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16-126 - USA v. Rojo-Villa et al


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16-126 - USA v. Rojo-Villa et al
April 25, 2016
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ORDER TO CONTINUE entered in the Interest of Justice as to Jorge Rojo-Villa, Maria Villa, Pedro Rojo, Huber Cornejo, Osmel Serrano, Juan Cantarero, Evelio Villalba, Reilandis Florat; GRANTING 106 Unopposed MOTION to Continue Trial and Entry of Superseding Docket Control Order Deadlines amended as follows: ( Dispositive Motion Filing due by 8/1/2016, Non-Dispositive Motion Filing due by 8/1/2016, Response deadlines 8/15/16, Pretrial Conference reset for 8/22/2016 at 08:45 AM and Jury Trial reset for 8/29/2016 at 09:00 AM in Courtroom 11B before Judge Lee H Rosenthal. ( Signed by Judge Lee H Rosenthal) Parties notified. (leddins, 4)ORDER TO CONTINUE entered in the Interest of Justice as to Jorge Rojo-Villa, Maria Villa, Pedro Rojo, Huber Cornejo, Osmel Serrano, Juan Cantarero, Evelio Villalba, Reilandis Florat; GRANTING 106 Unopposed MOTION to Continue Trial and Entry of Superseding Docket Control Order Deadlines amended as follows: ( Dispositive Motion Filing due by 8/1/2016, Non-Dispositive Motion Filing due by 8/1/2016, Response deadlines 8/15/16, Pretrial Conference reset for 8/22/2016 at 08:45 AM and Jury Trial reset for 8/29/2016 at 09:00 AM in Courtroom 11B before Judge Lee H Rosenthal. ( Signed by Judge Lee H Rosenthal) Parties notified. (leddins, 4)ORDER TO CONTINUE entered in the Interest of Justice as to Jorge Rojo-Villa, Maria Villa, Pedro Rojo, Huber Cornejo, Osmel Serrano, Juan Cantarero, Evelio Villalba, Reilandis Florat; GRANTING 106 Unopposed MOTION to Continue Trial and Entry of Superseding Docket Control Order Deadlines amended as follows: ( Dispositive Motion Filing due by 8/1/2016, Non-Dispositive Motion Filing due by 8/1/2016, Response deadlines 8/15/16, Pretrial Conference reset for 8/22/2016 at 08:45 AM and Jury Trial reset for 8/29/2016 at 09:00 AM in Courtroom 11B before Judge Lee H Rosenthal. ( Signed by Judge Lee H Rosenthal) Parties notified. (leddins, 4)ORDER TO CONTINUE entered in the Interest of Justice as to Jorge Rojo-Villa, Maria Villa, Pedro Rojo, Huber Cornejo, Osmel Serrano, Juan Cantarero, Evelio Villalba, Reilandis Florat; GRANTING 106 Unopposed MOTION to Continue Trial and Entry of Superseding Docket Control Order Deadlines amended as follows: ( Dispositive Motion Filing due by 8/1/2016, Non-Dispositive Motion Filing due by 8/1/2016, Response deadlines 8/15/16, Pretrial Conference reset for 8/22/2016 at 08:45 AM and Jury Trial reset for 8/29/2016 at 09:00 AM in Courtroom 11B before Judge Lee H Rosenthal. ( Signed by Judge Lee H Rosenthal) Parties notified. (leddins, 4)ORDER TO CONTINUE entered in the Interest of Justice as to Jorge Rojo-Villa, Maria Villa, Pedro Rojo, Huber Cornejo, Osmel Serrano, Juan Cantarero, Evelio Villalba, Reilandis Florat; GRANTING 106 Unopposed MOTION to Continue Trial and Entry of Superseding Docket Control Order Deadlines amended as follows: ( Dispositive Motion Filing due by 8/1/2016, Non-Dispositive Motion Filing due by 8/1/2016, Response deadlines 8/15/16, Pretrial Conference reset for 8/22/2016 at 08:45 AM and Jury Trial reset for 8/29/2016 at 09:00 AM in Courtroom 11B before Judge Lee H Rosenthal. ( Signed by Judge Lee H Rosenthal) Parties notified. (leddins, 4)ORDER TO CONTINUE entered in the Interest of Justice as to Jorge Rojo-Villa, Maria Villa, Pedro Rojo, Huber Cornejo, Osmel Serrano, Juan Cantarero, Evelio Villalba, Reilandis Florat; GRANTING 106 Unopposed MOTION to Continue Trial and Entry of Superseding Docket Control Order Deadlines amended as follows: ( Dispositive Motion Filing due by 8/1/2016, Non-Dispositive Motion Filing due by 8/1/2016, Response deadlines 8/15/16, Pretrial Conference reset for 8/22/2016 at 08:45 AM and Jury Trial reset for 8/29/2016 at 09:00 AM in Courtroom 11B before Judge Lee H Rosenthal. ( Signed by Judge Lee H Rosenthal) Parties notified. (leddins, 4)ORDER TO CONTINUE entered in the Interest of Justice as to Jorge Rojo-Villa, Maria Villa, Pedro Rojo, Huber Cornejo, Osmel Serrano, Juan Cantarero, Evelio Villalba, Reilandis Florat; GRANTING 106 Unopposed MOTION to Continue Trial and Entry of Superseding Docket Control Order Deadlines amended as follows: ( Dispositive Motion Filing due by 8/1/2016, Non-Dispositive Motion Filing due by 8/1/2016, Response deadlines 8/15/16, Pretrial Conference reset for 8/22/2016 at 08:45 AM and Jury Trial reset for 8/29/2016 at 09:00 AM in Courtroom 11B before Judge Lee H Rosenthal. ( Signed by Judge Lee H Rosenthal) Parties notified. (leddins, 4)ORDER TO CONTINUE entered in the Interest of Justice as to Jorge Rojo-Villa, Maria Villa, Pedro Rojo, Huber Cornejo, Osmel Serrano, Juan Cantarero, Evelio Villalba, Reilandis Florat; GRANTING 106 Unopposed MOTION to Continue Trial and Entry of Superseding Docket Control Order Deadlines amended as follows: ( Dispositive Motion Filing due by 8/1/2016, Non-Dispositive Motion Filing due by 8/1/2016, Response deadlines 8/15/16, Pretrial Conference reset for 8/22/2016 at 08:45 AM and Jury Trial reset for 8/29/2016 at 09:00 AM in Courtroom 11B before Judge Lee H Rosenthal. ( Signed by Judge Lee H Rosenthal) Parties notified. (leddins, 4)
July 6, 2016
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ORDER entered REFERRING CASE to Magistrate Judge Mary Milloy as to Osmel Serrano for the purpose of entering a guilty plea. ( Signed by Judge Lee H Rosenthal) Parties notified. (leddins, 4)
July 14, 2016
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REPORT AND RECOMMENDATION - Guilty Plea as to Osmel Serrano. Objections to R&R due by 8/1/2016 ( Signed by Magistrate Judge Mary Milloy) Parties notified. (smurdock, 4)
July 28, 2016
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REPORT AND RECOMMENDATION - Guilty Plea as to Reilandis Florat. Objections to R&R due by 8/15/2016 ( Signed by Magistrate Judge Mary Milloy) Parties notified. (jguajardo, 4)
August 4, 2016
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ORDER TO CONTINUE entered in the Interest of Justice as to Jorge Rojo-Villa, Maria Villa, Pedro Rojo, Huber Cornejo, Juan Cantarero, Evelio Villalba; GRANTING 126 MOTION to Certify Case as Complex . Deadlines amended as follows: Dispositive Motion Filing due by 2/15/2017, Non-Dispositive Motion Filing due by 2/15/2017, Responses due by 3/7/2017, Pretrial Conference reset for 4/3/2017 at 08:45 AM and Jury Trial reset for 4/17/2017 at 09:00 AM in Courtroom 11B before Judge Lee H Rosenthal. Case is also designated as a complex case. ( Signed by Judge Lee H Rosenthal) Parties notified. (leddins, 4)ORDER TO CONTINUE entered in the Interest of Justice as to Jorge Rojo-Villa, Maria Villa, Pedro Rojo, Huber Cornejo, Juan Cantarero, Evelio Villalba; GRANTING 126 MOTION to Certify Case as Complex . Deadlines amended as follows: Dispositive Motion Filing due by 2/15/2017, Non-Dispositive Motion Filing due by 2/15/2017, Responses due by 3/7/2017, Pretrial Conference reset for 4/3/2017 at 08:45 AM and Jury Trial reset for 4/17/2017 at 09:00 AM in Courtroom 11B before Judge Lee H Rosenthal. Case is also designated as a complex case. ( Signed by Judge Lee H Rosenthal) Parties notified. (leddins, 4)ORDER TO CONTINUE entered in the Interest of Justice as to Jorge Rojo-Villa, Maria Villa, Pedro Rojo, Huber Cornejo, Juan Cantarero, Evelio Villalba; GRANTING 126 MOTION to Certify Case as Complex . Deadlines amended as follows: Dispositive Motion Filing due by 2/15/2017, Non-Dispositive Motion Filing due by 2/15/2017, Responses due by 3/7/2017, Pretrial Conference reset for 4/3/2017 at 08:45 AM and Jury Trial reset for 4/17/2017 at 09:00 AM in Courtroom 11B before Judge Lee H Rosenthal. Case is also designated as a complex case. ( Signed by Judge Lee H Rosenthal) Parties notified. (leddins, 4)ORDER TO CONTINUE entered in the Interest of Justice as to Jorge Rojo-Villa, Maria Villa, Pedro Rojo, Huber Cornejo, Juan Cantarero, Evelio Villalba; GRANTING 126 MOTION to Certify Case as Complex . Deadlines amended as follows: Dispositive Motion Filing due by 2/15/2017, Non-Dispositive Motion Filing due by 2/15/2017, Responses due by 3/7/2017, Pretrial Conference reset for 4/3/2017 at 08:45 AM and Jury Trial reset for 4/17/2017 at 09:00 AM in Courtroom 11B before Judge Lee H Rosenthal. Case is also designated as a complex case. ( Signed by Judge Lee H Rosenthal) Parties notified. (leddins, 4)ORDER TO CONTINUE entered in the Interest of Justice as to Jorge Rojo-Villa, Maria Villa, Pedro Rojo, Huber Cornejo, Juan Cantarero, Evelio Villalba; GRANTING 126 MOTION to Certify Case as Complex . Deadlines amended as follows: Dispositive Motion Filing due by 2/15/2017, Non-Dispositive Motion Filing due by 2/15/2017, Responses due by 3/7/2017, Pretrial Conference reset for 4/3/2017 at 08:45 AM and Jury Trial reset for 4/17/2017 at 09:00 AM in Courtroom 11B before Judge Lee H Rosenthal. Case is also designated as a complex case. ( Signed by Judge Lee H Rosenthal) Parties notified. (leddins, 4)ORDER TO CONTINUE entered in the Interest of Justice as to Jorge Rojo-Villa, Maria Villa, Pedro Rojo, Huber Cornejo, Juan Cantarero, Evelio Villalba; GRANTING 126 MOTION to Certify Case as Complex . Deadlines amended as follows: Dispositive Motion Filing due by 2/15/2017, Non-Dispositive Motion Filing due by 2/15/2017, Responses due by 3/7/2017, Pretrial Conference reset for 4/3/2017 at 08:45 AM and Jury Trial reset for 4/17/2017 at 09:00 AM in Courtroom 11B before Judge Lee H Rosenthal. Case is also designated as a complex case. ( Signed by Judge Lee H Rosenthal) Parties notified. (leddins, 4)
August 25, 2016
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ORDER entered REFERRING CASE to Magistrate Judge Mary Milloy as to Juan Cantarero for the purpose of entering a guilty plea. ( Signed by Judge Lee H Rosenthal) Parties notified. (leddins, 4)
December 16, 2016
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ORDER OF DETENTION PENDING Trial as to Jose Rojo-Villa ( Signed by Magistrate Judge Stephen Wm Smith) Parties notified. (jmarchand, 4)
March 16, 2017
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ORDER TO CONTINUE entered in the Interest of Justice as to Jorge Rojo-Villa, Jose Rojo-Villa, Huber Cornejo, Evelio Villalba; GRANTING 164 Unopposed MOTION to Continue Jury Trial . Deadlines amended as follows: Dispositive Motion Filing due by 7/3/2017, Non-Dispositive Motion Filing due by 7/3/2017, Responses due by 7/17/2017, Pretrial Conference reset for 7/24/2017 at 08:45 AM and Jury Trial reset for 7/31/2017 at 09:00 AM in Courtroom 11B before Chief Judge Lee H Rosenthal. ( Signed by Chief Judge Lee H Rosenthal) Parties notified. (leddins, 4)ORDER TO CONTINUE entered in the Interest of Justice as to Jorge Rojo-Villa, Jose Rojo-Villa, Huber Cornejo, Evelio Villalba; GRANTING 164 Unopposed MOTION to Continue Jury Trial . Deadlines amended as follows: Dispositive Motion Filing due by 7/3/2017, Non-Dispositive Motion Filing due by 7/3/2017, Responses due by 7/17/2017, Pretrial Conference reset for 7/24/2017 at 08:45 AM and Jury Trial reset for 7/31/2017 at 09:00 AM in Courtroom 11B before Chief Judge Lee H Rosenthal. ( Signed by Chief Judge Lee H Rosenthal) Parties notified. (leddins, 4)ORDER TO CONTINUE entered in the Interest of Justice as to Jorge Rojo-Villa, Jose Rojo-Villa, Huber Cornejo, Evelio Villalba; GRANTING 164 Unopposed MOTION to Continue Jury Trial . Deadlines amended as follows: Dispositive Motion Filing due by 7/3/2017, Non-Dispositive Motion Filing due by 7/3/2017, Responses due by 7/17/2017, Pretrial Conference reset for 7/24/2017 at 08:45 AM and Jury Trial reset for 7/31/2017 at 09:00 AM in Courtroom 11B before Chief Judge Lee H Rosenthal. ( Signed by Chief Judge Lee H Rosenthal) Parties notified. (leddins, 4)ORDER TO CONTINUE entered in the Interest of Justice as to Jorge Rojo-Villa, Jose Rojo-Villa, Huber Cornejo, Evelio Villalba; GRANTING 164 Unopposed MOTION to Continue Jury Trial . Deadlines amended as follows: Dispositive Motion Filing due by 7/3/2017, Non-Dispositive Motion Filing due by 7/3/2017, Responses due by 7/17/2017, Pretrial Conference reset for 7/24/2017 at 08:45 AM and Jury Trial reset for 7/31/2017 at 09:00 AM in Courtroom 11B before Chief Judge Lee H Rosenthal. ( Signed by Chief Judge Lee H Rosenthal) Parties notified. (leddins, 4)
March 16, 2017
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ORDER entered REFERRING CASE to Magistrate Judge Nancy K Johnson as to Pedro Rojo for the purpose of entering a guilty plea. ( Signed by Chief Judge Lee H Rosenthal) Parties notified. (leddins, 4)
March 23, 2017
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REPORT AND RECOMMENDATION - Guilty Plea as to Pedro Rojo. Objections to R&R due by 4/10/2017 ( Signed by Magistrate Judge Nancy K Johnson) Parties notified. (sjones, 4)
March 23, 2017
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REPORT AND RECOMMENDATION - Guilty Plea as to Maria Villa. Objections to R&R due by 4/10/2017 ( Signed by Magistrate Judge Nancy K Johnson) Parties notified. (sjones, 4)
May 26, 2017
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REPORT AND RECOMMENDATION - Guilty Plea as to Evelio Villalba. Objections to R&R due by 6/12/2017 ( Signed by Magistrate Judge Mary Milloy) Parties notified. (ckrus, 4) (ckrus, 4).
June 23, 2017
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ORDER entered as to Maria Villa : GRANTING 205 Sealed Event. ( Signed by Chief Judge Lee H Rosenthal) Parties notified. (leddins, 4)
June 26, 2017
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ORDER OF DISMISSAL entered as to Maria Villa : GRANTING 207 Sealed Event filed by USA. The indictment and superseding information in this matter are dismissed. ( Signed by Chief Judge Lee H Rosenthal) Parties notified. (leddins, 4)
July 6, 2017
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ORDER entered REFERRING CASE to Magistrate Judge Mary Milloy as to Huber Cornejo for the purpose of entering a guilty plea. ( Signed by Chief Judge Lee H Rosenthal) Parties notified. (leddins, 4)
July 6, 2017
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ORDER entered REFERRING CASE to Magistrate Judge Mary Milloy as to Jorge Rojo-Villa for the purpose of entering a guilty plea. ( Signed by Chief Judge Lee H Rosenthal) Parties notified. (leddins, 4)
July 12, 2017
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ORDER entered as to Jorge Rojo-Villa, Jose Rojo-Villa, Pedro Rojo : DENYING 222 MOTION for Release from Custody . ( Signed by Chief Judge Lee H Rosenthal) Parties notified. (leddins, 4)ORDER entered as to Jorge Rojo-Villa, Jose Rojo-Villa, Pedro Rojo : DENYING 222 MOTION for Release from Custody . ( Signed by Chief Judge Lee H Rosenthal) Parties notified. (leddins, 4)ORDER entered as to Jorge Rojo-Villa, Jose Rojo-Villa, Pedro Rojo : DENYING 222 MOTION for Release from Custody . ( Signed by Chief Judge Lee H Rosenthal) Parties notified. (leddins, 4)