Source: https://www.gpo.gov/fdsys/pkg/USCOURTS-caed-1_10-cr-00080/content-detail.html
Timestamp: 2018-05-26 20:24:45
Document Index: 417975580

Matched Legal Cases: ['art: 2', 'art: 2', 'art: 2', 'art: 2', 'art: 2', 'art: 3', 'art: 7', 'art: 7', 'art: 7']

10-080 - USA v. Olmos et al
Party Names Wayne Matthew Harriman, Defendant
Yong Tae Kim, Defendant
Gregorio Olmos III, Defendant
Gregorio Olmos Sr., Defendant
Gregory Burns Snyder, Defendant
ORDER SETTING CONDITIONS of RELEASE as to Gregorio Olmos Sr. signed by Magistrate Judge Gary S. Austin on 03/15/10. (Flores, E)
ORDER SETTING CONDITIONS of RELEASE as to Gregorio Olmos III signed by Magistrate Judge Gary S. Austin on 03/15/10. (Flores, E)
ORDER SETTING CONDITIONS of RELEASE signed by Chief Judge Anthony W. Ishii on 03/17/2010. (Flores, E)
PRO HAC VICE ORDER adding attorney Peter Christiansen for Wayne Matthew Harriman, signed by Chief Judge Anthony W. Ishii on 4/15/10. (Hellings, J)
ORDER as to Gregorio Olmos, Sr, Gregorio Olmos, III, Wayne Matthew Harriman, Gregory Burns Snyder, Yong Tae Kim, ( Status Conference set for 6/7/2010 is continued to 7/26/2010 at 09:00 AM in Courtroom 2 (AWI) before Chief Judge Anthony W. Ishii.) signed by Chief Judge Anthony W. Ishii on 5/26/2010. (Nazaroff, H)ORDER as to Gregorio Olmos, Sr, Gregorio Olmos, III, Wayne Matthew Harriman, Gregory Burns Snyder, Yong Tae Kim, ( Status Conference set for 6/7/2010 is continued to 7/26/2010 at 09:00 AM in Courtroom 2 (AWI) before Chief Judge Anthony W. Ishii.) signed by Chief Judge Anthony W. Ishii on 5/26/2010. (Nazaroff, H)ORDER as to Gregorio Olmos, Sr, Gregorio Olmos, III, Wayne Matthew Harriman, Gregory Burns Snyder, Yong Tae Kim, ( Status Conference set for 6/7/2010 is continued to 7/26/2010 at 09:00 AM in Courtroom 2 (AWI) before Chief Judge Anthony W. Ishii.) signed by Chief Judge Anthony W. Ishii on 5/26/2010. (Nazaroff, H)ORDER as to Gregorio Olmos, Sr, Gregorio Olmos, III, Wayne Matthew Harriman, Gregory Burns Snyder, Yong Tae Kim, ( Status Conference set for 6/7/2010 is continued to 7/26/2010 at 09:00 AM in Courtroom 2 (AWI) before Chief Judge Anthony W. Ishii.) signed by Chief Judge Anthony W. Ishii on 5/26/2010. (Nazaroff, H)ORDER as to Gregorio Olmos, Sr, Gregorio Olmos, III, Wayne Matthew Harriman, Gregory Burns Snyder, Yong Tae Kim, ( Status Conference set for 6/7/2010 is continued to 7/26/2010 at 09:00 AM in Courtroom 2 (AWI) before Chief Judge Anthony W. Ishii.) signed by Chief Judge Anthony W. Ishii on 5/26/2010. (Nazaroff, H)
ORDER CONSENT TO MODIFY CONDITIONS OF RELEASE as to Wayne Matthew Harriman signed by Magistrate Judge Gary S. Austin on 7/15/2010. (Lundstrom, T)
ORDER on Consent to Modify Conditions of Release as to Yong Tae Kim, signed by Magistrate Judge Dennis L. Beck on 7/16/10: The modification conditions of release is ordered to be effective on 7/16/10. (Hellings, J)
CONSENT TO MODIFY CONDITIONS OF RELEASE as to Gregorio Olmos, Sr signed by Magistrate Judge Dennis L. Beck on 7/26/2010. (Sant Agata, S)
ORDER on Consent to Modify Conditions of Release as to Gregorio Olmos, III, signed by Magistrate Judge Gary S. Austin on 9/30/10: The modification of conditions of release is ORDERED to be effective on 9/30/2010. (Hellings, J)
CONSENT ORDER TO MODIFY CONDITIONS OF RELEASE as to Yong Tae Kim (5), signed by Magistrate Judge Dennis L. Beck on 12/8/2010. (Marrujo, C)
CONSENT TO MODIFY CONDITIONS OF RELEASE/ORDER as to Gregorio Olmos, III, TO BE EFFECTIVE ON 01/14/2011, signed by Magistrate Judge Dennis L. Beck on 01/14/2011. (Martin, S)
STIPULATION and ORDER to Continue Status Conference as to Gregorio Olmos, Sr. (1), Gregorio Olmos, III (2), Wayne Matthew Harriman (3), Gregory Burns Snyder (4), Yong Tae Kim (5), Signed by Chief Judge Anthony W. Ishii on 1/28/2011. The Status Conference now set for 2/7/2011 is continued to 3/7/2011 at 09:00 AM in Ctrm. 2 before Chief Judge Anthony W. Ishii. XT Start: 2/7/2011, Stop: 3/7/2011. (Arellano, S.)STIPULATION and ORDER to Continue Status Conference as to Gregorio Olmos, Sr. (1), Gregorio Olmos, III (2), Wayne Matthew Harriman (3), Gregory Burns Snyder (4), Yong Tae Kim (5), Signed by Chief Judge Anthony W. Ishii on 1/28/2011. The Status Conference now set for 2/7/2011 is continued to 3/7/2011 at 09:00 AM in Ctrm. 2 before Chief Judge Anthony W. Ishii. XT Start: 2/7/2011, Stop: 3/7/2011. (Arellano, S.)STIPULATION and ORDER to Continue Status Conference as to Gregorio Olmos, Sr. (1), Gregorio Olmos, III (2), Wayne Matthew Harriman (3), Gregory Burns Snyder (4), Yong Tae Kim (5), Signed by Chief Judge Anthony W. Ishii on 1/28/2011. The Status Conference now set for 2/7/2011 is continued to 3/7/2011 at 09:00 AM in Ctrm. 2 before Chief Judge Anthony W. Ishii. XT Start: 2/7/2011, Stop: 3/7/2011. (Arellano, S.)STIPULATION and ORDER to Continue Status Conference as to Gregorio Olmos, Sr. (1), Gregorio Olmos, III (2), Wayne Matthew Harriman (3), Gregory Burns Snyder (4), Yong Tae Kim (5), Signed by Chief Judge Anthony W. Ishii on 1/28/2011. The Status Conference now set for 2/7/2011 is continued to 3/7/2011 at 09:00 AM in Ctrm. 2 before Chief Judge Anthony W. Ishii. XT Start: 2/7/2011, Stop: 3/7/2011. (Arellano, S.)STIPULATION and ORDER to Continue Status Conference as to Gregorio Olmos, Sr. (1), Gregorio Olmos, III (2), Wayne Matthew Harriman (3), Gregory Burns Snyder (4), Yong Tae Kim (5), Signed by Chief Judge Anthony W. Ishii on 1/28/2011. The Status Conference now set for 2/7/2011 is continued to 3/7/2011 at 09:00 AM in Ctrm. 2 before Chief Judge Anthony W. Ishii. XT Start: 2/7/2011, Stop: 3/7/2011. (Arellano, S.)
STIPULATION and ORDER to Continue Status Conference, signed by Chief Judge Anthony W. Ishii on 2/18/11: Status Conference CONTINUED as to all Defendants from 3/7/2011 to 4/18/2011 at 9:00 a.m., Crtrm 2, before Chief Judge Ishii. (Hellings, J)STIPULATION and ORDER to Continue Status Conference, signed by Chief Judge Anthony W. Ishii on 2/18/11: Status Conference CONTINUED as to all Defendants from 3/7/2011 to 4/18/2011 at 9:00 a.m., Crtrm 2, before Chief Judge Ishii. (Hellings, J)STIPULATION and ORDER to Continue Status Conference, signed by Chief Judge Anthony W. Ishii on 2/18/11: Status Conference CONTINUED as to all Defendants from 3/7/2011 to 4/18/2011 at 9:00 a.m., Crtrm 2, before Chief Judge Ishii. (Hellings, J)STIPULATION and ORDER to Continue Status Conference, signed by Chief Judge Anthony W. Ishii on 2/18/11: Status Conference CONTINUED as to all Defendants from 3/7/2011 to 4/18/2011 at 9:00 a.m., Crtrm 2, before Chief Judge Ishii. (Hellings, J)STIPULATION and ORDER to Continue Status Conference, signed by Chief Judge Anthony W. Ishii on 2/18/11: Status Conference CONTINUED as to all Defendants from 3/7/2011 to 4/18/2011 at 9:00 a.m., Crtrm 2, before Chief Judge Ishii. (Hellings, J)
STIPULATION and ORDER GRANTING the continuance of the Status Conference as to all defendants which is currently set for 4/18/2011 and CONTINUING it to 6/6/2011 at 09:00 AM in Courtroom 2 (AWI) before Chief Judge Anthony W. Ishii; order signed by Chief Judge Anthony W. Ishii on 4/8/2011. (Rooney, M)STIPULATION and ORDER GRANTING the continuance of the Status Conference as to all defendants which is currently set for 4/18/2011 and CONTINUING it to 6/6/2011 at 09:00 AM in Courtroom 2 (AWI) before Chief Judge Anthony W. Ishii; order signed by Chief Judge Anthony W. Ishii on 4/8/2011. (Rooney, M)STIPULATION and ORDER GRANTING the continuance of the Status Conference as to all defendants which is currently set for 4/18/2011 and CONTINUING it to 6/6/2011 at 09:00 AM in Courtroom 2 (AWI) before Chief Judge Anthony W. Ishii; order signed by Chief Judge Anthony W. Ishii on 4/8/2011. (Rooney, M)STIPULATION and ORDER GRANTING the continuance of the Status Conference as to all defendants which is currently set for 4/18/2011 and CONTINUING it to 6/6/2011 at 09:00 AM in Courtroom 2 (AWI) before Chief Judge Anthony W. Ishii; order signed by Chief Judge Anthony W. Ishii on 4/8/2011. (Rooney, M)STIPULATION and ORDER GRANTING the continuance of the Status Conference as to all defendants which is currently set for 4/18/2011 and CONTINUING it to 6/6/2011 at 09:00 AM in Courtroom 2 (AWI) before Chief Judge Anthony W. Ishii; order signed by Chief Judge Anthony W. Ishii on 4/8/2011. (Rooney, M)
ORDER re waiver of appearance as to Gregorio Olmos, III signed by Chief Judge Anthony W. Ishii on 6/2/2011. (Nazaroff, H)
WAIVER OF APPEARANCE as to Gregorio Olmos, Sr signed by Chief Judge Anthony W. Ishii on 6/28/2011. (Sant Agata, S)
Stipulation to Modify Conditions of Pre-Trial Release (1) To Allow Travel to Las Vegas, Nevada and (2) Allow Defendant to Enter the Santa Monica Municipal Airport for an Instructional Flight, as to Yong Tae Kim (5), signed by Chief Judge Anthony W. Ishii on 7/8/11. (Gonzalez, R)
STIPULATION and ORDER to Continue Sentencing as to Wayne Matthew Harriman (3), signed by Chief Judge Anthony W. Ishii on 9/28/11. Sentencing set for 10/24/2011 at 01:30 PM in Courtroom 2 (AWI) before Chief Judge Anthony W. Ishii. (Verduzco, M)
JUDGMENT and COMMITMENT, as to Wayne Matthew Harriman (3), signed by Chief Judge Anthony W. Ishii on 10/28/2011. (Figueroa, O)
AMENDED STIPULATION to Continue Status Conference Hearing; ORDER, signed by Chief Judge Anthony W. Ishii on 3/15/12. Status Conference scheduled for 3/19/2012 is now scheduled for 3/26/2012 at 10:00 AM in Courtroom 2 (AWI) before Chief Judge Anthony W. Ishii. (Gonzalez, R)
STIPULATION and ORDER to Continue Change of Plea Hearing as to Gregory Burns Snyder (4), Signed by Chief Judge Anthony W. Ishii on 3/22/2012. The Status Conference/ Change of Plea Hearing now set for 3/26/2012 is CONTINUED to 4/9/2012 at 10:00 AM in Ctrm. 2 before Chief Judge Anthony W. Ishii. XT Start: 3/26/2012, Stop: 4/9/2012. (Arellano, S.)
ORDER to modify Conditions of Pretrial Release to allow travel, as to Yong Tae Kim (5), signed by Chief Judge Anthony W. Ishii on 5/11/2012. (Figueroa, O)
STIPULATION to continue sentencing schedule and hearing; ORDER, signed by Chief Judge Anthony W. Ishii on 7/16/2012. (Sentencing as to Gregory Burns Snyder (4) previously set for 8/6/2012 has been CONTINUED to 9/10/2012 at 10:00 AM in Courtroom 2 (AWI) before Chief Judge Anthony W. Ishii) (Figueroa, O)
WAIVER of Defendant's Presence and ORDER Thereon as to Yong Tae Kim (5), signed by Magistrate Judge Barbara A. McAuliffe on 7/24/12. (Gonzalez, R)
JUDGMENT and COMMITMENT, as to Gregory Burns Snyder (4), signed by Chief Judge Anthony W. Ishii on 9/14/2012. (Figueroa, O)
STIPULATION to modify Probation terms and conditions as to Wayne Matthew Harriman (3); ORDER, signed by District Judge Anthony W. Ishii on 1/11/2013. (Figueroa, O)
STIPULATION and ORDER to Modify Terms of Release: as to defendant Gregorio Olmos Sr. (1), signed by Magistrate Judge Barbara A. McAuliffe on 2/8/2013. (Herman, H)
Stipulation to Continue Status Conference; and ORDER Thereon as to Gregorio Olmos Sr (1), Gregorio Olmos III (2), Yong Tae Kim (5), signed by District Judge Anthony W. Ishii on 5/22/2013. Status Conference CONTINUED to 7/15/2013 at 10:00 AM in Courtroom 2 (AWI) before District Judge Anthony W. Ishii. (Marrujo, C)Stipulation to Continue Status Conference; and ORDER Thereon as to Gregorio Olmos Sr (1), Gregorio Olmos III (2), Yong Tae Kim (5), signed by District Judge Anthony W. Ishii on 5/22/2013. Status Conference CONTINUED to 7/15/2013 at 10:00 AM in Courtroom 2 (AWI) before District Judge Anthony W. Ishii. (Marrujo, C)Stipulation to Continue Status Conference; and ORDER Thereon as to Gregorio Olmos Sr (1), Gregorio Olmos III (2), Yong Tae Kim (5), signed by District Judge Anthony W. Ishii on 5/22/2013. Status Conference CONTINUED to 7/15/2013 at 10:00 AM in Courtroom 2 (AWI) before District Judge Anthony W. Ishii. (Marrujo, C)
STIPULATION and ORDER to Continue Status Conference as to Gregorio Olmos Sr (1), Gregorio Olmos III (2), Yong Tae Kim (5), Signed by District Judge Anthony W. Ishii on 7/11/2013. The Status Conference now set for 7/15/2013 is CONTINUED to 9/9/2013 at 10:00 AM in Courtroom 2 before District Judge Anthony W. Ishii. XT Start: 7/15/2013, Stop: 9/9/2013. (Arellano, S.)STIPULATION and ORDER to Continue Status Conference as to Gregorio Olmos Sr (1), Gregorio Olmos III (2), Yong Tae Kim (5), Signed by District Judge Anthony W. Ishii on 7/11/2013. The Status Conference now set for 7/15/2013 is CONTINUED to 9/9/2013 at 10:00 AM in Courtroom 2 before District Judge Anthony W. Ishii. XT Start: 7/15/2013, Stop: 9/9/2013. (Arellano, S.)STIPULATION and ORDER to Continue Status Conference as to Gregorio Olmos Sr (1), Gregorio Olmos III (2), Yong Tae Kim (5), Signed by District Judge Anthony W. Ishii on 7/11/2013. The Status Conference now set for 7/15/2013 is CONTINUED to 9/9/2013 at 10:00 AM in Courtroom 2 before District Judge Anthony W. Ishii. XT Start: 7/15/2013, Stop: 9/9/2013. (Arellano, S.)
STIPULATION and ORDER to Set Change of Plea Hearing as to Yong Tae Kim (5), Signed by District Judge Anthony W. Ishii on 4/11/2014. Pursuant to the stipulation of the parties, a Change of Plea Hearing is set for 5/19/2014 at 01:30 PM in Courtroom 2 before District Judge Anthony W. Ishii. (Arellano, S.)
JUDGMENT and COMMITMENT as to Yong Tae Kim signed by District Judge Anthony W. Ishii on 10/3/2014. (Kusamura, W)
ORDER to Modify Sentencing Recommendation to Wit: Delete Southern California Housing Recommendation, Confirm Recommendation for the Residential Drug Abuse Program, and Extend Sel-Surrender Date as to Yong Tae Kim (5), signed by District Judge Anthony W. Ishii on 11/4/2014. (Amended Judgment and Commitment Order will follow.) (Gaumnitz, R)
AMENDED JUDGMENT and COMMITMENT as to Yong Tae Kim (5), signed by District Judge Anthony W. Ishii on 11/5/2014. (Pursuant to Order 160, amended to delete the sentencing recommendation that defendant be housed in Southern California, to confirm that the Court recommends that he participate in 500 hour Bureau of Prisons Substance Abuse Treatment, and that he will surrender to the Bureau of Prisons on or before January 10, 2015.) (Gaumnitz, R)
(MODIFIED) ORDER SETTING CONDITIONS of RELEASE as to Gregorio Olmos III (2) Total of all other properties but not less than $60,00, signed by Magistrate Judge Stanley A. Boone on 11/20/2014. (Martin-Gill, S)
STIPULATION and ORDER as to Gregorio Olmos, III to VACATE Review Hearing, signed by Magistrate Judge Stanley A. Boone on 12/5/2014. (Kusamura, W)
JUDGMENT and COMMITMENT as to Gregorio Olmos, Sr. (1), signed by District Judge Anthony W. Ishii on 1/13/2015. (Gaumnitz, R)
JUDGMENT and COMMITMENT as to Gregorio Olmos, III (2), signed by District Judge Anthony W. Ishii on 1/14/2015. (Gaumnitz, R)
Ex Parte Application for ORDER EXONERATING BOND, in the amount of $60,000.00, Order Thereon, signed by District Judge Anthony W. Ishii on 09/28/2015 as to Gregorio Olmos, III. (Martin-Gill, S)
Ex Parte Application for Order Exonerating Bond as to Gregorio Olmos, Sr (1); ORDER signed by District Judge Anthony W. Ishii on 3/8/16. (Verduzco, M)
ORDER as to Gregorio Olmos, III, GRANTING PERMISSION TO TRAVEL OUTSIDE THE COUNTRY, signed by District Judge Dale A. Drozd on 3/22/2018. (Kusamura, W)