Source: https://www.gpo.gov/fdsys/pkg/USCOURTS-caed-1_11-cr-00376/content-detail.html
Timestamp: 2018-08-22 00:16:42
Document Index: 417637853

Matched Legal Cases: ['art: 9', 'art: 9', 'art: 9', 'art: 9', 'art: 9', 'art: 10', 'art: 10', 'art: 10', 'art: 10', 'art: 10', 'art: 10', 'art: 10', 'art: 10']

11-376 - USA v. Salgado-Guzman et al
Party Names Victorino Epifanio Bazante Pacheco, Defendant
Demetrio Sebastian Cortez-Ordaz, Defendant
Demetrio Cortez-Salgado, Defendant
Zeferina Salgado Guzman De Cortez, Defendant
Florencio Morales-Solano, Defendant
Ernesto Salgado-Guzman, Defendant
Modesto Santiago-Sanchez, Defendant
SEALING ORDER signed by Magistrate Judge Barbara A. McAuliffe on 11/03/2011. (Flores, E)SEALING ORDER signed by Magistrate Judge Barbara A. McAuliffe on 11/03/2011. (Flores, E)SEALING ORDER signed by Magistrate Judge Barbara A. McAuliffe on 11/03/2011. (Flores, E)SEALING ORDER signed by Magistrate Judge Barbara A. McAuliffe on 11/03/2011. (Flores, E)SEALING ORDER signed by Magistrate Judge Barbara A. McAuliffe on 11/03/2011. (Flores, E)SEALING ORDER signed by Magistrate Judge Barbara A. McAuliffe on 11/03/2011. (Flores, E)SEALING ORDER signed by Magistrate Judge Barbara A. McAuliffe on 11/03/2011. (Flores, E)
ORDER to UNSEAL CASE as to Ernesto Salgado-Guzman, Demetrio Sebastian Cortez-Ordaz, Zeferina Salgado Guzman De Cortez, Modesto Santiago-Sanchez, Victorino Epifanio Bazante Pacheco, Florencio Morales-Solano, signed by Magistrate Judge Gary S. Austin on 11/09/2011. (Flores, E)ORDER to UNSEAL CASE as to Ernesto Salgado-Guzman, Demetrio Sebastian Cortez-Ordaz, Zeferina Salgado Guzman De Cortez, Modesto Santiago-Sanchez, Victorino Epifanio Bazante Pacheco, Florencio Morales-Solano, signed by Magistrate Judge Gary S. Austin on 11/09/2011. (Flores, E)ORDER to UNSEAL CASE as to Ernesto Salgado-Guzman, Demetrio Sebastian Cortez-Ordaz, Zeferina Salgado Guzman De Cortez, Modesto Santiago-Sanchez, Victorino Epifanio Bazante Pacheco, Florencio Morales-Solano, signed by Magistrate Judge Gary S. Austin on 11/09/2011. (Flores, E)ORDER to UNSEAL CASE as to Ernesto Salgado-Guzman, Demetrio Sebastian Cortez-Ordaz, Zeferina Salgado Guzman De Cortez, Modesto Santiago-Sanchez, Victorino Epifanio Bazante Pacheco, Florencio Morales-Solano, signed by Magistrate Judge Gary S. Austin on 11/09/2011. (Flores, E)ORDER to UNSEAL CASE as to Ernesto Salgado-Guzman, Demetrio Sebastian Cortez-Ordaz, Zeferina Salgado Guzman De Cortez, Modesto Santiago-Sanchez, Victorino Epifanio Bazante Pacheco, Florencio Morales-Solano, signed by Magistrate Judge Gary S. Austin on 11/09/2011. (Flores, E)ORDER to UNSEAL CASE as to Ernesto Salgado-Guzman, Demetrio Sebastian Cortez-Ordaz, Zeferina Salgado Guzman De Cortez, Modesto Santiago-Sanchez, Victorino Epifanio Bazante Pacheco, Florencio Morales-Solano, signed by Magistrate Judge Gary S. Austin on 11/09/2011. (Flores, E)ORDER to UNSEAL CASE as to Ernesto Salgado-Guzman, Demetrio Sebastian Cortez-Ordaz, Zeferina Salgado Guzman De Cortez, Modesto Santiago-Sanchez, Victorino Epifanio Bazante Pacheco, Florencio Morales-Solano, signed by Magistrate Judge Gary S. Austin on 11/09/2011. (Flores, E)
DETENTION ORDER as to Zeferina Salgado Guzman De Cortez signed by Magistrate Judge Gary S. Austin on 11/17/2011. (Bradley, A)
DETENTION ORDER as to Florencio Morales-Solano signed by Magistrate Judge Gary S. Austin on 11/17/2011. (Gaumnitz, R)
STIPULATION and ORDER -GRANTED. MOTION FOR DISCOVERY AND STATUS CONFERENCE as to defendants ZEFERINA SALGADO GUZMAN DE CORTEZ (4), VICTORINO BAZANTE PACHECO (6), FLORENCIO MORALES-SOLANO (7) currently set for 1/23/2012 has been CONTINUED to 4/2/2012 at 01:00 PM in Courtroom 7 (SKO) before Magistrate Judge Sheila K. Oberto signed by District Judge Lawrence J. O'Neill on January 19, 2012. (Munoz, I)STIPULATION and ORDER -GRANTED. MOTION FOR DISCOVERY AND STATUS CONFERENCE as to defendants ZEFERINA SALGADO GUZMAN DE CORTEZ (4), VICTORINO BAZANTE PACHECO (6), FLORENCIO MORALES-SOLANO (7) currently set for 1/23/2012 has been CONTINUED to 4/2/2012 at 01:00 PM in Courtroom 7 (SKO) before Magistrate Judge Sheila K. Oberto signed by District Judge Lawrence J. O'Neill on January 19, 2012. (Munoz, I)STIPULATION and ORDER -GRANTED. MOTION FOR DISCOVERY AND STATUS CONFERENCE as to defendants ZEFERINA SALGADO GUZMAN DE CORTEZ (4), VICTORINO BAZANTE PACHECO (6), FLORENCIO MORALES-SOLANO (7) currently set for 1/23/2012 has been CONTINUED to 4/2/2012 at 01:00 PM in Courtroom 7 (SKO) before Magistrate Judge Sheila K. Oberto signed by District Judge Lawrence J. O'Neill on January 19, 2012. (Munoz, I)
ORDER SETTING CONDITIONS of RELEASE for defendant Victorino Epifanio Bazante Pacheco signed by Magistrate Judge Dennis L. Beck on 01/23/2012. (Flores, E)
DETENTION ORDER as to Demetrio Cortez-Salgado signed by Magistrate Judge Gary S. Austin on 2/23/2012. (Bradley, A)
DETENTION ORDER as to Ernesto Salgado-Guzman signed by Magistrate Judge Gary S. Austin on 3/1/2012. (Bradley, A)
STIPULATION and ORDER GRANTING a continuance of the Status Conference as to defendants Ernesto Salgado-Guzman, Demetrio Cortez-Salgado, Zeferina Salgado Guzman de Cortez, Victorino Epifanio Bazante Pacheco, and Florencio Morales-Solano which is currently set for 5/14/2012 and CONTINUING it 6/11/2012 at 01:00 PM in Courtroom 9 (DLB) before Magistrate Judge Dennis L. Beck. An exclusion of time is GRANTED based on the Court's finding that the ends of justice outweight the public's and the defendant's interest in a speedy trial pursuant to 18 USC 3161(h)(7)(A); order signed by Magistrate Judge Dennis L. Beck on 5/10/2012. (Rooney, M)STIPULATION and ORDER GRANTING a continuance of the Status Conference as to defendants Ernesto Salgado-Guzman, Demetrio Cortez-Salgado, Zeferina Salgado Guzman de Cortez, Victorino Epifanio Bazante Pacheco, and Florencio Morales-Solano which is currently set for 5/14/2012 and CONTINUING it 6/11/2012 at 01:00 PM in Courtroom 9 (DLB) before Magistrate Judge Dennis L. Beck. An exclusion of time is GRANTED based on the Court's finding that the ends of justice outweight the public's and the defendant's interest in a speedy trial pursuant to 18 USC 3161(h)(7)(A); order signed by Magistrate Judge Dennis L. Beck on 5/10/2012. (Rooney, M)STIPULATION and ORDER GRANTING a continuance of the Status Conference as to defendants Ernesto Salgado-Guzman, Demetrio Cortez-Salgado, Zeferina Salgado Guzman de Cortez, Victorino Epifanio Bazante Pacheco, and Florencio Morales-Solano which is currently set for 5/14/2012 and CONTINUING it 6/11/2012 at 01:00 PM in Courtroom 9 (DLB) before Magistrate Judge Dennis L. Beck. An exclusion of time is GRANTED based on the Court's finding that the ends of justice outweight the public's and the defendant's interest in a speedy trial pursuant to 18 USC 3161(h)(7)(A); order signed by Magistrate Judge Dennis L. Beck on 5/10/2012. (Rooney, M)STIPULATION and ORDER GRANTING a continuance of the Status Conference as to defendants Ernesto Salgado-Guzman, Demetrio Cortez-Salgado, Zeferina Salgado Guzman de Cortez, Victorino Epifanio Bazante Pacheco, and Florencio Morales-Solano which is currently set for 5/14/2012 and CONTINUING it 6/11/2012 at 01:00 PM in Courtroom 9 (DLB) before Magistrate Judge Dennis L. Beck. An exclusion of time is GRANTED based on the Court's finding that the ends of justice outweight the public's and the defendant's interest in a speedy trial pursuant to 18 USC 3161(h)(7)(A); order signed by Magistrate Judge Dennis L. Beck on 5/10/2012. (Rooney, M)STIPULATION and ORDER GRANTING a continuance of the Status Conference as to defendants Ernesto Salgado-Guzman, Demetrio Cortez-Salgado, Zeferina Salgado Guzman de Cortez, Victorino Epifanio Bazante Pacheco, and Florencio Morales-Solano which is currently set for 5/14/2012 and CONTINUING it 6/11/2012 at 01:00 PM in Courtroom 9 (DLB) before Magistrate Judge Dennis L. Beck. An exclusion of time is GRANTED based on the Court's finding that the ends of justice outweight the public's and the defendant's interest in a speedy trial pursuant to 18 USC 3161(h)(7)(A); order signed by Magistrate Judge Dennis L. Beck on 5/10/2012. (Rooney, M)
STIPULATION and ORDER to Continue Status Conference, signed by Magistrate Judge Dennis L. Beck on 6/7/2012. (Status Conference as to Victoriano Pacheco (6) previously set for 6/11/2012 has been CONTINUED to 7/23/2012 at 01:00 PM in Courtroom 9 (DLB) before Magistrate Judge Dennis L. Beck) (Figueroa, O)
STIPULATION and ORDER for continuance of status conference, signed by Magistrate Judge Dennis L. Beck on 6/8/2012. (Status Conference as to Ernesto Salgado-Guzman (1), Demetrio Cortez-Salgado (2), Zeferina Salgado Guzman De Cortez (4), and Florencio Morales-Solano (7) previously set for 6/11/2012 has been CONTINUED to 7/23/2012 at 01:00 PM in Courtroom 9 (DLB) before Magistrate Judge Dennis L. Beck) (Figueroa, O)STIPULATION and ORDER for continuance of status conference, signed by Magistrate Judge Dennis L. Beck on 6/8/2012. (Status Conference as to Ernesto Salgado-Guzman (1), Demetrio Cortez-Salgado (2), Zeferina Salgado Guzman De Cortez (4), and Florencio Morales-Solano (7) previously set for 6/11/2012 has been CONTINUED to 7/23/2012 at 01:00 PM in Courtroom 9 (DLB) before Magistrate Judge Dennis L. Beck) (Figueroa, O)STIPULATION and ORDER for continuance of status conference, signed by Magistrate Judge Dennis L. Beck on 6/8/2012. (Status Conference as to Ernesto Salgado-Guzman (1), Demetrio Cortez-Salgado (2), Zeferina Salgado Guzman De Cortez (4), and Florencio Morales-Solano (7) previously set for 6/11/2012 has been CONTINUED to 7/23/2012 at 01:00 PM in Courtroom 9 (DLB) before Magistrate Judge Dennis L. Beck) (Figueroa, O)STIPULATION and ORDER for continuance of status conference, signed by Magistrate Judge Dennis L. Beck on 6/8/2012. (Status Conference as to Ernesto Salgado-Guzman (1), Demetrio Cortez-Salgado (2), Zeferina Salgado Guzman De Cortez (4), and Florencio Morales-Solano (7) previously set for 6/11/2012 has been CONTINUED to 7/23/2012 at 01:00 PM in Courtroom 9 (DLB) before Magistrate Judge Dennis L. Beck) (Figueroa, O)
ORDER SETTING CONDITIONS of RELEASE as to Zeferina Salgado Guzman De Cortez (4) $10,000.00 Cash Bond, signed by Magistrate Judge Barbara A. McAuliffe on 08/03/2012. (Flores, E)
STIPULATION and ORDER for continuance of Status Conference, signed by Magistrate Judge Dennis L. Beck on 9/21/2012. (Status Conference as to Ernesto Salgado-Guzman (1), Demetrio Cortez-Salgado (3), Zeferina Salgado Guzman De Cortez (4), Victorino Epifanio Bazante Pacheco (6), and Florencio Morales-Solano (7) currently set for 9/24/2012 has been CONTINUED to 10/22/2012 at 01:00 PM in Courtroom 9 (DLB) before Magistrate Judge Dennis L. Beck.) Excludable started : XT Start: 9/24/2012 Stop: 10/22/2012. (Figueroa, O)STIPULATION and ORDER for continuance of Status Conference, signed by Magistrate Judge Dennis L. Beck on 9/21/2012. (Status Conference as to Ernesto Salgado-Guzman (1), Demetrio Cortez-Salgado (3), Zeferina Salgado Guzman De Cortez (4), Victorino Epifanio Bazante Pacheco (6), and Florencio Morales-Solano (7) currently set for 9/24/2012 has been CONTINUED to 10/22/2012 at 01:00 PM in Courtroom 9 (DLB) before Magistrate Judge Dennis L. Beck.) Excludable started : XT Start: 9/24/2012 Stop: 10/22/2012. (Figueroa, O)STIPULATION and ORDER for continuance of Status Conference, signed by Magistrate Judge Dennis L. Beck on 9/21/2012. (Status Conference as to Ernesto Salgado-Guzman (1), Demetrio Cortez-Salgado (3), Zeferina Salgado Guzman De Cortez (4), Victorino Epifanio Bazante Pacheco (6), and Florencio Morales-Solano (7) currently set for 9/24/2012 has been CONTINUED to 10/22/2012 at 01:00 PM in Courtroom 9 (DLB) before Magistrate Judge Dennis L. Beck.) Excludable started : XT Start: 9/24/2012 Stop: 10/22/2012. (Figueroa, O)STIPULATION and ORDER for continuance of Status Conference, signed by Magistrate Judge Dennis L. Beck on 9/21/2012. (Status Conference as to Ernesto Salgado-Guzman (1), Demetrio Cortez-Salgado (3), Zeferina Salgado Guzman De Cortez (4), Victorino Epifanio Bazante Pacheco (6), and Florencio Morales-Solano (7) currently set for 9/24/2012 has been CONTINUED to 10/22/2012 at 01:00 PM in Courtroom 9 (DLB) before Magistrate Judge Dennis L. Beck.) Excludable started : XT Start: 9/24/2012 Stop: 10/22/2012. (Figueroa, O)STIPULATION and ORDER for continuance of Status Conference, signed by Magistrate Judge Dennis L. Beck on 9/21/2012. (Status Conference as to Ernesto Salgado-Guzman (1), Demetrio Cortez-Salgado (3), Zeferina Salgado Guzman De Cortez (4), Victorino Epifanio Bazante Pacheco (6), and Florencio Morales-Solano (7) currently set for 9/24/2012 has been CONTINUED to 10/22/2012 at 01:00 PM in Courtroom 9 (DLB) before Magistrate Judge Dennis L. Beck.) Excludable started : XT Start: 9/24/2012 Stop: 10/22/2012. (Figueroa, O)
STIPULATION and ORDER regarding defendant Victoriano Bazante-Pacheco's conditions of release. Defendant's electronic monitoring condition, including curfew, shall be VACATED. All other previously imposed conditions of release, not in conflict with this order, remain in full force and effect; order signed by Magistrate Judge Dennis L. Beck on 10/9/2012. (Rooney, M)
STIPULATION and ORDER to continue status conference, signed by Magistrate Judge Dennis L. Beck on 10/19/2012. (Status Conference as to Victorino Epifanio Bazante Pacheco (6) only, currently set for 10/22/2012 has been CONTINUED 11/13/2012 at 01:00 PM in Courtroom 9 (DLB) before Magistrate Judge Dennis L. Beck) Excludable started : XT Start: 10/22/2012 Stop: 11/13/2012. (Figueroa, O)
AMENDED STIPULATION AND ORDER TO CONTINUE STATUS HEARING as to defendants Ernesto Salgado-Guzman, Demetrio Sebastian Cortez-Ordaz, Demetrio Cortez-Salgado, Zeferina Salgado Guzman De Cortez, Modesto Santiago-Sanchez, Victorino Epifanio Bazante Pacheco, Florencio Morales-Solano. Status Conference continued from 10/22/2012 to 11/13/2012 at 01:00 PM in Courtroom 9 (DLB) before Magistrate Judge Dennis L. Beck. Excludable started as to Ernesto Salgado-Guzman, Demetrio Sebastian Cortez-Ordaz, Demetrio Cortez-Salgado, Zeferina Salgado Guzman De Cortez, Modesto Santiago-Sanchez, Victorino Epifanio Bazante Pacheco, Florencio Morales-Solano: XT Start: 10/22/2012 Stop: 11/13/2012, Order signed by Magistrate Judge Dennis L. Beck on 10/22/2012. (Hernandez, M)AMENDED STIPULATION AND ORDER TO CONTINUE STATUS HEARING as to defendants Ernesto Salgado-Guzman, Demetrio Sebastian Cortez-Ordaz, Demetrio Cortez-Salgado, Zeferina Salgado Guzman De Cortez, Modesto Santiago-Sanchez, Victorino Epifanio Bazante Pacheco, Florencio Morales-Solano. Status Conference continued from 10/22/2012 to 11/13/2012 at 01:00 PM in Courtroom 9 (DLB) before Magistrate Judge Dennis L. Beck. Excludable started as to Ernesto Salgado-Guzman, Demetrio Sebastian Cortez-Ordaz, Demetrio Cortez-Salgado, Zeferina Salgado Guzman De Cortez, Modesto Santiago-Sanchez, Victorino Epifanio Bazante Pacheco, Florencio Morales-Solano: XT Start: 10/22/2012 Stop: 11/13/2012, Order signed by Magistrate Judge Dennis L. Beck on 10/22/2012. (Hernandez, M)AMENDED STIPULATION AND ORDER TO CONTINUE STATUS HEARING as to defendants Ernesto Salgado-Guzman, Demetrio Sebastian Cortez-Ordaz, Demetrio Cortez-Salgado, Zeferina Salgado Guzman De Cortez, Modesto Santiago-Sanchez, Victorino Epifanio Bazante Pacheco, Florencio Morales-Solano. Status Conference continued from 10/22/2012 to 11/13/2012 at 01:00 PM in Courtroom 9 (DLB) before Magistrate Judge Dennis L. Beck. Excludable started as to Ernesto Salgado-Guzman, Demetrio Sebastian Cortez-Ordaz, Demetrio Cortez-Salgado, Zeferina Salgado Guzman De Cortez, Modesto Santiago-Sanchez, Victorino Epifanio Bazante Pacheco, Florencio Morales-Solano: XT Start: 10/22/2012 Stop: 11/13/2012, Order signed by Magistrate Judge Dennis L. Beck on 10/22/2012. (Hernandez, M)AMENDED STIPULATION AND ORDER TO CONTINUE STATUS HEARING as to defendants Ernesto Salgado-Guzman, Demetrio Sebastian Cortez-Ordaz, Demetrio Cortez-Salgado, Zeferina Salgado Guzman De Cortez, Modesto Santiago-Sanchez, Victorino Epifanio Bazante Pacheco, Florencio Morales-Solano. Status Conference continued from 10/22/2012 to 11/13/2012 at 01:00 PM in Courtroom 9 (DLB) before Magistrate Judge Dennis L. Beck. Excludable started as to Ernesto Salgado-Guzman, Demetrio Sebastian Cortez-Ordaz, Demetrio Cortez-Salgado, Zeferina Salgado Guzman De Cortez, Modesto Santiago-Sanchez, Victorino Epifanio Bazante Pacheco, Florencio Morales-Solano: XT Start: 10/22/2012 Stop: 11/13/2012, Order signed by Magistrate Judge Dennis L. Beck on 10/22/2012. (Hernandez, M)AMENDED STIPULATION AND ORDER TO CONTINUE STATUS HEARING as to defendants Ernesto Salgado-Guzman, Demetrio Sebastian Cortez-Ordaz, Demetrio Cortez-Salgado, Zeferina Salgado Guzman De Cortez, Modesto Santiago-Sanchez, Victorino Epifanio Bazante Pacheco, Florencio Morales-Solano. Status Conference continued from 10/22/2012 to 11/13/2012 at 01:00 PM in Courtroom 9 (DLB) before Magistrate Judge Dennis L. Beck. Excludable started as to Ernesto Salgado-Guzman, Demetrio Sebastian Cortez-Ordaz, Demetrio Cortez-Salgado, Zeferina Salgado Guzman De Cortez, Modesto Santiago-Sanchez, Victorino Epifanio Bazante Pacheco, Florencio Morales-Solano: XT Start: 10/22/2012 Stop: 11/13/2012, Order signed by Magistrate Judge Dennis L. Beck on 10/22/2012. (Hernandez, M)AMENDED STIPULATION AND ORDER TO CONTINUE STATUS HEARING as to defendants Ernesto Salgado-Guzman, Demetrio Sebastian Cortez-Ordaz, Demetrio Cortez-Salgado, Zeferina Salgado Guzman De Cortez, Modesto Santiago-Sanchez, Victorino Epifanio Bazante Pacheco, Florencio Morales-Solano. Status Conference continued from 10/22/2012 to 11/13/2012 at 01:00 PM in Courtroom 9 (DLB) before Magistrate Judge Dennis L. Beck. Excludable started as to Ernesto Salgado-Guzman, Demetrio Sebastian Cortez-Ordaz, Demetrio Cortez-Salgado, Zeferina Salgado Guzman De Cortez, Modesto Santiago-Sanchez, Victorino Epifanio Bazante Pacheco, Florencio Morales-Solano: XT Start: 10/22/2012 Stop: 11/13/2012, Order signed by Magistrate Judge Dennis L. Beck on 10/22/2012. (Hernandez, M)AMENDED STIPULATION AND ORDER TO CONTINUE STATUS HEARING as to defendants Ernesto Salgado-Guzman, Demetrio Sebastian Cortez-Ordaz, Demetrio Cortez-Salgado, Zeferina Salgado Guzman De Cortez, Modesto Santiago-Sanchez, Victorino Epifanio Bazante Pacheco, Florencio Morales-Solano. Status Conference continued from 10/22/2012 to 11/13/2012 at 01:00 PM in Courtroom 9 (DLB) before Magistrate Judge Dennis L. Beck. Excludable started as to Ernesto Salgado-Guzman, Demetrio Sebastian Cortez-Ordaz, Demetrio Cortez-Salgado, Zeferina Salgado Guzman De Cortez, Modesto Santiago-Sanchez, Victorino Epifanio Bazante Pacheco, Florencio Morales-Solano: XT Start: 10/22/2012 Stop: 11/13/2012, Order signed by Magistrate Judge Dennis L. Beck on 10/22/2012. (Hernandez, M)
DETENTION ORDER as to Demetrio Sebastian Cortez-Ordaz (2), signed by Magistrate Judge Barbara A. McAuliffe on 11/19/2012. (Herman, H)
ORDER OF RELEASE as to Florencio Morales-Solano signed by District Judge Lawrence J. O'Neill on February 4, 2013. (Munoz, I)
JUDGMENT and COMMITMENT as to Florencio Morales-Solano (7), signed by District Judge Lawrence J. O'Neill on 02/05/2013. (Gaumnitz, R)
CONSENT TO MODIFY CONDITIONS OF RELEASE/ORDER as to Zeferina Salgado Guzman De Cortez ; Modification of Conditions of Release, effective 03/07/2013, signed by Magistrate Judge Gary S. Austin on 03/07/2013. (Martin-Gill, S)
STIPULATION and ORDER -DENIED as to defendant Demetrio Cortez-Salgado signed by District Judge Lawrence J. O'Neill on August 29, 2013. (Munoz, I)
JUDGMENT and COMMITMENT as to Demetrio Cortez-Salgado signed by District Judge Lawrence J. O'Neill on 9/11/2013. (Kusamura, W)
ORDER as to Ernesto Salgado-Guzman signed by District Judge Lawrence J. O'Neill on January 15, 2014. Trial Setting Conference as to defendant Ernesto Salgado-Guzman (1) currently set for 1/21/2014 has been CONTINUED to 1/27/2014 at 08:30 AM in Courtroom 4 (LJO) before District Judge Lawrence J. O'Neill. NOTE: ZEFERINA SALGADO GUZMAN DE CORTEZ (4) and VICTORINO EPIFANIO BAZANTE PACHECO (6) WILL REMAIN ON CALENDAR FOR 1/21/2014 AT 9:30AM. (Munoz, I)
ORDER RE Deferred Prosecution Agreement as to Victorino Epifanio Bazante Pacheco signed by District Judge Lawrence J. O'Neill on 01/21/2014. (Flores, E)
STIPULATION and ORDER -GRANTED. Change of Plea Hearing as to defendant ERNESTO SALGADO-GUZMAN set for 2/10/2014 at 01:30 PM in Courtroom 4 (LJO) before District Judge Lawrence J. O'Neill signed by District Judge Lawrence J. O'Neill on February 5, 2014. (Munoz, I)
STIPULATION and ORDER -GRANTED. Sentencing as to defendant Demetrio Sebastian Cortez-Ordaz (2) currently set for 2/24/2014 has been CONTINUED to 3/24/2014 at 08:30 AM in Courtroom 4 (LJO) before District Judge Lawrence J. O'Neill signed by District Judge Lawrence J. O'Neill on Febraury 9, 2014. (Munoz, I)
JUDGMENT and COMMITMENT as to Demetrio Sebastian Cortez-Ordaz signed by District Judge Lawrence J. O'Neill on 3/28/2014. (Kusamura, W)
JUDGMENT and COMMITMENT as to Ernesto Salgado-Guzman signed by District Judge Lawrence J. O'Neill on 5/7/2014. (Kusamura, W)
STIPULATION and ORDER to Continue Sentencing Hearing as to Zeferina Salgado Guzman De Cortez, Signed by District Judge Lawrence J. O'Neill on 6/4/2014. The Sentencing Hearing now set for 6/23/2014 is CONTINUED to 7/14/2014 at 08:30 AM in Courtroom 4 before District Judge Lawrence J. O'Neill. (Arellano, S.)
Stipulation to Amend Judgement in a Criminal Case as to Florencio Morales-Solano (7); ORDER, signed by District Judge Lawrence J. O'Neill on 6/26/14. (Verduzco, M)
AMENDED JUDGMENT and COMMITMENT as to Florencio Morales-Solano (7), signed by District Judge Lawrence J. O'Neill on 7/3/2014. (Parties stipulated and the court ordered that 18 USC 2, aiding and abetting" be removed from the title and section and nature of offense of charge thirteen.) (Gaumnitz, R)
ORDER on Government's Motion to Dismiss 186 as to Victorino Epifanio Bazante Pacheco (6), signed by District Judge Lawrence J. O'Neill on 7/17/14. (Verduzco, M)
JUDGMENT and COMMITMENT as to Zeferina Salgado Guzman De Cortez signed by District Judge Lawrence J. O'Neill on 7/21/2014. (Kusamura, W)
AMENDED JUDGMENT and COMMITMENT as to Zeferina Salgado Guzman De Cortez signed by District Judge Lawrence J. O'Neill on 7/30/2014. (Special Conditions added) (Kusamura, W)
SECOND AMENDED JUDGMENT and COMMITMENT as to Zeferina Salgado Guzman De Cortez signed by District Judge Lawrence J. O'Neill on 8/12/2014. (Location Monitoring Condition removed) (Kusamura, W)
ORDER EXONERATING BOND as to Zeferina Salgado Guzman De Cortez signed by Magistrate Judge Barbara A. McAuliffe on 8/25/2014. (Sant Agata, S)
ORDER Dismissing Defendant from Indictment as to Modesto Santiago-Sanchez (5) signed by Chief Judge Lawrence J. O'Neill on 06/29/2016. (Flores, E)