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USA v. Scarmazzo et al (1:06-cr-00342-LJO)

U.S. District Court for the Eastern District of California

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USA v. Scarmazzo et al (1:06-cr-00342-LJO)

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Related Cases: 1:06-cr-00342-NONE

  • ORDER APPOINTING ATTORNEY Ann H. McGlenon for Luke Scarmazzo, signed by Chief Judge Lawrence J. O'Neill on 12/19/2019. Added Attorney Ann H. McGlenon. Attorney Katherine Hart terminated as to Luke Scarmazzo. (Martin-Gill, S)

  • SECOND ORDER Referring to Federal Defender's Office and Setting Briefing Schedule as to Luke Scarmazzo (1), signed by Chief Judge Lawrence J. O'Neill on 12/10/19 as to Luke Scarmazzo. (This order emailed to Connie Garcia and served on FDO.) (Marrujo, C)

  • ORDER Referring to Federal Defender's Office and Setting Briefing Schedule, signed by Chief Judge Lawrence J. O'Neill on 11/21/19 as to Luke Scarmazzo (1). (Marrujo, C)

  • EXECUTIVE GRANT OF CLEMENCY as to Ricardo Ruiz Montes signed by President Barack Obama on January 19, 2017. The total sentence of imprisonment is commuted to expire on May 19, 2017. The term of supervised release imposed by the court with all its conditions and all other components shall remain intact. (Robles, S)

  • ORDER on (Document 443) Motion to Amend 28 U.S.C. 2255 Motion and Motion to Amend or Alter Order Denying 28 U.S.C. 2255 Motion as to Ricardo Ruiz Montes (2), signed by District Judge Lawrence J. O'Neill on 8/31/2012. (Marrujo, C)

  • ORDER denying (Document 424) Motion to Vacate (2255) as to Luke Scarmazzo and denying Certificate of Appealability signed by District Judge Lawrence J. O'Neill on 7/20/2012. (Lundstrom, T)

    Civil Case 1:12-cv-00683-LJO closed.

  • ORDER DENYING (Document 421) Motion to Vacate (2255) as to Ricardo Ruiz Montes (2) and ORDER DENYING (Document 430) Motion for Extension of Time to File Reply Brief, signed by District Judge Lawrence J. O'Neill on 7/9/2012. (Jessen, A)

    Civil Case 1:12-cv-00601-LJO closed.

  • ORDER for Opposition to Amendment (Doc. (Document 426) ) as to Luke Scarmazzo signed by District Judge Lawrence J. O'Neill on 5/17/2012. (Jessen, A)

  • ORDER FOR OPPOSITION as to Luke Scarmazzo, signed by District Judge Lawrence J. O'Neill on 5/2/2012. (The Government, no later than, 6/7/2012, to file and serve an opposition to this motion. This Court shall take the section 2255 motion under submission after the opposition is filed. No further submissions shall be accepted, unless further ordered by this Court. In addition, no hearing is set in this matter.) (Gaumnitz, R)

  • ORDER FOR OPPOSITION re (Document 421) MOTION to VACATE, Set Aside or Correct Sentence under 28 U.S.C. 2255 filed by Ricardo Ruiz Montes, signed by District Judge Lawrence J. O'Neill on 4/23/2012. Government's Opposition due by 5/23/2012. (Jessen, A)

  • ORDER Terminating Supervised Release Prior to Expiration Date as to Monica Valencia (9), signed by Judge Oliver W. Wanger on 10/15/2010. (Verduzco, M)

  • ORDER rescinding 380 Order and denying Motions to unseal transcripts of in camera proceedings on May 8 and May 9, 2009 signed by Judge Oliver W. Wanger on 7/10/2009. (Lundstrom, T)

  • ORDER GRANTING defendant Ricardo Ruiz Montes' motion to unseal transcripts of in camera hearings conducted on May 7 and 8, 2008, subject to protective order; motion terminated (Document 378) ; order signed by Judge Oliver W. Wanger on 7/6/2009. (Rooney, M)

  • FINAL ORDER of FORFEITURE; MONEY JUDGMENT as to Luke Scarmazzo, Ricardo Ruiz Montes signed by Judge Oliver W. Wanger on 3/13/09. (Gil-Garcia, A)

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USA v. Scarmazzo et al (1:06-cr-00342-LJO)

U.S. District Court for the Eastern District of California

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