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USA v. Bolanos et al (1:13-cr-00362-AWI-BAM)

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

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USA v. Bolanos et al (1:13-cr-00362-AWI-BAM)

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  • ORDER Re Request for Electronic Filing and to Address Appointment of Standby Counsel: as to Gaylene Lynnette Bolanos, pro se. Defendant file written Motion for electronic filing by 7/25/2014. Court continued hearing on Dft Calles' motion to deem case complex, pursuant to 18 USC 3161, to 8/19/2014. Defendant Bolanos, Govt or other party shall file briefing no later than 8/11/2014 re 'Standy counsel'. signed by Magistrate Judge Barbara A. McAuliffe on 7/2/2014. (Herman, H)

  • Waiver of Appearance and Request for Order Authorizing Waiver of Appearance; ORDER as to Rodney Edwin Moon (6), for 7/1/2014 at 1:00pm before Judge McAuliffe. signed by Magistrate Judge Barbara A. McAuliffe on 6/23/2014. (Herman, H)

  • STIPULATION to Modify Pretrial Release Conditions; Declaration of Peter M. Jones; and ORDER thereon: as to Louie Calles (7) - Defendants' travel be modified - may travel to State of Colorado, he will leave no earlier than Friday, May 16, 2014 and return to Fresno no later than Sunday, June 1, 2014; all other conditions of release, not in conflict, shall remain in full force and effect. signed by Magistrate Judge Barbara A. McAuliffe on 4/28/2014. (Herman, H)

  • Waiver of Appearance and Request for Order Authorizing Waiver of Appearance; ORDER: as to Rodney Edwin Moon (6), appearance waived for 4/14/2014 at 1:00 p.m. signed by Magistrate Judge Barbara A. McAuliffe on 4/3/2014. (Herman, H)

  • APPEARANCE and COMPLIANCE BOND as to Charles Wayne Uptergrove signed by Magistrate Judge Barbara A. McAuliffe on 4/2/2014. (Jessen, A)

  • ORDER SETTING CONDITIONS of RELEASE as to Charles Wayne Uptergrove (4) signed by Magistrate Judge Barbara A. McAuliffe on 4/2/2014. (Jessen, A)

  • ORDER Striking Document Number (Document 118) as to Charles Wayne Uptergrove (4), signed by District Judge Anthony W. Ishii on 1/28/2014. (Fahrney, E)

  • ORDER on Defendant's (Bolanos) Motion for Discovery of 1099 OIDs (Doc. 112): The Court DENIES defendant's request for certified copies of the documents. There is no obligation under the applicable criminal procedure for the government to certify discovery produced. The Court DENIES defendant's request for the Clerk of the Court to certify the documents because the documents are not generated by court personnel as an official act. signed by Magistrate Judge Barbara A. McAuliffe on 1/24/2014. (Herman, H)

  • ORDER on Defendant's Motion for an Affidavit (Doc. 111): the Court construes the motion as a request for an evidentiary hearing. As the substance of the motion has no relevance to the claims in the indictment, the Court DENIES the request for an evidentiary hearing. signed by Magistrate Judge Barbara A. McAuliffe on 1/28/2014. (Herman, H)

  • ORDER on Defendant's (Bolanos) Motion for Discovery (Docs. 98, 103): Court finds the defendant's requests MOOT as the requested documents have been provided or inspections is being permitted. signed by Magistrate Judge Barbara A. McAuliffe on 12/26/2013. (Herman, H)

  • STIPULATION to Modify Pretrial Release Conditions; Declaration of Peter M. Jones; and ORDER Thereon - as to Louie Calles (7), travel be modified as following: defendant may travel to State of Colorado to spend Christmas Holiday from December 18, 2013 and return on January 1, 2014; all other conditions of release, not in conflict, shall remain in full force and effect. signed by Magistrate Judge Barbara A. McAuliffe on 12/9/2013. (Herman, H)

  • Waiver of Defendant's Personal Presence; ORDER thereon as to Ladonna Lee Moon (5), signed by Magistrate Judge Barbara A. McAuliffe on 11/22/2013. (Herman, H)

  • Waiver of Appearance and Request for Order Authorizing Waiver of Appearance; ORDER as to Rodney Edwin Moon (6), signed by Magistrate Judge Barbara A. McAuliffe on 11/22/2013. (Herman, H)

  • Stipulation and Order between the United States and Ladonna Lee Moon (5), signed by District Judge Anthony W. Ishii on 11/4/2013. (Figueroa, O)

  • Waiver of Defendant's Presence at Court Hearings; ORDER as to Oswald Georgner (2), defendant's appearance may be waived upon the hearing of any non-dispositive proceeding in this cause, including but not limited to, status conferences, p re-trial motions, and requests for continuances. While defendant waives his appearance because he "has been charged by criminal complaint," Defendant previously was arraigned on an Indictment October 7, 2013 in this Court. The Court construes the waiver as pertaining to waiver of appearance, for conferences and pre-trial motions, post-arraignment on the Indictment. signed by Magistrate Judge Barbara A. McAuliffe on 11/4/2013. (Herman, H)

  • Stipulation and Order between the United States and Defendant Charles Wayne Uptergrove (4), signed by District Judge Anthony W. Ishii on 11/4/2013. (Figueroa, O)

  • AMENDED ORDER SETTING CONDITIONS of RELEASE as to Gaylene Lynnette Bolanos (1) signed by Magistrate Judge Gary S. Austin on 11/1/2013. (Lundstrom, T)

  • Waiver of Defendant's Personal Presence at Pretrial Proceedings; ORDER thereon, as to Louie Calles (7). signed by Magistrate Judge Barbara A. McAuliffe on 11/1/2013. (Herman, H)

  • STIPULATION Regarding Excludale Time Periods Under Speedy Trial Act; Findings and ORDER: as to defendant Louie Calles (7). Excludable started as to Louie Calles: XT Start: 10/15/2013 Stop: 10/28/2013. signed by Magistrate Judge Barbara A. McAuliffe on 10/24/2013. (Herman, H)

  • DETENTION ORDER as to Charles Wayne Uptergrove (4), signed by Magistrate Judge Barbara A. McAuliffe on 10/16/2013. (Herman, H)

  • STIPULATION and ORDER Between the United States and Louie Calles signed by District Judge Anthony W. Ishii on 10/10/2013. (Jessen, A)

  • STIPULATION and ORDER Between the United States and James Karam Schwartz signed by District Judge Anthony W. Ishii on 10/10/2013. (Jessen, A)

  • STIPULATION and ORDER Between the United States and Leroy Donovan Combs signed by District Judge Anthony W. Ishii on 10/9/2013. (Jessen, A)

  • STIPULATION and ORDER Between the United States and Defendant Oswald Georgner signed by District Judge Anthony W. Ishii on 10/8/2013. (Jessen, A)

  • STIPULATION and ORDER Between the United States and Gaylene Bolanos signed by District Judge Anthony W. Ishii on 10/9/2013. (Jessen, A)

There are up to 25 documents per page.

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USA v. Bolanos et al (1:13-cr-00362-AWI-BAM)

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

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