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USA v. Zambrano et al

Docket 2:24-cr-00320, California Eastern District Court (Dec. 12, 2024)
Senior District Judg John A. Mendez, presiding, Magistrate Judge Allison Claire
11/13/2024
... the Court hereby determined that the appropriate restraint level for Roberto Leyva is Legs Only (USM # NONE PROVIDED). (Anderson, J) [2:24-mj-00143-AC] (Entered: 11/13/2024)
11/13/2024
... Local Rule 401, the Court hereby determined that the appropriate restraint level for Omar Quintero Alvarado is Legs Only (USM # NONE PROVIDED). (Anderson, J) [2:24-mj-00141-AC] (Entered: 11/13/2024)
11/13/2024
... hereby determined that the appropriate restraint level for Leonardo Yanez Zambrano is Legs Only (USM # NONE PROVIDED). (Anderson, J) [2:24-mj-00141-AC] (Entered: 11/13/2024)
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USA v. Arredondo-Garcia et al

Docket 2:23-cr-00162, California Eastern District Court (June 29, 2023)
Judge Dale A. Drozd, presiding, Magistrate Judge Allison Claire
DivisionSacramento
FlagsCOLLATERAL, INTERPRETER
DeadlineSTIPULATION and ORDER as to Jorge Omar Arredondo-Garcia, Gregorio Ontiveros Verdugo, Alberto Navarro Zapata, Wilfredo F. Reyes signed by District Judge Dale A. Drozd on 3/4/2025 CONTINUING the Status Conference to 5/5/2025 at 9:30 AM in Courtroom 4 ( DAD) before District Judge Dale A. Drozd., Excludable started as to Jorge Omar Arredondo-Garcia, Gregorio Ontiveros Verdugo, Alberto Navarro Zapata, Wilfredo F. Reyes: T4 Start: 3/10/2025 Stop: 5/5/2025 (Cc Sac Criminal Agencies) (Deputy Clerk AMW)
Defendant Jorge Omar Arredondo-Garcia
Defendant Gregorio Ontiveros Verdugo
Defendant Jose Manuel Ontiveros Verdugo
...
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USA v. Miller et al

Docket 2:23-cr-00150, California Eastern District Court (June 15, 2023)
Judge Daniel J. Calabretta, presiding, Magistrate Judge Chi Soo Kim
06/02/2023
... Rule 401, the Court hereby determined that the appropriate restraint level for Reginald Jones is Legs Only (USM # NONE PROVIDED). (Cannarozzi, N) [2:23-mj-00085-JDP] (Entered: 06/02/2023)
06/02/2023
... determined that the appropriate restraint level for Jimmy Van, II is Legs Only (USM # NONE PROVIDED). (Cannarozzi, N) [2:23-mj-00085-JDP] (Entered: 06/02/2023)
06/02/2023
... Court hereby determined that the appropriate restraint level for Felicia Shaw is Legs Only (USM # NONE PROVIDED). (Cannarozzi, N) [2:23-mj-00085-JDP] (Entered: 06/02/2023)
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USA v. Miller, et al.

Docket 2:23-mj-00085, California Eastern District Court (May 31, 2023)
Magistrate Judge Jeremy D. Peterson, presiding, Magistrate Judge Jeremy D. Peterson
06/02/2023
... Local Rule 401, the Court hereby determined that the appropriate restraint level for Jazzmine Campbell is Legs Only (USM # NONE PROVIDED). (Cannarozzi, N) (Entered: 06/02/2023)
06/02/2023
... Pursuant to Local Rule 401, the Court hereby determined that the appropriate restraint level for Jimmy Van, II is Legs Only (USM # NONE PROVIDED). (Cannarozzi, N) (Entered: 06/02/2023)
06/02/2023
... 401, the Court hereby determined that the appropriate restraint level for Felicia Shaw is Legs Only (USM # NONE PROVIDED). (Cannarozzi, N) (Entered: 06/02/2023)
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USA v. Lopez-Zamora, et al.

Docket 2:21-mj-00008, California Eastern District Court (Jan. 11, 2021)
Magistrate Judge Kendall J. Newman, presiding
DivisionSacramento
FlagsCLOSED, INTERPRETER
Defendant Jose Guadalupe Lopez-Zamora
Defendant Leonardo Flores Beltran
Defendant Christian Anthony Romero
...
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USA v. Yandell, et al.

Docket 2:19-cr-00107, California Eastern District Court (June 14, 2019)
Senior District Judge Kimberly J. Mueller, presiding, Magistrate Judge Allison Claire
09/28/2023
... Counsel: Heather Heckler present. Defense Counsel: John Balazs present. Custody Status: deft not present. Court Reporter/CD Number: None. (Cannarozzi, N) (Entered: 09/28/2023)
12/08/2021
... Motion to Use Laptop Computer 877 is continued to 1/5/2022. The parties may submit a joint status report identifying any agreements reached or if there are none and the parties' respective positions. The court is inclined to re...
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No. 39 STIPULATION and PROTECTIVE ORDER as to Leonardo Yanez Zambrano, Omar Quintero Alvarado, Roberto ...

Document USA v. Zambrano et al, 2:24-cr-00320, No. 39 (E.D.Cal. Mar. 19, 2025)
Motion for Protective Order
The purpose of this stipulation and order is to establish the procedures that must be followed by Defense Counsel, any designated employees, and any other individual who receives access to any Protected Material in this case and the information therein.
Defense Counsel may make copies of Protected Material and may take written or typed notes summarizing it in connection with preparation of the case.
If necessary to the litigation of the instant matter, Defense Counsel may also have audio or video forms of Protected Material transcribed.
All notes, copies, duplicates, summaries, transcripts, or other representations of or concerning the information in the Protected Material comprises “Protected Material” itself, must be affixed with the corresponding bates numbers and the “Protected Material” ledger, and is subject to all terms of this stipulation and order.
Defense Counsel may use the Protected Material in the defense of Defendants in the instant case in any manner deemed essential to adequately represent him (i.e., in motions that are filed under seal, if necessary; in ex-parte applications as may be needed; and in reproducing and summarizing Protected Material for use in trial preparation summaries, exhibits and as evidence, as may be needed), consistent with this stipulation and order as it shall be originally prepared and signed.
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No. 2657 ORDER signed by Senior District Judge Kimberly J. Mueller on 03/11/25 GRANTING 2616 Request ...

Document USA v. Yandell, et al., 2:19-cr-00107, No. 2657 (E.D.Cal. Mar. 14, 2025)
Motion to SealGranted
Plaintiff, ¥.
5eanna Quesenberry Defendant.
Pursuant to Local Rule 141(b), and based upon the representation contained in the Request to Seal filed by defendant Jeanna Quesenberry, [T ISHEREBY ORDEREDthatthe Defendant’s Supplemental filing submitted to this Court on March 7, 2025 and the Supporting Exhibits, along with the associated Request to Seal, shall be SEALED until further orderof this Court.
Dated: 3 il 25°
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