| Date Filed |
Document # |
Attachment # |
Short Description |
Long Description |
Upload date |
SHA1 hash |
| 2015-11-04 |
3 |
0 |
|
REDACTED INDICTMENT by USA as to Octavio Realzola (jg1) (Entered: 11/05/2015) |
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| 2015-11-04 |
12 |
0 |
|
Personal Data Sheet (SEALED) as to Octavio Realzola (jg1) (Entered: 11/05/2015) |
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| 2015-11-04 |
21 |
0 |
|
MOTION to Seal Indictment/Information by USA as to Octavio Realzola. (jg1) (Entered: 11/05/2015) |
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| 2015-11-04 |
30 |
0 |
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ORDER GRANTING 21 Motion to Seal Indictment/Information as to Octavio Realzola (2). Signed by Judge Miguel A. Torres. (jg1) (Entered: 11/05/2015) |
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| 2015-11-04 |
39 |
0 |
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MOTION to Detain Defendant without Bond by USA as to Octavio Realzola. (jg1) (Entered: 11/05/2015) |
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| 2015-11-04 |
48 |
0 |
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ORDER FOR ISSUANCE OF Arrest Warrant as to Octavio Realzola. Signed by Judge Miguel A. Torres. (jg1) (Entered: 11/05/2015) |
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| 2015-11-05 |
57 |
0 |
|
Arrest Warrant Issued by Judge Miguel A. Torres as to Octavio Realzola. (jg1) (Entered: 11/05/2015) |
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| 2015-11-09 |
65 |
0 |
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NOTICE OF HEARING as to Octavio Realzola Arraignment set for 11/13/2015 09:00 AM before Judge Norbert J. Garney, Detention Hearing set for 11/13/2015 09:00 AM before Judge Norbert J. Garney, (jg1) (Entered: 11/10/2015) |
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| 2015-11-11 |
66 |
0 |
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NOTICE OF ATTORNEY APPEARANCE: Sherilyn Ann Bunn appearing for Octavio Realzola . Attorney Sherilyn Ann Bunn added to party Octavio Realzola(pty:dft) (Bunn, Sherilyn) (Entered: 11/11/2015) |
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| 2015-11-13 |
77 |
0 |
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NOTICE Government's Forfeiture Bill of Particulars by USA as to Adan Reyes, Octavio Realzola, Luis Rogelio Nava, Damian Gonzalez, Luis Antonio Ramirez, Roy Realzola, Ramon Zambrano (Arreola, Anna) (Entered: 11/13/2015) |
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| 2015-11-16 |
79 |
0 |
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NOTICE OF ATTORNEY APPEARANCE Steven Richard Spitzer appearing for USA. /Co-counsel. Attorney Steven Richard Spitzer added to party USA(pty:pla) (Spitzer, Steven) (Entered: 11/16/2015) |
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| 2015-11-13 |
80 |
0 |
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WAIVER of Personal Appearance at Arraignment and Entry of Plea of Not Guilty by Octavio Realzola Signed by Judge Norbert J. Garney. (jg1) (Entered: 11/16/2015) |
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| 2015-11-13 |
81 |
0 |
|
General ORDER of Discovery as to Octavio Realzola. Signed by Judge Frank Montalvo. (jg1) (Entered: 11/16/2015) |
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| 2015-11-13 |
84 |
0 |
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Minute Entry for proceedings held before Judge Norbert J. Garney:Detention Hearing as to Octavio Realzola held on 11/13/2015 (Minute entry documents are not available electronically.) (Court Reporter ero.) (jg1) (Entered: 11/16/2015) |
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| 2015-11-13 |
85 |
0 |
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ORDER GRANTING 39 Motion to Detain Defendant without Bond. Detained Without Bond as to Octavio Realzola (2). Signed by Judge Norbert J. Garney. (jg1) (Entered: 11/16/2015) |
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| 2015-11-18 |
109 |
0 |
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ORDER as to Adan Reyes, Octavio Realzola, Luis Rogelio Nava, Damian Gonzalez, Luis Antonio Ramirez, Roy Realzola, Ramon Zambrano, ( Docket Call set for 12/4/2015 09:30 AM before Judge Frank Montalvo,). Signed by Judge Frank Montalvo. (jg1) (Entered: 11/18/2015) |
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| 2015-11-20 |
119 |
0 |
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NOTICE Government's Second Forfeiture Bill of Particulars by USA as to Adan Reyes, Octavio Realzola, Luis Rogelio Nava, Damian Gonzalez, Luis Antonio Ramirez, Roy Realzola, Ramon Zambrano (Arreola, Anna) (Entered: 11/20/2015) |
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| 2015-11-20 |
120 |
0 |
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Notice of Arrest as to Octavio Realzola (jg1) (Entered: 11/20/2015) |
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| 2015-11-20 |
121 |
0 |
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Arrest Warrant Returned Executed on 11/6/2015 as to Octavio Realzola. (jg1) (Entered: 11/20/2015) |
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| 2015-12-01 |
141 |
0 |
|
MOTION for Leave to File Sealed Document (Attachments: # 1 Sealed Document) (Franco, Antonio) (Entered: 12/01/2015) |
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| 2015-12-01 |
142 |
0 |
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MOTION for Leave to File Sealed Document (Attachments: # 1 Sealed Document) (Franco, Antonio) (Entered: 12/01/2015) |
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| 2015-12-02 |
147 |
0 |
|
Sealed Order. Signed by Judge Frank Montalvo. (jg1) (Entered: 12/03/2015) |
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| 2015-12-02 |
148 |
0 |
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SEALED MOTION filed (jg1) (Entered: 12/03/2015) |
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| 2015-12-02 |
149 |
0 |
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Sealed Order. Signed by Judge Frank Montalvo. (jg1) (Entered: 12/03/2015) |
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| 2015-12-02 |
150 |
0 |
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SEALED MOTION filed (jg1) (Entered: 12/03/2015) |
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| 2015-12-07 |
153 |
0 |
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Sealed Order. Signed by Judge Frank Montalvo. (jg1) (Entered: 12/08/2015) |
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| 2015-12-04 |
155 |
0 |
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Minute Entry for proceedings held before Judge Frank Montalvo:Docket Call as to Adan Reyes, Octavio Realzola, Luis Rogelio Nava, Damian Gonzalez, Luis Antonio Ramirez, Roy Realzola, Ramon Zambrano held and RESET on 12/4/2015 (Minute entry documents are not available electronically.) (Court Reporter nbenavides.) (jg1) (Entered: 12/10/2015) |
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| 2015-12-09 |
156 |
0 |
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ORDER REGARDING STATUS CONFERENCE as to Adan Reyes, Octavio Realzola, Luis Rogelio Nava, Damian Gonzalez, Luis Antonio Ramirez, Roy Realzola, Ramon Zambrano. Signed by Judge Frank Montalvo. (jg1) (Entered: 12/10/2015) |
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| 2015-12-09 |
157 |
0 |
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ORDER TO CONTINUE - Ends of Justice as to Adan Reyes, Octavio Realzola, Luis Rogelio Nava, Damian Gonzalez, Luis Antonio Ramirez, Roy Realzola, Ramon Zambrano, ( Docket Call reset for 1/8/2016 09:30 AM before Judge Frank Montalvo,). Signed by Judge Frank Montalvo. (jg1) (Entered: 12/10/2015) |
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| 2015-12-04 |
158 |
0 |
|
Sealed Order. Signed by Judge Frank Montalvo. (jg1) (Entered: 12/10/2015) |
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| 2015-12-15 |
162 |
0 |
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TRANSCRIPT REQUEST by Octavio Realzola for proceedings held on 11/13/2015 before Judge Honorable Norbert J. Garney. Proceedings Transcribed: Bail Hearing. (jg1) (Entered: 12/16/2015) |
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| 2015-12-17 |
164 |
0 |
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SCHEDULING ORDER as to Adan Reyes, Octavio Realzola, Luis Rogelio Nava, Damian Gonzalez, Luis Antonio Ramirez, Roy Realzola, Ramon Zambrano Jury Selection set for 9/19/2016 09:00AM before Judge Frank Montalvo, Jury Trial set for 9/19/2016 09:00 AM before Judge Frank Montalvo,. Signed by Judge Frank Montalvo. (jg1) (Entered: 12/18/2015) |
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| 2015-12-17 |
165 |
0 |
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Minute Entry for proceedings held before Judge Frank Montalvo:Status Conference as to Adan Reyes, Octavio Realzola, Luis Rogelio Nava, Damian Gonzalez held on 12/17/2015 (Minute entry documents are not available electronically.) (Court Reporter nbenavides.) (jg1) (Entered: 12/18/2015) |
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| 2015-12-23 |
168 |
0 |
|
TRANSCRIPT filed of Proceedings as to Octavio Realzola held on 11.13.2015 Proceedings Transcribed: PRELIM/DETENTION HEARING. Court Reporter/Transcriber Rhonda McCay, Telephone number 915-544-1515. Parties are notified of their duty to review the transcript to ensure compliance with the FRCP 5.2(a)/FRCrP 49.1(a). A copy may be purchased from the court reporter or viewed at the clerk's office public terminal. If redaction is necessary, a Notice of Redaction Request must be filed within 21 days. If no such Notice is filed, the transcript will be made available via PACER without redaction after 90 calendar days. The clerk will mail a copy of this notice to parties not electronically noticed. Redaction Request due 1/13/2016, Redacted Transcript Deadline set for 1/25/2016, Release of Transcript Restriction set for 3/22/2016, (McCay, Rhonda) (Entered: 12/23/2015) |
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| 2015-12-31 |
170 |
0 |
|
MOTION for Reconsideration of Detention Decision by Octavio Realzola. (Attachments: # 1 Letters of Support)(Bunn, Sherilyn) (Entered: 12/31/2015) |
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| 2016-01-12 |
180 |
0 |
|
RESPONSE TO MOTION by USA as to Octavio Realzola re 170 MOTION for Reconsideration of Detention Decision filed by Defendant Octavio Realzola (Spitzer, Steven) (Entered: 01/12/2016) |
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| 2016-01-15 |
185 |
0 |
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ORDER as to Octavio Realzola, ( De Novo Detention Hearing set for 2/2/2016 11:00 AM before Judge Frank Montalvo,). Signed by Judge Frank Montalvo. (jg1) (Entered: 01/15/2016) |
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| 2016-01-29 |
187 |
0 |
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ORDER as to Octavio Realzola, ( De Novo Detention Hearing reset for 2/3/2016 01:30 PM before Judge Frank Montalvo,). Signed by Judge Frank Montalvo. (jg1) (Entered: 01/29/2016) |
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| 2016-02-03 |
190 |
0 |
|
Minute Entry for proceedings held before Judge Frank Montalvo:De Novo Detention Hearing as to Octavio Realzola held on 2/3/2016 (Minute entry documents are not available electronically.) (Court Reporter nbenavides.) (jg1) (Entered: 02/05/2016) |
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| 2016-03-11 |
191 |
0 |
|
MOTION for Leave to File Sealed Document (Attachments: # 1 Sealed Document) (Franco, Antonio) (Entered: 03/11/2016) |
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| 2016-03-11 |
192 |
0 |
|
Sealed Order. Signed by Judge Frank Montalvo. (lc3) (Entered: 03/11/2016) |
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| 2016-03-11 |
194 |
0 |
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ORDER as to Octavio Realzola, ( Rearraignment reset for 3/22/2016 01:30 PM before Judge Frank Montalvo,) 8TH FLOOR. Signed by Judge Frank Montalvo. (jg1) (Entered: 03/14/2016) |
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| 2016-03-22 |
195 |
0 |
|
ORDER as to Octavio Realzola, ( Rearraignment reset for 3/23/2016 03:30 PM before Judge Frank Montalvo,). Signed by Judge Frank Montalvo. (jg1) (Entered: 03/22/2016) |
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| 2016-03-22 |
196 |
0 |
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ORDER as to Octavio Realzola, ( Rearraignment reset for 3/24/2016 03:30 PM before Judge Frank Montalvo,). Signed by Judge Frank Montalvo. (jg1) (Entered: 03/22/2016) |
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| 2016-03-23 |
198 |
0 |
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ORDER as to Octavio Realzola, ( Rearraignment reset for 3/28/2016 08:30 AM before Judge Frank Montalvo,). Signed by Judge Frank Montalvo. (jg1) (Entered: 03/23/2016) |
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| 2016-03-24 |
201 |
0 |
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ORDER TO CONTINUE - Ends of Justice as to Octavio Realzola, ( Rearraignment set for 3/28/2016 08:30 AM before Judge Robert F. Castaneda,). Signed by Judge Robert F. Castaneda. (jg1) (Entered: 03/24/2016) |
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| 2016-03-28 |
202 |
0 |
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MOTION for Leave to File Sealed Document (Attachments: # 1 Sealed Document) (jg1) (Entered: 03/28/2016) |
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| 2016-03-28 |
203 |
0 |
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Sealed Order. Signed by Judge Robert F. Castaneda. (jg1) (Entered: 03/28/2016) |
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| 2016-03-28 |
205 |
0 |
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Minute Entry for proceedings held before Judge Robert F. Castaneda:Rearraignment held on 3/28/2016 ; Defendant Informed of Rights. Plea of guilty entered as to Octavio Realzola (2) Count 1,6 ;Referred to Probation for Presentence Report (Minute entry documents are not available electronically.) (Court Reporter ero.) (jg1) (Entered: 03/28/2016) |
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| 2016-03-28 |
206 |
0 |
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Sealed Document filed (jg1) (Entered: 03/29/2016) |
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| 2016-03-28 |
207 |
0 |
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WAIVER of Rule 32 Time Limits by Octavio Realzola (jg1) (Entered: 03/29/2016) |
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| 2016-03-29 |
208 |
0 |
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ORDER as to Octavio Realzola, ( Sentencing set for 7/13/2016 09:00 AM before Judge Frank Montalvo,). Signed by Judge Frank Montalvo. (jg1) (Entered: 03/29/2016) |
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| 2016-05-06 |
315 |
0 |
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REDACTED INDICTMENT/INFORMATION as to Octavio Realzola. (jg1) (Entered: 05/06/2016) |
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| 2016-05-12 |
363 |
0 |
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ORDER as to Octavio Realzola, ( Sentencing reset for 10/19/2016 09:00 AM before Judge Frank Montalvo,). Signed by Judge Frank Montalvo. (jg1) (Entered: 05/12/2016) |
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