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 104 |
Filed: 2/18/2016, Entered: 2/18/2016 |
Probation form 12 |
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Probation Form 12 by Bobby Love, Jr. as to Carlos Ivan Vargas, Sr. The Court concurs and takes judicial notice. Signed by Judge Hon. Edward J. Davila on 2/18/2016. (ecg, COURT STAFF) (Filed on 2/18/2016)
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 Request |
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| 103 |
Filed: 9/15/2015, Entered: 9/16/2015 |
Status Conference |
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Minute Entry for proceedings held before Judge Hon. Beth Labson Freeman:Status Conference as to John Masakazu Tashiro held on 9/15/2015. No further hearings set at this time. (Court Reporter: Lee-Anne Shortridge, Time in Court: 9:05 - 9:08.) (tsh, COURT STAFF) (Filed on 9/15/2015)
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Request |
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| 102 |
Filed: 6/24/2015, Entered: 6/25/2015 |
Order |
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ORDER TO MODIFY SCHEDULE OF PAYMENTS as to John Masakazu Tashiro. Signed by Judge Hon. Beth Labson Freeman on 06/24/2015. (tsh, COURT STAFF) (Filed on 6/24/2015)
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Request |
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| 101 |
Filed: 6/23/2015, Entered: 6/23/2015 |
Status Conference |
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Minute Entry for proceedings held before Judge Hon. Beth Labson Freeman: Status Conference as to John Masakazu Tashiro held on 6/23/2015. CASE ORDERED TO BE REASSIGNED TO JUDGE BETH LABSON FREEMAN Hearing held regarding modification of restitution. The Court Orders Modification. (Court Reporter: Summer Fisher, Time in Court: 9:11 - 9:18.) (tshS, COURT STAFF) (Filed on 6/23/2015)
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Request |
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Filed: None, Entered: None |
Set/Reset Hearings |
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Set/Reset Hearing re [101] Status Conference. Further Status Conference set for 9/15/2015 09:00 AM before Hon. Beth Labson Freeman. (tshS, COURT STAFF) (Filed on 6/23/2015)
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| 100 |
Filed: 6/9/2015, Entered: 6/23/2015 |
Case Assigned/Reassigned |
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Case as to John Masakazu Tashiro Reassigned to Judge Hon. Beth Labson Freeman. Judge Hon. Jeremy Fogel no longer assigned to the case. (tsh, COURT STAFF) (Filed on 6/9/2015)
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| 99 |
Filed: 6/9/2015, Entered: 6/13/2015 |
Status Conference |
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Minute Entry for proceedings held before Judge Hon. Beth Labson Freeman:Status Conference as to John Masakazu Tashiro held on 6/9/2015. Further Status Conference set for 6/23/2015 09:00 AM before Hon. Beth Labson Freeman. (Court Reporter: Summer Fisher, Time in Court: 9:38 - 9:45.) (tsh, COURT STAFF) (Filed on 6/9/2015)
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Request |
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| 98 |
Filed: 6/8/2015, Entered: 6/9/2015 |
Summons Returned Executed |
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Summons Returned Executed on 5/27/15 as to John Masakazu Tashiro (cfeS, COURT STAFF) (Filed on 6/8/2015)
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Request |
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| 97 |
Filed: 5/27/2015, Entered: 5/28/2015 |
Financial Affidavit (CJA 23) |
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CJA 23 Financial Affidavit by John Masakazu Tashiro (cfeS, COURT STAFF) (Filed on 5/27/2015)
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Request |
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| 96 |
Filed: 5/27/2015, Entered: 5/28/2015 |
Initial Appearance - Revocation Proceedings |
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Minute Entry for proceedings held before Magistrate Judge Nathanael M. Cousins:Initial Appearance re Revocation of SR as to John Masakazu Tashiro held on 5/27/2015, CJA23 Submitted as to John Masakazu Tashiro. Revocation of Supervised Release Hearing set for 6/9/2015 09:00 AM in Courtroom 3, 5th Floor, San Jose before Hon. Beth Labson Freeman. (Court Reporter FTR.) (cfeS, COURT STAFF) (Filed on 5/27/2015)
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Request |
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| 95 |
Filed: 5/19/2015, Entered: 5/19/2015 |
Probation form 12 |
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Probation Form 12 by Aylin McFarland as to John Masakazu Tashiro for an issuance of summons for 5/27/15 @ 1:30PM. Signed by Judge Hon. Beth Labson Freeman on 5/18/15. (cfeS, COURT STAFF) (Filed on 5/19/2015)
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Request |
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Filed: None, Entered: None |
Set/Reset Hearings |
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Set Hearing re [95] Probation Form 12 - Preliminary Revocation Hearing set for 5/27/2015 01:30 PM in Courtroom 7, 4th Floor, San Jose before Magistrate Judge Nathanael M. Cousins. (cfeS, COURT STAFF) (Filed on 5/19/2015)
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| 94 |
Filed: 2/23/2015, Entered: 2/23/2015 |
Probation form 12 |
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Probation Form 12 by Barry Fisher as to Carlos Ivan Vargas, Sr for the defendant shall make restitution in the total amount of $73,037.67, payable in monthly installment amounts of at least $100.00, at the direction of the probation officer. Signed by Judge Hon. Beth Labson Freeman on 2/19/15.**(CC:Finance)** (cfeS, COURT STAFF) (Filed on 2/23/2015)
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Request |
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| 93 |
Filed: 10/22/2014, Entered: 10/22/2014 |
Probation form 12 |
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Probation Form 12 by Kristen Coleman as to Daniel Jose Dominguez for the Court concurs and takes judicial notice. Signed by Judge Hon. Jeremy Fogel on 10/22/14. (cfeS, COURT STAFF) (Filed on 10/22/2014)
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Request |
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| 92 |
Filed: 3/26/2014, Entered: 3/27/2014 |
Probation form 12 |
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Probation Form 12 by Shaeequa Smith as to Daniel Jose Dominguez to modify the conditions of probation: The defendant shall pay the restitution in the amount of no less than $100.00 per month. Signed by Judge Hon. Jeremy Fogel on 3/17/14.**(CC:Finance) (cfeS, COURT STAFF) (Filed on 3/26/2014)
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Request |
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| 91 |
Filed: 12/11/2013, Entered: 12/11/2013 |
Probation form 12 |
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Probation Form 12 by Jacinta Hernandez as to John Masakazu Tashiro for the Court concurs and takes judicial notice. Signed by Judge Hon. Edward J. Davila on 12/10/13. (cfeS, COURT STAFF) (Filed on 12/11/2013)
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Request |
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| 90 |
Filed: 8/16/2012, Entered: 8/16/2012 |
Payment Record Card |
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PAYMENT RECORD CARD : Payment of Special Assessment Paid in Full in the amount of $200.00 paid on 6/11/2012 on behalf of John Masakazu Tashiro (sp, COURT STAFF) (Filed on 8/16/2012)
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Request |
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| 89 |
Filed: 2/7/2012, Entered: 2/8/2012 |
Payment Record Card |
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PAYMENT RECORD CARD : Payment of Special Assessment PAID IN FULL in the amount of $200.00 paid on 1/30/2012 on behalf of Daniel Jose Dominguez (gm, COURT STAFF) (Filed on 2/7/2012)
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Request |
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| 88 |
Filed: 2/3/2012, Entered: 2/3/2012 |
Payment Record Card |
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PAYMENT RECORD CARD : Special Assessment PAID IN FULL in the amount of $200.00 paid on 11/8/2011 on behalf of Carlos Ivan Vargas, Sr (gm, COURT STAFF) (Filed on 2/3/2012)
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Request |
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| 87 |
Filed: 3/22/2011, Entered: 3/22/2011 |
Pretrial Services form 8 |
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Pretrial Services Form 8 by Anthony Granados as to Carlos Ivan Vargas, Sr. The condition that the defendant submit to electronic (location) monitoring is deleted. Signed by Magistrate Judge Paul Singh Grewal on 3/22/2011. (ofr, COURT STAFF) (Filed on 3/22/2011)
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Request |
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| 86 |
Filed: 2/17/2011, Entered: 2/17/2011 |
Sealing Order - General Order 54 |
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Sealing Order - General Order 54 as to Carlos Ivan Vargas, Sr. Signed by Judge Hon. Jeremy Fogel on 2/1/11. (dlm, COURT STAFF) (Filed on 2/17/2011)
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Request |
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| 85 |
Filed: 2/1/2011, Entered: 2/1/2011 |
Judgment in a Criminal Case |
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JUDGMENT in a Criminal Case as to Carlos Ivan Vargas, Sr. Signed by Judge Hon. Jeremy Fogel on 1/25/11. (dlm, COURT STAFF) (Filed on 2/1/2011)
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Request |
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| 84 |
Filed: 1/20/2011, Entered: 1/25/2011 |
Sentencing |
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Minute Entry for proceedings held before Judge Hon. Jeremy Fogel:Sentencing held on 1/20/2011 for Carlos Ivan Vargas, Sr. (1), Count(s) 1, 12, 37 months BOP custody, as to each counts 1 and 12, to run concurrently with each other, 3 years supervised release, $73,037.67 in restitution, jointly and severally with co-defendants, $200.00 special assessment; Count(s) 2, 3-11, Dismissed on government's motion. (Court Reporter Summer Fisher.) (cfeS, COURT STAFF) (Filed on 1/25/2011)
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Request |
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| 83 |
Filed: 1/13/2011, Entered: 1/13/2011 |
Sentencing Memorandum |
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SENTENCING MEMORANDUM by Carlos Ivan Vargas, Sr (Goodman, Peter) (Filed on 1/13/2011)
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Request |
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| 82 |
Filed: 1/13/2011, Entered: 1/13/2011 |
Sentencing Memorandum |
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SENTENCING MEMORANDUM by USA as to Carlos Ivan Vargas, Sr (Schenk, Jeffrey) (Filed on 1/13/2011)
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Request |
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| 81 |
Filed: 1/7/2011, Entered: 1/7/2011 |
Order on Motion for Miscellaneous Relief |
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ORDER granting [80] Motion to Extend Self-Surrender Date as to John Masakazu Tashiro (2). Signed by Judge Hon. Jeremy Fogel on 1/7/11. (dlm, COURT STAFF)
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Request |
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| 80 |
Filed: 1/7/2011, Entered: 1/7/2011, Terminated: 1/7/2011 |
Motion for Miscellaneous Relief |
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MOTION Extension of Time to Self-Surrender [Proposed] Order by John Masakazu Tashiro. (Fuller, Varell) (Filed on 1/7/2011)
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Request |
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Filed: None, Entered: None |
Case Assigned/Reassigned |
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Case as to Carlos Ivan Vargas, Sr, John Masakazu Tashiro, Daniel Jose Dominguez Reassigned to Magistrate Judge Paul Singh Grewal for all discovery matters. Magistrate Judge Patricia V. Trumbull no longer assigned to the case. (tsh, COURT STAFF) (Filed on 12/16/2010)
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| 79 |
Filed: 11/23/2010, Entered: 11/23/2010 |
Amended Judgment |
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AMENDED JUDGMENT in a Criminal Case as to Daniel Jose Dominguez. Signed by Judge Hon. Jeremy Fogel on 11/19/10. (dlm, COURT STAFF) (Filed on 11/23/2010) Modified on 11/24/2010 (cfeS, COURT STAFF).
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Request |
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| 78 |
Filed: 11/10/2010, Entered: 11/10/2010 |
Sealing Order - General Order 54 |
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Sealing Order - General Order 54 as to Daniel Jose Dominguez. Signed by Judge Hon. Jeremy Fogel on 11/3/10. (dlm, COURT STAFF) (Filed on 11/10/2010)
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Request |
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| 77 |
Filed: 11/10/2010, Entered: 11/10/2010 |
Sealing Order - General Order 54 |
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Sealing Order - General Order 54 as to John Masakazu Tashiro. Signed by Judge Hon. Jeremy Fogel on 11/3/10. (dlm, COURT STAFF) (Filed on 11/10/2010)
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Request |
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| 76 |
Filed: 10/28/2010, Entered: 10/28/2010 |
Judgment in a Criminal Case |
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JUDGMENT in a Criminal Case as to Daniel Jose Dominguez. Signed by Judge Hon. Jeremy Fogel on 10/26/10. (dlm, COURT STAFF) (Filed on 10/28/2010)
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Request |
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| 75 |
Filed: 10/28/2010, Entered: 10/28/2010 |
Judgment in a Criminal Case |
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JUDGMENT in a Criminal Case as to John Masakazu Tashiro. Signed by Judge Hon. Jeremy Fogel on 10/26/10. (dlm, COURT STAFF) (Filed on 10/28/2010)
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Request |
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 74 |
Filed: 10/14/2010, Entered: 10/19/2010 |
Sealed Document |
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Sealed Document (cfeS, COURT STAFF) (Filed on 10/14/2010)
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| 73 |
Filed: 10/14/2010, Entered: 10/19/2010 |
Sealed Document |
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Sealed Document (cfeS, COURT STAFF) (Filed on 10/14/2010)
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| 72 |
Filed: 10/14/2010, Entered: 10/19/2010 |
Sealed Document |
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Sealed Document (cfeS, COURT STAFF) (Filed on 10/14/2010)
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| 71 |
Filed: 10/14/2010, Entered: 10/19/2010 |
Sealed Document |
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Sealed Document (cfeS, COURT STAFF) (Filed on 10/14/2010)
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| 70 |
Filed: 10/14/2010, Entered: 10/19/2010 |
Sealed Document |
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Sealed Document (cfeS, COURT STAFF) (Filed on 10/14/2010)
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| 69 |
Filed: 10/14/2010, Entered: 10/19/2010 |
Sealed Document |
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Sealed Document (cfeS, COURT STAFF) (Filed on 10/14/2010)
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| 68 |
Filed: 10/14/2010, Entered: 10/19/2010 |
Sealed Document |
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Sealed Document (cfeS, COURT STAFF) (Filed on 10/14/2010)
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| 67 |
Filed: 10/14/2010, Entered: 10/19/2010 |
Sealed Document |
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Sealed Document (cfeS, COURT STAFF) (Filed on 10/14/2010)
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| 66 |
Filed: 10/14/2010, Entered: 10/18/2010 |
Sentencing |
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Minute Entry for proceedings held before Judge Hon. Jeremy Fogel:Sentencing held on 10/14/2010 for Daniel Jose Dominguez (3), Count(s) 1 and 12, 12 Months Plus One Day Prison On Counts 1 and 12 Of The Indictment, To Be Served Concurrent To Each Other; 3 Years Supervised Release; $200.00 Special Assessment; and $73,037.67 Restitution, Jointly and Severally With Co-Defendants. The remaining counts are dismissed. Defendant shall self-surrender on 1/7/11. (Court Reporter Christine Bedard.) (srmS, COURT STAFF) (Filed on 10/14/2010)
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Request |
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| 65 |
Filed: 10/14/2010, Entered: 10/18/2010 |
Sentencing |
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Minute Entry for proceedings held before Judge Hon. Jeremy Fogel:Sentencing held on 10/14/2010 for John Masakazu Tashiro (2), Count(s) 1 and 12, 24 Months Prison on Count 1 and 12 Of The Indictment To Be Served Concurrent To Each Other; 3 Years Supervised Release; $200.00 Special Assessment; and $73,037.67 Restitution, Jointly And Severally With Co-Defendants. The remaining counts are dismissed. Defendant shall self-surrender on 1/7/11. (Court Reporter Christine Bedard.) (srmS, COURT STAFF) (Filed on 10/14/2010) Modified on 10/18/2010 (srmS, COURT STAFF).
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Request |
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| 63 |
Filed: 10/12/2010, Entered: 10/12/2010 |
Sentencing Memorandum |
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SENTENCING MEMORANDUM by John Masakazu Tashiro (Attachments: # (1) Exhibit, # (2) Exhibit, # (3) Exhibit, # (4) Exhibit, # (5) Exhibit, # (6) Exhibit, # (7) Exhibit)(Fuller, Varell) (Filed on 10/12/2010)
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Request |
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| 62 |
Filed: 10/8/2010, Entered: 10/8/2010 |
Bond Hearing |
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Minute Entry for proceedings held before Magistrate Judge Patricia V. Trumbull:Bail review hearing as to Carlos Ivan Vargas, Sr held on 10/8/2010. Release conditions modified to include electronic monitoring. Previous conditions remain in effect. (Court Reporter FTR.) (ofr, COURT STAFF) (Filed on 10/8/2010)
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Request |
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| 61 |
Filed: 10/7/2010, Entered: 10/7/2010 |
Response |
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RESPONSE by Carlos Ivan Vargas, Sr to Pretrial Services Memorandum of September 24, 2010, re Violation of Release Conditions (Attachments: # (1) Declaration of Peter Goodman, # (2) Exhibit A, # (3) Exhibit B, # (4) Exhibit C, # (5) Exhibit D)(Goodman, Peter) (Filed on 10/7/2010)
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Request |
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| 60 |
Filed: 10/5/2010, Entered: 10/5/2010 |
Stipulation and Order |
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STIPULATION AND ORDER as to Carlos Ivan Vargas, Sr [59] Proposed Order filed by USA 10/6/10 9:30 AM Bail Review Hearing VACATED. Hearing continued to 10/8/2010 09:30 AM in Courtroom 5, 4th Floor, San Jose before Magistrate Judge Patricia V. Trumbull.. Signed by Magistrate Judge Patricia V. Trumbull on 10/4/10. (ofr, COURT STAFF) (Filed on 10/5/2010)
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Request |
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| 59 |
Filed: 10/4/2010, Entered: 10/4/2010 |
Proposed Order |
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Proposed Order by USA as to Carlos Ivan Vargas, Sr (Schenk, Jeffrey) (Filed on 10/4/2010)
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Request |
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| 58 |
Filed: 10/1/2010, Entered: 10/1/2010 |
Pretrial Services form 8 |
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Pretrial Services Form 8 by Josh Libby as to Carlos Ivan Vargas, Sr for Bail Review Hearing. Hearing set for 10/6/2010 09:30 AM in Courtroom 5, 4th Floor, San Jose before Magistrate Judge Patricia V. Trumbull. Signed by Judge Magistrate Judge Patricia V. Trumbull on 10/1/10. (ofr, COURT STAFF) (Filed on 10/1/2010)
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Request |
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| 57 |
Filed: 9/22/2010, Entered: 9/22/2010 |
Plea Agreement |
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PLEA AGREEMENT as to Carlos Ivan Vargas, Sr (dlm, COURT STAFF) (Filed on 9/22/2010)
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Request |
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| 56 |
Filed: 9/16/2010, Entered: 9/22/2010 |
Change of Plea Hearing |
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Minute Entry for proceedings held before Judge Hon. Jeremy Fogel:Change of Plea Hearing as to Carlos Ivan Vargas, Sr held on 9/16/2010, Plea entered by Carlos Ivan Vargas Sr. (1) Guilty Count 1,12. Sentencing set for 1/20/2011 09:00 AM in Courtroom 3, 5th Floor, San Jose before Hon. Jeremy Fogel. (Court Reporter Summer Fisher.) (cfeS, COURT STAFF) (Filed on 9/21/2010)
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Request |
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| 55 |
Filed: 9/10/2010, Entered: 9/10/2010 |
Stipulation and Order |
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STIPULATION AND ORDER CONTINUING STATUS HEARING as to Carlos Ivan Vargas, Sr [54]. Status Conference set for 9/16/2010 09:00 AM in Courtroom 3, 5th Floor, San Jose. Signed by Judge Hon. Jeremy Fogel on 9/7/10. (dlm, COURT STAFF) (Filed on 9/10/2010)
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Request |
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| 54 |
Filed: 9/7/2010, Entered: 9/7/2010 |
Stipulation |
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STIPULATION and [Proposed] Order Continuing Status Conference by Carlos Ivan Vargas, Sr (Goodman, Peter) (Filed on 9/7/2010)
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Request |
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| 53 |
Filed: 8/31/2010, Entered: 8/31/2010 |
Order |
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ORDER AMENDING CONDITIONS OF PRETRIAL RELEASE as to Carlos Ivan Vargas, Sr. Signed by Judge Magistrate Judge Patricia V. Trumbull on 08/31/2010`. (sp, COURT STAFF) (Filed on 8/31/2010)
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Request |
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| 52 |
Filed: 8/31/2010, Entered: 8/31/2010 |
Stipulation and Order |
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STIPULATION AND ORDER CONTINUING SENTENCING HEARING as to John Masakazu Tashiro [48]. Sentencing set for 10/14/2010 09:00 AM in Courtroom 3, 5th Floor, San Jose before Hon. Jeremy Fogel. Signed by Judge Hon. Jeremy Fogel on 8/30/10. (dlm, COURT STAFF) (Filed on 8/31/2010)
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Request |
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| 51 |
Filed: 8/26/2010, Entered: 8/30/2010 |
Status Conference |
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Minute Entry for proceedings held before Judge Hon. Jeremy Fogel:Status Conference as to Carlos Ivan Vargas, Sr held on 8/26/2010. Status Conference set for 9/9/2010 09:00 AM in Courtroom 3, 5th Floor, San Jose. (Court Reporter Lee-Anne Shortridge.) (dlm, COURT STAFF) (Filed on 8/26/2010)
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Request |
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| 50 |
Filed: 8/26/2010, Entered: 8/26/2010 |
Proposed Order |
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[Proposed] Order Amending Conditions of Pretrial Release for Defendant Carlos Ivan Vargas, Sr. by Carlos Ivan Vargas, Sr as to Carlos Ivan Vargas, Sr. (Goodman, Peter) (Filed on 8/26/2010)***(As to Dft 3 only)*** Modified on 8/27/2010 (cfeS, COURT STAFF).
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Request |
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| 48 |
Filed: 8/25/2010, Entered: 8/25/2010 |
Stipulation |
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STIPULATION and [Proposed] Order Continuing Sentencing Hearing by John Masakazu Tashiro (Fuller, Varell) (Filed on 8/25/2010) Modified on 8/26/2010 (cfeS, COURT STAFF).
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Request |
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| 49 |
Filed: 8/24/2010, Entered: 8/26/2010 |
Bond Hearing |
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Minute Entry for proceedings held before Magistrate Judge Patricia V. Trumbull:Bail Review Hearing as to Carlos Ivan Vargas, Sr held on 8/24/2010. Court set additional conditions of release as follows: (1) Defendant to stay away from wife; and (2) Defendant shall not possess any firearms nor any dangerous weapons. (Court Reporter FTR Gold.) (cfeS, COURT STAFF) (Filed on 8/24/2010)
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Request |
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| 47 |
Filed: 8/24/2010, Entered: 8/24/2010 |
Stipulation and Order |
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STIPULATION AND ORDER CONTINUING SENTENCING HEARING as to Daniel Jose Dominguez [45]. Sentencing set for 10/14/2010 09:00 AM in Courtroom 3, 5th Floor, San Jose before Hon. Jeremy Fogel. Signed by Judge Hon. Jeremy Fogel on 8/23/10. (dlm, COURT STAFF) (Filed on 8/24/2010)
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Request |
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| 46 |
Filed: 8/23/2010, Entered: 8/23/2010 |
Pretrial Services form 8 |
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Pretrial Services Form 8 by Josh Libby as to Carlos Ivan Vargas, Sr for Bail Review Hearing on 8/24/2010. Bail Review Hearing set for 8/24/2010 02:00 PM in Courtroom 5, 4th Floor, San Jose before Magistrate Judge Patricia V. Trumbull. Signed by Judge Magistrate Judge Patricia V. Trumbull on 8/23/2010. (cfeS, COURT STAFF) (Filed on 8/23/2010)
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Request |
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| 45 |
Filed: 8/20/2010, Entered: 8/20/2010 |
Stipulation |
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STIPULATION and Proposed Order Continuing Sentencing Hearing by Daniel Jose Dominguez (Attachments: # (1) Proposed Order (Jordan, John) (Filed on 8/20/2010) Modified on 8/23/2010 (cfeS, COURT STAFF).
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Request |
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| 43 |
Filed: 8/16/2010, Entered: 8/16/2010 |
Stipulation and Order |
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STIPULATION AND ORDER CONTINUING STATUS HEARING as to Carlos Ivan Vargas, Sr [42]. Status Conference set for 8/26/2010 09:00 AM in Courtroom 3, 5th Floor, San Jose. Signed by Judge Hon. Jeremy Fogel on 8/11/10. (dlm, COURT STAFF) (Filed on 8/16/2010)
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Request |
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| 42 |
Filed: 8/10/2010, Entered: 8/10/2010 |
Stipulation |
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STIPULATION and [Proposed] Order Continuing Status Conference by Carlos Ivan Vargas, Sr as to Carlos Ivan Vargas, Sr, John Masakazu Tashiro, Daniel Jose Dominguez (Goodman, Peter) (Filed on 8/10/2010)
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Request |
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| 41 |
Filed: 7/30/2010, Entered: 7/30/2010 |
Stipulation and Order |
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STIPULATION AND ORDER CONTINUING STATUS HEARING as to Carlos Ivan Vargas, Sr [40]. Status Conference set for 8/12/2010 09:00 AM in Courtroom 3, 5th Floor, San Jose. Signed by Judge Hon. Jeremy Fogel on 7/28/10. (dlm, COURT STAFF) (Filed on 7/30/2010)
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Request |
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| 40 |
Filed: 7/28/2010, Entered: 7/28/2010 |
Stipulation |
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STIPULATION and [Proposed] Order Continuing Status Conference by Carlos Ivan Vargas, Sr (Goodman, Peter) (Filed on 7/28/2010)
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Request |
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| 39 |
Filed: 6/24/2010, Entered: 6/24/2010 |
Stipulation and Order |
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STIPULATION AND ORDER CONTINUING STATUS HEARING as to Carlos Ivan Vargas, Sr [38]. Status Conference set for 7/29/2010 09:00 AM in Courtroom 3, 5th Floor, San Jose. Signed by Judge Hon. Jeremy Fogel on 6/22/10. (dlm, COURT STAFF) (Filed on 6/24/2010)
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Request |
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| 38 |
Filed: 6/23/2010, Entered: 6/23/2010 |
Stipulation |
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STIPULATION and [Proposed] Order Continuing Status Conference by Carlos Ivan Vargas, Sr (Goodman, Peter) (Filed on 6/23/2010)
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Request |
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| 36 |
Filed: 5/10/2010, Entered: 5/10/2010 |
Clerk's Notice of Referral to Probation |
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CLERK'S NOTICE of Referral to Probation as to John Tashiro (dlm, COURT STAFF) (Filed on 5/10/2010)
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Request |
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| 35 |
Filed: 5/10/2010, Entered: 5/10/2010 |
Plea Agreement |
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PLEA AGREEMENT as to John Masakazu Tashiro (dlm, COURT STAFF) (Filed on 5/10/2010)
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Request |
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| 37 |
Filed: 5/6/2010, Entered: 5/10/2010 |
Change of Plea Hearing |
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Minute Entry for proceedings held before Judge Hon. Jeremy Fogel:Change of Plea Hearing as to John Masakazu Tashiro held on 5/6/2010, Plea entered by John Masakazu Tashiro (2) Guilty Count 1,12. A plea agreement was executed in open court. Sentencing set for 9/2/2010 09:00 AM in Courtroom 3, 5th Floor, San Jose before Hon. Jeremy Fogel. (Court Reporter Summer Clanton.) (cfeS, COURT STAFF) (Filed on 5/10/2010)
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Request |
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| 34 |
Filed: 5/6/2010, Entered: 5/10/2010 |
Status Conference |
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Minute Entry for proceedings held before Judge Hon. Jeremy Fogel:Status Conference as to Carlos Ivan Vargas, Sr held on 5/6/2010. Status Conference set for 6/24/2010 09:00 AM in Courtroom 3, 5th Floor, San Jose. (Court Reporter Summer Clanton.) (dlm, COURT STAFF) (Filed on 5/6/2010)
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Request |
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| 33 |
Filed: 5/3/2010, Entered: 5/3/2010 |
Clerk's Notice of Referral to Probation |
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CLERK'S NOTICE of Referral to Probation as to Daniel Dominguez (dlm, COURT STAFF) (Filed on 5/3/2010)
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Request |
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| 32 |
Filed: 5/3/2010, Entered: 5/3/2010 |
Plea Agreement |
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PLEA AGREEMENT as to Daniel Jose Dominguez (dlm, COURT STAFF) (Filed on 5/3/2010)
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Request |
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| 31 |
Filed: 4/29/2010, Entered: 5/3/2010 |
Change of Plea Hearing |
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Minute Entry for proceedings held before Judge Hon. Jeremy Fogel:Change of Plea Hearing as to Daniel Jose Dominguez held on 4/29/2010, Plea entered by Daniel Jose Dominguez (3) Guilty Count 1,12. Sentencing set for 9/2/2010 09:00 AM in Courtroom 6, 4th Floor, San Jose before Hon. Jeremy Fogel. (Court Reporter Summer Clanton.) (cfeS, COURT STAFF) (Filed on 5/3/2010)
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Request |
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| 30 |
Filed: 4/7/2010, Entered: 4/7/2010 |
Stipulation and Order |
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STIPULATION AND ORDER CONTINUING STATUS CONFERENCE re [29] as to Carlos Ivan Vargas, Sr, John Masakazu Tashiro, Daniel Jose Dominguez. Status Conference set for 5/6/2010 09:00 AM in Courtroom 3, 5th Floor, San Jose. Signed by Judge Hon. Jeremy Fogel on 4/5/10. (dlm, COURT STAFF) (Filed on 4/7/2010)
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Request |
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| 29 |
Filed: 4/5/2010, Entered: 4/5/2010 |
Stipulation |
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STIPULATION and [Proposed] Order Continuing Status Conference by Carlos Ivan Vargas, Sr (Goodman, Peter) (Filed on 4/5/2010)
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Request |
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| 28 |
Filed: 3/2/2010, Entered: 3/2/2010 |
Stipulation and Order |
|
STIPULATION AND ORDER CONTINUING STATUS CONFERENCE as to Carlos Ivan Vargas, Sr, John Masakazu Tashiro, Daniel Jose Dominguez [27]. Status Conference set for 4/8/2010 09:00 AM in Courtroom 3, 5th Floor, San Jose. Signed by Judge Hon. Jeremy Fogel on 2/24/10. (dlm, COURT STAFF) (Filed on 3/2/2010)
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Request |
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| 27 |
Filed: 2/23/2010, Entered: 2/23/2010 |
Stipulation |
|
STIPULATION and [Proposed] Order Continuing Status Conference by Carlos Ivan Vargas, Sr as to Carlos Ivan Vargas, Sr, John Masakazu Tashiro, Daniel Jose Dominguez (Goodman, Peter) (Filed on 2/23/2010)
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Request |
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| 26 |
Filed: 2/18/2010, Entered: 2/18/2010 |
Clerk's Notice |
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CLERKS NOTICE Status Conference set for 2/24/2010 is continued to 2/25/2010 09:00 AM in Courtroom 3, 5th Floor, San Jose. (dlm, COURT STAFF) (Filed on 2/18/2010)
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Request |
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|
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| 25 |
Filed: 1/29/2010, Entered: 1/29/2010 |
CJA 20 - Appointment |
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CJA 20: Attorney Peter Goodman for Carlos Ivan Vargas, Sr. Signed by Judge Magistrate Judge Richard Seeborg on 1/27/2010. (cfeS, COURT STAFF) (Filed on 1/29/2010)
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Request |
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| 24 |
Filed: 1/14/2010, Entered: 1/14/2010 |
Bond Hearing |
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Minute Entry for proceedings held before Magistrate Judge Patricia V. Trumbull:Bail Review Hearing as to John Masakazu Tashiro held on 1/14/2010 (Court Reporter FTR.)(cl, COURT STAFF) (Filed on 1/14/2010)
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Request |
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| |
Filed: None, Entered: None |
Receipt for Passport |
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Receipt#54611006168 for US Passport#XXXXX9986, receipted on 10/19/09 as to Carlos Ivan Vargas (cfeS, COURT STAFF) (Filed on 1/13/2010)
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| 23 |
Filed: 1/12/2010, Entered: 1/12/2010 |
Pretrial Services form 8 |
|
Pretrial Services Form 8 by Laura Weigel as to John Masakazu Tashiro for Bail Review Hearing. Bail Review Hearing set for 1/14/2010 09:30 AM in Courtroom 5, 4th Floor, San Jose before Magistrate Judge Patricia V. Trumbull.Signed by Magistrate Judge Patricia V. Trumbull on 1/12/10. (cl, COURT STAFF) (Filed on 1/12/2010)
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Request |
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| 22 |
Filed: 1/6/2010, Entered: 1/8/2010 |
Status Conference |
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Minute Entry for proceedings held before Judge Hon. Jeremy Fogel:Status Conference as to Carlos Ivan Vargas, John Masakazu Tashiro, Daniel Jose Dominguez held on 1/6/2010. Status Conference set for 2/24/2010 09:00 AM in Courtroom 3, 5th Floor, San Jose. (Court Reporter Summer Clanton.) (dlm, COURT STAFF) (Filed on 1/6/2010)
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Request |
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|
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| 21 |
Filed: 1/6/2010, Entered: 1/6/2010 |
Order on Motion to Travel |
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ORDER PERMITTING DEFENDANT CARLOS IVAN VARGAS, JR., TO TRAVEL TO THE DISTRICT OF NEVADA granting[18] as to Carlos Ivan Vargas (1)Signed by Magistrate Judge Patricia V. Trumbull on 1/6/10. (cl, COURT STAFF) Modified on 1/7/2010 (cfeS, COURT STAFF).
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Request |
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| 20 |
Filed: 1/6/2010, Entered: 1/6/2010 |
Notice of Substitution of Attorney |
|
NOTICE of Substitution of Attorney for the AUSA as to Carlos Ivan Vargas, John Masakazu Tashiro, Daniel Jose Dominguez (Schenk, Jeffrey) (Filed on 1/6/2010) Modified on 1/7/2010 (cfeS, COURT STAFF).
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Request |
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| 19 |
Filed: 1/4/2010, Entered: 1/4/2010 |
Proposed Order |
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Proposed Order Permitting Defendant Carlos Ivan Vargas, Jr. to Travel to the District of Nevada re[18] by Carlos Ivan Vargas (Goodman, Peter) (Filed on 1/4/2010) Modified on 1/5/2010 (cfeS, COURT STAFF).
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Request |
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| 18 |
Filed: 1/4/2010, Entered: 1/4/2010, Terminated: 1/6/2010 |
Motion to Travel |
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Request of Defendant Carlos Ivan Vargas, Jr. for Permission to Travel to the District of Nevada by Carlos Ivan Vargas. (Attachments: # (1) Declaration in Support of Travel Request)(Goodman, Peter) (Filed on 1/4/2010) Modified on 1/5/2010 (cfeS, COURT STAFF).
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Request |
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| 17 |
Filed: 12/2/2009, Entered: 12/3/2009 |
Status Conference |
|
Minute Entry for proceedings held before Judge Hon. Jeremy Fogel:Status Conference as to Carlos Ivan Vargas, John Masakazu Tashiro, Daniel Jose Dominguez held on 12/2/2009. Status Conference set for 1/6/2010 09:00 AM in Courtroom 3, 5th Floor, San Jose. (Court Reporter Summer Clanton.) (dlmS, COURT STAFF) (Filed on 12/2/2009)
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Request |
|
|
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| 16 |
Filed: 11/30/2009, Entered: 11/30/2009 |
Pretrial Services form 8 |
|
Pretrial Services Form 8 by Laura Weigel as to John Masakazu Tashiro for modifications and other instructions: amount of bond is $50,000-bond form has an extra "0" re [6]. Signed by Magistrate Judge Patricia V. Trumbull on 11/30/09.(cl, COURT STAFF) (Filed on 11/30/2009) Modified on 12/1/2009 (cfeS, COURT STAFF).
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Request |
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| 15 |
Filed: 11/13/2009, Entered: 11/13/2009 |
Attorney Appointment Hearing |
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Minute Entry for proceedings held before Magistrate Judge Richard Seeborg:Attorney Appointment Hearing as to Carlos Ivan Vargas held on 11/13/2009, Added attorney Peter Goodman, Esq for Carlos Ivan Vargas. Status Conference set for 12/2/2009 09:00 AM in Courtroom 3, 5th Floor, San Jose before Judge Jeremy Fogel. (Court Reporter FTR.) (cfeS, COURT STAFF) (Filed on 11/13/2009)
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Request |
|
|
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| 14 |
Filed: 11/5/2009, Entered: 11/5/2009 |
Status Conference |
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Minute Entry for proceedings held before Magistrate Judge Howard R. Lloyd:Status Conference as to Daniel Jose Dominguez held on 11/5/2009 Status Conference set for 12/2/2009 09:00 AM. (Court Reporter FTR.) (pmc, COURT STAFF) (Filed on 11/5/2009)
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Request |
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| 13 |
Filed: 11/5/2009, Entered: 11/5/2009 |
Status Conference |
|
Minute Entry for proceedings held before Magistrate Judge Howard R. Lloyd:Status Conference as to John Masakazu Tashiro held on 11/5/2009 Further Status Conference set for 12/2/2009 09:00 AM. (Court Reporter FTR.) (pmc, COURT STAFF) (Filed on 11/5/2009)
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Request |
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| 12 |
Filed: 11/5/2009, Entered: 11/5/2009 |
Status Conference |
|
Minute Entry for proceedings held before Magistrate Judge Howard R. Lloyd:Status Conference as to Carlos Ivan Vargas held on 11/5/2009 Attorney Appointment Hearing set for 11/13/2009 09:30 AM. (Court Reporter FTR.) (pmc, COURT STAFF) (Filed on 11/5/2009)
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Request |
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| |
Filed: None, Entered: None |
CJA23 Submitted |
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CJA23 Submitted (Long Form) as to Carlos Ivan Vargas (cfeS, COURT STAFF) (Filed on 11/5/2009)
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|
|
|
|
|
| |
Filed: None, Entered: None |
Receipt for Passport |
|
Receipt#54611006274 for US Passport #055945407, receipted on 11/5/09 as to John Masakazu Tashiro (cfeS, COURT STAFF) (Filed on 11/5/2009)
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|
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| 11 |
Filed: 10/20/2009, Entered: 10/21/2009 |
Summons Returned Executed |
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Summons Returned Executed on 10/19/09 as to Carlos Ivan Vargas (cfeS, COURT STAFF) (Filed on 10/20/2009)
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Request |
|
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| 10 |
Filed: 10/20/2009, Entered: 10/21/2009 |
Summons Returned Executed |
|
Summons Returned Executed on 10/19/09 as to Daniel Jose Dominguez (cfeS, COURT STAFF) (Filed on 10/20/2009)
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Request |
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|
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| 9 |
Filed: 10/20/2009, Entered: 10/20/2009 |
Notice of Substitution of Attorney |
|
NOTICE of Substitution of Attorney as to John Masakazu Tashiro (Fuller, Varell) (Filed on 10/20/2009)
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|
Request |
|
|
|
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|
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| |
Filed: None, Entered: None |
Receipt for Passport |
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Receipt#54611006124 for US Passport#445415872, Receipted on 10/13/09 as to Daniel Jose Dominguez (cfeS, COURT STAFF) (Filed on 10/13/2009)
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|
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| 8 |
Filed: 10/8/2009, Entered: 10/8/2009 |
Order Setting Conditions of Release |
|
ORDER Setting Conditions of Release as to Daniel Jose Dominguez (3) $50,000.00 PR BOND. Signed by Judge Magistrate Judge Patricia V. Trumbull on 10/8/09. (cfeS, COURT STAFF) (Filed on 10/8/2009)
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Request |
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|
|
| 7 |
Filed: 10/8/2009, Entered: 10/8/2009 |
Initial Appearance |
|
Minute Entry for proceedings held before Magistrate Judge Patricia V. Trumbull:Initial Appearance; attorney John J. Jordan present as to Daniel Jose Dominguez held on 10/8/2009, Arraigned NOT GUILTY as to Daniel Jose Dominguez (3) Count 1,2,3-11,12 held on 10/8/2009. $50,000.00 PR BOND as to Daniel Jose Dominguez. Passport to be surrendered by 10/14/09. Time excluded from 10/8/09 through 11/5/09. Status Conference set for 11/5/2009 09:30 AM in Courtroom 4, 5th Floor, San Jose before Magistrate Judge Richard Seeborg. (Court Reporter FTR.) (cfeS, COURT STAFF) (Filed on 10/8/2009)
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Request |
|
|
|
| 6 |
Filed: 10/8/2009, Entered: 10/8/2009 |
Order Setting Conditions of Release |
|
ORDER Setting Conditions of Release as to John Masakazu Tashiro (2) $50,000.00 PR BOND. Signed by Judge Magistrate Judge Patricia V. Trumbull on 10/8/09. (cfeS, COURT STAFF) (Filed on 10/8/2009)
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Request |
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| 5 |
Filed: 10/8/2009, Entered: 10/8/2009 |
Initial Appearance |
|
Minute Entry for proceedings held before Magistrate Judge Patricia V. Trumbull:Initial Appearance; attorney Manuel Urquidez Aldapa Araujo present as to John Masakazu Tashiro held on 10/8/2009, Arraigned NOT GUILTY as to John Masakazu Tashiro (2) Count 1,2,3-11,12 held on 10/8/2009. CJA23 Submitted as to John Masakasu Tashiro. $50,000.00 PR BOND as to John Masakazu Tashiro. Time excluded from 10/8/09 through 11/5/09. Passport to be surrendered by 11/5/09. Status Conference set for 11/5/2009 09:30 AM in Courtroom 4, 5th Floor, San Jose before Magistrate Judge Richard Seeborg. (Court Reporter FTR.) (cfeS, COURT STAFF) (Filed on 10/8/2009)
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Request |
|
|
|
| 4 |
Filed: 10/8/2009, Entered: 10/8/2009 |
Order Setting Conditions of Release |
|
ORDER Setting Conditions of Release as to Carlos Ivan Vargas (1) $50,000.00 PR BOND. Signed by Judge Magistrate Judge Patricia V. Trumbull on 10/8/09. (cfeS, COURT STAFF) (Filed on 10/8/2009)
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|
Request |
|
|
|
| 3 |
Filed: 10/8/2009, Entered: 10/8/2009 |
Initial Appearance |
|
Minute Entry for proceedings held before Magistrate Judge Patricia V. Trumbull:Initial Appearance; Attorney Peter Goodman (specially) present as to Carlos Ivan Vargas held on 10/8/2009, Arraigned NOT GUILTY as to Carlos Ivan Vargas (1) Count 1,2,3-11,12 held on 10/8/2009. $50,000.00 PR BOND as to Carlos Ivan Vargas. Counsel needs additional time to finalize his presentation with the defendant. Attorney Appointment Hearing set for 11/5/2009 09:30 AM in Courtroom 4, 5th Floor, San Jose Before Magistrate Judge Richard Seeborg. (Court Reporter FTR.) (cfeS, COURT STAFF) (Filed on 10/8/2009)
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Request |
|
|
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| 2 |
Filed: 9/11/2009, Entered: 9/14/2009 |
Summons Returned Executed |
|
Summons Returned Executed on 9/8/09 as to John Masakazu Tashiro (cfeS, COURT STAFF) (Filed on 9/11/2009)
|
|
Request |
|
|
|
 1 |
Filed: 9/3/2009, Entered: 9/3/2009 |
Indictment |
|
INDICTMENT as to Carlos Ivan Vargas, Sr. (1) count(s) 1, 2, 3-11, 12, John Masakazu Tashiro (2) count(s) 1, 2, 3-11, 12, Daniel Jose Dominguez (3) count(s) 1, 2, 3-11, 12. (cfeS, COURT STAFF) (Filed on 9/3/2009)
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| |
Filed: None, Entered: None |
Case Referred to ECF |
|
CASE DESIGNATED for Electronic Filing. (cfeS, COURT STAFF) (Filed on 9/3/2009)
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