USA v. Alvarado Pisco et al

United States District Court Southern District of California
Case #: 3:21-cr-02293
Circuit: 9th
Cause:

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Plaintiffs:

USA,

Defendants:

Alvarado Pisco, Ronald

Ontiveros Valdez, Alvaro

Prado, Valdemar

Valencia, Luis

Vallecilla Prado, Valdemar

2022-11-18: JUDGMENT as to Ronald Vinicio Alvarado Pisco (1), Count(s) 1, 3, Dismissed on Govt's oral motion; Count(s) 2, 4, Custody of the BOP for 84 months as to each count 2 and 4 to run concurrent for a total of 84 months, 5 years supervised release as to each count 2 and 4 to run concurrent for a total of 5 years, $100 assessment imposed as to each count 2 and 4 for a total of $200, no fine. Signed by Judge Janis L. Sammartino (alns) (jms).

2022-11-18: JUDGMENT as to Luis Fernando Valencia (2), Count(s) 1, 3, Dismissed on Govt's oral motion; Count(s) 2, 4, Custody of the BOP for 48 months as to each count 2 and 4 to run concurrent for a total of 48 months, 5 years supervised release as to each count 2 and 4 to run concurrent for a total of 5 years, $100 assessment imposed as to each count 2 and 4 for a total of $200 and no fine. Signed by Judge Janis L. Sammartino (alns) (jms).

2022-11-02: ORDER Granting 86 Joint Motion to Continue Motion Hearing/Trial Setting as to Alvaro Israel Ontiveros Valdez (4). The Motion Hearing/Trial Setting set for 11/4/2022 is continued to 11/18/2022 at 1:30 PM in Courtroom 4D before Judge Janis L. Sammartino.Time is excluded under the Speedy Trial Act. Signed by Judge Janis L. Sammartino on 11/2/2022. (tcf)

2022-08-10: ORDER Granting 61 Joint Motion to Continue Motion Hearing/Trial Setting as to Alvaro Israel Ontiveros Valdez (4). The Motion Hearing/Trial Setting set for 8/12/2022 is continued to 10/14/2022 at 1:30 PM in Courtroom 4D before Judge Janis L. Sammartino. Time is excluded under the Speedy Trial Act. Signed by Judge Janis L. Sammartino on 8/10/2022. (tcf)

2022-06-08: ORDER Granting 41 Joint Motion to Continue Motion Hearing/Trial Setting as to Ronald Vinicio Alvarado Pisco (1), Luis Fernando Valencia (2), Valdemar Vallecilla Prado (3), Alvaro Israel Ontiveros Valdez (4). The Motion Hearing/Trial Setting set for 6/10/2022 is continued to 8/12/2022 at 1:45 PM in Courtroom 4D before Judge Janis L. Sammartino. Time is excluded under the Speedy Trial Act. Signed by Judge Janis L. Sammartino on 6/8/2022. (tcf)ORDER Granting 41 Joint Motion to Continue Motion Hearing/Trial Setting as to Ronald Vinicio Alvarado Pisco (1), Luis Fernando Valencia (2), Valdemar Vallecilla Prado (3), Alvaro Israel Ontiveros Valdez (4). The Motion Hearing/Trial Setting set for 6/10/2022 is continued to 8/12/2022 at 1:45 PM in Courtroom 4D before Judge Janis L. Sammartino. Time is excluded under the Speedy Trial Act. Signed by Judge Janis L. Sammartino on 6/8/2022. (tcf)ORDER Granting 41 Joint Motion to Continue Motion Hearing/Trial Setting as to Ronald Vinicio Alvarado Pisco (1), Luis Fernando Valencia (2), Valdemar Vallecilla Prado (3), Alvaro Israel Ontiveros Valdez (4). The Motion Hearing/Trial Setting set for 6/10/2022 is continued to 8/12/2022 at 1:45 PM in Courtroom 4D before Judge Janis L. Sammartino. Time is excluded under the Speedy Trial Act. Signed by Judge Janis L. Sammartino on 6/8/2022. (tcf)ORDER Granting 41 Joint Motion to Continue Motion Hearing/Trial Setting as to Ronald Vinicio Alvarado Pisco (1), Luis Fernando Valencia (2), Valdemar Vallecilla Prado (3), Alvaro Israel Ontiveros Valdez (4). The Motion Hearing/Trial Setting set for 6/10/2022 is continued to 8/12/2022 at 1:45 PM in Courtroom 4D before Judge Janis L. Sammartino. Time is excluded under the Speedy Trial Act. Signed by Judge Janis L. Sammartino on 6/8/2022. (tcf)

2022-03-11: ORDER Granting 36 Joint Motion to Continue Motion Hearing/Trial Setting as to Ronald Vinicio Alvarado Pisco (1), Luis Fernando Valencia (2), Valdemar Vallecilla Prado (3), Alvaro Israel Ontiveros Valdez (4). The Motion Hearing/Trial Setting set for 3/18/2022 is continued to 6/10/2022 at 1:45 PM in Courtroom 4D before Judge Janis L. Sammartino. The Court excludes time from the date of this order to 6/10/2022, under the interest of justice provisions of the Speedy Trial Act, 18 U.S.C. § 3161(h)(7)(A) and (B). Signed by Judge Janis L. Sammartino on 3/11/2022. (tcf)ORDER Granting 36 Joint Motion to Continue Motion Hearing/Trial Setting as to Ronald Vinicio Alvarado Pisco (1), Luis Fernando Valencia (2), Valdemar Vallecilla Prado (3), Alvaro Israel Ontiveros Valdez (4). The Motion Hearing/Trial Setting set for 3/18/2022 is continued to 6/10/2022 at 1:45 PM in Courtroom 4D before Judge Janis L. Sammartino. The Court excludes time from the date of this order to 6/10/2022, under the interest of justice provisions of the Speedy Trial Act, 18 U.S.C. § 3161(h)(7)(A) and (B). Signed by Judge Janis L. Sammartino on 3/11/2022. (tcf)ORDER Granting 36 Joint Motion to Continue Motion Hearing/Trial Setting as to Ronald Vinicio Alvarado Pisco (1), Luis Fernando Valencia (2), Valdemar Vallecilla Prado (3), Alvaro Israel Ontiveros Valdez (4). The Motion Hearing/Trial Setting set for 3/18/2022 is continued to 6/10/2022 at 1:45 PM in Courtroom 4D before Judge Janis L. Sammartino. The Court excludes time from the date of this order to 6/10/2022, under the interest of justice provisions of the Speedy Trial Act, 18 U.S.C. § 3161(h)(7)(A) and (B). Signed by Judge Janis L. Sammartino on 3/11/2022. (tcf)ORDER Granting 36 Joint Motion to Continue Motion Hearing/Trial Setting as to Ronald Vinicio Alvarado Pisco (1), Luis Fernando Valencia (2), Valdemar Vallecilla Prado (3), Alvaro Israel Ontiveros Valdez (4). The Motion Hearing/Trial Setting set for 3/18/2022 is continued to 6/10/2022 at 1:45 PM in Courtroom 4D before Judge Janis L. Sammartino. The Court excludes time from the date of this order to 6/10/2022, under the interest of justice provisions of the Speedy Trial Act, 18 U.S.C. § 3161(h)(7)(A) and (B). Signed by Judge Janis L. Sammartino on 3/11/2022. (tcf)

2022-01-11: ORDER Granting 34 Joint Motion to Continue Motion Hearing/Trial Setting and Exclude Time under the Speedy Trial Act as to Ronald Vinicio Alvarado Pisco (1), Luis Fernando Valencia (2), Valdemar Vallecilla Prado (3), Alvaro Israel Ontiveros Valdez (4). The Motion Hearing/Trial Setting set for 1/14/2022 is continued to 3/18/2022 at 1:45 PM in Courtroom 4D before Judge Janis L. Sammartino. The Court excludes time from the date of this order to 3/18/2022 under the interest of justice provisions of the Speedy Trial Act, 18 U.S.C. § 3161(h)(7)(A) and (B). Signed by Judge Janis L. Sammartino on 1/11/2022. (tcf)ORDER Granting 34 Joint Motion to Continue Motion Hearing/Trial Setting and Exclude Time under the Speedy Trial Act as to Ronald Vinicio Alvarado Pisco (1), Luis Fernando Valencia (2), Valdemar Vallecilla Prado (3), Alvaro Israel Ontiveros Valdez (4). The Motion Hearing/Trial Setting set for 1/14/2022 is continued to 3/18/2022 at 1:45 PM in Courtroom 4D before Judge Janis L. Sammartino. The Court excludes time from the date of this order to 3/18/2022 under the interest of justice provisions of the Speedy Trial Act, 18 U.S.C. § 3161(h)(7)(A) and (B). Signed by Judge Janis L. Sammartino on 1/11/2022. (tcf)ORDER Granting 34 Joint Motion to Continue Motion Hearing/Trial Setting and Exclude Time under the Speedy Trial Act as to Ronald Vinicio Alvarado Pisco (1), Luis Fernando Valencia (2), Valdemar Vallecilla Prado (3), Alvaro Israel Ontiveros Valdez (4). The Motion Hearing/Trial Setting set for 1/14/2022 is continued to 3/18/2022 at 1:45 PM in Courtroom 4D before Judge Janis L. Sammartino. The Court excludes time from the date of this order to 3/18/2022 under the interest of justice provisions of the Speedy Trial Act, 18 U.S.C. § 3161(h)(7)(A) and (B). Signed by Judge Janis L. Sammartino on 1/11/2022. (tcf)ORDER Granting 34 Joint Motion to Continue Motion Hearing/Trial Setting and Exclude Time under the Speedy Trial Act as to Ronald Vinicio Alvarado Pisco (1), Luis Fernando Valencia (2), Valdemar Vallecilla Prado (3), Alvaro Israel Ontiveros Valdez (4). The Motion Hearing/Trial Setting set for 1/14/2022 is continued to 3/18/2022 at 1:45 PM in Courtroom 4D before Judge Janis L. Sammartino. The Court excludes time from the date of this order to 3/18/2022 under the interest of justice provisions of the Speedy Trial Act, 18 U.S.C. § 3161(h)(7)(A) and (B). Signed by Judge Janis L. Sammartino on 1/11/2022. (tcf)

2021-10-06: ORDER Granting 31 Motion to Continue Motion Hearing/Trial Setting as to Ronald Vinicio Alvarado Pisco (1), Luis Fernando Valencia (2), Valdemar Vallecilla Prado (3), Alvaro Israel Ontiveros Valdez (4). The Motion Hearing/Trial Setting set for 10/8/2021 is continued to 1/14/2022 at 1:45 PM in Courtroom 4D before Judge Janis L. Sammartino. IT IS FURTHER ORDERED that the time between the filing of the joint motion until 12/13/2021, be deemed excludable time under the Speedy Trial Act pursuant to 18 U.S.C. §§ 3161(h)(1)(D), 3161(h)(7) and 3161(h)(8), in addition to any time excludable, pursuant to 18 U.S.C. § 3161(h)(1)(F), resulting from pretrial motions already filed. Signed by Judge Janis L. Sammartino on 10/6/2021. (tcf)ORDER Granting 31 Motion to Continue Motion Hearing/Trial Setting as to Ronald Vinicio Alvarado Pisco (1), Luis Fernando Valencia (2), Valdemar Vallecilla Prado (3), Alvaro Israel Ontiveros Valdez (4). The Motion Hearing/Trial Setting set for 10/8/2021 is continued to 1/14/2022 at 1:45 PM in Courtroom 4D before Judge Janis L. Sammartino. IT IS FURTHER ORDERED that the time between the filing of the joint motion until 12/13/2021, be deemed excludable time under the Speedy Trial Act pursuant to 18 U.S.C. §§ 3161(h)(1)(D), 3161(h)(7) and 3161(h)(8), in addition to any time excludable, pursuant to 18 U.S.C. § 3161(h)(1)(F), resulting from pretrial motions already filed. Signed by Judge Janis L. Sammartino on 10/6/2021. (tcf)ORDER Granting 31 Motion to Continue Motion Hearing/Trial Setting as to Ronald Vinicio Alvarado Pisco (1), Luis Fernando Valencia (2), Valdemar Vallecilla Prado (3), Alvaro Israel Ontiveros Valdez (4). The Motion Hearing/Trial Setting set for 10/8/2021 is continued to 1/14/2022 at 1:45 PM in Courtroom 4D before Judge Janis L. Sammartino. IT IS FURTHER ORDERED that the time between the filing of the joint motion until 12/13/2021, be deemed excludable time under the Speedy Trial Act pursuant to 18 U.S.C. §§ 3161(h)(1)(D), 3161(h)(7) and 3161(h)(8), in addition to any time excludable, pursuant to 18 U.S.C. § 3161(h)(1)(F), resulting from pretrial motions already filed. Signed by Judge Janis L. Sammartino on 10/6/2021. (tcf)ORDER Granting 31 Motion to Continue Motion Hearing/Trial Setting as to Ronald Vinicio Alvarado Pisco (1), Luis Fernando Valencia (2), Valdemar Vallecilla Prado (3), Alvaro Israel Ontiveros Valdez (4). The Motion Hearing/Trial Setting set for 10/8/2021 is continued to 1/14/2022 at 1:45 PM in Courtroom 4D before Judge Janis L. Sammartino. IT IS FURTHER ORDERED that the time between the filing of the joint motion until 12/13/2021, be deemed excludable time under the Speedy Trial Act pursuant to 18 U.S.C. §§ 3161(h)(1)(D), 3161(h)(7) and 3161(h)(8), in addition to any time excludable, pursuant to 18 U.S.C. § 3161(h)(1)(F), resulting from pretrial motions already filed. Signed by Judge Janis L. Sammartino on 10/6/2021. (tcf)