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09-1145 - USA v. Ryan et al


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09-1145 - USA v. Ryan et al
September 8, 2009
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ORDER OF DETENTION as to Jesus Rojilio Sanchez-Nieblas. Signed by Magistrate Judge Michelle H Burns on 9/2/2009.(KAL )[2:09-mj-00493-MHB]
September 8, 2009
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ORDER OF DETENTION as to Benjamin Melendez-Lopez. Signed by Magistrate Judge Michelle H Burns on 9/2/2009.(KAL )[2:09-mj-00493-MHB]
September 9, 2009
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ORDER OF DETENTION as to Eduardo Menchaca-Quijada. Signed by Magistrate Judge Lawrence O Anderson on 9/9/09.(REW, )
September 10, 2009
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ORDER OF DETENTION as to Jesus Velasquez-Lopez. Signed by Magistrate Judge Lawrence O Anderson on 9/10/09.(REW, )
September 10, 2009
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ORDER OF DETENTION as to Jorge Daniel Lopez-Mejia. Signed by Magistrate Judge Lawrence O Anderson on 9/10/09.(REW, )
September 10, 2009
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ORDER OF DETENTION as to Jesus Erubiel Castro-Flores. Signed by Magistrate Judge Lawrence O Anderson on 9/10/09.(REW, )
September 10, 2009
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ORDER OF DETENTION as to Felix Cesar Lopez-Mejia. Signed by Magistrate Judge Lawrence O Anderson on 9/10/09.(REW, )
September 10, 2009
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ORDER OF DETENTION as to Juan Jose Velasquez-Lopez. Signed by Magistrate Judge Lawrence O Anderson on 9/10/09.(REW, )
September 10, 2009
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ORDER OF DETENTION as to Ricardo Enrique Garcia. Signed by Magistrate Judge Lawrence O Anderson on 9/10/09.(REW, )
September 15, 2009
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ORDER OF DETENTION as to Martell C Ryan. Signed by Magistrate Judge Lawrence O Anderson on 9/15/09.(TLJ)
September 24, 2009
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ORDER that Government's Motion for Reconsideration and Motion 53 To Modify Order of Magistrate Judge Anderson, docket # 53, is DENIED as to dft Martell C Ryan (1). Signed by Magistrate Judge Lawrence O Anderson on 9/24/09.(KMG)
May 19, 2010
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ORDER that the Motion to Dismiss for Outrageous Government Conduct 112 is denied; ORDER that the Motion for the Production of Grand Jury Transcripts 114 is denied re Jesus Velasquez-Lopez (2), Jorge Daniel Lopez-Mejia (3), Eduardo Menchaca-Quijada (6), and Juan Jose Velasquez-Lopez (8). Signed by Judge G Murray Snow on 5/18/10.(TLJ)ORDER that the Motion to Dismiss for Outrageous Government Conduct 112 is denied; ORDER that the Motion for the Production of Grand Jury Transcripts 114 is denied re Jesus Velasquez-Lopez (2), Jorge Daniel Lopez-Mejia (3), Eduardo Menchaca-Quijada (6), and Juan Jose Velasquez-Lopez (8). Signed by Judge G Murray Snow on 5/18/10.(TLJ)ORDER that the Motion to Dismiss for Outrageous Government Conduct 112 is denied; ORDER that the Motion for the Production of Grand Jury Transcripts 114 is denied re Jesus Velasquez-Lopez (2), Jorge Daniel Lopez-Mejia (3), Eduardo Menchaca-Quijada (6), and Juan Jose Velasquez-Lopez (8). Signed by Judge G Murray Snow on 5/18/10.(TLJ)ORDER that the Motion to Dismiss for Outrageous Government Conduct 112 is denied; ORDER that the Motion for the Production of Grand Jury Transcripts 114 is denied re Jesus Velasquez-Lopez (2), Jorge Daniel Lopez-Mejia (3), Eduardo Menchaca-Quijada (6), and Juan Jose Velasquez-Lopez (8). Signed by Judge G Murray Snow on 5/18/10.(TLJ)ORDER that the Motion to Dismiss for Outrageous Government Conduct 112 is denied; ORDER that the Motion for the Production of Grand Jury Transcripts 114 is denied re Jesus Velasquez-Lopez (2), Jorge Daniel Lopez-Mejia (3), Eduardo Menchaca-Quijada (6), and Juan Jose Velasquez-Lopez (8). Signed by Judge G Murray Snow on 5/18/10.(TLJ)ORDER that the Motion to Dismiss for Outrageous Government Conduct 112 is denied; ORDER that the Motion for the Production of Grand Jury Transcripts 114 is denied re Jesus Velasquez-Lopez (2), Jorge Daniel Lopez-Mejia (3), Eduardo Menchaca-Quijada (6), and Juan Jose Velasquez-Lopez (8). Signed by Judge G Murray Snow on 5/18/10.(TLJ)ORDER that the Motion to Dismiss for Outrageous Government Conduct 112 is denied; ORDER that the Motion for the Production of Grand Jury Transcripts 114 is denied re Jesus Velasquez-Lopez (2), Jorge Daniel Lopez-Mejia (3), Eduardo Menchaca-Quijada (6), and Juan Jose Velasquez-Lopez (8). Signed by Judge G Murray Snow on 5/18/10.(TLJ)ORDER that the Motion to Dismiss for Outrageous Government Conduct 112 is denied; ORDER that the Motion for the Production of Grand Jury Transcripts 114 is denied re Jesus Velasquez-Lopez (2), Jorge Daniel Lopez-Mejia (3), Eduardo Menchaca-Quijada (6), and Juan Jose Velasquez-Lopez (8). Signed by Judge G Murray Snow on 5/18/10.(TLJ)ORDER that the Motion to Dismiss for Outrageous Government Conduct 112 is denied; ORDER that the Motion for the Production of Grand Jury Transcripts 114 is denied re Jesus Velasquez-Lopez (2), Jorge Daniel Lopez-Mejia (3), Eduardo Menchaca-Quijada (6), and Juan Jose Velasquez-Lopez (8). Signed by Judge G Murray Snow on 5/18/10.(TLJ)ORDER that the Motion to Dismiss for Outrageous Government Conduct 112 is denied; ORDER that the Motion for the Production of Grand Jury Transcripts 114 is denied re Jesus Velasquez-Lopez (2), Jorge Daniel Lopez-Mejia (3), Eduardo Menchaca-Quijada (6), and Juan Jose Velasquez-Lopez (8). Signed by Judge G Murray Snow on 5/18/10.(TLJ)ORDER that the Motion to Dismiss for Outrageous Government Conduct 112 is denied; ORDER that the Motion for the Production of Grand Jury Transcripts 114 is denied re Jesus Velasquez-Lopez (2), Jorge Daniel Lopez-Mejia (3), Eduardo Menchaca-Quijada (6), and Juan Jose Velasquez-Lopez (8). Signed by Judge G Murray Snow on 5/18/10.(TLJ)
March 28, 2011
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ORDER OF DETENTION PENDING TRIAL as to Jose Gastelum Rabago. Signed by Magistrate Judge James F. Metcalf on 3/25/11.(TLJ)
June 30, 2015
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ORDER - Magistrate Judge Willett's R&R (Doc. 20) is accepted as to Jorge Daniel Lopez-Mejia. Petitioner's (First) Amended Motion to Vacate (2255)(Doc. 583) is denied and dismissed with prejudice. See document for details. Signed by Judge G Murray Snow on 06/30/15. (ATD)
January 29, 2018
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ORDER OF DETENTION as to Ricardo Enrique Garcia. Signed by Magistrate Judge David K Duncan on 1/29/2018.(KGM)