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12-877 - USA v. Ortiz-Tarazon et al


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12-877 - USA v. Ortiz-Tarazon et al
May 16, 2012
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ORDER OF DETENTION as to Hector Raul Ortiz-Tarazon, Sr. Signed by Magistrate Judge Steven P Logan on 5/15/12.(LSP)
May 18, 2012
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ORDER OF DETENTION as to Hector Francisco Ortiz, Jr. Signed by Magistrate Judge Steven P Logan on 5/18/12.(LSP)
June 19, 2012
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ORDER OF DETENTION PENDING TRIAL as to Gerardo Edmundo Andrada-Pastrano. Signed by Magistrate Judge Steven P Logan on 6/19/2012. (LFIG)
August 14, 2012
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ORDER OF DETENTION as to Marcos Velazquez. Signed by Magistrate Judge Lawrence O Anderson on 8/10/2012.(LFIG)
November 8, 2013
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ORDER - denying 380 Defendant's Motion to Extend Time to File Motion Ater the Motion Deadline as to Guadalupe Velazquez (4); ORDERED denying 381 Motion to Sever Defendant as to Guadalupe Velazquez (4) and ORDERED denying 382 Motion to Suppress as to Guadalupe Velazquez (4). (See attached Order for details). Signed by Senior Judge James A Teilborg on 11/8/2013.(TLB)
April 11, 2016
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ORDER denying 839 Motion to Vacate (2255) as to Gerardo Edmundo Andrada-Pastrano (6). The civil case (CV-14-02608-PHX-JAT) Opened in connection with this motion is dismissed with prejudice. Signed by Senior Judge James A Teilborg on 04/11/16.(GAR) Civil Case 2:14-cv-02608-JAT closed.
February 14, 2017
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ORDER denying 911 Motion to Vacate (2255) as to Hector Raul Ortiz-Tarazon Sr. (1). The civil case (CV-16-00073-PHX-JAT) opened in conjunction with this motion is terminated. Signed by Senior Judge James A Teilborg on 2/13/17.(EJA) Civil Case 2:16-cv-00073-JAT closed.
May 9, 2017
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ORDER as to Hector Raul Ortiz-Tarazon, Sr, Hector Francisco Ortiz, Jr, Veronica Patricia Ortiz, Guadalupe Velazquez, Marcos Velazquez, Gerardo Edmundo Andrada-Pastrano, Martin Ivan Garcia-Belmontes, Raheem Deshawn Velazquez, Eleuterio O Gallego, Claudio Alejandro Barraza, Reuben Clayton Treasure: The Order at Doc. 915 in CR 12-877 is deemed amended to delete any reference to Movant's then pending motion to vacate pursuant to 28 U.S.C. § 2255. IT IS FURTHER ORDERED that the motion to vacate at Doc. 21 in CV 16-73 is denied. Signed by Senior Judge James A Teilborg on 5/09/2017. (REK)ORDER as to Hector Raul Ortiz-Tarazon, Sr, Hector Francisco Ortiz, Jr, Veronica Patricia Ortiz, Guadalupe Velazquez, Marcos Velazquez, Gerardo Edmundo Andrada-Pastrano, Martin Ivan Garcia-Belmontes, Raheem Deshawn Velazquez, Eleuterio O Gallego, Claudio Alejandro Barraza, Reuben Clayton Treasure: The Order at Doc. 915 in CR 12-877 is deemed amended to delete any reference to Movant's then pending motion to vacate pursuant to 28 U.S.C. § 2255. IT IS FURTHER ORDERED that the motion to vacate at Doc. 21 in CV 16-73 is denied. Signed by Senior Judge James A Teilborg on 5/09/2017. (REK)ORDER as to Hector Raul Ortiz-Tarazon, Sr, Hector Francisco Ortiz, Jr, Veronica Patricia Ortiz, Guadalupe Velazquez, Marcos Velazquez, Gerardo Edmundo Andrada-Pastrano, Martin Ivan Garcia-Belmontes, Raheem Deshawn Velazquez, Eleuterio O Gallego, Claudio Alejandro Barraza, Reuben Clayton Treasure: The Order at Doc. 915 in CR 12-877 is deemed amended to delete any reference to Movant's then pending motion to vacate pursuant to 28 U.S.C. § 2255. IT IS FURTHER ORDERED that the motion to vacate at Doc. 21 in CV 16-73 is denied. Signed by Senior Judge James A Teilborg on 5/09/2017. (REK)ORDER as to Hector Raul Ortiz-Tarazon, Sr, Hector Francisco Ortiz, Jr, Veronica Patricia Ortiz, Guadalupe Velazquez, Marcos Velazquez, Gerardo Edmundo Andrada-Pastrano, Martin Ivan Garcia-Belmontes, Raheem Deshawn Velazquez, Eleuterio O Gallego, Claudio Alejandro Barraza, Reuben Clayton Treasure: The Order at Doc. 915 in CR 12-877 is deemed amended to delete any reference to Movant's then pending motion to vacate pursuant to 28 U.S.C. § 2255. IT IS FURTHER ORDERED that the motion to vacate at Doc. 21 in CV 16-73 is denied. Signed by Senior Judge James A Teilborg on 5/09/2017. (REK)ORDER as to Hector Raul Ortiz-Tarazon, Sr, Hector Francisco Ortiz, Jr, Veronica Patricia Ortiz, Guadalupe Velazquez, Marcos Velazquez, Gerardo Edmundo Andrada-Pastrano, Martin Ivan Garcia-Belmontes, Raheem Deshawn Velazquez, Eleuterio O Gallego, Claudio Alejandro Barraza, Reuben Clayton Treasure: The Order at Doc. 915 in CR 12-877 is deemed amended to delete any reference to Movant's then pending motion to vacate pursuant to 28 U.S.C. § 2255. IT IS FURTHER ORDERED that the motion to vacate at Doc. 21 in CV 16-73 is denied. Signed by Senior Judge James A Teilborg on 5/09/2017. (REK)ORDER as to Hector Raul Ortiz-Tarazon, Sr, Hector Francisco Ortiz, Jr, Veronica Patricia Ortiz, Guadalupe Velazquez, Marcos Velazquez, Gerardo Edmundo Andrada-Pastrano, Martin Ivan Garcia-Belmontes, Raheem Deshawn Velazquez, Eleuterio O Gallego, Claudio Alejandro Barraza, Reuben Clayton Treasure: The Order at Doc. 915 in CR 12-877 is deemed amended to delete any reference to Movant's then pending motion to vacate pursuant to 28 U.S.C. § 2255. IT IS FURTHER ORDERED that the motion to vacate at Doc. 21 in CV 16-73 is denied. Signed by Senior Judge James A Teilborg on 5/09/2017. (REK)ORDER as to Hector Raul Ortiz-Tarazon, Sr, Hector Francisco Ortiz, Jr, Veronica Patricia Ortiz, Guadalupe Velazquez, Marcos Velazquez, Gerardo Edmundo Andrada-Pastrano, Martin Ivan Garcia-Belmontes, Raheem Deshawn Velazquez, Eleuterio O Gallego, Claudio Alejandro Barraza, Reuben Clayton Treasure: The Order at Doc. 915 in CR 12-877 is deemed amended to delete any reference to Movant's then pending motion to vacate pursuant to 28 U.S.C. § 2255. IT IS FURTHER ORDERED that the motion to vacate at Doc. 21 in CV 16-73 is denied. Signed by Senior Judge James A Teilborg on 5/09/2017. (REK)ORDER as to Hector Raul Ortiz-Tarazon, Sr, Hector Francisco Ortiz, Jr, Veronica Patricia Ortiz, Guadalupe Velazquez, Marcos Velazquez, Gerardo Edmundo Andrada-Pastrano, Martin Ivan Garcia-Belmontes, Raheem Deshawn Velazquez, Eleuterio O Gallego, Claudio Alejandro Barraza, Reuben Clayton Treasure: The Order at Doc. 915 in CR 12-877 is deemed amended to delete any reference to Movant's then pending motion to vacate pursuant to 28 U.S.C. § 2255. IT IS FURTHER ORDERED that the motion to vacate at Doc. 21 in CV 16-73 is denied. Signed by Senior Judge James A Teilborg on 5/09/2017. (REK)ORDER as to Hector Raul Ortiz-Tarazon, Sr, Hector Francisco Ortiz, Jr, Veronica Patricia Ortiz, Guadalupe Velazquez, Marcos Velazquez, Gerardo Edmundo Andrada-Pastrano, Martin Ivan Garcia-Belmontes, Raheem Deshawn Velazquez, Eleuterio O Gallego, Claudio Alejandro Barraza, Reuben Clayton Treasure: The Order at Doc. 915 in CR 12-877 is deemed amended to delete any reference to Movant's then pending motion to vacate pursuant to 28 U.S.C. § 2255. IT IS FURTHER ORDERED that the motion to vacate at Doc. 21 in CV 16-73 is denied. Signed by Senior Judge James A Teilborg on 5/09/2017. (REK)ORDER as to Hector Raul Ortiz-Tarazon, Sr, Hector Francisco Ortiz, Jr, Veronica Patricia Ortiz, Guadalupe Velazquez, Marcos Velazquez, Gerardo Edmundo Andrada-Pastrano, Martin Ivan Garcia-Belmontes, Raheem Deshawn Velazquez, Eleuterio O Gallego, Claudio Alejandro Barraza, Reuben Clayton Treasure: The Order at Doc. 915 in CR 12-877 is deemed amended to delete any reference to Movant's then pending motion to vacate pursuant to 28 U.S.C. § 2255. IT IS FURTHER ORDERED that the motion to vacate at Doc. 21 in CV 16-73 is denied. Signed by Senior Judge James A Teilborg on 5/09/2017. (REK)ORDER as to Hector Raul Ortiz-Tarazon, Sr, Hector Francisco Ortiz, Jr, Veronica Patricia Ortiz, Guadalupe Velazquez, Marcos Velazquez, Gerardo Edmundo Andrada-Pastrano, Martin Ivan Garcia-Belmontes, Raheem Deshawn Velazquez, Eleuterio O Gallego, Claudio Alejandro Barraza, Reuben Clayton Treasure: The Order at Doc. 915 in CR 12-877 is deemed amended to delete any reference to Movant's then pending motion to vacate pursuant to 28 U.S.C. § 2255. IT IS FURTHER ORDERED that the motion to vacate at Doc. 21 in CV 16-73 is denied. Signed by Senior Judge James A Teilborg on 5/09/2017. (REK)
November 28, 2017
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ORDER that 1 Hector Francisco Ortiz, Jr.'s Motion Under 28 U.S.C. § 2255 to Vacate, Set Aside or Correct Sentence by a Person in Federal Custody and 6 Motion Adding Ground Five to Movant's Motion Under 28 U.S.C. § 2255 to Vacate, Set Aside or Correct Sentence by a Person in Federal Custody are denied and dismissed with prejudice. A Certificate of Appealability from this judgment is denied because Plaintiff has failed to make a substantial showing of the denial of a constitutional right. Signed by Senior Judge Neil V Wake on 11/27/17.(LSP) Civil Case 2:16-cv-02408-NVW closed.
May 17, 2018
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ORDER as to Guadalupe Velazquez (4). IT IS ORDERED that Defendant's Motion to Dismiss the Third Superseding Indictment 1012 is denied. IT IS FURTHER ORDERED the Oral Argument and Status Hearing presently set for 5/22/2018 are VACATED. (See attached Order for additional information.) Signed by Senior Judge Neil V. Wake on 5/17/2018. (RMW)