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04-408 - USA v. Maldonado, et al


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04-408 - USA v. Maldonado, et al
May 25, 2005
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ORDER as to David Nunez Maldonado, Guadalupe Maria Luna, Jose De Jesus Buenrostro, and Fernando Trejo Damian signed by Judge Gregory G. Hollows on 5/25/05. Court does not find that Crawford requires an invalidation of the Jencks Act and other federal rules which require only the supplying of the testifying witness' statements at various pre-trial proceedings where testimony is taken. (Dotson, B)ORDER as to David Nunez Maldonado, Guadalupe Maria Luna, Jose De Jesus Buenrostro, and Fernando Trejo Damian signed by Judge Gregory G. Hollows on 5/25/05. Court does not find that Crawford requires an invalidation of the Jencks Act and other federal rules which require only the supplying of the testifying witness' statements at various pre-trial proceedings where testimony is taken. (Dotson, B)ORDER as to David Nunez Maldonado, Guadalupe Maria Luna, Jose De Jesus Buenrostro, and Fernando Trejo Damian signed by Judge Gregory G. Hollows on 5/25/05. Court does not find that Crawford requires an invalidation of the Jencks Act and other federal rules which require only the supplying of the testifying witness' statements at various pre-trial proceedings where testimony is taken. (Dotson, B)ORDER as to David Nunez Maldonado, Guadalupe Maria Luna, Jose De Jesus Buenrostro, and Fernando Trejo Damian signed by Judge Gregory G. Hollows on 5/25/05. Court does not find that Crawford requires an invalidation of the Jencks Act and other federal rules which require only the supplying of the testifying witness' statements at various pre-trial proceedings where testimony is taken. (Dotson, B)
June 10, 2005
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42 APPLICATION and ORDER as to defendants David Nunez Maldonado, Guadalupe Maria Luna, Jose De Jesus Buenrostro, and Fernando Trejo Damian signed by Judge David F. Levi on 6/9/2005. The US and its agencies, including the USPIC and/or the USMS, are authorized to maintain and preserve the following assets (see order) until conclusion of instant criminal case, or pending further Order of this Court. (Marciel, M)42 APPLICATION and ORDER as to defendants David Nunez Maldonado, Guadalupe Maria Luna, Jose De Jesus Buenrostro, and Fernando Trejo Damian signed by Judge David F. Levi on 6/9/2005. The US and its agencies, including the USPIC and/or the USMS, are authorized to maintain and preserve the following assets (see order) until conclusion of instant criminal case, or pending further Order of this Court. (Marciel, M)42 APPLICATION and ORDER as to defendants David Nunez Maldonado, Guadalupe Maria Luna, Jose De Jesus Buenrostro, and Fernando Trejo Damian signed by Judge David F. Levi on 6/9/2005. The US and its agencies, including the USPIC and/or the USMS, are authorized to maintain and preserve the following assets (see order) until conclusion of instant criminal case, or pending further Order of this Court. (Marciel, M)42 APPLICATION and ORDER as to defendants David Nunez Maldonado, Guadalupe Maria Luna, Jose De Jesus Buenrostro, and Fernando Trejo Damian signed by Judge David F. Levi on 6/9/2005. The US and its agencies, including the USPIC and/or the USMS, are authorized to maintain and preserve the following assets (see order) until conclusion of instant criminal case, or pending further Order of this Court. (Marciel, M)
June 24, 2005
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ORDER as to Jose De Jesus Buenrostro granting motion to dismiss indictment without prejudice fe 44 motion to dismiss indictment filed by USA, Jose De Jesus Buenrostro terminated. signed by Judge David F. Levi on 6/22/2005. (Reader, L)
June 28, 2006
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PRELIMINARY ORDER of FORFEITURE as to David Nunez Maldonado, Guadalupe Maria Luna signed by Judge David F. Levi on 6/26/06. (Donati, J)PRELIMINARY ORDER of FORFEITURE as to David Nunez Maldonado, Guadalupe Maria Luna signed by Judge David F. Levi on 6/26/06. (Donati, J)
June 28, 2006
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ORDER to REPATRIATE FUNDS SUBJECT to FORFEITURE as to Guadalupe Maria Luna signed by Judge David F. Levi on 6/25/06. (Donati, J)
August 30, 2006
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JUDGMENT and COMMITMENT as to David Nunez Maldonado signed by Judge David F. Levi on 8/29/2006. (Reader, L)
August 30, 2006
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JUDGMENT and COMMITMENT as to Guadalupe Maria Luna signed by Judge David F. Levi on 8/29/2006. (Reader, L)
September 22, 2006
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SENTENCING ORDER 75 signed by Judge David F. Levi on 9/22/2006 ORDERING 74 That the adjustment for obstruction of justice, Sec 3C1.1 in paragraph 33 of the defendant's presentence report, is not appropriate in this case. The evidence shows that Fernando Trejo Damian, was not adequately informed that he was not to divest his personal assets in his business, Novedades Amada and he did not wilfully obstruct or impede the administration of justice during the course of this case. (Reader, L)
September 22, 2006
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JUDGMENT and COMMITMENT signed by Judge David F. Levi on 9/21/2006 as to Fernando Trejo Damian. (Reader, L)
December 14, 2006
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FINAL ORDER of Forfeiture 80 as to defendants David Nunez Maldonado, Guadalupe Maria Luna signed by Judge David F. Levi on 12/14/06. Final Order shall be entered forfeiting to US all right, title, and interest in listed properties (refer to image text), pursuant to 18 USC 981, to be disposed according to law. (Marciel, M)FINAL ORDER of Forfeiture 80 as to defendants David Nunez Maldonado, Guadalupe Maria Luna signed by Judge David F. Levi on 12/14/06. Final Order shall be entered forfeiting to US all right, title, and interest in listed properties (refer to image text), pursuant to 18 USC 981, to be disposed according to law. (Marciel, M)
November 25, 2008
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ORDER by Chief Judge Anthony W. Ishii; Due to the recent appointment of Judge John A. Mendez to the bench of the Eastern District, this action is REASSIGNED from Judge David F. Levi to Judge John A. Mendez for all further proceedings. (Donati, J)ORDER by Chief Judge Anthony W. Ishii; Due to the recent appointment of Judge John A. Mendez to the bench of the Eastern District, this action is REASSIGNED from Judge David F. Levi to Judge John A. Mendez for all further proceedings. (Donati, J)ORDER by Chief Judge Anthony W. Ishii; Due to the recent appointment of Judge John A. Mendez to the bench of the Eastern District, this action is REASSIGNED from Judge David F. Levi to Judge John A. Mendez for all further proceedings. (Donati, J)ORDER by Chief Judge Anthony W. Ishii; Due to the recent appointment of Judge John A. Mendez to the bench of the Eastern District, this action is REASSIGNED from Judge David F. Levi to Judge John A. Mendez for all further proceedings. (Donati, J)