Skip to content.
About GPO   |   Newsroom/Media   |   Congressional Relations   |   Inspector General   |   Careers   |   Contact   |   askGPO   |   Help  
 

  FDsys > More Information
(Search string is required)
 

14-144 - USA v. Aguilar-Cruz et al


Download Files

Metadata

Document in Context
14-144 - USA v. Aguilar-Cruz et al
December 5, 2014
PDF | More
ORDER granting 153 Motion for Protective Order as to Dennis Roberto Aguilar-Cruz, Jose Cruz-Cruz, Jose Nemecia-Garcia, Marco Castro-Cruz, Paul Rubio-Sepulveda, Samuel LNU, Jose Pacheco-Perez, Juan Miguel Espinoza-Romero, Yonger Ricardo Matute-Venegas, Antonia Mejia-Amador, Natasha Santistevan, Luis Cruz-Medina, Christian Miles, Yeimi Belinda-Saensz, Aaron Flores-Villegas, Nicolas Sebastian Preece. By Judge Christine M. Arguello on 12/05/2014. (athom, )ORDER granting 153 Motion for Protective Order as to Dennis Roberto Aguilar-Cruz, Jose Cruz-Cruz, Jose Nemecia-Garcia, Marco Castro-Cruz, Paul Rubio-Sepulveda, Samuel LNU, Jose Pacheco-Perez, Juan Miguel Espinoza-Romero, Yonger Ricardo Matute-Venegas, Antonia Mejia-Amador, Natasha Santistevan, Luis Cruz-Medina, Christian Miles, Yeimi Belinda-Saensz, Aaron Flores-Villegas, Nicolas Sebastian Preece. By Judge Christine M. Arguello on 12/05/2014. (athom, )ORDER granting 153 Motion for Protective Order as to Dennis Roberto Aguilar-Cruz, Jose Cruz-Cruz, Jose Nemecia-Garcia, Marco Castro-Cruz, Paul Rubio-Sepulveda, Samuel LNU, Jose Pacheco-Perez, Juan Miguel Espinoza-Romero, Yonger Ricardo Matute-Venegas, Antonia Mejia-Amador, Natasha Santistevan, Luis Cruz-Medina, Christian Miles, Yeimi Belinda-Saensz, Aaron Flores-Villegas, Nicolas Sebastian Preece. By Judge Christine M. Arguello on 12/05/2014. (athom, )ORDER granting 153 Motion for Protective Order as to Dennis Roberto Aguilar-Cruz, Jose Cruz-Cruz, Jose Nemecia-Garcia, Marco Castro-Cruz, Paul Rubio-Sepulveda, Samuel LNU, Jose Pacheco-Perez, Juan Miguel Espinoza-Romero, Yonger Ricardo Matute-Venegas, Antonia Mejia-Amador, Natasha Santistevan, Luis Cruz-Medina, Christian Miles, Yeimi Belinda-Saensz, Aaron Flores-Villegas, Nicolas Sebastian Preece. By Judge Christine M. Arguello on 12/05/2014. (athom, )ORDER granting 153 Motion for Protective Order as to Dennis Roberto Aguilar-Cruz, Jose Cruz-Cruz, Jose Nemecia-Garcia, Marco Castro-Cruz, Paul Rubio-Sepulveda, Samuel LNU, Jose Pacheco-Perez, Juan Miguel Espinoza-Romero, Yonger Ricardo Matute-Venegas, Antonia Mejia-Amador, Natasha Santistevan, Luis Cruz-Medina, Christian Miles, Yeimi Belinda-Saensz, Aaron Flores-Villegas, Nicolas Sebastian Preece. By Judge Christine M. Arguello on 12/05/2014. (athom, )ORDER granting 153 Motion for Protective Order as to Dennis Roberto Aguilar-Cruz, Jose Cruz-Cruz, Jose Nemecia-Garcia, Marco Castro-Cruz, Paul Rubio-Sepulveda, Samuel LNU, Jose Pacheco-Perez, Juan Miguel Espinoza-Romero, Yonger Ricardo Matute-Venegas, Antonia Mejia-Amador, Natasha Santistevan, Luis Cruz-Medina, Christian Miles, Yeimi Belinda-Saensz, Aaron Flores-Villegas, Nicolas Sebastian Preece. By Judge Christine M. Arguello on 12/05/2014. (athom, )ORDER granting 153 Motion for Protective Order as to Dennis Roberto Aguilar-Cruz, Jose Cruz-Cruz, Jose Nemecia-Garcia, Marco Castro-Cruz, Paul Rubio-Sepulveda, Samuel LNU, Jose Pacheco-Perez, Juan Miguel Espinoza-Romero, Yonger Ricardo Matute-Venegas, Antonia Mejia-Amador, Natasha Santistevan, Luis Cruz-Medina, Christian Miles, Yeimi Belinda-Saensz, Aaron Flores-Villegas, Nicolas Sebastian Preece. By Judge Christine M. Arguello on 12/05/2014. (athom, )ORDER granting 153 Motion for Protective Order as to Dennis Roberto Aguilar-Cruz, Jose Cruz-Cruz, Jose Nemecia-Garcia, Marco Castro-Cruz, Paul Rubio-Sepulveda, Samuel LNU, Jose Pacheco-Perez, Juan Miguel Espinoza-Romero, Yonger Ricardo Matute-Venegas, Antonia Mejia-Amador, Natasha Santistevan, Luis Cruz-Medina, Christian Miles, Yeimi Belinda-Saensz, Aaron Flores-Villegas, Nicolas Sebastian Preece. By Judge Christine M. Arguello on 12/05/2014. (athom, )ORDER granting 153 Motion for Protective Order as to Dennis Roberto Aguilar-Cruz, Jose Cruz-Cruz, Jose Nemecia-Garcia, Marco Castro-Cruz, Paul Rubio-Sepulveda, Samuel LNU, Jose Pacheco-Perez, Juan Miguel Espinoza-Romero, Yonger Ricardo Matute-Venegas, Antonia Mejia-Amador, Natasha Santistevan, Luis Cruz-Medina, Christian Miles, Yeimi Belinda-Saensz, Aaron Flores-Villegas, Nicolas Sebastian Preece. By Judge Christine M. Arguello on 12/05/2014. (athom, )ORDER granting 153 Motion for Protective Order as to Dennis Roberto Aguilar-Cruz, Jose Cruz-Cruz, Jose Nemecia-Garcia, Marco Castro-Cruz, Paul Rubio-Sepulveda, Samuel LNU, Jose Pacheco-Perez, Juan Miguel Espinoza-Romero, Yonger Ricardo Matute-Venegas, Antonia Mejia-Amador, Natasha Santistevan, Luis Cruz-Medina, Christian Miles, Yeimi Belinda-Saensz, Aaron Flores-Villegas, Nicolas Sebastian Preece. By Judge Christine M. Arguello on 12/05/2014. (athom, )ORDER granting 153 Motion for Protective Order as to Dennis Roberto Aguilar-Cruz, Jose Cruz-Cruz, Jose Nemecia-Garcia, Marco Castro-Cruz, Paul Rubio-Sepulveda, Samuel LNU, Jose Pacheco-Perez, Juan Miguel Espinoza-Romero, Yonger Ricardo Matute-Venegas, Antonia Mejia-Amador, Natasha Santistevan, Luis Cruz-Medina, Christian Miles, Yeimi Belinda-Saensz, Aaron Flores-Villegas, Nicolas Sebastian Preece. By Judge Christine M. Arguello on 12/05/2014. (athom, )ORDER granting 153 Motion for Protective Order as to Dennis Roberto Aguilar-Cruz, Jose Cruz-Cruz, Jose Nemecia-Garcia, Marco Castro-Cruz, Paul Rubio-Sepulveda, Samuel LNU, Jose Pacheco-Perez, Juan Miguel Espinoza-Romero, Yonger Ricardo Matute-Venegas, Antonia Mejia-Amador, Natasha Santistevan, Luis Cruz-Medina, Christian Miles, Yeimi Belinda-Saensz, Aaron Flores-Villegas, Nicolas Sebastian Preece. By Judge Christine M. Arguello on 12/05/2014. (athom, )ORDER granting 153 Motion for Protective Order as to Dennis Roberto Aguilar-Cruz, Jose Cruz-Cruz, Jose Nemecia-Garcia, Marco Castro-Cruz, Paul Rubio-Sepulveda, Samuel LNU, Jose Pacheco-Perez, Juan Miguel Espinoza-Romero, Yonger Ricardo Matute-Venegas, Antonia Mejia-Amador, Natasha Santistevan, Luis Cruz-Medina, Christian Miles, Yeimi Belinda-Saensz, Aaron Flores-Villegas, Nicolas Sebastian Preece. By Judge Christine M. Arguello on 12/05/2014. (athom, )ORDER granting 153 Motion for Protective Order as to Dennis Roberto Aguilar-Cruz, Jose Cruz-Cruz, Jose Nemecia-Garcia, Marco Castro-Cruz, Paul Rubio-Sepulveda, Samuel LNU, Jose Pacheco-Perez, Juan Miguel Espinoza-Romero, Yonger Ricardo Matute-Venegas, Antonia Mejia-Amador, Natasha Santistevan, Luis Cruz-Medina, Christian Miles, Yeimi Belinda-Saensz, Aaron Flores-Villegas, Nicolas Sebastian Preece. By Judge Christine M. Arguello on 12/05/2014. (athom, )ORDER granting 153 Motion for Protective Order as to Dennis Roberto Aguilar-Cruz, Jose Cruz-Cruz, Jose Nemecia-Garcia, Marco Castro-Cruz, Paul Rubio-Sepulveda, Samuel LNU, Jose Pacheco-Perez, Juan Miguel Espinoza-Romero, Yonger Ricardo Matute-Venegas, Antonia Mejia-Amador, Natasha Santistevan, Luis Cruz-Medina, Christian Miles, Yeimi Belinda-Saensz, Aaron Flores-Villegas, Nicolas Sebastian Preece. By Judge Christine M. Arguello on 12/05/2014. (athom, )ORDER granting 153 Motion for Protective Order as to Dennis Roberto Aguilar-Cruz, Jose Cruz-Cruz, Jose Nemecia-Garcia, Marco Castro-Cruz, Paul Rubio-Sepulveda, Samuel LNU, Jose Pacheco-Perez, Juan Miguel Espinoza-Romero, Yonger Ricardo Matute-Venegas, Antonia Mejia-Amador, Natasha Santistevan, Luis Cruz-Medina, Christian Miles, Yeimi Belinda-Saensz, Aaron Flores-Villegas, Nicolas Sebastian Preece. By Judge Christine M. Arguello on 12/05/2014. (athom, )
November 13, 2015
PDF | More
SCHEDULING ORDER as to Jose Nemecia-Garcia, Marco Castro-Cruz, Paul Rubio-Sepulveda, Juan Miguel Espinoza-Romero, Yonger Ricardo Matute-Venegas, Luis Cruz-Medina, Aaron Flores-Villegas, Nicole M. Bowman. Pursuant to the Order, discovery motions (if necessary after conferral) shall be filed no later than 11/19/15; Title III and Electronic Surveillance Motions shall be filed no later than 12/21/15; and any Motions to Suppress Physical Evidence and Statements shall be filed no later than 15 days after the Court rules on the Electronic Surveillance Motions. Deadlines for other motions shall be set after the Court and the parties have a better understanding of what issues remain after rulings on the discovery, wiretap, and suppression motions. SO ORDERED BY Judge Christine M. Arguello on 11/13/2015. (cmalc2)SCHEDULING ORDER as to Jose Nemecia-Garcia, Marco Castro-Cruz, Paul Rubio-Sepulveda, Juan Miguel Espinoza-Romero, Yonger Ricardo Matute-Venegas, Luis Cruz-Medina, Aaron Flores-Villegas, Nicole M. Bowman. Pursuant to the Order, discovery motions (if necessary after conferral) shall be filed no later than 11/19/15; Title III and Electronic Surveillance Motions shall be filed no later than 12/21/15; and any Motions to Suppress Physical Evidence and Statements shall be filed no later than 15 days after the Court rules on the Electronic Surveillance Motions. Deadlines for other motions shall be set after the Court and the parties have a better understanding of what issues remain after rulings on the discovery, wiretap, and suppression motions. SO ORDERED BY Judge Christine M. Arguello on 11/13/2015. (cmalc2)SCHEDULING ORDER as to Jose Nemecia-Garcia, Marco Castro-Cruz, Paul Rubio-Sepulveda, Juan Miguel Espinoza-Romero, Yonger Ricardo Matute-Venegas, Luis Cruz-Medina, Aaron Flores-Villegas, Nicole M. Bowman. Pursuant to the Order, discovery motions (if necessary after conferral) shall be filed no later than 11/19/15; Title III and Electronic Surveillance Motions shall be filed no later than 12/21/15; and any Motions to Suppress Physical Evidence and Statements shall be filed no later than 15 days after the Court rules on the Electronic Surveillance Motions. Deadlines for other motions shall be set after the Court and the parties have a better understanding of what issues remain after rulings on the discovery, wiretap, and suppression motions. SO ORDERED BY Judge Christine M. Arguello on 11/13/2015. (cmalc2)SCHEDULING ORDER as to Jose Nemecia-Garcia, Marco Castro-Cruz, Paul Rubio-Sepulveda, Juan Miguel Espinoza-Romero, Yonger Ricardo Matute-Venegas, Luis Cruz-Medina, Aaron Flores-Villegas, Nicole M. Bowman. Pursuant to the Order, discovery motions (if necessary after conferral) shall be filed no later than 11/19/15; Title III and Electronic Surveillance Motions shall be filed no later than 12/21/15; and any Motions to Suppress Physical Evidence and Statements shall be filed no later than 15 days after the Court rules on the Electronic Surveillance Motions. Deadlines for other motions shall be set after the Court and the parties have a better understanding of what issues remain after rulings on the discovery, wiretap, and suppression motions. SO ORDERED BY Judge Christine M. Arguello on 11/13/2015. (cmalc2)SCHEDULING ORDER as to Jose Nemecia-Garcia, Marco Castro-Cruz, Paul Rubio-Sepulveda, Juan Miguel Espinoza-Romero, Yonger Ricardo Matute-Venegas, Luis Cruz-Medina, Aaron Flores-Villegas, Nicole M. Bowman. Pursuant to the Order, discovery motions (if necessary after conferral) shall be filed no later than 11/19/15; Title III and Electronic Surveillance Motions shall be filed no later than 12/21/15; and any Motions to Suppress Physical Evidence and Statements shall be filed no later than 15 days after the Court rules on the Electronic Surveillance Motions. Deadlines for other motions shall be set after the Court and the parties have a better understanding of what issues remain after rulings on the discovery, wiretap, and suppression motions. SO ORDERED BY Judge Christine M. Arguello on 11/13/2015. (cmalc2)SCHEDULING ORDER as to Jose Nemecia-Garcia, Marco Castro-Cruz, Paul Rubio-Sepulveda, Juan Miguel Espinoza-Romero, Yonger Ricardo Matute-Venegas, Luis Cruz-Medina, Aaron Flores-Villegas, Nicole M. Bowman. Pursuant to the Order, discovery motions (if necessary after conferral) shall be filed no later than 11/19/15; Title III and Electronic Surveillance Motions shall be filed no later than 12/21/15; and any Motions to Suppress Physical Evidence and Statements shall be filed no later than 15 days after the Court rules on the Electronic Surveillance Motions. Deadlines for other motions shall be set after the Court and the parties have a better understanding of what issues remain after rulings on the discovery, wiretap, and suppression motions. SO ORDERED BY Judge Christine M. Arguello on 11/13/2015. (cmalc2)SCHEDULING ORDER as to Jose Nemecia-Garcia, Marco Castro-Cruz, Paul Rubio-Sepulveda, Juan Miguel Espinoza-Romero, Yonger Ricardo Matute-Venegas, Luis Cruz-Medina, Aaron Flores-Villegas, Nicole M. Bowman. Pursuant to the Order, discovery motions (if necessary after conferral) shall be filed no later than 11/19/15; Title III and Electronic Surveillance Motions shall be filed no later than 12/21/15; and any Motions to Suppress Physical Evidence and Statements shall be filed no later than 15 days after the Court rules on the Electronic Surveillance Motions. Deadlines for other motions shall be set after the Court and the parties have a better understanding of what issues remain after rulings on the discovery, wiretap, and suppression motions. SO ORDERED BY Judge Christine M. Arguello on 11/13/2015. (cmalc2)SCHEDULING ORDER as to Jose Nemecia-Garcia, Marco Castro-Cruz, Paul Rubio-Sepulveda, Juan Miguel Espinoza-Romero, Yonger Ricardo Matute-Venegas, Luis Cruz-Medina, Aaron Flores-Villegas, Nicole M. Bowman. Pursuant to the Order, discovery motions (if necessary after conferral) shall be filed no later than 11/19/15; Title III and Electronic Surveillance Motions shall be filed no later than 12/21/15; and any Motions to Suppress Physical Evidence and Statements shall be filed no later than 15 days after the Court rules on the Electronic Surveillance Motions. Deadlines for other motions shall be set after the Court and the parties have a better understanding of what issues remain after rulings on the discovery, wiretap, and suppression motions. SO ORDERED BY Judge Christine M. Arguello on 11/13/2015. (cmalc2)
December 22, 2015
PDF | More
ORDER as to Jose Nemecia-Garcia. The instant Motion (Doc. # 870 ) is GRANTED IN PART insofar as Mr. Nemecia-Garcia will be permitted to join Mr. Espinoza Romero's Motion for Case Discovery (Doc. # 844 ). It is denied in all other respects. By Judge Christine M. Arguello on 12/22/2015. (athom, )
April 13, 2016
PDF | More
ORDER HOLDING DEFENDANT IN CONTEMPT OF COURT as to Juan Miguel Espinoza-Romero. By Judge Christine M. Arguello on 04/13/2016. (athom, )
February 21, 2017
PDF | More
ORDER Denying Defendant's Motions to Suppress Re: 1419 Motion to Suppress as to Paul Rubio-Sepulveda (5); 1420 Motion to Suppress as to Paul Rubio-Sepulveda (5); 1421 Motion to Suppress as to Paul Rubio-Sepulveda (5). By Judge Christine M. Arguello on 2/21/2017. (agarc, )
January 25, 2018
PDF | More
ORDER Denying the Government's 1967 Motion in Limine as to Marco Castro-Cruz. By Judge Christine M. Arguello on 01/25/2018. (athom, )
February 1, 2018
PDF | More
ORDER Denying Government's 2074 Motion to Reconsider as to Marco Castro-Cruz. By Judge Christine M. Arguello on 02/01/2018. (athom, )