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14-362 - USA v. Fernandez et al


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14-362 - USA v. Fernandez et al
November 4, 2014
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ORDER SETTING TRIAL DATE AND RELATED DEADLINES as to Daniel Aycinena Fernandez, Jason Scott Solan, Jose Alejandro Melgar-Recinos, Jeremy Edward Wortman, Dewo Chengberlin, Braden Davies, Syed I. Shah, Yereson Bachanet Pereda: Motions due by 12/2/2014. Responses due by 12/12/2014. Final Trial Preparation Conference for 12/26/2014 02:00 PM in Courtroom A 801 before Judge William J. Martinez. A 10-Day Jury Trial set for 1/5/2015 08:00 AM in Courtroom A 801 before Judge William J. Martinez. By Judge William J. Martinez on 11/4/2014. (alowe)ORDER SETTING TRIAL DATE AND RELATED DEADLINES as to Daniel Aycinena Fernandez, Jason Scott Solan, Jose Alejandro Melgar-Recinos, Jeremy Edward Wortman, Dewo Chengberlin, Braden Davies, Syed I. Shah, Yereson Bachanet Pereda: Motions due by 12/2/2014. Responses due by 12/12/2014. Final Trial Preparation Conference for 12/26/2014 02:00 PM in Courtroom A 801 before Judge William J. Martinez. A 10-Day Jury Trial set for 1/5/2015 08:00 AM in Courtroom A 801 before Judge William J. Martinez. By Judge William J. Martinez on 11/4/2014. (alowe)ORDER SETTING TRIAL DATE AND RELATED DEADLINES as to Daniel Aycinena Fernandez, Jason Scott Solan, Jose Alejandro Melgar-Recinos, Jeremy Edward Wortman, Dewo Chengberlin, Braden Davies, Syed I. Shah, Yereson Bachanet Pereda: Motions due by 12/2/2014. Responses due by 12/12/2014. Final Trial Preparation Conference for 12/26/2014 02:00 PM in Courtroom A 801 before Judge William J. Martinez. A 10-Day Jury Trial set for 1/5/2015 08:00 AM in Courtroom A 801 before Judge William J. Martinez. By Judge William J. Martinez on 11/4/2014. (alowe)ORDER SETTING TRIAL DATE AND RELATED DEADLINES as to Daniel Aycinena Fernandez, Jason Scott Solan, Jose Alejandro Melgar-Recinos, Jeremy Edward Wortman, Dewo Chengberlin, Braden Davies, Syed I. Shah, Yereson Bachanet Pereda: Motions due by 12/2/2014. Responses due by 12/12/2014. Final Trial Preparation Conference for 12/26/2014 02:00 PM in Courtroom A 801 before Judge William J. Martinez. A 10-Day Jury Trial set for 1/5/2015 08:00 AM in Courtroom A 801 before Judge William J. Martinez. By Judge William J. Martinez on 11/4/2014. (alowe)ORDER SETTING TRIAL DATE AND RELATED DEADLINES as to Daniel Aycinena Fernandez, Jason Scott Solan, Jose Alejandro Melgar-Recinos, Jeremy Edward Wortman, Dewo Chengberlin, Braden Davies, Syed I. Shah, Yereson Bachanet Pereda: Motions due by 12/2/2014. Responses due by 12/12/2014. Final Trial Preparation Conference for 12/26/2014 02:00 PM in Courtroom A 801 before Judge William J. Martinez. A 10-Day Jury Trial set for 1/5/2015 08:00 AM in Courtroom A 801 before Judge William J. Martinez. By Judge William J. Martinez on 11/4/2014. (alowe)ORDER SETTING TRIAL DATE AND RELATED DEADLINES as to Daniel Aycinena Fernandez, Jason Scott Solan, Jose Alejandro Melgar-Recinos, Jeremy Edward Wortman, Dewo Chengberlin, Braden Davies, Syed I. Shah, Yereson Bachanet Pereda: Motions due by 12/2/2014. Responses due by 12/12/2014. Final Trial Preparation Conference for 12/26/2014 02:00 PM in Courtroom A 801 before Judge William J. Martinez. A 10-Day Jury Trial set for 1/5/2015 08:00 AM in Courtroom A 801 before Judge William J. Martinez. By Judge William J. Martinez on 11/4/2014. (alowe)ORDER SETTING TRIAL DATE AND RELATED DEADLINES as to Daniel Aycinena Fernandez, Jason Scott Solan, Jose Alejandro Melgar-Recinos, Jeremy Edward Wortman, Dewo Chengberlin, Braden Davies, Syed I. Shah, Yereson Bachanet Pereda: Motions due by 12/2/2014. Responses due by 12/12/2014. Final Trial Preparation Conference for 12/26/2014 02:00 PM in Courtroom A 801 before Judge William J. Martinez. A 10-Day Jury Trial set for 1/5/2015 08:00 AM in Courtroom A 801 before Judge William J. Martinez. By Judge William J. Martinez on 11/4/2014. (alowe)ORDER SETTING TRIAL DATE AND RELATED DEADLINES as to Daniel Aycinena Fernandez, Jason Scott Solan, Jose Alejandro Melgar-Recinos, Jeremy Edward Wortman, Dewo Chengberlin, Braden Davies, Syed I. Shah, Yereson Bachanet Pereda: Motions due by 12/2/2014. Responses due by 12/12/2014. Final Trial Preparation Conference for 12/26/2014 02:00 PM in Courtroom A 801 before Judge William J. Martinez. A 10-Day Jury Trial set for 1/5/2015 08:00 AM in Courtroom A 801 before Judge William J. Martinez. By Judge William J. Martinez on 11/4/2014. (alowe)
November 4, 2014
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ORDER ON PROCEDURES as to Daniel Aycinena Fernandez, Jason Scott Solan, Jose Alejandro Melgar-Recinos, Jeremy Edward Wortman, Dewo Chengberlin, Braden Davies, Syed I. Shah, Yereson Bachanet Pereda. By Judge William J. Martinez on 11/4/2014. (alowe)ORDER ON PROCEDURES as to Daniel Aycinena Fernandez, Jason Scott Solan, Jose Alejandro Melgar-Recinos, Jeremy Edward Wortman, Dewo Chengberlin, Braden Davies, Syed I. Shah, Yereson Bachanet Pereda. By Judge William J. Martinez on 11/4/2014. (alowe)ORDER ON PROCEDURES as to Daniel Aycinena Fernandez, Jason Scott Solan, Jose Alejandro Melgar-Recinos, Jeremy Edward Wortman, Dewo Chengberlin, Braden Davies, Syed I. Shah, Yereson Bachanet Pereda. By Judge William J. Martinez on 11/4/2014. (alowe)ORDER ON PROCEDURES as to Daniel Aycinena Fernandez, Jason Scott Solan, Jose Alejandro Melgar-Recinos, Jeremy Edward Wortman, Dewo Chengberlin, Braden Davies, Syed I. Shah, Yereson Bachanet Pereda. By Judge William J. Martinez on 11/4/2014. (alowe)ORDER ON PROCEDURES as to Daniel Aycinena Fernandez, Jason Scott Solan, Jose Alejandro Melgar-Recinos, Jeremy Edward Wortman, Dewo Chengberlin, Braden Davies, Syed I. Shah, Yereson Bachanet Pereda. By Judge William J. Martinez on 11/4/2014. (alowe)ORDER ON PROCEDURES as to Daniel Aycinena Fernandez, Jason Scott Solan, Jose Alejandro Melgar-Recinos, Jeremy Edward Wortman, Dewo Chengberlin, Braden Davies, Syed I. Shah, Yereson Bachanet Pereda. By Judge William J. Martinez on 11/4/2014. (alowe)ORDER ON PROCEDURES as to Daniel Aycinena Fernandez, Jason Scott Solan, Jose Alejandro Melgar-Recinos, Jeremy Edward Wortman, Dewo Chengberlin, Braden Davies, Syed I. Shah, Yereson Bachanet Pereda. By Judge William J. Martinez on 11/4/2014. (alowe)ORDER ON PROCEDURES as to Daniel Aycinena Fernandez, Jason Scott Solan, Jose Alejandro Melgar-Recinos, Jeremy Edward Wortman, Dewo Chengberlin, Braden Davies, Syed I. Shah, Yereson Bachanet Pereda. By Judge William J. Martinez on 11/4/2014. (alowe)
November 4, 2014
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ORDER REGARDING JOINT DEFENSE AGREEMENT DISCLOSURES as to Daniel Aycinena Fernandez, Jason Scott Solan, Jose Alejandro Melgar-Recinos, Jeremy Edward Wortman, Dewo Chengberlin, Braden Davies, Syed I. Shah, Yereson Bachanet Pereda. By Judge William J. Martinez on 11/4/2014. (alowe)ORDER REGARDING JOINT DEFENSE AGREEMENT DISCLOSURES as to Daniel Aycinena Fernandez, Jason Scott Solan, Jose Alejandro Melgar-Recinos, Jeremy Edward Wortman, Dewo Chengberlin, Braden Davies, Syed I. Shah, Yereson Bachanet Pereda. By Judge William J. Martinez on 11/4/2014. (alowe)ORDER REGARDING JOINT DEFENSE AGREEMENT DISCLOSURES as to Daniel Aycinena Fernandez, Jason Scott Solan, Jose Alejandro Melgar-Recinos, Jeremy Edward Wortman, Dewo Chengberlin, Braden Davies, Syed I. Shah, Yereson Bachanet Pereda. By Judge William J. Martinez on 11/4/2014. (alowe)ORDER REGARDING JOINT DEFENSE AGREEMENT DISCLOSURES as to Daniel Aycinena Fernandez, Jason Scott Solan, Jose Alejandro Melgar-Recinos, Jeremy Edward Wortman, Dewo Chengberlin, Braden Davies, Syed I. Shah, Yereson Bachanet Pereda. By Judge William J. Martinez on 11/4/2014. (alowe)ORDER REGARDING JOINT DEFENSE AGREEMENT DISCLOSURES as to Daniel Aycinena Fernandez, Jason Scott Solan, Jose Alejandro Melgar-Recinos, Jeremy Edward Wortman, Dewo Chengberlin, Braden Davies, Syed I. Shah, Yereson Bachanet Pereda. By Judge William J. Martinez on 11/4/2014. (alowe)ORDER REGARDING JOINT DEFENSE AGREEMENT DISCLOSURES as to Daniel Aycinena Fernandez, Jason Scott Solan, Jose Alejandro Melgar-Recinos, Jeremy Edward Wortman, Dewo Chengberlin, Braden Davies, Syed I. Shah, Yereson Bachanet Pereda. By Judge William J. Martinez on 11/4/2014. (alowe)ORDER REGARDING JOINT DEFENSE AGREEMENT DISCLOSURES as to Daniel Aycinena Fernandez, Jason Scott Solan, Jose Alejandro Melgar-Recinos, Jeremy Edward Wortman, Dewo Chengberlin, Braden Davies, Syed I. Shah, Yereson Bachanet Pereda. By Judge William J. Martinez on 11/4/2014. (alowe)ORDER REGARDING JOINT DEFENSE AGREEMENT DISCLOSURES as to Daniel Aycinena Fernandez, Jason Scott Solan, Jose Alejandro Melgar-Recinos, Jeremy Edward Wortman, Dewo Chengberlin, Braden Davies, Syed I. Shah, Yereson Bachanet Pereda. By Judge William J. Martinez on 11/4/2014. (alowe)
June 17, 2015
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ORDER SETTING TRIAL DATE AND RELATED DEADLINES as to Jason Scott Solan, Jose Alejandro Melgar-Recinos. Motions due by 7/27/2015. Responses due by 8/6/2015. A Final Trial Preparation Conference is hereby set for August 13, 2015 at 4:15 p.m. in Courtroom A801. A 7-day jury trial is hereby set to commence in the U.S. District Courthouse, Courtroom A801, 901 19th Street, Denver, Colorado, on August 24, 2015 at 8:30 a.m. Entered by Judge William J. Martinez on 06/17/2015. (cthom, )ORDER SETTING TRIAL DATE AND RELATED DEADLINES as to Jason Scott Solan, Jose Alejandro Melgar-Recinos. Motions due by 7/27/2015. Responses due by 8/6/2015. A Final Trial Preparation Conference is hereby set for August 13, 2015 at 4:15 p.m. in Courtroom A801. A 7-day jury trial is hereby set to commence in the U.S. District Courthouse, Courtroom A801, 901 19th Street, Denver, Colorado, on August 24, 2015 at 8:30 a.m. Entered by Judge William J. Martinez on 06/17/2015. (cthom, )
June 26, 2015
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ORDER REGARDING SPEEDY TRIAL as to all defendants. by Judge William J. Martinez on 06/26/2015. (cthom, )ORDER REGARDING SPEEDY TRIAL as to all defendants. by Judge William J. Martinez on 06/26/2015. (cthom, )ORDER REGARDING SPEEDY TRIAL as to all defendants. by Judge William J. Martinez on 06/26/2015. (cthom, )ORDER REGARDING SPEEDY TRIAL as to all defendants. by Judge William J. Martinez on 06/26/2015. (cthom, )ORDER REGARDING SPEEDY TRIAL as to all defendants. by Judge William J. Martinez on 06/26/2015. (cthom, )ORDER REGARDING SPEEDY TRIAL as to all defendants. by Judge William J. Martinez on 06/26/2015. (cthom, )ORDER REGARDING SPEEDY TRIAL as to all defendants. by Judge William J. Martinez on 06/26/2015. (cthom, )ORDER REGARDING SPEEDY TRIAL as to all defendants. by Judge William J. Martinez on 06/26/2015. (cthom, )
July 10, 2015
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ORDER. Defendant 4. Jeremy Edward Wortman is sentenced to TIME SERVED, by Judge William J. Martinez on 7/10/2015. (dhans, )
July 13, 2015
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JUDGMENT as to Defendant 4. Jeremy Edward Wortman. Count 1: Dismissed. Count 12: time served. three years supervised release. $100 special assessment, by Judge William J. Martinez on 7/13/2015. (dhans, )
December 21, 2015
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MINUTE ENTRY for Sentencing held before Judge William J. Martinez on 12/21/2015 as to defendant Jason Scott Solan. Granting 130 Motion for Decrease for Acceptance of Responsibility as to Jason Scott Solan (2); withdrawing 133 Motion for Non-Guideline Sentence as to Jason Scott Solan (2); granting 134 Motion for Non-Guideline Sentence as to Jason Scott Solan (2); granting 140 Motion to Dismiss Counts as to Jason Scott Solan (2). Defendant sentenced as reflected on the record. Defendant remanded. Hearing concluded. Court Reporter: Gwen Daniel. (kfinn)
December 22, 2015
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JUDGMENT as to defendant Jose Alejandro Melgar-Recinos (3). Count 1: 62 months imprisonment, three (3) years supervised release, $100 special assessment fee. Counts 12 and 20: Dismissed. Entered by Judge William J. Martinez on 12/22/2015. (cpear) (Main Document 143 replaced on 12/22/2015) (cpear, ).
December 28, 2015
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JUDGMENT by Judge William J. Martinez on 12/28/15 as to defendant Jason Scott Solan (2). 72 months imprisonment, 3 years supervised release, $100.00 special assessment as to Count 1. Counts 2, 3-4, 5-6, 7, 8, 9, 10, 11, 13, and 24 are Dismissed. (kpreu)
December 5, 2017
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ORDER Denying 192 Government's Motion for Continuance as to Braden Davies (6), Syed I. Shah (7) by Judge William J. Martinez on 12/5/2017. (wjmlc2, )ORDER Denying 192 Government's Motion for Continuance as to Braden Davies (6), Syed I. Shah (7) by Judge William J. Martinez on 12/5/2017. (wjmlc2, )
December 5, 2017
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DUPLICATE to 217 ORDER Denying Government's 192 Motion for Order as to Braden Davies (6) and Syed I. Shah (7), by Judge William J. Martinez on 12/05/2017. (angar, ) Modified on 12/5/2017 duplicate order (angar, ).DUPLICATE to 217 ORDER Denying Government's 192 Motion for Order as to Braden Davies (6) and Syed I. Shah (7), by Judge William J. Martinez on 12/05/2017. (angar, ) Modified on 12/5/2017 duplicate order (angar, ).
December 19, 2017
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ORDER Denying Joint Motion to Sever by Judge William J. Martinez on 12/19/2017. (wjmlc2, )ORDER Denying Joint Motion to Sever by Judge William J. Martinez on 12/19/2017. (wjmlc2, )
December 19, 2017
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ORDER Granting in Part 196 Joint Motion to Exclude or Limit Evidence of Drug Trafficking and Distribution, and Re-Setting Trial Dates. A 7-day jury trial is set to commence on Monday, February 5, 2018, at 8:30 a.m., in Courtroom A801. The Final Trial Preparation Conference is set for Friday, January 26, 2018, at 11:00 a.m., also in Courtroom A801. SO ORDERED by Judge William J. Martinez on 12/19/2017. (wjmlc2, )ORDER Granting in Part 196 Joint Motion to Exclude or Limit Evidence of Drug Trafficking and Distribution, and Re-Setting Trial Dates. A 7-day jury trial is set to commence on Monday, February 5, 2018, at 8:30 a.m., in Courtroom A801. The Final Trial Preparation Conference is set for Friday, January 26, 2018, at 11:00 a.m., also in Courtroom A801. SO ORDERED by Judge William J. Martinez on 12/19/2017. (wjmlc2, )
January 5, 2018
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ORDER Denying 226 Motion to Reset Jury Trial as to Braden Davies (6) and Syed I. Shah by Judge William J. Martinez on 1/5/2018. (wjmlc2, )ORDER Denying 226 Motion to Reset Jury Trial as to Braden Davies (6) and Syed I. Shah by Judge William J. Martinez on 1/5/2018. (wjmlc2, )