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15-272 - USA v. Amaya et al


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15-272 - USA v. Amaya et al
August 14, 2015
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ORDER granting 408 Motion to Disclose Grand Jury Material as to Juan Carlos Amaya (1), Luz Jeanette Baeza (2), Christian Balderas Cardona (3), FNU LNU (4), Ivan Dominguez-Quezada (5), Steven Ferguson (6), Walter Salinas Frias (7), Adelmo Gallegos (8), Marlo Gonzalez (9), Luis Granados-Ordonez (10), Jason Holguin (11), Daniel Lopez (12), Jorge Loya-Ramirez (13), Stephanie Medina (14), Adam Nakamura (15), James Pierce (16), Alan Ramon (17), Alan Ramon Jr (18), Albert Ramon (19), Randy Ramon (20), Jennifer Reh (21), Daniel Rios (22), Isiah Rogers (23), Zena Romero (24), FNU LNU (25), Stephanie Trujillo (26), Antonio Velazquez-Hernandez (27), Carrie Villarreal (28). By Judge Robert E. Blackburn on 8/14/2015. (mlace, )ORDER granting 408 Motion to Disclose Grand Jury Material as to Juan Carlos Amaya (1), Luz Jeanette Baeza (2), Christian Balderas Cardona (3), FNU LNU (4), Ivan Dominguez-Quezada (5), Steven Ferguson (6), Walter Salinas Frias (7), Adelmo Gallegos (8), Marlo Gonzalez (9), Luis Granados-Ordonez (10), Jason Holguin (11), Daniel Lopez (12), Jorge Loya-Ramirez (13), Stephanie Medina (14), Adam Nakamura (15), James Pierce (16), Alan Ramon (17), Alan Ramon Jr (18), Albert Ramon (19), Randy Ramon (20), Jennifer Reh (21), Daniel Rios (22), Isiah Rogers (23), Zena Romero (24), FNU LNU (25), Stephanie Trujillo (26), Antonio Velazquez-Hernandez (27), Carrie Villarreal (28). By Judge Robert E. Blackburn on 8/14/2015. (mlace, )ORDER granting 408 Motion to Disclose Grand Jury Material as to Juan Carlos Amaya (1), Luz Jeanette Baeza (2), Christian Balderas Cardona (3), FNU LNU (4), Ivan Dominguez-Quezada (5), Steven Ferguson (6), Walter Salinas Frias (7), Adelmo Gallegos (8), Marlo Gonzalez (9), Luis Granados-Ordonez (10), Jason Holguin (11), Daniel Lopez (12), Jorge Loya-Ramirez (13), Stephanie Medina (14), Adam Nakamura (15), James Pierce (16), Alan Ramon (17), Alan Ramon Jr (18), Albert Ramon (19), Randy Ramon (20), Jennifer Reh (21), Daniel Rios (22), Isiah Rogers (23), Zena Romero (24), FNU LNU (25), Stephanie Trujillo (26), Antonio Velazquez-Hernandez (27), Carrie Villarreal (28). By Judge Robert E. Blackburn on 8/14/2015. (mlace, )ORDER granting 408 Motion to Disclose Grand Jury Material as to Juan Carlos Amaya (1), Luz Jeanette Baeza (2), Christian Balderas Cardona (3), FNU LNU (4), Ivan Dominguez-Quezada (5), Steven Ferguson (6), Walter Salinas Frias (7), Adelmo Gallegos (8), Marlo Gonzalez (9), Luis Granados-Ordonez (10), Jason Holguin (11), Daniel Lopez (12), Jorge Loya-Ramirez (13), Stephanie Medina (14), Adam Nakamura (15), James Pierce (16), Alan Ramon (17), Alan Ramon Jr (18), Albert Ramon (19), Randy Ramon (20), Jennifer Reh (21), Daniel Rios (22), Isiah Rogers (23), Zena Romero (24), FNU LNU (25), Stephanie Trujillo (26), Antonio Velazquez-Hernandez (27), Carrie Villarreal (28). By Judge Robert E. Blackburn on 8/14/2015. (mlace, )ORDER granting 408 Motion to Disclose Grand Jury Material as to Juan Carlos Amaya (1), Luz Jeanette Baeza (2), Christian Balderas Cardona (3), FNU LNU (4), Ivan Dominguez-Quezada (5), Steven Ferguson (6), Walter Salinas Frias (7), Adelmo Gallegos (8), Marlo Gonzalez (9), Luis Granados-Ordonez (10), Jason Holguin (11), Daniel Lopez (12), Jorge Loya-Ramirez (13), Stephanie Medina (14), Adam Nakamura (15), James Pierce (16), Alan Ramon (17), Alan Ramon Jr (18), Albert Ramon (19), Randy Ramon (20), Jennifer Reh (21), Daniel Rios (22), Isiah Rogers (23), Zena Romero (24), FNU LNU (25), Stephanie Trujillo (26), Antonio Velazquez-Hernandez (27), Carrie Villarreal (28). By Judge Robert E. Blackburn on 8/14/2015. (mlace, )ORDER granting 408 Motion to Disclose Grand Jury Material as to Juan Carlos Amaya (1), Luz Jeanette Baeza (2), Christian Balderas Cardona (3), FNU LNU (4), Ivan Dominguez-Quezada (5), Steven Ferguson (6), Walter Salinas Frias (7), Adelmo Gallegos (8), Marlo Gonzalez (9), Luis Granados-Ordonez (10), Jason Holguin (11), Daniel Lopez (12), Jorge Loya-Ramirez (13), Stephanie Medina (14), Adam Nakamura (15), James Pierce (16), Alan Ramon (17), Alan Ramon Jr (18), Albert Ramon (19), Randy Ramon (20), Jennifer Reh (21), Daniel Rios (22), Isiah Rogers (23), Zena Romero (24), FNU LNU (25), Stephanie Trujillo (26), Antonio Velazquez-Hernandez (27), Carrie Villarreal (28). By Judge Robert E. Blackburn on 8/14/2015. (mlace, )ORDER granting 408 Motion to Disclose Grand Jury Material as to Juan Carlos Amaya (1), Luz Jeanette Baeza (2), Christian Balderas Cardona (3), FNU LNU (4), Ivan Dominguez-Quezada (5), Steven Ferguson (6), Walter Salinas Frias (7), Adelmo Gallegos (8), Marlo Gonzalez (9), Luis Granados-Ordonez (10), Jason Holguin (11), Daniel Lopez (12), Jorge Loya-Ramirez (13), Stephanie Medina (14), Adam Nakamura (15), James Pierce (16), Alan Ramon (17), Alan Ramon Jr (18), Albert Ramon (19), Randy Ramon (20), Jennifer Reh (21), Daniel Rios (22), Isiah Rogers (23), Zena Romero (24), FNU LNU (25), Stephanie Trujillo (26), Antonio Velazquez-Hernandez (27), Carrie Villarreal (28). By Judge Robert E. Blackburn on 8/14/2015. (mlace, )ORDER granting 408 Motion to Disclose Grand Jury Material as to Juan Carlos Amaya (1), Luz Jeanette Baeza (2), Christian Balderas Cardona (3), FNU LNU (4), Ivan Dominguez-Quezada (5), Steven Ferguson (6), Walter Salinas Frias (7), Adelmo Gallegos (8), Marlo Gonzalez (9), Luis Granados-Ordonez (10), Jason Holguin (11), Daniel Lopez (12), Jorge Loya-Ramirez (13), Stephanie Medina (14), Adam Nakamura (15), James Pierce (16), Alan Ramon (17), Alan Ramon Jr (18), Albert Ramon (19), Randy Ramon (20), Jennifer Reh (21), Daniel Rios (22), Isiah Rogers (23), Zena Romero (24), FNU LNU (25), Stephanie Trujillo (26), Antonio Velazquez-Hernandez (27), Carrie Villarreal (28). By Judge Robert E. Blackburn on 8/14/2015. (mlace, )ORDER granting 408 Motion to Disclose Grand Jury Material as to Juan Carlos Amaya (1), Luz Jeanette Baeza (2), Christian Balderas Cardona (3), FNU LNU (4), Ivan Dominguez-Quezada (5), Steven Ferguson (6), Walter Salinas Frias (7), Adelmo Gallegos (8), Marlo Gonzalez (9), Luis Granados-Ordonez (10), Jason Holguin (11), Daniel Lopez (12), Jorge Loya-Ramirez (13), Stephanie Medina (14), Adam Nakamura (15), James Pierce (16), Alan Ramon (17), Alan Ramon Jr (18), Albert Ramon (19), Randy Ramon (20), Jennifer Reh (21), Daniel Rios (22), Isiah Rogers (23), Zena Romero (24), FNU LNU (25), Stephanie Trujillo (26), Antonio Velazquez-Hernandez (27), Carrie Villarreal (28). By Judge Robert E. Blackburn on 8/14/2015. (mlace, )ORDER granting 408 Motion to Disclose Grand Jury Material as to Juan Carlos Amaya (1), Luz Jeanette Baeza (2), Christian Balderas Cardona (3), FNU LNU (4), Ivan Dominguez-Quezada (5), Steven Ferguson (6), Walter Salinas Frias (7), Adelmo Gallegos (8), Marlo Gonzalez (9), Luis Granados-Ordonez (10), Jason Holguin (11), Daniel Lopez (12), Jorge Loya-Ramirez (13), Stephanie Medina (14), Adam Nakamura (15), James Pierce (16), Alan Ramon (17), Alan Ramon Jr (18), Albert Ramon (19), Randy Ramon (20), Jennifer Reh (21), Daniel Rios (22), Isiah Rogers (23), Zena Romero (24), FNU LNU (25), Stephanie Trujillo (26), Antonio Velazquez-Hernandez (27), Carrie Villarreal (28). By Judge Robert E. Blackburn on 8/14/2015. (mlace, )ORDER granting 408 Motion to Disclose Grand Jury Material as to Juan Carlos Amaya (1), Luz Jeanette Baeza (2), Christian Balderas Cardona (3), FNU LNU (4), Ivan Dominguez-Quezada (5), Steven Ferguson (6), Walter Salinas Frias (7), Adelmo Gallegos (8), Marlo Gonzalez (9), Luis Granados-Ordonez (10), Jason Holguin (11), Daniel Lopez (12), Jorge Loya-Ramirez (13), Stephanie Medina (14), Adam Nakamura (15), James Pierce (16), Alan Ramon (17), Alan Ramon Jr (18), Albert Ramon (19), Randy Ramon (20), Jennifer Reh (21), Daniel Rios (22), Isiah Rogers (23), Zena Romero (24), FNU LNU (25), Stephanie Trujillo (26), Antonio Velazquez-Hernandez (27), Carrie Villarreal (28). By Judge Robert E. Blackburn on 8/14/2015. (mlace, )ORDER granting 408 Motion to Disclose Grand Jury Material as to Juan Carlos Amaya (1), Luz Jeanette Baeza (2), Christian Balderas Cardona (3), FNU LNU (4), Ivan Dominguez-Quezada (5), Steven Ferguson (6), Walter Salinas Frias (7), Adelmo Gallegos (8), Marlo Gonzalez (9), Luis Granados-Ordonez (10), Jason Holguin (11), Daniel Lopez (12), Jorge Loya-Ramirez (13), Stephanie Medina (14), Adam Nakamura (15), James Pierce (16), Alan Ramon (17), Alan Ramon Jr (18), Albert Ramon (19), Randy Ramon (20), Jennifer Reh (21), Daniel Rios (22), Isiah Rogers (23), Zena Romero (24), FNU LNU (25), Stephanie Trujillo (26), Antonio Velazquez-Hernandez (27), Carrie Villarreal (28). By Judge Robert E. Blackburn on 8/14/2015. (mlace, )ORDER granting 408 Motion to Disclose Grand Jury Material as to Juan Carlos Amaya (1), Luz Jeanette Baeza (2), Christian Balderas Cardona (3), FNU LNU (4), Ivan Dominguez-Quezada (5), Steven Ferguson (6), Walter Salinas Frias (7), Adelmo Gallegos (8), Marlo Gonzalez (9), Luis Granados-Ordonez (10), Jason Holguin (11), Daniel Lopez (12), Jorge Loya-Ramirez (13), Stephanie Medina (14), Adam Nakamura (15), James Pierce (16), Alan Ramon (17), Alan Ramon Jr (18), Albert Ramon (19), Randy Ramon (20), Jennifer Reh (21), Daniel Rios (22), Isiah Rogers (23), Zena Romero (24), FNU LNU (25), Stephanie Trujillo (26), Antonio Velazquez-Hernandez (27), Carrie Villarreal (28). By Judge Robert E. Blackburn on 8/14/2015. (mlace, )ORDER granting 408 Motion to Disclose Grand Jury Material as to Juan Carlos Amaya (1), Luz Jeanette Baeza (2), Christian Balderas Cardona (3), FNU LNU (4), Ivan Dominguez-Quezada (5), Steven Ferguson (6), Walter Salinas Frias (7), Adelmo Gallegos (8), Marlo Gonzalez (9), Luis Granados-Ordonez (10), Jason Holguin (11), Daniel Lopez (12), Jorge Loya-Ramirez (13), Stephanie Medina (14), Adam Nakamura (15), James Pierce (16), Alan Ramon (17), Alan Ramon Jr (18), Albert Ramon (19), Randy Ramon (20), Jennifer Reh (21), Daniel Rios (22), Isiah Rogers (23), Zena Romero (24), FNU LNU (25), Stephanie Trujillo (26), Antonio Velazquez-Hernandez (27), Carrie Villarreal (28). By Judge Robert E. Blackburn on 8/14/2015. (mlace, )ORDER granting 408 Motion to Disclose Grand Jury Material as to Juan Carlos Amaya (1), Luz Jeanette Baeza (2), Christian Balderas Cardona (3), FNU LNU (4), Ivan Dominguez-Quezada (5), Steven Ferguson (6), Walter Salinas Frias (7), Adelmo Gallegos (8), Marlo Gonzalez (9), Luis Granados-Ordonez (10), Jason Holguin (11), Daniel Lopez (12), Jorge Loya-Ramirez (13), Stephanie Medina (14), Adam Nakamura (15), James Pierce (16), Alan Ramon (17), Alan Ramon Jr (18), Albert Ramon (19), Randy Ramon (20), Jennifer Reh (21), Daniel Rios (22), Isiah Rogers (23), Zena Romero (24), FNU LNU (25), Stephanie Trujillo (26), Antonio Velazquez-Hernandez (27), Carrie Villarreal (28). By Judge Robert E. Blackburn on 8/14/2015. (mlace, )ORDER granting 408 Motion to Disclose Grand Jury Material as to Juan Carlos Amaya (1), Luz Jeanette Baeza (2), Christian Balderas Cardona (3), FNU LNU (4), Ivan Dominguez-Quezada (5), Steven Ferguson (6), Walter Salinas Frias (7), Adelmo Gallegos (8), Marlo Gonzalez (9), Luis Granados-Ordonez (10), Jason Holguin (11), Daniel Lopez (12), Jorge Loya-Ramirez (13), Stephanie Medina (14), Adam Nakamura (15), James Pierce (16), Alan Ramon (17), Alan Ramon Jr (18), Albert Ramon (19), Randy Ramon (20), Jennifer Reh (21), Daniel Rios (22), Isiah Rogers (23), Zena Romero (24), FNU LNU (25), Stephanie Trujillo (26), Antonio Velazquez-Hernandez (27), Carrie Villarreal (28). By Judge Robert E. Blackburn on 8/14/2015. (mlace, )ORDER granting 408 Motion to Disclose Grand Jury Material as to Juan Carlos Amaya (1), Luz Jeanette Baeza (2), Christian Balderas Cardona (3), FNU LNU (4), Ivan Dominguez-Quezada (5), Steven Ferguson (6), Walter Salinas Frias (7), Adelmo Gallegos (8), Marlo Gonzalez (9), Luis Granados-Ordonez (10), Jason Holguin (11), Daniel Lopez (12), Jorge Loya-Ramirez (13), Stephanie Medina (14), Adam Nakamura (15), James Pierce (16), Alan Ramon (17), Alan Ramon Jr (18), Albert Ramon (19), Randy Ramon (20), Jennifer Reh (21), Daniel Rios (22), Isiah Rogers (23), Zena Romero (24), FNU LNU (25), Stephanie Trujillo (26), Antonio Velazquez-Hernandez (27), Carrie Villarreal (28). By Judge Robert E. Blackburn on 8/14/2015. (mlace, )ORDER granting 408 Motion to Disclose Grand Jury Material as to Juan Carlos Amaya (1), Luz Jeanette Baeza (2), Christian Balderas Cardona (3), FNU LNU (4), Ivan Dominguez-Quezada (5), Steven Ferguson (6), Walter Salinas Frias (7), Adelmo Gallegos (8), Marlo Gonzalez (9), Luis Granados-Ordonez (10), Jason Holguin (11), Daniel Lopez (12), Jorge Loya-Ramirez (13), Stephanie Medina (14), Adam Nakamura (15), James Pierce (16), Alan Ramon (17), Alan Ramon Jr (18), Albert Ramon (19), Randy Ramon (20), Jennifer Reh (21), Daniel Rios (22), Isiah Rogers (23), Zena Romero (24), FNU LNU (25), Stephanie Trujillo (26), Antonio Velazquez-Hernandez (27), Carrie Villarreal (28). By Judge Robert E. Blackburn on 8/14/2015. (mlace, )ORDER granting 408 Motion to Disclose Grand Jury Material as to Juan Carlos Amaya (1), Luz Jeanette Baeza (2), Christian Balderas Cardona (3), FNU LNU (4), Ivan Dominguez-Quezada (5), Steven Ferguson (6), Walter Salinas Frias (7), Adelmo Gallegos (8), Marlo Gonzalez (9), Luis Granados-Ordonez (10), Jason Holguin (11), Daniel Lopez (12), Jorge Loya-Ramirez (13), Stephanie Medina (14), Adam Nakamura (15), James Pierce (16), Alan Ramon (17), Alan Ramon Jr (18), Albert Ramon (19), Randy Ramon (20), Jennifer Reh (21), Daniel Rios (22), Isiah Rogers (23), Zena Romero (24), FNU LNU (25), Stephanie Trujillo (26), Antonio Velazquez-Hernandez (27), Carrie Villarreal (28). By Judge Robert E. Blackburn on 8/14/2015. (mlace, )ORDER granting 408 Motion to Disclose Grand Jury Material as to Juan Carlos Amaya (1), Luz Jeanette Baeza (2), Christian Balderas Cardona (3), FNU LNU (4), Ivan Dominguez-Quezada (5), Steven Ferguson (6), Walter Salinas Frias (7), Adelmo Gallegos (8), Marlo Gonzalez (9), Luis Granados-Ordonez (10), Jason Holguin (11), Daniel Lopez (12), Jorge Loya-Ramirez (13), Stephanie Medina (14), Adam Nakamura (15), James Pierce (16), Alan Ramon (17), Alan Ramon Jr (18), Albert Ramon (19), Randy Ramon (20), Jennifer Reh (21), Daniel Rios (22), Isiah Rogers (23), Zena Romero (24), FNU LNU (25), Stephanie Trujillo (26), Antonio Velazquez-Hernandez (27), Carrie Villarreal (28). By Judge Robert E. Blackburn on 8/14/2015. (mlace, )ORDER granting 408 Motion to Disclose Grand Jury Material as to Juan Carlos Amaya (1), Luz Jeanette Baeza (2), Christian Balderas Cardona (3), FNU LNU (4), Ivan Dominguez-Quezada (5), Steven Ferguson (6), Walter Salinas Frias (7), Adelmo Gallegos (8), Marlo Gonzalez (9), Luis Granados-Ordonez (10), Jason Holguin (11), Daniel Lopez (12), Jorge Loya-Ramirez (13), Stephanie Medina (14), Adam Nakamura (15), James Pierce (16), Alan Ramon (17), Alan Ramon Jr (18), Albert Ramon (19), Randy Ramon (20), Jennifer Reh (21), Daniel Rios (22), Isiah Rogers (23), Zena Romero (24), FNU LNU (25), Stephanie Trujillo (26), Antonio Velazquez-Hernandez (27), Carrie Villarreal (28). By Judge Robert E. Blackburn on 8/14/2015. (mlace, )ORDER granting 408 Motion to Disclose Grand Jury Material as to Juan Carlos Amaya (1), Luz Jeanette Baeza (2), Christian Balderas Cardona (3), FNU LNU (4), Ivan Dominguez-Quezada (5), Steven Ferguson (6), Walter Salinas Frias (7), Adelmo Gallegos (8), Marlo Gonzalez (9), Luis Granados-Ordonez (10), Jason Holguin (11), Daniel Lopez (12), Jorge Loya-Ramirez (13), Stephanie Medina (14), Adam Nakamura (15), James Pierce (16), Alan Ramon (17), Alan Ramon Jr (18), Albert Ramon (19), Randy Ramon (20), Jennifer Reh (21), Daniel Rios (22), Isiah Rogers (23), Zena Romero (24), FNU LNU (25), Stephanie Trujillo (26), Antonio Velazquez-Hernandez (27), Carrie Villarreal (28). By Judge Robert E. Blackburn on 8/14/2015. (mlace, )ORDER granting 408 Motion to Disclose Grand Jury Material as to Juan Carlos Amaya (1), Luz Jeanette Baeza (2), Christian Balderas Cardona (3), FNU LNU (4), Ivan Dominguez-Quezada (5), Steven Ferguson (6), Walter Salinas Frias (7), Adelmo Gallegos (8), Marlo Gonzalez (9), Luis Granados-Ordonez (10), Jason Holguin (11), Daniel Lopez (12), Jorge Loya-Ramirez (13), Stephanie Medina (14), Adam Nakamura (15), James Pierce (16), Alan Ramon (17), Alan Ramon Jr (18), Albert Ramon (19), Randy Ramon (20), Jennifer Reh (21), Daniel Rios (22), Isiah Rogers (23), Zena Romero (24), FNU LNU (25), Stephanie Trujillo (26), Antonio Velazquez-Hernandez (27), Carrie Villarreal (28). By Judge Robert E. Blackburn on 8/14/2015. (mlace, )ORDER granting 408 Motion to Disclose Grand Jury Material as to Juan Carlos Amaya (1), Luz Jeanette Baeza (2), Christian Balderas Cardona (3), FNU LNU (4), Ivan Dominguez-Quezada (5), Steven Ferguson (6), Walter Salinas Frias (7), Adelmo Gallegos (8), Marlo Gonzalez (9), Luis Granados-Ordonez (10), Jason Holguin (11), Daniel Lopez (12), Jorge Loya-Ramirez (13), Stephanie Medina (14), Adam Nakamura (15), James Pierce (16), Alan Ramon (17), Alan Ramon Jr (18), Albert Ramon (19), Randy Ramon (20), Jennifer Reh (21), Daniel Rios (22), Isiah Rogers (23), Zena Romero (24), FNU LNU (25), Stephanie Trujillo (26), Antonio Velazquez-Hernandez (27), Carrie Villarreal (28). By Judge Robert E. Blackburn on 8/14/2015. (mlace, )ORDER granting 408 Motion to Disclose Grand Jury Material as to Juan Carlos Amaya (1), Luz Jeanette Baeza (2), Christian Balderas Cardona (3), FNU LNU (4), Ivan Dominguez-Quezada (5), Steven Ferguson (6), Walter Salinas Frias (7), Adelmo Gallegos (8), Marlo Gonzalez (9), Luis Granados-Ordonez (10), Jason Holguin (11), Daniel Lopez (12), Jorge Loya-Ramirez (13), Stephanie Medina (14), Adam Nakamura (15), James Pierce (16), Alan Ramon (17), Alan Ramon Jr (18), Albert Ramon (19), Randy Ramon (20), Jennifer Reh (21), Daniel Rios (22), Isiah Rogers (23), Zena Romero (24), FNU LNU (25), Stephanie Trujillo (26), Antonio Velazquez-Hernandez (27), Carrie Villarreal (28). By Judge Robert E. Blackburn on 8/14/2015. (mlace, )ORDER granting 408 Motion to Disclose Grand Jury Material as to Juan Carlos Amaya (1), Luz Jeanette Baeza (2), Christian Balderas Cardona (3), FNU LNU (4), Ivan Dominguez-Quezada (5), Steven Ferguson (6), Walter Salinas Frias (7), Adelmo Gallegos (8), Marlo Gonzalez (9), Luis Granados-Ordonez (10), Jason Holguin (11), Daniel Lopez (12), Jorge Loya-Ramirez (13), Stephanie Medina (14), Adam Nakamura (15), James Pierce (16), Alan Ramon (17), Alan Ramon Jr (18), Albert Ramon (19), Randy Ramon (20), Jennifer Reh (21), Daniel Rios (22), Isiah Rogers (23), Zena Romero (24), FNU LNU (25), Stephanie Trujillo (26), Antonio Velazquez-Hernandez (27), Carrie Villarreal (28). By Judge Robert E. Blackburn on 8/14/2015. (mlace, )ORDER granting 408 Motion to Disclose Grand Jury Material as to Juan Carlos Amaya (1), Luz Jeanette Baeza (2), Christian Balderas Cardona (3), FNU LNU (4), Ivan Dominguez-Quezada (5), Steven Ferguson (6), Walter Salinas Frias (7), Adelmo Gallegos (8), Marlo Gonzalez (9), Luis Granados-Ordonez (10), Jason Holguin (11), Daniel Lopez (12), Jorge Loya-Ramirez (13), Stephanie Medina (14), Adam Nakamura (15), James Pierce (16), Alan Ramon (17), Alan Ramon Jr (18), Albert Ramon (19), Randy Ramon (20), Jennifer Reh (21), Daniel Rios (22), Isiah Rogers (23), Zena Romero (24), FNU LNU (25), Stephanie Trujillo (26), Antonio Velazquez-Hernandez (27), Carrie Villarreal (28). By Judge Robert E. Blackburn on 8/14/2015. (mlace, )ORDER granting 408 Motion to Disclose Grand Jury Material as to Juan Carlos Amaya (1), Luz Jeanette Baeza (2), Christian Balderas Cardona (3), FNU LNU (4), Ivan Dominguez-Quezada (5), Steven Ferguson (6), Walter Salinas Frias (7), Adelmo Gallegos (8), Marlo Gonzalez (9), Luis Granados-Ordonez (10), Jason Holguin (11), Daniel Lopez (12), Jorge Loya-Ramirez (13), Stephanie Medina (14), Adam Nakamura (15), James Pierce (16), Alan Ramon (17), Alan Ramon Jr (18), Albert Ramon (19), Randy Ramon (20), Jennifer Reh (21), Daniel Rios (22), Isiah Rogers (23), Zena Romero (24), FNU LNU (25), Stephanie Trujillo (26), Antonio Velazquez-Hernandez (27), Carrie Villarreal (28). By Judge Robert E. Blackburn on 8/14/2015. (mlace, )
August 14, 2015
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ORDER granting 418 Motion for Protective Order Regarding Jencks Act Material Rule 26.2 and Rule 16 Material, as to Juan Carlos Amaya (1), Luz Jeanette Baeza (2), Christian Balderas Cardona (3), FNU LNU (4), Ivan Dominguez-Quezada (5), Steven Ferguson (6), Walter Salinas Frias (7), Adelmo Gallegos (8), Marlo Gonzalez (9), Luis Granados-Ordonez (10), Jason Holguin (11), Daniel Lopez (12), Jorge Loya-Ramirez (13), Stephanie Medina (14), Adam Nakamura (15), James Pierce (16), Alan Ramon (17), Alan Ramon Jr (18), Albert Ramon (19), Randy Ramon (20), Jennifer Reh (21), Daniel Rios (22), Isiah Rogers (23), Zena Romero (24), FNU LNU (25), Stephanie Trujillo (26), Antonio Velazquez-Hernandez (27), Carrie Villarreal (28). By Judge Robert E. Blackburn on 8/14/2015. (mlace, )ORDER granting 418 Motion for Protective Order Regarding Jencks Act Material Rule 26.2 and Rule 16 Material, as to Juan Carlos Amaya (1), Luz Jeanette Baeza (2), Christian Balderas Cardona (3), FNU LNU (4), Ivan Dominguez-Quezada (5), Steven Ferguson (6), Walter Salinas Frias (7), Adelmo Gallegos (8), Marlo Gonzalez (9), Luis Granados-Ordonez (10), Jason Holguin (11), Daniel Lopez (12), Jorge Loya-Ramirez (13), Stephanie Medina (14), Adam Nakamura (15), James Pierce (16), Alan Ramon (17), Alan Ramon Jr (18), Albert Ramon (19), Randy Ramon (20), Jennifer Reh (21), Daniel Rios (22), Isiah Rogers (23), Zena Romero (24), FNU LNU (25), Stephanie Trujillo (26), Antonio Velazquez-Hernandez (27), Carrie Villarreal (28). By Judge Robert E. Blackburn on 8/14/2015. (mlace, )ORDER granting 418 Motion for Protective Order Regarding Jencks Act Material Rule 26.2 and Rule 16 Material, as to Juan Carlos Amaya (1), Luz Jeanette Baeza (2), Christian Balderas Cardona (3), FNU LNU (4), Ivan Dominguez-Quezada (5), Steven Ferguson (6), Walter Salinas Frias (7), Adelmo Gallegos (8), Marlo Gonzalez (9), Luis Granados-Ordonez (10), Jason Holguin (11), Daniel Lopez (12), Jorge Loya-Ramirez (13), Stephanie Medina (14), Adam Nakamura (15), James Pierce (16), Alan Ramon (17), Alan Ramon Jr (18), Albert Ramon (19), Randy Ramon (20), Jennifer Reh (21), Daniel Rios (22), Isiah Rogers (23), Zena Romero (24), FNU LNU (25), Stephanie Trujillo (26), Antonio Velazquez-Hernandez (27), Carrie Villarreal (28). By Judge Robert E. Blackburn on 8/14/2015. (mlace, )ORDER granting 418 Motion for Protective Order Regarding Jencks Act Material Rule 26.2 and Rule 16 Material, as to Juan Carlos Amaya (1), Luz Jeanette Baeza (2), Christian Balderas Cardona (3), FNU LNU (4), Ivan Dominguez-Quezada (5), Steven Ferguson (6), Walter Salinas Frias (7), Adelmo Gallegos (8), Marlo Gonzalez (9), Luis Granados-Ordonez (10), Jason Holguin (11), Daniel Lopez (12), Jorge Loya-Ramirez (13), Stephanie Medina (14), Adam Nakamura (15), James Pierce (16), Alan Ramon (17), Alan Ramon Jr (18), Albert Ramon (19), Randy Ramon (20), Jennifer Reh (21), Daniel Rios (22), Isiah Rogers (23), Zena Romero (24), FNU LNU (25), Stephanie Trujillo (26), Antonio Velazquez-Hernandez (27), Carrie Villarreal (28). By Judge Robert E. Blackburn on 8/14/2015. (mlace, )ORDER granting 418 Motion for Protective Order Regarding Jencks Act Material Rule 26.2 and Rule 16 Material, as to Juan Carlos Amaya (1), Luz Jeanette Baeza (2), Christian Balderas Cardona (3), FNU LNU (4), Ivan Dominguez-Quezada (5), Steven Ferguson (6), Walter Salinas Frias (7), Adelmo Gallegos (8), Marlo Gonzalez (9), Luis Granados-Ordonez (10), Jason Holguin (11), Daniel Lopez (12), Jorge Loya-Ramirez (13), Stephanie Medina (14), Adam Nakamura (15), James Pierce (16), Alan Ramon (17), Alan Ramon Jr (18), Albert Ramon (19), Randy Ramon (20), Jennifer Reh (21), Daniel Rios (22), Isiah Rogers (23), Zena Romero (24), FNU LNU (25), Stephanie Trujillo (26), Antonio Velazquez-Hernandez (27), Carrie Villarreal (28). By Judge Robert E. Blackburn on 8/14/2015. (mlace, )ORDER granting 418 Motion for Protective Order Regarding Jencks Act Material Rule 26.2 and Rule 16 Material, as to Juan Carlos Amaya (1), Luz Jeanette Baeza (2), Christian Balderas Cardona (3), FNU LNU (4), Ivan Dominguez-Quezada (5), Steven Ferguson (6), Walter Salinas Frias (7), Adelmo Gallegos (8), Marlo Gonzalez (9), Luis Granados-Ordonez (10), Jason Holguin (11), Daniel Lopez (12), Jorge Loya-Ramirez (13), Stephanie Medina (14), Adam Nakamura (15), James Pierce (16), Alan Ramon (17), Alan Ramon Jr (18), Albert Ramon (19), Randy Ramon (20), Jennifer Reh (21), Daniel Rios (22), Isiah Rogers (23), Zena Romero (24), FNU LNU (25), Stephanie Trujillo (26), Antonio Velazquez-Hernandez (27), Carrie Villarreal (28). By Judge Robert E. Blackburn on 8/14/2015. (mlace, )ORDER granting 418 Motion for Protective Order Regarding Jencks Act Material Rule 26.2 and Rule 16 Material, as to Juan Carlos Amaya (1), Luz Jeanette Baeza (2), Christian Balderas Cardona (3), FNU LNU (4), Ivan Dominguez-Quezada (5), Steven Ferguson (6), Walter Salinas Frias (7), Adelmo Gallegos (8), Marlo Gonzalez (9), Luis Granados-Ordonez (10), Jason Holguin (11), Daniel Lopez (12), Jorge Loya-Ramirez (13), Stephanie Medina (14), Adam Nakamura (15), James Pierce (16), Alan Ramon (17), Alan Ramon Jr (18), Albert Ramon (19), Randy Ramon (20), Jennifer Reh (21), Daniel Rios (22), Isiah Rogers (23), Zena Romero (24), FNU LNU (25), Stephanie Trujillo (26), Antonio Velazquez-Hernandez (27), Carrie Villarreal (28). By Judge Robert E. Blackburn on 8/14/2015. (mlace, )ORDER granting 418 Motion for Protective Order Regarding Jencks Act Material Rule 26.2 and Rule 16 Material, as to Juan Carlos Amaya (1), Luz Jeanette Baeza (2), Christian Balderas Cardona (3), FNU LNU (4), Ivan Dominguez-Quezada (5), Steven Ferguson (6), Walter Salinas Frias (7), Adelmo Gallegos (8), Marlo Gonzalez (9), Luis Granados-Ordonez (10), Jason Holguin (11), Daniel Lopez (12), Jorge Loya-Ramirez (13), Stephanie Medina (14), Adam Nakamura (15), James Pierce (16), Alan Ramon (17), Alan Ramon Jr (18), Albert Ramon (19), Randy Ramon (20), Jennifer Reh (21), Daniel Rios (22), Isiah Rogers (23), Zena Romero (24), FNU LNU (25), Stephanie Trujillo (26), Antonio Velazquez-Hernandez (27), Carrie Villarreal (28). By Judge Robert E. Blackburn on 8/14/2015. (mlace, )ORDER granting 418 Motion for Protective Order Regarding Jencks Act Material Rule 26.2 and Rule 16 Material, as to Juan Carlos Amaya (1), Luz Jeanette Baeza (2), Christian Balderas Cardona (3), FNU LNU (4), Ivan Dominguez-Quezada (5), Steven Ferguson (6), Walter Salinas Frias (7), Adelmo Gallegos (8), Marlo Gonzalez (9), Luis Granados-Ordonez (10), Jason Holguin (11), Daniel Lopez (12), Jorge Loya-Ramirez (13), Stephanie Medina (14), Adam Nakamura (15), James Pierce (16), Alan Ramon (17), Alan Ramon Jr (18), Albert Ramon (19), Randy Ramon (20), Jennifer Reh (21), Daniel Rios (22), Isiah Rogers (23), Zena Romero (24), FNU LNU (25), Stephanie Trujillo (26), Antonio Velazquez-Hernandez (27), Carrie Villarreal (28). By Judge Robert E. Blackburn on 8/14/2015. (mlace, )ORDER granting 418 Motion for Protective Order Regarding Jencks Act Material Rule 26.2 and Rule 16 Material, as to Juan Carlos Amaya (1), Luz Jeanette Baeza (2), Christian Balderas Cardona (3), FNU LNU (4), Ivan Dominguez-Quezada (5), Steven Ferguson (6), Walter Salinas Frias (7), Adelmo Gallegos (8), Marlo Gonzalez (9), Luis Granados-Ordonez (10), Jason Holguin (11), Daniel Lopez (12), Jorge Loya-Ramirez (13), Stephanie Medina (14), Adam Nakamura (15), James Pierce (16), Alan Ramon (17), Alan Ramon Jr (18), Albert Ramon (19), Randy Ramon (20), Jennifer Reh (21), Daniel Rios (22), Isiah Rogers (23), Zena Romero (24), FNU LNU (25), Stephanie Trujillo (26), Antonio Velazquez-Hernandez (27), Carrie Villarreal (28). By Judge Robert E. Blackburn on 8/14/2015. (mlace, )ORDER granting 418 Motion for Protective Order Regarding Jencks Act Material Rule 26.2 and Rule 16 Material, as to Juan Carlos Amaya (1), Luz Jeanette Baeza (2), Christian Balderas Cardona (3), FNU LNU (4), Ivan Dominguez-Quezada (5), Steven Ferguson (6), Walter Salinas Frias (7), Adelmo Gallegos (8), Marlo Gonzalez (9), Luis Granados-Ordonez (10), Jason Holguin (11), Daniel Lopez (12), Jorge Loya-Ramirez (13), Stephanie Medina (14), Adam Nakamura (15), James Pierce (16), Alan Ramon (17), Alan Ramon Jr (18), Albert Ramon (19), Randy Ramon (20), Jennifer Reh (21), Daniel Rios (22), Isiah Rogers (23), Zena Romero (24), FNU LNU (25), Stephanie Trujillo (26), Antonio Velazquez-Hernandez (27), Carrie Villarreal (28). By Judge Robert E. Blackburn on 8/14/2015. (mlace, )ORDER granting 418 Motion for Protective Order Regarding Jencks Act Material Rule 26.2 and Rule 16 Material, as to Juan Carlos Amaya (1), Luz Jeanette Baeza (2), Christian Balderas Cardona (3), FNU LNU (4), Ivan Dominguez-Quezada (5), Steven Ferguson (6), Walter Salinas Frias (7), Adelmo Gallegos (8), Marlo Gonzalez (9), Luis Granados-Ordonez (10), Jason Holguin (11), Daniel Lopez (12), Jorge Loya-Ramirez (13), Stephanie Medina (14), Adam Nakamura (15), James Pierce (16), Alan Ramon (17), Alan Ramon Jr (18), Albert Ramon (19), Randy Ramon (20), Jennifer Reh (21), Daniel Rios (22), Isiah Rogers (23), Zena Romero (24), FNU LNU (25), Stephanie Trujillo (26), Antonio Velazquez-Hernandez (27), Carrie Villarreal (28). By Judge Robert E. Blackburn on 8/14/2015. (mlace, )ORDER granting 418 Motion for Protective Order Regarding Jencks Act Material Rule 26.2 and Rule 16 Material, as to Juan Carlos Amaya (1), Luz Jeanette Baeza (2), Christian Balderas Cardona (3), FNU LNU (4), Ivan Dominguez-Quezada (5), Steven Ferguson (6), Walter Salinas Frias (7), Adelmo Gallegos (8), Marlo Gonzalez (9), Luis Granados-Ordonez (10), Jason Holguin (11), Daniel Lopez (12), Jorge Loya-Ramirez (13), Stephanie Medina (14), Adam Nakamura (15), James Pierce (16), Alan Ramon (17), Alan Ramon Jr (18), Albert Ramon (19), Randy Ramon (20), Jennifer Reh (21), Daniel Rios (22), Isiah Rogers (23), Zena Romero (24), FNU LNU (25), Stephanie Trujillo (26), Antonio Velazquez-Hernandez (27), Carrie Villarreal (28). By Judge Robert E. Blackburn on 8/14/2015. (mlace, )ORDER granting 418 Motion for Protective Order Regarding Jencks Act Material Rule 26.2 and Rule 16 Material, as to Juan Carlos Amaya (1), Luz Jeanette Baeza (2), Christian Balderas Cardona (3), FNU LNU (4), Ivan Dominguez-Quezada (5), Steven Ferguson (6), Walter Salinas Frias (7), Adelmo Gallegos (8), Marlo Gonzalez (9), Luis Granados-Ordonez (10), Jason Holguin (11), Daniel Lopez (12), Jorge Loya-Ramirez (13), Stephanie Medina (14), Adam Nakamura (15), James Pierce (16), Alan Ramon (17), Alan Ramon Jr (18), Albert Ramon (19), Randy Ramon (20), Jennifer Reh (21), Daniel Rios (22), Isiah Rogers (23), Zena Romero (24), FNU LNU (25), Stephanie Trujillo (26), Antonio Velazquez-Hernandez (27), Carrie Villarreal (28). By Judge Robert E. Blackburn on 8/14/2015. (mlace, )ORDER granting 418 Motion for Protective Order Regarding Jencks Act Material Rule 26.2 and Rule 16 Material, as to Juan Carlos Amaya (1), Luz Jeanette Baeza (2), Christian Balderas Cardona (3), FNU LNU (4), Ivan Dominguez-Quezada (5), Steven Ferguson (6), Walter Salinas Frias (7), Adelmo Gallegos (8), Marlo Gonzalez (9), Luis Granados-Ordonez (10), Jason Holguin (11), Daniel Lopez (12), Jorge Loya-Ramirez (13), Stephanie Medina (14), Adam Nakamura (15), James Pierce (16), Alan Ramon (17), Alan Ramon Jr (18), Albert Ramon (19), Randy Ramon (20), Jennifer Reh (21), Daniel Rios (22), Isiah Rogers (23), Zena Romero (24), FNU LNU (25), Stephanie Trujillo (26), Antonio Velazquez-Hernandez (27), Carrie Villarreal (28). By Judge Robert E. Blackburn on 8/14/2015. (mlace, )ORDER granting 418 Motion for Protective Order Regarding Jencks Act Material Rule 26.2 and Rule 16 Material, as to Juan Carlos Amaya (1), Luz Jeanette Baeza (2), Christian Balderas Cardona (3), FNU LNU (4), Ivan Dominguez-Quezada (5), Steven Ferguson (6), Walter Salinas Frias (7), Adelmo Gallegos (8), Marlo Gonzalez (9), Luis Granados-Ordonez (10), Jason Holguin (11), Daniel Lopez (12), Jorge Loya-Ramirez (13), Stephanie Medina (14), Adam Nakamura (15), James Pierce (16), Alan Ramon (17), Alan Ramon Jr (18), Albert Ramon (19), Randy Ramon (20), Jennifer Reh (21), Daniel Rios (22), Isiah Rogers (23), Zena Romero (24), FNU LNU (25), Stephanie Trujillo (26), Antonio Velazquez-Hernandez (27), Carrie Villarreal (28). By Judge Robert E. Blackburn on 8/14/2015. (mlace, )ORDER granting 418 Motion for Protective Order Regarding Jencks Act Material Rule 26.2 and Rule 16 Material, as to Juan Carlos Amaya (1), Luz Jeanette Baeza (2), Christian Balderas Cardona (3), FNU LNU (4), Ivan Dominguez-Quezada (5), Steven Ferguson (6), Walter Salinas Frias (7), Adelmo Gallegos (8), Marlo Gonzalez (9), Luis Granados-Ordonez (10), Jason Holguin (11), Daniel Lopez (12), Jorge Loya-Ramirez (13), Stephanie Medina (14), Adam Nakamura (15), James Pierce (16), Alan Ramon (17), Alan Ramon Jr (18), Albert Ramon (19), Randy Ramon (20), Jennifer Reh (21), Daniel Rios (22), Isiah Rogers (23), Zena Romero (24), FNU LNU (25), Stephanie Trujillo (26), Antonio Velazquez-Hernandez (27), Carrie Villarreal (28). By Judge Robert E. Blackburn on 8/14/2015. (mlace, )ORDER granting 418 Motion for Protective Order Regarding Jencks Act Material Rule 26.2 and Rule 16 Material, as to Juan Carlos Amaya (1), Luz Jeanette Baeza (2), Christian Balderas Cardona (3), FNU LNU (4), Ivan Dominguez-Quezada (5), Steven Ferguson (6), Walter Salinas Frias (7), Adelmo Gallegos (8), Marlo Gonzalez (9), Luis Granados-Ordonez (10), Jason Holguin (11), Daniel Lopez (12), Jorge Loya-Ramirez (13), Stephanie Medina (14), Adam Nakamura (15), James Pierce (16), Alan Ramon (17), Alan Ramon Jr (18), Albert Ramon (19), Randy Ramon (20), Jennifer Reh (21), Daniel Rios (22), Isiah Rogers (23), Zena Romero (24), FNU LNU (25), Stephanie Trujillo (26), Antonio Velazquez-Hernandez (27), Carrie Villarreal (28). By Judge Robert E. Blackburn on 8/14/2015. (mlace, )ORDER granting 418 Motion for Protective Order Regarding Jencks Act Material Rule 26.2 and Rule 16 Material, as to Juan Carlos Amaya (1), Luz Jeanette Baeza (2), Christian Balderas Cardona (3), FNU LNU (4), Ivan Dominguez-Quezada (5), Steven Ferguson (6), Walter Salinas Frias (7), Adelmo Gallegos (8), Marlo Gonzalez (9), Luis Granados-Ordonez (10), Jason Holguin (11), Daniel Lopez (12), Jorge Loya-Ramirez (13), Stephanie Medina (14), Adam Nakamura (15), James Pierce (16), Alan Ramon (17), Alan Ramon Jr (18), Albert Ramon (19), Randy Ramon (20), Jennifer Reh (21), Daniel Rios (22), Isiah Rogers (23), Zena Romero (24), FNU LNU (25), Stephanie Trujillo (26), Antonio Velazquez-Hernandez (27), Carrie Villarreal (28). By Judge Robert E. Blackburn on 8/14/2015. (mlace, )ORDER granting 418 Motion for Protective Order Regarding Jencks Act Material Rule 26.2 and Rule 16 Material, as to Juan Carlos Amaya (1), Luz Jeanette Baeza (2), Christian Balderas Cardona (3), FNU LNU (4), Ivan Dominguez-Quezada (5), Steven Ferguson (6), Walter Salinas Frias (7), Adelmo Gallegos (8), Marlo Gonzalez (9), Luis Granados-Ordonez (10), Jason Holguin (11), Daniel Lopez (12), Jorge Loya-Ramirez (13), Stephanie Medina (14), Adam Nakamura (15), James Pierce (16), Alan Ramon (17), Alan Ramon Jr (18), Albert Ramon (19), Randy Ramon (20), Jennifer Reh (21), Daniel Rios (22), Isiah Rogers (23), Zena Romero (24), FNU LNU (25), Stephanie Trujillo (26), Antonio Velazquez-Hernandez (27), Carrie Villarreal (28). By Judge Robert E. Blackburn on 8/14/2015. (mlace, )ORDER granting 418 Motion for Protective Order Regarding Jencks Act Material Rule 26.2 and Rule 16 Material, as to Juan Carlos Amaya (1), Luz Jeanette Baeza (2), Christian Balderas Cardona (3), FNU LNU (4), Ivan Dominguez-Quezada (5), Steven Ferguson (6), Walter Salinas Frias (7), Adelmo Gallegos (8), Marlo Gonzalez (9), Luis Granados-Ordonez (10), Jason Holguin (11), Daniel Lopez (12), Jorge Loya-Ramirez (13), Stephanie Medina (14), Adam Nakamura (15), James Pierce (16), Alan Ramon (17), Alan Ramon Jr (18), Albert Ramon (19), Randy Ramon (20), Jennifer Reh (21), Daniel Rios (22), Isiah Rogers (23), Zena Romero (24), FNU LNU (25), Stephanie Trujillo (26), Antonio Velazquez-Hernandez (27), Carrie Villarreal (28). By Judge Robert E. Blackburn on 8/14/2015. (mlace, )ORDER granting 418 Motion for Protective Order Regarding Jencks Act Material Rule 26.2 and Rule 16 Material, as to Juan Carlos Amaya (1), Luz Jeanette Baeza (2), Christian Balderas Cardona (3), FNU LNU (4), Ivan Dominguez-Quezada (5), Steven Ferguson (6), Walter Salinas Frias (7), Adelmo Gallegos (8), Marlo Gonzalez (9), Luis Granados-Ordonez (10), Jason Holguin (11), Daniel Lopez (12), Jorge Loya-Ramirez (13), Stephanie Medina (14), Adam Nakamura (15), James Pierce (16), Alan Ramon (17), Alan Ramon Jr (18), Albert Ramon (19), Randy Ramon (20), Jennifer Reh (21), Daniel Rios (22), Isiah Rogers (23), Zena Romero (24), FNU LNU (25), Stephanie Trujillo (26), Antonio Velazquez-Hernandez (27), Carrie Villarreal (28). By Judge Robert E. Blackburn on 8/14/2015. (mlace, )ORDER granting 418 Motion for Protective Order Regarding Jencks Act Material Rule 26.2 and Rule 16 Material, as to Juan Carlos Amaya (1), Luz Jeanette Baeza (2), Christian Balderas Cardona (3), FNU LNU (4), Ivan Dominguez-Quezada (5), Steven Ferguson (6), Walter Salinas Frias (7), Adelmo Gallegos (8), Marlo Gonzalez (9), Luis Granados-Ordonez (10), Jason Holguin (11), Daniel Lopez (12), Jorge Loya-Ramirez (13), Stephanie Medina (14), Adam Nakamura (15), James Pierce (16), Alan Ramon (17), Alan Ramon Jr (18), Albert Ramon (19), Randy Ramon (20), Jennifer Reh (21), Daniel Rios (22), Isiah Rogers (23), Zena Romero (24), FNU LNU (25), Stephanie Trujillo (26), Antonio Velazquez-Hernandez (27), Carrie Villarreal (28). By Judge Robert E. Blackburn on 8/14/2015. (mlace, )ORDER granting 418 Motion for Protective Order Regarding Jencks Act Material Rule 26.2 and Rule 16 Material, as to Juan Carlos Amaya (1), Luz Jeanette Baeza (2), Christian Balderas Cardona (3), FNU LNU (4), Ivan Dominguez-Quezada (5), Steven Ferguson (6), Walter Salinas Frias (7), Adelmo Gallegos (8), Marlo Gonzalez (9), Luis Granados-Ordonez (10), Jason Holguin (11), Daniel Lopez (12), Jorge Loya-Ramirez (13), Stephanie Medina (14), Adam Nakamura (15), James Pierce (16), Alan Ramon (17), Alan Ramon Jr (18), Albert Ramon (19), Randy Ramon (20), Jennifer Reh (21), Daniel Rios (22), Isiah Rogers (23), Zena Romero (24), FNU LNU (25), Stephanie Trujillo (26), Antonio Velazquez-Hernandez (27), Carrie Villarreal (28). By Judge Robert E. Blackburn on 8/14/2015. (mlace, )ORDER granting 418 Motion for Protective Order Regarding Jencks Act Material Rule 26.2 and Rule 16 Material, as to Juan Carlos Amaya (1), Luz Jeanette Baeza (2), Christian Balderas Cardona (3), FNU LNU (4), Ivan Dominguez-Quezada (5), Steven Ferguson (6), Walter Salinas Frias (7), Adelmo Gallegos (8), Marlo Gonzalez (9), Luis Granados-Ordonez (10), Jason Holguin (11), Daniel Lopez (12), Jorge Loya-Ramirez (13), Stephanie Medina (14), Adam Nakamura (15), James Pierce (16), Alan Ramon (17), Alan Ramon Jr (18), Albert Ramon (19), Randy Ramon (20), Jennifer Reh (21), Daniel Rios (22), Isiah Rogers (23), Zena Romero (24), FNU LNU (25), Stephanie Trujillo (26), Antonio Velazquez-Hernandez (27), Carrie Villarreal (28). By Judge Robert E. Blackburn on 8/14/2015. (mlace, )ORDER granting 418 Motion for Protective Order Regarding Jencks Act Material Rule 26.2 and Rule 16 Material, as to Juan Carlos Amaya (1), Luz Jeanette Baeza (2), Christian Balderas Cardona (3), FNU LNU (4), Ivan Dominguez-Quezada (5), Steven Ferguson (6), Walter Salinas Frias (7), Adelmo Gallegos (8), Marlo Gonzalez (9), Luis Granados-Ordonez (10), Jason Holguin (11), Daniel Lopez (12), Jorge Loya-Ramirez (13), Stephanie Medina (14), Adam Nakamura (15), James Pierce (16), Alan Ramon (17), Alan Ramon Jr (18), Albert Ramon (19), Randy Ramon (20), Jennifer Reh (21), Daniel Rios (22), Isiah Rogers (23), Zena Romero (24), FNU LNU (25), Stephanie Trujillo (26), Antonio Velazquez-Hernandez (27), Carrie Villarreal (28). By Judge Robert E. Blackburn on 8/14/2015. (mlace, )ORDER granting 418 Motion for Protective Order Regarding Jencks Act Material Rule 26.2 and Rule 16 Material, as to Juan Carlos Amaya (1), Luz Jeanette Baeza (2), Christian Balderas Cardona (3), FNU LNU (4), Ivan Dominguez-Quezada (5), Steven Ferguson (6), Walter Salinas Frias (7), Adelmo Gallegos (8), Marlo Gonzalez (9), Luis Granados-Ordonez (10), Jason Holguin (11), Daniel Lopez (12), Jorge Loya-Ramirez (13), Stephanie Medina (14), Adam Nakamura (15), James Pierce (16), Alan Ramon (17), Alan Ramon Jr (18), Albert Ramon (19), Randy Ramon (20), Jennifer Reh (21), Daniel Rios (22), Isiah Rogers (23), Zena Romero (24), FNU LNU (25), Stephanie Trujillo (26), Antonio Velazquez-Hernandez (27), Carrie Villarreal (28). By Judge Robert E. Blackburn on 8/14/2015. (mlace, )ORDER granting 418 Motion for Protective Order Regarding Jencks Act Material Rule 26.2 and Rule 16 Material, as to Juan Carlos Amaya (1), Luz Jeanette Baeza (2), Christian Balderas Cardona (3), FNU LNU (4), Ivan Dominguez-Quezada (5), Steven Ferguson (6), Walter Salinas Frias (7), Adelmo Gallegos (8), Marlo Gonzalez (9), Luis Granados-Ordonez (10), Jason Holguin (11), Daniel Lopez (12), Jorge Loya-Ramirez (13), Stephanie Medina (14), Adam Nakamura (15), James Pierce (16), Alan Ramon (17), Alan Ramon Jr (18), Albert Ramon (19), Randy Ramon (20), Jennifer Reh (21), Daniel Rios (22), Isiah Rogers (23), Zena Romero (24), FNU LNU (25), Stephanie Trujillo (26), Antonio Velazquez-Hernandez (27), Carrie Villarreal (28). By Judge Robert E. Blackburn on 8/14/2015. (mlace, )
February 16, 2016
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FINDINGS OF FACT AND CONCLUSIONS OF LAW ON THE ENTRY OF A PLEA OF GUILTY as to Antonio Velazquez-Hernandez. By Judge Robert E. Blackburn on 2/16/16. (kfinn)
February 19, 2016
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ORDER as to Zena Romero, by Magistrate Judge Craig B. Shaffer on 02/19/16, on a telephonic request to modify the defendants conditions of pre-trial release. IT IS ORDERED that the curfew may be adjusted at the discretion of the United States Probation Office, if related to obtaining employment. (nmarb, )
March 1, 2016
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ORDER as to Ivan Dominguez-Quezada granting 721 MOTION to Withdraw as Counsel of Record by Barrett Weisz filed by Ivan Dominguez-Quezada, by Magistrate Judge Nina Y. Wang on 3/01/2016. (slibi, )
March 2, 2016
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ORDER as to Jason Holguin re granting 726 MOTION to Remove David Koppa as Defendant Counsel, for Ineffective assistance of Counsel and for appointment of new CJA Defense Counsel filed by Jason Holguin, by Magistrate Judge Nina Y. Wang on 3/02/2016. (slibi, )
March 9, 2016
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FINDINGS OF FACT AND CONCLUSIONS OF LAW ON THE ENTRY OF A PLEA OF GUILTY as to Daniel Lopez. By Judge Robert E. Blackburn on 3/9/16. (kfinn)
March 25, 2016
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FINDINGS OF FACT AND CONCLUSIONS OF LAW ON THE ENTRY OF A PLEA OF GUILTY as to Randy Ramon. By Judge Robert E. Blackburn on 3/25/16. (kfinn)
March 30, 2016
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FINDINGS OF FACT AND CONCLUSIONS OF LAW ON THE ENTRY OF A PLEA OF GUILTY as to Adelmo Gallegos. By Judge Robert E. Blackburn on 5/30/16. (kfinn)
March 30, 2016
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FINDINGS OF FACT AND CONCLUSIONS OF LAW ON THE ENTRY OF A PLEA OF GUILTY as to Stephanie Trujillo. By Judge Robert E. Blackburn on 3/30/16. (kfinn)
April 1, 2016
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FINDINGS OF FACT AND CONCLUSIONS OF LAW ON THE ENTRY OF A PLEA OF GUILTY as to Luis Granados-Ordonez. By Judge Robert E. Blackburn on 4/1/16. (kfinn)
April 1, 2016
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FINDINGS OF FACT AND CONCLUSIONS OF LAW ON THE ENTRY OF A PLEAS OF GUILTY as to Steven Ferguson. By Judge Robert E. Blackburn on 4/1/16. (kfinn)
April 15, 2016
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SCHEDULING ORDER: as to Luz Jeanette Baeza, FNU LNU, Ivan Dominguez-Quezada, Walter Salinas Frias, Marlo Gonzalez, Jason Holguin, Jorge Loya-Ramirez, Stephanie Medina, Alan Ramon, Alan Ramon Jr, Daniel Rios, Isiah Rogers, Zena Romero, Carrie Villarreal. By Judge Robert E. Blackburn on 4/15/16. (kfinn)SCHEDULING ORDER: as to Luz Jeanette Baeza, FNU LNU, Ivan Dominguez-Quezada, Walter Salinas Frias, Marlo Gonzalez, Jason Holguin, Jorge Loya-Ramirez, Stephanie Medina, Alan Ramon, Alan Ramon Jr, Daniel Rios, Isiah Rogers, Zena Romero, Carrie Villarreal. By Judge Robert E. Blackburn on 4/15/16. (kfinn)SCHEDULING ORDER: as to Luz Jeanette Baeza, FNU LNU, Ivan Dominguez-Quezada, Walter Salinas Frias, Marlo Gonzalez, Jason Holguin, Jorge Loya-Ramirez, Stephanie Medina, Alan Ramon, Alan Ramon Jr, Daniel Rios, Isiah Rogers, Zena Romero, Carrie Villarreal. By Judge Robert E. Blackburn on 4/15/16. (kfinn)SCHEDULING ORDER: as to Luz Jeanette Baeza, FNU LNU, Ivan Dominguez-Quezada, Walter Salinas Frias, Marlo Gonzalez, Jason Holguin, Jorge Loya-Ramirez, Stephanie Medina, Alan Ramon, Alan Ramon Jr, Daniel Rios, Isiah Rogers, Zena Romero, Carrie Villarreal. By Judge Robert E. Blackburn on 4/15/16. (kfinn)SCHEDULING ORDER: as to Luz Jeanette Baeza, FNU LNU, Ivan Dominguez-Quezada, Walter Salinas Frias, Marlo Gonzalez, Jason Holguin, Jorge Loya-Ramirez, Stephanie Medina, Alan Ramon, Alan Ramon Jr, Daniel Rios, Isiah Rogers, Zena Romero, Carrie Villarreal. By Judge Robert E. Blackburn on 4/15/16. (kfinn)SCHEDULING ORDER: as to Luz Jeanette Baeza, FNU LNU, Ivan Dominguez-Quezada, Walter Salinas Frias, Marlo Gonzalez, Jason Holguin, Jorge Loya-Ramirez, Stephanie Medina, Alan Ramon, Alan Ramon Jr, Daniel Rios, Isiah Rogers, Zena Romero, Carrie Villarreal. By Judge Robert E. Blackburn on 4/15/16. (kfinn)SCHEDULING ORDER: as to Luz Jeanette Baeza, FNU LNU, Ivan Dominguez-Quezada, Walter Salinas Frias, Marlo Gonzalez, Jason Holguin, Jorge Loya-Ramirez, Stephanie Medina, Alan Ramon, Alan Ramon Jr, Daniel Rios, Isiah Rogers, Zena Romero, Carrie Villarreal. By Judge Robert E. Blackburn on 4/15/16. (kfinn)SCHEDULING ORDER: as to Luz Jeanette Baeza, FNU LNU, Ivan Dominguez-Quezada, Walter Salinas Frias, Marlo Gonzalez, Jason Holguin, Jorge Loya-Ramirez, Stephanie Medina, Alan Ramon, Alan Ramon Jr, Daniel Rios, Isiah Rogers, Zena Romero, Carrie Villarreal. By Judge Robert E. Blackburn on 4/15/16. (kfinn)SCHEDULING ORDER: as to Luz Jeanette Baeza, FNU LNU, Ivan Dominguez-Quezada, Walter Salinas Frias, Marlo Gonzalez, Jason Holguin, Jorge Loya-Ramirez, Stephanie Medina, Alan Ramon, Alan Ramon Jr, Daniel Rios, Isiah Rogers, Zena Romero, Carrie Villarreal. By Judge Robert E. Blackburn on 4/15/16. (kfinn)SCHEDULING ORDER: as to Luz Jeanette Baeza, FNU LNU, Ivan Dominguez-Quezada, Walter Salinas Frias, Marlo Gonzalez, Jason Holguin, Jorge Loya-Ramirez, Stephanie Medina, Alan Ramon, Alan Ramon Jr, Daniel Rios, Isiah Rogers, Zena Romero, Carrie Villarreal. By Judge Robert E. Blackburn on 4/15/16. (kfinn)SCHEDULING ORDER: as to Luz Jeanette Baeza, FNU LNU, Ivan Dominguez-Quezada, Walter Salinas Frias, Marlo Gonzalez, Jason Holguin, Jorge Loya-Ramirez, Stephanie Medina, Alan Ramon, Alan Ramon Jr, Daniel Rios, Isiah Rogers, Zena Romero, Carrie Villarreal. By Judge Robert E. Blackburn on 4/15/16. (kfinn)SCHEDULING ORDER: as to Luz Jeanette Baeza, FNU LNU, Ivan Dominguez-Quezada, Walter Salinas Frias, Marlo Gonzalez, Jason Holguin, Jorge Loya-Ramirez, Stephanie Medina, Alan Ramon, Alan Ramon Jr, Daniel Rios, Isiah Rogers, Zena Romero, Carrie Villarreal. By Judge Robert E. Blackburn on 4/15/16. (kfinn)SCHEDULING ORDER: as to Luz Jeanette Baeza, FNU LNU, Ivan Dominguez-Quezada, Walter Salinas Frias, Marlo Gonzalez, Jason Holguin, Jorge Loya-Ramirez, Stephanie Medina, Alan Ramon, Alan Ramon Jr, Daniel Rios, Isiah Rogers, Zena Romero, Carrie Villarreal. By Judge Robert E. Blackburn on 4/15/16. (kfinn)SCHEDULING ORDER: as to Luz Jeanette Baeza, FNU LNU, Ivan Dominguez-Quezada, Walter Salinas Frias, Marlo Gonzalez, Jason Holguin, Jorge Loya-Ramirez, Stephanie Medina, Alan Ramon, Alan Ramon Jr, Daniel Rios, Isiah Rogers, Zena Romero, Carrie Villarreal. By Judge Robert E. Blackburn on 4/15/16. (kfinn)
April 15, 2016
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FINDINGS OF FACT AND CONCLUSIONS OF LAW ON THE ENTRY OF A PLEA OF GUILTY as to Raul Balderas-Santillan. By Judge Robert E. Blackburn on 4/15/16. (kfinn)
April 19, 2016
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FINDINGS OF FACT AND CONCLUSIONS OF LAW ON THE ENTRY OF A PLEA OF GUILTY as to Christian Balderas Cardona. By Judge Robert E. Blackburn on 4/19/16. (kfinn)
April 20, 2016
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MINUTE ORDER Setting Hearing as to Jennifer Reh. The change of plea hearing set April 21, 2016, is vacated. Telephonic Setting Conference set for 4/21/2016 10:30 AM before Judge Robert E. Blackburn. By Judge Robert E. Blackburn on 4/20/16. (kfinn)
May 13, 2016
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FINDINGS OF FACT AND CONCLUSIONS OF LAW ON THE ENTRY OF A PLEA OF GUILTY as to Jennifer Reh. By Judge Robert E. Blackburn on 5/13/16. (kfinn) (Main Document 1006 replaced to reflect FOF on 5/17/2016) (kweck).
May 25, 2016
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FINDINGS OF FACT AND CONCLUSIONS OF LAW ON THE ENTRY OF A PLEA OF GUILTY as to Juan Carlos Amaya. By Judge Robert E. Blackburn on 5/25/16. (kfinn)
May 26, 2016
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FINDINGS OF FACT AND CONCLUSIONS OF LAW ON THE ENTRY OF A PLEA OF GUILTY as to Adam Nakamura. By Judge Robert E. Blackburn on 5/26/16. (kfinn)
June 2, 2016
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FINDINGS OF FACT AND CONCLUSIONS OF LAW ON THE ENTRY OF A PLEA OF GUILTY as to James Pierce. By Judge Robert E. Blackburn on 5/26/16. (kfinn)
June 14, 2016
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FINDINGS OF FACT AND CONCLUSIONS OF LAW ON THE ENTRY OF A PLEA OF GUILTY as to Carrie Villarreal. By Judge Robert E. Blackburn on 6/14/16. (kfinn)
June 15, 2016
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FINDINGS OF FACT AND CONCLUSIONS OF LAW ON THE ENTRY OF A PLEA OF GUILTY as to Albert Ramon. By Judge Robert E. Blackburn on 6/15/16. (kfinn)
June 24, 2016
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FINDINGS OF FACT AND CONCLUSIONS OF LAW ON THE ENTRY OF A PLEA OF GUILTY as to Marlo Gonzalez. By Judge Robert E. Blackburn on 6/24/16. (kfinn)
July 27, 2016
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FINDINGS OF FACT AND CONCLUSIONS OF LAW ON THE ENTRY OF A PLEA OF GUILTY as to Ivan Dominguez-Quezada. By Judge Robert E. Blackburn on 7/27/16. (kfinn)
August 3, 2016
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FINDINGS OF FACT AND CONCLUSIONS OF LAW ON THE ENTRY OF A PLEA OF GUILTY as to Jason Holguin. By Judge Robert E. Blackburn on 8/3/16. (kfinn)
August 3, 2016
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FINDINGS OF FACT AND CONCLUSIONS OF LAW ON THE ENTRY OF A PLEA OF GUILTY as to Zena Romero. by Judge Robert E. Blackburn on 8/3/16. (kfinn)
August 4, 2016
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FINDINGS OF FACT AND CONCLUSIONS OF LAW ON THE ENTRY OF A PLEA OF GUILTY as to Daniel Rios. By Judge Robert E. Blackburn on 8/4/16. (kfinn)
August 17, 2016
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FINDINGS OF FACT AND CONCLUSIONS OF LAW ON THE ENTRY OF A PLEA OF GUILTY as to Stephanie Medina. By Judge Robert E. Blackburn on 8/17/16. (kfinn)
August 18, 2016
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FINDINGS OF FACT AND CONCLUSIONS OF LAW as to Luz Jeanette Baeza by Judge Robert E. Blackburn on 8/18/16. (rebsec). Modified on 8/19/2016 to correct filing date. (cmira).
August 25, 2016
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FINDINGS OF FACT AND CONCLUSIONS OF LAW ON THE ENTRY OF A PLEA OF GUILTY as to Walter Salinas Frias. By Judge Robert E. Blackburn on 8/25/16. (kfinn)
September 29, 2016
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FINDINGS OF FACT AND CONCLUSIONS OF LAW ON THE ENTRY OF A PLEA OF GUILTY as to Isiah Rogers. By Judge Robert E. Blackburn on 9/29/16. (kfinn)
February 16, 2017
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FINDINGS OF FACT AND CONCLUSIONS OF LAW ON THE ENTRY OF A PLEA OF GUILTY as to Alan Ramon Jr. By Judge Robert E. Blackburn on 2/16/17. (kfinn)
March 20, 2017
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ORDER denying 1305 Motion for Production of Negative Exculpatory Statements Under Brady as to Jorge Loya-Ramirez. By Judge Robert E. Blackburn on 03/20/2017. (athom, )
March 20, 2017
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ORDER re: Defendant FNU LNU aka Chaparro's 947 Motion for Production of Negative Exculpatory Statements Under Brady Materials. Defendant's Motion is denied as moot in part and denied in part consistent with the foregoing findings and conclusions. Concerning the discovery that is required by law, the motion is denied as moot. Concerning the discovery not required by law, but that defendant requests, the motion is denied. By Judge Robert E. Blackburn on 03/20/2017. (athom, )
July 5, 2017
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FINDINGS OF FACT AND CONCLUSIONS OF LAW ON THE ENTRY OF A PLEA OF GUILTY as to Alan Ramon. By Judge Robert E. Blackburn on 07/05/2017. (athom, )
July 7, 2017
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FINDINGS OF FACT AND CONCLUSIONS OF LAW ON THE ENTRY OF A PLEA OF GUILTY as to FNU LNU. By Judge Robert E. Blackburn on 07/06/2017. (athom, )