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13-134 - USA v. OBANDO-GONZALEZ et al


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13-134 - USA v. OBANDO-GONZALEZ et al
December 14, 2015
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MEMORANDUM OPINION regarding Defendant Chang-Rendon's 69 Motion for Bill of Particulars, the government's 71 Motion In Limine to Introduce Other Crimes Evidence, the government's 72 Motion In Limine to Admit or Allow, the government's 73 Motion In Limine to Preclude Cross-Examination or Argument by Defense Counsel, Defendant Chang-Rendon's 74 Amended Motion to Suppress Statements, Defendant Chang-Rendon's 75 Amended Motion to Suppress Identifications, Defendant Moreno-Membache's 78 Motion to Dismiss the Indictment, Defendant Moreno-Membache's 79 Motion to Disclose Identities of Confidential Informants Regardless of Whether They Will be Called at Trial, Defendant Chang-Rendon's 115 Motion to Exclude Expert Testimony, and Defendant Chang-Rendon's 119 Motion to Dismiss the Indictment. Signed by Judge Beryl A. Howell on December 14, 2015. (lcbah2)MEMORANDUM OPINION regarding Defendant Chang-Rendon's 69 Motion for Bill of Particulars, the government's 71 Motion In Limine to Introduce Other Crimes Evidence, the government's 72 Motion In Limine to Admit or Allow, the government's 73 Motion In Limine to Preclude Cross-Examination or Argument by Defense Counsel, Defendant Chang-Rendon's 74 Amended Motion to Suppress Statements, Defendant Chang-Rendon's 75 Amended Motion to Suppress Identifications, Defendant Moreno-Membache's 78 Motion to Dismiss the Indictment, Defendant Moreno-Membache's 79 Motion to Disclose Identities of Confidential Informants Regardless of Whether They Will be Called at Trial, Defendant Chang-Rendon's 115 Motion to Exclude Expert Testimony, and Defendant Chang-Rendon's 119 Motion to Dismiss the Indictment. Signed by Judge Beryl A. Howell on December 14, 2015. (lcbah2)MEMORANDUM OPINION regarding Defendant Chang-Rendon's 69 Motion for Bill of Particulars, the government's 71 Motion In Limine to Introduce Other Crimes Evidence, the government's 72 Motion In Limine to Admit or Allow, the government's 73 Motion In Limine to Preclude Cross-Examination or Argument by Defense Counsel, Defendant Chang-Rendon's 74 Amended Motion to Suppress Statements, Defendant Chang-Rendon's 75 Amended Motion to Suppress Identifications, Defendant Moreno-Membache's 78 Motion to Dismiss the Indictment, Defendant Moreno-Membache's 79 Motion to Disclose Identities of Confidential Informants Regardless of Whether They Will be Called at Trial, Defendant Chang-Rendon's 115 Motion to Exclude Expert Testimony, and Defendant Chang-Rendon's 119 Motion to Dismiss the Indictment. Signed by Judge Beryl A. Howell on December 14, 2015. (lcbah2)MEMORANDUM OPINION regarding Defendant Chang-Rendon's 69 Motion for Bill of Particulars, the government's 71 Motion In Limine to Introduce Other Crimes Evidence, the government's 72 Motion In Limine to Admit or Allow, the government's 73 Motion In Limine to Preclude Cross-Examination or Argument by Defense Counsel, Defendant Chang-Rendon's 74 Amended Motion to Suppress Statements, Defendant Chang-Rendon's 75 Amended Motion to Suppress Identifications, Defendant Moreno-Membache's 78 Motion to Dismiss the Indictment, Defendant Moreno-Membache's 79 Motion to Disclose Identities of Confidential Informants Regardless of Whether They Will be Called at Trial, Defendant Chang-Rendon's 115 Motion to Exclude Expert Testimony, and Defendant Chang-Rendon's 119 Motion to Dismiss the Indictment. Signed by Judge Beryl A. Howell on December 14, 2015. (lcbah2)MEMORANDUM OPINION regarding Defendant Chang-Rendon's 69 Motion for Bill of Particulars, the government's 71 Motion In Limine to Introduce Other Crimes Evidence, the government's 72 Motion In Limine to Admit or Allow, the government's 73 Motion In Limine to Preclude Cross-Examination or Argument by Defense Counsel, Defendant Chang-Rendon's 74 Amended Motion to Suppress Statements, Defendant Chang-Rendon's 75 Amended Motion to Suppress Identifications, Defendant Moreno-Membache's 78 Motion to Dismiss the Indictment, Defendant Moreno-Membache's 79 Motion to Disclose Identities of Confidential Informants Regardless of Whether They Will be Called at Trial, Defendant Chang-Rendon's 115 Motion to Exclude Expert Testimony, and Defendant Chang-Rendon's 119 Motion to Dismiss the Indictment. Signed by Judge Beryl A. Howell on December 14, 2015. (lcbah2)
March 21, 2016
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MEMORANDUM OPINION regarding applicability of the safety-valve provision, 18 U.S.C. § 3553(f), to offenses committed in violation of the Maritime Drug Law Enforcement Act, 46 U.S.C. §§ 70503(a), 70506(b). Signed by Chief Judge Beryl A. Howell on March 21, 2016. (lcbah2)MEMORANDUM OPINION regarding applicability of the safety-valve provision, 18 U.S.C. § 3553(f), to offenses committed in violation of the Maritime Drug Law Enforcement Act, 46 U.S.C. §§ 70503(a), 70506(b). Signed by Chief Judge Beryl A. Howell on March 21, 2016. (lcbah2)MEMORANDUM OPINION regarding applicability of the safety-valve provision, 18 U.S.C. § 3553(f), to offenses committed in violation of the Maritime Drug Law Enforcement Act, 46 U.S.C. §§ 70503(a), 70506(b). Signed by Chief Judge Beryl A. Howell on March 21, 2016. (lcbah2)