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06-20139 - USA v. Rayo-Montano et al


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06-20139 - USA v. Rayo-Montano et al
February 15, 2008
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ORDER re: Garcia Hearing; both defendants decided to remain with Lilly Anne Sanchez as counsel as to Mars Micolta-Hurtado, Eyder Xiomara Bejarano-Olaya Signed by Magistrate Judge Stephen T. Brown on 2/14/08. (sl)ORDER re: Garcia Hearing; both defendants decided to remain with Lilly Anne Sanchez as counsel as to Mars Micolta-Hurtado, Eyder Xiomara Bejarano-Olaya Signed by Magistrate Judge Stephen T. Brown on 2/14/08. (sl)
March 12, 2008
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ORDER as to Luis Segundo Polanco-Garcia, Jair Chantre-Moreno, Monica Patricia Ruiz-Matorel, Hector Eduardo Aguilar, Jackson Orozco-Gil, Domingo Micolta-Hurtado, Mars Micolta-Hurtado, Pablo Joaquin Rayo-Montano, Ivan Gustavo Hurtado-Paz, Luis Reinal Grisales-Hernandez, Victor Hugo Serna-Rayo, Sandra Orozco-Gil, Yohibel Jose Dunn-Aguilera, Ramon Eusturgio Matamba-Portocarrero, Jose Maria Bermudez, Victor Fidel Torres-Torres, Ever Giovanni Hurtado-Paz, Eyder Xiomara Bejarano-Olaya, Ruben Menaca, Wilmar Paz-Preciado, Deguis David Romero-Acosta, Dainer Camacho-Benitez, Jose Adolfo Hurtado-Paz, Fidel Sandoval-Rosero, Jorge Luis Dunn-Aguilera, Gustavo Melendez-Diaz, Jhon Jairo Moreno-Betancourt, Rodrigo Castano-Correa, Yovany Jaramillo-Tovar, Mario Leone-Kam, Adalberto Pena-Cordoba, Jose Eduardo Arango, Fnu Lnu re 557 Notice (Other), Notice (Other), Notice (Other), Notice (Other) filed by USA, Signed by Judge Donald M. Middlebrooks on 3/12/08. (tp)ORDER as to Luis Segundo Polanco-Garcia, Jair Chantre-Moreno, Monica Patricia Ruiz-Matorel, Hector Eduardo Aguilar, Jackson Orozco-Gil, Domingo Micolta-Hurtado, Mars Micolta-Hurtado, Pablo Joaquin Rayo-Montano, Ivan Gustavo Hurtado-Paz, Luis Reinal Grisales-Hernandez, Victor Hugo Serna-Rayo, Sandra Orozco-Gil, Yohibel Jose Dunn-Aguilera, Ramon Eusturgio Matamba-Portocarrero, Jose Maria Bermudez, Victor Fidel Torres-Torres, Ever Giovanni Hurtado-Paz, Eyder Xiomara Bejarano-Olaya, Ruben Menaca, Wilmar Paz-Preciado, Deguis David Romero-Acosta, Dainer Camacho-Benitez, Jose Adolfo Hurtado-Paz, Fidel Sandoval-Rosero, Jorge Luis Dunn-Aguilera, Gustavo Melendez-Diaz, Jhon Jairo Moreno-Betancourt, Rodrigo Castano-Correa, Yovany Jaramillo-Tovar, Mario Leone-Kam, Adalberto Pena-Cordoba, Jose Eduardo Arango, Fnu Lnu re 557 Notice (Other), Notice (Other), Notice (Other), Notice (Other) filed by USA, Signed by Judge Donald M. Middlebrooks on 3/12/08. (tp)ORDER as to Luis Segundo Polanco-Garcia, Jair Chantre-Moreno, Monica Patricia Ruiz-Matorel, Hector Eduardo Aguilar, Jackson Orozco-Gil, Domingo Micolta-Hurtado, Mars Micolta-Hurtado, Pablo Joaquin Rayo-Montano, Ivan Gustavo Hurtado-Paz, Luis Reinal Grisales-Hernandez, Victor Hugo Serna-Rayo, Sandra Orozco-Gil, Yohibel Jose Dunn-Aguilera, Ramon Eusturgio Matamba-Portocarrero, Jose Maria Bermudez, Victor Fidel Torres-Torres, Ever Giovanni Hurtado-Paz, Eyder Xiomara Bejarano-Olaya, Ruben Menaca, Wilmar Paz-Preciado, Deguis David Romero-Acosta, Dainer Camacho-Benitez, Jose Adolfo Hurtado-Paz, Fidel Sandoval-Rosero, Jorge Luis Dunn-Aguilera, Gustavo Melendez-Diaz, Jhon Jairo Moreno-Betancourt, Rodrigo Castano-Correa, Yovany Jaramillo-Tovar, Mario Leone-Kam, Adalberto Pena-Cordoba, Jose Eduardo Arango, Fnu Lnu re 557 Notice (Other), Notice (Other), Notice (Other), Notice (Other) filed by USA, Signed by Judge Donald M. Middlebrooks on 3/12/08. (tp)ORDER as to Luis Segundo Polanco-Garcia, Jair Chantre-Moreno, Monica Patricia Ruiz-Matorel, Hector Eduardo Aguilar, Jackson Orozco-Gil, Domingo Micolta-Hurtado, Mars Micolta-Hurtado, Pablo Joaquin Rayo-Montano, Ivan Gustavo Hurtado-Paz, Luis Reinal Grisales-Hernandez, Victor Hugo Serna-Rayo, Sandra Orozco-Gil, Yohibel Jose Dunn-Aguilera, Ramon Eusturgio Matamba-Portocarrero, Jose Maria Bermudez, Victor Fidel Torres-Torres, Ever Giovanni Hurtado-Paz, Eyder Xiomara Bejarano-Olaya, Ruben Menaca, Wilmar Paz-Preciado, Deguis David Romero-Acosta, Dainer Camacho-Benitez, Jose Adolfo Hurtado-Paz, Fidel Sandoval-Rosero, Jorge Luis Dunn-Aguilera, Gustavo Melendez-Diaz, Jhon Jairo Moreno-Betancourt, Rodrigo Castano-Correa, Yovany Jaramillo-Tovar, Mario Leone-Kam, Adalberto Pena-Cordoba, Jose Eduardo Arango, Fnu Lnu re 557 Notice (Other), Notice (Other), Notice (Other), Notice (Other) filed by USA, Signed by Judge Donald M. Middlebrooks on 3/12/08. (tp)ORDER as to Luis Segundo Polanco-Garcia, Jair Chantre-Moreno, Monica Patricia Ruiz-Matorel, Hector Eduardo Aguilar, Jackson Orozco-Gil, Domingo Micolta-Hurtado, Mars Micolta-Hurtado, Pablo Joaquin Rayo-Montano, Ivan Gustavo Hurtado-Paz, Luis Reinal Grisales-Hernandez, Victor Hugo Serna-Rayo, Sandra Orozco-Gil, Yohibel Jose Dunn-Aguilera, Ramon Eusturgio Matamba-Portocarrero, Jose Maria Bermudez, Victor Fidel Torres-Torres, Ever Giovanni Hurtado-Paz, Eyder Xiomara Bejarano-Olaya, Ruben Menaca, Wilmar Paz-Preciado, Deguis David Romero-Acosta, Dainer Camacho-Benitez, Jose Adolfo Hurtado-Paz, Fidel Sandoval-Rosero, Jorge Luis Dunn-Aguilera, Gustavo Melendez-Diaz, Jhon Jairo Moreno-Betancourt, Rodrigo Castano-Correa, Yovany Jaramillo-Tovar, Mario Leone-Kam, Adalberto Pena-Cordoba, Jose Eduardo Arango, Fnu Lnu re 557 Notice (Other), Notice (Other), Notice (Other), Notice (Other) filed by USA, Signed by Judge Donald M. Middlebrooks on 3/12/08. (tp)ORDER as to Luis Segundo Polanco-Garcia, Jair Chantre-Moreno, Monica Patricia Ruiz-Matorel, Hector Eduardo Aguilar, Jackson Orozco-Gil, Domingo Micolta-Hurtado, Mars Micolta-Hurtado, Pablo Joaquin Rayo-Montano, Ivan Gustavo Hurtado-Paz, Luis Reinal Grisales-Hernandez, Victor Hugo Serna-Rayo, Sandra Orozco-Gil, Yohibel Jose Dunn-Aguilera, Ramon Eusturgio Matamba-Portocarrero, Jose Maria Bermudez, Victor Fidel Torres-Torres, Ever Giovanni Hurtado-Paz, Eyder Xiomara Bejarano-Olaya, Ruben Menaca, Wilmar Paz-Preciado, Deguis David Romero-Acosta, Dainer Camacho-Benitez, Jose Adolfo Hurtado-Paz, Fidel Sandoval-Rosero, Jorge Luis Dunn-Aguilera, Gustavo Melendez-Diaz, Jhon Jairo Moreno-Betancourt, Rodrigo Castano-Correa, Yovany Jaramillo-Tovar, Mario Leone-Kam, Adalberto Pena-Cordoba, Jose Eduardo Arango, Fnu Lnu re 557 Notice (Other), Notice (Other), Notice (Other), Notice (Other) filed by USA, Signed by Judge Donald M. Middlebrooks on 3/12/08. (tp)ORDER as to Luis Segundo Polanco-Garcia, Jair Chantre-Moreno, Monica Patricia Ruiz-Matorel, Hector Eduardo Aguilar, Jackson Orozco-Gil, Domingo Micolta-Hurtado, Mars Micolta-Hurtado, Pablo Joaquin Rayo-Montano, Ivan Gustavo Hurtado-Paz, Luis Reinal Grisales-Hernandez, Victor Hugo Serna-Rayo, Sandra Orozco-Gil, Yohibel Jose Dunn-Aguilera, Ramon Eusturgio Matamba-Portocarrero, Jose Maria Bermudez, Victor Fidel Torres-Torres, Ever Giovanni Hurtado-Paz, Eyder Xiomara Bejarano-Olaya, Ruben Menaca, Wilmar Paz-Preciado, Deguis David Romero-Acosta, Dainer Camacho-Benitez, Jose Adolfo Hurtado-Paz, Fidel Sandoval-Rosero, Jorge Luis Dunn-Aguilera, Gustavo Melendez-Diaz, Jhon Jairo Moreno-Betancourt, Rodrigo Castano-Correa, Yovany Jaramillo-Tovar, Mario Leone-Kam, Adalberto Pena-Cordoba, Jose Eduardo Arango, Fnu Lnu re 557 Notice (Other), Notice (Other), Notice (Other), Notice (Other) filed by USA, Signed by Judge Donald M. Middlebrooks on 3/12/08. (tp)ORDER as to Luis Segundo Polanco-Garcia, Jair Chantre-Moreno, Monica Patricia Ruiz-Matorel, Hector Eduardo Aguilar, Jackson Orozco-Gil, Domingo Micolta-Hurtado, Mars Micolta-Hurtado, Pablo Joaquin Rayo-Montano, Ivan Gustavo Hurtado-Paz, Luis Reinal Grisales-Hernandez, Victor Hugo Serna-Rayo, Sandra Orozco-Gil, Yohibel Jose Dunn-Aguilera, Ramon Eusturgio Matamba-Portocarrero, Jose Maria Bermudez, Victor Fidel Torres-Torres, Ever Giovanni Hurtado-Paz, Eyder Xiomara Bejarano-Olaya, Ruben Menaca, Wilmar Paz-Preciado, Deguis David Romero-Acosta, Dainer Camacho-Benitez, Jose Adolfo Hurtado-Paz, Fidel Sandoval-Rosero, Jorge Luis Dunn-Aguilera, Gustavo Melendez-Diaz, Jhon Jairo Moreno-Betancourt, Rodrigo Castano-Correa, Yovany Jaramillo-Tovar, Mario Leone-Kam, Adalberto Pena-Cordoba, Jose Eduardo Arango, Fnu Lnu re 557 Notice (Other), Notice (Other), Notice (Other), Notice (Other) filed by USA, Signed by Judge Donald M. Middlebrooks on 3/12/08. (tp)ORDER as to Luis Segundo Polanco-Garcia, Jair Chantre-Moreno, Monica Patricia Ruiz-Matorel, Hector Eduardo Aguilar, Jackson Orozco-Gil, Domingo Micolta-Hurtado, Mars Micolta-Hurtado, Pablo Joaquin Rayo-Montano, Ivan Gustavo Hurtado-Paz, Luis Reinal Grisales-Hernandez, Victor Hugo Serna-Rayo, Sandra Orozco-Gil, Yohibel Jose Dunn-Aguilera, Ramon Eusturgio Matamba-Portocarrero, Jose Maria Bermudez, Victor Fidel Torres-Torres, Ever Giovanni Hurtado-Paz, Eyder Xiomara Bejarano-Olaya, Ruben Menaca, Wilmar Paz-Preciado, Deguis David Romero-Acosta, Dainer Camacho-Benitez, Jose Adolfo Hurtado-Paz, Fidel Sandoval-Rosero, Jorge Luis Dunn-Aguilera, Gustavo Melendez-Diaz, Jhon Jairo Moreno-Betancourt, Rodrigo Castano-Correa, Yovany Jaramillo-Tovar, Mario Leone-Kam, Adalberto Pena-Cordoba, Jose Eduardo Arango, Fnu Lnu re 557 Notice (Other), Notice (Other), Notice (Other), Notice (Other) filed by USA, Signed by Judge Donald M. Middlebrooks on 3/12/08. (tp)ORDER as to Luis Segundo Polanco-Garcia, Jair Chantre-Moreno, Monica Patricia Ruiz-Matorel, Hector Eduardo Aguilar, Jackson Orozco-Gil, Domingo Micolta-Hurtado, Mars Micolta-Hurtado, Pablo Joaquin Rayo-Montano, Ivan Gustavo Hurtado-Paz, Luis Reinal Grisales-Hernandez, Victor Hugo Serna-Rayo, Sandra Orozco-Gil, Yohibel Jose Dunn-Aguilera, Ramon Eusturgio Matamba-Portocarrero, Jose Maria Bermudez, Victor Fidel Torres-Torres, Ever Giovanni Hurtado-Paz, Eyder Xiomara Bejarano-Olaya, Ruben Menaca, Wilmar Paz-Preciado, Deguis David Romero-Acosta, Dainer Camacho-Benitez, Jose Adolfo Hurtado-Paz, Fidel Sandoval-Rosero, Jorge Luis Dunn-Aguilera, Gustavo Melendez-Diaz, Jhon Jairo Moreno-Betancourt, Rodrigo Castano-Correa, Yovany Jaramillo-Tovar, Mario Leone-Kam, Adalberto Pena-Cordoba, Jose Eduardo Arango, Fnu Lnu re 557 Notice (Other), Notice (Other), Notice (Other), Notice (Other) filed by USA, Signed by Judge Donald M. Middlebrooks on 3/12/08. (tp)ORDER as to Luis Segundo Polanco-Garcia, Jair Chantre-Moreno, Monica Patricia Ruiz-Matorel, Hector Eduardo Aguilar, Jackson Orozco-Gil, Domingo Micolta-Hurtado, Mars Micolta-Hurtado, Pablo Joaquin Rayo-Montano, Ivan Gustavo Hurtado-Paz, Luis Reinal Grisales-Hernandez, Victor Hugo Serna-Rayo, Sandra Orozco-Gil, Yohibel Jose Dunn-Aguilera, Ramon Eusturgio Matamba-Portocarrero, Jose Maria Bermudez, Victor Fidel Torres-Torres, Ever Giovanni Hurtado-Paz, Eyder Xiomara Bejarano-Olaya, Ruben Menaca, Wilmar Paz-Preciado, Deguis David Romero-Acosta, Dainer Camacho-Benitez, Jose Adolfo Hurtado-Paz, Fidel Sandoval-Rosero, Jorge Luis Dunn-Aguilera, Gustavo Melendez-Diaz, Jhon Jairo Moreno-Betancourt, Rodrigo Castano-Correa, Yovany Jaramillo-Tovar, Mario Leone-Kam, Adalberto Pena-Cordoba, Jose Eduardo Arango, Fnu Lnu re 557 Notice (Other), Notice (Other), Notice (Other), Notice (Other) filed by USA, Signed by Judge Donald M. Middlebrooks on 3/12/08. (tp)ORDER as to Luis Segundo Polanco-Garcia, Jair Chantre-Moreno, Monica Patricia Ruiz-Matorel, Hector Eduardo Aguilar, Jackson Orozco-Gil, Domingo Micolta-Hurtado, Mars Micolta-Hurtado, Pablo Joaquin Rayo-Montano, Ivan Gustavo Hurtado-Paz, Luis Reinal Grisales-Hernandez, Victor Hugo Serna-Rayo, Sandra Orozco-Gil, Yohibel Jose Dunn-Aguilera, Ramon Eusturgio Matamba-Portocarrero, Jose Maria Bermudez, Victor Fidel Torres-Torres, Ever Giovanni Hurtado-Paz, Eyder Xiomara Bejarano-Olaya, Ruben Menaca, Wilmar Paz-Preciado, Deguis David Romero-Acosta, Dainer Camacho-Benitez, Jose Adolfo Hurtado-Paz, Fidel Sandoval-Rosero, Jorge Luis Dunn-Aguilera, Gustavo Melendez-Diaz, Jhon Jairo Moreno-Betancourt, Rodrigo Castano-Correa, Yovany Jaramillo-Tovar, Mario Leone-Kam, Adalberto Pena-Cordoba, Jose Eduardo Arango, Fnu Lnu re 557 Notice (Other), Notice (Other), Notice (Other), Notice (Other) filed by USA, Signed by Judge Donald M. Middlebrooks on 3/12/08. (tp)ORDER as to Luis Segundo Polanco-Garcia, Jair Chantre-Moreno, Monica Patricia Ruiz-Matorel, Hector Eduardo Aguilar, Jackson Orozco-Gil, Domingo Micolta-Hurtado, Mars Micolta-Hurtado, Pablo Joaquin Rayo-Montano, Ivan Gustavo Hurtado-Paz, Luis Reinal Grisales-Hernandez, Victor Hugo Serna-Rayo, Sandra Orozco-Gil, Yohibel Jose Dunn-Aguilera, Ramon Eusturgio Matamba-Portocarrero, Jose Maria Bermudez, Victor Fidel Torres-Torres, Ever Giovanni Hurtado-Paz, Eyder Xiomara Bejarano-Olaya, Ruben Menaca, Wilmar Paz-Preciado, Deguis David Romero-Acosta, Dainer Camacho-Benitez, Jose Adolfo Hurtado-Paz, Fidel Sandoval-Rosero, Jorge Luis Dunn-Aguilera, Gustavo Melendez-Diaz, Jhon Jairo Moreno-Betancourt, Rodrigo Castano-Correa, Yovany Jaramillo-Tovar, Mario Leone-Kam, Adalberto Pena-Cordoba, Jose Eduardo Arango, Fnu Lnu re 557 Notice (Other), Notice (Other), Notice (Other), Notice (Other) filed by USA, Signed by Judge Donald M. Middlebrooks on 3/12/08. (tp)ORDER as to Luis Segundo Polanco-Garcia, Jair Chantre-Moreno, Monica Patricia Ruiz-Matorel, Hector Eduardo Aguilar, Jackson Orozco-Gil, Domingo Micolta-Hurtado, Mars Micolta-Hurtado, Pablo Joaquin Rayo-Montano, Ivan Gustavo Hurtado-Paz, Luis Reinal Grisales-Hernandez, Victor Hugo Serna-Rayo, Sandra Orozco-Gil, Yohibel Jose Dunn-Aguilera, Ramon Eusturgio Matamba-Portocarrero, Jose Maria Bermudez, Victor Fidel Torres-Torres, Ever Giovanni Hurtado-Paz, Eyder Xiomara Bejarano-Olaya, Ruben Menaca, Wilmar Paz-Preciado, Deguis David Romero-Acosta, Dainer Camacho-Benitez, Jose Adolfo Hurtado-Paz, Fidel Sandoval-Rosero, Jorge Luis Dunn-Aguilera, Gustavo Melendez-Diaz, Jhon Jairo Moreno-Betancourt, Rodrigo Castano-Correa, Yovany Jaramillo-Tovar, Mario Leone-Kam, Adalberto Pena-Cordoba, Jose Eduardo Arango, Fnu Lnu re 557 Notice (Other), Notice (Other), Notice (Other), Notice (Other) filed by USA, Signed by Judge Donald M. Middlebrooks on 3/12/08. (tp)ORDER as to Luis Segundo Polanco-Garcia, Jair Chantre-Moreno, Monica Patricia Ruiz-Matorel, Hector Eduardo Aguilar, Jackson Orozco-Gil, Domingo Micolta-Hurtado, Mars Micolta-Hurtado, Pablo Joaquin Rayo-Montano, Ivan Gustavo Hurtado-Paz, Luis Reinal Grisales-Hernandez, Victor Hugo Serna-Rayo, Sandra Orozco-Gil, Yohibel Jose Dunn-Aguilera, Ramon Eusturgio Matamba-Portocarrero, Jose Maria Bermudez, Victor Fidel Torres-Torres, Ever Giovanni Hurtado-Paz, Eyder Xiomara Bejarano-Olaya, Ruben Menaca, Wilmar Paz-Preciado, Deguis David Romero-Acosta, Dainer Camacho-Benitez, Jose Adolfo Hurtado-Paz, Fidel Sandoval-Rosero, Jorge Luis Dunn-Aguilera, Gustavo Melendez-Diaz, Jhon Jairo Moreno-Betancourt, Rodrigo Castano-Correa, Yovany Jaramillo-Tovar, Mario Leone-Kam, Adalberto Pena-Cordoba, Jose Eduardo Arango, Fnu Lnu re 557 Notice (Other), Notice (Other), Notice (Other), Notice (Other) filed by USA, Signed by Judge Donald M. Middlebrooks on 3/12/08. (tp)ORDER as to Luis Segundo Polanco-Garcia, Jair Chantre-Moreno, Monica Patricia Ruiz-Matorel, Hector Eduardo Aguilar, Jackson Orozco-Gil, Domingo Micolta-Hurtado, Mars Micolta-Hurtado, Pablo Joaquin Rayo-Montano, Ivan Gustavo Hurtado-Paz, Luis Reinal Grisales-Hernandez, Victor Hugo Serna-Rayo, Sandra Orozco-Gil, Yohibel Jose Dunn-Aguilera, Ramon Eusturgio Matamba-Portocarrero, Jose Maria Bermudez, Victor Fidel Torres-Torres, Ever Giovanni Hurtado-Paz, Eyder Xiomara Bejarano-Olaya, Ruben Menaca, Wilmar Paz-Preciado, Deguis David Romero-Acosta, Dainer Camacho-Benitez, Jose Adolfo Hurtado-Paz, Fidel Sandoval-Rosero, Jorge Luis Dunn-Aguilera, Gustavo Melendez-Diaz, Jhon Jairo Moreno-Betancourt, Rodrigo Castano-Correa, Yovany Jaramillo-Tovar, Mario Leone-Kam, Adalberto Pena-Cordoba, Jose Eduardo Arango, Fnu Lnu re 557 Notice (Other), Notice (Other), Notice (Other), Notice (Other) filed by USA, Signed by Judge Donald M. Middlebrooks on 3/12/08. (tp)ORDER as to Luis Segundo Polanco-Garcia, Jair Chantre-Moreno, Monica Patricia Ruiz-Matorel, Hector Eduardo Aguilar, Jackson Orozco-Gil, Domingo Micolta-Hurtado, Mars Micolta-Hurtado, Pablo Joaquin Rayo-Montano, Ivan Gustavo Hurtado-Paz, Luis Reinal Grisales-Hernandez, Victor Hugo Serna-Rayo, Sandra Orozco-Gil, Yohibel Jose Dunn-Aguilera, Ramon Eusturgio Matamba-Portocarrero, Jose Maria Bermudez, Victor Fidel Torres-Torres, Ever Giovanni Hurtado-Paz, Eyder Xiomara Bejarano-Olaya, Ruben Menaca, Wilmar Paz-Preciado, Deguis David Romero-Acosta, Dainer Camacho-Benitez, Jose Adolfo Hurtado-Paz, Fidel Sandoval-Rosero, Jorge Luis Dunn-Aguilera, Gustavo Melendez-Diaz, Jhon Jairo Moreno-Betancourt, Rodrigo Castano-Correa, Yovany Jaramillo-Tovar, Mario Leone-Kam, Adalberto Pena-Cordoba, Jose Eduardo Arango, Fnu Lnu re 557 Notice (Other), Notice (Other), Notice (Other), Notice (Other) filed by USA, Signed by Judge Donald M. Middlebrooks on 3/12/08. (tp)ORDER as to Luis Segundo Polanco-Garcia, Jair Chantre-Moreno, Monica Patricia Ruiz-Matorel, Hector Eduardo Aguilar, Jackson Orozco-Gil, Domingo Micolta-Hurtado, Mars Micolta-Hurtado, Pablo Joaquin Rayo-Montano, Ivan Gustavo Hurtado-Paz, Luis Reinal Grisales-Hernandez, Victor Hugo Serna-Rayo, Sandra Orozco-Gil, Yohibel Jose Dunn-Aguilera, Ramon Eusturgio Matamba-Portocarrero, Jose Maria Bermudez, Victor Fidel Torres-Torres, Ever Giovanni Hurtado-Paz, Eyder Xiomara Bejarano-Olaya, Ruben Menaca, Wilmar Paz-Preciado, Deguis David Romero-Acosta, Dainer Camacho-Benitez, Jose Adolfo Hurtado-Paz, Fidel Sandoval-Rosero, Jorge Luis Dunn-Aguilera, Gustavo Melendez-Diaz, Jhon Jairo Moreno-Betancourt, Rodrigo Castano-Correa, Yovany Jaramillo-Tovar, Mario Leone-Kam, Adalberto Pena-Cordoba, Jose Eduardo Arango, Fnu Lnu re 557 Notice (Other), Notice (Other), Notice (Other), Notice (Other) filed by USA, Signed by Judge Donald M. Middlebrooks on 3/12/08. (tp)ORDER as to Luis Segundo Polanco-Garcia, Jair Chantre-Moreno, Monica Patricia Ruiz-Matorel, Hector Eduardo Aguilar, Jackson Orozco-Gil, Domingo Micolta-Hurtado, Mars Micolta-Hurtado, Pablo Joaquin Rayo-Montano, Ivan Gustavo Hurtado-Paz, Luis Reinal Grisales-Hernandez, Victor Hugo Serna-Rayo, Sandra Orozco-Gil, Yohibel Jose Dunn-Aguilera, Ramon Eusturgio Matamba-Portocarrero, Jose Maria Bermudez, Victor Fidel Torres-Torres, Ever Giovanni Hurtado-Paz, Eyder Xiomara Bejarano-Olaya, Ruben Menaca, Wilmar Paz-Preciado, Deguis David Romero-Acosta, Dainer Camacho-Benitez, Jose Adolfo Hurtado-Paz, Fidel Sandoval-Rosero, Jorge Luis Dunn-Aguilera, Gustavo Melendez-Diaz, Jhon Jairo Moreno-Betancourt, Rodrigo Castano-Correa, Yovany Jaramillo-Tovar, Mario Leone-Kam, Adalberto Pena-Cordoba, Jose Eduardo Arango, Fnu Lnu re 557 Notice (Other), Notice (Other), Notice (Other), Notice (Other) filed by USA, Signed by Judge Donald M. Middlebrooks on 3/12/08. (tp)ORDER as to Luis Segundo Polanco-Garcia, Jair Chantre-Moreno, Monica Patricia Ruiz-Matorel, Hector Eduardo Aguilar, Jackson Orozco-Gil, Domingo Micolta-Hurtado, Mars Micolta-Hurtado, Pablo Joaquin Rayo-Montano, Ivan Gustavo Hurtado-Paz, Luis Reinal Grisales-Hernandez, Victor Hugo Serna-Rayo, Sandra Orozco-Gil, Yohibel Jose Dunn-Aguilera, Ramon Eusturgio Matamba-Portocarrero, Jose Maria Bermudez, Victor Fidel Torres-Torres, Ever Giovanni Hurtado-Paz, Eyder Xiomara Bejarano-Olaya, Ruben Menaca, Wilmar Paz-Preciado, Deguis David Romero-Acosta, Dainer Camacho-Benitez, Jose Adolfo Hurtado-Paz, Fidel Sandoval-Rosero, Jorge Luis Dunn-Aguilera, Gustavo Melendez-Diaz, Jhon Jairo Moreno-Betancourt, Rodrigo Castano-Correa, Yovany Jaramillo-Tovar, Mario Leone-Kam, Adalberto Pena-Cordoba, Jose Eduardo Arango, Fnu Lnu re 557 Notice (Other), Notice (Other), Notice (Other), Notice (Other) filed by USA, Signed by Judge Donald M. Middlebrooks on 3/12/08. (tp)ORDER as to Luis Segundo Polanco-Garcia, Jair Chantre-Moreno, Monica Patricia Ruiz-Matorel, Hector Eduardo Aguilar, Jackson Orozco-Gil, Domingo Micolta-Hurtado, Mars Micolta-Hurtado, Pablo Joaquin Rayo-Montano, Ivan Gustavo Hurtado-Paz, Luis Reinal Grisales-Hernandez, Victor Hugo Serna-Rayo, Sandra Orozco-Gil, Yohibel Jose Dunn-Aguilera, Ramon Eusturgio Matamba-Portocarrero, Jose Maria Bermudez, Victor Fidel Torres-Torres, Ever Giovanni Hurtado-Paz, Eyder Xiomara Bejarano-Olaya, Ruben Menaca, Wilmar Paz-Preciado, Deguis David Romero-Acosta, Dainer Camacho-Benitez, Jose Adolfo Hurtado-Paz, Fidel Sandoval-Rosero, Jorge Luis Dunn-Aguilera, Gustavo Melendez-Diaz, Jhon Jairo Moreno-Betancourt, Rodrigo Castano-Correa, Yovany Jaramillo-Tovar, Mario Leone-Kam, Adalberto Pena-Cordoba, Jose Eduardo Arango, Fnu Lnu re 557 Notice (Other), Notice (Other), Notice (Other), Notice (Other) filed by USA, Signed by Judge Donald M. Middlebrooks on 3/12/08. (tp)ORDER as to Luis Segundo Polanco-Garcia, Jair Chantre-Moreno, Monica Patricia Ruiz-Matorel, Hector Eduardo Aguilar, Jackson Orozco-Gil, Domingo Micolta-Hurtado, Mars Micolta-Hurtado, Pablo Joaquin Rayo-Montano, Ivan Gustavo Hurtado-Paz, Luis Reinal Grisales-Hernandez, Victor Hugo Serna-Rayo, Sandra Orozco-Gil, Yohibel Jose Dunn-Aguilera, Ramon Eusturgio Matamba-Portocarrero, Jose Maria Bermudez, Victor Fidel Torres-Torres, Ever Giovanni Hurtado-Paz, Eyder Xiomara Bejarano-Olaya, Ruben Menaca, Wilmar Paz-Preciado, Deguis David Romero-Acosta, Dainer Camacho-Benitez, Jose Adolfo Hurtado-Paz, Fidel Sandoval-Rosero, Jorge Luis Dunn-Aguilera, Gustavo Melendez-Diaz, Jhon Jairo Moreno-Betancourt, Rodrigo Castano-Correa, Yovany Jaramillo-Tovar, Mario Leone-Kam, Adalberto Pena-Cordoba, Jose Eduardo Arango, Fnu Lnu re 557 Notice (Other), Notice (Other), Notice (Other), Notice (Other) filed by USA, Signed by Judge Donald M. Middlebrooks on 3/12/08. (tp)ORDER as to Luis Segundo Polanco-Garcia, Jair Chantre-Moreno, Monica Patricia Ruiz-Matorel, Hector Eduardo Aguilar, Jackson Orozco-Gil, Domingo Micolta-Hurtado, Mars Micolta-Hurtado, Pablo Joaquin Rayo-Montano, Ivan Gustavo Hurtado-Paz, Luis Reinal Grisales-Hernandez, Victor Hugo Serna-Rayo, Sandra Orozco-Gil, Yohibel Jose Dunn-Aguilera, Ramon Eusturgio Matamba-Portocarrero, Jose Maria Bermudez, Victor Fidel Torres-Torres, Ever Giovanni Hurtado-Paz, Eyder Xiomara Bejarano-Olaya, Ruben Menaca, Wilmar Paz-Preciado, Deguis David Romero-Acosta, Dainer Camacho-Benitez, Jose Adolfo Hurtado-Paz, Fidel Sandoval-Rosero, Jorge Luis Dunn-Aguilera, Gustavo Melendez-Diaz, Jhon Jairo Moreno-Betancourt, Rodrigo Castano-Correa, Yovany Jaramillo-Tovar, Mario Leone-Kam, Adalberto Pena-Cordoba, Jose Eduardo Arango, Fnu Lnu re 557 Notice (Other), Notice (Other), Notice (Other), Notice (Other) filed by USA, Signed by Judge Donald M. Middlebrooks on 3/12/08. (tp)ORDER as to Luis Segundo Polanco-Garcia, Jair Chantre-Moreno, Monica Patricia Ruiz-Matorel, Hector Eduardo Aguilar, Jackson Orozco-Gil, Domingo Micolta-Hurtado, Mars Micolta-Hurtado, Pablo Joaquin Rayo-Montano, Ivan Gustavo Hurtado-Paz, Luis Reinal Grisales-Hernandez, Victor Hugo Serna-Rayo, Sandra Orozco-Gil, Yohibel Jose Dunn-Aguilera, Ramon Eusturgio Matamba-Portocarrero, Jose Maria Bermudez, Victor Fidel Torres-Torres, Ever Giovanni Hurtado-Paz, Eyder Xiomara Bejarano-Olaya, Ruben Menaca, Wilmar Paz-Preciado, Deguis David Romero-Acosta, Dainer Camacho-Benitez, Jose Adolfo Hurtado-Paz, Fidel Sandoval-Rosero, Jorge Luis Dunn-Aguilera, Gustavo Melendez-Diaz, Jhon Jairo Moreno-Betancourt, Rodrigo Castano-Correa, Yovany Jaramillo-Tovar, Mario Leone-Kam, Adalberto Pena-Cordoba, Jose Eduardo Arango, Fnu Lnu re 557 Notice (Other), Notice (Other), Notice (Other), Notice (Other) filed by USA, Signed by Judge Donald M. Middlebrooks on 3/12/08. (tp)ORDER as to Luis Segundo Polanco-Garcia, Jair Chantre-Moreno, Monica Patricia Ruiz-Matorel, Hector Eduardo Aguilar, Jackson Orozco-Gil, Domingo Micolta-Hurtado, Mars Micolta-Hurtado, Pablo Joaquin Rayo-Montano, Ivan Gustavo Hurtado-Paz, Luis Reinal Grisales-Hernandez, Victor Hugo Serna-Rayo, Sandra Orozco-Gil, Yohibel Jose Dunn-Aguilera, Ramon Eusturgio Matamba-Portocarrero, Jose Maria Bermudez, Victor Fidel Torres-Torres, Ever Giovanni Hurtado-Paz, Eyder Xiomara Bejarano-Olaya, Ruben Menaca, Wilmar Paz-Preciado, Deguis David Romero-Acosta, Dainer Camacho-Benitez, Jose Adolfo Hurtado-Paz, Fidel Sandoval-Rosero, Jorge Luis Dunn-Aguilera, Gustavo Melendez-Diaz, Jhon Jairo Moreno-Betancourt, Rodrigo Castano-Correa, Yovany Jaramillo-Tovar, Mario Leone-Kam, Adalberto Pena-Cordoba, Jose Eduardo Arango, Fnu Lnu re 557 Notice (Other), Notice (Other), Notice (Other), Notice (Other) filed by USA, Signed by Judge Donald M. Middlebrooks on 3/12/08. (tp)ORDER as to Luis Segundo Polanco-Garcia, Jair Chantre-Moreno, Monica Patricia Ruiz-Matorel, Hector Eduardo Aguilar, Jackson Orozco-Gil, Domingo Micolta-Hurtado, Mars Micolta-Hurtado, Pablo Joaquin Rayo-Montano, Ivan Gustavo Hurtado-Paz, Luis Reinal Grisales-Hernandez, Victor Hugo Serna-Rayo, Sandra Orozco-Gil, Yohibel Jose Dunn-Aguilera, Ramon Eusturgio Matamba-Portocarrero, Jose Maria Bermudez, Victor Fidel Torres-Torres, Ever Giovanni Hurtado-Paz, Eyder Xiomara Bejarano-Olaya, Ruben Menaca, Wilmar Paz-Preciado, Deguis David Romero-Acosta, Dainer Camacho-Benitez, Jose Adolfo Hurtado-Paz, Fidel Sandoval-Rosero, Jorge Luis Dunn-Aguilera, Gustavo Melendez-Diaz, Jhon Jairo Moreno-Betancourt, Rodrigo Castano-Correa, Yovany Jaramillo-Tovar, Mario Leone-Kam, Adalberto Pena-Cordoba, Jose Eduardo Arango, Fnu Lnu re 557 Notice (Other), Notice (Other), Notice (Other), Notice (Other) filed by USA, Signed by Judge Donald M. Middlebrooks on 3/12/08. (tp)ORDER as to Luis Segundo Polanco-Garcia, Jair Chantre-Moreno, Monica Patricia Ruiz-Matorel, Hector Eduardo Aguilar, Jackson Orozco-Gil, Domingo Micolta-Hurtado, Mars Micolta-Hurtado, Pablo Joaquin Rayo-Montano, Ivan Gustavo Hurtado-Paz, Luis Reinal Grisales-Hernandez, Victor Hugo Serna-Rayo, Sandra Orozco-Gil, Yohibel Jose Dunn-Aguilera, Ramon Eusturgio Matamba-Portocarrero, Jose Maria Bermudez, Victor Fidel Torres-Torres, Ever Giovanni Hurtado-Paz, Eyder Xiomara Bejarano-Olaya, Ruben Menaca, Wilmar Paz-Preciado, Deguis David Romero-Acosta, Dainer Camacho-Benitez, Jose Adolfo Hurtado-Paz, Fidel Sandoval-Rosero, Jorge Luis Dunn-Aguilera, Gustavo Melendez-Diaz, Jhon Jairo Moreno-Betancourt, Rodrigo Castano-Correa, Yovany Jaramillo-Tovar, Mario Leone-Kam, Adalberto Pena-Cordoba, Jose Eduardo Arango, Fnu Lnu re 557 Notice (Other), Notice (Other), Notice (Other), Notice (Other) filed by USA, Signed by Judge Donald M. Middlebrooks on 3/12/08. (tp)ORDER as to Luis Segundo Polanco-Garcia, Jair Chantre-Moreno, Monica Patricia Ruiz-Matorel, Hector Eduardo Aguilar, Jackson Orozco-Gil, Domingo Micolta-Hurtado, Mars Micolta-Hurtado, Pablo Joaquin Rayo-Montano, Ivan Gustavo Hurtado-Paz, Luis Reinal Grisales-Hernandez, Victor Hugo Serna-Rayo, Sandra Orozco-Gil, Yohibel Jose Dunn-Aguilera, Ramon Eusturgio Matamba-Portocarrero, Jose Maria Bermudez, Victor Fidel Torres-Torres, Ever Giovanni Hurtado-Paz, Eyder Xiomara Bejarano-Olaya, Ruben Menaca, Wilmar Paz-Preciado, Deguis David Romero-Acosta, Dainer Camacho-Benitez, Jose Adolfo Hurtado-Paz, Fidel Sandoval-Rosero, Jorge Luis Dunn-Aguilera, Gustavo Melendez-Diaz, Jhon Jairo Moreno-Betancourt, Rodrigo Castano-Correa, Yovany Jaramillo-Tovar, Mario Leone-Kam, Adalberto Pena-Cordoba, Jose Eduardo Arango, Fnu Lnu re 557 Notice (Other), Notice (Other), Notice (Other), Notice (Other) filed by USA, Signed by Judge Donald M. Middlebrooks on 3/12/08. (tp)ORDER as to Luis Segundo Polanco-Garcia, Jair Chantre-Moreno, Monica Patricia Ruiz-Matorel, Hector Eduardo Aguilar, Jackson Orozco-Gil, Domingo Micolta-Hurtado, Mars Micolta-Hurtado, Pablo Joaquin Rayo-Montano, Ivan Gustavo Hurtado-Paz, Luis Reinal Grisales-Hernandez, Victor Hugo Serna-Rayo, Sandra Orozco-Gil, Yohibel Jose Dunn-Aguilera, Ramon Eusturgio Matamba-Portocarrero, Jose Maria Bermudez, Victor Fidel Torres-Torres, Ever Giovanni Hurtado-Paz, Eyder Xiomara Bejarano-Olaya, Ruben Menaca, Wilmar Paz-Preciado, Deguis David Romero-Acosta, Dainer Camacho-Benitez, Jose Adolfo Hurtado-Paz, Fidel Sandoval-Rosero, Jorge Luis Dunn-Aguilera, Gustavo Melendez-Diaz, Jhon Jairo Moreno-Betancourt, Rodrigo Castano-Correa, Yovany Jaramillo-Tovar, Mario Leone-Kam, Adalberto Pena-Cordoba, Jose Eduardo Arango, Fnu Lnu re 557 Notice (Other), Notice (Other), Notice (Other), Notice (Other) filed by USA, Signed by Judge Donald M. Middlebrooks on 3/12/08. (tp)ORDER as to Luis Segundo Polanco-Garcia, Jair Chantre-Moreno, Monica Patricia Ruiz-Matorel, Hector Eduardo Aguilar, Jackson Orozco-Gil, Domingo Micolta-Hurtado, Mars Micolta-Hurtado, Pablo Joaquin Rayo-Montano, Ivan Gustavo Hurtado-Paz, Luis Reinal Grisales-Hernandez, Victor Hugo Serna-Rayo, Sandra Orozco-Gil, Yohibel Jose Dunn-Aguilera, Ramon Eusturgio Matamba-Portocarrero, Jose Maria Bermudez, Victor Fidel Torres-Torres, Ever Giovanni Hurtado-Paz, Eyder Xiomara Bejarano-Olaya, Ruben Menaca, Wilmar Paz-Preciado, Deguis David Romero-Acosta, Dainer Camacho-Benitez, Jose Adolfo Hurtado-Paz, Fidel Sandoval-Rosero, Jorge Luis Dunn-Aguilera, Gustavo Melendez-Diaz, Jhon Jairo Moreno-Betancourt, Rodrigo Castano-Correa, Yovany Jaramillo-Tovar, Mario Leone-Kam, Adalberto Pena-Cordoba, Jose Eduardo Arango, Fnu Lnu re 557 Notice (Other), Notice (Other), Notice (Other), Notice (Other) filed by USA, Signed by Judge Donald M. Middlebrooks on 3/12/08. (tp)ORDER as to Luis Segundo Polanco-Garcia, Jair Chantre-Moreno, Monica Patricia Ruiz-Matorel, Hector Eduardo Aguilar, Jackson Orozco-Gil, Domingo Micolta-Hurtado, Mars Micolta-Hurtado, Pablo Joaquin Rayo-Montano, Ivan Gustavo Hurtado-Paz, Luis Reinal Grisales-Hernandez, Victor Hugo Serna-Rayo, Sandra Orozco-Gil, Yohibel Jose Dunn-Aguilera, Ramon Eusturgio Matamba-Portocarrero, Jose Maria Bermudez, Victor Fidel Torres-Torres, Ever Giovanni Hurtado-Paz, Eyder Xiomara Bejarano-Olaya, Ruben Menaca, Wilmar Paz-Preciado, Deguis David Romero-Acosta, Dainer Camacho-Benitez, Jose Adolfo Hurtado-Paz, Fidel Sandoval-Rosero, Jorge Luis Dunn-Aguilera, Gustavo Melendez-Diaz, Jhon Jairo Moreno-Betancourt, Rodrigo Castano-Correa, Yovany Jaramillo-Tovar, Mario Leone-Kam, Adalberto Pena-Cordoba, Jose Eduardo Arango, Fnu Lnu re 557 Notice (Other), Notice (Other), Notice (Other), Notice (Other) filed by USA, Signed by Judge Donald M. Middlebrooks on 3/12/08. (tp)ORDER as to Luis Segundo Polanco-Garcia, Jair Chantre-Moreno, Monica Patricia Ruiz-Matorel, Hector Eduardo Aguilar, Jackson Orozco-Gil, Domingo Micolta-Hurtado, Mars Micolta-Hurtado, Pablo Joaquin Rayo-Montano, Ivan Gustavo Hurtado-Paz, Luis Reinal Grisales-Hernandez, Victor Hugo Serna-Rayo, Sandra Orozco-Gil, Yohibel Jose Dunn-Aguilera, Ramon Eusturgio Matamba-Portocarrero, Jose Maria Bermudez, Victor Fidel Torres-Torres, Ever Giovanni Hurtado-Paz, Eyder Xiomara Bejarano-Olaya, Ruben Menaca, Wilmar Paz-Preciado, Deguis David Romero-Acosta, Dainer Camacho-Benitez, Jose Adolfo Hurtado-Paz, Fidel Sandoval-Rosero, Jorge Luis Dunn-Aguilera, Gustavo Melendez-Diaz, Jhon Jairo Moreno-Betancourt, Rodrigo Castano-Correa, Yovany Jaramillo-Tovar, Mario Leone-Kam, Adalberto Pena-Cordoba, Jose Eduardo Arango, Fnu Lnu re 557 Notice (Other), Notice (Other), Notice (Other), Notice (Other) filed by USA, Signed by Judge Donald M. Middlebrooks on 3/12/08. (tp)ORDER as to Luis Segundo Polanco-Garcia, Jair Chantre-Moreno, Monica Patricia Ruiz-Matorel, Hector Eduardo Aguilar, Jackson Orozco-Gil, Domingo Micolta-Hurtado, Mars Micolta-Hurtado, Pablo Joaquin Rayo-Montano, Ivan Gustavo Hurtado-Paz, Luis Reinal Grisales-Hernandez, Victor Hugo Serna-Rayo, Sandra Orozco-Gil, Yohibel Jose Dunn-Aguilera, Ramon Eusturgio Matamba-Portocarrero, Jose Maria Bermudez, Victor Fidel Torres-Torres, Ever Giovanni Hurtado-Paz, Eyder Xiomara Bejarano-Olaya, Ruben Menaca, Wilmar Paz-Preciado, Deguis David Romero-Acosta, Dainer Camacho-Benitez, Jose Adolfo Hurtado-Paz, Fidel Sandoval-Rosero, Jorge Luis Dunn-Aguilera, Gustavo Melendez-Diaz, Jhon Jairo Moreno-Betancourt, Rodrigo Castano-Correa, Yovany Jaramillo-Tovar, Mario Leone-Kam, Adalberto Pena-Cordoba, Jose Eduardo Arango, Fnu Lnu re 557 Notice (Other), Notice (Other), Notice (Other), Notice (Other) filed by USA, Signed by Judge Donald M. Middlebrooks on 3/12/08. (tp)
March 14, 2008
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JUDGMENT as to Ramon Eusturgio Matamba-Portocarrero (14), Count(s) 1, 2, 2s, 3, 3s, 4, 4s, Dismissed; Count(s) 1s, Defendant sentenced to 135 monthjs imprisonment to be followed by 5 years of supervised release. Defendant assessed $100.00. Signed by Judge Donald M. Middlebrooks on 3/14/08. (tp)
April 7, 2008
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JUDGMENT as to Mars Micolta-Hurtado (2), Count(s) 1, 2, 2s, 3, 3s, 4, 4s, Dismissed; Count(s) 1s, Defendant sentenced to 168 months imprisonemtn to be followed by 5 years of supervised release. Defendant assessed $100. Signed by Judge Donald M. Middlebrooks on 4/7/08. (tp)
April 7, 2008
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JUDGMENT as to Eyder Xiomara Bejarano-Olaya (18), Count(s) 4, Dismissed; Count(s) 4s, Defendant sentenced to 70 months imprisonment to be followed by 3 years of supervised release. Defendant assessed $100.00. Signed by Judge Donald M. Middlebrooks on 4/7/08. (tp)
April 9, 2008
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JUDGMENT as to Jhon Jairo Moreno-Betancourt (28), Count(s) 4, Dismissed; Count(s) 4s, Defendant sentenced to 46 months imprisonment to be followed by 3 years of supervised release. Defendant assessed $100.00. Signed by Judge Donald M. Middlebrooks on 4/8/08. (tp)
April 24, 2008
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ORDER OF DISMISSAL Endorsed by the United States Attorney requests dismissal without prejudice as to Wilmar Paz-Preciado re 283 MOTION for Return of Property/PreTrial filed by USA, Wilmar Paz-Preciado terminated. Signed by Judge Donald M. Middlebrooks on 4/24/08. (tp)
June 27, 2008
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FINAL ORDER OF FORFEITURE as to Victor Hugo Serna-Rayo. Signed by Judge Donald M. Middlebrooks on 6/27/08. (tp)
June 27, 2008
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ORDER granting 657 Motion to Strike [DE 642] as to Pablo Joaquin Rayo-Montano (1) Signed by Judge Donald M. Middlebrooks on 6/27/08. (tp)
July 3, 2008
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ORDER granting 672 Motion Extend Surrender Date as to Sandra Orozco-Gil (12). Defendant's surrender date is extended to 10/6/08 Signed by Judge Donald M. Middlebrooks on 7/3/08. (tp)
July 29, 2008
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JUDGMENT as to Jair Chantre-Moreno (7), Count(s) 1, 2, 2s, 3, Dismissed; Count(s) 1s, Defendant sentenced to 70 months imprisonment with credit for time served since 5/16/06. Supervised release: 3 years. Defendant assessed $100. Signed by Judge Donald M. Middlebrooks on 7/29/08. (tp)
July 29, 2008
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JUDGMENT as to Ivan Gustavo Hurtado-Paz (9), Count(s) 1, 2, 2s, 3, 3s, Dismissed; Count(s) 1s, Defendant sentenced to 70 months imprisonment with credit for time servd since 5/16/06. Supervised release 3 years. Defendant assessed $100. Signed by Judge Donald M. Middlebrooks on 7/29/08. (tp)
July 30, 2008
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ORDER granting 675 Motion for Investigative Services as to Dainer Camacho-Benitez (22) Signed by Judge Donald M. Middlebrooks on 7/30/08. (tp)
September 4, 2008
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ORDER striking 695 Motion for Forfeiture of Property as to Hector Eduardo Aguilar (5); granting 699 Motion to Strike as to Hector Eduardo Aguilar (5) Signed by Judge Donald M. Middlebrooks on 9/4/08. (tp)
September 29, 2008
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FINAL ORDER AND JUDGMENT OF FORFEITURE as to Hector Eduardo Aguilar Upon 695 Motion for Forfeiture Signed by Judge Donald M. Middlebrooks on 9/29/08. (tp) Modified on 9/29/2008 (tp).
October 8, 2008
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AMENDED JUDGMENT as to Eyder Xiomara Bejarano-Olaya (18), Count(s) 4, Dismissed; Count(s) 4s, Defendant sentenced to 70 months imprisonment to be followed by 3 years of supervised release. Defendant assessed $100.00. Defendant shall receive credit for time served since 5/16/06. Signed by Judge Donald M. Middlebrooks on 10/8/08. (tp)
October 10, 2008
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ORDER AMENDING JUDGMENT AND COMMITMENT. 712 Motion to Reduce Sentence as to Fidel Sandoval-Rosero (25) is Granted. The previously imposed sentence is reduced to time served. All other conditions previously imposed shall remain in full force and effect. Signed by Judge Donald M. Middlebrooks on 10/10/08. (tp)
October 20, 2008
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FINAL ORDER OF FORFEITURE granting 727 Motion for Forfeiture of Property as to Sandra Orozco-Gil. All right, title and interest in the 2001 Toyota Sequoia is hereby forfeited (12). Signed by Judge Donald M. Middlebrooks on 10/20/08. (tp)