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16-067 - USA v. Chavez-Macias et al


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16-067 - USA v. Chavez-Macias et al
January 23, 2017
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ORDER as to Sergio Chavez-Macias, Sergio Chavez-Verduzco, Armando Orozco-Guillen (Notice sent to USM), ( Jury Trial RESET for 3/13/2017 01:30 PM in Boise - Courtroom 3 before Judge B. Lynn Winmill. Telephonic Pretrial Conference RESET for 3/2/2017 04:00 PM in Telephonic Hearing - Boise Chambers before Judge B. Lynn Winmill.) ( Hearing on Motion to Suppress (Dkt 61) set for 2/23/2017 01:30 PM in Boise - Courtroom 3 before Judge B. Lynn Winmill.) The period of delay between the filing of the motion to suppress (docket no. 61), and the resolution of the motion is excludable time. The period of time between the date the Motion to Suppress was filed (on 12/12/16) and the new trial date be deemed EXCLUDABLE TIME under the Speedy Trial Act. Pretrial motions due by 2/10/17.. Signed by Judge B. Lynn Winmill.(caused to be mailed to non Registered Participants at the addresses listed on the Notice of Electronic Filing (NEF) by (jp)ORDER as to Sergio Chavez-Macias, Sergio Chavez-Verduzco, Armando Orozco-Guillen (Notice sent to USM), ( Jury Trial RESET for 3/13/2017 01:30 PM in Boise - Courtroom 3 before Judge B. Lynn Winmill. Telephonic Pretrial Conference RESET for 3/2/2017 04:00 PM in Telephonic Hearing - Boise Chambers before Judge B. Lynn Winmill.) ( Hearing on Motion to Suppress (Dkt 61) set for 2/23/2017 01:30 PM in Boise - Courtroom 3 before Judge B. Lynn Winmill.) The period of delay between the filing of the motion to suppress (docket no. 61), and the resolution of the motion is excludable time. The period of time between the date the Motion to Suppress was filed (on 12/12/16) and the new trial date be deemed EXCLUDABLE TIME under the Speedy Trial Act. Pretrial motions due by 2/10/17.. Signed by Judge B. Lynn Winmill.(caused to be mailed to non Registered Participants at the addresses listed on the Notice of Electronic Filing (NEF) by (jp)ORDER as to Sergio Chavez-Macias, Sergio Chavez-Verduzco, Armando Orozco-Guillen (Notice sent to USM), ( Jury Trial RESET for 3/13/2017 01:30 PM in Boise - Courtroom 3 before Judge B. Lynn Winmill. Telephonic Pretrial Conference RESET for 3/2/2017 04:00 PM in Telephonic Hearing - Boise Chambers before Judge B. Lynn Winmill.) ( Hearing on Motion to Suppress (Dkt 61) set for 2/23/2017 01:30 PM in Boise - Courtroom 3 before Judge B. Lynn Winmill.) The period of delay between the filing of the motion to suppress (docket no. 61), and the resolution of the motion is excludable time. The period of time between the date the Motion to Suppress was filed (on 12/12/16) and the new trial date be deemed EXCLUDABLE TIME under the Speedy Trial Act. Pretrial motions due by 2/10/17.. Signed by Judge B. Lynn Winmill.(caused to be mailed to non Registered Participants at the addresses listed on the Notice of Electronic Filing (NEF) by (jp)
March 20, 2017
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MEMORANDUM DECISION & ORDER as to Armando Orozco-Guillen. It is hereby ORDERED that the motion to suppress (docket no. 61) is DENIED. Signed by Judge B. Lynn Winmill.(caused to be mailed to non Registered Participants at the addresses listed on the Notice of Electronic Filing (NEF) by (jp)
May 17, 2017
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AMENDED PRETRIAL ORDER as to Sergio Chavez-Macias, Sergio Chavez-Verduzco, Armando Orozco-Guillen, re 92 Order (Notice sent to USM). Signed by Judge B. Lynn Winmill.(caused to be mailed to non Registered Participants at the addresses listed on the Notice of Electronic Filing (NEF) by (jp)AMENDED PRETRIAL ORDER as to Sergio Chavez-Macias, Sergio Chavez-Verduzco, Armando Orozco-Guillen, re 92 Order (Notice sent to USM). Signed by Judge B. Lynn Winmill.(caused to be mailed to non Registered Participants at the addresses listed on the Notice of Electronic Filing (NEF) by (jp)AMENDED PRETRIAL ORDER as to Sergio Chavez-Macias, Sergio Chavez-Verduzco, Armando Orozco-Guillen, re 92 Order (Notice sent to USM). Signed by Judge B. Lynn Winmill.(caused to be mailed to non Registered Participants at the addresses listed on the Notice of Electronic Filing (NEF) by (jp)
May 18, 2017
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MEMORANDUM DECISION AND ORDER as to Sergio Chavez-Macias, Sergio Chavez-Verduzco, Armando Orozco-Guillen. It is hereby ORDERED, that the motion to sever (docket no. 53) is DENIED. Signed by Judge B. Lynn Winmill.(caused to be mailed to non Registered Participants at the addresses listed on the Notice of Electronic Filing (NEF) by (jp)MEMORANDUM DECISION AND ORDER as to Sergio Chavez-Macias, Sergio Chavez-Verduzco, Armando Orozco-Guillen. It is hereby ORDERED, that the motion to sever (docket no. 53) is DENIED. Signed by Judge B. Lynn Winmill.(caused to be mailed to non Registered Participants at the addresses listed on the Notice of Electronic Filing (NEF) by (jp)MEMORANDUM DECISION AND ORDER as to Sergio Chavez-Macias, Sergio Chavez-Verduzco, Armando Orozco-Guillen. It is hereby ORDERED, that the motion to sever (docket no. 53) is DENIED. Signed by Judge B. Lynn Winmill.(caused to be mailed to non Registered Participants at the addresses listed on the Notice of Electronic Filing (NEF) by (jp)
May 18, 2017
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MEMORANDUM DECISION AND ORDER as to Sergio Chavez-Macias, Sergio Chavez-Verduzco, Armando Orozco-Guillen. It is hereby ORDERED, that the motion for discovery of Henthorn and Cadet materials (docket no. 80) be GRANTED, and that the Government comply with the Henthorn case in providing material from the personnel file of Ada County Detective Javier Bustos. It is further ORDERED, that the motion to compel identities and files of confidential informants (docket no. 81) is GRANTED IN PART AND DENIED IN PART. It is granted to the extent its seeks an order that (1) the Government immediately provide the identities of the two confidential informants that will testify, and (2) the Government immediately provide to the Court (to Law Clerk Dave Metcalf in Boise) for its in camera review any material in the CI files that was not provided to the defense. It is denied to the extent it seeks production of the entire files directly to the defense counsel. Signed by Judge B. Lynn Winmill.(caused to be mailed to non Registered Participants at the addresses listed on the Notice of Electronic Filing (NEF) by (jp)MEMORANDUM DECISION AND ORDER as to Sergio Chavez-Macias, Sergio Chavez-Verduzco, Armando Orozco-Guillen. It is hereby ORDERED, that the motion for discovery of Henthorn and Cadet materials (docket no. 80) be GRANTED, and that the Government comply with the Henthorn case in providing material from the personnel file of Ada County Detective Javier Bustos. It is further ORDERED, that the motion to compel identities and files of confidential informants (docket no. 81) is GRANTED IN PART AND DENIED IN PART. It is granted to the extent its seeks an order that (1) the Government immediately provide the identities of the two confidential informants that will testify, and (2) the Government immediately provide to the Court (to Law Clerk Dave Metcalf in Boise) for its in camera review any material in the CI files that was not provided to the defense. It is denied to the extent it seeks production of the entire files directly to the defense counsel. Signed by Judge B. Lynn Winmill.(caused to be mailed to non Registered Participants at the addresses listed on the Notice of Electronic Filing (NEF) by (jp)MEMORANDUM DECISION AND ORDER as to Sergio Chavez-Macias, Sergio Chavez-Verduzco, Armando Orozco-Guillen. It is hereby ORDERED, that the motion for discovery of Henthorn and Cadet materials (docket no. 80) be GRANTED, and that the Government comply with the Henthorn case in providing material from the personnel file of Ada County Detective Javier Bustos. It is further ORDERED, that the motion to compel identities and files of confidential informants (docket no. 81) is GRANTED IN PART AND DENIED IN PART. It is granted to the extent its seeks an order that (1) the Government immediately provide the identities of the two confidential informants that will testify, and (2) the Government immediately provide to the Court (to Law Clerk Dave Metcalf in Boise) for its in camera review any material in the CI files that was not provided to the defense. It is denied to the extent it seeks production of the entire files directly to the defense counsel. Signed by Judge B. Lynn Winmill.(caused to be mailed to non Registered Participants at the addresses listed on the Notice of Electronic Filing (NEF) by (jp)
October 31, 2017
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PRELIMINARY ORDER OF FORFEITURE, FINAL AS TO DEFENDANT granting 155 Motion for Preliminary Order of Forfeiture of Property (Notice sent to USM) as to Sergio Chavez-Macias (1). Signed by Judge B. Lynn Winmill. (caused to be mailed to non Registered Participants at the addresses listed on the Notice of Electronic Filing (NEF) by (jp)
November 13, 2017
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MEMORANDUM DECISION AND ORDER as to Sergio Chavez-Macias (1) and Sergio Chavez-Verduzco (2). It is hereby ORDERED, that the motions for acquittal (docket nos. 144 & 145) are DENIED. (Notice sent to USP & USM). Signed by Judge B. Lynn Winmill. (caused to be mailed to non Registered Participants at the addresses listed on the Notice of Modified on 11/13/2017 (jp).MEMORANDUM DECISION AND ORDER as to Sergio Chavez-Macias (1) and Sergio Chavez-Verduzco (2). It is hereby ORDERED, that the motions for acquittal (docket nos. 144 & 145) are DENIED. (Notice sent to USP & USM). Signed by Judge B. Lynn Winmill. (caused to be mailed to non Registered Participants at the addresses listed on the Notice of Modified on 11/13/2017 (jp).
February 2, 2018
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FINAL ORDER OF FORFEITURE granting 184 Motion for Forfeiture of Property as to Sergio Chavez- Macias (1) and Sergio Chavez-Verduzco (2). (Notice sent to USM). Signed by Judge B. Lynn Winmill. (caused to be mailed to non Registered Participants at the addresses listed on the Notice of Electronic Filing (NEF) by (st)FINAL ORDER OF FORFEITURE granting 184 Motion for Forfeiture of Property as to Sergio Chavez- Macias (1) and Sergio Chavez-Verduzco (2). (Notice sent to USM). Signed by Judge B. Lynn Winmill. (caused to be mailed to non Registered Participants at the addresses listed on the Notice of Electronic Filing (NEF) by (st)