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12-278 - USA v. Urias et al


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12-278 - USA v. Urias et al
November 13, 2012
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ORDER APPOINTING CJA COUNSEL as to Juan Carlos Garcia (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)
January 22, 2013
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ORDER as to Fausto Enrique Urias, Juan Carlos Garcia, Marco Antonio Echeverria, Misti Chapman, Erica Rodriguez (Notice sent to USM), ( Jury Trial reset for 4/1/2013 01:30 PM in Pocatello - District Courtroom before Judge B. Lynn Winmill., Telephonic Pretrial Conference reset for 3/21/2013 04:00 PM in Boise Chambers before Judge B. Lynn Winmill.) All defendants will be on the same Speedy Trial Act clock because the same excludable time finding under the Speedy Trial Act that applied to defendant Garcia shall apply to all defendants.. 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)ORDER as to Fausto Enrique Urias, Juan Carlos Garcia, Marco Antonio Echeverria, Misti Chapman, Erica Rodriguez (Notice sent to USM), ( Jury Trial reset for 4/1/2013 01:30 PM in Pocatello - District Courtroom before Judge B. Lynn Winmill., Telephonic Pretrial Conference reset for 3/21/2013 04:00 PM in Boise Chambers before Judge B. Lynn Winmill.) All defendants will be on the same Speedy Trial Act clock because the same excludable time finding under the Speedy Trial Act that applied to defendant Garcia shall apply to all defendants.. 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)ORDER as to Fausto Enrique Urias, Juan Carlos Garcia, Marco Antonio Echeverria, Misti Chapman, Erica Rodriguez (Notice sent to USM), ( Jury Trial reset for 4/1/2013 01:30 PM in Pocatello - District Courtroom before Judge B. Lynn Winmill., Telephonic Pretrial Conference reset for 3/21/2013 04:00 PM in Boise Chambers before Judge B. Lynn Winmill.) All defendants will be on the same Speedy Trial Act clock because the same excludable time finding under the Speedy Trial Act that applied to defendant Garcia shall apply to all defendants.. 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)ORDER as to Fausto Enrique Urias, Juan Carlos Garcia, Marco Antonio Echeverria, Misti Chapman, Erica Rodriguez (Notice sent to USM), ( Jury Trial reset for 4/1/2013 01:30 PM in Pocatello - District Courtroom before Judge B. Lynn Winmill., Telephonic Pretrial Conference reset for 3/21/2013 04:00 PM in Boise Chambers before Judge B. Lynn Winmill.) All defendants will be on the same Speedy Trial Act clock because the same excludable time finding under the Speedy Trial Act that applied to defendant Garcia shall apply to all defendants.. 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)ORDER as to Fausto Enrique Urias, Juan Carlos Garcia, Marco Antonio Echeverria, Misti Chapman, Erica Rodriguez (Notice sent to USM), ( Jury Trial reset for 4/1/2013 01:30 PM in Pocatello - District Courtroom before Judge B. Lynn Winmill., Telephonic Pretrial Conference reset for 3/21/2013 04:00 PM in Boise Chambers before Judge B. Lynn Winmill.) All defendants will be on the same Speedy Trial Act clock because the same excludable time finding under the Speedy Trial Act that applied to defendant Garcia shall apply to all defendants.. 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)
March 19, 2013
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ORDER as to Fausto Enrique Urias, Juan Carlos Garcia, Marco Antonio Echeverria, Misti Chapman, Erica Rodriguez, Benito Vasquez Joya (Notice sent to USM), ( Jury Trial set for 4/29/2013 01:30 PM in Pocatello - District Courtroom before Judge B. Lynn Winmill. Telephonic Pretrial Conference set for 4/18/2013 04:00 PM in Telephonic Hearing - Boise Chambers before Judge B. Lynn Winmill.) The prior trial date set for 4/1/13, is VACATED. All defendants will be on the same Speedy Trial Act clock because the same excludable time finding under the Speedy Trial Act that applied to defendant Garcia shall apply to all defendants. The telephone pretrial conference for alldefendants shall be on 4/18/13 at 4:00 pm. As only logistics will be discussed, the defendants need not appear. The Government shall set up the conference call. 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)ORDER as to Fausto Enrique Urias, Juan Carlos Garcia, Marco Antonio Echeverria, Misti Chapman, Erica Rodriguez, Benito Vasquez Joya (Notice sent to USM), ( Jury Trial set for 4/29/2013 01:30 PM in Pocatello - District Courtroom before Judge B. Lynn Winmill. Telephonic Pretrial Conference set for 4/18/2013 04:00 PM in Telephonic Hearing - Boise Chambers before Judge B. Lynn Winmill.) The prior trial date set for 4/1/13, is VACATED. All defendants will be on the same Speedy Trial Act clock because the same excludable time finding under the Speedy Trial Act that applied to defendant Garcia shall apply to all defendants. The telephone pretrial conference for alldefendants shall be on 4/18/13 at 4:00 pm. As only logistics will be discussed, the defendants need not appear. The Government shall set up the conference call. 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)ORDER as to Fausto Enrique Urias, Juan Carlos Garcia, Marco Antonio Echeverria, Misti Chapman, Erica Rodriguez, Benito Vasquez Joya (Notice sent to USM), ( Jury Trial set for 4/29/2013 01:30 PM in Pocatello - District Courtroom before Judge B. Lynn Winmill. Telephonic Pretrial Conference set for 4/18/2013 04:00 PM in Telephonic Hearing - Boise Chambers before Judge B. Lynn Winmill.) The prior trial date set for 4/1/13, is VACATED. All defendants will be on the same Speedy Trial Act clock because the same excludable time finding under the Speedy Trial Act that applied to defendant Garcia shall apply to all defendants. The telephone pretrial conference for alldefendants shall be on 4/18/13 at 4:00 pm. As only logistics will be discussed, the defendants need not appear. The Government shall set up the conference call. 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)ORDER as to Fausto Enrique Urias, Juan Carlos Garcia, Marco Antonio Echeverria, Misti Chapman, Erica Rodriguez, Benito Vasquez Joya (Notice sent to USM), ( Jury Trial set for 4/29/2013 01:30 PM in Pocatello - District Courtroom before Judge B. Lynn Winmill. Telephonic Pretrial Conference set for 4/18/2013 04:00 PM in Telephonic Hearing - Boise Chambers before Judge B. Lynn Winmill.) The prior trial date set for 4/1/13, is VACATED. All defendants will be on the same Speedy Trial Act clock because the same excludable time finding under the Speedy Trial Act that applied to defendant Garcia shall apply to all defendants. The telephone pretrial conference for alldefendants shall be on 4/18/13 at 4:00 pm. As only logistics will be discussed, the defendants need not appear. The Government shall set up the conference call. 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)ORDER as to Fausto Enrique Urias, Juan Carlos Garcia, Marco Antonio Echeverria, Misti Chapman, Erica Rodriguez, Benito Vasquez Joya (Notice sent to USM), ( Jury Trial set for 4/29/2013 01:30 PM in Pocatello - District Courtroom before Judge B. Lynn Winmill. Telephonic Pretrial Conference set for 4/18/2013 04:00 PM in Telephonic Hearing - Boise Chambers before Judge B. Lynn Winmill.) The prior trial date set for 4/1/13, is VACATED. All defendants will be on the same Speedy Trial Act clock because the same excludable time finding under the Speedy Trial Act that applied to defendant Garcia shall apply to all defendants. The telephone pretrial conference for alldefendants shall be on 4/18/13 at 4:00 pm. As only logistics will be discussed, the defendants need not appear. The Government shall set up the conference call. 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)ORDER as to Fausto Enrique Urias, Juan Carlos Garcia, Marco Antonio Echeverria, Misti Chapman, Erica Rodriguez, Benito Vasquez Joya (Notice sent to USM), ( Jury Trial set for 4/29/2013 01:30 PM in Pocatello - District Courtroom before Judge B. Lynn Winmill. Telephonic Pretrial Conference set for 4/18/2013 04:00 PM in Telephonic Hearing - Boise Chambers before Judge B. Lynn Winmill.) The prior trial date set for 4/1/13, is VACATED. All defendants will be on the same Speedy Trial Act clock because the same excludable time finding under the Speedy Trial Act that applied to defendant Garcia shall apply to all defendants. The telephone pretrial conference for alldefendants shall be on 4/18/13 at 4:00 pm. As only logistics will be discussed, the defendants need not appear. The Government shall set up the conference call. 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)
April 16, 2013
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ORDER finding as moot 82 Motion for Joinder as to Misti Chapman (4). IT IS HEREBY ORDERED, that the motion for joinder or consolidation (docket no. 82) is DEEMED MOOT. 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)ORDER finding as moot 82 Motion for Joinder as to Misti Chapman (4). IT IS HEREBY ORDERED, that the motion for joinder or consolidation (docket no. 82) is DEEMED MOOT. 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)ORDER finding as moot 82 Motion for Joinder as to Misti Chapman (4). IT IS HEREBY ORDERED, that the motion for joinder or consolidation (docket no. 82) is DEEMED MOOT. 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)ORDER finding as moot 82 Motion for Joinder as to Misti Chapman (4). IT IS HEREBY ORDERED, that the motion for joinder or consolidation (docket no. 82) is DEEMED MOOT. 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)ORDER finding as moot 82 Motion for Joinder as to Misti Chapman (4). IT IS HEREBY ORDERED, that the motion for joinder or consolidation (docket no. 82) is DEEMED MOOT. 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)ORDER finding as moot 82 Motion for Joinder as to Misti Chapman (4). IT IS HEREBY ORDERED, that the motion for joinder or consolidation (docket no. 82) is DEEMED MOOT. 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)
August 30, 2013
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PRELIMINARY ORDER OF FORFEITURE granting 117 Motion for Forfeiture of Property (Notice sent to USM) as to Fausto Enrique Urias (1), Benito Vasquez Joya (6). 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)PRELIMINARY ORDER OF FORFEITURE granting 117 Motion for Forfeiture of Property (Notice sent to USM) as to Fausto Enrique Urias (1), Benito Vasquez Joya (6). 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)
September 30, 2013
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ORDER APPOINTING CJA COUNSEL as to Erica Rodriguez (Notice sent to USM). IT IS HEREBY ORDERED that attorney John Howell is appointed to represent this defendant in these proceedings. 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)
October 2, 2013
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ORDER as to Juan Carlos Garcia (Notice sent to USM) NOW THEREFORE IT IS HEREBY ORDERED, that the motion to continue sentencing for defendant Juan Carlos Garcia 128 is GRANTED. The existing sentencing date of 10/23/2013, is VACATED and a new sentencing date for Juan Carlos Garcia is set for 12/16/2013 at 10:00 a.m. in the Federal Courthouse in Pocatello, Idaho. (Sentencing set for 12/16/2013 10:00 AM in Pocatello - District Courtroom before Judge B. Lynn Winmill). 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)
October 4, 2013
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ORDER ADOPTING REPORT AND RECOMMENDATION as to Marco Antonio Echeverria. NOW THEREFORE IT IS HEREBY ORDERED that the Report and Recommendation 121 shall be, and the same is hereby, ADOPTED as the decision of the District Court and incorporated fully herein by reference. (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 Electronic Filing (NEF) by (st)
May 30, 2014
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ORDER as to Marco Antonio Echeverria (Notice sent to USM) NOW THEREFORE IT IS HEREBY ORDERED, that the Letter Requesting Copies 240, interpreted as a motion to provide copies without the payment of costs, 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 (st)
August 27, 2014
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SUPPLEMENTAL PRELIMINARY ORDER OF FORFEITURE PURSUANT TO RULE 32.2 granting 242 Motion for Forfeiture of Property (Notice sent to USM) as to Fausto Enrique Urias (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 (st)
January 23, 2015
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FINAL ORDER OF FORFEITURE granting 257 Motion for Forfeiture of Property (Notice sent to USM) as to Fausto Enrique Urias (1) and Benito Vasquez Joya (6). 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 257 Motion for Forfeiture of Property (Notice sent to USM) as to Fausto Enrique Urias (1) and Benito Vasquez Joya (6). 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)
September 30, 2015
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INDICTIVE RULING UNDER FED.R.APP.P.12.1 as to Juan Carlos Garcia. NOW THEREFORE IT IS HEREBY ORDERED, that the Court indicates that itwould grant the modification to the special condition of supervised release requested by the parties if the case was remanded to this Court. (Notice sent to USM). Signed by Judge B. Lynn Winmill. (I emailed a copy of this order to the Ninth Circuit Court of Appeals.)(caused to be mailed to non Registered Participants at the addresses listed on the Notice of Electronic Filing (NEF) by (st)
February 24, 2016
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ORDER MODIFYING TERMS OF SUPERVISED RELEASE granting 280 Motion as to Juan Carlos Garcia (2). 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)