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07-20099 - USA v. Garcia-Rodriguez et al


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07-20099 - USA v. Garcia-Rodriguez et al
September 4, 2007
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ORDER OF DETENTION PENDING TRIAL as to Ysidro Juarez, Jr. Signed by Magistrate Judge David J. Waxse on 09/04/07. (mg)
September 4, 2007
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ORDER OF DETENTION PENDING TRIAL as to Kevin Chism. Signed by Magistrate Judge David J. Waxse on 09/04/07. (mg)
September 4, 2007
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ORDER OF DETENTION PENDING TRIAL as to Milo Santana Sanchez. Signed by Magistrate Judge David J. Waxse on 09/04/07. (mg)
September 4, 2007
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ORDER OF DETENTION PENDING TRIAL as to Erica Barajas. Signed by Magistrate Judge David J. Waxse on 09/04/07. (mg)
December 22, 2008
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MEMORANDUM AND ORDER denying 275 Motion to Suppress Evidence as to Trinidad Marquez-Martinez (9). Signed by District Judge John W. Lungstrum on 12/22/08. (mg)
January 30, 2009
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MEMORANDUM AND ORDER denying Trinidad Marquez-Martinez's 407 Motion for Reconsideration. Signed by District Judge John W. Lungstrum on 01/30/09. (mg)
July 1, 2009
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MEMORANDUM AND ORDER denying 156 Motion for Bill of Particulars as to Carlos Cervantes-Samaniego (11); denying 159 Motion to Sever Defendant as to Carlos Cervantes-Samaniego (11); denying 161 Motion to Suppress as to Carlos Cervantes-Samaniego (11). Signed by District Judge John W. Lungstrum on 7/1/09. (mm)MEMORANDUM AND ORDER denying 156 Motion for Bill of Particulars as to Carlos Cervantes-Samaniego (11); denying 159 Motion to Sever Defendant as to Carlos Cervantes-Samaniego (11); denying 161 Motion to Suppress as to Carlos Cervantes-Samaniego (11). Signed by District Judge John W. Lungstrum on 7/1/09. (mm)MEMORANDUM AND ORDER denying 156 Motion for Bill of Particulars as to Carlos Cervantes-Samaniego (11); denying 159 Motion to Sever Defendant as to Carlos Cervantes-Samaniego (11); denying 161 Motion to Suppress as to Carlos Cervantes-Samaniego (11). Signed by District Judge John W. Lungstrum on 7/1/09. (mm)MEMORANDUM AND ORDER denying 156 Motion for Bill of Particulars as to Carlos Cervantes-Samaniego (11); denying 159 Motion to Sever Defendant as to Carlos Cervantes-Samaniego (11); denying 161 Motion to Suppress as to Carlos Cervantes-Samaniego (11). Signed by District Judge John W. Lungstrum on 7/1/09. (mm)MEMORANDUM AND ORDER denying 156 Motion for Bill of Particulars as to Carlos Cervantes-Samaniego (11); denying 159 Motion to Sever Defendant as to Carlos Cervantes-Samaniego (11); denying 161 Motion to Suppress as to Carlos Cervantes-Samaniego (11). Signed by District Judge John W. Lungstrum on 7/1/09. (mm)MEMORANDUM AND ORDER denying 156 Motion for Bill of Particulars as to Carlos Cervantes-Samaniego (11); denying 159 Motion to Sever Defendant as to Carlos Cervantes-Samaniego (11); denying 161 Motion to Suppress as to Carlos Cervantes-Samaniego (11). Signed by District Judge John W. Lungstrum on 7/1/09. (mm)MEMORANDUM AND ORDER denying 156 Motion for Bill of Particulars as to Carlos Cervantes-Samaniego (11); denying 159 Motion to Sever Defendant as to Carlos Cervantes-Samaniego (11); denying 161 Motion to Suppress as to Carlos Cervantes-Samaniego (11). Signed by District Judge John W. Lungstrum on 7/1/09. (mm)
April 5, 2010
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MEMORANDUM AND ORDER granting 761 Motion for Return of $5,468.32 as to Jaime Ricardo Dominguez-Calderon (19). The Clerk of the Court shall remit the $5,468.32 to Mr. Dominguez-Calderon by 04/16/2010. Signed by District Judge John W. Lungstrum on 04/05/2010. (mg)
June 11, 2010
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MEMORANDUM AND ORDER denying as moot defendant's 733 Motion for Help Locating Money in Possession at the Time of Arrest as to Julio Cesar Loya-Contreras (18). Signed by District Judge John W. Lungstrum on 06/11/2010. (Copy of Memorandum and Order mailed to defendant by certified mail. (7009 1410 0002 0371 8894) (mg)
April 1, 2011
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MEMORANDUM AND ORDER denying defendant Ziad Mousa Musallet's 825 Motion to to vacate, set aside, or correct his sentence pursuant to 28 U.S.C. § 2255. Signed by District Judge John W. Lungstrum on 4/1/2011. Mailed to pro se party Ziad Mousa Musallet by regular mail. (mg) Civil Case 2:11-cv-02008-JWL closed.
May 31, 2011
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FINAL ORDER OF FORFEITURE AND IMPOSITION OF FORFEITURE JUDGMENT and ORDER granting 548 AMENDED MOTION For Imposition of Forfeiture Money Judgment and Final Order of Forfeiture filed by USA as to Manuel Gerardo Terrazas. Signed by District Judge John W. Lungstrum on 5/31/2011. (ck)
November 16, 2011
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MEMORANDUM AND ORDER denying 867 Motion to Vacate (2255) as to Kevin Chism (6). Signed by District Judge John W. Lungstrum on 11/17/2011. (Attachments: # (1) Judgment in Civil Case 11-2391). Sent by certified mail to defendant/movant chism: 7002 2030 0000 9348 4543. (ck ) Civil Case 2:11-cv-02391-JWL closed.
February 3, 2012
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MEMORANDUM AND ORDER denying 888 Motion to Reduce Sentence re Crack Cocaine Offense - 18:3582 for Mayra Vanessa Gandara Escarcega (20), Count(s) 1, as to Mayra Vanessa Gandara Escarcega (20). Signed by District Judge John W. Lungstrum on 2/3/2012. (yh)
April 20, 2012
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MEMORANDUM AND ORDER overruling 886 Motion for modification of term of imprisonment as to Carlos Cervantes-Samaniego (17). Signed by District Judge John W. Lungstrum on 4/20/2012.Mailed to pro se party Carlos Cervantes-Samaniego by regular mail on 4/23/2012 (ck)
May 17, 2012
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MEMORANDUM AND ORDER - Defendant's 901 motion to vacate, set aside, or correct his sentence pursuant to 28 U.S.C. § 2255 902 motion to obtain transcripts 903 and motion for an evidentiary hearing are denied as to Carlos Cervantes-Samaniego (17). Signed by District Judge John W. Lungstrum on 5/17/2012. (Certified copy of this order and the judgment in civil case 11-2486 mailed to defendant/movant by regular mail). (ck) Civil Case 2:11-cv-02486-JWL closed.
May 25, 2012
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MEMORANDUM AND ORDER (Nunc Pro Tunc) as to Carlos Cervantes-Samaniego dismissing for lack of jurisdiction 886 MOTION filed by Carlos Cervantes-Samaniego. Signed by District Judge John W. Lungstrum on 5/25/2012.Mailed to pro se party Carlos Cervantes-Samaniego by regular mail (mm) Modified on 5/29/2012 (WO) (lak).
May 25, 2012
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MEMORANDUM AND ORDER (Nunc Pro Tunc) as to Mayra Vanessa Gandara Escarcega dismissing for lack of jurisdiction 888 MOTION for Retroactive Application of Sentencing Guidelines to Crack Cocaine Offense 18 USC 3582 for Mayra Vanessa Gandara Escarcega (20) re Count 1 filed filed by Mayra Vanessa Gandara Escarcega. Signed by District Judge John W. Lungstrum on 5/25/2012.Mailed to pro se party Mayra Gandara Escarcega by regular mail (mm) Modified on 5/29/2012 (WO) (lak).
February 7, 2013
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MEMORANDUM AND ORDER: IT IS THEREFORE ORDERED BY THE COURT THAT Mr. Garcia-Rodriguez's motion to vacate, set aside or correct his sentence under 28 U.S.C. § 2255 924 is dismissed. Signed by District Judge John W. Lungstrum on 2/7/2013. Mailed to pro se party Rene Garcia-Rodriguez by certified mail; Certified Tracking Number: 7009 1410 0002 0381 7849. (mh) Civil Case 2:12-cv-02694-JWL closed.
April 11, 2013
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ORDER denying as moot 931 Motion for Order as to Julio Cesar Loya-Contreras (18). Signed by District Judge John W. Lungstrum on 4/11/2013. Mailed to pro se party Julio Cesar Loya-Contreras by regular mail. (mh)
May 22, 2013
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MEMORANDUM AND ORDER denying 937 Motion for Leave to Appeal as to Rene Garcia-Rodriguez (1) and denying 938 Motion for Order as to Rene Garcia-Rodriguez (1). Signed by District Judge John W. Lungstrum on 5/22/2013. Mailed to pro se party Rene Garcia-Rodriguez by regular mail. (mh)
June 7, 2013
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MEMORANDUM AND ORDER denying 943 Motion to Reduce Sentence re Crack Cocaine Offense - 18:3582 as to Carlos Cervantes-Samaniego (17). Signed by District Judge John W. Lungstrum on 6/7/13.Mailed to pro se party Carlos Cervantes-Samaniego by regular mail (mm)
July 1, 2013
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MEMORANDUM AND ORDER denying 945 Motion for Reconsideration re 944 Order on Motion to Reduce Sentence re Crack Cocaine Offense - 18:3582, filed by Carlos Cervantes-Samaniego (17). Signed by District Judge John W. Lungstrum on 7/1/2013. Mailed to pro se party Carlos Cervantes-Samaniego by regular mail. (mh)
December 2, 2014
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MEMORANDUM AND ORDER denying without 947 Motion to Reduce Sentence - USSC Amendment for 1 as to Rene Garcia-Rodriguez (1). IT IS FURTHER ORDERED BY THE COURT THAT the Clerk of the Court shall forward to the Office of the Federal Public Defender a copy of this order along with a copy of Mr. Garcia-Rodriguez's pro se motion for reduction of sentence. Signed by District Judge John W. Lungstrum on 12/2/14.Mailed to pro se party Rene Garcia-Rodriguez by regular mail. (mm)
December 2, 2014
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MEMORANDUM AND ORDER denying without prejudice 948 Motion to Reduce Sentence - USSC Amendment for 1 as to Julio Cesar Loya-Contreras (18). IT IS FURTHER ORDERED BY THE COURT THAT the Clerk of the Court shall forward to the Office of the Federal Public Defender a copy of this order along with a copy of Mr. Loya-Contreras's pro se motion for reduction of sentence. Signed by District Judge John W. Lungstrum on 12/2/14.Mailed to pro se party Julio Cesar Loya-Contreras by regular mail. (mm)
April 22, 2015
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MEMORANDUM AND ORDER granting 977 Motion to Reduce Sentence - USSC Amendment for Mayra Vanessa Gandara Escarcega (20), Counts 1. Reduced on 4/22/15 to 120 months. Signed by District Judge John W. Lungstrum on 4/22/15.Mailed to pro se party Mayra Vanessa Gandara Escarcega by regular mail (hw)
September 1, 2015
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MEMORANDUM AND ORDER granting 988 Motion to Reduce Sentence - USSC Amendment for Luis Arturo Castro-Quezada (2). Sentence Reduced to 188 months on 9/1/15. All other provisions of the judgment dated November 2, 2009 shall remain in effect. Signed by District Judge John W. Lungstrum on 9/1/15. (mm)
September 3, 2015
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MEMORANDUM AND ORDER granting 984 Motion to Reduce Sentence - USSC Amendment for Kevin Chism (6) Reduced to 151 months on 9/3/15. Signed by District Judge John W. Lungstrum on 9/3/15. Mailed to pro se party Kevin Chism by regular mail. (hw)
October 28, 2015
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MEMORANDUM AND ORDER granting 1001 Motion to Reduce Sentence as to Cesar Osbaldo Armendariz Soto (16). Mr. Armendariz Soto's sentence on Counts 1, 10 and 15 is reduced from 360 months to 292 months imprisonment for a total controlling term of 352 months. All other provisions of the judgment dated November 15, 2010 shall remain in effect. Signed by District Judge John W. Lungstrum on 10/28/15. (hw)
September 7, 2016
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MEMORANDUM AND ORDER dismissing 1021 Motion to Reduce Sentence - USSC Amendment for lack of jurisdiction as to Carlos Cervantes-Samaniego (17). Signed by District Judge John W. Lungstrum on 9/7/2016. Mailed to pro se party Carlos Cervantes-Samaniego by regular mail. (hl)
February 21, 2017
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MEMORANDUM AND ORDER dismissing 1064 Motion for Order of Removal as to Julio Cesar Loya-Contreras (18). Signed by District Judge John W. Lungstrum on 2/21/2017. Mailed to pro se party Julio Cesar Loya-Contreras by regular mail. (hl)