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09-20005 - USA v. Quiroz et al


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09-20005 - USA v. Quiroz et al
January 6, 2009
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ORDER OF DETENTION PENDING TRIAL as to Eduardo Lozano-Miranda. Signed by Magistrate Judge David J. Waxse on 01/06/09. (mg)[2:08-mj-08130-DJW]
January 6, 2009
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ORDER OF DETENTION PENDING TRIAL as to Porfirio Mendonza-Alcantar. Signed by Magistrate Judge David J. Waxse on 01/06/09. (mg)[2:08-mj-08130-DJW]
January 9, 2009
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ORDER OF DETENTION PENDING TRIAL as to Araceli Lozano-Miranda. Signed by Magistrate Judge David J. Waxse on 01/09/09. (mg)
January 15, 2009
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MEMORANDUM AND ORDER denying the Government's 10 Oral Motion for Pretrial Detention as to Hector Eduardo Garcia-Gallardo (3). Defendant shall be released subsequent to a hearing to determine the conditions of defendant's release. Hearing to Set Conditions of Pretrial Release set for 01/16/09 at 11:30 AM in Courtroom 223 (DJW) before Magistrate Judge David J. Waxse. Signed by Magistrate Judge David J. Waxse on 01/15/09. (mg)
January 15, 2009
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MEMORANDUM AND ORDER denying the Government's 16 Oral Motion for Pretrial Detention as to Luis Lozano-Miranda (5). Defendant shall be released subsequent to a hearing to determine the conditions of defendant's release. Hearing to Set Conditions of Pretrial Release set for 01/16/09 at 11:30 AM in Courtroom 223 (DJW) before Magistrate Judge David J. Waxse. Signed by Magistrate Judge David J. Waxse on 01/15/09. (mg)
February 5, 2009
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ORDER OF DETENTION PENDING TRIAL as to Javier Dozal. Signed by Magistrate Judge David J. Waxse on 02/05/09. (mg)
February 5, 2009
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ORDER OF DETENTION PENDING TRIAL as to Jose Jimenez-Alvarez. Signed by Magistrate Judge David J. Waxse on 02/05/09. (mg)
February 5, 2009
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ORDER OF DETENTION PENDING TRIAL as to Steven Luttrell. Signed by Magistrate Judge David J. Waxse on 02/05/09. (mg)
February 5, 2009
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ORDER OF DETENTION PENDING TRIAL as to Baynard Jack Sitlington. Signed by Magistrate Judge David J. Waxse on 02/05/09. (mg)
February 5, 2009
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ORDER OF DETENTION PENDING TRIAL as to Jesus Munoz. Signed by Magistrate Judge David J. Waxse on 02/05/09. (mg)
February 10, 2009
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ORDER OF DETENTION PENDING TRIAL as to Secundino Arias-Garcia. Signed by Magistrate Judge David J. Waxse on 02/10/09. (mg)
February 10, 2009
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ORDER OF DETENTION PENDING TRIAL as to Carlos Dozal-Alvarez. Signed by Magistrate Judge David J. Waxse on 02/10/09. (mg)
February 20, 2009
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MEMORANDUM AND ORDER sustaining 47 Motion for Review as to Hector Eduardo Garcia-Gallardo (3), Luis Lozano-Miranda (5); sustaining 117 Motion for Review as to Guadalupe Ruiz (13), Marisela Ruiz (14), Francisco Javier Ruiz-Najera (15), Vincent Ray Marez (17) and overruling 161 Motion for Release from Custody as to Vincent Ray Marez (17). Signed by Chief Judge Kathryn H. Vratil on 2/20/2009. (ck)MEMORANDUM AND ORDER sustaining 47 Motion for Review as to Hector Eduardo Garcia-Gallardo (3), Luis Lozano-Miranda (5); sustaining 117 Motion for Review as to Guadalupe Ruiz (13), Marisela Ruiz (14), Francisco Javier Ruiz-Najera (15), Vincent Ray Marez (17) and overruling 161 Motion for Release from Custody as to Vincent Ray Marez (17). Signed by Chief Judge Kathryn H. Vratil on 2/20/2009. (ck)MEMORANDUM AND ORDER sustaining 47 Motion for Review as to Hector Eduardo Garcia-Gallardo (3), Luis Lozano-Miranda (5); sustaining 117 Motion for Review as to Guadalupe Ruiz (13), Marisela Ruiz (14), Francisco Javier Ruiz-Najera (15), Vincent Ray Marez (17) and overruling 161 Motion for Release from Custody as to Vincent Ray Marez (17). Signed by Chief Judge Kathryn H. Vratil on 2/20/2009. (ck)MEMORANDUM AND ORDER sustaining 47 Motion for Review as to Hector Eduardo Garcia-Gallardo (3), Luis Lozano-Miranda (5); sustaining 117 Motion for Review as to Guadalupe Ruiz (13), Marisela Ruiz (14), Francisco Javier Ruiz-Najera (15), Vincent Ray Marez (17) and overruling 161 Motion for Release from Custody as to Vincent Ray Marez (17). Signed by Chief Judge Kathryn H. Vratil on 2/20/2009. (ck)MEMORANDUM AND ORDER sustaining 47 Motion for Review as to Hector Eduardo Garcia-Gallardo (3), Luis Lozano-Miranda (5); sustaining 117 Motion for Review as to Guadalupe Ruiz (13), Marisela Ruiz (14), Francisco Javier Ruiz-Najera (15), Vincent Ray Marez (17) and overruling 161 Motion for Release from Custody as to Vincent Ray Marez (17). Signed by Chief Judge Kathryn H. Vratil on 2/20/2009. (ck)MEMORANDUM AND ORDER sustaining 47 Motion for Review as to Hector Eduardo Garcia-Gallardo (3), Luis Lozano-Miranda (5); sustaining 117 Motion for Review as to Guadalupe Ruiz (13), Marisela Ruiz (14), Francisco Javier Ruiz-Najera (15), Vincent Ray Marez (17) and overruling 161 Motion for Release from Custody as to Vincent Ray Marez (17). Signed by Chief Judge Kathryn H. Vratil on 2/20/2009. (ck)
February 23, 2009
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ORDER OF DETENTION PENDING TRIAL as to Francisco Armando Lopez-Montejano. Signed by Magistrate Judge David J. Waxse on 02/23/09. (mg)
February 26, 2009
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ORDER OF DETENTION PENDING TRIAL as to Jorge Carrillo-Chavez. Signed by Magistrate Judge David J. Waxse on 02/26/09. (mg)
March 16, 2009
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ORDER OF DETENTION PENDING TRIAL as to Betty Sue Marcos. Signed by Magistrate Judge David J. Waxse on 03/16/09. (mg)
March 18, 2009
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ORDER OF DETENTION PENDING TRIAL as to Sergio Mosqueda-Hernandez. Signed by Magistrate Judge David J. Waxse on 03/18/09. (mg)
March 27, 2009
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MEMORANDUM AND ORDER overruling 214 Motion for Release from Custody as to Javier Dozal (8); sustaining 179 Motion for Review as to Maricela Naranjo (12), Fabiola Uribe (24). Signed by Chief Judge Kathryn H. Vratil on 03/27/2009. (bg)MEMORANDUM AND ORDER overruling 214 Motion for Release from Custody as to Javier Dozal (8); sustaining 179 Motion for Review as to Maricela Naranjo (12), Fabiola Uribe (24). Signed by Chief Judge Kathryn H. Vratil on 03/27/2009. (bg)MEMORANDUM AND ORDER overruling 214 Motion for Release from Custody as to Javier Dozal (8); sustaining 179 Motion for Review as to Maricela Naranjo (12), Fabiola Uribe (24). Signed by Chief Judge Kathryn H. Vratil on 03/27/2009. (bg)MEMORANDUM AND ORDER overruling 214 Motion for Release from Custody as to Javier Dozal (8); sustaining 179 Motion for Review as to Maricela Naranjo (12), Fabiola Uribe (24). Signed by Chief Judge Kathryn H. Vratil on 03/27/2009. (bg)MEMORANDUM AND ORDER overruling 214 Motion for Release from Custody as to Javier Dozal (8); sustaining 179 Motion for Review as to Maricela Naranjo (12), Fabiola Uribe (24). Signed by Chief Judge Kathryn H. Vratil on 03/27/2009. (bg)MEMORANDUM AND ORDER overruling 214 Motion for Release from Custody as to Javier Dozal (8); sustaining 179 Motion for Review as to Maricela Naranjo (12), Fabiola Uribe (24). Signed by Chief Judge Kathryn H. Vratil on 03/27/2009. (bg)MEMORANDUM AND ORDER overruling 214 Motion for Release from Custody as to Javier Dozal (8); sustaining 179 Motion for Review as to Maricela Naranjo (12), Fabiola Uribe (24). Signed by Chief Judge Kathryn H. Vratil on 03/27/2009. (bg)MEMORANDUM AND ORDER overruling 214 Motion for Release from Custody as to Javier Dozal (8); sustaining 179 Motion for Review as to Maricela Naranjo (12), Fabiola Uribe (24). Signed by Chief Judge Kathryn H. Vratil on 03/27/2009. (bg)MEMORANDUM AND ORDER overruling 214 Motion for Release from Custody as to Javier Dozal (8); sustaining 179 Motion for Review as to Maricela Naranjo (12), Fabiola Uribe (24). Signed by Chief Judge Kathryn H. Vratil on 03/27/2009. (bg)MEMORANDUM AND ORDER overruling 214 Motion for Release from Custody as to Javier Dozal (8); sustaining 179 Motion for Review as to Maricela Naranjo (12), Fabiola Uribe (24). Signed by Chief Judge Kathryn H. Vratil on 03/27/2009. (bg)MEMORANDUM AND ORDER overruling 214 Motion for Release from Custody as to Javier Dozal (8); sustaining 179 Motion for Review as to Maricela Naranjo (12), Fabiola Uribe (24). Signed by Chief Judge Kathryn H. Vratil on 03/27/2009. (bg)MEMORANDUM AND ORDER overruling 214 Motion for Release from Custody as to Javier Dozal (8); sustaining 179 Motion for Review as to Maricela Naranjo (12), Fabiola Uribe (24). Signed by Chief Judge Kathryn H. Vratil on 03/27/2009. (bg)MEMORANDUM AND ORDER overruling 214 Motion for Release from Custody as to Javier Dozal (8); sustaining 179 Motion for Review as to Maricela Naranjo (12), Fabiola Uribe (24). Signed by Chief Judge Kathryn H. Vratil on 03/27/2009. (bg)MEMORANDUM AND ORDER overruling 214 Motion for Release from Custody as to Javier Dozal (8); sustaining 179 Motion for Review as to Maricela Naranjo (12), Fabiola Uribe (24). Signed by Chief Judge Kathryn H. Vratil on 03/27/2009. (bg)MEMORANDUM AND ORDER overruling 214 Motion for Release from Custody as to Javier Dozal (8); sustaining 179 Motion for Review as to Maricela Naranjo (12), Fabiola Uribe (24). Signed by Chief Judge Kathryn H. Vratil on 03/27/2009. (bg)MEMORANDUM AND ORDER overruling 214 Motion for Release from Custody as to Javier Dozal (8); sustaining 179 Motion for Review as to Maricela Naranjo (12), Fabiola Uribe (24). Signed by Chief Judge Kathryn H. Vratil on 03/27/2009. (bg)MEMORANDUM AND ORDER overruling 214 Motion for Release from Custody as to Javier Dozal (8); sustaining 179 Motion for Review as to Maricela Naranjo (12), Fabiola Uribe (24). Signed by Chief Judge Kathryn H. Vratil on 03/27/2009. (bg)MEMORANDUM AND ORDER overruling 214 Motion for Release from Custody as to Javier Dozal (8); sustaining 179 Motion for Review as to Maricela Naranjo (12), Fabiola Uribe (24). Signed by Chief Judge Kathryn H. Vratil on 03/27/2009. (bg)MEMORANDUM AND ORDER overruling 214 Motion for Release from Custody as to Javier Dozal (8); sustaining 179 Motion for Review as to Maricela Naranjo (12), Fabiola Uribe (24). Signed by Chief Judge Kathryn H. Vratil on 03/27/2009. (bg)MEMORANDUM AND ORDER overruling 214 Motion for Release from Custody as to Javier Dozal (8); sustaining 179 Motion for Review as to Maricela Naranjo (12), Fabiola Uribe (24). Signed by Chief Judge Kathryn H. Vratil on 03/27/2009. (bg)MEMORANDUM AND ORDER overruling 214 Motion for Release from Custody as to Javier Dozal (8); sustaining 179 Motion for Review as to Maricela Naranjo (12), Fabiola Uribe (24). Signed by Chief Judge Kathryn H. Vratil on 03/27/2009. (bg)MEMORANDUM AND ORDER overruling 214 Motion for Release from Custody as to Javier Dozal (8); sustaining 179 Motion for Review as to Maricela Naranjo (12), Fabiola Uribe (24). Signed by Chief Judge Kathryn H. Vratil on 03/27/2009. (bg)MEMORANDUM AND ORDER overruling 214 Motion for Release from Custody as to Javier Dozal (8); sustaining 179 Motion for Review as to Maricela Naranjo (12), Fabiola Uribe (24). Signed by Chief Judge Kathryn H. Vratil on 03/27/2009. (bg)MEMORANDUM AND ORDER overruling 214 Motion for Release from Custody as to Javier Dozal (8); sustaining 179 Motion for Review as to Maricela Naranjo (12), Fabiola Uribe (24). Signed by Chief Judge Kathryn H. Vratil on 03/27/2009. (bg)MEMORANDUM AND ORDER overruling 214 Motion for Release from Custody as to Javier Dozal (8); sustaining 179 Motion for Review as to Maricela Naranjo (12), Fabiola Uribe (24). Signed by Chief Judge Kathryn H. Vratil on 03/27/2009. (bg)
April 6, 2009
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ORDER OF DETENTION PENDING TRIAL as to Hugo Chavez-Cadenas. Signed by Magistrate Judge David J. Waxse on 04/06/09. (mg)
November 24, 2009
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ORDER overruling 391 Pro Se Motion For New Counsel as to Carlos Dozal-Alvarez (25). Signed by Chief Judge Kathryn H. Vratil on 11/24/2009. (bg)
January 25, 2010
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MEMORANDUM AND ORDER overruling 397 Motion to Suppress as to defendants (8) Javier Dozal and (23) Jesus Munoz who joined in the motion. Signed by Chief Judge Kathryn H. Vratil on 1/25/10. (mm)MEMORANDUM AND ORDER overruling 397 Motion to Suppress as to defendants (8) Javier Dozal and (23) Jesus Munoz who joined in the motion. Signed by Chief Judge Kathryn H. Vratil on 1/25/10. (mm)MEMORANDUM AND ORDER overruling 397 Motion to Suppress as to defendants (8) Javier Dozal and (23) Jesus Munoz who joined in the motion. Signed by Chief Judge Kathryn H. Vratil on 1/25/10. (mm)MEMORANDUM AND ORDER overruling 397 Motion to Suppress as to defendants (8) Javier Dozal and (23) Jesus Munoz who joined in the motion. Signed by Chief Judge Kathryn H. Vratil on 1/25/10. (mm)MEMORANDUM AND ORDER overruling 397 Motion to Suppress as to defendants (8) Javier Dozal and (23) Jesus Munoz who joined in the motion. Signed by Chief Judge Kathryn H. Vratil on 1/25/10. (mm)MEMORANDUM AND ORDER overruling 397 Motion to Suppress as to defendants (8) Javier Dozal and (23) Jesus Munoz who joined in the motion. Signed by Chief Judge Kathryn H. Vratil on 1/25/10. (mm)MEMORANDUM AND ORDER overruling 397 Motion to Suppress as to defendants (8) Javier Dozal and (23) Jesus Munoz who joined in the motion. Signed by Chief Judge Kathryn H. Vratil on 1/25/10. (mm)MEMORANDUM AND ORDER overruling 397 Motion to Suppress as to defendants (8) Javier Dozal and (23) Jesus Munoz who joined in the motion. Signed by Chief Judge Kathryn H. Vratil on 1/25/10. (mm)MEMORANDUM AND ORDER overruling 397 Motion to Suppress as to defendants (8) Javier Dozal and (23) Jesus Munoz who joined in the motion. Signed by Chief Judge Kathryn H. Vratil on 1/25/10. (mm)MEMORANDUM AND ORDER overruling 397 Motion to Suppress as to defendants (8) Javier Dozal and (23) Jesus Munoz who joined in the motion. Signed by Chief Judge Kathryn H. Vratil on 1/25/10. (mm)MEMORANDUM AND ORDER overruling 397 Motion to Suppress as to defendants (8) Javier Dozal and (23) Jesus Munoz who joined in the motion. Signed by Chief Judge Kathryn H. Vratil on 1/25/10. (mm)MEMORANDUM AND ORDER overruling 397 Motion to Suppress as to defendants (8) Javier Dozal and (23) Jesus Munoz who joined in the motion. Signed by Chief Judge Kathryn H. Vratil on 1/25/10. (mm)MEMORANDUM AND ORDER overruling 397 Motion to Suppress as to defendants (8) Javier Dozal and (23) Jesus Munoz who joined in the motion. Signed by Chief Judge Kathryn H. Vratil on 1/25/10. (mm)MEMORANDUM AND ORDER overruling 397 Motion to Suppress as to defendants (8) Javier Dozal and (23) Jesus Munoz who joined in the motion. Signed by Chief Judge Kathryn H. Vratil on 1/25/10. (mm)MEMORANDUM AND ORDER overruling 397 Motion to Suppress as to defendants (8) Javier Dozal and (23) Jesus Munoz who joined in the motion. Signed by Chief Judge Kathryn H. Vratil on 1/25/10. (mm)MEMORANDUM AND ORDER overruling 397 Motion to Suppress as to defendants (8) Javier Dozal and (23) Jesus Munoz who joined in the motion. Signed by Chief Judge Kathryn H. Vratil on 1/25/10. (mm)MEMORANDUM AND ORDER overruling 397 Motion to Suppress as to defendants (8) Javier Dozal and (23) Jesus Munoz who joined in the motion. Signed by Chief Judge Kathryn H. Vratil on 1/25/10. (mm)MEMORANDUM AND ORDER overruling 397 Motion to Suppress as to defendants (8) Javier Dozal and (23) Jesus Munoz who joined in the motion. Signed by Chief Judge Kathryn H. Vratil on 1/25/10. (mm)MEMORANDUM AND ORDER overruling 397 Motion to Suppress as to defendants (8) Javier Dozal and (23) Jesus Munoz who joined in the motion. Signed by Chief Judge Kathryn H. Vratil on 1/25/10. (mm)MEMORANDUM AND ORDER overruling 397 Motion to Suppress as to defendants (8) Javier Dozal and (23) Jesus Munoz who joined in the motion. Signed by Chief Judge Kathryn H. Vratil on 1/25/10. (mm)MEMORANDUM AND ORDER overruling 397 Motion to Suppress as to defendants (8) Javier Dozal and (23) Jesus Munoz who joined in the motion. Signed by Chief Judge Kathryn H. Vratil on 1/25/10. (mm)MEMORANDUM AND ORDER overruling 397 Motion to Suppress as to defendants (8) Javier Dozal and (23) Jesus Munoz who joined in the motion. Signed by Chief Judge Kathryn H. Vratil on 1/25/10. (mm)MEMORANDUM AND ORDER overruling 397 Motion to Suppress as to defendants (8) Javier Dozal and (23) Jesus Munoz who joined in the motion. Signed by Chief Judge Kathryn H. Vratil on 1/25/10. (mm)MEMORANDUM AND ORDER overruling 397 Motion to Suppress as to defendants (8) Javier Dozal and (23) Jesus Munoz who joined in the motion. Signed by Chief Judge Kathryn H. Vratil on 1/25/10. (mm)MEMORANDUM AND ORDER overruling 397 Motion to Suppress as to defendants (8) Javier Dozal and (23) Jesus Munoz who joined in the motion. Signed by Chief Judge Kathryn H. Vratil on 1/25/10. (mm)
February 2, 2010
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MEMORANDUM AND ORDER sustaining in part 398 Motion in Limine To Exclude Testimony Of Dep. Justin Branner In Light Of Principles And Requirements Of F.R.E. 702 as to Jesus Munoz. The Court sustains defendants motion to the extent he seeks a cautionary instruction as to the testimony of Master Deputy Justin Branner acting as both a fact witness and an expert witness. Defendants motion is otherwise overruled. Signed by Chief Judge Kathryn H. Vratil on 2/2/2010. (ck)MEMORANDUM AND ORDER sustaining in part 398 Motion in Limine To Exclude Testimony Of Dep. Justin Branner In Light Of Principles And Requirements Of F.R.E. 702 as to Jesus Munoz. The Court sustains defendants motion to the extent he seeks a cautionary instruction as to the testimony of Master Deputy Justin Branner acting as both a fact witness and an expert witness. Defendants motion is otherwise overruled. Signed by Chief Judge Kathryn H. Vratil on 2/2/2010. (ck)MEMORANDUM AND ORDER sustaining in part 398 Motion in Limine To Exclude Testimony Of Dep. Justin Branner In Light Of Principles And Requirements Of F.R.E. 702 as to Jesus Munoz. The Court sustains defendants motion to the extent he seeks a cautionary instruction as to the testimony of Master Deputy Justin Branner acting as both a fact witness and an expert witness. Defendants motion is otherwise overruled. Signed by Chief Judge Kathryn H. Vratil on 2/2/2010. (ck)MEMORANDUM AND ORDER sustaining in part 398 Motion in Limine To Exclude Testimony Of Dep. Justin Branner In Light Of Principles And Requirements Of F.R.E. 702 as to Jesus Munoz. The Court sustains defendants motion to the extent he seeks a cautionary instruction as to the testimony of Master Deputy Justin Branner acting as both a fact witness and an expert witness. Defendants motion is otherwise overruled. Signed by Chief Judge Kathryn H. Vratil on 2/2/2010. (ck)MEMORANDUM AND ORDER sustaining in part 398 Motion in Limine To Exclude Testimony Of Dep. Justin Branner In Light Of Principles And Requirements Of F.R.E. 702 as to Jesus Munoz. The Court sustains defendants motion to the extent he seeks a cautionary instruction as to the testimony of Master Deputy Justin Branner acting as both a fact witness and an expert witness. Defendants motion is otherwise overruled. Signed by Chief Judge Kathryn H. Vratil on 2/2/2010. (ck)MEMORANDUM AND ORDER sustaining in part 398 Motion in Limine To Exclude Testimony Of Dep. Justin Branner In Light Of Principles And Requirements Of F.R.E. 702 as to Jesus Munoz. The Court sustains defendants motion to the extent he seeks a cautionary instruction as to the testimony of Master Deputy Justin Branner acting as both a fact witness and an expert witness. Defendants motion is otherwise overruled. Signed by Chief Judge Kathryn H. Vratil on 2/2/2010. (ck)MEMORANDUM AND ORDER sustaining in part 398 Motion in Limine To Exclude Testimony Of Dep. Justin Branner In Light Of Principles And Requirements Of F.R.E. 702 as to Jesus Munoz. The Court sustains defendants motion to the extent he seeks a cautionary instruction as to the testimony of Master Deputy Justin Branner acting as both a fact witness and an expert witness. Defendants motion is otherwise overruled. Signed by Chief Judge Kathryn H. Vratil on 2/2/2010. (ck)MEMORANDUM AND ORDER sustaining in part 398 Motion in Limine To Exclude Testimony Of Dep. Justin Branner In Light Of Principles And Requirements Of F.R.E. 702 as to Jesus Munoz. The Court sustains defendants motion to the extent he seeks a cautionary instruction as to the testimony of Master Deputy Justin Branner acting as both a fact witness and an expert witness. Defendants motion is otherwise overruled. Signed by Chief Judge Kathryn H. Vratil on 2/2/2010. (ck)MEMORANDUM AND ORDER sustaining in part 398 Motion in Limine To Exclude Testimony Of Dep. Justin Branner In Light Of Principles And Requirements Of F.R.E. 702 as to Jesus Munoz. The Court sustains defendants motion to the extent he seeks a cautionary instruction as to the testimony of Master Deputy Justin Branner acting as both a fact witness and an expert witness. Defendants motion is otherwise overruled. Signed by Chief Judge Kathryn H. Vratil on 2/2/2010. (ck)MEMORANDUM AND ORDER sustaining in part 398 Motion in Limine To Exclude Testimony Of Dep. Justin Branner In Light Of Principles And Requirements Of F.R.E. 702 as to Jesus Munoz. The Court sustains defendants motion to the extent he seeks a cautionary instruction as to the testimony of Master Deputy Justin Branner acting as both a fact witness and an expert witness. Defendants motion is otherwise overruled. Signed by Chief Judge Kathryn H. Vratil on 2/2/2010. (ck)MEMORANDUM AND ORDER sustaining in part 398 Motion in Limine To Exclude Testimony Of Dep. Justin Branner In Light Of Principles And Requirements Of F.R.E. 702 as to Jesus Munoz. The Court sustains defendants motion to the extent he seeks a cautionary instruction as to the testimony of Master Deputy Justin Branner acting as both a fact witness and an expert witness. Defendants motion is otherwise overruled. Signed by Chief Judge Kathryn H. Vratil on 2/2/2010. (ck)MEMORANDUM AND ORDER sustaining in part 398 Motion in Limine To Exclude Testimony Of Dep. Justin Branner In Light Of Principles And Requirements Of F.R.E. 702 as to Jesus Munoz. The Court sustains defendants motion to the extent he seeks a cautionary instruction as to the testimony of Master Deputy Justin Branner acting as both a fact witness and an expert witness. Defendants motion is otherwise overruled. Signed by Chief Judge Kathryn H. Vratil on 2/2/2010. (ck)MEMORANDUM AND ORDER sustaining in part 398 Motion in Limine To Exclude Testimony Of Dep. Justin Branner In Light Of Principles And Requirements Of F.R.E. 702 as to Jesus Munoz. The Court sustains defendants motion to the extent he seeks a cautionary instruction as to the testimony of Master Deputy Justin Branner acting as both a fact witness and an expert witness. Defendants motion is otherwise overruled. Signed by Chief Judge Kathryn H. Vratil on 2/2/2010. (ck)MEMORANDUM AND ORDER sustaining in part 398 Motion in Limine To Exclude Testimony Of Dep. Justin Branner In Light Of Principles And Requirements Of F.R.E. 702 as to Jesus Munoz. The Court sustains defendants motion to the extent he seeks a cautionary instruction as to the testimony of Master Deputy Justin Branner acting as both a fact witness and an expert witness. Defendants motion is otherwise overruled. Signed by Chief Judge Kathryn H. Vratil on 2/2/2010. (ck)MEMORANDUM AND ORDER sustaining in part 398 Motion in Limine To Exclude Testimony Of Dep. Justin Branner In Light Of Principles And Requirements Of F.R.E. 702 as to Jesus Munoz. The Court sustains defendants motion to the extent he seeks a cautionary instruction as to the testimony of Master Deputy Justin Branner acting as both a fact witness and an expert witness. Defendants motion is otherwise overruled. Signed by Chief Judge Kathryn H. Vratil on 2/2/2010. (ck)MEMORANDUM AND ORDER sustaining in part 398 Motion in Limine To Exclude Testimony Of Dep. Justin Branner In Light Of Principles And Requirements Of F.R.E. 702 as to Jesus Munoz. The Court sustains defendants motion to the extent he seeks a cautionary instruction as to the testimony of Master Deputy Justin Branner acting as both a fact witness and an expert witness. Defendants motion is otherwise overruled. Signed by Chief Judge Kathryn H. Vratil on 2/2/2010. (ck)MEMORANDUM AND ORDER sustaining in part 398 Motion in Limine To Exclude Testimony Of Dep. Justin Branner In Light Of Principles And Requirements Of F.R.E. 702 as to Jesus Munoz. The Court sustains defendants motion to the extent he seeks a cautionary instruction as to the testimony of Master Deputy Justin Branner acting as both a fact witness and an expert witness. Defendants motion is otherwise overruled. Signed by Chief Judge Kathryn H. Vratil on 2/2/2010. (ck)MEMORANDUM AND ORDER sustaining in part 398 Motion in Limine To Exclude Testimony Of Dep. Justin Branner In Light Of Principles And Requirements Of F.R.E. 702 as to Jesus Munoz. The Court sustains defendants motion to the extent he seeks a cautionary instruction as to the testimony of Master Deputy Justin Branner acting as both a fact witness and an expert witness. Defendants motion is otherwise overruled. Signed by Chief Judge Kathryn H. Vratil on 2/2/2010. (ck)MEMORANDUM AND ORDER sustaining in part 398 Motion in Limine To Exclude Testimony Of Dep. Justin Branner In Light Of Principles And Requirements Of F.R.E. 702 as to Jesus Munoz. The Court sustains defendants motion to the extent he seeks a cautionary instruction as to the testimony of Master Deputy Justin Branner acting as both a fact witness and an expert witness. Defendants motion is otherwise overruled. Signed by Chief Judge Kathryn H. Vratil on 2/2/2010. (ck)MEMORANDUM AND ORDER sustaining in part 398 Motion in Limine To Exclude Testimony Of Dep. Justin Branner In Light Of Principles And Requirements Of F.R.E. 702 as to Jesus Munoz. The Court sustains defendants motion to the extent he seeks a cautionary instruction as to the testimony of Master Deputy Justin Branner acting as both a fact witness and an expert witness. Defendants motion is otherwise overruled. Signed by Chief Judge Kathryn H. Vratil on 2/2/2010. (ck)MEMORANDUM AND ORDER sustaining in part 398 Motion in Limine To Exclude Testimony Of Dep. Justin Branner In Light Of Principles And Requirements Of F.R.E. 702 as to Jesus Munoz. The Court sustains defendants motion to the extent he seeks a cautionary instruction as to the testimony of Master Deputy Justin Branner acting as both a fact witness and an expert witness. Defendants motion is otherwise overruled. Signed by Chief Judge Kathryn H. Vratil on 2/2/2010. (ck)MEMORANDUM AND ORDER sustaining in part 398 Motion in Limine To Exclude Testimony Of Dep. Justin Branner In Light Of Principles And Requirements Of F.R.E. 702 as to Jesus Munoz. The Court sustains defendants motion to the extent he seeks a cautionary instruction as to the testimony of Master Deputy Justin Branner acting as both a fact witness and an expert witness. Defendants motion is otherwise overruled. Signed by Chief Judge Kathryn H. Vratil on 2/2/2010. (ck)MEMORANDUM AND ORDER sustaining in part 398 Motion in Limine To Exclude Testimony Of Dep. Justin Branner In Light Of Principles And Requirements Of F.R.E. 702 as to Jesus Munoz. The Court sustains defendants motion to the extent he seeks a cautionary instruction as to the testimony of Master Deputy Justin Branner acting as both a fact witness and an expert witness. Defendants motion is otherwise overruled. Signed by Chief Judge Kathryn H. Vratil on 2/2/2010. (ck)MEMORANDUM AND ORDER sustaining in part 398 Motion in Limine To Exclude Testimony Of Dep. Justin Branner In Light Of Principles And Requirements Of F.R.E. 702 as to Jesus Munoz. The Court sustains defendants motion to the extent he seeks a cautionary instruction as to the testimony of Master Deputy Justin Branner acting as both a fact witness and an expert witness. Defendants motion is otherwise overruled. Signed by Chief Judge Kathryn H. Vratil on 2/2/2010. (ck)MEMORANDUM AND ORDER sustaining in part 398 Motion in Limine To Exclude Testimony Of Dep. Justin Branner In Light Of Principles And Requirements Of F.R.E. 702 as to Jesus Munoz. The Court sustains defendants motion to the extent he seeks a cautionary instruction as to the testimony of Master Deputy Justin Branner acting as both a fact witness and an expert witness. Defendants motion is otherwise overruled. Signed by Chief Judge Kathryn H. Vratil on 2/2/2010. (ck)
August 20, 2010
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MEMORANDUM AND ORDER overruling 904 Motion to Vacate (2255) as to Hugo Chavez-Cadenas (10) Signed by Chief Judge Kathryn H. Vratil on 8/19/2010. (Attachments: # (1) Judgment in civil case. ) (ck) Civil Case 2:10-cv-02402-KHV closed.
November 18, 2010
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MEMORANDUM AND ORDER overruling 918 Motion to Vacate (2255) as to Hector Eduardo Garcia-Gallardo (3). Signed by Chief Judge Kathryn H. Vratil on 11/18/10. (mm) Civil Case 2:10-cv-02467-KHV closed.
November 18, 2010
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MEMORANDUM AND ORDER overruling 919 Motion to Vacate (2255) as to Javier Dozal (8). Signed by Chief Judge Kathryn H. Vratil on 11/18/10. (mm) Civil Case 2:10-cv-02468-KHV closed.
February 7, 2011
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MEMORANDUM AND ORDER as to Javier Dozal. IT IS THEREFORE ORDERED that on or before February 22, 2011, the government shall file a brief which is limited to the issue of potential procedural bars to defendants Motion Under 28 U.S.C. § 2255 To Vacate, Set Aside, Or Correct Sentence By A Person In Federal Custody (Doc. #953) filed December 13, 2010. On or before March 25, 2011, defendant may file a response brief which is limited to the issue of potential procedural bars to his motion. Signed by Chief Judge Kathryn H. Vratil on 2/7/2011.Mailed to pro se party Javier Dozal by certified mail: 7009 1410 0002 0380 9318 (ck)
February 7, 2011
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MEMORANDUM AND ORDER as to Carlos Dozal-Alvarez: IT IS THEREFORE ORDERED that on or before February 22, 2011, the government shall file a brief which is limited to the issue of potential procedural bars to defendants Motion Under 28 U.S.C. § 2255 To Vacate, Set Aside, Or Correct Sentence By A Person In Federal Custody (Doc. #951) filed December 13, 2010. On or before March 25, 2011, defendant may file a response brief which is limited to the issue of potential procedural bars to his motion. Signed by Chief Judge Kathryn H. Vratil on 2/7/2011.Mailed to pro se party Carlos Dozal-Alvarez by certified mail:7009 1410 0002 0380 9813 (ck)
April 19, 2011
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MEMORANDUM AND ORDER as to Javier Dozal (8): Overruling 953 Motion to Vacate (2255); overruling 970 Motion for Records; overruling 972 Amended Motion for Records. IT IS FURTHER ORDERED that a certificate of appealability is DENIED as to the Courts ruling on defendants Section 2255 motion. Signed by Chief Judge Kathryn H. Vratil on 4/19/2011.Mailed to pro se party Javier Dozal by certified mail ; Certified Tracking Number: 7009 1410 0002 0371 9853 (kao) Civil Case 2:10-cv-02675-KHV closed.
July 7, 2011
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MEMORANDUM AND ORDER overruling 976 Motion for Reconsideration as to Javier Dozal (8). Signed by Chief Judge Kathryn H. Vratil on 7/7/2011. Mailed to pro se party Javier Dozal by certified mail ; Certified Tracking Number: 7009 1410 0002 0371 9983. (kao)
July 7, 2011
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MEMORANDUM AND ORDER overruling 951 Motion to Vacate (2255) as to Carlos Dozal-Alvarez (25); overruling 967 Motion for Records as to Carlos Dozal-Alvarez (25); overruling 974 Amended Motion for Records as to Carlos Dozal-Alvarez (25). IT IS FURTHER ORDERED that a certificate of appealability is DENIED as to the Courts ruling on defendants Section 2255 motion. Signed by Chief Judge Kathryn H. Vratil on 7/7/2011. Mailed to pro se party Carlos Dozal-Alvarez by certified mail; Certified Tracking Number: 7002 2030 0000 9348 2501. (kao) Civil Case 2:10-cv-02674-KHV closed.
October 18, 2011
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MEMORANDUM AND ORDER overruling 989 Motion for Reconsideration as to Javier Dozal (8), Carlos Dozal-Alvarez (25). The Joint Consolidated F.R.Evid. 201 Notice Of Void Judgment/Final Order(s) And Demand Pursuant To Principles Underlying FRCP Rule 60(b)(3), (4), (5), (6) (Doc. #989) which Javier Dozal and Carlos Dozal-Alvarez filed September 6, 2011, which the Court construes as a motion to reconsider, be and hereby is OVERRULED. Signed by Chief Judge Kathryn H. Vratil on 10/18/2011.Mailed to pro se party Javier Dozal and Carlos Dozal-Alvarez by regular mail. (kao)MEMORANDUM AND ORDER overruling 989 Motion for Reconsideration as to Javier Dozal (8), Carlos Dozal-Alvarez (25). The Joint Consolidated F.R.Evid. 201 Notice Of Void Judgment/Final Order(s) And Demand Pursuant To Principles Underlying FRCP Rule 60(b)(3), (4), (5), (6) (Doc. #989) which Javier Dozal and Carlos Dozal-Alvarez filed September 6, 2011, which the Court construes as a motion to reconsider, be and hereby is OVERRULED. Signed by Chief Judge Kathryn H. Vratil on 10/18/2011.Mailed to pro se party Javier Dozal and Carlos Dozal-Alvarez by regular mail. (kao)
January 18, 2013
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MEMORANDUM AND ORDER overruling 1006 Motion to Vacate (2255) as to Guadalupe Ruiz (13). A certificate of appealability as to the ruling on defendant's Section 2255 motion is DENIED. Signed by Chief Judge Kathryn H. Vratil on 1/18/2013.Mailed to pro se party Guadalupe Ruiz by certified mail ; Certified Tracking Number: 7009 1410 0002 0381 3384 (kao) Civil Case 2:12-cv-02523-KHV closed.
June 28, 2013
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MEMORANDUM AND ORDER overruling 1005 Motion to Vacate (2255) as to Vincent Ray Marez (17). A certificate of appealability as to the ruling on defendant's Section 2255 motion is DENIED. Signed by Chief Judge Kathryn H. Vratil on 6/28/2013. Mailed to pro se party Vincent Ray Marez by certified mail. (Certified Tracking Number: 7002 2030 0000 9348 7179) (kao) Civil Case 2:12-cv-02519-KHV closed.
April 13, 2015
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MEMORANDUM AND ORDER overruling 1104 Motion to Reduce Sentence - USSC Amendment as to Secundino Arias-Garcia (9). Signed by District Judge Kathryn H. Vratil on 4/13/15. Mailed to pro se party Secundino Arias-Garcia by regular mail. (kao)
April 13, 2015
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MEMORANDUM AND ORDER overruling 1106 Motion to Reduce Sentence - USSC Amendment as to Hugo Chavez-Cadenas (10). Signed by District Judge Kathryn H. Vratil on 4/13/15. Mailed to pro se party Hugo Chavez-Cadenas by regular mail. (kao)
November 2, 2015
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MEMORANDUM AND ORDER overruling 1120 Motion to Reduce Sentence - USSC Amendment for 1 as to Javier Dozal (8) Signed by District Judge Kathryn H. Vratil on 11/2/15. Mailed to pro se party Javier Dozal by regular mail (mm)
January 19, 2016
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MEMORANDUM AND ORDER overruling 1132 Motion for Downward Departure as to Hugo Chavez-Cadenas (10). Signed by District Judge Kathryn H. Vratil on 1/19/16. Mailed to pro se party Hugo Chavez-Cadenas by regular mail. (kao)
April 20, 2016
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MEMORANDUM AND ORDER overruling 1136 Motion to Amend/Correct as to Hugo Chavez-Cadenas (10); overruling 1137 Supplemental Motion to Amend/Correct as to Hugo Chavez-Cadenas (10). Signed by District Judge Kathryn H. Vratil on 4/20/16. Mailed to pro se party Hugo Chavez-Cadenas by regular mail. (kao)
September 27, 2016
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MEMORANDUM AND ORDER overruling 1142 Motion for Reconsideration as to Hugo Chavez-Cadenas (10). Signed by District Judge Kathryn H. Vratil on 9/27/16. Mailed to pro se party Hugo Chavez-Cadenas by regular mail. (kao)
December 19, 2016
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MEMORANDUM AND ORDER dismissing 1152 Motion to Vacate (2255) as to Hugo Chavez-Cadenas (10). Signed by District Judge Kathryn H. Vratil on 12/19/16. Mailed to pro se party Hugo Chavez-Cadenas by regular mail. (hw) Civil Case 2:16-cv-02820-KHV closed.
May 31, 2017
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MEMORANDUM AND ORDER overruling 1154 Motion for Reconsideration as to Hugo Chavez-Cadenas (10). Signed by District Judge Kathryn H. Vratil on 5/31/17. Mailed to pro se party Hugo Chavez-Cadenas by regular mail. (kao)
March 9, 2018
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MEMORANDUM AND ORDER dismissing for lack of jurisdiction 1186 Memorandum Motion In Reconsideration [To] The District Court For A[] Memorandum And Order To Dismis[s]ed Motion Minor Role Reduction Under The Amendment 794 Amended § 3B1.2 Pursuant [To] 18 U.S.C. § 3582(c)(2) as to Hugo Chavez-Cadenas (10) filed July 19, 2017, which the Court construes as a second or successive motion under 28 U.S.C. § 2255. The Court construes 1189 Motion for Reconsideration as a supplement to defendant's 1186 Motion for Reconsideration. IT IS FURTHER ORDERED that a certificate of appealability as to the ruling on defendant's Section 2255 motion is DENIED. Signed by District Judge Kathryn H. Vratil on 3/9/18. Mailed to pro se party Hugo Chavez-Cadenas by regular mail. (kao)