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12-20066 - USA v. Perez-Alcala et al


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12-20066 - USA v. Perez-Alcala et al
June 1, 2012
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MEMORANDUM AND ORDER sustaining 64 Motion for Review as to Robert Vasquez (20), Omar Flaco (21). Defendants Robert Vasquez and Omar Flaco shall remain in custody pending resolution of this case. Signed by District Judge Beth Phillips on 6/1/2012. (kao)MEMORANDUM AND ORDER sustaining 64 Motion for Review as to Robert Vasquez (20), Omar Flaco (21). Defendants Robert Vasquez and Omar Flaco shall remain in custody pending resolution of this case. Signed by District Judge Beth Phillips on 6/1/2012. (kao)
June 4, 2012
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ORDER OF DETENTION PENDING TRIAL as to Javier Francisco Lozoya. Signed by Magistrate Judge David J. Waxse on 6/4/2012. (mg)[2:12-mj-08124-DJW]
July 9, 2012
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ORDER granting in part and denying in part 128 Motion to Designate as Complex Case. SEE ORDER FOR COMPLETE DETAILS. The court sets the following deadlines: The Government shall complete initial discovery production to defense counsel by July 23, 2012. All discovery which the Government is required to provide shall be completed by January 2, 2013. On January 9, 2013, at 9:00 a.m., the undersigned magistrate judge will hold a status conference. All pretrial motions and notices by defendants shall be filed by March 1, 2013. The Government's responses to such motions and notices shall be filed by April 1, 2013. The presiding U.S. District Judge, Kathryn H. Vratil, will hold a hearing on all timely filed pretrial motions and notices in Courtroom 476 on May 7, 2013, at 1:30 p.m.; if no motions or notices are timely filed, a status conference will be held at that time. Any requests for modifications of this order shall be filed at least 14 days prior to this hearing. The jury trial of this case is scheduled for August 5, 2013, at 9:30 a.m.. Signed by Magistrate Judge James P. O'Hara on 7/9/2012. (kao) ORDER granting in part and denying in part 128 Motion to Designate as Complex Case. SEE ORDER FOR COMPLETE DETAILS. The court sets the following deadlines: The Government shall complete initial discovery production to defense counsel by July 23, 2012. All discovery which the Government is required to provide shall be completed by January 2, 2013. On January 9, 2013, at 9:00 a.m., the undersigned magistrate judge will hold a status conference. All pretrial motions and notices by defendants shall be filed by March 1, 2013. The Government's responses to such motions and notices shall be filed by April 1, 2013. The presiding U.S. District Judge, Kathryn H. Vratil, will hold a hearing on all timely filed pretrial motions and notices in Courtroom 476 on May 7, 2013, at 1:30 p.m.; if no motions or notices are timely filed, a status conference will be held at that time. Any requests for modifications of this order shall be filed at least 14 days prior to this hearing. The jury trial of this case is scheduled for August 5, 2013, at 9:30 a.m.. Signed by Magistrate Judge James P. O'Hara on 7/9/2012. (kao) ORDER granting in part and denying in part 128 Motion to Designate as Complex Case. SEE ORDER FOR COMPLETE DETAILS. The court sets the following deadlines: The Government shall complete initial discovery production to defense counsel by July 23, 2012. All discovery which the Government is required to provide shall be completed by January 2, 2013. On January 9, 2013, at 9:00 a.m., the undersigned magistrate judge will hold a status conference. All pretrial motions and notices by defendants shall be filed by March 1, 2013. The Government's responses to such motions and notices shall be filed by April 1, 2013. The presiding U.S. District Judge, Kathryn H. Vratil, will hold a hearing on all timely filed pretrial motions and notices in Courtroom 476 on May 7, 2013, at 1:30 p.m.; if no motions or notices are timely filed, a status conference will be held at that time. Any requests for modifications of this order shall be filed at least 14 days prior to this hearing. The jury trial of this case is scheduled for August 5, 2013, at 9:30 a.m.. Signed by Magistrate Judge James P. O'Hara on 7/9/2012. (kao) ORDER granting in part and denying in part 128 Motion to Designate as Complex Case. SEE ORDER FOR COMPLETE DETAILS. The court sets the following deadlines: The Government shall complete initial discovery production to defense counsel by July 23, 2012. All discovery which the Government is required to provide shall be completed by January 2, 2013. On January 9, 2013, at 9:00 a.m., the undersigned magistrate judge will hold a status conference. All pretrial motions and notices by defendants shall be filed by March 1, 2013. The Government's responses to such motions and notices shall be filed by April 1, 2013. The presiding U.S. District Judge, Kathryn H. Vratil, will hold a hearing on all timely filed pretrial motions and notices in Courtroom 476 on May 7, 2013, at 1:30 p.m.; if no motions or notices are timely filed, a status conference will be held at that time. Any requests for modifications of this order shall be filed at least 14 days prior to this hearing. The jury trial of this case is scheduled for August 5, 2013, at 9:30 a.m.. Signed by Magistrate Judge James P. O'Hara on 7/9/2012. (kao) ORDER granting in part and denying in part 128 Motion to Designate as Complex Case. SEE ORDER FOR COMPLETE DETAILS. The court sets the following deadlines: The Government shall complete initial discovery production to defense counsel by July 23, 2012. All discovery which the Government is required to provide shall be completed by January 2, 2013. On January 9, 2013, at 9:00 a.m., the undersigned magistrate judge will hold a status conference. All pretrial motions and notices by defendants shall be filed by March 1, 2013. The Government's responses to such motions and notices shall be filed by April 1, 2013. The presiding U.S. District Judge, Kathryn H. Vratil, will hold a hearing on all timely filed pretrial motions and notices in Courtroom 476 on May 7, 2013, at 1:30 p.m.; if no motions or notices are timely filed, a status conference will be held at that time. Any requests for modifications of this order shall be filed at least 14 days prior to this hearing. The jury trial of this case is scheduled for August 5, 2013, at 9:30 a.m.. Signed by Magistrate Judge James P. O'Hara on 7/9/2012. (kao) ORDER granting in part and denying in part 128 Motion to Designate as Complex Case. SEE ORDER FOR COMPLETE DETAILS. The court sets the following deadlines: The Government shall complete initial discovery production to defense counsel by July 23, 2012. All discovery which the Government is required to provide shall be completed by January 2, 2013. On January 9, 2013, at 9:00 a.m., the undersigned magistrate judge will hold a status conference. All pretrial motions and notices by defendants shall be filed by March 1, 2013. The Government's responses to such motions and notices shall be filed by April 1, 2013. The presiding U.S. District Judge, Kathryn H. Vratil, will hold a hearing on all timely filed pretrial motions and notices in Courtroom 476 on May 7, 2013, at 1:30 p.m.; if no motions or notices are timely filed, a status conference will be held at that time. Any requests for modifications of this order shall be filed at least 14 days prior to this hearing. The jury trial of this case is scheduled for August 5, 2013, at 9:30 a.m.. Signed by Magistrate Judge James P. O'Hara on 7/9/2012. (kao) ORDER granting in part and denying in part 128 Motion to Designate as Complex Case. SEE ORDER FOR COMPLETE DETAILS. The court sets the following deadlines: The Government shall complete initial discovery production to defense counsel by July 23, 2012. All discovery which the Government is required to provide shall be completed by January 2, 2013. On January 9, 2013, at 9:00 a.m., the undersigned magistrate judge will hold a status conference. All pretrial motions and notices by defendants shall be filed by March 1, 2013. The Government's responses to such motions and notices shall be filed by April 1, 2013. The presiding U.S. District Judge, Kathryn H. Vratil, will hold a hearing on all timely filed pretrial motions and notices in Courtroom 476 on May 7, 2013, at 1:30 p.m.; if no motions or notices are timely filed, a status conference will be held at that time. Any requests for modifications of this order shall be filed at least 14 days prior to this hearing. The jury trial of this case is scheduled for August 5, 2013, at 9:30 a.m.. Signed by Magistrate Judge James P. O'Hara on 7/9/2012. (kao) ORDER granting in part and denying in part 128 Motion to Designate as Complex Case. SEE ORDER FOR COMPLETE DETAILS. The court sets the following deadlines: The Government shall complete initial discovery production to defense counsel by July 23, 2012. All discovery which the Government is required to provide shall be completed by January 2, 2013. On January 9, 2013, at 9:00 a.m., the undersigned magistrate judge will hold a status conference. All pretrial motions and notices by defendants shall be filed by March 1, 2013. The Government's responses to such motions and notices shall be filed by April 1, 2013. The presiding U.S. District Judge, Kathryn H. Vratil, will hold a hearing on all timely filed pretrial motions and notices in Courtroom 476 on May 7, 2013, at 1:30 p.m.; if no motions or notices are timely filed, a status conference will be held at that time. Any requests for modifications of this order shall be filed at least 14 days prior to this hearing. The jury trial of this case is scheduled for August 5, 2013, at 9:30 a.m.. Signed by Magistrate Judge James P. O'Hara on 7/9/2012. (kao) ORDER granting in part and denying in part 128 Motion to Designate as Complex Case. SEE ORDER FOR COMPLETE DETAILS. The court sets the following deadlines: The Government shall complete initial discovery production to defense counsel by July 23, 2012. All discovery which the Government is required to provide shall be completed by January 2, 2013. On January 9, 2013, at 9:00 a.m., the undersigned magistrate judge will hold a status conference. All pretrial motions and notices by defendants shall be filed by March 1, 2013. The Government's responses to such motions and notices shall be filed by April 1, 2013. The presiding U.S. District Judge, Kathryn H. Vratil, will hold a hearing on all timely filed pretrial motions and notices in Courtroom 476 on May 7, 2013, at 1:30 p.m.; if no motions or notices are timely filed, a status conference will be held at that time. Any requests for modifications of this order shall be filed at least 14 days prior to this hearing. The jury trial of this case is scheduled for August 5, 2013, at 9:30 a.m.. Signed by Magistrate Judge James P. O'Hara on 7/9/2012. (kao) ORDER granting in part and denying in part 128 Motion to Designate as Complex Case. SEE ORDER FOR COMPLETE DETAILS. The court sets the following deadlines: The Government shall complete initial discovery production to defense counsel by July 23, 2012. All discovery which the Government is required to provide shall be completed by January 2, 2013. On January 9, 2013, at 9:00 a.m., the undersigned magistrate judge will hold a status conference. All pretrial motions and notices by defendants shall be filed by March 1, 2013. The Government's responses to such motions and notices shall be filed by April 1, 2013. The presiding U.S. District Judge, Kathryn H. Vratil, will hold a hearing on all timely filed pretrial motions and notices in Courtroom 476 on May 7, 2013, at 1:30 p.m.; if no motions or notices are timely filed, a status conference will be held at that time. Any requests for modifications of this order shall be filed at least 14 days prior to this hearing. The jury trial of this case is scheduled for August 5, 2013, at 9:30 a.m.. Signed by Magistrate Judge James P. O'Hara on 7/9/2012. (kao) ORDER granting in part and denying in part 128 Motion to Designate as Complex Case. SEE ORDER FOR COMPLETE DETAILS. The court sets the following deadlines: The Government shall complete initial discovery production to defense counsel by July 23, 2012. All discovery which the Government is required to provide shall be completed by January 2, 2013. On January 9, 2013, at 9:00 a.m., the undersigned magistrate judge will hold a status conference. All pretrial motions and notices by defendants shall be filed by March 1, 2013. The Government's responses to such motions and notices shall be filed by April 1, 2013. The presiding U.S. District Judge, Kathryn H. Vratil, will hold a hearing on all timely filed pretrial motions and notices in Courtroom 476 on May 7, 2013, at 1:30 p.m.; if no motions or notices are timely filed, a status conference will be held at that time. Any requests for modifications of this order shall be filed at least 14 days prior to this hearing. The jury trial of this case is scheduled for August 5, 2013, at 9:30 a.m.. Signed by Magistrate Judge James P. O'Hara on 7/9/2012. (kao) ORDER granting in part and denying in part 128 Motion to Designate as Complex Case. SEE ORDER FOR COMPLETE DETAILS. The court sets the following deadlines: The Government shall complete initial discovery production to defense counsel by July 23, 2012. All discovery which the Government is required to provide shall be completed by January 2, 2013. On January 9, 2013, at 9:00 a.m., the undersigned magistrate judge will hold a status conference. All pretrial motions and notices by defendants shall be filed by March 1, 2013. The Government's responses to such motions and notices shall be filed by April 1, 2013. The presiding U.S. District Judge, Kathryn H. Vratil, will hold a hearing on all timely filed pretrial motions and notices in Courtroom 476 on May 7, 2013, at 1:30 p.m.; if no motions or notices are timely filed, a status conference will be held at that time. Any requests for modifications of this order shall be filed at least 14 days prior to this hearing. The jury trial of this case is scheduled for August 5, 2013, at 9:30 a.m.. Signed by Magistrate Judge James P. O'Hara on 7/9/2012. (kao) ORDER granting in part and denying in part 128 Motion to Designate as Complex Case. SEE ORDER FOR COMPLETE DETAILS. The court sets the following deadlines: The Government shall complete initial discovery production to defense counsel by July 23, 2012. All discovery which the Government is required to provide shall be completed by January 2, 2013. On January 9, 2013, at 9:00 a.m., the undersigned magistrate judge will hold a status conference. All pretrial motions and notices by defendants shall be filed by March 1, 2013. The Government's responses to such motions and notices shall be filed by April 1, 2013. The presiding U.S. District Judge, Kathryn H. Vratil, will hold a hearing on all timely filed pretrial motions and notices in Courtroom 476 on May 7, 2013, at 1:30 p.m.; if no motions or notices are timely filed, a status conference will be held at that time. Any requests for modifications of this order shall be filed at least 14 days prior to this hearing. The jury trial of this case is scheduled for August 5, 2013, at 9:30 a.m.. Signed by Magistrate Judge James P. O'Hara on 7/9/2012. (kao) ORDER granting in part and denying in part 128 Motion to Designate as Complex Case. SEE ORDER FOR COMPLETE DETAILS. The court sets the following deadlines: The Government shall complete initial discovery production to defense counsel by July 23, 2012. All discovery which the Government is required to provide shall be completed by January 2, 2013. On January 9, 2013, at 9:00 a.m., the undersigned magistrate judge will hold a status conference. All pretrial motions and notices by defendants shall be filed by March 1, 2013. The Government's responses to such motions and notices shall be filed by April 1, 2013. The presiding U.S. District Judge, Kathryn H. Vratil, will hold a hearing on all timely filed pretrial motions and notices in Courtroom 476 on May 7, 2013, at 1:30 p.m.; if no motions or notices are timely filed, a status conference will be held at that time. Any requests for modifications of this order shall be filed at least 14 days prior to this hearing. The jury trial of this case is scheduled for August 5, 2013, at 9:30 a.m.. Signed by Magistrate Judge James P. O'Hara on 7/9/2012. (kao) ORDER granting in part and denying in part 128 Motion to Designate as Complex Case. SEE ORDER FOR COMPLETE DETAILS. The court sets the following deadlines: The Government shall complete initial discovery production to defense counsel by July 23, 2012. All discovery which the Government is required to provide shall be completed by January 2, 2013. On January 9, 2013, at 9:00 a.m., the undersigned magistrate judge will hold a status conference. All pretrial motions and notices by defendants shall be filed by March 1, 2013. The Government's responses to such motions and notices shall be filed by April 1, 2013. The presiding U.S. District Judge, Kathryn H. Vratil, will hold a hearing on all timely filed pretrial motions and notices in Courtroom 476 on May 7, 2013, at 1:30 p.m.; if no motions or notices are timely filed, a status conference will be held at that time. Any requests for modifications of this order shall be filed at least 14 days prior to this hearing. The jury trial of this case is scheduled for August 5, 2013, at 9:30 a.m.. Signed by Magistrate Judge James P. O'Hara on 7/9/2012. (kao) ORDER granting in part and denying in part 128 Motion to Designate as Complex Case. SEE ORDER FOR COMPLETE DETAILS. The court sets the following deadlines: The Government shall complete initial discovery production to defense counsel by July 23, 2012. All discovery which the Government is required to provide shall be completed by January 2, 2013. On January 9, 2013, at 9:00 a.m., the undersigned magistrate judge will hold a status conference. All pretrial motions and notices by defendants shall be filed by March 1, 2013. The Government's responses to such motions and notices shall be filed by April 1, 2013. The presiding U.S. District Judge, Kathryn H. Vratil, will hold a hearing on all timely filed pretrial motions and notices in Courtroom 476 on May 7, 2013, at 1:30 p.m.; if no motions or notices are timely filed, a status conference will be held at that time. Any requests for modifications of this order shall be filed at least 14 days prior to this hearing. The jury trial of this case is scheduled for August 5, 2013, at 9:30 a.m.. Signed by Magistrate Judge James P. O'Hara on 7/9/2012. (kao) ORDER granting in part and denying in part 128 Motion to Designate as Complex Case. SEE ORDER FOR COMPLETE DETAILS. The court sets the following deadlines: The Government shall complete initial discovery production to defense counsel by July 23, 2012. All discovery which the Government is required to provide shall be completed by January 2, 2013. On January 9, 2013, at 9:00 a.m., the undersigned magistrate judge will hold a status conference. All pretrial motions and notices by defendants shall be filed by March 1, 2013. The Government's responses to such motions and notices shall be filed by April 1, 2013. The presiding U.S. District Judge, Kathryn H. Vratil, will hold a hearing on all timely filed pretrial motions and notices in Courtroom 476 on May 7, 2013, at 1:30 p.m.; if no motions or notices are timely filed, a status conference will be held at that time. Any requests for modifications of this order shall be filed at least 14 days prior to this hearing. The jury trial of this case is scheduled for August 5, 2013, at 9:30 a.m.. Signed by Magistrate Judge James P. O'Hara on 7/9/2012. (kao) ORDER granting in part and denying in part 128 Motion to Designate as Complex Case. SEE ORDER FOR COMPLETE DETAILS. The court sets the following deadlines: The Government shall complete initial discovery production to defense counsel by July 23, 2012. All discovery which the Government is required to provide shall be completed by January 2, 2013. On January 9, 2013, at 9:00 a.m., the undersigned magistrate judge will hold a status conference. All pretrial motions and notices by defendants shall be filed by March 1, 2013. The Government's responses to such motions and notices shall be filed by April 1, 2013. The presiding U.S. District Judge, Kathryn H. Vratil, will hold a hearing on all timely filed pretrial motions and notices in Courtroom 476 on May 7, 2013, at 1:30 p.m.; if no motions or notices are timely filed, a status conference will be held at that time. Any requests for modifications of this order shall be filed at least 14 days prior to this hearing. The jury trial of this case is scheduled for August 5, 2013, at 9:30 a.m.. Signed by Magistrate Judge James P. O'Hara on 7/9/2012. (kao) ORDER granting in part and denying in part 128 Motion to Designate as Complex Case. SEE ORDER FOR COMPLETE DETAILS. The court sets the following deadlines: The Government shall complete initial discovery production to defense counsel by July 23, 2012. All discovery which the Government is required to provide shall be completed by January 2, 2013. On January 9, 2013, at 9:00 a.m., the undersigned magistrate judge will hold a status conference. All pretrial motions and notices by defendants shall be filed by March 1, 2013. The Government's responses to such motions and notices shall be filed by April 1, 2013. The presiding U.S. District Judge, Kathryn H. Vratil, will hold a hearing on all timely filed pretrial motions and notices in Courtroom 476 on May 7, 2013, at 1:30 p.m.; if no motions or notices are timely filed, a status conference will be held at that time. Any requests for modifications of this order shall be filed at least 14 days prior to this hearing. The jury trial of this case is scheduled for August 5, 2013, at 9:30 a.m.. Signed by Magistrate Judge James P. O'Hara on 7/9/2012. (kao) ORDER granting in part and denying in part 128 Motion to Designate as Complex Case. SEE ORDER FOR COMPLETE DETAILS. The court sets the following deadlines: The Government shall complete initial discovery production to defense counsel by July 23, 2012. All discovery which the Government is required to provide shall be completed by January 2, 2013. On January 9, 2013, at 9:00 a.m., the undersigned magistrate judge will hold a status conference. All pretrial motions and notices by defendants shall be filed by March 1, 2013. The Government's responses to such motions and notices shall be filed by April 1, 2013. The presiding U.S. District Judge, Kathryn H. Vratil, will hold a hearing on all timely filed pretrial motions and notices in Courtroom 476 on May 7, 2013, at 1:30 p.m.; if no motions or notices are timely filed, a status conference will be held at that time. Any requests for modifications of this order shall be filed at least 14 days prior to this hearing. The jury trial of this case is scheduled for August 5, 2013, at 9:30 a.m.. Signed by Magistrate Judge James P. O'Hara on 7/9/2012. (kao) ORDER granting in part and denying in part 128 Motion to Designate as Complex Case. SEE ORDER FOR COMPLETE DETAILS. The court sets the following deadlines: The Government shall complete initial discovery production to defense counsel by July 23, 2012. All discovery which the Government is required to provide shall be completed by January 2, 2013. On January 9, 2013, at 9:00 a.m., the undersigned magistrate judge will hold a status conference. All pretrial motions and notices by defendants shall be filed by March 1, 2013. The Government's responses to such motions and notices shall be filed by April 1, 2013. The presiding U.S. District Judge, Kathryn H. Vratil, will hold a hearing on all timely filed pretrial motions and notices in Courtroom 476 on May 7, 2013, at 1:30 p.m.; if no motions or notices are timely filed, a status conference will be held at that time. Any requests for modifications of this order shall be filed at least 14 days prior to this hearing. The jury trial of this case is scheduled for August 5, 2013, at 9:30 a.m.. Signed by Magistrate Judge James P. O'Hara on 7/9/2012. (kao) ORDER granting in part and denying in part 128 Motion to Designate as Complex Case. SEE ORDER FOR COMPLETE DETAILS. The court sets the following deadlines: The Government shall complete initial discovery production to defense counsel by July 23, 2012. All discovery which the Government is required to provide shall be completed by January 2, 2013. On January 9, 2013, at 9:00 a.m., the undersigned magistrate judge will hold a status conference. All pretrial motions and notices by defendants shall be filed by March 1, 2013. The Government's responses to such motions and notices shall be filed by April 1, 2013. The presiding U.S. District Judge, Kathryn H. Vratil, will hold a hearing on all timely filed pretrial motions and notices in Courtroom 476 on May 7, 2013, at 1:30 p.m.; if no motions or notices are timely filed, a status conference will be held at that time. Any requests for modifications of this order shall be filed at least 14 days prior to this hearing. The jury trial of this case is scheduled for August 5, 2013, at 9:30 a.m.. Signed by Magistrate Judge James P. O'Hara on 7/9/2012. (kao) ORDER granting in part and denying in part 128 Motion to Designate as Complex Case. SEE ORDER FOR COMPLETE DETAILS. The court sets the following deadlines: The Government shall complete initial discovery production to defense counsel by July 23, 2012. All discovery which the Government is required to provide shall be completed by January 2, 2013. On January 9, 2013, at 9:00 a.m., the undersigned magistrate judge will hold a status conference. All pretrial motions and notices by defendants shall be filed by March 1, 2013. The Government's responses to such motions and notices shall be filed by April 1, 2013. The presiding U.S. District Judge, Kathryn H. Vratil, will hold a hearing on all timely filed pretrial motions and notices in Courtroom 476 on May 7, 2013, at 1:30 p.m.; if no motions or notices are timely filed, a status conference will be held at that time. Any requests for modifications of this order shall be filed at least 14 days prior to this hearing. The jury trial of this case is scheduled for August 5, 2013, at 9:30 a.m.. Signed by Magistrate Judge James P. O'Hara on 7/9/2012. (kao) ORDER granting in part and denying in part 128 Motion to Designate as Complex Case. SEE ORDER FOR COMPLETE DETAILS. The court sets the following deadlines: The Government shall complete initial discovery production to defense counsel by July 23, 2012. All discovery which the Government is required to provide shall be completed by January 2, 2013. On January 9, 2013, at 9:00 a.m., the undersigned magistrate judge will hold a status conference. All pretrial motions and notices by defendants shall be filed by March 1, 2013. The Government's responses to such motions and notices shall be filed by April 1, 2013. The presiding U.S. District Judge, Kathryn H. Vratil, will hold a hearing on all timely filed pretrial motions and notices in Courtroom 476 on May 7, 2013, at 1:30 p.m.; if no motions or notices are timely filed, a status conference will be held at that time. Any requests for modifications of this order shall be filed at least 14 days prior to this hearing. The jury trial of this case is scheduled for August 5, 2013, at 9:30 a.m.. Signed by Magistrate Judge James P. O'Hara on 7/9/2012. (kao) ORDER granting in part and denying in part 128 Motion to Designate as Complex Case. SEE ORDER FOR COMPLETE DETAILS. The court sets the following deadlines: The Government shall complete initial discovery production to defense counsel by July 23, 2012. All discovery which the Government is required to provide shall be completed by January 2, 2013. On January 9, 2013, at 9:00 a.m., the undersigned magistrate judge will hold a status conference. All pretrial motions and notices by defendants shall be filed by March 1, 2013. The Government's responses to such motions and notices shall be filed by April 1, 2013. The presiding U.S. District Judge, Kathryn H. Vratil, will hold a hearing on all timely filed pretrial motions and notices in Courtroom 476 on May 7, 2013, at 1:30 p.m.; if no motions or notices are timely filed, a status conference will be held at that time. Any requests for modifications of this order shall be filed at least 14 days prior to this hearing. The jury trial of this case is scheduled for August 5, 2013, at 9:30 a.m.. Signed by Magistrate Judge James P. O'Hara on 7/9/2012. (kao) ORDER granting in part and denying in part 128 Motion to Designate as Complex Case. SEE ORDER FOR COMPLETE DETAILS. The court sets the following deadlines: The Government shall complete initial discovery production to defense counsel by July 23, 2012. All discovery which the Government is required to provide shall be completed by January 2, 2013. On January 9, 2013, at 9:00 a.m., the undersigned magistrate judge will hold a status conference. All pretrial motions and notices by defendants shall be filed by March 1, 2013. The Government's responses to such motions and notices shall be filed by April 1, 2013. The presiding U.S. District Judge, Kathryn H. Vratil, will hold a hearing on all timely filed pretrial motions and notices in Courtroom 476 on May 7, 2013, at 1:30 p.m.; if no motions or notices are timely filed, a status conference will be held at that time. Any requests for modifications of this order shall be filed at least 14 days prior to this hearing. The jury trial of this case is scheduled for August 5, 2013, at 9:30 a.m.. Signed by Magistrate Judge James P. O'Hara on 7/9/2012. (kao) ORDER granting in part and denying in part 128 Motion to Designate as Complex Case. SEE ORDER FOR COMPLETE DETAILS. The court sets the following deadlines: The Government shall complete initial discovery production to defense counsel by July 23, 2012. All discovery which the Government is required to provide shall be completed by January 2, 2013. On January 9, 2013, at 9:00 a.m., the undersigned magistrate judge will hold a status conference. All pretrial motions and notices by defendants shall be filed by March 1, 2013. The Government's responses to such motions and notices shall be filed by April 1, 2013. The presiding U.S. District Judge, Kathryn H. Vratil, will hold a hearing on all timely filed pretrial motions and notices in Courtroom 476 on May 7, 2013, at 1:30 p.m.; if no motions or notices are timely filed, a status conference will be held at that time. Any requests for modifications of this order shall be filed at least 14 days prior to this hearing. The jury trial of this case is scheduled for August 5, 2013, at 9:30 a.m.. Signed by Magistrate Judge James P. O'Hara on 7/9/2012. (kao) ORDER granting in part and denying in part 128 Motion to Designate as Complex Case. SEE ORDER FOR COMPLETE DETAILS. The court sets the following deadlines: The Government shall complete initial discovery production to defense counsel by July 23, 2012. All discovery which the Government is required to provide shall be completed by January 2, 2013. On January 9, 2013, at 9:00 a.m., the undersigned magistrate judge will hold a status conference. All pretrial motions and notices by defendants shall be filed by March 1, 2013. The Government's responses to such motions and notices shall be filed by April 1, 2013. The presiding U.S. District Judge, Kathryn H. Vratil, will hold a hearing on all timely filed pretrial motions and notices in Courtroom 476 on May 7, 2013, at 1:30 p.m.; if no motions or notices are timely filed, a status conference will be held at that time. Any requests for modifications of this order shall be filed at least 14 days prior to this hearing. The jury trial of this case is scheduled for August 5, 2013, at 9:30 a.m.. Signed by Magistrate Judge James P. O'Hara on 7/9/2012. (kao) ORDER granting in part and denying in part 128 Motion to Designate as Complex Case. SEE ORDER FOR COMPLETE DETAILS. The court sets the following deadlines: The Government shall complete initial discovery production to defense counsel by July 23, 2012. All discovery which the Government is required to provide shall be completed by January 2, 2013. On January 9, 2013, at 9:00 a.m., the undersigned magistrate judge will hold a status conference. All pretrial motions and notices by defendants shall be filed by March 1, 2013. The Government's responses to such motions and notices shall be filed by April 1, 2013. The presiding U.S. District Judge, Kathryn H. Vratil, will hold a hearing on all timely filed pretrial motions and notices in Courtroom 476 on May 7, 2013, at 1:30 p.m.; if no motions or notices are timely filed, a status conference will be held at that time. Any requests for modifications of this order shall be filed at least 14 days prior to this hearing. The jury trial of this case is scheduled for August 5, 2013, at 9:30 a.m.. Signed by Magistrate Judge James P. O'Hara on 7/9/2012. (kao) ORDER granting in part and denying in part 128 Motion to Designate as Complex Case. SEE ORDER FOR COMPLETE DETAILS. The court sets the following deadlines: The Government shall complete initial discovery production to defense counsel by July 23, 2012. All discovery which the Government is required to provide shall be completed by January 2, 2013. On January 9, 2013, at 9:00 a.m., the undersigned magistrate judge will hold a status conference. All pretrial motions and notices by defendants shall be filed by March 1, 2013. The Government's responses to such motions and notices shall be filed by April 1, 2013. The presiding U.S. District Judge, Kathryn H. Vratil, will hold a hearing on all timely filed pretrial motions and notices in Courtroom 476 on May 7, 2013, at 1:30 p.m.; if no motions or notices are timely filed, a status conference will be held at that time. Any requests for modifications of this order shall be filed at least 14 days prior to this hearing. The jury trial of this case is scheduled for August 5, 2013, at 9:30 a.m.. Signed by Magistrate Judge James P. O'Hara on 7/9/2012. (kao) ORDER granting in part and denying in part 128 Motion to Designate as Complex Case. SEE ORDER FOR COMPLETE DETAILS. The court sets the following deadlines: The Government shall complete initial discovery production to defense counsel by July 23, 2012. All discovery which the Government is required to provide shall be completed by January 2, 2013. On January 9, 2013, at 9:00 a.m., the undersigned magistrate judge will hold a status conference. All pretrial motions and notices by defendants shall be filed by March 1, 2013. The Government's responses to such motions and notices shall be filed by April 1, 2013. The presiding U.S. District Judge, Kathryn H. Vratil, will hold a hearing on all timely filed pretrial motions and notices in Courtroom 476 on May 7, 2013, at 1:30 p.m.; if no motions or notices are timely filed, a status conference will be held at that time. Any requests for modifications of this order shall be filed at least 14 days prior to this hearing. The jury trial of this case is scheduled for August 5, 2013, at 9:30 a.m.. Signed by Magistrate Judge James P. O'Hara on 7/9/2012. (kao) ORDER granting in part and denying in part 128 Motion to Designate as Complex Case. SEE ORDER FOR COMPLETE DETAILS. The court sets the following deadlines: The Government shall complete initial discovery production to defense counsel by July 23, 2012. All discovery which the Government is required to provide shall be completed by January 2, 2013. On January 9, 2013, at 9:00 a.m., the undersigned magistrate judge will hold a status conference. All pretrial motions and notices by defendants shall be filed by March 1, 2013. The Government's responses to such motions and notices shall be filed by April 1, 2013. The presiding U.S. District Judge, Kathryn H. Vratil, will hold a hearing on all timely filed pretrial motions and notices in Courtroom 476 on May 7, 2013, at 1:30 p.m.; if no motions or notices are timely filed, a status conference will be held at that time. Any requests for modifications of this order shall be filed at least 14 days prior to this hearing. The jury trial of this case is scheduled for August 5, 2013, at 9:30 a.m.. Signed by Magistrate Judge James P. O'Hara on 7/9/2012. (kao) ORDER granting in part and denying in part 128 Motion to Designate as Complex Case. SEE ORDER FOR COMPLETE DETAILS. The court sets the following deadlines: The Government shall complete initial discovery production to defense counsel by July 23, 2012. All discovery which the Government is required to provide shall be completed by January 2, 2013. On January 9, 2013, at 9:00 a.m., the undersigned magistrate judge will hold a status conference. All pretrial motions and notices by defendants shall be filed by March 1, 2013. The Government's responses to such motions and notices shall be filed by April 1, 2013. The presiding U.S. District Judge, Kathryn H. Vratil, will hold a hearing on all timely filed pretrial motions and notices in Courtroom 476 on May 7, 2013, at 1:30 p.m.; if no motions or notices are timely filed, a status conference will be held at that time. Any requests for modifications of this order shall be filed at least 14 days prior to this hearing. The jury trial of this case is scheduled for August 5, 2013, at 9:30 a.m.. Signed by Magistrate Judge James P. O'Hara on 7/9/2012. (kao) ORDER granting in part and denying in part 128 Motion to Designate as Complex Case. SEE ORDER FOR COMPLETE DETAILS. The court sets the following deadlines: The Government shall complete initial discovery production to defense counsel by July 23, 2012. All discovery which the Government is required to provide shall be completed by January 2, 2013. On January 9, 2013, at 9:00 a.m., the undersigned magistrate judge will hold a status conference. All pretrial motions and notices by defendants shall be filed by March 1, 2013. The Government's responses to such motions and notices shall be filed by April 1, 2013. The presiding U.S. District Judge, Kathryn H. Vratil, will hold a hearing on all timely filed pretrial motions and notices in Courtroom 476 on May 7, 2013, at 1:30 p.m.; if no motions or notices are timely filed, a status conference will be held at that time. Any requests for modifications of this order shall be filed at least 14 days prior to this hearing. The jury trial of this case is scheduled for August 5, 2013, at 9:30 a.m.. Signed by Magistrate Judge James P. O'Hara on 7/9/2012. (kao) ORDER granting in part and denying in part 128 Motion to Designate as Complex Case. SEE ORDER FOR COMPLETE DETAILS. The court sets the following deadlines: The Government shall complete initial discovery production to defense counsel by July 23, 2012. All discovery which the Government is required to provide shall be completed by January 2, 2013. On January 9, 2013, at 9:00 a.m., the undersigned magistrate judge will hold a status conference. All pretrial motions and notices by defendants shall be filed by March 1, 2013. The Government's responses to such motions and notices shall be filed by April 1, 2013. The presiding U.S. District Judge, Kathryn H. Vratil, will hold a hearing on all timely filed pretrial motions and notices in Courtroom 476 on May 7, 2013, at 1:30 p.m.; if no motions or notices are timely filed, a status conference will be held at that time. Any requests for modifications of this order shall be filed at least 14 days prior to this hearing. The jury trial of this case is scheduled for August 5, 2013, at 9:30 a.m.. Signed by Magistrate Judge James P. O'Hara on 7/9/2012. (kao) ORDER granting in part and denying in part 128 Motion to Designate as Complex Case. SEE ORDER FOR COMPLETE DETAILS. The court sets the following deadlines: The Government shall complete initial discovery production to defense counsel by July 23, 2012. All discovery which the Government is required to provide shall be completed by January 2, 2013. On January 9, 2013, at 9:00 a.m., the undersigned magistrate judge will hold a status conference. All pretrial motions and notices by defendants shall be filed by March 1, 2013. The Government's responses to such motions and notices shall be filed by April 1, 2013. The presiding U.S. District Judge, Kathryn H. Vratil, will hold a hearing on all timely filed pretrial motions and notices in Courtroom 476 on May 7, 2013, at 1:30 p.m.; if no motions or notices are timely filed, a status conference will be held at that time. Any requests for modifications of this order shall be filed at least 14 days prior to this hearing. The jury trial of this case is scheduled for August 5, 2013, at 9:30 a.m.. Signed by Magistrate Judge James P. O'Hara on 7/9/2012. (kao) ORDER granting in part and denying in part 128 Motion to Designate as Complex Case. SEE ORDER FOR COMPLETE DETAILS. The court sets the following deadlines: The Government shall complete initial discovery production to defense counsel by July 23, 2012. All discovery which the Government is required to provide shall be completed by January 2, 2013. On January 9, 2013, at 9:00 a.m., the undersigned magistrate judge will hold a status conference. All pretrial motions and notices by defendants shall be filed by March 1, 2013. The Government's responses to such motions and notices shall be filed by April 1, 2013. The presiding U.S. District Judge, Kathryn H. Vratil, will hold a hearing on all timely filed pretrial motions and notices in Courtroom 476 on May 7, 2013, at 1:30 p.m.; if no motions or notices are timely filed, a status conference will be held at that time. Any requests for modifications of this order shall be filed at least 14 days prior to this hearing. The jury trial of this case is scheduled for August 5, 2013, at 9:30 a.m.. Signed by Magistrate Judge James P. O'Hara on 7/9/2012. (kao) ORDER granting in part and denying in part 128 Motion to Designate as Complex Case. SEE ORDER FOR COMPLETE DETAILS. The court sets the following deadlines: The Government shall complete initial discovery production to defense counsel by July 23, 2012. All discovery which the Government is required to provide shall be completed by January 2, 2013. On January 9, 2013, at 9:00 a.m., the undersigned magistrate judge will hold a status conference. All pretrial motions and notices by defendants shall be filed by March 1, 2013. The Government's responses to such motions and notices shall be filed by April 1, 2013. The presiding U.S. District Judge, Kathryn H. Vratil, will hold a hearing on all timely filed pretrial motions and notices in Courtroom 476 on May 7, 2013, at 1:30 p.m.; if no motions or notices are timely filed, a status conference will be held at that time. Any requests for modifications of this order shall be filed at least 14 days prior to this hearing. The jury trial of this case is scheduled for August 5, 2013, at 9:30 a.m.. Signed by Magistrate Judge James P. O'Hara on 7/9/2012. (kao) ORDER granting in part and denying in part 128 Motion to Designate as Complex Case. SEE ORDER FOR COMPLETE DETAILS. The court sets the following deadlines: The Government shall complete initial discovery production to defense counsel by July 23, 2012. All discovery which the Government is required to provide shall be completed by January 2, 2013. On January 9, 2013, at 9:00 a.m., the undersigned magistrate judge will hold a status conference. All pretrial motions and notices by defendants shall be filed by March 1, 2013. The Government's responses to such motions and notices shall be filed by April 1, 2013. The presiding U.S. District Judge, Kathryn H. Vratil, will hold a hearing on all timely filed pretrial motions and notices in Courtroom 476 on May 7, 2013, at 1:30 p.m.; if no motions or notices are timely filed, a status conference will be held at that time. Any requests for modifications of this order shall be filed at least 14 days prior to this hearing. The jury trial of this case is scheduled for August 5, 2013, at 9:30 a.m.. Signed by Magistrate Judge James P. O'Hara on 7/9/2012. (kao) ORDER granting in part and denying in part 128 Motion to Designate as Complex Case. SEE ORDER FOR COMPLETE DETAILS. The court sets the following deadlines: The Government shall complete initial discovery production to defense counsel by July 23, 2012. All discovery which the Government is required to provide shall be completed by January 2, 2013. On January 9, 2013, at 9:00 a.m., the undersigned magistrate judge will hold a status conference. All pretrial motions and notices by defendants shall be filed by March 1, 2013. The Government's responses to such motions and notices shall be filed by April 1, 2013. The presiding U.S. District Judge, Kathryn H. Vratil, will hold a hearing on all timely filed pretrial motions and notices in Courtroom 476 on May 7, 2013, at 1:30 p.m.; if no motions or notices are timely filed, a status conference will be held at that time. Any requests for modifications of this order shall be filed at least 14 days prior to this hearing. The jury trial of this case is scheduled for August 5, 2013, at 9:30 a.m.. Signed by Magistrate Judge James P. O'Hara on 7/9/2012. (kao) ORDER granting in part and denying in part 128 Motion to Designate as Complex Case. SEE ORDER FOR COMPLETE DETAILS. The court sets the following deadlines: The Government shall complete initial discovery production to defense counsel by July 23, 2012. All discovery which the Government is required to provide shall be completed by January 2, 2013. On January 9, 2013, at 9:00 a.m., the undersigned magistrate judge will hold a status conference. All pretrial motions and notices by defendants shall be filed by March 1, 2013. The Government's responses to such motions and notices shall be filed by April 1, 2013. The presiding U.S. District Judge, Kathryn H. Vratil, will hold a hearing on all timely filed pretrial motions and notices in Courtroom 476 on May 7, 2013, at 1:30 p.m.; if no motions or notices are timely filed, a status conference will be held at that time. Any requests for modifications of this order shall be filed at least 14 days prior to this hearing. The jury trial of this case is scheduled for August 5, 2013, at 9:30 a.m.. Signed by Magistrate Judge James P. O'Hara on 7/9/2012. (kao) ORDER granting in part and denying in part 128 Motion to Designate as Complex Case. SEE ORDER FOR COMPLETE DETAILS. The court sets the following deadlines: The Government shall complete initial discovery production to defense counsel by July 23, 2012. All discovery which the Government is required to provide shall be completed by January 2, 2013. On January 9, 2013, at 9:00 a.m., the undersigned magistrate judge will hold a status conference. All pretrial motions and notices by defendants shall be filed by March 1, 2013. The Government's responses to such motions and notices shall be filed by April 1, 2013. The presiding U.S. District Judge, Kathryn H. Vratil, will hold a hearing on all timely filed pretrial motions and notices in Courtroom 476 on May 7, 2013, at 1:30 p.m.; if no motions or notices are timely filed, a status conference will be held at that time. Any requests for modifications of this order shall be filed at least 14 days prior to this hearing. The jury trial of this case is scheduled for August 5, 2013, at 9:30 a.m.. Signed by Magistrate Judge James P. O'Hara on 7/9/2012. (kao) ORDER granting in part and denying in part 128 Motion to Designate as Complex Case. SEE ORDER FOR COMPLETE DETAILS. The court sets the following deadlines: The Government shall complete initial discovery production to defense counsel by July 23, 2012. All discovery which the Government is required to provide shall be completed by January 2, 2013. On January 9, 2013, at 9:00 a.m., the undersigned magistrate judge will hold a status conference. All pretrial motions and notices by defendants shall be filed by March 1, 2013. The Government's responses to such motions and notices shall be filed by April 1, 2013. The presiding U.S. District Judge, Kathryn H. Vratil, will hold a hearing on all timely filed pretrial motions and notices in Courtroom 476 on May 7, 2013, at 1:30 p.m.; if no motions or notices are timely filed, a status conference will be held at that time. Any requests for modifications of this order shall be filed at least 14 days prior to this hearing. The jury trial of this case is scheduled for August 5, 2013, at 9:30 a.m.. Signed by Magistrate Judge James P. O'Hara on 7/9/2012. (kao) ORDER granting in part and denying in part 128 Motion to Designate as Complex Case. SEE ORDER FOR COMPLETE DETAILS. The court sets the following deadlines: The Government shall complete initial discovery production to defense counsel by July 23, 2012. All discovery which the Government is required to provide shall be completed by January 2, 2013. On January 9, 2013, at 9:00 a.m., the undersigned magistrate judge will hold a status conference. All pretrial motions and notices by defendants shall be filed by March 1, 2013. The Government's responses to such motions and notices shall be filed by April 1, 2013. The presiding U.S. District Judge, Kathryn H. Vratil, will hold a hearing on all timely filed pretrial motions and notices in Courtroom 476 on May 7, 2013, at 1:30 p.m.; if no motions or notices are timely filed, a status conference will be held at that time. Any requests for modifications of this order shall be filed at least 14 days prior to this hearing. The jury trial of this case is scheduled for August 5, 2013, at 9:30 a.m.. Signed by Magistrate Judge James P. O'Hara on 7/9/2012. (kao) ORDER granting in part and denying in part 128 Motion to Designate as Complex Case. SEE ORDER FOR COMPLETE DETAILS. The court sets the following deadlines: The Government shall complete initial discovery production to defense counsel by July 23, 2012. All discovery which the Government is required to provide shall be completed by January 2, 2013. On January 9, 2013, at 9:00 a.m., the undersigned magistrate judge will hold a status conference. All pretrial motions and notices by defendants shall be filed by March 1, 2013. The Government's responses to such motions and notices shall be filed by April 1, 2013. The presiding U.S. District Judge, Kathryn H. Vratil, will hold a hearing on all timely filed pretrial motions and notices in Courtroom 476 on May 7, 2013, at 1:30 p.m.; if no motions or notices are timely filed, a status conference will be held at that time. Any requests for modifications of this order shall be filed at least 14 days prior to this hearing. The jury trial of this case is scheduled for August 5, 2013, at 9:30 a.m.. Signed by Magistrate Judge James P. O'Hara on 7/9/2012. (kao) ORDER granting in part and denying in part 128 Motion to Designate as Complex Case. SEE ORDER FOR COMPLETE DETAILS. The court sets the following deadlines: The Government shall complete initial discovery production to defense counsel by July 23, 2012. All discovery which the Government is required to provide shall be completed by January 2, 2013. On January 9, 2013, at 9:00 a.m., the undersigned magistrate judge will hold a status conference. All pretrial motions and notices by defendants shall be filed by March 1, 2013. The Government's responses to such motions and notices shall be filed by April 1, 2013. The presiding U.S. District Judge, Kathryn H. Vratil, will hold a hearing on all timely filed pretrial motions and notices in Courtroom 476 on May 7, 2013, at 1:30 p.m.; if no motions or notices are timely filed, a status conference will be held at that time. Any requests for modifications of this order shall be filed at least 14 days prior to this hearing. The jury trial of this case is scheduled for August 5, 2013, at 9:30 a.m.. Signed by Magistrate Judge James P. O'Hara on 7/9/2012. (kao) ORDER granting in part and denying in part 128 Motion to Designate as Complex Case. SEE ORDER FOR COMPLETE DETAILS. The court sets the following deadlines: The Government shall complete initial discovery production to defense counsel by July 23, 2012. All discovery which the Government is required to provide shall be completed by January 2, 2013. On January 9, 2013, at 9:00 a.m., the undersigned magistrate judge will hold a status conference. All pretrial motions and notices by defendants shall be filed by March 1, 2013. The Government's responses to such motions and notices shall be filed by April 1, 2013. The presiding U.S. District Judge, Kathryn H. Vratil, will hold a hearing on all timely filed pretrial motions and notices in Courtroom 476 on May 7, 2013, at 1:30 p.m.; if no motions or notices are timely filed, a status conference will be held at that time. Any requests for modifications of this order shall be filed at least 14 days prior to this hearing. The jury trial of this case is scheduled for August 5, 2013, at 9:30 a.m.. Signed by Magistrate Judge James P. O'Hara on 7/9/2012. (kao) ORDER granting in part and denying in part 128 Motion to Designate as Complex Case. SEE ORDER FOR COMPLETE DETAILS. The court sets the following deadlines: The Government shall complete initial discovery production to defense counsel by July 23, 2012. All discovery which the Government is required to provide shall be completed by January 2, 2013. On January 9, 2013, at 9:00 a.m., the undersigned magistrate judge will hold a status conference. All pretrial motions and notices by defendants shall be filed by March 1, 2013. The Government's responses to such motions and notices shall be filed by April 1, 2013. The presiding U.S. District Judge, Kathryn H. Vratil, will hold a hearing on all timely filed pretrial motions and notices in Courtroom 476 on May 7, 2013, at 1:30 p.m.; if no motions or notices are timely filed, a status conference will be held at that time. Any requests for modifications of this order shall be filed at least 14 days prior to this hearing. The jury trial of this case is scheduled for August 5, 2013, at 9:30 a.m.. Signed by Magistrate Judge James P. O'Hara on 7/9/2012. (kao) ORDER granting in part and denying in part 128 Motion to Designate as Complex Case. SEE ORDER FOR COMPLETE DETAILS. The court sets the following deadlines: The Government shall complete initial discovery production to defense counsel by July 23, 2012. All discovery which the Government is required to provide shall be completed by January 2, 2013. On January 9, 2013, at 9:00 a.m., the undersigned magistrate judge will hold a status conference. All pretrial motions and notices by defendants shall be filed by March 1, 2013. The Government's responses to such motions and notices shall be filed by April 1, 2013. The presiding U.S. District Judge, Kathryn H. Vratil, will hold a hearing on all timely filed pretrial motions and notices in Courtroom 476 on May 7, 2013, at 1:30 p.m.; if no motions or notices are timely filed, a status conference will be held at that time. Any requests for modifications of this order shall be filed at least 14 days prior to this hearing. The jury trial of this case is scheduled for August 5, 2013, at 9:30 a.m.. Signed by Magistrate Judge James P. O'Hara on 7/9/2012. (kao) ORDER granting in part and denying in part 128 Motion to Designate as Complex Case. SEE ORDER FOR COMPLETE DETAILS. The court sets the following deadlines: The Government shall complete initial discovery production to defense counsel by July 23, 2012. All discovery which the Government is required to provide shall be completed by January 2, 2013. On January 9, 2013, at 9:00 a.m., the undersigned magistrate judge will hold a status conference. All pretrial motions and notices by defendants shall be filed by March 1, 2013. The Government's responses to such motions and notices shall be filed by April 1, 2013. The presiding U.S. District Judge, Kathryn H. Vratil, will hold a hearing on all timely filed pretrial motions and notices in Courtroom 476 on May 7, 2013, at 1:30 p.m.; if no motions or notices are timely filed, a status conference will be held at that time. Any requests for modifications of this order shall be filed at least 14 days prior to this hearing. The jury trial of this case is scheduled for August 5, 2013, at 9:30 a.m.. Signed by Magistrate Judge James P. O'Hara on 7/9/2012. (kao)
July 11, 2012
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AMENDED ORDER GRANTING CONTINUANCE AND DESIGNATION OF EXCLUDABLE TIME as to all defendants. This amended order corrects the first sentence of the order as to the type of criminal case and changes the status conference date to January 8, 2013, at 9:00 a.m. Signed by Magistrate Judge James P. O'Hara on 7/11/2012. (kg)AMENDED ORDER GRANTING CONTINUANCE AND DESIGNATION OF EXCLUDABLE TIME as to all defendants. This amended order corrects the first sentence of the order as to the type of criminal case and changes the status conference date to January 8, 2013, at 9:00 a.m. Signed by Magistrate Judge James P. O'Hara on 7/11/2012. (kg)AMENDED ORDER GRANTING CONTINUANCE AND DESIGNATION OF EXCLUDABLE TIME as to all defendants. This amended order corrects the first sentence of the order as to the type of criminal case and changes the status conference date to January 8, 2013, at 9:00 a.m. Signed by Magistrate Judge James P. O'Hara on 7/11/2012. (kg)AMENDED ORDER GRANTING CONTINUANCE AND DESIGNATION OF EXCLUDABLE TIME as to all defendants. This amended order corrects the first sentence of the order as to the type of criminal case and changes the status conference date to January 8, 2013, at 9:00 a.m. Signed by Magistrate Judge James P. O'Hara on 7/11/2012. (kg)AMENDED ORDER GRANTING CONTINUANCE AND DESIGNATION OF EXCLUDABLE TIME as to all defendants. This amended order corrects the first sentence of the order as to the type of criminal case and changes the status conference date to January 8, 2013, at 9:00 a.m. Signed by Magistrate Judge James P. O'Hara on 7/11/2012. (kg)AMENDED ORDER GRANTING CONTINUANCE AND DESIGNATION OF EXCLUDABLE TIME as to all defendants. This amended order corrects the first sentence of the order as to the type of criminal case and changes the status conference date to January 8, 2013, at 9:00 a.m. Signed by Magistrate Judge James P. O'Hara on 7/11/2012. (kg)AMENDED ORDER GRANTING CONTINUANCE AND DESIGNATION OF EXCLUDABLE TIME as to all defendants. This amended order corrects the first sentence of the order as to the type of criminal case and changes the status conference date to January 8, 2013, at 9:00 a.m. Signed by Magistrate Judge James P. O'Hara on 7/11/2012. (kg)AMENDED ORDER GRANTING CONTINUANCE AND DESIGNATION OF EXCLUDABLE TIME as to all defendants. This amended order corrects the first sentence of the order as to the type of criminal case and changes the status conference date to January 8, 2013, at 9:00 a.m. Signed by Magistrate Judge James P. O'Hara on 7/11/2012. (kg)AMENDED ORDER GRANTING CONTINUANCE AND DESIGNATION OF EXCLUDABLE TIME as to all defendants. This amended order corrects the first sentence of the order as to the type of criminal case and changes the status conference date to January 8, 2013, at 9:00 a.m. Signed by Magistrate Judge James P. O'Hara on 7/11/2012. (kg)AMENDED ORDER GRANTING CONTINUANCE AND DESIGNATION OF EXCLUDABLE TIME as to all defendants. This amended order corrects the first sentence of the order as to the type of criminal case and changes the status conference date to January 8, 2013, at 9:00 a.m. Signed by Magistrate Judge James P. O'Hara on 7/11/2012. (kg)AMENDED ORDER GRANTING CONTINUANCE AND DESIGNATION OF EXCLUDABLE TIME as to all defendants. This amended order corrects the first sentence of the order as to the type of criminal case and changes the status conference date to January 8, 2013, at 9:00 a.m. Signed by Magistrate Judge James P. O'Hara on 7/11/2012. (kg)AMENDED ORDER GRANTING CONTINUANCE AND DESIGNATION OF EXCLUDABLE TIME as to all defendants. This amended order corrects the first sentence of the order as to the type of criminal case and changes the status conference date to January 8, 2013, at 9:00 a.m. Signed by Magistrate Judge James P. O'Hara on 7/11/2012. (kg)AMENDED ORDER GRANTING CONTINUANCE AND DESIGNATION OF EXCLUDABLE TIME as to all defendants. This amended order corrects the first sentence of the order as to the type of criminal case and changes the status conference date to January 8, 2013, at 9:00 a.m. Signed by Magistrate Judge James P. O'Hara on 7/11/2012. (kg)AMENDED ORDER GRANTING CONTINUANCE AND DESIGNATION OF EXCLUDABLE TIME as to all defendants. This amended order corrects the first sentence of the order as to the type of criminal case and changes the status conference date to January 8, 2013, at 9:00 a.m. Signed by Magistrate Judge James P. O'Hara on 7/11/2012. (kg)AMENDED ORDER GRANTING CONTINUANCE AND DESIGNATION OF EXCLUDABLE TIME as to all defendants. This amended order corrects the first sentence of the order as to the type of criminal case and changes the status conference date to January 8, 2013, at 9:00 a.m. Signed by Magistrate Judge James P. O'Hara on 7/11/2012. (kg)AMENDED ORDER GRANTING CONTINUANCE AND DESIGNATION OF EXCLUDABLE TIME as to all defendants. This amended order corrects the first sentence of the order as to the type of criminal case and changes the status conference date to January 8, 2013, at 9:00 a.m. Signed by Magistrate Judge James P. O'Hara on 7/11/2012. (kg)AMENDED ORDER GRANTING CONTINUANCE AND DESIGNATION OF EXCLUDABLE TIME as to all defendants. This amended order corrects the first sentence of the order as to the type of criminal case and changes the status conference date to January 8, 2013, at 9:00 a.m. Signed by Magistrate Judge James P. O'Hara on 7/11/2012. (kg)AMENDED ORDER GRANTING CONTINUANCE AND DESIGNATION OF EXCLUDABLE TIME as to all defendants. This amended order corrects the first sentence of the order as to the type of criminal case and changes the status conference date to January 8, 2013, at 9:00 a.m. Signed by Magistrate Judge James P. O'Hara on 7/11/2012. (kg)AMENDED ORDER GRANTING CONTINUANCE AND DESIGNATION OF EXCLUDABLE TIME as to all defendants. This amended order corrects the first sentence of the order as to the type of criminal case and changes the status conference date to January 8, 2013, at 9:00 a.m. Signed by Magistrate Judge James P. O'Hara on 7/11/2012. (kg)AMENDED ORDER GRANTING CONTINUANCE AND DESIGNATION OF EXCLUDABLE TIME as to all defendants. This amended order corrects the first sentence of the order as to the type of criminal case and changes the status conference date to January 8, 2013, at 9:00 a.m. Signed by Magistrate Judge James P. O'Hara on 7/11/2012. (kg)AMENDED ORDER GRANTING CONTINUANCE AND DESIGNATION OF EXCLUDABLE TIME as to all defendants. This amended order corrects the first sentence of the order as to the type of criminal case and changes the status conference date to January 8, 2013, at 9:00 a.m. Signed by Magistrate Judge James P. O'Hara on 7/11/2012. (kg)AMENDED ORDER GRANTING CONTINUANCE AND DESIGNATION OF EXCLUDABLE TIME as to all defendants. This amended order corrects the first sentence of the order as to the type of criminal case and changes the status conference date to January 8, 2013, at 9:00 a.m. Signed by Magistrate Judge James P. O'Hara on 7/11/2012. (kg)AMENDED ORDER GRANTING CONTINUANCE AND DESIGNATION OF EXCLUDABLE TIME as to all defendants. This amended order corrects the first sentence of the order as to the type of criminal case and changes the status conference date to January 8, 2013, at 9:00 a.m. Signed by Magistrate Judge James P. O'Hara on 7/11/2012. (kg)AMENDED ORDER GRANTING CONTINUANCE AND DESIGNATION OF EXCLUDABLE TIME as to all defendants. This amended order corrects the first sentence of the order as to the type of criminal case and changes the status conference date to January 8, 2013, at 9:00 a.m. Signed by Magistrate Judge James P. O'Hara on 7/11/2012. (kg)AMENDED ORDER GRANTING CONTINUANCE AND DESIGNATION OF EXCLUDABLE TIME as to all defendants. This amended order corrects the first sentence of the order as to the type of criminal case and changes the status conference date to January 8, 2013, at 9:00 a.m. Signed by Magistrate Judge James P. O'Hara on 7/11/2012. (kg)AMENDED ORDER GRANTING CONTINUANCE AND DESIGNATION OF EXCLUDABLE TIME as to all defendants. This amended order corrects the first sentence of the order as to the type of criminal case and changes the status conference date to January 8, 2013, at 9:00 a.m. Signed by Magistrate Judge James P. O'Hara on 7/11/2012. (kg)AMENDED ORDER GRANTING CONTINUANCE AND DESIGNATION OF EXCLUDABLE TIME as to all defendants. This amended order corrects the first sentence of the order as to the type of criminal case and changes the status conference date to January 8, 2013, at 9:00 a.m. Signed by Magistrate Judge James P. O'Hara on 7/11/2012. (kg)AMENDED ORDER GRANTING CONTINUANCE AND DESIGNATION OF EXCLUDABLE TIME as to all defendants. This amended order corrects the first sentence of the order as to the type of criminal case and changes the status conference date to January 8, 2013, at 9:00 a.m. Signed by Magistrate Judge James P. O'Hara on 7/11/2012. (kg)AMENDED ORDER GRANTING CONTINUANCE AND DESIGNATION OF EXCLUDABLE TIME as to all defendants. This amended order corrects the first sentence of the order as to the type of criminal case and changes the status conference date to January 8, 2013, at 9:00 a.m. Signed by Magistrate Judge James P. O'Hara on 7/11/2012. (kg)AMENDED ORDER GRANTING CONTINUANCE AND DESIGNATION OF EXCLUDABLE TIME as to all defendants. This amended order corrects the first sentence of the order as to the type of criminal case and changes the status conference date to January 8, 2013, at 9:00 a.m. Signed by Magistrate Judge James P. O'Hara on 7/11/2012. (kg)AMENDED ORDER GRANTING CONTINUANCE AND DESIGNATION OF EXCLUDABLE TIME as to all defendants. This amended order corrects the first sentence of the order as to the type of criminal case and changes the status conference date to January 8, 2013, at 9:00 a.m. Signed by Magistrate Judge James P. O'Hara on 7/11/2012. (kg)AMENDED ORDER GRANTING CONTINUANCE AND DESIGNATION OF EXCLUDABLE TIME as to all defendants. This amended order corrects the first sentence of the order as to the type of criminal case and changes the status conference date to January 8, 2013, at 9:00 a.m. Signed by Magistrate Judge James P. O'Hara on 7/11/2012. (kg)AMENDED ORDER GRANTING CONTINUANCE AND DESIGNATION OF EXCLUDABLE TIME as to all defendants. This amended order corrects the first sentence of the order as to the type of criminal case and changes the status conference date to January 8, 2013, at 9:00 a.m. Signed by Magistrate Judge James P. O'Hara on 7/11/2012. (kg)AMENDED ORDER GRANTING CONTINUANCE AND DESIGNATION OF EXCLUDABLE TIME as to all defendants. This amended order corrects the first sentence of the order as to the type of criminal case and changes the status conference date to January 8, 2013, at 9:00 a.m. Signed by Magistrate Judge James P. O'Hara on 7/11/2012. (kg)AMENDED ORDER GRANTING CONTINUANCE AND DESIGNATION OF EXCLUDABLE TIME as to all defendants. This amended order corrects the first sentence of the order as to the type of criminal case and changes the status conference date to January 8, 2013, at 9:00 a.m. Signed by Magistrate Judge James P. O'Hara on 7/11/2012. (kg)AMENDED ORDER GRANTING CONTINUANCE AND DESIGNATION OF EXCLUDABLE TIME as to all defendants. This amended order corrects the first sentence of the order as to the type of criminal case and changes the status conference date to January 8, 2013, at 9:00 a.m. Signed by Magistrate Judge James P. O'Hara on 7/11/2012. (kg)AMENDED ORDER GRANTING CONTINUANCE AND DESIGNATION OF EXCLUDABLE TIME as to all defendants. This amended order corrects the first sentence of the order as to the type of criminal case and changes the status conference date to January 8, 2013, at 9:00 a.m. Signed by Magistrate Judge James P. O'Hara on 7/11/2012. (kg)AMENDED ORDER GRANTING CONTINUANCE AND DESIGNATION OF EXCLUDABLE TIME as to all defendants. This amended order corrects the first sentence of the order as to the type of criminal case and changes the status conference date to January 8, 2013, at 9:00 a.m. Signed by Magistrate Judge James P. O'Hara on 7/11/2012. (kg)AMENDED ORDER GRANTING CONTINUANCE AND DESIGNATION OF EXCLUDABLE TIME as to all defendants. This amended order corrects the first sentence of the order as to the type of criminal case and changes the status conference date to January 8, 2013, at 9:00 a.m. Signed by Magistrate Judge James P. O'Hara on 7/11/2012. (kg)AMENDED ORDER GRANTING CONTINUANCE AND DESIGNATION OF EXCLUDABLE TIME as to all defendants. This amended order corrects the first sentence of the order as to the type of criminal case and changes the status conference date to January 8, 2013, at 9:00 a.m. Signed by Magistrate Judge James P. O'Hara on 7/11/2012. (kg)AMENDED ORDER GRANTING CONTINUANCE AND DESIGNATION OF EXCLUDABLE TIME as to all defendants. This amended order corrects the first sentence of the order as to the type of criminal case and changes the status conference date to January 8, 2013, at 9:00 a.m. Signed by Magistrate Judge James P. O'Hara on 7/11/2012. (kg)AMENDED ORDER GRANTING CONTINUANCE AND DESIGNATION OF EXCLUDABLE TIME as to all defendants. This amended order corrects the first sentence of the order as to the type of criminal case and changes the status conference date to January 8, 2013, at 9:00 a.m. Signed by Magistrate Judge James P. O'Hara on 7/11/2012. (kg)AMENDED ORDER GRANTING CONTINUANCE AND DESIGNATION OF EXCLUDABLE TIME as to all defendants. This amended order corrects the first sentence of the order as to the type of criminal case and changes the status conference date to January 8, 2013, at 9:00 a.m. Signed by Magistrate Judge James P. O'Hara on 7/11/2012. (kg)AMENDED ORDER GRANTING CONTINUANCE AND DESIGNATION OF EXCLUDABLE TIME as to all defendants. This amended order corrects the first sentence of the order as to the type of criminal case and changes the status conference date to January 8, 2013, at 9:00 a.m. Signed by Magistrate Judge James P. O'Hara on 7/11/2012. (kg)AMENDED ORDER GRANTING CONTINUANCE AND DESIGNATION OF EXCLUDABLE TIME as to all defendants. This amended order corrects the first sentence of the order as to the type of criminal case and changes the status conference date to January 8, 2013, at 9:00 a.m. Signed by Magistrate Judge James P. O'Hara on 7/11/2012. (kg)AMENDED ORDER GRANTING CONTINUANCE AND DESIGNATION OF EXCLUDABLE TIME as to all defendants. This amended order corrects the first sentence of the order as to the type of criminal case and changes the status conference date to January 8, 2013, at 9:00 a.m. Signed by Magistrate Judge James P. O'Hara on 7/11/2012. (kg)AMENDED ORDER GRANTING CONTINUANCE AND DESIGNATION OF EXCLUDABLE TIME as to all defendants. This amended order corrects the first sentence of the order as to the type of criminal case and changes the status conference date to January 8, 2013, at 9:00 a.m. Signed by Magistrate Judge James P. O'Hara on 7/11/2012. (kg)AMENDED ORDER GRANTING CONTINUANCE AND DESIGNATION OF EXCLUDABLE TIME as to all defendants. This amended order corrects the first sentence of the order as to the type of criminal case and changes the status conference date to January 8, 2013, at 9:00 a.m. Signed by Magistrate Judge James P. O'Hara on 7/11/2012. (kg)AMENDED ORDER GRANTING CONTINUANCE AND DESIGNATION OF EXCLUDABLE TIME as to all defendants. This amended order corrects the first sentence of the order as to the type of criminal case and changes the status conference date to January 8, 2013, at 9:00 a.m. Signed by Magistrate Judge James P. O'Hara on 7/11/2012. (kg)AMENDED ORDER GRANTING CONTINUANCE AND DESIGNATION OF EXCLUDABLE TIME as to all defendants. This amended order corrects the first sentence of the order as to the type of criminal case and changes the status conference date to January 8, 2013, at 9:00 a.m. Signed by Magistrate Judge James P. O'Hara on 7/11/2012. (kg)
July 30, 2012
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MEMORANDUM AND ORDER overruling 329 Motion for Review as to Lucinda Scott (36). Defendant Lucinda Scott shall remain in custody pending resolution of this case. Signed by District Judge Beth Phillips on 7/30/2012. (kao)
July 11, 2013
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MEMORANDUM AND ORDER - IT IS THEREFORE ORDERED that Defendant Ataven Tatum's Motion For A Pre-Trial James Hearing (Doc. #763) filed June 10, 2013 be and hereby is OVERRULED. IT IS FURTHER ORDERED that Defendant Vernon Brown's Motion For Disclosure Of Co-Conspirator Statements (Nature Of And Time And Place/James Hearing); Production In Advance Of Trial Of A Videocopy Of Government's Exhibit N-93 With Masked Or Dubbed Sound To Protect CI's Identity (Doc. #766) filed June 10, 2013 be and hereby is OVERRULED. IT IS FURTHER ORDERED that Defendant Carlos Gilchrist's Motion For A Pre-Trial James Hearing (Doc. #767) filed June 10, 2013 be and hereby is OVERRULED. IT IS FURTHER ORDERED that Defendant Harris' Motion For Severance With Points And Authorities In Support (Doc. #771) filed June 11, 2013 be and hereby is OVERRULED. Signed by Chief Judge Kathryn H. Vratil on 7/11/2013. (kao)MEMORANDUM AND ORDER - IT IS THEREFORE ORDERED that Defendant Ataven Tatum's Motion For A Pre-Trial James Hearing (Doc. #763) filed June 10, 2013 be and hereby is OVERRULED. IT IS FURTHER ORDERED that Defendant Vernon Brown's Motion For Disclosure Of Co-Conspirator Statements (Nature Of And Time And Place/James Hearing); Production In Advance Of Trial Of A Videocopy Of Government's Exhibit N-93 With Masked Or Dubbed Sound To Protect CI's Identity (Doc. #766) filed June 10, 2013 be and hereby is OVERRULED. IT IS FURTHER ORDERED that Defendant Carlos Gilchrist's Motion For A Pre-Trial James Hearing (Doc. #767) filed June 10, 2013 be and hereby is OVERRULED. IT IS FURTHER ORDERED that Defendant Harris' Motion For Severance With Points And Authorities In Support (Doc. #771) filed June 11, 2013 be and hereby is OVERRULED. Signed by Chief Judge Kathryn H. Vratil on 7/11/2013. (kao)MEMORANDUM AND ORDER - IT IS THEREFORE ORDERED that Defendant Ataven Tatum's Motion For A Pre-Trial James Hearing (Doc. #763) filed June 10, 2013 be and hereby is OVERRULED. IT IS FURTHER ORDERED that Defendant Vernon Brown's Motion For Disclosure Of Co-Conspirator Statements (Nature Of And Time And Place/James Hearing); Production In Advance Of Trial Of A Videocopy Of Government's Exhibit N-93 With Masked Or Dubbed Sound To Protect CI's Identity (Doc. #766) filed June 10, 2013 be and hereby is OVERRULED. IT IS FURTHER ORDERED that Defendant Carlos Gilchrist's Motion For A Pre-Trial James Hearing (Doc. #767) filed June 10, 2013 be and hereby is OVERRULED. IT IS FURTHER ORDERED that Defendant Harris' Motion For Severance With Points And Authorities In Support (Doc. #771) filed June 11, 2013 be and hereby is OVERRULED. Signed by Chief Judge Kathryn H. Vratil on 7/11/2013. (kao)MEMORANDUM AND ORDER - IT IS THEREFORE ORDERED that Defendant Ataven Tatum's Motion For A Pre-Trial James Hearing (Doc. #763) filed June 10, 2013 be and hereby is OVERRULED. IT IS FURTHER ORDERED that Defendant Vernon Brown's Motion For Disclosure Of Co-Conspirator Statements (Nature Of And Time And Place/James Hearing); Production In Advance Of Trial Of A Videocopy Of Government's Exhibit N-93 With Masked Or Dubbed Sound To Protect CI's Identity (Doc. #766) filed June 10, 2013 be and hereby is OVERRULED. IT IS FURTHER ORDERED that Defendant Carlos Gilchrist's Motion For A Pre-Trial James Hearing (Doc. #767) filed June 10, 2013 be and hereby is OVERRULED. IT IS FURTHER ORDERED that Defendant Harris' Motion For Severance With Points And Authorities In Support (Doc. #771) filed June 11, 2013 be and hereby is OVERRULED. Signed by Chief Judge Kathryn H. Vratil on 7/11/2013. (kao)
July 25, 2013
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MEMORANDUM AND ORDER overruling 762 Motion to Suppress as to Ataven Tatum (29). Signed by Chief Judge Kathryn H. Vratil on 7/25/2013. (kao)
July 29, 2013
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MEMORANDUM AND ORDER overruling 558 Motion to Suppress as to Robert Vasquez (20). Signed by Chief Judge Kathryn H. Vratil on 7/29/2013. (kao)
August 1, 2013
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MEMORANDUM AND ORDER overruling 540 Motion to Suppress as to Jesus Barrera-Barron (22); overruling 753 Motion to Suppress as to Jesus Barrera-Barron (22). Signed by Chief Judge Kathryn H. Vratil on 8/1/2013. (kao)
August 1, 2013
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MEMORANDUM AND ORDER overruling 764 Motion to Suppress as to Carlos Gilchrist (40). Signed by Chief Judge Kathryn H. Vratil on 8/1/2013. (kao)
December 2, 2013
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ORDER Declaring Mistrial and Continuance pursuant to 18:3161 as to Thomas Seth Harris. Time excluded from 12/2/2013 until 3/3/2014 (Jury Trial rescheduled for 3/3/2014 at 08:00 AM in Courtroom 476 (KHV) before Chief Judge Kathryn H. Vratil. Signed by Chief Judge Kathryn H. Vratil on 12/2/2013. (ck)
January 29, 2014
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ORDER denying 1166 Motion to Withdraw Plea of Guilty as to Carlos Gilchrist (40); denying as moot 1249 Motion to Continue as to Carlos Gilchrist (40); denying as moot 1250 Motion to Disqualify as to Carlos Gilchrist (40). Signed by Magistrate Judge James P. O'Hara on 1/29/2014. (ah)
February 7, 2014
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ORDER denying 1263 Motion for Reconsideration as to Carlos Gilchrist (40). Signed by Magistrate Judge James P. O'Hara on 2/7/2014. (ah)
April 27, 2015
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MEMORANDUM AND ORDER overruling 1763 Motion To Ask For The Adjustment Of Sentence as to Jorge Reyes (12); overruling 1764 Motion To Ask For The Elimination Of The Term Of Probation as to Jorge Reyes (12). Signed by District Judge Kathryn H. Vratil on 4/27/15. Mailed to pro se party Jorge Reyes by regular mail. (kao)
May 11, 2015
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ORDER overruling 1777 Motion to Reduce Sentence - USSC Amendment as to Lucinda Scott (36). Signed by District Judge Kathryn H. Vratil on 5/11/15. Mailed to pro se party Lucinda Scott by regular mail. (kao)
December 9, 2015
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(VACATED 4/11/2017) MEMORANDUM AND ORDER overruling 1786 Motion for Order (which the Court construes as a pro se motion to reduce sentence) as to Julius Smith (31). Signed by District Judge Kathryn H. Vratil on 12/9/15. Mailed to pro se party Julius Smith by regular mail. (kao)
December 16, 2015
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MEMORANDUM AND ORDER overruling 1880 Motion for Order as to Vernon Brown (37). Signed by District Judge Kathryn H. Vratil on 12/16/15. Mailed to pro se party Vernon Brown by regular mail. (kao)
April 4, 2016
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MEMORANDUM AND ORDER overruling 1935 Motion to Seal Document as to Julius Smith (31). Signed by District Judge Kathryn H. Vratil on 4/4/16. (kao)
May 23, 2016
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MEMORANDUM AND ORDER overruling 1939 Motion to Reduce Sentence - USSC Amendment as to Juvon Smith (32). Signed by District Judge Kathryn H. Vratil on 5/23/16. Mailed to pro se party Juvon Smith by regular mail. (kao)
May 23, 2016
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MEMORANDUM AND ORDER - OVERRULING in part and DEFERRING in part 1753 Motion to Vacate (2255) as to Juvon Smith (32). The Court overrules defendant's motion to vacate except as to the claim that counsel provided ineffective assistance because he did not file an appeal after defendant asked him to do so. The Court sets an evidentiary hearing on defendant's remaining claim on August 22, 2016 at 9:00 a.m. See Order for further details. Signed by District Judge Kathryn H. Vratil on 5/23/16. Mailed to pro se party Juvon Smith by regular mail. (kao)
May 24, 2016
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MEMORANDUM AND ORDER overruling 1830 Motion to Vacate (2255) as to Carlos Gilchrist (40). 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 5/24/16. Mailed to pro se party Carlos Gilchrist by regular and certified mail. (Certified Tracking Number: 7012 3460 0000 8262 5217) (kao) Civil Case 2:15-cv-09282-KHV closed.
July 26, 2016
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MEMORANDUM AND ORDER overruling 1940 Motion to Vacate (2255) as to James Stallings (28). 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 7/26/16. Mailed to pro se party James Stallings by regular mail. (kao) Civil Case 2:16-cv-02302-KHV closed.
October 25, 2016
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MEMORANDUM AND ORDER dismissing 1979 Motion to Reduce Sentence - USSC Amendment for 1 as to Victor A. Hernandez-Delgado (44); dismissing 1980 Motion to Reduce Sentence - USSC Amendment for 1 as to Victor A. Hernandez-Delgado (44). Signed by District Judge Kathryn H. Vratil on 10/25/16. Mailed to pro se party Victor A. Hernandez-Delgado by regular mail. (hw)
February 21, 2017
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MEMORANDUM AND ORDER overruling 1971 Motion to Vacate (2255) as to Riko Carter (38). Signed by District Judge Scott W. Skavdahl on 2/21/17. Mailed to pro se party Riko Carter by regular mail. (kao) Civil Case 2:16-cv-02598-KHV closed.
March 24, 2017
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MEMORANDUM AND ORDER overruling 1753 Motion to Vacate (2255) as to Juvon Smith (32). 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 3/24/17. (kao) Civil Case 2:15-cv-02617-KHV closed.
April 18, 2017
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MEMORANDUM AND ORDER overruling 2012 Motion to Amend/Correct as to Vernon Brown (37). Signed by District Judge Kathryn H. Vratil on 4/17/17. Mailed to pro se party Vernon Brown by regular mail. (kao)
May 23, 2017
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ORDER as to Eduardo Perez-Alcala. On or before June 13, 2017, the government shall file a response to defendant's Motion Under 28 U.S.C. Section 2255 (Doc. #2033) which is limited to the issue of procedural bars. On or before July 18, 2017, defendant may file a reply which is limited to the issue of procedural bars. Signed by District Judge Kathryn H. Vratil on 5/23/2017. Mailed to pro se party Eduardo Perez-Alcala by regular mail. (bg)
August 1, 2017
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MEMORANDUM AND ORDER overruling 2032 Motion for Order as to Eduardo Perez-Alcala (1); overruling 2033 Motion to Vacate (2255) as to Eduardo Perez-Alcala (1); overruling 2039 Motion to Compel as to Eduardo Perez-Alcala (1). 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 8/1/17. Mailed to pro se party Eduardo Perez-Alcala by regular and certified mail. (Certified Tracking Number: 70150920000170458805) (kao) Civil Case 2:17-cv-02295-KHV closed.
May 17, 2018
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MEMORANDUM AND ORDER dismissing 2078 Motion for Writ of Audita Querela, which the Court construes as a second or successive motion under 28 U.S.C. ยง 2255 as to Carlos Gilchrist (40). 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 5/16/18. Mailed to pro se party Carlos Gilchrist by regular mail. (hw) Civil Case 2:18-cv-02213-KHV closed.
July 13, 2018
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MEMORANDUM AND ORDER dismissing 2109 Motion to Reduce Sentence - USSC Amendment for 1 as to Carlos Gilchrist (40) for lack of jurisdiction. Signed by District Judge Kathryn H. Vratil on 07/13/2018. Mailed to pro se party Carlos Gilchrist by regular mail. (tvn)
July 13, 2018
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MEMORANDUM AND ORDER as to Victor A. Hernandez-Delgado. IT IS THEREFORE ORDERED that on or before July 25, 2018, defendant shall file a memorandum in support of his request for relief which addresses the above issues. On or before August 3, 2018, the government shall file a response. Signed by District Judge Kathryn H. Vratil on 07/13/2018. (tvn)