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13-20125 - USA v. Lopez-Arenas et al


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13-20125 - USA v. Lopez-Arenas et al
March 4, 2015
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MEMORANDUM AND ORDER taking under advisement 267 Motion to Compel as to Eliser Lopez-Arenas (1). Defendant's Motion to Compel Discovery by the Government Under Rule 16 (Doc. 267) is found to be moot in part, and taken under advisement in part. On or before March 23, 2015, the Government shall file a Notice stating whether there exists a DEA hotel interdiction program or policy for which written guidance exists. The Notice shall also comply with the requisites of United States v. Winner to the extent the Government claims a law enforcement privilege applies to this requested discovery. If there is such a written document, the Government shall submit the same to the Court for in camera review at the time it files its Notice. Signed by District Judge Julie A. Robinson on 3/4/15. (kao)MEMORANDUM AND ORDER taking under advisement 267 Motion to Compel as to Eliser Lopez-Arenas (1). Defendant's Motion to Compel Discovery by the Government Under Rule 16 (Doc. 267) is found to be moot in part, and taken under advisement in part. On or before March 23, 2015, the Government shall file a Notice stating whether there exists a DEA hotel interdiction program or policy for which written guidance exists. The Notice shall also comply with the requisites of United States v. Winner to the extent the Government claims a law enforcement privilege applies to this requested discovery. If there is such a written document, the Government shall submit the same to the Court for in camera review at the time it files its Notice. Signed by District Judge Julie A. Robinson on 3/4/15. (kao)MEMORANDUM AND ORDER taking under advisement 267 Motion to Compel as to Eliser Lopez-Arenas (1). Defendant's Motion to Compel Discovery by the Government Under Rule 16 (Doc. 267) is found to be moot in part, and taken under advisement in part. On or before March 23, 2015, the Government shall file a Notice stating whether there exists a DEA hotel interdiction program or policy for which written guidance exists. The Notice shall also comply with the requisites of United States v. Winner to the extent the Government claims a law enforcement privilege applies to this requested discovery. If there is such a written document, the Government shall submit the same to the Court for in camera review at the time it files its Notice. Signed by District Judge Julie A. Robinson on 3/4/15. (kao)MEMORANDUM AND ORDER taking under advisement 267 Motion to Compel as to Eliser Lopez-Arenas (1). Defendant's Motion to Compel Discovery by the Government Under Rule 16 (Doc. 267) is found to be moot in part, and taken under advisement in part. On or before March 23, 2015, the Government shall file a Notice stating whether there exists a DEA hotel interdiction program or policy for which written guidance exists. The Notice shall also comply with the requisites of United States v. Winner to the extent the Government claims a law enforcement privilege applies to this requested discovery. If there is such a written document, the Government shall submit the same to the Court for in camera review at the time it files its Notice. Signed by District Judge Julie A. Robinson on 3/4/15. (kao)MEMORANDUM AND ORDER taking under advisement 267 Motion to Compel as to Eliser Lopez-Arenas (1). Defendant's Motion to Compel Discovery by the Government Under Rule 16 (Doc. 267) is found to be moot in part, and taken under advisement in part. On or before March 23, 2015, the Government shall file a Notice stating whether there exists a DEA hotel interdiction program or policy for which written guidance exists. The Notice shall also comply with the requisites of United States v. Winner to the extent the Government claims a law enforcement privilege applies to this requested discovery. If there is such a written document, the Government shall submit the same to the Court for in camera review at the time it files its Notice. Signed by District Judge Julie A. Robinson on 3/4/15. (kao)MEMORANDUM AND ORDER taking under advisement 267 Motion to Compel as to Eliser Lopez-Arenas (1). Defendant's Motion to Compel Discovery by the Government Under Rule 16 (Doc. 267) is found to be moot in part, and taken under advisement in part. On or before March 23, 2015, the Government shall file a Notice stating whether there exists a DEA hotel interdiction program or policy for which written guidance exists. The Notice shall also comply with the requisites of United States v. Winner to the extent the Government claims a law enforcement privilege applies to this requested discovery. If there is such a written document, the Government shall submit the same to the Court for in camera review at the time it files its Notice. Signed by District Judge Julie A. Robinson on 3/4/15. (kao)MEMORANDUM AND ORDER taking under advisement 267 Motion to Compel as to Eliser Lopez-Arenas (1). Defendant's Motion to Compel Discovery by the Government Under Rule 16 (Doc. 267) is found to be moot in part, and taken under advisement in part. On or before March 23, 2015, the Government shall file a Notice stating whether there exists a DEA hotel interdiction program or policy for which written guidance exists. The Notice shall also comply with the requisites of United States v. Winner to the extent the Government claims a law enforcement privilege applies to this requested discovery. If there is such a written document, the Government shall submit the same to the Court for in camera review at the time it files its Notice. Signed by District Judge Julie A. Robinson on 3/4/15. (kao)MEMORANDUM AND ORDER taking under advisement 267 Motion to Compel as to Eliser Lopez-Arenas (1). Defendant's Motion to Compel Discovery by the Government Under Rule 16 (Doc. 267) is found to be moot in part, and taken under advisement in part. On or before March 23, 2015, the Government shall file a Notice stating whether there exists a DEA hotel interdiction program or policy for which written guidance exists. The Notice shall also comply with the requisites of United States v. Winner to the extent the Government claims a law enforcement privilege applies to this requested discovery. If there is such a written document, the Government shall submit the same to the Court for in camera review at the time it files its Notice. Signed by District Judge Julie A. Robinson on 3/4/15. (kao)MEMORANDUM AND ORDER taking under advisement 267 Motion to Compel as to Eliser Lopez-Arenas (1). Defendant's Motion to Compel Discovery by the Government Under Rule 16 (Doc. 267) is found to be moot in part, and taken under advisement in part. On or before March 23, 2015, the Government shall file a Notice stating whether there exists a DEA hotel interdiction program or policy for which written guidance exists. The Notice shall also comply with the requisites of United States v. Winner to the extent the Government claims a law enforcement privilege applies to this requested discovery. If there is such a written document, the Government shall submit the same to the Court for in camera review at the time it files its Notice. Signed by District Judge Julie A. Robinson on 3/4/15. (kao)MEMORANDUM AND ORDER taking under advisement 267 Motion to Compel as to Eliser Lopez-Arenas (1). Defendant's Motion to Compel Discovery by the Government Under Rule 16 (Doc. 267) is found to be moot in part, and taken under advisement in part. On or before March 23, 2015, the Government shall file a Notice stating whether there exists a DEA hotel interdiction program or policy for which written guidance exists. The Notice shall also comply with the requisites of United States v. Winner to the extent the Government claims a law enforcement privilege applies to this requested discovery. If there is such a written document, the Government shall submit the same to the Court for in camera review at the time it files its Notice. Signed by District Judge Julie A. Robinson on 3/4/15. (kao)MEMORANDUM AND ORDER taking under advisement 267 Motion to Compel as to Eliser Lopez-Arenas (1). Defendant's Motion to Compel Discovery by the Government Under Rule 16 (Doc. 267) is found to be moot in part, and taken under advisement in part. On or before March 23, 2015, the Government shall file a Notice stating whether there exists a DEA hotel interdiction program or policy for which written guidance exists. The Notice shall also comply with the requisites of United States v. Winner to the extent the Government claims a law enforcement privilege applies to this requested discovery. If there is such a written document, the Government shall submit the same to the Court for in camera review at the time it files its Notice. Signed by District Judge Julie A. Robinson on 3/4/15. (kao)MEMORANDUM AND ORDER taking under advisement 267 Motion to Compel as to Eliser Lopez-Arenas (1). Defendant's Motion to Compel Discovery by the Government Under Rule 16 (Doc. 267) is found to be moot in part, and taken under advisement in part. On or before March 23, 2015, the Government shall file a Notice stating whether there exists a DEA hotel interdiction program or policy for which written guidance exists. The Notice shall also comply with the requisites of United States v. Winner to the extent the Government claims a law enforcement privilege applies to this requested discovery. If there is such a written document, the Government shall submit the same to the Court for in camera review at the time it files its Notice. Signed by District Judge Julie A. Robinson on 3/4/15. (kao)MEMORANDUM AND ORDER taking under advisement 267 Motion to Compel as to Eliser Lopez-Arenas (1). Defendant's Motion to Compel Discovery by the Government Under Rule 16 (Doc. 267) is found to be moot in part, and taken under advisement in part. On or before March 23, 2015, the Government shall file a Notice stating whether there exists a DEA hotel interdiction program or policy for which written guidance exists. The Notice shall also comply with the requisites of United States v. Winner to the extent the Government claims a law enforcement privilege applies to this requested discovery. If there is such a written document, the Government shall submit the same to the Court for in camera review at the time it files its Notice. Signed by District Judge Julie A. Robinson on 3/4/15. (kao)MEMORANDUM AND ORDER taking under advisement 267 Motion to Compel as to Eliser Lopez-Arenas (1). Defendant's Motion to Compel Discovery by the Government Under Rule 16 (Doc. 267) is found to be moot in part, and taken under advisement in part. On or before March 23, 2015, the Government shall file a Notice stating whether there exists a DEA hotel interdiction program or policy for which written guidance exists. The Notice shall also comply with the requisites of United States v. Winner to the extent the Government claims a law enforcement privilege applies to this requested discovery. If there is such a written document, the Government shall submit the same to the Court for in camera review at the time it files its Notice. Signed by District Judge Julie A. Robinson on 3/4/15. (kao)MEMORANDUM AND ORDER taking under advisement 267 Motion to Compel as to Eliser Lopez-Arenas (1). Defendant's Motion to Compel Discovery by the Government Under Rule 16 (Doc. 267) is found to be moot in part, and taken under advisement in part. On or before March 23, 2015, the Government shall file a Notice stating whether there exists a DEA hotel interdiction program or policy for which written guidance exists. The Notice shall also comply with the requisites of United States v. Winner to the extent the Government claims a law enforcement privilege applies to this requested discovery. If there is such a written document, the Government shall submit the same to the Court for in camera review at the time it files its Notice. Signed by District Judge Julie A. Robinson on 3/4/15. (kao)MEMORANDUM AND ORDER taking under advisement 267 Motion to Compel as to Eliser Lopez-Arenas (1). Defendant's Motion to Compel Discovery by the Government Under Rule 16 (Doc. 267) is found to be moot in part, and taken under advisement in part. On or before March 23, 2015, the Government shall file a Notice stating whether there exists a DEA hotel interdiction program or policy for which written guidance exists. The Notice shall also comply with the requisites of United States v. Winner to the extent the Government claims a law enforcement privilege applies to this requested discovery. If there is such a written document, the Government shall submit the same to the Court for in camera review at the time it files its Notice. Signed by District Judge Julie A. Robinson on 3/4/15. (kao)MEMORANDUM AND ORDER taking under advisement 267 Motion to Compel as to Eliser Lopez-Arenas (1). Defendant's Motion to Compel Discovery by the Government Under Rule 16 (Doc. 267) is found to be moot in part, and taken under advisement in part. On or before March 23, 2015, the Government shall file a Notice stating whether there exists a DEA hotel interdiction program or policy for which written guidance exists. The Notice shall also comply with the requisites of United States v. Winner to the extent the Government claims a law enforcement privilege applies to this requested discovery. If there is such a written document, the Government shall submit the same to the Court for in camera review at the time it files its Notice. Signed by District Judge Julie A. Robinson on 3/4/15. (kao)MEMORANDUM AND ORDER taking under advisement 267 Motion to Compel as to Eliser Lopez-Arenas (1). Defendant's Motion to Compel Discovery by the Government Under Rule 16 (Doc. 267) is found to be moot in part, and taken under advisement in part. On or before March 23, 2015, the Government shall file a Notice stating whether there exists a DEA hotel interdiction program or policy for which written guidance exists. The Notice shall also comply with the requisites of United States v. Winner to the extent the Government claims a law enforcement privilege applies to this requested discovery. If there is such a written document, the Government shall submit the same to the Court for in camera review at the time it files its Notice. Signed by District Judge Julie A. Robinson on 3/4/15. (kao)
November 2, 2016
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MEMORANDUM AND ORDER denying 494 Motion for Order regarding filing of Notice of Appeal ('Motion to Take Judicial Notice')as to Stephen Eugene Rowlette (13). Signed by District Judge Julie A. Robinson on 11/2/16. Mailed to pro se party Stephen Eugene Rowlette by regular mail. (hw)
December 1, 2016
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MEMORANDUM AND ORDER denying 493 Motion for Return of Property as to Stephen Eugene Rowlette (13). Signed by District Judge Julie A. Robinson on 12/1/2016. Mailed to pro se party Stephen Eugene Rowlette by regular mail. (hl)
January 24, 2017
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ORDER dismissing 509 Motion to Reduce Sentence for lack of jurisdiction as to Miguel Angel Corona-Monjo (10). Signed by District Judge Julie A. Robinson on 1/24/2017. Mailed to pro se party Miguel Angel Corona-Monjo by regular mail. (hl)
March 13, 2017
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MEMORANDUM AND ORDER denying 505 Motion to Reduce Sentence - USSC Amendment as to Manuel Lopez-Deharo (18). Signed by District Judge Julie A. Robinson on 3/13/2017. Mailed to pro se party Manuel Lopez-Deharo by regular mail. (hl)
May 4, 2017
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MEMORANDUM AND ORDER regarding 518 Motion for Order to Recall Mandate as to Stephen Eugene Rowlette (13). See Order for details and deadlines. Signed by Chief Judge Julie A. Robinson on 5/4/17.Mailed to pro se party Stephen Eugene Rowlette by regular and certified mail along with the 2255 petition form.(Certified Tracking Number: 7015 0920 0001 7045 8683) (kao)
May 19, 2017
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ORDER: IT IS THEREFORE ORDERED BY THE COURT that on or before June 19, 2017, Defendant must file either (1) a motion to withdraw his currently pending motion to recall mandate (Doc. 518) and a notice of his desire not to have his motion recharacterized as a request for § 2255 relief; or (2) a motion to amend his motion to include all claims that can be brought under 28 U.S.C. § 2255. If Defendant does not respond or responds in a fashion similar to the instant response, the Court will consider the motion withdrawn as to Stephen Eugene Rowlette. Signed by Chief District Judge Julie A Robinson on 5/19/17. Mailed to pro se party Stephen Rowlette by certified mail; Certified Tracking Number: 7015 0920 0001 7045 8027. (hw)