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15-20020 - USA v. Sifuentes-Cabrera et al


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15-20020 - USA v. Sifuentes-Cabrera et al
July 6, 2016
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MEMORANDUM AND ORDER: granting 189 Motion for Discovery as to Guillermo Morales (10). The Government shall comply with the requests for discovery set forth in Defendant's motion; denying 190 Motion to Dismiss Indictment as to Guillermo Morales (10); denying 197 Sealed Motion to Suppress Intercepted Conversations and Evidence Obtained Therefrom as to Jose Rios-Morales (3); taking under advisement 273 Sealed Motion in Limine Regarding Admissibility of Opinion Testimony by Law Enforcement as to Jose Rios-Morales (3). Signed by District Judge Julie A. Robinson on 7/6/16. (hw)MEMORANDUM AND ORDER: granting 189 Motion for Discovery as to Guillermo Morales (10). The Government shall comply with the requests for discovery set forth in Defendant's motion; denying 190 Motion to Dismiss Indictment as to Guillermo Morales (10); denying 197 Sealed Motion to Suppress Intercepted Conversations and Evidence Obtained Therefrom as to Jose Rios-Morales (3); taking under advisement 273 Sealed Motion in Limine Regarding Admissibility of Opinion Testimony by Law Enforcement as to Jose Rios-Morales (3). Signed by District Judge Julie A. Robinson on 7/6/16. (hw)MEMORANDUM AND ORDER: granting 189 Motion for Discovery as to Guillermo Morales (10). The Government shall comply with the requests for discovery set forth in Defendant's motion; denying 190 Motion to Dismiss Indictment as to Guillermo Morales (10); denying 197 Sealed Motion to Suppress Intercepted Conversations and Evidence Obtained Therefrom as to Jose Rios-Morales (3); taking under advisement 273 Sealed Motion in Limine Regarding Admissibility of Opinion Testimony by Law Enforcement as to Jose Rios-Morales (3). Signed by District Judge Julie A. Robinson on 7/6/16. (hw)MEMORANDUM AND ORDER: granting 189 Motion for Discovery as to Guillermo Morales (10). The Government shall comply with the requests for discovery set forth in Defendant's motion; denying 190 Motion to Dismiss Indictment as to Guillermo Morales (10); denying 197 Sealed Motion to Suppress Intercepted Conversations and Evidence Obtained Therefrom as to Jose Rios-Morales (3); taking under advisement 273 Sealed Motion in Limine Regarding Admissibility of Opinion Testimony by Law Enforcement as to Jose Rios-Morales (3). Signed by District Judge Julie A. Robinson on 7/6/16. (hw)MEMORANDUM AND ORDER: granting 189 Motion for Discovery as to Guillermo Morales (10). The Government shall comply with the requests for discovery set forth in Defendant's motion; denying 190 Motion to Dismiss Indictment as to Guillermo Morales (10); denying 197 Sealed Motion to Suppress Intercepted Conversations and Evidence Obtained Therefrom as to Jose Rios-Morales (3); taking under advisement 273 Sealed Motion in Limine Regarding Admissibility of Opinion Testimony by Law Enforcement as to Jose Rios-Morales (3). Signed by District Judge Julie A. Robinson on 7/6/16. (hw)MEMORANDUM AND ORDER: granting 189 Motion for Discovery as to Guillermo Morales (10). The Government shall comply with the requests for discovery set forth in Defendant's motion; denying 190 Motion to Dismiss Indictment as to Guillermo Morales (10); denying 197 Sealed Motion to Suppress Intercepted Conversations and Evidence Obtained Therefrom as to Jose Rios-Morales (3); taking under advisement 273 Sealed Motion in Limine Regarding Admissibility of Opinion Testimony by Law Enforcement as to Jose Rios-Morales (3). Signed by District Judge Julie A. Robinson on 7/6/16. (hw)MEMORANDUM AND ORDER: granting 189 Motion for Discovery as to Guillermo Morales (10). The Government shall comply with the requests for discovery set forth in Defendant's motion; denying 190 Motion to Dismiss Indictment as to Guillermo Morales (10); denying 197 Sealed Motion to Suppress Intercepted Conversations and Evidence Obtained Therefrom as to Jose Rios-Morales (3); taking under advisement 273 Sealed Motion in Limine Regarding Admissibility of Opinion Testimony by Law Enforcement as to Jose Rios-Morales (3). Signed by District Judge Julie A. Robinson on 7/6/16. (hw)MEMORANDUM AND ORDER: granting 189 Motion for Discovery as to Guillermo Morales (10). The Government shall comply with the requests for discovery set forth in Defendant's motion; denying 190 Motion to Dismiss Indictment as to Guillermo Morales (10); denying 197 Sealed Motion to Suppress Intercepted Conversations and Evidence Obtained Therefrom as to Jose Rios-Morales (3); taking under advisement 273 Sealed Motion in Limine Regarding Admissibility of Opinion Testimony by Law Enforcement as to Jose Rios-Morales (3). Signed by District Judge Julie A. Robinson on 7/6/16. (hw)MEMORANDUM AND ORDER: granting 189 Motion for Discovery as to Guillermo Morales (10). The Government shall comply with the requests for discovery set forth in Defendant's motion; denying 190 Motion to Dismiss Indictment as to Guillermo Morales (10); denying 197 Sealed Motion to Suppress Intercepted Conversations and Evidence Obtained Therefrom as to Jose Rios-Morales (3); taking under advisement 273 Sealed Motion in Limine Regarding Admissibility of Opinion Testimony by Law Enforcement as to Jose Rios-Morales (3). Signed by District Judge Julie A. Robinson on 7/6/16. (hw)MEMORANDUM AND ORDER: granting 189 Motion for Discovery as to Guillermo Morales (10). The Government shall comply with the requests for discovery set forth in Defendant's motion; denying 190 Motion to Dismiss Indictment as to Guillermo Morales (10); denying 197 Sealed Motion to Suppress Intercepted Conversations and Evidence Obtained Therefrom as to Jose Rios-Morales (3); taking under advisement 273 Sealed Motion in Limine Regarding Admissibility of Opinion Testimony by Law Enforcement as to Jose Rios-Morales (3). Signed by District Judge Julie A. Robinson on 7/6/16. (hw)MEMORANDUM AND ORDER: granting 189 Motion for Discovery as to Guillermo Morales (10). The Government shall comply with the requests for discovery set forth in Defendant's motion; denying 190 Motion to Dismiss Indictment as to Guillermo Morales (10); denying 197 Sealed Motion to Suppress Intercepted Conversations and Evidence Obtained Therefrom as to Jose Rios-Morales (3); taking under advisement 273 Sealed Motion in Limine Regarding Admissibility of Opinion Testimony by Law Enforcement as to Jose Rios-Morales (3). Signed by District Judge Julie A. Robinson on 7/6/16. (hw)MEMORANDUM AND ORDER: granting 189 Motion for Discovery as to Guillermo Morales (10). The Government shall comply with the requests for discovery set forth in Defendant's motion; denying 190 Motion to Dismiss Indictment as to Guillermo Morales (10); denying 197 Sealed Motion to Suppress Intercepted Conversations and Evidence Obtained Therefrom as to Jose Rios-Morales (3); taking under advisement 273 Sealed Motion in Limine Regarding Admissibility of Opinion Testimony by Law Enforcement as to Jose Rios-Morales (3). Signed by District Judge Julie A. Robinson on 7/6/16. (hw)
July 29, 2016
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MEMORANDUM AND ORDER that the Government's Motion for Clarification and/or Reconsideration of the Court's Order Granting Defendant's Motion for Discovery 298 is granted as it relates to Defendant Guillermo Morales. The Court finds that Defendants Morales is entitled to no further discovery related to the application of the Petite Policy in this case. IT IS FURTHER ORDERED BY THE COURT that the Government's Motion for Clarification and/or Reconsideration of the Court's Order Granting Defendant's Motion for Discovery 298 is denied as moot as it relates to Defendant Soriano. IT IS FURTHER ORDERED BY THE COURT that the Government's Motion for Reconsideration of the Court's Order Granting Defendant Morales's Motion to Set Discovery Deadline 298 is denied as moot. IT IS FURTHER ORDERED BY THE COURT that the Government's Motion for Reconsideration of the Court's Order Granting Defendant Morales's Motion to Extend Time to File Notice of Appeal 298 is denied. Signed by District Judge Julie A. Robinson on 7/29/16. (mm)MEMORANDUM AND ORDER that the Government's Motion for Clarification and/or Reconsideration of the Court's Order Granting Defendant's Motion for Discovery 298 is granted as it relates to Defendant Guillermo Morales. The Court finds that Defendants Morales is entitled to no further discovery related to the application of the Petite Policy in this case. IT IS FURTHER ORDERED BY THE COURT that the Government's Motion for Clarification and/or Reconsideration of the Court's Order Granting Defendant's Motion for Discovery 298 is denied as moot as it relates to Defendant Soriano. IT IS FURTHER ORDERED BY THE COURT that the Government's Motion for Reconsideration of the Court's Order Granting Defendant Morales's Motion to Set Discovery Deadline 298 is denied as moot. IT IS FURTHER ORDERED BY THE COURT that the Government's Motion for Reconsideration of the Court's Order Granting Defendant Morales's Motion to Extend Time to File Notice of Appeal 298 is denied. Signed by District Judge Julie A. Robinson on 7/29/16. (mm)