Skip to content.
About GPO   |   Newsroom/Media   |   Congressional Relations   |   Inspector General   |   Careers   |   Contact   |   askGPO   |   Help  
 

  FDsys > More Information
(Search string is required)
 

12-10089 - USA v. Najera et al


Download Files

Metadata

Document in Context
12-10089 - USA v. Najera et al
May 23, 2012
PDF | More
MEMORANDUM AND ORDER denying 141 Motion to Revoke as to Juan Torres (9) and Magistrate Judge Kenneth Gale's order granting bond is affirmed, with conditions, for the reasons set forth in this Order. Defendant must post a surety bond with the Clerk's Office in the amount of $50,000 as an additional condition of his release. All other requirements set forth in Magistrate Gale's order setting conditions of release must also be complied with. SEE ORDER FOR ADDITIONAL DETAILS. Signed by District Judge Monti L. Belot on 5/22/2012. (alm)
May 23, 2012
PDF | More
MEMORANDUM AND ORDER denying 172 Motion to Revoke as to Hernan Quezada (22) and Magistrate Judge Kenneth Gale's order granting bond is affirmed, with conditions, for reasons set forth in this Order. Defendant must post a surety bond with the Clerk's Office in the amount of $50,000 as an additional condition of his release. SEE ORDER FOR ADDITIONAL DETAILS. Signed by District Judge Monti L. Belot on 5/23/2012. (alm)
August 3, 2012
PDF | More
MEMORANDUM AND ORDER REGARDING SEVERANCE denying 233 Motion to Sever Defendant as to Hernan Quezada (22). Signed by District Judge Monti L. Belot on 8/3/2012. (aa)
January 10, 2013
PDF | More
MEMORANDUM AND ORDER granting 375 Motion for Joinder as to Jason Najera (1); denying 378 Motion to Exclude as to Jason Najera (1); granting 379 Motion for Discovery as to Jason Najera (1); finding as moot 381 Motion for Disclosure as to Jason Najera (1); granting 404 Motion for Joinder as to Jason Najera (1); granting 437 Motion for Joinder as to Jason Najera (1); granting 458 Motion for Joinder as to Jason Najera (1); granting 325 Motion for Discovery as to Pedro Garcia (2); granting in part and denying in part 328 Motion for Bill of Particulars as to Pedro Garcia (2); granting 330 Motion as to Pedro Garcia (2); finding as moot 332 Motion to Exclude as to Pedro Garcia (2); granting 334 Motion as to Pedro Garcia (2); finding as moot 336 Motion in Limine as to Pedro Garcia (2); denying 338 Motion for Extension of Time to File. as to Pedro Garcia (2); granting 369 Motion for Hearing as to Pedro Garcia (2); granting 372 Motion to Produce as to Pedro Garcia (2); granting 393 Motion for Joinder as to Pedro Garcia (2); taking under advisement 407 Motion to Sever Defendant as to Pedro Garcia (2); granting 409 Motion for Joinder as to Pedro Garcia (2); granting 410 Motion for Joinder as to Pedro Garcia (2); granting 411 Motion for Joinder as to Pedro Garcia (2); granting 435 Motion for Joinder as to Pedro Garcia (2); granting 436 Motion for Joinder as to Pedro Garcia (2); granting 423 Motion for Joinder as to Gonzalo Ramirez (3); denying 424 Motion to Suppress as to Gonzalo Ramirez (3); denying 430 Motion to Dismiss Indictment as to Gonzalo Ramirez (3); granting in part and denying in part 430 Motion for Bill of Particulars as to Gonzalo Ramirez (3); granting 459 Motion for Joinder as to Russell Worthey (4); granting 445 Motion for Joinder as to Anthony Wright (5); granting in part and denying in part 385 Motion for Bill of Particulars as to Joshua Flores (6); taking under advisement 386 Motion to Sever Defendant as to Joshua Flores (6); granting 387 Motion for Joinder as to Joshua Flores (6); granting 394 Motion for Joinder as to Angel Cerda (8); granting 395 Motion to Produce as to Angel Cerda (8); granting 396 Motion for Disclosure as to Angel Cerda (8); granting 397 Motion to Produce as to Angel Cerda (8); granting 448 Motion for Joinder as to Angel Cerda (8); granting in part and denying in part 417 Motion for Bill of Particulars as to Juan Torres (9); taking under advisement 418 Motion to Sever Defendant as to Juan Torres (9); granting 420 Motion for Joinder as to Juan Torres (9); granting 457 Motion as to Juan Torres (9); granting 449 Motion for Joinder as to Alfredo Beltran-Ruiz (10); granting 433 Motion for Joinder as to Donte Barnes (11); granting 366 Motion as to Jesus Sanchez (12); granting 367 Motion in Limine as to Jesus Sanchez (12); granting 434 Motion for Joinder as to Jesus Sanchez (12); granting 453 Motion for Joinder as to Jesus Sanchez (12); granting 392 Motion for Joinder as to Enrique Gobin (13); granting 427 Motion for Joinder as to Alfonso Banda-Hernandez (14); taking under advisement 428 Motion to Sever Defendant as to Alfonso Banda-Hernandez (14); taking under advisement 391 Motion to Sever Defendant as to Andrew Gusman (15); granting 460 Motion for Joinder as to Andrew Gusman (15); finding as moot 340 Motion to Exclude as to Eusebio Sierra-Medrano (16); granting 342 Motion for Disclosure as to Eusebio Sierra-Medrano (16); denying 344 Motion as to Eusebio Sierra-Medrano (16); granting 346 Motion as to Eusebio Sierra-Medrano (16); denying 347 Motion as to Eusebio Sierra-Medrano (16); denying 349 Motion for Disclosure as to Eusebio Sierra-Medrano (16); granting in part and denying in part 351 Motion for Bill of Particulars as to Eusebio Sierra-Medrano (16); granting 353 Motion for Hearing as to Eusebio Sierra-Medrano (16); granting 355 Motion for Disclosure as to Eusebio Sierra-Medrano (16); granting 356 Motion for Disclosure as to Eusebio Sierra-Medrano (16); denying 438 Motion to Dismiss Counts as to Jayson Vargas (17); denying 440 Motion to Suppress as to Jayson Vargas (17); taking under advisement 441 Motion to Sever Defendant as to Jayson Vargas (17); granting 443 Motion for Hearing as to Jayson Vargas (17); granting 454 Motion for Joinder as to Jayson Vargas (17); granting 388 Motion for Joinder as to Adam Flores (18); granting 374 Motion for Joinder as to Fabian Neave (19); granting 384 Motion for Joinder as to Fabian Neave (19); granting 421 Motion for Joinder as to Fabian Neave (19); denying 416 Motion to Dismiss Indictment as to Jesus Torres (20); granting 455 Motion for Joinder as to Jesus Torres (20); granting 413 Motion for Joinder as to Jose Neave (21); granting 446 Motion for Joinder as to Jose Neave (21); taking under advisement 414 Motion to Sever Defendant as to Hernan Quezada (22); granting 415 Motion for Joinder as to Hernan Quezada (22); granting 431 Motion for Joinder as to Humberto Jorge Ortiz (23). See order for details. Signed by District Judge Monti L. Belot on 1/10/2013. (aa)MEMORANDUM AND ORDER granting 375 Motion for Joinder as to Jason Najera (1); denying 378 Motion to Exclude as to Jason Najera (1); granting 379 Motion for Discovery as to Jason Najera (1); finding as moot 381 Motion for Disclosure as to Jason Najera (1); granting 404 Motion for Joinder as to Jason Najera (1); granting 437 Motion for Joinder as to Jason Najera (1); granting 458 Motion for Joinder as to Jason Najera (1); granting 325 Motion for Discovery as to Pedro Garcia (2); granting in part and denying in part 328 Motion for Bill of Particulars as to Pedro Garcia (2); granting 330 Motion as to Pedro Garcia (2); finding as moot 332 Motion to Exclude as to Pedro Garcia (2); granting 334 Motion as to Pedro Garcia (2); finding as moot 336 Motion in Limine as to Pedro Garcia (2); denying 338 Motion for Extension of Time to File. as to Pedro Garcia (2); granting 369 Motion for Hearing as to Pedro Garcia (2); granting 372 Motion to Produce as to Pedro Garcia (2); granting 393 Motion for Joinder as to Pedro Garcia (2); taking under advisement 407 Motion to Sever Defendant as to Pedro Garcia (2); granting 409 Motion for Joinder as to Pedro Garcia (2); granting 410 Motion for Joinder as to Pedro Garcia (2); granting 411 Motion for Joinder as to Pedro Garcia (2); granting 435 Motion for Joinder as to Pedro Garcia (2); granting 436 Motion for Joinder as to Pedro Garcia (2); granting 423 Motion for Joinder as to Gonzalo Ramirez (3); denying 424 Motion to Suppress as to Gonzalo Ramirez (3); denying 430 Motion to Dismiss Indictment as to Gonzalo Ramirez (3); granting in part and denying in part 430 Motion for Bill of Particulars as to Gonzalo Ramirez (3); granting 459 Motion for Joinder as to Russell Worthey (4); granting 445 Motion for Joinder as to Anthony Wright (5); granting in part and denying in part 385 Motion for Bill of Particulars as to Joshua Flores (6); taking under advisement 386 Motion to Sever Defendant as to Joshua Flores (6); granting 387 Motion for Joinder as to Joshua Flores (6); granting 394 Motion for Joinder as to Angel Cerda (8); granting 395 Motion to Produce as to Angel Cerda (8); granting 396 Motion for Disclosure as to Angel Cerda (8); granting 397 Motion to Produce as to Angel Cerda (8); granting 448 Motion for Joinder as to Angel Cerda (8); granting in part and denying in part 417 Motion for Bill of Particulars as to Juan Torres (9); taking under advisement 418 Motion to Sever Defendant as to Juan Torres (9); granting 420 Motion for Joinder as to Juan Torres (9); granting 457 Motion as to Juan Torres (9); granting 449 Motion for Joinder as to Alfredo Beltran-Ruiz (10); granting 433 Motion for Joinder as to Donte Barnes (11); granting 366 Motion as to Jesus Sanchez (12); granting 367 Motion in Limine as to Jesus Sanchez (12); granting 434 Motion for Joinder as to Jesus Sanchez (12); granting 453 Motion for Joinder as to Jesus Sanchez (12); granting 392 Motion for Joinder as to Enrique Gobin (13); granting 427 Motion for Joinder as to Alfonso Banda-Hernandez (14); taking under advisement 428 Motion to Sever Defendant as to Alfonso Banda-Hernandez (14); taking under advisement 391 Motion to Sever Defendant as to Andrew Gusman (15); granting 460 Motion for Joinder as to Andrew Gusman (15); finding as moot 340 Motion to Exclude as to Eusebio Sierra-Medrano (16); granting 342 Motion for Disclosure as to Eusebio Sierra-Medrano (16); denying 344 Motion as to Eusebio Sierra-Medrano (16); granting 346 Motion as to Eusebio Sierra-Medrano (16); denying 347 Motion as to Eusebio Sierra-Medrano (16); denying 349 Motion for Disclosure as to Eusebio Sierra-Medrano (16); granting in part and denying in part 351 Motion for Bill of Particulars as to Eusebio Sierra-Medrano (16); granting 353 Motion for Hearing as to Eusebio Sierra-Medrano (16); granting 355 Motion for Disclosure as to Eusebio Sierra-Medrano (16); granting 356 Motion for Disclosure as to Eusebio Sierra-Medrano (16); denying 438 Motion to Dismiss Counts as to Jayson Vargas (17); denying 440 Motion to Suppress as to Jayson Vargas (17); taking under advisement 441 Motion to Sever Defendant as to Jayson Vargas (17); granting 443 Motion for Hearing as to Jayson Vargas (17); granting 454 Motion for Joinder as to Jayson Vargas (17); granting 388 Motion for Joinder as to Adam Flores (18); granting 374 Motion for Joinder as to Fabian Neave (19); granting 384 Motion for Joinder as to Fabian Neave (19); granting 421 Motion for Joinder as to Fabian Neave (19); denying 416 Motion to Dismiss Indictment as to Jesus Torres (20); granting 455 Motion for Joinder as to Jesus Torres (20); granting 413 Motion for Joinder as to Jose Neave (21); granting 446 Motion for Joinder as to Jose Neave (21); taking under advisement 414 Motion to Sever Defendant as to Hernan Quezada (22); granting 415 Motion for Joinder as to Hernan Quezada (22); granting 431 Motion for Joinder as to Humberto Jorge Ortiz (23). See order for details. Signed by District Judge Monti L. Belot on 1/10/2013. (aa)MEMORANDUM AND ORDER granting 375 Motion for Joinder as to Jason Najera (1); denying 378 Motion to Exclude as to Jason Najera (1); granting 379 Motion for Discovery as to Jason Najera (1); finding as moot 381 Motion for Disclosure as to Jason Najera (1); granting 404 Motion for Joinder as to Jason Najera (1); granting 437 Motion for Joinder as to Jason Najera (1); granting 458 Motion for Joinder as to Jason Najera (1); granting 325 Motion for Discovery as to Pedro Garcia (2); granting in part and denying in part 328 Motion for Bill of Particulars as to Pedro Garcia (2); granting 330 Motion as to Pedro Garcia (2); finding as moot 332 Motion to Exclude as to Pedro Garcia (2); granting 334 Motion as to Pedro Garcia (2); finding as moot 336 Motion in Limine as to Pedro Garcia (2); denying 338 Motion for Extension of Time to File. as to Pedro Garcia (2); granting 369 Motion for Hearing as to Pedro Garcia (2); granting 372 Motion to Produce as to Pedro Garcia (2); granting 393 Motion for Joinder as to Pedro Garcia (2); taking under advisement 407 Motion to Sever Defendant as to Pedro Garcia (2); granting 409 Motion for Joinder as to Pedro Garcia (2); granting 410 Motion for Joinder as to Pedro Garcia (2); granting 411 Motion for Joinder as to Pedro Garcia (2); granting 435 Motion for Joinder as to Pedro Garcia (2); granting 436 Motion for Joinder as to Pedro Garcia (2); granting 423 Motion for Joinder as to Gonzalo Ramirez (3); denying 424 Motion to Suppress as to Gonzalo Ramirez (3); denying 430 Motion to Dismiss Indictment as to Gonzalo Ramirez (3); granting in part and denying in part 430 Motion for Bill of Particulars as to Gonzalo Ramirez (3); granting 459 Motion for Joinder as to Russell Worthey (4); granting 445 Motion for Joinder as to Anthony Wright (5); granting in part and denying in part 385 Motion for Bill of Particulars as to Joshua Flores (6); taking under advisement 386 Motion to Sever Defendant as to Joshua Flores (6); granting 387 Motion for Joinder as to Joshua Flores (6); granting 394 Motion for Joinder as to Angel Cerda (8); granting 395 Motion to Produce as to Angel Cerda (8); granting 396 Motion for Disclosure as to Angel Cerda (8); granting 397 Motion to Produce as to Angel Cerda (8); granting 448 Motion for Joinder as to Angel Cerda (8); granting in part and denying in part 417 Motion for Bill of Particulars as to Juan Torres (9); taking under advisement 418 Motion to Sever Defendant as to Juan Torres (9); granting 420 Motion for Joinder as to Juan Torres (9); granting 457 Motion as to Juan Torres (9); granting 449 Motion for Joinder as to Alfredo Beltran-Ruiz (10); granting 433 Motion for Joinder as to Donte Barnes (11); granting 366 Motion as to Jesus Sanchez (12); granting 367 Motion in Limine as to Jesus Sanchez (12); granting 434 Motion for Joinder as to Jesus Sanchez (12); granting 453 Motion for Joinder as to Jesus Sanchez (12); granting 392 Motion for Joinder as to Enrique Gobin (13); granting 427 Motion for Joinder as to Alfonso Banda-Hernandez (14); taking under advisement 428 Motion to Sever Defendant as to Alfonso Banda-Hernandez (14); taking under advisement 391 Motion to Sever Defendant as to Andrew Gusman (15); granting 460 Motion for Joinder as to Andrew Gusman (15); finding as moot 340 Motion to Exclude as to Eusebio Sierra-Medrano (16); granting 342 Motion for Disclosure as to Eusebio Sierra-Medrano (16); denying 344 Motion as to Eusebio Sierra-Medrano (16); granting 346 Motion as to Eusebio Sierra-Medrano (16); denying 347 Motion as to Eusebio Sierra-Medrano (16); denying 349 Motion for Disclosure as to Eusebio Sierra-Medrano (16); granting in part and denying in part 351 Motion for Bill of Particulars as to Eusebio Sierra-Medrano (16); granting 353 Motion for Hearing as to Eusebio Sierra-Medrano (16); granting 355 Motion for Disclosure as to Eusebio Sierra-Medrano (16); granting 356 Motion for Disclosure as to Eusebio Sierra-Medrano (16); denying 438 Motion to Dismiss Counts as to Jayson Vargas (17); denying 440 Motion to Suppress as to Jayson Vargas (17); taking under advisement 441 Motion to Sever Defendant as to Jayson Vargas (17); granting 443 Motion for Hearing as to Jayson Vargas (17); granting 454 Motion for Joinder as to Jayson Vargas (17); granting 388 Motion for Joinder as to Adam Flores (18); granting 374 Motion for Joinder as to Fabian Neave (19); granting 384 Motion for Joinder as to Fabian Neave (19); granting 421 Motion for Joinder as to Fabian Neave (19); denying 416 Motion to Dismiss Indictment as to Jesus Torres (20); granting 455 Motion for Joinder as to Jesus Torres (20); granting 413 Motion for Joinder as to Jose Neave (21); granting 446 Motion for Joinder as to Jose Neave (21); taking under advisement 414 Motion to Sever Defendant as to Hernan Quezada (22); granting 415 Motion for Joinder as to Hernan Quezada (22); granting 431 Motion for Joinder as to Humberto Jorge Ortiz (23). See order for details. Signed by District Judge Monti L. Belot on 1/10/2013. (aa)MEMORANDUM AND ORDER granting 375 Motion for Joinder as to Jason Najera (1); denying 378 Motion to Exclude as to Jason Najera (1); granting 379 Motion for Discovery as to Jason Najera (1); finding as moot 381 Motion for Disclosure as to Jason Najera (1); granting 404 Motion for Joinder as to Jason Najera (1); granting 437 Motion for Joinder as to Jason Najera (1); granting 458 Motion for Joinder as to Jason Najera (1); granting 325 Motion for Discovery as to Pedro Garcia (2); granting in part and denying in part 328 Motion for Bill of Particulars as to Pedro Garcia (2); granting 330 Motion as to Pedro Garcia (2); finding as moot 332 Motion to Exclude as to Pedro Garcia (2); granting 334 Motion as to Pedro Garcia (2); finding as moot 336 Motion in Limine as to Pedro Garcia (2); denying 338 Motion for Extension of Time to File. as to Pedro Garcia (2); granting 369 Motion for Hearing as to Pedro Garcia (2); granting 372 Motion to Produce as to Pedro Garcia (2); granting 393 Motion for Joinder as to Pedro Garcia (2); taking under advisement 407 Motion to Sever Defendant as to Pedro Garcia (2); granting 409 Motion for Joinder as to Pedro Garcia (2); granting 410 Motion for Joinder as to Pedro Garcia (2); granting 411 Motion for Joinder as to Pedro Garcia (2); granting 435 Motion for Joinder as to Pedro Garcia (2); granting 436 Motion for Joinder as to Pedro Garcia (2); granting 423 Motion for Joinder as to Gonzalo Ramirez (3); denying 424 Motion to Suppress as to Gonzalo Ramirez (3); denying 430 Motion to Dismiss Indictment as to Gonzalo Ramirez (3); granting in part and denying in part 430 Motion for Bill of Particulars as to Gonzalo Ramirez (3); granting 459 Motion for Joinder as to Russell Worthey (4); granting 445 Motion for Joinder as to Anthony Wright (5); granting in part and denying in part 385 Motion for Bill of Particulars as to Joshua Flores (6); taking under advisement 386 Motion to Sever Defendant as to Joshua Flores (6); granting 387 Motion for Joinder as to Joshua Flores (6); granting 394 Motion for Joinder as to Angel Cerda (8); granting 395 Motion to Produce as to Angel Cerda (8); granting 396 Motion for Disclosure as to Angel Cerda (8); granting 397 Motion to Produce as to Angel Cerda (8); granting 448 Motion for Joinder as to Angel Cerda (8); granting in part and denying in part 417 Motion for Bill of Particulars as to Juan Torres (9); taking under advisement 418 Motion to Sever Defendant as to Juan Torres (9); granting 420 Motion for Joinder as to Juan Torres (9); granting 457 Motion as to Juan Torres (9); granting 449 Motion for Joinder as to Alfredo Beltran-Ruiz (10); granting 433 Motion for Joinder as to Donte Barnes (11); granting 366 Motion as to Jesus Sanchez (12); granting 367 Motion in Limine as to Jesus Sanchez (12); granting 434 Motion for Joinder as to Jesus Sanchez (12); granting 453 Motion for Joinder as to Jesus Sanchez (12); granting 392 Motion for Joinder as to Enrique Gobin (13); granting 427 Motion for Joinder as to Alfonso Banda-Hernandez (14); taking under advisement 428 Motion to Sever Defendant as to Alfonso Banda-Hernandez (14); taking under advisement 391 Motion to Sever Defendant as to Andrew Gusman (15); granting 460 Motion for Joinder as to Andrew Gusman (15); finding as moot 340 Motion to Exclude as to Eusebio Sierra-Medrano (16); granting 342 Motion for Disclosure as to Eusebio Sierra-Medrano (16); denying 344 Motion as to Eusebio Sierra-Medrano (16); granting 346 Motion as to Eusebio Sierra-Medrano (16); denying 347 Motion as to Eusebio Sierra-Medrano (16); denying 349 Motion for Disclosure as to Eusebio Sierra-Medrano (16); granting in part and denying in part 351 Motion for Bill of Particulars as to Eusebio Sierra-Medrano (16); granting 353 Motion for Hearing as to Eusebio Sierra-Medrano (16); granting 355 Motion for Disclosure as to Eusebio Sierra-Medrano (16); granting 356 Motion for Disclosure as to Eusebio Sierra-Medrano (16); denying 438 Motion to Dismiss Counts as to Jayson Vargas (17); denying 440 Motion to Suppress as to Jayson Vargas (17); taking under advisement 441 Motion to Sever Defendant as to Jayson Vargas (17); granting 443 Motion for Hearing as to Jayson Vargas (17); granting 454 Motion for Joinder as to Jayson Vargas (17); granting 388 Motion for Joinder as to Adam Flores (18); granting 374 Motion for Joinder as to Fabian Neave (19); granting 384 Motion for Joinder as to Fabian Neave (19); granting 421 Motion for Joinder as to Fabian Neave (19); denying 416 Motion to Dismiss Indictment as to Jesus Torres (20); granting 455 Motion for Joinder as to Jesus Torres (20); granting 413 Motion for Joinder as to Jose Neave (21); granting 446 Motion for Joinder as to Jose Neave (21); taking under advisement 414 Motion to Sever Defendant as to Hernan Quezada (22); granting 415 Motion for Joinder as to Hernan Quezada (22); granting 431 Motion for Joinder as to Humberto Jorge Ortiz (23). See order for details. Signed by District Judge Monti L. Belot on 1/10/2013. (aa)MEMORANDUM AND ORDER granting 375 Motion for Joinder as to Jason Najera (1); denying 378 Motion to Exclude as to Jason Najera (1); granting 379 Motion for Discovery as to Jason Najera (1); finding as moot 381 Motion for Disclosure as to Jason Najera (1); granting 404 Motion for Joinder as to Jason Najera (1); granting 437 Motion for Joinder as to Jason Najera (1); granting 458 Motion for Joinder as to Jason Najera (1); granting 325 Motion for Discovery as to Pedro Garcia (2); granting in part and denying in part 328 Motion for Bill of Particulars as to Pedro Garcia (2); granting 330 Motion as to Pedro Garcia (2); finding as moot 332 Motion to Exclude as to Pedro Garcia (2); granting 334 Motion as to Pedro Garcia (2); finding as moot 336 Motion in Limine as to Pedro Garcia (2); denying 338 Motion for Extension of Time to File. as to Pedro Garcia (2); granting 369 Motion for Hearing as to Pedro Garcia (2); granting 372 Motion to Produce as to Pedro Garcia (2); granting 393 Motion for Joinder as to Pedro Garcia (2); taking under advisement 407 Motion to Sever Defendant as to Pedro Garcia (2); granting 409 Motion for Joinder as to Pedro Garcia (2); granting 410 Motion for Joinder as to Pedro Garcia (2); granting 411 Motion for Joinder as to Pedro Garcia (2); granting 435 Motion for Joinder as to Pedro Garcia (2); granting 436 Motion for Joinder as to Pedro Garcia (2); granting 423 Motion for Joinder as to Gonzalo Ramirez (3); denying 424 Motion to Suppress as to Gonzalo Ramirez (3); denying 430 Motion to Dismiss Indictment as to Gonzalo Ramirez (3); granting in part and denying in part 430 Motion for Bill of Particulars as to Gonzalo Ramirez (3); granting 459 Motion for Joinder as to Russell Worthey (4); granting 445 Motion for Joinder as to Anthony Wright (5); granting in part and denying in part 385 Motion for Bill of Particulars as to Joshua Flores (6); taking under advisement 386 Motion to Sever Defendant as to Joshua Flores (6); granting 387 Motion for Joinder as to Joshua Flores (6); granting 394 Motion for Joinder as to Angel Cerda (8); granting 395 Motion to Produce as to Angel Cerda (8); granting 396 Motion for Disclosure as to Angel Cerda (8); granting 397 Motion to Produce as to Angel Cerda (8); granting 448 Motion for Joinder as to Angel Cerda (8); granting in part and denying in part 417 Motion for Bill of Particulars as to Juan Torres (9); taking under advisement 418 Motion to Sever Defendant as to Juan Torres (9); granting 420 Motion for Joinder as to Juan Torres (9); granting 457 Motion as to Juan Torres (9); granting 449 Motion for Joinder as to Alfredo Beltran-Ruiz (10); granting 433 Motion for Joinder as to Donte Barnes (11); granting 366 Motion as to Jesus Sanchez (12); granting 367 Motion in Limine as to Jesus Sanchez (12); granting 434 Motion for Joinder as to Jesus Sanchez (12); granting 453 Motion for Joinder as to Jesus Sanchez (12); granting 392 Motion for Joinder as to Enrique Gobin (13); granting 427 Motion for Joinder as to Alfonso Banda-Hernandez (14); taking under advisement 428 Motion to Sever Defendant as to Alfonso Banda-Hernandez (14); taking under advisement 391 Motion to Sever Defendant as to Andrew Gusman (15); granting 460 Motion for Joinder as to Andrew Gusman (15); finding as moot 340 Motion to Exclude as to Eusebio Sierra-Medrano (16); granting 342 Motion for Disclosure as to Eusebio Sierra-Medrano (16); denying 344 Motion as to Eusebio Sierra-Medrano (16); granting 346 Motion as to Eusebio Sierra-Medrano (16); denying 347 Motion as to Eusebio Sierra-Medrano (16); denying 349 Motion for Disclosure as to Eusebio Sierra-Medrano (16); granting in part and denying in part 351 Motion for Bill of Particulars as to Eusebio Sierra-Medrano (16); granting 353 Motion for Hearing as to Eusebio Sierra-Medrano (16); granting 355 Motion for Disclosure as to Eusebio Sierra-Medrano (16); granting 356 Motion for Disclosure as to Eusebio Sierra-Medrano (16); denying 438 Motion to Dismiss Counts as to Jayson Vargas (17); denying 440 Motion to Suppress as to Jayson Vargas (17); taking under advisement 441 Motion to Sever Defendant as to Jayson Vargas (17); granting 443 Motion for Hearing as to Jayson Vargas (17); granting 454 Motion for Joinder as to Jayson Vargas (17); granting 388 Motion for Joinder as to Adam Flores (18); granting 374 Motion for Joinder as to Fabian Neave (19); granting 384 Motion for Joinder as to Fabian Neave (19); granting 421 Motion for Joinder as to Fabian Neave (19); denying 416 Motion to Dismiss Indictment as to Jesus Torres (20); granting 455 Motion for Joinder as to Jesus Torres (20); granting 413 Motion for Joinder as to Jose Neave (21); granting 446 Motion for Joinder as to Jose Neave (21); taking under advisement 414 Motion to Sever Defendant as to Hernan Quezada (22); granting 415 Motion for Joinder as to Hernan Quezada (22); granting 431 Motion for Joinder as to Humberto Jorge Ortiz (23). See order for details. Signed by District Judge Monti L. Belot on 1/10/2013. (aa)MEMORANDUM AND ORDER granting 375 Motion for Joinder as to Jason Najera (1); denying 378 Motion to Exclude as to Jason Najera (1); granting 379 Motion for Discovery as to Jason Najera (1); finding as moot 381 Motion for Disclosure as to Jason Najera (1); granting 404 Motion for Joinder as to Jason Najera (1); granting 437 Motion for Joinder as to Jason Najera (1); granting 458 Motion for Joinder as to Jason Najera (1); granting 325 Motion for Discovery as to Pedro Garcia (2); granting in part and denying in part 328 Motion for Bill of Particulars as to Pedro Garcia (2); granting 330 Motion as to Pedro Garcia (2); finding as moot 332 Motion to Exclude as to Pedro Garcia (2); granting 334 Motion as to Pedro Garcia (2); finding as moot 336 Motion in Limine as to Pedro Garcia (2); denying 338 Motion for Extension of Time to File. as to Pedro Garcia (2); granting 369 Motion for Hearing as to Pedro Garcia (2); granting 372 Motion to Produce as to Pedro Garcia (2); granting 393 Motion for Joinder as to Pedro Garcia (2); taking under advisement 407 Motion to Sever Defendant as to Pedro Garcia (2); granting 409 Motion for Joinder as to Pedro Garcia (2); granting 410 Motion for Joinder as to Pedro Garcia (2); granting 411 Motion for Joinder as to Pedro Garcia (2); granting 435 Motion for Joinder as to Pedro Garcia (2); granting 436 Motion for Joinder as to Pedro Garcia (2); granting 423 Motion for Joinder as to Gonzalo Ramirez (3); denying 424 Motion to Suppress as to Gonzalo Ramirez (3); denying 430 Motion to Dismiss Indictment as to Gonzalo Ramirez (3); granting in part and denying in part 430 Motion for Bill of Particulars as to Gonzalo Ramirez (3); granting 459 Motion for Joinder as to Russell Worthey (4); granting 445 Motion for Joinder as to Anthony Wright (5); granting in part and denying in part 385 Motion for Bill of Particulars as to Joshua Flores (6); taking under advisement 386 Motion to Sever Defendant as to Joshua Flores (6); granting 387 Motion for Joinder as to Joshua Flores (6); granting 394 Motion for Joinder as to Angel Cerda (8); granting 395 Motion to Produce as to Angel Cerda (8); granting 396 Motion for Disclosure as to Angel Cerda (8); granting 397 Motion to Produce as to Angel Cerda (8); granting 448 Motion for Joinder as to Angel Cerda (8); granting in part and denying in part 417 Motion for Bill of Particulars as to Juan Torres (9); taking under advisement 418 Motion to Sever Defendant as to Juan Torres (9); granting 420 Motion for Joinder as to Juan Torres (9); granting 457 Motion as to Juan Torres (9); granting 449 Motion for Joinder as to Alfredo Beltran-Ruiz (10); granting 433 Motion for Joinder as to Donte Barnes (11); granting 366 Motion as to Jesus Sanchez (12); granting 367 Motion in Limine as to Jesus Sanchez (12); granting 434 Motion for Joinder as to Jesus Sanchez (12); granting 453 Motion for Joinder as to Jesus Sanchez (12); granting 392 Motion for Joinder as to Enrique Gobin (13); granting 427 Motion for Joinder as to Alfonso Banda-Hernandez (14); taking under advisement 428 Motion to Sever Defendant as to Alfonso Banda-Hernandez (14); taking under advisement 391 Motion to Sever Defendant as to Andrew Gusman (15); granting 460 Motion for Joinder as to Andrew Gusman (15); finding as moot 340 Motion to Exclude as to Eusebio Sierra-Medrano (16); granting 342 Motion for Disclosure as to Eusebio Sierra-Medrano (16); denying 344 Motion as to Eusebio Sierra-Medrano (16); granting 346 Motion as to Eusebio Sierra-Medrano (16); denying 347 Motion as to Eusebio Sierra-Medrano (16); denying 349 Motion for Disclosure as to Eusebio Sierra-Medrano (16); granting in part and denying in part 351 Motion for Bill of Particulars as to Eusebio Sierra-Medrano (16); granting 353 Motion for Hearing as to Eusebio Sierra-Medrano (16); granting 355 Motion for Disclosure as to Eusebio Sierra-Medrano (16); granting 356 Motion for Disclosure as to Eusebio Sierra-Medrano (16); denying 438 Motion to Dismiss Counts as to Jayson Vargas (17); denying 440 Motion to Suppress as to Jayson Vargas (17); taking under advisement 441 Motion to Sever Defendant as to Jayson Vargas (17); granting 443 Motion for Hearing as to Jayson Vargas (17); granting 454 Motion for Joinder as to Jayson Vargas (17); granting 388 Motion for Joinder as to Adam Flores (18); granting 374 Motion for Joinder as to Fabian Neave (19); granting 384 Motion for Joinder as to Fabian Neave (19); granting 421 Motion for Joinder as to Fabian Neave (19); denying 416 Motion to Dismiss Indictment as to Jesus Torres (20); granting 455 Motion for Joinder as to Jesus Torres (20); granting 413 Motion for Joinder as to Jose Neave (21); granting 446 Motion for Joinder as to Jose Neave (21); taking under advisement 414 Motion to Sever Defendant as to Hernan Quezada (22); granting 415 Motion for Joinder as to Hernan Quezada (22); granting 431 Motion for Joinder as to Humberto Jorge Ortiz (23). See order for details. Signed by District Judge Monti L. Belot on 1/10/2013. (aa)MEMORANDUM AND ORDER granting 375 Motion for Joinder as to Jason Najera (1); denying 378 Motion to Exclude as to Jason Najera (1); granting 379 Motion for Discovery as to Jason Najera (1); finding as moot 381 Motion for Disclosure as to Jason Najera (1); granting 404 Motion for Joinder as to Jason Najera (1); granting 437 Motion for Joinder as to Jason Najera (1); granting 458 Motion for Joinder as to Jason Najera (1); granting 325 Motion for Discovery as to Pedro Garcia (2); granting in part and denying in part 328 Motion for Bill of Particulars as to Pedro Garcia (2); granting 330 Motion as to Pedro Garcia (2); finding as moot 332 Motion to Exclude as to Pedro Garcia (2); granting 334 Motion as to Pedro Garcia (2); finding as moot 336 Motion in Limine as to Pedro Garcia (2); denying 338 Motion for Extension of Time to File. as to Pedro Garcia (2); granting 369 Motion for Hearing as to Pedro Garcia (2); granting 372 Motion to Produce as to Pedro Garcia (2); granting 393 Motion for Joinder as to Pedro Garcia (2); taking under advisement 407 Motion to Sever Defendant as to Pedro Garcia (2); granting 409 Motion for Joinder as to Pedro Garcia (2); granting 410 Motion for Joinder as to Pedro Garcia (2); granting 411 Motion for Joinder as to Pedro Garcia (2); granting 435 Motion for Joinder as to Pedro Garcia (2); granting 436 Motion for Joinder as to Pedro Garcia (2); granting 423 Motion for Joinder as to Gonzalo Ramirez (3); denying 424 Motion to Suppress as to Gonzalo Ramirez (3); denying 430 Motion to Dismiss Indictment as to Gonzalo Ramirez (3); granting in part and denying in part 430 Motion for Bill of Particulars as to Gonzalo Ramirez (3); granting 459 Motion for Joinder as to Russell Worthey (4); granting 445 Motion for Joinder as to Anthony Wright (5); granting in part and denying in part 385 Motion for Bill of Particulars as to Joshua Flores (6); taking under advisement 386 Motion to Sever Defendant as to Joshua Flores (6); granting 387 Motion for Joinder as to Joshua Flores (6); granting 394 Motion for Joinder as to Angel Cerda (8); granting 395 Motion to Produce as to Angel Cerda (8); granting 396 Motion for Disclosure as to Angel Cerda (8); granting 397 Motion to Produce as to Angel Cerda (8); granting 448 Motion for Joinder as to Angel Cerda (8); granting in part and denying in part 417 Motion for Bill of Particulars as to Juan Torres (9); taking under advisement 418 Motion to Sever Defendant as to Juan Torres (9); granting 420 Motion for Joinder as to Juan Torres (9); granting 457 Motion as to Juan Torres (9); granting 449 Motion for Joinder as to Alfredo Beltran-Ruiz (10); granting 433 Motion for Joinder as to Donte Barnes (11); granting 366 Motion as to Jesus Sanchez (12); granting 367 Motion in Limine as to Jesus Sanchez (12); granting 434 Motion for Joinder as to Jesus Sanchez (12); granting 453 Motion for Joinder as to Jesus Sanchez (12); granting 392 Motion for Joinder as to Enrique Gobin (13); granting 427 Motion for Joinder as to Alfonso Banda-Hernandez (14); taking under advisement 428 Motion to Sever Defendant as to Alfonso Banda-Hernandez (14); taking under advisement 391 Motion to Sever Defendant as to Andrew Gusman (15); granting 460 Motion for Joinder as to Andrew Gusman (15); finding as moot 340 Motion to Exclude as to Eusebio Sierra-Medrano (16); granting 342 Motion for Disclosure as to Eusebio Sierra-Medrano (16); denying 344 Motion as to Eusebio Sierra-Medrano (16); granting 346 Motion as to Eusebio Sierra-Medrano (16); denying 347 Motion as to Eusebio Sierra-Medrano (16); denying 349 Motion for Disclosure as to Eusebio Sierra-Medrano (16); granting in part and denying in part 351 Motion for Bill of Particulars as to Eusebio Sierra-Medrano (16); granting 353 Motion for Hearing as to Eusebio Sierra-Medrano (16); granting 355 Motion for Disclosure as to Eusebio Sierra-Medrano (16); granting 356 Motion for Disclosure as to Eusebio Sierra-Medrano (16); denying 438 Motion to Dismiss Counts as to Jayson Vargas (17); denying 440 Motion to Suppress as to Jayson Vargas (17); taking under advisement 441 Motion to Sever Defendant as to Jayson Vargas (17); granting 443 Motion for Hearing as to Jayson Vargas (17); granting 454 Motion for Joinder as to Jayson Vargas (17); granting 388 Motion for Joinder as to Adam Flores (18); granting 374 Motion for Joinder as to Fabian Neave (19); granting 384 Motion for Joinder as to Fabian Neave (19); granting 421 Motion for Joinder as to Fabian Neave (19); denying 416 Motion to Dismiss Indictment as to Jesus Torres (20); granting 455 Motion for Joinder as to Jesus Torres (20); granting 413 Motion for Joinder as to Jose Neave (21); granting 446 Motion for Joinder as to Jose Neave (21); taking under advisement 414 Motion to Sever Defendant as to Hernan Quezada (22); granting 415 Motion for Joinder as to Hernan Quezada (22); granting 431 Motion for Joinder as to Humberto Jorge Ortiz (23). See order for details. Signed by District Judge Monti L. Belot on 1/10/2013. (aa)MEMORANDUM AND ORDER granting 375 Motion for Joinder as to Jason Najera (1); denying 378 Motion to Exclude as to Jason Najera (1); granting 379 Motion for Discovery as to Jason Najera (1); finding as moot 381 Motion for Disclosure as to Jason Najera (1); granting 404 Motion for Joinder as to Jason Najera (1); granting 437 Motion for Joinder as to Jason Najera (1); granting 458 Motion for Joinder as to Jason Najera (1); granting 325 Motion for Discovery as to Pedro Garcia (2); granting in part and denying in part 328 Motion for Bill of Particulars as to Pedro Garcia (2); granting 330 Motion as to Pedro Garcia (2); finding as moot 332 Motion to Exclude as to Pedro Garcia (2); granting 334 Motion as to Pedro Garcia (2); finding as moot 336 Motion in Limine as to Pedro Garcia (2); denying 338 Motion for Extension of Time to File. as to Pedro Garcia (2); granting 369 Motion for Hearing as to Pedro Garcia (2); granting 372 Motion to Produce as to Pedro Garcia (2); granting 393 Motion for Joinder as to Pedro Garcia (2); taking under advisement 407 Motion to Sever Defendant as to Pedro Garcia (2); granting 409 Motion for Joinder as to Pedro Garcia (2); granting 410 Motion for Joinder as to Pedro Garcia (2); granting 411 Motion for Joinder as to Pedro Garcia (2); granting 435 Motion for Joinder as to Pedro Garcia (2); granting 436 Motion for Joinder as to Pedro Garcia (2); granting 423 Motion for Joinder as to Gonzalo Ramirez (3); denying 424 Motion to Suppress as to Gonzalo Ramirez (3); denying 430 Motion to Dismiss Indictment as to Gonzalo Ramirez (3); granting in part and denying in part 430 Motion for Bill of Particulars as to Gonzalo Ramirez (3); granting 459 Motion for Joinder as to Russell Worthey (4); granting 445 Motion for Joinder as to Anthony Wright (5); granting in part and denying in part 385 Motion for Bill of Particulars as to Joshua Flores (6); taking under advisement 386 Motion to Sever Defendant as to Joshua Flores (6); granting 387 Motion for Joinder as to Joshua Flores (6); granting 394 Motion for Joinder as to Angel Cerda (8); granting 395 Motion to Produce as to Angel Cerda (8); granting 396 Motion for Disclosure as to Angel Cerda (8); granting 397 Motion to Produce as to Angel Cerda (8); granting 448 Motion for Joinder as to Angel Cerda (8); granting in part and denying in part 417 Motion for Bill of Particulars as to Juan Torres (9); taking under advisement 418 Motion to Sever Defendant as to Juan Torres (9); granting 420 Motion for Joinder as to Juan Torres (9); granting 457 Motion as to Juan Torres (9); granting 449 Motion for Joinder as to Alfredo Beltran-Ruiz (10); granting 433 Motion for Joinder as to Donte Barnes (11); granting 366 Motion as to Jesus Sanchez (12); granting 367 Motion in Limine as to Jesus Sanchez (12); granting 434 Motion for Joinder as to Jesus Sanchez (12); granting 453 Motion for Joinder as to Jesus Sanchez (12); granting 392 Motion for Joinder as to Enrique Gobin (13); granting 427 Motion for Joinder as to Alfonso Banda-Hernandez (14); taking under advisement 428 Motion to Sever Defendant as to Alfonso Banda-Hernandez (14); taking under advisement 391 Motion to Sever Defendant as to Andrew Gusman (15); granting 460 Motion for Joinder as to Andrew Gusman (15); finding as moot 340 Motion to Exclude as to Eusebio Sierra-Medrano (16); granting 342 Motion for Disclosure as to Eusebio Sierra-Medrano (16); denying 344 Motion as to Eusebio Sierra-Medrano (16); granting 346 Motion as to Eusebio Sierra-Medrano (16); denying 347 Motion as to Eusebio Sierra-Medrano (16); denying 349 Motion for Disclosure as to Eusebio Sierra-Medrano (16); granting in part and denying in part 351 Motion for Bill of Particulars as to Eusebio Sierra-Medrano (16); granting 353 Motion for Hearing as to Eusebio Sierra-Medrano (16); granting 355 Motion for Disclosure as to Eusebio Sierra-Medrano (16); granting 356 Motion for Disclosure as to Eusebio Sierra-Medrano (16); denying 438 Motion to Dismiss Counts as to Jayson Vargas (17); denying 440 Motion to Suppress as to Jayson Vargas (17); taking under advisement 441 Motion to Sever Defendant as to Jayson Vargas (17); granting 443 Motion for Hearing as to Jayson Vargas (17); granting 454 Motion for Joinder as to Jayson Vargas (17); granting 388 Motion for Joinder as to Adam Flores (18); granting 374 Motion for Joinder as to Fabian Neave (19); granting 384 Motion for Joinder as to Fabian Neave (19); granting 421 Motion for Joinder as to Fabian Neave (19); denying 416 Motion to Dismiss Indictment as to Jesus Torres (20); granting 455 Motion for Joinder as to Jesus Torres (20); granting 413 Motion for Joinder as to Jose Neave (21); granting 446 Motion for Joinder as to Jose Neave (21); taking under advisement 414 Motion to Sever Defendant as to Hernan Quezada (22); granting 415 Motion for Joinder as to Hernan Quezada (22); granting 431 Motion for Joinder as to Humberto Jorge Ortiz (23). See order for details. Signed by District Judge Monti L. Belot on 1/10/2013. (aa)MEMORANDUM AND ORDER granting 375 Motion for Joinder as to Jason Najera (1); denying 378 Motion to Exclude as to Jason Najera (1); granting 379 Motion for Discovery as to Jason Najera (1); finding as moot 381 Motion for Disclosure as to Jason Najera (1); granting 404 Motion for Joinder as to Jason Najera (1); granting 437 Motion for Joinder as to Jason Najera (1); granting 458 Motion for Joinder as to Jason Najera (1); granting 325 Motion for Discovery as to Pedro Garcia (2); granting in part and denying in part 328 Motion for Bill of Particulars as to Pedro Garcia (2); granting 330 Motion as to Pedro Garcia (2); finding as moot 332 Motion to Exclude as to Pedro Garcia (2); granting 334 Motion as to Pedro Garcia (2); finding as moot 336 Motion in Limine as to Pedro Garcia (2); denying 338 Motion for Extension of Time to File. as to Pedro Garcia (2); granting 369 Motion for Hearing as to Pedro Garcia (2); granting 372 Motion to Produce as to Pedro Garcia (2); granting 393 Motion for Joinder as to Pedro Garcia (2); taking under advisement 407 Motion to Sever Defendant as to Pedro Garcia (2); granting 409 Motion for Joinder as to Pedro Garcia (2); granting 410 Motion for Joinder as to Pedro Garcia (2); granting 411 Motion for Joinder as to Pedro Garcia (2); granting 435 Motion for Joinder as to Pedro Garcia (2); granting 436 Motion for Joinder as to Pedro Garcia (2); granting 423 Motion for Joinder as to Gonzalo Ramirez (3); denying 424 Motion to Suppress as to Gonzalo Ramirez (3); denying 430 Motion to Dismiss Indictment as to Gonzalo Ramirez (3); granting in part and denying in part 430 Motion for Bill of Particulars as to Gonzalo Ramirez (3); granting 459 Motion for Joinder as to Russell Worthey (4); granting 445 Motion for Joinder as to Anthony Wright (5); granting in part and denying in part 385 Motion for Bill of Particulars as to Joshua Flores (6); taking under advisement 386 Motion to Sever Defendant as to Joshua Flores (6); granting 387 Motion for Joinder as to Joshua Flores (6); granting 394 Motion for Joinder as to Angel Cerda (8); granting 395 Motion to Produce as to Angel Cerda (8); granting 396 Motion for Disclosure as to Angel Cerda (8); granting 397 Motion to Produce as to Angel Cerda (8); granting 448 Motion for Joinder as to Angel Cerda (8); granting in part and denying in part 417 Motion for Bill of Particulars as to Juan Torres (9); taking under advisement 418 Motion to Sever Defendant as to Juan Torres (9); granting 420 Motion for Joinder as to Juan Torres (9); granting 457 Motion as to Juan Torres (9); granting 449 Motion for Joinder as to Alfredo Beltran-Ruiz (10); granting 433 Motion for Joinder as to Donte Barnes (11); granting 366 Motion as to Jesus Sanchez (12); granting 367 Motion in Limine as to Jesus Sanchez (12); granting 434 Motion for Joinder as to Jesus Sanchez (12); granting 453 Motion for Joinder as to Jesus Sanchez (12); granting 392 Motion for Joinder as to Enrique Gobin (13); granting 427 Motion for Joinder as to Alfonso Banda-Hernandez (14); taking under advisement 428 Motion to Sever Defendant as to Alfonso Banda-Hernandez (14); taking under advisement 391 Motion to Sever Defendant as to Andrew Gusman (15); granting 460 Motion for Joinder as to Andrew Gusman (15); finding as moot 340 Motion to Exclude as to Eusebio Sierra-Medrano (16); granting 342 Motion for Disclosure as to Eusebio Sierra-Medrano (16); denying 344 Motion as to Eusebio Sierra-Medrano (16); granting 346 Motion as to Eusebio Sierra-Medrano (16); denying 347 Motion as to Eusebio Sierra-Medrano (16); denying 349 Motion for Disclosure as to Eusebio Sierra-Medrano (16); granting in part and denying in part 351 Motion for Bill of Particulars as to Eusebio Sierra-Medrano (16); granting 353 Motion for Hearing as to Eusebio Sierra-Medrano (16); granting 355 Motion for Disclosure as to Eusebio Sierra-Medrano (16); granting 356 Motion for Disclosure as to Eusebio Sierra-Medrano (16); denying 438 Motion to Dismiss Counts as to Jayson Vargas (17); denying 440 Motion to Suppress as to Jayson Vargas (17); taking under advisement 441 Motion to Sever Defendant as to Jayson Vargas (17); granting 443 Motion for Hearing as to Jayson Vargas (17); granting 454 Motion for Joinder as to Jayson Vargas (17); granting 388 Motion for Joinder as to Adam Flores (18); granting 374 Motion for Joinder as to Fabian Neave (19); granting 384 Motion for Joinder as to Fabian Neave (19); granting 421 Motion for Joinder as to Fabian Neave (19); denying 416 Motion to Dismiss Indictment as to Jesus Torres (20); granting 455 Motion for Joinder as to Jesus Torres (20); granting 413 Motion for Joinder as to Jose Neave (21); granting 446 Motion for Joinder as to Jose Neave (21); taking under advisement 414 Motion to Sever Defendant as to Hernan Quezada (22); granting 415 Motion for Joinder as to Hernan Quezada (22); granting 431 Motion for Joinder as to Humberto Jorge Ortiz (23). See order for details. Signed by District Judge Monti L. Belot on 1/10/2013. (aa)MEMORANDUM AND ORDER granting 375 Motion for Joinder as to Jason Najera (1); denying 378 Motion to Exclude as to Jason Najera (1); granting 379 Motion for Discovery as to Jason Najera (1); finding as moot 381 Motion for Disclosure as to Jason Najera (1); granting 404 Motion for Joinder as to Jason Najera (1); granting 437 Motion for Joinder as to Jason Najera (1); granting 458 Motion for Joinder as to Jason Najera (1); granting 325 Motion for Discovery as to Pedro Garcia (2); granting in part and denying in part 328 Motion for Bill of Particulars as to Pedro Garcia (2); granting 330 Motion as to Pedro Garcia (2); finding as moot 332 Motion to Exclude as to Pedro Garcia (2); granting 334 Motion as to Pedro Garcia (2); finding as moot 336 Motion in Limine as to Pedro Garcia (2); denying 338 Motion for Extension of Time to File. as to Pedro Garcia (2); granting 369 Motion for Hearing as to Pedro Garcia (2); granting 372 Motion to Produce as to Pedro Garcia (2); granting 393 Motion for Joinder as to Pedro Garcia (2); taking under advisement 407 Motion to Sever Defendant as to Pedro Garcia (2); granting 409 Motion for Joinder as to Pedro Garcia (2); granting 410 Motion for Joinder as to Pedro Garcia (2); granting 411 Motion for Joinder as to Pedro Garcia (2); granting 435 Motion for Joinder as to Pedro Garcia (2); granting 436 Motion for Joinder as to Pedro Garcia (2); granting 423 Motion for Joinder as to Gonzalo Ramirez (3); denying 424 Motion to Suppress as to Gonzalo Ramirez (3); denying 430 Motion to Dismiss Indictment as to Gonzalo Ramirez (3); granting in part and denying in part 430 Motion for Bill of Particulars as to Gonzalo Ramirez (3); granting 459 Motion for Joinder as to Russell Worthey (4); granting 445 Motion for Joinder as to Anthony Wright (5); granting in part and denying in part 385 Motion for Bill of Particulars as to Joshua Flores (6); taking under advisement 386 Motion to Sever Defendant as to Joshua Flores (6); granting 387 Motion for Joinder as to Joshua Flores (6); granting 394 Motion for Joinder as to Angel Cerda (8); granting 395 Motion to Produce as to Angel Cerda (8); granting 396 Motion for Disclosure as to Angel Cerda (8); granting 397 Motion to Produce as to Angel Cerda (8); granting 448 Motion for Joinder as to Angel Cerda (8); granting in part and denying in part 417 Motion for Bill of Particulars as to Juan Torres (9); taking under advisement 418 Motion to Sever Defendant as to Juan Torres (9); granting 420 Motion for Joinder as to Juan Torres (9); granting 457 Motion as to Juan Torres (9); granting 449 Motion for Joinder as to Alfredo Beltran-Ruiz (10); granting 433 Motion for Joinder as to Donte Barnes (11); granting 366 Motion as to Jesus Sanchez (12); granting 367 Motion in Limine as to Jesus Sanchez (12); granting 434 Motion for Joinder as to Jesus Sanchez (12); granting 453 Motion for Joinder as to Jesus Sanchez (12); granting 392 Motion for Joinder as to Enrique Gobin (13); granting 427 Motion for Joinder as to Alfonso Banda-Hernandez (14); taking under advisement 428 Motion to Sever Defendant as to Alfonso Banda-Hernandez (14); taking under advisement 391 Motion to Sever Defendant as to Andrew Gusman (15); granting 460 Motion for Joinder as to Andrew Gusman (15); finding as moot 340 Motion to Exclude as to Eusebio Sierra-Medrano (16); granting 342 Motion for Disclosure as to Eusebio Sierra-Medrano (16); denying 344 Motion as to Eusebio Sierra-Medrano (16); granting 346 Motion as to Eusebio Sierra-Medrano (16); denying 347 Motion as to Eusebio Sierra-Medrano (16); denying 349 Motion for Disclosure as to Eusebio Sierra-Medrano (16); granting in part and denying in part 351 Motion for Bill of Particulars as to Eusebio Sierra-Medrano (16); granting 353 Motion for Hearing as to Eusebio Sierra-Medrano (16); granting 355 Motion for Disclosure as to Eusebio Sierra-Medrano (16); granting 356 Motion for Disclosure as to Eusebio Sierra-Medrano (16); denying 438 Motion to Dismiss Counts as to Jayson Vargas (17); denying 440 Motion to Suppress as to Jayson Vargas (17); taking under advisement 441 Motion to Sever Defendant as to Jayson Vargas (17); granting 443 Motion for Hearing as to Jayson Vargas (17); granting 454 Motion for Joinder as to Jayson Vargas (17); granting 388 Motion for Joinder as to Adam Flores (18); granting 374 Motion for Joinder as to Fabian Neave (19); granting 384 Motion for Joinder as to Fabian Neave (19); granting 421 Motion for Joinder as to Fabian Neave (19); denying 416 Motion to Dismiss Indictment as to Jesus Torres (20); granting 455 Motion for Joinder as to Jesus Torres (20); granting 413 Motion for Joinder as to Jose Neave (21); granting 446 Motion for Joinder as to Jose Neave (21); taking under advisement 414 Motion to Sever Defendant as to Hernan Quezada (22); granting 415 Motion for Joinder as to Hernan Quezada (22); granting 431 Motion for Joinder as to Humberto Jorge Ortiz (23). See order for details. Signed by District Judge Monti L. Belot on 1/10/2013. (aa)MEMORANDUM AND ORDER granting 375 Motion for Joinder as to Jason Najera (1); denying 378 Motion to Exclude as to Jason Najera (1); granting 379 Motion for Discovery as to Jason Najera (1); finding as moot 381 Motion for Disclosure as to Jason Najera (1); granting 404 Motion for Joinder as to Jason Najera (1); granting 437 Motion for Joinder as to Jason Najera (1); granting 458 Motion for Joinder as to Jason Najera (1); granting 325 Motion for Discovery as to Pedro Garcia (2); granting in part and denying in part 328 Motion for Bill of Particulars as to Pedro Garcia (2); granting 330 Motion as to Pedro Garcia (2); finding as moot 332 Motion to Exclude as to Pedro Garcia (2); granting 334 Motion as to Pedro Garcia (2); finding as moot 336 Motion in Limine as to Pedro Garcia (2); denying 338 Motion for Extension of Time to File. as to Pedro Garcia (2); granting 369 Motion for Hearing as to Pedro Garcia (2); granting 372 Motion to Produce as to Pedro Garcia (2); granting 393 Motion for Joinder as to Pedro Garcia (2); taking under advisement 407 Motion to Sever Defendant as to Pedro Garcia (2); granting 409 Motion for Joinder as to Pedro Garcia (2); granting 410 Motion for Joinder as to Pedro Garcia (2); granting 411 Motion for Joinder as to Pedro Garcia (2); granting 435 Motion for Joinder as to Pedro Garcia (2); granting 436 Motion for Joinder as to Pedro Garcia (2); granting 423 Motion for Joinder as to Gonzalo Ramirez (3); denying 424 Motion to Suppress as to Gonzalo Ramirez (3); denying 430 Motion to Dismiss Indictment as to Gonzalo Ramirez (3); granting in part and denying in part 430 Motion for Bill of Particulars as to Gonzalo Ramirez (3); granting 459 Motion for Joinder as to Russell Worthey (4); granting 445 Motion for Joinder as to Anthony Wright (5); granting in part and denying in part 385 Motion for Bill of Particulars as to Joshua Flores (6); taking under advisement 386 Motion to Sever Defendant as to Joshua Flores (6); granting 387 Motion for Joinder as to Joshua Flores (6); granting 394 Motion for Joinder as to Angel Cerda (8); granting 395 Motion to Produce as to Angel Cerda (8); granting 396 Motion for Disclosure as to Angel Cerda (8); granting 397 Motion to Produce as to Angel Cerda (8); granting 448 Motion for Joinder as to Angel Cerda (8); granting in part and denying in part 417 Motion for Bill of Particulars as to Juan Torres (9); taking under advisement 418 Motion to Sever Defendant as to Juan Torres (9); granting 420 Motion for Joinder as to Juan Torres (9); granting 457 Motion as to Juan Torres (9); granting 449 Motion for Joinder as to Alfredo Beltran-Ruiz (10); granting 433 Motion for Joinder as to Donte Barnes (11); granting 366 Motion as to Jesus Sanchez (12); granting 367 Motion in Limine as to Jesus Sanchez (12); granting 434 Motion for Joinder as to Jesus Sanchez (12); granting 453 Motion for Joinder as to Jesus Sanchez (12); granting 392 Motion for Joinder as to Enrique Gobin (13); granting 427 Motion for Joinder as to Alfonso Banda-Hernandez (14); taking under advisement 428 Motion to Sever Defendant as to Alfonso Banda-Hernandez (14); taking under advisement 391 Motion to Sever Defendant as to Andrew Gusman (15); granting 460 Motion for Joinder as to Andrew Gusman (15); finding as moot 340 Motion to Exclude as to Eusebio Sierra-Medrano (16); granting 342 Motion for Disclosure as to Eusebio Sierra-Medrano (16); denying 344 Motion as to Eusebio Sierra-Medrano (16); granting 346 Motion as to Eusebio Sierra-Medrano (16); denying 347 Motion as to Eusebio Sierra-Medrano (16); denying 349 Motion for Disclosure as to Eusebio Sierra-Medrano (16); granting in part and denying in part 351 Motion for Bill of Particulars as to Eusebio Sierra-Medrano (16); granting 353 Motion for Hearing as to Eusebio Sierra-Medrano (16); granting 355 Motion for Disclosure as to Eusebio Sierra-Medrano (16); granting 356 Motion for Disclosure as to Eusebio Sierra-Medrano (16); denying 438 Motion to Dismiss Counts as to Jayson Vargas (17); denying 440 Motion to Suppress as to Jayson Vargas (17); taking under advisement 441 Motion to Sever Defendant as to Jayson Vargas (17); granting 443 Motion for Hearing as to Jayson Vargas (17); granting 454 Motion for Joinder as to Jayson Vargas (17); granting 388 Motion for Joinder as to Adam Flores (18); granting 374 Motion for Joinder as to Fabian Neave (19); granting 384 Motion for Joinder as to Fabian Neave (19); granting 421 Motion for Joinder as to Fabian Neave (19); denying 416 Motion to Dismiss Indictment as to Jesus Torres (20); granting 455 Motion for Joinder as to Jesus Torres (20); granting 413 Motion for Joinder as to Jose Neave (21); granting 446 Motion for Joinder as to Jose Neave (21); taking under advisement 414 Motion to Sever Defendant as to Hernan Quezada (22); granting 415 Motion for Joinder as to Hernan Quezada (22); granting 431 Motion for Joinder as to Humberto Jorge Ortiz (23). See order for details. Signed by District Judge Monti L. Belot on 1/10/2013. (aa)MEMORANDUM AND ORDER granting 375 Motion for Joinder as to Jason Najera (1); denying 378 Motion to Exclude as to Jason Najera (1); granting 379 Motion for Discovery as to Jason Najera (1); finding as moot 381 Motion for Disclosure as to Jason Najera (1); granting 404 Motion for Joinder as to Jason Najera (1); granting 437 Motion for Joinder as to Jason Najera (1); granting 458 Motion for Joinder as to Jason Najera (1); granting 325 Motion for Discovery as to Pedro Garcia (2); granting in part and denying in part 328 Motion for Bill of Particulars as to Pedro Garcia (2); granting 330 Motion as to Pedro Garcia (2); finding as moot 332 Motion to Exclude as to Pedro Garcia (2); granting 334 Motion as to Pedro Garcia (2); finding as moot 336 Motion in Limine as to Pedro Garcia (2); denying 338 Motion for Extension of Time to File. as to Pedro Garcia (2); granting 369 Motion for Hearing as to Pedro Garcia (2); granting 372 Motion to Produce as to Pedro Garcia (2); granting 393 Motion for Joinder as to Pedro Garcia (2); taking under advisement 407 Motion to Sever Defendant as to Pedro Garcia (2); granting 409 Motion for Joinder as to Pedro Garcia (2); granting 410 Motion for Joinder as to Pedro Garcia (2); granting 411 Motion for Joinder as to Pedro Garcia (2); granting 435 Motion for Joinder as to Pedro Garcia (2); granting 436 Motion for Joinder as to Pedro Garcia (2); granting 423 Motion for Joinder as to Gonzalo Ramirez (3); denying 424 Motion to Suppress as to Gonzalo Ramirez (3); denying 430 Motion to Dismiss Indictment as to Gonzalo Ramirez (3); granting in part and denying in part 430 Motion for Bill of Particulars as to Gonzalo Ramirez (3); granting 459 Motion for Joinder as to Russell Worthey (4); granting 445 Motion for Joinder as to Anthony Wright (5); granting in part and denying in part 385 Motion for Bill of Particulars as to Joshua Flores (6); taking under advisement 386 Motion to Sever Defendant as to Joshua Flores (6); granting 387 Motion for Joinder as to Joshua Flores (6); granting 394 Motion for Joinder as to Angel Cerda (8); granting 395 Motion to Produce as to Angel Cerda (8); granting 396 Motion for Disclosure as to Angel Cerda (8); granting 397 Motion to Produce as to Angel Cerda (8); granting 448 Motion for Joinder as to Angel Cerda (8); granting in part and denying in part 417 Motion for Bill of Particulars as to Juan Torres (9); taking under advisement 418 Motion to Sever Defendant as to Juan Torres (9); granting 420 Motion for Joinder as to Juan Torres (9); granting 457 Motion as to Juan Torres (9); granting 449 Motion for Joinder as to Alfredo Beltran-Ruiz (10); granting 433 Motion for Joinder as to Donte Barnes (11); granting 366 Motion as to Jesus Sanchez (12); granting 367 Motion in Limine as to Jesus Sanchez (12); granting 434 Motion for Joinder as to Jesus Sanchez (12); granting 453 Motion for Joinder as to Jesus Sanchez (12); granting 392 Motion for Joinder as to Enrique Gobin (13); granting 427 Motion for Joinder as to Alfonso Banda-Hernandez (14); taking under advisement 428 Motion to Sever Defendant as to Alfonso Banda-Hernandez (14); taking under advisement 391 Motion to Sever Defendant as to Andrew Gusman (15); granting 460 Motion for Joinder as to Andrew Gusman (15); finding as moot 340 Motion to Exclude as to Eusebio Sierra-Medrano (16); granting 342 Motion for Disclosure as to Eusebio Sierra-Medrano (16); denying 344 Motion as to Eusebio Sierra-Medrano (16); granting 346 Motion as to Eusebio Sierra-Medrano (16); denying 347 Motion as to Eusebio Sierra-Medrano (16); denying 349 Motion for Disclosure as to Eusebio Sierra-Medrano (16); granting in part and denying in part 351 Motion for Bill of Particulars as to Eusebio Sierra-Medrano (16); granting 353 Motion for Hearing as to Eusebio Sierra-Medrano (16); granting 355 Motion for Disclosure as to Eusebio Sierra-Medrano (16); granting 356 Motion for Disclosure as to Eusebio Sierra-Medrano (16); denying 438 Motion to Dismiss Counts as to Jayson Vargas (17); denying 440 Motion to Suppress as to Jayson Vargas (17); taking under advisement 441 Motion to Sever Defendant as to Jayson Vargas (17); granting 443 Motion for Hearing as to Jayson Vargas (17); granting 454 Motion for Joinder as to Jayson Vargas (17); granting 388 Motion for Joinder as to Adam Flores (18); granting 374 Motion for Joinder as to Fabian Neave (19); granting 384 Motion for Joinder as to Fabian Neave (19); granting 421 Motion for Joinder as to Fabian Neave (19); denying 416 Motion to Dismiss Indictment as to Jesus Torres (20); granting 455 Motion for Joinder as to Jesus Torres (20); granting 413 Motion for Joinder as to Jose Neave (21); granting 446 Motion for Joinder as to Jose Neave (21); taking under advisement 414 Motion to Sever Defendant as to Hernan Quezada (22); granting 415 Motion for Joinder as to Hernan Quezada (22); granting 431 Motion for Joinder as to Humberto Jorge Ortiz (23). See order for details. Signed by District Judge Monti L. Belot on 1/10/2013. (aa)MEMORANDUM AND ORDER granting 375 Motion for Joinder as to Jason Najera (1); denying 378 Motion to Exclude as to Jason Najera (1); granting 379 Motion for Discovery as to Jason Najera (1); finding as moot 381 Motion for Disclosure as to Jason Najera (1); granting 404 Motion for Joinder as to Jason Najera (1); granting 437 Motion for Joinder as to Jason Najera (1); granting 458 Motion for Joinder as to Jason Najera (1); granting 325 Motion for Discovery as to Pedro Garcia (2); granting in part and denying in part 328 Motion for Bill of Particulars as to Pedro Garcia (2); granting 330 Motion as to Pedro Garcia (2); finding as moot 332 Motion to Exclude as to Pedro Garcia (2); granting 334 Motion as to Pedro Garcia (2); finding as moot 336 Motion in Limine as to Pedro Garcia (2); denying 338 Motion for Extension of Time to File. as to Pedro Garcia (2); granting 369 Motion for Hearing as to Pedro Garcia (2); granting 372 Motion to Produce as to Pedro Garcia (2); granting 393 Motion for Joinder as to Pedro Garcia (2); taking under advisement 407 Motion to Sever Defendant as to Pedro Garcia (2); granting 409 Motion for Joinder as to Pedro Garcia (2); granting 410 Motion for Joinder as to Pedro Garcia (2); granting 411 Motion for Joinder as to Pedro Garcia (2); granting 435 Motion for Joinder as to Pedro Garcia (2); granting 436 Motion for Joinder as to Pedro Garcia (2); granting 423 Motion for Joinder as to Gonzalo Ramirez (3); denying 424 Motion to Suppress as to Gonzalo Ramirez (3); denying 430 Motion to Dismiss Indictment as to Gonzalo Ramirez (3); granting in part and denying in part 430 Motion for Bill of Particulars as to Gonzalo Ramirez (3); granting 459 Motion for Joinder as to Russell Worthey (4); granting 445 Motion for Joinder as to Anthony Wright (5); granting in part and denying in part 385 Motion for Bill of Particulars as to Joshua Flores (6); taking under advisement 386 Motion to Sever Defendant as to Joshua Flores (6); granting 387 Motion for Joinder as to Joshua Flores (6); granting 394 Motion for Joinder as to Angel Cerda (8); granting 395 Motion to Produce as to Angel Cerda (8); granting 396 Motion for Disclosure as to Angel Cerda (8); granting 397 Motion to Produce as to Angel Cerda (8); granting 448 Motion for Joinder as to Angel Cerda (8); granting in part and denying in part 417 Motion for Bill of Particulars as to Juan Torres (9); taking under advisement 418 Motion to Sever Defendant as to Juan Torres (9); granting 420 Motion for Joinder as to Juan Torres (9); granting 457 Motion as to Juan Torres (9); granting 449 Motion for Joinder as to Alfredo Beltran-Ruiz (10); granting 433 Motion for Joinder as to Donte Barnes (11); granting 366 Motion as to Jesus Sanchez (12); granting 367 Motion in Limine as to Jesus Sanchez (12); granting 434 Motion for Joinder as to Jesus Sanchez (12); granting 453 Motion for Joinder as to Jesus Sanchez (12); granting 392 Motion for Joinder as to Enrique Gobin (13); granting 427 Motion for Joinder as to Alfonso Banda-Hernandez (14); taking under advisement 428 Motion to Sever Defendant as to Alfonso Banda-Hernandez (14); taking under advisement 391 Motion to Sever Defendant as to Andrew Gusman (15); granting 460 Motion for Joinder as to Andrew Gusman (15); finding as moot 340 Motion to Exclude as to Eusebio Sierra-Medrano (16); granting 342 Motion for Disclosure as to Eusebio Sierra-Medrano (16); denying 344 Motion as to Eusebio Sierra-Medrano (16); granting 346 Motion as to Eusebio Sierra-Medrano (16); denying 347 Motion as to Eusebio Sierra-Medrano (16); denying 349 Motion for Disclosure as to Eusebio Sierra-Medrano (16); granting in part and denying in part 351 Motion for Bill of Particulars as to Eusebio Sierra-Medrano (16); granting 353 Motion for Hearing as to Eusebio Sierra-Medrano (16); granting 355 Motion for Disclosure as to Eusebio Sierra-Medrano (16); granting 356 Motion for Disclosure as to Eusebio Sierra-Medrano (16); denying 438 Motion to Dismiss Counts as to Jayson Vargas (17); denying 440 Motion to Suppress as to Jayson Vargas (17); taking under advisement 441 Motion to Sever Defendant as to Jayson Vargas (17); granting 443 Motion for Hearing as to Jayson Vargas (17); granting 454 Motion for Joinder as to Jayson Vargas (17); granting 388 Motion for Joinder as to Adam Flores (18); granting 374 Motion for Joinder as to Fabian Neave (19); granting 384 Motion for Joinder as to Fabian Neave (19); granting 421 Motion for Joinder as to Fabian Neave (19); denying 416 Motion to Dismiss Indictment as to Jesus Torres (20); granting 455 Motion for Joinder as to Jesus Torres (20); granting 413 Motion for Joinder as to Jose Neave (21); granting 446 Motion for Joinder as to Jose Neave (21); taking under advisement 414 Motion to Sever Defendant as to Hernan Quezada (22); granting 415 Motion for Joinder as to Hernan Quezada (22); granting 431 Motion for Joinder as to Humberto Jorge Ortiz (23). See order for details. Signed by District Judge Monti L. Belot on 1/10/2013. (aa)MEMORANDUM AND ORDER granting 375 Motion for Joinder as to Jason Najera (1); denying 378 Motion to Exclude as to Jason Najera (1); granting 379 Motion for Discovery as to Jason Najera (1); finding as moot 381 Motion for Disclosure as to Jason Najera (1); granting 404 Motion for Joinder as to Jason Najera (1); granting 437 Motion for Joinder as to Jason Najera (1); granting 458 Motion for Joinder as to Jason Najera (1); granting 325 Motion for Discovery as to Pedro Garcia (2); granting in part and denying in part 328 Motion for Bill of Particulars as to Pedro Garcia (2); granting 330 Motion as to Pedro Garcia (2); finding as moot 332 Motion to Exclude as to Pedro Garcia (2); granting 334 Motion as to Pedro Garcia (2); finding as moot 336 Motion in Limine as to Pedro Garcia (2); denying 338 Motion for Extension of Time to File. as to Pedro Garcia (2); granting 369 Motion for Hearing as to Pedro Garcia (2); granting 372 Motion to Produce as to Pedro Garcia (2); granting 393 Motion for Joinder as to Pedro Garcia (2); taking under advisement 407 Motion to Sever Defendant as to Pedro Garcia (2); granting 409 Motion for Joinder as to Pedro Garcia (2); granting 410 Motion for Joinder as to Pedro Garcia (2); granting 411 Motion for Joinder as to Pedro Garcia (2); granting 435 Motion for Joinder as to Pedro Garcia (2); granting 436 Motion for Joinder as to Pedro Garcia (2); granting 423 Motion for Joinder as to Gonzalo Ramirez (3); denying 424 Motion to Suppress as to Gonzalo Ramirez (3); denying 430 Motion to Dismiss Indictment as to Gonzalo Ramirez (3); granting in part and denying in part 430 Motion for Bill of Particulars as to Gonzalo Ramirez (3); granting 459 Motion for Joinder as to Russell Worthey (4); granting 445 Motion for Joinder as to Anthony Wright (5); granting in part and denying in part 385 Motion for Bill of Particulars as to Joshua Flores (6); taking under advisement 386 Motion to Sever Defendant as to Joshua Flores (6); granting 387 Motion for Joinder as to Joshua Flores (6); granting 394 Motion for Joinder as to Angel Cerda (8); granting 395 Motion to Produce as to Angel Cerda (8); granting 396 Motion for Disclosure as to Angel Cerda (8); granting 397 Motion to Produce as to Angel Cerda (8); granting 448 Motion for Joinder as to Angel Cerda (8); granting in part and denying in part 417 Motion for Bill of Particulars as to Juan Torres (9); taking under advisement 418 Motion to Sever Defendant as to Juan Torres (9); granting 420 Motion for Joinder as to Juan Torres (9); granting 457 Motion as to Juan Torres (9); granting 449 Motion for Joinder as to Alfredo Beltran-Ruiz (10); granting 433 Motion for Joinder as to Donte Barnes (11); granting 366 Motion as to Jesus Sanchez (12); granting 367 Motion in Limine as to Jesus Sanchez (12); granting 434 Motion for Joinder as to Jesus Sanchez (12); granting 453 Motion for Joinder as to Jesus Sanchez (12); granting 392 Motion for Joinder as to Enrique Gobin (13); granting 427 Motion for Joinder as to Alfonso Banda-Hernandez (14); taking under advisement 428 Motion to Sever Defendant as to Alfonso Banda-Hernandez (14); taking under advisement 391 Motion to Sever Defendant as to Andrew Gusman (15); granting 460 Motion for Joinder as to Andrew Gusman (15); finding as moot 340 Motion to Exclude as to Eusebio Sierra-Medrano (16); granting 342 Motion for Disclosure as to Eusebio Sierra-Medrano (16); denying 344 Motion as to Eusebio Sierra-Medrano (16); granting 346 Motion as to Eusebio Sierra-Medrano (16); denying 347 Motion as to Eusebio Sierra-Medrano (16); denying 349 Motion for Disclosure as to Eusebio Sierra-Medrano (16); granting in part and denying in part 351 Motion for Bill of Particulars as to Eusebio Sierra-Medrano (16); granting 353 Motion for Hearing as to Eusebio Sierra-Medrano (16); granting 355 Motion for Disclosure as to Eusebio Sierra-Medrano (16); granting 356 Motion for Disclosure as to Eusebio Sierra-Medrano (16); denying 438 Motion to Dismiss Counts as to Jayson Vargas (17); denying 440 Motion to Suppress as to Jayson Vargas (17); taking under advisement 441 Motion to Sever Defendant as to Jayson Vargas (17); granting 443 Motion for Hearing as to Jayson Vargas (17); granting 454 Motion for Joinder as to Jayson Vargas (17); granting 388 Motion for Joinder as to Adam Flores (18); granting 374 Motion for Joinder as to Fabian Neave (19); granting 384 Motion for Joinder as to Fabian Neave (19); granting 421 Motion for Joinder as to Fabian Neave (19); denying 416 Motion to Dismiss Indictment as to Jesus Torres (20); granting 455 Motion for Joinder as to Jesus Torres (20); granting 413 Motion for Joinder as to Jose Neave (21); granting 446 Motion for Joinder as to Jose Neave (21); taking under advisement 414 Motion to Sever Defendant as to Hernan Quezada (22); granting 415 Motion for Joinder as to Hernan Quezada (22); granting 431 Motion for Joinder as to Humberto Jorge Ortiz (23). See order for details. Signed by District Judge Monti L. Belot on 1/10/2013. (aa)MEMORANDUM AND ORDER granting 375 Motion for Joinder as to Jason Najera (1); denying 378 Motion to Exclude as to Jason Najera (1); granting 379 Motion for Discovery as to Jason Najera (1); finding as moot 381 Motion for Disclosure as to Jason Najera (1); granting 404 Motion for Joinder as to Jason Najera (1); granting 437 Motion for Joinder as to Jason Najera (1); granting 458 Motion for Joinder as to Jason Najera (1); granting 325 Motion for Discovery as to Pedro Garcia (2); granting in part and denying in part 328 Motion for Bill of Particulars as to Pedro Garcia (2); granting 330 Motion as to Pedro Garcia (2); finding as moot 332 Motion to Exclude as to Pedro Garcia (2); granting 334 Motion as to Pedro Garcia (2); finding as moot 336 Motion in Limine as to Pedro Garcia (2); denying 338 Motion for Extension of Time to File. as to Pedro Garcia (2); granting 369 Motion for Hearing as to Pedro Garcia (2); granting 372 Motion to Produce as to Pedro Garcia (2); granting 393 Motion for Joinder as to Pedro Garcia (2); taking under advisement 407 Motion to Sever Defendant as to Pedro Garcia (2); granting 409 Motion for Joinder as to Pedro Garcia (2); granting 410 Motion for Joinder as to Pedro Garcia (2); granting 411 Motion for Joinder as to Pedro Garcia (2); granting 435 Motion for Joinder as to Pedro Garcia (2); granting 436 Motion for Joinder as to Pedro Garcia (2); granting 423 Motion for Joinder as to Gonzalo Ramirez (3); denying 424 Motion to Suppress as to Gonzalo Ramirez (3); denying 430 Motion to Dismiss Indictment as to Gonzalo Ramirez (3); granting in part and denying in part 430 Motion for Bill of Particulars as to Gonzalo Ramirez (3); granting 459 Motion for Joinder as to Russell Worthey (4); granting 445 Motion for Joinder as to Anthony Wright (5); granting in part and denying in part 385 Motion for Bill of Particulars as to Joshua Flores (6); taking under advisement 386 Motion to Sever Defendant as to Joshua Flores (6); granting 387 Motion for Joinder as to Joshua Flores (6); granting 394 Motion for Joinder as to Angel Cerda (8); granting 395 Motion to Produce as to Angel Cerda (8); granting 396 Motion for Disclosure as to Angel Cerda (8); granting 397 Motion to Produce as to Angel Cerda (8); granting 448 Motion for Joinder as to Angel Cerda (8); granting in part and denying in part 417 Motion for Bill of Particulars as to Juan Torres (9); taking under advisement 418 Motion to Sever Defendant as to Juan Torres (9); granting 420 Motion for Joinder as to Juan Torres (9); granting 457 Motion as to Juan Torres (9); granting 449 Motion for Joinder as to Alfredo Beltran-Ruiz (10); granting 433 Motion for Joinder as to Donte Barnes (11); granting 366 Motion as to Jesus Sanchez (12); granting 367 Motion in Limine as to Jesus Sanchez (12); granting 434 Motion for Joinder as to Jesus Sanchez (12); granting 453 Motion for Joinder as to Jesus Sanchez (12); granting 392 Motion for Joinder as to Enrique Gobin (13); granting 427 Motion for Joinder as to Alfonso Banda-Hernandez (14); taking under advisement 428 Motion to Sever Defendant as to Alfonso Banda-Hernandez (14); taking under advisement 391 Motion to Sever Defendant as to Andrew Gusman (15); granting 460 Motion for Joinder as to Andrew Gusman (15); finding as moot 340 Motion to Exclude as to Eusebio Sierra-Medrano (16); granting 342 Motion for Disclosure as to Eusebio Sierra-Medrano (16); denying 344 Motion as to Eusebio Sierra-Medrano (16); granting 346 Motion as to Eusebio Sierra-Medrano (16); denying 347 Motion as to Eusebio Sierra-Medrano (16); denying 349 Motion for Disclosure as to Eusebio Sierra-Medrano (16); granting in part and denying in part 351 Motion for Bill of Particulars as to Eusebio Sierra-Medrano (16); granting 353 Motion for Hearing as to Eusebio Sierra-Medrano (16); granting 355 Motion for Disclosure as to Eusebio Sierra-Medrano (16); granting 356 Motion for Disclosure as to Eusebio Sierra-Medrano (16); denying 438 Motion to Dismiss Counts as to Jayson Vargas (17); denying 440 Motion to Suppress as to Jayson Vargas (17); taking under advisement 441 Motion to Sever Defendant as to Jayson Vargas (17); granting 443 Motion for Hearing as to Jayson Vargas (17); granting 454 Motion for Joinder as to Jayson Vargas (17); granting 388 Motion for Joinder as to Adam Flores (18); granting 374 Motion for Joinder as to Fabian Neave (19); granting 384 Motion for Joinder as to Fabian Neave (19); granting 421 Motion for Joinder as to Fabian Neave (19); denying 416 Motion to Dismiss Indictment as to Jesus Torres (20); granting 455 Motion for Joinder as to Jesus Torres (20); granting 413 Motion for Joinder as to Jose Neave (21); granting 446 Motion for Joinder as to Jose Neave (21); taking under advisement 414 Motion to Sever Defendant as to Hernan Quezada (22); granting 415 Motion for Joinder as to Hernan Quezada (22); granting 431 Motion for Joinder as to Humberto Jorge Ortiz (23). See order for details. Signed by District Judge Monti L. Belot on 1/10/2013. (aa)MEMORANDUM AND ORDER granting 375 Motion for Joinder as to Jason Najera (1); denying 378 Motion to Exclude as to Jason Najera (1); granting 379 Motion for Discovery as to Jason Najera (1); finding as moot 381 Motion for Disclosure as to Jason Najera (1); granting 404 Motion for Joinder as to Jason Najera (1); granting 437 Motion for Joinder as to Jason Najera (1); granting 458 Motion for Joinder as to Jason Najera (1); granting 325 Motion for Discovery as to Pedro Garcia (2); granting in part and denying in part 328 Motion for Bill of Particulars as to Pedro Garcia (2); granting 330 Motion as to Pedro Garcia (2); finding as moot 332 Motion to Exclude as to Pedro Garcia (2); granting 334 Motion as to Pedro Garcia (2); finding as moot 336 Motion in Limine as to Pedro Garcia (2); denying 338 Motion for Extension of Time to File. as to Pedro Garcia (2); granting 369 Motion for Hearing as to Pedro Garcia (2); granting 372 Motion to Produce as to Pedro Garcia (2); granting 393 Motion for Joinder as to Pedro Garcia (2); taking under advisement 407 Motion to Sever Defendant as to Pedro Garcia (2); granting 409 Motion for Joinder as to Pedro Garcia (2); granting 410 Motion for Joinder as to Pedro Garcia (2); granting 411 Motion for Joinder as to Pedro Garcia (2); granting 435 Motion for Joinder as to Pedro Garcia (2); granting 436 Motion for Joinder as to Pedro Garcia (2); granting 423 Motion for Joinder as to Gonzalo Ramirez (3); denying 424 Motion to Suppress as to Gonzalo Ramirez (3); denying 430 Motion to Dismiss Indictment as to Gonzalo Ramirez (3); granting in part and denying in part 430 Motion for Bill of Particulars as to Gonzalo Ramirez (3); granting 459 Motion for Joinder as to Russell Worthey (4); granting 445 Motion for Joinder as to Anthony Wright (5); granting in part and denying in part 385 Motion for Bill of Particulars as to Joshua Flores (6); taking under advisement 386 Motion to Sever Defendant as to Joshua Flores (6); granting 387 Motion for Joinder as to Joshua Flores (6); granting 394 Motion for Joinder as to Angel Cerda (8); granting 395 Motion to Produce as to Angel Cerda (8); granting 396 Motion for Disclosure as to Angel Cerda (8); granting 397 Motion to Produce as to Angel Cerda (8); granting 448 Motion for Joinder as to Angel Cerda (8); granting in part and denying in part 417 Motion for Bill of Particulars as to Juan Torres (9); taking under advisement 418 Motion to Sever Defendant as to Juan Torres (9); granting 420 Motion for Joinder as to Juan Torres (9); granting 457 Motion as to Juan Torres (9); granting 449 Motion for Joinder as to Alfredo Beltran-Ruiz (10); granting 433 Motion for Joinder as to Donte Barnes (11); granting 366 Motion as to Jesus Sanchez (12); granting 367 Motion in Limine as to Jesus Sanchez (12); granting 434 Motion for Joinder as to Jesus Sanchez (12); granting 453 Motion for Joinder as to Jesus Sanchez (12); granting 392 Motion for Joinder as to Enrique Gobin (13); granting 427 Motion for Joinder as to Alfonso Banda-Hernandez (14); taking under advisement 428 Motion to Sever Defendant as to Alfonso Banda-Hernandez (14); taking under advisement 391 Motion to Sever Defendant as to Andrew Gusman (15); granting 460 Motion for Joinder as to Andrew Gusman (15); finding as moot 340 Motion to Exclude as to Eusebio Sierra-Medrano (16); granting 342 Motion for Disclosure as to Eusebio Sierra-Medrano (16); denying 344 Motion as to Eusebio Sierra-Medrano (16); granting 346 Motion as to Eusebio Sierra-Medrano (16); denying 347 Motion as to Eusebio Sierra-Medrano (16); denying 349 Motion for Disclosure as to Eusebio Sierra-Medrano (16); granting in part and denying in part 351 Motion for Bill of Particulars as to Eusebio Sierra-Medrano (16); granting 353 Motion for Hearing as to Eusebio Sierra-Medrano (16); granting 355 Motion for Disclosure as to Eusebio Sierra-Medrano (16); granting 356 Motion for Disclosure as to Eusebio Sierra-Medrano (16); denying 438 Motion to Dismiss Counts as to Jayson Vargas (17); denying 440 Motion to Suppress as to Jayson Vargas (17); taking under advisement 441 Motion to Sever Defendant as to Jayson Vargas (17); granting 443 Motion for Hearing as to Jayson Vargas (17); granting 454 Motion for Joinder as to Jayson Vargas (17); granting 388 Motion for Joinder as to Adam Flores (18); granting 374 Motion for Joinder as to Fabian Neave (19); granting 384 Motion for Joinder as to Fabian Neave (19); granting 421 Motion for Joinder as to Fabian Neave (19); denying 416 Motion to Dismiss Indictment as to Jesus Torres (20); granting 455 Motion for Joinder as to Jesus Torres (20); granting 413 Motion for Joinder as to Jose Neave (21); granting 446 Motion for Joinder as to Jose Neave (21); taking under advisement 414 Motion to Sever Defendant as to Hernan Quezada (22); granting 415 Motion for Joinder as to Hernan Quezada (22); granting 431 Motion for Joinder as to Humberto Jorge Ortiz (23). See order for details. Signed by District Judge Monti L. Belot on 1/10/2013. (aa)MEMORANDUM AND ORDER granting 375 Motion for Joinder as to Jason Najera (1); denying 378 Motion to Exclude as to Jason Najera (1); granting 379 Motion for Discovery as to Jason Najera (1); finding as moot 381 Motion for Disclosure as to Jason Najera (1); granting 404 Motion for Joinder as to Jason Najera (1); granting 437 Motion for Joinder as to Jason Najera (1); granting 458 Motion for Joinder as to Jason Najera (1); granting 325 Motion for Discovery as to Pedro Garcia (2); granting in part and denying in part 328 Motion for Bill of Particulars as to Pedro Garcia (2); granting 330 Motion as to Pedro Garcia (2); finding as moot 332 Motion to Exclude as to Pedro Garcia (2); granting 334 Motion as to Pedro Garcia (2); finding as moot 336 Motion in Limine as to Pedro Garcia (2); denying 338 Motion for Extension of Time to File. as to Pedro Garcia (2); granting 369 Motion for Hearing as to Pedro Garcia (2); granting 372 Motion to Produce as to Pedro Garcia (2); granting 393 Motion for Joinder as to Pedro Garcia (2); taking under advisement 407 Motion to Sever Defendant as to Pedro Garcia (2); granting 409 Motion for Joinder as to Pedro Garcia (2); granting 410 Motion for Joinder as to Pedro Garcia (2); granting 411 Motion for Joinder as to Pedro Garcia (2); granting 435 Motion for Joinder as to Pedro Garcia (2); granting 436 Motion for Joinder as to Pedro Garcia (2); granting 423 Motion for Joinder as to Gonzalo Ramirez (3); denying 424 Motion to Suppress as to Gonzalo Ramirez (3); denying 430 Motion to Dismiss Indictment as to Gonzalo Ramirez (3); granting in part and denying in part 430 Motion for Bill of Particulars as to Gonzalo Ramirez (3); granting 459 Motion for Joinder as to Russell Worthey (4); granting 445 Motion for Joinder as to Anthony Wright (5); granting in part and denying in part 385 Motion for Bill of Particulars as to Joshua Flores (6); taking under advisement 386 Motion to Sever Defendant as to Joshua Flores (6); granting 387 Motion for Joinder as to Joshua Flores (6); granting 394 Motion for Joinder as to Angel Cerda (8); granting 395 Motion to Produce as to Angel Cerda (8); granting 396 Motion for Disclosure as to Angel Cerda (8); granting 397 Motion to Produce as to Angel Cerda (8); granting 448 Motion for Joinder as to Angel Cerda (8); granting in part and denying in part 417 Motion for Bill of Particulars as to Juan Torres (9); taking under advisement 418 Motion to Sever Defendant as to Juan Torres (9); granting 420 Motion for Joinder as to Juan Torres (9); granting 457 Motion as to Juan Torres (9); granting 449 Motion for Joinder as to Alfredo Beltran-Ruiz (10); granting 433 Motion for Joinder as to Donte Barnes (11); granting 366 Motion as to Jesus Sanchez (12); granting 367 Motion in Limine as to Jesus Sanchez (12); granting 434 Motion for Joinder as to Jesus Sanchez (12); granting 453 Motion for Joinder as to Jesus Sanchez (12); granting 392 Motion for Joinder as to Enrique Gobin (13); granting 427 Motion for Joinder as to Alfonso Banda-Hernandez (14); taking under advisement 428 Motion to Sever Defendant as to Alfonso Banda-Hernandez (14); taking under advisement 391 Motion to Sever Defendant as to Andrew Gusman (15); granting 460 Motion for Joinder as to Andrew Gusman (15); finding as moot 340 Motion to Exclude as to Eusebio Sierra-Medrano (16); granting 342 Motion for Disclosure as to Eusebio Sierra-Medrano (16); denying 344 Motion as to Eusebio Sierra-Medrano (16); granting 346 Motion as to Eusebio Sierra-Medrano (16); denying 347 Motion as to Eusebio Sierra-Medrano (16); denying 349 Motion for Disclosure as to Eusebio Sierra-Medrano (16); granting in part and denying in part 351 Motion for Bill of Particulars as to Eusebio Sierra-Medrano (16); granting 353 Motion for Hearing as to Eusebio Sierra-Medrano (16); granting 355 Motion for Disclosure as to Eusebio Sierra-Medrano (16); granting 356 Motion for Disclosure as to Eusebio Sierra-Medrano (16); denying 438 Motion to Dismiss Counts as to Jayson Vargas (17); denying 440 Motion to Suppress as to Jayson Vargas (17); taking under advisement 441 Motion to Sever Defendant as to Jayson Vargas (17); granting 443 Motion for Hearing as to Jayson Vargas (17); granting 454 Motion for Joinder as to Jayson Vargas (17); granting 388 Motion for Joinder as to Adam Flores (18); granting 374 Motion for Joinder as to Fabian Neave (19); granting 384 Motion for Joinder as to Fabian Neave (19); granting 421 Motion for Joinder as to Fabian Neave (19); denying 416 Motion to Dismiss Indictment as to Jesus Torres (20); granting 455 Motion for Joinder as to Jesus Torres (20); granting 413 Motion for Joinder as to Jose Neave (21); granting 446 Motion for Joinder as to Jose Neave (21); taking under advisement 414 Motion to Sever Defendant as to Hernan Quezada (22); granting 415 Motion for Joinder as to Hernan Quezada (22); granting 431 Motion for Joinder as to Humberto Jorge Ortiz (23). See order for details. Signed by District Judge Monti L. Belot on 1/10/2013. (aa)MEMORANDUM AND ORDER granting 375 Motion for Joinder as to Jason Najera (1); denying 378 Motion to Exclude as to Jason Najera (1); granting 379 Motion for Discovery as to Jason Najera (1); finding as moot 381 Motion for Disclosure as to Jason Najera (1); granting 404 Motion for Joinder as to Jason Najera (1); granting 437 Motion for Joinder as to Jason Najera (1); granting 458 Motion for Joinder as to Jason Najera (1); granting 325 Motion for Discovery as to Pedro Garcia (2); granting in part and denying in part 328 Motion for Bill of Particulars as to Pedro Garcia (2); granting 330 Motion as to Pedro Garcia (2); finding as moot 332 Motion to Exclude as to Pedro Garcia (2); granting 334 Motion as to Pedro Garcia (2); finding as moot 336 Motion in Limine as to Pedro Garcia (2); denying 338 Motion for Extension of Time to File. as to Pedro Garcia (2); granting 369 Motion for Hearing as to Pedro Garcia (2); granting 372 Motion to Produce as to Pedro Garcia (2); granting 393 Motion for Joinder as to Pedro Garcia (2); taking under advisement 407 Motion to Sever Defendant as to Pedro Garcia (2); granting 409 Motion for Joinder as to Pedro Garcia (2); granting 410 Motion for Joinder as to Pedro Garcia (2); granting 411 Motion for Joinder as to Pedro Garcia (2); granting 435 Motion for Joinder as to Pedro Garcia (2); granting 436 Motion for Joinder as to Pedro Garcia (2); granting 423 Motion for Joinder as to Gonzalo Ramirez (3); denying 424 Motion to Suppress as to Gonzalo Ramirez (3); denying 430 Motion to Dismiss Indictment as to Gonzalo Ramirez (3); granting in part and denying in part 430 Motion for Bill of Particulars as to Gonzalo Ramirez (3); granting 459 Motion for Joinder as to Russell Worthey (4); granting 445 Motion for Joinder as to Anthony Wright (5); granting in part and denying in part 385 Motion for Bill of Particulars as to Joshua Flores (6); taking under advisement 386 Motion to Sever Defendant as to Joshua Flores (6); granting 387 Motion for Joinder as to Joshua Flores (6); granting 394 Motion for Joinder as to Angel Cerda (8); granting 395 Motion to Produce as to Angel Cerda (8); granting 396 Motion for Disclosure as to Angel Cerda (8); granting 397 Motion to Produce as to Angel Cerda (8); granting 448 Motion for Joinder as to Angel Cerda (8); granting in part and denying in part 417 Motion for Bill of Particulars as to Juan Torres (9); taking under advisement 418 Motion to Sever Defendant as to Juan Torres (9); granting 420 Motion for Joinder as to Juan Torres (9); granting 457 Motion as to Juan Torres (9); granting 449 Motion for Joinder as to Alfredo Beltran-Ruiz (10); granting 433 Motion for Joinder as to Donte Barnes (11); granting 366 Motion as to Jesus Sanchez (12); granting 367 Motion in Limine as to Jesus Sanchez (12); granting 434 Motion for Joinder as to Jesus Sanchez (12); granting 453 Motion for Joinder as to Jesus Sanchez (12); granting 392 Motion for Joinder as to Enrique Gobin (13); granting 427 Motion for Joinder as to Alfonso Banda-Hernandez (14); taking under advisement 428 Motion to Sever Defendant as to Alfonso Banda-Hernandez (14); taking under advisement 391 Motion to Sever Defendant as to Andrew Gusman (15); granting 460 Motion for Joinder as to Andrew Gusman (15); finding as moot 340 Motion to Exclude as to Eusebio Sierra-Medrano (16); granting 342 Motion for Disclosure as to Eusebio Sierra-Medrano (16); denying 344 Motion as to Eusebio Sierra-Medrano (16); granting 346 Motion as to Eusebio Sierra-Medrano (16); denying 347 Motion as to Eusebio Sierra-Medrano (16); denying 349 Motion for Disclosure as to Eusebio Sierra-Medrano (16); granting in part and denying in part 351 Motion for Bill of Particulars as to Eusebio Sierra-Medrano (16); granting 353 Motion for Hearing as to Eusebio Sierra-Medrano (16); granting 355 Motion for Disclosure as to Eusebio Sierra-Medrano (16); granting 356 Motion for Disclosure as to Eusebio Sierra-Medrano (16); denying 438 Motion to Dismiss Counts as to Jayson Vargas (17); denying 440 Motion to Suppress as to Jayson Vargas (17); taking under advisement 441 Motion to Sever Defendant as to Jayson Vargas (17); granting 443 Motion for Hearing as to Jayson Vargas (17); granting 454 Motion for Joinder as to Jayson Vargas (17); granting 388 Motion for Joinder as to Adam Flores (18); granting 374 Motion for Joinder as to Fabian Neave (19); granting 384 Motion for Joinder as to Fabian Neave (19); granting 421 Motion for Joinder as to Fabian Neave (19); denying 416 Motion to Dismiss Indictment as to Jesus Torres (20); granting 455 Motion for Joinder as to Jesus Torres (20); granting 413 Motion for Joinder as to Jose Neave (21); granting 446 Motion for Joinder as to Jose Neave (21); taking under advisement 414 Motion to Sever Defendant as to Hernan Quezada (22); granting 415 Motion for Joinder as to Hernan Quezada (22); granting 431 Motion for Joinder as to Humberto Jorge Ortiz (23). See order for details. Signed by District Judge Monti L. Belot on 1/10/2013. (aa)MEMORANDUM AND ORDER granting 375 Motion for Joinder as to Jason Najera (1); denying 378 Motion to Exclude as to Jason Najera (1); granting 379 Motion for Discovery as to Jason Najera (1); finding as moot 381 Motion for Disclosure as to Jason Najera (1); granting 404 Motion for Joinder as to Jason Najera (1); granting 437 Motion for Joinder as to Jason Najera (1); granting 458 Motion for Joinder as to Jason Najera (1); granting 325 Motion for Discovery as to Pedro Garcia (2); granting in part and denying in part 328 Motion for Bill of Particulars as to Pedro Garcia (2); granting 330 Motion as to Pedro Garcia (2); finding as moot 332 Motion to Exclude as to Pedro Garcia (2); granting 334 Motion as to Pedro Garcia (2); finding as moot 336 Motion in Limine as to Pedro Garcia (2); denying 338 Motion for Extension of Time to File. as to Pedro Garcia (2); granting 369 Motion for Hearing as to Pedro Garcia (2); granting 372 Motion to Produce as to Pedro Garcia (2); granting 393 Motion for Joinder as to Pedro Garcia (2); taking under advisement 407 Motion to Sever Defendant as to Pedro Garcia (2); granting 409 Motion for Joinder as to Pedro Garcia (2); granting 410 Motion for Joinder as to Pedro Garcia (2); granting 411 Motion for Joinder as to Pedro Garcia (2); granting 435 Motion for Joinder as to Pedro Garcia (2); granting 436 Motion for Joinder as to Pedro Garcia (2); granting 423 Motion for Joinder as to Gonzalo Ramirez (3); denying 424 Motion to Suppress as to Gonzalo Ramirez (3); denying 430 Motion to Dismiss Indictment as to Gonzalo Ramirez (3); granting in part and denying in part 430 Motion for Bill of Particulars as to Gonzalo Ramirez (3); granting 459 Motion for Joinder as to Russell Worthey (4); granting 445 Motion for Joinder as to Anthony Wright (5); granting in part and denying in part 385 Motion for Bill of Particulars as to Joshua Flores (6); taking under advisement 386 Motion to Sever Defendant as to Joshua Flores (6); granting 387 Motion for Joinder as to Joshua Flores (6); granting 394 Motion for Joinder as to Angel Cerda (8); granting 395 Motion to Produce as to Angel Cerda (8); granting 396 Motion for Disclosure as to Angel Cerda (8); granting 397 Motion to Produce as to Angel Cerda (8); granting 448 Motion for Joinder as to Angel Cerda (8); granting in part and denying in part 417 Motion for Bill of Particulars as to Juan Torres (9); taking under advisement 418 Motion to Sever Defendant as to Juan Torres (9); granting 420 Motion for Joinder as to Juan Torres (9); granting 457 Motion as to Juan Torres (9); granting 449 Motion for Joinder as to Alfredo Beltran-Ruiz (10); granting 433 Motion for Joinder as to Donte Barnes (11); granting 366 Motion as to Jesus Sanchez (12); granting 367 Motion in Limine as to Jesus Sanchez (12); granting 434 Motion for Joinder as to Jesus Sanchez (12); granting 453 Motion for Joinder as to Jesus Sanchez (12); granting 392 Motion for Joinder as to Enrique Gobin (13); granting 427 Motion for Joinder as to Alfonso Banda-Hernandez (14); taking under advisement 428 Motion to Sever Defendant as to Alfonso Banda-Hernandez (14); taking under advisement 391 Motion to Sever Defendant as to Andrew Gusman (15); granting 460 Motion for Joinder as to Andrew Gusman (15); finding as moot 340 Motion to Exclude as to Eusebio Sierra-Medrano (16); granting 342 Motion for Disclosure as to Eusebio Sierra-Medrano (16); denying 344 Motion as to Eusebio Sierra-Medrano (16); granting 346 Motion as to Eusebio Sierra-Medrano (16); denying 347 Motion as to Eusebio Sierra-Medrano (16); denying 349 Motion for Disclosure as to Eusebio Sierra-Medrano (16); granting in part and denying in part 351 Motion for Bill of Particulars as to Eusebio Sierra-Medrano (16); granting 353 Motion for Hearing as to Eusebio Sierra-Medrano (16); granting 355 Motion for Disclosure as to Eusebio Sierra-Medrano (16); granting 356 Motion for Disclosure as to Eusebio Sierra-Medrano (16); denying 438 Motion to Dismiss Counts as to Jayson Vargas (17); denying 440 Motion to Suppress as to Jayson Vargas (17); taking under advisement 441 Motion to Sever Defendant as to Jayson Vargas (17); granting 443 Motion for Hearing as to Jayson Vargas (17); granting 454 Motion for Joinder as to Jayson Vargas (17); granting 388 Motion for Joinder as to Adam Flores (18); granting 374 Motion for Joinder as to Fabian Neave (19); granting 384 Motion for Joinder as to Fabian Neave (19); granting 421 Motion for Joinder as to Fabian Neave (19); denying 416 Motion to Dismiss Indictment as to Jesus Torres (20); granting 455 Motion for Joinder as to Jesus Torres (20); granting 413 Motion for Joinder as to Jose Neave (21); granting 446 Motion for Joinder as to Jose Neave (21); taking under advisement 414 Motion to Sever Defendant as to Hernan Quezada (22); granting 415 Motion for Joinder as to Hernan Quezada (22); granting 431 Motion for Joinder as to Humberto Jorge Ortiz (23). See order for details. Signed by District Judge Monti L. Belot on 1/10/2013. (aa)MEMORANDUM AND ORDER granting 375 Motion for Joinder as to Jason Najera (1); denying 378 Motion to Exclude as to Jason Najera (1); granting 379 Motion for Discovery as to Jason Najera (1); finding as moot 381 Motion for Disclosure as to Jason Najera (1); granting 404 Motion for Joinder as to Jason Najera (1); granting 437 Motion for Joinder as to Jason Najera (1); granting 458 Motion for Joinder as to Jason Najera (1); granting 325 Motion for Discovery as to Pedro Garcia (2); granting in part and denying in part 328 Motion for Bill of Particulars as to Pedro Garcia (2); granting 330 Motion as to Pedro Garcia (2); finding as moot 332 Motion to Exclude as to Pedro Garcia (2); granting 334 Motion as to Pedro Garcia (2); finding as moot 336 Motion in Limine as to Pedro Garcia (2); denying 338 Motion for Extension of Time to File. as to Pedro Garcia (2); granting 369 Motion for Hearing as to Pedro Garcia (2); granting 372 Motion to Produce as to Pedro Garcia (2); granting 393 Motion for Joinder as to Pedro Garcia (2); taking under advisement 407 Motion to Sever Defendant as to Pedro Garcia (2); granting 409 Motion for Joinder as to Pedro Garcia (2); granting 410 Motion for Joinder as to Pedro Garcia (2); granting 411 Motion for Joinder as to Pedro Garcia (2); granting 435 Motion for Joinder as to Pedro Garcia (2); granting 436 Motion for Joinder as to Pedro Garcia (2); granting 423 Motion for Joinder as to Gonzalo Ramirez (3); denying 424 Motion to Suppress as to Gonzalo Ramirez (3); denying 430 Motion to Dismiss Indictment as to Gonzalo Ramirez (3); granting in part and denying in part 430 Motion for Bill of Particulars as to Gonzalo Ramirez (3); granting 459 Motion for Joinder as to Russell Worthey (4); granting 445 Motion for Joinder as to Anthony Wright (5); granting in part and denying in part 385 Motion for Bill of Particulars as to Joshua Flores (6); taking under advisement 386 Motion to Sever Defendant as to Joshua Flores (6); granting 387 Motion for Joinder as to Joshua Flores (6); granting 394 Motion for Joinder as to Angel Cerda (8); granting 395 Motion to Produce as to Angel Cerda (8); granting 396 Motion for Disclosure as to Angel Cerda (8); granting 397 Motion to Produce as to Angel Cerda (8); granting 448 Motion for Joinder as to Angel Cerda (8); granting in part and denying in part 417 Motion for Bill of Particulars as to Juan Torres (9); taking under advisement 418 Motion to Sever Defendant as to Juan Torres (9); granting 420 Motion for Joinder as to Juan Torres (9); granting 457 Motion as to Juan Torres (9); granting 449 Motion for Joinder as to Alfredo Beltran-Ruiz (10); granting 433 Motion for Joinder as to Donte Barnes (11); granting 366 Motion as to Jesus Sanchez (12); granting 367 Motion in Limine as to Jesus Sanchez (12); granting 434 Motion for Joinder as to Jesus Sanchez (12); granting 453 Motion for Joinder as to Jesus Sanchez (12); granting 392 Motion for Joinder as to Enrique Gobin (13); granting 427 Motion for Joinder as to Alfonso Banda-Hernandez (14); taking under advisement 428 Motion to Sever Defendant as to Alfonso Banda-Hernandez (14); taking under advisement 391 Motion to Sever Defendant as to Andrew Gusman (15); granting 460 Motion for Joinder as to Andrew Gusman (15); finding as moot 340 Motion to Exclude as to Eusebio Sierra-Medrano (16); granting 342 Motion for Disclosure as to Eusebio Sierra-Medrano (16); denying 344 Motion as to Eusebio Sierra-Medrano (16); granting 346 Motion as to Eusebio Sierra-Medrano (16); denying 347 Motion as to Eusebio Sierra-Medrano (16); denying 349 Motion for Disclosure as to Eusebio Sierra-Medrano (16); granting in part and denying in part 351 Motion for Bill of Particulars as to Eusebio Sierra-Medrano (16); granting 353 Motion for Hearing as to Eusebio Sierra-Medrano (16); granting 355 Motion for Disclosure as to Eusebio Sierra-Medrano (16); granting 356 Motion for Disclosure as to Eusebio Sierra-Medrano (16); denying 438 Motion to Dismiss Counts as to Jayson Vargas (17); denying 440 Motion to Suppress as to Jayson Vargas (17); taking under advisement 441 Motion to Sever Defendant as to Jayson Vargas (17); granting 443 Motion for Hearing as to Jayson Vargas (17); granting 454 Motion for Joinder as to Jayson Vargas (17); granting 388 Motion for Joinder as to Adam Flores (18); granting 374 Motion for Joinder as to Fabian Neave (19); granting 384 Motion for Joinder as to Fabian Neave (19); granting 421 Motion for Joinder as to Fabian Neave (19); denying 416 Motion to Dismiss Indictment as to Jesus Torres (20); granting 455 Motion for Joinder as to Jesus Torres (20); granting 413 Motion for Joinder as to Jose Neave (21); granting 446 Motion for Joinder as to Jose Neave (21); taking under advisement 414 Motion to Sever Defendant as to Hernan Quezada (22); granting 415 Motion for Joinder as to Hernan Quezada (22); granting 431 Motion for Joinder as to Humberto Jorge Ortiz (23). See order for details. Signed by District Judge Monti L. Belot on 1/10/2013. (aa)MEMORANDUM AND ORDER granting 375 Motion for Joinder as to Jason Najera (1); denying 378 Motion to Exclude as to Jason Najera (1); granting 379 Motion for Discovery as to Jason Najera (1); finding as moot 381 Motion for Disclosure as to Jason Najera (1); granting 404 Motion for Joinder as to Jason Najera (1); granting 437 Motion for Joinder as to Jason Najera (1); granting 458 Motion for Joinder as to Jason Najera (1); granting 325 Motion for Discovery as to Pedro Garcia (2); granting in part and denying in part 328 Motion for Bill of Particulars as to Pedro Garcia (2); granting 330 Motion as to Pedro Garcia (2); finding as moot 332 Motion to Exclude as to Pedro Garcia (2); granting 334 Motion as to Pedro Garcia (2); finding as moot 336 Motion in Limine as to Pedro Garcia (2); denying 338 Motion for Extension of Time to File. as to Pedro Garcia (2); granting 369 Motion for Hearing as to Pedro Garcia (2); granting 372 Motion to Produce as to Pedro Garcia (2); granting 393 Motion for Joinder as to Pedro Garcia (2); taking under advisement 407 Motion to Sever Defendant as to Pedro Garcia (2); granting 409 Motion for Joinder as to Pedro Garcia (2); granting 410 Motion for Joinder as to Pedro Garcia (2); granting 411 Motion for Joinder as to Pedro Garcia (2); granting 435 Motion for Joinder as to Pedro Garcia (2); granting 436 Motion for Joinder as to Pedro Garcia (2); granting 423 Motion for Joinder as to Gonzalo Ramirez (3); denying 424 Motion to Suppress as to Gonzalo Ramirez (3); denying 430 Motion to Dismiss Indictment as to Gonzalo Ramirez (3); granting in part and denying in part 430 Motion for Bill of Particulars as to Gonzalo Ramirez (3); granting 459 Motion for Joinder as to Russell Worthey (4); granting 445 Motion for Joinder as to Anthony Wright (5); granting in part and denying in part 385 Motion for Bill of Particulars as to Joshua Flores (6); taking under advisement 386 Motion to Sever Defendant as to Joshua Flores (6); granting 387 Motion for Joinder as to Joshua Flores (6); granting 394 Motion for Joinder as to Angel Cerda (8); granting 395 Motion to Produce as to Angel Cerda (8); granting 396 Motion for Disclosure as to Angel Cerda (8); granting 397 Motion to Produce as to Angel Cerda (8); granting 448 Motion for Joinder as to Angel Cerda (8); granting in part and denying in part 417 Motion for Bill of Particulars as to Juan Torres (9); taking under advisement 418 Motion to Sever Defendant as to Juan Torres (9); granting 420 Motion for Joinder as to Juan Torres (9); granting 457 Motion as to Juan Torres (9); granting 449 Motion for Joinder as to Alfredo Beltran-Ruiz (10); granting 433 Motion for Joinder as to Donte Barnes (11); granting 366 Motion as to Jesus Sanchez (12); granting 367 Motion in Limine as to Jesus Sanchez (12); granting 434 Motion for Joinder as to Jesus Sanchez (12); granting 453 Motion for Joinder as to Jesus Sanchez (12); granting 392 Motion for Joinder as to Enrique Gobin (13); granting 427 Motion for Joinder as to Alfonso Banda-Hernandez (14); taking under advisement 428 Motion to Sever Defendant as to Alfonso Banda-Hernandez (14); taking under advisement 391 Motion to Sever Defendant as to Andrew Gusman (15); granting 460 Motion for Joinder as to Andrew Gusman (15); finding as moot 340 Motion to Exclude as to Eusebio Sierra-Medrano (16); granting 342 Motion for Disclosure as to Eusebio Sierra-Medrano (16); denying 344 Motion as to Eusebio Sierra-Medrano (16); granting 346 Motion as to Eusebio Sierra-Medrano (16); denying 347 Motion as to Eusebio Sierra-Medrano (16); denying 349 Motion for Disclosure as to Eusebio Sierra-Medrano (16); granting in part and denying in part 351 Motion for Bill of Particulars as to Eusebio Sierra-Medrano (16); granting 353 Motion for Hearing as to Eusebio Sierra-Medrano (16); granting 355 Motion for Disclosure as to Eusebio Sierra-Medrano (16); granting 356 Motion for Disclosure as to Eusebio Sierra-Medrano (16); denying 438 Motion to Dismiss Counts as to Jayson Vargas (17); denying 440 Motion to Suppress as to Jayson Vargas (17); taking under advisement 441 Motion to Sever Defendant as to Jayson Vargas (17); granting 443 Motion for Hearing as to Jayson Vargas (17); granting 454 Motion for Joinder as to Jayson Vargas (17); granting 388 Motion for Joinder as to Adam Flores (18); granting 374 Motion for Joinder as to Fabian Neave (19); granting 384 Motion for Joinder as to Fabian Neave (19); granting 421 Motion for Joinder as to Fabian Neave (19); denying 416 Motion to Dismiss Indictment as to Jesus Torres (20); granting 455 Motion for Joinder as to Jesus Torres (20); granting 413 Motion for Joinder as to Jose Neave (21); granting 446 Motion for Joinder as to Jose Neave (21); taking under advisement 414 Motion to Sever Defendant as to Hernan Quezada (22); granting 415 Motion for Joinder as to Hernan Quezada (22); granting 431 Motion for Joinder as to Humberto Jorge Ortiz (23). See order for details. Signed by District Judge Monti L. Belot on 1/10/2013. (aa)MEMORANDUM AND ORDER granting 375 Motion for Joinder as to Jason Najera (1); denying 378 Motion to Exclude as to Jason Najera (1); granting 379 Motion for Discovery as to Jason Najera (1); finding as moot 381 Motion for Disclosure as to Jason Najera (1); granting 404 Motion for Joinder as to Jason Najera (1); granting 437 Motion for Joinder as to Jason Najera (1); granting 458 Motion for Joinder as to Jason Najera (1); granting 325 Motion for Discovery as to Pedro Garcia (2); granting in part and denying in part 328 Motion for Bill of Particulars as to Pedro Garcia (2); granting 330 Motion as to Pedro Garcia (2); finding as moot 332 Motion to Exclude as to Pedro Garcia (2); granting 334 Motion as to Pedro Garcia (2); finding as moot 336 Motion in Limine as to Pedro Garcia (2); denying 338 Motion for Extension of Time to File. as to Pedro Garcia (2); granting 369 Motion for Hearing as to Pedro Garcia (2); granting 372 Motion to Produce as to Pedro Garcia (2); granting 393 Motion for Joinder as to Pedro Garcia (2); taking under advisement 407 Motion to Sever Defendant as to Pedro Garcia (2); granting 409 Motion for Joinder as to Pedro Garcia (2); granting 410 Motion for Joinder as to Pedro Garcia (2); granting 411 Motion for Joinder as to Pedro Garcia (2); granting 435 Motion for Joinder as to Pedro Garcia (2); granting 436 Motion for Joinder as to Pedro Garcia (2); granting 423 Motion for Joinder as to Gonzalo Ramirez (3); denying 424 Motion to Suppress as to Gonzalo Ramirez (3); denying 430 Motion to Dismiss Indictment as to Gonzalo Ramirez (3); granting in part and denying in part 430 Motion for Bill of Particulars as to Gonzalo Ramirez (3); granting 459 Motion for Joinder as to Russell Worthey (4); granting 445 Motion for Joinder as to Anthony Wright (5); granting in part and denying in part 385 Motion for Bill of Particulars as to Joshua Flores (6); taking under advisement 386 Motion to Sever Defendant as to Joshua Flores (6); granting 387 Motion for Joinder as to Joshua Flores (6); granting 394 Motion for Joinder as to Angel Cerda (8); granting 395 Motion to Produce as to Angel Cerda (8); granting 396 Motion for Disclosure as to Angel Cerda (8); granting 397 Motion to Produce as to Angel Cerda (8); granting 448 Motion for Joinder as to Angel Cerda (8); granting in part and denying in part 417 Motion for Bill of Particulars as to Juan Torres (9); taking under advisement 418 Motion to Sever Defendant as to Juan Torres (9); granting 420 Motion for Joinder as to Juan Torres (9); granting 457 Motion as to Juan Torres (9); granting 449 Motion for Joinder as to Alfredo Beltran-Ruiz (10); granting 433 Motion for Joinder as to Donte Barnes (11); granting 366 Motion as to Jesus Sanchez (12); granting 367 Motion in Limine as to Jesus Sanchez (12); granting 434 Motion for Joinder as to Jesus Sanchez (12); granting 453 Motion for Joinder as to Jesus Sanchez (12); granting 392 Motion for Joinder as to Enrique Gobin (13); granting 427 Motion for Joinder as to Alfonso Banda-Hernandez (14); taking under advisement 428 Motion to Sever Defendant as to Alfonso Banda-Hernandez (14); taking under advisement 391 Motion to Sever Defendant as to Andrew Gusman (15); granting 460 Motion for Joinder as to Andrew Gusman (15); finding as moot 340 Motion to Exclude as to Eusebio Sierra-Medrano (16); granting 342 Motion for Disclosure as to Eusebio Sierra-Medrano (16); denying 344 Motion as to Eusebio Sierra-Medrano (16); granting 346 Motion as to Eusebio Sierra-Medrano (16); denying 347 Motion as to Eusebio Sierra-Medrano (16); denying 349 Motion for Disclosure as to Eusebio Sierra-Medrano (16); granting in part and denying in part 351 Motion for Bill of Particulars as to Eusebio Sierra-Medrano (16); granting 353 Motion for Hearing as to Eusebio Sierra-Medrano (16); granting 355 Motion for Disclosure as to Eusebio Sierra-Medrano (16); granting 356 Motion for Disclosure as to Eusebio Sierra-Medrano (16); denying 438 Motion to Dismiss Counts as to Jayson Vargas (17); denying 440 Motion to Suppress as to Jayson Vargas (17); taking under advisement 441 Motion to Sever Defendant as to Jayson Vargas (17); granting 443 Motion for Hearing as to Jayson Vargas (17); granting 454 Motion for Joinder as to Jayson Vargas (17); granting 388 Motion for Joinder as to Adam Flores (18); granting 374 Motion for Joinder as to Fabian Neave (19); granting 384 Motion for Joinder as to Fabian Neave (19); granting 421 Motion for Joinder as to Fabian Neave (19); denying 416 Motion to Dismiss Indictment as to Jesus Torres (20); granting 455 Motion for Joinder as to Jesus Torres (20); granting 413 Motion for Joinder as to Jose Neave (21); granting 446 Motion for Joinder as to Jose Neave (21); taking under advisement 414 Motion to Sever Defendant as to Hernan Quezada (22); granting 415 Motion for Joinder as to Hernan Quezada (22); granting 431 Motion for Joinder as to Humberto Jorge Ortiz (23). See order for details. Signed by District Judge Monti L. Belot on 1/10/2013. (aa)MEMORANDUM AND ORDER granting 375 Motion for Joinder as to Jason Najera (1); denying 378 Motion to Exclude as to Jason Najera (1); granting 379 Motion for Discovery as to Jason Najera (1); finding as moot 381 Motion for Disclosure as to Jason Najera (1); granting 404 Motion for Joinder as to Jason Najera (1); granting 437 Motion for Joinder as to Jason Najera (1); granting 458 Motion for Joinder as to Jason Najera (1); granting 325 Motion for Discovery as to Pedro Garcia (2); granting in part and denying in part 328 Motion for Bill of Particulars as to Pedro Garcia (2); granting 330 Motion as to Pedro Garcia (2); finding as moot 332 Motion to Exclude as to Pedro Garcia (2); granting 334 Motion as to Pedro Garcia (2); finding as moot 336 Motion in Limine as to Pedro Garcia (2); denying 338 Motion for Extension of Time to File. as to Pedro Garcia (2); granting 369 Motion for Hearing as to Pedro Garcia (2); granting 372 Motion to Produce as to Pedro Garcia (2); granting 393 Motion for Joinder as to Pedro Garcia (2); taking under advisement 407 Motion to Sever Defendant as to Pedro Garcia (2); granting 409 Motion for Joinder as to Pedro Garcia (2); granting 410 Motion for Joinder as to Pedro Garcia (2); granting 411 Motion for Joinder as to Pedro Garcia (2); granting 435 Motion for Joinder as to Pedro Garcia (2); granting 436 Motion for Joinder as to Pedro Garcia (2); granting 423 Motion for Joinder as to Gonzalo Ramirez (3); denying 424 Motion to Suppress as to Gonzalo Ramirez (3); denying 430 Motion to Dismiss Indictment as to Gonzalo Ramirez (3); granting in part and denying in part 430 Motion for Bill of Particulars as to Gonzalo Ramirez (3); granting 459 Motion for Joinder as to Russell Worthey (4); granting 445 Motion for Joinder as to Anthony Wright (5); granting in part and denying in part 385 Motion for Bill of Particulars as to Joshua Flores (6); taking under advisement 386 Motion to Sever Defendant as to Joshua Flores (6); granting 387 Motion for Joinder as to Joshua Flores (6); granting 394 Motion for Joinder as to Angel Cerda (8); granting 395 Motion to Produce as to Angel Cerda (8); granting 396 Motion for Disclosure as to Angel Cerda (8); granting 397 Motion to Produce as to Angel Cerda (8); granting 448 Motion for Joinder as to Angel Cerda (8); granting in part and denying in part 417 Motion for Bill of Particulars as to Juan Torres (9); taking under advisement 418 Motion to Sever Defendant as to Juan Torres (9); granting 420 Motion for Joinder as to Juan Torres (9); granting 457 Motion as to Juan Torres (9); granting 449 Motion for Joinder as to Alfredo Beltran-Ruiz (10); granting 433 Motion for Joinder as to Donte Barnes (11); granting 366 Motion as to Jesus Sanchez (12); granting 367 Motion in Limine as to Jesus Sanchez (12); granting 434 Motion for Joinder as to Jesus Sanchez (12); granting 453 Motion for Joinder as to Jesus Sanchez (12); granting 392 Motion for Joinder as to Enrique Gobin (13); granting 427 Motion for Joinder as to Alfonso Banda-Hernandez (14); taking under advisement 428 Motion to Sever Defendant as to Alfonso Banda-Hernandez (14); taking under advisement 391 Motion to Sever Defendant as to Andrew Gusman (15); granting 460 Motion for Joinder as to Andrew Gusman (15); finding as moot 340 Motion to Exclude as to Eusebio Sierra-Medrano (16); granting 342 Motion for Disclosure as to Eusebio Sierra-Medrano (16); denying 344 Motion as to Eusebio Sierra-Medrano (16); granting 346 Motion as to Eusebio Sierra-Medrano (16); denying 347 Motion as to Eusebio Sierra-Medrano (16); denying 349 Motion for Disclosure as to Eusebio Sierra-Medrano (16); granting in part and denying in part 351 Motion for Bill of Particulars as to Eusebio Sierra-Medrano (16); granting 353 Motion for Hearing as to Eusebio Sierra-Medrano (16); granting 355 Motion for Disclosure as to Eusebio Sierra-Medrano (16); granting 356 Motion for Disclosure as to Eusebio Sierra-Medrano (16); denying 438 Motion to Dismiss Counts as to Jayson Vargas (17); denying 440 Motion to Suppress as to Jayson Vargas (17); taking under advisement 441 Motion to Sever Defendant as to Jayson Vargas (17); granting 443 Motion for Hearing as to Jayson Vargas (17); granting 454 Motion for Joinder as to Jayson Vargas (17); granting 388 Motion for Joinder as to Adam Flores (18); granting 374 Motion for Joinder as to Fabian Neave (19); granting 384 Motion for Joinder as to Fabian Neave (19); granting 421 Motion for Joinder as to Fabian Neave (19); denying 416 Motion to Dismiss Indictment as to Jesus Torres (20); granting 455 Motion for Joinder as to Jesus Torres (20); granting 413 Motion for Joinder as to Jose Neave (21); granting 446 Motion for Joinder as to Jose Neave (21); taking under advisement 414 Motion to Sever Defendant as to Hernan Quezada (22); granting 415 Motion for Joinder as to Hernan Quezada (22); granting 431 Motion for Joinder as to Humberto Jorge Ortiz (23). See order for details. Signed by District Judge Monti L. Belot on 1/10/2013. (aa)
February 6, 2013
PDF | More
MEMORANDUM AND ORDER denying 419 Motion to Dismiss Indictment as to Juan Torres (9). Signed by District Judge Monti L. Belot on 2/6/2013. (aa)
April 2, 2013
PDF | More
MEMORANDUM AND ORDER granting 546 Motion for Joinder as to Pedro Garcia (2); denying 544 Motion to Dismiss Indictment as to Gonzalo Ramirez (3); granting 548 Motion for Joinder as to Angel Cerda (8); granting 550 Motion for Joinder as to Juan Torres (9); granting 558 Motion for Joinder as to Andrew Gusman (15). Signed by District Judge Monti L. Belot on 4/2/2013. (aa)MEMORANDUM AND ORDER granting 546 Motion for Joinder as to Pedro Garcia (2); denying 544 Motion to Dismiss Indictment as to Gonzalo Ramirez (3); granting 548 Motion for Joinder as to Angel Cerda (8); granting 550 Motion for Joinder as to Juan Torres (9); granting 558 Motion for Joinder as to Andrew Gusman (15). Signed by District Judge Monti L. Belot on 4/2/2013. (aa)MEMORANDUM AND ORDER granting 546 Motion for Joinder as to Pedro Garcia (2); denying 544 Motion to Dismiss Indictment as to Gonzalo Ramirez (3); granting 548 Motion for Joinder as to Angel Cerda (8); granting 550 Motion for Joinder as to Juan Torres (9); granting 558 Motion for Joinder as to Andrew Gusman (15). Signed by District Judge Monti L. Belot on 4/2/2013. (aa)MEMORANDUM AND ORDER granting 546 Motion for Joinder as to Pedro Garcia (2); denying 544 Motion to Dismiss Indictment as to Gonzalo Ramirez (3); granting 548 Motion for Joinder as to Angel Cerda (8); granting 550 Motion for Joinder as to Juan Torres (9); granting 558 Motion for Joinder as to Andrew Gusman (15). Signed by District Judge Monti L. Belot on 4/2/2013. (aa)MEMORANDUM AND ORDER granting 546 Motion for Joinder as to Pedro Garcia (2); denying 544 Motion to Dismiss Indictment as to Gonzalo Ramirez (3); granting 548 Motion for Joinder as to Angel Cerda (8); granting 550 Motion for Joinder as to Juan Torres (9); granting 558 Motion for Joinder as to Andrew Gusman (15). Signed by District Judge Monti L. Belot on 4/2/2013. (aa)MEMORANDUM AND ORDER granting 546 Motion for Joinder as to Pedro Garcia (2); denying 544 Motion to Dismiss Indictment as to Gonzalo Ramirez (3); granting 548 Motion for Joinder as to Angel Cerda (8); granting 550 Motion for Joinder as to Juan Torres (9); granting 558 Motion for Joinder as to Andrew Gusman (15). Signed by District Judge Monti L. Belot on 4/2/2013. (aa)MEMORANDUM AND ORDER granting 546 Motion for Joinder as to Pedro Garcia (2); denying 544 Motion to Dismiss Indictment as to Gonzalo Ramirez (3); granting 548 Motion for Joinder as to Angel Cerda (8); granting 550 Motion for Joinder as to Juan Torres (9); granting 558 Motion for Joinder as to Andrew Gusman (15). Signed by District Judge Monti L. Belot on 4/2/2013. (aa)MEMORANDUM AND ORDER granting 546 Motion for Joinder as to Pedro Garcia (2); denying 544 Motion to Dismiss Indictment as to Gonzalo Ramirez (3); granting 548 Motion for Joinder as to Angel Cerda (8); granting 550 Motion for Joinder as to Juan Torres (9); granting 558 Motion for Joinder as to Andrew Gusman (15). Signed by District Judge Monti L. Belot on 4/2/2013. (aa)MEMORANDUM AND ORDER granting 546 Motion for Joinder as to Pedro Garcia (2); denying 544 Motion to Dismiss Indictment as to Gonzalo Ramirez (3); granting 548 Motion for Joinder as to Angel Cerda (8); granting 550 Motion for Joinder as to Juan Torres (9); granting 558 Motion for Joinder as to Andrew Gusman (15). Signed by District Judge Monti L. Belot on 4/2/2013. (aa)MEMORANDUM AND ORDER granting 546 Motion for Joinder as to Pedro Garcia (2); denying 544 Motion to Dismiss Indictment as to Gonzalo Ramirez (3); granting 548 Motion for Joinder as to Angel Cerda (8); granting 550 Motion for Joinder as to Juan Torres (9); granting 558 Motion for Joinder as to Andrew Gusman (15). Signed by District Judge Monti L. Belot on 4/2/2013. (aa)MEMORANDUM AND ORDER granting 546 Motion for Joinder as to Pedro Garcia (2); denying 544 Motion to Dismiss Indictment as to Gonzalo Ramirez (3); granting 548 Motion for Joinder as to Angel Cerda (8); granting 550 Motion for Joinder as to Juan Torres (9); granting 558 Motion for Joinder as to Andrew Gusman (15). Signed by District Judge Monti L. Belot on 4/2/2013. (aa)MEMORANDUM AND ORDER granting 546 Motion for Joinder as to Pedro Garcia (2); denying 544 Motion to Dismiss Indictment as to Gonzalo Ramirez (3); granting 548 Motion for Joinder as to Angel Cerda (8); granting 550 Motion for Joinder as to Juan Torres (9); granting 558 Motion for Joinder as to Andrew Gusman (15). Signed by District Judge Monti L. Belot on 4/2/2013. (aa)MEMORANDUM AND ORDER granting 546 Motion for Joinder as to Pedro Garcia (2); denying 544 Motion to Dismiss Indictment as to Gonzalo Ramirez (3); granting 548 Motion for Joinder as to Angel Cerda (8); granting 550 Motion for Joinder as to Juan Torres (9); granting 558 Motion for Joinder as to Andrew Gusman (15). Signed by District Judge Monti L. Belot on 4/2/2013. (aa)MEMORANDUM AND ORDER granting 546 Motion for Joinder as to Pedro Garcia (2); denying 544 Motion to Dismiss Indictment as to Gonzalo Ramirez (3); granting 548 Motion for Joinder as to Angel Cerda (8); granting 550 Motion for Joinder as to Juan Torres (9); granting 558 Motion for Joinder as to Andrew Gusman (15). Signed by District Judge Monti L. Belot on 4/2/2013. (aa)MEMORANDUM AND ORDER granting 546 Motion for Joinder as to Pedro Garcia (2); denying 544 Motion to Dismiss Indictment as to Gonzalo Ramirez (3); granting 548 Motion for Joinder as to Angel Cerda (8); granting 550 Motion for Joinder as to Juan Torres (9); granting 558 Motion for Joinder as to Andrew Gusman (15). Signed by District Judge Monti L. Belot on 4/2/2013. (aa)MEMORANDUM AND ORDER granting 546 Motion for Joinder as to Pedro Garcia (2); denying 544 Motion to Dismiss Indictment as to Gonzalo Ramirez (3); granting 548 Motion for Joinder as to Angel Cerda (8); granting 550 Motion for Joinder as to Juan Torres (9); granting 558 Motion for Joinder as to Andrew Gusman (15). Signed by District Judge Monti L. Belot on 4/2/2013. (aa)MEMORANDUM AND ORDER granting 546 Motion for Joinder as to Pedro Garcia (2); denying 544 Motion to Dismiss Indictment as to Gonzalo Ramirez (3); granting 548 Motion for Joinder as to Angel Cerda (8); granting 550 Motion for Joinder as to Juan Torres (9); granting 558 Motion for Joinder as to Andrew Gusman (15). Signed by District Judge Monti L. Belot on 4/2/2013. (aa)MEMORANDUM AND ORDER granting 546 Motion for Joinder as to Pedro Garcia (2); denying 544 Motion to Dismiss Indictment as to Gonzalo Ramirez (3); granting 548 Motion for Joinder as to Angel Cerda (8); granting 550 Motion for Joinder as to Juan Torres (9); granting 558 Motion for Joinder as to Andrew Gusman (15). Signed by District Judge Monti L. Belot on 4/2/2013. (aa)MEMORANDUM AND ORDER granting 546 Motion for Joinder as to Pedro Garcia (2); denying 544 Motion to Dismiss Indictment as to Gonzalo Ramirez (3); granting 548 Motion for Joinder as to Angel Cerda (8); granting 550 Motion for Joinder as to Juan Torres (9); granting 558 Motion for Joinder as to Andrew Gusman (15). Signed by District Judge Monti L. Belot on 4/2/2013. (aa)MEMORANDUM AND ORDER granting 546 Motion for Joinder as to Pedro Garcia (2); denying 544 Motion to Dismiss Indictment as to Gonzalo Ramirez (3); granting 548 Motion for Joinder as to Angel Cerda (8); granting 550 Motion for Joinder as to Juan Torres (9); granting 558 Motion for Joinder as to Andrew Gusman (15). Signed by District Judge Monti L. Belot on 4/2/2013. (aa)MEMORANDUM AND ORDER granting 546 Motion for Joinder as to Pedro Garcia (2); denying 544 Motion to Dismiss Indictment as to Gonzalo Ramirez (3); granting 548 Motion for Joinder as to Angel Cerda (8); granting 550 Motion for Joinder as to Juan Torres (9); granting 558 Motion for Joinder as to Andrew Gusman (15). Signed by District Judge Monti L. Belot on 4/2/2013. (aa)MEMORANDUM AND ORDER granting 546 Motion for Joinder as to Pedro Garcia (2); denying 544 Motion to Dismiss Indictment as to Gonzalo Ramirez (3); granting 548 Motion for Joinder as to Angel Cerda (8); granting 550 Motion for Joinder as to Juan Torres (9); granting 558 Motion for Joinder as to Andrew Gusman (15). Signed by District Judge Monti L. Belot on 4/2/2013. (aa)MEMORANDUM AND ORDER granting 546 Motion for Joinder as to Pedro Garcia (2); denying 544 Motion to Dismiss Indictment as to Gonzalo Ramirez (3); granting 548 Motion for Joinder as to Angel Cerda (8); granting 550 Motion for Joinder as to Juan Torres (9); granting 558 Motion for Joinder as to Andrew Gusman (15). Signed by District Judge Monti L. Belot on 4/2/2013. (aa)
April 10, 2013
PDF | More
MEMORANDUM AND ORDER denying 504 Motion to Suppress as to Pedro Garcia (2). Signed by District Judge Monti L. Belot on 4/10/2013. (aa)
May 17, 2013
PDF | More
MEMORANDUM AND ORDER stating Jayson Vargas' objections are overruled in part and sustained in part. (Doc. 526). Pedro Garcia's objections are overruled. (Doc. 527). Angel Cerda's motion is denied. (Doc. 528). Gonzalo Ramirez' objections are overruled. (Doc. 532). Donte Barnes' objections are sustained in part and overruled in part. (Doc. 533). Juan Torres' motion to join is denied as moot. (Doc. 534). Adam Flores' motion is granted. (Doc. 535). Alfonso Banda-Hernandez's objections are overruled. (Doc. 537). Fabian Neave's objections are sustained. (Doc. 538). Josh Flores' motion to exclude/objection is denied. (Doc. 539). Andrew Gusman's objections are overruled. (Doc. 543). SEE ORDER FOR DETAILS. Signed by District Judge Monti L. Belot on 5/16/2013. (alm)MEMORANDUM AND ORDER stating Jayson Vargas' objections are overruled in part and sustained in part. (Doc. 526). Pedro Garcia's objections are overruled. (Doc. 527). Angel Cerda's motion is denied. (Doc. 528). Gonzalo Ramirez' objections are overruled. (Doc. 532). Donte Barnes' objections are sustained in part and overruled in part. (Doc. 533). Juan Torres' motion to join is denied as moot. (Doc. 534). Adam Flores' motion is granted. (Doc. 535). Alfonso Banda-Hernandez's objections are overruled. (Doc. 537). Fabian Neave's objections are sustained. (Doc. 538). Josh Flores' motion to exclude/objection is denied. (Doc. 539). Andrew Gusman's objections are overruled. (Doc. 543). SEE ORDER FOR DETAILS. Signed by District Judge Monti L. Belot on 5/16/2013. (alm)MEMORANDUM AND ORDER stating Jayson Vargas' objections are overruled in part and sustained in part. (Doc. 526). Pedro Garcia's objections are overruled. (Doc. 527). Angel Cerda's motion is denied. (Doc. 528). Gonzalo Ramirez' objections are overruled. (Doc. 532). Donte Barnes' objections are sustained in part and overruled in part. (Doc. 533). Juan Torres' motion to join is denied as moot. (Doc. 534). Adam Flores' motion is granted. (Doc. 535). Alfonso Banda-Hernandez's objections are overruled. (Doc. 537). Fabian Neave's objections are sustained. (Doc. 538). Josh Flores' motion to exclude/objection is denied. (Doc. 539). Andrew Gusman's objections are overruled. (Doc. 543). SEE ORDER FOR DETAILS. Signed by District Judge Monti L. Belot on 5/16/2013. (alm)MEMORANDUM AND ORDER stating Jayson Vargas' objections are overruled in part and sustained in part. (Doc. 526). Pedro Garcia's objections are overruled. (Doc. 527). Angel Cerda's motion is denied. (Doc. 528). Gonzalo Ramirez' objections are overruled. (Doc. 532). Donte Barnes' objections are sustained in part and overruled in part. (Doc. 533). Juan Torres' motion to join is denied as moot. (Doc. 534). Adam Flores' motion is granted. (Doc. 535). Alfonso Banda-Hernandez's objections are overruled. (Doc. 537). Fabian Neave's objections are sustained. (Doc. 538). Josh Flores' motion to exclude/objection is denied. (Doc. 539). Andrew Gusman's objections are overruled. (Doc. 543). SEE ORDER FOR DETAILS. Signed by District Judge Monti L. Belot on 5/16/2013. (alm)MEMORANDUM AND ORDER stating Jayson Vargas' objections are overruled in part and sustained in part. (Doc. 526). Pedro Garcia's objections are overruled. (Doc. 527). Angel Cerda's motion is denied. (Doc. 528). Gonzalo Ramirez' objections are overruled. (Doc. 532). Donte Barnes' objections are sustained in part and overruled in part. (Doc. 533). Juan Torres' motion to join is denied as moot. (Doc. 534). Adam Flores' motion is granted. (Doc. 535). Alfonso Banda-Hernandez's objections are overruled. (Doc. 537). Fabian Neave's objections are sustained. (Doc. 538). Josh Flores' motion to exclude/objection is denied. (Doc. 539). Andrew Gusman's objections are overruled. (Doc. 543). SEE ORDER FOR DETAILS. Signed by District Judge Monti L. Belot on 5/16/2013. (alm)MEMORANDUM AND ORDER stating Jayson Vargas' objections are overruled in part and sustained in part. (Doc. 526). Pedro Garcia's objections are overruled. (Doc. 527). Angel Cerda's motion is denied. (Doc. 528). Gonzalo Ramirez' objections are overruled. (Doc. 532). Donte Barnes' objections are sustained in part and overruled in part. (Doc. 533). Juan Torres' motion to join is denied as moot. (Doc. 534). Adam Flores' motion is granted. (Doc. 535). Alfonso Banda-Hernandez's objections are overruled. (Doc. 537). Fabian Neave's objections are sustained. (Doc. 538). Josh Flores' motion to exclude/objection is denied. (Doc. 539). Andrew Gusman's objections are overruled. (Doc. 543). SEE ORDER FOR DETAILS. Signed by District Judge Monti L. Belot on 5/16/2013. (alm)MEMORANDUM AND ORDER stating Jayson Vargas' objections are overruled in part and sustained in part. (Doc. 526). Pedro Garcia's objections are overruled. (Doc. 527). Angel Cerda's motion is denied. (Doc. 528). Gonzalo Ramirez' objections are overruled. (Doc. 532). Donte Barnes' objections are sustained in part and overruled in part. (Doc. 533). Juan Torres' motion to join is denied as moot. (Doc. 534). Adam Flores' motion is granted. (Doc. 535). Alfonso Banda-Hernandez's objections are overruled. (Doc. 537). Fabian Neave's objections are sustained. (Doc. 538). Josh Flores' motion to exclude/objection is denied. (Doc. 539). Andrew Gusman's objections are overruled. (Doc. 543). SEE ORDER FOR DETAILS. Signed by District Judge Monti L. Belot on 5/16/2013. (alm)MEMORANDUM AND ORDER stating Jayson Vargas' objections are overruled in part and sustained in part. (Doc. 526). Pedro Garcia's objections are overruled. (Doc. 527). Angel Cerda's motion is denied. (Doc. 528). Gonzalo Ramirez' objections are overruled. (Doc. 532). Donte Barnes' objections are sustained in part and overruled in part. (Doc. 533). Juan Torres' motion to join is denied as moot. (Doc. 534). Adam Flores' motion is granted. (Doc. 535). Alfonso Banda-Hernandez's objections are overruled. (Doc. 537). Fabian Neave's objections are sustained. (Doc. 538). Josh Flores' motion to exclude/objection is denied. (Doc. 539). Andrew Gusman's objections are overruled. (Doc. 543). SEE ORDER FOR DETAILS. Signed by District Judge Monti L. Belot on 5/16/2013. (alm)MEMORANDUM AND ORDER stating Jayson Vargas' objections are overruled in part and sustained in part. (Doc. 526). Pedro Garcia's objections are overruled. (Doc. 527). Angel Cerda's motion is denied. (Doc. 528). Gonzalo Ramirez' objections are overruled. (Doc. 532). Donte Barnes' objections are sustained in part and overruled in part. (Doc. 533). Juan Torres' motion to join is denied as moot. (Doc. 534). Adam Flores' motion is granted. (Doc. 535). Alfonso Banda-Hernandez's objections are overruled. (Doc. 537). Fabian Neave's objections are sustained. (Doc. 538). Josh Flores' motion to exclude/objection is denied. (Doc. 539). Andrew Gusman's objections are overruled. (Doc. 543). SEE ORDER FOR DETAILS. Signed by District Judge Monti L. Belot on 5/16/2013. (alm)MEMORANDUM AND ORDER stating Jayson Vargas' objections are overruled in part and sustained in part. (Doc. 526). Pedro Garcia's objections are overruled. (Doc. 527). Angel Cerda's motion is denied. (Doc. 528). Gonzalo Ramirez' objections are overruled. (Doc. 532). Donte Barnes' objections are sustained in part and overruled in part. (Doc. 533). Juan Torres' motion to join is denied as moot. (Doc. 534). Adam Flores' motion is granted. (Doc. 535). Alfonso Banda-Hernandez's objections are overruled. (Doc. 537). Fabian Neave's objections are sustained. (Doc. 538). Josh Flores' motion to exclude/objection is denied. (Doc. 539). Andrew Gusman's objections are overruled. (Doc. 543). SEE ORDER FOR DETAILS. Signed by District Judge Monti L. Belot on 5/16/2013. (alm)MEMORANDUM AND ORDER stating Jayson Vargas' objections are overruled in part and sustained in part. (Doc. 526). Pedro Garcia's objections are overruled. (Doc. 527). Angel Cerda's motion is denied. (Doc. 528). Gonzalo Ramirez' objections are overruled. (Doc. 532). Donte Barnes' objections are sustained in part and overruled in part. (Doc. 533). Juan Torres' motion to join is denied as moot. (Doc. 534). Adam Flores' motion is granted. (Doc. 535). Alfonso Banda-Hernandez's objections are overruled. (Doc. 537). Fabian Neave's objections are sustained. (Doc. 538). Josh Flores' motion to exclude/objection is denied. (Doc. 539). Andrew Gusman's objections are overruled. (Doc. 543). SEE ORDER FOR DETAILS. Signed by District Judge Monti L. Belot on 5/16/2013. (alm)MEMORANDUM AND ORDER stating Jayson Vargas' objections are overruled in part and sustained in part. (Doc. 526). Pedro Garcia's objections are overruled. (Doc. 527). Angel Cerda's motion is denied. (Doc. 528). Gonzalo Ramirez' objections are overruled. (Doc. 532). Donte Barnes' objections are sustained in part and overruled in part. (Doc. 533). Juan Torres' motion to join is denied as moot. (Doc. 534). Adam Flores' motion is granted. (Doc. 535). Alfonso Banda-Hernandez's objections are overruled. (Doc. 537). Fabian Neave's objections are sustained. (Doc. 538). Josh Flores' motion to exclude/objection is denied. (Doc. 539). Andrew Gusman's objections are overruled. (Doc. 543). SEE ORDER FOR DETAILS. Signed by District Judge Monti L. Belot on 5/16/2013. (alm)MEMORANDUM AND ORDER stating Jayson Vargas' objections are overruled in part and sustained in part. (Doc. 526). Pedro Garcia's objections are overruled. (Doc. 527). Angel Cerda's motion is denied. (Doc. 528). Gonzalo Ramirez' objections are overruled. (Doc. 532). Donte Barnes' objections are sustained in part and overruled in part. (Doc. 533). Juan Torres' motion to join is denied as moot. (Doc. 534). Adam Flores' motion is granted. (Doc. 535). Alfonso Banda-Hernandez's objections are overruled. (Doc. 537). Fabian Neave's objections are sustained. (Doc. 538). Josh Flores' motion to exclude/objection is denied. (Doc. 539). Andrew Gusman's objections are overruled. (Doc. 543). SEE ORDER FOR DETAILS. Signed by District Judge Monti L. Belot on 5/16/2013. (alm)MEMORANDUM AND ORDER stating Jayson Vargas' objections are overruled in part and sustained in part. (Doc. 526). Pedro Garcia's objections are overruled. (Doc. 527). Angel Cerda's motion is denied. (Doc. 528). Gonzalo Ramirez' objections are overruled. (Doc. 532). Donte Barnes' objections are sustained in part and overruled in part. (Doc. 533). Juan Torres' motion to join is denied as moot. (Doc. 534). Adam Flores' motion is granted. (Doc. 535). Alfonso Banda-Hernandez's objections are overruled. (Doc. 537). Fabian Neave's objections are sustained. (Doc. 538). Josh Flores' motion to exclude/objection is denied. (Doc. 539). Andrew Gusman's objections are overruled. (Doc. 543). SEE ORDER FOR DETAILS. Signed by District Judge Monti L. Belot on 5/16/2013. (alm)MEMORANDUM AND ORDER stating Jayson Vargas' objections are overruled in part and sustained in part. (Doc. 526). Pedro Garcia's objections are overruled. (Doc. 527). Angel Cerda's motion is denied. (Doc. 528). Gonzalo Ramirez' objections are overruled. (Doc. 532). Donte Barnes' objections are sustained in part and overruled in part. (Doc. 533). Juan Torres' motion to join is denied as moot. (Doc. 534). Adam Flores' motion is granted. (Doc. 535). Alfonso Banda-Hernandez's objections are overruled. (Doc. 537). Fabian Neave's objections are sustained. (Doc. 538). Josh Flores' motion to exclude/objection is denied. (Doc. 539). Andrew Gusman's objections are overruled. (Doc. 543). SEE ORDER FOR DETAILS. Signed by District Judge Monti L. Belot on 5/16/2013. (alm)MEMORANDUM AND ORDER stating Jayson Vargas' objections are overruled in part and sustained in part. (Doc. 526). Pedro Garcia's objections are overruled. (Doc. 527). Angel Cerda's motion is denied. (Doc. 528). Gonzalo Ramirez' objections are overruled. (Doc. 532). Donte Barnes' objections are sustained in part and overruled in part. (Doc. 533). Juan Torres' motion to join is denied as moot. (Doc. 534). Adam Flores' motion is granted. (Doc. 535). Alfonso Banda-Hernandez's objections are overruled. (Doc. 537). Fabian Neave's objections are sustained. (Doc. 538). Josh Flores' motion to exclude/objection is denied. (Doc. 539). Andrew Gusman's objections are overruled. (Doc. 543). SEE ORDER FOR DETAILS. Signed by District Judge Monti L. Belot on 5/16/2013. (alm)MEMORANDUM AND ORDER stating Jayson Vargas' objections are overruled in part and sustained in part. (Doc. 526). Pedro Garcia's objections are overruled. (Doc. 527). Angel Cerda's motion is denied. (Doc. 528). Gonzalo Ramirez' objections are overruled. (Doc. 532). Donte Barnes' objections are sustained in part and overruled in part. (Doc. 533). Juan Torres' motion to join is denied as moot. (Doc. 534). Adam Flores' motion is granted. (Doc. 535). Alfonso Banda-Hernandez's objections are overruled. (Doc. 537). Fabian Neave's objections are sustained. (Doc. 538). Josh Flores' motion to exclude/objection is denied. (Doc. 539). Andrew Gusman's objections are overruled. (Doc. 543). SEE ORDER FOR DETAILS. Signed by District Judge Monti L. Belot on 5/16/2013. (alm)MEMORANDUM AND ORDER stating Jayson Vargas' objections are overruled in part and sustained in part. (Doc. 526). Pedro Garcia's objections are overruled. (Doc. 527). Angel Cerda's motion is denied. (Doc. 528). Gonzalo Ramirez' objections are overruled. (Doc. 532). Donte Barnes' objections are sustained in part and overruled in part. (Doc. 533). Juan Torres' motion to join is denied as moot. (Doc. 534). Adam Flores' motion is granted. (Doc. 535). Alfonso Banda-Hernandez's objections are overruled. (Doc. 537). Fabian Neave's objections are sustained. (Doc. 538). Josh Flores' motion to exclude/objection is denied. (Doc. 539). Andrew Gusman's objections are overruled. (Doc. 543). SEE ORDER FOR DETAILS. Signed by District Judge Monti L. Belot on 5/16/2013. (alm)MEMORANDUM AND ORDER stating Jayson Vargas' objections are overruled in part and sustained in part. (Doc. 526). Pedro Garcia's objections are overruled. (Doc. 527). Angel Cerda's motion is denied. (Doc. 528). Gonzalo Ramirez' objections are overruled. (Doc. 532). Donte Barnes' objections are sustained in part and overruled in part. (Doc. 533). Juan Torres' motion to join is denied as moot. (Doc. 534). Adam Flores' motion is granted. (Doc. 535). Alfonso Banda-Hernandez's objections are overruled. (Doc. 537). Fabian Neave's objections are sustained. (Doc. 538). Josh Flores' motion to exclude/objection is denied. (Doc. 539). Andrew Gusman's objections are overruled. (Doc. 543). SEE ORDER FOR DETAILS. Signed by District Judge Monti L. Belot on 5/16/2013. (alm)MEMORANDUM AND ORDER stating Jayson Vargas' objections are overruled in part and sustained in part. (Doc. 526). Pedro Garcia's objections are overruled. (Doc. 527). Angel Cerda's motion is denied. (Doc. 528). Gonzalo Ramirez' objections are overruled. (Doc. 532). Donte Barnes' objections are sustained in part and overruled in part. (Doc. 533). Juan Torres' motion to join is denied as moot. (Doc. 534). Adam Flores' motion is granted. (Doc. 535). Alfonso Banda-Hernandez's objections are overruled. (Doc. 537). Fabian Neave's objections are sustained. (Doc. 538). Josh Flores' motion to exclude/objection is denied. (Doc. 539). Andrew Gusman's objections are overruled. (Doc. 543). SEE ORDER FOR DETAILS. Signed by District Judge Monti L. Belot on 5/16/2013. (alm)MEMORANDUM AND ORDER stating Jayson Vargas' objections are overruled in part and sustained in part. (Doc. 526). Pedro Garcia's objections are overruled. (Doc. 527). Angel Cerda's motion is denied. (Doc. 528). Gonzalo Ramirez' objections are overruled. (Doc. 532). Donte Barnes' objections are sustained in part and overruled in part. (Doc. 533). Juan Torres' motion to join is denied as moot. (Doc. 534). Adam Flores' motion is granted. (Doc. 535). Alfonso Banda-Hernandez's objections are overruled. (Doc. 537). Fabian Neave's objections are sustained. (Doc. 538). Josh Flores' motion to exclude/objection is denied. (Doc. 539). Andrew Gusman's objections are overruled. (Doc. 543). SEE ORDER FOR DETAILS. Signed by District Judge Monti L. Belot on 5/16/2013. (alm)MEMORANDUM AND ORDER stating Jayson Vargas' objections are overruled in part and sustained in part. (Doc. 526). Pedro Garcia's objections are overruled. (Doc. 527). Angel Cerda's motion is denied. (Doc. 528). Gonzalo Ramirez' objections are overruled. (Doc. 532). Donte Barnes' objections are sustained in part and overruled in part. (Doc. 533). Juan Torres' motion to join is denied as moot. (Doc. 534). Adam Flores' motion is granted. (Doc. 535). Alfonso Banda-Hernandez's objections are overruled. (Doc. 537). Fabian Neave's objections are sustained. (Doc. 538). Josh Flores' motion to exclude/objection is denied. (Doc. 539). Andrew Gusman's objections are overruled. (Doc. 543). SEE ORDER FOR DETAILS. Signed by District Judge Monti L. Belot on 5/16/2013. (alm)MEMORANDUM AND ORDER stating Jayson Vargas' objections are overruled in part and sustained in part. (Doc. 526). Pedro Garcia's objections are overruled. (Doc. 527). Angel Cerda's motion is denied. (Doc. 528). Gonzalo Ramirez' objections are overruled. (Doc. 532). Donte Barnes' objections are sustained in part and overruled in part. (Doc. 533). Juan Torres' motion to join is denied as moot. (Doc. 534). Adam Flores' motion is granted. (Doc. 535). Alfonso Banda-Hernandez's objections are overruled. (Doc. 537). Fabian Neave's objections are sustained. (Doc. 538). Josh Flores' motion to exclude/objection is denied. (Doc. 539). Andrew Gusman's objections are overruled. (Doc. 543). SEE ORDER FOR DETAILS. Signed by District Judge Monti L. Belot on 5/16/2013. (alm)
May 22, 2013
PDF | More
MEMORANDUM AND ORDER overruling 621 Motion in Limine as to Jesus Torres (20), Hernan Quezada (22). Order also grants 609, 610, 611, 613, 616, 617, 618, 622, 623, 625, 626 and 627 Motions to Join. See order for details. Signed by District Judge Monti L. Belot on 5/21/2013. (Attachments: # (1) Exhibit 1, # (2) Exhibit 2, # (3) Exhibit 3) (aa) Modified on 5/22/2013 to reflect that motions 609-611, 613, 616-618, 622-623, and 625-627 are granted per the footnote located on page 2 of the order (aa).MEMORANDUM AND ORDER overruling 621 Motion in Limine as to Jesus Torres (20), Hernan Quezada (22). Order also grants 609, 610, 611, 613, 616, 617, 618, 622, 623, 625, 626 and 627 Motions to Join. See order for details. Signed by District Judge Monti L. Belot on 5/21/2013. (Attachments: # (1) Exhibit 1, # (2) Exhibit 2, # (3) Exhibit 3) (aa) Modified on 5/22/2013 to reflect that motions 609-611, 613, 616-618, 622-623, and 625-627 are granted per the footnote located on page 2 of the order (aa).MEMORANDUM AND ORDER overruling 621 Motion in Limine as to Jesus Torres (20), Hernan Quezada (22). Order also grants 609, 610, 611, 613, 616, 617, 618, 622, 623, 625, 626 and 627 Motions to Join. See order for details. Signed by District Judge Monti L. Belot on 5/21/2013. (Attachments: # (1) Exhibit 1, # (2) Exhibit 2, # (3) Exhibit 3) (aa) Modified on 5/22/2013 to reflect that motions 609-611, 613, 616-618, 622-623, and 625-627 are granted per the footnote located on page 2 of the order (aa).MEMORANDUM AND ORDER overruling 621 Motion in Limine as to Jesus Torres (20), Hernan Quezada (22). Order also grants 609, 610, 611, 613, 616, 617, 618, 622, 623, 625, 626 and 627 Motions to Join. See order for details. Signed by District Judge Monti L. Belot on 5/21/2013. (Attachments: # (1) Exhibit 1, # (2) Exhibit 2, # (3) Exhibit 3) (aa) Modified on 5/22/2013 to reflect that motions 609-611, 613, 616-618, 622-623, and 625-627 are granted per the footnote located on page 2 of the order (aa).MEMORANDUM AND ORDER overruling 621 Motion in Limine as to Jesus Torres (20), Hernan Quezada (22). Order also grants 609, 610, 611, 613, 616, 617, 618, 622, 623, 625, 626 and 627 Motions to Join. See order for details. Signed by District Judge Monti L. Belot on 5/21/2013. (Attachments: # (1) Exhibit 1, # (2) Exhibit 2, # (3) Exhibit 3) (aa) Modified on 5/22/2013 to reflect that motions 609-611, 613, 616-618, 622-623, and 625-627 are granted per the footnote located on page 2 of the order (aa).MEMORANDUM AND ORDER overruling 621 Motion in Limine as to Jesus Torres (20), Hernan Quezada (22). Order also grants 609, 610, 611, 613, 616, 617, 618, 622, 623, 625, 626 and 627 Motions to Join. See order for details. Signed by District Judge Monti L. Belot on 5/21/2013. (Attachments: # (1) Exhibit 1, # (2) Exhibit 2, # (3) Exhibit 3) (aa) Modified on 5/22/2013 to reflect that motions 609-611, 613, 616-618, 622-623, and 625-627 are granted per the footnote located on page 2 of the order (aa).MEMORANDUM AND ORDER overruling 621 Motion in Limine as to Jesus Torres (20), Hernan Quezada (22). Order also grants 609, 610, 611, 613, 616, 617, 618, 622, 623, 625, 626 and 627 Motions to Join. See order for details. Signed by District Judge Monti L. Belot on 5/21/2013. (Attachments: # (1) Exhibit 1, # (2) Exhibit 2, # (3) Exhibit 3) (aa) Modified on 5/22/2013 to reflect that motions 609-611, 613, 616-618, 622-623, and 625-627 are granted per the footnote located on page 2 of the order (aa).MEMORANDUM AND ORDER overruling 621 Motion in Limine as to Jesus Torres (20), Hernan Quezada (22). Order also grants 609, 610, 611, 613, 616, 617, 618, 622, 623, 625, 626 and 627 Motions to Join. See order for details. Signed by District Judge Monti L. Belot on 5/21/2013. (Attachments: # (1) Exhibit 1, # (2) Exhibit 2, # (3) Exhibit 3) (aa) Modified on 5/22/2013 to reflect that motions 609-611, 613, 616-618, 622-623, and 625-627 are granted per the footnote located on page 2 of the order (aa).MEMORANDUM AND ORDER overruling 621 Motion in Limine as to Jesus Torres (20), Hernan Quezada (22). Order also grants 609, 610, 611, 613, 616, 617, 618, 622, 623, 625, 626 and 627 Motions to Join. See order for details. Signed by District Judge Monti L. Belot on 5/21/2013. (Attachments: # (1) Exhibit 1, # (2) Exhibit 2, # (3) Exhibit 3) (aa) Modified on 5/22/2013 to reflect that motions 609-611, 613, 616-618, 622-623, and 625-627 are granted per the footnote located on page 2 of the order (aa).MEMORANDUM AND ORDER overruling 621 Motion in Limine as to Jesus Torres (20), Hernan Quezada (22). Order also grants 609, 610, 611, 613, 616, 617, 618, 622, 623, 625, 626 and 627 Motions to Join. See order for details. Signed by District Judge Monti L. Belot on 5/21/2013. (Attachments: # (1) Exhibit 1, # (2) Exhibit 2, # (3) Exhibit 3) (aa) Modified on 5/22/2013 to reflect that motions 609-611, 613, 616-618, 622-623, and 625-627 are granted per the footnote located on page 2 of the order (aa).MEMORANDUM AND ORDER overruling 621 Motion in Limine as to Jesus Torres (20), Hernan Quezada (22). Order also grants 609, 610, 611, 613, 616, 617, 618, 622, 623, 625, 626 and 627 Motions to Join. See order for details. Signed by District Judge Monti L. Belot on 5/21/2013. (Attachments: # (1) Exhibit 1, # (2) Exhibit 2, # (3) Exhibit 3) (aa) Modified on 5/22/2013 to reflect that motions 609-611, 613, 616-618, 622-623, and 625-627 are granted per the footnote located on page 2 of the order (aa).MEMORANDUM AND ORDER overruling 621 Motion in Limine as to Jesus Torres (20), Hernan Quezada (22). Order also grants 609, 610, 611, 613, 616, 617, 618, 622, 623, 625, 626 and 627 Motions to Join. See order for details. Signed by District Judge Monti L. Belot on 5/21/2013. (Attachments: # (1) Exhibit 1, # (2) Exhibit 2, # (3) Exhibit 3) (aa) Modified on 5/22/2013 to reflect that motions 609-611, 613, 616-618, 622-623, and 625-627 are granted per the footnote located on page 2 of the order (aa).MEMORANDUM AND ORDER overruling 621 Motion in Limine as to Jesus Torres (20), Hernan Quezada (22). Order also grants 609, 610, 611, 613, 616, 617, 618, 622, 623, 625, 626 and 627 Motions to Join. See order for details. Signed by District Judge Monti L. Belot on 5/21/2013. (Attachments: # (1) Exhibit 1, # (2) Exhibit 2, # (3) Exhibit 3) (aa) Modified on 5/22/2013 to reflect that motions 609-611, 613, 616-618, 622-623, and 625-627 are granted per the footnote located on page 2 of the order (aa).MEMORANDUM AND ORDER overruling 621 Motion in Limine as to Jesus Torres (20), Hernan Quezada (22). Order also grants 609, 610, 611, 613, 616, 617, 618, 622, 623, 625, 626 and 627 Motions to Join. See order for details. Signed by District Judge Monti L. Belot on 5/21/2013. (Attachments: # (1) Exhibit 1, # (2) Exhibit 2, # (3) Exhibit 3) (aa) Modified on 5/22/2013 to reflect that motions 609-611, 613, 616-618, 622-623, and 625-627 are granted per the footnote located on page 2 of the order (aa).MEMORANDUM AND ORDER overruling 621 Motion in Limine as to Jesus Torres (20), Hernan Quezada (22). Order also grants 609, 610, 611, 613, 616, 617, 618, 622, 623, 625, 626 and 627 Motions to Join. See order for details. Signed by District Judge Monti L. Belot on 5/21/2013. (Attachments: # (1) Exhibit 1, # (2) Exhibit 2, # (3) Exhibit 3) (aa) Modified on 5/22/2013 to reflect that motions 609-611, 613, 616-618, 622-623, and 625-627 are granted per the footnote located on page 2 of the order (aa).MEMORANDUM AND ORDER overruling 621 Motion in Limine as to Jesus Torres (20), Hernan Quezada (22). Order also grants 609, 610, 611, 613, 616, 617, 618, 622, 623, 625, 626 and 627 Motions to Join. See order for details. Signed by District Judge Monti L. Belot on 5/21/2013. (Attachments: # (1) Exhibit 1, # (2) Exhibit 2, # (3) Exhibit 3) (aa) Modified on 5/22/2013 to reflect that motions 609-611, 613, 616-618, 622-623, and 625-627 are granted per the footnote located on page 2 of the order (aa).MEMORANDUM AND ORDER overruling 621 Motion in Limine as to Jesus Torres (20), Hernan Quezada (22). Order also grants 609, 610, 611, 613, 616, 617, 618, 622, 623, 625, 626 and 627 Motions to Join. See order for details. Signed by District Judge Monti L. Belot on 5/21/2013. (Attachments: # (1) Exhibit 1, # (2) Exhibit 2, # (3) Exhibit 3) (aa) Modified on 5/22/2013 to reflect that motions 609-611, 613, 616-618, 622-623, and 625-627 are granted per the footnote located on page 2 of the order (aa).MEMORANDUM AND ORDER overruling 621 Motion in Limine as to Jesus Torres (20), Hernan Quezada (22). Order also grants 609, 610, 611, 613, 616, 617, 618, 622, 623, 625, 626 and 627 Motions to Join. See order for details. Signed by District Judge Monti L. Belot on 5/21/2013. (Attachments: # (1) Exhibit 1, # (2) Exhibit 2, # (3) Exhibit 3) (aa) Modified on 5/22/2013 to reflect that motions 609-611, 613, 616-618, 622-623, and 625-627 are granted per the footnote located on page 2 of the order (aa).MEMORANDUM AND ORDER overruling 621 Motion in Limine as to Jesus Torres (20), Hernan Quezada (22). Order also grants 609, 610, 611, 613, 616, 617, 618, 622, 623, 625, 626 and 627 Motions to Join. See order for details. Signed by District Judge Monti L. Belot on 5/21/2013. (Attachments: # (1) Exhibit 1, # (2) Exhibit 2, # (3) Exhibit 3) (aa) Modified on 5/22/2013 to reflect that motions 609-611, 613, 616-618, 622-623, and 625-627 are granted per the footnote located on page 2 of the order (aa).MEMORANDUM AND ORDER overruling 621 Motion in Limine as to Jesus Torres (20), Hernan Quezada (22). Order also grants 609, 610, 611, 613, 616, 617, 618, 622, 623, 625, 626 and 627 Motions to Join. See order for details. Signed by District Judge Monti L. Belot on 5/21/2013. (Attachments: # (1) Exhibit 1, # (2) Exhibit 2, # (3) Exhibit 3) (aa) Modified on 5/22/2013 to reflect that motions 609-611, 613, 616-618, 622-623, and 625-627 are granted per the footnote located on page 2 of the order (aa).MEMORANDUM AND ORDER overruling 621 Motion in Limine as to Jesus Torres (20), Hernan Quezada (22). Order also grants 609, 610, 611, 613, 616, 617, 618, 622, 623, 625, 626 and 627 Motions to Join. See order for details. Signed by District Judge Monti L. Belot on 5/21/2013. (Attachments: # (1) Exhibit 1, # (2) Exhibit 2, # (3) Exhibit 3) (aa) Modified on 5/22/2013 to reflect that motions 609-611, 613, 616-618, 622-623, and 625-627 are granted per the footnote located on page 2 of the order (aa).MEMORANDUM AND ORDER overruling 621 Motion in Limine as to Jesus Torres (20), Hernan Quezada (22). Order also grants 609, 610, 611, 613, 616, 617, 618, 622, 623, 625, 626 and 627 Motions to Join. See order for details. Signed by District Judge Monti L. Belot on 5/21/2013. (Attachments: # (1) Exhibit 1, # (2) Exhibit 2, # (3) Exhibit 3) (aa) Modified on 5/22/2013 to reflect that motions 609-611, 613, 616-618, 622-623, and 625-627 are granted per the footnote located on page 2 of the order (aa).MEMORANDUM AND ORDER overruling 621 Motion in Limine as to Jesus Torres (20), Hernan Quezada (22). Order also grants 609, 610, 611, 613, 616, 617, 618, 622, 623, 625, 626 and 627 Motions to Join. See order for details. Signed by District Judge Monti L. Belot on 5/21/2013. (Attachments: # (1) Exhibit 1, # (2) Exhibit 2, # (3) Exhibit 3) (aa) Modified on 5/22/2013 to reflect that motions 609-611, 613, 616-618, 622-623, and 625-627 are granted per the footnote located on page 2 of the order (aa).
September 16, 2013
PDF | More
MEMORANDUM AND ORDER denying 687 Motion to Exclude as to Pedro Garcia (2); denying 648 Motion to Exclude as to Gonzalo Ramirez (3); denying 690 Motion to Exclude as to Gonzalo Ramirez (3); denying 651 Motion to Exclude as to Jayson Vargas (17). Signed by District Judge Monti L. Belot on 9/16/2013. (alm)MEMORANDUM AND ORDER denying 687 Motion to Exclude as to Pedro Garcia (2); denying 648 Motion to Exclude as to Gonzalo Ramirez (3); denying 690 Motion to Exclude as to Gonzalo Ramirez (3); denying 651 Motion to Exclude as to Jayson Vargas (17). Signed by District Judge Monti L. Belot on 9/16/2013. (alm)MEMORANDUM AND ORDER denying 687 Motion to Exclude as to Pedro Garcia (2); denying 648 Motion to Exclude as to Gonzalo Ramirez (3); denying 690 Motion to Exclude as to Gonzalo Ramirez (3); denying 651 Motion to Exclude as to Jayson Vargas (17). Signed by District Judge Monti L. Belot on 9/16/2013. (alm)
April 9, 2014
PDF | More
MEMORANDUM AND ORDER denying 914 Motion for New Trial as to Pedro Garcia (2); granting 940 Sealed Motion as to Pedro Garcia (2); granting 1013 Sealed Motion as to Pedro Garcia (2); granting 1014 Sealed Motion as to Pedro Garcia (2); denying 912 Motion for New Trial as to Gonzalo Ramirez (3); denying 938 Sealed Motion as to Gonzalo Ramirez (3); finding as moot 939 Sealed Motion as to Gonzalo Ramirez (3); denying 1005 Sealed Motion as to Gonzalo Ramirez (3); finding as moot 1007 Sealed Motion as to Gonzalo Ramirez (3). Signed by District Judge Monti L. Belot on 04/09/2014. (aa) Modified on 9/8/2014. Document unsealed per Order filed on 09/08/2014 (aa).MEMORANDUM AND ORDER denying 914 Motion for New Trial as to Pedro Garcia (2); granting 940 Sealed Motion as to Pedro Garcia (2); granting 1013 Sealed Motion as to Pedro Garcia (2); granting 1014 Sealed Motion as to Pedro Garcia (2); denying 912 Motion for New Trial as to Gonzalo Ramirez (3); denying 938 Sealed Motion as to Gonzalo Ramirez (3); finding as moot 939 Sealed Motion as to Gonzalo Ramirez (3); denying 1005 Sealed Motion as to Gonzalo Ramirez (3); finding as moot 1007 Sealed Motion as to Gonzalo Ramirez (3). Signed by District Judge Monti L. Belot on 04/09/2014. (aa) Modified on 9/8/2014. Document unsealed per Order filed on 09/08/2014 (aa).
August 18, 2016
PDF | More
MEMORANDUM AND ORDER denying 1090 Motion to Appoint Counsel and Motion to Lift Protective Order as to Pedro Garcia (2); denying 1093 Motion to Lift Protective Order and Motion to Appoint Counsel as to Pedro Garcia (2); granting 1092 Motion for Transcripts as to Pedro Garcia (2). The court will order that transcripts of the voir dire and any instruction conference be supplied to the defendant, as well as a copy of the Instructions issued by the court. (Dkt. 819). Signed by Chief Judge J. Thomas Marten on 08/18/2016.Mailed to pro se party Pedro Garcia at MCCREARY - USP by regular mail. (aa)
November 13, 2017
PDF | More
MEMORANDUM AND ORDER denying 1157 Motion to Vacate (2255) as to Pedro Garcia (2); denying 1202 Motion for Additional Relief as to Pedro Garcia (2). See order for details. Signed by District Judge J. Thomas Marten on 11/13/2017. (aa) Civil Case 6:17-cv-01011-JTM closed.
December 19, 2017
PDF | More
MEMORANDUM AND ORDER denying 1276 Motion for Extension of Time to File Motions as to Pedro Garcia (2). Garcia requests that in the event the court denies the requested extension, the court should construe his pleading as a Notice of Appeal. The court will so construe the pleading. Signed by District Judge J. Thomas Marten on 12/18/2017. Mailed to pro se party Pedro Garcia at McCreary USP by regular mail. (mam)
February 2, 2018
PDF | More
MEMORANDUM AND ORDER denying 1283 Motion to Amend/Correct as to Pedro Garcia (2); denying as moot 1284 Motion for Stay of Execution as to Pedro Garcia (2). Please see order for details. Signed by District Judge J. Thomas Marten on 02/02/2018. Mailed to pro se party Pedro Garcia at MCCREARY - USP by regular mail. (aa)