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13-097 - USA v. Bonilla et al


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13-097 - USA v. Bonilla et al
July 2, 2014
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OPINION & ORDER as to Josiel Flores (16): Dft Josiel Flores's 320 Motion to Suppress is DENIED. Signed by Judge Karen K. Caldwell on July 2, 2014.(AWD) cc: COR,USP
September 10, 2014
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OPINION & ORDER as to Jose Rodriguez-Flores (2): (1) Dft's 203 Motion in Limine is GRANTED as conceded by the USA. USA is directed to approach the bench before seeking to introduce such evidence at trial if the USA deems that the circumstances changed and that presenting evidence of prior convictions would be appropriate. (2) Dft's 204 Motion in Limine is DENIED. Signed by Judge Karen K. Caldwell on September 10, 2014. (AWD) cc: COR,USP
September 24, 2014
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OPINION AND ORDER: 1. The motion for leave to file a motion to set aside the Court's order 413 is GRANTED; and 2. The motion to set aside the Court's prior order 414 is DENIED. Signed by Judge Karen K. Caldwell on 9/24/2014. (STC)cc: COR,USP
April 5, 2016
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MEMORANDUM OPINION AND ORDER as to Mario Aparicio-Ramirez (9): Dft's 640 Motion to Reduce Sentence - USSC Amendment is DENIED. Signed by Judge Karen K. Caldwell on April 5, 2016. (AWD) cc: COR,USM,USP,Dft via US Mail
May 26, 2016
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MEMORANDUM OPINION AND ORDER as to Jose Rodriguez-Flores (2): The 645 Motion to Reduce Sentence - USSC Amendment is DENIED. Signed by Judge Karen K. Caldwell on May 26, 2016. (AWD) cc: COR,USP,Dft via US Mail
June 23, 2016
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MEMORANDUM OPINION AND ORDER as to Mario Aparicio-Ramirez (9): Dft's 650 Motion for Sentence Reconsideration is DENIED. Signed by Judge Karen K. Caldwell on June 23, 2016. (AWD) cc: COR,USP,Dft via US Mail
August 11, 2016
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MEMORANDUM OPINION AND ORDER as to Mario Aparicio-Ramirez (9): (1) Dft's Second 659 and Third 660 Motions for Sentence Reconsideration are DENIED. (2) Dft SHALL NOT file any additional motions for reconsideration in this matter without prior express leave from the Court. If Dft desires leave to file a motion, he shall submit a motion titled "Motion for Leave to File" and describe the nature of his proposed motion or pleading. Signed by Judge Karen K. Caldwell on August 11, 2016. (AWD) cc: COR,USP,Dft via US Mail