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06-310 - USA v. Vargas-Gonzalez et al


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06-310 - USA v. Vargas-Gonzalez et al
November 2, 2006
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REPORT AND RECOMMENDATION as to Osvaldo Flores-Velasquez re 66 MOTION to Suppress contents of intercepted wire communications be denied. Objections to R&R due by 11/22/2006, R&R Ruling due by 12/2/2006.Signed by Magistrate Judge Jeanne J. Graham on 11/1/06. (JME)
December 8, 2006
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MEMORANDUM OPINION AND ORDER Adopting 123 Report and Recommendations as to Osvaldo Flores-Velasquez (2); overruling 131 Defendant's Objections; denying 66 Motion to Suppress as to Osvaldo Flores-Velasquez (2); (Written Opinion). Signed by Judge Ann D. Montgomery on 12/08/2006. (TLU)
October 30, 2008
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MEMORANDUM OPINION AND ORDER denying 197 Defendant's Motion to Vacate (2255) as to Osvaldo Flores-Velasquez (2) (Written Opinion). Signed by Judge Ann D. Montgomery on 10/30/2008. cc: deft. (tlu) Modified text on 10/31/2008 (BJS).
August 18, 2009
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MEMORANDUM OPINION AND ORDER denying 215Defendant's Motion for Leave to Appeal as to Osvaldo Flores-Velasquez (2) (Written Opinion). Signed by Judge Ann D. Montgomery on 08/18/2009. cc: deft (TLU) Modified text on 8/18/2009 (jdf).
March 22, 2011
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MEMORANDUM OPINION AND ORDER denying 228 Motion to Vacate (2255) as to Felipe Eduardo Alvarez-Quiroz (3)(Written Opinion). Signed by Judge Ann D. Montgomery on 03/22/2011. (TLU) Civil Case 0:10-cv-04552-ADM closed. cc: deft (GMO).
June 5, 2012
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MEMORANDUM OPINION AND ORDER denying 238 Petition for Government Motion Pursuant to 5K3.1 as to Felipe Eduardo Alvarez-Quiroz (3) (Written Opinion). Signed by Judge Ann D. Montgomery on 06/05/2012. (TLU) cc: deft (GMO).
March 8, 2017
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MEMORANDUM OPINION AND ORDER denying 267 Motion to Reduce Sentence - USSC Amendment as to Osvaldo Flores-Velasquez (2)(Written Opinion). Signed by Judge Ann D. Montgomery on 03/08/2017. (TLU) cc: Deft. Modified on 3/9/2017 (MMP).