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07-201 - USA v. Quiroz-Mendieta et al


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07-201 - USA v. Quiroz-Mendieta et al
August 15, 2007
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REPORT AND RECOMMENDATION as to Oswaldo Quiroz-Mendieta (1) and Juan Luis Farias-Mendoza (2). Recommends denying 37 MOTION to Suppress Physical Evidence, recommends denying 38 MOTION to Suppress Evidence Obtained as a Result of Search and Seizure, recommends denying 28 MOTION to Dismiss Count 6 of the Indictment and recommends denying 45 MOTION to Suppress Search and Seizure Evidence Objections to R&R due by 8/29/2007 R&R Ruling due by 9/14/2007.Signed by Magistrate Judge Franklin L. Noel on 8/15/07. (LEG)REPORT AND RECOMMENDATION as to Oswaldo Quiroz-Mendieta (1) and Juan Luis Farias-Mendoza (2). Recommends denying 37 MOTION to Suppress Physical Evidence, recommends denying 38 MOTION to Suppress Evidence Obtained as a Result of Search and Seizure, recommends denying 28 MOTION to Dismiss Count 6 of the Indictment and recommends denying 45 MOTION to Suppress Search and Seizure Evidence Objections to R&R due by 8/29/2007 R&R Ruling due by 9/14/2007.Signed by Magistrate Judge Franklin L. Noel on 8/15/07. (LEG)
September 28, 2007
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ORDER ADOPTING REPORT AND RECOMMENDATIONS as to Oswaldo Quiroz-Mendieta for 76 Report and Recommendation. The motion to suppress all evidence obtained from unlawful searches and seizures is DENIED.Signed by Judge Michael J. Davis on 9/28/07. (kmw)
October 4, 2007
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ORDER ADOPTING REPORT AND RECOMMENDATIONS as to Juan Luis Farias-Mendoza for 76 Report and Recommendation. Motion to Dimiss Count 6 is DENIED[Doc. #28], Motion to Suppress Physical Evidence [Doc. #37] is DENIED, and Motion to Suppress Evidence Obtained as a Result of Search and Seizure {Doc. #38] is DENIED. Signed by Judge Michael J. Davis on 10/4/07. (kmw)
February 28, 2008
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ORDER granting 155 Motion for Preliminary Order of Forfeiture as to Juan Luis Farias-Mendoza (2), Odilon Delgado-Meza (3)(Written Opinion). Signed by Judge Michael J. Davis on February 28, 2008. (SMS)ORDER granting 155 Motion for Preliminary Order of Forfeiture as to Juan Luis Farias-Mendoza (2), Odilon Delgado-Meza (3)(Written Opinion). Signed by Judge Michael J. Davis on February 28, 2008. (SMS)
March 24, 2008
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ORDER granting in part and reserving in part 165 Motion in Limine as to Armando Ybarra (5); granting in part and denying in part 169 Motion in Limine as to Armando Ybarra (5)(Written Opinion). Signed by Judge Michael J. Davis on March 24, 2008. (SMS)
March 28, 2008
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Answer to Jury Question #1 as to Armando Ybarra. (SMS) Modified filing date on 3/31/2008 (leg). Modified text on 3/31/2008 (mkg).
May 29, 2008
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DOCUMENT FILED IN ERROR - ORDER denying 219 Motion for Acquittal as to Armando Ybarra (5); granting in part and denying in part 190 Motion to Dismiss as to Armando Ybarra (5)(Written Opinion). Signed by Judge Michael J. Davis on May 29, 2008. (SMS) Modified text on 5/29/2008 (mkg). Order will be refiled.
May 29, 2008
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ORDER denying 219 Motion for Acquittal as to Armando Ybarra (5); granting in part and denying in part 190 Motion to Dismiss as to Armando Ybarra (5)(Written Opinion). Signed by Judge Michael J. Davis on May 29, 2008. (SMS)