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11-131 - USA v. Gambino et al


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11-131 - USA v. Gambino et al
September 12, 2011
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REPORT AND RECOMMENDATION as to Esteban Penazola Martinez (2). The Court hereby recommends that: 1. Defendant Esteban Penazola Martinez's Motion to Suppress Evidence Obtained as a Result of Search and Seizure be denied [Docket No. 57]; and 2. Defendant Esteban Penazola Martinez's Motion to Suppress Statements, Admissions and Answers be denied [Docket No. 58]. Objections to R&R due by 9/26/2011. R&R Ruling due by 10/12/2011. Signed by Chief Mag. Judge Arthur J. Boylan on 9/12/11. (LEG)
September 27, 2011
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ORDER ADOPTING 91 REPORT AND RECOMMENDATION as to Esteban Penazola Martinez. 1. Defendant Esteban Penazola Martinez's Motion to Suppress Evidence Obtained as a Result of Search and Seizure is denied [Docket No. 57]; and 2. Defendant Esteban Penazola Martinez's Motion to Suppress Statements, Admissions and Answers is denied [Docket No. 58]. Signed by Judge Susan Richard Nelson on 9/27/11. (LPH)
October 18, 2012
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ORDER: Defendant Esteban Penazola Martinez's Motion Under 28 U.S.C. ยง 2255 to Vacate, Set Aside, or Correct His Sentence 181 is DENIED. No evidentiary hearing is required in this matter. No Certificate of Appealability will be issued to Defendant. (Written Opinion) Signed by Judge Susan Richard Nelson on 10/18/2012. (jmf) Civil Case 0:12-cv-02074-SRN closed. cc: deft. Modified on 10/19/2012 (GMO).
August 5, 2013
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ORDER denying 186 Motion for Reconsideration filed by Esteban Penaloza Martinez as to Esteban Penaloza Martinez (2) (Written Opinion). Signed by Judge Susan Richard Nelson on 8/5/13. cc: E. Martinez (LPH) Modified on 8/6/2013 (GMW).
January 14, 2014
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ORDER denying 197 Motion to Vacate (2255) as to Niko Vinnie Gambino. A Certificate of Appealability is not issued. Signed by Judge Susan Richard Nelson on 1/14/2014.(ACY) Civil Case 0:13-cv-01688-SRN closed. cc: Niko Vinnie Gambino. Modified on 1/15/2014 (lmb).