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

  FDsys > More Information
(Search string is required)
 

11-280 - USA v. Magana-Farias et al


Download Files

Metadata

Document in Context
11-280 - USA v. Magana-Farias et al
September 21, 2011
PDF | More
ORDER. IT IS HEREBY ORDERED: 1.The motions of the United States is DENIED 122; 2. The defendant's conditions of release are modified as follows: the defendant shall be subject to a location monitoring program consistent with that offered and available in the Northern District of California and the defendant shall abide by all requirements of that program as directed by her supervising officer; 3. The defendant shall not be released until such time as such monitoring program is available and in place; 4. All other terms and conditions of the defendant's release shall remain in effect; 5. The defendant shall appear in the District of Minnesota for her first appearance on the Indictment on Monday, September 26, 2011, at 2 P.M. before the Honorable Steven Rau, in Courtroom 3C, at the Federal Courthouse located at 316 Robert Street, St. Paul, Minnesota, 55101 as to Erika Romero Montenegro (16)(Written Opinion). Signed by Chief Judge Michael J. Davis on 9/21/11. (GRR)
January 25, 2012
PDF | More
REPORT AND RECOMMENDATION as to Javier Hernandez-Coria, Susana Barragan-Sanchez, Adelaida Barragan-Sanchez, Robert Alan Delforin, Harold James Hurley, Erika Romero Montenegro. IT IS RECOMMENDED THAT: 194 MOTION to Suppress Evdience from Search and Seizure, 195 MOTION to Suppress Statements, and 196 MOTION to Suppress Evidence from Wire or Oral Interception as to Adelaida Barragan-Sanchez be DENIED; 220 MOTION to Suppress Evidence Obtained From Electronic Surveillance and Wiretapping, 221 MOTION to Suppress Confession or Statements in the Nature of Confessions, and 222 MOTION to Suppress Evidence Obtained in Violation of the Fourth Amendment as to Erika Romero Montenegro be DENIED; 293 MOTION to Suppress any Statements Made by Defendant, 294 MOTION to Suppress any Evidence Obtained as A Result of any Illegal Searches, 295 MOTION to Suppress any Identifications of Defendant, and 296 MOTION to Suppress Evidence of Electronic Surveillance and Wiretapping as to Robert Alan Delforin be DENIED; 336 MOTION to Suppress The Contents Of Any Intercepted Wire Or Oral Communications And Derivative Evidence as to Susana Barragan-Sanchez be DENIED; 339 MOTION to Suppress Statements, and 340 MOTION to Suppress Evidence Obtained in Search as to Harold James Hurley be DENIED. 338 MOTION to Suppress Wiretap Evidence, as to Harold James Hurley is WITHDRAWN. Objections to R&R due by 2/8/2012 R&R Ruling due by 2/24/2012. Signed by Magistrate Judge Janie S. Mayeron on 1/25/12. (GMO)REPORT AND RECOMMENDATION as to Javier Hernandez-Coria, Susana Barragan-Sanchez, Adelaida Barragan-Sanchez, Robert Alan Delforin, Harold James Hurley, Erika Romero Montenegro. IT IS RECOMMENDED THAT: 194 MOTION to Suppress Evdience from Search and Seizure, 195 MOTION to Suppress Statements, and 196 MOTION to Suppress Evidence from Wire or Oral Interception as to Adelaida Barragan-Sanchez be DENIED; 220 MOTION to Suppress Evidence Obtained From Electronic Surveillance and Wiretapping, 221 MOTION to Suppress Confession or Statements in the Nature of Confessions, and 222 MOTION to Suppress Evidence Obtained in Violation of the Fourth Amendment as to Erika Romero Montenegro be DENIED; 293 MOTION to Suppress any Statements Made by Defendant, 294 MOTION to Suppress any Evidence Obtained as A Result of any Illegal Searches, 295 MOTION to Suppress any Identifications of Defendant, and 296 MOTION to Suppress Evidence of Electronic Surveillance and Wiretapping as to Robert Alan Delforin be DENIED; 336 MOTION to Suppress The Contents Of Any Intercepted Wire Or Oral Communications And Derivative Evidence as to Susana Barragan-Sanchez be DENIED; 339 MOTION to Suppress Statements, and 340 MOTION to Suppress Evidence Obtained in Search as to Harold James Hurley be DENIED. 338 MOTION to Suppress Wiretap Evidence, as to Harold James Hurley is WITHDRAWN. Objections to R&R due by 2/8/2012 R&R Ruling due by 2/24/2012. Signed by Magistrate Judge Janie S. Mayeron on 1/25/12. (GMO)REPORT AND RECOMMENDATION as to Javier Hernandez-Coria, Susana Barragan-Sanchez, Adelaida Barragan-Sanchez, Robert Alan Delforin, Harold James Hurley, Erika Romero Montenegro. IT IS RECOMMENDED THAT: 194 MOTION to Suppress Evdience from Search and Seizure, 195 MOTION to Suppress Statements, and 196 MOTION to Suppress Evidence from Wire or Oral Interception as to Adelaida Barragan-Sanchez be DENIED; 220 MOTION to Suppress Evidence Obtained From Electronic Surveillance and Wiretapping, 221 MOTION to Suppress Confession or Statements in the Nature of Confessions, and 222 MOTION to Suppress Evidence Obtained in Violation of the Fourth Amendment as to Erika Romero Montenegro be DENIED; 293 MOTION to Suppress any Statements Made by Defendant, 294 MOTION to Suppress any Evidence Obtained as A Result of any Illegal Searches, 295 MOTION to Suppress any Identifications of Defendant, and 296 MOTION to Suppress Evidence of Electronic Surveillance and Wiretapping as to Robert Alan Delforin be DENIED; 336 MOTION to Suppress The Contents Of Any Intercepted Wire Or Oral Communications And Derivative Evidence as to Susana Barragan-Sanchez be DENIED; 339 MOTION to Suppress Statements, and 340 MOTION to Suppress Evidence Obtained in Search as to Harold James Hurley be DENIED. 338 MOTION to Suppress Wiretap Evidence, as to Harold James Hurley is WITHDRAWN. Objections to R&R due by 2/8/2012 R&R Ruling due by 2/24/2012. Signed by Magistrate Judge Janie S. Mayeron on 1/25/12. (GMO)REPORT AND RECOMMENDATION as to Javier Hernandez-Coria, Susana Barragan-Sanchez, Adelaida Barragan-Sanchez, Robert Alan Delforin, Harold James Hurley, Erika Romero Montenegro. IT IS RECOMMENDED THAT: 194 MOTION to Suppress Evdience from Search and Seizure, 195 MOTION to Suppress Statements, and 196 MOTION to Suppress Evidence from Wire or Oral Interception as to Adelaida Barragan-Sanchez be DENIED; 220 MOTION to Suppress Evidence Obtained From Electronic Surveillance and Wiretapping, 221 MOTION to Suppress Confession or Statements in the Nature of Confessions, and 222 MOTION to Suppress Evidence Obtained in Violation of the Fourth Amendment as to Erika Romero Montenegro be DENIED; 293 MOTION to Suppress any Statements Made by Defendant, 294 MOTION to Suppress any Evidence Obtained as A Result of any Illegal Searches, 295 MOTION to Suppress any Identifications of Defendant, and 296 MOTION to Suppress Evidence of Electronic Surveillance and Wiretapping as to Robert Alan Delforin be DENIED; 336 MOTION to Suppress The Contents Of Any Intercepted Wire Or Oral Communications And Derivative Evidence as to Susana Barragan-Sanchez be DENIED; 339 MOTION to Suppress Statements, and 340 MOTION to Suppress Evidence Obtained in Search as to Harold James Hurley be DENIED. 338 MOTION to Suppress Wiretap Evidence, as to Harold James Hurley is WITHDRAWN. Objections to R&R due by 2/8/2012 R&R Ruling due by 2/24/2012. Signed by Magistrate Judge Janie S. Mayeron on 1/25/12. (GMO)REPORT AND RECOMMENDATION as to Javier Hernandez-Coria, Susana Barragan-Sanchez, Adelaida Barragan-Sanchez, Robert Alan Delforin, Harold James Hurley, Erika Romero Montenegro. IT IS RECOMMENDED THAT: 194 MOTION to Suppress Evdience from Search and Seizure, 195 MOTION to Suppress Statements, and 196 MOTION to Suppress Evidence from Wire or Oral Interception as to Adelaida Barragan-Sanchez be DENIED; 220 MOTION to Suppress Evidence Obtained From Electronic Surveillance and Wiretapping, 221 MOTION to Suppress Confession or Statements in the Nature of Confessions, and 222 MOTION to Suppress Evidence Obtained in Violation of the Fourth Amendment as to Erika Romero Montenegro be DENIED; 293 MOTION to Suppress any Statements Made by Defendant, 294 MOTION to Suppress any Evidence Obtained as A Result of any Illegal Searches, 295 MOTION to Suppress any Identifications of Defendant, and 296 MOTION to Suppress Evidence of Electronic Surveillance and Wiretapping as to Robert Alan Delforin be DENIED; 336 MOTION to Suppress The Contents Of Any Intercepted Wire Or Oral Communications And Derivative Evidence as to Susana Barragan-Sanchez be DENIED; 339 MOTION to Suppress Statements, and 340 MOTION to Suppress Evidence Obtained in Search as to Harold James Hurley be DENIED. 338 MOTION to Suppress Wiretap Evidence, as to Harold James Hurley is WITHDRAWN. Objections to R&R due by 2/8/2012 R&R Ruling due by 2/24/2012. Signed by Magistrate Judge Janie S. Mayeron on 1/25/12. (GMO)REPORT AND RECOMMENDATION as to Javier Hernandez-Coria, Susana Barragan-Sanchez, Adelaida Barragan-Sanchez, Robert Alan Delforin, Harold James Hurley, Erika Romero Montenegro. IT IS RECOMMENDED THAT: 194 MOTION to Suppress Evdience from Search and Seizure, 195 MOTION to Suppress Statements, and 196 MOTION to Suppress Evidence from Wire or Oral Interception as to Adelaida Barragan-Sanchez be DENIED; 220 MOTION to Suppress Evidence Obtained From Electronic Surveillance and Wiretapping, 221 MOTION to Suppress Confession or Statements in the Nature of Confessions, and 222 MOTION to Suppress Evidence Obtained in Violation of the Fourth Amendment as to Erika Romero Montenegro be DENIED; 293 MOTION to Suppress any Statements Made by Defendant, 294 MOTION to Suppress any Evidence Obtained as A Result of any Illegal Searches, 295 MOTION to Suppress any Identifications of Defendant, and 296 MOTION to Suppress Evidence of Electronic Surveillance and Wiretapping as to Robert Alan Delforin be DENIED; 336 MOTION to Suppress The Contents Of Any Intercepted Wire Or Oral Communications And Derivative Evidence as to Susana Barragan-Sanchez be DENIED; 339 MOTION to Suppress Statements, and 340 MOTION to Suppress Evidence Obtained in Search as to Harold James Hurley be DENIED. 338 MOTION to Suppress Wiretap Evidence, as to Harold James Hurley is WITHDRAWN. Objections to R&R due by 2/8/2012 R&R Ruling due by 2/24/2012. Signed by Magistrate Judge Janie S. Mayeron on 1/25/12. (GMO)
February 22, 2012
PDF | More
REPORT AND RECOMMENDATION as to Todd Allen Mudgett (12). IT IS RECOMMENDED that: 499 MOTION to Suppress Statements and Evidence be DENIED. Objections to R&R due by 2/29/2012. R&R Ruling due by 3/23/2012. Signed by Magistrate Judge Janie S. Mayeron on 2/22/12. (LEG)
February 27, 2012
PDF | More
ORDER. IT IS HEREBY ORDERED: 1. The Court ADOPTS Magistrate Judge Janie S. Mayeron's Report and Recommendation dated January 25, 2012 487. 2. Defendant Harold James Hurley's (14) Motion to Suppress Statements 339 and Motion to Suppress Evidence Obtained in Search 340 are DENIED. 3. Defendant Erika Romero Montenegro's (16) Motion to Suppress Evidence Obtained from Electronic Surveillance and Wiretapping 220, Motion to Suppress Confession or Statements in the Nature of Confessions 221, and Motion to Suppress Evidence Obtained in Violation of the Fourth Amendment 222 are DENIED. Signed by Chief Judge Michael J. Davis on 2/24/12. (GRR)ORDER. IT IS HEREBY ORDERED: 1. The Court ADOPTS Magistrate Judge Janie S. Mayeron's Report and Recommendation dated January 25, 2012 487. 2. Defendant Harold James Hurley's (14) Motion to Suppress Statements 339 and Motion to Suppress Evidence Obtained in Search 340 are DENIED. 3. Defendant Erika Romero Montenegro's (16) Motion to Suppress Evidence Obtained from Electronic Surveillance and Wiretapping 220, Motion to Suppress Confession or Statements in the Nature of Confessions 221, and Motion to Suppress Evidence Obtained in Violation of the Fourth Amendment 222 are DENIED. Signed by Chief Judge Michael J. Davis on 2/24/12. (GRR)
March 9, 2012
PDF | More
ORDER. IT IS HEREBY ORDERED: 1. The Court ADOPTS Magistrate Judge Janie S. Mayeron's Report and Recommendation dated February 22, 2012 536. 2. Defendant Todd Allen Mudgett's Motion to Suppress Statements and Evidence 499 is DENIED. Signed by Chief Judge Michael J. Davis on 3/9/12. (GRR)
November 14, 2013
PDF | More
ORDER as to Erika Romero Montenegro (16). IT IS HEREBY ORDERED that the Government's Motion to Confirm Waiver of Attorney-Client Privilege 847 is GRANTED. (Written Opinion). Signed by Chief Judge Michael J. Davis on 11/14/13. (GRR) cc: E. Montenegro. Modified on 11/19/2013 (GMW).
May 28, 2014
PDF | More
MEMORANDUM OF LAW & ORDER. IT IS HEREBY ORDERED: 1. Petitioner Erika Romero Montenegro's pro se Motion under 28 U.S.C. § 2255 to Vacate, Set Aside, or Correct Sentence by a Person in Federal Custody 845 is DENIED. 2. The Court denies a Certificate of Appealability in this case. LET JUDGMENT BE ENTERED ACCORDINGLY. (Written Opinion). Signed by Chief Judge Michael J. Davis on 5/28/14. (GRR) Civil Case 0:13-cv-02740-MJD closed. Modified text on 5/29/2014 (MKG). cc: deft
February 6, 2015
PDF | More
ORDER. Granting 871 Motion to Reduce Sentence - USSC Amendment as to Judy Lynn Redhorn (18).(Written Opinion). Signed by Chief Judge Michael J. Davis on 2/5/15. (GRR)
July 31, 2015
PDF | More
ORDER as to James Peter Jeanetta (13). IT IS HEREBY ORDERED that Defendant's Motion for Sentence Reduction 902 is DENIED.(Written Opinion). Signed by Judge Michael J. Davis on 7/31/15. (GRR)cc: Deft. Modified text on 8/3/2015 (MMP).
July 31, 2015
PDF | More
ORDER as to Lawrence Joseph Martinez (17). IT IS HEREBY ORDERED that Defendant's Motions for Sentence Reduction 883 and 889 are DENIED. (Written Opinion). Signed by Judge Michael J. Davis on 7/31/15. (GRR)cc: Deft. Modified text on 8/3/2015 (MMP).
July 31, 2015
PDF | More
ORDER as to Jesus Lopez-Vasquez (4). IT IS HEREBY ORDERED that Defendants Motion for Sentence Reduction 886 is DENIED.(Written Opinion). Signed by Judge Michael J. Davis on 7/31/15. (GRR) cc: Deft. Modified text on 8/3/2015 (MMP).
July 31, 2015
PDF | More
ORDER granting 890 Motion to Reduce Sentence - USSC Amendment as to Harold James Hurley (14).(Written Opinion). Signed by Judge Michael J. Davis on 7/31/15. cc: Deft. (GRR) Modified text on 8/3/2015 (MMP).
April 8, 2016
PDF | More
ORDER REGARDING MOTION FOR SENTENCE REDUCTION PURSUANT TO 18 U.S.C. § 3582(c)(2) as to Jose Rafael Oceguera (2). Granting 929 Motion to Reduce Sentence - USSC Amendment. (Written Opinion). Signed by Judge Michael J. Davis on 4/8/16. (GRR)
April 8, 2016
PDF | More
ORDER REGARDING MOTION FOR SENTENCE REDUCTION PURSUANT TO 18 U.S.C. § 3582(c)(2) as to Susana Barragan-Sanchez (6). Granting 924 Motion to Reduce Sentence - USSC Amendment. (Written Opinion). Signed by Judge Michael J. Davis on 4/8/16. (GRR)
July 20, 2016
PDF | More
ORDER as to Todd Allen Mudgett (12). IT IS HEREBY ORDERED that Defendant's Motion for Sentence Reduction 935 is DENIED. (Written Opinion). Signed by Judge Michael J. Davis on 7/20/16. (GRR) cc: Deft. Modified on 7/20/2016 (MMP).
April 26, 2017
PDF | More
MEMORANDUM OF LAW & ORDER as to Todd Allen Mudgett (12). IT IS HEREBY ORDERED: Defendant's Motion for Modification or Reduction of Sentence Pursuant to 18 U.S.C. § 3582(c)(2) Guideline Amendment No. 794 939 is DENIED. (Written Opinion). Signed by Judge Michael J. Davis on 4/26/17. (GRR) Modified text on 4/27/2017 (MKG). cc: deft