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14-289 - USA v. Espinoza-Cardenas et al


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14-289 - USA v. Espinoza-Cardenas et al
April 16, 2015
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REPORT AND RECOMMENDATION as to Jesus Sotelo-Valdovinos - Recommends that 158 MOTION to Sever Defendant Be Denied. Objections to R&R due by 4/30/2015 R&R Deadline 5/18/2015. Signed by Magistrate Judge Janie S. Mayeron on 4/16/2015. (KNK) Modified on 4/21/2015 (KNK). Modified on 4/21/2015 (KNK). Modified on 4/21/2015 (KNK).
May 5, 2015
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REPORT AND RECOMMENDATION as to Eduardo Penaloza-Romero recommends 146 MOTION to Suppress Evidence Seized Pursuant to Seach Warrants be DENIED. Objections to R&R due by 5/20/2015 R&R Deadline 6/4/2015. Signed by Magistrate Judge Janie S. Mayeron on 5/5/15. (JDF)
May 22, 2015
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ORDER Adopting 237 Report and Recommendations as to Jesus Sotelo-Valdovinos (11); denying 158 Motion to Sever Defendant as to Jesus Sotelo-Valdovinos (11) (Written Opinion). Signed by Judge Susan Richard Nelson on 05/22/15. (SMD)
June 12, 2015
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ORDER AND TRIAL NOTICE granting 276 Motion to Exclude Time Under the Speedy Trial Act as to Eleuterio Izazaga-Pascacio (4); granting 251 Motion for Continuance as to Aundray Lindsay (5); granting 280 Motion for Continuance as to Eduardo Penaloza-Romero (8); granting 236 Motion for Continuance as to Jesus Sotelo-Valdovinos (11). The period of time from the date of this Order to the trial date (October 13, 2015) shall be excluded from Speedy Trial computations in this case. This case is now set for trial on Tuesday, October 13, 2015 at 9:00 am. A pretrial conference will be held on Friday, October 2, 2015 at 9:30 am. See Order and Trial Notice for additional deadlines. (Written Opinion). Signed by Judge Susan Richard Nelson on 06/12/15. (SMD)ORDER AND TRIAL NOTICE granting 276 Motion to Exclude Time Under the Speedy Trial Act as to Eleuterio Izazaga-Pascacio (4); granting 251 Motion for Continuance as to Aundray Lindsay (5); granting 280 Motion for Continuance as to Eduardo Penaloza-Romero (8); granting 236 Motion for Continuance as to Jesus Sotelo-Valdovinos (11). The period of time from the date of this Order to the trial date (October 13, 2015) shall be excluded from Speedy Trial computations in this case. This case is now set for trial on Tuesday, October 13, 2015 at 9:00 am. A pretrial conference will be held on Friday, October 2, 2015 at 9:30 am. See Order and Trial Notice for additional deadlines. (Written Opinion). Signed by Judge Susan Richard Nelson on 06/12/15. (SMD)ORDER AND TRIAL NOTICE granting 276 Motion to Exclude Time Under the Speedy Trial Act as to Eleuterio Izazaga-Pascacio (4); granting 251 Motion for Continuance as to Aundray Lindsay (5); granting 280 Motion for Continuance as to Eduardo Penaloza-Romero (8); granting 236 Motion for Continuance as to Jesus Sotelo-Valdovinos (11). The period of time from the date of this Order to the trial date (October 13, 2015) shall be excluded from Speedy Trial computations in this case. This case is now set for trial on Tuesday, October 13, 2015 at 9:00 am. A pretrial conference will be held on Friday, October 2, 2015 at 9:30 am. See Order and Trial Notice for additional deadlines. (Written Opinion). Signed by Judge Susan Richard Nelson on 06/12/15. (SMD)ORDER AND TRIAL NOTICE granting 276 Motion to Exclude Time Under the Speedy Trial Act as to Eleuterio Izazaga-Pascacio (4); granting 251 Motion for Continuance as to Aundray Lindsay (5); granting 280 Motion for Continuance as to Eduardo Penaloza-Romero (8); granting 236 Motion for Continuance as to Jesus Sotelo-Valdovinos (11). The period of time from the date of this Order to the trial date (October 13, 2015) shall be excluded from Speedy Trial computations in this case. This case is now set for trial on Tuesday, October 13, 2015 at 9:00 am. A pretrial conference will be held on Friday, October 2, 2015 at 9:30 am. See Order and Trial Notice for additional deadlines. (Written Opinion). Signed by Judge Susan Richard Nelson on 06/12/15. (SMD)ORDER AND TRIAL NOTICE granting 276 Motion to Exclude Time Under the Speedy Trial Act as to Eleuterio Izazaga-Pascacio (4); granting 251 Motion for Continuance as to Aundray Lindsay (5); granting 280 Motion for Continuance as to Eduardo Penaloza-Romero (8); granting 236 Motion for Continuance as to Jesus Sotelo-Valdovinos (11). The period of time from the date of this Order to the trial date (October 13, 2015) shall be excluded from Speedy Trial computations in this case. This case is now set for trial on Tuesday, October 13, 2015 at 9:00 am. A pretrial conference will be held on Friday, October 2, 2015 at 9:30 am. See Order and Trial Notice for additional deadlines. (Written Opinion). Signed by Judge Susan Richard Nelson on 06/12/15. (SMD)
June 15, 2015
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ORDER Adopting 260 Report and Recommendations as to Eduardo Penaloza-Romero (8); denying 146 Motion to Suppress as to Eduardo Penaloza-Romero (8) (Written Opinion). Signed by Judge Susan Richard Nelson on 06/15/15. (SMD)
January 22, 2016
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ORDER granting 359 Motion for Continuance as to Eleuterio Izazaga-Pascacio (4) and excluding time under the Speedy Trial Act from January 19, 2016 through the commencement of trial on May 16, 2016. Signed by Judge Susan Richard Nelson on 012216. (MJC)
February 10, 2016
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REPORT AND RECOMMENDATION as to Eleuterio Izazaga-Pascacio recommends 347 MOTION to Suppress Statements of Defendant be DENIED, 346 MOTION to Suppress Search and Seizure Evidence be DENIED. Defendant Eleuterio Izazaga-Pascacio's oral motion to suppress any evidence obtained from a search warrant permitting the use of a GPS tracking device be DENIED. Objections to R&R due by 2/25/2016 Responses to Objections to R&R due by 3/10/2016. Order on R&R Issue Date 4/11/2016.. Signed by Magistrate Judge Janie S. Mayeron on 2/10/16. (AKL)
February 12, 2016
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REPORT AND RECOMMENDATION as to Eleuterio Izazaga-Pascacio Recommends 344 PRO SE MOTION TO CHALLENGE GRAND JURY INDICTMENT UNDER RULE 6 AND MOTION FOR BILL OF PARTICULARS UNDER RULE 7, 343 PRO SE MOTION to Dismiss be denied. Objections to R&R due by 2/29/2016 Responses to Objections to R&R due by 3/14/2016. Order on R&R Issue Date 4/13/2016. Signed by Magistrate Judge Janie S. Mayeron on 2/12/16. (kt)
March 22, 2016
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ORDER denying 343 Motion to Dismiss as to Eleuterio Izazaga-Pascacio (4); denying 344 Motion to Challenge Grand Jury Indictment Under Rule 6 and Motion for a Bill of Particulars Under Rule 7 as to Eleuterio Izazaga-Pascacio (4); Adopting 368 Report and Recommendations as to Eleuterio Izazaga-Pascacio (4)(Written Opinion). Signed by Judge Susan Richard Nelson on 03/21/2016. (SMD)
March 28, 2016
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ORDER overruling Defendant Eleuterio Izazaga-Pascacio's Objections 369, adopting the Report and Recommendation 367, denying Defendant's Motion to Suppress Statements 347, and denying Defendant's Motion to Suppress All Evidence Obtained from Unlawful Searches 346. Signed by Judge Susan Richard Nelson on 3/28/2016. (ADC)
April 11, 2017
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ORDER granting 585 Motion For An Order Recognizing Waiver of Attorney-Client Privilege re 578 MOTION to Vacate under 28 U.S.C. 2255 as to Eleuterio Izazaga-Pascacio (4). (Written Opinion) Signed by Judge Susan Richard Nelson on 04/11/2017. (SMD) Modified text on 4/12/2017 (ACH). cc: deft
September 12, 2017
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ORDER denying 578 Motion to Vacate (2255) as to Eleuterio Izazaga-Pascacio (4) (Written Opinion). Signed by Judge Susan Richard Nelson on 09/12/2017. (SMD) Civil Case 0:17-cv-00301-SRN closed. Modified text on 9/12/2017 (LEG). cc: Defendant.
December 20, 2017
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ORDER denying 602 Motion for Transcripts as to Eleuterio Izazaga-Pascacio (4); finding as moot 611 Request for Status Update as to Eleuterio Izazaga-Pascacio (4)(Written Opinion). Signed by Judge Susan Richard Nelson on 12/20/2017. (SMD) Modified text on 12/21/2017 (ACH). cc: deft
March 9, 2018
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ORDER granting 624 Motion for an Order Recognizing Waiver of the Attorney-Client Privilege as to Eduardo Penaloza-Romero (8). (Written Opinion). Signed by Judge Susan Richard Nelson on 3/9/2018. (SMD) Modified text on 3/12/2018 (ACH). cc: Deft