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15-210 - USA v. Reyes-Ramirez et al


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15-210 - USA v. Reyes-Ramirez et al
October 15, 2015
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REPORT AND RECOMMENDATION as to Jonathan Perez-Juarez that 1. Defendant's Pretrial Motion to Suppress Evidence [Docket No. 54] be DENIED; and 2. Defendant's Motion to Suppress Statements, Admissions, and Answers [Docket No. 55] be DENIED. Objections to R&R due by 10/28/2015. Responses to Objections to R&R due by 11/12/2015. Order on R&R Issue Date 12/14/2015. Signed by Magistrate Judge Janie S. Mayeron on 10/14/15. (LEG)
November 3, 2015
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ORDER ADOPTING REPORT AND RECOMMENDATIONS as to Jonathan Perez-Juarez for 107 Report and Recommendation. Defendant' s Pretrial Motion to Suppress Evidence 54 is DENIED; and Defendant's Motion to Suppress Statements, Admissions, and Answers 55 is DENIED. Signed by Judge Michael J. Davis on 11/3/15. (KMW)
November 12, 2015
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REPORT AND RECOMMENDATION as to Adan Margritos Flores-Lagonas. IT IS HEREBY RECOMMENDED that Defendants Motion for Suppression of Evidence [Docket No. 93] be DENIED. Objections to R&R due by 11/30/2015. Responses to Objections to R&R due by 12/14/2015. Order on R&R Issue Date 1/13/2016. Signed by Magistrate Judge Janie S. Mayeron on 11/12/15. (LEG)
December 21, 2015
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ORDER denying 93 Motion to Suppress as to Adan Margritos Flores-Lagonas (4) and adopting Report and Recommendations re 120 Report and Recommendations as to Adan Margritos Flores-Lagonas (4). Signed by Judge Michael J. Davis on 12/21/15. (KMW)
January 12, 2016
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PRELIMINARY ORDER OF FORFEITURE. Granting 149 Motion for Preliminary Order of Forfeiture as to Leticia Reyes-Ramirez (3).(Written Opinion). Signed by Judge Michael J. Davis on 1/12/16. (GRR) Modified text on 1/12/2016 (LEG).
May 13, 2016
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ORDER as to Adan Margritos Flores-Lagonas (4). IT IS HEREBY ORDERED: The Government's Motion to Exclude Time under Speedy Trial Act 266 is GRANTED and the period of time between the filing of the Superseding Indictment, February 1, 2016, and the date of this Order, May 13, 2016, shall be excluded from the calculation of the Speedy Trial Act's seventy-day trial deadline. (Written Opinion). Signed by Judge Michael J. Davis on 5/13/16. (GRR)
June 20, 2016
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ORDER as to Adan Margritos Flores-Lagonas (4). IT IS HEREBY ORDERED:1. Defendant's counsels oral motion for a psychiatric or psychological evaluation to determine the competency of Defendant Adan Margritos Flores-Lagonas pursuant to 18 U.S.C. § 4241 is GRANTED. 2. Defendant Adan Margritos Flores-Lagonas is committed to the custody of the Attorney General for a reasonable period, not to exceed 45 days, for a psychiatric or psychological examination to determine Defendant's competency to proceed in this matter pursuant to 18 U.S.C. § 4241(b). This examination is to be conducted in a suitable facility close to the Court, unless impracticable. The Court recommends FMC Rochester as the Federal Medical Facility where the psychiatric or psychological examination should be conducted. If the Attorney General believes that the only practicable location for evaluation is outside the State of Minnesota, the Attorney General shall report that determination to the Court prior to the designated date for the commencement of the evaluation. 3. Pursuant to 18 U.S.C. § 4241(b), after such examination is conducted, a psychiatric or psychological report shall be filed with the Court. 4. The Court further finds that the interest in having the proceedings against Defendant be informed by an understanding of his mental condition outweighs the interests of the public and Defendant in a speedy trial, and that the delay that may result from this evaluation shall be excluded in computing the time within which the trial of this case must commence, pursuant to 18 U.S.C. § 3161(h)(7)(A) and (B). (Written Opinion). Signed by Judge Michael J. Davis on 6/20/16. (GRR)
September 17, 2018
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MEMORANDUM OF LAW & ORDER as to Felix Nacedo Flores (8). IT IS HEREBY ORDERED: 1. Defendant Felix Nacedo Flores' Motion under 28 U.S.C. § 2255 to Vacate, Set Aside, or Correct Sentence by a Person in Federal Custody 476 is DENIED. 2. The Court DENIES a Certificate of Appealability in this case. LET JUDGMENT BE ENTERED ACCORDINGLY. (Written Opinion). Signed by Judge Michael J. Davis on 9/17/2018. (GRR) Civil Case 0:18-cv-00679-MJD closed.