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13-3016 - USA v. Trujillo


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13-3016 - USA v. Trujillo
January 31, 2013
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ORDER APPOINTING COUNSEL - as to defendant Gustavo Trujillo Armenta. Ordered by Magistrate Judge Cheryl R. Zwart. (DMS)[4:13-mj-03006-CRZ]
January 31, 2013
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ORDER of Detention pending trial as to defendant Gustavo Trujillo Armenta. Ordered by Magistrate Judge Cheryl R. Zwart. (DMS)[4:13-mj-03006-CRZ]
May 8, 2013
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ORDER - IT IS THEREFORE ORDERED as follows: The United States' Motion to Withdraw Motion for Preliminary Order of Forfeiture (filing no. 34) is hereby sustained. The motion for preliminary forfeiture (filing no. 30) is withdrawn as to Gustavo Armenta Trujillo. Ordered by Senior Judge Richard G. Kopf. ( TCL )
May 14, 2013
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PRELIMINARY ORDER OF FORFEITURE sustaining the United States' 36 Motion for Preliminary Forfeiture as to Gustavo Armenta Trujillo (1). Based upon the Forfeiture Allegation of the Indictment and the Defendant's plea of guilty, the United States is hereby authorized to seize the $697.00 in United States currency. The Defendant's interest in the $697.00 in United States currency is hereby forfeited to the United States for disposition in accordance with the law, subject to the provisions of 21 U.S.C. ' 853(n)(1). The aforementioned currency is to be held by the United States in its secure custody and control. Upon adjudication of all third-party interests, this Court will enter a Final Order of Forfeiture pursuant to 21 U.S.C. ' 853(n), in which all interests will be addressed. Ordered by Senior Judge Richard G. Kopf. (1 Certified copy to USM)( MKR)
May 15, 2013
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TENTATIVE FINDINGS OF FACT regarding Presentence Investigation Report as to defendant Gustavo Armenta Trujillo. It is ordered that:... (2) The motion for variance (or departure) 31 is denied. The defendant has been coming to the United States illegally since at least 1997 for the purpose of distributing drugs. Given the defendant's propensity to return to the United States, deportation provides no reason to go easy on him. Moreover, unwarranted sentencing disparity would arise if career offenders who were deported got a break, while similarly situated defendants who were not deported were sentenced as career offenders. In short, treating the defendant as a career offender under the Guidelines is appropriate when all of the statutory goals of sentencing are considered. (3) Except to the extent (if at all) that I have sustained an objection or granted a motion or reserved an issue for later resolution in the preceding paragraph, the parties are herewith notified that my tentative findings are that the presentence report is correct in all respects. ETC. Ordered by Senior Judge Richard G. Kopf. (KLL, )
July 22, 2013
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FINAL ORDER OF FORFEITURE sustaining 49 Motion for Final Forfeiture as to Gustavo Armenta Trujillo (1). All right, title and interest in and to the $697.00 in United States currency held by any person or entity are hereby forever barred and foreclosed. The $697.00 in United States currency be, and the same hereby is, forfeited to the United States of America. The United States is directed to dispose of said property in accordance with law. Ordered by Senior Judge Richard G. Kopf. (1 Certified copy to USM) ( MKR)
April 15, 2016
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ORDER regarding 59 Motion to Vacate (2255 Johnson) as to Gustavo Armenta Trujillo (1). The Federal Public Defender or one of his delegates under the Criminal Justice Act is herewith appointed to represent Mr. Trujillo. The lawyer who is herewith appointed shall promptly enter his or her appearance. Appointed counsel for Mr. Trujillo shall file an amended motion and brief on or before June 15, 2016. The government shall file its answer and responsive brief by July 15, 2016. Ordered by Senior Judge Richard G. Kopf. (Copy mailed to pro se party)( MKR)
April 19, 2016
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ORDER granting the Assistant Federal Public Defender Jeffrey L. Thomas's and the Office of the Federal Public Defender's 63 Motion to Withdraw as to Gustavo Armenta Trujillo (1). Ordered by Senior Judge Richard G. Kopf. (Copy mailed to pro se party) ( MKR)
April 20, 2016
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MEMORANDUM AND ORDER - The Motion to Vacate under 28 U.S.C. ยง 2255 (filing no. 59) is denied and dismissed with prejudice. No certificate of appealability will be issued. A separate judgment will be issued as to Gustavo Armenta Trujillo (1). Ordered by Senior Judge Richard G. Kopf. (Copy mailed to pro se party) (MKR)