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

  FDsys > More Information
(Search string is required)
 

13-3130 - USA v. Garcia et al


Download Files

Metadata

Document in Context
13-3130 - USA v. Garcia et al
October 25, 2013
PDF | More
ORDER APPOINTING COUNSEL as to defendant Daniel Ariza-Garcia. Gerald L. Soucie is appointed as attorney of record for the above-named defendant in this matter. Ordered by Magistrate Judge Cheryl R. Zwart. (JAB)
October 25, 2013
PDF | More
ORDER of Detention pending trial as to defendant Daniel Ariza-Garcia. Ordered by Magistrate Judge Cheryl R. Zwart. (JAB)
October 25, 2013
PDF | More
ORDER APPOINTING COUNSEL as to defendant Josue Zamora Quintero. John Aman is appointed as attorney of record for the above-named defendant in this matter. Ordered by Magistrate Judge Cheryl R. Zwart. (JAB)
October 25, 2013
PDF | More
ORDER of Detention pending trial as to defendant Josue Zamora Quintero. Ordered by Magistrate Judge Cheryl R. Zwart. (JAB)
October 25, 2013
PDF | More
ORDER APPOINTING COUNSEL as to defendant Dagoberto Castillo Lujan. Jessica Milburn is appointed as attorney of record for the above-named defendant in this matter. Ordered by Magistrate Judge Cheryl R. Zwart. (JAB)
October 25, 2013
PDF | More
ORDER of Detention pending trial as to defendant Dagoberto Castillo Lujan. Ordered by Magistrate Judge Cheryl R. Zwart. (JAB)
October 28, 2013
PDF | More
ORDER of Detention pending trial as to defendant Ramon Garcia. Ordered by Magistrate Judge Cheryl R. Zwart. (JAB)
October 28, 2013
PDF | More
TEMPORARY DETENTION ORDER as to defendant Jorge Luis Ortiz-Lopez. Ordered by Magistrate Judge Cheryl R. Zwart. (JAB)
November 13, 2013
PDF | More
MEMORANDUM AND ORDER regarding 64 Motion to Modify Conditions of Release as to Jorge Luis Ortiz-Lopez (2). The court will also consider characteristics as to all others currently living in the proposed third party custodian's home, and will further assess whether the defendant has or could pose a risk of harm to the proposed third party custodian or any other persons living in his or her residence if released. Once a proposed custodian is selected, defense counsel shall advise the assigned pretrial services officer, who will thereafter investigate the proposal and provide a report to the court. Ordered by Magistrate Judge Cheryl R. Zwart. (Copy to PTS)(JAB)
December 20, 2013
PDF | More
ORDER APPOINTING COUNSEL - CJA Counsel is appointed to represent the defendant, Yara Sujey Martinez Garcia, in this matter. Ordered by Magistrate Judge Cheryl R. Zwart. (DMS)
December 20, 2013
PDF | More
ORDER of Detention pending trial as to defendant Yara Sujey Martinez Garcia. Ordered by Magistrate Judge Cheryl R. Zwart. (DMS)
December 20, 2013
PDF | More
MEMORANDUM AND ORDER regarding pending motions as to Ramon Garcia (1), Jorge Luis Ortiz-Lopez (2), Josue Zamora Quintero (3), Juan Miguel Gallegos Loaza (4), Daniel Ariza-Garcia (5), Yara Sujey Martinez Garcia (6), Dagoberto Castillo Lujan (7).1) The government's motion for a discovery extension, (Filing No. 73), and defendant Daniel Ariza-Garcia's objection thereto, (Filing No. 74), are denied as moot.2) Defendant Daniel Ariza-Garcia's motion to unseal search warrant files, (Filing No. 76), to unseal wiretap files, (Filing No. 77), to unseal GPS warrants, (Filing No. 78), to unseal pen registers, (Filing No. 79), and for disclosure of alleged co-defendants' sealed filings, (Filing No. 82), are denied as moot, but without prejudice to re-filing if the remaining disclosures promised are not delivered to defense counsel before January 3, 2014. Ordered by Magistrate Judge Cheryl R. Zwart. (JAB)MEMORANDUM AND ORDER regarding pending motions as to Ramon Garcia (1), Jorge Luis Ortiz-Lopez (2), Josue Zamora Quintero (3), Juan Miguel Gallegos Loaza (4), Daniel Ariza-Garcia (5), Yara Sujey Martinez Garcia (6), Dagoberto Castillo Lujan (7).1) The government's motion for a discovery extension, (Filing No. 73), and defendant Daniel Ariza-Garcia's objection thereto, (Filing No. 74), are denied as moot.2) Defendant Daniel Ariza-Garcia's motion to unseal search warrant files, (Filing No. 76), to unseal wiretap files, (Filing No. 77), to unseal GPS warrants, (Filing No. 78), to unseal pen registers, (Filing No. 79), and for disclosure of alleged co-defendants' sealed filings, (Filing No. 82), are denied as moot, but without prejudice to re-filing if the remaining disclosures promised are not delivered to defense counsel before January 3, 2014. Ordered by Magistrate Judge Cheryl R. Zwart. (JAB)MEMORANDUM AND ORDER regarding pending motions as to Ramon Garcia (1), Jorge Luis Ortiz-Lopez (2), Josue Zamora Quintero (3), Juan Miguel Gallegos Loaza (4), Daniel Ariza-Garcia (5), Yara Sujey Martinez Garcia (6), Dagoberto Castillo Lujan (7).1) The government's motion for a discovery extension, (Filing No. 73), and defendant Daniel Ariza-Garcia's objection thereto, (Filing No. 74), are denied as moot.2) Defendant Daniel Ariza-Garcia's motion to unseal search warrant files, (Filing No. 76), to unseal wiretap files, (Filing No. 77), to unseal GPS warrants, (Filing No. 78), to unseal pen registers, (Filing No. 79), and for disclosure of alleged co-defendants' sealed filings, (Filing No. 82), are denied as moot, but without prejudice to re-filing if the remaining disclosures promised are not delivered to defense counsel before January 3, 2014. Ordered by Magistrate Judge Cheryl R. Zwart. (JAB)MEMORANDUM AND ORDER regarding pending motions as to Ramon Garcia (1), Jorge Luis Ortiz-Lopez (2), Josue Zamora Quintero (3), Juan Miguel Gallegos Loaza (4), Daniel Ariza-Garcia (5), Yara Sujey Martinez Garcia (6), Dagoberto Castillo Lujan (7).1) The government's motion for a discovery extension, (Filing No. 73), and defendant Daniel Ariza-Garcia's objection thereto, (Filing No. 74), are denied as moot.2) Defendant Daniel Ariza-Garcia's motion to unseal search warrant files, (Filing No. 76), to unseal wiretap files, (Filing No. 77), to unseal GPS warrants, (Filing No. 78), to unseal pen registers, (Filing No. 79), and for disclosure of alleged co-defendants' sealed filings, (Filing No. 82), are denied as moot, but without prejudice to re-filing if the remaining disclosures promised are not delivered to defense counsel before January 3, 2014. Ordered by Magistrate Judge Cheryl R. Zwart. (JAB)MEMORANDUM AND ORDER regarding pending motions as to Ramon Garcia (1), Jorge Luis Ortiz-Lopez (2), Josue Zamora Quintero (3), Juan Miguel Gallegos Loaza (4), Daniel Ariza-Garcia (5), Yara Sujey Martinez Garcia (6), Dagoberto Castillo Lujan (7).1) The government's motion for a discovery extension, (Filing No. 73), and defendant Daniel Ariza-Garcia's objection thereto, (Filing No. 74), are denied as moot.2) Defendant Daniel Ariza-Garcia's motion to unseal search warrant files, (Filing No. 76), to unseal wiretap files, (Filing No. 77), to unseal GPS warrants, (Filing No. 78), to unseal pen registers, (Filing No. 79), and for disclosure of alleged co-defendants' sealed filings, (Filing No. 82), are denied as moot, but without prejudice to re-filing if the remaining disclosures promised are not delivered to defense counsel before January 3, 2014. Ordered by Magistrate Judge Cheryl R. Zwart. (JAB)MEMORANDUM AND ORDER regarding pending motions as to Ramon Garcia (1), Jorge Luis Ortiz-Lopez (2), Josue Zamora Quintero (3), Juan Miguel Gallegos Loaza (4), Daniel Ariza-Garcia (5), Yara Sujey Martinez Garcia (6), Dagoberto Castillo Lujan (7).1) The government's motion for a discovery extension, (Filing No. 73), and defendant Daniel Ariza-Garcia's objection thereto, (Filing No. 74), are denied as moot.2) Defendant Daniel Ariza-Garcia's motion to unseal search warrant files, (Filing No. 76), to unseal wiretap files, (Filing No. 77), to unseal GPS warrants, (Filing No. 78), to unseal pen registers, (Filing No. 79), and for disclosure of alleged co-defendants' sealed filings, (Filing No. 82), are denied as moot, but without prejudice to re-filing if the remaining disclosures promised are not delivered to defense counsel before January 3, 2014. Ordered by Magistrate Judge Cheryl R. Zwart. (JAB)MEMORANDUM AND ORDER regarding pending motions as to Ramon Garcia (1), Jorge Luis Ortiz-Lopez (2), Josue Zamora Quintero (3), Juan Miguel Gallegos Loaza (4), Daniel Ariza-Garcia (5), Yara Sujey Martinez Garcia (6), Dagoberto Castillo Lujan (7).1) The government's motion for a discovery extension, (Filing No. 73), and defendant Daniel Ariza-Garcia's objection thereto, (Filing No. 74), are denied as moot.2) Defendant Daniel Ariza-Garcia's motion to unseal search warrant files, (Filing No. 76), to unseal wiretap files, (Filing No. 77), to unseal GPS warrants, (Filing No. 78), to unseal pen registers, (Filing No. 79), and for disclosure of alleged co-defendants' sealed filings, (Filing No. 82), are denied as moot, but without prejudice to re-filing if the remaining disclosures promised are not delivered to defense counsel before January 3, 2014. Ordered by Magistrate Judge Cheryl R. Zwart. (JAB)
December 20, 2013
PDF | More
DETENTION ORDER denying 64 Defendant's Motion to Modify Conditions of Release as to Jorge Luis Ortiz-Lopez (2). Ordered by Magistrate Judge Cheryl R. Zwart. (JAB)
January 20, 2014
PDF | More
ORDER granting 128 motion to continue as to Daniel Ariza-Garcia. As to this defendant only, the pretrial motion deadline is extended to February 17, 2014. Trial remains scheduled for February 24, 2014. Ordered by Magistrate Judge Cheryl R. Zwart. ( Zwart, Cheryl)
January 29, 2014
PDF | More
TENTATIVE FINDINGS OF FACT regarding Presentence Investigation Report as to defendant Ramon Garcia. Ordered by Judge John M. Gerrard. (GJG)
February 27, 2014
PDF | More
ORDER - The defendant's motion to proceed on appeal in forma pauperis (filing 180) is granted, and the defendant is permitted to proceed on appeal in forma pauperis as to Ramon Garcia (1) Ordered by Judge John M. Gerrard. (AOA)
March 10, 2014
PDF | More
MEMORANDUM AND ORDER granting 206 Joint Oral Motion to continue as to Dagoberto Castillo Lujan (7). Change of Plea Hearing continued to 3/18/2014 02:00 PM in Courtroom 2, Robert V. Denney Federal Building, 100 Centennial Mall North, Lincoln, NE before Magistrate Judge Cheryl R. Zwart. The time between today's date and the district court judge's acceptance or rejection of the anticipated plea of guilty shall be excluded for speedy trial calculation purposes. Ordered by Magistrate Judge Cheryl R. Zwart. (JAB)
April 8, 2014
PDF | More
TENTATIVE FINDINGS OF FACT regarding Presentence Investigation Report as to defendant Josue Zamora Quintero. Ordered by Judge John M. Gerrard. (AOA)
April 28, 2014
PDF | More
TENTATIVE FINDINGS OF FACT regarding Presentence Investigation Report as to defendant Yara Sujey Martinez Garcia. Ordered by Judge John M. Gerrard. (AOA)
May 2, 2014
PDF | More
ORDER - As to the defendant Josue Zamora Quintero, the plaintiff's Motion to Dismiss Forfeiture Allegation (filing 233) is granted. As to Quintero, the forfeiture allegation in the superseding indictment (filing 69) is dismissed as to Josue Zamora Quintero (3). Ordered by Judge John M. Gerrard. (1 Certified copy to USM)(AOA)
May 6, 2014
PDF | More
ORDER - As to the defendants named above, the plaintiff's Motion to Dismiss Forfeiture Allegation (filing 233) is granted. As to the defendants named above, the forfeiture allegation in the superseding indictment (filing 69) is dismissed as to Jorge Luis Ortiz-Lopez (2), Juan Miguel Gallegos Loaza (4), Daniel Ariza-Garcia (5), Yara Sujey Martinez Garcia (6), Dagoberto Castillo Lujan (7) Ordered by Judge John M. Gerrard. (AOA)ORDER - As to the defendants named above, the plaintiff's Motion to Dismiss Forfeiture Allegation (filing 233) is granted. As to the defendants named above, the forfeiture allegation in the superseding indictment (filing 69) is dismissed as to Jorge Luis Ortiz-Lopez (2), Juan Miguel Gallegos Loaza (4), Daniel Ariza-Garcia (5), Yara Sujey Martinez Garcia (6), Dagoberto Castillo Lujan (7) Ordered by Judge John M. Gerrard. (AOA)ORDER - As to the defendants named above, the plaintiff's Motion to Dismiss Forfeiture Allegation (filing 233) is granted. As to the defendants named above, the forfeiture allegation in the superseding indictment (filing 69) is dismissed as to Jorge Luis Ortiz-Lopez (2), Juan Miguel Gallegos Loaza (4), Daniel Ariza-Garcia (5), Yara Sujey Martinez Garcia (6), Dagoberto Castillo Lujan (7) Ordered by Judge John M. Gerrard. (AOA)ORDER - As to the defendants named above, the plaintiff's Motion to Dismiss Forfeiture Allegation (filing 233) is granted. As to the defendants named above, the forfeiture allegation in the superseding indictment (filing 69) is dismissed as to Jorge Luis Ortiz-Lopez (2), Juan Miguel Gallegos Loaza (4), Daniel Ariza-Garcia (5), Yara Sujey Martinez Garcia (6), Dagoberto Castillo Lujan (7) Ordered by Judge John M. Gerrard. (AOA)ORDER - As to the defendants named above, the plaintiff's Motion to Dismiss Forfeiture Allegation (filing 233) is granted. As to the defendants named above, the forfeiture allegation in the superseding indictment (filing 69) is dismissed as to Jorge Luis Ortiz-Lopez (2), Juan Miguel Gallegos Loaza (4), Daniel Ariza-Garcia (5), Yara Sujey Martinez Garcia (6), Dagoberto Castillo Lujan (7) Ordered by Judge John M. Gerrard. (AOA)
May 8, 2014
PDF | More
TENTATIVE FINDINGS OF FACT regarding Presentence Investigation Report as to defendant Jorge Luis Ortiz-Lopez. Ordered by Judge John M. Gerrard. (AOA)
May 15, 2014
PDF | More
AMENDED ORDER ON SENTENCING SCHEDULE as to Daniel Ariza-Garcia (5). Sentencing set for 5/30/2014 11:00 AM in Courtroom 1, Robert V. Denney Federal Building, 100 Centennial Mall North, Lincoln, NE before Judge John M. Gerrard Ordered by Judge John M. Gerrard. (AOA)
May 22, 2014
PDF | More
ORDER - The plaintiff's motion to continue sentencing date (filing 272) is granted. Defendant Daniel Ariza-Garcia's sentencing is continued to Tuesday, June 10, 2014, at 10:00 a.m., before the undersigned United States District Judge, in Courtroom No. 4, Robert V. Denney United States Courthouse and Federal Building, 100 Centennial Mall North, Lincoln, Nebraska. The defendant shall be present at the hearing. Ordered by Judge John M. Gerrard. (AOA)
May 23, 2014
PDF | More
ORDER that Attorney Jessica Milburn has a pending case in this court and has not paid the 2013/2014 Attorney Assessment. Within 30 days from the date of this order, Ms. Milburn is directed to pay the $20.00 fee or show cause why she is unable to do so. As to defendant Dagoberto Castillo Lujan. (Case Management Deadline set for 6/23/2014.) Ordered by Chief Judge Laurie Smith Camp. (MTB)
May 23, 2014
PDF | More
STRICKEN - ORDER that Attorney Gerald Soucie has a pending case in this court and has not paid the 2013/2014 Attorney Assessment. Within 30 days from the date of this order, Attorney Soucie is directed to pay the $20.00 fee or show cause why he is unable to do so - as to defendant Daniel Ariza-Garcia. (Case Management Deadline set for 6/23/2014.) Ordered by Chief Judge Laurie Smith Camp. (BMH) Modified on 5/30/2014 to strike pursuant text order 285 (GJG).
June 3, 2014
PDF | More
AMENDED ORDER ON SENTENCING SCHEDULE granting 284 Motion to Extend as to Dagoberto Castillo Lujan (7). Sentencing set for 7/10/2014 01:00 PM in Courtroom 1, Robert V. Denney Federal Building, 100 Centennial Mall North, Lincoln, NE before Judge John M. Gerrard Ordered by Judge John M. Gerrard. (AOA)
June 23, 2014
PDF | More
TENTATIVE FINDINGS OF FACT regarding Presentence Investigation Report as to defendant Dagoberto Castillo Lujan. Ordered by Judge John M. Gerrard. (GJG)
August 11, 2014
PDF | More
ORDER TO WITHDRAW EXHIBITS as to defendant Daniel Ariza-Garcia. Pursuant to NECrimR 55.1(g), counsel for Defendant, shall either 1) withdraw the following exhibits previously submitted in this matter within 14 calendar days of the date of this order, or 2) show cause why the exhibits should not be destroyed. Ordered by Judge John M. Gerrard. (JAB)
November 17, 2014
PDF | More
ORDER APPOINTING COUNSEL - John S. Berry, Jr. for Dario Caballero-Arredondo appointed as counsel for defendant Dario Caballero-Arredondo. Ordered by Magistrate Judge Cheryl R. Zwart. (JAB)
November 17, 2014
PDF | More
ORDER of Detention pending trial as to defendant Dario Caballero-Arredondo. Ordered by Magistrate Judge Cheryl R. Zwart. (JAB)
November 19, 2014
PDF | More
ORDER APPOINTING COUNSEL - CJA Counsel is appointed to represent the defendant in this matter as to defendant Juan Miguel Gallegos Loaza. Ordered by Magistrate Judge Cheryl R. Zwart. (JAB)
November 20, 2014
PDF | More
ORDER of Detention pending trial as to defendant Juan Miguel Gallegos Loaza. Ordered by Magistrate Judge Cheryl R. Zwart. (JAB)
December 24, 2014
PDF | More
ORDER as to defendants Juan Miguel Gallegos Loaiza and Dario Caballero-Arredondo.1) Defendant Loaza's motion to continue, (filing no. 357), is granted.2) As to both defendants, the trial of this case is set to commence before the Honorable John M. Gerrard, United States District Judge, in Courtroom 1, United States Courthouse, Lincoln, Nebraska, at 9:00 a.m. on March 23, 2015.3) As to both defendants, the additional time arising as a result of the granting of the motion, the time between today's date and March 23, 2015, shall be deemed excludable time in any computation of time under the requirements of the Speedy Trial Act. Ordered by Magistrate Judge Cheryl R. Zwart. (JAB)ORDER as to defendants Juan Miguel Gallegos Loaiza and Dario Caballero-Arredondo.1) Defendant Loaza's motion to continue, (filing no. 357), is granted.2) As to both defendants, the trial of this case is set to commence before the Honorable John M. Gerrard, United States District Judge, in Courtroom 1, United States Courthouse, Lincoln, Nebraska, at 9:00 a.m. on March 23, 2015.3) As to both defendants, the additional time arising as a result of the granting of the motion, the time between today's date and March 23, 2015, shall be deemed excludable time in any computation of time under the requirements of the Speedy Trial Act. Ordered by Magistrate Judge Cheryl R. Zwart. (JAB)
March 26, 2015
PDF | More
MEMORANDUM AND ORDER denying 388 Motion to Withdraw Plea of Guilty as to Dario Caballero-Arredondo (8). Ordered by Judge John M. Gerrard. (JSF)
May 6, 2015
PDF | More
JUDGMENT as to Dario Caballero-Arredondo (8). Defendant pleaded guilty to Counts I and II of the second superseding indictment and was committed to the custody of the Bureau of Prisons for 168 months, said terms to run concurrent; 5 years supervised release with special conditions as to Count I, 3 years supervised release as to Count II, said terms to run concurrent; $200 Special Assessment. Ordered by Judge John M. Gerrard. (4 Certified copies to USM)(CCB)
May 6, 2015
PDF | More
ORDER permitting the defendant to proceed on appeal in forma pauperis as to defendant Dario Caballero-Arredondo. Ordered by Judge John M. Gerrard. (TCL)
June 11, 2015
PDF | More
ORDER as to defendant Juan Miguel Gallegos Loaiza. Defendant's motion for new counsel, (Filing No. 430), is denied. Ordered by Magistrate Judge Cheryl R. Zwart. (GJG)
July 8, 2015
PDF | More
TENTATIVE FINDINGS OF FACT regarding Presentence Investigation Report as to defendant Juan Miguel Gallegos Loaiza. Ordered by Judge John M. Gerrard. (GJG)
August 26, 2015
PDF | More
ORDER that the defendant's motion to reduce sentencing 46 will be held in abeyance. The Clerk of the Court shall give notice of the entry of this order to the defendant, the United States Attorney, the Federal Public Defender, and to the Supervisory United States Probation Officer who handles presentence reports as to defendant Ramon Garcia. Ordered by Judge John M. Gerrard. (Copies mailed as directed) (JSF)
October 9, 2015
PDF | More
ORDER as to defendant Josue Zamora Quintero (3). The defendant's motion to reduce sentence (filing 451) will be held in abeyance. The defendant's motion for appointment of counsel (filing 452) is denied as moot. The Clerk of the Court shall give notice of this order to the defendant, the Supervisory United States Probation Officer who handles presentence reports, and all counsel. Ordered by Judge John M. Gerrard. (Copy mailed to pro se party and provided as directed)(GJG)
November 18, 2015
PDF | More
ORDER that the defendant's Unopposed Motion to Continue Sentencing Date filing 473 is granted. Sentencing set for 1/27/2016 at 09:00 AM in Courtroom 1, Robert V. Denney Federal Building, 100 Centennial Mall North, Lincoln, NE before Judge John M. Gerrard. The defendant shall be present at the hearing as to defendant(s) Juan Miguel Gallegos Loaiza. Ordered by Judge John M. Gerrard. (KLF)
January 19, 2016
PDF | More
ORDER that the defendant's motion to reconsider 484 is granted. On or before February 18, 2016, the government shall either (1) file a redacted copy of the defendant's sentencing transcript or (2) show cause why the transcript cannot be redacted so as to eliminate the need for restriction. The Clerk of the Court shall set a case management deadline of February 19, 2016, with the following docket text: "Check for redacted transcript or cause shown for restriction" as to defendant Ramon Garcia. Ordered by Judge John M. Gerrard. (Copy mailed to pro se party) (JSF)
February 16, 2016
PDF | More
ORDER permitting the defendant to proceed on appeal in forma pauperis as to defendant Juan Miguel Gallegos Loaiza. Ordered by Judge John M. Gerrard. (JSF)
February 19, 2016
PDF | More
ORDER denying the MOTION to Remove Restriction from Sentencing Transcripts 456 as to defendant Ramon Garcia. The defendant may obtain the redacted sentencing transcript (Filing No. 501) by requesting a copy from the Clerk of Court, including prepayment of the necessary fee. Ordered by Judge John M. Gerrard. (Copy mailed to defendant) (KMG)
September 28, 2016
PDF | More
ORDER as to defendant Dario Caballero-Arredondo (8). The defendant's pro se motion for a sentence reduction (filing 527) is denied. Ordered by Judge John M. Gerrard. (Copy mailed to pro se party)(GJG)
October 13, 2016
PDF | More
MEMORANDUM AND ORDER as to Dario Caballero-Arredondo (8).1. The defendant's pro se motion to vacate under 28 U.S.C. § 2255 (filing 521) is denied.2. The Court will not issue a certificate of appealability in this matter.3. A separate judgment will be entered. Ordered by Judge John M. Gerrard. (Copy mailed to pro se party)(JAB) Civil Case 4:16-cv-03143-JMG closed.
October 28, 2016
PDF | More
ORDER as to defendant Ramon Garcia. The defendant's motion for a sentence reduction (filing 446) is denied. The Clerk of the Court shall provide a copy of this order to the defendant at his last known address. Ordered by Judge John M. Gerrard. (Copy mailed to pro se party)(GJG)
October 31, 2016
PDF | More
MEMORANDUM AND ORDER defendant's pro se motion to vacate under 28 U.S.C. § 2255 (filing 509) is denied. The Court will not issue a certificate of appealability in this matter. A separate judgment will be entered. The Clerk is directed to mail a copy of this Memorandum and Order to the defendant at his last known address as to defendant Ramon Garcia. Ordered by Judge John M. Gerrard. (Copy mailed to pro se party) (LAC) Civil Case 4:16-cv-03042-JMG closed.
October 31, 2016
PDF | More
JUDGMENT - In accordance with the accompanying Memorandum and Order, the defendant's pro se motion to vacate under 28 U.S.C. § 2255 (filing 509) is dismissed as to defendant Ramon Garcia. Ordered by Judge John M. Gerrard. (Copy mailed to pro se party) (LAC)
November 1, 2016
PDF | More
ORDER that the party is permitted to proceed on appeal in forma pauperis. An order has been entered (Filing 534) in this § 2254 or § 2255 case denying a certificate of appealability as to defendant Dario Caballero-Arredondo. Ordered by Judge John M. Gerrard. (Copy mailed to pro se party)(LAC)
November 2, 2016
PDF | More
MEMORANDUM AND ORDER that the defendant's pro se motion to vacate under 28 U.S.C. § 2255 (filing 543) is denied. The Court will not issue a certificate of appealability in this matter. A separate judgment will be entered. The Clerk is directed to mail a copy of this Memorandum and Order to the defendant at her last known address as to Yara Sujey Martinez Garcia (6). Ordered by Judge John M. Gerrard. (Copy mailed to pro se party)(LAC) Civil Case 4:16-cv-03171-JMG closed.
November 2, 2016
PDF | More
JUDGMENT - In accordance with the accompanying Memorandum and Order, the defendant's motion to vacate under 28 U.S.C. § 2255 (filing 543) is dismissed as to defendant Yara Sujey Martinez Garcia. Ordered by Judge John M. Gerrard. (Copy mailed to pro se party) (LAC)
November 22, 2016
PDF | More
ORDER permitting the defendant to proceed on appeal in forma pauperis as to defendant Ramon Garcia. Ordered by Judge John M. Gerrard. (Copy mailed to pro se party)(LAC)
January 3, 2017
PDF | More
ORDER - The defendant's pro se motion for a sentence reduction (filing 451) is denied. The Clerk of the Court shall provide notice of this order to the defendant at his last known address as to Josue Zamora Quintero (3). Ordered by Judge John M. Gerrard. (Copy mailed to pro se party)(GJG)
January 4, 2017
PDF | More
ORDER - For the reasons stated in the Court's Memorandum and Order of October 31, 2016 (filing 541), the defendant's request for a certificate of appealability (filing 565) is denied as to defendant Ramon Garcia. Ordered by Judge John M. Gerrard. (LAC)