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

  FDsys > More Information
(Search string is required)
 

05-129 - USA v. Ochoa Medina et al


Download Files

Metadata

Document in Context
05-129 - USA v. Ochoa Medina et al
April 27, 2005
PDF | More
ORDER - This matter is before the court on the motion of Susan M. Bazis to withdraw as counsel 24 for the defendant, Asuncion Lopez-Barajas, Since retained counsel, Deborah D. Cunningham, has entered an appearance for the defendant, the motion to withdraw is granted. Ms. Bazis shall forthwith provide Ms. Cunningham with the discovery materials provided the defendant by the government and such other materials obtained by Ms. Bazis which are material to Lopez-Barajas' defense. Signed by Magistrate Judge Thomas D. Thalken on 4/27/2005. (KBJ)
April 28, 2005
PDF | More
ORDER - That the Motion to Appoint Counsel 21 and the Oral motion of attorney James M. Davis, to withdraw are granted. Mr. Michael D. Gooch has entered an appearance for the defendant. The defendant is given until on or before 5/17/05, in which to file pretrial motions pursuant to the progression order 14; The time between 4/25/05 and 5/17/05 shall be excluded under the Speedy Trial Act as to defendant Marco Antonio Castillo-Ramirez. Signed by Magistrate Judge Thomas D. Thalken on 4/28/2005. (KBJ)
May 2, 2005
PDF | More
ORDER granting 28 Motion to Continue as to Asuncion R. Lopez-Barajas (2); Defendant Lopez-Barajas' motion for an extension of time (Filing No. 28) is granted. Defendant Lopez-Barajas is given until on or before May 17, 2005, in which to file pretrial motions pursuant to the progression order (Filing No. 14). The ends of justice have been served by granting such motion and outweigh the interests of the public and the defendant in a speedy trial. The additional time arising as a result of the granting of the motion, i.e., the time between May 2, 2005 and May 17, 2005, shall be deemed excludable time in anycomputation of time under the requirement of the Speedy Trial Act for the reason defendant's counsel requires additional time to adequately prepare the case, taking into consideration due diligence of counsel, and the novelty and complexity of this case. The failure to grant additional time might result in a miscarriage of justice. 18 U.S.C. ? 3161(h)(8)(A)&(B). Signed by Magistrate Judge Thomas D. Thalken on 5/2/2005. (PCV, )
July 22, 2005
PDF | More
ORDER as to defendant Asuncion R. Lopez-Barajas scheduling Rule 11 hearing for August 4, 2005, at 11:15 a.m.Signed by Judge Lyle E. Strom on 7/22/2005. (JDR)
August 8, 2005
PDF | More
ORDER granting 33 motion to continue as to Asuncion R. Lopez-Barajas (2); Rule 11 hearing is rescheduled for August 18, 2005, at 9 a.m.Signed by Judge Lyle E. Strom on 8/8/2005. (JDR)
September 22, 2005
PDF | More
ORDER as to defendant Marco Antonio Castillo-Ramirez scheduling Rule 11 hearing for September 23, 2005, at 10 a.m.Signed by Judge Lyle E. Strom on 9/22/2005. (JDR)
November 4, 2005
PDF | More
ORDER as to defendant Asuncion R. Lopez-Barajas rescheduling sentencing for November 14, 2005, at 9:30 a.m.Signed by Judge Lyle E. Strom on 11/4/2005. (JDR)
November 17, 2005
PDF | More
JUDGMENT as to Asuncion R. Lopez-Barajas. Defendant pleaded guilty to count I of the Indictment and is committed to the custody of the Bureau of Prisons for a term of 48 months; 3 years Supervised Release with special conditions; $100 Special Assessment. Count II of the Indictment is dismissed on the motion of the United States as to this defendant only. The defendant shall surrender for service of sentence at the institution designated by the Bureauof Prisons before 2:00 P.M. on January 9, 2006. Signed by Judge Lyle E. Strom on 11/17/2005. 4 certified copies provided to USM. (DKM, )
December 2, 2005
PDF | More
JUDGMENT as to Candelario Ochoa Medina (1), Defendant plead guilty to Count I of the Indictment and is committed to the custody of the Bureau of Prisons for 128 months; 5 years supervised release with special conditions; $100 special assessment; Count II of the Indictment is dismissed on the motion of the United States as to this defendant only as to defendant Candelario Ochoa Medina. Signed by Judge Lyle E. Strom on 12/2/2005. (4 certified copies to USM) (CJP)
December 20, 2005
PDF | More
ORDER as to defendant Marco Antonio Castillo-Ramirez scheduling a Rule 11 hearing for January 6, 2006, at 2 p.m.Signed by Judge Lyle E. Strom on 12/20/2005. (JDR)
March 29, 2006
PDF | More
ORDER as to defendant Marco Antonio Castillo-Ramirez - Sentencing is rescheduled for 3/31/2006 at 03:00 PM before Senior Judge Lyle E. Strom. Signed by Judge Lyle E. Strom on 3/29/2006. (CJP)
April 5, 2006
PDF | More
JUDGMENT as to Marco Antonio Castillo-Ramirez (3), Defendant plead guilty to Count I of the Indictment and is committed to the custody of the Bureau of Prisons for 87 months; 5 years supervised release with special conditions; $100 special assessment; Count III of the Indictment is dismissed on the motion of the United States as to this defendant only, Criminal Case Terminated as to defendant Marco Antonio Castillo-Ramirez. Signed by Judge Lyle E. Strom on 4/5/2006. (4 certified copies to USM) (CJP)
April 6, 2006
PDF | More
ORDER permitting defendant to proceed on appeal in forma pauperis as to defendant Marco Antonio Castillo-Ramirez. Signed by Judge Lyle E. Strom on 4/6/2006. (DKM, )