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16-196 - USA v. Martinez-Ramirez et al


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16-196 - USA v. Martinez-Ramirez et al
June 17, 2016
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ORDER APPOINTING COUNSEL as to defendant John Doe - CJA Counsel John J. Velasquez is appointed to represent the defendant in this matter. Ordered by Magistrate Judge Thomas D. Thalken. (MBM)[8:16-mj-00199-TDT]
June 17, 2016
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ORDER APPOINTING COUNSEL as to defendant Rafael Garcia - CJA Counsel James K. McGough is appointed to represent the defendant in this matter. Ordered by Magistrate Judge Thomas D. Thalken. (MBM)[8:16-mj-00199-TDT]
June 17, 2016
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ORDER APPOINTING COUNSEL as to defendant Jose Andres Valenzuela-Perez - CJA Counsel Chad D. Primmer is appointed to represent the defendant in this matter. Ordered by Magistrate Judge Thomas D. Thalken. (MBM)[8:16-mj-00201-TDT]
June 20, 2016
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ORDER of Detention pending trial as to defendant John Doe. Ordered by Magistrate Judge Thomas D. Thalken. (MBM)[8:16-mj-00199-TDT]
June 20, 2016
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ORDER of Detention pending trial as to defendant Adalberto Martinez-Ramirez. Ordered by Magistrate Judge Thomas D. Thalken. (MBM)[8:16-mj-00199-TDT]
June 21, 2016
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ORDER of Detention pending trial as to defendant Jose Andres Valenzuela-Perez. Ordered by Magistrate Judge Thomas D. Thalken. (MBM)[8:16-mj-00201-TDT]
June 24, 2016
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ORDER as to defendants Adalberto Martinez-Ramirez, Julio Cesar Arellano-Noriega, Rosalina Chaidez-Avila, Rafael Garcia and Jose Andres Valenzuela-Perez. The parties shall have to on or before July 22, 2016, in which to complete discovery and shall have to on or before September 16, 2016, in which to file pretrial motions. The time from June 24, 2016, through September 16, 2016, shall be deemed excludable time in any computation of time under the requirement of the Speedy Trial Act. Ordered by Magistrate Judge Thomas D. Thalken. (MBM)ORDER as to defendants Adalberto Martinez-Ramirez, Julio Cesar Arellano-Noriega, Rosalina Chaidez-Avila, Rafael Garcia and Jose Andres Valenzuela-Perez. The parties shall have to on or before July 22, 2016, in which to complete discovery and shall have to on or before September 16, 2016, in which to file pretrial motions. The time from June 24, 2016, through September 16, 2016, shall be deemed excludable time in any computation of time under the requirement of the Speedy Trial Act. Ordered by Magistrate Judge Thomas D. Thalken. (MBM)ORDER as to defendants Adalberto Martinez-Ramirez, Julio Cesar Arellano-Noriega, Rosalina Chaidez-Avila, Rafael Garcia and Jose Andres Valenzuela-Perez. The parties shall have to on or before July 22, 2016, in which to complete discovery and shall have to on or before September 16, 2016, in which to file pretrial motions. The time from June 24, 2016, through September 16, 2016, shall be deemed excludable time in any computation of time under the requirement of the Speedy Trial Act. Ordered by Magistrate Judge Thomas D. Thalken. (MBM)ORDER as to defendants Adalberto Martinez-Ramirez, Julio Cesar Arellano-Noriega, Rosalina Chaidez-Avila, Rafael Garcia and Jose Andres Valenzuela-Perez. The parties shall have to on or before July 22, 2016, in which to complete discovery and shall have to on or before September 16, 2016, in which to file pretrial motions. The time from June 24, 2016, through September 16, 2016, shall be deemed excludable time in any computation of time under the requirement of the Speedy Trial Act. Ordered by Magistrate Judge Thomas D. Thalken. (MBM)ORDER as to defendants Adalberto Martinez-Ramirez, Julio Cesar Arellano-Noriega, Rosalina Chaidez-Avila, Rafael Garcia and Jose Andres Valenzuela-Perez. The parties shall have to on or before July 22, 2016, in which to complete discovery and shall have to on or before September 16, 2016, in which to file pretrial motions. The time from June 24, 2016, through September 16, 2016, shall be deemed excludable time in any computation of time under the requirement of the Speedy Trial Act. Ordered by Magistrate Judge Thomas D. Thalken. (MBM)
July 22, 2016
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ORDER APPOINTING COUNSEL as to defendant Rosalina Chaidez-Avila - CJA Counsel, Dana C. Bradford, III, is appointed to represent the defendant in this matter. Ordered by Magistrate Judge Thomas D. Thalken. (MBM)
July 25, 2016
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ORDER as to defendants Adalberto Martinez-Ramirez, Julio Cesar Arellano-Noriega, Rafael Garcia and Jose Andres Valenzuela-Perez. Unless specifically requested by a party for good cause, the arraignment on the Superseding Indictment in this matter shall immediately precede jury selection or the change of plea hearing, whichever is applicable. Ordered by Magistrate Judge Thomas D. Thalken. (MBM)ORDER as to defendants Adalberto Martinez-Ramirez, Julio Cesar Arellano-Noriega, Rafael Garcia and Jose Andres Valenzuela-Perez. Unless specifically requested by a party for good cause, the arraignment on the Superseding Indictment in this matter shall immediately precede jury selection or the change of plea hearing, whichever is applicable. Ordered by Magistrate Judge Thomas D. Thalken. (MBM)ORDER as to defendants Adalberto Martinez-Ramirez, Julio Cesar Arellano-Noriega, Rafael Garcia and Jose Andres Valenzuela-Perez. Unless specifically requested by a party for good cause, the arraignment on the Superseding Indictment in this matter shall immediately precede jury selection or the change of plea hearing, whichever is applicable. Ordered by Magistrate Judge Thomas D. Thalken. (MBM)ORDER as to defendants Adalberto Martinez-Ramirez, Julio Cesar Arellano-Noriega, Rafael Garcia and Jose Andres Valenzuela-Perez. Unless specifically requested by a party for good cause, the arraignment on the Superseding Indictment in this matter shall immediately precede jury selection or the change of plea hearing, whichever is applicable. Ordered by Magistrate Judge Thomas D. Thalken. (MBM)
September 19, 2016
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ORDER as to defendant Adalberto Martinez-Ramirez. Defendant's motion for an extension of time (Filing No. 97) is granted. The defendant is given until on or before October 19, 2016, in which to file pretrial motions. The time between September 19, 2016, and October 19, 2016, shall be deemed excludable time in any computation of time under the requirement of the Speedy Trial Act. Ordered by Magistrate Judge Thomas D. Thalken. (MBM)
November 3, 2016
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ORDER AND RECOMMENDATION as to defendant Adalberto Martinez-Ramirez regarding MOTION to Suppress 102. It is ordered that the evidentiary hearing scheduled for November 15, 2016, is canceled. It is recommended to the Honorable Robert F. Rossiter, Jr. that defendant's motion to suppress 102 be granted. Ordered by Magistrate Judge Thomas D. Thalken. (MBM)
November 4, 2016
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ORDER that the magistrate judge's Order and Recommendation (Filing No. 114) is ACCEPTED. Martinez-Ramirez's Motion to Suppress (Filing No. 102) is GRANTED as to defendant Adalberto Martinez-Ramirez. Ordered by Judge Robert F. Rossiter, Jr. (JSF)
January 27, 2017
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PRELIMINARY ORDER OF FORFEITURE - IT IS THEREFORE ORDERED, ADJUDGED AND DECREED as follows: The United States' Motion for Preliminary Order of Forfeiture is hereby sustained. Based upon the Forfeiture Allegation of the Superseding Indictment and the Defendant's plea of guilty, the United States is hereby authorized to seize the $2,400.00 in United States currency. The Defendant's interest in the $2,400.00 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 as to Julio Cesar Arellano-Noriega. Ordered by Senior Judge Joseph F. Bataillon. (1 Certified copy to USM)( TCL)
March 30, 2017
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JUDGMENT as to Rafael Garcia (4), Count 1 - The Indictment is dismissed on the motion of the United States; Count 1s - Defendant pleaded guilty to count I of the Superseding Indictment and is hereby committed to the custody of the United States Bureau of Prisons to be imprisoned for a term of forty-six (46) months; 3 years supervised release; $100.00 special assessment. The defendant shall forfeit the defendant's interest in the following property to the United States: U.S. Currency in the amount of $9,000.00. The money judgment in the Forfeiture Allegation of the Superseding Indictment is dismissed on the motion of the United States. Ordered by Senior Judge Joseph F. Bataillon. (4 Certified copies to USM) (ADB)
March 30, 2017
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FINAL ORDER OF FORFEITURE - IT IS THEREFORE ORDERED, ADJUDGED AND DECREED as follows: The Plaintiff's Motion for Final Order of Forfeiture is hereby sustained. All right, title and interest in and to the $2,400.00 in United States currency held by any person or entity are hereby forever barred and foreclosed. The $2,400.00 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 as to Julio Cesar Arellano-Noriega. Ordered by Senior Judge Joseph F. Bataillon. (1 Certified copy to USM)( TCL)