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09-2968 - USA v. Verdugo et al


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09-2968 - USA v. Verdugo et al
June 4, 2010
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MEMORANDUM OPINION AND ORDER by District Judge Robert C. Brack GRANTING Motion to Sever Defendants 158; GRANTING Motion for Relief from Prejudicial Joinder 182; DENYING Motion to Sever Counts 185; and DENYING Second Motion to Sever 187. (jps)MEMORANDUM OPINION AND ORDER by District Judge Robert C. Brack GRANTING Motion to Sever Defendants 158; GRANTING Motion for Relief from Prejudicial Joinder 182; DENYING Motion to Sever Counts 185; and DENYING Second Motion to Sever 187. (jps)
July 7, 2010
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MEMORANDUM OPINION AND ORDER by District Judge Robert Brack DENYING Defendant Nathan Archuleta's Motion to Declare Case Complex 155 and Motion to Continue Trial and Toll Speedy Trial Computations 156 as MOOT. (jps)
August 5, 2010
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MEMORANDUM OPINION AND ORDER granting in part and denying in part Defendant's Request for a James Hearing and Motion In Limine to Preclude the Admission of Alleged Co-Conspirator Statements Absent a Pretrial Showing Under Federal Rule of Evidence 801(d)(2)(E) 184, by District Judge Robert Brack. (jps)
August 5, 2010
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MEMORANDUM OPINION AND ORDER denying Defendant's Motion in Limine to Exclude Co-Conspirator Statements not Specifically Identified at the James Hearing 224, by District Judge Robert Brack. (jps)
August 5, 2010
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MEMORANDUM OPINION AND ORDER granting in part and denying in part the United States' Motion in Limine to Exclude Evidence Relating to Prior Bad Acts by a Government Witness Pursuant to Fed. R. Evid. 608 222, by District Judge Robert Brack. (jps)
August 6, 2010
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AMENDED MEMORANDUM OPINION AND ORDER granting in part and denying in part the United States' Motion in Limine to Exclude Evidence Relating to Prior Bad Acts by a Government Witness Pursuant to Fed. R. Evid. 608 222, by District Judge Robert Brack. (jps)
December 4, 2013
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MAGISTRATE JUDGE'S PROPOSED FINDINGS AND RECOMMENDATIONS as to Daniel Ramon Munoz by Magistrate Judge Robert Hayes Scott (bap)
January 14, 2014
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ORDER ADOPTING MAGISTRATE JUDGE'S PROPOSED FINDINGS AND RECOMMENDATIONS by District Judge Robert C. Brack Adopting 480 Report and Recommendations, as to Daniel Ramon Munoz; Its further ordered that 439 MOTION to Vacate under 28 U.S.C. 2255 filed by Daniel Ramon Munoz is dismissed and civil proceeding is dismissed with prejudice (jn) Modified document type on 3/31/2017 (yc).
August 13, 2015
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ORDER by Magistrate Judge Lourdes A. Martinez DENYING 504 Motion to Dismiss, and GRANTING 507 Motion for Order Directing Service as to Nathan Archuleta. The Government shall respond to Defendant/Movant's Section 2255 Motion by Thursday August 27, 2015. (atc) Modified text on 8/18/2015 (jn).
August 13, 2015
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ORDER by Magistrate Judge Lourdes A. Martinez DENYING 506 Motion to Appoint Counsel as to Nathan Archuleta. (atc) Modified text on 8/18/2015 (jn).
April 6, 2016
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PROPOSED FINDINGS AND RECOMMENDED DISPOSITION as to Nathan Archuleta re 497 MOTION to Vacate under 28 U.S.C. 2255, 517 MOTION to Appoint Counsel by Magistrate Judge Lourdes A. Martinez Objections to PF&RD due by 4/25/2016 (jca)
July 11, 2016
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ORDER by Magistrate Judge Stephan M. Vidmar STAYING CASE pending Tenth Circuit authorization pursuant to 28 U.S.C. § 2255(h) as to Daniel Ramon Munoz. (gc) Modified text on 7/12/2016 (yc).
August 4, 2016
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ORDER by Magistrate Judge Stephan M. Vidmar LIFTING STAY imposed in 533 Order Staying Case Pending Tenth Circuit Authorization Pursuant to 28 U.S.C. § 2255(h). as to Daniel Ramon Munoz(gc) Modified to add defendant's name on 8/5/2016 (yc).
August 15, 2016
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ORDER ADOPTING REPORT AND RECOMMENDATIONS by District Judge Robert C. Brack as to Nathan Archuleta for 522 Report and Recommendations, GRANTING 517 Motion to Appoint Counsel filed by Nathan Archuleta (yc) Modified document to opinion on 3/28/2017 (jn).
October 31, 2016
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ORDER FOR FREE PROCESS by Magistrate Judge Lourdes A. Martinez. (atc)
November 2, 2016
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ORDER TO SHOW CAUSE by Magistrate Judge Lourdes A. Martinez. Show Cause Response due by 5:00 p.m. 11/2/2016. (atc)
November 17, 2016
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ORDER FOR SUPPLEMENTAL BRIEFING by Magistrate Judge Lourdes A. Martinez. (atc)
January 10, 2017
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REPORT AND RECOMMENDATIONS by Magistrate Judge Lourdes A. Martinez re 497 MOTION to Vacate under 28 U.S.C. 2255. Objections to R&R due by 1/24/2017. Add 3 days to the deadline if service is by mailing it to the person's last known address (or means described in Fed. R. Civ. P. 5(b)(2)(D) and (F)); if service is by electronic means, no additional days are added. (Fed. R. Civ. P. 6(d); Fed. R. Crim. P. 45(c).) (atc)REPORT AND RECOMMENDATIONS by Magistrate Judge Lourdes A. Martinez re 497 MOTION to Vacate under 28 U.S.C. 2255. Objections to R&R due by 1/24/2017. Add 3 days to the deadline if service is by mailing it to the person's last known address (or means described in Fed. R. Civ. P. 5(b)(2)(D) and (F)); if service is by electronic means, no additional days are added. (Fed. R. Civ. P. 6(d); Fed. R. Crim. P. 45(c).) (atc)REPORT AND RECOMMENDATIONS by Magistrate Judge Lourdes A. Martinez re 497 MOTION to Vacate under 28 U.S.C. 2255. Objections to R&R due by 1/24/2017. Add 3 days to the deadline if service is by mailing it to the person's last known address (or means described in Fed. R. Civ. P. 5(b)(2)(D) and (F)); if service is by electronic means, no additional days are added. (Fed. R. Civ. P. 6(d); Fed. R. Crim. P. 45(c).) (atc)REPORT AND RECOMMENDATIONS by Magistrate Judge Lourdes A. Martinez re 497 MOTION to Vacate under 28 U.S.C. 2255. Objections to R&R due by 1/24/2017. Add 3 days to the deadline if service is by mailing it to the person's last known address (or means described in Fed. R. Civ. P. 5(b)(2)(D) and (F)); if service is by electronic means, no additional days are added. (Fed. R. Civ. P. 6(d); Fed. R. Crim. P. 45(c).) (atc)REPORT AND RECOMMENDATIONS by Magistrate Judge Lourdes A. Martinez re 497 MOTION to Vacate under 28 U.S.C. 2255. Objections to R&R due by 1/24/2017. Add 3 days to the deadline if service is by mailing it to the person's last known address (or means described in Fed. R. Civ. P. 5(b)(2)(D) and (F)); if service is by electronic means, no additional days are added. (Fed. R. Civ. P. 6(d); Fed. R. Crim. P. 45(c).) (atc)REPORT AND RECOMMENDATIONS by Magistrate Judge Lourdes A. Martinez re 497 MOTION to Vacate under 28 U.S.C. 2255. Objections to R&R due by 1/24/2017. Add 3 days to the deadline if service is by mailing it to the person's last known address (or means described in Fed. R. Civ. P. 5(b)(2)(D) and (F)); if service is by electronic means, no additional days are added. (Fed. R. Civ. P. 6(d); Fed. R. Crim. P. 45(c).) (atc)
January 19, 2017
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ORDER TO SHOW CAUSE by Magistrate Judge Stephan M. Vidmar. Defendant Muñoz must show cause in writing no later than February 21, 2017, why 531 his section 2255 motion should not be dismissed. Further, 537 the United States' Motion to Stay is held in abeyance. (am)
February 3, 2017
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ORDER ADOPTING REPORT AND RECOMMENDATIONS by District Judge Robert C. Brack 573 Report and Recommendations, DISMISSING 497 Motion to Vacate (2255) filed by Nathan Archuleta (yc) Modified document type on 4/11/2017 (am).
March 14, 2017
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ORDER by Magistrate Judge Stephan M. Vidmar as to Daniel Ramon Muñoz DENYING as moot 537 United States' Motion for Stay and DIRECTING the parties to confer and file a joint statement in light of Beckles no later than March 28, 2017. (sg)
March 29, 2017
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MEMORANDUM OPINION AND ORDER by District Judge Robert C. Brack DISMISSING 531 MOTION to Vacate and Correct Sentence under 28 U.S.C. 2255 (and Johnson v. United States) as to Daniel Ramon Munoz; CERTIFICATE OF APPEALABILITY IS DENIED (yc)
March 29, 2017
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JUDGMENT as to Daniel Ramon Munoz by District Judge Robert C. Brack (yc)
April 10, 2017
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MEMORANDUM OPINION AND ORDER by District Judge Robert C. Brack denying 579 First MOTION to Reduce Sentence - USSC Amendment V and VI as to Nathan Archuleta (jn)
October 12, 2017
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MEMORANDUM OPINION AND ORDER by District Judge Robert C. Brack denying 589 MOTION to Reduce Sentence - USSC Amendment as to Nathan Archuleta (jn)