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08-017 - USA v. Sanchez

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08-017 - USA v. Sanchez
March 14, 2008
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MEMORANDUM AND ORDER as to Jose Sanchez. Counsel for defendant Jose Sanchez has requested that this Court defer issuing a final recommendation on this week's plea allocution, in order to enable defense counsel to confer with his client to determine whether he wants to litigate a potential defense identified at yesterday's proceeding. For the reasons stated in this Memorandum and Order, the Court is prepared to grant the defense additional time to decide whether to waive this potential defense. In addition, the government should consider whether it will now litigate that issue or will instead offer an alternative plea deal so as to avoid motions practice. Counsel are directed to confer with one another and, by March 19, 2008, advise the Court, in writing, how they would like to proceed.. Ordered by Magistrate Judge Roanne L. Mann on 03/14/08. (Mann, Roanne)
April 30, 2008
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MEMORANDUM OPINION as to Jose Sanchez granting defendant's motion for leave to withdraw his plea of guilty, vacating the guilty plea, and ruling that 18 USC 1028A(a)(1) requires the Government to prove that the defendant knew that the identification document he used belonged to another person. Ordered by Senior Judge Charles P. Sifton on 4/30/2008. (Sifton, Charles)