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

  FDsys > More Information
(Search string is required)
 

09-466 - USA v. Beltran-Leyva et al


Download Files

Metadata

Document in Context
09-466 - USA v. Beltran-Leyva et al
June 29, 2017
PDF | More
MEMORANDUM DECISION AND ORDER as to Joaquin Archivaldo Guzman Loera: Defendant's motion for an Order to Show Cause 86 and defendant's motion to compel discovery 64 are denied, and the Government's request for clarification 77 is granted. Ordered by Judge Brian M. Cogan on 6/29/2017. See Order for further detail. (Clarke, Melonie)
September 27, 2017
PDF | More
REPORT AND RECOMMENDATIONS as to Joaquin Archivaldo Guzman Loera re 64 defendant's request for attorney contact visits. The Court respectfully recommends that the government be ordered to allow defendant to hold contact visits with his attorneys as soon as reasonably practicable, subject to reasonable security measures, including, at the option of the BOP, shackling defendant. Objections to R&R due by 10/11/2017. Ordered by Chief Mag. Judge Roanne L. Mann on 9/27/2017. (Proujansky, Josh)
October 17, 2017
PDF | More
DECISION AND ORDER dated 10/17/17 that defendant's request for contact visits with his attorneys is denied. The Report and Recommendation144 is adopted in part as set forth above, and the parties objections are overruled except as set forth above. The Government is directed to continue implementing its proposed modifications to the auxiliary room consistent with this Order and the Courts October 12, 2017 Order, and to complete the modifications before the November 8, 2017 status conference. The Government shall allow defendant to access the newly equipped auxiliary room whenever he meets with his attorneys as to Joaquin Archivaldo Guzman Loera (4). ( Signed by Judge Brian M. Cogan on 10/17/2017 ) (Guzzi, Roseann)
June 7, 2018
PDF | More
MEMORANDUM DECISION AND ORDER dated 6/7/18 regarding several pre-trial motions. Defendants motions in limine 209, 210, 211 are granted in part and denied in part; and the Governments motion in limine 213 is granted in part and denied in part. Defendants motion for a pretrial determination of conspiracy 215 is denied as to Joaquin Archivaldo Guzman Loera (4). ( Ordered by Judge Brian M. Cogan on 6/7/2018 ) (Guzzi, Roseann)
August 15, 2018
PDF | More
ORDER TO SHOW CAUSE dated 8/15/18 that the parties are ordered to show cause why: (1) Violation 85 should not be stricken as a substantive count; (2) Jones and Apprendi require the Government to prove the elements of ยง 848(e) to the jury beyond a reasonable doubt; and (3) the evidence that the Government seeks to admit is inadmissible under Federal Rule of Evidence 404(b).5 The parties need not re-brief the arguments in support and in opposition to defendant's recent motion to exclude evidence pertaining to Violation 85; the Court will consider those arguments in addition to the supplemental briefing in reaching a final decision on the admissibility of the proffered evidence. The parties should file their briefs on the order to show cause by August 25, 2018. Any responses are due by August 30, 2018 as to Joaquin Archivaldo Guzman Loera. ( Ordered by Judge Brian M. Cogan on 8/15/2018 ) (Guzzi, Roseann)
September 7, 2018
PDF | More
MEMORANDUM DECISION & ORDER dated 9/7/18 denying defendant's 274 motion to strike Violation 85 as to Joaquin Archivaldo Guzman Loera (4). ( Ordered by Judge Brian M. Cogan on 9/7/2018 ) (Guzzi, Roseann)
September 12, 2018
PDF | More
MEMORANDUM DECISION AND ORDER as to Joaquin Archivaldo Guzman Loera. Defendant's 263 and 264 motions to suppress are denied. Ordered by Judge Brian M. Cogan on 8/29/2018. (Clarke, Melonie)
October 30, 2018
PDF | More
MEMORANDUM DECISION AND ORDER as to Joaquin Archivaldo Guzman Loera. This order addresses letters from members of the press 339,345,368,371 and 401 about jury selection. Ordered by Judge Brian M. Cogan on 10/30/2018. (Clarke, Melonie)
November 11, 2018
PDF | More
ORDER as to Joaquin Archivaldo Guzman Loera granting in part and reserving in part 396 Government's Supplemental Motion in Limine. In response to this Court's 11/6/2018 order, the Government has showed cause why this order cannot be unsealed in its entirety at this time. Defendant did not respond. The Court, therefore, issues this opinion with limited redactions based on the following findings: 1. the redactions are necessary to protect the identity of one of the witnesses at issue because the content of those redactions would reveal the witness's identity to anyone who knows about the redacted facts; 2. until this witness testifies at trial, the witness's cooperation will not be publicly confirmed; and 3. at least a majority of the redactions will no longer be necessary once the witness testifies at trial. However, because most if not all of these redactions will no longer be necessary once the witness testifies, the Government is ordered to show cause within two days after the end of this witness's testimony why this order cannot be unsealed in its entirety. Ordered by Judge Brian M. Cogan on 11/11/2018. (Clarke, Melonie)