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08-048 - USA v. Medina et al


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08-048 - USA v. Medina et al
May 12, 2008
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ORDER re Consulate as to Gustavo Guzman Vasquez Signed by Magistrate Judge H Bruce Guyton on 5/12/08. (NGW)[3:08-mj-02038]
May 13, 2008
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ORDER OF TEMPORARY DETENTION PENDING HEARING URSUANT TO BAIL REFORM ACT as to Jose Martinez, Saul Moreno. Detention Hearing set for 5/16/2008 10:30 AM in Courtroom 3B - Knoxville before District Judge Thomas A Varlan. Signed by Magistrate Judge C Clifford Shirley on 5/13/08. (DCP)ORDER OF TEMPORARY DETENTION PENDING HEARING URSUANT TO BAIL REFORM ACT as to Jose Martinez, Saul Moreno. Detention Hearing set for 5/16/2008 10:30 AM in Courtroom 3B - Knoxville before District Judge Thomas A Varlan. Signed by Magistrate Judge C Clifford Shirley on 5/13/08. (DCP)
May 13, 2008
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ORDER OF DETENTION PENDING TRIAL as to Michael Hill Signed by Magistrate Judge C Clifford Shirley on 5/13/08. (DCP)
May 13, 2008
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ORDER OF TEMPORARY DETENTION PENDING HEARING PURSUANT TO BAIL REFORM ACT as to Anthony Thompson. Detention Hearing set for 5/16/2008 09:30 AM in Courtroom 3B - Knoxville before Magistrate Judge C Clifford Shirley. Signed by Magistrate Judge C Clifford Shirley on 5/13/08. (DCP)
May 16, 2008
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ORDER OF DETENTION PENDING TRIAL as to Michael Hill. Signed by Magistrate Judge C Clifford Shirley on 5/16/08. (DCP)
May 16, 2008
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ORDER OF DETENTION PENDING TRIAL as to Jose Medina. Signed by Magistrate Judge C Clifford Shirley on 5/16/08. (DCP)
May 16, 2008
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ORDER OF DETENTION PENDING TRIAL as to Jorge Cardenas-Gonzales. Signed by Magistrate Judge C Clifford Shirley on 5/16/08. (DCP)
May 16, 2008
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ORDER OF DETENTION PENDING TRIAL as to Jose Martinez. Signed by Magistrate Judge C Clifford Shirley on 5/16/08. (DCP)
May 16, 2008
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ORDER OF DETENTION PENDING TRIAL as to Porfirio Rojas. Signed by Magistrate Judge C Clifford Shirley on 5/16/08. (DCP)
May 16, 2008
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ORDER OF TEMPORARY DETENTION PENDING HEARING PURSUANT TO BAIL REFORM ACT as to Edwin Morales. Detention Hearing set for 5/27/2008 10:00 AM in Courtroom 3B - Knoxville before Magistrate Judge C Clifford Shirley. Signed by Magistrate Judge C Clifford Shirley on 5/16/08. (DCP)
May 19, 2008
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ORDER OF DETENTION PENDING TRIAL as to Saul Moreno. Signed by Magistrate Judge C Clifford Shirley on 5/19/08. (DCP)
May 27, 2008
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ORDER OF DETENTION PENDING TRIAL as to Edwin Morales. Signed by Magistrate Judge C Clifford Shirley on 5/27/08. (DCP)
June 17, 2008
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ORDER OF DETENTION as to Dannon Cole Detention Hearing set for 6/20/2008 09:00 AM or at an earlier date if the defendant can retain an attorney in Courtroom 3B - Knoxville before Magistrate Judge C Clifford Shirley. Signed by Magistrate Judge C Clifford Shirley on 6/17/08. (DCP)
June 30, 2008
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ORDER granting all pending motions 75, 77, 76, 79, 80, 81, 82, 83, 84, 85 as to Jose Medina (1), Jorge Cardenas-Gonzales (3), Anthony Thompson (5), Michael Hill (6), Edwin Morales (7), Porfirio Rojas (9), Jose Martinez (10), Saul Moreno (11), Miguel Medina Martinez (12), Gustavo Vasquez Guzman (14), Santos Hernandez (15); Accordingly, the Court finds that all time between the filing of the instant motions and the new trial date of January 5, 2009, is fully excludable time under the Speedy Trial Act. See 18U.S.C. § 3161(h)(8)(A)-(B)(i) and (iv). Counsel for government and for all of the Defendants agreed that the time in question was fully excludable. In light of the new trial date of January 5, 2009 at 9:00 a.m in Courtroom 3C before the Honorable Thomas A. Varlan, the Court set the following deadlines: the discovery deadline is extended to July 15, 2008; Defendants shall have until and including August 15, 2008, to file any motions; and the government shall have until and including September 5, 2008, to respond to any such motions. Additionally, the Court scheduled a motion hearing for September 11, 2008, at 9:30a.m and A pretrial conference is scheduled for November 20, 2008 at 10:00 a.m. before the Honorable C. Clifford Shirley in courtroom 3B. Signed by Magistrate Judge C Clifford Shirley on 6/30/08. (DCP)ORDER granting all pending motions 75, 77, 76, 79, 80, 81, 82, 83, 84, 85 as to Jose Medina (1), Jorge Cardenas-Gonzales (3), Anthony Thompson (5), Michael Hill (6), Edwin Morales (7), Porfirio Rojas (9), Jose Martinez (10), Saul Moreno (11), Miguel Medina Martinez (12), Gustavo Vasquez Guzman (14), Santos Hernandez (15); Accordingly, the Court finds that all time between the filing of the instant motions and the new trial date of January 5, 2009, is fully excludable time under the Speedy Trial Act. See 18U.S.C. § 3161(h)(8)(A)-(B)(i) and (iv). Counsel for government and for all of the Defendants agreed that the time in question was fully excludable. In light of the new trial date of January 5, 2009 at 9:00 a.m in Courtroom 3C before the Honorable Thomas A. Varlan, the Court set the following deadlines: the discovery deadline is extended to July 15, 2008; Defendants shall have until and including August 15, 2008, to file any motions; and the government shall have until and including September 5, 2008, to respond to any such motions. Additionally, the Court scheduled a motion hearing for September 11, 2008, at 9:30a.m and A pretrial conference is scheduled for November 20, 2008 at 10:00 a.m. before the Honorable C. Clifford Shirley in courtroom 3B. Signed by Magistrate Judge C Clifford Shirley on 6/30/08. (DCP)ORDER granting all pending motions 75, 77, 76, 79, 80, 81, 82, 83, 84, 85 as to Jose Medina (1), Jorge Cardenas-Gonzales (3), Anthony Thompson (5), Michael Hill (6), Edwin Morales (7), Porfirio Rojas (9), Jose Martinez (10), Saul Moreno (11), Miguel Medina Martinez (12), Gustavo Vasquez Guzman (14), Santos Hernandez (15); Accordingly, the Court finds that all time between the filing of the instant motions and the new trial date of January 5, 2009, is fully excludable time under the Speedy Trial Act. See 18U.S.C. § 3161(h)(8)(A)-(B)(i) and (iv). Counsel for government and for all of the Defendants agreed that the time in question was fully excludable. In light of the new trial date of January 5, 2009 at 9:00 a.m in Courtroom 3C before the Honorable Thomas A. Varlan, the Court set the following deadlines: the discovery deadline is extended to July 15, 2008; Defendants shall have until and including August 15, 2008, to file any motions; and the government shall have until and including September 5, 2008, to respond to any such motions. Additionally, the Court scheduled a motion hearing for September 11, 2008, at 9:30a.m and A pretrial conference is scheduled for November 20, 2008 at 10:00 a.m. before the Honorable C. Clifford Shirley in courtroom 3B. Signed by Magistrate Judge C Clifford Shirley on 6/30/08. (DCP)ORDER granting all pending motions 75, 77, 76, 79, 80, 81, 82, 83, 84, 85 as to Jose Medina (1), Jorge Cardenas-Gonzales (3), Anthony Thompson (5), Michael Hill (6), Edwin Morales (7), Porfirio Rojas (9), Jose Martinez (10), Saul Moreno (11), Miguel Medina Martinez (12), Gustavo Vasquez Guzman (14), Santos Hernandez (15); Accordingly, the Court finds that all time between the filing of the instant motions and the new trial date of January 5, 2009, is fully excludable time under the Speedy Trial Act. See 18U.S.C. § 3161(h)(8)(A)-(B)(i) and (iv). Counsel for government and for all of the Defendants agreed that the time in question was fully excludable. In light of the new trial date of January 5, 2009 at 9:00 a.m in Courtroom 3C before the Honorable Thomas A. Varlan, the Court set the following deadlines: the discovery deadline is extended to July 15, 2008; Defendants shall have until and including August 15, 2008, to file any motions; and the government shall have until and including September 5, 2008, to respond to any such motions. Additionally, the Court scheduled a motion hearing for September 11, 2008, at 9:30a.m and A pretrial conference is scheduled for November 20, 2008 at 10:00 a.m. before the Honorable C. Clifford Shirley in courtroom 3B. Signed by Magistrate Judge C Clifford Shirley on 6/30/08. (DCP)ORDER granting all pending motions 75, 77, 76, 79, 80, 81, 82, 83, 84, 85 as to Jose Medina (1), Jorge Cardenas-Gonzales (3), Anthony Thompson (5), Michael Hill (6), Edwin Morales (7), Porfirio Rojas (9), Jose Martinez (10), Saul Moreno (11), Miguel Medina Martinez (12), Gustavo Vasquez Guzman (14), Santos Hernandez (15); Accordingly, the Court finds that all time between the filing of the instant motions and the new trial date of January 5, 2009, is fully excludable time under the Speedy Trial Act. See 18U.S.C. § 3161(h)(8)(A)-(B)(i) and (iv). Counsel for government and for all of the Defendants agreed that the time in question was fully excludable. In light of the new trial date of January 5, 2009 at 9:00 a.m in Courtroom 3C before the Honorable Thomas A. Varlan, the Court set the following deadlines: the discovery deadline is extended to July 15, 2008; Defendants shall have until and including August 15, 2008, to file any motions; and the government shall have until and including September 5, 2008, to respond to any such motions. Additionally, the Court scheduled a motion hearing for September 11, 2008, at 9:30a.m and A pretrial conference is scheduled for November 20, 2008 at 10:00 a.m. before the Honorable C. Clifford Shirley in courtroom 3B. Signed by Magistrate Judge C Clifford Shirley on 6/30/08. (DCP)ORDER granting all pending motions 75, 77, 76, 79, 80, 81, 82, 83, 84, 85 as to Jose Medina (1), Jorge Cardenas-Gonzales (3), Anthony Thompson (5), Michael Hill (6), Edwin Morales (7), Porfirio Rojas (9), Jose Martinez (10), Saul Moreno (11), Miguel Medina Martinez (12), Gustavo Vasquez Guzman (14), Santos Hernandez (15); Accordingly, the Court finds that all time between the filing of the instant motions and the new trial date of January 5, 2009, is fully excludable time under the Speedy Trial Act. See 18U.S.C. § 3161(h)(8)(A)-(B)(i) and (iv). Counsel for government and for all of the Defendants agreed that the time in question was fully excludable. In light of the new trial date of January 5, 2009 at 9:00 a.m in Courtroom 3C before the Honorable Thomas A. Varlan, the Court set the following deadlines: the discovery deadline is extended to July 15, 2008; Defendants shall have until and including August 15, 2008, to file any motions; and the government shall have until and including September 5, 2008, to respond to any such motions. Additionally, the Court scheduled a motion hearing for September 11, 2008, at 9:30a.m and A pretrial conference is scheduled for November 20, 2008 at 10:00 a.m. before the Honorable C. Clifford Shirley in courtroom 3B. Signed by Magistrate Judge C Clifford Shirley on 6/30/08. (DCP)ORDER granting all pending motions 75, 77, 76, 79, 80, 81, 82, 83, 84, 85 as to Jose Medina (1), Jorge Cardenas-Gonzales (3), Anthony Thompson (5), Michael Hill (6), Edwin Morales (7), Porfirio Rojas (9), Jose Martinez (10), Saul Moreno (11), Miguel Medina Martinez (12), Gustavo Vasquez Guzman (14), Santos Hernandez (15); Accordingly, the Court finds that all time between the filing of the instant motions and the new trial date of January 5, 2009, is fully excludable time under the Speedy Trial Act. See 18U.S.C. § 3161(h)(8)(A)-(B)(i) and (iv). Counsel for government and for all of the Defendants agreed that the time in question was fully excludable. In light of the new trial date of January 5, 2009 at 9:00 a.m in Courtroom 3C before the Honorable Thomas A. Varlan, the Court set the following deadlines: the discovery deadline is extended to July 15, 2008; Defendants shall have until and including August 15, 2008, to file any motions; and the government shall have until and including September 5, 2008, to respond to any such motions. Additionally, the Court scheduled a motion hearing for September 11, 2008, at 9:30a.m and A pretrial conference is scheduled for November 20, 2008 at 10:00 a.m. before the Honorable C. Clifford Shirley in courtroom 3B. Signed by Magistrate Judge C Clifford Shirley on 6/30/08. (DCP)ORDER granting all pending motions 75, 77, 76, 79, 80, 81, 82, 83, 84, 85 as to Jose Medina (1), Jorge Cardenas-Gonzales (3), Anthony Thompson (5), Michael Hill (6), Edwin Morales (7), Porfirio Rojas (9), Jose Martinez (10), Saul Moreno (11), Miguel Medina Martinez (12), Gustavo Vasquez Guzman (14), Santos Hernandez (15); Accordingly, the Court finds that all time between the filing of the instant motions and the new trial date of January 5, 2009, is fully excludable time under the Speedy Trial Act. See 18U.S.C. § 3161(h)(8)(A)-(B)(i) and (iv). Counsel for government and for all of the Defendants agreed that the time in question was fully excludable. In light of the new trial date of January 5, 2009 at 9:00 a.m in Courtroom 3C before the Honorable Thomas A. Varlan, the Court set the following deadlines: the discovery deadline is extended to July 15, 2008; Defendants shall have until and including August 15, 2008, to file any motions; and the government shall have until and including September 5, 2008, to respond to any such motions. Additionally, the Court scheduled a motion hearing for September 11, 2008, at 9:30a.m and A pretrial conference is scheduled for November 20, 2008 at 10:00 a.m. before the Honorable C. Clifford Shirley in courtroom 3B. Signed by Magistrate Judge C Clifford Shirley on 6/30/08. (DCP)ORDER granting all pending motions 75, 77, 76, 79, 80, 81, 82, 83, 84, 85 as to Jose Medina (1), Jorge Cardenas-Gonzales (3), Anthony Thompson (5), Michael Hill (6), Edwin Morales (7), Porfirio Rojas (9), Jose Martinez (10), Saul Moreno (11), Miguel Medina Martinez (12), Gustavo Vasquez Guzman (14), Santos Hernandez (15); Accordingly, the Court finds that all time between the filing of the instant motions and the new trial date of January 5, 2009, is fully excludable time under the Speedy Trial Act. See 18U.S.C. § 3161(h)(8)(A)-(B)(i) and (iv). Counsel for government and for all of the Defendants agreed that the time in question was fully excludable. In light of the new trial date of January 5, 2009 at 9:00 a.m in Courtroom 3C before the Honorable Thomas A. Varlan, the Court set the following deadlines: the discovery deadline is extended to July 15, 2008; Defendants shall have until and including August 15, 2008, to file any motions; and the government shall have until and including September 5, 2008, to respond to any such motions. Additionally, the Court scheduled a motion hearing for September 11, 2008, at 9:30a.m and A pretrial conference is scheduled for November 20, 2008 at 10:00 a.m. before the Honorable C. Clifford Shirley in courtroom 3B. Signed by Magistrate Judge C Clifford Shirley on 6/30/08. (DCP)ORDER granting all pending motions 75, 77, 76, 79, 80, 81, 82, 83, 84, 85 as to Jose Medina (1), Jorge Cardenas-Gonzales (3), Anthony Thompson (5), Michael Hill (6), Edwin Morales (7), Porfirio Rojas (9), Jose Martinez (10), Saul Moreno (11), Miguel Medina Martinez (12), Gustavo Vasquez Guzman (14), Santos Hernandez (15); Accordingly, the Court finds that all time between the filing of the instant motions and the new trial date of January 5, 2009, is fully excludable time under the Speedy Trial Act. See 18U.S.C. § 3161(h)(8)(A)-(B)(i) and (iv). Counsel for government and for all of the Defendants agreed that the time in question was fully excludable. In light of the new trial date of January 5, 2009 at 9:00 a.m in Courtroom 3C before the Honorable Thomas A. Varlan, the Court set the following deadlines: the discovery deadline is extended to July 15, 2008; Defendants shall have until and including August 15, 2008, to file any motions; and the government shall have until and including September 5, 2008, to respond to any such motions. Additionally, the Court scheduled a motion hearing for September 11, 2008, at 9:30a.m and A pretrial conference is scheduled for November 20, 2008 at 10:00 a.m. before the Honorable C. Clifford Shirley in courtroom 3B. Signed by Magistrate Judge C Clifford Shirley on 6/30/08. (DCP)ORDER granting all pending motions 75, 77, 76, 79, 80, 81, 82, 83, 84, 85 as to Jose Medina (1), Jorge Cardenas-Gonzales (3), Anthony Thompson (5), Michael Hill (6), Edwin Morales (7), Porfirio Rojas (9), Jose Martinez (10), Saul Moreno (11), Miguel Medina Martinez (12), Gustavo Vasquez Guzman (14), Santos Hernandez (15); Accordingly, the Court finds that all time between the filing of the instant motions and the new trial date of January 5, 2009, is fully excludable time under the Speedy Trial Act. See 18U.S.C. § 3161(h)(8)(A)-(B)(i) and (iv). Counsel for government and for all of the Defendants agreed that the time in question was fully excludable. In light of the new trial date of January 5, 2009 at 9:00 a.m in Courtroom 3C before the Honorable Thomas A. Varlan, the Court set the following deadlines: the discovery deadline is extended to July 15, 2008; Defendants shall have until and including August 15, 2008, to file any motions; and the government shall have until and including September 5, 2008, to respond to any such motions. Additionally, the Court scheduled a motion hearing for September 11, 2008, at 9:30a.m and A pretrial conference is scheduled for November 20, 2008 at 10:00 a.m. before the Honorable C. Clifford Shirley in courtroom 3B. Signed by Magistrate Judge C Clifford Shirley on 6/30/08. (DCP)ORDER granting all pending motions 75, 77, 76, 79, 80, 81, 82, 83, 84, 85 as to Jose Medina (1), Jorge Cardenas-Gonzales (3), Anthony Thompson (5), Michael Hill (6), Edwin Morales (7), Porfirio Rojas (9), Jose Martinez (10), Saul Moreno (11), Miguel Medina Martinez (12), Gustavo Vasquez Guzman (14), Santos Hernandez (15); Accordingly, the Court finds that all time between the filing of the instant motions and the new trial date of January 5, 2009, is fully excludable time under the Speedy Trial Act. See 18U.S.C. § 3161(h)(8)(A)-(B)(i) and (iv). Counsel for government and for all of the Defendants agreed that the time in question was fully excludable. In light of the new trial date of January 5, 2009 at 9:00 a.m in Courtroom 3C before the Honorable Thomas A. Varlan, the Court set the following deadlines: the discovery deadline is extended to July 15, 2008; Defendants shall have until and including August 15, 2008, to file any motions; and the government shall have until and including September 5, 2008, to respond to any such motions. Additionally, the Court scheduled a motion hearing for September 11, 2008, at 9:30a.m and A pretrial conference is scheduled for November 20, 2008 at 10:00 a.m. before the Honorable C. Clifford Shirley in courtroom 3B. Signed by Magistrate Judge C Clifford Shirley on 6/30/08. (DCP)ORDER granting all pending motions 75, 77, 76, 79, 80, 81, 82, 83, 84, 85 as to Jose Medina (1), Jorge Cardenas-Gonzales (3), Anthony Thompson (5), Michael Hill (6), Edwin Morales (7), Porfirio Rojas (9), Jose Martinez (10), Saul Moreno (11), Miguel Medina Martinez (12), Gustavo Vasquez Guzman (14), Santos Hernandez (15); Accordingly, the Court finds that all time between the filing of the instant motions and the new trial date of January 5, 2009, is fully excludable time under the Speedy Trial Act. See 18U.S.C. § 3161(h)(8)(A)-(B)(i) and (iv). Counsel for government and for all of the Defendants agreed that the time in question was fully excludable. In light of the new trial date of January 5, 2009 at 9:00 a.m in Courtroom 3C before the Honorable Thomas A. Varlan, the Court set the following deadlines: the discovery deadline is extended to July 15, 2008; Defendants shall have until and including August 15, 2008, to file any motions; and the government shall have until and including September 5, 2008, to respond to any such motions. Additionally, the Court scheduled a motion hearing for September 11, 2008, at 9:30a.m and A pretrial conference is scheduled for November 20, 2008 at 10:00 a.m. before the Honorable C. Clifford Shirley in courtroom 3B. Signed by Magistrate Judge C Clifford Shirley on 6/30/08. (DCP)
July 17, 2008
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MEMORANDUM AND ORDER as to Romelia Pineda re Court's order of 6/30/08, doc, 103 granting an extension of the motion deadline to 8/15/08 and continuing trial date to 1/5/09. The Court further made the appropriate Speedy Trial Act findings, excluding the time from the filing of the pretrial motions and the new trial date. All dates and Speedy Trial Act findings in this Order are applicable to Mr. Pineda and in all other respects, the Order is AFFIRMED. Signed by Magistrate Judge C Clifford Shirley on 7/17/08. (DCP)
August 8, 2008
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MEMORANDUM AND ORDER as to Christian Fuentes incorporating and adopting the 111 Order Setting Conditions of Release [3:08-mj-1073, doc.3]. Any motions filed by defendant Fuentes shall be due on or before August 29, 2008, and the governments responses for motions filed by defendant Fuentes shall be due on or before September 9, 2008. The previously scheduled deadlines remain in effect as to all other defendants in this case. Signed by Magistrate Judge C Clifford Shirley on 8/8/08. (DCP)
September 5, 2008
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MEMORDANDUM AND ORDER granting 107 Motion to Withdraw as Attorney. Kelly S Johnson withdrawn from case. as to Porfirio Rojas (9). The Court SUBSTITUTES and APPOINTS Mr. Irwin under the Civil Justice Act (CJA) as counsel of record for the Defendant. Signed by Magistrate Judge C Clifford Shirley on 9/5/2008. (DCP)
November 19, 2008
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MEMORANDUM AND ORDER granting 195 Motion for Reconsideration as to Miguel Medina Martinez (12). Signed by Magistrate Judge C Clifford Shirley on 11/19/2008. The Governments Motion to Reopen Suppression Hearing [Doc. 195] is GRANTED. The Court will discuss dates for this hearing at the pretrial conference on November 20, 2008, at 10:00 a.m. (DCP)
March 6, 2009
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MEMORADADUM AND ORDER. Defendant Dannon Coles Motion to Adopt Co-defendantsMotions [Doc. 179] and Defendant Porfirio Rojass Motion to Adopt Co-Defendants Motions [Doc. 180] are GRANTED; Defendant Dannon Coles Motion for Bill of Particulars [Doc.139] and Defendant Miguel Medina Martiezs Motion for F.R.CR.P.Rule (7)(f) Bill of Particulars [Doc. 141] are DENIED as moot. This motion is also DENIED as moot with respect to Defendant Porfirio Rojas, who has joined in it; (3) Defendant Dannon Coles Motion to Sever Defendant [Doc. 137] and Defendant Miguel Medina Martinezs Motion for Severance of Defendants [Doc. 153] are DENIED; Defendant Miguel Medina Martinezs First Specific Brady Motionfor Disclosure of Specific Items of Impeaching Information [Doc. 140] and Motion for Exculpatory Evidence [Doc. 148] are DENIED as moot. These motions are also DENIED as moot with respect to Defendants Dannon Cole and Porfirio Rojas, who have joined in them; Defendant Miguel Medina Martinezs Motion for Disclosure of Material Witnesses [Doc. 143] and Motion for Disclosure ofInformants and Operatives [Doc. 147] are DENIED. These motions are also DENIED as to Defendants Dannon Cole and Porfirio Rojas, who have joined in them; Defendant Miguel Medina Martinezs Motion for Pretrial Production of Witness Statements [Doc. 150] is DENIED as moot. This motion is also DENIED as moot with respect to Defendants Dannon Cole and Porfirio Rojas, who have joined in it; Defendant Martinezs Motion to Require the Government to Reveal Any Agreements with or Concessions to Witnesses That May Influence Their Testimony [Doc. 157] is DENIED as moot. This motion is also DENIED as moot with respect to Defendants Dannon Cole and Porfirio Rojas, who have joined in it; Defendant Miguel Medina Martinezs Motion for Disclosure of All Statements Which the Government Will Seek to Attribute to the Defendant [Doc. 144] is DENIED. This motion is also DENIED as to Defendants Dannon Cole and Porfirio Rojas, who have joined in it; Defendant Miguel Medina Martinezs Motion for Pretrial Hearingon the Existence of a Conspiratorial Agreement and the Connection Thereto of the Defendant [Doc. 151] is DENIED. This motion is also DENIED as to Defendants Dannon Cole and Porfirio Rojas, who have joined in it; Defendant Coles Motion for Notice of Governments Intention to Use Evidence [Doc. 138] and Defendant Miguel Medina Martinezs Motion for Notice of Evidence Arguably Subject to Suppression under Rule 12(b)(4)(B) [Doc. 149] are DENIED as moot. This motion isalso DENIED as moot as to Defendant Porfirio Rojas, who has joined in Defendant Coles motion; Defendant Miguel Medina Martinezs Request for Pretrial Disclosure of Rule 404(b) Evidence [Doc. 146] is DENIED. This motion is also DENIED with respect to Defendants Dannon Cole and Porfirio Rojas, who have joined in it; Defendant Miguel Medina Martinezs Request for Notice ofElectronic Surveillance [Doc. 160] is DENIED as moot. This motion is also DENIED as moot with respect to Defendants Dannon Cole and Porfirio Rojas, who have joined in it; and Defendant Saul Morenos Motion to Suppress Introduction of Taped Conversations [Doc. 192] is DENIED as moot. Signed by Magistrate Judge C Clifford Shirley on 3/6/2009. (DCP, )MEMORADADUM AND ORDER. Defendant Dannon Coles Motion to Adopt Co-defendantsMotions [Doc. 179] and Defendant Porfirio Rojass Motion to Adopt Co-Defendants Motions [Doc. 180] are GRANTED; Defendant Dannon Coles Motion for Bill of Particulars [Doc.139] and Defendant Miguel Medina Martiezs Motion for F.R.CR.P.Rule (7)(f) Bill of Particulars [Doc. 141] are DENIED as moot. This motion is also DENIED as moot with respect to Defendant Porfirio Rojas, who has joined in it; (3) Defendant Dannon Coles Motion to Sever Defendant [Doc. 137] and Defendant Miguel Medina Martinezs Motion for Severance of Defendants [Doc. 153] are DENIED; Defendant Miguel Medina Martinezs First Specific Brady Motionfor Disclosure of Specific Items of Impeaching Information [Doc. 140] and Motion for Exculpatory Evidence [Doc. 148] are DENIED as moot. These motions are also DENIED as moot with respect to Defendants Dannon Cole and Porfirio Rojas, who have joined in them; Defendant Miguel Medina Martinezs Motion for Disclosure of Material Witnesses [Doc. 143] and Motion for Disclosure ofInformants and Operatives [Doc. 147] are DENIED. These motions are also DENIED as to Defendants Dannon Cole and Porfirio Rojas, who have joined in them; Defendant Miguel Medina Martinezs Motion for Pretrial Production of Witness Statements [Doc. 150] is DENIED as moot. This motion is also DENIED as moot with respect to Defendants Dannon Cole and Porfirio Rojas, who have joined in it; Defendant Martinezs Motion to Require the Government to Reveal Any Agreements with or Concessions to Witnesses That May Influence Their Testimony [Doc. 157] is DENIED as moot. This motion is also DENIED as moot with respect to Defendants Dannon Cole and Porfirio Rojas, who have joined in it; Defendant Miguel Medina Martinezs Motion for Disclosure of All Statements Which the Government Will Seek to Attribute to the Defendant [Doc. 144] is DENIED. This motion is also DENIED as to Defendants Dannon Cole and Porfirio Rojas, who have joined in it; Defendant Miguel Medina Martinezs Motion for Pretrial Hearingon the Existence of a Conspiratorial Agreement and the Connection Thereto of the Defendant [Doc. 151] is DENIED. This motion is also DENIED as to Defendants Dannon Cole and Porfirio Rojas, who have joined in it; Defendant Coles Motion for Notice of Governments Intention to Use Evidence [Doc. 138] and Defendant Miguel Medina Martinezs Motion for Notice of Evidence Arguably Subject to Suppression under Rule 12(b)(4)(B) [Doc. 149] are DENIED as moot. This motion isalso DENIED as moot as to Defendant Porfirio Rojas, who has joined in Defendant Coles motion; Defendant Miguel Medina Martinezs Request for Pretrial Disclosure of Rule 404(b) Evidence [Doc. 146] is DENIED. This motion is also DENIED with respect to Defendants Dannon Cole and Porfirio Rojas, who have joined in it; Defendant Miguel Medina Martinezs Request for Notice ofElectronic Surveillance [Doc. 160] is DENIED as moot. This motion is also DENIED as moot with respect to Defendants Dannon Cole and Porfirio Rojas, who have joined in it; and Defendant Saul Morenos Motion to Suppress Introduction of Taped Conversations [Doc. 192] is DENIED as moot. Signed by Magistrate Judge C Clifford Shirley on 3/6/2009. (DCP, )MEMORADADUM AND ORDER. Defendant Dannon Coles Motion to Adopt Co-defendantsMotions [Doc. 179] and Defendant Porfirio Rojass Motion to Adopt Co-Defendants Motions [Doc. 180] are GRANTED; Defendant Dannon Coles Motion for Bill of Particulars [Doc.139] and Defendant Miguel Medina Martiezs Motion for F.R.CR.P.Rule (7)(f) Bill of Particulars [Doc. 141] are DENIED as moot. This motion is also DENIED as moot with respect to Defendant Porfirio Rojas, who has joined in it; (3) Defendant Dannon Coles Motion to Sever Defendant [Doc. 137] and Defendant Miguel Medina Martinezs Motion for Severance of Defendants [Doc. 153] are DENIED; Defendant Miguel Medina Martinezs First Specific Brady Motionfor Disclosure of Specific Items of Impeaching Information [Doc. 140] and Motion for Exculpatory Evidence [Doc. 148] are DENIED as moot. These motions are also DENIED as moot with respect to Defendants Dannon Cole and Porfirio Rojas, who have joined in them; Defendant Miguel Medina Martinezs Motion for Disclosure of Material Witnesses [Doc. 143] and Motion for Disclosure ofInformants and Operatives [Doc. 147] are DENIED. These motions are also DENIED as to Defendants Dannon Cole and Porfirio Rojas, who have joined in them; Defendant Miguel Medina Martinezs Motion for Pretrial Production of Witness Statements [Doc. 150] is DENIED as moot. This motion is also DENIED as moot with respect to Defendants Dannon Cole and Porfirio Rojas, who have joined in it; Defendant Martinezs Motion to Require the Government to Reveal Any Agreements with or Concessions to Witnesses That May Influence Their Testimony [Doc. 157] is DENIED as moot. This motion is also DENIED as moot with respect to Defendants Dannon Cole and Porfirio Rojas, who have joined in it; Defendant Miguel Medina Martinezs Motion for Disclosure of All Statements Which the Government Will Seek to Attribute to the Defendant [Doc. 144] is DENIED. This motion is also DENIED as to Defendants Dannon Cole and Porfirio Rojas, who have joined in it; Defendant Miguel Medina Martinezs Motion for Pretrial Hearingon the Existence of a Conspiratorial Agreement and the Connection Thereto of the Defendant [Doc. 151] is DENIED. This motion is also DENIED as to Defendants Dannon Cole and Porfirio Rojas, who have joined in it; Defendant Coles Motion for Notice of Governments Intention to Use Evidence [Doc. 138] and Defendant Miguel Medina Martinezs Motion for Notice of Evidence Arguably Subject to Suppression under Rule 12(b)(4)(B) [Doc. 149] are DENIED as moot. This motion isalso DENIED as moot as to Defendant Porfirio Rojas, who has joined in Defendant Coles motion; Defendant Miguel Medina Martinezs Request for Pretrial Disclosure of Rule 404(b) Evidence [Doc. 146] is DENIED. This motion is also DENIED with respect to Defendants Dannon Cole and Porfirio Rojas, who have joined in it; Defendant Miguel Medina Martinezs Request for Notice ofElectronic Surveillance [Doc. 160] is DENIED as moot. This motion is also DENIED as moot with respect to Defendants Dannon Cole and Porfirio Rojas, who have joined in it; and Defendant Saul Morenos Motion to Suppress Introduction of Taped Conversations [Doc. 192] is DENIED as moot. Signed by Magistrate Judge C Clifford Shirley on 3/6/2009. (DCP, )MEMORADADUM AND ORDER. Defendant Dannon Coles Motion to Adopt Co-defendantsMotions [Doc. 179] and Defendant Porfirio Rojass Motion to Adopt Co-Defendants Motions [Doc. 180] are GRANTED; Defendant Dannon Coles Motion for Bill of Particulars [Doc.139] and Defendant Miguel Medina Martiezs Motion for F.R.CR.P.Rule (7)(f) Bill of Particulars [Doc. 141] are DENIED as moot. This motion is also DENIED as moot with respect to Defendant Porfirio Rojas, who has joined in it; (3) Defendant Dannon Coles Motion to Sever Defendant [Doc. 137] and Defendant Miguel Medina Martinezs Motion for Severance of Defendants [Doc. 153] are DENIED; Defendant Miguel Medina Martinezs First Specific Brady Motionfor Disclosure of Specific Items of Impeaching Information [Doc. 140] and Motion for Exculpatory Evidence [Doc. 148] are DENIED as moot. These motions are also DENIED as moot with respect to Defendants Dannon Cole and Porfirio Rojas, who have joined in them; Defendant Miguel Medina Martinezs Motion for Disclosure of Material Witnesses [Doc. 143] and Motion for Disclosure ofInformants and Operatives [Doc. 147] are DENIED. These motions are also DENIED as to Defendants Dannon Cole and Porfirio Rojas, who have joined in them; Defendant Miguel Medina Martinezs Motion for Pretrial Production of Witness Statements [Doc. 150] is DENIED as moot. This motion is also DENIED as moot with respect to Defendants Dannon Cole and Porfirio Rojas, who have joined in it; Defendant Martinezs Motion to Require the Government to Reveal Any Agreements with or Concessions to Witnesses That May Influence Their Testimony [Doc. 157] is DENIED as moot. This motion is also DENIED as moot with respect to Defendants Dannon Cole and Porfirio Rojas, who have joined in it; Defendant Miguel Medina Martinezs Motion for Disclosure of All Statements Which the Government Will Seek to Attribute to the Defendant [Doc. 144] is DENIED. This motion is also DENIED as to Defendants Dannon Cole and Porfirio Rojas, who have joined in it; Defendant Miguel Medina Martinezs Motion for Pretrial Hearingon the Existence of a Conspiratorial Agreement and the Connection Thereto of the Defendant [Doc. 151] is DENIED. This motion is also DENIED as to Defendants Dannon Cole and Porfirio Rojas, who have joined in it; Defendant Coles Motion for Notice of Governments Intention to Use Evidence [Doc. 138] and Defendant Miguel Medina Martinezs Motion for Notice of Evidence Arguably Subject to Suppression under Rule 12(b)(4)(B) [Doc. 149] are DENIED as moot. This motion isalso DENIED as moot as to Defendant Porfirio Rojas, who has joined in Defendant Coles motion; Defendant Miguel Medina Martinezs Request for Pretrial Disclosure of Rule 404(b) Evidence [Doc. 146] is DENIED. This motion is also DENIED with respect to Defendants Dannon Cole and Porfirio Rojas, who have joined in it; Defendant Miguel Medina Martinezs Request for Notice ofElectronic Surveillance [Doc. 160] is DENIED as moot. This motion is also DENIED as moot with respect to Defendants Dannon Cole and Porfirio Rojas, who have joined in it; and Defendant Saul Morenos Motion to Suppress Introduction of Taped Conversations [Doc. 192] is DENIED as moot. Signed by Magistrate Judge C Clifford Shirley on 3/6/2009. (DCP, )
March 16, 2009
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MEMORANDUM AND ORDER Defendant Christian Fuentes Motion to Appear at PretrialConference Via Stand-In Counsel and Telephone Standby [Doc. 236] is GRANTED;Attorney Andrew S. Roskinds Motion to Withdraw as Counsel [Doc. 225] is GRANTED, and he is relieved of further representation of Defendant Alan Patty;Attorney Angela Morelock is SUBSTITUTED as counsel of record for Defendant Patty; Attorney Donny Youngs Motion to Withdraw as Counsel of Record [Doc. 233] is GRANTED, and Attorney Young is relieved as counsel for Defendant Jose Medina; Attorney Kimberly Parton is SUBSTITUTED and APPOINTED as counsel of record for Defendant Medina under the C.J.A.; Defendant Pattys Motion to Continue [Doc. 234] is GRANTED; The trial of this matter is reset to commence at 9:00 a.m., on August 4, 2009, before the Honorable Thomas A. Varlan, Unitedstates District Judge; and All the time between the March 12, 2009 hearing and the new trial date of August 4, 2009, is fully excludable time under theSpeedy Trial Act. Signed by Magistrate Judge C Clifford Shirley on 3/16/2009. (DCP, )MEMORANDUM AND ORDER Defendant Christian Fuentes Motion to Appear at PretrialConference Via Stand-In Counsel and Telephone Standby [Doc. 236] is GRANTED;Attorney Andrew S. Roskinds Motion to Withdraw as Counsel [Doc. 225] is GRANTED, and he is relieved of further representation of Defendant Alan Patty;Attorney Angela Morelock is SUBSTITUTED as counsel of record for Defendant Patty; Attorney Donny Youngs Motion to Withdraw as Counsel of Record [Doc. 233] is GRANTED, and Attorney Young is relieved as counsel for Defendant Jose Medina; Attorney Kimberly Parton is SUBSTITUTED and APPOINTED as counsel of record for Defendant Medina under the C.J.A.; Defendant Pattys Motion to Continue [Doc. 234] is GRANTED; The trial of this matter is reset to commence at 9:00 a.m., on August 4, 2009, before the Honorable Thomas A. Varlan, Unitedstates District Judge; and All the time between the March 12, 2009 hearing and the new trial date of August 4, 2009, is fully excludable time under theSpeedy Trial Act. Signed by Magistrate Judge C Clifford Shirley on 3/16/2009. (DCP, )MEMORANDUM AND ORDER Defendant Christian Fuentes Motion to Appear at PretrialConference Via Stand-In Counsel and Telephone Standby [Doc. 236] is GRANTED;Attorney Andrew S. Roskinds Motion to Withdraw as Counsel [Doc. 225] is GRANTED, and he is relieved of further representation of Defendant Alan Patty;Attorney Angela Morelock is SUBSTITUTED as counsel of record for Defendant Patty; Attorney Donny Youngs Motion to Withdraw as Counsel of Record [Doc. 233] is GRANTED, and Attorney Young is relieved as counsel for Defendant Jose Medina; Attorney Kimberly Parton is SUBSTITUTED and APPOINTED as counsel of record for Defendant Medina under the C.J.A.; Defendant Pattys Motion to Continue [Doc. 234] is GRANTED; The trial of this matter is reset to commence at 9:00 a.m., on August 4, 2009, before the Honorable Thomas A. Varlan, Unitedstates District Judge; and All the time between the March 12, 2009 hearing and the new trial date of August 4, 2009, is fully excludable time under theSpeedy Trial Act. Signed by Magistrate Judge C Clifford Shirley on 3/16/2009. (DCP, )MEMORANDUM AND ORDER Defendant Christian Fuentes Motion to Appear at PretrialConference Via Stand-In Counsel and Telephone Standby [Doc. 236] is GRANTED;Attorney Andrew S. Roskinds Motion to Withdraw as Counsel [Doc. 225] is GRANTED, and he is relieved of further representation of Defendant Alan Patty;Attorney Angela Morelock is SUBSTITUTED as counsel of record for Defendant Patty; Attorney Donny Youngs Motion to Withdraw as Counsel of Record [Doc. 233] is GRANTED, and Attorney Young is relieved as counsel for Defendant Jose Medina; Attorney Kimberly Parton is SUBSTITUTED and APPOINTED as counsel of record for Defendant Medina under the C.J.A.; Defendant Pattys Motion to Continue [Doc. 234] is GRANTED; The trial of this matter is reset to commence at 9:00 a.m., on August 4, 2009, before the Honorable Thomas A. Varlan, Unitedstates District Judge; and All the time between the March 12, 2009 hearing and the new trial date of August 4, 2009, is fully excludable time under theSpeedy Trial Act. Signed by Magistrate Judge C Clifford Shirley on 3/16/2009. (DCP, )MEMORANDUM AND ORDER Defendant Christian Fuentes Motion to Appear at PretrialConference Via Stand-In Counsel and Telephone Standby [Doc. 236] is GRANTED;Attorney Andrew S. Roskinds Motion to Withdraw as Counsel [Doc. 225] is GRANTED, and he is relieved of further representation of Defendant Alan Patty;Attorney Angela Morelock is SUBSTITUTED as counsel of record for Defendant Patty; Attorney Donny Youngs Motion to Withdraw as Counsel of Record [Doc. 233] is GRANTED, and Attorney Young is relieved as counsel for Defendant Jose Medina; Attorney Kimberly Parton is SUBSTITUTED and APPOINTED as counsel of record for Defendant Medina under the C.J.A.; Defendant Pattys Motion to Continue [Doc. 234] is GRANTED; The trial of this matter is reset to commence at 9:00 a.m., on August 4, 2009, before the Honorable Thomas A. Varlan, Unitedstates District Judge; and All the time between the March 12, 2009 hearing and the new trial date of August 4, 2009, is fully excludable time under theSpeedy Trial Act. Signed by Magistrate Judge C Clifford Shirley on 3/16/2009. (DCP, )MEMORANDUM AND ORDER Defendant Christian Fuentes Motion to Appear at PretrialConference Via Stand-In Counsel and Telephone Standby [Doc. 236] is GRANTED;Attorney Andrew S. Roskinds Motion to Withdraw as Counsel [Doc. 225] is GRANTED, and he is relieved of further representation of Defendant Alan Patty;Attorney Angela Morelock is SUBSTITUTED as counsel of record for Defendant Patty; Attorney Donny Youngs Motion to Withdraw as Counsel of Record [Doc. 233] is GRANTED, and Attorney Young is relieved as counsel for Defendant Jose Medina; Attorney Kimberly Parton is SUBSTITUTED and APPOINTED as counsel of record for Defendant Medina under the C.J.A.; Defendant Pattys Motion to Continue [Doc. 234] is GRANTED; The trial of this matter is reset to commence at 9:00 a.m., on August 4, 2009, before the Honorable Thomas A. Varlan, Unitedstates District Judge; and All the time between the March 12, 2009 hearing and the new trial date of August 4, 2009, is fully excludable time under theSpeedy Trial Act. Signed by Magistrate Judge C Clifford Shirley on 3/16/2009. (DCP, )MEMORANDUM AND ORDER Defendant Christian Fuentes Motion to Appear at PretrialConference Via Stand-In Counsel and Telephone Standby [Doc. 236] is GRANTED;Attorney Andrew S. Roskinds Motion to Withdraw as Counsel [Doc. 225] is GRANTED, and he is relieved of further representation of Defendant Alan Patty;Attorney Angela Morelock is SUBSTITUTED as counsel of record for Defendant Patty; Attorney Donny Youngs Motion to Withdraw as Counsel of Record [Doc. 233] is GRANTED, and Attorney Young is relieved as counsel for Defendant Jose Medina; Attorney Kimberly Parton is SUBSTITUTED and APPOINTED as counsel of record for Defendant Medina under the C.J.A.; Defendant Pattys Motion to Continue [Doc. 234] is GRANTED; The trial of this matter is reset to commence at 9:00 a.m., on August 4, 2009, before the Honorable Thomas A. Varlan, Unitedstates District Judge; and All the time between the March 12, 2009 hearing and the new trial date of August 4, 2009, is fully excludable time under theSpeedy Trial Act. Signed by Magistrate Judge C Clifford Shirley on 3/16/2009. (DCP, )MEMORANDUM AND ORDER Defendant Christian Fuentes Motion to Appear at PretrialConference Via Stand-In Counsel and Telephone Standby [Doc. 236] is GRANTED;Attorney Andrew S. Roskinds Motion to Withdraw as Counsel [Doc. 225] is GRANTED, and he is relieved of further representation of Defendant Alan Patty;Attorney Angela Morelock is SUBSTITUTED as counsel of record for Defendant Patty; Attorney Donny Youngs Motion to Withdraw as Counsel of Record [Doc. 233] is GRANTED, and Attorney Young is relieved as counsel for Defendant Jose Medina; Attorney Kimberly Parton is SUBSTITUTED and APPOINTED as counsel of record for Defendant Medina under the C.J.A.; Defendant Pattys Motion to Continue [Doc. 234] is GRANTED; The trial of this matter is reset to commence at 9:00 a.m., on August 4, 2009, before the Honorable Thomas A. Varlan, Unitedstates District Judge; and All the time between the March 12, 2009 hearing and the new trial date of August 4, 2009, is fully excludable time under theSpeedy Trial Act. Signed by Magistrate Judge C Clifford Shirley on 3/16/2009. (DCP, )MEMORANDUM AND ORDER Defendant Christian Fuentes Motion to Appear at PretrialConference Via Stand-In Counsel and Telephone Standby [Doc. 236] is GRANTED;Attorney Andrew S. Roskinds Motion to Withdraw as Counsel [Doc. 225] is GRANTED, and he is relieved of further representation of Defendant Alan Patty;Attorney Angela Morelock is SUBSTITUTED as counsel of record for Defendant Patty; Attorney Donny Youngs Motion to Withdraw as Counsel of Record [Doc. 233] is GRANTED, and Attorney Young is relieved as counsel for Defendant Jose Medina; Attorney Kimberly Parton is SUBSTITUTED and APPOINTED as counsel of record for Defendant Medina under the C.J.A.; Defendant Pattys Motion to Continue [Doc. 234] is GRANTED; The trial of this matter is reset to commence at 9:00 a.m., on August 4, 2009, before the Honorable Thomas A. Varlan, Unitedstates District Judge; and All the time between the March 12, 2009 hearing and the new trial date of August 4, 2009, is fully excludable time under theSpeedy Trial Act. Signed by Magistrate Judge C Clifford Shirley on 3/16/2009. (DCP, )MEMORANDUM AND ORDER Defendant Christian Fuentes Motion to Appear at PretrialConference Via Stand-In Counsel and Telephone Standby [Doc. 236] is GRANTED;Attorney Andrew S. Roskinds Motion to Withdraw as Counsel [Doc. 225] is GRANTED, and he is relieved of further representation of Defendant Alan Patty;Attorney Angela Morelock is SUBSTITUTED as counsel of record for Defendant Patty; Attorney Donny Youngs Motion to Withdraw as Counsel of Record [Doc. 233] is GRANTED, and Attorney Young is relieved as counsel for Defendant Jose Medina; Attorney Kimberly Parton is SUBSTITUTED and APPOINTED as counsel of record for Defendant Medina under the C.J.A.; Defendant Pattys Motion to Continue [Doc. 234] is GRANTED; The trial of this matter is reset to commence at 9:00 a.m., on August 4, 2009, before the Honorable Thomas A. Varlan, Unitedstates District Judge; and All the time between the March 12, 2009 hearing and the new trial date of August 4, 2009, is fully excludable time under theSpeedy Trial Act. Signed by Magistrate Judge C Clifford Shirley on 3/16/2009. (DCP, )MEMORANDUM AND ORDER Defendant Christian Fuentes Motion to Appear at PretrialConference Via Stand-In Counsel and Telephone Standby [Doc. 236] is GRANTED;Attorney Andrew S. Roskinds Motion to Withdraw as Counsel [Doc. 225] is GRANTED, and he is relieved of further representation of Defendant Alan Patty;Attorney Angela Morelock is SUBSTITUTED as counsel of record for Defendant Patty; Attorney Donny Youngs Motion to Withdraw as Counsel of Record [Doc. 233] is GRANTED, and Attorney Young is relieved as counsel for Defendant Jose Medina; Attorney Kimberly Parton is SUBSTITUTED and APPOINTED as counsel of record for Defendant Medina under the C.J.A.; Defendant Pattys Motion to Continue [Doc. 234] is GRANTED; The trial of this matter is reset to commence at 9:00 a.m., on August 4, 2009, before the Honorable Thomas A. Varlan, Unitedstates District Judge; and All the time between the March 12, 2009 hearing and the new trial date of August 4, 2009, is fully excludable time under theSpeedy Trial Act. Signed by Magistrate Judge C Clifford Shirley on 3/16/2009. (DCP, )
May 8, 2009
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MEMORANDUM and ORDER granting 248 Motion to Extend plea deadline as to Miguel Medina Martinez (12). Signed by Magistrate Judge H Bruce Guyton on 5/8/09.Plea deadline reset for June 1, 2009 as to defendant Miguel Medina Martinez.(NGW)
July 2, 2009
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PRETRIAL ORDER as to Jose Medina, Jorge Cardenas-Gonzales, Dannon Cole, Edwin Morales, Saul Moreno, Miguel Medina Martinez, Gustavo Vasquez Guzman, Alan Patty. This case will be set for trial before the Honorable Thomas A. Varlan and a jury, to commence at 9:00 a.m. on August 4, 2009. Signed by Magistrate Judge C Clifford Shirley on 7/2/2009. (DCP, )PRETRIAL ORDER as to Jose Medina, Jorge Cardenas-Gonzales, Dannon Cole, Edwin Morales, Saul Moreno, Miguel Medina Martinez, Gustavo Vasquez Guzman, Alan Patty. This case will be set for trial before the Honorable Thomas A. Varlan and a jury, to commence at 9:00 a.m. on August 4, 2009. Signed by Magistrate Judge C Clifford Shirley on 7/2/2009. (DCP, )PRETRIAL ORDER as to Jose Medina, Jorge Cardenas-Gonzales, Dannon Cole, Edwin Morales, Saul Moreno, Miguel Medina Martinez, Gustavo Vasquez Guzman, Alan Patty. This case will be set for trial before the Honorable Thomas A. Varlan and a jury, to commence at 9:00 a.m. on August 4, 2009. Signed by Magistrate Judge C Clifford Shirley on 7/2/2009. (DCP, )PRETRIAL ORDER as to Jose Medina, Jorge Cardenas-Gonzales, Dannon Cole, Edwin Morales, Saul Moreno, Miguel Medina Martinez, Gustavo Vasquez Guzman, Alan Patty. This case will be set for trial before the Honorable Thomas A. Varlan and a jury, to commence at 9:00 a.m. on August 4, 2009. Signed by Magistrate Judge C Clifford Shirley on 7/2/2009. (DCP, )PRETRIAL ORDER as to Jose Medina, Jorge Cardenas-Gonzales, Dannon Cole, Edwin Morales, Saul Moreno, Miguel Medina Martinez, Gustavo Vasquez Guzman, Alan Patty. This case will be set for trial before the Honorable Thomas A. Varlan and a jury, to commence at 9:00 a.m. on August 4, 2009. Signed by Magistrate Judge C Clifford Shirley on 7/2/2009. (DCP, )PRETRIAL ORDER as to Jose Medina, Jorge Cardenas-Gonzales, Dannon Cole, Edwin Morales, Saul Moreno, Miguel Medina Martinez, Gustavo Vasquez Guzman, Alan Patty. This case will be set for trial before the Honorable Thomas A. Varlan and a jury, to commence at 9:00 a.m. on August 4, 2009. Signed by Magistrate Judge C Clifford Shirley on 7/2/2009. (DCP, )PRETRIAL ORDER as to Jose Medina, Jorge Cardenas-Gonzales, Dannon Cole, Edwin Morales, Saul Moreno, Miguel Medina Martinez, Gustavo Vasquez Guzman, Alan Patty. This case will be set for trial before the Honorable Thomas A. Varlan and a jury, to commence at 9:00 a.m. on August 4, 2009. Signed by Magistrate Judge C Clifford Shirley on 7/2/2009. (DCP, )PRETRIAL ORDER as to Jose Medina, Jorge Cardenas-Gonzales, Dannon Cole, Edwin Morales, Saul Moreno, Miguel Medina Martinez, Gustavo Vasquez Guzman, Alan Patty. This case will be set for trial before the Honorable Thomas A. Varlan and a jury, to commence at 9:00 a.m. on August 4, 2009. Signed by Magistrate Judge C Clifford Shirley on 7/2/2009. (DCP, )
September 11, 2009
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MEMORANDUM AND ORDER as to Jose Medina (1). The Court finds that the Defendants pro se Affidavit, Doc. 283 is DENIED in part in that the Court declines to substitute counsel and is GRANTED in part in that Attorney Parton has agreed to provide the requested documents to the Defendant. The Defendantis encouraged to work with counsel throughout the remainder of the case. Signed by Magistrate Judge C Clifford Shirley on 9/11/2009. (DCP, )MEMORANDUM AND ORDER as to Jose Medina (1). The Court finds that the Defendants pro se Affidavit, Doc. 283 is DENIED in part in that the Court declines to substitute counsel and is GRANTED in part in that Attorney Parton has agreed to provide the requested documents to the Defendant. The Defendantis encouraged to work with counsel throughout the remainder of the case. Signed by Magistrate Judge C Clifford Shirley on 9/11/2009. (DCP, )
October 16, 2009
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MEMORANDUM AND ORDER denying as moot 291 Motion to Withdraw as Attorney. as to Jose Martines (10). Defendant Martines change of plea hearing, previously set for October 19, 2009, at 9:00 a.m., before United States District JudgeThomas A. Varlan, is RESET to October 22, 2009, at 10:00 a.m. Signed by Magistrate Judge C Clifford Shirley on 10/16/2009. (DCP)
August 23, 2010
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MEMORANDUM AND ORDER denying defendant's 408 Motion to Withdraw Plea of Guilty as to Jose Medina (1). Sentencing set on Wednesday, September 1, 2010, at 2:00 p.m. Signed by District Judge Thomas A Varlan on August 23, 2010. (JAN, )
May 2, 2012
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MEMORANDUM as to Christian Fuentes. For the reasons stated herein, the motionwill be DENIED as time-barred and this action will be DISMISSED. Signed by District Judge Thomas A Varlan on May 2, 2012. (JAN, ) Modified on 5/4/2012 to reflect cm to Prisoner on 5/2/12 (JAN, ).
May 2, 2012
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JUDGMENT ORDER In accordance with the accompanying Memorandum, the motion to vacate, set aside or correct sentence pursuant to 28 U.S.C. § 2255 518 as to as to Christian Fuentes (16) is DENIED as time-barred and this action is DISMISSED. Should the petitioner give timely notice of an appeal from this decision, such notice will be treated as an application for a certificate of appealability, which under the circumstances is DENIED. The Court CERTIFIES that any appeal from this action would not be taken in good faith and would be totally frivolous. Therefore, this Court hereby DENIES the petitioner leave to proceed in forma pauperis on appeal. Signed by District Judge Thomas A Varlan on May 2, 2012. (JAN, ) Civil Case 3:12-cv-00139 closed. Modified on 5/4/2012 to reflect cm to prisoner on 5/2/12 (JAN, ).
July 6, 2015
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REPORT AND RECOMMENDATIONS as to Porfirio Rojas recommending that Defendants 537 pro se Motion for Return of Personal Property be DENIED. The Defendants counsel of record on his collateral attack of his sentence, Attorney James H. Varner, Jr., is DIRECTED to provide a copy of this Report and Recommendation to the Defendant and to advise him of the deadline for filing objections to this Report. Signed by Magistrate Judge C Clifford Shirley, Jr on 7/6/2015. (C/M)(MGM)
July 30, 2015
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REPORT AND RECOMMENDATION as to Porfirio Rojas re 509 MOTION to Vacate under 28 U.S.C. 2255. Because the Defendant is no longer pursuing his section 2255 motion, the undersigned respectfully RECOMMENDS the District Judge accept Petitioner Rojas's withdrawal of his motion and dismiss the section 2255 motion [Doc. 509] with prejudice. Signed by Magistrate Judge H Bruce Guyton on 7/30/15. (JBR) Modified to reflect c/m on 7/30/2015 (JBR).
August 21, 2015
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ORDER accepting in whole Report and Recommendations re 557 Report and Recommendations as to Porfirio Rojas and denying 537 Motion for return of property as to Porfirio Rojas. Signed by Chief District Judge Thomas A Varlan on 8/21/2015. (c/m) (MGM)
August 21, 2015
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ORDER accepting in whole re 563 Report and Recommendations as to Porfirio Rojas and dismissing 509 Motion to Vacate (2255) as to Porfirio Rojas adopting Report and Recommendations. Signed by Chief District Judge Thomas A Varlan on 8/21/2015. (MGM) Civil Case 3:12-cv-00029-TAV closed. (c/m)
April 26, 2016
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MEMORANDUM AND ORDER granting 574 Motion to Reduce Sentence - USSC Amendment for Porfirio Rojas (9), Sentence is REDUCED to 61 months imprisonment for his drug offense-Count 1, followed by a term of 60 months imprisonment for his firearms offense which is a Effective Sentence of 121 Month Imprisonment. Signed by Chief District Judge Thomas A Varlan on April 26, 2016. (JAN, ) Modified on 4/26/2016 to correct typo from 101 months to 121 months (JAN, ).
February 8, 2017
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MEMORANDUM OPINION as to Anthony Thompson. Signed by Chief District Judge Thomas A Varlan on 2/8/2017. (c/m) (MDG)