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15-056 - USA v. Valdez-Morales et al (TV1)


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15-056 - USA v. Valdez-Morales et al (TV1)
March 24, 2015
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DETENTION ORDER PENDING TRIAL as to Mayra Edith Blair signed by Magistrate Judge C Clifford Shirley, Jr on 3/24/2015. (JDH)
April 10, 2015
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MEMORANDUM AND ORDER denying 41 First MOTION Release from Pre-trial Detention as to Mayra Edith Blair (3) signed by Magistrate Judge C Clifford Shirley, Jr on 4/10/2015. (JDH)
May 15, 2015
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MEMORANDUM AND ORDER TO CONTINUE - Ends of Justice as to Amado Valdez-Morales, Mayra Edith Blair, Aurora Carvajal, Luis Carvajal, Bertha Del Pilar Vargas, Martin Ayala: Time excluded from 4/6/2015 until 2/8/2016. Jury Trial reset from 5/26/2015 to 2/8/2016 at 9:00 AM in Courtroom 4 - Knoxville, before Chief District Judge Thomas A Varlan. Motion Hearing set 10/22/2015 at 9:30 AM in Courtroom 3B - Knoxville, before Magistrate Judge C Clifford Shirley Jr.Pretrial Conference reset 1/11/2016 at 9:30 AM in Courtroom 3B - Knoxville, before Magistrate Judge C Clifford Shirley Jr. Plea cutoff set for 1/7/2016. Signed by Magistrate Judge C Clifford Shirley, Jr on 5/15/2015. (JDH)MEMORANDUM AND ORDER TO CONTINUE - Ends of Justice as to Amado Valdez-Morales, Mayra Edith Blair, Aurora Carvajal, Luis Carvajal, Bertha Del Pilar Vargas, Martin Ayala: Time excluded from 4/6/2015 until 2/8/2016. Jury Trial reset from 5/26/2015 to 2/8/2016 at 9:00 AM in Courtroom 4 - Knoxville, before Chief District Judge Thomas A Varlan. Motion Hearing set 10/22/2015 at 9:30 AM in Courtroom 3B - Knoxville, before Magistrate Judge C Clifford Shirley Jr.Pretrial Conference reset 1/11/2016 at 9:30 AM in Courtroom 3B - Knoxville, before Magistrate Judge C Clifford Shirley Jr. Plea cutoff set for 1/7/2016. Signed by Magistrate Judge C Clifford Shirley, Jr on 5/15/2015. (JDH)MEMORANDUM AND ORDER TO CONTINUE - Ends of Justice as to Amado Valdez-Morales, Mayra Edith Blair, Aurora Carvajal, Luis Carvajal, Bertha Del Pilar Vargas, Martin Ayala: Time excluded from 4/6/2015 until 2/8/2016. Jury Trial reset from 5/26/2015 to 2/8/2016 at 9:00 AM in Courtroom 4 - Knoxville, before Chief District Judge Thomas A Varlan. Motion Hearing set 10/22/2015 at 9:30 AM in Courtroom 3B - Knoxville, before Magistrate Judge C Clifford Shirley Jr.Pretrial Conference reset 1/11/2016 at 9:30 AM in Courtroom 3B - Knoxville, before Magistrate Judge C Clifford Shirley Jr. Plea cutoff set for 1/7/2016. Signed by Magistrate Judge C Clifford Shirley, Jr on 5/15/2015. (JDH)MEMORANDUM AND ORDER TO CONTINUE - Ends of Justice as to Amado Valdez-Morales, Mayra Edith Blair, Aurora Carvajal, Luis Carvajal, Bertha Del Pilar Vargas, Martin Ayala: Time excluded from 4/6/2015 until 2/8/2016. Jury Trial reset from 5/26/2015 to 2/8/2016 at 9:00 AM in Courtroom 4 - Knoxville, before Chief District Judge Thomas A Varlan. Motion Hearing set 10/22/2015 at 9:30 AM in Courtroom 3B - Knoxville, before Magistrate Judge C Clifford Shirley Jr.Pretrial Conference reset 1/11/2016 at 9:30 AM in Courtroom 3B - Knoxville, before Magistrate Judge C Clifford Shirley Jr. Plea cutoff set for 1/7/2016. Signed by Magistrate Judge C Clifford Shirley, Jr on 5/15/2015. (JDH)MEMORANDUM AND ORDER TO CONTINUE - Ends of Justice as to Amado Valdez-Morales, Mayra Edith Blair, Aurora Carvajal, Luis Carvajal, Bertha Del Pilar Vargas, Martin Ayala: Time excluded from 4/6/2015 until 2/8/2016. Jury Trial reset from 5/26/2015 to 2/8/2016 at 9:00 AM in Courtroom 4 - Knoxville, before Chief District Judge Thomas A Varlan. Motion Hearing set 10/22/2015 at 9:30 AM in Courtroom 3B - Knoxville, before Magistrate Judge C Clifford Shirley Jr.Pretrial Conference reset 1/11/2016 at 9:30 AM in Courtroom 3B - Knoxville, before Magistrate Judge C Clifford Shirley Jr. Plea cutoff set for 1/7/2016. Signed by Magistrate Judge C Clifford Shirley, Jr on 5/15/2015. (JDH)MEMORANDUM AND ORDER TO CONTINUE - Ends of Justice as to Amado Valdez-Morales, Mayra Edith Blair, Aurora Carvajal, Luis Carvajal, Bertha Del Pilar Vargas, Martin Ayala: Time excluded from 4/6/2015 until 2/8/2016. Jury Trial reset from 5/26/2015 to 2/8/2016 at 9:00 AM in Courtroom 4 - Knoxville, before Chief District Judge Thomas A Varlan. Motion Hearing set 10/22/2015 at 9:30 AM in Courtroom 3B - Knoxville, before Magistrate Judge C Clifford Shirley Jr.Pretrial Conference reset 1/11/2016 at 9:30 AM in Courtroom 3B - Knoxville, before Magistrate Judge C Clifford Shirley Jr. Plea cutoff set for 1/7/2016. Signed by Magistrate Judge C Clifford Shirley, Jr on 5/15/2015. (JDH)
June 2, 2015
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MEMORANDUM AND ORDER denying 45 Second MOTION Review of Detention Order by Mayra Edith Blair(3) signed by Chief District Judge Thomas A Varlan on 6/2/2015. (JDH)
October 23, 2015
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MEMORANDUM AND ORDER TO CONTINUE - Ends of Justice as to Amado Valdez-Morales, Mayra Edith Blair, Aurora Carvajal, Luis Carvajal, Bertha Del Pilar Vargas, Martin Ayala, Nery Irrael Grande Jimenez, Francisco Javier Castro-Reyes, Audrey Colon, Lucero Beltran-Chimal: Time excluded from 10/1/2015 until 7/19/2016. Granting 87 MOTION to Continue filed by Amado Valdez-Morales; granting 89 First MOTION to Continue filed by Mayra Edith Blair; granting 100 MOTION for Extension of Time to File Motions and to Continue Trial and Deadlines filed by Lucero Beltran-Chimal; granting 107 MOTION to Continue All Deadlines and Dates filed by Audrey Colon. The trial of this matter is reset to commence on 7/19/2016, at 9:00 a.m., before the Honorable Thomas A. Varlan, Chief United States District Judge. The deadline for concluding plea negotiations is 6/10/2016. Signed by Magistrate Judge C Clifford Shirley, Jr on 10/23/2015. (JDH)MEMORANDUM AND ORDER TO CONTINUE - Ends of Justice as to Amado Valdez-Morales, Mayra Edith Blair, Aurora Carvajal, Luis Carvajal, Bertha Del Pilar Vargas, Martin Ayala, Nery Irrael Grande Jimenez, Francisco Javier Castro-Reyes, Audrey Colon, Lucero Beltran-Chimal: Time excluded from 10/1/2015 until 7/19/2016. Granting 87 MOTION to Continue filed by Amado Valdez-Morales; granting 89 First MOTION to Continue filed by Mayra Edith Blair; granting 100 MOTION for Extension of Time to File Motions and to Continue Trial and Deadlines filed by Lucero Beltran-Chimal; granting 107 MOTION to Continue All Deadlines and Dates filed by Audrey Colon. The trial of this matter is reset to commence on 7/19/2016, at 9:00 a.m., before the Honorable Thomas A. Varlan, Chief United States District Judge. The deadline for concluding plea negotiations is 6/10/2016. Signed by Magistrate Judge C Clifford Shirley, Jr on 10/23/2015. (JDH)MEMORANDUM AND ORDER TO CONTINUE - Ends of Justice as to Amado Valdez-Morales, Mayra Edith Blair, Aurora Carvajal, Luis Carvajal, Bertha Del Pilar Vargas, Martin Ayala, Nery Irrael Grande Jimenez, Francisco Javier Castro-Reyes, Audrey Colon, Lucero Beltran-Chimal: Time excluded from 10/1/2015 until 7/19/2016. Granting 87 MOTION to Continue filed by Amado Valdez-Morales; granting 89 First MOTION to Continue filed by Mayra Edith Blair; granting 100 MOTION for Extension of Time to File Motions and to Continue Trial and Deadlines filed by Lucero Beltran-Chimal; granting 107 MOTION to Continue All Deadlines and Dates filed by Audrey Colon. The trial of this matter is reset to commence on 7/19/2016, at 9:00 a.m., before the Honorable Thomas A. Varlan, Chief United States District Judge. The deadline for concluding plea negotiations is 6/10/2016. Signed by Magistrate Judge C Clifford Shirley, Jr on 10/23/2015. (JDH)MEMORANDUM AND ORDER TO CONTINUE - Ends of Justice as to Amado Valdez-Morales, Mayra Edith Blair, Aurora Carvajal, Luis Carvajal, Bertha Del Pilar Vargas, Martin Ayala, Nery Irrael Grande Jimenez, Francisco Javier Castro-Reyes, Audrey Colon, Lucero Beltran-Chimal: Time excluded from 10/1/2015 until 7/19/2016. Granting 87 MOTION to Continue filed by Amado Valdez-Morales; granting 89 First MOTION to Continue filed by Mayra Edith Blair; granting 100 MOTION for Extension of Time to File Motions and to Continue Trial and Deadlines filed by Lucero Beltran-Chimal; granting 107 MOTION to Continue All Deadlines and Dates filed by Audrey Colon. The trial of this matter is reset to commence on 7/19/2016, at 9:00 a.m., before the Honorable Thomas A. Varlan, Chief United States District Judge. The deadline for concluding plea negotiations is 6/10/2016. Signed by Magistrate Judge C Clifford Shirley, Jr on 10/23/2015. (JDH)MEMORANDUM AND ORDER TO CONTINUE - Ends of Justice as to Amado Valdez-Morales, Mayra Edith Blair, Aurora Carvajal, Luis Carvajal, Bertha Del Pilar Vargas, Martin Ayala, Nery Irrael Grande Jimenez, Francisco Javier Castro-Reyes, Audrey Colon, Lucero Beltran-Chimal: Time excluded from 10/1/2015 until 7/19/2016. Granting 87 MOTION to Continue filed by Amado Valdez-Morales; granting 89 First MOTION to Continue filed by Mayra Edith Blair; granting 100 MOTION for Extension of Time to File Motions and to Continue Trial and Deadlines filed by Lucero Beltran-Chimal; granting 107 MOTION to Continue All Deadlines and Dates filed by Audrey Colon. The trial of this matter is reset to commence on 7/19/2016, at 9:00 a.m., before the Honorable Thomas A. Varlan, Chief United States District Judge. The deadline for concluding plea negotiations is 6/10/2016. Signed by Magistrate Judge C Clifford Shirley, Jr on 10/23/2015. (JDH)MEMORANDUM AND ORDER TO CONTINUE - Ends of Justice as to Amado Valdez-Morales, Mayra Edith Blair, Aurora Carvajal, Luis Carvajal, Bertha Del Pilar Vargas, Martin Ayala, Nery Irrael Grande Jimenez, Francisco Javier Castro-Reyes, Audrey Colon, Lucero Beltran-Chimal: Time excluded from 10/1/2015 until 7/19/2016. Granting 87 MOTION to Continue filed by Amado Valdez-Morales; granting 89 First MOTION to Continue filed by Mayra Edith Blair; granting 100 MOTION for Extension of Time to File Motions and to Continue Trial and Deadlines filed by Lucero Beltran-Chimal; granting 107 MOTION to Continue All Deadlines and Dates filed by Audrey Colon. The trial of this matter is reset to commence on 7/19/2016, at 9:00 a.m., before the Honorable Thomas A. Varlan, Chief United States District Judge. The deadline for concluding plea negotiations is 6/10/2016. Signed by Magistrate Judge C Clifford Shirley, Jr on 10/23/2015. (JDH)MEMORANDUM AND ORDER TO CONTINUE - Ends of Justice as to Amado Valdez-Morales, Mayra Edith Blair, Aurora Carvajal, Luis Carvajal, Bertha Del Pilar Vargas, Martin Ayala, Nery Irrael Grande Jimenez, Francisco Javier Castro-Reyes, Audrey Colon, Lucero Beltran-Chimal: Time excluded from 10/1/2015 until 7/19/2016. Granting 87 MOTION to Continue filed by Amado Valdez-Morales; granting 89 First MOTION to Continue filed by Mayra Edith Blair; granting 100 MOTION for Extension of Time to File Motions and to Continue Trial and Deadlines filed by Lucero Beltran-Chimal; granting 107 MOTION to Continue All Deadlines and Dates filed by Audrey Colon. The trial of this matter is reset to commence on 7/19/2016, at 9:00 a.m., before the Honorable Thomas A. Varlan, Chief United States District Judge. The deadline for concluding plea negotiations is 6/10/2016. Signed by Magistrate Judge C Clifford Shirley, Jr on 10/23/2015. (JDH)MEMORANDUM AND ORDER TO CONTINUE - Ends of Justice as to Amado Valdez-Morales, Mayra Edith Blair, Aurora Carvajal, Luis Carvajal, Bertha Del Pilar Vargas, Martin Ayala, Nery Irrael Grande Jimenez, Francisco Javier Castro-Reyes, Audrey Colon, Lucero Beltran-Chimal: Time excluded from 10/1/2015 until 7/19/2016. Granting 87 MOTION to Continue filed by Amado Valdez-Morales; granting 89 First MOTION to Continue filed by Mayra Edith Blair; granting 100 MOTION for Extension of Time to File Motions and to Continue Trial and Deadlines filed by Lucero Beltran-Chimal; granting 107 MOTION to Continue All Deadlines and Dates filed by Audrey Colon. The trial of this matter is reset to commence on 7/19/2016, at 9:00 a.m., before the Honorable Thomas A. Varlan, Chief United States District Judge. The deadline for concluding plea negotiations is 6/10/2016. Signed by Magistrate Judge C Clifford Shirley, Jr on 10/23/2015. (JDH)MEMORANDUM AND ORDER TO CONTINUE - Ends of Justice as to Amado Valdez-Morales, Mayra Edith Blair, Aurora Carvajal, Luis Carvajal, Bertha Del Pilar Vargas, Martin Ayala, Nery Irrael Grande Jimenez, Francisco Javier Castro-Reyes, Audrey Colon, Lucero Beltran-Chimal: Time excluded from 10/1/2015 until 7/19/2016. Granting 87 MOTION to Continue filed by Amado Valdez-Morales; granting 89 First MOTION to Continue filed by Mayra Edith Blair; granting 100 MOTION for Extension of Time to File Motions and to Continue Trial and Deadlines filed by Lucero Beltran-Chimal; granting 107 MOTION to Continue All Deadlines and Dates filed by Audrey Colon. The trial of this matter is reset to commence on 7/19/2016, at 9:00 a.m., before the Honorable Thomas A. Varlan, Chief United States District Judge. The deadline for concluding plea negotiations is 6/10/2016. Signed by Magistrate Judge C Clifford Shirley, Jr on 10/23/2015. (JDH)MEMORANDUM AND ORDER TO CONTINUE - Ends of Justice as to Amado Valdez-Morales, Mayra Edith Blair, Aurora Carvajal, Luis Carvajal, Bertha Del Pilar Vargas, Martin Ayala, Nery Irrael Grande Jimenez, Francisco Javier Castro-Reyes, Audrey Colon, Lucero Beltran-Chimal: Time excluded from 10/1/2015 until 7/19/2016. Granting 87 MOTION to Continue filed by Amado Valdez-Morales; granting 89 First MOTION to Continue filed by Mayra Edith Blair; granting 100 MOTION for Extension of Time to File Motions and to Continue Trial and Deadlines filed by Lucero Beltran-Chimal; granting 107 MOTION to Continue All Deadlines and Dates filed by Audrey Colon. The trial of this matter is reset to commence on 7/19/2016, at 9:00 a.m., before the Honorable Thomas A. Varlan, Chief United States District Judge. The deadline for concluding plea negotiations is 6/10/2016. Signed by Magistrate Judge C Clifford Shirley, Jr on 10/23/2015. (JDH)
January 26, 2016
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ORDER granting in part 136 Joint MOTION for Extension of Time to File Motions and to Continue Trial and Deadlines by Francisco Javier Castro-Reyes, Lucero Beltran-Chimal; granting in part 137 MOTION to Continue Pre-trial motion deadlines by Mayra Edith Blair (3). The deadline for Defendants Blair, Castro-Reyes, and Beltran-Chimal to file pretrial motions is extended to 2/4/2016. The Governments deadline for responding to pretrial motions filed by theseDefendants is extended to 2/18/2016. All other dates and deadlines in this case,including the motion hearing scheduled for 2/22/2016, shall remain the same at this time. Counsel for any Defendants who wish to attend the motion hearing must file a motion to permit their client to attend by 2/15/2016. Signed by Magistrate Judge C Clifford Shirley, Jr on 1/26/2016. (JDH) ORDER granting in part 136 Joint MOTION for Extension of Time to File Motions and to Continue Trial and Deadlines by Francisco Javier Castro-Reyes, Lucero Beltran-Chimal; granting in part 137 MOTION to Continue Pre-trial motion deadlines by Mayra Edith Blair (3). The deadline for Defendants Blair, Castro-Reyes, and Beltran-Chimal to file pretrial motions is extended to 2/4/2016. The Governments deadline for responding to pretrial motions filed by theseDefendants is extended to 2/18/2016. All other dates and deadlines in this case,including the motion hearing scheduled for 2/22/2016, shall remain the same at this time. Counsel for any Defendants who wish to attend the motion hearing must file a motion to permit their client to attend by 2/15/2016. Signed by Magistrate Judge C Clifford Shirley, Jr on 1/26/2016. (JDH) ORDER granting in part 136 Joint MOTION for Extension of Time to File Motions and to Continue Trial and Deadlines by Francisco Javier Castro-Reyes, Lucero Beltran-Chimal; granting in part 137 MOTION to Continue Pre-trial motion deadlines by Mayra Edith Blair (3). The deadline for Defendants Blair, Castro-Reyes, and Beltran-Chimal to file pretrial motions is extended to 2/4/2016. The Governments deadline for responding to pretrial motions filed by theseDefendants is extended to 2/18/2016. All other dates and deadlines in this case,including the motion hearing scheduled for 2/22/2016, shall remain the same at this time. Counsel for any Defendants who wish to attend the motion hearing must file a motion to permit their client to attend by 2/15/2016. Signed by Magistrate Judge C Clifford Shirley, Jr on 1/26/2016. (JDH)
March 4, 2016
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MEMORANDUM AND ORDER granting 120 MOTION Join in motions filed by co-defendant; granting 121 First MOTION Join In Co-Defendant Motions; granting 122 MOTION Join Co-Defendants Motions; granting 124 First MOTION re 113 MOTION for Bill of Particulars, 101 MOTION for "Pinpoint" Discovery, 115 Memorandum in Support of Motion, 103 Memorandum in Support of Motion to Join Co-Defendant Motions; granting 125 MOTION Join Motion; granting 126 MOTION Join Co-Defendants Motions re 101 MOTION for "Pinpoint" Discovery; granting in part 44 First MOTION Bill of Particulars; granting in part 111 Second MOTION for Bill of Particulars Second MOTION for Bill of Particulars; granting in part 113 MOTION for Bill of Particulars; denying 101 MOTION for "Pinpoint" Discovery. Signed by Magistrate Judge C Clifford Shirley, Jr on 3/4/2016. (JDH)MEMORANDUM AND ORDER granting 120 MOTION Join in motions filed by co-defendant; granting 121 First MOTION Join In Co-Defendant Motions; granting 122 MOTION Join Co-Defendants Motions; granting 124 First MOTION re 113 MOTION for Bill of Particulars, 101 MOTION for "Pinpoint" Discovery, 115 Memorandum in Support of Motion, 103 Memorandum in Support of Motion to Join Co-Defendant Motions; granting 125 MOTION Join Motion; granting 126 MOTION Join Co-Defendants Motions re 101 MOTION for "Pinpoint" Discovery; granting in part 44 First MOTION Bill of Particulars; granting in part 111 Second MOTION for Bill of Particulars Second MOTION for Bill of Particulars; granting in part 113 MOTION for Bill of Particulars; denying 101 MOTION for "Pinpoint" Discovery. Signed by Magistrate Judge C Clifford Shirley, Jr on 3/4/2016. (JDH)MEMORANDUM AND ORDER granting 120 MOTION Join in motions filed by co-defendant; granting 121 First MOTION Join In Co-Defendant Motions; granting 122 MOTION Join Co-Defendants Motions; granting 124 First MOTION re 113 MOTION for Bill of Particulars, 101 MOTION for "Pinpoint" Discovery, 115 Memorandum in Support of Motion, 103 Memorandum in Support of Motion to Join Co-Defendant Motions; granting 125 MOTION Join Motion; granting 126 MOTION Join Co-Defendants Motions re 101 MOTION for "Pinpoint" Discovery; granting in part 44 First MOTION Bill of Particulars; granting in part 111 Second MOTION for Bill of Particulars Second MOTION for Bill of Particulars; granting in part 113 MOTION for Bill of Particulars; denying 101 MOTION for "Pinpoint" Discovery. Signed by Magistrate Judge C Clifford Shirley, Jr on 3/4/2016. (JDH)MEMORANDUM AND ORDER granting 120 MOTION Join in motions filed by co-defendant; granting 121 First MOTION Join In Co-Defendant Motions; granting 122 MOTION Join Co-Defendants Motions; granting 124 First MOTION re 113 MOTION for Bill of Particulars, 101 MOTION for "Pinpoint" Discovery, 115 Memorandum in Support of Motion, 103 Memorandum in Support of Motion to Join Co-Defendant Motions; granting 125 MOTION Join Motion; granting 126 MOTION Join Co-Defendants Motions re 101 MOTION for "Pinpoint" Discovery; granting in part 44 First MOTION Bill of Particulars; granting in part 111 Second MOTION for Bill of Particulars Second MOTION for Bill of Particulars; granting in part 113 MOTION for Bill of Particulars; denying 101 MOTION for "Pinpoint" Discovery. Signed by Magistrate Judge C Clifford Shirley, Jr on 3/4/2016. (JDH)MEMORANDUM AND ORDER granting 120 MOTION Join in motions filed by co-defendant; granting 121 First MOTION Join In Co-Defendant Motions; granting 122 MOTION Join Co-Defendants Motions; granting 124 First MOTION re 113 MOTION for Bill of Particulars, 101 MOTION for "Pinpoint" Discovery, 115 Memorandum in Support of Motion, 103 Memorandum in Support of Motion to Join Co-Defendant Motions; granting 125 MOTION Join Motion; granting 126 MOTION Join Co-Defendants Motions re 101 MOTION for "Pinpoint" Discovery; granting in part 44 First MOTION Bill of Particulars; granting in part 111 Second MOTION for Bill of Particulars Second MOTION for Bill of Particulars; granting in part 113 MOTION for Bill of Particulars; denying 101 MOTION for "Pinpoint" Discovery. Signed by Magistrate Judge C Clifford Shirley, Jr on 3/4/2016. (JDH)MEMORANDUM AND ORDER granting 120 MOTION Join in motions filed by co-defendant; granting 121 First MOTION Join In Co-Defendant Motions; granting 122 MOTION Join Co-Defendants Motions; granting 124 First MOTION re 113 MOTION for Bill of Particulars, 101 MOTION for "Pinpoint" Discovery, 115 Memorandum in Support of Motion, 103 Memorandum in Support of Motion to Join Co-Defendant Motions; granting 125 MOTION Join Motion; granting 126 MOTION Join Co-Defendants Motions re 101 MOTION for "Pinpoint" Discovery; granting in part 44 First MOTION Bill of Particulars; granting in part 111 Second MOTION for Bill of Particulars Second MOTION for Bill of Particulars; granting in part 113 MOTION for Bill of Particulars; denying 101 MOTION for "Pinpoint" Discovery. Signed by Magistrate Judge C Clifford Shirley, Jr on 3/4/2016. (JDH)MEMORANDUM AND ORDER granting 120 MOTION Join in motions filed by co-defendant; granting 121 First MOTION Join In Co-Defendant Motions; granting 122 MOTION Join Co-Defendants Motions; granting 124 First MOTION re 113 MOTION for Bill of Particulars, 101 MOTION for "Pinpoint" Discovery, 115 Memorandum in Support of Motion, 103 Memorandum in Support of Motion to Join Co-Defendant Motions; granting 125 MOTION Join Motion; granting 126 MOTION Join Co-Defendants Motions re 101 MOTION for "Pinpoint" Discovery; granting in part 44 First MOTION Bill of Particulars; granting in part 111 Second MOTION for Bill of Particulars Second MOTION for Bill of Particulars; granting in part 113 MOTION for Bill of Particulars; denying 101 MOTION for "Pinpoint" Discovery. Signed by Magistrate Judge C Clifford Shirley, Jr on 3/4/2016. (JDH)
June 15, 2016
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MEMORANDUM AND ORDER granting 171 Motion to Substitute Attorney as to Francisco Javier Castro-Reyes (9); granting 172 Motion for Extension of Time to File as to Francisco Javier Castro-Reyes (9). Andy S. Roskind terminated. Donny M. Young added. The plea deadline is extended to 7/1/2016. All other dates and deadlines, including the 7/19/2016 trial date, shall remain the same at this time. Signed by Magistrate Judge C Clifford Shirley, Jr on 6/15/2016. (JDH)
December 12, 2016
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MEMORANDUM OPINION AND ORDER dismissing 202 Motion MOTION/APPLICATION for Interest in Property (3360 Davis Ferry Road, Loudon, TN 37774)by Joseph H. & Maria L. Lee as to Aurora Carvajal (4), Luis Carvajal (5); granting 299 MOTION to Dismiss Third-Party Petitioners' Claim re 202 Motion/Application for Interest in Property by Joseph H. & Maria L. Lee as to Aurora Carvajal (4), Luis Carvajal (5). Signed by Chief District Judge Thomas A Varlan on 12/12/2016. [Copy mailed to Joseph & Maria Lee] (JDH)MEMORANDUM OPINION AND ORDER dismissing 202 Motion MOTION/APPLICATION for Interest in Property (3360 Davis Ferry Road, Loudon, TN 37774)by Joseph H. & Maria L. Lee as to Aurora Carvajal (4), Luis Carvajal (5); granting 299 MOTION to Dismiss Third-Party Petitioners' Claim re 202 Motion/Application for Interest in Property by Joseph H. & Maria L. Lee as to Aurora Carvajal (4), Luis Carvajal (5). Signed by Chief District Judge Thomas A Varlan on 12/12/2016. [Copy mailed to Joseph & Maria Lee] (JDH)
February 22, 2017
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MEMORANDUM OPINION AND ORDER denying 325 MClaimant's MOTION for Leave to Appeal In Forma Pauperis by Mason White Hyde as to Francisco Javier Castro-Reyes (9), Lucero Beltran-Chimal (11); denying 326 MOTION/APPLICATION for Interest in Property re 302 Notice of Forfeiture by Mason White Hyde as to Francisco Javier Castro-Reyes (9), Lucero Beltran-Chimal (11); granting 351 MOTION to Dismiss THIRD-PARTY PETITIONER'S CLAIM as to Francisco Javier Castro-Reyes (9), Lucero Beltran-Chimal (11) signed by Chief District Judge Thomas A Varlan on 2/22/2017. [Copy mailed to John Watkins] (JDH, )MEMORANDUM OPINION AND ORDER denying 325 MClaimant's MOTION for Leave to Appeal In Forma Pauperis by Mason White Hyde as to Francisco Javier Castro-Reyes (9), Lucero Beltran-Chimal (11); denying 326 MOTION/APPLICATION for Interest in Property re 302 Notice of Forfeiture by Mason White Hyde as to Francisco Javier Castro-Reyes (9), Lucero Beltran-Chimal (11); granting 351 MOTION to Dismiss THIRD-PARTY PETITIONER'S CLAIM as to Francisco Javier Castro-Reyes (9), Lucero Beltran-Chimal (11) signed by Chief District Judge Thomas A Varlan on 2/22/2017. [Copy mailed to John Watkins] (JDH, )
March 23, 2017
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MEMORANDUM OPINION AND AND ORDER denying 331 MotSeized Asset Claim Form by Ana Valencia; granting 364 MOTION to Dismiss Third-Party Petitioner's Claim as to Lucero Beltran-Chimal (11) signed by Chief District Judge Thomas A Varlan on 3/23/2017. [Copy mailed to Ana Valencia] (JDH)