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17-101 - USA v. Ramirez-Mercado et al


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17-101 - USA v. Ramirez-Mercado et al
June 30, 2017
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ORDER GRANTING 281 DEFENDANT'S MOTION TO MODIFY PRETRIAL RELEASE CONDITIONS as to Federico Ramos-Perez (5). Signed by Magistrate Judge John T. Rodgers. (AY, Case Administrator)
July 11, 2017
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ORDER GRANTING 286 UNITED STATES' MOTION TO MODIFY CONDITIONS of Release as to Angel Amezcua Rodriguez (12). Signed by Magistrate Judge John T. Rodgers. (AY, Case Administrator)
July 21, 2017
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ORDER DENYING 408 UNOPPOSED MOTION TO MODIFY CONDITIONS OF RELEASE as to Olton Leon Gaines (20). Signed by Magistrate Judge John T. Rodgers. (AY, Case Administrator)
July 26, 2017
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PETITION FOR ACTION ON CONDITIONS OF PRETRIAL RELEASE (No Court Action) as to Donald Reed Daniels (7) re Pretrial Release Violation. Signed by Magistrate Judge John T. Rodgers. (AY, Case Administrator)
August 3, 2017
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PROTECTIVE ORDER granting 480 Motion for Protective Order and granting 481 Motion to Expedite as to Marcos Ramirez-Mercado (1), Jose Alfredo Mendoza-Vaca (2), Milton Oswaldo Pena (3), Edgar Giovanni Pena (4), Federico Ramos-Perez (5), Donald Reed Daniels (7), Juan Jose Navarro-Martinez (8), Jorge Armando Hernandez-Vera (9), Enrique Eduardo Rodriguez-Mercado (11), Angel Amezcua Rodriguez (12), Sergio Lavelle Lopez (13), Nahum Martinez-Guadarrama (14), Victor Alexander Rangel (15), Edson Marcos Ramirez (16), Mireya Hernandez (17), Edward Wayne Fedele (18), Trevor Edward Fedele (19), Olton Leon Gaines (20), Joel Scott Lyman (21), Horatio Luna Cano (22), Odell Kinard Jr (23). Signed by Senior Judge Wm. Fremming Nielsen. (AY, Case Administrator)PROTECTIVE ORDER granting 480 Motion for Protective Order and granting 481 Motion to Expedite as to Marcos Ramirez-Mercado (1), Jose Alfredo Mendoza-Vaca (2), Milton Oswaldo Pena (3), Edgar Giovanni Pena (4), Federico Ramos-Perez (5), Donald Reed Daniels (7), Juan Jose Navarro-Martinez (8), Jorge Armando Hernandez-Vera (9), Enrique Eduardo Rodriguez-Mercado (11), Angel Amezcua Rodriguez (12), Sergio Lavelle Lopez (13), Nahum Martinez-Guadarrama (14), Victor Alexander Rangel (15), Edson Marcos Ramirez (16), Mireya Hernandez (17), Edward Wayne Fedele (18), Trevor Edward Fedele (19), Olton Leon Gaines (20), Joel Scott Lyman (21), Horatio Luna Cano (22), Odell Kinard Jr (23). Signed by Senior Judge Wm. Fremming Nielsen. (AY, Case Administrator)PROTECTIVE ORDER granting 480 Motion for Protective Order and granting 481 Motion to Expedite as to Marcos Ramirez-Mercado (1), Jose Alfredo Mendoza-Vaca (2), Milton Oswaldo Pena (3), Edgar Giovanni Pena (4), Federico Ramos-Perez (5), Donald Reed Daniels (7), Juan Jose Navarro-Martinez (8), Jorge Armando Hernandez-Vera (9), Enrique Eduardo Rodriguez-Mercado (11), Angel Amezcua Rodriguez (12), Sergio Lavelle Lopez (13), Nahum Martinez-Guadarrama (14), Victor Alexander Rangel (15), Edson Marcos Ramirez (16), Mireya Hernandez (17), Edward Wayne Fedele (18), Trevor Edward Fedele (19), Olton Leon Gaines (20), Joel Scott Lyman (21), Horatio Luna Cano (22), Odell Kinard Jr (23). Signed by Senior Judge Wm. Fremming Nielsen. (AY, Case Administrator)PROTECTIVE ORDER granting 480 Motion for Protective Order and granting 481 Motion to Expedite as to Marcos Ramirez-Mercado (1), Jose Alfredo Mendoza-Vaca (2), Milton Oswaldo Pena (3), Edgar Giovanni Pena (4), Federico Ramos-Perez (5), Donald Reed Daniels (7), Juan Jose Navarro-Martinez (8), Jorge Armando Hernandez-Vera (9), Enrique Eduardo Rodriguez-Mercado (11), Angel Amezcua Rodriguez (12), Sergio Lavelle Lopez (13), Nahum Martinez-Guadarrama (14), Victor Alexander Rangel (15), Edson Marcos Ramirez (16), Mireya Hernandez (17), Edward Wayne Fedele (18), Trevor Edward Fedele (19), Olton Leon Gaines (20), Joel Scott Lyman (21), Horatio Luna Cano (22), Odell Kinard Jr (23). Signed by Senior Judge Wm. Fremming Nielsen. (AY, Case Administrator)PROTECTIVE ORDER granting 480 Motion for Protective Order and granting 481 Motion to Expedite as to Marcos Ramirez-Mercado (1), Jose Alfredo Mendoza-Vaca (2), Milton Oswaldo Pena (3), Edgar Giovanni Pena (4), Federico Ramos-Perez (5), Donald Reed Daniels (7), Juan Jose Navarro-Martinez (8), Jorge Armando Hernandez-Vera (9), Enrique Eduardo Rodriguez-Mercado (11), Angel Amezcua Rodriguez (12), Sergio Lavelle Lopez (13), Nahum Martinez-Guadarrama (14), Victor Alexander Rangel (15), Edson Marcos Ramirez (16), Mireya Hernandez (17), Edward Wayne Fedele (18), Trevor Edward Fedele (19), Olton Leon Gaines (20), Joel Scott Lyman (21), Horatio Luna Cano (22), Odell Kinard Jr (23). Signed by Senior Judge Wm. Fremming Nielsen. (AY, Case Administrator)PROTECTIVE ORDER granting 480 Motion for Protective Order and granting 481 Motion to Expedite as to Marcos Ramirez-Mercado (1), Jose Alfredo Mendoza-Vaca (2), Milton Oswaldo Pena (3), Edgar Giovanni Pena (4), Federico Ramos-Perez (5), Donald Reed Daniels (7), Juan Jose Navarro-Martinez (8), Jorge Armando Hernandez-Vera (9), Enrique Eduardo Rodriguez-Mercado (11), Angel Amezcua Rodriguez (12), Sergio Lavelle Lopez (13), Nahum Martinez-Guadarrama (14), Victor Alexander Rangel (15), Edson Marcos Ramirez (16), Mireya Hernandez (17), Edward Wayne Fedele (18), Trevor Edward Fedele (19), Olton Leon Gaines (20), Joel Scott Lyman (21), Horatio Luna Cano (22), Odell Kinard Jr (23). Signed by Senior Judge Wm. Fremming Nielsen. (AY, Case Administrator)PROTECTIVE ORDER granting 480 Motion for Protective Order and granting 481 Motion to Expedite as to Marcos Ramirez-Mercado (1), Jose Alfredo Mendoza-Vaca (2), Milton Oswaldo Pena (3), Edgar Giovanni Pena (4), Federico Ramos-Perez (5), Donald Reed Daniels (7), Juan Jose Navarro-Martinez (8), Jorge Armando Hernandez-Vera (9), Enrique Eduardo Rodriguez-Mercado (11), Angel Amezcua Rodriguez (12), Sergio Lavelle Lopez (13), Nahum Martinez-Guadarrama (14), Victor Alexander Rangel (15), Edson Marcos Ramirez (16), Mireya Hernandez (17), Edward Wayne Fedele (18), Trevor Edward Fedele (19), Olton Leon Gaines (20), Joel Scott Lyman (21), Horatio Luna Cano (22), Odell Kinard Jr (23). Signed by Senior Judge Wm. Fremming Nielsen. (AY, Case Administrator)PROTECTIVE ORDER granting 480 Motion for Protective Order and granting 481 Motion to Expedite as to Marcos Ramirez-Mercado (1), Jose Alfredo Mendoza-Vaca (2), Milton Oswaldo Pena (3), Edgar Giovanni Pena (4), Federico Ramos-Perez (5), Donald Reed Daniels (7), Juan Jose Navarro-Martinez (8), Jorge Armando Hernandez-Vera (9), Enrique Eduardo Rodriguez-Mercado (11), Angel Amezcua Rodriguez (12), Sergio Lavelle Lopez (13), Nahum Martinez-Guadarrama (14), Victor Alexander Rangel (15), Edson Marcos Ramirez (16), Mireya Hernandez (17), Edward Wayne Fedele (18), Trevor Edward Fedele (19), Olton Leon Gaines (20), Joel Scott Lyman (21), Horatio Luna Cano (22), Odell Kinard Jr (23). Signed by Senior Judge Wm. Fremming Nielsen. (AY, Case Administrator)PROTECTIVE ORDER granting 480 Motion for Protective Order and granting 481 Motion to Expedite as to Marcos Ramirez-Mercado (1), Jose Alfredo Mendoza-Vaca (2), Milton Oswaldo Pena (3), Edgar Giovanni Pena (4), Federico Ramos-Perez (5), Donald Reed Daniels (7), Juan Jose Navarro-Martinez (8), Jorge Armando Hernandez-Vera (9), Enrique Eduardo Rodriguez-Mercado (11), Angel Amezcua Rodriguez (12), Sergio Lavelle Lopez (13), Nahum Martinez-Guadarrama (14), Victor Alexander Rangel (15), Edson Marcos Ramirez (16), Mireya Hernandez (17), Edward Wayne Fedele (18), Trevor Edward Fedele (19), Olton Leon Gaines (20), Joel Scott Lyman (21), Horatio Luna Cano (22), Odell Kinard Jr (23). Signed by Senior Judge Wm. Fremming Nielsen. (AY, Case Administrator)PROTECTIVE ORDER granting 480 Motion for Protective Order and granting 481 Motion to Expedite as to Marcos Ramirez-Mercado (1), Jose Alfredo Mendoza-Vaca (2), Milton Oswaldo Pena (3), Edgar Giovanni Pena (4), Federico Ramos-Perez (5), Donald Reed Daniels (7), Juan Jose Navarro-Martinez (8), Jorge Armando Hernandez-Vera (9), Enrique Eduardo Rodriguez-Mercado (11), Angel Amezcua Rodriguez (12), Sergio Lavelle Lopez (13), Nahum Martinez-Guadarrama (14), Victor Alexander Rangel (15), Edson Marcos Ramirez (16), Mireya Hernandez (17), Edward Wayne Fedele (18), Trevor Edward Fedele (19), Olton Leon Gaines (20), Joel Scott Lyman (21), Horatio Luna Cano (22), Odell Kinard Jr (23). Signed by Senior Judge Wm. Fremming Nielsen. (AY, Case Administrator)PROTECTIVE ORDER granting 480 Motion for Protective Order and granting 481 Motion to Expedite as to Marcos Ramirez-Mercado (1), Jose Alfredo Mendoza-Vaca (2), Milton Oswaldo Pena (3), Edgar Giovanni Pena (4), Federico Ramos-Perez (5), Donald Reed Daniels (7), Juan Jose Navarro-Martinez (8), Jorge Armando Hernandez-Vera (9), Enrique Eduardo Rodriguez-Mercado (11), Angel Amezcua Rodriguez (12), Sergio Lavelle Lopez (13), Nahum Martinez-Guadarrama (14), Victor Alexander Rangel (15), Edson Marcos Ramirez (16), Mireya Hernandez (17), Edward Wayne Fedele (18), Trevor Edward Fedele (19), Olton Leon Gaines (20), Joel Scott Lyman (21), Horatio Luna Cano (22), Odell Kinard Jr (23). Signed by Senior Judge Wm. Fremming Nielsen. (AY, Case Administrator)PROTECTIVE ORDER granting 480 Motion for Protective Order and granting 481 Motion to Expedite as to Marcos Ramirez-Mercado (1), Jose Alfredo Mendoza-Vaca (2), Milton Oswaldo Pena (3), Edgar Giovanni Pena (4), Federico Ramos-Perez (5), Donald Reed Daniels (7), Juan Jose Navarro-Martinez (8), Jorge Armando Hernandez-Vera (9), Enrique Eduardo Rodriguez-Mercado (11), Angel Amezcua Rodriguez (12), Sergio Lavelle Lopez (13), Nahum Martinez-Guadarrama (14), Victor Alexander Rangel (15), Edson Marcos Ramirez (16), Mireya Hernandez (17), Edward Wayne Fedele (18), Trevor Edward Fedele (19), Olton Leon Gaines (20), Joel Scott Lyman (21), Horatio Luna Cano (22), Odell Kinard Jr (23). Signed by Senior Judge Wm. Fremming Nielsen. (AY, Case Administrator)PROTECTIVE ORDER granting 480 Motion for Protective Order and granting 481 Motion to Expedite as to Marcos Ramirez-Mercado (1), Jose Alfredo Mendoza-Vaca (2), Milton Oswaldo Pena (3), Edgar Giovanni Pena (4), Federico Ramos-Perez (5), Donald Reed Daniels (7), Juan Jose Navarro-Martinez (8), Jorge Armando Hernandez-Vera (9), Enrique Eduardo Rodriguez-Mercado (11), Angel Amezcua Rodriguez (12), Sergio Lavelle Lopez (13), Nahum Martinez-Guadarrama (14), Victor Alexander Rangel (15), Edson Marcos Ramirez (16), Mireya Hernandez (17), Edward Wayne Fedele (18), Trevor Edward Fedele (19), Olton Leon Gaines (20), Joel Scott Lyman (21), Horatio Luna Cano (22), Odell Kinard Jr (23). Signed by Senior Judge Wm. Fremming Nielsen. (AY, Case Administrator)PROTECTIVE ORDER granting 480 Motion for Protective Order and granting 481 Motion to Expedite as to Marcos Ramirez-Mercado (1), Jose Alfredo Mendoza-Vaca (2), Milton Oswaldo Pena (3), Edgar Giovanni Pena (4), Federico Ramos-Perez (5), Donald Reed Daniels (7), Juan Jose Navarro-Martinez (8), Jorge Armando Hernandez-Vera (9), Enrique Eduardo Rodriguez-Mercado (11), Angel Amezcua Rodriguez (12), Sergio Lavelle Lopez (13), Nahum Martinez-Guadarrama (14), Victor Alexander Rangel (15), Edson Marcos Ramirez (16), Mireya Hernandez (17), Edward Wayne Fedele (18), Trevor Edward Fedele (19), Olton Leon Gaines (20), Joel Scott Lyman (21), Horatio Luna Cano (22), Odell Kinard Jr (23). Signed by Senior Judge Wm. Fremming Nielsen. (AY, Case Administrator)PROTECTIVE ORDER granting 480 Motion for Protective Order and granting 481 Motion to Expedite as to Marcos Ramirez-Mercado (1), Jose Alfredo Mendoza-Vaca (2), Milton Oswaldo Pena (3), Edgar Giovanni Pena (4), Federico Ramos-Perez (5), Donald Reed Daniels (7), Juan Jose Navarro-Martinez (8), Jorge Armando Hernandez-Vera (9), Enrique Eduardo Rodriguez-Mercado (11), Angel Amezcua Rodriguez (12), Sergio Lavelle Lopez (13), Nahum Martinez-Guadarrama (14), Victor Alexander Rangel (15), Edson Marcos Ramirez (16), Mireya Hernandez (17), Edward Wayne Fedele (18), Trevor Edward Fedele (19), Olton Leon Gaines (20), Joel Scott Lyman (21), Horatio Luna Cano (22), Odell Kinard Jr (23). Signed by Senior Judge Wm. Fremming Nielsen. (AY, Case Administrator)PROTECTIVE ORDER granting 480 Motion for Protective Order and granting 481 Motion to Expedite as to Marcos Ramirez-Mercado (1), Jose Alfredo Mendoza-Vaca (2), Milton Oswaldo Pena (3), Edgar Giovanni Pena (4), Federico Ramos-Perez (5), Donald Reed Daniels (7), Juan Jose Navarro-Martinez (8), Jorge Armando Hernandez-Vera (9), Enrique Eduardo Rodriguez-Mercado (11), Angel Amezcua Rodriguez (12), Sergio Lavelle Lopez (13), Nahum Martinez-Guadarrama (14), Victor Alexander Rangel (15), Edson Marcos Ramirez (16), Mireya Hernandez (17), Edward Wayne Fedele (18), Trevor Edward Fedele (19), Olton Leon Gaines (20), Joel Scott Lyman (21), Horatio Luna Cano (22), Odell Kinard Jr (23). Signed by Senior Judge Wm. Fremming Nielsen. (AY, Case Administrator)PROTECTIVE ORDER granting 480 Motion for Protective Order and granting 481 Motion to Expedite as to Marcos Ramirez-Mercado (1), Jose Alfredo Mendoza-Vaca (2), Milton Oswaldo Pena (3), Edgar Giovanni Pena (4), Federico Ramos-Perez (5), Donald Reed Daniels (7), Juan Jose Navarro-Martinez (8), Jorge Armando Hernandez-Vera (9), Enrique Eduardo Rodriguez-Mercado (11), Angel Amezcua Rodriguez (12), Sergio Lavelle Lopez (13), Nahum Martinez-Guadarrama (14), Victor Alexander Rangel (15), Edson Marcos Ramirez (16), Mireya Hernandez (17), Edward Wayne Fedele (18), Trevor Edward Fedele (19), Olton Leon Gaines (20), Joel Scott Lyman (21), Horatio Luna Cano (22), Odell Kinard Jr (23). Signed by Senior Judge Wm. Fremming Nielsen. (AY, Case Administrator)PROTECTIVE ORDER granting 480 Motion for Protective Order and granting 481 Motion to Expedite as to Marcos Ramirez-Mercado (1), Jose Alfredo Mendoza-Vaca (2), Milton Oswaldo Pena (3), Edgar Giovanni Pena (4), Federico Ramos-Perez (5), Donald Reed Daniels (7), Juan Jose Navarro-Martinez (8), Jorge Armando Hernandez-Vera (9), Enrique Eduardo Rodriguez-Mercado (11), Angel Amezcua Rodriguez (12), Sergio Lavelle Lopez (13), Nahum Martinez-Guadarrama (14), Victor Alexander Rangel (15), Edson Marcos Ramirez (16), Mireya Hernandez (17), Edward Wayne Fedele (18), Trevor Edward Fedele (19), Olton Leon Gaines (20), Joel Scott Lyman (21), Horatio Luna Cano (22), Odell Kinard Jr (23). Signed by Senior Judge Wm. Fremming Nielsen. (AY, Case Administrator)PROTECTIVE ORDER granting 480 Motion for Protective Order and granting 481 Motion to Expedite as to Marcos Ramirez-Mercado (1), Jose Alfredo Mendoza-Vaca (2), Milton Oswaldo Pena (3), Edgar Giovanni Pena (4), Federico Ramos-Perez (5), Donald Reed Daniels (7), Juan Jose Navarro-Martinez (8), Jorge Armando Hernandez-Vera (9), Enrique Eduardo Rodriguez-Mercado (11), Angel Amezcua Rodriguez (12), Sergio Lavelle Lopez (13), Nahum Martinez-Guadarrama (14), Victor Alexander Rangel (15), Edson Marcos Ramirez (16), Mireya Hernandez (17), Edward Wayne Fedele (18), Trevor Edward Fedele (19), Olton Leon Gaines (20), Joel Scott Lyman (21), Horatio Luna Cano (22), Odell Kinard Jr (23). Signed by Senior Judge Wm. Fremming Nielsen. (AY, Case Administrator)PROTECTIVE ORDER granting 480 Motion for Protective Order and granting 481 Motion to Expedite as to Marcos Ramirez-Mercado (1), Jose Alfredo Mendoza-Vaca (2), Milton Oswaldo Pena (3), Edgar Giovanni Pena (4), Federico Ramos-Perez (5), Donald Reed Daniels (7), Juan Jose Navarro-Martinez (8), Jorge Armando Hernandez-Vera (9), Enrique Eduardo Rodriguez-Mercado (11), Angel Amezcua Rodriguez (12), Sergio Lavelle Lopez (13), Nahum Martinez-Guadarrama (14), Victor Alexander Rangel (15), Edson Marcos Ramirez (16), Mireya Hernandez (17), Edward Wayne Fedele (18), Trevor Edward Fedele (19), Olton Leon Gaines (20), Joel Scott Lyman (21), Horatio Luna Cano (22), Odell Kinard Jr (23). Signed by Senior Judge Wm. Fremming Nielsen. (AY, Case Administrator)PROTECTIVE ORDER granting 480 Motion for Protective Order and granting 481 Motion to Expedite as to Marcos Ramirez-Mercado (1), Jose Alfredo Mendoza-Vaca (2), Milton Oswaldo Pena (3), Edgar Giovanni Pena (4), Federico Ramos-Perez (5), Donald Reed Daniels (7), Juan Jose Navarro-Martinez (8), Jorge Armando Hernandez-Vera (9), Enrique Eduardo Rodriguez-Mercado (11), Angel Amezcua Rodriguez (12), Sergio Lavelle Lopez (13), Nahum Martinez-Guadarrama (14), Victor Alexander Rangel (15), Edson Marcos Ramirez (16), Mireya Hernandez (17), Edward Wayne Fedele (18), Trevor Edward Fedele (19), Olton Leon Gaines (20), Joel Scott Lyman (21), Horatio Luna Cano (22), Odell Kinard Jr (23). Signed by Senior Judge Wm. Fremming Nielsen. (AY, Case Administrator)
August 18, 2017
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PETITION/ORDER FOR ACTION ON CONDITIONS OF PRETRIAL RELEASE as to Olton Leon Gaines (20) Re: Pretrial Release Violation. Signed by Magistrate Judge John T. Rodgers. (AY, Case Administrator)
August 18, 2017
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PETITION/ORDER ON CONDITIONS OF PRETRIAL RELEASE as to Sergio Lavelle Lopez (13) Re Pretrial Release Violation. Signed by Magistrate Judge John T. Rodgers. (AY, Case Administrator)
August 25, 2017
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PETITION/ORDER ON CONDITIONS OF PRETRIAL RELEASE as to Odell Kinard, Jr (23) Re: Pretrial Release Violation. Signed by Magistrate Judge John T. Rodgers. (AY, Case Administrator)
August 29, 2017
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ORDER DENYING 519 MODIFICATIONS OF RELEASE CONDITIONS as to Olton Leon Gaines (20). Signed by Magistrate Judge John T. Rodgers. (AY, Case Administrator)
September 1, 2017
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ORDER GRANTING MODIFICATION OF RELEASE CONDITIONS AND MOTION TO EXPEDITE 527 528 Leon Gaines (20). Signed by Magistrate Judge John T. Rodgers. (VR, Courtroom Deputy)
September 22, 2017
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ORDER GRANTING MODIFICATION OF RELEASE CONDITIONS AND EXPEDITED HEARING 547 as to Victor Alexander Rangel (15). Signed by Magistrate Judge John T. Rodgers. (VR, Courtroom Deputy)
October 6, 2017
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PETITION/ORDER TO MODIFY Pretrial Release Conditions as to Trevor Edward Fedele (19) Signed by Magistrate Judge James P. Hutton. (JW, Operations Clk)
October 17, 2017
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ORDER ON MOTION FOR RECONSIDERATION denying 550 Motion for Reconsideration re 551 MOTION for Reconsideration , 550 First MOTION for Reconsideration as to Jorge Armando Hernandez-Vera(9); denying 551 Motion for Reconsideration as to Jorge Armando Hernandez-Vera (9). Signed by Magistrate Judge John T. Rodgers. (AY, Case Administrator)
October 17, 2017
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ORDER granting ECF No. 565 Motion to Modify Conditions of Pretrial Release as to Edward Wayne Fedele (18). Signed by Magistrate Judge John T. Rodgers. (TR, Case Administrator)
November 8, 2017
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ORDER MODIFYING PRETRIAL RELEASE CONDITIONS Re 580 Motion to Modify Conditions of Release as to Olton Leon Gaines (20). Signed by Magistrate Judge John T. Rodgers. (AY, Case Administrator)