Name: USA v. Patricio et. al. :: Georgia Southern District Court :: Criminal Case No. 5:21-cr-00009-LGW-BWC
Creator: Georgia Southern District Court
Published: 2021-10-05
License: https://creativecommons.org/publicdomain/mark/1.0/
Keywords: court documents, legal case, docket, PACER, Georgia Southern District Court

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212	Filed: 12/9/2021, Entered: 12/9/2021	notice of attorney appearance - defendant
	NOTICE OF ATTORNEY APPEARANCE: Tina Euginia Maddox appearing for Rosalva Garcia Martinez (Maddox, Tina)
	Request

211	Filed: 12/9/2021, Entered: 12/9/2021	Notice to Counsel Response
	Notice to Counsel Response (Nix, Jason)
	Request

210	Filed: 12/9/2021, Entered: 12/9/2021	Order

	Request

209	Filed: 12/9/2021, Entered: 12/9/2021	bond
	Appearance Bond Entered as to Antonio Chavez Ramos in amount of $50,000.00, secured by the agreement of the defendant to forfeit the following cash or other property. (ca)
	Request

	Filed: None, Entered: None	Set/Reset Motion and R and R Deadlines/Hearings
	Set/Reset Deadlines re Motion or Report and Recommendation in case as to Maria Leticia Patricio, Daniel Mendoza, Nery Rene Carrillo-Najarro, Antonio Chavez Ramos, JC Longoria Castro, Enrique Duque Tovar, Charles Michael King, Stanley Neal McGauley, Luis Alberto Martinez, Delia Ibarra Rojas, Juana Ibarra Carrillo, Donna Michelle Rojas, Margarita Rojas Cardenas, Juan Francisco Alvarez Campos, Rosalva Garcia Martinez, Esther Ibarra Garcia, Linda Jean Facundo, Gumara Canela, Daniel Merari Canela Diaz, and Carla Yvonne Salinas re: [98] Motion for Order Allowing the Government to Maintain Custody of Seized Property. Responses due by 12/17/2021. (csr)


	Filed: None, Entered: None	Notice of Hearing by Electronic Means
	NOTICE OF HEARING BY ELECTRONIC MEANS as to Antonio Chavez Ramos. Bond Hearing (Court to go over bond conditions with Defendant) set for 12/20/2021 03:00 PM in BWK-MagVTC before Magistrate Judge Benjamin W. Cheesbro. Interpreter Davor Zidovec is appointed at a rate of $418/226 for one half day and approved to travel via POV pursuant to the contract. (KM)


208	Filed: 12/8/2021, Entered: 12/8/2021	Notice - Other
	NOTICE of Government's Confirmation of ICE Detainer Removed by Antonio Chavez Ramos re [206] Order on Motion for Bond,,,,, (Stern, Jessica)
	Request

207	Filed: 12/8/2021, Entered: 12/8/2021	Order on Motion for Extension of Time to File Response / Reply
	ORDER granting [198] Motion for Extension of Time to File Response/Reply as to Brett Donavan Bussey (20). Signed by Magistrate Judge Benjamin W. Cheesbro on 12/8/2021. (gmh)
	Request

206	Filed: 12/8/2021, Entered: 12/8/2021	Order on Motion for Bond
	ORDER granting re [188] Motion for Bond; granting re [200] Motion for Bond as to Antonio Chavez Ramos. Additionally, Defendants counsel shall promptly file a notice on the docket informing the Court if the ICE detainer has been lifted. If the ICE detainer is lifted, the Court will conduct a hearing to occur by video teleconference to further address the conditions set forth in this Order. The bond hearing set in this case for December 9, 2021 at 2:00 p.m. is cancelled. Signed by Magistrate Judge Benjamin W. Cheesbro on 12/8/21. (loh)
	Request

205	Filed: 12/8/2021, Entered: 12/8/2021	Order on Motion for Leave of Absence
	TEXT ORDER granting [197] Motion for Leave of Absence as to Paul S. Kish for dates of: December 26-31, 2021. Signed by Magistrate Judge Benjamin W. Cheesbro on December 8, 2021. (km)


204	Filed: 12/8/2021, Entered: 12/8/2021	Notice to Retained Counsel
	NOTICE TO RETAINED COUNSEL as to Margarita Rojas Cardenas; Page A. Pate, Thomas Church. (Attachments: # (1) Notice of Post-Conviction Obligations) (JH)
	Request

203	Filed: 12/8/2021, Entered: 12/8/2021	notice of attorney appearance - defendant
	NOTICE OF ATTORNEY APPEARANCE: appearing for Margarita Rojas Cardenas (Church, Thomas)
	Request

202	Filed: 12/8/2021, Entered: 12/8/2021	notice of attorney appearance - defendant
	NOTICE OF ATTORNEY APPEARANCE: appearing for Margarita Rojas Cardenas (Pate, Page)
	Request

201	Filed: 12/8/2021, Entered: 12/8/2021	Response to motion
	RESPONSE to Motion by USA as to Antonio Chavez Ramos re [200] MOTION for Bond UNOPPOSED by Gov't (Groover, Tania)
	Request

200	Filed: 12/8/2021, Entered: 12/8/2021, Terminated: 12/8/2021	Motion for Bond
	MOTION for Bond UNOPPOSED by Gov't by Jessica Stern as to Antonio Chavez Ramos. Responses due by 12/22/2021. (Attachments: # (1) Exhibit Property Deed, Ties to Community, # (2) Exhibit Business Ownership, Ties to Community, # (3) Exhibit Character Support Letters, # (4) Exhibit U.S. Citizen Children, Ties to Community)(Stern, Jessica)
	Request

	Filed: None, Entered: None	Set/Reset Motion and R and R Deadlines/Hearings
	Set/Reset Deadlines re Motion in case as to Brett Donavan Bussey [98] MOTION ALLOWING THE GOVERNMENT TO MAINTAIN CUSTODY OF SEIZED PROPERTY. Responses due by 12/17/2021. (gmh)


	Filed: None, Entered: None	Motions Referred
	MOTIONS as to Antonio Chavez Ramos REFERRED to Magistrate Judge: [200] MOTION for Bond UNOPPOSED by Gov't. (thb)


199	Filed: 12/7/2021, Entered: 12/7/2021	Order on Motion for Leave of Absence
	TEXT ORDER granting [195] Motion for Leave of Absence by Adrienne Browning for dates of: January 7-14, 2022; February 25-28, 2022; March 11, 2022; March 31, 2022 through and including April 8, 2022; and April 21-22, 2022. Signed by Magistrate Judge Benjamin W. Cheesbro on December 7, 2021. (km)


198	Filed: 12/7/2021, Entered: 12/7/2021, Terminated: 12/8/2021	Motion for Extension of Time to File Response/Reply
	MOTION for Extension of Time to File Response/Reply as to [98] MOTION ALLOWING THE GOVERNMENT TO MAINTAIN CUSTODY OF SEIZED PROPERTY UNOPPOSED by Thomas A. Withers as to Brett Donavan Bussey. Responses due by 12/21/2021. (Attachments: # (1) Text of Proposed Order Order)(Withers, Thomas)
	Request

197	Filed: 12/7/2021, Entered: 12/7/2021, Terminated: 12/8/2021	Motion for Leave of Absence
	MOTION for Leave of Absence as to Juan Francisco Alvarez Campos for dates of : December 26-31, 2021. Responses due by 12/21/2021. (Attachments: # (1) Text of Proposed Order Granting Motion for Leave of Absence)(Kish, Paul)
	Request

196	Filed: 12/7/2021, Entered: 12/7/2021	Order on Motion to withdraw as attorney
	ORDER granting [191], [192] Motions to Withdraw as Attorney. Thomas Church and Page A. Pate withdrawn from case as to Antonio Chavez Ramos (4). Signed by Magistrate Judge Benjamin W. Cheesbro on 12/7/2021. (ca)
	Request

	Filed: None, Entered: None	Motions Referred
	MOTIONS as to Brett Donavan Bussey REFERRED to Magistrate Judge: [198] MOTION for Extension of Time to File Response/Reply as to [98] MOTION ALLOWING THE GOVERNMENT TO MAINTAIN CUSTODY OF SEIZED PROPERTY UNOPPOSED. (JH)


	Filed: None, Entered: None	Motions Referred
	MOTIONS as to Juan Francisco Alvarez Campos REFERRED to Magistrate Judge: [197] MOTION for Leave of Absence as to Juan Francisco Alvarez Campos for dates of : December 26-31, 2021. (thb)


195	Filed: 12/6/2021, Entered: 12/6/2021, Terminated: 12/7/2021	Motion for Leave of Absence
	First MOTION for Leave of Absence as to Delia Ibarra Rojas for dates of : January 7-14; February 25-28; March 11; March 31-April 8; and April 21-22 of 2022. Responses due by 12/20/2021. (Browning, Adrienne)
	Request

194	Filed: 12/6/2021, Entered: 12/6/2021	motion for discovery
	MOTION for Discovery by Dennis A. O'Brien, Jr as to Carla Yvonne Salinas. Responses due by 12/20/2021. (O'Brien, Dennis)
	Request

193	Filed: 12/6/2021, Entered: 12/6/2021	notice of attorney appearance - defendant
	NOTICE OF ATTORNEY APPEARANCE: Dennis A. O'Brien, Jr appearing for Carla Yvonne Salinas (O'Brien, Dennis)
	Request

	Filed: None, Entered: None	Motions Referred
	MOTIONS as to Delia Ibarra Rojas REFERRED to Magistrate Judge: [195] First MOTION for Leave of Absence as to Delia Ibarra Rojas for dates of : January 7-14; February 25-28; March 11; March 31-April 8; and April 21-22 of 2022. (thb)


	Filed: None, Entered: None	Motions Referred
	MOTIONS as to Carla Yvonne Salinas REFERRED to Magistrate Judge: [194] MOTION for Discovery. (thb)


	Filed: None, Entered: None	set/reset hearings
	Set/Reset Hearings as to Carla Yvonne Salinas: Arraignment Hearing RESCHEDULED for 12/21/2021 10:00 AM in Waycross - 3rd Floor Courtroom before Magistrate Judge Benjamin W. Cheesbro. (KM)


	Filed: None, Entered: None	set/reset hearings
	Set/Reset Hearings as to Daniel Mendoza: Arraignment Hearing RESCHEDULED set for 12/21/2021 10:00 AM in Waycross - 3rd Floor Courtroom before Magistrate Judge Benjamin W. Cheesbro. (KM)


	Filed: None, Entered: None	set/reset hearings
	Set/Reset Hearings as to Rosalva Garcia Martinez: Arraignment Hearing RESCHEDULED set for 12/21/2021 10:00 AM in Waycross - 3rd Floor Courtroom before Magistrate Judge Benjamin W. Cheesbro.Interpreter Davor Zidovec is appointed at a rate of $418/226 for one full day and approved to travel via POV pursuant to the contract. (KM)


	Filed: None, Entered: None	set/reset hearings
	Set/Reset Hearings as to Esther Ibarra Garcia: Arraignment Hearing RESCHEDULED set for 1/6/2022 10:00 AM in Waycross - 3rd Floor Courtroom before Magistrate Judge Benjamin W. Cheesbro.Interpreter Davor Zidovec is appointed at a rate of $418/226 for one full day and approved to travel via POV pursuant to the contract. (KM)


	Filed: None, Entered: None	Notice of hearing
	NOTICE OF HEARING as to Antonio Chavez Ramos. Bond Hearing set for 12/9/2021 02:00 PM in Waycross - 3rd Floor Courtroom before Magistrate Judge Benjamin W. Cheesbro. (KM)


	Filed: None, Entered: None	Motions Referred
	MOTIONS as to Antonio Chavez Ramos REFERRED to Magistrate Judge: [191] MOTION to Withdraw as Attorney , [192] MOTION to Withdraw as Attorney. (thb)


192	Filed: 12/3/2021, Entered: 12/3/2021, Terminated: 12/7/2021	Motion to withdraw as attorney
	MOTION to Withdraw as Attorney by Thomas Church as to Antonio Chavez Ramos. Responses due by 12/17/2021. (Church, Thomas)
	Request

191	Filed: 12/3/2021, Entered: 12/3/2021, Terminated: 12/7/2021	Motion to withdraw as attorney
	MOTION to Withdraw as Attorney by Page A. Pate as to Antonio Chavez Ramos. Responses due by 12/17/2021. (Pate, Page)
	Request

190	Filed: 12/3/2021, Entered: 12/3/2021	Notice of Post-Conviction Obligation Requirements
	Notice of Counsel's Post-Conviction Obligation Requirements as to Defendant Carla Yvonne Salinas. (KM)
	Request

189	Filed: 12/3/2021, Entered: 12/3/2021	CJA 20 - TEXT ORDER for Appointment of Attorney
	TEXT ORDER for Appointment of Attorney as to Carla Yvonne Salinas. Dennis A. OBrien is appointed to serve as attorney for Defendant Carla Yvonne Salinas in this case. Signed by Magistrate Judge Benjamin W. Cheesbro on 12/3/2021. (km)


188	Filed: 12/3/2021, Entered: 12/3/2021, Terminated: 12/8/2021	Motion for Bond
	MOTION for Bond renewed by Jessica Stern as to Antonio Chavez Ramos. Responses due by 12/17/2021. (Stern, Jessica)
	Request

187	Filed: 12/3/2021, Entered: 12/3/2021	Financial Affidavit - CJA 23
	CJA 23 Financial Affidavit by Carla Yvonne Salinas. (KM)
	Request

186	Filed: 12/3/2021, Entered: 12/3/2021	Notice to Retained Counsel
	NOTICE TO RETAINED COUNSEL Harold D. McLendon as to Defendant Gumara Canela. (KM)
	Request

185	Filed: 12/3/2021, Entered: 12/3/2021	Order
	TEXT ORDER: On December 2, 2021, attorney Harold McLendon filed a Notice of Appearance on behalf of Defendant Gumara Canela. Doc. 173. The Clerk of Court is hereby directed to update the docket to reflect that Harold McLendon is retained counsel for Defendant Gumara Canela. CJA Counsel John Terry Boldens appointment is terminated. John Terry Bolden is ORDERED to file his CJA voucher within fourteen (14) days of the date of this Order. Signed by Magistrate Judge Benjamin W. Cheesbro on December 3, 2021. (km)


184	Filed: 12/3/2021, Entered: 12/3/2021	Notice to Retained Counsel
	NOTICE TO RETAINED COUNSEL Mark C. Moore as to Defendant JC Longoria Castro. (KM)
	Request

183	Filed: 12/3/2021, Entered: 12/3/2021	Notice to Retained Counsel
	NOTICE TO RETAINED COUNSEL Jason B. Moon as to Defendant Luis Alberto Martinez. (KM)
	Request

182	Filed: 12/3/2021, Entered: 12/3/2021	Notice of Post-Conviction Obligation Requirements
	Notice of Counsel's Post-Conviction Obligation Requirements as to Defendant Stanley Neal McGauley. (KM)
	Request

181	Filed: 12/3/2021, Entered: 12/3/2021	Notice of Post-Conviction Obligation Requirements
	Notice of Counsel's Post-Conviction Obligation Requirements as to Defendant Charles Michael King. (KM)
	Request

180	Filed: 12/3/2021, Entered: 12/3/2021	Rule 5 (c)(3) Documents Received
	Rule 5(c)(3) Documents Received as to Carla Yvonne Salinas (24). (csr) (Additional attachment(s) added on 12/3/2021: # (2) Appearance Bond and Order Setting Conditions of Release, # (3) Affidavit of Security Bond) (jlh).
	Request

179	Filed: 12/3/2021, Entered: 12/3/2021	Order on Motion for Leave of Absence
	TEXT ORDER granting [175] Motion for Leave of Absence as to Jessica Stern for dates of: December 10, 2021; December 13-15, 2021; January 14, 2022; January 24-25, 2022; January 28, 2022; March 2-4, 2022; March 17-18, 2022; March 24-25, 2022; April 22, 2022; April 25-26, 2022; June 13-17, 2022; and July 1, 2022. Signed by Magistrate Judge Benjamin W. Cheesbro on December 3, 2021. (km)


178	Filed: 12/3/2021, Entered: 12/3/2021	Order
	TEXT ORDER: On December 1, 2021, attorney Paul S. Kish filed a Notice of Appearance on behalf of Defendant Juan Francisco Alvarez Campos. Doc. 168. The Clerk of Court is hereby directed to update the docket to reflect that Paul S. Kish is retained counsel for Defendant Juan Francisco Alvarez Campos. CJA Counsel Adam Crafts appointment is terminated. Adam Craft is ORDERED to file his CJA voucher within fourteen (14) days of the date of this Order. Signed by Magistrate Judge Benjamin W. Cheesbro on December 3, 2021. (km)


177	Filed: 12/3/2021, Entered: 12/3/2021	Order on Motion to appear pro hac vice
	TEXT ORDER granting [174] MOTION for Leave to Appear pro hac vice by Jessica Stern. Christopher Middleton, as local counsel, vouches that he will satisfy the obligations of local counsel as required by this Courts Local Rule 83.4. Signed by U.S. Magistrate Judge Benjamin W. Cheesbro on December 3, 2021. (km)


175	Filed: 12/3/2021, Entered: 12/3/2021, Terminated: 12/3/2021	Motion for Leave of Absence
	MOTION for Leave of Absence as to Antonio Chavez Ramos for dates of : December 10, 13-15; January 14, 24-25, 28; March 2-4, 17-18, 24-25; April 22, 25-26; June 13-17; July 1. Responses due by 12/17/2021. (Stern, Jessica)
	Request

174	Filed: 12/3/2021, Entered: 12/3/2021, Terminated: 12/3/2021	Motion for Leave to Appear Pro Hac Vice
	MOTION for Leave to Appear Pro Hac Vice with Consent of Local Counsel Christopher Middleton Receipt Number AGASDC-3239436, Fee Amount $200,. Responses due by 12/17/2021. (Attachments: # (1) Affidavit Certificate of Good Standing NDGA, # (2) Affidavit Statement of Good Standing and Prior Cases in SDGA)(Stern, Jessica)
	Request

	Filed: None, Entered: None	Motions Referred
	MOTIONS as to Antonio Chavez Ramos REFERRED to Magistrate Judge: [188] MOTION for Bond renewed. (thb)


	Filed: None, Entered: None	Notice of hearing
	NOTICE OF HEARING as to Carla Yvonne Salinas. Arraignment set for 12/17/2021 10:00 AM in Waycross - 3rd Floor Courtroom before Magistrate Judge Benjamin W. Cheesbro. (KM)


	Filed: None, Entered: None	Add and Terminate Attorneys
	Attorney update in case as to Carla Yvonne Salinas. Attorney Dennis A. O'Brien, Jr. for Carla Yvonne Salinas added. (KM)


	Filed: None, Entered: None	Add and Terminate Attorneys
	Attorney update in case as to Gumara Canela. Attorney John Terry Bolden terminated. (thb)


	Filed: None, Entered: None	Add and Terminate Attorneys
	Attorney update in case as to Juan Francisco Alvarez Campos. Attorney Adam Craft terminated. (thb)


	Filed: None, Entered: None	Motions Referred
	MOTIONS as to Antonio Chavez Ramos REFERRED to Magistrate Judge: [175] MOTION for Leave of Absence as to Antonio Chavez Ramos for dates of : December 10, 13-15; January 14, 24-25, 28; March 2-4, 17-18, 24-25; April 22, 25-26; June 13-17; July 1. (thb)


173	Filed: 12/2/2021, Entered: 12/2/2021	notice of attorney appearance - defendant
	NOTICE OF ATTORNEY APPEARANCE: appearing for Gumara Canela (McLendon, Harold)
	Request

172	Filed: 12/2/2021, Entered: 12/2/2021	Notice to CJA Counsel
	Notice to CJA Counsel: CJA Packet attached including Post-Conviction Obligations - CLICK HERE TO READ. (JH)


171	Filed: 12/2/2021, Entered: 12/2/2021	Notice of Post-Conviction Obligation Requirements
	Notice of Counsel's Post-Conviction Obligation Requirements as to Defendant Rosalva Garcia Martinez. (KM)
	Request

170	Filed: 12/2/2021, Entered: 12/2/2021	CJA 20 - TEXT ORDER for Appointment of Attorney
	TEXT ORDER for Appointment of Attorney as to Rosalva Garcia Martinez. Tina Eugenia Maddox is appointed to serve as attorney for Defendant Rosalva Garcia Martinez in this case. Signed by Magistrate Judge Benjamin W. Cheesbro on 12/2/2021. (km)


169	Filed: 12/2/2021, Entered: 12/2/2021	Notice to Retained Counsel
	NOTICE TO RETAINED COUNSEL Kimberly Copeland as to Defendant Daniel Mendoza. (KM)
	Request

	Filed: None, Entered: None	Notice of hearing
	NOTICE OF HEARING as to Rosalva Garcia Martinez. Initial Appearance and Arraignment set for 12/17/2021 10:00 AM in Waycross - 3rd Floor Courtroom before Magistrate Judge Benjamin W. Cheesbro. Interpreter Davor Zidovec is appointed at a rate of $418/226 for one full day and approved to travel via POV pursuant to the contract. (KM)


	Filed: None, Entered: None	Add and Terminate Attorneys
	Attorney update in case as to Rosalva Garcia Martinez. Attorney Tina Euginia Maddox for Rosalva Garcia Martinez added. (KM)


168	Filed: 12/1/2021, Entered: 12/1/2021	notice of attorney appearance - defendant
	NOTICE OF ATTORNEY APPEARANCE: appearing for Juan Francisco Alvarez Campos (Kish, Paul)
	Request

167	Filed: 12/1/2021, Entered: 12/1/2021	order setting conditions of release
	ORDER Setting Conditions of Release as to Brett Donavan Bussey $ 50,000.00, secured by the agreement of the defendant and surety. Signed by Magistrate Judge Benjamin W. Cheesbro on 12/1/21. (loh)
	Request

166	Filed: 12/1/2021, Entered: 12/1/2021	bond
	Appearance Bond Entered as to Brett Donavan Bussey in amount of $50,000.00, secured by the agreement of the defendant and surety to forfeit the cash or other property. (ca)
	Request

165	Filed: 12/1/2021, Entered: 12/1/2021	Order on Motion for Bond
	ORAL ORDER granting [110] Motion for Bond Bond set for Brett Donavan Bussey. Defendant released on $50,000 Appearance Bond with conditions, secured by third party surety. Signed by Magistrate Judge Benjamin W. Cheesbro on December 1, 2021. (KM)


164	Filed: 12/1/2021, Entered: 12/1/2021	Bond Hearing
	Minute Entry for proceedings held before Magistrate Judge Benjamin W. Cheesbro: Bond Hearing as to Brett Donavan Bussey held on 12/1/2021. Defendant's Motion for Bond, doc. 110, granted. Defendant released on $50,000 appearance bond secured by third party surety. Order Setting Conditions of Release to follow. (Tape #FTR-WAY-CR1.) (KM)
	Request

163	Filed: 12/1/2021, Entered: 12/1/2021	Pretrial Services Report + +
	Pretrial Services Report as to Daniel Mendoza. This report is provided for the purpose of BAIL DETERMINATION ONLY and shall otherwise be confidential pursuant to: 18 USC Section 3153(c)(1). as to Daniel Mendoza (USPO)
	Request

162	Filed: 11/30/2021, Entered: 11/30/2021	Rule 5 (c)(3) Documents Received
	Rule 5(c)(3) Documents Received as to Esther Ibarra Garcia. (kjm) (Main Document 162 replaced on 11/30/2021) (kjm).
	Request

158	Filed: 11/30/2021, Entered: 11/30/2021	Notice of Post-Conviction Obligation Requirements
	Notice of Counsel's Post-Conviction Obligation Requirements as to Defendant Esther Ibarra Garcia. (KM)
	Request

157	Filed: 11/30/2021, Entered: 11/30/2021	CJA 20 - TEXT ORDER for Appointment of Attorney
	TEXT ORDER for Appointment of Attorney as to Esther Ibarra Garcia. Whitney L. Johnson is appointed to serve as attorney for Defendant Esther Ibarra Garcia in this case. Signed by Magistrate Judge Benjamin W. Cheesbro on 11/30/2021. (km)


	Filed: None, Entered: None	Notice of hearing
	NOTICE OF HEARING as to Esther Ibarra Garcia. Arraignment set for 12/17/2021 10:00 AM in Waycross - 3rd Floor Courtroom before Magistrate Judge Benjamin W. Cheesbro. Interpreter Davor Zidovec is appointed at a rate of $418/226 for one full day and approved to travel via POV pursuant to the contract. (KM)


	Filed: None, Entered: None	Add and Terminate Attorneys
	Attorney update in case as to Esther Ibarra Garcia. Attorney Whitney Lauren Johnson for Esther Ibarra Garcia added. (KM)


155	Filed: 11/29/2021, Entered: 11/29/2021	Order
	TEXT ORDER: On November 26, 2021, attorney Thomas A. Withers filed a Notice of Appearance on behalf of Defendant Brett Donavan Bussey. Doc. 109. The Clerk of Court is hereby directed to update the docket to reflect that Thomas A. Withers is retained counsel for Defendant Brett Donavan Bussey. CJA Counsel Joseph Benjamin Williams appointment is terminated. Joseph Benjamin Williams is ORDERED to file his CJA voucher within fourteen (14) days of the date of this Order. Signed by Magistrate Judge Benjamin W. Cheesbro on November 29, 2021. (km)


152	Filed: 11/29/2021, Entered: 11/29/2021	Scheduling Order-Ends of Justice Finding
	SCHEDULING ORDER - Ends of Justice Finding. The Court finds that the ends of justice in granting an extension of time to prepare motions outweigh the best interest of the public and defendant in a speedy trial. Pretrial motions are to be filed on or before 5/17/2022. The speedy trial clock is tolled during the period of this extension. Joint Status Report due by 6/30/2022. Motion hearing is set for 7/7/2022 in Waycross, Georgia at 10:00 a.m. Signed by Magistrate Judge Benjamin W. Cheesbro on 11/29/2021. (csr)
	Request

151	Filed: 11/29/2021, Entered: 11/29/2021	order setting conditions of release
	ORDER Setting Conditions of Release as to Juana Ibarra Carrillo (13). $50,000.00 secured bond with Third-Party Surety. Signed by Magistrate Judge Benjamin W. Cheesbro on 11/23/2021. (csr)
	Request

150	Filed: 11/29/2021, Entered: 11/29/2021	bond
	Appearance Bond Entered as to Juana Ibarra Carrillo in amount of $ 50,000.00, secured by the agreement of the defendant and surety to forfeit the cash or other property. (ca)
	Request

149	Filed: 11/29/2021, Entered: 11/29/2021	bond
	Appearance Bond Entered in the amount of $50,000.00 (secured by third party signature) as to Luis Alberto Martinez. (jlh)
	Request

148	Filed: 11/29/2021, Entered: 11/29/2021	order setting conditions of release
	ORDER Setting Conditions of Release. Signed by Magistrate Judge Benjamin W. Cheesbro on 11/23/2021. (ca)
	Request

147	Filed: 11/29/2021, Entered: 11/29/2021	order setting conditions of release
	ORDER Setting Conditions of Release in the amount of $50,000.00 (secured by third party signature) as to Luis Alberto Martinez (11). Signed by Magistrate Judge Benjamin W. Cheesbro on 11/23/2021. (jlh)
	Request

146	Filed: 11/29/2021, Entered: 11/29/2021	bond
	Appearance Bond Entered as to Donna Michelle Rojas in amount of $ 50,000.00, secured by the agreement of the defendant and surety to forfeit the cash or other property. (ca)
	Request

145	Filed: 11/29/2021, Entered: 11/29/2021	bond
	Appearance Bond Entered in the amount of $50,000.00 (secured by third party signature) as to Margarita Rojas Cardenas. (jlh)
	Request

144	Filed: 11/29/2021, Entered: 11/29/2021	order setting conditions of release
	ORDER Setting Conditions of Release in the amount of $50,000.00 (secured by third party signature) as to Margarita Rojas Cardenas (15). Signed by Magistrate Judge Benjamin W. Cheesbro on 11/23/2021. (jlh)
	Request

143	Filed: 11/29/2021, Entered: 11/29/2021	bond
	Appearance Bond Entered as to Linda Jean Facundo (21), Bond Secured by Third-Party Surety in amount of $ 25,000.00. (csr)
	Request

142	Filed: 11/29/2021, Entered: 11/29/2021	order setting conditions of release
	ORDER Setting Conditions of Release. Signed by Magistrate Judge Benjamin W. Cheesbro on 11/23/2021. (ca)
	Request

141	Filed: 11/29/2021, Entered: 11/29/2021	order setting conditions of release
	ORDER Setting Conditions of Release. Signed by Magistrate Judge Benjamin W. Cheesbro on 11/23/2021. (ca)
	Request

140	Filed: 11/29/2021, Entered: 11/29/2021	order setting conditions of release
	ORDER Setting Conditions of Release as to Linda Jean Facundo (21). $25,000.00 secured bond with Third-Party Surety. Signed by Magistrate Judge Benjamin W. Cheesbro on 11/19/2021. (csr)
	Request

139	Filed: 11/29/2021, Entered: 11/29/2021	bond
	Appearance Bond Entered in the amount of $50,000.00 (secured by third party signature) as to Delia Ibarra Rojas. (jlh)
	Request

138	Filed: 11/29/2021, Entered: 11/29/2021	bond
	Appearance Bond Entered as to Stanley Neal McGauley in amount of $ 20,000.00, secured by the agreement of the defendant and surety to forfeit the cash or other property. (ca)
	Request

137	Filed: 11/29/2021, Entered: 11/29/2021	order setting conditions of release
	ORDER Setting Conditions of Release in the amount of $50,000.00 (secured by a third party signature) as to Delia Ibarra Rojas (12). Signed by Magistrate Judge Benjamin W. Cheesbro on 11/23/2021. (jlh)
	Request

136	Filed: 11/29/2021, Entered: 11/29/2021	Financial Affidavit - CJA 23
	CJA 23 Financial Affidavit by Stanley Neal McGauley. (KM)
	Request

135	Filed: 11/29/2021, Entered: 11/29/2021	Financial Affidavit - CJA 23
	CJA 23 Financial Affidavit by Luis Alberto Martinez. (KM)
	Request

134	Filed: 11/29/2021, Entered: 11/29/2021	bond
	Appearance Bond Entered as to Charles Michael King (9). Unsecured bond of $15,000.00. (csr)
	Request

133	Filed: 11/29/2021, Entered: 11/29/2021	Financial Affidavit - CJA 23
	CJA 23 Financial Affidavit by Charles Michael King. (KM)
	Request

132	Filed: 11/29/2021, Entered: 11/29/2021	Financial Affidavit - CJA 23
	CJA 23 Financial Affidavit by Brett Donavan Bussey. (KM)
	Request

131	Filed: 11/29/2021, Entered: 11/29/2021	Financial Affidavit - CJA 23
	CJA 23 Financial Affidavit by Antonio Chavez Ramos. (KM)
	Request

130	Filed: 11/29/2021, Entered: 11/29/2021	Financial Affidavit - CJA 23
	CJA 23 Financial Affidavit by Enrique Duque Tovar. (KM)
	Request

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129	Filed: 11/29/2021, Entered: 11/29/2021	bond
	Appearance Bond Entered in the amount of $50,000.00 (secured by third party signature) as to Maria Leticia Patricio. (jlh)
	Request

128	Filed: 11/29/2021, Entered: 11/29/2021	Financial Affidavit - CJA 23
	CJA 23 Financial Affidavit by Nery Rene Carrillo-Najarro. (KM)
	Request

127	Filed: 11/29/2021, Entered: 11/29/2021	Financial Affidavit - CJA 23
	CJA 23 Financial Affidavit by Juan Francisco Alvarez Campos. (KM)
	Request

126	Filed: 11/29/2021, Entered: 11/29/2021	order setting conditions of release
	ORDER Setting Conditions of Release as to Charles Michael King (9). An Unsecured Appearance Bond in the amount of $15,000.00. Signed by Magistrate Judge Benjamin W. Cheesbro on 11/23/2021. (csr)
	Request

125	Filed: 11/29/2021, Entered: 11/29/2021	Financial Affidavit - CJA 23
	CJA 23 Financial Affidavit by Juana Ibarra Carrillo. (KM)
	Request

124	Filed: 11/29/2021, Entered: 11/29/2021	order setting conditions of release
	ORDER Setting Conditions of Release in the amount of $50,000.00 to be secured by a third party signature as to Maria Leticia Patricio (1). Signed by Magistrate Judge Benjamin W. Cheesbro on 11/23/2021. (jlh) Modified on 11/29/2021 (jlh).
	Request

123	Filed: 11/29/2021, Entered: 11/29/2021	bond
	Appearance Bond Entered as to Enrique Duque Tovar in amount of $ 50,000.00, secured by the agreement of the defendant and surety to forfeit the cash or other property. (ca)
	Request

122	Filed: 11/29/2021, Entered: 11/29/2021	Financial Affidavit - CJA 23
	CJA 23 Financial Affidavit by Daniel Merari Canela Diaz. (KM)
	Request

121	Filed: 11/29/2021, Entered: 11/29/2021	Financial Affidavit - CJA 23
	CJA 23 Financial Affidavit by Linda Jean Facundo. (KM)
	Request

120	Filed: 11/29/2021, Entered: 11/29/2021	Financial Affidavit - CJA 23
	CJA 23 Financial Affidavit by Margarita Rojas Cardenas. (KM)
	Request

119	Filed: 11/29/2021, Entered: 11/29/2021	Financial Affidavit - CJA 23
	CJA 23 Financial Affidavit by Delia Ibarra Rojas. (KM)
	Request

118	Filed: 11/29/2021, Entered: 11/29/2021	bond
	Appearance Bond Entered as to JC Longoria Castro (5). Unsecured Bond of $50,000.00. (csr)
	Request

117	Filed: 11/29/2021, Entered: 11/29/2021	Financial Affidavit - CJA 23
	CJA 23 Financial Affidavit by Donna Michelle Rojas. (KM)
	Request

116	Filed: 11/29/2021, Entered: 11/29/2021	Financial Affidavit - CJA 23
	CJA 23 Financial Affidavit by Gumara Canela. (KM)
	Request

115	Filed: 11/29/2021, Entered: 11/29/2021	order setting conditions of release
	ORDER Setting Conditions of Release. Signed by Magistrate Judge Benjamin W. Cheesbro on 11/23/2021. (ca)
	Request

114	Filed: 11/29/2021, Entered: 11/29/2021	Financial Affidavit - CJA 23
	CJA 23 Financial Affidavit by Maria Leticia Patricio. (KM)
	Request

113	Filed: 11/29/2021, Entered: 11/29/2021	bond
	Appearance Bond Entered as to Nery Rene Carrillo-Najarro in amount of $ 50,000.00, secured by the agreement of the Defendant and surety to forfeit the cash or other property. (ca)
	Request

112	Filed: 11/29/2021, Entered: 11/29/2021	order setting conditions of release
	ORDER Setting Conditions of Release as to JC Longoria Castro (5). An Unsecured Appearance Bond in the amount of $50,000.00. Signed by Magistrate Judge Benjamin W. Cheesbro on 11/23/2021. (csr)
	Request

	Filed: None, Entered: None	***Set/Reset Deadlines
	Set/Reset Deadlines as to Brett Donavan Bussey: Compliance due by 12/13/2021 re: [155] Text Order. (csr)


	Filed: None, Entered: None	Motions Referred
	MOTIONS as to Brett Donavan Bussey REFERRED to Magistrate Judge: [110] MOTION for Bond . (JH)


	Filed: None, Entered: None	Add and Terminate Attorneys
	Attorney update in case as to Brett Donavan Bussey. Attorney Joseph Benjamin Williams terminated. (JH)


	Filed: None, Entered: None	Notice of hearing
	NOTICE OF HEARING as to Brett Donavan Bussey. Bond Hearing set for 12/1/2021 10:00 AM in Waycross - 3rd Floor Courtroom before Magistrate Judge Benjamin W. Cheesbro. (KM)


	Filed: None, Entered: None	Notice of hearing on motion
	NOTICE OF HEARING ON MOTIONs in case as to Maria Leticia Patricio, Nery Rene Carrillo-Najarro, Antonio Chavez Ramos, JC Longoria Castro, Enrique Duque Tovar, Charles Michael King, Stanley Neal McGauley, Luis Alberto Martinez, Delia Ibarra Rojas, Juana Ibarra Carrillo, Donna Michelle Rojas, Margarita Rojas Cardenas, Juan Francisco Alvarez Campos, Brett Donavan Bussey, Linda Jean Facundo, Gumara Canela, Daniel Merari Canela Diaz. Motions Hearing set for 7/7/2022 10:00 AM in Waycross - 3rd Floor Courtroom before Magistrate Judge Benjamin W. Cheesbro. Interpreter Michelle Gonzales is appointed at a rate of $111/202 for one full day and approved to travel via POV pursuant to the contract. (KM)


110	Filed: 11/26/2021, Entered: 11/26/2021, Terminated: 12/1/2021	Motion for Bond
	MOTION for Bond by Thomas A. Withers as to Brett Donavan Bussey. Responses due by 12/10/2021. (Withers, Thomas)
	Request

109	Filed: 11/26/2021, Entered: 11/26/2021	notice of attorney appearance - defendant
	NOTICE OF ATTORNEY APPEARANCE: appearing for Brett Donavan Bussey and Substitution of Counsel (Withers, Thomas)
	Request

154	Filed: 11/23/2021, Entered: 11/29/2021	Bond Hearing
	Minute Entry for proceedings held before Magistrate Judge Benjamin W. Cheesbro: Bond Hearing as to Maria Leticia Patricio, JC Longoria Castro, Charles Michael King, Stanley Neal McGauley, Delia Ibarra Rojas, Margarita Rojas Cardenas held on 11/23/2021. Defendant Maria Leticia Patricio's hearing continued to the 1:30 pm docket; Defendant Charles Michael King released on $15,000 appearance bond; Defendants Delia Ibarra Rojas, Margarita Rojas Cardenas each released on $50,000 appearance bond secured by third party surety; Defendant JC Longoria Castro released on $50,000 appearance bond; and Defendant Stanley Neal McGauley released on $20,000 appearance bond. Order Setting Conditions to follow. (Tape #FTR-WAY-CR2.) (JH) (Additional attachment(s) added on 12/9/2021: # (1) Exhibit) (jrb).
	Request

111	Filed: 11/23/2021, Entered: 11/29/2021	Bond Hearing
	Minute Entry for proceedings held before Magistrate Judge Benjamin W. Cheesbro: Bond Hearing as to Maria Leticia Patricio, Nery Rene Carrillo-Najarro, Antonio Chavez Ramos, Enrique Duque Tovar, Luis Alberto Martinez, Juana Ibarra Carrillo, Donna Michelle Rojas held on 11/23/2021. Defendants Maria Leticia Patricio, Juana Ibarra Carrillo, Luis Alberto Martinez, Donna Rojas, Nery Rene Carrillo-Najarro and Enrique Duque Tovar each released on $50,000 appearance bond secured by third party surety. Order Setting Conditions to follow. Defendant Antonio Chavez Ramos has ICE detainer. Detention Order previously entered. (Tape #WAY-CR1.) (KM) (Additional attachment(s) added on 12/9/2021: # (1) Exhibit) (jrb).
	Request

99	Filed: 11/23/2021, Entered: 11/23/2021	Pretrial Services Report + +
	Pretrial Services Report as to Rosalva Garcia Martinez. This report is provided for the purpose of BAIL DETERMINATION ONLY and shall otherwise be confidential pursuant to: 18 USC Section 3153(c)(1). as to Rosalva Garcia Martinez (USPO)
	Request

98	Filed: 11/23/2021, Entered: 11/23/2021	Motion for Miscellaneous Relief
	MOTION ALLOWING THE GOVERNMENT TO MAINTAIN CUSTODY OF SEIZED PROPERTY by Xavier Aloysius Cunningham as to Maria Leticia Patricio, Daniel Mendoza, Nery Rene Carrillo-Najarro, Antonio Chavez Ramos, JC Longoria Castro, Victoriano Chavez Hernandez, Enrique Duque Tovar, Jose Carmen Duque Tovar, Charles Michael King, Stanley Neal McGauley, Luis Alberto Martinez, Delia Ibarra Rojas, Juana Ibarra Carrillo, Donna Michelle Rojas, Margarita Rojas Cardenas, Juan Francisco Alvarez Campos, Rosalva Garcia Martinez, Esther Ibarra Garcia, Rodolfo Martinez Maciel, Brett Donavan Bussey, Linda Jean Facundo, Gumara Canela, Daniel Merari Canela Diaz, Carla Yvonne Salinas. Responses due by 12/7/2021. (Attachments: # (1) Text of Proposed Order)(Cunningham, Xavier)
	Request

97	Filed: 11/23/2021, Entered: 11/23/2021	Pretrial Services Report + +
	Pretrial Services Report as to Esther Ibarra Garcia. This report is provided for the purpose of BAIL DETERMINATION ONLY and shall otherwise be confidential pursuant to: 18 USC Section 3153(c)(1). as to Esther Ibarra Garcia (USPO)
	Request

96	Filed: 11/23/2021, Entered: 11/23/2021	Notice - Other
	NOTICE Bill of Particulars by USA (Cunningham, Xavier)
	Request

92	Filed: 11/23/2021, Entered: 11/23/2021	Pretrial Services Report + +
	Pretrial Services Report as to Delia Ibarra Rojas. This report is provided for the purpose of BAIL DETERMINATION ONLY and shall otherwise be confidential pursuant to: 18 USC Section 3153(c)(1). as to Delia Ibarra Rojas (USPO)
	Request

91	Filed: 11/23/2021, Entered: 11/23/2021	Order on Motion for Leave of Absence
	TEXT ORDER granting [76] Motion for Leave of Absence as to Jack Morris Downey for dates of: January 10-13-2022; January 18, 2022; January 21, 2022; and February 15, 2022. Signed by Magistrate Judge Benjamin W. Cheesbro on November 23, 2021. (km)


90	Filed: 11/23/2021, Entered: 11/23/2021	Order of Detention
	DETENTION ORDER as to Brett Donavan Bussey. Signed by Magistrate Judge Benjamin W. Cheesbro on 11/22/21. (loh)
	Request

	Filed: None, Entered: None	Motions Referred
	MOTIONS as to Maria Leticia Patricio, Daniel Mendoza, Nery Rene Carrillo-Najarro, Antonio Chavez Ramos, JC Longoria Castro, Victoriano Chavez Hernandez, Enrique Duque Tovar, Jose Carmen Duque Tovar, Charles Michael King, Stanley Neal McGauley, Luis Alberto Martinez, Delia Ibarra Rojas, Juana Ibarra Carrillo, Donna Michelle Rojas, Margarita Rojas Cardenas, Juan Francisco Alvarez Campos, Rosalva Garcia Martinez, Esther Ibarra Garcia, Rodolfo Martinez Maciel, Brett Donavan Bussey, Linda Jean Facundo, Gumara Canela, Daniel Merari Canela Diaz, Carla Yvonne Salinas REFERRED to Magistrate Judge: [98] MOTION ALLOWING THE GOVERNMENT TO MAINTAIN CUSTODY OF SEIZED PROPERTY. (slt)


	Filed: None, Entered: None	Add and Terminate Attorneys
	Attorney update in case as to Maria Leticia Patricio. Attorney James Wrixam McIlvaine terminated. (thb)


89	Filed: 11/22/2021, Entered: 11/22/2021	Notice - Other
	Entered in error (jrb).
	Request

88	Filed: 11/22/2021, Entered: 11/22/2021	Notice - Other
	NOTICE & Waiver of Detention Hearing by Brett Donavan Bussey (Williams, Joseph)
	Request

87	Filed: 11/22/2021, Entered: 11/22/2021	Order of Detention
	DETENTION ORDER as to Daniel Merari Canela Diaz. Signed by Magistrate Judge Benjamin W. Cheesbro on 11/22/21. (loh)
	Request

86	Filed: 11/22/2021, Entered: 11/22/2021	Order on Motion to appear pro hac vice
	TEXT ORDER granting [66] MOTION for Leave to Appear pro hac vice by Mark C. Moore. Susan Pedrick McWilliams, as local counsel, vouches that she will satisfy the obligations of local counsel as required by this Courts Local Rule 83.4. Signed by U.S. Magistrate Judge Benjamin W. Cheesbro on November 22, 2021. (km) Modified on 11/22/2021 (KM).


85	Filed: 11/22/2021, Entered: 11/22/2021	Order on Motion to withdraw document
	DETENTION ORDER granting re [80] Motion to Withdraw as to Gumara Canela. Defendant filed a Motion to Withdraw Defendants Request for Detention Hearing. After careful consideration and for good cause shown, Defendants Motion GRANTED. Signed by Magistrate Judge Benjamin W. Cheesbro on 11/22/21. (loh)
	Request

84	Filed: 11/22/2021, Entered: 11/22/2021	Order
	TEXT ORDER: On November 19, 2021, attorney Juanita Holsey filed a Notice of Appearance on behalf of Defendant Maria Leticia Patricio. Doc. 64. The Clerk of Court is hereby directed to update the docket to reflect that Juanita Holsey is retained counsel for Defendant Maria Leticia Patricio. CJA Counsel James Wrixam McIlvaines appointment is terminated. James Wrixam McIlvaine is ORDERED to file his CJA voucher within fourteen (14) days of the date of this Order. Signed by Magistrate Judge Benjamin W. Cheesbro on November 22, 2021. (km)


83	Filed: 11/22/2021, Entered: 11/22/2021	Order of Detention
	DETENTION ORDER as to Juan Francisco Alvarez Campos. Signed by Magistrate Judge Benjamin W. Cheesbro on 11/22/21. (loh)
	Request

82	Filed: 11/22/2021, Entered: 11/22/2021	notice of attorney appearance - defendant
	NOTICE OF ATTORNEY APPEARANCE: appearing for JC Longoria Castro (Tanner, Robert)
	Request

81	Filed: 11/22/2021, Entered: 11/22/2021	Rule 5 (c)(3) Documents Received
	Rule 5(c)(3) Documents Received as to Rosalva Garcia Martinez. (kjm)
	Request

80	Filed: 11/22/2021, Entered: 11/22/2021, Terminated: 11/22/2021	Motion to withdraw document
	MOTION to Withdraw Document by John Terry Bolden as to Gumara Canela. Responses due by 12/6/2021. (Bolden, John)
	Request

79	Filed: 11/22/2021, Entered: 11/22/2021	Notice - Other
	NOTICE & Waiver of Detention Hearing by Daniel Merari Canela Diaz (Vines, Johnny)
	Request

78	Filed: 11/22/2021, Entered: 11/22/2021	Order
	TEXT ORDER: On November 19, 2021, attorney Thomas Church filed a Notice of Appearance on behalf of Defendant Antonio Chavez Ramos. Doc. 50. In addition, on November 19, 2021, attorney Page A. Pate filed a Notice of Appearance on behalf of Defendant Antonio Chavez Ramos. Doc. 52. The Clerk of Court is hereby directed to update the docket to reflect that Thomas Church and Page A. Pate are retained counselors for Defendant Antonio Chavez Ramos. CJA Counsel Marvin P. Hicks, III's appointment is terminated. Marvin P. Hicks, III is ORDERED to file his CJA voucher within fourteen (14) days of the date of this Order. Signed by Magistrate Judge Benjamin W. Cheesbro on November 22, 2021. (km)


77	Filed: 11/22/2021, Entered: 11/22/2021	Notice - Other
	NOTICE by Juan Francisco Alvarez Campos (Craft, Adam)
	Request

76	Filed: 11/22/2021, Entered: 11/22/2021, Terminated: 11/23/2021	Motion for Leave of Absence
	MOTION for Leave of Absence as to Charles Michael King for dates of : January 10-13, 2022, January 18, 2022, January 21, 2022, and February 15, 2022. Responses due by 12/6/2021. (Attachments: # (1) Text of Proposed Order)(Downie, Jack)
	Request

75	Filed: 11/22/2021, Entered: 11/22/2021	Order
	TEXT ORDER: On November 19, 2021, attorney W. Joseph Turner filed a Notice of Appearance on behalf of Defendant Juana Ibarra Carrillo. Doc. 49. The Clerk of Court is hereby directed to update the docket to reflect that W Joseph Turner is retained counsel for Defendant Juana Ibarra Carrillo. CJA Counsel I. Cain Smiths appointment is terminated. I. Cain Smith is ORDERED to file his CJA voucher within fourteen (14) days of the date of this Order. Signed by Magistrate Judge Benjamin W. Cheesbro on November 22, 2021. (km)


74	Filed: 11/22/2021, Entered: 11/22/2021, Terminated: 12/1/2021	Motion for Hearing
	MOTION for Detention Hearing and Pretrial Release by Thomas Church as to Antonio Chavez Ramos. Responses due by 12/6/2021. (Attachments: # (1) Exhibit 1 - Booking Report)(Church, Thomas) Modified on 11/22/2021 (thb).
	Request

	Filed: None, Entered: None	Notice of hearing
	NOTICE OF HEARING as to Antonio Chavez Ramos. Bond Hearing set for 11/23/2021 03:00 PM in Waycross - Courtroom 2, before Magistrate Judge Benjamin W. Cheesbro. Interpreter Davor Zidovec is appointed at a rate of $418/226 for one full day and approved to travel via POV pursuant to the contract.(KM)


	Filed: None, Entered: None	Notice of hearing
	NOTICE OF HEARING as to Daniel Mendoza. Arraignment set for 12/17/2021 10:00 AM in Waycross - 3rd Floor Courtroom before Magistrate Judge Benjamin W. Cheesbro. (KM)


	Filed: None, Entered: None	set/reset hearings
	Set/Reset Hearings as to Brett Donavan Bussey: Bond Hearing set for 11/23/2021 03:00 PM in Waycross - 3rd Floor Courtroom before Magistrate Judge Benjamin W. Cheesbro is cancelled. Detention Order to follow. (KM)


	Filed: None, Entered: None	Add and Terminate Attorneys
	Attorney update in case as to JC Longoria Castro. Attorney Mark C. Moore for JC Longoria Castro added. (KM)


	Filed: None, Entered: None	Add and Terminate Attorneys
	Attorney update in case as to Antonio Chavez Ramos. Attorney Marvin Paul Hicks, III terminated. (thb)


	Filed: None, Entered: None	Motions Referred
	MOTIONS as to Charles Michael King REFERRED to Magistrate Judge: [76] MOTION for Leave of Absence. (slt)


	Filed: None, Entered: None	Motions Referred
	MOTIONS as to Antonio Chavez Ramos REFERRED to Magistrate Judge: [74] MOTION for Detention Hearing and Pretrial Release. (thb)


	Filed: None, Entered: None	Add and Terminate Attorneys
	Attorney update in case as to Juana Ibarra Carrillo. Attorney William Joseph Turner for Juana Ibarra Carrillo added. Attorney I. Cain Smith terminated. (KM)


	Filed: None, Entered: None	Notice of hearing
	NOTICE OF HEARING as to Luis Alberto Martinez. Bond Hearing set for 11/23/2021 03:00 PM in Waycross - Courtroom 2, before Magistrate Judge Benjamin W. Cheesbro. Interpreter Davor Zidovec is appointed at a rate of $418/226 for one full day and approved to travel via POV pursuant to the contract.(KM)


70	Filed: 11/19/2021, Entered: 11/19/2021	Order Designating Interpreter
	Order Designating Interpreter Rosa Cosco as to Maria Leticia Patricio, Daniel Mendoza, Nery Rene Carrillo-Najarro, Antonio Chavez Ramos, JC Longoria Castro, Victoriano Chavez Hernandez, Enrique Duque Tovar, Jose Carmen Duque Tovar, Charles Michael King, Stanley Neal McGauley, Luis Alberto Martinez, Delia Ibarra Rojas, Juana Ibarra Carrillo, Donna Michelle Rojas, Margarita Rojas Cardenas, Juan Francisco Alvarez Campos, Rosalva Garcia Martinez, Esther Ibarra Garcia, Rodolfo Martinez Maciel, Brett Donavan Bussey, Linda Jean Facundo, Gumara Canela, Daniel Merari Canela Diaz, Carla Yvonne Salinas Signed by Magistrate Judge Benjamin W. Cheesbro on November 19, 2021. (jrb)
	Request

69	Filed: 11/19/2021, Entered: 11/19/2021	Order Designating Interpreter
	Order Designating Interpreter Michelle Gonzalez as to Maria Leticia Patricio, Daniel Mendoza, Nery Rene Carrillo-Najarro, Antonio Chavez Ramos, JC Longoria Castro, Victoriano Chavez Hernandez, Enrique Duque Tovar, Jose Carmen Duque Tovar, Charles Michael King, Stanley Neal McGauley, Luis Alberto Martinez, Delia Ibarra Rojas, Juana Ibarra Carrillo, Donna Michelle Rojas, Margarita Rojas Cardenas, Juan Francisco Alvarez Campos, Rosalva Garcia Martinez, Esther Ibarra Garcia, Rodolfo Martinez Maciel, Brett Donavan Bussey, Linda Jean Facundo, Gumara Canela, Daniel Merari Canela Diaz, Carla Yvonne Salinas Signed by Magistrate Judge Benjamin W. Cheesbro on November 19, 2021. (jrb)
	Request

68	Filed: 11/19/2021, Entered: 11/19/2021	Order Designating Interpreter
	Order Designating Interpreter Lisa Martinez as to Maria Leticia Patricio, Daniel Mendoza, Nery Rene Carrillo-Najarro, Antonio Chavez Ramos, JC Longoria Castro, Victoriano Chavez Hernandez, Enrique Duque Tovar, Jose Carmen Duque Tovar, Charles Michael King, Stanley Neal McGauley, Luis Alberto Martinez, Delia Ibarra Rojas, Juana Ibarra Carrillo, Donna Michelle Rojas, Margarita Rojas Cardenas, Juan Francisco Alvarez Campos, Rosalva Garcia Martinez, Esther Ibarra Garcia, Rodolfo Martinez Maciel, Brett Donavan Bussey, Linda Jean Facundo, Gumara Canela, Daniel Merari Canela Diaz, Carla Yvonne Salinas Signed by Magistrate Judge Benjamin W. Cheesbro on November 19, 2021. (jrb)
	Request

67	Filed: 11/19/2021, Entered: 11/19/2021	Order Designating Interpreter
	Order Designating Interpreter Davor Zidovec as to Maria Leticia Patricio, Daniel Mendoza, Nery Rene Carrillo-Najarro, Antonio Chavez Ramos, JC Longoria Castro, Victoriano Chavez Hernandez, Enrique Duque Tovar, Jose Carmen Duque Tovar, Charles Michael King, Stanley Neal McGauley, Luis Alberto Martinez, Delia Ibarra Rojas, Juana Ibarra Carrillo, Donna Michelle Rojas, Margarita Rojas Cardenas, Juan Francisco Alvarez Campos, Rosalva Garcia Martinez, Esther Ibarra Garcia, Rodolfo Martinez Maciel, Brett Donavan Bussey, Linda Jean Facundo, Gumara Canela, Daniel Merari Canela Diaz, Carla Yvonne Salinas Signed by Magistrate Judge Benjamin W. Cheesbro on November 17, 2021. (jrb)
	Request

66	Filed: 11/19/2021, Entered: 11/19/2021, Terminated: 11/22/2021	Motion for Leave to Appear Pro Hac Vice
	MOTION for Leave to Appear Pro Hac Vice of Mark C. Moore Receipt Number AGASDC-3232039, Fee Amount $200,. Responses due by 12/3/2021. (Attachments: # (1) Order of Admission, # (2) Certificate of Good Standing)(McWilliams, Susan)
	Request

65	Filed: 11/19/2021, Entered: 11/19/2021	Order of Detention
	DETENTION ORDER as to Antonio Chavez Ramos. Signed by Magistrate Judge Benjamin W. Cheesbro on 11/19/21. (loh)
	Request

64	Filed: 11/19/2021, Entered: 11/19/2021	notice of attorney appearance - defendant
	NOTICE OF ATTORNEY APPEARANCE: appearing for Maria Leticia Patricio (Holsey, Juanita)
	Request

63	Filed: 11/19/2021, Entered: 11/19/2021	notice of attorney appearance - defendant
	NOTICE OF ATTORNEY APPEARANCE: appearing for JC Longoria Castro Notice of Special Appearance (McWilliams, Susan)
	Request

62	Filed: 11/19/2021, Entered: 11/19/2021	arraignment
	Minute Entry for proceedings held before Magistrate Judge Benjamin W. Cheesbro. Arraignment as to Charles Michael King held on 11/19/2021. Defendant pled not guilty. Scheduling Order to follow. Government moves for detention. Defendant request bond hearing. Court to set. (Tape #FTR-WAY-CR1.) (KM)
	Request

61	Filed: 11/19/2021, Entered: 11/19/2021	initial appearance
	Minute Entry for proceedings held before Magistrate Judge Benjamin W. Cheesbro: Initial Appearance and Arraignment as to JC Longoria Castro, Stanley Neal McGauley, Luis Alberto Martinez held on 11/19/2021. Defendants pled not guilty. Initial Appearance only held for Charles Michael King. Arraignment for Charles Michael King set for 1:30 PM 11/19/2021, Waycross Federal Courthouse. Scheduling Order to follow. Government moves for Detention. Court will set detention hearings as to JC Longoria Castro, Luis Alberto Martinez and Stanley Neal McGauley. (Tape #FTR-WAY-CR1.) (KM)
	Request

59	Filed: 11/19/2021, Entered: 11/19/2021	Bond Hearing
	Minute Entry for proceedings held before Magistrate Judge Benjamin W. Cheesbro: Bond Hearing as to Linda Jean Facundo held on 11/19/2021. Defendant ordered released on $25,000 appearance bond with third party surety. Order Setting Conditions of Release to follow. (Tape #FTR-WAY-CR1.) (KM)
	Request

58	Filed: 11/19/2021, Entered: 11/19/2021	Notice to Retained Counsel
	NOTICE TO RETAINED COUNSEL as to Juana Ibarra Carrillo; William Joseph Turner. (Attachments: # (1) Notice of Post-Conviction Obligations)(JH)
	Request

52	Filed: 11/19/2021, Entered: 11/19/2021	notice of attorney appearance - defendant
	NOTICE OF ATTORNEY APPEARANCE: appearing for Antonio Chavez Ramos (Pate, Page)
	Request

50	Filed: 11/19/2021, Entered: 11/19/2021	notice of attorney appearance - defendant
	NOTICE OF ATTORNEY APPEARANCE: appearing for Antonio Chavez Ramos (Church, Thomas)
	Request

49	Filed: 11/19/2021, Entered: 11/19/2021	notice of attorney appearance - defendant
	NOTICE OF ATTORNEY APPEARANCE: appearing for Juana Ibarra Carrillo William Turner (Turner, William)
	Request

44	Filed: 11/19/2021, Entered: 11/19/2021	Notice - Other
	NOTICE of Counsel's Post-Conviction Obligations by Antonio Chavez Ramos (Hicks, Marvin)
	Request

42	Filed: 11/19/2021, Entered: 11/19/2021	notice of attorney appearance - defendant
	NOTICE OF ATTORNEY APPEARANCE: Jack Morris Downie appearing for Charles Michael King (Downie, Jack)
	Request

41	Filed: 11/19/2021, Entered: 11/19/2021	Pretrial Services Report + +
	Pretrial Services Report as to Charles Michael King. This report is provided for the purpose of BAIL DETERMINATION ONLY and shall otherwise be confidential pursuant to: 18 USC Section 3153(c)(1). (USPO)
	Request

40	Filed: 11/19/2021, Entered: 11/19/2021	Pretrial Services Report + +
	Pretrial Services Report as to JC Longoria Castro. This report is provided for the purpose of BAIL DETERMINATION ONLY and shall otherwise be confidential pursuant to: 18 USC Section 3153(c)(1). (USPO)
	Request

39	Filed: 11/19/2021, Entered: 11/19/2021	Pretrial Services Report + +
	Pretrial Services Report as to Stanley Neal McGauley. This report is provided for the purpose of BAIL DETERMINATION ONLY and shall otherwise be confidential pursuant to: 18 USC Section 3153(c)(1). (USPO)
	Request

	Filed: None, Entered: None	CJA 20 - TEXT ORDER for Appointment of Attorney
	TEXT ORDER for Appointment of Attorney as to Charles Michael King. Jack Morris Downie is appointed to serve as attorney for Defendant Charles Michael King in this case. Signed by Magistrate Judge Benjamin W. Cheesbro on 11/19/2021. (km)


	Filed: None, Entered: None	Motions Referred
	MOTIONS as to JC Longoria Castro REFERRED to Magistrate Judge: [66] MOTION for Leave to Appear Pro Hac Vice of Mark C. Moore Receipt Number AGASDC-3232039, Fee Amount $200. (thb)


	Filed: None, Entered: None	Notice of hearing
	NOTICE OF HEARING as to Charles Michael King. Bond Hearing set for 11/23/2021 09:00 AM in Waycross - Courtroom 2, before Magistrate Judge Benjamin W. Cheesbro. (KM)


	Filed: None, Entered: None	Notice of hearing
	NOTICE OF HEARING as to Enrique Duque Tovar, Brett Donavan Bussey, Daniel Merari Canela Diaz. Bond Hearing set for 11/23/2021 03:00 PM in Waycross - Courtroom 2, before Magistrate Judge Benjamin W. Cheesbro. Interpreter Davor Zidovec is appointed at a rate of $418/226 for one full day and approved to travel via POV pursuant to the contract.(KM)


	Filed: None, Entered: None	Notice of hearing
	NOTICE OF HEARING as to Nery Rene Carrillo-Najarro, Juan Francisco Alvarez Campos. Bond Hearing set for 11/23/2021 01:30 PM in Waycross - Courtroom 2, before Magistrate Judge Benjamin W. Cheesbro. Interpreter Davor Zidovec is appointed at a rate of $418/226 for one full day and approved to travel via POV pursuant to the contract.(KM)


	Filed: None, Entered: None	Notice of hearing
	NOTICE OF HEARING as to JC Longoria Castro, Stanley Neal McGauley. Bond Hearing set for 11/23/2021 09:00 AM in Waycross - Courtroom 2, before Magistrate Judge Benjamin W. Cheesbro. (KM)


	Filed: None, Entered: None	set/reset hearings
	Set/Reset Hearings as to Charles Michael King: Initial Appearance and Arraignment RESCHEDULED (TIME CHANGE ONLY) for 11/19/2021 01:30 PM in Waycross - 3rd Floor Courtroom before Magistrate Judge Benjamin W. Cheesbro. (KM)


	Filed: None, Entered: None	Add and Terminate Attorneys
	Attorney update in case as to Charles Michael King. Attorney Jack Morris Downie for Charles Michael King added. Attorney Steven G. Blackerby terminated. (KM)


	Filed: None, Entered: None	Add and Terminate Attorneys
	Attorney update in case as to Charles Michael King. Attorney Steven G. Blackerby for Charles Michael King added. Attorney Mario Anthony Pacella terminated. (KM)


60	Filed: 11/18/2021, Entered: 11/19/2021	initial appearance
	Minute Entry for proceedings held before Magistrate Judge Benjamin W. Cheesbro: Initial Appearance and Arraignment as to Nery Rene Carrillo-Najarro, Antonio Chavez Ramos, Enrique Duque Tovar, Juan Francisco Alvarez Campos, Brett Donavan Bussey, Daniel Merari Canela Diaz held on 11/18/2021. Defendants pled not guilty. Scheduling Order to follow. Government seeks detention. Defendant Antonio Chavez Ramos has ICE detainer and waived right to detention hearing at this time. Detention Order to follow. Detention Hearings will be set for remaining defendants. (Tape #FTR-WAY-CR1.) (KM)
	Request

38	Filed: 11/18/2021, Entered: 11/18/2021	Notice of Post-Conviction Consultation Certification
	Notice of Post-Conviction Consultation Certification (Simmons, Franklin)
	Request

37	Filed: 11/18/2021, Entered: 11/18/2021	notice of attorney appearance - defendant
	NOTICE OF ATTORNEY APPEARANCE: appearing for Daniel Mendoza (Copeland, Kimberly)
	Request

36	Filed: 11/18/2021, Entered: 11/18/2021	Notice to Retained Counsel
	NOTICE TO RETAINED COUNSEL as to Brett Donavan Bussey; Joseph Benjamin Williams. (Attachments: # (1) Notice of Post-Conviction Obligations)(JH)
	Request

35	Filed: 11/18/2021, Entered: 11/18/2021	notice of attorney appearance - defendant
	NOTICE OF ATTORNEY APPEARANCE: appearing for Luis Alberto Martinez (Moon, Jason)
	Request

34	Filed: 11/18/2021, Entered: 11/18/2021	Notice of Post-Conviction Obligation Requirements
	Notice of Counsel's Post-Conviction Obligation Requirements. (KM)
	Request

33	Filed: 11/18/2021, Entered: 11/18/2021	initial appearance
	Minute Entry for proceedings held before Magistrate Judge Benjamin W. Cheesbro: Initial Appearance and Arraignment as to Maria Leticia Patricio, Delia Ibarra Rojas, Juana Ibarra Carrillo, Donna Michelle Rojas, Margarita Rojas Cardenas, Linda Jean Facundo, Gumara Canela held on 11/18/2021. Defendants pled not guilty. Scheduling Order to follow. Government moves for detention. Defendants seek detention hearings. Court to set. (Tape #FTR-WAY-CR1.) (KM)
	Request

27	Filed: 11/18/2021, Entered: 11/18/2021	Rule 5 (c)(3) Documents Received
	Rule 5(c)(3) Documents Received as to Daniel Mendoza. (kjm)
	Request

	Filed: None, Entered: None	CJA 20 - TEXT ORDER for Appointment of Attorney
	TEXT ORDER for Appointment of Attorney as to Stanley Neal McGauley. Jason Aaron Nix is appointed to serve as attorney for Defendant Stanley Neal McGauley in this case. Signed by Magistrate Judge Benjamin W. Cheesbro on 11/18/2021. (km)


	Filed: None, Entered: None	Notice of hearing
	NOTICE OF HEARING as to Charles Michael King, Stanley Neal McGauley.Initial Appearance and Arraignment set for 11/19/2021 09:00 AM (Report time is 9:00 a.m. Court will begin at 10:00 a.m.), Waycross Federal Courthouse before Magistrate Judge Benjamin W. Cheesbro. (KM)


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	Filed: None, Entered: None	Add and Terminate Attorneys
	Attorney update in case as to Luis Alberto Martinez. Attorney Jason Banks Moon for Luis Alberto Martinez added. Attorney Jack Morris Downie terminated. (KM)


	Filed: None, Entered: None	Notice of hearing
	NOTICE OF HEARING as to Luis Alberto Martinez. Initial Appearance and Arraignment set for 11/19/2021 09:00 AM (Report time is 9:00 a.m. Court will begin at 10:00 a.m.) in Waycross - 3rd Floor Courtroom before Magistrate Judge Benjamin W. Cheesbro. Interpreter Michelle Gonzales is appointed at a rate of $111/202 for one full day and approved to travel via POV pursuant to the contract.(KM)


	Filed: None, Entered: None	Add and Terminate Attorneys
	Attorney update in case as to Charles Michael King. Attorney Mario Anthony Pacella for Charles Michael King added. (KM)


	Filed: None, Entered: None	Add and Terminate Attorneys
	Attorney update in case as to Stanley Neal McGauley. Attorney Jason Aaron Nix for Stanley Neal McGauley added. (KM)


	Filed: None, Entered: None	Notice of hearing
	NOTICE OF HEARING as to Juana Ibarra Carrillo. Bond Hearing set for 11/23/2021 03:00 PM in Waycross Federal Courthouse, Courtroom 2, before Magistrate Judge Benjamin W. Cheesbro. Interpreter Davor Zidovec is appointed at a rate of $418/226 for one full day and approved to travel via POV pursuant to the contract.(KM)


	Filed: None, Entered: None	Notice of hearing
	NOTICE OF HEARING as to Donna Michelle Rojas, Gumara Canela. Bond Hearing set for 11/23/2021 01:30 PM in Waycross Federal Courthouse, Courtroom 2, before Magistrate Judge Benjamin W. Cheesbro. Interpreter Davor Zidovec is appointed at a rate of $418/226 for one full day and approved to travel via POV pursuant to the contract. (KM)


	Filed: None, Entered: None	Notice of hearing
	NOTICE OF HEARING as to Maria Leticia Patricio, Delia Ibarra Rojas, Margarita Rojas Cardenas. Bond Hearings set for 11/23/2021 09:00 AM in Waycross - Federal Courthouse, Courtroom 2, before Magistrate Judge Benjamin W. Cheesbro. Interpreter Davor Zidovec is appointed at a rate of $418/226 for one full day and approved to travel via POV pursuant to the contract. (KM)


	Filed: None, Entered: None	Notice of hearing
	NOTICE OF HEARING as to Linda Jean Facundo. Bond Hearing set for 11/19/2021 10:00 AM in Waycross - 3rd Floor Courtroom before Magistrate Judge Benjamin W. Cheesbro. Interpreter Michelle Gonzales is appointed at a rate of $111/202 for one full day and approved to travel via POV pursuant to the contract.(KM)


32	Filed: 11/17/2021, Entered: 11/18/2021	CJA 20 - TEXT ORDER for Appointment of Attorney
	TEXT ORDER for Appointment of Attorney as to Linda Jean Facundo. Kathy Griffin is appointed to serve as attorney for Defendant Linda Jean Facundo in this case. Signed by Magistrate Judge Benjamin W. Cheesbro on 11/17/2021. (km)


31	Filed: 11/17/2021, Entered: 11/18/2021	CJA 20 - TEXT ORDER for Appointment of Attorney
	TEXT ORDER for Appointment of Attorney as to Gumara Canela. John Terry Bolden is appointed to serve as attorney for Defendant Gumara Canela in this case. Signed by Magistrate Judge Benjamin W. Cheesbro on 11/17/2021. (km)


30	Filed: 11/17/2021, Entered: 11/18/2021	CJA 20 - TEXT ORDER for Appointment of Attorney
	TEXT ORDER for Appointment of Attorney as to Margarita Rojas Cardenas. Diane McLeod is appointed to serve as attorney for Defendant Margarita Rojas Cardenas in this case. Signed by Magistrate Judge Benjamin W. Cheesbro on 11/17/2021. (km)


29	Filed: 11/17/2021, Entered: 11/18/2021	CJA 20 - TEXT ORDER for Appointment of Attorney
	TEXT ORDER for Appointment of Attorney as to Juana Ibarra Carrillo. I. Cain Smith is appointed to serve as attorney for Defendant Juana Ibarra Carrillo in this case. Signed by Magistrate Judge Benjamin W. Cheesbro on 11/17/2021. (km)


28	Filed: 11/17/2021, Entered: 11/18/2021	CJA 20 - TEXT ORDER for Appointment of Attorney
	TEXT ORDER for Appointment of Attorney as to Delia Ibarra Rojas. Adrienne Browning is appointed to serve as attorney for Defendant Delia Ibarra Rojas in this case. Signed by Magistrate Judge Benjamin W. Cheesbro on 11/17/2021. (km)


26	Filed: 11/17/2021, Entered: 11/18/2021	CJA 20 - TEXT ORDER for Appointment of Attorney
	TEXT ORDER for Appointment of Attorney as to Donna Michelle Rojas. Franklin Sean Simmons is appointed to serve as attorney for Defendant Donna Michelle Rojas in this case. Signed by Magistrate Judge Benjamin W. Cheesbro on 11/17/2021. (km)


25	Filed: 11/17/2021, Entered: 11/18/2021	CJA 20 - TEXT ORDER for Appointment of Attorney
	TEXT ORDER for Appointment of Attorney as to Maria Leticia Patricio. James Wrixam McIlvaine is appointed to serve as attorney for Defendant Maria Leticia Patricio in this case. Signed by Magistrate Judge Benjamin W. Cheesbro on 11/17/2021. (km)


24	Filed: 11/17/2021, Entered: 11/17/2021	notice of attorney appearance - defendant
	NOTICE OF ATTORNEY APPEARANCE: appearing for Brett Donavan Bussey (Williams, Joseph)
	Request

23	Filed: 11/17/2021, Entered: 11/17/2021	Pretrial Services Report + +
	Pretrial Services Report as to Gumara Canela. This report is provided for the purpose of BAIL DETERMINATION ONLY and shall otherwise be confidential pursuant to: 18 USC Section 3153(c)(1). as to Gumara Canela (USPO)
	Request

22	Filed: 11/17/2021, Entered: 11/17/2021	Pretrial Services Report + +
	Pretrial Services Report as to Antonio Chavez Ramos. This report is provided for the purpose of BAIL DETERMINATION ONLY and shall otherwise be confidential pursuant to: 18 USC Section 3153(c)(1). as to Antonio Chavez Ramos (USPO)
	Request

21	Filed: 11/17/2021, Entered: 11/17/2021	Pretrial Services Report + +
	Pretrial Services Report as to Margarita Rojas Cardenas. This report is provided for the purpose of BAIL DETERMINATION ONLY and shall otherwise be confidential pursuant to: 18 USC Section 3153(c)(1). as to Margarita Rojas Cardenas (USPO)
	Request

20	Filed: 11/17/2021, Entered: 11/17/2021	Pretrial Services Report + +
	Pretrial Services Report as to Juana Ibarra Carrillo. This report is provided for the purpose of BAIL DETERMINATION ONLY and shall otherwise be confidential pursuant to: 18 USC Section 3153(c)(1). as to Juana Ibarra Carrillo (USPO)
	Request

19	Filed: 11/17/2021, Entered: 11/17/2021	Pretrial Services Report + +
	Pretrial Services Report as to Linda Jean Facundo. This report is provided for the purpose of BAIL DETERMINATION ONLY and shall otherwise be confidential pursuant to: 18 USC Section 3153(c)(1). as to Linda Jean Facundo (USPO)
	Request

18	Filed: 11/17/2021, Entered: 11/17/2021	Pretrial Services Report + +
	Pretrial Services Report as to Nery Rene Carrillo-Najarro. This report is provided for the purpose of BAIL DETERMINATION ONLY and shall otherwise be confidential pursuant to: 18 USC Section 3153(c)(1). as to Nery Rene Carrillo-Najarro (USPO)
	Request

17	Filed: 11/17/2021, Entered: 11/17/2021	Pretrial Services Report + +
	Pretrial Services Report as to Juan Francisco Alvarez Campos. This report is provided for the purpose of BAIL DETERMINATION ONLY and shall otherwise be confidential pursuant to: 18 USC Section 3153(c)(1). (USPO)
	Request

16	Filed: 11/17/2021, Entered: 11/17/2021	Pretrial Services Report + +
	Pretrial Services Report as to Luis Alberto Martinez. This report is provided for the purpose of BAIL DETERMINATION ONLY and shall otherwise be confidential pursuant to: 18 USC Section 3153(c)(1). as to Luis Alberto Martinez (USPO)
	Request

15	Filed: 11/17/2021, Entered: 11/17/2021	Pretrial Services Report + +
	Pretrial Services Report as to Daniel Merari Canela Diaz. This report is provided for the purpose of BAIL DETERMINATION ONLY and shall otherwise be confidential pursuant to: 18 USC Section 3153(c)(1). (USPO)
	Request

14	Filed: 11/17/2021, Entered: 11/17/2021	Pretrial Services Report + +
	Pretrial Services Report as to Enrique Duque Tovar. This report is provided for the purpose of BAIL DETERMINATION ONLY and shall otherwise be confidential pursuant to: 18 USC Section 3153(c)(1). (USPO)
	Request

13	Filed: 11/17/2021, Entered: 11/17/2021	Pretrial Services Report + +
	Pretrial Services Report as to Brett Donavan Bussey. This report is provided for the purpose of BAIL DETERMINATION ONLY and shall otherwise be confidential pursuant to: 18 USC Section 3153(c)(1). (USPO)
	Request

12	Filed: 11/17/2021, Entered: 11/17/2021	Pretrial Services Report + +
	Pretrial Services Report as to Maria Leticia Patricio. This report is provided for the purpose of BAIL DETERMINATION ONLY and shall otherwise be confidential pursuant to: 18 USC Section 3153(c)(1). (USPO)
	Request

11	Filed: 11/17/2021, Entered: 11/17/2021	Pretrial Services Report + +
	Pretrial Services Report as to Donna Michelle Rojas. This report is provided for the purpose of BAIL DETERMINATION ONLY and shall otherwise be confidential pursuant to: 18 USC Section 3153(c)(1). (USPO)
	Request

10	Filed: 11/17/2021, Entered: 11/17/2021	Order on Motion to Unseal Case
	ORDER granting [9] Motion to Unseal Case as to Maria Leticia Patricio (1), Daniel Mendoza (2), Nery Rene Carrillo-Najarro (3), Antonio Chavez Ramos (4), JC Longoria Castro (5), Victoriano Chavez Hernandez (6), Enrique Duque Tovar (7), Jose Carmen Duque Tovar (8), Charles Michael King (9), Stanley Neal McGauley (10), Luis Alberto Martinez (11), Delia Ibarra Rojas (12), Juana Ibarra Carrillo (13), Donna Michelle Rojas (14), Margarita Rojas Cardenas (15), Juan Francisco Alvarez Campos (16), Rosalva Garcia Martinez (17), Esther Ibarra Garcia (18), Rodolfo Martinez Maciel (19), Brett Donavan Bussey (20), Linda Jean Facundo (21), Gumara Canela (22), Daniel Merari Canela Diaz (23), Carla Yvonne Salinas (24). Signed by Magistrate Judge Benjamin W. Cheesbro on November 17, 2021. (jrb)
	Request

9	Filed: 11/17/2021, Entered: 11/17/2021, Terminated: 11/17/2021	Motion to Unseal Case
	MOTION to Unseal Case by Tania D. Groover as to Maria Leticia Patricio, Daniel Mendoza, Nery Rene Carrillo-Najarro, Antonio Chavez Ramos, JC Longoria Castro, Victoriano Chavez Hernandez, Enrique Duque Tovar, Jose Carmen Duque Tovar, Charles Michael King, Stanley Neal McGauley, Luis Alberto Martinez, Delia Ibarra Rojas, Juana Ibarra Carrillo, Donna Michelle Rojas, Margarita Rojas Cardenas, Juan Francisco Alvarez Campos, Rosalva Garcia Martinez, Esther Ibarra Garcia, Rodolfo Martinez Maciel, Brett Donavan Bussey, Linda Jean Facundo, Gumara Canela, Daniel Merari Canela Diaz, Carla Yvonne Salinas. Responses due by 12/1/2021. REFERRED to Judge Benjamin W. Cheesbro.(jrb)
	Request

	Filed: None, Entered: None	Arrest - Other District
	Arrest of Carla Yvonne Salinas in U.S. District Court Southern District of Texas (Laredo). (csr)


	Filed: None, Entered: None	CJA 20 - TEXT ORDER for Appointment of Attorney
	TEXT ORDER for Appointment of Attorney as to Brett Donavan Bussey. Joseph Benjamin Williams is appointed to serve as attorney for Defendant Brett Donavan Bussey in this case. Signed by Magistrate Judge Benjamin W. Cheesbro on 11/17/2021. (km)


	Filed: None, Entered: None	CJA 20 - TEXT ORDER for Appointment of Attorney
	TEXT ORDER for Appointment of Attorney as to Juan Francisco Alvarez Campos. Adam Craft is appointed to serve as attorney for Defendant Juan Francisco Alvarez Campos in this case. Signed by Magistrate Judge Benjamin W. Cheesbro on 11/17/2021. (km)


	Filed: None, Entered: None	Arrest - Other District
	Arrest of Rosalva Garcia Martinez in Middle District of Florida (Tampa). (kjm)


	Filed: None, Entered: None	CJA 20 - TEXT ORDER for Appointment of Attorney
	TEXT ORDER for Appointment of Attorney as to Enrique Duque Tovar. DeLeigh Poole is appointed to serve as attorney for Defendant Enrique Duque Tovar in this case. Signed by Magistrate Judge Benjamin W. Cheesbro on 11/17/2021. (km)


	Filed: None, Entered: None	CJA 20 - TEXT ORDER for Appointment of Attorney
	TEXT ORDER for Appointment of Attorney as to Nery Rene Carrillo-Najarro. Marc G. Metts is appointed to serve as attorney for Defendant Nery Rene Carrillo in this case. Signed by Magistrate Judge Benjamin W. Cheesbro on 11/17/2021. (km)


	Filed: None, Entered: None	CJA 20 - TEXT ORDER for Appointment of Attorney
	TEXT ORDER for Appointment of Attorney as to Antonio Chavez Ramos. Marvin Paul Hicks, III is appointed to serve as attorney for Defendant Antonio Chavez Ramos in this case. Signed by Magistrate Judge Benjamin W. Cheesbro on 11/17/2021. (km)


	Filed: None, Entered: None	CJA 20 - TEXT ORDER for Appointment of Attorney
	TEXT ORDER for Appointment of Attorney as to Daniel Merari Canela Diaz. Johnny Emmett Clyde Vines is appointed to serve as attorney for Defendant Daniel Merari Canela Diaz in this case. Signed by Magistrate Judge Benjamin W. Cheesbro on 11/17/2021. (km)


	Filed: None, Entered: None	CJA 20 - TEXT ORDER for Appointment of Attorney
	TEXT ORDER for Appointment of Attorney as to Juana Ibarra Carrillo. I. Cain Smith is appointed to serve as attorney for Defendant Juana Ibarra Carrillo in this case. Signed by Magistrate Judge Benjamin W. Cheesbro on 11/17/2021. (km)


	Filed: None, Entered: None	Arrest - Other District
	Arrest of Daniel Mendoza in Middle District of Florida (Tampa). (kjm)


	Filed: None, Entered: None	Notice of hearing
	NOTICE OF HEARING as to Nery Rene Carrillo-Najarro, Antonio Chavez Ramos, Enrique Duque Tovar, Juan Francisco Alvarez Campos, Brett Donavan Bussey, Daniel Merari Canela Diaz. Initial Appearance and Arraignment set for 11/18/2021 02:30 PM (report time is 1:30 PM) in Waycross - 3rd Floor Courtroom before Magistrate Judge Benjamin W. Cheesbro.Interpreter Davor Zidovec is appointed at a rate of $418/226 for one full day and approved to travel via POV pursuant to the contract. (KM)


	Filed: None, Entered: None	Notice of hearing
	NOTICE OF HEARING as to Maria Leticia Patricio, Delia Ibarra Rojas, Juana Ibarra Carrillo, Donna Michelle Rojas, Margarita Rojas Cardenas, Linda Jean Facundo, Gumara Canela. Initial Appearance and Arraignment set for 11/18/2021 10:00 AM (report time is 9:00 a.m.) in Waycross - 3rd Floor Courtroom before Magistrate Judge Benjamin W. Cheesbro.Interpreter Michelle Gonzales is appointed at a rate of $111/202 for one full day and approved to travel via POV pursuant to the contract. (KM)


	Filed: None, Entered: None	Add and Terminate Attorneys
	Attorney update in case as to Luis Alberto Martinez. Attorney Jack Morris Downie for Luis Alberto Martinez added. (KM)


	Filed: None, Entered: None	Add and Terminate Attorneys
	Attorney update in case as to Brett Donavan Bussey. Attorney Joseph Benjamin Williams for Brett Donavan Bussey added. (KM)


	Filed: None, Entered: None	Add and Terminate Attorneys
	Attorney update in case as to Daniel Merari Canela Diaz. Attorney Johnny Emmett Clyde Vines for Daniel Merari Canela Diaz added. (KM)


	Filed: None, Entered: None	Add and Terminate Attorneys
	Attorney update in case as to Antonio Chavez Ramos. Attorney Marvin Paul Hicks, III for Antonio Chavez Ramos added. (KM)


	Filed: None, Entered: None	Add and Terminate Attorneys
	Attorney update in case as to Enrique Duque Tovar. Attorney DeLeigh Poole for Enrique Duque Tovar added. (KM)


	Filed: None, Entered: None	Add and Terminate Attorneys
	Attorney update in case as to Nery Rene Carrillo-Najarro. Attorney Marc G. Metts for Nery Rene Carrillo-Najarro added. (KM)


	Filed: None, Entered: None	Add and Terminate Attorneys
	Attorney update in case as to Juan Francisco Alvarez Campos. Attorney Adam Craft for Juan Francisco Alvarez Campos added. (KM)


	Filed: None, Entered: None	Add and Terminate Attorneys
	Attorney update in case as to Linda Jean Facundo. Attorney Kathy Register Griffin for Linda Jean Facundo added. (KM)


	Filed: None, Entered: None	Add and Terminate Attorneys
	Attorney update in case as to Gumara Canela. Attorney John Terry Bolden for Gumara Canela added. (KM)


	Filed: None, Entered: None	Add and Terminate Attorneys
	Attorney update in case as to Maria Leticia Patricio. Attorney James Wrixam McIlvaine for Maria Leticia Patricio added. (KM)


	Filed: None, Entered: None	Add and Terminate Attorneys
	Attorney update in case as to Margarita Rojas Cardenas. Attorney Diane Morrell McLeod for Margarita Rojas Cardenas added. (KM)


	Filed: None, Entered: None	Add and Terminate Attorneys
	Attorney update in case as to Juana Ibarra Carrillo. Attorney I. Cain Smith for Juana Ibarra Carrillo added. (KM)


	Filed: None, Entered: None	Add and Terminate Attorneys
	Attorney update in case as to Delia Ibarra Rojas. Attorney Adrienne Blair Browning for Delia Ibarra Rojas added. (KM)


	Filed: None, Entered: None	Add and Terminate Attorneys
	Attorney update in case as to Donna Michelle Rojas. Attorney Franklin Sean Simmons for Donna Michelle Rojas added. (KM)


4	Filed: 10/5/2021, Entered: 10/6/2021	Penalty Certification
	PENALTY CERTIFICATION by Government as to All Defendants. (pts)
	Request

3	Filed: 10/5/2021, Entered: 10/6/2021	Indictment (Sealed)
	SEALED INDICTMENT as to Maria Leticia Patricio (1) count(s) 1, 2-3, 8, 53, Daniel Mendoza (2) count(s) 1, 8, 53, Nery Rene Carrillo-Najarro (3) count(s) 1, 8, 16-29, 53, Antonio Chavez Ramos (4) count(s) 1, 8, 12-15, 53, JC Longoria Castro (5) count(s) 1, 8, 12-15, 53, Victoriano Chavez Hernandez (6) count(s) 1, 8, 53, Enrique Duque Tovar (7) count(s) 1, 8, 30-38, 53, Jose Carmen Duque Tovar (8) count(s) 1, 8, 30-38, 53, Charles Michael King (9) count(s) 1, 8, 53, Stanley Neal McGauley (10) count(s) 1, 8, 53, Luis Alberto Martinez (11) count(s) 1, 8, 53, Delia Ibarra Rojas (12) count(s) 1, 8, 9-11, 53, Juana Ibarra Carrillo (13) count(s) 1, 8, 53, Donna Michelle Rojas (14) count(s) 1, 8, 9-11, 53, Margarita Rojas Cardenas (15) count(s) 1, 8, 9-11, 53, 54, Juan Francisco Alvarez Campos (16) count(s) 1, 8, 53, Rosalva Garcia Martinez (17) count(s) 1, 8, 53, 54, Esther Ibarra Garcia (18) count(s) 1, 8, 9-11, 53, Rodolfo Martinez Maciel (19) count(s) 1, 8, 9-11, 53, Brett Donavan Bussey (20) count(s) 1, 4-7, 8, 53, 54, Linda Jean Facundo (21) count(s) 1, 8, 53, Gumara Canela (22) count(s) 1, 8, 39-52, 53, Daniel Merari Canela Diaz (23) count(s) 1, 8, 53, Carla Yvonne Salinas (24) count(s) 1, 8, 53. (pts) (Additional attachment(s) added on 10/6/2021: # (1) Signature Page) (pts).


2	Filed: 10/5/2021, Entered: 10/6/2021	Order on Motion to Seal Case +
	ORDER granting [1] Motion to Seal Case as to Maria Leticia Patricio (1), Daniel Mendoza (2), Nery Rene Carrillo-Najarro (3), Antonio Chavez Ramos (4), JC Longoria Castro (5), Victoriano Chavez Hernandez (6), Enrique Duque Tovar (7), Jose Carmen Duque Tovar (8), Charles Michael King (9), Stanley Neal McGauley (10), Luis Alberto Martinez (11), Delia Ibarra Rojas (12), Juana Ibarra Carrillo (13), Donna Michelle Rojas (14), Margarita Rojas Cardenas (15), Juan Francisco Alvarez Campos (16), Rosalva Garcia Martinez (17), Esther Ibarra Garcia (18), Rodolfo Martinez Maciel (19), Brett Donavan Bussey (20), Linda Jean Facundo (21), Gumara Canela (22), Daniel Merari Canela Diaz (23), Carla Yvonne Salinas (24). Signed by Magistrate Judge Benjamin W. Cheesbro on 10/5/2021. (pts)
	Request

1	Filed: 10/5/2021, Entered: 10/6/2021	Motion to Seal Case
	MOTION to Seal Case by USA. REFERRED to Judge Benjamin W. Cheesbro.(pts)
	Request

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