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 261 |
Filed: 8/3/2012, Entered: None |
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Revocation of Supervised Release/Probation Judgment and Commitment as to Julie Hernandez (4): Supervised release revoked; Custody of the BOP for 5 months to run consecutive to sentence imposed in State Court w/no supervised release to follow. Signed by Judge Janis L. Sammartino on July 20, 2012 (acr)
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| 118 |
Filed: 9/12/2008, Entered: 9/12/2008 |
Notice of Hearing. |
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NOTICE OF HEARING as to Defendant Marisa Melena Mafnas. Bond Hearing set for 9/16/2008 01:30 PM in Courtroom A before Magistrate Judge Anthony J. Battaglia. (At the request of Attorney Charles Adaire) (ymm)
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 117 |
Filed: 9/11/2008, Entered: 9/11/2008 |
Notice of Document Discrepancy and Order Thereon |
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Notice of Document Discrepancy and Order Thereon by Judge Janis L. Sammartino Accepting Document: [116] Supplemental Sentecing Memorandum from Marisela Castro-Juarez. Non-compliance with local rule(s), Crim.L.Rule 32.1 or 47.1: Date noticed for hearing not in compliance with rules/documents are not timely. IT IS HEREBY ORDERED: The document is accepted despite the discrepancy noted above. Any further non-compliant documents may be stricken from the record. Signed by Judge Janis L. Sammartino on 09/11/08. (mkz)
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 Request |
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| 116 |
Filed: 9/10/2008, Entered: 9/10/2008 |
Supplemental Memorandum |
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SUPPLEMENTAL MEMORANDUM (SENTENCING) by Marisela Castro-Juarez (Attachments: # (1) Proof of Service)(Kelly, John) Modified on 9/11/2008, atty contacted re event, security modified (mkz).
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Request |
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| 114 |
Filed: 9/2/2008, Entered: 9/2/2008 |
Motion for Discovery |
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MOTION for Discovery by Marisa Melena Mafnas. (Adair, Charles) (mkz).
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Request |
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| 115 |
Filed: 8/29/2008, Entered: 9/8/2008 |
Change of Plea Hearing |
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Minute Entry for proceedings held before Judge Janis L. Sammartino : Change of Plea Hearing as to Marisa Melena Mafnas not held. Matter continued on joint oral request for Status re Counsel and Motion Hearing and Trial Setting set for 10/17/2008 01:30 PM before Judge Janis L. Sammartino (Court Reporter Jeannette Hill / CRD A Ramos / AUSA Stephen F. Miller / CJA Charles H. Adair) (acr)
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| 113 |
Filed: 8/21/2008, Entered: 8/21/2008 |
Sentencing Memorandum |
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SENTENCING MEMORANDUM by John Walter Schuh (Boesen, Richard) (mkz).
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Request |
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| 112 |
Filed: 8/21/2008, Entered: 8/21/2008 |
Motion for Downward Departure |
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MOTION for Downward Departure by John Walter Schuh. (Boesen, Richard) (mkz).
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Request |
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| 111 |
Filed: 8/19/2008, Entered: 8/19/2008 |
Sentencing Summary Chart |
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SENTENCING SUMMARY CHART by John Walter Schuh (Boesen, Richard) (mkz).
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Request |
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| 110 |
Filed: 8/19/2008, Entered: 8/19/2008 |
Objection to Presentence Investigation Report |
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OBJECTION TO PRESENTENCE INVESTIGATION REPORT by John Walter Schuh (Boesen, Richard) (mkz).
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Request |
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| 109 |
Filed: 8/8/2008, Entered: 8/11/2008 |
Accept Plea with P.O. Report |
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Minute Entry for proceedings held before Judge Janis L. Sammartino : Accept Plea with P.O. Report continued on joint oral request for 9/12/2008 09:00 AM before Judge Janis L. Sammartino (Court Reporter Melinda Setterman / CRD A Ramos / AUSA Stephen F. Miller / RETD John Kelly) (acr)
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| 108 |
Filed: 8/5/2008, Entered: 8/8/2008 |
Excludable Minute Order |
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EXCLUDABLE MINUTE ORDER as to Lorenzo Pecoraro, Excludable(s) started as to Lorenzo Pecoraro: XE Pretrial Motions 4/14/08-8/5/08. Signed by Judge Janis L. Sammartino on 08/05/08. (mkz)
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Request |
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| 107 |
Filed: 8/5/2008, Entered: 8/8/2008 |
Excludable Minute Order |
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EXCLUDABLE MINUTE ORDER as to Jose Parada-Velazquez, Excludable(s) started as to Jose Parada-Velazquez: XE Pretrial Motions 4/2/08-8/5/08. Signed by Judge Janis L. Sammartino on 08/05/08. (mkz)
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Request |
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| 106 |
Filed: 8/5/2008, Entered: 8/6/2008 |
Change of Plea Hearing |
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Minute Entry for proceedings held before Judge Janis L. Sammartino: Jose Parada-Velazquez changes to guilty plea on count 45 of the Indictment. Sentence With Probation Office Report set for 10/24/2008 09:00 AM before Judge Janis L. Sammartino. All pending motions withdrawn as to Jose Paranda-Velasquez (Court Reporter Gayle Wakefield / CRD A Ramos / AUSA Stephen F. Miller / CJA Gerald T. McFadden) (acr)
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| 105 |
Filed: 8/5/2008, Entered: 8/6/2008 |
Change of Plea Hearing |
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Minute Entry for proceedings held before Judge Janis L. Sammartino : Lorenzo Pecoraro (6) changes to guilty plea on count 28 of the Indictment. Sentence With Probation Office Report set for 10/24/2008 09:00 AM before Judge Janis L. Sammartino. Lorenzo Pecoraro's pending motions withdrawn (Court Reporter Gayle Wakefield / CRD A Ramos / AUSA Stephen F. Miller / CJA Stephen P. White) (acr)
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| 104 |
Filed: 8/5/2008, Entered: 8/6/2008 |
Change of Plea Hearing |
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Minute Entry for proceedings held before Judge Janis L. Sammartino : Change of Plea Hearing as to Marisa Melena Mafnas continued on defense counsel's oral request for 8/29/2008 09:00 AM before Judge Janis L. Sammartino (Court Reporter Gayle Wakefield / CRD A Ramos / AUSA Stephen F. Miller / CJA Charles H. Adair) (acr)
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| 103 |
Filed: 8/5/2008, Entered: 8/5/2008 |
Plea Agreement |
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PLEA AGREEMENT as to Randal Panter (acr)
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Request |
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| 102 |
Filed: 8/5/2008, Entered: 8/5/2008 |
Plea Agreement |
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PLEA AGREEMENT as to Jose Parada-Velazquez (acr)
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Request |
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| 101 |
Filed: 8/5/2008, Entered: 8/5/2008 |
Plea Agreement |
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PLEA AGREEMENT as to Lorenzo Pecoraro (acr)
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Request |
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| 100 |
Filed: 8/5/2008, Entered: 8/5/2008 |
Change of Plea Hearing |
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Minute Entry for proceedings held before Judge Janis L. Sammartino : Randal Panter (5) changes to guilty plea on count 44 of the Indictment. Sentence With Probation Office Report set for 10/24/2008 09:00 AM before Judge Janis L. Sammartino (Court Reporter Gayle Wakefield / CRD A Ramos / AUSA Stephen F. Miller / CJA Elmer J. Cox) (acr)
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| 99 |
Filed: 8/4/2008, Entered: 8/5/2008 |
Notice of Document Discrepancy and Order Thereon |
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Notice of Document Discrepancy and Order Thereon by Judge Janis L. Sammartino Accepting Document: [96] Sentencing Summary Chart from Marisela Castro-Juarez. Non-compliance with local rule(s), OTHER: Sentencing Summary Chart contains incorrect case number and name. IT IS HEREBY ORDERED: The document is accepted despite the discrepancy noted above. Any further non-compliant documents may be stricken from the record. Signed by Judge Janis L. Sammartino on 08/04/08. (mkz)
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Request |
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| 98 |
Filed: 8/1/2008, Entered: 8/1/2008 |
Sentencing Memorandum |
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SENTENCING MEMORANDUM by USA as to Marisela Castro-Juarez (Miller, Stephen) (mkz).
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Request |
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| 97 |
Filed: 8/1/2008, Entered: 8/1/2008 |
Sentencing Summary Chart |
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SENTENCING SUMMARY CHART by USA as to Marisela Castro-Juarez (Miller, Stephen) (mkz).
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Request |
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| 96 |
Filed: 8/1/2008, Entered: 8/1/2008 |
Sentencing Summary Chart |
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SENTENCING SUMMARY CHART by Marisela Castro-Juarez (Attachments: # (1) Proof of Service)(Kelly, John)
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Request |
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| 95 |
Filed: 8/1/2008, Entered: 8/1/2008 |
Sentencing Memorandum |
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SENTENCING MEMORANDUM by Marisela Castro-Juarez (Attachments: # (1) Proof of Service)(Kelly, John) (mkz).
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Request |
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| 94 |
Filed: 7/31/2008, Entered: 7/31/2008 |
Declaration |
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Acknowledgment of Next Court Date by Marisa Melena Mafnas (Adair, Charles) Modified on 8/1/2008 to change event (mkz).
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Request |
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| 91 |
Filed: 7/28/2008, Entered: 7/28/2008 |
Acknowledgment of Next Court Date |
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Acknowledgment of next court date by defendant Lorenzo Pecoraro to appear on of Next Hearing. (Attachments: # (1) Certificate of Service)(White, Stephen) (mkz).
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Request |
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| 90 |
Filed: 7/21/2008, Entered: 7/21/2008 |
Notice of Hearing. |
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NOTICE OF HEARING as to Defendants Marisa Melena Mafnas (2), Lorenzo Pecoraro (6), Jose Parada-Velazquez (7) : Change of Plea Hearing set for 8/8/08 is now reset on Court's own motion for 8/5/2008 09:00 AM before Judge Janis L. Sammartino. Defendants on bond shall signed and efile an acknowledgment of next court date by 8/2/08 (acr)
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| 93 |
Filed: 7/18/2008, Entered: 7/28/2008 |
Excludable Minute Order |
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EXCLUDABLE MINUTE ORDER as to Julie Hernandez, Excludable(s) started as to Julie Hernandez: XE Pretrial Motions 4/3/08-7/18/08. Signed by Judge Janis L. Sammartino on 7/18/08. (mkz)
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Request |
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| 92 |
Filed: 7/18/2008, Entered: 7/28/2008 |
Excludable Minute Order |
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EXCLUDABLE MINUTE ORDER as to David Montes, Excludable(s) started as to David Montes: XE Pretrial Motions 4/6/08-7/18/08. Signed by Judge Janis L. Sammartino on 07/18/08. (mkz)
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Request |
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| 89 |
Filed: 7/18/2008, Entered: 7/21/2008 |
Change of Plea Hearing |
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Minute Entry for proceedings held before Judge Janis L. Sammartino : Change of Plea Hearing as to Randal Panter continued on defense counsel oral request for 8/5/2008 09:00 AM before Judge Janis L. Sammartino (Previously set for 7/25/08) (Court Reporter Gayle Wakefield / CRD A Ramos / AUSA Steve F. Miller / CJA Elmer J. Cox) (acr)
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| 88 |
Filed: 7/18/2008, Entered: 7/21/2008 |
Change of Plea Hearing |
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Minute Entry for proceedings held before Judge Janis L. Sammartino : Julie Hernandez (4) changes to guilty plea on count 1 of the Indictment. Sentence With Probation Office Report set for 10/3/2008 09:00 AM before Judge Janis L. Sammartino. All pending motions withdrawn (Court Reporter Gayle Wakefield / CRD A Ramos / AUSA Steve F. Miller / CJA Brian P. Funk) (acr)
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| 87 |
Filed: 7/18/2008, Entered: 7/21/2008 |
Change of Plea Hearing |
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Minute Entry for proceedings held before Judge Janis L. Sammartino : David Montes (3) changes to guilty plea on count 42 of the Indictment. Sentence With Probation Office Report set for 10/3/2008 09:00 AM before Judge Janis L. Sammartino. All pending motions withdrawn (Court Reporter Gayle Wakefield / CRD A Ramos / AUSA Steve F. Miller / CJA Inge Brauer) (acr)
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| 86 |
Filed: 7/18/2008, Entered: 7/18/2008 |
Plea Agreement |
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PLEA AGREEMENT as to Julie Hernandez (acr)
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Request |
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| 85 |
Filed: 7/18/2008, Entered: 7/18/2008 |
Plea Agreement |
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PLEA AGREEMENT as to David Montes (acr)
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Request |
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| 84 |
Filed: 7/1/2008, Entered: 7/3/2008 |
Bond Hearing |
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Minute Entry for proceedings held before Magistrate Judge Anthony J. Battaglia:Bond Hearing as to Marisa Melena Mafnas held on 7/1/2008. Defendants oral request to modify conditions of bail - Denied, without prejudice. (Tape #AJB08-1: 1357-1414).(Plaintiff Attorney Stephen Frederick Miller).(Defendant Attorney Charles Halligan Adair). (ymm)
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| 83 |
Filed: 6/25/2008, Entered: 6/25/2008 |
Notice of Hearing. |
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NOTICE OF HEARING as to Defendant Marisa Melena Mafnas. As requested by defense counsel, a Bond Hearing has been set for 7/1/2008 01:30 PM in Courtroom A before Magistrate Judge Anthony J. Battaglia. Counsel to notify parties.(mnb)
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| 82 |
Filed: 6/25/2008, Entered: 6/25/2008 |
Notice of Hearing. |
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NOTICE OF HEARING as to Defendant Marisa Melena Mafnas. As requested by defense counsel, a Bond Hearing has been set for 6/26/2008 09:00 AM in Courtroom A before Magistrate Judge Barbara Lynn Major. Defense counsel to notify parties.(mnb)
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| 81 |
Filed: 6/23/2008, Entered: 6/23/2008 |
Acknowledgment of Next Court Date |
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Acknowledgment of next court date by defendant Lorenzo Pecoraro to appear on Next Court Hearing. (Attachments: # (1) Certificate of Service)(White, Stephen) (mkz).
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Request |
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| 80 |
Filed: 6/13/2008, Entered: 6/23/2008 |
Speedy Trial - Excludable Start/Stop |
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Minute Entry for proceedings held before Judge Janis L. Sammartino:Excludable(s) started as to John Walter Schuh: XE Pretrial Motions 3/27/08-6/13/08 (mkz) Modified on 6/23/2008 to add correct image, NEF regenerated(mkz).
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Request |
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| 79 |
Filed: 6/13/2008, Entered: 6/17/2008 |
Change of Plea Hearing |
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Minute Entry for proceedings held before Judge Janis L. Sammartino : John Walter Schuh (8) changes to guilty plea on count 26 of the Indictment. Sentence With Probation Office Report set for 9/12/2008 09:00 AM before Judge Janis L. Sammartino (Court Reporter Gayle Wakefield / CRD A Ramos / AUSA Stephen F. Miller / CJA Richard J. Boesen) (acr)
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| 78 |
Filed: 6/13/2008, Entered: 6/17/2008 |
Motion Hearing/Trial Setting |
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Minute Entry for proceedings held before Judge Janis L. Sammartino : Appearance waived for Lorenzo Pecoraro (6) due to recent surgery. Change of Plea as to Marisa Melena Mafnas (2), Lorenzo Pecoraro (6), Jose Parada-Velazquez (7) set on defense counsels oral request for 8/8/2008 01:30 PM before Judge Janis L. Sammartino (Court Reporter Gayle Wakefield / CRD A Ramos / AUSA Stephen F. Miller / CJA Charles H. Adair, Stephen P. White & Gerald T. McFadden) (acr)
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| 77 |
Filed: 6/13/2008, Entered: 6/17/2008 |
Motion Hearing/Trial Setting |
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Minute Entry for proceedings held before Judge Janis L. Sammartino : Change of plea as to David Montes (3), Julie Hernandez (4), Randal Panter (5) set on defense counsels request for 7/18/2008 01:30 PM before Judge Janis L. Sammartino (Court Reporter Gayle Wakefield / CRD A Ramos / AUSA Stephen F. Miller / CJA Inge Brauer, Brian P. Funk & Elmer J. Cox) (acr)
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| 76 |
Filed: 6/13/2008, Entered: 6/13/2008 |
Plea Agreement |
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PLEA AGREEMENT as to John Walter Schuh (acr)
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Request |
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| 75 |
Filed: 5/30/2008, Entered: 5/30/2008, Terminated: 8/5/2008 |
Motion to Suppress Statements |
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MOTION to Suppress Statements by Jose Parada-Velazquez. (Attachments: # (1) Memo of Points and Authorities And Declarations, # (2) Proof of Service)(McFadden, Gerald) (joeh).
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Request |
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| 74 |
Filed: 5/15/2008, Entered: 5/15/2008 |
Findings and Recommendation |
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FINDINGS AND RECOMMENDATION as to Marisela Castro-Juarez :Recommending that the district judge accept the defendant's plea of guilty. Objection must be filed within 14 days of the date of this order Signed by Magistrate Judge Anthony J. Battaglia on 05/15/08. (ymm)
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Request |
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| 73 |
Filed: 5/15/2008, Entered: 5/15/2008 |
Plea Agreement |
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PLEA AGREEMENT as to Marisela Castro-Juarez (ymm)
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Request |
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| 72 |
Filed: 5/15/2008, Entered: 5/15/2008 |
Consent to Plea |
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CONSENT TO Rule 11 PLEA in a Felony Case before Magistrate Judge Anthony J. Battaglia by Marisela Castro-Juarez. (ymm)
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Request |
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| 71 |
Filed: 5/15/2008, Entered: 5/15/2008 |
Change of Plea Hearing |
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Minute Entry for proceedings held before Magistrate Judge Anthony J. Battaglia:Change of Plea Hearing as to Marisela Castro-Juarez held on 5/15/2008, Plea tendered by Marisela Castro-Juarez Guilty on counts 2,3 & 53, Court finds excludable delay. XT1 Excludable (continuance - tendered a guilty plea) starts 05/15/08 and ends 08/08/08 as to Marisela Castro-Juarez, Referred to Probation for Presentence Report. Motion Hearing/Trial Setting of 06/13/08 @ 1:30pm before Judge Sammartino - Vacated. Accept Plea with P.O. Report set for 8/8/2008 09:00 AM in Courtroom 06 before Judge Janis L. Sammartino. (Tape #AJB08-1: 935-957).(Plaintiff Attorney Stephen Frederick Miller).(Defendant Attorney John Kelly). (ymm)
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| 70 |
Filed: 5/13/2008, Entered: 5/13/2008 |
Notice of Hearing. |
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NOTICE OF HEARING as to Defendant Marisela Castro-Juarez. Change of Plea Hearing set for 5/15/2008 09:00 AM in Courtroom A before Magistrate Judge Anthony J. Battaglia. (At the request of Attorney John Kelly)(ymm)
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| 69 |
Filed: 5/7/2008, Entered: 5/7/2008 |
Bond |
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Supplemental Personal Surety Bond Bond Entered as to Lorenzo Pecoraro in amount of $ $50,000, Signed by Magistrate Judge Anthony J. Battaglia on 04/30/08. (gac)
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Request |
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| 68 |
Filed: 5/6/2008, Entered: 5/6/2008 |
Bond Hearing |
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Minute Entry for proceedings held before Magistrate Judge Anthony J. Battaglia:Bond Hearing as to Lorenzo Pecoraro held on 5/6/2008. Court approves supplemental bond package with sureties in support of bond. (Tape #AJB08-1: 1347-1350).(Plaintiff Attorney Stephen Frederick Miller).(Defendant Attorney Stephen Patrick White)(PTSO Ryan Alejandria). (ymm)
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| 66 |
Filed: 4/22/2008, Entered: 4/22/2008 |
Bond Hearing |
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Minute Entry for proceedings held before Magistrate Judge Anthony J. Battaglia:Bond Hearing as to Lorenzo Pecoraro not held on 4/22/2008. Bond Hearing continued to 5/6/2008 01:30 PM in Courtroom A before Magistrate Judge Anthony J. Battaglia. (Tape #AJB08-1:1325-1327).(Plaintiff Attorney Stephen Frederick Miller).(Defendant Attorney Stephen Patrick White)(PTSO Tisha Garcia). (ymm)
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| 67 |
Filed: 4/18/2008, Entered: 4/24/2008 |
Motion Hearing/Trial Setting |
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Minute Entry for proceedings held before Judge Janis L. Sammartino : Motion Hearing/Trial Setting as to Marisela Castro-Juarez, Marisa Melena Mafnas, David Montes, Julie Hernandez, Randal Panter, Lorenzo Pecoraro, Jose Parada-Velazquez, John Walter Schuh continued on joint oral request for 6/13/2008 01:30 PM before Judge Janis L. Sammartino (Court Reporter Gayle Wakefield / CRD A Ramos / AUSA Steve Miller / John Kelly, CJA Charles Adair, CJA Inge Brauer, CJA Brian Funk, CJA Elmer J. Cox, CJA Stephen P. White, CJA Richard Boesen and s/a for Gerald T. McFadden) (acr)
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| 65 |
Filed: 4/17/2008, Entered: 4/18/2008 |
Status Conference |
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Minute Entry for proceedings held before Magistrate Judge William McCurine, Jr:Status Conference as to Julie Hernandez held on 4/17/2008. Brina funk is confirmed as attorney of record. (Tape #WMC08-1:9:51-953).(Plaintiff Attorney Tara McGrath, AUSA).(Defendant Attorney Brian Funk, CJA). (rfm)
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| 64 |
Filed: 4/15/2008, Entered: 4/15/2008 |
Discrepancy Order Accepting Document |
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Discrepancy Order by Judge Janis L. Sammartino accepting document: [62] Notice of Motions and Motions for Discovery and to File Further Motions from Defendant Lorenzo Pecoraro, non-compliance with local rule Crim.L.Rule 32.1 or 47.1: Documents are not timely. Signed by Judge Janis L. Sammartino on 04/15/08. (mkz)
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Request |
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| 63 |
Filed: 4/14/2008, Entered: 4/14/2008 |
Notice of Hearing. |
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NOTICE OF HEARING as to Defendant Julie Hernandez. Upon the Court's own motion, the Status Conference is vacated and reset for 4/17/2008 09:30 AM in Courtroom C before Magistrate Judge William McCurine Jr. (jmj)
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| 62 |
Filed: 4/14/2008, Entered: 4/14/2008, Terminated: 8/5/2008 |
Motion for Discovery |
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MOTION for Discovery and To File Further Motions by Lorenzo Pecoraro. (Attachments: # (1) Memo of Points and Authorities in Support of Motions, # (2) Certificate of Service)(White, Stephen) (mkz).
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Request |
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| 61 |
Filed: 4/14/2008, Entered: 4/14/2008 |
Discrepancy Order Accepting Document |
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Discrepancy Order by Judge Judge Janis L. Sammartino accepting document: [60] Government's Motions for Reciprocal Discovery, non-compliance with local rule Crim.L.Rule 32.1 or 47.1: Documents are not timely. Signed by Judge Janis L. Sammartino on 04/14/08. (mkz)
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Request |
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| 60 |
Filed: 4/11/2008, Entered: 4/11/2008, Terminated: 8/5/2008 |
Motion for Reciprocal Discovery |
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MOTION for Reciprocal Discovery by USA as to Marisela Castro-Juarez, Marisa Melena Mafnas, David Montes, Julie Hernandez, Randal Panter, Lorenzo Pecoraro, Jose Parada-Velazquez, John Walter Schuh. (Miller, Stephen) (mkz).
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Request |
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| 59 |
Filed: 4/11/2008, Entered: 4/11/2008 |
Response in Opposition |
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RESPONSE in Opposition by USA as to Marisela Castro-Juarez, Marisa Melena Mafnas, David Montes, Julie Hernandez, Randal Panter, Lorenzo Pecoraro, Jose Parada-Velazquez, John Walter Schuh re [52] MOTION for Discovery ,proof of service, [54] MOTION for Discovery, [50] MOTION for Discovery And For Leave To file Further Motions, [46] MOTION for Discovery MOTION for Leave to File Further Motions (Miller, Stephen)
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Request |
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| 58 |
Filed: 4/10/2008, Entered: 4/11/2008 |
Bond Hearing |
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Minute Entry for proceedings held before Judge Anthony J. Battaglia : Bond Hearing as to Lorenzo Pecoraro held on 4/10/2008. Further Bond Hearing re surety set for 4/22/2008 01:15 PM in Courtroom A before Magistrate Judge Anthony J. Battaglia. Defendant is to remain on bond pending further bond hearing.(Tape #AJB08-1: 1459-1503).(Plaintiff Attorney Stephen Frederick Miller).(Defendant Attorney Stephen Patrick White). (ymm)
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| 56 |
Filed: 4/9/2008, Entered: 4/9/2008 |
Notice of Hearing. |
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NOTICE OF HEARING as to Defendant Lorenzo Pecoraro. Bond Hearing set for 4/10/2008 01:30 PM in Courtroom A before Magistrate Judge Anthony J. Battaglia. (At the request of PTSO Boris Ilic)(ymm)
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| 55 |
Filed: 4/7/2008, Entered: 4/7/2008 |
Discrepancy Order Accepting Document |
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Discrepancy Order by Judge Janis L. Sammartino accepting document: [54] Notice of Motion and Motion to Compel Discovery and Preserve Evidence from Defendant David Montes, non-compliance with local rule ECF 2(a),(g): Docket entry does not accurately reflect document filed, Crim.L.Rule 32.1 or 47.1: Documents are not timely. Signed by Judge Janis L. Sammartino on 04/07/08. (mkz)
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Request |
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| 54 |
Filed: 4/6/2008, Entered: 4/6/2008 |
Motion for Discovery |
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MOTION for Discovery by David Montes. (Attachments: # (1) Statement of Facts # (2)Proof of Service)(Brauer, Inge) (mkz).
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Request |
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| 53 |
Filed: 4/4/2008, Entered: 4/4/2008 |
Discrepancy Order Accepting Document |
|
Discrepancy Order by Judge Janis L. Sammartino accepting document: [50] Motion for Discovery from Defendant Jose Parada-Velazquez, non-compliance with local rule ECF 2(a),(g): Docket entry does not accurately reflect document filed, multi-part motions not selected. Signed by Judge Janis L. Sammartino on 04/04/08. (mkz)(kaj, ).
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Request |
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| 52 |
Filed: 4/3/2008, Entered: 4/3/2008 |
Motion for Discovery |
|
MOTION for Discovery ,proof of service by Julie Hernandez. (Attachments: # (1))(Funk, Brian) (mkz).
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Request |
|
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| 51 |
Filed: 4/2/2008, Entered: 4/2/2008 |
Notice of Attorney Appearance - USA |
|
NOTICE OF ATTORNEY APPEARANCE Stephen Frederick Miller appearing for USA. (Miller, Stephen) (mkz).
|
|
Request |
|
|
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| 50 |
Filed: 4/2/2008, Entered: 4/2/2008, Terminated: 8/5/2008 |
Motion for Discovery |
|
MOTION for Discovery And For Leave To file Further Motions by Jose Parada-Velazquez. (Attachments: # (1) Memo of Points and Authorities # (2) Proof of Service)(McFadden, Gerald)
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Request |
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| 49 |
Filed: 3/28/2008, Entered: 4/1/2008 |
Bond |
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Supplemental P/S Bond Entered as to Lorenzo Pecoraro in amount of $50,000.00. Signed by Magistrate Judge Battaglia. (mkz)
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Request |
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| 48 |
Filed: 3/27/2008, Entered: 3/27/2008 |
Warrant Returned Executed |
|
ARREST Warrant Returned Executed on 03/12/08 in case as to Marisa Melena Mafnas. (mkz)
|
|
Request |
|
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| 47 |
Filed: 3/27/2008, Entered: 3/27/2008 |
Warrant Returned Executed |
|
ARREST Warrant Returned Executed on 03/12/08 in case as to Julie Hernandez. (mkz)
|
|
Request |
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| 46 |
Filed: 3/27/2008, Entered: 3/27/2008 |
Motion for Discovery |
|
MOTION for Discovery, MOTION for Leave to File Further Motions by John Walter Schuh. (Boesen, Richard) (mkz).
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Request |
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| 45 |
Filed: 3/26/2008, Entered: 3/27/2008 |
Warrant Returned Executed |
|
ARREST Warrant Returned Executed on 03/12/08 in case as to Lorenzo Pecoraro. (mkz)
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Request |
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| 44 |
Filed: 3/26/2008, Entered: 3/27/2008 |
Warrant Returned Executed |
|
ARREST Warrant Returned Executed on 03/12/08 in case as to Jose Parada-Velazquez. (mkz)
|
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Request |
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| 43 |
Filed: 3/26/2008, Entered: 3/27/2008 |
Warrant Returned Executed |
|
ARREST Warrant Returned Executed on 03/12/08 in case as to Randal Panter. (mkz)
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Request |
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| 42 |
Filed: 3/26/2008, Entered: 3/27/2008 |
Warrant Returned Executed |
|
ARREST Warrant Returned Executed on 03/12/08 in case as to David Montes. (mkz)
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Request |
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| 41 |
Filed: 3/26/2008, Entered: 3/27/2008 |
Warrant Returned Executed |
|
ARREST Warrant Returned Executed on 03/12/08 in case as to John Walter Schuh. (mkz)
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Request |
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| 57 |
Filed: 3/25/2008, Entered: 4/9/2008 |
Order |
|
CORRECTED Minute Entry for proceedings held before Judge Anthony J. Battaglia: Bond Hearing as to Lorenzo Pecoraro held on 3/25/2008; Counsel stipulated to set bail; Bond set as to Lorenzo Pecoraro (6) $50,000 P/S with signature of 1 FRA; Supplemental bond due by 04/01/08 initialed by surety to confirm change in bond amount. (Tape #AJB08:13:43-13:49).(s/a Anne Perry, AUSA).(Defendant Attorney Stephen Patrick White, CJA). (gac) (Entered: 03/26/2008) (ymm)
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| 40 |
Filed: 3/25/2008, Entered: 3/27/2008 |
Abstract of Order |
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ABSTRACT OF ORDER releasing Lorenzo Pecoraro. Defendant released on $50,000 bond. (mkz)(kaj).
|
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Request |
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| 39 |
Filed: 3/25/2008, Entered: 3/27/2008 |
Bond |
|
Personal Surety Bond Entered as to Lorenzo Pecoraro in amount of $ $50,000 (mkz)
|
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Request |
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| 38 |
Filed: 3/25/2008, Entered: 3/27/2008 |
Order Setting Conditions of Release |
|
ORDER Setting Conditions of Release Bond set for Lorenzo Pecoraro (6) $50, 000 P/S with signature of 2 FRA. Signed by Judge Anthony J. Battaglia on 03/25/08. (mkz)(kaj).
|
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Request |
|
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| 37 |
Filed: 3/25/2008, Entered: 3/26/2008 |
Bond Hearing |
|
Minute Entry for proceedings held before Judge Anthony J. Battaglia : Bond Hearing as to Lorenzo Pecoraro held on 3/25/2008; Counsel stipulated to set bail; Bond set as to Lorenzo Pecoraro (6) $50,000 P/S with signature of 2 FRA; Supplemental bond due by 04/01/08 initialed by surety to confirm change in bond amount. (Tape #AJB08:13:43-13:49).(s/a Anne Perry, AUSA).(Defendant Attorney Stephen Patrick White, CJA). (gac)
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| 36 |
Filed: 3/25/2008, Entered: 3/26/2008 |
Attorney Appointment Hearing |
|
Minute Entry for proceedings held before Judge Anthony J. Battaglia : Attorney Appointment Hearing as to Marisa Melena Mafnas held on 3/25/2008; Attorney Charles Halligan Adair appointed in place of Attorney Robert E Boyce for Marisa Melena Mafnas. Attorney Robert E Boyce terminated in case as to Marisa Melena Mafnas. (Tape #AJB08:13:50-13:54).(Anne Perry, AUSA).(Defendant Attorney Robert E Boyce, CJA). (gac)
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| 35 |
Filed: 3/24/2008, Entered: 3/24/2008 |
Notice of Hearing. |
|
NOTICE OF HEARING as to Defendant Marisa Melena Mafnas. As requested by defendant, an Attorney Appointment Hearing has been set for 3/25/2008 01:35 PM in Courtroom A before Magistrate Judge Anthony J. Battaglia. Parties notified telephonically.(mnb)
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| 34 |
Filed: 3/24/2008, Entered: 3/24/2008 |
Order of Detention |
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ORDER OF DETENTION on Defendant's Waiver of Bail Pending Trial as to John Walter Schuh: This Order is made without prejudice. Signed by Judge Anthony J. Battaglia on 03/24/08. (mkz) (av1, ).
|
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Request |
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| 33 |
Filed: 3/24/2008, Entered: 3/24/2008 |
Order of Detention |
|
ORDER OF DETENTION on Defendant's Waiver of Bail Pending Trial as to Lorenzo Pecoraro: This Order is made without prejudice. Signed by Magistrate Judge Anthony J. Battaglia on 03/24/08. (mkz)(av1, ).
|
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Request |
|
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| 32 |
Filed: 3/24/2008, Entered: 3/24/2008 |
Order of Detention |
|
ORDER OF DETENTION on Defendant's Waiver of Bail Pending Trial as to Jose Parada-Velazquez: This Order is made without prejudice. Signed by Magistrate Judge Anthony J. Battaglia on 03/24/08. (mkz) (av1, ).
|
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Request |
|
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| 31 |
Filed: 3/24/2008, Entered: 3/24/2008 |
Order of Detention |
|
ORDER OF DETENTION on Defendant's Waiver of Bail Pending Trial as to Randal Panter: This Order is made without prejudice. Signed by Magistrate Judge Anthony J. Battaglia on 03/24/08. (mkz) (av1, ).
|
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Request |
|
|
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| 30 |
Filed: 3/24/2008, Entered: 3/24/2008 |
Order of Detention |
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ORDER OF DETENTION on Defendant's Waiver of Bail Pending Trial as to Marisela Castro-Juarez: This order is made without prejudice. Signed by Magistrate Judge Anthony J. Battaglia on 03/24/08. (mkz) (av1, ).
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Request |
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| 29 |
Filed: 3/21/2008, Entered: 3/24/2008 |
Order Setting Conditions of Release |
|
ORDER Setting Conditions of Release Bond set for Julie Hernandez (4) $35,000 P/S + signatures of Deft and 3 FRA. Signed by Judge Leo S. Papas on 3/21/2008. (knh)
|
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Request |
|
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| 28 |
Filed: 3/21/2008, Entered: 3/24/2008 |
Initial Appearance |
|
Minute Entry for proceedings held before Judge Leo S. Papas : Initial Appearance and Arraignment as to Julie Hernandez on Counts 1,17-18,20 of the Indictment held on 3/21/2008. Not Guilty plea entered. Attorney Brian P Funk appointed, not appearing, for Julie Hernandez. Bond set as to Julie Hernandez (4) $35,000 P/S signed by three financially responsible adults. Motion Hearing/Trial Setting set for 4/18/2008 01:30 PM in Courtroom 06 before Judge Janis L. Sammartino. Status Conference set for 4/17/2008 09:30 AM in Courtroom G before Magistrate Judge Leo S. Papas. (Tape #LSP08-1; 14:00-14:27).(Plaintiff Attorney Steve Miller).(Defendant Attorney Bridget Kennedy). (jmj)
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| 27 |
Filed: 3/21/2008, Entered: 3/24/2008 |
Notice of Hearing. |
|
NOTICE OF HEARING as to Defendant Lorenzo Pecoraro. As requested by defense counsel, a Bond Hearing has been set for 3/25/2008 01:30 PM in Courtroom A before Magistrate Judge Anthony J. Battaglia. Attorney Daniel Casillas to specially appear for Steve White.(mnb)
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| 21 |
Filed: 3/19/2008, Entered: 3/19/2008 |
Warrant Returned Unexecuted |
|
ARREST Warrant Returned Unexecuted on 3/14/08 in case as to Marisa Melena Mafnas. Warrant Recalled. (mkz)
|
|
Request |
|
|
|
| 26 |
Filed: 3/18/2008, Entered: 3/20/2008 |
Order Setting Conditions of Release |
|
ORDER Setting Conditions of Release Bond set for David Montes (3) $35,000 P/S secured by property, Nebbia/Examination. Signed by Magistrate Judge Anthony J. Battaglia on 03/18/08. (mkz)
|
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Request |
|
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| 25 |
Filed: 3/18/2008, Entered: 3/19/2008 |
Order on Motion to Detain |
|
Minute Entry for proceedings held before Judge Anthony J. Battaglia : denying [24] Motion to Detain as to David Montes (3); Detention Hearing as to David Montes held on 3/18/2008. USA oral motion for detention; Court sets bond as to David Montes (3) $35,000 P/S secured by property, Nebbia/Examination prior to release and conditions filed. (Tape #AJB08-1:1504-1511.)(Plaintiff Attorney Steve Miller).(Defendant Attorney Inge Brauer). (ymm)
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| 23 |
Filed: 3/18/2008, Entered: 3/19/2008 |
Order on Motion to Detain |
|
Minute Entry for proceedings held before Judge Anthony J. Battaglia : finding as moot [18] Motion to Detain as to Lorenzo Pecoraro (6); Detention Hearing as to Lorenzo Pecoraro not held on 3/18/2008. USA oral motion for detention; motion moot as to Defendant Lorenzo Pecoraro. Dft waives detention/bail hearing, without prejudice. Defendant ordered held without bail. Court to prepare order. (Tape #AJB08-1:1504-1511;1511-1524.)(Plaintiff Attorney Steve Miller).(Defendant Attorney Daniel Casillas (s/a)). (ymm)
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| 22 |
Filed: 3/18/2008, Entered: 3/19/2008 |
Order on Motion to Detain |
|
Minute Entry for proceedings held before Judge Anthony J. Battaglia : finding as moot [13] Motion to Detain as to Marisela Castro-Juarez (1), Randal Panter (5), Jose Parada-Velazquez (7), John Walter Schuh (8); Detention Hearing as to Marisela Castro-Juarez, Randal Panter, Jose Parada-Velazquez, John Walter Schuh not held on 3/18/2008. Attorney John Kelly retained as to Marisela Castro-Juarez, Attorney Merle Schneidewind relieved as counsel as to Marisela Castro-Juarez, USA oral motion for detention; motion moot as to Defendants Marisela Castro-Juarez, Randal Panter, Jose Parada-Velazquez, John Walter Schuh. Defendants Ordered held without bail, Court to prepare orders; (Tape #AJB08-1:1504-1511; 1511-1524;.)(Plaintiff Attorney Steve Miller).(Defendant Attorney Merle N. Schneidewind, John Kelly, Elmer Joseph Cox, Gerald McFadden, Richard Boesen). (ymm) Modified to include retained counsel as to defendant Marisela Castro-Juarez on 5/15/2008 (ymm).
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| 19 |
Filed: 3/14/2008, Entered: 3/18/2008 |
Abstract of Order |
|
ABSTRACT OF ORDER as to Marisa Melena Mafnas: Bench Warrant Recalled, Sealed Bench Warrant for Arrest Withdrawn on AUSA Steve Miller's Request (mkz)
|
|
Request |
|
|
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| 18 |
Filed: 3/14/2008, Entered: 3/17/2008 |
Motion to Detain |
|
GOVERNMENTS ORAL MOTION to Detain by USA as to Lorenzo Pecoraro. (ibf)
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| Save 25% on a pre-paid one year subscription. |
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| 17 |
Filed: 3/14/2008, Entered: 3/17/2008 |
Arraignment |
|
Minute Entry for proceedings held before Magistrate Judge Anthony J. Battaglia : Arraignment as to Lorenzo Pecoraro (6) Count 1,2,6-8,28-29 of the Indictment held on 3/14/2008 Not Guilty plea entered, Initial Appearance as to Lorenzo Pecoraro held on 3/14/2008. Attorney FD Victor Pippins specially appearing. Attorney Stephen Patrick White appointed for Lorenzo Pecoraro. Governments oral motion for detention as to Risk of Flight Detention Hearing set for 3/18/2008 03:00 PM in Courtroom A before Magistrate Judge Anthony J. Battaglia. Motion Hearing/Trial Setting set for 4/18/2008 01:30 PM in Courtroom 06 before District Judge Janis L. Sammartino. (Tape #AJB08-1;10:40-10:44).(Plaintiff Attorney George Manahan).(Defendant Attorney FD Victor Pippins S/A). (ibf)
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| 24 |
Filed: 3/13/2008, Entered: 3/19/2008 |
Motion to Detain |
|
GOVERNMENTS ORAL MOTION to Detain by USA as to David Montes. (ymm)
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| 20 |
Filed: 3/13/2008, Entered: 3/18/2008 |
Order |
|
CORRECTED Minute Entry for proceedings held before Magistrate Judge Anthony J. Battaglia : Initial Appearance as to Marisela Castro-Juarez, Marisa Melena Mafnas, Randal Panter, Jose Parada-Velazquez, John Walter Schuh held on 3/13/2008. Governments Oral Motion to Unseal Indictment - Granted. Defendants arraigned on Indictment and plead not guilty. Attorney Merle Schneidewind appointed as to Marisela Castro-Juarez, Attorney Robert Boyce appointed as to Marisa Melena-Mafnas, Attorney Elmer Joseph Cox appointed as to Randal Mark Panter, Attorney Gerald McFadden appointed as to Jose Parada-Velazquez, Attorney Richard Boesen appointed as to John Walter Schuh, Governments Oral Motion for Detention [13] as to risk of flight as to defendants #1, 5, 7, and 8., As to Defendant #2 Marisa Melena Mafnas, $40,000 p/s bond posted in #08cr0306-JLS is to apply to #08cr0682 JLS, subject to an acknowledgement of the sureties of the modification of the bond, to be submitted by counsel. Same conditions of bail as previously set in #08cr0306 JLS are now imposed in #08cr0682 JLS. Court also modifies conditions of bail modifying defendants curfew to 10:00pm-6:00am. Counsel submitted acknlowledgement of sureties. Abstract order issued for defendant Marisa Melenda-Mafnas for fingerprint and release on bond. Motion Hearing/Trial Setting set for 04/18/08 @ 1:30 p.m. before Judge Sammartino. Detention hearing set for 3/18/08 at 3:00 PM before Magistrate Judge Battaglia (Tape #AJB08-1:1046-1103).(Plaintiff Attorney Steve Miller AUSA).(Defendant Attorney Victor Pippins, FD s/a for #1,5,7,8, Robert Boyce CJA for #2). (aje) (Entered: 03/17/2008)(Modified on 3/18/08)(ymm)
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| 16 |
Filed: 3/13/2008, Entered: 3/17/2008 |
Arraignment |
|
Minute Entry for proceedings held before Judge Anthony J. Battaglia : Arraignment as to David Montes (3) Count 1,42-43,47-48 held on 3/13/2008, Not Guilty plea entered, Initial Appearance as to David Montes held on 3/13/2008, Attorney Inge Brauer Appointed for David Montes. Governments Oral Motion for Detention as to risk of flight. Detention Hearing set for 3/18/2008 03:00 PM in Courtroom A before Magistrate Judge Anthony J. Battaglia. Motion Hearing/Trial Setting set for 4/18/2008 01:30 PM in Courtroom 06 before Judge Janis L. Sammartino. (Tape #AJB08-1:1454-1456).(Plaintiff Attorney Steve Miller).(Defendant Attorney Victor Pippins, FD (s/a)). (ymm)
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| 15 |
Filed: 3/13/2008, Entered: 3/17/2008 |
Abstract of Order |
|
ABSTRACT OF ORDER releasing Marisa Melena Mafnas. Signed by Magistrate Judge Anthony J. Battaglia on 3/13/08. (aje)
|
|
Request |
|
|
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| 14 |
Filed: 3/13/2008, Entered: 3/17/2008 |
~Notice (other) |
|
Sureties' Modification of Bond as to Defendant Marisa Melena Mafnas (aje)
|
|
Request |
|
|
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| 13 |
Filed: 3/13/2008, Entered: 3/17/2008 |
Motion to Detain |
|
Oral MOTION to Detain by USA as to Marisela Castro-Juarez, Randal Panter, Jose Parada-Velazquez, John Walter Schuh. (aje)
|
|
|
|
|
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| 12 |
Filed: 3/13/2008, Entered: 3/17/2008 |
Initial Appearance |
|
Minute Entry for proceedings held before Magistrate Judge Anthony J. Battaglia : Initial Appearance as to Marisela Castro-Juarez, Marisa Melena Mafnas, Randal Panter, Lorenzo Pecoraro, Jose Parada-Velazquez, John Walter Schuh held on 3/13/2008. Governments Oral Motion to Unseal Indictment - Granted. Defendants arraigned on Indictment and plead not guilty. Governments Oral Motion for Detention [13] as to risk of flight as to defendants #1, 5, 7, and 8. Detention hearing set for 3/18/08 at 3:00 PM before Magistrate Judge Battaglia. As to Defendant #2 Marisa Melena Mafnas, $40,000 p/s bond posted in #08cr0306-JLS is to apply to #08cr0682 JLS, subject to an acknowledgement of the sureties of the modification of the bond, to be submitted by counsel. Same conditions of bail as previously set in #08cr0306 JLS are now imposed in #08cr0682 JLS. Court also modifies conditions of bail modifying defendants curfer to 10:00pm-6:00am. Counsel submitted acknlowledgement of sureties. Abstract order issued for defendant Marisa Melenda-Mafnas fingerprint and release on bond. (Tape #AJB08-1:1046-1103).(Plaintiff Attorney Steve Miller AUSA).(Defendant Attorney Victor Pippins, FD s/a, Robert Boyce CJA). (aje)
|
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Request |
|
|
|
| 11 |
Filed: 3/12/2008, Entered: 3/13/2008 |
~Notice (other) |
|
NOTICE of Lis Pendens by USA as to Marisela Castro-Juarez, Marisa Melena Mafnas, David Montes, Julie Hernandez, Randal Panter, Lorenzo Pecoraro, Jose Parada-Velazquez, John Walter Schuh (aje) Modified on 3/14/2008 case unsealed per minute order 3/13/08 (aje).
|
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Request |
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| -- |
Filed: 3/12/2008, Entered: 3/24/2008 |
Arrest |
|
Arrest of Julie Hernandez (jmj)
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|
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|
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| -- |
Filed: 3/12/2008, Entered: 3/17/2008 |
Arrest |
|
Arrest of Lorenzo Pecoraro (ibf)
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| -- |
Filed: 3/12/2008, Entered: 3/17/2008 |
Arrest |
|
Arrest of David Montes (ymm)
|
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|
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| -- |
Filed: 3/12/2008, Entered: 3/14/2008 |
Arrest |
|
Arrest of Marisela Castro-Juarez, Marisa Melena Mafnas, Randal Panter, Lorenzo Pecoraro, Jose Parada-Velazquez, John Walter Schuh (aje)
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| 10 |
Filed: 3/7/2008, Entered: 3/10/2008 |
Warrant Issued |
|
ARREST WARRANT ISSUED by Judge Cathy Ann Bencivengo in case as to John Walter Schuh. (aje) Modified on 3/14/2008 case unsealed per minute order 3/13/08 (aje).
|
|
Request |
|
|
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| 9 |
Filed: 3/7/2008, Entered: 3/10/2008 |
Warrant Issued |
|
ARREST WARRANT ISSUED by Judge Cathy Ann Bencivengo in case as to Jose Parada-Velazquez. (aje) Modified on 3/14/2008 case unsealed per minute order 3/13/08 (aje).
|
|
Request |
|
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| 8 |
Filed: 3/7/2008, Entered: 3/10/2008 |
Warrant Issued |
|
ARREST WARRANT ISSUED by Judge Cathy Ann Bencivengo in case as to Lorenzo Pecoraro. (aje) Modified on 3/14/2008 case unsealed per minute order 3/13/08 (aje).
|
|
Request |
|
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| 7 |
Filed: 3/7/2008, Entered: 3/10/2008 |
Warrant Issued |
|
ARREST WARRANT ISSUED by Judge Cathy Ann Bencivengo in case as to Randal Panter. (aje) Modified on 3/14/2008 case unsealed per minute order 3/13/08 (aje).
|
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Request |
|
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| 6 |
Filed: 3/7/2008, Entered: 3/10/2008 |
Warrant Issued |
|
ARREST WARRANT ISSUED by Judge Cathy Ann Bencivengo in case as to Julie Hernandez. (aje) Modified on 3/14/2008 case unsealed per minute order 3/13/08 (aje).
|
|
Request |
|
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| 5 |
Filed: 3/7/2008, Entered: 3/10/2008 |
Warrant Issued |
|
ARREST WARRANT ISSUED by Judge Cathy Ann Bencivengo in case as to David Montes. (aje). Modified on 3/14/2008 case unsealed per minute order 3/13/08 (aje).
|
|
Request |
|
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| 4 |
Filed: 3/7/2008, Entered: 3/10/2008 |
Warrant Issued |
|
ARREST WARRANT ISSUED by Judge Cathy Ann Bencivengo in case as to Marisa Melena Mafnas. (aje) Modified on 3/14/2008case unsealed per minute order 3/13/08 (aje).
|
|
Request |
|
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| 3 |
Filed: 3/7/2008, Entered: 3/10/2008 |
Warrant Issued |
|
ARREST WARRANT ISSUED by Judge Cathy Ann Bencivengo in case as to Marisela Castro-Juarez. (aje) Modified on 3/14/2008, case unsealed per minute order 3/13/08 (aje).
|
|
Request |
|
|
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| 2 |
Filed: 3/7/2008, Entered: 3/10/2008 |
Notice of Related Case |
|
NOTICE by Defendants Marisela Castro-Juarez, Marisa Melena Mafnas, David Montes, Julie Hernandez, Randal Panter, Lorenzo Pecoraro, Jose Parada-Velazquez, John Walter Schuh, Plaintiff USA of related case(s) 08cr0306 JLS (aje) Modified on 3/14/2008 case unsealed per minute order 3/13/08 (aje).
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Request |
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|
| 1 |
Filed: 3/7/2008, Entered: 3/10/2008 |
Indictment -Sealed |
|
INDICTMENT as to Marisela Castro-Juarez (1) count(s) 1, 2-25, 26-29, 30-32, 33-52, 53-58, 59-77, Marisa Melena Mafnas (2) count(s) 1, 9, 51-52, David Montes (3) count(s) 1, 42-43, 47-48, Julie Hernandez (4) count(s) 1, 17-18, 20, Randal Panter (5) count(s) 1, 30-32, 33-41, 44-46, Lorenzo Pecoraro (6) count(s) 1, 2, 6-8, 28-29, Jose Parada-Velazquez (7) count(s) 1, 44-46, John Walter Schuh (8) count(s) 1, 3-5, 13-16, 26-27, 49-50. Modified on 3/14/2008 case unsealed per minute order 3/13/08 (aje).
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Request |
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