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 107 |
Filed: 6/17/2025, Entered: None |
Judgment |
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 Request |
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| 103 |
Filed: 5/8/2025, Entered: None |
Presentence Report (with padlock) |
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Request |
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| 102 |
Filed: 3/24/2025, Entered: None |
Notice Contact Probation |
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Request |
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| 100 |
Filed: 3/18/2025, Entered: None |
Memorandum |
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Request |
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| 98 |
Filed: 3/5/2025, Entered: None |
Order Regarding Trial |
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Request |
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| 97 |
Filed: 1/22/2025, Entered: None |
Writ of Habeas Corpus ad Prosequendum Issued |
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Request |
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| 96 |
Filed: 1/22/2025, Entered: None |
Order |
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Request |
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| 95 |
Filed: 1/21/2025, Entered: None |
Motion Writ of Habeas Corpus ad Prosequendum |
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Request |
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| 94 |
Filed: 10/31/2024, Entered: None |
Notice - Other |
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Request |
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| 93 |
Filed: 9/19/2024, Entered: None |
Order to Continue - Ends of Justice |
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Request |
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| 92 |
Filed: 9/18/2024, Entered: None |
Stipulation |
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Request |
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| 89 |
Filed: 9/10/2024, Entered: None |
Stipulation |
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Request |
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| 87 |
Filed: 9/3/2024, Entered: None |
Order |
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Request |
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| 86 |
Filed: 3/13/2024, Entered: None |
Order on Stipulation |
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Request |
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| 85 |
Filed: 3/12/2024, Entered: None |
Stipulation |
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Request |
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| 84 |
Filed: 3/12/2024, Entered: None |
Notice of Attorney Appearance - USA |
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Request |
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| 80 |
Filed: 12/13/2023, Entered: None |
Appeal Case Number |
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Request |
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| 77 |
Filed: 10/5/2023, Entered: None |
Stipulation |
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Request |
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| 70 |
Filed: 9/11/2023, Entered: None |
USCA Order |
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Request |
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| 61 |
Filed: 8/18/2021, Entered: 8/18/2021 |
judgment |
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JUDGMENT as to Gustavo Carrillo-Lopez (1), Count(s) 1, The indictment (ECF No. 1) is dismissed. The Defendant is acquitted, discharged, and is to be released from federal custody. Signed by Clerk of Court Debra K. Kempi on 8/18/2021. (Copies have been distributed pursuant to the NEF - SC)
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Request |
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 60 |
Filed: 8/18/2021, Entered: 8/18/2021 |
Order on Motion to Dismiss |
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ORDER as to Gustavo Carrillo-Lopez (1) : Carrillo-Lopez's motion to dismiss (ECF No. [26]) is granted. It is further ordered that Carrillo-Lopez's indictment (ECF No. [1]) is dismissed. The Clerk of Court is directed to enter judgment accordingly and close the case. Signed by Chief Judge Miranda M. Du on 8/18/2021. (Copies have been distributed pursuant to the NEF - DRM)
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| 59 |
Filed: 8/10/2021, Entered: 8/10/2021 |
Minute Order |
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MINUTE ORDER IN CHAMBERS of the Honorable Chief Judge Miranda M. Du, as to Gustavo Carrillo-Lopez on 8/10/2021. By Deputy Clerk: Peggie Vannozzi. The District of Nevada has resumed jury trials. Only one case per courthouse will be tried each week. To enable the Court to determine the priority of jury trials for the 9/13/2021 trial stack, a Master Trial Scheduling Conference is set for 8/23/2021 at 9:00 AM in Reno Courtroom 5 before Chief Judge Miranda M. Du. The hearing will be telephonic. Counsel are directed to call 1-888-251-2909, at least 5 minutes before the hearing. The code is 3803398 and the passcode is 082321. The use of cell phones and/or speaker phones is prohibited. Defendants appearance is waived for this hearing. As cases resolve or continue, the priority of the remaining cases on calendar will move up. The parties must meet and confer prior to the hearing and take appropriate action. At the hearing, counsel must be prepared to advise the Court if the matter will be trial-ready for the 9/13/2021 stack. Any stipulation to continue matters on this stack must be filed by 12:00 PM on Thursday, 8/19//2021 for counsel to be excused from appearance at the master trial scheduling conference. (no image attached) (Copies have been distributed pursuant to the NEF - PAV)
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| 58 |
Filed: 7/16/2021, Entered: 7/16/2021 |
Order on Stipulation |
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ORDER granting ECF No. re [57] STIPULATION TO CONTINUE (Fourth Request) Motion Deadlines and Trial Dates by Gustavo Carrillo-Lopez filed by Gustavo Carrillo-Lopez. Pretrial motions are due by 7/26/2021. Responses are due by 8/13/2021. Replies are due by 8/20/2021. The master trial scheduling conference set for 7/19/2021 at 9:00 am in Reno Courtroom 5 before Chief Judge Miranda M. Du is vacated. The Calendar Call set for 8/2/2021 at 1:00 PM is reset to 9/7/2021 at 01:00 PM in Reno Courtroom 5 before Chief Judge Miranda M. Du. The Jury Trial set for 8/9/2021 at 9:00 AM is vacated and reset to 9/13/2021 at 09:00 AM in Reno Courtroom 5 before Chief Judge Miranda M. Du. This continuance is excludable under the Speedy Trial Act and the time has been excluded. Signed by Chief Judge Miranda M. Du on 7/16/2021. (Copies have been distributed pursuant to the NEF - PAV)
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Request |
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| 57 |
Filed: 7/16/2021, Entered: 7/16/2021, Terminated: 7/16/2021 |
stipulation |
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STIPULATION TO CONTINUE (Fourth Request) Motion Deadlines and Trial Dates by Gustavo Carrillo-Lopez. (Gorman, Lauren)
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Request |
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| 56 |
Filed: 7/14/2021, Entered: 7/14/2021 |
Withdrawal of motion |
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WITHDRAWAL of Motion by Gustavo Carrillo-Lopez re [54] Stipulation filed by Gustavo Carrillo-Lopez (Gorman, Lauren)
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Request |
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| 55 |
Filed: 7/6/2021, Entered: 7/6/2021 |
Minute Order |
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MINUTE ORDER IN CHAMBERS of the Honorable Chief Judge Miranda M. Du, as to Gustavo Carrillo-Lopez on 7/6/2021. By Deputy Clerk: Peggie Vannozzi. The District of Nevada has resumed jury trials. Only one case per courthouse will be tried each week. To enable the Court to determine the priority of jury trials for the 8/9/2021 trial stack, a Master Trial Scheduling Conference is set for 7/19/2021 at 9:00 AM in Reno Courtroom 5 before Chief Judge Miranda M. Du. The hearing will be telephonic. Counsel are directed to call 1-888-251-2909, at least 5 minutes before the hearing. The code is 3803398 and the passcode is 071921. The use of cell phones and/or speaker phones is prohibited. Defendants appearance is waived for this hearing. As cases resolve or continue, the priority of the remaining cases on calendar will move up. The parties must meet and confer prior to the hearing and take appropriate action. At the hearing, counsel must be prepared to advise the Court if the matter will be trial-ready for the 8/9/2021 stack. Any stipulation to continue matters on this stack must be filed by 12:00 PM on Thursday, 7/15//2021 for counsel to be excused from appearance at the master trial scheduling conference. (no image attached) (Copies have been distributed pursuant to the NEF - PAV)
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| 54 |
Filed: 6/15/2021, Entered: 6/15/2021, Terminated: 7/14/2021 |
stipulation |
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Third STIPULATION to Continue Motion Deadlines and Trial Dates re [36] Order on Stipulation,,,, Set/Reset Deadlines & Hearings,,,, Excludable XT Start and Stop for Ends of Justice,,, by Gustavo Carrillo-Lopez. (Gorman, Lauren)
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Request |
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| 53 |
Filed: 6/15/2021, Entered: 6/15/2021 |
notice of attorney appearance - USA |
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NOTICE OF ATTORNEY APPEARANCE Richard B. Casper appearing for USA. and Substitution of Counsel (Casper, Richard)
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Request |
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| 52 |
Filed: 2/25/2021, Entered: 2/25/2021 |
Minute Order |
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MINUTE ORDER IN CHAMBERS of the Honorable Chief Judge Miranda M. Du, as to Gustavo Carrillo-Lopez on 2/25/2021. By Deputy Clerk: Peggie Vannozzi. No responses to the briefs filed by the parties (ECF Nos. [50], [51]) will be permitted. (no image attached) (Copies have been distributed pursuant to the NEF - PAV)
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| 51 |
Filed: 2/23/2021, Entered: 2/23/2021 |
Brief |
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BRIEF re [48] Evidentiary Hearing,,,,,,,,,,,, by USA as to Gustavo Carrillo-Lopez. (Walkingshaw, Peter)
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Request |
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| 50 |
Filed: 2/23/2021, Entered: 2/23/2021, Terminated: 2/24/2021 |
Motion |
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MOTION Post Hearing Brief re [48] Evidentiary Hearing,,,,,,,,,,,, by Gustavo Carrillo-Lopez. Responses due by 3/9/2021. (Gorman, Lauren) Modified event on 2/24/2021 not a motion(LE).
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Request |
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| 49 |
Filed: 2/5/2021, Entered: 2/5/2021 |
transcript |
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TRANSCRIPT of Proceedings, [48] Evidentiary Hearing,,,,,,,,,,,, as to Gustavo Carrillo-Lopez held on 2-2-21 before Chief Judge Miranda M. Du. Court Reporter/Transcriber: Kathy French, KF@nvd.uscourts.gov. Any Redaction Request is due by 2/26/2021. Redacted Transcript Deadline is set for 3/8/2021. Release of the Transcript Restriction is set for 5/6/2021.. Signed by Chief Judge Miranda M. Du. Before release date, the transcript may be viewed at the court public terminal or purchased through the reporter/transcriber. Transcript Order form is available on court website. After that date it may be obtained through the court reporter or PACER. (KF)
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Request |
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| 48 |
Filed: 2/2/2021, Entered: 2/2/2021 |
Evidentiary Hearing |
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MINUTES OF PROCEEDINGS - Evidentiary Hearing by video conference as to Gustavo Carrillo-Lopez held on 2/2/2021 before Chief Judge Miranda M. Du. Crtrm Administrator: Peggie Vannozzi; AUSA: Peter Walkingshaw; Def Counsel: Lauren Gorman; Court Reporter/Recorder: Kathy French; Time of Hearing: 9:05 AM - 10:50 AM; 11:13 AM - 12:30 PM; 1:30 PM - 3:00 PM; Interpreter: Judy Jenner and Olivia Reinshagen-Hernandez; Language: Spanish; Courtroom: 5. Defendant is not present because he has been transferred to another NDOC facility. Ms. Gorman advises the Court that Defendant's presence is waived under FRCrP 43. The Spanish interpreters are thanked and excused. Ms. Gorman mentions the multiple supplements filed by the parties. She advises the Court that the Government has advised her that they will invoke the rule of exclusion for this hearing. Ms. Gorman argues in opposition to the rule of exclusion. Mr. Walkingshaw responds. The Court has reviewed the numerous post-briefing pleadings in this case and notes that no one requested leave to file the supplemental pleadings. Nevertheless, the Court will accept the filings as part of the record and will allow the parties to refer to the supplements. The Court denies the Government's request for the rule of exclusion. The witnesses are brought into the video conference. Mr. Walkingshaw asks the Court to allow for post-hearing briefs. The Court will allow post-hearing briefs that present arguments only, with no additional evidence presented. Mr. Walkingshaw clarifies the Government's position. Kelly Lytle Hernandez is sworn to testify. Ms. Gorman examines the witness. The witness is certified as an expert in history, with emphasis in the intersection of race, policing and immigration. Mr. Walkingshaw and Ms. Gorman examine the witness. The witness is excused. Recess: 10:50 - 11:13 AM. Benjamin Gonzalez O'Brien is sworn to testify. Ms. Gorman examines the witness. The witness is certified as an expert in political science with expertise in immigration policy, race and public policy. Recess: 12:30 PM - 1:30 PM. Examination of Benjamin Gonzalez O'Brien resumes, with Ms. Gorman and Mr. Walkingshaw examining the witness. Mr. Walkingshaw asks the Court if he may submit Mr. Gonzalez O'Brien's testimony from a proceeding in the District of Oregon. Ms. Gorman suggests that the witness be allowed to finish testifying in the District of Oregon tomorrow before any transcript is submitted to the Court. The Court questions the witness. The Court will allow the government to submit a copy of Benjamin Gonzalez O'Brien's testimony as long as it is relevant to today's hearing or pertinent to determine credibility. Simultaneous post-hearing briefs of no more than 15 pages are due on 2/23/2021. The Court directs the parties to focus the briefs on the issues it identifies at the conclusion of this hearing. Any arguments raised in prior briefs are not waived. Adjournment: 3:00 PM. (no image attached) (Copies have been distributed pursuant to the NEF - PAV)
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| 47 |
Filed: 2/2/2021, Entered: 2/2/2021 |
transcript |
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TRANSCRIPT of Proceedings, [39] Motion Hearing as to Gustavo Carrillo-Lopez held on 1/22/2021 before Chief Judge Miranda M. Du. Court Reporter/Transcriber: Margaret Griener, MG@nvd.uscourts.gov. Any Redaction Request is due by 2/23/2021. Redacted Transcript Deadline is set for 3/5/2021. Release of the Transcript Restriction is set for 5/3/2021.. Signed by Chief Judge Miranda M. Du. Before release date, the transcript may be viewed at the court public terminal or purchased through the reporter/transcriber. Transcript Order form is available on court website. After that date it may be obtained through the court reporter or PACER. (MG)
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Request |
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| 46 |
Filed: 2/1/2021, Entered: 2/1/2021 |
Response - Other |
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RESPONSE to [45] Notice (Other), [44] Notice (Other),, by USA as to Gustavo Carrillo-Lopez. (Attachments: # (1) Exhibit Report to Senate Judiciary Committee)(Walkingshaw, Peter)
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Request |
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| 45 |
Filed: 1/29/2021, Entered: 1/29/2021 |
Notice - Other |
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NOTICE of Supplemental Authority by Gustavo Carrillo-Lopez re [26] Motion to Dismiss,,,. (Gorman, Lauren)
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Request |
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| 44 |
Filed: 1/29/2021, Entered: 1/29/2021 |
Notice - Other |
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NOTICE of Supplemental Authority by Gustavo Carrillo-Lopez re [26] Motion to Dismiss,,,. (Attachments: # (1) Exhibit A - Veto of Bill To Revise the Laws Relating to Immigration, # (2) Exhibit B - Peyton Ford, # (3) Exhibit C - McCarran Statue Removal Letter)(Gorman, Lauren)
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Request |
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| 43 |
Filed: 1/28/2021, Entered: 1/28/2021 |
Notice - Other |
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NOTICE of Supplemental Authority by USA as to Gustavo Carrillo-Lopez re [26] Motion to Dismiss,,,. (Attachments: # (1) Exhibit C.D. Cal Decision)(Walkingshaw, Peter)
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Request |
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| 42 |
Filed: 1/28/2021, Entered: 1/28/2021 |
Notice - Other |
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NOTICE Summary of Anticipated Testimony of Professor Gonzalez O'Brien by Gustavo Carrillo-Lopez. (Gorman, Lauren)
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Request |
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| 41 |
Filed: 1/26/2021, Entered: 1/26/2021 |
Notice of Waiver of Right to Appear In Person at Criminal Proceeding |
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Notice of filing WAIVER of Right to Appear In Person at Criminal Proceeding by Gustavo Carrillo-Lopez for Judge signature. (Gorman, Lauren)
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Request |
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| 40 |
Filed: 1/26/2021, Entered: 1/26/2021 |
Minute Order |
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MINUTE ORDER IN CHAMBERS of the Honorable Chief Judge Miranda M. Du, as to Gustavo Carrillo-Lopez on 1/26/2021. By Deputy Clerk: Peggie Vannozzi. An Evidentiary Hearing is set for 2/2/2021 at 09:00 AM in Reno Courtroom 5 before Chief Judge Miranda M. Du by video conference. Defendant will participate by telephone from Warm Springs Correction Center. The Spanish interpreters will be on the video conference and will provide interpreter service to Defendant by telephone. Defendant's waiver of in person appearance is due by 1/28/2021. Defense counsel is directed to provide the e-mail addresses for the witnesses to the courtroom administrator at least 24 hours prior to the hearing. (no image attached) (Copies have been distributed pursuant to the NEF - PAV)
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| 39 |
Filed: 1/22/2021, Entered: 1/22/2021 |
Motion Hearing |
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MINUTES OF PROCEEDINGS - Video Conference Motion Hearing as to Gustavo Carrillo-Lopez held on 1/22/2021 before Chief Judge Miranda M. Du. Crtrm Administrator: Peggie Vannozzi; AUSA: Peter Walkingshaw; Def Counsel: Lauren Gorman; Court Reporter/Recorder: Margaret Griener; Time of Hearing: 10:00 AM - 11:30 AM; Interpreter: Judy Jenner; Language: Spanish; Courtroom: 5; Defendant is present by telephone from Warm Springs Corrections Center. The Spanish interpreter is sworn prior to Court and appears by Zoom. She provides interpreter service to Defendant by telephone. The Court canvasses Defendant through the interpreter as to his waiver of in person appearance. The Court makes findings for the record and accepts the waiver. The Court advises counsel that it has reviewed the motion to dismiss (ECF No. [26], the response (ECF No. [29], the reply (ECF No. [30]) and the supplements filed by Defendant (ECF No. [31], [33].) The Court will allow the Government to respond to ECF No. [33] if it wishes. Ms. Gorman and Mr. Walkingshaw present argument. The Court will set an evidentiary hearing to hear testimony on this issue. The evidentiary hearing will be set by the courtroom administrator after counsel consult with the experts. Defendant is remanded to custody. (no image attached) (Copies have been distributed pursuant to the NEF - PAV)
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| 38 |
Filed: 1/22/2021, Entered: 1/22/2021 |
Order |
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ORDER approving ECF No. [34] Waiver of Right to Appear In Person at Criminal Proceeding filed by Gustavo Carrillo-Lopez, as to the hearing on motion to dismiss set for 1/22/2021. Signed by Chief Judge Miranda M. Du on 1/22/2021. (Copies have been distributed pursuant to the NEF - KR)
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Request |
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| 37 |
Filed: 1/22/2021, Entered: 1/22/2021 |
Minute Order |
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MINUTE ORDER IN CHAMBERS of the Honorable Chief Judge Miranda M. Du, as to Gustavo Carrillo-Lopez on 1/22/2021. By Deputy Clerk: Peggie Vannozzi. In light of the continuance of the jury trial (ECF No. [36]), the Master Trial Calendar Scheduling Conference set for 2/15/2021 at 9 am is vacated, to be reset at a date closer to the current jury trial. (no image attached) (Copies have been distributed pursuant to the NEF - PAV)
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| 36 |
Filed: 1/22/2021, Entered: 1/22/2021 |
Order on Stipulation |
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ORDER approving ECF No. [35] STIPULATION TO CONTINUE (Second Request) Motion Deadlines and Trial Dates by Gustavo Carrillo-Lopez filed by Gustavo Carrillo-Lopez. Pretrial motions/notices of defense are due by 6/15/2021; responses are due by 6/29/2021; replies are due by 7/6/2021. The Calendar Call set for 3/1/2021 at 1:00 PM is reset to 8/2/2021 at 01:00 PM in Reno Courtroom 5 before Chief Judge Miranda M. Du. The Jury Trial set for 3/8/2021 at 9 am is reset to 8/9/2021 at 09:00 AM in Reno Courtroom 5 before Chief Judge Miranda M. Du. This continuance is excludable under the Speedy Trial Act and the time has been excluded. Signed by Chief Judge Miranda M. Du on 1/21/2021. (Copies have been distributed pursuant to the NEF - PAV)
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Request |
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| 35 |
Filed: 1/20/2021, Entered: 1/20/2021, Terminated: 1/22/2021 |
stipulation |
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STIPULATION TO CONTINUE (Second Request) Motion Deadlines and Trial Dates by Gustavo Carrillo-Lopez. (Gorman, Lauren)
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Request |
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| 34 |
Filed: 1/20/2021, Entered: 1/20/2021 |
Notice of Waiver of Right to Appear In Person at Criminal Proceeding |
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Notice of filing WAIVER of Right to Appear In Person at Criminal Proceeding by Gustavo Carrillo-Lopez for Judge signature. (Gorman, Lauren)
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Request |
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| 33 |
Filed: 1/15/2021, Entered: 1/15/2021 |
Notice - Other |
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NOTICE of Supplementary Authority by Gustavo Carrillo-Lopez re [32] Minute Order Setting Hearing on Motion,,,,,,. (Attachments: # (1) Exhibit A - U.S. Attorney Bulletin, # (2) Exhibit B - U.S. vs Ortiz-Martinez, # (3) Exhibit C - U.S. vs Arqueta-Ramos)(Gorman, Lauren)
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Request |
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| 32 |
Filed: 1/12/2021, Entered: 1/12/2021 |
Minute Order Setting Hearing on Motion |
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MINUTE ORDER IN CHAMBERS of the Honorable Chief Judge Miranda M. Du, as to Gustavo Carrillo-Lopez on 1/12/2021. By Deputy Clerk: Peggie Vannozzi. A video conference hearing on Defendant's motion to dismiss (ECF No. [26]) is set for 1/22/2021 at 10:00 AM in Reno Courtroom 5 by videoconference before Chief Judge Miranda M. Du. Defendant is subject to writ for transportation to federal court for hearings. However, given the COVID-19 situation, it is ordered that the Warden at Warm Springs Correction Center make Defendant Gustavo Carrillo-Lopez, #1231425, available by video conference from Warm Springs Correction Center for this hearing. Defense counsel is directed to file a waiver of in person appearance for this hearing. Instructions for video participation will be sent via email prior to the hearing to the participants email provided to the Court. Members of the public may access and listen to this proceeding by telephone. Members of the public who wish to listen to this hearing must call the AT&T conference line no later than five (5) minutes prior to the hearing at 1-888-251-2909, enter the access code 3803398 and enter the security code 012221. Please take notice that no one or entity or organization, including but not limited to counsel, counsels agents or staff, the Defendant, law enforcement agents/officers, members of the public, who participate in or listen to this proceeding may record it in any manner. Any individual, entity or organization that records this proceeding without written authorization of the Court will be subject to civil and/or criminal contempt penalties by this Court. (no image attached) (Copies have been distributed pursuant to the NEF - PAV)
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| 31 |
Filed: 12/8/2020, Entered: 12/8/2020 |
supplement |
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SUPPLEMENT to [26] Motion to Dismiss,,, by Gustavo Carrillo-Lopez . (Attachments: # (1) Exhibit A - United States v. Bruno Rios-Montano)(Gorman, Lauren)
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Request |
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| 30 |
Filed: 11/6/2020, Entered: 11/6/2020 |
Reply to Response to motion |
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Request |
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| 29 |
Filed: 11/2/2020, Entered: 11/2/2020 |
Response to motion |
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RESPONSE to [26] Motion to Dismiss,,, by USA as to Gustavo Carrillo-Lopez. Replies due by 11/9/2020. (Attachments: # (1) Exhibit E.D. VA Decision)(Walkingshaw, Peter)
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Request |
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| 28 |
Filed: 10/26/2020, Entered: 10/26/2020 |
QC Notice |
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CLERK'S NOTICE - information provided to counsel as directed at order [27]. (no image attached) (LG)
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| 27 |
Filed: 10/20/2020, Entered: 10/20/2020 |
Order on Motion |
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ORDER as to Gustavo Carrillo-Lopez (1) : The Court granted in part a motion for access to jury selection records and materials in United States v. Knight, Case No. 3:19-cr-00038-MMD-CLB, ECF No. 68 (D. Nev. Oct. 20, 2020) (the Order). The above- referenced cases each contain a similar motion for the same jury selection records and materials. (United States v. Alessa, Case No. 3:19-cr-00010-MMD-WGC (ECF No. 10); United States v. Elms, Case No. 3:20-cr0021-MMD-CLB (ECF No. 31); United States v. Carrillo-Lopez, Case No. 3:20-cr-00026- MMD- WGC (ECF No. [25].) The Court grants in part and denies in part these three motions in the same way as provided for, and for the reasons stated, in the Order. The Court hereby incorporates by reference the Order from Knight and directs the Clerk of Court to provide the requested information in the above-referenced cases following the same procedures provided for in the Order. Signed by Chief Judge Miranda M. Du on 10/20/2020. (Copies have been distributed pursuant to the NEF - DRM)
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Request |
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| 26 |
Filed: 10/19/2020, Entered: 10/19/2020, Terminated: 8/18/2021 |
Motion to Dismiss |
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Request |
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| 25 |
Filed: 10/9/2020, Entered: 10/9/2020, Terminated: 10/20/2020 |
Motion |
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MOTION for access to Jury Selection Records and Materials by Gustavo Carrillo-Lopez. Responses due by 10/23/2020. (Gorman, Lauren)
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Request |
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| 24 |
Filed: 10/8/2020, Entered: 10/8/2020 |
Minute Order |
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MINUTE ORDER IN CHAMBERS of the Honorable Chief Judge Miranda M. Du, as to Gustavo Carrillo-Lopez on 10/8/2020. By Deputy Clerk: Peggie Vannozzi. The Jury Trial set for 3/9/2021 at 9:00 AM is advanced to 3/8/2021 at 09:00 AM in Reno Courtroom 5 before Chief Judge Miranda M. Du. The calendar call will remain the same. A Master Trial Scheduling Conference is set for 2/15/2021 at 09:00 AM in Reno Courtroom 5 before Chief Judge Miranda M. Du. Defendant's appearance is waived for this hearing. At that conference, Chief Judge Du will announce the trial priority for the 3/8/2021 stack as of that date. As trials resolve or move off the trial stack, your case will move up in priority. Counsel is advised to confer immediately with their respective clients and each other about whether this case will be trial-ready for the 3/8/2021 trial stack and to take appropriate action. (no image attached) (Copies have been distributed pursuant to the NEF - PAV)
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| 23 |
Filed: 9/1/2020, Entered: 9/2/2020 |
Order to Continue - Ends of Justice |
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ORDER TO CONTINUE - Ends of Justice - as to Gustavo Carrillo-Lopez re ECF No. [22] Stipulation. This continuance is excludable under the Speedy Trial Act and the time has been excluded. Motions due by January 13, 2021. Responses due by January 27, 2021. Replies due by February 3, 2021.Calendar Call vacated and continued to March 1, 2021 at 1:00 PM in Reno Courtroom 5 before Chief Judge Miranda M. Du. Trial vacated and continued to March 9, 2021 at 9:00 AM in Reno Courtroom 5 before Chief Judge Miranda M. Du. Signed by Chief Judge Miranda M. Du on 9/1/2020. (Copies have been distributed pursuant to the NEF - AB)
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Request |
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| 22 |
Filed: 8/31/2020, Entered: 8/31/2020, Terminated: 9/1/2020 |
stipulation |
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STIPULATION TO CONTINUE (First Request) Motion Deadlines and Trial Dates by Gustavo Carrillo-Lopez. (Gorman, Lauren)
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Request |
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| 21 |
Filed: 8/31/2020, Entered: 8/31/2020 |
notice of attorney appearance - defendant |
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NOTICE OF ATTORNEY APPEARANCE: Lauren D Gorman appearing for Gustavo Carrillo-Lopez (Gorman, Lauren)
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Request |
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| 20 |
Filed: 8/13/2020, Entered: 8/13/2020 |
Minute Order |
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MINUTE ORDER IN CHAMBERS of the Honorable Chief Judge Miranda M. Du, as to Gustavo Carrillo-Lopez on 8/13/2020. By Deputy Clerk: Peggie Vannozzi. The Court is transitioning to Monday start dates for jury trials and is setting master trial scheduling hearings 3 weeks before the trial dates in addition to the calendar call dates. The jury trial set for 9/29/2020 is advanced to 9/28/2020 at 9:00 AM in Reno Courtroom 5 before Chief Judge Miranda M. Du. The master trial scheduling conference is set for 9/8/2020 at 9:00 AM in Reno Courtroom 5 before Chief Judge Miranda M. Du. Trial counsel in this matter must appear in person at this hearing. The defendant's appearance is waived. At the hearing, Chief Judge Du will announce the trial priority for the 9/28/2020 trial stack. Counsel are to confer immediately with respective clients and each other about whether this case will be trial ready for the 9/28/2020 trial stack and to take appropriate action. The calendar call set for 9/21,2020 at 1:00 PM before Chief Judge Miranda M. Du in Reno Courtroom 5 remains on calendar. (no image attached) (Copies have been distributed pursuant to the NEF - PAV)
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| 19 |
Filed: 8/13/2020, Entered: 8/13/2020 |
Governments Disclosure Statement |
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Government's Disclosure Statement by USA as to Gustavo Carrillo-Lopez.. (Walkingshaw, Peter)
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Request |
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| 18 |
Filed: 8/12/2020, Entered: 8/13/2020 |
Detention Order |
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ORDER OF DETENTION PENDING TRIAL as to Gustavo Carrillo-Lopez. Defendant shall be detained pending trial. Signed by Magistrate Judge William G. Cobb on 8/12/2020. (Copies have been distributed pursuant to the NEF - AB)
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Request |
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| 17 |
Filed: 8/12/2020, Entered: 8/13/2020 |
Waiver of Interstate Agreement on Detainers Act |
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WAIVER of right to temporary federal custody under Interstate Agreement on Detainers Act by Gustavo Carrillo-Lopez. (AB)
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Request |
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| 16 |
Filed: 8/12/2020, Entered: 8/13/2020 |
BICE Order |
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ORDER as to Defendant Gustavo Carrillo-Lopez. IT IS ORDERED that the Department of Homeland Security, Immigration and Customs Enforcement (DHS/ICE) shall provide to counsel a complete copy of Defendant's Alien ("A") file. Defendant's A number is A077182232. The US Attorney's Office shall serve this Order on the Officer in Charge, Department of Homeland Security and Immigration and Customs Enforcement (DHS/ICE), Reno, Nevada. Signed by Magistrate Judge William G. Cobb on 8/11/2020. (Copies have been distributed pursuant to the NEF - AB)
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Request |
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| 15 |
Filed: 8/12/2020, Entered: 8/13/2020 |
Order Regarding Pretrial Procedure |
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ORDER REGARDING PRETRIAL PROCEDURE as to Gustavo Carrillo-Lopez. Responses to motions to be filed and served within 14 calendar days from the date of service of the motion, and reply brief to be served within 7 calendar days from the date of service of the response. Motions due by 9/11/2020. Signed by Magistrate Judge William G. Cobb on 8/12/2020. (Copies have been distributed pursuant to the NEF - AB)
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Request |
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| 14 |
Filed: 8/12/2020, Entered: 8/13/2020 |
Notice - Other |
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NOTICE - Assertion of Right to be Present in Court Unshackled and Preservation of Appellate Rights by Gustavo Carrillo-Lopez. (AB)
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Request |
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| 13 |
Filed: 8/12/2020, Entered: 8/13/2020 |
Notice - Other |
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NOTICE - Assertion of Fifth and Sixth Amendment Rights by Gustavo Carrillo-Lopez. (AB)
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Request |
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| 12 |
Filed: 8/12/2020, Entered: 8/13/2020 |
Order Appointing Counsel FPD |
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ORDER APPOINTING COUNSEL as to Gustavo Carrillo-Lopez. FPD appointed as counsel for Defendant. Subpoenas issued upon request, with exception to out-of-state subpoenas which will require court approval. Signed by Magistrate Judge William G. Cobb on 8/11/2020. (Copies have been distributed pursuant to the NEF - AB)
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Request |
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| 10 |
Filed: 8/12/2020, Entered: 8/13/2020 |
Notice - Other |
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WAIVER of Right to Appear in Person at Criminal Proceeding by Gustavo Carrillo-Lopez. Signed by Magistrate Judge William G. Cobb on 8/12/2020. (AB)
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Request |
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| 9 |
Filed: 8/12/2020, Entered: 8/12/2020 |
Initial/ Arraignment & Plea |
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MINUTES OF PROCEEDINGS - Video Initial Appearance/Arraignment & Plea as to Gustavo Carrillo-Lopez held on 8/12/2020 before Magistrate Judge William G. Cobb. Crtrm Administrator: Karen Walker; AUSA: Richard Casper; Def Counsel: Kate Berry; PTS: Misty Sanchez; Court Reporter/Recorder: Liberty Court Recorder; Time of Hearing: 2:07:17 p.m. - 2:27:46 p.m.; Interpreter: Olivia Reinshagen-Hernandez; Courtroom: 2. Defendant in custody on writ (ECF No. [7]) and is appearing by video with AFPD counsel. After discussing the Waiver of Right to Appear in Person at criminal proceeding with Mr. Carrillo, the court finds the Defendant willingly and voluntarily signed the waiver and agrees to proceed with today's hearing via video. The court approves and signs the waiver. Defendant is sworn in by the courtroom deputy. Financial Affidavit filed. The Federal Public Defenders Office is appointed as defense counsel. The defendant submits three forms to be filed with the court: (1) Assertion of Right to be Present in Court Unshackled; (2) Assertion of 5th & 6th Amendment Rights and (3) Waiver of Rights Under Interstate Agreement of Detainers. Defendant is arraigned on Indictment. Defendant pleads NOT GUILTY to count(s) 1. the Government's disclosure statement will be filed. A copy of the A-file will be provided to defense counsel. The U.S. Probation Office is directed to prepare a report detailing the defendant's criminal history, if any. The parties are advised of the following dates: Calendar Call set for September 21, 2020 at 1:00 P.M. in Reno Courtroom 5 before Chief Judge Miranda M. Du. Jury Trial set for September 29, 2020 at 9:00 A.M. in Reno Courtroom 5 before Chief Judge Miranda M. Du.Detention hearing held. Defendant appearing on writ and in custody with NDOC. The government moves for detention for the reasons set forth in the PTS report. The defendant does not seek release at this time. The court finds, as recommended by PTS, that defendant is a risk of non-appearance and danger to community. The Waiver of Rights Under Interstate Agreement of Detainers is approved and signed by the court. The defendant is ORDERED detained and is remanded to custody to be returned to Warm Springs Correctional Center. (no image attached) (Copies have been distributed pursuant to the NEF - KW)
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| 8 |
Filed: 8/11/2020, Entered: 8/11/2020 |
Notice - Other |
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NOTICE Waiver of Right to Appear in Person at Criminal Proceeding on August 12, 2020 by Gustavo Carrillo-Lopez. (Berry, Kate)
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Request |
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| 7 |
Filed: 7/6/2020, Entered: 7/6/2020 |
Writ of Habeas Corpus ad Prosequendum Issued |
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WRIT of Habeas Corpus ad Prosequendum issued as to Defendant Gustavo Carrillo-Lopez by Magistrate Judge William G. Cobb. Initial Appearance/Arraignment and Plea set for August 11, 2020 at 2:00 PM in Reno Courtroom 2 before Magistrate Judge William G. Cobb. (AB)
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Request |
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| 6 |
Filed: 7/6/2020, Entered: 7/6/2020 |
Order on Motion for Writ of Habeas Corpus ad prosequendum |
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ORDER granting ECF No. [5] Petition for Writ of Habeas Corpus ad Prosequendum as to Gustavo Carrillo-Lopez (1). Signed by Magistrate Judge William G. Cobb on 7/6/2020. (Copies have been distributed pursuant to the NEF - AB)
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Request |
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| 5 |
Filed: 7/1/2020, Entered: 7/1/2020, Terminated: 7/6/2020 |
Writ of Habeas Corpus ad prosequendum |
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First PETITION for Writ of Habeas Corpus ad Prosequendum by USA as to Gustavo Carrillo-Lopez. (Walkingshaw, Peter)
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Request |
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| 3 |
Filed: 6/25/2020, Entered: 6/25/2020 |
Grand Jury Returns |
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MINUTES OF PROCEEDINGS - Grand Jury Return as to Gustavo Carrillo-Lopez held on 6/25/2020 before Magistrate Judge William G. Cobb. Crtrm Administrator: Karen Walker; AUSA: Andolyn Johnson; Court Reporter/Recorder: Stephen Grider, Veteran Reporters; Warrant issued 6/25/2020. (Copies have been distributed pursuant to the NEF - DRM)
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Request |
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| 2 |
Filed: 6/25/2020, Entered: 6/25/2020 |
AO 257 |
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AO 257 to ECF No. [1] Indictment as to Gustavo Carrillo-Lopez. (DRM)
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Request |
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| 1 |
Filed: 6/25/2020, Entered: 6/25/2020 |
indictment |
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INDICTMENT as to Gustavo Carrillo-Lopez (1) count(s) 1. (DRM)
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Request |
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