USA v. Cerna et al :: California Northern District Court :: Criminal Case No. 3:08-cr-00730, Judge William H Alsup presiding

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6390	Filed: 7/20/2018, Entered: None	Order

	Request

6389	Filed: 7/20/2018, Entered: None	Bond Hearing

	Request

6388	Filed: 7/18/2018, Entered: None	Initial Appearance - Revocation Proceedings

	Request

6226	Filed: 7/23/2015, Entered: None
	Sealed Document (rhw, COURT STAFF) (Filed on 7/23/2015) (Entered: 07/27/2015)


6225	Filed: 6/2/2015, Entered: None
	Sealed Document (rhwS, COURT STAFF) (Filed on 6/2/2015) (Entered: 06/04/2015)


6221	Filed: 4/23/2015, Entered: None
	Sealed Document (rhw, COURT STAFF) (Filed on 4/23/2015) (Entered: 04/23/2015)


6215	Filed: 2/23/2015, Entered: None
	ORDER RELATING CASE # 6214 . Case CR08-0730 WHA and CR12-0625 CRB are related. The Clerk shall reassign the later-filed action to Judge Alsup. Signed by Judge Hon. William Alsup on 2/20/2015. (dt, COURT STAFF) (Filed on 2/23/2015) Modified on 2/23/2015 (dt, COURT STAFF). (Entered: 02/23/2015)
	Request

6214	Filed: 2/12/2015, Entered: None
	Notice of Related Case In a Criminal Action by USA as to Ivan Cerna, Marvin Carcamo, Angel Noel Guevara, Moris Flores, Guillermo Herrera, Jonathan Cruz-Ramirez, Walter Cruz-Zavala, Walter Palma, Daniel Portillo, Erick Lopez, Carlos Garrido, Walter Chinchilla-Linar, Cesar Alvarado, Abraham Martinez, Jose Alvarado, Douglas Largaespada, Wilbert Castillo, Jose Quinteros, Melvin Maldonado, Manuel Franco, Rodrigo Molina, Mauricio Urias, Judith Sosa, John Lacsamana Briez, Jose Antunez, Rene Montes-Mayorga, Rodil Nochez, Daniel Alejandro Gonzalez, Marlon Lumang, Aristides Carcamo, Rafael Montoya, Luis Herrera, Danilo Velasquez, Giovanni Hernandez (Attachments: # 1 Attachment)(Scoble, Andrew) (Filed on 2/12/2015) (Entered: 02/12/2015)
	Request

6213	Filed: 2/4/2015, Entered: None
	Sealed Document (rhw, COURT STAFF) (Filed on 2/4/2015) (Entered: 02/05/2015)


6208	Filed: 1/9/2015, Entered: None
	ORDER DENYING MOTION TO INTERVENE # 6207 . Signed by Judge Hon. William Alsup on 1/8/15. (Attachments: # 1 Certificate/Proof of Service) (dt, COURT STAFF) (Filed on 1/9/2015) (Entered: 01/09/2015)
	Request

6207	Filed: 1/5/2015, Entered: None
	Sealed Document (rhw, COURT STAFF) (Filed on 1/5/2015) (Entered: 01/09/2015)


6201	Filed: 11/18/2014, Entered: None
	Sealed Document (rhw, COURT STAFF) (Filed on 11/18/2014) (Entered: 11/20/2014)


6197	Filed: 11/6/2014, Entered: None
	Sealed Document (rhw, COURT STAFF) (Filed on 11/6/2014) (Entered: 11/07/2014)


6196	Filed: 11/6/2014, Entered: None
	Sealed Document (rhw, COURT STAFF) (Filed on 11/6/2014) (Entered: 11/07/2014)


6195	Filed: 11/7/2014, Entered: None
	ORDER DENYING JOINDER as to Manuel Franco (20).(whalc2, COURT STAFF) (Filed on 11/7/2014). (Entered: 11/07/2014)
	Request

6190	Filed: 11/4/2014, Entered: None
	Sealed Document (rhw, COURT STAFF) (Filed on 11/4/2014) (Entered: 11/04/2014)


6188	Filed: 10/27/2014, Entered: None
	Sealed Document (rhw, COURT STAFF) (Filed on 10/27/2014) (Entered: 10/27/2014)


6187	Filed: 10/27/2014, Entered: None
	Sealed Document (rhw, COURT STAFF) (Filed on 10/27/2014) (Entered: 10/27/2014)


6186	Filed: 10/22/2014, Entered: None
	ORDER REQUESTING RESPONSES FROM THE GOVERNMENT AND DEFENSE COUNSEL. Signed by Judge Hon. William Alsup on 10/22/2014. (whalc2, COURT STAFF) (Filed on 10/22/2014). (Entered: 10/22/2014)
	Request

6178	Filed: 9/5/2014, Entered: None
	ORDER denying petition for writ of habeas corpus as to Luis Herrera. (rhw, COURT STAFF) (Filed on 9/5/2014) Modified on 9/17/2014 (rhw, COURT STAFF). (rhw, COURT STAFF). (Entered: 09/05/2014)
	Request

6176	Filed: 7/10/2014, Entered: None
	Sealed Document (rhwS, COURT STAFF) (Filed on 7/10/2014) (Entered: 07/14/2014)


6174	Filed: 6/27/2014, Entered: None
	DISREGARD. DUPLICATE ENTRY Sealed Document (rhw, COURT STAFF) (Filed on 6/27/2014) Modified on 6/30/2014 (rhw, COURT STAFF). (Entered: 06/30/2014)
	Request

6173	Filed: 6/27/2014, Entered: None
	Sealed Document(rhw, COURT STAFF) (Filed on 6/27/2014) (Entered: 06/30/2014)


6172	Filed: 6/27/2014, Entered: None
	Sealed Document (rhw, COURT STAFF) (Filed on 6/27/2014) (Entered: 06/30/2014)


6171	Filed: 6/27/2014, Entered: None
	Sealed Document (rhw, COURT STAFF) (Filed on 6/27/2014) (Entered: 06/30/2014)


6170	Filed: 6/27/2014, Entered: None
	Sealed Document (rhw, COURT STAFF) (Filed on 6/27/2014) (Entered: 06/30/2014)


6167	Filed: 5/1/2014, Entered: None
	Sealed Document (rhw, COURT STAFF) (Filed on 5/1/2014) (Entered: 05/01/2014)


6165	Filed: 4/14/2014, Entered: None
	Sealed Document (rhw, COURT STAFF) (Filed on 4/14/2014) (Entered: 04/14/2014)


6164	Filed: 4/9/2014, Entered: None
	Sealed Document (rhw, COURT STAFF) (Filed on 4/9/2014) (Entered: 04/09/2014)


6162	Filed: 4/4/2014, Entered: None
	Sealed Document (rhw, COURT STAFF) (Filed on 4/4/2014) (Entered: 04/08/2014)


6161	Filed: 4/4/2014, Entered: None
	Sealed Document (rhw, COURT STAFF) (Filed on 4/4/2014) (Entered: 04/07/2014)


6160	Filed: 4/7/2014, Entered: None
	NOTICE RE DECLARATIONS FROM DEFENSE COUNSEL. Signed by Judge Hon. William Alsup on 4/7/2014. (whalc2, COURT STAFF) (Filed on 4/7/2014). (Entered: 04/07/2014)
	Request

6159	Filed: 4/2/2014, Entered: None
	Sealed Document (rhw, COURT STAFF) (Filed on 4/2/2014) (Entered: 04/02/2014)


6153	Filed: 3/14/2014, Entered: None
	Declaration of Warrington S. Parker III in Support of 6125 Order, by Danilo Velasquez as to Ivan Cerna, Marvin Carcamo, Angel Noel Guevara, Moris Flores, Guillermo Herrera, Jonathan Cruz-Ramirez, Walter Cruz-Zavala, Walter Palma, Daniel Portillo, Erick Lopez, Carlos Garrido, Walter Chinchilla-Linar, Cesar Alvarado, Abraham Martinez, Jose Alvarado, Douglas Largaespada, Wilbert Castillo, Jose Quinteros, Melvin Maldonado, Manuel Franco, Rodrigo Molina, Mauricio Urias, Judith Sosa, John Lacsamana Briez, Jose Antunez, Aristides Carcamo, Rafael Montoya, Rene Montes-Mayorga, Rodil Nochez, Daniel Alejandro Gonzalez, Marlon Lumang, Luis Herrera, Danilo Velasquez, Giovanni Hernandez (Attachments: # 1 Declaration of Warrington S. Parker III in Response to Court Order of March 6, 2014)(Parker, Warrington) (Filed on 3/14/2014) (Entered: 03/14/2014)
	Request

6152	Filed: 3/13/2014, Entered: None
	Sealed Document (rhw, COURT STAFF) (Filed on 3/13/2014) (Entered: 03/14/2014)


6144	Filed: 3/13/2014, Entered: None
	Sealed Document (rhw, COURT STAFF) (Filed on 3/13/2014) (Entered: 03/13/2014)


6138	Filed: 3/11/2014, Entered: None
	Declaration of Ellen Leonida by Marvin Carcamo as to Ivan Cerna, Marvin Carcamo, Angel Noel Guevara, Moris Flores, Guillermo Herrera, Jonathan Cruz-Ramirez, Walter Cruz-Zavala, Walter Palma, Daniel Portillo, Erick Lopez, Carlos Garrido, Walter Chinchilla-Linar, Cesar Alvarado, Abraham Martinez, Jose Alvarado, Douglas Largaespada, Wilbert Castillo, Jose Quinteros, Melvin Maldonado, Manuel Franco, Rodrigo Molina, Mauricio Urias, Judith Sosa, John Lacsamana Briez, Jose Antunez, Aristides Carcamo, Rafael Montoya, Rene Montes-Mayorga, Rodil Nochez, Daniel Alejandro Gonzalez, Marlon Lumang, Luis Herrera, Danilo Velasquez, Giovanni Hernandez Declaration of Ellen Leonida In Response to Court's Order (Leonida, Ellen) (Filed on 3/11/2014) (Entered: 03/11/2014)
	Request

6136	Filed: 3/11/2014, Entered: None
	Declaration of RITA BOSWORTH by Ivan Cerna, Marvin Carcamo, Angel Noel Guevara, Moris Flores, Guillermo Herrera, Jonathan Cruz-Ramirez, Walter Cruz-Zavala, Walter Palma, Daniel Portillo, Erick Lopez, Carlos Garrido, Walter Chinchilla-Linar, Cesar Alvarado, Abraham Martinez, Jose Alvarado, Douglas Largaespada, Wilbert Castillo, Jose Quinteros, Melvin Maldonado, Manuel Franco, Rodrigo Molina, Mauricio Urias, Judith Sosa, John Lacsamana Briez, Jose Antunez, Aristides Carcamo, Rafael Montoya, Rene Montes-Mayorga, Rodil Nochez, Daniel Alejandro Gonzalez, Marlon Lumang, Luis Herrera, Danilo Velasquez, Giovanni Hernandez as to Ivan Cerna, Marvin Carcamo, Angel Noel Guevara, Moris Flores, Guillermo Herrera, Jonathan Cruz-Ramirez, Walter Cruz-Zavala, Walter Palma, Daniel Portillo, Erick Lopez, Carlos Garrido, Walter Chinchilla-Linar, Cesar Alvarado, Abraham Martinez, Jose Alvarado, Douglas Largaespada, Wilbert Castillo, Jose Quinteros, Melvin Maldonado, Manuel Franco, Rodrigo Molina, Mauricio Urias, Judith Sosa, John Lacsamana Briez, Jose Antunez, Aristides Carcamo, Rafael Montoya, Rene Montes-Mayorga, Rodil Nochez, Daniel Alejandro Gonzalez, Marlon Lumang, Luis Herrera, Danilo Velasquez, Giovanni Hernandez (Bosworth, Rita) (Filed on 3/11/2014) (Entered: 03/11/2014)
	Request

6133	Filed: 3/10/2014, Entered: None
	Sealed Document (rhw, COURT STAFF) (Filed on 3/10/2014) (Entered: 03/11/2014)


6125	Filed: 3/6/2014, Entered: None
	SECOND ORDER REQUIRING DECLARATIONS FROM DEFENSE COUNSEL NAMED BELOW. Signed by Judge Hon. William Alsup on 3/6/2014. (whalc2, COURT STAFF) (Filed on 3/6/2014). (Additional attachment(s) added on 3/7/2014: # 1 Certificate/Proof of Service) (dt, COURT STAFF). (Entered: 03/06/2014)
	Request

6117	Filed: 2/28/2014, Entered: None
	NOTICE of Declaration of Jeffry Glenn in Response to Order Requiring Declarations by Daniel Portillo as to Ivan Cerna, Marvin Carcamo, Angel Noel Guevara, Moris Flores, Guillermo Herrera, Jonathan Cruz-Ramirez, Walter Cruz-Zavala, Walter Palma, Daniel Portillo, Erick Lopez, Carlos Garrido, Walter Chinchilla-Linar, Cesar Alvarado, Abraham Martinez, Jose Alvarado, Douglas Largaespada, Wilbert Castillo, Jose Quinteros, Melvin Maldonado, Manuel Franco, Rodrigo Molina, Mauricio Urias, Judith Sosa, John Lacsamana Briez, Jose Antunez, Rene Montes-Mayorga, Rodil Nochez, Daniel Alejandro Gonzalez, Marlon Lumang, Aristides Carcamo, Rafael Montoya, Luis Herrera, Danilo Velasquez, Giovanni Hernandez re 6088 Order (Glenn, Jeffry) (Filed on 2/28/2014) (Entered: 02/28/2014)
	Request

6102	Filed: 2/20/2014, Entered: None
	ORDER RE DEFENSE COUNSEL'S OPTION TO SEAL DECLARATIONS UNDER SEAL. Signed by Judge Hon. William Alsup on 2/20/2014. (whalc2, COURT STAFF) (Filed on 2/20/2014). (Entered: 02/20/2014)
	Request

6093	Filed: 2/19/2014, Entered: None
	AFFIDAVIT by Jose Alvarado as to Ivan Cerna, Marvin Carcamo, Angel Noel Guevara, Moris Flores, Guillermo Herrera, Jonathan Cruz-Ramirez, Walter Cruz-Zavala, Walter Palma, Daniel Portillo, Erick Lopez, Carlos Garrido, Walter Chinchilla-Linar, Cesar Alvarado, Abraham Martinez, Jose Alvarado, Douglas Largaespada, Wilbert Castillo, Jose Quinteros, Melvin Maldonado, Manuel Franco, Rodrigo Molina, Mauricio Urias, Judith Sosa, John Lacsamana Briez, Jose Antunez, Aristides Carcamo, Rafael Montoya, Rene Montes-Mayorga, Rodil Nochez, Daniel Alejandro Gonzalez, Marlon Lumang, Luis Herrera, Danilo Velasquez, Giovanni Hernandez (Jordan, John) (Filed on 2/19/2014) (Entered: 02/19/2014)
	Request

6088	Filed: 2/18/2014, Entered: None
	ORDER REQUIRING DECLARATIONS FROM DEFENSE COUNSEL. Signed by Judge Hon. William Alsup on 8-730. (whalc2, COURT STAFF) (Filed on 2/18/2014). (Entered: 02/18/2014)
	Request

6084	Filed: 10/17/2013, Entered: None
	Sealed document (lskS, COURT STAFF) (Filed on 10/17/2013) (Entered: 10/17/2013)


6083	Filed: 10/16/2013, Entered: None
	Sealed document (lskS, COURT STAFF) (Filed on 10/16/2013) (Entered: 10/17/2013)


6082	Filed: 10/16/2013, Entered: None
	Sealed document (lskS, COURT STAFF) (Filed on 10/16/2013) (Entered: 10/17/2013)


6081	Filed: 10/1/2013, Entered: None
	Sealed document (lskS, COURT STAFF) (Filed on 10/1/2013) (Entered: 10/07/2013)


6080	Filed: 9/30/2013, Entered: None
	Sealed Document (lskS, COURT STAFF) (Filed on 9/30/2013) (Entered: 10/01/2013)


6078	Filed: 8/15/2013, Entered: None
	Sealed Document (rhw, COURT STAFF) (Filed on 8/15/2013) (Entered: 08/15/2013)


6077	Filed: 8/15/2013, Entered: None
	Sealed Document (rhw, COURT STAFF) (Filed on 8/15/2013) (Entered: 08/15/2013)


6075	Filed: 7/12/2013, Entered: None
	Sealed Document (rhw, COURT STAFF) (Filed on 7/12/2013) (Entered: 07/15/2013)


6074	Filed: 7/8/2013, Entered: None
	Sealed Document (rhw, COURT STAFF) (Filed on 7/8/2013) (Entered: 07/11/2013)


6073	Filed: 7/8/2013, Entered: None
	Sealed Document (rhw, COURT STAFF) (Filed on 7/8/2013) (Entered: 07/11/2013)


6067	Filed: 5/1/2013, Entered: None
	Sealed Document (rhw, COURT STAFF) (Filed on 5/1/2013) (Entered: 05/02/2013)


6066	Filed: 5/1/2013, Entered: None
	Sealed Document (rhw, COURT STAFF) (Filed on 5/1/2013) (Entered: 05/02/2013)


6065	Filed: 4/29/2013, Entered: None
	Sealed Document (rhw, COURT STAFF) (Filed on 4/29/2013) . (Entered: 04/29/2013)


6064	Filed: 4/18/2013, Entered: None
	Sealed Document (rhw, COURT STAFF) (Filed on 4/18/2013) (Entered: 04/19/2013)


6063	Filed: 4/18/2013, Entered: None
	Sealed Document (rhw, COURT STAFF) (Filed on 4/18/2013) (Entered: 04/19/2013)


6049	Filed: 2/7/2013, Entered: None
	Sealed Document (rhw, COURT STAFF) (Filed on 2/7/2013) (Entered: 02/08/2013)


6048	Filed: 2/1/2013, Entered: None
	Sealed Document (rhw, COURT STAFF) (Filed on 2/1/2013) (Entered: 02/01/2013)


6047	Filed: 2/1/2013, Entered: None
	Sealed Document (rhw, COURT STAFF) (Filed on 2/1/2013) (Entered: 02/01/2013)


6044	Filed: 1/29/2013, Entered: None
	Sealed Document (rhw, COURT STAFF) (Filed on 1/29/2013) (Entered: 01/30/2013)


6043	Filed: 1/29/2013, Entered: None
	SEALED DOCUMENT (lskS, COURT STAFF) (Filed on 1/29/2013) (Entered: 01/30/2013)


6042	Filed: 1/22/2013, Entered: None
	Sealed Document (rhw, COURT STAFF) (Filed on 1/22/2013) (Entered: 01/23/2013)


6041	Filed: 2/15/2012, Entered: None
	Sealed Document (rhw, COURT STAFF) (Filed on 2/15/2012) (Entered: 01/18/2013)


6033	Filed: 1/10/2013, Entered: None
	Sealed Document (rhw, COURT STAFF) (Filed on 1/10/2013) (Entered: 01/10/2013)


6032	Filed: 1/9/2013, Entered: None
	Sealed Document (rhw, COURT STAFF) (Filed on 1/9/2013) (Entered: 01/09/2013)


6031	Filed: 1/9/2013, Entered: None
	Sealed Document (rhw, COURT STAFF) (Filed on 1/9/2013) (Entered: 01/09/2013)


6024	Filed: 12/5/2012, Entered: None
	Transcript of Proceedings as to Ivan Cerna, Marvin Carcamo, Angel Noel Guevara, Moris Flores, Guillermo Herrera, Jonathan Cruz-Ramirez, Walter Cruz-Zavala, Walter Palma, Daniel Portillo, Erick Lopez, Carlos Garrido, Walter Chinchilla-Linar, Cesar Alvarado, Abraham Martinez, Jose Alvarado, Douglas Largaespada, Wilbert Castillo, Jose Quinteros, Melvin Maldonado, Manuel Franco, Rodrigo Molina, Mauricio Urias, Judith Sosa, John Lacsamana Briez, Jose Antunez, Rene Montes-Mayorga, Rodil Nochez, Daniel Alejandro Gonzalez, Marlon Lumang, Aristides Carcamo, Rafael Montoya, Luis Herrera, Danilo Velasquez, Giovanni Hernandez held on February 1, 2010, before Judge William H. Alsup. Court Reporter/Transcriber Joan Marie Columbini, CSR, RPR, Telephone number 415-255-6842. Per General Order No. 59 and Judicial Conference policy, this transcript may be viewed only at the Clerks Office public terminal or may be purchased through the Court Reporter/Transcriber until the deadline for the Release of Transcript Restriction.After that date it may be obtained through PACER. Any Notice of Intent to Request Redaction, if required, is due no later than 5 business days from date of this filing. Redaction Request due 12/26/2012. Redacted Transcript Deadline set for 1/7/2013. Release of Transcript Restriction set for 3/5/2013.(Columbini, Joan) (Filed on 12/5/2012) (Entered: 12/05/2012)
	Request

6023	Filed: 12/5/2012, Entered: None
	Transcript of Proceedings as to Ivan Cerna, Marvin Carcamo, Angel Noel Guevara, Moris Flores, Guillermo Herrera, Jonathan Cruz-Ramirez, Walter Cruz-Zavala, Walter Palma, Daniel Portillo, Erick Lopez, Carlos Garrido, Walter Chinchilla-Linar, Cesar Alvarado, Abraham Martinez, Jose Alvarado, Douglas Largaespada, Wilbert Castillo, Jose Quinteros, Melvin Maldonado, Manuel Franco, Rodrigo Molina, Mauricio Urias, Judith Sosa, John Lacsamana Briez, Jose Antunez, Rene Montes-Mayorga, Rodil Nochez, Daniel Alejandro Gonzalez, Marlon Lumang, Aristides Carcamo, Rafael Montoya, Luis Herrera, Danilo Velasquez, Giovanni Hernandez held on March 3, 2011, before Judge William H. Alsup. Court Reporter/Transcriber Joan Marie Columbini, CSR, RPR, Telephone number 415-255-6842. Per General Order No. 59 and Judicial Conference policy, this transcript may be viewed only at the Clerks Office public terminal or may be purchased through the Court Reporter/Transcriber until the deadline for the Release of Transcript Restriction.After that date it may be obtained through PACER. Any Notice of Intent to Request Redaction, if required, is due no later than 5 business days from date of this filing. Redaction Request due 12/26/2012. Redacted Transcript Deadline set for 1/7/2013. Release of Transcript Restriction set for 3/5/2013.(Columbini, Joan) (Filed on 12/5/2012) (Entered: 12/05/2012)
	Request

6022	Filed: 11/16/2012, Entered: None
	Sealed Document (rhw, COURT STAFF) (Filed on 11/16/2012) (Entered: 11/21/2012)


6018	Filed: 11/9/2012, Entered: None
	Sealed Document (rhw, COURT STAFF) (Filed on 11/9/2012) (Entered: 11/13/2012)


6017	Filed: 11/9/2012, Entered: None
	Sealed Document (rhw, COURT STAFF) (Filed on 11/9/2012) (Entered: 11/13/2012)


6016	Filed: 11/9/2012, Entered: None
	Sealed Document (rhw, COURT STAFF) (Filed on 11/9/2012) (Entered: 11/13/2012)


6015	Filed: 11/9/2012, Entered: None
	Sealed Document (rhw, COURT STAFF) (Filed on 11/9/2012) (Entered: 11/13/2012)


6014	Filed: 11/9/2012, Entered: None
	Sealed Document (rhw, COURT STAFF) (Filed on 11/9/2012) (Entered: 11/13/2012)


6013	Filed: 11/7/2012, Entered: None
	Sealed Document (rhw, COURT STAFF) (Filed on 11/7/2012) (Entered: 11/09/2012)


6012	Filed: 11/7/2012, Entered: None
	Sealed Document (rhw, COURT STAFF) (Filed on 11/7/2012) (Entered: 11/09/2012)


6009	Filed: 10/31/2012, Entered: None
	Sealed Document (rhw, COURT STAFF) (Filed on 10/31/2012) (Entered: 11/01/2012)


6008	Filed: 10/31/2012, Entered: None
	Transcript of Proceedings as to Ivan Cerna, Marvin Carcamo, Angel Noel Guevara, Moris Flores, Guillermo Herrera, Jonathan Cruz-Ramirez, Walter Cruz-Zavala, Walter Palma, Daniel Portillo, Erick Lopez, Carlos Garrido, Walter Chinchilla-Linar, Cesar Alvarado, Abraham Martinez, Jose Alvarado, Douglas Largaespada, Wilbert Castillo, Jose Quinteros, Melvin Maldonado, Manuel Franco, Rodrigo Molina, Mauricio Urias, Judith Sosa, John Lacsamana Briez, Jose Antunez, Rene Montes-Mayorga, Rodil Nochez, Daniel Alejandro Gonzalez, Marlon Lumang, Aristides Carcamo, Rafael Montoya, Luis Herrera, Danilo Velasquez, Giovanni Hernandez held on February 14, 2012, before Judge William H. Alsup. Court Reporter/Transcriber Joan Marie Columbini, CSR, RPR, Telephone number 415-255-6842. Per General Order No. 59 and Judicial Conference policy, this transcript may be viewed only at the Clerks Office public terminal or may be purchased through the Court Reporter/Transcriber until the deadline for the Release of Transcript Restriction.After that date it may be obtained through PACER. Any Notice of Intent to Request Redaction, if required, is due no later than 5 business days from date of this filing. Redaction Request due 11/21/2012. Redacted Transcript Deadline set for 12/3/2012. Release of Transcript Restriction set for 1/29/2013.(Columbini, Joan) (Filed on 10/31/2012) (Entered: 10/31/2012)
	Request

6007	Filed: 10/31/2012, Entered: None
	Transcript of Proceedings as to Ivan Cerna, Marvin Carcamo, Angel Noel Guevara, Moris Flores, Guillermo Herrera, Jonathan Cruz-Ramirez, Walter Cruz-Zavala, Walter Palma, Daniel Portillo, Erick Lopez, Carlos Garrido, Walter Chinchilla-Linar, Cesar Alvarado, Abraham Martinez, Jose Alvarado, Douglas Largaespada, Wilbert Castillo, Jose Quinteros, Melvin Maldonado, Manuel Franco, Rodrigo Molina, Mauricio Urias, Judith Sosa, John Lacsamana Briez, Jose Antunez, Rene Montes-Mayorga, Rodil Nochez, Daniel Alejandro Gonzalez, Marlon Lumang, Aristides Carcamo, Rafael Montoya, Luis Herrera, Danilo Velasquez, Giovanni Hernandez held on December 8, 2011, before Judge William H. Alsup. Court Reporter/Transcriber Joan Marie Columbini, CSR, RPR, Telephone number 415-255-6842. Per General Order No. 59 and Judicial Conference policy, this transcript may be viewed only at the Clerks Office public terminal or may be purchased through the Court Reporter/Transcriber until the deadline for the Release of Transcript Restriction.After that date it may be obtained through PACER. Any Notice of Intent to Request Redaction, if required, is due no later than 5 business days from date of this filing. Redaction Request due 11/21/2012. Redacted Transcript Deadline set for 12/3/2012. Release of Transcript Restriction set for 1/29/2013.(Columbini, Joan) (Filed on 10/31/2012) (Entered: 10/31/2012)
	Request

6005	Filed: 10/31/2012, Entered: None
	Transcript of Proceedings as to Ivan Cerna, Marvin Carcamo, Angel Noel Guevara, Moris Flores, Guillermo Herrera, Jonathan Cruz-Ramirez, Walter Cruz-Zavala, Walter Palma, Daniel Portillo, Erick Lopez, Carlos Garrido, Walter Chinchilla-Linar, Cesar Alvarado, Abraham Martinez, Jose Alvarado, Douglas Largaespada, Wilbert Castillo, Jose Quinteros, Melvin Maldonado, Manuel Franco, Rodrigo Molina, Mauricio Urias, Judith Sosa, John Lacsamana Briez, Jose Antunez, Rene Montes-Mayorga, Rodil Nochez, Daniel Alejandro Gonzalez, Marlon Lumang, Aristides Carcamo, Rafael Montoya, Luis Herrera, Danilo Velasquez, Giovanni Hernandez held on March 31, 2011, before Judge William H. Alsup. Court Reporter/Transcriber Joan Marie Columbini, CSR, RPR, Telephone number 415-255-6842. Per General Order No. 59 and Judicial Conference policy, this transcript may be viewed only at the Clerks Office public terminal or may be purchased through the Court Reporter/Transcriber until the deadline for the Release of Transcript Restriction.After that date it may be obtained through PACER. Any Notice of Intent to Request Redaction, if required, is due no later than 5 business days from date of this filing. Redaction Request due 11/21/2012. Redacted Transcript Deadline set for 12/3/2012. Release of Transcript Restriction set for 1/29/2013.(Columbini, Joan) (Filed on 10/31/2012) (Entered: 10/31/2012)
	Request

6004	Filed: 10/31/2012, Entered: None
	Transcript of Proceedings as to Ivan Cerna, Marvin Carcamo, Angel Noel Guevara, Moris Flores, Guillermo Herrera, Jonathan Cruz-Ramirez, Walter Cruz-Zavala, Walter Palma, Daniel Portillo, Erick Lopez, Carlos Garrido, Walter Chinchilla-Linar, Cesar Alvarado, Abraham Martinez, Jose Alvarado, Douglas Largaespada, Wilbert Castillo, Jose Quinteros, Melvin Maldonado, Manuel Franco, Rodrigo Molina, Mauricio Urias, Judith Sosa, John Lacsamana Briez, Jose Antunez, Rene Montes-Mayorga, Rodil Nochez, Daniel Alejandro Gonzalez, Marlon Lumang, Aristides Carcamo, Rafael Montoya, Luis Herrera, Danilo Velasquez, Giovanni Hernandez held on September 15, 2010, before Judge Wiliam H. Alsup. Court Reporter/Transcriber Joan Marie Columbini, CSR, RPR, Telephone number 415-255-6842. Per General Order No. 59 and Judicial Conference policy, this transcript may be viewed only at the Clerks Office public terminal or may be purchased through the Court Reporter/Transcriber until the deadline for the Release of Transcript Restriction.After that date it may be obtained through PACER. Any Notice of Intent to Request Redaction, if required, is due no later than 5 business days from date of this filing. Redaction Request due 11/21/2012. Redacted Transcript Deadline set for 12/3/2012. Release of Transcript Restriction set for 1/29/2013.(Columbini, Joan) (Filed on 10/31/2012) (Entered: 10/31/2012)
	Request

6003	Filed: 10/31/2012, Entered: None
	Transcript of Proceedings as to Ivan Cerna, Marvin Carcamo, Angel Noel Guevara, Moris Flores, Guillermo Herrera, Jonathan Cruz-Ramirez, Walter Cruz-Zavala, Walter Palma, Daniel Portillo, Erick Lopez, Carlos Garrido, Walter Chinchilla-Linar, Cesar Alvarado, Abraham Martinez, Jose Alvarado, Douglas Largaespada, Wilbert Castillo, Jose Quinteros, Melvin Maldonado, Manuel Franco, Rodrigo Molina, Mauricio Urias, Judith Sosa, John Lacsamana Briez, Jose Antunez, Rene Montes-Mayorga, Rodil Nochez, Daniel Alejandro Gonzalez, Marlon Lumang, Aristides Carcamo, Rafael Montoya, Luis Herrera, Danilo Velasquez, Giovanni Hernandez held on August 31, 2010, before Judge William H. Alsup. Court Reporter/Transcriber Joan Marie Columbini, CSR, RPR, Telephone number 415-255-6842. Per General Order No. 59 and Judicial Conference policy, this transcript may be viewed only at the Clerks Office public terminal or may be purchased through the Court Reporter/Transcriber until the deadline for the Release of Transcript Restriction.After that date it may be obtained through PACER. Any Notice of Intent to Request Redaction, if required, is due no later than 5 business days from date of this filing. Redaction Request due 11/21/2012. Redacted Transcript Deadline set for 12/3/2012. Release of Transcript Restriction set for 1/29/2013.(Columbini, Joan) (Filed on 10/31/2012) (Entered: 10/31/2012)
	Request

6002	Filed: 10/31/2012, Entered: None
	Transcript of Proceedings as to Ivan Cerna, Marvin Carcamo, Angel Noel Guevara, Moris Flores, Guillermo Herrera, Jonathan Cruz-Ramirez, Walter Cruz-Zavala, Walter Palma, Daniel Portillo, Erick Lopez, Carlos Garrido, Walter Chinchilla-Linar, Cesar Alvarado, Abraham Martinez, Jose Alvarado, Douglas Largaespada, Wilbert Castillo, Jose Quinteros, Melvin Maldonado, Manuel Franco, Rodrigo Molina, Mauricio Urias, Judith Sosa, John Lacsamana Briez, Jose Antunez, Rene Montes-Mayorga, Rodil Nochez, Daniel Alejandro Gonzalez, Marlon Lumang, Aristides Carcamo, Rafael Montoya, Luis Herrera, Danilo Velasquez, Giovanni Hernandez held on August 10, 2010, before Judge William H. Alsup. Court Reporter/Transcriber Joan Marie Columbini, CSR, RPR, Telephone number 415-255-6842. Per General Order No. 59 and Judicial Conference policy, this transcript may be viewed only at the Clerks Office public terminal or may be purchased through the Court Reporter/Transcriber until the deadline for the Release of Transcript Restriction.After that date it may be obtained through PACER. Any Notice of Intent to Request Redaction, if required, is due no later than 5 business days from date of this filing. Redaction Request due 11/21/2012. Redacted Transcript Deadline set for 12/3/2012. Release of Transcript Restriction set for 1/29/2013.(Columbini, Joan) (Filed on 10/31/2012) (Entered: 10/31/2012)
	Request

6001	Filed: 10/31/2012, Entered: None
	Transcript of Proceedings as to Ivan Cerna, Marvin Carcamo, Angel Noel Guevara, Moris Flores, Guillermo Herrera, Jonathan Cruz-Ramirez, Walter Cruz-Zavala, Walter Palma, Daniel Portillo, Erick Lopez, Carlos Garrido, Walter Chinchilla-Linar, Cesar Alvarado, Abraham Martinez, Jose Alvarado, Douglas Largaespada, Wilbert Castillo, Jose Quinteros, Melvin Maldonado, Manuel Franco, Rodrigo Molina, Mauricio Urias, Judith Sosa, John Lacsamana Briez, Jose Antunez, Rene Montes-Mayorga, Rodil Nochez, Daniel Alejandro Gonzalez, Marlon Lumang, Aristides Carcamo, Rafael Montoya, Luis Herrera, Danilo Velasquez, Giovanni Hernandez held on June 16, 2010, before Judge William H. Alsup. Court Reporter/Transcriber Joan Marie Columbini, Telephone number 415-255-6842. Per General Order No. 59 and Judicial Conference policy, this transcript may be viewed only at the Clerks Office public terminal or may be purchased through the Court Reporter/Transcriber until the deadline for the Release of Transcript Restriction.After that date it may be obtained through PACER. Any Notice of Intent to Request Redaction, if required, is due no later than 5 business days from date of this filing. Redaction Request due 11/21/2012. Redacted Transcript Deadline set for 12/3/2012. Release of Transcript Restriction set for 1/29/2013.(Columbini, Joan) (Filed on 10/31/2012) (Entered: 10/31/2012)
	Request

6000	Filed: 10/31/2012, Entered: None
	Transcript of Proceedings as to Ivan Cerna, Marvin Carcamo, Angel Noel Guevara, Moris Flores, Guillermo Herrera, Jonathan Cruz-Ramirez, Walter Cruz-Zavala, Walter Palma, Daniel Portillo, Erick Lopez, Carlos Garrido, Walter Chinchilla-Linar, Cesar Alvarado, Abraham Martinez, Jose Alvarado, Douglas Largaespada, Wilbert Castillo, Jose Quinteros, Melvin Maldonado, Manuel Franco, Rodrigo Molina, Mauricio Urias, Judith Sosa, John Lacsamana Briez, Jose Antunez, Rene Montes-Mayorga, Rodil Nochez, Daniel Alejandro Gonzalez, Marlon Lumang, Aristides Carcamo, Rafael Montoya, Luis Herrera, Danilo Velasquez, Giovanni Hernandez held on May 25, 2010, before Judge William H. Alsup. Court Reporter/Transcriber Joan Marie Columbini, CSR, RPR, Telephone number 415-255-6842. Per General Order No. 59 and Judicial Conference policy, this transcript may be viewed only at the Clerks Office public terminal or may be purchased through the Court Reporter/Transcriber until the deadline for the Release of Transcript Restriction.After that date it may be obtained through PACER. Any Notice of Intent to Request Redaction, if required, is due no later than 5 business days from date of this filing. Redaction Request due 11/21/2012. Redacted Transcript Deadline set for 12/3/2012. Release of Transcript Restriction set for 1/29/2013.(Columbini, Joan) (Filed on 10/31/2012) (Entered: 10/31/2012)
	Request

5999	Filed: 10/31/2012, Entered: None
	Transcript of Proceedings as to Ivan Cerna, Marvin Carcamo, Angel Noel Guevara, Moris Flores, Guillermo Herrera, Jonathan Cruz-Ramirez, Walter Cruz-Zavala, Walter Palma, Daniel Portillo, Erick Lopez, Carlos Garrido, Walter Chinchilla-Linar, Cesar Alvarado, Abraham Martinez, Jose Alvarado, Douglas Largaespada, Wilbert Castillo, Jose Quinteros, Melvin Maldonado, Manuel Franco, Rodrigo Molina, Mauricio Urias, Judith Sosa, John Lacsamana Briez, Jose Antunez, Rene Montes-Mayorga, Rodil Nochez, Daniel Alejandro Gonzalez, Marlon Lumang, Aristides Carcamo, Rafael Montoya, Luis Herrera, Danilo Velasquez, Giovanni Hernandez held on March 1, 2010, before Judge William H. Alsup. Court Reporter/Transcriber Joan Marie Columbini, CSR, RPR, Telephone number 415-255-6842. Per General Order No. 59 and Judicial Conference policy, this transcript may be viewed only at the Clerks Office public terminal or may be purchased through the Court Reporter/Transcriber until the deadline for the Release of Transcript Restriction.After that date it may be obtained through PACER. Any Notice of Intent to Request Redaction, if required, is due no later than 5 business days from date of this filing. Redaction Request due 11/21/2012. Redacted Transcript Deadline set for 12/3/2012. Release of Transcript Restriction set for 1/29/2013.(Columbini, Joan) (Filed on 10/31/2012) (Entered: 10/31/2012)
	Request

5998	Filed: 10/31/2012, Entered: None
	Transcript of Proceedings as to Ivan Cerna, Marvin Carcamo, Angel Noel Guevara, Moris Flores, Guillermo Herrera, Jonathan Cruz-Ramirez, Walter Cruz-Zavala, Walter Palma, Daniel Portillo, Erick Lopez, Carlos Garrido, Walter Chinchilla-Linar, Cesar Alvarado, Abraham Martinez, Jose Alvarado, Douglas Largaespada, Wilbert Castillo, Jose Quinteros, Melvin Maldonado, Manuel Franco, Rodrigo Molina, Mauricio Urias, Judith Sosa, John Lacsamana Briez, Jose Antunez, Rene Montes-Mayorga, Rodil Nochez, Daniel Alejandro Gonzalez, Marlon Lumang, Aristides Carcamo, Rafael Montoya, Luis Herrera, Danilo Velasquez, Giovanni Hernandez held on February 24, 2010, before Judge William H. Alsup. Court Reporter/Transcriber Joan Marie Columbini, CSR, RPR, Telephone number 415-255-6842. Per General Order No. 59 and Judicial Conference policy, this transcript may be viewed only at the Clerks Office public terminal or may be purchased through the Court Reporter/Transcriber until the deadline for the Release of Transcript Restriction.After that date it may be obtained through PACER. Any Notice of Intent to Request Redaction, if required, is due no later than 5 business days from date of this filing. Redaction Request due 11/21/2012. Redacted Transcript Deadline set for 12/3/2012. Release of Transcript Restriction set for 1/29/2013.(Columbini, Joan) (Filed on 10/31/2012) (Entered: 10/31/2012)
	Request

5996	Filed: 10/31/2012, Entered: None
	Transcript of Proceedings as to Ivan Cerna, Marvin Carcamo, Angel Noel Guevara, Moris Flores, Guillermo Herrera, Jonathan Cruz-Ramirez, Walter Cruz-Zavala, Walter Palma, Daniel Portillo, Erick Lopez, Carlos Garrido, Walter Chinchilla-Linar, Cesar Alvarado, Abraham Martinez, Jose Alvarado, Douglas Largaespada, Wilbert Castillo, Jose Quinteros, Melvin Maldonado, Manuel Franco, Rodrigo Molina, Mauricio Urias, Judith Sosa, John Lacsamana Briez, Jose Antunez, Rene Montes-Mayorga, Rodil Nochez, Daniel Alejandro Gonzalez, Marlon Lumang, Aristides Carcamo, Rafael Montoya, Luis Herrera, Danilo Velasquez, Giovanni Hernandez held on January 27, 2010, before Judge William H. Alsup. Court Reporter/Transcriber Joan Marie Columbini, CSR, RPR, Telephone number 415-255-6842. Per General Order No. 59 and Judicial Conference policy, this transcript may be viewed only at the Clerks Office public terminal or may be purchased through the Court Reporter/Transcriber until the deadline for the Release of Transcript Restriction.After that date it may be obtained through PACER. Any Notice of Intent to Request Redaction, if required, is due no later than 5 business days from date of this filing. Redaction Request due 11/21/2012. Redacted Transcript Deadline set for 12/3/2012. Release of Transcript Restriction set for 1/29/2013.(Columbini, Joan) (Filed on 10/31/2012) (Entered: 10/31/2012)
	Request

5995	Filed: 10/31/2012, Entered: None
	Transcript of Proceedings as to Ivan Cerna, Marvin Carcamo, Angel Noel Guevara, Moris Flores, Guillermo Herrera, Jonathan Cruz-Ramirez, Walter Cruz-Zavala, Walter Palma, Daniel Portillo, Erick Lopez, Carlos Garrido, Walter Chinchilla-Linar, Cesar Alvarado, Abraham Martinez, Jose Alvarado, Douglas Largaespada, Wilbert Castillo, Jose Quinteros, Melvin Maldonado, Manuel Franco, Rodrigo Molina, Mauricio Urias, Judith Sosa, John Lacsamana Briez, Jose Antunez, Rene Montes-Mayorga, Rodil Nochez, Daniel Alejandro Gonzalez, Marlon Lumang, Aristides Carcamo, Rafael Montoya, Luis Herrera, Danilo Velasquez, Giovanni Hernandez held on January, 11, 2010, before Judge William H. Alsup. Court Reporter/Transcriber Joan Marie Columbini, CSR, RPR, Telephone number 415-255-6842. Per General Order No. 59 and Judicial Conference policy, this transcript may be viewed only at the Clerks Office public terminal or may be purchased through the Court Reporter/Transcriber until the deadline for the Release of Transcript Restriction.After that date it may be obtained through PACER. Any Notice of Intent to Request Redaction, if required, is due no later than 5 business days from date of this filing. Redaction Request due 11/21/2012. Redacted Transcript Deadline set for 12/3/2012. Release of Transcript Restriction set for 1/29/2013.(Columbini, Joan) (Filed on 10/31/2012) (Entered: 10/31/2012)
	Request

5994	Filed: 10/31/2012, Entered: None
	Transcript of Proceedings as to Ivan Cerna, Marvin Carcamo, Angel Noel Guevara, Moris Flores, Guillermo Herrera, Jonathan Cruz-Ramirez, Walter Cruz-Zavala, Walter Palma, Daniel Portillo, Erick Lopez, Carlos Garrido, Walter Chinchilla-Linar, Cesar Alvarado, Abraham Martinez, Jose Alvarado, Douglas Largaespada, Wilbert Castillo, Jose Quinteros, Melvin Maldonado, Manuel Franco, Rodrigo Molina, Mauricio Urias, Judith Sosa, John Lacsamana Briez, Jose Antunez, Rene Montes-Mayorga, Rodil Nochez, Daniel Alejandro Gonzalez, Marlon Lumang, Aristides Carcamo, Rafael Montoya, Luis Herrera, Danilo Velasquez, Giovanni Hernandez held on December 2, 2009, before Judge William H. Alsup. Court Reporter/Transcriber Joan Marie Columbini, CSR, RPR, Telephone number 415-255-6842. Per General Order No. 59 and Judicial Conference policy, this transcript may be viewed only at the Clerks Office public terminal or may be purchased through the Court Reporter/Transcriber until the deadline for the Release of Transcript Restriction.After that date it may be obtained through PACER. Any Notice of Intent to Request Redaction, if required, is due no later than 5 business days from date of this filing. Redaction Request due 11/21/2012. Redacted Transcript Deadline set for 12/3/2012. Release of Transcript Restriction set for 1/29/2013.(Columbini, Joan) (Filed on 10/31/2012) (Entered: 10/31/2012)
	Request

5984	Filed: 10/5/2012, Entered: None
	Sealed Document (rhw, COURT STAFF) (Filed on 10/5/2012) (Entered: 10/05/2012)


5983	Filed: 10/1/2012, Entered: None
	Sealed Document (rhw, COURT STAFF) (Filed on 10/1/2012) (Entered: 10/01/2012)


5982	Filed: 9/27/2012, Entered: None
	ORDER TO SEAL PORTIONS OF TRANSCRIPT OF 10/24/2011 PROCEEDINGS.. Signed by Judge Hon. William Alsup on 9/27/12. (whalc2, COURT STAFF) (Filed on 9/27/2012) (Entered: 09/27/2012)
	Request

5980	Filed: 9/18/2012, Entered: None
	Sealed Document (rhw, COURT STAFF) (Filed on 9/18/2012) (Entered: 09/19/2012)


5975	Filed: 8/27/2012, Entered: None
	Sealed Document (rhw, COURT STAFF) (Filed on 8/27/2012) (Entered: 08/28/2012)


5971	Filed: 7/27/2012, Entered: None
	Sealed Document (rhw, COURT STAFF) (Filed on 7/27/2012) (Entered: 07/30/2012)


5970	Filed: 7/27/2012, Entered: None
	Sealed Document (rhw, COURT STAFF) (Filed on 7/27/2012) (Entered: 07/30/2012)


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5967	Filed: 7/25/2012, Entered: None
	Sealed Document (rhw, COURT STAFF) (Filed on 7/25/2012) (Entered: 07/26/2012)


5966	Filed: 7/23/2012, Entered: None
	Sealed Document (rhw, COURT STAFF) (Filed on 7/23/2012) (Entered: 07/24/2012)


5965	Filed: 7/23/2012, Entered: None
	Sealed Document (rhw, COURT STAFF) (Filed on 7/23/2012) (Entered: 07/24/2012)


5964	Filed: 7/23/2012, Entered: None
	Sealed Document (rhw, COURT STAFF) (Filed on 7/23/2012) (Entered: 07/24/2012)


5963	Filed: 7/23/2012, Entered: None
	Sealed Document (rhw, COURT STAFF) (Filed on 7/23/2012) (Entered: 07/24/2012)


5960	Filed: 7/23/2012, Entered: None
	Sealed Document (rhw, COURT STAFF) (Filed on 7/23/2012) (Entered: 07/23/2012)


5959	Filed: 7/23/2012, Entered: None
	Sealed Document (rhw, COURT STAFF) (Filed on 7/23/2012) (Entered: 07/23/2012)


5958	Filed: 7/20/2012, Entered: None
	Sealed Document (rhw, COURT STAFF) (Filed on 7/20/2012) Modified on 12/31/2012 (mjj2S, COURT STAFF) Replaced by docket # 6029. (Entered: 07/20/2012)


5957	Filed: 7/20/2012, Entered: None
	Sealed Document (rhw, COURT STAFF) (Filed on 7/20/2012) (Entered: 07/20/2012)


5956	Filed: 7/20/2012, Entered: None
	Sealed Document (rhw, COURT STAFF) (Filed on 7/20/2012) (Entered: 07/20/2012)


5955	Filed: 7/20/2012, Entered: None
	Sealed Document (rhw, COURT STAFF) (Filed on 7/20/2012) (Entered: 07/20/2012)


5953	Filed: 7/10/2012, Entered: None
	Sealed Document (rhw, COURT STAFF) (Filed on 7/10/2012) (Entered: 07/11/2012)


5952	Filed: 7/9/2012, Entered: None
	Sealed Document (rhw, COURT STAFF) (Filed on 7/9/2012) (Entered: 07/10/2012)


5951	Filed: 7/9/2012, Entered: None
	Sealed Document (rhw, COURT STAFF) (Filed on 7/9/2012) (Entered: 07/10/2012)


5949	Filed: 7/2/2012, Entered: None
	Transcript of Proceedings as to Ivan Cerna, Marvin Carcamo, Angel Noel Guevara, Moris Flores, Guillermo Herrera, Jonathan Cruz-Ramirez, Walter Cruz-Zavala, Walter Palma, Daniel Portillo, Erick Lopez, Carlos Garrido, Walter Chinchilla-Linar, Cesar Alvarado, Abraham Martinez, Jose Alvarado, Douglas Largaespada, Wilbert Castillo, Jose Quinteros, Melvin Maldonado, Manuel Franco, Rodrigo Molina, Mauricio Urias, Judith Sosa, John Lacsamana Briez, Jose Antunez, Rene Montes-Mayorga, Rodil Nochez, Daniel Alejandro Gonzalez, Marlon Lumang, Aristides Carcamo, Rafael Montoya, Luis Herrera, Danilo Velasquez, Giovanni Hernandez held on 9-13-2010, before Judge William Alsup. Official Court Reporter Connie Kuhl, CSR, RPR, RMR, CRR, Telephone number 415-431-2020. Per General Order No. 59 and Judicial Conference policy, this transcript may be viewed only at the Clerk's Office public terminal or may be purchased through the Court Reporter until the deadline for the Release of Transcript Restriction. After that date, it may be obtained through PACER. Any Notice of Intent to Request Redaction, if required, is due no later than 5 business days from date of this filing. Release of Transcript Restriction set for 9/7/2012.(ck, COURT STAFF) (Filed on 7/2/2012) (Entered: 07/02/2012)
	Request

5938	Filed: 6/5/2012, Entered: None
	Transcript of Proceedings as to Ivan Cerna, Marvin Carcamo, Angel Noel Guevara, Moris Flores, Guillermo Herrera, Jonathan Cruz-Ramirez, Walter Cruz-Zavala, Walter Palma, Daniel Portillo, Erick Lopez, Carlos Garrido, Walter Chinchilla-Linar, Cesar Alvarado, Abraham Martinez, Jose Alvarado, Douglas Largaespada, Wilbert Castillo, Jose Quinteros, Melvin Maldonado, Manuel Franco, Rodrigo Molina, Mauricio Urias, Judith Sosa, John Lacsamana Briez, Jose Antunez, Rene Montes-Mayorga, Rodil Nochez, Daniel Alejandro Gonzalez, Marlon Lumang, Aristides Carcamo, Rafael Montoya, Luis Herrera, Danilo Velasquez, Giovanni Hernandez held on 1-4-11, before Judge William Alsup. Court Reporter/Transcriber Katherine Wyatt, Telephone number 925-212-5224. Per General Order No. 59 and Judicial Conference policy, this transcript may be viewed only at the Clerks Office public terminal or may be purchased through the Court Reporter/Transcriber until the deadline for the Release of Transcript Restriction.After that date it may be obtained through PACER. Any Notice of Intent to Request Redaction, if required, is due no later than 5 business days from date of this filing. Release of Transcript Restriction set for 9/4/2012.(kpw, COURT STAFF) (Filed on 6/5/2012) Modified on 7/31/2012 (fff, COURT STAFF). (Entered: 06/05/2012)
	Request

5937	Filed: 6/5/2012, Entered: None
	Transcript of Proceedings as to Ivan Cerna, Marvin Carcamo, Angel Noel Guevara, Moris Flores, Guillermo Herrera, Jonathan Cruz-Ramirez, Walter Cruz-Zavala, Walter Palma, Daniel Portillo, Erick Lopez, Carlos Garrido, Walter Chinchilla-Linar, Cesar Alvarado, Abraham Martinez, Jose Alvarado, Douglas Largaespada, Wilbert Castillo, Jose Quinteros, Melvin Maldonado, Manuel Franco, Rodrigo Molina, Mauricio Urias, Judith Sosa, John Lacsamana Briez, Jose Antunez, Rene Montes-Mayorga, Rodil Nochez, Daniel Alejandro Gonzalez, Marlon Lumang, Aristides Carcamo, Rafael Montoya, Luis Herrera, Danilo Velasquez, Giovanni Hernandez held on 10-23-08, before Judge Nandor Vadas. Court Reporter/Transcriber Katherine Wyatt, Telephone number 925-212-5224. Per General Order No. 59 and Judicial Conference policy, this transcript may be viewed only at the Clerks Office public terminal or may be purchased through the Court Reporter/Transcriber until the deadline for the Release of Transcript Restriction.After that date it may be obtained through PACER. Any Notice of Intent to Request Redaction, if required, is due no later than 5 business days from date of this filing. Release of Transcript Restriction set for 9/4/2012.(kpw, COURT STAFF) (Filed on 6/5/2012) (Entered: 06/05/2012)
	Request

5936	Filed: 6/4/2012, Entered: None
	SEALED DOCUMENT (lskS, COURT STAFF) (Filed on 6/4/2012) (Entered: 06/05/2012)


5935	Filed: 6/5/2012, Entered: None
	Transcript of Proceedings as to Daniel Alejandro Gonzalez, held on 5-19-2010, before Judge William Alsup. Official Court Reporter Connie Kuhl, CSR, RPR, RMR, CRR, Telephone number 415-431-2020. Per General Order No. 59 and Judicial Conference policy, this transcript may be viewed only at the Clerk's Office public terminal or may be purchased through the Court Reporter/Transcriber until the deadline for the Release of Transcript Restriction. After that date, it may be obtained through PACER. Any Notice of Intent to Request Redaction, if required, is due no later than 5 business days from date of this filing. Release of Transcript Restriction set for 9/4/2012.(ck, COURT STAFF) (Filed on 6/5/2012) (Entered: 06/05/2012)
	Request

5924	Filed: 6/4/2012, Entered: None
	* FILED IN ERROR. DUPLICATE OF DOCKET # 5855 . * Transcript of Proceedings as to Ivan Cerna, Marvin Carcamo, Angel Noel Guevara, Moris Flores, Guillermo Herrera, Jonathan Cruz-Ramirez, Walter Cruz-Zavala, Walter Palma, Daniel Portillo, Erick Lopez, Carlos Garrido, Walter Chinchilla-Linar, Cesar Alvarado, Abraham Martinez, Jose Alvarado, Douglas Largaespada, Wilbert Castillo, Jose Quinteros, Melvin Maldonado, Manuel Franco, Rodrigo Molina, Mauricio Urias, Judith Sosa, John Lacsamana Briez, Jose Antunez, Rene Montes-Mayorga, Rodil Nochez, Daniel Alejandro Gonzalez, Marlon Lumang, Aristides Carcamo, Rafael Montoya, Luis Herrera, Danilo Velasquez, Giovanni Hernandez held on 2-15-2012, before Judge William H. Alsup. Court Reporter/Transcriber Debra L. Pas, CRR, Telephone number (415) 431-1477. Per General Order No. 59 and Judicial Conference policy, this transcript may be viewed only at the Clerks Office public terminal or may be purchased through the Court Reporter/Transcriber until the deadline for the Release of Transcript Restriction.After that date it may be obtained through PACER. Any Notice of Intent to Request Redaction, if required, is due no later than 5 business days from date of this filing. Release of Transcript Restriction set for 9/4/2012.(Pas, Debra) (Filed on 6/4/2012) Modified on 6/27/2012 (ewn, COURT STAFF). (Entered: 06/04/2012)
	Request

5923	Filed: 6/4/2012, Entered: None
	Transcript of Proceedings as to Ivan Cerna, Marvin Carcamo, Angel Noel Guevara, Moris Flores, Guillermo Herrera, Jonathan Cruz-Ramirez, Walter Cruz-Zavala, Walter Palma, Daniel Portillo, Erick Lopez, Carlos Garrido, Walter Chinchilla-Linar, Cesar Alvarado, Abraham Martinez, Jose Alvarado, Douglas Largaespada, Wilbert Castillo, Jose Quinteros, Melvin Maldonado, Manuel Franco, Rodrigo Molina, Mauricio Urias, Judith Sosa, John Lacsamana Briez, Jose Antunez, Rene Montes-Mayorga, Rodil Nochez, Daniel Alejandro Gonzalez, Marlon Lumang, Aristides Carcamo, Rafael Montoya, Luis Herrera, Danilo Velasquez, Giovanni Hernandez held on 1-7-2011, before Judge William H. Alsup. Court Reporter/Transcriber Debra L. Pas, CRR, Telephone number (415) 431-1477. Per General Order No. 59 and Judicial Conference policy, this transcript may be viewed only at the Clerks Office public terminal or may be purchased through the Court Reporter/Transcriber until the deadline for the Release of Transcript Restriction.After that date it may be obtained through PACER. Any Notice of Intent to Request Redaction, if required, is due no later than 5 business days from date of this filing. Release of Transcript Restriction set for 9/4/2012.(Pas, Debra) (Filed on 6/4/2012) (Entered: 06/04/2012)
	Request

5922	Filed: 6/4/2012, Entered: None
	Transcript of Proceedings as to Ivan Cerna, Marvin Carcamo, Angel Noel Guevara, Moris Flores, Guillermo Herrera, Jonathan Cruz-Ramirez, Walter Cruz-Zavala, Walter Palma, Daniel Portillo, Erick Lopez, Carlos Garrido, Walter Chinchilla-Linar, Cesar Alvarado, Abraham Martinez, Jose Alvarado, Douglas Largaespada, Wilbert Castillo, Jose Quinteros, Melvin Maldonado, Manuel Franco, Rodrigo Molina, Mauricio Urias, Judith Sosa, John Lacsamana Briez, Jose Antunez, Rene Montes-Mayorga, Rodil Nochez, Daniel Alejandro Gonzalez, Marlon Lumang, Aristides Carcamo, Rafael Montoya, Luis Herrera, Danilo Velasquez, Giovanni Hernandez held on 12-21-2010, before Judge William H. Alsup. Court Reporter/Transcriber Debra L. Pas, CRR, Telephone number (415) 431-1477. Per General Order No. 59 and Judicial Conference policy, this transcript may be viewed only at the Clerks Office public terminal or may be purchased through the Court Reporter/Transcriber until the deadline for the Release of Transcript Restriction.After that date it may be obtained through PACER. Any Notice of Intent to Request Redaction, if required, is due no later than 5 business days from date of this filing. Release of Transcript Restriction set for 9/4/2012.(Pas, Debra) (Filed on 6/4/2012) (Entered: 06/04/2012)
	Request

5915	Filed: 6/1/2012, Entered: None
	SEALED DOCUMENT (lsk, COURT STAFF) (Filed on 6/1/2012) (Entered: 06/01/2012)


5914	Filed: 6/1/2012, Entered: None
	SEALED DOCUMENT (lsk, COURT STAFF) (Filed on 6/1/2012) (Entered: 06/01/2012)


5913	Filed: 6/1/2012, Entered: None
	Transcript of Proceedings as to Ivan Cerna, Marvin Carcamo, Angel Noel Guevara, Moris Flores, Guillermo Herrera, Jonathan Cruz-Ramirez, Walter Cruz-Zavala, Walter Palma, Daniel Portillo, Erick Lopez, Carlos Garrido, Walter Chinchilla-Linar, Cesar Alvarado, Abraham Martinez, Jose Alvarado, Douglas Largaespada, Wilbert Castillo, Jose Quinteros, Melvin Maldonado, Manuel Franco, Rodrigo Molina, Mauricio Urias, Judith Sosa, John Lacsamana Briez, Jose Antunez, Rene Montes-Mayorga, Rodil Nochez, Daniel Alejandro Gonzalez, Marlon Lumang, Aristides Carcamo, Rafael Montoya, Luis Herrera, Danilo Velasquez, Giovanni Hernandez held on 09/27/11, before Judge William H. Alsup. Court Reporter/Transcriber James Yeomans, Telephone number (415) 863-5179. Per General Order No. 59 and Judicial Conference policy, this transcript may be viewed only at the Clerks Office public terminal or may be purchased through the Court Reporter/Transcriber until the deadline for the Release of Transcript Restriction.After that date it may be obtained through PACER. Any Notice of Intent to Request Redaction, if required, is due no later than 5 business days from date of this filing. Release of Transcript Restriction set for 8/30/2012.(jjy, COURT STAFF) (Filed on 6/1/2012) (Entered: 06/01/2012)
	Request

5912	Filed: 6/1/2012, Entered: None
	Transcript of Proceedings as to Ivan Cerna, Marvin Carcamo, Angel Noel Guevara, Moris Flores, Guillermo Herrera, Jonathan Cruz-Ramirez, Walter Cruz-Zavala, Walter Palma, Daniel Portillo, Erick Lopez, Carlos Garrido, Walter Chinchilla-Linar, Cesar Alvarado, Abraham Martinez, Jose Alvarado, Douglas Largaespada, Wilbert Castillo, Jose Quinteros, Melvin Maldonado, Manuel Franco, Rodrigo Molina, Mauricio Urias, Judith Sosa, John Lacsamana Briez, Jose Antunez, Rene Montes-Mayorga, Rodil Nochez, Daniel Alejandro Gonzalez, Marlon Lumang, Aristides Carcamo, Rafael Montoya, Luis Herrera, Danilo Velasquez, Giovanni Hernandez held on 07/13/10, before Judge William H. Alsup. Court Reporter/Transcriber James Yeomans, Telephone number (415) 863-5179. Per General Order No. 59 and Judicial Conference policy, this transcript may be viewed only at the Clerks Office public terminal or may be purchased through the Court Reporter/Transcriber until the deadline for the Release of Transcript Restriction.After that date it may be obtained through PACER. Any Notice of Intent to Request Redaction, if required, is due no later than 5 business days from date of this filing. Release of Transcript Restriction set for 8/30/2012.(jjy, COURT STAFF) (Filed on 6/1/2012) (Entered: 06/01/2012)
	Request

5911	Filed: 6/1/2012, Entered: None
	Transcript of Proceedings as to Ivan Cerna, Marvin Carcamo, Angel Noel Guevara, Moris Flores, Guillermo Herrera, Jonathan Cruz-Ramirez, Walter Cruz-Zavala, Walter Palma, Daniel Portillo, Erick Lopez, Carlos Garrido, Walter Chinchilla-Linar, Cesar Alvarado, Abraham Martinez, Jose Alvarado, Douglas Largaespada, Wilbert Castillo, Jose Quinteros, Melvin Maldonado, Manuel Franco, Rodrigo Molina, Mauricio Urias, Judith Sosa, John Lacsamana Briez, Jose Antunez, Rene Montes-Mayorga, Rodil Nochez, Daniel Alejandro Gonzalez, Marlon Lumang, Aristides Carcamo, Rafael Montoya, Luis Herrera, Danilo Velasquez, Giovanni Hernandez held on 02/16/10, before Judge William H. Alsup. Court Reporter/Transcriber James Yeomans, Telephone number (415) 863-5179. Per General Order No. 59 and Judicial Conference policy, this transcript may be viewed only at the Clerks Office public terminal or may be purchased through the Court Reporter/Transcriber until the deadline for the Release of Transcript Restriction.After that date it may be obtained through PACER. Any Notice of Intent to Request Redaction, if required, is due no later than 5 business days from date of this filing. Release of Transcript Restriction set for 8/30/2012.(jjy, COURT STAFF) (Filed on 6/1/2012) (Entered: 06/01/2012)
	Request

5902	Filed: 5/30/2012, Entered: None
	SEALED DOCUMENT (lsk, COURT STAFF) (Filed on 5/30/2012) (Entered: 05/30/2012)


5901	Filed: 5/30/2012, Entered: None
	SEALED DOCUMENT (lsk, COURT STAFF) (Filed on 5/30/2012) (Entered: 05/30/2012)


5900	Filed: 5/30/2012, Entered: None
	SEALED DOCUMENT (lsk, COURT STAFF) (Filed on 5/30/2012) (Entered: 05/30/2012)


5899	Filed: 5/30/2012, Entered: None
	SEALED DOCUMENT (lsk, COURT STAFF) (Filed on 5/30/2012) (Entered: 05/30/2012)


5898	Filed: 5/30/2012, Entered: None
	SEALED DOCUMENT (lsk, COURT STAFF) (Filed on 5/30/2012) (Entered: 05/30/2012)


5889	Filed: 5/21/2012, Entered: None
	NOTICE of Joinder in TDO by Danilo Velasquez as to Ivan Cerna, Marvin Carcamo, Angel Noel Guevara, Moris Flores, Guillermo Herrera, Jonathan Cruz-Ramirez, Walter Cruz-Zavala, Walter Palma, Daniel Portillo, Erick Lopez, Carlos Garrido, Walter Chinchilla-Linar, Cesar Alvarado, Abraham Martinez, Jose Alvarado, Douglas Largaespada, Wilbert Castillo, Jose Quinteros, Melvin Maldonado, Manuel Franco, Rodrigo Molina, Mauricio Urias, Judith Sosa, John Lacsamana Briez, Jose Antunez, Rene Montes-Mayorga, Rodil Nochez, Daniel Alejandro Gonzalez, Marlon Lumang, Aristides Carcamo, Rafael Montoya, Luis Herrera, Danilo Velasquez, Giovanni Hernandez (Alfieri, Katherine) (Filed on 5/21/2012) (Entered: 05/21/2012)
	Request

5877	Filed: 5/3/2012, Entered: None
	Sealed Document (svS, COURT STAFF) (Filed on 5/3/2012) (Entered: 05/03/2012)


5872	Filed: 5/1/2012, Entered: None
	Sealed Document (svS, COURT STAFF) (Filed on 5/1/2012) (Entered: 05/01/2012)


5865	Filed: 4/13/2012, Entered: None
	SEALED DOCUMENT (lsk, COURT STAFF) (Filed on 4/13/2012) (Entered: 04/13/2012)


5864	Filed: 4/11/2012, Entered: None
	SEALED DOCUMENT (lsk, COURT STAFF) (Filed on 4/11/2012) (Entered: 04/12/2012)


5862	Filed: 4/9/2012, Entered: None
	SEALED DOCUMENT (lsk, COURT STAFF) (Filed on 4/9/2012) (Entered: 04/09/2012)


5861	Filed: 4/9/2012, Entered: None
	SEALED DOCUMENT (lsk, COURT STAFF) (Filed on 4/9/2012) (Entered: 04/09/2012)


5860	Filed: 4/9/2012, Entered: None
	SEALED DOCUMENT (lsk, COURT STAFF) (Filed on 4/9/2012) (Entered: 04/09/2012)


5858	Filed: 4/5/2012, Entered: None
	SEALED DOCUMENT (sv, COURT STAFF) (Filed on 4/5/2012) (Entered: 04/05/2012)


5842	Filed: 3/13/2012, Entered: None
	EXHIBIT LIST by USA as to Manuel Franco (Attachments: # 1 Exhibit A)(Leung, Wai Shun) (Filed on 3/13/2012) Modified on 3/13/2012 (dt, COURT STAFF). (Entered: 03/13/2012)
	Request

5830	Filed: 2/28/2012, Entered: None
	SEALED DOCUMENT (lsk, COURT STAFF) (Filed on 2/28/2012) (Entered: 02/29/2012)


5819	Filed: 2/23/2012, Entered: None
	SEALED DOCUMENT (lskS, COURT STAFF) (Filed on 2/23/2012) (Entered: 02/23/2012)


5816	Filed: 2/16/2012, Entered: None
	SEALED DOCUMENT (lsk, COURT STAFF) (Filed on 2/16/2012) (Entered: 02/17/2012)


5815	Filed: 2/16/2012, Entered: None
	SEALED DOCUMENT (lsk, COURT STAFF) (Filed on 2/16/2012) (Entered: 02/17/2012)


5814	Filed: 2/16/2012, Entered: None
	SEALED DOCUMENT (lsk, COURT STAFF) (Filed on 2/16/2012) (Entered: 02/17/2012)


5813	Filed: 2/16/2012, Entered: None
	SEALED DOCUMENT (lsk, COURT STAFF) (Filed on 2/16/2012) (Entered: 02/17/2012)


5812	Filed: 2/16/2012, Entered: None
	SEALED DOCUMENT (lsk, COURT STAFF) (Filed on 2/16/2012) (Entered: 02/17/2012)


5811	Filed: 2/13/2012, Entered: None
	SEALED DOCUMENT (lsk, COURT STAFF) (Filed on 2/13/2012) (Entered: 02/17/2012)


5810	Filed: 2/13/2012, Entered: None
	SEALED DOCUMENT (lsk, COURT STAFF) (Filed on 2/13/2012) (Entered: 02/17/2012)


5809	Filed: 2/16/2012, Entered: None
	SEALED DOCUMENT (lsk, COURT STAFF) (Filed on 2/16/2012) (Entered: 02/17/2012)


5808	Filed: 2/15/2012, Entered: None
	SEALED DOCUMENT (lsk, COURT STAFF) (Filed on 2/15/2012) (Entered: 02/17/2012)


5807	Filed: 2/15/2012, Entered: None
	SEALED DOCUMENT (lsk, COURT STAFF) (Filed on 2/15/2012) (Entered: 02/17/2012)


5806	Filed: 2/14/2012, Entered: None
	SEALED DOCUMENT (lsk, COURT STAFF) (Filed on 2/14/2012) (Entered: 02/17/2012)


5789	Filed: 2/8/2012, Entered: None
	SEALED DOCUMENT (lsk, COURT STAFF) (Filed on 2/8/2012) (Entered: 02/10/2012)


5788	Filed: 2/8/2012, Entered: None
	SEALED DOCUMENT (lsk, COURT STAFF) (Filed on 2/8/2012) (Entered: 02/10/2012)


5787	Filed: 2/8/2012, Entered: None
	SEALED DOCUMENT (lsk, COURT STAFF) (Filed on 2/8/2012) (Entered: 02/10/2012)


5752	Filed: 2/2/2012, Entered: None
	Statement by USA as to Ivan Cerna, Marvin Carcamo, Angel Noel Guevara, Moris Flores, Guillermo Herrera, Jonathan Cruz-Ramirez, Walter Cruz-Zavala, Walter Palma, Daniel Portillo, Erick Lopez, Carlos Garrido, Walter Chinchilla-Linar, Cesar Alvarado, Abraham Martinez, Jose Alvarado, Douglas Largaespada, Wilbert Castillo, Jose Quinteros, Melvin Maldonado, Manuel Franco, Rodrigo Molina, Mauricio Urias, Judith Sosa, John Lacsamana Briez, Jose Antunez, Aristides Carcamo, Rafael Montoya, Rene Montes-Mayorga, Rodil Nochez, Daniel Alejandro Gonzalez, Marlon Lumang, Luis Herrera, Danilo Velasquez, Giovanni Hernandez GOVERNMENTS MEMORANDUM IN SUPPORT OF ADMISSION OF CERTAIN PROFFER STATEMENTS (Attachments: # 1 Exhibit A)(Leung, Wai Shun) (Filed on 2/2/2012) (Entered: 02/02/2012)
	Request

5750	Filed: 1/31/2012, Entered: None
	SEALED DOCUMENT (lsk, COURT STAFF) (Filed on 1/31/2012) (Entered: 02/02/2012)


5749	Filed: 1/31/2012, Entered: None
	SEALED DOCUMENT (lsk, COURT STAFF) (Filed on 1/31/2012) (Entered: 02/02/2012)


5748	Filed: 1/27/2012, Entered: None
	SEALED DOCUMENT (lsk, COURT STAFF) (Filed on 1/27/2012) (Entered: 02/02/2012)


5728	Filed: 1/26/2012, Entered: None
	SEALED DOCUMENT (lsk, COURT STAFF) (Filed on 1/26/2012) (Entered: 01/27/2012)


5716	Filed: 1/25/2012, Entered: None
	SEALED DOCUMENT (lsk, COURT STAFF) (Filed on 1/25/2012) (Entered: 01/26/2012)


5704	Filed: 1/24/2012, Entered: None
	SEALED DOCUMENT (lsk, COURT STAFF) (Filed on 1/24/2012) (Entered: 01/24/2012)


5703	Filed: 1/24/2012, Entered: None
	SEALED DOCUMENT (lsk, COURT STAFF) (Filed on 1/24/2012) (Entered: 01/24/2012)


5701	Filed: 1/24/2012, Entered: None
	SEALED DOCUMENT (lsk, COURT STAFF) (Filed on 1/24/2012) (Entered: 01/24/2012)


5700	Filed: 1/24/2012, Entered: None
	SEALED DOCUMENT (lsk, COURT STAFF) (Filed on 1/24/2012) (Entered: 01/24/2012)


5693	Filed: 1/20/2012, Entered: None
	SEALED DOCUMENT (lsk, COURT STAFF) (Filed on 1/20/2012) (Entered: 01/23/2012)


5692	Filed: 1/20/2012, Entered: None
	SEALED DOCUMENT (lsk, COURT STAFF) (Filed on 1/20/2012) (Entered: 01/23/2012)


5691	Filed: 1/20/2012, Entered: None
	SEALED DOCUMENT (lsk, COURT STAFF) (Filed on 1/20/2012) (Entered: 01/23/2012)


5690	Filed: 1/20/2012, Entered: None
	SEALED DOCUMENT (lsk, COURT STAFF) (Filed on 1/20/2012) (Entered: 01/23/2012)


5677	Filed: 1/18/2012, Entered: None
	RESPONSE by USA as to Ivan Cerna, Marvin Carcamo, Angel Noel Guevara, Moris Flores, Guillermo Herrera, Jonathan Cruz-Ramirez, Walter Cruz-Zavala, Walter Palma, Daniel Portillo, Erick Lopez, Carlos Garrido, Walter Chinchilla-Linar, Cesar Alvarado, Abraham Martinez, Jose Alvarado, Douglas Largaespada, Wilbert Castillo, Jose Quinteros, Melvin Maldonado, Manuel Franco, Rodrigo Molina, Mauricio Urias, Judith Sosa, John Lacsamana Briez, Jose Antunez, Aristides Carcamo, Rafael Montoya, Rene Montes-Mayorga, Rodil Nochez, Daniel Alejandro Gonzalez, Marlon Lumang, Luis Herrera, Danilo Velasquez, Giovanni Hernandez 5667 Order GOVERNMENTS RESPONSE RE RELEASE OF EXHIBIT COPIES TO DEPUTY CITY ATTORNEY (Leung, Wai Shun) (Filed on 1/18/2012) (Entered: 01/18/2012)
	Request

5676	Filed: 1/18/2012, Entered: None
	SEALED DOCUMENT (lsk, COURT STAFF) (Filed on 1/18/2012) (Entered: 01/18/2012)


5675	Filed: 1/18/2012, Entered: None
	SEALED DOCUMENT (lsk, COURT STAFF) (Filed on 1/18/2012) (Entered: 01/18/2012)


5674	Filed: 1/18/2012, Entered: None
	SEALED DOCUMENT (lsk, COURT STAFF) (Filed on 1/18/2012) (Entered: 01/18/2012)


5673	Filed: 1/18/2012, Entered: None
	SEALED DOCUMENT (lsk, COURT STAFF) (Filed on 1/18/2012) (Entered: 01/18/2012)


5662	Filed: 1/11/2012, Entered: None
	SEALED DOCUMENT (lsk, COURT STAFF) (Filed on 1/11/2012) (Entered: 01/17/2012)


5661	Filed: 1/11/2012, Entered: None
	SEALED DOCUMENT (lsk, COURT STAFF) (Filed on 1/11/2012) (Entered: 01/17/2012)


5660	Filed: 1/11/2012, Entered: None
	SEALED DOCUMENT (lsk, COURT STAFF) (Filed on 1/11/2012) (Entered: 01/17/2012)


5649	Filed: 1/11/2012, Entered: None
	Transcript of Proceedings as to Ivan Cerna, Marvin Carcamo, Angel Noel Guevara, Moris Flores, Guillermo Herrera, Jonathan Cruz-Ramirez, Walter Cruz-Zavala, Walter Palma, Daniel Portillo, Erick Lopez, Carlos Garrido, Walter Chinchilla-Linar, Cesar Alvarado, Abraham Martinez, Jose Alvarado, Douglas Largaespada, Wilbert Castillo, Jose Quinteros, Melvin Maldonado, Manuel Franco, Rodrigo Molina, Mauricio Urias, Judith Sosa, John Lacsamana Briez, Jose Antunez, Rene Montes-Mayorga, Rodil Nochez, Daniel Alejandro Gonzalez, Marlon Lumang, Aristides Carcamo, Rafael Montoya, Luis Herrera, Danilo Velasquez, Giovanni Hernandez, Joseph L. Ford, Daniel H. Butler, Elizabeth A. Wickman, Kenneth Karch, Emjohn V. Pascua, Michael J. Klinke, John S. Posusney, David S. Parnell, Tseng Chow, Amy Poling, George Dobberstein, Christine Lascalzo, Kristine Carter, Francisco Martinez, Nicolas T. Forst, Mark Hammell, Sang Jun, Gregory A. Jenkins, Christine Loscalzo, Ben Horton, Scott Lau, John Cagney, Tom Noolan, City and County of San Francisco, Heather Fong, George Gascon, Sandra C. Jacquez Flores, Christopher Merindino, Brian Ginn, Mario Molina held on November 30, 2011, before Judge William H. Alsup. Court Reporter/Transcriber Joan Marie Columbini, Telephone number 415-255-6842. Per General Order No. 59 and Judicial Conference policy, this transcript may be viewed only at the Clerks Office public terminal or may be purchased through the Court Reporter/Transcriber until the deadline for the Release of Transcript Restriction.After that date it may be obtained through PACER. Any Notice of Intent to Request Redaction, if required, is due no later than 5 business days from date of this filing. Redaction Request due 2/1/2012. Redacted Transcript Deadline set for 2/13/2012. Release of Transcript Restriction set for 4/10/2012.(Columbini, Joan) (Filed on 1/11/2012) (Entered: 01/11/2012)
	Request

5646	Filed: 1/10/2012, Entered: None
	SEALED DOCUMENT (lsk, COURT STAFF) (Filed on 1/10/2012) (Entered: 01/10/2012)


5645	Filed: 1/10/2012, Entered: None
	SEALED DOCUMENT (lsk, COURT STAFF) (Filed on 1/10/2012) (Entered: 01/10/2012)


5637	Filed: 1/4/2012, Entered: None
	SEALED DOCUMENT (lsk, COURT STAFF) (Filed on 1/4/2012) (Entered: 01/09/2012)


5614	Filed: 1/3/2012, Entered: None
	First MOTION to Amend/Correct Sentence Pursuant to Rule 35(A) by Daniel Portillo as to Ivan Cerna, Marvin Carcamo, Angel Noel Guevara, Moris Flores, Guillermo Herrera, Jonathan Cruz-Ramirez, Walter Cruz-Zavala, Walter Palma, Daniel Portillo, Erick Lopez, Carlos Garrido, Walter Chinchilla-Linar, Cesar Alvarado, Abraham Martinez, Jose Alvarado, Douglas Largaespada, Wilbert Castillo, Jose Quinteros, Melvin Maldonado, Manuel Franco, Rodrigo Molina, Mauricio Urias, Judith Sosa, John Lacsamana Briez, Jose Antunez, Rene Montes-Mayorga, Rodil Nochez, Daniel Alejandro Gonzalez, Marlon Lumang, Aristides Carcamo, Rafael Montoya, Luis Herrera, Danilo Velasquez, Giovanni Hernandez. (Glenn, Jeffry) (Filed on 1/3/2012) (Entered: 01/03/2012)
	Request

5608	Filed: 1/2/2012, Entered: None
	NOTICE Second Notice of Intent to Re-Use Trial Exhibits (GX 991 and 993) by USA as to Ivan Cerna, Marvin Carcamo, Angel Noel Guevara, Moris Flores, Guillermo Herrera, Jonathan Cruz-Ramirez, Walter Cruz-Zavala, Walter Palma, Daniel Portillo, Erick Lopez, Carlos Garrido, Walter Chinchilla-Linar, Cesar Alvarado, Abraham Martinez, Jose Alvarado, Douglas Largaespada, Wilbert Castillo, Jose Quinteros, Melvin Maldonado, Manuel Franco, Rodrigo Molina, Mauricio Urias, Judith Sosa, John Lacsamana Briez, Jose Antunez, Rene Montes-Mayorga, Rodil Nochez, Daniel Alejandro Gonzalez, Marlon Lumang, Aristides Carcamo, Rafael Montoya, Luis Herrera, Danilo Velasquez, Giovanni Hernandez re 5577 Order, (Leung, Wai Shun) (Filed on 1/2/2012) (Entered: 01/02/2012)
	Request

5591	Filed: 12/27/2011, Entered: None
	Proposed Order re 5590 Notice (Other),, by USA as to Ivan Cerna, Marvin Carcamo, Angel Noel Guevara, Moris Flores, Guillermo Herrera, Jonathan Cruz-Ramirez, Walter Cruz-Zavala, Walter Palma, Daniel Portillo, Erick Lopez, Carlos Garrido, Walter Chinchilla-Linar, Cesar Alvarado, Abraham Martinez, Jose Alvarado, Douglas Largaespada, Wilbert Castillo, Jose Quinteros, Melvin Maldonado, Manuel Franco, Rodrigo Molina, Mauricio Urias, Judith Sosa, John Lacsamana Briez, Jose Antunez, Aristides Carcamo, Rafael Montoya, Rene Montes-Mayorga, Rodil Nochez, Daniel Alejandro Gonzalez, Marlon Lumang, Luis Herrera, Danilo Velasquez, Giovanni Hernandez Proposed Order Authorizing Further Dissemination of Protected Material (Leung, Wai Shun) (Filed on 12/27/2011) (Entered: 12/27/2011)
	Request

5590	Filed: 12/27/2011, Entered: None
	NOTICE Application for Permission to Further Disseminate Protected Material by USA as to Ivan Cerna, Marvin Carcamo, Angel Noel Guevara, Moris Flores, Guillermo Herrera, Jonathan Cruz-Ramirez, Walter Cruz-Zavala, Walter Palma, Daniel Portillo, Erick Lopez, Carlos Garrido, Walter Chinchilla-Linar, Cesar Alvarado, Abraham Martinez, Jose Alvarado, Douglas Largaespada, Wilbert Castillo, Jose Quinteros, Melvin Maldonado, Manuel Franco, Rodrigo Molina, Mauricio Urias, Judith Sosa, John Lacsamana Briez, Jose Antunez, Rene Montes-Mayorga, Rodil Nochez, Daniel Alejandro Gonzalez, Marlon Lumang, Aristides Carcamo, Rafael Montoya, Luis Herrera, Danilo Velasquez, Giovanni Hernandez (Leung, Wai Shun) (Filed on 12/27/2011) (Entered: 12/27/2011)
	Request

5589	Filed: 12/22/2011, Entered: None
	SEALED DOCUMENT (lsk, COURT STAFF) (Filed on 12/22/2011) (Entered: 12/27/2011)


5588	Filed: 12/22/2011, Entered: None
	SEALED DOCUMENT (lsk, COURT STAFF) (Filed on 12/22/2011) (Entered: 12/27/2011)


5587	Filed: 12/22/2011, Entered: None
	SEALED DOCUMENT (lsk, COURT STAFF) (Filed on 12/22/2011) (Entered: 12/27/2011)


5586	Filed: 12/22/2011, Entered: None
	SEALED DOCUMENT (lsk, COURT STAFF) (Filed on 12/22/2011) Modified on 12/27/2011 (lsk, COURT STAFF). (Entered: 12/27/2011)


5585	Filed: 12/22/2011, Entered: None
	SEALED DOCUMENT (lsk, COURT STAFF) (Filed on 12/22/2011) Modified on 12/27/2011 (lsk, COURT STAFF). (Entered: 12/27/2011)


5584	Filed: 12/22/2011, Entered: None
	SEALED DOCUMENT (lsk, COURT STAFF) (Filed on 12/22/2011) Modified on 12/27/2011 (lsk, COURT STAFF). (Entered: 12/27/2011)


5583	Filed: 12/22/2011, Entered: None
	SEALED DOCUMENT (lsk, COURT STAFF) (Filed on 12/22/2011) (Entered: 12/27/2011)


5582	Filed: 12/22/2011, Entered: None
	SEALED DOCUMENT (lsk, COURT STAFF) (Filed on 12/22/2011) (Entered: 12/27/2011)


5572	Filed: 12/21/2011, Entered: None
	Proposed Order re 5571 Notice (Other), Notice (Other), Notice (Other) by USA as to Ivan Cerna, Marvin Carcamo, Angel Noel Guevara, Moris Flores, Guillermo Herrera, Jonathan Cruz-Ramirez, Walter Cruz-Zavala, Walter Palma, Daniel Portillo, Erick Lopez, Carlos Garrido, Walter Chinchilla-Linar, Cesar Alvarado, Abraham Martinez, Jose Alvarado, Douglas Largaespada, Wilbert Castillo, Jose Quinteros, Melvin Maldonado, Manuel Franco, Rodrigo Molina, Mauricio Urias, Judith Sosa, John Lacsamana Briez, Jose Antunez, Aristides Carcamo, Rafael Montoya, Rene Montes-Mayorga, Rodil Nochez, Daniel Alejandro Gonzalez, Marlon Lumang, Luis Herrera, Danilo Velasquez, Giovanni Hernandez Proposed Order Authorizing Reuse of Exhibits (Leung, Wai Shun) (Filed on 12/21/2011) (Entered: 12/21/2011)
	Request

5571	Filed: 12/21/2011, Entered: None
	NOTICE OF INTENT AND REQUEST TO REUSE EXHIBITS by USA as to Ivan Cerna, Marvin Carcamo, Angel Noel Guevara, Moris Flores, Guillermo Herrera, Jonathan Cruz-Ramirez, Walter Cruz-Zavala, Walter Palma, Daniel Portillo, Erick Lopez, Carlos Garrido, Walter Chinchilla-Linar, Cesar Alvarado, Abraham Martinez, Jose Alvarado, Douglas Largaespada, Wilbert Castillo, Jose Quinteros, Melvin Maldonado, Manuel Franco, Rodrigo Molina, Mauricio Urias, Judith Sosa, John Lacsamana Briez, Jose Antunez, Rene Montes-Mayorga, Rodil Nochez, Daniel Alejandro Gonzalez, Marlon Lumang, Aristides Carcamo, Rafael Montoya, Luis Herrera, Danilo Velasquez, Giovanni Hernandez (Leung, Wai Shun) (Filed on 12/21/2011) (Entered: 12/21/2011)
	Request

5562	Filed: 12/19/2011, Entered: None
	Sealed Document (svS, COURT STAFF) (Filed on 12/19/2011) (Entered: 12/20/2011)


5561	Filed: 12/20/2011, Entered: None
	Sealed Document(sv, COURT STAFF) (Filed on 12/20/2011) (Entered: 12/20/2011)


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5543	Filed: 12/12/2011, Entered: None
	SEALED DOCUMENT (lsk, COURT STAFF) (Filed on 12/12/2011) (Entered: 12/13/2011)


5542	Filed: 12/12/2011, Entered: None
	SEALED DOCUMENT (lsk, COURT STAFF) (Filed on 12/12/2011) (Entered: 12/13/2011)


5540	Filed: 12/12/2011, Entered: None
	SEALED DOCUMENT (lsk, COURT STAFF) (Filed on 12/12/2011) (Entered: 12/13/2011)


5539	Filed: 12/12/2011, Entered: None
	SEALED DOCUMENT (lsk, COURT STAFF) (Filed on 12/12/2011) (Entered: 12/13/2011)


5537	Filed: 12/12/2011, Entered: None
	SEALED DOCUMENT (lsk, COURT STAFF) (Filed on 12/12/2011) (Entered: 12/13/2011)


5536	Filed: 12/12/2011, Entered: None
	SEALED DOCUMENT (lsk, COURT STAFF) (Filed on 12/12/2011) (Entered: 12/13/2011)


5535	Filed: 12/12/2011, Entered: None
	SEALED DOCUMENT (lsk, COURT STAFF) (Filed on 12/12/2011) (Entered: 12/13/2011)


5523	Filed: 12/9/2011, Entered: None
	NOTICE of Appeal from Judgment and Sentence by Erick Lopez as to Ivan Cerna, Marvin Carcamo, Angel Noel Guevara, Moris Flores, Guillermo Herrera, Jonathan Cruz-Ramirez, Walter Cruz-Zavala, Walter Palma, Daniel Portillo, Erick Lopez, Carlos Garrido, Walter Chinchilla-Linar, Cesar Alvarado, Abraham Martinez, Jose Alvarado, Douglas Largaespada, Wilbert Castillo, Jose Quinteros, Melvin Maldonado, Manuel Franco, Rodrigo Molina, Mauricio Urias, Judith Sosa, John Lacsamana Briez, Jose Antunez, Rene Montes-Mayorga, Rodil Nochez, Daniel Alejandro Gonzalez, Marlon Lumang, Aristides Carcamo, Rafael Montoya, Luis Herrera, Danilo Velasquez, Giovanni Hernandez (Goodman, Peter) (Filed on 12/9/2011) (Entered: 12/09/2011)
	Request

5518	Filed: 12/9/2011, Entered: None
	REPLY TO RESPONSE to Motion by USA as to Ivan Cerna, Marvin Carcamo, Angel Noel Guevara, Moris Flores, Guillermo Herrera, Jonathan Cruz-Ramirez, Walter Cruz-Zavala, Walter Palma, Daniel Portillo, Erick Lopez, Carlos Garrido, Walter Chinchilla-Linar, Cesar Alvarado, Abraham Martinez, Jose Alvarado, Douglas Largaespada, Wilbert Castillo, Jose Quinteros, Melvin Maldonado, Manuel Franco, Rodrigo Molina, Mauricio Urias, Judith Sosa, John Lacsamana Briez, Jose Antunez, Rene Montes-Mayorga, Rodil Nochez, Daniel Alejandro Gonzalez, Marlon Lumang, Aristides Carcamo, Rafael Montoya, Luis Herrera, Danilo Velasquez, Giovanni Hernandez GOVERNMENTS REPLY TO DEFENDANTS RESPONSE TO GOVERNMENTS MOTIONS IN LIMINE (Leung, Wai Shun) (Filed on 12/9/2011) (Entered: 12/09/2011)
	Request

5517	Filed: 12/8/2011, Entered: None
	SEALED DOCUMENT (lsk, COURT STAFF) (Filed on 12/8/2011) (Entered: 12/09/2011)


5516	Filed: 12/8/2011, Entered: None
	SEALED DOCUMENT (lsk, COURT STAFF) (Filed on 12/8/2011) (Entered: 12/09/2011)


5515	Filed: 12/8/2011, Entered: None
	SEALED DOCUMENT (lsk, COURT STAFF) (Filed on 12/8/2011) (Entered: 12/09/2011)


5511	Filed: 12/9/2011, Entered: None
	ORDER RELATING CASE. Case CR08-0730 WHA and CR11-0867 MMC are related. Signed by Judge Hon. William Alsup on 12/8/11. (dt, COURT STAFF) (Filed on 12/9/2011) (Entered: 12/09/2011)
	Request

5503	Filed: 12/7/2011, Entered: None
	SEALED DOCUMENT (lsk, COURT STAFF) (Filed on 12/7/2011) (Entered: 12/07/2011)


5495	Filed: 12/6/2011, Entered: None
	SEALED DOCUMENT (lsk, COURT STAFF) (Filed on 12/6/2011) (Entered: 12/06/2011)


5476	Filed: 12/1/2011, Entered: None
	SEALED DOCUMENT (lsk, COURT STAFF) (Filed on 12/1/2011) (Entered: 12/05/2011)


5475	Filed: 12/1/2011, Entered: None
	SEALED DOCUMENT (lsk, COURT STAFF) (Filed on 12/1/2011) (Entered: 12/05/2011)


5473	Filed: 12/1/2011, Entered: None
	SEALED DOCUMENT (lsk, COURT STAFF) (Filed on 12/1/2011) (Entered: 12/05/2011)


5470	Filed: 12/2/2011, Entered: None
	RESPONSE to Motion by USA as to Ivan Cerna, Marvin Carcamo, Angel Noel Guevara, Moris Flores, Guillermo Herrera, Jonathan Cruz-Ramirez, Walter Cruz-Zavala, Walter Palma, Daniel Portillo, Erick Lopez, Carlos Garrido, Walter Chinchilla-Linar, Cesar Alvarado, Abraham Martinez, Jose Alvarado, Douglas Largaespada, Wilbert Castillo, Jose Quinteros, Melvin Maldonado, Manuel Franco, Rodrigo Molina, Mauricio Urias, Judith Sosa, John Lacsamana Briez, Jose Antunez, Rene Montes-Mayorga, Rodil Nochez, Daniel Alejandro Gonzalez, Marlon Lumang, Aristides Carcamo, Rafael Montoya, Luis Herrera, Danilo Velasquez, Giovanni Hernandez GOVERNMENTS RESPONSE REGARDING MOTIONS TO WITHDRAW AS COUNSEL (Leung, Wai Shun) (Filed on 12/2/2011) (Entered: 12/02/2011)
	Request

5462	Filed: 11/30/2011, Entered: None
	SEALED DOCUMENT (lsk, COURT STAFF) (Filed on 11/30/2011) (Entered: 12/01/2011)


5459	Filed: 11/30/2011, Entered: None
	Notice of Related Case with 11-CR-867-MMC by USA as to Ivan Cerna, Marvin Carcamo, Angel Noel Guevara, Moris Flores, Guillermo Herrera, Jonathan Cruz-Ramirez, Walter Cruz-Zavala, Walter Palma, Daniel Portillo, Erick Lopez, Carlos Garrido, Walter Chinchilla-Linar, Cesar Alvarado, Abraham Martinez, Jose Alvarado, Douglas Largaespada, Wilbert Castillo, Jose Quinteros, Melvin Maldonado, Manuel Franco, Rodrigo Molina, Mauricio Urias, Judith Sosa, John Lacsamana Briez, Jose Antunez, Rene Montes-Mayorga, Rodil Nochez, Daniel Alejandro Gonzalez, Marlon Lumang, Aristides Carcamo, Rafael Montoya, Luis Herrera, Danilo Velasquez, Giovanni Hernandez (Attachments: # 1 Exhibit)(Leung, Wai Shun) (Filed on 11/30/2011) (Entered: 11/30/2011)
	Request

5457	Filed: 11/29/2011, Entered: None
	SEALED DOCUMENT (lsk, COURT STAFF) (Filed on 11/29/2011) (Entered: 11/30/2011)


5429	Filed: 11/29/2011, Entered: None
	SENTENCING MEMORANDUM by USA as to Ivan Cerna, Marvin Carcamo, Angel Noel Guevara, Moris Flores, Guillermo Herrera, Jonathan Cruz-Ramirez, Walter Cruz-Zavala, Walter Palma, Daniel Portillo, Erick Lopez, Carlos Garrido, Walter Chinchilla-Linar, Cesar Alvarado, Abraham Martinez, Jose Alvarado, Douglas Largaespada, Wilbert Castillo, Jose Quinteros, Melvin Maldonado, Manuel Franco, Rodrigo Molina, Mauricio Urias, Judith Sosa, John Lacsamana Briez, Jose Antunez, Aristides Carcamo, Rafael Montoya, Rene Montes-Mayorga, Rodil Nochez, Daniel Alejandro Gonzalez, Marlon Lumang, Luis Herrera, Danilo Velasquez, Giovanni Hernandez GOVERNMENTS SENTENCING MEMORANDUM FOR ANGEL NOEL GUEVARA (Leung, Wai Shun) (Filed on 11/29/2011) (Entered: 11/29/2011)
	Request

5412	Filed: 11/22/2011, Entered: None
	SEALED DOCUMENT (lsk, COURT STAFF) (Filed on 11/22/2011) (Entered: 11/23/2011)


5411	Filed: 11/22/2011, Entered: None
	SEALED DOCUMENT (lsk, COURT STAFF) (Filed on 11/22/2011) (Entered: 11/23/2011)


5410	Filed: 11/22/2011, Entered: None
	SEALED DOCUMENT (lsk, COURT STAFF) (Filed on 11/22/2011) (Entered: 11/23/2011)


5403	Filed: 11/21/2011, Entered: None
	SEALED DOCUMENT (lsk, COURT STAFF) (Filed on 11/21/2011) (Entered: 11/22/2011)


5402	Filed: 11/21/2011, Entered: None
	SEALED DOCUMENT (lsk, COURT STAFF) (Filed on 11/21/2011) (Entered: 11/22/2011)


5401	Filed: 11/21/2011, Entered: None
	SEALED DOCUMENT (lsk, COURT STAFF) (Filed on 11/21/2011) (Entered: 11/22/2011)


5400	Filed: 11/21/2011, Entered: None
	SEALED DOCUMENT (lsk, COURT STAFF) (Filed on 11/21/2011) (Entered: 11/22/2011)


5399	Filed: 11/21/2011, Entered: None
	SEALED DOCUMENT (lsk, COURT STAFF) (Filed on 11/21/2011) (Entered: 11/22/2011)


5397	Filed: 11/21/2011, Entered: None
	SENTENCING MEMORANDUM by Jonathan Cruz-Ramirez as to Ivan Cerna, Marvin Carcamo, Angel Noel Guevara, Moris Flores, Guillermo Herrera, Jonathan Cruz-Ramirez, Walter Cruz-Zavala, Walter Palma, Daniel Portillo, Erick Lopez, Carlos Garrido, Walter Chinchilla-Linar, Cesar Alvarado, Abraham Martinez, Jose Alvarado, Douglas Largaespada, Wilbert Castillo, Jose Quinteros, Melvin Maldonado, Manuel Franco, Rodrigo Molina, Mauricio Urias, Judith Sosa, John Lacsamana Briez, Jose Antunez, Aristides Carcamo, Rafael Montoya, Rene Montes-Mayorga, Rodil Nochez, Daniel Alejandro Gonzalez, Marlon Lumang, Luis Herrera, Danilo Velasquez, Giovanni Hernandez Sentencing Memorandum and Motion for Downward Departure (Raffanti, Susan) (Filed on 11/21/2011) (Entered: 11/21/2011)
	Request

5392	Filed: 11/18/2011, Entered: None
	NOTICE OF ATTORNEY APPEARANCE Derek R Owens appearing for USA. NOTICE OF ADDITION OF COUNSEL (Owens, Derek) (Filed on 11/18/2011) (Entered: 11/18/2011)
	Request

5388	Filed: 11/17/2011, Entered: None
	SEALED DOCUMENT (lsk, COURT STAFF) (Filed on 11/17/2011) (Entered: 11/18/2011)


5377	Filed: 11/14/2011, Entered: None
	Notice of motion and Danilo Velasquez's second motion to dismiss for grand jury misconduct (lsk, COURT STAFF) (Filed on 11/14/2011) Modified on 11/23/2011 (lsk, COURT STAFF). (Entered: 11/17/2011)
	Request

5360	Filed: 11/15/2011, Entered: None
	SEALED DOCUMENT (lsk, COURT STAFF) (Filed on 11/15/2011) (Entered: 11/16/2011)


5359	Filed: 11/15/2011, Entered: None
	SEALED DOCUMENT (lsk, COURT STAFF) (Filed on 11/15/2011) (Entered: 11/16/2011)


5345	Filed: 11/15/2011, Entered: None
	SEALED DOCUMENT (lsk, COURT STAFF) (Filed on 11/15/2011) (Entered: 11/15/2011)


5342	Filed: 11/14/2011, Entered: None
	SEALED DOCUMENT (lsk, COURT STAFF) (Filed on 11/14/2011) (Entered: 11/14/2011)


5339	Filed: 11/7/2011, Entered: None
	SEALED DOCUMENT (lsk, COURT STAFF) (Filed on 11/7/2011) (Entered: 11/14/2011)


5334	Filed: 11/9/2011, Entered: None
	SEALED DOCUMENT (lskS, COURT STAFF) (Filed on 11/9/2011) (Entered: 11/09/2011)


5332	Filed: 11/7/2011, Entered: None
	SEALED DOCUMENT (lsk, COURT STAFF) (Filed on 11/7/2011) (Entered: 11/09/2011)


5323	Filed: 11/7/2011, Entered: None
	SEALED DOCUMENT (lsk, COURT STAFF) (Filed on 11/7/2011) (Entered: 11/07/2011)


5322	Filed: 11/4/2011, Entered: None
	SEALED DOCUMENT (lsk, COURT STAFF) (Filed on 11/4/2011) (Entered: 11/07/2011)


5313	Filed: 11/3/2011, Entered: None
	NOTICE of unavailability by USA as to Ivan Cerna, Marvin Carcamo, Angel Noel Guevara, Moris Flores, Guillermo Herrera, Jonathan Cruz-Ramirez, Walter Cruz-Zavala, Walter Palma, Daniel Portillo, Erick Lopez, Carlos Garrido, Walter Chinchilla-Linar, Cesar Alvarado, Abraham Martinez, Jose Alvarado, Douglas Largaespada, Wilbert Castillo, Jose Quinteros, Melvin Maldonado, Manuel Franco, Rodrigo Molina, Mauricio Urias, Judith Sosa, John Lacsamana Briez, Jose Antunez, Rene Montes-Mayorga, Rodil Nochez, Daniel Alejandro Gonzalez, Marlon Lumang, Aristides Carcamo, Rafael Montoya, Luis Herrera, Danilo Velasquez, Giovanni Hernandez (Wagner, Ronnie) (Filed on 11/3/2011) (Entered: 11/03/2011)
	Request

5312	Filed: 11/2/2011, Entered: None
	MEMORANDUM Gov Memorandum re Rule 801(d)(2)(E) by USA as to Ivan Cerna, Marvin Carcamo, Angel Noel Guevara, Moris Flores, Guillermo Herrera, Jonathan Cruz-Ramirez, Walter Cruz-Zavala, Walter Palma, Daniel Portillo, Erick Lopez, Carlos Garrido, Walter Chinchilla-Linar, Cesar Alvarado, Abraham Martinez, Jose Alvarado, Douglas Largaespada, Wilbert Castillo, Jose Quinteros, Melvin Maldonado, Manuel Franco, Rodrigo Molina, Mauricio Urias, Judith Sosa, John Lacsamana Briez, Jose Antunez, Rene Montes-Mayorga, Rodil Nochez, Daniel Alejandro Gonzalez, Marlon Lumang, Aristides Carcamo, Rafael Montoya, Luis Herrera, Danilo Velasquez, Giovanni Hernandez (Leung, Wai Shun) (Filed on 11/2/2011) (Entered: 11/02/2011)
	Request

5307	Filed: 10/27/2011, Entered: None
	SEALED DOCUMENT (lsk, COURT STAFF) (Filed on 10/27/2011) (Entered: 11/01/2011)


5306	Filed: 10/28/2011, Entered: None
	SEALED DOCUMENT (lsk, COURT STAFF) (Filed on 10/28/2011) (Entered: 10/31/2011)


5305	Filed: 10/27/2011, Entered: None
	SEALED DOCUMENT (lsk, COURT STAFF) (Filed on 10/27/2011) (Entered: 10/31/2011)


5304	Filed: 10/27/2011, Entered: None
	SEALED DOCUMENT (lsk, COURT STAFF) (Filed on 10/27/2011) (Entered: 10/31/2011)


5303	Filed: 10/27/2011, Entered: None
	SEALED DOCUMENT (lsk, COURT STAFF) (Filed on 10/27/2011) (Entered: 10/31/2011)


5302	Filed: 10/27/2011, Entered: None
	SEALED DOCUMENT (lsk, COURT STAFF) (Filed on 10/27/2011) Modified on 10/31/2011 (lsk, COURT STAFF). (Entered: 10/31/2011)


5301	Filed: 10/27/2011, Entered: None
	SEALED DOCUMENT (lsk, COURT STAFF) (Filed on 10/27/2011) Modified on 10/31/2011 (lsk, COURT STAFF). (Entered: 10/31/2011)


5288	Filed: 10/26/2011, Entered: None
	NOTICE NOTICE AND REQUEST TO COURT AND COUNSEL by USA as to Ivan Cerna, Marvin Carcamo, Angel Noel Guevara, Moris Flores, Guillermo Herrera, Jonathan Cruz-Ramirez, Walter Cruz-Zavala, Walter Palma, Daniel Portillo, Erick Lopez, Carlos Garrido, Walter Chinchilla-Linar, Cesar Alvarado, Abraham Martinez, Jose Alvarado, Douglas Largaespada, Wilbert Castillo, Jose Quinteros, Melvin Maldonado, Manuel Franco, Rodrigo Molina, Mauricio Urias, Judith Sosa, John Lacsamana Briez, Jose Antunez, Rene Montes-Mayorga, Rodil Nochez, Daniel Alejandro Gonzalez, Marlon Lumang, Aristides Carcamo, Rafael Montoya, Luis Herrera, Danilo Velasquez, Giovanni Hernandez (Attachments: # 1 Exhibit A)(Scoble, Andrew) (Filed on 10/26/2011) (Entered: 10/26/2011)
	Request

5284	Filed: 10/26/2011, Entered: None
	ORDER granting 5281 Motion for Writ of Habeas Corpus ad testificandum as to (31), Luis Herrera (32), Danilo Velasquez. Signed by Judge Hon. William Alsup on 10/25/11. (dt, COURT STAFF) (Entered: 10/26/2011)
	Request

5281	Filed: 10/25/2011, Entered: None
	First MOTION for Writ of Habeas Corpus ad testificandum (Alexander Izaguirre) by USA as to Ivan Cerna, Marvin Carcamo, Angel Noel Guevara, Moris Flores, Guillermo Herrera, Jonathan Cruz-Ramirez, Walter Cruz-Zavala, Walter Palma, Daniel Portillo, Erick Lopez, Carlos Garrido, Walter Chinchilla-Linar, Cesar Alvarado, Abraham Martinez, Jose Alvarado, Douglas Largaespada, Wilbert Castillo, Jose Quinteros, Melvin Maldonado, Manuel Franco, Rodrigo Molina, Mauricio Urias, Judith Sosa, John Lacsamana Briez, Jose Antunez, Rene Montes-Mayorga, Rodil Nochez, Daniel Alejandro Gonzalez, Marlon Lumang, Aristides Carcamo, Rafael Montoya, Luis Herrera, Danilo Velasquez, Giovanni Hernandez. Motion Hearing set for 10/28/2011 07:30 AM in Courtroom 8, 19th Floor, San Francisco before Hon. William Alsup. (Scoble, Andrew) (Filed on 10/25/2011) (Entered: 10/25/2011)
	Request

5280	Filed: 10/25/2011, Entered: None
	Sealed Document (sv, COURT STAFF) (Filed on 10/25/2011) (Entered: 10/25/2011)


5274	Filed: 10/24/2011, Entered: None
	NOTICE United States' Objections to Proposed Outline of Charges by USA as to Ivan Cerna, Marvin Carcamo, Angel Noel Guevara, Moris Flores, Guillermo Herrera, Jonathan Cruz-Ramirez, Walter Cruz-Zavala, Walter Palma, Daniel Portillo, Erick Lopez, Carlos Garrido, Walter Chinchilla-Linar, Cesar Alvarado, Abraham Martinez, Jose Alvarado, Douglas Largaespada, Wilbert Castillo, Jose Quinteros, Melvin Maldonado, Manuel Franco, Rodrigo Molina, Mauricio Urias, Judith Sosa, John Lacsamana Briez, Jose Antunez, Rene Montes-Mayorga, Rodil Nochez, Daniel Alejandro Gonzalez, Marlon Lumang, Aristides Carcamo, Rafael Montoya, Luis Herrera, Danilo Velasquez, Giovanni Hernandez (Scoble, Andrew) (Filed on 10/24/2011) (Entered: 10/24/2011)
	Request

5273	Filed: 10/24/2011, Entered: None
	SEALED DOCUMENT (lsk, COURT STAFF) (Filed on 10/24/2011) (Entered: 10/24/2011)


5269	Filed: 10/21/2011, Entered: None
	SEALED DOCUMENT (lsk, COURT STAFF) (Filed on 10/21/2011) (Entered: 10/21/2011)


5268	Filed: 10/21/2011, Entered: None
	SEALED DOCUMENT (lsk, COURT STAFF) (Filed on 10/21/2011) (Entered: 10/21/2011)


5264	Filed: 10/20/2011, Entered: None
	SEALED DOCUMENT (lsk, COURT STAFF) (Filed on 10/20/2011) (Entered: 10/21/2011)


5263	Filed: 10/20/2011, Entered: None
	SEALED DOCUMENT (lsk, COURT STAFF) (Filed on 10/20/2011) (Entered: 10/21/2011)


5262	Filed: 10/20/2011, Entered: None
	SEALED DOCUMENT (lsk, COURT STAFF) (Filed on 10/20/2011) (Entered: 10/21/2011)


5261	Filed: 10/20/2011, Entered: None
	SEALED DOCUMENT (lsk, COURT STAFF) (Filed on 10/20/2011) (Entered: 10/21/2011)


5260	Filed: 10/20/2011, Entered: None
	SEALED DOCUMENT (lsk, COURT STAFF) (Filed on 10/20/2011) (Entered: 10/21/2011)


5259	Filed: 10/20/2011, Entered: None
	SEALED DOCUMENT (lsk, COURT STAFF) (Filed on 10/20/2011) (Entered: 10/21/2011)


5258	Filed: 10/20/2011, Entered: None
	SEALED DOCUMENT (lsk, COURT STAFF) (Filed on 10/20/2011) (Entered: 10/21/2011)


5257	Filed: 10/20/2011, Entered: None
	SEALED DOCUMENT (lsk, COURT STAFF) (Filed on 10/20/2011) (Entered: 10/21/2011)


5256	Filed: 10/20/2011, Entered: None
	SEALED DOCUMENT (lsk, COURT STAFF) (Filed on 10/20/2011) (Entered: 10/21/2011)


5255	Filed: 10/20/2011, Entered: None
	SEALED DOCUMENT (lsk, COURT STAFF) (Filed on 10/20/2011) (Entered: 10/21/2011)


5254	Filed: 10/20/2011, Entered: None
	SEALED DOCUMENT (lsk, COURT STAFF) (Filed on 10/20/2011) (Entered: 10/21/2011)


5253	Filed: 10/20/2011, Entered: None
	SEALED DOCUMENT (lsk, COURT STAFF) (Filed on 10/20/2011) (Entered: 10/21/2011)


5252	Filed: 10/20/2011, Entered: None
	SEALED DOCUMENT (lsk, COURT STAFF) (Filed on 10/20/2011) (Entered: 10/21/2011)


5247	Filed: 10/20/2011, Entered: None
	Sealed Document (svS, COURT STAFF) (Filed on 10/20/2011) (Entered: 10/20/2011)


5244	Filed: 10/20/2011, Entered: None
	NOTICE United States' Notice re: Further Detail Regarding Two Coconspirator Statements by USA as to Ivan Cerna, Marvin Carcamo, Angel Noel Guevara, Moris Flores, Guillermo Herrera, Jonathan Cruz-Ramirez, Walter Cruz-Zavala, Walter Palma, Daniel Portillo, Erick Lopez, Carlos Garrido, Walter Chinchilla-Linar, Cesar Alvarado, Abraham Martinez, Jose Alvarado, Douglas Largaespada, Wilbert Castillo, Jose Quinteros, Melvin Maldonado, Manuel Franco, Rodrigo Molina, Mauricio Urias, Judith Sosa, John Lacsamana Briez, Jose Antunez, Rene Montes-Mayorga, Rodil Nochez, Daniel Alejandro Gonzalez, Marlon Lumang, Aristides Carcamo, Rafael Montoya, Luis Herrera, Danilo Velasquez, Giovanni Hernandez re 5230 Order (Scoble, Andrew) (Filed on 10/20/2011) (Entered: 10/20/2011)
	Request

5238	Filed: 10/14/2011, Entered: None
	SEALED DOCUMENT (lsk, COURT STAFF) (Filed on 10/14/2011) (Entered: 10/18/2011)


5237	Filed: 10/17/2011, Entered: None
	NOTICE NOTICE OF INTENT AND REQUEST FOR ACCESS TO EXHIBITS FROM THE CARCAMO TRIAL IN UNITED STATES v. HERRERA by USA as to Ivan Cerna, Marvin Carcamo, Angel Noel Guevara, Moris Flores, Guillermo Herrera, Jonathan Cruz-Ramirez, Walter Cruz-Zavala, Walter Palma, Daniel Portillo, Erick Lopez, Carlos Garrido, Walter Chinchilla-Linar, Cesar Alvarado, Abraham Martinez, Jose Alvarado, Douglas Largaespada, Wilbert Castillo, Jose Quinteros, Melvin Maldonado, Manuel Franco, Rodrigo Molina, Mauricio Urias, Judith Sosa, John Lacsamana Briez, Jose Antunez, Rene Montes-Mayorga, Rodil Nochez, Daniel Alejandro Gonzalez, Marlon Lumang, Aristides Carcamo, Rafael Montoya, Luis Herrera, Danilo Velasquez, Giovanni Hernandez re 5168 Notice (Other), Notice (Other), Notice (Other) (Scoble, Andrew) (Filed on 10/17/2011) (Entered: 10/17/2011)
	Request

5234	Filed: 10/13/2011, Entered: None
	SEALED DOCUMENT (lsk, COURT STAFF) (Filed on 10/13/2011) (Entered: 10/14/2011)


5229	Filed: 10/11/2011, Entered: None
	SEALED DOCUMENT (lsk, COURT STAFF) (Filed on 10/11/2011) (Entered: 10/12/2011)


5228	Filed: 10/11/2011, Entered: None
	SEALED DOCUMENT (lsk, COURT STAFF) (Filed on 10/11/2011) (Entered: 10/12/2011)


5219	Filed: 10/7/2011, Entered: None
	NOTICE United States' Notice of Withdrawal of Request for Impanelment of Anonymous Jury by USA as to Ivan Cerna, Marvin Carcamo, Angel Noel Guevara, Moris Flores, Guillermo Herrera, Jonathan Cruz-Ramirez, Walter Cruz-Zavala, Walter Palma, Daniel Portillo, Erick Lopez, Carlos Garrido, Walter Chinchilla-Linar, Cesar Alvarado, Abraham Martinez, Jose Alvarado, Douglas Largaespada, Wilbert Castillo, Jose Quinteros, Melvin Maldonado, Manuel Franco, Rodrigo Molina, Mauricio Urias, Judith Sosa, John Lacsamana Briez, Jose Antunez, Rene Montes-Mayorga, Rodil Nochez, Daniel Alejandro Gonzalez, Marlon Lumang, Aristides Carcamo, Rafael Montoya, Luis Herrera, Danilo Velasquez, Giovanni Hernandez (Scoble, Andrew) (Filed on 10/7/2011) (Entered: 10/07/2011)
	Request

5214	Filed: 10/5/2011, Entered: None
	ORDER LIMITING DISTRIBUTION AND POSSESSION OF PROTECTED MATERIAL FOR STATE PROCEEDING. (whalc3, COURT STAFF) (Filed on 10/5/2011) (Entered: 10/05/2011)
	Request

5212	Filed: 10/4/2011, Entered: None
	Second MOTION Authorization to Provide Protected Material to DA's Office and State Defense Counsel re 5119 MOTION Authorization to Provide Protected Material to State Court Litigants Application to provide Protected Material to State Court Litigants Corrected Application by USA as to Ivan Cerna, Marvin Carcamo, Angel Noel Guevara, Moris Flores, Guillermo Herrera, Jonathan Cruz-Ramirez, Walter Cruz-Zavala, Walter Palma, Daniel Portillo, Erick Lopez, Carlos Garrido, Walter Chinchilla-Linar, Cesar Alvarado, Abraham Martinez, Jose Alvarado, Douglas Largaespada, Wilbert Castillo, Jose Quinteros, Melvin Maldonado, Manuel Franco, Rodrigo Molina, Mauricio Urias, Judith Sosa, John Lacsamana Briez, Jose Antunez, Rene Montes-Mayorga, Rodil Nochez, Daniel Alejandro Gonzalez, Marlon Lumang, Aristides Carcamo, Rafael Montoya, Luis Herrera, Danilo Velasquez, Giovanni Hernandez. (Leung, Wai Shun) (Filed on 10/4/2011) (Entered: 10/04/2011)
	Request

5211	Filed: 10/4/2011, Entered: None
	STATUS REPORT Status Report and Further Application Re: Oct. 7, 2011 Daubert Hearing by USA as to Ivan Cerna, Marvin Carcamo, Angel Noel Guevara, Moris Flores, Guillermo Herrera, Jonathan Cruz-Ramirez, Walter Cruz-Zavala, Walter Palma, Daniel Portillo, Erick Lopez, Carlos Garrido, Walter Chinchilla-Linar, Cesar Alvarado, Abraham Martinez, Jose Alvarado, Douglas Largaespada, Wilbert Castillo, Jose Quinteros, Melvin Maldonado, Manuel Franco, Rodrigo Molina, Mauricio Urias, Judith Sosa, John Lacsamana Briez, Jose Antunez, Aristides Carcamo, Rafael Montoya, Rene Montes-Mayorga, Rodil Nochez, Daniel Alejandro Gonzalez, Marlon Lumang, Luis Herrera, Danilo Velasquez, Giovanni Hernandez (Leung, Wai Shun) (Filed on 10/4/2011) (Entered: 10/04/2011)
	Request

5207	Filed: 10/4/2011, Entered: None
	RESPONSE to Motion by USA as to Ivan Cerna, Marvin Carcamo, Angel Noel Guevara, Moris Flores, Guillermo Herrera, Jonathan Cruz-Ramirez, Walter Cruz-Zavala, Walter Palma, Daniel Portillo, Erick Lopez, Carlos Garrido, Walter Chinchilla-Linar, Cesar Alvarado, Abraham Martinez, Jose Alvarado, Douglas Largaespada, Wilbert Castillo, Jose Quinteros, Melvin Maldonado, Manuel Franco, Rodrigo Molina, Mauricio Urias, Judith Sosa, John Lacsamana Briez, Jose Antunez, Rene Montes-Mayorga, Rodil Nochez, Daniel Alejandro Gonzalez, Marlon Lumang, Aristides Carcamo, Rafael Montoya, Luis Herrera, Danilo Velasquez, Giovanni Hernandez United States' Response to Defendant Luis Herrera's Motion to Compel Production of Henthorn Materials (Scoble, Andrew) (Filed on 10/4/2011) (Entered: 10/04/2011)
	Request

5206	Filed: 10/4/2011, Entered: None
	RESPONSE to Motion by USA as to Ivan Cerna, Marvin Carcamo, Angel Noel Guevara, Moris Flores, Guillermo Herrera, Jonathan Cruz-Ramirez, Walter Cruz-Zavala, Walter Palma, Daniel Portillo, Erick Lopez, Carlos Garrido, Walter Chinchilla-Linar, Cesar Alvarado, Abraham Martinez, Jose Alvarado, Douglas Largaespada, Wilbert Castillo, Jose Quinteros, Melvin Maldonado, Manuel Franco, Rodrigo Molina, Mauricio Urias, Judith Sosa, John Lacsamana Briez, Jose Antunez, Rene Montes-Mayorga, Rodil Nochez, Daniel Alejandro Gonzalez, Marlon Lumang, Aristides Carcamo, Rafael Montoya, Luis Herrera, Danilo Velasquez, Giovanni Hernandez re 5201 MOTION in Limine # 7 To Exclude Evidence and Testimony Concerning A February 13, 2009 Shooting on Capp Street, Or, In the Alternative, Motion to Continue Trial UNITED STATES' RESPONSE TO DEFENDANT LUIS HERRERA'S MOTION IN LIMINE 7, TO EXCLUDE EVIDENCE OF FEBRUARY 13, 2009 SHOOTING (Attachments: # 1 Appendix A, # 2 Appendix B, # 3 Appendix C)(Scoble, Andrew) (Filed on 10/4/2011) (Entered: 10/04/2011)
	Request

5199	Filed: 9/30/2011, Entered: None
	REPLY TO RESPONSE to Motion by USA as to Ivan Cerna, Marvin Carcamo, Angel Noel Guevara, Moris Flores, Guillermo Herrera, Jonathan Cruz-Ramirez, Walter Cruz-Zavala, Walter Palma, Daniel Portillo, Erick Lopez, Carlos Garrido, Walter Chinchilla-Linar, Cesar Alvarado, Abraham Martinez, Jose Alvarado, Douglas Largaespada, Wilbert Castillo, Jose Quinteros, Melvin Maldonado, Manuel Franco, Rodrigo Molina, Mauricio Urias, Judith Sosa, John Lacsamana Briez, Jose Antunez, Rene Montes-Mayorga, Rodil Nochez, Daniel Alejandro Gonzalez, Marlon Lumang, Aristides Carcamo, Rafael Montoya, Luis Herrera, Danilo Velasquez, Giovanni Hernandez United States' Reply Brief in Support of Motion to Exclude Defendant Velasquez's Proposed Experts (Scoble, Andrew) (Filed on 9/30/2011) (Entered: 09/30/2011)
	Request

5198	Filed: 9/30/2011, Entered: None
	REPLY TO RESPONSE to Motion by USA as to Ivan Cerna, Marvin Carcamo, Angel Noel Guevara, Moris Flores, Guillermo Herrera, Jonathan Cruz-Ramirez, Walter Cruz-Zavala, Walter Palma, Daniel Portillo, Erick Lopez, Carlos Garrido, Walter Chinchilla-Linar, Cesar Alvarado, Abraham Martinez, Jose Alvarado, Douglas Largaespada, Wilbert Castillo, Jose Quinteros, Melvin Maldonado, Manuel Franco, Rodrigo Molina, Mauricio Urias, Judith Sosa, John Lacsamana Briez, Jose Antunez, Rene Montes-Mayorga, Rodil Nochez, Daniel Alejandro Gonzalez, Marlon Lumang, Aristides Carcamo, Rafael Montoya, Luis Herrera, Danilo Velasquez, Giovanni Hernandez United States' Reply Brief in Support of Motion to Exclude Defendant Portillo's Experts (Scoble, Andrew) (Filed on 9/30/2011) (Entered: 09/30/2011)
	Request

5197	Filed: 9/30/2011, Entered: None
	MEMORANDUM United States' Brief in Support of Request for Anonymous Jury by USA as to Ivan Cerna, Marvin Carcamo, Angel Noel Guevara, Moris Flores, Guillermo Herrera, Jonathan Cruz-Ramirez, Walter Cruz-Zavala, Walter Palma, Daniel Portillo, Erick Lopez, Carlos Garrido, Walter Chinchilla-Linar, Cesar Alvarado, Abraham Martinez, Jose Alvarado, Douglas Largaespada, Wilbert Castillo, Jose Quinteros, Melvin Maldonado, Manuel Franco, Rodrigo Molina, Mauricio Urias, Judith Sosa, John Lacsamana Briez, Jose Antunez, Rene Montes-Mayorga, Rodil Nochez, Daniel Alejandro Gonzalez, Marlon Lumang, Aristides Carcamo, Rafael Montoya, Luis Herrera, Danilo Velasquez, Giovanni Hernandez re 5196 Notice (Other), Notice (Other), Notice (Other) (Scoble, Andrew) (Filed on 9/30/2011) (Entered: 09/30/2011)
	Request

5196	Filed: 9/30/2011, Entered: None
	NOTICE United States' Notice of Request for Anonymous Jury by USA as to Ivan Cerna, Marvin Carcamo, Angel Noel Guevara, Moris Flores, Guillermo Herrera, Jonathan Cruz-Ramirez, Walter Cruz-Zavala, Walter Palma, Daniel Portillo, Erick Lopez, Carlos Garrido, Walter Chinchilla-Linar, Cesar Alvarado, Abraham Martinez, Jose Alvarado, Douglas Largaespada, Wilbert Castillo, Jose Quinteros, Melvin Maldonado, Manuel Franco, Rodrigo Molina, Mauricio Urias, Judith Sosa, John Lacsamana Briez, Jose Antunez, Rene Montes-Mayorga, Rodil Nochez, Daniel Alejandro Gonzalez, Marlon Lumang, Aristides Carcamo, Rafael Montoya, Luis Herrera, Danilo Velasquez, Giovanni Hernandez (Scoble, Andrew) (Filed on 9/30/2011) (Entered: 09/30/2011)
	Request

5195	Filed: 9/30/2011, Entered: None
	Statement re 5166 Order,, Set Hearings, by USA as to Ivan Cerna, Marvin Carcamo, Angel Noel Guevara, Moris Flores, Guillermo Herrera, Jonathan Cruz-Ramirez, Walter Cruz-Zavala, Walter Palma, Daniel Portillo, Erick Lopez, Carlos Garrido, Walter Chinchilla-Linar, Cesar Alvarado, Abraham Martinez, Jose Alvarado, Douglas Largaespada, Wilbert Castillo, Jose Quinteros, Melvin Maldonado, Manuel Franco, Rodrigo Molina, Mauricio Urias, Judith Sosa, John Lacsamana Briez, Jose Antunez, Aristides Carcamo, Rafael Montoya, Rene Montes-Mayorga, Rodil Nochez, Daniel Alejandro Gonzalez, Marlon Lumang, Luis Herrera, Danilo Velasquez, Giovanni Hernandez REQUEST FOR FURTHER CONTINUANCE OF DAUBERT HEARING (Leung, Wai Shun) (Filed on 9/30/2011) (Entered: 09/30/2011)
	Request

5194	Filed: 9/29/2011, Entered: None
	SEALED DOCUMENT (lsk, COURT STAFF) (Filed on 9/29/2011) (Entered: 09/29/2011)


5192	Filed: 9/28/2011, Entered: None
	SEALED DOCUMENT (lsk, COURT STAFF) (Filed on 9/28/2011) (Entered: 09/29/2011)


5191	Filed: 9/28/2011, Entered: None
	SEALED DOCUMENT (lsk, COURT STAFF) (Filed on 9/28/2011) (Entered: 09/29/2011)


5190	Filed: 9/28/2011, Entered: None
	SEALED DOCUMENT (lsk, COURT STAFF) (Filed on 9/28/2011) (Entered: 09/29/2011)


5189	Filed: 9/20/2011, Entered: None
	SEALED DOCUMENT (lsk, COURT STAFF) (Filed on 9/20/2011) (Entered: 09/29/2011)


5188	Filed: 9/20/2011, Entered: None
	SEALED DOCUMENT (lsk, COURT STAFF) (Filed on 9/20/2011) (Entered: 09/29/2011)


5183	Filed: 9/28/2011, Entered: None
	REPLY TO RESPONSE to Motion by USA as to Ivan Cerna, Marvin Carcamo, Angel Noel Guevara, Moris Flores, Guillermo Herrera, Jonathan Cruz-Ramirez, Walter Cruz-Zavala, Walter Palma, Daniel Portillo, Erick Lopez, Carlos Garrido, Walter Chinchilla-Linar, Cesar Alvarado, Abraham Martinez, Jose Alvarado, Douglas Largaespada, Wilbert Castillo, Jose Quinteros, Melvin Maldonado, Manuel Franco, Rodrigo Molina, Mauricio Urias, Judith Sosa, John Lacsamana Briez, Jose Antunez, Rene Montes-Mayorga, Rodil Nochez, Daniel Alejandro Gonzalez, Marlon Lumang, Aristides Carcamo, Rafael Montoya, Luis Herrera, Danilo Velasquez, Giovanni Hernandez re 5151 Response to Motion UNITED STATES REPLY TO DEFENDANT DANILO VELASQUEZS OPPOSITION TO GOVERNMENTS MOTION IN LIMINE (Scoble, Andrew) (Filed on 9/28/2011) (Entered: 09/28/2011)
	Request

5181	Filed: 9/28/2011, Entered: None
	REPLY TO RESPONSE to Motion by USA as to Ivan Cerna, Marvin Carcamo, Angel Noel Guevara, Moris Flores, Guillermo Herrera, Jonathan Cruz-Ramirez, Walter Cruz-Zavala, Walter Palma, Daniel Portillo, Erick Lopez, Carlos Garrido, Walter Chinchilla-Linar, Cesar Alvarado, Abraham Martinez, Jose Alvarado, Douglas Largaespada, Wilbert Castillo, Jose Quinteros, Melvin Maldonado, Manuel Franco, Rodrigo Molina, Mauricio Urias, Judith Sosa, John Lacsamana Briez, Jose Antunez, Rene Montes-Mayorga, Rodil Nochez, Daniel Alejandro Gonzalez, Marlon Lumang, Aristides Carcamo, Rafael Montoya, Luis Herrera, Danilo Velasquez, Giovanni Hernandez re 5163 Response to Motion UNITED STATES REPLY TO DEFENDANT LUIS HERRERAS OPPOSITION TO GOVERNMENTS MOTION IN LIMINE (Scoble, Andrew) (Filed on 9/28/2011) (Entered: 09/28/2011)
	Request

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5179	Filed: 9/28/2011, Entered: None
	NOTICE of Intent to Call Nikki Skovran in the trial of Manuel Franco by USA as to Ivan Cerna, Marvin Carcamo, Angel Noel Guevara, Moris Flores, Guillermo Herrera, Jonathan Cruz-Ramirez, Walter Cruz-Zavala, Walter Palma, Daniel Portillo, Erick Lopez, Carlos Garrido, Walter Chinchilla-Linar, Cesar Alvarado, Abraham Martinez, Jose Alvarado, Douglas Largaespada, Wilbert Castillo, Jose Quinteros, Melvin Maldonado, Manuel Franco, Rodrigo Molina, Mauricio Urias, Judith Sosa, John Lacsamana Briez, Jose Antunez, Rene Montes-Mayorga, Rodil Nochez, Daniel Alejandro Gonzalez, Marlon Lumang, Aristides Carcamo, Rafael Montoya, Luis Herrera, Danilo Velasquez, Giovanni Hernandez (Leung, Wai Shun) (Filed on 9/28/2011) (Entered: 09/28/2011)
	Request

5173	Filed: 9/26/2011, Entered: None
	SEALED DOCUMENT (lsk, COURT STAFF) (Filed on 9/26/2011) (Entered: 09/27/2011)


5171	Filed: 9/26/2011, Entered: None
	SEALED DOCUMENT (lsk, COURT STAFF) (Filed on 9/26/2011) (Entered: 09/27/2011)


5168	Filed: 9/26/2011, Entered: None
	NOTICE NOTICE OF INTENT TO USE EXHIBITS FROM THE CARCAMO TRIAL IN UNITED STATES v. HERRERA by USA as to Ivan Cerna, Marvin Carcamo, Angel Noel Guevara, Moris Flores, Guillermo Herrera, Jonathan Cruz-Ramirez, Walter Cruz-Zavala, Walter Palma, Daniel Portillo, Erick Lopez, Carlos Garrido, Walter Chinchilla-Linar, Cesar Alvarado, Abraham Martinez, Jose Alvarado, Douglas Largaespada, Wilbert Castillo, Jose Quinteros, Melvin Maldonado, Manuel Franco, Rodrigo Molina, Mauricio Urias, Judith Sosa, John Lacsamana Briez, Jose Antunez, Rene Montes-Mayorga, Rodil Nochez, Daniel Alejandro Gonzalez, Marlon Lumang, Aristides Carcamo, Rafael Montoya, Luis Herrera, Danilo Velasquez, Giovanni Hernandez (Leung, Wai Shun) (Filed on 9/26/2011) (Entered: 09/26/2011)
	Request

5165	Filed: 9/26/2011, Entered: None
	RESPONSE to Motion by USA as to Ivan Cerna, Marvin Carcamo, Angel Noel Guevara, Moris Flores, Guillermo Herrera, Jonathan Cruz-Ramirez, Walter Cruz-Zavala, Walter Palma, Daniel Portillo, Erick Lopez, Carlos Garrido, Walter Chinchilla-Linar, Cesar Alvarado, Abraham Martinez, Jose Alvarado, Douglas Largaespada, Wilbert Castillo, Jose Quinteros, Melvin Maldonado, Manuel Franco, Rodrigo Molina, Mauricio Urias, Judith Sosa, John Lacsamana Briez, Jose Antunez, Rene Montes-Mayorga, Rodil Nochez, Daniel Alejandro Gonzalez, Marlon Lumang, Aristides Carcamo, Rafael Montoya, Luis Herrera, Danilo Velasquez, Giovanni Hernandez GOVERNMENTS RESPONSE TO DEFENDANTS MOTIONS IN LIMINE (DOCKET ##5128, 5129, 5130, 5131, 5132, 5137, 5141, 5142, 5143, 5144, 5145) (Leung, Wai Shun) (Filed on 9/26/2011) (Entered: 09/26/2011)
	Request

5161	Filed: 9/25/2011, Entered: None
	NOTICE Govt's Notice Re: Substantive Juror Questionnaire by USA as to Ivan Cerna, Marvin Carcamo, Angel Noel Guevara, Moris Flores, Guillermo Herrera, Jonathan Cruz-Ramirez, Walter Cruz-Zavala, Walter Palma, Daniel Portillo, Erick Lopez, Carlos Garrido, Walter Chinchilla-Linar, Cesar Alvarado, Abraham Martinez, Jose Alvarado, Douglas Largaespada, Wilbert Castillo, Jose Quinteros, Melvin Maldonado, Manuel Franco, Rodrigo Molina, Mauricio Urias, Judith Sosa, John Lacsamana Briez, Jose Antunez, Rene Montes-Mayorga, Rodil Nochez, Daniel Alejandro Gonzalez, Marlon Lumang, Aristides Carcamo, Rafael Montoya, Luis Herrera, Danilo Velasquez, Giovanni Hernandez re 5080 Order (Scoble, Andrew) (Filed on 9/25/2011) (Entered: 09/25/2011)
	Request

5149	Filed: 9/21/2011, Entered: None
	RESPONSE to Motion by USA as to Ivan Cerna, Marvin Carcamo, Angel Noel Guevara, Moris Flores, Guillermo Herrera, Jonathan Cruz-Ramirez, Walter Cruz-Zavala, Walter Palma, Daniel Portillo, Erick Lopez, Carlos Garrido, Walter Chinchilla-Linar, Cesar Alvarado, Abraham Martinez, Jose Alvarado, Douglas Largaespada, Wilbert Castillo, Jose Quinteros, Melvin Maldonado, Manuel Franco, Rodrigo Molina, Mauricio Urias, Judith Sosa, John Lacsamana Briez, Jose Antunez, Rene Montes-Mayorga, Rodil Nochez, Daniel Alejandro Gonzalez, Marlon Lumang, Aristides Carcamo, Rafael Montoya, Luis Herrera, Danilo Velasquez, Giovanni Hernandez GOVERNMENTS OPPOSITION TO DEFENDANTS MOTION TO EXCLUDE EXPERT TESTIMONY AND FOR A PRETRIAL DAUBERT HEARING RE: CELL SITE LOCATION (Attachments: # 1 Exhibit A)(Leung, Wai Shun) (Filed on 9/21/2011) (Entered: 09/21/2011)
	Request

5146	Filed: 9/20/2011, Entered: None
	Statement by USA as to Ivan Cerna, Marvin Carcamo, Angel Noel Guevara, Moris Flores, Guillermo Herrera, Jonathan Cruz-Ramirez, Walter Cruz-Zavala, Walter Palma, Daniel Portillo, Erick Lopez, Carlos Garrido, Walter Chinchilla-Linar, Cesar Alvarado, Abraham Martinez, Jose Alvarado, Douglas Largaespada, Wilbert Castillo, Jose Quinteros, Melvin Maldonado, Manuel Franco, Rodrigo Molina, Mauricio Urias, Judith Sosa, John Lacsamana Briez, Jose Antunez, Aristides Carcamo, Rafael Montoya, Rene Montes-Mayorga, Rodil Nochez, Daniel Alejandro Gonzalez, Marlon Lumang, Luis Herrera, Danilo Velasquez, Giovanni Hernandez POST-EVIDENTIARY HEARING BRIEF (Leung, Wai Shun) (Filed on 9/20/2011) (Entered: 09/20/2011)
	Request

5140	Filed: 9/19/2011, Entered: None
	MOTION in Limine GOVERNMENTS MOTIONS IN LIMINE by USA as to Ivan Cerna, Marvin Carcamo, Angel Noel Guevara, Moris Flores, Guillermo Herrera, Jonathan Cruz-Ramirez, Walter Cruz-Zavala, Walter Palma, Daniel Portillo, Erick Lopez, Carlos Garrido, Walter Chinchilla-Linar, Cesar Alvarado, Abraham Martinez, Jose Alvarado, Douglas Largaespada, Wilbert Castillo, Jose Quinteros, Melvin Maldonado, Manuel Franco, Rodrigo Molina, Mauricio Urias, Judith Sosa, John Lacsamana Briez, Jose Antunez, Rene Montes-Mayorga, Rodil Nochez, Daniel Alejandro Gonzalez, Marlon Lumang, Aristides Carcamo, Rafael Montoya, Luis Herrera, Danilo Velasquez, Giovanni Hernandez. (Leung, Wai Shun) (Filed on 9/19/2011) (Entered: 09/19/2011)
	Request

5139	Filed: 9/19/2011, Entered: None
	MOTION in Limine UNITED STATES MOTION TO EXCLUDE DEFENSE EXPERT (Portillo) by USA as to Ivan Cerna, Marvin Carcamo, Angel Noel Guevara, Moris Flores, Guillermo Herrera, Jonathan Cruz-Ramirez, Walter Cruz-Zavala, Walter Palma, Daniel Portillo, Erick Lopez, Carlos Garrido, Walter Chinchilla-Linar, Cesar Alvarado, Abraham Martinez, Jose Alvarado, Douglas Largaespada, Wilbert Castillo, Jose Quinteros, Melvin Maldonado, Manuel Franco, Rodrigo Molina, Mauricio Urias, Judith Sosa, John Lacsamana Briez, Jose Antunez, Rene Montes-Mayorga, Rodil Nochez, Daniel Alejandro Gonzalez, Marlon Lumang, Aristides Carcamo, Rafael Montoya, Luis Herrera, Danilo Velasquez, Giovanni Hernandez. (Leung, Wai Shun) (Filed on 9/19/2011) (Entered: 09/19/2011)
	Request

5138	Filed: 9/19/2011, Entered: None
	MOTION in Limine UNITED STATES MOTION TO EXCLUDE DEFENSE EXPERT (Velasquez) by USA as to Ivan Cerna, Marvin Carcamo, Angel Noel Guevara, Moris Flores, Guillermo Herrera, Jonathan Cruz-Ramirez, Walter Cruz-Zavala, Walter Palma, Daniel Portillo, Erick Lopez, Carlos Garrido, Walter Chinchilla-Linar, Cesar Alvarado, Abraham Martinez, Jose Alvarado, Douglas Largaespada, Wilbert Castillo, Jose Quinteros, Melvin Maldonado, Manuel Franco, Rodrigo Molina, Mauricio Urias, Judith Sosa, John Lacsamana Briez, Jose Antunez, Rene Montes-Mayorga, Rodil Nochez, Daniel Alejandro Gonzalez, Marlon Lumang, Aristides Carcamo, Rafael Montoya, Luis Herrera, Danilo Velasquez, Giovanni Hernandez. (Leung, Wai Shun) (Filed on 9/19/2011) (Entered: 09/19/2011)
	Request

5136	Filed: 9/19/2011, Entered: None
	EXHIBIT LIST by USA as to Ivan Cerna, Marvin Carcamo, Angel Noel Guevara, Moris Flores, Guillermo Herrera, Jonathan Cruz-Ramirez, Walter Cruz-Zavala, Walter Palma, Daniel Portillo, Erick Lopez, Carlos Garrido, Walter Chinchilla-Linar, Cesar Alvarado, Abraham Martinez, Jose Alvarado, Douglas Largaespada, Wilbert Castillo, Jose Quinteros, Melvin Maldonado, Manuel Franco, Rodrigo Molina, Mauricio Urias, Judith Sosa, John Lacsamana Briez, Jose Antunez, Aristides Carcamo, Rafael Montoya, Rene Montes-Mayorga, Rodil Nochez, Daniel Alejandro Gonzalez, Marlon Lumang, Luis Herrera, Danilo Velasquez, Giovanni Hernandez UNITED STATES EXHIBIT LIST AND WITNESS LIST (Attachments: # 1 Exhibit A, # 2 Exhibit B)(Leung, Wai Shun) (Filed on 9/19/2011) (Entered: 09/19/2011)
	Request

5126	Filed: 9/18/2011, Entered: None
	AMENDED Transcript of Proceedings as to Ivan Cerna, Marvin Carcamo, Angel Noel Guevara, Moris Flores, Guillermo Herrera, Jonathan Cruz-Ramirez, Walter Cruz-Zavala, Walter Palma, Daniel Portillo, Erick Lopez, Carlos Garrido, Walter Chinchilla-Linar, Cesar Alvarado, Abraham Martinez, Jose Alvarado, Douglas Largaespada, Wilbert Castillo, Jose Quinteros, Melvin Maldonado, Manuel Franco, Rodrigo Molina, Mauricio Urias, Judith Sosa, John Lacsamana Briez, Jose Antunez, Rene Montes-Mayorga, Rodil Nochez, Daniel Alejandro Gonzalez, Marlon Lumang, Aristides Carcamo, Rafael Montoya, Luis Herrera, Danilo Velasquez, Giovanni Hernandez held on 09/16/2011, before Judge William H. Alsup. Court Reporter/Transcriber Lydia Zinn, Telephone number (415) 531-6587. Per General Order No. 59 and Judicial Conference policy, this transcript may be viewed only at the Clerks Office public terminal or may be purchased through the Court Reporter/Transcriber until the deadline for the Release of Transcript Restriction.After that date it may be obtained through PACER. Any Notice of Intent to Request Redaction, if required, is due no later than 5 business days from date of this filing. Release of Transcript Restriction set for 12/19/2011.(Zinn, Lydia) (Filed on 9/18/2011) (Entered: 09/18/2011)
	Request

5125	Filed: 9/18/2011, Entered: None
	* FILED IN ERROR. REFER TO DOCUMENT 5126 . * Transcript of Proceedings as to Ivan Cerna, Marvin Carcamo, Angel Noel Guevara, Moris Flores, Guillermo Herrera, Jonathan Cruz-Ramirez, Walter Cruz-Zavala, Walter Palma, Daniel Portillo, Erick Lopez, Carlos Garrido, Walter Chinchilla-Linar, Cesar Alvarado, Abraham Martinez, Jose Alvarado, Douglas Largaespada, Wilbert Castillo, Jose Quinteros, Melvin Maldonado, Manuel Franco, Rodrigo Molina, Mauricio Urias, Judith Sosa, John Lacsamana Briez, Jose Antunez, Rene Montes-Mayorga, Rodil Nochez, Daniel Alejandro Gonzalez, Marlon Lumang, Aristides Carcamo, Rafael Montoya, Luis Herrera, Danilo Velasquez, Giovanni Hernandez held on 09/16/2011, before Judge William H. Alsup. Court Reporter/Transcriber Lydia Zinn, Telephone number (415) 531-6587. Per General Order No. 59 and Judicial Conference policy, this transcript may be viewed only at the Clerks Office public terminal or may be purchased through the Court Reporter/Transcriber until the deadline for the Release of Transcript Restriction.After that date it may be obtained through PACER. Any Notice of Intent to Request Redaction, if required, is due no later than 5 business days from date of this filing. Release of Transcript Restriction set for 12/19/2011.(Zinn, Lydia) (Filed on 9/18/2011) Modified on 10/3/2011 (feriab, COURT STAFF). (Entered: 09/18/2011)
	Request

5119	Filed: 9/15/2011, Entered: None
	MOTION Authorization to Provide Protected Material to State Court Litigants Application to provide Protected Material to State Court Litigants by USA as to Ivan Cerna, Marvin Carcamo, Angel Noel Guevara, Moris Flores, Guillermo Herrera, Jonathan Cruz-Ramirez, Walter Cruz-Zavala, Walter Palma, Daniel Portillo, Erick Lopez, Carlos Garrido, Walter Chinchilla-Linar, Cesar Alvarado, Abraham Martinez, Jose Alvarado, Douglas Largaespada, Wilbert Castillo, Jose Quinteros, Melvin Maldonado, Manuel Franco, Rodrigo Molina, Mauricio Urias, Judith Sosa, John Lacsamana Briez, Jose Antunez, Rene Montes-Mayorga, Rodil Nochez, Daniel Alejandro Gonzalez, Marlon Lumang, Aristides Carcamo, Rafael Montoya, Luis Herrera, Danilo Velasquez, Giovanni Hernandez. (Leung, Wai Shun) (Filed on 9/15/2011) (Entered: 09/15/2011)
	Request

5117	Filed: 9/13/2011, Entered: None
	SEALED DOCUMENT (lsk, COURT STAFF) (Filed on 9/13/2011) (Entered: 09/15/2011)


5115	Filed: 9/15/2011, Entered: None
	Statement by USA as to Ivan Cerna, Marvin Carcamo, Angel Noel Guevara, Moris Flores, Guillermo Herrera, Jonathan Cruz-Ramirez, Walter Cruz-Zavala, Walter Palma, Daniel Portillo, Erick Lopez, Carlos Garrido, Walter Chinchilla-Linar, Cesar Alvarado, Abraham Martinez, Jose Alvarado, Douglas Largaespada, Wilbert Castillo, Jose Quinteros, Melvin Maldonado, Manuel Franco, Rodrigo Molina, Mauricio Urias, Judith Sosa, John Lacsamana Briez, Jose Antunez, Aristides Carcamo, Rafael Montoya, Rene Montes-Mayorga, Rodil Nochez, Daniel Alejandro Gonzalez, Marlon Lumang, Luis Herrera, Danilo Velasquez, Giovanni Hernandez GOVERNMENTS STATEMENT RE: SENTENCING DATE (Leung, Wai Shun) (Filed on 9/15/2011) (Entered: 09/15/2011)
	Request

5110	Filed: 8/17/2011, Entered: None
	SEALED DOCUMENT (lsk, COURT STAFF) (Filed on 8/17/2011) (Entered: 09/14/2011)


5100	Filed: 9/13/2011, Entered: None
	SEALED DOCUMENT (lsk, COURT STAFF) (Filed on 9/13/2011) (Entered: 09/14/2011)


5098	Filed: 9/13/2011, Entered: None
	RESPONSE to Motion by USA as to Ivan Cerna, Marvin Carcamo, Angel Noel Guevara, Moris Flores, Guillermo Herrera, Jonathan Cruz-Ramirez, Walter Cruz-Zavala, Walter Palma, Daniel Portillo, Erick Lopez, Carlos Garrido, Walter Chinchilla-Linar, Cesar Alvarado, Abraham Martinez, Jose Alvarado, Douglas Largaespada, Wilbert Castillo, Jose Quinteros, Melvin Maldonado, Manuel Franco, Rodrigo Molina, Mauricio Urias, Judith Sosa, John Lacsamana Briez, Jose Antunez, Rene Montes-Mayorga, Rodil Nochez, Daniel Alejandro Gonzalez, Marlon Lumang, Aristides Carcamo, Rafael Montoya, Luis Herrera, Danilo Velasquez, Giovanni Hernandez re 4443 First MOTION to Suppress Statements GOVERNMENTS FURTHER RESPONSE TO DEFENDANTS MOTION TO SUPPRESS STATEMENTS (Leung, Wai Shun) (Filed on 9/13/2011) (Entered: 09/13/2011)
	Request

5097	Filed: 8/30/2011, Entered: None
	SEALED DOCUMENT (lsk, COURT STAFF) (Filed on 8/30/2011) (Entered: 09/13/2011)


5094	Filed: 9/12/2011, Entered: None
	NOTICE UNITED STATES NOTICE AND SUMMARY OF CO-CONSPIRATOR STATEMENTS TO BE OFFERED by USA as to Ivan Cerna, Marvin Carcamo, Angel Noel Guevara, Moris Flores, Guillermo Herrera, Jonathan Cruz-Ramirez, Walter Cruz-Zavala, Walter Palma, Daniel Portillo, Erick Lopez, Carlos Garrido, Walter Chinchilla-Linar, Cesar Alvarado, Abraham Martinez, Jose Alvarado, Douglas Largaespada, Wilbert Castillo, Jose Quinteros, Melvin Maldonado, Manuel Franco, Rodrigo Molina, Mauricio Urias, Judith Sosa, John Lacsamana Briez, Jose Antunez, Rene Montes-Mayorga, Rodil Nochez, Daniel Alejandro Gonzalez, Marlon Lumang, Aristides Carcamo, Rafael Montoya, Luis Herrera, Danilo Velasquez, Giovanni Hernandez (Attachments: # 1 Exhibit A)(Leung, Wai Shun) (Filed on 9/12/2011) (Entered: 09/12/2011)
	Request

5091	Filed: 9/9/2011, Entered: None
	SEALED DOCUMENT (lsk, COURT STAFF) (Filed on 9/9/2011) (Entered: 09/09/2011)


5090	Filed: 9/9/2011, Entered: None
	SEALED DOCUMENT (lsk, COURT STAFF) (Filed on 9/9/2011) (Entered: 09/09/2011)


5089	Filed: 9/9/2011, Entered: None
	SEALED DOCUMENT(lsk, COURT STAFF) (Filed on 9/9/2011) (Entered: 09/09/2011)


5088	Filed: 9/9/2011, Entered: None
	SEALED DOCUMENT (lsk, COURT STAFF) (Filed on 9/9/2011) (Entered: 09/09/2011)


5087	Filed: 9/8/2011, Entered: None
	SEALED DOCUMENT (lsk, COURT STAFF) (Filed on 9/8/2011) (Entered: 09/09/2011)


5086	Filed: 9/8/2011, Entered: None
	SEALED DOCUMENT (lsk, COURT STAFF) (Filed on 9/8/2011) (Entered: 09/09/2011)


5085	Filed: 9/8/2011, Entered: None
	SEALED DOCUMENT (lsk, COURT STAFF) (Filed on 9/8/2011) (Entered: 09/09/2011)


5084	Filed: 9/8/2011, Entered: None
	SEALED DOCUMENT (lsk, COURT STAFF) (Filed on 9/8/2011) (Entered: 09/09/2011)


5077	Filed: 9/8/2011, Entered: None
	Transcript of Proceedings as to Ivan Cerna, Marvin Carcamo, Angel Noel Guevara, Moris Flores, Guillermo Herrera, Jonathan Cruz-Ramirez, Walter Cruz-Zavala, Walter Palma, Daniel Portillo, Erick Lopez, Carlos Garrido, Walter Chinchilla-Linar, Cesar Alvarado, Abraham Martinez, Jose Alvarado, Douglas Largaespada, Wilbert Castillo, Jose Quinteros, Melvin Maldonado, Manuel Franco, Rodrigo Molina, Mauricio Urias, Judith Sosa, John Lacsamana Briez, Jose Antunez, Rene Montes-Mayorga, Rodil Nochez, Daniel Alejandro Gonzalez, Marlon Lumang, Aristides Carcamo, Rafael Montoya, Luis Herrera, Danilo Velasquez, Giovanni Hernandez held on 09/07/2011, before Judge William H. Alsup. Court Reporter/Transcriber Lydia Zinn, Telephone number (415) 531-6587. Per General Order No. 59 and Judicial Conference policy, this transcript may be viewed only at the Clerks Office public terminal or may be purchased through the Court Reporter/Transcriber until the deadline for the Release of Transcript Restriction.After that date it may be obtained through PACER. Any Notice of Intent to Request Redaction, if required, is due no later than 5 business days from date of this filing. Release of Transcript Restriction set for 12/7/2011.(Zinn, Lydia) (Filed on 9/8/2011) (Entered: 09/08/2011)
	Request

5065	Filed: 8/31/2011, Entered: None
	ORDER as to Ivan Cerna, et al.. Signed by Hon. Judge William Alsup on 8/31/11. (sv, COURT STAFF) (Filed on 8/31/2011) (Entered: 09/06/2011)
	Request

5062	Filed: 9/6/2011, Entered: None
	NOTICE Gov Notice of Intent to Seek Pinkerton Instruction by USA as to Ivan Cerna, Marvin Carcamo, Angel Noel Guevara, Moris Flores, Guillermo Herrera, Jonathan Cruz-Ramirez, Walter Cruz-Zavala, Walter Palma, Daniel Portillo, Erick Lopez, Carlos Garrido, Walter Chinchilla-Linar, Cesar Alvarado, Abraham Martinez, Jose Alvarado, Douglas Largaespada, Wilbert Castillo, Jose Quinteros, Melvin Maldonado, Manuel Franco, Rodrigo Molina, Mauricio Urias, Judith Sosa, John Lacsamana Briez, Jose Antunez, Rene Montes-Mayorga, Rodil Nochez, Daniel Alejandro Gonzalez, Marlon Lumang, Aristides Carcamo, Rafael Montoya, Luis Herrera, Danilo Velasquez, Giovanni Hernandez (Leung, Wai Shun) (Filed on 9/6/2011) (Entered: 09/06/2011)
	Request

5059	Filed: 8/31/2011, Entered: None
	SEALED DOCUMENT (lsk, COURT STAFF) (Filed on 8/31/2011) (Entered: 09/02/2011)


5058	Filed: 8/30/2011, Entered: None
	SEALED DOCUMENT (lsk, COURT STAFF) (Filed on 8/30/2011) (Entered: 09/02/2011)


5056	Filed: 9/2/2011, Entered: None
	NOTICE Further Notice Re Special Agent Nikki Skovran by USA as to Ivan Cerna, Marvin Carcamo, Angel Noel Guevara, Moris Flores, Guillermo Herrera, Jonathan Cruz-Ramirez, Walter Cruz-Zavala, Walter Palma, Daniel Portillo, Erick Lopez, Carlos Garrido, Walter Chinchilla-Linar, Cesar Alvarado, Abraham Martinez, Jose Alvarado, Douglas Largaespada, Wilbert Castillo, Jose Quinteros, Melvin Maldonado, Manuel Franco, Rodrigo Molina, Mauricio Urias, Judith Sosa, John Lacsamana Briez, Jose Antunez, Rene Montes-Mayorga, Rodil Nochez, Daniel Alejandro Gonzalez, Marlon Lumang, Aristides Carcamo, Rafael Montoya, Luis Herrera, Danilo Velasquez, Giovanni Hernandez (Leung, Wai Shun) (Filed on 9/2/2011) (Entered: 09/02/2011)
	Request

5042	Filed: 8/31/2011, Entered: None
	NOTICE GOVERNMENTS EXPERT NOTICE REGARDING CELLULAR TELEPHONE RECORDS ANALYSIS by USA as to Ivan Cerna, Marvin Carcamo, Angel Noel Guevara, Moris Flores, Guillermo Herrera, Jonathan Cruz-Ramirez, Walter Cruz-Zavala, Walter Palma, Daniel Portillo, Erick Lopez, Carlos Garrido, Walter Chinchilla-Linar, Cesar Alvarado, Abraham Martinez, Jose Alvarado, Douglas Largaespada, Wilbert Castillo, Jose Quinteros, Melvin Maldonado, Manuel Franco, Rodrigo Molina, Mauricio Urias, Judith Sosa, John Lacsamana Briez, Jose Antunez, Rene Montes-Mayorga, Rodil Nochez, Daniel Alejandro Gonzalez, Marlon Lumang, Aristides Carcamo, Rafael Montoya, Luis Herrera, Danilo Velasquez, Giovanni Hernandez (Attachments: # 1 Exhibit A, # 2 Exhibit B, # 3 Exhibit C, # 4 Exhibit D)(Leung, Wai Shun) (Filed on 8/31/2011) (Entered: 08/31/2011)
	Request

5018	Filed: 8/28/2011, Entered: None
	Statement by USA as to Ivan Cerna, Marvin Carcamo, Angel Noel Guevara, Moris Flores, Guillermo Herrera, Jonathan Cruz-Ramirez, Walter Cruz-Zavala, Walter Palma, Daniel Portillo, Erick Lopez, Carlos Garrido, Walter Chinchilla-Linar, Cesar Alvarado, Abraham Martinez, Jose Alvarado, Douglas Largaespada, Wilbert Castillo, Jose Quinteros, Melvin Maldonado, Manuel Franco, Rodrigo Molina, Mauricio Urias, Judith Sosa, John Lacsamana Briez, Jose Antunez, Aristides Carcamo, Rafael Montoya, Rene Montes-Mayorga, Rodil Nochez, Daniel Alejandro Gonzalez, Marlon Lumang, Luis Herrera, Danilo Velasquez, Giovanni Hernandez Request for Hearing Re Jury Issue (Leung, Wai Shun) (Filed on 8/28/2011) (Entered: 08/28/2011)
	Request

5010	Filed: 8/17/2011, Entered: None
	SEALED DOCUMENT (lsk, COURT STAFF) (Filed on 8/17/2011) (Entered: 08/19/2011)


5006	Filed: 8/18/2011, Entered: None
	MOTION for Joinder by Guillermo Herrera as to Ivan Cerna, Marvin Carcamo, Angel Noel Guevara, Moris Flores, Guillermo Herrera, Jonathan Cruz-Ramirez, Walter Cruz-Zavala, Walter Palma, Daniel Portillo, Erick Lopez, Carlos Garrido, Walter Chinchilla-Linar, Cesar Alvarado, Abraham Martinez, Jose Alvarado, Douglas Largaespada, Wilbert Castillo, Jose Quinteros, Melvin Maldonado, Manuel Franco, Rodrigo Molina, Mauricio Urias, Judith Sosa, John Lacsamana Briez, Jose Antunez, Rene Montes-Mayorga, Rodil Nochez, Daniel Alejandro Gonzalez, Marlon Lumang, Aristides Carcamo, Rafael Montoya, Luis Herrera, Danilo Velasquez, Giovanni Hernandez re 5005 Notice (Other) by Guillermo Herrera as to Ivan Cerna, Marvin Carcamo, Angel Noel Guevara, Moris Flores, Guillermo Herrera, Jonathan Cruz-Ramirez, Walter Cruz-Zavala, Walter Palma, Daniel Portillo, Erick Lopez, Carlos Garrido, Walter Chinchilla-Linar, Cesar Alvarado, Abraham Martinez, Jose Alvarado, Douglas Largaespada, Wilbert Castillo, Jose Quinteros, Melvin Maldonado, Manuel Franco, Rodrigo Molina, Mauricio Urias, Judith Sosa, John Lacsamana Briez, Jose Antunez, Rene Montes-Mayorga, Rodil Nochez, Daniel Alejandro Gonzalez, Marlon Lumang, Aristides Carcamo, Rafael Montoya, Luis Herrera, Danilo Velasquez, Giovanni Hernandez. (Sabelli, Martin) (Filed on 8/18/2011) (Entered: 08/18/2011)
	Request

5004	Filed: 8/11/2011, Entered: None
	Sealed Document. (svS, COURT STAFF) (Filed on 8/11/2011) (Entered: 08/18/2011)


5003	Filed: 8/11/2011, Entered: None
	ORDER as to Ivan Cerna et al. re 5002 Application. Signed by Hon. Judge William Alsup on 8/9/11. (sv, COURT STAFF) (Filed on 8/11/2011) (Entered: 08/18/2011)
	Request

5002	Filed: 8/11/2011, Entered: None
	APPLICATION as to Ivan Cerna et al. (sv, COURT STAFF) (Filed on 8/11/2011) (Entered: 08/18/2011)
	Request

4998	Filed: 8/17/2011, Entered: None
	Declaration of SA Christopher Merendino by USA as to Ivan Cerna, Marvin Carcamo, Angel Noel Guevara, Moris Flores, Guillermo Herrera, Jonathan Cruz-Ramirez, Walter Cruz-Zavala, Walter Palma, Daniel Portillo, Erick Lopez, Carlos Garrido, Walter Chinchilla-Linar, Cesar Alvarado, Abraham Martinez, Jose Alvarado, Douglas Largaespada, Wilbert Castillo, Jose Quinteros, Melvin Maldonado, Manuel Franco, Rodrigo Molina, Mauricio Urias, Judith Sosa, John Lacsamana Briez, Jose Antunez, Aristides Carcamo, Rafael Montoya, Rene Montes-Mayorga, Rodil Nochez, Daniel Alejandro Gonzalez, Marlon Lumang, Luis Herrera, Danilo Velasquez, Giovanni Hernandez Declaration of SA Christopher Merendino in Support of Government's Motion for Admission of Statements (Frentzen, William) (Filed on 8/17/2011) (Entered: 08/17/2011)
	Request

4977	Filed: 8/11/2011, Entered: None
	MEMORANDUM Gov Memo Re Three Issues Presented By Defense Closings by USA as to Ivan Cerna, Marvin Carcamo, Angel Noel Guevara, Moris Flores, Guillermo Herrera, Jonathan Cruz-Ramirez, Walter Cruz-Zavala, Walter Palma, Daniel Portillo, Erick Lopez, Carlos Garrido, Walter Chinchilla-Linar, Cesar Alvarado, Abraham Martinez, Jose Alvarado, Douglas Largaespada, Wilbert Castillo, Jose Quinteros, Melvin Maldonado, Manuel Franco, Rodrigo Molina, Mauricio Urias, Judith Sosa, John Lacsamana Briez, Jose Antunez, Rene Montes-Mayorga, Rodil Nochez, Daniel Alejandro Gonzalez, Marlon Lumang, Aristides Carcamo, Rafael Montoya, Luis Herrera, Danilo Velasquez, Giovanni Hernandez (Leung, Wai Shun) (Filed on 8/11/2011) (Entered: 08/11/2011)
	Request

4976	Filed: 8/11/2011, Entered: None
	Sealed Document (svS, COURT STAFF) (Filed on 8/11/2011) (Entered: 08/11/2011)


4971	Filed: 8/9/2011, Entered: None
	NOTICE OF ATTORNEY APPEARANCE Andrew Morgan Scoble appearing for USA. NOTICE OF ADDITION OF COUNSEL (Scoble, Andrew) (Filed on 8/9/2011) (Entered: 08/09/2011)
	Request

4962	Filed: 8/7/2011, Entered: None
	First MOTION for Joinder by Guillermo Herrera as to Ivan Cerna, Marvin Carcamo, Angel Noel Guevara, Moris Flores, Guillermo Herrera, Jonathan Cruz-Ramirez, Walter Cruz-Zavala, Walter Palma, Daniel Portillo, Erick Lopez, Carlos Garrido, Walter Chinchilla-Linar, Cesar Alvarado, Abraham Martinez, Jose Alvarado, Douglas Largaespada, Wilbert Castillo, Jose Quinteros, Melvin Maldonado, Manuel Franco, Rodrigo Molina, Mauricio Urias, Judith Sosa, John Lacsamana Briez, Jose Antunez, Rene Montes-Mayorga, Rodil Nochez, Daniel Alejandro Gonzalez, Marlon Lumang, Aristides Carcamo, Rafael Montoya, Luis Herrera, Danilo Velasquez, Giovanni Hernandez re 4960 Objection, 4957 MOTION to Exclude PRE-DISPOSITION EVIDENCE, 4958 Memorandum, 4956 MOTION to Strike DEFENDANT ANGEL GUEVARA'S MOTION TO STRIKE PREDISPOSITION EVIDENCE FROM TRIAL RECORD GUILLERMO HERRERAS JOINDER IN OBJECTIONS, MEMORANDA, AND NOTICES RE STRIKING EVIDENCE OF PREDISPOSITION (DOCKET 4956, 4957, 4958, 4959, AND 4960) by Guillermo Herrera as to Ivan Cerna, Marvin Carcamo, Angel Noel Guevara, Moris Flores, Guillermo Herrera, Jonathan Cruz-Ramirez, Walter Cruz-Zavala, Walter Palma, Daniel Portillo, Erick Lopez, Carlos Garrido, Walter Chinchilla-Linar, Cesar Alvarado, Abraham Martinez, Jose Alvarado, Douglas Largaespada, Wilbert Castillo, Jose Quinteros, Melvin Maldonado, Manuel Franco, Rodrigo Molina, Mauricio Urias, Judith Sosa, John Lacsamana Briez, Jose Antunez, Rene Montes-Mayorga, Rodil Nochez, Daniel Alejandro Gonzalez, Marlon Lumang, Aristides Carcamo, Rafael Montoya, Luis Herrera, Danilo Velasquez, Giovanni Hernandez. (Sabelli, Martin) (Filed on 8/7/2011) (Entered: 08/07/2011)
	Request

4950	Filed: 8/5/2011, Entered: None
	OBJECTION by USA as to Ivan Cerna, Marvin Carcamo, Angel Noel Guevara, Moris Flores, Guillermo Herrera, Jonathan Cruz-Ramirez, Walter Cruz-Zavala, Walter Palma, Daniel Portillo, Erick Lopez, Carlos Garrido, Walter Chinchilla-Linar, Cesar Alvarado, Abraham Martinez, Jose Alvarado, Douglas Largaespada, Wilbert Castillo, Jose Quinteros, Melvin Maldonado, Manuel Franco, Rodrigo Molina, Mauricio Urias, Judith Sosa, John Lacsamana Briez, Jose Antunez, Aristides Carcamo, Rafael Montoya, Rene Montes-Mayorga, Rodil Nochez, Daniel Alejandro Gonzalez, Marlon Lumang, Luis Herrera, Danilo Velasquez, Giovanni Hernandez Gov's Objection to Court's Denial of Pinkerton Instruction (Leung, Wai Shun) (Filed on 8/5/2011) (Entered: 08/05/2011)
	Request

4947	Filed: 8/5/2011, Entered: None
	RESPONSE to Motion by USA as to Ivan Cerna, Marvin Carcamo, Angel Noel Guevara, Moris Flores, Guillermo Herrera, Jonathan Cruz-Ramirez, Walter Cruz-Zavala, Walter Palma, Daniel Portillo, Erick Lopez, Carlos Garrido, Walter Chinchilla-Linar, Cesar Alvarado, Abraham Martinez, Jose Alvarado, Douglas Largaespada, Wilbert Castillo, Jose Quinteros, Melvin Maldonado, Manuel Franco, Rodrigo Molina, Mauricio Urias, Judith Sosa, John Lacsamana Briez, Jose Antunez, Rene Montes-Mayorga, Rodil Nochez, Daniel Alejandro Gonzalez, Marlon Lumang, Aristides Carcamo, Rafael Montoya, Luis Herrera, Danilo Velasquez, Giovanni Hernandez re 4913 Memorandum in Opposition Response to Flores's Objection to Pinkerton Instruction and Proposed Pinkerton Instruction (Leung, Wai Shun) (Filed on 8/5/2011) (Entered: 08/05/2011)
	Request

4941	Filed: 8/4/2011, Entered: None
	NOTICE RE SURREBUTTAL AND MOTION FOR CONTINUANCE FOR SURREBUTTAL WITNESSES by Guillermo Herrera as to Ivan Cerna, Marvin Carcamo, Angel Noel Guevara, Moris Flores, Guillermo Herrera, Jonathan Cruz-Ramirez, Walter Cruz-Zavala, Walter Palma, Daniel Portillo, Erick Lopez, Carlos Garrido, Walter Chinchilla-Linar, Cesar Alvarado, Abraham Martinez, Jose Alvarado, Douglas Largaespada, Wilbert Castillo, Jose Quinteros, Melvin Maldonado, Manuel Franco, Rodrigo Molina, Mauricio Urias, Judith Sosa, John Lacsamana Briez, Jose Antunez, Rene Montes-Mayorga, Rodil Nochez, Daniel Alejandro Gonzalez, Marlon Lumang, Aristides Carcamo, Rafael Montoya, Luis Herrera, Danilo Velasquez, Giovanni Hernandez (Sabelli, Martin) (Filed on 8/4/2011) (Entered: 08/04/2011)
	Request

4940	Filed: 8/4/2011, Entered: None
	MOTION for Joinder by Guillermo Herrera as to Ivan Cerna, Marvin Carcamo, Angel Noel Guevara, Moris Flores, Guillermo Herrera, Jonathan Cruz-Ramirez, Walter Cruz-Zavala, Walter Palma, Daniel Portillo, Erick Lopez, Carlos Garrido, Walter Chinchilla-Linar, Cesar Alvarado, Abraham Martinez, Jose Alvarado, Douglas Largaespada, Wilbert Castillo, Jose Quinteros, Melvin Maldonado, Manuel Franco, Rodrigo Molina, Mauricio Urias, Judith Sosa, John Lacsamana Briez, Jose Antunez, Rene Montes-Mayorga, Rodil Nochez, Daniel Alejandro Gonzalez, Marlon Lumang, Aristides Carcamo, Rafael Montoya, Luis Herrera, Danilo Velasquez, Giovanni Hernandez re 4937 Objection by Guillermo Herrera as to Ivan Cerna, Marvin Carcamo, Angel Noel Guevara, Moris Flores, Guillermo Herrera, Jonathan Cruz-Ramirez, Walter Cruz-Zavala, Walter Palma, Daniel Portillo, Erick Lopez, Carlos Garrido, Walter Chinchilla-Linar, Cesar Alvarado, Abraham Martinez, Jose Alvarado, Douglas Largaespada, Wilbert Castillo, Jose Quinteros, Melvin Maldonado, Manuel Franco, Rodrigo Molina, Mauricio Urias, Judith Sosa, John Lacsamana Briez, Jose Antunez, Rene Montes-Mayorga, Rodil Nochez, Daniel Alejandro Gonzalez, Marlon Lumang, Aristides Carcamo, Rafael Montoya, Luis Herrera, Danilo Velasquez, Giovanni Hernandez. (Sabelli, Martin) (Filed on 8/4/2011) (Entered: 08/04/2011)
	Request

4936	Filed: 8/4/2011, Entered: None
	MOTION for Joinder by Guillermo Herrera as to Ivan Cerna, Marvin Carcamo, Angel Noel Guevara, Moris Flores, Guillermo Herrera, Jonathan Cruz-Ramirez, Walter Cruz-Zavala, Walter Palma, Daniel Portillo, Erick Lopez, Carlos Garrido, Walter Chinchilla-Linar, Cesar Alvarado, Abraham Martinez, Jose Alvarado, Douglas Largaespada, Wilbert Castillo, Jose Quinteros, Melvin Maldonado, Manuel Franco, Rodrigo Molina, Mauricio Urias, Judith Sosa, John Lacsamana Briez, Jose Antunez, Rene Montes-Mayorga, Rodil Nochez, Daniel Alejandro Gonzalez, Marlon Lumang, Aristides Carcamo, Rafael Montoya, Luis Herrera, Danilo Velasquez, Giovanni Hernandez re 4934 Memorandum in Opposition by Guillermo Herrera as to Ivan Cerna, Marvin Carcamo, Angel Noel Guevara, Moris Flores, Guillermo Herrera, Jonathan Cruz-Ramirez, Walter Cruz-Zavala, Walter Palma, Daniel Portillo, Erick Lopez, Carlos Garrido, Walter Chinchilla-Linar, Cesar Alvarado, Abraham Martinez, Jose Alvarado, Douglas Largaespada, Wilbert Castillo, Jose Quinteros, Melvin Maldonado, Manuel Franco, Rodrigo Molina, Mauricio Urias, Judith Sosa, John Lacsamana Briez, Jose Antunez, Rene Montes-Mayorga, Rodil Nochez, Daniel Alejandro Gonzalez, Marlon Lumang, Aristides Carcamo, Rafael Montoya, Luis Herrera, Danilo Velasquez, Giovanni Hernandez. (Sabelli, Martin) (Filed on 8/4/2011) (Entered: 08/04/2011)
	Request

4931	Filed: 8/3/2011, Entered: None
	MOTION to Exclude ACOSTA'S STATEMENTS ON JULY 11, 2008 by Guillermo Herrera as to Ivan Cerna, Marvin Carcamo, Angel Noel Guevara, Moris Flores, Guillermo Herrera, Jonathan Cruz-Ramirez, Walter Cruz-Zavala, Walter Palma, Daniel Portillo, Erick Lopez, Carlos Garrido, Walter Chinchilla-Linar, Cesar Alvarado, Abraham Martinez, Jose Alvarado, Douglas Largaespada, Wilbert Castillo, Jose Quinteros, Melvin Maldonado, Manuel Franco, Rodrigo Molina, Mauricio Urias, Judith Sosa, John Lacsamana Briez, Jose Antunez, Rene Montes-Mayorga, Rodil Nochez, Daniel Alejandro Gonzalez, Marlon Lumang, Aristides Carcamo, Rafael Montoya, Luis Herrera, Danilo Velasquez, Giovanni Hernandez. (Sabelli, Martin) (Filed on 8/3/2011) (Entered: 08/03/2011)
	Request

4930	Filed: 8/3/2011, Entered: None
	MOTION for Joinder by Guillermo Herrera as to Ivan Cerna, Marvin Carcamo, Angel Noel Guevara, Moris Flores, Guillermo Herrera, Jonathan Cruz-Ramirez, Walter Cruz-Zavala, Walter Palma, Daniel Portillo, Erick Lopez, Carlos Garrido, Walter Chinchilla-Linar, Cesar Alvarado, Abraham Martinez, Jose Alvarado, Douglas Largaespada, Wilbert Castillo, Jose Quinteros, Melvin Maldonado, Manuel Franco, Rodrigo Molina, Mauricio Urias, Judith Sosa, John Lacsamana Briez, Jose Antunez, Rene Montes-Mayorga, Rodil Nochez, Daniel Alejandro Gonzalez, Marlon Lumang, Aristides Carcamo, Rafael Montoya, Luis Herrera, Danilo Velasquez, Giovanni Hernandez re 4913 Memorandum in Opposition by Guillermo Herrera as to Ivan Cerna, Marvin Carcamo, Angel Noel Guevara, Moris Flores, Guillermo Herrera, Jonathan Cruz-Ramirez, Walter Cruz-Zavala, Walter Palma, Daniel Portillo, Erick Lopez, Carlos Garrido, Walter Chinchilla-Linar, Cesar Alvarado, Abraham Martinez, Jose Alvarado, Douglas Largaespada, Wilbert Castillo, Jose Quinteros, Melvin Maldonado, Manuel Franco, Rodrigo Molina, Mauricio Urias, Judith Sosa, John Lacsamana Briez, Jose Antunez, Rene Montes-Mayorga, Rodil Nochez, Daniel Alejandro Gonzalez, Marlon Lumang, Aristides Carcamo, Rafael Montoya, Luis Herrera, Danilo Velasquez, Giovanni Hernandez. (Sabelli, Martin) (Filed on 8/3/2011) (Entered: 08/03/2011)
	Request

4927	Filed: 8/3/2011, Entered: None
	Memorandum In Opposition Government's Memorandum in Opposition to Defendant Cruz-Ramirez's Second Motion for Mistrial by USA as to Ivan Cerna, Marvin Carcamo, Angel Noel Guevara, Moris Flores, Guillermo Herrera, Jonathan Cruz-Ramirez, Walter Cruz-Zavala, Walter Palma, Daniel Portillo, Erick Lopez, Carlos Garrido, Walter Chinchilla-Linar, Cesar Alvarado, Abraham Martinez, Jose Alvarado, Douglas Largaespada, Wilbert Castillo, Jose Quinteros, Melvin Maldonado, Manuel Franco, Rodrigo Molina, Mauricio Urias, Judith Sosa, John Lacsamana Briez, Jose Antunez, Rene Montes-Mayorga, Rodil Nochez, Daniel Alejandro Gonzalez, Marlon Lumang, Aristides Carcamo, Rafael Montoya, Luis Herrera, Danilo Velasquez, Giovanni Hernandez (Frentzen, William) (Filed on 8/3/2011) (Entered: 08/03/2011)
	Request

4925	Filed: 8/3/2011, Entered: None
	MOTION for Joinder by Guillermo Herrera as to Ivan Cerna, Marvin Carcamo, Angel Noel Guevara, Moris Flores, Guillermo Herrera, Jonathan Cruz-Ramirez, Walter Cruz-Zavala, Walter Palma, Daniel Portillo, Erick Lopez, Carlos Garrido, Walter Chinchilla-Linar, Cesar Alvarado, Abraham Martinez, Jose Alvarado, Douglas Largaespada, Wilbert Castillo, Jose Quinteros, Melvin Maldonado, Manuel Franco, Rodrigo Molina, Mauricio Urias, Judith Sosa, John Lacsamana Briez, Jose Antunez, Rene Montes-Mayorga, Rodil Nochez, Daniel Alejandro Gonzalez, Marlon Lumang, Aristides Carcamo, Rafael Montoya, Luis Herrera, Danilo Velasquez, Giovanni Hernandez re 4921 MOTION Errata: Corrected Second Motion For Mistrial, Brought After August 3, 2011 Playing of Lopez Tape Segments by Guillermo Herrera as to Ivan Cerna, Marvin Carcamo, Angel Noel Guevara, Moris Flores, Guillermo Herrera, Jonathan Cruz-Ramirez, Walter Cruz-Zavala, Walter Palma, Daniel Portillo, Erick Lopez, Carlos Garrido, Walter Chinchilla-Linar, Cesar Alvarado, Abraham Martinez, Jose Alvarado, Douglas Largaespada, Wilbert Castillo, Jose Quinteros, Melvin Maldonado, Manuel Franco, Rodrigo Molina, Mauricio Urias, Judith Sosa, John Lacsamana Briez, Jose Antunez, Rene Montes-Mayorga, Rodil Nochez, Daniel Alejandro Gonzalez, Marlon Lumang, Aristides Carcamo, Rafael Montoya, Luis Herrera, Danilo Velasquez, Giovanni Hernandez. (Sabelli, Martin) (Filed on 8/3/2011) (Entered: 08/03/2011)
	Request

4922	Filed: 8/3/2011, Entered: None
	MEMORANDUM RE HYPOTHETICAL RE COURT'S REBUTTAL by Guillermo Herrera as to Ivan Cerna, Marvin Carcamo, Angel Noel Guevara, Moris Flores, Guillermo Herrera, Jonathan Cruz-Ramirez, Walter Cruz-Zavala, Walter Palma, Daniel Portillo, Erick Lopez, Carlos Garrido, Walter Chinchilla-Linar, Cesar Alvarado, Abraham Martinez, Jose Alvarado, Douglas Largaespada, Wilbert Castillo, Jose Quinteros, Melvin Maldonado, Manuel Franco, Rodrigo Molina, Mauricio Urias, Judith Sosa, John Lacsamana Briez, Jose Antunez, Rene Montes-Mayorga, Rodil Nochez, Daniel Alejandro Gonzalez, Marlon Lumang, Aristides Carcamo, Rafael Montoya, Luis Herrera, Danilo Velasquez, Giovanni Hernandez re 4868 Response to Motion,,, (Sabelli, Martin) (Filed on 8/3/2011) (Entered: 08/03/2011)
	Request

4920	Filed: 8/3/2011, Entered: None
	Memorandum in Opposition by USA as to Ivan Cerna, Marvin Carcamo, Angel Noel Guevara, Moris Flores, Guillermo Herrera, Jonathan Cruz-Ramirez, Walter Cruz-Zavala, Walter Palma, Daniel Portillo, Erick Lopez, Carlos Garrido, Walter Chinchilla-Linar, Cesar Alvarado, Abraham Martinez, Jose Alvarado, Douglas Largaespada, Wilbert Castillo, Jose Quinteros, Melvin Maldonado, Manuel Franco, Rodrigo Molina, Mauricio Urias, Judith Sosa, John Lacsamana Briez, Jose Antunez, Rene Montes-Mayorga, Rodil Nochez, Daniel Alejandro Gonzalez, Marlon Lumang, Aristides Carcamo, Rafael Montoya, Luis Herrera, Danilo Velasquez, Giovanni Hernandez re 4911 Memorandum Opposition to Motion for Withdrawal Instruction (Leung, Wai Shun) (Filed on 8/3/2011) (Entered: 08/03/2011)
	Request

4918	Filed: 8/3/2011, Entered: None
	MEMORANDUM Government's Memorandum re: Lopez Video by USA as to Ivan Cerna, Marvin Carcamo, Angel Noel Guevara, Moris Flores, Guillermo Herrera, Jonathan Cruz-Ramirez, Walter Cruz-Zavala, Walter Palma, Daniel Portillo, Erick Lopez, Carlos Garrido, Walter Chinchilla-Linar, Cesar Alvarado, Abraham Martinez, Jose Alvarado, Douglas Largaespada, Wilbert Castillo, Jose Quinteros, Melvin Maldonado, Manuel Franco, Rodrigo Molina, Mauricio Urias, Judith Sosa, John Lacsamana Briez, Jose Antunez, Rene Montes-Mayorga, Rodil Nochez, Daniel Alejandro Gonzalez, Marlon Lumang, Aristides Carcamo, Rafael Montoya, Luis Herrera, Danilo Velasquez, Giovanni Hernandez (Frentzen, William) (Filed on 8/3/2011) (Entered: 08/03/2011)
	Request

4915	Filed: 8/3/2011, Entered: None
	MEMORANDUM Government's Memorandum re: Lopez Video by USA as to Ivan Cerna, Marvin Carcamo, Angel Noel Guevara, Moris Flores, Guillermo Herrera, Jonathan Cruz-Ramirez, Walter Cruz-Zavala, Walter Palma, Daniel Portillo, Erick Lopez, Carlos Garrido, Walter Chinchilla-Linar, Cesar Alvarado, Abraham Martinez, Jose Alvarado, Douglas Largaespada, Wilbert Castillo, Jose Quinteros, Melvin Maldonado, Manuel Franco, Rodrigo Molina, Mauricio Urias, Judith Sosa, John Lacsamana Briez, Jose Antunez, Rene Montes-Mayorga, Rodil Nochez, Daniel Alejandro Gonzalez, Marlon Lumang, Aristides Carcamo, Rafael Montoya, Luis Herrera, Danilo Velasquez, Giovanni Hernandez (Frentzen, William) (Filed on 8/3/2011) (Entered: 08/03/2011)
	Request

4910	Filed: 8/3/2011, Entered: None
	MEMORANDUM Supporting Request for Pinkerton Instruction by USA as to Ivan Cerna, Marvin Carcamo, Angel Noel Guevara, Moris Flores, Guillermo Herrera, Jonathan Cruz-Ramirez, Walter Cruz-Zavala, Walter Palma, Daniel Portillo, Erick Lopez, Carlos Garrido, Walter Chinchilla-Linar, Cesar Alvarado, Abraham Martinez, Jose Alvarado, Douglas Largaespada, Wilbert Castillo, Jose Quinteros, Melvin Maldonado, Manuel Franco, Rodrigo Molina, Mauricio Urias, Judith Sosa, John Lacsamana Briez, Jose Antunez, Rene Montes-Mayorga, Rodil Nochez, Daniel Alejandro Gonzalez, Marlon Lumang, Aristides Carcamo, Rafael Montoya, Luis Herrera, Danilo Velasquez, Giovanni Hernandez (Leung, Wai Shun) (Filed on 8/3/2011) (Entered: 08/03/2011)
	Request

4908	Filed: 8/2/2011, Entered: None
	MOTION Mistrial and Joinder in Docket 4907 re 4907 MOTION Errata Corrected Version of Motion for Mistrial and Other Matters [Corrects and Replaces Doc. 4906] by Guillermo Herrera as to Ivan Cerna, Marvin Carcamo, Angel Noel Guevara, Moris Flores, Guillermo Herrera, Jonathan Cruz-Ramirez, Walter Cruz-Zavala, Walter Palma, Daniel Portillo, Erick Lopez, Carlos Garrido, Walter Chinchilla-Linar, Cesar Alvarado, Abraham Martinez, Jose Alvarado, Douglas Largaespada, Wilbert Castillo, Jose Quinteros, Melvin Maldonado, Manuel Franco, Rodrigo Molina, Mauricio Urias, Judith Sosa, John Lacsamana Briez, Jose Antunez, Rene Montes-Mayorga, Rodil Nochez, Daniel Alejandro Gonzalez, Marlon Lumang, Aristides Carcamo, Rafael Montoya, Luis Herrera, Danilo Velasquez, Giovanni Hernandez. (Sabelli, Martin) (Filed on 8/2/2011) (Entered: 08/02/2011)
	Request

4904	Filed: 8/2/2011, Entered: None
	MOTION for Joinder by Guillermo Herrera as to Ivan Cerna, Marvin Carcamo, Angel Noel Guevara, Moris Flores, Guillermo Herrera, Jonathan Cruz-Ramirez, Walter Cruz-Zavala, Walter Palma, Daniel Portillo, Erick Lopez, Carlos Garrido, Walter Chinchilla-Linar, Cesar Alvarado, Abraham Martinez, Jose Alvarado, Douglas Largaespada, Wilbert Castillo, Jose Quinteros, Melvin Maldonado, Manuel Franco, Rodrigo Molina, Mauricio Urias, Judith Sosa, John Lacsamana Briez, Jose Antunez, Rene Montes-Mayorga, Rodil Nochez, Daniel Alejandro Gonzalez, Marlon Lumang, Aristides Carcamo, Rafael Montoya, Luis Herrera, Danilo Velasquez, Giovanni Hernandez re 4889 Objection, 4901 Memorandum in Opposition by Guillermo Herrera as to Ivan Cerna, Marvin Carcamo, Angel Noel Guevara, Moris Flores, Guillermo Herrera, Jonathan Cruz-Ramirez, Walter Cruz-Zavala, Walter Palma, Daniel Portillo, Erick Lopez, Carlos Garrido, Walter Chinchilla-Linar, Cesar Alvarado, Abraham Martinez, Jose Alvarado, Douglas Largaespada, Wilbert Castillo, Jose Quinteros, Melvin Maldonado, Manuel Franco, Rodrigo Molina, Mauricio Urias, Judith Sosa, John Lacsamana Briez, Jose Antunez, Rene Montes-Mayorga, Rodil Nochez, Daniel Alejandro Gonzalez, Marlon Lumang, Aristides Carcamo, Rafael Montoya, Luis Herrera, Danilo Velasquez, Giovanni Hernandez. (Sabelli, Martin) (Filed on 8/2/2011) (Entered: 08/02/2011)
	Request

4903	Filed: 8/2/2011, Entered: None
	MEMORANDUM Re: Defendants' Objections to RICO Conspiracy Instructions by USA as to Ivan Cerna, Marvin Carcamo, Angel Noel Guevara, Moris Flores, Guillermo Herrera, Jonathan Cruz-Ramirez, Walter Cruz-Zavala, Walter Palma, Daniel Portillo, Erick Lopez, Carlos Garrido, Walter Chinchilla-Linar, Cesar Alvarado, Abraham Martinez, Jose Alvarado, Douglas Largaespada, Wilbert Castillo, Jose Quinteros, Melvin Maldonado, Manuel Franco, Rodrigo Molina, Mauricio Urias, Judith Sosa, John Lacsamana Briez, Jose Antunez, Rene Montes-Mayorga, Rodil Nochez, Daniel Alejandro Gonzalez, Marlon Lumang, Aristides Carcamo, Rafael Montoya, Luis Herrera, Danilo Velasquez, Giovanni Hernandez (Leung, Wai Shun) (Filed on 8/2/2011) (Entered: 08/02/2011)
	Request

4902	Filed: 8/2/2011, Entered: None
	NOTICE TO WITHDRAW TESTIMONY OF FAMILY WITNESSES by Guillermo Herrera as to Ivan Cerna, Marvin Carcamo, Angel Noel Guevara, Moris Flores, Guillermo Herrera, Jonathan Cruz-Ramirez, Walter Cruz-Zavala, Walter Palma, Daniel Portillo, Erick Lopez, Carlos Garrido, Walter Chinchilla-Linar, Cesar Alvarado, Abraham Martinez, Jose Alvarado, Douglas Largaespada, Wilbert Castillo, Jose Quinteros, Melvin Maldonado, Manuel Franco, Rodrigo Molina, Mauricio Urias, Judith Sosa, John Lacsamana Briez, Jose Antunez, Rene Montes-Mayorga, Rodil Nochez, Daniel Alejandro Gonzalez, Marlon Lumang, Aristides Carcamo, Rafael Montoya, Luis Herrera, Danilo Velasquez, Giovanni Hernandez (Sabelli, Martin) (Filed on 8/2/2011) (Entered: 08/02/2011)
	Request

4899	Filed: 8/2/2011, Entered: None
	MEMORANDUM RE ADEQUACY OF STARTLING EVENT RE HEARSAY OF ROBERO ACOSTA by Guillermo Herrera as to Ivan Cerna, Marvin Carcamo, Angel Noel Guevara, Moris Flores, Guillermo Herrera, Jonathan Cruz-Ramirez, Walter Cruz-Zavala, Walter Palma, Daniel Portillo, Erick Lopez, Carlos Garrido, Walter Chinchilla-Linar, Cesar Alvarado, Abraham Martinez, Jose Alvarado, Douglas Largaespada, Wilbert Castillo, Jose Quinteros, Melvin Maldonado, Manuel Franco, Rodrigo Molina, Mauricio Urias, Judith Sosa, John Lacsamana Briez, Jose Antunez, Rene Montes-Mayorga, Rodil Nochez, Daniel Alejandro Gonzalez, Marlon Lumang, Aristides Carcamo, Rafael Montoya, Luis Herrera, Danilo Velasquez, Giovanni Hernandez re 4882 Response to Motion,,, (Sabelli, Martin) (Filed on 8/2/2011) (Entered: 08/02/2011)
	Request

4897	Filed: 8/2/2011, Entered: None
	MEMORANDUM Re Specific Intent and RICO Conspiracy by USA as to Ivan Cerna, Marvin Carcamo, Angel Noel Guevara, Moris Flores, Guillermo Herrera, Jonathan Cruz-Ramirez, Walter Cruz-Zavala, Walter Palma, Daniel Portillo, Erick Lopez, Carlos Garrido, Walter Chinchilla-Linar, Cesar Alvarado, Abraham Martinez, Jose Alvarado, Douglas Largaespada, Wilbert Castillo, Jose Quinteros, Melvin Maldonado, Manuel Franco, Rodrigo Molina, Mauricio Urias, Judith Sosa, John Lacsamana Briez, Jose Antunez, Rene Montes-Mayorga, Rodil Nochez, Daniel Alejandro Gonzalez, Marlon Lumang, Aristides Carcamo, Rafael Montoya, Luis Herrera, Danilo Velasquez, Giovanni Hernandez (Leung, Wai Shun) (Filed on 8/2/2011) (Entered: 08/02/2011)
	Request

4895	Filed: 8/1/2011, Entered: None
	MOTION for Joinder by Guillermo Herrera as to Ivan Cerna, Marvin Carcamo, Angel Noel Guevara, Moris Flores, Guillermo Herrera, Jonathan Cruz-Ramirez, Walter Cruz-Zavala, Walter Palma, Daniel Portillo, Erick Lopez, Carlos Garrido, Walter Chinchilla-Linar, Cesar Alvarado, Abraham Martinez, Jose Alvarado, Douglas Largaespada, Wilbert Castillo, Jose Quinteros, Melvin Maldonado, Manuel Franco, Rodrigo Molina, Mauricio Urias, Judith Sosa, John Lacsamana Briez, Jose Antunez, Rene Montes-Mayorga, Rodil Nochez, Daniel Alejandro Gonzalez, Marlon Lumang, Aristides Carcamo, Rafael Montoya, Luis Herrera, Danilo Velasquez, Giovanni Hernandez re 4892 Memorandum by Guillermo Herrera as to Ivan Cerna, Marvin Carcamo, Angel Noel Guevara, Moris Flores, Guillermo Herrera, Jonathan Cruz-Ramirez, Walter Cruz-Zavala, Walter Palma, Daniel Portillo, Erick Lopez, Carlos Garrido, Walter Chinchilla-Linar, Cesar Alvarado, Abraham Martinez, Jose Alvarado, Douglas Largaespada, Wilbert Castillo, Jose Quinteros, Melvin Maldonado, Manuel Franco, Rodrigo Molina, Mauricio Urias, Judith Sosa, John Lacsamana Briez, Jose Antunez, Rene Montes-Mayorga, Rodil Nochez, Daniel Alejandro Gonzalez, Marlon Lumang, Aristides Carcamo, Rafael Montoya, Luis Herrera, Danilo Velasquez, Giovanni Hernandez. (Sabelli, Martin) (Filed on 8/1/2011) (Entered: 08/01/2011)
	Request

4894	Filed: 8/1/2011, Entered: None
	MOTION for Joinder by Guillermo Herrera as to Ivan Cerna, Marvin Carcamo, Angel Noel Guevara, Moris Flores, Guillermo Herrera, Jonathan Cruz-Ramirez, Walter Cruz-Zavala, Walter Palma, Daniel Portillo, Erick Lopez, Carlos Garrido, Walter Chinchilla-Linar, Cesar Alvarado, Abraham Martinez, Jose Alvarado, Douglas Largaespada, Wilbert Castillo, Jose Quinteros, Melvin Maldonado, Manuel Franco, Rodrigo Molina, Mauricio Urias, Judith Sosa, John Lacsamana Briez, Jose Antunez, Rene Montes-Mayorga, Rodil Nochez, Daniel Alejandro Gonzalez, Marlon Lumang, Aristides Carcamo, Rafael Montoya, Luis Herrera, Danilo Velasquez, Giovanni Hernandez re 4889 Objection by Guillermo Herrera as to Ivan Cerna, Marvin Carcamo, Angel Noel Guevara, Moris Flores, Guillermo Herrera, Jonathan Cruz-Ramirez, Walter Cruz-Zavala, Walter Palma, Daniel Portillo, Erick Lopez, Carlos Garrido, Walter Chinchilla-Linar, Cesar Alvarado, Abraham Martinez, Jose Alvarado, Douglas Largaespada, Wilbert Castillo, Jose Quinteros, Melvin Maldonado, Manuel Franco, Rodrigo Molina, Mauricio Urias, Judith Sosa, John Lacsamana Briez, Jose Antunez, Rene Montes-Mayorga, Rodil Nochez, Daniel Alejandro Gonzalez, Marlon Lumang, Aristides Carcamo, Rafael Montoya, Luis Herrera, Danilo Velasquez, Giovanni Hernandez. (Sabelli, Martin) (Filed on 8/1/2011) (Entered: 08/01/2011)
	Request

4893	Filed: 8/1/2011, Entered: None
	MEMORANDUM (SUPPLEMENTAL) RE ADMISSIBILITY OF ROBERTO ACOSTAS STATEMENTS TO ICE AGENTS ON JULY 11, 2008 (RE CAD REPORT) by Guillermo Herrera as to Ivan Cerna, Marvin Carcamo, Angel Noel Guevara, Moris Flores, Guillermo Herrera, Jonathan Cruz-Ramirez, Walter Cruz-Zavala, Walter Palma, Daniel Portillo, Erick Lopez, Carlos Garrido, Walter Chinchilla-Linar, Cesar Alvarado, Abraham Martinez, Jose Alvarado, Douglas Largaespada, Wilbert Castillo, Jose Quinteros, Melvin Maldonado, Manuel Franco, Rodrigo Molina, Mauricio Urias, Judith Sosa, John Lacsamana Briez, Jose Antunez, Rene Montes-Mayorga, Rodil Nochez, Daniel Alejandro Gonzalez, Marlon Lumang, Aristides Carcamo, Rafael Montoya, Luis Herrera, Danilo Velasquez, Giovanni Hernandez re 4882 Response to Motion,,, (Attachments: # 1 Exhibit, # 2 Exhibit)(Sabelli, Martin) (Filed on 8/1/2011) (Entered: 08/01/2011)
	Request

4887	Filed: 7/29/2011, Entered: None
	SEALED DOCUMENT (lsk, COURT STAFF) (Filed on 7/29/2011) (Entered: 08/01/2011)


4886	Filed: 7/29/2011, Entered: None
	SEALED DOCUMENT (lsk, COURT STAFF) (Filed on 7/29/2011) (Entered: 08/01/2011)


4885	Filed: 7/22/2011, Entered: None
	SEALED DOCUMENT (lsk, COURT STAFF) (Filed on 7/22/2011) (Entered: 08/01/2011)


4883	Filed: 7/31/2011, Entered: None
	MEMORANDUM Government's Supplemental Memorandum re: Admissibility of Statements by Roberto Acosta on July 11, 2008 by USA as to Ivan Cerna, Marvin Carcamo, Angel Noel Guevara, Moris Flores, Guillermo Herrera, Jonathan Cruz-Ramirez, Walter Cruz-Zavala, Walter Palma, Daniel Portillo, Erick Lopez, Carlos Garrido, Walter Chinchilla-Linar, Cesar Alvarado, Abraham Martinez, Jose Alvarado, Douglas Largaespada, Wilbert Castillo, Jose Quinteros, Melvin Maldonado, Manuel Franco, Rodrigo Molina, Mauricio Urias, Judith Sosa, John Lacsamana Briez, Jose Antunez, Rene Montes-Mayorga, Rodil Nochez, Daniel Alejandro Gonzalez, Marlon Lumang, Aristides Carcamo, Rafael Montoya, Luis Herrera, Danilo Velasquez, Giovanni Hernandez (Frentzen, William) (Filed on 7/31/2011) (Entered: 07/31/2011)
	Request

4882	Filed: 7/31/2011, Entered: None
	RESPONSE to Motion by Guillermo Herrera as to Ivan Cerna, Marvin Carcamo, Angel Noel Guevara, Moris Flores, Guillermo Herrera, Jonathan Cruz-Ramirez, Walter Cruz-Zavala, Walter Palma, Daniel Portillo, Erick Lopez, Carlos Garrido, Walter Chinchilla-Linar, Cesar Alvarado, Abraham Martinez, Jose Alvarado, Douglas Largaespada, Wilbert Castillo, Jose Quinteros, Melvin Maldonado, Manuel Franco, Rodrigo Molina, Mauricio Urias, Judith Sosa, John Lacsamana Briez, Jose Antunez, Rene Montes-Mayorga, Rodil Nochez, Daniel Alejandro Gonzalez, Marlon Lumang, Aristides Carcamo, Rafael Montoya, Luis Herrera, Danilo Velasquez, Giovanni Hernandez re 4880 Response to Motion,,, 4871 Memorandum,,, AMENDED RESPONSE RE ACOSTA STATEMENTS ON JULY 11, 2008 (WITH TOC, TOA, AND EXHIBIT) (Attachments: # 1 Exhibit)(Sabelli, Martin) (Filed on 7/31/2011) (Entered: 07/31/2011)
	Request

4880	Filed: 7/31/2011, Entered: None
	RESPONSE to Motion by Guillermo Herrera as to Ivan Cerna, Marvin Carcamo, Angel Noel Guevara, Moris Flores, Guillermo Herrera, Jonathan Cruz-Ramirez, Walter Cruz-Zavala, Walter Palma, Daniel Portillo, Erick Lopez, Carlos Garrido, Walter Chinchilla-Linar, Cesar Alvarado, Abraham Martinez, Jose Alvarado, Douglas Largaespada, Wilbert Castillo, Jose Quinteros, Melvin Maldonado, Manuel Franco, Rodrigo Molina, Mauricio Urias, Judith Sosa, John Lacsamana Briez, Jose Antunez, Rene Montes-Mayorga, Rodil Nochez, Daniel Alejandro Gonzalez, Marlon Lumang, Aristides Carcamo, Rafael Montoya, Luis Herrera, Danilo Velasquez, Giovanni Hernandez re 4871 Memorandum,,, RE STATEMENTS MADE BY ACOSTA TO AGENTS ON JULY 11, 2008 (Sabelli, Martin) (Filed on 7/31/2011) (Entered: 07/31/2011)
	Request

4879	Filed: 7/31/2011, Entered: None
	Memorandum in Opposition by USA as to Ivan Cerna, Marvin Carcamo, Angel Noel Guevara, Moris Flores, Guillermo Herrera, Jonathan Cruz-Ramirez, Walter Cruz-Zavala, Walter Palma, Daniel Portillo, Erick Lopez, Carlos Garrido, Walter Chinchilla-Linar, Cesar Alvarado, Abraham Martinez, Jose Alvarado, Douglas Largaespada, Wilbert Castillo, Jose Quinteros, Melvin Maldonado, Manuel Franco, Rodrigo Molina, Mauricio Urias, Judith Sosa, John Lacsamana Briez, Jose Antunez, Rene Montes-Mayorga, Rodil Nochez, Daniel Alejandro Gonzalez, Marlon Lumang, Aristides Carcamo, Rafael Montoya, Luis Herrera, Danilo Velasquez, Giovanni Hernandez Government's Opposition to Defendant Lopez Motion in Limine re: Lopez Statements to Dr. Suarez (Frentzen, William) (Filed on 7/31/2011) (Entered: 07/31/2011)
	Request

4878	Filed: 7/31/2011, Entered: None
	RESPONSE to Motion by Guillermo Herrera as to Ivan Cerna, Marvin Carcamo, Angel Noel Guevara, Moris Flores, Guillermo Herrera, Jonathan Cruz-Ramirez, Walter Cruz-Zavala, Walter Palma, Daniel Portillo, Erick Lopez, Carlos Garrido, Walter Chinchilla-Linar, Cesar Alvarado, Abraham Martinez, Jose Alvarado, Douglas Largaespada, Wilbert Castillo, Jose Quinteros, Melvin Maldonado, Manuel Franco, Rodrigo Molina, Mauricio Urias, Judith Sosa, John Lacsamana Briez, Jose Antunez, Rene Montes-Mayorga, Rodil Nochez, Daniel Alejandro Gonzalez, Marlon Lumang, Aristides Carcamo, Rafael Montoya, Luis Herrera, Danilo Velasquez, Giovanni Hernandez re 4869 Memorandum,, RE Admissibility of Jail Fights (Sabelli, Martin) (Filed on 7/31/2011) (Entered: 07/31/2011)
	Request

4875	Filed: 7/31/2011, Entered: None
	RESPONSE by USA as to Ivan Cerna, Marvin Carcamo, Angel Noel Guevara, Moris Flores, Guillermo Herrera, Jonathan Cruz-Ramirez, Walter Cruz-Zavala, Walter Palma, Daniel Portillo, Erick Lopez, Carlos Garrido, Walter Chinchilla-Linar, Cesar Alvarado, Abraham Martinez, Jose Alvarado, Douglas Largaespada, Wilbert Castillo, Jose Quinteros, Melvin Maldonado, Manuel Franco, Rodrigo Molina, Mauricio Urias, Judith Sosa, John Lacsamana Briez, Jose Antunez, Aristides Carcamo, Rafael Montoya, Rene Montes-Mayorga, Rodil Nochez, Daniel Alejandro Gonzalez, Marlon Lumang, Luis Herrera, Danilo Velasquez, Giovanni Hernandez Gov Memo Responding to Defendants' Entrapment Submissions (Leung, Wai Shun) (Filed on 7/31/2011) (Entered: 07/31/2011)
	Request

4871	Filed: 7/30/2011, Entered: None
	MEMORANDUM Memorandum re: Admissibility of Statements by Acosta to ICE Agents on July 11, 2008 by USA as to Ivan Cerna, Marvin Carcamo, Angel Noel Guevara, Moris Flores, Guillermo Herrera, Jonathan Cruz-Ramirez, Walter Cruz-Zavala, Walter Palma, Daniel Portillo, Erick Lopez, Carlos Garrido, Walter Chinchilla-Linar, Cesar Alvarado, Abraham Martinez, Jose Alvarado, Douglas Largaespada, Wilbert Castillo, Jose Quinteros, Melvin Maldonado, Manuel Franco, Rodrigo Molina, Mauricio Urias, Judith Sosa, John Lacsamana Briez, Jose Antunez, Rene Montes-Mayorga, Rodil Nochez, Daniel Alejandro Gonzalez, Marlon Lumang, Aristides Carcamo, Rafael Montoya, Luis Herrera, Danilo Velasquez, Giovanni Hernandez (Attachments: # 1 Exhibit, # 2 Exhibit, # 3 Exhibit)(Frentzen, William) (Filed on 7/30/2011) (Entered: 07/30/2011)
	Request

4870	Filed: 7/30/2011, Entered: None
	RESPONSE to Motion by USA as to Ivan Cerna, Marvin Carcamo, Angel Noel Guevara, Moris Flores, Guillermo Herrera, Jonathan Cruz-Ramirez, Walter Cruz-Zavala, Walter Palma, Daniel Portillo, Erick Lopez, Carlos Garrido, Walter Chinchilla-Linar, Cesar Alvarado, Abraham Martinez, Jose Alvarado, Douglas Largaespada, Wilbert Castillo, Jose Quinteros, Melvin Maldonado, Manuel Franco, Rodrigo Molina, Mauricio Urias, Judith Sosa, John Lacsamana Briez, Jose Antunez, Rene Montes-Mayorga, Rodil Nochez, Daniel Alejandro Gonzalez, Marlon Lumang, Aristides Carcamo, Rafael Montoya, Luis Herrera, Danilo Velasquez, Giovanni Hernandez re 4846 MOTION to Exclude DEFENDANT ANGEL GUEVARA'S MOTION TO EXCLUDE GOVERNMENT REBUTTAL WITNESS SFPD SERGEANT MATT HANLEY, 4844 MOTION to Exclude DEFENDANT ANGEL GUEVARA'S MOTION TO EXCLUDE GOVERNMENT REBUTTAL EXPERT RE EXHIBIT 728, 4845 MOTION to Exclude DEFENDANT ANGEL GUEVARA'S MOTION TO EXCLUDE GOVERNMENT'S REBUTTAL CELL PHONE EXPERT (Leung, Wai Shun) (Filed on 7/30/2011) (Entered: 07/30/2011)
	Request

4869	Filed: 7/30/2011, Entered: None
	MEMORANDUM Regarding Admissibility of Violent In-Custody Incidents by USA as to Ivan Cerna, Marvin Carcamo, Angel Noel Guevara, Moris Flores, Guillermo Herrera, Jonathan Cruz-Ramirez, Walter Cruz-Zavala, Walter Palma, Daniel Portillo, Erick Lopez, Carlos Garrido, Walter Chinchilla-Linar, Cesar Alvarado, Abraham Martinez, Jose Alvarado, Douglas Largaespada, Wilbert Castillo, Jose Quinteros, Melvin Maldonado, Manuel Franco, Rodrigo Molina, Mauricio Urias, Judith Sosa, John Lacsamana Briez, Jose Antunez, Rene Montes-Mayorga, Rodil Nochez, Daniel Alejandro Gonzalez, Marlon Lumang, Aristides Carcamo, Rafael Montoya, Luis Herrera, Danilo Velasquez, Giovanni Hernandez (Leung, Wai Shun) (Filed on 7/30/2011) (Entered: 07/30/2011)
	Request

4868	Filed: 7/29/2011, Entered: None
	RESPONSE to Motion by Guillermo Herrera as to Ivan Cerna, Marvin Carcamo, Angel Noel Guevara, Moris Flores, Guillermo Herrera, Jonathan Cruz-Ramirez, Walter Cruz-Zavala, Walter Palma, Daniel Portillo, Erick Lopez, Carlos Garrido, Walter Chinchilla-Linar, Cesar Alvarado, Abraham Martinez, Jose Alvarado, Douglas Largaespada, Wilbert Castillo, Jose Quinteros, Melvin Maldonado, Manuel Franco, Rodrigo Molina, Mauricio Urias, Judith Sosa, John Lacsamana Briez, Jose Antunez, Rene Montes-Mayorga, Rodil Nochez, Daniel Alejandro Gonzalez, Marlon Lumang, Aristides Carcamo, Rafael Montoya, Luis Herrera, Danilo Velasquez, Giovanni Hernandez re 4867 Response, 4855 MOTION in Limine Government's Motion in Limine re: Cell Site Expert Rebuttal Testimony (Sabelli, Martin) (Filed on 7/29/2011) (Entered: 07/29/2011)
	Request

4862	Filed: 7/29/2011, Entered: None
	MEMORANDUM ESTABLISHING FACTS ELICITED AT TRIAL SUPPORTING AN ENTRAPMENT INSTRUCTION by Guillermo Herrera as to Ivan Cerna, Marvin Carcamo, Angel Noel Guevara, Moris Flores, Guillermo Herrera, Jonathan Cruz-Ramirez, Walter Cruz-Zavala, Walter Palma, Daniel Portillo, Erick Lopez, Carlos Garrido, Walter Chinchilla-Linar, Cesar Alvarado, Abraham Martinez, Jose Alvarado, Douglas Largaespada, Wilbert Castillo, Jose Quinteros, Melvin Maldonado, Manuel Franco, Rodrigo Molina, Mauricio Urias, Judith Sosa, John Lacsamana Briez, Jose Antunez, Rene Montes-Mayorga, Rodil Nochez, Daniel Alejandro Gonzalez, Marlon Lumang, Aristides Carcamo, Rafael Montoya, Luis Herrera, Danilo Velasquez, Giovanni Hernandez (Sabelli, Martin) (Filed on 7/29/2011) (Entered: 07/29/2011)
	Request

4860	Filed: 7/29/2011, Entered: None
	Order to Seal Document as to Ivan Cerna, Marvin Carcamo, Angel Noel Guevara, Moris Flores, Guillermo Herrera, Jonathan Cruz-Ramirez, Walter Cruz-Zavala, Walter Palma, Daniel Portillo, Erick Lopez, Carlos Garrido, Walter Chinchilla-Linar, Cesar Alvarado, Abraham Martinez, Jose Alvarado, Douglas Largaespada, Wilbert Castillo, Jose Quinteros, Melvin Maldonado, Manuel Franco, Rodrigo Molina, Mauricio Urias, Judith Sosa, John Lacsamana Briez, Jose Antunez, Rene Montes-Mayorga, Rodil Nochez, Daniel Alejandro Gonzalez, Marlon Lumang, Aristides Carcamo, Rafael Montoya, Luis Herrera, Danilo Velasquez, Giovanni Hernandez.. Signed by Judge Hon. William Alsup on 7/27/2011. (lsk, COURT STAFF) (Filed on 7/29/2011) (Entered: 07/29/2011)
	Request

4858	Filed: 7/29/2011, Entered: None
	RESPONSE by USA as to Ivan Cerna, Marvin Carcamo, Angel Noel Guevara, Moris Flores, Guillermo Herrera, Jonathan Cruz-Ramirez, Walter Cruz-Zavala, Walter Palma, Daniel Portillo, Erick Lopez, Carlos Garrido, Walter Chinchilla-Linar, Cesar Alvarado, Abraham Martinez, Jose Alvarado, Douglas Largaespada, Wilbert Castillo, Jose Quinteros, Melvin Maldonado, Manuel Franco, Rodrigo Molina, Mauricio Urias, Judith Sosa, John Lacsamana Briez, Jose Antunez, Aristides Carcamo, Rafael Montoya, Rene Montes-Mayorga, Rodil Nochez, Daniel Alejandro Gonzalez, Marlon Lumang, Luis Herrera, Danilo Velasquez, Giovanni Hernandez 4828 Order, Response to Defendants' Objections to Court's Proposed Jury Instructions (Leung, Wai Shun) (Filed on 7/29/2011) (Entered: 07/29/2011)
	Request

4856	Filed: 7/28/2011, Entered: None
	Exhibits GOVERNMENT'S EXHIBITS A-F TO DKT #4855 by USA as to Ivan Cerna, Marvin Carcamo, Angel Noel Guevara, Moris Flores, Guillermo Herrera, Jonathan Cruz-Ramirez, Walter Cruz-Zavala, Walter Palma, Daniel Portillo, Erick Lopez, Carlos Garrido, Walter Chinchilla-Linar, Cesar Alvarado, Abraham Martinez, Jose Alvarado, Douglas Largaespada, Wilbert Castillo, Jose Quinteros, Melvin Maldonado, Manuel Franco, Rodrigo Molina, Mauricio Urias, Judith Sosa, John Lacsamana Briez, Jose Antunez, Rene Montes-Mayorga, Rodil Nochez, Daniel Alejandro Gonzalez, Marlon Lumang, Aristides Carcamo, Rafael Montoya, Luis Herrera, Danilo Velasquez, Giovanni Hernandez re 4855 MOTION in Limine Government's Motion in Limine re: Cell Site Expert Rebuttal Testimony (Attachments: # 1 Exhibit B, # 2 Exhibit C, # 3 Exhibit D, # 4 Exhibit E, # 5 Exhibit F)(Leung, Wai Shun) (Filed on 7/28/2011) (Entered: 07/28/2011)
	Request

4855	Filed: 7/28/2011, Entered: None
	MOTION in Limine Government's Motion in Limine re: Cell Site Expert Rebuttal Testimony by USA as to Ivan Cerna, Marvin Carcamo, Angel Noel Guevara, Moris Flores, Guillermo Herrera, Jonathan Cruz-Ramirez, Walter Cruz-Zavala, Walter Palma, Daniel Portillo, Erick Lopez, Carlos Garrido, Walter Chinchilla-Linar, Cesar Alvarado, Abraham Martinez, Jose Alvarado, Douglas Largaespada, Wilbert Castillo, Jose Quinteros, Melvin Maldonado, Manuel Franco, Rodrigo Molina, Mauricio Urias, Judith Sosa, John Lacsamana Briez, Jose Antunez, Rene Montes-Mayorga, Rodil Nochez, Daniel Alejandro Gonzalez, Marlon Lumang, Aristides Carcamo, Rafael Montoya, Luis Herrera, Danilo Velasquez, Giovanni Hernandez. (Frentzen, William) (Filed on 7/28/2011) (Entered: 07/28/2011)
	Request

4850	Filed: 7/22/2011, Entered: None
	SEALED DOCUMENT (lsk, COURT STAFF) (Filed on 7/22/2011) (Entered: 07/28/2011)


4849	Filed: 7/22/2011, Entered: None
	SEALED DOCUMENT (lsk, COURT STAFF) (Filed on 7/22/2011) (Entered: 07/28/2011)


4848	Filed: 7/22/2011, Entered: None
	SEALED DOCUMENT (lsk, COURT STAFF) (Filed on 7/22/2011) (Entered: 07/28/2011)


4847	Filed: 7/22/2011, Entered: None
	SEALED DOCUMENT (lsk, COURT STAFF) (Filed on 7/22/2011) (Entered: 07/28/2011)


4839	Filed: 7/27/2011, Entered: None
	MEMORANDUM Regarding Herrera's Refusal to Subject Himself to Proper Cross-Examination by USA as to Ivan Cerna, Marvin Carcamo, Angel Noel Guevara, Moris Flores, Guillermo Herrera, Jonathan Cruz-Ramirez, Walter Cruz-Zavala, Walter Palma, Daniel Portillo, Erick Lopez, Carlos Garrido, Walter Chinchilla-Linar, Cesar Alvarado, Abraham Martinez, Jose Alvarado, Douglas Largaespada, Wilbert Castillo, Jose Quinteros, Melvin Maldonado, Manuel Franco, Rodrigo Molina, Mauricio Urias, Judith Sosa, John Lacsamana Briez, Jose Antunez, Rene Montes-Mayorga, Rodil Nochez, Daniel Alejandro Gonzalez, Marlon Lumang, Aristides Carcamo, Rafael Montoya, Luis Herrera, Danilo Velasquez, Giovanni Hernandez (Leung, Wai Shun) (Filed on 7/27/2011) (Entered: 07/27/2011)
	Request

4837	Filed: 7/27/2011, Entered: None
	MEMORANDUM REGARDING THE CONSEQUENCES OF REFUSAL TO ANSWER LIMITED QUESTIONS ON CROSS EXAMINATION by Guillermo Herrera as to Ivan Cerna, Marvin Carcamo, Angel Noel Guevara, Moris Flores, Guillermo Herrera, Jonathan Cruz-Ramirez, Walter Cruz-Zavala, Walter Palma, Daniel Portillo, Erick Lopez, Carlos Garrido, Walter Chinchilla-Linar, Cesar Alvarado, Abraham Martinez, Jose Alvarado, Douglas Largaespada, Wilbert Castillo, Jose Quinteros, Melvin Maldonado, Manuel Franco, Rodrigo Molina, Mauricio Urias, Judith Sosa, John Lacsamana Briez, Jose Antunez, Rene Montes-Mayorga, Rodil Nochez, Daniel Alejandro Gonzalez, Marlon Lumang, Aristides Carcamo, Rafael Montoya, Luis Herrera, Danilo Velasquez, Giovanni Hernandez (Sabelli, Martin) (Filed on 7/27/2011) (Entered: 07/27/2011)
	Request

4827	Filed: 7/26/2011, Entered: None
	MOTION for Joinder by Guillermo Herrera as to Ivan Cerna, Marvin Carcamo, Angel Noel Guevara, Moris Flores, Guillermo Herrera, Jonathan Cruz-Ramirez, Walter Cruz-Zavala, Walter Palma, Daniel Portillo, Erick Lopez, Carlos Garrido, Walter Chinchilla-Linar, Cesar Alvarado, Abraham Martinez, Jose Alvarado, Douglas Largaespada, Wilbert Castillo, Jose Quinteros, Melvin Maldonado, Manuel Franco, Rodrigo Molina, Mauricio Urias, Judith Sosa, John Lacsamana Briez, Jose Antunez, Rene Montes-Mayorga, Rodil Nochez, Daniel Alejandro Gonzalez, Marlon Lumang, Aristides Carcamo, Rafael Montoya, Luis Herrera, Danilo Velasquez, Giovanni Hernandez re 4823 Memorandum by Guillermo Herrera as to Ivan Cerna, Marvin Carcamo, Angel Noel Guevara, Moris Flores, Guillermo Herrera, Jonathan Cruz-Ramirez, Walter Cruz-Zavala, Walter Palma, Daniel Portillo, Erick Lopez, Carlos Garrido, Walter Chinchilla-Linar, Cesar Alvarado, Abraham Martinez, Jose Alvarado, Douglas Largaespada, Wilbert Castillo, Jose Quinteros, Melvin Maldonado, Manuel Franco, Rodrigo Molina, Mauricio Urias, Judith Sosa, John Lacsamana Briez, Jose Antunez, Rene Montes-Mayorga, Rodil Nochez, Daniel Alejandro Gonzalez, Marlon Lumang, Aristides Carcamo, Rafael Montoya, Luis Herrera, Danilo Velasquez, Giovanni Hernandez. (Sabelli, Martin) (Filed on 7/26/2011) (Entered: 07/26/2011)
	Request

4822	Filed: 7/25/2011, Entered: None
	First MOTION in Limine to Preclude Testimony of Deborah Schembri by USA as to Ivan Cerna, Marvin Carcamo, Angel Noel Guevara, Moris Flores, Guillermo Herrera, Jonathan Cruz-Ramirez, Walter Cruz-Zavala, Walter Palma, Daniel Portillo, Erick Lopez, Carlos Garrido, Walter Chinchilla-Linar, Cesar Alvarado, Abraham Martinez, Jose Alvarado, Douglas Largaespada, Wilbert Castillo, Jose Quinteros, Melvin Maldonado, Manuel Franco, Rodrigo Molina, Mauricio Urias, Judith Sosa, John Lacsamana Briez, Jose Antunez, Rene Montes-Mayorga, Rodil Nochez, Daniel Alejandro Gonzalez, Marlon Lumang, Aristides Carcamo, Rafael Montoya, Luis Herrera, Danilo Velasquez, Giovanni Hernandez. (Leung, Wai Shun) (Filed on 7/25/2011) (Entered: 07/25/2011)
	Request

4821	Filed: 7/25/2011, Entered: None
	RESPONSE by USA as to Ivan Cerna, Marvin Carcamo, Angel Noel Guevara, Moris Flores, Guillermo Herrera, Jonathan Cruz-Ramirez, Walter Cruz-Zavala, Walter Palma, Daniel Portillo, Erick Lopez, Carlos Garrido, Walter Chinchilla-Linar, Cesar Alvarado, Abraham Martinez, Jose Alvarado, Douglas Largaespada, Wilbert Castillo, Jose Quinteros, Melvin Maldonado, Manuel Franco, Rodrigo Molina, Mauricio Urias, Judith Sosa, John Lacsamana Briez, Jose Antunez, Aristides Carcamo, Rafael Montoya, Rene Montes-Mayorga, Rodil Nochez, Daniel Alejandro Gonzalez, Marlon Lumang, Luis Herrera, Danilo Velasquez, Giovanni Hernandez 4805 MOTION in Limine RE SCOPE OF PROOF OF ENTRAPMENT filed by Guillermo Herrera (Leung, Wai Shun) (Filed on 7/25/2011) (Entered: 07/25/2011)
	Request

4813	Filed: 7/24/2011, Entered: None
	MOTION for Joinder by Guillermo Herrera as to Ivan Cerna, Marvin Carcamo, Angel Noel Guevara, Moris Flores, Guillermo Herrera, Jonathan Cruz-Ramirez, Walter Cruz-Zavala, Walter Palma, Daniel Portillo, Erick Lopez, Carlos Garrido, Walter Chinchilla-Linar, Cesar Alvarado, Abraham Martinez, Jose Alvarado, Douglas Largaespada, Wilbert Castillo, Jose Quinteros, Melvin Maldonado, Manuel Franco, Rodrigo Molina, Mauricio Urias, Judith Sosa, John Lacsamana Briez, Jose Antunez, Rene Montes-Mayorga, Rodil Nochez, Daniel Alejandro Gonzalez, Marlon Lumang, Aristides Carcamo, Rafael Montoya, Luis Herrera, Danilo Velasquez, Giovanni Hernandez re 4812 Memorandum by Guillermo Herrera as to Ivan Cerna, Marvin Carcamo, Angel Noel Guevara, Moris Flores, Guillermo Herrera, Jonathan Cruz-Ramirez, Walter Cruz-Zavala, Walter Palma, Daniel Portillo, Erick Lopez, Carlos Garrido, Walter Chinchilla-Linar, Cesar Alvarado, Abraham Martinez, Jose Alvarado, Douglas Largaespada, Wilbert Castillo, Jose Quinteros, Melvin Maldonado, Manuel Franco, Rodrigo Molina, Mauricio Urias, Judith Sosa, John Lacsamana Briez, Jose Antunez, Rene Montes-Mayorga, Rodil Nochez, Daniel Alejandro Gonzalez, Marlon Lumang, Aristides Carcamo, Rafael Montoya, Luis Herrera, Danilo Velasquez, Giovanni Hernandez. (Sabelli, Martin) (Filed on 7/24/2011) (Entered: 07/24/2011)
	Request

4811	Filed: 7/24/2011, Entered: None
	REPLY TO RESPONSE to Motion by Guillermo Herrera as to Ivan Cerna, Marvin Carcamo, Angel Noel Guevara, Moris Flores, Guillermo Herrera, Jonathan Cruz-Ramirez, Walter Cruz-Zavala, Walter Palma, Daniel Portillo, Erick Lopez, Carlos Garrido, Walter Chinchilla-Linar, Cesar Alvarado, Abraham Martinez, Jose Alvarado, Douglas Largaespada, Wilbert Castillo, Jose Quinteros, Melvin Maldonado, Manuel Franco, Rodrigo Molina, Mauricio Urias, Judith Sosa, John Lacsamana Briez, Jose Antunez, Rene Montes-Mayorga, Rodil Nochez, Daniel Alejandro Gonzalez, Marlon Lumang, Aristides Carcamo, Rafael Montoya, Luis Herrera, Danilo Velasquez, Giovanni Hernandez re 4807 Response RE JUDICIAL NOTICE RE FRANCO AND HERNANDEZ (Sabelli, Martin) (Filed on 7/24/2011) (Entered: 07/24/2011)
	Request

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4810	Filed: 7/24/2011, Entered: None
	MEMORANDUM RE ENTRAPMENT INSTRUCTIONS by Guillermo Herrera as to Ivan Cerna, Marvin Carcamo, Angel Noel Guevara, Moris Flores, Guillermo Herrera, Jonathan Cruz-Ramirez, Walter Cruz-Zavala, Walter Palma, Daniel Portillo, Erick Lopez, Carlos Garrido, Walter Chinchilla-Linar, Cesar Alvarado, Abraham Martinez, Jose Alvarado, Douglas Largaespada, Wilbert Castillo, Jose Quinteros, Melvin Maldonado, Manuel Franco, Rodrigo Molina, Mauricio Urias, Judith Sosa, John Lacsamana Briez, Jose Antunez, Rene Montes-Mayorga, Rodil Nochez, Daniel Alejandro Gonzalez, Marlon Lumang, Aristides Carcamo, Rafael Montoya, Luis Herrera, Danilo Velasquez, Giovanni Hernandez re 4795 Order, 4781 Order, (Attachments: # 1 Exhibit, # 2 Exhibit, # 3 Exhibit, # 4 Exhibit)(Sabelli, Martin) (Filed on 7/24/2011) (Entered: 07/24/2011)
	Request

4806	Filed: 7/24/2011, Entered: None
	MOTION for Reconsideration re 4674 Order on Motion in Limine, RE 25 SECONDS OF TX 164 by Guillermo Herrera as to Ivan Cerna, Marvin Carcamo, Angel Noel Guevara, Moris Flores, Guillermo Herrera, Jonathan Cruz-Ramirez, Walter Cruz-Zavala, Walter Palma, Daniel Portillo, Erick Lopez, Carlos Garrido, Walter Chinchilla-Linar, Cesar Alvarado, Abraham Martinez, Jose Alvarado, Douglas Largaespada, Wilbert Castillo, Jose Quinteros, Melvin Maldonado, Manuel Franco, Rodrigo Molina, Mauricio Urias, Judith Sosa, John Lacsamana Briez, Jose Antunez, Rene Montes-Mayorga, Rodil Nochez, Daniel Alejandro Gonzalez, Marlon Lumang, Aristides Carcamo, Rafael Montoya, Luis Herrera, Danilo Velasquez, Giovanni Hernandez. (Sabelli, Martin) (Filed on 7/24/2011) (Entered: 07/24/2011)
	Request

4805	Filed: 7/24/2011, Entered: None
	MEMORANDUM RE SCOPE OF PROOF OF ENTRAPMENT by Guillermo Herrera as to Ivan Cerna, Marvin Carcamo, Angel Noel Guevara, Moris Flores, Guillermo Herrera, Jonathan Cruz-Ramirez, Walter Cruz-Zavala, Walter Palma, Daniel Portillo, Erick Lopez, Carlos Garrido, Walter Chinchilla-Linar, Cesar Alvarado, Abraham Martinez, Jose Alvarado, Douglas Largaespada, Wilbert Castillo, Jose Quinteros, Melvin Maldonado, Manuel Franco, Rodrigo Molina, Mauricio Urias, Judith Sosa, John Lacsamana Briez, Jose Antunez, Rene Montes-Mayorga, Rodil Nochez, Daniel Alejandro Gonzalez, Marlon Lumang, Aristides Carcamo, Rafael Montoya, Luis Herrera, Danilo Velasquez, Giovanni Hernandez. (Sabelli, Martin) (Filed on 7/24/2011) Modified on 7/25/2011 (lsk, COURT STAFF). (Entered: 07/24/2011)
	Request

4803	Filed: 7/22/2011, Entered: None
	Transcript of Proceedings as to Marvin Carcamo, Angel Noel Guevara, Moris Flores, Guillermo Herrera, Jonathan Cruz-Ramirez, Walter Cruz-Zavala, Erick Lopez held on 7-22-2011, before Judge William Alsup. Court Reporters Katherine Sullivan/Connie Kuhl, Telephone number 415-794-6659. Per General Order No. 59 and Judicial Conference policy, this transcript may be viewed only at the Clerks Office public terminal or may be purchased through the Court Reporter until the deadline for the Release of Transcript Restriction. After that date, it may be obtained through PACER. Any Notice of Intent to Request Redaction, if required, is due no later than 5 business days from date of this filing. (ck, COURT STAFF) (Filed on 7/22/2011) (Entered: 07/22/2011)
	Request

4799	Filed: 7/21/2011, Entered: None
	First MOTION in Limine to Preclude Ana Ramos by USA as to Ivan Cerna, Marvin Carcamo, Angel Noel Guevara, Moris Flores, Guillermo Herrera, Jonathan Cruz-Ramirez, Walter Cruz-Zavala, Walter Palma, Daniel Portillo, Erick Lopez, Carlos Garrido, Walter Chinchilla-Linar, Cesar Alvarado, Abraham Martinez, Jose Alvarado, Douglas Largaespada, Wilbert Castillo, Jose Quinteros, Melvin Maldonado, Manuel Franco, Rodrigo Molina, Mauricio Urias, Judith Sosa, John Lacsamana Briez, Jose Antunez, Rene Montes-Mayorga, Rodil Nochez, Daniel Alejandro Gonzalez, Marlon Lumang, Aristides Carcamo, Rafael Montoya, Luis Herrera, Danilo Velasquez, Giovanni Hernandez. (Attachments: # 1 Exhibit Excerpt Relating to Ramos)(Leung, Wai Shun) (Filed on 7/21/2011) (Entered: 07/21/2011)
	Request

4796	Filed: 7/21/2011, Entered: None
	RESPONSE by USA as to Ivan Cerna, Marvin Carcamo, Angel Noel Guevara, Moris Flores, Guillermo Herrera, Jonathan Cruz-Ramirez, Walter Cruz-Zavala, Walter Palma, Daniel Portillo, Erick Lopez, Carlos Garrido, Walter Chinchilla-Linar, Cesar Alvarado, Abraham Martinez, Jose Alvarado, Douglas Largaespada, Wilbert Castillo, Jose Quinteros, Melvin Maldonado, Manuel Franco, Rodrigo Molina, Mauricio Urias, Judith Sosa, John Lacsamana Briez, Jose Antunez, Aristides Carcamo, Rafael Montoya, Rene Montes-Mayorga, Rodil Nochez, Daniel Alejandro Gonzalez, Marlon Lumang, Luis Herrera, Danilo Velasquez, Giovanni Hernandez 4787 Order Comment Re: Judicial Notice for 1211 Indictment (Leung, Wai Shun) (Filed on 7/21/2011) (Entered: 07/21/2011)
	Request

4792	Filed: 7/21/2011, Entered: None
	First MOTION in Limine Sarah Schumann by USA as to Ivan Cerna, Marvin Carcamo, Angel Noel Guevara, Moris Flores, Guillermo Herrera, Jonathan Cruz-Ramirez, Walter Cruz-Zavala, Walter Palma, Daniel Portillo, Erick Lopez, Carlos Garrido, Walter Chinchilla-Linar, Cesar Alvarado, Abraham Martinez, Jose Alvarado, Douglas Largaespada, Wilbert Castillo, Jose Quinteros, Melvin Maldonado, Manuel Franco, Rodrigo Molina, Mauricio Urias, Judith Sosa, John Lacsamana Briez, Jose Antunez, Rene Montes-Mayorga, Rodil Nochez, Daniel Alejandro Gonzalez, Marlon Lumang, Aristides Carcamo, Rafael Montoya, Luis Herrera, Danilo Velasquez, Giovanni Hernandez. (Attachments: # 1 Exhibit)(Leung, Wai Shun) (Filed on 7/21/2011) (Entered: 07/21/2011)
	Request

4786	Filed: 7/20/2011, Entered: None
	First MOTION in Limine to Prelcude Witness Nick Chorley by USA as to Ivan Cerna, Marvin Carcamo, Angel Noel Guevara, Moris Flores, Guillermo Herrera, Jonathan Cruz-Ramirez, Walter Cruz-Zavala, Walter Palma, Daniel Portillo, Erick Lopez, Carlos Garrido, Walter Chinchilla-Linar, Cesar Alvarado, Abraham Martinez, Jose Alvarado, Douglas Largaespada, Wilbert Castillo, Jose Quinteros, Melvin Maldonado, Manuel Franco, Rodrigo Molina, Mauricio Urias, Judith Sosa, John Lacsamana Briez, Jose Antunez, Rene Montes-Mayorga, Rodil Nochez, Daniel Alejandro Gonzalez, Marlon Lumang, Aristides Carcamo, Rafael Montoya, Luis Herrera, Danilo Velasquez, Giovanni Hernandez. (Leung, Wai Shun) (Filed on 7/20/2011) (Entered: 07/20/2011)
	Request

4785	Filed: 7/20/2011, Entered: None
	Request for Judicial Notice re Manuel Franco and Giovanni Hernandez by Guillermo Herrera as to Ivan Cerna, Marvin Carcamo, Angel Noel Guevara, Moris Flores, Guillermo Herrera, Jonathan Cruz-Ramirez, Walter Cruz-Zavala, Walter Palma, Daniel Portillo, Erick Lopez, Carlos Garrido, Walter Chinchilla-Linar, Cesar Alvarado, Abraham Martinez, Jose Alvarado, Douglas Largaespada, Wilbert Castillo, Jose Quinteros, Melvin Maldonado, Manuel Franco, Rodrigo Molina, Mauricio Urias, Judith Sosa, John Lacsamana Briez, Jose Antunez, Rene Montes-Mayorga, Rodil Nochez, Daniel Alejandro Gonzalez, Marlon Lumang, Aristides Carcamo, Rafael Montoya, Luis Herrera, Danilo Velasquez, Giovanni Hernandez (Attachments: # 1 Exhibit)(Sabelli, Martin) (Filed on 7/20/2011) (Entered: 07/20/2011)
	Request

4779	Filed: 7/19/2011, Entered: None
	First MOTION in Limine to Preclude Witnesses Neu and Edwards by USA as to Ivan Cerna, Marvin Carcamo, Angel Noel Guevara, Moris Flores, Guillermo Herrera, Jonathan Cruz-Ramirez, Walter Cruz-Zavala, Walter Palma, Daniel Portillo, Erick Lopez, Carlos Garrido, Walter Chinchilla-Linar, Cesar Alvarado, Abraham Martinez, Jose Alvarado, Douglas Largaespada, Wilbert Castillo, Jose Quinteros, Melvin Maldonado, Manuel Franco, Rodrigo Molina, Mauricio Urias, Judith Sosa, John Lacsamana Briez, Jose Antunez, Rene Montes-Mayorga, Rodil Nochez, Daniel Alejandro Gonzalez, Marlon Lumang, Aristides Carcamo, Rafael Montoya, Luis Herrera, Danilo Velasquez, Giovanni Hernandez. (Leung, Wai Shun) (Filed on 7/19/2011) (Entered: 07/19/2011)
	Request

4778	Filed: 7/19/2011, Entered: None
	First MOTION in Limine to Preclude Questioning of Alvarado Regarding Death Penalty by USA as to Ivan Cerna, Marvin Carcamo, Angel Noel Guevara, Moris Flores, Guillermo Herrera, Jonathan Cruz-Ramirez, Walter Cruz-Zavala, Walter Palma, Daniel Portillo, Erick Lopez, Carlos Garrido, Walter Chinchilla-Linar, Cesar Alvarado, Abraham Martinez, Jose Alvarado, Douglas Largaespada, Wilbert Castillo, Jose Quinteros, Melvin Maldonado, Manuel Franco, Rodrigo Molina, Mauricio Urias, Judith Sosa, John Lacsamana Briez, Jose Antunez, Rene Montes-Mayorga, Rodil Nochez, Daniel Alejandro Gonzalez, Marlon Lumang, Aristides Carcamo, Rafael Montoya, Luis Herrera, Danilo Velasquez, Giovanni Hernandez. (Leung, Wai Shun) (Filed on 7/19/2011) (Entered: 07/19/2011)
	Request

4777	Filed: 7/19/2011, Entered: None
	RESPONSE to Motion by USA as to Ivan Cerna, Marvin Carcamo, Angel Noel Guevara, Moris Flores, Guillermo Herrera, Jonathan Cruz-Ramirez, Walter Cruz-Zavala, Walter Palma, Daniel Portillo, Erick Lopez, Carlos Garrido, Walter Chinchilla-Linar, Cesar Alvarado, Abraham Martinez, Jose Alvarado, Douglas Largaespada, Wilbert Castillo, Jose Quinteros, Melvin Maldonado, Manuel Franco, Rodrigo Molina, Mauricio Urias, Judith Sosa, John Lacsamana Briez, Jose Antunez, Rene Montes-Mayorga, Rodil Nochez, Daniel Alejandro Gonzalez, Marlon Lumang, Aristides Carcamo, Rafael Montoya, Luis Herrera, Danilo Velasquez, Giovanni Hernandez re 4760 Order (Leung, Wai Shun) (Filed on 7/19/2011) (Entered: 07/19/2011)
	Request

4775	Filed: 7/19/2011, Entered: None
	NOTICE by Guillermo Herrera as to Ivan Cerna, Marvin Carcamo, Angel Noel Guevara, Moris Flores, Guillermo Herrera, Jonathan Cruz-Ramirez, Walter Cruz-Zavala, Walter Palma, Daniel Portillo, Erick Lopez, Carlos Garrido, Walter Chinchilla-Linar, Cesar Alvarado, Abraham Martinez, Jose Alvarado, Douglas Largaespada, Wilbert Castillo, Jose Quinteros, Melvin Maldonado, Manuel Franco, Rodrigo Molina, Mauricio Urias, Judith Sosa, John Lacsamana Briez, Jose Antunez, Rene Montes-Mayorga, Rodil Nochez, Daniel Alejandro Gonzalez, Marlon Lumang, Aristides Carcamo, Rafael Montoya, Luis Herrera, Danilo Velasquez, Giovanni Hernandez (Sabelli, Martin) (Filed on 7/19/2011) (Entered: 07/19/2011)
	Request

4773	Filed: 7/19/2011, Entered: None
	Sealed Document (svS, COURT STAFF) (Filed on 7/19/2011) (Entered: 07/19/2011)


4768	Filed: 7/18/2011, Entered: None
	Second MOTION in Limine to Preclude Witness Testimony by USA as to Ivan Cerna, Marvin Carcamo, Angel Noel Guevara, Moris Flores, Guillermo Herrera, Jonathan Cruz-Ramirez, Walter Cruz-Zavala, Walter Palma, Daniel Portillo, Erick Lopez, Carlos Garrido, Walter Chinchilla-Linar, Cesar Alvarado, Abraham Martinez, Jose Alvarado, Douglas Largaespada, Wilbert Castillo, Jose Quinteros, Melvin Maldonado, Manuel Franco, Rodrigo Molina, Mauricio Urias, Judith Sosa, John Lacsamana Briez, Jose Antunez, Rene Montes-Mayorga, Rodil Nochez, Daniel Alejandro Gonzalez, Marlon Lumang, Aristides Carcamo, Rafael Montoya, Luis Herrera, Danilo Velasquez, Giovanni Hernandez. (Attachments: # 1 Exhibit Aparicio, # 2 Exhibit Ramirez)(Leung, Wai Shun) (Filed on 7/18/2011) (Entered: 07/18/2011)
	Request

4767	Filed: 7/18/2011, Entered: None
	MEMORANDUM Government's Supplemental Memorandum re: Entrapment Defense by USA as to Ivan Cerna, Marvin Carcamo, Angel Noel Guevara, Moris Flores, Guillermo Herrera, Jonathan Cruz-Ramirez, Walter Cruz-Zavala, Walter Palma, Daniel Portillo, Erick Lopez, Carlos Garrido, Walter Chinchilla-Linar, Cesar Alvarado, Abraham Martinez, Jose Alvarado, Douglas Largaespada, Wilbert Castillo, Jose Quinteros, Melvin Maldonado, Manuel Franco, Rodrigo Molina, Mauricio Urias, Judith Sosa, John Lacsamana Briez, Jose Antunez, Rene Montes-Mayorga, Rodil Nochez, Daniel Alejandro Gonzalez, Marlon Lumang, Aristides Carcamo, Rafael Montoya, Luis Herrera, Danilo Velasquez, Giovanni Hernandez (Frentzen, William) (Filed on 7/18/2011) (Entered: 07/18/2011)
	Request

4766	Filed: 7/18/2011, Entered: None
	First MOTION in Limine to Preclude Defense Witness by USA as to Ivan Cerna, Marvin Carcamo, Angel Noel Guevara, Moris Flores, Guillermo Herrera, Jonathan Cruz-Ramirez, Walter Cruz-Zavala, Walter Palma, Daniel Portillo, Erick Lopez, Carlos Garrido, Walter Chinchilla-Linar, Cesar Alvarado, Abraham Martinez, Jose Alvarado, Douglas Largaespada, Wilbert Castillo, Jose Quinteros, Melvin Maldonado, Manuel Franco, Rodrigo Molina, Mauricio Urias, Judith Sosa, John Lacsamana Briez, Jose Antunez, Rene Montes-Mayorga, Rodil Nochez, Daniel Alejandro Gonzalez, Marlon Lumang, Aristides Carcamo, Rafael Montoya, Luis Herrera, Danilo Velasquez, Giovanni Hernandez. (Attachments: # 1 Exhibit Exhibit A)(Leung, Wai Shun) (Filed on 7/18/2011) (Entered: 07/18/2011)
	Request

4764	Filed: 7/18/2011, Entered: None
	RESPONSE to Motion by USA as to Ivan Cerna, Marvin Carcamo, Angel Noel Guevara, Moris Flores, Guillermo Herrera, Jonathan Cruz-Ramirez, Walter Cruz-Zavala, Walter Palma, Daniel Portillo, Erick Lopez, Carlos Garrido, Walter Chinchilla-Linar, Cesar Alvarado, Abraham Martinez, Jose Alvarado, Douglas Largaespada, Wilbert Castillo, Jose Quinteros, Melvin Maldonado, Manuel Franco, Rodrigo Molina, Mauricio Urias, Judith Sosa, John Lacsamana Briez, Jose Antunez, Rene Montes-Mayorga, Rodil Nochez, Daniel Alejandro Gonzalez, Marlon Lumang, Aristides Carcamo, Rafael Montoya, Luis Herrera, Danilo Velasquez, Giovanni Hernandez re 4692 Order, GOVERNMENTS RESPONSE TO ISSUES HIGHLIGHTED IN COURTS ORDER RE: DEFENDANTS RULE 29 MOTIONS (DOCKET #4692) (Leung, Wai Shun) (Filed on 7/18/2011) (Entered: 07/18/2011)
	Request

4756	Filed: 7/18/2011, Entered: None
	MOTION for Joinder by Guillermo Herrera as to Ivan Cerna, Marvin Carcamo, Angel Noel Guevara, Moris Flores, Guillermo Herrera, Jonathan Cruz-Ramirez, Walter Cruz-Zavala, Walter Palma, Daniel Portillo, Erick Lopez, Carlos Garrido, Walter Chinchilla-Linar, Cesar Alvarado, Abraham Martinez, Jose Alvarado, Douglas Largaespada, Wilbert Castillo, Jose Quinteros, Melvin Maldonado, Manuel Franco, Rodrigo Molina, Mauricio Urias, Judith Sosa, John Lacsamana Briez, Jose Antunez, Rene Montes-Mayorga, Rodil Nochez, Daniel Alejandro Gonzalez, Marlon Lumang, Aristides Carcamo, Rafael Montoya, Luis Herrera, Danilo Velasquez, Giovanni Hernandez re 4753 Memorandum, 4754 Response re Special Verdict Forms by Guillermo Herrera as to Ivan Cerna, Marvin Carcamo, Angel Noel Guevara, Moris Flores, Guillermo Herrera, Jonathan Cruz-Ramirez, Walter Cruz-Zavala, Walter Palma, Daniel Portillo, Erick Lopez, Carlos Garrido, Walter Chinchilla-Linar, Cesar Alvarado, Abraham Martinez, Jose Alvarado, Douglas Largaespada, Wilbert Castillo, Jose Quinteros, Melvin Maldonado, Manuel Franco, Rodrigo Molina, Mauricio Urias, Judith Sosa, John Lacsamana Briez, Jose Antunez, Rene Montes-Mayorga, Rodil Nochez, Daniel Alejandro Gonzalez, Marlon Lumang, Aristides Carcamo, Rafael Montoya, Luis Herrera, Danilo Velasquez, Giovanni Hernandez. (Sabelli, Martin) (Filed on 7/18/2011) (Entered: 07/18/2011)
	Request

4752	Filed: 7/17/2011, Entered: None
	NOTICE Re Stipulation About Napkin Notes by USA as to Ivan Cerna, Marvin Carcamo, Angel Noel Guevara, Moris Flores, Guillermo Herrera, Jonathan Cruz-Ramirez, Walter Cruz-Zavala, Walter Palma, Daniel Portillo, Erick Lopez, Carlos Garrido, Walter Chinchilla-Linar, Cesar Alvarado, Abraham Martinez, Jose Alvarado, Douglas Largaespada, Wilbert Castillo, Jose Quinteros, Melvin Maldonado, Manuel Franco, Rodrigo Molina, Mauricio Urias, Judith Sosa, John Lacsamana Briez, Jose Antunez, Rene Montes-Mayorga, Rodil Nochez, Daniel Alejandro Gonzalez, Marlon Lumang, Aristides Carcamo, Rafael Montoya, Luis Herrera, Danilo Velasquez, Giovanni Hernandez (Leung, Wai Shun) (Filed on 7/17/2011) (Entered: 07/17/2011)
	Request

4751	Filed: 7/17/2011, Entered: None
	MOTION in Limine Government's Motion to Preclude/Limit Certain Testimony by Dr. Antonio Puente and Motion for Daubert Hearing by USA as to Ivan Cerna, Marvin Carcamo, Angel Noel Guevara, Moris Flores, Guillermo Herrera, Jonathan Cruz-Ramirez, Walter Cruz-Zavala, Walter Palma, Daniel Portillo, Erick Lopez, Carlos Garrido, Walter Chinchilla-Linar, Cesar Alvarado, Abraham Martinez, Jose Alvarado, Douglas Largaespada, Wilbert Castillo, Jose Quinteros, Melvin Maldonado, Manuel Franco, Rodrigo Molina, Mauricio Urias, Judith Sosa, John Lacsamana Briez, Jose Antunez, Rene Montes-Mayorga, Rodil Nochez, Daniel Alejandro Gonzalez, Marlon Lumang, Aristides Carcamo, Rafael Montoya, Luis Herrera, Danilo Velasquez, Giovanni Hernandez. (Frentzen, William) (Filed on 7/17/2011) (Entered: 07/17/2011)
	Request

4747	Filed: 7/16/2011, Entered: None
	MOTION for Reconsideration re 4737 Order Re Motion to Quash by Guillermo Herrera as to Ivan Cerna, Marvin Carcamo, Angel Noel Guevara, Moris Flores, Guillermo Herrera, Jonathan Cruz-Ramirez, Walter Cruz-Zavala, Walter Palma, Daniel Portillo, Erick Lopez, Carlos Garrido, Walter Chinchilla-Linar, Cesar Alvarado, Abraham Martinez, Jose Alvarado, Douglas Largaespada, Wilbert Castillo, Jose Quinteros, Melvin Maldonado, Manuel Franco, Rodrigo Molina, Mauricio Urias, Judith Sosa, John Lacsamana Briez, Jose Antunez, Rene Montes-Mayorga, Rodil Nochez, Daniel Alejandro Gonzalez, Marlon Lumang, Aristides Carcamo, Rafael Montoya, Luis Herrera, Danilo Velasquez, Giovanni Hernandez. (Sabelli, Martin) (Filed on 7/16/2011) (Entered: 07/16/2011)
	Request

4746	Filed: 7/15/2011, Entered: None
	SEALED DOCUMENT (lsk, COURT STAFF) (Filed on 7/15/2011) (Entered: 07/15/2011)


4745	Filed: 7/15/2011, Entered: None
	SEALED DOCUMENT (lsk, COURT STAFF) (Filed on 7/15/2011) (Entered: 07/15/2011)


4744	Filed: 7/15/2011, Entered: None
	SEALED DOCUMENT (lsk, COURT STAFF) (Filed on 7/15/2011) (Entered: 07/15/2011)


4740	Filed: 7/14/2011, Entered: None
	MEMORANDUM RE MOTION TO COMPEL by Guillermo Herrera as to Ivan Cerna, Marvin Carcamo, Angel Noel Guevara, Moris Flores, Guillermo Herrera, Jonathan Cruz-Ramirez, Walter Cruz-Zavala, Walter Palma, Daniel Portillo, Erick Lopez, Carlos Garrido, Walter Chinchilla-Linar, Cesar Alvarado, Abraham Martinez, Jose Alvarado, Douglas Largaespada, Wilbert Castillo, Jose Quinteros, Melvin Maldonado, Manuel Franco, Rodrigo Molina, Mauricio Urias, Judith Sosa, John Lacsamana Briez, Jose Antunez, Rene Montes-Mayorga, Rodil Nochez, Daniel Alejandro Gonzalez, Marlon Lumang, Aristides Carcamo, Rafael Montoya, Luis Herrera, Danilo Velasquez, Giovanni Hernandez re 4724 MOTION to Compel Production of Materials Pursuant to Subpoena Duces Tecum (Sabelli, Martin) (Filed on 7/14/2011) (Entered: 07/14/2011)
	Request

4734	Filed: 7/14/2011, Entered: None
	MEMORANDUM RE PROPOSAL FOR TWO INSTRUCTIONS REGARDING CAPITAL PUNISHMENT by Guillermo Herrera as to Ivan Cerna, Marvin Carcamo, Angel Noel Guevara, Moris Flores, Guillermo Herrera, Jonathan Cruz-Ramirez, Walter Cruz-Zavala, Walter Palma, Daniel Portillo, Erick Lopez, Carlos Garrido, Walter Chinchilla-Linar, Cesar Alvarado, Abraham Martinez, Jose Alvarado, Douglas Largaespada, Wilbert Castillo, Jose Quinteros, Melvin Maldonado, Manuel Franco, Rodrigo Molina, Mauricio Urias, Judith Sosa, John Lacsamana Briez, Jose Antunez, Rene Montes-Mayorga, Rodil Nochez, Daniel Alejandro Gonzalez, Marlon Lumang, Aristides Carcamo, Rafael Montoya, Luis Herrera, Danilo Velasquez, Giovanni Hernandez re 4626 Request for Judicial Notice,, (Sabelli, Martin) (Filed on 7/14/2011) (Entered: 07/14/2011)
	Request

4733	Filed: 7/14/2011, Entered: None
	SEALED DOCUMENT (lsk, COURT STAFF) (Filed on 7/14/2011) (Entered: 07/14/2011)


4732	Filed: 7/14/2011, Entered: None
	SEALED DOCUMENT (lsk, COURT STAFF) (Filed on 7/14/2011) (Entered: 07/14/2011)


4726	Filed: 7/13/2011, Entered: None
	MOTION for Reconsideration re Exhibits 2517 and 2518 by Guillermo Herrera as to Ivan Cerna, Marvin Carcamo, Angel Noel Guevara, Moris Flores, Guillermo Herrera, Jonathan Cruz-Ramirez, Walter Cruz-Zavala, Walter Palma, Daniel Portillo, Erick Lopez, Carlos Garrido, Walter Chinchilla-Linar, Cesar Alvarado, Abraham Martinez, Jose Alvarado, Douglas Largaespada, Wilbert Castillo, Jose Quinteros, Melvin Maldonado, Manuel Franco, Rodrigo Molina, Mauricio Urias, Judith Sosa, John Lacsamana Briez, Jose Antunez, Rene Montes-Mayorga, Rodil Nochez, Daniel Alejandro Gonzalez, Marlon Lumang, Aristides Carcamo, Rafael Montoya, Luis Herrera, Danilo Velasquez, Giovanni Hernandez. (Sabelli, Martin) (Filed on 7/13/2011) (Entered: 07/13/2011)
	Request

4724	Filed: 7/13/2011, Entered: None
	MOTION to Compel Production of Materials Pursuant to Subpoena Duces Tecum by Guillermo Herrera as to Ivan Cerna, Marvin Carcamo, Angel Noel Guevara, Moris Flores, Guillermo Herrera, Jonathan Cruz-Ramirez, Walter Cruz-Zavala, Walter Palma, Daniel Portillo, Erick Lopez, Carlos Garrido, Walter Chinchilla-Linar, Cesar Alvarado, Abraham Martinez, Jose Alvarado, Douglas Largaespada, Wilbert Castillo, Jose Quinteros, Melvin Maldonado, Manuel Franco, Rodrigo Molina, Mauricio Urias, Judith Sosa, John Lacsamana Briez, Jose Antunez, Rene Montes-Mayorga, Rodil Nochez, Daniel Alejandro Gonzalez, Marlon Lumang, Aristides Carcamo, Rafael Montoya, Luis Herrera, Danilo Velasquez, Giovanni Hernandez. (Sabelli, Martin) (Filed on 7/13/2011) (Entered: 07/13/2011)
	Request

4723	Filed: 7/13/2011, Entered: None
	MOTION in Limine Re Proposed Redactions to Exhibit 183T by Guillermo Herrera as to Ivan Cerna, Marvin Carcamo, Angel Noel Guevara, Moris Flores, Guillermo Herrera, Jonathan Cruz-Ramirez, Walter Cruz-Zavala, Walter Palma, Daniel Portillo, Erick Lopez, Carlos Garrido, Walter Chinchilla-Linar, Cesar Alvarado, Abraham Martinez, Jose Alvarado, Douglas Largaespada, Wilbert Castillo, Jose Quinteros, Melvin Maldonado, Manuel Franco, Rodrigo Molina, Mauricio Urias, Judith Sosa, John Lacsamana Briez, Jose Antunez, Rene Montes-Mayorga, Rodil Nochez, Daniel Alejandro Gonzalez, Marlon Lumang, Aristides Carcamo, Rafael Montoya, Luis Herrera, Danilo Velasquez, Giovanni Hernandez. (Sabelli, Martin) (Filed on 7/13/2011) (Entered: 07/13/2011)
	Request

4715	Filed: 7/12/2011, Entered: None
	MEMORANDUM Government's Comments re: Court's Draft Judicial Notice re: Death Penalty by USA as to Ivan Cerna, Marvin Carcamo, Angel Noel Guevara, Moris Flores, Guillermo Herrera, Jonathan Cruz-Ramirez, Walter Cruz-Zavala, Walter Palma, Daniel Portillo, Erick Lopez, Carlos Garrido, Walter Chinchilla-Linar, Cesar Alvarado, Abraham Martinez, Jose Alvarado, Douglas Largaespada, Wilbert Castillo, Jose Quinteros, Melvin Maldonado, Manuel Franco, Rodrigo Molina, Mauricio Urias, Judith Sosa, John Lacsamana Briez, Jose Antunez, Rene Montes-Mayorga, Rodil Nochez, Daniel Alejandro Gonzalez, Marlon Lumang, Aristides Carcamo, Rafael Montoya, Luis Herrera, Danilo Velasquez, Giovanni Hernandez (Frentzen, William) (Filed on 7/12/2011) (Entered: 07/12/2011)
	Request

4712	Filed: 7/12/2011, Entered: None
	Request for Judicial Notice Proposed Instruction by Guillermo Herrera as to Ivan Cerna, Marvin Carcamo, Angel Noel Guevara, Moris Flores, Guillermo Herrera, Jonathan Cruz-Ramirez, Walter Cruz-Zavala, Walter Palma, Daniel Portillo, Erick Lopez, Carlos Garrido, Walter Chinchilla-Linar, Cesar Alvarado, Abraham Martinez, Jose Alvarado, Douglas Largaespada, Wilbert Castillo, Jose Quinteros, Melvin Maldonado, Manuel Franco, Rodrigo Molina, Mauricio Urias, Judith Sosa, John Lacsamana Briez, Jose Antunez, Rene Montes-Mayorga, Rodil Nochez, Daniel Alejandro Gonzalez, Marlon Lumang, Aristides Carcamo, Rafael Montoya, Luis Herrera, Danilo Velasquez, Giovanni Hernandez re 4626 Request for Judicial Notice,, (Sabelli, Martin) (Filed on 7/12/2011) (Entered: 07/12/2011)
	Request

4708	Filed: 7/11/2011, Entered: None
	SEALED DOCUMENT (lsk, COURT STAFF) (Filed on 7/11/2011) (Entered: 07/12/2011)


4705	Filed: 7/12/2011, Entered: None
	MOTION for Joinder by Guillermo Herrera as to Ivan Cerna, Marvin Carcamo, Angel Noel Guevara, Moris Flores, Guillermo Herrera, Jonathan Cruz-Ramirez, Walter Cruz-Zavala, Walter Palma, Daniel Portillo, Erick Lopez, Carlos Garrido, Walter Chinchilla-Linar, Cesar Alvarado, Abraham Martinez, Jose Alvarado, Douglas Largaespada, Wilbert Castillo, Jose Quinteros, Melvin Maldonado, Manuel Franco, Rodrigo Molina, Mauricio Urias, Judith Sosa, John Lacsamana Briez, Jose Antunez, Rene Montes-Mayorga, Rodil Nochez, Daniel Alejandro Gonzalez, Marlon Lumang, Aristides Carcamo, Rafael Montoya, Luis Herrera, Danilo Velasquez, Giovanni Hernandez re 4700 Memorandum by Guillermo Herrera as to Ivan Cerna, Marvin Carcamo, Angel Noel Guevara, Moris Flores, Guillermo Herrera, Jonathan Cruz-Ramirez, Walter Cruz-Zavala, Walter Palma, Daniel Portillo, Erick Lopez, Carlos Garrido, Walter Chinchilla-Linar, Cesar Alvarado, Abraham Martinez, Jose Alvarado, Douglas Largaespada, Wilbert Castillo, Jose Quinteros, Melvin Maldonado, Manuel Franco, Rodrigo Molina, Mauricio Urias, Judith Sosa, John Lacsamana Briez, Jose Antunez, Rene Montes-Mayorga, Rodil Nochez, Daniel Alejandro Gonzalez, Marlon Lumang, Aristides Carcamo, Rafael Montoya, Luis Herrera, Danilo Velasquez, Giovanni Hernandez. (Sabelli, Martin) (Filed on 7/12/2011) (Entered: 07/12/2011)
	Request

4703	Filed: 7/11/2011, Entered: None
	MOTION in Limine Government's Motion in Limine to Preclude Testimony of D.A. Investigator Henry McKenzie by USA as to Ivan Cerna, Marvin Carcamo, Angel Noel Guevara, Moris Flores, Guillermo Herrera, Jonathan Cruz-Ramirez, Walter Cruz-Zavala, Walter Palma, Daniel Portillo, Erick Lopez, Carlos Garrido, Walter Chinchilla-Linar, Cesar Alvarado, Abraham Martinez, Jose Alvarado, Douglas Largaespada, Wilbert Castillo, Jose Quinteros, Melvin Maldonado, Manuel Franco, Rodrigo Molina, Mauricio Urias, Judith Sosa, John Lacsamana Briez, Jose Antunez, Rene Montes-Mayorga, Rodil Nochez, Daniel Alejandro Gonzalez, Marlon Lumang, Aristides Carcamo, Rafael Montoya, Luis Herrera, Danilo Velasquez, Giovanni Hernandez. (Frentzen, William) (Filed on 7/11/2011) (Entered: 07/11/2011)
	Request

4699	Filed: 7/11/2011, Entered: None
	MEMORANDUM (AMENDED) RE FACTUAL AND LEGAL BASES FOR ENTRAPMENT by Guillermo Herrera as to Ivan Cerna, Marvin Carcamo, Angel Noel Guevara, Moris Flores, Guillermo Herrera, Jonathan Cruz-Ramirez, Walter Cruz-Zavala, Walter Palma, Daniel Portillo, Erick Lopez, Carlos Garrido, Walter Chinchilla-Linar, Cesar Alvarado, Abraham Martinez, Jose Alvarado, Douglas Largaespada, Wilbert Castillo, Jose Quinteros, Melvin Maldonado, Manuel Franco, Rodrigo Molina, Mauricio Urias, Judith Sosa, John Lacsamana Briez, Jose Antunez, Rene Montes-Mayorga, Rodil Nochez, Daniel Alejandro Gonzalez, Marlon Lumang, Aristides Carcamo, Rafael Montoya, Luis Herrera, Danilo Velasquez, Giovanni Hernandez re 4689 Memorandum (Sabelli, Martin) (Filed on 7/11/2011) (Entered: 07/11/2011)
	Request

4697	Filed: 7/11/2011, Entered: None
	MEMORANDUM RE FACTUAL AND LEGAL BASES FOR ENTRAPMENT by Guillermo Herrera as to Ivan Cerna, Marvin Carcamo, Angel Noel Guevara, Moris Flores, Guillermo Herrera, Jonathan Cruz-Ramirez, Walter Cruz-Zavala, Walter Palma, Daniel Portillo, Erick Lopez, Carlos Garrido, Walter Chinchilla-Linar, Cesar Alvarado, Abraham Martinez, Jose Alvarado, Douglas Largaespada, Wilbert Castillo, Jose Quinteros, Melvin Maldonado, Manuel Franco, Rodrigo Molina, Mauricio Urias, Judith Sosa, John Lacsamana Briez, Jose Antunez, Rene Montes-Mayorga, Rodil Nochez, Daniel Alejandro Gonzalez, Marlon Lumang, Aristides Carcamo, Rafael Montoya, Luis Herrera, Danilo Velasquez, Giovanni Hernandez re 4689 Memorandum (Sabelli, Martin) (Filed on 7/11/2011) (Entered: 07/11/2011)
	Request

4691	Filed: 7/11/2011, Entered: None
	Memorandum in Opposition by Guillermo Herrera as to Ivan Cerna, Marvin Carcamo, Angel Noel Guevara, Moris Flores, Guillermo Herrera, Jonathan Cruz-Ramirez, Walter Cruz-Zavala, Walter Palma, Daniel Portillo, Erick Lopez, Carlos Garrido, Walter Chinchilla-Linar, Cesar Alvarado, Abraham Martinez, Jose Alvarado, Douglas Largaespada, Wilbert Castillo, Jose Quinteros, Melvin Maldonado, Manuel Franco, Rodrigo Molina, Mauricio Urias, Judith Sosa, John Lacsamana Briez, Jose Antunez, Rene Montes-Mayorga, Rodil Nochez, Daniel Alejandro Gonzalez, Marlon Lumang, Aristides Carcamo, Rafael Montoya, Luis Herrera, Danilo Velasquez, Giovanni Hernandez re 4685 Memorandum,, re "Opened Door" Doctrine (Sabelli, Martin) (Filed on 7/11/2011) (Entered: 07/11/2011)
	Request

4690	Filed: 7/11/2011, Entered: None
	MEMORANDUM Government's Memorandum re: Entrapment Defense by USA as to Ivan Cerna, Marvin Carcamo, Angel Noel Guevara, Moris Flores, Guillermo Herrera, Jonathan Cruz-Ramirez, Walter Cruz-Zavala, Walter Palma, Daniel Portillo, Erick Lopez, Carlos Garrido, Walter Chinchilla-Linar, Cesar Alvarado, Abraham Martinez, Jose Alvarado, Douglas Largaespada, Wilbert Castillo, Jose Quinteros, Melvin Maldonado, Manuel Franco, Rodrigo Molina, Mauricio Urias, Judith Sosa, John Lacsamana Briez, Jose Antunez, Rene Montes-Mayorga, Rodil Nochez, Daniel Alejandro Gonzalez, Marlon Lumang, Aristides Carcamo, Rafael Montoya, Luis Herrera, Danilo Velasquez, Giovanni Hernandez (Frentzen, William) (Filed on 7/11/2011) (Entered: 07/11/2011)
	Request

4686	Filed: 7/10/2011, Entered: None
	MOTION in Limine re Impeachment of Jaime Martinez by Guillermo Herrera as to Ivan Cerna, Marvin Carcamo, Angel Noel Guevara, Moris Flores, Guillermo Herrera, Jonathan Cruz-Ramirez, Walter Cruz-Zavala, Walter Palma, Daniel Portillo, Erick Lopez, Carlos Garrido, Walter Chinchilla-Linar, Cesar Alvarado, Abraham Martinez, Jose Alvarado, Douglas Largaespada, Wilbert Castillo, Jose Quinteros, Melvin Maldonado, Manuel Franco, Rodrigo Molina, Mauricio Urias, Judith Sosa, John Lacsamana Briez, Jose Antunez, Rene Montes-Mayorga, Rodil Nochez, Daniel Alejandro Gonzalez, Marlon Lumang, Aristides Carcamo, Rafael Montoya, Luis Herrera, Danilo Velasquez, Giovanni Hernandez. (Attachments: # 1 Exhibit)(Sabelli, Martin) (Filed on 7/10/2011) (Entered: 07/10/2011)
	Request

4685	Filed: 7/10/2011, Entered: None
	MEMORANDUM Government's Memorandum re: "Opened Door" Doctrine by USA as to Ivan Cerna, Marvin Carcamo, Angel Noel Guevara, Moris Flores, Guillermo Herrera, Jonathan Cruz-Ramirez, Walter Cruz-Zavala, Walter Palma, Daniel Portillo, Erick Lopez, Carlos Garrido, Walter Chinchilla-Linar, Cesar Alvarado, Abraham Martinez, Jose Alvarado, Douglas Largaespada, Wilbert Castillo, Jose Quinteros, Melvin Maldonado, Manuel Franco, Rodrigo Molina, Mauricio Urias, Judith Sosa, John Lacsamana Briez, Jose Antunez, Rene Montes-Mayorga, Rodil Nochez, Daniel Alejandro Gonzalez, Marlon Lumang, Aristides Carcamo, Rafael Montoya, Luis Herrera, Danilo Velasquez, Giovanni Hernandez (Frentzen, William) (Filed on 7/10/2011) (Entered: 07/10/2011)
	Request

4684	Filed: 7/10/2011, Entered: None
	Memorandum in Opposition by USA as to Ivan Cerna, Marvin Carcamo, Angel Noel Guevara, Moris Flores, Guillermo Herrera, Jonathan Cruz-Ramirez, Walter Cruz-Zavala, Walter Palma, Daniel Portillo, Erick Lopez, Carlos Garrido, Walter Chinchilla-Linar, Cesar Alvarado, Abraham Martinez, Jose Alvarado, Douglas Largaespada, Wilbert Castillo, Jose Quinteros, Melvin Maldonado, Manuel Franco, Rodrigo Molina, Mauricio Urias, Judith Sosa, John Lacsamana Briez, Jose Antunez, Rene Montes-Mayorga, Rodil Nochez, Daniel Alejandro Gonzalez, Marlon Lumang, Aristides Carcamo, Rafael Montoya, Luis Herrera, Danilo Velasquez, Giovanni Hernandez re 4665 Trial Memorandum (Leung, Wai Shun) (Filed on 7/10/2011) (Entered: 07/10/2011)
	Request

4679	Filed: 7/9/2011, Entered: None
	MOTION for Acquittal Pursuant to Rule 29 and Joinder in 4673 by Guillermo Herrera as to Ivan Cerna, Marvin Carcamo, Angel Noel Guevara, Moris Flores, Guillermo Herrera, Jonathan Cruz-Ramirez, Walter Cruz-Zavala, Walter Palma, Daniel Portillo, Erick Lopez, Carlos Garrido, Walter Chinchilla-Linar, Cesar Alvarado, Abraham Martinez, Jose Alvarado, Douglas Largaespada, Wilbert Castillo, Jose Quinteros, Melvin Maldonado, Manuel Franco, Rodrigo Molina, Mauricio Urias, Judith Sosa, John Lacsamana Briez, Jose Antunez, Rene Montes-Mayorga, Rodil Nochez, Daniel Alejandro Gonzalez, Marlon Lumang, Aristides Carcamo, Rafael Montoya, Luis Herrera, Danilo Velasquez, Giovanni Hernandez. (Sabelli, Martin) (Filed on 7/9/2011) (Entered: 07/09/2011)
	Request

4667	Filed: 7/8/2011, Entered: None
	Sealed Document (sv, COURT STAFF) (Filed on 7/8/2011) (Entered: 07/08/2011)


4666	Filed: 7/8/2011, Entered: None
	Sealed Document (sv, COURT STAFF) (Filed on 7/8/2011) (Entered: 07/08/2011)


4663	Filed: 7/7/2011, Entered: None
	REPLY TO RESPONSE to Motion by Guillermo Herrera as to Ivan Cerna, Marvin Carcamo, Angel Noel Guevara, Moris Flores, Guillermo Herrera, Jonathan Cruz-Ramirez, Walter Cruz-Zavala, Walter Palma, Daniel Portillo, Erick Lopez, Carlos Garrido, Walter Chinchilla-Linar, Cesar Alvarado, Abraham Martinez, Jose Alvarado, Douglas Largaespada, Wilbert Castillo, Jose Quinteros, Melvin Maldonado, Manuel Franco, Rodrigo Molina, Mauricio Urias, Judith Sosa, John Lacsamana Briez, Jose Antunez, Rene Montes-Mayorga, Rodil Nochez, Daniel Alejandro Gonzalez, Marlon Lumang, Aristides Carcamo, Rafael Montoya, Luis Herrera, Danilo Velasquez, Giovanni Hernandez re 4659 Memorandum in Opposition,,, (Sabelli, Martin) (Filed on 7/7/2011) (Entered: 07/07/2011)
	Request

4659	Filed: 7/7/2011, Entered: None
	Memorandum in Opposition by USA as to Ivan Cerna, Marvin Carcamo, Angel Noel Guevara, Moris Flores, Guillermo Herrera, Jonathan Cruz-Ramirez, Walter Cruz-Zavala, Walter Palma, Daniel Portillo, Erick Lopez, Carlos Garrido, Walter Chinchilla-Linar, Cesar Alvarado, Abraham Martinez, Jose Alvarado, Douglas Largaespada, Wilbert Castillo, Jose Quinteros, Melvin Maldonado, Manuel Franco, Rodrigo Molina, Mauricio Urias, Judith Sosa, John Lacsamana Briez, Jose Antunez, Rene Montes-Mayorga, Rodil Nochez, Daniel Alejandro Gonzalez, Marlon Lumang, Aristides Carcamo, Rafael Montoya, Luis Herrera, Danilo Velasquez, Giovanni Hernandez Government's Opposition to Defendant Herrera's Motion to Admit DH188 or, In the Alternative, Motion to Admit the Entire Transcript (Frentzen, William) (Filed on 7/7/2011) (Entered: 07/07/2011)
	Request

4656	Filed: 7/7/2011, Entered: None
	REPLY TO RESPONSE to Motion by Guillermo Herrera as to Ivan Cerna, Marvin Carcamo, Angel Noel Guevara, Moris Flores, Guillermo Herrera, Jonathan Cruz-Ramirez, Walter Cruz-Zavala, Walter Palma, Daniel Portillo, Erick Lopez, Carlos Garrido, Walter Chinchilla-Linar, Cesar Alvarado, Abraham Martinez, Jose Alvarado, Douglas Largaespada, Wilbert Castillo, Jose Quinteros, Melvin Maldonado, Manuel Franco, Rodrigo Molina, Mauricio Urias, Judith Sosa, John Lacsamana Briez, Jose Antunez, Rene Montes-Mayorga, Rodil Nochez, Daniel Alejandro Gonzalez, Marlon Lumang, Aristides Carcamo, Rafael Montoya, Luis Herrera, Danilo Velasquez, Giovanni Hernandez re 4654 Reply to Response,, AMENDED (Sabelli, Martin) (Filed on 7/7/2011) (Entered: 07/07/2011)
	Request

4655	Filed: 7/7/2011, Entered: None
	Sealed Document (svS, COURT STAFF) (Filed on 7/7/2011) (Entered: 07/07/2011)


4654	Filed: 7/7/2011, Entered: None
	REPLY TO RESPONSE to Motion by Guillermo Herrera as to Ivan Cerna, Marvin Carcamo, Angel Noel Guevara, Moris Flores, Guillermo Herrera, Jonathan Cruz-Ramirez, Walter Cruz-Zavala, Walter Palma, Daniel Portillo, Erick Lopez, Carlos Garrido, Walter Chinchilla-Linar, Cesar Alvarado, Abraham Martinez, Jose Alvarado, Douglas Largaespada, Wilbert Castillo, Jose Quinteros, Melvin Maldonado, Manuel Franco, Rodrigo Molina, Mauricio Urias, Judith Sosa, John Lacsamana Briez, Jose Antunez, Rene Montes-Mayorga, Rodil Nochez, Daniel Alejandro Gonzalez, Marlon Lumang, Aristides Carcamo, Rafael Montoya, Luis Herrera, Danilo Velasquez, Giovanni Hernandez re 4653 Memorandum in Opposition,,, (Sabelli, Martin) (Filed on 7/7/2011) (Entered: 07/07/2011)
	Request

4653	Filed: 7/6/2011, Entered: None
	Memorandum in Opposition by USA as to Ivan Cerna, Marvin Carcamo, Angel Noel Guevara, Moris Flores, Guillermo Herrera, Jonathan Cruz-Ramirez, Walter Cruz-Zavala, Walter Palma, Daniel Portillo, Erick Lopez, Carlos Garrido, Walter Chinchilla-Linar, Cesar Alvarado, Abraham Martinez, Jose Alvarado, Douglas Largaespada, Wilbert Castillo, Jose Quinteros, Melvin Maldonado, Manuel Franco, Rodrigo Molina, Mauricio Urias, Judith Sosa, John Lacsamana Briez, Jose Antunez, Rene Montes-Mayorga, Rodil Nochez, Daniel Alejandro Gonzalez, Marlon Lumang, Aristides Carcamo, Rafael Montoya, Luis Herrera, Danilo Velasquez, Giovanni Hernandez re 4626 Request for Judicial Notice,, Further Memo Re: Herrera's Request for Judicial Notice (Attachments: # 1 Exhibit 7-14-09 Order, # 2 Exhibit Herrera's Motion for Reconsideration, # 3 Exhibit 8-3-09 Order Denying Reconsideration)(Leung, Wai Shun) (Filed on 7/6/2011) (Entered: 07/06/2011)
	Request

4652	Filed: 7/6/2011, Entered: None
	MEMORANDUM Government's Memorandum re: Fed. R. Evid. 608(b) by USA as to Ivan Cerna, Marvin Carcamo, Angel Noel Guevara, Moris Flores, Guillermo Herrera, Jonathan Cruz-Ramirez, Walter Cruz-Zavala, Walter Palma, Daniel Portillo, Erick Lopez, Carlos Garrido, Walter Chinchilla-Linar, Cesar Alvarado, Abraham Martinez, Jose Alvarado, Douglas Largaespada, Wilbert Castillo, Jose Quinteros, Melvin Maldonado, Manuel Franco, Rodrigo Molina, Mauricio Urias, Judith Sosa, John Lacsamana Briez, Jose Antunez, Rene Montes-Mayorga, Rodil Nochez, Daniel Alejandro Gonzalez, Marlon Lumang, Aristides Carcamo, Rafael Montoya, Luis Herrera, Danilo Velasquez, Giovanni Hernandez (Frentzen, William) (Filed on 7/6/2011) (Entered: 07/06/2011)
	Request

4648	Filed: 7/6/2011, Entered: None
	Sealed Document (svS, COURT STAFF) (Filed on 7/6/2011) (Entered: 07/06/2011)


4647	Filed: 7/6/2011, Entered: None
	Sealed Document (svS, COURT STAFF) (Filed on 7/6/2011) (Entered: 07/06/2011)


4641	Filed: 7/5/2011, Entered: None
	MOTION in Limine Government's Motion in Limine Re: Prior Inconsistent Statements by USA as to Ivan Cerna, Marvin Carcamo, Angel Noel Guevara, Moris Flores, Guillermo Herrera, Jonathan Cruz-Ramirez, Walter Cruz-Zavala, Walter Palma, Daniel Portillo, Erick Lopez, Carlos Garrido, Walter Chinchilla-Linar, Cesar Alvarado, Abraham Martinez, Jose Alvarado, Douglas Largaespada, Wilbert Castillo, Jose Quinteros, Melvin Maldonado, Manuel Franco, Rodrigo Molina, Mauricio Urias, Judith Sosa, John Lacsamana Briez, Jose Antunez, Rene Montes-Mayorga, Rodil Nochez, Daniel Alejandro Gonzalez, Marlon Lumang, Aristides Carcamo, Rafael Montoya, Luis Herrera, Danilo Velasquez, Giovanni Hernandez. (Frentzen, William) (Filed on 7/5/2011) (Entered: 07/05/2011)
	Request

4640	Filed: 7/5/2011, Entered: None
	Memorandum in Opposition by USA as to Ivan Cerna, Marvin Carcamo, Angel Noel Guevara, Moris Flores, Guillermo Herrera, Jonathan Cruz-Ramirez, Walter Cruz-Zavala, Walter Palma, Daniel Portillo, Erick Lopez, Carlos Garrido, Walter Chinchilla-Linar, Cesar Alvarado, Abraham Martinez, Jose Alvarado, Douglas Largaespada, Wilbert Castillo, Jose Quinteros, Melvin Maldonado, Manuel Franco, Rodrigo Molina, Mauricio Urias, Judith Sosa, John Lacsamana Briez, Jose Antunez, Rene Montes-Mayorga, Rodil Nochez, Daniel Alejandro Gonzalez, Marlon Lumang, Aristides Carcamo, Rafael Montoya, Luis Herrera, Danilo Velasquez, Giovanni Hernandez re 4626 Request for Judicial Notice,, (Leung, Wai Shun) (Filed on 7/5/2011) (Entered: 07/05/2011)
	Request

4638	Filed: 7/5/2011, Entered: None
	Sealed Document (svS, COURT STAFF) (Filed on 7/5/2011) (Entered: 07/05/2011)


4637	Filed: 7/5/2011, Entered: None
	Sealed Document (svS, COURT STAFF) (Filed on 7/5/2011) (Entered: 07/05/2011)


4636	Filed: 7/5/2011, Entered: None
	Sealed Document (svS, COURT STAFF) (Filed on 7/5/2011) (Entered: 07/05/2011)


4635	Filed: 7/5/2011, Entered: None
	Sealed Document(sv, COURT STAFF) (Filed on 7/5/2011) (Entered: 07/05/2011)


4634	Filed: 7/5/2011, Entered: None
	Sealed Document (sv, COURT STAFF) (Filed on 7/5/2011) (Entered: 07/05/2011)


4633	Filed: 7/4/2011, Entered: None
	Memorandum in Opposition by USA as to Ivan Cerna, Marvin Carcamo, Angel Noel Guevara, Moris Flores, Guillermo Herrera, Jonathan Cruz-Ramirez, Walter Cruz-Zavala, Walter Palma, Daniel Portillo, Erick Lopez, Carlos Garrido, Walter Chinchilla-Linar, Cesar Alvarado, Abraham Martinez, Jose Alvarado, Douglas Largaespada, Wilbert Castillo, Jose Quinteros, Melvin Maldonado, Manuel Franco, Rodrigo Molina, Mauricio Urias, Judith Sosa, John Lacsamana Briez, Jose Antunez, Rene Montes-Mayorga, Rodil Nochez, Daniel Alejandro Gonzalez, Marlon Lumang, Aristides Carcamo, Rafael Montoya, Luis Herrera, Danilo Velasquez, Giovanni Hernandez re 4576 Notice (Other) (Leung, Wai Shun) (Filed on 7/4/2011) (Entered: 07/04/2011)
	Request

4632	Filed: 7/4/2011, Entered: None
	MOTION in Limine TO ADMIT OMMITTED PORTIONS OF DH 188 by Guillermo Herrera as to Ivan Cerna, Marvin Carcamo, Angel Noel Guevara, Moris Flores, Guillermo Herrera, Jonathan Cruz-Ramirez, Walter Cruz-Zavala, Walter Palma, Daniel Portillo, Erick Lopez, Carlos Garrido, Walter Chinchilla-Linar, Cesar Alvarado, Abraham Martinez, Jose Alvarado, Douglas Largaespada, Wilbert Castillo, Jose Quinteros, Melvin Maldonado, Manuel Franco, Rodrigo Molina, Mauricio Urias, Judith Sosa, John Lacsamana Briez, Jose Antunez, Rene Montes-Mayorga, Rodil Nochez, Daniel Alejandro Gonzalez, Marlon Lumang, Aristides Carcamo, Rafael Montoya, Luis Herrera, Danilo Velasquez, Giovanni Hernandez. (Sabelli, Martin) (Filed on 7/4/2011) (Entered: 07/04/2011)
	Request

4631	Filed: 7/4/2011, Entered: None
	MEMORANDUM OF ADDITIONAL AUTHORITY RE MOTION IN LIMINE (DOCKET 4630) by Guillermo Herrera as to Ivan Cerna, Marvin Carcamo, Angel Noel Guevara, Moris Flores, Guillermo Herrera, Jonathan Cruz-Ramirez, Walter Cruz-Zavala, Walter Palma, Daniel Portillo, Erick Lopez, Carlos Garrido, Walter Chinchilla-Linar, Cesar Alvarado, Abraham Martinez, Jose Alvarado, Douglas Largaespada, Wilbert Castillo, Jose Quinteros, Melvin Maldonado, Manuel Franco, Rodrigo Molina, Mauricio Urias, Judith Sosa, John Lacsamana Briez, Jose Antunez, Rene Montes-Mayorga, Rodil Nochez, Daniel Alejandro Gonzalez, Marlon Lumang, Aristides Carcamo, Rafael Montoya, Luis Herrera, Danilo Velasquez, Giovanni Hernandez re 4630 MOTION in Limine AND STATEMENT RE EXAMINATION RE CELL PHONE RECORDS OF SF-1211 (Sabelli, Martin) (Filed on 7/4/2011) (Entered: 07/04/2011)
	Request

4630	Filed: 7/4/2011, Entered: None
	MOTION in Limine AND STATEMENT RE EXAMINATION RE CELL PHONE RECORDS OF SF-1211 by Guillermo Herrera as to Ivan Cerna, Marvin Carcamo, Angel Noel Guevara, Moris Flores, Guillermo Herrera, Jonathan Cruz-Ramirez, Walter Cruz-Zavala, Walter Palma, Daniel Portillo, Erick Lopez, Carlos Garrido, Walter Chinchilla-Linar, Cesar Alvarado, Abraham Martinez, Jose Alvarado, Douglas Largaespada, Wilbert Castillo, Jose Quinteros, Melvin Maldonado, Manuel Franco, Rodrigo Molina, Mauricio Urias, Judith Sosa, John Lacsamana Briez, Jose Antunez, Rene Montes-Mayorga, Rodil Nochez, Daniel Alejandro Gonzalez, Marlon Lumang, Aristides Carcamo, Rafael Montoya, Luis Herrera, Danilo Velasquez, Giovanni Hernandez. (Attachments: # 1 Exhibit)(Sabelli, Martin) (Filed on 7/4/2011) (Entered: 07/04/2011)
	Request

4626	Filed: 7/3/2011, Entered: None
	Request for Judicial Notice AND MOTION IN LIMINE by Guillermo Herrera as to Ivan Cerna, Marvin Carcamo, Angel Noel Guevara, Moris Flores, Guillermo Herrera, Jonathan Cruz-Ramirez, Walter Cruz-Zavala, Walter Palma, Daniel Portillo, Erick Lopez, Carlos Garrido, Walter Chinchilla-Linar, Cesar Alvarado, Abraham Martinez, Jose Alvarado, Douglas Largaespada, Wilbert Castillo, Jose Quinteros, Melvin Maldonado, Manuel Franco, Rodrigo Molina, Mauricio Urias, Judith Sosa, John Lacsamana Briez, Jose Antunez, Rene Montes-Mayorga, Rodil Nochez, Daniel Alejandro Gonzalez, Marlon Lumang, Aristides Carcamo, Rafael Montoya, Luis Herrera, Danilo Velasquez, Giovanni Hernandez (Sabelli, Martin) (Filed on 7/3/2011) (Entered: 07/03/2011)
	Request

4625	Filed: 7/2/2011, Entered: None
	Statement re 4616 Order, by Guillermo Herrera as to Ivan Cerna, Marvin Carcamo, Angel Noel Guevara, Moris Flores, Guillermo Herrera, Jonathan Cruz-Ramirez, Walter Cruz-Zavala, Walter Palma, Daniel Portillo, Erick Lopez, Carlos Garrido, Walter Chinchilla-Linar, Cesar Alvarado, Abraham Martinez, Jose Alvarado, Douglas Largaespada, Wilbert Castillo, Jose Quinteros, Melvin Maldonado, Manuel Franco, Rodrigo Molina, Mauricio Urias, Judith Sosa, John Lacsamana Briez, Jose Antunez, Aristides Carcamo, Rafael Montoya, Rene Montes-Mayorga, Rodil Nochez, Daniel Alejandro Gonzalez, Marlon Lumang, Luis Herrera, Danilo Velasquez, Giovanni Hernandez (Sabelli, Martin) (Filed on 7/2/2011) (Entered: 07/02/2011)
	Request

4610	Filed: 6/29/2011, Entered: None
	RESPONSE to Motion by USA as to Ivan Cerna, Marvin Carcamo, Angel Noel Guevara, Moris Flores, Guillermo Herrera, Jonathan Cruz-Ramirez, Walter Cruz-Zavala, Walter Palma, Daniel Portillo, Erick Lopez, Carlos Garrido, Walter Chinchilla-Linar, Cesar Alvarado, Abraham Martinez, Jose Alvarado, Douglas Largaespada, Wilbert Castillo, Jose Quinteros, Melvin Maldonado, Manuel Franco, Rodrigo Molina, Mauricio Urias, Judith Sosa, John Lacsamana Briez, Jose Antunez, Rene Montes-Mayorga, Rodil Nochez, Daniel Alejandro Gonzalez, Marlon Lumang, Aristides Carcamo, Rafael Montoya, Luis Herrera, Danilo Velasquez, Giovanni Hernandez re 4608 Notice (Other) Gov Response to Cruz-Ramirez's Claim that Cell Site Summary Map is Misleading (Leung, Wai Shun) (Filed on 6/29/2011) (Entered: 06/29/2011)
	Request

4609	Filed: 6/29/2011, Entered: None
	Memorandum in Opposition by USA as to Ivan Cerna, Marvin Carcamo, Angel Noel Guevara, Moris Flores, Guillermo Herrera, Jonathan Cruz-Ramirez, Walter Cruz-Zavala, Walter Palma, Daniel Portillo, Erick Lopez, Carlos Garrido, Walter Chinchilla-Linar, Cesar Alvarado, Abraham Martinez, Jose Alvarado, Douglas Largaespada, Wilbert Castillo, Jose Quinteros, Melvin Maldonado, Manuel Franco, Rodrigo Molina, Mauricio Urias, Judith Sosa, John Lacsamana Briez, Jose Antunez, Rene Montes-Mayorga, Rodil Nochez, Daniel Alejandro Gonzalez, Marlon Lumang, Aristides Carcamo, Rafael Montoya, Luis Herrera, Danilo Velasquez, Giovanni Hernandez re 4606 MOTION to Suppress Historical Cell Site Data (Attachments: # 1 Exhibit A)(Leung, Wai Shun) (Filed on 6/29/2011) (Entered: 06/29/2011)
	Request

4605	Filed: 6/29/2011, Entered: None
	NOTICE GOVERNMENTS NOTICE OF RENUMBERED CELL SITE DATA by USA as to Ivan Cerna, Marvin Carcamo, Angel Noel Guevara, Moris Flores, Guillermo Herrera, Jonathan Cruz-Ramirez, Walter Cruz-Zavala, Walter Palma, Daniel Portillo, Erick Lopez, Carlos Garrido, Walter Chinchilla-Linar, Cesar Alvarado, Abraham Martinez, Jose Alvarado, Douglas Largaespada, Wilbert Castillo, Jose Quinteros, Melvin Maldonado, Manuel Franco, Rodrigo Molina, Mauricio Urias, Judith Sosa, John Lacsamana Briez, Jose Antunez, Rene Montes-Mayorga, Rodil Nochez, Daniel Alejandro Gonzalez, Marlon Lumang, Aristides Carcamo, Rafael Montoya, Luis Herrera, Danilo Velasquez, Giovanni Hernandez (Attachments: # 1 Exhibit A)(Leung, Wai Shun) (Filed on 6/29/2011) (Entered: 06/29/2011)
	Request

4604	Filed: 6/29/2011, Entered: None
	MOTION to Strike Government's Clarification of Record Regarding Interview of Guillermo Herrera and Motion to Strike Testimony by USA as to Ivan Cerna, Marvin Carcamo, Angel Noel Guevara, Moris Flores, Guillermo Herrera, Jonathan Cruz-Ramirez, Walter Cruz-Zavala, Walter Palma, Daniel Portillo, Erick Lopez, Carlos Garrido, Walter Chinchilla-Linar, Cesar Alvarado, Abraham Martinez, Jose Alvarado, Douglas Largaespada, Wilbert Castillo, Jose Quinteros, Melvin Maldonado, Manuel Franco, Rodrigo Molina, Mauricio Urias, Judith Sosa, John Lacsamana Briez, Jose Antunez, Rene Montes-Mayorga, Rodil Nochez, Daniel Alejandro Gonzalez, Marlon Lumang, Aristides Carcamo, Rafael Montoya, Luis Herrera, Danilo Velasquez, Giovanni Hernandez. (Frentzen, William) (Filed on 6/29/2011) (Entered: 06/29/2011)
	Request

4597	Filed: 6/28/2011, Entered: None
	MOTION to Exclude UNTIMELY SIGNALS ANALYSIS EXPERT TESTIMONY by Guillermo Herrera as to Ivan Cerna, Marvin Carcamo, Angel Noel Guevara, Moris Flores, Guillermo Herrera, Jonathan Cruz-Ramirez, Walter Cruz-Zavala, Walter Palma, Daniel Portillo, Erick Lopez, Carlos Garrido, Walter Chinchilla-Linar, Cesar Alvarado, Abraham Martinez, Jose Alvarado, Douglas Largaespada, Wilbert Castillo, Jose Quinteros, Melvin Maldonado, Manuel Franco, Rodrigo Molina, Mauricio Urias, Judith Sosa, John Lacsamana Briez, Jose Antunez, Rene Montes-Mayorga, Rodil Nochez, Daniel Alejandro Gonzalez, Marlon Lumang, Aristides Carcamo, Rafael Montoya, Luis Herrera, Danilo Velasquez, Giovanni Hernandez. (Sabelli, Martin) (Filed on 6/28/2011) (Entered: 06/28/2011)
	Request

4596	Filed: 6/28/2011, Entered: None
	RESPONSE to Motion by Guillermo Herrera as to Ivan Cerna, Marvin Carcamo, Angel Noel Guevara, Moris Flores, Guillermo Herrera, Jonathan Cruz-Ramirez, Walter Cruz-Zavala, Walter Palma, Daniel Portillo, Erick Lopez, Carlos Garrido, Walter Chinchilla-Linar, Cesar Alvarado, Abraham Martinez, Jose Alvarado, Douglas Largaespada, Wilbert Castillo, Jose Quinteros, Melvin Maldonado, Manuel Franco, Rodrigo Molina, Mauricio Urias, Judith Sosa, John Lacsamana Briez, Jose Antunez, Rene Montes-Mayorga, Rodil Nochez, Daniel Alejandro Gonzalez, Marlon Lumang, Aristides Carcamo, Rafael Montoya, Luis Herrera, Danilo Velasquez, Giovanni Hernandez re 4595 MOTION to Amend/Correct Clarification of Record Re: Herrera Jail Call (Sabelli, Martin) (Filed on 6/28/2011) (Entered: 06/28/2011)
	Request

4595	Filed: 6/28/2011, Entered: None
	MOTION to Amend/Correct Clarification of Record Re: Herrera Jail Call by USA as to Ivan Cerna, Marvin Carcamo, Angel Noel Guevara, Moris Flores, Guillermo Herrera, Jonathan Cruz-Ramirez, Walter Cruz-Zavala, Walter Palma, Daniel Portillo, Erick Lopez, Carlos Garrido, Walter Chinchilla-Linar, Cesar Alvarado, Abraham Martinez, Jose Alvarado, Douglas Largaespada, Wilbert Castillo, Jose Quinteros, Melvin Maldonado, Manuel Franco, Rodrigo Molina, Mauricio Urias, Judith Sosa, John Lacsamana Briez, Jose Antunez, Rene Montes-Mayorga, Rodil Nochez, Daniel Alejandro Gonzalez, Marlon Lumang, Aristides Carcamo, Rafael Montoya, Luis Herrera, Danilo Velasquez, Giovanni Hernandez. (Frentzen, William) (Filed on 6/28/2011) (Entered: 06/28/2011)
	Request

4594	Filed: 6/28/2011, Entered: None
	Memorandum in Opposition by USA as to Ivan Cerna, Marvin Carcamo, Angel Noel Guevara, Moris Flores, Guillermo Herrera, Jonathan Cruz-Ramirez, Walter Cruz-Zavala, Walter Palma, Daniel Portillo, Erick Lopez, Carlos Garrido, Walter Chinchilla-Linar, Cesar Alvarado, Abraham Martinez, Jose Alvarado, Douglas Largaespada, Wilbert Castillo, Jose Quinteros, Melvin Maldonado, Manuel Franco, Rodrigo Molina, Mauricio Urias, Judith Sosa, John Lacsamana Briez, Jose Antunez, Rene Montes-Mayorga, Rodil Nochez, Daniel Alejandro Gonzalez, Marlon Lumang, Aristides Carcamo, Rafael Montoya, Luis Herrera, Danilo Velasquez, Giovanni Hernandez re 4591 MOTION to Exclude Govt's Exhibits and Cell Phone Records Already Suppressed by Order of this Court (Attachments: # 1 Exhibit A 10/12/10 Order (Dkt 2351))(Leung, Wai Shun) (Filed on 6/28/2011) (Entered: 06/28/2011)
	Request

4592	Filed: 6/28/2011, Entered: None
	REPLY TO RESPONSE to Motion by Guillermo Herrera as to Ivan Cerna, Marvin Carcamo, Angel Noel Guevara, Moris Flores, Guillermo Herrera, Jonathan Cruz-Ramirez, Walter Cruz-Zavala, Walter Palma, Daniel Portillo, Erick Lopez, Carlos Garrido, Walter Chinchilla-Linar, Cesar Alvarado, Abraham Martinez, Jose Alvarado, Douglas Largaespada, Wilbert Castillo, Jose Quinteros, Melvin Maldonado, Manuel Franco, Rodrigo Molina, Mauricio Urias, Judith Sosa, John Lacsamana Briez, Jose Antunez, Rene Montes-Mayorga, Rodil Nochez, Daniel Alejandro Gonzalez, Marlon Lumang, Aristides Carcamo, Rafael Montoya, Luis Herrera, Danilo Velasquez, Giovanni Hernandez re 4579 MOTION in Limine RE TEXT MESSAGES, 4589 Response to Motion,, (Sabelli, Martin) (Filed on 6/28/2011) (Entered: 06/28/2011)
	Request

4589	Filed: 6/28/2011, Entered: None
	RESPONSE to Motion by USA as to Ivan Cerna, Marvin Carcamo, Angel Noel Guevara, Moris Flores, Guillermo Herrera, Jonathan Cruz-Ramirez, Walter Cruz-Zavala, Walter Palma, Daniel Portillo, Erick Lopez, Carlos Garrido, Walter Chinchilla-Linar, Cesar Alvarado, Abraham Martinez, Jose Alvarado, Douglas Largaespada, Wilbert Castillo, Jose Quinteros, Melvin Maldonado, Manuel Franco, Rodrigo Molina, Mauricio Urias, Judith Sosa, John Lacsamana Briez, Jose Antunez, Rene Montes-Mayorga, Rodil Nochez, Daniel Alejandro Gonzalez, Marlon Lumang, Aristides Carcamo, Rafael Montoya, Luis Herrera, Danilo Velasquez, Giovanni Hernandez GOVERNMENTS RESPONSE TO GUILLERMO HERRERAS MOTION TO EXCLUDE TEXT MESSAGES (Frentzen, William) (Filed on 6/28/2011) (Entered: 06/28/2011)
	Request

4582	Filed: 6/28/2011, Entered: None
	Declaration of Jeffrey M. Snowden by USA as to Ivan Cerna, Marvin Carcamo, Angel Noel Guevara, Moris Flores, Guillermo Herrera, Jonathan Cruz-Ramirez, Walter Cruz-Zavala, Walter Palma, Daniel Portillo, Erick Lopez, Carlos Garrido, Walter Chinchilla-Linar, Cesar Alvarado, Abraham Martinez, Jose Alvarado, Douglas Largaespada, Wilbert Castillo, Jose Quinteros, Melvin Maldonado, Manuel Franco, Rodrigo Molina, Mauricio Urias, Judith Sosa, John Lacsamana Briez, Jose Antunez, Aristides Carcamo, Rafael Montoya, Rene Montes-Mayorga, Rodil Nochez, Daniel Alejandro Gonzalez, Marlon Lumang, Luis Herrera, Danilo Velasquez, Giovanni Hernandez In Support of Goverment's Motion for Ex Parte In Camera Review of Recording Device (Leung, Wai Shun) (Filed on 6/28/2011) (Entered: 06/28/2011)
	Request

4581	Filed: 6/28/2011, Entered: None
	MOTION Ex Parte In Camera Review of Recording Device by USA as to Ivan Cerna, Marvin Carcamo, Angel Noel Guevara, Moris Flores, Guillermo Herrera, Jonathan Cruz-Ramirez, Walter Cruz-Zavala, Walter Palma, Daniel Portillo, Erick Lopez, Carlos Garrido, Walter Chinchilla-Linar, Cesar Alvarado, Abraham Martinez, Jose Alvarado, Douglas Largaespada, Wilbert Castillo, Jose Quinteros, Melvin Maldonado, Manuel Franco, Rodrigo Molina, Mauricio Urias, Judith Sosa, John Lacsamana Briez, Jose Antunez, Rene Montes-Mayorga, Rodil Nochez, Daniel Alejandro Gonzalez, Marlon Lumang, Aristides Carcamo, Rafael Montoya, Luis Herrera, Danilo Velasquez, Giovanni Hernandez. (Attachments: # 1 Exhibit A)(Leung, Wai Shun) (Filed on 6/28/2011) (Entered: 06/28/2011)
	Request

4580	Filed: 6/27/2011, Entered: None
	NOTICE by USA as to Ivan Cerna, Marvin Carcamo, Angel Noel Guevara, Moris Flores, Guillermo Herrera, Jonathan Cruz-Ramirez, Walter Cruz-Zavala, Walter Palma, Daniel Portillo, Erick Lopez, Carlos Garrido, Walter Chinchilla-Linar, Cesar Alvarado, Abraham Martinez, Jose Alvarado, Douglas Largaespada, Wilbert Castillo, Jose Quinteros, Melvin Maldonado, Manuel Franco, Rodrigo Molina, Mauricio Urias, Judith Sosa, John Lacsamana Briez, Jose Antunez, Rene Montes-Mayorga, Rodil Nochez, Daniel Alejandro Gonzalez, Marlon Lumang, Aristides Carcamo, Rafael Montoya, Luis Herrera, Danilo Velasquez, Giovanni Hernandez (Attachments: # 1 Exhibit Curriculum Vitae)(Leung, Wai Shun) (Filed on 6/27/2011) (Entered: 06/27/2011)
	Request

4579	Filed: 6/27/2011, Entered: None
	MOTION in Limine RE TEXT MESSAGES by Guillermo Herrera as to Ivan Cerna, Marvin Carcamo, Angel Noel Guevara, Moris Flores, Guillermo Herrera, Jonathan Cruz-Ramirez, Walter Cruz-Zavala, Walter Palma, Daniel Portillo, Erick Lopez, Carlos Garrido, Walter Chinchilla-Linar, Cesar Alvarado, Abraham Martinez, Jose Alvarado, Douglas Largaespada, Wilbert Castillo, Jose Quinteros, Melvin Maldonado, Manuel Franco, Rodrigo Molina, Mauricio Urias, Judith Sosa, John Lacsamana Briez, Jose Antunez, Rene Montes-Mayorga, Rodil Nochez, Daniel Alejandro Gonzalez, Marlon Lumang, Aristides Carcamo, Rafael Montoya, Luis Herrera, Danilo Velasquez, Giovanni Hernandez. (Sabelli, Martin) (Filed on 6/27/2011) (Entered: 06/27/2011)
	Request

4578	Filed: 6/27/2011, Entered: None
	MOTION for Joinder by Guillermo Herrera as to Ivan Cerna, Marvin Carcamo, Angel Noel Guevara, Moris Flores, Guillermo Herrera, Jonathan Cruz-Ramirez, Walter Cruz-Zavala, Walter Palma, Daniel Portillo, Erick Lopez, Carlos Garrido, Walter Chinchilla-Linar, Cesar Alvarado, Abraham Martinez, Jose Alvarado, Douglas Largaespada, Wilbert Castillo, Jose Quinteros, Melvin Maldonado, Manuel Franco, Rodrigo Molina, Mauricio Urias, Judith Sosa, John Lacsamana Briez, Jose Antunez, Rene Montes-Mayorga, Rodil Nochez, Daniel Alejandro Gonzalez, Marlon Lumang, Aristides Carcamo, Rafael Montoya, Luis Herrera, Danilo Velasquez, Giovanni Hernandez re 4575 Notice (Other) by Guillermo Herrera as to Ivan Cerna, Marvin Carcamo, Angel Noel Guevara, Moris Flores, Guillermo Herrera, Jonathan Cruz-Ramirez, Walter Cruz-Zavala, Walter Palma, Daniel Portillo, Erick Lopez, Carlos Garrido, Walter Chinchilla-Linar, Cesar Alvarado, Abraham Martinez, Jose Alvarado, Douglas Largaespada, Wilbert Castillo, Jose Quinteros, Melvin Maldonado, Manuel Franco, Rodrigo Molina, Mauricio Urias, Judith Sosa, John Lacsamana Briez, Jose Antunez, Rene Montes-Mayorga, Rodil Nochez, Daniel Alejandro Gonzalez, Marlon Lumang, Aristides Carcamo, Rafael Montoya, Luis Herrera, Danilo Velasquez, Giovanni Hernandez. (Sabelli, Martin) (Filed on 6/27/2011) (Entered: 06/27/2011)
	Request

4577	Filed: 6/27/2011, Entered: None
	RESPONSE to Motion by Guillermo Herrera as to Ivan Cerna, Marvin Carcamo, Angel Noel Guevara, Moris Flores, Guillermo Herrera, Jonathan Cruz-Ramirez, Walter Cruz-Zavala, Walter Palma, Daniel Portillo, Erick Lopez, Carlos Garrido, Walter Chinchilla-Linar, Cesar Alvarado, Abraham Martinez, Jose Alvarado, Douglas Largaespada, Wilbert Castillo, Jose Quinteros, Melvin Maldonado, Manuel Franco, Rodrigo Molina, Mauricio Urias, Judith Sosa, John Lacsamana Briez, Jose Antunez, Rene Montes-Mayorga, Rodil Nochez, Daniel Alejandro Gonzalez, Marlon Lumang, Aristides Carcamo, Rafael Montoya, Luis Herrera, Danilo Velasquez, Giovanni Hernandez re 4571 MOTION in Limine Government's Specification of Prior Consistent Statements (Attachments: # 1 Exhibit, # 2 Exhibit)(Sabelli, Martin) (Filed on 6/27/2011) (Entered: 06/27/2011)
	Request

4572	Filed: 6/27/2011, Entered: None
	Memorandum in Opposition by USA as to Ivan Cerna, Marvin Carcamo, Angel Noel Guevara, Moris Flores, Guillermo Herrera, Jonathan Cruz-Ramirez, Walter Cruz-Zavala, Walter Palma, Daniel Portillo, Erick Lopez, Carlos Garrido, Walter Chinchilla-Linar, Cesar Alvarado, Abraham Martinez, Jose Alvarado, Douglas Largaespada, Wilbert Castillo, Jose Quinteros, Melvin Maldonado, Manuel Franco, Rodrigo Molina, Mauricio Urias, Judith Sosa, John Lacsamana Briez, Jose Antunez, Rene Montes-Mayorga, Rodil Nochez, Daniel Alejandro Gonzalez, Marlon Lumang, Aristides Carcamo, Rafael Montoya, Luis Herrera, Danilo Velasquez, Giovanni Hernandez re 4556 Reply to Response (Attachments: # 1 Exhibit Flores's Exhibit B with Circles)(Leung, Wai Shun) (Filed on 6/27/2011) (Entered: 06/27/2011)
	Request

4571	Filed: 6/27/2011, Entered: None
	MOTION in Limine Government's Specification of Prior Consistent Statements by USA as to Ivan Cerna, Marvin Carcamo, Angel Noel Guevara, Moris Flores, Guillermo Herrera, Jonathan Cruz-Ramirez, Walter Cruz-Zavala, Walter Palma, Daniel Portillo, Erick Lopez, Carlos Garrido, Walter Chinchilla-Linar, Cesar Alvarado, Abraham Martinez, Jose Alvarado, Douglas Largaespada, Wilbert Castillo, Jose Quinteros, Melvin Maldonado, Manuel Franco, Rodrigo Molina, Mauricio Urias, Judith Sosa, John Lacsamana Briez, Jose Antunez, Rene Montes-Mayorga, Rodil Nochez, Daniel Alejandro Gonzalez, Marlon Lumang, Aristides Carcamo, Rafael Montoya, Luis Herrera, Danilo Velasquez, Giovanni Hernandez. (Frentzen, William) (Filed on 6/27/2011) (Entered: 06/27/2011)
	Request

4568	Filed: 6/27/2011, Entered: None
	Memorandum in Opposition by USA as to Ivan Cerna, Marvin Carcamo, Angel Noel Guevara, Moris Flores, Guillermo Herrera, Jonathan Cruz-Ramirez, Walter Cruz-Zavala, Walter Palma, Daniel Portillo, Erick Lopez, Carlos Garrido, Walter Chinchilla-Linar, Cesar Alvarado, Abraham Martinez, Jose Alvarado, Douglas Largaespada, Wilbert Castillo, Jose Quinteros, Melvin Maldonado, Manuel Franco, Rodrigo Molina, Mauricio Urias, Judith Sosa, John Lacsamana Briez, Jose Antunez, Rene Montes-Mayorga, Rodil Nochez, Daniel Alejandro Gonzalez, Marlon Lumang, Aristides Carcamo, Rafael Montoya, Luis Herrera, Danilo Velasquez, Giovanni Hernandez re 4556 Reply to Response Correction (Leung, Wai Shun) (Filed on 6/27/2011) (Entered: 06/27/2011)
	Request

4564	Filed: 6/27/2011, Entered: None
	Declaration of W.S. Wilson Leung in Support of 4556 Reply to Response by USA as to Ivan Cerna, Marvin Carcamo, Angel Noel Guevara, Moris Flores, Guillermo Herrera, Jonathan Cruz-Ramirez, Walter Cruz-Zavala, Walter Palma, Daniel Portillo, Erick Lopez, Carlos Garrido, Walter Chinchilla-Linar, Cesar Alvarado, Abraham Martinez, Jose Alvarado, Douglas Largaespada, Wilbert Castillo, Jose Quinteros, Melvin Maldonado, Manuel Franco, Rodrigo Molina, Mauricio Urias, Judith Sosa, John Lacsamana Briez, Jose Antunez, Aristides Carcamo, Rafael Montoya, Rene Montes-Mayorga, Rodil Nochez, Daniel Alejandro Gonzalez, Marlon Lumang, Luis Herrera, Danilo Velasquez, Giovanni Hernandez (Attachments: # 1 Exhibit A)(Leung, Wai Shun) (Filed on 6/27/2011) (Entered: 06/27/2011)
	Request

4563	Filed: 6/27/2011, Entered: None
	Memorandum in Opposition by USA as to Ivan Cerna, Marvin Carcamo, Angel Noel Guevara, Moris Flores, Guillermo Herrera, Jonathan Cruz-Ramirez, Walter Cruz-Zavala, Walter Palma, Daniel Portillo, Erick Lopez, Carlos Garrido, Walter Chinchilla-Linar, Cesar Alvarado, Abraham Martinez, Jose Alvarado, Douglas Largaespada, Wilbert Castillo, Jose Quinteros, Melvin Maldonado, Manuel Franco, Rodrigo Molina, Mauricio Urias, Judith Sosa, John Lacsamana Briez, Jose Antunez, Rene Montes-Mayorga, Rodil Nochez, Daniel Alejandro Gonzalez, Marlon Lumang, Aristides Carcamo, Rafael Montoya, Luis Herrera, Danilo Velasquez, Giovanni Hernandez re 4556 Reply to Response (Leung, Wai Shun) (Filed on 6/27/2011) (Entered: 06/27/2011)
	Request

4561	Filed: 6/27/2011, Entered: None
	Joinder of Defendant Erick Lopez in Request for Clarification of Scope of Testimony of ICE Special Agent John Moore and Notice of Objections to Use of Agent Moore to Synthesize the Government's Theories (Docket No. 4551) by Erick Lopez (Goodman, Peter) (Filed on 6/27/2011) (Entered: 06/27/2011)
	Request

4555	Filed: 6/26/2011, Entered: None
	NOTICE of Intent Not to Use Lopez Admission by USA as to Ivan Cerna, Marvin Carcamo, Angel Noel Guevara, Moris Flores, Guillermo Herrera, Jonathan Cruz-Ramirez, Walter Cruz-Zavala, Walter Palma, Daniel Portillo, Erick Lopez, Carlos Garrido, Walter Chinchilla-Linar, Cesar Alvarado, Abraham Martinez, Jose Alvarado, Douglas Largaespada, Wilbert Castillo, Jose Quinteros, Melvin Maldonado, Manuel Franco, Rodrigo Molina, Mauricio Urias, Judith Sosa, John Lacsamana Briez, Jose Antunez, Rene Montes-Mayorga, Rodil Nochez, Daniel Alejandro Gonzalez, Marlon Lumang, Aristides Carcamo, Rafael Montoya, Luis Herrera, Danilo Velasquez, Giovanni Hernandez (Leung, Wai Shun) (Filed on 6/26/2011) (Entered: 06/26/2011)
	Request

4554	Filed: 6/26/2011, Entered: None
	MOTION Modify Three Limiting Instructions by USA as to Ivan Cerna, Marvin Carcamo, Angel Noel Guevara, Moris Flores, Guillermo Herrera, Jonathan Cruz-Ramirez, Walter Cruz-Zavala, Walter Palma, Daniel Portillo, Erick Lopez, Carlos Garrido, Walter Chinchilla-Linar, Cesar Alvarado, Abraham Martinez, Jose Alvarado, Douglas Largaespada, Wilbert Castillo, Jose Quinteros, Melvin Maldonado, Manuel Franco, Rodrigo Molina, Mauricio Urias, Judith Sosa, John Lacsamana Briez, Jose Antunez, Rene Montes-Mayorga, Rodil Nochez, Daniel Alejandro Gonzalez, Marlon Lumang, Aristides Carcamo, Rafael Montoya, Luis Herrera, Danilo Velasquez, Giovanni Hernandez. (Leung, Wai Shun) (Filed on 6/26/2011) (Entered: 06/26/2011)
	Request

4552	Filed: 6/25/2011, Entered: None
	MOTION for Joinder by Guillermo Herrera as to Ivan Cerna, Marvin Carcamo, Angel Noel Guevara, Moris Flores, Guillermo Herrera, Jonathan Cruz-Ramirez, Walter Cruz-Zavala, Walter Palma, Daniel Portillo, Erick Lopez, Carlos Garrido, Walter Chinchilla-Linar, Cesar Alvarado, Abraham Martinez, Jose Alvarado, Douglas Largaespada, Wilbert Castillo, Jose Quinteros, Melvin Maldonado, Manuel Franco, Rodrigo Molina, Mauricio Urias, Judith Sosa, John Lacsamana Briez, Jose Antunez, Rene Montes-Mayorga, Rodil Nochez, Daniel Alejandro Gonzalez, Marlon Lumang, Aristides Carcamo, Rafael Montoya, Luis Herrera, Danilo Velasquez, Giovanni Hernandez re 4551 Notice (Other) AND REQUEST FOR PROFFER RE SCOPE OF TESTIMONY by Guillermo Herrera as to Ivan Cerna, Marvin Carcamo, Angel Noel Guevara, Moris Flores, Guillermo Herrera, Jonathan Cruz-Ramirez, Walter Cruz-Zavala, Walter Palma, Daniel Portillo, Erick Lopez, Carlos Garrido, Walter Chinchilla-Linar, Cesar Alvarado, Abraham Martinez, Jose Alvarado, Douglas Largaespada, Wilbert Castillo, Jose Quinteros, Melvin Maldonado, Manuel Franco, Rodrigo Molina, Mauricio Urias, Judith Sosa, John Lacsamana Briez, Jose Antunez, Rene Montes-Mayorga, Rodil Nochez, Daniel Alejandro Gonzalez, Marlon Lumang, Aristides Carcamo, Rafael Montoya, Luis Herrera, Danilo Velasquez, Giovanni Hernandez. (Sabelli, Martin) (Filed on 6/25/2011) (Entered: 06/25/2011)
	Request

4549	Filed: 6/24/2011, Entered: None
	Declaration of W.S. Wilson Leung by USA as to Ivan Cerna, Marvin Carcamo, Angel Noel Guevara, Moris Flores, Guillermo Herrera, Jonathan Cruz-Ramirez, Walter Cruz-Zavala, Walter Palma, Daniel Portillo, Erick Lopez, Carlos Garrido, Walter Chinchilla-Linar, Cesar Alvarado, Abraham Martinez, Jose Alvarado, Douglas Largaespada, Wilbert Castillo, Jose Quinteros, Melvin Maldonado, Manuel Franco, Rodrigo Molina, Mauricio Urias, Judith Sosa, John Lacsamana Briez, Jose Antunez, Aristides Carcamo, Rafael Montoya, Rene Montes-Mayorga, Rodil Nochez, Daniel Alejandro Gonzalez, Marlon Lumang, Luis Herrera, Danilo Velasquez, Giovanni Hernandez Declaration in Support of Government's Opposition to Flores's Motions to Suppress and Exclude (Attachments: # 1 Exhibit A, # 2 Exhibit B)(Leung, Wai Shun) (Filed on 6/24/2011) (Entered: 06/24/2011)
	Request

4548	Filed: 6/24/2011, Entered: None
	Memorandum in Opposition by USA as to Ivan Cerna, Marvin Carcamo, Angel Noel Guevara, Moris Flores, Guillermo Herrera, Jonathan Cruz-Ramirez, Walter Cruz-Zavala, Walter Palma, Daniel Portillo, Erick Lopez, Carlos Garrido, Walter Chinchilla-Linar, Cesar Alvarado, Abraham Martinez, Jose Alvarado, Douglas Largaespada, Wilbert Castillo, Jose Quinteros, Melvin Maldonado, Manuel Franco, Rodrigo Molina, Mauricio Urias, Judith Sosa, John Lacsamana Briez, Jose Antunez, Rene Montes-Mayorga, Rodil Nochez, Daniel Alejandro Gonzalez, Marlon Lumang, Aristides Carcamo, Rafael Montoya, Luis Herrera, Danilo Velasquez, Giovanni Hernandez re 4533 MOTION to Exclude Defendant Flores's Statements to Sgt. Molina - Rule 16 Violation, 4532 MOTION to Suppress Statements of Moris Flores to Sgt. Mario Molina (Leung, Wai Shun) (Filed on 6/24/2011) (Entered: 06/24/2011)
	Request

4546	Filed: 6/24/2011, Entered: None
	NOTICE OF WITHDRAWAL OF NOTICE OF SIGNALS ANALYSIS EXPERT TESTIMONY BY JOHN MINOR by Guillermo Herrera as to Ivan Cerna, Marvin Carcamo, Angel Noel Guevara, Moris Flores, Guillermo Herrera, Jonathan Cruz-Ramirez, Walter Cruz-Zavala, Walter Palma, Daniel Portillo, Erick Lopez, Carlos Garrido, Walter Chinchilla-Linar, Cesar Alvarado, Abraham Martinez, Jose Alvarado, Douglas Largaespada, Wilbert Castillo, Jose Quinteros, Melvin Maldonado, Manuel Franco, Rodrigo Molina, Mauricio Urias, Judith Sosa, John Lacsamana Briez, Jose Antunez, Rene Montes-Mayorga, Rodil Nochez, Daniel Alejandro Gonzalez, Marlon Lumang, Aristides Carcamo, Rafael Montoya, Luis Herrera, Danilo Velasquez, Giovanni Hernandez (Sabelli, Martin) (Filed on 6/24/2011) (Entered: 06/24/2011)
	Request

4545	Filed: 6/24/2011, Entered: None
	Exhibits Government's Exhibit to Motion to Admit Statements Pursuant to Fed. R. Evid. 801(d)(2)(D) by USA as to Ivan Cerna, Marvin Carcamo, Angel Noel Guevara, Moris Flores, Guillermo Herrera, Jonathan Cruz-Ramirez, Walter Cruz-Zavala, Walter Palma, Daniel Portillo, Erick Lopez, Carlos Garrido, Walter Chinchilla-Linar, Cesar Alvarado, Abraham Martinez, Jose Alvarado, Douglas Largaespada, Wilbert Castillo, Jose Quinteros, Melvin Maldonado, Manuel Franco, Rodrigo Molina, Mauricio Urias, Judith Sosa, John Lacsamana Briez, Jose Antunez, Rene Montes-Mayorga, Rodil Nochez, Daniel Alejandro Gonzalez, Marlon Lumang, Aristides Carcamo, Rafael Montoya, Luis Herrera, Danilo Velasquez, Giovanni Hernandez (Attachments: # 1 Exhibit)(Frentzen, William) (Filed on 6/24/2011) (Entered: 06/24/2011)
	Request

4544	Filed: 6/24/2011, Entered: None
	SEALED DOCUMENT (lsk, COURT STAFF) (Filed on 6/24/2011) (Entered: 06/24/2011)


4543	Filed: 6/24/2011, Entered: None
	SEALED DOCUMENT (lsk, COURT STAFF) (Filed on 6/24/2011) (Entered: 06/24/2011)