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 288 |
Filed: 9/27/2018, Entered: None |
Unknown Document Type |
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Copy of MOTION under 28 U.S.C. 2255 filed by Rafael Humberto Celaya Valenzuela. (Civil Action 1:18-cv-885-JL). All further docketing will be in the civil case. Copy of the petition has been sent to the AUSA for information only. (Attachments: # 1 Complaint In Support Of Petition, # 2 Memorandum of Law, # 3 Affidavit of Truth, # 4 Cover Letter, # 5 Envelope) (lml) (Entered: 10/02/2018)
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| 287 |
Filed: 6/24/2018, Entered: None |
Unknown Document Type |
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RESPONSE to Motion by USA as to Rafael Humberto Celaya Valenzuela re 286 MOTION for Discovery and /or the Production of Documentation . (Feith, Donald) (Entered: 06/24/2018)
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| 286 |
Filed: 6/4/2018, Entered: None |
Unknown Document Type |
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MOTION for Discovery and /or the Production of Documentation by Rafael Humberto Celaya Valenzuela. Follow up on Objection on 6/20/2018. The court only follow up date DOES NOT include 3 additional days that may apply per FRCP 6(d) and FRCrP 45(c). (cmp) (Entered: 06/12/2018)
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| 285 |
Filed: 4/30/2018, Entered: None |
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Receipt of the Exhibits listed on 191 Exhibit List filed by Rafael Humberto Celaya Valenzuela are hereby returned and acknowledged. (cmp) (Entered: 05/15/2018)
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| 284 |
Filed: 2/12/2018, Entered: None |
Unknown Document Type |
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Receipt of the Exhibits listed on 190 Exhibit List filed by USA are hereby acknowledged. (vln) (Entered: 02/22/2018)
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| 283 |
Filed: 8/3/2017, Entered: None |
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SATISFACTION OF JUDGMENT by USA as to Jesus Manuel Gutierrez-Guzman (McCormack, Michael) (Entered: 08/03/2017)
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| 282 |
Filed: 3/21/2017, Entered: None |
Unknown Document Type |
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MANDATE of USCA as to Rafael Humberto Celaya Valenzuela re 269 Notice of Appeal and 281 Judgment. Appeal Record follow-up for return of record from USCA by 4/20/2017. (jb) (Entered: 03/21/2017)
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| 281 |
Filed: 2/27/2017, Entered: None |
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JUDGMENT of USCA as to Rafael Humberto Celaya Valenzuela re 269 Notice of Appeal. "Rafael Humberto Celaya Valenzuela's conviction and sentence are affirmed." (jb) (Entered: 02/27/2017)
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| 280 |
Filed: 2/27/2017, Entered: None |
Unknown Document Type |
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OPINION of USCA as to Rafael Humberto Celaya Valenzuela re 269 Notice of Appeal. Conviction and sentence AFFIRMED. (jb) (Entered: 02/27/2017)
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| 279 |
Filed: 3/31/2016, Entered: None |
Unknown Document Type |
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TRANSCRIPT of Proceedings as to Rafael Humberto Celaya Valenzuela for Sentencing held on December 7, 2015. Court of Appeals Docket Number 16-1009. Court Reporter: Diane M. Churas, Email: dianemchuras@hotmail.com. Transcript is available for public inspection, but may not be copied or otherwise reproduced, at the Clerk's Office for a period of 90 days. Additionally, only attorneys of record and pro se parties with an ECF login and password who purchase a transcript from the court reporter will have access to the transcript through PACER during this 90-day period. If you would like to order a copy, please contact the court reporter at the above listed phone number.NOTICE: Any party who requests an original transcript has 21 days from service of this notice to determine whether it is necessary to redact any personal identifiers and, if so, to electronically file a Redaction Request. Redaction Request Follow Up 4/25/2016. Redacted Transcript Follow Up 5/5/2016. Release of Transcript Restriction set for 6/30/2016. (jb) (Entered: 04/01/2016)
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| 278 |
Filed: 3/31/2016, Entered: None |
Unknown Document Type |
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TRANSCRIPT of Proceedings as to Rafael Humberto Celaya Valenzuela for Motion Hearing held on December 7, 2015. Court of Appeals Docket Number 16-1009. Court Reporter: Diane M. Churas, Email: dianemchuras@hotmail.com. Transcript is available for public inspection, but may not be copied or otherwise reproduced, at the Clerk's Office for a period of 90 days. Additionally, only attorneys of record and pro se parties with an ECF login and password who purchase a transcript from the court reporter will have access to the transcript through PACER during this 90-day period. If you would like to order a copy, please contact the court reporter at the above listed phone number.NOTICE: Any party who requests an original transcript has 21 days from service of this notice to determine whether it is necessary to redact any personal identifiers and, if so, to electronically file a Redaction Request. Redaction Request Follow Up 4/25/2016. Redacted Transcript Follow Up 5/5/2016. Release of Transcript Restriction set for 6/30/2016. (jb) (Entered: 04/01/2016)
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| 277 |
Filed: 3/23/2016, Entered: None |
Unknown Document Type |
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TRANSCRIPT of Proceedings as to Rafael Humberto Celaya Valenzuela for Motion Hearing and Final Pretrial held on 9/26/14. Court of Appeals Docket Number 16-1009. Court Reporter: Sandra L. Bailey, Telephone # 603 225-1454. Transcript is available for public inspection, but may not be copied or otherwise reproduced, at the Clerk's Office for a period of 90 days. Additionally, only attorneys of record and pro se parties with an ECF login and password who purchase a transcript from the court reporter will have access to the transcript through PACER during this 90-day period. If you would like to order a copy, please contact the court reporter at the above listed phone number.NOTICE: Any party who requests an original transcript has 21 days from service of this notice to determine whether it is necessary to redact any personal identifiers and, if so, to electronically file a Redaction Request. Redaction Request Follow Up 4/18/2016. Redacted Transcript Follow Up 4/28/2016. Release of Transcript Restriction set for 6/23/2016. (cmp) (Entered: 03/23/2016)
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| 276 |
Filed: 3/23/2016, Entered: None |
Unknown Document Type |
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TRANSCRIPT of Proceedings as to Rafael Humberto Celaya Valenzuela for Motion Hearing held on January 4, 2016. Court of Appeals Docket Number 16-1009. Court Reporter: Sandy Bailey, Telephone # 603 225-1454. Transcript is available for public inspection, but may not be copied or otherwise reproduced, at the Clerk's Office for a period of 90 days. Additionally, only attorneys of record and pro se parties with an ECF login and password who purchase a transcript from the court reporter will have access to the transcript through PACER during this 90-day period. If you would like to order a copy, please contact the court reporter at the above listed phone number.NOTICE: Any party who requests an original transcript has 21 days from service of this notice to determine whether it is necessary to redact any personal identifiers and, if so, to electronically file a Redaction Request. Redaction Request Follow Up 4/18/2016. Redacted Transcript Follow Up 4/28/2016. Release of Transcript Restriction set for 6/23/2016. (cmp) (Entered: 03/23/2016)
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| 275 |
Filed: 3/17/2016, Entered: None |
Unknown Document Type |
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TRANSCRIPT of Proceedings as to Rafael Humberto Celaya Valenzuela for Jury Verdict held on October 15, 2014. Court of Appeals Docket Number 16-1009. Court Reporter: Susan Bateman, Telephone # 603 225-1453. Transcript is available for public inspection, but may not be copied or otherwise reproduced, at the Clerk's Office for a period of 90 days. Additionally, only attorneys of record and pro se parties with an ECF login and password who purchase a transcript from the court reporter will have access to the transcript through PACER during this 90-day period. If you would like to order a copy, please contact the court reporter at the above listed phone number.NOTICE: Any party who requests an original transcript has 21 days from service of this notice to determine whether it is necessary to redact any personal identifiers and, if so, to electronically file a Redaction Request. Redaction Request Follow Up 4/11/2016. Redacted Transcript Follow Up 4/21/2016. Release of Transcript Restriction set for 6/15/2016. (cmp) (Entered: 03/22/2016)
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| 274 |
Filed: 12/29/2015, Entered: None |
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Judgment Returned Executed as to Jesus Manuel Gutierrez-Guzman on 12/17/2015.(jb) (Entered: 01/14/2016)
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Filed: 7/24/2018, Entered: None |
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ENDORSED ORDER denying as moot 286 MOTION for Discovery and /or the Production of Documentation as to Rafael Humberto Celaya Valenzuela (4). Text of Order: Denied as moot, as the response filed by the USAO has evidently provided or agreed to provide the requested filings. So Ordered by Chief Judge Joseph N. Laplante. (jb)
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Filed: 8/4/2017, Entered: None |
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ENDORSED ORDER as to Jesus Manuel Gutierrez-Guzman reviewing 283 Satisfaction of Judgment. Text of Order: Reviewed. So Ordered by Chief Judge Joseph N. Laplante. (jb)
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Filed: 3/23/2017, Entered: None |
Unknown Document Type |
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Appeal Record Returned as to Rafael Humberto Celaya Valenzuela: (cmp)
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Filed: 1/4/2016, Entered: None |
Unknown Document Type |
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ORAL ORDER as to Rafael Humberto Celaya Valenzuela re 270 MOTION for Leave to Appeal In Forma Pauperis. Text of Order: The Court further grants the motion with pre-payment & costs and recommends that Attorney Julie Connolly represent the defendant. So Ordered by Chief Judge Joseph N. Laplante. (cmp)
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Filed: 1/4/2016, Entered: None |
Unknown Document Type |
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ORAL ORDER granting 270 Motion for Leave to Appeal In Forma Pauperis as to Rafael Humberto Celaya Valenzuela (4). Text of Order: Granted. So Ordered by Chief Judge Joseph N. Laplante. (cmp)
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Filed: 1/4/2016, Entered: None |
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Minute Entry for proceedings held before Chief Judge Joseph N. Laplante: In Chambers Conference as to Rafael Humberto Celaya Valenzuela held on 1/4/2016 (Govt Atty: Don Feith, USA-NH (Acting)) (Defts Atty: Julie Connolly, Esq.)(Total Hearing Time: 10 minutes) (cmp)
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Filed: 1/4/2016, Entered: None |
Unknown Document Type |
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Minute Entry for proceedings held before Chief Judge Joseph N. Laplante: MOTION HEARING as to Rafael Humberto Celaya Valenzuela held on 1/4/2016 re 270 MOTION for Leave to Appeal In Forma Pauperis. Interpreter: Jean Pepper. (Court Reporter: Sandy Bailey) (Govt Atty: Don Feith, USA-NH (Acting)) (Defts Atty: Julie Connolly, Esq.) (USP: n/a)(Total Hearing Time: 10 minutes) (cmp)
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Filed: 1/4/2016, Entered: None |
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Appellate Case Number: First Circuit Court of Appeals, Boston 16-1009 for 269 Notice of Appeal, filed by Rafael Humberto Celaya Valenzuela (cmp)
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Filed: 12/22/2015, Entered: None |
Unknown Document Type |
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NOTICE OF HEARING ON MOTION as to Rafael Humberto Celaya Valenzuela re: 270 MOTION for Leave to Appeal In Forma Pauperis. Interpreter to be scheduled. Motion Hearing set for 1/4/2016 at 02:00 PM before Chief Judge Joseph N. Laplante. (cmp)
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Filed: 12/7/2015, Entered: None |
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Minute Entry for proceedings held before Chief Judge Joseph N. Laplante: SENTENCING held on 12/7/2015 for Rafael Humberto Celaya Valenzuela (4) Sentenced to 210 months on Count 1s. Fine waived due to inability to pay. Appeal rights to defendant. Interpreter sworn: Jean Pepper. The Court grants a slight variance for drug quantity allowance. (Court Reporter: Diane Churas) (Govt Atty: Don Feith, USA-NH (Acting)) (Defts Atty: Julie Connolly, Esq., Jeffrey Feiler, Esq., Andrew Feldman, Esq.) (USP: Scott Davidson, USPO)(Total Hearing Time: 1 hour 45 minutes) (cmp)
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Filed: 12/7/2015, Entered: None |
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ORAL ORDER denying 226 Motion for Reconsideration Re: 185 Motion for Judgment of Acquittal as to Rafael Humberto Celaya Valenzuela (4). Text of Order: Denied for the reasons stated on the record. So Ordered by Chief Judge Joseph N. Laplante. (cmp)
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Filed: 12/7/2015, Entered: None |
Unknown Document Type |
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Minute Entry for proceedings held before Chief Judge Joseph N. Laplante: MOTION HEARING as to Rafael Humberto Celaya Valenzuela held on 12/7/2015 re 226 MOTION for Reconsideration of Motion for Judgment of Acquittal. Interpreter: Jean Pepper. (Court Reporter: Diane Churas) (Govt Atty: Don Feith, USA-NH (Acting)) (Defts Atty: Julie Connolly, Esq., Jeffrey Feiler, Esq., Andrew Feldman, Esq.)(Total Hearing Time: 50 minutes) (cmp)
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Filed: 11/12/2015, Entered: None |
Unknown Document Type |
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RESCHEDULING NOTICE OF HEARING as to Rafael Humberto Celaya Valenzuela. Sentencing reset for 12/7/2015 at 11:30 AM (to commence directly after motion hearing, if applicable) before Chief Judge Joseph N. Laplante.The court has allotted 1 hour for the hearing. Please contact the court immediately if you anticipate the hearing will exceed the allotted time. Interpreter to be scheduled. Any motion seeking a departure or variance, as well as any sentencing memorandum, shall be filed 10 days prior to the sentencing date. Any response shall be filed 4 days prior to sentencing date.(cmp)
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Filed: 11/12/2015, Entered: None |
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RESCHEDULING NOTICE OF HEARING ON MOTION as to Rafael Humberto Celaya Valenzuela re: 226 MOTION for Reconsideration of Motion for Judgment of Acquittal. Motion Hearing set for 12/7/2015 09:30 AM before Chief Judge Joseph N. Laplante. Interpreter to be scheduled.(cmp)
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Filed: 10/14/2015, Entered: None |
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ENDORSED ORDER granting 263 Motion to Extend Time to Object/Respond to 226 Motion for Reconsideration of Motion for Judgment of Acquittal as to Rafael Humberto Celaya Valenzuela (4). Text of Order: Granted. So Ordered by Chief Judge Joseph N. Laplante. Follow up on Objection on 10/23/2015. Follow up on Reply on 11/6/2015. (jb)
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Filed: 9/29/2015, Entered: None |
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ENDORSED ORDER granting 261 Assented to MOTION to Exceed Page Limit for Supplemental Memorandum in Support of Defendants Motion for Reconsideration of Motion for Judgment of Acquittal as to Rafael Humberto Celaya Valenzuela (4). Text of Order: Granted. So Ordered by Chief Judge Joseph N. Laplante. (jb)
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Filed: 8/28/2015, Entered: None |
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AMENDED Minute Entry for proceedings held before Chief Judge Joseph N. Laplante: SENTENCING held on 8/28/2015 for Jesus Manuel Gutierrez-Guzman (2) Sentenced on Count 1s. Interpreter sworn: Jean Pepper. The Court does not grant variance and imposes a guideline sentence for the reasons stated on the record. Sentence of 192 months imposed. Appeal rights to defendant. (Court Reporter: Susan Bateman) (Govt Atty: Don Feith, USA-NH) (Defts Atty: Tom Gleason, Esq., Scott Gleason, Esq.) (USP: Sean Buckley)(Total Hearing Time: 1 hour 25 minutes) (cmp) Modified on 9/1/2015 to add:guideline sentence language (cmp).
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Filed: 8/27/2015, Entered: None |
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NOTICE of Rescheduling Interpreter: Jean Pepper scheduled (by request of counsel) for the 8/28/15 Sentencing as to Jesus Manuel Gutierrez-Guzman. (cmp)
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Filed: 8/20/2015, Entered: None |
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NOTICE of ECF Filing Error re: 257 Response filed by Jesus Manuel Gutierrez-Guzman. Response should have been linked to 240 Objection to 237 Sentencing Memorandum. NO ACTION REQUIRED - FOR INFORMATIONAL PURPOSES ONLY AND MERELY INTENDED TO EDUCATE ALL PARTIES IN THE CASE. If the filing party has any questions concerning this notice, please contact the judge's case manager at 603-369-5374. (jb)
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Filed: 8/13/2015, Entered: None |
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NOTICE OF HEARING as to Rafael Humberto Celaya Valenzuela. Interpreter Margarita Cardenas has been scheduled. Sentencing reset for 11/20/2015 at 11:30 AM (to commence directly after motion hearing, if applicable) before Chief Judge Joseph N. Laplante.The court has allotted 1 hour for the hearing. Please contact the court immediately if you anticipate the hearing will exceed the allotted time. Any motion seeking a departure or variance, as well as any sentencing memorandum, shall be filed 10 days prior to the sentencing date. Any response shall be filed 4 days prior to sentencing date.(cmp)
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Filed: 8/13/2015, Entered: None |
Unknown Document Type |
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NOTICE OF HEARING ON MOTION as to Rafael Humberto Celaya Valenzuela re: 226 MOTION for Reconsideration of Motion for Judgment of Acquittal. Interpreter Margarita Cardenas has been scheduled. Motion Hearing set for 11/20/2015 at 09:30 AM before Chief Judge Joseph N. Laplante (Sentencing, if applicable, to follow). (cmp)
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Filed: 8/10/2015, Entered: None |
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ENDORSED ORDER as to Rafael Humberto Celaya Valenzuela approving 255 Stipulation. Text of Order: Approved as drafted. So Ordered by Chief Judge Joseph N. Laplante. (cmp)
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Filed: 7/17/2015, Entered: None |
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Minute Entry for proceedings held before Chief Judge Joseph N. Laplante: In Chambers Conference as to Rafael Humberto Celaya Valenzuela held on 7/17/2015 (Govt Atty: Don Feith, USA-NH) (Defts Atty: Julie Connolly, Esq. (Jeff Feiler, Esq. and Andrew Feldman, Esq. via telephone)(Total Hearing Time: 40 minutes) (cmp)
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Filed: 7/17/2015, Entered: None |
Unknown Document Type |
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ENDORSED ORDER as to Rafael Humberto Celaya Valenzuela. Text of Order: The Court extends a 30 day deadline for counsel to file their briefing schedule. On or before August 17, 2015, counsel shall agree on and jointly file a briefing schedule. So Ordered by Chief Judge Joseph N. Laplante. (cmp)
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Filed: 7/14/2015, Entered: None |
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RESCHEDULING NOTICE OF HEARING as to Jesus Manuel Gutierrez-Guzman. Interpreter Frank Geoffrian has been scheduled. Sentencing reset for 8/28/2015 at 10:00 AM before Chief Judge Joseph N. Laplante.The court has allotted 1 hour for the hearing. Please contact the court immediately if you anticipate the hearing will exceed the allotted time. Any motion seeking a departure or variance, as well as any sentencing memorandum, shall be filed 10 days prior to the sentencing date. Any response shall be filed 4 days prior to sentencing date.(cmp)
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Filed: 7/14/2015, Entered: None |
Unknown Document Type |
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NOTICE OF HEARING as to Rafael Humberto Celaya Valenzuela. In Chambers Conference set for 7/17/2015 at 09:30 AM before Chief Judge Joseph N. Laplante. (Florida Counsel to participate via telephone)(cmp)
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Filed: 7/13/2015, Entered: None |
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Minute Entry for proceedings held before Chief Judge Joseph N. Laplante: In Chambers Conference as to Jesus Manuel Gutierrez-Guzman held on 7/13/2015 Sentencing continued for 45 days by agreement of the parties. (Govt Atty: Don Feith, USA-NH) (Defts Atty: Tom Gleason, Esq., Scott Gleason, Esq.) (USP: Jodi Gauvin)(Total Hearing Time: 15 minutes) (cmp)
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Filed: 7/10/2015, Entered: None |
Unknown Document Type |
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ENDORSED ORDER as to Rafael Humberto Celaya Valenzuela re 226 MOTION for Reconsideration of Motion for Judgment of Acquittal. Text of Order: On or before July 17, 2015, counsel shall agree on and jointly file a briefing schedule, and jointly arrange with the clerk for a date for further oral argument on the pending motion. So Ordered by Chief Judge Joseph N. Laplante. (cmp)
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Filed: 6/26/2015, Entered: None |
Unknown Document Type |
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NOTICE of Interpreter Rescheduled as to Jesus Manuel Gutierrez-Guzman. INTERPRETER JEAN PEPPER has been hired for Sentencing on 7/13/2015 at 02:00 PM (cmp)
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Filed: 6/5/2015, Entered: None |
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Minute Entry for proceedings held before Chief Judge Joseph N. Laplante: TELEPHONE CONFERENCE as to Jesus Manuel Gutierrez-Guzman held on 6/5/2015. (Govt Atty: Don Feith) (Defts Atty: Scott Gleason)(Total Hearing Time: 7 minutes) (cmp)
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Filed: 6/4/2015, Entered: None |
Unknown Document Type |
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NOTICE OF HEARING as to Jesus Manuel Gutierrez-Guzman. Telephone Conference set for 6/5/2015 @ 11:00 AM before Chief Judge Joseph N. Laplante. The court will initiate the call. (cmp)
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Filed: 6/4/2015, Entered: None |
Unknown Document Type |
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RESCHEDULING NOTICE OF HEARING as to Jesus Manuel Gutierrez-Guzman. Sentencing reset for 7/13/2015 at 02:00 PM before Chief Judge Joseph N. Laplante.The court has allotted 1 hour for the hearing. Please contact the court immediately if you anticipate the hearing will exceed the allotted time. Interpreter to be hired. Any motion seeking a departure or variance, as well as any sentencing memorandum, shall be filed 10 days prior to the sentencing date. Any response shall be filed 4 days prior to sentencing date.(cmp)
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Filed: 5/19/2015, Entered: None |
Unknown Document Type |
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RESCHEDULING NOTICE OF HEARING as to Jesus Manuel Gutierrez-Guzman. Sentencing reset for 6/5/2015 at 01:30 PM before Chief Judge Joseph N. Laplante.The court has allotted 1 hour for the hearing. Please contact the court immediately if you anticipate the hearing will exceed the allotted time. Any motion seeking a departure or variance, as well as any sentencing memorandum, shall be filed 10 days prior to the sentencing date. Any response shall be filed 4 days prior to sentencing date.(cmp)
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Filed: 5/12/2015, Entered: None |
Unknown Document Type |
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NOTICE of ECF Filing Error re: 235 Sentencing Memorandum, filed by Jesus Manuel Gutierrez-Guzman. Documents must be provided in an electronically converted PDF TEXT SEARCHABLE format in accordance with A.P. 2.3(a). Filer shall refile and add to docket text Replaces document no. 235. In addition, filer must only select his client (AND NOT ALL CO-DEFENDANTS) when filing documents If the filing party has any questions concerning this notice, please contact the judge's case manager at 603-225-1488. Notice of Compliance Deadline set for 5/14/2015. (cmp)
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Filed: 5/12/2015, Entered: None |
Unknown Document Type |
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ENDORSED ORDER taking under advisement 226 Motion for Reconsideration as to Rafael Humberto Celaya Valenzuela (4). Text of Order: The defendant's Motion to Reconsider (document 226) is taken under advisement. The Clerk shall arrange for the preparation of the trial transcript to be provided to the parties. So Ordered by Chief Judge Joseph N. Laplante. (cmp)
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Filed: 5/11/2015, Entered: None |
Unknown Document Type |
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Minute Entry for proceedings held before Chief Judge Joseph N. Laplante: Motion to Reconsider argued. Record to be supplemented by counsel. Trial transcripts to be produced.SENTENCING continued as to Rafael Humberto Celaya Valenzuela. Interpreter sworn: Rafael Rodriguez. (Court Reporter: Sandy Bailey) (Govt Atty: Don Feith, AUSA) (Defts Atty: Julie Connolly, Esq., Jeff Feiler, Esq.) (USP: Scott Davidson)(Total Hearing Time: 2 hours) (cmp)
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Filed: 5/11/2015, Entered: None |
Unknown Document Type |
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Minute Entry for proceedings held before Chief Judge Joseph N. Laplante: In Chambers Conference as to Rafael Humberto Celaya Valenzuela held on 5/11/2015 (Govt Atty: Don Feith, AUSA) (Defts Atty: Julie Connolly, Esq., Jeff Feiler, Esq.) (USP: Scott Davidson)(Total Hearing Time: 10 minutes) (cmp)
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Filed: 4/29/2015, Entered: None |
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ENDORSED ORDER granting 229 Motion to Extend Time to Object/Respond as to Rafael Humberto Celaya Valenzuela (4). Text of Order: Granted. So Ordered by Chief Judge Joseph N. Laplante. Follow up on Objection on 5/4/2015. (cmp)
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Filed: 4/21/2015, Entered: None |
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NOTICE of Interpreter Rafael Rodriguez Rescheduled for the Sentencing on May 11, 2015 at 10:00am as to Rafael Humberto Celaya Valenzuela. (cmp)
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Filed: 4/15/2015, Entered: None |
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ENDORSED ORDER granting 225 MOTION to Continue Sentencing Hearing as to Rafael Humberto Celaya Valenzuela (4). Text of Order: Granted. So Ordered by Chief Judge Joseph N. Laplante. Sentencing reset for 5/11/2015 at 10:00 AM before Chief Judge Joseph N. Laplante.The court has allotted 1 hour for the hearing. Please contact the court immediately if you anticipate the hearing will exceed the allotted time. Any motion seeking a departure or variance, as well as any sentencing memorandum, shall be filed 10 days prior to the sentencing date. Any response shall be filed 4 days prior to sentencing date.(cmp)
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Filed: 4/15/2015, Entered: None |
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ORAL Notice of Intent to Reply to Objection to 225 MOTION to Continue Sentencing Hearing by Rafael Celaya Valenzuela . (cmp)
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Filed: 4/9/2015, Entered: None |
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Minute Entry for proceedings held before Chief Judge Joseph N. Laplante: SENTENCING held on 4/9/2015 for Samuel Zazueta Valenzuela (6) Sentenced to 120 months on Count 1s. Fine waived due to inability to pay. Appeal rights to defendant. Interpreter sworn: Rafael Rodriguez. (Court Reporter: Sandy Bailey) (Govt Atty: Don Feith, AUSA) (Defts Atty: Richard Gurriero, Esq.) (USP: Sean Buckley)(Total Hearing Time: 1 hour 18 minutes)(CJA Time: 1 hour 33 minutes) (cmp)
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Filed: 4/6/2015, Entered: None |
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NOTICE of Interpreter Rescheduled. Rafael Rodriguez hired for Sentencing reset for May 20th at 10:00am as to Jesus Manuel Gutierrez-Guzman. (cmp)
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Filed: 4/6/2015, Entered: None |
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NOTICE re: 217 Assented to MOTION to Continue sentencing filed by Jesus Manuel Gutierrez-Guzman. COUNSEL ARE REMINDED THAT ALL FUTURE MOTIONS SHOULD BE 'TEXT SEARCHABLE' - NO ACTION REQUIRED - FOR INFORMATIONAL PURPOSES ONLY AND MERELY INTENDED TO EDUCATE ALL PARTIES IN THE CASE. If the filing party has any questions concerning this notice, please contact the judge's case manager at 603-225-1488. (cmp)
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Filed: 4/3/2015, Entered: None |
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ENDORSED ORDER granting 217 Assented to MOTION to Continue sentencing as to Jesus Manuel Gutierrez-Guzman (2). Text of Order: Granted. So Ordered by Chief Judge Joseph N. Laplante. Sentencing reset for 5/20/2015 at 10:00 AM before Chief Judge Joseph N. Laplante.The court has allotted 1 hour for the hearing. Please contact the court immediately if you anticipate the hearing will exceed the allotted time. Any motion seeking a departure or variance, as well as any sentencing memorandum, shall be filed 10 days prior to the sentencing date. Any response shall be filed 4 days prior to sentencing date.(cmp)
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Filed: 4/1/2015, Entered: None |
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ENDORSED ORDER granting 216 Motion to Seal Documents 215 Exhibits H and I to (214) Sentencing Memo at Level I as to Samuel Zazueta Valenzuela (6). Text of Order: Granted. So Ordered by Chief Judge Joseph N. Laplante. (cmp)
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Filed: 3/23/2015, Entered: None |
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NOTICE of Interpreter Rescheduled. Rafael Rodriguez hired for SENTENCING on Thursday, 4/9/15 at 2:00 p.m. as to Samuel Zazueta Valenzuela. (cmp)
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Filed: 3/19/2015, Entered: None |
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ENDORSED ORDER granting 213 Assented to MOTION to Continue Sentencing Hearing as to Samuel Zazueta Valenzuela (6). Text of Order: Granted. So Ordered by Chief Judge Joseph N. Laplante. Sentencing reset for 4/9/2015 at 02:00 PM before Chief Judge Joseph N. Laplante.The court has allotted 1 hour for the hearing. Please contact the court immediately if you anticipate the hearing will exceed the allotted time. INTERPRETER TO BE SCHEDULED. Any motion seeking a departure or variance, as well as any sentencing memorandum, shall be filed 10 days prior to the sentencing date. Any response shall be filed 4 days prior to sentencing date.(jb)
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Filed: 2/20/2015, Entered: None |
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NOTICE of Interpreter Rafael Rodriguez Rescheduled for the following Sentencings: Samuel Zazueta Valenzuela - 03/26/2015 at 11:00AM,Jesus Manuel Gutierrez-Guzman - 04/15/2015 at 11:00 AM and Rafael Humberto Celaya Valenzuela - 04/21/2015 at 10:00 AM (cmp)
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Filed: 2/19/2015, Entered: None |
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ENDORSED ORDER granting 212 Assented to MOTION to Continue sentencing as to Jesus Manuel Gutierrez-Guzman (2). Text of Order: Granted. So Ordered by Chief Judge Joseph N. Laplante. Sentencing reset for 4/15/2015 at 11:00 AM before Chief Judge Joseph N. Laplante.The court has allotted 1 hour for the hearing. Please contact the court immediately if you anticipate the hearing will exceed the allotted time. Any motion seeking a departure or variance, as well as any sentencing memorandum, shall be filed 10 days prior to the sentencing date. Any response shall be filed 4 days prior to sentencing date.(cmp)
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Filed: 2/17/2015, Entered: None |
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RESCHEDULING NOTICE OF HEARING as to Samuel Zazueta Valenzuela. Sentencing reset for 3/26/2015 at 11:00 AM before Chief Judge Joseph N. Laplante.The court has allotted 1 hour for the hearing. Please contact the court immediately if you anticipate the hearing will exceed the allotted time. Any motion seeking a departure or variance, as well as any sentencing memorandum, shall be filed 10 days prior to the sentencing date. Any response shall be filed 4 days prior to sentencing date.(cmp)
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Filed: 2/17/2015, Entered: None |
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NOTICE of ECF Filing Error re: 212 Assented to MOTION to Continue sentencing filed by Jesus Manuel Gutierrez-Guzman. THE FILING PARTY SHALL only link the Motion the their client ONLY. NOT AS TO ALL DEFENDANTS. NO ACTION REQUIRED - FOR INFORMATIONAL PURPOSES ONLY AND MERELY INTENDED TO EDUCATE ALL PARTIES IN THE CASE. If the filing party has any questions concerning this notice, please contact the judge's case manager at 603-225-1488. (cmp)
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Filed: 2/13/2015, Entered: None |
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ENDORSED ORDER granting 211 Assented to MOTION to Continue Sentencing Hearing as to Rafael Humberto Celaya Valenzuela (4). Text of Order: Granted. Further continuances unlikely. Local counsel will handle the sentencing if necessary. So Ordered by Chief Judge Joseph N. Laplante. Sentencing reset for 4/21/2015 10:00 AM before Chief Judge Joseph N. Laplante.The court has allotted 1 hour for the hearing. Please contact the court immediately if you anticipate the hearing will exceed the allotted time. Any motion seeking a departure or variance, as well as any sentencing memorandum, shall be filed 10 days prior to the sentencing date. Any response shall be filed 4 days prior to sentencing date.(cmp)
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Filed: 2/7/2015, Entered: None |
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ENDORSED ORDER granting in part 206 Assented to MOTION to Continue Sentencing Hearing as to Samuel Zazueta Valenzuela (6). Text of Order: The January 29, 2015, order is hereby VACATED. The motion to continue sentencing is GRANTED IN PART. Counsel should confer and agree upon a date on or before the last day of April for sentencing. So Ordered by Chief Judge Joseph N. Laplante. (jb)
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Filed: 1/29/2015, Entered: None |
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VACATED per 2/7/15 Order ENDORSED ORDER denying without prejudice 206 Assented to MOTION to Continue Sentencing Hearing as to Samuel Zazueta Valenzuela (6). Text of Order: Denied without prejudice. While the court does not mean to be dismissive of counsel's concerns, it would seem that 3+ weeks is sufficient time to determine whether a defendant qualifies for the safety-valve adjustment based on a proffer that took place over two months ago. The court requests that the parties work cooperatively and expeditiously to resolve this issue. If the matter is either disputed or unresolved as of February 12, 2015, the court will revisit the matter at either party's request. So Ordered by Chief Judge Joseph N. Laplante. (jb) Modified on 2/7/2015 to add vacated text (jb).
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Filed: 1/13/2015, Entered: None |
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NOTICE of Interpreter Rescheduled as to Rafael Humberto Celaya Valenzuela. Rafael Rodriguez rescheduled to cover SENTENCING on 3/12/2015 at 10:00 AM (cmp)
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Filed: 1/12/2015, Entered: None |
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ENDORSED ORDER granting 205 Assented to MOTION to Continue Sentencing Hearing as to Rafael Humberto Celaya Valenzuela (4). Text of Order: Granted. Continuance Limited to _45__ days. So Ordered by Chief Judge Joseph N. Laplante. Sentencing reset for 3/12/2015 10:00 AM before Chief Judge Joseph N. Laplante.The court has allotted 1 hour for the hearing. Please contact the court immediately if you anticipate the hearing will exceed the allotted time. Any motion seeking a departure or variance, as well as any sentencing memorandum, shall be filed 10 days prior to the sentencing date. Any response shall be filed 4 days prior to sentencing date.(cmp)
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Filed: 1/6/2015, Entered: None |
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ENDORSED ORDER granting 204 MOTION to Continue sentencing as to Jesus Manuel Gutierrez-Guzman (2). Text of Order: Granted. Continuance Limited to _45__ days. So Ordered by Chief Judge Joseph N. Laplante. Sentencing reset for 3/2/2015 at 11:30 AM before Chief Judge Joseph N. Laplante.The court has allotted 1 hour for the hearing. Please contact the court immediately if you anticipate the hearing will exceed the allotted time. Any motion seeking a departure or variance, as well as any sentencing memorandum, shall be filed 10 days prior to the sentencing date. Any response shall be filed 4 days prior to sentencing date.(cmp)
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Filed: 12/16/2014, Entered: None |
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NOTICE of Interpreter (Rafael Rodriguez)scheduled for Sentencing Hearing as to Samuel Zazueta Valenzuela (6) on 2/19/2015 at 02:00 PM before Chief Judge Joseph N. Laplante (cmp)
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Filed: 12/15/2014, Entered: None |
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ENDORSED ORDER granting 199 Assented to MOTION to Continue Sentencing Hearing as to Samuel Zazueta Valenzuela (6). Text of Order: Granted. So Ordered by Chief Judge Joseph N. Laplante. Sentencing reset for 2/19/2015 02:00 PM before Chief Judge Joseph N. Laplante.The court has allotted 1 hour for the hearing. Please contact the court immediately if you anticipate the hearing will exceed the allotted time. INTERPRETER TO BE SCHEDULED. Any motion seeking a departure or variance, as well as any sentencing memorandum, shall be filed 10 days prior to the sentencing date. Any response shall be filed 4 days prior to sentencing date.(cmp)
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Filed: 11/5/2014, Entered: None |
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ENDORSED ORDER granting 195 Motion to Dismiss as to Alvaro Rivera-Pedrego (7). Text of Order: Granted. So Ordered by Chief Judge Joseph N. Laplante. (cmp)
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Filed: 10/16/2014, Entered: None |
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ENDORSED ORDER mooting 161 MOTION in Limine re: August 2012 Madrid Meetings as to Rafael Humberto Celaya Valenzuela (4). Text of Order: Moot. Resolved by agreement. So Ordered by Chief Judge Joseph N. Laplante. (cmp)
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Filed: 10/15/2014, Entered: None |
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ORAL ORDER denying 185 MOTION for Judgment of Acquittal as to Rafael Humberto Celaya Valenzuela (4). Text of Order: Denied So Ordered by Chief Judge Joseph N. Laplante. (cmp)
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Filed: 10/15/2014, Entered: None |
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NOTICE OF HEARING as to Rafael Humberto Celaya Valenzuela. Interpreter Rafael Rodriguez has been scheduled. Sentencing set for 1/22/2015 at 11:00 AM before Chief Judge Joseph N. Laplante.The court has allotted 1 hour for the hearing. Please contact the court immediately if you anticipate the hearing will exceed the allotted time. Any motion seeking a departure or variance, as well as any sentencing memorandum, shall be filed 10 days prior to the sentencing date. Any response shall be filed 4 days prior to sentencing date.(cmp)
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Filed: 10/15/2014, Entered: None |
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Minute Entry for proceedings held before Chief Judge Joseph N. Laplante: JURY TRIAL - Day 6 as to Rafael Humberto Celaya Valenzuela held on 10/15/2014.. Jury returns guilty verdict. Interpreter: Rafael Rodriguez. (Court Reporter: Susan Bateman) (Govt Atty: Don Feith) (Defts Atty: Julie Connolly, Andrew Feldman and Jeff Feiler) (USP: Jodi Gauvin)(Total Hearing Time: 8 minutes) (cmp)
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Filed: 10/14/2014, Entered: None |
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Minute Entry for proceedings held before Chief Judge Joseph N. Laplante: JURY TRIAL - Day 5 as to Rafael Humberto Celaya Valenzuela held on 10/14/2014. Evidence continued. Government rests. Defendant's opening statements. Witnesses Appearing: Detective Juan Seoane. Court charges jury.Closing arguments. Jury retires to deliberate..Jury deliberations. Interpreters: Rafael Rodriguez and Frank Geoffrian. (Court Reporter: Sandy Bailey(pm), Susan Bateman (am)) (Govt Atty: Don Feith, AUSA) (Defts Atty: Julie Connolly, Andrew Feldman and Jeff Feiler)(Total Hearing Time: 3 hours 55 minutes) (cmp)
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Filed: 10/10/2014, Entered: None |
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Minute Entry for proceedings held before Chief Judge Joseph N. Laplante: JURY TRIAL - Day 4 as to Rafael Humberto Celaya Valenzuela held on 10/10/2014. Evidence continued. Witnesses Appearing: SA Anibal Gonzales (retired), SA Michael McGowan. Interpreter: Rafael Rodriguez and Frank Geoffrian. ORAL ARGUMENT on Defendant's Rule 29 Motion, taken under advisement. Proposed Jury Instructions due no later than Monday October 13 at 10am. (Court Reporter: Sandy Bailey (am), Diane Churas (pm)) (Govt Atty: Don Feith) (Defts Atty: Julie Connolly, Andrew Feldman and Jeff Feiler)(Total Hearing Time: 4 hours 30 minutes) (cmp)
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Filed: 10/9/2014, Entered: None |
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Minute Entry for proceedings held before Chief Judge Joseph N. Laplante: JURY TRIAL - Day 3 as to Rafael Humberto Celaya Valenzuela held on 10/9/2014. Evidence continued. Witnesses Appearing: Alejandro Mourino, SA Patrick Geonetta (retired), SA Abel Vecino. Interpreter: Rafael Rodriguez and Frank Geoffrian. (Court Reporter: Sandy Bailey(am), Susan Bateman (pm)) (Govt Atty: Don Feith) (Defts Atty: Julie Connolly, Andrew Feldman and Jeff Feiler)(Total Hearing Time: 5 hours 51 minutes) (cmp)
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Filed: 10/8/2014, Entered: None |
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Minute Entry for proceedings held before Chief Judge Joseph N. Laplante: JURY TRIAL - Day 2 as to Rafael Humberto Celaya Valenzuela held on 10/8/2014. Evidence introduced. Witnesses Appearing: SA Tucker Heap, Alejandro Mourino. Interpreter: Rafael Rodriguez and Frank Geoffrian. (Court Reporter: Susan Bateman (am)Diane Churas (pm) (Govt Atty: Don Feith) (Defts Atty: Julie Connolly, Andrew Feldman and Jeff Feiler)(Total Hearing Time: 5 hours 20 minutes) (cmp)
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Filed: 10/7/2014, Entered: None |
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Minute Entry for proceedings held before Chief Judge Joseph N. Laplante: JURY TRIAL - Day 1. JURY SELECTION and Government's Opening Statements held as to Rafael Humberto Celaya Valenzuela held on 10/7/2014. Jury sworn.Courts instruction to the jury. Interpreters: Rafael Rodriguez and Frank Geoffrian. (Court Reporter: Diane Churas(am), Sandy Bailey(pm)) (Govt Atty: Don Feith) (Defts Atty: Julie Connolly, Andrew Feldman and Jeff Feiler)(Total Hearing Time: 4 hours 50 minutes) (cmp)
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Filed: 10/3/2014, Entered: None |
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Minute Entry for proceedings held before Chief Judge Joseph N. Laplante: Telephone Conference as to Rafael Humberto Celaya Valenzuela held on 10/3/2014 (Govt Atty: Don Feith, AUSA) (Defts Atty: Julie Connolly, Andrew Feldman and Jeff Feiler)(Total Hearing Time: 20 minutes) (cmp)
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Filed: 10/3/2014, Entered: None |
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NOTICE OF HEARING as to Rafael Humberto Celaya Valenzuela. Telephone Conference set for 10/3/2014 at 02:30 PM before Chief Judge Joseph N. Laplante. The court will initiate the call. (jb)
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Filed: 10/2/2014, Entered: None |
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NOTICE OF HEARING as to Jesus Manuel Gutierrez-Guzman. Interpreter to be hired. Sentencing set for 1/15/2015 at 03:00 PM before Chief Judge Joseph N. Laplante.The court has allotted 1 hour for the hearing. Please contact the court immediately if you anticipate the hearing will exceed the allotted time. Any motion seeking a departure or variance, as well as any sentencing memorandum, shall be filed 10 days prior to the sentencing date. Any response shall be filed 4 days prior to sentencing date.(jb)
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Filed: 10/2/2014, Entered: None |
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Minute Entry for proceedings held before Chief Judge Joseph N. Laplante: CHANGE OF PLEA HEARING held on 10/2/2014 as to Jesus Manuel Gutierrez-Guzman (2) Guilty Count 1s. Court accepts guilty plea. Court defers acceptance of plea agreement (stipulations) until time of sentencing. Interpreter sworn: Margarita Cardenas. (Court Reporter: Susan Bateman) (Govt Atty: Donald Feith) (Defts Atty: Scott Gleason) (USP: Sean Buckley)(Total Hearing Time: 48 minutes) (jb)
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Filed: 10/2/2014, Entered: None |
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Minute Entry for proceedings held before Chief Judge Joseph N. Laplante: In Chambers Conference as to Jesus Manuel Gutierrez-Guzman held on 10/2/2014 (Govt Atty: Donald Feith) (Defts Atty: Scott Gleason) (USP: Sean Buckley)(Total Hearing Time: 14 minutes) (jb)
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Filed: 10/1/2014, Entered: None |
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NOTICE OF HEARING as to Jesus Manuel Gutierrez-Guzman. Interpreter Margarita Cardenas has been scheduled. Change of Plea Hearing set for 10/2/2014 at 01:00 PM before Chief Judge Joseph N. Laplante. NOTICE: For cost containment purposes, the court prefers that the USPO conduct the PSR interview immediately following the COP hearing. Thus, prior to the COP hearing, a USPO may contact counsel for the purpose of scheduling the PSR interview after the COP hearing.(jb)
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Filed: 9/29/2014, Entered: None |
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NOTICE OF HEARING as to Samuel Zazueta Valenzuela. Interpreter to be hired. Sentencing set for 1/15/2015 at 02:00 PM before Chief Judge Joseph N. Laplante.The court has allotted 1 hour for the hearing. Please contact the court immediately if you anticipate the hearing will exceed the allotted time. Any motion seeking a departure or variance, as well as any sentencing memorandum, shall be filed 10 days prior to the sentencing date. Any response shall be filed 4 days prior to sentencing date.(jb)
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Filed: 9/29/2014, Entered: None |
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Minute Entry for proceedings held before Chief Judge Joseph N. Laplante: CHANGE OF PLEA HEARING held on 9/29/2014 as to Samuel Zazueta Valenzuela (6) Guilty Count 1s. Court accepts guilty plea. Court defers acceptance of plea agreement (stipulations) until time of sentencing. Interpreter sworn: Rafael Rodriguez. (Court Reporter: Susan Bateman) (Govt Atty: Donald Feith) (Defts Atty: Richard Guerriero) (USP: Sean Buckley)(Total Hearing Time: 57 minutes)(CJA Time: 1 hour, 13 minutes) (jb)
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Filed: 9/26/2014, Entered: None |
Unknown Document Type |
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Minute Entry for proceedings held before Chief Judge Joseph N. Laplante: In Chambers Conference as to Rafael Humberto Celaya Valenzuela held on 9/26/2014. (Govt Atty: Don Feith, AUSA) (Defts Atty: Julie Connolly)(Total Hearing Time: 35 minutes) (cmp)
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Filed: 9/26/2014, Entered: None |
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Minute Entry for proceedings held before Chief Judge Joseph N. Laplante: FINAL PRETRIAL CONFERENCE as to Jesus Manuel Gutierrez-Guzman, Rafael Humberto Celaya Valenzuela, Samuel Zazueta Valenzuela held on 9/26/2014. Order to Issue. (Court Reporter: Sandy Bailey) (Govt Atty: Don Feith, AUSA) (Defts Atty: Julie Connolly, Andrew Feldman and Jeff Feiler (via teleconference), Scott Gleason, Richard Gurriero)(Total Hearing Time: 40 minutes)(CJA Time: 40 minutes) (cmp)
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Filed: 9/26/2014, Entered: None |
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ORAL ORDER taking under advisement 161 MOTION in Limine re: August 2012 Madrid Meetings as to Rafael Humberto Celaya Valenzuela (4). Text of Order: Taken under advisement. So Ordered by Chief Judge Joseph N. Laplante. (cmp)
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Filed: 9/26/2014, Entered: None |
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ORAL ORDER denying 160 MOTION in Limine re: Miranda Waiver Form as to Rafael Humberto Celaya Valenzuela (4). Text of Order: Denied. Written order possibly to follow. So Ordered by Chief Judge Joseph N. Laplante. (cmp)
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Filed: 9/26/2014, Entered: None |
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ORAL ORDER granting 149 MOTION for Disclosure Promises, Rewards or Inducements, MOTION for Disclosure Criminal Record Report as to Jesus Manuel Gutierrez-Guzman (2); granting 150 MOTION for Disclosure Promises, Rewards or Inducements, MOTION for Disclosure Criminal Record Report as to Jesus Manuel Gutierrez-Guzman (2). Text of Order: Granted by agreement of counsel So Ordered by Chief Judge Joseph N. Laplante. (cmp)
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Filed: 9/26/2014, Entered: None |
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Minute Entry for proceedings held before Chief Judge Joseph N. Laplante: MOTION HEARING as to Jesus Manuel Gutierrez-Guzman, Rafael Humberto Celaya Valenzuela held on 9/26/2014 re 150 MOTION for Disclosure Promises, Rewards or Inducements, 149 MOTION for Disclosure Criminal Record Report, 161 MOTION in Limine re: August 2012 Madrid Meetings, 160 MOTION in Limine re: Miranda Waiver Form . Interpreter: Rafael Rodriguez. Witnesses Appearing: SA Tucker Heap, Rafael Humberto Celaya-Valenzuela. (Court Reporter: Sandy Bailey) (Govt Atty: Don Feith, AUSA) (Defts Atty: Julie Connolly, Andrew Feldman and Jeff Feiler (via teleconference), Scott Gleason)(Total Hearing Time: 2 hours 5 minutes) (cmp)
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Filed: 9/25/2014, Entered: None |
Unknown Document Type |
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NOTICE OF HEARING RESCHEDULED as to Samuel Zazueta Valenzuela. Interpreter Rafael Rodriguez has been scheduled. Motion Hearing reset for 9/29/2014 at 11:00 AM before Chief Judge Joseph N. Laplante. (cmp)
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| Save 25% on a pre-paid one year subscription. |
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Filed: 9/24/2014, Entered: None |
Unknown Document Type |
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Minute Entry for proceedings held before Chief Judge Joseph N. Laplante: In Chambers Conference held (at the joint request of counsel) as to Samuel Zazueta Valenzuela held on 9/24/2014. The pending motions as to Zazueta Valenzuela (only) will be argued on Monday 9/29/14. The final pretrial and Motion hearing set for 9/26/14 will be held as scheduled. (Govt Atty: Don Feith, AUSA) (Defts Atty: Richard Gurriero, Esq.)(Total Hearing Time: 25 minutes)(CJA Time: 25 minutes) (cmp)
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Filed: 9/22/2014, Entered: None |
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NOTICE OF HEARING CANCELLATION as to Samuel Zazueta Valenzuela: THE 9/22/14 AT 2PM ORAL ARGUMENT WILL BE RESCHEDULED TO FRIDAY 9/26/14 AT 10AM. ALL PENDING MOTIONS AS TO ALL DEFENDANTS WILL BE ARGUED ON 9/26/14 AT 10AM AND THE FINAL PRETRIAL WILL FOLLOW. (cmp)
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Filed: 9/18/2014, Entered: None |
Unknown Document Type |
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NOTICE of ECF Filing Error re: 160 MOTION in Limine re: Miranda Waiver Form - Exhibit A filed by Rafael Humberto Celaya Valenzuela. PURSUANT TO LR5.1(h) - Translations Required. Absent an order of the court upon a showing of good cause,the court will reject documents not in the English language unless translations are furnished. Further, all Exhibits/attachments to motions shall have brief description. If the filing party has any questions concerning this notice, please contact the judge's case manager at 603-225-1488. Notice of Compliance Deadline set for 9/22/2014. (cmp)
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Filed: 9/18/2014, Entered: None |
Unknown Document Type |
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RESCHEDULING NOTICE OF HEARING as to Jesus Manuel Gutierrez-Guzman, Rafael Humberto Celaya Valenzuela, Samuel Zazueta Valenzuela. Interpreter Rafael Rodriguez has been scheduled. Final Pretrial Conference reset for 9/26/2014 at 10:00 AM (instead of 11:00am) IN CTRM 2 before Chief Judge Joseph N. Laplante. ORAL ARGUMENT on Motions in Limine will also be heard. (cmp)
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Filed: 9/18/2014, Entered: None |
Unknown Document Type |
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ENDORSED ORDER as to Jesus Manuel Gutierrez-Guzman, Rafael Humberto Celaya Valenzuela, Samuel Zazueta Valenzuela. As the final pretrial conference in this case is scheduled for Friday, September 26, 2014, the government's responses to any motions in limine shall be filed no later than 12 noon on Thursday, September 25, 2014. So Ordered by Chief Judge Joseph N. Laplante. (jb)
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Filed: 9/17/2014, Entered: None |
Unknown Document Type |
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ENDORSED ORDER granting 159 Motion to Extend Time as to Jesus Manuel Gutierrez-Guzman (2). Text of Order: Granted. Counsel are advised that the extensions requested in this case, which also extend objection deadlines, result in a compressed time period for consideration by the court. The court may accelerate objection deadlines if necessary, or otherwise modify the trial schedule to accommodate the requested extensions. So Ordered by Chief Judge Joseph N. Laplante. (jb)
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Filed: 9/16/2014, Entered: None |
Unknown Document Type |
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TRIAL REMINDER: There is an upcoming trial in this case. Any Motion to Continue shall be filed 1 week before the Final Pretrial Conference or the Final Pretrial will be held as scheduled. (cmp)
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Filed: 9/15/2014, Entered: None |
Unknown Document Type |
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ENDORSED ORDER granting 158 Motion to Extend Time as to Samuel Zazueta Valenzuela (6). Text of Order: Granted. The extension is granted until the 18th, not the 19th. Counsel are advised that the extensions requested in this case, which also extend objection deadlines, result in a compressed time period for consideration by the court. The court may accelerate objection deadlines if necessary, or otherwise modify the trial schedule to accommodate the requested extensions. So Ordered by Chief Judge Joseph N. Laplante. (cmp)
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Filed: 9/12/2014, Entered: None |
Unknown Document Type |
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ENDORSED ORDER granting 156 Motion to Appear Pro Hac Vice as to Rafael Humberto Celaya Valenzuela (4). Text of Order: Granted on the condition that Andrew S. Feldman complete an online ECF Registration Form within 10 days. So Ordered by Chief Judge Joseph N. Laplante. ECF Registration Deadline set for 9/25/2014. To access the online registration form, click HERE. Persons filing electronically are strongly encouraged to complete the interactive training modules available on the courts website. To access these modules, click HERE.(jb)
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Request |
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Filed: 9/12/2014, Entered: None |
Unknown Document Type |
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ENDORSED ORDER granting 157 Motion to Extend Time to Object/Respond to September 17, 2014 as to Samuel Zazueta Valenzuela (6). Text of Order: Granted. So Ordered by Chief Judge Joseph N. Laplante. (jb)
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Request |
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Filed: 9/10/2014, Entered: None |
Unknown Document Type |
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NOTICE OF HEARING as to Samuel Zazueta Valenzuela. Interpreter Rafael Rodriguez has been scheduled. Oral Argument set for 9/22/2014 at 02:00 PM before Chief Judge Joseph N. Laplante. (cmp)
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Request |
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Filed: 8/26/2014, Entered: None |
Unknown Document Type |
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ENDORSED ORDER granting 148 Motion to Extend Time /deadline for dispositive/evidentiary motions to 8/29/2014 as to Samuel Zazueta Valenzuela (6). Text of Order: Granted. So Ordered by Chief Judge Joseph N. Laplante. (cmp)
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Request |
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Filed: 5/15/2014, Entered: None |
Unknown Document Type |
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ENDORSED ORDER as to Jesus Manuel Gutierrez-Guzman, Rafael Humberto Celaya Valenzuela, Samuel Zazueta Valenzuela re Amended 145 Stipulation, 144 Stipulation. Text of Order: Reviewed. So Ordered by Chief Judge Joseph N. Laplante. (cmp)
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Request |
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Filed: 4/25/2014, Entered: None |
Unknown Document Type |
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TRIAL RESCHEDULING NOTICE AS TO ALL DEFENDANTS: Jury Selection/Trial reset for two week period beginning 10/7/2014 at 09:30 AM before Chief Judge Joseph N. Laplante. Final Pretrial Conference reset for 9/26/2014 11:00 AM before Chief Judge Joseph N. Laplante. Any motion to continue shall be filed 1 week before the Final Pretrial Conference or the Final Pretrial will be held as scheduled. Counsel shall file a joint proposed schedule for Motion and discovery deadlines by May 9, 2014.(cmp)
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Request |
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Filed: 4/25/2014, Entered: None |
Unknown Document Type |
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Minute Entry for proceedings held before Chief Judge Joseph N. Laplante: In Chambers Conference as to Jesus Manuel Gutierrez-Guzman, Rafael Humberto Celaya Valenzuela, Samuel Zazueta Valenzuela held on 4/25/2014. (Govt Atty: Don Feith, AUSA) (Defts Atty: Scott Gleason, Esq., Julie Connolly, Esq., Richard Guerriero, Esq., Jeffrey Feiler, Esq. (via teleconference))(Total Hearing Time: 30 minutes)(CJA Time: 40 minutes) (cmp)
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Request |
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Filed: 4/23/2014, Entered: None |
Unknown Document Type |
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NOTICE of ECF Filing Error - INFO ONLY re: 139 Waiver of Speedy Trial filed by Samuel Zazueta Valenzuela. Translation Required pursuant to LR 5.1(h)for all future pleadings. NO ACTION REQUIRED - FOR INFORMATIONAL PURPOSES ONLY AND MERELY INTENDED TO EDUCATE ALL PARTIES IN THE CASE. If the filing party has any questions concerning this notice, please contact the judge's case manager at 603-225-1488. (cmp)
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Request |
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Filed: 4/22/2014, Entered: None |
Unknown Document Type |
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NOTICE OF HEARING as to Jesus Manuel Gutierrez-Guzman, Rafael Humberto Celaya Valenzuela, Samuel Zazueta Valenzuela. In Chambers Conference set for 4/25/2014 at 09:30 AM before Chief Judge Joseph N. Laplante. (cmp)
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Request |
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Filed: 4/21/2014, Entered: None |
Unknown Document Type |
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ENDORSED ORDER granting 137 Motion for Scott F. Gleason to Appear Pro Hac Vice as to Jesus Manuel Gutierrez-Guzman (2). Text of Order: Granted. So Ordered by Chief Judge Joseph N. Laplante. Persons filing electronically are strongly encouraged to complete the interactive training modules available on the courts website. To access these modules, click HERE.(jb)
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Request |
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Filed: 4/18/2014, Entered: None |
Unknown Document Type |
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NOTICE of ECF Filing Error re: 137 Assented to MOTION for Scott F. Gleason to Appear Pro Hac Vice filed by Jesus Manuel Gutierrez-Guzman. Consistent with the Supplemental Rules for Electronic Case Filing, affidavits prepared in the context of the litigation shall be filed in electronically converted PDF format and shall contain a /s/ signature for both the signator and the notary/jurat. ALL FUTURE PLEADINGS MUST ALSO BE TEXT SEARCHABLE - NO ACTION REQUIRED - FOR INFORMATIONAL PURPOSES ONLY AND MERELY INTENDED TO EDUCATE ALL PARTIES IN THE CASE. If the filing party has any questions concerning this notice, please contact the judge's case manager at 603-225-1488. (cmp)
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Request |
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Filed: 4/3/2014, Entered: None |
Unknown Document Type |
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ENDORSED ORDER granting 136 Motion to Withdraw Motion to Sever as to Rafael Humberto Celaya Valenzuela (4); withdrawing 76 Motion to Sever Defendant as to Rafael Humberto Celaya Valenzuela (4). Text of Order: Granted. So Ordered by Chief Judge Joseph N. Laplante. (cmp)
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Request |
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Filed: 3/26/2014, Entered: None |
Unknown Document Type |
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CJA 20 as to Jesus Manuel Gutierrez-Guzman: Authorization to Pay Larry Vogelman for criminal case representation for Offense Code 6701. Total Amount Paid this Voucher: $13,491.41. Certified by USDC Judge Chief Judge Joseph Laplante on 2/11/2014. Approved by USCA Judge O. Rogeriee Thompson on 3/20/2014. Original document available in clerks office. (kad)
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Request |
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Filed: 2/10/2014, Entered: None |
Unknown Document Type |
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CJA 20 as to Samuel Zazueta Valenzuela: Authorization to Pay David W. Ruoff, Esq. for Criminal Case representation for Offense Code 6701. Total Amount Paid this Voucher: $13,788.70. Certified by USDC Judge Joseph N. Laplante on 01/06/2014. Approved by USCA Judge O. Rogeriee Thompson on 02/06/2014. Original document available in clerks office. (lml)
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Request |
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Filed: 2/7/2014, Entered: None |
Unknown Document Type |
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Terminate Motions PUBLIC 105 and 106 MOTIONS to Sever Charges filed by Jesus Manuel Gutierrez-Guzman - Withdrawn. 131 and 132 MOTIONS to Sever Charges filed by Jesus Manuel Gutierrez-Guzman withdrawn as filed in error. (cmp)
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Request |
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Filed: 2/7/2014, Entered: None |
Unknown Document Type |
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NOTICE of ECF Filing Error re: 131 MOTION to Sever Trial filed by Jesus Manuel Gutierrez-Guzman, 132 MOTION to Sever Charges filed by Jesus Manuel Gutierrez-Guzman. Filer used wrong event. Filer shall refile using the NOTICES EVENT/ NOTICE OF WITHDRAWAL OF MOTIONS and enter in docket text: Replaces document no. 131 and 132. If the filing party has any questions concerning this notice, please contact the judge's case manager at 603-225-1488. Notice of Compliance Deadline set for 2/10/2014. (cmp)
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Request |
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Filed: 1/23/2014, Entered: None |
Unknown Document Type |
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ENDORSED ORDER granting 126 Motion to Extend Time to file speedy trial waiver to January 31 as to Samuel Zazueta Valenzuela (6). Text of Order: Granted. So Ordered by Chief Judge Joseph N. Laplante. (cmp)
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Request |
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Filed: 1/22/2014, Entered: None |
Unknown Document Type |
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ENDORSED ORDER re 125 Speedy Trial Stipulation. Text of Order: Reviewed. So Ordered by Chief Judge Joseph N. Laplante. (cmp)
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Request |
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Filed: 1/3/2014, Entered: None |
Unknown Document Type |
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ENDORSED ORDER as to Jesus Manuel Gutierrez-Guzman, Rafael Humberto Celaya Valenzuela, Samuel Zazueta Valenzuela. Text of Order: Based on communication between counsel and the court to the effect that counsel believe the current trial date is not workable, counsel for all parties shall file, on or before January 13, 2013, a stipulation as to a proposed new trial date. If no such date can be agreed upon, a status conference will be scheduled. So Ordered by Chief Judge Joseph N. Laplante. (jb)
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Request |
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Filed: 12/27/2013, Entered: None |
Unknown Document Type |
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ENDORSED ORDER granting 117 Motion for Lawrence Vogelman to Withdraw as Attorney as to Jesus Manuel Gutierrez-Guzman (2). Text of Order: Granted. As two of the three defendants in this case now have new counsel, defense counsel shall confer with each other and the USAO and, on or before January 7, 2014, communicate with the Deputy Clerk regarding the feasibility and desirability of the current trial date. So Ordered by Chief Judge Joseph N. Laplante. (cmp)
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Request |
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Filed: 12/19/2013, Entered: None |
Unknown Document Type |
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NOTICE of ECF Filing Error re: 116 Notice of Attorney Appearance - Defendant filed by Jesus Manuel Gutierrez-Guzman. Documents must be provided in an electronically converted PDF text searchable format in accordance with A.P. 2.3(a). NO ACTION REQUIRED - FOR INFORMATIONAL PURPOSES ONLY AND MERELY INTENDED TO EDUCATE ALL PARTIES IN THE CASE. If the filing party has any questions concerning this notice, please contact the judge's case manager at 603-225-1423. (vln)
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Request |
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Filed: 12/17/2013, Entered: None |
Unknown Document Type |
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ORAL ORDER granting 114 MOTION for Hearing to Determine Status of Counsel as to Samuel Zazueta Valenzuela (6). Text of Order: Granted. The Court will appoint new Counsel. So Ordered by Chief Judge Joseph N. Laplante. (cmp)
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Request |
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Filed: 12/17/2013, Entered: None |
Unknown Document Type |
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Minute Entry for proceedings held before Chief Judge Joseph N. Laplante: MOTION HEARING as to Samuel Zazueta Valenzuela held on 12/17/2013 re 114 MOTION for Determination of the Status of Counsel. Interpreter: Rafael Rodriguez. Government was excused and Ex Parte Portion of hearing held with Defendant and Defense Counsel Only. Government returned and the Court granted Defendant's Motion to Withdraw present counsel. (Court Reporter: Susan Bateman) (Govt Atty: Don Feith, AUSA) (Defts Atty: David Ruoff, Esq.)(Total Hearing Time: 45 minutes)(CJA Time: 1 hour) (cmp)
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Request |
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Filed: 12/10/2013, Entered: None |
Unknown Document Type |
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NOTICE OF STATUS HEARING as to Samuel Zazueta Valenzuela re: 114 MOTION for Status Hearing. Interpreter R. Rodriguez has been scheduled. Motion Hearing set for 12/17/2013 at 11:00 AM before Chief Judge Joseph N. Laplante. (cmp)
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Request |
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Filed: 11/14/2013, Entered: None |
Unknown Document Type |
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ENDORSED ORDER granting 109 Motion to Extend Time November 18, 2013 to respond to motions to sever as to Jesus Manuel Gutierrez-Guzman (2), Rafael Humberto Celaya Valenzuela (4), Samuel Zazueta Valenzuela (6). Text of Order: Granted. So Ordered by Chief Judge Joseph N. Laplante. (cmp)
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Request |
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Filed: 11/1/2013, Entered: None |
Unknown Document Type |
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ENDORSED ORDER as to Jesus Manuel Gutierrez-Guzman re 107 Joint Stipulation on Speedy Trial. Text of Order: Reviewed. So Ordered by Chief Judge Joseph N. Laplante. (ko)
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Request |
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Filed: 10/24/2013, Entered: None |
Unknown Document Type |
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TRIAL RESCHEDULING NOTICE: Jury Selection/Trial reset for two week period beginning 2/4/2014 at 09:30 AM before Chief Judge Joseph N. Laplante. Final Pretrial Conference set for 1/24/2014 10:00 AM before Chief Judge Joseph N. Laplante. JERS Statement due 1/24/2014.Any motion to continue shall be filed 1 week before the Final Pretrial Conference or the Final Pretrial will be held as scheduled. In addition to various filing deadlines contained in the local rules, the parties shall also file any in limine motions no later than 10 days prior to the Final Pretrial Conference. Objections to motions in limine shall be filed no later than 3 days prior to the final pretrial conference.(cmp)
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Request |
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Filed: 10/21/2013, Entered: None |
Unknown Document Type |
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ENDORSED ORDER granting 99 Motion for Michael Connolly to Withdraw as Attorney as to Rafael Humberto Celaya Valenzuela (4). Text of Order: Granted. So Ordered by Chief Judge Joseph N. Laplante. (cmp)
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Request |
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Filed: 10/18/2013, Entered: None |
Unknown Document Type |
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Minute Entry for proceedings held before Chief Judge Joseph N. Laplante: TELEPHONE CONFERENCE as to Jesus Manuel Gutierrez-Guzman, Rafael Humberto Celaya Valenzuela, Samuel Zazueta Valenzuela held on 10/18/2013. (Govt Atty: Don Feith, AUSA) (Defts Atty: Lawrence Vogelman, Esq., Jeffrey E. Feiler, Esq. Michael J. Connolly, Esq., David W. Ruoff, Esq.)(Total Hearing Time: 15 minutes)(CJA Time: 30 minutes) (cmp)
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Request |
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Filed: 10/16/2013, Entered: None |
Unknown Document Type |
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ENDORSED ORDER taking under advisement 102 Assented to MOTION Correct Trial Schedule of defendant Zazueta Valenzuela as to Samuel Zazueta Valenzuela (6). Text of Order: Taken under advisement pending Oct. 18 status conference. So Ordered by Chief Judge Joseph N. Laplante. (cmp)
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Request |
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Filed: 10/11/2013, Entered: None |
Unknown Document Type |
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TRIAL REMINDER as to Samuel Zazueta Valenzuela: There is an upcoming trial in this case. Any Motion to Continue shall be filed 1 week before the Final Pretrial Conference or the Final Pretrial will be held as scheduled. Motions in limine shall be filed no later than 10 days prior to the Final Pretrial Conference. Objections to motions in limine shall be filed no later than 3 days prior to the Final Pretrial Conference.(cmp)
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Request |
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Filed: 10/11/2013, Entered: None |
Unknown Document Type |
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NOTICE OF HEARING as to Jesus Manuel Gutierrez-Guzman, Rafael Humberto Celaya Valenzuela, Samuel Zazueta Valenzuela. Telephone Conference set for 10/18/2013 at 02:00 PM before Chief Judge Joseph N. Laplante. The court will initiate the call. (cmp)
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Request |
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Filed: 10/10/2013, Entered: None |
Unknown Document Type |
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ENDORSED ORDER as to Rafael Humberto Celaya Valenzuela taking under advisement 99 MOTION for Michael J. Connolly to Withdraw as Attorney for Rafael Celaya Valenzuela. Text of Order: Under advisement pending pro hac vice counsel's association with local counsel, and local counsel's appearance in the case.. So Ordered by Chief Judge Joseph N. Laplante. (cmp)
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Request |
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Filed: 10/10/2013, Entered: None |
Unknown Document Type |
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ENDORSED ORDER as to Jesus Manuel Gutierrez-Guzman, Rafael Humberto Celaya Valenzuela, Samuel Zazueta Valenzuela. Text of Order: Counsel for all parties shall confer in short order on mutually available dates, and schedule a status conference call with the court, to be held no later than October 18, 2013. So Ordered by Chief Judge Joseph N. Laplante. (jb)
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Request |
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Filed: 9/3/2013, Entered: None |
Unknown Document Type |
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TRIAL NOTICE AS TO Samuel Zazueta Valenzuela: Jury Selection/Trial set for 11/5/2013 09:30 AM before Chief Judge Joseph N. Laplante. Final Pretrial Conference set for 10/25/2013 03:30 PM before Chief Judge Joseph N. Laplante. JERS Statement due 10/25/2013.Any motion to continue shall be filed 1 week before the Final Pretrial Conference or the Final Pretrial will be held as scheduled. In addition to various filing deadlines contained in the local rules, the parties shall also file any in limine motions no later than 10 days prior to the Final Pretrial Conference. Objections to motions in limine shall be filed no later than 3 days prior to the final pretrial conference.(cmp)
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Request |
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Filed: 9/3/2013, Entered: None |
Unknown Document Type |
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Minute Entry for proceedings held before Magistrate Judge Landya B. McCafferty: INITIAL APPEARANCE and ARRAIGNMENT as to Samuel Zazueta Valenzuela (6) Count 1s held on 9/3/2013. Defendant advised of rights & charges, waived reading of indictment, and pled not guilty. Court approves financial affidavit. Defendant stipulated to detention without prejudice. Trial Date: November 5, 2013, 5 days. Interpreter: Edwin Mosquera. (Tape #2:33) (Govt Atty: Seth Aframe) (Defts Atty: David Ruoff) (USP: Scott Davidson)(Total Hearing Time: 10 minutes)(CJA Time: 28 minutes) (js)
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Request |
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Filed: 9/3/2013, Entered: None |
Unknown Document Type |
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ENDORSED ORDER approving 95 Motion to Appoint Counsel as to Samuel Zazueta Valenzuela (6). Text of Order: Request Approved. Appoint Counsel. So Ordered by Magistrate Judge Landya B. McCafferty. (js)
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Request |
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Filed: 8/30/2013, Entered: None |
Unknown Document Type |
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NOTICE OF HEARING as to Samuel Zazueta Valenzuela. Interpreter Edwin Mosquera has been scheduled. Initial Appearance and Arraignment set for 9/3/2013 02:15 PM before Magistrate Judge Landya B. McCafferty. (js)
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Request |
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Filed: 8/27/2013, Entered: None |
Unknown Document Type |
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Minute Entry for proceedings held before Chief Judge Joseph N. Laplante: MOTION HEARING as to Jesus Manuel Gutierrez-Guzman, Rafael Humberto Celaya Valenzuela held on 8/27/2013 re 72 and 85 MOTIONS to Continue Trial,and 76 MOTION to Sever,. Interpreters: Jean Pepper for Guzman and Rafael Rodriguez for Valenzuela. ORAL ORDER: Trial will be continued to December and Motion to Sever will be taken up once Mr. Zazueta has been arraigned and counsel appears in the case. (Court Reporter: Susan Bateman) (Govt Atty: Don Feith, AUSA) (Defts Atty: Larry Vogelman, Robert Fojo (for Michael Connolly) and Jeffrey Feiler (via Teleconference)(Total Hearing Time: 20 minutes)(CJA Time: 50 minutes) (cmp)
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Request |
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Filed: 8/27/2013, Entered: None |
Unknown Document Type |
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NOTICE OF RESCHEDULING HEARING ON MOTIONS (TIME CHANGE ONLY) as to Jesus Manuel Gutierrez-Guzman, Rafael Humberto Celaya Valenzuela re: 85 MOTION to Continue Trial 12/3/13, 72 Partially Assented to MOTION to Continue Trial for 30 days ), 76 MOTION to Sever . Interpreter Jean Pepper and Rafael Rodriguez has been scheduled.Oral Argument reset for 8/27/2013 at 02:30 PM before Chief Judge Joseph N. Laplante. (cmp)
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Request |
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Filed: 8/26/2013, Entered: None |
Unknown Document Type |
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ENDORSED ORDER as to Rafael Humberto Celaya Valenzuela granting 90 Motion to Appear by Telephone. Text of Order: Granted. So Ordered by Chief Judge Joseph N. Laplante. (cmp)
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Request |
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Filed: 8/13/2013, Entered: None |
Unknown Document Type |
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NOTICE of Scheduling Interpreters for the August 27th Oral Argument on Motions. Jean Pepper for Jesus Manuel Gutierrez-Guzman and Rafael Rodriguez for Rafael Humberto Celaya Valenzuela. (cmp)
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Request |
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Filed: 8/8/2013, Entered: None |
Unknown Document Type |
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NOTICE OF HEARING ON MOTIONS as to Jesus Manuel Gutierrez-Guzman, Rafael Humberto Celaya Valenzuela re: 85 MOTION to Continue Trial 12/3/13, 72 Partially Assented to MOTION to Continue Trial for 30 days ), 76 MOTION to Sever . Interpreters will be hired. ORAL ARGUMENT on Motions - Hearing set for 8/27/2013 at 11:00 AM before Chief Judge Joseph N. Laplante. (cmp)
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Request |
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Filed: 8/7/2013, Entered: None |
Unknown Document Type |
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NOTICE of ECF Filing Error re: 86 Assented to MOTION for Paul A. Maggiotto to Withdraw as Attorney filed by Jesus Manuel Gutierrez-Guzman. Filer used the wrong event. Filer should have used the NOTICES event. Attorney Maggiotto has already been terminated from this case. Pursuant to the Notice filed, he will be removed from the ECF bounce list. NO ACTION REQUIRED - FOR INFORMATIONAL PURPOSES ONLY AND MERELY INTENDED TO EDUCATE ALL PARTIES IN THE CASE. If the filing party has any questions concerning this notice, please contact the judge's case manager at 603-225-1488. (cmp)
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Request |
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Filed: 8/6/2013, Entered: None |
Unknown Document Type |
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ENDORSED ORDER as to Jesus Manuel Gutierrez-Guzman, Rafael Humberto Celaya Valenzuela. Text of Order: The clerk shall schedule a hearing in late August on all pending motions by all parties. Defense counsel are asked to confer with each other (as suggested by Defendant Valenzuela's counsel during the recent telephone conference) and the USAO in an effort to facilitate a single trial without severance on a date agreeable to all parties. So Ordered by Chief Judge Joseph N. Laplante. (cmp)
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Request |
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Filed: 7/26/2013, Entered: None |
Unknown Document Type |
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ENDORSED ORDER granting 83 Motion to Appoint Counsel as to Jesus Manuel G. Guzman (2). Text of Order: Request Approved. Appoint Counsel So Ordered by Chief Judge Joseph N. Laplante. (cmp)
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Request |
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Filed: 7/26/2013, Entered: None |
Unknown Document Type |
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ORAL ORDER granting 75 Motion to Withdraw as Attorney as to Jesus Manuel G. Guzman (2). Text of Order: Granted. So Ordered by Chief Judge Joseph N. Laplante. (cmp)
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Request |
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Filed: 7/26/2013, Entered: None |
Unknown Document Type |
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Minute Entry for proceedings held before Chief Judge Joseph N. Laplante: MOTION HEARING as to Jesus Manuel G. Guzman held on 7/26/2013 re 75 Joint MOTION for John W. Mitchell to Withdraw as Attorney and for Paul Maggiotto to withdraw as attorney for Defendant Gutierrez-Guzman. Interpreter: Jean Pepper. Defendant asks for court appointed counsel. Defendant fills out Motion to Appoint Counsel and Financial affidavit on recess. The Court approves and appoints Larry Vogelman, Esq. to represent Mr. Guzman. (Court Reporter: Susan Bateman) (Govt Atty: Bob Kinsella, AUSA) (Defts Atty: John Mitchell, Esq., Paul Maggiotto, Esq.)Larry Vogelman, Esq. also present(Total Hearing Time: 17 minutes) (cmp)
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Request |
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Filed: 7/26/2013, Entered: None |
Unknown Document Type |
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Minute Entry for proceedings held before Chief Judge Joseph N. Laplante: In Chambers Conference as to Jesus Manuel G. Guzman held on 7/26/2013. (Govt Atty: Bob Kinsella, AUSA) (Defts Atty: John Mitchell, Esq., Paul Maggiotto, Esq.)Larry Vogelman, Esq. also present(Total Hearing Time: 10 minutes) (cmp)
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Request |
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Filed: 7/25/2013, Entered: None |
Unknown Document Type |
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ENDORSED ORDER as to Jesus Manuel G. Guzman, Rafael Humberto Celaya Valenzuela reviewing 82 Joint STIPULATION for Speedy Trial Calculation. Text of Order: Reviewed. So Ordered by Chief Judge Joseph N. Laplante. (cmp)
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Request |
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Filed: 7/25/2013, Entered: None |
Unknown Document Type |
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NOTICE of INTERPRETER scheduled as to Jesus Manuel G. Guzman. Spanish Interpreter Jean Pepper has been hired to cover the 7/26/13 Motion hearing at 11:00am. (cmp)
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Request |
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Filed: 7/18/2013, Entered: None |
Unknown Document Type |
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NOTICE OF HEARING ON MOTION as to Jesus Manuel G. Guzman re: 75 Joint MOTION for John W. Mitchell to Withdraw as Attorney and for Paul Maggiotto to withdraw as attorney for Defendant Gutierrez-Guzman. Motion Hearing set for 7/26/2013 at 11:00 AM before Chief Judge Joseph N. Laplante. (cmp)
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Request |
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Filed: 7/18/2013, Entered: None |
Unknown Document Type |
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Minute Entry for proceedings held before Chief Judge Joseph N. Laplante: TELEPHONE CONFERENCE as to Jesus Manuel G. Guzman, Rafael Humberto Celaya Valenzuela held on 7/18/2013. (Court Reporter: Susan Bateman) (Govt Atty: Don Feith, AUSA) (Defts Atty: John W. Mitchell, Esq., Michael Connolly, Esq., Jeffrey Feiler, Esq.)(Total Hearing Time: 20 minutes) (cmp)
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Request |
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Filed: 7/18/2013, Entered: None |
Unknown Document Type |
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NOTICE of ECF Filing Error re: 79 Amended MOTION for John W. Mitchell, Esq. to Withdraw as Attorney and by Paul Maggiotto, Esq. to withdraw as attorney filed by Jesus Manuel G. Guzman. Filer used wrong event. Filer shall refile using the Addendum event, linking it to original motion (#75) and enter in docket text: Replaces document no. 79. If the filing party has any questions concerning this notice, please contact the judge's case manager at 603-225-1423. Notice of Compliance Deadline set for 7/19/2013. (cmp)
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Request |
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Filed: 7/18/2013, Entered: None |
Unknown Document Type |
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NOTICE OF HEARING as to Jesus Manuel G. Guzman, Rafael Humberto Celaya Valenzuela. Telephone Conference set for 7/18/2013 at 12:00 PM before Chief Judge Joseph N. Laplante. The court will initiate the call. (cmp)
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Request |
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Filed: 7/17/2013, Entered: None |
Unknown Document Type |
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THE MOTION HEARING (on all pending motions) SET FOR 7/23/13 IS CANCELED - SUBJECT TO BE RESCHEDULED after a telephone conference with the court. (cmp)
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Request |
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Filed: 7/16/2013, Entered: None |
Unknown Document Type |
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ORDER as to Jesus Manuel G. Guzman, Rafael Humberto Celaya Valenzuela. Counsel in this case shall confer at their earliest possible convenience on available times dates and arrange for a conference call to take place on or before July 19. Counsel located in Concord, NH may participate over the telephone or in chambers, whichever they prefer. During the conference, counsel should be prepared to address all pending motions. It is possible that a court hearing may be scheduled based on the outcome of the conference. So Ordered by Chief Judge Joseph N. Laplante. (Laplante, Joseph)
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Request |
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Filed: 7/16/2013, Entered: None |
Unknown Document Type |
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NOTICE OF HEARING (ORAL ARGUMENT) ON MOTIONS as to Jesus Manuel G. Guzman, Rafael Humberto Celaya Valenzuela re: 75 Joint MOTION for John W. Mitchell to Withdraw as Attorney and for Paul Maggiotto to withdraw as attorney for Defendant Gutierrez-Guzman, 72 Partially Assented to MOTION to Continue Trial for 30 days and 76 MOTION to Sever . Motion Hearing set for 7/23/2013 at 11:00 AM before Chief Judge Joseph N. Laplante. (cmp)
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Filed: 7/15/2013, Entered: None |
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ENDORSED ORDER as to Rafael Humberto Celaya Valenzuela 76 MOTION to Sever . Text of Order: The court has undertaken active consideration of the motion to sever. Any party desiring oral argument should notify the Deputy Clerk within 48 hours of this notice. So Ordered by Chief Judge Joseph N. Laplante. (cmp)
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Filed: 7/9/2013, Entered: None |
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ENDORSED ORDER granting 77 Motion for Discovery as to Jesus Manuel G. Guzman (2); granting 77 Motion to Extend Time as to Jesus Manuel G. Guzman (2). Text of Order: Granted as assented-to So Ordered by Chief Judge Joseph N. Laplante. (cmp)
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Filed: 7/3/2013, Entered: None |
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ENDORSED ORDER as to Rafael Humberto Celaya Valenzuela re 76 MOTION to Sever . Text of Order: Government's response due on or before July 10, 2013. So Ordered by Chief Judge Joseph N. Laplante. (ko)
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Filed: 6/26/2013, Entered: None |
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ACTION REQUIRED - NOTICE Nonconforming Document re 75 Joint MOTION for John W. Mitchell to Withdraw as Attorney and for Paul Maggiotto to withdraw as attorney for Defendant Gutierrez-Guzman filed by Jesus Manuel G. Guzman. The document fails to comply with LR 7.1-No statement of concurrence was included. File statement as addendum using the Other Documents/Addendum event and link filing(s) to document no. 75. The document will remain on file. Please note that unless a document curing the defect is filed by the Notice of Compliance Deadline the matter may be referred to a judicial officer for appropriate action. If the filing party has any questions concerning this notice, please contact the judge's case manager at 603-225-1423. Notice of Compliance Deadline set for 7/5/2013. (ko)
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Filed: 6/20/2013, Entered: None |
Unknown Document Type |
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ENDORSED ORDER granting 70 Motion to Extend Time as to Jesus Manuel G. Guzman (2). Text of Order: Granted. So Ordered by Chief Judge Joseph N. Laplante. (ko)
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Filed: 6/18/2013, Entered: None |
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ENDORSED ORDER as to Jesus Manuel G. Guzman re 68 Partially Assented to MOTION to Continue Trial 90 days (Waiver of Speedy Trial to be filed conventionally). Text of Order: While the court is inclined to grant the motion, it requires some explanation as to why the United States Attorney's discovery obligations are not yet fulfilled, and what "novel questions" are involved in this criminal litigation. The court hereby grants leave for counsel for any party to make ex parte filings, if necessary, to educate the court on these questions. Ex parte chambers conferences or telephone calls will also suffice. The court assumes that no party objects to such ex parte communications, given that the motion is agreed-to. If any party does object, however, counsel should notify the court. So Ordered by Chief Judge Joseph N. Laplante. (ko)
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Filed: 6/14/2013, Entered: None |
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NOTICE of ECF Filing Error re: 69 Assented to MOTION to Continue Motions Addressed to Discovery filed by Jesus Manuel G. Guzman. Filer used wrong event. Filer shall refile using the Criminal Events, motions and related filings, motions, extend time event and enter in docket text: Replaces document no. 69. If the filing party has any questions concerning this notice, please contact the judge's case manager at 603-225-1473. Notice of Compliance Deadline set for 6/20/2013. (ko)
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Filed: 6/10/2013, Entered: None |
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TRIAL REMINDER: There is an upcoming trial in this case. Any Motion to Continue shall be filed 1 week before the Final Pretrial Conference or the Final Pretrial will be held as scheduled. Motions in limine shall be filed no later than 10 days prior to the Final Pretrial Conference. Objections to motions in limine shall be filed no later than 3 days prior to the Final Pretrial Conference.(ko)
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Filed: 5/22/2013, Entered: None |
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ENDORSED ORDER as to Jesus Manuel G. Guzman 67 Stipulation re: Speedy Trial Calculation. Text of Order: Reviewed. So Ordered by Chief Judge Joseph N. Laplante. (ko)
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Filed: 5/21/2013, Entered: None |
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CJA 20 as to Jesus Manuel G. Guzman: Authorization to Pay Glenn G. Geiger, Jr. for Criminal Case representation for Offense Code 6701. Total Amount Paid this Voucher: $ 271.54. So Ordered by Chief Judge Joseph N. Laplante. Original document available in clerks office. (ec)
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Filed: 5/15/2013, Entered: None |
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ENDORSED ORDER granting 62 Motion for Discovery as to Jesus Manuel G. Guzman (2). Text of Order: Granted. So Ordered by Chief Judge Joseph N. Laplante. (ko)
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Filed: 5/15/2013, Entered: None |
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Reset Trial Deadline(s) in case as to Rafael Humberto Celaya Valenzuela Final Pretrial Conference reset for 6/26/2013 at 10:00 AM before Chief Judge Joseph N. Laplante. JERS Statement due 6/26/2013. Jury Trial reset for two-week period beginning 7/9/2013 at 09:30 AM before Chief Judge Joseph N. Laplante. (ko)
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Filed: 5/9/2013, Entered: None |
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TRIAL REMINDER: There is an upcoming trial in this case. Any Motion to Continue shall be filed 1 week before the Final Pretrial Conference or the Final Pretrial will be held as scheduled. Motions in limine shall be filed no later than 10 days prior to the Final Pretrial Conference. Objections to motions in limine shall be filed no later than 3 days prior to the Final Pretrial Conference.(ko)
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Filed: 4/22/2013, Entered: None |
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TRIAL NOTICE: Jury Selection/Trial set for two week period beginning 6/4/2013 at 09:30 AM before Chief Judge Joseph N. Laplante. Final Pretrial Conference set for 5/21/2013 at 02:00 PM before Chief Judge Joseph N. Laplante. JERS Statement due 5/21/2013. Any motion to continue shall be filed 1 week before the Final Pretrial Conference or the Final Pretrial will be held as scheduled. In addition to various filing deadlines contained in the local rules, the parties shall also file any in limine motions no later than 10 days prior to the Final Pretrial Conference. Objections to motions in limine shall be filed no later than 3 days prior to the final pretrial conference.(ko)
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Filed: 4/18/2013, Entered: None |
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ENDORSED ORDER granting 53 Motion for John W. Mitchell, Esq. to Appear Pro Hac Vice as to Jesus Manuel G. Guzman (2). Text of Order: Granted. So Ordered by Chief Judge Joseph N. Laplante. Persons filing electronically are strongly encouraged to complete the interactive training modules available on the courts website. To access these modules, click HERE.(ko)
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Filed: 4/15/2013, Entered: None |
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Minute Entry for proceedings held before Magistrate Judge Landya B. McCafferty: INITIAL APPEARANCE and ARRAIGNMENT as to Jesus Manuel G. Guzman (2) Count 1s held on 4/15/2013. Defendant advised of rights & charges, waived reading of indictment, and pled not guilty. Defendant stipulated to detention without prejudice. Trial Date: 6/4/2013, 3 weeks. Interpreter: Edwin Mosquera. (Tape #2:13) (Govt Atty: Don Feith) (Defts Atty: Paul A. Maggiotto, John W. Mitchell) (USP: Kevin Lavigne)(Total Hearing Time: :05) (kad)
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Filed: 4/15/2013, Entered: None |
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ACTION REQUIRED - NOTICE Nonconforming Document re 53 MOTION for John W. Mitchell, Esq. to Appear Pro Hac Vice filed by Jesus Manuel G. Guzman. The document fails to comply with LR 7.1-No statement of concurrence was included. File statement as addendum using the Other Documents/Addendum event and link filing to document no. 53. The document will remain on file. Please note that unless a document curing the defect is filed by the Notice of Compliance Deadline the matter may be referred to a judicial officer for appropriate action. If the filing party has any questions concerning this notice, please contact the judge's case manager at 603-225-1473. Notice of Compliance Deadline set for 4/22/2013. (ko)
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Filed: 4/12/2013, Entered: None |
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NOTICE OF HEARING as to Jesus Manuel G. Guzman. Interpreter Edwin Mosquera has been scheduled. Initial Appearance/Arraignment set for 4/15/2013 02:00 PM before Magistrate Judge Landya B. McCafferty. (kad)
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Filed: 4/2/2013, Entered: None |
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NOTICE of ECF Filing Error re: 50 Assented to MOTION to Waive speedy trial filed by Rafael Humberto Celaya Valenzuela. Filer used wrong event. Filer shall refile using the Other Filings, Consents/Stipulations/Waivers, Waiver of Speedy Trial event and enter in docket text: Replaces document no. 50. If the filing party has any questions concerning this notice, please contact the judge's case manager at 603-225-1473. Notice of Compliance Deadline set for 4/5/2013. (ko)
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Filed: 3/12/2013, Entered: None |
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TRIAL REMINDER: There is an upcoming trial in this case. Any Motion to Continue shall be filed 1 week before the Final Pretrial Conference or the Final Pretrial will be held as scheduled. Motions in limine shall be filed no later than 10 days prior to the Final Pretrial Conference. Objections to motions in limine shall be filed no later than 3 days prior to the Final Pretrial Conference.(ko)
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Filed: 1/28/2013, Entered: None |
Unknown Document Type |
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ENDORSED ORDER as to Rafael Humberto Celaya Valenzuela reviewing 46 Speedy Trial Stipulation. Text of Order: Reviewed. So Ordered by Chief Judge Joseph N. Laplante. (cmp)
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Filed: 1/25/2013, Entered: None |
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Terminate Motions 44 Joint Assented to MOTION for Speedy Trial filed by USA. Replaced by corrected document 46 Stipulation. (cmp)
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Filed: 1/23/2013, Entered: None |
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NOTICE of ECF Filing Error re: 44 Joint Assented to MOTION for Speedy Trial filed by USA. Filer used wrong event. Filer shall refile using the Consents/Stipulations/Waivers - STIPULATION event and enter in docket text: Replaces document no. 44. If the filing party has any questions concerning this notice, please contact the judge's case manager at 603-225-1488. (cmp)
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Filed: 1/17/2013, Entered: None |
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Terminate Motions PUBLIC 43 Assented to MOTION to Waive SPEEDY TRIAL filed by Rafael Humberto Celaya Valenzuela. COUNSEL TO REFILE DOCUMENT IN PAPER WITH THE COURT. (cmp)
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Filed: 1/17/2013, Entered: None |
Unknown Document Type |
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NOTICE of ECF Filing Error re: 43 Assented to MOTION to Waive SPEEDY TRIAL filed by Rafael Humberto Celaya Valenzuela. Waivers of Speedy Trial are to be filed conventionally with the court (in paper). The court will then docket using the WAIVER EVENT. This is not a motion. If the filing party has any questions concerning this notice, please contact the judge's case manager at 603-225-1488. Notice of Compliance Deadline (for paper filing) set for 1/25/2013. (cmp)
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Filed: 1/15/2013, Entered: None |
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ENDORSED ORDER granting 38 Motion for Protective Order as to Rafael Humberto Celaya Valenzuela (4). Text of Order: Granted. So Ordered by Chief Judge Joseph N. Laplante. (cmp)
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Filed: 1/10/2013, Entered: None |
Unknown Document Type |
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TRIAL REMINDER: There is an upcoming trial in this case. Any Motion to Continue shall be filed 1 week before the Final Pretrial Conference or the Final Pretrial will be held as scheduled. Motions in limine shall be filed no later than 10 days prior to the Final Pretrial Conference. Objections to motions in limine shall be filed no later than 3 days prior to the Final Pretrial Conference.(ko)
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Filed: 11/8/2012, Entered: None |
Unknown Document Type |
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Motion Terminated as to 37 Joint Assented to MOTION for Speedy Trial Order filed by USA. THIS MOTION HAS BEEN TERMINATED. FILER SHOULD HAVE USED THE EVENT: OTHER FILINGS/STIPULATION - Not the Motion event. For Information Only. No Action required. (cmp)
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Filed: 11/6/2012, Entered: None |
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TRIAL RESCHEDULING NOTICE: Jury Selection/Trial reset for two week period beginning 2/5/2013 at 09:30 AM before Chief Judge Joseph N. Laplante. Final Pretrial Conference reset for 1/24/2013 at 03:00 PM before Chief Judge Joseph N. Laplante. JERS Statement due 1/29/2013. Any motion to continue shall be filed 1 week before the Final Pretrial Conference or the Final Pretrial will be held as scheduled. In addition to various filing deadlines contained in the local rules, the parties shall also file any in limine motions no later than 10 days prior to the Final Pretrial Conference. Objections to motions in limine shall be filed no later than 3 days prior to the final pretrial conference.(cmp)
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Filed: 11/5/2012, Entered: None |
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Minute Entry for proceedings held before Chief Judge Joseph N. Laplante: STATUS CONFERENCE (held in Ctrm 2) as to Rafael Humberto Celaya Valenzuela held on 11/5/2012. Interpreter: Carrie Lilley. Defendant present for hearing.Counsel conferred and agreed on a trial continuance to February 5, 2013 and a close of discovery date of December 15, 2012 - both dates approved by the Court. Counsel met with USM and agreed to a location facility for the defendant. Attorney Michael Connolly filed a substitute appearance as local counsel on behalf of defendant. (Court Reporter: Diane Churas) (Govt Atty: Donald A. Feith, AUSA, Jennifer Davis, AUSA) (Defts Atty: Kevin Sharkey, Esq., Michael J. Connolly, Esq., Jeffrey Feiler, Esq.) (USP: Kevin Lavigne)(Total Hearing Time: 22 minutes (on the record) (cmp)
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Filed: 11/2/2012, Entered: None |
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ENDORSED ORDER granting 33 Assented to MOTION Court Order for Defendant to be present at Status Conference as to Rafael Humberto Celaya Valenzuela (4). Text of Order: Granted. So Ordered by Chief Judge Joseph N. Laplante. STATUS CONFERENCE WILL NOW BE HELD IN CTRM 2 AND INTERPRETER CARRIE LILLEY WILL BE PRESENT. (cmp)
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Filed: 10/22/2012, Entered: None |
Unknown Document Type |
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NOTICE OF HEARING as to Rafael Humberto Celaya Valenzuela. Status Conference (as to Complex criminal case) set for 11/5/2012 at 10:00 AM before Chief Judge Joseph N. Laplante. (cmp)
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Filed: 10/18/2012, Entered: None |
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TRIAL NOTICE: Jury Selection/Trial set for two week period beginning 12/4/2012 at 09:30 AM before Chief Judge Joseph N. Laplante. Final Pretrial Conference set for 11/26/2012 10:00 AM before Chief Judge Joseph N. Laplante. JERS Statement due 11/26/2012. Any motion to continue shall be filed 1 week before the Final Pretrial Conference or the Final Pretrial will be held as scheduled. In addition to various filing deadlines contained in the local rules, the parties shall also file any in limine motions no later than 10 days prior to the Final Pretrial Conference. Objections to motions in limine shall be filed no later than 3 days prior to the final pretrial conference.(cmp)
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Filed: 10/16/2012, Entered: None |
Unknown Document Type |
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ORDER granting 30 Motion for Jeffrey E. Feiler to Appear Pro Hac Vice as to Rafael Humberto Celaya Valenzuela (4). Text of Order: Granted on the condition that Jeffrey E. Feiler, Esq. complete an online ECF Registration Form within 10 days So Ordered by Chief Judge Joseph N. Laplante. ECF Registration Deadline set for 10/29/2012. To access the online registration form, click HERE. Persons filing electronically are strongly encouraged to complete the interactive training modules available on the courts website. To access these modules, click HERE.(cmp)
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| Save 25% on a pre-paid one year subscription. |
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Filed: 10/16/2012, Entered: None |
Unknown Document Type |
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Minute Entry for proceedings held before Magistrate Judge Landya B. McCafferty: DETENTION HEARING as to Rafael Humberto Celaya Valenzuela held on 10/16/2012. Interpreter: Edwin Mosquera. Defendant stipulated to detention without prejudice. Defendants' counsel concerned with defendant being housed at Essex in solitary confinement. Defendant requests assistance from the court with having conditions improved or that defendant be moved to another facility. Court advised it is the policy of this court to defer decisions to the USMS. (Tape #2:50) (Govt Atty: Jennifer Davis) (Defts Atty: Kevin Sharkey, Jeffrey Feiler) (USP: Kevin Lavigne)(Total Hearing Time: :07) (kad)
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Filed: 10/9/2012, Entered: None |
Unknown Document Type |
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Minute Entry for proceedings held before Magistrate Judge Landya B. McCafferty: INITIAL APPEARANCE and ARRAIGNMENT as to Rafael Humberto Celaya Valenzuela (4) Count 1s held on 10/9/2012. Defendant advised of rights & charges, waived reading of indictment, and pled not guilty. Defendant stipulated to detention without prejudice. Defendant's oral motion to continue detention hearing; granted. Trial Date: 12/4/2012, 2 weeks. Interpreter: Edwin Mosquera. (Tape #2:47) (Govt Atty: Don Feith) (Defts Atty: Kevin Sharkey) (USP: Kevin Lavigne)(Total Hearing Time: 6 minutes) (ko)
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Filed: 10/5/2012, Entered: None |
Unknown Document Type |
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NOTICE OF HEARING as to Rafael Humberto Celaya Valenzuela. Interpreter Edwin Mosquera has been scheduled. Initial Appearance/Arraignment set for 10/9/2012 02:30 PM before Magistrate Judge Landya B. McCafferty. (kad)
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Filed: 9/4/2012, Entered: None |
Unknown Document Type |
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NOTICE to Attorneys of Record: The case has been unsealed. All future pleadings shall be filed in accordance with this district's Supplemental Rules for Electronic Case Filing. (cmp)
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Filed: 9/4/2012, Entered: None |
Unknown Document Type |
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Case unsealed as to Joaquin Guzman-Loera, Jesus Manuel G. Guzman, Jose Benjamin L. Del Rio, Rafael Humberto Celaya Valenzuela, Rodolfo Alarcon Mendoza, Samuel Zazueta Valenzuela, Alvaro Rivera-Pedrego, Sergio Lopez Alarcon. NOTICE to Attorneys of Record: The case has been unsealed. All future pleadings shall be filed in accordance with this district's Administrative Procedures for Electronic Case Filing. (cmp)
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Filed: 9/4/2012, Entered: None |
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ENDORSED ORDER granting 26 Motion to Unseal Case as to Joaquin Guzman-Loera (1), Jesus Manuel G. Guzman (2), Jose Benjamin L. Del Rio (3), Rafael Humberto Celaya Valenzuela (4), Rodolfo Alarcon Mendoza (5), Samuel Zazueta Valenzuela (6), Alvaro Rivera-Pedrego (7), Sergio Lopez Alarcon (8). Text of Order: Granted. So Ordered by Chief Judge Joseph N. Laplante. (cmp)
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Filed: 8/7/2012, Entered: None |
Unknown Document Type |
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Arrest of Samuel Zazueta Valenzuela in Madrid, Spain. (kad)
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Filed: 8/7/2012, Entered: None |
Unknown Document Type |
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Arrest of Rafael Humberto Celaya Valenzuela in Madrid, Spain. (kad) Modified on 9/5/2012 to delete "District of" (kad).
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Filed: 8/7/2012, Entered: None |
Unknown Document Type |
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Arrest of Jesus Manuel G. Guzman in Madrid, Spain. (kad) Modified on 9/5/2012 to delete "District of" (kad).
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Filed: 7/12/2012, Entered: None |
Unknown Document Type |
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Arrest Warrant Issued as to Joaquin Guzman-Loera, Jesus Manuel G. Guzman, Jose Benjamin L. Del Rio, Rafael Humberto Celaya Valenzuela, Rodolfo Alarcon Mendoza, Samuel Zazueta Valenzuela, Sergio Lopez Alarcon. Original warrant and copies to US Marshal and US Probation. (cmp)
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Filed: 7/11/2012, Entered: None |
Unknown Document Type |
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ENDORSED ORDER granting 18 Sealed Motion to Seal Case until the defendants are taken into custody as to Joaquin Guzman-Loera (1), Jesus Manuel G. Guzman (2), Jose Benjamin L. Del Rio (3), Rafael Humberto Celaya Valenzuela (4), Rodolfo Alarcon Mendoza (5), Samuel Zazueta Valenzuela (6), Sergio Lopez Alarcon (8). Text of Order: Granted. So Ordered by Magistrate Judge Daniel J. Lynch. (cmp)
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Filed: 6/9/2011, Entered: None |
Unknown Document Type |
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Arrest Warrant Issued as to Joaquin Guzman-Loera, Jesus Manuel G. Guzman, Jose Benjamin L. Del Rio, Rafael Humberto Celaya Valenzuela, Rodolfo Alarcon Mendoza, Samuel Zazueta Valenzuela, Alvaro Rivera-Pedrego, Sergio Lopez Alarcon. Original warrant and copies to US Marshal and US Probation. (cmp)
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Filed: 6/8/2011, Entered: None |
Unknown Document Type |
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ENDORSED ORDER granting 6 Sealed Motion to Seal Case at Level 2 for a period of a year as to Joaquin Guzman-Loera (1), Jesus Manuel G. Guzman (2), Jose Benjamin L. Del Rio (3), Rafael Humberto Celaya Valenzuela (4), Rodolfo Alarcon Mendoza (5), Samuel Zazueta Valenzuela (6), Alvaro Rivera-Pedrego (7), Sergio Lopez Alarcon (8). Text of Order: Granted. So Ordered by Magistrate Judge Landya B. McCafferty. (cmp)
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Filed: 5/12/2011, Entered: None |
Unknown Document Type |
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Arrest Warrants Issued as to Joaquin Guzman-Loera, Jesus Manuel G. Guzman, Jose Benjamin L. Del Rio, Rafael Humberto Celaya Valenzuela, Rodolfo Alarcon Mendoza, Samuel Zazueta Valenzuela, Alvaro Rivera-Pedrego, Sergio Lopez Alarcon by Judge Magistrate Judge Landya B. McCafferty. Original warrant and copies to US Marshal and US Probation. (ko) [1:11-mj-00038-LM *SEALED*]
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Filed: 5/12/2011, Entered: None |
Unknown Document Type |
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ENDORSED ORDER granting 3 Motion to Seal Case at Level II for a period of one year as to Joaquin Guzman-Loera (1), Jesus Manuel G. Guzman (2), Jose Benjamin L. Del Rio (3), Rafael Humberto Celaya Valenzuela (4), Rodolfo Alarcon Mendoza (5), Samuel Zazueta Valenzuela (6), Alvaro Rivera-Pedrego (7), Sergio Lopez Alarcon (8). Text of Order: Motion Granted So Ordered by Magistrate Judge Landya B. McCafferty. Sealed Document deadline 5/14/2012. (ko)[1:11-mj-00038-LM *SEALED*] Modified on 9/4/2012 to remove the word sealed: (cmp).
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| 273 |
Filed: 1/8/2016, Entered: None |
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Clerk's Supplemental Certificate transmitted to US Court of Appeals as to Rafael Humberto Celaya Valenzuela re 269 Notice of Appeal, with 1/4/16 Minute entries and orders on 270 Motion for Leave to Appeal in Forma Pauperis. (cmp) (Entered: 01/08/2016)
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| 272 |
Filed: 12/22/2015, Entered: None |
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Clerk's Certificate transmitting Record on Appeal to US Court of Appeals, documents numbered 267, 268, 269, 270 (& Hearing Notice), 271, 272, as to Rafael Humberto Celaya Valenzuela to USCA re 269 Notice of Appeal. Presentence Investigation Report is attached in a sealed envelope. A copy of the Notice of Appeal mailed to all parties this date. (cmp) (Entered: 12/22/2015)
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| 271 |
Filed: 12/22/2015, Entered: None |
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Appeal Cover Sheet as to Rafael Humberto Celaya Valenzuela re 269 Notice of Appeal. (cmp) (Entered: 12/22/2015)
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| 270 |
Filed: 12/17/2015, Entered: None |
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MOTION for Leave to Appeal In Forma Pauperis by Rafael Humberto Celaya Valenzuela. Follow up on Objection on 1/4/2016. (Attachments: # 1 Financial Declaration) (cmp) (Entered: 12/21/2015)
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| 269 |
Filed: 12/16/2015, Entered: None |
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NOTICE OF APPEAL by Rafael Humberto Celaya Valenzuela re 267 Order on Motion for Reconsideration, 268 Judgment,. (No fee paid, USA or IFP.). [NOTICE TO COUNSEL: A Transcript Report/Order Form, which can be downloaded from the Forms & Notices section of the First Circuit website at www.ca1.uscourts.gov, MUST be completed and submitted to the U.S. Court of Appeals for the First Circuit.]NOTICE TO COUNSEL: Counsel should register for a First Circuit CM/ECF Appellate Filer Account at http://pacer.psc.uscourts.gov/cmecf/. Counsel should also review the First Circuit requirements for electronic filing by visiting the CM/ECF Information section at http://www.ca1.uscourts.gov/cmecf (Connolly, Julie) (Entered: 12/16/2015)
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| 268 |
Filed: 12/9/2015, Entered: None |
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JUDGMENT as to Rafael Humberto Celaya Valenzuela (4), Count(s) 1s, Imprisonment: 210 months with recommendations. Supervised Release: 5 years with standard and special conditions. Special Assessment $100.00 due immediately. So Ordered by Chief Judge Joseph N. Laplante. (cmp) (Entered: 12/09/2015)
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Request |
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| 267 |
Filed: 12/9/2015, Entered: None |
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ORDER denying 226 Motion for Reconsideration of 185 Motion for Judgment of Acquittal as to Rafael Humberto Celaya Valenzuela (4). So Ordered by Chief Judge Joseph N. Laplante. (jb) (Entered: 12/09/2015)
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Request |
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| 265 |
Filed: 11/7/2015, Entered: None |
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REPLY TO OBJECTION to Motion by Rafael Humberto Celaya Valenzuela re 226 MOTION for Reconsideration of Motion for Judgment of Acquittal . (Connolly, Julie) (Entered: 11/07/2015)
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Request |
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| 264 |
Filed: 10/23/2015, Entered: None |
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MEMORANDUM in Opposition by USA as to Rafael Humberto Celaya Valenzuela re 226 MOTION for Reconsideration of Motion for Judgment of Acquittal . (Feith, Donald) (Entered: 10/23/2015)
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Request |
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| 263 |
Filed: 10/14/2015, Entered: None |
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Assented to MOTION to Extend Time to Object/Respond to 255 Stipulation to October 23, 2015 by USA as to Rafael Humberto Celaya Valenzuela. (Feith, Donald) (Entered: 10/14/2015)
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Request |
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| 262 |
Filed: 9/25/2015, Entered: None |
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MEMORANDUM re 226 MOTION for Reconsideration of Motion for Judgment of Acquittal Supplemental Memorandum (Feldman, Andrew) (Entered: 09/25/2015)
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Request |
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| 261 |
Filed: 9/25/2015, Entered: None |
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Assented to MOTION to Exceed Page Limit for Supplemental Memorandum in Support of Defendants Motion for Reconsideration of Motion for Judgment of Acquittal by Rafael Humberto Celaya Valenzuela. (Feldman, Andrew) (Entered: 09/25/2015)
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Request |
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| 260 |
Filed: 9/14/2015, Entered: None |
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TRANSCRIPT of Proceedings as to Jesus Manuel Gutierrez-Guzman for SENTENCING held on AUGUST 28, 2015. Court Reporter: Susan Bateman, Telephone # 603 225-1453. Transcript is available for public inspection, but may not be copied or otherwise reproduced, at the Clerk's Office for a period of 90 days. Additionally, only attorneys of record and pro se parties with an ECF login and password who purchase a transcript from the court reporter will have access to the transcript through PACER during this 90-day period. If you would like to order a copy, please contact the court reporter at the above listed phone number.NOTICE: Any party who requests an original transcript has 21 days from service of this notice to determine whether it is necessary to redact any personal identifiers and, if so, to electronically file a Redaction Request. Redaction Request Follow Up 10/8/2015. Redacted Transcript Follow Up 10/19/2015. Release of Transcript Restriction set for 12/14/2015. (cmp) (Entered: 09/15/2015)
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Request |
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| 259 |
Filed: 9/1/2015, Entered: None |
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JUDGMENT as to Jesus Manuel Gutierrez-Guzman (2), Count(s) 1, Superseding Indictment filed 7/11/12; Count(s) 1s, Imprisonment: 192 months with court recommendations. Supervised Release: 5 years with standard and special conditions. Special Assessment: $100.00, Fine $10,000 due immediately, balance due no later that January 15, 2017 So Ordered by Chief Judge Joseph N. Laplante. (cmp) (Entered: 09/01/2015)
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Request |
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| 258 |
Filed: 7/13/2015, Entered: None |
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ACKNOWLEDGMENT of Sentencing Options by Jesus Manuel Gutierrez-Guzman. (cmp) (Entered: 08/28/2015)
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Request |
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| 257 |
Filed: 8/19/2015, Entered: None |
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RESPONSE to 240 Objection to 237 Sentencing Memorandum by Jesus Manuel Gutierrez-Guzman (Gleason, Scott) Modified on 8/20/2015 to change association from PIR to Objection and Sentencing Memo (jb). (Entered: 08/19/2015)
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Request |
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| 255 |
Filed: 8/7/2015, Entered: None |
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STIPULATION re: Briefing Schedule by USA as to Rafael Humberto Celaya Valenzuela . (Feith, Donald) (Entered: 08/07/2015)
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Request |
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| 253 |
Filed: 6/25/2015, Entered: None |
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TRANSCRIPT of Proceedings as to Rafael Humberto Celaya Valenzuela for JURY TRIAL - DAY 4 - (afternoon session) held on October 10, 2014. Court Reporter: Diane Churas, Telephone # 603 225-1442. Transcript is available for public inspection, but may not be copied or otherwise reproduced, at the Clerk's Office for a period of 90 days. Additionally, only attorneys of record and pro se parties with an ECF login and password who purchase a transcript from the court reporter will have access to the transcript through PACER during this 90-day period. If you would like to order a copy, please contact the court reporter at the above listed phone number.NOTICE: Any party who requests an original transcript has 21 days from service of this notice to determine whether it is necessary to redact any personal identifiers and, if so, to electronically file a Redaction Request. Redaction Request Follow Up 7/20/2015. Redacted Transcript Follow Up 7/30/2015. Release of Transcript Restriction set for 9/23/2015. (cmp) (Entered: 06/26/2015)
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Request |
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| 252 |
Filed: 6/25/2015, Entered: None |
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TRANSCRIPT of Proceedings as to Rafael Humberto Celaya Valenzuela for JURY TRIAL - Day 2 - afternoon session held on October 8, 2014. Court Reporter: Diane Churas, Telephone # 603 225-1442. Transcript is available for public inspection, but may not be copied or otherwise reproduced, at the Clerk's Office for a period of 90 days. Additionally, only attorneys of record and pro se parties with an ECF login and password who purchase a transcript from the court reporter will have access to the transcript through PACER during this 90-day period. If you would like to order a copy, please contact the court reporter at the above listed phone number.NOTICE: Any party who requests an original transcript has 21 days from service of this notice to determine whether it is necessary to redact any personal identifiers and, if so, to electronically file a Redaction Request. Redaction Request Follow Up 7/20/2015. Redacted Transcript Follow Up 7/30/2015. Release of Transcript Restriction set for 9/23/2015. (cmp) (Entered: 06/26/2015)
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Request |
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| 251 |
Filed: 6/18/2015, Entered: None |
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TRANSCRIPT of Proceedings as to Rafael Humberto Celaya Valenzuela for Jury Trial Day 5 - Afternoon Session held on October 14, 2014. Court Reporter: Sandy Bailey, Telephone # 603 225-1454. Transcript is available for public inspection, but may not be copied or otherwise reproduced, at the Clerk's Office for a period of 90 days. Additionally, only attorneys of record and pro se parties with an ECF login and password who purchase a transcript from the court reporter will have access to the transcript through PACER during this 90-day period. If you would like to order a copy, please contact the court reporter at the above listed phone number.NOTICE: Any party who requests an original transcript has 21 days from service of this notice to determine whether it is necessary to redact any personal identifiers and, if so, to electronically file a Redaction Request. Redaction Request Follow Up 7/13/2015. Redacted Transcript Follow Up 7/23/2015. Release of Transcript Restriction set for 9/17/2015. (jb) (Entered: 06/19/2015)
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Request |
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| 250 |
Filed: 6/18/2015, Entered: None |
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TRANSCRIPT of Proceedings as to Rafael Humberto Celaya Valenzuela for Jury Trial Day 4 - Morning Session held on October 10, 2014. Court Reporter: Sandy Bailey, Telephone # 603 225-1454. Transcript is available for public inspection, but may not be copied or otherwise reproduced, at the Clerk's Office for a period of 90 days. Additionally, only attorneys of record and pro se parties with an ECF login and password who purchase a transcript from the court reporter will have access to the transcript through PACER during this 90-day period. If you would like to order a copy, please contact the court reporter at the above listed phone number.NOTICE: Any party who requests an original transcript has 21 days from service of this notice to determine whether it is necessary to redact any personal identifiers and, if so, to electronically file a Redaction Request. Redaction Request Follow Up 7/13/2015. Redacted Transcript Follow Up 7/23/2015. Release of Transcript Restriction set for 9/17/2015. (jb) (Entered: 06/19/2015)
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Request |
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| 249 |
Filed: 6/18/2015, Entered: None |
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TRANSCRIPT of Proceedings as to Rafael Humberto Celaya Valenzuela for Jury Trial Day 3 - Morning Session held on October 9, 2014. Court Reporter: Sandy Bailey, Telephone # 603 225-1454. Transcript is available for public inspection, but may not be copied or otherwise reproduced, at the Clerk's Office for a period of 90 days. Additionally, only attorneys of record and pro se parties with an ECF login and password who purchase a transcript from the court reporter will have access to the transcript through PACER during this 90-day period. If you would like to order a copy, please contact the court reporter at the above listed phone number.NOTICE: Any party who requests an original transcript has 21 days from service of this notice to determine whether it is necessary to redact any personal identifiers and, if so, to electronically file a Redaction Request. Redaction Request Follow Up 7/13/2015. Redacted Transcript Follow Up 7/23/2015. Release of Transcript Restriction set for 9/17/2015. (jb) (Entered: 06/19/2015)
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Request |
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| 248 |
Filed: 6/18/2015, Entered: None |
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TRANSCRIPT EXCERPT of Proceedings as to Rafael Humberto Celaya Valenzuela for Jury Trial Day 1 - Afternoon Session held on October 7, 2014. Court Reporter: Sandy Bailey, Telephone # 603 225-1454. Transcript is available for public inspection, but may not be copied or otherwise reproduced, at the Clerk's Office for a period of 90 days. Additionally, only attorneys of record and pro se parties with an ECF login and password who purchase a transcript from the court reporter will have access to the transcript through PACER during this 90-day period. If you would like to order a copy, please contact the court reporter at the above listed phone number.NOTICE: Any party who requests an original transcript has 21 days from service of this notice to determine whether it is necessary to redact any personal identifiers and, if so, to electronically file a Redaction Request. Redaction Request Follow Up 7/13/2015. Redacted Transcript Follow Up 7/23/2015. Release of Transcript Restriction set for 9/17/2015. (jb) (Entered: 06/19/2015)
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Request |
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| 247 |
Filed: 6/18/2015, Entered: None |
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TRANSCRIPT of Proceedings as to Rafael Humberto Celaya Valenzuela for Sentencing and Motion Hearing held on May 11, 2015. Court Reporter: Sandy Bailey, Telephone # 603 225-1454. Transcript is available for public inspection, but may not be copied or otherwise reproduced, at the Clerk's Office for a period of 90 days. Additionally, only attorneys of record and pro se parties with an ECF login and password who purchase a transcript from the court reporter will have access to the transcript through PACER during this 90-day period. If you would like to order a copy, please contact the court reporter at the above listed phone number.NOTICE: Any party who requests an original transcript has 21 days from service of this notice to determine whether it is necessary to redact any personal identifiers and, if so, to electronically file a Redaction Request. Redaction Request Follow Up 7/13/2015. Redacted Transcript Follow Up 7/23/2015. Release of Transcript Restriction set for 9/17/2015. (jb) (Entered: 06/19/2015)
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Request |
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| 246 |
Filed: 6/5/2015, Entered: None |
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|
TRANSCRIPT of Proceedings as to Rafael Humberto Celaya Valenzuela for JURY TRIAL - DAY 5 - (morning session) held on October 14, 2014. Court Reporter: Susan Bateman, Telephone # 603 225-1453. Transcript is available for public inspection, but may not be copied or otherwise reproduced, at the Clerk's Office for a period of 90 days. Additionally, only attorneys of record and pro se parties with an ECF login and password who purchase a transcript from the court reporter will have access to the transcript through PACER during this 90-day period. If you would like to order a copy, please contact the court reporter at the above listed phone number.NOTICE: Any party who requests an original transcript has 21 days from service of this notice to determine whether it is necessary to redact any personal identifiers and, if so, to electronically file a Redaction Request. Redaction Request Follow Up 6/29/2015. Redacted Transcript Follow Up 7/9/2015. Release of Transcript Restriction set for 9/3/2015. (cmp) (Entered: 06/09/2015)
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Request |
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| 245 |
Filed: 6/5/2015, Entered: None |
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TRANSCRIPT of Proceedings as to Rafael Humberto Celaya Valenzuela for JURY TRIAL - DAY 3 - (afternoon session) held on October 9, 2014. Court Reporter: Susan Bateman, Telephone # 603 225-1453. Transcript is available for public inspection, but may not be copied or otherwise reproduced, at the Clerk's Office for a period of 90 days. Additionally, only attorneys of record and pro se parties with an ECF login and password who purchase a transcript from the court reporter will have access to the transcript through PACER during this 90-day period. If you would like to order a copy, please contact the court reporter at the above listed phone number.NOTICE: Any party who requests an original transcript has 21 days from service of this notice to determine whether it is necessary to redact any personal identifiers and, if so, to electronically file a Redaction Request. Redaction Request Follow Up 6/29/2015. Redacted Transcript Follow Up 7/9/2015. Release of Transcript Restriction set for 9/3/2015. (cmp) (Entered: 06/09/2015)
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Request |
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| 244 |
Filed: 6/5/2015, Entered: None |
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|
TRANSCRIPT of Proceedings as to Rafael Humberto Celaya Valenzuela for JURY TRIAL - DAY 2 - (morning session)October 8, 2014 Court Reporter: Susan Bateman, Telephone # 603 225-1453. Transcript is available for public inspection, but may not be copied or otherwise reproduced, at the Clerk's Office for a period of 90 days. Additionally, only attorneys of record and pro se parties with an ECF login and password who purchase a transcript from the court reporter will have access to the transcript through PACER during this 90-day period. If you would like to order a copy, please contact the court reporter at the above listed phone number.NOTICE: Any party who requests an original transcript has 21 days from service of this notice to determine whether it is necessary to redact any personal identifiers and, if so, to electronically file a Redaction Request. Redaction Request Follow Up 6/29/2015. Redacted Transcript Follow Up 7/9/2015. Release of Transcript Restriction set for 9/3/2015. (cmp) (Entered: 06/09/2015)
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Request |
|
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| 240 |
Filed: 6/2/2015, Entered: None |
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OBJECTION by USA as to Jesus Manuel Gutierrez-Guzman re 237 Sentencing Memorandum . (Feith, Donald) (Entered: 06/02/2015)
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|
Request |
|
|
|
| 237 |
Filed: 5/12/2015, Entered: None |
|
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SENTENCING MEMORANDUM by Jesus Manuel Gutierrez-Guzman. (Gleason, Scott) (Entered: 05/12/2015)
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|
Request |
|
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| 236 |
Filed: 5/11/2015, Entered: None |
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ACKNOWLEDGMENT of Sentencing Options by Rafael Humberto Celaya Valenzuela. (cmp) (Entered: 05/12/2015)
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Request |
|
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| 235 |
Filed: 5/11/2015, Entered: None |
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REPLACED BY DOC 237. SENTENCING MEMORANDUM by Jesus Manuel Gutierrez-Guzman as to Joaquin Guzman-Loera, Jesus Manuel Gutierrez-Guzman, Jose Benjamin L. Del Rio, Rafael Humberto Celaya Valenzuela, Rodolfo Alarcon Mendoza, Samuel Zazueta Valenzuela, Alvaro Rivera-Pedrego, Sergio Lopez Alarcon. (Gleason, Scott) Modified on 5/12/2015 to add: REPLACED BY DOC 237 (cmp). (Entered: 05/11/2015)
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Request |
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| 234 |
Filed: 5/11/2015, Entered: None |
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ORDER denying 160 MOTION in Limine re: Miranda Waiver Form as to Rafael Humberto Celaya Valenzuela (4). So Ordered by Chief Judge Joseph N. Laplante. (jb) (Entered: 05/11/2015)
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Request |
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| 233 |
Filed: 5/7/2015, Entered: None |
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MEMORANDUM re 230 Objection to Motion Reply in Response to Government's Objection to Motion for Reconsideration (Feldman, Andrew) (Entered: 05/07/2015)
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Request |
|
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| 232 |
Filed: 5/7/2015, Entered: None |
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SENTENCING MEMORANDUM and Objection to Variance by USA as to Rafael Humberto Celaya Valenzuela. (Attachments: # 1 Exhibit FBI Interview of Celaya)(Feith, Donald) (Entered: 05/07/2015)
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Request |
|
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| 230 |
Filed: 5/4/2015, Entered: None |
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OBJECTION by USA as to Rafael Humberto Celaya Valenzuela re 226 MOTION for Reconsideration of Motion for Judgment of Acquittal . (Feith, Donald) (Entered: 05/04/2015)
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Request |
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| 229 |
Filed: 4/25/2015, Entered: None |
|
|
Assented to MOTION to Extend Time to Object/Respond to May 4, 2015 by USA as to Rafael Humberto Celaya Valenzuela. (Feith, Donald) (Entered: 04/25/2015)
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Request |
|
|
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| 228 |
Filed: 4/15/2015, Entered: None |
|
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REPLY TO OBJECTION to Motion by Rafael Humberto Celaya Valenzuela re 225 MOTION to Continue Sentencing Hearing . (Connolly, Julie) (Entered: 04/15/2015)
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Request |
|
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| 227 |
Filed: 4/14/2015, Entered: None |
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OBJECTION by USA as to Rafael Humberto Celaya Valenzuela re 225 MOTION to Continue Sentencing Hearing . (Feith, Donald) (Entered: 04/14/2015)
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Request |
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| 226 |
Filed: 4/13/2015, Entered: None |
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|
MOTION for Reconsideration of Motion for Judgment of Acquittal by Rafael Humberto Celaya Valenzuela. Follow up on Objection on 4/30/2015. (Attachments: # 1 Memorandum of Law in Support) (Connolly, Julie) (Entered: 04/13/2015)
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Request |
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| 225 |
Filed: 4/13/2015, Entered: None |
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|
MOTION to Continue Sentencing Hearing by Rafael Humberto Celaya Valenzuela. Follow up on Objection on 4/30/2015. (Connolly, Julie) (Entered: 04/13/2015)
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Request |
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| 222 |
Filed: 4/11/2015, Entered: None |
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|
SENTENCING MEMORANDUM by Rafael Humberto Celaya Valenzuela. (Attachments: # 1 Exhibit A - Letters from Ministers & Superintendent, # 2 Exhibit B - Email from Aida Celaya Valenzuela, # 3 Exhibit C - Certificates of Completion)(Connolly, Julie) (Entered: 04/11/2015)
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Request |
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| 221 |
Filed: 4/10/2015, Entered: None |
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|
JUDGMENT as to Samuel Zazueta Valenzuela (6), Count 1, Superseding Indictment filed 7/11/12; Count 1s, Imprisonment: 120 months with Court recommendations. Supervised Release 5 years with standard and special conditions. Special Assessment $100.00 due immediately. So Ordered by Chief Judge Joseph N. Laplante. (cmp) (Entered: 04/10/2015)
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Request |
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| 220 |
Filed: 4/9/2015, Entered: None |
|
|
ACKNOWLEDGMENT of Sentencing Options by Samuel Zazueta Valenzuela. (cmp) (Entered: 04/10/2015)
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|
Request |
|
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| 219 |
Filed: 4/7/2015, Entered: None |
|
|
SENTENCING MEMORANDUM and objection to variance by USA as to Samuel Zazueta Valenzuela. (Feith, Donald) (Entered: 04/07/2015)
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Request |
|
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| 217 |
Filed: 4/1/2015, Entered: None |
|
|
Assented to MOTION to Continue sentencing by Jesus Manuel Gutierrez-Guzman. (Gleason, Thomas) (Entered: 04/01/2015)
|
|
Request |
|
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|
| 216 |
Filed: 3/31/2015, Entered: None |
|
|
Assented to MOTION to Seal 215 Sealed Documents (Exhibit H and I) to 214 Sentencing Memo at Level I by Samuel Zazueta Valenzuela. (cmp) (Entered: 04/01/2015)
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Request |
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| 214 |
Filed: 3/30/2015, Entered: None |
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|
SENTENCING MEMORANDUM by Samuel Zazueta Valenzuela. (Attachments: # 1 Exhibit A Esther Zazueta Valenzuela, # 2 Exhibit B Elizabeth Valenzuela, # 3 Exhibit C Priscilla Zazueta, # 4 Exhibit D Carmen Valenzuela Mojica, # 5 Exhibit E Nohemi Zazueta, # 6 Exhibit F Vincente Aguilar, # 7 Exhibit G Manuel Domenguez, # 8 Exhibit J Photo Family, # 9 Exhibit K Son Daniel, # 10 Exhibit L Son Samuel, # 11 Exhibit M Daniel hospital, # 12 Exhibit N Sons, # 13 Exhibit O Family, # 14 Exhibit P Azalea Gutierrez)(Guerriero, Richard) (Entered: 03/30/2015)
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Request |
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| 213 |
Filed: 3/18/2015, Entered: None |
|
|
Assented to MOTION to Continue Sentencing Hearing by Samuel Zazueta Valenzuela. (Guerriero, Richard) (Entered: 03/18/2015)
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|
Request |
|
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| 212 |
Filed: 2/13/2015, Entered: None |
|
|
Assented to MOTION to Continue sentencing by Jesus Manuel Gutierrez-Guzman as to Joaquin Guzman-Loera, Jesus Manuel Gutierrez-Guzman, Jose Benjamin L. Del Rio, Rafael Humberto Celaya Valenzuela, Rodolfo Alarcon Mendoza, Samuel Zazueta Valenzuela, Alvaro Rivera-Pedrego, Sergio Lopez Alarcon. (Gleason, Thomas) (Entered: 02/13/2015)
|
|
Request |
|
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|
| 211 |
Filed: 2/12/2015, Entered: None |
|
|
Assented to MOTION to Continue Sentencing Hearing by Rafael Humberto Celaya Valenzuela. (Connolly, Julie) (Entered: 02/12/2015)
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|
Request |
|
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|
| 206 |
Filed: 1/27/2015, Entered: None |
|
|
Assented to MOTION to Continue Sentencing Hearing by Samuel Zazueta Valenzuela. (Guerriero, Richard) (Entered: 01/27/2015)
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|
Request |
|
|
|
| 205 |
Filed: 1/9/2015, Entered: None |
|
|
Assented to MOTION to Continue Sentencing Hearing by Rafael Humberto Celaya Valenzuela. (Connolly, Julie) (Entered: 01/09/2015)
|
|
Request |
|
|
|
| 204 |
Filed: 1/5/2015, Entered: None |
|
|
MOTION to Continue sentencing by Jesus Manuel Gutierrez-Guzman as to Joaquin Guzman-Loera, Jesus Manuel Gutierrez-Guzman, Jose Benjamin L. Del Rio, Rafael Humberto Celaya Valenzuela, Rodolfo Alarcon Mendoza, Samuel Zazueta Valenzuela, Alvaro Rivera-Pedrego, Sergio Lopez Alarcon. Follow up on Objection on 1/23/2015. (Gleason, Thomas) (Entered: 01/05/2015)
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|
Request |
|
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| 199 |
Filed: 12/12/2014, Entered: None |
|
|
Assented to MOTION to Continue Sentencing Hearing by Samuel Zazueta Valenzuela. (Guerriero, Richard) (Entered: 12/12/2014)
|
|
Request |
|
|
|
| 195 |
Filed: 11/4/2014, Entered: None |
|
|
MOTION to Dismiss June 8, 2011 Indictment by USA as to Alvaro Rivera-Pedrego. Follow up on Objection on 11/21/2014. (Feith, Donald) (Entered: 11/04/2014)
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|
Request |
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| 194 |
Filed: 10/15/2014, Entered: None |
|
|
JURY VERDICT (REDACTED) as to Rafael Humberto Celaya Valenzuela (4) Guilty on Count 1s. Original document available in clerks office.(cmp) (Entered: 10/16/2014)
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|
Request |
|
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| 193 |
Filed: 10/14/2014, Entered: None |
|
|
Court Instructions as to Rafael Humberto Celaya Valenzuela.(cmp) (Entered: 10/16/2014)
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|
Request |
|
|
|
| 192 |
Filed: 10/14/2014, Entered: None |
|
|
Attorney Certification of Electronic Exhibits Submitted for Presentation Using the Jury Evidence Recording System (JERS)(cmp) (Entered: 10/16/2014)
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|
Request |
|
|
|
| 191 |
Filed: 10/14/2014, Entered: None |
|
|
FINAL EXHIBIT LIST by Rafael Humberto Celaya Valenzuela.(cmp) (Entered: 10/16/2014)
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|
Request |
|
|
|
| 190 |
Filed: 10/14/2014, Entered: None |
|
|
FINAL EXHIBIT LIST by USA as to Rafael Humberto Celaya Valenzuela.(cmp) (Entered: 10/16/2014)
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|
Request |
|
|
|
| 189 |
Filed: 10/14/2014, Entered: None |
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|
TRANSCRIPT EXCERPT of Proceedings as to Rafael Humberto Celaya Valenzuela for motion hearing testimony of Rafael Celaya Valenzuela held on September 26, 2014. Court Reporter: Sandra Bailey, Telephone # 603 225-1454. Transcript is available for public inspection, but may not be copied or otherwise reproduced, at the Clerk's Office for a period of 90 days. Additionally, only attorneys of record and pro se parties with an ECF login and password who purchase a transcript from the court reporter will have access to the transcript through PACER during this 90-day period. If you would like to order a copy, please contact the court reporter at the above listed phone number.NOTICE: Any party who requests an original transcript has 21 days from service of this notice to determine whether it is necessary to redact any personal identifiers and, if so, to electronically file a Redaction Request. Redaction Request Follow Up 11/7/2014. Redacted Transcript Follow Up 11/17/2014. Release of Transcript Restriction set for 1/12/2015. (jb) (Entered: 10/14/2014)
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Request |
|
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|
| 188 |
Filed: 10/13/2014, Entered: None |
|
|
OBJECTION by USA as to Rafael Humberto Celaya Valenzuela re 185 MOTION for Judgment of Acquittal . (Feith, Donald) (Entered: 10/13/2014)
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|
Request |
|
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| 187 |
Filed: 10/13/2014, Entered: None |
|
|
Proposed Jury Instructions by Rafael Humberto Celaya Valenzuela.(Connolly, Julie) (Entered: 10/13/2014)
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|
Request |
|
|
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| 186 |
Filed: 10/13/2014, Entered: None |
|
|
Proposed Jury Instructions by USA as to Rafael Humberto Celaya Valenzuela.(Feith, Donald) (Entered: 10/13/2014)
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|
Request |
|
|
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| 185 |
Filed: 10/10/2014, Entered: None |
|
|
MOTION for Judgment of Acquittal by Rafael Humberto Celaya Valenzuela. Follow up on Objection on 10/27/2014. (Connolly, Julie) (Entered: 10/10/2014)
|
|
Request |
|
|
|
| 184 |
Filed: 10/9/2014, Entered: None |
|
|
STIPULATION re: Evidentiary facts by USA as to Rafael Humberto Celaya Valenzuela . (Feith, Donald) (Entered: 10/09/2014)
|
|
Request |
|
|
|
| 183 |
Filed: 10/7/2014, Entered: None |
|
|
Proposed Jury Instructions by Rafael Humberto Celaya Valenzuela.(Connolly, Julie) (Entered: 10/07/2014)
|
|
Request |
|
|
|
| 182 |
Filed: 10/6/2014, Entered: None |
|
|
TRIAL BRIEF by USA as to Rafael Humberto Celaya Valenzuela.(Feith, Donald) (Entered: 10/06/2014)
|
|
Request |
|
|
|
| 181 |
Filed: 10/5/2014, Entered: None |
|
|
AMENDED WITNESS LIST by USA as to Rafael Humberto Celaya Valenzuela.(Feith, Donald) (Entered: 10/05/2014)
|
|
Request |
|
|
|
| 180 |
Filed: 10/3/2014, Entered: None |
|
|
Exhibit List by Rafael Humberto Celaya Valenzuela.(Connolly, Julie) Modified on 10/7/2014 to add:Exhibit List and remove JERS (cmp). (Entered: 10/03/2014)
|
|
Request |
|
|
|
| 179 |
Filed: 10/2/2014, Entered: None |
|
|
Final Pretrial Order as to Rafael Humberto Celaya Valenzuela. Exhibits and Exhibit Lists due by 9/30/2014. Witness Lists due by 9/30/2014. Jury Selection/Trial set for two week period beginning 10/7/2014 at 09:30 AM before Chief Judge Joseph N. Laplante. So Ordered by Chief Judge Joseph N. Laplante. (Attachments: # 1 Exhibit Marking Procedure) (jb) (Entered: 10/02/2014)
|
|
Request |
|
|
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| 177 |
Filed: 10/2/2014, Entered: None |
|
|
PLEA AGREEMENT as to Jesus Manuel Gutierrez-Guzman. (jb) (Entered: 10/02/2014)
|
|
Request |
|
|
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| 175 |
Filed: 9/29/2014, Entered: None |
|
|
PLEA AGREEMENT as to Samuel Zazueta Valenzuela. (jb) (Entered: 10/01/2014)
|
|
Request |
|
|
|
| 172 |
Filed: 9/25/2014, Entered: None |
|
|
OBJECTION by USA as to Rafael Humberto Celaya Valenzuela re 161 MOTION in Limine re: August 2012 Madrid Meetings . (Feith, Donald) (Entered: 09/25/2014)
|
|
Request |
|
|
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| 171 |
Filed: 9/25/2014, Entered: None |
|
|
OBJECTION by USA as to Rafael Humberto Celaya Valenzuela re 160 MOTION in Limine re: Miranda Waiver Form . (Attachments: # 1 Exhibit (Affidavit) Heap affidavit, # 2 Exhibit Guzman Waiver Report, # 3 Exhibit Zazueta Waiver Report, # 4 Exhibit Celaya waiver form, # 5 Exhibit Celaya waiver 302, # 6 Exhibit Celaya letters to Heap)(Feith, Donald) (Entered: 09/25/2014)
|
|
Request |
|
|
|
| 170 |
Filed: 9/23/2014, Entered: None |
|
|
AMENDED WITNESS LIST by USA as to Jesus Manuel Gutierrez-Guzman, Rafael Humberto Celaya Valenzuela, Samuel Zazueta Valenzuela.(Feith, Donald) (Entered: 09/23/2014)
|
|
Request |
|
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|
 169 |
Filed: 9/19/2014, Entered: None |
|
|
SEALED MOTION to Seal 168 SEALED MOTION in Limine Regarding Recordings and Transcripts at Level I by Samuel Zazueta Valenzuela. Follow up on Objection on 10/6/2014. (cmp) (Entered: 09/22/2014)
|
|
|
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| 168 |
Filed: 9/19/2014, Entered: None |
|
|
SEALED MOTION in Limine Regarding Recordings and Transcripts at Level I by Samuel Zazueta Valenzuela. Follow up on Objection on 10/6/2014. (cmp) (Entered: 09/22/2014)
|
|
|
|
|
|
| 167 |
Filed: 9/19/2014, Entered: None |
|
|
ADDENDUM re: 160 MOTION in Limine re: Miranda Waiver Form English translation by Rafael Humberto Celaya Valenzuela. (Attachments: # 1 Exhibit)(Connolly, Julie) (Entered: 09/19/2014)
|
|
Request |
|
|
|
| 166 |
Filed: 9/18/2014, Entered: None |
|
|
PROCEDURAL ORDER re joint representation as to Jesus Manuel Gutierrez-Guzman, Rafael Humberto Celaya Valenzuela, Samuel Zazueta Valenzuela. So Ordered by Chief Judge Joseph N. Laplante. (jb) (Entered: 09/18/2014)
|
|
Request |
|
|
|
| 161 |
Filed: 9/16/2014, Entered: None |
|
|
MOTION in Limine re: August 2012 Madrid Meetings by Rafael Humberto Celaya Valenzuela. Follow up on Objection on 10/3/2014. (Attachments: # 1 Exhibit A) (Connolly, Julie) (Entered: 09/16/2014)
|
|
Request |
|
|
|
| 160 |
Filed: 9/16/2014, Entered: None |
|
|
MOTION in Limine re: Miranda Waiver Form by Rafael Humberto Celaya Valenzuela. HEARING REQUESTED. Follow up on Objection on 10/3/2014. (Attachments: # 1 Exhibit A) (Connolly, Julie) (Entered: 09/16/2014)
|
|
Request |
|
|
|
| 159 |
Filed: 9/16/2014, Entered: None |
|
|
Assented to MOTION to Extend Time to file motions in limine by Jesus Manuel Gutierrez-Guzman. (Gleason, Thomas) (Entered: 09/16/2014)
|
|
Request |
|
|
|
| 158 |
Filed: 9/15/2014, Entered: None |
|
|
Assented to MOTION to Extend Time From 9-16-2014 to 9-19-2014 For Motions In Limine by Samuel Zazueta Valenzuela. (Guerriero, Richard) (Entered: 09/15/2014)
|
|
Request |
|
|
|
| 157 |
Filed: 9/11/2014, Entered: None |
|
|
Assented to MOTION to Extend Time to Object/Respond to September 17, 2014 by USA as to Samuel Zazueta Valenzuela. (Feith, Donald) (Entered: 09/11/2014)
|
|
Request |
|
|
|
| Save 25% on a pre-paid one year subscription. |
|
|
| 156 |
Filed: 9/11/2014, Entered: None |
|
|
Assented to MOTION for Andrew S. Feldman to Appear Pro Hac Vice (Filing fee $ 100, receipt number 0102-1147112.) by Rafael Humberto Celaya Valenzuela. (Attachments: # 1 Exhibit (Affidavit)) (Connolly, Julie) (Entered: 09/11/2014)
|
|
Request |
|
|
|
| 155 |
Filed: 9/9/2014, Entered: None |
|
|
RESPONSE to Motion by USA as to Jesus Manuel Gutierrez-Guzman re 150 MOTION for Disclosure Promises, Rewards or Inducements . (Feith, Donald) (Entered: 09/09/2014)
|
|
Request |
|
|
|
| 154 |
Filed: 9/9/2014, Entered: None |
|
|
RESPONSE to Motion by USA as to Jesus Manuel Gutierrez-Guzman re 149 MOTION for Disclosure Criminal Record Report . (Feith, Donald) (Entered: 09/09/2014)
|
|
Request |
|
|
|
| 150 |
Filed: 8/26/2014, Entered: None |
|
|
MOTION for Disclosure Promises, Rewards or Inducements by Jesus Manuel Gutierrez-Guzman. Follow up on Objection on 9/12/2014. (Gleason, Thomas) (Entered: 08/26/2014)
|
|
Request |
|
|
|
| 149 |
Filed: 8/26/2014, Entered: None |
|
|
MOTION for Disclosure Criminal Record Report by Jesus Manuel Gutierrez-Guzman. Follow up on Objection on 9/12/2014. (Gleason, Thomas) (Entered: 08/26/2014)
|
|
Request |
|
|
|
| 148 |
Filed: 8/25/2014, Entered: None |
|
|
Assented to MOTION to Extend Time Extend deadline for dispositive/evidentiary motions to 8/29/2014 by Samuel Zazueta Valenzuela. (Guerriero, Richard) (Entered: 08/25/2014)
|
|
Request |
|
|
|
| 146 |
Filed: 5/29/2014, Entered: None |
|
|
WAIVER of Speedy Trial by Rafael Humberto Celaya Valenzuela. (cmp) (Entered: 06/03/2014)
|
|
Request |
|
|
|
| 145 |
Filed: 5/14/2014, Entered: None |
|
|
AMENDED STIPULATION re: Scheduling Pre-trial Deadlines by USA as to Jesus Manuel Gutierrez-Guzman, Rafael Humberto Celaya Valenzuela, Samuel Zazueta Valenzuela . (Feith, Donald) Modified on 5/15/2014 to add: Amended(cmp). (Entered: 05/14/2014)
|
|
Request |
|
|
|
| 144 |
Filed: 5/14/2014, Entered: None |
|
|
AMENDED STIPULATION re: Speedy Trial by USA as to Jesus Manuel Gutierrez-Guzman, Rafael Humberto Celaya Valenzuela, Samuel Zazueta Valenzuela . (Feith, Donald) Modified on 5/15/2014 to add:Amended (cmp). (Entered: 05/14/2014)
|
|
Request |
|
|
|
| 143 |
Filed: 5/9/2014, Entered: None |
|
|
STIPULATION re: Scheduling by USA as to Rafael Humberto Celaya Valenzuela, Samuel Zazueta Valenzuela . (Feith, Donald) (Entered: 05/09/2014)
|
|
Request |
|
|
|
| 142 |
Filed: 5/9/2014, Entered: None |
|
|
STIPULATION re: Speedy Trial by USA as to Rafael Humberto Celaya Valenzuela, Samuel Zazueta Valenzuela . (Feith, Donald) (Entered: 05/09/2014)
|
|
Request |
|
|
|
| 140 |
Filed: 4/25/2014, Entered: None |
|
|
ORDER granting 138 Motion to Continue Trial in the interest of justice as to Samuel Zazueta Valenzuela (6). So Ordered by Chief Judge Joseph N. Laplante. Final Pretrial Conference set for 9/26/2014 11:00 AM before Chief Judge Joseph N. Laplante. JERS Statement due 9/26/2014. Jury Selection/Trial reset for two week period beginning 10/7/2014 09:30 AM Counsel shall file a joint proposed schedule for Motion and discovery deadlines by May 9, 2014.before Chief Judge Joseph N. Laplante. Waiver of Speedy Trial due 5/9/2014. (cmp) (Entered: 04/25/2014)
|
|
Request |
|
|
|
| 139 |
Filed: 4/17/2014, Entered: None |
|
|
WAIVER of Speedy Trial (in Spanish) by Samuel Zazueta Valenzuela. (cmp) (Entered: 04/23/2014)
|
|
Request |
|
|
|
| 138 |
Filed: 4/17/2014, Entered: None |
|
|
MOTION to Continue Trial to9/3/2014 (Waiver of Speedy Trial to be filed conventionally)by Samuel Zazueta Valenzuela as to Joaquin Guzman-Loera, Jesus Manuel Gutierrez-Guzman, Jose Benjamin L. Del Rio, Rafael Humberto Celaya Valenzuela, Rodolfo Alarcon Mendoza, Samuel Zazueta Valenzuela, Alvaro Rivera-Pedrego, Sergio Lopez Alarcon. HEARING REQUESTED. Follow up on Objection on 5/5/2014. Waiver of Speedy Trial due 4/28/2014. (Guerriero, Richard) (Entered: 04/17/2014)
|
|
Request |
|
|
|
| 137 |
Filed: 4/17/2014, Entered: None |
|
|
Assented to MOTION for Scott F. Gleason to Appear Pro Hac Vice (Filing fee $ 100, receipt number 0102-1099432.) by Jesus Manuel Gutierrez-Guzman. (Attachments: # 1 Affidavit in Support of Motion To Appear Pro Hac Vice) (Gleason, Thomas) (Entered: 04/17/2014)
|
|
Request |
|
|
|
| 136 |
Filed: 4/2/2014, Entered: None |
|
|
Assented to MOTION to Withdraw Document 76 MOTION to Sever by Rafael Humberto Celaya Valenzuela. (Connolly, Julie) (Entered: 04/02/2014)
|
|
Request |
|
|
|
| 135 |
Filed: 3/24/2014, Entered: None |
|
|
NOTICE OF ATTORNEY APPEARANCE: Julie K. Connolly appearing for Rafael Humberto Celaya Valenzuela . Attorney Julie K. Connolly added to party Rafael Humberto Celaya Valenzuela(pty:dft).(Connolly, Julie) (Entered: 03/24/2014)
|
|
Request |
|
|
|
| 133 |
Filed: 2/7/2014, Entered: None |
|
|
WITHDRAWAL of Motion by Jesus Manuel Gutierrez-Guzman as to Jesus Manuel Gutierrez-Guzman re 105 MOTION to Sever Trial, 131 MOTION to Sever Trial, 132 MOTION to Sever Charges, 106 MOTION to Sever Charges . Attorney Thomas J. Gleason added to party Jesus Manuel Gutierrez-Guzman(pty:dft), Attorney Thomas J. Gleason added to party Jesus Manuel Gutierrez-Guzman(pty:dft), Attorney Thomas J. Gleason added to party Jesus Manuel Gutierrez-Guzman(pty:dft).(Gleason, Thomas) (Entered: 02/07/2014)
|
|
Request |
|
|
|
| 132 |
Filed: 2/7/2014, Entered: None |
|
|
" FILED IN ERROR BY COUNSEL" MOTION to Sever Charges by Jesus Manuel Gutierrez-Guzman. Follow up on Objection on 2/24/2014. (Gleason, Thomas) Modified to add: "FILED IN ERROR BY COUNSEL"(cmp). (Entered: 02/07/2014)
|
|
Request |
|
|
|
| 131 |
Filed: 2/7/2014, Entered: None |
|
|
" FILED IN ERROR BY COUNSEL" MOTION to Sever Trial by Jesus Manuel Gutierrez-Guzman. Follow up on Objection on 2/24/2014. (Gleason, Thomas) Modified to add:"FILED IN ERROR BY COUNSEL" (cmp). (Entered: 02/07/2014)
|
|
Request |
|
|
|
| 128 |
Filed: 1/30/2014, Entered: None |
|
|
WAIVER of Speedy Trial by Samuel Zazueta Valenzuela. (cmp) (Entered: 01/31/2014)
|
|
Request |
|
|
|
| 127 |
Filed: 1/21/2014, Entered: None |
|
|
WAIVER of Speedy Trial by Jesus Manuel Gutierrez-Guzman. (cmp) (Entered: 01/27/2014)
|
|
Request |
|
|
|
| 126 |
Filed: 1/23/2014, Entered: None |
|
|
Assented to MOTION to Extend Time Extend deadline for filing speedy trial waiver to January 31, 2014 by Samuel Zazueta Valenzuela. (Guerriero, Richard) (Entered: 01/23/2014)
|
|
Request |
|
|
|
| 125 |
Filed: 1/21/2014, Entered: None |
|
|
STIPULATION re: Speedy Trial Calculation by USA as to Jesus Manuel Gutierrez-Guzman, Rafael Humberto Celaya Valenzuela, Samuel Zazueta Valenzuela . (Feith, Donald) (Entered: 01/21/2014)
|
|
Request |
|
|
|
| 124 |
Filed: 1/13/2014, Entered: None |
|
|
ORDER as to Jesus Manuel Gutierrez-Guzman, Rafael Humberto Celaya Valenzuela, Samuel Zazueta Valenzuela Counsel shall jointly file a speedy trial stipulation within 7 days. So Ordered by Chief Judge Joseph N. Laplante. (cmp) (Entered: 01/14/2014)
|
|
Request |
|
|
|
| 123 |
Filed: 1/13/2014, Entered: None |
|
|
ORDER granting 122 Motion to Continue Trial in the interest of justice as to Jesus Manuel Gutierrez-Guzman (2), Rafael Humberto Celaya Valenzuela (4), Samuel Zazueta Valenzuela (6)( Final Pretrial Conference reset for 6/9/2014 03:00 PM before Chief Judge Joseph N. Laplante., JERS Statement due 6/9/2014., Jury Selection/Trial reset for two week period beginning 6/17/2014 09:30 AM before Chief Judge Joseph N. Laplante., Waiver of Speedy Trial due 1/24/2014.) So Ordered by Chief Judge Joseph N. Laplante. (cmp) (Entered: 01/14/2014)
|
|
Request |
|
|
|
| 122 |
Filed: 1/13/2014, Entered: None |
|
|
Joint Assented to MOTION to Continue Trial to 6/3/2014 (Waiver of Speedy Trial to be filed conventionally)by USA as to Jesus Manuel Gutierrez-Guzman, Rafael Humberto Celaya Valenzuela, Samuel Zazueta Valenzuela. Waiver of Speedy Trial due 1/24/2014. (Feith, Donald) (Entered: 01/13/2014)
|
|
Request |
|
|
|
| 121 |
Filed: 1/2/2014, Entered: None |
|
|
NOTICE OF ATTORNEY APPEARANCE: Richard Guerriero appearing for Samuel Zazueta Valenzuela . (Guerriero, Richard) (Entered: 01/02/2014)
|
|
Request |
|
|
|
| 120 |
Filed: 12/27/2013, Entered: None |
|
|
CJA 20 SUBSTITUTE APPOINTMENT: Richard Guerriero for Samuel Zazueta Valenzuela as substitute CJA counsel replacing David W. Ruoff. Assignment accepted on 12/27/13. COUNSEL WITHDRAWING FROM THE CASE SHALL PRINT AND SUBMIT COMPLETED VOUCHER WITHIN 45 DAYS FROM THE DATE OF SUBSTITUTION. Based upon the financial hardship caused by awaiting payment until the conclusion of all proceedings, the U.S. Court of Appeals for the First Circuit has issued a Standing Order authorizing payment for First Response Subpanel Attorneys dated 3/20/03. Signed by Deputy Clerk Charli M. Pappas. Follow up on submission of CJA Voucher on 6/30/2014. (Attachments: # 1 Attorney Fact Sheet)(cmp) (Entered: 12/27/2013)
|
|
Request |
|
|
|
| 117 |
Filed: 12/19/2013, Entered: None |
|
|
MOTION for Lawrence A. Vogelman to Withdraw as Attorney by Jesus Manuel Gutierrez-Guzman. Follow up on Objection on 1/6/2014. (Attachments: # 1 Exhibit Withdrawal) (Vogelman, Lawrence) (Entered: 12/19/2013)
|
|
Request |
|
|
|
| 116 |
Filed: 12/19/2013, Entered: None |
|
|
NOTICE OF ATTORNEY APPEARANCE: Thomas J. Gleason appearing for Jesus Manuel Gutierrez-Guzman . Attorney Thomas J. Gleason added to party Jesus Manuel Gutierrez-Guzman(pty:dft).(Gleason, Thomas) (Entered: 12/19/2013)
|
|
Request |
|
|
|
| 114 |
Filed: 12/9/2013, Entered: None |
|
|
Motion to Determine Status of Counsel by Samuel Zazueta Valenzuela (Ruoff, David) (Entered: 12/09/2013)
|
|
Request |
|
|
|
| 113 |
Filed: 12/4/2013, Entered: None |
|
|
NOTICE of Joinder in Co-Defendant's Motion to Sever Trial re 105 MOTION to Sever Trial by Samuel Zazueta Valenzuela as to Joaquin Guzman-Loera, Jesus Manuel Gutierrez-Guzman, Jose Benjamin L. Del Rio, Rafael Humberto Celaya Valenzuela, Rodolfo Alarcon Mendoza, Samuel Zazueta Valenzuela, Alvaro Rivera-Pedrego, Sergio Lopez Alarcon. (Ruoff, David) (Entered: 12/04/2013)
|
|
Request |
|
|
|
| 112 |
Filed: 12/4/2013, Entered: None |
|
|
NOTICE of Joinder in Co-Defendant's Motion to Sever Charges re 106 MOTION to Sever Charges by Samuel Zazueta Valenzuela as to Joaquin Guzman-Loera, Jesus Manuel Gutierrez-Guzman, Jose Benjamin L. Del Rio, Rafael Humberto Celaya Valenzuela, Rodolfo Alarcon Mendoza, Samuel Zazueta Valenzuela, Alvaro Rivera-Pedrego, Sergio Lopez Alarcon. (Ruoff, David) (Entered: 12/04/2013)
|
|
Request |
|
|
|
| 111 |
Filed: 12/2/2013, Entered: None |
|
|
OBJECTION by USA as to Jesus Manuel Gutierrez-Guzman re 106 MOTION to Sever Charges . (Feith, Donald) (Entered: 12/02/2013)
|
|
Request |
|
|
|
| 110 |
Filed: 12/2/2013, Entered: None |
|
|
OBJECTION by USA as to Jesus Manuel Gutierrez-Guzman re 105 MOTION to Sever Trial . (Feith, Donald) (Entered: 12/02/2013)
|
|
Request |
|
|
|
| 109 |
Filed: 11/14/2013, Entered: None |
|
|
Assented to MOTION to Extend Time November 18, 2013 to respond to motions to sever by USA as to Jesus Manuel Gutierrez-Guzman, Rafael Humberto Celaya Valenzuela, Samuel Zazueta Valenzuela. (Feith, Donald) (Entered: 11/14/2013)
|
|
Request |
|
|
|
| 108 |
Filed: 11/7/2013, Entered: None |
|
|
WAIVER of Speedy Trial by Jesus Manuel Gutierrez-Guzman. (cmp) (Entered: 11/12/2013)
|
|
Request |
|
|
|
| 107 |
Filed: 10/31/2013, Entered: None |
|
|
Joint Stipulation on Speedy Trial by USA as to Jesus Manuel Gutierrez-Guzman, Rafael Humberto Celaya Valenzuela, Samuel Zazueta Valenzuela (Feith, Donald) (Entered: 10/31/2013)
|
|
Request |
|
|
|
| 106 |
Filed: 10/31/2013, Entered: None |
|
|
"WITHDRAWN BY COUNSEL" MOTION to Sever Charges by Jesus Manuel Gutierrez-Guzman. Follow up on Objection on 11/18/2013. (Attachments: # 1 Memorandum of Law) (Vogelman, Lawrence) Modified to add: "WITHDRAWN BY COUNSEL" (cmp). (Entered: 10/31/2013)
|
|
Request |
|
|
|
| 105 |
Filed: 10/31/2013, Entered: None |
|
|
"WITHDRAWN BY COUNSEL" MOTION to Sever Trial by Jesus Manuel Gutierrez-Guzman. Follow up on Objection on 11/18/2013. (Attachments: # 1 Memorandum of Law) (Vogelman, Lawrence) Modified to add: "WITHDRAWN BY COUNSEL" (cmp). (Entered: 10/31/2013)
|
|
Request |
|
|
|
| 104 |
Filed: 10/25/2013, Entered: None |
|
|
SPEEDY TRIAL ORDER as to Jesus Manuel Gutierrez-Guzman, Rafael Humberto Celaya Valenzuela, Samuel Zazueta Valenzuela. Counsel shall jointly file a speedy trial stipulation within 7 days. So Ordered by Chief Judge Joseph N. Laplante. (cmp) (Entered: 10/25/2013)
|
|
Request |
|
|
|
| 103 |
Filed: 10/24/2013, Entered: None |
|
|
ORDER granting 102 Assented to MOTION Correct Trial Schedule of defendant Zazueta Valenzuela as to Samuel Zazueta Valenzuela (6). Final Pretrial is rescheduled as to all defendants to January 24, 2014 at 10:00 AM; Trial is continued to the two-week period beginning February 4, 2014, 9:30 AM. Defendant shall file a waiver of speedy trial rights within 10 days. So Ordered by Chief Judge Joseph N. Laplante. (cmp) (Entered: 10/24/2013)
|
|
Request |
|
|
|
| 102 |
Filed: 10/16/2013, Entered: None |
|
|
Assented to MOTION Correct Trial Schedule of defendant Zazueta Valenzuela by USA as to Samuel Zazueta Valenzuela. (Feith, Donald) (Entered: 10/16/2013)
|
|
Request |
|
|
|
| 99 |
Filed: 10/7/2013, Entered: None |
|
|
MOTION for Michael J. Connolly to Withdraw as Attorney for Rafael Celaya Valenzuela by Rafael Humberto Celaya Valenzuela. Follow up on Objection on 10/24/2013. (Attachments: # 1 Declaration of Michael J. Connolly) (Connolly, Michael) (Entered: 10/07/2013)
|
|
Request |
|
|
|
| 97 |
Filed: 9/4/2013, Entered: None |
|
|
Arrest Warrant Returned Executed on 8/30/13 as to Samuel Zazueta Valenzuela.(dae) (Entered: 09/17/2013)
|
|
Request |
|
|
|
| 96 |
Filed: 9/3/2013, Entered: None |
|
|
STIPULATION TO DETENTION and WAIVER of Detention Hearing without prejudice as to Samuel Zazueta Valenzuela. Approved by Magistrate Judge Landya B. McCafferty. (js) (Entered: 09/03/2013)
|
|
Request |
|
|
|
| 95 |
Filed: 9/3/2013, Entered: None |
|
|
MOTION to Appoint Counsel with Financial Declaration by Samuel Zazueta Valenzuela. Original document available in clerks office. (js) (Entered: 09/03/2013)
|
|
Request |
|
|
|
| 94 |
Filed: 9/3/2013, Entered: None |
|
|
CJA 20 as to Samuel Zazueta Valenzuela: Appointment of Attorney David W. Ruoff for Samuel Zazueta Valenzuela for Criminal Case representation. Assignment accepted on 9/3/2013. Appointment Nunc Pro Tunc to 8/30/2013. NOTICE: COUNSEL SHALL PRINT AND SUBMIT COMPLETED VOUCHER FOR PAYMENT AT APPROPRIATE TIME. Signed by Clerk James R. Starr. Follow up on submission of CJA Voucher on 3/6/2014. (Attachments: # 1 CJA Attorney Fact Sheet)(js) (Entered: 09/03/2013)
|
|
Request |
|
|
|
| 92 |
Filed: 8/29/2013, Entered: None |
|
|
Corrective Entry to 91 Order on Motions to Continue Trial. Entry corrected by Deputy Clerk to modify Motion hearing date from August 28, 2013 to August 27, 2013. (cmp) (Entered: 08/29/2013)
|
|
Request |
|
|
|
| 91 |
Filed: 8/28/2013, Entered: None |
|
|
ORDER granting 85 Motion to Continue Trial in the interest of justice as to Jesus Manuel Gutierrez-Guzman (2); granting 72 Motion to Continue Trial in the interest of justice as to Rafael Humberto Celaya Valenzuela (4). In accordance with the motions to reschedule jury trial filed by defendants and the oral stipulation by the parties at the August 28, 2014 Motion Hearing, Final Pretrial Conference is reset for 11/21/2013 at 10:00 AM before Chief Judge Joseph N. Laplante. Jury Selection/Trial is reset for two week period beginning 12/3/2013 at 09:30 AM before Chief Judge Joseph N. Laplante. (JERS Statement due 11/21/2013. Waiver of Speedy Trial due 9/10/2013. (cmp) (Entered: 08/29/2013)
|
|
Request |
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| 90 |
Filed: 8/26/2013, Entered: None |
|
|
Motion to Appear by Telephone by Rafael Humberto Celaya Valenzuela (Attachments: # 1 Exhibit Affidavit)(Feiler, Jeffrey) (Entered: 08/26/2013)
|
|
Request |
|
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| 87 |
Filed: 8/14/2013, Entered: None |
|
|
WAIVER of Speedy Trial by Jesus Manuel Gutierrez-Guzman. (cmp) (Entered: 08/14/2013)
|
|
Request |
|
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| 86 |
Filed: 8/7/2013, Entered: None |
|
|
NOTICE for Paul A. Maggiotto to Withdraw as Attorney by Jesus Manuel Gutierrez-Guzman. (Maggiotto, Paul) Modified on 8/7/2013 to remove the word motion and add the word NOTICE : (cmp). (Entered: 08/07/2013)
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|
Request |
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| 85 |
Filed: 7/30/2013, Entered: None |
|
|
MOTION to Continue Trial 12/3/13 (Waiver of Speedy Trial to be filed conventionally) by Jesus Manuel Gutierrez-Guzman. Follow up on Objection on 8/16/2013. Waiver of Speedy Trial due 8/9/2013. (Vogelman, Lawrence) (Entered: 07/30/2013)
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Request |
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| 84 |
Filed: 7/26/2013, Entered: None |
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|
CJA 20 APPOINTMENT as to Jesus Manuel G. Guzman: Appointment of Attorney Larry Vogelman for criminal case representation. Assignment accepted on 7/26/13. The voucher will be held until the disposition of the case. Should counsel have grounds to justify payment prior to the final disposition of the case, such a request must be made by Ex Parte Motion for Payment Prior to Final Disposition. Signed by Deputy Clerk Pappas Follow up on submission of CJA Voucher on 1/27/2014. (Attachments: # 1 Attorney Fact Sheet)(cmp) (Entered: 07/29/2013)
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Request |
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| 83 |
Filed: 7/26/2013, Entered: None |
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|
MOTION to Appoint Counsel with Financial Declaration by Jesus Manuel G. Guzman. Original document available in clerks office. (cmp) (Entered: 07/29/2013)
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|
Request |
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| 82 |
Filed: 7/23/2013, Entered: None |
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|
Joint STIPULATION re Speedy Trial Calculation by USA as to Jesus Manuel G. Guzman, Rafael Humberto Celaya Valenzuela. (Feith, Donald) Modified on 7/24/2013 to add the word 'Stipulation' and remove the word MOTION: (cmp). (Entered: 07/23/2013)
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Request |
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| 81 |
Filed: 7/18/2013, Entered: None |
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|
ORDER re: Speedy Trial as to Jesus Manuel G. Guzman and Rafael Humberto Celaya Valenzuela. Counsel shall jointly file a speedy trial stipulation as to their respective clients within 7 days. So Ordered by Chief Judge Joseph N. Laplante. (cmp) (Entered: 07/19/2013)
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Request |
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| 80 |
Filed: 7/18/2013, Entered: None |
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|
ADDENDUM re: 75 Joint MOTION for John W. Mitchell to Withdraw as Attorney and for Paul Maggiotto to withdraw as attorney for Defendant Gutierrez-Guzman by Jesus Manuel G. Guzman. (Mitchell, John) (Entered: 07/18/2013)
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Request |
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| 79 |
Filed: 7/18/2013, Entered: None |
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|
REPLACED BY DOCUMENT #80/Addendum. Amended MOTION for John W. Mitchell, Esq. to Withdraw as Attorney and by Paul Maggiotto, Esq. to withdraw as attorney by Jesus Manuel G. Guzman. Follow up on Objection on 8/5/2013. (Mitchell, John) Modified on 7/18/2013 to add: REPLACED BY DOCUMENT #80/Addendum.(cmp). (Entered: 07/18/2013)
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Request |
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| 78 |
Filed: 7/10/2013, Entered: None |
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|
OBJECTION by USA as to Rafael Humberto Celaya Valenzuela re 76 MOTION to Sever . (Feith, Donald) (Entered: 07/10/2013)
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|
Request |
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| 77 |
Filed: 7/8/2013, Entered: None |
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|
Assented to MOTION for Discovery , Assented to MOTION to Extend Time August 15, 2013 by Jesus Manuel G. Guzman. (Mitchell, John) (Entered: 07/08/2013)
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|
Request |
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| 76 |
Filed: 6/28/2013, Entered: None |
|
|
"WITHDRAWN BY COUNSEL" MOTION to Sever by Rafael Humberto Celaya Valenzuela. Follow up on Objection on 7/15/2013. (Connolly, Michael) Modified on 4/7/2014 to add: "WITHDRAWN BY COUNSEL" (cmp). (Entered: 06/28/2013)
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Request |
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| 75 |
Filed: 6/26/2013, Entered: None |
|
|
Joint MOTION for John W. Mitchell to Withdraw as Attorney and for Paul Maggiotto to withdraw as attorney for Defendant Gutierrez-Guzman by Jesus Manuel G. Guzman. Follow up on Objection on 7/15/2013. (Attachments: # 1 Exhibit (Affidavit)) (Mitchell, John) (Entered: 06/26/2013)
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|
Request |
|
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|
| 74 |
Filed: 6/24/2013, Entered: None |
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|
ORDER granting 68 Motion to Continue Trial in the interest of justice as to Jesus Manuel G. Guzman (2). So Ordered by Chief Judge Joseph N. Laplante. Final Pretrial Conference reset for 9/20/2013 at 02:30 PM before Chief Judge Joseph N. Laplante. JERS Statement due 9/20/2013. Jury Trial reset for two-week period beginning 10/1/2013 at 09:30 AM before Chief Judge Joseph N. Laplante. Waiver of Speedy Trial due 7/5/2013. (ko) (Entered: 06/25/2013)
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|
Request |
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| 73 |
Filed: 6/20/2013, Entered: None |
|
|
WAIVER of Speedy Trial by Jesus Manuel G. Guzman. (ko) (Entered: 06/20/2013)
|
|
Request |
|
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|
| 72 |
Filed: 6/18/2013, Entered: None |
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|
Partially Assented to MOTION to Continue Trial for 30 days (Waiver of Speedy Trial to be filed conventionally) by Rafael Humberto Celaya Valenzuela. Follow up on Objection on 7/5/2013. Waiver of Speedy Trial due 6/28/2013. (Connolly, Michael) (Entered: 06/18/2013)
|
|
Request |
|
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| 71 |
Filed: 6/18/2013, Entered: None |
|
|
ADDENDUM re: 70 Assented to MOTION to Extend Time 30 days Replaces document no. 69 by Jesus Manuel G. Guzman. (Mitchell, John) (Entered: 06/18/2013)
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|
Request |
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|
| 70 |
Filed: 6/18/2013, Entered: None |
|
|
Assented to MOTION to Extend Time 30 days Replaces document no. 69 by Jesus Manuel G. Guzman. (Mitchell, John) (Entered: 06/18/2013)
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|
Request |
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| 69 |
Filed: 6/14/2013, Entered: None |
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|
REFILED SEE DOC. #70. Assented to MOTION to Continue Motions Addressed to Discovery by Jesus Manuel G. Guzman. (Mitchell, John) Modified on 6/20/2013 to add: REFILED SEE DOC. #70.(ko). (Entered: 06/14/2013)
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|
Request |
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| 68 |
Filed: 6/14/2013, Entered: None |
|
|
Partially Assented to MOTION to Continue Trial 90 days (Waiver of Speedy Trial to be filed conventionally) by Jesus Manuel G. Guzman. Follow up on Objection on 7/1/2013. Waiver of Speedy Trial due 6/24/2013. (Attachments: # 1 Exhibit (Affidavit), # 2 Exhibit Exhibit A) (Mitchell, John) (Entered: 06/14/2013)
|
|
Request |
|
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|
| 67 |
Filed: 5/22/2013, Entered: None |
|
|
STIPULATION re: Speedy Trial Calculation by USA as to Jesus Manuel G. Guzman . (Feith, Donald) (Entered: 05/22/2013)
|
|
Request |
|
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|
| 65 |
Filed: 5/16/2013, Entered: None |
|
|
WAIVER of Speedy Trial by Jesus Manuel G. Guzman. (dae) (Entered: 05/17/2013)
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|
Request |
|
|
|
| 64 |
Filed: 5/14/2013, Entered: None |
|
|
ORDER as to Jesus Manuel G. Guzman. Within seven days from the date of this order, counsel shall jointly file a stipulation setting forth the applicable periods of (a) elapsed time and (b) excludable time under the Speedy Trial Act, 18 U.S.C. § 3161. So Ordered by Chief Judge Joseph N. Laplante. (ko) (Entered: 05/15/2013)
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|
Request |
|
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|
| 63 |
Filed: 5/14/2013, Entered: None |
|
|
ORDER granting in part and denying in part re 61 Motion to Continue Trial in the interest of justice as to Jesus Manuel G. Guzman (2). Continuance Limited to 30 days. If counsel desires a 90-day continuance, the defendant and counsel should understand that such a lengthy one will be the only one granted without a persuasive showing of good cause. At this point, on this showing, 30 days granted. The following deadlines apply to all defendants. So Ordered by Chief Judge Joseph N. Laplante. Final Pretrial Conference reset for 6/26/2013 at 10:00 AM before Chief Judge Joseph N. Laplante. JERS Statement due 6/26/2013. Jury Trial reset for two-week period beginning 7/9/2013 at 09:30 AM before Chief Judge Joseph N. Laplante. Waiver of Speedy Trial due 5/24/2013. (ko) (Entered: 05/15/2013)
|
|
Request |
|
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|
| 62 |
Filed: 5/13/2013, Entered: None |
|
|
Assented to MOTION for Discovery to extend time to file discovery related motions by 30 days by Jesus Manuel G. Guzman. (Mitchell, John) (Entered: 05/13/2013)
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|
Request |
|
|
|
| 61 |
Filed: 5/13/2013, Entered: None |
|
|
Partially Assented to MOTION to Continue Trial 90 days (Waiver of Speedy Trial to be filed conventionally) by Jesus Manuel G. Guzman. Follow up on Objection on 5/31/2013. Waiver of Speedy Trial due 5/23/2013. (Mitchell, John) (Entered: 05/13/2013)
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|
Request |
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|
| 60 |
Filed: 4/15/2013, Entered: None |
|
|
CJA 20 as to Jesus Manuel G. Guzman: Appointment of Attorney Glenn G. Geiger for Jesus Manuel G. Guzman for criminal case representation. Assignment accepted on 4/12/2013. Appointment Nunc Pro Tunc to 4/12/2013. NOTICE: COUNSEL SHALL PRINT AND SUBMIT COMPLETED VOUCHER FOR PAYMENT AT APPROPRIATE TIME. Signed by Clerk James R. Starr. Follow up on submission of CJA Voucher on 10/18/2013.(kad) Modified on 4/29/2013 to correct nunc pro tunc date from 4/15/13 to 4/12/13. (jeb). (Entered: 04/29/2013)
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|
Request |
|
|
|
| 59 |
Filed: 4/26/2013, Entered: None |
|
|
ORDER re 58 Joint Proposed Protective Order Regarding Discovery as to Jesus Manuel G. Guzman. So Ordered by Chief Judge Joseph N. Laplante. (ko) (Entered: 04/26/2013)
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|
Request |
|
|
|
| 58 |
Filed: 4/25/2013, Entered: None |
|
|
Joint Proposed Protective Order Regarding Discovery by USA as to Jesus Manuel G. Guzman (Feith, Donald) (Entered: 04/25/2013)
|
|
Request |
|
|
|
| 57 |
Filed: 4/18/2013, Entered: None |
|
|
ADDENDUM re: 53 MOTION for John W. Mitchell, Esq. to Appear Pro Hac Vice by Jesus Manuel G. Guzman. (Maggiotto, Paul) (Entered: 04/18/2013)
|
|
Request |
|
|
|
| 56 |
Filed: 4/15/2013, Entered: None |
|
|
STIPULATION TO DETENTION and WAIVER of Detention Hearing without prejudice as to Jesus Manuel G. Guzman. Approved by Magistrate Judge Landya B. McCafferty. (kad) (Entered: 04/17/2013)
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|
Request |
|
|
|
| 55 |
Filed: 4/16/2013, Entered: None |
|
|
Arrest Warrant Returned Executed on April 12, 2013 as to Jesus Manuel G. Guzman. (ko) (Entered: 04/17/2013)
|
|
Request |
|
|
|
| 54 |
Filed: 4/15/2013, Entered: None |
|
|
NOTICE OF ATTORNEY APPEARANCE: Paul Maggiotto, Esq. for Jesus Manuel G. Guzman. (ko) (Entered: 04/16/2013)
|
|
Request |
|
|
|
| 53 |
Filed: 4/15/2013, Entered: None |
|
|
MOTION for John W. Mitchell, Esq. to Appear Pro Hac Vice by Jesus Manuel G. Guzman. Served on 4/16/2013. Follow up on Objection on 5/2/2013. (Attachments: # 1 Declaration of John W. Mitchell, Esq.) (ko) (Entered: 04/16/2013)
|
|
Request |
|
|
|
| 52 |
Filed: 4/5/2013, Entered: None |
|
|
WAIVER of Speedy Trial by Rafael Humberto Celaya Valenzuela. (dae) (Entered: 04/08/2013)
|
|
Request |
|
|
|
| 51 |
Filed: 4/2/2013, Entered: None |
|
|
STIPULATION re: Proposed Findings with Respect to Application of the Speedy Trial Act by USA as to Rafael Humberto Celaya Valenzuela . (Feith, Donald) (Entered: 04/02/2013)
|
|
Request |
|
|
|
| 50 |
Filed: 4/2/2013, Entered: None |
|
|
Assented to MOTION to Waive speedy trial by Rafael Humberto Celaya Valenzuela. (Feiler, Jeffrey) (Entered: 04/02/2013)
|
|
Request |
|
|
|
| 49 |
Filed: 3/14/2013, Entered: None |
|
|
ORDER as to Rafael Humberto Celaya Valenzuela. Joint speedy trial stipulation to be filed within 7 days. Notice of Compliance Deadline set for 3/21/2013. So Ordered by Chief Judge Joseph N. Laplante. (dae) (Entered: 03/18/2013)
|
|
Request |
|
|
|
| 48 |
Filed: 3/14/2013, Entered: None |
|
|
ORDER granting 47 Motion to Continue Trial in the interest of justice as to Rafael Humberto Celaya Valenzuela (4). So Ordered by Chief Judge Joseph N. Laplante. Waiver of Speedy Trial due 3/25/2013. Final Pretrial Conference reset for 5/21/2013 02:00 PM (from 3/21/13) before Chief Judge Joseph N. Laplante. JERS Statement due 5/28/2013. Jury Selection/Trial reset for two week period beginning 6/4/2013 09:30 AM (from 4/2/13) before Chief Judge Joseph N. Laplante. (dae) (Entered: 03/18/2013)
|
|
Request |
|
|
|
| 47 |
Filed: 3/14/2013, Entered: None |
|
|
Assented to MOTION to Continue Trial to June 2013 trial period (Waiver of Speedy Trial to be filed conventionally)by USA as to Rafael Humberto Celaya Valenzuela. Waiver of Speedy Trial due 3/25/2013. (Feith, Donald) (Entered: 03/14/2013)
|
|
Request |
|
|
|
| 46 |
Filed: 1/25/2013, Entered: None |
|
|
STIPULATION by USA as to Rafael Humberto Celaya Valenzuela re 42 Order . (Feith, Donald) (Entered: 01/25/2013)
|
|
Request |
|
|
|
| 45 |
Filed: 1/22/2013, Entered: None |
|
|
WAIVER of Speedy Trial by Rafael Humberto Celaya Valenzuela. (cmp) (Entered: 01/24/2013)
|
|
Request |
|
|
|
| 44 |
Filed: 1/23/2013, Entered: None |
|
|
Joint Assented to MOTION for Speedy Trial by USA as to Rafael Humberto Celaya Valenzuela. (Feith, Donald) (Entered: 01/23/2013)
|
|
Request |
|
|
|
| 43 |
Filed: 1/16/2013, Entered: None |
|
|
Assented to MOTION to Waive SPEEDY TRIAL by Rafael Humberto Celaya Valenzuela. (Feiler, Jeffrey) (Entered: 01/16/2013)
|
|
Request |
|
|
|
| 42 |
Filed: 1/15/2013, Entered: None |
|
|
ORDER re: Speedy Trial as to Rafael Humberto Celaya Valenzuela Counsel shall file a stipulation regarding Speedy Trial within 7 days. So Ordered by Chief Judge Joseph N. Laplante. (cmp) (Entered: 01/16/2013)
|
|
Request |
|
|
|
| 41 |
Filed: 1/15/2013, Entered: None |
|
|
ORDER granting 39 Motion to Continue Trial in the interest of justice as to Rafael Humberto Celaya Valenzuela (4). So Ordered by Chief Judge Joseph N. Laplante. Final Pretrial Conference reset for 3/21/2013 at 10:00 AM before Chief Judge Joseph N. Laplante. JERS Statement due 3/26/2013. Jury Selection/Trial reset for two week period beginning 4/2/2013 at 09:30 AM before Chief Judge Joseph N. Laplante. Waiver of Speedy Trial due 1/25/2013. (cmp) (Entered: 01/16/2013)
|
|
Request |
|
|
|
| 40 |
Filed: 1/15/2013, Entered: None |
|
|
SIGNED PROTECTIVE ORDER as to Rafael Humberto Celaya Valenzuela re: 38 Joint Assented to MOTION for Protective Order . So Ordered by Chief Judge Joseph N. Laplante. (cmp) (Entered: 01/16/2013)
|
|
Request |
|
|
|
| 39 |
Filed: 1/15/2013, Entered: None |
|
|
Joint Assented to MOTION to Continue Trial April trial period (Waiver of Speedy Trial to be filed conventionally)by USA as to Rafael Humberto Celaya Valenzuela. Waiver of Speedy Trial due 1/25/2013. (Feith, Donald) (Entered: 01/15/2013)
|
|
Request |
|
|
|
| Save 25% on a pre-paid one year subscription. |
|
|
| 38 |
Filed: 1/14/2013, Entered: None |
|
|
Joint Assented to MOTION for Protective Order by USA as to Rafael Humberto Celaya Valenzuela. (Feith, Donald) (Entered: 01/14/2013)
|
|
Request |
|
|
|
| 37 |
Filed: 11/8/2012, Entered: None |
|
|
Joint STIPULATION Speedy Trial Order by USA as to Rafael Humberto Celaya Valenzuela. (Feith, Donald) Modified on 11/8/2012 to remove the word motion and add the word stipulation: (cmp). (Entered: 11/08/2012)
|
|
Request |
|
|
|
| 36 |
Filed: 11/6/2012, Entered: None |
|
|
ORDER as to Rafael Humberto Celaya Valenzuela. Counsel shall jointly file a stipulation as to Speedy Trial within 7 days. So Ordered by Chief Judge Joseph N. Laplante. (cmp) (Entered: 11/06/2012)
|
|
Request |
|
|
|
| 35 |
Filed: 11/6/2012, Entered: None |
|
|
ORDER granting Oral request at 11/5/12 hearing re: Trial Continuance as to Rafael Humberto Celaya Valenzuela. Trial is continued to the two-week period beginning February 5, 2013 So Ordered by Chief Judge Joseph N. Laplante. (cmp) (Entered: 11/06/2012)
|
|
Request |
|
|
|
| 34 |
Filed: 11/5/2012, Entered: None |
|
|
Notice to Substitute Attorney Appearance. Attorney Michael J. Connolly for Rafael Humberto Celaya Valenzuela. Substitute Attorney for Kevin E. Sharkey. (cmp) (Entered: 11/05/2012)
|
|
Request |
|
|
|
| 33 |
Filed: 11/2/2012, Entered: None |
|
|
Assented to MOTION Court Order for Defendant to be present at Status Conference by Rafael Humberto Celaya Valenzuela. (Sharkey, Kevin) (Entered: 11/02/2012)
|
|
Request |
|
|
|
| 32 |
Filed: 10/29/2012, Entered: None |
|
|
NOTICE of Intent to Withdraw as Local Counsel by Rafael Humberto Celaya Valenzuela. (Sharkey, Kevin) (Entered: 10/29/2012)
|
|
Request |
|
|
|
| 31 |
Filed: 10/16/2012, Entered: None |
|
|
STIPULATION TO DETENTION and WAIVER of Detention Hearing without prejudice as to Rafael Humberto Celaya Valenzuela. Approved by Magistrate Judge Landya B. McCafferty. (kad) (Entered: 10/16/2012)
|
|
Request |
|
|
|
| 30 |
Filed: 10/15/2012, Entered: None |
|
|
Assented to MOTION for Jeffrey E. Feiler to Appear Pro Hac Vice (Filing fee $ 100, receipt number 0102-928169.) by Rafael Humberto Celaya Valenzuela. (Attachments: # 1 Exhibit (Affidavit)) (Sharkey, Kevin) (Entered: 10/15/2012)
|
|
Request |
|
|
|
| 29 |
Filed: 10/10/2012, Entered: None |
|
|
Arrest Warrant Returned Executed on 10/5/12 as to Rafael Humberto Celaya Valenzuela. (cmp) (Entered: 10/11/2012)
|
|
Request |
|
|
|
| 28 |
Filed: 10/9/2012, Entered: None |
|
|
ORDER OF TEMPORARY DETENTION as to Rafael Humberto Celaya Valenzuela. Detention Hearing set for 10/16/2012 at 02:00 PM before Magistrate Judge Landya B. McCafferty. So Ordered by Magistrate Judge Landya B. McCafferty. (ko) (Entered: 10/09/2012)
|
|
Request |
|
|
|
| 27 |
Filed: 10/9/2012, Entered: None |
|
|
NOTICE OF ATTORNEY APPEARANCE: Kevin E. Sharkey for Rafael Humberto Celaya Valenzuela. (ko) (Entered: 10/09/2012)
|
|
Request |
|
|
|
| 26 |
Filed: 9/4/2012, Entered: None |
|
|
MOTION to Unseal Case by USA as to Joaquin Guzman-Loera, Jesus Manuel G. Guzman, Jose Benjamin L. Del Rio, Rafael Humberto Celaya Valenzuela, Rodolfo Alarcon Mendoza, Samuel Zazueta Valenzuela, Alvaro Rivera-Pedrego, Sergio Lopez Alarcon. (cmp) (Entered: 09/04/2012)
|
|
Request |
|
|
|
| 25 |
Filed: 7/11/2012, Entered: None |
|
|
Praecipe for Warrant by USA as to Sergio Lopez Alarcon. (cmp) (Entered: 07/13/2012)
|
|
Request |
|
|
|
| 24 |
Filed: 7/11/2012, Entered: None |
|
|
Praecipe for Warrant by USA as to Samuel Zazueta Valenzuela. (cmp) (Entered: 07/13/2012)
|
|
Request |
|
|
|
| 23 |
Filed: 7/11/2012, Entered: None |
|
|
Praecipe for Warrant by USA as to Rodolfo Alarcon Mendoza. (cmp) (Entered: 07/13/2012)
|
|
Request |
|
|
|
| 22 |
Filed: 7/11/2012, Entered: None |
|
|
Praecipe for Warrant by USA as to Rafael Humberto Celaya Valenzuela. (cmp) (Entered: 07/13/2012)
|
|
Request |
|
|
|
| 21 |
Filed: 7/11/2012, Entered: None |
|
|
Praecipe for Warrant by USA as to Jose Benjamin L. Del Rio. (cmp) (Entered: 07/13/2012)
|
|
Request |
|
|
|
| 20 |
Filed: 7/11/2012, Entered: None |
|
|
Praecipe for Warrant by USA as to Jesus Manuel G. Guzman. (cmp) (Entered: 07/13/2012)
|
|
Request |
|
|
|
| 19 |
Filed: 7/11/2012, Entered: None |
|
|
Praecipe for Warrant by USA as to Joaquin Guzman-Loera. (cmp) (Entered: 07/13/2012)
|
|
Request |
|
|
|
| 18 |
Filed: 7/11/2012, Entered: None |
|
|
MOTION to Seal Case until the defendants are takin into custody by USA as to Joaquin Guzman-Loera, Jesus Manuel G. Guzman, Jose Benjamin L. Del Rio, Rafael Humberto Celaya Valenzuela, Rodolfo Alarcon Mendoza, Samuel Zazueta Valenzuela, Sergio Lopez Alarcon. (cmp) Modified on 9/4/2012 to :remove the word sealed (cmp). (Entered: 07/13/2012)
|
|
Request |
|
|
|
| 16 |
Filed: 7/11/2012, Entered: None |
|
|
SUPERSEDING INDICTMENT as to Joaquin Guzman-Loera (1) count 1s, Jesus Manuel G. Guzman (2) count 1s, Jose Benjamin L. Del Rio (3) count 1s, Rafael Humberto Celaya Valenzuela (4) count 1s, Rodolfo Alarcon Mendoza (5) count 1s, Samuel Zazueta Valenzuela (6) count 1s, Sergio Lopez Alarcon (8) count 1s. Original document available in clerks office.(cmp) Modified on 9/4/2012 to :remove the word sealed (cmp). (Entered: 07/12/2012)
|
|
Request |
|
|
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| 14 |
Filed: 6/8/2011, Entered: None |
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Praecipe for Warrant by USA as to Sergio Lopez Alarcon. (cmp) (Entered: 06/10/2011)
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Request |
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| 13 |
Filed: 6/8/2011, Entered: None |
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Praecipe for Warrant by USA as to Alvaro Rivera-Pedrego. (cmp) (Entered: 06/10/2011)
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|
Request |
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|
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| 12 |
Filed: 6/8/2011, Entered: None |
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Praecipe for Warrant by USA as to Samuel Zazueta Valenzuela. (cmp) (Entered: 06/10/2011)
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|
Request |
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|
|
| 11 |
Filed: 6/8/2011, Entered: None |
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|
Praecipe for Warrant by USA as to Rodolfo Alarcon Mendoza. (cmp) (Entered: 06/10/2011)
|
|
Request |
|
|
|
| 10 |
Filed: 6/8/2011, Entered: None |
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|
Praecipe for Warrant by USA as to Rafael Humberto Celaya Valenzuela. (cmp) (Entered: 06/10/2011)
|
|
Request |
|
|
|
| 9 |
Filed: 6/8/2011, Entered: None |
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|
Praecipe for Warrant by USA as to Jose Benjamin L. Del Rio. (cmp) (Entered: 06/10/2011)
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|
Request |
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|
|
| 8 |
Filed: 6/8/2011, Entered: None |
|
|
Praecipe for Warrant by USA as to Jesus Manuel G. Guzman. (cmp) (Entered: 06/10/2011)
|
|
Request |
|
|
|
| 7 |
Filed: 6/8/2011, Entered: None |
|
|
Praecipe for Warrant by USA as to Joaquin Guzman-Loera. (cmp) (Entered: 06/10/2011)
|
|
Request |
|
|
|
| 6 |
Filed: 6/8/2011, Entered: None |
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|
MOTION to Seal Case at Level II for a period of 1 year by USA as to Joaquin Guzman-Loera, Jesus Manuel G. Guzman, Jose Benjamin L. Del Rio, Rafael Humberto Celaya Valenzuela, Rodolfo Alarcon Mendoza, Samuel Zazueta Valenzuela, Alvaro Rivera-Pedrego, Sergio Lopez Alarcon. Follow up on Objection on 6/27/2011. (cmp) Modified on 9/4/2012 to remove the word sealed: (cmp). (Entered: 06/10/2011)
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|
Request |
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|
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| 4 |
Filed: 6/8/2011, Entered: None |
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|
INDICTMENT as to Joaquin Guzman-Loera (1) count(s) 1, Jesus Manuel G. Guzman (2) count(s) 1, Jose Benjamin L. Del Rio (3) count(s) 1, Rafael Humberto Celaya Valenzuela (4) count(s) 1, Rodolfo Alarcon Mendoza (5) count(s) 1, Samuel Zazueta Valenzuela (6) count(s) 1, Alvaro Rivera-Pedrego (7) count(s) 1, Sergio Lopez Alarcon (8) count(s) 1. Original document available in clerks office.(cmp) Modified on 9/4/2012 to remove the word sealed: (cmp). (Entered: 06/10/2011)
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|
Request |
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| 3 |
Filed: 5/12/2011, Entered: None |
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|
MOTION to Seal Case at Level II for a period of one year by USA as to Joaquin Guzman-Loera, Jesus Manuel G. Guzman, Jose Benjamin L. Del Rio, Rafael Humberto Celaya Valenzuela, Rodolfo Alarcon Mendoza, Samuel Zazueta Valenzuela, Alvaro Rivera-Pedrego, Sergio Lopez Alarcon. (ko) [1:11-mj-00038-LM *SEALED*] (Entered: 05/18/2011)
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Request |
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| 1 |
Filed: 5/12/2011, Entered: None |
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|
SEALED COMPLAINT signed by Magistrate Judge Landya B. McCafferty as to Joaquin Guzman-Loera (1), Jesus Manuel G. Guzman (2), Jose Benjamin L. Del Rio (3), Rafael Humberto Celaya Valenzuela (4), Rodolfo Alarcon Mendoza (5), Samuel Zazueta Valenzuela (6), Alvaro Rivera-Pedrego (7), Sergio Lopez Alarcon (8). (Attachments: # 1 Redacted Affidavit) Original document available in clerks office.(ko) [1:11-mj-00038-LM *SEALED*] (Entered: 05/18/2011)
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