Name: USA v. De Jesus-Lechuga et al :: Illinois Northern District Court :: Criminal Case No. 3:17-cr-50055
Creator: Illinois Northern District Court
Published: 2017-08-08
License: https://creativecommons.org/publicdomain/mark/1.0/
Keywords: court documents, legal case, docket, PACER, Illinois Northern District Court

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179	Filed: 10/22/2021, Entered: None	Order

	Request

	Filed: 9/24/2019, Entered: 9/24/2019
	JUDGMENT and Commitment as to 8D6315E issued to U.S. Marshal via e-mail in PDF format. (jp, )


162	Filed: 9/23/2019, Entered: 9/24/2019
	STATEMENT of Reasons as to 8D6315E (SEALED). (jp, )


161	Filed: 9/23/2019, Entered: 9/24/2019
	JUDGMENT (Sentencing Order) as to 8D6315E (4), Count(s) 1, The defendant is hereby committed to the custody of the United States Bureau of Prisons to be imprisoned for a total term of 71 Months. The defendant is remanded to the custody of the United States Marshal. Upon release from imprisonment, the defendant shall be on supervised release for a term of three (3) years. Mandatory conditions of supervised release. Special conditions of supervised release. Criminal monetary penalties. Schedule of payments. Denial of Federal Benefits. Counts 2 & 3 of the Superseding Indictment are dismissed on the motion of the United States. 8D6315E terminated. Signed by the Honorable Philip G. Reinhard on 9/23/2019. (jp, )
	Request

160	Filed: 9/23/2019, Entered: 9/23/2019
	MINUTE entry before the Honorable Philip G. Reinhard as to 8D6315E (4): Sentencing hearing held. United States' motion pursuant to sentencing guideline section 5K1.1 and 18 USC section 3553(e)is granted. Defendant is remanded to the custody of the U.S. Marshal. Judgment in a Criminal Case to enter. Mailed notice (sb, )
	Request

159	Filed: 9/19/2019, Entered: 9/19/2019
	CHARACTER Reference Letters as to 8D6315E (SEALED) (Schmitz, Susan)


158	Filed: 9/16/2019, Entered: 9/16/2019
	MOTION by USA for departure from guidelines as to 8D6315E (Paccagnini, Scott)
	Request

157	Filed: 9/9/2019, Entered: 9/9/2019
	SENTENCING MEMORANDUM as to 8D6315E (Krejci, Michael)
	Request

155	Filed: 8/19/2019, Entered: 8/19/2019
	PRESENTENCE Investigation Report as to 8D6315E (SEALED) (Attachments: # 1 Supplement Plea Agreement, # 2 Supplement Superseding Indictment)(Schmitz, Susan)


	Filed: 7/22/2019, Entered: 7/22/2019
	JUDGMENT and Commitment as to Esteban Amaya-Reyes issued to U.S. Marshal via e-mail in PDF format. (jp, )


154	Filed: 7/19/2019, Entered: 7/22/2019
	STATEMENT of Reasons as to Esteban Amaya-Reyes (SEALED) (jp, )


153	Filed: 7/19/2019, Entered: 7/22/2019
	JUDGMENT (Sentencing Order) as to Esteban Amaya-Reyes (2), Count(s) 1s, The defendant is hereby committed to the custody of the United States Bureau of Prisons to be imprisoned for a total term of 96 months on count 1s to run consecutive to any undischarged state court cases. The defendant is remanded to the custody of the United States Marshal. Upon release from imprisonment, the defendant shall be on supervised release for a term of 3 years of unsupervised supervised release. Mandatory conditions of supervised release. Discretionary conditions of supervised release. Special conditions of supervised release. Criminal monetary penalties. Schedule of payments. Denial of federal benefits. Counts 1, 2, 3s, 4s, & 5s are dismissed on the motion of the United States. Esteban Amaya-Reyes terminated. Signed by the Honorable Philip G. Reinhard on 7/19/2019. Mailed notice (jp, )
	Request

152	Filed: 7/17/2019, Entered: 7/18/2019
	MINUTE entry before the Honorable Philip G. Reinhard as to Esteban Amaya-Reyes: Sentencing hearing held. Judgment in a Criminal Case to enter. Mailed notice (sb, )
	Request

151	Filed: 7/11/2019, Entered: 7/11/2019
	letters of support by Esteban Amaya-Reyes (Dutch, Gregory)
	Request

150	Filed: 7/5/2019, Entered: 7/5/2019
	RESPONSE by USA to sentencing memorandum 149 (Paccagnini, Scott)
	Request

149	Filed: 7/2/2019, Entered: 7/2/2019
	SENTENCING MEMORANDUM as to Esteban Amaya-Reyes (Dutch, Gregory)
	Request

148	Filed: 6/24/2019, Entered: 6/24/2019
	PRESENTENCE Investigation Report (Supplemental) as to Esteban Amaya-Reyes (SEALED) (Schmitz, Susan)


147	Filed: 6/4/2019, Entered: 6/4/2019
	MINUTE entry before the Honorable Philip G. Reinhard as to Esteban Amaya-Reyes: Sentencing hearing set for July 17, 2019 at 9:00 a.m. Any objections to the presentence report and/or any sentencing memorandum are due by July 3, 2019. Any response by opposing party is due by July 10, 2019. Interpreter requested. Mailed notice (sb, )
	Request

146	Filed: 6/3/2019, Entered: 6/3/2019
	PLEA Agreement as to 8D6315E (jp, )
	Request

145	Filed: 6/3/2019, Entered: 6/3/2019
	ORDER as to 8D6315E : Change of plea hearing held. Defendant informed of rights. Defendant enters plea of guilty to Count 1 of the superseding indictment. Judgment of guilty entered. Cause referred to probation office for a presentence investigation. The Probation Officer's sentencing recommendation to the court is to be provided to the U.S. Attorney's Office and to defense counsel. Sentencing set for September 23, 2019 at 9:30 a.m. Interpreter requested. Any objections to presentence report and/or any sentencing memorandum are due by September 9, 2019. Any response by opposing party is due by September 16, 2019. Defendant remanded to the custody of the U.S. Marshal. Pursuant to 18 U.S.C. § 3664(d)(1), if restitution is being sought in this case, 60 days prior to the sentencing date, the Government shall provide the Probation Office and the courtroom deputy an electronic standardized spreadsheet (available on the Courts website) with a list of victims and their full current contact information. This list shall include any amounts subject to restitution. If the Government is not able to provide the full victim list 60 days prior to sentencing, they shall file a motion to request an extension of time to compile the information, to the extent permitted by 18 U.S.C. § 3664(d)(5). For further details and deadlines see Statement. Signed by the Honorable Philip G. Reinhard on 6/3/2019. Mailed notice (jp, )
	Request

144	Filed: 5/31/2019, Entered: 5/31/2019
	STATEMENT of Correction as to Manuel De Jesus-Lechuga (SEALED) (Schmitz, Susan)


	Filed: 5/30/2019, Entered: 5/30/2019
	JUDGMENT and Commitment as to Manuel De Jesus-Lechuga issued to U.S. Marshal via e-mail in PDF format. (jp, )


143	Filed: 5/30/2019, Entered: 5/30/2019
	STATEMENT of Reasons as to Manuel De Jesus-Lechuga (SEALED) (jp, )


142	Filed: 5/30/2019, Entered: 5/30/2019
	JUDGMENT (Sentencing Order) as to Manuel De Jesus-Lechuga (1), Count(s) 1s, The defendant is hereby committed to the custody of the United States Bureau of Prisons to be imprisoned for a total term of 72 Months. The defendant is remanded to the custody of the United States Marshal. Upon release from imprisonment, the defendant shall be on supervised release for a term of 2 Years. Mandatory conditions of supervised release. Discretionary conditions of supervised release. Special conditions of supervised release. Criminal monetary penalties. Schedule of payments. Count(s) 1, 2, 3s, 5s are dismissed on the motion of the United States. (Terminated defendant Manuel De Jesus-Lechuga). Signed by the Honorable Philip G. Reinhard on 5/30/2019. Mailed notice (jp, )
	Request

141	Filed: 5/30/2019, Entered: 5/30/2019
	FINANCIAL Affidavit filed by Esteban Amaya-Reyes (SEALED) (Dutch, Gregory)


140	Filed: 5/29/2019, Entered: 5/29/2019
	MINUTE entry before the Honorable Philip G. Reinhard as to Manuel De Jesus-Lechuga: Sentencing hearing held. Judgment in a Criminal Case to enter. Mailed notice (sb, )
	Request

139	Filed: 5/28/2019, Entered: 5/28/2019
	CHARACTER Reference Letters as to Manuel De Jesus-Lechuga (SEALED) (Schmitz, Susan)


138	Filed: 5/24/2019, Entered: 5/24/2019
	RESPONSE by USA to objection to presentence investigation report 137 (Paccagnini, Scott)
	Request

137	Filed: 5/23/2019, Entered: 5/23/2019
	OBJECTION to Presentence Investigation Report by Manuel De Jesus-Lechuga and Sentencing Position Paper (Rascia, Robert)
	Request

136	Filed: 5/20/2019, Entered: 5/20/2019
	CJA ORDER Appointing Counselor Gregory Dutch Under the Criminal Justice Act. Signed by the Honorable Philip G. Reinhard on 5/20/2019. Mailed notice (jp, )
	Request

135	Filed: 5/20/2019, Entered: 5/20/2019
	ATTORNEY Appearance for defendant Esteban Amaya-Reyes by Gregory Dutch (Dutch, Gregory)
	Request

134	Filed: 5/17/2019, Entered: 5/17/2019
	MINUTE entry before the Honorable Philip G. Reinhard as to Esteban Amaya-Reyes: Case called for sentencing hearing. Status hearing held. Attorney Bryant Gomez does not appear. For the reasons stated in open court, Attorney Gomez' representation of defendant is terminated. Attorney Gregory Dutch is appointed to represent the defendant. Defendant to file an updated financial affidavit. Once Attorney Dutch has had sufficient time to review the discovery in this case, he should file a motion before this court regarding how this case will proceed. This case is continued generally for sentencing. The Probation Officer shall provide a copy of defendant's presentence investigation report to Attorney Dutch. Mailed notice (sb, ) Modified on 5/17/2019 (sb, ). (Main Document 134 replaced on 5/17/2019) (sb, ).
	Request

133	Filed: 5/16/2019, Entered: 5/16/2019
	LETTER from Esteban Amaya-Reyes dated 5/16/19. (pg, )
	Request

132	Filed: 5/13/2019, Entered: 5/13/2019
	ORDER as to Esteban Amaya-Reyes (2): The court has received no objections by defendant to the presentence investigation report, nor a sentencing memorandum by defendant's counsel. See court order at 112 . The court desires such information and will extend the deadline for filing until May 15, 2019. The case will proceed as previously scheduled for sentencing on May 17, 2019, at 9:30 a.m. Mailed notice (sb, )
	Request

131	Filed: 5/13/2019, Entered: 5/13/2019
	Submission on Conditions of Supervised Release by USA as to Esteban Amaya-Reyes (Paccagnini, Scott)
	Request

130	Filed: 5/10/2019, Entered: 5/10/2019
	ORDER as to Manuel De Jesus-Lechuga: Defendant's agreed motion to reschedule sentencing hearing 129 is granted. Sentencing set for May 15, 2019 is cancelled and RESET to Wednesday, May 29, 2019 at 10:30 a.m.. Signed by the Honorable Philip G. Reinhard on 5/10/2019. Electronic notice (kms)
	Request

129	Filed: 5/9/2019, Entered: 5/9/2019
	Defendant's Agreed Motion To Reschedule Sentencing Hearing by Manuel De Jesus-Lechuga (Rascia, Robert)
	Request

128	Filed: 5/9/2019, Entered: 5/9/2019
	Joint Submission on Conditions of Supervised Release by USA as to Manuel De Jesus-Lechuga (Paccagnini, Scott)
	Request

127	Filed: 5/2/2019, Entered: 5/2/2019
	PRESENTENCE Investigation Report (Supplemental) as to Manuel De Jesus-Lechuga (SEALED) (Schmitz, Susan)


126	Filed: 5/1/2019, Entered: 5/1/2019
	MINUTE entry before the Honorable Lisa A. Jensen as to 8D6315E (4): Status hearing held on 5/01/19. Spanish interpreter present. This case is transferred to Judge Reinhard for a change of plea hearing on 6/03/2019 at 9:00 AM. Defendant's oral motion for extension of time is granted. Government's oral motion to exclude time is granted. The court excludes time from 4/16/19 through 6/03/19 under 18 U.S.C. § 3161(h)(7) to serve the ends of justice, without objection. Mailed notice (jk, )
	Request

	Filed: 5/1/2019, Entered: 5/1/2019
	ORAL MOTION by USA to exclude time as to 8D6315E. (jk, )


	Filed: 5/1/2019, Entered: 5/1/2019
	ORAL MOTION by 8D6315E for extension of time. (jk, )


125	Filed: 4/18/2019, Entered: 4/18/2019
	MINUTE entry before the Honorable Lisa A. Jensen as to 8D6315E: A status hearing is set for 5/1/2019 at 11:00 AM. Mailed notice (jk, )
	Request

124	Filed: 4/12/2019, Entered: 4/12/2019
	EXECUTIVE COMMITTEE ORDER: It appearing that Lisa A. Jensen has been appointed as a United States Magistrate Judge for the Northern District of Illinois, Western Division; and It further appearing that Internal Operating Procedure 17(a) provides for the creation of an initial calendar for a newly-appointed magistrate judge by equalization; therefore IT IS HEREBY ORDERED That the attached list of civil consent cases, civil referrals, miscellaneous cases, and criminal case referrals are hereby reassigned to form the initial calendar of the Honorable Lisa A. Jensen. Case referred to the Honorable Lisa Jensen. Signed by Executive Committee on 4/12/2019. (rp, )
	Request

122	Filed: 4/12/2019, Entered: 4/12/2019
	PRESENTENCE Investigation Report as to Esteban Amaya-Reyes (SEALED) (Attachments: # 1 Supplement Plea Agreement, # 2 Supplement Superseding Indictment)(Schmitz, Susan)


121	Filed: 4/11/2019, Entered: 4/11/2019
	MINUTE entry before the Honorable Iain D. Johnston as to 8D6315E (4): The status hearing previously set for 4/16/2019 is stricken, and will be reset at a later date. (yxp, )
	Request

119	Filed: 4/11/2019, Entered: 4/11/2019
	PRESENTENCE Investigation Report as to Manuel De Jesus-Lechuga (SEALED) (Attachments: # 1 Supplement Plea Agreement, # 2 Supplement Superseding Indictment)(Schmitz, Susan)


118	Filed: 2/12/2019, Entered: 2/13/2019
	MINUTE entry before the Honorable Iain D. Johnston as to 8D6315E (4): Status hearing held on 2/12/2019 and continued to 4/16/2019 at 11:00 AM. Defendant's oral motion for extension of time is granted. Government's oral motion to exclude time from 1/17/2019 to 4/16/2019 is granted. (X-T) (yxp, )
	Request

	Filed: 2/12/2019, Entered: 2/13/2019
	(Oral) MOTION by USA to exclude time from 1/17/2019 to 4/16/2019 pursuant to 18USC3161 as to 8D6315E (4). (yxp, )


	Filed: 2/12/2019, Entered: 2/13/2019
	(Oral) MOTION by 8D6315E (4) for extension of time to file pretrial motions. (yxp, )


117	Filed: 1/11/2019, Entered: 1/11/2019
	MINUTE entry before the Honorable Iain D. Johnston as to 8D6315E (4): Defendant's motion to continue 116 is agreed and granted. The status hearing set for 1/17/2019 is stricken and reset to 2/12/2019 at 11:00 AM. (yxp, )
	Request

116	Filed: 1/10/2019, Entered: 1/10/2019
	MOTION by 8D6315E to continue status hearing (Agreed/Unopposed) (Krejci, Michael)
	Request

115	Filed: 12/19/2018, Entered: 12/19/2018
	PLEA Agreement as to Manuel De Jesus-Lechuga (1). (kms)
	Request

114	Filed: 12/19/2018, Entered: 12/19/2018
	ORDER as to Manuel De Jesus-Lechuga: Change of plea hearing held on 12/19/2018. Defendant informed of rights. Defendant withdraws plea of not guilty. Defendant enters plea of guilty to count 1 of the superseding indictment. Judgment of guilty is withheld until 12/27/2018. Cause referred to probation office for a presentence investigation. The Probation Officer's sentencing recommendation to the court is to be provided to the U.S. Attorney's Office and to defense counsel. Sentencing set for 5/15/19 at 10:00 AM. Defendant to remain on bond as previously set until 12/27/2018. At that time, Defendant shall surrender to the custody of the United States Marshal in Rockford, Illinois by 1:00 PM on 12/27/2018. Any objections to presentence report and/or any sentencing memorandum are due by 5/1/2019. Any response by opposing party is due by 5/8/2019. Pursuant to 18 U.S.C. § 3664(d)(1), if restitution is being sought in this case, 60 days prior to the sentencing date, the Government shall provide the Probation Office and the courtroom deputy an electronic standardized spreadsheet (available on the Court's website with a list of victims and their full current contact information. This list shall include any amounts subject to restitution. If the Government is not able to provide the full victim list 60 days prior to sentencing, they shall file a motion to request an extension of time to compile the information, to the extent permitted by 18 U.S.C. § 3664(d)(5). For further details and deadlines see Statement. Signed by the Honorable Philip G. Reinhard on 12/19/2018. Electronic notice (kms) (Main Document 114 replaced on 12/19/2018) (kms). Modified on 12/19/2018 (kms).
	Request

113	Filed: 12/17/2018, Entered: 12/17/2018
	PLEA Agreement as to Esteban Amaya-Reyes (2). (kms)
	Request

112	Filed: 12/17/2018, Entered: 12/17/2018
	ORDER as to Esteban Amaya-Reyes (2): Change of plea hearing held on 12/17/2018. Interpreter present. Defendant informed of rights. Defendant withdraws plea of not guilty. Defendant enters plea of guilty to count 1s of the superseding indictment. Judgment of guilty is entered. Cause referred to probation office for a presentence investigation. The Probation Officer's sentencing recommendation to the court is to be provided to the U.S. Attorney's Office and to defense counsel. Sentencing set for 05/17/2019 at 9:30 AM. Defendant remanded to the custody of the United States Marshal. Any objections to presentence report and/or any sentencing memorandum are due by 5/3/2018. Any response by opposing party is due by 5/10/2018. Pursuant to 18 U.S.C. § 3664(d)(1), if restitution is being sought in this case, 60 days prior to the sentencing date, the Government shall provide the Probation Office and the courtroom deputy an electronic standardized spreadsheet (available on the Court's website) with a list of victims and their full current contact information. This list shall include any amounts subject to restitution. If the Government is not able to provide the full victim list 60 days prior to sentencing, they shall file a motion to request an extension of time to compile the information, to the extent permitted by 18 U.S.C. § 3664(d)(5). For further details and deadlines see Statement. Signed by the Honorable Philip G. Reinhard on 12/17/2018. Electronic notice (kms)
	Request

	Filed: 12/14/2018, Entered: 12/14/2018
	AMENDED JUDGMENT and Commitment as to 0813083 (3) issued to U.S. Marshal via e-mail in PDF format. (kms)


111	Filed: 12/14/2018, Entered: 12/14/2018
	AMENDED JUDGMENT as to 0813083 (3): Count 3, The defendant is hereby committed to the custody of the United States Bureau of Prisons to be imprisoned for a total term of **94 Months. Signed by the Honorable Philip G. Reinhard on 12/14/2018. Mailed notice (Attachments: # 1 Original Judgment) (kms)
	Request

110	Filed: 12/14/2018, Entered: 12/14/2018
	MINUTE entry before the Honorable Philip G. Reinhard as to 0813083 (3): Motion hearing held on 12/14/2018 regarding motion to correct sentence 102 . Motion to correct sentence 102 is granted. Amended Judgment to enter. Electronic notice (kms)
	Request

109	Filed: 12/4/2018, Entered: 12/4/2018
	MINUTE entry before the Honorable Iain D. Johnston as to Esteban Amaya-Reyes (2): Status hearing held on 12/4/2018. Interpreter present. This case is transferred from Judge Johnston to Judge Reinhard. Change of Plea Hearing set for 12/17/2018 at 11:00 AM before Judge Reinhard. Defendant's oral motion for extension of time is granted. Government's oral motion to exclude time from 12/4/2018 to 12/17/2018 is granted. (X-R) (yxp, )
	Request

	Filed: 12/4/2018, Entered: 12/4/2018
	(Oral) MOTION by USA to exclude time from 12/4/2018 to 12/17/2018 pursuant to 18USC3161(h)(6) as to Esteban Amaya-Reyes (2). (yxp, )


	Filed: 12/4/2018, Entered: 12/4/2018
	(Oral) MOTION by Esteban Amaya-Reyes (2) for extension of time to file pretrial motions. (yxp, )


108	Filed: 11/8/2018, Entered: 11/9/2018
	MINUTE entry before the Honorable Frederick J. Kapala as to Manuel De Jesus-Lechuga (1): Status hearing held. Change of Plea Hearing reset for 12/19/2018 at 11:15 a.m. before Judge Reinhard. (Time changed after court pursuant to agreement.) United States' oral motion to exclude time period from November 8, 2018 through and including December 19, 2018 pursuant to 18 USC 3161(h)(7) is granted. Mailed notice (sb, )
	Request

	Filed: 11/8/2018, Entered: 11/9/2018
	ORAL MOTION by USA to exclude time period from November 8, 2018 through and including December 19, 2018 pursuant to 18 USC 3161(h)(7) as to Manuel De Jesus-Lechuga (sb, )


107	Filed: 11/6/2018, Entered: 11/7/2018
	MINUTE entry before the Honorable Iain D. Johnston as to 8D6315E (4): Status hearing held on 11/6/2018 and continued to 1/17/2019 at 11:00 AM. Interpreter present. Defendant's oral motion for extension of time is granted. Government's oral motion to exclude time from 11/6/2018 to 1/17/2019 is granted. The 1/17/2019 status hearing will be stricken and the case transferred upon the setting of a hearing before Judge Reinhard. (yxp, )
	Request

	Filed: 11/6/2018, Entered: 11/7/2018
	(Oral) MOTION by USA to exclude time from 11/6/2018 to 1/17/2019 pursuant to 18USC3161(h)(7) as to 8D6315E (4). (yxp, )


	Filed: 11/6/2018, Entered: 11/7/2018
	(Oral) MOTION by 8D6315E (4) for extension of time to file pretrial motions. (yxp, )


106	Filed: 10/29/2018, Entered: 10/29/2018
	MINUTE entry before the Honorable Philip G. Reinhard as to 0813083 (3): Motion Hearing set for 12/14/2018 at 11:15 AM regarding the government's motion to correct sentence 102 . Electronic notice (kms)
	Request

104	Filed: 10/19/2018, Entered: 10/19/2018
	MINUTE entry before the Honorable Frederick J. Kapala as to Manuel De Jesus-Lechuga: Change of Plea Hearing before Judge Kapala set for November 8, 2018 at 3:30 p.m. The status hearing on November 6, 2018 is stricken. Mailed notice (sb, )
	Request

105	Filed: 10/18/2018, Entered: 10/19/2018
	ORDER as to 0813083 (3): The court has received the United States' unopposed motion to correct the sentence 102 . The U.S. Marshal is instructed to keep the defendant in local custody until further order of the court. Signed by the Honorable Philip G. Reinhard on 10/18/2018. Electronic notice (kms)
	Request

103	Filed: 10/18/2018, Entered: 10/18/2018
	MINUTE entry before the Honorable Philip G. Reinhard as to Manuel De Jesus-Lechuga (1): This case is transferred to Judge Kapala for a change of plea only. Judge Reinhard will conduct the sentencing. Electronic notice (kms)
	Request

102	Filed: 10/18/2018, Entered: 10/18/2018
	MOTION by USA to correct sentence as to 0813083 Unopposed (Attachments: # 1 Exhibit, # 2 Exhibit, # 3 Exhibit, # 4 Exhibit, # 5 Exhibit, # 6 Exhibit, # 7 Exhibit, # 8 Exhibit, # 9 Exhibit)(Paccagnini, Scott)
	Request

	Filed: 10/18/2018, Entered: 10/18/2018
	JUDGMENT and Commitment as to 0813083 (3) issued to U.S. Marshal via e-mail in PDF format. (kms)


101	Filed: 10/18/2018, Entered: 10/18/2018
	STATEMENT of Reasons as to 0813083 (3) (SEALED). (kms)


100	Filed: 10/18/2018, Entered: 10/18/2018
	JUDGMENT (Sentencing Order) as to 0813083 (3): Count 3, The defendant is hereby committed to the custody of the United States Bureau of Prisons to be imprisoned for a total term of 120 Months. The defendant is remanded to the custody of the United States Marshal. Upon release from imprisonment, the defendant shall be on supervised release for a term of 5 Years. Special Conditions of supervised release. Criminal Monetary Penalties. Schedule of Payments. Denial of Federal Benefits. Counts 1 and 2 dismissed. (Terminated defendant 0813083). Signed by the Honorable Philip G. Reinhard on 10/18/2018. Mailed notice (kms)
	Request

97	Filed: 10/17/2018, Entered: 10/17/2018
	MINUTE entry before the Honorable Philip G. Reinhard as to 0813083 (3): Sentencing held on 10/17/2018. Interpreter present. The government's motion for departure from guidelines 96 is granted. Judgment to enter. Electronic notice (kms) Modified on 10/17/2018 (kms).
	Request

98	Filed: 10/16/2018, Entered: 10/17/2018
	MINUTE entry before the Honorable Iain D. Johnston as to Esteban Amaya-Reyes (2): Status hearing held on 10/16/2018 and continued to 12/4/2018 at 11:00 AM. Interpreter present. Parties report the case is ready to be transferred to the district judge. Defendant's oral motion for extension of time is granted. Goverment's oral motion to exclude time from 10/16/2018 to 12/4/2018 is granted. This case will be considered transferred and the 12/4/2018 status hearing will be stricken once counsel have set a hearing before the Judge Reinhard. (yxp, )
	Request

	Filed: 10/16/2018, Entered: 10/17/2018
	(Oral) MOTION by USA to exclude time from 10/16/2018 to 12/4/2018 pursuant to 18USC3161(h)(4) as to Esteban Amaya-Reyes (2). (yxp, )


	Filed: 10/16/2018, Entered: 10/17/2018
	(Oral) MOTION by Esteban Amaya-Reyes (2) for extension of time to file pretrial motions. (yxp, )


96	Filed: 10/9/2018, Entered: 10/9/2018
	MOTION by USA for departure from guidelines as to 0813083 (Paccagnini, Scott)
	Request

95	Filed: 10/9/2018, Entered: 10/9/2018
	Joint Submission on Conditions of Supervised Release by USA as to 0813083 (Paccagnini, Scott)
	Request

94	Filed: 10/4/2018, Entered: 10/4/2018
	SENTENCING MEMORANDUM as to 0813083 (DeRango, Christopher)
	Request

93	Filed: 10/2/2018, Entered: 10/2/2018
	MINUTE entry before the Honorable Iain D. Johnston as to Manuel De Jesus-Lechuga (1): Status hearing held on 10/2/2018. Parties report this case is ready to be transferred. Defendant's oral motion for extension of time is granted. Government's oral motion to exclude time from 10/2/2018 to 11/6/2018 is granted. Status hearing set for 11/6/2018 at 11:00 AM. The case will be transferred and the 11/6/2018 status hearing stricken once a hearing is set before Judge Reinhard. (X-T) (yxp, )
	Request

	Filed: 10/2/2018, Entered: 10/2/2018
	(Oral) MOTION by USA to exclude time from 10/2/2018 to 11/6/2018 pursuant to 18USC3161(h)(7) as to Manuel De Jesus-Lechuga (1). (yxp, )


	Filed: 10/2/2018, Entered: 10/2/2018
	(Oral) MOTION by Manuel De Jesus-Lechuga (1) for extension of time to file pretrial motions. (yxp, )


91	Filed: 10/1/2018, Entered: 10/1/2018
	PRESENTENCE Investigation Report as to 0813083 (SEALED) (Attachments: # 1 Supplement Plea Agreement, # 2 Supplement Superseding Indictment)(Schmitz, Susan)


90	Filed: 9/18/2018, Entered: 9/19/2018
	MINUTE entry before the Honorable Iain D. Johnston as to 8D6315E (4): Status hearing held on 9/18/2018 and continued to 11/6/2018 at 11:00 AM. Interpreter present. Defendant's oral motion for extension of time is granted. Government's oral motion to exclude time from 9/18/2018 to 11/6/2018 is granted. (X-T) (yxp, )
	Request

	Filed: 9/18/2018, Entered: 9/19/2018
	(Oral) MOTION by USA to exclude time from 9/18/2018 to 11/6/2018 pursuant to 18USC3161(h)(7) as to 8D6315E (4). (yxp, )


	Filed: 9/18/2018, Entered: 9/19/2018
	(Oral) MOTION by 8D6315E (4) for extension of time to file pretrial motions. (yxp, )


89	Filed: 9/6/2018, Entered: 9/7/2018
	MINUTE entry before the Honorable Iain D. Johnston as to Esteban Amaya-Reyes (2): Status hearing held on 9/6/2018. Interpreter present. Defense counsel present. The Court's Rule to Show Cause is discharged. Defendant's oral motion for extension of time is granted. Government's oral motion to exclude time from 9/6/2018 to 10/16/2018 is granted. Status hearing set for 10/16/2018 at 11:00 AM. (X-T) (yxp, )
	Request

	Filed: 9/6/2018, Entered: 9/7/2018
	(Oral) MOTION by USA to exclude time from 9/6/2018 to 10/16/2018 pursuant to 18USC3161(h)(7) as to Esteban Amaya-Reyes (2). (yxp, )


	Filed: 9/6/2018, Entered: 9/7/2018
	(Oral) MOTION by Esteban Amaya-Reyes (2) for extension of time to file pretrial motions. (yxp, )


88	Filed: 9/6/2018, Entered: 9/7/2018
	MINUTE entry before the Honorable Iain D. Johnston as to Manuel De Jesus-Lechuga (1): Status hearing held on 9/6/2018 and continued to 10/2/2018 at 11:00 AM. Defendant's oral motion for extension of time is granted. Government's oral motion to exclude time from 9/6/2018 to 10/2/2018 is granted. (X-T) (yxp, )
	Request

	Filed: 9/6/2018, Entered: 9/7/2018
	(Oral) MOTION by Manuel De Jesus-Lechuga (1) to exclude time from 9/6/2018 to 10/2/2018 pursuant to 18USC3161(h)(7). (yxp, )


	Filed: 9/6/2018, Entered: 9/7/2018
	(Oral) MOTION by Manuel De Jesus-Lechuga (1) for extension of time to file pretrial motions. (yxp, )


87	Filed: 7/31/2018, Entered: 8/1/2018
	MINUTE entry before the Honorable Iain D. Johnston as to 8D6315E (4): Status hearing held on 7/31/2018 and continued to 9/18/2018 at 11:00 AM. Interpreter present. Defendant's oral motion for extension of time is granted. Government's oral motion to exclude time from 7/31/2018 to 9/18/2018 is granted. (X-T) (yxp, )
	Request

	Filed: 7/31/2018, Entered: 8/1/2018
	(Oral) MOTION by USA to exclude time from 7/31/2018 to 9/18/2018 pursuant to 18USC3161(h)(7) as to 8D6315E (4). (yxp, )


	Filed: 7/31/2018, Entered: 8/1/2018
	(Oral) MOTION by 8D6315E (4) for extension of time to file pretrial motions. (yxp, )


86	Filed: 7/17/2018, Entered: 7/20/2018
	MINUTE entry before the Honorable Iain D. Johnston as to Esteban Amaya-Reyes (2): Status hearing held on 7/17/2018. Defendant and interpreter present. Counsel for the defendant was not present. Show Cause Hearing set for 9/6/2018 at 11:00 AM as to why defense counsel Bryant Gomez should not be held in contempt for multiple failures to appear at status hearings. The Court will issue a body attachment as to Bryant Gomez if he fails to appear on 9/6/2018. Government's oral motion to exclude time from 7/17/2018 to 9/6/2018 is granted. (X-R) (yxp, )
	Request

	Filed: 7/17/2018, Entered: 7/20/2018
	(Oral) MOTION by USA to exclude time from 7/17/2018 to 9/6/2018 pursuant to 18USC3161(h)(6) as to Esteban Amaya-Reyes (2). (yxp, )


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85	Filed: 7/17/2018, Entered: 7/19/2018
	MINUTE entry before the Honorable Iain D. Johnston as to Manuel De Jesus-Lechuga (1): Status hearing held on 7/17/2018 and continued to 9/6/2018 at 11:00 AM. Defendant's oral motion for extension of time is granted. Government's oral motion to exclude time from 7/17/2018 to 9/6/2018 is granted. (X-T) (yxp, )
	Request

	Filed: 7/17/2018, Entered: 7/19/2018
	(Oral) MOTION by USA to exclude time from 7/17/2018 to 9/6/2018 pursuant to 18USC3161(h)(7) as to Manuel De Jesus-Lechuga (1). (yxp, )


	Filed: 7/17/2018, Entered: 7/19/2018
	(Oral) MOTION by Manuel De Jesus-Lechuga (1) for extension of time to file pretrial motions. (yxp, )


84	Filed: 7/2/2018, Entered: 7/2/2018
	PLEA Agreement as to 0813083 (3]. (kms)
	Request

83	Filed: 7/2/2018, Entered: 7/2/2018
	ORDER signed by the Honorable Philip G. Reinhard on 7/2/2018 as to rsenio 0813083 (3): Change of plea hearing held on 7/2/2018. Defendant informed of rights. Defendant withdraws plea of not guilty. Defendant enters plea of guilty to count 3 of the Indictment. Judgment of guilty is entered. Cause referred to probation office for a presentence investigation. The Probation Officer's sentencing recommendation to the court is to be provided to the U.S. Attorney's Office and to defense counsel. Sentencing set for 10/17/2018 at 9:00 AM. Defendant remanded to the custody of the United States Marshal. Any objections to presentence report and/or any sentencing memorandum are due by 10/3/2018. Any response by opposing party is due by 10/10/2018. Pursuant to 18 U.S.C. § 3664(d)(1), if restitution is being sought in this case, 60 days prior to the sentencing date, the Government shall provide the Probation Office and the courtroom deputy an electronic standardized spreadsheet (available on the Court's website) with a list of victims and their full current contact information. This list shall include any amounts subject to restitution. If the Government is not able to provide the full victim list 60 days prior to sentencing, they shall file a motion to request an extension of time to compile the information, to the extent permitted by 18 U.S.C. § 3664(d)(5). For further details and deadlines see Statement. Electronic notice (kms)
	Request

82	Filed: 6/14/2018, Entered: 6/14/2018
	MINUTE entry before the Honorable Iain D. Johnston as to 8D6315E (4): Status hearing held on 6/14/2018 and continued to 7/31/2018 at 11:00 AM. Defendant's oral motion for extension of time is granted. Government's oral motion to exclude time from 6/14/2018 to 7/31/2018 is granted. (X-T) (yxp, )
	Request

	Filed: 6/14/2018, Entered: 6/14/2018
	(Oral) MOTION by USA to exclude time from 6/14/2018 to 7/31/2018 pursuant to 18USC3161(h)(7) as to 8D6315E (4). (yxp, )


	Filed: 6/14/2018, Entered: 6/14/2018
	(Oral) MOTION by 8D6315E (4) for extension of time to file pretrial motions. (yxp, )


81	Filed: 6/8/2018, Entered: 6/8/2018
	MINUTE entry before the Honorable Philip G. Reinhard as to 0813083: Change of Plea Hearing set for 7/2/2018 at 11:15 AM. Status hearing set for 6/21/2018 at 11:00 AM in front of Judge Johnston is stricken. Electronic notice (kms)
	Request

80	Filed: 6/5/2018, Entered: 6/6/2018
	MINUTE entry before the Honorable Iain D. Johnston as to Manuel De Jesus-Lechuga (1): Status and motion hearing held on 6/5/2018. Defendant's motion to modify conditions of release 79 is granted. The defendant shall report to Pretrial Services by telephone upon leaving his residence to attend the birth of his child. The time to attend the birth of his child shall not exceed 24 hours. The defendant shall notify Pretrial Services upon return to his residence. Conditions of release are modified as follows: The defendant's condition of release is changed to location monitoring with curfew as determined by Pretrial Services. Defendant's oral motion for extension of time is granted. Government's oral motion to exclude time from 6/5/2018 to 7/17/2018 is granted. Status hearing set for 7/17/2018 at 11:00 AM. (X-T) (yxp, )
	Request

	Filed: 6/5/2018, Entered: 6/6/2018
	(Oral) MOTION by USA to exclude time from 6/5/2018 to 7/17/2018 pursuant to 18USC3161(h)(7) as to Manuel De Jesus-Lechuga (1). (yxp, )


	Filed: 6/5/2018, Entered: 6/6/2018
	(Oral) MOTION by Manuel De Jesus-Lechuga (1) for extension of time to file pretrial motions. (yxp, )


79	Filed: 6/5/2018, Entered: 6/5/2018
	MOTION by Manuel De Jesus-Lechuga to modify conditions of release to allow him permission to be present for the birth of his child (Rascia, Robert)
	Request

78	Filed: 5/29/2018, Entered: 5/29/2018
	MINUTE entry before the Honorable Iain D. Johnston as to 0813083 (3): Status hearing held on 5/29/2018 and continued to 6/21/2018 at 11:00 AM. Interpreter present. Defendant's oral motion for extension of time is granted. Government's oral motion to exclude time from 5/29/2018 to 6/21/2018 is granted. (X-T) (yxp, )
	Request

	Filed: 5/29/2018, Entered: 5/29/2018
	(Oral) MOTION by USA to exclude time from 5/29/2018 to 6/21/2018 pursuant to 18USC3161(h)(7) as to 0813083 (3). (yxp, )


	Filed: 5/29/2018, Entered: 5/29/2018
	(Oral) MOTION by 0813083 (3) for extension of time to file pretrial motions. (yxp, )


77	Filed: 5/22/2018, Entered: 5/22/2018
	MINUTE entry before the Honorable Iain D. Johnston as to Esteban Amaya-Reyes (2): Status hearing held on 5/22/2018 and continued to 7/17/2018 at 11:00 AM. Interpreter present. Defendant's oral motion for extension of time is granted. Government's oral motion to exclude time from 5/22/2018 to 7/17/2018 is granted. (X-T) (yxp, )
	Request

	Filed: 5/22/2018, Entered: 5/22/2018
	(Oral) MOTION by USA to exclude time from 5/22/2018 to 7/10/2018 pursuant to 18USC3161(h)(7) as to Esteban Amaya-Reyes (2). (yxp, )


	Filed: 5/22/2018, Entered: 5/22/2018
	(Oral) MOTION by Esteban Amaya-Reyes (2) for extension of time to file pretrial motions. (yxp, )


76	Filed: 4/24/2018, Entered: 4/25/2018
	MINUTE entry before the Honorable Iain D. Johnston as to 0813083 (3): Status hearing held on 4/24/2018 and continued to 5/29/2018 at 11:00 AM. Interpreter present. Defendant's oral motion for extension of time is granted. Government's oral motion to exclude time from 4/24/2018 to 5/29/2018 is granted. (X-T) (yxp, )
	Request

	Filed: 4/24/2018, Entered: 4/25/2018
	(Oral) MOTION by USA to exclude time from 4/24/2018 to 5/29/2018 pursuant to 18USC3161(h)(7) as to 0813083 (3). (yxp, )


	Filed: 4/24/2018, Entered: 4/25/2018
	(Oral) MOTION by 0813083 (3) for extension of time to file pretrial motions. (yxp, )


75	Filed: 4/19/2018, Entered: 4/20/2018
	MINUTE entry before the Honorable Iain D. Johnston as to Manuel De Jesus-Lechuga (1): Status hearing held on 4/19/2018 and continued to 6/5/2018 at 11:00 AM. Defendant's oral motion for extension of time is granted. Government's oral motion to exclude time from 4/19/2018 to 6/5/2018 is granted. (X-T) (yxp, )
	Request

	Filed: 4/19/2018, Entered: 4/20/2018
	(Oral) MOTION by USA to exclude time from 4/19/2018 to 6/5/2018 pursuant to 18USC3161(h)(7) as to Manuel De Jesus-Lechuga (1). (yxp, )


	Filed: 4/19/2018, Entered: 4/20/2018
	(Oral) MOTION by Manuel De Jesus-Lechuga (1) for extension of time to file pretrial motions. (yxp, )


74	Filed: 4/18/2018, Entered: 4/20/2018
	MINUTE entry before the Honorable Iain D. Johnston as to Esteban Amaya-Reyes (2): Show cause and status hearing held on 4/18/2018. Interpreter present. Attorney Bryant Gomez was present in court and is ordered to update his address and email notification on the case docket in CM/ECF. The Court's Rule to Show Cause is discharged. Defendant's oral motion for extension of time is granted. Government's oral motion to exclude time from 3/6/2018 to 5/22/2018 is granted. Status hearing set for 5/22/2018 at 11:00 AM. (X-R, X-T) (yxp, )
	Request

	Filed: 4/18/2018, Entered: 4/20/2018
	(Oral) MOTION by USA to exclude time from 3/6/2018 to 4/18/2018 pursuant to 18USC3161(h)(6) and from 4/18/2018 to 5/22/2018 pursuant to 18USC3161(h)(7) as to Esteban Amaya-Reyes (2). (yxp, )


	Filed: 4/18/2018, Entered: 4/20/2018
	(Oral) MOTION by Esteban Amaya-Reyes (2) for extension of time to file pretrial motions. (yxp, )


73	Filed: 4/17/2018, Entered: 4/17/2018
	MINUTE entry before the Honorable Iain D. Johnston as to 8D6315E (4): Status hearing held on 4/17/2018 and continued to 6/14/2018 at 11:00 AM. Interpreter present. Defendant's oral motion for extension of time is granted. Government's oral motion to exclude time from 4/17/2018 to 6/14/2018 is granted. (X-T) (yxp, )
	Request

	Filed: 4/17/2018, Entered: 4/17/2018
	(Oral) MOTION by USA to exclude time from 4/17/2018 to 6/14/2018 pursuant to 18USC3161(h)(7) as to 8D6315E (4). (yxp, )


	Filed: 4/17/2018, Entered: 4/17/2018
	(Oral) MOTION by 8D6315E (4) for extension of time to file pretrial motions. (yxp, )


72	Filed: 4/10/2018, Entered: 4/11/2018
	MINUTE entry before the Honorable Iain D. Johnston as to Esteban Amaya-Reyes (2): Status hearing held on 4/10/2018. Defendant and interpreter present. Counsel for the defendant was not present. Show Cause Hearing set for 4/18/2018 at 11:00 AM as to why defense counsel Bryant Gomez should not be held in contempt for multiple failures to appear at status hearings. (yxp, )
	Request

71	Filed: 3/29/2018, Entered: 3/30/2018
	MINUTE entry before the Honorable Iain D. Johnston as to Esteban Amaya-Reyes (2): Status hearing held on 3/29/2018. Interpreter present. Defense counsel was not present. Status hearing set for 4/10/2018 at 11:00 AM. (yxp, )
	Request

70	Filed: 3/14/2018, Entered: 3/14/2018
	MINUTE entry before the Honorable Iain D. Johnston as to Esteban Amaya-Reyes (2): By agreement of the parties the next status hearing is set for 3/29/2018 at 11:00 AM. (yxp, )
	Request

69	Filed: 3/13/2018, Entered: 3/13/2018
	MINUTE entry before the Honorable Iain D. Johnston as to 0813083 (3): Status hearing held on 3/13/2018 and continued to 4/24/2018 at 11:00 AM. Interpreter present. Defendant's oral motion for extension of time is granted. Government's oral motion to exclude time from 3/13/2018 to 4/24/2018 is granted. (X-T) (yxp, )
	Request

	Filed: 3/13/2018, Entered: 3/13/2018
	(Oral) MOTION by USA to exclude time from 3/13/2018 to 4/24/2018 pursuant to 18USC3161(h)(7) as to 0813083 (3). (yxp, )


	Filed: 3/13/2018, Entered: 3/13/2018
	(Oral) MOTION by 0813083 (3) for extension of time to file pretrial motions. (yxp, )


68	Filed: 3/6/2018, Entered: 3/6/2018
	MINUTE entry before the Honorable Iain D. Johnston as to Esteban Amaya-Reyes (2): Status hearing held on 3/6/2018. The defendant and an interpreter on behalf of the defendant were present. Defense counsel informed the Court that he had a medical issue and was not present. By 3/14/2018 counsel shall confer and jointly contact the Court's operations specialist to provide an agreed date to hold the next status hearing. (yxp, )
	Request

67	Filed: 3/1/2018, Entered: 3/1/2018
	MINUTE entry before the Honorable Iain D. Johnston as to Manuel De Jesus-Lechuga (1): Status hearing held on 3/1/2018 and continued to 4/19/2018 at 11:00 AM. Defendant's oral motion for extension of time is granted. Government's oral motion to exclude time from 3/1/2018 to 4/19/2018 is granted. (X-T) (yxp, )
	Request

	Filed: 3/1/2018, Entered: 3/1/2018
	(Oral) MOTION by USA to exclude time from 3/1/2018 to 4/19/2018 pursuant to 18USC3161(h)(7) as to Manuel De Jesus-Lechuga (1). (yxp, )


	Filed: 3/1/2018, Entered: 3/1/2018
	(Oral) MOTION by Manuel De Jesus-Lechuga (1) for extension of time to file pretrial motions. (yxp, )


66	Filed: 2/13/2018, Entered: 2/13/2018
	MINUTE entry before the Honorable Iain D. Johnston as to 8D6315E (4): Status hearing held on 2/13/2018 and continued to 4/17/2018 at 11:00 AM. Interpreter present. Defendant's oral motion for extension of time is granted. Government's oral motion to exclude time from 2/13/2018 to 4/17/2018 is granted. (X-T) (yxp, )
	Request

	Filed: 2/13/2018, Entered: 2/13/2018
	(Oral) MOTION by USA to exclude time from 2/13/2018 to 4/17/2018 pursuant to 18USC3161(h)(7) as to 8D6315E (4). (yxp, )


	Filed: 2/13/2018, Entered: 2/13/2018
	(Oral) MOTION by 8D6315E (4) for extension of time to file pretrial motions. (yxp, )


65	Filed: 1/30/2018, Entered: 1/30/2018
	MINUTE entry before the Honorable Iain D. Johnston as to 0813083 (3): Status hearing held on 1/30/2018 and continued to 3/13/2018 at 11:00 AM. Interpreter present. Defendant's oral motion for extension of time is granted. Government's oral motion to exclude time from 1/30/2018 to 3/13/2018 is granted. (X-T) (yxp, )
	Request

	Filed: 1/30/2018, Entered: 1/30/2018
	(Oral) MOTION by USA to exclude time from 1/30/2018 to 3/13/2018 pursuant to 18USC3161(h)(7) as to 0813083 (3). (yxp, )


	Filed: 1/30/2018, Entered: 1/30/2018
	(Oral) MOTION by 0813083 (3) for extension of time to file pretrial motions. (yxp, )


64	Filed: 1/18/2018, Entered: 1/18/2018
	MINUTE entry before the Honorable Iain D. Johnston as to Manuel De Jesus-Lechuga (1): Status hearing held on 1/18/2018 and continued to 3/1/2018 at 11:00 AM. Defendant's oral motion for extension of time is granted. Government's oral motion to exclude time from 1/18/2018 to 3/1/2018 is granted. (X-T) (yxp, )
	Request

	Filed: 1/18/2018, Entered: 1/18/2018
	(Oral) MOTION by USA to exclude time from 1/18/2018 to 3/1/2018 pursuant to 18USC3161(h)(7) as to Manuel De Jesus-Lechuga (1). (yxp, )


	Filed: 1/18/2018, Entered: 1/18/2018
	(Oral) MOTION by Manuel De Jesus-Lechuga (1) for extension of time to file pretrial motions. (yxp, )


63	Filed: 1/16/2018, Entered: 1/16/2018
	MINUTE entry before the Honorable Iain D. Johnston as to Esteban Amaya-Reyes (2): Status hearing held on 1/16/2018 and continued to 3/6/2018 at 11:00 AM. Interpreter present. Retained counsel Bryant Gomez appears on behalf of the defendant. The defendant's oral motion for leave to file an appearance is granted and attorney Paul Gaziano is removed from the case as counsel. Defendant's oral motion for extension of time is granted. Government's oral motion to exclude time from 1/16/2018 to 3/6/2018 is granted. (X-T). (yxp, )
	Request

	Filed: 1/16/2018, Entered: 1/16/2018
	(Oral) MOTION by USA to exclude time from 1/16/2018 to 3/6/2018 pursuant to 18USC3161(h)(7) as to Esteban Amaya-Reyes (2). (yxp, )


	Filed: 1/16/2018, Entered: 1/16/2018
	(Oral) MOTION by Esteban Amaya-Reyes (2) for extension of time to file pretrial motions. (yxp, )


	Filed: 1/16/2018, Entered: 1/16/2018
	(Oral) MOTION by Esteban Amaya-Reyes (2) for leave to file an appearance by retained counsel. (yxp, )


62	Filed: 1/16/2018, Entered: 1/16/2018
	Appearance by Esteban Amaya-Reyes Bryant Gomez (Ivelic, Zeljko)
	Request

61	Filed: 1/9/2018, Entered: 1/9/2018
	MINUTE entry before the Honorable Iain D. Johnston as to 8D6315E (4): The defendant's motion for a continuance 60 is unopposed and granted. The status hearing previously set for 1/18/2018 is stricken and is reset to 2/13/2018 at 11:00 AM. (yxp, )
	Request

60	Filed: 1/8/2018, Entered: 1/8/2018
	MOTION by 8D6315E to continue status hearing (Krejci, Michael)
	Request

59	Filed: 12/12/2017, Entered: 12/14/2017
	MINUTE entry before the Honorable Iain D. Johnston as to 0813083 (3): Status hearing held on 12/12/2017. Interpreter present. Defendant appears with retained counsel. Brendan Caver's oral motion to withdraw as attorney is granted. Brendan W. Caver is hereby withdrawn from the case as to 0813083 (3). Defendant's oral motion for extension of time is granted. Government's oral motion to exclude time from 12/12/2017 to 1/30/2018 is granted. Status hearing set for 1/30/2018 at 11:00 AM. (X-T) (yxp, )
	Request

	Filed: 12/12/2017, Entered: 12/14/2017
	(Oral) MOTION by USA to exclude time from 12/12/2017 to 1/30/2018 pursuant to 18USC3161(h)(7) as to 0813083 (3). (yxp, )


	Filed: 12/12/2017, Entered: 12/14/2017
	(Oral) MOTION by 0813083 (3) for extension of time to file pretrial motions. (yxp, )


	Filed: 12/12/2017, Entered: 12/14/2017
	(Oral) MOTION to withdraw Brendan Caver as attorney as to 0813083 (3). (yxp, )


58	Filed: 12/12/2017, Entered: 12/12/2017
	ATTORNEY Appearance for defendant 0813083 by Patrick Michael Moore (Moore, Patrick)
	Request

57	Filed: 12/12/2017, Entered: 12/12/2017
	ATTORNEY Appearance for defendant 0813083 by James P. Hursh (Hursh, James)
	Request

56	Filed: 12/12/2017, Entered: 12/12/2017
	ATTORNEY Appearance for defendant 0813083 by Tamika Renae Walker (Walker, Tamika)
	Request

55	Filed: 12/12/2017, Entered: 12/12/2017
	ATTORNEY Appearance for defendant 0813083 by Christopher A. DeRango (DeRango, Christopher)
	Request

54	Filed: 11/28/2017, Entered: 11/30/2017
	ARREST WARRANT returned executed as to 0813083 on 8/24/17 (jp, )
	Request

53	Filed: 11/28/2017, Entered: 11/29/2017
	MINUTE entry before the Honorable Iain D. Johnston as to 8D6315E (4): Status hearing held on 11/28/2017 and continued to 1/18/2018 at 11:00 AM. Interpreter present. Defendant's oral motion for extension of time is granted. Government's oral motion to exclude time from 11/28/2017 to 1/18/2018 is granted. (X-T) (yxp, )
	Request

	Filed: 11/28/2017, Entered: 11/29/2017
	(Oral) MOTION by USA to exclude time from 11/28/2017 to 1/18/2018 pursuant to 18USC3161(h)(7) as to 8D6315E (4). (yxp, )


	Filed: 11/28/2017, Entered: 11/29/2017
	(Oral) MOTION by 8D6315E (4) for extension of time to file pretrial motions. (yxp, )


52	Filed: 11/28/2017, Entered: 11/28/2017
	MINUTE entry before the Honorable Iain D. Johnston as to Manuel De Jesus-Lechuga (1): Status hearing held on 11/28/2017 and continued to 1/18/2018 at 11:00 AM. Defendant's oral motion for extension of time is granted. Government's oral motion to exclude time from 11/28/2017 to 1/18/2018 is granted. (X-T) (yxp, )
	Request

	Filed: 11/28/2017, Entered: 11/28/2017
	(Oral) MOTION by USA to exclude time from 11/28/2017 to 1/18/2018 pursuant to 18USC3161(h)(7) as to Manuel De Jesus-Lechuga (1). (yxp, )


	Filed: 11/28/2017, Entered: 11/28/2017
	(Oral) MOTION by Manuel De Jesus-Lechuga (1) for extension of time to file pretrial motions. (yxp, )


51	Filed: 11/16/2017, Entered: 11/16/2017
	MINUTE entry before the Honorable Iain D. Johnston as to 0813083 (3): Status hearing held on 11/16/2017 and continued to 12/12/2017 at 11:00 AM. Interpreter present. Defendant's oral motion for extension of time is granted. Government's oral motion to exclude time from 11/16/2017 to 12/12/2017 is granted. (X-T) (yxp, )
	Request

	Filed: 11/16/2017, Entered: 11/16/2017
	(Oral) MOTION by USA to exclude time from 11/16/2017 to 12/12/2017 pursuant to 18USC3161(h)(7) as to 0813083 (3). (yxp, )


	Filed: 11/16/2017, Entered: 11/16/2017
	(Oral) MOTION by 0813083 (3) for extension of time to file pretrial motions. (yxp, )


50	Filed: 11/14/2017, Entered: 11/15/2017
	MINUTE entry before the Honorable Iain D. Johnston as to Esteban Amaya-Reyes (2): Status hearing held on 11/14/2017. Interpreter present. Defendant's oral motion for extension of time 49 is granted. Government's oral motion to exclude time from 11/14/2017 to 1/16/2018 is granted. Status hearing set for 1/16/2018 at 11:00 AM. (X-T) (yxp, )
	Request

	Filed: 11/14/2017, Entered: 11/15/2017
	(Oral) MOTION by USA to exclude time from 11/14/2017 to 1/16/2018 pursuant to 18USC3161(h)(7) as to Esteban Amaya-Reyes (2). (yxp, )


49	Filed: 11/14/2017, Entered: 11/15/2017
	(Oral) MOTION by Esteban Amaya-Reyes (2) for extension of time to file pretrial motions. (yxp, )


48	Filed: 10/12/2017, Entered: 10/12/2017
	MINUTE entry before the Honorable Iain D. Johnston as to 0813083 (3): Status hearing held on 10/12/2017 and continued to 11/16/2017 at 11:00 AM. Interpreter present. Defendant's oral motion for extension of time is granted. Government's oral motion to exclude time from 10/12/2017 to 11/16/2017 is granted. (X-T) (yxp, )
	Request

	Filed: 10/12/2017, Entered: 10/12/2017
	(Oral) MOTION by USA to exclude time from 10/12/2017 to 11/16/2017 pursuant to 18USC3161(h)(7) as to 0813083 (3). (yxp, )


	Filed: 10/12/2017, Entered: 10/12/2017
	(Oral) MOTION by 0813083 (3) for extension of time to file pretrial motions. (yxp, )


47	Filed: 10/10/2017, Entered: 10/10/2017
	MINUTE entry before the Honorable Iain D. Johnston as to Esteban Amaya-Reyes (2): Status hearing held on 10/10/2017 and continued to 11/14/2017 at 11:00 AM. Interpreter present. Defendant's oral motion for extension of time is granted. Government's oral motion to exclude time from 10/10/2017 to 11/14/2017 is granted. (X-T) (yxp, )
	Request

	Filed: 10/10/2017, Entered: 10/10/2017
	(Oral) MOTION by USA to exclude time from 10/10/2017 to 11/14/2017 pursuant to 18USC3161(h)(7) as to Esteban Amaya-Reyes (2). (yxp, )


	Filed: 10/10/2017, Entered: 10/10/2017
	(Oral) MOTION by Esteban Amaya-Reyes (2) for extension of time to file pretrial motions. (yxp, )


46	Filed: 10/10/2017, Entered: 10/10/2017
	MINUTE entry before the Honorable Iain D. Johnston as to Manuel De Jesus-Lechuga (1): Status hearing held on 10/10/2017 and continued to 11/28/2017 at 11:00 AM. Defendant's oral motion for extension of time is granted. Government's oral motion to exclude time from 10/10/2017 to 11/28/2017 is granted (X-T) (yxp, )
	Request

	Filed: 10/10/2017, Entered: 10/10/2017
	(Oral) MOTION by USA to exclude time from 10/10/2017 to 11/28/2017 pursuant to 18USC3161(h)(7) as to Manuel De Jesus-Lechuga (1). (yxp, )


	Filed: 10/10/2017, Entered: 10/10/2017
	(Oral) MOTION by Manuel De Jesus-Lechuga (1) for extension of time to file pretrial motions. (yxp, )


45	Filed: 10/5/2017, Entered: 10/5/2017
	MINUTE entry before the Honorable Iain D. Johnston as to 8D6315E (4): Status hearing held on 10/5/2017 and continued to 11/28/2017. Interpreter present. Defendant's oral motion for extension of time is granted. Government's oral motion to exclude time from 10/5/2017 to 11/28/2017 is granted. (X-T) (yxp, )
	Request

	Filed: 10/5/2017, Entered: 10/5/2017
	(Oral) MOTION by USA to exclude time from 10/5/2017 to 11/28/2017 pursuant to 18USC3161(h)(7) as to 8D6315E (4). (yxp, )


	Filed: 10/5/2017, Entered: 10/5/2017
	(Oral) MOTION by 8D6315E (4) for extension of time to file pretrial motions. (yxp, )


44	Filed: 9/8/2017, Entered: 9/8/2017
	PRETRIAL Bail Report as to 0813083 (SEALED) (jw, )


43	Filed: 9/1/2017, Entered: 9/1/2017
	PRETRIAL Bail Report as to Esteban Amaya-Reyes (SEALED) (jw, )


42	Filed: 8/29/2017, Entered: 8/30/2017
	MINUTE entry before the Honorable Iain D. Johnston as to Manuel De Jesus-Lechuga (1): Arraignment held on 8/29/2017. Defendant present. Indictment reviewed and formal reading waived. Defendant enters a plea of not guilty to Count 1s,3s,5s as to Manuel De Jesus-Lechuga (1). Defendant's rights explained on the record and he understand the nature of the charges. Defendant remains on bond. The status hearing set for 10/10/2017 at 11:00 AM remains set. Time has been previously excluded from 8/15/2017 to 10/10/2017. (yxp, )
	Request

41	Filed: 8/25/2017, Entered: 8/25/2017
	Detention ORDER Pending Trial as to 0813083 (3) Signed by the Honorable Iain D. Johnston on 8/25/2017. (yxp, )
	Request

36	Filed: 8/25/2017, Entered: 8/25/2017
	PROTECTIVE Order Governing Discovery as to 8D6315E (4) Signed by the Honorable Iain D. Johnston on 8/25/2017. (yxp, )
	Request

35	Filed: 8/25/2017, Entered: 8/25/2017
	Copy of Detention ORDER Pending Trial originally filed in 3:17-cr-50056 as to 8D6315E (4). Signed by the Honorable Iain D. Johnston on 8/15/2017. (yxp, )
	Request

33	Filed: 8/25/2017, Entered: 8/25/2017
	ATTORNEY Appearance for defendant 0813083 by Brendan W. Caver by CJA appointment 8/24/17 (Caver, Brendan)
	Request

40	Filed: 8/24/2017, Entered: 8/25/2017
	FINANCIAL Affidavit filed by 0813083 (3) (SEALED) (yxp, )


39	Filed: 8/24/2017, Entered: 8/25/2017
	PROTECTIVE Order Governing Discovery as to 0813083 (3) Signed by the Honorable Iain D. Johnston on 8/24/2017. (yxp, )
	Request

38	Filed: 8/24/2017, Entered: 8/25/2017
	MINUTE entry before the Honorable Iain D. Johnston as to 0813083 (3): Initial Appearance and Arraignment held on 8/24/2017. Interpreter present. CJA panel attorney Brendan Caver appears and is assigned as counsel for the defendant. Indictment reviewed and formal reading waived. Defendant enters a plea of not guilty to all counts as to 0813083 (3). Defendant's rights explained on the record and he understands the nature of the charges. Government moves for detention based on presumption. Defendant declines a detention hearing and reserves his right. Order of detention pending trial to enter. The defendant requests Consulate notification. Defendant's oral motion for extension of time is granted. Government's oral motion to exclude time from 8/24/2017 to 10/12/2017 is granted. Status hearing set for 10/12/2017 at 11:00 AM. The defendant is remanded to the custody of the U.S. Marshal. (yxp, )
	Request

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	Filed: 8/24/2017, Entered: 8/25/2017
	(Oral) MOTION by USA to exclude time from 8/24/2017 to 10/12/2017 pursuant to 18USC3161(h)(7) as to 0813083 (3). (yxp, )


	Filed: 8/24/2017, Entered: 8/25/2017
	(Oral) MOTION by 0813083 (3) for extension of time to file pretrial motions. (yxp, )


37	Filed: 8/24/2017, Entered: 8/25/2017
	MINUTE entry before the Honorable Iain D. Johnston as to Esteban Amaya-Reyes (2): Arraignment held on 8/24/2017. Interpreter present. Superseding indictment reviewed and formal reading waived. Defendant enters a plea of not guilty to all counts as to Esteban Amaya-Reyes (2). Defendant's rights explained on the record and he understands the nature of the charges. Defendant remains in custody. The status hearing set for 10/10/2017 at 11:00 AM remains set. (yxp, )
	Request

34	Filed: 8/24/2017, Entered: 8/25/2017
	MINUTE entry before the Honorable Iain D. Johnston as to 8D6315E (4): Arraignment held on 8/24/2017. Defendant's initial appearance held in case 3:17-cr-50056. Interpreter present. Defendant appears with retained counsel Michael Krejci. Attorney John M. Nelson's oral motion to withdraw is granted. Indictment reviewed and formal reading waived. Defendant enters a plea of not guilty to all counts as to 8D6315E (4). Defendant's rights explained on the record and he understands the nature of the charges. Defendant remains in custody. A copy of the detention order from 3:17-cr-50056 to be filed to this case. Defendant's oral motion for extension of time is granted. Government's oral motion to exclude time from 8/24/2017 to 10/5/2017 is granted. Status hearing set for 10/5/2017 at 11:00 AM. (X-T) (yxp, )
	Request

	Filed: 8/24/2017, Entered: 8/25/2017
	(Oral) MOTION by USA to exclude time from 8/24/2017 to 10/5/2017 pursuant to 18USC3161(h)(7) as to 8D6315E (4). (yxp, )


	Filed: 8/24/2017, Entered: 8/25/2017
	(Oral) MOTION to withdraw John Nelson as attorney as to 8D6315E (4). (yxp, )


	Filed: 8/24/2017, Entered: 8/25/2017
	(Oral) MOTION by 8D6315E (4) for extension of time to file pretrial motions. (yxp, )


32	Filed: 8/23/2017, Entered: 8/23/2017
	MINUTE entry before the Honorable Iain D. Johnston as to Manuel De Jesus-Lechuga (1): Arraignment set for 8/29/2017 at 11:00 AM. (yxp, )
	Request

31	Filed: 8/23/2017, Entered: 8/23/2017
	MINUTE entry before the Honorable Iain D. Johnston as to 0813083 (3): Arraignment set for 8/24/2017 at 3:30 PM. (yxp, )
	Request

30	Filed: 8/23/2017, Entered: 8/23/2017
	MINUTE entry before the Honorable Iain D. Johnston as to Esteban Amaya-Reyes (2) : Arraignment set for 8/24/2017 at 3:30 PM. (yxp, )
	Request

29	Filed: 8/23/2017, Entered: 8/23/2017
	MINUTE entry before the Honorable Iain D. Johnston as to Esteban Amaya-Reyes (2) : Arraignment set for 8/24/2017 at 3:30 PM. (yxp, )


28	Filed: 8/22/2017, Entered: 8/22/2017
	MINUTE entry before the Honorable Iain D. Johnston as to 8D6315E (4): Arraignment set for 8/24/2017 at 11:00 AM. (yxp, )
	Request

27	Filed: 8/22/2017, Entered: 8/22/2017
	Notice Regarding Prior Convictions and Penalties by USA as to 0813083 (Paccagnini, Scott)
	Request

26	Filed: 8/22/2017, Entered: 8/22/2017
	ARREST WARRANT issued to U.S. Marshal via email as to 0813083 (jp, )
	Request

25	Filed: 8/22/2017, Entered: 8/22/2017
	ORDER as to Manuel De Jesus-Lechuga, Esteban Amaya-Reyes, 0813083, 8D6315E : The Grand Jury for the February 2017 Session, a quorum being present, returns the above-entitled indictment in open Court this date before Honorable Frederick J. Kapala. Arrest warrant to issue for 0813083. Signed by the Honorable Frederick J. Kapala on 8/22/2017. (jp, )
	Request

24	Filed: 8/22/2017, Entered: 8/22/2017
	DESIGNATION Sheet: FELONY (Category III). (jp, )
	Request

23	Filed: 8/22/2017, Entered: 8/22/2017
	SUPERSEDING INDICTMENT as to Manuel De Jesus-Lechuga (1) count(s) 1s, 3s, 5s, Esteban Amaya-Reyes (2) count(s) 1s, 3s, 4s, 5s, 0813083 (3) count(s) 1, 2-3, 8D6315E (4) count(s) 1, 2-3 (jp, )
	Request

21	Filed: 8/17/2017, Entered: 8/17/2017
	ARREST WARRANT returned executed as to Esteban Amaya-Reyes on 8/8/2017 (jp, )
	Request

20	Filed: 8/17/2017, Entered: 8/17/2017
	ARREST WARRANT returned executed as to Manuel De Jesus-Lechuga on 8/9/2017 (jp, )
	Request

19	Filed: 8/15/2017, Entered: 8/16/2017
	Appearance Bond as to Manuel De Jesus-Lechuga (1) in the amount of $4500.00 Own Recognizance/Unsecured, (yxp, )
	Request

18	Filed: 8/15/2017, Entered: 8/16/2017
	ORDER Setting Conditions of Release as to Manuel De Jesus-Lechuga (1) Signed by the Honorable Iain D. Johnston on 8/15/2017. (yxp, )
	Request

17	Filed: 8/15/2017, Entered: 8/16/2017
	MINUTE entry before the Honorable Iain D. Johnston as to Manuel De Jesus-Lechuga (1): Detention hearing held on 8/15/2017. The defendant shall be released on a $4500 OCR bond. Order setting conditions of release to enter. The parties Rule 16.1 conference shall be completed by 8/18/2017. Defendant's oral motion for extension of time is granted. Government's oral motion to exclude time from 8/15/2017 to 10/10/2017 is granted. Status hearing set for 10/10/2017 at 11:00 AM. (X-T) (yxp, )
	Request

	Filed: 8/15/2017, Entered: 8/16/2017
	(Oral) MOTION by USA to exclude time from 8/15/2017 to 10/10/2017 pursuant to 18USC3161(h)(7) as to Manuel De Jesus-Lechuga (1). (yxp, )


	Filed: 8/15/2017, Entered: 8/16/2017
	(Oral) MOTION by Manuel De Jesus-Lechuga (1) for extension of time to file pretrial motions. (yxp, )


16	Filed: 8/14/2017, Entered: 8/14/2017
	MINUTE entry before the Honorable Iain D. Johnston as to Manuel De Jesus-Lechuga (1): The detention hearing set for 10:30 AM on 8/15/2017 is moved to 10:45 AM on that same day. (yxp, )
	Request

15	Filed: 8/11/2017, Entered: 8/11/2017
	PRETRIAL Bail Report as to Manuel De Jesus-Lechuga (SEALED) (jw, )


14	Filed: 8/9/2017, Entered: 8/9/2017
	PROTECTIVE Order Governing Discovery as to Manuel De Jesus-Lechuga (1) Signed by the Honorable Iain D. Johnston on 8/9/2017. (yxp, )
	Request

13	Filed: 8/9/2017, Entered: 8/9/2017
	MINUTE entry before the Honorable Iain D. Johnston as to Manuel De Jesus-Lechuga (1): Initial Appearance and Arraignment held on 8/9/2017. Defendant appears in response to arrest with retained counsel. Interpreter present but was not needed for the hearing. Indictment reviewed and formal reading waived. Defendant's rights explained on the record and he understands the nature of the charges. Defendant enters a plea of not guilty to all counts as to Manuel De Jesus-Lechuga (1). Government seeks detention based on presumption. Detention hearing set for 8/15/2017 at 10:30 AM. Defendant's oral motion for extension of time is granted. Government's oral motion to exclude time from 8/9/2017 to 8/15/2017 is granted. Protective order to enter. Defendant remanded to the custody of the U.S. Marshal pending the detention hearing. (X-E) (yxp, )
	Request

	Filed: 8/9/2017, Entered: 8/9/2017
	(Oral) MOTION by USA to exclude time from 8/9/2017 to 8/15/2017 pursuant to 18USC3161(h)(1)(D) as to Manuel De Jesus-Lechuga (1). (yxp, )


	Filed: 8/9/2017, Entered: 8/9/2017
	(Oral) MOTION by Manuel De Jesus-Lechuga (1) for extension of time to file pretrial motions. (yxp, )


12	Filed: 8/9/2017, Entered: 8/9/2017
	FINANCIAL Affidavit filed by Esteban Amaya-Reyes (SEALED) (jp, )


11	Filed: 8/9/2017, Entered: 8/9/2017
	Detention ORDER Pending Trial as to Esteban Amaya-Reyes (2) Signed by the Honorable Iain D. Johnston on 8/9/2017. (yxp, )
	Request

9	Filed: 8/9/2017, Entered: 8/9/2017
	ATTORNEY Appearance for defendant Esteban Amaya-Reyes by Paul Edmund Gaziano (Gaziano, Paul)
	Request

7	Filed: 8/9/2017, Entered: 8/9/2017
	MINUTE entry before the Honorable Iain D. Johnston as to Manuel De Jesus-Lechuga (1): Arraignment set for 8/9/2017 at 01:30 PM. (yxp, )
	Request

10	Filed: 8/8/2017, Entered: 8/9/2017
	PROTECTIVE Order Governing Discovery as to Esteban Amaya-Reyes (2) Signed by the Honorable Iain D. Johnston on 8/8/2017. (yxp, )
	Request

8	Filed: 8/8/2017, Entered: 8/9/2017
	MINUTE entry before the Honorable Iain D. Johnston as to Esteban Amaya-Reyes (2): Initial appearance and Arraignment held on 8/8/2017. Federal defender Paul Gaziano appears as counsel for defendant. Defendant present in response to arrest. Interpreter present. Indictment reviewed and formal reading waived. Defendant's rights explained on the record and he understands the nature of the charges. Defendant enters a plea of not guilty to all counts as to Esteban Amaya-Reyes (2). Government moves for detention based on presumption. Defendant waives his right to a detention hearing. Order of detention pending trial to enter. Defendant declines consulate notification. The parties Rule 16.1 conference to be completed by 8/16/2017. Defendant's financial affidavit to be filed by close of business on 8/9/2017. Defendant's oral motion for extension of time is granted. Government's oral motion to exclude time from 8/8/2017 to 10/10/2017 is granted. Status hearing set for 10/10/2017 at 11:00 AM. Defendant remanded to the custody of the U.S. Marshal. Protective order to enter. (yxp, )
	Request

	Filed: 8/8/2017, Entered: 8/9/2017
	(Oral) MOTION by USA to exclude time from 8/8/2017 to 10/10/2017 pursuant to 18USC3161(h)(7) as to Esteban Amaya-Reyes (2). (yxp, )


	Filed: 8/8/2017, Entered: 8/9/2017
	(Oral) MOTION by Esteban Amaya-Reyes (2) for extension of time to file pretrial motions. (yxp, )


6	Filed: 8/8/2017, Entered: 8/8/2017
	ARREST WARRANT issued to U.S. Marshal via email as to Esteban Amaya-Reyes (jp, )
	Request

5	Filed: 8/8/2017, Entered: 8/8/2017
	ARREST WARRANT issued to U.S. Marshal via email as to Manuel De Jesus-Lechuga (jp, )
	Request

4	Filed: 8/8/2017, Entered: 8/8/2017
	ORDER as to Manuel De Jesus-Lechuga, Esteban Amaya-Reyes : The Grand Jury for the February 2017 Session, a quorum being present, returns the above-entitled indictment in open Court this date before Honorable Iain D. Johnston. Arrest warrants to issue. Signed by the Honorable Iain D. Johnston on 8/8/2017. (jp, )
	Request

3	Filed: 8/8/2017, Entered: 8/8/2017
	DESIGNATION Sheet: FELONY (Category III). (jp, )
	Request

2	Filed: 8/8/2017, Entered: 8/8/2017
	INDICTMENT as to Manuel De Jesus-Lechuga (1) count(s) 1, 2, Esteban Amaya-Reyes (2) count(s) 1, 2, 3 (jp, )
	Request