United States v. GUERRERO

Criminal Case District Of Columbia District Court, Case No. 1:08-cr-00356
District Judge Reggie B. Walton, presiding
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District Judge Reggie B. Walton
Last Updated October 15, 2018 at 5:11 PM EDT (6.3 years ago) Update UpdateSpaceE-Mail Alert AlertsSpaceJump Jump
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Parties
United States of America United States of America, Plaintiff
Officially listed as "USA"

Represented by MoloLamken, LLP

Name Phone Fax E-Mail
LEAD ATTORNEY, ATTORNEY TO BE NOTICED Justin V Shur +1 202 556 2005 jshur@mololamken.com

Represented by United States Department of Justice

Name Phone Fax E-Mail
ATTORNEY TO BE NOTICED Molly Gulland Gaston +1 202 616 5647 molly.gaston@usdoj.gov
v.
No Logo JOSE ALBERTO PEREZ GUERRERO, Defendant

Represented by Suite 550

Name Phone Fax E-Mail
LEAD ATTORNEY, ATTORNEY TO BE NOTICED Carlos J. Vanegas +1 202 208 7500 +1 202 208 7515 carlos_vanegas@fd.org

Note: Criminal cases with multiple defendants may have several records with the same case number: one record for the master file (all defendants), as well as one record per defendant. It can often be difficult to tell which record is which. Other likely matches for this case include:

Attributes
Timeline
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Legal Document (Payment Possibly Required) 35 Filed: 6/12/2018, Entered: None Order on Motion to unseal documentCourt Filing
ORDER; granting 34 Motion to Unseal Document as to JOSE ALBERTO PEREZ GUERRERO (1), Signed by Judge Reggie B. Walton on 6/8/2018. (hs) (Entered: 06/12/2018)
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Legal Document (Payment Possibly Required) 34 Filed: 6/6/2018, Entered: None Unknown Document Type
MOTION to Unseal by USA as to JOSE ALBERTO PEREZ GUERRERO. (Attachment: # 1 Text of Proposed Order)(zvt) (Entered: 06/07/2018)
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Legal Document (Payment Possibly Required) 33 Filed: 3/6/2018, Entered: None Unknown Document Type
NOTICE OF ATTORNEY APPEARANCE Molly Gulland Gaston appearing for USA. (zhsj) (Entered: 03/07/2018)
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Legal Document (Payment Possibly Required) 28 Filed: 4/13/2011, Entered: None Unknown Document Type
UNOPPOSED MOTION to Unseal Further Portions of the Record by JOSE ALBERTO PEREZ GUERRERO. (Attachments: # 1 Exhibit: Copies of documents filed in CR 08-356-RBW, # 2 Text of Proposed Order)(zmlp) (Entered: 04/14/2011)
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Legal Document (Payment Possibly Required) 27 Filed: 4/13/2011, Entered: None Unknown Document Type
UNOPPOSED MOTION for Leave to File Under Seal in Mr. Perez-Guerrero's Immigration Matterby JOSE ALBERTO PEREZ GUERRERO. (Attachments: # 1 Exhibit: Copies of documents filed in CR 08-356-RBW, # 2 Text of Proposed Order)(zmlp) (Entered: 04/14/2011)
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Legal Document (Payment Possibly Required) 26 Filed: 3/30/2011, Entered: None Unknown Document TypeCourt Filing
ORDER granting 25 MOTION to Unseal Document as to JOSE ALBERTO PEREZ GUERRERO' Ordered that the Motion to Unsealed is granted for the sole purpose of providing a copy of the materials to defendant's immigration attorneys, Eric Andalman, Aaron Block, and Molly Jones; Defendant's counsel, Assistant Federal Public Defender, Carlos J. Vanegas, is authorized to provide any sealed materials in his possession to those attorneys signed by Judge Reggie B. Walton on 3/30/11. (zad) (Entered: 04/01/2011)
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Legal Document (Payment Possibly Required) 25 Filed: 3/25/2011, Entered: None Unknown Document Type
MOTION to Unseal Portions of Record for Limited Purposes by JOSE ALBERTO PEREZ GUERRERO. (Attachments: # 1 Text of Proposed Order)(ztnr, ) (Entered: 03/28/2011)
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Legal Document (Payment Possibly Required) 24 Filed: 9/24/2009, Entered: None Unknown Document TypeCourt Filing
STATEMENT OF REASONS as to JOSE ALBERTO PEREZ GUERRERO re 23 Judgment; Not for public disclosure per Judicial Conference Policy signed by Judge Reggie B. Walton on 9/24/09. (ztnr, ) (Entered: 09/28/2009)
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Legal Document (Payment Possibly Required) 23 Filed: 9/24/2009, Entered: None Unknown Document TypeCourt Filing
JUDGMENT as to JOSE ALBERTO PEREZ GUERRERO. Statement of Reasons Not Included signed by Judge Reggie B. Walton on 9/24/09. (ztnr, ) (Entered: 09/28/2009)
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Legal Document (Payment Possibly Required) 12 Filed: 12/9/2008, Entered: None Unknown Document Type
GENERAL ORDER GOVERNING CRIMINAL CASES as to JOSE ALBERTO PEREZ GUERRERO (zmpt, ) (Entered: 12/09/2008)
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Legal Document (Payment Possibly Required) 11 Filed: 12/8/2008, Entered: None Unknown Document TypeCourt Filing
ORDER granting 10 Motion to Seal as to JOSE ALBERTO PEREZ GUERRERO (1) signed by Judge Reggie B. Walton on 12/4/08. (ztnr, ) (Entered: 12/09/2008)
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Legal Document (Payment Possibly Required) 10 Filed: 11/25/2008, Entered: None Unknown Document Type
MOTION to Seal by USA as to JOSE ALBERTO PEREZ GUERRERO. (zhsj, ) (Entered: 12/02/2008)
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Legal Document (Payment Possibly Required) 9 Filed: 11/25/2008, Entered: None Unknown Document Type
INFORMATION as to JOSE ALBERTO PEREZ GUERRERO (1) count(s) 1, 2. (Attachments: # 1 Plea Agreement, # 2 Factual Basis for Plea) (zhsj, ) (Entered: 12/02/2008)
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Legal Document (Payment Possibly Required) 8 Filed: 7/21/2008, Entered: None Unknown Document Type
NOTICE OF ATTORNEY APPEARANCE: Carlos J. Vanegas appearing for JOSE ALBERTO PEREZ GUERRERO. (zmlp) [1:08-mj-00408-DAR *SEALED*] (Entered: 07/22/2008)
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Legal Document (Payment Possibly Required) 7 Filed: 7/17/2008, Entered: None Unknown Document Type
WAIVER of Preliminary Hearing by JOSE ALBERTO PEREZ GUERRERO (lm, ) [1:08-mj-00408-DAR *SEALED*] (Entered: 07/18/2008)
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Legal Document (Payment Possibly Required) 6 Filed: 7/17/2008, Entered: None Unknown Document TypeCourt Filing
ORDER TO CONTINUE - Ends of Justice, 60 day excluded as to JOSE ALBERTO PEREZ GUERRERO. Signed by Magistrate Judge Deborah A. Robinson on 7/17/08. (lm) Modified on 7/18/2008 (lm, ). [1:08-mj-00408-DAR *SEALED*] (Entered: 07/18/2008)
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Legal Document (Payment Possibly Required) 5 Filed: 7/3/2008, Entered: None Unknown Document TypeCourt Filing
ORDER TO CONTINUE - Ends of Justice as to JOSE ALBERTO PEREZ GUERRERO. Signed by Magistrate Judge Deborah A. Robinson on 7/3/08. (lm, ) [1:08-mj-00408-DAR *SEALED*] (Entered: 07/10/2008)
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Legal Document (Payment Possibly Required) 4 Filed: 7/3/2008, Entered: None Unknown Document Type
Arrest Warrant Returned Executed on 7/3/08. as to JOSE ALBERTO PEREZ GUERRERO. (lm, ) [1:08-mj-00408-DAR *SEALED*] (Entered: 07/10/2008)
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Legal Document (Payment Possibly Required) 3 Filed: 6/30/2008, Entered: None Unknown Document TypeCourt Filing
ORDER granting 2 Motion to Seal Case as to JOSE ALBERTO PEREZ GUERRERO (1). Signed by Magistrate Judge Deborah A. Robinson on 06/30/08. (zas, ) [1:08-mj-00408-DAR *SEALED*] (Entered: 07/02/2008)
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Legal Document (Payment Possibly Required) 2 Filed: 6/30/2008, Entered: None Unknown Document Type
MOTION to Seal Case by USA as to JOSE ALBERTO PEREZ GUERRERO. (zas, ) [1:08-mj-00408-DAR *SEALED*] (Entered: 07/02/2008)
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Legal Document (Payment Possibly Required) 1 Filed: 6/30/2008, Entered: None Unknown Document Type
COMPLAINT as to JOSE ALBERTO PEREZ GUERRERO (1). (Attachments: # 1 Affidavit) (zas, ) [1:08-mj-00408-DAR *SEALED*] (Entered: 07/02/2008)
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