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Filed: 3/1/2005, Entered: 3/1/2005 |
Set/Reset Deadlines: |
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Return of Exhibits set 3/1/06 (pmet)
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Filed: 1/10/2005, Entered: 1/10/2005 |
Suspense Deadline |
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Return of Exhibits set 3/7/05 (kjon)
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Filed: 10/4/2004, Entered: 10/4/2004 |
Suspense Deadline |
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Return of Exhibits set 12/6/04 (kjon)
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Filed: 6/17/1994, Entered: 6/20/1994 |
Warrant Issued |
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BENCH WARRANT issued as to Jose Gustavo Buruca and given to the U.S. Marshal's for service (clar)
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Filed: 6/17/1994, Entered: 6/17/1994 |
Minutes-Miscellaneous |
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Minute entry as to Jose Gustavo Buruca Matter came on for sentencing.: before Judge James C. Cacheris ( Reporter: Farmer) USA appeared through: William Joyce. Dft(s) appeared through: D. Kiyonaga. Deft. called and came not. Bench warrant to be issued. (clerk)
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| 30 |
Filed: 6/16/1994, Entered: 6/16/1994 |
Miscellaneous Document |
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by Jose Gustavo Buruca objection to two level increase for number of documents (clerk)
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| 29 |
Filed: 6/13/1994, Entered: 6/13/1994 |
Position on Sentencing |
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POSITION with Respect to Sentencing Factors by USA as to Jose Gustavo Buruca (clerk)
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| 28 |
Filed: 6/10/1994, Entered: 6/13/1994 |
Position on Sentencing |
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POSITION with Respect to Sentencing Factors by Jose Gustavo Buruca (clerk)
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| 26 |
Filed: 4/6/1994, Entered: 4/6/1994 |
Jury Verdict |
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JURY VERDICT as to Jose Gustavo Buruca Guilty: (1) count(s) 2-3 (clerk)
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Filed: 4/6/1994, Entered: 4/7/1994 |
Minutes-Miscellaneous |
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All pleadings accounted for. through: Dft(s) appeared through: (clerk)
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Filed: 4/6/1994, Entered: 4/6/1994 |
Set/Reset Hearings |
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Sentencing set for 9:00 6/10/94 for Jose Gustavo Buruca , (1) count(s) 2-3 (clerk)
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Filed: 4/6/1994, Entered: 4/6/1994 |
Jury Trial |
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Jury trial proceedings cont as to Jose Gustavo Buruca held before Judge James C. Cacheris ( Reporter:Farmer) USA appeared through: M.Dougherty & Wm.Joyce Dft(s) appeared with D. Kiyonaga & interpreters. U.S. motion to clarify statements of deft. U.S. adduced further evidence. Portions of audio tapes U.S. ex. 13,14, & 15 played in open court. U.S. recalls witness Robert Mellado. U.S. rests. Deft's motion for judgment of acquittal-denied. Deft. rests. Closing arguments. Jury charge. Deliberations. Jury verdict guilty as to Counts 2 & 3. Jury verdict read and filed in open court. Jury polled and excused. Case cont. until 6-10-94 @ 9:00 for g/l sentencing. Deft. has 10 days to file post trial motions. Deft's bond cont. Unused ex. returned to U.S. (clerk)
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| 27 |
Filed: 4/5/1994, Entered: 4/7/1994 |
Order |
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ORDER as to Jose Gustavo Buruca dismissing Count 1 of the Indictment with prejudice. ( Signed by Judge James C. Cacheris ) Copies Mailed: y (clerk)
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| 25 |
Filed: 4/5/1994, Entered: 4/6/1994 |
Witness List |
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Witness list filed by Jose Gustavo Buruca (clerk)
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| 24 |
Filed: 4/5/1994, Entered: 4/6/1994 |
Witness List |
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Witness list by USA as to Jose Gustavo Buruca (clerk)
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Filed: 4/5/1994, Entered: 4/6/1994 |
Dismissal of Counts on Government Motion |
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DISMISSAL of Count(s) on Government Motion as to Jose Gustavo Buruca Terminated motion: [11-1] motion by USA in Limine as to Jose Gustavo Buruca (1) Counts Dismissed: Jose Gustavo Buruca (1) count(s) 1 (clerk)
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Filed: 4/5/1994, Entered: 4/6/1994 |
Jury Trial |
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Jury trial proceedings as to Jose Gustavo Buruca held before Judge James C. Cacheris ( Reporter: Farmer) USA appeared through: M.Dougherty & Wm. Joyce Dft(s) appeared with D. Kiyonaga and interpreters: M. Sigler & Eva Derosier. Motions in limine argued and ruled on. The jury appeared as summoned and sworn on voir dire. The following jurors were sworn to try the issue: 1)Vernon Welsted Jr, 2)Angela Hernandez 3)Byron Sexton 4)Wendy Duvall 5)Jeffrey Gable 6)Virginia Keys 7)Linda Adams 8)Charles Baumann 9)Leslie Tharp 10)John Leder 11)Dennis Collins 12)Joan Cassler. U.S. motion to dismiss Count 1-granted w/prejudice. Rule on witnesses. Opening statements. U.S. adduced evidence. Jury excused @ 1:55 due to unavailability of key witness of U.S. Court adjourned to reconvene 4-6-94 @10:00. (clerk)
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Filed: 4/5/1994, Entered: 4/6/1994 |
Trial - Miscellaneous |
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Jury Sworn as to Jose Gustavo Buruca (clerk)
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Filed: 4/5/1994, Entered: 4/6/1994 |
Voir Dire Begun |
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Voir dire begun as to Jose Gustavo Buruca (1) count(s) 2-3 Terminated motions: granting [19-1] motion by USA to Dismiss Count 1 as to Jose Gustavo Buruca (1), [13-1] motion by Jose Buruca to Withdraw [10-1] motion for Brady Material by Jose Gustavo Buruca as to Jose Gustavo Buruca (1), [10-1] motion by Jose Gustavo Buruca for Brady Material as to Jose Gustavo Buruca (1) (clerk)
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| 23 |
Filed: 4/4/1994, Entered: 4/5/1994 |
Response in Opposition |
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RESPONSE by Jose Gustavo Buruca in opposition to [16-1] instructions #11 jury (clar)
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| 22 |
Filed: 4/4/1994, Entered: 4/4/1994 |
Voir Dire Questions |
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PROPOSED Voir Dire Questions for the Jury filed by Jose Gustavo Buruca (clerk)
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| 21 |
Filed: 4/4/1994, Entered: 4/4/1994 |
Response in Opposition |
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OBJECTIONS by Jose Gustavo Buruca to [16-1] Govt.'s instructions jury (clerk)
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| 20 |
Filed: 4/1/1994, Entered: 4/1/1994 |
Order |
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ORDER as to Jose Gustavo Buruca, U.S. motion in limine and motion to dismiss ct. 1 to be hrd. by trial judge on 4-5-94 @ 9:30 ( Signed by Judge James C. Cacheris ) Copies Mailed: yes (clerk)
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| 19 |
Filed: 4/1/1994, Entered: 4/1/1994, Terminated: 4/5/1994 |
Motion to Dismiss |
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MOTION as to Jose Gustavo Buruca by USA to Dismiss ct. 1 - filed in open court. (clerk)
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Filed: 4/1/1994, Entered: 4/1/1994 |
Motion Hearing |
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Motion hearing held as to Jose Gustavo Buruca re: [11-1] motion by USA in Limine before Judge James C. Cacheris ( Farmer) USA appeared through: Michael Daugherty Dft(s) appeared through: David Kiyonaga, deft. appeared not, no waiver of appearance - to be taken up at trial; argument heard as to U.S. motion in limine, to be rule on before trial @ 9:30 on 4-5-94; U.S. motion to dismiss ct. 1 - filed in open court - to be ruled on by trial judge before trial(9:30). (clerk) Modified on 04/01/1994
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| 18 |
Filed: 3/31/1994, Entered: 3/31/1994 |
Exhibit |
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Supplemental Exhibit list (tog. w/exhibits see index card) by USA as to Jose Gustavo Buruca (clar)
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| 17 |
Filed: 3/31/1994, Entered: 3/31/1994 |
Response in Opposition |
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MEMORANDUM by Jose Gustavo Buruca in opposition to [11-1] motion by USA in Limine (clerk)
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| 16 |
Filed: 3/29/1994, Entered: 3/30/1994 |
Proposed Jury Instructions |
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Proposed Jury Instructions by USA as to Jose Gustavo Buruca (clar)
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| 15 |
Filed: 3/29/1994, Entered: 3/30/1994 |
Exhibit |
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Exhibit list (tog. w/exhibts see index card) by USA as to Jose Gustavo Buruca (clar) Modified on 03/30/1994
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| 14 |
Filed: 3/24/1994, Entered: 3/25/1994 |
Notice of Hearing. |
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NOTICE of Hearing as to Jose Gustavo Buruca :, Motion Hearing set for 10:00 4/1/94 for Jose Gustavo Buruca for [11-1] motion by USA in Limine (clerk)
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| 13 |
Filed: 3/17/1994, Entered: 3/22/1994 |
Motion for Miscellaneous Relief |
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MOTION by Jose Gustavo Buruca to Withdraw [10-1] motion for Brady Material by Jose Gustavo Buruca (clerk)
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| 12 |
Filed: 3/17/1994, Entered: 3/17/1994 |
Response in Support |
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MEMORANDUM by USA as to Jose Gustavo Buruca in support of [11-1] motion by USA in Limine (clerk)
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| 11 |
Filed: 3/17/1994, Entered: 3/17/1994, Terminated: 4/5/1994 |
Motion in Limine |
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MOTION as to Jose Gustavo Buruca by USA in Limine (clerk)
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| 10 |
Filed: 3/11/1994, Entered: 3/11/1994, Terminated: 4/5/1994 |
Motion for Release of Brady Materials |
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MOTION by Jose Gustavo Buruca for Brady Material (clerk)
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| 9 |
Filed: 2/18/1994, Entered: 2/18/1994 |
Order |
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ORDER as to Jose Gustavo Buruca, for Discovery & Inspection ( Signed by Judge James C. Cacheris ) Copies Mailed: yes (clar)
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| 8 |
Filed: 2/8/1994, Entered: 2/10/1994 |
Summons Returned Unexecuted |
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SUMMONS Returned Executed 2-4-94 as to Jose Gustavo Burcua (clerk)
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Filed: 2/7/1994, Entered: 2/10/1994 |
Set/Reset Hearings |
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Arraignment as to Jose Gustavo Burcua held. Deft. WFA PNG and demanded trial by jury. 20 days to file motions. Motion Hearing set for 9:00 3/18/94. Jury Trial set for 10:00 4/5/94 for Jose Gustavo Burcua ; before Judge James C. Cacheris ( Reporter: Farmer) USA appeared Michael Dougherty Dft(s) appeared with John Kiyonaga standing in for David Kiyonaga. Interpreter: David Kiyonaga. All exhibits, etc. to be filed w/clerk within 5 working days of trial. Deft's bond cont. (clerk) Modified on 02/10/1994
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Filed: 1/26/1994, Entered: 1/26/1994 |
Summons Issued |
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SUMMONS(ES) issued for Jose Gustavo Burcua and given to USM for service. (clerk) Modified on 01/26/1994
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| 7 |
Filed: 1/25/1994, Entered: 1/26/1994 |
Indictment |
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INDICTMENT, a true bill, returned to AVB and filed in open Court as to Jose Gustavo Burcua (1) count(s) 1-3. Arr. set for 2/7/94. Atty. notified. (clerk)
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Filed: 1/25/1994, Entered: 1/26/1994 |
Set/Reset Hearings |
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Arraignment as to Jose Gustavo Burcua set for 9:00 2/7/94 (clerk)
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| 6 |
Filed: 1/19/1994, Entered: 1/25/1994 |
Minutes-Miscellaneous |
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APPEARANCE OF COUNSEL: David Kiyonaga for defendant- filed. [ 1:93-m -1427 ] (dana) Modified on 01/26/1994
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| 5 |
Filed: 1/5/1994, Entered: 1/25/1994 |
Bond |
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PR BOND entered by Jose Gustavo Burcua in Amount $ 10,000 UNSECURED (No Money Posted) - Deft brought to Clerk's Office and admitted to PR Bond. APPEARANCE Bond together with Conditions of Release executed, filed and copies sent. Deft released on bond. [ 1:93-m -1427 ] (clerk) Modified on 01/26/1994
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| 4 |
Filed: 1/5/1994, Entered: 1/25/1994 |
Order Setting Conditions of Release |
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ORDER Setting Conditions of Release as to Jose Gustavo Burcua ( Signed by Magistrate Judge W. C. Sewell - ent., filed. [ 1:93-m -1427 ] (clerk) Modified on 01/26/1994
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Filed: 1/5/1994, Entered: 1/25/1994 |
Preliminary Examination |
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Preliminary Examination as to Jose Gustavo Burcua held before Magistrate Judge W. C. Sewell ( Tape 620) USA appeared through: K. Kahoe Dft(s) appeared through: D. Kiyonaga. Probable Cause found; Deft held for action of Grand Jury. Gov't w/drew its request for detention. Deft placed on $10,000 Unsecured Bond w/conds: report to PTS as ordered; passport to be surrendered and obtain no other passports. Deft remanded until conditions met. [ 1:93-m -1427 ] (clerk)
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| 3 |
Filed: 1/4/1994, Entered: 1/7/1994 |
Order |
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ORDER OF TEMPORARY DETENTION as to Jose Gustavo Burcua ( Signed by Magistrate Judge W. C. Sewell ) - ent., filed and copies sent. [ 1:93-m -1427 ] (clerk) Modified on 01/26/1994
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| 2 |
Filed: 1/3/1994, Entered: 1/25/1994 |
Warrant Returned Executed |
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Arrest WARRANT Returned Executed as to Jose Gustavo Burcua on 1/3/94 [ 1:93-m -1427 ] (clerk) Modified on 01/26/1994
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Filed: 1/3/1994, Entered: 1/26/1994 |
Arrest |
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ARREST of Jose Gustavo Burcua (clerk)
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Filed: 1/3/1994, Entered: 1/7/1994 |
Initial Appearance |
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Initial appearance as to Jose Gustavo Burcua held ; Preliminary Examination set for 10:00 1/5/94 for Jose Gustavo Burcua; Detention Hearing set for 10:00 1/5/94 for Jose Gustavo Burcua before Magistrate Judge W. C. Sewell ( Tape 619) USA appeared through: M. Dougherty (Defendant informed of rights.) Atty to be apptd. Interpreter to be hired. Deft remanded. [ 1:93-m -1427 ] (clerk)
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Filed: 1/3/1994, Entered: 1/3/1994 |
CJA 20 Appointment |
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CJA 20 as to Jose Gustavo Burcua : Appointment of Attorney David Joseph Kiyonaga Voucher # 0677223 ( Signed by Magistrate Judge W. C. Sewell ) [ 1:93-m -1427 ] (djoh)
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| 1 |
Filed: 12/30/1993, Entered: 12/30/1993 |
Complaint |
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COMPLAINT as to Jose Gustavo Burcua- filed. [ 1:93-m -1427 ] (dana)
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Filed: 12/30/1993, Entered: 12/30/1993 |
Warrant Issued |
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ARREST WARRANT issued as to Jose Gustavo Burcua and given to USMS for service. [ 1:93-m -1427 ] (dana)
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