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 480 |
Filed: 9/16/2016, Entered: 9/16/2016 |
sentencing memorandum |
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SENTENCING MEMORANDUM as to Edgar Manuel Valencia Ortega (Wood, Lisa)
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 Request |
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| 478 |
Filed: 9/16/2016, Entered: 9/16/2016 |
sentencing memorandum |
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SENTENCING MEMORANDUM as to Edgar Manuel Valencia Ortega (Csicsila, Erika)
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Request |
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| 477 |
Filed: 9/13/2016, Entered: 9/13/2016 |
order on motion for disclosure |
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MINUTE entry before the Honorable Ruben Castillo: as to Edgar Manuel Valencia Ortega: Motion hearing held on 9/13/2016. Counsel for defendant appeared. Defendant's unopposed motion for disclosure of Probation Department's sentencing recommendation [475] is granted. The Probation Department is directed to disclose its sentencing recommendation to counsel for the defense and the government. Defendant's oral motion to change the time of the sentencing hearing is granted. The sentencing hearing will begin at 2:30 p.m. on 9/23/2016. Mailed notice (rao, )
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Request |
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| 476 |
Filed: 9/6/2016, Entered: 9/6/2016 |
notice of motion |
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NOTICE of Motion by Lisa Lundell Wood for presentment of motion for disclosure[475] before Honorable Ruben Castillo on 9/13/2016 at 09:45 AM. (Wood, Lisa)
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Request |
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| 475 |
Filed: 9/6/2016, Entered: 9/6/2016, Terminated: 9/13/2016 |
motion for disclosure |
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MOTION by Edgar Manuel Valencia Ortega for disclosure of probation department's sentencing recommendation (Unopposed) (Wood, Lisa)
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Request |
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| 474 |
Filed: 7/11/2016, Entered: 7/11/2016 |
[[ITALIC]]Description not available[[/ITALIC]] |
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MINUTE entry before the Honorable Ruben Castillo:as to Edgar Manuel Valencia Ortega: Defendant's request to reset the sentencing hearing is granted. The sentencing hearing is reset to 9/23/2016 at 10:30 a.m. The sentencing hearing set for 8/25/2016 is stricken. Mailed notice (rao, )
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Request |
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 473 |
Filed: 6/24/2016, Entered: 6/24/2016 |
PRESENTENCE Investigation Report |
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PRESENTENCE Investigation Report as to Edgar Manuel Valencia Ortega (SEALED) (Attachments: # (1) Supplement Plea Agreement)(Fitzgerald, Josie)
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| 471 |
Filed: 6/23/2016, Entered: 6/23/2016 |
[[ITALIC]]Description not available[[/ITALIC]] |
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MINUTE entry before the Honorable Ruben Castillo:as to Edgar Manuel Valencia Ortega: Defendant's oral request to reset the sentencing hearing is granted. The sentencing hearing is reset to 8/25/2016 at 1:00 p.m. The sentencing hearing set for 8/3/2016 is stricken. Mailed notice (rao, )
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Request |
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| 467 |
Filed: 4/28/2016, Entered: 4/28/2016 |
designation form |
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DESIGNATION Sheet: FELONY (Category 2). (yap, )
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Request |
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| 470 |
Filed: 4/27/2016, Entered: 4/28/2016 |
waiver |
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WAIVER of Indictment by Edgar Manuel Valencia Ortega (yap, )
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Request |
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| 469 |
Filed: 4/27/2016, Entered: 4/28/2016 |
plea agreement |
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PLEA Agreement as to Edgar Manuel Valencia Ortega (yap, )
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Request |
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| 468 |
Filed: 4/27/2016, Entered: 4/28/2016 |
[[ITALIC]]Description not available[[/ITALIC]] |
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ORDER as to Edgar Manuel Valencia Ortega (13): Change of plea hearing held on 4/27/2016. Defendant appeared, waived formal reading of the Superseding Information, and entered a plea of guilty to the one count Superseding Information. Enter Waiver of Indictment. The Court finds the defendant is competent to plead, the plea is voluntary, and there is a factual basis for the plea. Enter judgment of guilty on the one count Superseding Information. Enter Plea Agreement. Cause referred to the Probation Dept. for a presentence investigation. Sentencing set for 8/3/2016 at 1:00 p.m. Signed by the Honorable Ruben Castillo on 4/27/2016. Mailed notice (yap, )
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Request |
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| 466 |
Filed: 4/27/2016, Entered: 4/28/2016 |
information - felony |
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SUPERSEDING INFORMATION as to Edgar Manuel Valencia Ortega (13) count(s) 1s (yap, )
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Request |
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| 465 |
Filed: 4/8/2016, Entered: 4/11/2016 |
Electronic NEF Bounce Back |
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NOTICE OF EMAIL NOTIFICATION FAILURE, for document #[464] sent to Attorney Thomas D. Shakeshaft returned as: Unknown Address Error. Mailed to attorney Thomas D. Shakeshaft a Letter re: bounce back email and a Notification of Change of Address form. Notices have been set to No. Counsel must email the Clerk's Office at Docketing_ILND@uscourts.gov when a Notification of Change of Address has been filed to ensure electronic notification is reset. (ek, )
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Request |
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| 464 |
Filed: 4/8/2016, Entered: 4/8/2016 |
[[ITALIC]]Description not available[[/ITALIC]] |
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MINUTE entry before the Honorable Ruben Castillo:as to Edgar Manuel Valencia Ortega: Parties' oral request to reset the change of plea hearing is granted. The change of plea hearing is reset to 4/27/2016 at 1:00 p.m. The change of plea hearing set for 4/14/2016 is stricken. In the interest of justice and by agreement between the parties, time is excluded from 4/8/2016 until 4/27/2016 pursuant to 18 U.S.C. 3161(h)(7)(B)(i). Mailed notice (rao, )
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Request |
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| 463 |
Filed: 3/22/2016, Entered: 3/22/2016 |
notice of attorney appearance - defendant |
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ATTORNEY Appearance for defendant Guadalupe Fernandez Valencia by Michael James Thompson (Thompson, Michael)
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Request |
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| 462 |
Filed: 3/22/2016, Entered: 3/22/2016 |
notice of attorney appearance - defendant |
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ATTORNEY Appearance for defendant Guadalupe Fernandez Valencia by Beau B. Brindley (Brindley, Beau)
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Request |
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| 461 |
Filed: 3/16/2016, Entered: 3/16/2016 |
status hearing |
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MINUTE entry before the Honorable Ruben Castillo: as to Edgar Manuel Valencia Ortega: Status hearing held on 3/16/2016. The change of plea hearing set for 4/14/2016 at 1:00 p.m. will stand. In the interest of justice, time is excluded from 3/16/2016 until 4/14/2016 pursuant to 18 U.S.C. 3161(h)(7)(B)(i). Mailed notice (rao, )
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Request |
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| 460 |
Filed: 3/2/2016, Entered: 3/2/2016 |
[[ITALIC]]Description not available[[/ITALIC]] |
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MINUTE entry before the Honorable Ruben Castillo:as to Edgar Manuel Valencia Ortega: The Court will hold a status hearing in open court on 3/16/2016 at 12:00 p.m. In the interest of justice, time is excluded from 3/2/2015 until 3/16/2016 pursuant to 18 U.S.C. 3161(h)(7)(B)(i).Mailed notice (rao, )
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Request |
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| 459 |
Filed: 2/18/2016, Entered: 2/18/2016 |
[[ITALIC]]Description not available[[/ITALIC]] |
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MINUTE entry before the Honorable Ruben Castillo:as to Edgar Manuel Valencia Ortega: Defendant's request to reset the change of plea hearing is granted. The change of plea hearing is reset to 4/14/2016 at 1:00 p.m. The change of plea hearing set for 2/24/2016 is stricken. In the interest of justice and by agreement between the parties, time is excluded from 2/18/2016 until 4/14/2016 pursuant to 18 U.S.C. 3161(h)(7)(B)(i). Mailed notice (rao, )
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Request |
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Filed: None, Entered: None |
mailed |
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MAILED General Order 14-0023 to Alfred Vasquez Hernandez at Beaumont Low FCI. (ym, )
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| 458 |
Filed: 2/16/2016, Entered: 2/18/2016 |
Reduce Sentence - USSC Amendment |
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PRO SE MOTION by Alfredo Vasquez-Hernandez for modification of sentence pursuant to 18 U.S.C. 3582(c)(2) (Exhibits). (ym, )
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Request |
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| 457 |
Filed: 2/1/2016, Entered: 2/2/2016 |
order on motion for miscellaneous relief |
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ORDER as to Margarito Flores Signed by the Honorable Ruben Castillo on 2/1/2016. Mailed notice (RESTRICTED). (ym, )
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Request |
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| 456 |
Filed: 2/1/2016, Entered: 2/2/2016 |
Motion for Miscellaneous Relief |
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MOTION by USA (RESTRICTED). (ym, )
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Request |
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| 455 |
Filed: 1/20/2016, Entered: 1/21/2016 |
warrant issued |
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CORRECTED AND FILED STAMPED COPY OF ARREST WARRANT issued to U.S. Marshal as to Joaquin Guzman-Loera. (ym, )
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Request |
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| 454 |
Filed: 1/20/2016, Entered: 1/21/2016 |
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ORDER as to Joaquin Guzman-Loera: The Clerk of Court is directed to file the attached Warrant for Arrest as a corrected copy for document number 418. Signed by the Honorable Ruben Castillo on 1/20/2016. Mailed notice. (ym, )
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Request |
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| 453 |
Filed: 1/7/2016, Entered: 1/7/2016 |
[[ITALIC]]Description not available[[/ITALIC]] |
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MINUTE entry before the Honorable Ruben Castillo:as to Edgar Manuel Valencia Ortega: Parties' request to reset the change of plea hearing is granted. The change of plea hearing is reset to 2/24/2016 at 10:30 a.m. The change of plea hearing set for 1/20/2016 is stricken. In the interest of justice, time is excluded from 1/7/2016 until 2/24/2016 pursuant to 18 U.S.C. 3161(h)(7)((B)(i).Mailed notice (rao, )
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Request |
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| 452 |
Filed: 12/21/2015, Entered: 12/21/2015 |
appeal record returned |
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APPEAL record returned as to Alfredo Vasquez-Hernandez consisting of 12 volumes of sealed envelopes. (las, )
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Request |
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| 451 |
Filed: 12/18/2015, Entered: 12/18/2015 |
appeal record returned |
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APPEAL record returned regarding notice of appeal [360]; USCA case no. 14-3622 as to Alfredo Vasquez-Hernandez: Entire record consisting of 12 Sealed Envelopes. (ym, )
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Request |
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| 450 |
Filed: 12/17/2015, Entered: 12/18/2015 |
USCA order |
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ORDER of USCA regarding notice of appeal[360]; USCA case no. 14-3622 as to Alfredo Vasquez-Hernandez: IT IS ORDERED that the motion is GRANTED. The clerk of this court shall return to the district court the 12 envelopes (containing document nos. 64, 65, 66, 166, 167, 168, 242, 243, 258, 259, 266, 267, 293, 294, 295, 296, 297, 298, 320, 323, 370, and 377) referenced in the order dated December 2, 2015. The documents shall be maintained under seal. (ym, )
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Request |
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| 449 |
Filed: 12/10/2015, Entered: 12/10/2015 |
STATEMENT of Correction |
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STATEMENT of Correction as to Tomas Arevalo-Renteria (SEALED) (Essling, Bernadette)
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| 448 |
Filed: 12/8/2015, Entered: 12/9/2015 |
USCA order |
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ORDER of USCA regarding notice of appeal[360]; USCA case no. 14-3622 as to Alfredo Vasquez-Hernandez: IT IS ORDERED that the motion is GRANTED. The government may inspect the 12 envelopes referenced in the order dated December 2, 2015, under the supervision of the clerk of this court. (ym, )
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Request |
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| 447 |
Filed: 11/24/2015, Entered: 11/30/2015 |
received record |
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USCA RECEIVED on 11/24/2015 the long on appeal record as to Alfredo Vasquez-Hernandez (ea, )
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Request |
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| 446 |
Filed: 11/24/2015, Entered: 11/24/2015 |
Transmitted long record to USCA |
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CERTIFIED and transmitted the long record regarding notice of appeal[360] as to Alfredo Vasquez-Hernandez to US Court of Appeals (USCA no. 14-3622) (ea, )
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Request |
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| 445 |
Filed: 11/23/2015, Entered: 11/24/2015 |
notice to transmit record on appeal |
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NOTICE to Transmit Record on Appeal regarding notice of appeal[360] ; USCA Case No. 14-3622. (ym, )
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Request |
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| 441 |
Filed: 11/20/2015, Entered: 11/23/2015 |
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ORDER as to Tomas Arevalo-Renteria: The Court makes the following recommendation to the Bureau of Prisons: It is recommended that defendant Tomas Arevalo-Renteria be placed at the Federal Correctional Institution, Terminal Island, California or at an appropriate facility in California. Signed by the Honorable Ruben Castillo on 11/20/2015. Mailed notice. (ym, )
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Request |
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Filed: None, Entered: None |
forwarded judgment (sentencing order) with statement of reasons |
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FORWARDED certified copy of Judgment (Sentencing Order) with Statement of Reasons to the U.S. Attorneys Office in care of Kathryn E. Malizia. FORWARDED copy of Judgment (Sentencing Order) with Statement of Reasons to the Fiscal Department as to Tomas Arevalo-Renteria. (ym, )
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Filed: None, Entered: None |
judgment and commitment issued |
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JUDGMENT and Commitment as to Tomas Arevalo-Renteria issued to U.S. Marshal via email. (ym, )
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| 439 |
Filed: 11/19/2015, Entered: 11/20/2015 |
statement of reasons |
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STATEMENT of Reasons as to Tomas Arevalo-Renteria(SEALED). (ym, )
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Request |
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| 438 |
Filed: 11/19/2015, Entered: 11/20/2015 |
judgment |
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JUDGMENT (Sentencing Order) as to Tomas Arevalo-Renteria (9), Count(s) 1ss, The defendant is hereby committed to the custody of the United States Bureau of Prisons to be imprisoned for a total term of 228 months on Count One of the Third Superseding Indictment. 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 Five (5) years on Count One of the Third Superseding Indictment. Criminal monetary penalties. Schedule of payments. Count(s) 1, 1s, 2, 2ss, 3, 3s, 3ss, 6, 6s, 6ss, All remaining counts are dismissed on the motion of the United States. (Terminated defendant Tomas Arevalo-Renteria). Signed by the Honorable Ruben Castillo on 11/19/2015. Mailed notice. (ym, )
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| 444 |
Filed: 11/18/2015, Entered: 11/23/2015 |
order on motion to withdraw as attorney |
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EXECUTIVE COMMITTEE ORDER as to Jesus Vicente Zambada-Niebla, Joaquin Guzman-Loera, Ismael Zambada-Garcia, Alfredo Guzman-Salazar, Alfredo Vasquez-Hernandez, Juan Guzman-Rocha, German Olivares, Felipe LNU, Tomas Arevalo-Renteria, Pedro Flores, Margarito Flores, Heriberto Zazueta Godoy, Edgar Manuel Valencia Ortega, Jesus Alfredo Guzman Salazar, Victor Manuel Felix Beltran, Jesus Raul Beltran Leon, Hector Miguel Valencia Ortega, Jorge Mario Valenzuela Verdugo, Guadalupe Fernandez Valencia: It appearing that the U.S. Attorney's Office has identified former Assistant U.S. Attorneys in Attachment A who are no longer with the U.S. Attorney's Office and no longer represent the United States in the cases on the attached list; and It further appearing the U.S. Attorney's Office has motioned the Court to terminate the attorneys listed from the cases in Attachment A; therefore It is hereby ordered that the Clerk is to terminate the attorneys named in the cases on Attachment A. [443] Signed by the Executive Committee on 11/18/2015. Mailed notice. (ym, )
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Request |
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| 442 |
Filed: 11/18/2015, Entered: 11/23/2015 |
order on motion to withdraw as attorney |
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EXECUTIVE COMMITTEE ORDER as to Jesus Vicente Zambada-Niebla, Joaquin Guzman-Loera, Ismael Zambada-Garcia, Alfredo Guzman-Salazar, Alfredo Vasquez-Hernandez, Juan Guzman-Rocha, German Olivares, Felipe LNU, Tomas Arevalo-Renteria, Pedro Flores, Margarito Flores, Heriberto Zazueta Godoy, Edgar Manuel Valencia Ortega, Jesus Alfredo Guzman Salazar, Victor Manuel Felix Beltran, Jesus Raul Beltran Leon, Hector Miguel Valencia Ortega, Jorge Mario Valenzuela Verdugo, Guadalupe Fernandez Valencia: It appearing that the U.S. Attorney's Office has identified former Assistant U.S. Attorneys in Attachment A who are no longer with the U.S. Attorney's Office and no longer represent the United States in the cases on the attached list; and It further appearing the U.S. Attorney's Office has motioned the Court to terminate the attorneys listed from the cases in Attachment A; therefore It is hereby ordered that the Clerk is to terminate the attorneys named in the cases on Attachment A. [440] Signed by the Executive Committee on 11/18/2015. Mailed notice. (ym, )
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Request |
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| 437 |
Filed: 11/18/2015, Entered: 11/20/2015 |
[[ITALIC]]Description not available[[/ITALIC]] |
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MINUTE entry before the Honorable Ruben Castillo:as to Tomas Arevalo-Renteria: Sentencing held on 11/18/2015. Mailed notice (rao, )
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Request |
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| 443 |
Filed: 11/17/2015, Entered: 11/23/2015 |
motion to withdraw as attorney |
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MOTION by USA to withdraw as attorney Thomas D. Shakeshaft as to Jesus Vicente Zambada-Niebla, Joaquin Guzman-Loera, Ismael Zambada-Garcia, Alfredo Guzman-Salazar, Alfredo Vasquez-Hernandez, Juan Guzman-Rocha, German Olivares, Felipe LNU, Tomas Arevalo-Renteria, Pedro Flores, Margarito Flores, Heriberto Zazueta Godoy, Edgar Manuel Valencia Ortega, Jesus Alfredo Guzman Salazar, Victor Manuel Felix Beltran, Jesus Raul Beltran Leon, Hector Miguel Valencia Ortega, Jorge Mario Valenzuela Verdugo, Guadalupe Fernandez Valencia (Attachment A). (ym, ) Modified on 11/23/2015 (ym, ).
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Request |
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| 440 |
Filed: 11/17/2015, Entered: 11/20/2015 |
motion to withdraw as attorney |
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MOTION by USA to withdraw as attorney Andrew C. Porter as to Jesus Vicente Zambada-Niebla, Joaquin Guzman-Loera, Ismael Zambada-Garcia, Alfredo Guzman-Salazar, Alfredo Vasquez-Hernandez, Juan Guzman-Rocha, German Olivares, Felipe LNU, Tomas Arevalo-Renteria, Pedro Flores, Margarito Flores, Heriberto Zazueta Godoy, Edgar Manuel Valencia Ortega, Jesus Alfredo Guzman Salazar, Victor Manuel Felix Beltran, Jesus Raul Beltran Leon, Hector Miguel Valencia Ortega, Jorge Mario Valenzuela Verdugo, Guadalupe Fernandez Valencia (Attachment A). (ym, )
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Request |
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| 436 |
Filed: 11/17/2015, Entered: 11/17/2015 |
[[ITALIC]]Description not available[[/ITALIC]] |
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MINUTE entry before the Honorable Ruben Castillo:as to Edgar Manuel Valencia Ortega: The change of plea hearing is reset to 1/20/2016 at 1:00 p.m. The change of plea hearing set for 11/30/2015 is stricken. In the interest of justice, time is excluded from 11/17/2015 until 1/20/2016 pursuant to 18 U.S.C. 3161(h)(7)(B)(i). Mailed notice (rao, )
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Request |
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| 435 |
Filed: 11/12/2015, Entered: 11/12/2015 |
sentencing memorandum |
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SENTENCING MEMORANDUM as to Tomas Arevalo-Renteria (Cheronis, Damon)
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Request |
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| 434 |
Filed: 11/11/2015, Entered: 11/11/2015 |
sentencing memorandum |
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SENTENCING MEMORANDUM as to Tomas Arevalo-Renteria (Attachments: # (1) Exhibit Transcript of Consensually Recorded Call, # (2) Exhibit Transcript of Consensually Recorded Call, # (3) Exhibit Transcript of Consensually Recorded Call, # (4) Exhibit Co-Defendant Sentencing Transcript)(Ferrara, Michael)
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Request |
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| 433 |
Filed: 11/11/2015, Entered: 11/11/2015 |
notice of attorney appearance - defendant |
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ATTORNEY Appearance for defendant Tomas Arevalo-Renteria by Thomas C. Hallock (Hallock, Thomas)
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Request |
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| 432 |
Filed: 11/9/2015, Entered: 11/9/2015 |
miscellaneous other |
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FILED Stamped Copy of Bench Warrant Previously Issued on 8/12/2010 as to Alfredo Guzman-Salazar. (ym, )
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Request |
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| 431 |
Filed: 11/2/2015, Entered: 11/3/2015 |
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FINAL ORDER of Forfeiture as to Pedro Flores, Margarito Flores Signed by the Honorable Ruben Castillo on 11/2/2015. Mailed notice. (ym, )
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Request |
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| 430 |
Filed: 11/2/2015, Entered: 11/2/2015 |
Order on Motion to Dismiss |
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MINUTE entry before the Honorable Ruben Castillo: as to Pedro Flores and Margarito Flores: Motion of the United States for entry of final order of forfeiture [427] is granted. Signature Order to follow. The motion hearing set for 11/4/2015 is stricken. Mailed notice (rao, )
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Request |
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| 429 |
Filed: 10/29/2015, Entered: 10/29/2015 |
[[ITALIC]]Description not available[[/ITALIC]] |
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MINUTE entry before the Honorable Ruben Castillo:as to Edgar Manuel Valencia Ortega: The change of plea hearing is reset to 11/30/2015 at 1:00 p.m. The change of plea hearing set for 11/20/2015 is stricken. In the interest of justice time is excluded from 10/29/2015 until 11/30/2015 pursuant to 18 U.S.C. 3161(h)(7)(B)(i). Mailed notice (rao, )
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Request |
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| 428 |
Filed: 10/28/2015, Entered: 10/28/2015 |
notice of motion |
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NOTICE of Motion by Michael James Ferrara for presentment of motion for forfeiture[427] before Honorable Ruben Castillo on 11/4/2015 at 09:45 AM. (Ferrara, Michael)
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Request |
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| 427 |
Filed: 10/28/2015, Entered: 10/28/2015, Terminated: 11/2/2015 |
motion for forfeiture |
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MOTION by USA for forfeiture as to Pedro Flores, Margarito Flores Final Order of Forfeiture (Attachments: # (1) Exhibit A-Declaration of Publication)(Ferrara, Michael)
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| 426 |
Filed: 10/6/2015, Entered: 10/8/2015 |
warrant returned unexecuted |
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ARREST WARRANT returned unexecuted as to Hector Miguel Valencia Ortega. (ym, )
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Request |
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| 421 |
Filed: 9/30/2015, Entered: 10/1/2015 |
order on motion for miscellaneous relief |
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ORDER as to Jesus Vicente Zambada-Niebla, Joaquin Guzman-Loera, Ismael Zambada-Garcia, Alfredo Guzman-Salazar, Alfredo Vasquez-Hernandez, Juan Guzman-Rocha, German Olivares, Felipe LNU, Tomas Arevalo-Renteria, Pedro Flores, Margarito Flores, Heriberto Zazueta Godoy, Edgar Manuel Valencia Ortega, Jesus Alfredo Guzman Salazar, Victor Manuel Felix Beltran, Jesus Raul Beltran Leon, Hector Miguel Valencia Ortega, Jorge Mario Valenzuela Verdugo, Guadalupe Fernandez Valencia: The Government's oral motion to unseal the Ninth Superseding Indictment is granted. The Government's oral motion to dismiss the indictment as to defendant Hector Miguel Valencia Ortega is granted based on the Government's information that the defendant is now deceased. The arrest warrant with respect to defendant Hector Miguel Valencia Ortega is hereby quashed. (Terminated defendant Hector Miguel Valencia Ortega). Signed by the Honorable Ruben Castillo on 9/30/2015. Mailed notice. (ym, )
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Request |
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| 420 |
Filed: 9/30/2015, Entered: 9/30/2015 |
[[ITALIC]]Description not available[[/ITALIC]] |
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MINUTE entry before the Honorable Ruben Castillo:as to Edgar Manuel Valencia Ortega: Status hearing held on 9/30/2015. The change of plea hearing is reset to 11/20/2015 at 10:30 a.m. In the interest of justice and for the complexity of this international case, time is excluded from 9/30/2015 until 11/20/2015 pursuant to 18 U.S.C. 3161(h)(7)(A)(B). Mailed notice (rao, )
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Request |
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Filed: None, Entered: None |
Motion to Dismiss |
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ORAL MOTION by USA to dismiss the indictment as to defendant Hector Miguel Valencia Ortega. (ym, )
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Filed: None, Entered: None |
Motion for Miscellaneous Relief |
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ORAL MOTION by USA to unseal Ninth Supserseding Indictment as to Jesus Vicente Zambada-Niebla, Joaquin Guzman-Loera, Ismael Zambada-Garcia, Alfredo Guzman-Salazar, Alfredo Vasquez-Hernandez, Juan Guzman-Rocha, German Olivares, Felipe LNU, Tomas Arevalo-Renteria, Pedro Flores, Margarito Flores, Heriberto Zazueta Godoy, Edgar Manuel Valencia Ortega, Jesus Alfredo Guzman Salazar, Victor Manuel Felix Beltran, Jesus Raul Beltran Leon, Hector Miguel Valencia Ortega, Jorge Mario Valenzuela Verdugo, Guadalupe Fernandez Valencia. (ym, )
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| 419 |
Filed: 9/28/2015, Entered: 9/28/2015 |
warrant issued |
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BENCH WARRANT issued to U.S. Marshal as to Jesus Alfredo Guzman Salazar via email. (ym, )
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Request |
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| 418 |
Filed: 9/28/2015, Entered: 9/28/2015 |
warrant issued |
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BENCH WARRANT issued to U.S. Marshal as to Joaquin Guzman-Loera via email. (ym, )
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Request |
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| 417 |
Filed: 9/28/2015, Entered: 9/28/2015 |
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ORDER as to Joaquin Guzman-Loera, Jesus Alfredo Guzman Salazar: The Clerk of Court is directed to re-issue Arrest Warrants for defendants Joaquin Guzman-Loera and Jesus Alfredo Guzman Salazar. The Clerk of Court is also directed to provide the Government with three certified copies of the 9th Superseding Indictment and three certified copies of the Arrest Warrants for Joaquin Guzman-Loera and Jesus Alfredo Guzman Salazar. Signed by the Honorable Ruben Castillo on 9/28/2015. Mailed notice/ (ym, )
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Request |
|
|
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| 416 |
Filed: 9/17/2015, Entered: 9/17/2015 |
[[ITALIC]]Description not available[[/ITALIC]] |
|
MINUTE entry before the Honorable Ruben Castillo:as to Tomas Arevalo-Renteria: Defendant's request to reset the sentencing hearing is granted. The sentencing hearing is reset to 11/18/2015 at 10:30 a.m. The sentencing hearing set for 9/21/2015 is stricken. Mailed notice (rao, )
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|
Request |
|
|
|
| 415 |
Filed: 8/4/2015, Entered: 8/4/2015 |
[[ITALIC]]Description not available[[/ITALIC]] |
|
MINUTE entry before the Honorable Ruben Castillo:as to Tomas Arevalo-Renteria: Defendant's request to reset the sentencing hearing is granted. The sentencing hearing is reset to 9/21/2015 at 10:30 a.m. The sentencing hearing set for 8/7/2015 is stricken. Mailed notice (rao, )
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|
Request |
|
|
|
| 414 |
Filed: 7/29/2015, Entered: 7/29/2015 |
[[ITALIC]]Description not available[[/ITALIC]] |
|
MINUTE entry before the Honorable Ruben Castillo:as to Edgar Manuel Valencia Ortega: Status hearing held on 7/29/2015. Change of plea hearing set for 9/30/2015 at 1:00 p.m. In the interest of justice and for the complexity of this case, time is excluded from 7/29/2015 until 9/30/2015 pursuant to 18 U.S.C. 3161(h)(7)(B)(i). Mailed notice (rao, )
|
|
Request |
|
|
|
| 413 |
Filed: 7/14/2015, Entered: 7/14/2015 |
[[ITALIC]]Description not available[[/ITALIC]] |
|
MINUTE entry before the Honorable Ruben Castillo:as to Edgar Manuel Valencia Ortega: The status hearing is reset to 7/29/2015 at 9:30 a.m. The status hearing set for 7/15/2015 is stricken. In the interest of justice time is excluded from 7/14/2015 until 7/29/2015 pursuant to 18 U.S.C. 3161(h)(7)(B)(i). Mailed notice (rao, )
|
|
Request |
|
|
|
| 412 |
Filed: 7/6/2015, Entered: 7/6/2015 |
[[ITALIC]]Description not available[[/ITALIC]] |
|
MINUTE entry before the Honorable Ruben Castillo:as to Tomas Arevalo-Renteria: Defendant's request to reset the sentencing hearing is granted. The sentencing hearing is reset to 8/7/2015 at 10:30 a.m. The sentencing hearing set for 7/14/2015 is stricken. Mailed notice (rao, )
|
|
Request |
|
|
|
| 411 |
Filed: 6/24/2015, Entered: 6/24/2015 |
[[ITALIC]]Description not available[[/ITALIC]] |
|
MINUTE entry before the Honorable Ruben Castillo:as to Edgar Manuel Valencia Ortega: The status hearing is reset to 7/15/2015 at 9:30 a.m. The status hearing set for 6/30/2015 is stricken. In the interest of justice, time is excluded from 6/24/2015 until 7/15/2015 pursuant to 18 U.S.C. 3161(h)(7)(B)(i). Mailed notice (rao, )
|
|
Request |
|
|
|
| 410 |
Filed: 4/30/2015, Entered: 4/30/2015 |
[[ITALIC]]Description not available[[/ITALIC]] |
|
MINUTE entry before the Honorable Ruben Castillo:as to Tomas Arevalo-Renteria: The defendant's request to reset the sentencing hearing is granted. The sentencing hearing is reset to 7/14/2015 at 10:30 a.m. The sentencing hearing set for 5/8/2015 is stricken. Mailed notice (rao, )
|
|
Request |
|
|
|
| 425 |
Filed: 4/23/2015, Entered: 10/1/2015 |
[[ITALIC]]Description not available[[/ITALIC]] |
|
MINUTE entry before the Honorable Geraldine Soat Brown as to Joaquin Guzman-Loera, Ismael Zambada-Garcia, Heriberto Zazueta Godoy, Jesus Alfredo Guzman Salazar, Victor Manuel Felix Beltran, Jesus Raul Beltran Leon, Hector Miguel Valencia Ortega, Jorge Mario Valenzuela Verdugo, Guadalupe Fernandez Valencia: Warrants previously issued on 09-CR-00383 to stand in this instance as to all Defendants. The Government will seek to have Defendants detained without bond pursuant to Title 18, United States Code, Section 3142. The District Court Clerk's Office is directed to disclose to all of the Assistant U.S. Attorney's assigned to this case for the Government, the name of the Judge, Magistrate Judge, and the docket number assigned to this case, in order to expedite arraignment of the arrested Defendants. The District Court Clerk's Office is also instructed to provide all of the Assistant U.S. Attorney's assigned to this case, certified copies of the arrest warrants as soon as they are available. This information is to remain sealed until the arrest of the Defendants, or by further order of the Court, whichever occurs first. Do not seal arrest warrants. Mailed notice (ym, )
|
|
Request |
|
|
|
| 424 |
Filed: 4/23/2015, Entered: 10/1/2015 |
designation form |
|
DESIGNATION Sheet: FELONY (Category 1). (ym, )
|
|
Request |
|
|
|
 422 |
Filed: 4/23/2015, Entered: 10/1/2015 |
indictment |
|
NINTH SUPERSEDING INDICTMENT as to Joaquin Guzman-Loera (1) count(s) 1sssss, 2sssss, 3sssss, 5sssss, Ismael Zambada-Garcia (2) count(s) 1sssss, 2sssss, 4sssss, 5sssss, Heriberto Zazueta Godoy (12) count(s) 1ss, 2ss, 5ss, Jesus Alfredo Guzman Salazar (14) count(s) 1s, 2s, 3s, 5s, Victor Manuel Felix Beltran (15) count(s) 1s, 2s, 5s, Jesus Raul Beltran Leon (16) count(s) 1s, 2s, 5s, Hector Miguel Valencia Ortega (17) count(s) 1s, 2s, 5s, Jorge Mario Valenzuela Verdugo (18) count(s) 1s, 2s, 5s, Guadalupe Fernandez Valencia (19) count(s) 1s, 2s, 5s. (ym, )
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|
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| 409 |
Filed: 4/22/2015, Entered: 4/22/2015 |
[[ITALIC]]Description not available[[/ITALIC]] |
|
MINUTE entry before the Honorable Ruben Castillo:as to Edgar Manuel Valencia Ortega: Status hearing held on 4/22/2015 and continued to 6/30/2015 at 10:00 a.m. In the interest of justice and by agreement between the parties, time is excluded from 4/22/2015 until 6/30/2015 pursuant to 18 U.S.C. 3161(h)(7)(B)(i).Mailed notice (rao, )
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Request |
|
|
|
| 407 |
Filed: 4/3/2015, Entered: 4/3/2015 |
PRESENTENCE Investigation Report |
|
PRESENTENCE Investigation Report as to Tomas Arevalo-Renteria (SEALED) (Attachments: # (1) Supplement Plea Declaration)(Essling, Bernadette)
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|
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|
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| 406 |
Filed: 3/12/2015, Entered: 3/12/2015 |
transcript |
|
TRANSCRIPT OF PROCEEDINGS as to Pedro Flores, Margarito Flores held on 1/27/15, before the Honorable Ruben Castillo. Volume 2 redacted Court Reporter Contact Information: Kathy Fennell, Kathleen_Fennell@ilnd.uscourts.gov.IMPORTANT: The transcript may be viewed at the court's public terminal or purchased through the Court Reporter/Transcriber before the deadline for Release of Transcript Restriction. After that date it may be obtained through the Court Reporter/Transcriber or PACER. For further information on the redaction process, see the Court's web site at www.ilnd.uscourts.gov under Quick Links select Policy Regarding the Availability of Transcripts of Court Proceedings. Redaction Request due 4/2/2015. Redacted Transcript Deadline set for 4/13/2015. Release of Transcript Restriction set for 6/10/2015. (Fennell, Kathleen)
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Request |
|
|
|
| 405 |
Filed: 3/12/2015, Entered: 3/12/2015 |
Sealed Transcript |
|
SEALED TRANSCRIPT OF PROCEEDINGS as to Pedro Flores, Margarito Flores held on 1/27/15, before the Honorable Ruben Castillo. Volume 2 Court Reporter Contact Information: Kathy Fennell, Kathleen_Fennell@ilnd.uscourts.gov. (Fennell, Kathleen)
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|
|
|
|
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| 404 |
Filed: 3/12/2015, Entered: 3/12/2015 |
Sealed Transcript |
|
SEALED TRANSCRIPT OF PROCEEDINGS as to Pedro Flores, Margarito Flores held on 1/27/15, before the Honorable Ruben Castillo. Volume 1 Court Reporter Contact Information: Kathy Fennell, Kathleen_Fennell@ilnd.uscourts.gov. (Fennell, Kathleen)
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|
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| 403 |
Filed: 2/26/2015, Entered: 2/26/2015 |
[[ITALIC]]Description not available[[/ITALIC]] |
|
MINUTE entry before the Honorable Ruben Castillo:as to Tomas Arevalo-Renteria: Defendant's request to reset the sentencing hearing is granted. The sentencing hearing is reset to 5/8/2015 at 10:30 a.m. The sentencing hearing set for 4/22/2015 is vacated. Mailed notice (rao, )
|
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Request |
|
|
|
| 402 |
Filed: 2/19/2015, Entered: 2/19/2015 |
[[ITALIC]]Description not available[[/ITALIC]] |
|
MINUTE entry before the Honorable Ruben Castillo:as to Edgar Manuel Valencia Ortega: Status hearing held on 2/19/2015 and continued to 4/22/2015 at 1:00 p.m. In the interest of justice and by agreement between the parties, time is excluded from 2/19/2015 until 4/22/2015 pursuant to 18 U.S.C. 3161(h)(7)(B)(i). Mailed notice (rao, )
|
|
Request |
|
|
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| 401 |
Filed: 2/17/2015, Entered: 2/17/2015 |
warrant issued |
|
FILED STAMPED COPY of ARREST WARRANT issued to U.S. Marshal as to Victor Manuel Felix Beltran. (ym, )
|
|
Request |
|
|
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| 400 |
Filed: 2/17/2015, Entered: 2/17/2015 |
warrant issued |
|
ARREST WARRANT issued to U.S. Marshal as to Victor Manuel Felix Beltran via email. (ym, )
|
|
Request |
|
|
|
| 399 |
Filed: 2/17/2015, Entered: 2/17/2015 |
warrant issued |
|
FILED STAMPED COPY of ARREST WARRANT issued to U.S. Marshal as to Jesus Alfredo Guzman Salazar. (ym, )
|
|
Request |
|
|
|
| 398 |
Filed: 2/17/2015, Entered: 2/17/2015 |
warrant issued |
|
ARREST WARRANT issued to U.S. Marshal as to Jesus Alfredo Guzman Salazar via email. (ym, )
|
|
Request |
|
|
|
| 397 |
Filed: 2/17/2015, Entered: 2/17/2015 |
warrant issued |
|
FILED STAMPED COPY of ARREST WARRANT issued to U.S. Marshal as to Ismael Zambada-Garcia. (ym, )
|
|
Request |
|
|
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| 396 |
Filed: 2/17/2015, Entered: 2/17/2015 |
warrant issued |
|
ARREST WARRANT issued to U.S. Marshal as to Ismael Zambada-Garcia via email. (ym, )
|
|
Request |
|
|
|
| 395 |
Filed: 2/17/2015, Entered: 2/17/2015 |
warrant issued |
|
FILED STAMPED COPY of ARREST WARRANT issued to U.S. Marshal as to Joaquin Guzman-Loera. (ym, )
|
|
Request |
|
|
|
| 394 |
Filed: 2/17/2015, Entered: 2/17/2015 |
warrant issued |
|
ARREST WARRANT issued to U.S. Marshal as to Joaquin Guzman-Loera via email. (ym, )
|
|
Request |
|
|
|
| 393 |
Filed: 2/13/2015, Entered: 2/17/2015 |
|
|
ORDER as to Jesus Vicente Zambada-Niebla, Joaquin Guzman-Loera, Ismael Zambada-Garcia, Alfredo Guzman-Salazar, Alfredo Vasquez-Hernandez, Juan Guzman-Rocha, German Olivares, Felipe LNU, Tomas Arevalo-Renteria, Pedro Flores, Margarito Flores, Heriberto Zazueta Godoy, Edgar Manuel Valencia Ortega, Jesus Alfredo Guzman Salazar, Victor Manuel Felix Beltran, Jesus Raul Beltran Leon, Hector Miguel Valencia Ortega, Jorge Mario Valenzuela Verdugo, Guadalupe Fernandez Valencia: The Clerk of Court is directed to re-issue Arrest Warrants for the following defendants: Joaquin Guzman-Loera, Ismael Zambada Garcia, Jesus Alfredo Guzman; and Victor Manuel Felix Beltran. The Clerk of Court is also directed to provide the Government with three certified copies of the indictment and three certified copies of the arrest warrants. Signed by the Honorable Ruben Castillo on 2/13/2015. (ym, )
|
|
Request |
|
|
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| 392 |
Filed: 2/4/2015, Entered: 2/4/2015 |
[[ITALIC]]Description not available[[/ITALIC]] |
|
MINUTE entry before the Honorable Ruben Castillo:as to Edgar Manuel Valencia Ortega: The status hearing set for 2/19/2015 will begin at 2:00 p.m. Mailed notice (rao, )
|
|
Request |
|
|
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| 391 |
Filed: 2/4/2015, Entered: 2/4/2015 |
transcript |
|
TRANSCRIPT OF PROCEEDINGS as to Alfredo Vasquez-Hernandez held on 04/29/14, before the Honorable Ruben Castillo. Court Reporter Contact Information: Kathy Fennell, Kathleen_Fennell@ilnd.uscourts.gov.IMPORTANT: The transcript may be viewed at the court's public terminal or purchased through the Court Reporter/Transcriber before the deadline for Release of Transcript Restriction. After that date it may be obtained through the Court Reporter/Transcriber or PACER. For further information on the redaction process, see the Court's web site at www.ilnd.uscourts.gov under Quick Links select Policy Regarding the Availability of Transcripts of Court Proceedings. Redaction Request due 2/25/2015. Redacted Transcript Deadline set for 3/9/2015. Release of Transcript Restriction set for 5/5/2015. (Fennell, Kathleen)
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Request |
|
|
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| |
Filed: None, Entered: None |
judgment and commitment issued |
|
JUDGMENT and Commitment as to Margarito Flores issued to U.S. Marshal via email. (ym, )
|
|
|
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| |
Filed: None, Entered: None |
Judgment and Commitment Issued |
|
JUDGMENT and Commitment as to Margarito Flores issued to U.S. Marshal via email. (ym, )
|
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|
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| |
Filed: None, Entered: None |
Judgment and Commitment Issued |
|
JUDGMENT and Commitment as to Pedro Flores issued to U.S. Marshal via email. (ym, )
|
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|
|
|
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| 390 |
Filed: 1/27/2015, Entered: 1/28/2015 |
statement of reasons |
|
STATEMENT of Reasons as to Margarito Flores(SEALED). (ym, )
|
|
Request |
|
|
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| 389 |
Filed: 1/27/2015, Entered: 1/28/2015 |
judgment |
|
JUDGMENT (Sentencing Order) as to Margarito Flores (11), Count(s) 1ss, The defendant is hereby committed to the custody of the United States Bureau of Prisons to be imprisoned for a total term of 168 months on Count One. 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 Five (5) years on Count One. Criminal monetary penalties. Schedule of payments. Preliminary order of forfeiture. Count(s) 2ss, Count Two is dismissed on the motion of the United States. (Terminated defendant Margarito Flores). Signed by the Honorable Ruben Castillo on 1/27/2015. (ym, )
|
|
Request |
|
|
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| 388 |
Filed: 1/27/2015, Entered: 1/28/2015 |
statement of reasons |
|
STATEMENT of Reasons as to Pedro Flores(SEALED). (ym, )
|
|
Request |
|
|
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| 387 |
Filed: 1/27/2015, Entered: 1/28/2015 |
judgment |
|
JUDGMENT (Sentencing Order) as to Pedro Flores (10), Count(s) 1ss, The defendant is hereby committed to the custody of the United States Bureau of Prisons to be imprisoned for a total term of 168 months on Count One. 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 Five (5) years on Count One. Criminal monetary penalties. Schedule of payments. Preliminary order of forfeiture. Count(s) 2ss, Count Two is dismissed on the motion of the United States. (Terminated defendant Pedro Flores). Signed by the Honorable Ruben Castillo on 1/27/2015. (ym, )
|
|
Request |
|
|
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| 386 |
Filed: 1/27/2015, Entered: 1/27/2015 |
order on motion to appear pro hac vice |
|
MINUTE entry before the Honorable Ruben Castillo: as to Margarito Flores: Sentencing hearing held on 1/27/2015. The Government's unopposed motion for entry of preliminary order of forfeiture [351] is granted. Mailed notice (rao, )
|
|
Request |
|
|
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| 385 |
Filed: 1/27/2015, Entered: 1/27/2015 |
order on motion for forfeiture |
|
MINUTE entry before the Honorable Ruben Castillo: as to Pedro Flores: Sentencing hearing held on 1/27/2015. The Government's unopposed motion for entry of preliminary order of forfeiture [351] is granted. Mailed notice (rao, )
|
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Request |
|
|
|
| Save 25% on a pre-paid one year subscription. |
|
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| 378 |
Filed: 1/26/2015, Entered: 1/27/2015 |
order on motion for miscellaneous relief |
|
ORDER as to Jesus Vicente Zambada-Niebla, Joaquin Guzman-Loera, Ismael Zambada-Garcia, Alfredo Guzman-Salazar, Alfredo Vasquez-Hernandez, Juan Guzman-Rocha, German Olivares, Felipe LNU, Tomas Arevalo-Renteria, Pedro Flores, Margarito Flores, Heriberto Zazueta Godoy, Edgar Manuel Valencia Ortega: The Government's motion to unseal indictment is granted. The Clerk of Court is directed to file this motion under seal. The Clerk of Court is directed to unseal the Eighth Superseding Indictment. The Clerk of Court is also directed to provide the Government with three certified copies of the indictment and three certified copies of the corresponding arrest warrants. Signed by the Honorable Ruben Castillo on 1/26/2015. (ym, )
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|
Request |
|
|
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| 377 |
Filed: 1/26/2015, Entered: 1/27/2015 |
Motion for Miscellaneous Relief |
|
MOTION by USA to unseal indictment as to Jesus Vicente Zambada-Niebla, Joaquin Guzman-Loera, Ismael Zambada-Garcia, Alfredo Guzman-Salazar, Alfredo Vasquez-Hernandez, Juan Guzman-Rocha, German Olivares, Felipe LNU, Tomas Arevalo-Renteria, Pedro Flores, Margarito Flores, Heriberto Zazueta Godoy, Edgar Manuel Valencia Ortega (RESTRICTED). (ym, )
|
|
Request |
|
|
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| 376 |
Filed: 1/23/2015, Entered: 1/26/2015 |
sentencing memorandum |
|
SUPPLEMENTAL SENTENCING Submission as to Margarito Flores (RESTRICTED). (ym, )
|
|
Request |
|
|
|
| 375 |
Filed: 1/23/2015, Entered: 1/26/2015 |
sentencing memorandum |
|
JOINT Position Paper & Commentary on Sentencing Factors as to Pedro Flores, Margarito Flores (RESTRICTED). (ym, )
|
|
Request |
|
|
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| 374 |
Filed: 1/20/2015, Entered: 1/20/2015 |
[[ITALIC]]Description not available[[/ITALIC]] |
|
MINUTE entry before the Honorable Ruben Castillo:as to Edgar Manuel Valencia Ortega: Status hearing held on 1/20/2015 and continued to 2/19/2015 at 1:30 p.m. In the interest of justice, time is excluded from 1/20/2015 until 2/19/2015 pursuant to 18 U.S.C. 3161(h)(7)(B)(i). Mailed notice (rao, )
|
|
Request |
|
|
|
| 373 |
Filed: 1/14/2015, Entered: 1/14/2015 |
sentencing memorandum |
|
SENTENCING MEMORANDUM as to Pedro Flores, Margarito Flores (Attachments: # (1) Exhibit Exhibit A - Recording Summary, # (2) Exhibit Exhibit B - Seizure Summary, # (3) Exhibit Exhibit C - Defendant Summary)(Ferrara, Michael)
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|
|
|
|
| 372 |
Filed: 1/14/2015, Entered: 1/14/2015 |
[[ITALIC]]Description not available[[/ITALIC]] |
|
MINUTE entry before the Honorable Ruben Castillo:as to Pedro Flores and Margarito Flores: Sentencing set for 1/27/2015 at 10:30 a.m. Mailed notice (rao, )
|
|
Request |
|
|
|
| 371 |
Filed: 12/12/2014, Entered: 12/12/2014 |
[[ITALIC]]Description not available[[/ITALIC]] |
|
MINUTE entry before the Honorable Ruben Castillo:as to Edgar Manuel Valencia Ortega: The status hearing is reset to 1/20/2015 at 10:00 a.m. The status hearing set for 1/21/2015 is vacated. Mailed notice (rao, )
|
|
Request |
|
|
|
| 369 |
Filed: 12/10/2014, Entered: 12/10/2014 |
[[ITALIC]]Description not available[[/ITALIC]] |
|
MINUTE entry before the Honorable Ruben Castillo:as to Edgar Manuel Valencia Ortega: Status hearing held on 12/10/2014 and continued to 1/21/2015 at 10:00 a.m. The jury trial set for 2/2/2015 is vacated. In the interest of justice and by agreement between the parties, time is excluded from 12/10/2014 until 1/21/2015 pursuant to 18 U.S.C. 3161(h)(7)(B)(i).Mailed notice (rao, )
|
|
Request |
|
|
|
| 370 |
Filed: 12/9/2014, Entered: 12/11/2014 |
miscellaneous other |
|
SEALED Document.(ym, )
|
|
|
|
|
|
| 368 |
Filed: 12/9/2014, Entered: 12/9/2014 |
[[ITALIC]]Description not available[[/ITALIC]] |
|
MINUTE entry before the Honorable Ruben Castillo:as to Pedro Flores and Margarito Flores: The Government's unopposed motion for entry of preliminary order of forfeiture [351] is entered and continued to 1/28/2015 at 10:30 AM. The motion hearing set for 12/15/2014 is vacated. Mailed notice (rao, )
|
|
Request |
|
|
|
| 384 |
Filed: 12/5/2014, Entered: 1/27/2015 |
warrant issued |
|
FILED STAMPED COPY of BENCH WARRANT issued to U.S. Marshal as to Guadalupe Fernandez Valencia. (ym, )
|
|
Request |
|
|
|
| 383 |
Filed: 12/5/2014, Entered: 1/27/2015 |
warrant issued |
|
BENCH WARRANT issued to U.S. Marshal as to Guadalupe Fernandez Valencia. (ym, )
|
|
Request |
|
|
|
| 367 |
Filed: 12/5/2014, Entered: 12/5/2014 |
[[ITALIC]]Description not available[[/ITALIC]] |
|
MINUTE entry before the Honorable Ruben Castillo:as to Tomas Arevalo-Renteria: Sentencing set for 4/22/2015 at 1:00 PM. Mailed notice (rao, )
|
|
Request |
|
|
|
| 382 |
Filed: 12/4/2014, Entered: 1/27/2015 |
[[ITALIC]]Description not available[[/ITALIC]] |
|
MINUTE entry before the Honorable Susan E. Cox as to Joaquin Guzman-Loera, Ismael Zambada-Garcia, Heriberto Zazueta Godoy, Jesus Alfredo Guzman Salazar, Victor Manuel Felix Beltran, Jesus Raul Beltran Leon, Hector Miguel Valencia Ortega, Jorge Mario Valenzuela Verdugo, Guadalupe Fernandez Valencia: Bench warrants currently requested for Jaoquin Guzman Loera, Ismael Zambada Garcia, Jesus Alfredo Guzman Salazar, Heriberto Zazueta Godoy, Victor Manuel Felix Beltran, Jesus Raul Beltran Leon, Hector Miguel Valencia Ortega and Jorge Mario Valenzuela Verdugo to stand in this instance. The Government will seek to have the Defendants detained without bond pursuant to Title 18, United States Code, Section 3142. To issue bench warrant. The Government will seek to have Defendant detained without bond pursuant to Title 18, United States Code, Section 3142 as to Guadalupe Fernandez Valencia. The District Court Clerk's Office is directed to disclose to the Assistant U.S. Attorney assigned to this case for the Government, the name of the Judge, Magistrate Judge, and the docket number assigned to this case, in order to expedite arraignment of the arrested Defendant. The Clerk's Office is also directed to provide the Assistant U.S. Attorney assigned to the case a stamped copy of the indictment and a certified copy of the arrest warrant as soon as it is available in order to facilitate the Defendant's potential arrest and extradition from Mexico as to Guadalupe Fernandez Valencia. This information is to remain sealed until further order of the Court. Do not seal arrest warrant. (ym, )
|
|
Request |
|
|
|
| 381 |
Filed: 12/4/2014, Entered: 1/27/2015 |
designation form |
|
DESIGNATION Sheet: FELONY (Category 1). (ym, )
|
|
Request |
|
|
|
| 379 |
Filed: 12/4/2014, Entered: 1/27/2015 |
indictment |
|
EIGHTH SUPERSEDING INDICTMENT as to Joaquin Guzman-Loera (1) count(s) 1ssss, 2ssss, 3ssss, 5ssss, Ismael Zambada-Garcia (2) count(s) 1ssss, 2ssss, 4ssss, 5ssss, Heriberto Zazueta Godoy (12) count(s) 1s, 2s, 5s, Jesus Alfredo Guzman Salazar (14) count(s) 1, 2, 3, 5, Victor Manuel Felix Beltran (15) count(s) 1, 2, 5, Jesus Raul Beltran Leon (16) count(s) 1, 2, 5, Hector Miguel Valencia Ortega (17) count(s) 1, 2, 5, Jorge Mario Valenzuela Verdugo (18) count(s) 1, 2, 5, Guadalupe Fernandez Valencia (19) count(s) 1, 2, 5. (ym, )
|
|
Request |
|
|
|
| 365 |
Filed: 12/3/2014, Entered: 12/3/2014 |
notice of attorney designation - USA |
|
ATTORNEY Designation for USA of Georgia N. Alexakis (Alexakis, Georgia)
|
|
Request |
|
|
|
| 366 |
Filed: 12/1/2014, Entered: 12/3/2014 |
USCA Case Number |
|
USCA case number as to Alfredo Vasquez-Hernandez 14-3622 for notice of appeal[360] (yap, )
|
|
Request |
|
|
|
| 364 |
Filed: 12/1/2014, Entered: 12/1/2014 |
transcript |
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TRANSCRIPT OF PROCEEDINGS as to Alfredo Vasquez-Hernandez held on 11/24/14, before the Honorable Ruben Castillo. Court Reporter Contact Information: Kathy Fennell, Kathleen_Fennell@ilnd.uscourts.gov.IMPORTANT: The transcript may be viewed at the court's public terminal or purchased through the Court Reporter/Transcriber before the deadline for Release of Transcript Restriction. After that date it may be obtained through the Court Reporter/Transcriber or PACER. For further information on the redaction process, see the Court's web site at www.ilnd.uscourts.gov under Quick Links select Policy Regarding the Availability of Transcripts of Court Proceedings. Redaction Request due 12/22/2014. Redacted Transcript Deadline set for 1/1/2015. Release of Transcript Restriction set for 3/2/2015. (Fennell, Kathleen)
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Request |
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| 363 |
Filed: 12/1/2014, Entered: 12/1/2014 |
transmission of notice of appeal and docket sheet to USCA |
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Transmission of short record as to Alfredo Vasquez-Hernandez to US Court of Appeals re notice of appeal[360] (gcy, )
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Request |
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| 362 |
Filed: 12/1/2014, Entered: 12/1/2014 |
notice of appeal due letter |
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NOTICE of Appeal Due letter sent to counsel of record regarding notice of appeal[360] (gcy, )
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Request |
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| 361 |
Filed: 12/1/2014, Entered: 12/1/2014 |
505.00 fee payment of notice of appeal |
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PAYMENT of Filing fee $ 505. (Brayman, Paul)
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Request |
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| 360 |
Filed: 12/1/2014, Entered: 12/1/2014 |
notice of appeal |
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NOTICE OF APPEAL by Alfredo Vasquez-Hernandez regarding judgment,,, terminated defendant,, [356] Filing fee $ 505 (Brayman, Paul)
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Request |
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| 359 |
Filed: 11/26/2014, Entered: 11/26/2014 |
[[ITALIC]]Description not available[[/ITALIC]] |
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MINUTE entry before the Honorable Ruben Castillo:as to Edgar Manuel Valencia Ortega: The status hearing is reset to 12/10/2014 at 9:30 a.m. The status hearing set for 12/3/2014 is vacated. Mailed notice (rao, )
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Request |
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| 358 |
Filed: 11/25/2014, Entered: 11/25/2014 |
STATEMENT of Correction |
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STATEMENT of Correction as to Alfredo Vasquez-Hernandez (SEALED) (Fitzgerald, Josie)
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| 354 |
Filed: 11/25/2014, Entered: 11/25/2014 |
notice of attorney designation - USA |
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ATTORNEY Designation for USA of Kathryn E Malizia (Malizia, Kathryn)
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Request |
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Filed: None, Entered: None |
Judgment and Commitment Issued |
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JUDGMENT and Commitment as to Alfredo Vasquez-Hernandez issued to U.S. Marshal via email. (ym, )
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| 357 |
Filed: 11/24/2014, Entered: 11/25/2014 |
statement of reasons |
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STATEMENT of Reasons as to Alfredo Vasquez-Hernandez(SEALED). (ym, )
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Request |
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| 356 |
Filed: 11/24/2014, Entered: 11/25/2014 |
judgment |
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JUDGMENT (Sentencing Order) as to Alfredo Vasquez-Hernandez (5), Count(s) 1ss, The defendant is hereby committed to the custody of the United States Bureau of Prisons to be imprisoned for a total term of 264 months on Count One of the Third Superseding Indictment. 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 Five (5) years on Count One. Criminal monetary penalties. Schedule of payments. Count(s) 1, 1s, 2, 2s, 2ss, Any remaining counts are dismissed on the motion of the United States. (Terminated defendant Alfredo Vasquez-Hernandez). Signed by the Honorable Ruben Castillo on 11/24/2014. (ym, )
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Request |
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| 355 |
Filed: 11/24/2014, Entered: 11/25/2014 |
[[ITALIC]]Description not available[[/ITALIC]] |
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MINUTE entry before the Honorable Ruben Castillo:as to Alfredo Vasquez-Hernandez: Sentencing hearing held on 11/24/2014. Mailed notice (rao, )
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Request |
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| 353 |
Filed: 11/24/2014, Entered: 11/24/2014 |
[[ITALIC]]Description not available[[/ITALIC]] |
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MINUTE entry before the Honorable Ruben Castillo:as to Tomas Arevalo-Renteria: Cause referred to the Probation Dept. for a presentence investigation. Sentencing set for 4/22/2014 at 1:00 p.m. Mailed notice (rao, )
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Request |
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| 352 |
Filed: 11/24/2014, Entered: 11/24/2014 |
notice of motion |
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NOTICE of Motion by Michael James Ferrara for presentment of motion for forfeiture[351] before Honorable Ruben Castillo on 12/15/2014 at 10:30 AM. (Ferrara, Michael)
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Request |
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| 351 |
Filed: 11/24/2014, Entered: 11/24/2014, Terminated: 1/27/2015 |
motion for forfeiture |
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MOTION by USA for forfeiture as to Pedro Flores, Margarito Flores (Ferrara, Michael)
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Request |
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| 350 |
Filed: 11/24/2014, Entered: 11/24/2014 |
plea agreement |
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PLEA Agreement as to Margarito Flores (Ferrara, Michael)
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Request |
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| 349 |
Filed: 11/24/2014, Entered: 11/24/2014 |
plea agreement |
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PLEA Agreement as to Pedro Flores (Ferrara, Michael)
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Request |
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| 348 |
Filed: 11/21/2014, Entered: 11/21/2014 |
[[ITALIC]]Description not available[[/ITALIC]] |
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MINUTE entry before the Honorable Ruben Castillo:as to Pedro Flores and Margarito Flores: The Government's unopposed motion to unseal defendants' plea agreements is granted. The Court hereby directs the Government to file redacted versions of the defendants' plea agreements as follows. The defense counsels' names and signatures, and the defendants' signatures are to be redacted from the publicly accessible versions of the plea agreements. Mailed notice (rao, )
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Request |
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| 347 |
Filed: 11/20/2014, Entered: 11/20/2014 |
reply |
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REPLY by Alfredo Vasquez-Hernandez to response[346] to defendant's sentencing memorandum (Attachments: # (1) Exhibit 1-DEA6 Report, # (2) Exhibit 2-Grand Jury Testimony, # (3) Exhibit 3-DEA6 Testimony, # (4) Exhibit 4-DEA6 Report, # (5) Exhibit 5-DEA6 Report, # (6) Exhibit 6-DEA6 Report, # (7) Exhibit 7-Character Letter, # (8) Exhibit 8-Declaration and Translation)(Brayman, Paul)
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Request |
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| 346 |
Filed: 11/8/2014, Entered: 11/8/2014 |
Response |
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RESPONSE by USA to sentencing memorandum[344] (Attachments: # (1) Exhibit Statement of Margarito Flores, # (2) Exhibit Statement of Pedro Flores, # (3) Exhibit Transcript)(Ferrara, Michael)
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| 345 |
Filed: 11/3/2014, Entered: 11/3/2014 |
[[ITALIC]]Description not available[[/ITALIC]] |
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MINUTE entry before the Honorable Ruben Castillo:as to Alfredo Vasquez-Hernandez: The sentencing hearing is reset to 11/24/2014 at 1:00 p.m. The sentencing hearing set for 11/6/2014 is vacated. Mailed notice (rao, )
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Request |
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| 344 |
Filed: 10/30/2014, Entered: 10/30/2014 |
sentencing memorandum |
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SENTENCING MEMORANDUM as to Alfredo Vasquez-Hernandez (Attachments: # (1) Exhibit #4 -Letter to the Court)(Brayman, Paul)
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Request |
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| 343 |
Filed: 10/28/2014, Entered: 10/28/2014 |
[[ITALIC]]Description not available[[/ITALIC]] |
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MINUTE entry before the Honorable Ruben Castillo:as to Edgar Manuel Valencia Ortega: The status hearing is reset to 12/3/2014 at 9:30 a.m. The status hearing set for 12/5/2014 is vacated. Mailed notice (rao, )
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Request |
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| 342 |
Filed: 10/21/2014, Entered: 10/21/2014 |
notice of attorney designation - USA |
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ATTORNEY Designation for USA of Naana Abenaa Nyarko Frimpong (Frimpong, Naana)
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Request |
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| 341 |
Filed: 10/15/2014, Entered: 10/20/2014 |
warrant returned unexecuted |
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BENCH WARRANT returned unexecuted as to Juan Guzman-Rocha. (ym, )
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Request |
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| 340 |
Filed: 10/10/2014, Entered: 10/10/2014 |
notice of attorney appearance - defendant |
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ATTORNEY Appearance for defendant Edgar Manuel Valencia Ortega by Paul M. Brayman (Brayman, Paul)
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Request |
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| 339 |
Filed: 10/9/2014, Entered: 10/10/2014 |
Order on Motion to Dismiss |
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ORDER as to Juan Guzman-Rocha: The Government's motion to dismiss indictment as to defendant Juan Guzman Rocha [337] is granted. The indictment with respect to defendant Juan Guzman Rocha is hereby dismissed. The arrest warrant with respect to defendant Juan Guzman Rocha is hereby quashed. The motion hearing set for 10/23/2014 is vacated. Signed by the Honorable Ruben Castillo on 10/9/2014. (ym, )
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Request |
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| 338 |
Filed: 10/9/2014, Entered: 10/9/2014 |
notice of motion |
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NOTICE of Motion by Michael James Ferrara for presentment of motion to dismiss[337] before Honorable Ruben Castillo on 10/23/2014 at 10:00 AM. (Ferrara, Michael)
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Request |
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| 337 |
Filed: 10/9/2014, Entered: 10/9/2014, Terminated: 10/9/2014 |
Motion to Dismiss |
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MOTION by USA to dismiss as to Juan Guzman-Rocha Government's Motion to Dismiss Indictment as to Defendant Juan Guzman Rocha (Ferrara, Michael)
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Request |
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| 335 |
Filed: 10/1/2014, Entered: 10/1/2014 |
PRESENTENCE Investigation Report |
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PRESENTENCE Investigation Report as to Alfredo Vasquez-Hernandez (SEALED) (Attachments: # (1) Supplement Plea Declaration)(Essling, Bernadette)
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| 334 |
Filed: 9/29/2014, Entered: 9/29/2014 |
[[ITALIC]]Description not available[[/ITALIC]] |
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MINUTE entry before the Honorable Ruben Castillo:as to Edgar Manuel Valencia Ortega: In the interest of justice, time is excluded from 9/29/2014 until 12/5/2014 pursuant to 18 U.S.C. 3161(h)(7)(B)(i). Mailed notice (rao, )
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Request |
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| 333 |
Filed: 9/29/2014, Entered: 9/29/2014 |
[[ITALIC]]Description not available[[/ITALIC]] |
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MINUTE entry before the Honorable Ruben Castillo:as to Edgar Manuel Valencia Ortega: The status hearing is reset to 12/5/2014 at 9:30 a.m. The status hearing set for 10/23/2014 is vacated. Mailed notice (rao, )
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Request |
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| 332 |
Filed: 9/10/2014, Entered: 9/10/2014 |
order on motion for extension of time |
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MINUTE entry before the Honorable Ruben Castillo: as to Edgar Manuel Valencia Ortega: Motion hearing held on 9/10/2014. Defendant's second unopposed motion to extend time to file pretrial motions [330] is granted. Any pretrial motions should be filed on or before 10/17/2014. The status hearing is reset to 10/23/2014 at 10:00 a.m. The status hearing set for 10/1/2014 is vacated. In the interest of justice, for the filing of any pretrial motions, the complexity of the case, and by agreement between the parties, time is excluded from 9/10/2014 until 10/23/2014 pursuant to 18 U.S.C. 3161(h)(7)(A)(B) and 18 U.S.C. 3161(h)(1)(D). Mailed notice (rao, )
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Request |
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| 331 |
Filed: 9/5/2014, Entered: 9/5/2014 |
notice of motion |
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NOTICE of Motion by Lisa Lundell Wood for presentment of motion for extension of time[330] before Honorable Ruben Castillo on 9/10/2014 at 09:45 AM. (Wood, Lisa)
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Request |
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| 330 |
Filed: 9/5/2014, Entered: 9/5/2014, Terminated: 9/10/2014 |
Motion for Extension of Time |
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MOTION by Edgar Manuel Valencia Ortega for extension of time to file pretrial motions (unopposed) (Wood, Lisa)
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Request |
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| 329 |
Filed: 8/13/2014, Entered: 8/13/2014 |
[[ITALIC]]Description not available[[/ITALIC]] |
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MINUTE entry before the Honorable Ruben Castillo:as to Edgar Manuel Valencia Ortega: Status hearing held on 8/13/2014 and continued to 10/1/2014 at 9:30 a.m. Jury trial set for 2/2/2015 at 9:30 a.m. Any pretrial motions should be filed on or before 9/12/2014. In the interest of justice, for the complexity of the case, and for the filing of any pretrial motions, time is excluded from 8/13/2014 until 10/1/2014 pursuant to 18 U.S.C. 3161(h)(7)(A)(B) and 18 U.S.C. 3161(h)(1)(D). Mailed notice (rao, )
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Request |
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| 328 |
Filed: 7/16/2014, Entered: 7/17/2014 |
[[ITALIC]]Description not available[[/ITALIC]] |
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MINUTE entry before the Honorable Ruben Castillo:as to Edgar Manuel Valencia Ortega: Status hearing held on 7/16/2014 and continued to 8/13/2014 at 9:30 a.m. A firm trial date will be set at the next status hearing. In the interest of justice and by agreement between the parties, time is excluded from 7/16/2014 until 8/13/2014 pursuant to 18 U.S.C. 3161(h)(7)(B)(i). Mailed notice (rao, )
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Request |
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| 327 |
Filed: 7/7/2014, Entered: 7/7/2014 |
order on motion for extension of time |
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MINUTE entry before the Honorable Ruben Castillo: as to Edgar Valencia Ortega: Defendant's agreed motion to extend time to file pretrial motions [325] is granted. Any pretrial motions should be filed on or before 8/30/2014. The motion hearing set for 7/8/2014 is vacated. The status hearing set for 7/16/2014 at 9:30 a.m. will stand. In the interest of justice and for the filing of any pretrial motions, time is excluded from 7/7/2014 until 8/30/2014 pursuant to 18 U.S.C. 3161(h)(7)(B)(i) and 18 U.S.C. 3161(h)(1)(D).Mailed notice (rao, )
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Request |
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| 326 |
Filed: 7/2/2014, Entered: 7/2/2014 |
notice of motion |
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NOTICE of Motion by Lisa Lundell Wood for presentment of motion for extension of time[325] before Honorable Ruben Castillo on 7/8/2014 at 09:45 AM. (Wood, Lisa)
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Request |
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| 325 |
Filed: 7/2/2014, Entered: 7/2/2014, Terminated: 7/7/2014 |
Motion for Extension of Time |
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MOTION by Edgar Manuel Valencia Ortega for extension of time to file pretrial motions (agreed) (Wood, Lisa)
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Request |
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| 324 |
Filed: 7/2/2014, Entered: 7/2/2014 |
notice of attorney appearance - defendant |
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ATTORNEY Appearance for defendant Edgar Manuel Valencia Ortega by Lisa Lundell Wood (Wood, Lisa)
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Request |
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| 323 |
Filed: 6/16/2014, Entered: 6/17/2014 |
Motion for Miscellaneous Relief |
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ORDER Signed by the Honorable Ruben Castillo on 6/16/2014(SEALED). (ym, )
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Request |
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| 321 |
Filed: 5/21/2014, Entered: 5/21/2014 |
[[ITALIC]]Description not available[[/ITALIC]] |
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MINUTE entry before the Honorable Ruben Castillo:as to Edgar Manuel Valencia Ortega: Status hearing held on 5/21/2014 and continued to 7/16/2014 at 9:30 a.m. Any pretrial motions should be filed on or before 7/14/2014. The Court will set a trial date at the next status hearing. In the interest of justice, for the filing of pretrial motions, and by agreement between the parties, time is excluded from 5/21/2014 until 7/16/2014 pursuant to 18 U.S.C. 3161(h)(7)(A)(B) and 18 U.S.C. 3161(h)(1)(D). Mailed notice (rao, )
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Request |
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| 320 |
Filed: 5/7/2014, Entered: 5/12/2014 |
application to appear pro hac vice |
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MOTION (SEALED) for Leave to Appear Pro Hac Vice. (Document not imaged) (nf, )
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| 319 |
Filed: 5/7/2014, Entered: 5/8/2014 |
protective order |
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PROTECTIVE Order Governing Discovery as to Edgar Manuel Valencia Ortega. Signed by the Honorable Ruben Castillo on 5/7/2014. (nf, )
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Request |
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| 318 |
Filed: 5/7/2014, Entered: 5/8/2014 |
order on motion for protective order |
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ORDER as to Edgar Manuel Valencia Ortega, Government's unopposed motion for entry of unopposed protective order governing discovery [316] is granted. Enter Protective Order Governing Discovery. The motion hearing set for 5/13/2014 is vacated. Signed by the Honorable Ruben Castillo on 5/7/2014. (nf, )
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Request |
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| 317 |
Filed: 5/7/2014, Entered: 5/7/2014 |
notice of motion |
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NOTICE of Motion by Michael James Ferrara for presentment of motion for protective order[316] before Honorable Ruben Castillo on 5/13/2014 at 09:45 AM. (Ferrara, Michael)
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Request |
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| 316 |
Filed: 5/7/2014, Entered: 5/7/2014, Terminated: 5/7/2014 |
Motion for Protective Order |
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MOTION by USA for protective order as to Edgar Manuel Valencia Ortega Motion for entry of unopposed protective order governing discovery (Ferrara, Michael)
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Request |
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| 315 |
Filed: 4/29/2014, Entered: 4/30/2014 |
plea agreement |
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PLEA Declaration as to Alfredo Vasquez-Hernandez. (ym, )
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Request |
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| 314 |
Filed: 4/29/2014, Entered: 4/30/2014 |
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ORDER as to Alfredo Vasquez-Hernandez: Change of plea hearing held on 4/29/2014. The defendant appeared and entered a plea of guilty to Count One of the Third Superseding Indictment. The Court finds the defendant is competent to plead, the plea is voluntary, and there is a factual basis for the plea. Enter judgment of guilty on Count One of the Third Superseding Indictment. Cause referred to the Probation Dept. for a presentence investigation. Sentencing set for 11/6/2014 at 1:00 p.m. The jury trial set for 5/12/2014 is vacated. Signed by the Honorable Ruben Castillo on 4/29/2014. (ym, )
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Request |
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| 313 |
Filed: 4/29/2014, Entered: 4/29/2014 |
[[ITALIC]]Description not available[[/ITALIC]] |
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MINUTE entry before the Honorable Ruben Castillo:as to Alfredo Vasquez-Hernandez: The status hearing set for 4/29/2014 will begin at 11:30 a.m. Mailed notice (rao, )
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Request |
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| 312 |
Filed: 4/24/2014, Entered: 4/24/2014 |
[[ITALIC]]Description not available[[/ITALIC]] |
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MINUTE entry before the Honorable Ruben Castillo:as to Alfredo Vasquez-Hernandez: The status hearing set for 4/29/2014 will begin at 10:45 a.m. Mailed notice (rao, )
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Request |
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| 311 |
Filed: 4/17/2014, Entered: 4/17/2014 |
terminate hearings |
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MINUTE entry before the Honorable Ruben Castillo: On the Court's own motion, the status hearing set for 4/28/14 is stricken and reset to 4/29/2014 at 10:30 AM. In the interest of justice and by agreement between the parties, time is excluded from 4/16/14 until 4/29/2014, pursuant to 18 U.S.C. 3161(h)(7)(B)(i) Judicial staff mailed notice (gl, )
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Request |
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| 310 |
Filed: 4/16/2014, Entered: 4/17/2014 |
order on motion in limine |
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MINUTE entry before the Honorable Ruben Castillo:Status hearing held on 4/16/14, and continued to 4/28/14 at 10:00 a.m., as to defendant Alfredo Vasquez Hernandez. Governments consolidated motions in limine [263] are granted, as to Alfredo Vasquez-Hernandez.(5). The Government is given until 4/22/14, to file written motion for anonymous jury. Defendant to respond by 4/30/14. In the interest of justice and by agreement between the parties, time is excluded from 4/16/14 until 4/28/2014, pursuant to 18 U.S.C. 3161(h)(7)(B)(i) Judicial staff mailed notice (gl, )
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Request |
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| 309 |
Filed: 4/14/2014, Entered: 4/15/2014 |
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ORDER as to Joaquin Guzman-Loera, Ismael Zambada-Garcia, Alfredo Guzman-Salazar, Heriberto Zazueta Godoy, Edgar Manuel Valencia Ortega: The Clerk of Court is directed to unseal the Sixth Superseding Indictment. Signed by the Honorable Ruben Castillo on 4/14/14. (las, )
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Request |
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| 303 |
Filed: 4/10/2014, Entered: 4/10/2014 |
transcript |
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TRANSCRIPT OF PROCEEDINGS as to Jesus Vicente Zambada-Niebla held on 04/03/13, Change of Plea, before the Honorable Ruben Castillo. Court Reporter Contact Information: Colleen Conway@312.435.5594 or colleen_conway@ilnd.uscourts.gov.IMPORTANT: The transcript may be viewed at the court's public terminal or purchased through the Court Reporter/Transcriber before the deadline for Release of Transcript Restriction. After that date it may be obtained through the Court Reporter/Transcriber or PACER. For further information on the redaction process, see the Court's web site at www.ilnd.uscourts.gov under Quick Links select Policy Regarding the Availability of Transcripts of Court Proceedings. Redaction Request due 5/1/2014. Redacted Transcript Deadline set for 5/12/2014. Release of Transcript Restriction set for 7/9/2014. (Conway, Colleen)
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Request |
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| 302 |
Filed: 4/10/2014, Entered: 4/10/2014 |
[[ITALIC]]Description not available[[/ITALIC]] |
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MINUTE entry before the Honorable Ruben Castillo:as to Jesus Vicente Zambada-Niebla: The status hearing set for 4/16/2014 is vacated as to this defendant only.Mailed notice (rao, )
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Request |
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| 301 |
Filed: 4/10/2014, Entered: 4/10/2014 |
order on motion to unseal document |
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ORDER as to Jesus Vicente Zambada-Niebla: Motion hearing held on 3/24/2014. The Government's motion to unseal Defendant's Plea Agreement is granted. The Clerk of Court is directed to unseal the Defendant's Plea Agreement and the Court's Order which were filed on 4/3/2013 as document Number [217]. Signed by the Honorable Ruben Castillo on 4/10/2014. (ym, )
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Request |
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| 308 |
Filed: 4/9/2014, Entered: 4/15/2014 |
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ORDER as to Edgar Manuel Valencia Ortega: Initial appearance held on 4/9/2014. Arraignment held on 4/9/2014. Defendant appeared and waived formal reading of the Sixth Superseding Indictment. The Court on its own accord enters a plea of not guilty on behalf of the defendant. Rule 16.1 conference to be held on or before 5/9/2014. The Court will hold a status hearing in open court on 5/21/2014 at 9:30 a.m. In the interest of justice, the complexity of the case, and for pretrial motions, time is excluded from 4/9/2014 until 5/21/2014 pursuant to 18 U.S.C. 3161(h)(7)(B)(i) and 18 U.S.C. 3161(h)(1)(D). Signed by the Honorable Ruben Castillo on 4/9/14. (las, )
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Request |
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| 298 |
Filed: 4/9/2014, Entered: 4/9/2014 |
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ORDER as to Alfredo Vasquez-Hernandez Signed by the Honorable Ruben Castillo on 4/9/2014 (SEALED). (ym, )
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| 297 |
Filed: 4/9/2014, Entered: 4/9/2014 |
petition |
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PETITION filed by USA as to Alfredo Vasquez-Hernandez (SEALED). (ym, )
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| 296 |
Filed: 4/9/2014, Entered: 4/9/2014 |
|
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ORDER as to Alfredo Vasquez-Hernandez Signed by the Honorable Ruben Castillo on 4/9/2014 (SEALED). (ym, )
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| 295 |
Filed: 4/9/2014, Entered: 4/9/2014 |
petition |
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PETITION filed by USA as to Alfredo Vasquez-Hernandez (SEALED) (ym, )
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| 294 |
Filed: 4/9/2014, Entered: 4/9/2014 |
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ORDER as to Alfredo Vasquez-Hernandez Signed by the Honorable Ruben Castillo on 4/9/2014 (SEALED). (ym, )
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| 293 |
Filed: 4/9/2014, Entered: 4/9/2014 |
petition |
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PETITION filed by USA as to Alfredo Vasquez-Hernandez (SEALED). (ym, )
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| 292 |
Filed: 4/2/2014, Entered: 4/2/2014 |
reply |
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REPLY by USA to response[273] Government's Reply Memorandum Regarding Motion to Admit Evidence Under Rule 404(b) (Shakeshaft, Thomas)
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Request |
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| 291 |
Filed: 4/1/2014, Entered: 4/1/2014 |
response to motion |
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RESPONSE by USA as to Alfredo Vasquez-Hernandez, Tomas Arevalo-Renteria regarding MOTION by Tomas Arevalo-Renteria to exclude evidence[276] Government's Response to Motion to Bar Evidence (Shakeshaft, Thomas)
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Request |
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| 290 |
Filed: 3/27/2014, Entered: 3/27/2014 |
notice of change of address |
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NOTICE by Paul M. Brayman of Change of Address (Brayman, Paul)
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Request |
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| 289 |
Filed: 3/27/2014, Entered: 3/27/2014 |
[[ITALIC]]Description not available[[/ITALIC]] |
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MINUTE entry before the Honorable Ruben Castillo:as to Alfredo Vasquez-Hernandez: The Government's unopposed motion for a two-day extension of time to file reply briefs to the pending motions is granted. The Government's reply briefs will be due 4/1/14. Mailed notice (rao, )
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Request |
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| 288 |
Filed: 3/26/2014, Entered: 3/27/2014 |
plea agreement |
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PLEA Declaration as to Tomas Arevalo-Renteria. (ym, )
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Request |
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| 287 |
Filed: 3/26/2014, Entered: 3/27/2014 |
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ORDER as to Tomas Arevalo-Renteria: Change of plea hearing held on 3/26/2014. The defendant appeared and entered a plea of guilty to Count One of the Third Superseding Indictment. The Court finds the defendant is competent to plead, the plea is voluntary, and there is factual basis for the plea. Enter judgment of guilty to Count One of the Third Superseding Indictment. Cause referred to the Probation Dept. for a presentence investigation. Sentencing is deferred until the co-defendant's trial. Signed by the Honorable Ruben Castillo on 3/26/2014. (ym, )
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Request |
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| 286 |
Filed: 3/26/2014, Entered: 3/26/2014 |
[[ITALIC]]Description not available[[/ITALIC]] |
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MINUTE entry before the Honorable Ruben Castillo:as to Alfredo Vasquez-Hernandez: Status hearing held on 3/26/2014 and continued to 4/16/2014 at 11:00 a.m. The Government's reply briefs to the pending motions are due 3/28/2014. The defendants' sur-replies, if any, will be due on or before 4/11/2014. In the interest of justice, for the pending pretrial motions, and by agreement between the parties, time is excluded from 3/26/2014 until 4/16/2014 pursuant to 18 U.S.C. 3161(h)(7)(B)(i) and 18 U.S.C. 3161(h)(1)(D). Mailed notice (rao, )
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Request |
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| 285 |
Filed: 3/24/2014, Entered: 3/24/2014 |
[[ITALIC]]Description not available[[/ITALIC]] |
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MINUTE entry before the Honorable Ruben Castillo:as to Jesus Vicente Zambada-Niebla; The status hearing is reset to 4/16/2014 at 10:00 a.m. The status hearing set for 3/25/2014 is vacated. Mailed notice (rao, )
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Request |
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| 284 |
Filed: 3/21/2014, Entered: 3/21/2014 |
[[ITALIC]]Description not available[[/ITALIC]] |
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MINUTE entry before the Honorable Ruben Castillo:as to Alfredo Vasquez-Hernandez and Tomas Arevalo-Renteria: The status hearing is reset to 3/26/2014 at 10:30 a.m. In the interest of justice and by agreement between the parties, time is excluded from 3/21/2014 until 3/26/2014 pursuant to 18 U.S.C. 3161(h)(7)(B)(i). Mailed notice (rao, )
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Request |
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| 283 |
Filed: 3/19/2014, Entered: 3/19/2014 |
[[ITALIC]]Description not available[[/ITALIC]] |
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MINUTE entry before the Honorable Ruben Castillo:as to Alfredo Vasquez-Hernandez and Tomas Arevalo-Renteria: The status hearing set for 3/24/2014 will begin at 12:00 p.m. Please note only the time has changed not the date. Mailed notice (rao, )
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Request |
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| 282 |
Filed: 3/17/2014, Entered: 3/17/2014 |
[[ITALIC]]Description not available[[/ITALIC]] |
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MINUTE entry before the Honorable Ruben Castillo:as to Alfredo Vasquez-Hernandez and Tomas Arevalo-Renteria: Status hearing held on 3/17/2014 and continued to 3/24/2014 at 1:00 p.m. The Government's response to defendant Arevalo-Renteria's motion to bar or, as an alternative, request for severance [276] is due on or before 3/28/2014. The Government's reply briefs in support of its pending pretrial motions are due on or before 3/28/2014. In the interest of justice and for the pending pretrial motions, time is excluded from 3/17/2014 until 3/24/2014 pursuant to 18 U.S.C. 3161(h)(1)(D) and 18 U.S.C. 3161(h)(7)(B)(i).Mailed notice (rao, )
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Request |
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| 281 |
Filed: 3/13/2014, Entered: 3/13/2014 |
[[ITALIC]]Description not available[[/ITALIC]] |
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MINUTE entry before the Honorable Ruben Castillo:as to Alfredo Vasquez-Hernandez and Tomas Arevalo-Renteria: The Government's unopposed oral motion for an extension of time to file the reply briefs is granted. The Government's response to defendant Arevalo-Renteria's motion to bar or, as an alternative, request for severance [276] is due 3/21/2014. The Government's reply briefs in support of its pending pretrial motions are due on or before 3/21/2014. In the interest of justice and for the pending pretrial motions, time is excluded from 3/13/2014 until 3/21/2014 pursuant to 18 U.S.C. 3161(h)(1)(D) and 18 U.S.C. 3161(h)(7)(B)(i). Mailed notice (rao, )
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Request |
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| 280 |
Filed: 3/7/2014, Entered: 3/10/2014 |
[[ITALIC]]Description not available[[/ITALIC]] |
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MINUTE entry before the Honorable Ruben Castillo:as to Alfredo Vasquez-Hernandez: Status hearing held on 3/7/2014 and continued to 3/17/2014 at 2:00 p.m. The change of plea hearing set for 3/7/2014 is vacated. The defendant's oral request for a bench trial is denied. The jury trial set for 5/12/2014 at 9:30 a.m. will stand. In the interest of justice, for the complexity of the case, and for the pending pretrial motions, time is excluded from 3/7/2014 until 3/17/2014 pursuant to 18 U.S.C. 3161(h)(7)(B)(i) and 18 U.S.C. 3161(h)(1)(D). Mailed notice (rao, )
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Request |
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| 307 |
Filed: 2/27/2014, Entered: 4/15/2014 |
[[ITALIC]]Description not available[[/ITALIC]] |
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MINUTE entry before the Honorable Jeffrey Cole as to Joaquin Guzman-Loera, Ismael Zambada-Garcia, Alfredo Guzman-Salazar, Heriberto Zazueta Godoy, Edgar Manuel Valencia Ortega: Warrants previously issued on 7 August 2009 as to defendant Joaquin Guzman Loera, Ismael Zambada Garcia and Jesus Alfredo Guzman Salazar to stand. The Government will seek to have the defendant detained without bond pursuant to Title 18, United States Code, Section 3142. Warrant previously issued on 25 October 2013 as to defendant Heriberto Zazueta Godoy to stand. The government will seek to have the defendant detained without bond pursuant to Title 18, United States Code, Section 3142. Detention order previously issued in 13-CR-720 to stand in this instance as to Edgar Manuel Valencia Ortega. The District Court Clerk's Office is directed to disclose to assistant United States Attorney assigned to this case for the government the name of the judge, magistrate judge, and the docket number assigned to this case in order to expedite arraignment of the arrested defendant. This information is to remain sealed until the arrest of the defendants, or by further order of the court. The government further requests that stamped copies of the indictments and the arrest warrants be returned to the assistant U.S. Attorney as soon as possible. Do not seal arrest warrants. (las, )
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Request |
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| 306 |
Filed: 2/27/2014, Entered: 4/15/2014 |
designation form |
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DESIGNATION Sheet: FELONY (Category 3). (td, )
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Request |
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| 304 |
Filed: 2/27/2014, Entered: 4/15/2014 |
indictment |
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SIXTH Superseding Indictment as to Joaquin Guzman-Loera (1) count(s) 1sss, 2sss, 3sss, 5sss, Ismael Zambada-Garcia (2) count(s) 1sss, 2sss, 4sss, Alfredo Guzman-Salazar (4) count(s) 1sss, 2sss, 3sss, 5sss, Heriberto Zazueta Godoy (12) count(s) 1, 2, 5, Edgar Manuel Valencia Ortega (13) count(s) 1 (las, )
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Request |
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| Save 25% on a pre-paid one year subscription. |
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| 279 |
Filed: 2/26/2014, Entered: 2/26/2014 |
[[ITALIC]]Description not available[[/ITALIC]] |
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MINUTE entry before the Honorable Ruben Castillo:as to Tomas Arevalo-Renteria: Status hearing held on 2/26/2014 and continued to 3/17/2014 at 2:00 p.m. Government's response to the defendant's motion to bar or, as an alternative, request for severance [276] is due on or before 3/14/2014. The Government's reply briefs in support of its pending pretrial motions are due 3/14/2014. In the interest of justice and for the pending pretrial motions, time is excluded from 2/26/2014 until 3/17/2014 pursuant to 18 U.S.C. 3161(h)(7)(B)(i). Mailed notice (rao, )
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Request |
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| 278 |
Filed: 2/26/2014, Entered: 2/26/2014 |
[[ITALIC]]Description not available[[/ITALIC]] |
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MINUTE entry before the Honorable Ruben Castillo:as to Alfredo Vasquez-Hernandez: Status hearing held on 2/26/2014. Change of plea hearing set for 3/7/2014 at 1:30 p.m. The Government's reply briefs in support of its pending pretrial motions are due 3/14/2014. In the interest of justice and for the pending pretrial motions, time is excluded from 2/26/2014 until 3/7/2014 pursuant to 18 U.S.C. 3161(h)(7)(B)(i) and 18 U.S.C. 3161(h)(7)(1)(D). Mailed notice (rao, )
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Request |
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| 277 |
Filed: 2/24/2014, Entered: 2/24/2014 |
[[ITALIC]]Description not available[[/ITALIC]] |
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MINUTE entry before the Honorable Ruben Castillo:as to Jesus Vicente Zambada-Niebla: The status hearing is reset to 3/25/2014 at 10:00 AM. The status hearing set for 2/27/2014 is vacated. Mailed notice (rao, )
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Request |
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| 276 |
Filed: 2/21/2014, Entered: 2/21/2014, Terminated: 11/19/2015 |
motion to exclude |
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MOTION by Tomas Arevalo-Renteria to exclude evidence (Cheronis, Damon)
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Request |
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| 275 |
Filed: 2/21/2014, Entered: 2/21/2014 |
Response |
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RESPONSE by Alfredo Vasquez-Hernandez to MOTION by USA in limine as to Alfredo Vasquez-Hernandez, Tomas Arevalo-Renteria Government's Consolidated Motions in Limine[263] (Brayman, Paul)
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Request |
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| 274 |
Filed: 2/21/2014, Entered: 2/21/2014 |
response to motion |
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RESPONSE by Tomas Arevalo-Renteria regarding MOTION by USAAdmit Evidence Under Rule 404(b) as to Alfredo Vasquez-Hernandez, Tomas Arevalo-Renteria Government's Motion to Admit Evidence Under Rule 404(b)[265] (Cheronis, Damon)
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Request |
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| 273 |
Filed: 2/21/2014, Entered: 2/21/2014 |
Response |
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RESPONSE by Alfredo Vasquez-Hernandez to MOTION by USAAdmit Evidence Under Rule 404(b) as to Alfredo Vasquez-Hernandez, Tomas Arevalo-Renteria Government's Motion to Admit Evidence Under Rule 404(b)[265] (Brayman, Paul)
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Request |
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| 272 |
Filed: 2/5/2014, Entered: 2/5/2014 |
notice of correction |
|
NOTICE of Correction regarding document number [270] as to Alfredo Vasquez-Hernandez, Tomas Arevalo-Renteria (tmh, )
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Request |
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|
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| 271 |
Filed: 2/5/2014, Entered: 2/5/2014 |
[[ITALIC]]Description not available[[/ITALIC]] |
|
MINUTE entry before the Honorable Ruben Castillo:as to Alfredo Vasquez-Hernandez and Tomas Arevalo-Renteria: Defendant Vasquez-Hernandez's unopposed motion for an eleven-day extension of time to respond to the government's pre-trial motions and for the filing of defendants' motions is granted. The defendants' responses to the Government's pre-trial motions are due on or before 2/21/2014. The Government's reply briefs will be due on or before 3/7/2014. Any pretrial motions by the defendants will be due on or before 2/21/2014. In the interest of justice, for the pending pretrial motions, and by agreement between the parties, time is excluded from 2/5/2014 until 3/7/2014 pursuant to 18 U.S.C. 3161(h)(7)(A)(B) and 18 U.S.C. 3161(h)(1)(D). Mailed notice (rao, )
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Request |
|
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| 300 |
Filed: 1/29/2014, Entered: 4/10/2014 |
motion to unseal document |
|
MOTION by USA to unseal defendant's plea agreement[217] as to Jesus Vicente Zambada-Niebla. (ym, )
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Request |
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| 270 |
Filed: 1/10/2014, Entered: 1/10/2014 |
[[ITALIC]]Description not available[[/ITALIC]] |
|
MINUTE entry before the Honorable Ruben Castillo:as to Alfredo Vasquez-Hernandez and Tomas Arevalo-Renteria: Status hearing held on 1/10/2014 and continued to 2/26/2014 at 1:00 p.m. Jury trial set for 5/12/2014 at 9:30 AM. The defendants are given until 2/10/2014 to respond to the pending motions in limine, the 404(b) Notice, the admission of evidence, and the Santiago Proffer. The government's replies will be due on or before 2/24/2014. The Court will rule on 2/26/2014 at 1:00 PM. Any further pretrial motions, including motions in limine, should be filed on or before 2/10/2014. In the interest of justice, the complexity of the case, and the pending motions, time is excluded from 1/10/2014 until 2/26/2014 pursuant to 18 U.S.C. 3161(h)(7)(A)(B) and 18 U.S.C. 3161(h)(1)(D). Mailed notice (rao, ) (tmh, ).
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Request |
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| 269 |
Filed: 12/30/2013, Entered: 12/30/2013 |
[[ITALIC]]Description not available[[/ITALIC]] |
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MINUTE entry before the Honorable Ruben Castillo:as to Jesus Vicente Zambada-Niebla: The status hearing is reset to 2/27/2014 at 10:00 AM. The status hearing set for 1/7/2014 is vacated. Mailed notice (rao, )
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Request |
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| 268 |
Filed: 12/23/2013, Entered: 12/23/2013 |
order on motion in limine |
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MINUTE entry before the Honorable Ruben Castillo: as to Alfredo Vasquez-Hernandez and Tomas Arevalo-Renteria: Status hearing held on 12/23/2013 and continued to 1/10/2014 at 9:00 a.m. The trial set for 2/18/2014 is vacated. The Government's consolidated motions in limine [263] and motion to admit evidence under Rule 404(b) [265] are entered and continued to 1/10/2014 at 9:00 a.m. In the interest of justice, for the pending pretrial motions, and for the complexity of the case, time is excluded from 12/23/2013 until 1/10/2014 pursuant to 18 U.S.C. 3161(h)(7)(A)(B) and 18 U.S.C. 3161(h)(1)(D). Mailed notice (rao, )
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Request |
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| 267 |
Filed: 12/19/2013, Entered: 12/20/2013 |
order on motion for miscellaneous relief |
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ORDER as to Jesus Vicente Zambada-Niebla, Joaquin Guzman-Loera, Ismael Zambada-Garcia, Alfredo Guzman-Salazar, Alfredo Vasquez-Hernandez, Juan Guzman-Rocha, German Olivares, Felipe LNU, Tomas Arevalo-Renteria, Pedro Flores, Margarito Flores Signed by the Honorable Ruben Castillo on 12/19/2013 (RESTRICTED). (ym, )
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Request |
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| 266 |
Filed: 12/19/2013, Entered: 12/20/2013 |
Motion for Miscellaneous Relief |
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UNOPPOSED MOTION by USA (RESTRICTED). (ym, )
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Request |
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| 265 |
Filed: 12/19/2013, Entered: 12/19/2013, Terminated: 11/24/2014 |
Motion for Miscellaneous Relief |
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MOTION by USAAdmit Evidence Under Rule 404(b) as to Alfredo Vasquez-Hernandez, Tomas Arevalo-Renteria Government's Motion to Admit Evidence Under Rule 404(b) (Shakeshaft, Thomas)
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Request |
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| 264 |
Filed: 12/19/2013, Entered: 12/19/2013 |
miscellaneous other |
|
Evidentiary Proffer by USA as to Alfredo Vasquez-Hernandez, Tomas Arevalo-Renteria Government's Evidentiary Proffer Supporting the Admissibility of Co-Conspirator Statements (Shakeshaft, Thomas)
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Request |
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| 263 |
Filed: 12/19/2013, Entered: 12/19/2013, Terminated: 4/16/2014 |
Motion in Limine |
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MOTION by USA in limine as to Alfredo Vasquez-Hernandez, Tomas Arevalo-Renteria Government's Consolidated Motions in Limine (Shakeshaft, Thomas)
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Request |
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| 262 |
Filed: 12/12/2013, Entered: 12/12/2013 |
[[ITALIC]]Description not available[[/ITALIC]] |
|
MINUTE entry before the Honorable Ruben Castillo:as to Alfredo Vasquez-Hernandez and Tomas Arevalo-Renteria: Status hearing held on 12/12/2013 and continued to 12/23/2013 at 1:00 PM. The Government's motion for an early return of trial subpoenas is granted as to all parties. In the interest of justice and for the complexity of the case, time is excluded from 12/12/2013 until 12/23/2013 pursuant to 18 U.S.C. 3161(h)(7)(A)(B). Mailed notice (rao, )
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Request |
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| 261 |
Filed: 12/11/2013, Entered: 12/11/2013 |
notice of attorney appearance - defendant |
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ATTORNEY Appearance for defendant Tomas Arevalo-Renteria by Ian Matthew Barney (Barney, Ian)
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Request |
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| 260 |
Filed: 12/9/2013, Entered: 12/9/2013 |
transcript |
|
TRANSCRIPT OF PROCEEDINGS as to Alfredo Vasquez-Hernandez, Tomas Arevalo-Renteria held on 11/20/13, before the Honorable Ruben Castillo. Court Reporter Contact Information: Kathy Fennell, Kathleen_Fennell@ilnd.uscourts.gov.IMPORTANT: The transcript may be viewed at the court's public terminal or purchased through the Court Reporter/Transcriber before the deadline for Release of Transcript Restriction. After that date it may be obtained through the Court Reporter/Transcriber or PACER. For further information on the redaction process, see the Court's web site at www.ilnd.uscourts.gov under Quick Links select Policy Regarding the Availability of Transcripts of Court Proceedings. Redaction Request due 12/30/2013. Redacted Transcript Deadline set for 1/9/2014. Release of Transcript Restriction set for 3/10/2014. (Fennell, Kathleen)
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Request |
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| 259 |
Filed: 12/6/2013, Entered: 12/9/2013 |
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ORDER as to Jesus Vicente Zambada-Niebla, Joaquin Guzman-Loera, Ismael Zambada-Garcia, Alfredo Guzman-Salazar, Alfredo Vasquez-Hernandez, Juan Guzman-Rocha, German Olivares, Felipe LNU, Tomas Arevalo-Renteria, Pedro Flores, Margarito Flores Signed by the Honorable Ruben Castillo on 12/6/2013 (RESTRICTED). (ym, )
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Request |
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| 258 |
Filed: 12/6/2013, Entered: 12/9/2013 |
Motion for Miscellaneous Relief |
|
MOTION by USA for a limited unsealing of the Fifth Superseding Indictment as to Jesus Vicente Zambada-Niebla, Joaquin Guzman-Loera, Ismael Zambada-Garcia, Alfredo Guzman-Salazar, Alfredo Vasquez-Hernandez, Juan Guzman-Rocha, German Olivares, Felipe LNU, Tomas Arevalo-Renteria, Pedro Flores, Margarito Flores (RESTRICTED). (ym, )
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Request |
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| 257 |
Filed: 12/5/2013, Entered: 12/5/2013 |
[[ITALIC]]Description not available[[/ITALIC]] |
|
MINUTE entry before the Honorable Ruben Castillo:as to Jesus Vicente Zambada-Niebla: The status hearing is reset to 1/7/2014 at 10:00 AM. The status hearing set for 12/11/2013 is vacated. Mailed notice (rao, )
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Request |
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| 256 |
Filed: 11/20/2013, Entered: 11/21/2013 |
order on motion to continue |
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MINUTE entry before the Honorable Ruben Castillo: as to Alfredo Vasquez-Hernandez and Tomas Arevalo-Renteria: Status hearing held on 11/20/2013 and continued to 12/12/2013 at 10:00 a.m. Defendant's motion to continue trial date [254] is granted. The jury trial is reset to 2/18/2014 at 9:45 AM. All pretrial filings, which include any 404(b), 3500 and Giglio material, will be due on or before 12/19/2013. In the interest of justice, for the complexity of the case, and for the pending pretrial motions, time is excluded from 11/20/2013 until 12/12/2013 pursuant to 18 U.S.C. 3161(h)(7)(A)(B) and 18 U.S.C. 3161(h)(1)(D).Mailed notice (rao, )
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Request |
|
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| 255 |
Filed: 11/18/2013, Entered: 11/18/2013 |
notice of motion |
|
NOTICE of Motion by Paul M. Brayman for presentment of motion to continue[254] before Honorable Ruben Castillo on 11/20/2013 at 09:45 AM. (Brayman, Paul)
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Request |
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| 254 |
Filed: 11/18/2013, Entered: 11/18/2013, Terminated: 11/20/2013 |
Motion to Continue |
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MOTION by Alfredo Vasquez-Hernandez to continue trial date (unopposed) (Attachments: # (1) Exhibit #1-Scheduling Order, # (2) Exhibit #2-September 12, 2013 Transcript)(Brayman, Paul)
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Request |
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| 252 |
Filed: 11/8/2013, Entered: 11/8/2013 |
transcript |
|
TRANSCRIPT OF PROCEEDINGS as to Alfredo Vasquez-Hernandez, Tomas Arevalo-Renteria held on 9/12/13, before the Honorable Ruben Castillo. Court Reporter Contact Information: Kathleen M. Fennell, Kathleen_Fennell@ilnd.uscourts.gov.IMPORTANT: The transcript may be viewed at the court's public terminal or purchased through the Court Reporter/Transcriber before the deadline for Release of Transcript Restriction. After that date it may be obtained through the Court Reporter/Transcriber or PACER. For further information on the redaction process, see the Court's web site at www.ilnd.uscourts.gov under Quick Links select Policy Regarding the Availability of Transcripts of Court Proceedings. Redaction Request due 11/29/2013. Redacted Transcript Deadline set for 12/9/2013. Release of Transcript Restriction set for 2/6/2014. (Fennell, Kathleen)
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Request |
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| 251 |
Filed: 11/7/2013, Entered: 11/7/2013 |
[[ITALIC]]Description not available[[/ITALIC]] |
|
MINUTE entry before the Honorable Ruben Castillo:as to Jesus Vicente Zambada-Niebla: The status hearing is reset to 12/11/2013 at 11:00 AM. The status hearing set for 11/12/2013 is vacated. Mailed notice (rao, )
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Request |
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| 253 |
Filed: 11/6/2013, Entered: 11/8/2013 |
[[ITALIC]]Description not available[[/ITALIC]] |
|
MINUTE entry before the Honorable Ruben Castillo:as to Alfredo Vasquez-Hernandez and Tomas Arevalo-Renteria: Status hearing held on 11/6/2013 and continued to 11/20/2013 at 10:00 AM. Mailed notice (rao, )
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Request |
|
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| 250 |
Filed: 10/30/2013, Entered: 10/30/2013 |
notice of attorney designation - USA |
|
ATTORNEY Designation for USA of Erika L. Csicsila (Csicsila, Erika)
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Request |
|
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| 248 |
Filed: 9/24/2013, Entered: 9/24/2013 |
[[ITALIC]]Description not available[[/ITALIC]] |
|
MINUTE entry before the Honorable Ruben Castillo:as to Jesus Vicente Zambada-Niebla: Parties' oral request to reset the status hearing is granted. The status hearing is reset to 11/12/2013 at 12:00 PM. The status hearing set for 9/25/2013 is vacated. Mailed notice (rao, )
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Request |
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| 247 |
Filed: 9/12/2013, Entered: 9/12/2013 |
order on motion for bill of particulars |
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MINUTE entry before the Honorable Ruben Castillo: as to Alfredo Vasquez-Hernandez and Tomas Arevalo-Renteria: Status hearing held on 9/12/201 and continued to 11/6/2013 at 11:00 a.m. Defendant Vasquez-Hernandez's motion for bill of particulars [205] is voluntarily withdrawn. The remaining motions for discovery [196], [198], [202], [203] are entered and continued to 11/6/2013 at 11:00 a.m. All pretrial filings, which include any 404(b), 3500 and Giglio material, will be due on or before 12/6/2013. In the interest of justice, for the complexity of the case, and for the pending pretrial motions, time is excluded from 9/12/2013 until 11/6/2013 pursuant to 18 U.S.C. 3161(h)(7)(A)(B) and 18 U.S.C. 3161(h)(1)(D). Mailed notice (rao, )
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Request |
|
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| 246 |
Filed: 8/30/2013, Entered: 8/30/2013 |
response to motion |
|
RESPONSE by USA as to Alfredo Vasquez-Hernandez, Tomas Arevalo-Renteria regarding MOTION by Alfredo Vasquez-Hernandez for disclosure [200], MOTION by Tomas Arevalo-Renteria for discovery [196], MOTION by Alfredo Vasquez-Hernandez for bill of particulars [205], MOTION by Alfredo Vasquez-Hernandez for discovery [203], MOTION by Alfredo Vasquez-Hernandez for leave to File Motion to File Defendant Alfredo Vasquez' Pretrial Motions Instanter[204], MOTION by Alfredo Vasquez-Hernandez to sever defendant [202], MOTION by Tomas Arevalo-Renteria to sever defendant [195], MOTION by Alfredo Vasquez-Hernandez for extension of time [201], MOTION by Alfredo Vasquez-Hernandez for bill of particulars with memorandum of law[199] Government's Supplemental Consolidated Response to Defendants' Pre-Trial Motions (Shakeshaft, Thomas)
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Request |
|
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| 245 |
Filed: 7/22/2013, Entered: 7/22/2013 |
[[ITALIC]]Description not available[[/ITALIC]] |
|
MINUTE entry before the Honorable Ruben Castillo:as to Jesus Vicente Zambada-Niebla: Parties' oral request to reset the status hearing is granted. The status hearing is reset to 9/25/2013 at 9:30 AM. The status hearing set for 7/23/2013 is vacated. Mailed notice (rao, )
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Request |
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| 244 |
Filed: 7/17/2013, Entered: 7/17/2013 |
[[ITALIC]]Description not available[[/ITALIC]] |
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MINUTE entry before the Honorable Ruben Castillo:as to Alfredo Vasquez-Hernandez and Tomas Arevalo-Renteria: Status hearing held on 7/17/2013 and continued to 9/12/2013 at 11:00 a.m. Government's responses to the defendants' pretrial motions for discovery [196], motion for disclosure [198], motion for disclosure [202], motion for bill of particulars [205], motion for discovery [203] are due on or before 8/30/2013. Defendants' reply briefs, if any, will be due on or before 9/11/2013. The Court will rule on 9/12/2013 at 11:00 a.m. In the interest of justice and for the pending pretrial motions, time is excluded from 7/17/2013 until 9/12/2013 pursuant to 18 U.S.C. 3161(h)(7)(B)(i) and 18 U.S.C. 3161(h)(1)(D).Mailed notice (rao, )
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Request |
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| 243 |
Filed: 6/24/2013, Entered: 6/25/2013 |
miscellaneous other |
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SEALED Document. (ph, )
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| 242 |
Filed: 6/24/2013, Entered: 6/25/2013 |
sealed document |
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SEALED Document. (ph, )
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| 241 |
Filed: 5/24/2013, Entered: 5/24/2013 |
transcript |
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TRANSCRIPT OF PROCEEDINGS as to Jesus Vicente Zambada-Niebla, Tomas Arevalo-Renteria held on 6/28/12, before the Honorable Ruben Castillo. Court Reporter Contact Information: Kathleen M. Fennell, Kathleen_Fennell@ilnd.uscourts.gov.IMPORTANT: The transcript may be viewed at the court's public terminal or purchased through the Court Reporter/Transcriber before the deadline for Release of Transcript Restriction. After that date it may be obtained through the Court Reporter/Transcriber or PACER. For further information on the redaction process, see the Court's web site at www.ilnd.uscourts.gov under Quick Links select Policy Regarding the Availability of Transcripts of Court Proceedings. Redaction Request due 6/14/2013. Redacted Transcript Deadline set for 6/24/2013. Release of Transcript Restriction set for 8/22/2013. (Fennell, Kathleen)
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Request |
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| 240 |
Filed: 5/24/2013, Entered: 5/24/2013 |
transcript |
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TRANSCRIPT OF PROCEEDINGS as to Jesus Vicente Zambada-Niebla, Tomas Arevalo-Renteria held on 4/18/12, before the Honorable Ruben Castillo. Court Reporter Contact Information: Kathleen M. Fennell, Kathleen_Fennell@ilnd.uscourts.gov.IMPORTANT: The transcript may be viewed at the court's public terminal or purchased through the Court Reporter/Transcriber before the deadline for Release of Transcript Restriction. After that date it may be obtained through the Court Reporter/Transcriber or PACER. For further information on the redaction process, see the Court's web site at www.ilnd.uscourts.gov under Quick Links select Policy Regarding the Availability of Transcripts of Court Proceedings. Redaction Request due 6/14/2013. Redacted Transcript Deadline set for 6/24/2013. Release of Transcript Restriction set for 8/22/2013. (Fennell, Kathleen)
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Request |
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| 239 |
Filed: 5/24/2013, Entered: 5/24/2013 |
transcript |
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TRANSCRIPT OF PROCEEDINGS as to Jesus Vicente Zambada-Niebla, Tomas Arevalo-Renteria held on 1/25/12, before the Honorable Ruben Castillo. Court Reporter Contact Information: Kathleen M. Fennell, Kathleen_Fennell@ilnd.uscourts.gov.IMPORTANT: The transcript may be viewed at the court's public terminal or purchased through the Court Reporter/Transcriber before the deadline for Release of Transcript Restriction. After that date it may be obtained through the Court Reporter/Transcriber or PACER. For further information on the redaction process, see the Court's web site at www.ilnd.uscourts.gov under Quick Links select Policy Regarding the Availability of Transcripts of Court Proceedings. Redaction Request due 6/14/2013. Redacted Transcript Deadline set for 6/24/2013. Release of Transcript Restriction set for 8/22/2013. (Fennell, Kathleen)
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Request |
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| 238 |
Filed: 5/24/2013, Entered: 5/24/2013 |
transcript |
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TRANSCRIPT OF PROCEEDINGS as to Jesus Vicente Zambada-Niebla, Tomas Arevalo-Renteria held on 12/13/11, before the Honorable Ruben Castillo. Court Reporter Contact Information: Kathleen M. Fennell, Kathleen_Fennell@ilnd.uscourts.gov.IMPORTANT: The transcript may be viewed at the court's public terminal or purchased through the Court Reporter/Transcriber before the deadline for Release of Transcript Restriction. After that date it may be obtained through the Court Reporter/Transcriber or PACER. For further information on the redaction process, see the Court's web site at www.ilnd.uscourts.gov under Quick Links select Policy Regarding the Availability of Transcripts of Court Proceedings. Redaction Request due 6/14/2013. Redacted Transcript Deadline set for 6/24/2013. Release of Transcript Restriction set for 8/22/2013. (Fennell, Kathleen)
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Request |
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| 237 |
Filed: 5/24/2013, Entered: 5/24/2013 |
transcript |
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TRANSCRIPT OF PROCEEDINGS as to Jesus Vicente Zambada-Niebla, Tomas Arevalo-Renteria held on 11/16/11, before the Honorable Ruben Castillo. Court Reporter Contact Information: Kathleen M. Fennell, Kathleen_Fennell@ilnd.uscourts.gov.IMPORTANT: The transcript may be viewed at the court's public terminal or purchased through the Court Reporter/Transcriber before the deadline for Release of Transcript Restriction. After that date it may be obtained through the Court Reporter/Transcriber or PACER. For further information on the redaction process, see the Court's web site at www.ilnd.uscourts.gov under Quick Links select Policy Regarding the Availability of Transcripts of Court Proceedings. Redaction Request due 6/14/2013. Redacted Transcript Deadline set for 6/24/2013. Release of Transcript Restriction set for 8/22/2013. (Fennell, Kathleen)
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Request |
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| 236 |
Filed: 5/24/2013, Entered: 5/24/2013 |
transcript |
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TRANSCRIPT OF PROCEEDINGS as to Ismael Zambada-Garcia, Tomas Arevalo-Renteria held on 10/27/11, before the Honorable Ruben Castillo. Court Reporter Contact Information: Kathleen M. Fennell, Kathleen_Fennell@ilnd.uscourts.gov.IMPORTANT: The transcript may be viewed at the court's public terminal or purchased through the Court Reporter/Transcriber before the deadline for Release of Transcript Restriction. After that date it may be obtained through the Court Reporter/Transcriber or PACER. For further information on the redaction process, see the Court's web site at www.ilnd.uscourts.gov under Quick Links select Policy Regarding the Availability of Transcripts of Court Proceedings. Redaction Request due 6/14/2013. Redacted Transcript Deadline set for 6/24/2013. Release of Transcript Restriction set for 8/22/2013. (Fennell, Kathleen)
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Request |
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| 235 |
Filed: 5/24/2013, Entered: 5/24/2013 |
transcript |
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TRANSCRIPT OF PROCEEDINGS as to Jesus Vicente Zambada-Niebla, Tomas Arevalo-Renteria held on 10/5/11, before the Honorable Ruben Castillo. Court Reporter Contact Information: Kathleen M. Fennell, Kathleen_Fennell@ilnd.uscourts.gov.IMPORTANT: The transcript may be viewed at the court's public terminal or purchased through the Court Reporter/Transcriber before the deadline for Release of Transcript Restriction. After that date it may be obtained through the Court Reporter/Transcriber or PACER. For further information on the redaction process, see the Court's web site at www.ilnd.uscourts.gov under Quick Links select Policy Regarding the Availability of Transcripts of Court Proceedings. Redaction Request due 6/14/2013. Redacted Transcript Deadline set for 6/24/2013. Release of Transcript Restriction set for 8/22/2013. (Fennell, Kathleen)
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Request |
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| 234 |
Filed: 5/24/2013, Entered: 5/24/2013 |
transcript |
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TRANSCRIPT OF PROCEEDINGS as to Jesus Vicente Zambada-Niebla, Tomas Arevalo-Renteria held on 9/28/11, before the Honorable Ruben Castillo. Court Reporter Contact Information: Kathleen M. Fennell, Kathleen_Fennell@ilnd.uscourts.gov.IMPORTANT: The transcript may be viewed at the court's public terminal or purchased through the Court Reporter/Transcriber before the deadline for Release of Transcript Restriction. After that date it may be obtained through the Court Reporter/Transcriber or PACER. For further information on the redaction process, see the Court's web site at www.ilnd.uscourts.gov under Quick Links select Policy Regarding the Availability of Transcripts of Court Proceedings. Redaction Request due 6/14/2013. Redacted Transcript Deadline set for 6/24/2013. Release of Transcript Restriction set for 8/22/2013. (Fennell, Kathleen)
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Request |
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| 233 |
Filed: 5/24/2013, Entered: 5/24/2013 |
transcript |
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TRANSCRIPT OF PROCEEDINGS as to Jesus Vicente Zambada-Niebla, Tomas Arevalo-Renteria held on 9/8/11, before the Honorable Ruben Castillo. Court Reporter Contact Information: Kathleen M. Fennell, Kathleen_Fennell@ilnd.uscourts.gov.IMPORTANT: The transcript may be viewed at the court's public terminal or purchased through the Court Reporter/Transcriber before the deadline for Release of Transcript Restriction. After that date it may be obtained through the Court Reporter/Transcriber or PACER. For further information on the redaction process, see the Court's web site at www.ilnd.uscourts.gov under Quick Links select Policy Regarding the Availability of Transcripts of Court Proceedings. Redaction Request due 6/14/2013. Redacted Transcript Deadline set for 6/24/2013. Release of Transcript Restriction set for 8/22/2013. (Fennell, Kathleen)
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Request |
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| 232 |
Filed: 5/24/2013, Entered: 5/24/2013 |
transcript |
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TRANSCRIPT OF PROCEEDINGS as to Jesus Vicente Zambada-Niebla, Tomas Arevalo-Renteria held on 8/3/11, before the Honorable Ruben Castillo. Court Reporter Contact Information: Kathleen M. Fennell, Kathleen_Fennell@ilnd.uscourts.gov.IMPORTANT: The transcript may be viewed at the court's public terminal or purchased through the Court Reporter/Transcriber before the deadline for Release of Transcript Restriction. After that date it may be obtained through the Court Reporter/Transcriber or PACER. For further information on the redaction process, see the Court's web site at www.ilnd.uscourts.gov under Quick Links select Policy Regarding the Availability of Transcripts of Court Proceedings. Redaction Request due 6/14/2013. Redacted Transcript Deadline set for 6/24/2013. Release of Transcript Restriction set for 8/22/2013. (Fennell, Kathleen)
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Request |
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| 231 |
Filed: 5/24/2013, Entered: 5/24/2013 |
transcript |
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TRANSCRIPT OF PROCEEDINGS as to Jesus Vicente Zambada-Niebla, Tomas Arevalo-Renteria held on 6/15/11, before the Honorable Ruben Castillo. Court Reporter Contact Information: Kathleen M. Fennell, Kathleen_Fennell@ilnd.uscourts.gov.IMPORTANT: The transcript may be viewed at the court's public terminal or purchased through the Court Reporter/Transcriber before the deadline for Release of Transcript Restriction. After that date it may be obtained through the Court Reporter/Transcriber or PACER. For further information on the redaction process, see the Court's web site at www.ilnd.uscourts.gov under Quick Links select Policy Regarding the Availability of Transcripts of Court Proceedings. Redaction Request due 6/14/2013. Redacted Transcript Deadline set for 6/24/2013. Release of Transcript Restriction set for 8/22/2013. (Fennell, Kathleen)
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Request |
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| 230 |
Filed: 5/24/2013, Entered: 5/24/2013 |
transcript |
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TRANSCRIPT OF PROCEEDINGS as to Jesus Vicente Zambada-Niebla, Tomas Arevalo-Renteria held on 3/30/11, before the Honorable Ruben Castillo. Court Reporter Contact Information: Kathleen M. Fennell, Kathleen_Fennell@ilnd.uscourts.gov.IMPORTANT: The transcript may be viewed at the court's public terminal or purchased through the Court Reporter/Transcriber before the deadline for Release of Transcript Restriction. After that date it may be obtained through the Court Reporter/Transcriber or PACER. For further information on the redaction process, see the Court's web site at www.ilnd.uscourts.gov under Quick Links select Policy Regarding the Availability of Transcripts of Court Proceedings. Redaction Request due 6/14/2013. Redacted Transcript Deadline set for 6/24/2013. Release of Transcript Restriction set for 8/22/2013. (Fennell, Kathleen)
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Request |
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| 229 |
Filed: 5/24/2013, Entered: 5/24/2013 |
transcript |
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TRANSCRIPT OF PROCEEDINGS as to Jesus Vicente Zambada-Niebla, Tomas Arevalo-Renteria held on 1/26/11, before the Honorable Ruben Castillo. Court Reporter Contact Information: Kathleen M. Fennell, Kathleen_Fennell@ilnd.uscourts.gov.IMPORTANT: The transcript may be viewed at the court's public terminal or purchased through the Court Reporter/Transcriber before the deadline for Release of Transcript Restriction. After that date it may be obtained through the Court Reporter/Transcriber or PACER. For further information on the redaction process, see the Court's web site at www.ilnd.uscourts.gov under Quick Links select Policy Regarding the Availability of Transcripts of Court Proceedings. Redaction Request due 6/14/2013. Redacted Transcript Deadline set for 6/24/2013. Release of Transcript Restriction set for 8/22/2013. (Fennell, Kathleen)
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Request |
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| 228 |
Filed: 5/24/2013, Entered: 5/24/2013 |
transcript |
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TRANSCRIPT OF PROCEEDINGS as to Jesus Vicente Zambada-Niebla held on 12/20/10, before the Honorable Ruben Castillo. 2 Court Reporter Contact Information: Kathleen M. Fennell, Kathleen_Fennell@ilnd.uscourts.gov.IMPORTANT: The transcript may be viewed at the court's public terminal or purchased through the Court Reporter/Transcriber before the deadline for Release of Transcript Restriction. After that date it may be obtained through the Court Reporter/Transcriber or PACER. For further information on the redaction process, see the Court's web site at www.ilnd.uscourts.gov under Quick Links select Policy Regarding the Availability of Transcripts of Court Proceedings. Redaction Request due 6/14/2013. Redacted Transcript Deadline set for 6/24/2013. Release of Transcript Restriction set for 8/22/2013. (Fennell, Kathleen)
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Request |
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| 227 |
Filed: 5/24/2013, Entered: 5/24/2013 |
transcript |
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TRANSCRIPT OF PROCEEDINGS as to Tomas Arevalo-Renteria held on 12/20/10, before the Honorable Ruben Castillo. 1 Court Reporter Contact Information: Kathleen M. Fennell, Kathleen_Fennell@ilnd.uscourts.gov.IMPORTANT: The transcript may be viewed at the court's public terminal or purchased through the Court Reporter/Transcriber before the deadline for Release of Transcript Restriction. After that date it may be obtained through the Court Reporter/Transcriber or PACER. For further information on the redaction process, see the Court's web site at www.ilnd.uscourts.gov under Quick Links select Policy Regarding the Availability of Transcripts of Court Proceedings. Redaction Request due 6/14/2013. Redacted Transcript Deadline set for 6/24/2013. Release of Transcript Restriction set for 8/22/2013. (Fennell, Kathleen)
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Request |
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| 226 |
Filed: 5/24/2013, Entered: 5/24/2013 |
transcript |
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TRANSCRIPT OF PROCEEDINGS as to Jesus Vicente Zambada-Niebla held on 11/10/10, before the Honorable Ruben Castillo. Court Reporter Contact Information: Kathleen M. Fennell, Kathleen_Fennell@ilnd.uscourts.gov.IMPORTANT: The transcript may be viewed at the court's public terminal or purchased through the Court Reporter/Transcriber before the deadline for Release of Transcript Restriction. After that date it may be obtained through the Court Reporter/Transcriber or PACER. For further information on the redaction process, see the Court's web site at www.ilnd.uscourts.gov under Quick Links select Policy Regarding the Availability of Transcripts of Court Proceedings. Redaction Request due 6/14/2013. Redacted Transcript Deadline set for 6/24/2013. Release of Transcript Restriction set for 8/22/2013. (Fennell, Kathleen)
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Request |
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| 225 |
Filed: 5/24/2013, Entered: 5/24/2013 |
transcript |
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TRANSCRIPT OF PROCEEDINGS as to Jesus Vicente Zambada-Niebla held on 9/29/10, before the Honorable Ruben Castillo. Court Reporter Contact Information: Kathleen M. Fennell, Kathleen_Fennell@ilnd.uscourts.gov.IMPORTANT: The transcript may be viewed at the court's public terminal or purchased through the Court Reporter/Transcriber before the deadline for Release of Transcript Restriction. After that date it may be obtained through the Court Reporter/Transcriber or PACER. For further information on the redaction process, see the Court's web site at www.ilnd.uscourts.gov under Quick Links select Policy Regarding the Availability of Transcripts of Court Proceedings. Redaction Request due 6/14/2013. Redacted Transcript Deadline set for 6/24/2013. Release of Transcript Restriction set for 8/22/2013. (Fennell, Kathleen)
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Request |
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| 224 |
Filed: 5/24/2013, Entered: 5/24/2013 |
transcript |
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TRANSCRIPT OF PROCEEDINGS as to Jesus Vicente Zambada-Niebla held on 4/21/10, before the Honorable Ruben Castillo. Court Reporter Contact Information: Kathleen M. Fennell, Kathleen_Fennell@ilnd.uscourts.gov.IMPORTANT: The transcript may be viewed at the court's public terminal or purchased through the Court Reporter/Transcriber before the deadline for Release of Transcript Restriction. After that date it may be obtained through the Court Reporter/Transcriber or PACER. For further information on the redaction process, see the Court's web site at www.ilnd.uscourts.gov under Quick Links select Policy Regarding the Availability of Transcripts of Court Proceedings. Redaction Request due 6/14/2013. Redacted Transcript Deadline set for 6/24/2013. Release of Transcript Restriction set for 8/22/2013. (Fennell, Kathleen)
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Request |
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| 223 |
Filed: 5/24/2013, Entered: 5/24/2013 |
transcript |
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TRANSCRIPT OF PROCEEDINGS as to Jesus Vicente Zambada-Niebla held on 2/23/10, before the Honorable Ruben Castillo. Court Reporter Contact Information: Kathleen M. Fennell, Kathleen_Fennell@ilnd.uscourts.gov.IMPORTANT: The transcript may be viewed at the court's public terminal or purchased through the Court Reporter/Transcriber before the deadline for Release of Transcript Restriction. After that date it may be obtained through the Court Reporter/Transcriber or PACER. For further information on the redaction process, see the Court's web site at www.ilnd.uscourts.gov under Quick Links select Policy Regarding the Availability of Transcripts of Court Proceedings. Redaction Request due 6/14/2013. Redacted Transcript Deadline set for 6/24/2013. Release of Transcript Restriction set for 8/22/2013. (Fennell, Kathleen)
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Request |
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| 222 |
Filed: 5/20/2013, Entered: 5/20/2013 |
[[ITALIC]]Description not available[[/ITALIC]] |
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MINUTE entry before the Honorable Ruben Castillo:as to Jesus Vicente Zambada-Niebla: Parties' oral request to reset the status hearing is granted. The status hearing is reset to 7/23/2013 at 11:00 AM. The status hearing set for 5/23/2013 is vacated. In the interest of justice, for the complexity of the case, and by agreement between the parties, time is excluded from 5/20/2013 until 7/23/2013 pursuant to 18 U.S.C. 3161(h)(7)(A)(B). Mailed notice (rao, )
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Request |
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| 221 |
Filed: 5/9/2013, Entered: 5/9/2013 |
order on motion to sever defendant |
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MINUTE entry before the Honorable Ruben Castillo: as to Alfredo Vasquez-Hernandez, Felipe Cabrera a/k/a Felipe LNU, and Tomas Arevalo-Renteria: Status hearing held on 5/9/2013 and continued to 7/17/2013 at 12:00 p.m. Relph E. Meczyk's oral motion for leave to file his appearance on behalf of defendant Felipe Cabrera is granted. Jury trial set for 1/21/2014 at 9:30 a.m. Defendants' motions to sever [195], [202] are granted in part and denied in part. The motions are granted to the extent that the court will sever defendants Vasquez-Hernandez and Arevalo-Renteria from defendant Zambada-Niebla. The motions are denied as to their request to sever Vasquez-Hernandez from Arevalo-Renteria. Defendants' reply briefs to their pending motions for pretrial discovery [196], [198], [200], [203], and [205] are due on or before 6/28/2013. The Court will rule on 7/17/2013 at 12:00 p.m. In the interest of justice, for the complexity of the case, for the pending pretrial motions, and by agreement between the parties, time is excluded from 5/9/2013 until 7/17/2013 pursuant to 18 U.S.C. 3161(h)(7)(A)(B) and 18 U.S.C. 3161(h)(1)(D). Mailed notice (rao, )
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Request |
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| 220 |
Filed: 5/7/2013, Entered: 5/7/2013 |
notice of attorney appearance - defendant |
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ATTORNEY Appearance for defendant Felipe LNU by Ralph E. Meczyk (Meczyk, Ralph)
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Request |
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| 219 |
Filed: 5/7/2013, Entered: 5/7/2013 |
notice of attorney appearance - defendant |
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ATTORNEY Appearance for defendant Felipe LNU by Ralph E. Meczyk (Meczyk, Ralph)
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Request |
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| 218 |
Filed: 4/10/2013, Entered: 4/10/2013 |
response to motion |
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RESPONSE by USA as to Alfredo Vasquez-Hernandez, Tomas Arevalo-Renteria regarding MOTION by Alfredo Vasquez-Hernandez for disclosure [200], MOTION by Tomas Arevalo-Renteria for discovery [196], MOTION[198], MOTION by Alfredo Vasquez-Hernandez for bill of particulars [205], MOTION by Alfredo Vasquez-Hernandez for discovery [203], MOTION by Alfredo Vasquez-Hernandez to sever defendant [202], MOTION by Tomas Arevalo-Renteria to sever defendant [195], MOTION by Alfredo Vasquez-Hernandez for extension of time [201], MOTION by Alfredo Vasquez-Hernandez for bill of particulars with memorandum of law[199] Government's Consolidated Response to Defendants' Pre-Trial Motions (Shakeshaft, Thomas)
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Request |
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| 299 |
Filed: 4/3/2013, Entered: 4/10/2014 |
order on motion to seal document |
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MINUTE entry before the Honorable Ruben Castillo as to Jesus Vicente Zambada-Niebla (3): Change of plea hearing held on 4/3/2013. Defendant appeared and entered a plea of guilty to Count One of the Third Superseding Indictment. The Court finds the defendant is competent to plead, the plea is voluntary, and there is factual basis for the plea. Enter judgment of guilty on Count One of the Third Superseding Indictment. Enter Plea Agreement. Sentencing deferred until co-defendants' trial is completed. The status hearing set for 5/23/2013 is vacated. Parties' oral request to seal the plea agreement and the proceeding is granted. The Clerk of Court is directed to file the minute order and plea agreement under seal until further order of the court. (ym, )
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Request |
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| 217 |
Filed: 4/3/2013, Entered: 4/4/2013 |
miscellaneous other |
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PLEA Agreement as to Jesus Vicente Zambada-Niebla. (ym, )
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Request |
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Filed: None, Entered: None |
~Motion to Seal Document |
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ORAL MOTION by Jesus Vicente Zambada-Niebla to seal the plea agreement and the proceeding. (ym, )
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| 216 |
Filed: 3/28/2013, Entered: 3/28/2013 |
[[ITALIC]]Description not available[[/ITALIC]] |
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MINUTE entry before the Honorable Ruben Castillo:as to Alfredo Vasquez-Hernandez and Tomas Arevalo-Renteria: Status hearing held on 3/28/2013 and continued to 5/9/2013 at 10:00 AM. In the interest of justice, for the complexity of the case, for the pending motions, and by agreement between the parties, time is excluded from 3/28/2013 until 5/9/2013 pursuant to 18 U.S.C. 3161(h)(7)(A)(B) and 18 U.S.C. (h)(1)(D). Mailed notice (rao, )
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Request |
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| 215 |
Filed: 3/28/2013, Entered: 3/28/2013 |
[[ITALIC]]Description not available[[/ITALIC]] |
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MINUTE entry before the Honorable Ruben Castillo:as to Jesus Vicente Zambada-Niebla: Status hearing held on 3/28/2013 and continued to 5/23/2013 at 11:00 AM. In the interest of justice, for the complexity of the case, and by agreement between the parties, time is excluded from 3/28/2013 until 5/23/2013 pursuant to 18 U.S.C. 3161(h)(7)(A)(B). Mailed notice (rao, )
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Request |
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| 214 |
Filed: 3/12/2013, Entered: 3/12/2013 |
[[ITALIC]]Description not available[[/ITALIC]] |
|
MINUTE entry before the Honorable Ruben Castillo:as to Jesus Vicente Zambada-Niebla, Alfredo Vasquez-Hernandez, Tomas Arevalo-Renteria: The status hearing is reset to 3/28/2013 at 11:00 AM. The status hearing set for 3/19/2013 is vacated. In the interest of justice and by agreement between the parties, time is excluded from 3/12/2013 until 3/28/2013 pursuant to 18 U.S.C. 3161(h)(7)(B)(i). Mailed notice (rao, )
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Request |
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| 213 |
Filed: 2/28/2013, Entered: 3/1/2013 |
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AGREED ORDER as to Jesus Vicente Zambada-Niebla, Alfredo Vasquez-Hernandez, Tomas Arevalo-Renteria Signed by the Honorable Ruben Castillo on 2/28/13. (emd, )
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Request |
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| 212 |
Filed: 2/28/2013, Entered: 3/1/2013 |
order on motion for extension of time |
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MINUTE entry before the Honorable Ruben Castillo: as to Jesus Vicente Zambada-Niebla, Alfredo Vasquez-Hernandez, Tomas Arevalo-Renteria, Government's agreed motion for an extension of time to file responses to co-defendant Vasquez-Hernandez and Arevalo-Renteria's pretrial motions [211] is granted. Enter Agreed Order. The government's responses to the defendants' pretrial motions are due on or before 4/10/2013. (For further details see separate order.) Mailed notice (emd, )
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Request |
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| 211 |
Filed: 2/26/2013, Entered: 2/26/2013, Terminated: 2/28/2013 |
Motion for Extension of Time |
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MOTION by USA for extension of time as to Alfredo Vasquez-Hernandez, Tomas Arevalo-Renteria GOVERNMENTS AGREED MOTION FOR AN EXTENSION OF TIME TO FILE RESPONSES TO CO-DEFENDANT VASQUEZ-HERNANDEZ AND AREVALO-RENTERIAS PRE-TRIAL MOTIONS (Shakeshaft, Thomas)
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Request |
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| 210 |
Filed: 2/25/2013, Entered: 2/25/2013 |
[[ITALIC]]Description not available[[/ITALIC]] |
|
MINUTE entry before the Honorable Ruben Castillo:as to Jesus Vicente Zambada-Niebla, Alfredo Vasquez-Hernandez, Tomas Arevalo-Renteria: Status hearing reset to 3/19/2013 at 12:00 PM. In the interest of justice, for the pending motions, and for the complexity of this case, time is excluded from 2/25/2013 until 3/19/2013 pursuant to 18 U.S.C. 3161(h)(7)(A)(B) and 18 U.S.C. 3161(h)(1)(D). Mailed notice (rao, )
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Request |
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| 209 |
Filed: 1/30/2013, Entered: 1/30/2013 |
order on motion for extension of time |
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MINUTE entry before the Honorable Ruben Castillo: as to Jesus Vicente Zambada-Niebla, et al.: Government's agreed motion for an extension of time to file responses to co-defendant Vasquez-Hernandez and Arevalo-Renteria's pretrial motions [208] is granted. Government's consolidated response to the defendants' pending motions [195], [196], [198], [200], [202], [203], [205] is due 3/1/2013. Defendants' reply briefs will be due 3/22/2013. The Court will rule by mail. Mailed notice (rao, )
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Request |
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| 208 |
Filed: 1/30/2013, Entered: 1/30/2013, Terminated: 1/30/2013 |
Motion for Extension of Time |
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MOTION by USA for extension of time as to Jesus Vicente Zambada-Niebla, Joaquin Guzman-Loera, Ismael Zambada-Garcia, Alfredo Guzman-Salazar, Alfredo Vasquez-Hernandez, Juan Guzman-Rocha, German Olivares, Felipe LNU, Tomas Arevalo-Renteria, Pedro Flores, Margarito Flores Government's Agreed Motion For An Extension Of Time To File Response To Co-Defendant Vasquez-Hernandez and Arevalo-Renteria's Pre-Trial Motions (Shakeshaft, Thomas)
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Request |
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| 207 |
Filed: 12/12/2012, Entered: 12/12/2012 |
[[ITALIC]]Description not available[[/ITALIC]] |
|
MINUTE entry before the Honorable Ruben Castillo:as to Jesus Vicente Zambada-Niebla, Alfredo Vasquez-Hernandez, and Tomas Arevalo-Renteria; On the Court's own motion, the status hearing is reset to 2/25/2013 at 12:30 PM. The status hearing set for 2/27/2013 is vacated. Mailed notice (rao, )
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Request |
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|
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| 206 |
Filed: 12/12/2012, Entered: 12/12/2012 |
order on motion for leave |
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MINUTE entry before the Honorable Ruben Castillo: as to Jesus Vicente Zambada-Niebla, Alfredo Vasquez-Hernandez, and Tomas Arevalo-Renteria: Status hearing held on 12/12/2012 and continued to 2/27/2013 at 12:30 p.m. Defendant Vasquez-Hernandez's motion to extend time to file motions [201] and motion for leave to file pretrial motions instanter [204] are granted. The Government's consolidated response to the defendants' pending motions [195], [196], [198], [200], [202], [203], [205] is due on or before 2/1/2013. Defendants' reply briefs are due on or before 2/22/2013. In the interest of justice, for the complexity of this case, for the pending pretrial motions, and by agreement between the parties, time is excluded from 12/12/2012 until 2/27/2013 pursuant to 18 U.S.C. 3161(h)(7)(A)(B) and 18 U.S.C. 3161(h)(1)(D). Mailed notice (rao, )
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Request |
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|
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| 205 |
Filed: 12/6/2012, Entered: 12/6/2012, Terminated: 9/12/2013 |
motion for bill of particulars |
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MOTION by Alfredo Vasquez-Hernandez for bill of particulars (Attachments: # (1) Notice of Motion)(Hernandez, Arturo)
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Request |
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|
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| 204 |
Filed: 12/5/2012, Entered: 12/5/2012, Terminated: 12/12/2012 |
motion for leave to |
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MOTION by Alfredo Vasquez-Hernandez for leave to File Motion to File Defendant Alfredo Vasquez' Pretrial Motions Instanter (Attachments: # (1) notice of filing)(Hernandez, Arturo)
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Request |
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|
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| 203 |
Filed: 12/5/2012, Entered: 12/5/2012, Terminated: 11/24/2014 |
motion for discovery |
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MOTION by Alfredo Vasquez-Hernandez for discovery (Attachments: # (1) notice of filing)(Hernandez, Arturo)
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Request |
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|
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| 202 |
Filed: 12/5/2012, Entered: 12/5/2012, Terminated: 5/9/2013 |
motion to sever defendant |
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MOTION by Alfredo Vasquez-Hernandez to sever defendant (Attachments: # (1) memorandum of law, # (2) notice of filing)(Hernandez, Arturo)
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Request |
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|
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| 201 |
Filed: 12/5/2012, Entered: 12/5/2012, Terminated: 12/12/2012 |
Motion for Extension of Time |
|
MOTION by Alfredo Vasquez-Hernandez for extension of time (Attachments: # (1) notice of filing)(Hernandez, Arturo)
|
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Request |
|
|
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| 200 |
Filed: 12/5/2012, Entered: 12/5/2012, Terminated: 11/24/2014 |
motion for disclosure |
|
MOTION by Alfredo Vasquez-Hernandez for disclosure (Attachments: # (1) motion, # (2) memorandum of law)(Hernandez, Arturo)
|
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Request |
|
|
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| 199 |
Filed: 12/5/2012, Entered: 12/5/2012, Terminated: 12/5/2012 |
motion for bill of particulars |
|
Memorandum of law by Alfredo Vasquez-Hernandez in support of motion for bill of particulars (Attachments: # (1) Exhibit, # (2) Notice of Filing)(Hernandez, Arturo) Docket text modified by clerk's office on 12/6/2012 (emd, ).
|
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Request |
|
|
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| 198 |
Filed: 12/5/2012, Entered: 12/5/2012 |
motion for disclosure |
|
Motion by Arturo M. Hernandez for discovery [197] (Hernandez, Arturo) Docket text modified by clerk's office on 12/6/2012 (emd, ).
|
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Request |
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|
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| 197 |
Filed: 12/5/2012, Entered: 12/5/2012, Terminated: 12/6/2012 |
motion for discovery |
|
Notice of motion by Alfredo Vasquez-Hernandez Notice of Motion (Hernandez, Arturo) Docket text modified by clerk's office on 12/6/2012 (emd, ).
|
|
Request |
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|
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| 196 |
Filed: 12/3/2012, Entered: 12/3/2012, Terminated: 11/19/2015 |
motion for discovery |
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MOTION by Tomas Arevalo-Renteria for discovery (Cheronis, Damon)
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|
Request |
|
|
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| 195 |
Filed: 12/3/2012, Entered: 12/3/2012, Terminated: 5/9/2013 |
motion to sever defendant |
|
MOTION by Tomas Arevalo-Renteria to sever defendant (Attachments: # (1) Supplement Memorandum of Law)(Cheronis, Damon)
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Request |
|
|
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| 194 |
Filed: 10/23/2012, Entered: 10/25/2012 |
warrant returned executed |
|
BENCH WARRANT returned executed as to Alfredo Vasquez-Hernandez on 10/4/12 (emd, )
|
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Request |
|
|
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| 193 |
Filed: 10/17/2012, Entered: 10/17/2012 |
PRETRIAL Bail Report |
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PRETRIAL Bail Report as to Alfredo Vasquez-Hernandez (SEALED) (Hurtado, Sabina)
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| 192 |
Filed: 10/9/2012, Entered: 10/10/2012 |
order on motion to appear pro hac vice |
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MINUTE entry before the Honorable Ruben Castillo: as to Alfredo Vasquez-Hernandez, Arraignment held on 10/9/2012. Arturo Hernandez-M's motion for leave to appear pro hac vice on behalf of Alfredo Vasquez-Hernandez [188] is granted. Defendant appeared, waived formal reading of the third superseding indictment and entered a plea of not guilty. Any pretrial motions should be filed by 12/3/2012. The Court will hold a status hearing in open court on 12/12/2012 at 12:30 p.m. A firm trial date will be set at the next status hearing. In the interest of justice, for the complexity of the case, and for filing of pretrial motions, time is excluded from 10/9/2012 until 12/12/2012 pursuant to 18 U.S.C. 3161(h)(7)(A)(B) and 18 U.S.C. 3161(h)(1)(D). Mailed notice (emd, )
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Request |
|
|
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| 191 |
Filed: 10/9/2012, Entered: 10/9/2012 |
[[ITALIC]]Description not available[[/ITALIC]] |
|
MINUTE entry before the Honorable Ruben Castillo:as to Jesus Vicente Zambada-Niebla and Tomas Arevalo-Renteria: Status hearing held on 10/9/2012 and continued to 12/12/2012 at 12:30 PM. A firm trial date will be set at the next status hearing. In the interest of justice, for the complexity of the case, and by agreement between the parties, time is excluded from 10/9/2012 until 12/12/2012 pursuant to 18 U.S.C. 3161(h)(7)(A)(B). Mailed notice (rao, )
|
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Request |
|
|
|
| 189 |
Filed: 10/8/2012, Entered: 10/8/2012 |
notice of attorney appearance - defendant |
|
ATTORNEY Appearance for defendant Alfredo Vasquez-Hernandez by Paul M. Brayman (Brayman, Paul)
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|
Request |
|
|
|
| 188 |
Filed: 10/7/2012, Entered: 10/7/2012, Terminated: 10/9/2012 |
application to appear pro hac vice |
|
MOTION for Leave to Appear Pro Hac Vice Filing fee $ 50, receipt number 0752-7628555. (Hernandez, Arturo)
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Request |
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|
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| 190 |
Filed: 10/5/2012, Entered: 10/9/2012 |
initial appearance |
|
MINUTE entry before the Honorable Ruben Castillo: as to Alfredo Vasquez - Hernandez, Initial appearance proceedings held on 10/5/2012 in response to his extradition from Mexico. Defendant advised of his rights. Defendant's oral motion to continue the arraignment to October 9, 2012 at 12:30 p.m. is granted. Government's oral motion to detain the defendant is granted for the reasons stated in open court. The defendant is remanded to the custody of the U.S. Marshal until further court order. Mailed notice (emd, )
|
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Request |
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|
|
| 187 |
Filed: 10/3/2012, Entered: 10/3/2012 |
[[ITALIC]]Description not available[[/ITALIC]] |
|
MINUTE entry before the Honorable Ruben Castillo:as to Jesus Vicente Zambada-Niebla and Tomas Arevalo-Renteria: The status hearing set for 10/9/2012 will begin at 12:30 PM. Mailed notice (rao, )
|
|
Request |
|
|
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| 184 |
Filed: 9/7/2012, Entered: 9/7/2012 |
miscellaneous other |
|
Information by USA as to Tomas Arevalo-Renteria Information Stating Previous Drug Conviction to BeRelied upon in Seeking Increased Punishment (Shakeshaft, Thomas)
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Request |
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|
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| 185 |
Filed: 8/23/2012, Entered: 9/20/2012 |
miscellaneous other |
|
SEALED Documents by Margarito Flores. (emd, )
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|
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|
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| 186 |
Filed: 8/22/2012, Entered: 9/20/2012 |
miscellaneous other |
|
SEALED Documents by Pedro Flores. (emd, )
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|
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| 183 |
Filed: 8/17/2012, Entered: 8/17/2012 |
notice of correction |
|
NOTICE of Correction regarding document number number [180]. (dl, )
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Request |
|
|
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| 182 |
Filed: 8/1/2012, Entered: 8/6/2012 |
protective order |
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AGREED ORDER as to Tomas Arevalo-Renteria. Signed by the Honorable Ruben Castillo on 8/1/12. (emd, )
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Request |
|
|
|
| Save 25% on a pre-paid one year subscription. |
|
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| 181 |
Filed: 8/1/2012, Entered: 8/6/2012 |
order on motion for protective order |
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MINUTE entry before the Honorable Ruben Castillo: as to Tomas Arevalo-Renteria, Government's agreed motion for a protective order [179] is granted. Enter Agreed Order. (For further details see separate order.) Mailed notice (emd, )
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Request |
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| 180 |
Filed: 8/1/2012, Entered: 8/1/2012 |
[[ITALIC]]Description not available[[/ITALIC]] |
|
MINUTE entry before the Honorable Ruben Castillo:as to Jesus Vicente Zambada-Niebla and Tomas Arevalo-Renteria: Status hearing held on 8/1/2012 and continued to 10/9/2012 at 11:00 AM. Defendants' oral motion to reset the trial is granted. The jury trial set for 10/9/2012 is vacated. A new trial date will be set at the next status hearing. In the interest of justice, for the complexity of the case, for the pending pretrial motions, and by agreement between the parties, time is excluded from 8/1/2012 until 10/9/2012 pursuant to 18 U.S.C. 3161(h)(7)(A)(B) and 18 U.S.C. 3161(h)(1)(D). Mailed notice (rao, ) Modified on 8/17/2012 (dl, ).
|
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Request |
|
|
|
| 179 |
Filed: 8/1/2012, Entered: 8/1/2012, Terminated: 8/1/2012 |
Motion for Protective Order |
|
MOTION by USA for protective order as to Tomas Arevalo-Renteria Government's Agreed Motion for a Protective Order (Attachments: # (1) Text of Proposed Order)(Shakeshaft, Thomas)
|
|
Request |
|
|
|
| 178 |
Filed: 6/28/2012, Entered: 6/28/2012 |
notice of attorney appearance - defendant |
|
ATTORNEY Appearance for defendant Tomas Arevalo-Renteria by Damon Matthew Cheronis (Cheronis, Damon)
|
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Request |
|
|
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| 177 |
Filed: 6/28/2012, Entered: 6/28/2012 |
[[ITALIC]]Description not available[[/ITALIC]] |
|
MINUTE entry before the Honorable Ruben Castillo:as to Jesus Vicente Zambada-Niebla and Tomas Arevalo-Renteria: Status hearing held on 6/28/2012 and continued to 8/1/2012 at 11:00 AM. In the interest of justice, for the complexity of the case, for the pending pretrial motions, and by agreement between the parties, time is excluded from 6/28/2012 until 8/1/2012 pursuant to 18 U.S.C. 3161(h)(7)(A)(B) and 18 U.S.C. 3161(h)(1)(D). Mailed notice (rao, )
|
|
Request |
|
|
|
| 176 |
Filed: 5/15/2012, Entered: 5/15/2012 |
[[ITALIC]]Description not available[[/ITALIC]] |
|
MINUTE entry before the Honorable Ruben Castillo:as to Jesus Vicente Zambada-Niebla and Tomas Arevalo-Renteria: The status hearing set for 6/28/2012 will begin at 11:00 AM. Mailed notice (rao, )
|
|
Request |
|
|
|
| 175 |
Filed: 4/30/2012, Entered: 5/1/2012 |
order on motion to withdraw as attorney |
|
MINUTE entry before the Honorable Ruben Castillo as to Tomas Arevalo-Renteria: Status hearing held on 4/30/2012 and continued to 6/28/2012 at 2:00 p.m. Gal Pissetzky and John DeLeon's motion to withdraw as counsel [173] is granted. In the interest of justice, to allow defendant to get new counsel, and for the pending pretrial motions time is excluded from 4/30/2012 until 6/28/2012 pursuant to 18 U.S.C. 3161(h)(7)(A)(B) and 18 U.S.C. 3161(h)(1)(D). Mailed notice (emd, )
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Request |
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| |
Filed: None, Entered: None |
Speedy Trial Excludable Start |
|
***Excludable started XE as to Tomas Arevalo-Renteria. (emd, )
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| 174 |
Filed: 4/26/2012, Entered: 4/26/2012 |
[[ITALIC]]Description not available[[/ITALIC]] |
|
MINUTE entry before the Honorable Ruben Castillo:as to Tomas Arevalo-Renteria: Defendant's request to reset the status hearing is granted. Status hearing reset to 4/30/2012 at 10:00 AM. In the interest of justice, time is excluded from 4/26/2012 until 4/30/2012 pursuant to 18 U.S.C. 3161(h)(7)(B)(i). Mailed notice (rao, )
|
|
Request |
|
|
|
| 173 |
Filed: 4/26/2012, Entered: 4/26/2012, Terminated: 4/30/2012 |
motion to withdraw as attorney |
|
MOTION to withdraw as attorney as to Tomas Arevalo-Renteria Gal Pissetzky and John DeLeon (Pissetzky, Gal)
|
|
Request |
|
|
|
| 172 |
Filed: 4/18/2012, Entered: 4/19/2012 |
[[ITALIC]]Description not available[[/ITALIC]] |
|
MINUTE entry before the Honorable Ruben Castillo:as to Tomas Arevalo-Renteria: Status hearing held on 4/18/2012 and continued to 4/26/2012 at 2:30 PM. The Court will also hold a status hearing on 6/28/2012 at 2:00 p.m. The parties are to proceed with discovery. The government's reply to the Santiago Proffer will be set at the status hearing set for 6/28/2012. In the interest of justice, for the complexity of the case, for the pending motions, and by agreement between the parties, time is excluded from 4/18/2012 until 6/28/2012 pursuant to 18 U.S.C. 3161(h)(7)(A)(B) and 18 U.S.C. 3161(h)(1)(D). Mailed notice (rao, )
|
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Request |
|
|
|
| 171 |
Filed: 4/18/2012, Entered: 4/19/2012 |
[[ITALIC]]Description not available[[/ITALIC]] |
|
MINUTE entry before the Honorable Ruben Castillo:as to Jesus Vicente Zambada-Niebla: Status hearing held on 4/18/2012 and continued to 6/28/2012 at 2:00 PM. The parties are to proceed with discovery. In the interest of justice, for the complexity of the case, for the pending motions, and by agreement between the parties, time is excluded from 4/18/2012 until 6/28/2012 pursuant to 18 U.S.C. 3161(h)(7)(A)(B) and 18 U.S.C. 3161(h)(1)(D). Mailed notice (rao, )
|
|
Request |
|
|
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| 170 |
Filed: 4/5/2012, Entered: 4/5/2012 |
|
|
ORDER as to Jesus Vicente Zambada-Niebla. Signed by the Honorable Ruben Castillo on 4/5/12. (emd, )
|
|
Request |
|
|
|
| 169 |
Filed: 4/4/2012, Entered: 4/5/2012 |
Order on Motion to Dismiss |
|
MINUTE entry before the Honorable Ruben Castillo as to Jesus Vicente Zambada-Niebla: Enter Order. Defendant Zambada's motion to dismiss the indictment based on immunity grounds and for an evidentiary hearing [95] is denied. (For further details see separate order.) Mailed notice (emd, )
|
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Request |
|
|
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| 168 |
Filed: 3/28/2012, Entered: 3/29/2012 |
|
|
AGREED ORDER as to Jesus Vicente Zambada-Niebla, Joaquin Guzman-Loera, Ismael Zambada-Garcia, Alfredo Guzman-Salazar, Alfredo Vasquez-Hernandez, Juan Guzman-Rocha, German Olivares, Felipe LNU, Tomas Arevalo-Renteria, Pedro Flores, Margarito Flores. Signed by the Honorable Ruben Castillo on 3/28/12. (RESTRICTED) (emd, )
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|
Request |
|
|
|
| 167 |
Filed: 3/28/2012, Entered: 3/29/2012 |
order on motion to modify |
|
MINUTE entry before the Honorable Ruben Castillo as to Joaquin Guzman-Loera, Ismael Zambada-Garcia, Jesus Vicente Zambada-Niebla, Alfredo Guzman-Salazar, Alfredo Vasquez-Hernandez, Juan Guzman-Rocha, German Olivares, Felipe LNU, Tomas Arevalo-Renteria, Pedro Flores, Margarito Flores. (RESTRICTED) (emd, )
|
|
Request |
|
|
|
| 166 |
Filed: 3/28/2012, Entered: 3/29/2012 |
motion to modify |
|
JOINT AGREED MOTION by Jesus Vicente Zambada-Niebla, Joaquin Guzman-Loera, Ismael Zambada-Garcia, Alfredo Guzman-Salazar, Alfredo Vasquez-Hernandez, Juan Guzman-Rocha, German Olivares, Felipe LNU, Tomas Arevalo-Renteria, Pedro Flores, Margarito Flores to modify. (RESTRICTED) (emd, )
|
|
Request |
|
|
|
| 164 |
Filed: 1/25/2012, Entered: 1/26/2012 |
[[ITALIC]]Description not available[[/ITALIC]] |
|
MINUTE entry before the Honorable Ruben Castillo as to Tomas Arevalo-Renteria, Arraignment held on 1/25/2012. Defendant appeared, waived formal reading of the Third Superseding Indictment and entered a plea of not guilty to all counts. Mailed notice (emd, )
|
|
Request |
|
|
|
| 163 |
Filed: 1/25/2012, Entered: 1/26/2012 |
[[ITALIC]]Description not available[[/ITALIC]] |
|
MINUTE entry before the Honorable Ruben Castillo as to Jesus Vicente Zambada-Niebla, Arraignment held on 1/25/2012. Defendant appeared by video conferencing and his attorneys were present in the courtroom. Defendant waived formal reading of the Third Superseding Indictment and entered a plea of not guilty to all counts. Mailed notice (emd, )
|
|
Request |
|
|
|
| 162 |
Filed: 1/25/2012, Entered: 1/25/2012 |
status hearing |
|
MINUTE entry before the Honorable Ruben Castillo: as to Jesus Vicente Zambada-Niebla and Tomas Arevalo-Renteria: Status hearing held on 1/25/2012 and continued to 4/18/2012 at 2:00 p.m. Jury trial set for 10/9/2012 at 9:30 AM. The Government's reply to defendant Arevalo-Renteria's response [161] to the Government's motion to admit evidence under Rule 404(b) [136] is due on or before 4/30/2012. Defendant Zambada-Niebla is given until 3/30/2012 to supplement any of his motions, in particular, the immunity and extradition motions. The Court will set a date for defendant Zambada-Niebla to respond to the Government's motion to admit evidence under 404(b) [136] and Santiago Proffer [138] and for filing any motions in limine at the next status hearing. In the interest of justice, for the complexity of the case, for the pending pretrial motions, and by agreement between the parties, time is excluded from 1/25/2012 until 4/18/2012 pursuant to 18 U.S.C. 3161(h)(7)(A)(B) and 18 U.S.C. 3161(h)(1)(D). Mailed notice (rao, )
|
|
Request |
|
|
|
| 161 |
Filed: 1/20/2012, Entered: 1/20/2012 |
response to motion |
|
RESPONSE by Tomas Arevalo-Renteria regarding MOTION by USAMotion to Admit Evidence Under Rule 404(b) as to Jesus Vicente Zambada-Niebla, Tomas Arevalo-Renteria[136] (Pissetzky, Gal)
|
|
Request |
|
|
|
| 160 |
Filed: 1/12/2012, Entered: 1/17/2012 |
warrant returned executed |
|
BENCH WARRANT returned executed as to Jesus Vicente Zambada-Niebla on 2/18/10 (emd, )
|
|
Request |
|
|
|
| 159 |
Filed: 1/5/2012, Entered: 1/9/2012 |
[[ITALIC]]Description not available[[/ITALIC]] |
|
MINUTE entry before the Honorable Young B. Kim: Bench warrants previously requested & issued on 7 August 2009. The government will seek to have the defendants detained without bond pursuant to Title 18, United States Code, Section 3142 as to Joaquin Guzman-Loera, Ismael Zambada-Garcia, Alfredo Guzman-Salazar, Juan Guzman-Rocha, and German Olivares. Defendants are fugitives. Detention order previously issued in 09-cr-383 to stand in this instance as to Jesue Vicente Zambada-Niebla, Tomas Arevalo-Renteria, Pedro Flores and Margarito Flores. Bench warrant previously requested & issued on 7 August 2009. The government will seek to have the defendant detained without bond pursuant to Title 18, United State Code, Section 3142 as to Alfredo Vasquez-Hernandez. Defendant is a fugitive currently in the custody of Mexican authorities awaiting extradition. The government requests that the warrant previously issued on 07 August 2009 be quashed and a new warrant be issued to reflect the defendant's true name as to Felipe Cabrera-Sarabia. The government will seek to have the defendant detained without bond pursuant to Title 18, United States Code, Section 3142. Defendant is a fugitive. (emd, )
|
|
Request |
|
|
|
| 158 |
Filed: 1/5/2012, Entered: 1/9/2012 |
designation form |
|
DESIGNATION Sheet: FELONY (Category 3). (emd, )
|
|
Request |
|
|
|
| 157 |
Filed: 1/5/2012, Entered: 1/9/2012 |
indictment |
|
THIRD SUPERSEDING INDICTMENT as to Joaquin Guzman-Loera (1) count(s) 1ss, 2ss, 4ss, Ismael Zambada-Garcia (2) count(s) 1ss, 2ss, 5ss, Jesus Vicente Zambada-Niebla (3) count(s) 1ss, 2ss, Alfredo Guzman-Salazar (4) count(s) 1ss, 2ss, 4ss, Alfredo Vasquez-Hernandez (5) count(s) 1ss, 2ss, Juan Guzman-Rocha (6) count(s) 1ss, 2ss, 4ss, German Olivares (7) count(s) 1ss, 2ss, Felipe LNU (8) count(s) 1ss, 2ss, 5ss, Tomas Arevalo-Renteria (9) count(s) 1ss, 2ss, 3ss, 6ss, Pedro Flores (10) count(s) 1ss, 2ss, Margarito Flores (11) count(s) 1ss, 2ss. (emd, )
|
|
Request |
|
|
|
| 156 |
Filed: 1/3/2012, Entered: 1/3/2012 |
[[ITALIC]]Description not available[[/ITALIC]] |
|
MINUTE entry before the Honorable Ruben Castillo:as to Jesus Vicente Zambada-Niebla: Defendant's unopposed motion for an extension of time to respond to the Government's Santiago Proffer and 404(b) Notice is granted. Defendant to respond to the Government's Santiago Proffer and 404(b) Notice by 1/20/2012. The date for the parties to file any motions in limine will be set at the next status hearing on 1/25/2012. The government's response to defense counsel's letter regarding the conditions of confinement [152] is due by 12:00 p.m. on 1/25/2012. The status hearing set for 1/25/2012 at 2:00 p.m. will stand. Mailed notice (rao, )
|
|
Request |
|
|
|
| 155 |
Filed: 12/20/2011, Entered: 12/20/2011 |
[[ITALIC]]Description not available[[/ITALIC]] |
|
MINUTE entry before the Honorable Ruben Castillo:as to Jesus Vicente Zambada-Niebla, Tomas Arevalo-Renteria: The status hearing set for 1/25/2012 will begin at 2:00 PM. Mailed notice (rao, )
|
|
Request |
|
|
|
| 154 |
Filed: 12/16/2011, Entered: 12/16/2011 |
[[ITALIC]]Description not available[[/ITALIC]] |
|
MINUTE entry before the Honorable Ruben Castillo:as to Jesus Vicente Zambada-Niebla and Tomas Arevalo-Renteria: Defendant Zambada's unopposed oral motion for an extension of time to file his reply brief is granted. Defendant Zambada-Niebla is given until 1/20/2012 to reply to the Government's submission regarding discovery related to defendant Zambada-Niebla's immunity motion and public authority defense. Mailed notice (rao, )
|
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Request |
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| 153 |
Filed: 12/13/2011, Entered: 12/13/2011 |
order on motion for leave |
|
MINUTE entry before the Honorable Ruben Castillo: as to Jesus Vicente Zambada-Niebla and Tomas Arevalo-Renteria: Status hearing held on 12/13/2011 and continued to 1/25/2012 at 1:00 p.m. The jury trial set for 2/13/2012 is vacated. A new trial date will be set at the next status hearing. The date for the disclosure of trial witnesses, trial exhibits and any motions in limine will be set at the next status hearing. Government's motion for leave to file ex parte, in camera motion for protective order [149] is granted. Government's motion for clarification of trial date and pretrial schedule [151] is granted. Defendant Zambada-Niebla's oral motion for leave to file his declaration under seal is granted. Government's response to defendant Zambada-Niebla's counsel's letter to the Court [152] is due on or before 12/28/2011. The defendants' motion to dismiss this case is due on or before 1/17/2012. In the interest of justice, for the pending pretrial motions, and for the complexity of this case, time is excluded from 12/13/2011 until 1/25/2012 pursuant to 18 U.S.C. 3161(h)(1)(D) and 18 U.S.C. 3161(h)(7)(A)(B). Mailed notice (rao, )
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Request |
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|
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| 152 |
Filed: 12/12/2011, Entered: 12/12/2011 |
Letter |
|
LETTER from George L. Santangelo, Esq. dated 12/12/2012. (Santangelo, George)
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Request |
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|
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| 151 |
Filed: 12/9/2011, Entered: 12/9/2011, Terminated: 12/10/2012 |
Motion for Miscellaneous Relief |
|
MOTION by USAClarification of Trial Date and Pre-Trial Schedule as to Jesus Vicente Zambada-Niebla, Joaquin Guzman-Loera, Ismael Zambada-Garcia, Alfredo Guzman-Salazar, Alfredo Vasquez-Hernandez, Juan Guzman-Rocha, German Olivares, Felipe LNU, Tomas Arevalo-Renteria, Pedro Flores, Margarito Flores (Porter, Andrew)
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Request |
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|
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| 150 |
Filed: 12/8/2011, Entered: 12/8/2011 |
[[ITALIC]]Description not available[[/ITALIC]] |
|
MINUTE entry before the Honorable Ruben Castillo:as to Jesus Vicente Zambada-Niebla, Tomas Arevalo-Renteria: Defendant Zambada's oral request for an extension of time to reply to the government's submission is granted. The defendants are given until 12/19/2011 to reply to the Government's submission regarding discovery related to defendant Zambada-Niebla's immunity motion and public authority defense. Mailed notice (rao, )
|
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Request |
|
|
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| 149 |
Filed: 12/2/2011, Entered: 12/2/2011, Terminated: 12/13/2011 |
motion for leave to |
|
MOTION by USA for leave as to Jesus Vicente Zambada-Niebla Motion for Leave to File Ex Parte (Porter, Andrew)
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Request |
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| 148 |
Filed: 12/2/2011, Entered: 12/2/2011 |
memorandum in opposition |
|
MEMORANDUM by USA in Opposition to (Attachments: # (1) Appendix Appendix)(Porter, Andrew)
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|
Request |
|
|
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| 147 |
Filed: 12/2/2011, Entered: 12/2/2011 |
Status report |
|
STATUS REPORT by USA as to Jesus Vicente Zambada-Niebla (Porter, Andrew)
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Request |
|
|
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| 146 |
Filed: 12/1/2011, Entered: 12/1/2011 |
[[ITALIC]]Description not available[[/ITALIC]] |
|
MINUTE entry before the Honorable Ruben Castillo:as to Jesus Vicente Zambada-Niebla, Tomas Arevalo-Renteria: Government's oral motion to extend by one day the date by which the government shall produce its 3500 and Giglio material is granted, and shall be produced on 12/2/2011. Mailed notice (rao, )
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Request |
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|
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| 145 |
Filed: 11/16/2011, Entered: 11/18/2011 |
|
|
ORDER as to Jesus Vicente Zambada-Niebla. Signed by the Honorable Ruben Castillo on 11/16/11. (emd, )
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Request |
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|
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| 144 |
Filed: 11/16/2011, Entered: 11/18/2011 |
[[ITALIC]]Description not available[[/ITALIC]] |
|
MINUTE entry before the Honorable Ruben Castillo as to Jesus Vicente Zambada-Niebla: Enter Order. Government to submit the reports, affidavits, and any other appropriate evidentiary support in opposition to Zambada-Niebla's motion to dismiss the indictment based on a grant of immunity by the Government [95] by 12/2/2011. Zambada-Niebla to submit any affidavits and other evidentiary support by 12/12/2011. (For further details see separate order.) Mailed notice (emd, )
|
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Request |
|
|
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| 143 |
Filed: 11/16/2011, Entered: 11/17/2011 |
|
|
ORDER as to Jesus Vicente Zambada-Niebla. Signed by the Honorable Ruben Castillo on 11/16/11. (emd, )
|
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Request |
|
|
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| 142 |
Filed: 11/16/2011, Entered: 11/17/2011 |
order on motion for miscellaneous relief |
|
MINUTE entry before the Honorable Ruben Castillo: Enter Order. Sambada-Niebla's motion to bar ex parte submissions under CIPA without a particularized showing [126] is denied. (For further details see separate order.) Mailed notice (emd, )
|
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Request |
|
|
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| 141 |
Filed: 11/16/2011, Entered: 11/16/2011 |
order on motion for leave |
|
MINUTE entry before the Honorable Ruben Castillo: Jesus Vicente Zambada-Niebla and Tomas Arevalo-Renteria: Status hearing held on 11/16/2011 and continued to 12/13/2011 at 12:00 PM. The Defendants' responses to the Government's Evidentiary Proffer Supporting the Admissibility of Co-Conspirator Statements [137] and the Government's motion to admit evidence under Rule 404(b) [136] are due on or before 1/6/2012. Government's motion to file briefs in excess of fifteen pages [138] is granted. The Government is to disclose its expert witnesses by 12/1/2012, except for the handwriting expert, who without objection may be disclosed after that date. The Government's CIPA filing is due on or before 1/6/2012. Mailed notice (rao, )
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Request |
|
|
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| 140 |
Filed: 11/14/2011, Entered: 11/14/2011 |
reply |
|
REPLY by Jesus Vicente Zambada-Niebla to response to motion, [134], MOTION by Jesus Vicente Zambada-Niebla Bar Ex Parte Submissions Under CIPA Section 4 Without a Particularized Showing of Exceptional Circumstances Motion for Vicente Jesus Zambada-Niebla to Bar Ex Parte Submissions Under CIPA Sec 4 Without a Particul[126] Defendant's Reply to Government's Response to Motion for Vicente Jesus Zambada-Niebla to Bar Ex Parte Submissions Under CIPA Section 4 Without a Particularized Showing of Exceptional Circumstances (Michaelson, Alvin)
|
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Request |
|
|
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| 139 |
Filed: 11/10/2011, Entered: 11/10/2011 |
notice of motion |
|
Notice of Motion for Leave to File Oversize Briefs NOTICE of Motion by Michael James Ferrara for presentment of motion for leave to, [138] before Honorable Ruben Castillo on 11/16/2011 at 12:00 PM. (Ferrara, Michael)
|
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Request |
|
|
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| 138 |
Filed: 11/10/2011, Entered: 11/10/2011, Terminated: 11/16/2011 |
motion for leave to |
|
MOTION by USA for leave as to Jesus Vicente Zambada-Niebla, Joaquin Guzman-Loera, Ismael Zambada-Garcia, Alfredo Guzman-Salazar, Alfredo Vasquez-Hernandez, Juan Guzman-Rocha, German Olivares, Felipe LNU, Tomas Arevalo-Renteria, Pedro Flores, Margarito Flores Motion for Leave to File Oversize Briefs (Ferrara, Michael)
|
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Request |
|
|
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| 137 |
Filed: 11/10/2011, Entered: 11/10/2011 |
miscellaneous other |
|
EVIDENTIARY PROFFER by USA as to Jesus Vicente Zambada-Niebla, Tomas Arevalo-Renteria Governments Evidentiary Proffer Supporting the Admissibility of Co-conspirator Statements (Shakeshaft, Thomas)
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Request |
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|
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| 136 |
Filed: 11/10/2011, Entered: 11/10/2011, Terminated: 11/19/2015 |
Motion for Miscellaneous Relief |
|
MOTION by USAMotion to Admit Evidence Under Rule 404(b) as to Jesus Vicente Zambada-Niebla, Tomas Arevalo-Renteria (Shakeshaft, Thomas)
|
|
Request |
|
|
|
| 135 |
Filed: 11/9/2011, Entered: 11/9/2011 |
supplement |
|
SUPPLEMENTAL memorandum in support of his pretrial motions by Jesus Vicente Zambada-Niebla [127] (Michaelson, Alvin) Docket text modified on 11/14/2011 (emd, ).
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|
|
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| 134 |
Filed: 11/7/2011, Entered: 11/7/2011 |
response to motion |
|
RESPONSE by USA as to Jesus Vicente Zambada-Niebla regarding MOTION by Jesus Vicente Zambada-Niebla Bar Ex Parte Submissions Under CIPA Section 4 Without a Particularized Showing of Exceptional Circumstances Motion for Vicente Jesus Zambada-Niebla to Bar Ex Parte Submissions Under CIPA Sec 4 Without a Particul[126] (Ferrara, Michael)
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Request |
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| 133 |
Filed: 10/27/2011, Entered: 11/1/2011 |
|
|
COURT'S ORDER as to Jesus Vicente Zambada-Niebla, Tomas Arevalo-Renteria. Signed by the Honorable Ruben Castillo on 10/27/11. (emd, )
|
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Request |
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|
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| 132 |
Filed: 10/27/2011, Entered: 11/1/2011 |
order on motion for discovery |
|
MINUTE entry before the Honorable Ruben Castillo as to Jesus Vicente Zambada-Niebla, Tomas Arevalo-Renteria: Enter Court's Order. Defendant's motion for pretrial discovery [89] is granted to the extent indicated in the attached Order. (For further details see separate order.) Mailed notice (emd, )
|
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Request |
|
|
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| 131 |
Filed: 10/27/2011, Entered: 10/27/2011 |
[[ITALIC]]Description not available[[/ITALIC]] |
|
MINUTE entry before the Honorable Ruben Castillo:as to Jesus Vicente Zambada-Niebla and Tomas Arevalo-Renteria: Status hearing held on 10/27/2011 and continued to 11/16/2011 at 12:00 PM. Government's response to the defendant's motion to bar ex parte submissions under CIPA 4 without a particularized showing of exceptional circumstances [12] is due on or before 11/7/2011. Defendant's reply is due on or before 11/14/2011. In the interest of justice, for the complexity of this case, for the pending pretrial motions, and by agreement between the parties, time is excluded from 10/27/2011 until 11/16/2011 pursuant to 18 U.S.C. 3161(h)(7)(A)(B). Mailed notice (rao, )
|
|
Request |
|
|
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| 130 |
Filed: 10/26/2011, Entered: 10/26/2011 |
sur-reply |
|
SUR-REPLY by Plaintiff USA (Krickbaum, Marc)
|
|
Request |
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|
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| 129 |
Filed: 10/24/2011, Entered: 10/24/2011 |
reply |
|
REPLY by Jesus Vicente Zambada-Niebla to response, [107], MOTION by Jesus Vicente Zambada-Niebla for disclosure [of Exculpatory Evidence][91], MOTION by Jesus Vicente Zambada-Niebla for discovery [Pretrial][89], response[106] (Michaelson, Alvin)
|
|
Request |
|
|
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| 128 |
Filed: 10/24/2011, Entered: 10/24/2011 |
reply |
|
REPLY by Jesus Vicente Zambada-Niebla to MOTION by Jesus Vicente Zambada-Niebla for discovery [Regarding Defense of Public Authority][93], response[108] (Michaelson, Alvin)
|
|
Request |
|
|
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| 127 |
Filed: 10/24/2011, Entered: 10/24/2011 |
reply |
|
REPLY by Jesus Vicente Zambada-Niebla to Government Opposition to Motion to Dismiss Based on Immunity (Attachments: # (1) Declaration)(Michaelson, Alvin)
|
|
Request |
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|
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| 126 |
Filed: 10/24/2011, Entered: 10/24/2011, Terminated: 11/16/2011 |
Motion for Miscellaneous Relief |
|
MOTION by Jesus Vicente Zambada-Niebla Bar Ex Parte Submissions Under CIPA Section 4 Without a Particularized Showing of Exceptional Circumstances Motion for Vicente Jesus Zambada-Niebla to Bar Ex Parte Submissions Under CIPA Sec 4 Without a Particularized Showing of Exceptional Circumstances (Michaelson, Alvin)
|
|
Request |
|
|
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| 125 |
Filed: 10/13/2011, Entered: 10/18/2011 |
|
|
ORDER as to Jesus Vicente Zambada-Niebla. Signed by the Honorable Ruben Castillo on 10/13/11. (RESTRICTED) (emd, )
|
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Request |
|
|
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| 124 |
Filed: 10/13/2011, Entered: 10/18/2011 |
[[ITALIC]]Description not available[[/ITALIC]] |
|
MINUTE entry before the Honorable Ruben Castillo as to Jesus Vicente Zambada-Niebla. (RESTRICTED) (emd, )
|
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Request |
|
|
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| 123 |
Filed: 10/7/2011, Entered: 10/11/2011 |
[[ITALIC]]Description not available[[/ITALIC]] |
|
MINUTE entry before the Honorable Ruben Castillo as to Jesus Vicente Zambada-Niebla. (RESTRICTED). (emd, )
|
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Request |
|
|
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| 122 |
Filed: 10/5/2011, Entered: 10/5/2011 |
[[ITALIC]]Description not available[[/ITALIC]] |
|
MINUTE entry before the Honorable Ruben Castillo:as to Jesus Vicente Zambada-Niebla, Tomas Arevalo-Renteria: The Court appoints Daniel Hartenstine, Security Specialist, for the position of classified information security officer in this matter. Mailed notice (rao, )
|
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Request |
|
|
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| 121 |
Filed: 10/5/2011, Entered: 10/5/2011 |
order on motion for extension of time |
|
MINUTE entry before the Honorable Ruben Castillo:as to Jesus Vicente Zambada-Niebla and Tomas Arevalo-Renteria: Status hearing held on 10/5/2011 and continued to 10/27/2011 at 10:30 a.m. Defendant's motion for extension of time to file reply briefs until after the CIPA process has been completed [117] is granted in part. Defendant is given until 10/24/2011 to reply to his pending motions [88], [89], [91], [93], [95], [97]. Defendant's motion to compel the government to comply with the court's order issued on 8/3/2011 [115] is entered and continued to 10/27/2011 at 10:30 a.m. In the interest of justice, for the complexity of this case, and for the pending pretrial motions, time is excluded from 10/5/2011 until 10/27/2011 pursuant to 18 U.S.C. 3161(h)(7)(A)(B) and 18 U.S.C. 3161(h)(1)(D). Mailed notice (rao, )
|
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Request |
|
|
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| 120 |
Filed: 10/4/2011, Entered: 10/4/2011 |
Response |
|
RESPONSE by USA to defendant's motion to compel compliance with Court's Order of August 3, 2011 [115] (Attachments: # (1) Exhibit A)(Porter, Andrew) Modified on 10/5/2011 (cdy, ).
|
|
Request |
|
|
|
| 119 |
Filed: 10/3/2011, Entered: 10/3/2011 |
Response |
|
RESPONSE by USA to defendant's motion for extension of time to File Reply Briefs Until After the CIPA Process Has Been Completed [117] (Ferrara, Michael) Modified on 10/4/2011 (cdy, ).
|
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Request |
|
|
|
| 118 |
Filed: 9/30/2011, Entered: 9/30/2011 |
[[ITALIC]]Description not available[[/ITALIC]] |
|
MINUTE entry before the Honorable Ruben Castillo:as to Jesus Vicente Zambada-Niebla and Tomas Arevalo-Renteria: Status hearing reset to 10/5/2011 at 10:30 AM. Status hearing set for 10/4/2011 is vacated. Defendant's motion to compel the government to comply with the Court's order issued on 8/3/2011 [115] and defendant's motion for extension of time to file reply briefs until after the CIPA process has been completed [117] are entered and continued to 10/5/2011 at 10:30 AM. Mailed notice (rao, )
|
|
Request |
|
|
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| 117 |
Filed: 9/29/2011, Entered: 9/29/2011, Terminated: 10/5/2011 |
Motion for Extension of Time |
|
MOTION by Jesus Vicente Zambada-Niebla for extension of time to File Reply Briefs Until After the CIPA Process Has Been Completed (Michaelson, Alvin)
|
|
Request |
|
|
|
| 116 |
Filed: 9/28/2011, Entered: 9/28/2011 |
order on motion for miscellaneous relief |
|
MINUTE entry before the Honorable Ruben Castillo: as to Jesus Vicente Zambada-Niebla and Tomas Arevalo-Renteria:Motion hearing held on 9/28/2011. Defendant Zambada-Niebla's motion to require the Bureau of Prisons to allow him outdoor recreation [103] is granted for all the reasons stated in open court. The Bureau of Prisons is directed to look at this situation and come up with a plan to allow defendant Zambada-Niebla some outdoor recreation and report back to the Court 10/4/2011 at 1:00 p.m. Defendant's motion to compel the government to comply with the Court's order issued on 8/3/2011 [115] is entered and continued to 10/4/2011 at 1:00 p.m. In the interest of justice,for the complexity of this case, and for the pending pretrial motions, time is excluded from 9/28/2011 until 10/4/2011 pursuant to 18 U.S.C. 3161(h)(7)((A)(B). Mailed notice (rao, )
|
|
Request |
|
|
|
| 115 |
Filed: 9/27/2011, Entered: 9/27/2011 |
Motion to Compel |
|
MOTION by Jesus Vicente Zambada-Nieblato compel the Government to Comply with the Court's Order Issued on August 3, 2011 (Michaelson, Alvin)
|
|
Request |
|
|
|
| 114 |
Filed: 9/23/2011, Entered: 9/23/2011 |
reply to motion |
|
REPLY BRIEF by Jesus Vicente Zambada-Niebla in further support of his motion to require the bureau of prisons to allow him outdoor4 recraation and related other relief [103] (Santangelo, George) Modified on 9/26/2011 (cdy, ).
|
|
Request |
|
|
|
| 113 |
Filed: 9/21/2011, Entered: 9/21/2011 |
[[ITALIC]]Description not available[[/ITALIC]] |
|
MINUTE entry before the Honorable Ruben Castillo:as to Jesus Vicente Zambada-Niebla and Tomas Arevalo-Renteria: The Court will rule on the defendant's motion to require the Bureau of Prisons to allow him outdoor recreation [103] at 9:00 a.m. on 9/28/2011 Mailed notice (rao, )
|
|
Request |
|
|
|
| 112 |
Filed: 9/20/2011, Entered: 9/20/2011 |
terminate deadlines |
|
MINUTE entry before the Honorable Ruben Castillo: as to Jesus Vicente Zambada-Niebla and Tomas Arevalo-Renteria: Defendants' oral motion for an extension of time to file their reply briefs in support of their pending motions is granted. Defendants' reply briefs to motions [88], [89], [91], [93], and [97] are due on or before 10/17/2011. The Court will rule by mail. Mailed notice (rao, )
|
|
Request |
|
|
|
| 111 |
Filed: 9/16/2011, Entered: 9/16/2011 |
Response |
|
RESPONSE by USA to defendant's motion requiring the Bureau of Prisons to allow defendant outdoor exercise [103] (Attachments: # (1) Exhibit A)(Shakeshaft, Thomas) Modified on 9/19/2011 (cdy, ).
|
|
Request |
|
|
|
| 110 |
Filed: 9/9/2011, Entered: 9/9/2011 |
miscellaneous other |
|
MEMORANDUM of points and authorities by USA as to Jesus Vicente Zambada-Niebla Regarding PreTrial Conference Pursuant to the Classified Information Procedures Act and Request for PreTrial Hearing (Attachments: # (1) Exhibit)(Shakeshaft, Thomas) Modified on 9/12/2011 (cdy, ).
|
|
Request |
|
|
|
| 109 |
Filed: 9/9/2011, Entered: 9/9/2011 |
Response |
|
RESPONSE by USA to Defendant's Motion to Dismiss the Indictment Based on an Alleged Promise of Immunity (Attachments: # (1) Exhibit A, # (2) Exhibit B, # (3) Exhibit C, # (4) Exhibit D)(Shakeshaft, Thomas) Modified on 9/12/2011 (cdy, ).
|
|
Request |
|
|
|
| 108 |
Filed: 9/9/2011, Entered: 9/9/2011 |
Response |
|
RESPONSE by USA to defendant Jesus Vicente Zambada-Niebla's motion for discovery regarding defense of public authority [93], memorandum in support [94] (Shakeshaft, Thomas) Modified on 9/12/2011 (cdy, ).
|
|
Request |
|
|
|
| 107 |
Filed: 9/9/2011, Entered: 9/9/2011 |
Response |
|
CONSOLIDATED RESPONSE by USA to defendant Jesus Vicente Zambada-Niebla pretrial discovery filings [97], memorandum in opposition, [96], MOTION by Jesus Vicente Zambada-Niebla for disclosure [of Exculpatory Evidence][91], memorandum in support[92] (Shakeshaft, Thomas) Modified on 9/12/2011 (cdy, ).
|
|
Request |
|
|
|
| 106 |
Filed: 9/9/2011, Entered: 9/9/2011 |
Response |
|
RESPONSE by USA to defendant's motion for pretrial discovery [90], [89] (Shakeshaft, Thomas) Modified on 9/12/2011 (cdy, ).
|
|
Request |
|
|
|
| 105 |
Filed: 9/9/2011, Entered: 9/9/2011 |
Response |
|
RESPONSE by USA to defendant's motion to dismiss based on the extradition proceeedings [88] (Attachments: # (1) Exhibit A, # (2) Exhibit B, # (3) Exhibit C)(Shakeshaft, Thomas) Modified on 9/12/2011 (cdy, ).
|
|
Request |
|
|
|
| 104 |
Filed: 9/8/2011, Entered: 9/8/2011 |
[[ITALIC]]Description not available[[/ITALIC]] |
|
MINUTE entry before the Honorable Ruben Castillo:as to Jesus Vicente Zambada-Niebla and Tomas Arevalo-Renteria: Status hearing held on 9/8/2011. Government's response to defendant's motion to require the Bureau of Prisons to allow him outdoor recreation [103] is due on or before 9/16/2011. Defendant's reply will be due on or before 9/23/2011. The Court will rule on 9/28/2011 at 9:30 AM. Government's oral motion for leave to file their response briefs on 9/9/2011 in excess of fifteen pages is granted. In the interest of justice and the pending pretrial motions time is excluded from 9/8/11 until 9/28/11 pursuant to 18 U.S.C. 3161(h)(7)(A)(B) and 18 U.S.C. 3161(h)(1)(D). Mailed notice (rao, )
|
|
Request |
|
|
|
| 103 |
Filed: 9/1/2011, Entered: 9/1/2011, Terminated: 9/28/2011 |
Motion for Miscellaneous Relief |
|
MOTION by Jesus Vicente Zambada-Niebla to require the Bureau of Prisons to allow him outdoor recreation.(Santangelo, George) Modified by clerk's office on 9/6/2011 (emd,).
|
|
Request |
|
|
|
| 102 |
Filed: 8/23/2011, Entered: 8/23/2011 |
[[ITALIC]]Description not available[[/ITALIC]] |
|
MINUTE entry before the Honorable Ruben Castillo:as to Jesus Vicente Zambada-Niebla and Tomas Arevalo-Renteria: Hearing to address the issues raised in Warden Linaweaver's 8/10/11 letter to the Court regarding the two defendant' conditions of pretrial confinement is reset to 9/8/11 at 1:00 PM. The hearing previously set for 8/31/11 is vacated. Mailed notice (rao, )
|
|
Request |
|
|
|
| 101 |
Filed: 8/18/2011, Entered: 8/18/2011 |
[[ITALIC]]Description not available[[/ITALIC]] |
|
MINUTE entry before the Honorable Ruben Castillo:as to Jesus Vicente Zambada-Niebla and Tomas Arevalo-Renteria: This Court will hold a special hearing on 8/31/2011 at 1:00 p.m. to address all issues raised in Warden Linaweaver's 8/10/2011 letter to the Court regarding the two defendants' conditions of pretrial confinement. Out-of-town counsel may choose to participate by telephone. Mailed notice (rao, )
|
|
Request |
|
|
|
| 100 |
Filed: 8/3/2011, Entered: 8/4/2011 |
[[ITALIC]]Description not available[[/ITALIC]] |
|
MINUTE entry before the Honorable Ruben Castillo as to Jesus Vicente Zambada-Niebla and Tomas Arevalo-Renteria : The officials at the Metropolitan Correctional Center are requested to have defendant Jesus Vicente Zambada Niebla medically evaluated and in particular to fully evaluate his chronic stomach problems. It is further requested that the Bureau of Prisons and the head of the Bureau of Prisons review both defendants'confinement conditions and determine if there is a safe way for defendants to have outdoor recreation. The officials at the Metropolitan Correctional Center are also requested to allow defendant Tomas Arevalo Renteria to have visits with his son. Mailed notice (cdy, )
|
|
Request |
|
|
|
| 99 |
Filed: 8/3/2011, Entered: 8/3/2011 |
[[ITALIC]]Description not available[[/ITALIC]] |
|
MINUTE entry before the Honorable Ruben Castillo:as to Jesus Vicente Zambada-Niebla and Tomas Arevalo-Renteria: Status hearing held on 8/3/2011 and continued to 10/4/2011 at 1:00 PM. Given the complexity of this case, the Court will require the government to disclose any Rule 404(B) evidence and file its Santiago Proffer on or before 11/10/2011. Any government expert witness disclosures under Rule 16 will be due on or before 11/28/2011. Government's responses to defendants' motions to dismiss the Superseding Indictment [88], for pretrial discovery [89], for disclosure of exculpatory evidence [91], for discovery regarding defense of public authority [93], motion to dismissal all counts against him on the ground that the government conferred immunity on him [95], and for in camera inspection of probation and pretrial services files [97] are due on or before 9/9/2011. Defendants' reply briefs will be due on or before 9/26/2011. In the interest of justice, for the complexity of the case, and for briefing on the pending pretrial motions, time is excluded from 8/3/2011 until 10/4/2011 pursuant to 18 U.S.C. 3161(h)(7)(A)(B) and 18 U.S.C. 3161(h)(1)(D). Mailed notice (rao, )
|
|
Request |
|
|
|
| 98 |
Filed: 8/1/2011, Entered: 8/1/2011 |
notice of attorney designation - USA |
|
ATTORNEY Designation for USA of Andrew C. Porter (Porter, Andrew)
|
|
Request |
|
|
|
| 97 |
Filed: 7/29/2011, Entered: 7/29/2011 |
Motion for Miscellaneous Relief |
|
MOTION by Jesus Vicente Zambada-Niebla Motion for In Camera Inspection of Probation and Pretrial Services Files and Incorporated Memorandum of Law in Support (Michaelson, Alvin)
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Request |
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| 96 |
Filed: 7/29/2011, Entered: 7/29/2011 |
memorandum in opposition |
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MEMORANDUM by Jesus Vicente Zambada-Niebla in law on behalf of defendant Jesus Vicente Zambada-Niebla in opposition to the government's motion to delay discovery [50] (Attachments: # (1) Exhibit A)(Michaelson, Alvin) Modified on 8/1/2011 (cdy, ).
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Request |
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| 95 |
Filed: 7/29/2011, Entered: 7/29/2011, Terminated: 4/4/2012 |
Motion to Dismiss |
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MOTION by Jesus Vicente Zambada-Niebla to dismiss [All Counts Against Him on the Ground that the Government Conferred Immunity on Him (Michaelson, Alvin)
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Request |
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| 94 |
Filed: 7/29/2011, Entered: 7/29/2011 |
memorandum in support |
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MEMORANDUM by Jesus Vicente Zambada-Niebla in support of MOTION by Jesus Vicente Zambada-Niebla for discovery [Regarding Defense of Public Authority][93] (Michaelson, Alvin)
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| 93 |
Filed: 7/29/2011, Entered: 7/29/2011 |
motion for discovery |
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MOTION by Jesus Vicente Zambada-Niebla for discovery [Regarding Defense of Public Authority] (Michaelson, Alvin)
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Request |
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| 92 |
Filed: 7/29/2011, Entered: 7/29/2011 |
memorandum in support |
|
MEMORANDUM by Jesus Vicente Zambada-Niebla in support of MOTION by Jesus Vicente Zambada-Niebla for disclosure [of Exculpatory Evidence][91] (Attachments: # (1) Exhibit A, # (2) Exhibit B, # (3) Exhibit C)(Michaelson, Alvin)
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Request |
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| 91 |
Filed: 7/29/2011, Entered: 7/29/2011 |
motion for disclosure |
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MOTION by Jesus Vicente Zambada-Niebla for disclosure [of Exculpatory Evidence] (Michaelson, Alvin)
|
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Request |
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| 90 |
Filed: 7/29/2011, Entered: 7/29/2011 |
memorandum in support |
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MEMORANDUM by Jesus Vicente Zambada-Niebla of law in support of motion for pretrial discovery Jesus Vicente Zambada-Niebla for discovery [89] (Attachments: # (1) Exhibit A, # (2) Exhibit B, # (3) Exhibit C)(Michaelson, Alvin) Modified on 8/1/2011 (cdy, ).
|
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Request |
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| 89 |
Filed: 7/29/2011, Entered: 7/29/2011, Terminated: 10/27/2011 |
motion for discovery |
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MOTION by Jesus Vicente Zambada-Niebla for discovery [Pretrial] (Michaelson, Alvin)
|
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Request |
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| 88 |
Filed: 7/29/2011, Entered: 7/29/2011 |
Motion to Dismiss |
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MOTION by Jesus Vicente Zambada-Niebla to dismiss the Superseding Indictment and Incorporated Memorandum of Law in Support (Michaelson, Alvin) Modified on 8/1/2011 (cdy, ).
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Request |
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| 87 |
Filed: 7/25/2011, Entered: 7/25/2011 |
[[ITALIC]]Description not available[[/ITALIC]] |
|
MINUTE entry before the Honorable Ruben Castillo:as to Jesus Vicente Zambada-Niebla and Tomas Arevalo-Renteria: The status hearing set for 8/3/2011 will begin at 1:00 PM. Mailed notice (rao, )
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Request |
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| 86 |
Filed: 7/21/2011, Entered: 7/21/2011 |
Certificate of Service |
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CERTIFICATE of Service by Thomas D. Shakeshaft on behalf of USA regarding response[85] (Shakeshaft, Thomas)
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Request |
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| 85 |
Filed: 7/21/2011, Entered: 7/21/2011 |
Response |
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RESPONSE by USA to Defendants Rule 12.3 Notice and Governments Motion in Limine to Preclude Defenses of Public Authority and Entrapment by Estoppel Subject to Sufficient Evidentiary Foundation [82] (Shakeshaft, Thomas) Modified on 7/22/2011 (cdy, ).
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Request |
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| 84 |
Filed: 7/20/2011, Entered: 7/20/2011 |
Certificate of Service |
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CERTIFICATE of Service by Thomas D. Shakeshaft on behalf of USA regarding response[83] (Shakeshaft, Thomas)
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Request |
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| 83 |
Filed: 7/20/2011, Entered: 7/20/2011 |
Response |
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RESPONSE by USA to defendant's letter regarding conditions of confinement [80] (Attachments: # (1) Exhibit A)(Shakeshaft, Thomas) Modified on 7/21/2011 (cdy, ).
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Request |
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| 82 |
Filed: 7/14/2011, Entered: 7/14/2011 |
[[ITALIC]]Description not available[[/ITALIC]] |
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MINUTE entry before the Honorable Ruben Castillo:as to Jesus Vicente Zambada-Niebla and Tomas Arevalo-Renteria: Defendant Zambada-Niebla's oral unopposed motion for an extension of time to file pretrial motions is granted. The defendants are given until 7/29/2011 to file any pretrial motions. The Government is also given until 7/29/2011 to respond to Zambada-Niebla's Rule 12.3 Notice. Status hearing set for 8/3/2011 at 1:30 p.m. will stand. In the interest of justice, for the complexity of the case, and for filing of pretrial motions, time is excluded from 7/14/2011 until 8/3/2011 pursuant to 18 U.S.C. 3161(h)(1)(D) and 18 U.S.C. 3161(h)(7)(A)(B). Mailed notice (rao, )
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Request |
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| Save 25% on a pre-paid one year subscription. |
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| 81 |
Filed: 7/5/2011, Entered: 7/5/2011 |
[[ITALIC]]Description not available[[/ITALIC]] |
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MINUTE entry before the Honorable Ruben Castillo:as to Jesus Vicente Zambada-Niebla: The Government is given until 7/20/2011 to file a written response to defendant's letter regarding conditions of confinement [80]. Mailed notice (rao, )
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Request |
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| 80 |
Filed: 6/27/2011, Entered: 6/27/2011 |
memorandum in support |
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MEMORANDUM by Jesus Vicente Zambada-Niebla in support of status hearing, set/reset hearings, speedy trial - excludable start,,,,,,,, [79] (Santangelo, George)
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Request |
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| 79 |
Filed: 6/15/2011, Entered: 6/15/2011 |
[[ITALIC]]Description not available[[/ITALIC]] |
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MINUTE entry before the Honorable Ruben Castillo:as to Jesus Vicente Zambada-Niebla and Tomas Arevalo-Renteria: Status hearing held on 6/15/2011 and continued to 8/3/2011 at 1:30 p.m. Jury trial set for 2/13/2012 at 9:30 a.m. The defendants are given until 7/15/2011 to file any pretrial motions. The Government is given until 7/15/2011 to respond to Zambada-Niebla's Rule 12.3 Notice. In the interest of justice, for the complexity of the case, and for filing of pretrial motions, time is excluded from 6/15/2011 until 8/3/2011 pursuant to 18 U.S.C. 3161(h)(7)(A)(B) and 18 U.S.C. 3161(h)(1)(D). Mailed notice (rao, )
|
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Request |
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| 78 |
Filed: 4/5/2011, Entered: 4/6/2011 |
[[ITALIC]]Description not available[[/ITALIC]] |
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MINUTE entry before the Honorable Jeffrey T. Gilbert as to Jesus Vicente Zambada-Niebla, Joaquin Guzman-Loera, Ismael Zambada-Garcia, Alfredo Guzman-Salazar, Alfredo Vasquez-Hernandez, Juan Guzman-Rocha, German Olivares, Felipe LNU, Tomas Arevalo-Renteria, Pedro Flores and Margarito Flores. Warrants previously issued 7 August 2009. The Government will seek to have the Defendants detained without bond pursuant to Title 18, United States Code, Section 3142 as to Joaquin Guzman-Loera, Ismael Zambada-Garcia, Alfredo Guzman-Salazar, German Olivares, and Felipe LNU. Defendants are fugitives. Warrant previously issued 7 August 2009. The Government will seek to have the Defendant detained without bond pursuant to Title 18, United States Code, Section 3142 as to Alfredo Vasquez-Hernandez. Defendant is currently in the custody of Mexican authorities.To issue bench warrant. The Government will seek to have the Defendant detained without bond pursuant to Title 18, United States Code, Section 3143 to Juan Guzman-Rocha. Defendant is a fugitive. Detention order previously issued in 09-CR-00383 to stand as to Jesus Vicente Zambada-Niebla and Tomas Arevalo-Renteria. Detention order previously issued in 09-CR-00383 to stand as to Pedro Flores and Margarito Flores. Defendants are in the custody of the Bureau of Prisons. No notice (cdy, )
|
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Request |
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|
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| 77 |
Filed: 4/5/2011, Entered: 4/6/2011 |
designation form |
|
DESIGNATION Sheet: FELONY (Category 3). (cdy, )
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Request |
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|
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| 75 |
Filed: 4/5/2011, Entered: 4/6/2011 |
indictment |
|
SECOND SUPERSEDING INDICTMENT as to Joaquin Guzman-Loera (1) count(s) 1s, 2s, 4s, Ismael Zambada-Garcia (2) count(s) 1s, 2s, 5s, Jesus Vicente Zambada-Niebla (3) count(s) 1s, 2s, Alfredo Guzman-Salazar (4) count(s) 1s, 2s, 4s, Alfredo Vasquez-Hernandez (5) count(s) 1s, 2s, Juan Guzman-Rocha (6) count(s) 1s, 2s, 4s, German Olivares (7) count(s) 1s, 2s, Felipe LNU (8) count(s) 1s, 2s, 5s, Tomas Arevalo-Renteria (9) count(s) 1s, 3s, 6s, Pedro Flores (10) count(s) 1s, 2s, Margarito Flores (11) count(s) 1s, 2s. (cdy, )
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Request |
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|
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| 74 |
Filed: 3/30/2011, Entered: 3/30/2011 |
order on motion for discovery |
|
MINUTE entry before the Honorable Ruben Castillo: as to Jesus Vicente Zambada-Niebla and Tomas Arevalo-Renteria: Status hearing held on 3/30/2011 and continued to 6/15/2011 at 1:30 p.m. Defendant Arevalo-Renteria's motion for discovery [71] and amended motion for discovery [72] are entered and continued to 6/15/2011 at 1:30 PM. In the interest of justice, for the complexity of the case, and for filing of pretrial motions, time is excluded from 3/30/2011 until 6/15/2011 pursuant to 18 U.S.C. 3161(h)(7)(A)(B) and 18 U.S.C. 3161(h)(1)(D). Mailed notice (rao, )
|
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Request |
|
|
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| 73 |
Filed: 3/24/2011, Entered: 3/24/2011 |
notice of motion |
|
NOTICE of Motion by Gal Pissetzky for presentment of motion for discovery[71], motion to amend/correct[72] before Honorable Ruben Castillo on 3/30/2011 at 01:30 PM. (Pissetzky, Gal)
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Request |
|
|
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| 72 |
Filed: 3/24/2011, Entered: 3/24/2011, Terminated: 11/19/2015 |
Motion to Amend/Correct |
|
AMENDED Motion by Tomas Arevalo-Renteria for discovery [71] (Pissetzky, Gal) Modified on 3/25/2011 (cdy, ). Modified on 3/29/2011 (emd, ).
|
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Request |
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|
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| 71 |
Filed: 3/24/2011, Entered: 3/24/2011, Terminated: 11/19/2015 |
motion for discovery |
|
MOTION by Tomas Arevalo-Renteria for discovery (Pissetzky, Gal)
|
|
Request |
|
|
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| 70 |
Filed: 3/15/2011, Entered: 3/15/2011 |
Notice |
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NOTICE of by Defendant as toJesus Vicente Zambada-Niebla (Santangelo, George)
|
|
Request |
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|
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| 68 |
Filed: 2/11/2011, Entered: 2/11/2011 |
text entry |
|
COPY of bench warrant issued as to Alfredo Vasquez-Hernandez. (cdy, )
|
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Request |
|
|
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| 67 |
Filed: 2/11/2011, Entered: 2/11/2011 |
[[ITALIC]]Description not available[[/ITALIC]] |
|
MINUTE entry before the Honorable Ruben Castillo as to Alfredo Vasquez-Hernandez: The Clerk of the Court is directed to give the U.S. Attorney's Office a certified copy of the indictment and a certified copy of the arrest warrant issued as to defendant Alfredo Vasquez-Hernandez aka Alfredo Compadre on 8/7/2009. Mailed notice (cdy, )
|
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Request |
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|
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| 66 |
Filed: 2/1/2011, Entered: 2/4/2011 |
|
|
AGREED Restraining Order as to Jesus Vicente Zambada-Niebla, Joaquin Guzman-Loera, Ismael Zambada-Garcia, Alfredo Guzman-Salazar, Alfredo Vasquez-Hernandez, FNU LNU, German Olivares, Felipe LNU, Tomas Arevalo-Renteria, Pedro Flores, Margarito Flores. Signed by the Honorable Ruben Castillo on 2/1/11. (RESTRICTED) (emd, )
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Request |
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|
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| 65 |
Filed: 2/1/2011, Entered: 2/4/2011 |
[[ITALIC]]Description not available[[/ITALIC]] |
|
MINUTE entry before the Honorable Ruben Castillo: (RESTRICTED) (emd, )
|
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Request |
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|
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| 64 |
Filed: 2/1/2011, Entered: 2/4/2011 |
miscellaneous other |
|
JOINT Motion by parties. (RESTRICTED) (emd, )
|
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Request |
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| 63 |
Filed: 1/28/2011, Entered: 1/28/2011 |
notice of attorney appearance - defendant |
|
ATTORNEY Appearance for defendant Tomas Arevalo-Renteria by John Raymond De Leon (De Leon, John)
|
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Request |
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|
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| 62 |
Filed: 1/26/2011, Entered: 1/27/2011 |
order on motion for protective order |
|
MINUTE entry before the Honorable Ruben Castillo as to Tomas Arevalo-Renteria and Jesus Vicente Zambada-Niebla: Status hearing held on 1/26/2011 and continued to 3/30/2011 at 01:30 p.m. Jury trial set for 4/25/2011 is vacated. John DeLeon is granted leave to file his appearance on behalf of defendant Tomas Arevalo-Renteria. Government's agreed motion for a protective order [60] is granted. Enter Agreed Order. In the interest of justice, for the complexity of the case, and for filing of pretrial motions, time is excluded from 1/26/2011 until 3/30/2011 pursuant to 18 U.S.C. 3161(h)(7)(A)(B) and 18 U.S.C. 3161(h)(I)(D). Added attorney John DeLeon for Tomas Arevalo-Renteria. Mailed notice (cdy, )
|
|
Request |
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| 61 |
Filed: 1/26/2011, Entered: 1/26/2011 |
miscellaneous other |
|
Bill of Particulars by USA as to Joaquin Guzman-Loera, Ismael Zambada-Garcia, Jesus Vicente Zambada-Niebla, Alfredo Guzman-Salazar, Alfredo Vasquez-Hernandez, FNU LNU, German Olivares, Felipe LNU, Tomas Arevalo-Renteria, Pedro Flores, Margarito Flores United States Bill of Particulars For Forfeiture of Certain Property (Shakeshaft, Thomas)
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Request |
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| |
Filed: None, Entered: None |
Speedy Trial Excludable Start |
|
***Excludable started (X-E) from 1/26/11 until 3/30/11 as to Jesus Vicente Zambada-Niebla, Tomas Arevalo-Renteria. (cdy, )
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| 69 |
Filed: 1/25/2011, Entered: 2/15/2011 |
|
|
AGREED ORDER as to Tomas Arevalo-Renteria. Signed by the Honorable Ruben Castillo on 1/25/11. (cdy, )
|
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Request |
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| 60 |
Filed: 1/25/2011, Entered: 1/25/2011, Terminated: 1/26/2011 |
Motion for Protective Order |
|
MOTION by USA for protective order as to Tomas Arevalo-Renteria Government's Agreed Motion for a Protective Order (Shakeshaft, Thomas)
|
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Request |
|
|
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| 59 |
Filed: 1/21/2011, Entered: 1/21/2011 |
[[ITALIC]]Description not available[[/ITALIC]] |
|
MINUTE entry before the Honorable Ruben Castillo:as to Jesus Vicente Zambada-Niebla and Tomas Arevalo-Renteria: The status hearing set for 1/26/2011 will begin at 12:30 PM. Mailed notice (rao, )
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|
Request |
|
|
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| 58 |
Filed: 12/28/2010, Entered: 12/28/2010 |
warrant returned executed |
|
BENCH WARRANT returned executed as to Tomas Arevalo-Renteria on 12/17/10 (emd, )
|
|
Request |
|
|
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| 57 |
Filed: 12/22/2010, Entered: 12/22/2010 |
notice of attorney appearance - defendant |
|
ATTORNEY Appearance for defendant Tomas Arevalo-Renteria by Gal Pissetzky (Pissetzky, Gal)
|
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Request |
|
|
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| 56 |
Filed: 12/20/2010, Entered: 12/20/2010 |
order on motion for miscellaneous relief |
|
MINUTE entry before the Honorable Ruben Castillo as to Tomas Arevalo-Renteria (9): Arraignment and plea hearing held on 12/20/2010. Arraignment and plea hearing held on 12/20/2010. Defendant appeared in response to his arrest, waivedformal reading of the indictment, and entered a plea of not guilty to all counts. Rule 16.1 conference to be held on or before 1/20/2011. Status hearing set for 1/26/2011 at 10:00 a.m. Government's oral motion for defendant to be detained in federal custody is granted without objection. In the interest of justice, for the complexity of the case, and for filing of pretrial motions, time is excluded from 12/20/2010 until 1/26/2011 pursuant to 18 U.S.C. 3161(h)(7)(A)(B) and 18 U.S.C. 3161(h)(1)(D). (X-T and X-E) Mailed notice (cdy, )
|
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Request |
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|
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| 55 |
Filed: 12/20/2010, Entered: 12/20/2010 |
[[ITALIC]]Description not available[[/ITALIC]] |
|
MINUTE entry before the Honorable Ruben Castillo:as to Jesus Vicente Zambada-Niebla: Status hearing held on 12/20/2010 and continued to 1/26/2011 at 10:00 a.m. Government's motion to delay certain discovery pursuant to Federal Rule of Criminal Procedure 16(d) [50] is entered and continued to 1/26/2011 at 10:00 a.m. In the interest of justice, for the complexity of the case, and for filing of pretrial motions, time is excluded from 12/20/2010 until 1/26/2011 pursuant to 18 U.S.C. 3161(h)(7)(A)(B) and 18 U.S.C. 3161(h)(1)(D). Mailed notice (rao, )
|
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Request |
|
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| |
Filed: None, Entered: None |
Speedy Trial Excludable Start |
|
***Excludable started from 12/20/10 to 1/26/11 as to Tomas Arevalo-Renteria.(X-E). (cdy, )
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|
|
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| |
Filed: None, Entered: None |
Motion for Miscellaneous Relief |
|
ORAL MOTION by Tomas Arevalo-Renteria to detain defendant. (cdy, )
|
|
|
|
|
|
| 54 |
Filed: 12/13/2010, Entered: 12/13/2010 |
terminate hearings |
|
MINUTE entry before the Honorable Ruben Castillo: as to Jesus Vicente Zambada-Niebla: Parties' oral request to reset the status hearing is granted. Status hearing reset to 12/20/2010 at 1:00 PM. Status hearing set for 12/15/2010 is vacated. By agreement between the parties and in the interest of justice, time is excluded from 12/13/2010 until 12/20/2010 pursuant to 18 U.S.C. 3161(h)(7)(A)(B). Mailed notice (rao, )
|
|
Request |
|
|
|
| 53 |
Filed: 11/10/2010, Entered: 11/10/2010 |
order on motion for discovery |
|
MINUTE entry before the Honorable Ruben Castillo:as to Jesus Vicente Zambada-Niebla: Status hearing held on 11/10/2010 and continued to 12/15/2010 at 11:30 a.m. Government's motion to delay certain discovery pursuant to Federal Rule of Criminal Procedure 16(d) [50] is entered and continued to 12/15/2010 at 11:30 a.m. The date for the defendant to file any pretrial motions will be set at the status hearing on 12/15/2010. In the interest of justice, for the complexity of the case, and for filing of pretrial motions, time is excluded from 11/10/2010 until 12/15/2010 pursuant to 18 U.S.C. 3161(h)(7)(A)(B). Mailed notice (rao, )
|
|
Request |
|
|
|
| 52 |
Filed: 11/9/2010, Entered: 11/9/2010 |
notice of attorney designation - USA |
|
ATTORNEY Designation for USA of Marc Krickbaum (Krickbaum, Marc)
|
|
Request |
|
|
|
| 51 |
Filed: 11/8/2010, Entered: 11/8/2010 |
notice of motion |
|
NOTICE of Motion by Thomas D. Shakeshaft for presentment of motion for discovery[50] before Honorable Ruben Castillo on 11/10/2010 at 12:30 PM. (Shakeshaft, Thomas)
|
|
Request |
|
|
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| 50 |
Filed: 11/8/2010, Entered: 11/8/2010 |
motion for discovery |
|
MOTION by USA for discovery as to Jesus Vicente Zambada-Niebla GOVERNMENT'S MOTION TO DELAY CERTAIN DISCOVERY PURSUANT TO FEDERAL RULE OF CRIMINAL PROCEDURE 16(d) (Shakeshaft, Thomas)
|
|
Request |
|
|
|
| 49 |
Filed: 10/26/2010, Entered: 10/26/2010 |
notice of change of address |
|
NOTICE by David J. Stetler of Change of Address (Stetler, David)
|
|
Request |
|
|
|
| 48 |
Filed: 9/29/2010, Entered: 9/29/2010 |
[[ITALIC]]Description not available[[/ITALIC]] |
|
MINUTE entry before the Honorable Ruben Castillo:as to Jesus Vicente Zambada-Niebla: Status hearing held on 9/29/2010 and continued to 11/10/2010 at 12:30 p.m. Jury trial set for 4/25/2011 at 9:30 a.m. Defendant is given until 12/1/2010 to file any pretrial motions. In the interest of justice, for the complexity of the case, and for the filing of any pretrial motions time is excluded from 9/29/2010 until 11/10/2010 pursuant to 18 U.S.C. 3161(h)(7)(A)(B) and 18 U.S.C. 3161(h)(1)(D).Mailed notice (rao, )
|
|
Request |
|
|
|
| 47 |
Filed: 8/12/2010, Entered: 8/12/2010 |
[[ITALIC]]Description not available[[/ITALIC]] |
|
MINUTE entry before the Honorable Ruben Castillo as to Alfredo Guzman-Salazar: The Clerk of Court is directed to issue an arrest warrant as to Alfredo Guzman-Salazar based on the charges contained in the superseding indictment in case 09 CR 383. Mailed notice (emd, )
|
|
Request |
|
|
|
| 46 |
Filed: 7/1/2010, Entered: 7/1/2010 |
[[ITALIC]]Description not available[[/ITALIC]] |
|
MINUTE entry before the Honorable Ruben Castillo:as to Jesus Vicente Zambada-Niebla: Status hearing reset to 9/29/2010 at 12:30 PM. By agreement between the parties, the complexity of pretrial proceedings and discovery, and in the interest of justice time is excluded from 7/1/2010 until 9/29/2010 pursuant to 18 U.S.C. 3161(h)(7)(A)(B). Mailed notice (rao, )
|
|
Request |
|
|
|
| 45 |
Filed: 6/29/2010, Entered: 6/29/2010 |
[[ITALIC]]Description not available[[/ITALIC]] |
|
MINUTE entry before the Honorable Ruben Castillo:as to Jesus Vicente Zambada-Niebla: On the court's own motion, the status hearing set for 7/6/2010 is vacated. Counsel are to confer on a new date. Given the complexity of pretrial proceedings and discovery time is excluded from today's date until further order of the Court pursuant to 18 U.S.C. 3161(h)(7)(A)(B). Mailed notice (rao, )
|
|
Request |
|
|
|
| 44 |
Filed: 6/24/2010, Entered: 6/29/2010 |
protective order |
|
AGREED MODIFICATION TO PROTECTIVE Order as to Jesus Vicente Zambada-Niebla Signed by the Honorable Ruben Castillo on 6/24/10.Mailed notice (meg, )
|
|
Request |
|
|
|
| 43 |
Filed: 6/24/2010, Entered: 6/29/2010 |
order on motion to modify |
|
MINUTE entry before the Honorable Ruben Castillo as to Jesus Vicente Zambada-Niebla:Agreed Motion of the United States for modification of protective order [42] is granted. Enter Agreed Modification to Protective Order. (For Further Details See Separate Order). Mailed notice (meg, )
|
|
Request |
|
|
|
| 42 |
Filed: 6/24/2010, Entered: 6/29/2010 |
motion to modify |
|
AGREED MOTION by USA for modification of protective order as to Jesus Vicente Zambada-Niebla (meg, )
|
|
Request |
|
|
|
| 41 |
Filed: 6/21/2010, Entered: 6/21/2010 |
notice of attorney appearance - defendant |
|
ATTORNEY Appearance for defendant Jesus Vicente Zambada-Niebla by David J. Stetler (Stetler, David)
|
|
Request |
|
|
|
| 40 |
Filed: 6/9/2010, Entered: 6/10/2010 |
order on motion to appear pro hac vice |
|
MINUTE entry before the Honorable Ruben Castillo Jesus Vicente Zambada-Niebla: Fernando X. Gaxiola's motion for leave to appear pro hac vice [39] is granted. Mailed notice (emd, )
|
|
Request |
|
|
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| 39 |
Filed: 6/3/2010, Entered: 6/8/2010 |
application to appear pro hac vice |
|
MOTION for Leave to Appear Pro Hac Vice by attorney Fernando Gaxiola as to defendant Jesus Vincente Zambada Nebla. (Filing fee $ 100, Receipt #4624041407.) (emd, )
|
|
Request |
|
|
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| 38 |
Filed: 6/3/2010, Entered: 6/4/2010 |
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AGREED Modification to Protective Order as to Jesus Vicente Zambada-Niebla. Signed by the Honorable Ruben Castillo on 6/3/10. (emd, )
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Request |
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| 37 |
Filed: 6/3/2010, Entered: 6/4/2010 |
order on motion to modify |
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MINUTE entry before the Honorable Ruben Castillo as to Jesus Vicente Zambada-Niebla : Fernando Gaxiola's motion for leave to appear pro hac vice is granted. The agreed motion for modification of protective order is granted [36]. Enter agreed modification of protective order. Mailed notice (emd, )
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Request |
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| 36 |
Filed: 6/3/2010, Entered: 6/4/2010 |
motion to modify |
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AGREED MOTION by USA for modification of protective order as to Jesus Vicente Zambada-Niebla (emd, )
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Request |
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| 35 |
Filed: 5/7/2010, Entered: 5/7/2010 |
notice of attorney designation - USA |
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ATTORNEY Designation for USA of Michael James Ferrara (Ferrara, Michael)
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Request |
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| 34 |
Filed: 4/21/2010, Entered: 4/26/2010 |
protective order |
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AGREED Order as to Jesus Vicente Zambada-Niebla Signed by the Honorable Ruben Castillo on 4/21/10. (emd, )
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Request |
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| 33 |
Filed: 4/21/2010, Entered: 4/26/2010 |
order on motion for protective order |
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MINUTE entry before the Honorable Ruben Castillo as to Jesus Vicente Zambada-Niebla: Government's agreed motion for a protective order is granted. Enter Agreed Order. (For further details see separate order) [32] Mailed notice (emd, )
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Request |
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| 32 |
Filed: 4/21/2010, Entered: 4/26/2010 |
Motion for Protective Order |
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AGREED MOTION by USA for protective order as to Jesus Vicente Zambada-Niebla (emd, )
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Request |
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| 31 |
Filed: 4/21/2010, Entered: 4/21/2010 |
[[ITALIC]]Description not available[[/ITALIC]] |
|
MINUTE entry before the Honorable Ruben Castillo:as to Jesus Vicente Zambada-Niebla: Status hearing held on 4/21/2010 and continued to 7/6/2010 at 11:00 AM. From today's date until 7/6/2010 is excluded pursuant to 18 U.S.C. 3161(h)(7)(A)(B). Mailed notice (rao, )
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Request |
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| 30 |
Filed: 4/20/2010, Entered: 4/21/2010 |
order on motion to appear pro hac vice |
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MINUTE entry before the Honorable Ruben Castillo as to Jesus Vicente Zambada-Niebla :Alvin S. Michaelson's motion for leave to appear pro hac vice is granted. Mailed notice (meg, )
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Request |
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| 29 |
Filed: 4/19/2010, Entered: 4/21/2010 |
application to appear pro hac vice |
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MOTION for Leave to Appear Pro Hac Vice Filing fee $ 50.00; Receipt#: 4624038998. (meg, )
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Request |
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| 28 |
Filed: 4/14/2010, Entered: 4/15/2010 |
order on motion to appear pro hac vice |
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MINUTE entry before the Honorable Ruben Castillo as to Jesus Vicente Zambada-Niebla : George L. Santangelo's motion for leave to appear pro hac vice [26] and Edward S. Panzer's motion for leave to appear pro hac vice [27] are granted. Mailed notice (emd, )
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Request |
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| 27 |
Filed: 4/14/2010, Entered: 4/14/2010, Terminated: 4/14/2010 |
application to appear pro hac vice |
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MOTION for Leave to Appear Pro Hac Vice Filing fee $ 50, receipt number 0752-4712502. (Panzer, Edward)
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Request |
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| 26 |
Filed: 4/14/2010, Entered: 4/14/2010, Terminated: 4/14/2010 |
application to appear pro hac vice |
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MOTION for Leave to Appear Pro Hac Vice Filing fee $ 50, receipt number 0752-4712424. (Santangelo, George)
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Request |
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| 25 |
Filed: 2/23/2010, Entered: 2/23/2010 |
arraignment |
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MINUTE entry before the Honorable Ruben Castillo as to Jesus Vicente Zambada-Niebla :Arraignment and plea hearing held on 2/23/2010. Defendant appeared, waived formal reading of the Superseding Indictment, and entered a plea of not guilty to all counts. The Court will hold a status hearing in open court on 4/21/2010 at 11:00 a.m. Pretrial motions filing date and a trial date will be set at the next status hearing. Defendant waives a detention hearing at this time. Defendant is hereby remanded to the U.S. Marshal, without prejudice to raising the issue at the 4/21/2010 status. From today's date until 4/21/2010 isexcluded pursuant to 18 U.S.C. 3161(h)(7)(A)(B). Mailed notice (meg, )
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Request |
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| 24 |
Filed: 12/8/2009, Entered: 12/8/2009 |
miscellaneous other |
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FILED copy of bench warrant issued as to Tomas Arevalo-Renteria on 9/23/09. (emd, )
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Request |
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| 23 |
Filed: 12/7/2009, Entered: 12/8/2009 |
[[ITALIC]]Description not available[[/ITALIC]] |
|
MINUTE entry before the Honorable Ruben Castillo as to Tomas Arevalo-Renteria: The Clerk of Court is directed to give the U.S. Attorney's Office a certified copy of the indictment and a certified copy of the arrest warrant issued as to defendant Tomas Arevalo-Renteria on 9/23/2009. Mailed notice (emd, )
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Request |
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| 20 |
Filed: 9/23/2009, Entered: 9/24/2009 |
[[ITALIC]]Description not available[[/ITALIC]] |
|
MINUTE entry before the Honorable Ruben Castillo as to all defendants: The Clerk of Court is directed to unseal this Court's 8/5/2009 minute order and attached Order. Pursuant to the Order the Clerk is directed to renumber the defendants as set forth in the superseding indictment. Mailed notice (emd, )
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Request |
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| 19 |
Filed: 9/23/2009, Entered: 9/23/2009 |
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ORDER as to Tomas Arevalo-Renteria Signed by the Honorable Ruben Castillo on 9/23/09. (emd, )
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Request |
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| 18 |
Filed: 9/23/2009, Entered: 9/23/2009 |
order on motion to issue |
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MINUTE entry before the Honorable Ruben Castillo as to Tomas Arevalo-Renteria : United States' motion for issuance of arrest warrant is granted [17]. Enter order. Order bench warrant issued as to defendant Tomas Arevalo-Renteria based on the charges contained in the superseding indictment in case 09 cr 383. (For further details see separate order) Mailed notice (emd, )
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Request |
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| 17 |
Filed: 9/23/2009, Entered: 9/23/2009, Terminated: 9/23/2009 |
motion to issue |
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MOTION by Tomas Arevalo-Renteria for issuance of arrest warrant (emd, )
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Request |
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| 16 |
Filed: 8/26/2009, Entered: 8/26/2009 |
[[ITALIC]]Description not available[[/ITALIC]] |
|
MINUTE entry before the Honorable Ruben Castillo:as to defendants Jesus Vicente Zambada-Niebla, Joaquin Guzman-Loera, Ismael Zambada-Garcia, Alfredo Guzman-Salazar, Alfredo Vasquez-Hernandez, FNU LNU, German Olivares, Felipe LNU, Tomas Arevalo-Renteria, Pedro Flores, Margarito Flores: Status hearing held on 8/26/2009. The arraignment will not be held for at least 60 days given the status of all the defendants. Out of an abundance of caution from today's date until further order of the court is excluded pursuant to 18 U.S.C. 3161(h)(7)(A)(B) and 18 U.S.C. 3161(h)(3)(A)(B). Mailed notice (rao, )
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Request |
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| 15 |
Filed: 8/19/2009, Entered: 8/26/2009 |
|
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ORDER as to Jesus Vicente Zambada-Niebla, Joaquin Guzman-Loera, Ismael Zambada-Garcia, Alfredo Guzman-Salazar, Alfredo Vasquez-Hernandez, FNU LNU, German Olivares, Felipe LNU, Tomas Arevalo-Renteria, Pedro Flores, Margarito Flores Signed by the Honorable Ruben Castillo on 8/19/09. (emd, )
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Request |
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| 14 |
Filed: 8/19/2009, Entered: 8/26/2009 |
order on motion for miscellaneous relief |
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MINUTE entry before the Honorable Ruben Castillo: United States of America's motion to unseal superseding indictment and arrest warrants is granted [13]. Enter order. The order sealing this case will expire at 12:01am on Thursday 8/20/09. Mailed notice (emd, )
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Request |
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| 13 |
Filed: 8/18/2009, Entered: 8/26/2009 |
Motion for Miscellaneous Relief |
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MOTION by USA to unseal superseding indictment and arrest warrants as to Jesus Vicente Zambada-Niebla, Joaquin Guzman-Loera, Ismael Zambada-Garcia, Alfredo Guzman-Salazar, Alfredo Vasquez-Hernandez, FNU LNU, German Olivares, Felipe LNU, Tomas Arevalo-Renteria, Pedro Flores, Margarito Flores (emd, )
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Request |
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| 12 |
Filed: 8/11/2009, Entered: 8/26/2009 |
|
|
ORDER as to Jesus Vicente Zambada-Niebla, Joaquin Guzman-Loera, Ismael Zambada-Garcia, Alfredo Guzman-Salazar, Alfredo Vasquez-Hernandez, FNU LNU, German Olivares, Felipe LNU, Tomas Arevalo-Renteria, Pedro Flores, Margarito Flores Signed by the Honorable Ruben Castillo on 8/11/09. (emd, )
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Request |
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| 11 |
Filed: 8/11/2009, Entered: 8/26/2009 |
order on motion for miscellaneous relief |
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MINUTE entry before the Honorable Ruben Castillo: United States of America's motion for limited lift of sealing order is granted [10]. Enter order. The seal is lifted for the limited purpose of permitting appropriate officials of the United States government to disclose the existence of the superseding indictment and the identity of certain named defendants in this case to officials in the Mexican government, specifically the Deputy Attorney General of Mexico. The order sealing the case remains in place for all other purposes. Mailed notice (emd, )
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Request |
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| 10 |
Filed: 8/11/2009, Entered: 8/26/2009 |
Motion for Miscellaneous Relief |
|
MOTION by USA for limited lift of sealing order as to Jesus Vicente Zambada-Niebla, Joaquin Guzman-Loera, Ismael Zambada-Garcia, Alfredo Guzman-Salazar, Alfredo Vasquez-Hernandez, FNU LNU, German Olivares, Felipe LNU, Tomas Arevalo-Renteria, Pedro Flores, Margarito Flores (emd, )
|
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Request |
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| 9 |
Filed: 8/6/2009, Entered: 8/26/2009 |
designation form |
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DESIGNATION Sheet: FELONY (Category 3). (emd, )
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Request |
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| 8 |
Filed: 8/6/2009, Entered: 8/26/2009 |
[[ITALIC]]Description not available[[/ITALIC]] |
|
MINUTE entry before the Honorable Geraldine Soat Brown: To issue bench warrants. The government will seek to have the defendants detained without bond pursuant to Title 18 United States Code Section 3142 as to Joaquin Guzman-Loera, Ismael Zambada-Garcia, Alfredo Vasquez-Hernandez, First Name Unknown Last Name Unknown, German Olivares, and Felipe Last Name Unknown. Detention order currently by administered by the US Marshal's to stand as to defendant Pedro Flores and Margarito Flores. Warrants already issued by Jesus Vicente Zambada-Niebla who is in Mexican custody. Tomas Arevalo-Renteria is a fugitive. The District Court Clerk's Office is directed to disclose to the assistant United States Attorney assigned to this case for the government. The name of the judge, magistrate judge and the docket number assigned to this case in order to expedite arraignment of the arrested defendants. This information is to remain sealed until verbal or written motion for the AUSA is presented to the presiding judge to unseal arrest warrants. (emd, )
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Request |
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| 7 |
Filed: 8/6/2009, Entered: 8/26/2009 |
indictment |
|
SUPERSEDING INDICTMENT as to Jesus Vicente Zambada-Niebla (1) count(s) 1s, 2s, Joaquin Guzman-Loera (2) count(s) 1, 2, 4, Ismael Zambada-Garcia (3) count(s) 1, 2, 5, Alfredo Guzman-Salazar (4) count(s) 1, 2, 4, Alfredo Vasquez-Hernandez (5) count(s) 1, 2, FNU LNU (6) count(s) 1, 2, 4, German Olivares (7) count(s) 1, 2, Felipe LNU (8) count(s) 1, 2, 5, Tomas Arevalo-Renteria (9) count(s) 1, 2, 3, 6, Pedro Flores (10) count(s) 1, 2, Margarito Flores (11) count(s) 1, 2 (Redacted image) (emd, )
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Request |
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| 22 |
Filed: 8/5/2009, Entered: 9/25/2009 |
|
|
ORDER as to Jesus Vicente Zambada-Niebla, Joaquin Guzman-Loera, Ismael Zambada-Garcia, Alfredo Guzman-Salazar, Alfredo Vasquez-Hernandez, FNU LNU, German Olivares, Felipe LNU, Tomas Arevalo-Renteria, Pedro Flores, Margarito Flores Signed by the Honorable Ruben Castillo on 8/5/09. (emd, )
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Request |
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| 21 |
Filed: 8/5/2009, Entered: 9/25/2009 |
[[ITALIC]]Description not available[[/ITALIC]] |
|
MINUTE entry before the Honorable Ruben Castillo as to all defendants: Government's ex parte motion t reorder defendants in the indictment is granted. Enter order. It is hereby ordered that the Clerk of Court, United States District Court for the Northern District of Illinois, accept for filing the superseding indictment with the defendants recorded as set forth in the superseding indictment, and that the government's motion and this Order be sealed until the superseding indictment is unsealed by further Order of this Court. (For further details see separate order) Mailed notice (emd, )
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Request |
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| 6 |
Filed: 8/5/2009, Entered: 8/26/2009 |
miscellaneous other |
|
EX PARTE Motion to reorder defendants in the indictment by USA as to Jesus Vicente Zambada-Niebla (emd, ) Modified on 9/25/2009 (emd, ). (Additional attachment(s) added on 9/25/2009: # (1) Main Document) (emd, ).
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Request |
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|
| 5 |
Filed: 5/29/2009, Entered: 8/26/2009 |
[[ITALIC]]Description not available[[/ITALIC]] |
|
MINUTE entry before the Honorable Ruben Castillo as to Jesus Vicente Zambada-Niebla: The clerk of court is direct4ed to give the U.S. Attorney's office a certified copy of the indictment and a certified copy of the arrest warrant. Mailed notice (emd, )
|
|
Request |
|
|
|
| 4 |
Filed: 4/23/2009, Entered: 8/26/2009 |
designation form |
|
DESIGNATION Sheet: FELONY (Category 3). (emd, )
|
|
Request |
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| 3 |
Filed: 4/23/2009, Entered: 8/26/2009 |
[[ITALIC]]Description not available[[/ITALIC]] |
|
MINUTE entry before the Honorable Geraldine Soat Brown as to Jesus Vicente Zambada-Niebla: To issue bench warrant. The government will seek to have the defendant detained without bond pursuant to Title 18 United States Code, Section 3142. The District Court Clerk's Office is directed to disclose to the assistant U.S Attorney assigned to this case for the government the name of the judge, magistrate judge, docket number assigned to this case in order to expedite arraignment of the arrest defendant. This information and arrest warrants to be sealed until further order of the court. (emd, )
|
|
Request |
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| 2 |
Filed: 4/23/2009, Entered: 8/26/2009 |
Motion for Miscellaneous Relief |
|
MOTION by USA to seal indictment as to Jesus Vicente Zambada-Niebla (emd, )
|
|
Request |
|
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| 1 |
Filed: 4/23/2009, Entered: 8/26/2009 |
indictment |
|
INDICTMENT as to Jesus Vicente Zambada-Niebla (1) count(s) 1, 2 (Redacted image) (emd, )
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Request |
|
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