Case details

Court: azd
Docket #: 4:91-cr-00341
Case Name: United States of America v. Martinez-Morales et al
PACER case #: 217696
Date filed: 1991-08-07
Date terminated: 1992-01-13
Assigned to: Judge Frank R Zapata

Parties

Represented Party Attorney & Contact Info
Roberto Valencia
Defendant (6)
TERMINATED: 01/13/1992		 
Jose H Robles
Johnson House
P.O. Box 27301
Tucson, AZ 85726
520-628-1300
Fax: 520-882-3720
Email: jhrobleslaw@outlook.com
LEAD ATTORNEY
ATTORNEY TO BE NOTICED
Designation: CJA Appointment

Documents

Date Filed Document # Attachment # Short Description Long Description Upload date SHA1 hash
1991-08-07 1 0 INDICTMENT. USA attorney, Reese Valiant Bostwick, added. Luis Enrique Martinez-Morales (1) count(s) 1, 2, 3, Hernan Quihuis-Velasquez (2) count(s) 1, 2, 3, Javier Quihuis-Velasquez (3) count(s) 1, 2, Angel Alberto Moreno-Ledesma (4) count(s) 1, 2, 3, Pedro Leyva-Rico (5) count(s) 1, 2, Roberto Valencia (6) count(s) 1, 3Case assigned to Judge Richard M. Bilby (BAR) (Entered: 08/13/1991)
1991-08-27 27 0 MINUTES Judge Inits: RTT Interpreter's name: Ed Rock denying motion detention [0-0] as to Angel Alberto Moreno-Ledesma (4) Sufficient Solvent Surety bond set to $30,000.00/SPANISH , APPEARANCE Bond reset to $10,000.00/SPANISH dft rel on $40,000 bnd Angel Alberto Moreno-Ledesma (4) count(s) 1, 2, 3 (KDT) (Entered: 09/05/1991)
1991-08-28 40 0 NOTICE OF HEARING set 10/7/91 @ 4:00 on pre-trial mts before Judge Richard M. Bilby (KDT) Modified on 09/05/1991 (Entered: 09/04/1991)
1991-09-04 46 0 NOTICE OF HEARING set 10/7/91 @ 4:00 p.m. before Judge Richard M. Bilby (KDT) (Entered: 09/11/1991)
1991-09-09 49 0 NOTICE OF CONFESSION, ADMISSIONS STATEMENTS purs. to Local Rule 86 (KDT) (Entered: 09/11/1991)
1991-09-10 50 0 BENCH WARRANT RETURNED EXECUTED Roberto Valencia filed stamped on 9/10/91 (KDT) (Entered: 09/11/1991)
1991-09-10 51 0 MINUTES Judge Inits: RTT first appearance; informed of rights, charges, etc. , detention hearing set 9/12/91 @ 2:30 before Mag Judge Raymond T. Terlizzi , arraignment hearing set 9/12/91 @ 2:30 before Mag Judge Raymond T. Terlizzi Roberto Valencia (6) count(s) 1, 3 (KDT) (Entered: 09/11/1991)
1991-09-10 52 0 CJA FORM 23 FINANCIAL AFFIDAVIT as to dft Valencia (KDT) (Entered: 09/11/1991)
1991-09-10 53 0 ORDER OF DETENTION PENDING TRIAL by Mag Judge Raymond T. Terlizzi as to dft Valencia (re: bond ord [53-1] (KDT) (Entered: 09/11/1991)
1991-09-11 59 0 CJA FORM 20 COPY 4 APPOINTING Jose H Robles Mag Judge Raymond T. Terlizzi (KDT) (Entered: 09/27/1991)
1991-09-12 60 0 MINUTES Judge Inits: RTT not guilty for Roberto Valencia (6) count(s) 1, 3 , arraignment hearing held trial set 10/10/91 @ 9:00 before Judge Richard M. Bilby Roberto Valencia (6) count(s) 1, 3 (KDT) (Entered: 09/27/1991)
1991-09-12 61 0 BOND OF APPEARANCE Bond set to $25,000.00/SPANISH for Roberto Valencia (6). FILED Mag Judge Raymond T. Terlizzi (KDT) (Entered: 09/27/1991)
1991-09-12 62 0 ORDER by Mag Judge Raymond T. Terlizzi setting conditions of release Bond reset to $25,000.00/SPANISH for Roberto Valencia (6). (KDT) (Entered: 09/27/1991)
1991-09-19 64 0 MOTION by Hernan Quihuis-Velasquez disclose of Rule 12(d)16 material [64-1] , impeachment of evid [64-2] , disclose of Rule 404(b) material [64-3] , disclose of Brady material [64-4] , disclose of list of witnesses [64-5] , for preservation and PROD of evidence of rough notes [64-6] , produce Grand Jury transcript(s) [64-7] , disclose of Jencks Act Material [64-8] , disclose admissibility regarding any statmnt intended to be used by the govt [64-9] , suppress statements [64-10] , suppress evidence [64-11] , to disclose electronic surveillance [64-12] , to reveal identity of informant [64-13] , sever trial or suppress co-dft statmtns [64-14] (KDT) (Entered: 09/27/1991)
1991-09-19 65 0 NOTICE OF HEARING set on 10/7/91 @ 4:00 on pretrial mtns as to dft Hernan Velasquez before Judge Richard M. Bilby (KDT) (Entered: 09/27/1991)
1991-09-20 68 0 NOTICE OF HEARING, on all pretrial mtns set 10/7/91 @ 4:00 before Judge Richard M. Bilby (former emp) (Entered: 10/07/1991)
1991-09-25 70 0 RESPONSE by plaintiff USA to dft's pretrial motions (former emp) (Entered: 10/07/1991)
1991-09-30 71 0 MOTION by Pedro Leyva-Rico to continue mtns hrg and trial date [71-1] (KDT) (Entered: 10/11/1991)
1991-10-03 72 0 NOTICE OF HEARING set 10/7/91 at 1:30 p.m. on the mts to continue mtns hrg and trial date before Judge Richard M. Bilby (KDT) (Entered: 10/11/1991)
1991-10-07 73 0 MINUTES Judge Inits: RMB Crt Rptr: John Davis Interpreter's name: Joyce Garcia granting motion to continue mtns hrg and trial date [71-1] as to Pedro Leyva-Rico (5)denying motion to reveal identity of informant [64-13] as to Hernan Quihuis-Velasquez (2) trial reset to 11/5/91 at 9:00 a.m. as to all dfts before Judge Richard M Bilby pretrial motion hearing reset to 10/21/91 at 3:15 p.m. as to all dfts before Judge Richard M. Bilby Luis Enrique Martinez-Morales (1) count(s) 1, 2, 3, Hernan Quihuis-Velasquez (2) count(s) 1, 2, 3, Javier Quihuis-Velasquez (3) count(s) 1, 2, Angel Alberto Moreno-Ledesma (4) count(s) 1, 2, 3, Pedro Leyva-Rico (5) count(s) 1, 2 (KDT) (Entered: 10/11/1991)
1991-10-15 74 0 MOTION by Javier Quihuis-Velasquez in limine [74-1] (KDT) (Entered: 10/18/1991)
1991-10-24 77 0 MOTION by Javier Quihuis-Velasquez ex-parte transcript of the testimony of Sergio Valles [77-1] (KDT) (Entered: 11/07/1991)
1991-10-25 78 0 MOTION by Roberto Valencia to modify conditions of release [78-1] (KDT) (Entered: 11/07/1991)
1991-10-25 79 0 ORDER by Mag Judge Raymond T. Terlizzi granting motion to modify conditions of release [78-1] as to Roberto Valencia, be allowed to travel to Sasabe, Mexico on 10/25/91 & return to Tuc on 10/27/91 (6) (KDT) (Entered: 11/07/1991)
1991-11-01 88 0 MINUTES Judge Inits: RMB Crt Rptr: John Davis Interpreter's name: Laura Murphy guilty for Roberto Valencia (6) count(s) 1 , dismiss count(s) 3 , trial vacated pretrial motion hearing held sentencing set for 1/13/92 at 9:00 a.m. before Judge Richard M. Bilby (KDT) (Entered: 11/08/1991)
1991-11-14 103 0 MOTION by Roberto Valencia to modify conditions of release [103-1] (KDT) (Entered: 11/15/1991)
1991-11-18 104 0 ORDER by Judge Richard M. Bilby granting motion to modify conditions of release dft be allowed to reside with his family in Sasabe, Sonora, Mexico [103-1] as to Roberto Valencia (6) (KDT) (Entered: 11/19/1991)
1991-12-24 107 0 RESPONSE by plaintiff USA to dfts' objections to presentence report (KDT) (Entered: 12/30/1991)
1992-01-13 119 0 MINUTES Judge Inits: RMB Crt Rptr: Rhonda Bodimer Interpreter's name: Laura Murphy sentencing for Roberto Valencia (6) count(s) 1. 60 mos prob w/supervision, $50.00 SA (KDT) Modified on 01/22/1992 (Entered: 01/21/1992)
1992-01-13 120 0 JUDGMENT AND COMMITMENT ISSUED TO U.S. MARSHALL. Roberto Valencia (6) count(s) 1 Judge Richard M. Bilby (KDT) Modified on 01/22/1992 (Entered: 01/21/1992)
1992-02-14 128 0 NOTICE OF HEARING setting motion for judgment on default of bond [127-1] at motion hearing set for 1:00 3/25/92 as to Pedro Leyva-Rico (5) before Judge Richard M. Bilby (KDT) (Entered: 02/14/1992)
1992-03-19 129 0 AFFIDAVIT of Nina T. Hood of mailing a copy of the notice of the Mtn for entry of judgment by default by certified mail (KDT) (Entered: 03/20/1992)
1992-06-30 135 0 ORDER by Judge Richard M. Bilby (re: motion to vacate/to set aside sentence, pursuant to 28.2255 , re: Civ-92-446, ord that resp show cause by written response within 20 days after receipt of this ord as to why a writ should not issue by Javier Quihuis-Velasquez [134-1] [134-1] (KDT) (Entered: 07/01/1992)
1992-07-09 137 0 ACKNOWLEDGEMENT of receipt of notice returned received by ATTY GEN/JUSTICE DEPT on 7/6/92 (KDT) (Entered: 07/10/1992)
1992-07-10 138 0 RESPONSE by pla USA to motion to vacate/to set aside sentence, pursuant to 28.2255 , re: Civ-92-446 by Javier Quihuis-Velasquez [134-1] (KDT) (Entered: 07/23/1992)
1992-07-15 140 0 ORDER by Judge Richard M. Bilby that pet shall serve upon resp, a copy of every pleading or other document submitted for consideration by the court, pet shall include with the original document & copy, to be filed with the Clerk of the Court, a certificate stating the date a true & correct copy of the pleading or document was mailed to resp or its counsel, any document received by this court which has not been filed with the Clerk of the Court shall be disregarded by this court (re: order [140-1] (KDT) (Entered: 09/17/1992)
1992-07-31 141 0 ORDER by Judge Richard M. Bilby denying motion to vacate/to set aside sentence, pursuant to 28.2255 , re: Civ-92-446 by Javier Quihuis-Velasquez [134-1] (KDT) (Entered: 09/17/1992)
1992-07-31 142 0 JUDGMENT: It is ord & adjudged that the Pet pursuant to 28 USC 2255 is denied without prejudice (cc: all counsel) (re: judgment [142-1] (KDT) (Entered: 09/17/1992)
1993-02-18 146 0 MINUTES: Judge: RMB deny mtn to reduce sentence by Luis Enrique Martinez-Morales [145-1] (former emp) (Entered: 02/25/1993)
1996-01-09 147 0 WAIVER AND ORDER by Judge Richard M. Bilby of modification of sup rls as to dft Moreno-Ledesma re: order [147-1] (former emp) Modified on 02/27/1996 (Entered: 01/11/1996)
1996-09-24 148 0 MINUTE ORDER As to dft Leyva-Rico case reassigned to Judge Frank R. Zapata [148-2] (former emp) (Entered: 09/30/1996)
1998-04-21 150 0 NOTICE of hearing setting motion for entry of 3rd amd jgm on bail bond forfeiture [149-1] at 9:30 5/8/98 before Judge Richard M. Bilby (former emp) (Entered: 04/21/1998)
1998-05-06 151 0 NOTICE affidavit of mailing ntc of hrg by pla USA (MRP) (Entered: 05/07/1998)
1998-05-08 152 0 ( FILED: 05/08/98) MINUTES: before Judge Frank R. Zapata Ct Rptr: Barbara Brodrick for Pedro Leyva-Rico granting motion for entry of 3rd amd jgm on bail bond forfeiture [149-1] formal order to follow [cc: usa financial RMB [152-1] (MRP) Modified on 05/13/1998 (Entered: 05/13/1998)
2000-01-13 154 0 ORDER by Judge John M. Roll case reassigned randomly to Judge Frank R. Zapata pursuant to Rule 1.2(c); all future pleadings filed in this case should carry the following case and court designation: CR 91-341-TUC-FRZ; as to dft Angel Moreno-Ledesma (MAH) (ADI-ICMS, ). (Entered: 01/18/2000)
2012-05-15 162 0 NOTICE OF ATTORNEY APPEARANCE: Mary Sue Feldmeier as associate counsel appearing for USA. (Feldmeier, Mary Sue) (Entered: 05/15/2012)