| Court: | azd |
| Docket #: | 4:09-cr-00284 |
| Case Name: | USA v. Diaz et al |
| PACER case #: | 429122 |
| Date filed: | 2009-02-25 |
| Date of last filing: | 2010-02-03 |
| Assigned to: | Judge Raner C Collins |
| Referred to: | Magistrate Judge Charles R Pyle |
| Represented Party | Attorney & Contact Info |
| Carlos Manuel Diaz Defendant (1) also known asCarlos M Diaz |
Richard B Jones |
| Manuel Urrea Defendant (2) |
Joseph Anthony Duarte |
| Adalberto Sonoqui Defendant (3) |
Janet Leslie Altschuler |
| Juan Manuel Meraz Defendant (4) also known asJuan Meraz |
Peter Byrne Keller |
| Joshua Meraz Defendant (5) |
Richard Louis Lougee , Jr |
| Anthony Lozoya Defendant (6) |
Michael Laird Brown |
| Joseph Lemar Braswell Defendant (7) also known asMichael Braswell |
David Wood Basham |
| Rodolfo Fuentes Defendant (8) |
Nathan Donlon Leonardo |
| USA Plaintiff |
Serra Marie Tsethlikai Angela W Woolridge |
| Date Filed | Document # | Attachment # | Short Description | Long Description | Upload date | SHA1 hash |
| 2009-01-28 | 1 | 0 | Complaint | COMPLAINT as to Carlos M Diaz, Manuel Urrea, Adalberto Sonoqui, Juan Meraz, Joshua Meraz, Anthony Lozoya, Michael Braswell, Rodolfo Fuentes. (CAB, ) [4:09-mj-07547-JJM-CRP] (Entered: 01/29/2009) | ||
| 2009-01-28 | 2 | 0 | Initial Appearance Without Counsel | Minute Entry for proceedings held before Magistrate Judge Jacqueline J Marshall: Initial Appearance Without Counsel as to Carlos M Diaz, Manuel Urrea, Adalberto Sonoqui, Juan Meraz, Joshua Meraz, Anthony Lozoya, Michael Braswell, Rodolfo Fuentes held on 1/28/2009. Detention/Preliminary Hearing set for 1/30/2009 10:30 AM before Magistrate Judge Jacqueline J Marshall. Testimony will be heard at 11:00 AM on 1/30/09 before Magistrate Judge Jacqueline J Marshall as to Manuel Urrea.(Court Reporter Courtsmart). (CAB, ) [4:09-mj-07547-JJM-CRP] (Entered: 01/29/2009) | ||
| 2009-01-29 | 4 | 0 | Set/Reset Hearings | IT IS ORDERED as to Carlos M. Diaz, Manuel Urrea, Adalberto Sonoqui, Juan Meraz, Joshua Meraz, Anthony Lozoya, Michael Braswell and Rodolfo Fuentes that the Detention/Preliminary Hearing set for 1/30/2009 is VACATED and RESET for 2/2/2009 at 3:00 PM before Magistrate Judge Jacqueline J Marshall. Signed by Magistrate Judge Jacqueline J Marshall on 1/29/09. (JM)(This is a TEXT ENTRY ONLY. There is no pdf document associated with this entry.) [4:09-mj-07547-JJM-CRP] (Entered: 01/29/2009) | ||
| 2009-02-04 | 6 | 0 | Notice of Attorney Appearance - Defendant | NOTICE OF ATTORNEY APPEARANCE: Peter Byrne Keller appearing for Juan Meraz (Keller, Peter) [4:09-mj-07547-JJM-CRP] (Entered: 02/04/2009) | ||
| 2009-02-02 | 10 | 0 | Attorney Appointment Hearing | Minute Entry for proceedings held before Magistrate Judge Jacqueline J Marshall: Attorney Appointment/Detention Hearing as to Carlos M Diaz, Manuel Urrea, Adalberto Sonoqui, Juan Meraz, Joshua Meraz, Anthony Lozoya, Michael Braswell, Rodolfo Fuentes held on 2/2/2009. Appointing Serra Marie Tsethlikai for USA, Richard B Jones (CJA) for Carlos M Diaz, Joseph Anthony Duarte (AFPD) for Manuel Urrea, Janet Leslie Altschuler (CJA) for Adalberto Sonoqui, Richard Louis Lougee, Jr (CJA) for Joshua Meraz, Michael Laird Brown (CJA) for Anthony Lozoya, David Wood Basham (CJA) for Michael Braswell, Nathan Donlon Leonardo (CJA)for Rodolfo Fuentes. Peter Keller (Retained) as to Juan Meraz. Further Detention Hearing/Preliminary Examination set for 2/5/2009 at 03:00 PM before Magistrate Judge Jacqueline J Marshall. All Dft's appeared with counsel. (Court Reporter COURTSMART). (TAD, ) [4:09-mj-07547-JJM-CRP] (Entered: 02/04/2009) | ||
| 2009-02-06 | 18 | 0 | Transcript Order Form | TRANSCRIPT DESIGNATION AND ORDER FORM by Manuel Urrea for proceedings held on 02/02/2009 and 02/05/2009 before Judge Marshall. (Duarte, Joseph) [4:09-mj-07547-JJM-CRP] (Entered: 02/06/2009) | ||
| 2009-02-06 | 19 | 0 | Transcript Order Form | TRANSCRIPT DESIGNATION AND ORDER FORM by the Court as to Carlos M. Diaz, Manuel Urrea, Adalberto Sonoqui, Juan Meraz, Joshua Meraz, Anthony Lozoya, Michael Braswell, and Rodolfo Fuentes for proceedings held on February 2, 2009 and February 5, 2009 before Judge Jacqueline Marshall. (SFuller) [4:09-mj-07547-JJM-CRP] (Entered: 02/06/2009) | ||
| 2009-02-05 | 20 | 0 | Detention Hearing | Minute Entry for proceedings held before Magistrate Judge Jacqueline J Marshall: FurtherDetention Hearing as to Carlos M Diaz, Manuel Urrea, Adalberto Sonoqui, Juan Meraz, Joshua Meraz, Anthony Lozoya, Michael Braswell, Rodolfo Fuentes held on 2/5/2009. Court takes MATTER UNDER ADVISEMENT. Formal Order to follow. Thereafter, Preliminary Examination set for 2/13/2009 10:00 AM before Magistrate Judge Jacqueline J Marshall as to all defendants.(Court Reporter Courtsmart). (CAB, ) [4:09-mj-07547-JJM-CRP] (Entered: 02/09/2009) | ||
| 2009-02-10 | 21 | 0 | Vacate Hearing | The Court having been informed by the Government that all Defendants waive their Preliminary Hearing; IT IS HEREBY ORDERED VACATING the Preliminary Hearing as to Carlos M. Diaz, Manuel Urrea, Adalberto Sonoqui, Juan Meraz, Joshua Meraz, Anthony Lozoya, Michael Braswell, and Rodolfo Fuentes which is presently set for 2/13/2009 at 10:00 AM before Judge Jacqueline J. Marshall. Signed by Magistrate Judge Jacqueline J Marshall on 2/10/2009. (JM) (This is a TEXT ENTRY ONLY. There is no pdf document associated with this entry.) [4:09-mj-07547-JJM-CRP] (Entered: 02/10/2009) | ||
| 2009-02-13 | 22 | 0 | Order | ORDER as to Carlos M Diaz, Manuel Urrea, Adalberto Sonoqui, Juan Meraz, Joshua Meraz, Anthony Lozoya, Michael Braswell, Rodolfo Fuentes. Ordered that all dfts are detained pending trial. Signed by Magistrate Judge Jacqueline J Marshall on 2/12/09.(CKM, ) [4:09-mj-07547-JJM-CRP] (Entered: 02/13/2009) | ||
| 2009-02-13 | 23 | 0 | Transcript Order Form | TRANSCRIPT DESIGNATION AND ORDER FORM by Anthony Lozoya for proceedings held on 2/2/2009; 2/5/2009 before Judge Hon. Jacqueline Marshall. (Attachments: # 1 CJA From 24)(Brown, Michael) [4:09-mj-07547-JJM-CRP] (Entered: 02/13/2009) | ||
| 2009-02-13 | 26 | 0 | Transcript | TRANSCRIPT of Proceedings as to Carlos M Diaz, Manuel Urrea, Adalberto Sonoqui, Juan Meraz, Joshua Meraz, Anthony Lozoya, Michael Braswell, Rodolfo Fuentes re: Detention/Preliminary Hearing held on February 2, 2009 before Judge Marshall. Court Trancriber: Verbatim Reporting and Transcription. Transcript may be viewed at the court 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 PACER. Redaction Request due 3/6/2009. Redacted Transcript Deadline set for 3/16/2009. Release of Transcript Restriction set for 5/14/2009. (ARS) [4:09-mj-07547-JJM-CRP] (Entered: 02/17/2009) | ||
| 2009-02-13 | 27 | 0 | Notice of Filing of Official Transcript | NOTICE OF FILING OF OFFICIAL TRANSCRIPT (ARS) [4:09-mj-07547-JJM-CRP] (Entered: 02/17/2009) | ||
| 2009-02-20 | 31 | 0 | Motion to Extend Time | First MOTION to Extend Time to File Appeal/Objection to Detention Order by Anthony Lozoya. (Attachments: # 1 Text of Proposed Order)(Brown, Michael) [4:09-mj-07547-JJM-CRP] (Entered: 02/20/2009) | ||
| 2009-02-20 | 32 | 0 | Motion to Extend Time | MOTION to Extend Time To File Appeal/Objection To Order Of Detention by Manuel Urrea. (Duarte, Joseph) [4:09-mj-07547-JJM-CRP] (Entered: 02/20/2009) | ||
| 2009-02-24 | 34 | 0 | Order on Motion to Extend Time | ORDER granting 32 Motion to Extend Time to File Appeal/Objection to Order of Detention as to Manuel Urrea (2); granting 31 Motion to Extend Time to File Appeal/Objection to Order of Detention as to Anthony Lozoya (6). It is ordered that a 3 week extension is granted from today's date & defense counsel shall have until Monday, 3/16/09, to file their appeal/objection. Signed by Magistrate Judge Charles R Pyle on 2/23/09.(KDT, ) [4:09-mj-07547-JJM-CRP] (Entered: 02/24/2009) | ||
| 2009-02-26 | 35 | 0 | Transcript | TRANSCRIPT of Proceedings as to Carlos M. Diaz, Manuel Urrea, Adalberto Sonoqui, Juan Meraz, Joshua Meraz, Anthony Lozoya, Michael Braswell, and Rodolfo Fuentes re: DEFENDANTS' CONTINUED DETENTION/PRELIMINARY HEARING held on February 5, 2009 before Judge Jacqueline Marshall. Transcribed by: Verbatim Reporting and Transcription. Transcript may be viewed at the court 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 PACER. Redaction Request due 3/19/2009. Redacted Transcript Deadline set for 3/30/2009. Release of Transcript Restriction set for 5/27/2009. (SFuller) [4:09-mj-07547-JJM-CRP] (Entered: 02/26/2009) | ||
| 2009-02-26 | 36 | 0 | Notice of Filing of Official Transcript | NOTICE OF FILING OF OFFICIAL TRANSCRIPT [DOCUMENT 35]. (SFuller) [4:09-mj-07547-JJM-CRP] (Entered: 02/26/2009) | ||
| 2009-02-25 | 37 | 0 | Indictment | INDICTMENT as to Carlos Manuel Diaz (1) count(s) 1, 2, Manuel Urrea (2) count(s) 1, 2, Adalberto Sonoqui (3) count(s) 1, 2, 4, Juan Manuel Meraz (4) count(s) 1, 2, 3, Joshua Meraz (5) count(s) 1, 2, Anthony Lozoya (6) count(s) 1, 2, Michael Braswell (7) count(s) 1, 2, Rodolfo Fuentes (8) count(s) 1, 2. Arraignment set for 3/12/2009 11:00 AM in Courtroom 6E, 405 West Congress Street, Tucson, AZ 85701 before Magistrate Judge Jacqueline J Marshall. (CKM, ) (Entered: 02/27/2009) | ||
| 2009-02-27 | 38 | 0 | Petition | PETITION for Settlement Conference Report by Adalberto Sonoqui (Altschuler, Janet) (Entered: 02/27/2009) | ||
| 2009-03-02 | 39 | 0 | Order | ORDER as to Adalberto Sonoqui. US Probation Office to prepare a settlement conference report by 3/26/09, 3:00 PM re 38 Petition filed by Adalberto Sonoqui. After receipt, parties shall determine if a hearing is necessary and then contact chambers. Clerk to deliver copy to US Probation. Signed by Magistrate Judge Charles R Pyle on 3/2/09.(LSI, ) (Entered: 03/02/2009) | ||
| 2009-03-03 | 40 | 0 | Notice of Intent to File Waiver of Defendants Appearance At Arraignment | NOTICE OF INTENT TO FILE WAIVER of Defendant's Appearance At Arraignment by Juan Manuel Meraz filed 3/3/2009. (Keller, Peter) (Entered: 03/03/2009) | ||
| 2009-03-10 | 41 | 0 | Other Notice | NOTICE Of Joint Government Counsel by USA as to Carlos Manuel Diaz, Manuel Urrea, Adalberto Sonoqui, Juan Manuel Meraz, Joshua Meraz, Anthony Lozoya, Michael Braswell, Rodolfo Fuentes (Hanley, Joseph) (Entered: 03/10/2009) | ||
| 2009-03-12 | 42 | 0 | Arraignment | Minute Entry for proceedings held before Magistrate Judge Jacqueline J Marshall: Arraignment as to Carlos Manuel Diaz (1) Count 1,2 and Manuel Urrea (2) Count 1,2 and Adalberto Sonoqui (3) Count 1,2,4 and Joshua Meraz (5) Count 1,2 and Anthony Lozoya (6) Count 1,2 and Michael Braswell (7) Count 1,2 and Rodolfo Fuentes (8) Count 1,2 held on 3/12/2009. Motions due by 4/1/2009. Jury Trial set for 5/5/2009 09:30 AM before Judge Raner C Collins. Plea deadline set for 4/24/2009INTERPRETER ALL DEFENDANTS: N/A. All Defendants states true name is SAME. All Defendants entered plea of NOT GUILTY. PRESENT: Al Kleiner for Serra Tsethlikai, AUSA; All defendants in custody.Defendant provided with copy of indictment. Reading waived. Motion Hearing Date:No hearing date is set at this time on pretrial motions. It is the responsibility of counsel to contact the referred Magistrate Judge to schedule a hearing on any motions requiring oral argument.Any motion or stipulation to continue the scheduled trial date and change of plea hearing deadline shall be filed with the Clerk of the Court no later than 5:00 p.m. on the Monday of the week prior to the scheduled trial date.**Defendant -001Atty: Rick Jones, (Appointed)**Defendant -002Atty: Joe Duarte, (AFPD)**Defendant -003Atty: Janet Altschuler, (Appointed)**Defendant -005Atty: Richard L. Lougee, (Appointed)**Defendant -006Atty: Mike Laird Brown, (Appointed)**Defendant -007Atty: David W. Basham, (Appointed)**Defendant -008Atty: Nathan Leonardo, (Appointed)(Court Reporter Courtsmart). This is a TEXT ENTRY ONLY. There is no PDF document associated with this entry. (CAB, ) (Entered: 03/16/2009) | ||
| 2009-03-12 | 43 | 0 | Arraignment | Minute Entry for proceedings held before Magistrate Judge Jacqueline J Marshall: Arraignment as to Juan Manuel Meraz (4) Count 1,2,3 held on 3/12/2009. Motions due by 4/1/2009. Jury Trial set for 5/5/2009 09:30 AM before Judge Raner C Collins. Plea deadline set for 4/24/2009.PRESENT: Al Kleiner for Serra Tsethlikai, AUSA: Leslie Bowman for Peter Keller; (Retained), Defendant PRESENCE WAIVED. Form of Waiver of Personal Appearance at Arraignment and Entry of Not Guilty Plea and Acknowledgment of Trial Date and Plea Deadline have been filed. A NOT GUILTY Plea is entered. Defendant states true name is SAME.Defendant provided with copy of indictment. Motion Hearing Date:No hearing date is set at this time on pretrial motions. It is the responsibility of counsel to contact the referred Magistrate Judge to schedule a hearing on any motions requiring oral argument.Any motion or stipulation to continue the scheduled trial date and change of plea hearing deadline shall be filed with the Clerk of the Court no later than 5:00 p.m. on the Monday of the week prior to the scheduled trial date.(Court Reporter Courtsmart). This is a TEXT ENTRY ONLY. There is no PDF document associated with this entry. (CAB, ) (Entered: 03/16/2009) | ||
| 2009-03-16 | 44 | 0 | Appeal from Magistrate Judge Determination | Appeal from Magistrate Judge Decision as to Manuel Urrea (Attachments: # 1 Magistrate Judge's Order Doc. 22)(Duarte, Joseph) (Entered: 03/16/2009) | ||
| 2009-03-16 | 45 | 0 | Motion to Review Detention Order | First MOTION to Review Detention Order by Anthony Lozoya. (Attachments: # 1 Exhibit Magistrate Order of Detention)(Brown, Michael) (Entered: 03/16/2009) | ||
| 2009-03-12 | 46 | 0 | Waiver of Defendants Presence at Arraignment and Acknowledgment of Trial Date | WAIVER OF DEFENDANT'S PRESENCE at Arraignment and Acknowledgment of Trial Date by Juan Manuel Meraz filed 3/12/2009. (JEMB, ) (Entered: 03/17/2009) | ||
| 2009-03-24 | 47 | 0 | Other Notice | NOTICE OF CONFESSIONS, ADMISSIONS AND STATEMENTS PURSUANT TO LOCAL RULE 16.1 by USA as to Carlos Manuel Diaz, Manuel Urrea, Adalberto Sonoqui, Juan Manuel Meraz, Joshua Meraz, Anthony Lozoya, Michael Braswell, Rodolfo Fuentes (Tsethlikai, Serra) (Entered: 03/24/2009) | ||
| 2009-03-26 | 48 | 0 | Set Motion Hearings | IT IS ORDERED the 45 First MOTION to Review Detention Order as to Manuel Urrea, AND Anthony Lozoya is set for 4/1/2009 at 09:30AM before Judge Raner C Collins.(RCC, )(This is a TEXT ENTRY ONLY. There is no pdf document associated with this entry.) (Entered: 03/26/2009) | ||
| 2009-03-26 | 49 | 0 | Response | RESPONSE to Defendant's Appeal of Magistrate's Order of Detention by USA as to Manuel Urrea (Tsethlikai, Serra) (Entered: 03/26/2009) | ||
| 2009-03-26 | 50 | 0 | Response | RESPONSE To Defendant's Motion for Review of Detention Order by USA as to Anthony Lozoya (Tsethlikai, Serra) (Entered: 03/26/2009) | ||
| 2009-03-27 | 51 | 0 | Motion to Continue | First MOTION to Continue Hearing on Motion to Review Detention Order by Anthony Lozoya. (Brown, Michael) (Entered: 03/27/2009) | ||
| 2009-03-30 | 52 | 0 | Vacate Hearing | Upon motion of defendant, there being no objection, IT IS ORDERED vacating the Motion to Review Detention Order, as to Manuel Urrea, Anthony Lozoya presently set for 4/1/09 at 9:30 before Judge Collins. This hearing is reset to 4-13-09, at 9:50 a.m., before Judge Collins.(RCC, )(This is a TEXT ENTRY ONLY. There is no pdf document associated with this entry.) (Entered: 03/30/2009) | ||
| 2009-03-31 | 53 | 0 | Vacate Motion Hearing | PLEASE TAKE NOTICE:.......IT IS ORDERED VACATING the motion hearing for Motion to Continue 51 filed by Anthony Lozoya presently set for 4/1/09 as to Manuel Urrea and Anthony Lozoya before Judge Raner C Collins and RESETTING to 4/13/2009 at 09:50 AM before Judge Raner C Collins. Signed by Judge Raner C Collins on 3/31/2009. (RCC, td)(This is a TEXT ENTRY ONLY. There is no pdf document associated with this entry.) (Entered: 03/31/2009) | ||
| 2009-03-31 | 54 | 0 | Transcript Order Form | TRANSCRIPT DESIGNATION AND ORDER FORM by USA as to Carlos Manuel Diaz, Manuel Urrea, Adalberto Sonoqui, Juan Manuel Meraz, Joshua Meraz, Anthony Lozoya, Michael Braswell, Rodolfo Fuentes for proceedings held on 2/02/09 - 2/05/09 before Judge Marshall. (Tsethlikai, Serra) (Entered: 03/31/2009) | ||
| 2009-04-01 | 55 | 0 | Motion to Continue Trial | First MOTION to Continue Trial Date, Including Motions Filing Deadline and Plea Deadline by Joshua Meraz. (Lougee, Richard) (Entered: 04/01/2009) | ||
| 2009-04-01 | 56 | 0 | Motion to Extend Time to File Pretrial Motions | First MOTION to Extend Time to File Pretrial Motions by Manuel Urrea. (Attachments: # 1 Text of Proposed Order)(Duarte, Joseph) (Entered: 04/01/2009) | ||
| 2009-04-03 | 57 | 0 | Order on Motion to Continue Trial | ORDER granting 55 Motion to Continue Trial as to Joshua Meraz (5) to 7/7/09 at 9:30 AM. Plea ddl is 6/19/09. Signed by Judge Raner C Collins on 4/3/09.(LSI, ) (Entered: 04/03/2009) | ||
| 2009-04-07 | 58 | 0 | Order on Motion to Extend Time to File Pretrial Motions | ORDER granting 56 Motion to Extend Time to File Pretrial Motions as to Manuel Urrea (2) Motions due by 4/10/2009. Signed by Judge Raner C Collins on 04/06/09.(LMF, ) (Entered: 04/07/2009) | ||
| 2009-04-08 | 59 | 0 | Order | ORDER as to Carlos Manuel Diaz Status Conference set for 4/17/2009 10:00 AM in Courtroom 5F, 405 West Congress Street, Tucson, AZ 85701 before Magistrate Judge Charles R Pyle.. Signed by Magistrate Judge Charles R Pyle on 04/07/09. **** SEE ATTACHED PDF FOR FURTHER INFORMATION*****(LMF, ) (Entered: 04/08/2009) | ||
| 2009-04-13 | 60 | 0 | Order on Motion to Review Detention Order | Minute Entry for motion hearing before Judge Raner C Collins as to Manuel Urrea (2) and Anthony Lozoya (6) held on 4/13/2009. Ordered denying 45 Motion to Review Detention Order as to Anthony Lozoya and 44 Appeal of Order of Detention filed by Manuel Urrea. Motion to continue is moot. Motions denied, defendants ordered detained. See attached.pdf for details. (Court Reporter Erica Grund). (MEG) (Entered: 04/14/2009) | ||
| 2009-04-17 | 61 | 0 | Status Conference | Minute Entry for proceedings held before Magistrate Judge Charles R. Pyle: Status Conference as to Carlos Manuel Diaz, Manuel Urrea, Adalberto Sonoqui, Juan Manuel Meraz, Joshua Meraz, Anthony Lozoya, Michael Braswell, Rodolfo Fuentes held on 4/17/2009. IT IS ORDERED Probation shall prepare a preliminary presentence report with guideline calculations as to defendants Carlos Manuel Diaz, Manuel Urrea, Juan Manuel Meraz, Joshua Meraz, Anthony Lozoya, Michael Braswell, Rodolfo Fuentes within 40 days. Formal scheduling order to follow. (ECRO: Sherry Gammon). (SSG) (Entered: 04/17/2009) | ||
| 2009-04-21 | 62 | 0 | Order | ORDER as to Carlos Manuel Diaz, Manuel Urrea, Adalberto Sonoqui, Juan Manuel Meraz, Joshua Meraz, Anthony Lozoya, Michael Braswell, Rodolfo Fuentes Scheduling Conference set for 6/25/2009 10:00 AM in Courtroom 5F, 405 West Congress Street, Tucson, AZ 85701 before Magistrate Judge Charles R Pyle.. Signed by Magistrate Judge Charles R Pyle on 04/20/09.(LMF, ) (Entered: 04/21/2009) | ||
| 2009-05-14 | 68 | 0 | Motion to Reveal ID of Informant | MOTION to Reveal ID of Informant and to disclose training information by Carlos Manuel Diaz. (Jones, Richard) (Entered: 05/14/2009) | ||
| 2009-05-15 | 69 | 0 | Order | ORDER as to Carlos Manuel Diaz re 68 MOTION to Reveal ID of Informant and to disclose training information. Motion Hearing set for 6/4/2009 at 9:30AM before Magistrate Judge Charles R Pyle. Signed by Magistrate Judge Charles R Pyle on 5/14/09.(BAC, ) (Entered: 05/15/2009) | ||
| 2009-05-21 | 70 | 0 | Other Notice | NOTICE Of Joinder by Michael Braswell (Basham, David) (Entered: 05/21/2009) | ||
| 2009-05-22 | 71 | 0 | Other Notice | NOTICE of Joinder in Defendant Carlos Diaz's Motion to Disclose Informant Information and Motion to Disclose Officer Training Information by Adalberto Sonoqui (Altschuler, Janet) (Entered: 05/22/2009) | ||
| 2009-05-27 | 72 | 0 | Motion to Continue | MOTION to Continue Hearing To Reveal ID of Informant by USA as to Carlos Manuel Diaz, Adalberto Sonoqui, Michael Braswell. (Tsethlikai, Serra) (Entered: 05/27/2009) | ||
| 2009-05-27 | 73 | 0 | Order on Motion to Continue | ORDER granting 72 Motion to Continue motion hrg; the hrg is re-set for 6/30/2009 @1:30 p.m. before Magistrate Judge Charles R. Pyle, Courtroom 5F.as to Carlos Manuel Diaz (1), Adalberto Sonoqui (3), Michael Braswell (7). Signed by Magistrate Judge Charles R Pyle on 5/27/09.(JKM, ) (Entered: 05/27/2009) | ||
| 2009-06-10 | 74 | 0 | Response to Motion | RESPONSE to Motion by USA as to Carlos Manuel Diaz, Adalberto Sonoqui, Michael Braswell re 68 MOTION to Reveal ID of Informant and to disclose training information (Tsethlikai, Serra) (Entered: 06/10/2009) | ||
| 2009-06-15 | 75 | 0 | Motion to Continue Trial | Second MOTION to Continue Trial and Plea Deadlines by Michael Braswell. (Basham, David) (Entered: 06/15/2009) | ||
| 2009-06-16 | 76 | 0 | Joinder | JOINDER by Carlos Manuel Diaz (Jones, Richard) (Entered: 06/16/2009) | ||
| 2009-06-17 | 77 | 0 | Motion for Joinder | MOTION for Joinder by Juan Manuel Meraz. (Keller, Peter) (Entered: 06/17/2009) | ||
| 2009-06-19 | 78 | 0 | Other Notice | JOINDER by Adalberto Sonoqui (Altschuler, Janet) Modified on 6/22/2009 (JEMB, INCORRECT EVENT SELECTED; MODIFIED FROM NOTICE TO JOINDER). (Entered: 06/19/2009) | ||
| 2009-06-19 | 79 | 0 | Other Notice | NOTICE of Joinder by Joshua Meraz (Lougee, Richard) (Entered: 06/19/2009) | ||
| 2009-06-22 | 80 | 0 | Order on Motion to Continue Trial | ORDER granting 75 Motion to Continue Trial as to Carlos Manuel Diaz, Manuel Urrea, Adalberto Sonoqui, Juan Manuel Meraz, Joshua Meraz, Anothony Lozoya, Michael Braswell and Rodolfo Fuentes. ORDERED Plea deadline set 8/21/09 at 3:00pm; Trial reset for 9/9/09 at 9:30am. Signed by Judge Raner C Collins on 6/19/09.(CLJ, ) (Entered: 06/22/2009) | ||
| 2009-06-22 | 81 | 0 | Other Notice | JOINDER by Rodolfo Fuentes (Leonardo, Nathan) Modified on 6/23/2009 (JEMB, INCORRECT EVENT SELECTED; MODIFIED FROM NOTICE TO JOINDER). (Entered: 06/22/2009) | ||
| 2009-06-24 | 82 | 0 | Other Notice | JOINDER in Defendant Carlos Diaz' Motion to Disclose Informant Information and Motion to Disclose Officer Training Information by Manuel Urrea (Duarte, Joseph) Modified on 6/25/2009 (JEMB, INCORRECT EVENT SELECTED; MODIFIED FROM NOTICE TO JOINDER). (Entered: 06/24/2009) | ||
| 2009-06-25 | 83 | 0 | Other Notice | JOINDER In Defendant Carlos Diaz' Motion to Disclose Informant Information and Motion to Disclose Officer Training Information by Anthony Lozoya (Brown, Michael) Modified on 6/26/2009 (JEMB, INCORRECT EVENT SELECTED; MODIFIED FROM NOTICE TO JOINDER). (Entered: 06/25/2009) | ||
| 2009-06-25 | 84 | 0 | Status Conference | Minute Entry for proceedings held before Magistrate Judge Charles R. Pyle: Status Conference as to Carlos Manuel Diaz, Manuel Urrea, Adalberto Sonoqui, Juan Manuel Meraz, Joshua Meraz, Anthony Lozoya, Michael Braswell, and Rodolfo Fuentes held on June 25, 2009. Former order scheduling conference to follow. See attached PDF for complete information. (Recorded by CourtSmart). (SFuller) (Entered: 06/25/2009) | ||
| 2009-06-25 | 85 | 0 | Other Notice | JOINDER in Defendant Diaz's Motion to Disclose Informant and Motion to Disclose Officer Training Information by Joshua Meraz (Lougee, Richard) Modified on 6/26/2009 (JEMB, INCORRECT EVENT SELECTED; MODIFIED FROM NOTICE TO JOINDER). (Entered: 06/25/2009) | ||
| 2009-06-26 | 86 | 0 | Order | ORDER as to Carlos Manuel Diaz, Manuel Urrea, Adalberto Sonoqui, Juan Manuel Meraz, Joshua Meraz, Anthony Lozoya, Michael Braswell, Rodolfo Fuentes; ORDERED the Govt shall provide Dfts' attorneys with copies of transcripts of taped recordings on or before 7/16/09; Further ORDERED Govt shall provide Dfts' attorneys with copies of the transcript of the van's tape recording on or before 7/23/09; Further ORDERED parties have up to and including 8/24/09 to file pretrial motions. ***SEE ATTACHED PDF FOR COMPLETE INFORMATION***. Signed by Magistrate Judge Charles R Pyle on 6/25/09.(CLJ, ) (Entered: 06/26/2009) | ||
| 2009-06-26 | 87 | 0 | Other Notice | NOTICE of Joinder by Juan Manuel Meraz (Keller, Peter) (Entered: 06/26/2009) | ||
| 2009-06-29 | 88 | 0 | Other Notice | NOTICE Intent to Waive Presence of Appearance at Hearing by Manuel Urrea (Duarte, Joseph) (Entered: 06/29/2009) | ||
| 2009-06-30 | 89 | 0 | Order on Motion to Reveal ID of Informant | Minute Entry for proceedings held before Magistrate Judge Charles R Pyle: Motion Hearing as to Carlos Manuel Diaz, Manuel Urrea, Adalberto Sonoqui, Juan Manuel Meraz, Joshua Meraz, Anthony Lozoya, Michael Braswell, Rodolfo Fuentes held on 6/30/2009. Defendant Michael Braswell states true name to be JOSEPH LEMAR BRASWELL Court takes the Motion to Reveal ID of Informant and Motion to Disclose Officer Training Information 68 UNDER ADVISEMENT.(Court Reporter COURTSMART). (SVB, ) (Entered: 06/30/2009) | ||
| 2009-06-30 | 90 | 0 | Transcript Order Form | TRANSCRIPT DESIGNATION AND ORDER FORM by the Court as to Carlos Manuel Diaz, Manuel Urrea, Adalberto Sonoqui, Juan Manuel Meraz, Joshua Meraz, Anthony Lozoya, Joseph Lemar Braswell, Rodolfo Fuentes for proceedings held on June 30, 2009 before Judge Pyle. (ARS) (Entered: 06/30/2009) | ||
| 2009-07-07 | 91 | 0 | Transcript | TRANSCRIPT of Proceedings as to Carlos Manuel Diaz, Manuel Urrea, Adalberto Sonoqui, Juan Manuel Meraz, Joshua Meraz, Anthony Lozoya, Joseph Lemar Braswell, Rodolfo Fuentes re: MOTION HEARING held on 06/30/09 before Judge Charles R Pyle. Transcribed by: Verbatim Reporting and Transcription. Transcript may be viewed at the court 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 PACER. Redaction Request due 7/28/2009. Redacted Transcript Deadline set for 8/7/2009. Release of Transcript Restriction set for 10/5/2009. (BJW, ) (Entered: 07/07/2009) | ||
| 2009-07-07 | 92 | 0 | Notice of Filing of Official Transcript | NOTICE OF FILING OF OFFICIAL TRANSCRIPT 91 (BJW, ) (Entered: 07/07/2009) | ||
| 2009-07-07 | 93 | 0 | Transcript Order Form | TRANSCRIPT DESIGNATION AND ORDER FORM by USA as to Carlos Manuel Diaz, Manuel Urrea, Adalberto Sonoqui, Juan Manuel Meraz, Joshua Meraz, Anthony Lozoya, Joseph Lemar Braswell, Rodolfo Fuentes for proceedings held on 6/30/2009 before Judge Pyle. (Tsethlikai, Serra) (Entered: 07/07/2009) | ||
| 2009-07-12 | 94 | 0 | Notice of Change of Address | NOTICE of Change of Address by Nathan Donlon Leonardo (Leonardo, Nathan) (Entered: 07/12/2009) | ||
| 2009-07-17 | 95 | 0 | Order on Motion to Reveal ID of Informant | ORDER granting 68 Motion to Reveal ID of Informant as to Carlos Manuel Diaz (1). Signed by Magistrate Judge Charles R Pyle on 7/16/09. See attached pdf for complete information. (KMF, ) (Entered: 07/17/2009) | ||
| 2009-06-25 | 96 | 0 | Amended Minute Entry | Minute Entry for proceedings held before Magistrate Judge Charles R Pyle: AMENDED Minute Entry as to Carlos Manuel Diaz, Manuel Urrea, Adalberto Sonoqui, Juan Manuel Meraz, Joshua Meraz, Anthony Lozoya, Joseph Lemar Braswell, and Rodolfo Fuentes amending the Status Conference held on June 25, 2009. Reason for Amendment: To reflect correct hearing date as June 25, 2009 and not April 17, 2009 as noted in 84 . (Recorded by CourtSmart). (SFuller) (Entered: 07/21/2009) | ||
| 2009-07-31 | 97 | 0 | Motion for Miscellaneous Relief | First MOTION Motion to Expedite Production of the Preliminary PreSentence Report by Joseph Lemar Braswell. (Basham, David) (Entered: 07/31/2009) | ||
| 2009-08-04 | 98 | 0 | Other Notice | NOTICE OF FILING by Carlos Manuel Diaz (Attachments: # 1 Exhibit Proposed In Camera Questions)(Jones, Richard) (Entered: 08/04/2009) | ||
| 2009-08-04 | 99 | 0 | Motion to Continue | MOTION to Continue In Camera Hearing by USA as to Carlos Manuel Diaz. (Tsethlikai, Serra) (Entered: 08/04/2009) | ||
| 2009-08-05 | 100 | 0 | Order on Motion to Continue | ORDER granting 99 Motion to Continue as to Carlos Manuel Diaz (1), et al. ORDERED that the Government has until 8/19/09, to submit written questions to be asked of CI-1225. Arrangement date for in camera examination of CI-1225 is extended to no later than 9/4/09. Signed by Magistrate Judge Charles R Pyle on 8/4/09.(BAC, ) Modified on 8/5/2009 (BAC, MODIFIED TEXT TO ADD ET AL.). (Entered: 08/05/2009) | ||
| 2009-08-19 | 101 | 0 | Response | RESPONSE re 98 Other Notice In Camera Questions for CI by USA as to Carlos Manuel Diaz (Tsethlikai, Serra) (Entered: 08/19/2009) | ||
| 2009-08-20 | 102 | 0 | Reply | Reply re 101 Response Regarding Objections to In Camera Questions by Carlos Manuel Diaz (Jones, Richard) Modified on 8/21/2009 (LMF, ). (Entered: 08/20/2009) | ||
| 2009-08-21 | 103 | 0 | Motion to Continue Trial | Third MOTION to Continue Trial and Plea deadlines by Joseph Lemar Braswell. (Basham, David) (Entered: 08/21/2009) | ||
| 2009-09-09 | 105 | 0 | Order | ORDER as to Carlos Manuel Diaz ; It is that no further disclosure concerning the identity of the confidential informant is required. ****SEE ATTACHED PDF FOR FURTHER INFORMATION*****. Signed by Magistrate Judge Charles R Pyle on 09/08/09.(LMF, ) (Entered: 09/09/2009) | ||
| 2009-09-09 | 106 | 0 | Order on Motion to Continue Trial | ORDER granting 103 Motion to Continue Trial as to Joseph Lemar Braswell, Carlos Manuel Diaz, Manuel Urrea, Adalberto Sonoqui, Juan Manuel Meraz, Joshua Meraz, Anthony Lozoya, Rodolfo Fuentes (7); change of plea ddl 10/23/09; trial continued to 11/10/09 at 9:30. Signed by Judge Raner C Collins on 09/08/09.(LMF, ) Modified on 9/9/2009 (BAR, DEFENDANTS ADDED TO TEXT). (Entered: 09/09/2009) | ||
| 2009-09-23 | 108 | 0 | Order | ORDER, No disclosure of the training materials submitted for in camera review will be made. The materials submitted in camera will be filed UNDER SEAL until further order of the Court as to Carlos Manuel Diaz, Manuel Urrea, Adalberto Sonoqui, Juan Manuel Meraz, Joshua Meraz, Anthony Lozoya, Joseph Lemar Braswell, Rodolfo Fuentes. Signed by Magistrate Judge Charles R Pyle on 9/22/09.(JKM, ) (Entered: 09/23/2009) | ||
| 2009-10-26 | 109 | 0 | Motion to Continue Trial | Fourth MOTION to Continue Trial by Carlos Manuel Diaz as to Carlos Manuel Diaz, Manuel Urrea, Adalberto Sonoqui, Juan Manuel Meraz, Joshua Meraz, Anthony Lozoya, Joseph Lemar Braswell, Rodolfo Fuentes. (Jones, Richard) (Entered: 10/26/2009) | ||
| 2009-10-29 | 110 | 0 | Order on Motion to Continue Trial | ORDER granting 109 Motion to Continue Trial as to Carlos Manuel Diaz (1), Manuel Urrea (2), Adalberto Sonoqui (3), Juan Manuel Meraz (4), Joshua Meraz (5), Anthony Lozoya (6), Joseph Lemar Braswell (7), and Rodolfo Fuentes (8). Trial reset for 1/12/2010 @ 9:30 a.m. Plea deadline 12/24/09 no later than 3:00 p.m.. Signed by Judge Raner C Collins on 10/28/09.(KDT, ) (Entered: 10/29/2009) | ||
| 2009-11-13 | 111 | 0 | Notice of Attorney Appearance/Substitution - USA | NOTICE OF ATTORNEY SUBSTITUTION: Angela Woolridge appearing for USA. Attorney Serra Marie Tsethlikai terminated. (Tsethlikai, Serra) (Entered: 11/13/2009) | ||
| 2009-12-23 | 112 | 0 | Motion to Continue Trial | First MOTION to Continue Trial by Adalberto Sonoqui. (Altschuler, Janet) Modified on 1/6/2010 (JEMB, INCORRECT EVENT SELECTED; MODIFED FROM MTN TO EXTEND TIME TO MTN TO CONTINUE TRIAL). (Entered: 12/23/2009) | ||
| 2010-01-11 | 113 | 0 | Order on Motion to Continue Trial | ORDER granting 112 Motion to Continue Trial as to Carlos Manuel Diaz (1),Manuel Urrea (2), Adalberto Sonoqui (3), Juan Manuel Meraz (4), Joshua Meraz (5), Anthony Lozoya (6), Joseph Lemar Braswell (7), Rodolfo Fuentes (8). Plea deadline 2/26/10 @ 3pm; Trial reset for 3/16/10 @ 9:30am. Signed by Judge Raner C Collins on 1/11/10.(BAC, ) (Entered: 01/11/2010) | ||
| 2010-01-12 | 114 | 0 | Notice of Attorney Appearance/Substitution - USA | NOTICE OF ATTORNEY APPEARANCE: Angela W. Woolridge appearing for USA. (Woolridge, Angela) (Entered: 01/12/2010) | ||
| 2010-01-14 | 115 | 0 | Notice of Change of Plea Hearing | NOTICE OF CHANGE OF PLEA HEARING set for 1/21/2010 at 10:30 a.m. before Honorable Judge Charles R. Pyle by Joseph Lemar Braswell (Basham, David) (Entered: 01/14/2010) | ||
| 2010-01-14 | 116 | 0 | Set Change of Plea Hearing | Defense counsel having contacted the court; IT IS ORDERED as to Joseph Lemar Braswell, Change of Plea Hearing set for 1/21/2010 10:30 AM in Courtroom 5F, 405 West Congress Street, Tucson, AZ 85701 before U.S. Magistrate Judge Charles R Pyle. Ordered by Magistrate Judge Charles R Pyle.(CRP, )(This is a TEXT ENTRY ONLY. There is no pdf document associated with this entry.) (Entered: 01/14/2010) | ||
| 2010-01-19 | 117 | 0 | Set/Reset Hearings | The Government having advised the Court of a scheduling conflict, and there being no objection by Defense counsel, and good cause appearing; IT IS ORDERED the Change of Plea Hearing presently set for Thursday, January 21, 2010, at 10:30 a.m. as to Joseph Lemar Braswell is VACATED, and RESET to WEDNESDAY, JANUARY 27, 2010, at 11:00 A.M., in Courtroom 5F, 405 West Congress Street, Tucson, AZ 85701 before U.S. Magistrate Judge Charles R Pyle. Ordered by Magistrate Judge Charles R Pyle.(CRP, )(This is a TEXT ENTRY ONLY. There is no pdf document associated with this entry.) (Entered: 01/19/2010) | ||
| 2010-01-29 | 118 | 0 | Motion for Hearing on Motion | First MOTION for Hearing on Motion for Settlement Conference by Adalberto Sonoqui. (Altschuler, Janet) (Entered: 01/29/2010) | ||
| 2010-01-27 | 119 | 0 | Change of Plea Hearing | Minute Entry for proceedings held before Magistrate Judge Charles R. Pyle: Change of Plea Hearing as to Joseph Lemar Braswell held on 1/27/2010. Joseph Lemar Braswell enters plea of guilty to Count 2 of the Indictment. Sentencing set for 4/7/2010 09:15 AM before Judge Raner C. Collins.(Court Reporter COURTSMART). (SSG) (Entered: 01/29/2010) | ||
| 2010-02-02 | 120 | 0 | Motion to Withdraw Document | MOTION for Hearing on Motion to Withdraw Request for Settlement Conference by Adalberto Sonoqui. (Altschuler, Janet) INCORRECT EVENT SELECTED. EVENT MODIFIED FROM Motion for Hearing TO Motion to Withdraw Document. Modified on 2/3/2010 (SSU). (Entered: 02/02/2010) | ||
| 2010-02-03 | 121 | 0 | Order on Motion for Motion Hearing | ORDER withdrawing 118 Motion for Hearing and granting 120 Motion to Withdraw Document as to Adalberto Sonoqui (3). Signed by Magistrate Judge Charles R Pyle on 2/2/10.(SSU) (Entered: 02/03/2010) | ||
| 2010-01-27 | 122 | 0 | Consent of Defendant & Order of Referral | CONSENT OF DEFENDANT Joseph Lemar Braswell AND ORDER OF REFERRAL to Magistrate Judge Pyle for entry of guilty plea. Signed by Judge Raner C Collins on 1/27/10.(SSU) (Entered: 02/03/2010) | ||
| 2010-01-27 | 123 | 0 | Plea Agreement | PLEA AGREEMENT as to Joseph Lemar Braswell (SSU) (Entered: 02/03/2010) | ||
| 2010-01-27 | 124 | 0 | Magistrate Judges Findings & Recommendations | MAGISTRATE JUDGE'S FINDINGS & RECOMMENDATIONS UPON GUILTY PLEA as to Joseph Lemar Braswell. Signed by Magistrate Judge Charles R Pyle on 1/27/10.(SSU) (Entered: 02/03/2010) |