Case details

Court: casd
Docket #: 3:07-cr-03400
Case Name: USA v. Gonzalez-Sanchez
PACER case #: 260170
Date filed: 2007-12-19
Date of last filing: 2008-09-19

Documents

Date Filed Document # Attachment # Short Description Long Description Upload date SHA1 hash
2007-12-19 1 0 Indictment INDICTMENT as to David Lopez-Mirales (1) count(s) 1. (cap)
2007-12-19 2 0 Notice of Related Case NOTICE of related case 07cr3254. (cap)
2007-12-27 3 0 Notice of Attorney Appearance - USA NOTICE OF ATTORNEY APPEARANCE Luella Mendoza Caldito appearing for USA. (Caldito, Luella) (jpp, ).
2008-01-02 4 0 Initial Appearance Minute Entry for proceedings held before Judge Cathy Ann Bencivengo :Initial Appearance on Indictment as to David Lopez-Mirales held on 1/2/2008, True Name as to David Lopez-Mirales is Martin Gonzalez-Sanchez. Attorney Federal Defenders appointed for Martin Gonzalez-Sanchez. Bond set as to Martin Gonzalez-Sanchez (1) at $30,000 C/CS, as previously imposed in 07CR3254-JAH, previous conditions imposed are also continued in this matter. Arraignment on the Indictment as to Martin Gonzalez-Sanchez (chgd as: David Lopez-Mirales) (1) on Count 1 held on 1/2/2008; Not Guilty plea entered. Motion Hearing/Trial Setting set for 1/22/2008 at 08:30 AM in Courtroom 11 before Judge John A. Houston. (Tape #CAB07-10:33-10:36).(Plaintiff Attorney Fred Sheppard, AUSA).(Defendant Attorney Erica Zunkel, FD S/A). (lmh)
2008-01-02 5 0 Order Setting Conditions of Release ORDER Setting Conditions of Release for Martin Gonzalez-Sanchez (1). Signed by Judge Cathy Ann Bencivengo on 01/02/08. (jpp)
2008-01-08 6 0 Notice of Attorney Appearance - Defendant NOTICE OF ATTORNEY APPEARANCE: Timothy R Garrison appearing for Martin Gonzalez-Sanchez (Garrison, Timothy) (jpp, ).
2008-01-08 7 0 Motion for Reciprocal Discovery MOTION for Reciprocal Discovery, MOTION to compel, MOTION for Fingerprint Exemplars by USA as to Martin Gonzalez-Sanchez. (Attachments: # (1) Statement of Facts and Memorandum of Points and Authorities )(jpp)
2008-01-08 8 0 Notice of Non-Compliance NOTICE of Non-Compliance re [7]. The federal Defendants were unable to file their motions for extension of time due to a system malfunction within the United States Attorney's Office. (jpp)
2008-01-22 9 0 Motion to Dismiss Indictment due to improper Grand Jury Instructions MOTION to Dismiss Indictment due to improper Grand Jury Instructions ; compel discovery; preserve evidence by Martin Gonzalez-Sanchez. (Attachments: # (1) Memo of Points and Authorities # (2) Exhibit A)(Garrison, Timothy) (jpp, ).
2008-01-22 10 0 Motion Hearing/Trial Setting Minute Entry for proceedings held before Judge John A. Houston : Motion Hearing/Trial Setting continued to 3/3/2008 08:30 AM in Courtroom 11 before Judge John A. Houston. (Court Reporter Cameron Kircher).(Plaintiff Attorney Luella Mendoza Caldito, AUSA).(Defendant Attorney John Ellis, S/A for Timothy Garrison, FD). (lwm)
2008-02-25 11 0 Response in Opposition RESPONSE in Opposition by USA as to Martin Gonzalez-Sanchez re [9] MOTION to Dismiss Indictment due to improper Grand Jury Instructions ; compel discovery; preserve evidence (Attachments: # (1) Appendix)(Caldito, Luella) (jpp, ).
2008-02-28 12 0 Notice of Attorney Appearance - Defendant NOTICE OF ATTORNEY APPEARANCE: Jennifer L Coon appearing for Martin Gonzalez-Sanchez Replacing Timothy R. Garrison (Coon, Jennifer) (jpp, ).
2008-03-03 13 0 Motion Hearing/Trial Setting Minute Entry for proceedings held before Judge John A. Houston : Motion Hearing as to Martin Gonzalez-Sanchez continued to 4/7/2008 08:30 AM in Courtroom 11 before Judge John A. Houston. (Court Reporter Cameron Kircher).(Plaintiff Attorney Luella Mendoza Caldito, AUSA).(Defendant Attorney Jennifer L. Coon, FD). (lwm)
2008-03-24 14 0 Motion to Dismiss MOTION to Dismiss the Indictment Due to Failure to Allege Essential Elements of the Offense, MOTION to Dismiss Indictment Because the Charging Statute Is Unconstitutional, MOTION to Suppress Statements, MOTION for Leave to File Further Motions by Martin Gonzalez-Sanchez. (Attachments: # (1) Statement of Facts and Memorandum of Points and Authorities in Support of Defendant's Motions)(Coon, Jennifer) (jpp, ).
2008-03-31 15 0 Response in Opposition RESPONSE in Opposition by USA as to Martin Gonzalez-Sanchez re [14] MOTION to Dismiss the Indictment Due to Failure to Allege Essential Elements of the Offense MOTION to Dismiss Indictment Because the Charging Statute Is Unconstitutional MOTION to Suppress Statements MOTION for Leave to File Further Motions (Caldito, Luella) (jpp, ).
2008-04-07 16 0 Order on Motion for Reciprocal Discovery Minute Entry for proceedings held before Judge John A. Houston : granting [7] Motion for Reciprocal Discovery as to Martin Gonzalez-Sanchez (1); granting [7] Motion for Fingerprint Exemplars as to Martin Gonzalez-Sanchez (1); denying [9] Motion to Dismiss Indictment due to improper Grand Jury Instructions as to Martin Gonzalez-Sanchez (1); denying [14] Motion to Dismiss as to Martin Gonzalez-Sanchez (1); denying [14] Motion to Dismiss Indictment as to Martin Gonzalez-Sanchez (1); denying [14] Motion to Suppress Statements as to Martin Gonzalez-Sanchez (1). The Court orders rough notes be perserved. Motions in-limine set for 5/19/2008 11:00 AM in Courtroom 11 before Judge John A. Houston. (Court Reporter Cameron Kircher.)(Plaintiff Attorney Luella Mendoza Caldito, AUSA).(Defendant Attorney Jeniffer L. Coon, FD). (lwm)
2008-05-05 17 0 Motion to Compel MOTION to compel the Government to Prove the Validity of the Deportation to the Jury, MOTION to Exclude Evidence Not Produced In Discovery, MOTION for Order to Redact A-File Documents, MOTION to Preclude Testimony From Government Witnesses referring to Mr. Gonzalez-Sanchez as an "Alien", MOTION to Inspect : Require Inspection or Production of Certified Documents, MOTION to Preclude Documents : Preclude Introduction of "Mug Shots" of Mr. Gonzalez-Sanchez, MOTION for Attorney Voir Dire, MOTION to Produce : Order Production of Grand Jury Transcripts, MOTION to Exclude Documents : Exclude A-File Documents, MOTION to Preclude Evidence of Reinstatement of Deportation, MOTION to Provide a Separate Copy of the Jury Instructions to Each Juror, MOTION for Leave to File Further Motions by Martin Gonzalez-Sanchez. (Coon, Jennifer) (jpp).
2008-05-05 18 0 Motion to Preclude Documents MOTION to Preclude Documents : Preclude the Certificate of Nonexistence of Record as Inadmissible, MOTION to Preclude Evidence Under Federal Rule of Evidence 404(b) and 609, MOTION to Preclude Admission of Audio Tape or Transcript of Deportation, MOTION to Exclude the Government's Case Agent, MOTION to Prohibit /Preclude Indictment form the Jury Room, MOTION to Preclude Testimony : Preclude Expert Testimony, MOTION for Order Preclude Reference to 9/11 and/or the "War Against Terrorism" by Martin Gonzalez-Sanchez. (Attachments: # (1) Memo of Points and Authorities in Support of all In Limine Motions Filed)(Coon, Jennifer) (jpp).
2008-05-11 19 0 Motion to Exclude Witnesses MOTION to Exclude Witnesses, MOTION to Admit Documents from A-File, MOTION to Admit Certificate of Non-Existence of Record, MOTION to Admit Evidence Deport Tape and Transcript, MOTION to Admit Testimony from Fingerprint Expert, MOTION to Exclude Reference to Health, Age, Finances, Education and Punishment, MOTION to Preclude Evidence and Argument of Duress and Necessity, MOTION to Prohibit Evidence and Reference to Document Destruction, MOTION to Allow Rule 609 and Rule 404(b) Evidence, MOTION to Prohibit Collateral Attack on Deportation, MOTION to Preclude Testimony from Defense Expert, MOTION to Preclude Hearsay Self-Serving Hearsay by USA as to Martin Gonzalez-Sanchez. (Caldito, Luella) (jpp).
2008-05-19 20 0 Motion Hearing Minute Entry for proceedings held before Judge John A. Houston:Motion Hearing as to Martin Gonzalez-Sanchez, continued to 6/23/2008 09:00 AM in Courtroom 11 before Judge John A. Houston. (Court Reporter Cameron Kircher).(Plaintiff Attorney Ann Perry, AUSA).(Defendant Attorney Leila Morgan, FD). (lwm)
2008-06-02 21 0 Notice of Hearing NOTICE OF HEARING as to Defendant Martin Gonzalez-Sanchez. At the request of defense counsel, a Change of Plea Hearing is set for 6/12/2008 at 09:30 AM in Courtroom E before Magistrate Judge Cathy Ann Bencivengo. (lmh)
2008-06-12 22 0 Terminate Hearings Minute Entry for proceedings held before Magistrate Judge Cathy Ann Bencivengo:Change of Plea Hearing as to Martin Gonzalez-Sanchez held on 6/12/2008. Plea tendered by Martin Gonzalez-Sanchez of Guilty on Count 1 of the Indictment (no Plea Agreement filed). Referred to Probation for Presentence Report. Accept Plea with P.O. Report set for 9/8/2008 10:30 AM in Courtroom 11 before Judge John A. Houston. All pending motions - withdrawn; all previously pending hearings are vacated. (Tape #CAB08-10:32-10:44).(Plaintiff Attorney Luella Caldito, AUSA).(Defendant Attorney Jennifer Coon, FD). (lmh)
2008-06-12 23 0 Findings and Recommendation FINDINGS AND RECOMMENDATION as to Martin Gonzalez-Sanchez :Recommending that the district judge accept the defendant's plea of guilty. Objection must be filed within 14 days of the date of this order. Sentencing set for 09/08/08 at 10:30am in Courtroom 11 before Judge John A. Houston. Signed by Magistrate Judge Cathy Ann Bencivengo on 06/12/08. (jpp)
2008-06-12 24 0 Speedy Trial - Excludable Start/Stop Excludable(s) started 06/12/08 and ending 09/08/08 for continuance tendered a guilty plea. Excludable for pretrial motions stopped 06/12/08, as to Martin Gonzalez-Sanchez. Signed by Magistrate Judge Cathy Ann Bencivengo 06/12/08. (jpp)
2008-06-12 25 0 Consent to Plea CONSENT TO PLEA before Magistrate Judge Cathy Ann Bencivengo by Martin Gonzalez-Sanchez. (jpp)
2008-08-26 26 0 Terminate Hearings ORDER rescheduling sentencing date for Defendant Martin Gonzalez-Sanchez. Accept Plea with P.O. Report set for 9/12/2008 10:30 AM in Courtroom 11 before Judge John A. Houston. Signed by Judge John A. Houston on 08/25/08. (jpp)
2008-09-04 27 0 Sentencing Summary Chart SENTENCING SUMMARY CHART by USA as to Martin Gonzalez-Sanchez (Attachments: # (1) Proof of Service)(Caldito, Luella) (jpp).
2008-09-11 28 0 Terminate Hearings Minute Entry Pursuant to an agreement of the parties, with notice to the Court, the Accept Plea with P.O. Report as to Martin Gonzalez-Sanchez, set for 9/12/08, is vacated and reset to 10/3/2008 09:00 AM in Courtroom 11 before Judge John A. Houston. Excludable started in the interest of justice as to Martin Gonzalez-Sanchez: XT - 9/12/08 to 10/3/08. (Court Reporter n/a). (lwm)
2008-09-18 29 0 Objection to Presentence Investigation Report OBJECTION TO PRESENTENCE INVESTIGATION REPORT by Martin Gonzalez-Sanchez (Coon, Jennifer)
2008-09-19 30 0 Objection to Presentence Investigation Report OBJECTION TO PRESENTENCE INVESTIGATION REPORT by Martin Gonzalez-Sanchez Amended to Reflect Correct Hearing Date (Coon, Jennifer)