| Date Filed |
Document # |
Attachment # |
Short Description |
Long Description |
Upload date |
SHA1 hash |
| 2008-03-05 |
1 |
0 |
Complaint |
COMPLAINT as to Luis Manuel Gomez-Dominguez (1) (cap)(mam).[3:08-mj-00676-CAB] |
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| 2008-03-06 |
2 |
0 |
Initial Appearance |
Minute Entry for proceedings held before Magistrate Judge Cathy Ann Bencivengo :Initial Appearance as to Luis Manuel Gomez-Dominguez held on 3/6/2008, Added attorney Inge Brauer for Luis Manuel Gomez-Dominguez, Bond set as to Luis Manuel Gomez-Dominguez (1) $25,000 C/CS. Preliminary Hearing set for 3/20/2008 at 09:30 AM in Courtroom E before Magistrate Judge Cathy Ann Bencivengo. (Tape #08CAB-11:19-11:30).(Plaintiff Attorney Charlotte Kaiser, AUSA).(Defendant Attorney Kathleen Pedro, FD). (kmm) (av1, ).[3:08-mj-00676-CAB] |
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| 2008-03-06 |
3 |
0 |
Order Setting Conditions of Release |
ORDER Setting Conditions of Release Bond set for Luis Manuel Gomez-Dominguez (1) $25,000 C/CS. Signed by Judge Cathy Ann Bencivengo on 3/6/2008. (kmm)[3:08-mj-00676-CAB] |
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| 2008-03-11 |
4 |
0 |
Notice of Hearing |
NOTICE OF HEARING as to Defendant Luis Manuel Gomez-Dominguez. At the request of defense counsel, an Attorney Appointment Hearing is set for 3/13/2008 at 09:30 AM in Courtroom E before Magistrate Judge Cathy Ann Bencivengo. (lmh)[3:08-mj-00676-CAB] |
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| 2008-03-13 |
5 |
0 |
Attorney Appointment Hearing |
Minute Entry for proceedings held before Judge Cathy Ann Bencivengo :Attorney Appointment Hearing as to Luis Manuel Gomez-Dominguez held on 3/13/2008. Defendant's request to appoint Erick Guzman of Federal Defenders to represent him due to familiarity with the case and himself - granted. Attorney Erick Guzman of Federal Defenders appointed as counsel of record for Luis Manuel Gomez-Dominguez. Attorney Inge Brauer relieved in case as to Luis Manuel Gomez-Dominguez. (Tape #CAB08-1; 9:59-10:01).(Plaintiff Attorney Charlotte Kaiser).(Defendant Attorney Inge Brauer and Erick Guzman). (jmj)[3:08-mj-00676-CAB] |
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| 2008-03-21 |
6 |
0 |
Notice of Attorney Appearance - Defendant |
NOTICE OF ATTORNEY APPEARANCE: Erick Guzman appearing for Luis Manuel Gomez-Dominguez (Attachments: # (1) Proof of Service)(Guzman, Erick)(mam ).[3:08-mj-00676-CAB] |
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| 2008-03-20 |
7 |
0 |
Preliminary Hearing |
Minute Entry for proceedings held before Judge Cathy Ann Bencivengo : Preliminary Hearing as to Luis Manuel Gomez-Dominguez not held on 3/20/2008. Request to continue - granted. Preliminary Hearing continued to 4/3/2008 09:30 AM in Courtroom E before Magistrate Judge Cathy Ann Bencivengo. (Tape #CAB08-10:16-10:20).(Plaintiff Attorney Fred Sheppard, AUSA).(Defendant Attorney Erica Zunkel, S/A FD for Erick Guzman, FD N/A). (lmh)[3:08-mj-00676-CAB] |
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| 2008-04-02 |
8 |
0 |
Indictment |
INDICTMENT as to Luis Manuel Gomez-Dominguez (1) count(s) 1. (rmm) |
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| 2008-04-03 |
9 |
0 |
Terminate Deadlines and Hearings |
Minute Entry for proceedings held before Judge Cathy Ann Bencivengo : Preliminary Hearing not held. Arraignment on Indictment as to Luis Manuel Gomez-Dominguez (1) re Count 1 held on 4/3/2008. Not Guilty plea entered. Motion Hearing/Trial Setting set for 5/12/2008 at 02:00 PM in Courtroom 04 before Judge William Q. Hayes. (Tape #CAB08-9:43-9:45).(Plaintiff Attorney Charlotte Kaiser, AUSA).(Defendant Attorney Erick Guzman, FD). (lmh) |
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| 2008-04-07 |
10 |
0 |
Motion for Fingerprint Exemplars |
MOTION for Fingerprint Exemplars, MOTION for Reciprocal Discovery by USA as to Luis Manuel Gomez-Dominguez. (Alexander, Christopher) (mdc) |
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| 2008-05-12 |
11 |
0 |
Motion to Compel |
MOTION to compel Discovery, MOTION for Leave to File Further Motions by Luis Manuel Gomez-Dominguez. (Attachments: # (1) Memo of Points and Authorities)(Guzman, Erick) (mdc) |
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| 2008-05-12 |
12 |
0 |
Order on Motion for Reciprocal Discovery |
Minute Entry for proceedings held before Judge William Q. Hayes: Motion Hearing/Trial Setting as to Luis Manuel Gomez-Dominguez held on 5/12/2008. [10] Motion for Reciprocal Discovery as to Luis Manuel Gomez-Dominguez (1) - GRANTED. Government to reproduce discovery forthwith. File any motions by 5/27/2008. Responses to be filed by 6/2/2008. Motion Hearing/Trial Setting is continued to 6/9/2008 02:00 PM in Courtroom 04 before Judge William Q. Hayes. (Court Reporter Mauralee Ramirez.)(Plaintiff Attorney Christopher Alexander, AUSA).(Defendant Attorney Erick Guzman, Federal Defenders). (sxd) |
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| 2008-05-27 |
13 |
0 |
Motion to Dismiss |
MOTION to Dismiss for Failing to Allege an Element, MOTION to Dismiss Indictment due to improper Grand Jury Instructions, MOTION to Strike Surplusage, MOTION to Produce Grand Jury Transcript, MOTION to Suppress Statements, MOTION to compel Discovery, MOTION for Leave to File Further Motions by Luis Manuel Gomez-Dominguez. (Attachments: # (1) Statement of Facts, # (2) Proof of Service)(Guzman, Erick) (mdc) |
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| 2008-05-28 |
14 |
0 |
Notice Regarding Exhibit Attachment |
NOTICE Regarding Exhibit Attachment by Luis Manuel Gomez-Dominguez re [13] MOTION to Dismiss for Failing to Allege an Element MOTION to Dismiss Indictment due to improper Grand Jury Instructions MOTION to Strike Surplusage MOTION to Produce Grand Jury Transcript MOTION to Suppress Statements MOTION to compel Discovery MOTION for Leave to File Further Motions (Attachments: # (1) Exhibit, # (2) Proof of Service)(Guzman, Erick) (mdc) |
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| 2008-06-03 |
15 |
0 |
Response in Opposition |
RESPONSE in Opposition by USA as to Luis Manuel Gomez-Dominguez re [11] MOTION to compel Discovery MOTION for Leave to File Further Motions, [13] MOTION to Dismiss for Failing to Allege an Element MOTION to Dismiss Indictment due to improper Grand Jury Instructions MOTION to Strike Surplusage MOTION to Produce Grand Jury Transcript MOTION to Suppress Statements MOTION to compel Discovery MOTION for Leave to File Further Motions (Alexander, Christopher) (mdc) |
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| 2008-06-09 |
16 |
0 |
Order on Motion for Fingerprint Exemplars |
Minute Entry for proceedings held before Judge William Q. Hayes: Motion Hearing/Trial Setting as to Luis Manuel Gomez-Dominguez held on 6/9/2008. [10] Motion for Fingerprint Exemplars as to Luis Manuel Gomez-Dominguez (1) - Granted. [13] Motion to Dismiss for Failing to Allege an Element as to Luis Manuel Gomez-Dominguez (1) - Denied. [13] Motion to Dismiss Indictment due to improper Grand Jury Instructions as to Luis Manuel Gomez-Dominguez (1) - Denied. [13] Motion to Strike Surplusage as to Luis Manuel Gomez-Dominguez (1) - Denied. Suppression Hearing re statements made in the field set for 6/19/2008 01:30 PM in Courtroom 04 before Judge William Q. Hayes. Court orders Government to review the entire A-File by 6/23/2008. File motion to suppress post-arrest statements by 6/23/2008. Responses to be filed by 7/7/2008. Motion in Limine Hearing set for 7/21/2008 02:00 PM in Courtroom 04 before Judge William Q. Hayes. File motions in limine by 7/7/2008. Responses to be filed by 7/14/2008. Jury Trial set for 7/22/2008 09:00 AM in Courtroom 04 before Judge William Q. Hayes. (Court Reporter Mauralee Ramirez.)(Plaintiff Attorney Christopher Alexander, AUSA).(Defendant Attorney Erick Guzman, Federal Defenders). (sxd) |
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| 2008-06-17 |
17 |
0 |
Sentencing Memorandum |
DOCUMENT ACCIDENTLY FILED IN WRONG CASE - SENTENCING MEMORANDUM by Luis Manuel Gomez-Dominguez (Attachments: # (1) Exhibit, # (2) Proof of Service)(Betancourt, Michelle) Modified on 6/18/2008 to add text (mjj). |
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| 2008-06-19 |
18 |
0 |
Motion Hearing |
Minute Entry for proceedings held before Judge William Q. Hayes:Motion Hearing as to Luis Manuel Gomez-Dominguez held on 6/19/2008 re MOTION to Suppress Statements. Witnesses C/S/T. Motion taken under submission. (Court Reporter Mauralee Ramirez).(Plaintiff Attorney Christopher Alexander, AUSA).(Defendant Attorney Erick Guzman, Federal Defenders). (sxd) |
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| 2008-06-19 |
19 |
0 |
Witness List |
WITNESS LIST by Luis Manuel Gomez-Dominguez (sxd) |
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| 2008-06-24 |
24 |
0 |
Order on Motion to Suppress Statements |
ORDER denying [13] Motion to Suppress Statements as to Luis Manuel Gomez-Dominguez (1). Signed by Judge William Q. Hayes on 6/24/08.(lao) (av1). |
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| 2008-06-30 |
28 |
0 |
Notice of Attorney Appearance - USA |
NOTICE OF ATTORNEY APPEARANCE Anne Kristina Perry appearing for USA. (Perry, Anne) (mdc) |
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| 2008-07-02 |
29 |
0 |
Motion to Suppress Statements |
MOTION to Suppress Statements, MOTION for Leave to File Further Motions by Luis Manuel Gomez-Dominguez. (Attachments: # (1) Memo of Points and Authorities, # (2) Exhibit, # (3) Proof of Service)(Guzman, Erick) (mdc) |
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| 2008-07-03 |
30 |
0 |
Notice of Hearing |
NOTICE OF HEARING as to Defendant Luis Manuel Gomez-Dominguez. On the Court's Own Motion the Motion in Limine/Suppression Hearing set for 7/21/2008 is vacated and reset to 7/24/2008 09:30 AM in Courtroom 04 before Judge William Q. Hayes. The briefing shcedule shall remain the same and Jury Trial set for 7/22/2008 is vacated and reset 8/5/2008 09:00 AM in Courtroom 04 before Judge William Q. Hayes. (sxd) |
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| 2008-07-07 |
31 |
0 |
Motion to Prohibit |
In Limine MOTION to Prohibit Any Evidence Under Federal Rule Of Evidence 404(b) And 609 Because The Government Has Failed To Provide Adequate Notice Of Other Crimes, Wrongs, Or Acts, In Limine MOTION to Preclude Government From Using Deportation Documents At Trial, In Limine MOTION for Order Production Of Any Supplemental Reports, In Limine MOTION Order Production Of Grand Jury Transcripts, In Limine MOTION to compel Inspection Of Certified Documents Pre-Trial, In Limine MOTION for Attorney Voir Dire, In Limine MOTION to Suppress The Deportation Hearing Audiotape Or Transcript, In Limine MOTION to Admit Garcia's Entire Statements Under The Rule Of Completeness, In Limine MOTION for Leave to File Further Motions by Luis Manuel Gomez-Dominguez. (Attachments: # (1) Memo of Points and Authorities, # (2) Proof of Service)(Guzman, Erick) Modified on 7/9/08 - Removed unnecessary uppercase letters in text/motion text; sent e-mail to atty re use of uppercase letters in text. (mdc) |
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| 2008-07-07 |
32 |
0 |
Motion to Preclude Testimony |
In Limine MOTION to Preclude Testimony, In Limine MOTION to Preclude The "A-File Custodian" From Testifying About Immigration Proceedings, In Limine MOTION The "A-File Custodian" From Testifying About Searching Databases For Permission To Reenter, In Limine MOTION to Allow Each Juror To Have A Separate Copy Of The Approved Jury Instructions by Luis Manuel Gomez-Dominguez. (Attachments: # (1) Memo of Points and Authorities, # (2) Proof of Service)(Guzman, Erick) Modified on 7/9/08 - Removed unnecessary uppercase letters in text/motion text; e-mail sent already to atty re the same. (mdc) |
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| 2008-07-07 |
33 |
0 |
Motion for Miscellaneous Relief |
In Limine MOTION Not Send The Indictment Into The Jury Room During Deliberations, In Limine MOTION to Preclude From Introducing Evidence Of A Reinstatement Of Deportation by Luis Manuel Gomez-Dominguez. (Attachments: # (1) Memo of Points and Authorities, # (2) Proof of Service)(Guzman, Erick) Modified on 7/9/08 - Removed unnecessary uppercase letters from text/motion text; e-mail sent already to atty re the same. (mdc) |
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| 2008-07-07 |
34 |
0 |
Response in Opposition |
RESPONSE in Opposition by USA as to Luis Manuel Gomez-Dominguez re [29] MOTION to Suppress Statements MOTION for Leave to File Further Motions (Perry, Anne) (mdc) |
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| 2008-07-08 |
35 |
0 |
Motion to Shorten Time |
Ex Parte MOTION to Shorten Time by USA as to Luis Manuel Gomez-Dominguez. (Perry, Anne) Modified on 7/9/08 - Added "Ex Parte" to text/motion text; sent e-mail to atty re proposed orders. (mdc) |
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| 2008-07-08 |
36 |
0 |
Motion for Miscellaneous Relief |
In Limine MOTION 1) Admit A-File Documents; 2) Preclude Challenge of Prior Deport;3) Introduce Expert Testimony 4) Prohibit reference to Reason Defendant entered US; 5) Prohibit reference to prior residency; 6) Prohibit reference to punishment; 7) Exclude witnesses; 8) Preclude defense expert witnesses9) Preclude introduction of necessity or duress ; 10) Provide Notice of Prior Conviction as either 404(b) or 609 evidence; 11) Compel Reciprocal Discovery by USA as to Luis Manuel Gomez-Dominguez. (Perry, Anne) Modified on 7/9/08 - Filing is OK as is, per chambers. (mdc) |
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| 2008-07-08 |
37 |
0 |
Order on Motion to Shorten Time |
MINUTE ORDER granting [35] Motion to Shorten Time as to Luis Manuel Gomez-Dominguez (1)(sxd) |
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| 2008-07-15 |
38 |
0 |
Response in Opposition |
RESPONSE in Opposition by USA as to Luis Manuel Gomez-Dominguez re [32] In Limine MOTION to Preclude Testimony, In Limine MOTION to Preclude The "A-File Custodian" From Testifying About Immigration Proceedings, In Limine MOTION The "A-File Custodian" From Testifying About Searching Databases For Permission To Reenter, In Limine MOTION to Allow Each Juror To Have A Separate Copy Of The Approved Jury Instructions, [31] In Limine MOTION to Prohibit Any Evidence Under Federal Rule Of Evidence 404(b) And 609 Because The Government Has Failed To Provide Adequate Notice Of Other Crimes, Wrongs, Or Acts, In Limine MOTION to Preclude Government From Using Deportation Documents At Trial, In Limine MOTION for Order Production Of Any Supplemental Reports, In Limine MOTION Order Production Of Grand Jury Transcripts, In Limine MOTION to compel Inspection Of Certified Documents Pre-Trial, In Limine MOTION for Attorney Voir Dire, In Limine MOTION to Suppress The Deportation Hearing Audiotape Or Transcript, In Limine MOTION to Admit Garcia's Entire Statements Under The Rule Of Completeness, In Limine MOTION for Leave to File Further Motions, [33] In Limine MOTION Not Send The Indictment Into The Jury Room During Deliberations, In Limine MOTION to Preclude From Introducing Evidence Of A Reinstatement Of Deportation (Perry, Anne) Modified on 7/15/08 to remove duplicative text. (mdc) |
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| 2008-07-23 |
42 |
0 |
Reply to Response |
REPLY TO RESPONSE to Motion by Luis Manuel Gomez-Dominguez re [32] In Limine MOTION to Preclude Testimony, In Limine MOTION to Preclude The "A-File Custodian" From Testifying About Immigration Proceedings, In Limine MOTION The "A-File Custodian" From Testifying About Searching Databases For Permission To Reenter, In Limine MOTION to Allow Each Juror To Have A Separate Copy Of The Approved Jury Instructions, [31] In Limine MOTION to Prohibit Any Evidence Under Federal Rule Of Evidence 404(b) And 609 Because The Government Has Failed To Provide Adequate Notice Of Other Crimes, Wrongs, Or Acts, In Limine MOTION to Preclude Government From Using Deportation Documents At Trial, In Limine MOTION for Order Production Of Any Supplemental Reports, In Limine MOTION Order Production Of Grand Jury Transcripts, In Limine MOTION to compel Inspection Of Certified Documents Pre-Trial, In Limine MOTION for Attorney Voir Dire, In Limine MOTION to Suppress The Deportation Hearing Audiotape Or Transcript, In Limine MOTION to Admit Garcia's Entire Statements Under The Rule Of Completeness, In Limine MOTION for Leave to File Further Motions, [33] In Limine MOTION Not Send The Indictment Into The Jury Room During Deliberations, In Limine MOTION to Preclude From Introducing Evidence Of A Reinstatement Of Deportation (Attachments: # (1) Exhibit)(Guzman, Erick) Modified on 7/28/2008 to remove duplicative text. (mdc) |
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| 2008-07-24 |
46 |
0 |
Order on Motion to Preclude |
Minute Entry for proceedings held before Judge William Q. Hayes: Motion In Limine Hearing as to Luis Manuel Gomez-Dominguez held on 7/24/2008. Witnesses C/S/T. Exhibits/Marked/Received. [31-2] Motion in Limine to Preclude Government from Using Deportation Documents at Trial - Denied w/out prejudice. [31-3] Motion in Limine for Order Production of any Supplemental Reports - Granted. [31-4] Motion in Limine for Order Production of Grand Jury Transcript - Granted. [31-5] Motion in Limine to compel Inspection of Certified Documents Pre-Trial - Granted. [31-6] Motion in Limine for Attorney Dire - Denied. [31-7] Motion in Limine to Suppress the Deportation Hearing Audiotape or Transcript - Denied w/out prejudice. [31-8] Motion in Limine to Admit Garcias Entire Statement Under the Rule of Completeness -Moot. [32-2] Motion in Limine to Preclude the A-File Custodian from Testifying about Immigration Proceedings - Denied w/out prejudice. [32-3] Motion in Limine to Preclude the A-File Custodian from Testifying about Searching Databases for Permission to Reenter - Denied w/out prejudice. [36-1] Motion in Limine to Admit A-File Documents- Denied w/out Prejudice. [36-3] Motion in Limine to Introduce Expert Testimony - Granted. [36-5] Motion in Limine to Prohibit Reference to Prior Residency - Granted. [36-6] Motion in Limine to Prohibit Reference to Punishment - Granted. [36-8] Motion in Limine to Preclude Defense Expert Witnesses - Denied w/out prejudice. [36-9] Motion in Limine to Preclude Introduction of Necessity or Duress - Denied w/out prejudice. [36-11] Motion in Limine for Reciprocal Discovery - Granted. Expert Designation to be turned over forthwith. Any additional motions to be filed by 7/30/2008. Responses to be filed by 8/6/2008. Status Conference set for 8/4/2008 02:00 PM in Courtroom 04 before Judge William Q. Hayes. Motion in Limine Hearing set for 9/2/2008 02:00 PM in Courtroom 04 before Judge William Q. Hayes. Jury Trial set for 8/5/2008 is vacated and reset to 9/3/2008 09:00 AM in Courtroom 04 before Judge William Q. Hayes. (Court Reporter Mauralee Ramirez.)(Plaintiff Attorney Anne Perry, AUSA).(Defendant Attorney Erick Guzman, Federal Defenders). (sxd) |
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| 2008-07-24 |
47 |
0 |
Witness List |
EXHIBIT/WITNESS LIST as to Luis Manuel Gomez-Dominguez (sxd) |
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| 2008-07-30 |
48 |
0 |
Motion to Exclude Evidence |
In Limine MOTION to Exclude Evidence concerning expert testimony and duress defense by USA as to Luis Manuel Gomez-Dominguez. (Perry, Anne) (mdc) |
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| 2008-07-30 |
49 |
0 |
Motion to Dismiss Indictment |
AMENDED DOCUMENT FILED AS DOC. [50] - MOTION to Dismiss Indictment Due to an Invalid Deportation by Luis Manuel Gomez-Dominguez. (Attachments: # (1) Exhibit)(Guzman, Erick) Modified on 7/31/2008 to indicate amended filing status. (mdc) |
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| 2008-07-30 |
50 |
0 |
Motion to Dismiss Indictment |
Amended MOTION to Dismiss Indictment Due to Invalid Deportation by Luis Manuel Gomez-Dominguez. (Attachments: # (1) Memo of Points and Authorities, # (2) Exhibit, # (3) Proof of Service)(Guzman, Erick) (mdc) |
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| 2008-08-04 |
51 |
0 |
Status Conference |
Minute Entry for proceedings held before Judge William Q. Hayes:Status Conference as to Luis Manuel Gomez-Dominguez held on 8/4/2008. Government response deadline extended to 8/8/2008. Motion Hearing set for 8/21/2008 01:00 PM in Courtroom 04 before Judge William Q. Hayes. (Court Reporter Debbie O'Connell).(Plaintiff Attorney Anne Perry, AUSA).(Defendant Attorney Erick Guzman, Federal Defenders). (sxd) |
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| 2008-08-08 |
52 |
0 |
Response in Opposition |
RESPONSE in Opposition by USA as to Luis Manuel Gomez-Dominguez re [50] Amended MOTION to Dismiss Indictment Due to Invalid Deportation (Perry, Anne) (mdc) |
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| 2008-08-14 |
53 |
0 |
Reply to Response |
REPLY TO RESPONSE to Motion by Luis Manuel Gomez-Dominguez re [50] Amended MOTION to Dismiss Indictment Due to Invalid Deportation (Guzman, Erick) (mdc) |
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| 2008-08-21 |
54 |
0 |
Order on Motion to Suppress Statements |
Minute Entry for proceedings held before Judge William Q. Hayes: Motion Hearing as to Luis Manuel Gomez-Dominguez held on 8/21/2008. Witness C/S/T. [29] MOTION to Suppress Statements - DENIED. Defendant to file papers by 8/25/2008. Government to respond by 8/28/2008. (Court Reporter Mauralee Ramirez.)(Plaintiff Attorney Anne Perry, AUSA).(Defendant Attorney Erick Guzman, Federal Defenders). (sxd) |
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| 2008-08-21 |
55 |
0 |
Witness List |
WITNESS LIST by Luis Manuel Gomez-Dominguez (sxd) |
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| 2008-08-22 |
56 |
0 |
Notice of Hearing |
NOTICE OF HEARING as to Defendant Luis Manuel Gomez-Dominguez. Status Conference re trial date is set for 8/26/2008 01:30 PM in Courtroom 04 before Judge William Q. Hayes. (sxd) |
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| 2008-08-25 |
57 |
0 |
Notice of Hearing |
NOTICE OF HEARING as to Defendant Luis Manuel Gomez-Dominguez. On the Court's Motion Status Conference set for 8/26/2008 is reset to 8/27/2008 01:30 PM in Courtroom 04 before Judge William Q. Hayes. (sxd) |
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| 2008-08-25 |
58 |
0 |
Supplemental Memorandum |
SUPPLEMENTAL MEMORANDUM re: plausibility of relief by Luis Manuel Gomez-Dominguez (Attachments: # (1) Declaration Exhibit A, # (2) Declaration Exhibit B, # (3) Exhibit Exhibit C, # (4) Declaration Exhibit D)(Guzman, Erick) (mdc) |
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| 2008-08-26 |
59 |
0 |
Certificate of Service |
Certificate of Service by Luis Manuel Gomez-Dominguez re [58] Supplemental Memorandum (Guzman, Erick) (mdc) |
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| 2008-08-27 |
60 |
0 |
Status Conference |
Minute Entry for proceedings held before Judge William Q. Hayes:Status Conference re Trial Date as to Luis Manuel Gomez-Dominguez held on 8/27/2008. Motion In Limine Hearing set for 9/2/2008 is reset to 10/14/2008 02:00 PM in Courtroom 04 before Judge William Q. Hayes. File any motions in limine by 9/29/2008. Responses to be filed by 10/6/2008. Jury Trial set for 9/3/2008 is reset to 10/15/2008 09:00 AM in Courtroom 04 before Judge William Q. Hayes. (Court Reporter Melissa Pierson).(Plaintiff Attorney Anne Perry, AUSA).(Defendant Attorney Erick Guzman, Federal Defenders). (sxd) |
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| 2008-08-29 |
61 |
0 |
Declaration |
SUPPLEMENTAL DECLARATION by Luis Manuel Gomez-Dominguez [58] Supplemental Memorandum filed by Luis Manuel Gomez-Dominguez (Attachments: # (1) Exhibit)(Guzman, Erick) Modified on 9/4/2008 to add "Supplemental" to document title in text. (mdc) |
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| 2008-09-02 |
62 |
0 |
Response in Opposition |
SUPPLEMENTAL RESPONSE in Opposition by USA as to Luis Manuel Gomez-Dominguez re [50] Amended MOTION to Dismiss Indictment Due to Invalid Deportation (Attachments: # (1) Exhibit)(Perry, Anne) Modified on 9/4/2008 to add "Supplemental" to document title in text. (mdc) |
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| 2008-09-08 |
63 |
0 |
Declaration |
DECLARATION by Luis Manuel Gomez-Dominguez [58] Supplemental Memorandum filed by Luis Manuel Gomez-Dominguez, [61] Declaration, filed by Luis Manuel Gomez-Dominguez (Guzman, Erick) (mdc) |
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