Case details

Court: dcd
Docket #: 1:07-cr-00248
Case Name: USA v. AGUILAR RAMIREZ et al
PACER case #: 127480
Date filed: 2007-09-25
Assigned to: Chief Judge Royce C. Lamberth

Parties

Represented Party Attorney & Contact Info
NANCY CONDE RUBIO
Defendant (2)
also known asDORIS ADRIANA also known asALEXANDRA RUBIO SILVA also known asLA MONA also known asLA SENORA also known asMARITZA also known asLUZ DARY also known asLA TIA
John James Carney
CARNEY & CARNEY 601 Pennsylvania Avenue, NW Suite 900 South Building Washington, DC 20004 (202) 434-8234 Fax: 703-323-9760 Email: vetajohn@msn.com
ATTORNEY TO BE NOTICED Designation: CJA Appointment

Documents

Date Filed Document # Attachment # Short Description Long Description Upload date SHA1 hash
2007-09-25 1 0 MOTION to Seal Case by USA as to GERARDO ANTONIO AGUILAR RAMIREZ, NANCY CONDE RUBIO, ALEXANDER FARFAN SUAREZ, ANA ISABEL PENA AREVALO, LUZ MERY GUTIERREZ VERGARA, JOSUE CUESTA LEON, JOSE FERNANDO ROMERO MEJIA, MARIBEL GALLEGO RUBIO, CAMILO RUEDA GIL, ANA LEONOR TORRES, BLADIMIR CULMA SUNZ. (zmlp) (Entered: 09/26/2007)
2007-09-25 2 0 ORDER granting 1 Motion to Seal Case as to GERARDO ANTONIO AGUILAR RAMIREZ (1), NANCY CONDE RUBIO (2), ALEXANDER FARFAN SUAREZ (3), ANA ISABEL PENA AREVALO (4), LUZ MERY GUTIERREZ VERGARA (5), JOSUE CUESTA LEON (6), JOSE FERNANDO ROMERO MEJIA (7), MARIBEL GALLEGO RUBIO (8), CAMILO RUEDA GIL (9), ANA LEONOR TORRES (10), BLADIMIR CULMA SUNZ (11).Signed by Magistrate Judge John M. Facciola on 9/25/07. (zmlp) (Entered: 09/26/2007)
2007-09-25 3 0 UNSEALED 2/11/08.....SEALED INDICTMENT as to GERARDO ANTONIO AGUILAR RAMIREZ (1) counts 1, 2, 3; NANCY CONDE RUBIO (2) counts 1, 2; ALEXANDER FARFAN SUAREZ (3) counts 1, 2, 3; ANA ISABEL PENA AREVALO (4) counts 1, 2; LUZ MERY GUTIERREZ VERGARA (5) counts 1, 2; JOSUE CUESTA LEON (6) counts 1, 2; JOSE FERNANDO ROMERO MEJIA (7) counts 1, 2; MARIBEL GALLEGO RUBIO (8) counts 1, 2; CAMILO RUEDA GIL (9) counts 1, 2; ANA LEONOR TORRES (10) counts 1, 2; BLADIMIR CULMA SUNZ (11) counts 1, 2. (zmlp) Modified on 2/11/2008 (mlp) (Entered: 09/26/2007) 2010-03-26 13:19:36 4a3871a18743d5c4e12b76f3e71051e06f3d2233
2008-01-09 4 0 Case as to GERARDO ANTONIO AGUILAR RAMIREZ, NANCY CONDE RUBIO, ALEXANDER FARFAN SUAREZ, ANA ISABEL PENA AREVALO, LUZ MERY GUTIERREZ VERGARA, JOSUE CUESTA LEON, JOSE FERNANDO ROMERO MEJIA, MARIBEL GALLEGO RUBIO, CAMILO RUEDA GIL, ANA LEONOR TORRES, BLADIMIR CULMA SUNZ Reassigned to Judge Calendar Committee. Judge Royce C. Lamberth no longer assigned to the case. (zgt, ) (Entered: 01/09/2008)
2008-02-08 5 0 MOTION to Unseal Indictment only by USA as to GERARDO ANTONIO AGUILAR RAMIREZ, NANCY CONDE RUBIO, ALEXANDER FARFAN SUAREZ, ANA ISABEL PENA AREVALO, LUZ MERY GUTIERREZ VERGARA, JOSUE CUESTA LEON, JOSE FERNANDO ROMERO MEJIA, MARIBEL GALLEGO RUBIO, CAMILO RUEDA GIL, ANA LEONOR TORRES, BLADIMIR CULMA SUNZ. (Attachment: # 1 Text of Proposed Order)(zmlp) (Entered: 02/11/2008)
2008-02-11 6 0 ORDER granting 5 U.S.A.'s Motion to Unseal 3 Indictment only, as to GERARDO ANTONIO AGUILAR RAMIREZ (1), NANCY CONDE RUBIO (2), ALEXANDER FARFAN SUAREZ (3), ANA ISABEL PENA AREVALO (4), LUZ MERY GUTIERREZ VERGARA (5), JOSUE CUESTA LEON (6), JOSE FERNANDO ROMERO MEJIA (7), MARIBEL GALLEGO RUBIO (8), CAMILO RUEDA GIL (9), ANA LEONOR TORRES (10), BLADIMIR CULMA SUNZ (11).Signed by Judge Royce C. Lamberth on 2/8/08. (zmlp) (Entered: 02/11/2008)
2009-04-07 9 0 NOTICE OF ATTORNEY APPEARANCE David P. Cora appearing for USA. co-counsel (Cora, David) (Entered: 04/07/2009)
2009-09-21 17 0 Bench Warrant Returned Executed on 09/21/09 as to NANCY CONDE RUBIO. (ldc, ) (Entered: 09/22/2009)
2009-09-22 18 0 NOTICE OF ATTORNEY APPEARANCE: John James Carney appearing for NANCY CONDE RUBIO (Carney, John) (Entered: 09/22/2009)
2009-09-26 19 0 MOTION for 404(b) Evidence by NANCY CONDE RUBIO. (Attachments: # 1 Text of Proposed Order)(Carney, John) (Entered: 09/26/2009)
2009-09-26 20 0 First MOTION for Discovery for Government to Admit or Deny the Use of Any Electronic, Mechanical or Other Device in Violation of the Constitution or Laws of the United States or Any Regulation or Standard Promulgated Pursuant Thereto by NANCY CONDE RUBIO. (Attachments: # 1 Text of Proposed Order)(Carney, John) (Entered: 09/26/2009)
2009-10-01 22 0 NOTICE of Filing of Defendants' Joint Motion for Interim Payments for Attorneys, Investigators, and Interpreters Appointed Pursuant to 18 U.S.C. Section 3006(A) by NANCY CONDE RUBIO (Attachments: # 1 Defendants' Joint Motion for Interim Payments for Attorneys, Investigators, and Interpreters Appointed Pursuant to 18 U.S.C. Section 3006(A), # 2 Text of Proposed Order)(Carney, John) (Entered: 10/01/2009)
2009-10-12 24 0 MOTION for Bill of Particulars by NANCY CONDE RUBIO. (Attachments: # 1 Text of Proposed Order)(Carney, John) (Entered: 10/12/2009)
2009-10-12 25 0 MOTION to Strike Surplusage from Indictment by NANCY CONDE RUBIO. (Attachments: # 1 Text of Proposed Order)(Carney, John) (Entered: 10/12/2009)
2009-10-12 26 0 MOTION for Discovery of Administrative File by NANCY CONDE RUBIO. (Attachments: # 1 Text of Proposed Order)(Carney, John) (Entered: 10/12/2009)
2009-10-12 27 0 MOTION in Limine to Exclude Expert Testimony and Request for Daubert Hearing by NANCY CONDE RUBIO. (Attachments: # 1 Memorandum in Support, # 2 Exhibit Expert Opinions of David Spencer and Thomas Lopez, # 3 Text of Proposed Order)(Carney, John) (Entered: 10/12/2009)
2009-10-12 28 0 MOTION in Limine and Memorandum to Exclude Alleged Co-conspirator Statements by NANCY CONDE RUBIO. (Attachments: # 1 Text of Proposed Order)(Carney, John) (Entered: 10/12/2009)
2009-10-12 29 0 MOTION for Disclosure of 1006 Summaries by NANCY CONDE RUBIO. (Attachments: # 1 Text of Proposed Order)(Carney, John) (Entered: 10/12/2009)
2009-10-21 30 0 MOTION to Sever Defendant by NANCY CONDE RUBIO. (Attachments: # 1 Memorandum in Support, # 2 Text of Proposed Order)(Carney, John) (Entered: 10/21/2009)
2009-11-13 31 0 MOTION in Limine by USA as to GERARDO ANTONIO AGUILAR RAMIREZ, NANCY CONDE RUBIO, ALEXANDER FARFAN SUAREZ, ANA ISABEL PENA AREVALO, LUZ MERY GUTIERREZ VERGARA, JOSUE CUESTA LEON, JOSE FERNANDO ROMERO MEJIA, MARIBEL GALLEGO RUBIO, CAMILO RUEDA GIL, ANA LEONOR TORRES, BLADIMIR CULMA SUNZ. (Beatrice, M.) (Entered: 11/13/2009)
2009-11-30 34 0 Case as to NANCY CONDE RUBIO reassigned to Chief Judge Royce C. Lamberth. Calendar Committee no longer assigned to the case. (ds ) (Entered: 11/30/2009)
2010-03-17 38 0 WAIVER of Right to Trial by Jury as to NANCY CONDE RUBIO. Approved by Chief Judge Royce C. Lamberth on 3/17/2010. (erd) (Entered: 03/18/2010)
2010-03-17 39 0 PLEA AGREEMENT as to NANCY CONDE RUBIO. "Let this be filed by Chief Judge Lamberth" (erd) (Entered: 03/18/2010) 2010-03-26 13:30:26 7b863acd22cc7cd8b9e80e2a2d1f625d9f08a6b6
2010-03-17 40 0 STATEMENT OF FACTS in Support of Plea Agreement by USA as to NANCY CONDE RUBIO. "Let this be filed by Chief Judge Lamberth" (erd) (Entered: 03/18/2010) 2010-03-26 20:06:15 1452312765fffdf47d3bea903d0d4ce742b84c67
2010-06-08 52 0 Recommendation of PSI Report as to NANCY CONDE RUBIO. Not for public disclosure per Judicial Conference Policy.(Stevens-Panzer, Deborah) (Entered: 06/08/2010)
2010-06-10 54 0 SENTENCING MEMORANDUM by USA as to NANCY CONDE RUBIO (Beatrice, M.) (Entered: 06/10/2010)
2010-06-12 55 0 SENTENCING MEMORANDUM by NANCY CONDE RUBIO (Attachments: # 1 Exhibit)(Carney, John) (Entered: 06/12/2010)
2010-06-12 58 0 REPLY by NANCY CONDE RUBIO re 54 Sentencing Memorandum [See docket 55 to view document] (erd) (Entered: 06/15/2010)
2010-06-18 72 0 LETTER regarding NANCY CONDE RUBIO. "Let this be filed by Chief Judge Royce C. Lamberth. (No attachments received). (rje) (Entered: 06/23/2010)
2010-06-16 73 0 JUDGMENT as to NANCY CONDE RUBIO. Statement of Reasons Not Included; Signed by Chief Judge Royce C. Lamberth on 6/16/10. (erd) (Entered: 06/24/2010)
2010-06-16 74 0 STATEMENT OF REASONS as to NANCY CONDE RUBIO. re 73 Judgment Not for public disclosure per Judicial Conference Policy; Signed by Chief Judge Royce C. Lamberth on 6/16/10. (erd) (Entered: 06/24/2010)
2010-06-24 79 0 NOTICE OF APPEAL - Final Judgment by NANCY CONDE RUBIO re Sentencing held on 6/15/2010. Fee Status: No Fee Paid. Parties have been notified. (erd) (Entered: 06/28/2010)
2010-06-24 80 0 NOTICE OF APPEAL - Final Judgment by NANCY CONDE RUBIO re Sentencing held on 6/15/2010. Fee Status: No Fee Paid, CJA. Parties have been notified. (erd) (Entered: 06/28/2010)
2010-06-28 81 0 Transmission of the Notice of Appeal, Order Appealed, and Docket Sheet to US Court of Appeals. The court of Appeals filing fee was not paid (CJA) as to NANCY CONDE RUBIO re 80 Notice of Appeal - Final Judgment, 79 Notice of Appeal - Final Judgment. (erd) (Entered: 06/28/2010)