Case details

Court: dcd
Docket #: 1:11-cr-00050
Case Name: USA v. MARTINEZ-GONZALEZ et al
PACER case #: 146821
Date filed: 2011-02-23
Assigned to: Chief Judge Richard W. Roberts

Parties

Represented Party Attorney & Contact Info
JAVIER EDUARDO JUAN BALLESTAS
Defendant (6)
also known asEL MONO		 
Ron Earnest
LAW OFFICES OF RON EARNEST
6801 Kenilworth Avenue
Suite 120
Riverdale, MD 20737
(240) 401-5277
Fax: (240) 536-9194
Email: ronearnest@gmail.com
LEAD ATTORNEY
ATTORNEY TO BE NOTICED
Designation: CJA Appointment

Documents

Date Filed Document # Attachment # Short Description Long Description Upload date SHA1 hash
2011-02-23 1 0 MOTION to Seal Case by USA as to HIPOLITO MARTINEZ-GONZALEZ, ELIGIO MARTINEZ-GONZALEZ, FELIPE MARTINEZ-GONZALEZ, ELISEO ALVAREZ-PINO, JIMMY ABRAHAMS-NAVARRO, JAVIER EDUARDO JUAN BALLESTAS, ARNULFO HERRERA-SANCHEZ. (zmlp) (Entered: 02/24/2011)
2011-02-23 2 0 ORDER granting 1 Motion to Seal Case as to HIPOLITO MARTINEZ-GONZALEZ (1), ELIGIO MARTINEZ-GONZALEZ (2), FELIPE MARTINEZ-GONZALEZ (3), ELISEO ALVAREZ-PINO (4), JIMMY ABRAHAMS-NAVARRO (5), JAVIER EDUARDO JUAN BALLESTAS (6), ARNULFO HERRERA-SANCHEZ (7). Signed by Magistrate Judge Alan Kay on 2/22/11. (zmlp) (Entered: 02/24/2011)
2011-02-23 3 0 SEALED INDICTMENT as to HIPOLITO MARTINEZ-GONZALEZ (1) count 1, ELIGIO MARTINEZ-GONZALEZ (2) count 1, FELIPE MARTINEZ-GONZALEZ (3) count 1, ELISEO ALVAREZ-PINO (4) count 1, JIMMY ABRAHAMS-NAVARRO (5) count 1, JAVIER EDUARDO JUAN BALLESTAS (6) count 1, ARNULFO HERRERA-SANCHEZ (7) count 1. (FORFEITURE ALLEGATION) (zmlp) (Entered: 02/24/2011)
2012-02-27 5 0 Arrest Warrant, dated 2/22/11, returned executed on 2/27/12 as to JAVIER EDUARDO JUAN BALLESTAS (6). (zkk) (Entered: 03/01/2012)
2012-03-08 6 0 NOTICE OF ATTORNEY APPEARANCE: Ron Earnest appearing for JAVIER EDUARDO JUAN BALLESTAS by Appointment (Earnest, Ron) (Entered: 03/08/2012)
2012-03-08 7 0 MOTION Authorization for Interim Payments by JAVIER EDUARDO JUAN BALLESTAS. (Attachments: # 1 Text of Proposed Order)(Earnest, Ron) (Entered: 03/08/2012)
2012-03-16 8 0 MOTION to Exclude Time Under the Speedy Trial Act by USA as to FELIPE MARTINEZ-GONZALEZ, JAVIER EDUARDO JUAN BALLESTAS. (Attachments: # 1 Text of Proposed Order)(Miller, Hans) (Entered: 03/16/2012)
2012-03-19 9 0 RESPONSE by FELIPE MARTINEZ-GONZALEZ and JAVIER EDUARDO JUAN BALLESTAS as to FELIPE MARTINEZ-GONZALEZ, JAVIER EDUARDO JUAN BALLESTAS re 8 MOTION to Exclude Time Under the Speedy Trial Act (Earnest, Ron) Modified on 3/20/2012 (mlp) (Entered: 03/19/2012)
2012-04-12 10 0 ORDER; FOR INTERIM PAYMENT OF ATTORNEY AND INVESTIGATOR FEES as to JAVIER EDUARDO JUAN BALLESTAS, Signed by Judge Richard W. Roberts on 4/2/2012 and U.S. Court of Appeals Judge Janice R. Brown on 4/6/2012.(hs) Modified on 4/13/2012 (hs). (Entered: 04/12/2012)
2012-05-04 11 0 NOTICE OF SUBSTITUTION OF COUNSEL as to USA. Attorney Childs, Heather G. added. Substituting for attorney Mary Toscano, Paul Warren Laymon, Jr., Tritia L. Yuen (Childs, Heather) (Entered: 05/04/2012)
2012-05-10 12 0 ORDER; granting 8 Motion to Exclude Speedy Trial Time as to FELIPE MARTINEZ-GONZALEZ (3), JAVIER EDUARDO JUAN BALLESTAS (6), Signed by Judge Richard W. Roberts on 5/8/2012. (hs) (Entered: 05/10/2012)
2012-06-05 16 0 ORDER; as to HIPOLITO MARTINEZ-GONZALEZ, FELIPE MARTINEZ-GONZALEZ, JAVIER EDUARDO JUAN BALLESTAS: Government's Status Report due by 6/11/2012, Signed by Judge Richard W. Roberts on 6/4/2012. (hs) (Entered: 06/05/2012)
2012-06-08 20 0 STATUS REPORT on Discovery and Defendants Awaiting Extradition by USA as to HIPOLITO MARTINEZ-GONZALEZ, ELIGIO MARTINEZ-GONZALEZ, FELIPE MARTINEZ-GONZALEZ, ELISEO ALVAREZ-PINO, JIMMY ABRAHAMS-NAVARRO, JAVIER EDUARDO JUAN BALLESTAS, ARNULFO HERRERA-SANCHEZ (Miller, Hans) Modified on 6/11/2012 (mlp) (Entered: 06/08/2012)
2012-08-01 23 0 NOTICE of Withdrawal of Counsel by USA as to HIPOLITO MARTINEZ-GONZALEZ, ELIGIO MARTINEZ-GONZALEZ, FELIPE MARTINEZ-GONZALEZ, ELISEO ALVAREZ-PINO, JIMMY ABRAHAMS-NAVARRO, JAVIER EDUARDO JUAN BALLESTAS, ARNULFO HERRERA-SANCHEZ (Childs, Heather) (Entered: 08/01/2012)
2012-08-31 25 0 STATUS REPORT - Joint Report re: Extradition & Discovery Filed by USA as to HIPOLITO MARTINEZ-GONZALEZ, FELIPE MARTINEZ-GONZALEZ, JAVIER EDUARDO JUAN BALLESTAS (Miller, Hans) (Entered: 08/31/2012)
2012-09-08 26 0 NOTICE OF ATTORNEY APPEARANCE Meredith A. Mills appearing for USA. (Mills, Meredith) (Entered: 09/08/2012)
2012-09-08 27 0 ENTERED IN ERROR.....MOTION for Speedy Trial by USA as to HIPOLITO MARTINEZ-GONZALEZ, ELIGIO MARTINEZ-GONZALEZ, FELIPE MARTINEZ-GONZALEZ, ELISEO ALVAREZ-PINO, JIMMY ABRAHAMS-NAVARRO, JAVIER EDUARDO JUAN BALLESTAS, ARNULFO HERRERA-SANCHEZ. (Attachments: # 1 Text of Proposed Order)(Mills, Meredith) Modified on 9/10/2012 (mlp) (Entered: 09/08/2012)
2012-09-08 28 0 MOTION to Exclude Time Under Speedy Trial Act by USA as to HIPOLITO MARTINEZ-GONZALEZ, ELIGIO MARTINEZ-GONZALEZ, FELIPE MARTINEZ-GONZALEZ, ELISEO ALVAREZ-PINO, JIMMY ABRAHAMS-NAVARRO, JAVIER EDUARDO JUAN BALLESTAS, ARNULFO HERRERA-SANCHEZ. (Attachment: # 1 Text of Proposed Order)(mlp) (Entered: 09/10/2012)
2012-09-20 29 0 ORDER; granting 28 Motion to Exclude Time Under the Speedy Trial Act as to HIPOLITO MARTINEZ-GONZALEZ (1), ELIGIO MARTINEZ-GONZALEZ (2), FELIPE MARTINEZ-GONZALEZ (3), ELISEO ALVAREZ-PINO (4), JIMMY ABRAHAMS-NAVARRO (5), JAVIER EDUARDO JUAN BALLESTAS (6), ARNULFO HERRERA-SANCHEZ (7), Signed by Judge Richard W. Roberts on 9/18/2012. (hs) (Entered: 09/20/2012)
2012-09-24 30 0 ENTERED IN ERROR.....MOTION to Dismiss Case for Failure to State an Offense by JAVIER EDUARDO JUAN BALLESTAS. (Attachments: # 1 Text of Proposed Order)(Earnest, Ron) Modified on 9/25/2012 (mlp) (Entered: 09/24/2012)
2012-09-25 31 0 CORRECTED MOTION to Dismiss Case for Failure to State a Crime by JAVIER EDUARDO JUAN BALLESTAS. (Attachments: # 1 Text of Proposed Order)(Earnest, Ron) Modified on 9/25/2012 (mlp) (Entered: 09/25/2012)
2012-10-09 32 0 RESPONSE by USA as to JAVIER EDUARDO JUAN BALLESTAS re 31 Amended MOTION to Dismiss Case for Failure to State a Crime (Mills, Meredith) (Entered: 10/09/2012)
2012-10-16 33 0 Unopposed MOTION for Extension of Time to File Reply to GOVERNMENTS RESPONSE TO 31 AMENDED MOTION TO DISMISS THE INDICTMENT by JAVIER EDUARDO JUAN BALLESTAS. (Attachments: # 1 Text of Proposed Order) (Earnest, Ron) (Entered: 10/16/2012)
2012-10-26 34 0 REPLY TO OPPOSITION to Motion by JAVIER EDUARDO JUAN BALLESTAS re 31 Amended MOTION to Dismiss Case for Failure to State a Crime (Earnest, Ron) (Entered: 10/26/2012)
2012-11-15 35 0 STATUS REPORT (Joint) by USA as to HIPOLITO MARTINEZ-GONZALEZ, ELIGIO MARTINEZ-GONZALEZ, FELIPE MARTINEZ-GONZALEZ, ELISEO ALVAREZ-PINO, JIMMY ABRAHAMS-NAVARRO, JAVIER EDUARDO JUAN BALLESTAS, ARNULFO HERRERA-SANCHEZ (Attachments: # 1 Text of Proposed Order)(Mills, Meredith) (Entered: 11/15/2012)
2012-12-05 40 0 Joint MOTION to Continue December 7, 2012 Status Conference by USA as to HIPOLITO MARTINEZ-GONZALEZ, FELIPE MARTINEZ-GONZALEZ, JIMMY ABRAHAMS-NAVARRO, JAVIER EDUARDO JUAN BALLESTAS. (Attachments: # 1 Text of Proposed Order)(Mills, Meredith) (Entered: 12/05/2012)
2012-12-10 42 0 MOTION to Exclude Time Under the Speedy Trial Act by USA as to HIPOLITO MARTINEZ-GONZALEZ, FELIPE MARTINEZ-GONZALEZ, JIMMY ABRAHAMS-NAVARRO, JAVIER EDUARDO JUAN BALLESTAS. (Attachments: # 1 Text of Proposed Order)(Mills, Meredith) (Entered: 12/10/2012)
2012-12-10 43 0 SUPPLEMENT by USA as to HIPOLITO MARTINEZ-GONZALEZ, FELIPE MARTINEZ-GONZALEZ, JIMMY ABRAHAMS-NAVARRO, JAVIER EDUARDO JUAN BALLESTAS re 40 Joint MOTION to Continue December 7, 2012 Status Conference (Mills, Meredith) (Entered: 12/10/2012)
2012-12-17 44 0 ORDER; granting 40 Motion to Continue as to HIPOLITO MARTINEZ-GONZALEZ (1), FELIPE MARTINEZ-GONZALEZ (3), JIMMY ABRAHAMS-NAVARRO (5), JAVIER EDUARDO JUAN BALLESTAS (6); Status Conference reset for 12/20/2012 at 12:00 PM in Courtroom 9 before Judge Richard W. Roberts, Signed by Judge Richard W. Roberts on 12/13/2012. (hs) (Entered: 12/17/2012)
2012-12-17 45 0 ORDER; granting 42 Motion to Exclude as to HIPOLITO MARTINEZ-GONZALEZ (1), FELIPE MARTINEZ-GONZALEZ (3), JIMMY ABRAHAMS-NAVARRO (5), JAVIER EDUARDO JUAN BALLESTAS (6), Signed by Judge Richard W. Roberts on 12/13/2012. (hs) (Entered: 12/17/2012)
2013-05-22 72 0 Consent MOTION to Continue Plea Hearing by JAVIER EDUARDO JUAN BALLESTAS. (Attachments: # 1 Text of Proposed Order)(Earnest, Ron) (Entered: 05/22/2013)
2013-05-28 74 0 WAIVER OF SPEEDY TRIAL LIMITS by JAVIER EDUARDO JUAN BALLESTAS. (Earnest, Ron) Modified on 5/29/2013 (mlp) (Entered: 05/28/2013)
2013-06-19 78 0 CONSENT MOTION to Vacate Plea Hearing and Schedule a Status Hearing by JAVIER EDUARDO JUAN BALLESTAS. (Attachment: # 1 Text of Proposed Order)(Earnest, Ron) Modified on 6/19/2013 (mlp) (Entered: 06/19/2013)
2013-06-19 79 0 ORDER; granting 78 Motion to Vacate Plea Hearing as to JAVIER EDUARDO JUAN BALLESTAS (6). Status Conference set for 6/25/2013 at 02:30 PM in Courtroom 9 before Judge Richard W. Roberts, Signed by Judge Richard W. Roberts on 6/19/2013. (hs) (Entered: 06/19/2013)
2013-07-09 82 0 MOTION for 404(b) Evidence by USA as to JAVIER EDUARDO JUAN BALLESTAS. (Mills, Meredith) (Entered: 07/09/2013)
2013-07-09 83 0 MOTION for Reconsideration of Motion to Dismiss by JAVIER EDUARDO JUAN BALLESTAS. (Earnest, Ron) (Main Document 83 replaced on 7/10/2013) (mlp) (Entered: 07/09/2013)
2013-07-16 84 0 RESPONSE by USA as to JAVIER EDUARDO JUAN BALLESTAS re 83 MOTION for Reconsideration of Motion to Dismiss (Attachments: # 1 Exhibit, # 2 Exhibit)(Mills, Meredith) (Entered: 07/16/2013)
2013-07-16 85 0 RESPONSE by JAVIER EDUARDO JUAN BALLESTAS re 82 MOTION for 404(b) Evidence and Notice (Earnest, Ron) (Entered: 07/16/2013)
2013-08-13 87 0 SUPERSEDING INFORMATION as to JAVIER EDUARDO JUAN BALLESTAS (6) count 1s. (FORFEITURE ALLEGATION) (mlp) (Entered: 08/14/2013)
2013-08-20 88 0 WAIVER OF INDICTMENT by JAVIER EDUARDO JUAN BALLESTAS, Signed by Chief Judge Richard W. Roberts on 8/20/2013. (hs) (Entered: 08/20/2013)
2013-08-20 89 0 WAIVER of Right to Trial by Jury as to JAVIER EDUARDO JUAN BALLESTAS, Approved by Chief Judge Richard W. Roberts on 8/20/2013. (hs) (Entered: 08/20/2013)
2013-08-20 90 0 STATEMENT OF FACTS in Support of Plea Agreement by USA AND JAVIER EDUARDO JUAN BALLESTAS (hs) (Entered: 08/20/2013) 2016-10-16 14:52:08 262b4f046a732c6f822d5f4cc81d3ab06cda5667
2013-08-20 91 0 PLEA AGREEMENT as to JAVIER EDUARDO JUAN BALLESTAS (hs) (Entered: 08/20/2013) 2014-07-10 11:05:46 9c17df1002e0c43d8ea52a74862b44c6fee8b2e8
2013-11-01 111 0 Recommendation of PSI Report as to JAVIER EDUARDO JUAN BALLESTAS. Not for public disclosure per Judicial Conference Policy.(Stevens-Panzer, Deborah) (Entered: 11/01/2013)
2013-11-01 112 0 SENTENCING MEMORANDUM by USA as to JAVIER EDUARDO JUAN BALLESTAS (Mills, Meredith) (Entered: 11/01/2013) 2016-05-11 08:54:51 c5771ca2197d1bb96de2df979847fbf9289c11d3
2013-11-01 113 0 SENTENCING MEMORANDUM by JAVIER EDUARDO JUAN BALLESTAS (Attachments: # 1 Supplement GED Certificate, # 2 Supplement 10-018 Facts, # 3 Supplement DOJ Press Release)(Earnest, Ron) (Entered: 11/01/2013)
2013-11-13 121 0 NOTICE OF APPEAL from sentence imposed on 11/12/13 and docketed on 11/12/13 by JAVIER EDUARDO JUAN BALLESTAS. Fee Status: C.J.A. counsel, No Fee Paid. Parties have been notified. Counsel does not wish to represent the defendant on appeal. (Earnest, Ron) (Main Document 121 replaced on 11/14/2013) Modified on 11/14/2013 (mlp) (Entered: 11/13/2013)
2013-11-14 123 0 Transmission of the Notice of Appeal, 11/12/13 Sentencing Minute Entry, and Docket Sheet to US Court of Appeals as to JAVIER EDUARDO JUAN BALLESTAS re 121 Notice of Appeal. C.J.A. counsel, no fees paid. In forma pauperis application mailed to the defendant on 11/14/13. (mlp) (Entered: 11/14/2013)
2013-11-14 126 0 Transmission of the Notice of Appeal, Sentencing Minute Entry dated 11/12/13 appealed, and Docket Sheet to US Court of Appeals as to JAVIER EDUARDO JUAN BALLESTAS re 121 Notice of Appeal. (Corrected Version of the Transmittal of the Preliminary Record.) (mlp) (Entered: 11/14/2013)
2013-11-15 128 0 JUDGMENT as to JAVIER EDUARDO JUAN BALLESTAS. Statement of Reasons Not Included. Signed by Chief Judge Richard W. Roberts on 11/15/13. (mlp) (Entered: 11/18/2013)
2013-11-15 129 0 STATEMENT OF REASONS as to JAVIER EDUARDO JUAN BALLESTAS re 128 Judgment. Not for public disclosure per Judicial Conference Policy. Signed by Chief Judge Richard W. Roberts on 11/15/13. (mlp) (Entered: 11/18/2013)
2013-11-18 130 0 Transmitted Supplemental Record on Appeal, consisting of the Judgment and Commitment and Docket Sheet, to USCA as to JAVIER EDUARDO JUAN BALLESTAS re 121 Notice of Appeal. USCA Case Number Unknown. (mlp) (Entered: 11/18/2013)
2014-01-28 136 0 CJA 24 as to JAVIER EDUARDO JUAN BALLESTAS: Order Authorizing Payment to Court Reporter Lisa Foradori for transcript of status conference proceeding held on 2/27/13. Special authorization: 14-day. Signed by Chief Judge Richard W. Roberts on 1/23/14.(mlp) (Entered: 01/28/2014)
2014-02-24 138 0 CJA 24 as to JAVIER EDUARDO JUAN BALLESTAS: Order Authorizing Payment to Court Reporter Theresa Sorensen for Transcript of sentencing proceeding held on 11/12/13. Signed by Chief Judge Richard W. Roberts on 2/18/14. (mlp) (Entered: 02/25/2014)
2014-02-24 139 0 CJA 24 as to JAVIER EDUARDO JUAN BALLESTAS: Order Authorizing Payment to Court Reporter Scott Wallace for transcripts of proceedings held 12/20/12, 8/6/13, and 8/20/13. Signed by Chief Judge Richard W. Roberts on 2/18/14. (mlp) (Entered: 02/25/2014)
2014-02-24 140 0 CJA 24 as to JAVIER EDUARDO JUAN BALLESTAS: Order Authorizing Payment to Court Reporter Lisa Foradori for transcript of proceeding held on 2/27/13. Signed by Chief Judge Richard W. Roberts on 2/18/14. (mlp) (Entered: 02/25/2014)
2014-03-06 141 0 CJA 24 as to JAVIER EDUARDO JUAN BALLESTAS: Order Authorizing Payment to Court Reporter Scott Wallace for Transcript of proceeding held on 12/20/12, 8/6/13 and 8/20/13. Signed by Chief Judge Richard W. Roberts on 2/22/14. (erd) (Entered: 03/13/2014)