Case details

Court: flmd
Docket #: 8:10-cr-00100
Case Name: USA v. Blanco et al
PACER case #: 242669
Date filed: 2010-03-10
Date terminated: 2010-10-28
Assigned to: Judge James S. Moody, Jr
Referred to: Magistrate Judge Mark A. Pizzo

Parties

Represented Party Attorney & Contact Info
Alberto Filimon Everitt Blanco
Defendant (1)
51587-018 McRae Correctional Facility P.O. Drawer 30 McRae, GA 31055 SPANISH interpreter required TERMINATED: 09/21/2010		 
Alec Fitzgerald Hall
Federal Public Defender's Office
Suite 2700
400 N Tampa St
Tampa, FL 33602-4726
813/228-2715 Ext. 126
Fax: 813/228-2562
Email: Alec_Hall@fd.org
TERMINATED: 04/06/2010
LEAD ATTORNEY
ATTORNEY TO BE NOTICED
Designation: Public Defender or Community Defender Appointment

Howard C. Anderson
Federal Public Defender's Office
Suite 2700
400 N Tampa St
Tampa, FL 33602-4726
813/228-2715
Fax: 813/228-2562
Email: howard_anderson@fd.org
TERMINATED: 12/18/2014
LEAD ATTORNEY
ATTORNEY TO BE NOTICED
Designation: Public Defender or Community Defender Appointment

Rosemary Cakmis
Federal Public Defender's Office
Suite 300
201 S Orange Ave
Orlando, FL 32801
407/648-6338
Fax: 407/648-6095
Email: rosemary_cakmis@fd.org
TERMINATED: 10/15/2015
LEAD ATTORNEY
ATTORNEY TO BE NOTICED
Designation: Public Defender or Community Defender Appointment

Danli Song
Federal Public Defender's Office
Ste 300
201 S Orange Ave
Orlando, FL 32801-3417
407/648-6338
Email: danli_song@fd.org
TERMINATED: 01/12/2016
ATTORNEY TO BE NOTICED
Designation: Public Defender or Community Defender Appointment

Documents

Date Filed Document # Attachment # Short Description Long Description Upload date SHA1 hash
2010-03-10 1 0 INDICTMENT returned in open Court as to Alberto Filimon Everitt Blanco (1) count(s) 1-2, Victor Manuel Ballestero Linares (2) count(s) 1-2, David Lopez Mendez (3) count(s) 1-2, Edwil Diego Navas Carcamo (4) count(s) 1-2, Edgardo Eudoro Evereth Ocampo (5) count(s) 1-2. (LDB) (Entered: 03/11/2010)
2010-03-12 7 0 NOTICE of attorney appearance: T. Federico Bower appearing for Edwil Diego Navas Carcamo (Bower, T.) (Entered: 03/12/2010)
2010-03-11 8 0 Minute Entry for proceedings held before Magistrate Judge Mark A. Pizzo: ARRAIGNMENT as to Alberto Filimon Everitt Blanco (1) Count 1-2 and Victor Manuel Ballestero Linares (2) Count 1-2 and David Lopez Mendez (3) Count 1-2 and Edwil Diego Navas Carcamo (4) Count 1-2 and Edgardo Eudoro Evereth Ocampo (5) Count 1-2 held on 3/11/2010. Defendant(s) pled not guilty., INITIAL appearance as to Alberto Filimon Everitt Blanco, Victor Manuel Balleste Linares, David Lopez Mendez, Edwil Diego Navas Carcamo, Edgardo Eudoro Evereth Ocampo held on 3/11/2010. (digital) (Interpreter/Language: Pedro Marino/Spanish) (JOG) (Entered: 03/12/2010)
2010-03-12 9 0 ***CJA 23 financial affidavit by Alberto Filimon Everitt Blanco (JOG) (Entered: 03/12/2010)
2010-03-12 10 0 ***CJA 23 financial affidavit by Victor Manuel Balleste Linares (JOG) (Entered: 03/12/2010)
2010-03-12 11 0 ***CJA 23 financial affidavit by David Lopez Mendez (JOG) (Entered: 03/12/2010)
2010-03-12 12 0 ***CJA 23 financial affidavit by Edwil Diego Navas Carcamo (JOG) (Entered: 03/12/2010)
2010-03-12 13 0 ***CJA 23 financial affidavit by Edgardo Eudoro Evereth Ocampo (JOG) (Entered: 03/12/2010)
2010-03-12 14 0 ORDER OF DETENTION as to Alberto Filimon Everitt Blanco, Victor Manuel Ballestero Linares, David Lopez Mendez, Edwil Diego Navas Carcamo, Edgardo Eudoro Evereth Ocampo. Signed by Magistrate Judge Mark A. Pizzo on 3/11/2010. (JOG) (Entered: 03/12/2010)
2010-03-12 15 0 ORAL ORDER APPOINTING FEDERAL PUBLIC DEFENDER as to Alberto Filimon Everitt Blanco. Signed by Magistrate Judge Mark A. Pizzo on 3/11/2010. (JOG) (Entered: 03/12/2010)
2010-03-15 16 0 NOTICE of attorney appearance: Howard C. Anderson appearing for Alberto Filimon Everitt Blanco and Substitution of Counsel (Anderson, Howard) (Entered: 03/15/2010)
2010-03-15 17 0 NOTICE of attorney appearance: Pedro Amador, Jr appearing for Victor Manuel Ballestero Linares (Amador, Pedro) (Entered: 03/15/2010)
2010-03-12 18 0 Arrest WARRANT returned executed on 03/12/2010 as to Alberto Filimon Everitt Blanco. (LDB) (Entered: 03/15/2010)
2010-03-12 19 0 Arrest WARRANT returned executed on 03/11/2010 as to Victor Manuel Ballestero Linares. (LDB) (Entered: 03/15/2010)
2010-03-12 20 0 Arrest WARRANT returned executed on 03/11/2010 as to David Lopez Mendez. (LDB) (Entered: 03/15/2010)
2010-03-12 21 0 Arrest WARRANT returned executed on 03/11/2010 as to Edwil Diego Navas Carcamo. (LDB) (Entered: 03/15/2010)
2010-03-12 22 0 Arrest WARRANT returned executed on 03/11/10 as to Edgardo Eudoro Evereth Ocampo. (LDB) (Entered: 03/15/2010)
2010-03-16 23 0 NOTICE of attorney appearance: Christopher Arguin Desrochers appearing for Edgardo Eudoro Evereth Ocampo (Desrochers, Christopher) (Entered: 03/16/2010)
2010-03-17 24 0 CJA 20 as to Victor Manuel Ballestero Linares: Appointment of Attorney Pedro L. Amador, Jr. Signed by Magistrate Judge Mark A. Pizzo on 3/11/2010. (JOG) (Entered: 03/17/2010)
2010-03-17 25 0 CJA 20 as to David Lopez Mendez: Appointment of Attorney Anne F. Borghetti. Signed by Magistrate Judge Mark A. Pizzo on 3/11/2010. (JOG) (Entered: 03/17/2010)
2010-03-17 26 0 CJA 20 as to Edwil Diego Navas Carcamo: Appointment of Attorney T. Federico Bower. Signed by Magistrate Judge Mark A. Pizzo on 3/11/2010. (JOG) (Entered: 03/17/2010)
2010-03-17 27 0 CJA 20 as to Edgardo Eudoro Evereth Ocampo: Appointment of Attorney Christopher Desrochers. Signed by Magistrate Judge Mark A. Pizzo on 3/11/2010. (JOG) (Entered: 03/17/2010)
2010-03-23 28 0 PRETRIAL discovery order and notice as to Alberto Filimon Everitt Blanco, Victor Manuel Ballestero Linares, David Lopez Mendez, Edwil Diego Navas Carcamo, Edgardo Eudoro Evereth Ocampo Jury Trial set for 5/3/2010 at 09:00 AM in Tampa Courtroom 13 A before Judge James S. Moody Jr.., Status Conference set for 4/1/2010 at 08:30 AM in Tampa Courtroom 13 A before Judge James S. Moody Jr. Signed by Magistrate Judge Mark A. Pizzo on 3/23/2010. (JOG) (Entered: 03/23/2010)
2010-03-24 29 0 WAIVER of speedy trial through 9/17/10 by Edgardo Eudoro Evereth Ocampo (Desrochers, Christopher) (Entered: 03/24/2010)
2010-04-01 30 0 Minute Entry for proceedings held before Judge James S. Moody, Jr.: STATUS CONFERENCE as to Alberto Filimon Everitt Blanco, Victor Manuel Ballestero Linares, David Lopez Mendez, Edwil Diego Navas Carcamo, and Edgardo Eudoro Evereth Ocampo held on 4/1/2010. Court Reporter: Sherrill L. Jackson (SMB) (Entered: 04/01/2010)
2010-04-09 31 0 MAY TRIAL CALENDAR as to Alberto Filimon Everitt Blanco, Victor Manuel Ballestero Linares, David Lopez Mendez, Edwil Diego Navas Carcamo, and Edgardo Eudoro Evereth Ocampo: This case is set on the May trial term beginning on 5/3/2010 and running through 5/28/2010 in Tampa Courtroom 13 A before Judge James S. Moody Jr. **Defendants are detained and require a Spanish interpreter.** Signed by Deputy Clerk on 4/9/2010. (SMB) (Entered: 04/09/2010)
2010-04-09 32 0 ENDORSED CJA 21 as to David Lopez Mendez:authorization to pay Exito Interpreting for expert servicesVoucher 810100-03-EX01.Signed by Judge James S. Moody, Jr on 4/2/10. Processed 4/8/10.(jc) (Entered: 04/09/2010)
2010-04-14 33 0 NOTICE OF EX PARTE HEARING as to Edwil Diego Navas Carcamo. (Re: CJA 21 form). Hearing set for MONDAY, 4/19/2010 at 10:00 AM in Tampa Courtroom 13A before Judge James S. Moody Jr. Time reserved: 15 minutes. (LN) (Entered: 04/14/2010)
2010-04-15 34 0 MOTION for T. Federico Bower to withdraw as attorney and Request for Ex-Parte Hearing by Edwil Diego Navas Carcamo. (Bower, T.) Motions referred to Magistrate Judge Mark A. Pizzo. (Entered: 04/15/2010)
2010-04-19 36 0 ENDORSED ORDER denying without prejudice 34 Motion to withdraw attorney as to Edwil Diego Navas Carcamo (4). Signed by Judge James S. Moody, Jr on 4/19/2010. (LN) (Entered: 04/19/2010)
2010-04-19 37 0 Minute Entry for proceedings held before Judge James S. Moody, Jr.: EX PARTE MISCELLANEOUS hearing regarding CJA 21 voucher held on 4/19/2010 as to Edwil Diego Navas Carcamo. Court Reporter: Sherrill L. Jackson (Interpreter/Language: Marisol Marquez-Bos/Spanish) (SMB) (Entered: 04/19/2010)
2010-04-19 38 0 NOTICE OF RESCHEDULING HEARING: The case is continued to the JUNE TRIAL CALENDAR. A STATUS CONFERENCE is set for THURSDAY, MAY 6, 2010, at 8:30 A.M. in Tampa Courtroom 13A before Judge James S. Moody Jr. (SMB) (Entered: 04/19/2010)
2010-04-22 39 0 ENDORSED CJA 21 as to Edgardo Eudoro Evereth Ocampo:authorization to pay The Court Jester for expert servicesVoucher 810100-05-CJ01.Signed by Judge James S. Moody, Jr on 4/13/10. Processed 4/20/10.(jc) (Entered: 04/22/2010)
2010-04-29 40 0 ENDORSED CJA 21 as to Edwil Diego Navas Carcamo:authorization to pay Island Eyes Investigative for expert servicesVoucher 810100-04-EN01.Signed by Judge James S. Moody, Jr on 4/19/10. Processed 4/28/10.(jc) (Entered: 04/29/2010)
2010-05-06 41 0 ENDORSED CJA 21 as to Edgardo Eudoro Evereth Ocampo:authorization to pay Lissette Corsa for expert servicesVoucher 810100-05-CA01.Signed by Judge James S. Moody, Jr on 4/26/10. Processed 5/4/10.(jc) (Entered: 05/06/2010)
2010-05-06 42 0 ENDORSED CJA 21 as to David Lopez Mendez:authorization to pay Exito Interpreting for expert servicesVoucher 810100-03-EX02.Signed by Judge James S. Moody, Jr on 4/26/10. Processed 5/4/10.(jc) (Entered: 05/06/2010)
2010-05-06 43 0 Minute Entry for proceedings held before Judge James S. Moody, Jr.: STATUS CONFERENCE as to Alberto Filimon Everitt Blanco, Victor Manuel Ballestero Linares, David Lopez Mendez, Edwil Diego Navas Carcamo, and Edgardo Eudoro Evereth Ocampo held on 5/6/2010. The case remains set on the JUNE trial term. Court Reporter: Sherrill L. Jackson (SMB) (Entered: 05/06/2010)
2010-05-13 44 0 JUNE TRIAL CALENDAR as to Alberto Filimon Everitt Blanco, Victor Manuel Ballestero Linares, David Lopez Mendez, Edwil Diego Navas Carcamo, and Edgardo Eudoro Evereth Ocampo: This case is set on the June trial calendar beginning on 6/1/10 and running through 7/2/10 in Tampa Courtroom 13A before Judge James S. Moody Jr. Defendants are detained and require a SPANISH interpreter.** Signed by Deputy Clerk on 5/13/2010. (SMB) (Entered: 05/13/2010)
2010-05-13 45 0 MOTION for protection of Time/Dates by David Lopez Mendez. (Borghetti, Anne) (Entered: 05/13/2010)
2010-05-17 46 0 ENDORSED ORDER granting 45 motion for protection as to David Lopez Mendez (3). PROTECTED DATES: June 7 and June 11, 2010. Signed by Judge James S. Moody, Jr on 5/17/2010. (LN) (Entered: 05/17/2010)
2010-05-20 47 0 ENDORSED CJA 21 as to Edgardo Eudoro Evereth Ocampo:authorization to pay Lissette Corsa for expert servicesVoucher 810100-05-CA02.Signed by Judge James S. Moody, Jr on 5/10/10. Processed 5/18/10.(jc) (Entered: 05/20/2010)
2010-05-20 48 0 NOTICE OF HEARING as to Alberto Filimon Everitt Blanco. Change of Plea Hearing set for 6/27/2010 at 09:30 AM in Tampa Courtroom 11 B before Magistrate Judge Mark A. Pizzo. (JOG) (Entered: 05/20/2010)
2010-05-20 49 0 AMENDED NOTICE OF HEARING as to Alberto Filimon Everitt Blanco. re: 48 Notice of hearing Change of Plea Hearing set for 5/27/2010 at 09:30 AM in Tampa Courtroom 11 B before Magistrate Judge Mark A. Pizzo. (JOG) (Entered: 05/20/2010)
2010-05-25 50 0 NOTICE OF HEARING as to Victor Manuel Ballestero Linares. Change of Plea Hearing set for 5/27/2010 at 09:30 AM in Tampa Courtroom 11 B before Magistrate Judge Mark A. Pizzo. (JOG) (Entered: 05/25/2010)
2010-05-27 51 0 PLEA AGREEMENT re: count(s) One of the Indictment as to Alberto Filimon Everitt Blanco. (Peluso, Kathy) (Entered: 05/27/2010)
2010-05-27 52 0 Minute Entry for proceedings held before Magistrate Judge Mark A. Pizzo: CHANGE of plea hearing as to Alberto Filimon Everitt Blanco held on 5/27/2010. Court Reporter: Berryhill & Assoc. (Beth Leto) (digital) (Interpreter/Language: Dyalma Ocasio/Spanish) (JOG) (Entered: 05/27/2010)
2010-05-27 53 0 CONSENT regarding entry of a plea of guilty as to Alberto Filimon Everitt Blanco (JOG) (Entered: 05/27/2010)
2010-05-27 54 0 CONSENT to institute presentence investigation report as to Alberto Filimon Everitt Blanco (JOG) (Entered: 05/27/2010)
2010-05-27 55 0 REPORT AND RECOMMENDATION concerning plea of guilty re: count(s) ONE (1) of the Indictment as to Alberto Filimon Everitt Blanco. Signed by Magistrate Judge Mark A. Pizzo on 5/27/2010. (JOG) (Entered: 05/27/2010)
2010-06-02 56 0 NOTICE OF HEARING as to Edwil Diego Navas Carcamo. Change of Plea Hearing set for 6/4/2010 at 09:30 AM in Tampa Courtroom 11 B before Magistrate Judge Mark A. Pizzo. (JOG) (Entered: 06/02/2010)
2010-06-03 57 0 NOTICE canceling Change of Plea hearing scheduled for 6/4/2010 as to Edwil Diego Navas Carcamo (JOG) (Entered: 06/03/2010)
2010-06-04 58 0 Unopposed MOTION to continue trial by USA as to Victor Manuel Ballestero Linares, David Lopez Mendez, Edwil Diego Navas Carcamo, Edgardo Eudoro Evereth Ocampo. (Peluso, Kathy) (Entered: 06/04/2010)
2010-06-04 59 0 ENDORSED CJA 21 as to David Lopez Mendez:authorization to pay Exito Interpreting for expert servicesVoucher 810100-03-EX03.Signed by Judge James S. Moody, Jr on 5/27/10. Processed 6/3/10.(jc) (Entered: 06/04/2010)
2010-06-04 60 0 ENDORSED CJA 21 as to Edwil Diego Navas Carcamo:authorization to pay Island Eyes Investigative for expert servicesVoucher 810100-04-EN02.Signed by Judge James S. Moody, Jr on 5/27/10. Processed 6/3/10.(jc) (Entered: 06/04/2010)
2010-06-07 61 0 ENDORSED ORDER granting 58 USA's Motion to continue June trial as to Victor Manuel Ballestero Linares (2), David Lopez Mendez (3), Edwil Diego Navas Carcamo (4), Edgardo Eudoro Evereth Ocampo (5). Jury Trial reset for JULY 2010 (week of July 19th or July 26th) before Judge James S. Moody Jr. The Court grants this continuance because two essential witnesses are deployed and unavailable through July 18, 2010. The Court finds the ends of justice served by the continuance outweighs the best interest of the public and the Defendants in a speedy trial. The time of the continuance is excluded from the speedy trial calculation. Signed by Judge James S. Moody, Jr on 6/7/2010. (LN) (Entered: 06/07/2010)
2010-06-10 62 0 JULY TRIAL CALENDAR as to Victor Manuel Ballestero Linares, David Lopez Mendez, Edwil Diego Navas Carcamo, and Edgardo Eudoro Evereth Ocampo: This case is set on the JULY trial calendar beginning on 7/6/10 and running through 7/30/10 in Tampa Courtroom 13A before Judge James S. Moody Jr. Signed by Deputy Clerk on 6/10/2010. (SMB) (Entered: 06/10/2010)
2010-06-11 63 0 ACCEPTANCE OF PLEA of guilty and adjudication of guilt Re: Count One of the Indictment as to Alberto Filimon Everitt Blanco. Signed by Judge James S. Moody, Jr. Sentencing set for THURSDAY, 9/2/2010 at 10:30 AM in Tampa Courtroom 13A before Judge James S. Moody Jr. (Defendant is detained and requires a Spanish interpreter.) (LN) (Entered: 06/11/2010)
2010-06-21 64 0 ENDORSED CJA 21 as to Edgardo Eudoro Evereth Ocampo:authorization to pay Lissete Corsa for expert servicesVoucher 810100-05-CA03.Signed by Judge James S. Moody, Jr on 6/14/10. Processed 6/18/10.(jc) (Entered: 06/21/2010)
2010-06-21 65 0 ENDORSED CJA 21 as to David Lopez Mendez:authorization to pay Exito Interpreting for expert servicesVoucher 810100-03-EX04.Signed by Judge James S. Moody, Jr on 6/14/10. Processed 6/18/10.(jc) (Entered: 06/21/2010)
2010-06-29 66 0 Unopposed MOTION for protection of July 26, 2010 by Edwil Diego Navas Carcamo. (Bower, T.) (Entered: 06/29/2010)
2010-07-07 67 0 ENDORSED CJA 21 as to David Lopez Mendez:authorization to pay Exito Interpreting for expert servicesVoucher 810100-03-EX05.Signed by Judge James S. Moody, Jr on 6/22/10. Processed 6/25/10.(jc) (Entered: 07/07/2010)
2010-07-07 68 0 NOTICE OF HEARING as to Victor Manuel Ballestero Linares, David Lopez Mendez, Edwil Diego Navas Carcamo, Edgardo Eudoro Evereth Ocampo. Jury selection and Jury Trial set for 7/19/2010 at 01:30 PM before Senior Judge William J. Castagna. Courtroom TBA. Proposed voir dire and proposed jury instructions shall be filed THREE BUSINESS DAYS prior to trial. Three copies of the witness list and the exhibit list shall be provided to the Clerk on the day of trial.(RT) (Entered: 07/07/2010)
2010-07-07 69 0 ENDORSED ORDER granting 66 motion for protection as to Edwil Diego Navas Carcamo (4) as to July 26, 2010. Signed by Senior Judge William J. Castagna on 7/7/2010. (RT) (Entered: 07/07/2010)
2010-07-12 70 0 NOTICE: Trial scheduled for 7/19/2010 before Senior Judge William J. Castagna will be held in Courtroom 14A as to Victor Manuel Ballestero Linares, David Lopez Mendez, Edwil Diego Navas Carcamo, Edgardo Eudoro Evereth Ocampo (KIT) (Entered: 07/12/2010)
2010-07-14 71 0 NOTICE of attorney appearance: Mark J. O'Brien appearing for Edwil Diego Navas Carcamo (co-counsel) (O'Brien, Mark) (Entered: 07/14/2010)
2010-07-14 72 0 PROPOSED VOIR DIRE questions by Victor Manuel Ballestero Linares (Amador, Pedro) (Entered: 07/14/2010)
2010-07-14 73 0 NOTICE OF CHANGE OF LOCATION: Trial scheduled for 7/19/2010 at 1;30 before Senior Judge William J.Castagna will be held in Courtroom 14B as to Victor Manuel Ballestero Linares, David Lopez Mendez, Edwil Diego Navas Carcamo, Edgardo Eudoro Evereth Ocampo. (KIT) (Entered: 07/14/2010)
2010-07-14 74 0 PROPOSED VOIR DIRE questions by Edwil Diego Navas Carcamo (Bower, T.) (Entered: 07/14/2010)
2010-07-14 75 0 MOTION to allow electronic equipment, specifically Laptop Computer and PDA by Edwil Diego Navas Carcamo. (Bower, T.) (Entered: 07/14/2010)
2010-07-14 76 0 PROPOSED VOIR DIRE questions by David Lopez Mendez (Borghetti, Anne) (Entered: 07/14/2010)
2010-07-14 77 0 MOTION to allow electronic equipment, specifically laptop computer by Edgardo Eudoro Evereth Ocampo. (Desrochers, Christopher) (Entered: 07/14/2010)
2010-07-14 78 0 PROPOSED VOIR DIRE questions by Edgardo Eudoro Evereth Ocampo (Desrochers, Christopher) (Entered: 07/14/2010)
2010-07-15 79 0 ORDER granting 75 motion to allow electronic equipment as to Edwil Diego Navas Carcamo (4). See Order for details. Signed by Senior Judge William J. Castagna on 7/15/2010. (RT) (Entered: 07/15/2010)
2010-07-15 80 0 ORDER granting 77 motion to allow electronic equipment as to Edgardo Eudoro Evereth Ocampo (5). See Order for details. Signed by Senior Judge William J. Castagna on 7/15/2010. (RT) (Entered: 07/15/2010)
2010-07-15 81 0 MOTION to allow electronic equipment, specifically Laptop/Cell phone by David Lopez Mendez. (Borghetti, Anne) (Entered: 07/15/2010)
2010-07-15 82 0 MOTION for miscellaneous relief, specifically for a Pre-Trial Determination of Jurisdiction by the Court by USA as to Alberto Filimon Everitt Blanco, Victor Manuel Ballestero Linares, David Lopez Mendez, Edwil Diego Navas Carcamo, Edgardo Eudoro Evereth Ocampo. (Attachments: # 1 Attachment)(Peluso, Kathy) (Entered: 07/15/2010)
2010-07-15 83 0 MOTION to allow electronic equipment, specifically laptop Computer and Cellular Telephone by USA as to Alberto Filimon Everitt Blanco, Victor Manuel Ballestero Linares, David Lopez Mendez, Edwil Diego Navas Carcamo, Edgardo Eudoro Evereth Ocampo. (Peluso, Kathy) (Entered: 07/15/2010)
2010-07-15 84 0 ORDER granting 83 motion to allow electronic equipment as to Victor Manuel Ballestero Linares (2), David Lopez Mendez (3), Edwil Diego Navas Carcamo (4), Edgardo Eudoro Evereth Ocampo (5). Signed by Senior Judge William J. Castagna on 7/15/2010. (RT) (Entered: 07/15/2010)
2010-07-15 85 0 ORDER granting 81 motion to allow electronic equipment as to David Lopez Mendez (3). Signed by Senior Judge William J. Castagna on 7/15/2010. (RT) (Entered: 07/15/2010)
2010-07-15 86 0 ENDORSED CJA 21 as to Edgardo Eudoro Evereth Ocampo:authorization to pay Ricardo Arenas for expert servicesVoucher 810100-05-RA01.Signed by Judge James S. Moody, Jr on 6/22/10. Processed 7/8/10.(jc) (Entered: 07/15/2010)
2010-07-16 87 0 PROPOSED JURY INSTRUCTIONS by USA as to Victor Manuel Ballestero Linares, David Lopez Mendez, Edwil Diego Navas Carcamo, Edgardo Eudoro Evereth Ocampo (Peluso, Kathy) (Entered: 07/16/2010)
2010-07-16 88 0 PROPOSED VOIR DIRE questions by USA as to Victor Manuel Ballestero Linares, David Lopez Mendez, Edwil Diego Navas Carcamo, Edgardo Eudoro Evereth Ocampo (Peluso, Kathy) (Entered: 07/16/2010)
2010-07-16 89 0 PROPOSED verdict form filed by USA as to Victor Manuel Ballestero Linares (Peluso, Kathy) (Entered: 07/16/2010)
2010-07-16 90 0 PROPOSED verdict form filed by USA as to David Lopez Mendez (Peluso, Kathy) (Entered: 07/16/2010)
2010-07-16 91 0 PROPOSED verdict form filed by USA as to Edwil Diego Navas Carcamo (Peluso, Kathy) (Entered: 07/16/2010)
2010-07-16 92 0 PROPOSED verdict form filed by USA as to Edgardo Eudoro Evereth Ocampo (Peluso, Kathy) (Entered: 07/16/2010)
2010-07-16 93 0 MOTION to allow electronic equipment, specifically laptop by Victor Manuel Ballestero Linares. (Amador, Pedro) (Entered: 07/16/2010)
2010-07-16 94 0 ORDER granting 93 motion to allow electronic equipment as to Victor Manuel Ballestero Linares (2). Signed by Senior Judge William J. Castagna on 7/16/2010. (RT) (Entered: 07/16/2010)
2010-07-19 95 0 EXHIBIT LIST by USA as to Victor Manuel Ballestero Linares, David Lopez Mendez, Edwil Diego Navas Carcamo, Edgardo Eudoro Evereth Ocampo (Peluso, Kathy) (Entered: 07/19/2010)
2010-07-19 96 0 WITNESS LIST by USA as to Victor Manuel Ballestero Linares, David Lopez Mendez, Edwil Diego Navas Carcamo, Edgardo Eudoro Evereth Ocampo (Peluso, Kathy) (Entered: 07/19/2010)
2010-07-19 97 0 Minute Entry for proceedings held before Senior Judge William J. Castagna: Voir Dire held on 7/19/2010 as to Victor Manuel Ballestero Linares, David Lopez Mendez, Edwil Diego Navas Carcamo, Edgardo Eudoro Evereth Ocampo. Court in recess until 7/20/2010 at 9:30. Court Reporter: Sandra K. Lee (Interpreter/Language: Sue Hamer/Dyalma Ocasio: Spanish) (KIT) (Entered: 07/19/2010)
2010-07-20 98 0 Minute Entry for proceedings held before Senior Judge William J. Castagna: JURY TRIAL as to Victor Manuel Ballestero Linares, David Lopez Mendez, Edwil Diego Navas Carcamo, Edgardo Eudoro Evereth Ocampo held on 7/20/2010. Trial to resume on 7/21/2010 at 9:30. Court Reporter: Sandra K. Lee (Interpreter/Language: Sue Hamer/Dyalma Ocasio: Spanish) (KIT) (Entered: 07/20/2010)
2010-07-20 99 0 ORAL MOTION for of mistrial by Edgardo Eudoro Evereth Ocampo. (KIT) (Entered: 07/20/2010)
2010-07-20 100 0 ORAL ORDER denying 99 oral motion for mistrial as to Edgardo Eudoro Evereth Ocampo (5) by Senior Judge William J. Castagna on 7/20/2010. (KIT) (Entered: 07/20/2010)
2010-07-21 101 0 Minute Entry for proceedings held before Senior Judge William J. Castagna: JURY TRIAL as to Victor Manuel Ballestero Linares, David Lopez Mendez, Edwil Diego Navas Carcamo, Edgardo Eudoro Evereth Ocampo held on 7/21/2010. Court in recess until 7/22/2010 at 9:30. Court Reporter: Sandra K. Lee (Interpreter/Language: Sue Hamer/Dyalma Ocasio: Spanish) (KIT) (Entered: 07/21/2010)
2010-07-21 102 0 ORAL MOTION for judgment of acquittal by Victor Manuel Ballestero Linares. (KIT) (Entered: 07/21/2010)
2010-07-21 103 0 ORAL MOTION for judgment of acquittal by David Lopez Mendez. (KIT) (Entered: 07/21/2010)
2010-07-21 104 0 ORAL MOTION for judgment of acquittal by Edwil Diego Navas Carcamo. (KIT) (Entered: 07/21/2010)
2010-07-21 105 0 ORAL MOTION for judgment of acquittal by Edgardo Eudoro Evereth Ocampo. (KIT) (Entered: 07/21/2010)
2010-07-21 106 0 ORAL ORDER denying 102 oral motion for judgment of acquittal as to Victor Manuel Ballestero Linares (2) by Senior Judge William J. Castagna on 7/21/2010. (KIT) (Entered: 07/21/2010)
2010-07-21 107 0 ORAL ORDER denying 103 oral motion for judgment of acquittal as to David Lopez Mendez (3) by Senior Judge William J. Castagna on 7/21/2010. (KIT) (Entered: 07/21/2010)
2010-07-21 108 0 ORAL ORDER denying 104 oral motion for judgment of acquittal as to Edwil Diego Navas Carcamo (4) by Senior Judge William J. Castagna on 7/21/2010. (KIT) (Entered: 07/21/2010)
2010-07-21 109 0 ORAL ORDER denying 105 oral motion for acquittal as to Edgardo Eudoro Evereth Ocampo (5) by Senior Judge William J. Castagna on 7/21/2010. (KIT) (Entered: 07/21/2010)
2010-07-22 110 0 ENDORSED CJA 21 as to Edgardo Eudoro Evereth Ocampo:authorization to pay The Court Jester for expert servicesVoucher 810100-05-CJ02.Signed by Judge James S. Moody, Jr on 7/7/10. Processed 7/20/10.(jc) (Entered: 07/22/2010)
2010-07-22 111 0 Minute Entry for proceedings held before Senior Judge William J. Castagna: JURY TRIAL as to Victor Manuel Ballestero Linares, David Lopez Mendez, Edwil Diego Navas Carcamo, Edgardo Eudoro Evereth Ocampo held on 7/22/2010. Verdict: Guilty on Counts One and Two as to all defendants. Sentencing set for 10/26/2010 at 10:30. Court Reporter: Sandra K. Lee (Interpreter/Language: Sue Hamer/Dyalma Ocasio) (KIT) (Entered: 07/22/2010)
2010-07-22 112 0 RENEWED ORAL MOTIONS for for judgment of acquittal by Victor Manuel Ballestero Linares, David Lopez Mendez, Edwil Diego Navas Carcamo, Edgardo Eudoro Evereth Ocampo. (KIT) (Entered: 07/22/2010)
2010-07-22 113 0 ORAL ORDER denying 112 renewed oral motions for judgment of acquittal as to Victor Manuel Ballestero Linares (2), David Lopez Mendez (3), Edwil Diego Navas Carcamo (4), Edgardo Eudoro Evereth Ocampo (5) by Senior Judge William J. Castagna on 7/22/2010. (KIT) (Entered: 07/22/2010)
2010-07-22 114 0 COURT'S JURY INSTRUCTIONS as to Victor Manuel Ballestero Linares, David Lopez Mendez, Edwil Diego Navas Carcamo, Edgardo Eudoro Evereth Ocampo.(RT) (Entered: 07/22/2010)
2010-07-22 115 0 JURY VERDICT as to Victor Manuel Ballestero Linares (2): Guilty on Counts 1 and 2. (KIT) (Entered: 07/22/2010)
2010-07-22 116 0 JURY VERDICT as to David Lopez Mendez (3): Guilty on Counts 1 and 2. (KIT) (Entered: 07/22/2010)
2010-07-22 117 0 JURY VERDICT as to Edwil Diego Navas Carcamo (4): Guilty on Counts 1 and 2. (KIT) (Entered: 07/22/2010)
2010-07-22 118 0 JURY VERDICT as to Edgardo Eudoro Evereth Ocampo (5): Guilty on Counts 1 and 2. (KIT) (Entered: 07/22/2010)
2010-07-22 119 0 NOTICE OF HEARING as to Victor Manuel Ballestero Linares, David Lopez Mendez, Edwil Diego Navas Carcamo, Edgardo Eudoro Evereth Ocampo. Sentencing set for 10/26/2010 at 10:30AM in Tampa before Senior Judge William J. Castagna. Courtroom to be determined. (KIT) (Entered: 07/22/2010)
2010-07-23 120 0 Court's exhibit list as to Victor Manuel Ballestero Linares, David Lopez Mendez, Edwil Diego Navas Carcamo, Edgardo Eudoro Evereth Ocampo (KIT) (Entered: 07/23/2010)
2010-07-23 121 0 WITNESS LIST as to Victor Manuel Ballestero Linares, David Lopez Mendez, Edwil Diego Navas Carcamo, Edgardo Eudoro Evereth Ocampo (KIT) (Entered: 07/23/2010)
2010-07-23 122 0 EXHIBIT LIST by USA as to Victor Manuel Ballestero Linares, David Lopez Mendez, Edwil Diego Navas Carcamo, Edgardo Eudoro Evereth Ocampo (KIT) (Entered: 07/23/2010)
2010-07-23 123 0 EXHIBIT LIST by David Lopez Mendez (KIT) (Entered: 07/23/2010)
2010-07-28 124 0 NOTICE of exhibits placed in the exhibit room (jury trial - 1 folder) as to Victor Manuel Ballestero Linares, David Lopez Mendez, Edwil Diego Navas Carcamo, Edgardo Eudoro Evereth Ocampo (JLH) (Entered: 07/29/2010)
2010-08-15 125 0 ENDORSED CJA 21 as to Edgardo Eudoro Evereth Ocampo:authorization to pay Ricardo Arenas for expert servicesVoucher 810100-05-RA02.Signed by Judge James S. Moody, Jr on 8/3/10. Processed 8/11/10.(jc) (Entered: 08/15/2010)
2010-08-15 126 0 ENDORSED CJA 21 as to David Lopez Mendez:authorization to pay Exito Interpreting for expert servicesVoucher 810100-03-EX06.Signed by Judge James S. Moody, Jr on 8/9/10. Processed 8/12/10(jc) (Entered: 08/15/2010)
2010-08-31 127 0 NOTICE OF RESCHEDULING HEARING: The SENTENCING hearing previously scheduled for 9/2/2010 is rescheduled as to Alberto Filimon Everitt Blanco. NEW hearing date and time: SENTENCING is RESET for 9/16/2010 at 10:00 AM in Tampa Courtroom 13A before Judge James S. Moody Jr. **Defendant is detained and requires a Spanish interpreter.** (SMB) (Entered: 08/31/2010)
2010-09-14 128 0 MOTION to recognize defendant's substantial assistance pursuant to Rule 5k1.1 by USA as to Alberto Filimon Everitt Blanco. (Peluso, Kathy) (Entered: 09/14/2010)
2010-09-16 129 0 Minute Entry for proceedings held before Judge James S. Moody, Jr.: SENTENCING held on 9/16/2010 for Alberto Filimon Everitt Blanco (1), Count 1, Imprisonment: 97 months; Supervised Release: 60 months; Fine: Waived; Special Assessment: $100; Count 2 is dismissed on government's motion. Court Reporter: Sherrill L. Jackson (Interpreter/Language: Dyalma Ocasio/Spanish) (SMB) (Entered: 09/16/2010)
2010-09-16 130 0 ORAL ORDER granting as to THREE LEVELS 128 MOTION to recognize defendant's substantial assistance pursuant to Rule 5k1.1 as to Alberto Filimon Everitt Blanco (1). Signed by Judge James S. Moody, Jr. on 9/16/2010. (SMB) (Entered: 09/16/2010)
2010-09-16 131 0 JUDGMENT as to Alberto Filimon Everitt Blanco (1), Count 1, Imprisonment: 97 months; Supervised Release: 60 months; Fine: Waived; Special Assessment: $100; Count 2 is dismissed on government's motion. Signed by Judge James S. Moody, Jr. on 9/16/2010. (SMB) (Entered: 09/16/2010)
2010-10-14 132 0 SENTENCING MEMORANDUM by Edgardo Eudoro Evereth Ocampo (Desrochers, Christopher) (Entered: 10/14/2010) 2016-10-16 11:11:01 c6ffdee9b08cb04d6122d8b0695058f81ee014c7
2010-10-21 133 0 TRANSCRIPT of Excerpt of Jury Trial as to Edwil Diego Navas Carcamo held on 07/19/10 before Judge Willliam J. Castagna. Court Reporter/Transcriber Sandra K. Lee, Telephone number 813/301-5699. 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 or purchased through the Court Reporter. Redaction Request due 11/12/2010, Redacted Transcript Deadline set for 11/22/2010, Release of Transcript Restriction set for 1/19/2011. (SL) Modified on 1/14/2011, NOTE; DOCUMENT TERMINATED,IMAGE DELETED, court reporter notified to refile. (JMS). (Entered: 10/21/2010)
2010-10-21 134 0 NOTICE to counsel of filing of OFFICIAL TRANSCRIPT. The parties have seven (7) calendar days to file with the court a Notice of Intent to Request Redaction of this transcript. If no such Notice is filed, the transcript may be made remotely electronically available to the public without redaction after 90 calendar days. Any party needing a copy of the transcript to review for redaction purposes may purchase a copy from the court reporter or view the document at the clerk's office public terminal as to Edwil Diego Navas Carcamo. Court Reporter: Sandra K. Lee (SL) (Entered: 10/21/2010)
2010-10-22 135 0 ENDORSED CJA 21 as to Edgardo Eudoro Evereth Ocampo:authorization to pay The Court Jester for expert servicesVoucher 810100-05-CJ03.Signed by Judge James S. Moody, Jr on 10/4/10. Processed 10/18/10.(jc) (Entered: 10/22/2010)
2010-10-22 136 0 NOTICE OF HEARING as to David Lopez Mendez, Edwil Diego Navas Carcamo. Sentencing rescheduled from 10/26/2010 at 10:30 to 10/27/2010 at 10:30AM in Tampa Courtroom 14 A before Senior Judge William J. Castagna. DATE HAS BEEN CHANGED. (KIT) (Entered: 10/22/2010)
2010-10-22 137 0 NOTICE OF HEARING as to Victor Manuel Ballestero Linares, Edgardo Eudoro Evereth Ocampo. Sentencing will be held in Courtroom 14A on 10/26/2010 at 10:30AM in Tampa before Senior Judge William J. Castagna. (KIT) (Entered: 10/22/2010)
2010-10-23 138 0 SENTENCING MEMORANDUM by Edwil Diego Navas Carcamo (Bower, T.) (Entered: 10/23/2010) 2016-10-16 11:16:06 6f81af321928c8d66855dfa92afa33290b0c858e
2010-10-23 139 0 MOTION for miscellaneous relief, specifically Reschedule Sentencing Date to One Day Prior due to Medical Emergency (back to original sentencing date of 10/26/10 at or prior to 10:30 a.m.) by Edwil Diego Navas Carcamo. (Bower, T.) (Entered: 10/23/2010)
2010-10-25 140 0 ENDORSED ORDER granting 139 Motion reschedule sentencing as to Edwil Diego Navas Carcamo (4). Signed by Senior Judge William J. Castagna on 10/25/2010. (RT) (Entered: 10/25/2010)
2010-10-25 141 0 NOTICE OF HEARING as to Edwil Diego Navas Carcamo. Sentencing rescheduled from 10/27/2010 at 10:30 to 10/26/2010 at 10:30AM in Tampa Courtroom 14 A before Senior Judge William J. Castagna. DATE AND TIME CHANGED.(KIT) (Entered: 10/25/2010)
2010-10-26 142 0 Minute Entry for proceedings held before Senior Judge William J. Castagna: SENTENCING held on 10/26/2010 for Victor Manuel Ballestero Linares (2), Counts 1 and 2: Imprisonment: 188 Months as to Counts 1 and 2 to run concurrent; Supervised Release: 60 Months as to Counts 1 and 2 to run concurrent; Special Assessment: $200. Court Reporter: Sherrill L. Jackson (Interpreter/Language: Dyalma Ocasio/Spanish) (KIT) (KIT). (Entered: 10/27/2010)
2010-10-26 143 0 Minute Entry for proceedings held before Senior Judge William J. Castagna: SENTENCING held on 10/26/2010 for Edgardo Eudoro Evereth Ocampo (5): Counts 1-2: Imprisonment: 188 Months as to Counts 1 & 2 to run concurrent; Supervised Release: 60 Months as to Counts 1 & 2 to run concurrent; Special Assessment: $200. Court Reporter: Sherrill L. Jackson (Interpreter/Language: Dyalma Ocasio/Spanish) (KIT) (KIT). (Entered: 10/27/2010)
2010-10-26 144 0 Minute Entry for proceedings held before Senior Judge William J. Castagna: SENTENCING held on 10/26/2010 for Edwil Diego Navas Carcamo (4), Counts 1 and 2: Imprisonment: 151 Months as to Counts 1 & 2 to run concurrently; Supervised Release: 60 Months as to Counts 1 & 2 to run concurrently; Special Assessment: $200. Court Reporter: Sherrill L. Jackson (Interpreter/Language: Dyalma Ocasio/Spanish) (KIT) (KIT). (Entered: 10/27/2010)
2010-10-27 145 0 Minute Entry for proceedings held before Senior Judge William J. Castagna: SENTENCING held on 10/27/2010 for David Lopez Mendez (3), Counts 1 and 2: Imprisonment: 151 Months as to Counts 1 & 2 to run concurrent; Supervised Release: 60 Months as to Counts 1 & 2 to run concurrent; Special Assessment: $200. Court Reporter: Sherrill L. Jackson (Interpreter/Language: Sue Hamer/Spanish) (KIT) (Entered: 10/27/2010)
2010-10-28 146 0 JUDGMENT as to Victor Manuel Ballestero Linares (2), Counts 1 and 2: Imprisonment: 188 Months as to Counts 1 and 2 to run concurrent; Supervised Release: 60 Months as to Counts 1 and 2 to run concurrent; Special Assessment: $200. Signed by Senior Judge William J. Castagna on 10/28/2010. (KIT) (Entered: 10/28/2010)
2010-10-28 147 0 JUDGMENT as to David Lopez Mendez (3), Counts 1 and 2: Imprisonment: 151 Months as to Counts 1 & 2 to run concurrent; Supervised Release: 60 Months as to Counts 1 & 2 to run concurrent; Special Assessment: $200. Signed by Senior Judge William J. Castagna on 10/28/2010. (KIT) (Entered: 10/28/2010)
2010-10-28 148 0 JUDGMENT as to Edwil Diego Navas Carcamo (4), Counts 1 and 2: Imprisonment: 151 Months as to Counts 1 & 2 to run concurrently; Supervised Release: 60 Months as to Counts 1 & 2 to run concurrently; Special Assessment: $200. Signed by Senior Judge William J. Castagna on 10/28/2010. (KIT) (Entered: 10/28/2010)
2010-10-28 149 0 JUDGMENT as to Edgardo Eudoro Evereth Ocampo (5), Counts 1 and 2: Imprisonment: 188 Months as to Counts 1 & 2 to run concurrent; Supervised Release: 60 Months as to Counts 1 & 2 to run concurrent; Special Assessment: $200. Signed by Senior Judge William J. Castagna on 10/28/2010. (KIT) (Entered: 10/28/2010)
2010-11-01 150 0 NOTICE OF APPEAL by David Lopez Mendez re 147 Judgment Filing fee not paid. (Borghetti, Anne) (Entered: 11/01/2010)
2010-11-04 151 0 NOTICE OF APPEAL by Edgardo Eudoro Evereth Ocampo re 149 Judgment Filing fee not paid. (JMS) (Entered: 11/05/2010)
2010-11-04 152 0 NOTICE OF APPEAL by Victor Manuel Ballestero Linares re 146 Judgment Filing fee not paid. (JMS) (Entered: 11/05/2010)
2010-11-04 153 0 NOTICE OF APPEAL by Edwil Diego Navas Carcamo re 148 Judgment Filing fee not paid. (JMS) (Entered: 11/05/2010)
2010-11-05 154 0 DUPLICATE NOTICE OF APPEAL by Victor Manuel Ballestero Linares re 106 Order on motion for acquittal, 113 Order on motion for acquittal, 146 Judgment Filing fee not paid. (Amador, Pedro) (Entered: 11/05/2010)
2010-11-08 155 0 DUPLICATE NOTICE OF APPEAL by Edgardo Eudoro Evereth Ocampo re 149 Judgment Filing fee not paid. (Desrochers, Christopher) Modified on 11/29/2010 (JMS). (Entered: 11/08/2010)
2010-11-08 156 0 DUPLICATE NOTICE OF APPEAL by Edwil Diego Navas Carcamo re 148 Judgment Filing fee not paid. (Bower, T.) Modified on 11/29/2010 (JMS). (Entered: 11/08/2010)
2010-11-08 157 0 NOTICE of attorney appearance: T. Federico Bower appearing for Edwil Diego Navas Carcamo as CJA Counsel (Bower, T.) (Entered: 11/08/2010)
2010-11-14 158 0 ENDORSED CJA 21 as to Edgardo Eudoro Evereth Ocampo:authorization to pay The Court Jester for expert servicesVoucher 810100-05-CJ04.Signed by Judge James S. Moody, Jr on 10/28/10. Processed 11/5/10.(jc) (Entered: 11/14/2010)
2010-11-19 159 0 TRANSCRIPT information form filed by Edwil Diego Navas Carcamo for proceedings held on 7/20/10-7/22/10 before Judge William J. Castagna re 156 Notice of appeal, 153 Notice of appeal USCA number: 10-15176, Counsel T.F.Bower. Court Reporter Sandra K. Lee (JMS) (Entered: 11/19/2010)
2010-11-19 160 0 TRANSCRIPT information form filed by Edwil Diego Navas Carcamo for proceedings held on 10/26/10 before Judge William J. Castagna re 156 Notice of appeal, 153 Notice of appeal USCA number: 10-15176, counsel T.F. Bower. Court reporter Sherill L. Jackson (JMS) (Entered: 11/19/2010)
2010-11-22 161 0 ENDORSED CJA 21 as to Edgardo Eudoro Evereth Ocampo:authorization to pay Ricardo Arenas for expert servicesVoucher 810100-05-RA03.Signed by Judge James S. Moody, Jr on 11/9/10. Processed 11/19/10.(jc) (Entered: 11/22/2010)
2010-11-22 162 0 ENDORSED CJA 21 as to Victor Manuel Ballestero Linares:authorization to pay Gloria Munoz for expert servicesVoucher 810100-02-MU01.Signed by Judge James S. Moody, Jr on 11/15/10. Processed 11/19/10.(jc) (Entered: 11/22/2010)
2010-11-22 163 0 COURT REPORTER ACKNOWLEDGEMENT by Sherrill L Jackson re 156 Notice of appeal, 153 Notice of appeal as to Edwil Diego Navas Carcamo Estimated transcript filing date: 12/19/10. USCA number: 10-15176. (JMS) (Entered: 11/22/2010)
2010-11-22 164 0 TRANSCRIPT information form filed by David Lopez Mendez for proceedings held on 10/27/2010 before Judge William J. Castagna re 150 Notice of appeal USCA number: 10-15101-E (Borghetti, Anne) Modified on 11/23/2010 (JMS). Deleted CJA 24 Attachment. (Entered: 11/22/2010)
2010-11-22 165 0 TRANSCRIPT information form filed by David Lopez Mendez for proceedings held on 10/26/2010 (Co-Def,Victor Manuel Ballestero Linares,sentencing) before Judge William J. Castagna re 150 Notice of appeal USCA number: 10-15101-E (Borghetti, Anne) Modified on 11/23/2010 (JMS). Deleted CJA 24 Attachment. (Entered: 11/22/2010)
2010-11-22 166 0 TRANSCRIPT information form filed by David Lopez Mendez for proceedings held on July 19, 20, 21, 22, 2010 before Judge William J. Castagna re 150 Notice of appeal USCA number: 10-15101-E (Borghetti, Anne) Modified on 11/23/2010 (JMS). Deleted CJA 24 Attachment. (Entered: 11/22/2010)
2010-11-24 167 0 COURT REPORTER ACKNOWLEDGEMENT by Sandra K. Lee re 156 Notice of appeal as to Edwil Diego Navas Carcamo Estimated transcript filing date: 12/23/10. USCA number: 10-15176. (SL) (Entered: 11/24/2010)
2010-11-30 168 0 TRANSCRIPT information form filed by Edgardo Eudoro Evereth Ocampo for proceedings held on 7/19/10-7/22/10 before Judge William J. Castagna re 155 Notice of appeal USCA number: 10-15177-E (Desrochers, Christopher) (Entered: 11/30/2010)
2010-11-30 169 0 TRANSCRIPT information form filed by Edgardo Eudoro Evereth Ocampo for proceedings held on 10/26/10 before Judge William J. Castagna re 155 Notice of appeal USCA number: 10-15177-E (Desrochers, Christopher) (Entered: 11/30/2010)
2010-12-03 170 0 COURT REPORTER ACKNOWLEDGEMENT by Sherrill L. Jackson re 150 Notice of appeal as to David Lopez Mendez Estimated transcript filing date: 12/30/10. USCA number: 10-15101-E. For Co-Def Linares Trans-10/26/10. (JMS) (Entered: 12/03/2010)
2010-12-03 171 0 COURT REPORTER ACKNOWLEDGEMENT by Sherrill L. Jackson re 150 Notice of appeal as to David Lopez Mendez Estimated transcript filing date: 12/30/10. USCA number: 10-15101-E. Trans 10/27/10. (JMS) (Entered: 12/03/2010)
2010-12-08 172 0 COURT REPORTER ACKNOWLEDGEMENT by Sandra K. Lee re 155 Notice of appeal as to Edgardo Eudoro Evereth Ocampo Estimated transcript filing date: 01/03/11. USCA number: 10-15177-E. (SL) (Entered: 12/08/2010)
2010-12-08 173 0 COURT REPORTER ACKNOWLEDGEMENT by Sandra K. Lee re 150 Notice of appeal as to David Lopez Mendez Estimated transcript filing date: 01/03/11. USCA number: 10-15101-E. (SL) (Entered: 12/08/2010)
2010-12-13 174 0 TRANSCRIPT information form filed by Victor Manuel Ballestero Linares for proceedings held on 10/26/2010 before Judge Castagna re 154 Notice of appeal USCA number: 10-15175-E (Amador, Pedro) (Entered: 12/13/2010)
2010-12-13 175 0 TRANSCRIPT information form filed by Victor Manuel Ballestero Linares for proceedings held on July 19, 2010-July 22, 2010 before Judge Castagna re 154 Notice of appeal USCA number: 10-15175-E (Amador, Pedro) (Entered: 12/13/2010)
2010-12-21 176 0 ENDORSED CJA 21 as to Edwil Diego Navas Carcamo:authorization to pay Dyalma Ocasio for expert servicesVoucher 810100-04-DY01.Signed by Judge James S. Moody, Jr on 12/14/10. Processed 12/17/10.(jc) (Entered: 12/21/2010)
2010-12-21 177 0 COURT REPORTER ACKNOWLEDGEMENT by Sherrill L. Jackson re 154 Notice of appeal as to Victor Manuel Ballestero Linares Estimated transcript filing date: 1/20/10. USCA number: 10-15175-E. (JMS) (Entered: 12/22/2010)
2010-12-21 178 0 COURT REPORTER ACKNOWLEDGEMENT by Sherrill L. Jackson re 155 Notice of appeal as to Edgardo Eudoro Evereth Ocampo Estimated transcript filing date: 1/20/10. USCA number: 10-15177-E. transcript 10/26/10 (JMS) (Entered: 12/22/2010)
2010-12-23 179 0 TRANSCRIPT of Sentencing Hearing for date of 10/26/10 held before Judge William J. Castagna, re: 154 Notice of appeal, 152 Notice of appeal as to Victor Manuel Ballestero Linares. Court Reporter Sherrill L. Jackson, RPR, FPR, Telephone number 813/301-5041. Transcript may be viewed at the court public terminal or purchased through the Court Reporter before the deadline for Release of Transcript Restriction. After that date it may be obtained through PACER or purchased through the Court Reporter. Redaction Request due 1/13/2011, Redacted Transcript Deadline set for 1/24/2011, Release of Transcript Restriction set for 3/23/2011. (SJ) Modified on 1/14/2011,NOTE; DOCUMENT TERMINATED, IMAGE DELETED,court reporter notified to file, (JMS). (Entered: 12/23/2010)
2010-12-23 180 0 NOTICE to counsel of filing of OFFICIAL TRANSCRIPT. The parties have seven (7) calendar days to file with the court a Notice of Intent to Request Redaction of this transcript. If no such Notice is filed, the transcript may be made remotely electronically available to the public without redaction after 90 calendar days. Any party needing a copy of the transcript to review for redaction purposes may purchase a copy from the court reporter or view the document at the clerk's office public terminal as to Victor Manuel Ballestero Linares. Court Reporter: Sherrill L. Jackson (SJ) (Entered: 12/23/2010)
2010-12-23 181 0 NOTIFICATION that transcript has been filed by Sherrill L. Jackson re: 154 Notice of appeal as to Victor Manuel Ballestero Linares USCA number: 10-15175-E, transcript 10/26/10. (JMS) (Entered: 12/23/2010)
2011-01-02 182 0 TRANSCRIPT of Jury Trial for dates of 07/20/10 held before Judge William J. Castagna, re: 156 Notice of appeal as to Edwil Diego Navas Carcamo. Court Reporter/Transcriber Sandra K. Lee, Telephone number 813-301-5699. 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 or purchased through the Court Reporter. Redaction Request due 1/24/2011, Redacted Transcript Deadline set for 2/2/2011, Release of Transcript Restriction set for 4/4/2011. (SL) Modified on 1/14/2011,NOTE; DOCUMENT TERMINATED, IMAGE DELETED, court reporter notified to refile. (JMS). (Entered: 01/02/2011)
2011-01-02 183 0 NOTICE to counsel of filing of OFFICIAL TRANSCRIPT. The parties have seven (7) calendar days to file with the court a Notice of Intent to Request Redaction of this transcript. If no such Notice is filed, the transcript may be made remotely electronically available to the public without redaction after 90 calendar days. Any party needing a copy of the transcript to review for redaction purposes may purchase a copy from the court reporter or view the document at the clerk's office public terminal as to Edwil Diego Navas Carcamo. Court Reporter: Sandra K. Lee (SL) (Entered: 01/02/2011)
2011-01-02 184 0 TRANSCRIPT of Jury Trial for dates of 07/21/10 held before Judge William J. Castagna, re: 156 Notice of appeal as to Edwil Diego Navas Carcamo. Court Reporter/Transcriber Sandra K. Lee, Telephone number 813-301-5699. 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 or purchased through the Court Reporter. Redaction Request due 1/24/2011, Redacted Transcript Deadline set for 2/2/2011, Release of Transcript Restriction set for 4/4/2011. (SL) Modified on 1/14/2011, NOTE; DOCUMENT TERMINATED, IMAGE DELETED, court reporter notiifed to refile. (JMS). (Entered: 01/02/2011)
2011-01-03 185 0 TRANSCRIPT of Jury Trial for dates of 07/22/10 held before Judge William J. Castagna, re: 156 Notice of appeal as to Edwil Diego Navas Carcamo. Court Reporter/Transcriber Sandra K. Lee, Telephone number 813/301-5699. 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 or purchased through the Court Reporter. Redaction Request due 1/24/2011, Redacted Transcript Deadline set for 2/3/2011, Release of Transcript Restriction set for 4/4/2011. (SL) Modified on 1/14/2011, NOTE; DOCUMENT TERMINATED, IMAGE DELETED, court reporter notified to refile. (JMS). (Entered: 01/03/2011)
2011-01-03 186 0 NOTICE to counsel of filing of OFFICIAL TRANSCRIPT. The parties have seven (7) calendar days to file with the court a Notice of Intent to Request Redaction of this transcript. If no such Notice is filed, the transcript may be made remotely electronically available to the public without redaction after 90 calendar days. Any party needing a copy of the transcript to review for redaction purposes may purchase a copy from the court reporter or view the document at the clerk's office public terminal as to Edwil Diego Navas Carcamo. Court Reporter: Sandra K. Lee (SL) (Entered: 01/03/2011)
2011-01-04 187 0 RETURN of judgment executed as to Edgardo Eudoro Evereth Ocampo on 12/20/10. Institution: ALF, Whitedeer PA. (JLH) (Entered: 01/04/2011)
2011-01-04 188 0 RETURN of judgment executed as to David Lopez Mendez on 12/20/10. Institution: ALF. (JLH) (Entered: 01/04/2011)
2011-01-04 189 0 RETURN of judgment executed as to Victor Manuel Ballestero Linares on 12/20/10. Institution: ALF. (JLH) (Entered: 01/04/2011)
2011-01-04 190 0 RETURN of judgment executed as to Edwil Diego Navas Carcamo on 12/20/10. Institution: ALF. (JLH) (Entered: 01/04/2011)
2011-01-04 191 0 TRANSCRIPT of Jury Trial for dates of 07/20/10 held before Judge William J. Castagna, re: 150 Notice of appeal as to David Lopez Mendez. Court Reporter/Transcriber Sandra K. Lee, Telephone number 813/301-5699. 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 or purchased through the Court Reporter. Redaction Request due 1/25/2011, Redacted Transcript Deadline set for 2/4/2011, Release of Transcript Restriction set for 4/4/2011. (SL) Modified on 1/14/2011, NOTE; DOCUMENT TERMINATED, IMAGE DELETED, court reporter notified to refile. (JMS). (Entered: 01/04/2011)
2011-01-04 192 0 TRANSCRIPT of Jury Trial for dates of 07/21/10 held before Judge William J. Castagna, re: 150 Notice of appeal as to David Lopez Mendez. Court Reporter/Transcriber Sandra K. Lee, Telephone number 813/301-5699. 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 or purchased through the Court Reporter. Redaction Request due 1/25/2011, Redacted Transcript Deadline set for 2/4/2011, Release of Transcript Restriction set for 4/4/2011. (SL) Modified on 1/14/2011, NOTE; DOCUMENT TERMINATED, IMAGE DELETED, court reporter notified to refile. (JMS). (Entered: 01/04/2011)
2011-01-04 193 0 TRANSCRIPT of Jury Trial for dates of 07/22/10 held before Judge William J. Castagna, re: 150 Notice of appeal as to David Lopez Mendez. Court Reporter/Transcriber Sandra K. Lee, Telephone number 813/301-5699. 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 or purchased through the Court Reporter. Redaction Request due 1/25/2011, Redacted Transcript Deadline set for 2/4/2011, Release of Transcript Restriction set for 4/4/2011. (SL) Modified on 1/14/2011, NOTE; DOCUMENT TERMINATED, IMAGE DELETED, court reporter notified to refile. (JMS). (Entered: 01/04/2011)
2011-01-04 194 0 NOTIFICATION that transcripts 7/20/10, 7/21/10, and 7/22/10 has been filed by Sandra K. Lee re: 150 Notice of appeal as to David Lopez Mendez USCA number: 10-15101-E (SL) (Entered: 01/04/2011)
2011-01-05 195 0 TRANSCRIPT of Jury Trial for dates of 07/20/10 held before Judge William J. Castagna, re: 154 Notice of appeal, 155 Notice of appeal as to Victor Manuel Ballestero Linares, Edgardo Eudoro Evereth Ocampo. Court Reporter/Transcriber Sandra K. Lee, Telephone number 813/301-5699. 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 or purchased through the Court Reporter. Redaction Request due 1/26/2011, Redacted Transcript Deadline set for 2/7/2011, Release of Transcript Restriction set for 4/5/2011. (SL) Modified on 1/14/2011, NOTE; DOCUMENT TERMINATED, IMAGE DELETED, court reporter notified to refile.(JMS). (Entered: 01/05/2011)
2011-01-05 196 0 TRANSCRIPT of Jury Trial for dates of 07/21/10 held before Judge William J. Castagna, re: 154 Notice of appeal, 155 Notice of appeal as to Victor Manuel Ballestero Linares, Edgardo Eudoro Evereth Ocampo. Court Reporter/Transcriber Sandra K. Lee, Telephone number 813/301-5699. 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 or purchased through the Court Reporter. Redaction Request due 1/26/2011, Redacted Transcript Deadline set for 2/7/2011, Release of Transcript Restriction set for 4/5/2011. (SL) Modified on 1/6/2011 (JMS). CHANGED DATE ON DOCKET SHEET TO MATCH TRANSCRIPT. Modified on 1/14/2011, NOTE; DOCUMENT TERMINATED, IMAGE DELETED, court reporter notified to refile (JMS). (Entered: 01/05/2011)
2011-01-05 197 0 TRANSCRIPT of Jury Trial for dates of 07/22/10 held before Judge William J. Castagna, re: 154 Notice of appeal, 155 Notice of appeal as to Victor Manuel Ballestero Linares, Edgardo Eudoro Evereth Ocampo. Court Reporter/Transcriber Sandra K. Lee, Telephone number 813/301-5699. 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 or purchased through the Court Reporter. Redaction Request due 1/26/2011, Redacted Transcript Deadline set for 2/7/2011, Release of Transcript Restriction set for 4/5/2011. (SL) Modified on 1/14/2011,NOTE; DOCUMENT TERMINATED, IMAGE DELETED, court reporter notified to refile. (JMS). (Entered: 01/05/2011)
2011-01-05 198 0 NOTICE to counsel of filing of OFFICIAL TRANSCRIPT. The parties have seven (7) calendar days to file with the court a Notice of Intent to Request Redaction of this transcript. If no such Notice is filed, the transcript may be made remotely electronically available to the public without redaction after 90 calendar days. Any party needing a copy of the transcript to review for redaction purposes may purchase a copy from the court reporter or view the document at the clerk's office public terminal as to Victor Manuel Ballestero Linares, Edgardo Eudoro Evereth Ocampo. Court Reporter: Sandra K. Lee (SL) (Entered: 01/05/2011)
2011-01-05 199 0 TRANSCRIPT information form filed by Victor Manuel Ballestero Linares for proceedings held on 7/19/2010 before Judge Castagna re 154 Notice of appeal (Amador, Pedro) (Entered: 01/05/2011)
2011-01-04 200 0 NOTIFICATION that transcript has been filed by Sherrill Jackson re: 150 Notice of appeal as to David Lopez Mendez USCA number: 10-15101-E (JMS) (Entered: 01/06/2011)
2011-01-12 201 0 TRANSCRIPT of Sentencing Hearing for dates of 10/27/10 held before Judge William J. Castagna, re: 150 Notice of appeal as to David Lopez Mendez. Court Reporter Sherrill L. Jackson, RPR, FPR, Telephone number 813/301-5041. Transcript may be viewed at the court public terminal or purchased through the Court Reporter before the deadline for Release of Transcript Restriction. After that date it may be obtained through PACER or purchased through the Court Reporter. Redaction Request due 2/2/2011, Redacted Transcript Deadline set for 2/14/2011, Release of Transcript Restriction set for 4/12/2011. (SJ) (Entered: 01/12/2011)
2011-01-12 202 0 NOTICE to counsel of filing of OFFICIAL TRANSCRIPT. The parties have seven (7) calendar days to file with the court a Notice of Intent to Request Redaction of this transcript. If no such Notice is filed, the transcript may be made remotely electronically available to the public without redaction after 90 calendar days. Any party needing a copy of the transcript to review for redaction purposes may purchase a copy from the court reporter or view the document at the clerk's office public terminal as to David Lopez Mendez. Court Reporter: Sherrill L. Jackson (SJ) (Entered: 01/12/2011)
2011-01-12 203 0 TRANSCRIPT of Sentencing Hearing for dates of 10/26/10 held before Judge William J. Castagna, re: 155 Notice of appeal, 151 Notice of appeal as to Edgardo Eudoro Evereth Ocampo. Court Reporter Sherrill L. Jackson, RPR, FPR, Telephone number 813/301-5041. Transcript may be viewed at the court public terminal or purchased through the Court Reporter before the deadline for Release of Transcript Restriction. After that date it may be obtained through PACER or purchased through the Court Reporter. Redaction Request due 2/2/2011, Redacted Transcript Deadline set for 2/14/2011, Release of Transcript Restriction set for 4/12/2011. (SJ) (Entered: 01/12/2011)
2011-01-12 204 0 NOTICE to counsel of filing of OFFICIAL TRANSCRIPT. The parties have seven (7) calendar days to file with the court a Notice of Intent to Request Redaction of this transcript. If no such Notice is filed, the transcript may be made remotely electronically available to the public without redaction after 90 calendar days. Any party needing a copy of the transcript to review for redaction purposes may purchase a copy from the court reporter or view the document at the clerk's office public terminal as to Edgardo Eudoro Evereth Ocampo. Court Reporter: Sherrill L. Jackson (SJ) (Entered: 01/12/2011)
2011-01-13 205 0 NOTIFICATION that transcript has been filed by Sherrill L. Jackson re: 150 Notice of appeal as to David Lopez Mendez USCA number: 10-15101-E, transcript 10/27/10 vol.1 (JMS) (Entered: 01/13/2011)
2011-01-13 206 0 TRANSCRIPT of Jury Trial for dates of 07/19/10 held before Judge William J. Castagna, re: 156 Notice of appeal, 150 Notice of appeal, 154 Notice of appeal, 155 Notice of appeal as to Victor Manuel Ballestero Linares, David Lopez Mendez, Edwil Diego Navas Carcamo, Edgardo Eudoro Evereth Ocampo. Court Reporter/Transcriber Sandra K. Lee, Telephone number 813/301-5699. 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 or purchased through the Court Reporter. Redaction Request due 2/3/2011, Redacted Transcript Deadline set for 2/14/2011, Release of Transcript Restriction set for 4/13/2011. (SL) (Entered: 01/13/2011)
2011-01-13 207 0 TRANSCRIPT of Jury Trial for dates of 07/19/10 held before Judge William J. Castagna, re: 150 Notice of appeal, 154 Notice of appeal, 155 Notice of appeal as to Victor Manuel Ballestero Linares, David Lopez Mendez, Edgardo Eudoro Evereth Ocampo. Court Reporter/Transcriber Sandra K. Lee, Telephone number 813/301-5699. 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 or purchased through the Court Reporter. Redaction Request due 2/3/2011, Redacted Transcript Deadline set for 2/14/2011, Release of Transcript Restriction set for 4/13/2011. (SL) Modified on 1/14/2011 (JMS).NOTE; DOCUMENT TERMINATED, IMAGE DELETED. Document previously filed see #206. (Entered: 01/13/2011)
2011-01-13 208 0 NOTICE to counsel of filing of OFFICIAL TRANSCRIPT. The parties have seven (7) calendar days to file with the court a Notice of Intent to Request Redaction of this transcript. If no such Notice is filed, the transcript may be made remotely electronically available to the public without redaction after 90 calendar days. Any party needing a copy of the transcript to review for redaction purposes may purchase a copy from the court reporter or view the document at the clerk's office public terminal as to Victor Manuel Ballestero Linares, David Lopez Mendez, Edgardo Eudoro Evereth Ocampo. Court Reporter: Sandra K. Lee (SL) (Entered: 01/13/2011)
2011-01-13 209 0 TRANSCRIPT of Sentencing Hearing for dates of 10/26/10 held before Judge William J. Castagna, re: 156 Notice of appeal, 153 Notice of appeal as to Edwil Diego Navas Carcamo. Court Reporter Sherrill L. Jackson, RPR, FPR, Telephone number 813/301-5041. Transcript may be viewed at the court public terminal or purchased through the Court Reporter before the deadline for Release of Transcript Restriction. After that date it may be obtained through PACER or purchased through the Court Reporter. Redaction Request due 2/3/2011, Redacted Transcript Deadline set for 2/14/2011, Release of Transcript Restriction set for 4/13/2011. (SJ) (Entered: 01/13/2011)
2011-01-13 210 0 NOTICE to counsel of filing of OFFICIAL TRANSCRIPT. The parties have seven (7) calendar days to file with the court a Notice of Intent to Request Redaction of this transcript. If no such Notice is filed, the transcript may be made remotely electronically available to the public without redaction after 90 calendar days. Any party needing a copy of the transcript to review for redaction purposes may purchase a copy from the court reporter or view the document at the clerk's office public terminal as to Edwil Diego Navas Carcamo. Court Reporter: Sherrill L. Jackson (SJ) (Entered: 01/13/2011)
2011-01-14 211 0 TRANSCRIPT of Jury Trial for dates of 07/20/10 held before Judge William J. Castagna, re: 156 Notice of appeal, 150 Notice of appeal, 154 Notice of appeal, 155 Notice of appeal as to Victor Manuel Ballestero Linares, David Lopez Mendez, Edwil Diego Navas Carcamo, Edgardo Eudoro Evereth Ocampo. Court Reporter/Transcriber Sandra K. Lee, Telephone number 813/301-5699. 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 or purchased through the Court Reporter. Redaction Request due 2/4/2011, Redacted Transcript Deadline set for 2/14/2011, Release of Transcript Restriction set for 4/14/2011. (SL) (Entered: 01/14/2011)
2011-01-14 212 0 TRANSCRIPT of Jury Trial for dates of 07/21/10 held before Judge Wiliam J. Castagna, re: 156 Notice of appeal, 150 Notice of appeal, 154 Notice of appeal, 155 Notice of appeal as to Victor Manuel Ballestero Linares, David Lopez Mendez, Edwil Diego Navas Carcamo, Edgardo Eudoro Evereth Ocampo. Court Reporter/Transcriber Sandra K. Lee, Telephone number 813/301-5699. 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 or purchased through the Court Reporter. Redaction Request due 2/4/2011, Redacted Transcript Deadline set for 2/14/2011, Release of Transcript Restriction set for 4/14/2011. (SL) (Entered: 01/14/2011)
2011-01-14 213 0 TRANSCRIPT of Jury Trial for dates of 07/22/10 held before Judge William J. Castagna, re: 156 Notice of appeal, 150 Notice of appeal, 154 Notice of appeal, 155 Notice of appeal as to Victor Manuel Ballestero Linares, David Lopez Mendez, Edwil Diego Navas Carcamo, Edgardo Eudoro Evereth Ocampo. Court Reporter/Transcriber Sandra K. Lee, Telephone number 813/301-5699. 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 or purchased through the Court Reporter. Redaction Request due 2/4/2011, Redacted Transcript Deadline set for 2/14/2011, Release of Transcript Restriction set for 4/14/2011. (SL) (Entered: 01/14/2011)
2011-01-14 214 0 NOTICE to counsel of filing of OFFICIAL TRANSCRIPT. The parties have seven (7) calendar days to file with the court a Notice of Intent to Request Redaction of this transcript. If no such Notice is filed, the transcript may be made remotely electronically available to the public without redaction after 90 calendar days. Any party needing a copy of the transcript to review for redaction purposes may purchase a copy from the court reporter or view the document at the clerk's office public terminal as to Victor Manuel Ballestero Linares, David Lopez Mendez, Edwil Diego Navas Carcamo, Edgardo Eudoro Evereth Ocampo. Court Reporter: Sandra K. Lee (SL) (Entered: 01/14/2011)
2011-01-14 215 0 NOTIFICATION that sentencing [10/26/10] transcript has been filed by Sherrill L. Jackson re: 155 Notice of appeal, 151 Notice of appeal as to Edgardo Eudoro Evereth Ocampo, with District Court on 1/12/11. USCA number: 10-15177-E (DG) (Entered: 01/18/2011)
2011-01-14 216 0 NOTIFICATION that transcript has been filed by Sherrill L. Jackson re: 156 Notice of appeal, 153 Notice of appeal as to Edwil Diego Navas Carcamo, with District Court on 1/13/11. USCA number: 10-15176 (DG) (Entered: 01/18/2011)
2011-01-19 217 0 RETURN of judgment executed as to Alberto Filimon Everitt Blanco on 12/30/10. Institution: McRae. (LDB) (Entered: 01/19/2011)
2011-01-25 218 0 ENDORSED CJA 24 as to Victor Manuel Ballestero Linares:authorization to pay Sandra Lee for transcript - Voucher TPA2411-007.Signed by Judge James S. Moody, Jr on 1/14/11. Processed 1/21/11.(jc) (Entered: 01/25/2011)
2011-01-25 219 0 ENDORSED CJA 24 as to David Lopez Mendez:authorization to pay:Sherrill Jackson - Voucher TPA2411-005 andSandra K. Lee - Voucher TPA2411-004for transcripts.Signed by Judge James S. Moody, Jr on 1/14/11. Processed 1/21/11.(jc) (Entered: 01/25/2011)
2011-01-25 220 0 ENDORSED CJA 24 as to Edwil Diego Navas Carcamo:authorization to pay Sandra K. Lee for transcriptVoucher TPA2411-002.Signed by Judge James S. Moody, Jr on 1/7/11. Processed 1/21/11.(jc) (Entered: 01/25/2011)
2011-01-25 221 0 ENDORSED CJA 20 as to Victor Manuel Ballestero Linares:authorization to pay Pedro Amador - Voucher TPA2010-329.Signed by Judge James S. Moody, Jr on 1/10/11. Processed 1/21/11.(jc) (Entered: 01/25/2011)
2011-01-25 222 0 ENDORSED CJA 20 as to David Lopez Mendez:authorization to pay Anne Borghetti - Voucher TPA2010-313.Signed by Senior Judge William J. Castagna on 1/10/11. Processed 1/21/11.(jc) (Entered: 01/25/2011)
2011-01-25 223 0 ENDORSED CJA 24 as to Edgardo Eudoro Evereth Ocampo:authorization to pay Sandra Lee for transcriptVoucher TPA2411-006.Signed by Judge James S. Moody, Jr on 1/14/11. Processed 1/24/11.(jc) (Entered: 01/25/2011)
2011-01-31 224 0 ENDORSED CJA 24 as to David Lopez Mendez:authorization to pay Sherrill Jackson for transcriptVoucher TPA2411-008.Signed by Judge James S. Moody, Jr on 1/19/11. Processed 1/26/11.(jc) (Entered: 01/31/2011)
2011-01-31 225 0 ENDORSED CJA 20 as to Edwil Diego Navas Carcamo:authorization to pay Federico Bower - Voucher TPA2010-299.Signed by Senior Judge William J. Castagna on 1/12/11. Processed 1/26/11.(jc) (Entered: 01/31/2011)
2011-02-01 226 0 REQUEST to U.S. Probation Office for Pre-sentence Report as to David Lopez Mendez (JMS) (Entered: 02/01/2011)
2011-02-02 227 0 CERTIFICATE of readiness sent to USCA as to Victor Manuel Ballestero Linares re: 154 Notice of appeal, 152 Notice of appeal. ROA consists of: PSI volume of pleadings: 1 volume of transcripts: 4, envelope of exhibits:1 USCA number: 10-15175-E (JMS) (Entered: 02/02/2011)
2011-02-02 228 0 CERTIFICATE of readiness sent to USCA as to Edgardo Eudoro Evereth Ocampo re: 155 Notice of appeal, 151 Notice of appeal. ROA consists of: PSI volume of pleadings: 1 volume of transcripts: 5 envelope of exhibits: 1. USCA number: 10-15177-E (JMS) (Entered: 02/02/2011)
2011-02-02 229 0 CERTIFICATE of readiness sent to USCA as to David Lopez Mendez re: 150 Notice of appeal. ROA consists of: PSI volume of pleadings: 1 volume of transcripts: 5, envelope of exhibits: 1. USCA number: 10-15101-E (JMS) (Entered: 02/02/2011)
2011-02-02 230 0 CERTIFICATE of readiness sent to USCA as to Edwil Diego Navas Carcamo re: 156 Notice of appeal, 153 Notice of appeal. ROA consists of: PSI volume of pleadings: 1 public/ 1 sealed) volume of transcripts: 5 volume of exhibits: 1. USCA number: 10-15176-E (JMS) (Entered: 02/02/2011)
2011-02-08 231 0 ENDORSED CJA 24 as to Edwil Diego Navas Carcamo:authorization to pay Sherrill Jackson for transcriptVoucher TPA2411-013.Signed by Judge James S. Moody, Jr on 1/26/11. Processed 2/4/11.(jc) (Entered: 02/08/2011)
2011-03-02 232 0 MOTION for miscellaneous relief, specifically legal intervention and rectification by Alberto Filimon Everitt Blanco. (LDB) (Entered: 03/04/2011)
2011-03-09 233 0 ENDORSED CJA 24 as to Edgardo Eudoro Evereth Ocampo:authorization to pay Sherrill Jackson for transcriptVoucher TPA2411-023.Signed by Judge James S. Moody, Jr on 2/8/11. Processed 3/8/11.(jc) (Entered: 03/09/2011)
2011-03-09 234 0 ENDORSED CJA 20 as to Edgardo Eudoro Evereth Ocampo:authorization to pay Christopher Desrochers - Voucher TPA2010-326.Signed by Judge James S. Moody, Jr on 1/21/11.Rtnd by Circ 2/17/11. Processed 3/8/11.(jc) (Entered: 03/09/2011)
2011-03-10 235 0 ENDORSED CJA 21 as to Edwil Diego Navas Carcamo:authorization to pay Island Eyes Investigative Services for expert servicesVoucher 810100-04-EN03.Signed by Judge James S. Moody, Jr on 2/18/11. Processed 3/9/11.(jc) (Entered: 03/10/2011)
2011-03-10 236 0 ENDORSED CJA 21 as to David Lopez Mendez:authorization to pay Gabriela Loncar for expert servicesVoucher 810100-03-GN01.Signed by Judge James S. Moody, Jr on 2/17/11. Processed 3/9/11.(jc) (Entered: 03/10/2011)
2011-03-10 237 0 ENDORSED CJA 21 as to David Lopez Mendez:authorization to pay Exito Interpreting for expert servicesVoucher 810100-03-EX07.Signed by Judge James S. Moody, Jr on 2/2/11.Rtnd by Circ 2/25/11. Processed 3/9/11.(jc) (Entered: 03/10/2011)
2011-05-09 238 0 MOTION for return of property by David Lopez Mendez. (LDB) (Entered: 05/10/2011)
2011-05-10 239 0 ENDORSED ORDER directing USA to respond to 238 MOTION for return of property as to David Lopez Mendez. Response due by 5/24/2011 Signed by Senior Judge William J. Castagna on 5/10/2011. (RT) (Entered: 05/10/2011)
2011-05-25 240 0 RESPONSE 238 MOTION for return of property by USA as to David Lopez Mendez (Attachments: # 1 Attachment)(Peluso, Kathy) (Entered: 05/25/2011)
2011-06-02 241 0 ORDER granting 238 Motion to return property as to David Lopez Mendez (3). See Order for details. Signed by Senior Judge William J. Castagna on 6/2/2011. (RT) (Entered: 06/02/2011)
2011-06-27 242 0 RESPONSE 241 Order on motion to return property by David Lopez Mendez (LDB) (Entered: 06/29/2011)
2011-07-06 243 0 ORDER as to Alberto Filimon Everitt Blanco: Directing government to respond to Defendant's motion 232 within 20 days. Signed by Judge James S. Moody, Jr on 7/6/2011. (LN) (Entered: 07/06/2011)
2011-07-08 244 0 RESPONSE 232 MOTION for miscellaneous relief, specifically legal intervention and rectification by USA as to Alberto Filimon Everitt Blanco (Attachments: # 1 Attachment)(Peluso, Kathy) (Entered: 07/08/2011)
2011-07-29 245 0 ORDER as to Alberto Filimon Everitt Blanco (1): Defendant's Motion for Return of Property 232 is GRANTED in part. Within 30 days, Defendant shall specifically identify the property belonging to him. Upon doing so, the FBI will make arrangements to deliver said property to a person living within the United States designated by the Defendant. This designation must include the name, mailing address and other contact information which would be helpful to facilitate the delivery by United States Mail or otherwise. Signed by Judge James S. Moody, Jr on 7/29/2011. (LN) (Entered: 07/29/2011)
2011-08-11 246 0 RESPONSE 245 Order on Motion for Miscellaneous Relief by Alberto Filimon Everitt Blanco (LDB) (Entered: 08/11/2011)
2011-08-17 247 0 ORDER as to Alberto Filimon Everitt Blanco: The Court determines that Defendant's Response 246 fails to designate a person living within the United States who can accept delivery of Defendant's personal property. Signed by Judge James S. Moody, Jr on 8/17/2011. (LN) (Entered: 08/17/2011)
2011-09-06 248 0 RESPONSE 247 Order by Alberto Filimon Everitt Blanco (LDB) (Entered: 09/07/2011)
2011-12-19 249 0 MOTION for return of property by Edgardo Eudoro Evereth Ocampo. (Attachments: # 1 Mailing Envelope)(LDB) (Entered: 12/20/2011)
2011-12-20 250 0 ENDORSED ORDER directing USA to respond to 249 MOTION for return of property as to Edgardo Eudoro Evereth Ocampo. Response due by 1/4/2012 Signed by Senior Judge William J. Castagna on 12/20/2011. (RT) (Entered: 12/20/2011)
2011-12-22 251 0 RESPONSE 249 MOTION for return of property by USA as to Edgardo Eudoro Evereth Ocampo (Attachments: # 1 Attachment)(Peluso, Kathy) (Entered: 12/22/2011)
2012-01-03 252 0 ORDER granting in part and denying in part 249 Motion to return property as to Edgardo Eudoro Evereth Ocampo (5). Signed by Senior Judge William J. Castagna on 1/3/2012. (RT) (Entered: 01/03/2012)
2012-01-04 253 0 TRANSCRIPT of Sentencing Hearing for date of 10/26/10 held before Judge William J. Castagna, re: 156 Notice of appeal, 154 Notice of appeal, 155 Notice of appeal, 153 Notice of appeal, 152 Notice of appeal, 151 Notice of appeal as to Victor Manuel Ballestero Linares, Edwil Diego Navas Carcamo, Edgardo Eudoro Evereth Ocampo. Court Reporter Sherrill L. Jackson, RPR, FPR, Telephone number 813/301-5041. Transcript may be viewed at the court public terminal or purchased through the Court Reporter before the deadline for Release of Transcript Restriction. After that date it may be obtained through PACER or purchased through the Court Reporter. Redaction Request due 1/25/2012, Redacted Transcript Deadline set for 2/6/2012, Release of Transcript Restriction set for 4/3/2012. (SJ) (Entered: 01/04/2012)
2012-01-04 254 0 NOTICE to counsel of filing of OFFICIAL TRANSCRIPT. The parties have seven (7) calendar days to file with the court a Notice of Intent to Request Redaction of this transcript. If no such Notice is filed, the transcript may be made remotely electronically available to the public without redaction after 90 calendar days. Any party needing a copy of the transcript to review for redaction purposes may purchase a copy from the court reporter or view the document at the clerk's office public terminal as to Victor Manuel Ballestero Linares, Edwil Diego Navas Carcamo, Edgardo Eudoro Evereth Ocampo. Court Reporter: Sherrill L. Jackson (SJ) (Entered: 01/04/2012)
2012-01-17 255 0 RESPONSE 252 Order on motion to return property by Edgardo Eudoro Evereth Ocampo (Attachments: # 1 Exhibit A, # 2 Mailing Envelope)(EJC) (Entered: 01/17/2012)
2012-01-17 256 0 MOTION for return of property by David Lopez Mendez. (Attachments: # 1 Mailing Envelope)(EJC) (Entered: 01/17/2012)
2012-01-17 257 0 MOTION for return of property by Edwil Diego Navas Carcamo. (Attachments: # 1 Mailing Envelope)(EJC) (Entered: 01/17/2012)
2012-01-19 258 0 ENDORSED ORDER directing USA to respond to 257 MOTION for return of property, 256 MOTION for return of property as to David Lopez Mendez, Edwil Diego Navas Carcamo. Responses due by 2/2/2012 Signed by Senior Judge William J. Castagna on 1/19/2012. (RT) (Entered: 01/19/2012)
2012-01-24 259 0 RESPONSE 257 MOTION for return of property by USA as to Edwil Diego Navas Carcamo (Attachments: # 1 Attachment)(Peluso, Kathy) (Entered: 01/24/2012)
2012-01-23 260 0 MOTION for return of property by Victor Manuel Ballestero Linares. (Attachments: # 1 Mailing Envelope)(LDB) (Entered: 01/25/2012)
2012-01-30 261 0 ENDORSED ORDER directing USA to respond to 260 MOTION for return of property as to Victor Manuel Ballestero Linares. Response due by 2/13/2012 Signed by Senior Judge William J. Castagna on 1/30/2012. (RT) (Entered: 01/30/2012)
2012-01-30 262 0 ENDORSED ORDER directing USA to respond to 256 MOTION for return of property as to David Lopez Mendez. Response due by 2/13/2012 Signed by Senior Judge William J. Castagna on 1/30/2012. (RT) (Entered: 01/30/2012)
2012-01-30 263 0 RESPONSE 260 MOTION for return of property by USA as to Victor Manuel Ballestero Linares (Attachments: # 1 Atachment)(Peluso, Kathy) (Entered: 01/30/2012)
2012-02-01 264 0 RESPONSE 256 MOTION for return of property by USA as to David Lopez Mendez (Second Motion) (Peluso, Kathy) (Entered: 02/01/2012)
2012-02-03 265 0 ORDER granting in part and denying in part 260 Motion to return property as to Victor Manuel Basllestero Linares (2). Signed by Senior Judge William J. Castagna on 2/2/2012. (RT) (Entered: 02/03/2012)
2012-02-03 266 0 ORDER denying as moot 256 Motion to return property as to David Lopez Mendez (3). Signed by Senior Judge William J. Castagna on 2/2/2012. (RT) (Entered: 02/03/2012)
2012-02-03 267 0 ORDER granting in part and denying in part 257 Motion to return property as to Edwil Diego Navas Carcamo (4). Signed by Senior Judge William J. Castagna on 2/2/2012. (RT) (Entered: 02/03/2012)
2012-02-21 268 0 RESPONSE 265 Order on motion to return property by Victor Manuel Basllestero Linares (Attachments: # 1 Mailing Envelope)(LDB) (Entered: 02/22/2012)
2012-02-17 269 0 Correspondence received by Edwil Diego Navas Carcamo (Attachments: # 1 Mailing Envelope)(LDB) (Entered: 02/22/2012)
2012-03-01 270 0 AMENDED CERTIFICATE of readiness sent to USCA as to Victor Manuel Basllestero Linares re: 154 Notice of appeal, 152 Notice of appeal. ROA consists of: PSI volume of pleadings: 1 volume of transcripts: 5 volume of exhibits: 1 forwarded with Case No. 10-15177EE. USCA number: 10-15175EE/10-15101EE (JLH) Modified text to "Amended" on 3/16/2012 per USCA (EJC). (Entered: 03/01/2012)
2012-03-01 271 0 AMENDED CERTIFICATE of readiness sent to USCA as to Edwil Diego Navas Carcamo re: 156 Notice of appeal, 153 Notice of appeal. ROA consists of: PSI volume of pleadings: 1 volume of transcripts: 6 volume of exhibits: 1 forwarded with Case No. 10-15177EE. USCA number: 10-15176/10EE-15101EE (JLH) Modified text to "Amended" on 3/16/2012 per USCA (EJC). (Entered: 03/01/2012)
2012-03-12 272 0 MOTION for order to show cause by Edwil Diego Navas Carcamo. (Attachments: # 1 Exhibit, # 2 Mailing Envelope)(LD) (Entered: 03/13/2012)
2012-03-12 273 0 MOTION for order to show cause by Edgardo Eudoro Evereth Ocampo. (Attachments: # 1 Exhibit, # 2 Mailing Envelope)(LD) (Entered: 03/13/2012)
2012-03-12 274 0 MOTION for order to show cause by Victor Manuel Basllestero Linares. (Attachments: # 1 Exhibit, # 2 Mailing Envelope)(LD) (Entered: 03/13/2012)
2012-03-12 275 0 MOTION for order to show cause by David Lopez Mendez. (Attachments: # 1 Mailing Envelope)(LD) (Entered: 03/13/2012)
2012-03-29 276 0 RESPONSE 272 MOTION for order to show cause, 273 MOTION for order to show cause, 275 MOTION for order to show cause, 274 MOTION for order to show cause by USA as to Victor Manuel Basllestero Linares, David Lopez Mendez, Edwil Diego Navas Carcamo, Edgardo Eudoro Evereth Ocampo (Peluso, Kathy) (Entered: 03/29/2012)
2012-03-29 277 0 ORDER denying 274 Motion for Order to Show Cause as to Victor Manuel Basllestero Linares (2); denying 275 Motion for Order to Show Cause as to David Lopez Mendez (3); denying 272 Motion for Order to Show Cause as to Edwil Diego Navas Carcamo (4); denying 273 Motion for Order to Show Cause as to Edgardo Eudoro Evereth Ocampo (5). Signed by Senior Judge William J. Castagna on 3/29/2012. (RT) (Entered: 03/29/2012)
2012-05-07 278 0 MOTION for return of property by Alberto Filimon Everitt Blanco. (CD) (Entered: 05/08/2012)
2012-05-09 279 0 ENDORSED ORDER directing USA to respond to 278 MOTION for return of property as to Alberto Filimon Everitt Blanco. Response due by 5/23/2012 Signed by Senior Judge William J. Castagna on 5/9/2012. (RT) (Entered: 05/09/2012)
2012-05-23 280 0 RESPONSE 278 MOTION for return of property by USA as to Alberto Filimon Everitt Blanco (Attachments: # 1 Attachment)(Peluso, Kathy) Modified on 5/24/2012 (CD). (Entered: 05/23/2012)
2012-06-04 281 0 ENDORSED ORDER denying 278 Defendant's Motion to return property as to Alberto Filimon Everitt Blanco (1). The claimed property does not exist. See the Government's response 280 . Signed by Judge James S. Moody, Jr on 6/4/2012. (LN) (Entered: 06/04/2012)
2012-06-07 282 0 REPLY to response to motion by Edwil Diego Navas Carcamo re 257 MOTION for return of property (CD) (Entered: 06/08/2012)
2012-07-26 283 0 AMENDED MOTION for return of property by Edwil Diego Navas Carcamo. (CD) (Entered: 07/26/2012)
2012-08-16 284 0 ENDORSED ORDER directing USA to respond to 283 MOTION for return of property as to Edwil Diego Navas Carcamo. Responses due by 8/24/2012 Signed by Senior Judge William J. Castagna on 8/16/2012. (RT) (Entered: 08/16/2012)
2012-08-23 285 0 RESPONSE 283 MOTION for return of property by USA as to Edwil Diego Navas Carcamo (Peluso, Kathy) (Entered: 08/23/2012)
2012-08-24 286 0 ORDER granting 283 Motion to return property as to Edwil Diego Navas Carcamo (4). Signed by Senior Judge William J. Castagna on 8/24/2012. (RT) (Entered: 08/24/2012)
2012-08-30 287 0 ENDORSED CJA 21 as to Edgardo Eudoro Evereth Ocampo:authorization to pay Noelle Lew for expert servicesVoucher 810100-05-LW01.Signed by Judge James S. Moody, Jr on 8/14/12. Paid 8/28/12.(jc) (Entered: 08/30/2012)
2012-09-04 288 0 REPLY to response to motion by Edwil Diego Navas Carcamo re 283 MOTION for return of property (CD) (Entered: 09/06/2012)
2012-09-28 289 0 USCA OPINION/ORDER. AFFIRMED as to Victor Manuel Basllestero Linares, David Lopez Mendez, Edwil Diego Navas Carcamo, Edgardo Eudoro Evereth Ocampo re 156 Notice of appeal, 150 Notice of appeal, 154 Notice of appeal, 155 Notice of appeal, 153 Notice of appeal, 152 Notice of appeal, 151 Notice of appeal USCA number: 10-15101-EE, 10-15175-EE, 10-15176-EE, 10-15177-EE. Mandate to issue at a later date. (JNB) (Entered: 09/28/2012)
2012-10-09 290 0 AMENDED JUDGMENT as to Edgardo Eudoro Evereth Ocampo (5), Count(s) 1-2, Imprisonment: 188 Months as to Counts 1 & 2 to run concurrent; Supervised Release: 60 Months as to Counts 1 & 2 to run concurrent; Special Assessment: $200. Signed by Senior Judge William J. Castagna on 10/09/2012. (RFK) Modified on 10/11/2012 to correct filed date (CD). (Entered: 10/11/2012)
2012-10-09 291 0 AMENDED JUDGMENT as to Edwil Diego Navas Carcamo (4), Count(s) 1-2, Imprisonment: 151 Months as to Counts 1 & 2 to run concurrently; Supervised Release: 60 Months as to Counts 1 & 2 to run concurrently; Special Assessment: $200. Signed by Senior Judge William J. Castagna on 10/09/2012. (RFK) Modified on 10/11/2012 to correct filed date (CD). (Entered: 10/11/2012)
2012-10-09 292 0 AMENDED JUDGMENT as to David Lopez Mendez (3), Count(s) 1-2, Imprisonment: 151 Months as to Counts 1 & 2 to run concurrent; Supervised Release: 60 Months as to Counts 1 & 2 to run concurrent; Special Assessment: $200. Signed by Senior Judge William J. Castagna on 10/09/2012. (RFK) Modified on 10/11/2012 to correct filed date(CD). (Entered: 10/11/2012)
2012-10-09 293 0 AMENDED JUDGMENT as to Victor Manuel Basllestero Linares (2), Count(s) 1-2, Imprisonment: 188 Months as to Counts 1 and 2 to run concurrent; Supervised Release: 60 Months as to Counts 1 and 2 to run concurrent; Special Assessment: $200. Signed by Senior Judge William J. Castagna on 10/09/2012. (RFK) Modified on 10/11/2012 to correct filed date (CD). (Entered: 10/11/2012)
2012-10-23 294 0 MANDATE of USCA. AFFIRMED as to David Lopez Mendez, Edwil Diego Navas Carcamo, Edgardo Eudoro Evereth Ocampo re 150 Notice of appeal, 151 Notice of appeal, 153 Notice of appeal. Issued as Mandate: 10/23/12; USCA number: 10-15101,10-15176, and 10-15177. (JNB) (Entered: 10/23/2012)
2012-10-25 295 0 NOTICE by Edwil Diego Navas Carcamo re 286 Order on motion to return property. (Attachments: # 1 Mailing Envelope)(CD) (Entered: 10/25/2012)
2012-12-04 296 0 ENDORSED CJA 21 as to Edgardo Eudoro Evereth Ocampo:authorization to pay Noelle Lew for expert servicesVoucher 810100-05-LW02.Signed by Judge James S. Moody, Jr on 11/14/12. Paid 11/29/12.(jc) (Entered: 12/04/2012)
2012-12-30 297 0 ENDORSED CJA 21 as to Edgardo Eudoro Evereth Ocampo:authorization to pay Noelle Lew for expert servicesVoucher 810100-05-LW03.Signed by Judge James S. Moody, Jr on 12/18/12. Paid 12/26/12.(jc) (Entered: 12/30/2012)
2013-01-07 298 0 MOTION to dismiss indictment by Victor Manuel Basllestero Linares, David Lopez Mendez, Edwil Diego Navas Carcamo, Edgardo Eudoro Evereth Ocampo. (CD) (Entered: 01/07/2013)
2013-01-11 299 0 MOTION to supplement motion for return of property by Edwil Diego Navas Carcamo. (CD) (Entered: 01/11/2013)
2013-01-17 300 0 ORDER granting 299 Motion to supplement as to Edwil Diego Navas Carcamo (4). Signed by Senior Judge William J. Castagna on 1/17/2013. (RT) (Entered: 01/17/2013)
2013-01-17 301 0 ORDER as to Victor Manuel Basllestero Linares, David Lopez Mendez, Edwil Diego Navas Carcamo, Edgardo Eudoro Evereth Ocampo within 20 days EACH DEFENDANT SHALL INDIVIDUALLY filed a notice with the Court in which he either (a) agrees to the recharacterization of the motion as a 2255 motion, or (b) withdraws the motion, rather have the Court recharacterize it is a 2255 motion. If an individual Defendant agrees to the recharacterization of the motion, he shall amend his motion to include all aditional claims he wishes to raise. The defendant is directed to use the standard Motion to Vacate, Set Aside, or Correct Sentence by a Person in Federal Custody form (AO 243) and file such motion with the Clerk's Office. Signed by Senior Judge William J. Castagna on 1/17/2013. (RT) (Entered: 01/17/2013)
2013-01-28 302 0 MOTION to Withdraw Document 298 MOTION to dismiss by David Lopez Mendez. (CD) (Entered: 01/29/2013)
2013-01-28 303 0 MOTION to Withdraw Document 298 MOTION to dismiss by Edgardo Eudoro Evereth Ocampo. (CD) (Entered: 01/29/2013)
2013-01-28 304 0 MOTION to Withdraw Document 298 MOTION to dismiss by Edwil Diego Navas Carcamo. (CD) (Entered: 01/29/2013)
2013-01-28 305 0 MOTION to Withdraw Document 298 MOTION to dismiss by Victor Manuel Basllestero Linares. (CD) (Entered: 01/29/2013)
2013-02-04 306 0 ORDER withdrawing 298 Motion to Dismiss as to Victor Manuel Basllestero Linares (2), David Lopez Mendez (3), Edwil Diego Navas Carcamo (4), Edgardo Eudoro Evereth Ocampo (5); granting 305 Motion to Withdraw Document as to Victor Manuel Basllestero Linares (2); granting 302 Motion to Withdraw Document as to David Lopez Mendez (3); granting 304 Motion to Withdraw Document as to Edwil Diego Navas Carcamo (4); granting 303 Motion to Withdraw Document as to Edgardo Eudoro Evereth Ocampo (5). Signed by Senior Judge William J. Castagna on 2/4/2013. (RT) (Entered: 02/04/2013)
2013-02-19 307 0 MOTION to Dismiss Indictment by Alberto Filimon Everitt Blanco. (Attachments: # 1 Mailing Envelope)(EJC) (Entered: 02/20/2013)
2013-03-11 308 0 ORDER dismissing 307 Motion to Dismiss as to Alberto Filimon Everitt Blanco (1). Signed by Senior Judge William J. Castagna on 3/11/2013. (RT) (Entered: 03/11/2013) 2013-03-12 01:18:17 54a4a9e7d11a1f4d99d2c0cdb64e1db8eb6f6fff
2013-03-28 309 0 MOTION for Return of Property by Edwil Diego Navas Carcamo. (Attachments: # 1 Mailing Envelope)(EJC) Motions referred to Magistrate Judge Mark A. Pizzo. (Entered: 04/01/2013)
2013-04-01 310 0 ORDER directing USA to respond to 309 MOTION for Return of Property as to Edwil Diego Navas Carcamo. Response due by 4/8/2013 Signed by Senior Judge William J. Castagna on 4/1/2013. (RT) (Entered: 04/01/2013)
2013-04-03 311 0 MOTION to Compel by Alberto Filimon Everitt Blanco. (CD) Motions referred to Magistrate Judge Mark A. Pizzo. (Entered: 04/04/2013)
2013-04-03 312 0 MOTION for Reconsideration re 308 Order on Motion to Dismiss by Alberto Filimon Everitt Blanco. (CD) (Entered: 04/04/2013)
2013-04-08 313 0 RESPONSE to Motion by USA as to Edwil Diego Navas Carcamo re 309 MOTION for Return of Property (Peluso, Kathy) (Entered: 04/08/2013)
2013-04-08 314 0 ORDER granting in part and denying in part 312 Motion for Reconsideration as to Alberto Filimon Everitt Blanco (1). Signed by Senior Judge William J. Castagna on 4/8/2013. (KEF) (Entered: 04/08/2013)
2013-04-17 315 0 ORDER granting 309 Motion for Return of Property as to Edwil Diego Navas Carcamo (4). Signed by Senior Judge William J. Castagna on 4/17/2013. (RT) (Entered: 04/17/2013)
2013-04-22 316 0 MOTION to Vacate under 28 U.S.C. 2255 by Alberto Filimon Everitt Blanco. (CD) (Entered: 04/23/2013)
2013-05-01 317 0 RESPONSE to Motion by USA as to Edwil Diego Navas Carcamo re 309 MOTION for Return of Property (Peluso, Kathy) (Entered: 05/01/2013)
2013-05-20 318 0 MOTION to Vacate under 28 U.S.C. 2255 by David Lopez Mendez. (Attachments: # 1 Memo in Support, # 2 Affidavit, # 3 Mailing Envelope)(CD) (Entered: 05/21/2013)
2013-05-20 319 0 MOTION to Vacate under 28 U.S.C. 2255 by Edwil Diego Navas Carcamo. (EJC) (Entered: 05/21/2013)
2013-05-20 320 0 AFFIDAVIT of Edwil Diego Navas Carcamo re 319 MOTION to Vacate under 28 U.S.C. 2255 filed by Edwil Diego Navas Carcamo (Attachments: # 1 Exhibit A, # 2 Exhibit B, # 3 Exhibit C, # 4 Exhibit D)(EJC) (Entered: 05/21/2013)
2013-05-20 321 0 MEMORANDUM in support by Edwil Diego Navas Carcamo re 319 Motion to Vacate (2255) (EJC) (Entered: 05/21/2013)
2013-05-20 322 0 Remark: See civil case number 8:13-cv-1344-T-30MAP for all further filings and proceedings related to the 2255 motion to vacate as to Edwil Diego Navas Carcamo. U.S. Attorney notified. (EJC) (Entered: 05/21/2013)
2013-05-21 323 0 ORDER terminating 318 Motion to Vacate (2255) as to David Lopez Mendez (3). Signed by Senior Judge William J. Castagna on 5/21/2013. (RT) (Entered: 05/21/2013)
2013-05-20 324 0 MOTION to Vacate under 28 U.S.C. 2255 by Edgardo Eudoro Evereth Ocampo. (EJC) (Entered: 05/22/2013)
2013-05-20 325 0 AFFIDAVIT of Edgardo Eudoro Evereth Ocampo re 324 MOTION to Vacate under 28 U.S.C. 2255 filed by Edgardo Eudoro Evereth Ocampo (Attachments: # 1 Exhibit A, # 2 Exhibit B, # 3 Exhibit C, # 4 Exhibit D)(EJC) (Entered: 05/22/2013)
2013-05-20 326 0 MEMORANDUM in support by Edgardo Eudoro Evereth Ocampo re 324 Motion to Vacate (2255) (EJC) (Entered: 05/22/2013)
2013-05-20 327 0 Certificate of Service by Edgardo Eudoro Evereth Ocampo re 326 Memorandum in support, 325 Affidavit 324 MOTION to Vacate under 28 U.S.C. 2255. (Attachments: # 1 Mailing Envelope)(EJC) (Entered: 05/22/2013)
2013-05-20 328 0 Remark: See civil case number 8:13-cv-1345-T-30MAP for all further filings and proceedings related to the 2255 motion to vacate as to Edgardo Eudoro Evereth Ocampo. U.S. Attorney notified (EJC) (Entered: 05/22/2013)
2013-05-22 329 0 TRANSCRIPT of Sentencing Hearing as to Alberto Filimon Everitt Blanco held on 9/16/10 before Judge James S. Moody, Jr.; Court Reporter Sherrill L. Jackson, RPR, FPR, Telephone number 813/301-5041. Transcript may be viewed at the court public terminal or purchased through the Court Reporter before the deadline for Release of Transcript Restriction. After that date it may be obtained through PACER or purchased through the Court Reporter. Redaction Request due 6/12/2013, Redacted Transcript Deadline set for 6/24/2013, Release of Transcript Restriction set for 8/20/2013. (SJ) (Entered: 05/22/2013)
2013-05-22 330 0 NOTICE to counsel of filing of OFFICIAL TRANSCRIPT. The parties have seven (7) calendar days to file with the court a Notice of Intent to Request Redaction of this transcript. If no such Notice is filed, the transcript may be made remotely electronically available to the public without redaction after 90 calendar days. Any party needing a copy of the transcript to review for redaction purposes may purchase a copy from the court reporter or view the document at the clerk's office public terminal as to Alberto Filimon Everitt Blanco. Court Reporter: Sherrill L. Jackson (SJ) (Entered: 05/22/2013)
2013-05-20 331 0 MOTION to Vacate under 28 U.S.C. 2255 by Victor Manuel Basllestero Linares. (Attachments: # 1 Mailing Envelope)(EJC) (Entered: 05/22/2013)
2013-05-20 332 0 AFFIDAVIT of Victor Manuel Basllestero Linares 331 MOTION to Vacate under 28 U.S.C. 2255 filed by Victor Manuel Basllestero Linares (Attachments: # 1 Exhibit A, # 2 Exhibit B, # 3 Exhibit C, # 4 Exhibit D)(EJC) (Entered: 05/22/2013)
2013-05-20 333 0 MEMORANDUM in support by Victor Manuel Basllestero Linares re 331 Motion to Vacate (2255) (EJC) (Entered: 05/22/2013)
2013-05-20 334 0 Certificate of Service by Victor Manuel Basllestero Linares re 332 Affidavit/Declaration, 333 Memorandum in support, 331 MOTION to Vacate under 28 U.S.C. 2255. (EJC) (Entered: 05/22/2013)
2013-05-20 335 0 Remark: See civil case number 8:13-cv-1346-T-30MAP for all further filings and proceedings related to the 2255 motion to vacate as to Victor Manuel Basllestero Linares. U.S. Attorney notified. (EJC) (Entered: 05/22/2013)
2013-05-23 336 0 ORDER dismissing 316 Motion to Vacate (2255) as to Alberto Filimon Everitt Blanco (1). Signed by Judge James S. Moody, Jr on 5/23/2013. (LN) (Entered: 05/23/2013) 2013-05-24 08:02:05 0c9923c93666a8402844d85d2730f67657ee7759
2013-05-23 337 0 ENDORSED ORDER terminating as moot 311 Motion to Compel as to Alberto Filimon Everitt Blanco (1). Signed by Judge James S. Moody, Jr on 5/23/2013. (LN) (Entered: 05/23/2013)
2013-05-28 338 0 ORDER terminating 331 Motion to Vacate (2255) as to Victor Manuel Basllestero Linares (2). Signed by Senior Judge William J. Castagna on 5/28/2013. (RT) (Entered: 05/28/2013)
2013-05-28 339 0 ORDER terminating 324 Motion to Vacate (2255) as to Edgardo Eudoro Evereth Ocampo (5). Signed by Senior Judge William J. Castagna on 5/28/2013. (RT) (Entered: 05/28/2013)
2013-05-28 340 0 ORDER terminating 319 Motion to Vacate (2255) as to Edwil Diego Navas Carcamo (4). Signed by Senior Judge William J. Castagna on 5/28/2013. (RT) (Entered: 05/28/2013)
2013-08-15 341 0 ORDER as to Victor Manuel Basllestero Linares denying 2255 motion D-331. Signed by Senior Judge William J. Castagna on 8/15/2013. (RT) (Entered: 08/15/2013)
2013-08-15 342 0 ORDER as to David Lopez Mendez denying 2255 motion (D-318).Signed by Senior Judge William J. Castagna on 8/15/2013. (RT) (BSN). (Entered: 08/15/2013)
2013-08-15 343 0 ORDER as to Edwil Diego Navas Carcamo denying 2255 motion (D-319). Signed by Senior Judge William J. Castagna on 8/15/2013. (RT) (Entered: 08/15/2013)
2013-08-15 344 0 ORDER as to Edgardo Eudoro Evereth Ocampo denying 2255 motion (D-324). Signed by Senior Judge William J. Castagna on 8/15/2013. (RT) (Entered: 08/15/2013)
2013-08-16 345 0 Remark: COPY OF CIVIL JUDGMENT FROM CIVIL CASE NUMBER 8:13-CV-1343-T-15MAP (BSN) (Entered: 08/16/2013)
2013-08-16 346 0 Remark: COPY OF CIVIL JUDGMENT 8:13-CV-1344-T-15MAP (BSN) (Entered: 08/16/2013)
2013-08-16 347 0 Remark: COPY OF CIVIL JUDGMENT IN CIVIL CASE NUMBER 8:13-CV-1345-T-15MAP. (BSN) (Entered: 08/16/2013)
2013-08-16 348 0 Remark: COPY OF CIVIL JUDGMENT IN CASE NUMBER: 8:13-CV-1346-T-15MAP (BSN) (Entered: 08/16/2013)
2013-08-21 349 0 GOVERNMENT AND DEFENDANT MENDEZ EXHIBITS: The records in this case indicate that this case was disposed of more than thirty (30) days ago. The records also indicate that the Clerk's Office is in possession of various exhibits used during the proceedings. Pursuant to Local Rule 5.04, you are notified that you have thirty (30) days for the removal of the exhibits from the custody of the Clerk's Office, or the exhibits will be destroyed, as permitted by Local Rule 5.04. (RVB) (Entered: 08/21/2013)
2013-09-16 350 0 RECEIPT for return of GOVERNMENT exhibits and/or exhibit substitutes as to Alberto Filimon Everitt Blanco, Victor Manuel Basllestero Linares, David Lopez Mendez, Edwil Diego Navas Carcamo, Edgardo Eudoro Evereth Ocampo (RVB) (Entered: 09/16/2013)
2013-10-11 351 0 CLERK'S certificate of destruction of DEFENDANT Mendez's exhibits and/or exhibit substitutes as to David Lopez Mendez. (RVB) (Entered: 10/11/2013)
2014-10-31 352 0 MOTION to Reduce Sentence by Edwil Diego Navas Carcamo. (AMD) (Entered: 10/31/2014)
2014-11-06 353 0 The Federal Public Defender is Authorized to represent the Defendant regarding Amendment 782 proceedings. See Order (Doc. 1) in case 6:14-mc-78-Orl-22 for details. (BMW) (Entered: 11/06/2014)
2014-11-06 354 0 MOTION for Retroactive Application of Sentencing Guidelines pursuant to Amendment 782 - Title 18 U.S.C. Section 3582 by Victor Manuel Basllestero Linares. (KMB) (Entered: 11/06/2014)
2014-11-06 355 0 MOTION for Retroactive Application of Sentencing Guidelines pursuant to Amendment 782 - Title 18 U.S.C. Section 3582 by David Lopez Mendez. (KMB) (Entered: 11/06/2014)
2014-11-06 356 0 MOTION for Retroactive Application of Sentencing Guidelines pursuant to Amendment 782 - Title 18 U.S.C. Section 3582 by Edgardo Eudoro Evereth Ocampo. (KMB) (Entered: 11/06/2014)
2014-11-13 357 0 The Federal Public Defender is Authorized to represent the Defendant regarding Amendment 782 proceedings. See Order (Doc. 1) in case 6:14-mc-78-Orl-22 for details. (BMW) (Entered: 11/13/2014)
2014-11-13 358 0 The Federal Public Defender is Authorized to represent the Defendant regarding Amendment 782 proceedings. See Order (Doc. 1) in case 6:14-mc-78-Orl-22 for details. (BMW) (Entered: 11/13/2014)
2014-11-13 359 0 The Federal Public Defender is Authorized to represent the Defendant regarding Amendment 782 proceedings. See Order (Doc. 1) in case 6:14-mc-78-Orl-22 for details. (BMW) (Entered: 11/13/2014)
2014-11-20 360 0 ENDORSED ORDER appointing the Federal Public Defender for Amendment 782 proceedings as to Victor Manuel Basllestero Linares (2). Signed by Magistrate Judge Mark A. Pizzo on 11/20/2014. (SKH) (Entered: 11/20/2014)
2014-11-20 361 0 ENDORSED ORDER appointing the Federal Public Defender for Amendment 782 proceedings as to David Lopez Mendez (3). Signed by Magistrate Judge Mark A. Pizzo on 11/20/2014. (SKH) (Entered: 11/20/2014)
2014-11-20 362 0 ENDORSED ORDER appointing the Federal Public Defender for Amendment 782 proceedings as to Edgardo Eudoro Evereth Ocampo (5). Signed by Magistrate Judge Mark A. Pizzo on 11/20/2014. (SKH) (Entered: 11/20/2014)
2014-12-08 363 0 MOTION for Retroactive Application of Sentencing Guidelines pursuant to Amendment 782 - Title 18 U.S.C. Section 3582 by Edwil Diego Navas Carcamo (NOTE - The Federal Public Defender is authorized to represent the Defendant. See Order (Doc. 1) in case 6:14-mc-78-Orl-22 for details. ) (KMB) (Entered: 12/09/2014)
2014-12-10 364 0 ENDORSED ORDER appointing the Federal Public Defender for Amendment 782 proceedings as to Edwil Diego Navas Carcamo (4). Signed by Magistrate Judge Mark A. Pizzo on 12/10/2014. (SKH) (Entered: 12/10/2014)
2014-12-15 365 0 MOTION for Retroactive Application of Sentencing Guidelines pursuant to Amendment 782 - Title 18 U.S.C. Section 3582 by Edwil Diego Navas Carcamo. (NOTE - The Federal Public Defender is authorized to represent the Defendant. See Order (Doc. 1) in case 6:14-mc-78-Orl-22 for details. ) (KMB) (Entered: 12/15/2014)
2014-12-17 366 0 MOTION for Retroactive Application of Sentencing Guidelines pursuant to Amendment 782 - Title 18 U.S.C. Section 3582 by Alberto Filimon Everitt Blanco. (NOTE - The Federal Public Defender is authorized to represent the Defendant. See Order (Doc. 1) in case 6:14-mc-78-Orl-22 for details. ) (KMB) (Entered: 12/17/2014)
2014-12-18 367 0 ENDORSED ORDER appointing the Federal Public Defender for Amendment 782 proceedings as to Alberto Filimon Everitt Blanco (1). Signed by Magistrate Judge Mark A. Pizzo on 12/18/2014. (SKH) (Entered: 12/18/2014)
2014-12-18 368 0 ENDORSED ORDER appointing the Federal Public Defender for Amendment 782 proceedings as to Edwil Diego Navas Carcamo (4). Signed by Magistrate Judge Mark A. Pizzo on 12/18/2014. (SKH) (Entered: 12/18/2014)
2015-10-15 370 0 NOTICE that the Federal Defender's Office has satisfied the requirements imposed by the Amendment 782 Omnibus Order by Alberto Filimon Everitt Blanco re 367 Order Appointing the Federal Public Defender for Amendment 782 proceedings. (Kahn, Conrad) (Entered: 10/15/2015)
2015-10-19 371 0 ORDER denying 366 Motion for Retroactive Application of Sentencing Guidelines pursuant to Amendment 782 - Title 18 U.S.C. Section 3582 as to Alberto Filimon Everitt Blanco. Defendant exceeds the eligibility threshold because of the drug quantity and therefore the amendment does not have the effect of lowering Defendant's base offense level. Signed by Judge James S. Moody, Jr. on 10/19/2015. (AR) (Entered: 10/19/2015)
2015-11-19 372 0 MOTION for Retroactive Application of Sentencing Guidelines pursuant to Amendment 782 - Title 18 U.S.C. Section 3582 by Victor Manuel Basllestero Linares. (NOTE - The Federal Public Defender is authorized to represent the Defendant. See Order (Doc. 1) in case 6:14-mc-78-Orl-22 for details. ) (KMM) (Entered: 11/19/2015)
2015-11-19 373 0 MOTION for Retroactive Application of Sentencing Guidelines pursuant to Amendment 782 - Title 18 U.S.C. Section 3582 by David Lopez Mendez. (NOTE - The Federal Public Defender is authorized to represent the Defendant. See Order (Doc. 1) in case 6:14-mc-78-Orl-22 for details. ) (KMM) (Entered: 11/19/2015)
2015-12-08 374 0 ENDORSED ORDER denying as moot 356 Motion for Retroactive Application of Sentencing Guidelines to Crack Cocaine Offense - Title 18 U.S.C. Section 3582 as to Edgardo Eudoro Evereth Ocampo pending determination of Defendant's eligibility for a sentencing modification. Signed by Senior Judge William J. Castagna on 12/8/2015. (RT) (Entered: 12/08/2015)
2015-12-08 375 0 ENDORSED ORDER denying as moot 354 Motion for Retroactive Application of Sentencing Guidelines to Crack Cocaine Offense - Title 18 U.S.C. Section 3582 as to Victor Manuel Basllestero Linares and denying as moot 372 Motion for Retroactive Application of Sentencing Guidelines to Crack Cocaine Offense - Title 18 U.S.C. Section 3582 as to Victor Manuel Basllestero Linares pending determination of Defendant's eligibility for a sentencing modification. Signed by Senior Judge William J. Castagna on 12/8/2015. (RT) (Entered: 12/08/2015)
2015-12-08 376 0 ENDORSED ORDER denying as moot 355 Motion for Retroactive Application of Sentencing Guidelines to Crack Cocaine Offense - Title 18 U.S.C. Section 3582 as to David Lopez Mendez and denying as moot 373 Motion for Retroactive Application of Sentencing Guidelines to Crack Cocaine Offense - Title 18 U.S.C. Section 3582 as to David Lopez Mendez pending determination of Defendant's eligibility for a sentencing modification. Signed by Senior Judge William J. Castagna on 12/8/2015. (RT) (Entered: 12/08/2015)
2015-12-08 377 0 ENDORSED ORDER denying as moot 352 Motion to Reduce Sentence as to Edwil Diego Navas Carcamo (4); denying as moot 363 Motion for Retroactive Application of Sentencing Guidelines to Crack Cocaine Offense - Title 18 U.S.C. Section 3582 as to Edwil Diego Navas Carcamo pending determination of Defendant's eligibility for a sentencing modification. Signed by Senior Judge William J. Castagna on 12/8/2015. (RT) (Entered: 12/08/2015)
2015-12-08 378 0 ENDORSED ORDER denying as moot 365 Motion for Retroactive Application of Sentencing Guidelines to Crack Cocaine Offense - Title 18 U.S.C. Section 3582 as to Edwil Diego Navas Carcamo pending determination of Defendant's eligibility for a sentencing modification. Signed by Senior Judge William J. Castagna on 12/8/2015. (RT) (Entered: 12/08/2015)
2015-12-14 379 0 NOTICE OF ATTORNEY APPEARANCE: Danli Song appearing for Alberto Filimon Everitt Blanco Re: Amendment 782 (Song, Danli) (Entered: 12/14/2015)
2015-12-14 380 0 Unopposed MOTION to Withdraw as Attorney Re: Amendment 782 by Danli Song. by Alberto Filimon Everitt Blanco. (Song, Danli) Motions referred to Magistrate Judge Mark A. Pizzo. (Entered: 12/14/2015)
2015-12-31 381 0 Pro Se MOTION for Retroactive Application of Sentencing Guidelines pursuant to Amendment 782 - Title 18 U.S.C. Section 3582 by Edgardo Eudoro Evereth Ocampo. (NOTE - The Federal Public Defender is authorized to represent the Defendant. See Order (Doc. 1) in case 6:14-mc-78-Orl-22 for details. ) (Attachments: # 1 Mailing Envelope)(KMM) (Entered: 12/31/2015)
2016-01-12 382 0 ENDORSED ORDER granting 380 Motion to Withdraw as Attorney Danli Song withdrawn from case. as to Alberto Filimon Everitt Blanco (1). Signed by Magistrate Judge Mark A. Pizzo on 1/12/2016. (Pizzo, Mark) (Entered: 01/12/2016)
2016-07-29 385 0 MOTION for Retroactive Application of Sentencing Guidelines pursuant to Amendment 782 - Title 18 U.S.C. Section 3582 by Edwil Diego Navas Carcamo. (NOTE - The Federal Public Defender is authorized to represent the Defendant. See Order (Doc. 1) in case 6:14-mc-78-Orl-22 for details. ) (Attachments: # 1 Mailing Envelope)(KMM) (Entered: 08/01/2016)
2016-09-07 386 0 NOTICE OF ATTORNEY APPEARANCE: Adam Labonte appearing for David Lopez Mendez re: AMENDMENT 782 (Labonte, Adam) (Entered: 09/07/2016)
2016-09-07 387 0 NOTICE That The Federal Defender's Office Has Satisfied The Requirements Imposed By The Amendment 782 Omnibus Order by David Lopez Mendez re 361 Order Appointing the Federal Public Defender for Amendment 782 proceedings. (Labonte, Adam) (Entered: 09/07/2016)