Case details

Court: idd
Docket #: 1:13-cr-00123
Case Name: USA v. Gomez-Gutierrez et al
PACER case #: 31757
Date filed: 2013-05-16
Assigned to: Judge Edward J. Lodge

Parties

Represented Party Attorney & Contact Info
Hernan Gomez-Gutierrez
Defendant (1)
 
Rob S Lewis
960 Broadway #210
Boise, ID 83701
(208) 395-0667
Fax: 1-208-338-1273
Email: robslewis@hotmail.com
LEAD ATTORNEY
ATTORNEY TO BE NOTICED
Designation: CJA Appointment

Ryan P Henson
Gulstrom, Henson & Petrie, PC
1009 W. Sanetta St.
Nampa, ID 83651
(208) 463-0793
Fax: (208) 463-1030
Email: rhenson@nampalawyers.com
TERMINATED: 10/10/2013
Designation: CJA Appointment

Documents

Date Filed Document # Attachment # Short Description Long Description Upload date SHA1 hash
2013-05-16 1 0 INDICTMENT (Notice sent to USP & USM) as to Hernan Gomez-Gutierrez (1) count(s) 3, 4, Carlos Eberardo Tovar (2) count(s) 1-2, 3. (Attachments: # 1 Cover Sheet, # 2 Service Information Sheet, # 3 Sealed Foreperson Signature) (cjm) (Entered: 05/17/2013)
2013-05-21 4 0 DOCKET ENTRY NOTICE OF HEARING as to Carlos Eberardo Tovar (Notice sent to USP & USM) Arraignment set for 5/23/2013 11:00 AM in Boise - Courtroom 1 before Judge Larry M. Boyle. (so)
2013-05-22 5 0 MOTION for Detention (Notice sent to USP) by USA as to Carlos Eberardo Tovar. (Atwood, Christopher)
2013-05-21 6 0 Arrest Warrant Returned Executed. Warrant Returned was filed with the Clerks Office on 5/21/2013 in case as to Carlos Eberardo Tovar. (cjm) (Entered: 05/23/2013)
2013-05-23 7 0 Minute Entry for proceedings held before Judge Larry M. Boyle:Initial Appearance as to Carlos Eberardo Tovar held on 5/23/2013 Plea entered Not Guilty (Notice sent to USP & USM), Arraignment as to Carlos Eberardo Tovar (2) Count 1-2,3 held on 5/23/2013 Plea entered Not Guilty (Notice sent to USP & USM), Detention Hearing as to Carlos Eberardo Tovar held on 5/23/2013 (Notice sent to USP & USM), ( Detention Hearing set for 5/29/2013 03:00 PM in Boise - Courtroom 6 before Judge Candy W. Dale.)Jury trial set for 7/2/2013 at 9:30 a.m. before Judge Edward J. Lodge. (Court Reporter/ESR Trinidad Diaz.) (so)
2013-05-23 8 0 DOCKET ENTRY ORDER APPOINTING FEDERAL DEFENDER: as to Carlos Eberardo Tovar. On the basis of the sworn financial affidavit, the Court finds Defendant is financially unable to retain counsel. It is hereby ORDERED that the Federal Defender Services of Idaho is hereby appointed to represent Defendant in these proceedings pursuant to Title 18 United States Code 3006A. IT IS FURTHER ORDERED that the Federal Defender shall immediately notify the Clerk's Office of any conflict of interest or inability to continue this appointment. Signed by Judge Larry M. Boyle.(caused to be mailed to non Registered Participants at the addresses listed on the Notice of Electronic Filing (NEF) by (so)
2013-05-23 9 0 DOCKET TEXT PROCEDURAL ORDER AND NOTICE SETTING TRIAL: as to Carlos Eberardo Tovar. The Defendant and Government hereby select the standard reciprocal discovery elections. Search Warrant(s) were executed in this matter. Government does not object to release and production of related materials. Government does not request notice of alibi. The pretrial/trial readiness conference may be set at a later date. Parties will be notified if there is to be a pretrial/trial readiness conference. Parties shall adhere to all provisions of the Criminal Procedural Order, as listed in General Order #242. It is so ordered. Jury Trial set for 7/2/2013 09:30 AM in Boise - Courtroom 2 before Judge Edward J. Lodge.. Signed by Judge Larry M. Boyle.(caused to be mailed to non Registered Participants at the addresses listed on the Notice of Electronic Filing (NEF) by (so)
2013-05-23 10 0 CJA 23 Financial Affidavit by Carlos Eberardo Tovar (st) (Entered: 05/24/2013)
2013-05-23 11 0 ASSERTION OF FIFTH AND SIXTH AMENDMENT RIGHTS by Carlos Eberardo Tovar (st) (Entered: 05/24/2013)
2013-05-23 12 0 ORDER OF TEMPORARY DETENTION Pending Hearing Pursuant to Bail Reform Act as to Carlos Eberardo Tovar (Notice sent to USP & USM). Signed by Judge Larry M. Boyle.(caused to be mailed to non Registered Participants at the addresses listed on the Notice of Electronic Filing (NEF) by (st) (Entered: 05/24/2013)
2013-05-28 13 0 NOTICE OF ATTORNEY APPEARANCE: Robert Kim Schwarz appearing for Carlos Eberardo Tovar and Assignment of Counsel (Notice sent to USM) (Schwarz, Robert)
2013-05-29 14 0 Minute Entry for proceedings held before Judge Candy W. Dale: Detention Hearing as to Carlos Eberardo Tovar held on 5/29/2013. Following argument by both parties, the Court ordered the Defendant released. Oral ruling as stated on the record. Order Setting Conditions of Release entered. (Notice sent to USP & USM) (ESR Z. Springer.) (ah) (Entered: 05/30/2013)
2013-05-29 15 0 ORDER Setting Conditions of Release as to Carlos Eberardo Tovar (2) Personal Recognizance (Notice sent to USP & USM). Signed by Judge Candy W. Dale.(caused to be mailed to non Registered Participants at the addresses listed on the Notice of Electronic Filing (NEF) by (cjm) (Entered: 05/30/2013)
2013-06-04 16 0 DOCKET ENTRY NOTICE OF HEARING as to Hernan Gomez-Gutierrez (Notice sent to USP & USM) Initial Appearance set for 6/5/2013 01:30 PM in Boise - Courtroom 6 before Judge Candy W. Dale. (ah)
2013-06-05 17 0 MOTION for Detention (Notice sent to USP) by USA as to Hernan Gomez-Gutierrez. (Atwood, Christopher)
2013-06-05 18 0 Docket Text Minute Entry for proceedings held before Judge Candy W. Dale: Appearance by Christopher Atwood for the Government; CJA Counsel Ryan Henson appointed for the Defendant. Probation Officer Brent Flock present. Court Reviewed CJA23 Financial Affidavit. Initial Appearance/Arraignment as to Hernan Gomez-Gutierrez (1) Counts 3, 4 held on 6/5/2013. Plea entered Not Guilty. Rights advised. (Notice sent to USP & USM) (Jury Trial set for 8/13/2013 09:30 AM in Boise - Courtroom 2 before Judge Edward J. Lodge.) Waiver of Detention Hearing and Order of Detention entered. Time in Court 10 mins. (ESR Z. Springer.) (ah) (Entered: 06/06/2013)
2013-06-05 19 0 DOCKET TEXT PROCEDURAL ORDER AND NOTICE SETTING TRIAL: as to Hernan Gomez-Gutierrez. The Defendant and Government hereby select the standard reciprocal discovery elections. Search Warrant(s) were not executed in this matter. Government requests notice of alibi. Parties shall adhere to all provisions of the Criminal Procedural Order, as listed in General Order #242. It is so ordered. (Jury Trial set for 8/13/2013 09:30 AM in Boise - Courtroom 2 before Judge Edward J. Lodge. The pretrial/trial readiness conference may be set at a later date. Parties will be notified if there is to be a pretrial/trial readiness conference.) Signed by Judge Candy W. Dale. (ah) (Entered: 06/06/2013)
2013-06-05 20 0 CJA 23 Financial Affidavit by Hernan Gomez-Gutierrez (cjm) (Entered: 06/06/2013)
2013-06-05 21 0 WAIVER OF DETENTION HEARING AND ORDER OF DETENTION as to Hernan Gomez-Gutierrez (Notice sent to USP & USM). Signed by Judge Candy W. Dale.(caused to be mailed to non Registered Participants at the addresses listed on the Notice of Electronic Filing (NEF) by (cjm) (Entered: 06/06/2013)
2013-06-07 22 0 DOCKET ENTRY ORDER: The Court has reviewed the charges against the Defendants and concludes that it is in the interests justice that all the Defendants be tried together. Therefore, the Court will vacate Carlos Eberardo Tovar's 7/02/2013 trial date and RESET the date of trial for ALL Defendants for Jury Trial on 8/13/2013 at 09:30 AM in Boise - Courtroom 2 before Judge Edward J. Lodge. Any and all period of delay resulting from this continuance, from the date of this order until the rescheduled trial date, shall be excludable time pursuant to 18 U.S.C. §§ 3161(h)(6), (h)(7)(A), (B)(iv). SO ORDERED. Signed by Judge Edward J. Lodge. (Notice sent to USM) (caused to be mailed to non Registered Participants at the addresses listed on the Notice of Electronic Filing (NEF) by (dmc)
2013-06-04 23 0 Arrest Warrant Returned Executed. Warrant Returned was filed with the Clerks Office on 6/12/2013 in case as to Hernan Gomez-Gutierrez. (cjm) (Entered: 06/13/2013)
2013-07-09 24 0 SUPERSEDING INDICTMENT (Notice sent to USP & USM) as to Hernan Gomez-Gutierrez (1) count(s) 1s, 4s, 5s, Carlos Eberardo Tovar (2) count(s) 1s, 2s-3s, 4s, Juan Luis Mojica-Barragan (3) count(s) 1, 5, Michelle Christina Ritch (4) count(s) 1, Jeramie Ethan Mahler (5) count(s) 1, 6, Wendy Demirdjian Harrison (6) count(s) 1, Daniel Eric Vaughan (7) count(s) 1, Darrell Ray Zirschry (8) count(s) 1, 7, Bobbi Eileen Woolsey (9) count(s) 1, Scott Vicente Hernandez (10) count(s) 1, Nearia William Pinnell (11) count(s) 1. (Attachments: # 1 Sealed Foreperson Signature, # 2 Original Superseding Indictment, # 3 Sealed Foreperson Signature, # 4 Cover Sheet, # 5 Service Information Sheet) (cjm) (Entered: 07/11/2013)
2013-07-11 34 0 NOTICE OF HEARING as to Hernan Gomez-Gutierrez, Carlos Eberardo Tovar (Notice sent to USP & USM). Arraignment set for 7/15/2013 01:45 PM in Boise - Courtroom 7 before Judge Ronald E. Bush. (cjm)
2013-07-16 35 0 DOCKET NOTICE OF HEARING as to Michelle Christina Ritch, Jeramie Ethan Mahler, Wendy Demirdjian Harrison, Daniel Eric Vaughan, Scott Vicente Hernandez, Nearia William Pinnell (Notice sent to USP & USM) Initial Appearance set for 7/17/2013 11:00 AM in Boise - Courtroom 1 before Judge Larry M. Boyle. (cjm)
2013-07-15 36 0 Minute Entry for proceedings held before Judge Ronald E. Bush:Arraignment on SUPERSEDING INDICTMENT as to Hernan Gomez-Gutierrez (1) Count 1s,3,4,4s,5s and Carlos Eberardo Tovar (2) Count 1-2,1s,2s-3s,3,4s held on 7/15/2013 Plea entered Not Guilty (Notice sent to USP & USM), *NOTICE OF NEW Jury Trial DATE set for 9/10/2013 09:30 AM in Boise - Courtroom 2 before Judge Edward J. Lodge. (Court Reporter/ESR sherri O'larey.) (lc) (lc). (Entered: 07/16/2013)
2013-07-17 37 0 MOTION for Detention (Notice sent to USP) by USA as to Michelle Christina Ritch. (Atwood, Christopher)
2013-07-17 38 0 MOTION for Detention (Notice sent to USP) by USA as to Jeramie Ethan Mahler. (Atwood, Christopher)
2013-07-17 39 0 MOTION for Detention (Notice sent to USP) by USA as to Wendy Demirdjian Harrison. (Atwood, Christopher)
2013-07-17 40 0 MOTION for Detention (Notice sent to USP) by USA as to Daniel Eric Vaughan. (Atwood, Christopher)
2013-07-17 41 0 MOTION for Detention (Notice sent to USP) by USA as to Scott Vicente Hernandez. (Atwood, Christopher)
2013-07-17 42 0 MOTION for Detention (Notice sent to USP) by USA as to Nearia William Pinnell. (Atwood, Christopher)
2013-07-17 43 0 Minute Entry for proceedings held before Judge Larry M. Boyle:Arraignment as to Wendy Demirdjian Harrison (6) Count 1 held on 7/17/2013 (Notice sent to USP & USM), Initial Appearance as to Wendy Demirdjian Harrison held on 7/17/2013 (Notice sent to USP & USM), ( Detention Hearing set for 7/18/2013 11:30 AM in Boise - Courtroom 1 before Judge Larry M. Boyle.)Jury Trial set for 9/10/13 at 9:30 a.m. before Judge Edward J. Lodge (Court Reporter/ESR Keith Bryan.) (so) (Main Document 43 replaced on 7/17/2013) (so).
2013-07-17 44 0 Minute Entry for proceedings held before Judge Larry M. Boyle:Arraignment as to Scott Vicente Hernandez (10) Count 1 held on 7/17/2013 (Notice sent to USP & USM), Initial Appearance as to Scott Vicente Hernandez held on 7/17/2013 (Notice sent to USP & USM), ( Detention Hearing set for 7/24/2013 01:30 PM in Video - Boise to Pocatello (Mountain Time) before Judge Ronald E. Bush.) Jury Trial set 9/10/2013 at 9:30 a.m. before Judge Edward J. Lodge (Court Reporter/ESR Keith Bryan.) (so) (Main Document 44 replaced on 7/17/2013) (so).
2013-07-17 45 0 Minute Entry for proceedings held before Judge Larry M. Boyle:Arraignment as to Michelle Christina Ritch (4) Count 1 held on 7/17/2013 (Notice sent to USP & USM), Initial Appearance as to Michelle Christina Ritch held on 7/17/2013 (Notice sent to USP & USM), ( Detention Hearing set for 7/22/2013 09:30 AM in Boise - Courtroom 7 before Judge Ronald E. Bush.)Jury Trial set for 9/10/2013 at 9:30 a.m. before Judge Edward J. Lodge (Court Reporter/ESR Keith Bryan.) (so)
2013-07-17 46 0 Minute Entry for proceedings held before Judge Larry M. Boyle:Arraignment as to Jeramie Ethan Mahler (5) Count 1,6 held on 7/17/2013 (Notice sent to USP & USM), Initial Appearance as to Jeramie Ethan Mahler held on 7/17/2013 (Notice sent to USP & USM), Detention Hearing as to Jeramie Ethan Mahler held on 7/17/2013. Jury Trial set for 9/10/2013 at 9:30 a.m. before Judge Edward J. Lodge (Notice sent to USP & USM) (Court Reporter/ESR Keith Bryan.) (so)
2013-07-17 47 0 Minute Entry for proceedings held before Judge Larry M. Boyle:Arraignment as to Daniel Eric Vaughan (7) Count 1 held on 7/17/2013 (Notice sent to USP & USM), Initial Appearance as to Daniel Eric Vaughan held on 7/17/2013 (Notice sent to USP & USM), ( Detention Hearing set for 7/22/2013 09:30 AM in Boise - Courtroom 7 before Judge Ronald E. Bush.)Jury Trial set for 9/10/2013 at 9:30 a.m. before Judge Edward J. Lodge. (Court Reporter/ESR Keith Bryan.) (so)
2013-07-17 48 0 Minute Entry for proceedings held before Judge Larry M. Boyle:Arraignment as to Nearia William Pinnell (11) Count 1 held on 7/17/2013 (Notice sent to USP & USM), Initial Appearance as to Nearia William Pinnell held on 7/17/2013 (Notice sent to USP & USM), ( Video Detention Hearing set for 7/24/2013 01:30 PM in Video - Boise to Pocatello (Mountain Time) before Judge Ronald E. Bush.)(Judge will be Presiding in Pocatello) Jury Trial set for 9/10/2013 at 9:30 a.m. before Judge Edward J. Lodge (Court Reporter/ESR Keith Bryan.) (so)
2013-07-17 49 0 DOCKET TEXT PROCEDURAL ORDER AND NOTICE SETTING TRIAL: as to Michelle Christina Ritch, Jeramie Ethan Mahler, Wendy Demirdjian Harrison, Daniel Eric Vaughan, Scott Vicente Hernandez, Nearia William Pinnell. The Defendant and Government hereby select the standard reciprocal discovery elections. Search Warrant(s) were executed in this matter. Government does not object to release and production of related materials. Government does not request notice of alibi. The pretrial/trial readiness conference may be set at a later date. Parties will be notified if there is to be a pretrial/trial readiness conference. Parties shall adhere to all provisions of the Criminal Procedural Order, as listed in General Order #242. It is so ordered. Jury Trial set for 9/10/2013 09:30 AM in Boise - Courtroom 2 before Judge Edward J. Lodge. Signed by Judge Larry M. Boyle.(caused to be mailed to non Registered Participants at the addresses listed on the Notice of Electronic Filing (NEF) by (so)
2013-07-17 50 0 RESPONSE to Motion by Wendy Demirdjian Harrison re 39 MOTION for Detention (Notice sent to USP) Waiver of Detention Hearing (Merris, J)
2013-07-17 51 0 CJA 23 Financial Affidavit by Michelle Christina Ritch (cjm) (Entered: 07/18/2013)
2013-07-17 52 0 ORDER OF TEMPORARY DETENTION as to Michelle Christina Ritch (Notice sent to USP & USM). Signed by Judge Larry M. Boyle.(caused to be mailed to non Registered Participants at the addresses listed on the Notice of Electronic Filing (NEF) by (cjm) (Entered: 07/18/2013)
2013-07-17 53 0 CJA 23 Financial Affidavit by Jeramie Ethan Mahler (cjm) (Entered: 07/18/2013)
2013-07-17 54 0 WAIVER OF DETENTION HEARING AND ORDER OF DETENTION as to Jeramie Ethan Mahler (Notice sent to USP & USM). Signed by Judge Larry M. Boyle.(caused to be mailed to non Registered Participants at the addresses listed on the Notice of Electronic Filing (NEF) by (cjm) (Entered: 07/18/2013)
2013-07-17 55 0 CJA 23 Financial Affidavit by Wendy Demirdjian Harrison (cjm) (Entered: 07/18/2013)
2013-07-17 56 0 ORDER OF TEMPORARY DETENTION as to Wendy Demirdjian Harrison (Notice sent to USP & USM). Signed by Judge Larry M. Boyle.(caused to be mailed to non Registered Participants at the addresses listed on the Notice of Electronic Filing (NEF) by (cjm) (Entered: 07/18/2013)
2013-07-17 57 0 CJA 23 Financial Affidavit by Scott Vicente Hernandez (cjm) (Entered: 07/18/2013)
2013-07-17 58 0 ORDER OF TEMPORARY DETENTION as to Scott Vicente Hernandez (Notice sent to USP & USM). Signed by Judge Larry M. Boyle.(caused to be mailed to non Registered Participants at the addresses listed on the Notice of Electronic Filing (NEF) by (cjm) (Entered: 07/18/2013)
2013-07-17 59 0 CJA 23 Financial Affidavit by Nearia William Pinnell (cjm) (Entered: 07/18/2013)
2013-07-17 60 0 ORDER OF TEMPORARY DETENTION as to Nearia William Pinnell (Notice sent to USP & USM). Signed by Judge Larry M. Boyle.(caused to be mailed to non Registered Participants at the addresses listed on the Notice of Electronic Filing (NEF) by (cjm) (Entered: 07/18/2013)
2013-07-18 61 0 Minute Entry for proceedings held before Judge Larry M. Boyle:Detention Hearing as to Wendy Demirdjian Harrison held on 7/18/2013 (Notice sent to USP & USM) (Court Reporter/ESR Jill Palkoner.) (so)
2013-07-16 62 0 Arrest Warrant Returned Executed. Warrant Returned was filed with the Clerks Office on 7/18/2013 in case as to Michelle Christina Ritch. (cjm) (Entered: 07/18/2013)
2013-07-16 63 0 Arrest Warrant Returned Executed. Warrant Returned was filed with the Clerks Office on 7/18/2013 in case as to Jeramie Ethan Mahler. (cjm) (Entered: 07/18/2013)
2013-07-16 64 0 Arrest Warrant Returned Executed. Warrant Returned was filed with the Clerks Office on 7/18/2013 in case as to Wendy Demirdjian Harrison. (cjm) (Entered: 07/18/2013)
2013-07-16 65 0 Arrest Warrant Returned Executed. Warrant Returned was filed with the Clerks Office on 7/18/203 in case as to Daniel Eric Vaughan. (cjm) (Entered: 07/18/2013)
2013-07-16 66 0 Arrest Warrant Returned Executed. Warrant Returned was filed with the Clerks Office on 7/18/2013 in case as to Scott Vicente Hernandez. (cjm) (Entered: 07/18/2013)
2013-07-16 67 0 Arrest Warrant Returned Executed. Warrant Returned was filed with the Clerks Office on 7/18/2013 in case as to Nearia William Pinnell. (cjm) (Entered: 07/18/2013)
2013-07-17 68 0 CJA 23 Financial Affidavit by Daniel Eric Vaughan (cjm) (Entered: 07/18/2013)
2013-07-17 69 0 ORDER OF TEMPORARY DETENTION as to Daniel Eric Vaughan (Notice sent to USP & USM). Signed by Judge Larry M. Boyle.(caused to be mailed to non Registered Participants at the addresses listed on the Notice of Electronic Filing (NEF) by (cjm) (Entered: 07/18/2013)
2013-07-18 70 0 ORDER OF DETENTION as to Wendy Demirdjian Harrison (Notice sent to USP & USM). Signed by Judge Larry M. Boyle.(caused to be mailed to non Registered Participants at the addresses listed on the Notice of Electronic Filing (NEF) by (cjm)
2013-07-22 71 0 Minute Entry for proceedings held before Judge Ronald E. Bush:Detention Hearing as to Michelle Christina Ritch, Daniel Eric Vaughan held on 7/22/2013 (Notice sent to USP & USM), Motions terminated as to Michelle Christina Ritch, Daniel Eric Vaughan: 40 MOTION for Detention (Notice sent to USP) filed by USA, 37 MOTION for Detention (Notice sent to USP) filed by USA.Detained. (Court Reporter/ESR Trinidad Diaz.) (lc) (Additional attachment(s) added on 7/23/2013: # 1 Sealed attachment) (st).
2013-07-22 72 0 WAIVER OF DETENTION HEARING AND ORDER OF DETENTION as to Daniel Eric Vaughan (Notice sent to USP & USM). Signed by Judge Ronald E. Bush.(caused to be mailed to non Registered Participants at the addresses listed on the Notice of Electronic Filing (NEF) by (st) (Entered: 07/23/2013)
2013-07-22 73 0 DETENTION ORDER as to Michelle Christina Ritch (Notice sent to USP & USM). Signed by Judge Ronald E. Bush.(caused to be mailed to non Registered Participants at the addresses listed on the Notice of Electronic Filing (NEF) by (st) (Entered: 07/23/2013)
2013-07-24 74 0 Minute Entry for proceedings held before Judge Ronald E. Bush:Detention Hearing as to Scott Vicente Hernandez, Nearia William Pinnell held on 7/24/2013 (Notice sent to USP & USM), Motions terminated as to Scott Vicente Hernandez, Nearia William Pinnell: 41 MOTION for Detention (Notice sent to USP) filed by USA. Waived Detention. (Court Reporter/ESR Pam Fulwyler.) (lc)
2013-07-24 75 0 WAIVER OF DETENTION HEARING AND ORDER OF DETENTION as to Nearia William Pinnell (Notice sent to USP & USM). Signed by Judge Ronald E. Bush.(caused to be mailed to non Registered Participants at the addresses listed on the Notice of Electronic Filing (NEF) by (st) (Entered: 07/25/2013)
2013-07-24 76 0 WAIVER OF DETENTION HEARING AND ORDER OF DETENTION as to Scott Vicente Hernandez (Notice sent to USP & USM). Signed by Judge Ronald E. Bush.(caused to be mailed to non Registered Participants at the addresses listed on the Notice of Electronic Filing (NEF) by (st) (Entered: 07/25/2013)
2013-08-01 77 0 Arrest Warrant Returned Executed. Warrant Returned was filed with the Clerks Office on 8/1/2013 in case as to Juan Luis Mojica-Barragan. (cjm)
2013-08-05 78 0 MOTION for Writ of Habeas Corpus ad prosequendum by USA as to Darrell Ray Zirschry. (cjm)
2013-08-05 79 0 ORDER granting 78 Motion for Writ of Habeas Corpus ad prosequendum (Notice sent to USM) as to Darrell Ray Zirschry (8). Arraignment set for 9/5/2013 09:30 AM in Boise - Courtroom 7 before Judge Ronald E. Bush. Signed by Judge Ronald E. Bush. (caused to be mailed to non Registered Participants at the addresses listed on the Notice of Electronic Filing (NEF) by (cjm)
2013-08-08 80 0 MOTION for Writ of Habeas Corpus ad prosequendum by USA as to Bobbi Eileen Woolsey. (cjm) (Entered: 08/12/2013)
2013-08-08 81 0 ORDER granting 80 Motion for Writ of Habeas Corpus ad prosequendum (Notice sent to USM) as to Bobbi Eileen Woolsey (9). Arraignment set for 9/5/2013 09:30 AM in Boise - Courtroom 7 before Judge Ronald E. Bush. Signed by Judge Ronald E. Bush. (caused to be mailed to non Registered Participants at the addresses listed on the Notice of Electronic Filing (NEF) by (cjm) (Entered: 08/12/2013)
2013-08-05 82 0 Rule 5(c)(3) Documents Received as to Juan Luis Mojica-Barragan from the Central District of California (Western Division - Los Angeles) Case No. 2:13-mj-02078-DUTY (Notice sent to USP & USM) (Attachments: # 1 Docket Sheet, # 2 Affidavit Re Out-of-District Warrant, # 3 Report Commencing Criminal Action, # 4 Minutes, # 5 Government's Notice of Request for Detention, # 6 Detention Order, # 7 Waiver of Rights)(cjm) (Entered: 08/14/2013)
2013-08-05 83 0 CJA 23 Financial Affidavit by Juan Luis Mojica-Barragan filed in Central District of California at Rule 5 Hearing. (cjm) (Entered: 08/14/2013)
2013-08-22 84 0 MOTION to Continue Trial by Nearia William Pinnell. (Arkoosh, Charles)
2013-08-22 85 0 AFFIDAVIT in Support by C. Tom Arkoosh by Nearia William Pinnell re 84 MOTION to Continue Trial (Notice sent to USM) (Arkoosh, Charles)
2013-08-22 86 0 RESPONSE to Motion Notice of Non-Objection re 84 Motion to Continue Trial by Hernan Gomez-Gutierrez. (Henson, Ryan) Modified on 8/22/2013 edit text and create linke. QC mailer notified filing party (cjm).
2013-08-23 87 0 DOCKET ENTRY NOTICE OF HEARING as to Juan Luis Mojica-Barragan (Notice sent to USP & USM) Initial Appearance set for 8/26/2013 02:00 PM in Boise - Courtroom 6 before Judge Candy W. Dale. (ah)
2013-08-23 88 0 ORDER granting 84 Motion to Continue (Notice sent to USM) as to Nearia William Pinnell (11). Jury Trial reset for all defendants for 12/3/2013 09:30 AM in Boise - Courtroom 2 before Judge Edward J. Lodge. EXCLUDABLE TIME under the Speedy Trial Act, 18 U.S.C. § 3161(h)(7)(A) and (h)(6) for all defendants ordered from 8/22/2013 to 12/3/2013. Signed by Judge Edward J. Lodge. (caused to be mailed to non Registered Participants at the addresses listed on the Notice of Electronic Filing (NEF) by (cjm)
2013-08-23 89 0 NOTICE OF HEARING as to Darrell Ray Zirschry, Bobbi Eileen Woolsey (Notice sent to USP & USM). Arraignment remains set for 9/5/2013 09:30 AM in Boise - Courtroom 7 before Judge Ronald E. Bush per previous dockets 79 and 81 . Jury Trial set by docket 88 does not apply to these Defendants. (cjm)
2013-08-26 90 0 MOTION for Detention (Notice sent to USP) by USA as to Juan Luis Mojica-Barragan. (Atwood, Christopher)
2013-08-26 91 0 Docket Text Minute Entry for proceedings held before Judge Candy W. Dale: Appearance by Chris Atwood for the Government; CJA Counsel David Heida and Interpreter Diana Arbiser appointed for the Defendant. Court Reviewed CJA23 Financial Affidavit as previously filed in the Central District of CA. Initial Appearance/Arraignment as to Juan Luis Mojica-Barragan (3) Counts 1, 5 held on 8/26/2013. Plea entered Not Guilty. Rights advised. (Notice sent to USP & USM) (Jury Trial set for 10/22/2013 09:30 AM in Boise - Courtroom 2 before Judge Edward J. Lodge.) Waiver of Detention Hearing and Order of Detention entered. Oral Motion to Retain Bail Report Granted. Time in Court 10 mins. (ESR T. Diaz.) (ah) (Entered: 08/27/2013)
2013-08-26 92 0 DOCKET TEXT PROCEDURAL ORDER AND NOTICE SETTING TRIAL: as to Juan Luis Mojica-Barragan. The Defendant and Government hereby select the standard reciprocal discovery elections. Search Warrant(s) were executed in this matter. Government does not object to release and production of related materials. Government requests notice of alibi. Parties shall adhere to all provisions of the Criminal Procedural Order, as listed in General Order #242. It is so ordered. (Jury Trial set for 10/22/2013 09:30 AM in Boise - Courtroom 2 before Judge Edward J. Lodge. The pretrial/trial readiness conference may be set at a later date. Parties will be notified if there is to be a pretrial/trial readiness conference.) Signed by Judge Candy W. Dale. (ah) (Entered: 08/27/2013)
2013-08-26 93 0 WAIVER OF DETENTION HEARING AND ORDER OF DETENTION as to Juan Luis Mojica-Barragan (Notice sent to USP & USM). Signed by Judge Candy W. Dale.(caused to be mailed to non Registered Participants at the addresses listed on the Notice of Electronic Filing (NEF) by (cjm) (Entered: 08/28/2013)
2013-09-04 94 0 MOTION for Detention (Notice sent to USP) by USA as to Bobbi Eileen Woolsey. (Atwood, Christopher)
2013-09-04 95 0 MOTION for Detention (Notice sent to USP) by USA as to Darrell Ray Zirschry. (Atwood, Christopher)
2013-09-05 96 0 Minute Entry for proceedings held before Judge Ronald E. Bush:Arraignment as to Darrell Ray Zirschry (8) Count 1,7 and Bobbi Eileen Woolsey (9) Count 1 held on 9/5/2013 (Notice sent to USP & USM), Detention Hearing as to Darrell Ray Zirschry, Bobbi Eileen Woolsey held on 9/5/2013 (Notice sent to USP & USM), Initial Appearance as to Darrell Ray Zirschry, Bobbi Eileen Woolsey held on 9/5/2013 (Notice sent to USP & USM), Motions terminated as to Darrell Ray Zirschry, Bobbi Eileen Woolsey: 95 MOTION for Detention (Notice sent to USP) filed by USA, 94 MOTION for Detention (Notice sent to USP) filed by USA. Jury Trial 10/22/13. (Court Reporter/ESR Lynette Case.) (lc) (Entered: 09/06/2013)
2013-09-05 97 0 DOCKET TEXT PROCEDURAL ORDER AND NOTICE SETTING TRIAL: as to Darrell Ray Zirschry, Bobbi Eileen Woolsey. The Defendant and Government hereby select the standard reciprocal discovery elections. Search Warrant(s) were executed in this matter. Government does not object to release and production of related materials. Government does not notice of alibi. The pretrial/trial readiness conference may be set at a later date. Parties will be notified if there is to be a pretrial/trial readiness conference. Parties shall adhere to all provisions of the Criminal Procedural Order, as listed in General Order #242. It is so ordered. Jury Trial set for 10/22/2013 09:30 AM in Boise - Courtroom 2 before Judge Edward J. Lodge.. Signed by Judge Ronald E. Bush.(caused to be mailed to non Registered Participants at the addresses listed on the Notice of Electronic Filing (NEF) by (lc) (Entered: 09/06/2013)
2013-09-05 98 0 CJA 23 Financial Affidavit by Darrell Ray Zirschry (cjm) (Entered: 09/09/2013)
2013-09-05 99 0 CJA 23 Financial Affidavit by Bobbi Eileen Woolsey (cjm) (Entered: 09/09/2013)
2013-09-05 100 0 WAIVER OF DETENTION HEARING AND ORDER OF DETENTION as to Darrell Ray Zirschry (Notice sent to USP & USM). Signed by Judge Ronald E. Bush.(caused to be mailed to non Registered Participants at the addresses listed on the Notice of Electronic Filing (NEF) by (cjm) (Entered: 09/09/2013)
2013-09-05 101 0 DEFENDANT'S WAIVER Of Right To Remain In Federal Custody Prior To Trial In Federal Court by Darrell Ray Zirschry Notice sent to USMS (cjm) (Entered: 09/09/2013)
2013-09-05 102 0 WAIVER OF DETENTION HEARING AND ORDER OF DETENTION as to Bobbi Eileen Woolsey (Notice sent to USP & USM). Signed by Judge Ronald E. Bush.(caused to be mailed to non Registered Participants at the addresses listed on the Notice of Electronic Filing (NEF) by (cjm) (Entered: 09/09/2013)
2013-09-10 105 0 DOCKET ENTRY ORDER as to Juan Luis Mojica-Barragan, Darrell Ray Zirschry, Bobbi Eileen Woolsey. The Court has reviewed the charges against Defendants Juan Luis Mojica-Barragan, Darrell Ray Zirschry, Bobbi Eileen Woolsey and concludes it is in the interests of justice that all Defendants be tried together. Jury Trial is hereby set for ALL DEFENDANTS on 12/3/2013 at 09:30 AM in Boise - Courtroom 2 before Judge Edward J. Lodge. Any and all period of delay resulting from this continuance, from the date of this order to the date of trial, is deemed EXCLUDABLE TIME under the Speedy Trial Act, 18 U.S.C. § 3161(h)(6), (h)(7)(A) and (B)(iv). All pre-trial motions are due forty-five days prior to trial. SO ORDERED. Signed by Judge Edward J. Lodge. (Notice sent to USM) (caused to be mailed to non Registered Participants at the addresses listed on the Notice of Electronic Filing (NEF) by (dmc)
2013-09-16 106 0 MOTION to Withdraw as Attorney by Ryan P. Henson. by Hernan Gomez-Gutierrez. (Henson, Ryan)
2013-09-18 107 0 ORDER denying 106 Motion to Withdraw as Attorney as to Hernan Gomez-Gutierrez (1). Signed by Judge Edward J. Lodge. (Notice sent to USM) (caused to be mailed to non Registered Participants at the addresses listed on the Notice of Electronic Filing (NEF) by (dmc)
2013-10-09 108 0 Second MOTION to Withdraw as Attorney by Ryan P. Henson. by Hernan Gomez-Gutierrez. (Attachments: # 1 Affidavit Affidavit in Support)(Henson, Ryan)
2013-10-10 109 0 ORDER TO ALLOW ATTORNEY OF RECORD TO WITHDRAW AND APPOINTMENT OF NEW COUNSELgranting 108 Motion to Withdraw as Attorney as to Hernan Gomez-Gutierrez (1) (Notice sent to USM). NOW THEREFORE IT IS HEREBY ORDERED that defense counsel Ryan P. Henson is allowed to withdraw as attorney of record for Defendant Hernan Gomez-Gutierrez. Under the direction of the Clerk of the Court, Rob S. Lewis is appointed as new CJA counsel to represent Defendant HernanGomez-Gutierrez. Signed by Judge Edward J. Lodge. (caused to be mailed to non Registered Participants at the addresses listed on the Notice of Electronic Filing (NEF) by (cjm)
2013-10-18 110 0 NOTICE Government's Notice of Sentencing Enhancement by USA as to Jeramie Ethan Mahler (Atwood, Christopher)
2013-10-25 111 0 SEALED MOTION by USA as to Wendy Demirdjian Harrison. (Atwood, Christopher)
2013-10-25 112 0 SEALED DOCUMENT (Atwood, Christopher)
2013-10-25 113 0 DOCKET ENTRY ORDER as to Wendy Demirdjian Harrison: Change of Plea Hearing set for 11/18/2013 at 11:00 AM in Boise - Courtroom 2 before Judge Edward J. Lodge. Jury trial vacated. SO ORDERED. Signed by Judge Edward J. Lodge.(caused to be mailed to non Registered Participants at the addresses listed on the Notice of Electronic Filing (NEF) by (dmc)(Notice sent to USM),
2013-10-30 115 0 STIPULATION Stipulation for Protective Order by USA (Atwood, Christopher)
2013-10-30 116 0 SEALED MOTION by USA as to Darrell Ray Zirschry. (Atwood, Christopher)
2013-10-30 117 0 SEALED DOCUMENT (Atwood, Christopher)
2013-10-30 118 0 DOCKET ENTRY ORDER as to Darrell Ray Zirschry: Change of Plea Hearing set for 11/18/2013 at 11:30 AM in Boise - Courtroom 2 before Judge Edward J. Lodge. Jury trial vacated. Signed by Judge Edward J. Lodge.(caused to be mailed to non Registered Participants at the addresses listed on the Notice of Electronic Filing (NEF) by (dmc) (Notice sent to USM)
2013-10-30 120 0 MOTION for Writ of Habeas Corpus ad prosequendum by USA as to Darrell Ray Zirschry. (cjm)
2013-10-30 121 0 ORDER granting 120 Motion for Writ of Habeas Corpus ad prosequendum (Notice sent to USM) as to Darrell Ray Zirschry (8). Change of Plea Hearing set for 11/18/2013 at 11:30 AM in Boise - Courtroom 2 before Judge Edward J. Lodge. Signed by Judge Edward J. Lodge. (caused to be mailed to non Registered Participants at the addresses listed on the Notice of Electronic Filing (NEF) by (cjm)
2013-10-30 122 0 PROTECTIVE ORDER as to Hernan Gomez-Gutierrez, Carlos Eberardo Tovar, Juan Luis Mojica-Barragan, Michelle Christina Ritch, Jeramie Ethan Mahler, Wendy Demirdjian Harrison, Daniel Eric Vaughan, Darrell Ray Zirschry, Bobbi Eileen Woolsey, Scott Vicente Hernandez, Nearia William Pinnell granting 115 Stipulation (Notice sent to USM). Signed by Judge Edward J. Lodge.(caused to be mailed to non Registered Participants at the addresses listed on the Notice of Electronic Filing (NEF) by (cjm)
2013-10-31 123 0 Second MOTION to Continue JURY TRIAL (UNOPPOSED) by Hernan Gomez-Gutierrez. (Lewis, Rob)
2013-11-01 124 0 SEALED MOTION by USA as to Daniel Eric Vaughan. (Atwood, Christopher)
2013-11-01 125 0 SEALED DOCUMENT (Atwood, Christopher)
2013-11-01 126 0 DOCKET ENTRY ORDER as to Daniel Eric Vaughan: A Change of Plea Hearing is set for 11/18/2013 at 09:30 AM in Boise - Courtroom 2 before Judge Edward J. Lodge. Jury trial vacated. SO ORDERED. Signed by Judge Edward J. Lodge. (Notice sent to USM) (caused to be mailed to non Registered Participants at the addresses listed on the Notice of Electronic Filing (NEF) by (dmc)
2013-11-01 127 0 ORDER granting 123 Motion to Continue (Notice sent to USM) as to Hernan Gomez-Gutierrez (1). Jury Trial RESET for all defendants for 2/11/2014 09:30 AM in Boise - Courtroom 2 before Judge Edward J. Lodge. EXCLUDABLE TIME under the Speedy Trial Act, 18 U.S.C. § 3161(h)(7)(A) and (h)(6) for all defendants from 10/31/2013 to 2/11/2014. Signed by Judge Edward J. Lodge. (caused to be mailed to non Registered Participants at the addresses listed on the Notice of Electronic Filing (NEF) by (cjm)
2013-11-01 129 0 MOTION to Suppress Physical and Testimonial Evidence by Jeramie Ethan Mahler. (Attachments: # 1 Memorandum in Support, # 2 Exhibit A, # 3 Exhibit B, # 4 Exhibit C, # 5 Exhibit D)(Benjamin, Dennis)
2013-11-04 130 0 MOTION for Release from Custody by Defendants Wendy Demirdjian Harrison, Wendy Demirdjian Harrison (Notice sent to USP & USM) by Wendy Demirdjian Harrison. (Attachments: # 1 Affidavit in support of Motion)(Merris, J)
2013-11-07 131 0 AMENDED DOCKET ENTRY NOTICE OF HEARING **TIME CHANGE** as to Darrell Ray Zirschry (Notice sent to USP & USM) Change of Plea Hearing has been RESET for 11/18/2013 at 01:00 PM in Boise - Courtroom 2 before Judge Edward J. Lodge. (dmc)
2013-11-08 132 0 MOTION for Extension of Time to File Response/Reply as to 129 MOTION to Suppress Physical and Testimonial Evidence by USA as to Jeramie Ethan Mahler. (Atwood, Christopher)
2013-11-12 133 0 ORDER granting 132 MOTION for Extension of Time to File Response/Reply as to Jeramie Ethan Mahler (Notice sent to USM). 129 MOTION to Suppress Physical and Testimonial Evidence Responses due by 11/25/2013. Replies due by 12/9/2013. Motion Hearing set for 1/9/2014 10:00 AM in Boise - Courtroom 2 before Judge Edward J. Lodge. Signed by Judge Edward J. Lodge.(caused to be mailed to non Registered Participants at the addresses listed on the Notice of Electronic Filing (NEF) by (cjm)
2013-11-13 134 0 SUPPLEMENT Supplemental Material in Support Thereof re 129 Motion to Suppress by Jeramie Ethan Mahler. (Attachments: # 1 Exhibit State Court Transcript)(Benjamin, Dennis) Modified on 11/14/2013 per Corrective Entry (cjm).
2013-11-18 135 0 Minute Entry for proceedings held before Judge Edward J. Lodge:Change of Plea Hearing as to Daniel Eric Vaughan held on 11/18/2013 (Notice sent to USP & USM), ( Sentencing set for 2/24/2014 10:30 AM in Boise - Courtroom 2 before Judge Edward J. Lodge.) (Court Reporter/ESR Lisa Yant.) (dmc)
2013-11-18 136 0 Minute Entry for proceedings held before Judge Edward J. Lodge:Change of Plea Hearing as to Wendy Demirdjian Harrison held on 11/18/2013 (Notice sent to USP & USM), ( Sentencing set for 2/24/2014 at 11:30 AM in Boise - Courtroom 2 before Judge Edward J. Lodge.) (Court Reporter/ESR Lisa Yant.) (dmc)
2013-11-18 137 0 DOCKET ENTRY NOTICE OF HEARING ON MOTION in case as to Wendy Demirdjian Harrison 130 MOTION for Release from Custody by Defendants Wendy Demirdjian Harrison, Wendy Demirdjian Harrison (Notice sent to USP & USM) : (Notice sent to USP & USM) Motion Hearing set for 11/20/2013 02:30 PM in Boise - Courtroom 6 before Judge Larry M. Boyle. (so)
2013-11-18 138 0 Minute Entry for proceedings held before Judge Edward J. Lodge:Change of Plea Hearing as to Darrell Ray Zirschry held on 11/18/2013 (Notice sent to USP & USM), ( Sentencing set for 2/24/2014 01:00 PM in Boise - Courtroom 2 before Judge Edward J. Lodge.) (Court Reporter/ESR Lisa Yant.) (al)
2013-11-19 139 0 SEALED MOTION by USA as to Michelle Christina Ritch. (Atwood, Christopher)
2013-11-19 140 0 SEALED MOTION by USA as to Bobbi Eileen Woolsey. (Atwood, Christopher)
2013-11-19 141 0 MOTION for Leave to File Documents Under Seal by Michelle Christina Ritch. (McCarthy, Gabriel)
2013-11-19 142 0 MOTION for Release from Custody by Defendants Michelle Christina Ritch, Michelle Christina Ritch (Notice sent to USP & USM) by Michelle Christina Ritch. (McCarthy, Gabriel)
2013-11-19 143 0 Sealed Document Re: 142 MOTION for Release from Custody by Defendants Michelle Christina Ritch, Michelle Christina Ritch (Notice sent to USP & USM), 141 MOTION for Leave to File Documents Under Seal (Attachments: # 1 Letter)(McCarthy, Gabriel)
2013-11-20 144 0 DOCKET ENTRY NOTICE AMENDING HEARING ON MOTION (LOCATION ONLY) in case as to Wendy Demirdjian Harrison 130 MOTION for Release from Custody by Defendants Wendy Demirdjian Harrison, Wendy Demirdjian Harrison (Notice sent to USP & USM) : (Notice sent to USP & USM) Motion Hearing set for 11/20/2013 02:30 PM in Boise - Courtroom 7 before Judge Edward J. Lodge. (so)
2013-11-20 145 0 AMENDED NOTICE OF HEARING ON MOTION (AMENDED TO REFLECT JUDGE LARRY M. BOYLE PRESIDING) in case as to Wendy Demirdjian Harrison 130 MOTION for Release from Custody by Defendants Wendy Demirdjian Harrison, Wendy Demirdjian Harrison (Notice sent to USP & USM) : (Notice sent to USP & USM) Motion Hearing set for 11/20/2013 02:30 PM in Boise - Courtroom 7 before Judge Larry M. Boyle. (so)
2013-11-20 148 0 SEALED DOCUMENT (Atwood, Christopher)
2013-11-20 149 0 SEALED DOCUMENT (Atwood, Christopher)
2013-11-20 150 0 DOCKET ENTRY NOTICE OF HEARING as to Michelle Christina Ritch (Notice sent to USP & USM)Please take notice the jury trial is vacated and a Change of Plea Hearing set for 12/2/2013 09:30 AM in Boise - Courtroom 2 before Judge Edward J. Lodge. (al)
2013-11-20 151 0 ORDER TO SEAL granting 141 Motion for Leave to File as to Michelle Christina Ritch (4). Signed by Judge Ronald E. Bush. (caused to be mailed to non Registered Participants at the addresses listed on the Notice of Electronic Filing (NEF) by (cjm)
2013-11-21 152 0 DOCKET ENTRY NOTICE OF HEARING ON MOTION in case as to Michelle Christina Ritch 142 MOTION for Release from Custody by Defendants Michelle Christina Ritch, Michelle Christina Ritch (Notice sent to USP & USM) : (Notice sent to USP & USM) Motion Hearing set for 11/22/2013 01:30 PM in Boise - Courtroom 7 before Judge Ronald E. Bush. (so)
2013-11-20 153 0 Minute Entry for proceedings held before Judge Larry M. Boyle:Motion Hearing as to Michelle Christina Ritch held on 11/20/2013 re 142 MOTION for Release from Custody by Defendants Michelle Christina Ritch, Michelle Christina Ritch (Notice sent to USP & USM) filed by Michelle Christina Ritch - Motion DENIED (ESR S. O'Larey.) (so) (Entered: 11/21/2013)
2013-11-20 154 0 Minute Entry for proceedings held before Judge Larry M. Boyle:Motion Hearing as to Wendy Demirdjian Harrison held on 11/20/2013 re 130 MOTION for Release from Custody by Defendants Wendy Demirdjian Harrison, Wendy Demirdjian Harrison (Notice sent to USP & USM) filed by Wendy Demirdjian Harrison - Motion DENIED (ESR S. O'Larey.) (so) (Entered: 11/21/2013)
2013-11-22 155 0 DOCKET ENTRY NOTICE OF HEARING as to Bobbi Eileen Woolsey (Notice sent to USP & USM)Please take notice the jury trial is vacated and a Change of Plea Hearing set for 12/2/2013 01:00 PM in Boise - Courtroom 2 before Judge Edward J. Lodge. (al)
2013-11-22 156 0 Minute Entry for proceedings held before Judge Ronald E. Bush:Motion Hearing as to Michelle Christina Ritch held on 11/22/2013 re 142 MOTION for Release from Custody by Defendants Michelle Christina Ritch, Michelle Christina Ritch (Notice sent to USP & USM) filed by Michelle Christina Ritch - Motion GRANTED. (Court Reporter/ESR S. O'Larey.) (so) (Additional attachment(s) added on 11/22/2013: # 1 SEALED Defendant's Exhibit A) (so).
2013-11-22 157 0 ORDER Setting Conditions of Release as to Michelle Christina Ritch (4) Personal Recognizance (Notice sent to USP & USM). Signed by Judge Ronald E. Bush.(caused to be mailed to non Registered Participants at the addresses listed on the Notice of Electronic Filing (NEF) by (cjm)
2014-02-06 230 0 ORDER granting in part and denying in part 129 Motion to Suppress as to Jeramie Ethan Mahler (5). Signed by Judge Edward J. Lodge. (Attachments: # 1 Transcript Excerpts) (caused to be mailed to non Registered Participants at the addresses listed on the Notice of Electronic Filing (NEF) by (dmc) 2014-02-07 07:13:01 e5b4a708b9c45591a49819518f04522caa1fbff3