| Date Filed |
Document # |
Attachment # |
Short Description |
Long Description |
Upload date |
SHA1 hash |
| 2001-10-04 |
1 |
0 |
Complaint |
COMPLAINT by USA Nathan Paul Petterson with attached affidavit of Harry R. Tideswell IV, DEA, against Idelfonso Solorio-Menera, Pedro Hernandez-Sanchez, and Jerardo Martinez-Cortez by Magistrate Judge J. Earl Cudd. (4 pgs) [ 0:01-m -347 ] (PJS) |
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| 2001-10-04 |
2 |
0 |
Initial Appearance |
MINUTES before Magistrate Judge J. Earl Cudd re FIRST APPEARANCE of Idelfonso Solorio-Menera, Pedro Hernandez-Sanchez, and Jerardo Martinez-Cortez: defts detained; preliminary/detention hearing set for 10:00 a.m. on 10/9/01 before JEC; interpreter Andres Diaz present; Manny Atwal, Manuel Guerrero, and Julie Matonich appointed as counsel per PD. (1 page) [ 0:01-m -347 ] (PJS) |
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| 2001-10-04 |
3 |
0 |
Order of Detention |
ORDER OF TEMPORARY DETENTION of Idelfonso Solorio-Menera, Pedro Hernandez-Sanchez, and Jerardo Martinez-Cortez by Magistrate Judge J. Earl Cudd (dated 10/4/01). (copies dist'd) 1 page [ 0:01-m -347 ] (PJS) |
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| 2001-10-09 |
4 |
0 |
Miscellaneous Document |
APPLICATION by USA for search warrant for Abel Mini-Storage Locker #215, AFFIDAVIT of Timothy J. Shanley, DEATF, and ORDER (AJB, 9/24/01). 8 pages [ 0:01-m -347 ] (PJS) |
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| 2001-10-09 |
5 |
0 |
Search Warrant Returned Executed |
SEARCH warrant returned excuted 9/24/01. (2 pages) [ 0:01-m -347 ] (PJS) |
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| 2001-10-09 |
6 |
0 |
Miscellaneous Document |
APPLICATION by USA for search warrant for 537 Cimarron and 656 Bush, AFFIDAVIT of Timothy J. Shanley, DEATF, and ORDER (ESS, 9/28/01). 10 pages [ 0:01-m -347 ] (PJS) |
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| 2001-10-09 |
7 |
0 |
Search Warrant Returned Executed |
SEARCH warrant returned executed 10/3/01. (4 pages) [ 0:01-m -347 ] (PJS) |
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| 2001-10-09 |
8 |
0 |
Search Warrant Returned Executed |
SEARCH warrant returned executed 10/3/01. (6 pages) [ 0:01-m -347 ] (PJS) |
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| 2001-10-09 |
9 |
0 |
Miscellaneous Document |
APPLICATION by USA for search warrant for Able Mini-Storage Lockers #165 and #41, AFFIDAVIT of Timothy J. Shanley, and ORDER (ESS, 9/28/01). 11 pages [ 0:01-m -347 ] (PJS) |
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| 2001-10-09 |
10 |
0 |
Search Warrant Returned Executed |
SEARCH warrant returned executed 10/3/01. (4 pages) [ 0:01-m -347 ] (PJS) |
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| 2001-10-09 |
11 |
0 |
Search Warrant Returned Executed |
SEARCH warrant returned executed 10/3/01. (4 pages) [ 0:01-m -347 ] (PJS) |
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| 2001-10-09 |
12 |
0 |
Minutes |
MINUTES before Magistrate Judge J. Earl Cudd for DETENTION & PRELIMINARY HEAERING as to Idelfonso Solorio-Menera, Pedro Hernandez-Sanchez, and Jerardo Martinez-Cortez: defts detained; interpreter Andres Diaz present. Tape 01-11-1190-2225. (1 page) [ 0:01-m -347 ] (PJS) |
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| 2001-10-16 |
15 |
0 |
Indictment |
INDICTMENT assigned to Judge Paul A. Magnuson, referred to Magistrate Judge E. S. Swearingen by USA Nathan Paul Petterson. Counts filed against Idelfonso Solorio-Menera (1) counts 1, 2, 3, 5, Pedro Hernandez-Sanchez (2) counts 1, 2, 3, 4, Jerardo Martinez-Cortez (3) counts 1, 2, 3. Forfeiture allegation as to counts 1-5. 4pgs (LEG) Modified on 10/17/2001 |
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| 2001-10-19 |
16 |
0 |
Arraignment |
MINUTES: before Magistrate Judge J. Earl Cudd dft Idelfonso Solorio-Menera (1) arraigned; not guilty plea entered; Attorney present; disclosure due 10/26/01 ; pretrial motions due 11/2/01; motion hearing set for 1:30 on 11/9/01 before ESS; Voir Dire / Jury Instructions due 1/14/02; jury trial set for 9:00 on 1/21/02 before PAM. Note: Co-defts to be arraigned 10/22/01. Tape: 01 11 3429-end. 1 pg ( |
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| 2001-10-22 |
17 |
0 |
Order |
ARRAIGNMENT ORDER by Magistrate Judge J. Earl Cudd (Date Signed: 10/22/01) as to Idelfonso Solorio-Menera (1). Same as minutes, Doc. #16. 2pg(s) (LEG) |
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| 2001-11-02 |
20 |
0 |
Warrant Returned Executed |
BENCH Warrant returned executed as to Idelfonso Solorio-Menera, Pedro Hernandez-Sanchez, Jerardo Martinez-Cortez 10/3/01. (1 page) (PJS) |
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| 2001-11-02 |
21 |
0 |
Motion for Disclosure |
MOTION for disclosure of evidence favorable to the deft by Idelfonso Solorio-Menera. (3 pages) (PJS) |
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| 2001-11-02 |
22 |
0 |
Motion for Disclosure |
MOTION for disclosure of 404 evidence by Idelfonso Solorio-Menera. (1 page) (PJS) |
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| 2001-11-02 |
23 |
0 |
Motion for Discovery |
MOTION for discovery and inspection by Idelfonso Solorio-Menera. (3 pages) (PJS) |
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| 2001-11-02 |
24 |
0 |
Motion for Miscellaneous Relief |
MOTION for govt agents to retain rough notes and evidence by Idelfonso Solorio-Menera. (2 pages) (PJS) |
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| 2001-11-02 |
25 |
0 |
Motion for Disclosure |
MOTION for disclosure of conspiracy statements of co-defts by Idelfonso Solorio-Menera. (2 pages) (PJS) |
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| 2001-11-02 |
26 |
0 |
Motion for Disclosure |
MOTION for disclosure of informant and to make informant available for interview by Idelfonso Solorio-Menera. (1 page) (PJS) |
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| 2001-11-02 |
27 |
0 |
Motion for Disclosure |
MOTION for disclosure of cooperating defts and their criminal convictions by Idelfonso Solorio-Menera. (1 page) (PJS) |
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| 2001-11-02 |
28 |
0 |
Motion to Suppress |
MOTION to suppress evidence obtained as as a result of search and seizure by Idelfonso Solorio-Menera. (2 pages) (PJS) |
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| 2001-11-07 |
35 |
0 |
Transcript (Conventional) |
TRANSCRIPT OF PRELIMINARY/DETENTION HEARING held 10/9/01 before JEC as to defendant Idelfonso Solorio-Menera. (Court Reporter: Lisa M. Johnson/Neil K. Johnson Reporting Agency) 45 pages (SEPARATE) (PJS) |
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| 2001-11-09 |
36 |
0 |
Motion to Withdraw as Attorney |
MOTION to withdraw as counsel and for appointment of counsel by Idelfonso Solorio-Menera (1). 1 pg(s) ( |
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| 2001-11-13 |
37 |
0 |
Order |
ORDER (Magistrate Judge E. S. Swearingen / date signed 11/13/01) as to Idelfonso Solorio-Menera (1) that attorney Manvir Kaur Atwal is relieved of her assignment to represent deft. The court directs that substitute counsel be appt'd to continue the representation of deft. (cc: all counsel, PD) 1 pg ( |
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| 2001-11-14 |
38 |
0 |
CJA 20 - Appointment |
CJA Form 20 Copy 4 (Appointment of Counsel) appointing Linda Marie Ojala for deft Idelfonso Solorio-Menera. (1 pg) (PJS) |
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| 2001-11-21 |
39 |
0 |
Minutes |
MINUTES before Magistrate Judge E. S. Swearingen for MOTION HEARING as to Idelfonso Solorio-Menera and Pedro Hernandez-Sanchez: Motions taken under advisement; exhibits retained by the court; interpreter David Hreha present. Marlene P. Halloway. (1 page) (PJS) |
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| 2001-11-29 |
40 |
0 |
Order |
ORDER AS TO IDELFONSO SOLORIO-MENERA (1) (Magistrate Judge E. S. Swearingen / date signed 11/28/01) granting motion for disclosure of evidence favorable to the deft [21-1], granting motion for disclosure of 404 evidence [22-1], granting motion for discovery and inspection [23-1], granting motion for govt agents to retain rough notes and evidence [24-1], denying w/o prejudice motion for disclosure of conspiracy statements of co-defts [25-1], denying motion for disclosure of informant and to make informant available for interview [26-1], denying for disclosure of cooperating defts and their criminal convictions [27-1], Suppression motion #28 will be addressed in a separate R & R. (cc: all counsel). 5 pgs ( Modified on 11/30/2001 |
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| 2001-11-29 |
42 |
0 |
Report and Recommendation |
REPORT and RECOMMENDATION AS TO IDELFONSO SOLORIO-MENERA(1) & PEDRO HERNANDEZ-SANCHEZ (2) by Magistrate Judge E. S. Swearingen date signed: 11/28/01 recommends denying motion to suppress evidence obtained as as a result of search and seizure [28-1] by Solorio-Menera (1), denying motion to suppress evidence obtained as a result of search and seizure [34-1] by Hernandez-Sanchez (2), denying motion to dismiss indictment [33-1] by Hernandez-Sanchez (2). RR Ruling deadline set for 12/29/01. (cc: all counsel) 10 pgs ( |
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| 2001-11-30 |
43 |
0 |
Exhibit List |
EXHIBIT LIST W/ATTACHED EXHIBITS by plaintiff USA as to defts Idelfonso Solorio-Menera (1) and Pedro Hernandez-Sanchez (2) from motion hearing held on 11/21/01. 37pgs (LEG) |
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| 2001-12-06 |
45 |
0 |
Objection to Report and Recommendations |
OBJECTIONS by deft Idelfonso Solorio-Menera to report & recommendation [42-1]. 5 pages (PJS) |
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| 2001-12-18 |
46 |
0 |
Notice of Hearing |
NOTICE that Voir Dire / Jury Instructions are due 2/5/02 by 4:30 and Jury Trial set for 9:00 on 2/12/02 for Idelfonso Solorio-Menera (1) Pedro Hernandez-Sanchez (2) and Jerardo Martinez-Cortez (3) before Magnuson. (copies dist'd). 1 pg(s) ( |
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| 2002-01-16 |
48 |
0 |
Order |
MEMORANDUM AND ORDER by Judge Paul A. Magnuson (date signed 1/16/01) AS TO DEFT IDELFONSO SOLORIO-MENERA (1) 1. Deft's motion to suppress evidence obtained as as a result of search and seizure [28-1] is DENIED; 2. Magistrate Judge E.S. Swearingen's Order (Clerk Doc. No. 40) is AFFIRMED (cc: all counsel). 4pgs (LEG) |
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| 2002-02-08 |
51 |
0 |
Order |
ORDER (Senior Judge Paul A. Magnuson / date signed 2/8/02) granting deft Idelfonso Solorio-Mender's (1) motion for continuance of trial date [50-1] pursuant to 18:3161(h)(8)(A). jury trial set for 9:00 on 3/27/02 before PAM for Idelfonso Solorio-Menera (1) Pedro Hernandez-Sanchez (2) and Jerardo Martinez-Cortez (3) . Started XT on 3/16/02 and stopped XT on 3/27/02 for all defts (cc: all counsel). 1pg (LEG) Modified on 02/11/2002 |
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| 2002-03-08 |
52 |
0 |
Utility - Miscellaneous |
SUBSTITUTION OF COUNSEL (copy): Alejandro A Espinosa and Richard John Coleman replacing Linda Marie Ojala for Idelfonso Solorio-Menera (01). 1 page (PJS) |
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| 2002-03-22 |
54 |
0 |
Motion to Continue |
MOTION for continuance of trial by Idelfonso Solorio-Menera (01) 2 pages (PJS) |
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| 2002-03-26 |
59 |
0 |
Plea Entered |
MINUTES: before Senior Judge Paul A. Magnuson Idelfonso Solorio-Menera (1) enters guilty plea to count 1; remaining counts to be dismissed at sentencing; PSI ordered; deft ret'd to custody of USM. Court Reporter: Robert Riley. 1 pg ( |
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| 2002-03-26 |
60 |
0 |
Plea Agreement |
PLEA AGREEMENT AND SENTENCING STIPULATIONS as to Idelfonso Solorio-Menera (1). 4 pgs ( |
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| 2002-06-13 |
62 |
0 |
Order |
NOTICE (Clerk Richard D. Sletten / date signed 6/13/02) case referred to Magistrate Judge Raymond L. Erickson (copies dist'd). 1pg (LEG) |
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| 2002-07-11 |
63 |
0 |
Notice of Hearing |
NOTICE OF SENTENCING: set for 9:30 a.m. on 7/23/02 for Pedro Hernandez-Sanchez (02) before PAM. (1 page) copies dist'd (PJS) |
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| 2002-07-23 |
64 |
0 |
Order |
MOTION and ORDER FOR CHANGE OF CUSTODY as to Idelfonso Solorio-Menera (1) by Magistrate Judge J. Earl Cudd (cc: all counsel, PTS & USM). 2pgs (LEG) |
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| 2002-08-30 |
67 |
0 |
Notice of Hearing |
SENTENCING NOTICE; sentencing hearing set for 11:30 on 9/4/02 for Idelfonso Solorio-Menera (1) before PAM. 1pg(s) (LEG) |
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| 2002-09-04 |
68 |
0 |
Sentencing |
MINUTES: before Senior Judge Paul A. Magnuson SENTENCING Idelfonso Solorio-Menera (1) count 1 - Custody of BOP for 168 months, 5 yrs supervised release, spec assmt of $100. Counts 2, 3, 5 & forfeiture count 6 dismissed. Court Reporter: Pat Mahon. 1 pg ( Modified on 2/17/2005 changed filing date to date of hearing |
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| 2002-09-09 |
69 |
0 |
Judgment |
JUDGMENT/STATEMENT OF REASONS as to defendant Idelfonso Solorio-Menera (1) by Senior Judge Paul A. Magnuson (dated 9/5/02) (Copies dist'd) 5 pgs ( |
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| 2002-09-18 |
70 |
0 |
Notice of Appeal - Final Judgment |
NOTICE OF APPEAL TO THE EIGHTH CIRCUIT COURT OF APPEALS (pro se) by deft Idelfonso Solorio-Menera (01) from judgment of PAM filed 9/9/02 [69-1]. (cc: all counsel, court reporter) 2 pages (PJS) |
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| 2002-10-01 |
71 |
0 |
Notice of Hearing |
NOTICE of sentencing hearing set for 9:00 10/15/02 for Jerardo Martinez-Cortez before Magnuson. (copies dist'd). 1 pg ( |
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| 2002-10-03 |
72 |
0 |
Judgment Returned Executed |
JUDGMENT returned executed as to defendant Idelfonso Solorio-Menera on 9/26/02, delvd to FCI Waseca, Waseca, MN (5pgs) (BLW |
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| 2002-10-11 |
75 |
0 |
Appeal - Miscellaneous |
Clerk's Record on Appeal delivered to the 8th Circuit Court as to Idelfonso Solorio-Menera (1) (cc: Counsel). 3pgs (LEG) |
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| 2002-10-29 |
77 |
0 |
Transcript (Conventional) |
TRANSCRIPT OF MOTION held 11/21/01 before ESS as to defts Idelfonso Solorio-Menera (01) and Pedro Hernandez-Sanchez (02). (Court Reporter: Marlene P. Halloway). 23 pages (SEPARATE) (PJS) |
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| 2002-12-19 |
82 |
0 |
Notice of Appeal - Final Judgment |
NOTICE OF APPEAL TO CIRCUIT COURT by pltf USA from Judgment by Judge Paul A. Magnuson dated 11/19/02 [80-1] as to deft JERARDO MARTINEZ-CORTEZ (03). (cc: all counsel, court reporter & deft). 1pgs (LEG) |
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| 2003-05-16 |
86 |
0 |
Motion for Miscellaneous Relief |
MOTION (pro se) to proceed without prepayment of fees on appeal and affidavit by Idelfonso Solorio-Menera (01). Referred to PAM. (5 pages) (PJS) Modified on 05/23/2003 |
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| 2003-06-05 |
87 |
0 |
Order |
ORDER (Senior Judge Paul A. Magnuson / date signed 6/4/03) that 1. Appellant's Application to Proceed Without Payment of Fees (Clerk Doc.No. 86) is GRANTED; and 2. Appellant is required to pay an initial partial appellate filing fee of $31.23 [86-1] as to Idelfonso Solorio-Menera (1) (cc: AUSA and deft and 2 copies to USCA w/2 cert/copies of updated docket sheet). 2pgs (LEG) Modified on 06/05/2003 |
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| 2003-06-06 |
88 |
0 |
Order |
AMENDED ORDER ( Senior Judge Paul A. Magnuson / 6/6/03) granting deft's motion to proceed without prepayment of fees on appeal [86-1] as to Idelfonso Solorio-Menera (01). (cc: govt, deft, USCA) 1 pg (PJS) |
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| 2003-07-07 |
89 |
0 |
Transcript (Conventional) |
TRANSCRIPT OF SENTENCING held 9/4/02 before PAM as to defendant Idelfonso Solorio-Menera (01) (Court Reporter: Patrick J. Mahon). 17 pages (SEPARATE) (PJS) |
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| 2003-08-13 |
90 |
0 |
Transcript (Conventional) |
TRANSCRIPT OF GUILTY PLEA held 3/26/02 before PAM as to deft Idelfonso Solorio-Menera (01). (Court Reporter: Robert W. Riley). 13 pages (SEPARATE) (PJS) |
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| 2004-03-16 |
93 |
0 |
Order |
ORDER OF DISQUALIFICATION AND DIRECTION TO THE CLERK OF COURT FOR REASSIGNMENT OF RELATED CASE as to Idelfonso Solorio-Menera, Pedro Hernandez-Sanchez, Jerardo Martinez-Cortez . Signed by Judge Paul A Magnuson on 3/16/04. Case reassigned to Judge Donovan W. Frank. (cc: counsel,PAM,DWF,RLE,PO) 1 page(PJS) |
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| 2004-04-26 |
94 |
0 |
USCA Opinion |
OPINION EIGHTH CIRCUIT COURT OF APPEALS (certified copy) as to Idelfonso Solorio-Menera re [70] that the judgment of the district court is affirmed. (2 pages) (PJS) Modified on 4/27/2004. |
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| 2004-04-26 |
95 |
0 |
USCA Judgment |
JUDGMENT OF EIGHTH CIRCUIT COURT OF APPEALS(certified copy) as to Idelfonso Solorio-Menera re [70] that the judgment of the district court is affirmed. (copies dist'd) 1 page(PJS) |
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| 2004-07-09 |
96 |
0 |
Motion to Vacate (2255) |
Petitioner's (Pro Se) Motion Pursuant to 28:2255 for relief from an unconstitutionally imposed sentence ( Civil Action 04-3191 DWF.) by Idelfonso Solorio-Menera (1). (LEG) |
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| 2004-11-12 |
98 |
0 |
Memorandum |
MEMORANDUM by United States of America as to Idelfonso Solorio-Menera re [96] MOTION to Vacate under 28 U.S.C. 2255 ( Civil Action 04cv3191 DWF.) (Attachments: # (1) Certificate of Service)(Petterson, Nathan) |
2009-08-30 04:45:21 |
6dc56734d0c1d6091263f1fed3903410d388d6f3 |
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98 |
1 |
Certificate of Service |
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2009-08-30 04:45:19 |
e1c38cb8af5269eec775e34e20352a17ea31a451 |
| 2005-02-17 |
99 |
0 |
Order on Motion to Vacate (2255) |
MEMORANDUM OPINION AND ORDER denying [96] Motion to Vacate (2255) as to Idelfonso Solorio-Menera (1). Signed by Judge Donovan W Frank on 2/17/05. (lml) Modified on 2/18/2005 (Gilgenbach, Leah). Copy mailed to deft. |
2009-08-30 04:45:20 |
c5d1c1b31149104377e740d9d15281f95ebbdc47 |