Case details

Court: paed
Docket #: 2:13-cr-00142
Case Name: USA v. GARCIA-ANDAYA et al
PACER case #: 474971
Date filed: 2013-03-27
Assigned to: HONORABLE PAUL S. DIAMOND

Parties

Represented Party Attorney & Contact Info
JUAN ANTONIO LOPEZ
Defendant (8)
 
CAROLINE A. GOLDNER CINQUANTO
1500 MARKET STREET
12TH FLOOR
EAST TOWER
PHILADELPHIA, PA 19102
267-639-6904
Email: carrie@cgclegal.com
LEAD ATTORNEY
ATTORNEY TO BE NOTICED
Designation: CJA Appointment

Documents

Date Filed Document # Attachment # Short Description Long Description Upload date SHA1 hash
2013-03-07 1 0 COMPLAINT as to RODOLFO LUVIANO (1), JUAN ANTONIO LOPEZ (2). (mac, ) [2:13-mj-00285] (Entered: 03/08/2013)
2013-03-07 4 0 Minute Entry for proceedings held before MAGISTRATE JUDGE DAVID R. STRAWBRIDGE:Initial Appearance as to JUAN ANTONIO LOPEZ held on 3/7/13. The Government's Motion for Temporary Detention is granted. The Defendant is detained pending a Detention Hearing/Probable Cause Hearing set for 3/12/13 at 1:30 PM in COURTROOM before MAGISTRATE JUDGE CAROL SANDRA MOORE WELLS.ATTORNEY CAROLINE A. GOLDNER CINQUANTO for JUAN ANTONIO LOPEZ ADDED IN CASE. Signed by David R. Strawbridge. Court Reporter ESR.(mac, ) [2:13-mj-00285] (Entered: 03/08/2013)
2013-03-07 5 0 CJA 23 Financial Affidavit by JUAN ANTONIO LOPEZ (mac, ) [2:13-mj-00285] (Entered: 03/08/2013)
2013-03-11 6 0 MOTION for PRETRIAL DETENTION by USA as to RODOLFO LUVIANO, JUAN ANTONIO LOPEZ. (AXELROD, DAVID) [2:13-mj-00285] (Entered: 03/11/2013)
2013-03-13 8 0 Minute Entry for proceedings held before MAGISTRATE JUDGE CAROL SANDRA MOORE WELLS: Preliminary Exam/Pretrial Detention Hearing as to JUAN ANTONIO LOPEZ held on 3/12/13. The Defendant stipulated to probable cause and pretrial detention. Signed by Carol Sandra Moore Wells. Court Reporter ESR.(mac, ) [2:13-mj-00285] (Entered: 03/14/2013)
2013-03-14 10 0 CJA 20 AS TO JUAN ANTONIO LOPEZ: APPOINTMENT OF CAROLINE GOLDNER CINQUANTO, ESQ. for JUAN ANTONIO LOPEZ. Signed by MAGISTRATE JUDGE DAVID R. STRAWBRIDGE on 3/7/13.3/15/13 Entered. (mac, ) [2:13-mj-00285] (Entered: 03/15/2013)
2013-03-27 20 0 INDICTMENT as to SILVESTRE GARCIA-ANDAYA (1) count(s) 1, 2-3, 5, ERIKA GARCIA (2) count(s) 1, ALFREDO MORALEZ-BUSTOS (3) count(s) 1, ESAU ZENDEJAS-BUSTOS (4) count(s) 1, 2-3, 6, 7, JOSE CARDENAS-COVARRUBIAS (5) count(s) 1, DONACIANO CONTRERAS-MONJE (6) count(s) 1, RODOLFO LUVIANO (7) count(s) 1, 4, JUAN ANTONIO LOPEZ (8) count(s) 1, 4. (Attachments: # 1 Designation Form) (tj, ) (Entered: 03/27/2013)
2013-04-02 24 0 NOTICE OF HEARING as to JUAN ANTONIO LOPEZ Arraignment set for 4/18/2013 at 10:30 AM in COURTROOM 5-A before MAGISTRATE JUDGE L. FELIPE RESTREPO. (ms, ) (Entered: 04/02/2013)
2013-04-18 36 0 Minute Entry for proceedings held before MAGISTRATE JUDGE L. FELIPE RESTREPO: Arraignment as to JUAN ANTONIO LOPEZ (8) Count 1,4 held on 4/18/2013. PLEA: NOT GUILTY to Counts 1,4. Deft allowed 14 days to file motions. Trial set for 6/3/2013.Court Reporter ESR.(tomg, ) (Entered: 04/18/2013)
2013-04-26 43 0 NOTICE OF HEARING as to SILVESTRE GARCIA-ANDAYA, ERIKA GARCIA, ESAU ZENDEJAS-BUSTOS, JOSE CARDENAS-COVARRUBIAS, RODOLFO LUVIANO, JUAN ANTONIO LOPEZ JURY TRIAL SET FOR 6/6/2013 AT 09:30 AM IN COURTROOM 6-B BEFORE HONORABLE PAUL S. DIAMOND. (cj, ) (Main Document 43 replaced on 4/26/2013) (tomg, ). (Entered: 04/26/2013)
2013-05-24 56 0 ORDER AS TO SILVESTRE GARCIA-ANDAYA, ERIKA GARCIA, ALFREDO MORALEZ-BUSTOS, ESAU ZENDEJAS-BUSTOS, JOSE CARDENAS-COVARRUBIAS, DONACIANO CONTRERAS-MONJE, RODOLFO LUVIANO, JUAN ANTONIO LOPEZ THAT THE MOTIONS TO CONTINUE TRIAL (DOC. #53 & #54) ARE GRANTED.. Signed by HONORABLE PAUL S. DIAMOND on 5/24/2013.5/24/2013 Entered and Copies E-Mailed. (tomg, ) (Entered: 05/24/2013)
2013-05-24 57 0 ORDER TO CONTINUE - ENDS OF JUSTICE PURSUANT TO 18 U.S.C. SECTION 3161(h)(8)(A) AS TO SILVESTRE GARCIA-ANDAYA, ERIKA GARCIA, ALFREDO MORALEZ-BUSTOS, ESAU ZENDEJAS-BUSTOS, JOSE CARDENAS-COVARRUBIAS, DONACIANO CONTRERAS-MONJE, RODOLFO LUVIANO, JUAN ANTONIO LOPEZ THAT THE ABOVE ACTION CANNOT PROCEED TO TRIAL AND DISPOSITION AND MUST BE CONTINUED BECAUSE OF THE FOLLOWING REASON: THE COURT GRANTED DEFTS' MOTIONS TO ALLOW FOR ADDITIONAL TIME TO EFFECTIVELY INVESTIGATE AND PREPARE THE CASE FOR TRIAL OR POSSIBLE NON-TRIAL DISPOSITIONS. THE COURT FINDS THAT THE ENDS OF JUSTICE SERVED BY GRANTING THIS CONTINUANCE OUTWEIGH THE BEST INTERESTS OF THE PUBLIC AND THE DEFT IN A SPEEDY TRIAL AND, THEREFORE, ORDERS THIS CASE CONTINUED. Signed by HONORABLE PAUL S. DIAMOND on 5/24/2013.5/24/2013 Entered and Copies E-Mailed. (tomg, ) (Entered: 05/24/2013)
2013-05-29 58 0 NOTICE OF HEARING as to SILVESTRE GARCIA-ANDAYA, ERIKA GARCIA, ALFREDO MORALEZ-BUSTOS, ESAU ZENDEJAS-BUSTOS, JOSE CARDENAS-COVARRUBIAS, DONACIANO CONTRERAS-MONJE, RODOLFO LUVIANO, JUAN ANTONIO LOPEZ JURY TRIAL RESET FOR 12/3/2013 AT 09:30 AM IN COURTROOM BEFORE HONORABLE PAUL S. DIAMOND. (ms, ) (Entered: 05/29/2013)
2013-05-29 59 0 NOTICE OF HEARING as to JUAN ANTONIO LOPEZ Change of Plea Hearing set for 6/25/2013 AT 11:00 AM in COURTROOM 6-B before HONORABLE PAUL S. DIAMOND. (ms, ) (Entered: 05/29/2013)
2013-05-29 60 0 SCHEDULING ORDER AS TO SILVESTRE GARCIA-ANDAYA, ERIKA GARCIA, ALFREDO MORALEZ-BUSTOS, ESAU ZENDEJAS-BUSTOS, JOSE CARDENAS-COVARRUBIAS, DONACIANO CONTRERAS-MONJE, RODOLFO LUVIANO, JUAN ANTONIO LOPEZ THAT THE ABOVE CAPTIONED CAS IS LISTED FOR TRIAL ON 12/3/2013 AT 9:30 A.M., IN COURTROOM 6B. THE PARTIES SHALL FILE ALL PRETRIAL MOTIONS, INCLUDING MOTIONS IN LIMINE AND MOTIONS TO SUPPRESS ON OR BEFORE 10/1/2013. OPPOSITIONS TO PRETRIAL MOTIONS SHALL BE FILED ON OR BEFORE 10/8/2013, ETC. Signed by HONORABLE PAUL S. DIAMOND on 5/29/2013.5/29/2013 Entered and Copies E-Mailed. (tomg, ) (Entered: 05/29/2013)
2013-06-25 64 0 SEALED Minute Entry for proceedings held before HONORABLE PAUL S. DIAMOND as to JUAN ANTONIO LOPEZ held on 6/25/2013. Court Reporter ESR. (FILED UNDER SEAL) (ap, ) (Entered: 06/25/2013)
2013-06-25 65 0 Plea Document as to JUAN ANTONIO LOPEZ (ap, ) (Entered: 06/25/2013)
2013-06-25 66 0 Plea Document VY USA as to JUAN ANTONIO LOPEZ. CERTIFICATE OF SERVICE. (ap, ) (Entered: 06/25/2013)
2013-06-25 67 0 SEALED MOTION by JUAN ANTONIO LOPEZ. CERTIFICATE OF SERVICE (FILED UNDER SEAL) (ap, ) (Entered: 06/25/2013)
2013-06-25 68 0 JUDICIAL DOCUMENT AS TO JUAN ANTONIO LOPEZ. Signed by HONORABLE PAUL S. DIAMOND on 6/25/2013.6/25/2013 Entered and Copies Mailed. (ap, ) (Entered: 06/25/2013)
2013-09-09 78 0 SEALED Letter as to JUAN ANTONIO LOPEZ (FILED UNDER SEAL) (ap, ) (Entered: 09/11/2013)
2013-09-12 79 0 NOTICE OF HEARING as to JUAN ANTONIO LOPEZ Sentencing set for 1/16/2014 at 11:00 AM in COURTROOM 6-B before HONORABLE PAUL S. DIAMOND. (ms, ) (Entered: 09/12/2013)
2013-09-27 86 0 MOTION to Admit Recordings by USA as to SILVESTRE GARCIA-ANDAYA, ERIKA GARCIA, ALFREDO MORALEZ-BUSTOS, ESAU ZENDEJAS-BUSTOS, JOSE CARDENAS-COVARRUBIAS, DONACIANO CONTRERAS-MONJE, RODOLFO LUVIANO, JUAN ANTONIO LOPEZ. (AXELROD, DAVID) (Entered: 09/27/2013)