| Date Filed |
Document # |
Attachment # |
Short Description |
Long Description |
Upload date |
SHA1 hash |
| 2008-11-28 |
1 |
0 |
|
COMPLAINT as to Andres Perez-Moshan (1), Humberto Alvarez-Cheo (2), Roberto Salinas-Martinez (3), Euclides Moreno-Dominguez (4), filed. (caramirez, ) [7:08-mj-07246] (Entered: 11/28/2008) |
2014-08-18 15:47:26 |
56e19c91a97d12438460239070ffa341af7e5e51 |
| 2008-11-25 |
2 |
0 |
|
AO 257 Information Sheet as to Andres Perez-Moshan, filed.(cjones, ) [7:08-mj-07246] (Entered: 11/28/2008) |
|
|
| 2008-11-25 |
3 |
0 |
|
AO 257 Information Sheet as to Humberto Alvarez-Cheo, filed.(cjones, ) [7:08-mj-07246] (Entered: 11/28/2008) |
|
|
| 2008-11-25 |
4 |
0 |
|
AO 257 Information Sheet as to Roberto Salinas-Martinez, filed.(cjones, ) [7:08-mj-07246] (Entered: 11/28/2008) |
|
|
| 2008-11-28 |
5 |
0 |
|
AO 257 Information Sheet as to Euclides Moreno-Dominguez, filed.(cjones, ) [7:08-mj-07246] (Entered: 11/28/2008) |
|
|
| 2008-11-28 |
6 |
0 |
|
MOTION to Seal Document by USA as to Andres Perez-Moshan, Humberto Alvarez-Cheo, Roberto Salinas-Martinez, Euclides Moreno-Dominguez, filed. (cjones, ) [7:08-mj-07246] (Entered: 11/28/2008) |
|
|
| 2008-11-28 |
7 |
0 |
|
ORDER granting 6 Motion to Seal Document as to Andres Perez-Moshan (1), Humberto Alvarez-Cheo (2), Euclides Moreno-Dominguez (4).(Signed by Magistrate Judge Peter E. Ormsby.) Parties notified.(cjones, ) [7:08-mj-07246] (Entered: 11/28/2008) |
|
|
| 2008-11-28 |
8 |
0 |
|
Sealed Event, filed. [7:08-mj-07246] (Entered: 11/28/2008) |
|
|
| 2008-11-28 |
9 |
0 |
|
Sealed Financial Affidavit CJA 23 by Andres Perez-Moshan, filed. [7:08-mj-07246] (Entered: 11/28/2008) |
|
|
| 2008-11-28 |
10 |
0 |
|
Sealed Financial Affidavit CJA 23 by Humberto Alvarez-Cheo, filed. [7:08-mj-07246] (Entered: 11/28/2008) |
|
|
| 2008-11-28 |
11 |
0 |
|
Sealed Financial Affidavit CJA 23 by Roberto Salinas-Martinez, filed. [7:08-mj-07246] (Entered: 11/28/2008) |
|
|
| 2008-11-28 |
12 |
0 |
|
Sealed Financial Affidavit CJA 23 by Euclides Moreno-Dominguez, filed. [7:08-mj-07246] (Entered: 11/28/2008) |
|
|
| 2008-11-28 |
13 |
0 |
|
ORDER OF TEMPORARY DETENTION PENDING HEARING PURSUANT TO BAIL REFORM ACT as to Andres Perez-Moshan, Humberto Alvarez-Cheo, Roberto Salinas-Martinez, Euclides Moreno-Dominguez Detention Hearing set for 12/3/2008 at 09:00 AM before Magistrate Judge Peter E. Ormsby.(Signed by Magistrate Judge Peter E. Ormsby) Parties notified. (cjones, ) [7:08-mj-07246] (Entered: 11/28/2008) |
|
|
| 2008-12-01 |
14 |
0 |
|
CJA 20 as to Andres Perez-Moshan: Appointment of Attorney Ricardo L Salinas for Andres Perez-Moshan.(Signed by Magistrate Judge Peter E. Ormsby) Parties notified. (vvasquez, ) [7:08-mj-07246] (Entered: 12/01/2008) |
|
|
| 2008-12-01 |
15 |
0 |
|
CJA 20 as to Humberto Alvarez-Cheo: Appointment of Attorney Roel R Trevino for Humberto Alvarez-Cheo.(Signed by Magistrate Judge Peter E. Ormsby) Parties notified. (vvasquez, ) [7:08-mj-07246] (Entered: 12/01/2008) |
|
|
| 2008-12-01 |
16 |
0 |
|
CJA 20 as to Roberto Salinas-Martinez: Appointment of Attorney San Juan Edelmiro Gonzalez for Roberto Salinas-Martinez.(Signed by Magistrate Judge Peter E. Ormsby) Parties notified. (vvasquez, ) [7:08-mj-07246] (Entered: 12/01/2008) |
|
|
| 2008-12-01 |
17 |
0 |
|
CJA 20 as to Euclides Moreno-Dominguez: Appointment of Attorney Osvaldo J Morales, III for Euclides Moreno-Dominguez.(Signed by Magistrate Judge Peter E. Ormsby) Parties notified. (vvasquez, ) [7:08-mj-07246] (Entered: 12/01/2008) |
|
|
| 2008-12-01 |
18 |
0 |
|
CJA 20 for Material Witness Mario Rene Olivares-Cinfuentes, Juan Carlos Gallardo-Vasquez, Cesar Anibal Ichel-Osorio: Appointment of Attorney Sofia A Ramon for Juan Carlos Gallardo-Vasquez and Cesar Anibal Ichel-Osorio, Sofia A Ramon for Mario Rene Olivares-Cinfuentes as to Andres Perez-Moshan, Humberto Alvarez-Cheo, Roberto Salinas-Martinez, Euclides Moreno-Dominguez.(Signed by Magistrate Judge Peter E. Ormsby) Parties notified. (vvasquez, ) [7:08-mj-07246] (Entered: 12/01/2008) |
|
|
| 2008-12-01 |
19 |
0 |
|
MOTION to Continue Preliminary & Detention Hearing by Andres Perez-Moshan, filed. (Attachments: # 1 Proposed Order)(Salinas, Ricardo) [7:08-mj-07246] (Entered: 12/01/2008) |
|
|
| 2008-12-02 |
20 |
0 |
|
Pretrial Services Report (Sealed) as to Andres Perez-Moshan, filed. (lrodriguez, ) [7:08-mj-07246] (Entered: 12/02/2008) |
|
|
| 2008-12-02 |
21 |
0 |
|
Pretrial Services Report (Sealed) as to Humberto Alvarez-Cheo, filed. (lrodriguez, ) [7:08-mj-07246] (Entered: 12/02/2008) |
|
|
| 2008-12-02 |
22 |
0 |
|
Pretrial Services Report (Sealed) as to Euclides Moreno-Dominguez, filed. (lsantana, ) [7:08-mj-07246] (Entered: 12/02/2008) |
|
|
| 2008-12-02 |
23 |
0 |
|
ORDER granting 19 Motion to Continue as to Andres Perez-Moshan (1) Preliminary Examination & Detention Hearing reset for 12/4/2008 at 03:00 PM before Magistrate Judge Peter E. Ormsby.(Signed by Magistrate Judge Peter E. Ormsby.) Parties notified.(vvasquez, ) [7:08-mj-07246] (Entered: 12/02/2008) |
|
|
| 2008-12-02 |
24 |
0 |
|
Pretrial Services Report (Sealed) as to Roberto Salinas-Martinez, filed. (nresendez, ) [7:08-mj-07246] (Entered: 12/02/2008) |
|
|
| 2008-12-02 |
25 |
0 |
|
MOTION to Take Deposition of Material Witnesses by Juan Carlos Gallardo-Vasquez, Cesar Anibal Ichel-Osorio as to Andres Perez-Moshan, Humberto Alvarez-Cheo, Roberto Salinas-Martinez, Euclides Moreno-Dominguez, filed. (Attachments: # 1 Proposed Order)(Ramon, Sofia) [7:08-mj-07246] (Entered: 12/02/2008) |
|
|
| 2008-12-03 |
26 |
0 |
|
ORDER OF DETENTION PENDING TRIAL as to Euclides Moreno-Dominguez.(Signed by Magistrate Judge Peter E. Ormsby) Parties notified. (vvasquez, ) [7:08-mj-07246] (Entered: 12/04/2008) |
|
|
| 2008-12-05 |
27 |
0 |
|
NOTICE OF SETTING as to Andres Perez-Moshan, Humberto Alvarez-Cheo, Roberto Salinas-Martinez, Euclides Moreno-Dominguez. - regarding 25 MOTION to Take Deposition of Material Witnesses. Motion Hearing set for Wednesday, 12/10/2008 at 10:00 AM before Judge Randy Crane, filed.(lcervantes) [7:08-mj-07246] (Entered: 12/05/2008) |
|
|
| 2008-12-10 |
28 |
0 |
|
NOTICE OF SETTING as to Material Witnesses: 1)Mario Rene Olivares-Cinfuentes, 2) Juan Carlos Gallardo-Vasquez, 3) Cesar Anibal Ichel-Osorio.Material Witness Hearing set for 12/11/2008 at 09:30 AM before Magistrate Judge Dorina Ramos, filed. (hgarza, ) [7:08-mj-07246] (Entered: 12/10/2008) |
|
|
| 2008-12-04 |
29 |
0 |
|
ORDER OF TEMPORARY DETENTION PENDING TRIAL as to Andres Perez-Moshan.(Signed by Magistrate Judge Peter E. Ormsby) Parties notified. (bgarces, ) [7:08-mj-07246] (Entered: 12/10/2008) |
|
|
| 2008-12-04 |
30 |
0 |
|
ORDER OF TEMPORARY DETENTION PENDING TRIAL as to Humberto Alvarez-Cheo.(Signed by Magistrate Judge Peter E. Ormsby) Parties notified. (bgarces, ) [7:08-mj-07246] (Entered: 12/10/2008) |
|
|
| 2008-12-04 |
31 |
0 |
|
ORDER OF TEMPORARY DETENTION PENDING TRIAL as to Roberto Salinas-Martinez.(Signed by Magistrate Judge Peter E. Ormsby) Parties notified. (bgarces, ) [7:08-mj-07246] (Entered: 12/10/2008) |
|
|
| 2008-12-11 |
32 |
0 |
|
Sealed Event, filed. [7:08-mj-07246] (Entered: 12/15/2008) |
|
|
| 2008-12-11 |
33 |
0 |
|
Sealed Event, filed. [7:08-mj-07246] (Entered: 12/15/2008) |
|
|
| 2008-12-11 |
34 |
0 |
|
Sealed Event, filed. [7:08-mj-07246] (Entered: 12/15/2008) |
|
|
| 2008-12-16 |
35 |
0 |
|
Sealed Event, filed. (With attachments) [7:08-mj-07246] (Entered: 12/16/2008) |
|
|
| 2008-12-08 |
36 |
0 |
|
Sealed Event (M-08-7246-M), filed. [7:08-mj-07246] (Entered: 12/16/2008) |
|
|
| 2008-12-10 |
37 |
0 |
|
MOTION for Leave to Appear as as Co-Counsel Attorney: Servando H. Gonzales, Jr. by Mario Rene Olivares-Cinfuentes, Juan Carlos Gallardo-Vasquez, Cesar Anibal Ichel-Osorio, as to Andres Perez-Moshan, Humberto Alvarez-Cheo, Roberto Salinas-Martinez, Euclides Moreno-Dominguez, filed. (cjones, ) [7:08-mj-07246] (Entered: 12/16/2008) |
|
|
| 2008-12-17 |
38 |
0 |
|
NOTICE OF SETTING as to Andres Perez-Moshan, Humberto Alvarez-Cheo, Roberto Salinas-Martinez, Euclides Moreno-Dominguez. Arraignment set for 12/24/2008 at 08:45 AM before Magistrate Judge Peter E. Ormsby, filed. (caramirez, ) [7:08-mj-07246] (Entered: 12/17/2008) |
|
|
| 2008-12-16 |
39 |
0 |
|
INDICTMENT (The original indictment with the signature of the grand jury foreperson is on file under seal with the clerk) as to Andres Perez-Moshan (1) count(s) 1-7, Humberto Alvarez-Cheo (2) count(s) 1-7, Roberto Salinas-Martinez (3) count(s) 1-7, Euclides Moreno-Dominguez (4) count(s) 1-7, filed. (mzamarripa, ) (Entered: 12/17/2008) |
|
|
| 2008-12-16 |
40 |
0 |
|
US Attys Criminal Docket Sheet as to Andres Perez-Moshan, Humberto Alvarez-Cheo, Roberto Salinas-Martinez, Euclides Moreno-Dominguez, filed.(mzamarripa, ) (Entered: 12/17/2008) |
|
|
| 2008-12-24 |
41 |
0 |
|
SCHEDULING ORDER as to Andres Perez-Moshan. Dispositive Motion Filing due by 1/7/2009 Responses due by 1/27/2009 Pretrial Conference set for 2/2/2009 at 09:30 AM before Judge Ricardo H. Hinojosa Jury Selection set for 2/3/2009 at 09:30AM before Judge Ricardo H. Hinojosa Deadline for Motions for Continuance: 1/20/2009.(Signed by Magistrate Judge Peter E. Ormsby) Parties notified. (eleandro, ) (Entered: 12/29/2008) |
|
|
| 2008-12-24 |
42 |
0 |
|
SCHEDULING ORDER as to Humberto Alvarez-Cheo. Dispositive Motion Filing due by 1/7/2009 Responses due by 1/27/2009 Pretrial Conference set for 2/2/2009 at 09:30 AM before Judge Ricardo H. Hinojosa Jury Selection set for 2/3/2009 at 09:30AM before Judge Ricardo H. Hinojosa Deadline for Motions for Continuance: 1/20/2009.(Signed by Magistrate Judge Peter E. Ormsby) Parties notified. (eleandro, ) (Entered: 12/29/2008) |
|
|
| 2008-12-24 |
43 |
0 |
|
SCHEDULING ORDER as to Roberto Salinas-Martinez. Dispositive Motion Filing due by 1/7/2009 Responses due by 1/27/2009 Pretrial Conference set for 2/2/2009 at 09:30 AM before Judge Ricardo H. Hinojosa Jury Selection set for 2/3/2009 at 09:30AM before Judge Ricardo H. Hinojosa Deadline for Motions for Continuance: 1/20/2009.(Signed by Magistrate Judge Peter E. Ormsby) Parties notified. (eleandro, ) (Entered: 12/29/2008) |
|
|
| 2008-12-24 |
44 |
0 |
|
SCHEDULING ORDER as to Euclides Moreno-Dominguez. Dispositive Motion Filing due by 1/7/2009 Responses due by 1/27/2009 Pretrial Conference set for 2/2/2009 at 09:30 AM before Judge Ricardo H. Hinojosa Jury Selection set for 2/3/2009 at 09:30AM before Judge Ricardo H. Hinojosa Deadline for Motions for Continuance: 1/20/2009.(Signed by Magistrate Judge Peter E. Ormsby) Parties notified. (eleandro, ) (Entered: 12/29/2008) |
|
|
| 2009-01-07 |
45 |
0 |
|
MOTION to Discover Criminal Records of Witnesses by Roberto Salinas-Martinez, filed. (Gonzalez, San Juan) (Entered: 01/07/2009) |
|
|
| 2009-01-07 |
46 |
0 |
|
MOTION for Jencks Act Material for Procurement and Production at Trial by Roberto Salinas-Martinez, filed. (Gonzalez, San Juan) (Entered: 01/07/2009) |
|
|
| 2009-01-07 |
47 |
0 |
|
MOTION for Discovery and Inspection of Evidence by Roberto Salinas-Martinez, filed. (Gonzalez, San Juan) (Entered: 01/07/2009) |
|
|
| 2009-01-07 |
48 |
0 |
|
MOTION for Production of Favorable Evidence to The Accused by Roberto Salinas-Martinez, filed. (Gonzalez, San Juan) (Entered: 01/07/2009) |
|
|
| 2009-01-07 |
49 |
0 |
|
MOTION for Disclosure of Confidential Informers by Roberto Salinas-Martinez, filed. (Gonzalez, San Juan) (Entered: 01/07/2009) |
|
|
| 2009-01-07 |
50 |
0 |
|
MOTION to Suppress Evidence by Roberto Salinas-Martinez, filed. (Gonzalez, San Juan) (Entered: 01/07/2009) |
|
|
| 2009-01-07 |
51 |
0 |
|
MOTION for Govt to Reveal Agreements/Concession/Leniency/Immunity to Witnesses That Could Conceivably Influence Their Testimony by Roberto Salinas-Martinez, filed. (Gonzalez, San Juan) (Entered: 01/07/2009) |
|
|
| 2009-01-07 |
52 |
0 |
|
MOTION for Production of Favorable Evidence by Humberto Alvarez-Cheo, filed. (Attachments: # 1 Proposed Order)(Trevino, Roel) (Entered: 01/07/2009) |
|
|
| 2009-01-07 |
53 |
0 |
|
MOTION for Pretrial Notice of 404(b) Evidence by Humberto Alvarez-Cheo, filed. (Attachments: # 1 Proposed Order)(Trevino, Roel) (Entered: 01/07/2009) |
|
|
| 2009-01-07 |
54 |
0 |
|
MOTION for Brady Materials by Humberto Alvarez-Cheo, filed. (Attachments: # 1 Proposed Order)(Trevino, Roel) (Entered: 01/07/2009) |
|
|
| 2009-01-07 |
55 |
0 |
|
MOTION for Exculpatory Evidence by Humberto Alvarez-Cheo, filed. (Attachments: # 1 Proposed Order)(Trevino, Roel) (Entered: 01/07/2009) |
|
|
| 2009-01-13 |
56 |
0 |
|
Sealed Event, filed. (Entered: 01/13/2009) |
|
|
| 2009-01-14 |
57 |
0 |
|
Sealed Order, filed. (Entered: 01/15/2009) |
|
|
| 2009-01-27 |
58 |
0 |
|
SUPERSEDING INDICTMENT (The original indictment with the signature of the grand jury foreperson is on file under seal with the clerk) as to Andres Perez-Moshan (1) count(s) 1s-7s, 8s-11s, Humberto Alvarez-Cheo (2) count(s) 1s-7s, 8s-11s, Roberto Salinas-Martinez (3) count(s) 1s-7s, 8s-11s, Euclides Moreno-Dominguez (4) count(s) 1s-7s, 8s-11s, filed. (bgarces, ) (Entered: 01/28/2009) |
|
|
| 2009-01-27 |
59 |
0 |
|
US Attys Criminal Docket Sheet as to Andres Perez-Moshan, Humberto Alvarez-Cheo, Roberto Salinas-Martinez, Euclides Moreno-Dominguez, filed.(bgarces, ) (Entered: 01/28/2009) |
|
|
| 2009-01-28 |
60 |
0 |
|
Sealed Event, filed. (Entered: 01/28/2009) |
|
|
| 2009-01-28 |
61 |
0 |
|
NOTICE OF SETTING as to Andres Perez-Moshan, Humberto Alvarez-Cheo, Roberto Salinas-Martinez, Euclides Moreno-Dominguez. Arraignment set for 1/30/2009 at 09:30 AM before Magistrate Judge Dorina Ramos, filed. (lcorbett, ) (Entered: 01/28/2009) |
|
|
| 2008-12-10 |
62 |
0 |
|
Sealed Event (M-08-7246-M), filed. (Entered: 01/28/2009) |
|
|
| 2009-01-28 |
63 |
0 |
|
Motion to Advance Arraignment as to Euclides Moreno-Dominguez, filed. (Attachments: # 1 Proposed Order)(Morales, Osvaldo) (Entered: 01/28/2009) |
|
|
| 2009-01-29 |
64 |
0 |
|
MOTION for Leave to File Defendant's Agreed Motion for Continuance by Roberto Salinas-Martinez, filed. (Gonzalez, San Juan) (Entered: 01/29/2009) |
|
|
| 2009-01-29 |
65 |
0 |
|
Sealed Event, filed. (Entered: 01/29/2009) |
|
|
| 2009-01-29 |
66 |
0 |
|
MOTION to Continue Arraignment by Andres Perez-Moshan, filed. (Attachments: # 1 Proposed Order)(Salinas, Ricardo) (Entered: 01/29/2009) |
|
|
| 2009-01-29 |
67 |
0 |
|
SCHEDULING ORDER as to Euclides Moreno-Dominguez. Dispositive Motion Filing due by 2/5/2009 Responses due by 2/23/2009 Pretrial Conference set for 3/2/2009 at 09:30 AM before Judge Ricardo H. Hinojosa Jury Selection set for 3/3/2009 at 09:30AM before Judge Ricardo H. Hinojosa Deadline for Motions for Continuance: 2/16/2009.(Signed by Magistrate Judge Dorina Ramos) Parties notified. (eleandro, ) (Entered: 01/29/2009) |
|
|
| 2008-12-11 |
68 |
0 |
|
Sealed Event, filed. (Entered: 01/30/2009) |
|
|
| 2009-01-30 |
69 |
0 |
|
ORDER as to Andres Perez-Moshan, Humberto Alvarez-Cheo, Roberto Salinas-Martinez, Euclides Moreno-Dominguez Final Pretrial Conference set for 3/2/2009 at 09:30 AM before Judge Ricardo H. Hinojosa Jury Selection set for 3/3/2009 at 09:30AM before Judge Ricardo H. Hinojosa.(Signed by Judge Ricardo H. Hinojosa) Parties notified. (eleandro, ) (Entered: 01/30/2009) |
|
|
| 2009-01-30 |
70 |
0 |
|
SCHEDULING ORDER as to Humberto Alvarez-Cheo. Dispositive Motion Filing due by 2/6/2009 Responses due by 2/23/2009 Pretrial Conference set for 3/2/2009 at 09:30 AM before Judge Ricardo H. Hinojosa Jury Selection set for 3/3/2009 at 09:30AM before Judge Ricardo H. Hinojosa Deadline for Motions for Continuance: 2/16/2009.(Signed by Magistrate Judge Dorina Ramos) Parties notified. (shenry, ) (Entered: 02/04/2009) |
|
|
| 2009-01-30 |
71 |
0 |
|
SCHEDULING ORDER as to Andres Perez-Moshan. Dispositive Motion Filing due by 2/6/2009 Responses due by 2/23/2009 Pretrial Conference set for 3/2/2009 at 09:30 AM before Judge Ricardo H. Hinojosa Jury Selection set for 3/3/2009 at 09:30AM before Judge Ricardo H. Hinojosa Deadline for Motions for Continuance: 2/16/2009.(Signed by Magistrate Judge Dorina Ramos) Parties notified. (shenry, ) (Entered: 02/05/2009) |
|
|
| 2009-01-30 |
72 |
0 |
|
SCHEDULING ORDER as to Roberto Salinas-Martinez. Dispositive Motion Filing due by 2/6/2009 Responses due by 2/23/2009 Pretrial Conference set for 3/2/2009 at 09:30 AM before Judge Ricardo H. Hinojosa Jury Selection set for 3/3/2009 at 09:30AM before Judge Ricardo H. Hinojosa Deadline for Motions for Continuance: 2/16/2009.(Signed by Magistrate Judge Dorina Ramos) Parties notified. (shenry, ) (Entered: 02/05/2009) |
|
|
| 2009-02-11 |
73 |
0 |
|
Agreed MOTION for Leave to File Motin for Leave to File Late by Euclides Moreno-Dominguez, filed. (Attachments: # 1 Proposed Order)(Morales, Osvaldo) (Entered: 02/11/2009) |
|
|
| 2009-01-28 |
74 |
0 |
|
ORDER ON DEFENDANT'S MOTION TO ADVANCE ARRAIGNMENT as to Euclides Moreno-Dominguez. Arraignment reset for 1/29/2009 at 09:30 AM before Magistrate Judge Dorina Ramos.(Signed by Magistrate Judge Dorina Ramos) Parties notified. (amorin, ) (Entered: 02/12/2009) |
|
|
| 2009-02-12 |
75 |
0 |
|
ORDER as to Euclides Moreno-Dominguez granting 73 Agreed MOTION for Leave to File Motion For Disclosure..(Signed by Judge Ricardo H. Hinojosa) Parties notified. (amorin, ) (Entered: 02/13/2009) |
|
|
| 2009-02-13 |
76 |
0 |
|
Unopposed MOTION for Disclosure by Euclides Moreno-Dominguez, filed. (Attachments: # 1 Proposed Order)(Morales, Osvaldo) (Entered: 02/13/2009) |
|
|
| 2009-02-13 |
77 |
0 |
|
Unopposed MOTION for Jackson v. Deno Hearing by Euclides Moreno-Dominguez, filed. (Attachments: # 1 Proposed Order)(Morales, Osvaldo) (Entered: 02/13/2009) |
|
|
| 2009-02-13 |
78 |
0 |
|
Unopposed MOTION for Notice of Govt Intent to Use Evidence by Euclides Moreno-Dominguez, filed. (Attachments: # 1 Proposed Order)(Morales, Osvaldo) (Entered: 02/13/2009) |
|
|
| 2009-02-13 |
79 |
0 |
|
Unopposed MOTION for Jencks Act Material by Euclides Moreno-Dominguez, filed. (Attachments: # 1 Proposed Order)(Morales, Osvaldo) (Entered: 02/13/2009) |
|
|
| 2009-02-13 |
80 |
0 |
|
Unopposed MOTION for Pretrial Notice of 404(b) Evidence by Euclides Moreno-Dominguez, filed. (Attachments: # 1 Proposed Order)(Morales, Osvaldo) (Entered: 02/13/2009) |
|
|
| 2009-02-13 |
81 |
0 |
|
Opposed MOTION for Agents to Retain Notes by Euclides Moreno-Dominguez, filed. (Attachments: # 1 Proposed Order)(Morales, Osvaldo) (Entered: 02/13/2009) |
|
|
| 2009-02-13 |
82 |
0 |
|
Opposed MOTION for Identification of Informant by Euclides Moreno-Dominguez, filed. (Attachments: # 1 Proposed Order)(Morales, Osvaldo) (Entered: 02/13/2009) |
|
|
| 2009-02-13 |
83 |
0 |
|
Unopposed MOTION for Disclosure of Promises of Leniency by Euclides Moreno-Dominguez, filed. (Attachments: # 1 Proposed Order)(Morales, Osvaldo) (Entered: 02/13/2009) |
|
|
| 2009-02-13 |
84 |
0 |
|
MOTION for Notice of Govt Intent to Use Evidence by Euclides Moreno-Dominguez, filed. (Attachments: # 1 Proposed Order)(Morales, Osvaldo) (Entered: 02/13/2009) |
|
|
| 2009-02-13 |
85 |
0 |
|
MOTION to Adopt Motions of Other Defendants by Euclides Moreno-Dominguez, filed. (Attachments: # 1 Proposed Order)(Morales, Osvaldo) (Entered: 02/13/2009) |
|
|
| 2009-02-25 |
86 |
0 |
|
MOTION to Continue Final Pre-Trial by Andres Perez-Moshan, filed. (Attachments: # 1 Proposed Order)(Salinas, Ricardo) (Entered: 02/25/2009) |
|
|
| 2009-02-26 |
87 |
0 |
|
MOTION for Leave to File Continuance by Andres Perez-Moshan, filed. (Attachments: # 1 Proposed Order)(Salinas, Ricardo) (Entered: 02/26/2009) |
|
|
| 2009-03-02 |
88 |
0 |
|
ORDER as to Andres Perez-Moshan, Humberto Alvarez-Cheo, Roberto Salinas-Martinez, Euclides Moreno-Dominguez granting 65 Sealed Event ( Final Pretrial Conference set for 5/1/2009 at 09:30 AM before Judge Ricardo H. Hinojosa, Jury Selection set for 5/5/2009 at 09:30AM before Judge Ricardo H. Hinojosa).(Signed by Judge Ricardo H. Hinojosa) Parties notified. (amorin, ) (Entered: 03/02/2009) |
|
|
| 2009-02-03 |
89 |
0 |
|
Sealed Affidavit for Search Warrant as to Andres Perez-Moshan, Euclides Moreno-Dominguez. Signed by Judge Peter E. Ormsby, filed.(amorin, ) (Entered: 03/17/2009) |
|
|
| 2009-03-11 |
90 |
0 |
|
Search Warrant Returned Executed on 02/12/09 in case as to Andres Perez-Moshan, Humberto Alvarez-Cheo, Roberto Salinas-Martinez, Euclides Moreno-Dominguez, filed. (amorin, ) (Entered: 03/17/2009) |
|
|
| 2009-04-28 |
91 |
0 |
|
MOTION to Continue Final Pre-Trial and Trial by Andres Perez-Moshan, filed. (Attachments: # 1 Proposed Order)(Salinas, Ricardo) (Entered: 04/28/2009) |
|
|
| 2009-04-29 |
92 |
0 |
|
Certificate of Conference by Andres Perez-Moshan, filed. (Salinas, Ricardo) (Entered: 04/29/2009) |
|
|
| 2009-04-30 |
93 |
0 |
|
ORDER as to Andres Perez-Moshan, Humberto Alvarez-Cheo, Roberto Salinas-Martinez, Euclides Moreno-Dominguez granting 60 Sealed Event, (Final Pretrial Conference set for 7/6/2009 at 09:30 AM before Judge Ricardo H. Hinojosa, Jury Selection set for 7/7/2009 at 09:30AM before Judge Ricardo H. Hinojosa).(Signed by Judge Ricardo H. Hinojosa) Parties notified. (amorin, ) (Entered: 04/30/2009) |
|
|
| 2009-05-20 |
94 |
0 |
|
NOTICE OF ATTORNEY APPEARANCE Linda Requenez Rossborough appearing for USA., filed.(Rossborough, Linda) (Entered: 05/20/2009) |
|
|
| 2009-06-25 |
95 |
0 |
|
MOTION to Continue Final Pre-Trial by Andres Perez-Moshan, filed. (Attachments: # 1 Proposed Order)(Salinas, Ricardo) (Entered: 06/25/2009) |
|
|
| 2009-06-27 |
96 |
0 |
|
ORDER as to Andres Perez-Moshan, Humberto Alvarez-Cheo, Roberto Salinas-Martinez, Euclides Moreno-Dominguez granting 95 MOTION to Continue Final Pre-Trial ( Final Pretrial Conference set for 10/5/2009 at 09:30 AM before Judge Ricardo H. Hinojosa, Jury Selection set for 10/6/2009 at 09:30AM before Judge Ricardo H. Hinojosa).(Signed by Judge Ricardo H. Hinojosa) Parties notified. (amorin, ) (Entered: 06/29/2009) |
|
|
| 2009-09-28 |
97 |
0 |
|
MOTION to Continue Final Pre-Trial and Trial by Andres Perez-Moshan, filed. (Attachments: # 1 Proposed Order)(Salinas, Ricardo) (Entered: 09/28/2009) |
|
|
| 2009-09-29 |
98 |
0 |
|
ORDER as to Andres Perez-Moshan, Humberto Alvarez-Cheo, Roberto Salinas-Martinez, Euclides Moreno-Dominguez granting 97 MOTION to Continue Final Pre-Trial and Trial ( Final Pretrial Conference set for 1/4/2010 at 09:30 AM before Judge Ricardo H. Hinojosa, Jury Selection set for 1/5/2010 at 09:30AM before Judge Ricardo H. Hinojosa).(Signed by Judge Ricardo H. Hinojosa) Parties notified. (amorin, ) (Entered: 09/29/2009) |
|
|
| 2009-12-30 |
99 |
0 |
|
MOTION to Continue Final Pre-Trail by Andres Perez-Moshan, filed. (Attachments: # 1 Proposed Order)(Salinas, Ricardo) (Entered: 12/30/2009) |
|
|
| 2009-12-31 |
100 |
0 |
|
ORDER as to Andres Perez-Moshan, Humberto Alvarez-Cheo, Roberto Salinas-Martinez, Euclides Moreno-Dominguez granting 99 MOTION to Continue Final Pre-Trail ( Final Pretrial Conference set for 2/1/2010 at 09:30 AM before Chief Judge Ricardo H. Hinojosa, Jury Selection set for 2/2/2010 at 09:30AM before Chief Judge Ricardo H. Hinojosa).(Signed by Chief Judge Ricardo H. Hinojosa) Parties notified. (shenry, ) (Entered: 12/31/2009) |
|
|
| 2010-02-10 |
101 |
0 |
|
MOTION to Continue Final Pre-Trial and Trial by Andres Perez-Moshan, filed. (Attachments: # 1 Proposed Order)(Salinas, Ricardo) (Entered: 02/10/2010) |
|
|
| 2010-02-10 |
102 |
0 |
|
ORDER as to Andres Perez-Moshan, Humberto Alvarez-Cheo, Roberto Salinas-Martinez, Euclides Moreno-Dominguez granting 101 MOTION to Continue Final Pre-Trial and Trial ( Final Pretrial Conference set for 3/1/2010 at 09:30 AM before Chief Judge Ricardo H. Hinojosa, Jury Selection set for 3/2/2010 at 09:30AM before Chief Judge Ricardo H. Hinojosa).(Signed by Chief Judge Ricardo H. Hinojosa) Parties notified. (amorin, ) (Entered: 02/16/2010) |
|
|
| 2010-03-01 |
103 |
0 |
|
MOTION to Continue Final Pre-Trial by Andres Perez-Moshan, filed. (Attachments: # 1 Proposed Order)(Salinas, Ricardo) (Entered: 03/01/2010) |
|
|
| 2010-03-02 |
104 |
0 |
|
ORDER as to Andres Perez-Moshan, Humberto Alvarez-Cheo, Roberto Salinas-Martinez, Euclides Moreno-Dominguez granting 103 MOTION to Continue Final Pre-Trial ( Final Pretrial Conference set for 5/6/2010 at 09:30 AM before Chief Judge Ricardo H. Hinojosa). Jury Selection previously set for March 2, 2010, will be reset to a date to be announced.(Signed by Chief Judge Ricardo H. Hinojosa) Parties notified. (amorin, ) (Entered: 03/02/2010) |
|
|
| 2010-04-14 |
105 |
0 |
|
Unopposed MOTION to Continue Final Pre-trial and Jury Selection by USA as to Andres Perez-Moshan, Humberto Alvarez-Cheo, Roberto Salinas-Martinez, Euclides Moreno-Dominguez, filed. (Attachments: # 1 Proposed Order)(Alaniz, Anibal) (Entered: 04/14/2010) |
|
|
| 2010-04-15 |
106 |
0 |
|
ORDER as to Andres Perez-Moshan, Humberto Alvarez-Cheo, Roberto Salinas-Martinez, Euclides Moreno-Dominguez granting 105 Unopposed MOTION to Continue Final Pre-trial and Jury Selection ( Final Pretrial Conference set for 8/2/2010 at 09:30 AM before Chief Judge Ricardo H. Hinojosa, Jury Selection set for 8/3/2010 at 09:30AM before Chief Judge Ricardo H. Hinojosa).(Signed by Chief Judge Ricardo H. Hinojosa) Parties notified. (amorin, ) (Entered: 04/22/2010) |
|
|
| 2010-07-27 |
107 |
0 |
|
MOTION for Leave to File Defendant Motion for Continuance by Andres Perez-Moshan, filed. (Attachments: # 1 Proposed Order)(Salinas, Ricardo) (Entered: 07/27/2010) |
|
|
| 2010-07-27 |
108 |
0 |
|
MOTION to Continue Final Pre-Trial by Andres Perez-Moshan, filed. (Attachments: # 1 Proposed Order)(Salinas, Ricardo) (Entered: 07/27/2010) |
|
|
| 2010-07-28 |
109 |
0 |
|
Certificate of Conference by Andres Perez-Moshan, filed. (Salinas, Ricardo) (Entered: 07/28/2010) |
|
|
| 2010-07-28 |
110 |
0 |
|
Certificate of Conference by Andres Perez-Moshan, filed. (Salinas, Ricardo) (Entered: 07/28/2010) |
|
|
| 2010-07-28 |
111 |
0 |
|
ORDER granting 108 Motion to Continue as to Andres Perez-Moshan (1) Final Pretrial Conference set for 10/4/2010 at 09:30 AM before Chief Judge Ricardo H. Hinojosa Jury Selection set for 10/5/2010 at 09:30AM before Chief Judge Ricardo H. Hinojosa.(Signed by Chief Judge Ricardo H. Hinojosa.) Parties notified.(szellers, ) (Entered: 07/29/2010) |
|
|
| 2010-09-28 |
112 |
0 |
|
MOTION to Continue Final Pre Trial by Andres Perez-Moshan, filed. (Attachments: # 1 Proposed Order)(Salinas, Ricardo) (Entered: 09/28/2010) |
|
|
| 2010-09-28 |
113 |
0 |
|
ORDER as to Andres Perez-Moshan, Humberto Alvarez-Cheo, Roberto Salinas-Martinez, Euclides Moreno-Dominguez granting 112 MOTION to Continue Final Pre Trial ( Final Pretrial Conference reset for 12/3/2010 at 09:30 AM before Chief Judge Ricardo H. Hinojosa, Jury Selection reset for 12/7/2010 at 09:30AM before Chief Judge Ricardo H. Hinojosa).(Signed by Chief Judge Ricardo H. Hinojosa) Parties notified. (szellers, ) (Entered: 09/30/2010) |
|
|
| 2010-11-11 |
114 |
0 |
|
Sealed Event, filed. (With attachments) (Entered: 11/11/2010) |
|
|
| 2010-11-18 |
115 |
0 |
|
Sealed Order, filed. (Entered: 11/19/2010) |
|
|
| 2010-11-24 |
116 |
0 |
|
Agreed MOTION to Continue Pre-Trial by Euclides Moreno-Dominguez, filed. (Attachments: # 1 Proposed Order)(Morales, Osvaldo) (Entered: 11/24/2010) |
|
|
| 2010-11-26 |
117 |
0 |
|
ORDER as to Andres Perez-Moshan, Humberto Alvarez-Cheo, Roberto Salinas-Martinez, Euclides Moreno-Dominguez granting 116 Agreed MOTION to Continue Pre-Trial ( Final Pretrial Conference set for 1/3/2011 at 09:30 AM before Chief Judge Ricardo H. Hinojosa, Jury Selection set for 1/4/2011 at 09:30AM before Chief Judge Ricardo H. Hinojosa).(Signed by Chief Judge Ricardo H. Hinojosa) Parties notified. (amorin, ) (Entered: 11/30/2010) |
|
|
| 2010-12-30 |
118 |
0 |
|
Agreed MOTION to Continue Pre-Trial by Euclides Moreno-Dominguez, filed. (Attachments: # 1 Proposed Order)(Morales, Osvaldo) (Entered: 12/30/2010) |
|
|
| 2011-01-04 |
119 |
0 |
|
ORDER as to Andres Perez-Moshan, Humberto Alvarez-Cheo, Roberto Salinas-Martinez, Euclides Moreno-Dominguez ( Final Pretrial Conference set for 2/7/2011 at 09:30 AM before Chief Judge Ricardo H. Hinojosa, Jury Selection set for 2/8/2011 at 09:30AM before Chief Judge Ricardo H. Hinojosa).(Signed by Chief Judge Ricardo H. Hinojosa) Parties notified. (amorin, ) (Entered: 01/05/2011) |
|
|
| 2011-02-02 |
120 |
0 |
|
MOTION to Withdraw as Attorney by Ricardo L Salinas by Andres Perez-Moshan, filed. (Attachments: # 1 Proposed Order)(Salinas, Ricardo) (Entered: 02/02/2011) |
|
|
| 2011-02-17 |
121 |
0 |
|
MOTION for Ramon Rosales to Appear Pro Hac Vice by Andres Perez-Moshan, filed. (Attachments: # 1 Proposed Order)(Salinas, Ricardo) (Entered: 02/17/2011) |
|
|
| 2011-02-17 |
122 |
0 |
|
MOTION to Substitute Attorney Ricardo L Salinas by Andres Perez-Moshan, filed. (Attachments: # 1 Proposed Order)(Salinas, Ricardo) (Entered: 02/17/2011) |
|
|
| 2011-02-18 |
123 |
0 |
|
PLEA AGREEMENT as to Andres Perez-Moshan, filed. (amorin, ) (Entered: 02/22/2011) |
|
|
| 2011-02-18 |
124 |
0 |
|
PLEA AGREEMENT as to Humberto Alvarez-Cheo, filed. (amorin, ) (Entered: 02/22/2011) |
|
|
| 2011-02-18 |
125 |
0 |
|
PLEA AGREEMENT as to Roberto Salinas-Martinez, filed. (amorin, ) (Entered: 02/22/2011) |
|
|
| 2011-04-18 |
126 |
0 |
|
Opposed RESPONSE by Humberto Alvarez-Cheo Objections to Pre-Sentence Report, filed.(Trevino, Roel) (Entered: 04/18/2011) |
|
|
| 2011-04-25 |
127 |
0 |
|
Final Presentence Investigation Report (Sealed) as to Euclides Moreno-Dominguez, filed. (stgarcia, ) (Entered: 04/25/2011) |
|
|
| 2011-04-25 |
128 |
0 |
|
Sealed Addendum to 127 Final Presentence Investigation Report (Sealed) as to Euclides Moreno-Dominguez, filed. (stgarcia, ) (Entered: 04/25/2011) |
|
|
| 2011-04-25 |
129 |
0 |
|
Confidential Sentencing Recommendation(Sealed) regarding Euclides Moreno-Dominguez, filed. (stgarcia, ) (Entered: 04/25/2011) |
|
|
| 2011-04-25 |
130 |
0 |
|
Final Presentence Investigation Report (Sealed) as to Roberto Salinas-Martinez, filed. (maperez, ) (Entered: 04/25/2011) |
|
|
| 2011-04-25 |
131 |
0 |
|
Sealed Addendum to 130 Final Presentence Investigation Report (Sealed) as to Roberto Salinas-Martinez, filed. (maperez, ) (Entered: 04/25/2011) |
|
|
| 2011-04-25 |
132 |
0 |
|
Confidential Sentencing Recommendation(Sealed) regarding Roberto Salinas-Martinez, filed. (maperez, ) (Entered: 04/25/2011) |
|
|
| 2011-04-26 |
133 |
0 |
|
MOTION for Leave to File Defendant's Objections and Request for Corrections to Presentence Investigation Report by Roberto Salinas-Martinez, filed. (Gonzalez, San Juan) (Entered: 04/26/2011) |
|
|
| 2011-04-26 |
134 |
0 |
|
Objection to Presentence Investigation Report (Sealed) by Roberto Salinas-Martinez, filed. (Entered: 04/26/2011) |
|
|
| 2011-04-27 |
135 |
0 |
|
Final Presentence Investigation Report (Sealed) as to Andres Perez-Moshan, filed. (dsolis, ) (Entered: 04/27/2011) |
|
|
| 2011-04-27 |
136 |
0 |
|
Confidential Sentencing Recommendation(Sealed) regarding Andres Perez-Moshan, filed. (dsolis, ) (Entered: 04/27/2011) |
|
|
| 2011-04-27 |
137 |
0 |
|
Sealed Addendum to 135 Final Presentence Investigation Report (Sealed) as to Andres Perez-Moshan, filed. (dsolis, ) (Entered: 04/27/2011) |
|
|
| 2011-04-27 |
138 |
0 |
|
ORDER as to Roberto Salinas-Martinez granting 133 MOTION for Leave to File Defendant's Objections and Request for Corrections to Presentence Investigation Report.(Signed by Chief Judge Ricardo H. Hinojosa) Parties notified. (amorin, ) (Entered: 04/28/2011) |
|
|
| 2011-05-02 |
139 |
0 |
|
Final Presentence Investigation Report (Sealed) as to Humberto Alvarez-Cheo, filed. (cmilian, ) (Entered: 05/02/2011) |
|
|
| 2011-05-02 |
140 |
0 |
|
Confidential Sentencing Recommendation(Sealed) regarding Humberto Alvarez-Cheo, filed. (cmilian, ) (Entered: 05/02/2011) |
|
|
| 2011-05-02 |
141 |
0 |
|
Sealed Addendum to 139 Final Presentence Investigation Report (Sealed) as to Humberto Alvarez-Cheo, filed. (cmilian, ) (Entered: 05/02/2011) |
|
|
| 2011-05-03 |
142 |
0 |
|
Unopposed MOTION to Continue Sentencing by Euclides Moreno-Dominguez, filed. (Attachments: # 1 Proposed Order)(Morales, Osvaldo) (Entered: 05/03/2011) |
|
|
| 2011-09-29 |
143 |
0 |
|
Final Presentence Investigation Report (Sealed) as to Euclides Moreno-Dominguez, filed. (stgarcia, ) (Entered: 09/29/2011) |
|
|
| 2011-09-29 |
144 |
0 |
|
2nd Sealed Addendum to 143 Final Presentence Investigation Report (Sealed) as to Euclides Moreno-Dominguez, filed. (stgarcia, ) (Entered: 09/29/2011) |
|
|
| 2011-09-29 |
145 |
0 |
|
Confidential Sentencing Recommendation(Sealed) regarding Euclides Moreno-Dominguez, filed. (stgarcia, ) (Entered: 09/29/2011) |
|
|
| 2011-09-29 |
146 |
0 |
|
Sealed Attachment to 143 Final Presentence Investigation Report (Sealed) as to Euclides Moreno-Dominguez, filed. (stgarcia, ) (Entered: 09/29/2011) |
|
|
| 2011-10-03 |
147 |
0 |
|
Revised Final Presentence Investigation Report (Sealed) as to Humberto Alvarez-Cheo, filed. (lserna, ) (Entered: 10/03/2011) |
|
|
| 2011-10-03 |
148 |
0 |
|
Revised Confidential Sentencing Recommendation(Sealed) regarding Humberto Alvarez-Cheo, filed. (lserna, ) (Entered: 10/03/2011) |
|
|
| 2011-10-03 |
149 |
0 |
|
2nd Sealed Addendum to 147 Revised Final Presentence Investigation Report (Sealed) as to Humberto Alvarez-Cheo, filed. (lserna, ) (Entered: 10/03/2011) |
|
|
| 2011-10-06 |
150 |
0 |
|
Final Revised Presentence Investigation Report (Sealed) as to Roberto Salinas-Martinez, filed. (maperez, ) (Entered: 10/06/2011) |
|
|
| 2011-10-06 |
151 |
0 |
|
Sealed Addendum II to 150 Final Revised Presentence Investigation Report (Sealed) as to Roberto Salinas-Martinez, filed. (maperez, ) (Entered: 10/06/2011) |
|
|
| 2011-10-06 |
152 |
0 |
|
Confidential Revised Sentencing Recommendation(Sealed) regarding Roberto Salinas-Martinez, filed. (maperez, ) (Entered: 10/06/2011) |
|
|
| 2011-10-07 |
153 |
0 |
|
Revised Final Presentence Investigation Report (Sealed) as to Andres Perez-Moshan, filed. (cortiz, ) (Entered: 10/07/2011) |
|
|
| 2011-10-07 |
154 |
0 |
|
Revised Confidential Sentencing Recommendation(Sealed) regarding Andres Perez-Moshan, filed. (cortiz, ) (Entered: 10/07/2011) |
|
|
| 2011-10-07 |
155 |
0 |
|
Sealed Addendum II to 153 Final Presentence Investigation Report (Sealed) as to Andres Perez-Moshan, filed. (cortiz, ) (Entered: 10/07/2011) |
|
|
| 2011-10-07 |
156 |
0 |
|
Sealed Attachment to 153 Revised Final Presentence Investigation Report (Sealed) as to Andres Perez-Moshan, filed. (cortiz, ) (Entered: 10/07/2011) |
|
|
| 2011-10-13 |
157 |
0 |
|
Sealed Event, filed. (With attachments) (Entered: 10/13/2011) |
|
|
| 2011-10-13 |
158 |
0 |
|
Sealed Event, filed. (With attachments) (Entered: 10/13/2011) |
|
|
| 2011-10-18 |
159 |
0 |
|
MOTION to Continue Sentencing by Andres Perez-Moshan, filed. (Attachments: # 1 Proposed Order)(Salinas, Ricardo) (Entered: 10/18/2011) |
|
|
| 2011-10-19 |
160 |
0 |
|
Sealed Event, filed. (Entered: 10/19/2011) |
|
|
| 2012-01-25 |
161 |
0 |
|
2nd REVISED Final Presentence Investigation Report (Sealed) as to Andres Perez-Moshan, filed. (dsolis, ) (Entered: 01/25/2012) |
|
|
| 2012-01-25 |
162 |
0 |
|
2nd REVISED Confidential Sentencing Recommendation(Sealed) regarding Andres Perez-Moshan, filed. (dsolis, ) (Entered: 01/25/2012) |
|
|
| 2012-01-25 |
163 |
0 |
|
3rd Sealed Addendum to 161 2nd REVISED Final Presentence Investigation Report (Sealed) as to Andres Perez-Moshan, filed. (dsolis, ) (Entered: 01/25/2012) |
|
|
| 2012-01-27 |
164 |
0 |
|
2nd REVISED Final Presentence Investigation Report (Sealed) as to Euclides Moreno-Dominguez, filed. (stgarcia, ) (Entered: 01/27/2012) |
|
|
| 2012-01-27 |
165 |
0 |
|
3RD Sealed Addendum to 164 2ND REVISED Final Presentence Investigation Report (Sealed) as to Euclides Moreno-Dominguez, filed. (stgarcia, ) (Entered: 01/27/2012) |
|
|
| 2012-01-27 |
166 |
0 |
|
2ND REVISED Confidential Sentencing Recommendation(Sealed) regarding Euclides Moreno-Dominguez, filed. (stgarcia, ) (Entered: 01/27/2012) |
|
|
| 2012-01-27 |
167 |
0 |
|
Final Second Revised Presentence Investigation Report (Sealed) as to Roberto Salinas-Martinez, filed. (maperez, ) (Entered: 01/27/2012) |
|
|
| 2012-01-27 |
168 |
0 |
|
Sealed Addendum III to 167 Final Second Revised Presentence Investigation Report (Sealed) as to Roberto Salinas-Martinez, filed. (maperez, ) (Entered: 01/27/2012) |
|
|
| 2012-01-27 |
169 |
0 |
|
Confidential Second Revised Sentencing Recommendation(Sealed) regarding Roberto Salinas-Martinez, filed. (maperez, ) (Entered: 01/27/2012) |
|
|
| 2012-01-30 |
170 |
0 |
|
2ND REVISED Final Presentence Investigation Report (Sealed) as to Humberto Alvarez-Cheo, filed. (cmilian, ) (Entered: 01/30/2012) |
|
|
| 2012-01-30 |
171 |
0 |
|
2ND REVISED Confidential Sentencing Recommendation(Sealed) regarding Humberto Alvarez-Cheo, filed. (cmilian, ) (Entered: 01/30/2012) |
|
|
| 2012-01-30 |
172 |
0 |
|
Sealed 3RD Addendum to 170 2ND REVISED Final Presentence Investigation Report (Sealed) as to Humberto Alvarez-Cheo, filed. (cmilian, ) (Entered: 01/30/2012) |
|
|
| 2012-02-01 |
173 |
0 |
|
MOTION for Leave to File Defendant's Objections to Pre Sentencing Investigation Report by Andres Perez-Moshan, filed. (Attachments: # 1 Proposed Order)(Salinas, Ricardo) (Entered: 02/01/2012) |
|
|
| 2012-02-06 |
174 |
0 |
|
MOTION to Continue Sentencing by Andres Perez-Moshan, filed. (Attachments: # 1 Proposed Order)(Salinas, Ricardo) (Entered: 02/06/2012) |
|
|
| 2012-02-04 |
175 |
0 |
|
ORDER as to Andres Perez-Moshan granting 173 MOTION for Leave to File Defendant's Objections to Pre Sentencing Investigation Report ( Objection to PSI due by 2/6/2012).( Signed by Chief Judge Ricardo H. Hinojosa) Parties notified. (jaleyva, ) (Entered: 02/06/2012) |
|
|
| 2012-05-23 |
178 |
0 |
|
MOTION to Continue Sentencing by Euclides Moreno-Dominguez, filed. (Attachments: # 1 Proposed Order)(Morales, Osvaldo) (Entered: 05/23/2012) |
|
|
| 2012-05-27 |
179 |
0 |
|
MOTION for Leave to File Motion For Leave by Andres Perez-Moshan, filed. (Attachments: # 1 Proposed Order)(Salinas, Ricardo) (Entered: 05/27/2012) |
|
|
| 2012-05-27 |
180 |
0 |
|
OBJECTION by Andres Perez-Moshan, filed.(Salinas, Ricardo) (Entered: 05/27/2012) |
|
|
| 2012-05-29 |
181 |
0 |
|
ORDER granting 179 Motion for Leave to File Late Objections as to Andres Perez-Moshan (1).(Signed by Chief Judge Ricardo H. Hinojosa.) Parties notified.(agarcia, ) (Entered: 05/29/2012) |
|
|
| 2012-06-13 |
182 |
0 |
|
4th Sealed Addendum to 161 3rd REVISED Final Presentence Investigation Report (Sealed) as to Andres Perez-Moshan, filed. (dsolis, ) (Entered: 06/13/2012) |
|
|
| 2012-09-19 |
183 |
0 |
|
3rd REVISED Final Presentence Investigation Report (Sealed) as to Euclides Moreno-Dominguez, filed. (jmarks, ) (Entered: 09/19/2012) |
|
|
| 2012-09-19 |
184 |
0 |
|
Sealed 4th Addendum to 183 3rd REVISED Final Presentence Investigation Report (Sealed) as to Euclides Moreno-Dominguez, filed. (jmarks, ) (Entered: 09/19/2012) |
|
|
| 2012-09-19 |
185 |
0 |
|
3rd REVISED Confidential Sentencing Recommendation(Sealed) regarding Euclides Moreno-Dominguez, filed. (jmarks, ) (Entered: 09/19/2012) |
|
|
| 2012-09-21 |
186 |
0 |
|
3rd REVISED Final Presentence Investigation Report (Sealed) as to Andres Perez-Moshan, filed. (dsolis, ) (Entered: 09/21/2012) |
|
|
| 2012-09-21 |
187 |
0 |
|
3rd REVISED Confidential Sentencing Recommendation(Sealed) regarding Andres Perez-Moshan, filed. (dsolis, ) (Entered: 09/21/2012) |
|
|
| 2012-09-21 |
188 |
0 |
|
5th Sealed Addendum to 186 3rd REVISED Final Presentence Investigation Report (Sealed) as to Andres Perez-Moshan, filed. (dsolis, ) (Entered: 09/21/2012) |
|
|
| 2012-09-25 |
189 |
0 |
|
3rd Revised Final Presentence Investigation Report (Sealed) as to Roberto Salinas-Martinez, filed. (amirelez, ) (Entered: 09/25/2012) |
|
|
| 2012-09-25 |
190 |
0 |
|
3rd Revised Confidential Sentencing Recommendation(Sealed) regarding Roberto Salinas-Martinez, filed. (amirelez, ) (Entered: 09/25/2012) |
|
|
| 2012-09-25 |
191 |
0 |
|
4th Sealed Addendum to 189 3rd Revised Final Presentence Investigation Report (Sealed) as to Roberto Salinas-Martinez, filed. (amirelez, ) (Entered: 09/25/2012) |
|
|
| 2012-09-26 |
192 |
0 |
|
3RD REVISED Final Presentence Investigation Report (Sealed) as to Humberto Alvarez-Cheo, filed. (cmilian, ) (Entered: 09/26/2012) |
|
|
| 2012-09-26 |
193 |
0 |
|
3RD REVISED Confidential Sentencing Recommendation(Sealed) regarding Humberto Alvarez-Cheo, filed. (cmilian, ) (Entered: 09/26/2012) |
|
|
| 2012-09-26 |
194 |
0 |
|
Sealed 4TH Addendum to 192 3RD REVISED Final Presentence Investigation Report (Sealed) as to Humberto Alvarez-Cheo, filed. (cmilian, ) (Entered: 09/26/2012) |
|
|
| 2012-10-02 |
195 |
0 |
|
MOTION to Continue by Andres Perez-Moshan, filed. (Attachments: # 1 Proposed Order)(Salinas, Ricardo) (Entered: 10/02/2012) |
|
|
| 2013-01-02 |
196 |
0 |
|
First MOTION for Leave to File Defendant's Objections to Presentence Investigation Report by Euclides Moreno-Dominguez, filed. (Attachments: # 1 Proposed Order, # 2 Objections to Presentence Investigation Report)(Morales, Osvaldo) (Entered: 01/02/2013) |
|
|
| 2013-01-02 |
197 |
0 |
|
Objection to Presentence Investigation Report (Sealed) by Euclides Moreno-Dominguez, filed. (Entered: 01/02/2013) |
|
|
| 2013-01-03 |
198 |
0 |
|
ORDER granting 196 Motion for Leave to File Late Objections as to Euclides Moreno-Dominguez (4).(Signed by Chief Judge Ricardo H. Hinojosa.) Parties notified.(agarcia, ) (Entered: 01/03/2013) |
|
|
| 2013-03-06 |
199 |
0 |
|
4TH REVISED Final Presentence Investigation Report (Sealed) as to Humberto Alvarez-Cheo, filed. (cmilian, ) (Entered: 03/06/2013) |
|
|
| 2013-03-06 |
200 |
0 |
|
4TH REVISED Confidential Sentencing Recommendation(Sealed) regarding Humberto Alvarez-Cheo, filed. (cmilian, ) (Entered: 03/06/2013) |
|
|
| 2013-03-06 |
201 |
0 |
|
Sealed 5TH Addendum to 199 4th Revised Final Presentence Investigation Report (Sealed) as to Humberto Alvarez-Cheo, filed. (cmilian, ) (Entered: 03/06/2013) |
|
|
| 2013-03-11 |
202 |
0 |
|
4th REVISED Final Presentence Investigation Report (Sealed) as to Roberto Salinas-Martinez, filed. (jmarks, ) (Entered: 03/11/2013) |
|
|
| 2013-03-11 |
203 |
0 |
|
Sealed 5th Addendum to 202 4th REVISED Final Presentence Investigation Report (Sealed) as to Roberto Salinas-Martinez, filed. (jmarks, ) (Entered: 03/11/2013) |
|
|
| 2013-03-11 |
204 |
0 |
|
4th REVISED Confidential Sentencing Recommendation(Sealed) regarding Roberto Salinas-Martinez, filed. (jmarks, ) (Entered: 03/11/2013) |
|
|
| 2013-03-11 |
205 |
0 |
|
4th REVISED Final Presentence Investigation Report (Sealed) as to Euclides Moreno-Dominguez, filed. (jmarks, ) (Entered: 03/11/2013) |
|
|
| 2013-03-11 |
206 |
0 |
|
Sealed 5th Addendum to 205 4th REVISED Final Presentence Investigation Report (Sealed) as to Euclides Moreno-Dominguez, filed. (jmarks, ) (Entered: 03/11/2013) |
|
|
| 2013-03-11 |
207 |
0 |
|
4th REVISED Confidential Sentencing Recommendation(Sealed) regarding Euclides Moreno-Dominguez, filed. (jmarks, ) (Entered: 03/11/2013) |
|
|
| 2013-03-12 |
208 |
0 |
|
4th REVISED Final Presentence Investigation Report (Sealed) as to Andres Perez-Moshan, filed. (dsolis, ) (Entered: 03/12/2013) |
|
|
| 2013-03-12 |
209 |
0 |
|
4th REVISED Confidential Sentencing Recommendation(Sealed) regarding Andres Perez-Moshan, filed. (dsolis, ) (Entered: 03/12/2013) |
|
|
| 2013-03-12 |
210 |
0 |
|
6th Sealed Addendum to 208 4th REVISED Final Presentence Investigation Report (Sealed) as to Andres Perez-Moshan, filed. (dsolis, ) (Entered: 03/12/2013) |
|
|
| 2013-03-13 |
211 |
0 |
|
Sealed 6th Addendum to 202 4th REVISED Final Presentence Investigation Report (Sealed) as to Roberto Salinas-Martinez, filed. (jmarks, ) (Entered: 03/13/2013) |
|
|
| 2013-03-15 |
212 |
0 |
|
Unopposed MOTION to Continue Sentencing by Euclides Moreno-Dominguez, filed. (Attachments: # 1 Proposed Order)(Morales, Osvaldo) (Entered: 03/15/2013) |
|
|
| 2013-03-15 |
213 |
0 |
|
MOTION for Leave to File First Amended Objections to Presentence Investigation Report by Euclides Moreno-Dominguez, filed. (Attachments: # 1 Proposed Order, # 2 First Amended Objections to Presentence Investigation Report)(Morales, Osvaldo) (Entered: 03/15/2013) |
|
|
| 2013-03-16 |
214 |
0 |
|
ORDER granting 213 Motion for Leave to File Objections as to Euclides Moreno-Dominguez (4).(Signed by Chief Judge Ricardo H. Hinojosa.) Parties notified.(agarcia, ) (Entered: 03/18/2013) |
|
|
| 2013-07-25 |
215 |
0 |
|
MOTION to Continue Sentencing by Andres Perez-Moshan, filed. (Attachments: # 1 Proposed Order)(Salinas, Ricardo) (Entered: 07/25/2013) |
|
|
| 2013-07-26 |
216 |
0 |
|
Unopposed MOTION to Continue Sentencing by Humberto Alvarez-Cheo, filed. (Attachments: # 1 Proposed Order)(Trevino, Roel) (Entered: 07/26/2013) |
|
|
| 2013-08-12 |
217 |
0 |
|
Sealed Event, filed. (With attachments) (Entered: 08/12/2013) |
|
|
| 2013-08-13 |
218 |
0 |
|
Sealed Order, filed. (Entered: 08/13/2013) |
|
|
| 2013-08-13 |
219 |
0 |
|
Sealed Event, filed. (Entered: 08/14/2013) |
|
|
| 2013-09-04 |
220 |
0 |
|
Unopposed MOTION to Continue Sentencing by Humberto Alvarez-Cheo, filed. (Attachments: # 1 Proposed Order)(Trevino, Roel) (Entered: 09/04/2013) |
|
|
| 2014-05-20 |
221 |
0 |
|
LETTER as to Andres Perez-Moshan from Andres Perez Moshan re: Status of his case, filed. (drodriguez, 7) (Entered: 05/27/2014) |
|
|
| 2014-08-06 |
222 |
0 |
|
NOTICE OF RESETTING as to Andres Perez-Moshan. Sentencing set for 8/7/2014 at 10:30 AM in Courtroom 1006 before Chief Judge Ricardo H. Hinojosa, filed. (AS TO TIME ONLY, previously set for 9:30 a.m.) (adelagarza, 7) (Entered: 08/06/2014) |
|
|
| 2014-08-06 |
223 |
0 |
|
NOTICE OF RESETTING as to Humberto Alvarez-Cheo. Sentencing set for 8/7/2014 at 10:30 AM in Courtroom 1006 before Chief Judge Ricardo H. Hinojosa, filed. (AS TO TIME ONLY, previously set for 9:30 a.m.) (adelagarza, 7) (Entered: 08/06/2014) |
|
|
| 2014-08-06 |
224 |
0 |
|
NOTICE OF RESETTING as to Roberto Salinas-Martinez. Sentencing set for 8/7/2014 at 10:30 AM in Courtroom 1006 before Chief Judge Ricardo H. Hinojosa, filed. (AS TO TIME ONLY, previously set for 9:30 a.m.) (adelagarza, 7) (Entered: 08/06/2014) |
|
|
| 2014-08-06 |
225 |
0 |
|
NOTICE OF RESETTING as to Euclides Moreno-Dominguez. Sentencing set for 8/7/2014 at 10:30 AM in Courtroom 1006 before Chief Judge Ricardo H. Hinojosa, filed. (AS TO TIME ONLY, previously set for 9:30 a.m.) (adelagarza, 7) (Entered: 08/06/2014) |
|
|
| 2014-08-07 |
226 |
0 |
|
MOTION to Continue Sentence by Andres Perez-Moshan, filed. (Salinas, Ricardo) (Entered: 08/07/2014) |
|
|