Case details

Court: txwd
Docket #: 3:09-cr-01267
Case Name: USA v. Gonzalez-Ramirez et al
PACER case #: 383919
Date filed: 2009-04-22
Assigned to: Judge Frank Montalvo

Parties

Represented Party Attorney & Contact Info
Rigoberto Melero Aguirre
Defendant (2)
also known asRigo TERMINATED: 01/12/2011		 
Rigoberto Melero Aguirre
48168-280
Federal Correcitonal Complex
P.O. Box 3900
Adelanto, CA 92301
PRO SE

Joe A. Spencer , Jr.
Attorney at Law
1009 Montana
El Paso, TX 79902
(915) 532-5562
Fax: 915/532-7535
Email: joe@joespencerlaw.com
TERMINATED: 01/12/2011
LEAD ATTORNEY
ATTORNEY TO BE NOTICED
Designation: Retained

Eduardo N. Lerma , Sr.
Law Offices of Eduardo N. Lerma Sr.
1417 Montana Avenue
El Paso, TX 79902-5617
915.533-0177
Fax: 915.533.7236
Email: enl1417@aol.com
TERMINATED: 06/15/2010
ATTORNEY TO BE NOTICED
Designation: Retained

Francisco F. Macias
Law Office of Francisco F. Macias
1001 N. Campbell Street
El Paso, TX 79902
(915)544-9047
Fax: 915/544-5345
Email: ffmatty@hotmail.com
TERMINATED: 06/15/2010
ATTORNEY TO BE NOTICED
Designation: Retained

Gary J. Hill
Attorney at Law
801 North El Paso Street
Suite 200
El Paso, TX 79902
(915) 544-9459
Fax: (915) 544-4647
Email: garyhillatty@yahoo.com
TERMINATED: 01/12/2010
ATTORNEY TO BE NOTICED
Designation: Retained

Mary Stillinger
Attorney at Law
4911 Alameda
El Paso, TX 79905
(915) 775-0705
Fax: 915/775-1337
Email: stillingerlaw@sbcglobal.net
TERMINATED: 02/25/2011
ATTORNEY TO BE NOTICED
Designation: Retained

Documents

Date Filed Document # Attachment # Short Description Long Description Upload date SHA1 hash
2009-08-14 1 0 COMPLAINT as to Rigoberto Aguirre. (fm, ) [3:09-mj-04815-NJG] (Entered: 08/18/2009)
2009-08-17 2 0 MOTION to Detain Defendant without Bond by USA as to Rigoberto Aguirre. (fm, ) [3:09-mj-04815-NJG] (Entered: 08/18/2009)
2009-08-17 3 0 NOTICE OF HEARING as to Rigoberto Aguirre: Detention Hearing set for 8/20/2009 09:00 AM before Judge Norbert J. Garney. Preliminary Examination set for 8/20/2009 09:00 AM before Judge Norbert J. Garney. (fm, ) [3:09-mj-04815-NJG] (Entered: 08/18/2009)
2009-08-17 4 0 NOTICE OF ATTORNEY APPEARANCE: Eduardo N. Lerma appearing for Rigoberto Aguirre (fm, ) [3:09-mj-04815-NJG] (Entered: 08/18/2009)
2009-08-18 5 0 NOTICE OF ATTORNEY APPEARANCE John Michael Gibson appearing for USA. (Gibson, John) [3:09-mj-04815-NJG] (Entered: 08/18/2009)
2009-08-21 6 0 ARREST Warrant Returned Executed on 08/17/2009 as to Rigoberto Aguirre. (gp, ) [3:09-mj-04815-NJG] (Entered: 08/25/2009)
2009-08-20 7 0 ORDER GRANTING 2 Motion to Detain Defendant without Bond. Bond set to DETAIN WITHOUT BOND as to Rigoberto Aguirre (1). Signed by Judge Norbert J. Garney. (gp, ) [3:09-mj-04815-NJG] (Entered: 08/25/2009)
2009-08-20 8 0 Minute Entry for proceedings held before Judge Norbert J. Garney:Detention Hearing and Preliminary Examination as to Rigoberto Aguirre held on 8/20/2009. PROBABLE CAUSE FOUND. (Minute entry documents are not available electronically.) (Court Reporter ERO.) (gp, ) [3:09-mj-04815-NJG] (Entered: 08/25/2009)
2009-09-08 9 0 MOTION to Substitute Attorney by Rigoberto Aguirre. (Hill, Gary) [3:09-mj-04815-NJG] (Entered: 09/08/2009)
2009-09-09 10 0 ORDER GRANTING 9 Motion to Substitute Attorney, Gary Hill in place of Eduardo N. Lerma, as to Rigoberto Aguirre (1). Signed by Judge Norbert J. Garney. (gp, ) [3:09-mj-04815-NJG] (Entered: 09/10/2009)
2009-09-09 30 0 SECOND SUPERCEDING SEALED INDICTMENT (Redacted Version) with Notice of Forfeiture included as to Rigoberto Melero Aguirre, Baldomero Gonzalez-Ramirez. Unredacted document sealed pursuant to E-Government Act of 2002 as to Baldomero Gonzalez-Ramirez (1) count(s) 1ss, 2ss, 3ss, 4ss, 5ss-6ss, 7ss, 8ss, 9ss, 10ss, 14ss, Rigoberto Melero Aguirre (2) count(s) 11, 12, Alfredo Aguirre (3) count(s) 8, 11, Flor De Azucena De La Cruz-Camacho (4) count(s) 11, 13, Joel Ordaz Cordova (5) count(s) 8, 9, 10, 11, Julio Cesar Burciaga (6) count(s) 8, 11. (md, ) Modified on 9/14/2009 (md, ). Modified on 9/14/2009 (md, ). (Entered: 09/14/2009)
2009-09-09 35 0 SECOND SUPERSEDING INDICTMENT (REDACTED) as to Baldomero Gonzalez-Ramirez, Rigoberto Melero Aguirre, Alfredo Aguirre, Flor De Azucena De La Cruz-Camacho (md, ) (Entered: 09/15/2009)
2009-09-09 37 0 Personal Data Sheet (Redacted) by USA as to Rigoberto Melero Aguirre (md, ) (Entered: 09/15/2009)
2009-09-16 54 0 NOTICE OF HEARING as to Baldomero Gonzalez-Ramirez, Rigoberto Melero Aguirre, Alfredo Aguirre, Flor De Azucena De La Cruz-Camacho Arraignment set for 9/18/2009 11:00 AM before Judge Norbert J. Garney. Jury Trial set for 4/5/2010 01:00 PM before Judge Frank Montalvo. (md, ) (Entered: 09/16/2009)
2009-09-16 55 0 ORDER as to Rigoberto Melero Aguirre, Alfredo Aguirre, Flor De Azucena De La Cruz-Camacho, ( Jury Selection set for 4/5/2010 01:00PM before Judge Frank Montalvo., Jury Trial set for 4/5/2010 01:00 PM before Judge Frank Montalvo.). Signed by Judge Frank Montalvo. (md, ) (Entered: 09/16/2009)
2009-09-17 56 0 NOTICE OF ENHANCED PENALTY by USA as to Rigoberto Melero Aguirre (Gibson, John) (Entered: 09/17/2009)
2009-09-18 59 0 WAIVER of Personal Appearance at Arraignment and Entry of Plea of Not Guilty by Rigoberto Melero Aguirre (vm, ) (Entered: 09/21/2009)
2009-09-18 65 0 Acknowledgment of Service on 9/10/09 as to Rigoberto Melero Aguirre (md, ) (Entered: 09/22/2009)
2009-09-18 66 0 Acknowledgment of Service on 9/10/09 as to Rigoberto Melero Aguirre (md, ) (Entered: 09/22/2009)
2009-09-22 72 0 General ORDER of Discovery as to Rigoberto Melero Aguirre. Signed by Judge Frank Montalvo. (vm, ) (Entered: 09/22/2009)
2009-09-29 86 0 MOTION for Leave to File Sealed Document (Attachments: # 1 Sealed Document) (Leachman, Russell) (Entered: 09/29/2009)
2009-10-02 89 0 Sealed Order. Signed by Judge Frank Montalvo. (cr, ) (Entered: 10/02/2009)
2009-10-02 90 0 Sealed Order. Signed by Judge Frank Montalvo. (cr, ) (Entered: 10/02/2009)
2009-10-02 93 0 Sealed Document filed (md, ) (Entered: 10/06/2009)
2009-10-19 99 0 MOTION for Leave to File Sealed Document (Leachman, Russell) (Entered: 10/19/2009)
2009-10-26 100 0 Sealed Order. Signed by Judge Frank Montalvo. (md, ) (Entered: 10/26/2009)
2009-10-27 101 0 Sealed Order. Signed by Judge Frank Montalvo. (md, ) (Entered: 10/27/2009)
2009-10-26 102 0 Sealed Order. Signed by Judge Frank Montalvo. (md, ) (Entered: 10/27/2009)
2009-10-26 103 0 SEALED MOTION filed (md, ) (Entered: 10/29/2009)
2009-11-10 106 0 Minute Entry for proceedings held before Judge Frank Montalvo:Motion Hearing as to Rigoberto Melero Aguirre held on 11/10/2009 (Minute entry documents are not available electronically.) MOTION FOR CONFLICT OF INTEREST HELD, ATTY'S AGREE THAT A CONFLICT OF INTEREST DOES EXIST, GARY HILL IS WITHDRAWN FROM CASE AND WILL REIMBURSE UNUSED ATTY FEES TO DEFT, DEFT TO HIRE A NEW ATTORNEY AND IF NOT ABLE TO AFFORD ONE THE COURT WILL APPOINT COUNSEL (Court Reporter N Benavides.) (md, ) (Entered: 11/12/2009)
2009-12-07 111 0 ORDER as to Rigoberto Melero Aguirre, Set Motion Hearing in case as to Rigoberto Melero Aguirre.( Motion Hearing set for 12/15/2009 03:30 PM before Judge Frank Montalvo.). Signed by Judge Frank Montalvo. (md, ) (Entered: 12/07/2009)
2009-12-16 112 0 ORDER as to Rigoberto Melero Aguirre re 106 Motion Hearing, ORDER TO ATTORNEY GARY HILL TO REIMBURSE DEFT $5,000 BY 12:00 P.M. 12/16/2009. PROOF OF REIMBURSED ATTTORNEY FEES SHALL BE FILED WITH THE CLERKS OFFICE NO LATER THAN 2:00 P.M. 12/16/2009.. Signed by Judge Frank Montalvo. (vm, ) (Entered: 12/16/2009)
2009-12-16 113 0 NOTICE of FILING as to Rigoberto Melero Aguirre re 112 Order, (vm, ) (Entered: 12/16/2009)
2009-12-15 114 0 Minute Entry for proceedings held before Judge Frank Montalvo:Status Conference as to Rigoberto Melero Aguirre held on 12/15/2009 (Minute entry documents are not available electronically.) (Court Reporter nbenavides.) (cr, ) (Entered: 12/16/2009)
2009-12-16 115 0 ORDER as to Rigoberto Melero Aguirre, ( Attorney Matters Hearing set for 12/23/2009 10:00 AM before Judge Frank Montalvo.). Signed by Judge Frank Montalvo. (cr, ) (Entered: 12/16/2009)
2009-12-18 116 0 MOTION to Substitute Attorney by Rigoberto Melero Aguirre. (md, ) (Entered: 12/21/2009)
2009-12-21 117 0 NOTICE OF ATTORNEY APPEARANCE: Francisco F. Macias appearing for Rigoberto Melero Aguirre (Macias, Francisco) (Entered: 12/21/2009)
2009-12-21 118 0 ORDER CANCELLING DEADLINE as to Rigoberto Melero Aguirre. Signed by Judge Frank Montalvo. (cr, ) (Entered: 12/21/2009)
2009-12-22 119 0 MOTION by Rigoberto Melero Aguirre. (Macias, Francisco) (Entered: 12/22/2009)
2009-12-22 120 0 MOTION by Rigoberto Melero Aguirre. (Macias, Francisco) (Entered: 12/22/2009)
2009-12-29 121 0 Consent MOTION to Join Entry of Appearance as Co-Counsel by Rigoberto Melero Aguirre. (Attachments: # 1 Supplement Certificate of Service, # 2 Proposed Order Order)(Lerma, Eduardo) (Entered: 12/29/2009)
2010-01-06 122 0 NOTICE OF APPEAL of Conditions of Release by Rigoberto Melero Aguirre as to 7 Order on Motion to Detain Defendant without Bond, (md, ) (Entered: 01/07/2010)
2010-01-06 123 0 ORDER granting Motion to Transport Defendant as to Rigoberto Melero Aguirre. Signed by Judge Frank Montalvo. (md, ) (Entered: 01/07/2010)
2010-01-06 124 0 ORDER granting as to Rigoberto Melero Aguirre re 120 MOTION filed by Rigoberto Melero Aguirre. Signed by Judge Frank Montalvo. (md, ) (Entered: 01/07/2010)
2010-01-09 125 0 NOTICE FIRST AMENDED by Rigoberto Melero Aguirre re 122 Notice of Appeal - Conditions of Release (Lerma, Eduardo) (Entered: 01/09/2010)
2010-01-11 126 0 Response by USA as to Rigoberto Melero Aguirre Notice of Appeal to the District Court of Bail Denial By U.S. Magistrate (Gibson, John) (Entered: 01/11/2010)
2010-01-12 127 0 Letter regarding Bond Appeal as to Rigoberto Melero Aguirre (md, ) (Entered: 01/12/2010)
2010-01-07 128 0 TRANSCRIPT REQUEST by Rigoberto Melero Aguirre for dates of 8/20/09 before Judge Garney,. Proceedings Transcribed: Preliminary and Detention Hearing. Court Reporter: ERO. re 122 Notice of Appeal - Conditions of Release (md, ) (Entered: 01/12/2010)
2010-02-02 130 0 TRANSCRIPT REQUEST by Rigoberto Melero Aguirre for dates of 8/20/09 before Judge Garney,. Proceedings Transcribed: Preliminary and Detention Hearing. Court Reporter: ERO. re 122 Notice of Appeal - Conditions of Release (md, ) (Entered: 02/04/2010)
2010-02-08 131 0 TRANSCRIPT filed of Proceedings as to Rigoberto Melero Aguirre held on 8/20/09 Proceedings Transcribed: Preliminary and Detention. Court Reporter/Transcriber Iris Lorraine Leos, Telephone number 915-544-1515. Parties are notified of their duty to review the transcript to ensure compliance with the FRCP 5.2(a)/FRCrP 49.1(a). A copy may be purchased from the court reporter or viewed at the clerk's office public terminal. If redaction is necessary, a Notice of Redaction Request must be filed within 21 days. If no such Notice is filed, the transcript will be made available via PACER without redaction after 90 calendar days. The clerk will mail a copy of this notice to parties not electronically noticed. Redaction Request due 3/1/2010. Redacted Transcript Deadline set for 3/11/2010. Release of Transcript Restriction set for 5/10/2010. (md, ) (Entered: 02/09/2010)
2010-02-18 132 0 Transcript Redaction Request in case as to Rigoberto Melero Aguirre re 131 Transcript. filed by attorney John Michael Gibson (Gibson, John) (Entered: 02/18/2010)
2010-02-17 133 0 THIRD SUPERSEDING INDICTMENT (Redacted Version) with Notice of Forfeiture included as to Rigoberto Melero Aguirre. Unredacted document sealed pursuant to E-Government Act of 2002 as to Baldomero Gonzalez-Ramirez (1) count(s) 1sss-2sss, 3sss, 4sss, 5sss-6sss, 7sss, 8sss, 9sss, 10sss, 14sss, Rigoberto Melero Aguirre (2) count(s) 12s, 15s, Alfredo Aguirre (3) count(s)3s 7s 15s, Flor De Azucena De La Cruz-Camacho (4) count(s) 13s, Joel Ordaz Cordova (5) count(s) 7s, 8s, 9s, 10s, 11s, Julio Cesar Burciaga (6) count(s) 7s, 8s, 11s. (md, ) Modified on 3/29/2010 (jg1, ). Modified on 3/30/2010 (jg1, ). Modified on 11/22/2010 (jg1, ). Modified on 11/23/2010 (jg1, ). (Entered: 02/19/2010)
2010-02-17 135 0 Personal Data Sheet (Redacted) by USA as to Rigoberto Melero Aguirre (md, ) (Entered: 02/19/2010)
2010-02-18 140 0 ORDER as to Rigoberto Melero Aguirre, ( DE NOVO DETENTION Hearing set for 3/3/2010 02:00 PM before Judge Frank Montalvo.). Signed by Judge Frank Montalvo. (md, ) (Entered: 02/19/2010)
2010-02-19 141 0 NOTICE OF HEARING as to Baldomero Gonzalez-Ramirez, Rigoberto Melero Aguirre, Alfredo Aguirre, Flor De Azucena De La Cruz-Camacho, Joel Ordaz Cordova, Julio Cesar Burciaga Arraignment set for 2/25/2010 11:00 AM before Judge Norbert J. Garney. Jury Selection set for 4/5/2010 01:00PM before Judge Frank Montalvo. (jg1, ) (Entered: 02/22/2010)
2010-02-23 142 0 NOTICE of Intent to Use Evidence by USA as to Baldomero Gonzalez-Ramirez, Rigoberto Melero Aguirre, Alfredo Aguirre, Flor De Azucena De La Cruz-Camacho, Joel Ordaz Cordova, Julio Cesar Burciaga (Gibson, John) (Entered: 02/23/2010)
2010-02-24 149 0 WAIVER of Personal Appearance at Arraignment and Entry of Plea of Not Guilty by Rigoberto Melero Aguirre Signed by Judge Norbert J. Garney. (cr, ) (Entered: 02/25/2010)
2010-03-01 151 0 Memorandum in support of by Rigoberto Melero Aguirre re 125 Notice Motion for Review and Brief in Support of Appeal to the District Court for Detention and Denial of Bail by U.S. Magistrate (Lerma, Eduardo) (Entered: 03/01/2010)
2010-03-01 152 0 General ORDER of Discovery as to Baldomero Gonzalez-Ramirez, Rigoberto Melero Aguirre, Alfredo Aguirre, Flor De Azucena De La Cruz-Camacho, Julio Cesar Burciaga. Signed by Judge Frank Montalvo. (cr, ) (Entered: 03/01/2010)
2010-03-03 157 0 Minute Entry for proceedings held before Judge Frank Montalvo:Bond Hearing as to Rigoberto Melero Aguirre held on 3/3/2010 (Minute entry documents are not available electronically.) (Court Reporter N Benavides.)HEARING ON DE NOVO DETENTION HEARING, GOVT ENTERS EXHIBIT 1(DETENTION HRG. TRANSCRIPT) COURT DENIES DEFT'S MOTION FOR BOND, CASE REMAINS SET FOR TRIAL (md, ) (Entered: 03/03/2010)
2010-03-03 160 0 ORDER DENYING MOTION FOR BOND as to Rigoberto Melero Aguirre. Signed by Judge Frank Montalvo. (md, ) (Entered: 03/05/2010)
2010-03-03 161 0 Sealed Document filed (md, ) (Entered: 03/08/2010)
2010-03-18 164 0 ORDER as to Baldomero Gonzalez-Ramirez, Rigoberto Melero Aguirre, Alfredo Aguirre, Flor De Azucena De La Cruz-Camacho, Joel Ordaz Cordova, ( Status Conference set for 3/25/2010 03:00 PM before Judge Frank Montalvo.). Signed by Judge Frank Montalvo. (md, ) (Entered: 03/18/2010)
2010-03-19 165 0 MOTION to Continue by Rigoberto Melero Aguirre. (Lerma, Eduardo) (Entered: 03/19/2010)
2010-03-23 167 0 MOTION for Contact Visit by Rigoberto Melero Aguirre. (Macias, Francisco) (Entered: 03/23/2010)
2010-03-24 168 0 ORDER GRANTING 167 Motion for Attorney Contact Visit at the El Paso County Jail as to Rigoberto Melero Aguirre (2). Signed by Judge Frank Montalvo. (md, ) (Entered: 03/24/2010)
2010-03-25 169 0 Minute Entry for proceedings held before Judge Frank Montalvo:Status Conference as to Baldomero Gonzalez-Ramirez, Rigoberto Melero Aguirre, Alfredo Aguirre, Flor De Azucena De La Cruz-Camacho, Joel Ordaz Cordova held on 3/25/2010 (Minute entry documents are not available electronically.) STATUS CONF HELD, DEFTS #1 AND #5 WILL PROCEED TO TRIAL ON APRIL 5, DEFTS 2, 3, AND 4 WILL BE SET FOR A PLEA(Court Reporter N Benavides.) (md, ) (Entered: 03/25/2010)
2010-03-25 170 0 ORDER as to Rigoberto Melero Aguirre, Alfredo Aguirre, Flor De Azucena De La Cruz-Camacho, ( Rearraignment set for 3/26/2010 02:00 PM before Judge Frank Montalvo.). Signed by Judge Frank Montalvo. (md, ) (Entered: 03/25/2010)
2010-03-26 172 0 Sealed Document filed (md, ) (Entered: 03/29/2010)
2010-03-26 175 0 Minute Entry for proceedings held before Judge Frank Montalvo:Rearraignment held on 3/26/2010 ; Plea of guilty entered as to Rigoberto Melero Aguirre (2) Count 11 and Alfredo Aguirre (3) Count 7sss and Flor De Azucena De La Cruz-Camacho (4) Count 11 ;Referred to Probation for Presentence Report (Minute entry documents are not available electronically.), Guilty Plea Accepted by Court as to Rigoberto Melero Aguirre (2) Count 11 and Alfredo Aguirre (3) Count 7sss and Flor De Azucena De La Cruz-Camacho (4) Count 11. (Court Reporter nbenavides.) (jg1, ) (Entered: 03/30/2010)
2010-03-29 176 0 ORDER as to Rigoberto Melero Aguirre, ( Sentencing set for 6/22/2010 09:00 AM before Judge Frank Montalvo.). Signed by Judge Frank Montalvo. (jg1, ) (Entered: 03/30/2010)
2010-03-26 179 0 MOTION for Leave to File Sealed Document (md, ) (Entered: 03/31/2010)
2010-03-29 180 0 Sealed Order. Signed by Judge Frank Montalvo. (md, ) (Entered: 03/31/2010)
2010-04-05 186 0 SEALED MOTION filed (cr, ) (Entered: 04/05/2010)
2010-04-05 187 0 Sealed Order. Signed by Judge Frank Montalvo. (cr, ) (Entered: 04/05/2010)
2010-04-05 188 0 Sealed Order. Signed by Judge Frank Montalvo. (cr, ) (Entered: 04/05/2010)
2010-05-12 194 0 ORDER as to Rigoberto Melero Aguirre, ( Sentencing reset for 8/3/2010 09:00 AM before Judge Frank Montalvo.). Signed by Judge Frank Montalvo. (jg1, ) Modified on 5/12/2010 (jg1, ). (Entered: 05/12/2010)
2010-05-17 200 0 MOTION to Withdraw as Attorney by Rigoberto Melero Aguirre. (Macias, Francisco) (Entered: 05/17/2010)
2010-05-17 201 0 REDACTED TRANSCRIPT filed re: 131 Transcript of Proceedings as to Rigoberto Melero Aguirre. (jg1, ) Modified on 5/24/2010 to correct docket text (tr, ). This is a duplicate of document #131. (Entered: 05/17/2010)
2010-05-21 202 0 MOTION to Substitute Attorney and Entry of Appearance by Rigoberto Melero Aguirre. (Stillinger, Mary) (Entered: 05/21/2010)
2010-05-22 203 0 MOTION to Quash Motion Challenging Predicate Enchancement Offense by Rigoberto Melero Aguirre. (Lerma, Eduardo) (Entered: 05/22/2010)
2010-05-25 204 0 ORDER as to Rigoberto Melero Aguirre, (Hearing REGARDING MOTION TO WITHDRAW AS ATTORNEY OF RECORD AND ON MOTION TO SUBSTITUTE AND ENTRY OF APPEARANCE set for 6/14/2010 02:00 PM before Judge Frank Montalvo.). Signed by Judge Frank Montalvo. (jg1, ) (Entered: 05/25/2010)
2010-05-26 205 0 TRANSCRIPT REQUEST by USA as to Rigoberto Melero Aguirre for proceedings held on 3/26/10 before Judge Montalvo. Proceedings Transcribed: plea. Court Reporter: N Benavides. (md, ) (Entered: 05/27/2010)
2010-06-01 206 0 RESPONSE in Opposition by USA as to Rigoberto Melero Aguirre re 203 MOTION to Quash Motion Challenging Predicate Enchancement Offense filed by Defendant Rigoberto Melero Aguirre (Gibson, John) (Entered: 06/01/2010)
2010-06-14 207 0 Minute Entry for proceedings held before Judge Frank Montalvo:Docket Call as to Rigoberto Melero Aguirre held on 6/14/2010 (Minute entry documents are not available electronically.) (Court Reporter nbenavides.) (cr, ) (Entered: 06/17/2010)
2010-06-24 208 0 ORDER as to Rigoberto Melero Aguirre, ( Sentencing reset for 11/17/2010 09:00 AM before Judge Frank Montalvo.). Signed by Judge Frank Montalvo. (jg1, ) (Entered: 06/24/2010)
2010-06-24 209 0 TRANSCRIPT filed of Proceedings as to Rigoberto Melero Aguirre held on March 26, 2010 Proceedings Transcribed: Plea. Court Reporter/Transcriber N. Benavides, Telephone number 915.276.4278. Parties are notified of their duty to review the transcript to ensure compliance with the FRCP 5.2(a)/FRCrP 49.1(a). A copy may be purchased from the court reporter or viewed at the clerk's office public terminal. If redaction is necessary, a Notice of Redaction Request must be filed within 21 days. If no such Notice is filed, the transcript will be made available via PACER without redaction after 90 calendar days. The clerk will mail a copy of this notice to parties not electronically noticed. Redaction Request due 7/15/2010. Redacted Transcript Deadline set for 7/26/2010. Release of Transcript Restriction set for 9/22/2010. (Benavides, Nalene) (Entered: 06/24/2010)
2010-07-01 210 0 Transcript Redaction Request in case as to Rigoberto Melero Aguirre re 209 Transcript. filed by attorney John Michael Gibson (Gibson, John) (Entered: 07/01/2010)
2010-06-30 211 0 TRANSCRIPT REQUEST by Rigoberto Melero Aguirre for proceedings held on 03/25/2010 before Judge Hon. Frank Montalvo. Proceedings Transcribed: Status Conference. Court Reporter: nbenavides. (jg1, ) (Entered: 07/01/2010)
2010-08-09 218 0 TRANSCRIPT filed of Proceedings as to Rigoberto Melero Aguirre held on March 25, 2010 Proceedings Transcribed: Status Conference. Court Reporter/Transcriber N. Benavides, Telephone number 915.276.4278. Parties are notified of their duty to review the transcript to ensure compliance with the FRCP 5.2(a)/FRCrP 49.1(a). A copy may be purchased from the court reporter or viewed at the clerk's office public terminal. If redaction is necessary, a Notice of Redaction Request must be filed within 21 days. If no such Notice is filed, the transcript will be made available via PACER without redaction after 90 calendar days. The clerk will mail a copy of this notice to parties not electronically noticed. Redaction Request due 8/30/2010. Redacted Transcript Deadline set for 9/9/2010. Release of Transcript Restriction set for 11/8/2010. (Benavides, Nalene) (Entered: 08/09/2010)
2010-08-17 219 0 TRANSCRIPT REQUEST by Attorney David L. Botsford for proceedings held on 11/10/2009 & 12/15/2009 before Honorable Judge Montalvo. Proceedings Transcribed: Pre-Trial Proceeding. Court Reporter: nbenavides. (jg1, ) Modified on 8/18/2010 (jg1, ). (Entered: 08/18/2010)
2010-08-25 220 0 TRANSCRIPT filed of Proceedings as to Rigoberto Melero Aguirre held on November 10, 2010 Proceedings Transcribed: Hearing on Motion to Disqualify For Conflict of Interest. Court Reporter/Transcriber N. Benavides, Telephone number 915.276.4278. Parties are notified of their duty to review the transcript to ensure compliance with the FRCP 5.2(a)/FRCrP 49.1(a). A copy may be purchased from the court reporter or viewed at the clerk's office public terminal. If redaction is necessary, a Notice of Redaction Request must be filed within 21 days. If no such Notice is filed, the transcript will be made available via PACER without redaction after 90 calendar days. The clerk will mail a copy of this notice to parties not electronically noticed. Redaction Request due 9/15/2010. Redacted Transcript Deadline set for 9/27/2010. Release of Transcript Restriction set for 11/23/2010. (Benavides, Nalene) (Entered: 08/25/2010)
2010-08-25 221 0 TRANSCRIPT filed of Proceedings as to Rigoberto Melero Aguirre held on December 15, 2009 Proceedings Transcribed: Hearing on Attorney Matters. Court Reporter/Transcriber N. Benavides, Telephone number 915.276.4278. Parties are notified of their duty to review the transcript to ensure compliance with the FRCP 5.2(a)/FRCrP 49.1(a). A copy may be purchased from the court reporter or viewed at the clerk's office public terminal. If redaction is necessary, a Notice of Redaction Request must be filed within 21 days. If no such Notice is filed, the transcript will be made available via PACER without redaction after 90 calendar days. The clerk will mail a copy of this notice to parties not electronically noticed. Redaction Request due 9/15/2010. Redacted Transcript Deadline set for 9/27/2010. Release of Transcript Restriction set for 11/23/2010. (Benavides, Nalene) (Entered: 08/25/2010)
2010-08-31 222 0 Sealed Order. Signed by Judge Frank Montalvo. (jg1, ) (Entered: 08/31/2010)
2010-09-28 225 0 Transcript Redaction Request in case as to Rigoberto Melero Aguirre re 209 Transcript. filed by attorney John Michael Gibson (Gibson, John) (Entered: 09/28/2010)
2010-09-30 226 0 Redacted Transcript filed re: 209 Transcript in case as to Rigoberto Melero Aguirre (Benavides, Nalene) (Entered: 09/30/2010)
2010-10-01 227 0 MOTION for Leave to File Sealed Document (Attachments: # 1 Sealed Document) (Stillinger, Mary) (Entered: 10/01/2010)
2010-10-05 228 0 Sealed Order. Signed by Judge Frank Montalvo. (jg1, ) (Entered: 10/06/2010)
2010-10-06 229 0 SEALED MOTION filed (jg1, ) (Entered: 10/06/2010)
2010-10-08 230 0 MOTION to Continue Sentencing by Rigoberto Melero Aguirre. (Stillinger, Mary) (Entered: 10/08/2010)
2010-10-12 231 0 ORDER as to Rigoberto Melero Aguirre, ( Sentencing reset for 1/12/2011 09:00 AM before Judge Frank Montalvo.). Signed by Judge Frank Montalvo. (jg1, ) (Entered: 10/12/2010)
2010-10-12 232 0 Sealed Order. Signed by Judge Frank Montalvo. (jg1, ) (Entered: 10/13/2010)
2010-10-30 237 0 SEALED EX PARTE MOTION Filed (Attachments: # 1 Sealed Document Notice of Filing, # 2 Affidavit Unsigned) (Stillinger, Mary) (Entered: 10/30/2010)
2010-11-01 238 0 SEALED EX PARTE DOCUMENT Filed (Stillinger, Mary) (Entered: 11/01/2010)
2010-11-02 242 0 Sealed Order. Signed by Judge Frank Montalvo. (jg1, ) (Entered: 11/03/2010)
2010-11-03 243 0 Sealed Document filed (Attachments: # 1 Sealed Document) (jg1, ) (Entered: 11/03/2010)
2010-11-17 248 0 MOTION for Contact Visit and Access to Electronic Equipment by Rigoberto Melero Aguirre. (Stillinger, Mary) (Entered: 11/17/2010)
2010-11-19 249 0 ORDER GRANTING 248 Motion To Allow Contact Visit and Access to Electronic Equipment to Play Audio Recordings as to Rigoberto Melero Aguirre (2). Signed by Judge Frank Montalvo. (jg1, ) (Entered: 11/22/2010)
2011-01-03 271 0 Sealed Order. Signed by Judge Frank Montalvo. (md, ) (Entered: 01/03/2011)
2011-01-07 276 0 MOTION for Forfeiture of Property Motion for Entry of a Preliminary Judgment of Forfeiture by USA as to Rigoberto Melero Aguirre. (Attachments: # 1 Appendix "A" and "B" - Notice)(Gibson, John) (Entered: 01/07/2011)
2011-01-08 277 0 MOTION to Continue Sentencing by Rigoberto Melero Aguirre. (Stillinger, Mary) (Entered: 01/08/2011)
2011-01-10 278 0 PRELIMINARY JUDGMENT OF FORFEITURE as to Rigoberto Melero Aguirre. Signed by Judge Frank Montalvo. (jg1, ) (Entered: 01/11/2011)
2011-01-12 279 0 Copy provided to the U.S. Marshals Office as to Rigoberto Melero Aguirre (jg1, ) (Entered: 01/13/2011)
2011-01-12 280 0 Minute Entry for proceedings held before Judge Frank Montalvo:Sentencing held on 1/12/2011 for Rigoberto Melero Aguirre (2), Count(s) 11, Deft sentenced to LIFE imprisonment and LIFE on non-reporting supervised release, fine in the amount of $1,000.000, and S/A of $100.00; Count(s) 12, 12s, 15s, Count dismissed. (Minute entry documents are not available electronically.) (Court Reporter nbenavides.) (jg1, ) (Entered: 01/13/2011)
2011-01-12 281 0 JUDGMENT AND COMMITMENT as to Rigoberto Melero Aguirre. Signed by Judge Frank Montalvo. (jg1, ) (Entered: 01/13/2011)
2011-01-12 282 0 Sealed Statement of Reasons as to Rigoberto Melero Aguirre (SOR documents are not available electronically.) (jg1, ) (Entered: 01/13/2011)
2011-01-12 283 0 Judgment and Commitment Returned Executed as to Rigoberto Melero Aguirre on 1/12/2011. (jg1, ) (Entered: 01/13/2011)
2011-01-20 290 0 Process Receipt and Return for USMS- Rejane Hinkle as to Rigoberto Melero Aguirre (jg1, ) (Entered: 01/20/2011)
2011-01-20 291 0 Process Receipt and Return for Property-Garry Owen as to Rigoberto Melero Aguirre (jg1, ) (Entered: 01/20/2011)
2011-01-20 292 0 Process Receipt and Return for Maria De Jesus Aguirre, 4920 Garry Owen Rd, El Paso, Tx 79903 as to Rigoberto Melero Aguirre (jg1, ) (Entered: 01/20/2011)
2011-01-20 293 0 Process Receipt and Return for Property-Meadows Road as to Rigoberto Melero Aguirre (jg1, ) (Entered: 01/20/2011)
2011-01-20 294 0 Process Receipt and Return for Agency-DEA as to Rigoberto Melero Aguirre (jg1, ) (Entered: 01/20/2011)
2011-01-31 302 0 Process Receipt and Return as to Mary Stillinger for Rigoberto Melero Aguirre (jg1, ) (Entered: 01/31/2011)
2011-01-31 303 0 Process Receipt and Return for El Paso County Tax Assessor as to Rigoberto Melero Aguirre (jg1, ) (Entered: 01/31/2011)
2011-01-31 304 0 Process Receipt and Return for Central Appraisal District as to Rigoberto Melero Aguirre (jg1, ) (Entered: 01/31/2011)
2011-01-31 305 0 Process Receipt and Return for Carmen I. Perez - Attorney for the City of El Paso as to Rigoberto Melero Aguirre (jg1, ) (Entered: 01/31/2011)
2011-02-16 309 0 PETITION OF EL PASO COUNTY, TEXAS et.al FOR ADJUDICATION OF INTEREST IN PROPERTY as to Rigoberto Melero Aguirre (jg1, ) (Entered: 02/17/2011)
2011-02-23 310 0 NOTICE Amended Order for Adjudication of Interest in Property 4920 Garry Owen Dr., El Paso, Texas, and 1109 Meadows Road, Canutillo, Texas by University Medical Center of El Paso, El Paso Community College District, El Paso Independent School District, City Of El Paso, El Paso County as to Rigoberto Melero Aguirre (Robertson, Lori) (Entered: 02/23/2011)
2011-02-23 311 0 AMENDED ORDER for Adjudication of Interest in Property as to Rigoberto Melero Aguirre. Signed by Judge Frank Montalvo. (cr, ) (Entered: 02/24/2011)
2011-02-25 312 0 NOTICE OF ATTORNEY APPEARANCE: Joe A. Spencer, Jr appearing for Rigoberto Melero Aguirre (Spencer, Joe) (Entered: 02/25/2011)
2011-02-28 313 0 MOTION for Leave to File Sealed Document (Attachments: # 1 Sealed Document) (Spencer, Joe) (Entered: 02/28/2011)
2011-03-01 317 0 Sealed Order. Signed by Judge Frank Montalvo. (cr, ) (Entered: 03/03/2011)
2011-03-01 318 0 SEALED MOTION filed (cr, ) (Entered: 03/03/2011)
2011-03-01 319 0 Sealed Order. Signed by Judge Frank Montalvo. (cr, ) (Entered: 03/03/2011)
2011-03-08 320 0 NOTICE Declaration of Publication by USA as to Rigoberto Melero Aguirre (Arreola, Anna) (Entered: 03/08/2011)
2011-04-08 321 0 NOTICE OF ATTORNEY APPEARANCE Susan B. Biggs appearing for USA. (Biggs, Susan) (Entered: 04/08/2011)
2011-04-08 322 0 MOTION Petition to Foreclose Liens by USA as to Rigoberto Melero Aguirre. (Attachments: # 1 Exhibit)(Biggs, Susan) (Entered: 04/08/2011)
2011-04-11 323 0 SEALED EX PARTE MOTION Filed (Attachments: # 1 Sealed Document, # 2 Sealed Document, # 3 Sealed Document, # 4 Sealed Document, # 5 Sealed Document) (jg1, ) (Entered: 04/12/2011)
2011-04-13 324 0 Sealed Order. Signed by Judge Frank Montalvo. (jg1, ) (Entered: 04/13/2011)
2011-04-13 325 0 Sealed Order. Signed by Judge Frank Montalvo. (jg1, ) (Entered: 04/13/2011)
2011-04-13 326 0 Sealed Document filed (jg1, ) (Entered: 04/13/2011)
2011-04-13 327 0 Sealed Document filed (jg1, ) (Entered: 04/13/2011)
2011-04-21 329 0 MOTION for Forfeiture of Property Government's Motion for a Final Order of Forfeiture by USA as to Rigoberto Melero Aguirre. (Arreola, Anna) (Entered: 04/21/2011)
2011-04-25 330 0 FINAL ORDER OF FORFEITURE as to Rigoberto Melero Aguirre. Signed by Judge Frank Montalvo. (jg1, ) (Entered: 04/26/2011)
2011-04-27 332 0 Process Receipt and Return as to Mair De Jesus Aguirre, 1109 Meadow Rd, Canutillo, Tx by USA as to Rigoberto Melero Aguirre (jg1, ) (Entered: 04/28/2011)
2011-04-28 333 0 Process Receipt and Return as to USMS, EL PASO, TX by USA as to Rigoberto Melero Aguirre (jg1, ) (Entered: 04/29/2011)
2011-04-28 334 0 Process Receipt and Return as to USMS, El Paso by USA as to Rigoberto Melero Aguirre (jg1, ) (Entered: 04/29/2011)
2011-05-02 336 0 Process Receipt and Return from El Paso Appraisal District as to Rigoberto Melero Aguirre (jg1, ) (Entered: 05/03/2011)
2011-05-02 337 0 Process Receipt and Return as to El Paso County Appraisal District (jg1, ) (Entered: 05/03/2011)
2011-05-02 338 0 Process Receipt and Return as to Occupant, 1109 Meadows Rd, Canutillo, Tx (jg1, ) (Entered: 05/03/2011)
2011-05-02 339 0 Process Receipt and Return as to Occupant, 4920 Garry Owen, El Paso, Tx (jg1, ) (Entered: 05/03/2011)
2011-05-04 340 0 RESPONSE TO MOTION by University Medical Center of El Paso, El Paso Community College District, El Paso Independent School District, City Of El Paso, El Paso County as to Rigoberto Melero Aguirre re 322 MOTION Petition to Foreclose Liens filed by Plaintiff USA (Rider, Kent) (Entered: 05/04/2011)
2011-05-06 341 0 Process Receipt and Return by USA as to Rigoberto Melero Aguirre (jg1, ) (Entered: 05/06/2011)
2011-05-06 342 0 Process Receipt and Return by USA as to Rigoberto Melero Aguirre (jg1, ) (Entered: 05/06/2011)
2011-05-06 343 0 Process Receipt and Return by USA as to Rigoberto Melero Aguirre (jg1, ) (Entered: 05/06/2011)
2011-05-06 344 0 Process Receipt and Return by USA as to Rigoberto Melero Aguirre (jg1, ) (Entered: 05/06/2011)
2011-05-13 346 0 PETITION OF JESSICA AGUIRRE FOR ADJUDICATION OF INTEREST IN 10661 Obsidian, 1407 East Overland Ave, 515 S.Piedras St, and 422 Val Verde St., El Paso, TX by Jessica Aguirre as to Rigoberto Melero Aguirre (Attachments: # 1 certificate of matrimony, # 2 warranty deed, # 3 warranty deed with vendor's lien, # 4 warranty deed, # 5 General Warranty Deed)(jg1, ) (Entered: 05/16/2011)
2011-05-13 347 0 Petition of Jessica Aguirre For Adjudication of Interest in Property and Motion to Reopen Pursuant to FRCP Rule 60 inre: by Jessica Aguirre as to Rigoberto Melero Aguirre (Attachments: # 1 Certificate of Marriage, # 2 Ownership Deed, 4920 Garry Owen, # 3 Ownership Deed, 1109 Meadow Road)(jg1, ) (Entered: 05/18/2011)
2011-05-24 349 0 Process Receipt and Return by USA as to Rigoberto Melero Aguirre (cr, ) (Entered: 05/25/2011)
2011-06-01 350 0 MOTION to Dismiss Petition of Jessica Aguirre [Doc. 347] by USA as to Rigoberto Melero Aguirre. (Attachments: # 1 Proposed Order, # 2 Memo in Support, # 3 Declaration of Rejane Hinkle)(Arreola, Anna) (Entered: 06/01/2011)
2011-06-07 351 0 Response by USA as to Rigoberto Melero Aguirre in Opposition to Petition of Jessica Aguirre for Adjudication of Interest in 10661 Obsidian, 1407 East Overland Avenue, 515 S. Piedras Street, and 422 Val Verde Street, El Paso, Texas (Attachments: # 1 Proposed Order)(Biggs, Susan) (Entered: 06/07/2011)
2011-06-21 352 0 Process Receipt and Return for 4920 Gary Owen Dr, El Paso, TX as to Rigoberto Melero Aguirre (jg1, ) (Entered: 06/22/2011)
2011-07-06 355 0 ORDER GRANTING 322 United States' Petition to Foreclose Liens (2); GRANTING 350 Motion to Dismiss the Petition of Jessica Aguirre (Non_Charging Document) as to Rigoberto Melero Aguirre (2). DENYING 347 Petition of Jessica Aguirre for Adjudicaation of Interest in Property and Motion to Reopen; DENYING 346 Petition of Jessica Aguirre for Adjudication of Interest in 10661 Obsidian, 1407 East Overland, 515 S. Piedras, and 422 Val Verde Street, El Paso, Texas.. Signed by Judge Frank Montalvo. (rrv, ) (Entered: 07/06/2011)
2011-07-08 356 0 MOTION for Entry of Order of Foreclosure by USA as to Rigoberto Melero Aguirre. (Attachments: # 1 Proposed Order granting motion, # 2 Proposed Order order of foreclosure)(Biggs, Susan) (Entered: 07/08/2011)
2011-07-08 357 0 MOTION to Unseal Document in garnishment proceeding by USA as to Rigoberto Melero Aguirre. (Attachments: # 1 Proposed Order)(Biggs, Susan) (Entered: 07/08/2011)
2011-07-08 358 0 Certificate of Service by USA as to Rigoberto Melero Aguirre in garnishment proceeding (Attachments: # 1 Exhibit A)(Biggs, Susan) (Entered: 07/08/2011)
2011-07-08 359 0 MOTION for Disposition Order by USA as to Rigoberto Melero Aguirre. (Attachments: # 1 Proposed Order granting motion, # 2 Proposed Order disposition order)(Biggs, Susan) (Entered: 07/08/2011)
2011-07-13 360 0 ORDER GRANTING 357 Motion to Unseal Document as to Rigoberto Melero Aguirre (2). Signed by Judge Frank Montalvo. (jg1, ) (Entered: 07/14/2011)
2011-07-13 361 0 ORDER GRANTING 356 Motion Petition to Foreclose Liens on four properties owned by by Rigoberto Melero Aguirre (2). Signed by Judge Frank Montalvo. (jg1, ) (Entered: 07/14/2011)
2011-07-13 362 0 ORDER GRANTING 359 Motion for Disposition Order as to Rigoberto Melero Aguirre (2). Signed by Judge Frank Montalvo. (jg1, ) (Entered: 07/14/2011)
2011-07-13 363 0 ORDER as to Rigoberto Melero Aguirre re 356 MOTION for Entry of Order of Foreclosure filed by USA. Signed by Judge Frank Montalvo. (jg1, ) (Entered: 07/14/2011)
2011-07-13 364 0 ORDER as to Rigoberto Melero Aguirre re 359 MOTION for Disposition Order filed by USA. Signed by Judge Frank Montalvo. (jg1, ) (Entered: 07/14/2011)
2011-07-19 365 0 NOTICE OF APPEAL by Jessica Aguirre as to Rigoberto Melero Aguirre Per 5th Circuit rules, the appellant has 14 days, from the filing of the Notice of Appeal, to order the transcript. To order a transcript, the appellant should fill out Form DKT-13 (Transcript Order) and follow the instructions set out on the form. If the appellant has a court appointed attorney under CJA, the Form CJA 24 should also be completed. Both forms are available in the Clerk's Office or by clicking the hyperlinks above. (jg1, ) (Entered: 07/20/2011)
2011-07-19 366 0 MOTION for Stay OF FORCLOSURE PENDING APPEAL by Jessica Aguirre as to Rigoberto Melero Aguirre. (jg1, ) (Entered: 07/20/2011)
2011-07-27 367 0 NOTICE of Final Accounting on Garnishment by USA as to Rigoberto Melero Aguirre (Biggs, Susan) (Entered: 07/27/2011)
2011-08-02 368 0 MEMORANDUM IN OPPOSITION TO MOTION by USA as to Rigoberto Melero Aguirre re 366 MOTION to Stay filed by Jessica Aguirre (Arreola, Anna) (Entered: 08/02/2011)
2011-08-26 370 0 MOTION to Appoint Receiver for Sale of Property at 10661 Obsidian Street, 422 Val Verde Street, 515 S. Piedras Street, and 1407 E. Overland, El Paso, Texas, by USA as to Rigoberto Melero Aguirre. (Attachments: # 1 Proposed Order granting motion, # 2 Proposed Order appointing Receiver)(Biggs, Susan) (Entered: 08/26/2011)
2011-08-29 372 0 Certified and Transmitted Record on Appeal as to Rigoberto Melero Aguirre to US Court of Appeals re 365 Notice of Appeal - Final Judgment, Held for Attorney, (em, ) (Entered: 08/29/2011)
2011-09-01 373 0 ORDER GRANTING 370 Motion To Appoint Receiver for Of Property at 10661 Obsidian St, 422 Val Verde St, 515 S. Piedras St, and 1407 E. Overland, El Paso, Tx as to Rigoberto Melero Aguirre (2). Signed by Judge Frank Montalvo. (jg1, ) (Entered: 09/02/2011)
2011-09-01 374 0 ORDER APPOINTING RECEIVER FOR SALE OF PROPERTY AT 10661 OBSIDIAN STREET, 422 VAL VERDE STREET, 515 S. PIEDRAS STREET, AND 1407 E. OVERLAND, EL PASO, TX as to Rigoberto Melero Aguirre. Signed by Judge Frank Montalvo. (jg1, ) (Entered: 09/02/2011)
2011-12-01 389 0 Acknowledgement Receipt for Record on Appeal as to Rigoberto Melero Aguirre by Matthew Livingston, Asst. U.S. Attorney, El Paso, Texas. re 372 Appeal Record Sent to USCA (em, ) (Entered: 12/05/2011)
2012-01-24 401 0 Acknowledgement Receipt for Record on Appeal Sealed Documents as to Rigoberto Melero Aguirre re 372 Appeal Record Sent to USCA (em, ) (Entered: 01/24/2012)
2012-04-16 405 0 MOTION to Confirm Sale of Property at 515 S. Piedras Street, El Paso, Texas, by USA as to Rigoberto Melero Aguirre. (Attachments: # 1 Exhibit A, # 2 Exhibit B, # 3 Exhibit C, # 4 Proposed Order, # 5 Exhibit Receiver's Deed)(Biggs, Susan) (Entered: 04/16/2012)
2012-04-16 406 0 MOTION to Confirm Sale of Property at 1407 E. Overland Street, El Paso, Texas, by USA as to Rigoberto Melero Aguirre. (Attachments: # 1 Exhibit A, # 2 Exhibit B, # 3 Exhibit C, # 4 Proposed Order, # 5 Exhibit Receiver's Deed)(Biggs, Susan) (Entered: 04/16/2012)
2012-04-30 407 0 ORDER GRANTING 405 Motion for Confirmation of Sale as to Rigoberto Melero Aguirre (2). Signed by Judge Frank Montalvo. (jg1, ) (Entered: 05/01/2012)
2012-05-07 408 0 MOTION to Confirm Sale of Property at 422 Val Verde, El Paso, Texas, by USA as to Rigoberto Melero Aguirre. (Attachments: # 1 Exhibit A, # 2 Exhibit B, pt. 1, # 3 Exhibit B, pt. 2, # 4 Proposed Order, # 5 Exhibit proposed Receiver's Deed)(Biggs, Susan) (Entered: 05/07/2012)
2012-05-04 409 0 ORDER GRANTING 406 Motion Confiriming sale of property at 1407 E. Overland, El Paso, TX as to Rigoberto Melero Aguirre (2). Signed by Judge Frank Montalvo. (jg1, ) (Entered: 05/07/2012)
2012-05-09 410 0 MOTION for Corrected Order Confirming Sale of Property at 1407 E. Overland Street, El Paso, Texas, re 409 Order on Motion for Miscellaneous Relief by USA as to Rigoberto Melero Aguirre. (Attachments: # 1 Proposed Order granting motion, # 2 Proposed Order corrected order)(Biggs, Susan) (Entered: 05/09/2012)
2012-05-09 411 0 ORDER GRANTING 408 Motion Confirming Sale of Property at 422 Val Verde, El Paso, Texas as to Rigoberto Melero Aguirre (2). Signed by Judge Frank Montalvo. (jg1, ) (Entered: 05/10/2012)
2012-05-14 412 0 ORDER GRANTING 410 Motion Corrrected order confirming the Judicial Sale of Real Property located at 1407 E. Overland, El Paso as to Rigoberto Melero Aguirre (2). Signed by Judge Frank Montalvo. (jg1, ) (Entered: 05/15/2012)
2012-05-14 413 0 CORRECTED ORDER as to Rigoberto Melero Aguirre re 409 Order on Motion for Miscellaneous Relief. Signed by Judge Frank Montalvo. (jg1, ) (Entered: 05/15/2012)
2012-05-16 414 0 MOTION to Confirm Sale of Property at 10661 Obsidian, El Paso, Texas, by USA as to Rigoberto Melero Aguirre. (Attachments: # 1 Exhibit A and B, # 2 Proposed Order, # 3 Appendix Receiver's Deed)(Biggs, Susan) (Entered: 05/16/2012)
2012-05-17 415 0 MOTION to Distribute Proceeds from Sale of Property at 515 S. Piedras Street, El Paso, Texas, by USA as to Rigoberto Melero Aguirre. (Attachments: # 1 Exhibit A, # 2 Exhibit B, # 3 Proposed Order)(Biggs, Susan) (Entered: 05/17/2012)
2012-05-17 416 0 Second MOTION to Confirm Sale of Property at 422 Val Verde, El Paso, Texas, by USA as to Rigoberto Melero Aguirre. (Attachments: # 1 Exhibit A, # 2 Exhibit B, # 3 Proposed Order, # 4 Appendix Receiver's Deed)(Biggs, Susan) (Entered: 05/17/2012)
2012-05-22 417 0 MOTION to Distribute Proceeds from Sale of Property at 1407 E. Overland, El Paso, Texas, by USA as to Rigoberto Melero Aguirre. (Attachments: # 1 Exhibit A, # 2 Exhibit B, # 3 Proposed Order)(Biggs, Susan) (Entered: 05/22/2012)
2012-06-04 418 0 ORDER GRANTING 415 Motion Distribution of Proceeds from Sale of Property at 515 S. Piedras, El Paso, Texas as to Rigoberto Melero Aguirre (2). Signed by Judge Frank Montalvo. (jg1, ) (Entered: 06/06/2012)
2012-06-04 419 0 ORDER GRANTING 416 Second Motion Confirming Sale of Property at 422 Val Verde, El Paso, Texas as to Rigoberto Melero Aguirre (2). Signed by Judge Frank Montalvo. (jg1, ) (Entered: 06/06/2012)
2012-06-04 420 0 ORDER GRANTING 417 Motion Distribution of Proceeds from Sale of Property at 1407 E. Overland, El Paso, Texas as to Rigoberto Melero Aguirre (2). Signed by Judge Frank Montalvo. (jg1, ) (Entered: 06/06/2012)
2012-06-04 421 0 ORDER GRANTING 414 Motion Confirming Sale of Property at 10661 Obsidian, El Paso, Texas as to Rigoberto Melero Aguirre (2). Signed by Judge Frank Montalvo. (jg1, ) (Entered: 06/06/2012)
2012-06-06 422 0 Notice of Substitution of Counsel: as to Baldomero Gonzalez-Ramirez, Rigoberto Melero Aguirre, Alfredo Aguirre, Flor De Azucena De La Cruz-Camacho, Joel Cordova-Ordaz, Julio Cesar Burciaga. (Callahan, Kristy) (Entered: 06/06/2012)
2012-06-15 423 0 Notice of Substitution of Counsel: as to Rigoberto Melero Aguirre. (Callahan, Kristy) (Entered: 06/15/2012)
2012-06-15 424 0 MOTION to Distribute Proceeds from Sale of Property at 10661 Obsidian, El Paso, Texas by USA as to Rigoberto Melero Aguirre. (Callahan, Kristy) (Entered: 06/15/2012)
2012-06-15 425 0 MOTION to Distribute Proceeds from Sale of Property at 422 Val Verde, El Paso, Texas by USA as to Rigoberto Melero Aguirre. (Callahan, Kristy) (Entered: 06/15/2012)
2012-06-18 426 0 ORDER GRANTING 424 Motion Distribution of Proceeds from sale of Property at 10661 Obsidian, El Paso,Texas as to Rigoberto Melero Aguirre (2). Signed by Judge Frank Montalvo. (jg1, ) (Entered: 06/19/2012)
2012-06-18 427 0 ORDER GRANTING 425 Motion Distribution of Proceeds From Sale of Property at 422 Val Verde, El Paso, Texas as to Rigoberto Melero Aguirre (2). Signed by Judge Frank Montalvo. (jg1, ) (Entered: 06/19/2012)
2012-06-19 428 0 JUDGMENT/MANDATE of USCA (certified copy) as to Rigoberto Melero Aguirre. Terminated appeal: 128 Appeal Transcript Request, 389 Receipt for Transmitted Appeal Record, 372 Appeal Record Sent to USCA, 130 Appeal Transcript Request, 365 Notice of Appeal - Final Judgment,, 401 Receipt for Transmitted Appeal Record, 122 Notice of Appeal - Conditions of Release (ma, ) (Entered: 06/19/2012)
2012-06-22 429 0 PROCESS RECEIPT AND RETURN by USA as to Rigoberto Melero Aguirre (jg1, ) (Entered: 06/25/2012)
2013-03-15 433 0 PROCESS RECEIPT AND RETURN as to USMS by USA as to Rigoberto Melero Aguirre (jg1) (Entered: 03/15/2013)
2013-08-05 446 0 Process Receipt and Return as to US MARSHALS SERVICE (jg1) (Entered: 08/06/2013)
2014-12-30 468 0 MOTION to Unseal Document by Rigoberto Melero Aguirre. (jg1) (Entered: 12/30/2014)
2015-03-13 472 0 MOTION to Vacate under 28 U.S.C. 2255 ( Civil Action EP-15-CV-72-FM.) by Rigoberto Melero Aguirre. (jg1) (Entered: 03/16/2015)
2015-03-19 473 0 ORDER TO SHOW CAUSE as to Rigoberto Melero Aguirre Show Cause Response due by 4/20/2015,. Signed by Judge Frank Montalvo. (jg1) (Entered: 03/20/2015)
2015-03-20 474 0 Certified Mail Receipt as to Rigoberto Melero Aguirre of 473 Order to Show Cause (jg1) (Entered: 03/20/2015)
2015-03-30 475 0 Certified Mail Receipt as to Rigoberto Melero Aguirre of 473 Order to Show Cause (jg1) (Entered: 03/31/2015)
2015-04-13 476 0 RESPONSE TO ORDER TO SHOW CAUSE by Rigoberto Melero Aguirre re 473 Order to Show Cause (jg1) (Entered: 04/14/2015)
2015-04-17 477 0 ORDER DENYING 472 Motion to Vacate (2255) Certificate of Appealability is DENIED as to Rigoberto Melero Aguirre (2). Signed by Judge Frank Montalvo. (jg1) (Entered: 04/17/2015)
2015-04-17 478 0 FINAL JUDGMENT as to Rigoberto Melero Aguirre. Signed by Judge Frank Montalvo. (jg1) (Entered: 04/17/2015)
2015-04-20 479 0 Certified Mail Receipt as to Rigoberto Melero Aguirre of 478 Order, 477 Order on Motion to Vacate (2255) (jg1) (Entered: 04/20/2015)
2015-04-30 480 0 Certified Mail Receipt as to Rigoberto Melero Aguirre of 478 Order, 477 Order on Motion to Vacate (2255) RECIEVED (st) (Entered: 04/30/2015)
2015-05-04 481 0 NOTICE OF APPEAL of FINAL JUDGMENT by Rigoberto Melero Aguirre as to 478 Order (jg1) (Entered: 05/05/2015)