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Unites States v. Deborah J. Flores, Et al - ECF filings in case 5:12-06001--CR-GAF - Case assigned to District Gary Fenner as St. Joseph Division matter - referred to Magistrate Judge Sarah W. Hays
Current trial date: MAY 28, 2013
Document 1 - The indictment. PDF -
Document 161 - The superseding indictment
An Indictment is merely an accusation and no evidence of guilt. The United States must prove and establish by credible admissible evidence that the acts charged by the grand jury in the indictment are true beyond a reasonable doubt. The grand jury, a secret deliberative body under the control of the prosecutor, is not required and does not make such a finding -- it only brings charges based to large extent on summary hearsay evidence presented by the prosecutor.
Significant Public Pleadings and Orders Filed in the Case Listed by Document Docket Number
Yellow docket entry highlights are specific for defendant Sara Gonzalez. If a docket entry PDF link is in black type it means there is no PDF for that number and it was a text only entry or skipped for sum reason. No links to sealed pleadings are included.
| Date of Filing | Actual PDF document | Abbreviated edited Docket Entry (Sometimes there is only a docket entry and no related PDF document. Also, sometimes a docket entry will be skipped without explanation) |
| JANUARY 2012 | ||
| 01/10/12 | 001 | Indictment as to all defendants including Sara Gonzalez |
| 01/10/12 | 002 | Order referring case to Magistrate Hays |
| 01/11/12 | 003 | Motion to detain Nelson Dariseo Bautista-Orozco |
| 01/12/12 | 004 | MOTION to continue detention hearing by USA as to Nelson Dariseo Bautista-Orozco |
| 01/12/12 | 005 | MOTION for detention hearing by USA as to Christina M Gonzalez |
| 01/12/12 | 006 | MOTION to continue detention hearing by USA as to Christina M Gonzalez. |
| 01/12/12 | 007 | MOTION for detention hearing by USA as to Ranfe Adaias Hernandez-Flores. |
| 01/12/12 | 008 | MOTION to continue detention hearing by USA as to Ranfe Adaias Hernandez-Flores. |
| 01/12/12 | 009 | MOTION for detention hearing by USA as to Joel LNU. |
| 01/12/12 | 010 | MOTION to continue detention hearing by USA as to Joel LNU |
| 01/12/12 | 011 | MOTION for detention hearing by USA as to Elder Enrique Ordonez-Chanas. |
| 01/12/12 | 012 | MOTION to continue detention hearing by USA as to Elder Enrique Ordonez-Chanas |
| 01/11/12 | 013 | Minute entry as to initial appearance before Larsen - Christina M Gonzalez, Elder Enrique Ordonez-Chanas, Ranfe Adaias Hernandez-Flores, Joel LNU |
| 01/11/12 | 014 | AFFIDAVIT of Financial Status of Christina M Gonzalez, Elder Enrique Ordonez-Chanas, Ranfe Adaias Hernandez-Flores, Joel LNU. |
| 01/11/12 | 015 | Minute entry as to initial appearance befoer Larsen - Deborah J Flores, Sherri E Gutierrez, Stephen E Vanvacter, Sara M Gonzalez, Jessica M Gonzalez, Nelson Dariseo Bautista-Orozco |
| 01/12/12 | 016 | NOTICE OF HEARING as to Nelson Dariseo Bautista-Orozco. . Arraignment and Detention Hearing set for 1/17/2012 at 11:00 AM in Courtroom 6E, Kansas City (SWH) before Magistrate Judge Sarah W. Hays. Signed on January 11, 2012 by Magistrate Judge Robert E. Larsen.(Moore, Terri) (Entered: 01/12/2012) |
| 01/11/12 | 017 | AFFIDAVIT of Financial Status of Deborah J Flores, Sherri E Gutierrez, Stephen E Vanvacter, Sara M Gonzalez, Jessica M Gonzalez, Nelson Dariseo Bautista-Orozco. This document contains original signatures of non attorneys and is being maintained in a paper file at the court. (Moore, Terri) (Entered: 01/12/2012) |
| 01/12/12 | 018 | DISCOVERY ORDER as to Deborah J Flores, Sherri E Gutierrez, Stephen E Vanvacter, Sara M Gonzalez, Christina M Gonzalez, Jessica M Gonzalez, Brenda De La Cruz, Martin Alejandro Llanas-Rodriguez, Julio Cesar Llanas-Rodriguez, Elder Enrique Ordonez-Chanas, Nelson Dariseo Bautista-Orozco, Ranfe Adaias Hernandez-Flores, Joel LNU, Martin Lara-Rodriguez. Signed on 1/12/2012 by Magistrate Judge Sarah W. Hays.(Gicinto, JoRita) (Entered: 01/12/2012) |
| 01/12/12 | 019 | AFFIDAVIT of Financial Status of Elder Enrique Ordonez-Chanas. |
| 01/12/12 | 020 | AFFIDAVIT of Financial Status of Ranfe Adaias Hernandez-Flores. |
| 01/12/12 | 021 | AFFIDAVIT of Financial Status of Joel LNU |
| 01/12/12 | 022 | AFFIDAVIT of Financial Status of Sherri E Gutierrez |
| 01/12/12 | 023 | AFFIDAVIT of Financial Status of Stephen E Vanvacter. |
| 01/12/12 | 024 | AFFIDAVIT of Financial Status of Sara M Gonzalez |
| 01/12/12 | 025 | AFFIDAVIT of Financial Status of Jessica M Gonzalez. |
| 01/12/12 | 026 | AFFIDAVIT of Financial Status of Nelson Dariseo Bautista-Orozco. |
| 01/12/12 | 027 | DEBORAH J FLORES, ORDERED that Lisa G. Nouri, 2526 Holmes, Kansas City, MO 64108, (816) 471-1000 be, and is hereby, appointed to represent the defendant |
| 01/12/12 | 028 | STEPHEN E VANVACTER, ORDERED that Alex S. McCauley, Jenab & McCauley, LLP, 110 South Cherry Street, Suite 200, Olathe, KS 66061, (913) 390-5023 be, and is hereby, appointed to represent the defendant |
| 01/12/12 | 029 | CHRISTINA M GONZALEZ, -- Order appointing federal public defender as counsel for defendant. |
| 01/12/12 | 030 | ORDER AUTHORIZING TEMPORARY TRANSFER OF CUSTODY ON CONSENT -- As to all defendants listed on PDF notice. |
| 01/12/12 | 031 | SHERRI E GUTIERREZ, -- ORDERED that Nickalaus C. Seacord, Lund Law Offices, LLC, 1308 NE Windsor Dr., Lee's Summit, MO 64086, (816) 808-7169 be, and is hereby, appointed to represent the defendant |
| 01/12/12 | 032 | SARA M GONZALEZ - ORDERED that John R. Osgood, 740 NW Blue Parkway, Suite 305, Lee's Summit, MO 64086, (816) 525-8200 be, and is hereby, appointed to represent the defendant |
| 01/12/12 | 033 | JESSICA M GONZALEZ, -- ORDERED that Patrick James O'Connor, Wagstaff & Cartmell, 4740 Grand Avenue, Suite 300, Kansas City, MO 64112, (816) 701-1100 be, and is hereby, appointed to represent the defendant |
| 01/12/12 | 034 | ELDER ENRIQUE ORDONEZ-CHANAS -- ORDERED that Kenton M. Hall, 1102 Grand Boulevard, Suite 800, Kansas City, MO 64106, (816) 471-1060 be, and is hereby, appointed to represent the defendant |
| 01/12/12 | 035 | NELSON DARISEO BAUTISTA-OROZCO -- ORDERED that John A. Lozano, Lozano Law Office, 3001 N. State Route 291, Ste. 10, Harrisonville, MO 64701-1132, (816) 380-5521 be, and is hereby, appointed to represent the defendant |
| 01/12/12 | 036 | RANFE ADAIAS HERNANDEZ-FLORES, -- ORDERED that Cynthia M. Dodge, Cynthia M. Dodge, L.L.C., 317 S.W. Market Street, Lee's Summit, MO 64063, (816) 246-9200 or 686-2000 be, and is hereby, appointed to represent the defendant. |
| 01/12/12 | 037 | JOEL LNU, ORDERED that David Harold Johnson, 1600 Genessee, Suite 832, Kansas City, MO 64102, (816) 531-7100 be, and is hereby, appointed to represent the defendant |
| 01/12/12 | 038 | NELSON DARISEO BAUTISTA-OROZCO, ORDERED that John Lozano is appointed to represent the defendant in all proceedings |
| 01/12/12 | 039 | CHRISTINA M. GONZALEZ, -- ORDERED that a detention hearing is set before me for 11:00 a.m., Tuesday, January 17, 2012, in Courtroom 6E, Kansas City, Missouri, before Judge Sarah W. Hays. |
| 01/12/12 | 040 | ELDER ENRIQUE ORDONEZ-CHANAS ORDERED that a detention hearing is set before me for 11:00 a.m., Tuesday, January 17, 2012, in Courtroom 6E, Kansas City, Missouri, before Judge Sarah W. Hays. |
| 01/12/12 | 041 | NELSON DARISEO BAUTISTA-OROZCO, -- ORDERED that a detention hearing is set before me for 11:00 a.m., Tuesday, January 17, 2012, in Courtroom 6E, Kansas City, Missouri, before Judge Sarah W. Hays |
| 01/12/12 | 042 |
RANFE ADAIAS HERNANDEZ-FLORES ) a/k/a “MIGUEL -- ORDERED that a detention hearing is set before me for 11:00 a.m., Tuesday, January 17, 2012, in Courtroom 6E, Kansas City, Missouri, before Judge Sarah W. Hays. |
| 01/12/12 | 043 | JOEL LNU, a/k/a “Jorge Luis Nieves-Rivera -- ORDERED that a detention hearing is set before me for 11:00 a.m., Tuesday, January 17, 2012, in Courtroom 6E, Kansas City, Missouri, before Judge Sarah W. Hays |
| 01/13/12 | 044 |
NOTICE OF HEARING as to Brenda De La Cruz.
Arraignment set for 1/24/2012 11:00 AM in Courtroom 6E, Kansas City
(SWH) before Magistrate Judge Sarah W. Hays..
|
| 01/13/12 | 045 | APPEARANCE BOND ENTERED as to Jessica M Gonzalez in amount of $ 5,000.00. This document contains original signatures of non attorneys and is being maintained in a paper file at the court. (Gicinto, JoRita |
| 01/13/12 | 046 | ORDER setting conditions of release as to Jessica M Gonzalez. Defendant released on a non-surety bond. This document contains original signatures of non attorneys and is being maintained in a paper file at the court.. Signed on 1/11/2012 by Magistrate Judge Robert E. Larsen |
| 1/17/12 | 047 | ARREST WARRANT RETURNED EXECUTED on 01/11/12 as to Nelson Dariseo Bautista-Orozco. This document contains original signatures of non attorneys and is being maintained in a paper file at the court.(Beard, Melanie |
| 01/17/12 | 048 | APPERANCE BOND ENTERED as to Sara M Gonzalez in amount of $ 5,000.00, This document contains original signatures of non attorneys and is being maintained in a paper file at the court |
| 01/17/12 | 049 | ORDER setting conditions of release as to Sara M Gonzalez. Defendant released on a non-surety bond. This document contains original signatures of non attorneys and is being maintained in a paper file at the court.. Signed on 1/11/2012 by Magistrate Judge Robert E. Larsen |
| 01/17/12 | 050 |
APPEARANCE BOND ENTERED as to Deborah J
Flores in amount of $ 5,000.00. This document contains original
signatures of non attorneys and is being maintained in a paper file
at the court. (Gicinto, JoRita)
|
| 01/17/12 | 051 | ORDER setting conditions of release as to Deborah J Flores. Defendant released on a non-surety bond. This document contains original signatures of non attorneys and is being maintained in a paper file at the court.. Signed on 1/11/2012 by Magistrate Judge Robert E. Larsen.(Gicinto, JoRita |
| 01/17/12 | 052 | APPEARANCE BOND ENTERED as to Sherri E Gutierrez in amount of $ 5,000.00, This document contains original signatures of non attorneys and is being maintained in a paper file at the court. (Gicinto, JoRita |
| 01/17/12 | 053 | ORDER setting conditions of release as to Sherri E Gutierrez. Defendant released on a non-surety bond. This document contains original signatures of non attorneys and is being maintained in a paper file at the court.. Signed on 1/11/2012 by Magistrate Judge Robert E. Larsen. |
| 01/19/12 | 054 | Minute Entry -- DETENTION HEARING and ARRAIGNMENT as to Christina M Gonzalez (5) and Elder Enrique Ordonez-Chanas (10) and Nelson Dariseo Bautista-Orozco (11) and Ranfe Adaias Hernandez-Flores (12) and Joel LNU (13) all held on 1/17/2012 |
| 01/18/12 | 055 |
ARREST WARRANT RETURNED EXECUTED on 1/11/2012 as to
Sherri E Gutierrez.
|
| 01/18/12 | 056 | ARREST WARRANT RETURNED EXECUTED on 1/11/2012 as to Jessica M Gonzalez |
| 01/18/12 | 057 | ARREST WARRANT RETURNED EXECUTED on 1/11/2012 as to Ranfe Adaias Hernandez-Flores |
| 01/18/12 | 058 | ARREST WARRANT RETURNED EXECUTED on 1/11/2012 as to Deborah J Flores |
| 01/18/12 | 059 | ARREST WARRANT RETURNED EXECUTED on 1/11/2012 as to Sara M Gonzalez |
| 01/18/12 | 060 | ARREST WARRANT RETURNED EXECUTED on 1/11/2012 as to Elder Enrique Ordonez-Chanas |
| 01/18/12 | 061 | ARREST WARRANT RETURNED EXECUTED on 1/11/12 as to Stephen E Vanvacter. |
| 01/18/12 | 062 | ARREST WARRANT RETURNED EXECUTED on 1/11/2012 as to Christina M Gonzalez. |
| 01/18/12 | 063 | APPEARANCE BOND ENTERED as to Stephen E Vanvacter in amount of $ 5,000.00, |
| 01/18/12 | 064 |
ORDER setting conditions of release as
to Stephen E Vanvacter. Defendant released on a non-surety bond.
|
| 01/19/12 | 065 |
ELDER ENRIQUE ORDONEZ-CHANAS -- Entry of appearance by Steven A. Hays, Joplin, Misosuri 417 782-7600 |
| 01/19/12 | 066 | BRENDA DE LA CRUZ - Order appointing CJA counsel Melanie Morgan as counsel. |
| 01/20/12 | 067 | ORDER terminating counsel as to Elder Enrique Ordonez-Chanas -ORDERED that Kenton Hall is relieved |
| 01/20/12 | 068 | ORDER FOR DETENTION as to Elder Enrique Ordonez-Chanas |
| 01/20/12 | 069 | ORDER FOR DETENTION as to Nelson Dariseo Bautista-Orozco |
| 01/20/12 | 070 | ORDER FOR DETENTION as to Ranfe Adaias Hernandez-Flores |
| 01/24/12 | 071 | Arraignment Minute Order for DEBORAH J FLORES (01) | SHERRI E GUTIERREZ (02) | STEPHEN E VANVACTER (03) | SARA M GONZALEZ (04) | JESSICA M GONZALEZ (06) | BRENDA DE LA CRUZ (07) |
| 01/24/12 | 072 |
AFFIDAVIT of Financial Status of Brenda
De La Cruz. This document contains original signatures of non
attorneys and is being maintained in a paper file at the court.
(Beard, Melanie)
|
| 01/24/12 | 073 | Order setting pretrial conference for 02/23/12 at 11:00 a.m.for: DEBORAH J FLORES (01) | SHERRI E GUTIERREZ (02) | STEPHEN E VANVACTER (03) | SARA M GONZALEZ (04) | JESSICA M GONZALEZ (06) | BRENDA DE LA CRUZ (07) |
| 01/26/12 | 074 | Order of detention for Joel LNU aka Jorge Luis Nieves-Rivera |
| 01/26/12 | 075 | Order of detention for Christina M. Gonzalez |
| FEBRUARY 2012 | ||
| 02/03/12 | 076 | MARTIN LLANAS-RODRIQUEZ, -- ORDERED that David Kelly is appointed to represent the defendant in all proceedings. |
| 02/03/12 | 077 | JULIO LLANAS-RODRIQUEZ --- ORDERED that Ron Partee is appointed to represent the defendant in all proceedings. |
| 02/03/12 | 078 | NOTICE OF HEARING as to Martin Alejandro Llanas-Rodriguez, Julio Cesar Llanas-Rodriguez. Initial Appearance and Arraignment set for 2/8/2012 02:30 PM in Courtroom 6E, Kansas City (SWH) before Magistrate Judge Sarah W. Hays. Signed on 2/3/2012 by Magistrate Judge Sarah W. Hays. Interpreter Requested |
| 02/07/12 | 079 | Motion by Julio Llanas-Rodriguez to continue the trial until November 2012 |
| 02/08/12 | 080 |
MARTIN ALEJANDRO LLANAS-RODRIGUEZ (08) - JULIO CESAR LLANAS-RODRIGUEZ (09) - Clerk minutes on initial appearance on indictment. |
| 02/08/12 | 081 | AFFIDAVIT of Financial Status of Martin Alejandro Llanas-Rodriguez. This document contains original signatures of non attorneys and is being maintained in a paper file at the court. |
| 02/08/12 | 082 | AFFIDAVIT of Financial Status of Julio Cesar Llanas-Rodriguez. This document contains original signatures of non attorneys and is being maintained in a paper file at the court. |
| 02/08/12 | 083 | ORDER setting Scheduling Conference for Thursday, 2/23/2012 at 1:00 p.m., Courtroom 6E, before Judge Sarah Hays as to Martin Alejandro Llanas-Rodriguez, Julio Cesar Llanas-Rodriguez. Signed on 2/8/2012 by Magistrate Judge Sarah W. Hays |
| 02/13/12 | 084 | CHRISTINA GONZALEZ - motion to reconsider denial of pretrial release. |
| 02/14/12 | 085 |
NOTICE OF APPEARANCE Kathleen D Mahoney
appearing for USA.
|
| 02/23/12 | 086 | Letter re parents willing to co-sign for bond for Christina Gonzalez |
| 02/24/12 | 087 | SCHEDULING CONFERENCE as to Martin Alejandro Llanas-Rodriguez, Julio Cesar Llanas-Rodriguez, Elder Enrique Ordonez-Chanas, Joel LNU held on 2/23/12. |
| 02/24/12 | 088 | SCHEDULING CONFERENCE as to Sherri E Gutierrez, Christina M Gonzalez, Nelson Dariseo Bautista-Orozco, Ranfe Adaias Hernandez-Flores held on 2/23/12. |
| 02/24/12 | 089 | SCHEDULING CONFERENCE as to Deborah J Flores, Stephen E Vanvacter, Sara M Gonzalez, Jessica M Gonzalez, Brenda De La Cruz held on 2/23/12. |
| MARCH 2012 | ||
| 03/08/2012 | 090 | Order denying motion for reconsideration of bail for Christina M. Gonzalez |
| 091 | ||
| 03/19/12 | 092 | Trial Order for all defendants including Sara Gonzalez. |
| APRIL 2012 | ||
| 04/13/12 | 093 |
NOTICE OF
HEARING as to Christina M Gonzalez.
Change of Plea Hearing set
for 5/7/2012 10:00 AM in Courtroom 8A, Kansas City (GAF) before
District Judge Gary A. Fenner.
|
| 04/19/12 | 094 | CJA 21 as to Joel LNU: Authorization to pay DAVID H. JOHNSON, ESQ $352.20 for expert services. Voucher #12MOW050. |
| 04/19/12 | 095 | CJA 21 as to Ranfe Adaias Hernandez-Flores: Authorization to pay Interpreters Inc $130.40 for expert services. Voucher #12MOW135. |
| 04/19/12 | 096 | CJA 21 as to Ranfe Adaias Hernandez-Flores: Authorization to pay INTERPRETERS, INC. $127.85 for expert services. Voucher #12MOW083. |
| 04/19/12 | 097 | CJA 21 as to Sherri E Gutierrez: Authorization to pay Ivize Services Inc - Kansas City $1,064.51 for expert services. Voucher #12MOW140 |
| 04/19/12 | 098 | CJA 21 as to Julio Cesar Llanas-Rodriguez: Authorization to pay Invize Services Inc - Kansas City $1,049.51 for expert services. |
| 04/19/12 | 099 | CJA 21 as to Sara M Gonzalez: Authorization to pay Ivize Services Inc - Kansas City $1,064.51 for expert services. Voucher #12MOW142 |
| 04/19/12 | 100 | CJA 21 as to Deborah J Flores: Authorization to pay Ivize Services Inc - Kansas City $1,049.51 for expert services. Voucher #12MOW143. |
| 04/19/12 | 101 | CJA 21 as to Nelson Dariseo Bautista-Orozco: Authorization to pay Ivize Services Inc - Kansas City $1,064.51 for expert services. Voucher #12MOW144 |
| 04/19/12 | 102 | CJA 21 as to Joel LNU: Authorization to pay INTOINTERPRETING, LLC $443.25 for expert services. Voucher #12MOW080. |
| 04/19/12 | 103 | CJA 21 as to Ranfe Adaias Hernandez-Flores: Authorization to pay INTERPRETERS, INC. $1,845.36 for expert services. Voucher #12MOW098 |
| 04/19/12 | 104 | CJA 21 as to Stephen E Vanvacter: Authorization to pay Ivize Services Inc - Kansas City $1,064.51 for expert services. Voucher #12MOW145. |
| 04/19/12 | 105 | CJA 21 as to Martin Alejandro Llanas-Rodriguez: Authorization to pay Ivize Services Inc - Kansas City $1,064.51 for expert services. Voucher #12MOW146 |
| 04/19/12 | 106 | CJA 21 as to Joel LNU: Authorization to pay Ivize Services Inc - Kansas City $1,049.51 for expert services. Voucher #12MOW181 |
| 04/19/12 | 107 | CJA 21 as to Brenda De La Cruz: Authorization to pay IVIZE SERVICES, INC.- KANSAS CITY $1,064.51 for expert services. Voucher #12MOW167. |
| 04/19/12 | 108 | CJA 21 as to Ranfe Adaias Hernandez-Flores: Authorization to pay INTERPRETERS, INC. $18.90 for expert services. Voucher #12MOW168 |
| 04/19/12 | 109 | CJA 21 as to Martin Alejandro Llanas-Rodriguez: Authorization to pay INTOINTERPRETING, LLC $195.00 for expert services. Voucher #12MOW177. |
| 04/19/12 | 110 | CJA 21 as to Martin Alejandro Llanas-Rodriguez: Authorization to pay INTERPRETERS, INC. $38.25 for expert services. Voucher #12MOW211 |
| 04/19/12 | 111 | CJA 21 as to Ranfe Adaias Hernandez-Flores: Authorization to pay IVIZE SERVICES, INC.- KANSAS CITY $1,064.51 for expert services. Voucher #12MOW245 |
| 04/30/12 | 112 | CJA 21 as to Jessica M Gonzalez: Authorization to pay Ivize Services, Inc. $1,049.51 for expert services. Voucher #12MOW262. This document is being maintained in the finance office at the court. Signed on 04/23/12 by District Judge Gary A. Fenner. |
| MAY 2012 | ||
| 05/07/12 | 113 | Minute Entry for proceedings held before District Judge Gary A. Fenner: CHANGE OF PLEA HEARING as to Christina M Gonzalez held on 5/7/2012, Plea entered by Christina M Gonzalez (5) Guilty Count 1. |
| 05/07/12 | 114 | PLEA AGREEMENT as to Christina M Gonzalez |
| JUNE 2012 | ||
| JULY 2012 | ||
| 07/10/12 | 116 | NOTICE OF HEARING as to Sara M Gonzalez. Change of Plea Hearing set for 7/24/2012 01:30 PM in Courtroom 8A, Kansas City (GAF) before District Judge Gary A. Fenner. |
| 07/13/12 | 117 | CJA 21 as to Joel LNU: Authorization to pay IntoInterpreting LLC $112.96 for expert services. Voucher #12MOW302. |
| 07/13/12 | 118 | CJA 21 as to Stephen E Vanvacter: Authorization to pay Ivize Services Inc $107.50 for expert services. Voucher #12MOW327. |
| 07/13/12 | 119 | CJA 21 as to Deborah J Flores: Authorization to pay Ivize Services Inc $107.50 for expert services. Voucher #12MOW328. |
| 07/13/12 | 120 | CJA 21 as to Jessica M Gonzalez: Authorization to pay Ivize Services Inc $107.50 for expert services. Voucher #12MOW329. |
| 07/13/12 | 121 | CJA 21 as to Nelson Dariseo Bautista-Orozco: Authorization to pay Ivize Services Inc $122.50 for expert services. Voucher #12MOW330. |
| 07/13/12 | 122 | CJA 21 as to Julio Cesar Llanas-Rodriguez: Authorization to pay Ivize Services Inc $107.50 for expert services. Voucher #12MOW331. |
| 07/13/12 | 123 | CJA 21 as to Martin Alejandro Llanas-Rodriguez: Authorization to pay Ivize Services Inc $122.50 for expert services. Voucher #12MOW332 |
| 07/13/12 | 124 | CJA 21 as to Sara M Gonzalez: Authorization to pay Ivize Services Inc $122.50 for expert services. Voucher #12MOW333 |
| 07/13/12 | 125 | CJA 21 as to Ranfe Adaias Hernandez-Flores: Authorization to pay Interpreters Inc $265.90 for expert services. Voucher #12MOW349. |
| 07/13/12 | 126 | CJA 21 as to Sherri E Gutierrez: Authorization to pay Ivize Services Inc $122.50 for expert services. Voucher #12MOW352 |
| 07/13/12 | 127 | CJA 21 as to Ranfe Adaias Hernandez-Flores: Authorization to pay Ivize Services Inc $122.50 for expert services. Voucher #12MOW353 |
| 07/24/12 | 128 | Minute Entry for proceedings held before District Judge Gary A. Fenner: CHANGE OF PLEA HEARING as to Sara M Gonzalez held on 7/24/2012, Plea entered by Sara M Gonzalez (4) Guilty Count 1.. |
| 07/24/12 | 129 | PLEA AGREEMENT as to Sara M Gonzalez (Michaelsen, Jess) (Entered: 07/24/2012) |
| 07/25/12 | 130 | CJA 21 as to Joel LNU: Authorization to pay IntoInterpreting LLC $401.28 for expert services. Voucher #12MOW462 |
| 07/25/12 | 131 | CJA 21 as to Joel LNU: Authorization to pay IntoInterpreting LLC $212.48 for expert services. Voucher #12MOW493. |
| AUGUST 2012 | ||
| 08/01/12 | 132 | NOTICE OF HEARING as to Stephen E Vanvacter. . Change of Plea Hearing set for 8/31/2012 09:00 AM in Courtroom 8A, Kansas City (GAF) before District Judge Gary A. Fenner. |
| 08/03/12 | 133 | NOTICE OF HEARING as to Nelson Dariseo Bautista-Orozco. Change of Plea Hearing set for 9/12/2012 11:00 AM in Courtroom 8A, Kansas City (GAF) before District Judge Gary A. Fenner |
| 08/06/12 | 134 | NOTICE OF HEARING as to Jessica M Gonzalez. Change of Plea Hearing set for 9/4/2012 01:30 PM in Courtroom 8A, Kansas City (GAF) before District Judge Gary A. Fenner |
| 135 | ||
| 136 | ||
| 137 | ||
| 138 | ||
| 139 | ||
| 08/31/12 | 140 | Minute Entry for proceedings held before District Judge Gary A. Fenner: CHANGE OF PLEA HEARING as to Stephen E Vanvacter held on 8/31/2012, Plea entered by Stephen E Vanvacter (3) Guilty Count 1. To order a transcript of this hearing please contact Kathy Calvert, 816-512-5741. (Will-Fees, Eva |
| 08/31/12 | 141 | PLEA AGREEMENT as to Stephen E Vanvacter (Michaelsen, Jess) |
| 142 | ||
| 143 | ||
| 144 | ||
| 8/31/12 | 145 |
NOTICE OF HEARING as to Ranfe
Adaias Hernandez-Flores. This is the official notice for this
hearing. Change of Plea Hearing set for 10/1/2012 01:30 PM in
Courtroom 8B, Kansas City (DW) before District Judge Gary A.
Fenner.This
is a TEXT ONLY ENTRY. No document is attached.(Diefenbach,
Tracy)
|
| SEPTEMBER 2012 | ||
| 09/04/12 | 146 | AMENDED NOTICE OF HEARING as to Ranfe Adaias Hernandez-Flores. . . . Change of Plea Hearing reset for 10/15/2012 02:30 |
| 147 | ||
| 09/04/12 | 148 | Minute Entry for proceedings held before District Judge Gary A. Fenner: CHANGE OF PLEA HEARING as to Jessica M Gonzalez held on 9/4/2012, Plea entered by Jessica M Gonzalez (6) Guilty Count 1.. To order a transcript of this hearing please contact Kathy Calvert, 816-512-5741 |
| 09/04/12 | 149 | NOTICE OF HEARING as to Sara M Gonzalez. This is the official notice for this hearing. Show Cause Hearing set for 9/7/2012 11:30 AM in Courtroom 6E, Kansas City (SWH) before Magistrate Judge Sarah W. Hays. Signed on 9/4/2012 by Magistrate Judge Sarah W. Hays |
| 09/06/12 | 150 | Plea agreement, Jessica M. Gonzalez. |
| 09/07/12 | 151 | Minute Entry for proceedings held before Magistrate Judge Sarah W. Hays: SHOW CAUSE HEARING as to Sara M Gonzalez held on 9/7/2012. |
| 09/12/12 | 152 | Minute Entry for proceedings held before District Judge Gary A. Fenner: CHANGE OF PLEA HEARING as to Nelson Dariseo Bautista-Orozco held on 9/12/2012, |
| 09/12/12 | 153 |
PLEA AGREEMENT as to Nelson Dariseo Bautista-Orozco (Michaelsen,
Jess)
|
| 09/13/12 | 154 | NOTICE OF HEARING as to Deborah J Flores. Change of Plea Hearing set for 10/18/2012 03:30 PM in Courtroom 8A, Kansas City (GAF) before District Judge Gary A. Fenner. |
| 09/26/12 | 155 | |
| 09/26/12 | 156 | CJA VOUCHER |
| 09/26/12 | 157 | CJA VOUCHER |
| 09/26/12 | 158 | MOTION for Writ of Habeas Corpus ad prosequendum by USA as to Jon L Grippando. Suggestions in opposition/response due by 10/15/2012 unless otherwise directed by the court. (Michaelsen, Jess |
| 09/26/12 | ORDER as to Deborah J Flores, Sherri E Gutierrez, Stephen E Vanvacter, Sara M Gonzalez, Christina M Gonzalez, Jessica M Gonzalez, Brenda De La Cruz, Martin Alejandro Llanas-Rodriguez, Julio Cesar Llanas-Rodriguez, Elder Enrique Ordonez-Chanas, Nelson Dariseo Bautista-Orozco, Ranfe Adaias Hernandez-Flores, Luis Adalberto Felipe-Lopez, Martin Lara-Rodriguez, Rafael Hernandez-Ortiz, Christopher B Escobar, Shayna R Vanvacter, Jon L Grippando, Melissa L Scallions. This indictment shall be kept secret until a defendant is in custody or has been given bail, and upon completion of the issuance of the warrant of arrest, the Clerk shall seal the indictment, and it shall remain sealed pending further order of the Court. Signed by United States Magistrate Judge Sarah W Hays. This is a docket entry only. No document is attached. (Jones, Robin | |
| 09/26/12 | 159 | MOTION for detention hearing by USA as to Christopher B Escobar. Suggestions in opposition/response due by 10/15/2012 unless otherwise directed by the court. (Michaelsen, Jess |
| 09/26/12 | 160 | MOTION to continue detention hearing by USA as to Christopher B Escobar. Suggestions in opposition/response due by 10/15/2012 unless otherwise directed by the court. (Michaelsen, Jess |
| 09/26/12 | 161 | Superseding indictment - added defendants number 15-19. See indictment for names. |
| 09/27/12 | 162 | NOTICE OF HEARING as to Deborah J Flores, Sherri E Gutierrez, Brenda De La Cruz, Martin Alejandro Llanas-Rodriguez, Julio Cesar Llanas-Rodriguez. Arraignment set for 10/4/2012 10:30 AM in Courtroom 6E, Kansas City (SWH) before Magistrate Judge Sarah W. Hays. INTERPRETER REQUESTED. Signed on 9/27/2012 by Magistrate Judge Sarah W. Hays |
| 09/27/2012 | 163 | NOTICE OF HEARING as to Elder Enrique Ordonez-Chanas, Nelson Dariseo Bautista-Orozco, Ranfe Adaias Hernandez-Flores, Luis Adalberto Felipe-Lopez, Shayna R Vanvacter. Arraignment set for 10/4/2012 11:00 AM in Courtroom 6E, Kansas City (SWH) before Magistrate Judge Sarah W. Hays. INTERPRETER REQUESTED. Signed on 9/27/2012 by Magistrate Judge Sarah W. Ha |
| 164 | ||
| 09/27/12 | 165 | ***Remark as to Nelson Dariseo Bautista-Orozco: Arraignment set for this defendant on October 4, 2012 was in error. The arraignment is cancelled for this defendant only. |
| 166 | DISCOVERY ORDER as to Rafael Hernandez-Ortiz, Christopher B Escobar, Shayna R Vanvacter, Jon L Grippando, Melissa L Scallions. Signed on 9/27/2012 by Magistrate Judge Sarah W. Hays.( | |
| 09/27/12 | 167 | NOTICE OF HEARING as to Christopher B Escobar. . Detention and Preliminary Hearing set for 9/28/2012 11:30 AM in Courtroom 6E, Kansas City (SWH) before Magistrate Judge Sarah W. Hays. Signed on 9/27/12 by Magistrate Judge Sarah W. Hays |
| 09/27/12 | 168 | NOTICE OF HEARING as to Sara M Gonzalez. Status Conference set for 10/2/2012 09:30 AM in Courtroom 6E, Kansas City (SWH) before Magistrate Judge Sarah W. Hays.. Signed on 9/27/2012 by Magistrate Judge Sarah W. Hays |
| 09/27/12 | 169 | Waiver of appearance on superseding indictment by Brenda de la Cruz |
| 09/28/12 | 170 | Minute Entry for proceedings held before Magistrate Judge Sarah W. Hays: granting [159] motion for detention hearing as to Christopher B Escobar (16); granting [160] motion to continue detention hearing as to Christopher B Escobar (16); INITIAL APPEARANCE as to Christopher B Escobar, Shayna R Vanvacter held on 9/26/2012. Defendants advised of the charge(s), the penalty and their rights. SEE ORDER FOR MORE DATES AND INSTRUCTIONS |
| 09/28/12 | 171 | AFFIDAVIT of Financial Status of Christopher B Escobar. This document contains original signatures of non attorneys and is being maintained in a paper file at the court. |
| 09/28/12 | 172 | ORDER APPOINTING COUNSEL UNDER CJA as to Christopher B Escobar. David Guastello appointed |
| 09/28/12 | 173 | AFFIDAVIT of Financial Status of Shayna R Vanvacter. This document contains original signatures of non attorneys and is being maintained in a paper file at the court. (Carr, Lori) |
| 09/28/12 | 174 | ORDER APPOINTING COUNSEL UNDER CJA as to Shayna R Vanvacter. Christine Blegen appointed. |
| 09/28/12 | 175 | ORDER APPOINTING COUNSEL UNDER CJA as to Melissa L Scallions F. A. White, Jr for Melissa L Scallions appointed. Signed on 9/28/2012 by Magistrate Judge Sarah |
| 09/28/12 | 176 | NOTICE OF HEARING as to Melissa L Scallions. This is the official notice for this hearing. Initial Appearance and Arraignment set for 10/2/2012 01:30 PM in Courtroom 6E, Kansas City (SWH) before Magistrate Judge Sarah W. Hays. Signed on 9/28/2012 by Magistrate Judge Sarah W. Hays.This is a TEXT ONLY ENTRY. No document is attached |
| 09/30/12 | 177 | Minute Entry for proceedings held before Magistrate Judge Sarah W. Hays: DETENTION HEARING as to Christopher B Escobar held on 9/28/2012: The Court made a finding that the defendant should be released from detention. Government's motion for pretrial detention is denied. Defendant released on a $5,000 unsecured appearance bond, signed by the defendant. Conditions of release read to the defendant. Parties are to provide the court with additional information on the alleged victims described in the pretrial report. The court will set additional conditions thereafter. ARRAIGNMENT as to Christopher B Escobar (16) Count 1 held on 9/28/2012. Defendant plead not guilty. Defendant ordered released on a continuing bail bond. Because this defendant is joined with the co-defendants, this case ordered set for trial on the joint criminal jury trial docket which commences November 26, 2012. Scheduling Conference to be set, if needed. To order a transcript of this hearing please contact Lori Carr, 816-512-5064 |
| OCTOBER 2012 | ||
| 10/03/12 | 178 | ORDER granting [158] motion for Writ of Habeas Corpus ad prosequendum as to Jon L Grippando (18). Signed on 10/1/2012 by Magistrate Judge Sarah W. Hays. (Gicinto, JoRita) |
| 10/03/12 | 179 | ORDER as to Melissa L Scallions - ORDERED that court appointed counsel, F.A. White, Jr. is hereby relieved for all further proceedings. It is further ORDERED that John Gromowsky be appointed under the Criminal Justice Act, as appointed counsel for the defendant, Melissa L. Scallions, at all further proceedings. Signed on 10/2/2012 by Magistrate Judge Sarah W. Hays |
| 10/03/12 | 180 | MOTION to withdraw as attorney by Steven A. Hays. by Elder Enrique Ordonez-Chanas. Suggestions in opposition/response due by 10/19/2012 unless otherwise directed by the court |
| 10/03/12 | 181 | Minute Entry for proceedings held before Magistrate Judge Sarah W. Hays: INITIAL APPEARANCE / ARRAIGNMENT as to Melissa L Scallions (19) Count 1 held on 10/2/2012. Defendant advised of the charge, penalty and rights. John Gromowsky appointed. |
| 10/03/12 | 182 | |
| 10/03/12 | 183 | ARREST WARRANT RETURNED EXECUTED on 1/11/2012 as to Martin Alejandro Llanas-Rodriguez. This document |
| 10/03/12 | 184 | ARREST WARRANT RETURNED EXECUTED on 9/26/2012 as to Christopher B Escobar. |
| 10/03/12 | 185 | ARREST WARRANT RETURNED EXECUTED on 1/11/2012 as to Brenda De La Cruz. |
| 10/03/12 | 186 | ARREST WARRANT RETURNED EXECUTED on 1/11/2012 as to Julio Cesar Llanas-Rodriguez. |
| 10/03/12 | 187 | ARREST WARRANT RETURNED EXECUTED on 9/26/2012 as to Stephen E Vanvacter. |
| 10/03/12 | 188 | ORDER setting conditions of release as to Melissa L Scallions. |
| 10/03/12 | 189 | Appearace BOND ENTERED as to Christopher B Escobar in amount of $ 5,000.00. |
| 10/03/12 | 190 | ORDER setting conditions of release as to Christopher B Escobar. |
| 10/04/12 | 191 | ORDER as to Elder Enrique Ordonez-Chanas - ORDERED that the Motion To Withdraw (doc #180) is granted. ORDERED that Steven Hays is hereby relieved as retained counsel for the defendant, Elder Enrique Ordonez-Chanas, further ORDERED that Kenton Hall, is hereby appointed to represent the defendant |
| 10/04/12 | 192 | Minute Entry for proceedings held before Magistrate Judge Sarah W. Hays: ARRAIGNMENTs - see order for details and dates |
| 10/05/12 | 193 | RULE 5(C)(3) documents received as to Rafael Hernandez-Ortiz (Attachments: # (1) Documents from the District Court of Minnesota |
| 10/05/12 | 194 | ARREST WARRANT RETURNED EXECUTED on 10/2/2012 as to Melissa L Scallions. |
| 10/05/12 | 195 | ORDER setting conditions of release as to Shayna R Vanvacter. |
| 10/09/12 | 196 | MOTION for detention hearing by USA as to Jon L Grippando. |
| 10/09/12 | 197 | MOTION to continue detention hearing by USA as to Jon L Grippando. |
| 10/09/12 | 198 | Minute Entry for proceedings held before Magistrate Judge Sarah W. Hays: granting [180] motion to withdraw as attorney. as to Elder Enrique Ordonez-Chanas (10); |
| 10/09/12 | 199 | Minute Entry for proceedings held before Magistrate Judge Sarah W. Hays: (18); INITIAL APPEARANCE as to Jon L Grippando held on 10/9/2012; see order for dates and details. |
| 10/09/12 | 200 | AFFIDAVIT of Financial Status of Jon L Grippando. This document contains original signatures of non attorneys and is being maintained in a paper file at the court. (Gicinto, JoRita |
| 10/09/12 | 201 | ORDER AUTHORIZING TEMPORARY TRANSFER OF CUSTODY ON CONSENT as to Jon L Grippando.. Signed on 10/9/2012 by Magistrate Judge Sarah W. Hays.(Gicinto, JoRita |
| 10/10/12 | 202 | ARREST WARRANT RETURNED EXECUTED on 10/9/2012 as to Jon L Grippando. This document contains original signatures of non attorneys and is being maintained in a paper file at the court.(Martin, Jan |
| 10/11/12 | 203 |
ORDER APPOINTING COUNSEL UNDER CJA as to
Jon L Grippando. Stephen Chase Higinbotham, Jr. appointed. Signed on
10/10/12 by Magistrate Judge Sarah W. Hays.(Carr, Lori)
|
| 10/11/12 | 204 | Minute Entry for proceedings held before Magistrate Judge Sarah W. Hays: INITIAL APPEARANCE as to Elder Enrique Ordonez-Chanas, Ranfe Adaias Hernandez-Flores, Luis Adalberto Felipe-Lopez, Shayna R Vanvacter held on 10/4/2012. Defendants advised of the charge, penalty and rights. ARRAIGNMENT as to Elder Enrique Ordonez-Chanas (10) Count 1s,9s-15s,18s-25s,27s-33s,37s-39s,40s-43s and Ranfe Adaias Hernandez-Flores (12) Count 1s,4s,5s and Luis Adalberto Felipe-Lopez (13) Count 1s,2s-3s,7s,8s,16s-17s,26s,35s-36s,44s,45s and Shayna R Vanvacter (17) Count 1,16,44 held on 10/4/2012. Defendants entered a plea of not guilty to each count of the indictment applicable to him/her. Case ordered set for trial on the joint criminal jury trial docket which commences November 26, 2012. Scheduling conference to be set at a later time. To order a transcript of this hearing please contact Lori Carr, 816-512-5064. (Jones, Robin) |
| 10/12/12 | 205 | ORDER SETTING SCHEDULING CONFERENCE as to Christopher B Escobar, Shayna R Vanvacter, Jon L Grippando, Melissa L Scallions Scheduling Conference set for 10/18/2012 10:00 AM in Courtroom 6E, |
| 10/15/12 | 206 | RULE 5(C)(3) documents received from District of Minnesota as to Rafael Hernandez-Ortiz (McDowell, Shelly) (Entered: 10/15/201 |
| 10/15/12 | 207 | Minute Entry for proceedings held before District Judge Gary A. Fenner: CHANGE OF PLEA HEARING as to Ranfe Adaias Hernandez-Flores held on 10/15/2012, Plea entered by Ranfe Adaias Hernandez-Flores (12) Guilty Count 1s.. To order a transcript of this hearing please contact Kathy Calvert, 816-512-5741. (Diefenbach, Tracy) (Entered: 10/15/2012) |
| 10/15/12 | 208 | PLEA AGREEMENT as to Ranfe Adaias Hernandez-Flores (Michaelsen, Jess) (Entered: 10/15/2012) |
| 10/17/12 | 209 | AMENDED NOTICE OF HEARING as to Christopher B Escobar, Shayna R Vanvacter, Jon L Grippando, Melissa L Scallions. This is the official notice for this hearing. Scheduling Conference reset for 10/25/2012 10:00 AM in Courtroom 6E, Kansas City (SWH) before Magistrate Judge Sarah W. Hays. Signed on 10/16/2012 by Magistrate Judge Sarah W. Hays.. |
| 10/17/12 | 210 | MOTION Appear by Telephone at Scheduling Conference by Melissa L Scallions. Suggestions in opposition/response due by 11/2/2012 unless otherwise directed by the court. (Gromowsky, John |
| 10/17/12 | 211 | ORAL ORDER granting [210] motion to allow defendant to appear by telephone at scheduling conference as to Melissa L Scallions (19). Signed on 10/17/2012 by Magistrate Judge Sarah W. Hays |
| 10/17/12 | 212 | AMENDED NOTICE OF HEARING as to Jon L Grippando. . Arraignment reset for 10/25/2012 10:00 AM in Courtroom 6E, Kansas City (SWH) before Magistrate Judge Sarah W. Hays.. Signed on 10/17/2012 by Magistrate Judge Sarah W. Hays.T. |
| 10/18/12 | 213 | Minute Entry for proceedings held before District Judge Gary A. Fenner: CHANGE OF PLEA HEARING as to Deborah J Flores held on 10/18/2012, Plea entered by Deborah J Flores (1) Guilty Count 1s,37s.. To order a transcript of this hearing please contact Kathy Calvert, 816-512-5741. (Diefenbach, Tracy |
| 10/18/12 | 214 | PLEA AGREEMENT as to Deborah J Flores |
| 215 | ||
| 10/23/12 | 216 | Motion to Continue the trial filed by Melissa L. Scallions |
| 10/26/12 | 217 | NOTICE OF HEARING as to Rafael Hernandez-Ortiz. Initial Appearance set for 10/31/2012 01:30 PM in Courtroom 6E, Kansas City (SWH) before Magistrate Judge Sarah W. Hays. |
| 10/26/12 | 218 | Minute Entry for SCHEDULING CONFERENCE as to Christopher B Escobar, Shayna R Vanvacter, Jon L Grippando, Melissa L Scallions held on 10/25/12 before Magistrate Judge Sarah W. Hays |
| 10/26/12 | 219 | Minute Entry for ARRAIGNMENT as to Jon L Grippando (18) held on 10/26/2012 before Magistrate Judge Sarah W. Hays: Defendant charged in count 1 of a 45 Count indictment |
| 10/26/12 | 220 | ORDER APPOINTING COUNSEL UNDER CJA as to Rafael Hernandez-Ortiz John P. Lynch for Rafael Hernandez-Ortiz appointed. Signed on 10/29/2012 by Magistrate Judge Sarah W. Hays |
| 10/29/12 | 221 | AMENDED NOTICE OF HEARING as to Rafael Hernandez-Ortiz. Initial Appearance and Arraignment reset for 11/1/2012 03:00 PM in Courtroom, Kansas City (SWH) before Magistrate Judge Sarah W. Hays. INTERPRETER REQUESTED. |
| 10/30/12 | 222 | ORDER setting pretrial conference as remaining defendants in case now set for 11/13/2012 09:40 AM in Courtroom 6E, Kansas City (SWH) before Magistrate Judge Sarah W. Hays.. SEE ORDER DOC 222 FOR NAMES OF DEFENDANTS |
| NOVEMBER 2012 | ||
| 11/02/12 | 223 | Motion to continue trial by Guitierrez |
| 11/02/12 | 224 | NOTICE OF HEARING as to Martin Alejandro Llanas-Rodriguez. TChange of Plea Hearing set for 11/8/2012 11:00 AM in Courtroom 8A, |
| 225 | ||
| 11/05/12 | 226 |
Minute Entry for INITIAL
APPEARANCE and ARRAIGNMENT as to Rafael Hernandez-Ortiz held on
11/1/2012 before Magistrate Judge Sarah W. Hays:
|
| 11/05/12 | 227 | ARREST WARRANT RETURNED EXECUTED on 09/26/12 as to Rafael Hernandez-Ortiz. |
| 11/05/12 | 228 | MOTION for forfeiture of property for a Preliminary Order of Forfeiture by USA as to Stephen E Vanvacter, Sara M Gonzalez, Christina M Gonzalez, Jessica M Gonzalez, Nelson Dariseo Bautista-Orozco. |
| 11/05/12 | 229 |
Docket Text: MOTION for forfeiture of property for a Preliminary Order of Forfeiture by USA as to Deborah J Flores, Ranfe Adaias Hernandez-Flores. |
| 11/05/12 | 230 | ORDER granting [228] motion for forfeiture of property as to Stephen E Vanvacter (3), Sara M Gonzalez (4), Christina M Gonzalez (5), Jessica M Gonzalez (6), Nelson Dariseo Bautista-Orozco (11). Signed on 11/5/12 by District Judge Gary A. Fenner |
| 11/05/12 | 231 | ORDER granting [229] motion for forfeiture of property as to Deborah J Flores (1), Ranfe Adaias Hernandez-Flores (12). Signed on 11/5/12 by |
| 11/06/12 | 232 | AFFIDAVIT of Financial Status of Rafael Hernandez-Ortiz. This document contains original signatures of non attorneys and is being maintained in a paper file at the court |
| 11/06/12 | 233 | PRESENTENCE INVESTIGATION REPORT (Sealed) as to Sara M Gonzalez (Attachments: # (1) Supplement Transmittal Letter) (Boone, Trish |
| 11/07/12 | 234 | NOTICE OF HEARING as to Christina M Gonzalez. This is the official notice for this hearing. Sentencing set for 1/4/2013 09:00 AM in Courtroom 8A, Kansas City (GAF) before District Judge Gary A. Fenner. |
| 11/08/12 | 235 | Minute Entry for proceedings held before District Judge Gary A. Fenner: CHANGE OF PLEA HEARING as to Martin Alejandro Llanas-Rodriguez held on 11/8/2012, Plea entered by Martin Alejandro Llanas-Rodriguez |
| 11/08/12 | 236 | PLEA AGREEMENT as to Martin Alejandro Llanas-Rodriguez |
| 11/09/12 | 237 | ***Remark as to Sherri E Gutierrez, Brenda De La Cruz, Julio Cesar Llanas-Rodriguez, Elder Enrique Ordonez-Chanas, Luis Adalberto Felipe-Lopez: Parties to appear for the Pretrial Conference set Tuesday, November 13,2012 at 9:40 a.m. before Judge Hays. (Gicinto, JoRita |
| 11/13/12 | 238 | NOTICE OF HEARING as to Julio Cesar Llanas-Rodriguez. This is the official notice for this hearing. Change of Plea Hearing set for 11/20/2012 10:00 AM in Courtroom 8A, Kansas City (GAF) before District Judge Gary A. Fenner |
| 11/13/12 | 239 | Minute Entry for proceedings held before Magistrate Judge Sarah W. Hays: PRETRIAL CONFERENCE NOT HELD as to Sherri E Gutierrez, Brenda De La Cruz, Julio Cesar Llanas-Rodriguez, Elder Enrique Ordonez-Chanas, Luis Adalberto Felipe-Lopez held on 11/13/2012. Parties present in person and with counsel. Pretrial conference not held. A motion for continuance [223] was filed by defendant Gutierrez requesting the May 2013 docket |
| 11/15/12 | 240 | CJA VOUCHER |
| 11/19/12 | 241 | CJA VOUCNER |
| 11/20/12 | 242 | NOTICE OF HEARING as to Christina M Gonzalez. This is the official notice for this hearing. Sentencing set for 11/30/2012 09:00 AM in Courtroom 8A, Kansas City (GAF) before District Judge Gary A. Fenner. |
| 11/20/12 | 243 | Minute Entry for proceedings held before District Judge Gary A. Fenner: CHANGE OF PLEA HEARING as to Julio Cesar Llanas-Rodriguez held on 11/20/2012, Plea entered by Julio Cesar Llanas-Rodriguez (9) Guilty Count 1s,43s.. To order a transcript of this hearing please contact Kathy Calvert, 816-512-5741. (Diefenbach, Tracy |
| 11/20/12 | 244 | PLEA AGREEMENT as to Julio Cesar Llanas-Rodriguez (Michaelsen, Jess |
| 11/21/12 | 245 | TRIAL ORDER as to Sherri E Gutierrez, Brenda De La Cruz, Elder Enrique Ordonez-Chanas, Luis Adalberto Felipe-Lopez, Rafael Hernandez-Ortiz, Christopher B Escobar, Shayna R Vanvacter, Jon L Grippando, Melissa L Scallions,[223] MOTION to continue filed by Sherri E Gutierrez, [216] and MOTION to continue trial filed by Melissa L Scallions are granted. The case is set on the May 28, 2013 Joint Criminal Jury Trial Docket. A pretrial conference is set for April 14, 2013. On or before March 1, 2013, the parties shall file any relevant pretrial motions. Any suggestions in opposition shall be filed on or before March 15, 2012. ee Order for additional deadlines.. Signed on 11/21/2012 by Magistrate Judge Sarah W. Hays |
| 11/.28/12 | 246 | to 253 - CJA VOUCHERS |
| 254 | Minute Entry for proceedings held before District Judge Gary A. Fenner: SENTENCING held on 11/30/2012 for Christina M Gonzalez (5), | |
| 12/05/12 | 255 | JUDGMENT and COMMITMENT as to Christina M Gonzalez (5). Defendant pleaded guilty to Count 1 on 5/7/12 of the Indictment. Defendant is hereby committed to the custody of the United States Bureau of Prisons to be imprisoned for a total term of 32 Months. The Court makes the following recommendations to the FBP: Defendant be designated to Greenville, IL for participation in the 500 hour residential treatment program |
| 12/05/12 | 256 | MOTION for extension of time to file objections to Presentence Investigation Report by Jessica M Gonzalez. Suggestions in opposition/response due by 12/24/2012 unless otherwise directed by the court. |
| 12/06/12 | 257 | ORDER granting [256] MOTION for extension of time to file objections to Presentence Investigation Report as to Jessica M Gonzalez (6). Signed on 12/6/12 by District Judge Gary A. Fenner. This is a TEXT ONLY ENTRY. |
| 12/06/12 | 258 | Amended MOTION for forfeiture of property for a Preliminary Order of Forfeiture by USA as to Stephen E Vanvacter, Sara M Gonzalez, Christina M Gonzalez, Jessica M Gonzalez, Nelson Dariseo Bautista-Orozco. Suggestions in opposition/response due by 12/24/2012 unless otherwise directed by the court |
| 12/10/12 | 259 | ORDER granting [258] amended motion for forfeiture of property as to Stephen E Vanvacter (3), Sara M Gonzalez (4), Christina M Gonzalez (5), Jessica M Gonzalez (6), Nelson Dariseo Bautista-Orozco (11). Signed on 12/10/12 by District Judge Gary A. Fenner. (Mitchell, Lisa) |
| 12/18/12 | 260 | |
| 12/18/12 | 261 | MOTION to withdraw as attorney by John P. Lynch. by Rafael Hernandez-Ortiz. Suggestions in opposition/response due by 1/7/2013 unless otherwise directed by the court |
| 12/19/12 | 262 | NOTICE of change of address by Melanie Susan Morgan (Morgan, Melanie |
| 263 | ||
| 12/21/12 | 264 | ORDERED that the Motion To Withdraw As Attorney with Suggestion In Support [261] is hereby granted. ORDERED that John P. Lynch is hereby relieved as counsel. It is further ORDERED that Angela Hasty be appointed to represent defendant Rafael Hernandez-Ortiz at all further proceedings. Signed on 12/21/12 by Magistrate Judge Sarah W. Hays |
| 265 | ||
| JANUARY 2013 | ||
| 266 | NOTICE OF HEARING as to Nelson Dariseo Bautista-Orozco. This is the official notice for this hearing. Sentencing set for 4/11/2013 11:00 AM in Courtroom 8A, Kansas City (GAF) before District Judge Gary A. Fenner.This is a TEXT ONLY ENTRY. No document is attached. | |
| 266 | ||
| 267 | ||
| 01/03/13 | 268 | NOTICE OF HEARING as to Sara M Gonzalez. This is the official notice for this hearing. Show Cause Hearing set for 1/10/2013 03:00 PM in Courtroom 6E, Kansas City (SWH) before Magistrate Judge Sarah W. Hays. |
| 01/09/13 | 269 | MOTION for extension of time to file objections to Presentence Investigation Report by Ranfe Adaias Hernandez-Flores. Suggestions in opposition/response due by 1/25/2013 unless otherwise directed by the court. (Dodge, Cyn |
| 270 | ||
| 271 | ORDER granting [269] MOTION for extension of time to file objections to Presentence Investigation Report as to Ranfe Adaias Hernandez-Flores (12). Signed on 1/9/13 by District Judge Gary A. Fenner. This is a TEXT ONLY ENTRY. No document is attached. | |
| 01/14/13 | 272 | Minute Entry for SHOW CAUSE HEARING as to Sara M Gonzalez held on 1/10/2013before Magistrate Judge Sarah W. Hays: |
| 273 | ||
| 01/16/13 | 274 | MOTION to withdraw as attorney by Angela C. Hasty. by Rafael Hernandez-Ortiz. Suggestions in opposition/response due by 2/4/2013 unless otherwise directed by the court |
| 01/17/13 | 275 | NOTICE OF HEARING as to Jessica M Gonzalez. . Sentencing set for 2/25/2013 11:00 AM in Courtroom 8A, Kansas City |
| 001/22/13 | 276 | MOTION for extension of time to file objections to Presentence Investigation Report by Deborah J Flores. Suggestions in opposition/response due by 2/8/2013 unless otherwise directed by the court. (Nouri, Lisa |
| 01/23/13 | 277 | ORDER granting [276] MOTION for extension of time to file objections to Presentence Investigation Report as to Deborah J Flores (1). Signed on 1/23/13 by District Judge Gary A. Fenn |
| 278 | ||
| 01/24/13 | 279 | MOTION to withdraw as attorney by Ronald E. Partee. by Julio Cesar Llanas-Rodriguez. Suggestions in opposition/response due by 2/11/2013 unless otherwise directed by the court. |
| 01/25/13 | 280 | ORDERED that court appointed counsel Angela Hasty is hereby relieved for all further proceedings [274]. It is further ORDERED that Darren Fulcher be appointed under the Criminal Justice Act as appointed counsel for this defendant at all further proceedings. Signed on 1/25/13 by Magistrate Judge Sarah W. Hays.( |
| 01/28/13 | 281 | NOTICE OF HEARING as to Ranfe Adaias Hernandez-Flores. This is the official notice for this hearing. Sentencing set for 4/10/2013 03:30 PM in Courtroom 8A, Kansas City (GAF) before District Judge Gary A. Fenner. |
| 282 | ||
| 283 | ||
| 01/30/13 | 284 | NOTICE OF HEARING as to Martin Alejandro Llanas-Rodriguez. This is the official notice for this hearing. Sentencing set for 5/7/2013 01:30 PM in Courtroom 8A, Kansas City (GAF) before District Judge Gary A. Fenner.(Diefenbach, Tracy |
| 285 | ||
| 01/30/13 | 286 | NOTICE OF ATTORNEY APPEARANCE - Darren E. Fulcher appearing for Rafael Hernandez-Ortiz. (Fulcher, Darren |
| FEBRUARY 2013 | ||
| 02/01/13 | 287 | On January 24, 2013, a Motion To Withdraw As Counsel with Suggestion In Support was filed by Ronald E. Partee. It is ORDERED that the Motion To Withdraw As Counsel with Suggestion In Support is hereby granted. ORDERED that Roanld E. Partee is hereby relieved as counsel. It is further ORDERED that Ron Hall be appointed to represent defendant Isabel Gonzalez-Mendoza at all further proceedings. |
| 02/11/13 | 288 | NOTICE OF HEARING as to Luis Adalberto Felipe-Lopez. Change of Plea Hearing set for 3/28/2013 03:30 PM in Courtroom 8B, Kansas City (DW) before District Judge Gary A. Fenner.(Diefenbach, Tracy |
| 02/11/13 | 290 | MOTION for extension of time to file objections to Presentence Investigation Report by Julio Cesar Llanas-Rodriguez. Suggestions in opposition/response due by 2/28/2013 unless otherwise directed by the court. (Hall, Ronald |
| 02/12/13 | 291 | MOTION for bond reconsideration by Sara M Gonzalez. Suggestions in opposition/response due by 3/1/2013 unless otherwise directed by the court. (Osgood, John |
| 02/13/13 | 292 | ORDER granting [290] MOTION for extension of time to file objections to Presentence Investigation Report as to Julio Cesar Llanas-Rodriguez (9). Objections due on or before 3/4/13 |
| 293 | ||
| 02/22/13 | 294 | JUDGMENT RETURNED executed as to Christina M Gonzalez on 2/4/2013 |
| 02/26/13 | 295 | Minute Entry for proceedings held before District Judge Gary A. Fenner: SENTENCING held on 2/25/2013 for Jessica M. Gonzalez (6). |
| 02/26/13 | 296 | JUDGMENT and COMMITMENT as to Jessica M Gonzalez (6), Count(s) 1. The defendant pleaded guilty to Count 1 on 9/4/12 of the Indictment. PROBATION: The defendant is hereby placed on probation for a term of 3 years. |
| 297 | ||
| 298 | ||
| 299 | ||
| MARCH 2013 | ||
| 03/03/13 | 301 | Second MOTION for extension of time to file objections to Presentence Investigation Report by Deborah J Flores |
| 03/03/13 | 302 | ORDER granting [301] MOTION for extension of time to file objections to Presentence Investigation Report as to Deborah J Flores (1). Objections due by 4/8/13. Signed on 3/4/13 by District Judge Gary A. Fenner |
| 03/05/13 | 303 | NOTICE OF HEARING as to Elder Enrique Ordonez-Chanas. T. Change of Plea Hearing set for 4/8/2013 02:30 PM in Courtroom 8A, Kansas City (GAF) before District Judge Gary A. Fenner |
| 304 | ||
| 03/05/13 | 305 | Order denying Sara Gonzalez's motion to reconsider bond. |
| 306 | ||
| 03/18/13 | 307 | NOTICE OF HEARING as to Julio Cesar Llanas-Rodriguez. . Sentencing set for 5/1/2013 11:00 AM in Courtroom 8A, Kansas City (GAF) before District Judge Gary A. Fenner |
| 03/18/13 | 308 | NOTICE OF HEARING as to Sherri E Gutierrez. Change of Plea Hearing set for 4/10/2013 11:00 AM in Courtroom 8A, Kansas City (GAF) before District Judge Gary A. Fenner |
| 03/20/13 | 309 | NOTICE OF HEARING as to Jon L Grippando. Change of Plea Hearing set for 3/26/2013 02:30 PM in Courtroom 8A, Kansas City (GAF) before District Judge Gary A. Fenner |
| 03/26/13 | 310 | CHANGE OF PLEA HEARING as to Jon L Grippando held on 3/26/2013, |
| 311 | PLEA AGREEMENT as to Jon L Grippando (Michaelsen, Jess) | |
| 03/28/13 | 312 | CHANGE OF PLEA HEARING as to Luis Adalberto Felipe-Lopez held on 3/28/2013 |
| 03/29/13 | 313 | PLEA AGREEMENT as to Luis Adalberto Felipe-Lopez |
| APRIL 2013 | ||
| 04/08/13 | 314 | CHANGE OF PLEA HEARING as to Elder Enrique Ordonez-Chanas held on 4/8/2013, Plea entered by Elder Enrique Ordonez-Chanas (10) Guilty Count 1s,37s.. |
| 04/08/13 | 315 | PLEA AGREEMENT as to Elder Enrique Ordonez-Chanas (Michaelsen, Jess) |
| 04/09/13 | 316 | MOTION for forfeiture of property for a Preliminary Order of Forfeiture by USA as to Martin Alejandro Llanas-Rodriguez, Julio Cesar Llanas-Rodriguez, Luis Adalberto Felipe-Lopez, Jon L Grippando. |
| 04/09/13 | 317 | ORDER granting [316] motion for forfeiture of property as to Martin Alejandro Llanas-Rodriguez (8). Signed on 4/9/13 by District Judge Gary A. Fenner |
| 04/10/13 | 318 | Minute Entry for proceedings held before District Judge Gary A. Fenner: CHANGE OF PLEA HEARING as to Sherri E Gutierrez held on 4/10/2013, Plea entered by Sherri E Gutierrez (2) Guilty Count 1s,35s.. |
| 04/10/13 | 319 | PLEA AGREEMENT as to Sherri E Gutierrez |
| 04/11/13 | 320 | Minute Entry for proceedings held before District Judge Gary A. Fenner: SENTENCING held on 4/10/2013 for Ranfe Adaias Hernandez-Flores (12). |
| 04/11/13 | 321 |
JUDGMENT and COMMITMENT as to Ranfe Adaias
Hernandez-Flores (12), Counts 1, 4-5, 4s, 5s are dismissed on the
motion of the United States. Defendant pleaded guilty to Count 1s on
10/15/12 of the Superseding Indictment and is hereby committed to
the custody of the United States Bureau of Prisons to be imprisoned
for a total term of 24 Months.
|
| 04/11/13 | 322 | Minute Entry for proceedings held before District Judge Gary A. Fenner: SENTENCING held on 4/11/2013 for Nelson Dariseo Bautista-Orozco (11). |
| 04/11/13 | 323 | JUDGMENT and COMMITMENT as to Nelson Dariseo Bautista-Orozco (11). Defendant pleaded guilty to Count 1s and 40 on 9/12/12 of the Indictment and is hereby committed to the custody of the United States Bureau of Prisons to be imprisoned for a total term of 18 months on Count 1 and a mandatory consecutive sentence of 24 Months on Count 40, for a total term of custody of 42 months. |
| 324 | ||
| 04/11/13 | 325 | ORDER granting [316] motion for forfeiture of property as to Julio Cesar Llanas-Rodriguez (9), Luis Adalberto Felipe-Lopez (13), Jon L Grippando (18). |
| 327 | ||
| 04/16/13 | 327 | NOTICE OF HEARING as to Shayna R Vanvacter. Change of Plea Hearing set for 4/29/2013 02:30 PM in Courtroom 8A, Kansas City (GAF) |
| 04/16/13 | 328 | NOTICE OF HEARING as to Melissa L Scallions. Change of Plea Hearing set for 5/14/2013 10:30 AM in Courtroom 8A, Kansas City (GAF) before District Judge Gary A. Fenner |
| 329 | 329-334 no public docke entries for these numbers. Probably these are sealed presentence reports. | |
| 04/17/16 | 335 | NOTICE OF HEARING as to Rafael Hernandez-Ortiz. Change of Plea Hearing set for 4/29/2013 03:30 PM in Courtroom 8A, Kansas City (GAF) before District Judge Gary A. Fenner.(Diefenbach, Tracy |
| 336 | ||
| 337 | ||
| 04/23/13 | 338 | NOTICE OF HEARING as to Deborah J Flores. . Sentencing set for 6/26/2013 09:00 AM in Courtroom 8A, Kansas City (GAF) before District Judge Gary A. Fenner. |
| 04/23/13 | 339 | NOTICE OF HEARING as to Brenda De La Cruz. Change of Plea Hearing set for 5/14/2013 03:00 PM in Courtroom 8A, Kansas City (GAF) before District Judge Gary A. Fenner. |
| 340 | ||
| 04/26/13 | 341 | MOTION to continue Trial Setting by Christopher B Escobar. Suggestions in opposition/response due by 5/13/2013 unless otherwise directed by the court |
| 04/29/13 | 342 | NOTICE OF CANCELLED HEARING as to Martin Alejandro Llanas-Rodriguez. This is the official notice for this hearing. Sentencing set for 5/7/2013 01:30 PM in Courtroom 8A, Kansas City (GAF) before District Judge Gary A. Fenner is CANCELLED. |
| 04/29/13 | 343 | Minute Entry for proceedings held before District Judge Gary A. Fenner: CHANGE OF PLEA HEARING as to Shayna R Vanvacter held on 4/29/2013, |
| 04/29/13 | 344 | Minute Entry for proceedings held before District Judge Gary A. Fenner: CHANGE OF PLEA HEARING as to Rafael Hernandez-Ortiz held on 4/29/2013, Plea entered by Rafael Hernandez-Ortiz (15) Guilty Count 1.. |
| 04/29/13 | 345 | PLEA AGREEMENT as to Rafael Hernandez-Ortiz (Michaelsen, Jess |
| 04/29/13 | 346 | PLEA AGREEMENT as to Shayna R Vanvacter |
| 347 | ||
| 05/01/13 | 348 | NOTICE OF HEARING as to Christopher B Escobar. This is the official notice for this hearing. Show Cause Hearing set for 5/3/2013 01:45 PM in Courtroom 6E, Kansas City (SWH) before Magistrate Judge Sarah W. Hays. |
| MAY 2013 | ||
| 05/01/13 | 349 | Minute Entry for proceedings held before District Judge Gary A. Fenner: SENTENCING held on 5/1/2013 for Julio Cesar Llanas-Rodriguez (9). |
| 05/0113 | 350 | JUDGMENT and COMMITMENT as to Julio Cesar Llanas-Rodriguez (9), Counts 1, 10, 11s, 12-14, 13s-15s, 21-23, 23s-25s, 30-31, 32s-33s, 39-40, 42s are dismissed on the motion of the United States. Defendant pleaded guilty to Count 1s and 43s on 11/20/12 -- 61 months total BOP |
| 05/02/13 | 351 | NOTICE OF HEARING as to Martin Alejandro Llanas-Rodriguez. This is the official notice for this hearing. Sentencing reset for 7/30/2013 11:00 AM in Courtroom 8A, Kansas City (GAF) before District Judge Gary A. Fenner |
| 05/03/13 | 353 | Minute Entry for proceedings held before Magistrate Judge Sarah W. Hays: SHOW CAUSE HEARING as to Christopher B Escobar held on 5/3/2013. Parties appear in person and with counsel to discuss the Pretrial Services Violation Report dated 4/30/13. |
| 05/07/13 | 354 | NOTICE OF HEARING as to Sara M Gonzalez. This is the official notice for this hearing. Sentencing set for 7/1/2013 03:30 PM in Courtroom 8A, Kansas City (GAF) before District Judge Gary A. Fenner |
| 05/14/13 | 355 | Minute Entry for proceedings held before District Judge Gary A. Fenner: CHANGE OF PLEA HEARING as to Melissa L Scallions held on 5/14/2013, Plea entered by Melissa L Scallions (19) Guilty Count 1.. To order a transcript of this hearing please contact Kathy Ca |
| 05/14/13 | 356 | PLEA AGREEMENT as to Melissa L Scallions (Michaelsen, Jess |
| 05/14/13 | 357 | Minute Entry for proceedings held before District Judge Gary A. Fenner: CHANGE OF PLEA HEARING as to Brenda De La Cruz held on 5/14/2013, Plea entered by Brenda De La Cruz (7) Guilty Count 1s,40s.. To order a transcript of this hearing please contact Kathy Calvert, 816-512-5741 |
| 05/14/13 | 358 | PLEA AGREEMENT as to Brenda De La Cruz (Michaelsen, Jess |
| 05/22/13 | 359 | ORDER granting motion to continue [341]. The case as to defendant Christopher B Escobar is continued. Jury Trial set for 10/21/2013 09:00 AM in Courtroom 8A, Kansas City (GAF) before District Judge Gary A. Fenner.. |
| JUNE 2013 | ||
| 06/10/13 | 361 | NOTICE of change of address by Nickalaus C. Seacord (Seacord, Nickalaus |
| 06/14/13 | 362 | MOTION for forfeiture of property for a Preliminary Order by USA as to Sherri E Gutierrez, Brenda De La Cruz, Elder Enrique Ordonez-Chanas, Rafael Hernandez-Ortiz, Shayna R Vanvacter, Melissa L Scallions. Suggestions in opposition/response due by 7/1/2013 unless otherwise directed by the court |
| 06/14/13 | 363 | ORDER granting [362] motion for forfeiture of property as to Sherri E Gutierrez (2), Brenda De La Cruz (7), Elder Enrique Ordonez-Chanas (10), Rafael Hernandez-Ortiz (15), Shayna R Vanvacter (17), Melissa L Scallions (19). |
| 364 | ||
| 06/24/13 | 365 | MOTION for Order(SEALED) by USA as to Deborah J Flores. Suggestions in opposition/response due by 7/8/2013 unless otherwise directed by the court. (Michaelsen, Jess |
| 366 | ||
| 06/24/13 | 367 | NOTICE OF HEARING as to Christopher B Escobar. This is the official notice for this hearing. Change of Plea Hearing set for 7/24/2013 at 11:00 AM in Courtroom 8A, Kansas City (GAF) before District Judge Gary A. Fenner. |
| 06/26/2013 | 368 | MOTION for Order(SEALED) by USA as to Sara M Gonzalez. Suggestions in opposition/response due by 7/15/2013 unless otherwise directed by the court. (Michaelsen, Jess) (Entered: 06/26/2013) |
| 06/26/2013 | 369 | First MOTION for extension of time to file objections to Presentence Investigation Report by Sherri E Gutierrez. |
| 06/26/2013 | 371 | Minute Entry for proceedings held before District Judge Gary A. Fenner: SENTENCING held on 6/26/2013 for Deborah J Flores (1), Count(s) |
| 06/26/2013 | 372 | JUDGMENT and COMMITMENT as to Deborah J Flores (1), |
| 07/01/2013 | 373 | Minute Entry for proceedings held before District Judge Gary A. Fenner: SENTENCING held on 7/1/2013 for Sara M Gonzalez (4). |
| 07/01/2013 | 374 | JUDGMENT and COMMITMENT as to Sara M Gonzalez (4). Defendant pleaded guilty to Count 1 on 7/24/12 of the Indictment and is hereby committed to the custody of the United States Bureau of Prisons to be imprisoned for a total term of 15 months. |
| 07/02/2013 | 375 | AMENDED NOTICE OF HEARING as to Martin Alejandro Llanas-Rodriguez. Sentencing reset for 7/31/2013 at 3:30 PM (previously set for 7/30/2013 at 11:00 AM) in Courtroom 8A, Kansas City (GAF) before District Judge Gary A. Fenner. |
| 07/03/2013 | 376 | MOTION for extension of time to file objections to Presentence Investigation Report by Rafael Hernandez-Ortiz. |
| 07/09/2013 | 377 | MOTION for extension of time to file objections to Presentence Investigation Report by Shayna R Vanvacter. Suggestions in opposition/response due by 7/26/2013 unless otherwise directed by the court. (Blegen, Christine) (Entered: 07/09/2013) |
| 07/10/2013 | 378 | Second MOTION for extension of time to file objections to Presentence Investigation Report by Sherri E Gutierrez. Suggestions in opposition/response due by 7/29/2013 unless otherwise directed by the court. (Seacord, Nickalaus) (Entered: 07/10/2013) |
| 07/10/2013 | 380 | NOTICE of filing Declaration of Publication by USA as to Martin Alejandro Llanas-Rodriguez, Julio Cesar Llanas-Rodriguez, Luis Adalberto Felipe-Lopez, Jon L Grippando (Attachments: # 1 advertisement certification report)(Bohling, James) (Entered: 07/10/2013) |
| 07/16/2013 | 382 | MOTION for extension of time to file objections to Presentence Investigation Report by Brenda De La Cruz. Suggestions in opposition/response due by 8/2/2013 unless otherwise directed by the court. (Morgan, Melanie) (Entered: 07/16/2013) |
| 07/17/2013 | 383 | First MOTION for extension of time to file objections to Presentence Investigation Report by Melissa L Scallions. Suggestions in opposition/response due by 8/5/2013 unless otherwise directed by the court. (Gromowsky, John) (Entered: 07/17/2013) |
| 7/24/2013 | 386 | Minute Entry for proceedings held before District Judge Gary A. Fenner: CHANGE OF PLEA HEARING as to Christopher B Escobar held on 7/24/2013. Plea entered by Christopher B Escobar (16): Guilty, Count 1. |
| 07/24/2013 | 387 | NOTICE OF HEARING as to Christopher B Escobar. . Show Cause Hearing set for 8/2/2013 01:30 PM in Courtroom 6E, Kansas City (SWH) before Magistrate Judge Sarah W. Hays.Signed on 7/24/13 by Magistrate Judge Sarah W. Hays. |
| 07/24/2013 | 388 | PLEA AGREEMENT as to Christopher B Escobar |
| 07/31/2013 | 390 | ***AMENDED*** NOTICE OF HEARING as to Christopher B Escobar. This is the official notice for this hearing. Show Cause Hearing REset for 8/14/2013 10:45 AM in Courtroom 6E, Kansas City (SWH) before Magistrate Judge Sarah W. Hays. |
| 07/31/2013 | 391 | Minute Entry for proceedings held before District Judge Gary A. Fenner: SENTENCING held on 7/31/2013 for Martin Alejandro Llanas-Rodriguez (8). |
| 07/31/2013 | 392 | JUDGMENT and COMMITMENT as to Martin Alejandro Llanas-Rodriguez (8), Counts 1, 12-13, 13s-14s, 17-18, 19s-20s, 21, 23s, 26-27, 28s-29s, 30, 32s, 35-36, 39, 39s, 42s are dismissed on the motion of the United States. Defendant pleaded guilty to Counts 1s and 38s on 11/8/12 of the Superseding Indictment and is hereby committed to the custody of the United States Bureau of Prisons to be imprisoned for a total term of 37 months on Count 1s and 24 months on Count 38s. The term of imprisonment imposed on Count 38s shall run consecutive to Count 1s, for a total custody sentence of 61 months. |
| 08/01/2013 | 393 | JUDGMENT RETURNED executed as to Ranfe Adaias Hernandez-Flores on 7/19/2013. |
| 08/12/2013 | 396 | NOTICE OF HEARING as to Jon L Grippando. . Sentencing set for 9/5/2013 at 9:00 AM in Courtroom 8A, Kansas City (GAF) before District Judge Gary A. Fenner. Signed on August 12, 2013 by District Judge Gary A. Fenner. |
| 08/12/2013 | 397 | NOTICE OF HEARING as to Stephen E Vanvacter. Sentencing set for 9/5/2013 at 10:00 AM in Courtroom 8A, Kansas City (GAF) before District Judge Gary A. Fenner. Signed on August 12, 2013 by District Judge Gary A. Fenner. |
| 08/12/2013 | 398 | NOTICE OF HEARING as to Shayna R Vanvacter. Sentencing set for 9/10/2013 at 10:00 AM in Courtroom 8A, Kansas City (GAF) before District Judge Gary A. Fenner. Signed on August 12, 2013 by District Judge Gary A. Fenner. |
| 08/12/2013 | 399 | NOTICE OF HEARING as to Elder Enrique Ordonez-Chanas. Sentencing set for 9/10/2013 at 1:30 PM in Courtroom 8A, Kansas City (GAF) before District Judge Gary A. Fenner. |
| 08/12/2013 | 400 | NOTICE OF HEARING as to Luis Adalberto Felipe-Lopez. Sentencing set for 9/10/2013 at 2:30 PM in Courtroom 8A, Kansas City (GAF) before District Judge Gary A. Fenner. Signed on August 12, 2013 by District Judge Gary A. Fenner. |
| 08/12/2013 | 401 | NOTICE OF HEARING as to Rafael Hernandez-Ortiz. . Sentencing set for 9/10/2013 at 3:30 PM in Courtroom 8A, Kansas City (GAF) before District Judge Gary A. Fenner. Signed on August 12, 2013 by District Judge Gary A. Fenner. |
| 08/13/2013 | 402 | NOTICE OF HEARING as to Brenda De La Cruz. Sentencing set for 9/11/2013 at 2:30 PM in Courtroom 8A, Kansas City (GAF) before District Judge Gary A. Fenner. Signed on August 13, 2013 by District Judge Gary A. Fenner. |
| 08/13/2013 | 403 | ORDER granting 383 MOTION for extension of time to file objections to Presentence Investigation Report as to Melissa L Scallions (19). Objections due by 8/12/13. |
| 08/14/2013 | 404 | NOTICE OF HEARING as to Sherri E Gutierrez. . Sentencing set for 9/11/2013 at 3:30 PM in Courtroom 8A, Kansas City (GAF) before District Judge Gary A. Fenner. Signed on August 14, 2013 by District Judge Gary A. Fenner. |
| 08/14/2013 | 405 | Minute Entry for proceedings held before Magistrate Judge Sarah W. Hays: SHOW CAUSE HEARING as to Christopher B Escobar held on 8/14/2013. Parties appear in person and with counsel to show cause why the defendants bond should not be revoked. The Court takes up the Pretrial Services Reports dated July 24, 2013 prepared by Pretrial Services Officer Penney Hodges. No further evidence is presented. Arguments presented. The Court finds that the defendant will be continued on bond at this time |
| 08/21/2013 | 407 | JUDGMENT RETURNED executed as to Nelson Dariseo Bautista-Orozco on 8/9/2013. |
| 08/21/2013 | 408 | MOTION for forfeiture of property for a Preliminary Order of Forfeiture by USA as to Christopher B Escobar. |
| 08/22/2013 | 409 | ORDER granting 408 motion for forfeiture of property as to Christopher B Escobar |
| 08/26/2013 | 410 | CJA 21 as to Sherri E Gutierrez: Authorization to pay Ivize Services/Modus $239.64 for expert services. |
| 08/26/2013 | 411 | CJA 21 as to Deborah J Flores: Authorization to pay Ivize Services/Modus $239.64 for expert services. |
| 08/26/2013 | 412 | CJA 21 as to Ranfe Adaias Hernandez-Flores: Authorization to pay Interpreters Inc $314.67 for expert services. |
| 08/26/2013 | 413 | CJA 21 as to Martin Alejandro Llanas-Rodriguez: Authorization to pay Interpreters Inc $209.07 for expert services. |
| 08/26/2013 | 414 | CJA 21 as to Luis Adalberto Felipe-Lopez: Authorization to pay Ivize Services/Modus $239.64 for expert services. |
| 08/26/2013 | 415 | CJA 21 as to Jon L Grippando: Authorization to pay Ivize Services/Modus $239.64 for expert services. |
| 08/26/2013 | 416 | CJA 21 as to Christopher B Escobar: Authorization to pay Ivize Services/Modus $239.64 for expert services. |
| 08/26/2013 | 417 | CJA 20 as to Jessica M Gonzalez: Authorization to pay Patrick J O'Connor. Total amount: $5,525.00. |
| 08/26/2013 | 418 | CJA 21 as to Elder Enrique Ordonez-Chanas: Authorization to pay Intointerpreting LLC $484.49 for expert services. |
| 08/26/2013 | 419 | CJA 21 as to Rafael Hernandez-Ortiz: Authorization to pay Ivize Services/Modus $122.50 for expert services. |
| 08/26/2013 | 420 | CJA 21 as to Rafael Hernandez-Ortiz: Authorization to pay Ivize Services/Modus $224.64 for expert services. |
| 08/26/2013 | 421 | CJA 21 as to Shayna R Vanvacter: Authorization to pay Ivize Services Inc $239.64 for expert services. |
| 08/26/2013 | 422 | CJA 21 as to Elder Enrique Ordonez-Chanas: Authorization to pay IntoInterpreting LLC $389.13 for expert services. |
| 08/26/2013 | 423 | CJA 21 as to Luis Adalberto Felipe-Lopez: Authorization to pay IntoInterpreting LLC $388.00 for expert services. |
| 08/26/2013 | 424 | CJA 20 as to Nelson Dariseo Bautista-Orozco: Authorization to pay Cenobio Lozano Jr. Total amount: $13.422.31. |
| 08/26/2013 | 425 | CJA 20 as to Ranfe Adaias Hernandez-Flores: Authorization to pay Cynthia M Dodge. Total amount: $8,132.82. |
| 08/27/2013 | 426 | CJA 21 as to Rafael Hernandez-Ortiz: Authorization to pay Interpreters Inc $135.43 for expert services. |
| 08/27/2013 | 427 | CJA 21 as to Luis Adalberto Felipe-Lopez: Authorization to pay IntoInterpreting LLC $29.28 for expert services. |
| 08/27/2013 | 428 | CJA 21 as to Martin Alejandro Llanas-Rodriguez: Authorization to pay IntoInterpreting LLC $234.55 for expert services. |
| 08/28/2013 | 429 | MOTION for forfeiture of property for a Final Order of Forfeiture by USA as to Martin Alejandro Llanas-Rodriguez. |
| 08/28/2013 | 430 | ORDER granting 429 motion for forfeiture of property as to Martin Alejandro Llanas-Rodriguez (8). |
| 08/29/2013 | 431 | NOTICE of filing Declaration of Publication by USA as to Elder Enrique Ordonez-Chanas (Attachments: # 1 advertisement certification report) |
| 08/29/2013 | 432 | MOTION for Order(SEALED) by USA as to Stephen E Vanvacter. |
| 08/29/2013 | 433 | MOTION for Order(SEALED) by USA as to Jon L Grippando. |
| 08/29/2013 | 434 | MOTION for Order(SEALED) by USA as to Melissa L Scallions. |
| 08/30/2013 | 435 | SENTENCING MEMORANDUM (Sealed) by Sherri E Gutierrez. |
| 09/03/2013 | 436 | CJA 20 as to Julio Cesar Llanas-Rodriguez: Authorization to pay Ronald Hall. Total amount: $3,492.34. |
| 09/03/2013 | 437 | CJA 21 as to Luis Adalberto Felipe-Lopez: Authorization to pay IntoInterpreting LLC $49.60 for expert services. |
| 09/03/2013 | 438 | CJA 21 as to Luis Adalberto Felipe-Lopez: Authorization to pay IntoInterpreting LLC $32.16 for expert services. |
| 09/03/2013 | 439 | CJA 21 as to Luis Adalberto Felipe-Lopez: Authorization to pay IntoInterpreting LLC $67.04 for expert services. |
| 09/03/2013 | 440 | CJA 21 as to Luis Adalberto Felipe-Lopez: Authorization to pay IntoInterpreting LLC $63.04 for expert services. |
| 09/03/2013 | 441 | CJA 21 as to Luis Adalberto Felipe-Lopez: Authorization to pay IntoInterpreting LLC $50.56 for expert services. |
| 09/03/2013 | 442 | SENTENCING MEMORANDUM by Rafael Hernandez-Ortiz. |
| 09/04/2013 | 443 | SENTENCING MEMORANDUM by USA as to Sherri E Gutierrez |
| 09/05/2013 | 444 | ORDER directing defendant Stephen E. Vanvacter to pay attorney's fees to Alex Scott McCauley. Signed on 9/5/13 by District Judge Gary A. Fenner. |
| 09/06/2013 | 445 | SENTENCING MEMORANDUM by USA as to Rafael Hernandez-Ortiz (Michaelsen, Jess) (Entered: 09/06/2013) |
| 09/05/2013 | 446 | Minute Entry for proceedings held before District Judge Gary A. Fenner: SENTENCING held on 9/5/2013 for Stephen E Vanvacter (3), Count 1. To order a transcript of this hearing please contact Kathy Calvert, 816-512-5741. (McDowell, Shelly) (Entered: 09/09/2013) |
| 09/06/2013 | 447 | JUDGMENT and COMMITMENT as to Stephen E Vanvacter (3). Defendant pleaded guilty to Count 1 on 08/31/2012 of the Indictment and is hereby placed on probation for a term of 5 Years. MSA $100 - NO FINE or RESTUTITION. Counts 10 and 22 dismissed on the Motion of the United States. Signed on 09/06/13 by District Judge Gary A. Fenner.(McDowell, Shelly) (Entered: 09/09/2013) |
| 09/05/2013 | 448 | Minute Entry for proceedings held before District Judge Gary A. Fenner: SENTENCING held on 9/5/2013 for Jon L Grippando (18). To order a transcript of this hearing please contact Kathy Calvert, 816-512-5741. (McDowell, Shelly) (Entered: 09/09/2013) |
| 09/06/2013 | 449 | JUDGMENT and COMMITMENT as to Jon L Grippando (18). Defendant pleaded guilty to Count 1 on 3/26/12 of the Indictment and is hereby committed to the custody of the United States Bureau of Prisons to be imprisoned for a total term of 8 Months. The Court recommends to the Bureau of Prisons: That if the remaining time in custody allows, the defendant undergo mental health evaluation. Defendant is remanded to the custody of the United States Marshal. Upon release from imprisonment, defendant shall be on supervised release for a term of 3 years. MSA $100 - NO FINE or RESTITUTION. Signed on 09/06/13 by District Judge Gary A. Fenner.(McDowell, Shelly) (Entered: 09/09/2013) |
| 09/09/2013 | 450 | PROPOSED EXHIBIT LIST by USA as to Rafael Hernandez-Ortiz (Michaelsen, Jess) (Entered: 09/09/2013) |
| 09/10/2013 | 451 | Minute Entry for proceedings held before District Judge Gary A. Fenner: SENTENCING held on 9/10/2013 for Shayna R Vanvacter (17), Count(s) 1, The defendant pleaded guilty to Count 1 of the Indictment on 04/29/2013. Count(s) 16, 44, Dismissed upon motion of the US Government. To order a transcript of this hearing please contact Kathy Calvert, 816-512-5741. (Martin, Jan) (Entered: 09/10/2013) |
| 09/10/2013 | 452 | JUDGMENT and COMMITMENT as to Shayna R Vanvacter (17), Count(s) 1, The defendant pleaded guilty to Count 1 of the Indictment on 04/29/2013. IMPRISONMENT: The defendant is hereby committed to the custody of the United States Bureau of Prisons to be imprisoned for a total term of 24 Months. The defendant shall surrender for service of sentence at the institution designated by the Bureau of Prisons on or before 10/25/13 at or before 2:00 P.M. SUPERVISED RELEASE: Upon release from imprisonment, the defendant shall be on supervised release for a term of 3 years. Standard and Additional Conditions of Supervised Release Imposed. CRIMINAL MONETARY PENALTIES: MSA: $100; Count(s) 16, 44, Dismissed upon motion of the US Government.. Signed on September 10, 2013 by District Judge Gary A. Fenner.(Martin, Jan) (Entered: 09/10/2013) |
| 09/10/2013 | 453 | Minute Entry for proceedings held before District Judge Gary A. Fenner: SENTENCING held on 9/10/2013 for Elder Enrique Ordonez-Chanas (10). To order a transcript of this hearing please contact Kathy Calvert, 816-512-5741. (Wheeler, LaTandra) (Entered: 09/10/2013) |
| 09/10/2013 | 454 | Minute Entry for proceedings held before District Judge Gary A. Fenner: SENTENCING held on 9/10/2013 for Luis Adalberto Felipe-Lopez (13). To order a transcript of this hearing please contact Kathy Calvert, 816-512-5741. (McDowell, Shelly) (Entered: 09/11/2013) |
| 09/10/2013 | 455 | JUDGMENT and COMMITMENT as to Luis Adalberto Felipe-Lopez (13), Counts 1, 16s-17s, 2-3, 26s, 2s-3s, 36s, 44s, 45s, 7, 7s, 8s dismissed on the motion of the United States. Defendant pleaded guilty to Count 1 and Count 35 of the Superseding Indictment and is hereby committed to the custody of the United States Bureau of Prisons to be imprisoned for a total term of 24 months on Count 1; 24 months on Count 35, to run consecutively for a total custody term of 48 months. Defendant is remanded to the custody of the United States Marshal. Upon release from imprisonment, the defendant shall be on supervised release for a term of 3 years on Count 1; 1 year on Count 35, to run concurrently for a total supervision term of 3 years. $200 MSA - NO FINE or RESTUTITION. Signed on 09/10/13 by District Judge Gary A. Fenner.(McDowell, Shelly) (Entered: 09/11/2013) |
| 09/10/2013 | 456 | JUDGMENT and COMMITMENT as to Elder Enrique Ordonez-Chanas (10), Count(s) 1, 16-23, 25-31, 34-40, 8-14, dismissed.; Count(s) 18s-25s, 27s-33s, 38s-39s, 40s-43s, 9s-15s, dismissed on the motion of the United States.; Count(s) 1s, 37s, The defendant pleaded guilty to Count 1 and Count 37 of the Superseding Indictment. IMPRISONMENT: The defendant is hereby committed to the custody of the United States Bureau of Prisons to be imprisoned for a total term of 37 months on Count 1; 24 months on Count 37, to run consecutively for a total custody term of 61 months. The defendant is remanded to the custody of the United States Marshal. SUPERVISED RELEASE: Upon release from imprisonment, the defendant shall be on supervised release for a term of 3 years on Count 1; 1 year on Count 37, to run concurrently for a total supervision term of 3 years. STANDARD CONDITIONS OF SUPERVISION. SPECIAL CONDITIONS OF SUPERVISED RELEASE. Special Assessment: $200; No Fine; No Restitution. Signed on September 10, 2013 by District Judge Gary A. Fenner.(Wheeler, LaTandra) (Entered: 09/11/2013) |
| 09/13/2013 | 457 | MOTION for forfeiture of property for a Final Order of Forfeiture by USA as to Elder Enrique Ordonez-Chanas. Suggestions in opposition/response due by 9/30/2013 unless otherwise directed by the court. (Michaelsen, Jess) (Entered: 09/13/2013) |
| 09/13/2013 | 458 | ORDER granting 457 motion for forfeiture of property as to Elder Enrique Ordonez-Chanas (10). Signed on 9/13/13 by District Judge Gary A. Fenner. (Mitchell, Lisa) (Entered: 09/13/2013) |
| 09/10/2013 | 459 | Minute Entry for proceedings held before District Judge Gary A. Fenner: SENTENCING held on 9/10/2013 for Rafael Hernandez-Ortiz (15), Count 1: The defendant pleaded guilty to Count 1 of the Indictment. Count 6 dismissed on the motion of the United States. To order a transcript of this hearing please contact Kathy Calvert, 816-512-5741. (Melvin, Greg) (Entered: 09/16/2013) |
| 09/10/2013 | 460 | JUDGMENT and COMMITMENT as to Rafael Hernandez-Ortiz (15), Count 1: The defendant pleaded guilty to Count 1 of the Indictment. IMPRISONMENT: The defendant is hereby committed to the custody of the United States Bureau of Prisons to be imprisoned for a total term of 24 Months on Count 1. The defendant is remanded to the custody of the United States Marshal. SUPERVISED RELEASE: Upon release from imprisonment, the defendant shall be on supervised release for a term of 3 years on Count 1. Standard and special conditions of supervision imposed. CRIMINAL MONETARY PENALTIES: MSA: $100. No fine or restitution. Count 6 dismissed on the motion of the United States. Signed on September 10, 2013, by District Judge Gary A. Fenner.(Melvin, Greg) (Entered: 09/16/2013) |
| 09/11/2013 | 461 | Minute Entry for proceedings held before District Judge Gary A. Fenner: SENTENCING held on 9/11/2013 for States. Count(s) 1s, 40s, The defendant pleaded guilty to Count 1s and 40s on 5/14/2013 of the Superseding Indictment. Count(s) 1, 8-9, 9s-10s, 11, 12s, 19-20, 21s-22s, 28-29, 30s-31s, 37-38 and 41s dismissed on the motion of the United States. To order a transcript of this hearing please contact Kathy Calvert, 816-512-5741. (Melvin, Greg) (Entered: 09/16/2013) |
| 09/12/2013 | 462 | JUDGMENT and COMMITMENT as to Brenda De La Cruz (7), Count(s) 1s, 40s: The defendant pleaded guilty to Count 1s and 40s on 5/14/2013 of the Superseding Indictment. IMPRISONMENT: The defendant is hereby committed to the custody of the United States Bureau of Prisons to be imprisoned for a total term of 24 months on Count 1s and 24 months on Count 40s. The term of imprisonment imposed on Count 40s shall run consecutive to Count 1s, for a total custody sentence of 48 months. Defendant is ordered to surrender to the institution designated by the Bureau of Prisons on or before October 25, 2013, at or before 2:00 p.m. SUPERVISED RELEASE: Upon release from imprisonment, the defendant shall be on supervised release for a term of 3 years on Count 1s and 1 year on Count 40s, to run concurrently. Standard and special conditions of supervision imposed. CRIMINAL MONETARY PENALTIES: MSA: $100. No fine or restitution. Count(s) 1, 8-9, 9s-10s, 11, 12s, 19-20, 21s-22s, 28-29, 30s-31s, 37-38 and 41s dismissed on the motion of the United States. Signed on September 12, 2013, by District Judge Gary A. Fenner.(Melvin, Greg) (Entered: 09/16/2013) |
| 09/11/2013 | 463 | Minute Entry for proceedings held before District Judge Gary A. Fenner: SENTENCING held on 9/11/2013 for Sherri E Gutierrez (2). Count(s) 1s: The defendant pleaded guilty to Count 1s and 35s on 4/10/2013 of the Superseding Indictment. Count(s) 1, 2-3, 2s-3s, 7, 8s, 16s, 32, 34s, 44s dismissed on the motion of the United States. To order a transcript of this hearing please contact Kathy Calvert, 816-512-5741. (Melvin, Greg) (Entered: 09/16/2013) |
| 09/12/2013 | 464 | JUDGMENT and COMMITMENT as to Sherri E Gutierrez (2), Count(s) 1s: The defendant pleaded guilty to Count 1s and 35s on 4/10/2013 of the Superseding Indictment. IMPRISONMENT: The defendant is hereby committed to the custody of the United States Bureau of Prisons to be imprisoned for a total term of 41 months on Count 1s and 24 months on Count 35s. The term of imprisonment imposed on Count 35s shall run consecutive to Count 1s, for a total custody sentence of 65 months. The Court recommends to the FBOP: That the defendant be considered for designation to a facility that offers the 500-hour residential drug abuse program (RDAP) That the defendant be considered for designation to the same facility as her sister and co-defendant, Deborah J. Flores, USM #23686-045. Defendant is ordered to surrender to the institution designated by the Bureau of Prisons on or before October 25, 2013, at or before 2:00 p.m. SUPERVISED RELEASE:P Upon release from imprisonment, the defendant shall be on supervised release for a term of 3 years on Count 1s and 1 year on Count 35s, to run concurrently. Standard and special conditions of supervision imposed. CRIMINAL MONETARY PENALTIES: MSA: $100. No fine or restitution. Count(s) 1, 2-3, 2s-3s, 7, 8s, 16s, 32, 34s, 44s dismissed on the motion of the United States. Signed on September 12, 2013, by District Judge Gary A. Fenner.(Melvin, Greg) (Entered: 09/16/2013) |
| 09/23/2013 | 467 | MOTION to alter judgment to extend self-surrender date by Deborah J Flores. Suggestions in opposition/response due by 10/10/2013 unless otherwise directed by the court. (Attachments: # 1 Notice of Exhibit Attachment)(Nouri, Lisa) (Entered: 09/23/2013) |
| 09/24/2013 | 468 | CJA 21 as to Luis Adalberto Felipe-Lopez: Authorization to pay IntoInterpreting LLC $409.85 for expert services. Voucher #13MOW732. |
| 09/25/2013 | 469 | JUDGMENT RETURNED executed as to Julio Cesar Llanas-Rodriguez on 9/12/2013. |
| 09/25/2013 | 470 | CJA 20 as to Deborah J Flores: Authorization to pay Lisa Nouri. Total amount: $8,081.55. Voucher #13MOW787. |
| 09/25/2013 | 471 | CJA 20 as to Martin Alejandro Llanas-Rodriguez: Authorization to pay David A. Kelly. Total amount: $5,251.19. Voucher #13MOW790. |
| 09/25/2013 | 472 | CJA 21 as to Rafael Hernandez-Ortiz: Authorization to pay Interpreters Inc $275.06 for expert services. Voucher #13MOW800. |
| 09/25/2013 | 473 | CJA 21 as to Martin Alejandro Llanas-Rodriguez: Authorization to pay IntoInterpreting LLC $234.55 for expert services. |
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Attorney Contact List - All area codes are 816 unless otherwise noted. Numbers outside the KC metro calling area also contain an area code as do Kansas calls, local and long distance.
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indicates that plea has been entered
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indicates that a plea has been set but not entered yet
| No | super-seded | Defendant Sentence | Attorney | Phone | Email Address |
|
1 |
1 | Deborah J. Flores | 40 MONTHS IN BOP | Lisa G. Nouri | 816 471 1000 | lisanouri_atty@hotmail.com |
|
2 |
2 | Sherrie E. Guitierrez | 65 MONTHS IN BOP | Nick Seacord | 816 808 7169 | nick@seacordlaw.com |
|
3 |
Stephen E. Vanvacter | 60 MONTHS IN BOP | Alex McCauley | 913 390 5023 | alexmccauley@everestkc.net | |
|
4 |
Sara M. Gonzalez |
15 MONTHS IN BOP | John Osgood | 816 525 8200 | jrosgood@earthlink.net | |
|
5 |
Christina M. Gonzalez | 32 MONTHS IN BOP | Anita Burns (PD) | 816 471 8282 | anita_burns@fd.org | |
|
6 |
Jessica M. Gonzalez | 3 YRS PROBATION | P.J. O'Connor | 816 701 1100 | pjoconnor@wcllp.com | |
|
7 |
7 | Brenda De La Cruz | 48 MONTHS IN BOP | Melanie Morgan | 913 829 6336 | mmorgan@morganpilate.com |
|
8 |
8 | Martin Allehandro Llanas-Rodriguez | 61 MONTHS IN BOP | David Kelly | 816 347 1818 |
dave@mokanlegal.com
|
|
9 |
9 | Julio Cesar Llanas_Rodriguez | 61 MONTHS IN BOP | Ron Hall | ronhall@swbell.net | |
| 10 | 10 | Elder Enrique Ordonez-Chanas | 61 MONTHS IN BOP |
Stevn A. Hays |
417 782 7600 |
|
| 11 | Nelson Dariseo Bautist-Orozco | 42 MONTHS IN BOP | John Lozano | 816 380 5521 | clozano380@gmail.com | |
| 12 | 12 | Ranfe Adaias hernandez-Flores | 24 MONTHS IN BOP | Darren E. Fulcher | 816 474 1010 | dfulcher@thefulcherfirm.com |
| 13 | 13 | Luis Adaleberto Felipe-Lopez | 48 MONTHS IN BOP | David H. Johnson | 816 531 7100 | dhjlaw@live.com |
| 14 | 14 | Martin Lara-Rodriguez | ||||
| 15 | Rafael Hernandez-Oritz | 24 MONTHS IN BOP | Darren E. Fulcher | dfulcher@thefulcherfirm.com | ||
| 16 | Christopher B. Escobar | David Guastello | david@guastellolaw.com | |||
| 17 | Shayna R. Vanvacter | 24 MONTHS BOP | Christine Blegen | christine@mokanlegal.com | ||
| 18 | Jon L. Grippando | 8 MONTHS BOP | Stephen Chase Higinbotham, Jr. | |||
| 19 | Melissa L Scallions | John Gromowsky | jgromowsky@gromowsky-law.com |
| AUSA ASSIGNED TO & PROSECUTING THE CASE |
Jess Michaelsen Kate Mahoney |
426 3122 off 426 4104 dir 426 3122 |
jess.michaelsen@usdoj.gov |
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