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Home | Back to first 100 entries | Docket Entries 101 to 200 | Docket Entries 201 to 300 | Docket Entries 301 to 800 |
Note: If a document # is not hyperlink blue then there is no filed court document to link to and the docket entry itself is the only reference.
| # | Docket Text | |
|---|---|---|
|
MARCH 2011 |
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| 03/24/11 | 201 | Olvera attorney notice of address change - Mark Thomason is attorney |
| 03/28/11 | 202 | Motion to withdraw as counsel for ARMANDO MENDEZ filed by attorney Sarah Rapelye |
| 03/29/11 | 203 | Order granting motion to withdraw - Lance Sandage appointed as replacement counsel |
| APRIL 2011 | ||
| 04/20/11 | 204 | Motion pro se by Frank Alvarez to discharge his attorney |
| 04/5/11 | 205 | Motion to extend pretrial motion deadline for ROLLIE |
| 04/26/11 | 206 | MUHAMMAD IBRAHIM ROLLIE - Motion to reconsider bond |
| 04/26/11 | 207 | Order extending ROLLIE pretrial motion deadline to 6/1/2011 |
| 04/26/11 | 208 | Order denying ROLLIE motion for reconsideration for bond |
| 04/26/11 | 209 | FRANK ALVAREZ - hearing set to take up motion to substitute appointed counsel. see modification of hearing date below. |
| 04/27/11 | 210 | ARMANDO MENDEZ - MOTION TO EXTEND PRETRIAL MOTIONS DEADLINE |
| 04/28/11 | 211 | ARMANDO MENDEZ - ORDER granting 210 motion |
| 04/28/11 | 212 | FRANK ALVAREZ -- ORDER -- hearing is set for 10:30 a.m., Tuesday, May 3, 2011, on defendant’s motion to relieve his counsel in favor of self-representation. |
| 04/28/11 | 213 | FRANK MICHAEL ALVAREZ |
| 04/28/11 | 214 | RAFAEL ZAMORA -- MOTION FOR EXTENSION OF TIME TO FILE PRETRIAL MOTIONS |
| 04/28/11 | 215 | PETER ADAM FLORES - - MOTION FOR EXTENSION OF TIME TO FILE PRETRIAL MOTIONS |
| 04/29/11 | 216 | PETER FLORES -- ORDER -- GRANTING 215 - |
| 04/29/11 | 217 | RAFAEL ZAMORA -- order granting 214 to file pretrial motions. |
| 04/29/11 | 218 | GILBERT LUPERCIO -- MOTION TO EXTEND TIME FOR FILING PRETRIAL MOTIONS |
| MAY 2011 | ||
| 05/02/11 | 219 |
NOTICE
OF HEARING as to Frank Michael Alvarez. This
is the official notice for this hearing. Attorney
Appointment Hearing RESET for Tuesday, 5/3/2011 02:30 PM in
Courtroom 6D, Kansas City (REL) before Magistrate Judge Robert
E. Larsen.This is a TEXT ONLY ENTRY. No
document is attached.(Anderson-Porter, Sue)
|
| 220 | ||
| 05/03/11 | 221 | DESHAUN CERUTI - Order extending pretrial motion deadline to 6/1/11 |
| 05/03/11 | 222 | GILBERT LUPERCIO - Order extending pretrial motion deadline to 6/1/11 |
| 11/19/10 | 223 | PETER A. FLORES - Order appointing counsel - ORDERED that Lisa Nouri, 2526 Holmes, Kansas City, MO 64108, phone number 816 471-1000, be, and is hereby, appointed to represent the defendant |
| 05/04/11 | 224 | FRANK ALVAREZ - Order denying new appointed counsel - Altieri remains as standby counsel - defendaant approved to proceed pro se |
| 05/11/11 | 225 | FRANK ALVAREZ - motion pro se to produce complaint and affidavit in support |
| 05/11/11 | 226 | Frank Alvarez motion pro se for bill of particulars |
| 05/17/11 | 227 | Pro Se motion to sever by FRANK ALVAREZ |
| 05/16/11 | 228 | Mandatory administrative Judicial Notice (???) filed pro se by Frank Alvarez |
| 05/20/11 | 229 | Administrative Notice for Lawful Request (???) filed pro se by Frank Alvarez |
| 05/20/11 | 230 | Motion to dismiss for Violation of due process of law filed pro se by Frank Alvarez |
| 05/23/11 | 231 | Order denying Alvarez motion to produce complaint (doc 225)and affidavit on grounds does not exist |
| 05/23/11 | 232 | Gov answer to Alverez motion for bill of particulars |
| 05/23/11 | 233 | Gov answer to Alvarez motion for severance |
| 05/27/11 | 234 | Order denying Alvarez motion for bill of particulars (doc226) |
| 05/29/11 | 235 | RAFAEL ZAMORA motion to extend pretrial motion deadline |
| 05/31/11 | 236 | Motion by Muhammad I. Rollie to extend pretrial motion deadline |
| 05/31/11 | 237 | Motion by Frank Alvarez pro se to extend pretrial motion filing deadline |
| 05/31/11 | 238 | ORDER extending deadline for pretrial motions - applied and granted for all defendants |
| 05/31/11 | 239 | FRANK ALVAREZ pro se motion to dismiss for lack of jurisdiction. Attachments to Motion: 239-1 | 239-2| |
| 05/31/11 | 240 | Affidavit in fact and truth filed pro se by FRANK ALVAREZ (generally deals with jurisdiction) |
| JUNE 2011 | ||
| 06/01/11 | 241 | Armando mendez motion for severance of defendant from other co-defendants |
| 06/02/11 | 242 | Government answer to Alvarez pro se motion to dismiss because of due process violations |
| 06/03/11 | 243 | Government answer to Alvarez pro se motion to dismiss on jurisdictional grounds doc239 |
| 06/08/11 | 244 |
GOVERNMENT’S RESPONSE TO DEFENDANT ARMANDO MENDEZ’S MOTION FOR SEVERANCE |
| 06/14/11 | 245 | CJA 21 as to Maria Marron: Authorization to pay Ivize $285.56 for expert services. Voucher #11MOW088. This document is being maintained in the finance office at the court. Signed on 2/3/11 by District Judge Greg |
| 06/14/11 | 246 | CJA 21 as to Benito Castillo Gutierrez: Authorization to pay Ivize $285.56 for expert services. Voucher #11MOW090. This document is being maintained in the finance office at the court. Signed on 2/3/11 by District Judge Greg Kays |
| 06/14/11 | 247 | CJA 21 as to Frank Michael Alvarez: Authorization to pay Ivize $285.56 for expert services. Voucher #11MOW092. This document is being maintained in the finance office at the court. Signed on 2/3/11 by District Judge Greg Kays.This is a TEXT ONLY ENTRY. No document is attached.(Kee, Georgia) (Entered: 06/14/2011) |
| 06/14/11 | 248 | CJA 21 as to Juan Antonio Marron: Authorization to pay Ivize $285.56 for expert services. Voucher #11MOW097. This document is being maintained in the finance office at the court. Signed on 2/4/11 by District Judge Greg Kays |
| 06/14/11 | 249 | CJA 21 as to Mario Marron: Authorization to pay Ivize $285.56 for expert services. Voucher #11MOW084. This document is being maintained in the finance office at the court. Signed on 2/3/11 by District Judge Greg Kays. |
| 06/14/11 | 251 |
MOTION to suppress by
Rafael Zamora. Suggestions in opposition/response due by
7/1/2011 unless otherwise directed by the court. (Harrison, E.)
|
| 06/15/11 | 252 | RAFAEL ZAMORA,motion to suppress. ORDERED that an evidentiary hearing is set for 9:30 a.m.,Friday, July 22, 2011 |
| 06/15/11 | 253 | MUHAMMAD IBRAHIM ROLLIE - Defense motion to suppress. |
| 06/16/11 | 254 | RAFAEL ZAMORA,motion to suppress. ORDERED that an evidentiary hearing is set for - MODIFIED ORDER -- reset for 1:30 p.m., Wednesday, July 27, 2011. |
| 06/16/11 | 255 | MUHAMMAD IBRAHIM ROLLIE,suppression hearing is set for 9:30 a.m.,Wednesday, July 27, 2011 |
| 06/16/11 | 256 | FRANK ALVAREZ -pro se MOTION TO RECUSE Magistrate Larsen |
| 06/15/11 | 257 | DeSHAUN CERUTI - Motion to fire counsel and proceed pro se |
| 06/17/11 | 258 | Order on FRANK ALVAREZ - denying motion to have Larsen recuse himself |
| 06/17/11 | 259 | DeSHAUN CERUTI - Notice of hearing on Motion to fire counsel and proceed pro se - Thursday, June 23, 2011. |
| 06/16/11 | 260 | FRANK M. ALVAREZ - ANOTHER pro se motion to dismiss because of no jurisdiction SPECIAL NOTE - THESE PLEADINGS HAVE BEEN STRICKEN BY ORDER - SEE DOC#270 |
| 06/16/11 | 261 | FRANK M. ALVAREZ - Pro Se - More on his motion to dismiss because of due process violations -- Attachments: | #1 | #2 | #3 | SPECIAL NOTE - THESE PLEADINGS HAVE BEEN STRICKEN BY ORDER - SEE DOC#270 |
| 06/22/11 | 262 | FRANK M. ALVAREZ - Pro Se - A motion called "NOTICE OF FAULT AN OPPORTUNITY TO CARE AND CONTEST ACCEPTANCE - It appears to be a claim the government has "defaulted" by not answering Alvarez's motion to sever. |
| 06/22/11 | 263 | GOV response to Rafael Zamora motion to suppress (Doc # 251) |
| 06/22/11 | 264 | FRANK M. ALVAREZ - Motion for disclosure of Jencks Act statements - 18 USC 3500. |
| 06/22/11 | 265 |
NOTICE OF HEARING as to DeShaun
Latkeek Ceruti. Attorney Appointment Hearing - RESET
for Thursday, 6/23/2011 02:30 PM in Courtroom 6D, Kansas City (REL)
before Magistrate Judge Robert E. Larsen.
|
| 06/23/11 | 266 | DESHAUN LATKEEK CERUTI - Minute Order setting time frame for defendant to let court know about his possible pro se representation idea. |
| 6/24/11 | 267 | DESHAUN L. CERUTI, -- Motion to suppress evidence and arrest |
| 6/24/11 | 268 | DESHAUN L. CERUTI, -- Motion to sever case as to defendants. |
| 6/27/11 | 269 | ELECTRONIC TRANSCRIPT as to DeShaun Latkeek Ceruti of Hearing on Motion to Dismiss Counsel held June 23, 2011 before Judge Robert E. Larsen. Court Reporter: Lissa Whittaker, 816-914-3613, rapidtranscript@kc.rr.com. NOTICE RE: REDACTION OF TRANSCRIPTS: Within 7 calendar days of this filing, each party shall inform the Court, by filing a Notice of Redaction, of the parties' intent to redact personal data identifiers from the electronic transcript of the court proceeding |
| '06/27/11 | 270 | Order that Alvarez reply pleadings (doc#260 and doc#261) are to be stricken from record for failure to comply with Magistrate Order as to need to apply for leave of court to file reply pleadings. |
| 06/27/11 | 271 | MOTION to sever defendant Marco Mursia by Marco Antonio Mursia. Suggestions in opposition/response due by 7/14/2011 unless otherwise directed by the court |
| 06/27/11 | 272 | MOTION in limine by Marco Antonio Mursia. Suggestions in opposition/response due by 7/14/2011 unless otherwise directed by the court |
| 06/28/11 | 273 | ORDER finding as moot [257] motion to dismiss counsel and proceed pro se as to DeShaun Latkeek Ceruti (12). Signed on 6/28/2011 by Magistrate Judge Robert E. Larsen. Copy of order maied to Frank Alvarez, CCA, 100 Highway Terrace, Leavenworth, KS 66048, on 6/28/2011 |
| 06/28/11 | 274 | SUGGESTIONS in opposition by USA as to Muhammad Ibrahim Rollie re [253] MOTION to suppress . Reply suggestions due by 7/15/2011 unless otherwise directed by the court |
| 06/28/11 | 275 | ***Remark as to Frank Michael Alvarez: Copy of docket sheet from 6/16/2011 Remark to present mailed to Frank Alvarez; copy of government response [263], minute entry [266], motion to suppress [267], motion to sever [268], motion to sever [271], motion in limine [272], government response [274] mailed to Frank Alvarez, CCA, 100 Highway Terrace, Leavenworth |
| 06/29/11 | 276 | ORDER: Suppression Hearing set as to DeShaun Ceruti (12) for 7/21/2011 09:30 AM in Courtroom 6D, Kansas City before Judge Robert E. Larsen. |
| 06/30/11 | 277 | DESHAUN L. CERUTI - Motion to amend a portion of his motion to sever doc 268 - to eliminate claim that a codefendant would testify on behalf of Ceruti. |
| JULY 2011 | ||
| 07/06/11 | 278 | Order granting CERUTI motion to amend server motion doc277 |
| 07/09/11 | 279 | Frank M. Alvarez - Motion to dismiss for fraud upon the court filed PRO SE | Ex#A | Ex#B | Ex#C | Ex#D | |
| 280 | No entry yet in official docket | |
| 07/09/11 | 281 | Order denying Alverez motion to dismiss indictment doc279 |
| 07/11/11 | 282 | DESHAUN L. CERUTI, - Government answer to motion to suppress evidence and arrest doc267 |
| 07/11/11 | 283 | DESHAUN L. CERUTI, - Government answer to motion to sever doc268 |
| 284 | No entry appears on the official docket | |
| 07/14/11 | 285 |
MARCO MURSIA, - GOVERNMENT’S RESPONSE TO MURSIA’S MOTION IN LIMINE TO EXCLUDE ALL EXTRAJUDICIAL STATEMENTS |
| 07/14/11 | 286 | MARCO MURSIA, -GOVERNMENT’S RESPONSE TO MURSIA’S MOTION TO SEVER |
| 07/15/11 | 287 | FRANK ALVAREZ - pro se pleading called "Administrative Notice" | Exhibit A | Exhibit B | Exhibit C | |
| '7/15/11 | 288 | Muhammad Rollie reply to government response to motion to suppress. |
| '7/19/11 | 289 | Order resetting suppression hearing on DESHAUN CERUTI to 7/21/11 at 9:30 by order of Larsen |
| 07/25/11 | 290 | Deshaun CERUTI - Amended motion to sever case of individual defendant |
| 07/28/11 | 291 | Marco Mursia ORDER denying motion for severance of counts and defendants |
| 07/28/11 | 292 | Armando Mendez - ORDER denying motion for severance of counts and defendants |
| 07/28/11 | 293 | Deshaun Ceruti - ORDER denying motion for severance of counts and defendants |
| 07/28/11 | 294 | Frank Alvarez - ORDER denying motion for severance of defendants |
| 07/27/11 | 295 | Muhammad Rollie - Clerk Minutes on motion hearing held on 7/27 |
| 07/27/11 | 296 | Muhammad Rollie motion exhibit index |
| 07/29/11 | 297 | Motion to continue trial to March 2012 docket filed by GASCA |
| 07/29/11 | 298 | Order directing attorneys who has not stated their position about a continuance to respond by August 3, 2011 and state their position as to continuance and a trial date. |
| 07/29/11 | 299 | RAFAEL ZAMORA - minute order on hearing on motion to suppress held on 7/27 |
| 07/29/11 | 300 | RAFAEL ZAMORA - defendant's exhibit index |
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