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HEARINGS PENDING: 

TRIAL DATE CURRENT:  09/16/2013

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.

date # Docket Text
    AUGUST 2011
08/01/11 301 Scheduling Order entered by Magistrate Larsen
08/02/11 302 Zamora response to suggested continuance date - no objections to continuance.  See Order doc 298
08/02/11 303 ELECTRONIC TRANSCRIPT as to Muhammad Ibrahim Rollie of Suppression Hearing held July 27, 2011 before Judge Robert E. Larsen. Court Reporter: Lissa Whittaker, 816-914-3613 -- redaction notice
07/27/11 304 Rollie Muhamhad - Exhibt list for government at hearing
07/27/11 305 Rafael Zamora  exhibit index for hearing on 7/27/11
08/03/11 306 CERUTI objection to continence and notice that he is prepared for trial.
08/03/11 307 ROBERT OLIVERA, - says no objection to pending motion to continue and proposed date
08/03/11 308 Juan MARRON says no objection to pending motion to continue with slight reservation about march date
08/03/11 309 ELECTRONIC TRANSCRIPT as to Rafael Zamora of Suppression Hearing held July 27, 2011 before Judge Robert E. Larsen. Court Reporter: Lissa Whittaker, 816-914-3613, rapidtranscript@kc.rr.com  -- REDACTION NOTICE
08/04/11 310 Order granting Gasca motion to continue -- applies to all defendants. Trial moved to March 19, 2012
08/04/11 311 CJA 21 as to Joseph Michael Lopez: Authorization to pay Ivize of Kansas City $285.56 for expert services. Voucher #11MOW089. This document is being maintained in the finance office at the court.. Signed on 02/03/11 by District Judge Greg Kays.This is a TEXT ONLY ENTRY. No document is attached.(Harrison, Teresa) (Entered: 08/04/2011
08/04/11 312 CJA 21 as to Joseph Michael Lopez: Authorization to pay Ivize of Kansas City $55.56 for expert services. Voucher #11MOW189. This document is being maintained in the finance office at the court.. Signed on 03/22/11 by District Judge Greg Kays.This is a TEXT ONLY ENTRY. No document is attached.(Harrison, Teresa) (Entered: 08/04/2011)
08/04/11 313 CJA 21 as to Robert Joseph Olvera: Authorization to pay Ivize of Kansas City $285.56 for expert services. Voucher #11MOW091. This document is being maintained in the finance office at the court.. Signed on 02/03/11 by District Judge Greg Kays.This is a TEXT ONLY ENTRY. No document is attached.(Harrison, Teresa) (Entered: 08/04/2011)
08/04/11 314 CJA 21 as to Robert Joseph Olvera: Authorization to pay Ivize of Kansas City $55.56 for expert services. Voucher #11MOW182. This document is being maintained in the finance office at the court.. Signed on 03/23/11 by District Judge Greg Kays.This is a TEXT ONLY ENTRY. No document is attached.(Harrison, Teresa) (Entered: 08/04/2011)
08/08/11 315 Guitierrez motion to transfer client from Lafayette County to a pretrial detention facility with a law library
08/09/11 316 ORDER denying Guitierrez motion 315
08/10/11 317 Clerk's Minutes on suppression hearing for DESHAUN LATKEEK CERUTI
08/10/11 318 Ceruti exhibit list for hearing -  Government's list for 317
08/10/11 319 Ceruti exhibit list for hearing -  defendant's list for 317
08/12/11 320 ORDER denying Frank ALVAREZ motion to dismiss for fraud on court motion DOC#281
08/15/11 321 ELECTRONIC TRANSCRIPT as to DeShaun Latkeek Ceruti of Suppression Hearing held August 10, 2011 before Judge Robert E. Larsen. Court Reporter: Lissa Whittaker, 816-914-3613, rapidtranscript@kc.rr.com.  - NOTICE OF REDACTION
08/22/11 322 ALVEREZ Pro se motion to recues Magistrate Larsen.
08/22/11 323 ALVEREZ motion to produce arrest warrant
08/22/11 324 Order granting ALVEREZ motion
08/22/11 325 Order denying motion to recues the Magistrate.
08/23/11 326 R&R recommending denial of ALVEREZ pro se motion to dismiss the indictment.
08/22/11 327 8thCir letter transmitting pro se document of Alvarez back to district court
08/31/11 328 ORDER denying Alvarez's request to recuse judge.
    SEPTEMBER 2011
09/06/11 329  FRANK ALVAREZ PRO SE "JUDICIAL NOTICE"  |ex  1-a | ex 2-b | ex 3-c | ex 4-d | ex 5-e | ex 6-f |
09/13/11 330 Order denying Alvarez pro se motion 230
09/16/11 331 Order denying and granting in part Alvarez pro se Jencks motion doc 264
09/19/11 332 Order addressing ALVAREZ various "mysterious documents" filed by defendant | 229| 240 | 262 | 287 | 329 | 
09/19/11 333 RAFEL ZAMORA - Magistrate R&R recommending denial of motion to suppress evidence and a confessions
09/19/11 334 DESHAUN CERUTI - ORDER - follow up suppression hearing set for 9:30 on 9/28/11 to address unresolved issue of inventory
09/21/11 335 RAFAEL ZAMORA - motion to enlarge objection to R&R time.
09/22/11 336 Gov objection to Rafael Zamora motion to enlarge  335
09/22/11 337 Notice of change of address by Mark Thomason counsel for Olvera
09/23/11 338 ORDER granting Zamora motion for enlargement to file objections - given until 10/24/11 see 335 and 336
09/27/11 339 Motion by Barrea to withdraw as attorney for Rollie because of move to Colorado
09/28/11 340 DESHAUN LATKEEK CERUTI - minute order as to followup suppression hearing see 334
09/28/11 341 CERUTI defense exhibit list from hearing above
09/28/11 342 CERUTI government exhibit list from hearing above
09/28/11 343 ORDER granding Barrea's motion to withdraw as counsel -- Kurt Marquart appointed.
    OCTOBER 2011
  344 Motion to inspect jury records and quash jury panel by Frank Alvarez PRO SE
10/03/11 345 ELECTRONIC TRANSCRIPT as to DeShaun Latkeek Ceruti of Continuation of Suppression Hearing held September 28, 2011 before Judge Robert E. Larsen. (52 pages). Court Reporter: Lissa Whittaker, 816-914-3613, rapidtranscript@att.net. NOTICE to redact.
10/03/11 346 Order striking Alveraz PRO SE motion 344 as untimely filed
10/05/11 347 Magistrate R&R to grant defendant Deshaun Ceruti's motion to Suppress evidence
10/18/11 348 Deshaun Ceruti - GOVERNMENT’S OBJECTIONS TO REPORT AND RECOMMENDATION GRANTING IN PART DEFENDANT’S MOTION TO SUPPRESS -  This was apparently timely filed on the 18th assuming the 17th was a Monday holiday and the objections were due on the prior saturday.
10/14/11 349 PRO SE "Motion of Appeal" filed by FRANK ALVAREZ  --  
10/19/11 350 PRO SE "Motion to Extend Filing Time" by FRANK ALVAREZ - 
10/24/11 351 Rafael Zamora Objections to Magistrate R&R
10/24/11 352 ORDER granting  Alvarez motion to extend pretrial motion deadline
10/28/11 353 Order adopting Ceruti R&R suppressing evidence
10/28/11 354 ORDER of district court adopting Magistrate R&R doc346 filed pro se by Frank Alvarez 
    NOVEMBER 2011
11/10/11 355 Letter from Lafayette county inmate Benito Guitierrez complaining about appointed counsel
11/15/11 356 Notice of address change by attorney Greene, counsel for Michael Lopez
11/02/11 357 Letter from CCA inmate Juan Marron complaining about appointed counsel
11/18/11 358 NOTICE OF HEARING as to Juan Antonio Marron.  Attorney Appointment Hearing regarding Pro Se Letter from defendant set for 11/30/2011 01:30 PM in Courtroom 6D, Kansas City (REL) before Magistrate Judge Robert E. Larsen.
11/14/11 459 Frank Alvarez - PRO SE motion to appeal district court ruling
11/21/11 360 Frank Avarez -  Transmittal of records from 8th Cir. to WDMo -  Appears to have been sent to Springfield by mistake.
11/22/11 361 Rafael Zamora - ORDER adopting Magistrate R&R denying motion to suppress
11/23/11 362 Letter from 8th Circuit to Frank Alvarez re his latest pro se appeal
11/28/11 363 Frank Alvarez Pro Se motion requesting full production of evidence.
11/30/11 364 Minute Order on attorney appoint hearing for Juan Marron
    DECEMBER 2011
12/05/11 365 Eighth Circuit Order dismissing Appeal filed PRO SE by Frank Alvarez
12/-5/11 366 Government response to Alvarez pro se motion to produce discovery
12/08/11 367 Letter from Mario Marron complaining about his attorney and requesting hearing.
12/09/11 368
NOTICE OF HEARING as to Mario Marron. Attorney Appointment Hearing on defendant's letter set for WEDNESDAY, 12/14/2011 01:30 PM in Courtroom 6D, Kansas City (REL) before Magistrate Judge Robert E. Larsen.This is a TEXT ONLY
12/14/11 369 Minute entry on atty appointment hering as to Mario Marron
12/27/11 370 Motion for leave to file out of time -  Proposed motion 370-1  -- DESHAUN L. CERUTI
12/28/11 371 Order denying motion to file defense motion to dismiss out of time as motion is not justicible
12/29/11 372 8th Cir mandate denying Alvarez last pro see interlocutory appeal
12/29/11 373 Entry of Appearance by Dana M. Altieri as counsel for Frank Alvarez who was previously pro se
12/29/11 374 Order approving Ms. Altieri as counsel for Alvarez and Order directing disposition of certain motions.
12/29/11 375 Motion by counsel to withdraw previously pro se Alverez motion 363 to produce
    DOC# 376 to 395 are CJA voucher authorizations to pay interpreters and IVEZ for copying.  See Official docket to review these entries.
    JANUARY 2012
01/16/12 396 MUHAMMAD IBRAHIM ROLLIE -- Magistrate R&R recommending denial of motion to suppress.
    FEBRUARY 2012
02/15/12 397 District court ORDER on MUHAMMAD IBRAHIM ROLLIE adopting R&Rs and denying motion #253 and reply motion #288.
02/17/12 398 Robert Joseph Olvera - Notice of change of plea set for 3/7/2012 before Kays at10:30 a.m.
02/22/12 399 Rafael Zamora motion in limine to prevent testimony as to alleged statements to agents
02/24/12 400
ORDER as to Juan Antonio Marron, David Hernandez-Montoya, Mario Marron, Peter Adam Flores, Anthony Francis Alvarez, Benito Castillo Gutierrez, John Gasca, Jr, Jason Richardson, Marco Antonio Mursia, Armando Mendez, DeShaun Latkeek Ceruti, Maria Marron, Rafael Zamora, Joseph Michael Lopez, Frank Michael Alvarez, Gilbert Lupercio, Margot Charlene Davidson, Muhammad Ibrahim Rollie setting pretrial conference for 10:30 a.m., 3/7/2012.
02/24/12 401   Motion to file motion out of time by Mohammad Rollie with Attachements to 401 which is the motion to sever.
02/24/12 402 Order granting motion to sever by Rollie
02/27/12 403 NOTICE OF HEARING as to Robert Joseph Olvera. This is the official notice for this hearing. Change of Plea Hearing RESET for 3/7/2012 04:00 PM in Courtroom 8C, Kansas City (DGK) before District Judge Greg Kays.
02/27/12 404 Motion to sever filed by Mohammad  Rollie
    MARCH 2012
03/01/12 405       Motion for continuance filed by Juan Marron   --   405-1  Table of positions of various persons
03/01/12 406 Order for attorney conference of all attorneys to discuss date to continue trial to  (includes
03/02/12 407 Opposition motion by Government as to rollie motion to sever 404
03/02/12 408 Letter to the Court from defendant Rollie concerning change of counsel
03/02/12 409
 Muhammad Ibrahim Rollie. - Attorney Appointment Hearing on defendant's letter received 02/21/2012 set for TUESDAY, 3/6/2012 10:45 AM
  410 Muhammad Ibrahim Rollie. - Attorney Appointment Hearing held -- no change in attorney
  411 Minute Order as to attorney conference -- all defendant counsel but one present
03/06/12 412 ORDER granting motion to continue [405] as to all defendants; Accelerated Jury Trial set for 10/22/2012. Signed on 3/6/2012 by Magistrate Judge Robert E. Larsen.
03/07/12 413 Minute Entry --  CHANGE OF PLEA HEARING -- Robert Joseph Olvera (5) Guilty of Lesser Offense Count 1. Guilty Count 2. PSI ordered.
03/09/12 414
NOTICE -- Gilbert Lupercio.  -- . Change of Plea Hearing set for 4/3/2012 09:30 AM  before District Judge Greg Kays.
03/13/12 415 Order releasing Marquart as counsel for Muhammad Rollie and appointing Al White 5440 North Oak Traffic way, Suite 100, Kansas City, Missouri 64118, telephone 816-454-5300  as CJA counsel for Rollie
03/13/12 416 Plea agreement as to Robert Joseph Olvera
03/13/12 417 DESHAUN L. CERUTI  -- MOTION TO RECONSIDER ORDER CONTINUING CURRENT TRIAL SETTING
03/14/12 418 Order denying 417 motion for reconsideration filed by Ceruti
    APRIL 2012
04/02/12 419
NOTICE OF HEARING as to Gilbert Lupercio. . Change of Plea Hearing RESET for 5/10/2012 02:00 PM in Courtroom 8C, Kansas City (DGK) before  Kays.
04/03/12 420 ORDER setting Status Conference as to Mario Marron (03) for 4/9/2012 02:00 PM in Courtroom 6D, Kansas City (REL) before Magistrate Judge Robert E. Larsen. Signed on 4/3/2012
04/03/12 421
Pro se motion for medical treatment/family visits by Mario Marron (3). (Wilson, Carol)
04/05/12 422 LETTER from Terence D. Engler, Pastor, as to Margot Charlene Davidson.
04/10/12 423
NOTICE OF HEARING as to Mario Marron.  Status Conference RESET for MONDAY, 4/16/2012 02:30 PM in Courtroom 6D, Kansas City (REL) before Magistrate Judge Robert E. Larsen.
04/11/12 424 Order denying doc404 motion to sever defendant Rollie
  425  
  426  
04/17/12 427 Minute Entry for proceedings held before Magistrate Judge Robert E. Larsen: STATUS CONFERENCE as to Mario Marron held on 4/16/2012. Parties present in person and with counsel ready to proceed on defendants pro se motion for medical treatment/family visits (doc #421).
  428  
  429  
04/19/12 430 CJA 24 as to DeShaun Latkeek Ceruti: Authorization to pay Rapid Transcript $126.00 for transcript(s). Voucher #12MOW133.
04/19/12 431 CJA 21 as to Marco Antonio Mursia: Authorization to pay INTERPRETERS, INC. $146.50 for expert services. Voucher #12MOW159
04/19/12 432 CJA 21 as to David Hernandez-Montoya: Authorization to pay INTOINTERPRETING, LLC $323.24 for expert services. Voucher #12MOW160
04/19/12 433 CJA 21 as to Marco Antonio Mursia: Authorization to pay INTERPRETERS, INC. $29.38 for expert services. Voucher #12MOW240
04/19/12 434 CJA 21 as to Marco Antonio Mursia: Authorization to pay INTERPRETERS, INC. $256.14 for expert services. Voucher #12MOW241
04/20/12 435 CJA 21 as to Maria Marron: Authorization to pay Ivize Services, Inc. $55.56 for expert services. Voucher #11MOW619.
04/20/12 436 CJA 20 as to Muhammad Ibrahim Rollie: Authorization to pay Michael L. Barrera. Total amount: $10,356.73. Voucher #11MOW623.
    MAY 2012
05/07/12 437 NOTICE OF HEARING as to Gilbert Lupercio.  Change of Plea Hearing RESET for 5/10/2012 10:00 AM
  438  
05/10/12 439 Minute Entry for proceedings held before District Judge Greg Kays: CHANGE OF PLEA HEARING as to Gilbert Lupercio held on 5/10/2012. Plea entered by Gilbert Lupercio (17) Guilty of Lesser Offense Count 1 and Guilty Count 2.
05/14/12 440 Gildert Lupercio plea agreement
05/17/12 441 Hand written letter for mercy from what appears to be Charlene Davartson to Judge Larsen  -- This is defendant MARGOT CHARLENE DAVIDSON in the indictment.
    JUNE 2012
06/04/12 442 NOTICE OF HEARING as to Marco Antonio Mursia. . Change of Plea Hearing RESET for 9/12/2012 09:30 AM in Courtroom 8C, Kansas City (DGK) before District Judge Greg Kays.
06/15/12 443 Pro se letter from Benito Castillo re medical issues not addressed at Lafayette County Jail
  444  
  445  
  446  
  447  
06/25/12 448 NOTICE OF HEARING as to Benito Castillo Gutierrez. Status Conference regarding defendant's medical issues REset for 6/26/2012 11:00 AM in Courtroom 6D, Kansas City  before Magistrate Judge Robert E. Larsen.
06/27/12 449 Minute Entry for proceedings held before Magistrate Judge Robert E. Larsen: STATUS CONFERENCE NOT HELD as to Benito Castillo Gutierrez held on 6/20/2012. Government counsel and defendant present in person; counsel for defendant, Mr. Johnson, does not appear. Status conference not held. Record is made concerning Mr. Johnsons non-appearance for the hearing. The hearing will be reset at a mutually convenient time for parties. To order a transcript of this hearing please contact Lori Carr, 816-512-5064.
  450  
  451  
  452  
  453  
    JULY 2012
    AUGUST 2012
08/06/12 454 PRO SE LETTER regarding attorney representation from defendant as to Margot Charlene Davidson.
08/07/12 455 NOTICE OF HEARING as to Margot Charlene Davidson. Attorney Appointment Hearing set for WEDNESDAY, 8/8/2012 02:30 PM in Courtroom 6D, Kansas City (REL) before Magistrate Judge Robert E. Larsen
08/08/12 456 Minute Entry for proceedings held before Magistrate Judge Robert E. Larsen: SEALED HEARING RE: ATTORNEY REPRESENTATION as to Margot Charlene Davidson held on 8/8/2012
08/20/12 457 Letter from Marron to the chief Judge requesting new attorney
  458  
08/20/12 459 SEALED TRANSCRIPT as to Juan Antonio Marron of Hearing on Attorney Representation held June 20, 2012 before Judge Robert E. Larsen. Court Reporter: Lissa Whittaker, 816-914-3613,
  460  
  461  
08/23/12 462 NOTICE OF HEARING as to Juan Antonio Marron. This is the official notice for this hearing. Attorney Representation Hearing set for TUESDAY,8/28/2012 01:30 PM in Courtroom 6D, Kansas City (REL) before Magistrate Judge Robert E. Larsen
08/30/12 463 Minute Entry for proceedings held before Magistrate Judge Robert E. Larsen: ATTORNEY APPOINTMENT HEARING as to Juan Antonio Marron held on 8/28/2012. Parties present in person and with counsel to discuss defendant's letter requesting the appointment of new counsel [457]. Ex parte proceedings held, with government counsel excused, as to specific reasons for defendant's dissatisfaction. The Court allows defendant and counsel to be heard on the matter. At the conclusion of the ex parte proceedings, government counsel allowed to return. Based on the information before the Court, defendant's request is denied. Court advises defendant of the options available to him: cooperate with present counseling going forward, hire his own lawyer, or proceed pro se. Court further advises defendant that in the event he decides to represent himself, he should contact his counsel or this Court promptly so a hearing can be set to make a record. Defendant remanded to the custody of theU.S. Marshal. Court adjourned. To order a transcript of this hearing please contact Lori Carr, 816-512-5064
08/31/12 464 Minute Entry for proceedings held before Magistrate Judge Robert E. Larsen: STATUS CONFERENCE as to Benito Castillo Gutierrez held on 6/26/2012. The Court set this hearing upon receipt of letter from defendant, filed 6/12/12 regarding unresolved medical problems.
08/31/12 465 GOVERNMENT'S EXHIBIT INDEX as to Benito Castillo Gutierrez for status hrg 6/26/12 regarding medical problems
08/31/12 466 Motion to suppress wiretap evidence filed by Ceruti
08/31/12 467 Suggestions in Support of Motion to suppress wiretap evidence filed by Ceruti
    SEPTEMBER 2012
09/01/12 468 ORDER directing government to file response to motion to suppress by 9/10/2012; Suppression Hearing as to DeShaun Ceruti (12) set for 9/12/2012 09:30 AM in Courtroom 6D, Kansas City (REL) before Magistrate Judge Robert E. Larsen. Signed on 8/31/12 by Magistrate Judge Robert E. Larsen
09/05/12 469 ORDER resetting suppression hearing as to DeShaun Ceruti (12) for 9/25/2012 01:30 PM in Courtroom 6D, Kansas City (REL) before Magistrate Judge Robert E. Larsen; extending time for filing response. Signed on 9/5/12 by Magistrate Judge Robert E. Larsen.(
09/10/12 470 NOTICE OF HEARING as to Muhammad Ibrahim Rollie.  Change of Plea Hearing set for 9/24/2012 10:00 AM in Courtroom 8C, Kansas City (DGK) before District Judge Greg Kays.
09/12/12 471 NOTICE OF HEARING as to Marco Antonio Mursia.  Change of Plea Hearing RESET for 10/17/2012 10:00 AM in Courtroom 8C, Kansas City (DGK) before District Judge Greg Kays.
  472  
09/19/12 473 MOTION for forfeiture of property for a Preliminary Order of Forfeiture by USA as to Gilbert Lupercio. Suggestions in opposition/response due by 10/9/2012
09/20/12 474 NOTICE OF HEARING as to Joseph Michael Lopez. . Change of Plea Hearing set for 10/17/2012 03:00 PM in Courtroom 8C, Kansas City (DGK) before District Judge Greg Kays. Signed on 9/20/12
09/21/12 475 SUGGESTIONS in opposition by USA as to DeShaun Latkeek Ceruti re [466] MOTION to suppress Wiretap Evidence . Reply suggestions due by 10/9/2012 unless otherwise directed by the court (Attachments: # (1) Exhibit Call Transcripts, # (2) Exhibit Affidavit for Wire, # (3) Exhibit Affidavit for Extension of Wire, # (4) Exhibit Amended Order, # (5) Exhibit Extension Order, # (6) Exhibit Minimization Instructions, # (7) Exhibit First 15 day Report, # (8) Exhibit Second 15 day Report, # (9) Exhibit Third 15 day Report, # (10) Exhibit Final Report)(Rhoades, Bruce)
  476  
  477 NOTICE OF HEARING as to Armando Mendez. This is the official notice for this hearing. Change of Plea Hearing set for 10/17/2012 11:00 AM in Courtroom 8C, Kansas City (DGK) before District Judge Greg Kays. Signed on 9/24/12 by District Judge Greg Kays.
09/24/12 478 Minute Entry for proceedings held before District Judge Greg Kays: CHANGE OF PLEA HEARING as to Muhammad Ibrahim Rollie held on 9/24/2012. Plea entered by Muhammad Ibrahim Rollie (19) Guilty of Lesser Offense Count 1. PSI ordered. Dft continued in custody. To order a transcript of this hearing please contact Reggie McBride, 816-512-5623
09/24/12 479 ORDER as to Muhammad Ibrahim Rollie - Should the government seek forfeiture in this matter, a motion for preliminary order of forfeiture shall be filed within 7 days of entry of a plea of guilty. Signed on 9/24/12 by District Judge Greg Kays
  480 PLEA AGREEMENT as to Muhammad Ibrahim Rollie (Rhoades, Bruce)
09/25/12 481 ORDER setting Pretrial Conference for 10/4/2012 09:30 AM in Courtroom 6D, Kansas City (REL) before Magistrate Judge Robert E. Larsen. ALL DEFENDANTS WHO HAVE NOT HAD A CHANGE OF PLEA HEARING BY 10/4/2012 ARE REQUIRED TO ATTEND THE PRETRIAL CONFERENCE REGARDLESS OF WHETHER A CHANGE OF PLEA HEARING HAS BEEN SET FOR SOME FUTURE DATE. Signed on 9/25/12 by Magistrate Judge Robert E. Larsen
  482  
09/25/12 483 Minute Entry for proceedings held before Magistrate Judge Robert E. Larsen: EVIDENTIARY HEARING as to DeShaun Latkeek Ceruti held on 9/25/2012. Parties present in person and with counsel ready to proceed with hearing ondefendant's motion to suppress wiretap evidence (doc. 466). Government exhibits 1-10 are admitted without objection for purposes of this proceeding. Defendant calls DEA Agent Joseph Geraci. No additional evidence presented at this time. The court directs parties to submit any additional evidence or argument in writing. The defense is given until the close of business onFriday, September 28, 2012; Governments response due by close of business the following Monday, October 1, 2012. Court adjourns. To order a transcript of this hearing please contact Lori Carr, 816-512-5064
09/25/12 484 MOTION for forfeiture of property for a Preliminary Order of Forfeiture by USA as to Muhammad Ibrahim Rollie. Suggestions in opposition/response due by 10/15/2012 unless otherwise directed by the court. (
  485 ELECTRONIC TRANSCRIPT as to DeShaun Latkeek Ceruti of Suppression Hearing held September 25, 2012 before Judge Robert E. Larsen. Court Reporter: Lissa Whittaker, 816-914-3613, rapid1transcript@att.net. Number of pages: 62. 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 trans
    OCTOBER 2012
  486 ELECTRONIC TRANSCRIPT as to Muhammad Ibrahim Rollie of Change of Plea held September 24, 2012 before Judge Greg Kays. Court Reporter: Reggie McBride, 816-512-5623, regina_mcbride@mow.uscourts.gov. Number of pages: 39. NOTICE RE: REDACTION OF TRANSCRIPTS: Within 7 calendar days of this filing, each party shall inform the Court, by filing a Notice of Redaction
10/02/12 487 PROPOSED WITNESS LIST by USA as to Juan Antonio Marron, David Hernandez-Montoya, Mario Marron, Peter Adam Flores, Robert Joseph Olvera, Anthony Francis Alvarez, Benito Castillo Gutierrez, John Gasca, Jr, Jason Richardson, Marco Antonio Mursia, Armando Mendez, DeShaun Latkeek Ceruti, Maria Marron, Rafael Zamora, Joseph Michael Lopez, Frank Michael Alvarez, Gilbert Lupercio, Margot Charlene Davidson, Muhammad Ibrahim Rollie
  488 PROPOSED EXHIBIT LIST by USA as to Juan Antonio Marron, David Hernandez-Montoya, Mario Marron, Peter Adam Flores, Robert Joseph Olvera, Anthony Francis Alvarez, Benito Castillo Gutierrez, John Gasca, Jr, Jason Richardson, Marco Antonio Mursia, Armando Mendez, DeShaun Latkeek Ceruti, Maria Marron, Rafael Zamora, Joseph Michael Lopez, Frank Michael Alvarez, Gilbert Lupercio, Margot Charlene Davidson, Muhammad Ibrahim Rollie (Rhoades, Bruce
  489 NOTICE OF HEARING as to Juan Antonio Marron. This is the official notice for this hearing. Change of Plea Hearing set for 10/17/2012 09:00 AM in Courtroom 8C, Kansas City (DGK) before District Judge Greg Kays. Signed on 10/3/12 by District Judge Greg Kays.(Francis, Alexandra
10/04/12 490 PROPOSED WITNESS LIST by David Hernandez-Montoya (Hall, Kenton
10/04/12 491 PRETRIAL CONFERENCE MEMORANDUM as to Juan Antonio Marron, David Hernandez-Montoya, Mario Marron, Peter Adam Flores, Robert Joseph Olvera, Anthony Francis Alvarez, Benito Castillo Gutierrez, John Gasca, Jr, Jason Richardson, Marco Antonio Mursia, Armando Mendez, DeShaun Latkeek Ceruti, Maria Marron, Rafael Zamora, Joseph Michael Lopez, Frank Michael Alvarez, Gilbert Lupercio, Margot Charlene Davidson, Muhammad Ibrahim Rollie. Signed on 10/4/12 by Magistrate Judge Robert E. Larsen.(Wilson, Carol
10/05/12 492 REPORT AND RECOMMENDATIONS as to DeShaun Latkeek Ceruti re [466] MOTION to suppress Wiretap Evidence. Objections to R&R due by 10/15/2012. Signed on 10/9/12 by Magistrate Judge Robert E. Larsen.
10/09/12 493 NOTICE OF HEARING as to Jason Richardson.  Change of Plea Hearing set for 10/19/2012 11:00 AM in Courtroom 8C, Kansas City (DGK) before District Judge Greg Kays.Signed on 10/9/12 by District Judge Greg Kays
10/09/12 494 PROPOSED WITNESS LIST by Rafael Zamora
10/10/12 495 MOTION to sever defendant by USA as to Margot Charlene Davidson. Suggestions in opposition/response due by 10/29/2012 unless otherwise directed by the court. (
  496 PROPOSED EXHIBIT LIST by DeShaun Latkeek Ceruti (Connor-Wilson,
  497 PROPOSED WITNESS LIST by DeShaun Latkeek Ceruti (Connor-Wilson, Kelly
10/12/12 498 NOTICE OF HEARING as to David Hernandez-Montoya. . Change of Plea Hearing set for 10/16/2012 09:30 AM in Courtroom 8C,
10/12/12 499
NOTICE OF HEARING as to Benito Castillo Gutierrez.. Change of Plea Hearing set for 10/16/2012 08:30 AM in Courtroom 8C,
10/12/12 500 NOTICE OF HEARING as to Anthony Francis Alvarez. . Change of Plea Hearing set for 10/16/2012 10:30 AM in Courtroom 8C,
10/12/12 501 NOTICE OF HEARING as to Frank Michael Alvarez. . Change of Plea Hearing set for 10/16/2012 04:00 PM in Courtroom 8C,
10/12/12 502 NOTICE OF HEARING as to John Gasca, Jr. Change of Plea Hearing set for 10/16/2012 02:00 PM in Courtroom 8C,
10/12/12 503 NOTICE OF HEARING as to Maria Marron. . Change of Plea Hearing set for 10/16/2012 03:00 PM in Courtroom 8C,
10/12/12 504 NOTICE OF HEARING as to Mario Marron. This is the official notice for this hearing. Change of Plea Hearing set for 10/18/2012 08:30 AM in Courtroom 8D, 
10/12/12 505 PROPOSED EXHIBIT LIST by Rafael Zamora (Attachments: # (1) Index)(Harrison, E.)
10/12/12 506 GOVERNMENT'S EXHIBIT INDEX of 9/25/12 Suppression Hearing as to DeShaun Latkeek Ceruti.
0/12/2012 507   ORDER as to Rafael Zamora - The Government shall respond to Defendant's motion in limine on or before October 17, 2012. Signed on 10/12/12 by District Judge Greg Kays.(Francis, Alexandra) (Entered: 10/12/2012)
10/15/2012 508   SUGGESTIONS in opposition by USA as to Rafael Zamora re 399 MOTION in limine and request for a pretrial hearing on the motion . Reply suggestions due by 11/1/2012 unless otherwise directed by the court (Rhoades, Bruce) (Entered: 10/15/2012)
10/15/2012 509   ORDER as to Mario Marron directing defense counsel to confer with defendant about pro se letter to court. Signed on 10/15/12 by Magistrate Judge Robert E. Larsen. (Attachments: # 1 Pro Se Letter to court)(Wilson, Carol) (Entered: 10/15/2012)
10/15/2012    Added attorney Jacquelyn E. Rokusek for Margot Charlene Davidson. Attorney Ronald L. Hall terminated in case as to Margot Charlene Davidson. Signed on 10/15/12 by Magistrate Judge Robert E. Larsen.(Wilson, Carol) (Entered: 10/15/2012)
10/15/2012 510   ORDER as to Margot Charlene Davidson (18) granting oral motion to withdraw by Ronald Hall, appointing Jacquelyn Rokusek. Signed on 10/15/12 by Magistrate Judge Robert E. Larsen.(Wilson, Carol) (Entered: 10/15/2012)
10/15/2012 511   LETTER to counsel from Chief Magistrate Judge Robert E. Larsen as to Peter Adam Flores, DeShaun Latkeek Ceruti, Rafael Zamora, Margot Charlene Davidson (Wilson, Carol) (Entered: 10/15/2012)
10/15/2012 512   OBJECTION TO REPORT AND RECOMMENDATIONS 492 by DeShaun Latkeek Ceruti (Connor-Wilson, Kelly) (Entered: 10/15/2012)
10/16/2012 513   MOTION to continue Jury Trial by Margot Charlene Davidson. Suggestions in opposition/response due by 11/2/2012 unless otherwise directed by the court. (Rokusek, Jacquelyn) (Entered: 10/16/2012)
10/16/2012 514   RULES OF TRIAL. Signed on 10/16/12 by District Judge Greg Kays.(Francis, Alexandra) (Entered: 10/16/2012)
10/16/12 515 Minute Entry for proceedings held before District Judge Greg Kays: CHANGE OF PLEA HEARING as to Benito Castillo Gutierrez held on 10/16/2012. Plea entered by Benito Castillo Gutierrez (7) Guilty of Lesser Offense Count 1 and Guilty Count 2. To order a transcript of this hearing please contact Reggie McBride, 816-512-5623
10/16/2012 516   Minute Entry for proceedings held before District Judge Greg Kays: CHANGE OF PLEA HEARING as to David Hernandez-Montoya held on 10/16/2012. Plea entered by David Hernandez-Montoya (2) Guilty of Lesser Offense Count 1 & Guilty Count 2. To order a transcript of this hearing please contact Reggie McBride, 816-512-5623. (Francis, Alexandra) (Entered: 10/16/2012)
10/16/2012 517   RESPONSE to motion by Margot Charlene Davidson re 513 MOTION to continue Jury Trial. Mr. Zamora's response is a concurrence in the granting of Ms. Davidson's motion for the continuance of the jury trial currently set for October 22, 2012 Reply suggestions due by 11/2/2012 unless otherwise directed by the court (Harrison, E.) (Entered: 10/16/2012)
10/16/2012 518   ORDER granting 495 motion to sever defendant as to Margot Charlene Davidson (18). Signed on 10/16/12 by Magistrate Judge Robert E. Larsen. (Wilson, Carol) (Entered: 10/16/2012)
10/16/2012 519   ORDER granting motion to continue 513 AS TO DEFENDANT MARGOT CHARLENE DAVIDSON (18) ONLY; Accelerated Jury Trial set for 4/22/2013. Trial of remaining defendants remains UNCHANGED. Signed on 10/16/12 by Magistrate Judge Robert E. Larsen. (Wilson, Carol) (Entered: 10/16/2012)
10/16/2012 520   Minute Entry for proceedings held before District Judge Greg Kays: CHANGE OF PLEA HEARING as to Anthony Francis Alvarez held on 10/16/2012. Plea entered by Anthony Francis Alvarez (6) Guilty of Lesser Offense Count 1 & Guilty Count 2. To order a transcript of this hearing please contact Reggie McBride, 816-512-5623. (Francis, Alexandra) (Entered: 10/16/2012)
10/16/2012 521   Minute Entry for proceedings held before District Judge Greg Kays: CHANGE OF PLEA HEARING as to John Gasca, Jr held on 10/16/2012. Plea entered by John Gasca Jr. (8) Guilty of Lesser Offense Count 1 & Guilty Count 2. To order a transcript of this hearing please contact Reggie McBride, 816-512-5623. (Francis, Alexandra) (Entered: 10/16/2012)
10/16/2012 522   WAIVER OF INDICTMENT by Maria Marron. (Francis, Alexandra) (Entered: 10/16/2012)
10/16/2012 523   INFORMATION as to Maria Marron (13) count(s) 1s. (Francis, Alexandra) (Entered: 10/16/2012)
10/16/2012 524   Minute Entry for proceedings held before District Judge Greg Kays: CHANGE OF PLEA HEARING as to Maria Marron held on 10/16/2012. Plea entered by Maria Marron (13) Guilty Count 1s. To order a transcript of this hearing please contact Reggie McBride, 816-512-5623. (Francis, Alexandra) (Entered: 10/16/2012)
10/16/2012 525   PLEA AGREEMENT as to David Hernandez-Montoya (Rhoades, Bruce) (Entered: 10/16/2012)
10/16/2012 526   PLEA AGREEMENT as to John Gasca, Jr (Rhoades, Bruce) (Entered: 10/16/2012)
10/16/2012 527   PLEA AGREEMENT as to Benito Castillo Gutierrez (Rhoades, Bruce) (Entered: 10/16/2012)
10/16/2012 528   PLEA AGREEMENT as to Maria Marron (Rhoades, Bruce) (Entered: 10/16/2012)
10/16/12 529 Minute Entry for proceedings held before District Judge Greg Kays: CHANGE OF PLEA HEARING as to Frank Michael Alvarez held on 10/16/2012.
10/16/12 530 ORDER as to David Hernandez-Montoya, Anthony Francis Alvarez, Benito Castillo Gutierrez, John Gasca, Jr, Maria Marron, Frank Michael Alvarez - Should the government seek forfeiture in this matter, a motion for preliminary order of forfeiture shall be filed within 7 days of entry of a plea of guilty. Signed on 10/16/12 by District Judge Greg Kays
10/17/12 531 RESPONSE to motion filed by Rafael Zamora re Margot Charlene Davidson [513] MOTION to continue Jury Trial. (Francis, Alexandra
10/17/12 532 ORDER denying [399] motion in limine as to Rafael Zamora (14). Signed on 10/17/12 by District Judge Greg Kays. (Francis, Alexandra
10/17/12 533 Minute Entry for proceedings held before District Judge Greg Kays: CHANGE OF PLEA HEARING as to Juan Antonio Marron held on 10/17/2012. Plea entered by Juan Antonio Marron (1) Guilty Count 1 & 2.
10/17/12 534 Minute Entry for proceedings held before District Judge Greg Kays: CHANGE OF PLEA HEARING as to Marco Antonio Mursia held on 10/17/2012. Plea entered by Marco Antonio Mursia (10) Guilty of Lesser Offense Count 1 & Guilty Count 2.
10/17/12 535 Minute Entry for proceedings held before District Judge Greg Kays: CHANGE OF PLEA HEARING as to Armando Mendez held on 10/17/2012. Plea entered by Armando Mendez (11) Guilty of Lesser Offense Count 1 & Guilty Count 2.
10/17/12 536 NOTICE OF HEARING as to Peter Adam Flores. This is the official notice for this hearing. Change of Plea Hearing set for 10/18/2012 03:00 PM in Courtroom 8D, Kansas City (ODS) before District Judge Greg Kays. Signed on 10/17/12 by District Judge Greg Kays.(Francis, Alexandra
10/17/12 537 Minute Entry for proceedings held before District Judge Greg Kays: CHANGE OF PLEA HEARING as to Joseph Michael Lopez held on 10/17/2012. Plea entered by Joseph Michael Lopez (15) Guilty of Lesser Offense Count 1 & Guilty Count 2.
10/17/12 538 ORDER as to Juan Antonio Marron, Marco Antonio Mursia, Armando Mendez, Joseph Michael Lopez. Should the government seek forfeiture in this matter, a motion for preliminary order of forfeiture shall be filed within 7 days of entry of a plea of guilty. Signed on 10/17/12 by District Judge Greg Kays
10/17/12 539 ORDER adopting [492] Report and Recommendations and denying [466] motion to suppress as to DeShaun Latkeek Ceruti (12). Signed on 10/17/12 by District Judge Greg Kays. (Francis, Alexandra
10/17/12 540 Proposed jury instructions by Zamora
10/17/12 541 PROPOSED JURY INSTRUCTIONS by DeShaun Latkeek Ceruti (Connor-Wilson, Kelly)
10/17/12 542
PROPOSED VOIR DIRE by DeShaun Latkeek Ceruti (Connor-Wilson, Kelly)
10/18/12 543 Minute Entry for proceedings held before District Judge Greg Kays: HEARING as to Mario Marron held on 10/18/2012. Plea hearing will be rescheduled. Dft continued in custody.
10/18/12 544 NOTICE OF HEARING as to Mario Marron. TChange of Plea Hearing RESET for 10/19/2012 09:00 AM in Courtroom 8C, Kansas City (DGK) before District Judge Greg Kays. Signed on 10/18/12 by District Judge Greg Kays
10/18/12 545 PLEA AGREEMENT as to Anthony Francis Alvarez (Rhoades, Bruce)
10/18/12 546 PLEA AGREEMENT as to Joseph Michael Lopez (Rhoades, Bruce
10/18/12 547 PLEA AGREEMENT as to Marco Antonio Mursia (Rhoades, Bruce
10/18/12 548 PLEA AGREEMENT as to Armando Mendez (Rhoades, Bruce
10/18/12 549 NOTICE OF HEARING as to Rafael Zamora.  Change of Plea Hearing set for 10/18/2012 02:30 PM in Courtroom 8C, Kansas City (DGK) before District Judge Greg Kays. Signed on 10/18/12 by District Judge Greg Kays.(
10/18/12 550 MOTION to continue Current Trial Setting by DeShaun Latkeek Ceruti. Suggestions in opposition/response due by 11/5/2012 unless otherwise directed by the court
10/18/12 551 MOTION to withdraw as attorney by Kelly M. Connor-Wilson. by DeShaun Latkeek Ceruti. Suggestions in opposition/response due by 11/5/2012 unless otherwise directed by the court. (Connor-Wilson, Kelly
10/18/12 552 Minute Entry for proceedings held before District Judge Greg Kays: HEARING as to Mario Marron held on 10/18/2012. Plea hearing will be rescheduled. Dft continued in custody.
10/18/12 553 MOTION to continue change of plea hearing by Jason Richardson. Suggestions in opposition/response due by 11/5/2012 unless otherwise directed by the court. (Gromowsky, John
10/18/12 554 Minute Entry for proceedings held before District Judge Greg Kays: HEARING as to Peter Adam Flores held on 10/18/2012. Plea rejected. Dft continued in custody.
10/19/12 555 ORDER granting motion to continue plea hearing [553] as to Jason Richardson (9). The plea hearing set 10/19/12 at 11:00 a.m. is hereby cancelled and will be reset by further order of the Court.
10/19/12 556 ORDER granting motion to continue [550] as to defendants Peter Adam Flores (4), DeShaun Latkeek Ceruti (12), Rafael Zamora (14), Accelerated Jury Trial set for 11/26/2012. Signed on 10/19/12 by Magistrate Judge Robert E. Larsen.
10/19/12 557 Minute Entry for proceedings held before District Judge Greg Kays: CHANGE OF PLEA HEARING as to Mario Marron held on 10/19/2012. Plea entered by Mario Marron (3) Guilty of Lesser Offense Count 1 & Guilty Count 2.
10/19/12 558 ORDER granting [551] motion to withdraw as attorney. Kelly M. Connor-Wilson withdrawn from case as to DeShaun Latkeek Ceruti (12); W. Brian Gaddy appointed.
10/19/12 559 ORDER as to Mario Marron - Should the government seek forfeiture in this matter, a motion for preliminary order of forfeiture shall be filed within 7 days of entry of a plea of guilty.
10/22/12 560 Plea agreement as to Mario Marron
10/23/12 561 Plea agreement as to Frank M. Alvarez
10/25/12 562 MOTION for forfeiture of property for a Preliminary Order of Forfeiture by USA as all defendants including GASCA
10/31/12 563 ORDER as to Peter Adam Flores, Jason Richardson, DeShaun Latkeek Ceruti, Rafael Zamora setting pretrial conference for 3:15 p.m., 11/14/12
    NOVEMBER 2012
11/01/12 564 MOTION to continue Trial Setting by DeShaun Latkeek Ceruti. Suggestions in opposition/response due by 11/19/2012 unless otherwise directed by the court
11/01/12 565 ORDER granting motion to continue [564] as to defendants Peter Adam Flores (4), Jason Richardson (9), DeShaun Latkeek Ceruti (12), Rafael Zamora (14), continuing pretrial conference. Accelerated Jury Trial set for 4/22/2013.
11/09/12 566 ELECTRONIC TRANSCRIPT as to Rafael Zamora of Proceedings held October 18, 2012 before Judge Greg Kays. Court Reporter: Reggie McBride, 816-512-5623, regina_mcbride@mow.uscourts.gov. Number of pages: 37. NOTICE RE: REDACTION OF TRANSCRIPTS:
11/09/12 567 ELECTRONIC TRANSCRIPT as to Peter Adam Flores of Proceedings held October 18, 2012 before Judge Greg Kays. Court Reporter: Reggie McBride, 816-512-5623, regina_mcbride@mow.uscourts.gov. Number of pages: 43. NOTICE RE: REDACTION OF TRANSCRIPTS
  568 TO 572   -   CJA VOUCHER DOCUMENTS
11/30/12 573 PRO SE MOTION for sentencing hearing by Robert Joseph Olvera
    DECEMBER 2012
12/04/12 574 ORDER as to Juan Antonio Marron, David Hernandez-Montoya, Mario Marron, Robert Joseph Olvera, Anthony Francis Alvarez, Benito Castillo Gutierrez, John Gasca, Jr, Armando Mendez, Joseph Michael Lopez, Frank Michael Alvarezre re [562] MOTION for forfeiture
12/04/12 575 ORDER as to Gilbert Luperciore re [473] MOTION for forfeiture. Additional briefing due 1/7/13. Signed on 12/4/12 by District Judge Greg Kays
12/06/12 576 PRELIMINARY ORDER OF FORFEITURE granting [484] motion for forfeiture of property as to Muhammad Ibrahim Rollie (19). Signed on 12/6/12 by District Judge Greg Kays
  577  
12/12/12 578 MOTION for hearing to set Sentencing Date by Robert Joseph Olvera. Suggestions in opposition/response due by 12/31/2012 unless otherwise directed by the court. (Thomason, Mark) Modified on 12/13/2012 to correct docket event
12/18/12 579 MOTION for hearing of Sentencing by Muhammad Ibrahim Rollie. Suggestions in opposition/response due by 1/7/2013
  580  
  581  
  582  
  583  
12/30/12 584 DAVID HERNANDEZ-MONTOYA - NOTICE of change of address by Kenton M. Hall (Hall, Kenton
12/31/13 585 Change of address notification for attorney for Aramando Mendez by Lance Sandage
    JANUARY 2013
01/02/13 586 MOTION for extension of time to file objections to Presentence Investigation Report by Benito Castillo Gutierrez.
01/03/13 587 ORDER granting [586] MOTION for extension of time to file objections to Presentence Investigation Report as to Benito Castillo Gutierrez (7). Defendant is granted leave through and including January 18, 2013, in which to submit objections to the preliminary presentence report.
01/03/13 588 NOTICE of change of address by Susan M Hunt (Hunt, Susan
01/06/13 589 MOTION for extension of time to file objections to Presentence Investigation Report by Frank Michael Alvarez.
01/07/13 590 MOTION for extension of time to file objections to Presentence Investigation Report by Anthony Francis Alvarez.
01/07/13 591 ORDER granting [589] MOTION for extension of time to file objections to Presentence Investigation Report as to Frank Michael Alvarez (16). Defendant is granted leave through and including January 18, 2013, in which to submit objections to the preliminary presentence report.
01/07/13 592 ORDER granting [590] MOTION for extension of time to file objections to Presentence Investigation Report as to Anthony Francis Alvarez (6). Defendant is granted leave through and including January 18, 2013, in which to submit objections to the preliminary presentence report.
01/07/13 593 MOTION for extension of time to file Objections to Preliminary Presentence Report by David Hernandez-Montoya.
01/07/13 594 ORDER granting [593] motion for extension of time to file as to David Hernandez-Montoya (2). Defendant is granted leave through and including January 17, 2013, in which to submit objections to the preliminary presentence report.
01/07/13 595 MOTION for extension of time to file response/reply by USA as to Gilbert Lupercio. Suggestions in opposition/response due by 1/25/2013 unless otherwise directed by the court. (Bohling, James
01/07/13 596 MOTION for extension of time to file response/reply by USA as to Juan Antonio Marron, David Hernandez-Montoya, Mario Marron, Robert Joseph Olvera, Anthony Francis Alvarez, Benito Castillo Gutierrez, John Gasca, Jr, Armando Mendez, Joseph Michael Lopez, Frank Michael Alvarez. Suggestions in opposition/response due by 1/25/2013 unless otherwise directed by the court. (Bohling, James
01/08/13 597 ORDER granting [595] [596] motions for extension of time to file response/reply as to Juan Antonio Marron (1), David Hernandez-Montoya (2), Mario Marron (3), Robert Joseph Olvera (5), Anthony Francis Alvarez (6), Benito Castillo Gutierrez (7), John Gasca Jr. (8), Armando Mendez (11), Joseph Michael Lopez (15), Frank Michael Alvarez (16), Gilbert Lupercio (17). Plaintiff is granted an extension of time to and including January 10, 2013, in which to file the additional information regarding the motions for preliminary order of forfeiture requested by the Court. Signed on 1/8/13 by District Judge Greg Kays
01/08/13 598 PRESENTENCE INVESTIGATION REPORT (Sealed) as to John Gasca, Jr (Attachments: # (1) Supplement Transmittal Letter) (Greene, Andrea
01/10/13 599 MOTION to Dismiss Money Judgment Forfeiture Allegations Count(s) by USA as to Juan Antonio Marron, David Hernandez-Montoya, Mario Marron, Robert Joseph Olvera, Anthony Francis Alvarez, Benito Castillo Gutierrez, John Gasca, Jr, Armando Mendez, Joseph Michael Lopez, Frank Michael Alvarez, Gilbert Lupercio. Suggestions in opposition/response due by 1/28/2013
01/14/13 600
ORDER granting the United States' Motion to Dismiss the Portions of the Preliminary Orders of Forfeiture Requesting a Money Judgment (Doc. 599). The United States shall file amended motions for preliminary orders of forfeiture on or before January 22, 2013 as to Juan Antonio Marron (1), David Hernandez-Montoya (2), Mario Marron (3), Robert Joseph Olvera (5), Anthony Francis Alvarez (6), Benito Castillo Gutierrez (7), John Gasca Jr. (8), Armando Mendez (11), Joseph Michael Lopez (15), Frank Michael Alvarez (16), Gilbert Lupercio (17). Signed on 1/14/13 by District Judge Greg Kays. (Francis, Alexandra)
01/15/13 601 NOTICE of change of address by William Brian Gaddy (Gaddy, William
01/16/13 602 First MOTION for extension of time to file objections to Presentence Investigation Report by Marco Antonio Mursia. Suggestions in opposition/response due by 2/4/2013 unless otherwise directed by the court. (Hasty, Angela
01/16/13 603 MOTION for extension of time to file objections to Presentence Investigation Report by Maria Marron. Suggestions in opposition/response due by 2/4/2013 unless otherwise directed by the court. (Crane, Adam
01/17/13 604 ORDER granting [603] MOTION for extension of time to file objections to Presentence Investigation Report as to Maria Marron (13). Defendant is granted leave through and including January 30, 2013, in which to submit objections to the preliminary presentence report. Signed on 1/17/13 by District Judge Greg Kays. (Franc
01/17/13 605 ORDER granting [602] MOTION for extension of time to file objections to Presentence Investigation Report as to Marco Antonio Mursia (10). Defendant is granted leave through and including February 15, 2013, in which to submit objections to the preliminary presentence report. Signed on 1/17/13 by District Judge Greg Kays. (Francis, Alexandra
01/18/13 606 MOTION for extension of time to file objections to Presentence Investigation Report by Anthony Francis Alvarez. Suggestions in opposition/response due by 2/4/2013 unless otherwise directed by the court. (Partee, Ronald
01/18/13 607 ORDER granting [606] MOTION for extension of time to file objections to Presentence Investigation Report as to Anthony Francis Alvarez (6). Defendant is granted leave through and including February 1, 2013, in which to submit objections to the preliminary presentence report
01/22/13 608 MOTION for extension of time to file objections to Presentence Investigation Report by Joseph Michael Lopez
01/22/13 609 Second MOTION for extension of time to file objections to Presentence Investigation Report by Benito Castillo Gutierrez.
01/22/13 610 ORDER granting [608] MOTION for extension of time to file objections to Presentence Investigation Report as to Joseph Michael Lopez (15). Defendant is granted leave through and including February 25, 2013, in which to submit objections to the presentence report. Signed on 1/22/13 by District Judge Greg Kays. (Francis, Alexandra
01/22/13 611 ORDER granting [609] MOTION for extension of time to file objections to Presentence Investigation Report as to Benito Castillo Gutierrez (7). PSI objections due 2/1/13. Signed on 1/22/13 by District Judge Greg Kays. (Francis, Alexandra
01/22/13 612 MOTION for extension of time to file Amended Preliminary Order of Forfeiture by USA as to Juan Antonio Marron, David Hernandez-Montoya, Mario Marron, Joseph Michael Lopez, Gilbert Lupercio
01/23/13 613 ORDER granting [612] motion for extension of time to file as to Juan Antonio Marron (1), David Hernandez-Montoya (2), Mario Marron (3), Joseph Michael Lopez (15), Gilbert Lupercio (17). Plaintiff is granted an extension of time to and including January 25, 2013, in which to file an amended preliminary order of forfeiture. Signed on 1/23/13 by District Judge Greg Kays. (Francis, Alexandra)
  614  
01/24/13 615 NOTICE OF HEARING as to Robert Joseph Olvera. T Sentencing set for 1/31/2013 03:00 PM in Courtroom 8C, Kansas City (DGK) before District Judge Greg Kays;
01/24/13 616 MOTION to withdraw as attorney by Ronald E. Partee. by Anthony Francis Alvarez
01/25/13 617 NOTICE OF HEARING as to David Hernandez-Montoya.  Sentencing set for 5/7/2013 10:00 AM in Courtroom 8C, Kansas City (DGK) before District Judge Greg Kays. **Optional sentencing memorandum due 15 days before hearing. Mandatory response due 5 days thereafter. Counsel who plan to argue variance under Gall v. U. S. should submit a memo outlining factors which support the variance; mandatory response required. Failure to timely file may result in case being removed from the docket.** Signed on 1/25/13 by District Judge Greg Kays
01/25/13 618 NOTICE OF HEARING as to John Gasca, Jr.  Sentencing set for 5/7/2013 11:00 AM in Courtroom 8C, Kansas City (DGK) before District Judge Greg Kays. -  See GALL REQUIREMENTS IN DOC 617 ABOVE
01/25/13 619 NOTICE OF HEARING as to Muhammad Ibrahim Rollie. This is the official notice for this hearing. Sentencing set for 5/7/2013 03:00 PM in Courtroom 8C, Kansas City (DGK) before District Judge Greg Kays.  See GALL REQUIREMENTS IN DOC 617 ABOVE
01/25/13 620 NOTICE OF HEARING as to Gilbert Lupercio. This is the official notice for this hearing. Sentencing set for 5/7/2013 02:00 PM in Courtroom 8C, Kansas City (DGK) before District Judge Greg Kays. *See GALL REQUIREMENTS IN DOC 617 ABOVE
01/25/13 621 Amended MOTION for forfeiture of property for a Preliminary Order of Forfeiture by USA as to Juan Antonio Marron, David Hernandez-Montoya, Joseph Michael Lopez, Gilbert Lupercio. Suggestions in opposition/response due by 2/11/2013 unless otherwise directed by the court. (Attachments: # (1) affidavit)(Rhoades, Bruce
01/28/13 622 AMENDED PRELIMINARY ORDER OF FORFEITURE granting [621] motion for forfeiture of property as to Juan Antonio Marron (1), David Hernandez-Montoya (2), Joseph Michael Lopez (15), Gilbert Lupercio (17). Signed on 1/28/13 by District Judge Greg Kays
01/29/13 623 ORDER granting [616] motion to withdraw as attorney. Ronald E. Partee withdrawn from case as to Anthony Francis Alvarez (6). Robin Fowler appointed. Signed on 1/28/13 by Magistrate Judge Robert E. Larsen.
01/30/13 624 NOTICE OF HEARING as to Robert Joseph Olvera. This is the official notice for this hearing. Sentencing RESET for 1/31/2013 02:30 PM in Courtroom 8C, Kansas City (DGK) before District Judge Greg Kays. Signed on 1/30/13 by District Judge Greg Kays.(
  625  
01/30/13 626 MOTION for extension of time to file objections to Presentence Investigation Report by Mario Marron. Suggestions in opposition/response due by 2/19/2013 unless otherwise directed by the court. (O'Connor, Patrick
01/30/13 627 NOTICE OF HEARING as to Armando Mendez. This is the official notice for this hearing. Sentencing set for 5/8/2013 10:00 AM in Courtroom 8C, Kansas City (DGK) before District Judge Greg Kays.See GALL REQUIREMENTS IN DOC 617 ABOVE
  628 ORDER granting [626] MOTION for extension of time to file objections to Presentence Investigation Report as to Mario Marron (3). Defendant is granted leave through and including February 12, 2013, in which to submit objections to the presentence report.
01/31/13 629 Minute Entry for proceedings held before District Judge Greg Kays: SENTENCING held on 1/31/2013 for Robert Joseph Olvera (1) Counts 1 & 2.
01/31/13 630 JUDGMENT and COMMITMENT as to Robert Joseph Olvera (5), Count(s) 1 & 2. The defendant pleaded guilty to a lesser-included offense in Count 1 and to Count 2 of the Indictment on March 7, 2012. 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 each of Counts 1 & 2, to be served concurrently. Upon release from imprisonment, the defendant shall be on supervised release for a term of 3 years on each of Counts 1 & 2, to be served concurrently. MPA of $200.00 imposed.
  631  
  632  
    FEBRUARY 2013
02/04/12 633 NOTICE OF HEARING as to Maria Marron. This is the official notice for this hearing. Sentencing set for 5/8/2013 11:00 AM in Courtroom 8C, Kansas City (DGK) before District Judge Greg Kays. .See GALL REQUIREMENTS IN DOC 617 ABOVE
  634  
  635  
02/05/13 636 NOTICE OF HEARING as to Benito Castillo Gutierrez. This is the official notice for this hearing. Sentencing set for 5/8/2013 02:00 PM in Courtroom 8C, Kansas City (DGK) before District Judge Greg Kays. **.See GALL REQUIREMENTS IN DOC 617 ABOVE
  636  
  637  
02/06/13 638 NOTICE -- Frank Michael Alvarez.  Sentencing set for 5/9/2013 10:00 AM before District Judge Greg Kays. See GALL REQUIREMENTS IN DOC 617 ABOVE
02/07/13 639 MOTION for extension of time to file objections to Presentence Investigation Report by Juan Antonio Marron
02/08/13 640 ORDER granting [639] MOTION for extension of time to file objections to Presentence Investigation Report as to Juan Antonio Marron (1). Defendant is granted leave through and including February 21, 2013, in which to submit objections to the preliminary presentence report.
02/14/13 641 MOTION for extension of time to file objections to Presentence Investigation Report by Mario Marron. Suggestions in opposition/response due by 3/4/2013 unless otherwise directed by the court. (O'Connor, Patrick
02/14/13 642 ORDER granting [641] MOTION for extension of time to file objections to Presentence Investigation Report as to Mario Marron (3). Defendant is granted leave through and including February 21, 2013, in which to submit objections to the preliminary presentence report.
02/15/13 643 Second MOTION for extension of time to file objections to Presentence Investigation Report by Marco Antonio Mursia. Suggestions in opposition/response due by 3/4/2013 unless otherwise directed by the court
02/19/2013 644 NOTICE OF HEARING as to Margot Charlene Davidson. This is the official notice for this hearing. Change of Plea Hearing set for 4/18/2013 11:00 AM in Courtroom 8C, Kansas City (DGK) before District Judge Greg Kays
02/19/13 645 ORDER granting [643] MOTION for extension of time to file objections to Presentence Investigation Report as to Marco Antonio Mursia (10).Defendant is granted leave through and including March 15, 2013, in which to submit objections to the preliminary presentence report.
  646  
02/20/13 647 MOTION for extension of time to file objections to Presentence Investigation Report by Mario Marron. Suggestions in opposition/response due by 3/11/2013 unless otherwise directed by the court. (O'Connor, Patrick
02/20/13 648 ORDER granting [647] MOTION for extension of time to file objections to Presentence Investigation Report as to Mario Marron (3). Defendant is granted leave through and including March 4, 2013, in which to submit objections to the preliminary presentence report. Signed on 2/20/13 by District Judge Greg Kays.
02/21/13 649 NOTICE OF HEARING as to Anthony Francis Alvarez.  Sentencing set for 5/9/2013 11:00 AM in Courtroom 8C, Kansas City (DGK) before District Judge Greg Kays. ** See GALL REQUIREMENTS IN DOC 617 ABOVE
02/22/13 650 MOTION for extension of time to file objections to Presentence Investigation Report by Juan Antonio Marron. Suggestions in opposition/response due by 3/11/2013 unless otherwise directed by the court. (Hunt, Susan
02/22/13 651 ORDER granting [650] MOTION for extension of time to file objections to Presentence Investigation Report as to Juan Antonio Marron (1). Defendant is granted leave through and including March 7, 2013, in which to submit objections.
  652  
03/06/13 653 NOTICE OF HEARING as to Joseph Michael Lopez. . Sentencing set for 5/9/2013 03:00 PM in Courtroom 8C, Kansas City (DGK) before District Judge Greg Kays. See GALL REQUIREMENTS IN DOC 617 ABOVE
03/11/13 654 MOTION for extension of time to file objections to Presentence Investigation Report by Juan Antonio Marron. Suggestions in opposition/response due by 3/28/2013 unless otherwise directed by the court. (Hunt, Susan
  655  
03/11/13 656 NOTICE OF HEARING as to Mario Marron.  Sentencing set for 5/6/2013 03:00 PM in Courtroom 8C, Kansas City (DGK) before District Judge Greg Kays. See GALL REQUIREMENTS IN DOC 617 ABOVE  
  657 ORDER granting [654] MOTION for extension of time to file objections to Presentence Investigation Report as to Juan Antonio Marron (1). Defendant is granted leave through and including March 18, 2013, in which to submit objections to the preliminary presentence report.
03/12/13 658 NOTICE OF HEARING as to DeShaun Latkeek Ceruti. . Change of Plea Hearing set for 3/28/2013 10:00 AM in Courtroom 8C, Kansas City (DGK)
03/22/13 659
ORDER as to Peter Adam Flores, Jason Richardson, Rafael Zamora setting pretrial conference for 4:30 p.m., Monday, April 8, 2013. Signed on 3/22/13 by Magistrate Judge Robert E. Larsen.(Wilson, Carol)
  660  
03/28/13 661 NOTICE OF HEARING as to Juan Antonio Marron.  Sentencing set for 5/9/2013 02:00 PM in Courtroom 8C, Kansas City (DGK) before District Judge Greg Kays. See GALL REQUIREMENTS IN DOC 617 ABOVE  
03/28/13 662 NOTICE OF HEARING as to DeShaun Latkeek Ceruti. . Change of Plea Hearing RESET for 4/18/2013 03:00 PM in Courtroom 8C, Kansas City (DGK) before District Judge Greg Kays.
03/29/13 663 NOTICE OF HEARING as to Rafael Zamora.  Change of Plea Hearing set for 4/18/2013 02:00 PM in Courtroom 8C, Kansas City (DGK) before District Judge Greg Kays.
03/29/13 664 NOTICE OF HEARING as to Margot Charlene Davidson.  Change of Plea Hearing RESET for 4/17/2013 02:00 PM in Courtroom 8C, Kansas City (DGK) before District Judge Greg Kays.
    APRIL 2013
04/01/13 665
NOTICE OF HEARING as to Peter Adam Flores. Change of Plea Hearing set for 4/17/2013 03:00 PM in Courtroom 8C, Kansas City (DGK) before District Judge Greg Kays.
  666  
04/02/13 667 NOTICE OF HEARING as to Marco Antonio Mursia.  Sentencing set for 5/8/2013 03:00 PM in Courtroom 8C, Kansas City (DGK) before District Judge Greg Kays.  See GALL REQUIREMENTS IN DOC 617 ABOVE  
  668  
04/02/13 669 NOTICE OF HEARING as to Jason Richardson. Change of Plea Hearing set for 4/18/2013 09:00 AM in Courtroom 8C, Kansas City (DGK) before District Judge Greg Kays.
04/15/13 670 NOTICE OF HEARING as to Armando Mendez. . Sentencing RESET for 5/3/2013 11:00 AM in Courtroom 8C, Kansas City (DGK) See GALL REQUIREMENTS IN DOC 617 ABOVE  
04/17/13 671 MOTION to continue Jury Trial by Margot Charlene Davidson.
04/17/13 672 WAIVER OF INDICTMENT by Peter Adam Flores.
04/17/13 673 INFORMATION as to Peter Adam Flores (4) count(s)
04/17/13 674 Minute Entry for proceedings held before District Judge Greg Kays: CHANGE OF PLEA HEARING as to Peter Adam Flores
004/17/13 675 CANCELLATION OF HEARING as to DeShaun Latkeek Ceruti. This is the official notice. Per defendant's request, the change of plea set 4/18/13 is hereby cancelled.
04/18/13 676 MOTION to continue Trial Setting by DeShaun Latkeek Ceruti.
04/18/13 677 ORDER granting motion to continue [676]; granting motion to continue [671] as to DeShaun Latkeek Ceruti,  Accelerated Jury Trial set for 9/16/2013.
04/18/13 678 Minute Entry for proceedings held before District Judge Greg Kays: CHANGE OF PLEA HEARING as to Jason Richardson held on 4/18/2013. Plea entered by Jason Richardson (9) Guilty Counts 1 & 2.
04/18/13 679 DEFENDANT'S EXHIBIT INDEX as to Jason Richardson.
04/18/13 680 PLEA AGREEMENT as to Jason Richardson
04/18/13 681 PLEA AGREEMENT as to Peter Adam Flores
04/18/13 682 WAIVER OF INDICTMENT by Rafael Zamora.
04/18/13 683 INFORMATION as to Rafael Zamora (14) count(s) 1s.
04/18/13 684 Minute Entry for proceedings held before District Judge Greg Kays: CHANGE OF PLEA HEARING as to Rafael Zamora held on 4/18/2013.
04/23/13 685 PLEA AGREEMENT as to Rafael Zamora (Rhoades, Bruce)
  686  
  687  
04/23/13 688 SENTENCING MEMORANDUM by Joseph Michael Lopez. (Greene, Dione)
04/24/13 689 SENTENCING MEMORANDUM (Sealed) by Anthony Francis Alvarez. (Fowler, Robin)
04/29/13 690 NOTICE OF HEARING as to Muhammad Ibrahim Rollie.  Sentencing RESET for 5/9/2013 04:00 PM in Courtroom 8C, Kansas City (DGK) before District Judge Greg Kays. Signed on 4/29/13 by District Judge Greg Kays.(Francis, Alexandra
04/29/13 691 NOTICE OF HEARING as to David Hernandez-Montoya. . Sentencing RESET for 5/8/2013 04:00 PM in Courtroom 8C, Kansas City (DGK) before District Judge Greg Kays. Signed on 4/29/13 by District Judge Greg Kays
04/29/13 692 NOTICE OF HEARING as to John Gasca, Jr.  Sentencing RESET for 5/9/2013 09:00 AM in Courtroom 8C, Kansas City (DGK) before District Judge Greg Kays. Signed on 4/29/13 by District Judge Greg Kays.(Francis, Alexandra
04/30/13 693 NOTICE OF HEARING as to Gilbert Lupercio. . Sentencing RESET for 5/8/2013 10:00 AM in Courtroom 8C, Kansas City
    MAY 2013
05/03/13 694 Minute Entry for proceedings held before District Judge Greg Kays: SENTENCING held on 5/3/2013 for Armando Mendez (11) Counts 1 & 2.
05/03/13 695 MOTION to file out of time by Marco Antonio Mursia.
  696 SENTENCING MEMORANDUM (Sealed) by Marco Antonio Mursia. (Hasty, Angela
05/03/13 697 JUDGMENT and COMMITMENT as to Armando Mendez (11), Count(s) 1 & 2. The defendant pleaded guilty to a lesser included charge in Count 1 and to Count 2 of the indictment on October 17, 2012. The defendant is hereby committed to the custody of the United States Bureau of Prisons to be imprisoned for a total term of 27 months on each of Counts 1 and 2, to be served concurrently
  698  
05/06/13 699 ORDER granting [695] motion to file out of time as to Marco Antonio Mursia (10). Defendant's sentencing memorandum filed May 3, 2013 (Doc. 696) is deemed timely filed.
05/06/13 700 Minute Entry for proceedings held before District Judge Greg Kays: SENTENCING held on 5/6/2013 for Mario Marron (3) Counts 1 & 2.
  701  
05/07/13 702 JUDGMENT and COMMITMENT as to Mario Marron (3), Count(s) 1 & 2. The defendant pleaded guilty to a lesser included offense in Count 1 and to Count 2 of the indictment on October 19, 2012. The defendant is hereby committed to the custody of the United States Bureau of Prisons to be imprisoned for a total term of 60 months on each of Counts 1 & 2, to be served concurrently.
05/08/13 703 MOTION for leave to file Letters in Support of Leniency by Benito Castillo Gutierrez. Suggestions in opposition/response due by 5/28/2013 unless otherwise directed by the court. (Attachments: # (1) Exhibit Letters in support of leniency
05/08/13 704 Minute Entry for proceedings held before District Judge Greg Kays: SENTENCING held on 5/8/2013 for Gilbert Lupercio (17) Counts 1 & 2.
05/08/13 705 Minute Entry for proceedings held before District Judge Greg Kays: SENTENCING held on 5/8/2013 for Maria Marron (13), Count(s) 1 of the Information.
05/08/13 706 Minute Entry for proceedings held before District Judge Greg Kays: SENTENCING held on 5/8/2013 for Benito Castillo Gutierrez (7) Counts 1 & 2.
05/08/13 707 JUDGMENT and COMMITMENT as to Gilbert Lupercio (17), Count(s) 1 & 2. The defendant pleaded guilty to a lesser included charge in Count 1 and to Count 2 of the Indictment on May 10, 2012. The defendant is hereby committed to the custody of the United States Bureau of Prisons to be imprisoned for a total term of 63 months on each of Counts 1 and 2, to be served concurrently.
  708  
05/08/13 709 Minute Entry for proceedings held before District Judge Greg Kays: SENTENCING held on 5/8/2013 for Marco Antonio Mursia (10) Counts 1 & 2. -
05/08/13 710 NOTICE OF HEARING as to Juan Antonio Marron.  Sentencing RESET for 5/22/2013 01:30 PM in Courtroom 8C, Kansas City (DGK) before District Judge Greg Kays. Signed on 5/8/13 by District Judge Greg Kays
05/08/13 711 Minute Entry for proceedings held before District Judge Greg Kays: SENTENCING held on 5/8/2013 for David Antonio Hernandez-Montoya (2). The hearing is continued and will be reset by further order of the Court.
05/08/13 712 NOTICE OF HEARING as to David Hernandez-Montoya. . Sentencing RESET for 5/22/2013 01:30 PM in Courtroom 8C, Kansas City (DGK) before District Judge Greg Kays.Signed on 5/8/13
05/09/13 713 JUDGMENT and COMMITMENT as to Maria Marron (13), Count(s) 1s. The defendant pleaded guilty to Count 1 of the Information on October 16, 2012. The defendant is hereby committed to the custody of the United States Bureau of Prisons to be imprisoned for a total term of 4 months, with 1 year of supervised release to follow. MPA of $100 imposed. No fine.
05/09/13 714 JUDGMENT and COMMITMENT as to Benito Castillo Gutierrez (7), Count(s) 1 & 2. The defendant pleaded guilty to a lesser included offense in Count 1 and to Count 2 of the Indictment on October 16, 2012. The defendant is hereby committed to the custody of the United States Bureau of Prisons to be imprisoned for a total term of 84 months on each of Counts 1 and 2, to be served concurrently
  715  
05/09/13 716
MOTION for Order(SEALED) by USA as to Anthony Francis Alvarez. Suggestions in opposition/response due by 5/28/2013 unless otherwise directed by the court. (Rhoades, Bruce)
05/09/13 717 Minute Entry for proceedings held before District Judge Greg Kays: SENTENCING held on 5/9/2013 for John Gasca, Jr. (8) Counts 1 & 2. To order a transcript of this hearing please contact Reggie McBride, 816-512-5623
05/09/13 718 JUDGMENT and COMMITMENT as to Marco Antonio Mursia (10), Count(s) 1 & 2. The defendant pleaded guilty to a lesser included offense in Count 1 and to Count 2 of the Indictment on October 17, 2012. The defendant is hereby committed to the custody of the United States Bureau of Prisons to be imprisoned for a total term of 121 months on each of Counts 1 and 2, to be served concurrently
05/09/13 719 Minute Entry for proceedings held before District Judge Greg Kays: SENTENCING held on 5/9/2013 for Frank Michael Alvarez (6) Counts 1 & 2. To order a transcript of this hearing please contact Reggie McBride, 816-512-5623
05/09/13 720 Minute Entry for proceedings held before District Judge Greg Kays: SENTENCING held on 5/9/2013 for Anthony Francis Alvarez (6) Counts 1 & 2. To order a transcript of this hearing please contact Reggie McBride, 816-512-56
05/09/13 721 Minute Entry for proceedings held before District Judge Greg Kays: SENTENCING held on 5/9/2013 for Joseph Michael Lopez (15) Counts 1 & 2. To order a transcript of this hearing please contact Reggie McBride, 816-512-5623.
05/09/13 722 JUDGMENT and COMMITMENT as to John Gasca, Jr. (8), Count(s) 1 & 2. The defendant pleaded guilty to a lesser included offense in Count 1 and to Count 2 of the Indictment on October 16, 2012. The defendant is hereby committed to the custody of the United States Bureau of Prisons to be imprisoned for a total term of 60 months on each of Counts 1 and 2, to be served concurrently.
05/09/13 723 JUDGMENT and COMMITMENT as to Frank Michael Alvarez (16), Count(s) 1 & 2. The defendant pleaded guilty to a lesser included offense in Count 1 and to Count 2 of the Indictment on October 16, 2012. The defendant is hereby committed to the custody of the United States Bureau of Prisons to be imprisoned for a total term of 72 months on each of Counts 1 and 2, to be served concurrently
05/09/13 724 JUDGMENT and COMMITMENT as to Anthony Francis Alvarez (6), Count(s) 1 & 2. The defendant pleaded guilty to a lesser included offense in Count 1 and to Count 2 of the Indictment on October 16, 2012. The defendant is hereby committed to the custody of the United States Bureau of Prisons to be imprisoned for a total term of 7 months on each of Counts 1 and 2, to be served concurrently,
05/09/13 725 Minute Entry for proceedings held before District Judge Greg Kays: SENTENCING held on 5/9/2013 for Muhammad Ibrahim Rollie (19),
05/09/2013 727   DEFENDANT'S EXHIBIT INDEX as to Anthony Francis Alvarez.
05/10/2013 732   JUDGMENT and COMMITMENT as to Joseph Michael Lopez (15), Count(s) 1 & 2. The defendant pleaded guilty to a lesser included offense in Count 1 and to Count 2 of the Indictment on October 17, 2012. The defendant is hereby committed to the custody of the United States Bureau of Prisons to be imprisoned for a total term of 46 months on each of Counts 1 and 2, to be served concurrently.
05/10/2013 733   JUDGMENT and COMMITMENT as to Muhammad Ibrahim Rollie (19), Count(s) 1. The defendant pleaded guilty to a lesser included offense in Count 1 of the Indictment on September 24, 2012. The defendant is hereby committed to the custody of the United States Bureau of Prisons to be imprisoned for a total term of 57 months,
05/16/2013 736  NOTICE OF HEARING as to Margot Charlene Davidson. . Change of Plea Hearing set for 7/30/2013 03:00 PM in Courtroom 8C, Kansas City (DGK) before District Judge Greg Kays.
05/22/2013 737   NOTICE OF APPEAL by Marco Antonio Mursia
05/23/13 738 Transmission of Notice of Appeal Supplement to US Court of Appeals, 8th Circuit via electronic mail as to Marco Antonio Mursia to US Court of Appeals. Related Document [737] Notice of Appeal - Final Judgment.
05/22/2013 739   Minute Entry for proceedings held before District Judge Greg Kays: SENTENCING held on 5/22/2013 for Juan Antonio Marron (1) and David Hernandez-Montoya (2).
05/23/2013 742 JUDGMENT and COMMITMENT as to Juan Antonio Marron (1), Count(s) 1 & 2. The defendant pleaded guilty to Count 1 and 2 of the Indictment on October 17, 2012. The defendant is hereby committed to the custody of the United States Bureau of Prisons to be imprisoned for a total term of 120 months on each of Counts 1 and 2, to be served concurrently.
05/23/2013 743   JUDGMENT and COMMITMENT as to David Hernandez-Montoya (2), Count(s) 1 & 2. The defendant pleaded guilty to a lesser included offense in Count 1 and to Count 2 of the Indictment on October 16, 2012. The defendant is hereby committed to the custody of the United States Bureau of Prisons to be imprisoned for a total term of 115 months on each of Counts 1 and 2, to be served concurrently.
05/28/13 744 USCA Case Number from 8th Circuit Court of Appeals is 13-2150 for [737] Notice of Appeal - Final Judgment filed by Marco Antonio Mursia as to Marco Antonio Mursia. Briefing schedule entered by the Court of Appeals is attached. Transcript due by 6/11/2013. (Attachments: # (1) Schedule)(Crespo, Wil
    JUNE 2013
06/06/13 745 Transmitted documents on Appeal as to Marco Antonio Mursia to US Court of Appeals re [737] Notice of Appeal - Final Judgment (
06/06/13 746 NOTICE OF APPEAL by David Hernandez-Montoya re [743] Judgment and Commitment. Filing fee $ 455, receipt number Not Paid
06/11/13 747 Transmission of Notice of Appeal Supplement to US Court of Appeals, 8th Circuit via electronic mail as to David Hernandez-Montoya to US Court of Appeals. Related Document [746] Notice of Appeal - Final Judgment
06/11/13 748 USCA Case Number from 8th Circuit Court of Appeals is 13-2263 for [746] Notice of Appeal - Final Judgment filed by David Hernandez-Montoya as to David Hernandez-Montoya
06/11/13 749 USCA Consolidated Schedule from 8th Circuit Court of Appeals for [737] Notice of Appeal - Final Judgment filed by Marco Antonio Mursia, [746] Notice of Appeal - Final Judgment filed by David Hernandez-Montoya as to David Hernandez-Montoya, Marco Antonio Mursia. Briefing schedule entered by the Court of Appeals is attached
06/18/2013 750  JUDGMENT RETURNED executed as to Joseph Michael Lopez on 6/4/2013.
06/19/2013 751  NOTICE OF HEARING as to Margot Charlene Davidson. . Change of Plea Hearing RESET for 8/1/2013 02:00 PM in Courtroom 8C, Kansas City (DGK) before District Judge Greg Kays.
06/19/2013 752  JUDGMENT RETURNED executed as to Muhammad Ibrahim Rollie on 6/11/2013.
06/24/2013 753   Transmitted documents on Appeal as to David Hernandez-Montoya to US Court of Appeals re 0746 Notice of Appeal - Final Judgment (Crespo, Wil) (Entered: 06/24/2013)
06/24/2013 754 ELECTRONIC TRANSCRIPT as to David Hernandez-Montoya of Change of Plea held October 16, 2012 before Judge Greg Kays.
06/24/2013 755 ELECTRONIC TRANSCRIPT as to David Hernandez-Montoya of Sentencing held May 8, 2013 before Judge Greg Kays.
06/24/2013 756 ELECTRONIC TRANSCRIPT as to Juan Antonio Marron, David Hernandez-Montoya of Sentencing held May 22, 2013 before Judge Greg Kays.
06/25/2013 757 Transmitted documents on Appeal as to David Hernandez-Montoya to US Court of Appeals
 
06/27/2013 758   USCA Consolidated Schedule from 8th Circuit Court of Appeals for 737 Notice of Appeal - Final Judgment filed by Marco Antonio Mursia, Notice of Appeal - Final Judgment filed by David Hernandez-Montoya as to David Hernandez-Montoya, Marco Antonio Mursia. Transcript due by 7/5/2013. (Crespo, Wil) (Entered: 06/27/2013)
07/02/2013 759   ELECTRONIC TRANSCRIPT as to Marco Antonio Mursia of Change of Plea held October 17, 2012 before Judge Greg Kays.
07/02/2013 760   ELECTRONIC TRANSCRIPT as to Marco Antonio Mursia of Sentencing held May 8, 2013 before Judge Greg Kays. Court Reporter: Reggie McBride, 816-512-5623,
07/03/2013 761   NOTICE of change of address by Jacquelyn E. Rokusek (Rokusek, Jacquelyn) (Entered: 07/03/2013)
07/11/2013 762  JUDGMENT RETURNED executed as to Mario Marron on 6/27/2013. This document contains original signatures of non attorneys and is being maintained in a paper file at the court.(Chorny, Traci) (Entered: 07/11/2013)
07/17/2013 764   First MOTION for extension of time to file objections to Presentence Investigation Report by Jason Richardson. Suggestions in opposition/response due by 8/5/2013 unless otherwise directed by the court. (Gromowsky, John) (Entered: 07/17/2013)
07/18/2013 765   ORDER granting 764 MOTION for extension of time to file objections to Presentence Investigation Report as to Jason Richardson (9). Defendant is granted leave through and including August 7, 2013, in which to submit objections to the presentence report. Signed on 7/18/13 by District Judge Greg Kays. (Francis, Alexandra) (Entered: 07/18/2013)
07/22/2013 766  JUDGMENT RETURNED executed as to Maria Marron on 6/24/2013. This document contains original signatures of non attorneys and is being maintained in a paper file at the court.(Martin, Jan) (Entered: 07/22/2013)
08/01/2013 768   Minute Entry for proceedings held before District Judge Greg Kays: CHANGE OF PLEA HEARING as to Margot Charlene Davidson held on 8/1/2013. The hearing is continued to allow the Defendant more time to speak with counsel. To order a transcript of this hearing please contact Reggie McBride, 816-512-5623. (Francis, Alexandra) (Entered: 08/01/2013)
08/02/2013 769   MOTION for extension of time to file or submit objections to the preliminary presentence investigation report by Rafael Zamora. Suggestions in opposition/response due by 8/19/2013 unless otherwise directed by the court. (Harrison, E.) (Entered: 08/02/2013)
08/06/2013 770  NOTICE OF HEARING as to Margot Charlene Davidson. This is the official notice for this hearing. Change of Plea Hearing set for 8/15/2013 03:00 PM in Courtroom 8C, Kansas City (DGK) before District Judge Greg Kays. Signed on 8/6/13 by District Judge Greg Kays.(Francis, Alexandra) (Entered: 08/06/2013)
08/06/2013 771  NOTICE OF HEARING as to Peter Adam Flores. This is the official notice for this hearing. Sentencing set for 8/15/2013 10:00 AM in Courtroom 8C, Kansas City (DGK) before District Judge Greg Kays. **Optional sentencing memorandum due August 9, 2013. Mandatory response due August 13, 2013. Counsel who plan to argue variance under Gall v. U. S. should submit a memo outlining factors which support the variance; mandatory response required. Failure to timely file may result in case being removed from the docket.** Signed on 8/6/13 by District Judge Greg Kays.(Francis, Alexandra) (Entered: 08/06/2013)
08/07/2013 772   Second MOTION for extension of time to file objections to Presentence Investigation Report by Jason Richardson. Suggestions in opposition/response due by 8/26/2013 unless otherwise directed by the court. (Gromowsky, John) (Entered: 08/07/2013)
08/07/2013 773   ORDER granting 769 motion for extension of time to file as to Rafael Zamora (14). Defendant is granted leave through and including September 6, 2013, in which to submit objections to the preliminary presentence report. Signed on 8/7/13 by District Judge Greg Kays. (Francis, Alexandra) (Entered: 08/07/2013)
08/07/2013 774   ORDER granting 772 MOTION for extension of time to file objections to Presentence Investigation Report as to Jason Richardson (9). Defendant is granted leave through and including August 21, 2013, in which to submit objections to the presentence report. Signed on 8/7/13 by District Judge Greg Kays. (Francis, Alexandra) (Entered: 08/07/2013)
08/08/2013 775  NOTICE OF HEARING as to Peter Adam Flores. This is the official notice for this hearing. Sentencing RESET for 8/15/2013 04:00 PM in Courtroom 8C, Kansas City (DGK) before District Judge Greg Kays. Signed on 8/8/13 by District Judge Greg Kays.(Francis, Alexandra) (Entered: 08/08/2013)
08/09/2013 776   NOTICE of filing Declaration of Pubication by USA as to Juan Antonio Marron, David Hernandez-Montoya, Joseph Michael Lopez, Gilbert Lupercio (Attachments: # 1 advertisement certification report)(Bohling, James) (Entered: 08/09/2013)
08/15/2013 777   Minute Entry for proceedings held before District Judge Greg Kays: CHANGE OF PLEA HEARING as to Margot Charlene Davidson held on 8/15/2013. Plea entered by Margot Charlene Davidson (18) Guilty of Lesser Offense Count 1 and to Count 2. PSI ordered. Dft continued on bond. To order a transcript of this hearing please contact Reggie McBride, 816-512-5623. (Francis, Alexandra) (Entered: 08/15/2013)
08/15/2013 778   Minute Entry for proceedings held before District Judge Greg Kays: SENTENCING held on 8/15/2013 for Peter Adam Flores (4), Count(s) 1 of the Information. To order a transcript of this hearing please contact Reggie McBride, 816-512-5623. (Francis, Alexandra) (Entered: 08/15/2013)
08/15/2013 779   JUDGMENT and COMMITMENT as to Peter Adam Flores (4), Count(s) 1s. The defendant pleaded guilty to Count 1 of the Information on April 17, 2013. The defendant is hereby committed to the custody of the United States Bureau of Prisons to be imprisoned for a total term of time-served, with no supervised release to follow. MPA of $100 imposed. No fine. No restitution. Count(s) 1 & 2 of the indictment dismissed upon government motion. Signed on 8/15/13 by District Judge Greg Kays.(Francis, Alexandra) (Entered: 08/15/2013)
08/16/2013 780   ORDER as to DeShaun Latkeek Ceruti setting pretrial conference for 2:30 p.m., Wednesday, September 4, 2013. Signed on 8/16/13 by Magistrate Judge Robert E. Larsen.(Wilson, Carol) (Entered: 08/16/2013)
08/20/2013 781   PLEA AGREEMENT as to Margot Charlene Davidson (Rhoades, Bruce) (Entered: 08/20/2013)
08/26/2013 782 
to 785		 CJA VOUCHERS
08/30/2013    Pretrial Conference as to Deshaun Ceruti set for 9/4/2013 02:30 PM in Courtroom 6D, Kansas City (REL) before Magistrate Judge Robert E. Larsen.
09/03/2013 788  NOTICE OF HEARING as to DeShaun Latkeek Ceruti. . Change of Plea Hearing set for 9/5/2013 02:00 PM in Courtroom 8C, Kansas City (DGK) before District Judge Greg Kays.
09/03/2013    Pretrial conference as to Deshaun Ceruti set for 9/4/13 is cancelled.
09/03/2013 789
TO 796 		 CJA VOUCHERS
09/05/2013 797 Minute Entry for proceedings held before District Judge Greg Kays: CHANGE OF PLEA HEARING as to DeShaun Latkeek Ceruti held on 9/5/2013. Plea entered
09/05/2013 798   PLEA AGREEMENT as to DeShaun Latkeek Ceruti
09/24/2013 801  NOTICE OF HEARING as to Jason Richardson.. Sentencing set for 11/7/2013 02:00 PM in Courtroom 8C, Kansas City (DGK) before District Judge Greg Kays. **Optional sentencing memorandum due 15 days before hearing.
09/24/2013 802  NOTICE OF HEARING as to Rafael Zamora. . Sentencing set for 11/7/2013 03:00 PM in Courtroom 8C, Kansas City (DGK) before District Judge Greg Kays. **Optional sentencing memorandum due 15 days before hearing.
09/24/2013 803 
TO 806		 CJA VOUCHERS
09/24/2013 803  CJA 20 as to Marco Antonio Mursia: Authorization to pay Angela Hasty. Total amount: $14,369.00. Voucher #13MOW735. This document is being maintained in the finance office at the court. Signed on 07/17/13 by District Judge Greg Kays.
09/24/2013 804  CJA 20 as to Joseph Michael Lopez: Authorization to pay Dione C. Greene. Total amount: $9,700.00. Voucher #13MOW737. This document is being maintained in the finance office at the court. Signed on 07/17/13 by District Judge Greg Kays.
09/24/2013 805  CJA 20 as to Mario Marron: Authorization to pay Patrick J. O'Connor. Total amount: $8,250.00. Voucher #13MOW740. This document is being maintained in the finance office at the court. Signed on 07/31/13 by District Judge Greg Kays.
09/25/2013 806  CJA 20 as to Anthony Francis Alvarez: Authorization to pay Robin D. Fowler. Total amount: $3,165.15. Voucher #13MOW857. This document is being maintained in the finance office at the court. Signed on 09/04/13 by District Judge Greg Kays.
10/02/2013 807  ELECTRONIC TRANSCRIPT as to Rafael Zamora of Change of Plea held April 18, 2013 before Judge Greg Kays. Court Reporter: Reggie McBride, 816-512-5623, regina_mcbride@mow.uscourts.gov. Number of pages: 22.
10/16/2013 808  JUDGMENT of USCA as to Marco Antonio Mursia re 737 Notice of Appeal - Final Judgment This is a preliminary judgment of U.S. Court of Appeals; jurisdiction is not recovered until the mandate is issued by the appellate court. Upon consideration of the government's motion to dismiss and the response thereto, the motion to dismiss is granted. (Crespo, Wil) (Entered: 10/16/2013)
10/16/2013 809  JUDGMENT of USCA as to David Hernandez-Montoya re 746 Notice of Appeal - Final Judgment This is a preliminary judgment of U.S. Court of Appeals; jurisdiction is not recovered until the mandate is issued by the appellate court. Upon consideration of the government's motion to dismiss and the response thereto, the motion to dismiss is granted. (Crespo, Wil) (Entered: 10/16/2013)
10/21/2013 812  SENTENCING MEMORANDUM ) by Rafael Zamora. (Attachments: # 1 letter to the Court, # 2 letter to the Court, # 3 letter to the Court, # 4 letter to the Court)(Harrison, E.) Modified on 10/21/2013 - document unsealed per dft's request(Francis, Alexandra). (Entered: 10/21/2013)
10/22/2013 813  NOTICE OF HEARING as to DeShaun Latkeek Ceruti. Sentencing set for 10/31/2013 02:00 PM in Courtroom 8C, Kansas City (DGK) before District Judge Greg Kays. Signed on 10/22/13 by District Judge Greg Kays.(Francis, Alexandra) (Entered: 10/22/2013)
10/22/2013 814  ORDER FOR SURRENDER OF PASSPORT as to Maria Marron. Signed on 10/22/13 by Magistrate Judge Robert E. Larsen.(Myers, Dorothy) (Entered: 10/22/2013)
10/23/2013 815  NOTICE OF HEARING as to Margot Charlene Davidson. This is the official notice for this hearing. Sentencing set for 1/22/2014 10:00 AM in Courtroom 8C, Kansas City (DGK) before District Judge Greg Kays. **Optional sentencing memorandum due 15 days before hearing. Mandatory response due 5 days thereafter. Counsel who plan to argue variance under Gall v. U. S. should submit a memo outlining factors which support the variance; mandatory response required. Failure to timely file may result in case being removed from the docket.** Signed on 10/23/13 by District Judge Greg Kays.(Francis, Alexandra) (Entered: 10/23/2013)
10/30/2013 817  JUDGMENT RETURNED executed as to David Hernandez-Montoya on 10/18/2013. This document contains original signatures of non attorneys and is being maintained in a paper file at the court.(Chorny, Traci) (Entered: 10/30/2013)
10/30/2013 819  CJA 20 as to David Hernandez-Montoya: Authorization to pay Kenton M Hall. Total amount: $13,512.50. Voucher #13MOW909. This document is being maintained in the finance office at the court. Signed on 09/11/13 by District Judge Greg Kays.This is a TEXT ONLY ENTRY. No document is attached.(Harrison, Teresa) (Entered: 10/30/2013)
10/31/2013 820  Minute Entry for proceedings held before District Judge Greg Kays: SENTENCING held on 10/31/2013 for DeShaun Latkeek Ceruti (12), Count(s) 1. To order a transcript of this hearing please contact Reggie McBride, 816-512-5623. (Francis, Alexandra) (Entered: 10/31/2013)
10/31/2013 821  JUDGMENT and COMMITMENT as to DeShaun Latkeek Ceruti (12), Count(s) 1. The defendant pleaded guilty to Count 1 of the Indictment on 09/05/2013. The defendant is hereby committed to the custody of the United States Bureau of Prisons to be imprisoned for a total term of 36 months, with 2 years supervised release to follow. MPA of $100 imposed. No fine. No restitution. Count(s) 2 dismissed upon government motion. Release of Suppression Hearing Transcript Restriction set for 1/29/2014. Signed on 10/31/13 by District Judge Greg Kays.(Francis, Alexandra) (Entered: 10/31/2013)
11/01/2013 822  SENTENCING MEMORANDUM by Jason Richardson. (Attachments: # 1 Exhibit A)(Gromowsky, John) (Entered: 11/01/2013)
11/04/2013 823  CJA 24 as to Rafael Zamora: Authorization to pay Regina McBride $80.30 for transcript(s). Voucher #13MOW942. This document is being maintained in the finance office at the court. Signed on 10/03/13 by District Judge Greg Kays.This is a TEXT ONLY ENTRY. No document is attached.(Harrison, Teresa) (Entered: 11/04/2013)
11/04/2013 824  CJA 20 as to Juan Antonio Marron: Authorization to pay Susan M. Hunt. Total amount: $10,419.88. Voucher #13MOW982. This document is being maintained in the finance office at the court. Signed on 10/22/13 by District Judge Greg Kays.This is a TEXT ONLY ENTRY. No document is attached.(Harrison, Teresa) (Entered: 11/04/2013)
11/05/2013 825  MANDATE of USCA as to Marco Antonio Mursia re 737 Notice of Appeal - Final Judgment with mandate issued on 11/4/13. (Crespo, Wil) (Entered: 11/05/2013)
11/05/2013 826  MANDATE of USCA as to David Hernandez-Montoya, Peter Adam Flores re 746 Notice of Appeal - Final Judgment with mandate issued on 11/5/13. (Crespo, Wil) (Entered: 11/05/2013)
11/05/2013 827  SENTENCING MEMORANDUM by Jason Richardson. (Attachments: # 1 Exhibit A)(Gromowsky, John) (Entered: 11/05/2013)
11/06/2013 828  MOTION for Order(SEALED) by USA as to Jason Richardson. Suggestions in opposition/response due by 11/25/2013 unless otherwise directed by the court. (Rhoades, Bruce) (Entered: 11/06/2013)
11/07/2013 829  SENTENCING MEMORANDUM by USA as to Rafael Zamora (Rhoades, Bruce) (Entered: 11/07/2013)
11/07/2013 830  Minute Entry for proceedings held before District Judge Greg Kays: SENTENCING held on 11/7/2013 for Jason Richardson (9) Counts 1 & 2. To order a transcript of this hearing please contact Reggie McBride, 816-512-5623. (Francis, Alexandra) (Entered: 11/07/2013)
11/07/2013 831  Minute Entry for proceedings held before District Judge Greg Kays: SENTENCING held on 11/7/2013 for Rafael Zamora (14), Count(s) 1 of the Information. To order a transcript of this hearing please contact Reggie McBride, 816-512-5623. (Francis, Alexandra) (Entered: 11/07/2013)
11/07/2013 832  JUDGMENT and COMMITMENT as to Jason Richardson (9), Count(s) 1 & 2. The defendant pleaded guilty to Count 1 & 2 of the Indictment on 04/18/2013. The defendant is hereby committed to the custody of the United States Bureau of Prisons to be imprisoned for a total term of 39 months on each of Counts 1 & 2, to be served concurrently. Upon release from imprisonment, the defendant shall be on supervised release for a term of 5 years on Count 1 and 3 years on Count 2, to be served concurrently. $200 MPA. No fine. No restitution. Signed on 11/7/13 by District Judge Greg Kays.(Francis, Alexandra) (Entered: 11/07/2013)
11/08/2013 833  JUDGMENT and COMMITMENT as to Rafael Zamora (14), Count(s) 1s. The defendant pleaded guilty to Count 1 of the Information on April 18, 2013. The defendant is hereby committed to the custody of the United States Bureau of Prisons to be imprisoned for a total term of 12 months and 1 day, with 1 year supervised release to follow. MPA of $100 imposed. No fine. No restitution. Count(s) 1 & 2 dismissed upon Government motion.
12/23/13 834 SENTENCING MEMORANDUM by Margot Charlene Davidson. (Rokusek, Jacquelyn
01/22/2014 835  Minute Entry for proceedings held before Chief District Judge Greg Kays: SENTENCING held on 1/22/2014 for Margot Charlene Davidson (18) Counts 1 & 2. To order a transcript of this hearing please contact Reggie McBride, 816-512-5623. (Francis, Alexandra) (Entered: 01/22/2014)
01/22/2014 836  JUDGMENT and COMMITMENT as to Margot Charlene Davidson (18), Count(s) 1 & 2. The defendant pleaded guilty to Counts 1 (lesser included offense) and 2 of the Indictment on August 15, 2013. The defendant is hereby committed to the custody of the United States Bureau of Prisons to be imprisoned for a total term of 15 months on each of Counts 1 and 2, to be served concurrently. Upon release from imprisonment, the defendant shall be on supervised release for a term of 3 years on each of Counts 1 and 2, to be served concurrently. MPA of $200 imposed. No fine. No restitution. Signed on 1/22/14 by Chief District Judge Greg Kays.(Francis, Alexandra) (Entered: 01/22/2014)
01/27/2014 837  CJA 20 as to DeShaun Latkeek Ceruti: Authorization to pay W. Brian Gaddy. Total amount: $13,535.49. Voucher #14MOW030. This document is being maintained in the finance office at the court. Signed on 12/30/13 by Chief District Judge Greg Kays.
01/27/2014 838  CJA 20 as to Jason Richardson: Authorization to pay John Gromowsky. Total amount: $13,710.47. Voucher #14MOW031. This document is being maintained in the finance office at the court. Signed on 12/30/13 by Chief District Judge Greg Kays.
01/31/2014 839  CJA 20 as to Margot Charlene Davidson: Authorization to pay Jacquelyn Rokusek. Total amount: $4,286.78. Voucher #14MOW105. This document is being maintained in the finance office at the court. Signed on 01/27/14 by Chief District Judge Greg Kays.
03/19/2014 840  JUDGMENT RETURNED executed as to Margot Charlene Davidson on 3/10/2014. This document contains original signatures of non attorneys and is being maintained in a paper file at the court.(Martin, Jan) (Entered: 03/19/2014)
05/14/2014 841  NOTICE of filing Declaration of Publication by USA as to Juan Antonio Marron, David Hernandez-Montoya, Joseph Michael Lopez, Gilbert Lupercio (Attachments: # 1 advertisement certification report)(Bohling, James) (Entered: 05/14/2014)
05/21/2014 842  PRO SE MOTION for reconsideration of sentence by Margot Charlene Davidson. Suggestions in opposition/response due by 6/9/2014 unless otherwise directed by the court. (Francis, Alexandra) (Entered: 05/21/2014)
05/21/2014 843  CJA 20 as to Rafael Zamora: Authorization to pay E. Eugene Harrison. Total amount: $17,055.50. Voucher #14MOW286. This document is being maintained in the finance office at the court. Signed on 03/21/14 by Chief District Judge Greg Kays.
05/22/2014 844  ORDER denying 842 motion for the Court to reconsider the sentence imposed as to Margot Charlene Davidson (18). Signed on 5/22/14 by Chief District Judge Greg Kays. (Francis, Alexandra) Modified on 5/22/2014 - mailed to defendant (Francis, Alexandra). (Entered: 05/22/2014)
06/16/2014 846  ORDER FOR SURRENDER OF PASSPORT as to Joseph Michael Lopez. Signed on 6/16/14 by Magistrate Judge Robert E. Larsen.(Myers, Dorothy) (Entered: 06/16/2014)
07/03/2014 848  MOTION for forfeiture of property for a Partial Final Order of Forfeiture by USA as to Juan Antonio Marron, David Hernandez-Montoya, Joseph Michael Lopez, Gilbert Lupercio. Suggestions in opposition/response due by 7/21/2014 unless otherwise directed by the court. (Rhoades, Bruce) (Entered: 07/03/2014)

 

 

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