APPEAL,PHV,SGA750-NKL

U.S. District Court
Western District of Missouri (Kansas City)
CRIMINAL DOCKET FOR CASE #: 4:07-cr-00115-NKL All Defendants


Case title: USA v. Chavez et al
Related  Cases: 4:11-cv-01105-NKL
4:11-cv-00687-NKL

Date Filed: 04/04/2007

Assigned to: District Judge Nanette K. Laughrey
Referred to: Magistrate Judge Sarah W. Hays

Defendant (1)
Fernando Chavez
also known as
Mr. Magoo LNU
also known as
Old Boy LNU
also known as
Nando LNU

Pending Counts

Disposition
CONSPIRACY TO DISTRIBUTE CONTROLLED SUBSTANCE
(1s)
CONTROLLED SUBSTANCE - MANUFACTURE
(5s-6s)
MONEY LAUNDERING - CONTROLLED SUBSTANCE - MANUFACTURE
(9s)
MONEY LAUNDERING - CONTROLLED SUBSTANCE - MANUFACTURE
(18s-19s)

Highest Offense Level (Opening)
Felony

Terminated Counts

Disposition
CONSPIRACY TO DISTRIBUTE CONTROLLED SUBSTANCE
(1)
Dismissed upon government's motion
CONTROLLED SUBSTANCE - MANUFACTURE
(5-6)
Dismissed upon government's motion
MONEY LAUNDERING - CONTROLLED SUBSTANCE - MANUFACTURE
(9)
Dismissed upon government's motion
MONEY LAUNDERING - CONTROLLED SUBSTANCE - MANUFACTURE
(18-19)
Dismissed upon government's motion

Highest Offense Level (Terminated)
Felony

Complaints

Disposition
None

Assigned to: District Judge Nanette K. Laughrey
Appeals court case number: '08-3724' '8th Circuit Court of Appeals'

Defendant (2)
Jose Estrada
TERMINATED: 11/19/2008
also known as
Enrique LNU
TERMINATED: 11/19/2008
also known as
KiKe LNU
TERMINATED: 11/19/2008
also known as
QueQue LNU
TERMINATED: 11/19/2008
also known as
Jose Estrada-Romero
TERMINATED: 11/19/2008
also known as
KiKi LNU
TERMINATED: 11/19/2008
represented byFPD
Federal Public Defender
818 Grand Boulevard
Suite 300
Kansas City, MO 64106
(816) 471-8282
Email: ray_conrad@fd.org
TERMINATED: 04/11/2007
LEAD ATTORNEY
Designation: Public Defender or Community Defender Appointment

Larry C Pace
Federal Public Defender
818 Grand Ave
Ste 300
Kansas City, MO 64106
816-471-8282
Fax: 816-471-8008
Email: larry_pace@fd.org
LEAD ATTORNEY
ATTORNEY TO BE NOTICED
Designation: Public Defender or Community Defender Appointment

Pending Counts

Disposition
CONSPIRACY TO DISTRIBUTE CONTROLLED SUBSTANCE
(1)
Dismissed upon government's motion
CONSPIRACY TO DISTRIBUTE CONTROLLED SUBSTANCE
(1s)
JUDGMENT IN A CRIMINAL CASE: The defendant pleaded guilty to Count 1,5,6,9, and 18 of the Superseding Indictment. Of the Indictment. IMPRISONMENT The defendant is hereby committed to the custody of the United States Bureau of Prisons to be imprisoned for a total term of 210 months on Counts 1,5,6,9, and 18, to be served concurrently. SUPERVISED RELEASE Upon release from imprisonment, the defendant shall be on supervised release for a term of 5 years. This consists of 5 years on Counts 1, 5, and 6; and 3 years on Counts 9 and 18, the terms to run concurrently. STANDARD AND ADDITIONAL CONDITIONS OF SUPERVISION IMPOSED. MSA: $500.00. NO FINES. NO RESTITUTION.
CONTROLLED SUBSTANCE - MANUFACTURE
(5-6)
Dismissed upon government's motion
CONTROLLED SUBSTANCE - MANUFACTURE
(5s-6s)
JUDGMENT IN A CRIMINAL CASE: The defendant pleaded guilty to Count 1,5,6,9, and 18 of the Superseding Indictment. Of the Indictment. IMPRISONMENT The defendant is hereby committed to the custody of the United States Bureau of Prisons to be imprisoned for a total term of 210 months on Counts 1,5,6,9, and 18, to be served concurrently. SUPERVISED RELEASE Upon release from imprisonment, the defendant shall be on supervised release for a term of 5 years. This consists of 5 years on Counts 1, 5, and 6; and 3 years on Counts 9 and 18, the terms to run concurrently. STANDARD AND ADDITIONAL CONDITIONS OF SUPERVISION IMPOSED. MSA: $500.00. NO FINES. NO RESTITUTION.
MONEY LAUNDERING - CONTROLLED SUBSTANCE - MANUFACTURE
(9)
Dismissed upon government's motion
MONEY LAUNDERING - CONTROLLED SUBSTANCE - MANUFACTURE
(9s)
JUDGMENT IN A CRIMINAL CASE: The defendant pleaded guilty to Count 1,5,6,9, and 18 of the Superseding Indictment. Of the Indictment. IMPRISONMENT The defendant is hereby committed to the custody of the United States Bureau of Prisons to be imprisoned for a total term of 210 months on Counts 1,5,6,9, and 18, to be served concurrently. SUPERVISED RELEASE Upon release from imprisonment, the defendant shall be on supervised release for a term of 5 years. This consists of 5 years on Counts 1, 5, and 6; and 3 years on Counts 9 and 18, the terms to run concurrently. STANDARD AND ADDITIONAL CONDITIONS OF SUPERVISION IMPOSED. MSA: $500.00. NO FINES. NO RESTITUTION.
MONEY LAUNDERING - CONTROLLED SUBSTANCE - MANUFACTURE
(18)
Dismissed upon government's motion
MONEY LAUNDERING - CONTROLLED SUBSTANCE - MANUFACTURE
(18s)
JUDGMENT IN A CRIMINAL CASE: The defendant pleaded guilty to Count 1,5,6,9, and 18 of the Superseding Indictment. Of the Indictment. IMPRISONMENT The defendant is hereby committed to the custody of the United States Bureau of Prisons to be imprisoned for a total term of 210 months on Counts 1,5,6,9, and 18, to be served concurrently. SUPERVISED RELEASE Upon release from imprisonment, the defendant shall be on supervised release for a term of 5 years. This consists of 5 years on Counts 1, 5, and 6; and 3 years on Counts 9 and 18, the terms to run concurrently. STANDARD AND ADDITIONAL CONDITIONS OF SUPERVISION IMPOSED. MSA: $500.00. NO FINES. NO RESTITUTION.

Highest Offense Level (Opening)
Felony

Terminated Counts

Disposition
None

Highest Offense Level (Terminated)
None

Complaints

Disposition
None

Assigned to: District Judge Nanette K. Laughrey
Appeals court case number: 09-3969 8th Circuit Court of Appeals

Defendant (3)
Juan Delgado
TERMINATED: 12/16/2009
also known as
Marana LNU
TERMINATED: 12/16/2009
also known as
Cachetes LNU
TERMINATED: 12/16/2009
represented byJuan Delgado
19853-045
POLLOCK
F2-220
U.S. PENITENTIARY
Inmate Mail/Parcels
P.O. BOX 2099
POLLOCK, LA 71467
PRO SE

Gary W Hart
Hart Law Office, LLC
12120 State Line Road
Leawood, KS 66209
913-491-0989
Fax: 913-491-0748
Email: garywhart@me.com
TERMINATED: 05/31/2007
LEAD ATTORNEY
Designation: CJA Appointment

Robert Ramos
1145 East Rio Grande Avenue
El Paso, TX 79902
(915) 545-1175
Fax: (915) 545-1313
Email: rramosatty@sbcglobal.net
LEAD ATTORNEY
ATTORNEY TO BE NOTICED
Designation: Retained

John Jenab
Jenab & McCauley LLP
110 S. Cherry
Ste. 103
Olathe, KS 66061
913-390-5023
Fax: 913-764-5539
Email: john.jenab@gmail.com
TERMINATED: 07/31/2008
Designation: Retained

Pending Counts

Disposition
CONSPIRACY TO DISTRIBUTE CONTROLLED SUBSTANCE
(1)
Dismissed upon government's motion
CONSPIRACY TO DISTRIBUTE CONTROLLED SUBSTANCE
(1s)
The defendant was found guilty on Count 1 of the Superseding Indictment. IMPRISONMENT TERM: The defendant is hereby committed to the custody of the United States Bureau of Prisons to be imprisoned for a total term of 360 months on Count 1 and 240 months on each of Counts 2,3,4,7,9,13,16,17, and 19, to be served concurrently. The defendant is remanded to the custody of the United States Marshal. SUPERVISED RELEASE: Upon release from imprisonment, the defendant shall be on supervised release for a term of 10 years. This consists of 10 years on Count 1 and 3 years on each of Counts 2,3,4,7,9,13,16,17, and 19, the terms to run concurrently. STANDARD CONDITIONS OF SUPERVISION. ADDITIONAL CONDITIONS OF SUPERVISED RELEASE. $100.00 SA. No fine. No restitution. Defendant advised of right to appeal.
CONTROLLED SUBSTANCE - MANUFACTURE
(2-4)
Dismissed upon government's motion
CONTROLLED SUBSTANCE - MANUFACTURE
(2s-4s)
The defendant was found guilty on Count 2,3,4 of the Superseding Indictment. IMPRISONMENT TERM: The defendant is hereby committed to the custody of the United States Bureau of Prisons to be imprisoned for a total term of 360 months on Count 1 and 240 months on each of Counts 2,3,4,7,9,13,16,17, and 19, to be served concurrently. The defendant is remanded to the custody of the United States Marshal. SUPERVISED RELEASE: Upon release from imprisonment, the defendant shall be on supervised release for a term of 10 years. This consists of 10 years on Count 1 and 3 years on each of Counts 2,3,4,7,9,13,16,17, and 19, the terms to run concurrently. STANDARD CONDITIONS OF SUPERVISION. ADDITIONAL CONDITIONS OF SUPERVISED RELEASE. $100.00 SA. No fine. No restitution. Defendant advised of right to appeal.
CONTROLLED SUBSTANCE - MANUFACTURE
(7)
Dismissed upon government's motion
CONTROLLED SUBSTANCE - MANUFACTURE
(7s)
The defendant was found guilty on Count 7 of the Superseding Indictment. IMPRISONMENT TERM: The defendant is hereby committed to the custody of the United States Bureau of Prisons to be imprisoned for a total term of 360 months on Count 1 and 240 months on each of Counts 2,3,4,7,9,13,16,17, and 19, to be served concurrently. The defendant is remanded to the custody of the United States Marshal. SUPERVISED RELEASE: Upon release from imprisonment, the defendant shall be on supervised release for a term of 10 years. This consists of 10 years on Count 1 and 3 years on each of Counts 2,3,4,7,9,13,16,17, and 19, the terms to run concurrently. STANDARD CONDITIONS OF SUPERVISION. ADDITIONAL CONDITIONS OF SUPERVISED RELEASE. $100.00 SA. No fine. No restitution. Defendant advised of right to appeal.
MONEY LAUNDERING - CONTROLLED SUBSTANCE - MANUFACTURE
(9)
Dismissed upon government's motion
MONEY LAUNDERING - CONTROLLED SUBSTANCE - MANUFACTURE
(9s)
The defendant was found guilty on Count 9 of the Superseding Indictment. IMPRISONMENT TERM: The defendant is hereby committed to the custody of the United States Bureau of Prisons to be imprisoned for a total term of 360 months on Count 1 and 240 months on each of Counts 2,3,4,7,9,13,16,17, and 19, to be served concurrently. The defendant is remanded to the custody of the United States Marshal. SUPERVISED RELEASE: Upon release from imprisonment, the defendant shall be on supervised release for a term of 10 years. This consists of 10 years on Count 1 and 3 years on each of Counts 2,3,4,7,9,13,16,17, and 19, the terms to run concurrently. STANDARD CONDITIONS OF SUPERVISION. ADDITIONAL CONDITIONS OF SUPERVISED RELEASE. $100.00 SA. No fine. No restitution. Defendant advised of right to appeal.
MONEY LAUNDERING - CONTROLLED SUBSTANCE - MANUFACTURE
(13)
Dismissed upon government's motion
MONEY LAUNDERING - CONTROLLED SUBSTANCE - MANUFACTURE
(13s)
The defendant was found guilty on Count 13 of the Superseding Indictment. IMPRISONMENT TERM: The defendant is hereby committed to the custody of the United States Bureau of Prisons to be imprisoned for a total term of 360 months on Count 1 and 240 months on each of Counts 2,3,4,7,9,13,16,17, and 19, to be served concurrently. The defendant is remanded to the custody of the United States Marshal. SUPERVISED RELEASE: Upon release from imprisonment, the defendant shall be on supervised release for a term of 10 years. This consists of 10 years on Count 1 and 3 years on each of Counts 2,3,4,7,9,13,16,17, and 19, the terms to run concurrently. STANDARD CONDITIONS OF SUPERVISION. ADDITIONAL CONDITIONS OF SUPERVISED RELEASE. $100.00 SA. No fine. No restitution. Defendant advised of right to appeal.
MONEY LAUNDERING - CONTROLLED SUBSTANCE - MANUFACTURE
(15-19)
Dismissed upon government's motion
MONEY LAUNDERING - CONTROLLED SUBSTANCE - MANUFACTURE
(15s)
MONEY LAUNDERING - CONTROLLED SUBSTANCE - MANUFACTURE
(16s-17s)
The defendant was found guilty on Count 16,17 the Superseding Indictment. IMPRISONMENT TERM: The defendant is hereby committed to the custody of the United States Bureau of Prisons to be imprisoned for a total term of 360 months on Count 1 and 240 months on each of Counts 2,3,4,7,9,13,16,17, and 19, to be served concurrently. The defendant is remanded to the custody of the United States Marshal. SUPERVISED RELEASE: Upon release from imprisonment, the defendant shall be on supervised release for a term of 10 years. This consists of 10 years on Count 1 and 3 years on each of Counts 2,3,4,7,9,13,16,17, and 19, the terms to run concurrently. STANDARD CONDITIONS OF SUPERVISION. ADDITIONAL CONDITIONS OF SUPERVISED RELEASE. $100.00 SA. No fine. No restitution. Defendant advised of right to appeal.
MONEY LAUNDERING - CONTROLLED SUBSTANCE - MANUFACTURE
(18s)
MONEY LAUNDERING - CONTROLLED SUBSTANCE - MANUFACTURE
(19s)
The defendant was found guilty on Count 19 of the Superseding Indictment. IMPRISONMENT TERM: The defendant is hereby committed to the custody of the United States Bureau of Prisons to be imprisoned for a total term of 360 months on Count 1 and 240 months on each of Counts 2,3,4,7,9,13,16,17, and 19, to be served concurrently. The defendant is remanded to the custody of the United States Marshal. SUPERVISED RELEASE: Upon release from imprisonment, the defendant shall be on supervised release for a term of 10 years. This consists of 10 years on Count 1 and 3 years on each of Counts 2,3,4,7,9,13,16,17, and 19, the terms to run concurrently. STANDARD CONDITIONS OF SUPERVISION. ADDITIONAL CONDITIONS OF SUPERVISED RELEASE. $100.00 SA. No fine. No restitution. Defendant advised of right to appeal.

Highest Offense Level (Opening)
Felony

Terminated Counts

Disposition
None

Highest Offense Level (Terminated)
None

Complaints

Disposition
None

Assigned to: District Judge Nanette K. Laughrey

Defendant (4)
Raymond Sparks
TERMINATED: 03/12/2009
represented byJames R. Hobbs
Wyrsch, Hobbs, & Mirakian P.C.
1000 Walnut St.
Suite 1600
Kansas City, MO 64106-2122
(816)221-0080
Fax: (816)221-3280
Email: jrhobbs@whmlaw.net
LEAD ATTORNEY
ATTORNEY TO BE NOTICED
Designation: Retained

Marilyn B. Keller
Wyrsch, Hobbs & Mirakian, PC
1000 Walnut
Ste. 1600
Kansas City, MO 64106-2122
(816) 221-0080
Fax: (816)221-3280
Email: mbkeller@whmlaw.net
LEAD ATTORNEY
ATTORNEY TO BE NOTICED
Designation: Retained

Pending Counts

Disposition
CONSPIRACY TO DISTRIBUTE CONTROLLED SUBSTANCE
(1s)
The defendant pleaded guilty to Counts 1 and 9 of the Superseding Indictment on March 12, 2008. IMPRISONMENT TERM: The defendant is hereby committed to the custody of the United States Bureau of Prisons to be imprisoned for a total term of 84 on Counts 1 and 9, to be served concurrently. The Court recommends to the Bureau of Prisons: The defendant be placed as close as possible to the Kansas City area so he can maintain contact with his family. The defendant shall surrender to the facility designated by the Bureau of Prisons before 2:00 p.m. on April 14, 2009. SUPERVISED RELEASE: 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 9, to run concurrently. STANDARD CONDITIONS OF SUPERVISION. ADDITIONAL CONDITIONS OF SUPERVISED RELEASE. $100.00 SA, due immediately. $3,000.00, interest waived. No restitution. Defendant advised of right to appeal.
MONEY LAUNDERING - CONTROLLED SUBSTANCE - MANUFACTURE
(9s)
The defendant pleaded guilty to Counts 1 and 9 of the Superseding Indictment on March 12, 2008.IMPRISONMENT TERM: The defendant is hereby committed to the custody of the United States Bureau of Prisons to be imprisoned for a total term of 84 on Counts 1 and 9, to be served concurrently. The Court recommends to the Bureau of Prisons: The defendant be placed as close as possible to the Kansas City area so he can maintain contact with his family. The defendant shall surrender to the facility designated by the Bureau of Prisons before 2:00 p.m. on April 14, 2009. SUPERVISED RELEASE: 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 9, to run concurrently. STANDARD CONDITIONS OF SUPERVISION. ADDITIONAL CONDITIONS OF SUPERVISED RELEASE. $100.00 SA, due immediately. $3,000.00, interest waived. No restitution. Defendant advised of right to appeal.

Highest Offense Level (Opening)
Felony

Terminated Counts

Disposition
CONSPIRACY TO DISTRIBUTE CONTROLLED SUBSTANCE
(1)
Dismissed upon government's motion
CONTROLLED SUBSTANCE - MANUFACTURE
(8)
Dismissed upon government's motion
CONTROLLED SUBSTANCE - MANUFACTURE
(8s)
Count(s) 8 and 18 dismissed on the motion of the United States.
MONEY LAUNDERING - CONTROLLED SUBSTANCE - MANUFACTURE
(9)
Dismissed upon government's motion
MONEY LAUNDERING - CONTROLLED SUBSTANCE - MANUFACTURE
(18)
Dismissed upon government's motion
MONEY LAUNDERING - CONTROLLED SUBSTANCE - MANUFACTURE
(18s)
Count(s) 8 and 18 dismissed on the motion of the United States.

Highest Offense Level (Terminated)
Felony

Complaints

Disposition
None

Assigned to: District Judge Nanette K. Laughrey
Referred to: Magistrate Judge Sarah W. Hays

Defendant (5)
Sylvia Delgado
TERMINATED: 10/29/2009
represented byCarl Ernest Cornwell
Cornwell, Erickson, Travis, Breer & Scherff
201 East Loula
Suite 101
Olathe, KS 66061
(913) 254-7600
Fax: (913) 254-7602
Email: cornwell-law@sbcglobal.net
LEAD ATTORNEY
ATTORNEY TO BE NOTICED
Designation: Retained

John E Harvell
108 East Cedar
Olathe, KS 66061
(913) 339-9919
Fax: (913)339-9013
Email: john@johnharvell.com
TERMINATED: 07/18/2007
LEAD ATTORNEY
Designation: Retained

John Jenab
(See above for address)
TERMINATED: 07/29/2008
LEAD ATTORNEY
ATTORNEY TO BE NOTICED
Designation: Retained

Patrick William Peters
Peters & Peters, P.C.
600 E 8th Street
Ground Floor, Suite A
Kansas City, MO 64106
(816) 474-3600
Fax: (816) 474-3074
Email: peters@peters-lawyers.com
TERMINATED: 07/15/2008
LEAD ATTORNEY

Melanie Susan Morgan
Morgan Pilate LLC
142 N. Cherry
Olathe, KS 66061
(913) 829-6336
Fax: (913) 829-6446
Email: mmorgan@morganpilate.com
TERMINATED: 10/28/2008

Pending Counts

Disposition
MONEY LAUNDERING - CONTROLLED SUBSTANCE - MANUFACTURE
(9s)
The defendant was found guilty on Count 9 and 19 of the Superseding Indictment on February 9, 2009 of the Indictment. The defendant is hereby committed to the custody of the United States Bureau of Prisons to be imprisoned for a total term of 5 months on Counts 9 and 19, to be served concurrently. The defendant shall surrender for service of sentence at the institution designated by the Bureau of Prisons before 2:00 P.M. on January 5, 2010 as notified by the Probation or Pretrial Services Office. SUPERVISED RELEASE: Upon release from imprisonment, the defendant shall be on supervised release for a term of 3 years on each of Counts 9 and 19, the terms to run concurrently. Standard and special conditions of supervised release are requested. No Fine. Special Assessment of $200.00 due immediately.
MONEY LAUNDERING - CONTROLLED SUBSTANCE - MANUFACTURE
(19s)
The defendant was found guilty on Count 9 and 19 of the Superseding Indictment on February 9, 2009 of the Indictment. The defendant is hereby committed to the custody of the United States Bureau of Prisons to be imprisoned for a total term of 5 months on Counts 9 and 19, to be served concurrently. The defendant shall surrender for service of sentence at the institution designated by the Bureau of Prisons before 2:00 P.M. on January 5, 2010 as notified by the Probation or Pretrial Services Office. SUPERVISED RELEASE: Upon release from imprisonment, the defendant shall be on supervised release for a term of 3 years on each of Counts 9 and 19, the terms to run concurrently. Standard and special conditions of supervised release are requested. No Fine. Special Assessment of $200.00 due immediately.

Highest Offense Level (Opening)
Felony

Terminated Counts

Disposition
CONSPIRACY TO DISTRIBUTE CONTROLLED SUBSTANCE
(1)
Dismissed upon government's motion
CONSPIRACY TO DISTRIBUTE CONTROLLED SUBSTANCE
(1s)
Defendant found not guilty on Count 1
MONEY LAUNDERING - CONTROLLED SUBSTANCE - MANUFACTURE
(9-12)
Dismissed upon government's motion
MONEY LAUNDERING - CONTROLLED SUBSTANCE - MANUFACTURE
(10s-12s)
Dismissed on motion of the United States.
MONEY LAUNDERING - CONTROLLED SUBSTANCE - MANUFACTURE
(14)
Dismissed upon government's motion
MONEY LAUNDERING - CONTROLLED SUBSTANCE - MANUFACTURE
(14s)
Dismissed on motion of the United States.
MONEY LAUNDERING - CONTROLLED SUBSTANCE - MANUFACTURE
(19)
Dismissed upon government's motion

Highest Offense Level (Terminated)
Felony

Complaints

Disposition
None

Assigned to: District Judge Nanette K. Laughrey

Defendant (6)
Jose Canales
TERMINATED: 03/12/2009
represented byLisa G. Nouri
2526 Holmes
Kansas City, MO 64108
(816) 471-1000
Fax: (816) 471-1285
Email: lisanouri_atty@hotmail.com
LEAD ATTORNEY
ATTORNEY TO BE NOTICED
Designation: Retained

Timothy Allison Meche
700 Camp Street
New Orleans, LA 70130
(504) 528-9500
Fax: (504) 528-9500
Email: tim_meche@yahoo.com
LEAD ATTORNEY
ATTORNEY TO BE NOTICED
Designation: Retained

Pending Counts

Disposition
MONEY LAUNDERING - CONTROLLED SUBSTANCE - MANUFACTURE
(9s)
The defendant pleaded guilty to Count 9, 15, 16 and 17 of the Superseding Indictment on March 12, 2008. IMPRISONMENT The defendant is hereby committed to the custody of the United States Bureau of Prisons to be imprisoned for a total term of 32 months on Counts 9, 15, 16 and 17, to be served concurrently. The Court recommends to the Bureau of Prisons: The defendant be designated to an institution as close as possible to Kansas City to maintain contact with his family who have relocated to the area. The defendant is remanded to the custody of the United States Marshal. SUPERVISED RELEASE: Upon release from imprisonment, the defendant shall be on supervised release for a term of 3 years on each of Counts 9, 15, 16, and 17, to be served concurrently. Standard and additional conditions requested. CRIMINAL MONETARY PENALTIES: $400.00 MSA, due immediately. $5,000 Fine, interest waived. No restitution.
MONEY LAUNDERING - CONTROLLED SUBSTANCE - MANUFACTURE
(15s-17s)
The defendant pleaded guilty to Count 9, 15, 16 and 17 of the Superseding Indictment on March 12, 2008. IMPRISONMENT The defendant is hereby committed to the custody of the United States Bureau of Prisons to be imprisoned for a total term of 32 months on Counts 9, 15, 16 and 17, to be served concurrently. The Court recommends to the Bureau of Prisons: The defendant be designated to an institution as close as possible to Kansas City to maintain contact with his family who have relocated to the area. The defendant is remanded to the custody of the United States Marshal. SUPERVISED RELEASE: Upon release from imprisonment, the defendant shall be on supervised release for a term of 3 years on each of Counts 9, 15, 16, and 17, to be served concurrently. Standard and additional conditions requested. CRIMINAL MONETARY PENALTIES: $400.00 MSA, due immediately. $5,000 Fine, interest waived. No restitution.

Highest Offense Level (Opening)
Felony

Terminated Counts

Disposition
CONSPIRACY TO DISTRIBUTE CONTROLLED SUBSTANCE
(1)
Dismissed upon government's motion
CONSPIRACY TO DISTRIBUTE CONTROLLED SUBSTANCE
(1s)
Dismissed on the motion of the United States.
MONEY LAUNDERING - CONTROLLED SUBSTANCE - MANUFACTURE
(9)
Dismissed upon government's motion
MONEY LAUNDERING - CONTROLLED SUBSTANCE - MANUFACTURE
(15-17)
Dismissed upon government's motion

Highest Offense Level (Terminated)
Felony

Complaints

Disposition
None

Assigned to: District Judge Nanette K. Laughrey

Defendant (7)
Cruz Santa-Anna
TERMINATED: 03/12/2009
also known as
Nene LNU
TERMINATED: 03/12/2009
represented byChristopher J. Angles
1125 Grand
Suite 1700
Kansas City, MO 64106
(816) 471-5777
Fax: (816) 842-7331
Email: chris@angleslaw.com
TERMINATED: 04/12/2007
LEAD ATTORNEY
Designation: CJA Appointment

David Harold Johnson
1600 Genessee, Suite 832
Kansas City, MO 64102
(816) 531-7100
Fax: (816) 531-5798
Email: dhjlaw@live.com
TERMINATED: 04/13/2007
LEAD ATTORNEY
Designation: CJA Appointment

John A Picerno
1118 McGee
Suite 2000
Kansas City, MO 64106
(816) 471-3330
Fax: (816) 472-0200
Email: jpicerno33@aol.com
LEAD ATTORNEY
ATTORNEY TO BE NOTICED
Designation: Retained

Pending Counts

Disposition
CONSPIRACY TO DISTRIBUTE CONTROLLED SUBSTANCE
(1)
AMENDED SENTENCE PURSUANT TO RULE 35: Term of imprisonment has been amended as follows - 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 Count 1 and 60 months on Count 9, to be served concurrently. The Court recommends to the Bureau of Prisons: The defendant be placed as close as possible to the Kansas City area so he can maintain contact with his family. The defendant was remanded to the custody of the Marshal. All other information on the original judgment and commitment remains unchanged. ORIGINAL SENTENCE: The defendant pleaded guilty to Count s 1 and 9 of the Indictment. IMPRISONMENT: The defendant is hereby committed to the custody of the United States Bureau of Prisons to be imprisoned for a total term of 84 months on Count 1 and 84 months on Count 9, to be served concurrently. The Court recommends to the Bureau of Prisons: The defendant be placed as close as possible to the Kansas City area so he can maintain contact with his family. The defendant shall surrender to the facility designated by the Bureau of Prisons before 2:00 p.m. on April 20, 2009. SUPERVISED RELEASE: Upon release from imprisonment, the defendant shall be on supervised release for a term of 5 years. This consists of 5 years on Count 1 and 3 years on Count 9, the terms to run concurrently. Standard and additional conditions requested. CRIMINAL MONETARY PENALTIES: $200,00 MSA due immediately. No fine. No restitution.
MONEY LAUNDERING - CONTROLLED SUBSTANCE - MANUFACTURE
(9)
AMENDED SENTENCE PURSUANT TO RULE 35: Term of imprisonment has been amended as follows - 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 Count 1 and 60 months on Count 9, to be served concurrently. The Court recommends to the Bureau of Prisons: The defendant be placed as close as possible to the Kansas City area so he can maintain contact with his family. The defendant was remanded to the custody of the Marshal. All other information on the original judgment and commitment remains unchanged. ORIGINAL SENTENCE: The defendant pleaded guilty to Count s 1 and 9 of the Indictment. IMPRISONMENT: The defendant is hereby committed to the custody of the United States Bureau of Prisons to be imprisoned for a total term of 84 months on Count 1 and 84 months on Count 9, to be served concurrently. The Court recommends to the Bureau of Prisons: The defendant be placed as close as possible to the Kansas City area so he can maintain contact with his family. The defendant shall surrender to the facility designated by the Bureau of Prisons before 2:00 p.m. on April 20, 2009. SUPERVISED RELEASE: Upon release from imprisonment, the defendant shall be on supervised release for a term of 5 years. This consists of 5 years on Count 1 and 3 years on Count 9, the terms to run concurrently. Standard and additional conditions requested. CRIMINAL MONETARY PENALTIES: $200,00 MSA due immediately. No fine. No restitution.

Highest Offense Level (Opening)
Felony

Terminated Counts

Disposition
CONTROLLED SUBSTANCE - MANUFACTURE
(5)
Dismissed on the motion of the United States.
MONEY LAUNDERING - CONTROLLED SUBSTANCE - MANUFACTURE
(19)
Dismissed on the motion of the United States.

Highest Offense Level (Terminated)
Felony

Complaints

Disposition
None

Assigned to: District Judge Nanette K. Laughrey
Referred to: Magistrate Judge Sarah W. Hays

Defendant (8)
Jose Ortega-Gallagos

Pending Counts

Disposition
CONSPIRACY TO DISTRIBUTE CONTROLLED SUBSTANCE
(1s)
CONTROLLED SUBSTANCE - MANUFACTURE
(6s)

Highest Offense Level (Opening)
Felony

Terminated Counts

Disposition
CONSPIRACY TO DISTRIBUTE CONTROLLED SUBSTANCE
(1)
Dismissed upon government's motion
CONTROLLED SUBSTANCE - MANUFACTURE
(6)
Dismissed upon government's motion

Highest Offense Level (Terminated)
Felony

Complaints

Disposition
None

Assigned to: District Judge Nanette K. Laughrey
Referred to: Magistrate Judge Sarah W. Hays

Defendant (9)
Carlos Hernandez
also known as
Carlos Hernandez-Banuelos

Pending Counts

Disposition
CONSPIRACY TO DISTRIBUTE CONTROLLED SUBSTANCE
(1s)
CONTROLLED SUBSTANCE - MANUFACTURE
(5s)

Highest Offense Level (Opening)
Felony

Terminated Counts

Disposition
CONSPIRACY TO DISTRIBUTE CONTROLLED SUBSTANCE
(1)
Dismissed upon government's motion
CONTROLLED SUBSTANCE - MANUFACTURE
(5)
Dismissed upon government's motion

Highest Offense Level (Terminated)
Felony

Complaints

Disposition
None

Assigned to: District Judge Nanette K. Laughrey
Appeals court case number: 09-3969 8th Circuit Court of Appeals

Defendant (10)
Luis Morgan
TERMINATED: 06/30/2009
represented byRonald E. Partee
Fox & Partee
606 West 39th Street
Kansas City, MO 64111
(816)531-3500
Fax: (816)753-3234
Email: rpartee@pn-law.com
LEAD ATTORNEY
ATTORNEY TO BE NOTICED
Designation: CJA Appointment

Tony R. Miller
Troppito & Miller, LLC
508 Walnut Street
Kansas City, MO 64106
(816) 221-6006
Fax: (816) 221-6446
Email: trm@troppitomiller.com
TERMINATED: 04/02/2008
LEAD ATTORNEY
Designation: CJA Appointment

Pending Counts

Disposition
CONSPIRACY TO DISTRIBUTE CONTROLLED SUBSTANCE
(1)
CONSPIRACY TO DISTRIBUTE CONTROLLED SUBSTANCE
(1s)
On February 9, 2009, a jury found the defendant guilty on Count 1 of the Superseding Indictment. IMPRISONMENT - The defendant is hereby committed to the custody of the United States Bureau of Prisons to be imprisoned for a total term of 135 months on Count 1 of the Superseding Indictment. The Court recommends to the Bureau of Prisons that the defendant be placed at a facility as close as possible to Kansas City. The defendant is remanded to the custody of the United States Marshal. SUPERVISED RELEASE - Upon release from imprisonment, the defendant shall be on supervised release for a term of 5 years. Standard and special conditions of supervised release are requested. CRIMINAL MONETARY PENALTIES - MSA $100. No fine. No restitution. The Preliminary Order of forfeiture is finalized and imposed.

Highest Offense Level (Opening)
Felony

Terminated Counts

Disposition
None

Highest Offense Level (Terminated)
None

Complaints

Disposition
None

Assigned to: District Judge Nanette K. Laughrey

Defendant (11)
Ricardo Ruiz
TERMINATED: 11/17/2008
also known as
The Rabbit LNU
TERMINATED: 11/17/2008
also known as
Conejo LNU
TERMINATED: 11/17/2008
represented bySusan M Hunt
819 Walnut
Kansas City, MO 64106
816-221-4588
Fax: 816-220-0856
Email: shunt5733@aol.com
LEAD ATTORNEY
ATTORNEY TO BE NOTICED
Designation: CJA Appointment

Pending Counts

Disposition
RICARDO RUIZ, a/k/a The Rabbit and Conejo, defendant herein, did knowingly and intentionally possess, with intent to distribute a mixture or substance containing cocaine, a Schedule II controlled substance, in an amount of five hundred (500) grams or less, contrary to the provisions of Title 21, United States Code, Sections 841(a)(1) and (b)(1)(C).
(1ss)
The defendant pleaded guilty to Count 1 of the Information on June 11, 2008. IMPRISONMENT: The defendant is hereby committed to the custody of the United States Bureau of Prisons to be imprisoned for a total term of 21 months on Count 1. The defendant is remanded to the custody of the United States Marshal. SUPERVISED RELEASE: Upon release from imprisonment, the defendant shall be on supervised release for a term of 3 years. CRIMINAL MONETARY PENALTIES: $100.00 MSA. No fine. No restitution. Defendant advised of right to appeal.

Highest Offense Level (Opening)
Felony

Terminated Counts

Disposition
CONSPIRACY TO DISTRIBUTE CONTROLLED SUBSTANCE
(1)
CONSPIRACY TO DISTRIBUTE CONTROLLED SUBSTANCE
(1s)

Highest Offense Level (Terminated)
Felony

Complaints

Disposition
None

Assigned to: District Judge Nanette K. Laughrey
Appeals court case number: 09-3170 8th Circuit Court of Appeals

Defendant (12)
Omar Villareal
TERMINATED: 08/31/2009
also known as
Shaggy LNU
TERMINATED: 08/31/2009
represented byCenobio Lozano , Jr.
Lozano Law Offices
3001 N. State Route 291
Ste 10
Harrisonville, MO 64701-1132
(816) 380-5521
Fax: (816)380-2461
Email: clozano380@gmail.com
TERMINATED: 09/10/2007
LEAD ATTORNEY
Designation: CJA Appointment

David A. Kelly
114 Southwest Third Street
Lee's Summit, MO 64063
(816) 347-1818
Fax: (816) 347-1854
Email: dave@mokanlegal.com
LEAD ATTORNEY
ATTORNEY TO BE NOTICED
Designation: Retained

Stephen C Moss
Federal Public Defender's Office
818 Grand Ave
Ste 300
Kansas City, MO 64106
816-471-8282
Fax: 816-471-8008
Email: steve_moss@fd.org
LEAD ATTORNEY
ATTORNEY TO BE NOTICED
Designation: Public Defender or Community Defender Appointment

Pending Counts

Disposition
CONSPIRACY TO DISTRIBUTE CONTROLLED SUBSTANCE
(1)
Dismissed upon government's motion
CONSPIRACY TO DISTRIBUTE CONTROLLED SUBSTANCE
(1s)
The defendant was found guilty on Count 1 of the Superseding Indictment on February 9, 2009. IMPRISONMENT TERM: The defendant is hereby committed to the custody of the United States Bureau of Prisons to be imprisoned for a total term of 210 months on Count 1. The Court recommends to the Bureau of Prisons: Placement at a facility as close as possible to Texas so he can maintain contact with his family in Mexico. The defendant is remanded to the custody of the United States Marshal. SUPERVISED RELEASE: Upon release from imprisonment, the defendant shall be on supervised release for a term of 5 years. STANDARD CONDITIONS OF SUPERVISION. ADDITIONAL CONDITIONS OF SUPERVISED RELEASE. SA $100.00, due immediately. No fine. No restitution. Defendant advised of right to appeal.

Highest Offense Level (Opening)
Felony

Terminated Counts

Disposition
None

Highest Offense Level (Terminated)
None

Complaints

Disposition
None

Assigned to: District Judge Nanette K. Laughrey

Defendant (13)
Julian Araiza
TERMINATED: 03/16/2009
represented byRonald L. Hall
7621 West 97th Terrace
Overland Park, KS 66212
(913) 648-1999
Fax: (913)648-5140
Email: ronlhall@swbell.net
LEAD ATTORNEY
ATTORNEY TO BE NOTICED
Designation: Retained

Pending Counts

Disposition
CONTROLLED SUBSTANCE - SELL, DISTRIBUTE, OR DISPENSE
(1ss)
The Court sentenced the defendant to the custody of the B.O.P. for a term of 37 months. Supervised release for a term of 3 years with special conditions. Special Assessment $100.00. The Court recommends to the Bureau of Prisons: The defendant be designated to an institution for participation in the 500-hour residential substance abuse treatment program and at an institution as close as possible to the Kansas City area. The defendant shall surrender for service of sentence at the institution designated by the Bureau of Prisons before 2:00 P.M. on April 14, 2009 as notified by the Probation or Pretrial Services Office. The preliminary order of forfeiture is finalized and imposed. SUPERVISED RELEASE: 3 years, standard & special conditions of supervised release are requested. No fine. Special Assessment: $100.00 due immediately

Highest Offense Level (Opening)
Felony

Terminated Counts

Disposition
CONSPIRACY TO DISTRIBUTE CONTROLLED SUBSTANCE
(1)
Dismissed on Government motion
CONSPIRACY TO DISTRIBUTE CONTROLLED SUBSTANCE
(1s)
Dismissed on Government motion
CONTROLLED SUBSTANCE - MANUFACTURE
(8)
Dismissed on Government motion
CONTROLLED SUBSTANCE - MANUFACTURE
(8s)
Dismissed on Government motion

Highest Offense Level (Terminated)
Felony

Complaints

Disposition
None

Assigned to: District Judge Nanette K. Laughrey

Defendant (14)
JUD, LLC
TERMINATED: 10/29/2009
represented byCarl Ernest Cornwell
(See above for address)
ATTORNEY TO BE NOTICED
Designation: Retained

Pending Counts

Disposition
MONEY LAUNDERING - CONTROLLED SUBSTANCE - MANUFACTURE
(9s)
Defendant was found guilty of count 9s on February 9, 2009. FINE: $5,000.00 as to counts 9s jointly and severally with co-defendant JUD, LLC. Special assessment: $400.00 due immediately. The modified preliminary order of forfeiture is finalized and imposed.

Highest Offense Level (Opening)
Felony

Terminated Counts

Disposition
MONEY LAUNDERING - CONTROLLED SUBSTANCE - MANUFACTURE
(9)
Dismissed upon government's motion
MONEY LAUNDERING - CONTROLLED SUBSTANCE - MANUFACTURE
(15)
Dismissed upon government's motion
MONEY LAUNDERING - CONTROLLED SUBSTANCE - MANUFACTURE
(15s)
Dismissed upon government's motion

Highest Offense Level (Terminated)
Felony

Complaints

Disposition
None

Assigned to: District Judge Nanette K. Laughrey

Defendant (15)
Santadelg Properties, LLC
TERMINATED: 10/29/2009
represented byCarl Ernest Cornwell
(See above for address)
ATTORNEY TO BE NOTICED
Designation: Retained

Pending Counts

Disposition
MONEY LAUNDERING - CONTROLLED SUBSTANCE - MANUFACTURE
(9s)
Defendant was found guilty of counts 9s and 19s on February 9, 2009. FINE: $5,000.00 total as to counts 9s and 19s jointly and severally with co-defendant JUD, LLC. Special assessment: $800.00 due immediately. The modified preliminary order of forfeiture is finalized and imposed.
MONEY LAUNDERING - CONTROLLED SUBSTANCE - MANUFACTURE
(19s)
Defendant was found guilty of counts 9s and 19s on February 9, 2009. FINE: $5,000.00 total as to counts 9s and 19s jointly and severally with co-defendant JUD, LLC. Special assessment: $800.00 due immediately. The modified preliminary order of forfeiture is finalized and imposed.

Highest Offense Level (Opening)
Felony

Terminated Counts

Disposition
MONEY LAUNDERING - CONTROLLED SUBSTANCE - MANUFACTURE
(9)
Dismissed upon government's motion
MONEY LAUNDERING - CONTROLLED SUBSTANCE - MANUFACTURE
(19)
Dismissed upon government's motion

Highest Offense Level (Terminated)
Felony

Complaints

Disposition
None


interested party
Lenin V Guerra represented byRobert E. McRorey
Law Office of Robert E. McRorey
108 E. Cedar St.
Olathe, KS 66061
(913) 780-4200
Fax: (913) 339-9013
Email: remcrorey@yahoo.com
LEAD ATTORNEY
ATTORNEY TO BE NOTICED


interested party
UMB Bank NA represented byBrandon Taylor Pittenger
McNearney & Associates
6800 College Boulevard
Suite 400
Overland Park, KS 66211
(913) 323-4595 ext 132
Fax: (913) 661-1747
Email: brandon@mcnearneylaw.com
LEAD ATTORNEY
ATTORNEY TO BE NOTICED


interested party
Mortgage Electronic Registration Systems Inc
as nominee for America's Wholesale Lenders
represented byKurt M. Lewis
South & Associates, PC
6363 College Boulevard
Suite 100
Overland Park, KS 66209
(913) 663-7600
Email: kurt.lewis@southlaw.com
ATTORNEY TO BE NOTICED


Plaintiff
USA represented byGregg Robert Coonrod
United States Attorney's Office
Narcotics
400 E. 9th Street
5th Floor
Kansas City, MO 64106
(816)426-4278
Fax: (816)426-4328
Email: gregg.coonrod@usdoj.gov
LEAD ATTORNEY
ATTORNEY TO BE NOTICED

Jane Pansing Brown
United States Attorney's Office
400 E 9th St
Room 5510
Kansas City, MO 64106
(816)426-3130
Fax: (816)426-3165
Email: jane.brown@usdoj.gov
LEAD ATTORNEY
ATTORNEY TO BE NOTICED

Date Filed #Docket Text
04/04/2007INDICTMENT - THIS IS A REDACTED VERSION OF THE DOCUMENT IN COMPLIANCE WITH THE PRIVACY POLICY OF NOVEMBER 1, 2004, as to Fernando Chavez (1) count(s) 1, 5-6, 9, 18-19, Jose Estrada (2) count(s) 1, 5-6, 9, 18, Juan Delgado (3) count(s) 1, 2-4, 7, 9, 13, 15-19, Raymond Sparks (4) count(s) 1, 8, 9, 18, Sylvia Delgado (5) count(s) 1, 9-12, 14, 19, Jose Canales (6) count(s) 1, 9, 15-17, Cruz Santa-Anna (7) count(s) 1, 5, 9, 19, Jose Ortega-Gallagos (8) count(s) 1, 6, Carlos Hernandez (9) count(s) 1, 5, Luis Morgan (10) count(s) 1, Ricardo Ruiz (11) count(s) 1, Omar Villareal (12) count(s) 1, Julian Araiza (13) count(s) 1, 8, JUD, LLC (14) count(s) 9, 15, Santadelg Properties, LLC (15) count(s) 9, 19. (Attachments: #(1) Criminal Cover Sheet - Fernando Chavez #(2) Criminal Cover Sheet - Jose Estrada #(3) Criminal Cover Sheet - Juan Delgado #(4) Criminal Cover Sheet - Raymond Sparks #(5) Criminal Cover Sheet - Sylvia Delgado #(6) Criminal Cover Sheet - Jose Canales #(7) Criminal Cover Sheet - Cruz Santa-Anna #(8) Criminal Cover Sheet - Jose Ortega-Gallagos #(9) Criminal Cover Sheet - Carlos Hernandez #(10) Criminal Cover Sheet - Luis Morgan #(11) Criminal Cover Sheet - Ricardo Ruiz #(12) Criminal Cover Sheet - Omar Villareal #(13) Criminal Cover Sheet - Julian Araiza #(14) Criminal Cover Sheet - JUD, LLC #(15) Criminal Cover Sheet - Santadelg Properties, LLC) (Jones, Robin) (Entered: 04/05/2007)
04/04/2007UNREDACTED INDICTMENT (SEALED) as to Fernando Chavez, Jose Estrada, Juan Delgado, Raymond Sparks, Sylvia Delgado, Jose Canales, Cruz Santa-Anna, Jose Ortega-Gallagos, Carlos Hernandez, Luis Morgan, Ricardo Ruiz, Omar Villareal, Julian Araiza, JUD, LLC and Santadelg Properties, LLC. (Jones, Robin) (Entered: 04/05/2007)
04/04/2007  ***Remark as to Fernando Chavez, Jose Estrada, Juan Delgado, Raymond Sparks, Sylvia Delgado, Jose Canales, Cruz Santa-Anna, Jose Ortega-Gallagos, Carlos Hernandez, Luis Morgan, Ricardo Ruiz, Omar Villareal, Julian Araiza, JUD, LLC, Santadelg Properties, LLC: This indictment shall be kept secret until a defendant is in custody or has been given bail, and upon completion of the issuance of the warrant of arrest, the Clerk shall seal the indictment, and it shall remain sealed pending further order of the Court. Signed by United States Magistrate Judge Robert E. Larson on April 4, 2007. (Jones, Robin) (Entered: 04/05/2007)
04/10/2007  Case unsealed as to Fernando Chavez, Jose Estrada, Juan Delgado, Raymond Sparks, Sylvia Delgado, Jose Canales, Cruz Santa-Anna, Jose Ortega-Gallagos, Carlos Hernandez, Luis Morgan, Ricardo Ruiz, Omar Villareal, Julian Araiza, JUD, LLC, Santadelg Properties, LLC pursuant to order dated January 10, 2007. (Jones, Robin) (Entered: 04/10/2007)
04/10/2007  ***Remark as to Fernando Chavez, Jose Estrada, Juan Delgado, Raymond Sparks, Sylvia Delgado, Jose Canales, Cruz Santa-Anna, Jose Ortega-Gallagos, Carlos Hernandez, Luis Morgan, Ricardo Ruiz, Omar Villareal, Julian Araiza, JUD, LLC, Santadelg Properties, LLC: A defendant having been arrested, it is ordered that this indictment be unsealed, and then processed in accordance with established procedure and law. Signed by United States Magistrate Judge Sarah W. Hays on April 10, 2007. (Jones, Robin) (Entered: 04/10/2007)
04/10/2007 NOTICE OF HEARING as to Julian AraizaThis is a TEXT ONLY ENTRY and is the official notice for this hearing. No document is attached. Bond Hearing set for 4/11/2007 01:00 PM in Courtroom 6E, Kansas City (SWH) before Judge Sarah Hays. (Gicinto, JoRita) (Entered: 04/10/2007)
04/10/2007Minute Entry for proceedings held before Judge Sarah W. Hays : INITIAL APPEARANCE as to Cruz Santa-Anna, Omar Villareal, Julian Araiza held on 4/10/2007. Defendant Villareal requires an interpreter. (Court Reporter Dorothy Myers.) (Myers, Dorothy) (Entered: 04/10/2007)
04/10/2007Minute Entry for proceedings held before Judge Sarah W. Hays : INITIAL APPEARANCE as to Jose Estrada, Juan Delgado, Sylvia Delgado, Luis Morgan, Ricardo Ruiz held on 4/10/2007. Defendants Estrada, J. Delgado, S. Delgado & Morgan require interpreters. (Court Reporter Dorothy Myers.) (Myers, Dorothy) (Entered: 04/10/2007)
04/10/2007  ARREST of Jose Estrada, Juan Delgado, Sylvia Delgado, Cruz Santa-Anna, Luis Morgan, Ricardo Ruiz, Omar Villareal, Julian Araiza (Gicinto, JoRita) (Entered: 04/10/2007)
04/10/2007AFFIDAVIT of Financial Status of Jose Estrada. This is a text entry only - the document contains original signatures of non attorneys and is being maintained in a paper file at the court. (Gicinto, JoRita) (Entered: 04/10/2007)
04/10/2007AFFIDAVIT of Financial Status of Cruz Santa-Anna. This is a text entry only - the document contains original signatures of non attorneys and is being maintained in a paper file at the court. (Gicinto, JoRita) (Entered: 04/10/2007)
04/10/2007AFFIDAVIT of Financial Status of Luis Morgan. This is a text entry only - the document contains original signatures of non attorneys and is being maintained in a paper file at the court. (Gicinto, JoRita) (Entered: 04/10/2007)
04/10/2007AFFIDAVIT of Financial Status of Ricardo Ruiz. This is a text entry only - the document contains original signatures of non attorneys and is being maintained in a paper file at the court. (Gicinto, JoRita) (Entered: 04/10/2007)
04/10/200710 AFFIDAVIT of Financial Status of Omar Villareal. This is a text entry only - the document contains original signatures of non attorneys and is being maintained in a paper file at the court. (Gicinto, JoRita) (Entered: 04/10/2007)
04/10/200711  MOTION for detention hearing by USA as to Jose Estrada. Suggestions in opposition/response due by 4/26/2007 unless otherwise directed by the court. (Brown, Jane) (Entered: 04/10/2007)
04/10/200712  MOTION to continue detention hearing by USA as to Jose Estrada. Suggestions in opposition/response due by 4/26/2007 unless otherwise directed by the court. (Brown, Jane) (Entered: 04/10/2007)
04/10/200713  MOTION for detention hearing by USA as to Juan Delgado. Suggestions in opposition/response due by 4/26/2007 unless otherwise directed by the court. (Brown, Jane) (Entered: 04/10/2007)
04/10/200714  MOTION to continue detention hearing by USA as to Juan Delgado. Suggestions in opposition/response due by 4/26/2007 unless otherwise directed by the court. (Brown, Jane) (Entered: 04/10/2007)
04/10/200715  MOTION for detention hearing by USA as to Sylvia Delgado. Suggestions in opposition/response due by 4/26/2007 unless otherwise directed by the court. (Brown, Jane) (Entered: 04/10/2007)
04/10/200716  MOTION to continue detention hearing by USA as to Sylvia Delgado. Suggestions in opposition/response due by 4/26/2007 unless otherwise directed by the court. (Brown, Jane) (Entered: 04/10/2007)
04/10/200717  MOTION for detention hearing by USA as to Cruz Santa-Anna. Suggestions in opposition/response due by 4/26/2007 unless otherwise directed by the court. (Brown, Jane) (Entered: 04/10/2007)
04/10/200718  MOTION to continue detention hearing by USA as to Cruz Santa-Anna. Suggestions in opposition/response due by 4/26/2007 unless otherwise directed by the court. (Brown, Jane) (Entered: 04/10/2007)
04/10/200719  MOTION for detention hearing by USA as to Luis Morgan. Suggestions in opposition/response due by 4/26/2007 unless otherwise directed by the court. (Brown, Jane) (Entered: 04/10/2007)
04/10/200720  MOTION to continue detention hearing by USA as to Luis Morgan. Suggestions in opposition/response due by 4/26/2007 unless otherwise directed by the court. (Brown, Jane) (Entered: 04/10/2007)
04/10/200721  MOTION for detention hearing by USA as to Ricardo Ruiz. Suggestions in opposition/response due by 4/26/2007 unless otherwise directed by the court. (Brown, Jane) (Entered: 04/10/2007)
04/10/200722  MOTION to continue detention hearing by USA as to Ricardo Ruiz. Suggestions in opposition/response due by 4/26/2007 unless otherwise directed by the court. (Brown, Jane) (Entered: 04/10/2007)
04/10/200723  MOTION for detention hearing by USA as to Omar Villareal. Suggestions in opposition/response due by 4/26/2007 unless otherwise directed by the court. (Brown, Jane) (Entered: 04/10/2007)
04/10/200724  MOTION to continue detention hearing by USA as to Omar Villareal. Suggestions in opposition/response due by 4/26/2007 unless otherwise directed by the court. (Brown, Jane) (Entered: 04/10/2007)
04/10/200725 ORDER APPOINTING FEDERAL PUBLIC DEFENDER as to Jose Estrada FPD for Jose Estrada appointed. Signed by Judge Sarah W. Hays on 4/10/2007. (Gicinto, JoRita) (Entered: 04/10/2007)
04/10/200726 ORDER APPOINTING COUNSEL UNDER CJA as to Cruz Santa-Anna Christopher J. Angles for Cruz Santa-Anna appointed. Signed by Judge Sarah W. Hays on 4/10/2007. (Gicinto, JoRita) (Entered: 04/10/2007)
04/10/200727 ORDER APPOINTING COUNSEL UNDER CJA as to Luis Morgan Tony R. Miller for Luis Morgan appointed. Signed by Judge Sarah W. Hays on 4/10/2007. (Gicinto, JoRita) (Entered: 04/10/2007)
04/10/200728 ORDER APPOINTING COUNSEL UNDER CJA as to Ricardo Ruiz Susan M Hunt for Ricardo Ruiz appointed. Signed by Judge Sarah W. Hays on 4/10/2007. (Gicinto, JoRita) (Entered: 04/10/2007)
04/10/200729 ORDER APPOINTING COUNSEL UNDER CJA as to Omar Villareal Cenobio Lozano, Jr for Omar Villareal appointed. Signed by Judge Sarah W. Hays on 4/10/2007. (Gicinto, JoRita) (Entered: 04/10/2007)
04/10/200730 ORDER as to Jose Estrada, Cruz Santa-Anna, Ricardo Ruiz, Omar Villareal,granting motions for detention hearings and continuance of hearing- Detention Hearing and Arraignment set for 4/13/2007 11:30 AM in Courtroom 6E, Kansas City (SWH) before Judge Sarah Hays. Signed by Judge Sarah W. Hays on 4/10/2007. (Gicinto, JoRita) (Entered: 04/10/2007)
04/10/200731 ORDER as to Juan Delgado, Sylvia Delgado, Luis Morgan, granting motions for detention hearing and continuance of hearing. Detention Hearing and Arraignment set for 4/13/2007 01:30 PM in Courtroom 6E, Kansas City (SWH) before Judge Sarah Hays. Signed by Judge Sarah W. Hays on 4/10/2007. (Gicinto, JoRita) (Entered: 04/10/2007)
04/10/200732 ORDER AUTHORIZING TEMPORARY TRANSFER OF CUSTODY ON CONSENT as to Fernando Chavez, Jose Estrada, Juan Delgado, Raymond Sparks, Sylvia Delgado, Jose Canales, Cruz Santa-Anna, Jose Ortega-Gallagos, Carlos Hernandez, Luis Morgan, Ricardo Ruiz, Omar Villareal, Julian Araiza, JUD, LLC, Santadelg Properties, LLC Signed by Judge Sarah W. Hays on 4/10/2007. (Gicinto, JoRita) (Entered: 04/10/2007)
04/11/200733 NOTICE of Lis Pendens by USA as to Cruz Santa-Anna (Brown, Jane) (Entered: 04/11/2007)
04/11/200734 NOTICE of Lis Pendens by USA as to Raymond Sparks (Brown, Jane) (Entered: 04/11/2007)
04/11/200735 NOTICE of Lis Pendens by USA as to Juan Delgado, Sylvia Delgado, JUD, LLC (Brown, Jane) (Entered: 04/11/2007)
04/11/200736 NOTICE of Lis Pendens by USA as to Juan Delgado, Sylvia Delgado, JUD, LLC (Brown, Jane) (Entered: 04/11/2007)
04/11/200737 NOTICE of Lis Pendens by USA as to Juan Delgado, Sylvia Delgado, JUD, LLC, Santadelg Properties, LLC (Brown, Jane) (Entered: 04/11/2007)
04/11/200738 NOTICE of Lis Pendens by USA as to Fernando Chavez, Juan Delgado, Sylvia Delgado, Cruz Santa-Anna, Santadelg Properties, LLC (Brown, Jane) (Entered: 04/11/2007)
04/11/200739 NOTICE of Lis Pendens by USA as to Raymond Sparks (Brown, Jane) (Entered: 04/11/2007)
04/11/200740 NOTICE of Lis Pendens by USA as to Raymond Sparks (Brown, Jane) (Entered: 04/11/2007)
04/11/200741 NOTICE of Lis Pendens by USA as to Jose Canales (Brown, Jane) (Entered: 04/11/2007)
04/11/200742 NOTICE of Lis Pendens by USA as to Juan Delgado, Sylvia Delgado, JUD, LLC (Brown, Jane) (Entered: 04/11/2007)
04/11/200743 NOTICE of Lis Pendens by USA as to Juan Delgado, Sylvia Delgado, JUD, LLC (Brown, Jane) (Entered: 04/11/2007)
04/11/200744 NOTICE of Lis Pendens by USA as to Juan Delgado, Sylvia Delgado, JUD, LLC (Brown, Jane) (Entered: 04/11/2007)
04/11/200745 NOTICE of Lis Pendens by USA as to Juan Delgado, Sylvia Delgado, JUD, LLC (Brown, Jane) (Entered: 04/11/2007)
04/11/200746 ORDER REFERRING CASE to Magistrate Judge Sarah W. Hays. Signed by Judge Nanette K. Laughrey on April 11, 2007. (Jones, Robin) (Entered: 04/11/2007)
04/11/200755 Minute Entry for proceedings held before Judge Sarah W. Hays : ARRAIGNMENT as to Julian Araiza (13) Count 1,8 held on 4/11/2007, DETENTION HEARING as to Julian Araiza held on 4/11/2007. Defendant pleaded not guilty. This case is set on the 6/4/07 criminial trial docket. Defendant is released on a $10,000 unsecured bond that is to be signed by defendant's wife. (Court Reporter Dorothy Myers.) (Myers, Dorothy) (Entered: 04/12/2007)
04/11/200759 APPEARANCE BOND ENTERED as to Julian Araiza in amount of $ 10,000.00, This is a text entry only - the document contains original signatures of non attorneys and is being maintained in a paper file at the court. (Gicinto, JoRita) (Entered: 04/13/2007)
04/11/200760 ORDER setting conditions of release as to Julian Araiza This is a text entry only - the document contains original signatures of non attorneys and is being maintained in a paper file at the court. (Gicinto, JoRita) (Entered: 04/13/2007)
04/12/200747  ARREST WARRANT RETURNED EXECUTED on 04/10/07 as to Luis Morgan. This is a text entry only - the document contains original signatures of non attorneys and is being maintained in a paper file at the court.(McDowell, Shelly) (Entered: 04/12/2007)
04/12/200748  ARREST WARRANT RETURNED EXECUTED on 04/10/07 as to Juan Delgado. This is a text entry only - the document contains original signatures of non attorneys and is being maintained in a paper file at the court.(McDowell, Shelly) (Entered: 04/12/2007)
04/12/200749  ARREST WARRANT RETURNED EXECUTED on 04/10/07 as to Jose Estrada. This is a text entry only - the document contains original signatures of non attorneys and is being maintained in a paper file at the court.(McDowell, Shelly) (Entered: 04/12/2007)
04/12/200750  ARREST WARRANT RETURNED EXECUTED on 04/10/07 as to Ricardo Ruiz. This is a text entry only - the document contains original signatures of non attorneys and is being maintained in a paper file at the court.(McDowell, Shelly) (Entered: 04/12/2007)
04/12/200751  ARREST WARRANT RETURNED EXECUTED on 04/10/07 as to Cruz Santa-Anna. This is a text entry only - the document contains original signatures of non attorneys and is being maintained in a paper file at the court.(McDowell, Shelly) (Entered: 04/12/2007)
04/12/200752  ARREST WARRANT RETURNED EXECUTED on 04/10/07 as to Sylvia Delgado. This is a text entry only - the document contains original signatures of non attorneys and is being maintained in a paper file at the court.(McDowell, Shelly) (Entered: 04/12/2007)
04/12/200753  ARREST WARRANT RETURNED EXECUTED on 04/10/07 as to Omar Villareal. This is a text entry only - the document contains original signatures of non attorneys and is being maintained in a paper file at the court.(McDowell, Shelly) (Entered: 04/12/2007)
04/12/200754  ARREST WARRANT RETURNED EXECUTED on 04/10/07 as to Julian Araiza. This is a text entry only - the document contains original signatures of non attorneys and is being maintained in a paper file at the court.(McDowell, Shelly) (Entered: 04/12/2007)
04/12/200756  ARREST WARRANT RETURNED EXECUTED on 04/11/07 as to Jose Canales. This is a text entry only - the document contains original signatures of non attorneys and is being maintained in a paper file at the court.(McDowell, Shelly) (Entered: 04/12/2007)
04/12/200757 ORDER terminating counsel as to Cruz Santa-Anna - Order terminating appointment of counsel ; representation by attorney Christopher J. Angles terminated., Added attorney David Harold Johnson for Cruz Santa-Anna. Signed by Judge Sarah W. Hays on 4/12/2007. (Gicinto, JoRita) (Entered: 04/12/2007)
04/12/200758 DISCOVERY ORDER as to Julian Araiza Signed by Judge Sarah W. Hays on 4/12/2007. (Gicinto, JoRita) (Entered: 04/12/2007)
04/13/200761  MOTION for detention hearing by USA as to Raymond Sparks. Suggestions in opposition/response due by 4/30/2007 unless otherwise directed by the court. (Brown, Jane) (Entered: 04/13/2007)
04/13/200762  MOTION to continue detention hearing by USA as to Raymond Sparks. Suggestions in opposition/response due by 4/30/2007 unless otherwise directed by the court. (Brown, Jane) (Entered: 04/13/2007)
04/13/200763 NOTICE of attorney appearance by John Anthony Picerno for Cruz Santa-Anna. (Picerno, John) Modified on 4/16/2007 to correct event title (Jones, Robin). (Entered: 04/13/2007)
04/13/200764 ORDER terminating counsel as to Cruz Santa-Anna - Order terminating appointment of counsel ; representation by attorney David Harold Johnson terminated. Signed by Judge Sarah W. Hays on 4/13/2007. (Gicinto, JoRita) (Entered: 04/13/2007)
04/13/200765 ORDER APPOINTING COUNSEL UNDER CJA as to Juan Delgado Gary W Hart for Juan Delgado appointed. Signed by Judge Sarah W. Hays on 4/13/2007. (Gicinto, JoRita) (Entered: 04/13/2007)
04/13/200770 Minute Entry for proceedings held before Judge Sarah W. Hays : ARRAIGNMENT as to Luis Morgan (10) Count 1 and Sylvia Delgado (5) Count 1,9-12,14,19 held on 4/13/2007,Defendants Morgan and S. Delgado pleaded not guilty. This case is set on the 6/4/07 criminal trial docket. DETENTION HEARING as to Juan Delgado, Sylvia Delgado, Luis Morgan held on 4/13/2007. Defendant S. Delgado chose not to speak with the pretrial officer and therefore no report was made. Now that defendant has retained an attorney, she should be able to talk with the pretrial officer and the Court will take up the matter of bond next week. Defendant J. Delgado was not able to retain counsel and the Court took a financial affidavit from defendant J.Delgado and will appoint counsel and will set this matter for an arraignment and detention hearing for next week. Defendant Morgan is detained as to risk of non-appearnce since an ICE detainer has been filed. Scheduling Conference set for Thursday, April 26, 2007 at 1:30 p.m. Discovery Order handed to all counsel present. (Court Reporter Dorothy Myers.) (Myers, Dorothy) (Entered: 04/17/2007)
04/13/200771 AFFIDAVIT of Financial Status of Juan Delgado. This is a text entry only - the document contains original signatures of non attorneys and is being maintained in a paper file at the court. (Myers, Dorothy) (Entered: 04/17/2007)
04/13/200772 Minute Entry for proceedings held before Judge Sarah W. Hays : ARRAIGNMENT as to Jose Estrada (2) Count 1,5-6,9,18 and Ricardo Ruiz (11) Count 1 and Omar Villareal (12) Count 1 and Cruz Santa-Anna (7) Count 1,5,9,19 held on 4/13/2007, DETENTION HEARING as to Jose Estrada, Cruz Santa-Anna, Ricardo Ruiz, Omar Villareal held on 4/13/2007. Defendants pleaded not guilty. This case is set on the 6/4/07 criminal trial docket. Defendants Santa-Anna and Ruiz will be released on a $10,000 secured bond signed by each of the defendant's respective wives; Defendant Estrada is detained as to risk of non-appearance and safety of the community; Defendant Villareal is detained as to risk of non-appearance. Scheduling Conference set for April 26, 2007 at 11:30 a.m. Discovery Order handed to all counsel. (Court Reporter Dorothy Myers.) (Myers, Dorothy) Modified on 4/18/2007 to reflect correct defendants to be released on bond (Jones, Robin). (Entered: 04/17/2007)
04/13/200773 Minute Entry for proceedings held before Judge Sarah W. Hays : ARRAIGNMENT as to Raymond Sparks (4) Count 1,8,9,18 held on 4/13/2007, INITIAL APPEARANCE as to Raymond Sparks held on 4/13/2007. Defendant pleaded not guilty. This case is set on the 6/4/07 criminal trial docket. Defendant's bond is set at $25,000 and signed by court approved cosignor, and will have to submit to either electronic monitoring, GPS monitoring and/or placement at a halfway house. Defendant is remanded to the custody of the U.S. Marshal until conditions can be met which may be as soon as Monday 4/16/07. Scheduling conference set for April 26, 2007 at 1:30 p.m. Discovery Order handed to all counsel (Court Reporter Dorothy Myers.) (Myers, Dorothy) Modified on 4/18/2007 to replace document. Original filing listed incorrect counts on which defendant was arraigned (Jones, Robin). (Entered: 04/17/2007)
04/13/200774 APPEARANCE BOND ENTERED as to Ricardo Ruiz in amount of $ 10,000.00, This is a text entry only - the document contains original signatures of non attorneys and is being maintained in a paper file at the court. (Gicinto, JoRita) (Entered: 04/17/2007)
04/13/200775 ORDER setting conditions of release as to Ricardo Ruiz This is a text entry only - the document contains original signatures of non attorneys and is being maintained in a paper file at the court. (Gicinto, JoRita) (Entered: 04/17/2007)
04/13/200777 DISCOVERY ORDER as to Jose Estrada, Cruz Santa-Anna, Ricardo Ruiz, Omar Villareal Signed by Judge Sarah W. Hays on 4/13/2007. (Gicinto, JoRita) (Entered: 04/17/2007)
04/13/200778 DISCOVERY ORDER as to Juan Delgado, Sylvia Delgado, Luis Morgan Signed by Judge Sarah W. Hays on 4/13/2007. (Gicinto, JoRita) (Entered: 04/17/2007)
04/13/200779 ORDER as to Raymond Sparks Signed by Judge Sarah W. Hays on 4/13/2007. (Gicinto, JoRita) (Entered: 04/17/2007)
04/13/200785 APPEARANCE BOND ENTERED as to Cruz Santa-Anna in amount of $ 10,000.00 UNSECURED, This is a text entry only - the document contains original signatures of non attorneys and is being maintained in a paper file at the court. (Gicinto, JoRita) (Entered: 04/19/2007)
04/13/200786 ORDER setting conditions of release as to Cruz Santa-Anna This is a text entry only - the document contains original signatures of non attorneys and is being maintained in a paper file at the court. (Gicinto, JoRita) (Entered: 04/19/2007)
04/16/200766 NOTICE of attorney appearance by John E. Harvell on behalf of Sylvia Delgado. (Harvell, John) Modified on 4/17/2007 (Gicinto, JoRita). Termed as a motion, Entry of Appearance Modified on 4/17/2007 to correct event title and remove response deadline (Jones, Robin). (Entered: 04/16/2007)
04/16/200767 NOTICE OF ATTORNEY APPEARANCE James R. Hobbs appearing for Raymond Sparks (Hobbs, James) (Entered: 04/16/2007)
04/16/200768 NOTICE OF ATTORNEY APPEARANCE Marilyn B. Keller appearing for Raymond Sparks (Keller, Marilyn) (Entered: 04/16/2007)
04/16/200776 Minute Entry for proceedings held before Judge Sarah W. Hays : BOND HEARING as to Raymond Sparks held on 4/16/2007. Government counsel present in person; defendant present in person in custody with counsel. The Court releases defendant from custody on a $25,000.00 unsecured surety bond to be signed by the defendant and his wife. Defendant is advised the conditions of his release including that he be placed on electronic and GPS monitoring. Court adjourns. (Court Reporter B. Rowland.) (Rowland, Bonnie) (Entered: 04/17/2007)
04/16/200787 APPEARANCE BOND ENTERED as to Raymond Sparks in amount of $ 25,000.00 UNSECURED, This is a text entry only - the document contains original signatures of non attorneys and is being maintained in a paper file at the court. (Gicinto, JoRita) (Entered: 04/19/2007)
04/16/200788 ORDER setting conditions of release as to Raymond Sparks This is a text entry only - the document contains original signatures of non attorneys and is being maintained in a paper file at the court. (Gicinto, JoRita) (Entered: 04/19/2007)
04/17/200769  ARREST WARRANT RETURNED EXECUTED on 04/13/07 as to Raymond Sparks. This is a text entry only - the document contains original signatures of non attorneys and is being maintained in a paper file at the court.(McDowell, Shelly) (Entered: 04/17/2007)
04/17/200780 Minute Entry for proceedings held before Judge Sarah W. Hays : ARRAIGNMENT as to Juan Delgado (3) Count 1,2-4,7,9,13,15-19 held on 4/17/2007, DETENTION HEARING as to Juan Delgado, Sylvia Delgado held on 4/17/2007. Defendant J. Delgado pleaded not guilty. This matter is set on the6/4/07 criminal trial docket. Defendant S. Delgado had an arraignment in a previous hearing. Defendant J. Delgado is detained as to non-appearance since an ICE detainer has been filed against him. A Cash or Corporate Surety bond of $50,000 has been set for defendant S. Delgado. Defendant S. Delgado returned to the custody of the US Marshals until conditions are met. Scheduling Conference set for April 26, 2007 at 1:30 p.m. Discovery Order handed to all counsel. (Court Reporter Dorothy Myers.) (Myers, Dorothy) (Entered: 04/18/2007)
04/18/200781 ORDER FOR DETENTION as to Jose Estrada Signed by Judge Sarah W. Hays on 4/18/2007. (Gicinto, JoRita) (Entered: 04/18/2007)
04/18/200782 First MOTION to continue Trial by Luis Morgan. Suggestions in opposition/response due by 5/3/2007 unless otherwise directed by the court. (Miller, Tony) (Entered: 04/18/2007)
04/18/200783 ORDER SETTING SCHEDULING CONFERENCE as to Jose Estrada, Jose Canales, Cruz Santa-Anna, Luis Morgan, Ricardo Ruiz Scheduling Conference set for 4/26/2007 11:30 AM in Courtroom 6E, Kansas City (SWH) before Judge Sarah Hays. Signed by Judge Sarah W. Hays on 4/18/2007. (Gicinto, JoRita) (Entered: 04/18/2007)
04/18/200784 ORDER SETTING SCHEDULING CONFERENCE as to Juan Delgado, Raymond Sparks, Sylvia Delgado, Omar Villareal, Julian Araiza Scheduling Conference set for 4/26/2007 01:30 PM in Courtroom 6E, Kansas City (SWH) before Judge Sarah Hays. Signed by Judge Sarah W. Hays on 4/18/2007. (Gicinto, JoRita) (Entered: 04/18/2007)
04/19/200789 ORDER FOR DETENTION as to Omar Villareal Signed by Judge Sarah W. Hays on 4/19/2007. (Gicinto, JoRita) (Entered: 04/19/2007)
04/23/200790  NOTICE OF HEARING as to Jose CanalesThis is a TEXT ONLY ENTRY and is the official notice for this hearing. No document is attached. INITIAL APPEARANCE and ARRAIGNMENT set for 4/26/2007 11:00 AM in Courtroom 6E, Kansas City (SWH) before Judge Sarah Hays. (Gicinto, JoRita) (Entered: 04/23/2007)
04/23/200791 RULE 5(C)(3) documents received from Eastern District of Louisiana as to Jose Canales. (Attachments: # 1 Docket Sheet# 2 Initial Appearance Minute Entry# 3 Order Setting Conditions of Release# 4 Appearance Bond# 5 Waiver of Preliminary Exam or Hearing)(Jones, Robin) (Entered: 04/23/2007)
04/24/200792 NOTICE OF ATTORNEY APPEARANCE Ronald L. Hall appearing for Julian Araiza (Myers, Dorothy) (Entered: 04/24/2007)
04/25/200793 Motion to allow Timothy Meche to appear pro hac vice (Pro Hac fee $50 receipt number 1514370) by Jose Canales. (Nouri, Lisa) (Entered: 04/25/2007)
04/25/200794 NOTICE OF ATTORNEY APPEARANCE Lisa G. Nouri appearing for Jose Canales (Nouri, Lisa) (Entered: 04/25/2007)
04/26/200795 Minute Entry for proceedings held before Judge Sarah W. Hays : INITIAL APPEARANCE AND ARRAIGNMENT as to Jose Canales (6) Count 1,9,15-17 held on 4/26/2007. Trial set on the criminal trial docket commencing June 4, 2007. Scheduling conference to be held immediatley after this hearing. Defendant's bond continues as set out in the Eastern District of Louisiana. (Court Reporter B. Rowland.) (Rowland, Bonnie) (Entered: 04/26/2007)
04/26/200796 Minute Entry for proceedings held before Judge Sarah W. Hays : SCHEDULING CONFERENCE as to Jose Estrada, Jose Canales, Cruz Santa-Anna, Luis Morgan, Ricardo Ruiz held on April 26, 2007. Government counsel present in person; defendants Jose Estrada and Luis Morgan present in person in custody with counsel. Defendants Jose Canales, Cruz Santa-Anna and Ricardo Ruiz present in person with counsel. Defense counsel, Tony Miller and Larry Pace, as well as government counsel gives further explanation as to why continuance of trial from the June 4, 2007 trial docket is necessary. There being no objection from government counsel or defendants, trial will be continued. Parties agree that the March 17, 2008 trial docket would be a realistic date. The Court advises that additional defendants will be holding their scheduling conference later today. Trial date will be set after discussions with co-defendants as well as the District Judge. Discovery issues discussed. Government counsel advises that discovery should be ready for all defense counsel by mid-May. A tentative date for pretrial motions is discussed, parties agree on August 31, 2007 for the filing of said motions. Government will have the normal twelve days to respond but may request additional time if needed. A further status conference will be set at a later date to discuss pretrial filings, the setting of motion hearings and length of time needed for each hearing. Defendants Jose Estrada and Luis Morgan are returned to the custody of the U.S. Marshal. Defendants Jose Canales, Cruz Santa-Anna and Ricardo Ruiz are continued on bond. Written Trial/Scheduling order to be issued once all scheduling hearings are completed.**Tony Miller, Counsel for Luis Morgan advises the Courtroom Deputy after completion of hearing he discussed the March 2008 trial date with defendant. Defendant is in full agreement to continue trial in this matter until the proposed setting of March 17, 2008. (Court Reporter B. Rowland.) (Rowland, Bonnie) (Entered: 04/26/2007)
04/26/200797 DISCOVERY ORDER as to Jose Canales Signed by Judge Sarah W. Hays on 4/26/2007. (Gicinto, JoRita) (Entered: 04/26/2007)
04/26/200798 ORDER FOR DETENTION as to Luis Morgan Signed by Judge Sarah W. Hays on 4/26/2007. (Gicinto, JoRita) (Entered: 04/26/2007)
04/26/200799 ORDER FOR DETENTION as to Juan Delgado Signed by Judge Sarah W. Hays on 4/26/2007. (Gicinto, JoRita) (Entered: 04/26/2007)
04/26/2007100 Minute Entry for proceedings held before Judge Sarah W. Hays : SCHEDULING CONFERENCE as to Juan Delgado, Raymond Sparks, Sylvia Delgado, Omar Villareal, Julian Araiza held on April 26, 2007. Government counsel present in person; defendants Juan Delgado, Sylvia Delgado and Omar Villareal present in person in custody with counsel. Defendants Raymond Sparks and Julian Araiza present in person with counsel. The Court advises parties of the voluminous discovery involved in this case as well as the outcome of the previous scheduling conference held earlier today with co-defendants. All counsel and defendants with exception of Mr. Hart agree with setting the trial in this matter for the March 17, 2008 criminal trial docket. Mr. Hart would prefer to have the option of waiting to set a trial date until after he has had a chance to review discovery. Discovery issues are discussed. Parties agree on August 31, 2007 for the filing of pretrial motions. Government will have the normal twelve days to respond but may request additional time if needed. A further status conference will be set at a later date to discuss pretrial filings, the setting of motion hearings and length of time needed for each hearing. Defendants Juan Delgado, Sylvia Delgado and Omar Villareal are returned to the custody of the U.S. Marshal. Defendants Raymond Sparks and Julian Araiza are continued on bond. Mr. Harvel requests that the Court take up his motion for reconsideration as to surety for Ms. Delgados bond. Government counsel would like time to file a written response in this matter. The Court will take up defendant's motion on Monday, May 14, 2007 @ 1:30 p.m. (Court Reporter B. Rowland.) (Rowland, Bonnie) (Entered: 04/26/2007)
04/26/2007101 Motion to allow Timothy Allison Meche to appear pro hac vice by Lisa Nouri on behalf of Jose Canales. (Pro Hac fee $50 receipt number 1514370) (Jones, Robin) (Entered: 04/26/2007)
04/26/2007102 ORDER as to Jose Canales (6) granting 101 motion to appear pro hac vice approved by Clerk of Court and denying as moot 93 motion to appear pro hac vice. Attorney Timothy Allison Meche for Jose Canales allowed to appear pro hac vice. This is a text only entry and will serve as authorization for the pro hac participation by the attorney. No document is attached. (Jones, Robin) (Entered: 04/26/2007)
04/27/2007103  MOTION for bond by Sylvia Delgado. Suggestions in opposition/response due by 5/14/2007 unless otherwise directed by the court. (Harvell, John) (Entered: 04/27/2007)
05/01/2007104  NOTICE OF HEARING as to Sylvia DelgadoThis is a TEXT ONLY ENTRY and is the official notice for this hearing. No document is attached. Conditions of Release Hearing set for 5/2/2007 11:45 AM in Courtroom 6E, Kansas City (SWH) before Judge Sarah Hays. (Gicinto, JoRita) (Entered: 05/01/2007)
05/02/2007105 Minute Entry for proceedings held before Judge Sarah W. Hays : BOND HEARING as to Sylvia Delgado held on 5/2/2007. Defendant is released on a $50,000 cash/security bond. Conditions of Release were read to defendant. (Court Reporter Dorothy Myers.) (Myers, Dorothy) (Entered: 05/03/2007)
05/02/2007106 ORDER setting conditions of release as to Sylvia Delgado as to Sylvia Delgado (5) $50,000 surety bond. This is a text entry only - the document contains original signatures of non attorneys and is being maintained in a paper file at the court. Signed by Judge Sarah W. Hays on 5/2/07. (Myers, Dorothy) (Entered: 05/03/2007)
05/03/2007107 Surety Bond BOND ENTERED as to Sylvia Delgado in amount of $ 50,000, This is a text entry only - the document contains original signatures of non attorneys and is being maintained in a paper file at the court. (Myers, Dorothy) (Entered: 05/03/2007)
05/11/2007108  MOTION to withdraw document Motion to Reduce Bond by Sylvia Delgado. Suggestions in opposition/response due by 5/29/2007 unless otherwise directed by the court. (Harvell, John) (Entered: 05/11/2007)
05/14/2007109 ORAL ORDER granting 108 motion to withdraw defendant's Motion to Modify Bond doc #103 as to Sylvia Delgado (5) THIS IS A TEXT ENTRY ONLY - NO DOCUMENT ATTACHED. Signed by Judge Sarah W. Hays on 5/14/2007. (Gicinto, JoRita) (Entered: 05/14/2007)
05/16/2007110  MOTION for release of funds For Discovery Copy Cost Reimbursement by Omar Villareal. Suggestions in opposition/response due by 6/1/2007 unless otherwise directed by the court. (Lozano, Cenobio) (Entered: 05/16/2007)
05/29/2007111 NOTICE OF ATTORNEY APPEARANCE John Jenab appearing for Sylvia Delgado (Jenab, John) (Entered: 05/29/2007)
05/30/2007112 NOTICE OF ATTORNEY APPEARANCE John Jenab appearing for Juan Delgado (Jenab, John) (Entered: 05/30/2007)
05/30/2007113 Motion to appear pro hac vice (Pro Hac fee $50 receipt number 1536351) by Juan Delgado. (Jenab, John) (Entered: 05/30/2007)
05/31/2007114 ORDER granting 113 motion to appear pro hac vice as to Juan Delgado (3) approved by Clerk of Court. Attorney Robert Ramos for Juan Delgado allowed to appear pro hac vice. This is a text only entry and will serve as authorization for the pro hac participation by the attorney. No document is attached. (Jones, Robin) (Entered: 05/31/2007)
05/31/2007115 ORDER terminating counsel as to Juan Delgado - Order terminating appointment of counsel ; representation by attorney Gary W Hart terminated. Signed by Judge Sarah W. Hays on 5/31/2007. (Gicinto, JoRita) (Entered: 05/31/2007)
05/31/2007116  NOTICE OF HEARING as to Juan Delgado, Sylvia DelgadoThis is a TEXT ONLY ENTRY and is the official notice for this hearing. No document is attached. Rule 44(c) Hearing set for 6/7/2007 02:30 PM in Courtroom 6E, Kansas City (SWH) before Judge Sarah Hays. (Gicinto, JoRita) (Entered: 05/31/2007)
06/01/2007117 TRIAL ORDER as to Jose Estrada, Juan Delgado, Raymond Sparks, Sylvia Delgado, Jose Canales, Cruz Santa-Anna, Luis Morgan, Ricardo Ruiz, Omar Villareal, Julian Araiza, 82 First MOTION to continue Trial filed by Luis Morgan is granted. Accelerated Jury Trial set for 3/17/2008 09:00AMin Courtroom 7A, Kansas City (NKL) before Judge Nanette Laughrey. Pretrial conference is set for February 26, 2008 before Judge Sarah W. Hays. Pretrial motions shall be filed on or before August 31, 2007. Suggestions in oppositon shall be filed within 12 days from the date the motion is filed. See Order for additional deadlines. Signed by Judge Sarah W. Hays on 6/1/2007. (Gicinto, JoRita) (Entered: 06/01/2007)
06/07/2007118 Minute Entry for proceedings held before Judge Sarah W. Hays : Rule 44(c) HEARING as to Juan Delgado, Sylvia Delgado held on 6/7/2007. Parties present in person and with counsel. John Jenab advised the court that he was retained as counsel for Sylvia Delgado and acting as local counsel for defendant Juan Delgado. Robert Ramos has been retained a counsel for Juan Delgado. John Jenab stated that both counsel requested the Rule 44c hearing out of caution. Stated that both defendant had been advised of the potential conflicts. The court questioned both defendant regarding any potential conflicts and if they understood all the issued discussed. Both defendants stated they understood the issues. Government counsel did not see any actual conflict and was comfortable with counsel in the case. If any conflicts arise the court will revisit the issue.Mr Jenab raised another issue regarding visitation of Juan Delgado by wife Sylvia Delgado. Court will discuss the matter with the pretrial officer and will advise counsel.(Court Reporter JoRita Gicinto.) (Gicinto, JoRita) (Entered: 06/07/2007)
06/22/2007119 NOTICE and Information of Intent to Use Prior Convictions to Enhance Punishment by USA as to Juan Delgado (Brown, Jane) (Entered: 06/22/2007)
06/22/2007120 NOTICE and Information of Intent to use Prior Convictions to Enhance Punishment by USA as to Luis Morgan (Brown, Jane) (Entered: 06/22/2007)
06/27/2007121  MOTION to quash or Modify the Subpoena Duces Tecum, Dated May 8, 2007 by Lenin V Guerra as to Juan Delgado, Sylvia Delgado, JUD, LLC, Santadelg Properties, LLC. Suggestions in opposition/response due by 7/12/2007 unless otherwise directed by the court. (McRorey, Robert) (Entered: 06/27/2007)
06/28/2007122 CERTIFICATE OF SERVICE by Lenin V Guerra as to Juan Delgado, Sylvia Delgado, JUD, LLC, Santadelg Properties, LLC re 121 MOTION to quash or Modify Subpoena Duces Tecum, Dated May 8, 2007 (McRorey, Robert) (Entered: 06/28/2007)
07/10/2007123  MOTION to modify conditions of release by Raymond Sparks. Suggestions in opposition/response due by 7/26/2007 unless otherwise directed by the court. (Keller, Marilyn) (Entered: 07/10/2007)
07/12/2007124  MOTION for extension of time to file response/reply as to 121 MOTION to quash by USA as to Juan Delgado, Sylvia Delgado. Suggestions in opposition/response due by 7/27/2007 unless otherwise directed by the court. (Brown, Jane) (Entered: 07/12/2007)
07/17/2007125  MOTION to withdraw as attorney by John E. Harvell. by Sylvia Delgado. Suggestions in opposition/response due by 8/2/2007 unless otherwise directed by the court. (Harvell, John) (Entered: 07/17/2007)
07/18/2007126 ORAL ORDER granting 125 motion to withdraw as attorney. John E Harvell withdrawn from case. as to Sylvia Delgado (5). THIS IS A TEXT ENTRY ONLY-NO DOCUMENT ATTACHED. Signed by Judge Sarah W. Hays on 7/18/2007. (Gicinto, JoRita) (Entered: 07/18/2007)
07/20/2007127 ORDER as to Omar Villareal (12) - ORDERED that defendants Request for Reimbursement of Discovery Copy Costs, doc. #110, is granted; and it is furtherORDERED that payment in the amount of $360.40 for work done by Compex LitigationSupport is hereby approved.. Signed by Judge Sarah W. Hays on 7/20/2007. (Gicinto, JoRita) (Entered: 07/20/2007)
07/30/2007128 ORDER MODIFYING CONDITIONS OF RELASE granting 123 motion to modify conditions of release as to Raymond Sparks (4).the Order Setting Conditions of Release signed by the defendant is modified to delete condition 9(m) which required the defendant to be confined to his residence except for activities approved by Pretrial and to wearan electronic monitoring device. All other conditions of the Order Setting Conditions of Release remain in effect.. Signed by Judge Sarah W. Hays on 7/30/2007. (Gicinto, JoRita) (Entered: 07/30/2007)
07/30/2007129 ORAL ORDER granting 124 motion for extension of time to file response/reply as to Juan Delgado (3), Sylvia Delgado (5). Government has until August 14, 2007 to respond to the Motion to Quash Doc,#121. THIS IS A TEXT ENTRY ONLY-NO DOCUMENT ATTACHED. Signed by Judge Sarah W. Hays on 7/30/2007. (Gicinto, JoRita) (Entered: 07/30/2007)
08/06/2007130  MOTION to modify conditions of release by Sylvia Delgado. Suggestions in opposition/response due by 8/23/2007 unless otherwise directed by the court. (Jenab, John) (Entered: 08/06/2007)
08/07/2007131 PRO SE MOTION for order for replacement counsel by Luis Morgan. Suggestions in opposition/response due by 8/23/2007 unless otherwise directed by the court. (Jones, Robin) (Entered: 08/08/2007)
08/08/2007132  NOTICE OF HEARING as to Luis MorganThis is a TEXT ONLY ENTRY and is the official notice for this hearing. No document is attached. Attorney Appointment Hearing Motion for Replacement Counsel doc #131 set for 8/15/2007 11:45 AM in Courtroom 6E, Kansas City (SWH) before Judge Sarah Hays. (Gicinto, JoRita) (Entered: 08/08/2007)
08/13/2007133 Second MOTION for extension of time to file response/reply as to 121 MOTION to quash or Modify the Subpoena Duces Tecum Dated May 8, 2007 to non-party Lenin Guerra, L.L.C. by USA as to Juan Delgado, Sylvia Delgado, JUD, LLC, Santadelg Properties, LLC. Suggestions in opposition/response due by 8/30/2007 unless otherwise directed by the court. (Brown, Jane) (Entered: 08/13/2007)
08/15/2007134 ORAL ORDER - Second MOTION for extension of time to file response/reply as to DOC #121 MOTION to quash or Modify the Subpoena Duces Tecum Dated May 8, 2007 to non-party Lenin Guerra, L.L.C. by USA as to Juan Delgado, Sylvia Delgado, JUD, LLC, Santadelg Properties, LLC IS GRANTED. United States shall file response on or before September 5, 2007. THIS IS A TEXT ENTRY ONLY-NO DOCUMENT ATTACHED. Signed by Judge Sarah W. Hays on 8/15/2007. (Gicinto, JoRita) (Entered: 08/15/2007)
08/15/2007135 Minute Entry for proceedings held before Judge Sarah W. Hays : denying 131 motion for order appointment or new counsel as to Luis Morgan (10); ATTORNEY APPOINTMENT HEARING as to Luis Morgan held on 8/15/2007; ***Motions terminated as to Luis Morgan: 131 PRO SE MOTION for order for replacement counsel filed by Luis Morgan. Parties present in person and with counsel. Defendant had sent the Court a letter asking that a new attorney be appointed. After some discussion with the defendant and defense counsel, the Court denies defendant's request (Court Reporter Dorothy Myers.) (Myers, Dorothy) (Entered: 08/18/2007)
08/22/2007136 ORDER granting 130 motion to modify conditions of release as to Sylvia Delgado (5). The Order Setting Conditions of Release previously imposed for defendant Sylvia Delgado is amended with respect to condition (7)(c) as follows:(7)(c): Not travel beyond the boundaries of the Western District of Missouri, Johnson County, Kansas, and Wyandotte County, Kansas.All other conditions of the Order Setting Conditions of Release will remain in effect.. Signed by Judge Sarah W. Hays on 8/22/2007. (Gicinto, JoRita) (Entered: 08/22/2007)
08/24/2007137  MOTION to sever defendant by Luis Morgan. Suggestions in opposition/response due by 9/10/2007 unless otherwise directed by the court.Suggestions in opposition/response due by 9/10/2007 unless otherwise directed by the court. (Miller, Tony) (Entered: 08/24/2007)
08/28/2007138  MOTION to suppress statements by Luis Morgan. Suggestions in opposition/response due by 9/13/2007 unless otherwise directed by the court. (Miller, Tony) (Entered: 08/28/2007)
08/29/2007139  NOTICE OF HEARING as to Luis MorganThis is a TEXT ONLY ENTRY and is the official notice for this hearing. No document is attached. Evidentiary Hearing Motion to Suppress Statments and Memorandum In Support doc #138 set for 10/10/2007 10:00 AM in Courtroom 6E, Kansas City (SWH) before Judge Sarah Hays. (Gicinto, JoRita) (Entered: 08/29/2007)
08/29/2007140 RESPONSE to motion by USA as to Juan Delgado, Sylvia Delgado re 121 MOTION to quash. Reply suggestions due by 9/13/2007 unless otherwise directed by the court (Brown, Jane) (Entered: 08/29/2007)
09/05/2007141  MOTION for extension of time to file response/reply as to 137 MOTION to sever defendant by USA as to Luis Morgan. Suggestions in opposition/response due by 9/20/2007 unless otherwise directed by the court. (Brown, Jane) (Entered: 09/05/2007)
09/05/2007142  MOTION for extension of time to file response/reply as to 138 MOTION to suppress statements by USA as to Luis Morgan. Suggestions in opposition/response due by 9/20/2007 unless otherwise directed by the court. (Brown, Jane) (Entered: 09/05/2007)
09/07/2007143 ORAL ORDER granting 141 motion for extension of time to file response to defendant's Motion for Severance as to Luis Morgan (10). Response shall be filed on or before October 10, 2007. THIS IS A TEXT ENTRY ONLY-NO DOCUMENT ATTACHED. Signed by Judge Sarah W. Hays on 9/7/2007. (Gicinto, JoRita) (Entered: 09/07/2007)
09/07/2007144 ORAL ORDER granting 142 motion for extension of time to file response to defendant's Motion To Suppress as to Luis Morgan (10). Response shall be filed on or before October 10, 2007. THIS IS A TEXT ENTRY ONLY-NO DOCUMENT ATTACHED. Signed by Judge Sarah W. Hays on 9/7/2007. (Gicinto, JoRita) (Entered: 09/07/2007)
09/08/2007145 NOTICE OF ATTORNEY APPEARANCE David A. Kelly appearing for Omar Villareal (Kelly, David) (Entered: 09/08/2007)
09/10/2007146 ORDER terminating counsel as to Omar Villareal - Order terminating appointment of counsel ; representation by attorney Cenobio Lozano, Jr terminated. Signed by Judge Sarah W. Hays on 9/10/2007. (Gicinto, JoRita) (Entered: 09/10/2007)
09/10/2007147 NOTICE and Bill of Particulars for Forfeiture of Property by USA as to Juan Delgado (Brown, Jane) (Entered: 09/10/2007)
09/13/2007149 REPLY SUGGESTIONS to motion by Lenin V Guerra as to Juan Delgado, Sylvia Delgado re 121 MOTION to quash (McRorey, Robert) (Entered: 09/13/2007)
09/13/2007150 AFFIDAVIT by Lenin V Guerra as to Juan Delgado, Sylvia Delgado 149 Reply Suggestions to Motion filed by Lenin V Guerra (McRorey, Robert) (Entered: 09/13/2007)
10/02/2007151 SUGGESTIONS in opposition by USA as to Luis Morgan re 137 MOTION to sever defendant. Reply suggestions due by 10/18/2007 unless otherwise directed by the court (Brown, Jane) Modified on 10/3/2007 to correct related document link (Jones, Robin). (Entered: 10/02/2007)
10/05/2007154  MOTION for release of funds for discovery costs by Luis Morgan. Suggestions in opposition/response due by 10/22/2007 unless otherwise directed by the court. (Attachments: # 1 Exhibit A# 2 Exhibit B)(Miller, Tony) (Entered: 10/05/2007)
10/09/2007155  MOTION for Order(SEALED) by USA as to Luis Morgan. Suggestions in opposition/response due by 10/25/2007 unless otherwise directed by the court.Suggestions in opposition/response due by 10/25/2007 unless otherwise directed by the court. (Brown, Jane) (Entered: 10/09/2007)
10/09/2007156 ORDER granting 155 Motion for Order (Sealed) as to Luis Morgan (10). THIS IS TEXT ENTRY ONLY-NO DOCUMENT ATTACHED. Signed by Judge Sarah W. Hays on 10/9/2007. (Gicinto, JoRita) (Entered: 10/09/2007)
10/10/2007157  Response(SEALED) by USA as to Luis Morgan. Suggestions in opposition/response due by 10/25/2007 unless otherwise directed by the court.Suggestions in opposition/response due by 10/25/2007 unless otherwise directed by the court. (Attachments: # 1 # 2)(Brown, Jane) Modified on 10/10/2007 (Gicinto, JoRita). Termedas a motion, document is not a motion. (Entered: 10/10/2007)
10/10/2007158 Minute Entry for proceedings held before Judge Sarah W. Hays : EVIDENTIARY HEARING as to Luis Morgan held on 10/10/2007. Parties present in person and with counsel ready to proceed with hearing on defendant's motion to suppress statements filed on August 28, 2007 (Document #138). Government calls Justin Branner to the stand. Direct, cross and voir dire examinations conducted. Government calls Robert West to the stand. Direct and cross examinations conducted. Government exhibits one, two and three are admitted without objection. No further evidence presented. The matter being fully submitted, the Court takes under advisement. A written Report and Recommendation will be issued to the District Court. Defendant is returned to the custody of the U.S. Marshal. Court adjourns. (Court Reporter B. Rowland.) (Rowland, Bonnie) (Entered: 10/10/2007)
10/10/2007159  GOVERNMENT'S EXHIBIT INDEX from suppression hearing held on 10/10/07 as to Luis Morgan. (Rowland, Bonnie) (Entered: 10/10/2007)
10/15/2007160  NOTICE OF HEARING as to Jose CanalesThis is a TEXT ONLY ENTRY and is the official notice for this hearing. No document is attached. Show Cause Hearing set for 10/25/2007 10:00 AM in Courtroom 6E, Kansas City (SWH) before Judge Sarah Hays. (Gicinto, JoRita) (Entered: 10/15/2007)
10/15/2007161  MOTION to travel by Raymond Sparks. Suggestions in opposition/response due by 11/1/2007 unless otherwise directed by the court. (Hobbs, James) (Entered: 10/15/2007)
10/15/2007162 CJA 20 as to Omar Villareal: Authorization to pay Cenobio Lozano, Jr.. Total amount: $3,665.63: $3,207.60 in fees and $458.03 in expenses. Voucher #07MOW781. Check #73259867. Check date: 9/28/07. This is a text entry only - the document is being maintained in the finance office at the court. Signed by Judge Nanette K. Laughrey on 9/19/07. (Ledford, Annie) (Entered: 10/15/2007)
10/15/2007163 CJA 21 as to Luis Morgan: Authorization to pay Interpreters, Inc. $120.83 for expert services on 7/27/07, Invoice 7016. Voucher #07MOW734. Check #73253705. Check date: 9/11/07. This is a text entry only - the document is being maintained in the finance office at the court. Signed by Judge Nanette K. Laughrey on 8/27/07. (Ledford, Annie) (Entered: 10/15/2007)
10/15/2007164 TRANSCRIPT of Motion to Suppress hearing as to Luis Morgan held on October 10, 2007 before Judge Sarah W. Hays. Court Reporter: Lissa C. Whittaker. This is a text entry only - no document is attached. The transcript is available for review in the Clerk's Office. Please contact the court reporter listed above for copies. (Carr, Lori) (Crespo, Wil). Modified on 3/27/2012 (Crespo, Wil). The transcript, which was originally referred to in the docket entry, was scanned and attached to the filing on 3/27/12. There is no transcript to this filing being kept in the Clerk's Office. (Entered: 10/16/2007)
10/17/2007165 ORDER granting 161 motion to travel as to Raymond Sparks (4)(See Order for details). Signed by Judge Sarah W. Hays on 10/17/07. (O'Connor, Stacy) Additional attachment(s) added on 10/17/2007 (Gicinto, JoRita). (Entered: 10/17/2007)
10/18/2007167 ***Remark as to Ricardo Ruiz: Defendant surrendered his bond on October 18, 2007 and is in the custody of the USM. (Gicinto, JoRita) (Entered: 10/18/2007)
10/19/2007168  ARREST WARRANT RETURNED EXECUTED on 10/16/07 as to Jose Canales. This is a text entry only - the document contains original signatures of non attorneys and is being maintained in a paper file at the court.(Rowland, Bonnie) (Entered: 10/19/2007)
10/23/2007169 NOTICE OF ATTORNEY APPEARANCE Patrick William Peters appearing for Sylvia Delgado (Peters, Patrick) (Entered: 10/23/2007)
10/23/2007170  NOTICE OF HEARING as to Cruz Santa-AnnaThis is a TEXT ONLY ENTRY and is the official notice for this hearing. No document is attached. Change of Plea Hearing set for 12/6/2007 at 02:00 PM in Courtroom 6E, Kansas City (SWH) before Judge Sarah Hays. (Kanies, Renea) (Entered: 10/23/2007)
11/16/2007171  MOTION for bond by Ricardo Ruiz. Suggestions in opposition/response due by 12/3/2007 unless otherwise directed by the court. (Hunt, Susan) (Entered: 11/16/2007)
11/19/2007172  NOTICE OF HEARING as to Ricardo RuizThis is a TEXT ONLY ENTRY and is the official notice for this hearing. No document is attached. Motion Hearing -Motion to Reinstate Bond doc #171 -set for 11/28/2007 09:30 AM in Courtroom 8D, Kansas City before Judge Sarah Hays. Signed by Judge Sarah W. Hays on 11/19/2007. (Gicinto, JoRita) (Entered: 11/19/2007)
11/21/2007173 CJA 21 as to Luis Morgan: Authorization to pay Interpreters, Inc. $462.42 for expert services on 9/10/07, Invoice 7284. Voucher #08MOW054. Check #73270068. Check date: 10/31/07. This is a text entry only - the document is being maintained in the finance office at the court. Signed by Judge Nanette K. Laughrey on 10/23/07. (Ledford, Annie) (Entered: 11/21/2007)
11/26/2007174 RULE 5(C)(3) documents received as to Jose Canales (Francis, Alexandra) (Entered: 11/26/2007)
11/28/2007175 Minute Entry for proceedings held before Judge Sarah W. Hays. MOTION HEARING as to Ricardo Ruiz held on 11/28/2007 re 171 MOTION for bond filed by Ricardo Ruiz. IT IS ORDERED denying motion to reinstate bond. Defendant remanded to the custody of the US Marshal. (Court Reporter J. Baldwin) (Baldwin, Joella) (Entered: 11/28/2007)
12/06/2007176 Minute Entry for proceedings held before Judge Sarah W. Hays : CHANGE OF PLEA HEARING as to Cruz Santa-Anna held on 12/6/2007. The defendant plead guilty to Counts 1 and 9 of the Indictment. The government requested the plea agreement be sealed. The Court granted the request. (Court Reporter Katie Wirt.) (Kanies, Renea) (Entered: 12/06/2007)
12/06/2007177 REPORT AND RECOMMENDATIONS on Plea of Guilty as to Cruz Santa-Anna Objections to R&R due by 12/24/2007 (Kanies, Renea) (Entered: 12/06/2007)
12/07/2007178  NOTICE OF HEARING as to Jose CanalesThis is a TEXT ONLY ENTRY and is the official notice for this hearing. No document is attached. Show Cause Hearing set for 12/12/2007 10:30 AM in Courtroom 6E, Kansas City (SWH) before Judge Sarah Hays. (Gicinto, JoRita) (Entered: 12/07/2007)
12/12/2007179 Minute Entry for proceedings held before Judge Sarah W. Hays : BOND REVOCATION HEARING as to Jose Canales held on 12/12/2007. Parties appear in person and with counsel. Defendant previously had a hearing in the Eastern District of Louisiana and his bond was revoked at that time. Defendant stipulates to detention in this district (Court Reporter Dorothy Myers.) (Myers, Dorothy) (Entered: 12/13/2007)
12/19/2007180 PLEA AGREEMENT (SEALED) as to Cruz Santa-Anna (Brown, Jane) (Entered: 12/19/2007)
12/20/2007181 ACCEPTANCE OF PLEA OF GUILTY AND ADJUDICATION OF GUILT entered by Judge Nanette Laughrey as to Cruz Santa-Annare, re: 177 REPORT AND RECOMMENDATIONS on Plea of Guilty. (Kanies, Renea) (Entered: 12/20/2007)
01/09/2008182 ORDER as to Luis Morgan (10) - ORDERED that defendants Motion for Release of Funds for Discovery Costs (doc. #154) is granted. It is furtherORDERED that payment in the amount of $360.40 for work done by Compex LitigationSupport is hereby approved. Signed by Judge Sarah W. Hays on 1/9/2008. (Gicinto, JoRita) (Entered: 01/09/2008)
01/17/2008183  MOTION to amend/correct Detention Order by Juan Delgado. Suggestions in opposition/response due by 2/1/2008 unless otherwise directed by the court. (Ramos, Robert) (Entered: 01/17/2008)
01/30/2008184  NOTICE OF HEARING as to Jose CanalesThis is a TEXT ONLY ENTRY and is the official notice for this hearing. No document is attached. Change of Plea Hearing set for 2/13/2008 at 03:00 PM in Courtroom 6E, Kansas City (SWH) before Judge Sarah Hays. (Kanies, Renea) (Entered: 01/30/2008)
02/03/2008185  MOTION to continue Jury Trial by Sylvia Delgado. Suggestions in opposition/response due by 2/19/2008 unless otherwise directed by the court. (Jenab, John) (Entered: 02/03/2008)
02/05/2008186 CJA 21 as to Luis Morgan: Authorization to pay Interpreters, Inc. $236.15 for expert services. Voucher #08MOW138. Check #73283383. Check date: 12/11/07. This is a text entry only - the document is being maintained in the finance office at the court. Signed by District Judge Nanette K. Laughrey on 11/28/07. (Ledford, Annie) (Entered: 02/05/2008)
02/05/2008187 CJA 21 as to Luis Morgan: Authorization to pay Interpreters, Inc. $137.65 for expert services. Voucher #08MOW139. Check #73283382. Check date: 12/11/07. This is a text entry only - the document is being maintained in the finance office at the court. Signed by District Judge Nanette K. Laughrey on 11/28/07. (Ledford, Annie) (Entered: 02/05/2008)
02/05/2008188 CJA 21 as to Luis Morgan: Authorization to pay Interpreters, Inc. $33.30 for expert services. Voucher #08MOW140. Check #73283381. Check date: 12/11/07. This is a text entry only - the document is being maintained in the finance office at the court. Signed by District Judge Nanette K. Laughrey on 11/28/07. (Ledford, Annie) (Entered: 02/05/2008)
02/07/2008189 SUPERSEDING INDICTMENT as to Fernando Chavez (1) count(s) 1s, 5s-6s, 9s, 18s-19s, Jose Estrada (2) count(s) 1s, 5s-6s, 9s, 18s, Juan Delgado (3) count(s) 1s, 2s-4s, 7s, 9s, 13s, 15s-19s, Raymond Sparks (4) count(s) 1s, 8s, 9s, 18s, Sylvia Delgado (5) count(s) 1s, 9s-12s, 14s, 19s, Jose Canales (6) count(s) 1s, 9s, 15s-17s, Jose Ortega-Gallagos (8) count(s) 1s, 6s, Carlos Hernandez (9) count(s) 1s, 5s, Luis Morgan (10) count(s) 1s, Ricardo Ruiz (11) count(s) 1s, Omar Villareal (12) count(s) 1s, Julian Araiza (13) count(s) 1s, 8s, JUD, LLC (14) count(s) 1s, 9s, 15s, Santadelg Properties, LLC (15) count(s) 1s, 9s, 19s. (Attachments: # 1 Criminal Cover Sheet Dft #1, # 2 Criminal Cover Sheet Dft #2, # 3 Criminal Cover Sheet Dft #3, # 4 Criminal Cover Sheet Dft #4, # 5 Criminal Cover Sheet Dft #5, # 6 Criminal Cover Sheet Dft #6, # 7 Criminal Cover Sheet Dft #8, # 8 Criminal Cover Sheet Dft #9, # 9 Criminal Cover Sheet Dft #10, # 10 Criminal Cover Sheet Dft #11, # 11 Criminal Cover Sheet Dft #12, # 12 Criminal Cover Sheet Dft #13, # 13 Criminal Cover Sheet Dft #14, # 14 Criminal Cover Sheet Dft #15) (Kee, Georgia) (Entered: 02/08/2008)
02/08/2008190  NOTICE OF HEARING as to Jose Estrada, Juan Delgado, Raymond Sparks, Sylvia DelgadoThis is a TEXT ONLY ENTRY and is the official notice for this hearing. No document is attached. Initial Appearance and Arraignment set for 2/13/2008 01:30 PM in Courtroom 6E, Kansas City (SWH) before Judge Sarah Hays. (Gicinto, JoRita) (Entered: 02/08/2008)
02/08/2008191  NOTICE OF HEARING as to Luis Morgan, Ricardo Ruiz, Omar Villareal, Julian AraizaThis is a TEXT ONLY ENTRY and is the official notice for this hearing. No document is attached. Initial Appearance and Arraignment set for 2/13/2008 02:30 PM in Courtroom 6E, Kansas City (SWH) before Judge Sarah Hays. (Gicinto, JoRita) (Entered: 02/08/2008)
02/08/2008192 ORDER setting pretrial conference as to Jose Estrada, Juan Delgado, Raymond Sparks, Sylvia Delgado, Luis Morgan, Ricardo Ruiz, Omar Villareal, Julian Araiza, JUD, LLC, Santadelg Properties, LLC Pretrial Conference set for 2/26/2008 09:40 AM in Courtroom 6E, Kansas City (SWH) before Judge Sarah Hays. Signed by Magistrate Judge Sarah W. Hays on 2/8/2008. (Gicinto, JoRita) (Entered: 02/08/2008)
02/11/2008193 AMENDED NOTICE OF HEARING as to Jose CanalesThis is a TEXT ONLY ENTRY and is the official notice for this hearing. No document is attached. Change of Plea Hearing set for 3/12/2008 at 11:30 AM (previously 2/13/008 at 3:00 PM) in Courtroom 6E, Kansas City (SWH) before Judge Nanette Laughrey. (Kanies, Renea) (Entered: 02/11/2008)
02/12/2008194 ORDER denying 137 motion to sever defendant as to Luis Morgan (10). Signed by Magistrate Judge Sarah W. Hays on 2/12/08. (Myers, Dorothy) (Entered: 02/12/2008)
02/12/2008195 REPORT AND RECOMMENDATIONS as to Luis Morgan re 138 MOTION to suppress statements RECOMMENDED that the Court, after making an independent review of the record and applicable law, enter an order denying defendant Morgan's Motion to Suppress Statements (doc#138). Objections to R&R due by 2/26/2008 Signed by Magistrate Judge Sarah W. Hays on 2/12/08. (Myers, Dorothy) (Entered: 02/12/2008)
02/12/2008196 ORDER that Non-Party, Lenin V. Guerra, LLCs Motion to Quash or Modify theSubpoena Duces Tecum, Dated May 8, 2007 (doc #121) is deemed moot/finding as moot 121 motion to quash as to Juan Delgado (3), Sylvia Delgado (5), JUD, LLC (14), Santadelg Properties, LLC (15). Signed by Magistrate Judge Sarah W. Hays on 2/12/08. (Myers, Dorothy) (Entered: 02/12/2008)
02/13/2008197  NOTICE OF HEARING as to Jose EstradaThis is a TEXT ONLY ENTRY and is the official notice for this hearing. No document is attached. Change of Plea Hearing set for 2/28/2008 at 02:00 PM in Courtroom 6E, Kansas City (SWH) before Judge Sarah Hays. (Kanies, Renea) (Entered: 02/13/2008)
02/13/2008198  PROPOSED WITNESS LIST by USA as to Fernando Chavez, Jose Estrada, Juan Delgado, Raymond Sparks, Sylvia Delgado, Jose Canales, Cruz Santa-Anna, Jose Ortega-Gallagos, Carlos Hernandez, Luis Morgan, Ricardo Ruiz, Omar Villareal, Julian Araiza, JUD, LLC, Santadelg Properties, LLC (Brown, Jane) (Entered: 02/13/2008)
02/13/2008199  NOTICE OF HEARING as to Raymond SparksThis is a TEXT ONLY ENTRY and is the official notice for this hearing. No document is attached. Change of Plea Hearing set for 3/12/2008 at 01:30 PM in Courtroom 6E, Kansas City (SWH) before Judge Sarah Hays. (Kanies, Renea) (Entered: 02/13/2008)
02/13/2008200  NOTICE OF HEARING as to Julian AraizaThis is a TEXT ONLY ENTRY and is the official notice for this hearing. No document is attached. Change of Plea Hearing set for 3/12/2008 at 02:00 PM in Courtroom 6E, Kansas City (SWH) before Judge Sarah Hays. (Kanies, Renea) (Entered: 02/13/2008)
02/13/2008201 Minute Entry for proceedings held before Magistrate Judge Sarah W. Hays: INITIAL APPEARANCE and ARRAIGNMENT on Superseding Indictment as to Jose Estrada (2) Count 1s,5s-6s,9s,18s and Raymond Sparks (4) Count 1s,8s,9s,18s and Sylvia Delgado (5) Count 1s,9s-12s,14s,19s held on 2/13/2008. Each defendant entered a plea of not guilty to each count of the indictment applicable to him/her. Case set for trial on the joint criminal jury trial docket which commences March 17, 2008. The Court is in receipt of defendant Sylvia Delgados motion to continue. Defendants Estrada and Sparks have no objection. (Court Reporter Alex Francis.) (Francis, Alexandra) (Entered: 02/15/2008)
02/14/2008202 Minute Entry for proceedings held before Magistrate Judge Sarah W. Hays: INITIAL APPEARANCE and ARRAIGNMENT on Superseding Indictment as to Juan Delgado (3) Count 1s,2s-4s,7s,9s,13s,15s-19s and Luis Morgan (10) Count 1s and Ricardo Ruiz (11) Count 1s and Omar Villareal (12) Count 1s and Julian Araiza (13) Count 1s,8s held on 2/14/2008. Each defendant entered a plea of not guilty to each count of the indictment applicable to him. Case currently set for trial on the joint criminal jury trial docket which commences March17, 2008. The Court is in receipt of defendant Sylvia Delgado's motion to continue. Defendants Juan Delgado, Luis Morgan, Ricardo Ruiz, Omar Villareal object to the continuance. Defendant Araiza does not object. (Court Reporter Alex Francis.) (Francis, Alexandra) (Entered: 02/15/2008)
02/19/2008203 NOTICE of Expert Witnesses by USA as to Fernando Chavez (Brown, Jane) (Entered: 02/19/2008)
02/19/2008204 NOTICE of Intent to Use Rule 404(b) and Rule 609 Evidence by USA as to Juan Delgado (Brown, Jane) (Entered: 02/19/2008)
02/19/2008205 NOTICE of Intent to Use Rule 404(b) and Rule 609 Evidence by USA as to Luis Morgan (Brown, Jane) (Entered: 02/19/2008)
02/21/2008206  MOTION to continue by Juan Delgado. Suggestions in opposition/response due by 3/7/2008 unless otherwise directed by the court. (Gicinto, JoRita) (Entered: 02/21/2008)
02/22/2008207 OBJECTION TO REPORT AND RECOMMENDATIONS 195 by Luis Morgan (Miller, Tony) (Entered: 02/22/2008)
02/28/2008208 Minute Entry for proceedings held before Magistrate Judge Sarah W. Hays: CHANGE OF PLEA HEARING as to Jose Estrada held on 2/28/2008. The defendant entered a guilty plea to Counts 1, 5, 6, 9, and 18. (Court Reporter Katie Wirt.) (Kanies, Renea) (Entered: 02/28/2008)
02/28/2008209 REPORT AND RECOMMENDATIONS on Plea of Guilty as to Jose Estrada Objections to R&R due by 3/17/2008 (Kanies, Renea) (Entered: 02/28/2008)
03/03/2008210 AMENDED NOTICE OF HEARING as to Jose CanalesThis is a TEXT ONLY ENTRY and is the official notice for this hearing. No document is attached. Change of Plea Hearing set for 3/12/2008 AT 09:30 AM (previously 11:30 AM) in Courtroom 6E, Kansas City (SWH) before Judge Sarah Hays. (Kanies, Renea) (Entered: 03/03/2008)
03/03/2008211 ORDER as to Juan Delgado (3)ORDERED that defendant Juan Delgados Motion to Amend Detention Order (doc. # 183) is now moot.. Signed by Magistrate Judge Sarah W. Hays on 3/3/2008. (Gicinto, JoRita) (Entered: 03/03/2008)
03/12/2008212 Minute Entry for proceedings held before Magistrate Judge Sarah W. Hays: CHANGE OF PLEA HEARING as to Jose Canales held on 3/12/2008. The defendant entered a guilty plea to Counts 9, 15, 16 and 17 of the Superseding Indictment. Plea Agreement sealed. (Court Reporter Katie Wirt.) (Kanies, Renea) (Entered: 03/12/2008)
03/12/2008213 REPORT AND RECOMMENDATIONS on Plea of Guilty as to Jose Canales Objections to R&R due by 3/31/2008 (Kanies, Renea) (Entered: 03/12/2008)
03/12/2008214 AMENDED Minute Entry for proceedings held before Magistrate Judge Sarah W. Hays: CHANGE OF PLEA HEARING as to Jose Canales held on 3/12/2008. The defendant enter a guilty plea to Counts 9, 15, 16, and 17. Plea Agreement sealed. (Minute Entry Amended to correct presiding judge) (Court Reporter Katie Wirt.) (Kanies, Renea) (Entered: 03/12/2008)
03/12/2008215 ORDER by Judge Nanette Laughrey granting 206 motion to continue as to Juan Delgado (3); granting 185 motion to continue as to Sylvia Delgado (5). This case is removed from the joint criminal jury trial docket which commences March 17, 2008. It is further ORDERED that this case is set for trial on the joint criminal jury trial docket which commences May 19, 2008.(Smith, Fran) (Entered: 03/12/2008)
03/12/2008216 Minute Entry for proceedings held before Magistrate Judge Sarah W. Hays: CHANGE OF PLEA HEARING as to Raymond Sparks held on 3/12/2008. The defendant entered a guilty plea to Counts 1 and 9. Plea Agreement filed under seal. (Court Reporter Katie Wirt.) (Kanies, Renea) (Entered: 03/12/2008)
03/12/2008217 REPORT AND RECOMMENDATIONS on Plea of Guilty as to Raymond Sparks Objections to R&R due by 3/31/2008 (Kanies, Renea) (Entered: 03/12/2008)
03/12/2008218 Minute Entry for proceedings held before Magistrate Judge Sarah W. Hays: CHANGE OF PLEA HEARING as to Julian Araiza held on 3/12/2008. The defendant entered a guilty plea to Count 1 of the Information. (Court Reporter Katie Wirt.) (Kanies, Renea) (Entered: 03/12/2008)
03/12/2008219 ORDER entered by Judge Nanette Laughrey as to Defendant Luis Morgan (10). Judge Hays's Report and Recommendation of February 12, 2008 [Doc. # 195], is ADOPTED.(Doc 138 terminated) (Kanies, Renea) (Entered: 03/12/2008)
03/12/2008220 WAIVER OF INDICTMENT by Julian Araiza (Carr, Lori) (Entered: 03/12/2008)
03/12/2008221 INFORMATION as to Julian Araiza (13) count(s) 1ss. (Carr, Lori) (Entered: 03/12/2008)
03/12/2008228 WAIVER OF INDICTMENT by Julian Araiza (Carr, Lori) (Entered: 03/24/2008)
03/12/2008233 REPORT AND RECOMMENDATIONS on Plea of Guilty as to Julian Araiza. (Kanies, Renea) (Entered: 04/02/2008)
03/18/2008222 PLEA AGREEMENT (SEALED) as to Julian Araiza (Brown, Jane) (Entered: 03/18/2008)
03/18/2008223 PLEA AGREEMENT (SEALED) as to Jose Canales (Brown, Jane) (Entered: 03/18/2008)
03/18/2008224 PLEA AGREEMENT (SEALED) as to Raymond Sparks (Brown, Jane) (Entered: 03/18/2008)
03/19/2008225 PRO SE MOTION to appoint counsel by Luis Morgan. Suggestions in opposition/response due by 4/3/2008 unless otherwise directed by the court. (Carr, Lori) (Entered: 03/19/2008)
03/19/2008226  PROPOSED EXHIBIT LIST by USA as to Jose Estrada, Juan Delgado, Raymond Sparks, Sylvia Delgado, Jose Canales, Cruz Santa-Anna, Luis Morgan, Ricardo Ruiz, Omar Villareal, Julian Araiza (Brown, Jane) (Entered: 03/19/2008)
03/20/2008227  NOTICE OF HEARING as to Luis MorganThis is a TEXT ONLY ENTRY and is the official notice for this hearing. No document is attached. Motion Hearing Pro Se Motion for Replacement Counsel doc #225 set for 3/27/2008 02:30 PM in Courtroom 6E, Kansas City (SWH) before Judge Sarah Hays. (Gicinto, JoRita) (Entered: 03/20/2008)
03/25/2008229 ACCEPTANCE OF PLEA OF GUILTY AND ADJUDICATION OF GUILT as to Jose Estradare entered by Judge Nanette Laughrey. RE: 209 REPORT AND RECOMMENDATIONS on Plea of Guilty. (Kanies, Renea) (Entered: 03/25/2008)
03/27/2008230 Minute Entry for proceedings held before Magistrate Judge Sarah W. Hays: MOTION HEARING as to Luis Morgan held on 3/27/2008 re 225 MOTION to appoint counsel filed by Luis Morgan; matter taken under advisement. (Court Reporter FTR - Joella Baldwin) (Baldwin, Joella) (Entered: 03/28/2008)
04/02/2008231 ACCEPTANCE of Plea of guilty and Adjudication of Guilt entered by Judge Nanette Laughrey as to Jose Canales, re 213 REPORT AND RECOMMENDATIONS on Plea of Guilty as to Jose Canales (6) (Kanies, Renea) (Entered: 04/02/2008)
04/02/2008232 ACCEPTANCE of Plea of guilty and Adjudication of Guilt entered by Judge Nanette Laughrey as to Raymond Sparks. Re 217 REPORT AND RECOMMENDATIONS on Plea of Guilty as to Raymond Sparks(4) (Kanies, Renea) (Entered: 04/02/2008)
04/02/2008234 ORDER APPOINTING COUNSEL UNDER CJA as to Luis Morgan -ORDERED that the Pro Se Motion For Replacement of Counsel (doc #225) filed by defendant is hereby granted. Tony Miller is hereby relieved as counsel for the defendant at all further proceedings. It is furtherORDERED that Ron Partee is hereby appointed as counsel for all further proceedings. Signed by Magistrate Judge Sarah W. Hays on 4/2/2008. (Gicinto, JoRita) (Entered: 04/02/2008)
04/14/2008235 NOTICE OF ATTORNEY APPEARANCE Gregg Robert Coonrod appearing for USA. (Coonrod, Gregg) (Entered: 04/14/2008)
04/15/2008236  MOTION to continue Trial Setting by Luis Morgan. Suggestions in opposition/response due by 4/30/2008 unless otherwise directed by the court. (Partee, Ronald) (Entered: 04/15/2008)
04/15/2008237 ACCEPTANCE of Plea of guilty and Adjudication of Guilt entered by Judge Nanette Laughrey as to Julian Araiza. Re 233 REPORT AND RECOMMENDATIONS on Plea of Guilty as to Julian Araiza (13) (Kanies, Renea) (Entered: 04/15/2008)
04/15/2008238 ORDER setting pretrial conference as to Juan Delgado, Sylvia Delgado, Luis Morgan, Ricardo Ruiz, Omar Villareal, JUD, LLC, Santadelg Properties, LLC Pretrial Conference set for 4/29/2008 10:20 AM in Courtroom 6E, Kansas City (SWH) before Judge Sarah Hays. Signed by Magistrate Judge Sarah W. Hays on 4/15/2008. (Gicinto, JoRita) (Entered: 04/15/2008)
04/17/2008239  NOTICE OF HEARING as to Sylvia DelgadoThis is a TEXT ONLY ENTRY and is the official notice for this hearing. No document is attached. Change of Plea Hearing set for 5/14/2008 at 10:00 AM in Courtroom 6E, Kansas City (SWH) before Judge Sarah Hays. (Kanies, Renea) (Entered: 04/17/2008)
05/06/2008240 AMENDED NOTICE OF HEARING as to Sylvia DelgadoThis is a TEXT ONLY ENTRY and is the official notice for this hearing. No document is attached. Change of Plea Hearing previously set 5/14/2008 before Judge Hays is reset for 5/21/2008 at 03:00 PM in Courtroom 7A, Kansas City (NKL) before Judge Nanette Laughrey. (Kanies, Renea) (Entered: 05/06/2008)
05/13/2008241 ORDER by Judge Nanette Laughrey granting motion to continue 236 . The case as to defendants Juan Delgado, Luis Morgan, Ricardo Ruiz, Omar Villareal, JUD, LLC, Santadelg Properties, LLC, is continued. ORDERED that this case is set for trial on the joint criminal jury trial docket which commences August 25, 2008, at 09:00 AM, in Courtroom 7A, Kansas City (NKL), before Judge Nanette Laughrey.(Smith, Fran) (Entered: 05/13/2008)
05/16/2008242 AMENDED NOTICE OF HEARING as to Sylvia DelgadoThis is a TEXT ONLY ENTRY and is the official notice for this hearing. No document is attached. Change of Plea Hearing set for 7/31/2008 at 09:30 AM (previously set 5/21/2008 at 3:00 PM) in Courtroom 7A, Kansas City (NKL) before Judge Nanette Laughrey. (Kanies, Renea) (Entered: 05/16/2008)
05/22/2008243 ORDER CONTINUING TRIAL as to Sylvia Delgado - ORDERED that this case is removed from the joint criminal jury trial docket which commenced May 19, 2008. It is furtherORDERED that this case will be set for trial on the joint criminal jury trial docket which commences August 25, 2008. It is furtherORDERED that, pursuant to 18 U.S.C. section 3161(h), the time between the date of this Order and September 5, 2008, the last day of the August 25, 2008 Joint Criminal Jury Trial Docket, shall be excluded in computing the time within which this trial must commence. Signed by Magistrate Judge Sarah W. Hays on 5/22/2008. (Gicinto, JoRita) (Entered: 05/22/2008)
06/06/2008244  NOTICE OF HEARING as to Ricardo RuizThis is a TEXT ONLY ENTRY and is the official notice for this hearing. No document is attached. Change of Plea Hearing set for 6/11/2008 02:00 PM in Courtroom 6E, Kansas City (SWH) before Judge Sarah Hays. Signed by Magistrate Judge Sarah W. Hays on 6/6/2008. (Gicinto, JoRita) (Entered: 06/06/2008)
06/11/2008245 Minute Entry for proceedings held before Magistrate Judge Sarah W. Hays: CHANGE OF PLEA HEARING as to Ricardo Ruiz held on 6/11/2008. The defendant entered a guilty plea to Count 1 of the Information. (Court Reporter Katie Wirt.) (Kanies, Renea) (Entered: 06/11/2008)
06/11/2008246 REPORT AND RECOMMENDATIONS on Plea of Guilty as to Ricardo Ruiz Objections to R&R due by 6/30/2008 (Kanies, Renea) (Entered: 06/11/2008)
06/11/2008247 WAIVER OF INDICTMENT by Ricardo Ruiz. (Baldwin, Joella) (Entered: 06/11/2008)
06/11/2008248 INFORMATION as to Ricardo Ruiz (11) count(s) 1ss. (Baldwin, Joella) (Entered: 06/11/2008)
06/12/2008249 PLEA AGREEMENT (SEALED) as to Ricardo Ruiz (Brown, Jane) (Entered: 06/12/2008)
06/19/2008250 AMENDED NOTICE OF HEARING as to Sylvia DelgadoThis is a TEXT ONLY ENTRY and is the official notice for this hearing. No document is attached. Change of Plea Hearing set for 7/31/2008 AT 01:30 PM (previously set at 9:30 AM before Judge Laughrey) in Courtroom 6E, Kansas City (SWH) before Judge Sarah Hays. (Kanies, Renea) (Entered: 06/19/2008)
07/03/2008251 NOTICE of Release of Lis Pendens by USA as to Raymond Sparks (Brown, Jane) (Entered: 07/03/2008)
07/07/2008252 ACCEPTANCE of Plea of guilty and Adjudication of Guilt entered by Judge Nanette Laughrey as to Ricardo Ruiz, re 246 REPORT AND RECOMMENDATIONS on Plea of Guilty as to Ricardo Ruiz(11) (Kanies, Renea) (Entered: 07/07/2008)
07/15/2008253 ORDER setting pretrial conference as to Juan Delgado, Luis Morgan, Omar Villareal, JUD, LLC, Santadelg Properties, LLC Pretrial Conference set for 8/5/2008 01:00 PM in Courtroom 6E, Kansas City (SWH) before Judge Sarah Hays. Signed by Magistrate Judge Sarah W. Hays on 7/15/2008. (Gicinto, JoRita) (Entered: 07/15/2008)
07/15/2008254  MOTION to withdraw as attorney by John Jenab. by Sylvia Delgado. Suggestions in opposition/response due by 7/30/2008 unless otherwise directed by the court. (Jenab, John) (Entered: 07/15/2008)
07/15/2008255  MOTION to withdraw as attorney by Patrick W. Peters. by Sylvia Delgado. Suggestions in opposition/response due by 7/30/2008 unless otherwise directed by the court. (Peters, Patrick) (Entered: 07/15/2008)
07/15/2008256  NOTICE OF HEARING as to Sylvia DelgadoThis is a TEXT ONLY ENTRY and is the official notice for this hearing. No document is attached. Motion Hearing - Motion to Withdraw doc #254 - set for 7/18/2008 11:45 AM in Courtroom 6E, Kansas City (SWH) before Judge Sarah Hays. Interpreter requested Signed by Magistrate Judge Sarah W. Hays on 7/15/2008. (Gicinto, JoRita) (Entered: 07/15/2008)
07/15/2008257 ORAL ORDER granting 255 motion to withdraw as attorney. Patrick William Peters withdrawn from case as to Sylvia Delgado (5). Signed by Magistrate Judge Sarah W. Hays on 7/15/2008. (Gicinto, JoRita) (Entered: 07/15/2008)
07/18/2008258 Minute Entry for proceedings held before Magistrate Judge Sarah W. Hays: MOTION HEARING as to Sylvia Delgado held on 7/18/2008 re 254 MOTION to withdraw as attorney by John Jenab. filed by Sylvia Delgado. Parties present in person and with counsel. Defense counsel has filed a Motion to Withdraw as Attorney; he has been unable to contact defendant by telephone or mailed letters to discuss trial options. The Court directed the defendant, the interpreter and defense counsel to sit down while they were in the courtroom do discuss the issues brought to the Court's attention and trial matters. The Court takes the Motion to Withdraw under advisement. (Court Reporter Dorothy Myers.) (Myers, Dorothy) (Entered: 07/18/2008)
07/22/2008259 ORDER entered by Judge Nanette Laughrey as to Sylvia Delgado. The Change of Plea Hearing previously set for July 31, 2008 at 1:30 PM is CANCELLED. This is a TEXT ONLY ENTRY. No document is attached.(Kanies, Renea) (Entered: 07/22/2008)
07/23/2008260  NOTICE OF HEARING as to Juan Delgado, Sylvia Delgado, Luis Morgan, Omar Villareal, JUD, LLC, Santadelg Properties, LLCThis is a TEXT ONLY ENTRY and is the official notice for this hearing. No document is attached. Pretrial Conference reset for 8/12/2008 11:00 AM in Courtroom 6E, Kansas City (SWH) before Judge Sarah Hays. Signed by Magistrate Judge Sarah W. Hays on 7/23/2008.This is a TEXT ONLY ENTRY. No document is attached.(Gicinto, JoRita) (Entered: 07/23/2008)
07/25/2008261  MOTION for disclosure Of Confidential Informants by Juan Delgado. Suggestions in opposition/response due by 8/11/2008 unless otherwise directed by the court. (Ramos, Robert) (Entered: 07/25/2008)
07/25/2008262 SUGGESTIONS in support by Juan Delgado re 261 MOTION for disclosure Of Confidential Informants (Ramos, Robert) (Entered: 07/25/2008)
07/25/2008263  NOTICE OF HEARING as to Sylvia DelgadoThis is a TEXT ONLY ENTRY and is the official notice for this hearing. No document is attached. Attorney Hearing set for 7/29/2008 01:30 PM in Courtroom 6E, Kansas City (SWH) before Judge Sarah Hays. Signed by Magistrate Judge Sarah W. Hays on 7/25/2008.This is a TEXT ONLY ENTRY. No document is attached.(Gicinto, JoRita) (Entered: 07/25/2008)
07/28/2008264  MOTION for order Summons by USA as to JUD, LLC, Santadelg Properties, LLC. Suggestions in opposition/response due by 8/12/2008 unless otherwise directed by the court. (Brown, Jane) (Entered: 07/28/2008)
07/29/2008265 Minute Entry for proceedings held before Magistrate Judge Sarah W. Hays: ATTORNEY APPOINTMENT HEARING as to Sylvia Delgado held on 7/29/2008. Parties present in person and with counsel. Interpreter sworn. Motion is discussed as stated on the record. Court grants defendants motion 254 to withdraw as attorney. Discussion held regarding defendants inability to pay for retained counsel. (Court Reporter FTR/L. Carr.) (Carr, Lori) Modified on 7/30/2008 to delete FPD appointment; corrected minute sheet added.(Myers, Dorothy). (Entered: 07/29/2008)
07/29/2008266 ORDER APPOINTING COUNSEL UNDER CJA as to Sylvia Delgado. Melanie Susan Morgan for Sylvia Delgado appointed. Signed by Magistrate Judge Sarah W. Hays on 07/29/08.(Carr, Lori) (Entered: 07/30/2008)
07/31/2008267 ORDER -ORDERED that John Jenab is hereby relieved as retained counsel for the defendant Sylvia Delgado at all further proceedings. It is furtherORDERED that John Jenab is hereby relieved as local counsel for defendant Juan Delgado due to a possible conflict. It is further ORDERED that the Melanie Morgan is hereby appointed as counsel for the defendant Sylvia Delgado, for all further proceedings. Signed by Magistrate Judge Sarah W. Hays on 7/29/2008.(Gicinto, JoRita) (Entered: 07/31/2008)
08/11/2008268  NOTICE OF HEARING as to Juan Delgado, Sylvia Delgado, Luis Morgan, Omar Villareal, JUD, LLC, Santadelg Properties, LLCThis is the official notice for this hearing. Pretrial Conference set for 8/12/2008 11:30 AM in Courtroom 6E, Kansas City (SWH) before Judge Sarah Hays. Signed by Magistrate Judge Sarah W. Hays on 8/11/2008.This is a TEXT ONLY ENTRY. No document is attached.(Gicinto, JoRita) (Entered: 08/11/2008)
08/11/2008269  MOTION for extension of time to file response/reply as to 261 MOTION for disclosure Of Confidential Informants by USA as to Juan Delgado. Suggestions in opposition/response due by 8/26/2008 unless otherwise directed by the court. (Brown, Jane) (Entered: 08/11/2008)
08/11/2008270  MOTION for order Special Jury Trial Setting by USA as to Juan Delgado, Sylvia Delgado, Luis Morgan, Omar Villareal. Suggestions in opposition/response due by 8/26/2008 unless otherwise directed by the court. (Brown, Jane) (Entered: 08/11/2008)
08/11/2008271  MOTION to continue jury trial by Sylvia Delgado. Suggestions in opposition/response due by 8/26/2008 unless otherwise directed by the court. (Morgan, Melanie) (Entered: 08/11/2008)
08/12/2008272 Minute Entry for proceedings held before Magistrate Judge Sarah W. Hays: STATUS CONFERENCE as to Juan Delgado, Sylvia Delgado, Luis Morgan, Omar Villareal held on 8/12/2008. Parties present in person and with counsel. Since counsel for defendant S. Delgado has just been recently appointed there has been a request to continue this off the August 25, 2008 criminal trial docket. Parties agree at this time that they could be ready to proceed to trial in February or March, 2009. The Court will consult with the District Judge about what date to continue this matter to. Counsel for deft. S. Delgado is given until November 1, 2008 to file any pretrial motions. Counsel for deft. J. Delgado was also advised that he should try and retain local counsel as soon as possible. Counsel did ask if it would be possible to waive the rule as to local counsel but the Court is not inclined to do that at this time without consulting the local rules on this matter. (Court Reporter Dorothy Myers.) (Myers, Dorothy) (Entered: 08/13/2008)
08/14/2008273 ORDER SETTING TELECONFERENCE entered by Judge Nanette Laughrey as to Juan Delgado, Sylvia Delgado, Luis Morgan, Omar VillarealThis is the official notice for this hearing. A Telephone Conference is set for 8/27/2008 at 01:00 PM regarding the government's Motion for Special Jury Trial Setting (Doc. 270). To participate in the phone conference counsel shall email Renea_Kanies@mow.uscourts.gov at least twenty-four hours in advance of the phone conference.This is a TEXT ONLY ENTRY. No document is attached.(Kanies, Renea) (Entered: 08/14/2008)
08/20/2008274 AMENDED ORDER SETTING TELECONFERENCE entered by Judge Nanette Laughrey as to Juan Delgado, Sylvia Delgado, Luis Morgan, Omar VillarealThis is the official notice for this hearing. A Telephone Conference is set for 8/27/2008 at 12:30 PM regarding the government's Motion for Special Jury Trial Setting (Doc. 270). To participate in the phone conference counsel shall email Renea_Kanies@mow.uscourts.gov at least twenty-four hours in advance of the phone conferenceThis is a TEXT ONLY ENTRY. No document is attached.(Kanies, Renea) (Entered: 08/20/2008)
08/26/2008275  NOTICE OF HEARING as to Jose CanalesThis is the official notice for this hearing. Sentencing set for 10/30/2008 at 08:30 AM in Courtroom 7A, Kansas City (NKL) before Judge Nanette Laughrey. Scheduling conflicts must be addressed within three days of this notice. Motions to continue for reasons other than scheduling conflicts must be filed not less than seven days prior to sentencing.This is a TEXT ONLY ENTRY. No document is attached.(Kanies, Renea) (Entered: 08/26/2008)
08/26/2008276  NOTICE OF HEARING as to Raymond SparksThis is the official notice for this hearing. Sentencing set for 10/31/2008 at 10:00 AM in Courtroom 7A, Kansas City (NKL) before Judge Nanette Laughrey. Scheduling conflicts must be addressed within three days of this notice. Motions to continue for reasons other than scheduling conflicts must be filed not less than seven days prior to sentencing.This is a TEXT ONLY ENTRY. No document is attached.(Kanies, Renea) (Entered: 08/26/2008)
08/27/2008277 Minute Entry of Teleconference held before District Judge Nanette K. Laughrey on August 27, 2008 as to as to Juan Delgado (3), Sylvia Delgado (5), Luis Morgan (10), Omar Villareal (12). Teleconference held regarding Motion for Special Jury Trial Setting (Doc.270). The parties all stated they are available for a two week jury trial beginning February 2, 2009. The Court will set this case for a two week jury trial on February 2, 2009. (Court Reporter: None) (Kanies, Renea) (Entered: 08/27/2008)
09/02/2008278 SUGGESTIONS in opposition by USA as to Juan Delgado re 261 MOTION for disclosure Of Confidential Informants Reply suggestions due by 9/17/2008 unless otherwise directed by the court (Brown, Jane) (Entered: 09/02/2008)
09/03/2008279 ORDER granting motion to continue 271 . The case as to defendants Juan Delgado, Sylvia Delgado, Luis Morgan, Omar Villareal, JUD, LLC, Santadelg Properties, LLC is continued. as to Sylvia Delgado(5); ORDERED that the government's Motion for Special Jury Trial Setting (doc #270) and defendant Sylvia Delgado's Motion to Continue Jury Trial (doc #271) are granted. This case isremoved from the joint criminal jury trial docket which commenced August 25, 2008. It is further ORDERED that this case is specially set for trial on February 2, 2009. It is further ORDERED that, pursuant to 18 U.S.C. section 3161(h), the time between August 25, 2008 and February 2, 2009 shall be excluded in computing the time within which this trial must commence. Jury Trial set for 2/2/2009 08:00 AM in Courtroom 7A, Kansas City (NKL) before Judge Nanette Laughrey.. Signed by Magistrate Judge Sarah W. Hays on 9/3/08. (Myers, Dorothy) (Entered: 09/03/2008)
09/18/2008280 ORDER granting 264 motion for order as to JUD, LLC (14), Santadelg Properties, LLC (15).The United States District Court Clerk for the Western District of Missouri is ORDERED to issue two separate summons: one for JUD, LLC and the other for SANTADELG PROPERTIES, LLC within 15 days of the date of this entry.. Signed by Magistrate Judge Sarah W. Hays on 9/18/2008. (Gicinto, JoRita) (Entered: 09/18/2008)
09/18/2008281  NOTICE OF HEARING as to Jose EstradaThis is the official notice for this hearing. Sentencing set for 11/13/2008 at 01:30 PM in Courtroom 7A, Kansas City (NKL) before Judge Nanette Laughrey. Scheduling conflicts must be addressed within three days of this Notice. Motions to continue for reasons other than scheduling conflicts must be filed not less than seven days prior to sentencing.This is a TEXT ONLY ENTRY. No document is attached.(Kanies, Renea) (Entered: 09/18/2008)
09/24/2008282  NOTICE OF HEARING as to Ricardo RuizThis is the official notice for this hearing. Sentencing set for 11/13/2008 at 02:30 PM in Courtroom 7A, Kansas City (NKL) before Judge Nanette Laughrey. Scheduling conflicts must be addressed within three days of this notice. Motions to continue for reasons other than scheduling conflicts must be filed not less than seven days prior to sentencing.This is a TEXT ONLY ENTRY. No document is attached.(Kanies, Renea) (Entered: 09/24/2008)
09/24/2008283  NOTICE OF HEARING as to Cruz Santa-AnnaThis is the official notice for this hearing. Sentencing set for 11/13/2008 at 03:00 PM in Courtroom 7A, Kansas City (NKL) before Judge Nanette Laughrey. Scheduling conflicts must be addressed within three days of this notice. Motions to continue for reasons other than scheduling conflicts must be filed not less than seven days prior to sentencing.This is a TEXT ONLY ENTRY. No document is attached.(Kanies, Renea) (Entered: 09/24/2008)
09/24/2008284  NOTICE OF HEARING as to Julian AraizaThis is the official notice for this hearing. Sentencing set for 11/13/2008 at 03:30 PM in Courtroom 7A, Kansas City (NKL) before Judge Nanette Laughrey. Scheduling conflicts must be addressed within three days of this notice. Motions to continue for reasons other than scheduling conflicts must be filed not less than seven days prior to sentencing.This is a TEXT ONLY ENTRY. No document is attached.(Kanies, Renea) (Entered: 09/24/2008)
09/25/2008285  MOTION to Dismiss Indictment Returned April 4, 2007 and the Superseding Indictment Returned February 7, 2008 Case(s) by USA as to Ricardo Ruiz. Suggestions in opposition/response due by 10/10/2008 unless otherwise directed by the court. (Brown, Jane) (Entered: 09/25/2008)
09/25/2008286  MOTION to Dismiss Indictment Returned April 4, 2007 and Superseding Indictment Returned February 7, 2008 Case(s) by USA as to Julian Araiza. Suggestions in opposition/response due by 10/10/2008 unless otherwise directed by the court. (Brown, Jane) (Entered: 09/25/2008)
09/26/2008287 ORDER entered by Judge Nanette Laughrey granting 286 Motion to Dismiss Indictment and Superseding Indictment as to as to Julian Araiza (13). The Indictment returned on April 4, 2007, and the Superseding Indictment returned on February 7, 2008, are dismissed. (Kanies, Renea) (Entered: 09/26/2008)
09/26/2008288 ORDER entered by Judge Naentte Laughrey granting 285 Motion to Dismiss Indictment and Superseding Indictment as to as to Ricardo Ruiz (11). The Indictment returned on April 4, 2007, and the Superseding Indictment returned on February 7, 2008, are dismissed. (Kanies, Renea) (Entered: 09/26/2008)
09/29/2008289  MOTION to continue sentencing hearing (agreed to) by Raymond Sparks. Suggestions in opposition/response due by 10/14/2008 unless otherwise directed by the court. (Hobbs, James) (Entered: 09/29/2008)
10/02/2008290 SUMMONS RETURNED executed on 10/1/08 as to JUD, LLC(Carr, Lori) (Entered: 10/03/2008)
10/02/2008291 SUMMONS RETURNED executed on 10/1/08 as to Santadelg Properties, LLC(Carr, Lori) (Entered: 10/03/2008)
10/06/2008292 ORDER entered by Judge Nanette Laughrey granting Motion to Continue Sentencing Hearing 289 . Sentencing previously set for October 31, 2008 is RESET for March 5, 2009 at 09:00 AM in Courtroom 7A, Kansas City (NKL) before Judge Nanette Laughrey. Scheduling conflicts must be addressed within three days of this notice. Motions to continue for reasons other than scheduling conflicts must be filed not less than seven days prior to sentencing. This is a TEXT ONLY ENTRY. No document is attached.(Kanies, Renea) (Entered: 10/06/2008)
10/06/2008293 ORDER entered by Judge Nanette Laughrey. The Order continuing sentencing (Doc. 292) is related to Defendant Raymond Sparks only and the motion filed by Defendant Sparks (Doc. 289).This is a TEXT ONLY ENTRY. No document is attached.(Kanies, Renea) (Entered: 10/06/2008)
10/06/2008294  MOTION to continue sentencing hearing by Jose Canales. Suggestions in opposition/response due by 10/21/2008 unless otherwise directed by the court. (Nouri, Lisa) (Entered: 10/06/2008)
10/07/2008295  MOTION to continue Sentencing by Cruz Santa-Anna. Suggestions in opposition/response due by 10/22/2008 unless otherwise directed by the court. (Picerno, John) (Entered: 10/07/2008)
10/09/2008296 ORDER entered by Judge Nanette Laughrey granting MOTION to Continue Sentencing Hearing by Jose Canales 294 . Sentencing previously set for 10/30/2008 is RESET for 3/5/2009 at 10:30 AM in Courtroom 7A, Kansas City (NKL) before Judge Nanette Laughrey. Scheduling conflicts must be addressed within three days of this notice. Motions to continue for reasons other than scheduling conflicts must be filed not less than seven days prior to sentencing. This is a TEXT ONLY ENTRY. No document is attached.(Kanies, Renea) (Entered: 10/09/2008)
10/09/2008297 ORDER entered by Judge Nanette Laughrey granting Motion to Continue Sentencing as to defendant Cruz Santa-Anna(7) 295 . Sentencing previously set for 11/13/2008 is RESET for 3/5/2009 at 11:30 AM in Courtroom 7A, Kansas City (NKL) before Judge Nanette Laughrey. Scheduling conflicts must be addressed within three days of this notice. Motions to continue for reasons other than scheduling conflicts must be filed not less than seven days prior to sentencing. This is a TEXT ONLY ENTRY. No document is attached.(Kanies, Renea) (Entered: 10/09/2008)
10/21/2008298  MOTION to continue Date of Imposition Of Sentence Proceeding & Reasons by Julian Araiza. Suggestions in opposition/response due by 11/5/2008 unless otherwise directed by the court. (Hall, Ronald) Modified on 10/22/2008 to terminate motion (Kanies, Renea). (Entered: 10/21/2008)
10/22/2008299 AMENDED NOTICE OF HEARING as to Julian AraizaThis is the official notice for this hearing. Sentencing PREVIOUSLY set for 11/13/2008 at 3:30 PM is reset for 3/5/2009 at 01:00 PM in Courtroom 7A, Kansas City (NKL) before Judge Nanette Laughrey. Defendant's Motion to Continue Sentencing 298 is GRANTED. Scheduling conflicts must be addressed within three days of this notice. Motions to continue for reasons other than scheduling conflicts must be filed not less than seven days prior to sentencing.This is a TEXT ONLY ENTRY. No document is attached.(Kanies, Renea) (Entered: 10/22/2008)
10/28/2008300 NOTICE OF ATTORNEY APPEARANCE Carl Ernest Cornwell appearing for Sylvia Delgado (Cornwell, Carl) (Entered: 10/28/2008)
10/28/2008301 ORDER terminating counsel as to Sylvia Delgado - representation by court appointed attorney Melanie Susan Morgan terminated. Signed by Magistrate Judge Sarah W. Hays on 10/28/2008.(Gicinto, JoRita) (Entered: 10/28/2008)
10/28/2008302  NOTICE OF HEARING as to JUD, LLC, Santadelg Properties, LLCThis is the official notice for this hearing. Initial Appearance set for 11/3/2008 10:00 AM in Courtroom 6E, Kansas City (SWH) before Judge Sarah Hays. Signed by Magistrate Judge Sarah W. Hays on 10/28/2008.This is a TEXT ONLY ENTRY. No document is attached.(Gicinto, JoRita) (Entered: 10/28/2008)
11/03/2008303 Minute Entry for proceedings held before Magistrate Judge Sarah W. Hays: INITIAL APPEARANCE as to JUD, LLC, Santadelg Properties, LLC held on 11/3/2008. Retained counsel, Carl Cornwell present for defendant Sylvia Delgado, corporate officer for defendant corporations, JUD, LLC, and Santadelg, Properties, LLC. enters his appearance on behalf of the corporations through their corporate officer. ARRAIGNMENT as to JUD, LLC (14) Count 9s,15s and Santadelg Properties, LLC (15) Count 9s, 19s held on 11/3/2008. Defendants, through their corporate officer, Sylvia Delgado entered a plea of not guilty to each count of the indictment applicable to them. (Court Reporter FTR - J. Baldwin) (Baldwin, Joella) (Entered: 11/03/2008)
11/11/2008304 SENTENCING MEMORANDUM by Ricardo Ruiz (Attachments: # 1 Exhibit Letters)(Hunt, Susan) (Entered: 11/11/2008)
11/13/2008305 Minute Entry for proceedings held before District Judge Nanette K. Laughrey: SENTENCING held on 11/13/2008 for Ricardo Ruiz (11). (Court Reporter Katie Wirt.) (Carr, Lori) (Entered: 11/17/2008)
11/13/2008307 AMENDED Minute Entry for proceedings held before District Judge Nanette K. Laughrey: SENTENCING held on 11/13/2008 for Ricardo Ruiz (11). (Court Reporter Katie Wirt.) (Carr, Lori) (Entered: 11/17/2008)
11/13/2008310 Minute Entry for proceedings held before District Judge Nanette K. Laughrey: SENTENCING held on 11/13/2008 for Jose Estrada (2), Count(s) 1s, 5s, 6s, 9s, and 18s. (Court Reporter Katie Wirt) (Baldwin, Joella) (Entered: 11/19/2008)
11/17/2008306 JUDGMENT and COMMITMENT as to Ricardo Ruiz (11), Count(s) 1ss, The defendant pleaded guilty to Count 1 of the Information on June 11, 2008. IMPRISONMENT: The defendant is hereby committed to the custody of the United States Bureau of Prisons to be imprisoned for a total term of 21 months on Count 1. The defendant is remanded to the custody of the United States Marshal. SUPERVISED RELEASE: Upon release from imprisonment, the defendant shall be on supervised release for a term of 3 years. CRIMINAL MONETARY PENALTIES: $100.00 MSA. No fine. No restitution. Defendant advised of right to appeal. Signed by District Judge Nanette K. Laughrey on 11/17/08.(Carr, Lori) (Entered: 11/17/2008)
11/19/2008308 NOTICE OF APPEAL by Jose Estrada Filing fee $ 455, receipt number IFP. (Pace, Larry) (Entered: 11/19/2008)
11/19/2008309 PRESENTENCE INVESTIGATION REPORT (Sealed) as to Jose Estrada (KC Probation Office7, ) (Entered: 11/19/2008)
11/19/2008311 JUDGMENT and COMMITMENT as to Jose Estrada (2), Count(s) 1s, 5s-6s, 9s, and 18s. JUDGMENT IN A CRIMINAL CASE: The defendant pleaded guilty to Counts 1,5,6,9, and 18 of the Superseding Indictment. Of the Indictment. IMPRISONMENT The defendant is hereby committed to the custody of the United States Bureau of Prisons to be imprisoned for a total term of 210 months on Counts 1,5,6,9, and 18, to be served concurrently. SUPERVISED RELEASE: Upon release from imprisonment, the defendant shall be on supervised release for a term of 5 years. This consists of 5 years on Counts 1, 5, and 6; and 3 years on Counts 9 and 18, the terms to run concurrently. STANDARD AND ADDITIONAL CONDITIONS OF SUPERVISION IMPOSED. MSA: $500.00. NO FINES. NO RESTITUTION. Signed by District Judge Nanette K. Laughrey on 11/19/2008.(Baldwin, Joella) (Entered: 11/19/2008)
11/20/2008312 Transmission of Notice of Appeal Supplement to US Court of Appeals, 8th Circuit via electronic mail as to Jose Estrada to US Court of Appeals. Related Document 308 Notice of Appeal - Final Judgment. (Crespo, Wil) (Entered: 11/20/2008)
11/24/2008313 USCA Case Number from 8th Circuit Court of Appeals is 08-3724 for 308 Notice of Appeal - Final Judgment filed by Jose Estrada as to Jose Estrada. Briefing schedule entered by the Court of Appeals is attached. Appeal Record due by 12/9/2008. Transcript due by 12/9/2008. (Attachments: # 1 Schedule)(Crespo, Wil) (Entered: 11/24/2008)
12/05/2008314 Certified and transmitted record on Appeal as to Jose Estrada to US Court of Appeals re 308 Notice of Appeal - Final Judgment (Crespo, Wil) (Entered: 12/05/2008)
12/07/2008315 ELECTRONIC TRANSCRIPT as to Jose Estrada of Change of Plea held 2/28/08 before Judge Sarah W. Hays. Court Reporter: Kathleen (Katie) Wirt - 816.512.5608.

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. The policy is located on our website. Please read this policy carefully.

NOTICE: Attorneys must contact the court reporter for copies during this 90 day period. Notice of Intent to File Redaction of Transcripts due by 12/15/2008. Release of Transcript Restriction set for 3/9/2009.(Wirt, Katie) (Entered: 12/07/2008)

12/07/2008316 ELECTRONIC TRANSCRIPT as to Jose Estrada of Sentencing held 11/13/08 before Judge Nanette K. Laughrey. Court Reporter: Kathleen (Katie) Wirt - 816.512.5608.

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. The policy is located on our website. Please read this policy carefully.

NOTICE: Attorneys must contact the court reporter for copies during this 90 day period. Notice of Intent to File Redaction of Transcripts due by 12/15/2008. Release of Transcript Restriction set for 3/9/2009.(Wirt, Katie) (Entered: 12/07/2008)

12/09/2008317 ORDER setting pretrial conference as to Juan Delgado, Sylvia Delgado, Luis Morgan, Omar Villareal, JUD, LLC, Santadelg Properties, LLC Pretrial Conference set for 1/13/2009 10:00 AM in Courtroom 6E, Kansas City (SWH) before Judge Sarah Hays. Signed by Magistrate Judge Sarah W. Hays on 12/9/2008.(Gicinto, JoRita) (Entered: 12/09/2008)
12/30/2008318 ORDER SETTING TELEPHONE CONFERENCE entered by Judge Nanette Laughrey as to Juan Delgado, Sylvia Delgado, Luis Morgan, Omar VillarealThis is the official notice for this hearing. A Telephone Conference is set for January 5, 2009 at 01:45 PM. The conference is regarding certified interpreters for trial. The parties shall email Renea_Kanies@mow.uscourts.gov to provide a telephone number where they can be reached for the conference.This is a TEXT ONLY ENTRY. No document is attached.(Kanies, Renea) (Entered: 12/30/2008)
12/31/2008319  PROPOSED VOIR DIRE by Luis Morgan (Partee, Ronald) (Entered: 12/31/2008)
01/05/2009320 Minute Entry for proceedings held before District Judge Nanette K. Laughrey: TELEPHONE CONFERENCE as to Juan Delgado, Sylvia Delgado, Luis Morgan, Omar Villareal held on 1/5/2009. Teleconference held regarding federal certified interpreters for trial. The Court informed the parties that one federal certified interpreter will be available at trial. A second interpreter is available but not federally certified. The attorney for each defendant stated they will waive a federal certified interpreter at trial. (Court Reporter None.) (Kanies, Renea) (Entered: 01/05/2009)
01/07/2009  ***Appeals Remark as to Jose Estrada: Mailed this date to the 8th Circuit Court of Appeals the ECF file. (Crespo, Wil) (Entered: 01/07/2009)
01/09/2009321 AMENDED NOTICE OF HEARING as to Juan Delgado, Sylvia Delgado, Luis Morgan, Omar Villareal, JUD, LLC, Santadelg Properties, LLCThis is the official notice for this hearing. Pretrial Conference set for 1/13/2009 10:30 AM in Courtroom 6E, Kansas City (SWH) before Judge Sarah Hays. THE TIME OF THE HEARING IS THE ONLY CHANGEThis is a TEXT ONLY ENTRY. No document is attached.(Gicinto, JoRita) (Entered: 01/09/2009)
01/12/2009322 ORDER as to Juan Delgado (3) - ORDERED that the Governments Motion for Extension of Time to Respond to DefendantsMotion for Disclosure of Confidential Witnesses (doc #269) is granted. The Governments Response to Defendants Motion for Disclosure of Confidential Witnesses (doc #278) shall be deemed properly filed. It is furtherORDERED that defendant Delgados Motion for Disclosure of Confidential Informant(s) and Other Informants, Agents, and Cooperating Individuals (doc #261) is granted in part and denied in part. Defendants motion is granted to the extent it seeks the identity of any person who was an active participant to the offenses charged in the indictment. The government is directed toimmediately provide: (a) the names and addresses of the informants; (b) all promises or inducements to the informants; (c) all agreements entered into with the informants; (d) the amount of money or other remuneration given to the informants; (e) identification of the informants prior testimony; (f) evidence of psychiatric treatment; (g) evidence of the informants narcotic habit; and (h) the name, address and phone number for the lawyers for the informants if represented by counsel.If an informant objects to the disclosure of his or her address, the government shall produce the informant to defense counsel for a determination of whether or not the informant will consent to an interview. The remainder of defendants motion is denied. Signed by Magistrate Judge Sarah W. Hays on 1/12/2009. (Gicinto, JoRita) (Entered: 01/12/2009)
01/13/2009323 Minute Entry for proceedings held before Magistrate Judge Sarah W. Hays: PRETRIAL CONFERENCE as to Juan Delgado, Sylvia Delgado, Luis Morgan, Omar Villareal, JUD, LLC, Santadelg Properties, LLC held on 1/13/2009. Parties present in person and with counsel. The Court inquired about local counsel for Robert Ramos; counsel advised that Carl Cornwell has agreed to act as local counsel and the Court will need to discuss any potential conflicts with the District Judge. This matter is specially set for trial beginning February 2, 2009. Counsel for deft. Villareal advised the Court that he may have a trial set in the District of Kansas that may spill over to the date this trial is set to begin. Pretrial Conference held. Counsel for the Government advised the Court that a cooperating witness has received what the Government perceives as a threatening letter. This letter was marked as Exhibit P1 and admitted into evidence for this hearing. Parties advise that this matter will be completed well within a two week time period. Defendants J. Delgado, Morgan and Villareal remanded to the custody of the U.S. Marshal and defendant S. Delgado continues on bond. (Court Reporter Dorothy Myers.) (Myers, Dorothy) (Entered: 01/14/2009)
01/14/2009324 MEMORANDUM OF MATTERS DISCUSSED AND ACTION TAKEN AT PRETRIAL CONFERENCEas to Juan Delgado, Sylvia Delgado, Luis Morgan, Omar Villareal, JUD, LLC, Santadelg Properties, LLC Signed by Magistrate Judge Sarah W. Hays on 1/14/2009.(Gicinto, JoRita) (Entered: 01/14/2009)
01/19/2009325  PROPOSED VOIR DIRE by Omar Villareal (Kelly, David) (Entered: 01/19/2009)
01/19/2009326  PROPOSED WITNESS LIST by Omar Villareal (Kelly, David) (Entered: 01/19/2009)
01/19/2009327  PROPOSED EXHIBIT LIST by Omar Villareal (Kelly, David) (Entered: 01/19/2009)
01/19/2009328  PROPOSED EXHIBIT LIST by Luis Morgan (Partee, Ronald) (Entered: 01/19/2009)
01/20/2009329 AMENDED NOTICE OF HEARING as to Raymond SparksThis is the official notice for this hearing. Sentencing PREVIOUSLY set for 3/5/2009 is RESET for 3/4/2009 at 10:30 AM in Courtroom 7A, Kansas City (NKL) before Judge Nanette Laughrey.This is a TEXT ONLY ENTRY. No document is attached.(Kanies, Renea) (Entered: 01/20/2009)
01/21/2009330 WITHDRAWAL of motion by USA as to Luis Morgan WITHDRAWAL OF NOTICE AND INFORMATION OF INTENT TO USE PRIOR CONVICTIONS TO ENHANCE PUNISHMENT (Brown, Jane) (Entered: 01/21/2009)
01/22/2009331 NOTICE Amended Notice of Expert Witnesses by USA as to Fernando Chavez, Juan Delgado, Luis Morgan, Omar Villareal (Brown, Jane) (Entered: 01/22/2009)
01/22/2009332 Amended PROPOSED VOIR DIRE by USA as to Fernando Chavez, Juan Delgado, Luis Morgan, Omar Villareal (Brown, Jane) (Entered: 01/22/2009)
01/23/2009333 NOTICE FIRST AMENDED NOTICE OF INTENT TO USE Rule 404(B) and Rule 609 Evidence by USA as to Juan Delgado (Brown, Jane) (Entered: 01/23/2009)
01/23/2009334  PROPOSED EXHIBIT LIST by USA as to Juan Delgado, Sylvia Delgado, Luis Morgan, Omar Villareal (Brown, Jane) (Entered: 01/23/2009)
01/23/2009335 Amended PROPOSED WITNESS LIST by USA as to Juan Delgado, Sylvia Delgado, Luis Morgan, Omar Villareal (Brown, Jane) (Entered: 01/23/2009)
01/26/2009336  PROPOSED JURY INSTRUCTIONS by Luis Morgan (Partee, Ronald) (Entered: 01/26/2009)
01/26/2009337  PROPOSED JURY INSTRUCTIONS by Sylvia Delgado (Cornwell, Carl) (Entered: 01/26/2009)
01/27/2009338  PROPOSED VOIR DIRE by Sylvia Delgado (Cornwell, Carl) (Entered: 01/27/2009)
01/28/2009339  MOTION to unseal document by USA as to Raymond Sparks. Suggestions in opposition/response due by 2/12/2009 unless otherwise directed by the court. (Brown, Jane) (Entered: 01/28/2009)
01/28/2009340  MOTION to unseal document by USA as to Jose Canales. Suggestions in opposition/response due by 2/12/2009 unless otherwise directed by the court. (Brown, Jane) (Entered: 01/28/2009)
01/28/2009341  MOTION to unseal document by USA as to Cruz Santa-Anna. Suggestions in opposition/response due by 2/12/2009 unless otherwise directed by the court. (Brown, Jane) (Entered: 01/28/2009)
01/28/2009342  PROPOSED JURY INSTRUCTIONS by USA as to Juan Delgado, Sylvia Delgado, Luis Morgan, Omar Villareal (Brown, Jane) (Entered: 01/28/2009)
01/28/2009343  TRIAL BRIEF by USA as to Juan Delgado, Sylvia Delgado, Luis Morgan, Omar Villareal (Brown, Jane) (Entered: 01/28/2009)
01/28/2009344 Amended PROPOSED EXHIBIT LIST by USA as to Juan Delgado, Sylvia Delgado, Luis Morgan, Omar Villareal (Brown, Jane) (Entered: 01/28/2009)
01/28/2009345  PROPOSED WITNESS LIST by Luis Morgan (Partee, Ronald) (Entered: 01/28/2009)
01/28/2009346 ORDER entered by Judge Nanette Laughrey granting 340 motion to unseal document as to Jose Canales (6). Jose Canales's written plea agreement, shall be unsealed to be provided only to the prosecution and counsel for the defense in United States v. Chavez, et al., 07-00115. (Kanies, Renea) (Entered: 01/28/2009)
01/28/2009347 ORDER entered by Judge Nanette Laughrey granting 341 motion to unseal document as to Cruz Santa-Anna (7). Cruz Santa-Anna's written plea agreement, shall be unsealed to be provided only to the prosecution and counsel for the defense in United States v. Chavez, et al., 07-00115. This is a TEXT ONLY ENTRY. No document is attached.(Kanies, Renea) (Entered: 01/28/2009)
01/28/2009348 ORDER entered by Judge Nanette Laughrey granting 339 motion to unseal document as to Raymond Sparks (4). Raymond Sparks' written plea agreement, shall be unsealed to be provided only to the prosecution and counsel for the defense in United States v. Chavez, et al., 07-00115. (Kanies, Renea) (Entered: 01/28/2009)
01/28/2009349 AMENDED NOTICE OF HEARING as to Raymond SparksThis is the official notice for this hearing. Sentencing previously set for 3/4/2009 is RESET for 3/11/2009 at 01:00 PM in Courtroom 7A, Kansas City (NKL) before Judge Nanette Laughrey. Scheduling conflicts must be addressed within three days of this notice. Motions to continue for reasons other than scheduling conflicts must be filed not less than seven days prior to sentencing.This is a TEXT ONLY ENTRY. No document is attached.(Kanies, Renea) (Entered: 01/28/2009)
01/28/2009350 AMENDED NOTICE OF HEARING as to Jose CanalesThis is the official notice for this hearing. Sentencing previously set for 3/5/2009 is reset for 3/12/2009 at 09:00 AM in Courtroom 7A, Kansas City (NKL) before Judge Nanette Laughrey. Scheduling conflicts must be addressed within three days of this notice. Motions to continue for reasons other than scheduling conflicts must be filed not less than seven days prior to the hearingThis is a TEXT ONLY ENTRY. No document is attached.(Kanies, Renea) (Entered: 01/28/2009)
01/28/2009351 AMENDED NOTICE OF HEARING as to Cruz Santa-AnnaThis is the official notice for this hearing. Sentencing PREVIOUSLY set for 3/5/2009 is reset for 3/12/2009 at 10:00 AM in Courtroom 7A, Kansas City (NKL) before Judge Nanette Laughrey. Scheduling conflicts must be addressed within three days of this notice. Motions to continue for reasons other than scheduling conflicts must be filed not less than seven days prior to the hearingThis is a TEXT ONLY ENTRY. No document is attached.(Kanies, Renea) (Entered: 01/28/2009)
01/28/2009352 AMENDED NOTICE OF HEARING as to Julian AraizaThis is the official notice for this hearing. Sentencing set for 3/12/2009 at 10:30 AM in Courtroom 7A, Kansas City (NKL) before Judge Nanette Laughrey. Scheduling conflicts must be addressed within three days of this notice. Motions to continue for reasons other than scheduling conflicts must be filed not less than seven days prior to the hearingThis is a TEXT ONLY ENTRY. No document is attached.(Kanies, Renea) (Entered: 01/28/2009)
01/28/2009353 ORDER entered by Judge Nanette Laughrey as to Juan Delgado, Sylvia Delgado, Luis Morgan, Omar Villareal. Pretrial Conference set for 2/2/2009 at 08:30 AM in Courtroom 7A, Kansas City. Jury Trial set for 2/2/2009 at 09:00 AM in Courtroom 7A, Kansas City (NKL) before Judge Nanette Laughrey.This is a TEXT ONLY ENTRY. No document is attached.(Kanies, Renea) (Entered: 01/28/2009)
01/29/2009354 ORDER SETTING TELECONFERENCE entered by Judge Nanette Laughrey as to Juan Delgado, Sylvia Delgado, Luis Morgan, Omar Villareal. A teleconference is set for Friday, January 30, 2009 at 1:00 p.m. The parties shall call in to the conference at (866) 208-1654, conference i.d. 83639556. The parties shall email Renea_Kanies@mow.uscourts.gov to confirm they will be on the conference call. This is a TEXT ONLY ENTRY. No document is attached.(Kanies, Renea) (Entered: 01/29/2009)
01/29/2009355  PROPOSED JURY INSTRUCTIONS by Juan Delgado (Ramos, Robert) (Entered: 01/29/2009)
01/29/2009356 Third PROPOSED EXHIBIT LIST by USA as to Juan Delgado, Sylvia Delgado, Luis Morgan, Omar Villareal (Brown, Jane) (Entered: 01/29/2009)
01/30/2009357 LETTER as to Juan Delgado, Sylvia Delgado, Luis Morgan, Omar Villareal, JUD, LLC, Santadelg Properties, LLC. Set for trial on February 2, 2009 at 9:00 a.m. before Judge Laughrey. Attorney/Defendant must be present at 8:30 a.m. (Gicinto, JoRita) (Entered: 01/30/2009)
01/30/2009358 AMENDED NOTICE OF HEARING as to Cruz Santa-AnnaThis is the official notice for this hearing. Sentencing set for 3/12/2009 at 11:30 AM (previously set at 10:00 AM) in Courtroom 7A, Kansas City (NKL) before Judge Nanette Laughrey. Scheduling conflicts must be addressed within three days of this notice. Motions to continue for reasons other than scheduling conflicts must be filed not less than seven days prior to sentencing.This is a TEXT ONLY ENTRY. No document is attached.(Kanies, Renea) (Entered: 01/30/2009)
01/30/2009359 Minute Entry for proceedings held before District Judge Nanette K. Laughrey: TELEPHONE CONFERENCE as to Juan Delgado, Sylvia Delgado, Luis Morgan, Omar Villareal, JUD, LLC, Santadelg Properties, LLC held on 1/30/2009. (Court Reporter None.) (Kanies, Renea) (Entered: 01/30/2009)
01/31/2009360  PROPOSED JURY INSTRUCTIONS by Omar Villareal (Kelly, David) (Entered: 01/31/2009)
02/02/2009361 Minute Entry - Day One of Jury Trial held before District Judge Nanette K. Laughrey as to Juan Delgado, Sylvia Delgado, Luis Morgan, Omar Villareal, JUD, LLC, Santadelg Properties, LLC. (Court Reporter Katie Wirt.) (Kanies, Renea) (Entered: 02/02/2009)
02/02/2009362 JURY LIST (SEALED) as to Juan Delgado, Sylvia Delgado, Luis Morgan, Omar Villareal, JUD, LLC, Santadelg Properties, LLC (Kanies, Renea) (Entered: 02/02/2009)
02/02/2009363 Minute Entry for proceedings held before District Judge Nanette K. Laughrey: TELEPHONE CONFERENCE as to Juan Delgado, Sylvia Delgado, Luis Morgan, Omar Villareal, JUD, LLC, Santadelg Properties, LLC held on 2/2/2009. (Court Reporter Katie Wirt.) (Kanies, Renea) (Entered: 02/02/2009)
02/03/2009364 Minute Entry - Day Two of Jury Trial before District Judge Nanette K. Laughrey: JURY TRIAL as to Juan Delgado, Sylvia Delgado, Luis Morgan, Omar Villareal, JUD, LLC, Santadelg Properties, LLC held on 2/3/2009. (Court Reporter Katie Wirt.) (Kanies, Renea) (Entered: 02/04/2009)
02/04/2009365 Minute Entry - Day Three of Jury Trial before District Judge Nanette K. Laughrey. JURY TRIAL as to Juan Delgado, Sylvia Delgado, Luis Morgan, Omar Villareal, JUD, LLC, Santadelg Properties, LLC held on 2/4/2009. (Court Reporter Katie Wirt.) (Kanies, Renea) (Entered: 02/05/2009)
02/05/2009366 Minute Entry - Day Four of Jury Trial before District Judge Nanette K. Laughrey: JURY TRIAL as to Juan Delgado, Sylvia Delgado, Luis Morgan, Omar Villareal, JUD, LLC, Santadelg Properties, LLC held on 2/5/2009. (Court Reporter Katie Wirt.) (Kanies, Renea) (Entered: 02/06/2009)
02/06/2009367 Minute Entry - Day Five of Jury Trial before District Judge Nanette K. Laughrey: JURY TRIAL as to Juan Delgado, Sylvia Delgado, Luis Morgan, Omar Villareal, JUD, LLC, Santadelg Properties, LLC held on 2/6/2009. (Court Reporter Katie Wirt.) (Kanies, Renea) (Entered: 02/09/2009)
02/09/2009368 JURY INSTRUCTIONS GIVEN. (Kanies, Renea) (Entered: 02/09/2009)
02/09/2009369  GOVERNMENT'S TRIAL EXHIBIT INDEX as to Juan Delgado, Sylvia Delgado, Luis Morgan, Omar Villareal, JUD, LLC, Santadelg Properties, LLC. (Kanies, Renea) (Entered: 02/09/2009)
02/09/2009370 JURY VERDICT as to Juan Delgado (3), Sylvia Delgado (5),Luis Morgan (10) Omar Villareal (12), JUD, LLC (14) and Santadelg Properties, LLC (15). (Kanies, Renea) (Entered: 02/09/2009)
02/09/2009371 COURT'S TRIAL EXHIBIT INDEX(Kanies, Renea) (Entered: 02/09/2009)
02/09/2009372 FORFEITURE JURY INSTRUCTIONS GIVEN. (Kanies, Renea) (Entered: 02/09/2009)
02/09/2009373 JURY VERDICT on Forfeiture as to Juan Delgado, Sylvia Delgado, Luis Morgan, Omar Villareal, JUD, LLC, Santadelg Properties, LLC (Kanies, Renea) (Entered: 02/09/2009)
02/09/2009374 Minute Entry - Day Six of Jury Trial before District Judge Nanette K. Laughrey: JURY TRIAL as to Juan Delgado, Sylvia Delgado, Luis Morgan, Omar Villareal, JUD, LLC, Santadelg Properties, LLC held on 2/9/2009. (Court Reporter Katie Wirt.) (Kanies, Renea) (Entered: 02/09/2009)
02/10/2009375 NOTICE of Release of Lis Pendens by USA as to Jose Canales (Brown, Jane) (Entered: 02/10/2009)
02/18/2009376  MOTION for New Trial filed by Luis Morgan. Suggestions in opposition/response due by 3/5/2009 unless otherwise directed by the court. (Kanies, Renea) (Entered: 02/18/2009)
03/02/2009377 SUGGESTIONS in opposition by USA as to Luis Morgan re 376 MOTION for new trial. Reply suggestions due by 3/17/2009 unless otherwise directed by the court (Brown, Jane) (Entered: 03/02/2009)
03/05/2009378 JUDGMENT RETURNED executed as to Jose Estrada delivered to USP Texas on 2/26/09. This document contains original signatures of non attorneys and is being maintained in a paper file at the court.(Wheeler, LaTandra) (Entered: 03/05/2009)
03/06/2009379 SENTENCING MEMORANDUM by Raymond Sparks (Hobbs, James) (Entered: 03/06/2009)
03/11/2009380  MOTION for Order(SEALED) by USA as to Raymond Sparks. Suggestions in opposition/response due by 3/26/2009 unless otherwise directed by the court. (Brown, Jane) (Entered: 03/11/2009)
03/11/2009381  MOTION for Order(SEALED) by USA as to Jose Canales. Suggestions in opposition/response due by 3/26/2009 unless otherwise directed by the court. (Brown, Jane) (Entered: 03/11/2009)
03/11/2009382  MOTION for Order(SEALED) by USA as to Cruz Santa-Anna. Suggestions in opposition/response due by 3/26/2009 unless otherwise directed by the court. (Brown, Jane) (Entered: 03/11/2009)
03/11/2009384 Minute Entry for proceedings held before District Judge Nanette K. Laughrey: granting 380 government's Motion for Order (Sealed) as to Raymond Sparks (4); SENTENCING held on 3/11/2009 for Raymond Sparks (4). (Court Reporter Katie Wirt.) (Kee, Georgia) (Entered: 03/12/2009)
03/12/2009385 JUDGMENT and COMMITMENT as to Raymond Sparks (4), Count(s) 8s and 18s dismissed on the motion of the United States. Count(s) 1s, The defendant pleaded guilty to Counts 1 and 9 of the Superseding Indictment on March 12, 2008. IMPRISONMENT TERM: The defendant is hereby committed to the custody of the United States Bureau of Prisons to be imprisoned for a total term of 84 on Counts 1 and 9, to be served concurrently. The Court recommends to the Bureau of Prisons: The defendant be placed as close as possible to the Kansas City area so he can maintain contact with his family. The defendant shall surrender to the facility designated by the Bureau of Prisons before 2:00 p.m. on April 14, 2009. SUPERVISED RELEASE: 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 9, to run concurrently. STANDARD CONDITIONS OF SUPERVISION. ADDITIONAL CONDITIONS OF SUPERVISED RELEASE. $100.00 SA, due immediately. $3,000.00, interest waived. No restitution. Defendant advised of right to appeal.; Count(s) 8s, Count(s) 8 and 18 dismissed on the motion of the United States.; Count(s) 9s, The defendant pleaded guilty to Counts 1 and 9 of the Superseding Indictment on March 12, 2008.IMPRISONMENT TERM: The defendant is hereby committed to the custody of the United States Bureau of Prisons to be imprisoned for a total term of 84 on Counts 1 and 9, to be served concurrently. The Court recommends to the Bureau of Prisons: The defendant be placed as close as possible to the Kansas City area so he can maintain contact with his family. The defendant shall surrender to the facility designated by the Bureau of Prisons before 2:00 p.m. on April 14, 2009. SUPERVISED RELEASE: 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 9, to run concurrently. STANDARD CONDITIONS OF SUPERVISION. ADDITIONAL CONDITIONS OF SUPERVISED RELEASE. $100.00 SA, due immediately. $3,000.00, interest waived. No restitution. Defendant advised of right to appeal. Signed by District Judge Nanette K. Laughrey on 3/12/09.(Kee, Georgia) (Entered: 03/12/2009)
03/12/2009389 Minute Entry for proceedings held before District Judge Nanette K. Laughrey: SENTENCING held on 3/12/2009 for Jose Canales (6). Count(s) 1s ,9s, 15s-17s. (Court Reporter: Katie Wirt). (Carr, Lori) (Entered: 03/16/2009)
03/12/2009390 JUDGMENT and COMMITMENT as to Jose Canales (6). Count(s) 1s Dismissed on the motion of the United States; Count(s) 9s,15s-17s: The defendant pleaded guilty to Count 9, 15, 16 and 17 of the Superseding Indictment on March 12, 2008. IMPRISONMENT The defendant is hereby committed to the custody of the United States Bureau of Prisons to be imprisoned for a total term of 32 months on Counts 9, 15, 16 and 17, to be served concurrently. The Court recommends to the Bureau of Prisons: The defendant be designated to an institution as close as possible to Kansas City to maintain contact with his family who have relocated to the area. The defendant is remanded to the custody of the United States Marshal. SUPERVISED RELEASE: Upon release from imprisonment, the defendant shall be on supervised release for a term of 3 years on each of Counts 9, 15, 16, and 17, to be served concurrently. Standard and additional conditions requested. CRIMINAL MONETARY PENALTIES: $400.00 MSA, due immediately. $5,000 Fine, interest waived. No restitution. Signed by District Judge Nanette K. Laughrey on 3/12/09.(Carr, Lori) (Entered: 03/16/2009)
03/12/2009391 Minute Entry for proceedings held before District Judge Nanette K. Laughrey: SENTENCING held on 3/12/2009 for Julian Araiza (13) (Court Reporter Katie Wirt.) (Rowland, Bonnie) (Entered: 03/16/2009)
03/12/2009393 Minute Entry for proceedings held before District Judge Nanette K. Laughrey: SENTENCING held on 3/12/2009 for Cruz Santa-Anna (7). (Court Reporter Katie Wirt.) (Carr, Lori) (Entered: 03/16/2009)
03/12/2009394 JUDGMENT and COMMITMENT as to Cruz Santa-Anna (7), Count(s) 1, 9, The defendant pleaded guilty to Count s 1 and 9 of the Indictment. IMPRISONMENT: The defendant is hereby committed to the custody of the United States Bureau of Prisons to be imprisoned for a total term of 84 months on Count 1 and 84 months on Count 9, to be served concurrently. The Court recommends to the Bureau of Prisons: The defendant be placed as close as possible to the Kansas City area so he can maintain contact with his family. The defendant shall surrender to the facility designated by the Bureau of Prisons before 2:00 p.m. on April 20, 2009. SUPERVISED RELEASE: Upon release from imprisonment, the defendant shall be on supervised release for a term of 5 years. This consists of 5 years on Count 1 and 3 years on Count 9, the terms to run concurrently. Standard and additional conditions requested. CRIMINAL MONETARY PENALTIES: $200,00 MSA due immediately. No fine. No restitution. Count(s) 19, 5, Dismissed on the motion of the United States. Signed by District Judge Nanette K. Laughrey on 3/12/09.(Carr, Lori) (Entered: 03/16/2009)
03/16/2009392 JUDGMENT and COMMITMENT as to Julian Araiza (13) as to Count(s) 1 of the Information: The Court sentenced the defendant to the custody of the B.O.P. for a term of 37 months. Supervised release for a term of 3 years with special conditions. Special Assessment $100.00. The Court recommends to the Bureau of Prisons: The defendant be designated to an institution for participation in the 500-hour residential substance abuse treatment program and at an institution as close as possible to the Kansas City area. The defendant shall surrender for service of sentence at the institution designated by the Bureau of Prisons before 2:00 P.M. on April 14, 2009 as notified by the Probation or Pretrial Services Office. The preliminary order of forfeiture is finalized and imposed. SUPERVISED RELEASE: 3 years, standard & special conditions of supervised release are requested. No fine. Special Assessment: $100.00 due immediately. Signed by District Judge Nanette K. Laughrey on March 16, 2009.(Rowland, Bonnie) (Entered: 03/16/2009)
03/17/2009395  MOTION for order For A Preliminary Order of Forfeiture by USA as to Jose Estrada, Juan Delgado, Raymond Sparks, Sylvia Delgado, Jose Canales, Cruz Santa-Anna, Luis Morgan, Omar Villareal, JUD, LLC, Santadelg Properties, LLC. Suggestions in opposition/response due by 4/1/2009 unless otherwise directed by the court. (Brown, Jane) (Entered: 03/17/2009)
03/24/2009396 JUDGMENT RETURNED executed as to Ricardo Ruiz on 3/18/09. This document contains original signatures of non attorneys and is being maintained in a paper file at the court.(Wheeler, LaTandra) (Entered: 03/24/2009)
04/09/2009397 ORDER entered by Judge Nanette Laughrey. Morgan's Motion for New Trial [Doc. # 376] is DENIED. (Kanies, Renea) (Entered: 04/09/2009)
04/09/2009398 PRELIMINARY ORDER OF FORFEITURE entered by Judge Nanette Laughrey granting 395 motion for preliminary order of forfeiture as to Jose Estrada (2), Raymond Sparks (4), Jose Canales (6), Cruz Santa-Anna (7) (Kanies, Renea) (Entered: 04/09/2009)
04/21/2009399 JUDGMENT RETURNED executed as to Raymond Sparks on 4/14/09. This document contains original signatures of non attorneys and is being maintained in a paper file at the court.(Wheeler, LaTandra) (Entered: 04/21/2009)
04/29/2009400 JUDGMENT RETURNED executed as to Cruz Santa-Anna on 4/20/09. This document contains original signatures of non attorneys and is being maintained in a paper file at the court.(Wheeler, LaTandra) (Entered: 04/29/2009)
05/12/2009401 JUDGMENT RETURNED executed as to Jose Canales delivered to USP Leavenworth on 4/22/09. This document contains original signatures of non attorneys and is being maintained in a paper file at the court.(Wheeler, LaTandra) (Entered: 05/12/2009)
05/18/2009403  NOTICE OF HEARING as to Omar Villareal. This is the official notice for this hearing. Attorney Hearing set for 5/26/2009 03:00 PM in Courtroom 6E, Kansas City (SWH) before Judge Sarah Hays. Signed by Magistrate Judge Sarah W. Hays on 5/18/2009.This is a TEXT ONLY ENTRY. No document is attached.(Gicinto, JoRita) (Entered: 05/18/2009)
05/26/2009404  NOTICE OF HEARING as to Omar Villareal. This is the official notice for this hearing. Sentencing set for 6/11/2009 at 03:00 PM in Courtroom 7A, Kansas City (NKL) before Judge Nanette Laughrey. Scheduling conflicts must be addressed within three days of this notice. Motions to continue for reasons other than scheduling conflicts must be filed not less than seven days prior to sentencing.This is a TEXT ONLY ENTRY. No document is attached.(Kanies, Renea) (Entered: 05/26/2009)
05/26/2009405 Minute Entry for proceedings held before Magistrate Judge Sarah W. Hays: ATTORNEY APPOINTMENT HEARING as to Omar Villareal held on 5/26/2009. Government counsel present in person, defendant present in person in custody with counsel. Discussion is held regarding the letter sent to the Court by the defendant. Court recesses at 3:13 pm for counsel to have the opportunity to discuss the written communication with the defendant and interpreter. Court reconvenes at 3:23 p.m. Counsel explains the two issues of concern to the defendant. After explanation by the Court to the defendant of the conditions of a new appointment, the defendant agrees that he will be content to proceed with Mr. Kelly as counsel. Mr. Kelly will be filing a motion to have the presentence investigation report translated for the defendant. Court adjourns. (Court Reporter B. Rowland.) (Rowland, Bonnie) (Entered: 05/26/2009)
05/27/2009406  MOTION for order Approval of Funds/Continue Sentencing Hearing by Omar Villareal. Suggestions in opposition/response due by 6/11/2009 unless otherwise directed by the court. (Kelly, David) (Entered: 05/27/2009)
05/28/2009407 ORDER entered by Judge Nanette Laughrey granting Defendant's Motion to Continue Sentencing Hearing 406 . The sentencing hearing previously set for June 11, 2009 is RESET for June 25, 2009 at 1:00 p.m.in Courtroom 7A, Kansas City (NKL) before Judge Nanette Laughrey. Scheduling conflicts must be addressed within three days of this notice. Motions to continue for reasons other than scheduling conflicts must be filed not less than seven days prior to sentencing.This is a TEXT ONLY ENTRY. No document is attached.(Kanies, Renea) (Entered: 05/28/2009)
06/03/2009409  NOTICE OF HEARING as to Luis Morgan. This is the official notice for this hearing. Sentencing set for 6/25/2009 at 02:00 PM in Courtroom 7A, Kansas City (NKL) before Judge Nanette Laughrey. Scheduling conflicts must be addressed within three days of this Notice. Motions to continue for reasons other than scheduling conflicts must be filed not less than seven days prior to sentencing.This is a TEXT ONLY ENTRY. No document is attached.(Kanies, Renea) (Entered: 06/03/2009)
06/03/2009410 ORDER as to Omar Villareal - ORDERED that Defendants Motion for Approval of Funds (doc #406) is granted. It is furtherORDERED that the request for an interpreter is granted up to a maximum of $1,400. Signed by Magistrate Judge Sarah W. Hays on 6/3/2009.(Gicinto, JoRita) (Entered: 06/03/2009)
06/16/2009412 NOTICE of Attorney Appearance on Behalf of UMB Bank, NA by UMB Bank NA as to Fernando Chavez, Jose Estrada, Juan Delgado, Raymond Sparks, Sylvia Delgado, Jose Canales, Cruz Santa-Anna, Jose Ortega-Gallagos, Carlos Hernandez, Luis Morgan, Ricardo Ruiz, Omar Villareal, Julian Araiza, JUD, LLC, Santadelg Properties, LLC (Pittenger, Brandon) (Entered: 06/16/2009)
06/16/2009413  MOTION to modify Preliminary Order of Forfeiture by UMB Bank NA as to Fernando Chavez, Jose Estrada, Juan Delgado, Raymond Sparks, Sylvia Delgado, Jose Canales, Cruz Santa-Anna, Jose Ortega-Gallagos, Carlos Hernandez, Luis Morgan, Ricardo Ruiz, Omar Villareal, Julian Araiza, JUD, LLC, Santadelg Properties, LLC. Suggestions in opposition/response due by 7/1/2009 unless otherwise directed by the court. (Attachments: # 1 Exhibit Recorded Home Equity Line Deed of Trust, # 2 Exhibit UMB Payoff)(Pittenger, Brandon) (Entered: 06/16/2009)
06/17/2009414 AMENDED NOTICE OF HEARING as to Omar Villareal. This is the official notice for this hearing. Sentencing previously set for 6/25/2009 is RESET for 8/27/2009 at 03:00 PM in Courtroom 7A, Kansas City (NKL) before Judge Nanette Laughrey.This is a TEXT ONLY ENTRY. No document is attached.(Kanies, Renea) (Entered: 06/17/2009)
06/19/2009415 AMENDED NOTICE OF HEARING as to Luis Morgan. This is the official notice for this hearing. Sentencing PREVIOUSLY set for 6/25/2009 at 2:00 p.m. is RESET for 6/25/2009 at 11:30 AM in Courtroom 7A, Kansas City (NKL) before Judge Nanette Laughrey.This is a TEXT ONLY ENTRY. No document is attached.(Kanies, Renea) (Entered: 06/19/2009)
06/25/2009417 Minute Entry for proceedings held before District Judge Nanette K. Laughrey: SENTENCING held on 6/25/2009 for Luis Morgan (10). (Court Reporter Katie Wirt.) (Jones, Robin) (Entered: 06/30/2009)
06/30/2009418 JUDGMENT and COMMITMENT as to Luis Morgan (10). On February 9, 2009, a jury found the defendant guilty on Count 1 of the Superseding Indictment. IMPRISONMENT - The defendant is hereby committed to the custody of the United States Bureau of Prisons to be imprisoned for a total term of 135 months on Count 1 of the Superseding Indictment. The Court recommends to the Bureau of Prisons that the defendant be placed at a facility as close as possible to Kansas City. The defendant is remanded to the custody of the United States Marshal. SUPERVISED RELEASE - Upon release from imprisonment, the defendant shall be on supervised release for a term of 5 years. Standard and special conditions of supervised release are requested. CRIMINAL MONETARY PENALTIES - MSA $100. No fine. No restitution. The Preliminary Order of forfeiture is finalized and imposed. Signed by District Judge Nanette K. Laughrey on June 30, 2009.(Jones, Robin) (Entered: 06/30/2009)
07/01/2009419 NOTICE OF APPEAL by Luis Morgan Filing fee $ 455, receipt number IFP. (Partee, Ronald) (Entered: 07/01/2009)
07/01/2009420 Transmission of Notice of Appeal Supplement to US Court of Appeals, 8th Circuit via electronic mail as to Luis Morgan to US Court of Appeals. Related Document 419 Notice of Appeal - Final Judgment. (Crespo, Wil) (Entered: 07/01/2009)
07/02/2009421 USCA Case Number from 8th Circuit Court of Appeals is 09-2558 for 419 Notice of Appeal - Final Judgment filed by Luis Morgan as to Luis Morgan. Briefing schedule entered by the Court of Appeals is attached. Appeal Record due by 8/10/2009. Transcript due by 8/10/2009. (Attachments: # 1 Schedule)(Crespo, Wil) (Entered: 07/02/2009)
07/15/2009423  MOTION to Dismiss Count One of the Original Indictment Count(s) by USA as to Luis Morgan. Suggestions in opposition/response due by 7/30/2009 unless otherwise directed by the court. (Brown, Jane) (Entered: 07/15/2009)
07/15/2009424 ORDER entered by Judge Nanette Laughrey as to Luis Morgan (10) granting GOVERNMENTS MOTION TO DISMISS COUNT ONE OF THE ORIGINAL INDICTMENT. This is a TEXT ONLY ENTRY. No document is attached.(Kanies, Renea) (Entered: 07/15/2009)
07/23/2009425 Amended MOTION for forfeiture of property for Preliminary Order of Forfeiture by USA as to Jose Estrada, Juan Delgado, Raymond Sparks, Sylvia Delgado, Jose Canales, Cruz Santa-Anna, Luis Morgan, Omar Villareal, JUD, LLC, Santadelg Properties, LLC. Suggestions in opposition/response due by 8/7/2009 unless otherwise directed by the court. (Brown, Jane) (Entered: 07/23/2009)
08/05/2009427  MOTION for extension of time to file Defendant's Ojections to PSI by Juan Delgado. Suggestions in opposition/response due by 8/20/2009 unless otherwise directed by the court. (Ramos, Robert) (Entered: 08/05/2009)
08/06/2009428 ORDER entered by Judge Nanette Laughrey granting 427 MOTION for Extension of Time to File Defendant's Ojections to PSI as to Juan Delgado (3). Objections due by September 10, 2009. This is a TEXT ONLY ENTRY. No document is attached.(Kanies, Renea) (Entered: 08/06/2009)
08/06/2009429 Certified and transmitted record on Appeal as to Luis Morgan to US Court of Appeals re 419 Notice of Appeal - Final Judgment (Crespo, Wil) (Entered: 08/06/2009)
08/06/2009430  NOTICE OF HEARING as to Sylvia Delgado. This is the official notice for this hearing. Sentencing set for 9/23/2009 at 02:00 PM in Courtroom 7A, Kansas City (NKL) before Judge Nanette Laughrey. Any motion to continue hearing must be filed within seven days of this notice.This is a TEXT ONLY ENTRY. No document is attached.(Kanies, Renea) (Entered: 08/06/2009)
08/07/2009431 ORDER entered by Judge Nanette Laughrey as to Juan Delgado, Sylvia Delgado, Luis Morgan, Omar Villareal, JUD, LLC, Santadelg Properties, LLC. It is hereby ordered that all proceedings where prospective jurors were questioned outside the hearing of the rest of the jury panel during jury selection in this case shall be sealed. (Kanies, Renea) (Entered: 08/07/2009)
08/10/2009432 ELECTRONIC TRANSCRIPT as to Juan Delgado, Sylvia Delgado, Luis Morgan, Omar Villareal, JUD, LLC, Santadelg Properties, LLC of Voir Dire held on 2/2/09 before Nanette Laughrey (Pages 95-114 sealed under separate docket entry). Court Reporter: Katie Wirt, 816-512-5608. The transcript is available for review in the Clerk's Office. Please contact the court reporter listed above for copies.(Wirt, Katie) (Entered: 08/10/2009)
08/10/2009433 SEALED TRANSCRIPT as to Juan Delgado, Sylvia Delgado, Luis Morgan, Omar Villareal, JUD, LLC, Santadelg Properties, LLC of Voir Dire (Pages 95-114) held 2/2/09 before Judge Nanette Laughrey. Court Reporter: Katie Wirt.(Wirt, Katie) (Entered: 08/10/2009)
08/10/2009434 ELECTRONIC TRANSCRIPT as to Juan Delgado, Sylvia Delgado, Luis Morgan, Omar Villareal, JUD, LLC, Santadelg Properties, LLC of Jury Trial (VOLUME I) held 2/3/09 before Judge Nanette Laughrey. Court Reporter: Katie Wirt, 816-512-5608. 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. The policy is located on our website at www.mow.uscourts.gov. Please read this policy carefully. NOTICE: Attorneys must contact the court reporter for copies during this 90 day period. Notice of Intent to File Redaction of Transcripts due by 8/17/2009. Release of Transcript Restriction set for 11/5/2009.(Wirt, Katie) (Entered: 08/10/2009)
08/10/2009435 ELECTRONIC TRANSCRIPT as to Juan Delgado, Sylvia Delgado, Luis Morgan, Omar Villareal, JUD, LLC, Santadelg Properties, LLC of Jury Trial (VOLUME II) held 2/4/09 before Judge Nanette Laughrey. Court Reporter: Katie Wirt, 816-512-5608. 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. The policy is located on our website at www.mow.uscourts.gov. Please read this policy carefully. NOTICE: Attorneys must contact the court reporter for copies during this 90 day period. Notice of Intent to File Redaction of Transcripts due by 8/17/2009. Release of Transcript Restriction set for 11/5/2009.(Wirt, Katie) (Entered: 08/10/2009)
08/10/2009436 ELECTRONIC TRANSCRIPT as to Juan Delgado, Sylvia Delgado, Luis Morgan, Omar Villareal, JUD, LLC, Santadelg Properties, LLC of Jury Trial (VOLUME III) held 2/5/09 before Judge Nanette Laughrey. Court Reporter: Katie Wirt, 816-512-5608. 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. The policy is located on our website at www.mow.uscourts.gov. Please read this policy carefully. NOTICE: Attorneys must contact the court reporter for copies during this 90 day period. Notice of Intent to File Redaction of Transcripts due by 8/17/2009. Release of Transcript Restriction set for 11/5/2009.(Wirt, Katie) (Entered: 08/10/2009)
08/10/2009437 ELECTRONIC TRANSCRIPT as to Juan Delgado, Sylvia Delgado, Luis Morgan, Omar Villareal, JUD, LLC, Santadelg Properties, LLC of Jury Trial (VOLUME IV) held 2/6/09 and 2/9/09 before Judge Nanette Laughrey. Court Reporter: Katie Wirt, 816-512-5608. 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. The policy is located on our website at www.mow.uscourts.gov. Please read this policy carefully. NOTICE: Attorneys must contact the court reporter for copies during this 90 day period. Notice of Intent to File Redaction of Transcripts due by 8/17/2009. Release of Transcript Restriction set for 11/5/2009.(Wirt, Katie) (Entered: 08/10/2009)
08/10/2009438 ELECTRONIC TRANSCRIPT as to Luis Morgan of Sentencing held 6/25/09 before Judge Nanette K. Laughrey. Court Reporter: Katie Wirt, 816-512-5608. 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. The policy is located on our website at www.mow.uscourts.gov. Please read this policy carefully. NOTICE: Attorneys must contact the court reporter for copies during this 90 day period. Notice of Intent to File Redaction of Transcripts due by 8/17/2009. Release of Transcript Restriction set for 11/5/2009.(Wirt, Katie) (Entered: 08/10/2009)
08/10/2009  ***Appeals Remark as to Luis Morgan: Mailed this date to the 8th Circuit Court of Appeals Sentence Transcripts Doc #438. (Crespo, Wil) (Entered: 08/10/2009)
08/10/2009439 PRELIMINARY ORDER OF FORFEITURE entered by Judge Nanette Laughrey 425 amended motion for forfeiture of property. (Kanies, Renea) (Entered: 08/10/2009)
08/11/2009440 ORDER entered by Judge Nanette Laughrey granting UMB Bank NA's Motion to Modify Order of Forfeiture. The Amended Preliminary Order of Forfeiture is modified to reflect UMB Bank NA has a legal interest in 327 Wheeling, Kansas City, MO 64123. This is a TEXT ONLY ENTRY. No document is attached.(Kanies, Renea) (Entered: 08/11/2009)
08/26/2009441 AMENDED NOTICE OF HEARING as to Sylvia Delgado. This is the official notice for this hearing. Sentencing previously set for 9/23/2009 at 2:00 PM is RESET for 10/15/2009 at 11:00 AM in Courtroom 7A, Kansas City (NKL) before Judge Nanette Laughrey.This is a TEXT ONLY ENTRY. No document is attached.(Kanies, Renea) (Entered: 08/26/2009)
08/27/2009442 Minute Entry for proceedings held before District Judge Nanette K. Laughrey: SENTENCING held on 8/27/2009 for Omar Villareal (12). To order a transcript of this hearing please contact Reggie McBride, 816-512-5623. (Kee, Georgia) (Entered: 08/31/2009)
08/31/2009443 JUDGMENT and COMMITMENT as to Omar Villareal (12), Count(s) 1s, The defendant was found guilty on Count 1 of the Superseding Indictment on February 9, 2009. IMPRISONMENT TERM: The defendant is hereby committed to the custody of the United States Bureau of Prisons to be imprisoned for a total term of 210 months on Count 1. The Court recommends to the Bureau of Prisons: Placement at a facility as close as possible to Texas so he can maintain contact with his family in Mexico. The defendant is remanded to the custody of the United States Marshal. SUPERVISED RELEASE: Upon release from imprisonment, the defendant shall be on supervised release for a term of 5 years. STANDARD CONDITIONS OF SUPERVISION. ADDITIONAL CONDITIONS OF SUPERVISED RELEASE. SA $100.00, due immediately. No fine. No restitution. Defendant advised of right to appeal. Signed by District Judge Nanette K. Laughrey on 8/31/09.(Kee, Georgia) (Entered: 08/31/2009)
09/04/2009445 NOTICE OF APPEAL by Omar Villareal Filing fee $ 455, receipt number CJA. (Kelly, David) (Entered: 09/04/2009)
09/08/2009446 The document originally filed as document 446, MOTION for leave to proceed in forma pauperis by Omar Villareal as to Julian Araiza, has been deleted as the incorrect defendant was selected. Counsel will refile the document as to the correct defendant. Modified on 9/9/2009 (Jones, Robin). (Entered: 09/08/2009)
09/09/2009  NOTICE OF DOCKET MODIFICATION. A modification has been made to the document filed on September 9, 2009 as Document No. 446, MOTION for leave to proceed in forma pauperis by Omar Villareal as to Julian Araiza. The document has been deleted as the incorrect defendant was selected. Counsel will refile the document as to the correct defendant. This is a text entry only - no document is attached. (Jones, Robin) (Entered: 09/09/2009)
09/09/2009447  MOTION for leave to proceed in forma pauperis by Omar Villareal. Suggestions in opposition/response due by 9/24/2009 unless otherwise directed by the court. (Kelly, David) (Entered: 09/09/2009)
09/10/2009448 ORDER entered by Judge Nanette Laughrey granting 447 MOTION FOR APPROVAL TO PROCEED IN FORMA PAUPERIS FOR PURPOSES OF APPEAL as to Omar Villareal (12) (Kanies, Renea) (Entered: 09/10/2009)
09/14/2009449 Transmission of Notice of Appeal Supplement to US Court of Appeals, 8th Circuit via electronic mail as to Omar Villareal to US Court of Appeals. Related Document 445 Notice of Appeal - Final Judgment. (Crespo, Wil) (Entered: 09/14/2009)
09/15/2009450 JUDGMENT RETURNED executed as to Luis Morgan on 8/27/09. This document contains original signatures of non attorneys and is being maintained in a paper file at the court.(Rowland, Bonnie) (Entered: 09/15/2009)
09/15/2009451 USCA Case Number from 8th Circuit Court of Appeals is 09-3170 for 445 Notice of Appeal - Final Judgment filed by Omar Villareal as to Omar Villareal. Briefing schedule entered by the Court of Appeals is attached. Appeal Record due by 10/14/2009. Transcript due by 10/14/2009. (Attachments: # 1 Schedule)(Crespo, Wil) (Entered: 09/15/2009)
09/15/2009452 USCA Briefing Schedule from 8th Circuit Court of Appeals for 419 Notice of Appeal - Final Judgment filed by Luis Morgan as to Luis Morgan. Briefing schedule entered by the Court of Appeals is attached. (Crespo, Wil) (Entered: 09/15/2009)
09/17/2009453 TRANSCRIPT REQUEST by Omar Villareal for proceedings held on 02/02/09-02/09/09; 09/27/09 before Judge Nanette Laughrey, re 451 USCA Case Number and Briefing Schedule, Transcript due by 10/14/2009. (Kelly, David) (Entered: 09/17/2009)
10/06/2009455 AMENDED NOTICE OF HEARING as to Sylvia Delgado. This is the official notice for this hearing. Sentencing PREVIOUSLY set for 10/15/2009 is RESET for 10/28/2009 at 10:00 AM in Courtroom 7A, Kansas City (NKL) before Judge Nanette Laughrey.This is a TEXT ONLY ENTRY. No document is attached.(Kanies, Renea) (Entered: 10/06/2009)
10/06/2009456 ELECTRONIC TRANSCRIPT as to Omar Villareal of Sentencing held August 27, 2009 before Judge Nanette Laughrey. Court Reporter: Reggie McBride, 816-512-5623. 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. The policy is located on our website at www.mow.uscourts.gov. Please read this policy carefully. NOTICE: Attorneys must contact the court reporter for copies during this 90 day period. Notice of Intent to File Redaction of Transcripts due by 10/16/2009. Release of Transcript Restriction set for 1/4/2010.(McBride, Regina) (Entered: 10/06/2009)
10/06/2009457  NOTICE OF HEARING as to Juan Delgado. This is the official notice for this hearing. Sentencing set for 10/28/2009 at 11:00 AM in Courtroom 7A, Kansas City (NKL) before Judge Nanette Laughrey. Scheduling conflicts must be addressed within three days of this notice. Motions to continue for reasons other than scheduling conflicts must be filed not less than seven days prior to sentencing.This is a TEXT ONLY ENTRY. No document is attached.(Kanies, Renea) (Entered: 10/06/2009)
10/06/2009458 ORDER MODIFYING Conditions of Supervised Release as to Ricardo Ruiz.(Smith, Fran) (Entered: 10/06/2009)
10/09/2009459 NOTICE Verified Claim Asserting Legal Interest In Property Subject To Forfeiture by Mortgage Electronic Registration Systems Inc as to Cruz Santa-Anna (Attachments: # 1 Exhibit Deed of Trust, # 2 Exhibit Note)(Lewis, Kurt) (Entered: 10/09/2009)
10/14/2009460 ELECTRONIC TRANSCRIPT as to Juan Delgado, Sylvia Delgado, Luis Morgan, Omar Villareal, JUD, LLC, Santadelg Properties, LLC of Supplemental Transcript on Appeal (Opening Statements and Closing Arguments) held February 3 & 6, 2009, before Judge Nanette Laughrey. Court Reporter: Katie Wirt, 816-512-5608. 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. The policy is located on our website at www.mow.uscourts.gov. Please read this policy carefully. NOTICE: Attorneys must contact the court reporter for copies during this 90 day period. Notice of Intent to File Redaction of Transcripts due by 10/23/2009. Release of Transcript Restriction set for 1/11/2010.(Wirt, Katie) (Entered: 10/14/2009)
10/14/2009461 Certified and transmitted record on Appeal as to Omar Villareal to US Court of Appeals re 445 Notice of Appeal - Final Judgment (Crespo, Wil) (Entered: 10/14/2009)
10/15/2009462 AMENDED NOTICE OF HEARING as to Juan Delgado. This is the official notice for this hearing. Sentencing previously set for 10/28/2009 is RESET for 12/9/2009 at 01:00 PM in Courtroom 7A, Kansas City (NKL) before Judge Nanette Laughrey.This is a TEXT ONLY ENTRY. No document is attached.(Kanies, Renea) (Entered: 10/15/2009)
10/15/2009463  NOTICE OF HEARING as to JUD, LLC and Santadelg Properties, LLC. This is the official notice for this hearing. Sentencing set for 10/28/2009 at 11:00 AM in Courtroom 7A, Kansas City (NKL) before Judge Nanette Laughrey.This is a TEXT ONLY ENTRY. No document is attached.(Kanies, Renea) (Entered: 10/15/2009)
10/27/2009464 SENTENCING MEMORANDUM by Sylvia Delgado (Cornwell, Carl) (Entered: 10/27/2009)
10/28/2009465 Minute Entry for proceedings held before District Judge Nanette K. Laughrey: SENTENCING held on 10/28/2009 for Sylvia Delgado (5), Count(s) 10s-12s, 14s, Dismissed on motion of the United States. The defendant was found guilty on Count 9 and 19 of the Superseding Indictment on February 9, 2009 of the Indictment. The defendant is hereby committed to the custody of the United States Bureau of Prisons to be imprisoned for a total term of 5 months on Counts 9 and 19, to be served concurrently. The defendant shall surrender for service of sentence at the institution designated by the Bureau of Prisons before 2:00 P.M. on January 5, 2010 as notified by the Probation or Pretrial Services Office. SUPERVISED RELEASE: Upon release from imprisonment, the defendant shall be on supervised release for a term of 3 years on each of Counts 9 and 19, the terms to run concurrently. Standard and special conditions of supervised release are requested. No Fine. Special Assessment of $200.00 due immediately. Defendant found not guilty on Count 1s. To order a transcript of this hearing please contact Katie Wirt, 816-512-5608. (Rowland, Bonnie) (Entered: 10/29/2009)
10/28/2009469 Minute Entry for proceedings held before District Judge Nanette K. Laughrey: SENTENCING held on 10/28/2009 for Santadelg Properties, LLC (15). To order a transcript of this hearing please contact Katie Wirt, 816-512-5608. (Rowland, Bonnie) (Entered: 10/30/2009)
10/28/2009471 Minute Entry for proceedings held before District Judge Nanette K. Laughrey: SENTENCING held on 10/28/2009 for JUD, LLC (14), Count(s) 9s. To order a transcript of this hearing please contact Katie Wirt, 816-512-5608. (Rowland, Bonnie) (Entered: 10/30/2009)
10/29/2009466 JUDGMENT and COMMITMENT as to Sylvia Delgado (5), Count(s) 10s-12s, 14s, Dismissed on motion of the United States. The defendant was found guilty on Count 9 and 19 of the Superseding Indictment on February 9, 2009 of the Indictment. The defendant is hereby committed to the custody of the United States Bureau of Prisons to be imprisoned for a total term of 5 months on Counts 9 and 19, to be served concurrently. The defendant shall surrender for service of sentence at the institution designated by the Bureau of Prisons before 2:00 P.M. on January 5, 2010 as notified by the Probation or Pretrial Services Office. SUPERVISED RELEASE: Upon release from imprisonment, the defendant shall be on supervised release for a term of 3 years on each of Counts 9 and 19, the terms to run concurrently. Standard and special conditions of supervised release are requested. No Fine. Special Assessment of $200.00 due immediately. Defendant found not guilty on Count 1s at trial. Signed by District Judge Nanette K. Laughrey on October 29, 2009.(Rowland, Bonnie) (Entered: 10/29/2009)
10/29/2009470 JUDGMENT and COMMITMENT as to Santadelg Properties, LLC (15), Count(s) 19s, 9s. Defendant was found guilty of counts 9s and 19s on February 9, 2009. FINE: $5,000.00 total as to counts 9s and 19s jointly and severally with co-defendant JUD, LLC. Special assessment: $800.00 due immediately. The modified preliminary order of forfeiture is finalized and imposed. Signed by District Judge Nanette K. Laughrey on October 29, 2009.(Rowland, Bonnie) (Entered: 10/30/2009)
10/29/2009472 JUDGMENT and COMMITMENT as to JUD, LLC (14), Count(s) 9s, Defendant was found guilty of count 9s on February 9, 2009. FINE: $5,000.00 as to counts 9s jointly and severally with co-defendant JUD, LLC. Special assessment: $400.00 due immediately. The modified preliminary order of forfeiture is finalized and imposed. Signed by District Judge Nanette K. Laughrey on October 29, 2009.(Rowland, Bonnie) (Entered: 10/30/2009)
11/02/2009474  MOTION to Dismiss Original Indictment filed April 4, 2007 Count(s) by USA as to Fernando Chavez, Jose Estrada, Juan Delgado, Raymond Sparks, Sylvia Delgado, Jose Canales, Cruz Santa-Anna, Jose Ortega-Gallagos, Carlos Hernandez, Luis Morgan, Ricardo Ruiz, Omar Villareal, Julian Araiza, JUD, LLC, Santadelg Properties, LLC. Suggestions in opposition/response due by 11/17/2009 unless otherwise directed by the court. (Brown, Jane) (Entered: 11/02/2009)
11/02/2009475  MOTION to Dismiss Count Fifteen of the Superseding Indictment Against JUD, LLC Count(s) by USA as to JUD, LLC. Suggestions in opposition/response due by 11/17/2009 unless otherwise directed by the court. (Brown, Jane) (Entered: 11/02/2009)
11/04/2009476 ORDER entered by Judge Nanette Laughrey granting the Government's Motion to Dismiss Original Indictment [Doc. 474] filed on April 4, 2007, and granting the Government's Motion to Dismiss Count Fifteen of the Superseding Indictment Against JUD, LLC. Count Fifteen of the Superseding Indictment is dismissed against defendant JUD, LLC. This is a TEXT ONLY ENTRY. No document is attached.(Rowland, Bonnie) (Entered: 11/04/2009)
11/18/2009477 JUDGMENT RETURNED executed as to Omar Villareal on 10/8/09. This document contains original signatures of non attorneys and is being maintained in a paper file at the court.(Wheeler, LaTandra) (Entered: 11/18/2009)
12/09/2009479 Minute Entry for proceedings held before District Judge Nanette K. Laughrey: SENTENCING held on 12/9/2009 for Juan Delgado (3). To order a transcript of this hearing please contact Katie Wirt, 816-512-5608. (Kee, Georgia) (Entered: 12/17/2009)
12/16/2009480 JUDGMENT and COMMITMENT as to Juan Delgado (3), The defendant was found guilty on Count 1,2,3,4,7,9,13,16,17,and 19 of the Superseding Indictment. IMPRISONMENT TERM: The defendant is hereby committed to the custody of the United States Bureau of Prisons to be imprisoned for a total term of 360 months on Count 1 and 240 months on each of Counts 2,3,4,7,9,13,16,17, and 19, to be served concurrently. The defendant is remanded to the custody of the United States Marshal. SUPERVISED RELEASE: Upon release from imprisonment, the defendant shall be on supervised release for a term of 10 years. This consistsof 10 years on Count 1 and 3 years on each of Counts 2,3,4,7,9,13,16,17, and 19, the terms to run concurrently. STANDARD CONDITIONS OF SUPERVISION. ADDITIONAL CONDITIONS OF SUPERVISED RELEASE. $100.00 SA (each count applicable). No fine. No restitution. Defendant advised of right to appeal.. Signed by District Judge Nanette K. Laughrey on 12/16/09.(Kee, Georgia) (Entered: 12/17/2009)
12/18/2009481 JUDGMENT AND/OR OPINION of USCA as to Jose Estrada re 308 Notice of Appeal - Final Judgment This is a preliminary judgment and/or opinion of U.S. Court of Appeals; jurisdiction is not recovered until the mandate is issued by the appellate court. It is hereby ordered and adjudged that the judgment of the district court in this cause is affirmed. (Attachments: # 1 Opinion)(Crespo, Wil) (Entered: 12/18/2009)
12/21/2009482 NOTICE by Juan Delgado (Ramos, Robert) Modified on 12/21/2009 to delet document that was filed using wrong event. Counsel will refile correctly (Rowland, Bonnie). (Entered: 12/21/2009)
12/21/2009  NOTICE OF DOCKET MODIFICATION. A modification has been made to the document filed on 12/21/09 as Document No. 482, Notice (Notice of Appeal). The document has been deleted as the incorrect event was used when filing the document. Counsel will refile the document using the correct event. This is a text entry only - no document is attached. (Rowland, Bonnie) (Entered: 12/21/2009)
12/21/2009483 NOTICE OF APPEAL by Juan Delgado re: Judgment and Commitment 480 Filing fee $ 455, receipt number check. (Ramos, Robert) Modified on 12/21/2009 to add document text Judgment & Commitment and link (Rowland, Bonnie). Modified on 12/23/2009 to reflect that the Court received the $455.00 filing fee, receipt #KCMO000247 (Wheeler, LaTandra). (Entered: 12/21/2009)
12/23/2009484  MOTION for Order(SEALED) by USA as to Cruz Santa-Anna. Suggestions in opposition/response due by 1/11/2010 unless otherwise directed by the court. (Brown, Jane) (Entered: 12/23/2009)
12/29/2009485 Transmission of Notice of Appeal Supplement to US Court of Appeals, 8th Circuit via electronic mail as to Juan Delgado to US Court of Appeals. Related Document 483 Notice of Appeal - Final Judgment,. (Crespo, Wil) (Entered: 12/29/2009)
12/30/2009486 USCA Case Number from 8th Circuit Court of Appeals is 09-3969 for 483 Notice of Appeal - Final Judgment, filed by Juan Delgado as to Juan Delgado. Briefing schedule entered by the Court of Appeals is attached. Appeal Record due by 2/1/2010. Transcript due by 2/1/2010. (Attachments: # 1 Schedule)(Crespo, Wil) (Entered: 12/30/2009)
12/30/2009487 USCA Schedule from 8th Circuit Court of Appeals for 419 Notice of Appeal - Final Judgment filed by Luis Morgan, 445 Notice of Appeal - Final Judgment filed by Omar Villareal as to Luis Morgan, Omar Villareal. Briefing schedule entered by the Court of Appeals is attached. (Crespo, Wil) (Entered: 12/30/2009)
01/20/2010488 Certified and transmitted record on Appeal as to Juan Delgado to US Court of Appeals re 483 Notice of Appeal - Final Judgment, (Crespo, Wil) (Entered: 01/20/2010)
01/25/2010489 JUDGMENT RETURNED executed as to Sylvia Delgado on 1/5/10. This document contains original signatures of non attorneys and is being maintained in a paper file at the court.(Rowland, Bonnie) (Entered: 01/25/2010)
01/28/2010490 MANDATE of USCA as to Jose Estrada re 308 Notice of Appeal - Final Judgment with mandate issued on 1/28/10. (Crespo, Wil) (Entered: 01/28/2010)
02/03/2010491  NOTICE OF HEARING as to Cruz Santa-Anna. This is the official notice for this hearing. Sentencing set for 4/22/2010 at 10:00 AM in Courtroom 7A, Kansas City (NKL) before District Judge Nanette K. Laughrey. The U.S. Attorney's office shall provide the necessary forms to the U.S. Marshal's office for the defendant to be transported to this district for the hearing.This is a TEXT ONLY ENTRY. No document is attached.(Kanies, Renea) (Entered: 02/03/2010)
02/10/2010492 NOTICE of Publication by USA as to Fernando Chavez, Juan Delgado, Raymond Sparks, Sylvia Delgado, Jose Canales, Cruz Santa-Anna, Luis Morgan, Omar Villareal, JUD, LLC, Santadelg Properties, LLC (Attachments: # 1 Publication Certification)(Rhodes, Rudolph) (Entered: 02/10/2010)
02/10/2010493  MOTION for forfeiture of property for Partial Final Order of Forfeiture by USA as to Jose Estrada, Juan Delgado, Raymond Sparks, Sylvia Delgado, Jose Canales, Cruz Santa-Anna, Luis Morgan, Omar Villareal, JUD, LLC, Santadelg Properties, LLC. Suggestions in opposition/response due by 3/1/2010 unless otherwise directed by the court. (Attachments: # 1 UMB Notice, # 2 US Bank Notice, # 3 MERS Notice)(Brown, Jane) (Entered: 02/10/2010)
03/02/2010494 PARTIAL FINAL ORDER OF FORFEITURE entered byJudge Nanette Laughrey. Re: Doc. 493, Motion for Partial Final Order of Forfeiture. (Kanies, Renea) (Entered: 03/02/2010)
03/03/2010495 Amended MOTION for forfeiture of property for Partial Final Order of Forfeiture by USA as to Jose Estrada, Juan Delgado, Raymond Sparks, Sylvia Delgado, Jose Canales, Cruz Santa-Anna, Luis Morgan, Omar Villareal, JUD, LLC, Santadelg Properties, LLC. Suggestions in opposition/response due by 3/22/2010 unless otherwise directed by the court. (Attachments: # 1 Exhibit MERS Notice, # 2 Exhibit UMB Notice, # 3 Exhibit US Bank Notice)(Brown, Jane) (Entered: 03/03/2010)
03/23/2010496 AMENDED PARTIAL FINAL ORDER OF FORFEITURE entered by Judge Nanette Laughrey granting 495 motion for forfeiture of property as to Jose Estrada (2), Juan Delgado (3), Raymond Sparks (4), Sylvia Delgado (5), Jose Canales (6), Cruz Santa-Anna (7), Luis Morgan (10), Omar Villareal (12), JUD, LLC (14), Santadelg Properties, LLC (15) (Kanies, Renea) (Entered: 03/23/2010)
03/25/2010  ***Appeals Remark as to Omar Villareal: Mailed this date to the 8th Circuit Court of Appeals Documents #10, 53, 477, and 433. (Crespo, Wil) (Entered: 03/25/2010)
04/22/2010497 Minute Entry for proceedings held before District Judge Nanette K. Laughrey: Rule 35 hearing held as to Cruz Santa-Anna (7). Government's motion 484 granted and termed. Defendant re-sentenced. To order a transcript of this hearing please contact Katie Wirt, 816-512-5608. (Rowland, Bonnie) (Entered: 04/23/2010)
04/22/2010498 AMENDED JUDGMENT AND COMMITMENT as to Cruz Santa-Anna (7), Count(s) 1, 9, AMENDED SENTENCE PURSUANT TO RULE 35: Term of imprisonment has been amended as follows - 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 Count 1 and 60 months on Count 9, to be served concurrently. The Court recommends to the Bureau of Prisons: The defendant be placed as close as possible to the Kansas City area so he can maintain contact with his family. The defendant was remanded to the custody of the Marshal. All other information on the original judgment and commitment remains unchanged. Signed on April 22, 2010 by District Judge Nanette K. Laughrey.(Rowland, Bonnie) (Entered: 04/23/2010)
05/10/2010  ***Appeals Remark as to Juan Delgado: Mailed this date to the 8th Circuirt Court of Appeals, transcripts Doc #434-437, 432, and 460 (Crespo, Wil) (Entered: 05/10/2010)
05/18/2010500 JUDGMENT RETURNED executed as to Juan Delgado on 4/12/10. This document contains original signatures of non attorneys and is being maintained in a paper file at the court.(Melvin, Greg) (Entered: 05/18/2010)
05/28/2010501 AMENDED JUDGMENT RETURNED executed as to Cruz Santa-Anna on 5/20/10. This document contains original signatures of non attorneys and is being maintained in a paper file at the court.(Melvin, Greg) (Entered: 05/28/2010)
06/03/2010502 ELECTRONIC TRANSCRIPT as to Juan Delgado of Sentencing held 12/9/2009 before Judge Nanette Laughrey. Court Reporter: Katie Wirt, 816-512-5608, katie_wirt@mow.uscourts.gov. 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. The policy is located on our website at www.mow.uscourts.gov. Please read this policy carefully. NOTICE: Attorneys must contact the court reporter for copies during this 90 day period. Notice of Intent to File Redaction of Transcripts due by 6/10/2010. Release of Transcript Restriction set for 9/1/2010.(Wirt, Katie) (Entered: 06/03/2010)
06/03/2010  ***Appeals Remark as to Juan Delgado: Mailed this date to the 8th Circuit Court of Appeals Sentence transcript Doc #502. (Crespo, Wil) (Entered: 06/03/2010)
06/08/2010503 Amended MOTION for forfeiture of property For a Partial Final Order of Forfeiture by USA as to Jose Estrada, Juan Delgado, Raymond Sparks, Sylvia Delgado, Jose Canales, Cruz Santa-Anna, Luis Morgan, Omar Villareal, JUD, LLC, Santadelg Properties, LLC. Suggestions in opposition/response due by 6/25/2010 unless otherwise directed by the court. (Brown, Jane) (Entered: 06/08/2010)
06/29/2010504 SECOND AMENDED PARTIAL FINAL ORDER OF FORFEITURE entered by Judge Nanette Laughrey granting 503 motion for forfeiture of property. (Kanies, Renea) (Entered: 06/29/2010)
07/01/2010  ***Appeals Remark as to Luis Morgan: Mailed this date to the 8th Circuit Court of Appeals transcript Doc #164. (Crespo, Wil) (Entered: 07/01/2010)
07/08/2010505 JUDGMENT AND/OR OPINION of USCA as to Omar Villareal re 445 Notice of Appeal - Final Judgment This is a preliminary judgment and/or opinion of U.S. Court of Appeals; jurisdiction is not recovered until the mandate is issued by the appellate court. It is hereby ordered and adjudged that the judgment of the district court in this cause is affirmed. (Attachments: # 1 Opinion)(Crespo, Wil) (Entered: 07/08/2010)
07/15/2010506 NOTICE of Release of Lis Pendens by USA as to Juan Delgado, Sylvia Delgado, JUD, LLC (Brown, Jane) (Entered: 07/15/2010)
07/30/2010507 MANDATE of USCA as to Omar Villareal re 445 Notice of Appeal - Final Judgment with mandate issued on 7/30/10. (Crespo, Wil) (Entered: 07/30/2010)
09/27/2010  WRIT OF CERTIORARI Petition filed on 9/1/10 as to Omar Villareal. 8th Circuit Court of Appeals Case Number: 09-3170. This is a text entry only. There is no document attached. (Crespo, Wil) (Entered: 09/27/2010)
10/25/2010508 JUDGMENT AND/OR OPINION of USCA as to Luis Morgan re 419 Notice of Appeal - Final Judgment This is a preliminary judgment and/or opinion of U.S. Court of Appeals; jurisdiction is not recovered until the mandate is issued by the appellate court. It is hereby ordered and adjudged that the judgment of the district court in this cause is affirmed. (Attachments: # 1 Schedule)(Crespo, Wil) (Entered: 10/25/2010)
11/02/2010  WRIT OF CERTIORARI Denied as to Omar Villareal. 8th Circuit Court of Appeals Case Number: 09-3170. Supreme Court Case Number: 10-6364. Order dated, 10/12/10. (Crespo, Wil) (Entered: 11/02/2010)
11/17/2010509 MANDATE of USCA as to Luis Morgan re 419 Notice of Appeal - Final Judgment with mandate issued on 11/16/10. (Crespo, Wil) (Entered: 11/17/2010)
07/01/2011510 MOTION to vacate under 28 U.S.C. 2255 filed by Omar Villareal. (Melvin, Greg)
Civil case 4:11-cv-00687-NKL opened. (Entered: 07/12/2011)
08/01/2011511  Motion to reduce sentence pursuant to crack cocaine Amendment 750 by Omar Villareal. (Attachments: # 1 Application to Proceed IFP, # 2 Letter, # 3 Envelope)(Francis, Alexandra) (Entered: 08/17/2011)
08/26/2011512 ADMINISTRATIVE ORDER transferring case and appointing Federal Public Defender as to Omar Villareal. Case reassigned to Judge Nanette K. Laughrey for the limited purpose of processing claims of sentence reduction under the amended Crack Cocaine Offense Level Guidelines. Upon completion of that assigned task, the case shall automatically revert to the sentencing judge. Signed on 8/26/11 by Chief District Judge Fernando J. Gaitan, Jr.(Beard, Melanie) (Entered: 08/26/2011)
08/30/2011513 ORDER entered by Judge Nanette Laughrey as to Omar Villareal. Pending before the Court is a motion for reduction of sentence based on a change in the crack cocaine offense level guidelines. This change does not become law until November 1, 2011. Therefore, the Court cannot take any action on the motion before November 1, 2011. However, counsel will immediately be appointed for movant pursuant to the Administrative Order dated August 26, 2011.(Kanies, Renea) (Entered: 08/30/2011)
09/06/2011514 JUDGMENT AND/OR OPINION of USCA as to Juan Delgado re 483 Notice of Appeal - Final Judgment, This is a preliminary judgment and/or opinion of U.S. Court of Appeals; jurisdiction is not recovered until the mandate is issued by the appellate court. It is hereby ordered and adjudged that the judgment of the district court in this cause is affirmed. (Attachments: # 1 Opinion)(Crespo, Wil) (Entered: 09/06/2011)
09/26/2011515 MANDATE of USCA as to Juan Delgado re 483 Notice of Appeal - Final Judgment, with mandate issued on 9/26/11. (Crespo, Wil) (Entered: 09/26/2011)
10/20/2011516 ORDER entered by Judge Nanette Laughrey as to Omar Villareal. Omar Villareal's Motion to Vacate, Set Aside, or Correct Sentence under 28 U.S.C. § 2255 [Doc. # 1] is DENIED and a certificate of appealability is not issued.(Kanies, Renea) (Entered: 10/20/2011)
10/20/2011517 CLERK'S JUDGMENT as to Omar Villareal (Kanies, Renea) (Entered: 10/20/2011)
10/24/2011518  MOTION to vacate under 28 U.S.C. 2255 by Luis Morgan. (Melvin, Greg)
Civil case 4:11-cv-01105-NKL opened. (Entered: 11/01/2011)
11/04/2011519  MOTION for order for copies by Juan Delgado. Suggestions in opposition/response due by 11/21/2011 unless otherwise directed by the court. (Attachments: # 1 Exhibit, inmate account statement, # 2 Envelope)(Wheeler, LaTandra) (Entered: 11/09/2011)
12/21/2011520 ORDER entered by Judge Nanette Laughrey. (1) Defendant Juan Delgado's motion for copies [Doc.# 519] of sentencing transcripts and jury instructions is denied without prejudice; and (2) the Clerk of the Court is directed to mail defendant a complete set of forms for filing a motion pursuant to 28 U.S.C. § 2255. (Order mailed to Juan Delgado.) (Kanies, Renea) (Entered: 12/21/2011)
01/23/2012521 ELECTRONIC TRANSCRIPT as to Cruz Santa-Anna of Sentencing held 3/12/2009 before Judge Nanette Laughrey. Court Reporter: Katie Wirt, 816-512-5608, katie_wirt@mow.uscourts.gov. Number of pages: 8. 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. The policy is located on our website at www.mow.uscourts.gov. Please read this policy carefully. NOTICE: Attorneys must contact the court reporter for copies during this 90 day period. Notice of Intent to File Redaction of Transcripts due by 1/30/2012. Release of Transcript Restriction set for 4/23/2012.(Wirt, Katie) (Entered: 01/23/2012)
01/23/2012522 ELECTRONIC TRANSCRIPT as to Cruz Santa-Anna of Proceedings held 4/22/2010 before Judge Nanette Laughrey. Court Reporter: Katie Wirt, 816-512-5608, katie_wirt@mow.uscourts.gov. Number of pages: 11. 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. The policy is located on our website at www.mow.uscourts.gov. Please read this policy carefully. NOTICE: Attorneys must contact the court reporter for copies during this 90 day period. Notice of Intent to File Redaction of Transcripts due by 1/30/2012. Release of Transcript Restriction set for 4/23/2012.(Wirt, Katie) (Entered: 01/23/2012)
01/23/2012  WRIT OF CERTIORARI Petition filed on 12/1/11, as to Juan Delgado. 8th Circuit Court of Appeals Case Number: 09-3969. This is a text entry only. There is no document attached. (Crespo, Wil) (Entered: 01/23/2012)
01/23/2012  WRIT OF CERTIORARI Denied as to Juan Delgado. 8th Circuit Court of Appeals Case Number: 09-3969. Supreme Court Case Number: 11-686. (Crespo, Wil) (Entered: 01/23/2012)