U.S. District Court
Northern District of Texas (Fort Worth)
CRIMINAL DOCKET FOR CASE #: 4:06-cr-00188-Y-6,10


Case title: USA v. Duran et al

Date Filed: 11/15/2006
Date Terminated: 03/24/2009

Assigned to: Judge Terry R Means

Defendant (6)
Universal Lime Inc
TERMINATED: 03/24/2009
represented byJohn W Sweeney , Jr
Law Office of John W Sweeney Jr
810 W 10th St
Fort Worth, TX 76102
817/334-0441
Fax: 817/336-8727
Email: jwsweeneylaw@sbcglobal.net
LEAD ATTORNEY
ATTORNEY TO BE NOTICED
Designation: Retained

Pending Counts

Disposition
18 USC 1956(h) - CONSPIRACY TO LAUNDER MONETARY INSTRUMENTS
(1ss)
24 months probation; $400 MSA

Highest Offense Level (Opening)
Felony

Terminated Counts

Disposition
21:846,841(b)(1)(A) Conspiracy to Distribute and Possess with Intent to Distribute More than One Thousand Kilograms of Marihuana
(1)
Dismissed
21:846, 841(b)(1)(A) CONSPIRACY TO DISTRIBUTE AND POSSESS WITH INTENT TO DISTRIBUTE MORE THAN ONE THOUSAND KILOGRAMS OF MARIJUANA AND FORFEITURE
(1s)
Dismissed
18:1956(a)(1)(B)(i) Laundering of Monetary Instruments
(6-7)
Dismissed
18:1956(a)(1)(B)(i) LAUNDERING OF MONETARY INSTRUMENTS AND FORFEITURE
(6s-7s)
Dismissed

Highest Offense Level (Terminated)
Felony

Complaints

Disposition
None

Movant Homecomings Financial LLC represented byJ Allen Smith
SettlePou
3333 Lee Parkway
8th Floor
Dallas, TX 75219-5139
214/520-3300
Fax: 214/526-4145 FAX
Email: asmith@settlepou.com
LEAD ATTORNEY
ATTORNEY TO BE NOTICED
Designation: Retained
Movant Deanna Lee Walker represented byR H Wallace , Jr
96th Judicial District Court
Tim Curry Justice Center
401 W Belknap 7th Floor
Fort Worth, TX 76196-0223
817/884-1450
TERMINATED: 02/09/2009
LEAD ATTORNEY
Designation: Retained
Movant Paula Kay White represented byR H Wallace , Jr
(See above for address)
TERMINATED: 02/09/2009
LEAD ATTORNEY
Designation: Retained
ThirdParty Plaintiff Bank of America N.A.
TERMINATED: 04/28/2008 represented byShelley Douglass
Barrett Daffin Frappier Turner & Engel LLP
15000 Surveyor Blvd
Suite 100
Addison, TX 75001
972-340-7969
Fax: 972-341-0734
Email: shelleyd@bdfgroup.com
LEAD ATTORNEY
ATTORNEY TO BE NOTICED
Designation: Retained
Interested Party Kristina Brewer represented byLarry E Jarrett
Law Office of Larry E Jarrett
888 S Greenville Ave
Suite 139
Richardson, TX 75081
972/437-3801
Email: larry.jarrett@yahoo.com
LEAD ATTORNEY
ATTORNEY TO BE NOTICED
Interested Party Chesapeake Exploration, LLC represented byChris S Greer
Kelly Hart & Hallman
201 Main St
Suite 2500
Fort Worth, TX 76102-3194
817/878-3557
Email: chris.greer@kellyhart.com
LEAD ATTORNEY
ATTORNEY TO BE NOTICED
Designation: Retained
Assigned to: Judge Terry R Means

Defendant (10)
J&I Premier Transport Inc
TERMINATED: 01/10/2008

Pending Counts

Disposition
None

Highest Offense Level (Opening)
None

Terminated Counts

Disposition
21:846,841(b)(1)(A) Conspiracy to Distribute and Possess with Intent to Distribute More than One Thousand Kilograms of Marihuana
(1)
Dismissed on Government's Motion
21:846, 841(b)(1)(A) CONSPIRACY TO DISTRIBUTE AND POSSESS WITH INTENT TO DISTRIBUTE MORE THAN ONE THOUSAND KILOGRAMS OF MARIJUANA AND FORFEITURE
(1s)
Dismissed on Government's Motion
21:841(a)(1),841(b)(1)(B) Possession of more than One Hundred kilograms of Marihuana With Intent to Distribute
(2)
Dismissed on Government's Motion
21:841(a)(1) and 841(b)(1)(B) POSSESSION OF MORE THAN ONE HUNDRED KILOGRAMS OF MARIJUANA WITH INTENT TO DISTRIBUTE
(2s)
Dismissed on Government's Motion
21:841(a)(1), 841(b)(1)(A) Possession of more than One Thousand kilograms of Marihuana With Intent to Distribute
(3)
Dismissed on Government's Motion
21:841(a)(1), 841(b)(1)(A) POSSESSION OF MORE THAN ONE THOUSAND KILOGRAMS OF MARIJUANA WITH INTENT TO DISTRIBUTE
(3s)
Dismissed on Government's Motion

Highest Offense Level (Terminated)
Felony

Complaints

Disposition
None


Movant
Homecomings Financial LLC represented byJ Allen Smith
SettlePou
3333 Lee Parkway
8th Floor
Dallas, TX 75219-5139
214/520-3300
Fax: 214/526-4145 FAX
Email: asmith@settlepou.com
LEAD ATTORNEY
ATTORNEY TO BE NOTICED
Designation: Retained


Movant
Deanna Lee Walker represented byR H Wallace , Jr
96th Judicial District Court
Tim Curry Justice Center
401 W Belknap 7th Floor
Fort Worth, TX 76196-0223
817/884-1450
TERMINATED: 02/09/2009
LEAD ATTORNEY
Designation: Retained


Movant
Paula Kay White represented byR H Wallace , Jr
(See above for address)
TERMINATED: 02/09/2009
LEAD ATTORNEY
Designation: Retained


ThirdParty Plaintiff
Bank of America N.A.
TERMINATED: 04/28/2008
represented byShelley Douglass
Barrett Daffin Frappier Turner & Engel LLP
15000 Surveyor Blvd
Suite 100
Addison, TX 75001
972-340-7969
Fax: 972-341-0734
Email: shelleyd@bdfgroup.com
LEAD ATTORNEY
ATTORNEY TO BE NOTICED
Designation: Retained


Interested Party
Kristina Brewer represented byLarry E Jarrett
Law Office of Larry E Jarrett
888 S Greenville Ave
Suite 139
Richardson, TX 75081
972/437-3801
Email: larry.jarrett@yahoo.com
LEAD ATTORNEY
ATTORNEY TO BE NOTICED


Interested Party
Chesapeake Exploration, LLC represented byChris S Greer
Kelly Hart & Hallman
201 Main St
Suite 2500
Fort Worth, TX 76102-3194
817/878-3557
Email: chris.greer@kellyhart.com
LEAD ATTORNEY
ATTORNEY TO BE NOTICED
Designation: Retained


Plaintiff
USA represented byJoshua T Burgess-DOJ
US Attorney's Office
801 Cherry St
Burnett Plaza Suite 1700 Unit 4
Fort Worth, TX 76102
817/252-5200
Fax: 817/978-3094
Email: josh.burgess@usdoj.gov
LEAD ATTORNEY
ATTORNEY TO BE NOTICED
Designation: Retained

Diane M Kozub-DOJ
US Attorney's Office
Burnett Plaza
801 Cherry St Suite 1700
Fort Worth, TX 76102-6882
817/252-5251
Fax: 817/978-3368 FAX
Email: diane.kozub@usdoj.gov
TERMINATED: 06/30/2009
Designation: Retained

Frederick Martin Schattman-DOJ
US Attorney's Office
Burnett Plaza
801 Cherry St Suite 1700
Fort Worth, TX 76102-6882
817/252-5228
Fax: 817/978-6381
Email: usatxn.ecfbounceback@usdoj.gov
TERMINATED: 01/04/2011
Designation: Retained

Jeffrey J Ansley-DOJ
US Attorney's Office
1100 Commerce St
3rd Floor
Dallas, TX 75242
214/659-8600
Email: usatxn.ecfbounceback@usdoj.gov
TERMINATED: 02/06/2008
Designation: Retained

John J de la Garza-DOJ , III
US Attorney's Office
1100 Commerce
3rd Floor
Dallas, TX 75242
214/659-8682
Fax: 214/659-8803
Email: john.delagarza@usdoj.gov
ATTORNEY TO BE NOTICED
Designation: Retained

Steve Jumes-DOJ
US Attorney's Office
Burnett Plaza Suite 1700
801 Cherry St Unit #4
Fort Worth, TX 76102-6882
817/252-5251
Fax: 817/978-3094
Email: steve.jumes@usdoj.gov
ATTORNEY TO BE NOTICED
Designation: Retained

Date Filed #Docket Text
11/15/2006UNSEALED PER 373 ORDER...INDICTMENT as to David Ray Duran (1) count(s) 1, 2, 3, 4, 5, 6-7, 8, Julia Ann Duran (2) count(s) 1, 2, 3, 4, 5, 7, 8, Stacy Lee Choate (3) count(s) 1, 2, 3, 4, 5, Kimberly Jean Choate (4) count(s) 1, 2, 3, 4, 5, Frank Bradley Segars (5) count(s) 1, 6, Universal Lime Inc (6) count(s) 1, 6-7, Jose L Silva (7) count(s) 1, Juan Gonzales Rios, Jr (8) count(s) 1, 2, 3, 4, 5, Aida Quirino Rios (9) count(s) 1, 2, 3, 4, 5, J&I Premier Transport Inc (10) count(s) 1, 2, 3, Alberto Flores (11) count(s) 1, Alfredo Munoz (12) count(s) 1, 2, 3, Yhara Angelica Aguero (13) count(s) 1, Timothy Edward Galaviz (14) count(s) 1, 5, Robert Galaviz (15) count(s) 1, 2, 5, Rudolfo Flores (16) count(s) 1, 5, Tchong Hughes (17) count(s) 1, 5, Edward Glen Leitch (18) count(s) 1, 2, Michael Pruitt (19) count(s) 1, 5, David Sanchez (20) count(s) 1, 5, Martin Marquez Garza, III (21) count(s) 2, 3, Scott Everett Brewer (22) count(s) 1, 4, Marcus Jenkins (23) count(s) 1, 5, Christina Duran Kerr (24) count(s) 1, Antonio Moreno Avila (25) count(s) 1. (csw) (Entered: 11/16/2006)
11/20/200688  MOTION to Unseal Indictment by USA as to David Ray Duran, Universal Lime Inc, J&I Premier Transport Inc (csw) (Entered: 11/20/2006)
11/20/200690 ORDER granting 88 Motion to Unseal 1 Indictment, as to David Ray Duran (1), Universal Lime Inc (6), J&I Premier Transport Inc (10) (Signed by Judge Terry R Means on 11/20/2006) (csw) (Entered: 11/20/2006)
11/20/2006  INDICTMENT UNSEALED as to David Ray Duran, Universal Lime Inc, J&I Premier Transport Inc (csw) (Entered: 11/20/2006)
11/27/2006144 Minute Entry for proceedings held before Judge Charles Bleil : Initial Appearance as to Universal Lime Inc held on 11/27/06. Julia Ann Duran present as corporate representative. Arraignment set 12/6/06 at 9:00 a.m. Attorney Appearances: AUSA - Fred Schattman; Defense - Not Present. (Tape #5076.) Time in Court: 07. (djd) (Entered: 11/28/2006)
11/27/2006146 Minute Entry for proceedings held before Judge Charles Bleil : Initial Appearance as to J&I Premier Transport Inc held on 11/27/06. Juan Gonzales Rios, Jr. present as corporate representative. Arraignment set 12/6/06 at 9:00 a.m. Attorney Appearances: AUSA - Fred Schattman; Defense - Not Present. (Tape #5076.) Time in Court: 08 minutes. (djd) (Entered: 11/28/2006)
11/27/2006147 ORDER (WITH SPECIAL INSTRUCTIONS TO THE CLERK OF COURT) as to Universal Lime Inc: Arraignment set for 12/6/2006 09:00 AM before Charles Bleil. The United States Marshal is directed to have defendant Julia Ann Duran as corporate representative of Universal Lime, Inc. in court prior to the time of the hearing. The Clerk of Court is directed to transmit a copy of this order to the Deputy United States Marshal for the Northern District of Texas at Fort Worth. (Signed by Judge Charles Bleil on 11/27/06) (djd) Faxed to USM-FW 11/27/06 (Entered: 11/28/2006)
11/27/2006148 ORDER (WITH SPECIAL INSTRUCTIONS TO THE CLERK OF COURT) as to J&I Premier Transport Inc: Arraignment set for 12/6/2006 09:00 AM before Charles Bleil. The United States Marshal is directed to have defendant Juan Gonzales Rios, Jr. as corporate representative of J&I Premier Transport Inc. in court prior to the time of the hearing. The Clerk of Court is directed to transmit a copy of this order to the Deputy United States Marshal for the Northern District of Texas at Fort Worth. (Signed by Judge Charles Bleil on 11/27/06) (djd) Faxed to USM-FW 11/27/06. (Entered: 11/28/2006)
11/27/2006149 ORDER as to Universal Lime Inc, J&I Premier Transport Inc: Julia Ann Duran and Juan Gonzales Rios, Jr. appeared for initial appearance on behalf of Universal Lime, Inc. and J&I Premier Transport, Inc., as corporate representatives, respectively. Arraignments set 12/6/06 at 9:00 a.m. The Court orders that the corporate entities known as Universal Lime, Inc. and J&I Premier Transport, Inc. shall not dispose of, alienate, or additionally encumber any assets of the corporation without permission of the court. (Signed by Judge Charles Bleil on 11/27/06) (djd) (Entered: 11/28/2006)
11/28/2006156 STANDING ORDER ASSIGNING CASE TO ELECTRONIC CASE FILING - see order for specifics. (Signed by Judge Terry R Means on 11/28/06) (dld) (Entered: 11/28/2006)
11/29/2006172 Summons Returned Executed by USM on 11/21/2006 as to J&I Premier Transport Inc served personally on Aida Rios at US Courthouse. (csw) (Entered: 11/29/2006)
11/29/2006173 Summons Returned Executed by USM on 11/22/2006 as to Universal Lime Inc. Served personally on Julia Duran at US Courthouse. (csw) (Entered: 11/29/2006)
12/05/2006199 ORDER as to Universal Lime Inc, J&I Premier Transport Inc: Arraignment set for 12/6/2006, 09:00 AM before USMJ Charles Bleil. (Signed by Judge Terry R Means on 12/5/06) (jhs) (Entered: 12/05/2006)
12/06/2006215 Minute Entry for proceedings held before Judge Charles Bleil : Arraignment as to J&I Premier Transport Inc (10) Count 1,2,3 held on 12/6/2006., Plea entered by J&I Premier Transport Inc: Not Guilty on counts 1-3 entered by Court; Juan Gonzales Rios Jr present as Officer of Corporation only., Set/Reset Hearings : Jury Trial set for 2/26/2007 01:30 PM before Judge Terry R Means. Pretrial Conference set for 2/23/2007 01:00 PM before Judge Terry R Means. (Court Reporter Ana Warren.) Time in Court: 03 minutes. (csw) (Entered: 12/06/2006)
12/06/2006216 Minute Entry for proceedings held before Judge Charles Bleil : Set/Reset Hearings as to Universal Lime Inc:, Plea entered, Arraignment as to Universal Lime Inc (6) Count 1,6-7 held on 12/6/2006. Jury Trial set for 2/26/2007 01:30 PM before Judge Terry R Means. Pretrial Conference set for 2/23/2007 01:00 PM before Judge Terry R Means; Julia Duran present as officer of the corporation only; Court enters plea of not guilty as to corporation. (Court Reporter Ana Warren.) (csw) Additional attachment(s) added on 12/6/2006 (csw, ). (Entered: 12/06/2006)
12/06/2006217 SCHEDULING ORDER FOR CRIMINAL TRIAL AND PRETRIAL ORDER as to Universal Lime Inc, J&I Premier Transport Inc: Jury Trial set for 2/26/2007 01:30 PM before Judge Terry R Means. Pretrial Conference set for 2/23/2007 01:00 PM before Judge Terry R Means. Pretrial Motions due by 1/29/2007. See order for specifics. (Signed by Judge Terry R Means on 12/6/2006) (csw) (Entered: 12/06/2006)
12/27/2006237 NOTICE OF ATTORNEY APPEARANCE by John W Sweeney, Jr appearing for Universal Lime Inc (dld) (Entered: 12/27/2006)
01/19/2007253 Designation of Experts by USA (Schattman, Frederick) (Entered: 01/19/2007)
02/14/2007306  MOTION To Allow Sale of Assets by J&I Premier Transport Inc (csw) (Entered: 02/14/2007)
02/15/2007307 ORDER granting 305 Motion to Continue as to Julia Ann Duran (2) Jury Trial set for 8/20/2007 01:30 PM before Judge Terry R Means. PreTrial Motions due by 7/23/2007. Pretrial Conference set for 8/17/2007 01:00 PM before Judge Terry R Means. (Signed by Judge Terry R Means on 2/15/2007) (csw) (Entered: 02/15/2007)
02/15/2007  Set/Reset Hearings as to David Ray Duran, Julia Ann Duran, Stacy Lee Choate, Kimberly Jean Choate, Frank Bradley Segars, Universal Lime Inc, Jose L Silva, Juan Gonzales Rios, Jr, Aida Quirino Rios, J&I Premier Transport Inc, Alfredo Munoz, Yhara Angelica Aguero, Timothy Edward Galaviz, Robert Galaviz, Rudolfo Flores, Tchong Hughes, Edward Glen Leitch, Michael Pruitt, David Sanchez, Martin Marquez Garza, III, Scott Everett Brewer, Marcus Jenkins, Christina Duran Kerr, Antonio Moreno Avila: Jury Trial set for 8/20/2007 01:30 PM before Judge Terry R Means. Pretrial Conference set for 8/17/2007 01:00 PM before Judge Terry R Means. (csw) (Entered: 02/15/2007)
02/21/2007310 RESPONSE by USA as to J&I Premier Transport Inc re 306 MOTION To Allow Sales of Assets (Schattman, Frederick) (Entered: 02/21/2007)
03/30/2007335 ORDER REFERRING MOTION to Magistrate Judge Bleil as to J&I Premier Transport Inc 306 Motion to Sell Assets filed by J&I Premier Transport Inc. See order for specifics. Motions referred to Charles Bleil. (Signed by Judge Terry R Means on 3/30/2007) (csw) (Entered: 03/30/2007)
04/05/2007339 ORDER SETTING HEARING as to J&I Premier Transport Inc: Motion Hearing set for 4/17/2007 09:30 AM before Charles Bleil. (Signed by Judge Charles Bleil on 4/5/07) (jmb) (Entered: 04/05/2007)
04/12/2007347 NOTICE Bill of Particulars for Forfeiture of Property as to David Ray Duran, Julia Ann Duran, Stacy Lee Choate, Kimberly Jean Choate, Frank Bradley Segars, Universal Lime Inc, Jose L Silva, Juan Gonzales Rios, Jr, Aida Quirino Rios, J&I Premier Transport Inc, Alfredo Munoz, Yhara Angelica Aguero, Timothy Edward Galaviz, Robert Galaviz, Rudolfo Flores, Tchong Hughes, Edward Glen Leitch, Michael Pruitt, David Sanchez, Martin Marquez Garza, III, Scott Everett Brewer, Marcus Jenkins, Christina Duran Kerr, Antonio Moreno Avila by USA (Schattman, Frederick) (Entered: 04/12/2007)
04/17/2007349 Minute Entry for proceedings held before Judge Charles Bleil : Motion Hearing as to J&I Premier Transport Inc re 306 MOTION To Allow Sales of Assets filed by J&I Premier Transport Inc; Oral order issued. Dft to supplement motion in writing on or before May 1, 2007 indicating legal description of property, approximate value and what is to be done with property. Dft Rio is to state in what official capacity she is acting in regard to J&I Premier. Attorney Appearances: AUSA - Fred Schattman; Defense - John Teakell for Aida Rios. (Tape #5106.) Time in Court: 16 minutes. (csw) (Entered: 04/17/2007)
04/30/2007361  MOTION To Allow the Sale of Assets by J&I Premier Transport Inc (dld) (Entered: 04/30/2007)
05/15/2007362 RESPONSE by USA as to J&I Premier Transport Inc re 361 MOTION To Allow the Sale of Assets (Schattman, Frederick) (Entered: 05/15/2007)
05/30/2007369 ORDER REGARDING SALE OF ASSETS 361 MOTION To Allow the Sale of Assets by J&I Premier Transport Inc as to J&I Premier Transport Inc (10)...Court finds that dft should be permitted to sell the identified asset subject to certain restrictions. Court ORDERS that dft J &I Premier Transport Inc is given permission to sell the real property located at 101 South Lamar Street, Amarillo, Texas, which is also described as Lot 5, Block 84 of the original Town of Amarillo subject to restrictions. See order for restrictions. (Signed by Judge Charles Bleil on 5/30/2007) (csw) (Entered: 05/31/2007)
06/13/2007  Case sealed as to David Ray Duran, Julia Ann Duran, Stacy Lee Choate, Kimberly Jean Choate, Frank Bradley Segars, Universal Lime Inc, Jose L Silva, Juan Gonzales Rios, Jr, Aida Quirino Rios, J&I Premier Transport Inc, Alberto Flores, Alfredo Munoz, Yhara Angelica Aguero, Timothy Edward Galaviz, Robert Galaviz, Rudolfo Flores, Tchong Hughes, Edward Glen Leitch, Michael Pruitt, David Sanchez, Martin Marquez Garza, III, Scott Everett Brewer, Marcus Jenkins, Christina Duran Kerr, Antonio Moreno Avila (dld) (Entered: 06/13/2007)
06/14/2007372  MOTION to Unseal Superseding Indictment as to Twenty Four Defendantsby USA as to David Ray Duran, Julia Ann Duran, Stacy Lee Choate, Kimberly Jean Choate, Frank Bradley Segars, Universal Lime Inc, Jose L Silva, Juan Gonzales Rios, Jr, Aida Quirino Rios, J&I Premier Transport Inc, Alfredo Munoz, Yhara Angelica Aguero, Timothy Edward Galaviz, Robert Galaviz, Rodolfo Flores, Tchong Hughes, Edward Glen Leitch, Michael Pruitt, Daniel Sanchez, Martin Marquez Garza, III, Scott Everett Brewer, Marcus Jenkins, Christina Duran Kerr, Antonio Moreno Avila (csw) (Entered: 06/15/2007)
06/15/2007  INDICTMENT UNSEALED as to David Ray Duran, Julia Ann Duran, Stacy Lee Choate, Kimberly Jean Choate, Frank Bradley Segars, Universal Lime Inc, Jose L Silva, Juan Gonzales Rios, Jr, Aida Quirino Rios, J&I Premier Transport Inc, Alfredo Munoz, Yhara Angelica Aguero, Timothy Edward Galaviz, Robert Galaviz, Rodolfo Flores (aka Rudolfo Flores), Tchong Hughes, Edward Glen Leitch, Michael Pruitt, Daniel Sanchez (aka David Sanchez, Martin Marquez Garza, III, Scott Everett Brewer, Marcus Jenkins, Christina Duran Kerr, Antonio Moreno Avila (dld) (Entered: 06/15/2007)
06/15/2007373 ORDER granting 372 Motion to Unseal Document 372 MOTION to Unseal Document as to David Ray Duran (1), Julia Ann Duran (2), Stacy Lee Choate (3), Kimberly Jean Choate (4), Frank Bradley Segars (5), Universal Lime Inc (6), Jose L Silva (7), Juan Gonzales Rios Jr (8), Aida Quirino Rios (9), J&I Premier Transport Inc (10), Alfredo Munoz (12), Yhara Angelica Aguero (13), Timothy Edward Galaviz (14), Robert Galaviz (15), Rodolfo Flores aka Rudolfo Flores (16), Tchong Hughes (17), Edward Glen Leitch (18), Michael Pruitt (19), Daniel Sanchez aka David Sanchez (20), Martin Marquez Garza III (21), Scott Everett Brewer (22), Marcus Jenkins (23), Christina Duran Kerr (24), Antonio Moreno Avila (25) (Signed by Judge Terry R Means on 6/15/07) (dld) (Entered: 06/15/2007)
06/15/2007374 ORDER as to David Ray Duran, Julia Ann Duran, Stacy Lee Choate, Kimberly Jean Choate, Frank Bradley Segars, Universal Lime Inc, Jose L Silva, Aida Quirino Rios, J&I Premier Transport Inc, Alfredo Munoz, Yhara Angelica Aguero, Timothy Edward Galaviz, Robert Galaviz, Rodolfo Flores, Edward Glen Leitch, Michael Pruitt, Daniel Sanchez, Martin Marquez Garza, III, Scott Everett Brewer, Marcus Jenkins, Christina Duran Kerr, Antonio Moreno Avila: Arraignment set for 6/20/2007, 09:00 AM before USMJ Charles Bleil. (Signed by Judge Terry R Means on 6/15/2007) (jhs) (Entered: 06/15/2007)
06/15/2007375 AMENDED ORDER as to David Ray Duran, Julia Ann Duran, Stacy Lee Choate, Kimberly Jean Choate, Frank Bradley Segars, Universal Lime Inc, Jose L Silva, Juan Gonzales Rios, Jr, Aida Quirino Rios, J&I Premier Transport Inc, Alfredo Munoz, Yhara Angelica Aguero, Timothy Edward Galaviz, Robert Galaviz, Rodolfo Flores, Edward Glen Leitch, Michael Pruitt, Daniel Sanchez, Martin Marquez Garza, III, Scott Everett Brewer, Marcus Jenkins, Christina Duran Kerr, Antonio Moreno Avila: Arraignment set for 6/20/2007, 09:00 AM before USMJ Charles Bleil. (Signed by Judge Terry R Means on 6/15/07) (jhs) (Entered: 06/15/2007)
06/20/2007381 Minute Entry for proceedings held before Judge Charles Bleil : Arraignment as to Superseding Indictment for: Alfredo Munoz (12) Count 1s,2s,3s and Julia Ann Duran (2) Count 1s,2s,3s,4s,5s,7s,8s and Aida Quirino Rios (9) Count 1s,2s,3s,4s,5s and Daniel Sanchez (20) Count 1s,5s and Michael Pruitt (19) Count 1s,5s and Rodolfo Flores (16) Count 1s,5s and Frank Bradley Segars (5) Count 1s,6s,9s,10s-11s and Robert Galaviz (15) Count 1s,2s,5s and Marcus Jenkins (23) Count 1s,5s and J&I Premier Transport Inc (10) Count 1s,2s,3s and Kimberly Jean Choate (4) Count 1s,2s,3s,4s,5s and David Ray Duran (1) Count 1s,2s,3s,4s,5s,6s-7s,8s and Jose L Silva (7) Count 1s and Scott Everett Brewer (22) Count 1s,4s and Juan Gonzales Rios Jr (8) Count 1s,2s,3s,4s,5s and Universal Lime Inc (6) Count 1s,6s-7s and Stacy Lee Choate (3) Count 1s,2s,3s,4s,5s,10s and Christina Duran Kerr (24) Count 1s held on 6/20/07., Set/Reset Hearings as to David Ray Duran, Julia Ann Duran, Stacy Lee Choate, Kimberly Jean Choate, Frank Bradley Segars, Universal Lime Inc, Jose L Silva, Juan Gonzales Rios, Jr, Aida Quirino Rios, J&I Premier Transport Inc, Alfredo Munoz, Robert Galaviz, Rodolfo Flores, Michael Pruitt, Daniel Sanchez, Scott Everett Brewer, Marcus Jenkins, Christina Duran Kerr:, Plea entered by Julia Ann Duran (2) Count 1,1s,2,2s,3,3s,4,4s,5,5s,7,7s,8,8s and Stacy Lee Choate (3) Count 1,1s,2,2s,3,3s,4,4s,5,5s,10s and Michael Pruitt (19) Count 1,1s,5,5s and Rodolfo Flores (16) Count 1,1s,5,5s and Robert Galaviz (15) Count 1,1s,2,2s,5,5s and Marcus Jenkins (23) Count 1,1s,5,5s and Scott Everett Brewer (22) Count 1,1s,4,4s. Jury Trial set for 8/20/2007 01:30 PM before Judge Terry R Means. Pretrial Conference set for 8/17/2007 01:00 PM before Judge Terry R Means. (Court Reporter Ana Warren.) Time in Court: 21 minutes. (dld) (Entered: 06/20/2007)
07/11/2007399  ***UNFILED***MOTION To Allow Sell of Assets by J&I Premier Transport Inc (csw) Modified on 7/18/2007 (jmb). (Entered: 07/11/2007)
07/17/2007404 ORDER REFERRING MOTION to Judge Bleil as to J&I Premier Transport Inc 399 Motion To Allow Sell of Assets filed by J&I Premier Transport Inc Motions referred to Charles Bleil. (Signed by Judge Terry R Means on 7/17/07) (dld) (Entered: 07/17/2007)
07/18/2007405 ORDER Unfiling Pleading as to J&I Premier Transport Inc re 399 MOTION To Allow Sell of Assets due to the following deficiency: Motion must include a certificate of conference, brief in support and proposed order. (Signed by Judge Charles Bleil on 7/18/07) (jmb) (Entered: 07/18/2007)
07/25/2007407  MOTION for Protective Order by USA as to David Ray Duran, Julia Ann Duran, Universal Lime Inc (Schattman, Frederick) (Entered: 07/25/2007)
07/26/2007408 AGREED PROTECTIVE ORDER REGARDING MACK TRACTOR....granting 407 Motion for Protective Order as to David Ray Duran (1), Julia Ann Duran (2), Universal Lime Inc (6). This protective order shall remain in full force and effect pending further order of this Court. See order for specifics. (Signed by Judge Terry R Means on 7/26/07) (jmb) (Entered: 07/26/2007)
08/08/2007425 ORDER granting 421 Motion to Continue as to David Ray Duran (1); granting 423 Motion to Amend/Correct as to David Ray Duran (1) Jury Trial set for 1/7/2008 10:00 AM before Judge Terry R Means. Pretrial Conference set for 1/4/2008 01:00 PM before Judge Terry R Means. Pretrial Motions due by 11/5/2007. (Signed by Judge Terry R Means on 8/8/2007) (csw) (Entered: 08/08/2007)
08/08/2007  Set/Reset Scheduling Order Deadlines as to David Ray Duran, Julia Ann Duran, Stacy Lee Choate, Kimberly Jean Choate, Frank Bradley Segars, Universal Lime Inc, Jose L Silva, Juan Gonzales Rios, Jr, Aida Quirino Rios, J&I Premier Transport Inc, Alfredo Munoz, Yhara Angelica Aguero, Timothy Edward Galaviz, Robert Galaviz, Rodolfo Flores, Edward Glen Leitch, Michael Pruitt, Daniel Sanchez, Martin Marquez Garza, III, Scott Everett Brewer, Marcus Jenkins, Christina Duran Kerr, Antonio Moreno Avila: Jury Trial set for 1/7/2008 10:00 AM before Judge Terry R Means. Pretrial Conference set for 1/4/2008 01:00 PM before Judge Terry R Means. Pretrial Materials due by 11/5/2007. (csw) (Entered: 08/08/2007)
08/30/2007440  ***UNFILED PER 9/5/2007 ORDER***MOTION To Allow The Sell of Assets by J&I Premier Transport Inc with Brief/Memorandum in Support. (csw) (Entered: 08/30/2007)
09/05/2007442 ORDER Unfiling Pleading as to J&I Premier Transport Inc re 440 MOTION To Allow The Sell of Assets due to the following deficiency: A completed Certificate of Service is required; Case is assigned to electronic case filing, therefore, all filings should be done electronically through the ECF filing system.. (Signed by Judge Terry R Means on 9/5/2007) (csw) (Entered: 09/05/2007)
01/02/2008677  MOTION to Sever Defendant and for continuance by Universal Lime Inc (Sweeney, John) (Entered: 01/02/2008)
01/03/2008685 Order Severing Defendant and Continuing Trial as to Universal Lime Inc Jury Trial set for 3/24/2008 01:30 PM before Judge Terry R Means. See Order for further specifics. (Signed by Judge Terry R Means on 01/03/2008) (krg) (Entered: 01/03/2008)
01/03/2008  Defendant Universal Lime Inc severed from Codefendant(s) (dld) (Entered: 01/30/2008)
01/07/2008735  MOTION to Dismiss Indictments by USA as to J&I Premier Transport Inc (Schattman, Frederick) (Entered: 01/07/2008)
01/10/2008736 ORDER granting 735 Motion to Dismiss as to J&I Premier Transport Inc (10). See Order for specifics. (Signed by Judge Terry R Means on 01/10/2008) (krg) (Entered: 01/10/2008)
03/18/2008798 Unopposed MOTION to Continue by Universal Lime Inc (Sweeney, John) (Entered: 03/18/2008)
03/20/2008802 ORDER granting 798 Motion to Continue as to Universal Lime Inc (6) Pretrial Conference set for 5/15/2008 03:00 PM before Judge Terry R Means. Jury Trial set for 5/19/2008 01:30 PM before Judge Terry R Means. (Signed by Judge Terry R Means on 3/20/08) (wrb) (Entered: 03/20/2008)
05/14/2008876 Government's Unopposed Motion to Continue Trial filed by USA as to Universal Lime Inc (Schattman, Frederick) (Entered: 05/14/2008)
05/15/2008878 ORDER granting 876 Motion to Continue as to Universal Lime Inc (6) Jury Trial set for 8/18/2008 01:30 PM before Judge Terry R Means. Pretrial conference set for 8/14/08 at 3:00 pm. Dft as well as its respective counsel, must be present at the conference. (Signed by Judge Terry R Means on 5/15/2008) (csw) (Entered: 05/15/2008)
05/15/2008  Set/Reset Hearings as to Universal Lime Inc: Jury Trial set for 8/18/2008 01:30 PM before Judge Terry R Means. Pretrial Conference set for 8/14/2008 03:00 PM before Judge Terry R Means. (csw) (Entered: 05/15/2008)
08/14/20081026  MOTION for Leave to File Exhibit Under Sealfiled by Universal Lime Inc as to Julia Ann Duran, Universal Lime Inc (Sweeney, John) (Entered: 08/14/2008)
08/14/20081027 Joint MOTION to Continue Trial filed by USA as to Universal Lime Inc (Schattman, Frederick) (Entered: 08/14/2008)
08/14/20081028 Minute Order for proceedings held before Judge Terry R Means: Pretrial Conference - Non-Evidentiary as to Universal Lime Inc held on 08/14/2008. See Order for specifics. Attorney Appearances: AUSA - Fred Schattman; Defense - John Sweeney; Julia Duran - Tim Evans. Time in Court: 20 mins. (krg) (Entered: 08/14/2008)
08/14/20081029 ORDER granting 1026 Motion for Leave to File Exhibit Under Seal as to Universal Lime Inc (6) (Signed by Judge Terry R Means on 8/14/08) (dld) (Entered: 08/14/2008)
08/14/20081030 Sealed Document (dld) (Entered: 08/14/2008)
08/15/20081031 Motion by Defendants Julia Ann Duran and Universal Lime, Inc. for (1) and Order Permitting the Sale of Certain Assets Free and Clear of All Liens, Claims, and Encumbrances and (2) for an Expedited Hearing Regarding this Matter (krg) (Entered: 08/15/2008)
08/15/20081032 ORDER GRANTING JOINT MOTION TO CONTINUE TRIAL as to Universal Lime Inc:, ( Jury Trial set for 12/15/2008 01:30 PM before Judge Terry R Means., Pretrial Conference set for 12/11/2008 03:00 PM before Judge Terry R Means.): See Order for further specifics. (Signed by Judge Terry R Means on 08/15/2008) (krg) (Entered: 08/15/2008)
08/19/20081033 RESPONSE by USA as to Julia Ann Duran, Universal Lime Inc re 1031 SEALED DOCUMENT Motion to Sell Certain Assets (Schattman, Frederick) (Entered: 08/19/2008)
08/26/20081042 ORDER SETTING EXPEDITED HEARING ON MOTION BY DEFENDANTS Julia Ann Duran, Universal Lime Inc:,FOR ORDER PERMITTING SALE OF CERTAIN ASSETS( Motion Hearing set for 9/3/2008 10:00 AM in Means-Courtroom 2nd Floor before Judge Terry R Means.) (Signed by Judge Terry R Means on 8/26/08) (uls) (Entered: 08/26/2008)
09/03/20081048 Minute Order for proceedings held before Judge Terry R Means: Motion Hearing as to Universal Lime Inc re 1031 MOTION filed by Universal Lime Inc, Julia Ann Duran. Deft's Motion is tabled; hearing will continue in 6 weeks; written order to follow. Attorney Appearances: AUSA - Fred Schattman; Defense - John W. Sweeney, Jr. and David Reed for Universal Lime, Inc.; Tim Evans for Julia Duran, corporate representative. (Court Reporter Ana Warren.) Time in Court: 20 mins. (krg) (Entered: 09/03/2008)
09/03/20081049 ORDER CONTINUING HEARING ON MOTION FOR ORDER PERMITTING SALE as to Julia Ann Duran, Universal Lime Inc:, ( Motion Hearing set for 10/16/2008 02:00 PM before Judge Terry R Means.) See Order for further specifics. (Signed by Judge Terry R Means on 09/03/2008) (krg) (Entered: 09/03/2008)
10/16/20081125  ORDER SETTING DEADLINE FOR SUPPLEMENT TO MOTION as to Julia Ann Duran, Universal Lime Inc re 1031 ... the defendants shall have until November 7, 2008, to file a supplement to their motion... see Order for further specifics. (Ordered by Judge Terry R Means on 10/16/2008) (krg) (Entered: 10/16/2008)
10/16/20081127 Minute Order for proceedings held before Judge Terry R Means: Motion Hearing as to Julia Ann Duran, Universal Lime Inc re 1031 MOTION filed by Universal Lime Inc, Julia Ann Duran Attorney Appearances: AUSA - Fred Schattman; Defense - John W. Sweeney, Jr. and David Reed for Universal Lime, Inc.; Tim Evans for Julia Duran, corporate representative. (Court Reporter Ana Warren.) Time in Court: 15 mins. (krg) (Entered: 10/17/2008)
11/05/20081147  MOTION for Extension of Time Government's Unopposed Motion to Extend Deadline for Supplement of Motion filed by USA as to Julia Ann Duran, Universal Lime Inc (Schattman, Frederick) (Entered: 11/05/2008)
11/07/20081148  ORDER EXTENDING DEADLINE FOR SUPPLEMENT TO MOTION granting 1147 Motion for Extension of Time as to Julia Ann Duran (2), Universal Lime Inc (6)... that Defendants shall have until November 25, 2008, to file a supplement to their motion which shall set forth the terms of the proposed sale of Universal Lime, Inc.'s assets... see Order for further specifics. (Ordered by Judge Terry R Means on 11/07/2008) (krg) (Entered: 11/07/2008)
11/25/20081161 NOTICE Tender of Essential Terms of Agreement to Sell Assets filed by USA as to Julia Ann Duran, Universal Lime Inc (Schattman, Frederick) (Entered: 11/25/2008)
12/03/20081162 Minute Order for proceedings held before Judge Terry R Means: Evidentiary Hearing as to Universal Lime Inc held on 12/03/2008. Attorney Appearances: AUSA - Fred Schattman; Defense - John Sweeney/David Reed. (Court Reporter Ana Warren.) Time in Court: 20 mins. (krg) (Entered: 12/03/2008)
12/04/20081163 Agreed MOTION to Authorize Sale of Universal Lime's Assets; Substitution of Part of the UL Sales Proceeds for the Forfeited Brennan Avenue Property; and Application of the Net Sales Proceeds to the Forfeiture Money Judgments of the Defendants filed by USA as to David Ray Duran, Julia Ann Duran, Frank Bradley Segars, Universal Lime Inc with Brief/Memorandum in Support. (Kozub, Diane) (Entered: 12/04/2008)
12/05/20081165  ORDER as to Universal Lime Inc:, ( Guilty Plea at Arraignment Hearing set for 12/10/2008 09:00 AM before Magistrate Judge Charles Bleil.) (Ordered by Judge Terry R Means on 12/5/08) (csw) (Entered: 12/05/2008)
12/05/20081166 SUPERSEDING INFORMATION as to Universal Lime Inc (6) count(s) 1ss. (krg) (Entered: 12/05/2008)
12/10/20081171 Minute Order for proceedings held before Magistrate Judge Charles Bleil: Guilty Plea at Arraignment Hearing as to Universal Lime Inc held on 12/10/2008. Attorney Appearances: AUSA - Fred Schattman; Defense - John Sweeney. (Court Reporter Ana Warren.) Time in Court: 17 mins. (krg) (Entered: 12/10/2008)
12/10/20081172 CONSENT TO ADMINISTRATION OF GUILTY PLEA AND FED. R. CRIM. P. 11 ALLOCUTION BY UNITED STATES MAGISTRATE JUDGE and ORDER as to Universal Lime Inc: See Order for specifics. (Ordered by Magistrate Judge Charles Bleil on 12/10/2008) (krg) (Entered: 12/10/2008)
12/10/20081173 WAIVER OF INDICTMENT by Universal Lime Inc (krg) (Entered: 12/10/2008)
12/10/20081174 Factual Resume as to Universal Lime Inc (krg) (Entered: 12/10/2008)
12/10/20081175 PLEA AGREEMENT as to Universal Lime Inc (krg) (Entered: 12/10/2008)
12/10/20081176 REPORT OF ACTION AND RECOMMENDATION ON PLEA BEFORE THE UNITED STATES MAGISTRATE JUDGE as to Universal Lime Inc. See for specifics. (Ordered by Magistrate Judge Charles Bleil on 12/10/2008) (krg) (Entered: 12/10/2008)
12/10/20081177 ORDER SETTING SCHEDULE FOR SENTENCING as to Universal Lime Inc: Presentence Investigation Report due by 1/28/2009. Objections to Presentence Investigation Report due by 2/11/2009. Presentence Investigation Addendum due by 2/25/2009. Sentencing set for 3/23/2009 09:30 AM before Judge Terry R Means. See Order for further specifics. (Ordered by Judge Terry R Means on 12/10/2008) (krg) (Entered: 12/10/2008)
12/10/2008  Doc 1178 SEALED DOCUMENT (krg) (Entered: 12/10/2008)
12/10/20081179 AGREED ORDER GRANTING MOTION TO AUTHORIZE SALE granting 1163 Motion as to David Ray Duran (1), Julia Ann Duran (2), Frank Bradley Segars (5), Universal Lime Inc (6); granting 1031 Motion as to Julia Ann Duran (2), Universal Lime Inc (6). See order for specifics. (Ordered by Judge Terry R Means on 12/10/2008) (krg) (Entered: 12/10/2008)
12/16/20081183 Unopposed MOTION For Issuance of Preliminary Order of Forfeiture filed by USA as to Universal Lime Inc with Brief/Memorandum in Support. (Kozub, Diane) (Entered: 12/16/2008)
12/18/20081184 PRELIMINARY ORDER OF FORFEITURE as to Universal Lime Inc: See Order for specifics. (Ordered by Judge Terry R Means on 12/18/2008) (krg) (Entered: 12/18/2008)
01/06/20091187 NOTICE Regarding Acceptance of Responsibility filed by USA as to Universal Lime Inc (Schattman, Frederick) (Entered: 01/06/2009)
01/14/20091191 NOTICE Process Receipt and Return regarding disposal/forfeiture of $1,613,876.76 U.S. Currency re: 1179 Order on Motion for Miscellaneous Relief,,, filed by USA as to David Ray Duran, Julia Ann Duran, Frank Bradley Segars, Universal Lime Inc (Kozub, Diane) (Entered: 01/14/2009)
02/05/20091210 Receipt for Exhibits to Government (krg) (Entered: 02/05/2009)
03/23/20091226 Minute Order for proceedings held before Judge Terry R Means: Sentencing held on 3/23/2009 for Universal Lime Inc (6), Count(s) 1, 1s, 6-7, 6s-7s, Dismissed; Count(s) 1ss, 24 months probation; $400 MSA. Attorney Appearances: AUSA - Alex Lewis; Defense - John Sweeney Jr. (Court Reporter Ana Warren.) Time in Court: 20 mins. (krg) (Entered: 03/23/2009)
03/23/20091227  ORDER SETTING ADDITIONAL TERMS OF PROBATION as to Universal Lime Inc: See Order for specifics. (Ordered by Judge Terry R Means on 3/23/2009) (krg) (Entered: 03/23/2009)
03/23/20091228 Notice of Right to Appeal Sentence as to Universal Lime Inc (krg) (Entered: 03/23/2009)
03/24/20091229  JUDGMENT IN A CRIMINAL CASE as to Universal Lime Inc (6), Count(s) 1, 1s, 6-7, 6s-7s, Dismissed; Count(s) 1ss, 24 months probation; $400 MSA. See Judgment for further specifics. (Ordered by Judge Terry R Means on 3/24/2009) (krg) (Entered: 03/24/2009)
06/30/20091249 NOTICE OF ATTORNEY APPEARANCE by John J DeLaGarza-DOJ, III appearing for USA (DeLaGarza-DOJ, John) (Entered: 06/30/2009)