United States v. Aguirre

Case No. 2:09-cr-00939 · District Court, C.D. California

Case summary

United States v. Aguirre is a federal court case on the docket of the District Court, C.D. California, where it is recorded under case number 2:09-cr-00939. It was filed on September 17, 2009 and terminated on July 16, 2013. Court records list 3 parties, among them USA (Plaintiff) and Phillip A Trevino (Coordinating Discovery Attorney). George H. Wu is the judge assigned to the case. The public docket contains 544 entries. The most recent entry, dated March 7, 2023, reads: Notice of Electronic Filing re Advisement of Defendant's Statutory & Constitutional Rights (CR-10) 5289, Financial Affidavit (CJA 23) - NFPV 5290, Waiver of Preliminary…. This page compiles publicly available docket information for Aguirre from the free RECAP archive.

Case details

Docket number
2:09-cr-00939
Court
District Court, C.D. California
Date filed
September 17, 2009
Date terminated
July 16, 2013
Assigned judge
George H. Wu

Parties

  • USAPlaintiff
  • Phillip A TrevinoCoordinating Discovery Attorney
  • Roberto De La CruzDefendant

Docket entries

544 entries on the public docket, showing the 92 most recent.

  1. Entry 5292March 7, 2023

    Notice of Electronic Filing re Advisement of Defendant's Statutory & Constitutional Rights (CR-10) 5289, Financial Affidavit (CJA 23) - NFPV 5290, Waiver of Preliminary Examination or Hearing 5291, Order on Request for Detention,,, Initial Appearance - Revocation Proceedings,, 5287, In Chambers Order/Directive - no proceeding held 5288, Report Commencing Criminal Action (CR-64) 5285, NOTICE OF REQUEST FOR DETENTION filed by Plaintiff USA as to Defendant Gabriel Pina 5286 e-mailed to Lynne Coffin bounced due to 5.1.0 - Unknown address error 550-"5.1.1 The email account that you tried to reach does not exist.. The primary e-mail address associated with the attorney record has been deleted. Pursuant to Local Rules it is the attorneys obligation to maintain all personal contact information including e-mail address in the CM/ECF system. THERE IS NO PDF DOCUMENT ASSOCIATED WITH THIS ENTRY. (lmh) TEXT ONLY ENTRY (Entered: 03/07/2023)

  2. Entry 5239May 19, 2022

    Notice of Electronic Filing re Judgment on Modification/Revocation of Probation/Supervised Release 5233, Supervised Release - Final Revocation Hearing,,,, 5232 e-mailed to Thomas Sims bounced due to Account over quota. The primary e-mail address associated with the attorney record has been deleted. Pursuant to Local Rules it is the attorneys obligation to maintain all personal contact information including e-mail address in the CM/ECF system. THERE IS NO PDF DOCUMENT ASSOCIATED WITH THIS ENTRY. (lmh) TEXT ONLY ENTRY (Entered: 05/19/2022)

  3. Entry 5109July 21, 2021

    STIPULATION to Continue Trial from July 26, 2021 to November 16, 2021 filed by Plaintiff USA as to Defendant Rudy Aguirre, Jr, Richie Aguirre, Rudy Aguirre, Sr, Daniel Solis, Anthony Rodriguez, Carlos Velasquez, Guillermo Hernandez, Armando Albarran, Roberto Salazar, Roberto De La Cruz, Sam Salinas, Sam Vega, Carlos Renteria, Ricky Aguirre, Andre Upshaw, Pete Richard Cordero, Richard Aguirre, Luis Martinez, Raul Soriano, Cesar Cruz, Ivan Valdez, Ramiro Perez, Mary Abitia, Jaime Barcena, Leonard Erentreich, Kristoffer Fajardo, Connie Cordero, Eddie Perez, Freddy Bailon, Jose Marrero, Esteban Reyes, Victor Hernandez, Silvia Pinto, Josue Sillas, Yvonne Garcia, Angel Olea, Gabriel Pina, Jorge Pina, Ralph Pina, Louie Mora, Gabriel Ramos, Ysidro Barajas, Mario Ernesto Recinos, Tammy Lee Armstrong, David Monroe Mancia, Bonifacio Nunez, Lizete Miranda, Celeste Renteria, Claudio Pelayo, Humberto Gabriel, David Shumilo, Jessica Perez, Bardo Luis Aviles, Joseph Sagarra, Antonio Martinez, Norberto Salazar, Raymond Gonzalez, David De La Cruz, Jose Anguiano, Richard Pena, David Alvarado, Wilfredo Abitia, Gonzalo Pineda, Robert Velasco, Alex Chavira, Daniel Cruz, Justin Carlin, Maria Real, Christian Gonzalez, Joe Hernandez, Osvaldo Lopez, Jeremy Trejo, Regina Martinez, Juan Barajas, Daniel Trujillo, Manuel Magana, Patricia Partida, Anagel Dominga, Vivian Macias, Rose Macias, Nancy Aguirre, Vanessa Arellano, Araceli Albarran, Blasa Real, Michael Broman, McNeal Gutierrez Mutuc, Clemente Alquicira, Juan Pedro Rodriguez (Attachments: # 1 Proposed Order)(Brunwin, Christopher) (Entered: 07/21/2021)

  4. Entry 5090April 22, 2021

    STIPULATION to Continue Trial from May 18, 2021 to July 27, 2021 filed by Plaintiff USA as to Defendant Rudy Aguirre, Jr, Richie Aguirre, Rudy Aguirre, Sr, Daniel Solis, Anthony Rodriguez, Carlos Velasquez, Guillermo Hernandez, Armando Albarran, Roberto Salazar, Roberto De La Cruz, Sam Salinas, Sam Vega, Carlos Renteria, Ricky Aguirre, Andre Upshaw, Pete Richard Cordero, Richard Aguirre, Luis Martinez, Raul Soriano, Cesar Cruz, Ivan Valdez, Ramiro Perez, Mary Abitia, Jaime Barcena, Leonard Erentreich, Kristoffer Fajardo, Connie Cordero, Eddie Perez, Freddy Bailon, Jose Marrero, Esteban Reyes, Victor Hernandez, Silvia Pinto, Josue Sillas, Yvonne Garcia, Angel Olea, Gabriel Pina, Jorge Pina, Ralph Pina, Louie Mora, Gabriel Ramos, Ysidro Barajas, Mario Ernesto Recinos, Tammy Lee Armstrong, David Monroe Mancia, Bonifacio Nunez, Lizete Miranda, Celeste Renteria, Claudio Pelayo, Humberto Gabriel, David Shumilo, Jessica Perez, Bardo Luis Aviles, Joseph Sagarra, Antonio Martinez, Norberto Salazar, Raymond Gonzalez, David De La Cruz, Jose Anguiano, Richard Pena, David Alvarado, Wilfredo Abitia, Gonzalo Pineda, Robert Velasco, Alex Chavira, Daniel Cruz, Justin Carlin, Maria Real, Christian Gonzalez, Joe Hernandez, Osvaldo Lopez, Jeremy Trejo, Regina Martinez, Juan Barajas, Daniel Trujillo, Manuel Magana, Patricia Partida, Anagel Dominga, Vivian Macias, Rose Macias, Nancy Aguirre, Vanessa Arellano, Araceli Albarran, Blasa Real, Michael Broman, McNeal Gutierrez Mutuc, Clemente Alquicira, Juan Pedro Rodriguez (Attachments: # 1 Proposed Order)(Brunwin, Christopher) (Entered: 04/22/2021)

  5. Entry 5072March 1, 2021

    STIPULATION to Continue Trial from March 24, 2021 to May 18, 2021 filed by Plaintiff USA as to Defendant Rudy Aguirre, Jr, Richie Aguirre, Rudy Aguirre, Sr, Daniel Solis, Anthony Rodriguez, Carlos Velasquez, Guillermo Hernandez, Armando Albarran, Roberto Salazar, Roberto De La Cruz, Sam Salinas, Sam Vega, Carlos Renteria, Ricky Aguirre, Andre Upshaw, Pete Richard Cordero, Richard Aguirre, Luis Martinez, Raul Soriano, Cesar Cruz, Ivan Valdez, Ramiro Perez, Mary Abitia, Jaime Barcena, Leonard Erentreich, Kristoffer Fajardo, Connie Cordero, Eddie Perez, Freddy Bailon, Jose Marrero, Esteban Reyes, Victor Hernandez, Silvia Pinto, Josue Sillas, Yvonne Garcia, Angel Olea, Gabriel Pina, Jorge Pina, Ralph Pina, Louie Mora, Gabriel Ramos, Ysidro Barajas, Mario Ernesto Recinos, Tammy Lee Armstrong, David Monroe Mancia, Bonifacio Nunez, Lizete Miranda, Celeste Renteria, Claudio Pelayo, Humberto Gabriel, David Shumilo, Jessica Perez, Bardo Luis Aviles, Joseph Sagarra, Antonio Martinez, Norberto Salazar, Raymond Gonzalez, David De La Cruz, Jose Anguiano, Richard Pena, David Alvarado, Wilfredo Abitia, Gonzalo Pineda, Robert Velasco, Alex Chavira, Daniel Cruz, Justin Carlin, Maria Real, Christian Gonzalez, Joe Hernandez, Osvaldo Lopez, Jeremy Trejo, Regina Martinez, Juan Barajas, Daniel Trujillo, Manuel Magana, Patricia Partida, Anagel Dominga, Vivian Macias, Rose Macias, Nancy Aguirre, Vanessa Arellano, Araceli Albarran, Blasa Real, Michael Broman, McNeal Gutierrez Mutuc, Clemente Alquicira, Juan Pedro Rodriguez (Attachments: # 1 Proposed Order)(Brunwin, Christopher) (Entered: 03/01/2021)

  6. Entry 5044January 12, 2021

    Notice of Electronic Filing re Request for Calendar Date (SUP 216) 5043 e-mailed to Angel Navarro and David Kaloyanides bounced due to 5.3.0 - Other mail system problem 554-'5.7.1 [CS01] Message rejected due to local policy. The primary e-mail address associated with the attorney record has been deleted. Pursuant to Local Rules it is the attorneys obligation to maintain all personal contact information including e-mail address in the CM/ECF system. THERE IS NO PDF DOCUMENT ASSOCIATED WITH THIS ENTRY. (lmh) TEXT ONLY ENTRY (Entered: 01/12/2021)

  7. Entry 5011October 15, 2020

    ORDER TO CONTINUE TRIAL AND FOR EXCLUDABLE TIME by Judge George H. Wu as to Defendants Rudy Aguirre, Jr, Richie Aguirre, Rudy Aguirre, Sr, Daniel Solis, Anthony Rodriguez, Carlos Velasquez, Guillermo Hernandez, Armando Albarran, Roberto Salazar, Roberto De La Cruz, Sam Salinas, Sam Vega, Carlos Renteria, Ricky Aguirre, Andre Upshaw, Pete Richard Cordero, Richard Aguirre, Luis Martinez, Raul Soriano, Cesar Cruz, Ivan Valdez, Ramiro Perez, Mary Abitia, Jaime Barcena, Leonard Erentreich, Kristoffer Fajardo, Connie Cordero, Eddie Perez, Freddy Bailon, Jose Marrero, Esteban Reyes, Victor Hernandez, Silvia Pinto, Josue Sillas, Yvonne Garcia, Angel Olea, Gabriel Pina, Jorge Pina, Ralph Pina, Louie Mora, Gabriel Ramos, Ysidro Barajas, Mario Ernesto Recinos, Tammy Lee Armstrong, David Monroe Mancia, Bonifacio Nunez, Lizete Miranda, Celeste Renteria, Claudio Pelayo, Humberto Gabriel, David Shumilo, Jessica Perez, Bardo Luis Aviles, Joseph Sagarra, Antonio Martinez, Norberto Salazar, Raymond Gonzalez, David De La Cruz, Jose Anguiano, Richard Pena, David Alvarado, Wilfredo Abitia, Gonzalo Pineda, Robert Velasco, Alex Chavira, Daniel Cruz, Justin Carlin, Maria Real, Christian Gonzalez, Joe Hernandez, Osvaldo Lopez, Jeremy Trejo, Regina Martinez, Juan Barajas, Daniel Trujillo, Manuel Magana, Patricia Partida, Anagel Dominga, Vivian Macias, Rose Macias, Nancy Aguirre, Vanessa Arellano, Araceli Albarran, Blasa Real, Michael Broman, McNeal Gutierrez Mutuc, Clemente Alquicira, Juan Pedro Rodriguez: HENCE, BASED ON GOOD CAUSE SHOWN: The date set for trial is hereby continued to March 23, 2021, at 8:30 a.m. The status conference in this matter is continued to March 4, 2021, at 8:00 a.m. The time period from October 20, 2020 to March 24, 2021, inclusive, is excluded in computing the time within which the trial must commence. (bm) (Entered: 10/15/2020)

  8. Entry 5010October 13, 2020

    STIPULATION to Continue Trial from October 20, 2020 to March 24, 2021 filed by Plaintiff USA as to Defendant Rudy Aguirre, Jr, Richie Aguirre, Rudy Aguirre, Sr, Daniel Solis, Anthony Rodriguez, Carlos Velasquez, Guillermo Hernandez, Armando Albarran, Roberto Salazar, Roberto De La Cruz, Sam Salinas, Sam Vega, Carlos Renteria, Ricky Aguirre, Andre Upshaw, Pete Richard Cordero, Richard Aguirre, Luis Martinez, Raul Soriano, Cesar Cruz, Ivan Valdez, Ramiro Perez, Mary Abitia, Jaime Barcena, Leonard Erentreich, Kristoffer Fajardo, Connie Cordero, Eddie Perez, Freddy Bailon, Jose Marrero, Esteban Reyes, Victor Hernandez, Silvia Pinto, Josue Sillas, Yvonne Garcia, Angel Olea, Gabriel Pina, Jorge Pina, Ralph Pina, Louie Mora, Gabriel Ramos, Ysidro Barajas, Mario Ernesto Recinos, Tammy Lee Armstrong, David Monroe Mancia, Bonifacio Nunez, Lizete Miranda, Celeste Renteria, Claudio Pelayo, Humberto Gabriel, David Shumilo, Jessica Perez, Bardo Luis Aviles, Joseph Sagarra, Antonio Martinez, Norberto Salazar, Raymond Gonzalez, David De La Cruz, Jose Anguiano, Richard Pena, David Alvarado, Wilfredo Abitia, Gonzalo Pineda, Robert Velasco, Alex Chavira, Daniel Cruz, Justin Carlin, Maria Real, Christian Gonzalez, Joe Hernandez, Osvaldo Lopez, Jeremy Trejo, Regina Martinez, Juan Barajas, Daniel Trujillo, Manuel Magana, Patricia Partida, Anagel Dominga, Vivian Macias, Rose Macias, Nancy Aguirre, Vanessa Arellano, Araceli Albarran, Blasa Real, Michael Broman, McNeal Gutierrez Mutuc, Clemente Alquicira, Juan Pedro Rodriguez (Attachments: # 1 Proposed Order)(Brunwin, Christopher) (Entered: 10/13/2020)

  9. Entry 4979April 30, 2020

    Notice of Electronic Filing re Order on Petition on Probation and Supervised Release (Prob 12) 4976, Citation to Appear on Petition for Revocation of Supervision (SUP 239) Issued - NFPV 4977 e-mailed to Kathryn Thickstun bounced due to 5.1.0 - Unknown address error. The primary e-mail address associated with the attorney record has been deleted. Pursuant to Local Rules it is the attorneys obligation to maintain all personal contact information including e-mail address in the CM/ECF system. THERE IS NO PDF DOCUMENT ASSOCIATED WITH THIS ENTRY. (lmh) TEXT ONLY ENTRY (Entered: 04/30/2020)

  10. Entry 4967February 27, 2020

    STIPULATION to Continue Trial from March 24, 2020 to October 20, 2020 filed by Plaintiff USA as to Defendant Rudy Aguirre, Jr, Richie Aguirre, Rudy Aguirre, Sr, Daniel Solis, Anthony Rodriguez, Carlos Velasquez, Guillermo Hernandez, Armando Albarran, Roberto Salazar, Roberto De La Cruz, Sam Salinas, Sam Vega, Carlos Renteria, Ricky Aguirre, Andre Upshaw, Pete Richard Cordero, Richard Aguirre, Luis Martinez, Raul Soriano, Cesar Cruz, Ivan Valdez, Ramiro Perez, Mary Abitia, Jaime Barcena, Leonard Erentreich, Kristoffer Fajardo, Connie Cordero, Eddie Perez, Freddy Bailon, Jose Marrero, Esteban Reyes, Victor Hernandez, Silvia Pinto, Josue Sillas, Yvonne Garcia, Angel Olea, Gabriel Pina, Jorge Pina, Ralph Pina, Louie Mora, Gabriel Ramos, Ysidro Barajas, Mario Ernesto Recinos, Tammy Lee Armstrong, David Monroe Mancia, Bonifacio Nunez, Lizete Miranda, Celeste Renteria, Claudio Pelayo, Humberto Gabriel, David Shumilo, Jessica Perez, Bardo Luis Aviles, Joseph Sagarra, Antonio Martinez, Norberto Salazar, Raymond Gonzalez, David De La Cruz, Jose Anguiano, Richard Pena, David Alvarado, Wilfredo Abitia, Gonzalo Pineda, Robert Velasco, Alex Chavira, Daniel Cruz, Justin Carlin, Maria Real, Christian Gonzalez, Joe Hernandez, Osvaldo Lopez, Jeremy Trejo, Regina Martinez, Juan Barajas, Daniel Trujillo, Manuel Magana, Patricia Partida, Anagel Dominga, Vivian Macias, Rose Macias, Nancy Aguirre, Vanessa Arellano, Araceli Albarran, Blasa Real, Michael Broman, McNeal Gutierrez Mutuc, Clemente Alquicira, Juan Pedro Rodriguez (Attachments: # 1 Proposed Order)(Brunwin, Christopher) (Entered: 02/27/2020)

  11. Entry 4939November 25, 2019

    NOTICE OF APPEARANCE OR REASSIGNMENT of AUSA Justin R Rhoades on behalf of Plaintiff USA. Filed by Plaintiff USA. (Attorney Justin R Rhoades added to party USA(pty:pla))(Rhoades, Justin) (Entered: 11/25/2019)

  12. Entry 4923September 5, 2019

    ORDER TO CONTINUE TRIAL AND FOR EXCLUDABLE TIME by Judge George H. Wu. The date set for trial is hereby continued to March 24, 2020, at 8:30 a.m. The status conference in this matter is continued to March 2, 2020, at 8:00 a.m. (SEE ORDER FOR FURTHER DETAILS) (yl) (Entered: 09/10/2019)

  13. Entry 4921September 4, 2019

    STIPULATION to Continue Trial from September 24, 2019 to March 24, 2020 filed by Plaintiff USA as to Defendant Rudy Aguirre, Jr, Richie Aguirre, Rudy Aguirre, Sr, Daniel Solis, Anthony Rodriguez, Carlos Velasquez, Guillermo Hernandez, Armando Albarran, Roberto Salazar, Roberto De La Cruz, Sam Salinas, Sam Vega, Carlos Renteria, Ricky Aguirre, Andre Upshaw, Pete Richard Cordero, Richard Aguirre, Luis Martinez, Raul Soriano, Cesar Cruz, Ivan Valdez, Ramiro Perez, Mary Abitia, Jaime Barcena, Leonard Erentreich, Kristoffer Fajardo, Connie Cordero, Eddie Perez, Freddy Bailon, Jose Marrero, Esteban Reyes, Victor Hernandez, Silvia Pinto, Josue Sillas, Yvonne Garcia, Angel Olea, Gabriel Pina, Jorge Pina, Ralph Pina, Louie Mora, Gabriel Ramos, Ysidro Barajas, Mario Ernesto Recinos, Tammy Lee Armstrong, David Monroe Mancia, Bonifacio Nunez, Lizete Miranda, Celeste Renteria, Claudio Pelayo, Humberto Gabriel, David Shumilo, Jessica Perez, Bardo Luis Aviles, Joseph Sagarra, Antonio Martinez, Norberto Salazar, Raymond Gonzalez, David De La Cruz, Jose Anguiano, Richard Pena, David Alvarado, Wilfredo Abitia, Gonzalo Pineda, Robert Velasco, Alex Chavira, Daniel Cruz, Justin Carlin, Maria Real, Christian Gonzalez, Joe Hernandez, Osvaldo Lopez, Jeremy Trejo, Regina Martinez, Juan Barajas, Daniel Trujillo, Manuel Magana, Patricia Partida, Anagel Dominga, Vivian Macias, Rose Macias, Nancy Aguirre, Vanessa Arellano, Araceli Albarran, Blasa Real, Michael Broman, McNeal Gutierrez Mutuc, Clemente Alquicira, Juan Pedro Rodriguez (Attachments: # 1 Proposed Order)(Brunwin, Christopher) (Entered: 09/04/2019)

  14. Entry 4878March 29, 2019

    Notice of Electronic Filing re Order on Petition on Probation and Supervised Release (Prob 12), 4877 e-mailed to Nicholas Trutanich, ntrutanich@ag.nv.gov bounced due to 550 5.1.1 RESOLVER.ADR.RecipNotFound. The primary e-mail address associated with the attorney record has been deleted. Pursuant to Local Rules it is the attorneys obligation to maintain all personal contact information including e-mail address in the CM/ECF system. THERE IS NO PDF DOCUMENT ASSOCIATED WITH THIS ENTRY. (lmh) TEXT ONLY ENTRY (Entered: 03/29/2019)

  15. Entry 4875March 26, 2019

    Notice of Electronic Filing re Notice of Lodging 4873, Notice of Lodging 4872, Miscellaneous Document 4871 e-mailed to jfieldingattyatlaw@yahoo.com bounced due to 5.3.0 - Other mail system problem 554-'delivery error: dd Sorry, your message to jfieldingattyatlaw@yahoo.com cannot be delivered. This mailbox is disabled (554.30). - mta4327.mail.ne1.yahoo.com' (delivery attempts: 0). The primary e-mail address associated with the attorney record has been deleted. Pursuant to Local Rules it is the attorneys obligation to maintain all personal contact information including e-mail address in the CM/ECF system. THERE IS NO PDF DOCUMENT ASSOCIATED WITH THIS ENTRY. (ew) TEXT ONLY ENTRY (Entered: 03/26/2019)

  16. Entry 4825October 14, 2018

    STIPULATION to Continue Trial from November 6, 2018 to September 24, 2019 filed by Plaintiff USA as to Defendant Rudy Aguirre, Jr, Richie Aguirre, Rudy Aguirre, Sr, Daniel Solis, Anthony Rodriguez, Carlos Velasquez, Guillermo Hernandez, Armando Albarran, Roberto Salazar, Roberto De La Cruz, Sam Salinas, Sam Vega, Carlos Renteria, Ricky Aguirre, Andre Upshaw, Pete Richard Cordero, Richard Aguirre, Luis Martinez, Raul Soriano, Cesar Cruz, Ivan Valdez, Ramiro Perez, Mary Abitia, Jaime Barcena, Leonard Erentreich, Kristoffer Fajardo, Connie Cordero, Eddie Perez, Freddy Bailon, Jose Marrero, Esteban Reyes, Victor Hernandez, Silvia Pinto, Josue Sillas, Yvonne Garcia, Angel Olea, Gabriel Pina, Jorge Pina, Ralph Pina, Louie Mora, Gabriel Ramos, Ysidro Barajas, Mario Ernesto Recinos, Tammy Lee Armstrong, David Monroe Mancia, Bonifacio Nunez, Lizete Miranda, Celeste Renteria, Claudio Pelayo, Humberto Gabriel, David Shumilo, Jessica Perez, Bardo Luis Aviles, Joseph Sagarra, Antonio Martinez, Norberto Salazar, Raymond Gonzalez, David De La Cruz, Jose Anguiano, Richard Pena, David Alvarado, Wilfredo Abitia, Gonzalo Pineda, Robert Velasco, Alex Chavira, Daniel Cruz, Justin Carlin, Maria Real, Christian Gonzalez, Joe Hernandez, Osvaldo Lopez, Jeremy Trejo, Regina Martinez, Juan Barajas, Daniel Trujillo, Manuel Magana, Patricia Partida, Anagel Dominga, Vivian Macias, Rose Macias, Nancy Aguirre, Vanessa Arellano, Araceli Albarran, Blasa Real, Michael Broman, McNeal Gutierrez Mutuc, Clemente Alquicira, Juan Pedro Rodriguez (Attachments: # 1 Proposed Order)(Brunwin, Christopher) (Entered: 10/14/2018)

  17. Entry 4780February 23, 2018

    STIPULATION to Continue Trial from March 27, 2018 to November 6, 2018 filed by Plaintiff USA as to Defendant Rudy Aguirre, Jr, Richie Aguirre, Rudy Aguirre, Sr, Daniel Solis, Anthony Rodriguez, Carlos Velasquez, Guillermo Hernandez, Armando Albarran, Roberto Salazar, Roberto De La Cruz, Sam Salinas, Sam Vega, Carlos Renteria, Ricky Aguirre, Andre Upshaw, Pete Richard Cordero, Richard Aguirre, Luis Martinez, Raul Soriano, Cesar Cruz, Ivan Valdez, Ramiro Perez, Mary Abitia, Jaime Barcena, Leonard Erentreich, Kristoffer Fajardo, Connie Cordero, Eddie Perez, Freddy Bailon, Jose Marrero, Esteban Reyes, Victor Hernandez, Silvia Pinto, Josue Sillas, Yvonne Garcia, Angel Olea, Gabriel Pina, Jorge Pina, Ralph Pina, Louie Mora, Gabriel Ramos, Ysidro Barajas, Mario Ernesto Recinos, Tammy Lee Armstrong, David Monroe Mancia, Bonifacio Nunez, Lizete Miranda, Celeste Renteria, Claudio Pelayo, Humberto Gabriel, David Shumilo, Jessica Perez, Bardo Luis Aviles, Joseph Sagarra, Antonio Martinez, Norberto Salazar, Raymond Gonzalez, David De La Cruz, Jose Anguiano, Richard Pena, David Alvarado, Wilfredo Abitia, Gonzalo Pineda, Robert Velasco, Alex Chavira, Daniel Cruz, Justin Carlin, Maria Real, Christian Gonzalez, Joe Hernandez, Osvaldo Lopez, Jeremy Trejo, Regina Martinez, Juan Barajas, Daniel Trujillo, Manuel Magana, Patricia Partida, Anagel Dominga, Vivian Macias, Rose Macias, Nancy Aguirre, Vanessa Arellano, Araceli Albarran, Blasa Real, Michael Broman, McNeal Gutierrez Mutuc, Clemente Alquicira, Juan Pedro Rodriguez (Attachments: # 1 Proposed Order)(Brunwin, Christopher) (Entered: 02/23/2018)

  18. Entry 4636April 27, 2017

    STIPULATION to Continue Trial from May 23, 2017 to March 27, 2018 filed by Plaintiff USA as to Defendant Rudy Aguirre, Jr, Richie Aguirre, Rudy Aguirre, Sr, Daniel Solis, Anthony Rodriguez, Carlos Velasquez, Guillermo Hernandez, Armando Albarran, Roberto Salazar, Roberto De La Cruz, Sam Salinas, Sam Vega, Carlos Renteria, Ricky Aguirre, Andre Upshaw, Pete Richard Cordero, Richard Aguirre, Luis Martinez, Raul Soriano, Cesar Cruz, Ivan Valdez, Ramiro Perez, Mary Abitia, Jaime Barcena, Leonard Erentreich, Kristoffer Fajardo, Connie Cordero, Eddie Perez, Freddy Bailon, Jose Marrero, Esteban Reyes, Victor Hernandez, Silvia Pinto, Josue Sillas, Yvonne Garcia, Angel Olea, Gabriel Pina, Jorge Pina, Ralph Pina, Louie Mora, Gabriel Ramos, Ysidro Barajas, Mario Ernesto Recinos, Tammy Lee Armstrong, David Monroe Mancia, Bonifacio Nunez, Lizete Miranda, Celeste Renteria, Claudio Pelayo, Humberto Gabriel, David Shumilo, Jessica Perez, Bardo Luis Aviles, Joseph Sagarra, Antonio Martinez, Norberto Salazar, Raymond Gonzalez, David De La Cruz, Jose Anguiano, Richard Pena, David Alvarado, Wilfredo Abitia, Gonzalo Pineda, Robert Velasco, Alex Chavira, Daniel Cruz, Justin Carlin, Maria Real, Christian Gonzalez, Joe Hernandez, Osvaldo Lopez, Jeremy Trejo, Regina Martinez, Juan Barajas, Daniel Trujillo, Manuel Magana, Patricia Partida, Anagel Dominga, Vivian Macias, Rose Macias, Nancy Aguirre, Vanessa Arellano, Araceli Albarran, Blasa Real, Michael Broman, McNeal Gutierrez Mutuc, Clemente Alquicira, Juan Pedro Rodriguez (Attachments: # 1 Proposed Order)(Brunwin, Christopher) (Entered: 04/27/2017)

  19. Entry 4492November 8, 2016

    NOTICE TO PARTIES by District Judge George H. Wu. Effective November 14, 2016, Judge Wu will be located at the 1st Street Courthouse, COURTROOM 9D on the 9th floor, located at 350 W. 1st Street, Los Angeles, California 90012. All Court appearances shall be made in Courtroom 9D of the 1st Street Courthouse, and all mandatory chambers copies shall be hand delivered to the judge's mail box outside the Clerk's Office on the 4th floor of the 1st Street Courthouse. The location for filing civil documents in paper format exempted from electronic filing and for viewing case files and other records services remains at the United States Courthouse, 312 North Spring Street, Room G-8, Los Angeles, California 90012. The location for filing criminal documents in paper format exempted from electronic filing remains at Edward R. Roybal Federal Building and U.S. Courthouse, 255 East Temple Street, Room 178, Los Angeles, California 90012. THERE IS NO PDF DOCUMENT ASSOCIATED WITH THIS ENTRY.(rrp) TEXT ONLY ENTRY (Entered: 11/08/2016)

  20. Entry 4401August 3, 2016

    STIPULATION to Continue Trial from August 23, 2016 to May 23, 2017 filed by Plaintiff USA as to Defendant Rudy Aguirre, Jr, Richie Aguirre, Rudy Aguirre, Sr, Daniel Solis, Anthony Rodriguez, Carlos Velasquez, Guillermo Hernandez, Armando Albarran, Roberto Salazar, Roberto De La Cruz, Sam Salinas, Sam Vega, Carlos Renteria, Ricky Aguirre, Andre Upshaw, Pete Richard Cordero, Richard Aguirre, Luis Martinez, Raul Soriano, Cesar Cruz, Ivan Valdez, Ramiro Perez, Mary Abitia, Jaime Barcena, Leonard Erentreich, Kristoffer Fajardo, Connie Cordero, Eddie Perez, Freddy Bailon, Jose Marrero, Esteban Reyes, Victor Hernandez, Silvia Pinto, Josue Sillas, Yvonne Garcia, Angel Olea, Gabriel Pina, Jorge Pina, Ralph Pina, Louie Mora, Gabriel Ramos, Ysidro Barajas, Mario Ernesto Recinos, Tammy Lee Armstrong, David Monroe Mancia, Bonifacio Nunez, Lizete Miranda, Celeste Renteria, Claudio Pelayo, Humberto Gabriel, David Shumilo, Jessica Perez, Bardo Luis Aviles, Joseph Sagarra, Antonio Martinez, Norberto Salazar, Raymond Gonzalez, David De La Cruz, Jose Anguiano, Richard Pena, David Alvarado, Wilfredo Abitia, Gonzalo Pineda, Robert Velasco, Alex Chavira, Daniel Cruz, Justin Carlin, Maria Real, Christian Gonzalez, Joe Hernandez, Osvaldo Lopez, Jeremy Trejo, Regina Martinez, Juan Barajas, Daniel Trujillo, Manuel Magana, Patricia Partida, Anagel Dominga, Vivian Macias, Rose Macias, Nancy Aguirre, Vanessa Arellano, Araceli Albarran, Blasa Real, Michael Broman, McNeal Gutierrez Mutuc, Clemente Alquicira, Juan Pedro Rodriguez (Attachments: # 1 Proposed Order)(Brunwin, Christopher) (Entered: 08/03/2016)

  21. Entry 4270July 22, 2015

    Notice of Appearance or Withdrawal of Counsel: for attorney Christopher K Pelham counsel for Plaintiff USA. Christopher K. Pelham is no longer counsel of record for the aforementioned party in this case for the reason indicated in the G-123 Notice. Filed by plaintiff USA. (Pelham, Christopher) (Entered: 07/22/2015)

  22. Entry 4218May 21, 2015

    Notice of Appearance or Withdrawal of Counsel: for attorney Robert E Dugdale counsel for Plaintiff USA. ROBERT E. DUGDALE is no longer counsel of record for the aforementioned party in this case for the reason indicated in the G-123 Notice. Filed by Plaintiff USA. (Dugdale, Robert) (Entered: 05/21/2015)

  23. Entry 4221May 20, 2015

    SEALED DOCUMENT - UNDER SEAL. (gk) (Entered: 05/22/2015)

  24. Entry 4220May 20, 2015

    SEALED DOCUMENT - ORDER SEALING DOCUMENT. (gk) (Entered: 05/21/2015)

  25. Entry 4219May 20, 2015

    SEALED DOCUMENT - GOVERNMENT'S EX PARTE APPLICATION for Order Sealing Document; Declaration of Christopher Brunwin. (gk) Modified on 5/21/2015 (gk). (Entered: 05/21/2015)

  26. Entry 4216May 20, 2015

    NOTICE TO FILER OF DEFICIENCIES in Electronically Filed Documents RE: Notice of Appearance or Withdrawal of Counsel (G-123), 4213, Notice of Appearance or Withdrawal of Counsel (G-123), 4215, Notice of Appearance or Withdrawal of Counsel (G-123), 4214 . The following error(s) was found: Other error(s) with document(s) are specified below: Only one G-123 is needed to terminate attorney from case. Attorney represents only 1 party in this matter, not 3. In response to this notice the court may order (1) an amended or correct document to be filed (2) the document stricken or (3) take other action as the court deems appropriate. You need not take any action in response to this notice unless and until the court directs you to do so. (lt) (Entered: 05/20/2015)

  27. Entry 4211May 18, 2015

    NOTICE of Manual Filing of GOVERNMENT'S EXPARTE APPLICATION & PROPOSED ORDER FOR ORDER SEALING DOCUMENT AND UNDER SEAL DOCUMENT filed by Plaintiff USA as to Defendant Rudy Aguirre, Jr, Richie Aguirre, Rudy Aguirre, Sr, Daniel Solis, Anthony Rodriguez, Carlos Velasquez, Guillermo Hernandez, Armando Albarran, Roberto Salazar, Roberto De La Cruz, Sam Salinas, Sam Vega, Carlos Renteria, Ricky Aguirre, Andre Upshaw, Pete Richard Cordero, Richard Aguirre, Luis Martinez, Raul Soriano, Cesar Cruz, Ivan Valdez, Ramiro Perez, Mary Abitia, Jaime Barcena, Leonard Erentreich, Kristoffer Fajardo, Connie Cordero, Eddie Perez, Freddy Bailon, Jose Marrero, Esteban Reyes, Victor Hernandez, Silvia Pinto, Josue Sillas, Yvonne Garcia, Angel Olea, Gabriel Pina, Jorge Pina, Ralph Pina, Louie Mora, Gabriel Ramos, Ysidro Barajas, Mario Ernesto Recinos, Tammy Lee Armstrong, David Monroe Mancia, Bonifacio Nunez, Lizete Miranda, Celeste Renteria, Claudio Pelayo, Humberto Gabriel, David Shumilo, Jessica Perez, Bardo Luis Aviles, Joseph Sagarra, Antonio Martinez, Norberto Salazar, Raymond Gonzalez, David De La Cruz, Jose Anguiano, Richard Pena, David Alvarado, Wilfredo Abitia, Gonzalo Pineda, Robert Velasco, Alex Chavira, Daniel Cruz, Justin Carlin, Maria Real, Christian Gonzalez, Joe Hernandez, Osvaldo Lopez, Jeremy Trejo, Regina Martinez, Juan Barajas, Daniel Trujillo, Manuel Magana, Patricia Partida, Anagel Dominga, Vivian Macias, Rose Macias, Nancy Aguirre, Vanessa Arellano, Araceli Albarran, Blasa Real, Michael Broman, McNeal Gutierrez Mutuc, Clemente Alquicira, Juan Pedro Rodriguez (Brunwin, Christopher) (Entered: 05/18/2015)

  28. Entry 4192April 29, 2015

    Notice of Appearance or Withdrawal of Counsel: for attorney Jeff P Mitchell counsel for Plaintiff USA. Jeff Mitchell is no longer counsel of record for the aforementioned party in this case for the reason indicated in the G-123 Notice. Filed by Plaintiff USA. (Mitchell, Jeff) (Entered: 04/29/2015)

  29. Entry 4128October 28, 2014

    Mail Returned Undeliverable addressed to Ivan L. Klein re: (IN CHAMBERS): COURT ORDER by Judge George H. Wu. The Court GRANTS Petitioners Motion for an Extension of Time 4108 to October 10, 2014 to file his reply to governments response. No further continuances will be granted as to Antonio Martinez (55). Reference Docket Entry # 4109 (es) (Entered: 09/24/2014) (jed) (Entered: 10/28/2014)

  30. Entry 4123October 22, 2014

    SEALED DOCUMENT-ORDER SEALING DOCUMENT UNDER SEAL (pj) (Entered: 10/28/2014)

  31. Entry 4122October 22, 2014

    SEALED DOCUMENT-GOVERNMENT'S EX PARTE APPLICATION FOR ORDER SEALING DOCUMENT; DECLARATION OF CHRISTOPHER BRUNWIN (pj) (Entered: 10/28/2014)

  32. Entry 4127October 20, 2014

    SEALED DOCUMENT-UNDER SEALING FILING (Attachments: # 1 SEALED DOCUMENT)(pj) (Entered: 10/28/2014)

  33. Entry 4080June 16, 2014

    SEALED DOCUMENT- JOINT STATUS REPORT Re: Freddy Bailon's Supervised Release. (mat) (Entered: 06/18/2014)

  34. Entry 4079June 16, 2014

    SEALED DOCUMENT- ORDER Sealing Documents. (mat) (Entered: 06/18/2014)

  35. Entry 4078June 16, 2014

    SEALED DOCUMENT- THE GOVERNMENT'S UNOPPOSED EXPARTE APPLICATION for an Order Sealing Documents; Declaration of AUSA Nicholas A. Trutanich. (mat) (Entered: 06/18/2014)

  36. Entry 4076June 12, 2014

    NOTICE of Manual Filing of Under Seal Documents filed by Plaintiff USA as to Defendant Rudy Aguirre, Jr, Richie Aguirre, Rudy Aguirre, Sr, Daniel Solis, Anthony Rodriguez, Carlos Velasquez, Guillermo Hernandez, Armando Albarran, Roberto Salazar, Roberto De La Cruz, Sam Salinas, Sam Vega, Carlos Renteria, Ricky Aguirre, Andre Upshaw, Pete Richard Cordero, Richard Aguirre, Luis Martinez, Raul Soriano, Cesar Cruz, Ivan Valdez, Ramiro Perez, Mary Abitia, Jaime Barcena, Leonard Erentreich, Kristoffer Fajardo, Connie Cordero, Eddie Perez, Freddy Bailon, Jose Marrero, Esteban Reyes, Victor Hernandez, Silvia Pinto, Josue Sillas, Yvonne Garcia, Angel Olea, Gabriel Pina, Jorge Pina, Ralph Pina, Louie Mora, Gabriel Ramos, Ysidro Barajas, Mario Ernesto Recinos, Tammy Lee Armstrong, David Monroe Mancia, Bonifacio Nunez, Lizete Miranda, Celeste Renteria, Claudio Pelayo, Humberto Gabriel, David Shumilo, Jessica Perez, Bardo Luis Aviles, Joseph Sagarra, Antonio Martinez, Norberto Salazar, Raymond Gonzalez, David De La Cruz, Jose Anguiano, Richard Pena, David Alvarado, Wilfredo Abitia, Gonzalo Pineda, Robert Velasco, Alex Chavira, Daniel Cruz, Justin Carlin, Maria Real, Christian Gonzalez, Joe Hernandez, Osvaldo Lopez, Jeremy Trejo, Regina Martinez, Juan Barajas, Daniel Trujillo, Manuel Magana, Patricia Partida, Anagel Dominga, Vivian Macias, Rose Macias, Nancy Aguirre, Vanessa Arellano, Araceli Albarran, Blasa Real, Michael Broman, McNeal Gutierrez Mutuc, Clemente Alquicira, Juan Pedro Rodriguez (Trutanich, Nicholas) (Entered: 06/12/2014)

  37. Entry 4058April 29, 2014

    SEALED DOCUMENT- UNITED STATES' POSITION RE: Sentencing of Defendant Vanessa Arellano. (mat) (Entered: 05/02/2014)

  38. Entry 4057April 29, 2014

    SEALED DOCUMENT- ORDER Sealing Document (mat) (Entered: 05/02/2014)

  39. Entry 4056April 29, 2014

    SEALED DOCUMENT- GOVERNMENT'S EXPARTE APPLICATION for Order Sealing Document; Declaration of Christopher Brunwin. (mat) (Entered: 05/02/2014)

  40. Entry 4028February 26, 2014

    Notice of Appearance or Withdrawal of Counsel: for attorney Ariel A Neuman counsel for Plaintiff USA. Ariel A. Neuman is no longer attorney of record for the aforementioned party in this case for the reason indicated in the G-123 Notice. Filed by plaintiff USA. (Neuman, Ariel) (Entered: 02/26/2014)

  41. Entry 3979December 16, 2013

    SEALED DOCUMENT- ORDER Continuing Sentencing Date. (mat) (Entered: 12/17/2013)

  42. Entry 3978December 13, 2013

    SEALED DOCUMENT- STIPULATION Requesting Continuing of Sentencing Hearing. (mat) (Entered: 12/13/2013)

  43. Entry 3977December 13, 2013

    SEALED DOCUMENT- ORDER Sealing Documents. (mat) (Entered: 12/13/2013)

  44. Entry 3976December 13, 2013

    SEALED DOCUMENT- GOVERNMENT'S EXPARTE APPLICATION for Order Sealing Documents; Declaration of Nicholas A Trutanich. (mat) (Entered: 12/13/2013)

  45. Entry 3895September 9, 2013

    ORDER TO SEAL DOCUMENTS by Judge George H. Wu. GRANTING 3891 Exparte Application for Sealed Filing as to Freddy Bailon (29) (es) (Entered: 09/12/2013)

  46. Entry 3878August 27, 2013

    SEALED DOCUMENT- UNITED STATES' POSITION Re: Sentencing of Defendant Freddy Bailon. (mat) (Entered: 08/29/2013)

  47. Entry 3877August 27, 2013

    SEALED DOCUMENT- ORDER Sealing Documents. (mat) (Entered: 08/29/2013)

  48. Entry 3876August 27, 2013

    SEALED DOCUMENT- GOVERNMENT'S EXPARTE APPLICATION for Order Sealing Documents; Declaration of Nicholas A. Trutanich. (mat) (Entered: 08/29/2013)

  49. Entry 3840August 2, 2013

    SEALED DOCUMENT- UNITED STATES' POSITION RE: SENTENCING of Defendant David Mancia. (mat) (Entered: 08/05/2013)

  50. Entry 3830July 30, 2013

    NOTICE of Manual Filing of UNITED STATES' POSITION RE: SENTENCING OF DEFENDANT DAVID MANCIA; GOVERNMENT'S EX PARTE APPLICATION; [PROPOSED] ORDER filed by Plaintiff USA as to Defendant Rudy Aguirre, Jr, Richie Aguirre, Rudy Aguirre, Sr, Daniel Solis, Anthony Rodriguez, Carlos Velasquez, Guillermo Hernandez, Armando Albarran, Roberto Salazar, Roberto De La Cruz, Sam Salinas, Sam Vega, Carlos Renteria, Ricky Aguirre, Andre Upshaw, Pete Richard Cordero, Richard Aguirre, Luis Martinez, Raul Soriano, Cesar Cruz, Ivan Valdez, Ramiro Perez, Mary Abitia, Jaime Barcena, Leonard Erentreich, Kristoffer Fajardo, Connie Cordero, Eddie Perez, Freddy Bailon, Jose Marrero, Esteban Reyes, Victor Hernandez, Silvia Pinto, Josue Sillas, Yvonne Garcia, Angel Olea, Gabriel Pina, Jorge Pina, Ralph Pina, Louie Mora, Gabriel Ramos, Ysidro Barajas, Mario Ernesto Recinos, Tammy Lee Armstrong, David Monroe Mancia, Bonifacio Nunez, Lizete Miranda, Celeste Renteria, Claudio Pelayo, Humberto Gabriel, David Shumilo, Jessica Perez, Bardo Luis Aviles, Joseph Sagarra, Antonio Martinez, Norberto Salazar, Raymond Gonzalez, David De La Cruz, Jose Anguiano, Richard Pena, David Alvarado, Wilfredo Abitia, Gonzalo Pineda, Robert Velasco, Alex Chavira, Daniel Cruz, Justin Carlin, Maria Real, Christian Gonzalez, Joe Hernandez, Osvaldo Lopez, Jeremy Trejo, Regina Martinez, Juan Barajas, Daniel Trujillo, Manuel Magana, Patricia Partida, Anagel Dominga, Vivian Macias, Rose Macias, Nancy Aguirre, Vanessa Arellano, Araceli Albarran, Blasa Real, Michael Broman, McNeal Gutierrez Mutuc, Clemente Alquicira, Juan Pedro Rodriguez (Neuman, Ariel) (Entered: 07/30/2013)

  51. Entry 3821July 26, 2013

    SEALED DOCUMENT- ORDER CONTINUING SENTENCING DATE by Judge George H. Wu (pj) (Entered: 07/29/2013)

  52. Entry 3820July 26, 2013

    SEALED DOCUMENT-STIPULATION REQUESTING CONTINUANCE OF SENTENCING HEARING (pj) (Entered: 07/29/2013)

  53. Entry 3820July 26, 2013

    SEALED DOCUMENT-STIPULATION REQUESTING CONTINUANCE OF SENTENCING HEARING (pj) (Entered: 07/29/2013)

  54. Entry 3818July 26, 2013

    SEALED DOCUMENT-GOVERNMENT'S EXPARTE APPLICATION FOR ORDER SEALING documents; declaration of Nicholas A Trutanich (pj) Modified on 7/29/2013 (pj). (Entered: 07/29/2013)

  55. Entry 3803July 16, 2013

    JUDGMENT AND COMMITMENT by Judge George H. Wu as to Defendant Roberto De La Cruz (10), Defendant, Roberto De La Cruz, is hereby committed to the custody of the Bureau of Prisons to be imprisoned for a term of One Hundred Twenty (120) months on Counts 1 and 30 of the First Superseding Indictment, to be served concurrently. Supervised release for Eight (8) years on Counts 1 and 30 of the First Superseding Indictment, such term to run concurrently under the terms and conditions of the U.S. Probation Office and General Order 05-02. Pay a special assessment of $200. All fines are waived. The Government's request to dismiss the remaining counts of the underlying Indictment and the First Superseding Indictment is granted. The Court advises defendant of his rights to an appeal. The Court recommends, but does not order, that defendant (1) serve his term at FCI Sandstone, in Sandstone, Minnesota; (2) serve his term out-of-state; and (3) serve his term in an institution that will assist Defendant with his medical history. (es) (Entered: 07/19/2013)

  56. Entry 3802July 11, 2013

    MINUTES OF SENTENCING Hearing held before Judge George H. Wu as to Defendant Roberto De La Cruz. Defendant, Roberto De La Cruz, is hereby committed to the custody of the Bureau of Prisons to be imprisoned for a term of One Hundred Twenty (120) months on Counts 1 and 30 of the First Superseding Indictment, to be served concurrently. Supervised release for Eight (8) years on Counts 1 and 30 of the First Superseding Indictment, such term to run concurrently. Pay a special assessment of $200. All fines are waived. The Government's request to dismiss the remaining counts of the underlying Indictment and the First Superseding Indictment is granted.Court Reporter: Wil Wilcox. (es) (Entered: 07/19/2013)

  57. Entry 3786July 5, 2013

    SEALED DOCUMENT- GOVERNMENT'S SUPPLEMENTAL Sentencing Position Regarding Order of Restitution. (mat) (Entered: 07/08/2013)

  58. Entry 3784July 5, 2013

    SEALED DOCUMENT- ORDER Sealing Documents. (mat) (Entered: 07/08/2013)

  59. Entry 3781July 5, 2013

    SEALED DOCUMENT- EXPARTE APPLICATION for Order Sealing Documents; Declaration of Nicholas A. Trutanich. (mat) (Entered: 07/08/2013)

  60. Entry 3764June 19, 2013

    TEXT ONLY ENTRY (IN CHAMBERS): by Judge George H. Wu; Pursuant to the request of defense counsel, the Sentencing hearing as to Defendant Roberto De La Cruz, set for 06/20/2013 is CONTINUED to 7/11/2013 at 08:00 AM before Judge George H. Wu. THERE IS NO PDF DOCUMENT ASSOCIATED WITH THIS ENTRY.(jag) TEXT ONLY ENTRY (Entered: 06/19/2013)

  61. Entry 3762June 18, 2013

    POSITION WITH RESPECT TO SENTENCING FACTORS filed by Defendant Roberto De La Cruz (Ginstling, Jill) (Entered: 06/18/2013)

  62. Entry 3761June 18, 2013

    POSITION WITH RESPECT TO SENTENCING FACTORS filed by Plaintiff USA as to Defendant Roberto De La Cruz GOVERNMENT'S POSITION RE. SENTENCING FOR DEFENDANT ROBERTO DE LA CRUZ (Mitchell, Jeff) (Entered: 06/18/2013)

  63. Entry 3760June 18, 2013

    TEXT ONLY ENTRY (IN CHAMBERS): by Judge George H. Wu; The time to appear at the Sentencing hearing as to Defendant Roberto De La Cruz, set for June 20, 2013, has been ADVANCED from 9:30 to 8:00 a.m. THERE IS NO PDF DOCUMENT ASSOCIATED WITH THIS ENTRY.(jag) TEXT ONLY ENTRY (Entered: 06/18/2013)

  64. Entry 3750June 11, 2013

    SEALED DOCUMENT- NOTICE OF LODGING of Exhibits in Support of Government's Sentencing Position. (mat) (Entered: 06/12/2013)

  65. Entry 3749June 11, 2013

    SEALED DOCUMENT- ORDER Sealing Documents. (mat) (Entered: 06/12/2013)

  66. Entry 3748June 11, 2013

    SEALED DOCUMENT- EXPARTE APPLICATION for Order Sealing Documents; Declaration of Nicholas A. Trutanich. (mat) (Entered: 06/12/2013)

  67. Entry 3737June 4, 2013

    SEALED DOCUMENT- GOVERNMENT'S REPLY to Defendant's Sentencing Position. (mat) (Entered: 06/06/2013)

  68. Entry 3736June 4, 2013

    SEALED DOCUMENT- ORDER Sealing Documents. (mat) (Entered: 06/06/2013)

  69. Entry 3735June 4, 2013

    SEALED DOCUMENT- EXPARTE APPLICATION for Order Sealing Documents; Declaration of Nicholas A. Truntanich. (mat) (Entered: 06/06/2013)

  70. Entry 3724May 30, 2013

    MINUTES OF Change of Plea Hearing held before Judge George H. Wu as to Defendant Roberto De La Cruz. Defendant sworn. Court questions defendant regarding the plea. The Defendant Roberto De La Cruz (10) pleads GUILTY to Count 1s and 30s of the First Superseding Indictment. The plea is accepted. The Court refers the defendant to the Probation Office for investigation and a modified pre-sentence report limited to criminal history only, by June 13, 2013. Sentencing set for 6/20/2013 at 9:30 AM before Judge George H. Wu. Court Reporter: Wil Wilcox. (es) (Entered: 05/31/2013)

  71. Entry 3719May 29, 2013

    SEALED DOCUMENT- STIPULATION Requesting Continuance of Sentencing Hearing. (mat) (Entered: 05/29/2013)

  72. Entry 3718May 29, 2013

    SEALED DOCUMENT- ORDER Sealing Document. (mat) (Entered: 05/29/2013)

  73. Entry 3718May 29, 2013

    SEALED DOCUMENT- ORDER Sealing Document. (mat) (Entered: 05/29/2013)

  74. Entry 3717May 29, 2013

    SEALED DOCUMENT- GOVERNMENT'S EXPARTE APPLICATION for Order Sealing Documents; Declaration of Nicholas A. Trutanich. (mat) (Entered: 05/29/2013)

  75. Entry 3713May 23, 2013

    MINUTES OF STATUS CONFERENCE RE CHANGE OF PLEA held before Judge George H. Wu as to Defendant Roberto De La Cruz. The Court, defendant and his counsel confer, outside the presence of government counsel re matters of representation. Parties will contact clerk regarding new change of plea date. Court Reporter: Wil Wilcox. (es) (Entered: 05/29/2013)

  76. Entry 3699May 21, 2013

    TEXT ONLY ENTRY (IN CHAMBERS): by Judge George H. Wu; Pursuant to the request of counsel, a Change of Plea hearing as to Defendant Roberto De La Cruz, is set for 5/23/2013 at 08:00 AM before Judge George H. Wu. THERE IS NO PDF DOCUMENT ASSOCIATED WITH THIS ENTRY.(jag) TEXT ONLY ENTRY (Entered: 05/21/2013)

  77. Entry 3698May 21, 2013

    PLEA AGREEMENT filed by Plaintiff USA as to Defendant Roberto De La Cruz (Neuman, Ariel) (Entered: 05/21/2013)

  78. Entry 3680May 2, 2013

    SEALED DOCUMENT- FINDINGS AND ORDER (mat) (Entered: 05/03/2013)

  79. Entry 3679May 2, 2013

    SEALED DOCUMENT- Under Seal Document (mat) (Entered: 05/03/2013)

  80. Entry 3678May 2, 2013

    SEALED DOCUMENT- FINDINGS AND ORDER (mat) (Entered: 05/03/2013)

  81. Entry 3677May 2, 2013

    SEALED DOCUMENT- GOVERNMENT'S EXPARTE APPLICATION for Order Sealing Document; Declaration of Jeff Mitchell. (mat) (Entered: 05/03/2013)

  82. Entry 3674April 30, 2013

    NOTICE of Pending Motions filed by Plaintiff USA as to Defendant Rudy Aguirre, Jr, Guillermo Hernandez, Roberto De La Cruz, Sam Salinas, Carlos Renteria (Trutanich, Nicholas) (Entered: 04/30/2013)

  83. Entry 3673April 25, 2013

    MINUTES OF DEFENDANT ROBERTO DE LA CRUZ'S MOTION TO SUPPRESS STATEMENTS (Dkt No. 2912)(filed 07/16/12) Hearing held before Judge George H. Wu as to Defendant Roberto De La Cruz. Court hears further argument. Based on the Stipulation filed on April 12, 2013 (Docket No. 3657), and for reasons stated on the record, Defendant De La Cruzs motion is MOOT. Insofar as the McNabb-Mallory rule, the Court adopts its Tentative issued on April 1, 2013 as its final ruling. The Government will file a brief on any issues remaining to be ruled on as soon as conveniently possible. Court Reporter: Wil Wilcox. (es) (Entered: 04/30/2013)

  84. Entry 3664April 24, 2013

    NOTICE of Manual Filing of Under Seal Documents filed by Plaintiff USA as to Defendant Rudy Aguirre, Jr, Richie Aguirre, Rudy Aguirre, Sr, Daniel Solis, Anthony Rodriguez, Carlos Velasquez, Guillermo Hernandez, Armando Albarran, Roberto Salazar, Roberto De La Cruz, Sam Salinas, Sam Vega, Carlos Renteria, Ricky Aguirre, Andre Upshaw, Pete Richard Cordero, Richard Aguirre, Luis Martinez, Raul Soriano, Cesar Cruz, Ivan Valdez, Ramiro Perez, Mary Abitia, Jaime Barcena, Leonard Erentreich, Kristoffer Fajardo, Connie Cordero, Eddie Perez, Freddy Bailon, Jose Marrero, Esteban Reyes, Victor Hernandez, Silvia Pinto, Josue Sillas, Yvonne Garcia, Angel Olea, Gabriel Pina, Jorge Pina, Ralph Pina, Louie Mora, Gabriel Ramos, Ysidro Barajas, Mario Ernesto Recinos, Tammy Lee Armstrong, David Monroe Mancia, Bonifacio Nunez, Lizete Miranda, Celeste Renteria, Claudio Pelayo, Humberto Gabriel, David Shumilo, Jessica Perez, Bardo Luis Aviles, Joseph Sagarra, Antonio Martinez, Norberto Salazar, Raymond Gonzalez, David De La Cruz, Jose Anguiano, Richard Pena, David Alvarado, Wilfredo Abitia, Gonzalo Pineda, Robert Velasco, Alex Chavira, Daniel Cruz, Justin Carlin, Maria Real, Christian Gonzalez, Joe Hernandez, Osvaldo Lopez, Jeremy Trejo, Regina Martinez, Juan Barajas, Daniel Trujillo, Manuel Magana, Patricia Partida, Anagel Dominga, Vivian Macias, Rose Macias, Nancy Aguirre, Vanessa Arellano, Araceli Albarran, Blasa Real, Michael Broman, McNeal Gutierrez Mutuc, Clemente Alquicira, Juan Pedro Rodriguez (Mitchell, Jeff) (Entered: 04/24/2013)

  85. Entry 3669April 23, 2013

    SEALED DOCUMENT- ORDER Continuing Sentencing Date. (mat) (Entered: 04/25/2013)

  86. Entry 3668April 23, 2013

    SEALED DOCUMENT- STIPULATION Requesting Continuance of Sentencing Hearing. (mat) (Entered: 04/25/2013)

  87. Entry 3667April 23, 2013

    SEALED DOCUMENT- ORDER Sealing Documents. (mat) (Entered: 04/25/2013)

  88. Entry 3666April 23, 2013

    SEALED DOCUMENT- GOVERNMENT'S EXPARTE APPLICATION for Order Sealing Document; Declaration of Nicholas A. Trutanich. (mat) (Entered: 04/25/2013)

  89. Entry 3661April 15, 2013

    MINUTES OF DEFENDANT ROBERTO DE LA CRUZ'S MOTIONS (filed to 09/05/12): **UNDER SEAL**: TO SUPPRESS WIRE AND ELECTRONIC COMMUNICATIONS FOR LACK OF NECESSITY (Dkt. No. 3119); EVIDENCE DERIVED FROM WIRETAP ORDERS THAT FAILED TO IDENTIFY PARTICULAR EVIDENCE TO BE SEIZED (Dkt. No. 3109); DEFENDANT RUDY AGUIRRE, JR'S MOTION TO SUPPRESS WIRETAP EVIDENCE (filed 08/31/12)(Dkt., No. 3073) Hearing held before Judge George H. Wu as to Defendant Rudy Aguirre, Jr, Roberto De La Cruz. The Court's Tentative Ruling is circulated and attached hereto. Court hears oral argument. For reasons stated on the record, Defendants' motions are TAKEN UNDER SUBMISSION. Court to issue ruling. Court Reporter: Deborah Gackle. (es) (Entered: 04/17/2013)

  90. Entry 3657April 12, 2013

    STIPULATION for Order STIPULATION RE: COURTS TENTATIVE RULING ON DEFENDANT'S MOTION TO SUPPRESS STATEMENTS filed by Defendant Roberto De La Cruz(Ginstling, Jill) (Entered: 04/12/2013)

  91. Entry 3652April 11, 2013

    NOTICE of Manual Filing of UNDER SEAL DOCUMENTS filed by Plaintiff USA as to Defendant Rudy Aguirre, Jr, Richie Aguirre, Rudy Aguirre, Sr, Daniel Solis, Anthony Rodriguez, Carlos Velasquez, Guillermo Hernandez, Armando Albarran, Roberto Salazar, Roberto De La Cruz, Sam Salinas, Sam Vega, Carlos Renteria, Ricky Aguirre, Andre Upshaw, Pete Richard Cordero, Richard Aguirre, Luis Martinez, Raul Soriano, Cesar Cruz, Ivan Valdez, Ramiro Perez, Mary Abitia, Jaime Barcena, Leonard Erentreich, Kristoffer Fajardo, Connie Cordero, Eddie Perez, Freddy Bailon, Jose Marrero, Esteban Reyes, Victor Hernandez, Silvia Pinto, Josue Sillas, Yvonne Garcia, Angel Olea, Gabriel Pina, Jorge Pina, Ralph Pina, Louie Mora, Gabriel Ramos, Ysidro Barajas, Mario Ernesto Recinos, Tammy Lee Armstrong, David Monroe Mancia, Bonifacio Nunez, Lizete Miranda, Celeste Renteria, Claudio Pelayo, Humberto Gabriel, David Shumilo, Jessica Perez, Bardo Luis Aviles, Joseph Sagarra, Antonio Martinez, Norberto Salazar, Raymond Gonzalez, David De La Cruz, Jose Anguiano, Richard Pena, David Alvarado, Wilfredo Abitia, Gonzalo Pineda, Robert Velasco, Alex Chavira, Daniel Cruz, Justin Carlin, Maria Real, Christian Gonzalez, Joe Hernandez, Osvaldo Lopez, Jeremy Trejo, Regina Martinez, Juan Barajas, Daniel Trujillo, Manuel Magana, Patricia Partida, Anagel Dominga, Vivian Macias, Rose Macias, Nancy Aguirre, Vanessa Arellano, Araceli Albarran, Blasa Real, Michael Broman, McNeal Gutierrez Mutuc, Clemente Alquicira, Juan Pedro Rodriguez (Trutanich, Nicholas) (Entered: 04/11/2013)

  92. Entry 3658April 10, 2013

    SEALED DOCUMENT- Response to Supplemental Briefs Regarding Tentative Order Denying Motions to Suppress Wiretap Evidence. (mat) (Entered: 04/12/2013)

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