USA v. Lopez

2:19-cr-00628 | California Central District Court

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Division Los Angeles (Western Division)
Judge Judge Andre Birotte Jr
Filed Oct. 15, 2019
Case Flags WESTERN and PASPRT
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Filing Date # Docket Text
5/24/2023Verification of Surrender (CR-86) - optional html form
5/23/2023Financial Entry
5/16/2023Order
5/15/2023Notice of Appearance or Withdrawal of Counsel (G-123)
5/12/2023Order
5/3/2023 AMENDED JUDGMENT by Judge Andre Birotte Jr. as to Defendant Guillermo Lopez (1), Count(s) 1-4, Defendant is committed on each of Counts 1 through 4 of the Indictment to the Bureau of Prisons for 70 months, to be served concurrently. Supervised releas e for 15 years on each of Counts 1 through 4 of the Indictment, all such terms to run concurrently. Special assessment of $400. All fines are waived. Restitution in the total amount of $114,000. Defendant to surrender not later than 4/14/2023. Bond exonerated upon surrender. Defendant advised of right of appeal. See Judgment for further details. (gk)
5/4/2023Amend/Correct
5/3/2023Exhibit
5/3/2023Exhibit
5/3/2023Exhibit
5/3/2023Order
5/3/2023Order
5/3/2023Deficiency in Electronically Filed Documents (G-112A) - optional html form
4/30/2023Manual Filing (G-92)
4/30/2023Amend/Correct
4/6/2023Continue
4/4/2023Continue
1/30/2023 JUDGMENT AND COMMITMENT by Judge Andre Birotte Jr. as to Defendant Guillermo Lopez (1), Count(s) 1-4, Defendant is committed on each of Counts 1 through 4 of the Indictment to the Bureau of Prisons for 70 months, to be served concurrently. Supervised release for 15 years on each of Counts 1 through 4 of the Indictment, all such terms to run concurrently. Special assessment of $400. All fines are waived. Restitution in the total amount of $105,000. Defendant to surrender not later than 4/14/2023. Bond exonerated upon surrender. Defendant advised of right of appeal. See Judgment for further details. (gk)
1/31/2023Sentencing
1/20/2023Exhibit
1/20/2023Exhibit
1/20/2023Exhibit
1/20/2023Exhibit
1/20/2023Exhibit
1/20/2023Exhibit
1/20/2023Exhibit
1/20/2023Exhibit
1/20/2023Exhibit
1/20/2023Exhibit
1/20/2023Exhibit
1/20/2023Exhibit
1/20/2023Exhibit
1/20/2023Order
1/19/2023Order
1/18/2023Manual Filing (G-92)
1/18/2023Sentencing Memorandum
1/18/2023Exhibit
1/18/2023Position with Respect to Presentence Report/Sentencing Factors
1/18/2023Order
1/18/2023Order
1/16/2023Manual Filing (G-92)
11/9/2022ORDER CONTINUING SENTENCING by Judge Andre Birotte Jr. as to Defendant Guillermo Lopez. Sentencing is continued to 1/27/2023 01:30 PM before Judge Andre Birotte Jr. (gk) (Entered: 11/10/2022)
11/7/2022 STIPULATION to Continue Sentencing from November 18, 2022 to January 27, 2023 filed by Plaintiff USA as to Defendant Guillermo Lopez (Attachments: # 1 Proposed Order)(MacCabe, Jena) (Entered: 11/07/2022)
8/2/2022ORDER CONTINUING SENTENCING by Judge Andre Birotte Jr. as to Defendant Guillermo Lopez. Sentencing is continued to 11/18/2022 01:30 PM before Judge Andre Birotte Jr. (gk) (Entered: 08/02/2022)
7/29/2022 STIPULATION to Continue Sentencing from September 23, 2022 to November 4, 2022 filed by Plaintiff USA as to Defendant Guillermo Lopez (Attachments: # 1 Proposed Order)(Elbogen, Amanda) (Entered: 07/29/2022)
6/21/2022RECEIPT FOR RELEASE OF EXHIBITS to Counsel Upon Verdict/Judgment at Trial; as to Defendant Guillermo Lopez. Pursuant to stipulation of counsel and/or by Order of the Court, all exhibits listed on the joint exhibits list are returned to counsel for respective party(ies). (gk) (Entered: 06/22/2022)
6/21/2022LIST OF EXHIBITS AND WITNESSES at trial as to Guillermo Lopez. (gk) (Entered: 06/22/2022)
6/21/2022MINUTES OF COURT TRIAL - 1st Day, held before Judge Andre Birotte Jr. as to Defendant Guillermo Lopez. Opening statements made. Witnesses called, sworn and testified. Exhibits identified and admitted. Government rests. Defendant rests. Closing arguments made. Clerk reviewed admitted exhibits with counsel to be submitted to the Jury/Court for deliberations/findings. Finding by Court as follows: Defendant Guillermo Lopez (1) Guilty on Counts 1, 2, and 3. Filed Witness & Exhibit lists. Defendant Referred to Probation Office for Investigation & Report. Also present is Special Agent (FBI), Dominick Canty. For the reasons stated on the record, the Court denies the Government's request for mandatory detention. Sentencing is continued to 9/23/2022 at 1:30 PM. Court Reporter: Terri Hourigan. (gk) (Entered: 06/22/2022)
6/20/2022AMENDED DOCUMENT filed by Plaintiff USA as to Defendant Guillermo Lopez RE: Exhibit List 58 . Amended Exhibit List (Elbogen, Amanda) (Entered: 06/20/2022)
6/19/2022TRIAL MEMORANDUM filed by Plaintiff USA as to Defendant Guillermo Lopez (MacCabe, Jena) (Entered: 06/19/2022)
6/17/2022WITNESS LIST filed by Plaintiff USA as to Defendant Guillermo Lopez (Elbogen, Amanda) (Entered: 06/17/2022)
6/17/2022EXHIBIT LIST filed by Plaintiff USA as to Defendant Guillermo Lopez (Elbogen, Amanda) (Entered: 06/17/2022)
6/17/202257NOTICE OF FILING TRANSCRIPT filed as to Defendant Guillermo Lopez for proceedings 1/7/22, 2:44 P.M re Transcript 56 THERE IS NO PDF DOCUMENT ASSOCIATED WITH THIS ENTRY. (Jui, Chia) TEXT ONLY ENTRY (Entered: 06/17/2022)
6/17/2022TRANSCRIPT filed as to Defendant Guillermo Lopez for proceedings held on 1/7/22, 2:44 P.M. Court Reporter/Electronic Court Recorder: Chia Mei Jui, cmjui.csr@gmail.com, Transcript may be viewed at the court public terminal or purchased through the Court Reporter/Electronic Court Recorder before the deadline for Release of Transcript Restriction. After that date it may be obtained through PACER. Notice of Intent to Redact due within 7 days of this date. Redaction Request due 7/8/2022. Redacted Transcript Deadline set for 7/18/2022. Release of Transcript Restriction set for 9/15/2022.(Jui, Chia) (Entered: 06/17/2022)
6/7/2022TRANSCRIPT ORDER as to Defendant Guillermo Lopez DCN number: R22A0933 for Court Reporter. Order for: Criminal Non Appeal.(MacCabe, Jena) (Entered: 06/07/2022)
6/3/2022MINUTES OF Status Conference held before Judge Andre Birotte Jr. as to Defendant Guillermo Lopez. Court and counsel confer regarding the status of the case, including discovery and trial. For the reasons stated on the record, the court trial date remains set for 6/21/2022 09:00 AM before Judge Andre Birotte Jr. Court Reporter: Chia Mei Jui. (gk) (Entered: 06/06/2022)
3/24/2022ORDER CONTINUING TRIAL DATE AND FINDINGS REGARDING EXCLUDABLE TIME PURSUANT TO SPEED TRIAL ACT by Judge Andre Birotte Jr. as to Defendant Guillermo Lopez. Upon Defendant's Ex Parte Application 50 , Bench Trial is continued to 6/21/2022 08:30 AM before Judge Andre Birotte Jr. Status Conference is continued to 6/3/2022 01:30 PM before Judge Andre Birotte Jr. (gk) (Entered: 03/25/2022)
3/23/2022REPLY filedby Defendant Guillermo Lopez (Newman, Brian) (Entered: 03/23/2022)
3/22/2022 OPPOSITION to EX PARTE APPLICATION to Continue trial from April 25, 2022 to June 21, 2022. 50 filed by Plaintiff USA as to Defendant GUILLERMO LOPEZ. (MacCabe, Jena) (Entered: 03/22/2022)
3/21/2022 EX PARTE APPLICATION to Continue trial from April 25, 2022 to June 21, 2022. Filed by Defendant Guillermo Lopez. (Attachments: # 1 Proposed Order) (Newman, Brian) (Entered: 03/21/2022)
3/17/202249(IN CHAMBERS) ORDER ADVANCING STATUS CONFERENCE by Judge Andre Birotte Jr. as to Defendant Guillermo Lopez. The Status Conference is advanced from April 1, 2022 to March 30, 2022, at 11:00 a.m. before Judge Andre Birotte Jr. IT IS SO ORDERED. THERE IS NO PDF DOCUMENT ASSOCIATED WITH THIS ENTRY. (cb) TEXT ONLY ENTRY (Entered: 03/17/2022)
2/10/2022ORDER CONTINUING TRIAL DATE AND FINDINGS REGARDING EXCLUDABLE TIME PURSUANT TO SPEEDY TRIAL ACT by Judge Andre Birotte Jr. as to Defendant Guillermo Lopez. Bench Trial is continued to 4/26/2022 08:30 AM before Judge Andre Birotte Jr. Status Conference is continued to 4/1/2022 01:30 PM before Judge Andre Birotte Jr. (gk) (Entered: 02/11/2022)
2/8/2022 STIPULATION to Continue Trial from February 1, 2022 to April 25, 2022 and Speedy Trial Act Findings of Excludable Time filed by Plaintiff USA as to Defendant Guillermo Lopez (Attachments: # 1 Proposed Order)(Elbogen, Amanda) (Entered: 02/08/2022)
1/7/2022MINUTES OF Change of Plea Hearing held before Judge Andre Birotte Jr. as to Defendant Guillermo Lopez. Defendant states his true and correct name is Guillermo Lopez. Defendant sworn. Court questions defendant regarding the plea. The Defendant Guillermo Lopez (1) pleads GUILTY to Count 4 of the Indictment. The plea is accepted.The parties jointly move to waive trial by jury on the remaining counts. The Court and the Defendant confer on the record and the Court finds the waiver of trial by jury is made knowingly and voluntarily and accepts the waiver. The Court vacates the Jury Trial in this matter and sets a Bench Trial for the remaining Counts on 4/25/2022 09:30 AM before Judge Andre Birotte Jr. Court Reporter: Chia Mei Jui. (gk) (Entered: 01/10/2022)
1/7/2022WAIVER OF TRIAL BY JURY and Waiver of Special Findings of Fact as to Defendant Guillermo Lopez, approved by Judge Andre Birotte Jr. (gk) (Entered: 01/10/2022)
1/7/2022STATEMENT filed by Plaintiff USA as to Defendant Guillermo Lopez (MacCabe, Jena) (Entered: 01/07/2022)
1/4/2022NOTICE OF APPEARANCE OR REASSIGNMENT of AUSA Amanda B. Elbogen on behalf of Plaintiff USA. Filed by Plaintiff USA. (Attorney Amanda B. Elbogen added to party USA(pty:pla))(Elbogen, Amanda) (Entered: 01/04/2022)
12/13/202142NOTICE OF CLERICAL ERROR: The Status Conference is not vacated. The Status Conference hearing time is re-set to 2:30 p.m. on January 7, 2022, before Judge Andre Birotte Jr. THERE IS NO PDF DOCUMENT ASSOCIATED WITH THIS ENTRY. (cb) TEXT ONLY ENTRY (Entered: 12/13/2021)
12/13/202141(IN CHAMBERS) ORDER SETTING CHANGE OF PLEA HEARING by Judge Andre Birotte Jr. as to Defendant Guillermo Lopez. At the request of counsel, a Change of Plea Hearing is set for January 7, 2022 at 2:30 PM before Judge Andre Birotte Jr. The Status Conference is vacated. IT IS SO ORDERED. THERE IS NO PDF DOCUMENT ASSOCIATED WITH THIS ENTRY. (cb) TEXT ONLY ENTRY (Entered: 12/13/2021)
12/8/2021NOTICE OF APPEARANCE OR REASSIGNMENT of AUSA Jena Avery MacCabe on behalf of Plaintiff USA. Filed by Plaintiff USA. (MacCabe, Jena) (Entered: 12/08/2021)
9/30/2021ORDER CONTINUING TRIAL DATE AND FINDINGS REGARDING EXCLUDABLE TIME PURSUANT TO SPEEDY TRIAL ACT by Judge Andre Birotte Jr. as to Defendant Guillermo Lopez. Jury Trial is continued to 2/1/2022 08:30 AM before Judge Andre Birotte Jr. Status Conference is continued to 1/7/2022 01:30 PM before Judge Andre Birotte Jr. (gk) (Entered: 09/30/2021)
9/29/2021 STIPULATION to Continue Trial Date from October 26, 2021 to February 1, 2022 and Findings of Excludable Time Pursuant to the Speedy Trial Act filed by Plaintiff USA as to Defendant Guillermo Lopez (Attachments: # 1 Proposed Order)(Coll, Maxwell) (Entered: 09/29/2021)
5/16/2021NOTICE OF APPEARANCE OR REASSIGNMENT of AUSA Maxwell K Coll on behalf of Plaintiff USA. Filed by Plaintiff USA. (Attorney Maxwell K Coll added to party USA(pty:pla))(Coll, Maxwell) (Entered: 05/16/2021)
5/11/2021ORDER CONTINUING TRIAL DATE AND FINDINGS REGARDING EXCLUDABLE TIME PURSUANT TO SPEEDY TRIAL ACT by Judge Andre Birotte Jr. as to Defendant Guillermo Lopez. Jury Trial is continued to 10/26/2021 08:30 AM before Judge Andre Birotte Jr. Status Conference is continued to 10/1/2021 01:30 PM before Judge Andre Birotte Jr. (gk) (Entered: 05/12/2021)
5/7/2021Fifth STIPULATION to Continue Trial from June 22, 2021 to October 26, 2021 filed by Plaintiff USA as to Defendant Guillermo Lopez (Attachments: # 1 Proposed Order)(Holt, Meryl) (Entered: 05/07/2021)
12/28/2020ORDER CONTINUING TRIAL DATE AND FINDINGS REGARDING EXCLUDABLE TIME PURSUANT TO SPEEDY TRIAL ACT by Judge Andre Birotte Jr. as to Defendant Guillermo Lopez. Jury Trial is continued to 6/22/2021 08:30 AM before Judge Andre Birotte Jr. Status Conference is continued to 5/28/2021 01:30 PM before Judge Andre Birotte Jr. (gk) (Entered: 12/29/2020)
12/23/2020Fourth STIPULATION to Continue Trial from February 2, 2021 to June 22, 2021 filed by Plaintiff USA as to Defendant Guillermo Lopez (Attachments: # 1 Proposed Order)(Holt, Meryl) (Entered: 12/23/2020)
11/9/2020NOTICE OF APPEARANCE OR REASSIGNMENT of AUSA Meryl Holt on behalf of Plaintiff USA. Filed by Plaintiff USA. (Attorney Meryl Holt added to party USA(pty:pla))(Holt, Meryl) (Entered: 11/09/2020)
7/24/2020ORDER CONTINUING TRIAL DATE AND FINDINGS REGARDING EXCLUDABLE TIME PERIODS PURSUANT TO SPEEDY TRIAL ACT by Judge Andre Birotte Jr. as to Defendant Guillermo Lopez. Jury Trial is continued to 2/2/2021 08:30 AM before Judge Andre Birotte Jr. Status Conference is continued to 1/8/2021 01:30 PM before Judge Andre Birotte Jr. (gk) (Entered: 07/24/2020)
7/22/2020 STIPULATION to Continue Trial from September 8, 2020 to February 2, 2021 filed by Plaintiff USA as to Defendant Guillermo Lopez (Attachments: # 1 Proposed Order)(Har, Susan) (Entered: 07/22/2020)
4/23/2020NOTICE TO FILER OF DEFICIENCIES in Electronically Filed Documents RE: Supplement (non-motion) 26 . The following error(s) was/were found: Title page is missing. In response to this notice, the Court may: (1) order an amended or correct document to be filed; (2) order 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. (gk) (Entered: 04/23/2020)
4/22/2020ORDER CONTINUING TRIAL DATE AND FINDINGS REGARDING EXCLUDABLE TIME PERIODS PURSUANT TO SPEEDY TRIAL ACT by Judge Andre Birotte Jr. as to Defendant Guillermo Lopez. Jury Trial is continued to 9/8/2020 08:30 AM before Judge Andre Birotte Jr. Status Conference is continued to 8/7/2020 01:30 PM before Judge Andre Birotte Jr. (gk) (Entered: 04/23/2020)
4/22/2020SUPPLEMENT filed by Plaintiff USA as to Defendant Guillermo Lopez, re Stipulation to Continue 25 . Attachment A (Har, Susan) (Entered: 04/22/2020)
4/22/2020 STIPULATION to Continue Trial from May 19, 2020 to September 8, 2020 filed by Plaintiff USA as to Defendant Guillermo Lopez (Attachments: # 1 Proposed Order)(Har, Susan) (Entered: 04/22/2020)
4/16/202024(IN CHAMBERS) ORDER VACATING STATUS CONFERENCE by Judge Andre Birotte Jr. as to Defendant Guillermo Lopez. In light of the forthcoming Stipulation to Continue Trial, the Status Conference previously scheduled for tomorrow, April 17, 2020, is vacated. Counsel shall propose a new date for a status conference in the stipulation. IT IS SO ORDERED. THERE IS NO PDF DOCUMENT ASSOCIATED WITH THIS ENTRY. (cb) TEXT ONLY ENTRY (Entered: 04/16/2020)
12/10/2019ORDER CONTINUING TRIAL DATE AND FINDINGS REGARDING EXCLUDABLE TIME PERIODS PURSUANT TO SPEEDY TRIAL ACT by Judge Andre Birotte Jr. as to Defendant Guillermo Lopez. Jury Trial is continued to 5/19/2020 08:30 AM before Judge Andre Birotte Jr. Status Conference is continued to 4/17/2020 01:30 PM before Judge Andre Birotte Jr. (gk) (Entered: 12/11/2019)
12/6/2019MINUTES OF Status Conference held before Judge Andre Birotte Jr. as to Defendant Guillermo Lopez. Court and counsel confer regarding the status of the case, including discovery and trial. The defendant is questioned; waives speedy trial time and agrees with the new trial date. The Court accepts the waiver. The Court will sign the Stipulation to Continue Trial, filed 12/5/2019 (Dkt. No. 21). Court Reporter: Chia Mei Jui. (gk) (Entered: 12/09/2019)
12/5/2019 STIPULATION to Continue Trial from January 14, 2020 to May 19, 2020 filed by Plaintiff USA as to Defendant Guillermo Lopez (Attachments: # 1 Proposed Order)(Har, Susan) (Entered: 12/05/2019)
11/26/2019BOND AND CONDITIONS OF RELEASE filed as to Defendant Guillermo Lopez conditions of release: $50,000 Appearance Bond, see attached for terms and conditions approved by Magistrate Judge Gail J. Standish. (mhe) (Entered: 12/03/2019)
11/25/2019AFFIDAVIT RE APPEARANCE BOND (CASH SECURITY) filed by the owner of the cash security as to Defendant Guillermo Lopez. (Not for Public View pursuant to the E-Government Act of 2002) (ja) (Entered: 11/26/2019)
11/22/2019MEMORANDUM FOR RELEASE ORDER AUTHORIZATION filed by PSA Officer as to Defendant Guillermo Lopez. Submitted in compliance with conditions as set forth in Bond and Conditions (ja) (Entered: 12/02/2019)
11/22/2019DECLARATION RE: PASSPORT filed by Defendant Guillermo Lopez, declaring that my passport and any other travel documents are in the possession of federal authorities. If any such document is returned to me during the pendency of this case, I will immediately surrender it to the U.S. Pretrial Services Agency. I will not apply for a passport or other travel document during the pendency of this case. (ja) (Entered: 12/02/2019)
11/22/2019PASSPORT RECEIPT from U. S. Pretrial Services as to Defendant Guillermo Lopez. USA passport was received on 11/22/19. (ja) (Entered: 12/02/2019)
11/22/2019SEALED UNREDACTED Affidavit of Surety (CR-4) filed by Defendant Guillermo Lopez re: Affidavit of Surety (No Justification)(CR-4) 15 (ja) (Entered: 12/02/2019)
11/22/2019REDACTED AFFIDAVIT OF SURETIES (No Justification - Pursuant to Local Criminal Rule 46-5.2.8) in the amount of $50,000 by surety: Johanna Lopez for Bond and Conditions Filed by Defendant Guillermo Lopez (ja) (Entered: 12/02/2019)
11/22/2019DESIGNATION AND APPEARANCE OF COUNSEL; filed by Ryan T Okabe appearing for Guillermo Lopez (ja) (Entered: 11/27/2019)
11/22/2019DESIGNATION AND APPEARANCE OF COUNSEL; filed by Brian A Newman appearing for Guillermo Lopez (ja) (Entered: 11/27/2019)
11/22/2019ADVISEMENT OF STATUTORY & CONSTITUTIONAL RIGHTS filed by Defendant Guillermo Lopez. (ja) (Entered: 11/27/2019)
11/22/2019 MINUTES OF ARREST ON INDICTMENT HEARING held before Magistrate Judge Alka Sagar as to Defendant Guillermo Lopez. Defendant states true name as charged. Attorney: Ryan T Okabe and Brian A Newman for Guillermo Lopez, Retained, present. Court orders bail set as: Guillermo Lopez (1) $50,000 Appearance Bond, SEE ATTACHED BOND FOR TERMS AND CONDITIONS. Defendant remanded to the custody of the USM. PIA held; see separate minutes. Release Order No 40331. Court Smart: CS 11/22/19. (ja) (Entered: 11/27/2019)
11/22/2019REPORT COMMENCING CRIMINAL ACTION as to Defendant Guillermo Lopez; defendants Year of Birth: 1960; date of arrest: 11/22/2019 (ja) (Entered: 11/27/2019)
11/22/2019 MINUTES OF POST-INDICTMENT ARRAIGNMENT: held before Magistrate Judge Alka Sagar as to Defendant Guillermo Lopez (1) Count 1-3,4. Defendant arraigned, states true name: As charged. Defendant entered not guilty plea to all counts as charged. Attorney: Ryan T. Okabe, Retained present. Case assigned to Judge Andre Birotte Jr.. Jury Trial set for 1/14/2020 08:30 AM before Judge Andre Birotte Jr. Status Conference set for 12/6/2019 01:30 PM before Judge Andre Birotte Jr. Court Smart: CS 11/22/2019. (tba) (Entered: 11/26/2019)
10/31/2019NOTICE OF APPEARANCE OR REASSIGNMENT of AUSA Susan S Har on behalf of Plaintiff USA. Filed by Plaintiff USA. (Har, Susan) (Entered: 10/31/2019)
10/15/2019NOTICE OF REQUEST FOR DETENTION filed by Plaintiff USA as to Defendant Guillermo Lopez (ddav) (Entered: 10/30/2019)
10/15/2019MEMORANDUM filed by Plaintiff USA (See attachment) (ddav) (Entered: 10/30/2019)
10/15/2019MEMORANDUM filed by Plaintiff USA (See attachment) (ddav) (Entered: 10/30/2019)
10/15/2019CASE SUMMARY filed by AUSA Matthew J. Jacobs as to Defendant Guillermo Lopez; defendants Year of Birth: 1960 (ddav) (Entered: 10/30/2019)
10/15/2019 INDICTMENT Filed as to Guillermo Lopez (1) count(s) 1-3, 4. Offense occurred in Los Angeles. (ddav) (Entered: 10/30/2019)