USA v. Salcedo

4:02-cr-00315 | Missouri Western District Court

Interested in this case?

Request a Demo Track this case, and find millions of cases like it, let us show you how.
Division Kansas City
Judge District Judge Ortrie D. Smith
Filed Nov. 7, 2002
Last Updated: 10 months, 3 weeks ago Show Interactive Timeline
Filing Date # Docket Text
11/13/2018NOTICE OF ATTORNEY APPEARANCE William A. Alford, III appearing for USA. Replacing Former AUSA Charles E. Ambrose, Jr. (Attorney William A. Alford, III added to party USA(pty:pla))(Alford, William) (Entered: 11/13/2018)
11/9/2006***Appeals Remark as to Roger Rogelio Salcedo:received this date from the 8th Circuit Court of Appeals the original file and transcript?s Doc #118, 142, 146, 151, 155, & 161. (Crespo, Wil) (Entered: 11/09/2006)
1/26/2006***Remark as to Roger Rogelio Salcedo: Original file (2 vols.) sent to USCA via USPS (Kee, Georgia) . (Entered: 01/26/2006)
11/1/2005TRANSCRIPT of Jury Trial (2nd day) as to Roger Rogelio Salcedo held on May 28, 2003 before Judge Ortrie D. Smith. Court Reporter: Cynthia M. Johnson. This is a text entry only - no document is attached. The transcript is available for review in the Clerk's Office. Please contact the court reporter listed above for copies. (Sullivan, Tanya) (Crespo, Wil). Modified on 8/17/2018 (Crespo, Wil). The transcript, which was originally referred to in the docket entry, was scanned and attached to the filing on 8/17/18. There is no transcript to this filing being kept in the Clerk's Office. (Entered: 11/01/2005)
4/15/2004RETURNED FROM USCA as to Roger Rogelio Salcedo 140 Notice of Appeal - Final Judgment: Two volumes of transcripts. Appeals case closed. (McDowell, Shelly) (Entered: 04/15/2004)
4/9/2004159CJA 20 as to Jenny Maria Moreno : Authorization to Pay Christopher J. Angles. Amount: $ 8,095.18, Voucher # 04MOW276.This is a text entry only - the document is being maintained in the finance office at the court.. Signed by Judge Ortrie D. Smith on 4/9/04. (Kee, Georgia) (Entered: 04/13/2004)
3/30/2004Letter to USM re: mandate issued from Court of Appeals as to Roger Rogelio Salcedo: (McDowell, Shelly) (Entered: 03/30/2004)
3/30/2004MANDATE of USCA (certified copy) as to Roger Rogelio Salcedo re 140 Notice of Appeal - Final Judgment. Ordered that the judgment of the district court is affirmed. ISSUED: 03/25/04 (Attachments: # 1 Opinion)(McDowell, Shelly) (Entered: 03/30/2004)
3/12/2004
  • Order
ORDERED that the Clerk of the Court is directed to return to Luis Moreno the amount of $5,000.00 as the appearance bond posted on behalf of defendant Jenny Moreno. Signed by Judge John T. Maughmer on 03/12/2004. (Lavenbarg, Francine) (Entered: 03/12/2004)
3/4/2004TRANSCRIPT of Proceedings as to Luis Fernando Lopez held on 5/27/03 before Judge Ortrie D. Smith. Court Reporter: Cynthia M. Johnson. This is a text entry only - no document is attached. The transcript is available for review in the Clerk's Office. Please contact the court reporter listed above for copies. (Henson, Tanya) (Crespo, Wil). Modified on 8/17/2018 (Crespo, Wil). The transcript, which was originally referred to in the docket entry, was scanned and attached to the filing on 8/17/18. There is no transcript to this filing being kept in the Clerk's Office. (Entered: 03/04/2004)
2/25/2004
  • Motion for Judgment
JUDGMENT and COMMITMENT as to Jenny Maria Moreno (5), Count(s) 1, Defendant pleaded guilty to Count 1, TERM OF PROBATION: 5 years, Standard and Special Conditions of Supervised Release apply, MSA $100, no fine, no restitution. Signed by Judge Ortrie D. Smith on 2/25/04. (Henson, Tanya) (Entered: 02/27/2004)
2/19/2004Minute Entry for proceedings held before Judge Ortrie D. Smith :SENTENCING held on 2/19/2004 for Jenny Maria Moreno (5), Count(s) 1, Defendant pleaded guilty to Count 1, TERM OF PROBATION: 5 years, Standard and Special Conditions of Supervised Release apply, MSA $100, no fine, no restitution. (Court Reporter Cynthia Johnson.) (Henson, Tanya) (Entered: 02/27/2004)
2/19/2004Request for Certified Interpreter by Jenny Maria Moreno (Henson, Tanya) (Entered: 02/25/2004)
2/18/2004TEXT ONLY ENTRY. AMENDED NOTICE OF HEARING as to Jenny Maria Moreno Sentencing set for Thursday, 2/19/2004 **03:00 PM in Courtroom 8C, Kansas City (ODS) before Ortrie Smith. (Will-Fees, Eva) (Entered: 02/18/2004)
2/13/2004TRANSCRIPT of proceedings as to Luis Fernando Lopez held on 8/18/03 before Judge Ortrie D. Smith. Court Reporter: Cynthia M. Johnson. This is a text entry only - no document is attached. The transcript is available for review in the Clerk's Office. Please contact the court reporter listed above for copies. (Henson, Tanya) (Crespo, Wil). Modified on 8/17/2018 (Crespo, Wil). The transcript, which was originally referred to in the docket entry, was scanned and attached to the filing on 8/17/18. There is no transcript to this filing being kept in the Clerk's Office. (Entered: 02/17/2004)
2/12/2004
  • Motion
MOTION for downward departure by USA as to Jenny Maria Moreno. Suggestions in opposition/response due by 2/27/2004 (Cole, Candace) (Entered: 02/12/2004)
12/18/2003149
  • Motion for Judgment
JUDGMENT RETURNED executed as to Roger Rogelio Salcedo on 12/9/03. This is a text entry only - the document contains original signatures of non attorneys and is being maintained in a paper file at the court. (Henson, Tanya) (Entered: 12/19/2003)
11/10/2003148
  • Motion for Judgment
JUDGMENT RETURNED executed as to Luis Fernando Lopez on 10/24/03 to Ft. Dix, New Jersey. This is a text entry only - the document contains original signatures of non attorneys and is being maintained in a paper file at the court. (Honeycutt, Cassaundra) (Entered: 11/13/2003)
11/5/2003CJA 20 as to Aron Garcia-Martinez : Authorization to Pay Elena Franco. Amount: $ $270.00, Voucher # 04MOW042.This is a text entry only - the document is being maintained in the finance office at the court.. Signed by Judge Ortrie D. Smith on 11/5/03. (Kee, Georgia) (Crespo, Wil). Modified on 8/17/2018 (Crespo, Wil). The main document, which was originally filed in paper in the Clerks Office has been scanned and attached to the entry 8/17/18. There is no document to this filing being kept in the Clerk's Office. (Entered: 11/05/2003)
10/27/2003SUPPLEMENTAL TRANSCRIPT of Proceedings as to Roger Rogelio Salcedo held on 5/27/03 before Judge Smith. Court Reporter: Cynthia M. Johnson. This is a text entry only - no document is attached. The transcript is available for review in the Clerk's Office. Please contact the court reporter listed above for copies. (Henson, Tanya) (Crespo, Wil). Modified on 8/17/2018 (Crespo, Wil). The transcript, which was originally referred to in the docket entry, was scanned and attached to the filing on 8/17/18. There is no transcript to this filing being kept in the Clerk's Office. (Entered: 10/28/2003)
10/24/2003145
  • Motion for Judgment
JUDGMENT RETURNED executed as to Sergio Ramos-Munoz on 10/15/03. This is a text entry only - the document contains original signatures of non attorneys and is being maintained in a paper file at the court. (Kee, Georgia) (Entered: 10/24/2003)
10/22/2003TEXT ONLY ENTRY. AMENDED NOTICE OF HEARING as to Jenny Maria Moreno Sentencing set for Thursday, 2/19/2004 10:30 AM in Courtroom 8C, Kansas City (ODS) before Ortrie Smith. (Will-Fees, Eva) (Entered: 10/22/2003)
10/14/2003144
  • Motion for Judgment
JUDGMENT RETURNED executed as to Aron Garcia-Martinez on 9/30/03. This is a text entry only - the document contains original signatures of non attorneys and is being maintained in a paper file at the court. (Kee, Georgia) (Entered: 10/14/2003)
9/30/2003Certified and transmitted record on Appeal w/three copies presentence report (sealed) and two volumes transcripts as to Roger Rogelio Salcedo to US Court of Appeals re 140 Notice of Appeal - Final Judgment (Brogan, Shannon) (Entered: 09/30/2003)
9/29/2003TRANSCRIPT of Proceedings as to Roger Rogelio Salcedo held on 5/27/03 before Judge Ortrie D. Smith. Court Reporter: Cynthia Johnson. This is a text entry only - no document is attached. The transcript is available for review in the Clerk's Office. Please contact the court reporter listed above for copies. (Kee, Georgia) (Crespo, Wil). Modified on 8/17/2018 (Crespo, Wil). The transcript, which was originally referred to in the docket entry, was scanned and attached to the filing on 8/17/18. There is no transcript to this filing being kept in the Clerk's Office. (Entered: 09/29/2003)
9/12/2003USCA Case Number as to Roger Rogelio Salcedo 8TH CIRCUIT CASE NUMBER 03-3246 for 140 Notice of Appeal - Final Judgment filed by Roger Rogelio Salcedo. Clerk's record due 09-30-2003. (Brogan, Shannon) (Entered: 09/12/2003)
9/9/2003Electronic notification of Notice of Appeal and docket sheet as to Roger Rogelio Salcedo to US Court of Appeals re 140 Notice of Appeal - Final Judgment (Brogan, Shannon) (Entered: 09/09/2003)
9/8/2003141PRESENTENCE INVESTIGATION REPORT (Sealed) as to Roger Rogelio Salcedo (Brogan, Shannon) (Entered: 09/08/2003)
9/8/2003NOTICE OF APPEAL by Roger Rogelio Salcedo Filing fee $ 0.00, receipt number FPD. (Moss, Stephen) Modified on 9/8/2003 to substitute notice of appeal with correct Judge indicated (Brogan, Shannon). (Entered: 09/08/2003)
9/5/2003
  • Motion for Judgment
JUDGMENT and COMMITMENT as to Roger Rogelio Salcedo (1), Count(s) 1, Defendant was found guilty on Count 1 of the Indictment. IMPRISONMENT TERM: 240 months. Defendant is remanded to custody of USM. SUPERVISED RELEASE: 10 years. Standard Conditions of Supervision. Additional Conditions of Supervised Release. CRIMINAL MONETARY PENALTIES: $100.00 MSA.. Signed by Judge Ortrie D. Smith on 9/5/03. (Kee, Georgia) (Entered: 09/08/2003)
9/5/2003Minute Entry for proceedings held before Judge Ortrie D. Smith :SENTENCING held on 9/5/2003 for Roger Rogelio Salcedo (1), Count(s) 1, Defendant was found guilty on Count 1 of the Indictment. IMPRISONMENT TERM: 240 months. Defendant is remanded to custody of USM. SUPERVISED RELEASE: 10 years. Standard Conditions of Supervision. Additional Conditions of Supervised Release. CRIMINAL MONETARY PENALTIES: $100.00 MSA.. (Court Reporter Cynthia Johnson.) (Kee, Georgia) (Entered: 09/08/2003)
8/22/2003AFFIDAVIT by Luis Fernando Lopez (Kee, Georgia) (Entered: 08/22/2003)
8/21/2003
  • Motion for Judgment
JUDGMENT and COMMITMENT as to Luis Fernando Lopez (4), Count(s) 1, Defendant is sentenced to 120 months as to Count 1. Defendant is remanded to custody of USM. Defendant is placed on supervised release for 5 years as to Count 1. See J & C for Special Conditions of Superivsed Release; the defendant shall pay a special assessment fee in the amount of $100.00; defendant advised of his right to appeal.. Signed by Judge Ortrie D. Smith on 8/21/03. (Kee, Georgia) (Entered: 08/22/2003)
8/21/2003
  • Motion for Judgment
JUDGMENT and COMMITMENT as to Sergio Ramos-Munoz (3), Count(s) 1, Defendant is sentenced to 84 months as to Count 1. Dft is remanded to custody of USM. Defendant is placed on supervised relese for 5 years as to Count 1. See J & C for Special Conditions of Supervised Release; defendant shall pay a special assessment fee in the amount of $100.00; defendant advised of his right to appeal; Count(s) 2, The defendant shall forfeit the defendant's interest in the following property to the United States: Pursuant to Order entered 8/4/03.. Signed by Judge Ortrie D. Smith on 8/21/03. (Kee, Georgia) (Entered: 08/22/2003)
8/19/2003
  • Motion for Judgment
JUDGMENT and COMMITMENT as to Aron Garcia-Martinez (2), Count(s) 1, Defendant is sentenced to 120 months on Count 1 of the Indictment. Defendant shall be on supervised release for a term of 5 years. See J&C for Special Conditions of Release. Defendant costs of incarceration and supervision are waived. Fine is waived. Defendant shall pay a Special Assessment Fee in the amount of $100.00 which is due immediately. The Court recommends that defendant be placed in a facility at La Tuna, New Mexico so he may be near his family. Defendant remanded to custody. Defendant advised of his right to appeal.. Signed by Judge Ortrie D. Smith on 8/19/03. (Kee, Georgia) (Entered: 08/19/2003)
8/19/2003Minute Entry for proceedings held before Judge Ortrie D. Smith :SENTENCING held on 8/19/2003 for Aron Garcia-Martinez (2), Count(s) 1, Defendant is sentenced to 120 months on Count 1 of the Indictment. Defendant shall be on supervised release for a term of 5 years. See J&C for Special Conditions of Release. Defendant costs of incarceration and supervision are waived. Fine is waived. Defendant shall pay a Special Assessment Fee in the amount of $100.00 which is due immediately. The Court recommends that defendant be placed in a facility at La Tuna, New Mexico so he may be near his family. Defendant remanded to custody. Defendant advised of his right to appeal. (Court Reporter Cynthia Johnson.) (McIlvain, Kelly) (Entered: 08/19/2003)
8/18/2003Minute Entry for proceedings held before Judge Ortrie D. Smith :SENTENCING held on 8/18/2003 for Luis Fernando Lopez (4), Count(s) 1, Defendant is sentenced to 120 months as to Count 1. Defendant is remanded to custody of USM. Defendant is placed on supervised release for 5 years as to Count 1. See J & C for Special Conditions of Superivsed Release; the defendant shall pay a special assessment fee in the amount of $100.00; defendant advised of his right to appeal.. (Court Reporter Cynthia Johnson.) (Kee, Georgia) (Entered: 08/22/2003)
8/18/2003Minute Entry for proceedings held before Judge Ortrie D. Smith :SENTENCING held on 8/18/2003 for Sergio Ramos-Munoz (3), Count(s) 1, Defendant is sentenced to 84 months as to Count 1. Dft is remanded to custody of USM. Defendant is placed on supervised relese for 5 years as to Count 1. See J & C for Special Conditions of Supervised Release; defendant shall pay a special assessment fee in the amount of $100.00; defendant advised of his right to appeal; Count(s) 2, The defendant shall forfeit the defendant's interest in the following property to the United States: Pursuant to Order entered 8/4/03.. (Court Reporter Cynthia Johnson.) (Kee, Georgia) (Entered: 08/22/2003)
8/18/2003TEXT ONLY ENTRY. AMENDED NOTICE OF HEARING as to Roger Rogelio Salcedo Sentencing set for Friday, 9/5/2003 10:00 AM in Courtroom 8C, Kansas City (ODS) before Ortrie Smith. Signed by Judge Ortrie D. Smith on 08/18/2003. (Will-Fees, Eva) (Entered: 08/18/2003)
8/11/2003 TEXT ONLY ENTRY. AMENDED NOTICE OF HEARING as to Sergio Ramos-Munoz Sentencing set for 8/18/2003 **11:00 AM in Courtroom 8C, Kansas City (ODS) before Ortrie Smith. (Will-Fees, Eva) (Entered: 08/11/2003)
8/7/2003
  • Order
ORDERED that the Appearance Bond in the amount of $5,000.00 posted on behalf of defendant Salcedo shall be returned to Remedios Salcedo. Signed by Judge John T. Maughmer on 08/07/2003. (Lavenbarg, Francine) (Entered: 08/07/2003)
8/4/2003
  • Order
FINAL ORDER DIRECTING FORFEITURE OF PROPERTY as to Sergio Ramos-Munoz.. Signed by Judge Ortrie D. Smith on 8/4/2003. (McIlvain, Kelly) (Entered: 08/05/2003)
7/29/2003
  • Motion
MOTION for forfeiture of property for a Final Order of Forfeiture by USA as to Sergio Ramos-Munoz. Suggestions in opposition/response due by 8/13/2003 (Cole, Candace) (Entered: 07/29/2003)
7/18/2003
  • Motion for New TrialDenied
ORDER denying 122 motion for new trial as to Roger Rogelio Salcedo (1). Signed by Judge Ortrie D. Smith on 07/18/2003. (Will-Fees, Eva) (Entered: 07/18/2003)
7/11/2003TEXT ONLY ENTRY. AMENDED NOTICE OF HEARING as to Jenny Maria Moreno Sentencing set for Wednesday, 11/5/2003 11:00 AM in Courtroom 8C, Kansas City (ODS) before Ortrie Smith. (Will-Fees, Eva) (Entered: 07/11/2003)
6/24/2003AFFIDAVIT by USA as to Sergio Ramos-Munoz (Cole, Candace) (Entered: 06/24/2003)
6/19/2003
  • Response
RESPONSE to motion by USA as to Roger Rogelio Salcedo re 122 MOTION for new trial (Cole, Candace) (Entered: 06/19/2003)
6/18/2003TEXT ONLY ENTRY. NOTICE OF HEARING as to Roger Rogelio Salcedo Sentencing set for Tuesday, 8/19/2003 10:30 AM in Courtroom 8C, Kansas City (ODS) before Ortrie Smith. (Will-Fees, Eva) (Entered: 06/18/2003)
6/18/2003TEXT ONLY ENTRY. NOTICE OF HEARING as to Aron Garcia-Martinez Sentencing set for Tuesday, 8/19/2003 09:30 AM in Courtroom 8C, Kansas City (ODS) before Ortrie Smith. (Will-Fees, Eva) (Entered: 06/18/2003)
6/18/2003TEXT ONLY ENTRY. NOTICE OF HEARING as to Sergio Ramos-Munoz Sentencing set for Monday, 8/18/2003 11:30 AM in Courtroom 8C, Kansas City (ODS) before Ortrie Smith. (Will-Fees, Eva) (Entered: 06/18/2003)
6/18/2003TEXT ONLY ENTRY. NOTICE OF HEARING as to Luis Fernando Lopez Sentencing set for Monday, 8/18/2003 10:30 AM in Courtroom 8C, Kansas City (ODS) before Ortrie Smith. (Will-Fees, Eva) (Entered: 06/18/2003)
6/18/2003TEXT ONLY ENTRY. NOTICE OF HEARING as to Jenny Maria Moreno Sentencing set for Monday, 8/18/2003 09:30 AM in Courtroom 8C, Kansas City (ODS) before Ortrie Smith. (Will-Fees, Eva) (Entered: 06/18/2003)
6/10/2003
  • Order
(UNDER SEAL) ORDER as to Sergio Ramos-Munoz. Signed by Judge John T. Maughmer on 7/10/03. (Kee, Georgia) (Entered: 07/15/2003)
6/5/2003
  • Motion for New Trial
MOTION for new trial by Roger Rogelio Salcedo. Suggestions in opposition/response due by 6/20/2003 (Moss, Stephen) (Entered: 06/05/2003)
6/3/2003
  • Motion
MOTION for Super Acceptance Pursuant to U.S.S.G. Section 3E1.1 by USA as to Sergio Ramos-Munoz. Suggestions in opposition/response due by 6/18/2003 (Cole, Candace) (Entered: 06/03/2003)
6/3/2003
  • Motion
MOTION for Super Acceptance Pursuant to U.S.S.G. Section 3E1.1 by USA as to Aron Garcia-Martinez. Suggestions in opposition/response due by 6/18/2003 (Cole, Candace) (Entered: 06/03/2003)
6/3/2003
  • Motion
MOTION for Super Acceptance Pursuant to U.S.S.G. Section 3E1.1 by USA as to Jenny Maria Moreno. Suggestions in opposition/response due by 6/18/2003 (Cole, Candace) (Entered: 06/03/2003)
5/29/2003JURY VERDICT as to Roger Rogelio Salcedo (1) Guilty on Count 1. (Kee, Georgia) (Entered: 05/29/2003)
5/29/2003JURY INSTRUCTIONS (Kee, Georgia) (Entered: 05/29/2003)
5/29/2003Minute Entry for proceedings held before Judge Ortrie D. Smith :JURY TRIAL as to Roger Rogelio Salcedo held on 5/29/2003. All parties present and with counsel. Jury reaches verdict; guilty count 1. Dft remanded to custody of USM. (Court Reporter Cynthia Johnson.) (Kee, Georgia) (Entered: 05/29/2003)
5/28/2003TRANSCRIPT of on Motion for Continuance as to Roger Rogelio Salcedo, Aron Garcia-Martinez, Sergio Ramos-Munoz, Luis Fernando Lopez, Jenny Maria Moreno held on 12/05/02 before Judge John T. Maughmer. Court Reporter: Francine Lavenbarg. This is a text entry only - no document is attached. The transcript is available for review in the Clerk's Office. Please contact the court reporter listed above for copies. (Kendall, Shelly) (Crespo, Wil). Modified on 8/17/2018 (Crespo, Wil). The transcript, which was originally referred to in the docket entry, was scanned and attached to the filing on 8/17/18. There is no transcript to this filing being kept in the Clerk's Office. (Entered: 05/30/2003)
5/28/2003AMENDED EXHIBIT INDEX by USA. (Kee, Georgia) (Entered: 05/29/2003)
5/28/2003AMENDED EXHIBIT INDEX by Roger Salcedo (Kee, Georgia) (Entered: 05/29/2003)
5/28/2003Minute Entry 2nd day jury trial before Judge Ortrie D. Smith :JURY TRIAL, closing statments, jury deliberation as to Roger Rogelio Salcedo held on 5/28/2003; (Court Reporter Cynthia Johnson.) (Will-Fees, Eva) (Entered: 05/29/2003)
5/27/2003JURY LIST as to Roger Rogelio Salcedo, Luis Fernando Lopez (Kee, Georgia) (Entered: 05/29/2003)
5/27/2003Minute Entry 1st day criminal jury trial for proceedings held before Judge Ortrie D. Smith : Defendant (04) Luis Fernando Lopez plea guilty to count 1. JURY SELECTION as to Roger Rogelio Salcedo held on 5/27/2003, JURY TRIAL as to Roger Rogelio Salcedo held on 5/27/2003, VOIR DIRE begun on 5/27/2003. Roger Rogelio Salcedo (1) on Count Indictment,1,(Court Reporter Cynthia Johnson.) (Will-Fees, Eva) (Entered: 05/28/2003)
5/27/2003Minute Entry for proceedings held before Judge Ortrie D. Smith :CHANGE OF PLEA HEARING as to Luis Fernando Lopez held on 5/27/2003, Plea entered by Luis Fernando Lopez (4) Guilty Count Indictment,1. (Court Reporter Cynthia Johnson.) (Will-Fees, Eva) (Entered: 05/27/2003)
5/27/2003PLEA AGREEMENT as to Luis Fernando Lopez (Cole, Candace) (Entered: 05/27/2003)
5/27/20032nd AMENDED PROPOSED EXHIBIT LIST by Roger Rogelio Salcedo (Moss, Stephen) Modified on 5/28/2003 to add 2nd amended to heading (Kee, Georgia). (Entered: 05/27/2003)
5/27/2003PROPOSED VOIR DIRE by Luis Fernando Lopez (Sachse, Mark) (Entered: 05/27/2003)
5/23/20032nd AMENDED PROPOSED EXHIBIT LIST by USA as to Roger Rogelio Salcedo, Aron Garcia-Martinez, Sergio Ramos-Munoz, Luis Fernando Lopez, Jenny Maria Moreno (Cole, Candace) Modified on 5/27/2003 to add "2nd Amended" to text (Kee, Georgia). (Entered: 05/23/2003)
5/23/2003AMENDED PROPOSED EXHIBIT LIST by Roger Rogelio Salcedo (Moss, Stephen) Modified on 5/27/2003 to add "amended" in text. (Kee, Georgia). (Entered: 05/23/2003)
5/21/2003
  • Order
ORDER regarding Government's Notice of Intent to Offer Evidence of Other Crimes as to Roger Rogelio Salcedo, Luis Fernando Lopez. Signed by Judge Ortrie D. Smith on 05/21/2003. (Will-Fees, Eva) (Entered: 05/21/2003)
5/21/2003NOTICE of Government's Reply to Defendant Salcedo's Response to Government's Notice of Intent to Offer Evidence Pursuant to Rule 404(b) by USA as to Roger Rogelio Salcedo, Luis Fernando Lopez re 99 Notice (Other) (Cole, Candace) (Entered: 05/21/2003)
5/21/2003OBJECTION TO PRESENTENCE INVESTIGATION REPORT by Sergio Ramos-Munoz (Garretson, Tyler) (Entered: 05/21/2003)
5/21/2003
  • Order
ORDER TRANSFERRING/REASSIGNING CASE. Case reassigned to Judge Ortrie D. Smith for all further proceedings. Judge Gary A Fenner no longer assigned to case. Signed by Judge Gary A. Fenner on 5/21/03. (Mitchell, Lisa) (Entered: 05/21/2003)
5/21/2003***Remark as to Roger Rogelio Salcedo : Document #99 (Motion in limine) has been deleted and refiled as "Notice" (Kee, Georgia) (Entered: 05/21/2003)
5/20/2003NOTICE of filing of Response to government's Notice of Intent by Roger Rogelio Salcedo re 93 Notice (Other) (Kee, Georgia) (Entered: 05/21/2003)
5/16/2003
  • OrderGranted
ORDER granting 97 dft's motion for order as to Roger Rogelio Salcedo (1). Signed by Judge John T. Maughmer on 5/16/03. (Kee, Georgia) (Entered: 05/16/2003)
5/16/2003***Remark as to Roger Rogelio Salcedo : Document #97 originally filed as "Ex PARTE notice of filing has been deleted and redone as "motion for order" (Kee, Georgia) (Entered: 05/16/2003)
5/15/2003
  • Motion
MOTION for order to authorized Clerk to issue subpoenas ad testifcandum and to direct USM to pay the wintess fees by Roger Rogelio Salcedo. Suggestions in opposition/response due by 5/30/2003 (Kee, Georgia) (Entered: 05/16/2003)
5/13/2003PROPOSED JURY INSTRUCTIONS by Roger Rogelio Salcedo (Moss, Stephen) (Entered: 05/13/2003)
5/13/2003
  • Order
ORDER TRANSFERRING/REASSIGNING CASE. Case reassigned to Judge Ortrie D. Smith for all further proceedings. Judge Gary A Fenner no longer assigned to case. Signed by Judge Gary A. Fenner on 5/13/03. (Mitchell, Lisa) (Entered: 05/13/2003)
5/13/2003PROPOSED VOIR DIRE by Roger Rogelio Salcedo (Moss, Stephen) (Entered: 05/13/2003)
5/12/2003NOTICE of its Intent to Offer Evidence of Other Crimes by USA as to Roger Rogelio Salcedo, Luis Fernando Lopez (Cole, Candace) (Entered: 05/12/2003)
5/12/2003PROPOSED JURY INSTRUCTIONS by USA as to Roger Rogelio Salcedo, Luis Fernando Lopez (Cole, Candace) (Entered: 05/12/2003)
5/12/2003PROPOSED VOIR DIRE by USA as to Roger Rogelio Salcedo, Luis Fernando Lopez (Cole, Candace) (Entered: 05/12/2003)
5/12/2003NOTICE of Intent to Use Prior Conviction as Impeachment by USA as to Roger Rogelio Salcedo, Luis Fernando Lopez (Attachments: # 1)(Cole, Candace) (Entered: 05/12/2003)
5/12/2003PROPOSED WITNESS LIST by USA as to Roger Rogelio Salcedo, Luis Fernando Lopez (Cole, Candace) (Entered: 05/12/2003)
5/12/2003PROPOSED EXHIBIT LIST by USA as to Roger Rogelio Salcedo, Luis Fernando Lopez (Cole, Candace) (Entered: 05/12/2003)
5/12/2003RULES OF TRIAL. Signed by Judge Ortrie D. Smith on 05/12/2003. (Will-Fees, Eva) (Entered: 05/12/2003)
5/9/2003Memorandum of matters discussed and action taken at Pretrial Conference held on 05/08/03 as to Roger Rogelio Salcedo, Luis Fernando Lopez. Signed by Judge John T. Maughmer on May 9, 2003. (Rowland, Bonnie) (Entered: 05/09/2003)
5/9/2003ORDER granting 79 motion for extension of time to file as to Aron Garcia-Martinez (2). Signed by Judge Gary A. Fenner on 5/9/03. (Mitchell, Lisa) (Entered: 05/09/2003)
5/8/2003
  • Motion to Extend Time to File ResponseGranted
ORDER granting 80 motion for extension of time to file response/reply as to Sergio Ramos-Munoz (3). Signed by Judge Gary A. Fenner on 5/8/03. (Mitchell, Lisa) (Entered: 05/08/2003)
5/8/2003
  • OrderGranted
ORDER granting 74 motion for order as to Sergio Ramos-Munoz (3). Signed by Judge Gary A. Fenner on 5/8/03. (Mitchell, Lisa) (Entered: 05/08/2003)
5/7/2003PROPOSED WITNESS LIST by Luis Fernando Lopez (Sachse, Mark) (Entered: 05/07/2003)
5/7/2003PROPOSED EXHIBIT LIST by Luis Fernando Lopez (Sachse, Mark) (Entered: 05/07/2003)
5/6/2003
  • Motion to Extend Time to File Response
MOTION for extension of time to file response/reply and/or objections to Presentence Investigation Report by Sergio Ramos-Munoz. Suggestions in opposition/response due by 5/21/2003 (Garretson, Tyler) (Entered: 05/06/2003)
5/6/2003 MOTION for extension of time to file by Aron Garcia-Martinez. Suggestions in opposition/response due by 5/21/2003 (Cornwell, Carl) (Entered: 05/06/2003)
5/2/2003PROPOSED WITNESS LIST by Roger Rogelio Salcedo (Moss, Stephen) (Entered: 05/02/2003)
5/2/2003PROPOSED EXHIBIT LIST by Roger Rogelio Salcedo (Moss, Stephen) (Entered: 05/02/2003)
4/29/2003NOTICE to Use Prior Convictions of Drug-Related Felonies by USA as to Roger Rogelio Salcedo (Cole, Candace) (Entered: 04/29/2003)
4/23/2003
  • Order
ORDER setting pretrial conference as to Roger Rogelio Salcedo, Luis Fernando Lopez Pretrial Conference set for 5/8/2003 10:15 AM in Courtroom 7E, Kansas City (JTM) before John Maughmer. Signed by Judge John T. Maughmer on 04/23/03. (Kendall, Shelly) (Entered: 04/23/2003)
4/21/2003
  • Motion
MOTION for order for a Preliminary Order of Forfeiture by USA as to Sergio Ramos-Munoz. Suggestions in opposition/response due by 5/6/2003 (Cole, Candace) (Entered: 04/21/2003)
3/12/2003Minute Entry for proceedings held before Judge Gary A. Fenner :CHANGE OF PLEA HEARING as to Aron Garcia-Martinez held on 3/12/2003, Plea entered by Aron Garcia-Martinez (2) Guilty Count 1. (Court Reporter Libby Shinn.) (Diefenbach, Tracy) (Entered: 03/14/2003)
3/12/2003Minute Entry for proceedings held before Judge Gary A. Fenner :CHANGE OF PLEA HEARING as to Sergio Ramos-Munoz held on 3/12/2003, Plea entered by Sergio Ramos-Munoz (3) Guilty Count 1,2. (Court Reporter Libby Shinn.) (Diefenbach, Tracy) (Entered: 03/14/2003)
3/12/2003PLEA AGREEMENT as to Sergio Ramos-Munoz (Cole, Candace) (Entered: 03/12/2003)
3/12/2003PLEA AGREEMENT as to Aron Garcia-Martinez (Cole, Candace) (Entered: 03/12/2003)
3/11/2003Minute Entry for proceedings held before Judge Gary A. Fenner :CHANGE OF PLEA HEARING as to Jenny Maria Moreno held on 3/11/2003, Plea entered by Jenny Maria Moreno (5) Guilty Count 1. (Court Reporter Libby Shinn.) (Diefenbach, Tracy) (Entered: 03/12/2003)
3/11/2003PLEA AGREEMENT as to Jenny Maria Moreno (Cole, Candace) (Entered: 03/11/2003)
3/10/2003
  • Motion to ContinueGranted
ORDER granting 59 motion to continue as to Luis Fernando Lopez (4) Criminal Jury Trial set for 5/19/2003, 09:00 AM, before Gary Fenner for defendants Luis Fernando Lopez and Roger Salcedo (1). Signed by Judge John T. Maughmer on 03/10/2003. (Lavenbarg, Francine) (Entered: 03/10/2003)
3/6/2003Minute Entry for proceedings held before Judge John T. Maughmer :PRETRIAL CONFERENCE as to Roger Rogelio Salcedo, Luis Fernando Lopez held on 3/6/2003 (Court Reporter F. Lavenbarg.) (Lavenbarg, Francine) (Entered: 03/11/2003)
3/6/2003Set Hearings as to Sergio Ramos-Munoz : Change of Plea Hearing set for 3/12/2003 03:00 PM in Courtroom 8A, Kansas City (GAF) before Gary Fenner. (Diefenbach, Tracy) (Entered: 03/06/2003)
3/6/2003Set Hearings as to Jenny Maria Moreno : Change of Plea Hearing set for 3/11/2003 11:00 AM in Courtroom 8A, Kansas City (GAF) before Gary Fenner. (Diefenbach, Tracy) (Entered: 03/06/2003)
3/5/2003
  • Order
(SEALED DOCUMENT) ORDER as to Aron Garcia-Martinez. Signed by Judge John T. Maughmer on 3/5/03. (Kee, Georgia) (Entered: 03/10/2003)
3/4/2003Reset Hearing at the request of Defendant's counsel as to Aron Garcia-Martinez : Change of Plea Hearing reset for 3/4/2003 11:00 AM in Courtroom 8A, Kansas City (GAF) before Gary Fenner. (Diefenbach, Tracy) (Entered: 03/04/2003)
3/4/2003 Hearing as to Aron Garcia-Martinez : Change of Plea Hearing set for 3/12/2003 10:00 AM in Courtroom 8A, Kansas City (GAF) before Gary Fenner. (Diefenbach, Tracy) (Entered: 03/04/2003)
2/28/2003PROPOSED WITNESS LIST by Sergio Ramos-Munoz (Garretson, Tyler) (Entered: 02/28/2003)
2/28/2003PROPOSED WITNESS LIST by USA as to Roger Rogelio Salcedo, Aron Garcia-Martinez, Sergio Ramos-Munoz, Luis Fernando Lopez, Jenny Maria Moreno, CJA Clerk (Cole, Candace) (Entered: 02/28/2003)
2/28/2003PROPOSED EXHIBIT LIST by USA as to Roger Rogelio Salcedo, Aron Garcia-Martinez, Sergio Ramos-Munoz, Luis Fernando Lopez, Jenny Maria Moreno, CJA Clerk (Cole, Candace) (Entered: 02/28/2003)
2/28/2003NOTICE of Expert Witness by USA as to Roger Rogelio Salcedo, Aron Garcia-Martinez, Sergio Ramos-Munoz, Luis Fernando Lopez, Jenny Maria Moreno, CJA Clerk (Attachments: # 1)(Cole, Candace) (Entered: 02/28/2003)
2/28/2003NOTICE of its Intent to Offer Evidence of Other Crimes by USA as to Roger Rogelio Salcedo, Aron Garcia-Martinez, Sergio Ramos-Munoz, Luis Fernando Lopez, Jenny Maria Moreno, CJA Clerk (Attachments: # 1)(Cole, Candace) (Entered: 02/28/2003)
2/28/2003
  • Motion to Continue Trial
MOTION to continue Trial by Luis Fernando Lopez. Suggestions in opposition/response due by 3/17/2003 (Sachse, Mark) (Entered: 02/28/2003)
2/19/2003
  • Order
ORDER setting pretrial conference as to Roger "Rogelio" Salcedo, Aron Garcia-Martinez, Sergio Ramos-Munoz, Luis Fernando Lopez, Jenny Maria Moreno Pretrial Conference set for 3/6/2003 10:30 AM in Courtroom 7E, Kansas City (JTM) before John Maughmer. Signed by Judge John T. Maughmer on 02/19/03. (Kendall, Shelly) (Entered: 02/19/2003)
1/27/2003NOTICE OF ATTORNEY APPEARANCE (Cole, Candace) (Entered: 01/27/2003)
1/8/2003
  • Order
ORDER OF DETENTION as to Luis Fernando Lopez. Signed by Judge John T. Maughmer on 01/08/2003. (Lavenbarg, Francine) (Entered: 01/08/2003)
1/6/2003
  • OrderGranted
ORDER granting oral request for authorization for Christopher J. Angles to travel to New York, New York on January 8, 2003, as to Jenny Maria Moreno. Signed by Judge John T. Maughmer on 01/06/2003. (Lavenbarg, Francine) (Entered: 01/06/2003)
1/6/2003
  • OrderGranted
ORDER granting 53 defendant's motion for the return of cash deposit of $5,000.00 as to Luis Fernando Lopez (4). Signed by Judge John T. Maughmer on 01/06/2002. (Lavenbarg, Francine) (Entered: 01/06/2003)
12/26/2002
  • Motion
MOTION for return of cash deposit by Luis Fernando Lopez. Suggestions in opposition/response due by 1/10/2003 (Larson, Susan) (Entered: 12/27/2002)
12/23/2002Minute Entry for proceedings held before Judge John T. Maughmer :BOND REVOCATION HEARING as to Luis Fernando Lopez held on 12/23/2002. Defendant's bond is revoked and the Order setting conditions of release is set aside. (Court Reporter F. Lavenbarg.) (Lavenbarg, Francine) (Entered: 12/27/2002)
12/13/2002SCHEDULING AND TRIAL ORDER as to Roger "Rogelio" Salcedo, Aron Garcia-Martinez, Sergio Ramos-Munoz, Luis Fernando Lopez, Jenny Maria Moreno Criminal Jury Trial set for 3/17/2003, 09:00 AM, before Gary Fenner. Signed by Judge John T. Maughmer on 12/13/2002. (Lavenbarg, Francine) (Entered: 12/13/2002)
12/5/2002
  • Order
ORDER setting conditions of release as to Jenny Maria Moreno (5) $50,000. This is a text entry only - the document contains original signatures of non attorneys and is being maintained in a paper file at the court. Signed by Judge John T. Maughmer on 12/05/2002. (Lavenbarg, Francine) (Crespo, Wil). Modified on 8/17/2018 (Crespo, Wil). The main document, which was originally filed in paper in the Clerks Office has been scanned and attached to the entry 8/17/18. There is no document to this filing being kept in the Clerk's Office. (Entered: 12/09/2002)
12/5/2002
  • Order
ORDER setting conditions of release as to Roger "Rogelio" Salcedo (1) $50,000. This is a text entry only - the document contains original signatures of non attorneys and is being maintained in a paper file at the court. Signed by Judge John T. Maughmer on 12/05/2002. (Lavenbarg, Francine) (Crespo, Wil). Modified on 8/17/2018 (Crespo, Wil). The main document, which was originally filed in paper in the Clerks Office has been scanned and attached to the entry 8/17/18. There is no document to this filing being kept in the Clerk's Office. (Entered: 12/09/2002)
12/5/2002Minute Entry for proceedings held before Judge John T. Maughmer:BOND HEARING as to Jenny Maria Moreno held on 12/5/2002 (Court Reporter F.Lavenbarg.) (Lavenbarg, Francine) (Entered: 12/06/2002)
12/5/2002Minute Entry for proceedings held before Judge John T. Maughmer:BOND HEARING as to Luis Fernando Lopez held on 12/5/2002 (Court Reporter F.Lavenbarg.) (Lavenbarg, Francine) (Entered: 12/06/2002)
12/5/2002Minute Entry for proceedings held before Judge John T. Maughmer:BOND HEARING as to Roger "Rogelio" Salcedo held on 12/5/2002 (Court Reporter F. Lavenbarg.) (Lavenbarg, Francine) (Entered: 12/06/2002)
12/5/2002Minute Entry for proceedings held before Judge John T. Maughmer:SCHEDULING CONFERENCE as to Roger "Rogelio" Salcedo, Aron Garcia-Martinez, Sergio Ramos-Munoz, Luis Fernando Lopez, Jenny Maria Moreno held on 12/05/2002. (Court Reporter F.Lavenbarg.) (Lavenbarg, Francine) (Entered: 12/06/2002)
12/5/2002
  • Motion to Continue Trial
MOTION to continue Trial Setting by Roger "Rogelio&q Salcedo. Suggestions in opposition/response due by 12/20/2002 (Moss, Stephen) (Entered: 12/05/2002)
12/4/2002
  • Motion to Dismiss (Demurrer)
MOTION AND ORDER to dismiss complaint as to Roger "Rogelio" Salcedo, Aron Garcia-Martinez, Sergio Ramos-Munoz, Luis Fernando Lopez, Jenny Maria Moreno. Signed by Judge John T. Maughmer on 12/04/2002. (Lavenbarg, Francine) (Entered: 12/04/2002)
12/2/2002
  • Order
ORDER terminating counsel as to Jenny Maria Moreno - Order terminating appointment of counsel; representation by attorney F. A. White terminated. Added attorney Christopher J. Angles for Jenny Maria Moreno. Attorney F. A. White terminated in case as to Jenny Maria Moreno. Signed by Judge John T. Maughmer on 12/02/2002. (Lavenbarg, Francine) (Entered: 12/02/2002)
12/2/2002
  • Order
ORDER terminating counsel as to Luis Fernando Lopez - Order terminating Kimberly J. Benjamin as appointment of counsel. Added attorney Mark J. Sachse for Luis Fernando Lopez. Signed by Judge John T. Maughmer on 12/02/2002. (Lavenbarg, Francine) (Entered: 12/02/2002)
12/2/2002
  • Order
ORDER terminating counsel as to Sergio Ramos-Munoz - Order terminating appointment of counsel; representation by attorney Christopher J. Angles terminated. Added attorney Tyler P Garretson for Sergio Ramos-Munoz. Attorney Christopher J. Angles terminated in case as to Sergio Ramos-Munoz. Signed by Judge John T. Maughmer on 12/02/2002. (Lavenbarg, Francine) (Entered: 12/02/2002)
12/2/2002
  • Order
ORDER terminating counsel as to Aron Garcia-Martinez - Order terminating appointment of counsel; representation by attorney Elena M Franco terminated., Added attorney Carl E. Cornwell for Aron Garcia-Martinez. Attorney Elena M Franco terminated in case as to Aron Garcia-Martinez. Signed by Judge John T. Maughmer on 12/02/2002. (Lavenbarg, Francine) (Entered: 12/02/2002)
11/25/2002Secured APPEARANCE BOND ENTERED as to Luis Fernando Lopez in amount of $ 50,000. This is a text entry only - the document contains original signatures of non attorneys and is being maintained in a paper file at the court. (Lavenbarg, Francine) (Crespo, Wil). Modified on 8/17/2018 (Crespo, Wil). The main document, which was originally filed in paper in the Clerks Office has been scanned and attached to the entry 8/17/18. There is no document to this filing being kept in the Clerk's Office. (Entered: 08/19/2003)
11/25/2002Secured BOND ENTERED as to Roger "Rogelio&q Salcedo in amount of $50,000, This is a text entry only - the document contains original signatures of non attorneys and is being maintained in a paper file at the court. (Lavenbarg, Francine) (Crespo, Wil). Modified on 8/17/2018 (Crespo, Wil). The main document, which was originally filed in paper in the Clerks Office has been scanned and attached to the entry 8/17/18. There is no document to this filing being kept in the Clerk's Office. (Entered: 12/09/2002)
11/7/2002INDICTMENT assigned to Judge Gary A. Fenner Counts filed against Roger "Rogelio" Salcedo (1) count(s) 1, Aron Garcia-Martinez (2) count(s) 1, Sergio Ramos-Munoz (3) count(s) 1, 2, Luis Fernando Lopez (4) count(s) 1, Jenny Maria Moreno (5) count(s) 1 (Melanie Beard) (Crespo, Wil). Modified on 8/17/2018 (Crespo, Wil). The main document, which was originally filed in paper in the Clerks Office has been scanned and attached to the entry 8/17/18. (Additional attachment(s) added on 8/17/2018: # 1 Criminal Cover Sheet) (Crespo, Wil). Modified on 8/17/2018 (Crespo, Wil). The main document, which was originally filed in paper in the Clerks Office has been scanned and attached to the entry 8/17/18. There is no document to this filing being kept in the Clerk's Office. (Entered: 11/08/2002)
11/6/2002Secured BOND ENTERED as to Jenny Maria Moreno in amount of $50,000, This is a text entry only - the document contains original signatures of non attorneys and is being maintained in a paper file at the court. (Lavenbarg, Francine) (Crespo, Wil). Modified on 8/17/2018 (Crespo, Wil). The main document, which was originally filed in paper in the Clerks Office has been scanned and attached to the entry 8/17/18. There is no document to this filing being kept in the Clerk's Office. (Entered: 12/09/2002)
11/6/2002
  • Order
ORDER of Detention of Aron Garcia-Martinez pending Trial by Magistrate John T. Maughmer [ 4:02-m -200 ] (Georgia Kee) (Crespo, Wil). Modified on 8/8/2018 (Crespo, Wil). The main document, which was originally filed in paper in the Clerks Office has been scanned and attached to the entry 8/8/18. There is no document to this filing being kept in the Clerk's Office. (Entered: 11/06/2002)
11/4/2002MINUTE ENTRY as to defendant Jenny Maria Moreno Magistrate John T. Maughmer presiding preliminary exam was held 11/4/02 @ 1:30pm detention hearing was held 11/4/02 @ 1:30pm. Dft released on a $50,000 cash or security bond and to be signed by towl persons that are approved by the court as sureties. Dft remanded to the custody of the USM until conditions are met. Court Reporter: Francine Lavenbarg [ 4:02-m -200 ] (Melanie Beard) (Crespo, Wil). Modified on 8/17/2018 (Crespo, Wil). The main document, which was originally filed in paper in the Clerks Office has been scanned and attached to the entry 8/17/18. There is no document to this filing being kept in the Clerk's Office. (Entered: 11/06/2002)
11/4/2002MINUTE ENTRY as to defendant Luis Fernando Lopez Magistrate John T. Maughmer presiding preliminary exam was held 11/4/02 @ 1:30pm detention hearing was held 11/4/02 @ 1:30pm. Dft released on a $50,000 cash or security bond and to be signed by two persons that are approved by the court as sureties. Dft remanded to the custody of the USM until conditions are met. Court Reporter: Francine Lavenbarg [ 4:02-m -200 ] (Melanie Beard) (Crespo, Wil). Modified on 8/17/2018 (Crespo, Wil). The main document, which was originally filed in paper in the Clerks Office has been scanned and attached to the entry 8/17/18. There is no document to this filing being kept in the Clerk's Office. (Entered: 11/06/2002)
11/4/2002MINUTE ENTRY as to defendant Sergio Ramos-Munoz Magistrate John T. Maughmer presiding preliminary exam was held 11/4/02 @ 1:30pm detention hearing was held 11/4/02 @ 1:30pm. Dft released on a $50,000 cash or security bond and to be signed by two persons that are approved by the court as sureties. Dft remanded to the custody of the USM until conditions are met. Court Reporter: Francine Lavenbarg [ 4:02-m -200 ] (Melanie Beard) (Crespo, Wil). Modified on 8/17/2018 (Crespo, Wil). The main document, which was originally filed in paper in the Clerks Office has been scanned and attached to the entry 8/17/18. There is no document to this filing being kept in the Clerk's Office. (Entered: 11/06/2002)
11/4/2002MINUTE ENTRY as to defendant Aron Garcia-Martinez Magistrate John T. Maughmer presiding preliminary exam was held 11/4/02 @ 1:30pm detention hearing was held 11/4/02 @ 1:30pm. The Court found reason to believe that no condition or combination of conditions of release would reasonably assure: the safety of any other person or persons and the community. Dft ordered detained without bail pending trial. Dft remanded to the custody of the USM Court Reporter: Francine Lavenbarg [ 4:02-m -200 ] (Melanie Beard) (Crespo, Wil). Modified on 8/17/2018 (Crespo, Wil). The main document, which was originally filed in paper in the Clerks Office has been scanned and attached to the entry 8/17/18. There is no document to this filing being kept in the Clerk's Office. (Entered: 11/06/2002)
11/4/2002MINUTE ENTRY as to defendant Roger "Rogelio" Salcedo Magistrate John T. Maughmer presiding preliminary exam was held 11/4/02 @ 1:30pm detention hearing was held 11/4/02 @ 1:30pm. Dft released on $50,000 cash unsecured bond and to be signed by two persons that are approved by the Court as sureties. Dft remanded to the custody of the USM until conditions are met Court Reporter: Francine Lavenbarg [ 4:02-m -200 ] (Melanie Beard) (Crespo, Wil). Modified on 8/17/2018 (Crespo, Wil). The main document, which was originally filed in paper in the Clerks Office has been scanned and attached to the entry 8/17/18. There is no document to this filing being kept in the Clerk's Office. (Entered: 11/06/2002)
11/4/2002APPEARANCE for Luis Fernando Lopez by Mark J. Sachse [ 4:02-m -200 ] (Melanie Beard) (Crespo, Wil). Modified on 8/17/2018 (Crespo, Wil). The main document, which was originally filed in paper in the Clerks Office has been scanned and attached to the entry 8/17/18. There is no document to this filing being kept in the Clerk's Office. (Entered: 11/06/2002)
11/4/2002APPEARANCE for Sergio Ramos-Munoz by Tyler P. Garretson [ 4:02-m -200 ] (Melanie Beard) (Crespo, Wil). Modified on 8/17/2018 (Crespo, Wil). The main document, which was originally filed in paper in the Clerks Office has been scanned and attached to the entry 8/17/18. There is no document to this filing being kept in the Clerk's Office. (Entered: 11/06/2002)
11/4/2002APPEARANCE for Aron Garcia-Martinez by Carl E. Cornwell [ 4:02-m -200 ] (Melanie Beard) (Crespo, Wil). Modified on 8/17/2018 (Crespo, Wil). The main document, which was originally filed in paper in the Clerks Office has been scanned and attached to the entry 8/17/18. There is no document to this filing being kept in the Clerk's Office. (Entered: 11/06/2002)
10/31/2002MINUTE ENTRY as to defendant Sergio Ramos-Munoz Magistrate John T. Maughmer presiding first appearance of Sergio Ramos-Munoz , preliminary exam set for 11/4/02 @ 1:30pm detention hearing set for 11/4/02 @ 1:30pm ; Bail not set; CJA counsel apptd: Christopher J. Angles; Court Reporter: Francine Lavenbarg [ 4:02-m -200 ] (Georgia Kee) (Crespo, Wil). Modified on 8/8/2018 (Crespo, Wil). The main document, which was originally filed in paper in the Clerks Office has been scanned and attached to the entry 8/8/18. There is no document to this filing being kept in the Clerk's Office. (Entered: 10/31/2002)
10/29/2002CJA Form 20 Copy 4 (Appt of Counsel) as to defendant Jenny Maria Moreno appointing F. A. White Jr. [ 4:02-m -200 ] (Melanie Beard) (Crespo, Wil). Modified on 8/17/2018 (Crespo, Wil). The main document, which was originally filed in paper in the Clerks Office has been scanned and attached to the entry 8/17/18. There is no document to this filing being kept in the Clerk's Office. (Entered: 11/07/2002)
10/29/2002CJA Form 20 Copy 4 (Appt of Counsel) as to defendant Sergio Ramos-Munoz appointing Christopher J. Angles [ 4:02-m -200 ] (Melanie Beard) (Crespo, Wil). Modified on 8/17/2018 (Crespo, Wil). The main document, which was originally filed in paper in the Clerks Office has been scanned and attached to the entry 8/17/18. There is no document to this filing being kept in the Clerk's Office. (Entered: 11/07/2002)
10/29/2002CJA Form 20 Copy 4 (Appt of Counsel) as to defendant Aron Garcia-Martinez appointing Elena M. Franco [ 4:02-m -200 ] (Melanie Beard) (Crespo, Wil). Modified on 8/17/2018 (Crespo, Wil). The main document, which was originally filed in paper in the Clerks Office has been scanned and attached to the entry 8/17/18. There is no document to this filing being kept in the Clerk's Office. (Entered: 11/07/2002)
10/29/2002
  • Motion to Continue HearingGranted
ORDER by Magistrate John T. Maughmer granting govt's motion to continue detention hearing [22-1], granting govt's motion for pretrial detention hearing [21-1], granting govt's motion to continue detention hearing [18-1], granting govt's motion for pretrial detention hearing [17-1], granting govt's motion to continue detention hearing [14-1], granting govt's motion for pretrial detention hearing [13-1], granting govt's motion to continue detention hearing [10-1], granting govt's motion for a pretrial detention hearing [9-1], granting govt's motion to continue detention hearing [6-1], granting govt's motion for a pretrial detention hearing hearing [5-1] detention set for 11/4/02 @ 1:30pm as to Roger "Rogelio" Salcedo, Aron Garcia-Martinez, Sergio Ramos-Munoz, Luis Fernando Lopez, Jenny Maria Moreno (cc:all counsel) [ 4:02-m -200 ] (Georgia Kee) (Crespo, Wil). Modified on 8/8/2018 (Crespo, Wil). The main document, which was originally filed in paper in the Clerks Office has been scanned and attached to the entry 8/8/18. There is no document to this filing being kept in the Clerk's Office. (Entered: 10/31/2002)
10/29/2002
  • Motion to Continue Hearing
MOTION by USA to continue detention hearing as to Jenny Maria Moreno [ 4:02-m -200 ] (Georgia Kee) (Crespo, Wil). Modified on 8/8/2018 (Crespo, Wil). The main document, which was originally filed in paper in the Clerks Office has been scanned and attached to the entry 8/8/18. There is no document to this filing being kept in the Clerk's Office. (Entered: 10/31/2002)
10/29/2002
  • Motion
MOTION by USA for pretrial detention hearing as to Jenny Maria Moreno [ 4:02-m -200 ] (Georgia Kee) (Crespo, Wil). Modified on 8/8/2018 (Crespo, Wil). The main document, which was originally filed in paper in the Clerks Office has been scanned and attached to the entry 8/8/18. There is no document to this filing being kept in the Clerk's Office. (Entered: 10/31/2002)
10/29/2002AFFIDAVIT of Financial Status by defendant Jenny Maria Moreno [ 4:02-m -200 ] (Georgia Kee) (Crespo, Wil). (Additional attachment(s) added on 8/8/2018: # 1 Main document) (Crespo, Wil). Modified on 8/8/2018 (Crespo, Wil). The main document, which was originally filed in paper in the Clerks Office has been scanned and attached to the entry 8/8/18. There is no document to this filing being kept in the Clerk's Office. (Entered: 10/31/2002)
10/29/2002MINUTE ENTRY as to defendant Jenny Maria Moreno Magistrate John T. Maughmer presiding first appearance of Jenny Maria Moreno , preliminary exam set for 11/4/02 @ 1:30pm detention hearing set for 11/4/02 @ 1:30pm ; Bail not set; CJA counsel apptd: F.A. White, Jr; Court Reporter: Francine Lavenbarg [ 4:02-m -200 ] (Georgia Kee) (Crespo, Wil). Modified on 8/8/2018 (Crespo, Wil). The main document, which was originally filed in paper in the Clerks Office has been scanned and attached to the entry 8/8/18. There is no document to this filing being kept in the Clerk's Office. (Entered: 10/31/2002)
10/29/2002
  • Motion to Continue Hearing
MOTION by USA to continue detention hearing as to Luis Fernando Lopez [ 4:02-m -200 ] (Georgia Kee) (Crespo, Wil). Modified on 8/8/2018 (Crespo, Wil). The main document, which was originally filed in paper in the Clerks Office has been scanned and attached to the entry 8/8/18. There is no document to this filing being kept in the Clerk's Office. (Entered: 10/31/2002)
10/29/2002
  • Motion
MOTION by USA for pretrial detention hearing as to Luis Fernando Lopez [ 4:02-m -200 ] (Georgia Kee) (Crespo, Wil). Modified on 8/8/2018 (Crespo, Wil). The main document, which was originally filed in paper in the Clerks Office has been scanned and attached to the entry 8/8/18. There is no document to this filing being kept in the Clerk's Office. (Entered: 10/31/2002)
10/29/2002AFFIDAVIT of Financial Status by defendant Luis Fernando Lopez [ 4:02-m -200 ] (Georgia Kee) (Crespo, Wil). Modified on 8/8/2018 (Crespo, Wil). The main document, which was originally filed in paper in the Clerks Office has been scanned and attached to the entry 8/8/18. There is no document to this filing being kept in the Clerk's Office. (Entered: 10/31/2002)
10/29/2002MINUTE ENTRY as to defendant Luis Fernando Lopez Magistrate John T. Maughmer presiding first appearance of Luis Fernando Lopez , preliminary exam set for 11/4/02 @ 1:30pm detention hearing set for 11/4/02 @ 1:30pm ; Bail not set; CJA counsel apptd: Kimberly J. Benjamin; Court Reporter: Francine Lavenbarg [ 4:02-m -200 ] (Georgia Kee) (Crespo, Wil). Modified on 8/8/2018 (Crespo, Wil). The main document, which was originally filed in paper in the Clerks Office has been scanned and attached to the entry 8/8/18. There is no document to this filing being kept in the Clerk's Office. (Entered: 10/31/2002)
10/29/2002
  • Motion to Continue Hearing
MOTION by USA to continue detention hearing as to Sergio Ramos-Munoz [ 4:02-m -200 ] (Georgia Kee) (Crespo, Wil). Modified on 8/8/2018 (Crespo, Wil). The main document, which was originally filed in paper in the Clerks Office has been scanned and attached to the entry 8/8/18. There is no document to this filing being kept in the Clerk's Office. (Entered: 10/31/2002)
10/29/2002
  • Motion
MOTION by USA for pretrial detention hearing as to Sergio Ramos-Munoz [ 4:02-m -200 ] (Georgia Kee) (Crespo, Wil). Modified on 8/8/2018 (Crespo, Wil). The main document, which was originally filed in paper in the Clerks Office has been scanned and attached to the entry 8/8/18. There is no document to this filing being kept in the Clerk's Office. (Entered: 10/31/2002)
10/29/2002AFFIDAVIT of Financial Status by defendant Sergio Ramos-Munoz [ 4:02-m -200 ] (Georgia Kee) (Crespo, Wil). Modified on 8/8/2018 (Crespo, Wil). The main document, which was originally filed in paper in the Clerks Office has been scanned and attached to the entry 8/8/18. There is no document to this filing being kept in the Clerk's Office. (Entered: 10/31/2002)
10/29/2002
  • Motion to Continue Hearing
MOTION by USA to continue detention hearing as to Aron Garcia-Martinez [ 4:02-m -200 ] (Georgia Kee) (Crespo, Wil). Modified on 8/8/2018 (Crespo, Wil). The main document, which was originally filed in paper in the Clerks Office has been scanned and attached to the entry 8/8/18. There is no document to this filing being kept in the Clerk's Office. (Entered: 10/31/2002)
10/29/2002
  • Motion
MOTION by USA for a pretrial detention hearing as to Aron Garcia-Martinez [ 4:02-m -200 ] (Georgia Kee) (Crespo, Wil). Modified on 8/8/2018 (Crespo, Wil). The main document, which was originally filed in paper in the Clerks Office has been scanned and attached to the entry 8/8/18. There is no document to this filing being kept in the Clerk's Office. (Entered: 10/31/2002)
10/29/2002AFFIDAVIT of Financial Status by defendant Aron Garcia-Martinez [ 4:02-m -200 ] (Georgia Kee) (Crespo, Wil). Modified on 8/8/2018 (Crespo, Wil). The main document, which was originally filed in paper in the Clerks Office has been scanned and attached to the entry 8/8/18. There is no document to this filing being kept in the Clerk's Office. (Entered: 10/31/2002)
10/29/2002MINUTE ENTRY as to defendant Aron Garcia-Martinez Magistrate John T. Maughmer presiding first appearance of Aron Garcia-Martinez , preliminary exam set for 11/4/02 @ 1:30pm; detention hearing set for 11/4/02 @ 1:30pm ; Bail not set; CJA counsel apptd: Elena M. Franco; Court Reporter: Francine Lavenbarg [ 4:02-m -200 ] (Georgia Kee) (Crespo, Wil). Modified on 8/8/2018 (Crespo, Wil). The main document, which was originally filed in paper in the Clerks Office has been scanned and attached to the entry 8/8/18. There is no document to this filing being kept in the Clerk's Office. (Entered: 10/31/2002)
10/29/2002
  • Motion to Continue Hearing
MOTION by USA to continue detention hearing as to Roger "Rogelio" Salcedo [ 4:02-m -200 ] (Georgia Kee) (Crespo, Wil). Modified on 8/8/2018 (Crespo, Wil). The main document, which was originally filed in paper in the Clerks Office has been scanned and attached to the entry 8/8/18. There is no document to this filing being kept in the Clerk's Office. (Entered: 10/31/2002)
10/29/2002
  • Motion
MOTION by USA for a pretrial detention hearing hearing as to Roger "Rogelio" Salcedo [ 4:02-m -200 ] (Georgia Kee) (Crespo, Wil). Modified on 8/8/2018 (Crespo, Wil). The main document, which was originally filed in paper in the Clerks Office has been scanned and attached to the entry 8/8/18. There is no document to this filing being kept in the Clerk's Office. (Entered: 10/31/2002)
10/29/2002
  • Order
ORDER by Magistrate John T. Maughmer for appointment of counsel Fed Public Defender as to Roger "Rogelio" Salcedo (cc:all counsel) [ 4:02-m -200 ] (Georgia Kee) (Crespo, Wil). Modified on 8/8/2018 (Crespo, Wil). The main document, which was originally filed in paper in the Clerks Office has been scanned and attached to the entry 8/8/18. There is no document to this filing being kept in the Clerk's Office. (Entered: 10/31/2002)
10/29/2002AFFIDAVIT of Financial Status by defendant Roger "Rogelio" Salcedo [ 4:02-m -200 ] (Georgia Kee) (Crespo, Wil). Modified on 8/8/2018 (Crespo, Wil). The main document, which was originally filed in paper in the Clerks Office has been scanned and attached to the entry 8/8/18. There is no document to this filing being kept in the Clerk's Office. (Entered: 10/31/2002)
10/29/2002MINUTE ENTRY as to defendant Roger "Rogelio" Salcedo Magistrate John T. Maughmer presiding first appearance of Roger "Rogelio" Salcedo , preliminary exam set for 11/4/02 @ 1:30pm ; detention hearing set for 11/4/02 @ 1:30pm ; Bail not set; FPD apptd; Court Reporter: Francine Lavenbarg [ 4:02-m -200 ] (Georgia Kee) (Crespo, Wil). Modified on 8/8/2018 (Crespo, Wil). The main document, which was originally filed in paper in the Clerks Office has been scanned and attached to the entry 8/8/18. There is no document to this filing being kept in the Clerk's Office. (Entered: 10/31/2002)
10/29/2002
  • Complaint
COMPLAINT against Roger "Rogelio" Salcedo, Aron Garcia-Martinez, Sergio Ramos-Munoz, Luis Fernando Lopez, Jenny Maria Moreno Magistrate John T. Maughmer [ 4:02-m -200 ] (Georgia Kee) (Crespo, Wil). Modified on 8/8/2018 (Crespo, Wil). The main document, which was originally filed in paper in the Clerks Office has been scanned and attached to the entry 8/8/18. (Entered: 10/31/2002)