Case Details

CourtDistrict of the District of Columbia
Docket number1:10-cr-00018
Date case filed2010-01-19
Date case closed
Date of latest filing
Assigned toJudge John D. Bates
Case cause
Nature of suit
Jury demand
Demand
Jurisdiction

Case Parties

Party: SILVIO MONTANO VERGARA
Party type: Defendant (1)
TERMINATED: 05/11/2016

also known asANTONIO
TERMINATED: 05/11/2016
also known asDON RAFA
TERMINATED: 05/11/2016
also known asRAFAEL
TERMINATED: 05/11/2016
also known asPADRINO
TERMINATED: 05/11/2016
Attorney name: David Mark Nester
Attorney Contact:
LAW OFFICE OF DAVID M. NESTER
717 D Street, NW
Suite 310
Washington, DC 20004-2927
(202) 783-4474
Fax: (202) 355-6676
Email: [email protected]
LEAD ATTORNEY ATTORNEY TO BE NOTICED Designation: Retained

Attorney name: Stephen J. Golembe
Attorney Contact:
2340 South Dixie Highway
Miami, FL 33133
(305) 858-0404
Fax: (305) 858-3100
Email: [email protected]
PRO HAC VICE ATTORNEY TO BE NOTICED Designation: Retained

Case Docket

Docket
Item
Date FiledDocument
Available
Short
Description
Long Description
12010-01-19 SEALED INDICTMENT as to SILVIO MONTANO VERGARA (1), MARLON VALENCIA-PORTOCARRERO (2) and DAVID ORLANDO ANDRADE RAMIREZ (3) on Counts 1, 2 and 3 and RAUL ARTURO FERNANDEZ (4) and ALEXANDER LEUDO NIEVES (5) on Counts 1 and 3 (FORFEITURE ALLEGATION.) (ztnr, ) (Entered: 01/20/2010)
22010-01-19 MOTION to Seal Case by USA as to SILVIO MONTANO VERGARA, MARLON VALENCIA-PORTOCARRERO, DAVID ORLANDO ANDRADE RAMIREZ, RAUL ARTURO FERNANDEZ and ALEXANDER LEUDO NIEVES. (ztnr, ) (Entered: 01/20/2010)
32010-01-20 ORDER granting 2 Motion to Seal Case as to SILVIO MONTANO VERGARA (1), MARLON VALENCIA-PORTOCARRERO (2), DAVID ORLANDO ANDRADE RAMIREZ (3), RAUL ARTURO FERNANDEZ (4) and ALEXANDER LEUDO NIEVES (5) signed by Magistrate Judge Deborah A. Robinson on 1/19/10. (ztnr, ) (Entered: 01/20/2010)
42010-01-26 SEALED SUPERSEDING INDICTMENT as to SILVIO MONTANO VERGARA (1) counts 1s, 2s, 3s, 4s-5s, 6s; MARLON VALENCIA-PORTOCARRERO (2) counts 1s, 2s, 6s; DAVID ORLANDO ANDRADE RAMIREZ (3) counts 1s, 2s, 6s; RAUL ARTURO FERNANDEZ (4) counts 1s, 2s, 6s; ALEXANDER LEUDO NIEVES (5) counts 1s, 2s, 6s; HEINER JULIAN ARBOLEDA SATIZABAL (6) counts 1, 2, 3, 4-5; EDWIN ARNULFO MORENO IBARRA (7) counts 1, 2, 3, 4-5; CARLOS ALBERTO GOMEZ REINA (8) counts 1, 2, 3, 4-5; JORGE JUAN PERLAZA RAYO (9) counts 1, 2, 3, 4-5; RAMIRO ANTURI LARRAHONDO (10) counts 1, 2. (FORFEITURE ALLEGATION) (zmlp) (Entered: 01/27/2010)
52010-01-26 MOTION to Seal Case by USA as to SILVIO MONTANO VERGARA, MARLON VALENCIA-PORTOCARRERO, DAVID ORLANDO ANDRADE RAMIREZ, RAUL ARTURO FERNANDEZ, ALEXANDER LEUDO NIEVES, HEINER JULIAN ARBOLEDA SATIZABAL, EDWIN ARNULFO MORENO IBARRA, CARLOS ALBERTO GOMEZ REINA, JORGE JUAN PERLAZA RAYO, RAMIRO ANTURI LARRAHONDO. (zmlp) (Entered: 01/27/2010)
62010-01-26 ORDER granting 5 Motion to Seal Case as to SILVIO MONTANO VERGARA (1), MARLON VALENCIA-PORTOCARRERO (2), DAVID ORLANDO ANDRADE RAMIREZ (3), RAUL ARTURO FERNANDEZ (4), ALEXANDER LEUDO NIEVES (5), HEINER JULIAN ARBOLEDA SATIZABAL (6), EDWIN ARNULFO MORENO IBARRA (7), CARLOS ALBERTO GOMEZ REINA (8), JORGE JUAN PERLAZA RAYO (9), RAMIRO ANTURI LARRAHONDO (10) Signed by Magistrate Judge John M. Facciola on 1/26/10. (zmlp) (Entered: 01/27/2010)
72010-02-25 MOTION to Unseal Case by USA as to SILVIO MONTANO VERGARA, MARLON VALENCIA-PORTOCARRERO, DAVID ORLANDO ANDRADE RAMIREZ, RAUL ARTURO FERNANDEZ, ALEXANDER LEUDO NIEVES, HEINER JULIAN ARBOLEDA SATIZABAL, EDWIN ARNULFO MORENO IBARRA, CARLOS ALBERTO GOMEZ REINA, JORGE JUAN PERLAZA RAYO, RAMIRO ANTURI LARRAHONDO. (Attachment: # 1 Text of Proposed Order)(zmlp) (Entered: 02/26/2010)
82010-02-25 ORDER granting 7 Motion to Unseal Case as to SILVIO MONTANO VERGARA (1), MARLON VALENCIA-PORTOCARRERO (2), DAVID ORLANDO ANDRADE RAMIREZ (3), RAUL ARTURO FERNANDEZ (4), ALEXANDER LEUDO NIEVES (5), HEINER JULIAN ARBOLEDA SATIZABAL (6), EDWIN ARNULFO MORENO IBARRA (7), CARLOS ALBERTO GOMEZ REINA (8), JORGE JUAN PERLAZA RAYO (9), RAMIRO ANTURI LARRAHONDO (10). Signed by Judge John D. Bates on 2/25/10. (zmlp) (Entered: 02/26/2010)
92010-04-23 NOTICE OF ATTORNEY APPEARANCE Mark A. Maldonado appearing for USA. (Maldonado, Mark) (Entered: 04/23/2010)
102010-04-23 ENTERED IN ERROR.....NOTICE OF SUBSTITUTION OF COUNSEL as to USA. Attorney Maldonado, Mark A. added. Substituting for attorney Donnell W. Turner (Maldonado, Mark) Modified on 4/27/2010 (tnr, ). (Entered: 04/23/2010)
112010-05-28 Case as to SILVIO MONTANO VERGARA, MARLON VALENCIA-PORTOCARRERO, DAVID ORLANDO ANDRADE RAMIREZ, RAUL ARTURO FERNANDEZ, ALEXANDER LEUDO NIEVES, HEINER JULIAN ARBOLEDA SATIZABAL, EDWIN ARNULFO MORENO IBARRA, CARLOS ALBERTO GOMEZ REINA, JORGE JUAN PERLAZA RAYO, RAMIRO ANTURI LARRAHONDO Reassigned to Calendar Committee. Judge John D. Bates no longer assigned to the case. (jeb, ) (Entered: 06/07/2010)
122010-09-28 NOTICE OF ATTORNEY APPEARANCE: Todd M. Merer appearing for MARLON VALENCIA-PORTOCARRERO (Merer, Todd) (Entered: 09/28/2010)
132010-10-19 MOTION Pre-Trial Detention of Defendants by USA as to SILVIO MONTANO VERGARA, MARLON VALENCIA-PORTOCARRERO, DAVID ORLANDO ANDRADE RAMIREZ, RAUL ARTURO FERNANDEZ, ALEXANDER LEUDO NIEVES, HEINER JULIAN ARBOLEDA SATIZABAL, EDWIN ARNULFO MORENO IBARRA, CARLOS ALBERTO GOMEZ REINA, JORGE JUAN PERLAZA RAYO, RAMIRO ANTURI LARRAHONDO. (Attachments: # 1 Exhibit Draft Transcript 3-27-09, 1026 hours, # 2 Exhibit Draft Transcript 3-29-09 1833 hours, # 3 Exhibit Draft Transcript 4-22-09 hours, # 4 Exhibit Draft Transcript 5-5-09 hours, # 5 Text of Proposed Order Proposed Order)(Sola, Stephen) (Entered: 10/19/2010)
142010-10-21 Bench Warrant Returned Executed on 10/21/10 as to DAVID ORLANDO ANDRADE RAMIREZ. (lm ) (lm, ). (Entered: 10/21/2010)
152010-10-22 Case as to DAVID ORLANDO ANDRADE RAMIREZ Reassigned to Judge John D. Bates. Calendar Committee no longer assigned to the case. (jeb, ) (Entered: 10/22/2010)
162010-10-23 NOTICE OF ATTORNEY APPEARANCE: David Mark Nester appearing for SILVIO MONTANO VERGARA (Nester, David) (Entered: 10/23/2010)
172010-10-23 MOTION for Leave to Appear Pro Hac Vice :Attorney Name- Stephen J. Golembe. :Address- 2340 South Dixie Highway, Miami, FL 33133. Phone No. - 3058580404. Fax No. - 3058583100 by SILVIO MONTANO VERGARA. (Attachments: # 1 Text of Proposed Order)(Nester, David) (Entered: 10/23/2010)
182010-10-24 First MOTION for Speedy Trial Gov Mot to Exclude Time from Speedy Trial Act and to Continue Trial Date by USA as to SILVIO MONTANO VERGARA, MARLON VALENCIA-PORTOCARRERO, DAVID ORLANDO ANDRADE RAMIREZ, RAUL ARTURO FERNANDEZ, ALEXANDER LEUDO NIEVES, HEINER JULIAN ARBOLEDA SATIZABAL, EDWIN ARNULFO MORENO IBARRA, CARLOS ALBERTO GOMEZ REINA, JORGE JUAN PERLAZA RAYO, RAMIRO ANTURI LARRAHONDO. (Attachments: # 1 Text of Proposed Order Proposed Order for Continuance and to Exclude Time Under Speedy Trial Act)(Sola, Stephen) (Entered: 10/24/2010)
192010-10-24 NOTICE OF ATTORNEY APPEARANCE: Manuel J. Retureta appearing for DAVID ORLANDO ANDRADE RAMIREZ (Retureta, Manuel) (Entered: 10/24/2010)
202010-10-22 ORDER COMMITTING TO THE ATTORNEY GENERAL as to DAVID ORLANDO ANDRADE RAMIREZ. Signed by Magistrate Judge Deborah A. Robinson on 10/2210. (lm, ) (Entered: 10/28/2010)
212010-10-28 Memorandum in Opposition by DAVID ORLANDO ANDRADE RAMIREZ re 18 First MOTION for Speedy Trial Gov Mot to Exclude Time from Speedy Trial Act and to Continue Trial Date (Retureta, Manuel) (Entered: 10/28/2010)
222010-11-22 Case as to CARLOS ALBERTO GOMEZ REINA Reassigned to Judge John D. Bates. Calendar Committee no longer assigned to the case. (jeb, ) (Entered: 11/22/2010)
232010-11-19 Arrest Warrant, dated 1/26/10, returned executed on 11/19/10 as to CARLOS ALBERTO GOMEZ REINA (8). (kk) (Entered: 11/23/2010)
242010-11-24 NOTICE OF ATTORNEY APPEARANCE: Pleasant S. Brodnax, III appearing for CARLOS ALBERTO GOMEZ REINA (Brodnax, Pleasant) (Entered: 11/24/2010)
252010-11-24 MOTION for Leave to Appear Pro Hac Vice :Attorney Name- George J. Vila. :Address- 100 Almeria Avenue, Suite 205, Coral Gables, Florida 33134. Phone No. - (305) 445-2540. Fax No. - (305) 445-2553 by CARLOS ALBERTO GOMEZ REINA. (Brodnax, Pleasant) (Entered: 11/24/2010)
262010-12-10 Bench Warrant Returned Executed on 12/10/10 as to SILVIO MONTANO VERGARA. (lm, ) (Entered: 12/10/2010)
272010-12-10 Bench Warrant Returned Executed on 12/10/10 as to RAUL ARTURO FERNANDEZ. (lm) (Entered: 12/10/2010)
282010-12-13 Case as to SILVIO MONTANO VERGARA, RAUL ARTURO FERNANDEZ reassigned to Judge John D. Bates. Calendar Committee no longer assigned to the case. (ds) (Entered: 12/13/2010)
292010-12-15 NOTICE OF ATTORNEY APPEARANCE: James W. Rudasill, Jr appearing for RAUL ARTURO FERNANDEZ Defendant (Local Counsel) (Rudasill, James) (Entered: 12/15/2010)
302010-12-15 Unopposed MOTION for Leave to Appear Pro Hac Vice :Attorney Name- ROBERTO EMILIO ABREU. :Address- 1001 Brickell Bay Drive, Suite 2206, Miami, Florida 33131. Phone No. - 305-350-2700. Fax No. - 305-350-2001 by RAUL ARTURO FERNANDEZ. (Attachments: # 1 Text of Proposed Order)(Rudasill, James) (Entered: 12/15/2010)
312010-12-23 Arrest Warrant Returned Executed on 12/23/10 as to HEINER JULIAN ARBOLEDA SATIZABAL. (ldc, ) (Entered: 12/23/2010)
322010-12-29 NOTICE of Filing of Supplemental Declaration in Support of Motion for Admission Pro Hac Vice by RAUL ARTURO FERNANDEZ re Order, (Attachments: # 1 Declaration of Roberto Emilio Abreu)(Rudasill, James) (Entered: 12/29/2010)
332011-01-07 Unopposed MOTION for Speedy Trial To Toll Speedy Trial Act by USA as to RAUL ARTURO FERNANDEZ. (Attachments: # 1 Text of Proposed Order Proposed Order to Toll Speedy Trial Act until Jan 31, 2011)(Sola, Stephen) (Entered: 01/07/2011)
342011-01-11 ORDER TO CONTINUE - Ends of Justice as to RAUL ARTURO FERNANDEZ Time excluded from 12/10/10 until 02/13/11.. Signed by Judge John D. Bates on 01/10/11. (tb, ) (Entered: 01/11/2011)
352011-01-13 NOTICE OF ATTORNEY APPEARANCE: H. Heather Shaner appearing for EDWIN ARNULFO MORENO IBARRA (Shaner, H.) (Entered: 01/13/2011)
362011-01-13 Bench Warrant Returned Executed on 11/13/11 as to EDWIN ARNULFO MORENO IBARRA. (lm, ) (Entered: 01/14/2011)
372011-01-20 Bench Warrant Returned Executed on 1/20/11 as to RAMIRO ANTURI LARRAHONDO. (lm, ) (Entered: 01/21/2011)
382011-01-20 ORDER COMMITTING TO THE ATTORNEY GENERAL, Detention and Written Finding waived on the record as to RAMIRO ANTURI LARRAHONDO. Written and Signed by Magistrate Judge Deborah A. Robinson on 1/20/11. (lm, ) (Entered: 01/21/2011)
402011-01-25 NOTICE OF ATTORNEY APPEARANCE: Robert A. Feitel appearing for RAMIRO ANTURI LARRAHONDO (Feitel, Robert) (Entered: 01/25/2011)
412011-01-25 NOTICE OF ATTORNEY APPEARANCE: Sandi S. Rhee appearing for RAMIRO ANTURI LARRAHONDO (Rhee, Sandi) (Entered: 01/25/2011)
422011-01-28 NOTICE OF ATTORNEY APPEARANCE: Max F Maccoby appearing for EDWIN ARNULFO MORENO IBARRA (Local Counsel) (Maccoby, Max) (Entered: 01/28/2011)
432011-01-28 MOTION for Leave to Appear Pro Hac Vice :Attorney Name- W. Scott Murphy. :Address- 437 60th Street, West New York, NJ 07093. Phone No. - 201-868-1400. Fax No. - 201-868-6418 by EDWIN ARNULFO MORENO IBARRA. (Attachments: # 1 Exhibit Certificate of Good Standing, # 2 Text of Proposed Order Proposed Order)(Maccoby, Max) (Entered: 01/28/2011)
442011-01-31 NOTICE of Status of Case by RAMIRO ANTURI LARRAHONDO (Feitel, Robert) (Entered: 01/31/2011)
452011-02-03 NOTICE OF ATTORNEY APPEARANCE: Nina J. Ginsberg appearing for HEINER JULIAN ARBOLEDA SATIZABAL (Ginsberg, Nina) (Entered: 02/03/2011)
462011-02-03 MOTION for Leave to Appear Pro Hac Vice :Attorney Name- Merrill N. Rubin. :Address- 328 North Broadway, 2nd Fl. Nyack, NY 10960. Phone No. - 845-363-6568. Fax No. - 845-314-9667 by HEINER JULIAN ARBOLEDA SATIZABAL. (Attachments: # 1 Text of Proposed Order)(Ginsberg, Nina) (Entered: 02/03/2011)
482011-02-07 ENTERED IN ERROR.....Amended MOTION for Leave to Appear Pro Hac Vice :Attorney Name- W. Scott Murphy. :Address- 437 60th Street, West New York, NJ 07093. Phone No. - 201-868-1400. Fax No. - 201-868-6418 by EDWIN ARNULFO MORENO IBARRA as to SILVIO MONTANO VERGARA, MARLON VALENCIA-PORTOCARRERO, DAVID ORLANDO ANDRADE RAMIREZ, RAUL ARTURO FERNANDEZ, ALEXANDER LEUDO NIEVES, HEINER JULIAN ARBOLEDA SATIZABAL, EDWIN ARNULFO MORENO IBARRA, CARLOS ALBERTO GOMEZ REINA, JORGE JUAN PERLAZA RAYO, RAMIRO ANTURI LARRAHONDO. (Attachments: # 1 Certification of W. Scott Murphy, # 2 Exhibit Certificate of Good Standing, # 3 Text of Proposed Order)(Maccoby, Max) Modified on 2/8/2011 (znmw, ). (Entered: 02/07/2011)
502011-02-07 ORDER: Upon consideration of the government's oral motion in open court on 01/31/11 for Speedy Trial exclusion from the initial appearance of each through and including March 15, 2011 as to SILVIO MONTANO VERGARA (1), DAVID ORLANDO ANDRADE RAMIREZ (3), RAUL ARTURO FERNANDEZ (4), HEINER JULIAN ARBOLEDA SATIZABAL (6), EDWIN ARNULFO MORENO IBARRA (7), CARLOS ALBERTO GOMEZ REINA (8), RAMIRO ANTURI LARRAHONDO (10) ; it is hereby ordered that the motion is GRANTED. Signed by Judge John D. Bates on 02/07/11. (tb, ) (Entered: 02/07/2011)
512011-02-08 Amended MOTION for Leave to Appear Pro Hac Vice :Attorney Name- W. Scott Murphy. :Address- 437 60th Street, West New York, NJ 07093. Phone No. - 201-868-1400. Fax No. - 201-868-6418 by EDWIN ARNULFO MORENO IBARRA. (Attachments: # 1 Certification of W. Scott Murphy, # 2 Certificate of Good Standing, # 3 Text of Proposed Order)(Maccoby, Max) (Entered: 02/08/2011)
522011-02-08 Case as to HEINER JULIAN ARBOLEDA SATIZABAL, EDWIN ARNULFO MORENO IBARRA, RAMIRO ANTURI LARRAHONDO Reassigned to Judge John D. Bates. Calendar Committee no longer assigned to the case. (jeb, ) (Entered: 02/08/2011)
532011-02-09 Amended MOTION for Leave to Appear Pro Hac Vice :Attorney Name- Merril N. Rubin. :Address- 328 North Broadway, 2nd Floor, Nyack, NY 10960. Phone No. - 845-363-6568. Fax No. - 845-314-9667 by HEINER JULIAN ARBOLEDA SATIZABAL. (Attachments: # 1 Declaration Declaration of Rubin and Exhibit A, # 2 Text of Proposed Order)(Ginsberg, Nina) (Entered: 02/09/2011)
542011-02-23 MEMORANDUM OF FINDINGS OF FACT AND STATEMENTS OF REASONS IN SUPPORT OF ORDER OF DETENTION as to EDWIN ARNULFO MORENO IBARRA. Signed by Magistrate Judge Deborah A. Robinson on 2/23/11. NUNC PRO TUNC TO 1/19/2011. (EW) ) (Entered: 02/23/2011)
552011-03-03 NOTICE OF ATTORNEY APPEARANCE Charles D. Griffith, Jr appearing for USA. (Griffith, Charles) (Entered: 03/03/2011)
562011-03-08 NOTICE of Status of Discovery by RAMIRO ANTURI LARRAHONDO (Feitel, Robert) (Entered: 03/08/2011)
572011-03-09 ORDER: Pursuant to the status conference held on 03/08/2011 as to SILVIO MONTANO VERGARA, DAVID ORLANDO ANDRADE RAMIREZ, RAUL ARTURO FERNANDEZ, HEINER JULIAN ARBOLEDA SATIZABAL, EDWIN ARNULFO MORENO IBARRA, CARLOS ALBERTO GOMEZ REINA, RAMIRO ANTURI LARRAHONDO: Outstanding discovery due by 4/12/2011. Government Status Report due by 4/14/2011. After 04/12/2011 the government shall refrain from producing additional discovery until after the 04/21/2011. Status Conference set for 4/21/2011 03:00 PM in Courtroom 8 before Judge John D. Bates. Speedy Trial is waived from the initial appearance of each defedant through and including 04/28/2011. Signed by Judge John D. Bates on 03/09/11. SEE ORDER FOR FULL DETAILS. (tb, ) (Entered: 03/09/2011)
582010-01-07 SEALED COMPLAINT as to MARLON VALENCIA-PORTOCARRERO (1). (Attachments: # 1 Affidavit) (zad, )[1:10-mj-00007-DAR] Modified on 3/21/2011 (hsj, ). (Entered: 01/08/2010)
592010-01-07 MOTION to Seal Case by USA as to MARLON VALENCIA-PORTOCARRERO. (zad, )[1:10-mj-00007-DAR] Modified on 3/21/2011 (hsj, ). (Entered: 01/08/2010)
602010-01-07 ORDER granting 2 Motion to Seal Case as to MARLON VALENCIA-PORTOCARRERO (1). Signed by Magistrate Judge Deborah A. Robinson on 1/7/10. (zad, )[1:10-mj-00007-DAR] Modified on 3/21/2011 (hsj, ). (Entered: 01/08/2010)
612011-03-18 Arrest Warrant Returned Executed on 03/18/11 as to MARLON VALENCIA-PORTOCARRERO. (ldc, ) (Entered: 03/21/2011)
622011-03-23 ENTERED IN ERROR.....NOTICE waiving right to bail hearing, consenting to permanent order of detention, and waiving speedy trial time by MARLON VALENCIA-PORTOCARRERO (Merer, Todd) Modified on 3/24/2011 (mlp) (Entered: 03/23/2011)
632011-03-23 ENTERED IN ERROR.....MOTION preclude or rescind order of separation by MARLON VALENCIA-PORTOCARRERO. (Attachments: # 1 Text of Proposed Order)(Merer, Todd) Modified on 3/24/2011 (mlp) (Entered: 03/23/2011)
642011-03-23 ENTERED IN ERROR.....SUPPLEMENT by MARLON VALENCIA-PORTOCARRERO re 62 Notice (Other) Proposed Order (Merer, Todd) Modified on 3/24/2011 (mlp) (Entered: 03/23/2011)
652011-03-24 NOTICE waiving right to bail hearing, consenting to permanent order of detention, and waiving speedy trial time by MARLON VALENCIA-PORTOCARRERO (Attachments: # 1 Text of Proposed Order)(Merer, Todd) (Entered: 03/24/2011)
662011-03-24 MOTION preclude or rescind order of separation by MARLON VALENCIA-PORTOCARRERO. (Attachments: # 1 Text of Proposed Order)(Merer, Todd) Modified on 3/25/2011 (mlp) (Entered: 03/24/2011)
672011-03-24 MOTION to adjourn the 4/21/11 status conference and to reschedule it for 4/28/11, by MARLON VALENCIA-PORTOCARRERO. (Attachment: # 1 Text of Proposed Order)(mlp) (Entered: 03/24/2011)
682011-03-28 ORDER: That the previously-scheduled bail hearing is canceled; It is further ordered that the time from March 18, 2011, until April 28, 2011, is held excludable for Speedy Trial purposes as to MARLON VALENCIA-PORTOCARRERO. Signed by Magistrate Judge John M. Facciola on 03/28/11. (ldc, ) (Entered: 03/28/2011)
692011-03-28 Case as to MARLON VALENCIA-PORTOCARRERO Reassigned to Judge John D. Bates. Calendar Committee no longer assigned to the case. (jeb, ) (Entered: 03/28/2011)
702011-04-01 Memorandum in Opposition by USA as to MARLON VALENCIA-PORTOCARRERO re 66 Amended MOTION preclude or rescind order of separation Gov Opp to Def. Mot. to Preclude Sep Order (Sola, Stephen) (Entered: 04/01/2011)
712011-04-14 STATUS REPORT Discovery Status Report by USA as to SILVIO MONTANO VERGARA, MARLON VALENCIA-PORTOCARRERO, DAVID ORLANDO ANDRADE RAMIREZ, RAUL ARTURO FERNANDEZ, ALEXANDER LEUDO NIEVES, HEINER JULIAN ARBOLEDA SATIZABAL, EDWIN ARNULFO MORENO IBARRA, CARLOS ALBERTO GOMEZ REINA, JORGE JUAN PERLAZA RAYO, RAMIRO ANTURI LARRAHONDO (Griffith, Charles) (Entered: 04/14/2011)
722011-04-14 ORDER: Upon consideration of 66 Motion for Separation Order relating Pretrial Detention as to MARLON VALENCIA-PORTOCARRERO (2); it is hereby ordered that the motion is DENIED. Signed by Judge John D. Bates on 04/07/11. (tb, ) (Entered: 04/14/2011)
732011-04-18 ENTERED IN ERROR.....NOTICE OF ATTORNEY APPEARANCE: Mark John Carroll appearing for JORGE JUAN PERLAZA RAYO Local Counsel (Attachments: # 1 Memorandum in Support, # 2 Statement of Facts, # 3 Text of Proposed Order, # 4 Affidavit)(Carroll, Mark) Modified on 4/19/2011 (mlp) (Entered: 04/18/2011)
742011-04-18 MOTION for Leave to Appear Pro Hac Vice: Attorney's Name- Richard C. Klugh, Address- 25 Southeast 2nd Avenue, Suite 1105, Miami, Florida 33131, Phone No. - (305) 536-1191. Fax No. - (305) 536-2170, E-mail Address: [email protected], by JORGE JUAN PERLAZA RAYO. (Attachments: # 1 Affidavit of Richard C. Klugh, Esq., # 2 Text of Proposed Order)(mlp) (Entered: 04/19/2011)
752011-04-19 NOTICE OF ATTORNEY APPEARANCE: Mark John Carroll appearing for JORGE JUAN PERLAZA RAYO local counsel (Carroll, Mark) (Entered: 04/19/2011)
762011-04-28 ORDER: Upon consideration of the Proposed Order as to MARLON VALENCIA-PORTOCARRERO; it is hereby ordered that Soraya Merer, legal assistant to counsel may accompany counsel into the cellblock of this Courthouse and at the Central Detention Facility at the District of Columbia Jail. Signed by Judge John D. Bates on 04/28/11. (tb, ) (Entered: 04/29/2011)
772011-04-29 SCHEDULING ORDER AND ORDER TO EXCLUDE TIME UNDER SPEEDY TRIAL ACT as to SILVIO MONTANO VERGARA, MARLON VALENCIA-PORTOCARRERO, DAVID ORLANDO ANDRADE RAMIREZ, RAUL ARTURO FERNANDEZ, HEINER JULIAN ARBOLEDA SATIZABAL, EDWIN ARNULFO MORENO IBARRA, CARLOS ALBERTO GOMEZ REINA, RAMIRO ANTURI LARRAHONDO; Government shall review all materials current within its possession and provide appropriate discovery to defendants by not later than 6/30/2011. Government shall file Status Report by not later than 7/25/2011. Status Conference set for 8/4/2011 02:00 PM in Courtroom 14 before Judge John D. Bates. The Court finds that the end of justice are served and outweigh the best interests of the public and defendants and waives speedy trial from the initial appearance of each defendant througth and including 08/04/11. ***Excludable started as to SILVIO MONTANO VERGARA, MARLON VALENCIA-PORTOCARRERO, DAVID ORLANDO ANDRADE RAMIREZ, RAUL ARTURO FERNANDEZ, HEINER JULIAN ARBOLEDA SATIZABAL, EDWIN ARNULFO MORENO IBARRA, CARLOS ALBERTO GOMEZ REINA, RAMIRO ANTURI LARRAHONDO:. Signed by Judge John D. Bates on 04/29/11. SEE ORDER FOR FULL DETAILS. (tb, ) Modified on 5/2/2011 (hsj, ). (Entered: 04/29/2011)
782011-06-29 Arrest Warrant Returned Executed on 06/29/11 as to JORGE JUAN PERLAZA RAYO. (ldc, ) (Entered: 06/30/2011)
802011-07-05 MOTION for Bill of Particulars by RAMIRO ANTURI LARRAHONDO. (Attachments: # 1 Exhibit)(Feitel, Robert) (Entered: 07/05/2011)
812011-07-19 RESPONSE by USA as to RAMIRO ANTURI LARRAHONDO re 80 MOTION for Bill of Particulars Government's Response to Defendant's Motion for a Bill of Particulars (Attachments: # 1 Text of Proposed Order Order)(Griffith, Charles) (Entered: 07/19/2011)
822011-07-21 ENTERED IN ERROR.....NOTICE of Change of Address by Todd M. Merer (Merer, Todd) Modified on 7/22/2011 (znmw, ). (Entered: 07/21/2011)
842011-07-25 STATUS REPORT Discovery Status Report by USA as to SILVIO MONTANO VERGARA, MARLON VALENCIA-PORTOCARRERO, DAVID ORLANDO ANDRADE RAMIREZ, RAUL ARTURO FERNANDEZ, ALEXANDER LEUDO NIEVES, HEINER JULIAN ARBOLEDA SATIZABAL, EDWIN ARNULFO MORENO IBARRA, CARLOS ALBERTO GOMEZ REINA, JORGE JUAN PERLAZA RAYO, RAMIRO ANTURI LARRAHONDO (Griffith, Charles) (Entered: 07/25/2011)
852011-07-29 REPLY in Support by RAMIRO ANTURI LARRAHONDO re 80 MOTION for Bill of Particulars (Feitel, Robert) (Entered: 07/29/2011)
862011-08-03 Joint MOTION Require the Government to Rescind their Custodial Seperation Directive to the U.S. Marsha'ls Service by SILVIO MONTANO VERGARA as to SILVIO MONTANO VERGARA, DAVID ORLANDO ANDRADE RAMIREZ. (Golembe, Stephen) (Entered: 08/03/2011)
872011-08-03 NOTICE OF ATTORNEY APPEARANCE: McGennis Williams appearing for RAMIRO ANTURI LARRAHONDO (Williams, McGennis) (Entered: 08/03/2011)
882011-08-05 ORDER requiring bifurcated trial. Government shall by not later than August 12, 2011 identify the defendants to be tried in the first trial, and the estimated length of each trial. Any objections by defendants to thisprocess shall be filed by not later than August 19, 2011. See text of Order for details. Signed by Judge John D. Bates on 8/5/2011. (lcjdb2) (Entered: 08/05/2011)
892011-08-11 ENTERED IN ERROR.....NOTICE of Proposed List of Defendants to Be Tried in The First Trial and Estimation of the Length of Each Trial by USA as to SILVIO MONTANO VERGARA, MARLON VALENCIA-PORTOCARRERO, DAVID ORLANDO ANDRADE RAMIREZ, RAUL ARTURO FERNANDEZ, ALEXANDER LEUDO NIEVES, HEINER JULIAN ARBOLEDA SATIZABAL, EDWIN ARNULFO MORENO IBARRA, CARLOS ALBERTO GOMEZ REINA, JORGE JUAN PERLAZA RAYO, RAMIRO ANTURI LARRAHONDO (Colon, Carmen) Modified on 8/12/2011 (znmw, ). (Entered: 08/11/2011)
902011-08-11 ENTERED IN ERROR.....RESPONSE by USA as to SILVIO MONTANO VERGARA, DAVID ORLANDO ANDRADE RAMIREZ re 86 Joint MOTION Require the Government to Rescind their Custodial Seperation Directive to the U.S. Marsha'ls Service (Colon, Carmen) Modified on 8/12/2011 (znmw, ). (Entered: 08/11/2011)
912011-08-12 NOTICE Proposed List of The Defendants to Be Tried in The First Trial and The Estimated Length of Each Trial by USA as to SILVIO MONTANO VERGARA, MARLON VALENCIA-PORTOCARRERO, DAVID ORLANDO ANDRADE RAMIREZ, RAUL ARTURO FERNANDEZ, HEINER JULIAN ARBOLEDA SATIZABAL, EDWIN ARNULFO MORENO IBARRA, CARLOS ALBERTO GOMEZ REINA, JORGE JUAN PERLAZA RAYO, RAMIRO ANTURI LARRAHONDO (Sola, Stephen) Modified on 8/15/2011 (mlp) (Entered: 08/12/2011)
922011-08-12 REPLY by EDWIN ARNULFO MORENO IBARRA as to SILVIO MONTANO VERGARA, MARLON VALENCIA-PORTOCARRERO, DAVID ORLANDO ANDRADE RAMIREZ, RAUL ARTURO FERNANDEZ, HEINER JULIAN ARBOLEDA SATIZABAL, EDWIN ARNULFO MORENO IBARRA, CARLOS ALBERTO GOMEZ REINA, JORGE JUAN PERLAZA RAYO, RAMIRO ANTURI LARRAHONDO Opposition to Government's proposed trial list and order (Murphy, W.) Modified on 8/15/2011 (mlp) (Entered: 08/12/2011)
932011-08-16 ORDER as to SILVIO MONTANO VERGARA, MARLON VALENCIA-PORTOCARRERO, DAVID ORLANDO ANDRADE RAMIREZ, RAUL ARTURO FERNANDEZ, HEINER JULIAN ARBOLEDA SATIZABAL, EDWIN ARNULFO MORENO IBARRA, CARLOS ALBERTO GOMEZ REINA, JORGE JUAN PERLAZA RAYO, RAMIRO ANTURI LARRAHONDO: Motions due by 10/31/2011, Responses due by 12/2/2011, Replies due by 1/6/2012. Status Conference set for 9/16/2011 at 2:00 PM in Courtroom 14 before Judge John D. Bates. Oral motion by USA regarding excluding speedy trial time is Granted. The Court will exclude the time between the initial appearance of each defendant until 9/19/2011, (X-T). Signed by Judge John D. Bates on 8/16/2011. (jth) (Entered: 08/16/2011)
942011-08-17 Memorandum in Opposition by USA as to SILVIO MONTANO VERGARA, DAVID ORLANDO ANDRADE RAMIREZ re 86 Joint MOTION Require the Government to Rescind their Custodial Separation Directive to the U.S. Marshals Service (Griffith, Charles) Modified on 8/19/2011 (mlp) (Entered: 08/17/2011)
952011-08-23 ENTERED IN ERROR.....SUPPLEMENT by USA as to SILVIO MONTANO VERGARA, MARLON VALENCIA-PORTOCARRERO, DAVID ORLANDO ANDRADE RAMIREZ, RAUL ARTURO FERNANDEZ, ALEXANDER LEUDO NIEVES, HEINER JULIAN ARBOLEDA SATIZABAL, EDWIN ARNULFO MORENO IBARRA, CARLOS ALBERTO GOMEZ REINA, JORGE JUAN PERLAZA RAYO, RAMIRO ANTURI LARRAHONDO re 91 Notice (Other), Notice (Other) Government's Response to Defendant Edwin Arnulfo Moreno Ibarra's Opposition to the Proposed Trial List (Griffith, Charles) Modified on 8/24/2011 (mlp) (Entered: 08/23/2011)
962011-08-23 RESPONSE by USA to defendant EDWIN ARNULFO MORENO IBARRA's 92 Opposition to U.S.A.'s 91 Proposed List of the Defendants to be Tried in the First Trial and the Estimated Length of Each Trial as to SILVIO MONTANO VERGARA, MARLON VALENCIA-PORTOCARRERO, DAVID ORLANDO ANDRADE RAMIREZ, RAUL ARTURO FERNANDEZ, HEINER JULIAN ARBOLEDA SATIZABAL, EDWIN ARNULFO MORENO IBARRA, CARLOS ALBERTO GOMEZ REINA, RAMIRO ANTURI LARRAHONDO. (mlp) (Entered: 08/24/2011)
972011-09-19 SCHEDULING AND DETENTION ORDER AND ORDER TO EXCLUDE TIME UNDER THE SPEEDY TRIAL ACT: Upon consideration of the 86 Motion as to SILVIO MONTANO VERGARA (1) and DAVID ORLANDO ANDRADE RAMIREZ(3) and the oral discussion and government's response at the Status Hearing on 09/16/11; it is hereby ordered that the motion is GRANTED IN PART AND DENIED IN PART. The Court finds that in the interest of justice, from the initial appearance of each defendant through and including 10/21/11 shall be excluded in computing the date for speedy trial in this case. Signed by Judge John D. Bates on 09/19/11. SEE ORDER FOR FULL DETAILS. (tb, ) (Entered: 09/19/2011)
982011-09-30 ORDER: Upon consideration of the defendant RAMIRO ANTURI LARRAHONDO 80 Motion for Bill of Particulars; it is hereby ordered that the motion is DENIED. Signed by Judge John D. Bates on 09/29/11. (tb, ) (Entered: 09/30/2011)
992011-10-12 UNOPPOSED MOTION to Transfer Defendant to Federal Custody in the District of Columbia by JORGE JUAN PERLAZA RAYO. (Attachments: # 1 Text of Proposed Order Granting Motion)(Klugh, Richard) Modified on 10/13/2011 (mlp) (Entered: 10/12/2011)
1012011-10-18 MOTION for Speedy Trial Exclusion by USA as to SILVIO MONTANO VERGARA, MARLON VALENCIA-PORTOCARRERO, DAVID ORLANDO ANDRADE RAMIREZ, RAUL ARTURO FERNANDEZ, ALEXANDER LEUDO NIEVES, HEINER JULIAN ARBOLEDA SATIZABAL, EDWIN ARNULFO MORENO IBARRA, CARLOS ALBERTO GOMEZ REINA, JORGE JUAN PERLAZA RAYO, RAMIRO ANTURI LARRAHONDO. (Attachments: # 1 Text of Proposed Order Order to Toll Speedy Trial)(Griffith, Charles) (Entered: 10/18/2011)
1022011-10-31 ORDER: Upon consideration of the defendant's 99 Unopposed Motion to Transfer as to JORGE JUAN PERLAZA RAYO (9); it is hereby ordered that the motion is GRANTED. This Court hereby orders the transfer of JORGE PERLAZA RAYO to the federal custody in the District of Columbia. Signed by Judge John D. Bates on 10/31/11. (tb, ) (Entered: 10/31/2011)
1082011-11-15 WAIVER of Right to Trial by Jury as to CARLOS ALBERTO GOMEZ REINA. Signed by Judge John D. Bates. (tb, ) (Entered: 11/16/2011)
1092011-11-15 STATEMENT OF FACTS in Support of Plea Agreement by USA as to CARLOS ALBERTO GOMEZ REINA. (tb, ) (Entered: 11/16/2011)
1102011-11-15 PLEA AGREEMENT as to CARLOS ALBERTO GOMEZ REINA. (tb, ) (Entered: 11/16/2011)
1112011-12-08 Case as to JORGE JUAN PERLAZA RAYO reassigned to Judge John D. Bates. Calendar Committee no longer assigned to the case. (ds) (Entered: 12/08/2011)
1122011-12-08 WAIVER of Right to Trial by Jury as to HEINER JULIAN ARBOLEDA SATIZABAL. (tb, ) (Entered: 12/09/2011)
1132011-12-08 WAIVER of Right to Trial by Jury as to EDWIN ARNULFO MORENO IBARRA. (tb, ) (Entered: 12/09/2011)
1142011-12-08 WAIVER of Right to Trial by Jury as to JORGE JUAN PERLAZA RAYO. (tb, ) (Entered: 12/09/2011)
1152011-12-08 STATEMENT OF FACTS in Support of Plea Agreement by USA as to HEINER JULIAN ARBOLEDA SATIZABAL. (tb, ) (Entered: 12/09/2011)
1162011-12-08 STATEMENT OF FACTS in Support of Plea Agreement by USA as to EDWIN ARNULFO MORENO IBARRA. (tb, ) (Entered: 12/09/2011)
1172011-12-08 STATEMENT OF FACTS in Support of Plea Agreement by USA as to JORGE JUAN PERLAZA RAYO. (tb, ) (Entered: 12/09/2011)
1182011-12-08 Plea Agreement Accepted as to HEINER JULIAN ARBOLEDA SATIZABAL. (tb, ) (tb, ). (Entered: 12/09/2011)
1192011-12-08 Plea Agreement Accepted as to EDWIN ARNULFO MORENO IBARRA. (tb, ) (tb, ). (Entered: 12/09/2011)
1202011-12-08 Plea Agreement Accepted as to JORGE JUAN PERLAZA RAYO. (tb, ) (tb, ). (Entered: 12/09/2011)
1212011-12-12 ORDER TO CONTINUE - Ends of Justice as to RAMIRO ANTURI LARRAHONDO Time excluded from 12/12/11 until 04/09/12.. Signed by Judge John D. Bates on 12/12/11. (tb, ) (Entered: 12/13/2011)
1222011-12-12 ORDER as to RAMIRO ANTURI LARRAHONDO: Granting motion for leave to appear Pro Hac Vice by Robert A. Spelke. Signed by Judge John D. Bates on 12/12/11. (tb, ) (Entered: 12/14/2011)
1232011-12-12 MOTION for Leave to Appear Pro Hac Vice: Attorney's Name- Robert A. Spelke, Esquire, Address- The Law Office of Robert A. Spelke, 1614 20th Street, N.W., Washington, D.C. 20009. Phone No. - (202) 518-1088. E-mail Address: [email protected], as to RAMIRO ANTURI LARRAHONDO. (Attachment: # 1 Certificate in Support of Motion)(mlp) (Entered: 12/14/2011)
1312012-02-10 MOTION to Withdraw as Attorney by Robert E. Abreu. by RAUL ARTURO FERNANDEZ. (Abreu, Robert) (Entered: 02/10/2012)
1322012-02-11 NOTICE OF ATTORNEY APPEARANCE: H. Heather Shaner appearing for EDWIN ARNULFO MORENO IBARRA (Shaner, H.) (Entered: 02/11/2012)
1332012-02-14 SENTENCING MEMORANDUM by CARLOS ALBERTO GOMEZ REINA (Brodnax, Pleasant) (Entered: 02/14/2012)
1352012-02-17 MOTION for Hearing and Motion to Cancel Sentencing by EDWIN ARNULFO MORENO IBARRA. (Attachments: # 1 Text of Proposed Order)(Shaner, H.) (Entered: 02/17/2012)
1372012-02-23 Recommendation of PSI Report as to CARLOS ALBERTO GOMEZ REINA. re 136 Final Presentence Investigation Report Not for public disclosure per Judicial Conference Policy.(Shaffer, Brian) (Entered: 02/23/2012)
1382012-02-25 NOTICE OF UNAVAILABILITY by RAUL ARTURO FERNANDEZ (Abreu, Robert) (Entered: 02/25/2012)
1402012-02-27 Recommendation of PSI Report as to JORGE JUAN PERLAZA RAYO. Not for public disclosure per Judicial Conference Policy.(Stevens-Panzer, Deborah) (Entered: 02/27/2012)
1422012-02-27 Recommendation of PSI Report as to EDWIN ARNULFO MORENO IBARRA. Not for public disclosure per Judicial Conference Policy.(Stevens-Panzer, Deborah) (Entered: 02/27/2012)
1432012-02-27 SENTENCING MEMORANDUM by USA as to CARLOS ALBERTO GOMEZ REINA (Griffith, Charles) (Entered: 02/27/2012)
1452012-02-27 Recommendation of PSI Report as to HEINER JULIAN ARBOLEDA SATIZABAL. Not for public disclosure per Judicial Conference Policy.(Stevens-Panzer, Deborah) (Entered: 02/27/2012)
1462012-02-28 Unopposed MOTION to Continue the March 2, 2012 Sentencing Hearing by CARLOS ALBERTO GOMEZ REINA. (Brodnax, Pleasant) (Entered: 02/28/2012)
1472012-02-28 Unopposed MOTION to Continue Sentencing by HEINER JULIAN ARBOLEDA SATIZABAL, JORGE JUAN PERLAZA RAYO. (Attachments: # 1 Text of Proposed Order Granting Motion)(Klugh, Richard) (Entered: 02/28/2012)
1482012-02-29 MOTION in Limine Pre-Trial Hearing on Admissibility of Co-Conspirator Statements by RAMIRO ANTURI LARRAHONDO. (Feitel, Robert) (Entered: 02/29/2012)
1492012-02-29 MOTION in Limine To Exclude Evidence by RAMIRO ANTURI LARRAHONDO. (Feitel, Robert) (Entered: 02/29/2012)
1502012-02-29 MOTION to Compel Production of Cooperator File by RAMIRO ANTURI LARRAHONDO. (Feitel, Robert) (Entered: 02/29/2012)
1512012-02-29 MOTION to Compel Production of Cooperator File by RAMIRO ANTURI LARRAHONDO. (Feitel, Robert) (Entered: 02/29/2012)
1522012-02-29 MOTION to Strike Improper Aliases by RAMIRO ANTURI LARRAHONDO. (Feitel, Robert) (Entered: 02/29/2012)
1532012-02-29 MOTION to Suppress Post Arrest Statements by RAMIRO ANTURI LARRAHONDO. (Feitel, Robert) (Entered: 02/29/2012)
1542012-02-29 MOTION to Suppress Wiretap Evidence by RAMIRO ANTURI LARRAHONDO. (Attachments: # 1 Exhibit)(Feitel, Robert) (Entered: 02/29/2012)
1552012-02-29 MOTION in Limine To Unseal Co-Defendant Plea Agreements by RAMIRO ANTURI LARRAHONDO. (Attachments: # 1 Exhibit)(Feitel, Robert) (Entered: 02/29/2012)
1562012-02-29 MOTION to Dismiss Count One of the Superseding Indictment by RAMIRO ANTURI LARRAHONDO. (Feitel, Robert) (Entered: 02/29/2012)
1572012-02-29 MOTION for Extension of Time to File Motion to Suppress by RAMIRO ANTURI LARRAHONDO. (Attachments: # 1 Text of Proposed Order)(Feitel, Robert) (Entered: 02/29/2012)
1582012-02-29 First MOTION for 404(b) Evidence by USA as to RAMIRO ANTURI LARRAHONDO. (Attachments: # 1 Text of Proposed Order Proposed Order Granting 404(b) Motion)(Griffith, Charles) (Entered: 02/29/2012)
1592012-03-02 TRANSCRIPT OF STATUS HEARING in case as to EDWIN ARNULFO MORENO IBARRA before Judge John D. Bates held on 2/10/2012; Page Numbers: 1 - 11. Date of Issuance: 3/2/2012. Court Reporter: Bryan A. Wayne, Telephone number 202-354-3186, Court Reporter Email Address : [email protected]

For the first 90 days after this filing date, the transcript may be viewed at the courthouse at a public terminal or purchased from the court reporter referenced above. After 90 days, the transcript may be accessed via PACER. Other transcript formats, (multi-page, condensed, CD or ASCII) may be purchased from the court reporter.

NOTICE RE REDACTION OF TRANSCRIPTS: The parties have twenty-one days to file with the court and the court reporter any request to redact personal identifiers from this transcript. If no such requests are filed, the transcript will be made available to the public via PACER without redaction after 90 days. The policy, which includes the five personal identifiers specifically covered, is located on our website at ww.dcd.uscourts.gov.

Redaction Request due 3/23/2012. Redacted Transcript Deadline set for 4/2/2012. Release of Transcript Restriction set for 5/31/2012.(Wayne, Bryan) (Entered: 03/02/2012)
1602012-03-02 TRANSCRIPT OF PLEA HEARING in case as to HEINER JULIAN ARBOLEDA SATIZABAL, EDWIN ARNULFO MORENO IBARRA, JORGE JUAN PERLAZA RAYO before Judge John D. Bates held on 12/8/2011; Page Numbers: 1 - 46. Date of Issuance:3/2/2012. Court Reporter: Bryan A. Wayne, Telephone number 202-354-3186, Court Reporter Email Address : [email protected] the first 90 days after this filing date, the transcript may be viewed at the courthouse at a public terminal or purchased from the court reporter referenced above. After 90 days, the transcript may be accessed via PACER. Other transcript formats, (multi-page, condensed, CD or ASCII) may be purchased from the court reporter.NOTICE RE REDACTION OF TRANSCRIPTS: The parties have twenty-one days to file with the court and the court reporter any request to redact personal identifiers from this transcript. If no such requests are filed, the transcript will be made available to the public via PACER without redaction after 90 days. The policy, which includes the five personal identifiers specifically covered, is located on our website at ww.dcd.uscourts.gov. Redaction Request due 3/23/2012. Redacted Transcript Deadline set for 4/2/2012. Release of Transcript Restriction set for 5/31/2012.(Wayne, Bryan) Modified to indicate the date of the proceedings as 12/8/11, on 3/5/2012. (mlp) (Entered: 03/02/2012)
1612012-03-05 SENTENCING MEMORANDUM by USA as to HEINER JULIAN ARBOLEDA SATIZABAL (Griffith, Charles) (Entered: 03/05/2012)
1622012-03-05 SENTENCING MEMORANDUM by USA as to JORGE JUAN PERLAZA RAYO (Griffith, Charles) (Entered: 03/05/2012)
1632012-03-05 AMENDED 162 SENTENCING MEMORANDUM by USA as to JORGE JUAN PERLAZA RAYO (Griffith, Charles) Modified on 3/6/2012 (mlp) (Entered: 03/05/2012)
1642012-03-05 AMENDED 161 SENTENCING MEMORANDUM by USA as to HEINER JULIAN ARBOLEDA SATIZABAL (Griffith, Charles) Modified on 3/6/2012 (mlp) (Entered: 03/05/2012)
1652012-03-05 ORDER TO CONTINUE - Ends of Justice as to EDWIN ARNULFO MORENO IBARRA Time excluded from 03/05/12 until 04/26/12.. Signed by Judge John D. Bates on 03/05/12. (tb, ) (Entered: 03/05/2012)
1672012-03-06 Recommendation of PSI Report as to RAUL ARTURO FERNANDEZ. re 166 Final Presentence Investigation Report Not for public disclosure per Judicial Conference Policy.(Shaffer, Brian) (Entered: 03/06/2012)
1682012-03-09 ENTERED IN ERROR.....NOTICE OF SUBSTITUTION OF COUNSEL as to USA. Attorney May, Stephen Martin added. Substituting for attorney Charles Dee Griffith, Jr. (May, Stephen) Modified on 3/12/2012 (mlp) (Entered: 03/09/2012)
1692012-03-09 Unopposed MOTION to Continue Sentencing Hearing by RAUL ARTURO FERNANDEZ. (Abreu, Robert) (Entered: 03/09/2012)
1702012-03-12 NOTICE OF SUBSTITUTION OF COUNSEL as to USA. Attorney May, Stephen Martin added. Substituting for attorney Charles Dee Griffith, Jr. and Stephen A. Sola (May, Stephen) (Entered: 03/12/2012)
1712012-03-12 NOTICE OF CHANGE OF PHONE NUMBER by USA as to SILVIO MONTANO VERGARA, MARLON VALENCIA-PORTOCARRERO, DAVID ORLANDO ANDRADE RAMIREZ, RAUL ARTURO FERNANDEZ, ALEXANDER LEUDO NIEVES, HEINER JULIAN ARBOLEDA SATIZABAL, EDWIN ARNULFO MORENO IBARRA, CARLOS ALBERTO GOMEZ REINA, JORGE JUAN PERLAZA RAYO, RAMIRO ANTURI LARRAHONDO (May, Stephen) (Entered: 03/12/2012)
1722012-03-12 CJA 24 as to EDWIN ARNULFO MORENO IBARRA: Order Authorizing Payment to Court Reporter Bryan Wayne for transcript of staus hearing proceeding held on 2/10/12, "including any parts under seal." Signed by Judge John D. Bates on 3/7/12. (mlp) (Entered: 03/13/2012)
1732012-03-07 CJA 24 as to EDWIN ARNULFO MORENO IBARRA: Order Authorizing Payment to Court Reporter Bryan Wayne for Transcripts of proceedings held on 3/8/11, 4/28/11, 8/4/11, 9/16/11, 12/8/11, 2/10/12. Signed by Judge John D. Bates on 2/29/12. (mlp) (Entered: 03/13/2012)
1782012-03-30 RESPONSE by USA as to RAMIRO ANTURI LARRAHONDO re 156 MOTION to Dismiss Count One of the Superseding Indictment (Maldonado, Mark) (Entered: 03/30/2012)
1792012-03-30 RESPONSE by USA as to RAMIRO ANTURI LARRAHONDO re 152 MOTION to Strike Improper Aliases (Maldonado, Mark) (Entered: 03/30/2012)
1802012-03-30 RESPONSE by USA as to RAMIRO ANTURI LARRAHONDO re 150 MOTION to Compel Production of Cooperator File Response to Request for Early Transcripts (Maldonado, Mark) (Entered: 03/30/2012)
1812012-03-30 RESPONSE by USA as to RAMIRO ANTURI LARRAHONDO re 149 MOTION in Limine To Exclude Evidence (Maldonado, Mark) (Entered: 03/30/2012)
1822012-03-30 RESPONSE by USA as to RAMIRO ANTURI LARRAHONDO re 151 MOTION to Compel Production of Cooperator File (Maldonado, Mark) (Entered: 03/30/2012)
1832012-03-30 RESPONSE by USA as to RAMIRO ANTURI LARRAHONDO re 153 MOTION to Suppress Post Arrest Statements (Maldonado, Mark) (Entered: 03/30/2012)
1842012-03-30 RESPONSE by USA as to RAMIRO ANTURI LARRAHONDO re 148 MOTION in Limine Pre-Trial Hearing on Admissibility of Co-Conspirator Statements (Maldonado, Mark) (Entered: 03/30/2012)
1852012-03-30 ENTERED IN ERROR.....RESPONSE by USA as to RAMIRO ANTURI LARRAHONDO re 154 MOTION to Suppress Wiretap Evidence (Maldonado, Mark) Modified on 4/2/2012 (mlp) (Entered: 03/31/2012)
1892012-04-03 Memorandum in Opposition by USA as to RAMIRO ANTURI LARRAHONDO re 154 MOTION to Suppress Wiretap Evidence (Maldonado, Mark) (Entered: 04/03/2012)
1902012-04-03 TRANSCRIPT OF STATUS HEARING on 3/8/11 in case as to SILVIO MONTANO VERGARA, DAVID ORLANDO ANDRADE RAMIREZ, RAUL ARTURO FERNANDEZ, HEINER JULIAN ARBOLEDA SATIZABAL, EDWIN ARNULFO MORENO IBARRA, CARLOS ALBERTO GOMEZ REINA, RAMIRO ANTURI LARRAHONDO before Judge John D. Bates held on 3/8/11; Page Numbers: 1 - 49. Date of Issuance: 4/3/12. Court Reporter: Bryan A. Wayne, Telephone number 202-354-3186, Court Reporter Email Address: [email protected] the first 90 days after this filing date, the transcript may be viewed at the courthouse at a public terminal or purchased from the court reporter referenced above. After 90 days, the transcript may be accessed via PACER. Other transcript formats, (multi-page, condensed, CD or ASCII) may be purchased from the court reporter.NOTICE RE REDACTION OF TRANSCRIPTS: The parties have twenty-one days to file with the court and the court reporter any request to redact personal identifiers from this transcript. If no such requests are filed, the transcript will be made available to the public via PACER without redaction after 90 days. The policy, which includes the five personal identifiers specifically covered, is located on our website at ww.dcd.uscourts.gov. Redaction Request due 4/24/2012. Redacted Transcript Deadline set for 5/4/2012. Release of Transcript Restriction set for 7/2/2012.(Wayne, Bryan) Modified on 4/4/2012 (mlp) (Entered: 04/03/2012)
1912012-04-03 TRANSCRIPT OF STATUS HEARING OF 4/28/11 in case as to SILVIO MONTANO VERGARA, MARLON VALENCIA-PORTOCARRERO, DAVID ORLANDO ANDRADE RAMIREZ, RAUL ARTURO FERNANDEZ, HEINER JULIAN ARBOLEDA SATIZABAL, EDWIN ARNULFO MORENO IBARRA, CARLOS ALBERTO GOMEZ REINA, RAMIRO ANTURI LARRAHONDO before Judge John D. Bates held on 4/28/11; Page Numbers: 1 - 57. Date of Issuance: 4/3/12. Court Reporter: Bryan A. Wayne, Telephone number 202-354-3186, Court Reporter Email Address: [email protected]

For the first 90 days after this filing date, the transcript may be viewed at the courthouse at a public terminal or purchased from the court reporter referenced above. After 90 days, the transcript may be accessed via PACER. Other transcript formats, (multi-page, condensed, CD or ASCII) may be purchased from the court reporter.

NOTICE RE REDACTION OF TRANSCRIPTS: The parties have twenty-one days to file with the court and the court reporter any request to redact personal identifiers from this transcript. If no such requests are filed, the transcript will be made available to the public via PACER without redaction after 90 days. The policy, which includes the five personal identifiers specifically covered, is located on our website at ww.dcd.uscourts.gov.

Redaction Request due 4/24/2012. Redacted Transcript Deadline set for 5/4/2012. Release of Transcript Restriction set for 7/2/2012.(Wayne, Bryan) (Entered: 04/03/2012)
1922012-04-03 TRANSCRIPT OF STATUS HEARING ON 8/4/11, case as to SILVIO MONTANO VERGARA, MARLON VALENCIA-PORTOCARRERO, DAVID ORLANDO ANDRADE RAMIREZ, RAUL ARTURO FERNANDEZ, HEINER JULIAN ARBOLEDA SATIZABAL, EDWIN ARNULFO MORENO IBARRA, CARLOS ALBERTO GOMEZ REINA, JORGE JUAN PERLAZA RAYO, RAMIRO ANTURI LARRAHONDO before Judge John D. Bates held on 8/4/11; Page Numbers: 1 - 82. Date of Issuance: 4/3/12. Court Reporter: Bryan A. Wayne, Telephone number 202-354-3186, Court Reporter Email Address : [email protected]

For the first 90 days after this filing date, the transcript may be viewed at the courthouse at a public terminal or purchased from the court reporter referenced above. After 90 days, the transcript may be accessed via PACER. Other transcript formats, (multi-page, condensed, CD or ASCII) may be purchased from the court reporter.

NOTICE RE REDACTION OF TRANSCRIPTS: The parties have twenty-one days to file with the court and the court reporter any request to redact personal identifiers from this transcript. If no such requests are filed, the transcript will be made available to the public via PACER without redaction after 90 days. The policy, which includes the five personal identifiers specifically covered, is located on our website at ww.dcd.uscourts.gov.

Redaction Request due 4/24/2012. Redacted Transcript Deadline set for 5/4/2012. Release of Transcript Restriction set for 7/2/2012.(Wayne, Bryan) (Entered: 04/03/2012)
1932012-04-03 TRANSCRIPT OF STATUS HEARING ON 9/16/11, in case as to SILVIO MONTANO VERGARA, MARLON VALENCIA-PORTOCARRERO, DAVID ORLANDO ANDRADE RAMIREZ, RAUL ARTURO FERNANDEZ, HEINER JULIAN ARBOLEDA SATIZABAL, EDWIN ARNULFO MORENO IBARRA, CARLOS ALBERTO GOMEZ REINA, JORGE JUAN PERLAZA RAYO, RAMIRO ANTURI LARRAHONDO before Judge John D. Bates held on 9/16/11; Page Numbers: 1 - 42. Date of Issuance: 4/3/12. Court Reporter: Bryan A. Wayne, Telephone number 202-354-3186, Court Reporter Email Address : [email protected]

For the first 90 days after this filing date, the transcript may be viewed at the courthouse at a public terminal or purchased from the court reporter referenced above. After 90 days, the transcript may be accessed via PACER. Other transcript formats, (multi-page, condensed, CD or ASCII) may be purchased from the court reporter.

NOTICE RE REDACTION OF TRANSCRIPTS: The parties have twenty-one days to file with the court and the court reporter any request to redact personal identifiers from this transcript. If no such requests are filed, the transcript will be made available to the public via PACER without redaction after 90 days. The policy, which includes the five personal identifiers specifically covered, is located on our website at ww.dcd.uscourts.gov.

Redaction Request due 4/24/2012. Redacted Transcript Deadline set for 5/4/2012. Release of Transcript Restriction set for 7/2/2012.(Wayne, Bryan) (Entered: 04/03/2012)
1942012-04-03 TRANSCRIPT OF PLEA HEARING in case as to HEINER JULIAN ARBOLEDA SATIZABAL, EDWIN ARNULFO MORENO IBARRA, JORGE JUAN PERLAZA RAYO before Judge John D. Bates held on 12/8/11; Page Numbers: 1 - 46. Date of Issuance:4/3/12. Court Reporter: Bryan A. Wayne, Telephone number 202-354-3186, Court Reporter Email Address: [email protected]

For the first 90 days after this filing date, the transcript may be viewed at the courthouse at a public terminal or purchased from the court reporter referenced above. After 90 days, the transcript may be accessed via PACER. Other transcript formats, (multi-page, condensed, CD or ASCII) may be purchased from the court reporter.

NOTICE RE REDACTION OF TRANSCRIPTS: The parties have twenty-one days to file with the court and the court reporter any request to redact personal identifiers from this transcript. If no such requests are filed, the transcript will be made available to the public via PACER without redaction after 90 days. The policy, which includes the five personal identifiers specifically covered, is located on our website at ww.dcd.uscourts.gov.

Redaction Request due 4/24/2012. Redacted Transcript Deadline set for 5/4/2012. Release of Transcript Restriction set for 7/2/2012.(Wayne, Bryan) (Entered: 04/03/2012)
1952012-04-03 TRANSCRIPT OF STATUS HEARING OF 2/10/12, in case as to EDWIN ARNULFO MORENO IBARRA before Judge John D. Bates held on 2/10/12; Page Numbers: 1 - 11. Date of Issuance: 4/3/12. Court Reporter: Bryan A. Wayne, Telephone number 202-354-3186, Court Reporter Email Address : [email protected]

For the first 90 days after this filing date, the transcript may be viewed at the courthouse at a public terminal or purchased from the court reporter referenced above. After 90 days, the transcript may be accessed via PACER. Other transcript formats, (multi-page, condensed, CD or ASCII) may be purchased from the court reporter.

NOTICE RE REDACTION OF TRANSCRIPTS: The parties have twenty-one days to file with the court and the court reporter any request to redact personal identifiers from this transcript. If no such requests are filed, the transcript will be made available to the public via PACER without redaction after 90 days. The policy, which includes the five personal identifiers specifically covered, is located on our website at ww.dcd.uscourts.gov.

Redaction Request due 4/24/2012. Redacted Transcript Deadline set for 5/4/2012. Release of Transcript Restriction set for 7/2/2012.(Wayne, Bryan) (Entered: 04/03/2012)
1972012-04-08 MOTION to Exclude Speedy Trial Act Time given pending motions and the complex nature of the case to allow for effective preparation for trial by USA as to RAMIRO ANTURI LARRAHONDO. (Attachments: # 1 Text of Proposed Order)(Maldonado, Mark) Modified on 4/9/2012 (mlp) (Entered: 04/08/2012)
1982012-04-13 REPLY in Support by USA as to RAMIRO ANTURI LARRAHONDO re 158 First MOTION for 404(b) Evidence (Maldonado, Mark) (Entered: 04/13/2012)
1992012-04-16 REPLY in Support by RAMIRO ANTURI LARRAHONDO re 156 MOTION to Dismiss Count One of the Superseding Indictment (Feitel, Robert) (Entered: 04/16/2012)
2002012-04-16 REPLY in Support by RAMIRO ANTURI LARRAHONDO re 152 MOTION to Strike Improper Aliases (Attachments: # 1 Exhibit)(Feitel, Robert) (Entered: 04/16/2012)
2012012-04-16 REPLY in Support by RAMIRO ANTURI LARRAHONDO re 150 MOTION to Compel Production of Transcripts (Feitel, Robert) Modified on 4/17/2012 (mlp) (Entered: 04/16/2012)
2022012-04-16 REPLY in Support by RAMIRO ANTURI LARRAHONDO re 149 MOTION in Limine To Exclude Evidence (Feitel, Robert) (Entered: 04/16/2012)
2032012-04-16 REPLY in Support by RAMIRO ANTURI LARRAHONDO re 151 MOTION to Compel Production of Cooperator File (Feitel, Robert) (Entered: 04/16/2012)
2042012-04-16 REPLY in Support by RAMIRO ANTURI LARRAHONDO re 153 MOTION to Suppress Post Arrest Statements (Feitel, Robert) (Entered: 04/16/2012)
2052012-04-16 REPLY in Support by RAMIRO ANTURI LARRAHONDO re 148 MOTION in Limine Pre-Trial Hearing on Admissibility of Co-Conspirator Statements (Feitel, Robert) (Entered: 04/16/2012)
2062012-04-16 REPLY in Support by RAMIRO ANTURI LARRAHONDO re 154 MOTION to Suppress Wiretap Evidence (Feitel, Robert) (Entered: 04/16/2012)
2072012-04-16 Unopposed MOTION for Extension of Time to File Response/Reply by RAMIRO ANTURI LARRAHONDO. (Attachments: # 1 Text of Proposed Order)(Feitel, Robert) (Entered: 04/16/2012)
2092012-04-18 NOTICE OF ATTORNEY APPEARANCE: Pleasant S. Brodnax, III appearing for CARLOS ALBERTO GOMEZ REINA (Brodnax, Pleasant) (Entered: 04/18/2012)
2102012-04-20 ENTERED IN ERROR.....NOTICE OF ATTORNEY APPEARANCE: Brian W. Stolarz appearing for RAUL ARTURO FERNANDEZ CJA Panel Appointment (Stolarz, Brian) Modified on 4/23/2012 (mlp) (Entered: 04/20/2012)
2112012-04-23 NOTICE OF ATTORNEY APPEARANCE: Brian W. Stolarz appearing for RAUL ARTURO FERNANDEZ (Revised per Clerk) (Stolarz, Brian) (Entered: 04/23/2012)
2122012-04-26 ORDER TO CONTINUE - Ends of Justice as to EDWIN ARNULFO MORENO IBARRA Time excluded from 04/26/12 until 06/08/12.. Signed by Judge John D. Bates on 4/26/12. (tb, ) (Entered: 04/26/2012)
2142012-05-01 ORDER TO CONTINUE - Ends of Justice as to CARLOS ALBERTO GOMEZ REINA Time excluded from 05/01/12 until 06/08/12. Signed by Judge John D. Bates on 05/01/12. (tb, ) (Entered: 05/01/2012)
2162012-05-03 Consent MOTION to Continue Sentencing by HEINER JULIAN ARBOLEDA SATIZABAL, JORGE JUAN PERLAZA RAYO. (Attachments: # 1 Text of Proposed Order Granting Motion)(Klugh, Richard) (Entered: 05/03/2012)
2192012-05-16 Consent MOTION to Continue Status Conference (from Morning to Afternoon Docket) by RAUL ARTURO FERNANDEZ. (Attachments: # 1 Text of Proposed Order)(Stolarz, Brian) (Entered: 05/16/2012)
2222012-06-14 MOTION to Continue One Pre-Trial Motion Hearing by USA as to RAMIRO ANTURI LARRAHONDO. (Attachments: # 1 Text of Proposed Order)(Maldonado, Mark) Modified on 6/15/2012 (mlp) (Entered: 06/14/2012)
2232012-06-19 ORDER requiring the government and counsel for defendants Fernandez, Ibarra, and Reina to meet and confer and file a joint report by not later than June 26, 2012. See text of Order for details. Signed by Judge John D. Bates on 6/19/2012. (lcjdb2) (Entered: 06/19/2012)
2242012-06-19 SUPPLEMENTAL 224 MOTION to Continue One Pre-Trial Motion Hearing by USA as to RAMIRO ANTURI LARRAHONDO. (Maldonado, Mark) Modified on 6/20/2012 (mlp) (Entered: 06/19/2012)
2252012-06-21 RESPONSE by RAMIRO ANTURI LARRAHONDO re 224 Supplemental MOTION to Continue , 222 MOTION to Continue One Motion Hearing (Feitel, Robert) (Entered: 06/21/2012)
2262012-06-22 MOTION Participate in Meeting with Co-Defendants and Government by RAMIRO ANTURI LARRAHONDO. (Attachments: # 1 Text of Proposed Order)(Spelke, Robert) (Entered: 06/22/2012)
2292012-06-27 First MOTION for Discovery by RAMIRO ANTURI LARRAHONDO. (Attachments: # 1 Exhibit, # 2 Exhibit, # 3 Exhibit, # 4 Exhibit, # 5 Exhibit)(Feitel, Robert) (Entered: 06/27/2012)
2312012-06-28 RESPONSE in OPPOSITION by USA as to RAMIRO ANTURI LARRAHONDO re 229 First MOTION for Discovery (Attachments: # 1 Text of Proposed Order)(Maldonado, Mark) Modified on 6/29/2012 (mlp) (Entered: 06/28/2012)
2322012-07-04 CONSENT MOTION to Continue Sentencing Scheduled for 7/13/12, by HEINER JULIAN ARBOLEDA SATIZABAL, JORGE JUAN PERLAZA RAYO. (Attachment: # 1 Text of Proposed Order)(Klugh, Richard) Modified on 7/5/2012 (mlp) (Entered: 07/04/2012)
2352012-07-18 EXTRADITION PAPERWORK from the Consulate of Colombia as to RAMIRO ANTURI LARRAHONDO. (Documents and translations are located in the Clerk's Office Files and Copies Room, Room 1225.) (mlp) (Entered: 07/19/2012)
2362012-07-18 EXTRADITION PAPERWORK from the Consulate of Colombia as to JORGE JUAN PERLAZA RAYO. (Documents and translations are located in the Clerk's Office Files and Copies Room, Room 1225.) (mlp) (Entered: 07/19/2012)
2372012-07-18 EXTRADITION PAPERWORK from the Consulate of Colombia as to CARLOS ALBERTO GOMEZ REINA. (Documents and translations are located in the Clerk's Office Files and Copies Room, Room 1225.) (mlp) (Entered: 07/19/2012)
2382012-07-18 EXTRADITION PAPERWORK from the Consulate of Colombia as to SILVIO MONTANO VERGARA. (Documents and translations are located in the Clerk's Office Files and Copies Room, Room 1225.) (mlp) (Entered: 07/19/2012)
2392012-07-18 EXTRADITION PAPERWORK from the Consulate of Colombia as to MARLON VALENCIA-PORTOCARRERO. (Documents and translations are located in the Clerk's Office Files and Copies Room, Room 1225.) (mlp) (Entered: 07/19/2012)
2402012-07-18 EXTRADITION DOCUMENTS from the Consulate of Colombia as to RAUL ARTURO FERNANDEZ. (Documents and translations are located in the Clerk's Office Files and Copies Room, Room 1225.) (mlp) (Entered: 07/20/2012)
2412012-07-18 EXTRADITION DOCUMENTS from the Consulate of Colombia as to HEINER JULIAN ARBOLEDA SATIZABAL. (Documents and translations are located in the Clerk's Office Files and Copies Room, Room 1225.) (mlp) (Entered: 07/20/2012)
2422012-07-18 EXTRADITION DOCUMENTS from the Consulate of Colombia as to EDWIN ARNULFO MORENO IBARRA. (Documents and translations are located in the Clerk's Office Files and Copies Room, Room 1225.) (mlp) (Entered: 07/20/2012)
2432012-07-27 MOTION for Bond by RAMIRO ANTURI LARRAHONDO. (Feitel, Robert) (Entered: 07/27/2012)
2452012-08-07 RESPONSE by USA as to RAMIRO ANTURI LARRAHONDO re 243 MOTION for Bond (May, Stephen) (Entered: 08/07/2012)
2492012-08-14 REPLY in Support by RAMIRO ANTURI LARRAHONDO re 243 MOTION for Bond (Feitel, Robert) (Entered: 08/14/2012)
2532012-08-15 MEMORANDUM OPINION AND ORDER as to RAMIRO ANTURI LARRAHONDO denying 148 149 150 151 152 153 154 155 156 229 and granting 158 . Signed by Judge John D. Bates on 8/15/12. (erd) (Entered: 08/15/2012)
2542012-08-15 SCHEDULING ORDER as to RAMIRO ANTURI LARRAHONDO Government's Expert list due by 8/27/2012. Government's Brady Materials due by 9/14/2012. Government's Giglio Material due by October 1, 2012. Government's Jencks Material due by 10/12/2012. Status Conference set for 9/18/2012 at 09:30 AM in Courtroom 30A before Judge John D. Bates. Signed by Judge John D. Bates on 8/15/12. (rje) (Entered: 08/15/2012)
2552012-08-26 NOTICE OF ATTORNEY APPEARANCE Stephen A. Sola appearing for USA. Notice of Appearance for Stephen Sola as co-counsel for United States (Sola, Stephen) (Entered: 08/26/2012)
2562012-08-29 MOTION in Limine to admit wiretap recordings between defendant and deceased confidential informant by USA as to RAMIRO ANTURI LARRAHONDO. (May, Stephen) Modified on 8/30/2012 (mlp) (Entered: 08/29/2012)
2612012-09-09 MOTION Gov Mot for Jurisdiction under MDLEA by USA as to RAMIRO ANTURI LARRAHONDO. (Attachments: # 1 Exhibit Excerpt of Costa Rican Drug Police report of 12-1-08 seizure (Spanish), # 2 Exhibit Excerpt of Costa Rican police report of 12-1-08 seizure (English), # 3 Exhibit Photo of Logos on Dec 1 08 seizure from go fast in Costa Rica, # 4 Exhibit Costa Rican Port Commander Statement (Spanish), # 5 Exhibit Costa Rican Port Commander Statement (English), # 6 Exhibit Photo of Obliterated Reg No. on Bow of Costa Rican go fast, 12-1-08, # 7 Exhibit Video screenshot of Iridium satellite phone onboard go fast, 12-1-08, # 8 Exhibit Transcript of Intercepted Call, 12-1-08, 4:36:36 hours, # 9 Exhibit Transcript of Intercepted Call, 11-30-08, 19:10:06 hours, # 10 Exhibit Statement of USCG Officer Ryan Patterson, # 11 Exhibit Statement of USCG Officer Greg Sickels, # 12 Exhibit Transcript of Intercepted Call, 12-1-08, 22:13:35 hours, # 13 Exhibit Transcript of Intercepted Call, 12-1-08, 23:42:24, # 14 Exhibit Photo of Logo affixed to cocaine brick recovered by USCG crew onboard USS SBR, 12-2-08, # 15 Exhibit Statement of USCG Officer Richard Sparks, # 16 Exhibit Transcript of Intercepted Call, 12-12-08, 21:14:08 hours, # 17 Exhibit Statement of USCG Officer Kelvin Morgan, # 18 Exhibit Photo of Logo affixed to cocaine brick recovered by USCG onboard USS Underwood, 12-12-08, # 19 Exhibit Photo of MV Charmer, # 20 Exhibit Registration of MV Charmer, # 21 Exhibit Registration of MV Charmer (3-23-09 to 6-17-09), # 22 Exhibit Registration of MV Charmer, # 23 Exhibit Map with Location of MV Charmer on 3-8-09, # 24 Exhibit Transcript of Consensually Recorded Call between ANDRADE and DEA undercover officer, 5-5-09, # 25 Exhibit US State Dept MDLEA Certification regarding Republic of Togo Consent to Jurisdiction over MV Charmer, # 26 Exhibit US State Dept MDLEA Certification regarding Republic of Honduras Consent to Jurisdiction over MV Charmer, # 27 Text of Proposed Order Proposed Order)(Sola, Stephen) (Entered: 09/09/2012)
2622012-09-11 MOTION to Exclude Government Expert Witness Testimony by RAMIRO ANTURI LARRAHONDO. (Attachments: # 1 Exhibit, # 2 Exhibit, # 3 Exhibit, # 4 Exhibit, # 5 Exhibit)(Feitel, Robert) (Entered: 09/11/2012)
2662012-09-16 RESPONSE by USA as to RAMIRO ANTURI LARRAHONDO re 262 MOTION to Exclude Government Expert Witness Testimony (Attachments: # 1 Exhibit)(May, Stephen) (Entered: 09/16/2012)
2672012-09-17 SECOND NOTICE of Intent to Offer Extricably Intertwined Evidence, or In The Alternative, 404(b) Evidence by USA as to RAMIRO ANTURI LARRAHONDO (May, Stephen) Modified on 9/18/2012 (mlp) (Entered: 09/17/2012)
2712012-09-20 Unopposed MOTION for Extension of Time to File Response/Reply by RAMIRO ANTURI LARRAHONDO. (Attachments: # 1 Text of Proposed Order)(Feitel, Robert) (Entered: 09/20/2012)
2732012-09-25 Memorandum in Opposition by RAMIRO ANTURI LARRAHONDO re 261 MOTION Gov Mot for Jurisdiction under MDLEA (Feitel, Robert) (Entered: 09/25/2012)
2752012-09-27 REPLY by USA as to RAMIRO ANTURI LARRAHONDO re 273 Memorandum in Opposition to 261 Motion for Pretrial Detention Under MDLEA Jurisdiction. (Sola, Stephen) Modified on 9/28/2012 (mlp) (Entered: 09/27/2012)
2792012-09-28 MEMORANDUM OPINION AND ORDER as to RAMIRO ANTURI LARRAHO denying 261 Motion for pretrial determination of jurisdiction under the MDLEA, and granting in part and denying in part 262 Motion to exlude testimony of the USA's expert witnesses for inadequate notice. Signed by Judge John D. Bates on 09/28/2012. (lcjdb2) Modified on 10/1/2012 (mlp). (Entered: 09/28/2012)
2822012-10-15 ORDER as to RAMIRO ANTURI LARRAHONDO: DENYING motion to seal plea documents and change of plea hearing. Signed by Judge John D. Bates on 10/15/12. (tb, ) (Entered: 10/15/2012)
2832012-10-15 WAIVER of Right to Trial by Jury as to RAMIRO ANTURI LARRAHONDO. Signed by Judge John D. Bates on 10/15/12. (tb, ) (Main Document 283 replaced on 10/16/2012) (tb, ). (Entered: 10/15/2012)
2842012-10-15 STATEMENT OF FACTS in Support of Plea Agreement by USA as to RAMIRO ANTURI LARRAHONDO. (tb, ) (Main Document 284 replaced on 10/16/2012) (tb, ). (Entered: 10/15/2012)
2852012-10-15 PLEA AGREEMENT as to RAMIRO ANTURI LARRAHONDO. (tb, ) (Main Document 285 replaced on 10/16/2012) (tb, ). (Entered: 10/15/2012)
2902012-11-16 Recommendation of PSI Report as to RAUL ARTURO FERNANDEZ. re 289 Final Presentence Investigation Report Not for public disclosure per Judicial Conference Policy.(Shaffer, Brian) (Entered: 11/16/2012)
2932012-11-19 Recommendation of PSI Report as to RAMIRO ANTURI LARRAHONDO. Not for public disclosure per Judicial Conference Policy.(Stevens-Panzer, Deborah) (Entered: 11/19/2012)
2942012-11-20 SENTENCING MEMORANDUM by USA as to RAMIRO ANTURI LARRAHONDO (Maldonado, Mark) (Entered: 11/20/2012)
2952012-11-23 SENTENCING MEMORANDUM by HEINER JULIAN ARBOLEDA SATIZABAL (Rubin, Merrill) (Entered: 11/23/2012)
2962012-11-25 SENTENCING MEMORANDUM by RAMIRO ANTURI LARRAHONDO (Feitel, Robert) (Entered: 11/25/2012)
2992012-11-28 JUDGMENT as to RAUL ARTURO FERNANDEZ. Statement of Reasons Not Included. Signed by Judge John D. Bates on 11/27/12. (mlp) (Entered: 11/28/2012)
3002012-11-28 STATEMENT OF REASONS as to RAUL ARTURO FERNANDEZ re 299 Judgment. Not for public disclosure per Judicial Conference Policy. Signed by Judge John D. Bates on 11/27/12. (mlp) (Entered: 11/28/2012)
3012012-11-28 JUDGMENT as to RAMIRO ANTURI LARRAHONDO. Statement of Reasons Not Included. Signed by Judge John D. Bates on 11/27/12. (mlp) (Entered: 11/28/2012)
3022012-11-28 STATEMENT OF REASONS as to RAMIRO ANTURI LARRAHONDO re 301 Judgment. Not for public disclosure per Judicial Conference Policy. Signed by Judge John D. Bates on 11/27/12. (mlp) (Entered: 11/28/2012)
3032012-11-28 NOTICE OF APPEAL from Judgment, filed 11/28/12 and docketed 11/28/12, by RAUL ARTURO FERNANDEZ. Fee Status: C.J.A., No Fee Paid. In forma pauperis application mailed to the defendant by the clerk on 11/29/12. Parties have been notified. (Stolarz, Brian) Modified on 11/29/2012 (mlp) (Entered: 11/28/2012)
3052012-11-29 Transmission of the Notice of Appeal, Judgment Appealed, and Docket Sheet to US Court of Appeals as to RAUL ARTURO FERNANDEZ re 303 Notice of Appeal - Final Judgment. In forma pauperis application mailed to the defendant this date. (mlp) (Entered: 11/29/2012)
3172012-12-27 Application to Proceed IFP as to RAUL ARTURO FERNANDEZ. (hsj, ) (Entered: 12/28/2012)
3182013-01-02 Transmitted Supplemental Record on Appeal, consisting of a copy of the 317 Application to Proceed on Appeal in forma pauperis and Docket Sheet, to USCA as to RAUL ARTURO FERNANDEZ. USCA Case Number 12-3096. (mlp) (Entered: 01/02/2013)
3192013-01-02 Transmitted Supplemental Record on Appeal, consisting of the entry of Minute Order dated 1/2/13 granting defendant's application to proceed on appeal in forma pauperis and Docket Sheet, to USCA as to RAUL ARTURO FERNANDEZ re 303 Notice of Appeal - Final Judgment. USCA Case Number 12-3096. (mlp) (Entered: 01/02/2013)
3232013-01-04 TRANSCRIPT of SENTENCING in case as to RAUL ARTURO FERNANDEZ before Judge John D. Bates held on 11/26/12. Page Numbers: 1-39. Date of Issuance: 1/4/13. Court Reporter: Bryan A. Wayne, telephone number 202-354-3186. Court Reporter e-mail address: [email protected]

For the first 90 days after this filing date, the transcript may be viewed at the courthouse at a public terminal or purchased from the court reporter referenced above. After 90 days, the transcript may be accessed via PACER. Other transcript formats, (multi-page, condensed, CD or ASCII) may be purchased from the court reporter.

NOTICE RE REDACTION OF TRANSCRIPTS: The parties have twenty-one days to file with the court and the court reporter any request to redact personal identifiers from this transcript. If no such requests are filed, the transcript will be made available to the public via PACER without redaction after 90 days. The policy, which includes the five personal identifiers specifically covered, is located on our website at ww.dcd.uscourts.gov.

Redaction Request due 1/25/2013. Redacted Transcript Deadline set for 2/4/2013. Release of Transcript Restriction set for 4/4/2013.(Wayne, Bryan) (Entered: 01/04/2013)
3252013-01-09 CJA 24 as to RAUL ARTURO FERNANDEZ: Order Authorizing Payment to Court Reporter Bryan Wayne for transcripts of proceedings held 1/31/11, 3/13/12, 4/20/12, 8/13/12, and 11/26/12. Signed by Judge John D. Bates on 1/9/13. (mlp) (Entered: 01/11/2013)
3262013-01-09 CJA 24 as to RAUL ARTURO FERNANDEZ: Order Authorizing Payment to Court Reporter Bowles Reporting Service for transcript of proceeding held on 12/10/10. Signed by Judge John D. Bates on 1/9/13. (mlp) (Entered: 01/11/2013)
3272013-01-17 NOTICE OF ATTORNEY APPEARANCE: Joseph Roll Conte appearing for RAUL ARTURO FERNANDEZ For Appeal purposes only (Conte, Joseph) (Entered: 01/17/2013)
3292013-01-18 ORDER: Upon consideration of defendant's 328 Motion for a Limited Unsealing of Case as to RAUL ARTURO FERNANDEZ (4); it is hereby ordered that the motion is GRANTED. It is further ordered that the court reporter produce the transcript upon receipt of satisfactory payment; and it is further ordered that the Clerk of Court provide a copy of the plea agreement to counsel Joseph Conte or his authorized representative. Signed by Judge John D. Bates. Modified on 1/18/2013 (tb, ). (ztb, ). (Entered: 01/18/2013)
3342013-01-25 NOTICE of Change of Address by Stephen A. Sola (Sola, Stephen) (Entered: 01/25/2013)
3352013-01-28 SUPPLEMENTAL 133 SENTENCING MEMORANDUM by CARLOS ALBERTO GOMEZ REINA (Attachments: # 1 Certificates)(Brodnax, Pleasant) Modified on 1/29/2013 (mlp) (Entered: 01/28/2013)
3402013-01-30 JUDGMENT as to CARLOS ALBERTO GOMEZ REINA. Statement of Reasons Not Included. Signed by Judge John D. Bates on 1/30/13. (mlp) (Entered: 02/01/2013)
3422013-01-30 STATEMENT OF REASONS as to CARLOS ALBERTO GOMEZ REINA re 340 Judgment. Not for public disclosure per Judicial Conference Policy. Signed by Judge John D. Bates on 1/30/13. (mlp) (Entered: 02/01/2013)
3432013-02-06 TRANSCRIPT of 1/31/11 STATUS HEARING in case as to SILVIO MONTANO VERGARA, DAVID ORLANDO ANDRADE RAMIREZ, RAUL ARTURO FERNANDEZ, HEINER JULIAN ARBOLEDA SATIZABAL, EDWIN ARNULFO MORENO IBARRA, CARLOS ALBERTO GOMEZ REINA, RAMIRO ANTURI LARRAHONDO before Judge John D. Bates held on 1/31/2011. Page Numbers: 1-37. Date of Issuance: 2/6/2013. Court Reporter: Bryan A. Wayne, telephone number 202-354-3186. Court Reporter e-mail address: [email protected]

For the first 90 days after this filing date, the transcript may be viewed at the courthouse at a public terminal or purchased from the court reporter referenced above. After 90 days, the transcript may be accessed via PACER. Other transcript formats, (multi-page, condensed, CD or ASCII) may be purchased from the court reporter.

NOTICE RE REDACTION OF TRANSCRIPTS: The parties have twenty-one days to file with the court and the court reporter any request to redact personal identifiers from this transcript. If no such requests are filed, the transcript will be made available to the public via PACER without redaction after 90 days. The policy, which includes the five personal identifiers specifically covered, is located on our website at ww.dcd.uscourts.gov.

Redaction Request due 2/27/2013. Redacted Transcript Deadline set for 3/9/2013. Release of Transcript Restriction set for 5/7/2013.(Wayne, Bryan) (Entered: 02/06/2013)
3442013-02-06 TRANSCRIPT of 3/13/12 STATUS HEARING in case as to RAUL ARTURO FERNANDEZ before Judge John D. Bates held on 03/13/2012. Page Numbers: 1-6. Date of Issuance: 2/6/2013. Court Reporter: Bryan A. Wayne, telephone number 202-354-3186. Court Reporter e-mail address: [email protected]

For the first 90 days after this filing date, the transcript may be viewed at the courthouse at a public terminal or purchased from the court reporter referenced above. After 90 days, the transcript may be accessed via PACER. Other transcript formats, (multi-page, condensed, CD or ASCII) may be purchased from the court reporter.

NOTICE RE REDACTION OF TRANSCRIPTS: The parties have twenty-one days to file with the court and the court reporter any request to redact personal identifiers from this transcript. If no such requests are filed, the transcript will be made available to the public via PACER without redaction after 90 days. The policy, which includes the five personal identifiers specifically covered, is located on our website at ww.dcd.uscourts.gov.

Redaction Request due 2/27/2013. Redacted Transcript Deadline set for 3/9/2013. Release of Transcript Restriction set for 5/7/2013.(Wayne, Bryan) (Entered: 02/06/2013)
3452013-02-06 TRANSCRIPT 4/20/12 STATUS HEARING in case as to RAUL ARTURO FERNANDEZ before Judge John D. Bates held on 4/20/2012. Page Numbers: 1-6. Date of Issuance: 2/6/2013. Court Reporter: Bryan A. Wayne, telephone number 202-354-3186. Court Reporter e-mail address: [email protected]

For the first 90 days after this filing date, the transcript may be viewed at the courthouse at a public terminal or purchased from the court reporter referenced above. After 90 days, the transcript may be accessed via PACER. Other transcript formats, (multi-page, condensed, CD or ASCII) may be purchased from the court reporter.

NOTICE RE REDACTION OF TRANSCRIPTS: The parties have twenty-one days to file with the court and the court reporter any request to redact personal identifiers from this transcript. If no such requests are filed, the transcript will be made available to the public via PACER without redaction after 90 days. The policy, which includes the five personal identifiers specifically covered, is located on our website at ww.dcd.uscourts.gov.

Redaction Request due 2/27/2013. Redacted Transcript Deadline set for 3/9/2013. Release of Transcript Restriction set for 5/7/2013.(Wayne, Bryan) (Entered: 02/06/2013)
3462013-02-06 TRANSCRIPT of 6/15/12 STATUS HEARING in case as to RAUL ARTURO FERNANDEZ, EDWIN ARNULFO MORENO IBARRA, CARLOS ALBERTO GOMEZ REINA before Judge John D. Bates held on 6/15/2012. Page Numbers: 1-34. Date of Issuance: 2/6/2013. Court Reporter: Bryan A. Wayne, telephone number 202-354-3186. Court Reporter e-mail address: [email protected]

For the first 90 days after this filing date, the transcript may be viewed at the courthouse at a public terminal or purchased from the court reporter referenced above. After 90 days, the transcript may be accessed via PACER. Other transcript formats, (multi-page, condensed, CD or ASCII) may be purchased from the court reporter.

NOTICE RE REDACTION OF TRANSCRIPTS: The parties have twenty-one days to file with the court and the court reporter any request to redact personal identifiers from this transcript. If no such requests are filed, the transcript will be made available to the public via PACER without redaction after 90 days. The policy, which includes the five personal identifiers specifically covered, is located on our website at ww.dcd.uscourts.gov.

Redaction Request due 2/27/2013. Redacted Transcript Deadline set for 3/9/2013. Release of Transcript Restriction set for 5/7/2013.(Wayne, Bryan) (Entered: 02/06/2013)
3482013-02-20 TRANSCRIPT of 1/31/11 STATUS HEARING in case as to SILVIO MONTANO VERGARA, DAVID ORLANDO ANDRADE RAMIREZ, RAUL ARTURO FERNANDEZ, HEINER JULIAN ARBOLEDA SATIZABAL, EDWIN ARNULFO MORENO IBARRA, CARLOS ALBERTO GOMEZ REINA, RAMIRO ANTURI LARRAHONDO before Judge John D. Bates held on 1/31/2011. Page Numbers: 1-37. Date of Issuance: 2/20/2013. Court Reporter: Bryan A. Wayne, telephone number: 202-354-3186. Court Reporter e-mail address: [email protected]

For the first 90 days after this filing date, the transcript may be viewed at the courthouse at a public terminal or purchased from the court reporter referenced above. After 90 days, the transcript may be accessed via PACER. Other transcript formats, (multi-page, condensed, CD or ASCII) may be purchased from the court reporter.

NOTICE RE REDACTION OF TRANSCRIPTS: The parties have twenty-one days to file with the court and the court reporter any request to redact personal identifiers from this transcript. If no such requests are filed, the transcript will be made available to the public via PACER without redaction after 90 days. The policy, which includes the five personal identifiers specifically covered, is located on our website at ww.dcd.uscourts.gov.

Redaction Request due 3/13/2013. Redacted Transcript Deadline set for 3/23/2013. Release of Transcript Restriction set for 5/21/2013.(Wayne, Bryan) (Entered: 02/20/2013)
3612013-05-22 JUDGMENT as to EDWIN ARNULFO MORENO IBARRA. Statement of Reasons Not Included. Signed by Judge John D. Bates on 5/22/13. (mlp) (Entered: 05/22/2013)
3622013-05-22 STATEMENT OF REASONS as to EDWIN ARNULFO MORENO IBARRA re 361 Judgment. Not for public disclosure per Judicial Conference Policy. Signed by Judge John D. Bates on 5/22/13. (mlp) (Entered: 05/22/2013)
3632013-05-22 MOTION for Wave or Prolong Fine by HEINER JULIAN ARBOLEDA SATIZABAL. "Leave to file Granted, 5/22/13" Signed by Judge John D. Bates. (mlp) (Entered: 05/22/2013)
3642013-05-22 MOTION for Wave or Prolong Fine by JORGE JUAN PERLAZA RAYO. "Leave to file Granted, 5/22/13" Signed by Judge John D. Bates. (mlp) (Entered: 05/22/2013)
3652013-05-23 NOTICE OF APPEAL from Sentence imposed on 5/20/13 and Judgment filed on 5/22/13 by EDWIN ARNULFO MORENO IBARRA. Fee Status: No Fee Paid. (C.J.A. Counsel) Docketing Statement not submitted. Parties have been notified. (Shaner, H.) Modified on 5/24/2013 (mlp) (Entered: 05/23/2013)
3662013-05-24 Transmission of the Notice of Appeal, Sentencing Minute Entry and Judgment Appealed, and Docket Sheet to US Court of Appeals. as to EDWIN ARNULFO MORENO IBARRA re 365 Notice of Appeal - Final Judgment. (mlp) (Entered: 05/24/2013)
3682013-06-26 TRANSCRIPT OF SENTENCING HEARING in case as to EDWIN ARNULFO MORENO IBARRA before Judge John D. Bates, held on May 20, 2013. Page Numbers: 1-41. Date of Issuance: 6/26/13. Court Reporter: Bryan Wayne, telephone number: 202-354-3186. Court Reporter e-mail address: [email protected]

For the first 90 days after this filing date, the transcript may be viewed at the courthouse at a public terminal or purchased from the court reporter referenced above. After 90 days, the transcript may be accessed via PACER. Other transcript formats, (multi-page, condensed, CD or ASCII) may be purchased from the court reporter.

NOTICE RE REDACTION OF TRANSCRIPTS: The parties have twenty-one days to file with the court and the court reporter any request to redact personal identifiers from this transcript. If no such requests are filed, the transcript will be made available to the public via PACER without redaction after 90 days. The policy, which includes the five personal identifiers specifically covered, is located on our website at ww.dcd.uscourts.gov.

Redaction Request due 7/17/2013. Redacted Transcript Deadline set for 7/27/2013. Release of Transcript Restriction set for 9/24/2013.(Wayne, Bryan) (Entered: 06/26/2013)
3762013-02-25 TRANSCRIPT OF Initial Appearance/Arraignment PROCEEDINGS in case as to RAUL ARTURO FERNANDEZ before Magistrate Judge John M. Facciola held on 12/10/10; Page Numbers: 1 - 10. Date of Issuance: 2/25/13. Court Reporter/Transcriber: Bowles Reporting Service. Telephone number (860) 464-1083, For the first 90 days after this filing date, the transcript may be viewed at the courthouse at a public terminal or purchased from the court reporter referenced above. After 90 days, the transcript may be accessed via PACER. Other transcript formats, (multi-page, condensed, CD or ASCII) may be purchased from the court reporter.NOTICE RE REDACTION OF TRANSCRIPTS: The parties have twenty-one days to file with the court and the court reporter any request to redact personal identifiers from this transcript. If no such requests are filed, the transcript will be made available to the public via PACER without redaction after 90 days. The policy, which includes the five personal identifiers specifically covered, is located on our website at ww.dcd.uscourts.gov. Redaction Request due 3/18/2013. Redacted Transcript Deadline set for 3/28/2013. Release of Transcript Restriction set for 5/26/2013.(mlp) (Entered: 10/16/2013)
3772014-01-27 NOTICE OF SUBSTITUTION OF COUNSEL as to USA. Attorney Perry, Jamie Brinkmeyer added. Substituting for attorney Mark Maldonado (Perry, Jamie) (Entered: 01/27/2014)
3822014-04-25 CJA 24 as to RAUL ARTURO FERNANDEZ: Order Authorizing Payment to Court Reporter Bryan Wayne for transcript of plea hearing proceeding held on 11/10/11. Signed by Judge John D. Bates on 4/23/14. (mlp) (Entered: 04/25/2014)
3832014-04-25 CJA 24 as to RAUL ARTURO FERNANDEZ: Order Authorizing Payment to Court Reporter Crystal Pilgrim for transcript of proceeding held on 5/25/12. Signed by Judge John D. Bates on 4/23/14. (mlp) (Entered: 04/25/2014)
3852014-06-17 ORDER of USCA (certified copy) as to EDWIN ARNULFO MORENO IBARRA re 365 Notice of Appeal - Final Judgment; granting appellant's motion to dismiss this case. (USCA No. 13-3052) (mlp) (Entered: 06/18/2014)
3862014-08-12 MANDATE of USCA (certified copy) as to EDWIN ARNULFO MORENO IBARRA re 365 Notice of Appeal, granting appellant's motion to dismiss this case. (USCA No. 13-3052) (mlp) (Entered: 08/14/2014)
3922014-11-20 NOTICE of Attorney Withdrawal by USA as to SILVIO MONTANO VERGARA, MARLON VALENCIA-PORTOCARRERO, DAVID ORLANDO ANDRADE RAMIREZ, RAUL ARTURO FERNANDEZ, ALEXANDER LEUDO NIEVES, HEINER JULIAN ARBOLEDA SATIZABAL, EDWIN ARNULFO MORENO IBARRA, CARLOS ALBERTO GOMEZ REINA, JORGE JUAN PERLAZA RAYO, RAMIRO ANTURI LARRAHONDO (Perry, Jamie) (Entered: 11/20/2014)
3952015-02-03 NOTICE OF ATTORNEY APPEARANCE Barry Wiegand, III appearing for USA. (Wiegand, Barry) (Entered: 02/03/2015)
3992015-11-20 Status Request Relief under Amendment 782 by HEINER JULIAN ARBOLEDA SATIZABAL. "Let this be Filed" by Judge John D. Bates on 11/20/2015. (vt) (Entered: 11/23/2015)
4002015-11-25 NOTICE OF ATTORNEY APPEARANCE Vernon B. Miles appearing for USA. (Miles, Vernon) (Entered: 11/25/2015)
4012016-01-29 MANDATE of USCA (certified copy) ORDERED and ADJUDGED that the appeal be DISMISSED as to RAUL ARTURO FERNANDEZ re 303 Notice of Appeal - Final Judgment. USCA Case Number 12-3096. (vt) Modified on 2/4/2016 (mlp) (Entered: 02/03/2016)
4022016-02-17 MOTION to Vacate under 28 U.S.C. 2255. NO DOCUMENTS ARE TO BE FILED IN THE CIVIL 2255 ACTION. ALL DOCUMENTS ARE TO BE FILED IN THIS CRIMINAL CASE by HEINER JULIAN ARBOLEDA SATIZABAL. (Attachment: # 1 Text of Proposed Order)(vt) Civil case 1:16-cv-00281-JDB opened. (Entered: 02/17/2016)
4032016-02-18 ORDER as to HEINER JULIAN ARBOLEDA SATIZABAL: It is hereby ordered that the United States shall file response to 402 due by 4/1/2016; it is further ordered that SATIZABAL shall file any reply by not later than 5/2/2016; and it is further ordered that the Clerk shall mail a copy of this order to SATIZABAL. SEE ORDER FOR FULL DETAILS. Signed by Judge John D. Bates on 02/18/16. (tb) (Entered: 02/18/2016)
4042016-03-21 MOTION to Vacate under 28 U.S.C. 2255. NO DOCUMENTS ARE TO BE FILED IN THE CIVIL 2255 ACTION. ALL DOCUMENTS ARE TO BE FILED IN THIS CRIMINAL CASE by RAUL ARTURO FERNANDEZ. (vt) Civil case 1:16-cv-00548-JDB opened. (Entered: 03/22/2016)
4052016-03-25 ORDER as to RAUL ARTURO FERNANDEZ: It is hereby ordered that the United States shall file response to 404 by 5/9/2016; it is further ordered that FERNANDEZ shall file any reply by not later than 6/8/2016; and it is further ordered that the Clerk shall mail a copy of this order to FERNANDEZ. SEE ORDER FOR FULL DETAILS. Signed by Judge John D. Bates on 3/25/2016. (lcjdb2) (Entered: 03/25/2016)
4062016-03-28 NOTICE OF ATTORNEY APPEARANCE Paul Warren Laymon, Jr appearing for USA. (Laymon, Paul) (Entered: 03/28/2016)
4092016-05-17 Consent STATUS REPORT by USA as to MARLON VALENCIA-PORTOCARRERO (Attachments: # 1 Text of Proposed Order)(Laymon, Paul) Modified on 5/17/2016 (mlp) (Entered: 05/17/2016)
4102016-05-17 MOTION to Set Sentence Hearing by USA as to MARLON VALENCIA-PORTOCARRERO. (See Docket Entry 409 to view document.) (mlp) (Entered: 05/17/2016)
4112016-05-24 MOTION for an Extension of (30) day from June 8-2016, through July-8, 2016, to File Response to the Government Opposition Received on May 12-2016 by RAUL ARTURO FERNANDEZ. "Leave to File Granted" by Judge John D. Bates on May 24, 2016.(vt) (Entered: 05/24/2016)
4122016-05-24 ORDER: Upon consideration of the motion for an extension of time and the entire record herein, it is hereby ordered that 411 Motion for Extension of Time to File Reply as to RAUL ARTURO FERNANDEZ (4) is GRANTED, and defendant may file his reply by not later than 07/08/16; and it is further ordered that the Clerk shall mail a copy of this order to Fernandez. Signed by Judge John D. Bates on 05/24/16. (tb) (Entered: 05/24/2016)
4132016-06-03 MEMORANDUM OPINION and ORDER as to HEINER JULIAN ARBOLEDA SATIZABAL denying 394 motion for sentence reduction. See text for details. Signed by Judge John D. Bates on 6/3/2016. (lcjdb2) Modified on 6/3/2016 (mlp) (Entered: 06/03/2016)
4142016-06-06 MEMORANDUM OPINION AND ORDER : Upon consideration of 402 Motion to Vacate (2255) as to HEINER JULIAN ARBOLEDA SATIZABAL (6); it is hereby ordered that the motion is DENIED; and it is further ordered that a certificate of appealability is DENIED. Signed by Judge John D. Bates on 06/03/16. (tb) Civil Case 1:16-cv-00281-JDB closed. (Entered: 06/06/2016)
4152016-07-11 NOTICE OF ATTORNEY APPEARANCE Stephen A. Sola appearing for USA. (Sola, Stephen) (Entered: 07/11/2016)
4162016-07-08 REPLY TO OPPOSITION to Motion by RAUL ARTURO FERNANDEZ re 408 Defendant's Motion to Vacate, Set Aside or Correct Sentence. NO DOCUMENTS ARE TO BE FILED IN THE CIVIL 2255 ACTION. ALL DOCUMENTS ARE TO BE FILED IN THIS CRIMINAL CASE. (vt) (Entered: 07/12/2016)
4182017-06-13 NOTICE OF ATTORNEY APPEARANCE Erin Cox appearing for USA. (Cox, Erin) (Entered: 06/13/2017)
4192017-07-13 Memorandum in Opposition by USA as to RAUL ARTURO FERNANDEZ re MOTION for Reduction of Sentence. (vt) (Entered: 07/14/2017)
4202017-07-27 RESPONSE by RAUL ARTURO FERNANDEZ re 419 Memorandum in Opposition. "Let this be filed" by Judge John D. Bates on July 27, 2017. (vt) (Entered: 07/28/2017)