Case Details

CourtDistrict of the District of Columbia
Docket number1:12-cr-00228
Date case filed2012-10-25
Date case closed
Date of latest filing
Assigned toJudge Emmet G. Sullivan
Case cause
Nature of suit
Jury demand
Demand
Jurisdiction

Case Parties

Party: JORGE CASTANEDA
Party type: Defendant (2)
also known asGEORGE
also known asFRANCISCO MENDOZA
Attorney name: Pleasant S. Brodnax , III
Attorney Contact:
1701 Pennsylvania Avenue, NW
Suite 300
Washington, DC 20006
(202) 462-1100
Fax: (202) 204-5165
Email: [email protected]
LEAD ATTORNEY ATTORNEY TO BE NOTICED Designation: CJA Appointment

Case Docket

Docket
Item
Date FiledDocument
Available
Short
Description
Long Description
12012-10-25 MOTION to Seal Case by USA as to ROCIO SANCHEZ-FLORES, JORGE CASTANEDA, CARLOS ARMANDO RIVAS-RIVAS, JAVIER LOPEZ, JUAN GUARNEROS, VICTOR BEDILLO, JUAN LOPEZ-MEDINA. (zmlp) (Entered: 10/26/2012)
22012-10-25 ORDER granting 1 Motion to Seal Case as to ROCIO SANCHEZ-FLORES (1), JORGE CASTANEDA (2), CARLOS ARMANDO RIVAS-RIVAS (3), JAVIER LOPEZ (4), JUAN GUARNEROS (5), VICTOR BEDILLO (6), JUAN LOPEZ-MEDINA (7). Signed by Magistrate Judge Deborah A. Robinson on 10/25/12. (zmlp) (Entered: 10/26/2012)
32012-10-25 SEALED INDICTMENT as to ROCIO SANCHEZ-FLORES (1) counts 1, 2-11, 12-21, 22-28; JORGE CASTANEDA (2) counts 1, 3, 5, 9, 11, 13, 15, 19, 23-24, 28; CARLOS ARMANDO RIVAS-RIVAS (3) counts 1, 10, 20; JAVIER LOPEZ (4) counts 1, 6, 16, 25; JUAN GUARNEROS (5) counts 1, 7, 17, 26; VICTOR BEDILLO (6) counts) 1, 4, 14, 23; JUAN LOPEZ-MEDINA (7) counts 1, 21. (FORFEITURE ALLEGATION) (zmlp) (Entered: 10/26/2012)
72012-10-31 Arrest Warrant Returned Executed on 10/31/12 as to JORGE CASTANEDA. (lm, ) (Entered: 11/02/2012)
162012-11-02 PRETRIAL MEMORANDUM in Support of Detention by USA as to JORGE CASTANEDA (Yette, Frederick) (Entered: 11/02/2012)
222012-11-07 DETENTION MEMORANDUM as to JORGE CASTANEDA (2), signed by Magistrate Judge Alan Kay on 11/7/12. (kk) (Entered: 11/16/2012)
272012-11-21 MOTION for Speedy Trial Act Time Exclusion by USA as to ROCIO SANCHEZ-FLORES, JORGE CASTANEDA, CARLOS ARMANDO RIVAS-RIVAS, JAVIER LOPEZ, JUAN GUARNEROS, VICTOR BEDILLO, JUAN LOPEZ-MEDINA. (Attachments: # 1 Text of Proposed Order)(Martin, T.) (Entered: 11/21/2012)
282012-11-27 ORDER as to ROCIO SANCHEZ-FLORES, JORGE CASTANEDA, CARLOS ARMANDO RIVAS-RIVAS, JAVIER LOPEZ, JUAN GUARNEROS, VICTOR BEDILLO, JUAN LOPEZ-MEDINA directing that certain contents be unsealed to the exend necessary for the government to comply with its discovery obligations in any criminal cases arising from those interceptions.. Signed by Judge Emmet G. Sullivan on 11/26/12. (clv, ) (Entered: 11/27/2012)
292012-11-27 MOTION for Protective Order by USA as to ROCIO SANCHEZ-FLORES, JORGE CASTANEDA, CARLOS ARMANDO RIVAS-RIVAS, JAVIER LOPEZ, JUAN GUARNEROS, VICTOR BEDILLO, JUAN LOPEZ-MEDINA. (Sahaf, Mona) (Entered: 11/27/2012)
312012-12-05 ORDER granting 27 Motion for Speedy Trial as to ROCIO SANCHEZ-FLORES (1), JORGE CASTANEDA (2), CARLOS ARMANDO RIVAS-RIVAS (3), JAVIER LOPEZ (4), JUAN GUARNEROS (5), VICTOR BEDILLO (6), JUAN LOPEZ-MEDINA (7). Signed by Judge Emmet G. Sullivan on 12/5/12. (clv, ) (Entered: 12/05/2012)
322012-12-05 ORDER granting 29 Motion for Protective Order as to ROCIO SANCHEZ-FLORES (1), JORGE CASTANEDA (2), CARLOS ARMANDO RIVAS-RIVAS (3), JAVIER LOPEZ (4), JUAN GUARNEROS (5), VICTOR BEDILLO (6), JUAN LOPEZ-MEDINA (7). Signed by Judge Emmet G. Sullivan on 12/5/12. (clv, ) (Entered: 12/05/2012)
662013-03-12 Consent to Proceed before U.S. Magistrate Judge for Inquiry Pursuant to Federal Rule of Criminal Procedure 11. Waiver of Right to Trial by Jury and Waiver of Right to have 30 days to prepare for trial as to JORGE CASTANEDA. Approved by Magistrate Judge Deborah A. Robinson on 03/12/13. (ldc, ) (Entered: 03/12/2013)
672013-03-12 REPORT AND RECOMMENDATIONS. Signed by Magistrate Judge Deborah A. Robinson on 03/12/13 as to JORGE CASTANEDA. (ldc, ) (Entered: 03/12/2013)
682013-03-12 STATEMENT OF OFFENSE by USA as to JORGE CASTANEDA. (ldc, ) (Entered: 03/12/2013)
692013-03-12 PLEA AGREEMENT as to JORGE CASTANEDA. (ldc, ) (Entered: 03/12/2013)
1152013-06-05 Recommendation of PSI Report as to JORGE CASTANEDA. Not for public disclosure per Judicial Conference Policy.(Stevens-Panzer, Deborah) (Entered: 06/05/2013)
1242013-06-12 SENTENCING MEMORANDUM by JORGE CASTANEDA (Brodnax, Pleasant) (Entered: 06/12/2013)
1262013-06-17 SENTENCING MEMORANDUM by USA as to JORGE CASTANEDA (Sahaf, Mona) (Entered: 06/17/2013)