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Case 5:13-cr-00191-F Document 141 Filed 08/21/13 Page 1 of 2

Memorandum

Subject:
COMPANION CASE RULE IN
CRIMINAL CASES

To:
ROBERT D. DENNIS
Court Clerk

Date:
August 19, 2013

From:
Leslie M. Maye
Virginia L. Hines

The following cases which are the subject of informations which have been filed are

related cases and should be assigned to the same judge:

(1)

[NEW INFORMATIONS]

U.S. v. Baldomero Reyes, Jr.





U.S. v. Jeremy Pena





U.S. v. Jason Lee Herrera



U.S. v. Marsial Garcia

CR-13-191-R


U.S. v. Robert Ray Sanchez



U.S. v. Tabitha Frair



U.S. v. Bryan Alcorta



U.S. v. Lyndie Prentice




(2)

[PENDING INDICTMENT]

U.S. v. Mark Prentice, et al,

CR-13-138-F

(3)

[PENDING SS INFORMATIONS]

U.S. v. Richard Garcia, Jr.

CR-13-138-F

U.S. v. Pedro Lee Lurea

CR-13-138-F

Case 5:13-cr-00191-F Document 141 Filed 08/21/13 Page 2 of 2

These cases are related cases pursuant to LCrR7.1 because:

x

They arise out of the same transaction or series of transactions;

They involve the same defendant(s);

For other reasons, it would entail substantial duplication of labor if heard by different
judges because:



DETAILS:

(State the nature of the offenses charged and state details of why it is a related
transaction or how many defendants overlap.)