20140609 Mags A

SAN ANTONIO DIVISIONUNITED STATES DISTRICT COURT

WESTERN DISTRICT OF TEXASCOMBINED PUBLIC CALENDAR REPORT

MONDAY, JUNE 09, 2014 - CRIMINAL DUTY: PRIMOMO, JOHN WBOND REVOCATION HEARING SA:14-CR-00373-DAE09:30 AMJWP

TRANSPORTING ILLEGAL ALIENS INTO THE UNITED STATESCourtroom AUNITED STATES OF AMERICA AUSA: CHARLIE STRAUSSVS(1)ARMANDO DEANDA (JAIL) ATTY: JACK CARTER (FPD)

PROBATION: MONICA BELTRANMARSHALS NO: 36340-380

DISTRICT COURT ARRAIGNMENT / DETENTION SA:14-CR-00401-OLG10:00 AMJWPCourtroom AUNITED STATES OF AMERICA AUSA: PRISCILLA GARCIAVS(1)TRAEYVON ALLEN (JAIL) ATTY: JEFFERSON KEAN MOORE (CJA)

PROBATION: ROGER GONZALESMARSHALS NO: 38593-380

REARRAIGNMENT AND PLEA SA:13-CR-00682-OLG02:00 PMJWPACTIVITIES RE MATERIAL CONSTITUTING/CONTAINING CHILDPORNOGRAPHYCourtroom A

UNITED STATES OF AMERICA AUSA: TRACY THOMPSONVS(1)JEFF CHRISTOPHER SPACEK (JAIL) ATTY: GEORGE E. CARROLL (RET)

ATTY: ROBERT HENRY FEATHERSTON (RET)MARSHALS NO: 24169-380

REARRAIGNMENT AND PLEA SA:13-CR-00937-OLG02:00 PMJWPCONSPIRACY TO DISTRIBUTE NARCOTICSCourtroom A

UNITED STATES OF AMERICA AUSA: BETTINA J. RICHARDSONVS(1)JERELL GRACE (JAIL) ATTY: PAT MONTGOMERY (CJA)

PROBATION: REBECCA CROWMARSHALS NO: 29344-380

Pamela A. Mathy, contact: Kathy L. Hicks - (210) 472-6550 ext. 5005 Page 1 of 18Henry J. Bemporad, contact: Kriston Hunt, Magistrate Courtroom Deputy - (210) 472-6550 ext. 5013John W. Primomo, contact: Magda Muzza, Magistrate Courtroom Deputy - (210) 472-6550 ext. 5012

06/08/201410:20:16 AM

REARRAIGNMENT AND PLEA SA:14-CR-00315-OLG02:00 PMJWPREENTRY OF REMOVED ALIENSCourtroom A

UNITED STATES OF AMERICA AUSA: TRACY THOMPSONVS(1)SANTOS DIAS (JAIL)I-SP ATTY: R. CLARK ADAMS (FPD)

PROBATION: EIBY ORTEZMARSHALS NO: 34801-380

TUESDAY, JUNE 10, 2014 - CRIMINAL DUTY: PRIMOMO, JOHN WDETENTION HEARING SA:14-CR-00046-FB 09:00 AMJWP

METHAMPHETAMINE/POSSESSION OF FIREARM IN FURTHERANCE OFA DRUG TRAFFICKING CRIMECourtroom A

UNITED STATES OF AMERICA AUSA: PRISCILLA GARCIAVS(1)WILLIAM BEST (JAIL) ATTY: KURT GENE MAY

PROBATION: ABRAM DOMINGUEZMARSHALS NO: P

HEARING ON MOTION TO SUPPRESS SA:13-CR-00803-OLG09:30 AMPMANARCOTICS - SELL, DISTRIBUTE, OR DISPENSECourtroom B

UNITED STATES OF AMERICA AUSA: SARAH WANNARKAVS(1)GEORGE WESLEY JACKSON (BOND) ATTY: KIMBERLY BUSH (RET)

PRETRIAL: REYNALDO LUNAPROBATION: REBECCA CROWMARSHALS NO: 03608-180

REMARKS: HEARING ON MOTION TO SUPPRESS EVIDENCE (DKT 32); RESET TO THIS DATE ON MOTION OF DEFENDANT

CVB DOCKET CALL10:00 AMHJBCourtroom 5

DETENTION HEARING/DISTRICT COURTARRAIGNMENT

WAIVEDSA:14-CR-00432-OLG10:00 AMJWP

Courtroom AUNITED STATES OF AMERICA AUSA: PRISCILLA GARCIAVS(1)AMBER NICOLE AYARS (JAIL) ATTY: KURT GENE MAY (FPD)

MARSHALS NO: PREMARKS: 6/5/14 - WAIVERS FILED, HEARING CANCELLED. KH2


06/08/201410:20:16 AM

DETENTION HEARING/DISTRICT COURTARRAIGNMENT

SA:14-CR-00432-OLG10:00 AMJWP

Courtroom AUNITED STATES OF AMERICA AUSA: PRISCILLA GARCIAVS(3)GABRIEL CORTEZ (JAIL) ATTY: DONALD H. FLANARY III (CJA)

MARSHALS NO: P

PRELIMINARY / DETENTION HEARING SA:14-M -0057510:30 AMJWPCourtroom AUNITED STATES OF AMERICAVS(1)JOEL GARCIA-BARRIOS (JAIL)I-SP

PRELIMINARY / DETENTION HEARING SA:14-M -0057610:30 AMJWPCourtroom AUNITED STATES OF AMERICAVS(1)LUIS ALBERTO RAMIREZ (JAIL)I-SP

REARRAIGNMENT AND PLEA SA:12-CR-00032-OLG02:00 PMJWPACTIVITIES RE MATERIAL CONSTITUTING/CONTAINING CHILDPORNOGRAPHYCourtroom A

UNITED STATES OF AMERICA AUSA: TRACY THOMPSONVS(1)JASON SCOTT RANDOLPH (BOND) ATTY: VAN G. HILLEY (RET)

PRETRIAL: CRAIG PAIRPROBATION: SANDRA ROSSMARSHALS NO: 88474-280

REARRAIGNMENT AND PLEA SA:14-CR-00068-DAE02:00 PMJWPNARCOTICS - SELL, DISTRIBUTE, OR DISPENSECourtroom A

UNITED STATES OF AMERICA AUSA: HARRY JAY HULINGSVS(1)JORGE LUIS CASTRO (JAIL) ATTY: ABUNDIO RENE CANTU (RET)



06/08/201410:20:16 AM

REARRAIGNMENT AND PLEA SA:14-CR-00165-DAE02:00 PMJWPPOSSESSION WITH INTENT TO DISTRIBUTE METHAMPHETAMINECourtroom A

UNITED STATES OF AMERICA AUSA: MATTHEW LATHROPVS(1)MICHAEL COVARRUBIAS (JAIL) ATTY: KURT GENE MAY (FPD)


REARRAIGNMENT AND PLEA SA:14-CR-00294-OLG02:00 PMJWPREENTRY OF DEPORTED ALIENSCourtroom A

UNITED STATES OF AMERICA AUSA: CHRISTINA LAURA PLAYTONVS(1)JESUS PINEDA-OVALLE (JAIL)I-SP ATTY: R. CLARK ADAMS (FPD)


WEDNESDAY, JUNE 11, 2014 - CRIMINAL DUTY: PRIMOMO, JOHN WOTHER - BAG AND BAGGAGE SA:14-M -0042408:30 AMPMACourtroom BUNITED STATES OF AMERICA AUSA: GREGORY J. SUROVICVS(3)TABITHA HIDALGO (JAIL) ATTY: JON R. DISRUD (CJA)

MARSHALS NO: 35559-380REMARKS: DFT. TO BE RELEASED & TRANSPORTED TO INPATIENT TREATMENT; USPTSO STANLEY LERMA

MOTION HEARING SA:14-CV-00381-DAE09:00 AMJWP29:203 EQUAL PAY ACTCourtroom A

JORGE L. QUINTANA SR. Plaintiff ATTY: JORGE L. QUINTANA SR. (PSE)VS VersusMCCOMBS FORD WEST Defendant ATTY: J. TULLOS WELLS (RET)

ATTY: JAMES E. PERSCHBACH (RET)MCCOMBS ENTERPRISES, INC. Defendant ATTY: J. TULLOS WELLS (RET)

ATTY: JAMES E. PERSCHBACH (RET)REMARKS: HEARING ON MOTION FOR ORDER TO SHOW CAUSE (DKT. 2) & MOTION FOR HEARING (DKT. 6)


06/08/201410:20:16 AM

PRELIMINARY REVOCATION HEARING SA:01-CR-00424-OLG09:30 AMJWPDRUGS/COCAINECourtroom A

UNITED STATES OF AMERICA AUSA: JOSEPH H. GAY JR.AUSA: DAVID SHEARERAUSA: ERICA BENITES GIESE

VS(1)JAMES JOSE GOODMAN-RODRIGUEZ (JAIL) ATTY: MICHAEL CLARK GROSS (CJA)

ATTY: MICHAEL CLARK GROSS (CJA)PROBATION: FELECITA QUINTANILLAMARSHALS NO: 12838-180

PRELIMINARY REVOCATION HEARING SA:03-CR-00014-FB 09:30 AMJWPCourtroom AUNITED STATES OF AMERICA AUSA: JOEY CONTRERASVS(1)JOHNNY ESPINO (JAIL) ATTY: JACK CARTER (FPD)

ATTY: JACK CARTER (FPD)PROBATION: MARIA HOLLEY

PRELIMINARY REVOCATION HEARING SA:08-CR-00753-FB 09:30 AMJWPTHEFT OF FIREARMS FROM LICENSED FIREARMSDEALER/POSSESSION OF FIREARMS/AIDING AND ABETTINGCourtroom A

UNITED STATES OF AMERICA AUSA: THOMAS JOSEPH MCHUGHVS(1)CHRISTOPHER GONZALES (JAIL) ATTY: STEPHEN H. GORDON (CJA)

ATTY: STEPHEN H. GORDON (CJA)PROBATION: BRUNO PEREZMARSHALS NO: 29390-280

PRELIMINARY REVOCATION HEARING SA:14-CR-00346-DAE09:30 AMJWPCourtroom AUNITED STATES OF AMERICA AUSA: ERICA BENITES GIESEVS(1)ANDRES GUARDIOLA (JAIL)

PROBATION: STEPHEN GRAYMARSHALS NO: 66454-179


06/08/201410:20:16 AM

DISTRICT COURT ARRAIGNMENT / DETENTION SA:14-CR-00351-FB 10:00 AMJWPCourtroom AUNITED STATES OF AMERICA AUSA: SARAH WANNARKAVS(1)ANGEL ISIDRO HERNANDEZ (JAIL)

PRELIMINARY / DETENTION HEARING SA:14-M -0058410:30 AMJWPCourtroom AUNITED STATES OF AMERICAVS(1)HECTOR MENDOZA-ZAVALA (JAIL)I-SP

PRELIMINARY / DETENTION HEARING WAIVEDSA:14-M -0058510:30 AMJWPCourtroom AUNITED STATES OF AMERICAVS(1)DAVID VASQUEZ-HERNANDEZ (JAIL)I-SPREMARKS: 6/6/14 - WAIVERS FILE, HEARING CANCELLED. KH2

DISTRICT COURT ARRAIGNMENT WAIVEDSA:14-CR-00049-XR 01:30 PMJWPWIRE FRAUDCourtroom A

UNITED STATES OF AMERICA AUSA: GREGORY J. SUROVICVS(3)THOMAS DICKEY PRICE (BOND)

PRETRIAL: REYNALDO LUNA MARSHALS NO: P

REMARKS: 6/5/14 - WAIVER FILED, HEARING CANCELLED. KH2

DISTRICT COURT ARRAIGNMENT SA:14-CR-00169-XR 01:30 PMJWP21:841(A)(1) POSSESSION WITH INTENT TO DISTRIBUTEMETHAMPHETAMINECourtroom A

UNITED STATES OF AMERICA AUSA: SAM L. PONDERVS(2)CRISTIAN MARQUINA (BOND) ATTY: JOHN MICHAEL ECONOMIDY (CJA)

PRETRIAL: CRAIG PAIRPROBATION: REBECCA CROWMARSHALS NO: 31938-380

THURSDAY, JUNE 12, 2014 - CRIMINAL DUTY: PRIMOMO, JOHN W


06/08/201410:20:16 AM

PRELIMINARY / DETENTION HEARING SA:14-M -0058809:00 AMJWPCourtroom AUNITED STATES OF AMERICAVS(1)DAVID CANNON (JAIL)

PRELIMINARY REVOCATION HEARING SA:06-CR-00553-XR 09:30 AMJWPCONSPIRACY TO DISTRIBUTE COCAINE BASE WITHIN 1,000 FEET OF ASCHOOL; MAINTAINING DRUG PREMISESCourtroom A

UNITED STATES OF AMERICA AUSA: DAVID SHEARERAUSA: KAREN NORRISAUSA: ERICA BENITES GIESE

VS(8)CHRISTOPHER HARDAWAY (JAIL) ATTY: GEORGE B. DOMBART (CJA)

ATTY: CJA (CJA)PROBATION: ROBERT PERALEZMARSHALS NO: 13091-180

PRELIMINARY REVOCATION HEARING SA:11-CR-00322-XR 09:30 AMJWP8:1324F ILLEGAL TRANSPORTATION OF ILLEGAL/UNDOCUMENTEDMIGRANTS/ALIEN SMUGGLINGCourtroom A

UNITED STATES OF AMERICA AUSA: MATTHEW LATHROPVS(1)JUAN FRANCISCO RIVAS (JAIL) ATTY: JACK CARTER (FPD)

ATTY: FPD (FPD)MARSHALS NO: 74040-280

REARRAIGNMENT PLEA AND SENTENCING SA:14-M -0050309:30 AMPMACourtroom BUNITED STATES OF AMERICA AUSA: PAUL MORGAN BUMBARGER

AUSA: SARAH WANNARKAAUSA: FORT SAM STAFF JUDGE ADVOCATE

VS(1)RUBEN J. OCHOA JR. (BOND)

PRETRIAL: GILBERT MALDONADO MARSHALS NO: P


06/08/201410:20:16 AM

PRELIMINARY / DETENTION HEARING WAIVEDSA:14-M -0058910:00 AMJWPCourtroom AUNITED STATES OF AMERICAVS(1)GEORGE HODGES (JAIL)REMARKS: 6/5/14 - WAIVER FILED, HEARING CANCELLED. KH2

BOND REVOCATION HEARING SA:12-CR-00902-OLG10:00 AMPMACONSPIRACY TO DISTRIBUTE AND POSSESS WITH INTENT TODISTRIBUTE MARIJUANACourtroom B

UNITED STATES OF AMERICA AUSA: JOEY CONTRERASVS(6)RAUL LOZANO (JAIL) ATTY: JOSEPH ACEVEDO (RET)


BOND REVOCATION HEARING SA:14-CR-00275-OLG10:30 AMPMACONSPIRACY TO DISTRIBUTE CONTROLLED SUBSTANCECourtroom B

UNITED STATES OF AMERICA AUSA: SARAH WANNARKAVS(5)MYRNA FLORES MEDINA (JAIL) ATTY: SIMON M. AZAR-FARR (CJA)

MARSHALS NO: 36362-380

INITIAL APPEARANCE SA:14-CR-00355-OLG11:00 AMJWPCourtroom AUNITED STATES OF AMERICA AUSA: BUD PAULISSENVS(1)ELSA DE PENA (SUM)

PROBATION: EIBY ORTEZMARSHALS NO: P

INITIAL APPEARANCE ON WRIT SEALEDSA:14-CR-00403-FB 11:00 AMJWPCourtroom A


06/08/201410:20:16 AM

DISTRICT COURT ARRAIGNMENT SA:13-CR-00806-FB 01:30 PMJWPSEX TRAFFICKING OF CHILDRENCourtroom A

UNITED STATES OF AMERICA AUSA: BETTINA J. RICHARDSONAUSA: GEOFFREY I. BARR

VS(1)MARCUS DESHAWN WRIGHT (JAIL) ATTY: DEBORAH STANTON BURKE (CJA)

PROBATION: ABRAM DOMINGUEZMARSHALS NO: 24986-380

FRIDAY, JUNE 13, 2014 - CRIMINAL DUTY: PRIMOMO, JOHN WSETTLEMENT CONFERENCE SA:13-CV-00330-OLG10:00 AMJWP

28:1441 Petition for Removal - Fair Credit ReportiCourtroom AJOSE IRAHETA Plaintiff ATTY: JOSE IRAHETA (PSE)VS VersusEXPERIAN INFORMATION SOLUTIONS, INC. Defendant ATTY: WILLIAM R. TAYLOREQUIFAX INFORMATION SERVICES, LLC Defendant ATTY: JEREMIAH JOHNSON ANDERSONTRANS UNION, LLC Defendant ATTY: AMANDA LOUGHMILLERXCELERATED INVESTMENTS, INC. DefendantHSBC BANK USA DefendantCROSS COUNTRY MORTGAGE Defendant ATTY: CRAIG A. DUEWALL

ATTY: SONYA D. REDDY (RET)ATTY: ALEX J. RAGON (RET)

NATIONS LENDING CORPORATION Defendant ATTY: NEIL H. STONEONEMAIN FINANCIAL Defendant ATTY: KENT B. PEARSON (RET)

ATTY: ELISABETH A. WILSON (RET)GRANITE BAY ACCEPTANCE, INC. DefendantA T & T INC. Defendant ATTY: NATALIE LOUISE HALL (RET)COUNTRYWIDE HOME LOANS, INC. Defendant ATTY: JOHN L. VERNER

ATTY: RAYMOND A. CHENAULTBANK OF AMERICA, N.A. Defendant ATTY: JOHN L. VERNER

ATTY: RAYMOND A. CHENAULTBAC HOME LOAN SERVICING L.P. Defendant ATTY: JOHN L. VERNERSILVERLEAF RESORTS, INC. Defendant ATTY: AUSTIN DOUGLAS JONES

ATTY: CRYSTAL L JAMISON (RET)CONSUMERINFO.COM INC. Defendant ATTY: WILLIAM R. TAYLORABC ENTITIES 1-200 DefendantHSBC FINANCE CORPORATION Defendant ATTY: DAVID S. CURCIO

MONDAY, JUNE 16, 2014 - CRIMINAL DUTY: PRIMOMO, JOHN WPamela A. Mathy, contact: Kathy L. Hicks - (210) 472-6550 ext. 5005 Page 9 of 18Henry J. Bemporad, contact: Kriston Hunt, Magistrate Courtroom Deputy - (210) 472-6550 ext. 5013John W. Primomo, contact: Magda Muzza, Magistrate Courtroom Deputy - (210) 472-6550 ext. 5012

06/08/201410:20:16 AM

ARRAIGNMENT SA:14-M -0050109:00 AMJWPCourtroom AUNITED STATES OF AMERICA AUSA: FORT SAM STAFF JUDGE ADVOCATE

AUSA: SARAH WANNARKAAUSA: OLESEA COLLINS

VS(1)ADAM N. SMITH (BOND)

PRETRIAL: LAWRENCE VELA MARSHALS NO: P

ARRAIGNMENT SA:14-M -0050209:00 AMJWPCourtroom AUNITED STATES OF AMERICA AUSA: OLESEA COLLINS

AUSA: FORT SAM STAFF JUDGE ADVOCATEAUSA: SARAH WANNARKA

VS(1)VERONICA SALAZAR (BOND) ATTY: CJA (CJA)

PRETRIAL: AMANDA CEBALLOS MARSHALS NO: P

PRELIMINARY / DETENTION HEARING SA:14-M -0060710:30 AMJWPCourtroom AUNITED STATES OF AMERICAVS(1)OSMAN UBALDO AMAYA DEL CID (JAIL)I-SP ATTY: CJA (CJA)

PRELIMINARY / DETENTION HEARING SA:14-M -0060810:30 AMJWPCourtroom AUNITED STATES OF AMERICAVS(1)FRANCISCO RODRIGUEZ-SALDANA (JAIL)I-SP ATTY: FPD (FPD)

INITIAL APPEARANCE ON WRIT SEALEDSA:14-CR-00278-OLG11:00 AMJWPTRANSPORT FIREARMS INTERSTATE BY FELONCourtroom A


06/08/201410:20:16 AM

INITIAL APPEARANCE - SUMMONS SA:14-CR-0043511:00 AMJWPCourtroom AVSUNITED STATES OF AMERICA(1)LEOPOLDO RODRIGUEZ

DISTRICT COURT ARRAIGNMENT SA:14-CR-00410-FB 01:30 PMJWPCourtroom AUNITED STATES OF AMERICA AUSA: CHRISTINA LAURA PLAYTONVS(1)MARCOS ALBERTO BAUTISTA-AVELINO(JAIL-WRIT)

ATTY: GERALD C. MOTON (CJA)

PROBATION: ABRAM DOMINGUEZMARSHALS NO: 29008-280

DISTRICT COURT ARRAIGNMENT SA:14-CR-00430-XR 01:30 PMJWPCourtroom AUNITED STATES OF AMERICA AUSA: PRISCILLA GARCIAVS(1)NOEL ROBLEDO MARTINEZ JR. (JAIL) ATTY: JACK CARTER (FPD)


DISTRICT COURT ARRAIGNMENT SA:14-CR-00432-OLG01:30 PMJWPCourtroom AUNITED STATES OF AMERICA AUSA: PRISCILLA GARCIAVS(2)VIVIAN VICTORIA GARZA (BOND) ATTY: GILBERT VILLARREAL (RET)

PRETRIAL: CRAIG PAIR MARSHALS NO: P

DISTRICT COURT ARRAIGNMENT SA:14-CR-00433-XR 01:30 PMJWPCourtroom AUNITED STATES OF AMERICA AUSA: RUSSELL DEWITT LEACHMANVS(1)GABRIEL GARCIA (JAIL) ATTY: MARIO A. TREVINO (CJA)


06/08/201410:20:16 AM

DISTRICT COURT ARRAIGNMENT SA:14-CR-00434-DAE01:30 PMJWPCourtroom AUNITED STATES OF AMERICA AUSA: CARAH MARIE HELWIGVS(1)MICHAEL ANTHONY KEICH (JAIL) ATTY: JACK CARTER (FPD)


DISTRICT COURT ARRAIGNMENT SA:14-CR-00439-XR 01:30 PMJWPCourtroom AUNITED STATES OF AMERICA AUSA: CHRISTINA LAURA PLAYTONVS(1)JESUS ALONSO NAVARRO-TORRES (JAIL) ATTY: FPD (FPD)

ATTY: PASCUAL MADRIGAL (RET)MARSHALS NO: 37025-380

DISTRICT COURT ARRAIGNMENT SA:14-CR-00441-XR 01:30 PMJWPCourtroom AUNITED STATES OF AMERICA AUSA: CHRISTINA LAURA PLAYTONVS(1)ABEL MEDINA-LEDESMA (JAIL)I-SP ATTY: MONICA ELAINE GUERRERO (CJA)


DISTRICT COURT ARRAIGNMENT SA:14-CR-00445-OLG01:30 PMJWPCourtroom AUNITED STATES OF AMERICA AUSA: CHRISTINA LAURA PLAYTONVS(1)MIGUEL JIMENEZ-ISIDRO (JAIL)I-SP ATTY: ALFREDO R. VILLARREAL (FPD)


TUESDAY, JUNE 17, 2014 - CRIMINAL DUTY: PRIMOMO, JOHN WEXTRADITION HEARING SA:14-M -0008609:30 AMPMACourtroom BUNITED STATES OF AMERICA AUSA: PRISCILLA GARCIAVS(1)JUANITA ERNESTINA SANCHEZQUINTANILLA (JAIL)

I-SP

MARSHALS NO: P


06/08/201410:20:16 AM

INITIAL APPEARANCE SA:14-M -0057710:00 AMHJBCourtroom CUNITED STATES OF AMERICAVS(1)VICTORIA J. RITCHIE (SUM)

INITIAL APPEARANCE SA:14-M -0057810:00 AMHJBCourtroom CUNITED STATES OF AMERICAVS(1)DAVID A. GUTIERREZ JR. (SUM)

INITIAL APPEARANCE SA:14-M -0058110:00 AMHJBCourtroom CUNITED STATES OF AMERICAVS(1)ORLANDO SANCHEZ (SUM)

DISTRICT COURT ARRAIGNMENT / DETENTION SA:14-CR-00391-DAE10:30 AMJWPCourtroom AUNITED STATES OF AMERICA AUSA: CHARLIE STRAUSSVS(1)ABRAM SCHMIDT (JAIL-WRIT) ATTY: FPD (FPD)


PRELIMINARY / DETENTION HEARING SA:14-M -0061010:30 AMJWPCourtroom AUNITED STATES OF AMERICAVS(1)ROLANDO LOZA-ROCHEL (JAIL) ATTY: FPD (FPD)

PRELIMINARY / DETENTION HEARING SA:14-M -0061110:30 AMJWPCourtroom AUNITED STATES OF AMERICAVS(1)GILBERT VELAZQUEZ (JAIL)I-SP(2)BENJAMIN GONZALES RODRIGUEZ (JAIL)I-SP


06/08/201410:20:16 AM

INITIAL APPEARANCE - SUMMONS SA:14-M -0057911:00 AMJWPCourtroom AUNITED STATES OF AMERICAVS(1)ERIC R. LOPEZ (SUM)

INITIAL APPEARANCE - SUMMONS SA:14-M -0058011:00 AMJWPCourtroom AUNITED STATES OF AMERICAVS(1)BRAD L. FROH (SUM)

INITIAL APPEARANCE - SUMMONS SA:14-M -0058211:00 AMJWPCourtroom AUNITED STATES OF AMERICAVS(1)RONALD D. CHERRY JR. (SUM)

DISTRICT COURT ARRAIGNMENT SA:14-CR-00437-DAE01:30 PMJWPCourtroom AUNITED STATES OF AMERICA AUSA: RUSSELL DEWITT LEACHMANVS(1)JULIO GUTIERRES-NIEVES (JAIL)I-SP ATTY: ALFREDO R. VILLARREAL (FPD)


DISTRICT COURT ARRAIGNMENT SA:14-CR-00438-DAE01:30 PMJWPCourtroom AUNITED STATES OF AMERICA AUSA: CHRISTINA LAURA PLAYTONVS(1)ORLIN JIMENEZ-ARCHAGA (JAIL)I-SP ATTY: FPD (FPD)

ATTY: R. CLARK ADAMS (FPD)MARSHALS NO: 80365-279


06/08/201410:20:16 AM

DISTRICT COURT ARRAIGNMENT SA:14-CR-00440-DAE01:30 PMJWPCourtroom AUNITED STATES OF AMERICA AUSA: CHRISTINA LAURA PLAYTONVS(1)JOSE ROBERTO BARBOSA-MORENO (JAIL)I-SP ATTY: R. CLARK ADAMS (FPD)

PROBATION: DIV AUSTINMARSHALS NO: 76423-280

DISTRICT COURT ARRAIGNMENT WAIVEDSA:14-CR-00442-OLG01:30 PMJWPCourtroom AUNITED STATES OF AMERICA AUSA: CHRISTINA LAURA PLAYTONVS(1)ROMAN PEREZ-LOPEZ (JAIL)I-SP ATTY: MARIO A. TREVINO (CJA)

MARSHALS NO: PREMARKS: 6/5/14 - WAIVER FILED, HEARING CANCELLED. KH2

DISTRICT COURT ARRAIGNMENT SA:14-CR-00443-DAE01:30 PMJWPCourtroom AUNITED STATES OF AMERICA AUSA: CHRISTINA LAURA PLAYTONVS(1)RAFAEL CARVAJAL-MARTINEZ (JAIL)I-SP ATTY: DUTY PUB. DEFENDER-SAN ANTONIO

(FPD)MARSHALS NO: P

DISTRICT COURT ARRAIGNMENT SA:14-CR-00446-OLG01:30 PMJWPCourtroom AUNITED STATES OF AMERICA AUSA: CHRISTINA LAURA PLAYTONVS(1)ROBERTO RODRIGUEZ-PORTILLO (JAIL)I-SP ATTY: JOHN R. CARTER (FPD)


DISTRICT COURT ARRAIGNMENT SA:14-CR-00447-DAE01:30 PMJWPCourtroom AUNITED STATES OF AMERICA AUSA: CHRISTINA LAURA PLAYTONVS(1)EDUARDO AVENDANO-CHACON (JAIL)I-SP ATTY: ALBERT A. FLORES (CJA)

MARSHALS NO: P


06/08/201410:20:16 AM

DISTRICT COURT ARRAIGNMENT SA:14-CR-00448-OLG01:30 PMJWPCourtroom AUNITED STATES OF AMERICA AUSA: CHRISTINA LAURA PLAYTONVS(1)FELICIANO GUILLERMO-ZAMORA (JAIL)I-SP ATTY: ERIC KARL (CJA)


DISTRICT COURT ARRAIGNMENT SA:14-CR-00449-FB 01:30 PMJWPCourtroom AUNITED STATES OF AMERICA AUSA: CHRISTINA LAURA PLAYTONVS(1)FILOGONIO MARTINEZ-GUTIERREZ (JAIL)I-SP ATTY: ALBERTO L. RODRIGUEZ (CJA)

MARSHALS NO: P

DISTRICT COURT ARRAIGNMENT SA:14-CR-00450-OLG01:30 PMJWPCourtroom AUNITED STATES OF AMERICA AUSA: JAMES K. BLANKINSHIPVS(1)DEMETRIO MENDEZ-VENTURA (JAIL)I-SP ATTY: PABLO URESTI (CJA)

PROBATION: SYLVIA NOWLINMARSHALS NO: 49871-279

DISTRICT COURT ARRAIGNMENT SA:14-CR-00451-OLG01:30 PMJWPCourtroom AUNITED STATES OF AMERICA AUSA: RUSSELL DEWITT LEACHMANVS(1)NOAH ANTHONY MARTINEZ (JAIL) ATTY: ALFREDO R. VILLARREAL

DISTRICT COURT ARRAIGNMENT SA:14-CR-00452-FB 01:30 PMJWPCourtroom AUNITED STATES OF AMERICA AUSA: PRISCILLA GARCIAVS(1)JESUS RAMIREZ LOZANO III (JAIL) ATTY: ALFREDO R. VILLARREAL (FPD)

MARSHALS NO: P

WEDNESDAY, JUNE 18, 2014 - CRIMINAL DUTY: PRIMOMO, JOHN W


06/08/201410:20:16 AM

INITIAL APPEARANCE ON SUMMONS SA:14-M -0059509:30 AMPMACourtroom BUNITED STATES OF AMERICAVS(1)ROBERT G. BOZIK I (SUM)

INITIAL APPEARANCE ON WRIT SA:14-M -0058711:00 AMJWPCourtroom AUNITED STATES OF AMERICAVS(1)JONATHAN WILLIAMS (JAIL-WRIT)(2)NEELA ARJOONSINGH (JAIL-WRIT)(3)MELISSA BARNES (JAIL-WRIT)

DISTRICT COURT ARRAIGNMENT SA:13-CR-00806-FB 01:30 PMJWPSEX TRAFFICKING OF CHILDRENCourtroom A

UNITED STATES OF AMERICA AUSA: BETTINA J. RICHARDSONAUSA: GEOFFREY I. BARR

VS(4)RAYMOND VALAS (JAIL)

PROBATION: ABRAM DOMINGUEZMARSHALS NO: P

REMARKS: ARRESTED IN NORTHERN DISTRICT OF NEW YORK (SYRACUSE). ORDER OF DETENTION ENTERED BY U.S.MAGISTRATE JUDGE THERESE WILEY DANCKS

THURSDAY, JUNE 19, 2014 - CRIMINAL DUTY: PRIMOMO, JOHN WPRELIMINARY REVOCATION HEARING SA:09-CR-00475-OLG09:30 AMJWP

BANK FRAUD/AIDING AND ABETTINGCourtroom AUNITED STATES OF AMERICA AUSA: SARAH WANNARKAVS(1)JASON LEE PERRY (JAIL) ATTY: RONALD PERRY GUYER (CJA)

ATTY: RONALD PERRY GUYER (CJA)PROBATION: KIMBERLY TURNER


06/08/201410:20:16 AM

MATERIAL WITNESS VIDEO DEPOSITION SA:14-M -0054409:30 AMHJBCourtroom CUNITED STATES OF AMERICA AUSA: PRISCILLA GARCIAVS(1)JESUS RAMIREZ LOZANO III (JAIL) ATTY: ALFREDO R. VILLARREAL (FPD)

MARSHALS NO: PREMARKS: MAT WITS: WILLIAM EDUARDO RODRIGUEZ VARGAS & MIGUEL ANGEL SERVILLON

WEDNESDAY, JUNE 25, 2014 - CRIMINAL DUTY: PRIMOMO, JOHN WBENCH TRIAL SA:13-M -0047609:30 AMHJBCourtroom CUNITED STATES OF AMERICA AUSA: FORT SAM STAFF JUDGE ADVOCATE

AUSA: BETTINA J. RICHARDSONAUSA: LINDSAY A. COLLINS

VS(1)MARVIN E. DANZY (BOND) ATTY: DAVID E. WHEELER (RET)

PRETRIAL: REYNALDO LUNA MARSHALS NO: P

THURSDAY, JUNE 26, 2014 - CRIMINAL DUTY: PRIMOMO, JOHN WNATURALIZATION02:00 PMJWPOtherREMARKS: INSTITUTE OF TEXAN CULTURES

TUESDAY, JULY 08, 2014 - CRIMINAL DUTY: MATHY, PAMELAEVIDENTIARY HEARING SA:11-CR-00836-XR 09:00 AMJWP

21:846 CONSPIRACY TO DISTRIBUTE HEROINCourtroom AUNITED STATES OF AMERICA AUSA: DAVID SHEARERVS(1)ROBERT CARRENO JR. (JAIL) ATTY: EDWARD J. GARCIA (RET)

ATTY: JON R. DISRUD (CJA)PROBATION: DORA MENDOZAMARSHALS NO: 84477-280

CVB DOCKET CALL10:00 AMHJBCourtroom 5


06/08/201410:20:16 AM

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