| Collection |
United States Courts Opinions
|
| SuDoc |
JU 4.15
|
| Court Type |
District
|
| Court Name |
United States District Court District of Idaho
|
| Circuit |
9th
|
| Office Location |
Boise - Southern
|
| Case Type |
criminal
|
Parties
| Name |
Abby & Co., LLC
|
| Role |
Defendant
|
|
| Name |
AGUILA
|
| Role |
Defendant
|
|
| Name |
Angel
|
| Role |
Defendant
|
|
| Name |
Avion
|
| Role |
Defendant
|
|
| Name |
Avioneta
|
| Role |
Defendant
|
|
| Name |
Canelo
|
| Role |
Defendant
|
|
| Name |
Carnelo
|
| Role |
Defendant
|
|
| Name |
MANCO, INC.
|
| Role |
Defendant
|
|
| Name |
Negro
|
| Role |
Defendant
|
|
| Name |
Prieto
|
| Role |
Defendant
|
|
| Name |
Melissa Rae Betty
|
| Role |
Defendant
|
|
| Name |
Chad Carson
|
| Role |
Defendant
|
|
| Name |
Uca Castaneda
|
| Role |
Defendant
|
|
| Name |
Armando Castaneda-Chavez
|
| Role |
Defendant
|
|
| Name |
Meliton Cornejo-Gonzalez
|
| Role |
Defendant
|
|
| Name |
Moreno Cornejo-Gonzalez
|
| Role |
Defendant
|
|
| Name |
Pablo Duran-Arredondo
|
| Role |
Defendant
|
|
| Name |
Tina Florea
|
| Role |
Defendant
|
|
| Name |
Aristina Beth Florea
|
| Role |
Defendant
|
|
| Name |
Gerardo Figueroa-Villa Gomez
|
| Role |
Defendant
|
|
| Name |
Morena Guadalupe-Zavala
|
| Role |
Defendant
|
|
| Name |
Armando Hernandez
|
| Role |
Defendant
|
|
| Name |
Adamir Hernandez-Arcida
|
| Role |
Defendant
|
|
| Name |
Annabell Lee
|
| Role |
Defendant
|
|
| Name |
Jose Mandragon
|
| Role |
Defendant
|
|
| Name |
Abelardo Marquez-Bejar
|
| Role |
Defendant
|
|
| Name |
Abimael Marquez-Bejar
|
| Role |
Defendant
|
|
| Name |
Juan Marquez-Bejar
|
| Role |
Defendant
|
|
| Name |
Angelica Martin
|
| Role |
Defendant
|
|
| Name |
Mauricio Medina-Martinez
|
| Role |
Defendant
|
|
| Name |
Ivan Mendoza-Rico
|
| Role |
Defendant
|
|
| Name |
David Mora-Ramirez
|
| Role |
Defendant
|
|
| Name |
Eberto Murillo-Pedraza
|
| Role |
Defendant
|
|
| Name |
Yesenia Ortiz
|
| Role |
Defendant
|
|
| Name |
Gerardo Pimentel-Figueroa
|
| Role |
Defendant
|
|
| Name |
Raquel Rodriguez-Estrada
|
| Role |
Defendant
|
|
| Name |
Sophia Romero
|
| Role |
Defendant
|
|
| Name |
Lori Sherman
|
| Role |
Defendant
|
|
| Name |
Jose Farith Vargas-Gallegos
|
| Role |
Defendant
|
|
| Name |
Mario Vasquez
|
| Role |
Defendant
|
|
| Name |
Annabel Lee Vasquez
|
| Role |
Defendant
|
|
| Name |
Guadalupe Maria Zavala
|
| Role |
Defendant
|
|
| Name |
USA LLC
|
| Role |
Plaintiff
|
|
Opinions
| Opinion ID |
USCOURTS-idd-1_04-cr-00257-0
|
| Date |
2005-09-21
|
| Notes |
MEMORANDUM ORDER as to Ivan Mendoza-Rico, et al (Notice sent to USM), Denying 400 403 406 MOTION to Continue Trial filed by Jose Farith Vargas-Gallegos. The parties have until 9/26/05 to file any pretrial motions. Deadlines for responsive briefs shall be as previously ordered. The trial as to all defs in this matter shall proceed as a non-death penalty case on 11/1/05. Signed by Judge Edward J. Lodge. (caused to be mailed to non Registered Participants at the addresses listed on the Notice of Electronic Filing (NEF) by ja, )MEMORANDUM ORDER as to Ivan Mendoza-Rico, et al (Notice sent to USM), Denying 400 403 406 MOTION to Continue Trial filed by Jose Farith Vargas-Gallegos. The parties have until 9/26/05 to file any pretrial motions. Deadlines for responsive briefs shall be as previously ordered. The trial as to all defs in this matter shall proceed as a non-death penalty case on 11/1/05. Signed by Judge Edward J. Lodge. (caused to be mailed to non Registered Participants at the addresses listed on the Notice of Electronic Filing (NEF) by ja, )MEMORANDUM ORDER as to Ivan Mendoza-Rico, et al (Notice sent to USM), Denying 400 403 406 MOTION to Continue Trial filed by Jose Farith Vargas-Gallegos. The parties have until 9/26/05 to file any pretrial motions. Deadlines for responsive briefs shall be as previously ordered. The trial as to all defs in this matter shall proceed as a non-death penalty case on 11/1/05. Signed by Judge Edward J. Lodge. (caused to be mailed to non Registered Participants at the addresses listed on the Notice of Electronic Filing (NEF) by ja, )MEMORANDUM ORDER as to Ivan Mendoza-Rico, et al (Notice sent to USM), Denying 400 403 406 MOTION to Continue Trial filed by Jose Farith Vargas-Gallegos. The parties have until 9/26/05 to file any pretrial motions. Deadlines for responsive briefs shall be as previously ordered. The trial as to all defs in this matter shall proceed as a non-death penalty case on 11/1/05. Signed by Judge Edward J. Lodge. (caused to be mailed to non Registered Participants at the addresses listed on the Notice of Electronic Filing (NEF) by ja, )MEMORANDUM ORDER as to Ivan Mendoza-Rico, et al (Notice sent to USM), Denying 400 403 406 MOTION to Continue Trial filed by Jose Farith Vargas-Gallegos. The parties have until 9/26/05 to file any pretrial motions. Deadlines for responsive briefs shall be as previously ordered. The trial as to all defs in this matter shall proceed as a non-death penalty case on 11/1/05. Signed by Judge Edward J. Lodge. (caused to be mailed to non Registered Participants at the addresses listed on the Notice of Electronic Filing (NEF) by ja, )MEMORANDUM ORDER as to Ivan Mendoza-Rico, et al (Notice sent to USM), Denying 400 403 406 MOTION to Continue Trial filed by Jose Farith Vargas-Gallegos. The parties have until 9/26/05 to file any pretrial motions. Deadlines for responsive briefs shall be as previously ordered. Thetrial as to all defs in this matter shall proceed as a non-death penalty case on 11/1/05. Signed by Judge Edward J. Lodge. (caused to be mailed to non Registered Participants at the addresses listed on the Notice of Electronic Filing (NEF) by ja, )MEMORANDUM ORDER as to Ivan Mendoza-Rico, et al (Notice sent to USM), Denying 400 403 406 MOTION to Continue Trial filed by Jose Farith Vargas-Gallegos. The parties have until 9/26/05 to file any pretrial motions. Deadlines for responsive briefs shall be as previously ordered. The trial as to all defs in this matter shall proceed as a non-death penalty case on 11/1/05. Signed by Judge Edward J. Lodge. (caused to be mailed to non Registered Participants at the addresses listed on the Notice of Electronic Filing (NEF) by ja, )MEMORANDUM ORDER as to Ivan Mendoza-Rico, et al (Notice sent to USM), Denying 400 403 406 MOTION to Continue Trial filed by Jose Farith Vargas-Gallegos. The parties have until 9/26/05 to file any pretrial motions. Deadlines for responsive briefs shall be as previously ordered. The trial as to all defs in this matter shall proceed as a non-death penalty case on 11/1/05. Signed by Judge Edward J. Lodge. (caused to be mailed to non Registered Participants at the addresses listed on the Notice of Electronic Filing (NEF) by ja, )MEMORANDUM ORDER as to Ivan Mendoza-Rico, et al (Notice sent to USM), Denying 400 403 406 MOTION to Continue Trial filed by Jose Farith Vargas-Gallegos. The parties have until 9/26/05 to file any pretrial motions. Deadlines for responsive briefs shall be as previously ordered. The trial as to all defs in this matter shall proceed as a non-death penalty case on 11/1/05. Signed by Judge Edward J. Lodge. (caused to be mailed to non Registered Participants at the addresses listed on the Notice of Electronic Filing (NEF) by ja, )MEMORANDUM ORDER as to Ivan Mendoza-Rico, et al (Notice sent to USM), Denying 400 403 406 MOTION to Continue Trial filed by Jose Farith Vargas-Gallegos. The parties have until 9/26/05 to file any pretrial motions. Deadlines for responsive briefs shall be as previously ordered. The trial as to all defs in this matter shall proceed as a non-death penalty case on 11/1/05. Signed by Judge Edward J. Lodge. (caused to be mailed to non Registered Participants at the addresses listed on the Notice of Electronic Filing (NEF) by ja, )MEMORANDUM ORDER as to Ivan Mendoza-Rico, et al (Notice sent to USM), Denying 400 403 406 MOTION to Continue Trial filed by Jose Farith Vargas-Gallegos. The parties have until 9/26/05 to file any pretrial motions. Deadlines for responsive briefs shall be as previously ordered. The trial as to all defs in this matter shall proceed as a non-death penalty case on 11/1/05. Signed by Judge Edward J. Lodge. (caused to be mailed to non Registered Participants at the addresses listed on the Notice of Electronic Filing (NEF) by ja, )MEMORANDUM ORDER as to Ivan Mendoza-Rico, et al (Notice sent to USM), Denying 400 403 406 MOTION to Continue Trial filed by Jose Farith Vargas-Gallegos. The parties have until 9/26/05 to file any pretrial motions. Deadlines for responsive briefs shall be as previously ordered. The trial as to all defs in this matter shall proceed as a non-death penalty case on 11/1/05. Signed by Judge Edward J. Lodge. (caused to be mailed to non Registered Participants at the addresses listed on the Notice of Electronic Filing (NEF) by ja, )MEMORANDUM ORDER as to Ivan Mendoza-Rico, et al (Notice sent to USM), Denying 400 403 406 MOTION to Continue Trial filed by Jose Farith Vargas-Gallegos. The parties have until 9/26/05 to file any pretrial motions. Deadlines for responsive briefs shall be as previously ordered. The trial as to all defs in this matter shall proceed as a non-death penalty case on 11/1/05. Signed by Judge Edward J. Lodge. (caused to be mailed to non Registered Participants at the addresses listed on the Notice of Electronic Filing (NEF) by ja, )MEMORANDUM ORDER as to Ivan Mendoza-Rico,et al (Notice sent to USM), Denying 400 403 406 MOTION to Continue Trial filed by Jose Farith Vargas-Gallegos. The parties have until 9/26/05 to file any pretrial motions. Deadlines for responsive briefs shall be as previously ordered. The trial as to all defs in this matter shall proceed as a non-death penalty case on 11/1/05. Signed by Judge Edward J. Lodge. (caused to be mailed to non Registered Participants at the addresses listed on the Notice of Electronic Filing (NEF) by ja, )MEMORANDUM ORDER as to Ivan Mendoza-Rico, et al (Notice sent to USM), Denying 400 403 406 MOTION to Continue Trial filed by Jose Farith Vargas-Gallegos. The parties have until 9/26/05 to file any pretrial motions. Deadlines for responsive briefs shall be as previously ordered. The trial as to all defs in this matter shall proceed as a non-death penalty case on 11/1/05. Signed by Judge Edward J. Lodge. (caused to be mailed to non Registered Participants at the addresses listed on the Notice of Electronic Filing (NEF) by ja, )MEMORANDUM ORDER as to Ivan Mendoza-Rico, et al (Notice sent to USM), Denying 400 403 406 MOTION to Continue Trial filed by Jose Farith Vargas-Gallegos. The parties have until 9/26/05 to file any pretrial motions. Deadlines for responsive briefs shall be as previously ordered. The trial as to all defs in this matter shall proceed as a non-death penalty case on 11/1/05. Signed by Judge Edward J. Lodge. (caused to be mailed to non Registered Participants at the addresses listed on the Notice of Electronic Filing (NEF) by ja, )MEMORANDUM ORDER as to Ivan Mendoza-Rico, et al (Notice sent to USM), Denying 400 403 406 MOTION to Continue Trial filed by Jose Farith Vargas-Gallegos. The parties have until 9/26/05 to file any pretrial motions. Deadlines for responsive briefs shall be as previously ordered. The trial as to all defs in this matter shall proceed as a non-death penalty case on 11/1/05. Signed by Judge Edward J. Lodge. (caused to be mailed to non Registered Participants at the addresses listed on the Notice of Electronic Filing (NEF) by ja, )MEMORANDUM ORDER as to Ivan Mendoza-Rico, et al (Notice sent to USM), Denying 400 403 406 MOTION to Continue Trial filed by Jose Farith Vargas-Gallegos. The parties have until 9/26/05 to file any pretrial motions. Deadlines for responsive briefs shall be as previously ordered. The trial as to all defs in this matter shall proceed as a non-death penalty case on 11/1/05. Signed by Judge Edward J. Lodge. (caused to be mailed to non Registered Participants at the addresses listed on the Notice of Electronic Filing (NEF) by ja, )MEMORANDUM ORDER as to Ivan Mendoza-Rico, et al (Notice sent to USM), Denying 400 403 406 MOTION to Continue Trial filed by Jose Farith Vargas-Gallegos. The parties have until 9/26/05 to file any pretrial motions. Deadlines for responsive briefs shall be as previously ordered. The trial as to all defs in this matter shall proceed as a non-death penalty case on 11/1/05. Signed by Judge Edward J. Lodge. (caused to be mailed to non Registered Participants at the addresses listed on the Notice of Electronic Filing (NEF) by ja, )
|
| View |
View File
|
|
| Opinion ID |
USCOURTS-idd-1_04-cr-00257-1
|
| Date |
2005-11-10
|
| Notes |
MEMORANDUM ORDER denying oral motion to strike the panel asserting its violated his Sixth Amendment right to a trial by jury drawn from a representative cross-section of the community as to Jose Farith Vargas-Gallegos (Notice sent to USM) . Signed by Judge Edward J. Lodge. (caused to be mailed to non Registered Participants at the addresses listed on the Notice of Electronic Filing (NEF) by dkh, )
|
| View |
View File
|
|
| Opinion ID |
USCOURTS-idd-1_04-cr-00257-2
|
| Date |
2006-02-21
|
| Notes |
ORDER as to Abelardo Marquez-Bejar (Notice sent to USM), Added attorney Greg S Silvey for dft. . Signed by Judge Larry M. Boyle. (caused to be mailed to non Registered Participants at the addresses listed on the Notice of Electronic Filing (NEF) by dkh, )
|
| View |
View File
|
|
|
