Friday, July 19, 2013 08:30 AM FINAL REVOCATION HEARING ...
Friday, July 19, 2013 08:30 AM FINAL REVOCATION HEARING ...
Friday, July 19, 2013 08:30 AM FINAL REVOCATION HEARING ...
You also want an ePaper? Increase the reach of your titles
YUMPU automatically turns print PDFs into web optimized ePapers that Google loves.
Fred Biery<br />
Chief U.S. District Judge<br />
Monday, January 27, 2014<br />
09:<strong>30</strong> <strong>AM</strong> <strong>FINAL</strong> <strong>REVOCATION</strong> <strong>HEARING</strong><br />
SA:13-CR-00158<br />
UNITED STATES DISTRICT COURT<br />
WESTERN DISTRICT OF TEXAS<br />
San Antonio Division<br />
Public Report<br />
FALSE OR FRAUDULENT CLAIMS<br />
Courtroom 1<br />
USA AUSA: Erica Benites Giese (210) 384-7150<br />
AUSA: Sam L. Ponder (210)384-7022<br />
(1)Joshua Cory Allen (Jail)<br />
ATTY: Jack Carter (210)472-6700 (FPD)<br />
Probation: Claudia M. Lopez<br />
Marshals No: 52407-280<br />
HONORABLE Fred Biery, Sunday, January 26, 2014 @ 10:15:00 <strong>AM</strong> ( PUBLIC ) Page 1 of 49
Fred Biery<br />
Chief U.S. District Judge<br />
Monday, January 27, 2014<br />
09:<strong>30</strong> <strong>AM</strong> SENTENCING<br />
SA:12-CR-01079<br />
UNITED STATES DISTRICT COURT<br />
WESTERN DISTRICT OF TEXAS<br />
San Antonio Division<br />
Public Report<br />
HEROIN<br />
Courtroom 1<br />
USA AUSA: Sam L. Ponder (210)384-7022<br />
(2)Eduardo Muniz (Jail)<br />
ATTY: Alex J. Scharff (210) 227-5161 (RET)<br />
Probation: Brenda Trejo-Olivarri<br />
Marshals No: 69237-<strong>08</strong>0<br />
HONORABLE Fred Biery, Sunday, January 26, 2014 @ 10:15:00 <strong>AM</strong> ( PUBLIC ) Page 2 of 49
Fred Biery<br />
Chief U.S. District Judge<br />
Tuesday, January 28, 2014<br />
UNITED STATES DISTRICT COURT<br />
WESTERN DISTRICT OF TEXAS<br />
San Antonio Division<br />
Public Report<br />
<strong>08</strong>:<strong>30</strong> <strong>AM</strong> NO COURT PROCEEDINGS SCHEDULED<br />
Courtroom 1<br />
HONORABLE Fred Biery, Sunday, January 26, 2014 @ 10:15:00 <strong>AM</strong> ( PUBLIC ) Page 3 of 49
Fred Biery<br />
Chief U.S. District Judge<br />
Wednesday, January 29, 2014<br />
<strong>08</strong>:<strong>30</strong> <strong>AM</strong> INITIAL PRETRIAL STATUS CONFERENCE<br />
SA:12-CV-00282<br />
UNITED STATES DISTRICT COURT<br />
WESTERN DISTRICT OF TEXAS<br />
San Antonio Division<br />
Public Report<br />
35:271 PATENT INFRINGEMENT<br />
Courtroom 1<br />
United Services Automobile Association<br />
("usaa")<br />
Plaintiff ATTY: David Francescani (212) 765-5070<br />
ATTY: R. Laurence Macon (210) 281-7000<br />
ATTY: Michael T. Zoppo (212) 765-5070<br />
ATTY: Kirt S. O'Neill (210) 281-7106<br />
ATTY: Brian Doyle (212) 765-5070<br />
ATTY: Janie Ann Shannon (210) 270-<strong>08</strong>00<br />
VS<br />
Versus<br />
Mitek Systems, Inc. Defendant ATTY: M. Craig Tyler (512)338-5400<br />
ATTY: Charles Tait Graves (415) 947-2000<br />
ATTY: Ryan R. Smith (650) 493-9<strong>30</strong>0<br />
ATTY: James C. Yoon (650) 493-9<strong>30</strong>0<br />
ATTY: Kirin K. Gill (650) 493-9<strong>30</strong>0<br />
ATTY: Leslie Sara Hyman (210) 222-9494<br />
ATTY: Corina I. Cacovean (415) 947-2000<br />
ATTY: Christopher D. Mays 650-493-9<strong>30</strong>0<br />
Mitek Systems, Inc. Counter-claimant ATTY: M. Craig Tyler (512)338-5400<br />
ATTY: Charles Tait Graves (415) 947-2000<br />
ATTY: James C. Yoon (650) 493-9<strong>30</strong>0<br />
ATTY: Ryan R. Smith (650) 493-9<strong>30</strong>0<br />
ATTY: Kirin K. Gill (650) 493-9<strong>30</strong>0<br />
ATTY: Leslie Sara Hyman (210) 222-9494<br />
ATTY: Corina I. Cacovean (415) 947-2000<br />
ATTY: Christopher D. Mays 650-493-9<strong>30</strong>0<br />
United Services Automobile Association<br />
("usaa")<br />
Counter-defendant ATTY: David Francescani (212) 765-5070<br />
ATTY: R. Laurence Macon (210) 281-7000<br />
ATTY: Michael T. Zoppo (212) 765-5070<br />
ATTY: Kirt S. O'Neill (210) 281-7106<br />
ATTY: Brian Doyle (212) 765-5070<br />
HONORABLE Fred Biery, Sunday, January 26, 2014 @ 10:15:00 <strong>AM</strong> ( PUBLIC ) Page 4 of 49
Fred Biery<br />
Chief U.S. District Judge<br />
Wednesday, January 29, 2014<br />
<strong>08</strong>:<strong>30</strong> <strong>AM</strong> INITIAL PRETRIAL STATUS CONFERENCE<br />
SA:13-CV-00<strong>30</strong>2<br />
UNITED STATES DISTRICT COURT<br />
WESTERN DISTRICT OF TEXAS<br />
San Antonio Division<br />
Public Report<br />
28:1441 Petition for Removal- Personal Injury<br />
Courtroom 1<br />
Olegario Cardenas Plaintiff ATTY: Jorge A. Herrera (210) 224-1054<br />
ATTY: Frank Herrera Jr. (210) 224-1054<br />
ATTY: Javier Luis Herrera (210) 845-3910<br />
VS<br />
Versus<br />
J. A. Ray Trucking, Inc. Defendant ATTY: Robert L. Ramey (713) 266-0074<br />
Kenneth Golden Defendant ATTY: Robert L. Ramey (713) 266-0074<br />
Averitt Express, Inc. Intervenor Plaintiff ATTY: Sean Michael Crowley (512) 703-5076<br />
ATTY: Jeffrey D. Otto (512) 7<strong>08</strong>-8200<br />
Kenneth Golden Intervenor Defendant ATTY: Robert L. Ramey (713) 266-0074<br />
J.A. Ray Trucking, Inc. Intervenor Defendant ATTY: Robert L. Ramey (713) 266-0074<br />
SA:13-CV-00382<br />
28:451 Employment Discrimination<br />
Equal Employment Opportunity Commision Plaintiff ATTY: Patrick M. Connor (210) 281-7636<br />
ATTY: Judith G. Taylor (210) 281-2525<br />
ATTY: Robert A. Canino (210) 281-7636<br />
VS<br />
Versus<br />
Cal-Maine Foods, Inc. Defendant ATTY: Sona Ramirez 210-277-3626<br />
ATTY: Robert Edward Bettac (210)354-1<strong>30</strong>0<br />
SA:13-CV-00422<br />
29:201 Fair Labor Standards Act<br />
Jeffrey Smith Plaintiff ATTY: Philip Jonathan Moss (210) 3<strong>08</strong>-6222<br />
VS<br />
Versus<br />
Zinsmeyer Mechanical & Welding, LTD. Defendant ATTY: Jason Davis (210) 853-5882<br />
ATTY: Caroline A. Newman (210) 853-5882<br />
ATTY: Monica Lizette Ochoa (210) 853-5882<br />
ATTY: Sarah Kristin Weynand (210) 853-5820<br />
Kevin Zinsmeyer Defendant ATTY: Jason Davis (210) 853-5882<br />
ATTY: Caroline A. Newman (210) 853-5882<br />
ATTY: Monica Lizette Ochoa (210) 853-5882<br />
ATTY: Sarah Kristin Weynand (210) 853-5820<br />
HONORABLE Fred Biery, Sunday, January 26, 2014 @ 10:15:00 <strong>AM</strong> ( PUBLIC ) Page 5 of 49
Fred Biery<br />
Chief U.S. District Judge<br />
Wednesday, January 29, 2014<br />
<strong>08</strong>:<strong>30</strong> <strong>AM</strong> INITIAL PRETRIAL STATUS CONFERENCE<br />
SA:13-CV-00507<br />
UNITED STATES DISTRICT COURT<br />
WESTERN DISTRICT OF TEXAS<br />
San Antonio Division<br />
Public Report<br />
28:1346 TORT CLAIM<br />
Courtroom 1<br />
Reggie Wayne Cooper Plaintiff ATTY: Jay L. Winckler (512) <strong>30</strong>6-1800<br />
VS<br />
Versus<br />
United States Of America Defendant ATTY: Sean Bryan O'Connell (210) 384-7396<br />
SA:13-CV-0<strong>08</strong>37<br />
28:1331 Fed. Question<br />
Martha Austin Plaintiff ATTY: Charles Anthony Riley (210) 225-7236<br />
ATTY: Charles Darby Riley (210) 225-7236<br />
Johnny Austin Plaintiff ATTY: Charles Anthony Riley (210) 225-7236<br />
ATTY: Charles Darby Riley (210) 225-7236<br />
VS<br />
Versus<br />
CitiMortgage, Inc. Defendant ATTY: D. Stewart Clancy 214-720-4<strong>30</strong>0<br />
ATTY: C. Charles Townsend (214) 720-4<strong>30</strong>0<br />
ATTY: Justin R. Opitz (214)720-4<strong>30</strong>0<br />
HONORABLE Fred Biery, Sunday, January 26, 2014 @ 10:15:00 <strong>AM</strong> ( PUBLIC ) Page 6 of 49
Fred Biery<br />
Chief U.S. District Judge<br />
Thursday, January <strong>30</strong>, 2014<br />
UNITED STATES DISTRICT COURT<br />
WESTERN DISTRICT OF TEXAS<br />
San Antonio Division<br />
Public Report<br />
<strong>08</strong>:<strong>30</strong> <strong>AM</strong> NO COURT PROCEEDINGS SCHEDULED<br />
Courtroom 1<br />
HONORABLE Fred Biery, Sunday, January 26, 2014 @ 10:15:00 <strong>AM</strong> ( PUBLIC ) Page 7 of 49
Fred Biery<br />
Chief U.S. District Judge<br />
<strong>Friday</strong>, January 31, 2014<br />
<strong>08</strong>:<strong>30</strong> <strong>AM</strong> <strong>FINAL</strong> <strong>REVOCATION</strong> <strong>HEARING</strong><br />
SA:10-CR-00345<br />
UNITED STATES DISTRICT COURT<br />
WESTERN DISTRICT OF TEXAS<br />
San Antonio Division<br />
Public Report<br />
ACCESS DEVICE FRAUD/FORFEITURE<br />
Courtroom 1<br />
USA AUSA: Thomas Joseph McHugh (210) 384-7025<br />
AUSA: Diana Cruz-Zapata (210)384-7040<br />
(3)Samuel Micha Dyer (Jail)<br />
ATTY: Samuel Micha Dyer (PSE)<br />
ATTY: Joseph Anthony Florio (210) 399-9661<br />
(CJA)<br />
Probation: Arthur Galvan<br />
Marshals No: <strong>30</strong>131-280<br />
SA:12-CR-00161<br />
TRANSPORTATION OF AN UNDOCUMENTED ALIEN<br />
USA AUSA: Erica Benites Giese (210) 384-7150<br />
AUSA: Charlie Strauss (210) 384-7150<br />
(1)Arturo Ramos Martinez (Jail) ATTY: Terrence W. McDonald (210) 222-9016<br />
(CJA)<br />
Probation: Adolfo Morales<br />
Marshals No: 32462-279<br />
HONORABLE Fred Biery, Sunday, January 26, 2014 @ 10:15:00 <strong>AM</strong> ( PUBLIC ) Page 8 of 49
Fred Biery<br />
Chief U.S. District Judge<br />
<strong>Friday</strong>, January 31, 2014<br />
<strong>08</strong>:<strong>30</strong> <strong>AM</strong> MODIFICATION OF CONDITIONS<br />
SA:12-CR-0<strong>08</strong>50<br />
UNITED STATES DISTRICT COURT<br />
WESTERN DISTRICT OF TEXAS<br />
San Antonio Division<br />
Public Report<br />
CONSPIRACY TO TRANSPORT AN UNDOCUMENTED ALIEN WITHIN THE<br />
UNITED STATES FOR PRIVATE FINANCIAL GAIN.<br />
USA AUSA: William R. Harris (210) 384-7025<br />
Courtroom 1<br />
(1)Luis Manuel Nava-Garcia ATTY: Duty Pub. Defender-San Antonio (210)<br />
472-6700 (FPD)<br />
Probation: Eiby Ortez<br />
Marshals No: <strong>30</strong>959-279<br />
HONORABLE Fred Biery, Sunday, January 26, 2014 @ 10:15:00 <strong>AM</strong> ( PUBLIC ) Page 9 of 49
Fred Biery<br />
Chief U.S. District Judge<br />
<strong>Friday</strong>, January 31, 2014<br />
<strong>08</strong>:<strong>30</strong> <strong>AM</strong> SENTENCING<br />
SA:10-CR-00536<br />
UNITED STATES DISTRICT COURT<br />
WESTERN DISTRICT OF TEXAS<br />
San Antonio Division<br />
Public Report<br />
MORTGAGE FRAUD CASE/MAIL FRAUD/AIDING AND ABETTING<br />
Courtroom 1<br />
USA AUSA: William R. Harris (210) 384-7025<br />
AUSA: Mary Nelda Valadez (210) 384-7040<br />
AUSA: Diana Cruz-Zapata (210)384-7040<br />
(5)Niesha Manuel (Bond) ATTY: Theresa Mallon Connolly (210) 222-9700<br />
(CJA)<br />
Pretrial: Reynaldo Luna<br />
Probation: Margarita Garbalena<br />
Marshals No: 63348-280<br />
SA:13-CR-00396<br />
METH<strong>AM</strong>PHET<strong>AM</strong>INE<br />
USA AUSA: Charlie Strauss (210) 384-7150<br />
(2)David Lee Rios (Bond) ATTY: Brandon Todd Hudson (210) 222-2297<br />
(RET)<br />
Pretrial: Reynaldo Luna<br />
Probation: Maria Holley<br />
Marshals No: 16473-380<br />
SA:13-CR-004<strong>30</strong><br />
TRANSPORTATION OF ALIENS/AIDING AND ABETTING<br />
I<br />
USA AUSA: Judith A. Patton (210) 384-7150<br />
(1)Hugo Alberto Campos Casales (Bond)<br />
ATTY: Alfredo R. Villarreal (210) 472-6700 (FPD)<br />
Pretrial: Silvia Galvan<br />
Probation: Vivian Friesenhahn<br />
Marshals No: 17641-380<br />
SA:13-CR-00628<br />
METH<strong>AM</strong>PHET<strong>AM</strong>INE<br />
I<br />
USA AUSA: Michael R. Hardy (210) 384-7150<br />
(1)Juan Quintanilla De La Torre (Jail)<br />
ATTY: Michael Lee Young 210-6<strong>08</strong>-0998 (RET)<br />
Probation: Vivian Friesenhahn<br />
Marshals No: 22599-380<br />
HONORABLE Fred Biery, Sunday, January 26, 2014 @ 10:15:00 <strong>AM</strong> ( PUBLIC ) Page 10 of 49
Fred Biery<br />
Chief U.S. District Judge<br />
Wednesday, February 05, 2014<br />
09:00 <strong>AM</strong> ATTORNEY ADMISSIONS<br />
UNITED STATES DISTRICT COURT<br />
WESTERN DISTRICT OF TEXAS<br />
San Antonio Division<br />
Public Report<br />
Courtroom 1<br />
HONORABLE Fred Biery, Sunday, January 26, 2014 @ 10:15:00 <strong>AM</strong> ( PUBLIC ) Page 11 of 49
Fred Biery<br />
Chief U.S. District Judge<br />
Thursday, February 06, 2014<br />
<strong>08</strong>:<strong>30</strong> <strong>AM</strong> DOCKET CALL AND REARRAIGNMENT AND PLEA<br />
SA:13-CR-00412<br />
UNITED STATES DISTRICT COURT<br />
WESTERN DISTRICT OF TEXAS<br />
San Antonio Division<br />
Public Report<br />
FELON IN POSSESSION OF A FIREARM/FORFEITURE<br />
Courtroom 1<br />
USA AUSA: Carah Marie Helwig 210-384-7150<br />
(1)Alfred Scott Buffalo (Jail)<br />
ATTY: Jason E. Galvan (210) 317-5918 (RET)<br />
Probation: Abram Dominguez<br />
Marshals No: 16569-380<br />
SA:13-CR-00681<br />
FALSE STATEMENT DURING THE PURCHASE OF A FIREARM; AIDING<br />
AND ABETTING<br />
USA AUSA: Carah Marie Helwig 210-384-7150<br />
(5)Joseph Monsibais (Jail)<br />
ATTY: Frank A. Menchaca (210) 227-6<strong>30</strong>5 (CJA)<br />
Probation: Abram Dominguez<br />
Marshals No: 27050-380<br />
SA:13-CR-00685<br />
POSSESSION OF STOLEN MAIL MATTER; FINANCIAL INSTITUTION<br />
FRAUD; AGGRAVATED IDENTITY THEFT<br />
USA AUSA: Bud Paulissen (210) 384-7126<br />
(1)Joe Richard Guzman (Jail-writ)<br />
ATTY: R. Clark Adams (210) 472-6700 (FPD)<br />
Marshals No: 24551-380<br />
SA:13-CR-0<strong>08</strong>36<br />
METH<strong>AM</strong>PHET<strong>AM</strong>INE/FELON IN POSSESSION OF A<br />
FIREARM/FORFEITURE<br />
USA AUSA: Judith A. Patton (210) 384-7150<br />
(1)Anna Nicole King (Bond)<br />
ATTY: Van G. Hilley (210) 226-1463 (RET)<br />
Pretrial: Reynaldo Luna<br />
Marshals No: 253<strong>19</strong>-380<br />
(2)Carlos Martinez (Jail) ATTY: Bertram Oliver Wood III (210) 482-9663<br />
(CJA)<br />
Marshals No: 253<strong>08</strong>-380<br />
(3)Raul Bautista (Jail)<br />
ATTY: George B. Dombart (210) 281-1394 (CJA)<br />
Marshals No: 25<strong>30</strong>7-380<br />
HONORABLE Fred Biery, Sunday, January 26, 2014 @ 10:15:00 <strong>AM</strong> ( PUBLIC ) Page 12 of 49
Fred Biery<br />
Chief U.S. District Judge<br />
Thursday, February 06, 2014<br />
<strong>08</strong>:<strong>30</strong> <strong>AM</strong> DOCKET CALL AND REARRAIGNMENT AND PLEA<br />
SA:13-CR-00966<br />
UNITED STATES DISTRICT COURT<br />
WESTERN DISTRICT OF TEXAS<br />
San Antonio Division<br />
Public Report<br />
METH<strong>AM</strong>PHET<strong>AM</strong>INE<br />
Courtroom 1<br />
USA AUSA: Gregory J. Surovic (210) 384-7020<br />
AUSA: Gregory J. Surovic (210) 384-7020<br />
I (1)Jairo Lopez (Jail)<br />
ATTY: Armando G. Martinez (210) 223-2600<br />
(RET)<br />
ATTY: Armando G. Martinez (210) 223-2600<br />
(RET)<br />
Marshals No: P<br />
I<br />
I<br />
(2)Claudia Fernandez-Perez (Jail)<br />
(3)Roberto Jacobo (Jail)<br />
ATTY: Gerardo C. Flores (210) 417-4<strong>19</strong>0 (CJA)<br />
ATTY: Gerardo C. Flores (210) 417-4<strong>19</strong>0 (CJA)<br />
Marshals No: 28289-380<br />
ATTY: Alfredo R. Villarreal (210) 472-6700 (FPD)<br />
ATTY: Kurt Gene May (210)472-6700 (FPD)<br />
ATTY: Alfredo R. Villarreal (210) 472-6700 (FPD)<br />
ATTY: Kurt Gene May (210)472-6700 (FPD)<br />
Probation: Abram Dominguez<br />
Marshals No: P<br />
SA:13-CR-00967<br />
MARIJUANA<br />
USA AUSA: Sam L. Ponder (210)384-7022<br />
(1)Edward Cornish (Jail)<br />
Remarks: PLEA AGREEMENT FILED AS TO (1) EDWARD CORNISH.<br />
ATTY: Kurt Gene May (210)472-6700 (FPD)<br />
Probation: Abram Dominguez<br />
Marshals No: 28227-380<br />
SA:13-CR-00969<br />
METH<strong>AM</strong>PHET<strong>AM</strong>INE<br />
USA AUSA: Michael R. Hardy (210) 384-7150<br />
(1)Alfredo Perez (Jail)<br />
ATTY: Michael M. Machado (210) 225-2500 (RET)<br />
Probation: Abram Dominguez<br />
Marshals No: P<br />
HONORABLE Fred Biery, Sunday, January 26, 2014 @ 10:15:00 <strong>AM</strong> ( PUBLIC ) Page 13 of 49
Fred Biery<br />
Chief U.S. District Judge<br />
Thursday, February 06, 2014<br />
<strong>08</strong>:<strong>30</strong> <strong>AM</strong> DOCKET CALL AND REARRAIGNMENT AND PLEA<br />
SA:13-CR-00974<br />
UNITED STATES DISTRICT COURT<br />
WESTERN DISTRICT OF TEXAS<br />
San Antonio Division<br />
Public Report<br />
POSSESSION OF FIRE<strong>AM</strong>, <strong>AM</strong>MUNITION BY A CONVICTED FELON;<br />
POSSESSION OF BODY ARMOR BY VIOLENT FELON;<br />
METH<strong>AM</strong>PHET<strong>AM</strong>INE; FORFEITURE<br />
USA AUSA: Sarah Wannarka 210-384-7<strong>19</strong>2<br />
Courtroom 1<br />
VS<br />
(1)Ralph Morales (Jail-writ)<br />
ATTY: FPD (FPD)<br />
ATTY: Kurt Gene May (210)472-6700 (FPD)<br />
Probation: Abram Dominguez<br />
Marshals No: P<br />
SA:13-CR-01016<br />
WIRE FRAUD; FORFEITURE<br />
I<br />
I<br />
USA AUSA: Bettina J. Richardson (210) 384-7152<br />
(1)Maria De Lourdes Montano-Vicencio<br />
ATTY: Daniel James Vela (210) 227-4668 (CJA)<br />
(2)Yolanda Hernandez De Arteaga (Bond)<br />
ATTY: FPD (FPD)<br />
ATTY: Alfredo R. Villarreal (210) 472-6700 (FPD)<br />
Pretrial: Alejandro Cruz<br />
Marshals No: P<br />
HONORABLE Fred Biery, Sunday, January 26, 2014 @ 10:15:00 <strong>AM</strong> ( PUBLIC ) Page 14 of 49
Fred Biery<br />
Chief U.S. District Judge<br />
Thursday, February 06, 2014<br />
01:<strong>30</strong> PM DOCKET CALL AND REARRAIGNMENT AND PLEA<br />
SA:13-CR-00397<br />
UNITED STATES DISTRICT COURT<br />
WESTERN DISTRICT OF TEXAS<br />
San Antonio Division<br />
Public Report<br />
METH<strong>AM</strong>PHET<strong>AM</strong>INE<br />
Courtroom 1<br />
USA AUSA: Russell DeWitt Leachman (210) 384-7150<br />
(1)Dennis Pankaj Patel (Bond) ATTY: Deborah Stanton Burke (210) 299-1137<br />
(RET)<br />
Pretrial: Stanley Lerma<br />
Probation: Abram Dominguez<br />
Marshals No: 17521-380<br />
HONORABLE Fred Biery, Sunday, January 26, 2014 @ 10:15:00 <strong>AM</strong> ( PUBLIC ) Page 15 of 49
Fred Biery<br />
Chief U.S. District Judge<br />
<strong>Friday</strong>, February 07, 2014<br />
<strong>08</strong>:<strong>30</strong> <strong>AM</strong> <strong>FINAL</strong> <strong>REVOCATION</strong> <strong>HEARING</strong><br />
SA:98-CR-00265<br />
UNITED STATES DISTRICT COURT<br />
WESTERN DISTRICT OF TEXAS<br />
San Antonio Division<br />
Public Report<br />
Courtroom 1<br />
CONDUCTING THE AFFIARS OF AN ENTERPRISE THROUGH A PATTERN<br />
OF RACKETEERING<br />
USA AUSA: Erica Benites Giese (210) 384-7150<br />
AUSA: James K. Blankinship (210) 384-7146<br />
(5)Jaime "Camuko&qu Davila (Jail)<br />
ATTY: Allen F. Cazier (210) 824-3278 (CJA)<br />
Probation: Ruth Caballero<br />
Marshals No: 91532-<strong>08</strong>0<br />
SA:11-CR-00218<br />
FAILURE TO REGISTER AS A SEX OFFENDER<br />
USA AUSA: Bettina J. Richardson (210) 384-7152<br />
AUSA: Erica Benites Giese (210) 384-7150<br />
(1)Sherman Edward Cornette (Jail-writ)<br />
Remarks: 5/10/13 MOTION FOR HOSPITALIZATION GRANTED--4+ MONTHS.<br />
ATTY: Allen F. Cazier (210) 824-3278 (CJA)<br />
Probation: Mario Mejia<br />
Marshals No: 72581-280<br />
HONORABLE Fred Biery, Sunday, January 26, 2014 @ 10:15:00 <strong>AM</strong> ( PUBLIC ) Page 16 of 49
Fred Biery<br />
Chief U.S. District Judge<br />
<strong>Friday</strong>, February 07, 2014<br />
<strong>08</strong>:<strong>30</strong> <strong>AM</strong> SENTENCING<br />
SA:13-CR-00394<br />
UNITED STATES DISTRICT COURT<br />
WESTERN DISTRICT OF TEXAS<br />
San Antonio Division<br />
Public Report<br />
MARIJUANA<br />
Courtroom 1<br />
I<br />
USA AUSA: Charlie Strauss (210) 384-7150<br />
(1)Marco Antonio Hurtado-Puentes (Bond)<br />
ATTY: Alfredo R. Villarreal (210) 472-6700 (FPD)<br />
Pretrial: Lawrence Vela<br />
Probation: Virginia M. Hernandez<br />
Marshals No: 16611-380<br />
HONORABLE Fred Biery, Sunday, January 26, 2014 @ 10:15:00 <strong>AM</strong> ( PUBLIC ) Page 17 of 49
Fred Biery<br />
Chief U.S. District Judge<br />
<strong>Friday</strong>, February 07, 2014<br />
<strong>08</strong>:<strong>30</strong> <strong>AM</strong> SHOW CAUSE <strong>HEARING</strong><br />
SA:09-CR-00679<br />
UNITED STATES DISTRICT COURT<br />
WESTERN DISTRICT OF TEXAS<br />
San Antonio Division<br />
Public Report<br />
COCAINE BASE<br />
Courtroom 1<br />
USA AUSA: Karen Norris (210) 384-7025<br />
(3)Christina Antoinette Garza (Jail)<br />
Probation: Ruth Caballero<br />
Marshals No: 52494-280<br />
HONORABLE Fred Biery, Sunday, January 26, 2014 @ 10:15:00 <strong>AM</strong> ( PUBLIC ) Page 18 of 49
Fred Biery<br />
Chief U.S. District Judge<br />
<strong>Friday</strong>, February 07, 2014<br />
09:<strong>30</strong> <strong>AM</strong> SENTENCING<br />
SA:13-CR-00589<br />
UNITED STATES DISTRICT COURT<br />
WESTERN DISTRICT OF TEXAS<br />
San Antonio Division<br />
Public Report<br />
MAIL FRAUD<br />
Courtroom 1<br />
USA AUSA: Thomas P. Moore (210) 384-7025<br />
(1)Thomas P. Moreno (Bond)<br />
ATTY: Kurt Gene May (210)472-6700 (FPD)<br />
Pretrial: Norma Aranda<br />
Probation: Abram Dominguez<br />
Marshals No: 22844-380<br />
HONORABLE Fred Biery, Sunday, January 26, 2014 @ 10:15:00 <strong>AM</strong> ( PUBLIC ) Page <strong>19</strong> of 49
Fred Biery<br />
Chief U.S. District Judge<br />
Monday, February 10, 2014<br />
<strong>08</strong>:<strong>30</strong> <strong>AM</strong> JURY SELECTION AND TRIAL<br />
SA:13-CR-00397<br />
UNITED STATES DISTRICT COURT<br />
WESTERN DISTRICT OF TEXAS<br />
San Antonio Division<br />
Public Report<br />
METH<strong>AM</strong>PHET<strong>AM</strong>INE<br />
Courtroom 1<br />
USA AUSA: Russell DeWitt Leachman (210) 384-7150<br />
(1)Dennis Pankaj Patel (Bond) ATTY: Deborah Stanton Burke (210) 299-1137<br />
(RET)<br />
Pretrial: Stanley Lerma<br />
Probation: Abram Dominguez<br />
Marshals No: 17521-380<br />
SA:13-CR-00412<br />
FELON IN POSSESSION OF A FIREARM/FORFEITURE<br />
USA AUSA: Carah Marie Helwig 210-384-7150<br />
(1)Alfred Scott Buffalo (Jail)<br />
ATTY: Jason E. Galvan (210) 317-5918 (RET)<br />
Probation: Abram Dominguez<br />
Marshals No: 16569-380<br />
SA:13-CR-00681<br />
FALSE STATEMENT DURING THE PURCHASE OF A FIREARM; AIDING<br />
AND ABETTING<br />
USA AUSA: Carah Marie Helwig 210-384-7150<br />
(5)Joseph Monsibais (Jail)<br />
ATTY: Frank A. Menchaca (210) 227-6<strong>30</strong>5 (CJA)<br />
Probation: Abram Dominguez<br />
Marshals No: 27050-380<br />
SA:13-CR-00685<br />
POSSESSION OF STOLEN MAIL MATTER; FINANCIAL INSTITUTION<br />
FRAUD; AGGRAVATED IDENTITY THEFT<br />
USA AUSA: Bud Paulissen (210) 384-7126<br />
(1)Joe Richard Guzman (Jail-writ)<br />
ATTY: R. Clark Adams (210) 472-6700 (FPD)<br />
Marshals No: 24551-380<br />
HONORABLE Fred Biery, Sunday, January 26, 2014 @ 10:15:00 <strong>AM</strong> ( PUBLIC ) Page 20 of 49
Fred Biery<br />
Chief U.S. District Judge<br />
Monday, February 10, 2014<br />
<strong>08</strong>:<strong>30</strong> <strong>AM</strong> JURY SELECTION AND TRIAL<br />
SA:13-CR-0<strong>08</strong>36<br />
UNITED STATES DISTRICT COURT<br />
WESTERN DISTRICT OF TEXAS<br />
San Antonio Division<br />
Public Report<br />
METH<strong>AM</strong>PHET<strong>AM</strong>INE/FELON IN POSSESSION OF A<br />
FIREARM/FORFEITURE<br />
Courtroom 1<br />
USA AUSA: Judith A. Patton (210) 384-7150<br />
(1)Anna Nicole King (Bond)<br />
ATTY: Van G. Hilley (210) 226-1463 (RET)<br />
Pretrial: Reynaldo Luna<br />
Marshals No: 253<strong>19</strong>-380<br />
(2)Carlos Martinez (Jail) ATTY: Bertram Oliver Wood III (210) 482-9663<br />
(CJA)<br />
Marshals No: 253<strong>08</strong>-380<br />
(3)Raul Bautista (Jail)<br />
ATTY: George B. Dombart (210) 281-1394 (CJA)<br />
Marshals No: 25<strong>30</strong>7-380<br />
SA:13-CR-00966<br />
METH<strong>AM</strong>PHET<strong>AM</strong>INE<br />
USA AUSA: Gregory J. Surovic (210) 384-7020<br />
AUSA: Gregory J. Surovic (210) 384-7020<br />
I (1)Jairo Lopez (Jail)<br />
ATTY: Armando G. Martinez (210) 223-2600<br />
(RET)<br />
ATTY: Armando G. Martinez (210) 223-2600<br />
(RET)<br />
Marshals No: P<br />
I<br />
I<br />
(2)Claudia Fernandez-Perez (Jail)<br />
(3)Roberto Jacobo (Jail)<br />
ATTY: Gerardo C. Flores (210) 417-4<strong>19</strong>0 (CJA)<br />
ATTY: Gerardo C. Flores (210) 417-4<strong>19</strong>0 (CJA)<br />
Marshals No: 28289-380<br />
ATTY: Alfredo R. Villarreal (210) 472-6700 (FPD)<br />
ATTY: Kurt Gene May (210)472-6700 (FPD)<br />
ATTY: Alfredo R. Villarreal (210) 472-6700 (FPD)<br />
ATTY: Kurt Gene May (210)472-6700 (FPD)<br />
Probation: Abram Dominguez<br />
Marshals No: P<br />
SA:13-CR-00967<br />
MARIJUANA<br />
USA AUSA: Sam L. Ponder (210)384-7022<br />
(1)Edward Cornish (Jail)<br />
ATTY: Kurt Gene May (210)472-6700 (FPD)<br />
Probation: Abram Dominguez<br />
Marshals No: 28227-380<br />
HONORABLE Fred Biery, Sunday, January 26, 2014 @ 10:15:00 <strong>AM</strong> ( PUBLIC ) Page 21 of 49
Fred Biery<br />
Chief U.S. District Judge<br />
Monday, February 10, 2014<br />
<strong>08</strong>:<strong>30</strong> <strong>AM</strong> JURY SELECTION AND TRIAL<br />
SA:13-CR-00969<br />
UNITED STATES DISTRICT COURT<br />
WESTERN DISTRICT OF TEXAS<br />
San Antonio Division<br />
Public Report<br />
METH<strong>AM</strong>PHET<strong>AM</strong>INE<br />
Courtroom 1<br />
USA AUSA: Michael R. Hardy (210) 384-7150<br />
(1)Alfredo Perez (Jail)<br />
ATTY: Michael M. Machado (210) 225-2500 (RET)<br />
Probation: Abram Dominguez<br />
Marshals No: P<br />
SA:13-CR-00974<br />
POSSESSION OF FIRE<strong>AM</strong>, <strong>AM</strong>MUNITION BY A CONVICTED FELON;<br />
POSSESSION OF BODY ARMOR BY VIOLENT FELON;<br />
METH<strong>AM</strong>PHET<strong>AM</strong>INE; FORFEITURE<br />
USA AUSA: Sarah Wannarka 210-384-7<strong>19</strong>2<br />
(1)Ralph Morales (Jail-writ)<br />
ATTY: FPD (FPD)<br />
ATTY: Kurt Gene May (210)472-6700 (FPD)<br />
Probation: Abram Dominguez<br />
Marshals No: P<br />
SA:13-CR-01016<br />
WIRE FRAUD; FORFEITURE<br />
I<br />
I<br />
USA AUSA: Bettina J. Richardson (210) 384-7152<br />
(1)Maria De Lourdes Montano-Vicencio<br />
ATTY: Daniel James Vela (210) 227-4668 (CJA)<br />
(2)Yolanda Hernandez De Arteaga (Bond)<br />
ATTY: FPD (FPD)<br />
ATTY: Alfredo R. Villarreal (210) 472-6700 (FPD)<br />
Pretrial: Alejandro Cruz<br />
Marshals No: P<br />
HONORABLE Fred Biery, Sunday, January 26, 2014 @ 10:15:00 <strong>AM</strong> ( PUBLIC ) Page 22 of 49
Fred Biery<br />
Chief U.S. District Judge<br />
Thursday, February 13, 2014<br />
<strong>08</strong>:<strong>30</strong> <strong>AM</strong> DOCKET CALL AND REARRAIGNMENT AND PLEA<br />
SA:11-CR-00075<br />
UNITED STATES DISTRICT COURT<br />
WESTERN DISTRICT OF TEXAS<br />
San Antonio Division<br />
Public Report<br />
COCAINE<br />
Courtroom 1<br />
USA AUSA: Joey Contreras (210) 384-7150<br />
(1)Luis Alonso Medina (Bond)<br />
ATTY: Jack Carter (210)472-6700 (FPD)<br />
Pretrial: Amanda Ceballos<br />
Probation: Abram Dominguez<br />
Marshals No: 7<strong>08</strong>59-280<br />
SA:11-CR-0<strong>08</strong>77<br />
HEROIN<br />
USA AUSA: Sam L. Ponder (210)384-7022<br />
(1)Ralph J. Leal (Bond) ATTY: Richard Emil Langlois (210) 225-0341<br />
(RET)<br />
Pretrial: Reynaldo Luna<br />
Probation: Abram Dominguez<br />
Marshals No: 23164-379<br />
(2)Rodrigo Leal (Jail)<br />
ATTY: Kurt Gene May (210)472-6700 (FPD)<br />
Probation: Abram Dominguez<br />
Marshals No: 02228-380<br />
SA:11-CR-00944<br />
CHILD PORNOGRAPHY<br />
USA AUSA: Tracy Thompson (210) 384-7150<br />
(1)Christopher Lee Garcia (Jail)<br />
ATTY: Lee R. Hernandez (210) 735-4202 (RET)<br />
ATTY: Rene G. Garcia (210) 735-4201 (RET)<br />
Probation: Abram Dominguez<br />
Marshals No: 86374-280<br />
SA:13-CR-00231<br />
HEROIN<br />
USA AUSA: Sam L. Ponder (210)384-7022<br />
(3)Isidro Sanchez (Jail) ATTY: Stephen Edward Touchstone 713-802-<strong>19</strong>00<br />
(RET)<br />
Probation: Abram Dominguez<br />
Marshals No: 35031-379<br />
SA:13-CR-00457<br />
POSSESSION OF A FIREARM BY A CONVICTED FELON/FORFEITURE<br />
USA AUSA: Priscilla Garcia (210) 384-7150<br />
(1)Amado Gonzalez (Jail)<br />
ATTY: Robert M. Maurer II (210) 222-8284 (RET)<br />
Probation: Abram Dominguez<br />
Marshals No: 18291-380<br />
HONORABLE Fred Biery, Sunday, January 26, 2014 @ 10:15:00 <strong>AM</strong> ( PUBLIC ) Page 23 of 49
Fred Biery<br />
Chief U.S. District Judge<br />
Thursday, February 13, 2014<br />
<strong>08</strong>:<strong>30</strong> <strong>AM</strong> DOCKET CALL AND REARRAIGNMENT AND PLEA<br />
SA:13-CR-00475<br />
UNITED STATES DISTRICT COURT<br />
WESTERN DISTRICT OF TEXAS<br />
San Antonio Division<br />
Public Report<br />
POSSESSION OF A FIREARM BY A CONVICTED FELON/FORFEITURE<br />
USA AUSA: Carah Marie Helwig 210-384-7150<br />
Courtroom 1<br />
(1)Joseph Pina (Jail)<br />
ATTY: Alfredo R. Villarreal (210) 472-6700 (FPD)<br />
Probation: Abram Dominguez<br />
Marshals No: 21094-380<br />
SA:13-CR-00577<br />
COCAINE<br />
USA AUSA: Sam L. Ponder (210)384-7022<br />
AUSA: Sam L. Ponder (210)384-7022<br />
I<br />
(1)Maximo Flores (Jail)<br />
(2)Kelvin Rufino ESTRADA-Peralta (Jail)<br />
ATTY: George B. Dombart (210) 281-1394 (RET)<br />
Probation: Abram Dominguez<br />
Marshals No: 50759-379<br />
ATTY: Robert M. Maurer II (210) 222-8284 (RET)<br />
Probation: Jaclyn Basaldua<br />
Marshals No: 6<strong>19</strong>97-180<br />
SA:13-CR-00726<br />
THEFT OF GOVERNMENT PROPERTY<br />
USA AUSA: Gregory J. Surovic (210) 384-7020<br />
(1)Richard Sanchez (Bond)<br />
ATTY: Jack Carter (210)472-6700 (FPD)<br />
Pretrial: Lawrence Vela<br />
Probation: Abram Dominguez<br />
Marshals No: 04700-380<br />
SA:13-CR-0<strong>08</strong>05<br />
FELON IN POSSESSION OF A FIREARM; FORFEITURE<br />
USA AUSA: Priscilla Garcia (210) 384-7150<br />
(1)Julian Casares (Jail)<br />
ATTY: Jack Carter (210)472-6700 (FPD)<br />
Probation: Abram Dominguez<br />
Marshals No: 25368-380<br />
SA:13-CR-0<strong>08</strong>34<br />
METH<strong>AM</strong>PHET<strong>AM</strong>INE<br />
USA AUSA: Erica Benites Giese (210) 384-7150<br />
(1)Dionicio Trevino (Jail)<br />
(2)Nicholas Arevalos (Jail)<br />
ATTY: Jack Carter (210)472-6700 (FPD)<br />
Marshals No: 26311-380<br />
ATTY: Alan Futrell (210) 444-0952 (CJA)<br />
HONORABLE Fred Biery, Sunday, January 26, 2014 @ 10:15:00 <strong>AM</strong> ( PUBLIC ) Page 24 of 49
Fred Biery<br />
Chief U.S. District Judge<br />
Thursday, February 13, 2014<br />
<strong>08</strong>:<strong>30</strong> <strong>AM</strong> DOCKET CALL AND REARRAIGNMENT AND PLEA<br />
SA:13-CR-0<strong>08</strong>98<br />
UNITED STATES DISTRICT COURT<br />
WESTERN DISTRICT OF TEXAS<br />
San Antonio Division<br />
Public Report<br />
METH<strong>AM</strong>PHET<strong>AM</strong>INE<br />
Courtroom 1<br />
USA AUSA: Russell DeWitt Leachman (210) 384-7150<br />
(1)Pedro Ayala (Jail)<br />
ATTY: Alfredo R. Villarreal (210) 472-6700 (FPD)<br />
SA:13-CR-00971<br />
POSSESSION OF A FIREARM OR <strong>AM</strong>MUNITION BY A CONVICTED FELON;<br />
CARRY FIREARM DURING A DRUG TRAFFICKING CRIME;<br />
MMETH<strong>AM</strong>PHT<strong>AM</strong>INE<br />
USA AUSA: Sarah Wannarka 210-384-7<strong>19</strong>2<br />
(1)Randon Romero (Jail)<br />
ATTY: Kurt Gene May (210)472-6700 (FPD)<br />
Probation: Abram Dominguez<br />
Marshals No: 29125-380<br />
HONORABLE Fred Biery, Sunday, January 26, 2014 @ 10:15:00 <strong>AM</strong> ( PUBLIC ) Page 25 of 49
Fred Biery<br />
Chief U.S. District Judge<br />
<strong>Friday</strong>, February 14, 2014<br />
<strong>08</strong>:<strong>30</strong> <strong>AM</strong> ELLIS DEADLINE <strong>HEARING</strong><br />
SA:11-CR-00154<br />
UNITED STATES DISTRICT COURT<br />
WESTERN DISTRICT OF TEXAS<br />
San Antonio Division<br />
Public Report<br />
HEALTH CARE FRAUD/MAIL FRAUD/AGGRAVATED IDENTITY THEFT<br />
USA AUSA: Thomas Joseph McHugh (210) 384-7025<br />
AUSA: Rex G. Beasley (210) 384-7174<br />
Courtroom 1<br />
(1)Herbert Joel Robinson (Bond)<br />
ATTY: Joe Stenberg (210) 226-5818 (RET)<br />
ATTY: Michael W. McCrum (210)225-2285 (RET)<br />
Pretrial: Lawrence Vela<br />
Probation: Abram Dominguez<br />
Marshals No: 71788-280<br />
HONORABLE Fred Biery, Sunday, January 26, 2014 @ 10:15:00 <strong>AM</strong> ( PUBLIC ) Page 26 of 49
Fred Biery<br />
Chief U.S. District Judge<br />
<strong>Friday</strong>, February 14, 2014<br />
<strong>08</strong>:<strong>30</strong> <strong>AM</strong> <strong>FINAL</strong> <strong>REVOCATION</strong> <strong>HEARING</strong><br />
SA:06-CR-00283<br />
UNITED STATES DISTRICT COURT<br />
WESTERN DISTRICT OF TEXAS<br />
San Antonio Division<br />
Public Report<br />
CONSPIRACY TO POSSESS WITH INTENT TO DISTRIBUTE COCAINE<br />
USA AUSA: Joey Contreras (210) 384-7150<br />
AUSA: Charlie Strauss (210) 384-7150<br />
Courtroom 1<br />
(1)Oscar Trevino (Jail)<br />
Remarks: Also has sentencing in SA-12-CR-681; Also has sentencing in SA-13-CR-762(1)<br />
ATTY: Joel Perez (210) 222-1888 (RET)<br />
Probation: Lisa Neale<br />
Marshals No: 67421-180<br />
SA:12-CR-00675<br />
POSSESSION OF COUNTERFEIT POSTAL KEY/POSSESSION OF STOLEN<br />
MAIL<br />
USA AUSA: Michael R. Hardy (210) 384-7150<br />
AUSA: Erica Benites Giese (210) 384-7150<br />
(1)Leslie Latham (Jail)<br />
Remarks: ALSO HAS SENTENCING IN SA-13-CR-456.<br />
ATTY: Kurt Gene May (210)472-6700 (FPD)<br />
Probation: Arthur Galvan<br />
Marshals No: 45864-048<br />
HONORABLE Fred Biery, Sunday, January 26, 2014 @ 10:15:00 <strong>AM</strong> ( PUBLIC ) Page 27 of 49
Fred Biery<br />
Chief U.S. District Judge<br />
<strong>Friday</strong>, February 14, 2014<br />
<strong>08</strong>:<strong>30</strong> <strong>AM</strong> SENTENCING<br />
SA:12-CR-00681<br />
UNITED STATES DISTRICT COURT<br />
WESTERN DISTRICT OF TEXAS<br />
San Antonio Division<br />
Public Report<br />
COCAINE<br />
Courtroom 1<br />
I<br />
USA AUSA: Charlie Strauss (210) 384-7150<br />
(3)Oscar Trevino (Jail)<br />
Remarks: ALSO HAS MTR IN SA-06-CR-283(1).<br />
ATTY: Joel Perez (210) 222-1888 (RET)<br />
Probation: Lisa Neale<br />
Marshals No: 67421-180<br />
SA:12-CR-00712<br />
COCAINE/FORFEITURE<br />
USA AUSA: Charlie Strauss (210) 384-7150<br />
AUSA: Diana Cruz-Zapata (210)384-7040<br />
(1)Joseph Anthony Castillo (Bond)<br />
Remarks: Related Case SA-12-CR-859(1).<br />
SA:12-CR-0<strong>08</strong>59<br />
ATTY: Alan Brown (210) 227-5103 (RET)<br />
Pretrial: Alejandro Cruz<br />
Probation: Maria Holley<br />
Marshals No: 01756-380<br />
POSSESSION OF A FIREARM BY A CONVICTED FELON<br />
USA AUSA: Charlie Strauss (210) 384-7150<br />
(1)Joseph Anthony Castillo (Bond)<br />
Remarks: ALSO HAS RELATED CASE IN SA-12-CR-712(1).<br />
ATTY: Alan Brown (210) 227-5103 (RET)<br />
Pretrial: Alejandro Cruz<br />
Probation: Maria Holley<br />
Marshals No: 01756-380<br />
SA:13-CR-00011<br />
COCAINE<br />
USA AUSA: Gregory J. Surovic (210) 384-7020<br />
(1)Peter Adrian Rodriguez (Jail)<br />
ATTY: Albert A. Flores (210) 225-4006 (RET)<br />
Probation: Vivian Friesenhahn<br />
Marshals No: <strong>08</strong>805-380<br />
SA:13-CR-00456<br />
BANK FRAUD<br />
USA AUSA: Michael R. Hardy (210) 384-7150<br />
(1)Leslie Latham (Jail)<br />
Remarks: ALSO HAS MTR IN SA-12-CR-675.<br />
ATTY: Kurt Gene May (210)472-6700 (FPD)<br />
Probation: Arthur Galvan<br />
Marshals No: 45864-048<br />
HONORABLE Fred Biery, Sunday, January 26, 2014 @ 10:15:00 <strong>AM</strong> ( PUBLIC ) Page 28 of 49
Fred Biery<br />
Chief U.S. District Judge<br />
<strong>Friday</strong>, February 14, 2014<br />
<strong>08</strong>:<strong>30</strong> <strong>AM</strong> SENTENCING<br />
SA:13-CR-00762<br />
UNITED STATES DISTRICT COURT<br />
WESTERN DISTRICT OF TEXAS<br />
San Antonio Division<br />
Public Report<br />
COCAINE<br />
Courtroom 1<br />
USA AUSA: Charlie Strauss (210) 384-7150<br />
(1)Oscar Trevino (Jail)<br />
ATTY: Joel Perez (210) 222-1888 (RET)<br />
Probation: Lisa Neale<br />
Marshals No: 67421-180<br />
HONORABLE Fred Biery, Sunday, January 26, 2014 @ 10:15:00 <strong>AM</strong> ( PUBLIC ) Page 29 of 49
Fred Biery<br />
Chief U.S. District Judge<br />
Monday, February 17, 2014<br />
<strong>08</strong>:<strong>30</strong> <strong>AM</strong> HOLIDAY<br />
UNITED STATES DISTRICT COURT<br />
WESTERN DISTRICT OF TEXAS<br />
San Antonio Division<br />
Public Report<br />
Courtroom 1<br />
HONORABLE Fred Biery, Sunday, January 26, 2014 @ 10:15:00 <strong>AM</strong> ( PUBLIC ) Page <strong>30</strong> of 49
Fred Biery<br />
Chief U.S. District Judge<br />
Tuesday, February 18, 2014<br />
<strong>08</strong>:<strong>30</strong> <strong>AM</strong> JURY SELECTION AND TRIAL<br />
SA:11-CR-00075<br />
UNITED STATES DISTRICT COURT<br />
WESTERN DISTRICT OF TEXAS<br />
San Antonio Division<br />
Public Report<br />
COCAINE<br />
Courtroom 1<br />
USA AUSA: Joey Contreras (210) 384-7150<br />
(1)Luis Alonso Medina (Bond)<br />
ATTY: Jack Carter (210)472-6700 (FPD)<br />
Pretrial: Amanda Ceballos<br />
Probation: Abram Dominguez<br />
Marshals No: 7<strong>08</strong>59-280<br />
SA:11-CR-0<strong>08</strong>77<br />
HEROIN<br />
USA AUSA: Sam L. Ponder (210)384-7022<br />
(1)Ralph J. Leal (Bond) ATTY: Richard Emil Langlois (210) 225-0341<br />
(RET)<br />
Pretrial: Reynaldo Luna<br />
Probation: Abram Dominguez<br />
Marshals No: 23164-379<br />
(2)Rodrigo Leal (Jail)<br />
Jury Required: ETT 3 days.<br />
ATTY: Kurt Gene May (210)472-6700 (FPD)<br />
Probation: Abram Dominguez<br />
Marshals No: 02228-380<br />
SA:11-CR-00944<br />
CHILD PORNOGRAPHY<br />
USA AUSA: Tracy Thompson (210) 384-7150<br />
(1)Christopher Lee Garcia (Jail)<br />
Jury Required: ETT 3 days.<br />
ATTY: Lee R. Hernandez (210) 735-4202 (RET)<br />
ATTY: Rene G. Garcia (210) 735-4201 (RET)<br />
Probation: Abram Dominguez<br />
Marshals No: 86374-280<br />
SA:13-CR-00231<br />
HEROIN<br />
USA AUSA: Sam L. Ponder (210)384-7022<br />
(3)Isidro Sanchez (Jail) ATTY: Stephen Edward Touchstone 713-802-<strong>19</strong>00<br />
(RET)<br />
Probation: Abram Dominguez<br />
Marshals No: 35031-379<br />
HONORABLE Fred Biery, Sunday, January 26, 2014 @ 10:15:00 <strong>AM</strong> ( PUBLIC ) Page 31 of 49
Fred Biery<br />
Chief U.S. District Judge<br />
Tuesday, February 18, 2014<br />
<strong>08</strong>:<strong>30</strong> <strong>AM</strong> JURY SELECTION AND TRIAL<br />
SA:13-CR-00413<br />
UNITED STATES DISTRICT COURT<br />
WESTERN DISTRICT OF TEXAS<br />
San Antonio Division<br />
Public Report<br />
Courtroom 1<br />
MONEY LAUNDERING/SMUGGLING GOODS FROM THE UNITED STATES<br />
I<br />
USA AUSA: Russell DeWitt Leachman (210) 384-7150<br />
(2)Juan Antonio Aguilar (Jail)<br />
ATTY: Jad P. Harper (8<strong>30</strong>) 758-1212 (RET)<br />
Probation: Abram Dominguez<br />
Marshals No: 17635-380<br />
(3)Enrique Burchardt (Jail)<br />
ATTY: John Finbar Carroll (210) 829-7183 (CJA)<br />
Marshals No: 26401-380<br />
SA:13-CR-00457<br />
POSSESSION OF A FIREARM BY A CONVICTED FELON/FORFEITURE<br />
USA AUSA: Priscilla Garcia (210) 384-7150<br />
(1)Amado Gonzalez (Jail)<br />
ATTY: Robert M. Maurer II (210) 222-8284 (RET)<br />
Probation: Abram Dominguez<br />
Marshals No: 18291-380<br />
SA:13-CR-00475<br />
POSSESSION OF A FIREARM BY A CONVICTED FELON/FORFEITURE<br />
USA AUSA: Carah Marie Helwig 210-384-7150<br />
(1)Joseph Pina (Jail)<br />
ATTY: Alfredo R. Villarreal (210) 472-6700 (FPD)<br />
Probation: Abram Dominguez<br />
Marshals No: 21094-380<br />
SA:13-CR-00577<br />
COCAINE<br />
USA AUSA: Sam L. Ponder (210)384-7022<br />
AUSA: Sam L. Ponder (210)384-7022<br />
I<br />
(1)Maximo Flores (Jail)<br />
(2)Kelvin Rufino ESTRADA-Peralta (Jail)<br />
ATTY: George B. Dombart (210) 281-1394 (RET)<br />
Probation: Abram Dominguez<br />
Marshals No: 50759-379<br />
ATTY: Robert M. Maurer II (210) 222-8284 (RET)<br />
Probation: Jaclyn Basaldua<br />
Marshals No: 6<strong>19</strong>97-180<br />
SA:13-CR-00726<br />
THEFT OF GOVERNMENT PROPERTY<br />
USA AUSA: Gregory J. Surovic (210) 384-7020<br />
(1)Richard Sanchez (Bond)<br />
ATTY: Jack Carter (210)472-6700 (FPD)<br />
Pretrial: Lawrence Vela<br />
Probation: Abram Dominguez<br />
Marshals No: 04700-380<br />
HONORABLE Fred Biery, Sunday, January 26, 2014 @ 10:15:00 <strong>AM</strong> ( PUBLIC ) Page 32 of 49
Fred Biery<br />
Chief U.S. District Judge<br />
Tuesday, February 18, 2014<br />
<strong>08</strong>:<strong>30</strong> <strong>AM</strong> JURY SELECTION AND TRIAL<br />
SA:13-CR-0<strong>08</strong>05<br />
UNITED STATES DISTRICT COURT<br />
WESTERN DISTRICT OF TEXAS<br />
San Antonio Division<br />
Public Report<br />
FELON IN POSSESSION OF A FIREARM; FORFEITURE<br />
Courtroom 1<br />
USA AUSA: Priscilla Garcia (210) 384-7150<br />
(1)Julian Casares (Jail)<br />
ATTY: Jack Carter (210)472-6700 (FPD)<br />
Probation: Abram Dominguez<br />
Marshals No: 25368-380<br />
SA:13-CR-0<strong>08</strong>34<br />
METH<strong>AM</strong>PHET<strong>AM</strong>INE<br />
USA AUSA: Erica Benites Giese (210) 384-7150<br />
AUSA: Erica Benites Giese (210) 384-7150<br />
(1)Dionicio Trevino (Jail)<br />
(2)Nicholas Arevalos (Jail)<br />
ATTY: Jack Carter (210)472-6700 (FPD)<br />
Marshals No: 26311-380<br />
ATTY: Alan Futrell (210) 444-0952 (CJA)<br />
SA:13-CR-0<strong>08</strong>98<br />
METH<strong>AM</strong>PHET<strong>AM</strong>INE<br />
USA AUSA: Russell DeWitt Leachman (210) 384-7150<br />
(1)Pedro Ayala (Jail)<br />
ATTY: Alfredo R. Villarreal (210) 472-6700 (FPD)<br />
SA:13-CR-00971<br />
POSSESSION OF A FIREARM OR <strong>AM</strong>MUNITION BY A CONVICTED FELON;<br />
CARRY FIREARM DURING A DRUG TRAFFICKING CRIME;<br />
MMETH<strong>AM</strong>PHT<strong>AM</strong>INE<br />
USA AUSA: Sarah Wannarka 210-384-7<strong>19</strong>2<br />
(1)Randon Romero (Jail)<br />
ATTY: Kurt Gene May (210)472-6700 (FPD)<br />
Probation: Abram Dominguez<br />
Marshals No: 29125-380<br />
HONORABLE Fred Biery, Sunday, January 26, 2014 @ 10:15:00 <strong>AM</strong> ( PUBLIC ) Page 33 of 49
Fred Biery<br />
Chief U.S. District Judge<br />
Wednesday, February <strong>19</strong>, 2014<br />
<strong>08</strong>:<strong>30</strong> <strong>AM</strong> DOCKET CALL AND REARRAIGNMENT AND PLEA (AND SENTENCING IF DEEMED<br />
APPROPRIATE AND AGREED TO)<br />
SA:13-CR-00988<br />
UNITED STATES DISTRICT COURT<br />
WESTERN DISTRICT OF TEXAS<br />
San Antonio Division<br />
Public Report<br />
ILLEGAL RE-ENTRY INTO THE UNITED STATES<br />
Courtroom 1<br />
I<br />
USA AUSA: Christina Laura Playton 210-384-7120<br />
(1)Edel Rodriguez-Acopa (Jail)<br />
ATTY: C. Jeffrey Mulliner (210) 532-5333 (CJA)<br />
Probation: Abram Dominguez<br />
Marshals No: 27852-380<br />
SA:13-CR-01021<br />
ILLEGAL RE-ENTRY INTO THE UNITED STATES<br />
I<br />
USA AUSA: Christina Laura Playton 210-384-7120<br />
(1)William Hernandez-Varela<br />
ATTY: CJAs (CJA)<br />
ATTY: Albert A. Flores (210) 225-4006 (CJA)<br />
Probation: Abram Dominguez<br />
Marshals No: 28949-380<br />
SA:13-CR-01024<br />
ILELGAL RE-ENTRY INTO THE UNITED STATES<br />
I<br />
USA AUSA: Christina Laura Playton 210-384-7120<br />
(1)Gerardo Alberto Munoz-Rios (Jail)<br />
ATTY: FPD (FPD)<br />
ATTY: R. Clark Adams (210) 472-6700 (FPD)<br />
Probation: Abram Dominguez<br />
Marshals No: 78297-180<br />
SA:13-CR-01027<br />
ILLEGAL RE-ENTRY INTO THE UNTIED STATES<br />
I<br />
USA AUSA: Christina Laura Playton 210-384-7120<br />
(1)Rene Compean-Nieto (Jail)<br />
ATTY: CJA (CJA)<br />
ATTY: Richard L. Ellison (8<strong>30</strong>) 792-5601 (CJA)<br />
Probation: Abram Dominguez<br />
Marshals No: 39946-379<br />
SA:14-CR-00018<br />
ILLEGAL RE-ENTRY INTO THE UNITED STATES<br />
USA AUSA: Christina Laura Playton 210-384-7120<br />
I (1)Juan Carlos Perez-Cruz (Jail)<br />
ATTY: Juan Carlos Hernandez (210) 224-5<strong>30</strong>0<br />
(CJA)<br />
Marshals No: 79277-280<br />
HONORABLE Fred Biery, Sunday, January 26, 2014 @ 10:15:00 <strong>AM</strong> ( PUBLIC ) Page 34 of 49
Fred Biery<br />
Chief U.S. District Judge<br />
Wednesday, February <strong>19</strong>, 2014<br />
<strong>08</strong>:<strong>30</strong> <strong>AM</strong> DOCKET CALL AND REARRAIGNMENT AND PLEA (AND SENTENCING IF DEEMED<br />
APPROPRIATE AND AGREED TO)<br />
SA:14-CR-00020<br />
UNITED STATES DISTRICT COURT<br />
WESTERN DISTRICT OF TEXAS<br />
San Antonio Division<br />
Public Report<br />
ILLEGAL RE-ENTRY INTO THE UNITED STATES<br />
Courtroom 1<br />
I<br />
USA AUSA: Christina Laura Playton 210-384-7120<br />
(1)Jesus Antonio Gonzalez-Cabrera<br />
ATTY: William T. Reece Jr. (210) 225-7555 (CJA)<br />
Marshals No: 29354-380<br />
SA:14-CR-00023<br />
ILLEGAL RE-ENTRY INTO THE UNITED STATES<br />
I<br />
USA AUSA: Christina Laura Playton 210-384-7120<br />
(1)Vicente Martinez Reyes (Jail)<br />
ATTY: R. Clark Adams (210) 472-6700 (FPD)<br />
Probation: Abram Dominguez<br />
Marshals No: 97886-<strong>08</strong>0<br />
HONORABLE Fred Biery, Sunday, January 26, 2014 @ 10:15:00 <strong>AM</strong> ( PUBLIC ) Page 35 of 49
Fred Biery<br />
Chief U.S. District Judge<br />
Wednesday, February <strong>19</strong>, 2014<br />
<strong>08</strong>:<strong>30</strong> <strong>AM</strong> IMMIGRATION "ICE" DOCKET<br />
UNITED STATES DISTRICT COURT<br />
WESTERN DISTRICT OF TEXAS<br />
San Antonio Division<br />
Public Report<br />
Courtroom 1<br />
HONORABLE Fred Biery, Sunday, January 26, 2014 @ 10:15:00 <strong>AM</strong> ( PUBLIC ) Page 36 of 49
Fred Biery<br />
Chief U.S. District Judge<br />
Wednesday, February <strong>19</strong>, 2014<br />
09:<strong>30</strong> <strong>AM</strong> <strong>FINAL</strong> <strong>REVOCATION</strong> <strong>HEARING</strong><br />
SA:09-CR-00980<br />
UNITED STATES DISTRICT COURT<br />
WESTERN DISTRICT OF TEXAS<br />
San Antonio Division<br />
Public Report<br />
ILLEGAL RE-ENTRY INTO THE UNITED STATES<br />
Courtroom 1<br />
USA AUSA: James K. Blankinship (210) 384-7146<br />
I<br />
(1)Rene Antonio Aguilar-Rosales (Jail)<br />
AUSA: Erica Benites Giese (210) 384-7150<br />
ATTY: Alfredo R. Villarreal (210) 472-6700 (FPD)<br />
Probation: Maria Holley<br />
Marshals No: 82889-180<br />
HONORABLE Fred Biery, Sunday, January 26, 2014 @ 10:15:00 <strong>AM</strong> ( PUBLIC ) Page 37 of 49
Fred Biery<br />
Chief U.S. District Judge<br />
Wednesday, February <strong>19</strong>, 2014<br />
09:<strong>30</strong> <strong>AM</strong> SENTENCING<br />
SA:13-CR-00774<br />
UNITED STATES DISTRICT COURT<br />
WESTERN DISTRICT OF TEXAS<br />
San Antonio Division<br />
Public Report<br />
ILLEGAL RE-ENTRY INTO THE UNITED STATES<br />
Courtroom 1<br />
I<br />
USA AUSA: Christina Laura Playton 210-384-7120<br />
(1)Ricardo Cisneros-Benavides (Jail)<br />
ATTY: Molly Lizbeth Roth (210) 472-6700 (FPD)<br />
Probation: Abram Dominguez<br />
Remarks: ENHANCEMENT FILED.<br />
SA:13-CR-00778<br />
ILLEGAL RE-ENTY INTO THE UNITED STATES<br />
I<br />
USA AUSA: Christina Laura Playton 210-384-7120<br />
(1)Eleacer Marquez-Carrera (Jail)<br />
Remarks: ENHANCEMENT FILED.<br />
ATTY: R. Clark Adams (210) 472-6700 (FPD)<br />
Probation: Monica Beltran<br />
Marshals No: 23898-380<br />
SA:13-CR-00779<br />
ILLEGAL RE-ENTRY INTO THE UNITED STATES<br />
I<br />
USA AUSA: Christina Laura Playton 210-384-7120<br />
(1)Javier Quintana-Flores (Jail)<br />
ATTY: R. Clark Adams (210) 472-6700 (FPD)<br />
Probation: Abram Dominguez<br />
Remarks: ENHANCEMENT FILED.<br />
SA:13-CR-0<strong>08</strong>15<br />
ILLEGAL RE-ENTRY INTO THE UNITED STATES<br />
I<br />
USA AUSA: Christina Laura Playton 210-384-7120<br />
(1)Antonio Cruz-Ramirez (Jail)<br />
Remarks: ENHANCEMENT FILED.<br />
ATTY: R. Clark Adams (210) 472-6700 (FPD)<br />
Probation: Roger Gonzales<br />
Marshals No: <strong>30</strong><strong>08</strong>9-280<br />
SA:13-CR-00915<br />
ILLEGAL RE-ENTRY INTO THE UNITED STATES<br />
I<br />
USA AUSA: Russell DeWitt Leachman (210) 384-7150<br />
(1)Rene Antonio Aguilar-Rosales (Jail)<br />
Remarks: ENHANCEMENT FILED.<br />
ATTY: Alfredo R. Villarreal (210) 472-6700 (FPD)<br />
Probation: Maria Holley<br />
Marshals No: 82889-180<br />
SA:13-CR-00943<br />
ILLEGAL RE-ENTRY INTO THE UNITED STATES<br />
I<br />
USA AUSA: Christina Laura Playton 210-384-7120<br />
(1)Luis Enrique Benavides-Navarrette<br />
Remarks: ENHANCEMENT FILED.<br />
ATTY: R. Clark Adams (210) 472-6700 (FPD)<br />
Probation: Virginia M. Hernandez<br />
Marshals No: 54102-280<br />
HONORABLE Fred Biery, Sunday, January 26, 2014 @ 10:15:00 <strong>AM</strong> ( PUBLIC ) Page 38 of 49
Fred Biery<br />
Chief U.S. District Judge<br />
Thursday, February 20, 2014<br />
<strong>08</strong>:<strong>30</strong> <strong>AM</strong> DOCKET CALL AND REARRAIGNMENT AND PLEA<br />
SA:13-CR-00177<br />
UNITED STATES DISTRICT COURT<br />
WESTERN DISTRICT OF TEXAS<br />
San Antonio Division<br />
Public Report<br />
INTERFERE WITH COMMERCE BY THREATS OR VIOLENCE;<br />
METH<strong>AM</strong>PHET<strong>AM</strong>INE; FELON IN POSSESSION OF FIREARM &<br />
<strong>AM</strong>MUNITION; FELON IN POSSESSION OF BODY ARMOR; FOR..<br />
USA AUSA: David Shearer (210) 384-7025<br />
Courtroom 1<br />
AUSA: Mary Nelda Valadez (210) 384-7040<br />
(2)Ignacio Flores Jr. (Jail)<br />
(3)Nicholas Jose Flores (Jail)<br />
(4)Rene Zamaripa (Jail)<br />
(5)Julian Morales (Jail)<br />
(7)Javier Martin Meza (Jail)<br />
(8)Gary Gonzales (Jail)<br />
(9)Rocky Esquivel (Jail)<br />
ATTY: Thomas A. Clarke (210) 340-8448 (CJA)<br />
Marshals No: 49382-180<br />
ATTY: John Fahle III (210)884-9291 (CJA)<br />
Marshals No: 22314-380<br />
ATTY: George B. Dombart (210) 281-1394 (CJA)<br />
Marshals No: 2<strong>30</strong>00-380<br />
ATTY: John J. Ritenour Jr. (210) 222-0125 (CJA)<br />
Marshals No: 22631-380<br />
ATTY: Kevin L. Collins (210) 223-9480 (CJA)<br />
Marshals No: 24696-380<br />
ATTY: Douglas S. Daniel (210) 222-2297 (CJA)<br />
Marshals No: 22298-380<br />
ATTY: Jamie Balagia (210) 394-3833 (CJA)<br />
Marshals No: 22794-380<br />
SA:13-CR-00245<br />
ILLEGAL RE-ENTRY INTO THE UNITED STATES<br />
I<br />
USA AUSA: Christina Laura Playton 210-384-7120<br />
(1)Manuel Bernardo Mendoza-Gaytan (Jail)<br />
ATTY: Alberto Acevedo Jr. (210) 227-8000 (RET)<br />
Probation: Abram Dominguez<br />
Remarks: ALSO HAS SA-13-CR-401 (MARIJUANA/POSSESS FIREARM BY AN ALIEN/FORFEITURE), WHICH WAS TRANFERRED<br />
FROM JUDGE RODRIGUEZ.<br />
SA:13-CR-00280<br />
TAX EVASION/MAKING AND SUBSCRIBING FALSE TAX RETURNS<br />
USA AUSA: William R. Harris (210) 384-7025<br />
(1)Lapoe Smith Jr. (Bond)<br />
ATTY: Brent De La Paz 210-568-7499 (RET)<br />
Pretrial: Alejandro Cruz<br />
Probation: Abram Dominguez<br />
Marshals No: 16036-380<br />
HONORABLE Fred Biery, Sunday, January 26, 2014 @ 10:15:00 <strong>AM</strong> ( PUBLIC ) Page 39 of 49
Fred Biery<br />
Chief U.S. District Judge<br />
Thursday, February 20, 2014<br />
<strong>08</strong>:<strong>30</strong> <strong>AM</strong> DOCKET CALL AND REARRAIGNMENT AND PLEA<br />
SA:13-CR-00396<br />
UNITED STATES DISTRICT COURT<br />
WESTERN DISTRICT OF TEXAS<br />
San Antonio Division<br />
Public Report<br />
METH<strong>AM</strong>PHET<strong>AM</strong>INE<br />
Courtroom 1<br />
USA AUSA: Charlie Strauss (210) 384-7150<br />
(1)Antonio Rios (Jail)<br />
ATTY: Jack Carter (210)472-6700 (FPD)<br />
Probation: Abram Dominguez<br />
Marshals No: 16471-380<br />
SA:13-CR-00401<br />
MARIJUANA/POSSESSION OF A FIREARM BY AN ALIEN/FORFEITURE<br />
USA AUSA: Judith A. Patton (210) 384-7150<br />
I (1)Manuel Bernardo Mendoza-Gaytan (Jail)<br />
ATTY: Alberto Acevedo Jr. (210) 227-8000 (RET)<br />
Remarks: Has related case in SA-13-CR-245 (Illegal Re-entry into the United States).<br />
SA:13-CR-00463<br />
METH<strong>AM</strong>PHET<strong>AM</strong>INE<br />
USA AUSA: Charlie Strauss (210) 384-7150<br />
(2)Jo Ann Cortez (Bond)<br />
ATTY: Thomas Basil Beck (210) 225-6926 (CJA)<br />
Pretrial: Lawrence Vela<br />
Probation: Abram Dominguez<br />
Marshals No: 18609-380<br />
SA:13-CR-00474<br />
FALSE STATEMENT ON RECORDS OF LICENSED FEDERAL FIREARMS<br />
DEALER; AIDING AND ABETTING<br />
USA AUSA: Harry Jay Hulings (210) 384-7025<br />
(1)Erica Estrada (Bond)<br />
ATTY: FPD (FPD)<br />
ATTY: Jack Carter (210)472-6700 (FPD)<br />
Pretrial: Reynaldo Luna<br />
Marshals No: 23865-380<br />
SA:13-CR-00507<br />
RECEIPT OF FIREARM WHILE UNDER INDICTMENT/FORFEITURE<br />
USA AUSA: Carah Marie Helwig 210-384-7150<br />
(1)Marcus Hills (Jail-writ)<br />
ATTY: Jack Carter (210)472-6700 (FPD)<br />
Marshals No: 23290-380<br />
HONORABLE Fred Biery, Sunday, January 26, 2014 @ 10:15:00 <strong>AM</strong> ( PUBLIC ) Page 40 of 49
Fred Biery<br />
Chief U.S. District Judge<br />
Thursday, February 20, 2014<br />
<strong>08</strong>:<strong>30</strong> <strong>AM</strong> DOCKET CALL AND REARRAIGNMENT AND PLEA<br />
SA:13-CR-00678<br />
UNITED STATES DISTRICT COURT<br />
WESTERN DISTRICT OF TEXAS<br />
San Antonio Division<br />
Public Report<br />
METH<strong>AM</strong>PHET<strong>AM</strong>INE<br />
Courtroom 1<br />
USA AUSA: Priscilla Garcia (210) 384-7150<br />
(1)Carlos Aguirre (Jail)<br />
(2)Emilio Ledezma (Jail)<br />
ATTY: Alan Brown (210) 227-5103 (RET)<br />
Probation: Steven M Moreno<br />
Marshals No: 06620-280<br />
ATTY: Scott Simpson (210) 226-3205 (RET)<br />
Probation: Abram Dominguez<br />
Marshals No: 243<strong>08</strong>-380<br />
SA:13-CR-00723<br />
CHILD PORNOGRAPHY<br />
USA AUSA: Tracy Thompson (210) 384-7150<br />
(1)Jason Lee Nichols (Jail)<br />
ATTY: Alfredo R. Villarreal (210) 472-6700 (FPD)<br />
Probation: Abram Dominguez<br />
Marshals No: 23561-380<br />
SA:13-CR-007<strong>30</strong><br />
CONSPIRACY TO VIOLATE THE INTERNATIONAL EMERGENCY<br />
ENOCOMIC POWERS ACT AND THE IRANIAN TRANSACTION<br />
REGULATIONS/ATTEMPT TO VIOALATE .....<br />
USA AUSA: Harry Jay Hulings (210) 384-7025<br />
(1)Ryan D. Surrena (Bond)<br />
ATTY: Scott W. McCrum (210) 225-4851 (CJA)<br />
Pretrial: Alejandro Cruz<br />
Marshals No: P<br />
SA:13-CR-00970<br />
METH<strong>AM</strong>PHT<strong>AM</strong>INE<br />
USA AUSA: Sarah Wannarka 210-384-7<strong>19</strong>2<br />
(1)Mario Banda<br />
ATTY: R. Clark Adams (210) 472-6700 (FPD)<br />
Probation: Abram Dominguez<br />
Marshals No: 29126-380<br />
SA:13-CR-00973<br />
POSSESSION OF A FIREARM OR <strong>AM</strong>MUNITION BY A CONVICTED FELON;<br />
METH<strong>AM</strong>PHET<strong>AM</strong>INE<br />
USA AUSA: Sarah Wannarka 210-384-7<strong>19</strong>2<br />
(1)Roman Gabriel Luna<br />
ATTY: Alfredo R. Villarreal (210) 472-6700 (FPD)<br />
Marshals No: 29127-380<br />
HONORABLE Fred Biery, Sunday, January 26, 2014 @ 10:15:00 <strong>AM</strong> ( PUBLIC ) Page 41 of 49
Fred Biery<br />
Chief U.S. District Judge<br />
<strong>Friday</strong>, February 21, 2014<br />
UNITED STATES DISTRICT COURT<br />
WESTERN DISTRICT OF TEXAS<br />
San Antonio Division<br />
Public Report<br />
Courtroom 1<br />
<strong>08</strong>:<strong>30</strong> <strong>AM</strong> 11/25/13: PER C.J. BIERY DO NOT RESET FINANCIAL CASES, BUT ADD ANOTHER 4-5<br />
DRUG OR OTHER TYPE CASES ON THIS DATE FOR A TOTAL OF 10 DEFENDANTS ONLY.<br />
HONORABLE Fred Biery, Sunday, January 26, 2014 @ 10:15:00 <strong>AM</strong> ( PUBLIC ) Page 42 of 49
Fred Biery<br />
Chief U.S. District Judge<br />
<strong>Friday</strong>, February 21, 2014<br />
<strong>08</strong>:<strong>30</strong> <strong>AM</strong> ELLIS DEADLINE <strong>HEARING</strong><br />
SA:13-CR-00554<br />
UNITED STATES DISTRICT COURT<br />
WESTERN DISTRICT OF TEXAS<br />
San Antonio Division<br />
Public Report<br />
Courtroom 1<br />
ASSAULT WITHIN FEDERAL TERRITORY, INTENT TO COMMIT MURDER;<br />
CONSPIRACY TO KILL WITNESS TO PREVENT TESTIMONY;<br />
CONSPIRACY TO KILL WITNESS IN RETALIATION<br />
USA AUSA: Bettina J. Richardson (210) 384-7152<br />
(1)Alvin Leon Roundtree (Jail)<br />
(2)Leonard Roundtree III (Bond)<br />
ATTY: Michael Clark Gross (210) 354-<strong>19</strong><strong>19</strong> (CJA)<br />
Probation: Abram Dominguez<br />
Marshals No: 20242-380<br />
ATTY: Curtis Lilly (214) 573-7660 (RET)<br />
Pretrial: Carlos Urrutia<br />
Probation: Abram Dominguez<br />
Marshals No: 46627-177<br />
HONORABLE Fred Biery, Sunday, January 26, 2014 @ 10:15:00 <strong>AM</strong> ( PUBLIC ) Page 43 of 49
Fred Biery<br />
Chief U.S. District Judge<br />
<strong>Friday</strong>, February 21, 2014<br />
<strong>08</strong>:<strong>30</strong> <strong>AM</strong> SENTENCING<br />
SA:11-CR-00062<br />
UNITED STATES DISTRICT COURT<br />
WESTERN DISTRICT OF TEXAS<br />
San Antonio Division<br />
Public Report<br />
MAIL FRAUD/MONEY LAUNDERING/FORFEITURE<br />
Courtroom 1<br />
USA AUSA: Thomas Joseph McHugh (210) 384-7025<br />
AUSA: Charles L. Jenkins (210) 384-7025<br />
(1)Patrick G. Mire (Bond)<br />
ATTY: John Finbar Carroll (210) 829-7183 (RET)<br />
ATTY: Tylden Shaeffer (210) 227-1500 (RET)<br />
ATTY: Wayne Meissner (512) 474-4700 (RET)<br />
ATTY: Jay B. Stewart (512) 479-8888 (RET)<br />
Pretrial: Alejandro Cruz<br />
Probation: Felicia Lewis<br />
Marshals No: 70650-280<br />
SA:12-CR-00348<br />
COCAINE<br />
USA AUSA: David Shearer (210) 384-7025<br />
(2)Juan Espinoza (Jail)<br />
ATTY: Alan Brown (210) 227-5103 (RET)<br />
ATTY: Jay S. Norton (210) 227-5103 (RET)<br />
Probation: Vivian Friesenhahn<br />
Marshals No: 51146-180<br />
SA:12-CR-00412<br />
FRAUD AND FALSE STATEMENTS<br />
USA AUSA: Thomas Joseph McHugh (210) 384-7025<br />
(1)John D. Walker (Bond) ATTY: Gerald Harris Goldstein (210) 226-1463<br />
(RET)<br />
ATTY: Cynthia Hujar Orr (210)226-1463 (RET)<br />
Pretrial: Craig Pair<br />
Probation: Felicia Lewis<br />
SA:12-CR-00789<br />
CONSPIRACY TO DEFRAUD THE UNITED STATES<br />
USA AUSA: Thomas Joseph McHugh (210) 384-7025<br />
(1)John E. Bean (Bond)<br />
Pretrial: Cecilia Salinas<br />
Probation: Dora Mendoza<br />
Marshals No: 02572-380<br />
HONORABLE Fred Biery, Sunday, January 26, 2014 @ 10:15:00 <strong>AM</strong> ( PUBLIC ) Page 44 of 49
Fred Biery<br />
Chief U.S. District Judge<br />
<strong>Friday</strong>, February 21, 2014<br />
<strong>08</strong>:<strong>30</strong> <strong>AM</strong> SENTENCING<br />
SA:12-CR-0<strong>08</strong>86<br />
UNITED STATES DISTRICT COURT<br />
WESTERN DISTRICT OF TEXAS<br />
San Antonio Division<br />
Public Report<br />
MAIL FRAUD/MONEY LAUNDERING/FORFEITURE<br />
Courtroom 1<br />
USA AUSA: Thomas Joseph McHugh (210) 384-7025<br />
(1)Charles E. Pircher (Jail)<br />
AUSA: Mary Nelda Valadez (210) 384-7040<br />
AUSA: Thomas Joseph McHugh (210) 384-7025<br />
AUSA: Mary Nelda Valadez (210) 384-7040<br />
ATTY: R. Clark Adams (210) 472-6700 (FPD)<br />
Probation: Dora Mendoza<br />
Marshals No: 56106-<strong>08</strong>0<br />
(2)Larry W. Kimes (Bond) ATTY: Richard Emil Langlois (210) 225-0341<br />
(CJA)<br />
Pretrial: Lawrence Vela<br />
Probation: Felicia Lewis<br />
Marshals No: 45<strong>08</strong>7-177<br />
SA:12-CR-01107<br />
MAIL FRAUD CONSPIRACY<br />
USA<br />
(1)Mike R. Solis (Bond)<br />
ATTY: Robert J. Barrera (210) 224-5811 (RET)<br />
Pretrial: Lawrence Vela<br />
Probation: Dora Mendoza<br />
SA:13-CR-002<strong>30</strong><br />
HEROIN<br />
USA AUSA: Priscilla Garcia (210) 384-7150<br />
(2)Benito Villarreal (Jail-writ)<br />
ATTY: Roy R. Barrera Jr. (210) 224-5811 (RET)<br />
Probation: Monica Beltran<br />
Marshals No: 15457-380<br />
SA:13-CR-00331<br />
PREPARATION AND PRESENTATION OF A FALSE AND FRAUDULENT<br />
TAX RETURN<br />
USA AUSA: Harry Jay Hulings (210) 384-7025<br />
(1)Eddie Alberto Madrigal (Bond)<br />
ATTY: Adam C. Cortez (210) 273-2277 (RET)<br />
ATTY: Joe D. Gonzales (210) 472-3780 (RET)<br />
Pretrial: Alejandro Cruz<br />
Probation: Margarita Garbalena<br />
Marshals No: 16684-380<br />
HONORABLE Fred Biery, Sunday, January 26, 2014 @ 10:15:00 <strong>AM</strong> ( PUBLIC ) Page 45 of 49
Fred Biery<br />
Chief U.S. District Judge<br />
Monday, February 24, 2014<br />
<strong>08</strong>:<strong>30</strong> <strong>AM</strong> JURY SELECTION AND TRIAL<br />
SA:13-CR-00177<br />
UNITED STATES DISTRICT COURT<br />
WESTERN DISTRICT OF TEXAS<br />
San Antonio Division<br />
Public Report<br />
INTERFERE WITH COMMERCE BY THREATS OR VIOLENCE;<br />
METH<strong>AM</strong>PHET<strong>AM</strong>INE; FELON IN POSSESSION OF FIREARM &<br />
<strong>AM</strong>MUNITION; FELON IN POSSESSION OF BODY ARMOR; FOR..<br />
USA AUSA: David Shearer (210) 384-7025<br />
Courtroom 1<br />
AUSA: Mary Nelda Valadez (210) 384-7040<br />
(2)Ignacio Flores Jr. (Jail)<br />
(3)Nicholas Jose Flores (Jail)<br />
(4)Rene Zamaripa (Jail)<br />
(5)Julian Morales (Jail)<br />
(6)Juan Vega (Jail)<br />
(7)Javier Martin Meza (Jail)<br />
(8)Gary Gonzales (Jail)<br />
(9)Rocky Esquivel (Jail)<br />
ATTY: Thomas A. Clarke (210) 340-8448 (CJA)<br />
Marshals No: 49382-180<br />
ATTY: John Fahle III (210)884-9291 (CJA)<br />
Marshals No: 22314-380<br />
ATTY: George B. Dombart (210) 281-1394 (CJA)<br />
Marshals No: 2<strong>30</strong>00-380<br />
ATTY: John J. Ritenour Jr. (210) 222-0125 (CJA)<br />
Marshals No: 22631-380<br />
ATTY: Thomas Basil Beck (210) 225-6926 (CJA)<br />
Marshals No: 51758-180<br />
ATTY: Kevin L. Collins (210) 223-9480 (CJA)<br />
Marshals No: 24696-380<br />
ATTY: Douglas S. Daniel (210) 222-2297 (CJA)<br />
Marshals No: 22298-380<br />
ATTY: Jamie Balagia (210) 394-3833 (CJA)<br />
Marshals No: 22794-380<br />
SA:13-CR-00245<br />
ILLEGAL RE-ENTRY INTO THE UNITED STATES<br />
I<br />
USA AUSA: Christina Laura Playton 210-384-7120<br />
(1)Manuel Bernardo Mendoza-Gaytan (Jail)<br />
ATTY: Alberto Acevedo Jr. (210) 227-8000 (RET)<br />
Probation: Abram Dominguez<br />
Remarks: ALSO HAS INDICTMENT IN SA-13-CR-401(1)<br />
SA:13-CR-00280<br />
TAX EVASION/MAKING AND SUBSCRIBING FALSE TAX RETURNS<br />
USA AUSA: William R. Harris (210) 384-7025<br />
(1)Lapoe Smith Jr. (Bond)<br />
ATTY: Brent De La Paz 210-568-7499 (RET)<br />
Pretrial: Alejandro Cruz<br />
Probation: Abram Dominguez<br />
Marshals No: 16036-380<br />
HONORABLE Fred Biery, Sunday, January 26, 2014 @ 10:15:00 <strong>AM</strong> ( PUBLIC ) Page 46 of 49
Fred Biery<br />
Chief U.S. District Judge<br />
Monday, February 24, 2014<br />
<strong>08</strong>:<strong>30</strong> <strong>AM</strong> JURY SELECTION AND TRIAL<br />
SA:13-CR-00396<br />
UNITED STATES DISTRICT COURT<br />
WESTERN DISTRICT OF TEXAS<br />
San Antonio Division<br />
Public Report<br />
METH<strong>AM</strong>PHET<strong>AM</strong>INE<br />
Courtroom 1<br />
USA AUSA: Charlie Strauss (210) 384-7150<br />
(1)Antonio Rios (Jail)<br />
ATTY: Jack Carter (210)472-6700 (FPD)<br />
Probation: Abram Dominguez<br />
Marshals No: 16471-380<br />
SA:13-CR-00401<br />
MARIJUANA/POSSESSION OF A FIREARM BY AN ALIEN/FORFEITURE<br />
USA AUSA: Judith A. Patton (210) 384-7150<br />
I (1)Manuel Bernardo Mendoza-Gaytan (Jail)<br />
ATTY: Alberto Acevedo Jr. (210) 227-8000 (RET)<br />
Remarks: ALSO HAS INDICTMENT IN SA-13-CR-245(1)<br />
SA:13-CR-00463<br />
METH<strong>AM</strong>PHET<strong>AM</strong>INE<br />
USA AUSA: Charlie Strauss (210) 384-7150<br />
(2)Jo Ann Cortez (Bond)<br />
ATTY: Thomas Basil Beck (210) 225-6926 (CJA)<br />
Pretrial: Lawrence Vela<br />
Probation: Abram Dominguez<br />
Marshals No: 18609-380<br />
SA:13-CR-00474<br />
FALSE STATEMENT ON RECORDS OF LICENSED FEDERAL FIREARMS<br />
DEALER; AIDING AND ABETTING<br />
USA AUSA: Harry Jay Hulings (210) 384-7025<br />
(1)Erica Estrada (Bond)<br />
ATTY: FPD (FPD)<br />
ATTY: Jack Carter (210)472-6700 (FPD)<br />
Pretrial: Reynaldo Luna<br />
Marshals No: 23865-380<br />
SA:13-CR-00507<br />
RECEIPT OF FIREARM WHILE UNDER INDICTMENT/FORFEITURE<br />
USA AUSA: Carah Marie Helwig 210-384-7150<br />
(1)Marcus Hills (Jail-writ)<br />
ATTY: Jack Carter (210)472-6700 (FPD)<br />
Marshals No: 23290-380<br />
HONORABLE Fred Biery, Sunday, January 26, 2014 @ 10:15:00 <strong>AM</strong> ( PUBLIC ) Page 47 of 49
Fred Biery<br />
Chief U.S. District Judge<br />
Monday, February 24, 2014<br />
<strong>08</strong>:<strong>30</strong> <strong>AM</strong> JURY SELECTION AND TRIAL<br />
SA:13-CR-00678<br />
UNITED STATES DISTRICT COURT<br />
WESTERN DISTRICT OF TEXAS<br />
San Antonio Division<br />
Public Report<br />
METH<strong>AM</strong>PHET<strong>AM</strong>INE<br />
Courtroom 1<br />
USA AUSA: Priscilla Garcia (210) 384-7150<br />
(1)Carlos Aguirre (Jail)<br />
(2)Emilio Ledezma (Jail)<br />
ATTY: Alan Brown (210) 227-5103 (RET)<br />
Probation: Steven M Moreno<br />
Marshals No: 06620-280<br />
ATTY: Scott Simpson (210) 226-3205 (RET)<br />
Probation: Abram Dominguez<br />
Marshals No: 243<strong>08</strong>-380<br />
SA:13-CR-00723<br />
CHILD PORNOGRAPHY<br />
USA AUSA: Tracy Thompson (210) 384-7150<br />
(1)Jason Lee Nichols (Jail)<br />
ATTY: Alfredo R. Villarreal (210) 472-6700 (FPD)<br />
Probation: Abram Dominguez<br />
Marshals No: 23561-380<br />
SA:13-CR-007<strong>30</strong><br />
CONSPIRACY TO VIOLATE THE INTERNATIONAL EMERGENCY<br />
ENOCOMIC POWERS ACT AND THE IRANIAN TRANSACTION<br />
REGULATIONS/ATTEMPT TO VIOALATE .....<br />
USA AUSA: Harry Jay Hulings (210) 384-7025<br />
(1)Ryan D. Surrena (Bond)<br />
ATTY: Scott W. McCrum (210) 225-4851 (CJA)<br />
Pretrial: Alejandro Cruz<br />
Marshals No: P<br />
SA:13-CR-00970<br />
METH<strong>AM</strong>PHT<strong>AM</strong>INE<br />
USA AUSA: Sarah Wannarka 210-384-7<strong>19</strong>2<br />
(1)Mario Banda<br />
ATTY: R. Clark Adams (210) 472-6700 (FPD)<br />
Probation: Abram Dominguez<br />
Marshals No: 29126-380<br />
SA:13-CR-00973<br />
POSSESSION OF A FIREARM OR <strong>AM</strong>MUNITION BY A CONVICTED FELON;<br />
METH<strong>AM</strong>PHET<strong>AM</strong>INE<br />
USA AUSA: Sarah Wannarka 210-384-7<strong>19</strong>2<br />
(1)Roman Gabriel Luna<br />
ATTY: Alfredo R. Villarreal (210) 472-6700 (FPD)<br />
Marshals No: 29127-380<br />
HONORABLE Fred Biery, Sunday, January 26, 2014 @ 10:15:00 <strong>AM</strong> ( PUBLIC ) Page 48 of 49
Fred Biery<br />
Chief U.S. District Judge<br />
Monday, February 24, 2014<br />
<strong>08</strong>:<strong>30</strong> <strong>AM</strong> JURY SELECTRIAL AND TRIAL;<br />
SA:13-CR-00970<br />
UNITED STATES DISTRICT COURT<br />
WESTERN DISTRICT OF TEXAS<br />
San Antonio Division<br />
Public Report<br />
METH<strong>AM</strong>PHT<strong>AM</strong>INE<br />
Courtroom 1<br />
USA AUSA: Sarah Wannarka 210-384-7<strong>19</strong>2<br />
(1)Mario Banda<br />
ATTY: R. Clark Adams (210) 472-6700 (FPD)<br />
Probation: Abram Dominguez<br />
Marshals No: 29126-380<br />
HONORABLE Fred Biery, Sunday, January 26, 2014 @ 10:15:00 <strong>AM</strong> ( PUBLIC ) Page 49 of 49
Change language