Cases

2. At about 4:15 a.m. on December 3, 2015, Garcia was arrested at his home on drug dealing charges and placed in the back of a police car. See Redacted Superseding Indictment at 1-2, filed March 16, 2016 (Doc. 49)("Garcia Indictment"); Transcript of Motion Proceedings at 138:20-21 (held April 13, 2017)(Lerner), filed May 3, 2017 (Doc. 254)("April Tr."); Transcript of Motion Proceedings at May Tr. at 22:23-25 (held May 4, 2017)(Adams, Sainato), file

James O. Browning, UNITED STATES DISTRICT JUDGE *1277THIS MATTER comes before the Court on: (i) the Restricted Motion to Obtain Physical and Mental Health Records, filed March 27, 2018 (Doc. 1985)("Health Records Motion"); and (ii) the Motion in Opposition to Disclosure of the Defendant's Redacted Mental and Physical Healt

JAMES O. BROWNING, UNITED STATES DISTRICT JUDGE *1266THIS MATTER comes before the Court on the Motion to Exclude Witness Julian Romero Testimony, filed April 17, 2018 (Doc. 2121)("Motion"). In the Motion, Defendant Edward Troup asks the Court to exclude the substance of a statement that Julian Romero, a witness for Plainti

JAMES O. BROWNING, UNITED STATES DISTRICT JUDGE *1191THIS MATTER comes before the Court on Plaintiff United States of America's oral motion to exclude evidence of co-operator1 Gerald Archuleta's 1986 involuntary manslaughter and 1988 second-degree murder convictions under rule 609(b) of the Fed

JAMES O. BROWNING, UNITED STATES DISTRICT JUDGE *1274THIS MATTER comes before the Court on Defendant Anthony Ray Baca's oral motion for a judgment of acquittal, under rule 29 of the Federal Rules of Criminal Procedure, as to Count 8, which charges Baca with conspiracy to commit assault resulting in serious bodily injury ag

James O. Browning, UNITED STATES DISTRICT JUDGE *1232THIS MATTER comes before the Court on Defendant Billy Garcia's opening statement at trial on April 12, 2018. During that opening statement, B. Garcia displayed a PowerPoint Slide regarding Defendant Robert Martinez'1 murder conviction:

JAMES O. BROWNING, UNITED STATES DISTRICT JUDGE *1270THIS MATTER comes before the Court on the United States' Sealed Motion Regarding Attorney Conflict, filed April 4, 2018 (Doc. 2071) ("Motion"). The primary issue is whether the Defendant Arturo Arnulfo Garcia's attorney, Billy Blackburn, can continue to represent A. Garc

JAMES O. BROWNING, UNITED STATES DISTRICT JUDGE *1305THIS MATTER comes before the Court on the United States' Trial Brief Regarding Inadmissibility of Investigative Reports Under Rule 803(6) and Rule 803(8), filed February 7, 2018 (Doc. 1753)("Trial Brief"). The primary issue is whether the Court should permit Defendant An

James O. Browning, UNITED STATES DISTRICT JUDGE *1193THIS MATTER comes before the Court on: (i) Defendant Santos Gonzales' Motion for Production of Alleged Co-Conspirator Statements, Pre-Trial Hearing on Their Admissibility Pursuant to Fed.R.Evid. 801(d)(2)(E), filed May 9, 2017 (Doc. 1141)("Gonzales Motion"); (ii) Defenda

James O. Browning, UNITED STATES DISTRICT JUDGE *1288THIS MATTER comes before the Court on Motion to Exclude Witness Joseph Otero Testimony, filed March 22, 2018 (Doc. 2141)("Motion"). In the Motion, Defendant Christopher Chavez asserts that, "[o]n March 21, 2018, FBI Special Agent Leysha Lopez Recci interviewed Joseph Ote

JAMES O. BROWNING, UNITED STATES DISTRICT JUDGE *1179THIS MATTER comes before the Court on the Motion to Dismiss Indictment as It Relates to Shauna Gutierrez, filed May 18, 2016 (Doc. 1155)("MTD"). The Court held a hearing on November 8-9, 2017. The primary issues are: (i) whether the Court should dismiss the Second Supers

JAMES O. BROWNING, UNITED STATES DISTRICT JUDGE *1289THIS MATTER comes before the Court on the United States' Sealed Motion Regarding Attorney Conflict, filed May, 4, 2017 (Doc. 1126)("Attorney Conflict Motion"). The Court held hearings on November 8-9, 2017, Transcript of Hearing (held November 8, 2017), filed November 20

PUBLISHED UNITED STATES COURT OF APPEALS FOR THE FOURTH CIRCUIT No. 15-4539 UNITED STATES OF AMERICA, Plaintiff - Appellee, v. UNDER SEAL, Defendant - Appellant. No. 15-4569 UNITED STATES OF AMERICA, Plaintiff - Appellee, v. UNDER SEAL,

C. A. 4th Cir. Certiorari denied.

C. A. 4th Cir. Certiorari denied.

22-1197-cr United States v. Suquilanda In the United States Court of Appeals For the Second Circuit August Term, 2023 Argued: October 23, 2023 Decided: September 13, 2024 Docket No. 22-1197-cr UNITED STATES OF AMERICA,

Case: 22-40570 Document: 144-1 Page: 1 Date Filed: 04/23/2024 United States Court of Appeals for the Fifth Circuit ____________ United States Court of Appeals Fifth Circuit No. 22-40570 FILED ____________ April 23,

20-3044(L) United States v. Williams United States Court of Appeals For the Second Circuit August Term 2022 Submitted: February 10, 2023 Decided: May 24, 2024 Nos. 20-3044(L), 20-3750(Con) UNITED STATES OF AMERICA,

(Slip Opinion) OCTOBER TERM, 2023 1 Syllabus NOTE: Where it is feasible, a syllabus (headnote) will be released, as is being done in connection with this case, at the time the opinion is issued. The syllabus constitutes no part of the opinion of the Court but has been prepared by the Reporter of Decisions for the convenience of the reader. See United States v. Detroit

Case: 22-40570 Document: 144-1 Page: 1 Date Filed: 04/23/2024 United States Court of Appeals for the Fifth Circuit United States Court of Appeals Fifth Circuit ____________ FILED April 23, 2024 No. 22-40570