Ogs A OGSA2013092220130922

UNITED STATES DISTRICT COURT WESTERN DISTRICT OF TEXAS SAN ANTONIO DIVISION PUBLIC REPORT
ORLANDO L GARCIA UNITED STATES DISTRICT JUDGE COURTROOM 1
Monday, September 23, 2013 NO COURT SET
Tuesday, September 24, 2013 NO COURT SET
Wednesday, September 25, 2013 NO COURT SET
Thursday, September 26, 2013 09:30 AM SENTENCING

SA:10-CR-00124 USA MARIJUANA - SELL, DISTRIBUTE, OR DISPENSE
AUSA: CHARLIE STRAUSS (210) 384-7150 ATTY: ARMANDO G. MARTINEZ (210) 223-2600 (RET) PROBATION: CAROLYN LARUE MARSHALS NO: 19789-379
I (2)JOSE MAURICIO MURILLO (JAIL)
SA:11-CR-00934 USA
CONSPIRACY TO DISTRIBUTE NARCOTICS

AUSA: SAM L. PONDER (210)384-7022 AUSA: DIANA CRUZ-ZAPATA (210)384-7040 ATTY: JOHN FINBAR CARROLL (210) 829-7183 (CJA) PRETRIAL: JAIME GONZALEZ PROBATION: FELICIA LEWIS MARSHALS NO: 86163-280
(5)RAYMOND CASIANO (BOND)
SA:12-CR-00175 I (1)LUIS MANZO (JAIL) USA
NARCOTICS - SELL, DISTRIBUTE, OR DISPENSE

AUSA: DAVID SHEARER (210) 384-7025 ATTY: ROBERT M. MAURER II (210) 222-8284 (RET) PROBATION: VIVIAN FRIESENHAHN MARSHALS NO: 90160-280
HONORABLE Orlando L Garcia, Sunday, September 22, 2013 @ 12:45:11 PM ( PUBLIC ) If you have any question's regarding this docket, call Jessica Urrutia 472-6550 ext: 5020
Page 1 of 20

SA:12-CR-00649 USA CONSPIRACY TO DEFRAUD THE UNITED STATES
AUSA: BUD PAULISSEN (210) 384-7126 AUSA: ANTHONY B. CANTRELL (210) 490-1207 AUSA: DIANA CRUZ-ZAPATA (210)384-7040
(1)RUDY HUGO LOPEZ (JAIL)
AUSA: JOSEPH H. GAY JR. (210) 384-7030 ATTY: R. CLARK ADAMS (210) 472-6700 (FPD) ATTY: ARMANDO G. MARTINEZ (210) 223-2600 (RET) PROBATION: MARGARITA GARBALENA MARSHALS NO: 99060-280
SA:12-CR-00744 USA
CONTROLLED SUBSTANCE - SELL, DISTRIBUTE, OR DISPENSE

AUSA: RUSSELL DEWITT LEACHMAN (210) 384-7150 AUSA: MARY NELDA VALADEZ (210) 384-7040
(1)CARLOS GARCIA (JAIL)
AUSA: DIANA CRUZ-ZAPATA (210)384-7040 ATTY: GERARDO C. FLORES (210) 417-4190 (CJA) PROBATION: VIVIAN FRIESENHAHN MARSHALS NO: 01366-380
SA:12-CR-00840 USA (1)DEBRA KAY DENHAM (BOND)

AUSA: CHARLIE STRAUSS (210) 384-7150 ATTY: KURT GENE MAY (210)472-6700 (FPD) PRETRIAL: AMANDA CEBALLOS PROBATION: MARIA HOLLEY MARSHALS NO: 03385-380
SA:12-CR-01002 USA (1)VICTOR ZAMARRON (JAIL)
SEXUAL EXPLOITATION OF MINORS

AUSA: TRACY THOMPSON (210) 384-7150 ATTY: JOE STENBERG (210) 226-5818 (CJA) PROBATION: CAROLYN LARUE MARSHALS NO: 06220-380
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SA:12-CR-01035 USA BRINGING IN AND HARBORING ALIENS
AUSA: MATTHEW LATHROP (210) 384-7128 ATTY: MOLLY LIZBETH ROTH (210) 472-6700 (FPD) PRETRIAL: AMANDA CEBALLOS PROBATION: FELICIA LEWIS MARSHALS NO: 06054-380
I (1)ARMANDO ADRIAN LONGORIA (BOND)
SA:12-CR-00927 USA
BANK ROBBERY BY FORCE OR VIOLENCE

AUSA: MICHAEL R. HARDY (210) 384-7150 ATTY: KURT GENE MAY (210)472-6700 (FPD) PROBATION: KENNETH E VERNON
(1)MICHAEL ALBERT AMIRANTE (JAIL)
SA:12-CR-01110 USA

AUSA: MICHAEL R. HARDY (210) 384-7150 ATTY: KURT GENE MAY (210)472-6700 (FPD)
(1)MICHAEL ALBERT AMIRANTE (JAIL) SA:13-CR-00372 USA REENTRY OF REMOVED ALIENS
I (1)MAURICIO PUENTE-DURAN (JAIL)
AUSA: CHRISTINA LAURA PLAYTON 210-384-7120 ATTY: ALFREDO R. VILLARREAL (210) 472-6700 (FPD) PROBATION: VIRGINIA M. HERNANDEZ MARSHALS NO: 15719-380
SA:13-CR-00374 USA
REENTRY OF DEPORTED ALIENS

AUSA: CHRISTINA LAURA PLAYTON 210-384-7120 ATTY: ALFREDO R. VILLARREAL (210) 472-6700 (FPD) PROBATION: VIVIAN FRIESENHAHN MARSHALS NO: 76332-279
I (1)NICOLAS ALMAGUER-VEGA (JAIL)
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SA:13-CR-00427 I (1)PABLO GOMEZ-CIRLOS (JAIL) USA REENTRY OF DEPORTED ALIENS
AUSA: CHRISTINA LAURA PLAYTON 210-384-7120 ATTY: ARMANDO G. MARTINEZ (210) 223-2600 (RET) PROBATION: KENNETH E VERNON MARSHALS NO: 30541-180
SA:13-CR-00532 USA

AUSA: PRISCILLA GARCIA (210) 384-7150 ATTY: GENARO R. CORTEZ 210-733-7575 (CJA) PROBATION: KENNETH E VERNON MARSHALS NO: 92883-279
I (1)SANTIAGO MARTINEZ-CARO (JAIL)
09:30 AM FINAL REVOCATION HEARING

SA:98-CR-00110 USA (1)KAVIN PEOPLES (JAIL) CONSPIRACY TO DISTRIBUTE NARCOTICS
AUSA: PRISCILLA GARCIA (210) 384-7150 ATTY: BROCK HUFFMAN (210) 226-3205 (CJA) PROBATION: RUTH CABALLERO MARSHALS NO: 88534-080
SA:04-CR-00550 USA
DISTRIBUTION OF MARIJUANA
AUSA: PRISCILLA GARCIA (210) 384-7150 ATTY: MICHAEL J. MORRIS (830) 626-8779 (CJA) PROBATION: STEPHEN GRAY MARSHALS NO: 87191-132
(1)MANUEL GONZALES RAMIREZ (JAIL)
SA:05-CR-00051 USA
BRINGING IN AND HARBORING ALIENS (TRANSPORTATION/SMUGGLING)

AUSA: DAVID SHEARER (210) 384-7025 ATTY: JAMES SCOTT SULLIVAN (210) 227-6000 (CJA) PROBATION: ROBERT PERALEZ MARSHALS NO: 49309-180
(2)MARTIN GARCIA (JAIL)
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Thursday, September 26, 2013 09:30 AM FINAL REVOCATION HEARING

SA:06-CR-00203 USA (1)JULIAN JARAMILLO (JAIL) POSSESSION WITH INTENT TO DISTRIBUTE COCAINE
AUSA: DAVID SHEARER (210) 384-7025 ATTY: KURT GENE MAY (210)472-6700 (FPD) PROBATION: JEANNIE DEVON MARSHALS NO: 67320-180
SA:06-CR-00622 USA (1)JULIAN JARAMILLO (JAIL)

AUSA: DAVID SHEARER (210) 384-7025 ATTY: KURT GENE MAY (210)472-6700 (FPD) PROBATION: JEANNIE DEVON MARSHALS NO: 67320-180
SA:10-CR-00187 USA (1)CRUZ GARZA URTADO (JAIL)

AUSA: PRISCILLA GARCIA (210) 384-7150 ATTY: ALBERTO ACEVEDO JR. (210) 227-8000 (RET) PROBATION: ARTHUR GALVAN MARSHALS NO: 54599-280
SA:11-CR-00124 USA
CONSPIRACY TO DEFRAUD THE UNITED STATES

AUSA: CHARLES L. JENKINS (210) 384-7025 AUSA: KRISTY KAREN CALLAHAN (210) 384-7255 AUSA: WILLIAM R. HARRIS (210) 384-7025
(1)MARY MERCY LOPEZ (JAIL) (2)DAVID EDWARD REYES (JAIL)
AUSA: ERICA BENITES GIESE (210) 384-7150 ATTY: STEPHEN H. GORDON (210) 531-9700 (CJA) PROBATION: STEPHANIE A. COLBURN MARSHALS NO: 69144-280 ATTY: DONALD H. FLANARY III (210) 226-1463 (CJA) PROBATION: EIBY ORTEZ MARSHALS NO: 72080-280
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Thursday, September 26, 2013 09:30 AM FINAL REVOCATION HEARING

SA:13-CR-00210 USA MARIJUANA - IMPORT
AUSA: THOMAS P. MOORE (210) 384-7025 ATTY: MOLLY LIZBETH ROTH (210) 472-6700 (FPD) PROBATION: STEPHANIE A. COLBURN MARSHALS NO: 34756-180
(1)EDDIE ALBERT MENDOZA (JAIL)
10:30 AM SHOW CAUSE HEARING

SA:11-CR-00977 USA ATTEMPT AND CONSPIRACY TO COMMIT MAIL FRAUD
AUSA: MARK T. ROOMBERG (210) 384-7025 AUSA: KRISTY KAREN CALLAHAN (210) 384-7255
(2)ROGELIO RODRIGUEZ (BOND)
AUSA: JOSEPH H. GAY JR. (210) 384-7030 ATTY: ROBERT A. VALDEZ (210) 227-2401 (RET) PRETRIAL: NORMA ARANDA PROBATION: CAROLYN LARUE MARSHALS NO: 86176-280
Friday, September 27, 2013 NO COURT SET
Monday, September 30, 2013 09:30 AM JURY SELECTION/TRIAL

SA:11-CR-00874 USA (1)DANIEL LEE MITCHELL (JAIL) NARCOTICS - SELL, DISTRIBUTE, OR DISPENSE
AUSA: DAVID SHEARER (210) 384-7025 ATTY: JOHN FAHLE III (210)884-9291 (CJA) PROBATION: ROGER GONZALES MARSHALS NO: 84066-280
REMARKS: THIS IS A TRIAL.
SA:13-CR-00119 USA (1)CATALINA DAVIS (JAIL)
CONSPIRACY TO DISTRIBUTE CONTROLLED SUBSTANCE

AUSA: PRISCILLA GARCIA (210) 384-7150 ATTY: ALBERTO M. RAMON (830) 773-7667 (RET) PROBATION: ROGER GONZALES MARSHALS NO: 18285-380
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SA:13-CR-00123 USA THEFT OR EMBEZZLEMENT IN CONNECTION WITH HEALTH CARE
AUSA: THOMAS P. MOORE (210) 384-7025 ATTY: C. JEFFREY MULLINER (210) 532-5333 (RET) PRETRIAL: NORMA ARANDA PROBATION: ROGER GONZALES MARSHALS NO: 11437-380
(1)ROBERT WILLIAM TROUTEN (BOND)
SA:13-CR-00459 USA (1)ADRIAN MORENO (JAIL)
MARIJUANA - SELL, DISTRIBUTE, OR DISPENSE

AUSA: JUDITH A. PATTON (210) 384-7150 ATTY: JACK CARTER (210)472-6700 (FPD) PROBATION: REBECCA CROW MARSHALS NO: 18578-380
SA:13-CR-00460 USA

AUSA: CHARLIE STRAUSS (210) 384-7150 ATTY: JACK CARTER (210)472-6700 (FPD) PRETRIAL: REYNALDO LUNA PROBATION: ROGER GONZALES MARSHALS NO: 18604-380
(1)JOHN MANUEL SIERRA, JR. (BOND)
(2)GREGORY MORENO (JAIL) (3)JOHN MANUEL SIERRA SR. (BOND)
ATTY: PAT MONTGOMERY (210) 225-8940 (CJA) PROBATION: MONICA BELTRAN MARSHALS NO: 18605-380 ATTY: JAMES SCOTT SULLIVAN (210) 227-6000 (RET) PRETRIAL: SILVIA GALVAN MARSHALS NO: 22885-380
SA:13-CR-00466 USA (1)JAMERRICK BROWN (JAIL)

AUSA: DAVID SHEARER (210) 384-7025 ATTY: EDWARD L. BRAVENEC (210) 223-4080 (CJA) PROBATION: ROGER GONZALES MARSHALS NO: 67357-180
Page 7 of 20

SA:13-CR-00468 USA (1)RAYMOND S. TELLEZ (JAIL) NARCOTICS - SELL, DISTRIBUTE, OR DISPENSE
AUSA: DAVID SHEARER (210) 384-7025 ATTY: JOHN FINBAR CARROLL (210) 829-7183 (CJA) PROBATION: REBECCA CROW MARSHALS NO: 39061-180
Tuesday, October 01, 2013 NO COURT SET
Wednesday, October 02, 2013 NO COURT SET
Thursday, October 03, 2013 09:30 AM PRETRIAL CONFERENCE

SA:13-CR-00153 USA ATTEMPT TO EVADE OR DEFEAT TAX
AUSA: MARK T. ROOMBERG (210) 384-7025 AUSA: WILLIAM R. HARRIS (210) 384-7025 ATTY: ALFREDO R. VILLARREAL (210) 472-6700 (FPD) PROBATION: REBECCA CROW MARSHALS NO: 17058-040
(1)DANIEL ISAIAH THODY (JAIL)
Friday, October 04, 2013 NO COURT SET
Page 8 of 20
Monday, October 07, 2013 09:30 AM JURY SELECTION/TRIAL

SA:10-CR-00060 USA (1)TERRY L. YOUNG (BOND) HEALTH CARE FRAUD
AUSA: WILLIAM R. HARRIS (210) 384-7025 ATTY: ADAM L. KOBS (210) 223-4177 (CJA) PRETRIAL: ALEJANDRO CRUZ PROBATION: EIBY ORTEZ MARSHALS NO: 42229-080
(2)KIMBERLE K. YOUNG (BOND)
ATTY: PAT MONTGOMERY (210) 225-8940 (CJA) PRETRIAL: ALEJANDRO CRUZ PROBATION: ROGER GONZALES MARSHALS NO: 54062-280
SA:11-CR-00076 USA (6)AMANDA L. HERNANDEZ (JAIL)

AUSA: DAVID SHEARER (210) 384-7025 ATTY: JOE A. GAMEZ (210) 736-4040 (RET) PROBATION: EIBY ORTEZ MARSHALS NO: 80480-280
SA:12-CR-00032 USA
ACTIVITIES RE MATERIAL CONSTITUTING/CONTAINING CHILD PORNOGRAPHY

AUSA: TRACY THOMPSON (210) 384-7150 ATTY: VAN G. HILLEY (210) 226-1463 (RET) PRETRIAL: CRAIG PAIR PROBATION: SANDRA ROSS MARSHALS NO: 88474-280
(1)JASON SCOTT RANDOLPH (BOND)
SA:12-CR-00104 USA (1)ALEX GONZALES (JAIL-WRIT)
FAILURE TO REGISTER AS A SEX OFFENDER

AUSA: TRACY THOMPSON (210) 384-7150 ATTY: JACK CARTER (210)472-6700 (FPD) MARSHALS NO: 16352-041
SA:12-CR-00106 USA (1)RICKY LEE MIER (BOND)
FAILURE TO REGISTER AS A SEX OFFENDER

AUSA: TRACY THOMPSON (210) 384-7150 ATTY: JACK CARTER (210)472-6700 (FPD) ATTY: KURT GENE MAY (210)472-6700 (FPD) PRETRIAL: CARLOS URRUTIA PROBATION: ROGER GONZALES MARSHALS NO: 89141-280
Page 9 of 20

SA:12-CR-00476 USA (1)SAGE HANNUM (JAIL-WRIT) MAKING THREATS BY TELEPHONE
AUSA: MARK T. ROOMBERG (210) 384-7025 ATTY: JOHN A. CONVERY (210) 738-9060 (CJA) PROBATION: ROGER GONZALES MARSHALS NO: 96882-280
SA:12-CR-00808 USA (1)DAVID ROSAS (BOND)

AUSA: RUSSELL DEWITT LEACHMAN (210) 384-7150 ATTY: CHRIS K. GOBER (210) 224-5811 (CJA) PRETRIAL: CRAIG PAIR PROBATION: REBECCA CROW MARSHALS NO: 02515-380
(2)MANUEL GARCIA (JAIL)
ATTY: PAT MONTGOMERY (210) 225-8940 (CJA) PROBATION: SANDRA ROSS MARSHALS NO: 02519-380
SA:13-CR-00153 USA
ATTEMPT TO EVADE OR DEFEAT TAX

AUSA: MARK T. ROOMBERG (210) 384-7025 AUSA: WILLIAM R. HARRIS (210) 384-7025 ATTY: ALFREDO R. VILLARREAL (210) 472-6700 (FPD) PROBATION: REBECCA CROW MARSHALS NO: 17058-040
(1)DANIEL ISAIAH THODY (JAIL)
SA:13-CR-00478 USA

AUSA: TRACY THOMPSON (210) 384-7150 ATTY: JACK CARTER (210)472-6700 (FPD) PRETRIAL: CECILIA SALINAS PROBATION: REBECCA CROW MARSHALS NO: 20211-380
(1)JOHN STANLEY FRANCZEK (BOND)
SA:13-CR-00559 USA

AUSA: CHRISTINA LAURA PLAYTON 210-384-7120 ATTY: R. CLARK ADAMS (210) 472-6700 (FPD) PROBATION: SANDRA ROSS MARSHALS NO: 28244-180
I (1)JOSE VALENTIN LOPEZ-OLIVARES (JAIL)
Page 10 of 20

SA:13-CR-00627 USA (1)JESUS BADILLO (JAIL) CONTROLLED SUBSTANCE - SELL, DISTRIBUTE, OR DISPENSE
AUSA: PRISCILLA GARCIA (210) 384-7150 ATTY: ALFREDO R. VILLARREAL (210) 472-6700 (FPD) PROBATION: ROGER GONZALES MARSHALS NO: 21974-380
SA:13-CR-00632 USA (1)THOMAS KATZ (JAIL)

AUSA: PRISCILLA GARCIA (210) 384-7150 ATTY: MOLLY LIZBETH ROTH (210) 472-6700 (FPD) PROBATION: ROGER GONZALES MARSHALS NO: 22091-380
SA:13-CR-00638 USA (1)J. R. CASTILLO (BOND)
BANK FRAUD
AUSA: THOMAS P. MOORE (210) 384-7025 ATTY: R. CLARK ADAMS (210) 472-6700 (FPD) PRETRIAL: CRAIG PAIR PROBATION: SANDRA ROSS MARSHALS NO: 23604-380
SA:13-CR-00646 USA

AUSA: CHRISTINA LAURA PLAYTON 210-384-7120 ATTY: R. CLARK ADAMS (210) 472-6700 (FPD) PROBATION: SANDRA ROSS MARSHALS NO: 52294-280
I (1)CARLOS CHAVEZ-BALBUENA (JAIL)
SA:13-CR-00647 USA

AUSA: CHRISTINA LAURA PLAYTON 210-384-7120 ATTY: RODOLFO CASTILLO 210-349-7827 (RET) PROBATION: REBECCA CROW MARSHALS NO: 52030-280
I (1)JAVIER MORENO-ALVARADO (JAIL)
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Wednesday, October 09, 2013 10:30 AM PRETRIAL CONFERENCE

AUSA: MARY NICOLE STRIMEL (202) 616-5949 AUSA: REBECCA ANN PERLMUTTER (202) 514-2454 AUSA: RICHARD ALAN HELLINGS JR. (202) 532-4648
(1)KENNETH H. NIX (BOND)
AUSA: ERICA BENITES GIESE (210) 384-7150 ATTY: JOHN R. TEAKELL (214) 523-9076 (RET) PRETRIAL: ALEJANDRO CRUZ PROBATION: REBECCA CROW MARSHALS NO: 79359-280
(2)VELMA I. SALINAS-NIX (BOND)
ATTY: STEVEN P. PRICE (210) 341-4070 (CJA) ATTY: ROBERT OTTO SWITZER (210)299-1053 (CJA) PRETRIAL: ALEJANDRO CRUZ PROBATION: EIBY ORTEZ MARSHALS NO: 79360-280
REMARKS: JT - 10/21/13
Thursday, October 10, 2013 09:30 AM FINAL REVOCATION HEARING

SA:99-CR-00387 USA (1)GARY JOSEPH VERGA (JAIL) BANK ROBBERY BY FORCE OR VIOLENCE
AUSA: MICHAEL R. HARDY (210) 384-7150 ATTY: KURT GENE MAY (210)472-6700 (FPD) PROBATION: JEANNIE DEVON MARSHALS NO: 14837-112
SA:01-CR-00622 USA
DISTRIBUTION OF CRACK COCAINE

AUSA: DAVID SHEARER (210) 384-7025 AUSA: ERICA BENITES GIESE (210) 384-7150 ATTY: R. CLARK ADAMS (210) 472-6700 (FPD) PROBATION: FELECITA QUINTANILLA MARSHALS NO: 28076-180
(1)AVERY PERNELL HASTINGS (JAIL-WRIT)
Page 12 of 20

SA:04-CR-00571 USA POSSESSION WITH INTENT TO DISTRIBUTE COCAINE BASE
AUSA: DAVID SHEARER (210) 384-7025 AUSA: JOSEPH H. GAY JR. (210) 384-7030
(1)COBY TEE GUNDY (JAIL-WRIT)
AUSA: KAREN NORRIS (210) 384-7025 ATTY: JOSEPH ANTHONY HERNANDEZ (210) 732-7112 (CJA) PROBATION: ELIZABETH BROWN MARSHALS NO: 49346-180
SA:04-CR-00657 USA (1)CARLOS ESTEBAN MITCHELL (JAIL-WRIT)

AUSA: BETTINA J. RICHARDSON (210) 384-7152 ATTY: MOLLY LIZBETH ROTH (210) 472-6700 (FPD) PROBATION: ROBERT PERALEZ MARSHALS NO: 49271-180
SA:09-CR-00804 USA
CONSPIRACY TO MANUFACTURE METHAMPHETAMINE AND TO POSSESS AND DISTRIBUTE PSEUDOEPHEDRINE

AUSA: CHARLIE STRAUSS (210) 384-7150 AUSA: ERICA BENITES GIESE (210) 384-7150 ATTY: SCOTT W. MCCRUM (210) 225-4851 (CJA) PROBATION: JOSHUA L GONZALEZ MARSHALS NO: 52324-280
(1)ALVIN DOUGLAS WINDWEHEN JR. (JAIL)
SA:12-CR-00372 USA

AUSA: MATTHEW LATHROP (210) 384-7128 ATTY: MOLLY LIZBETH ROTH (210) 472-6700 (FPD) PROBATION: KENNETH E VERNON MARSHALS NO: 57213-279
I (1)FRANCISCO MARES-VARGAS (JAIL)
Page 13 of 20

SA:13-CR-00623 USA REENTRY OF DEPORTED ALIENS
AUSA: ERICA BENITES GIESE (210) 384-7150 AUSA: JOEY CONTRERAS (210) 384-7150 ATTY: GERALD C. MOTON (210) 410-8153 (CJA) PROBATION: VIRGINIA M. HERNANDEZ MARSHALS NO: 48876-051
I (1)CANDELARIO RAMIREZ-BARAJAS (JAIL)
09:30 AM SENTENCING
SA:12-CR-00540 USA CONSPIRACY TO DISTRIBUTE CONTROLLED SUBSTANCE
AUSA: SAM L. PONDER (210)384-7022 ATTY: KURT GENE MAY (210)472-6700 (FPD) PRETRIAL: CRAIG PAIR PROBATION: DORA MENDOZA MARSHALS NO: 96999-280
(1)JAMIE CUMMINGS CASTELLANOS (BOND)
SA:12-CR-00902 USA
CONSPIRACY TO DISTRIBUTE AND POSSESS WITH INTENT TO DISTRIBUTE MARIJUANA

AUSA: JOEY CONTRERAS (210) 384-7150 ATTY: KURT GENE MAY (210)472-6700 (FPD) PRETRIAL: STANLEY LERMA PROBATION: DORA MENDOZA MARSHALS NO: 04461-380
(4)BROCK LASSITER (BOND)
(5)JOSEPH WHITLEY (BOND)
ATTY: EDUARDO J. GARCIA (210) 226-5757 (RET) PRETRIAL: ALEJANDRO CRUZ PROBATION: DORA MENDOZA MARSHALS NO: 04464-380
SA:13-CR-00084 USA
POSSESSION WITH INTENT TO DISTRIBUTE MARIJUANA

AUSA: CHARLIE STRAUSS (210) 384-7150 ATTY: MOLLY LIZBETH ROTH (210) 472-6700 (FPD) PROBATION: MARIA HOLLEY MARSHALS NO: 10407-380
I (1)ARTURO OSIEL PUENTE-SIFUENTES (JAIL)
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Thursday, October 10, 2013 09:30 AM SENTENCING

SA:13-CR-00093 USA (1)IRENE ROSE RUBIO (BOND) STATEMENTS OR ENTRIES GENERALLY
AUSA: PRISCILLA GARCIA (210) 384-7150 ATTY: PAT MONTGOMERY (210) 225-8940 (RET) PRETRIAL: LAWRENCE VELA PROBATION: KENNETH E VERNON MARSHALS NO: 10121-380
SA:13-CR-00175 USA

AUSA: RUSSELL DEWITT LEACHMAN (210) 384-7150 AUSA: MARY NELDA VALADEZ (210) 384-7040 ATTY: JAMES LEONARD RODRIGUEZ (210) 251-8806 (CJA) PROBATION: CAROLYN LARUE MARSHALS NO: 11416-380
(2)JOSEPH NEIRA (JAIL)
SA:13-CR-00295 USA

AUSA: CHRISTINA LAURA PLAYTON 210-384-7120 ATTY: JENNIFER NISBET (210) 363-1351 (CJA) PROBATION: DORA MENDOZA MARSHALS NO: 13643-380
I (1)EULOGIO PEREZ-PALACIOS (JAIL)
SA:13-CR-00322 USA
PENALTIES FOR FIREARMS

AUSA: BETTINA J. RICHARDSON (210) 384-7152 ATTY: RAYMUNDO ALEMAN (210) 222-9489 (CJA) PRETRIAL: STANLEY LERMA PROBATION: MONICA BELTRAN MARSHALS NO: 17518-380 ATTY: JOE STENBERG (210) 226-5818 (CJA) PRETRIAL: AMANDA CEBALLOS PROBATION: MONICA BELTRAN MARSHALS NO: 20039-380
(1)COREY JASON DAVENPORT (BOND)
(2)SILVIA FELAN DE LA CRUZ (BOND)
Page 15 of 20
Thursday, October 10, 2013 09:30 AM SENTENCING

SA:13-CR-00379 USA REENTRY OF DEPORTED ALIENS
AUSA: MICHAEL R. HARDY (210) 384-7150 ATTY: GERALD C. MOTON (210) 410-8153 (CJA) PROBATION: VIRGINIA M. HERNANDEZ MARSHALS NO: 48876-051
I (1)CANDELARIO RAMIREZ-BARAJAS (JAIL)
SA:13-CR-00411 USA
PENALTIES FOR FIREARMS

AUSA: BETTINA J. RICHARDSON (210) 384-7152 ATTY: MICHAEL CLARK GROSS (210) 354-1919 (CJA) PRETRIAL: AMANDA CEBALLOS PROBATION: VIVIAN FRIESENHAHN MARSHALS NO: 19069-380
I (1)VERONICA BONITA RAMIREZ (BOND)
SA:13-CR-00428 USA

AUSA: CHRISTINA LAURA PLAYTON 210-384-7120 ATTY: R. CLARK ADAMS (210) 472-6700 (FPD) PROBATION: MARGARITA GARBALENA MARSHALS NO: 17059-380
I (1)MANUEL JESUS CEPEDA-SALAZAR (JAIL)
10:30 AM RE-SENTENCING
SA:08-CR-00932 USA CONSPIRACY TO DISTRIBUTE COCAINE BASE
AUSA: DAVID SHEARER (210) 384-7025 AUSA: JOSEPH H. GAY JR. (210) 384-7030 ATTY: JOHN JOSEPH KUNTZ IV (210) 231-6200 (CJA) PROBATION: MARGARITA GARBALENA MARSHALS NO: 30051-280
(1)JOE LOUIS BAILEY (JAIL)
Monday, October 14, 2013 08:00 AM HOLIDAY
Page 16 of 20
Friday, October 18, 2013 09:30 AM FAIRNESS HEARING

SA:11-CV-00935 KENT FARMER 28:1331 Fed. Question: Breach of Contract
Plaintiff ATTY: REBEKAH L. BAILEY 612-256-3200 ATTY: E. MICHELLE DRAKE (612) 256-3200 ATTY: RICARDO G. CEDILLO (210) 822-6666 ATTY: MARK W. KIEHNE (210)822-6666
VS
ATTY: ANNA P. PRAKASH (612) 256-3200 Versus Defendant ATTY: MATTHEW G LINDENBAUM 617-570-1000 ATTY: DAVID L PERMUT 202-346-4000 ATTY: DARON L. JANIS (214)740-8000 ATTY: ROBERT T. MOWREY (214)740-8000 ATTY: THOMAS A. CONNOP (214) 740-8547 ATTY: BENJAMIN DAVID LEE FOSTER (512)305-4751
BANK OF AMERICA, N.A.
BAC HOME LOANS SERVICING LP
ATTY: DENNIS D'ANGELO (617) 570-1000 Defendant ATTY: DARON L. JANIS (214)740-8000 ATTY: ROBERT T. MOWREY (214)740-8000 ATTY: THOMAS A. CONNOP (214) 740-8547 ATTY: BENJAMIN DAVID LEE FOSTER (512)305-4751
THOMAS J. SMITH
ATTY: DENNIS D'ANGELO (617) 570-1000 Neutral ATTY: THOMAS J. SMITH (210) 227-7565
Page 17 of 20

AUSA: MARY NICOLE STRIMEL (202) 616-5949 AUSA: REBECCA ANN PERLMUTTER (202) 514-2454 AUSA: RICHARD ALAN HELLINGS JR. (202) 532-4648
(1)KENNETH H. NIX (BOND)
AUSA: ERICA BENITES GIESE (210) 384-7150 ATTY: JOHN R. TEAKELL (214) 523-9076 (RET) PRETRIAL: ALEJANDRO CRUZ PROBATION: REBECCA CROW MARSHALS NO: 79359-280
(2)VELMA I. SALINAS-NIX (BOND)
ATTY: STEVEN P. PRICE (210) 341-4070 (CJA) ATTY: ROBERT OTTO SWITZER (210)299-1053 (CJA) PRETRIAL: ALEJANDRO CRUZ PROBATION: EIBY ORTEZ MARSHALS NO: 79360-280
SA:13-CR-00121 USA (1)JOHNNY DIXON (JAIL) (2)RICARDO SANCHEZ JR. (JAIL) (3)CHRISTOPHER THOMAS (JAIL)
CONSPIRACY TO DISTRIBUTE MARIJUANA

AUSA: DAVID SHEARER (210) 384-7025 ATTY: ADAM L. KOBS (210) 223-4177 (CJA) PROBATION: ROGER GONZALES MARSHALS NO: 11105-380 PROBATION: SANDRA ROSS MARSHALS NO: 14227-380
ATTY: JONATHAN H. COX (713) 752-2300 (RET)
ATTY: THOMAS A. CLARKE (210) 340-8448 (CJA) ATTY: ANTHONY B. CANTRELL (210) 490-1207 (CJA) PROBATION: REBECCA CROW MARSHALS NO: 14226-380
SA:13-CR-00416 USA (1)PELLY LEE MASON (JAIL)
COERCION OR ENTICEMENT OF MINOR FEMALE

AUSA: BETTINA J. RICHARDSON (210) 384-7152 ATTY: MOLLY LIZBETH ROTH (210) 472-6700 (FPD) MARSHALS NO: 98613-308
Page 18 of 20

SA:13-CR-00479 USA (1)RUBEN BENAVIDES (BOND) THEFT OR RECEIPT OF STOLEN MAIL MATTER
AUSA: JUDITH A. PATTON (210) 384-7150 ATTY: JOE A. GAMEZ (210) 736-4040 (RET) PRETRIAL: ALEJANDRO CRUZ PROBATION: ROGER GONZALES MARSHALS NO: 18040-380
SA:13-CR-00555 USA
PASSES COUNTERFEIT OBLIGATIONS OR SECURITIES

AUSA: BETTINA J. RICHARDSON (210) 384-7152 AUSA: MELANIE ANNE MCGHEE 210-671-5783 ATTY: ALFREDO R. VILLARREAL (210) 472-6700 (FPD) PRETRIAL: GILBERT MALDONADO PROBATION: SANDRA ROSS MARSHALS NO: 21728-380
(1)IMOGENE BOYD SMITH (BOND)
SA:13-CR-00679 USA (1)PEDRO REYNA (JAIL)
MARIJUANA - SELL, DISTRIBUTE, OR DISPENSE

AUSA: SAM L. PONDER (210)384-7022 ATTY: ALBERTO ACEVEDO JR. (210) 227-8000 (RET) PROBATION: REBECCA CROW MARSHALS NO: 23924-380
SA:13-CR-00682 USA

AUSA: TRACY THOMPSON (210) 384-7150 ATTY: GEORGE E. CARROLL (210) 650-9074 (RET) MARSHALS NO: 24169-380
(1)JEFF CHRISTOPHER SPACEK (JAIL)
Page 19 of 20

SA:13-CR-00683 USA (1)JAMES PAUL COUNCIL (BOND) CONSPIRACY TO DEFRAUD THE UNITED STATES
AUSA: JAMES K. BLANKINSHIP (210) 384-7146 ATTY: ROGER GUEVARA (210) 431-0551 (RET) PRETRIAL: GILBERT MALDONADO PROBATION: REBECCA CROW MARSHALS NO: 23873-380
(2)ALFREDO ROMERO GONZALEZ (BOND)
(3)MAGIN VILLALON (BOND)
ATTY: LOUIS D. MARTINEZ (210) 227-5311 (RET) PRETRIAL: REYNALDO LUNA PROBATION: ROGER GONZALES MARSHALS NO: 23916-380 ATTY: JOE A. GAMEZ (210) 736-4040 (RET) PRETRIAL: AMANDA CEBALLOS PROBATION: SANDRA ROSS MARSHALS NO: 23878-380
(4)SARAH ANNE LUNA (BOND)
ATTY: KURT GENE MAY (210)472-6700 (FPD) PRETRIAL: GILBERT MALDONADO PROBATION: REBECCA CROW MARSHALS NO: 23871-380
SA:13-CR-00688 USA

AUSA: CHRISTINA LAURA PLAYTON 210-384-7120 ATTY: GERALD C. MOTON (210) 410-8153 (CJA) PROBATION: REBECCA CROW MARSHALS NO: 22956-380
I (1)MIGUEL ZARAGOZA-RIVERA (JAIL)
SA:13-CR-00696 USA

AUSA: CHRISTINA LAURA PLAYTON 210-384-7120 ATTY: JUAN CARLOS HERNANDEZ (210) 224-5300 (CJA) PROBATION: REBECCA CROW MARSHALS NO: 22557-380
I (1)MARCO ANTONIO LOPEZ-CHUN (JAIL)
Page 20 of 20

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UNITED STATES DISTRICT COURT WESTERN DISTRICT OF TEXAS SAN ANTONIO DIVISION PUBLIC REPORT

ORLANDO L GARCIA UNITED STATES DISTRICT JUDGE COURTROOM 1

Monday, September 23, 2013 NO COURT SET

Tuesday, September 24, 2013 NO COURT SET

Wednesday, September 25, 2013 NO COURT SET

Thursday, September 26, 2013 09:30 AM SENTENCING

I (2)JOSE MAURICIO MURILLO (JAIL)

CONSPIRACY TO DISTRIBUTE NARCOTICS

(5)RAYMOND CASIANO (BOND)

SA:12-CR-00175 I (1)LUIS MANZO (JAIL) USA

NARCOTICS - SELL, DISTRIBUTE, OR DISPENSE

Thursday, September 26, 2013 09:30 AM SENTENCING

(1)RUDY HUGO LOPEZ (JAIL)

CONTROLLED SUBSTANCE - SELL, DISTRIBUTE, OR DISPENSE

(1)CARLOS GARCIA (JAIL)

SA:12-CR-00840 USA (1)DEBRA KAY DENHAM (BOND)

CONTROLLED SUBSTANCE - SELL, DISTRIBUTE, OR DISPENSE

SA:12-CR-01002 USA (1)VICTOR ZAMARRON (JAIL)

SEXUAL EXPLOITATION OF MINORS

Thursday, September 26, 2013 09:30 AM SENTENCING

I (1)ARMANDO ADRIAN LONGORIA (BOND)

BANK ROBBERY BY FORCE OR VIOLENCE

(1)MICHAEL ALBERT AMIRANTE (JAIL)

BANK ROBBERY BY FORCE OR VIOLENCE

(1)MICHAEL ALBERT AMIRANTE (JAIL) SA:13-CR-00372 USA REENTRY OF REMOVED ALIENS

I (1)MAURICIO PUENTE-DURAN (JAIL)

REENTRY OF DEPORTED ALIENS

I (1)NICOLAS ALMAGUER-VEGA (JAIL)

Thursday, September 26, 2013 09:30 AM SENTENCING

REENTRY OF DEPORTED ALIENS

I (1)SANTIAGO MARTINEZ-CARO (JAIL)

09:30 AM FINAL REVOCATION HEARING

(1)MANUEL GONZALES RAMIREZ (JAIL)

BRINGING IN AND HARBORING ALIENS (TRANSPORTATION/SMUGGLING)

(2)MARTIN GARCIA (JAIL)

Thursday, September 26, 2013 09:30 AM FINAL REVOCATION HEARING

SA:06-CR-00622 USA (1)JULIAN JARAMILLO (JAIL)

CONTROLLED SUBSTANCE - SELL, DISTRIBUTE, OR DISPENSE

SA:10-CR-00187 USA (1)CRUZ GARZA URTADO (JAIL)

NARCOTICS - SELL, DISTRIBUTE, OR DISPENSE

CONSPIRACY TO DEFRAUD THE UNITED STATES

(1)MARY MERCY LOPEZ (JAIL) (2)DAVID EDWARD REYES (JAIL)

Thursday, September 26, 2013 09:30 AM FINAL REVOCATION HEARING

(1)EDDIE ALBERT MENDOZA (JAIL)

10:30 AM SHOW CAUSE HEARING

(2)ROGELIO RODRIGUEZ (BOND)

Friday, September 27, 2013 NO COURT SET

Monday, September 30, 2013 09:30 AM JURY SELECTION/TRIAL

REMARKS: THIS IS A TRIAL.

SA:13-CR-00119 USA (1)CATALINA DAVIS (JAIL)

CONSPIRACY TO DISTRIBUTE CONTROLLED SUBSTANCE

Monday, September 30, 2013 09:30 AM JURY SELECTION/TRIAL

(1)ROBERT WILLIAM TROUTEN (BOND)

SA:13-CR-00459 USA (1)ADRIAN MORENO (JAIL)

MARIJUANA - SELL, DISTRIBUTE, OR DISPENSE

CONSPIRACY TO DISTRIBUTE CONTROLLED SUBSTANCE

(1)JOHN MANUEL SIERRA, JR. (BOND)

(2)GREGORY MORENO (JAIL) (3)JOHN MANUEL SIERRA SR. (BOND)

SA:13-CR-00466 USA (1)JAMERRICK BROWN (JAIL)

NARCOTICS - SELL, DISTRIBUTE, OR DISPENSE

Monday, September 30, 2013 09:30 AM JURY SELECTION/TRIAL

Tuesday, October 01, 2013 NO COURT SET

Wednesday, October 02, 2013 NO COURT SET