UNITED STATES DISTRICT COURT WESTERN DISTRICT OF TEXAS EL PASO DIVISION PUBLIC REPORT PHILIP R MARTINEZ UNITED STATES DISTRICT JUDGE DISTRICT COURTROOM, ROOM 622 Tuesday, November 18, 2014 08:00 AM BI-MONTHLY DKT CALL 08:00 AM DOCKET CALL EP:07-CR-01624 UNITED STATES OF AMERICA 21:846, 841, 18:1956 MONEY LAUNDERING AUSA: MICHAEL ROSE WHYTE (23)ARMANDO GARCIA-TELLEZ (JAIL) EP:08-CR-00950 UNITED STATES OF AMERICA UNITED STATES OF AMERICA UNITED STATES OF AMERICA MARSHALS NO: 69416-379 AUSA: STEVEN RICHARD SPITZER ATTY: SANDRA S. LEWIS (FPD) 8:1324 CONSP SMUGGLE NON-CITIZENS AUSA: PATRICIA AGUAYO (5)ISMAEL GOMEZ EP:14-CR-00493 ATTY: ROBERT J. PEREZ (CJA) 21:963,952,846,841; 18:911 IMPERSONATING U.S. CITIZEN I (1)ROBERTO ALEJANDRO ANTUNEZ-GARCIA (JAIL) EP:13-CR-01346 AUSA: JOSEPH H. GAY JR. (RET) ATTY: RUBEN NUNEZ (CJA) MARSHALS NO: 78909-051 21:952,841 HEROIN / METH AUSA: DAPHNE DANILLE NEWAZ I (3)MINERVA MENDEZ (JAIL) ATTY: DOUGLAS D. MULDER (RET) ATTY: CHRISTOPHER D. MULDER (RET) MARSHALS NO: 48351-177 EP:14-CR-00792 UNITED STATES OF AMERICA 18:2252 POSS CHILD PORN (1)ALBERT HIBBERT (JAIL) HONORABLE Philip R Martinez, Saturday, November 08, 2014 @ 7:15:22 PM ( PUBLIC ) AUSA: ROBERT ALMONTE ATTY: JAMES O. DARNELL (RET) MARSHALS NO: 34919-380 Page 1 of 10 Tuesday, November 18, 2014 08:00 AM DOCKET CALL EP:14-CR-01381 UNITED STATES OF AMERICA 18:922,924 POSS FIREARM W/ OBLITERATED SERIAL NUMBER AUSA: STEVEN RICHARD SPITZER (1)BENJAMIN GAMBOA (JAIL) EP:14-CR-01611 UNITED STATES OF AMERICA ATTY: JOHN P. CALHOUN (FPD) MARSHALS NO: 43700-380 21:846,841 COCAINE AUSA: KRISTAL MELISA WADE (1)ISAAC HERNANDEZ (JAIL) ATTY: CHRISTOPHER D. MULDER (RET) ATTY: DOUGLAS D. MULDER (RET) MARSHALS NO: 43392-380 (2)JOEL MORENO (JAIL) ATTY: THOMAS D. CARTER IV (RET) MARSHALS NO: 43390-380 (3)CARLOS ESCOBEDO (BOND) ATTY: ROBERT J. PEREZ (RET) PRETRIAL: JORGE MENDOZA MARSHALS NO: 43395-380 EP:14-CR-01646 UNITED STATES OF AMERICA 18:2252 RECEIPT/DIST/POSS CHILD PORN AUSA: RIFIAN S. NEWAZ (1)VICTOR JEROME REZA (BOND) ATTY: ROBERT RAMOS (RET) PRETRIAL: LUIS FRAUSTO MARSHALS NO: 41405-380 EP:14-CR-01666 UNITED STATES OF AMERICA 21;952,841 I (1)JUAN JOSE COLLADO (BOND) AUSA: NIKHIL BHAGAT ATTY: JOSE MONTES JR. (CJA) PRETRIAL: EDUARDO AVILA MARSHALS NO: 42109-380 HONORABLE Philip R Martinez, Saturday, November 08, 2014 @ 7:15:22 PM ( PUBLIC ) Page 2 of 10 Tuesday, November 18, 2014 08:00 AM DOCKET CALL EP:14-CR-01741 UNITED STATES OF AMERICA 18:2342 CONSP TRAFFICK CONTRABAND CIGERETTES; 21:846,841 MARIJUANA I (1)BORUCH YESIEL RAPOPORT (BOND) AUSA: RICHARD DOUGLAS WATTS ATTY: MICHAEL F. GORMAN (FPD) PRETRIAL: IRMA L PORTILLO MARSHALS NO: 80898-053 (2)MOSHE HORENSHTEIN (BOND) ATTY: ALAN S. FUTERFAS (RET) PRETRIAL: SANDRA LARA (3)MENACHEM MENDEL JACOBSON (BOND) MARSHALS NO: 80896-053 ATTY: MARY STILLINGER (RET) PRETRIAL: EDUARDO AVILA MARSHALS NO: 80897-053 EP:14-CR-01758 UNITED STATES OF AMERICA 21:952,841 HEROIN I (1)JUAN SERGIO CHAVEZ-GARCIA (JAIL) EP:14-CR-01789 UNITED STATES OF AMERICA AUSA: DAPHNE DANILLE NEWAZ ATTY: REGINALDO TREJO JR. (FPD) MARSHALS NO: 42430-380 21:963,952,846,841 COCAINE & METH - DEFT 1 ENHANCED (1)BRISA DENISE VILLAREAL NEUFELD (JAIL) (2)PRICILA JOVANA CORTEZ (BOND) AUSA: DAPHNE DANILLE NEWAZ ATTY: CORI ANN HARBOUR-VALDEZ (CJA) MARSHALS NO: 23967-180 ATTY: MARIE ROMERO-MARTINEZ (FPD) PRETRIAL: IRMA L PORTILLO MARSHALS NO: 42298-380 EP:14-CR-01837 UNITED STATES OF AMERICA 31:5332 BULK CASH SMUGGLING I (1)VERONICA OCHOA ACOSTA (JAIL) EP:14-CR-01878 UNITED STATES OF AMERICA AUSA: NIKHIL BHAGAT ATTY: RANDOLPH JOSEPH ORTEGA (CJA) MARSHALS NO: 42955-380 18:554 CONCEAL / EXPORT FIREARM (1)ANTHONY LEWIS PETERSON (JAIL) HONORABLE Philip R Martinez, Saturday, November 08, 2014 @ 7:15:22 PM ( PUBLIC ) AUSA: PATRICIA AGUAYO ATTY: MARGARITO GONZALEZ RODRIGUEZ (FPD) MARSHALS NO: 43192-380 Page 3 of 10 Tuesday, November 18, 2014 08:00 AM DOCKET CALL EP:14-CR-01880 UNITED STATES OF AMERICA 21:952,841 I (1)MANUEL HERNANDEZ-CORDOVA (JAIL) EP:14-CR-01884 UNITED STATES OF AMERICA UNITED STATES OF AMERICA UNITED STATES OF AMERICA UNITED STATES OF AMERICA UNITED STATES OF AMERICA UNITED STATES OF AMERICA MARSHALS NO: 43127-380 MARSHALS NO: 43105-380 8:1326 AUSA: YVONNE S. GONZALEZ ATTY: SHANE MICHAEL MCMAHON (FPD) MARSHALS NO: 43145-380 8:1326 ATTEMPTED ILLEGAL RE-ENTRY AUSA: STEPHEN G. JURECKY ATTY: MARGARITO GONZALEZ RODRIGUEZ (FPD) MARSHALS NO: 43419-380 18:1544 IMPROPER USE PASSPORT I (1)LUIS ENRIQUE ESCOBEDO SANCHEZ (JAIL) EP:14-CR-01915 ATTY: ERIK ANTHONY HANSHEW (FPD) ATTY: RITA RODRIGUEZ (FPD) I (1)RUBEN BORUNDA MUNOZ (JAIL) EP:14-CR-01908 AUSA: STEVEN K. ARMSTRONG AUSA: PATRICIA AGUAYO I (1)HECTOR ALFONSO LUNA-OCON (JAIL) EP:14-CR-01907 MARSHALS NO: 43190-380 18:1546 FRAUD & MISUSE I (1)ESPIRIDION GIL-GIL (JAIL) EP:14-CR-01898 ATTY: SANDRA S. LEWIS (FPD) 21:952,841 I (1)ESTER JUDIT HORTA-MIRAMONTES (JAIL) EP:14-CR-01886 AUSA: NIKHIL BHAGAT AUSA: STEPHEN G. JURECKY ATTY: RITA RODRIGUEZ (FPD) 8:1326 B (1)EDGAR GONZALO CASTILLO-ENRIQUEZ (JAIL) HONORABLE Philip R Martinez, Saturday, November 08, 2014 @ 7:15:22 PM ( PUBLIC ) AUSA: YVONNE S. GONZALEZ ATTY: JOHN P. CALHOUN (FPD) MARSHALS NO: 43293-380 Page 4 of 10 Tuesday, November 18, 2014 08:00 AM DOCKET CALL EP:14-CR-01928 UNITED STATES OF AMERICA 21:952,841 I (1)CARLOS TONATIUK ROBLEDO-VIDANA (JAIL) EP:14-CR-01932 UNITED STATES OF AMERICA UNITED STATES OF AMERICA UNITED STATES OF AMERICA UNITED STATES OF AMERICA UNITED STATES OF AMERICA UNITED STATES OF AMERICA MARSHALS NO: 43562-380 AUSA: CARLOS GERARDO HERMOSILLO ATTY: MARGARITO GONZALEZ RODRIGUEZ (FPD) AUSA: STEPHEN G. JURECKY ATTY: ANDREW LAFAYETTE STEED (FPD) AUSA: YVONNE S. GONZALEZ ATTY: RITA RODRIGUEZ (FPD) 8:1326 B AUSA: PATRICIA JOSEFINA ACOSTA I (1)MARTIN CABRERA-RUIZ (JAIL) EP:14-CR-01956 ATTY: DAVID JOSEPH KIMMELMAN (FPD) 8:1326 I (1)MANUEL DE LA CRUZ-PICAZO (JAIL) EP:14-CR-01953 AUSA: NIKHIL BHAGAT 8:1325 IMPROPER ENTRY (FELONY) I (1)JORGE RIOS-RODRIGUEZ (JAIL) EP:14-CR-01947 MARSHALS NO: 43665-380 8:1326 I (1)SEBASTIAN GOMEZ-ALVARO (JAIL) EP:14-CR-01946 ATTY: MARIE ROMERO-MARTINEZ (FPD) 21:952,841 I (1)DANIEL LUNA SANTELLANES (JAIL) EP:14-CR-01940 AUSA: NIKHIL BHAGAT ATTY: ERIK ANTHONY HANSHEW (FPD) 8:1326 I (1)EFRAIN QUINTANAR-ANGUIANO (JAIL) HONORABLE Philip R Martinez, Saturday, November 08, 2014 @ 7:15:22 PM ( PUBLIC ) AUSA: YVONNE S. GONZALEZ ATTY: EDGAR H. HOLGUIN (FPD) MARSHALS NO: 43746-380 Page 5 of 10 Tuesday, November 18, 2014 08:00 AM DOCKET CALL EP:14-CR-01958 UNITED STATES OF AMERICA 8:1326 B I (1)FRANCISCO CERVANTES-MARTINEZ (JAIL) EP:14-CR-01966 UNITED STATES OF AMERICA UNITED STATES OF AMERICA UNITED STATES OF AMERICA MARSHALS NO: 76558-051 AUSA: PATRICIA AGUAYO ATTY: JOHN P. CALHOUN (FPD) MARSHALS NO: 43463-380 8:1326 I (1)JOSE IGNACIO VELAZQUEZ-FELIX (JAIL) EP:14-CR-01989 ATTY: TYRONE THELONIOUS MANSFIELD (FPD) 8:1326 I (1)SILVERIO VALLE-RADILLA (JAIL) EP:14-CR-01975 AUSA: YVONNE S. GONZALEZ AUSA: PATRICIA AGUAYO ATTY: MICHAEL F. GORMAN (FPD) MARSHALS NO: 43759-380 8:1326 B I (1)PATRICIA VARELA-DE VASQUEZ (JAIL) AUSA: STEPHEN G. JURECKY ATTY: ALEJANDRO RAFAEL ALMANZAN (FPD) MARSHALS NO: 43784-380 Wednesday, November 19, 2014 08:00 AM FINAL REVOCATION HEARING EP:10-CR-01468 UNITED STATES OF AMERICA 21:952,841 AUSA: STEPHEN GREGORY GARCIA (1)DANIEL SOTO (JAIL) EP:11-CR-02034 UNITED STATES OF AMERICA ATTY: LEON SCHYDLOWER (CJA) PROBATION: HECTOR PASILLAS MARSHALS NO: 59823-280 21:841 (1)MIGUEL ANGEL GIL HUERTA (JAIL) HONORABLE Philip R Martinez, Saturday, November 08, 2014 @ 7:15:22 PM ( PUBLIC ) AUSA: STEPHEN GREGORY GARCIA ATTY: MARGARITO GONZALEZ RODRIGUEZ PROBATION: IRMA ACOSTA MARSHALS NO: 86175-280 Page 6 of 10 Wednesday, November 19, 2014 08:00 AM FINAL REVOCATION HEARING EP:12-CR-00634 UNITED STATES OF AMERICA 21:952,841 AUSA: STEPHEN GREGORY GARCIA I (1)CEASAR RIOS (JAIL) ATTY: BEN L. IVEY (RET) PROBATION: MONIQUE MARTINEZ MARSHALS NO: 90703-280 08:00 AM SENTENCING EP:14-CR-01487 UNITED STATES OF AMERICA 8:1326 B ATTEMPTED ILLEGAL RE-ENTRY AUSA: STEPHEN G. JURECKY I (1)MARIO MEDINA (JAIL) EP:14-CR-01521 UNITED STATES OF AMERICA ATTY: TYRONE THELONIOUS MANSFIELD (FPD) PROBATION: BERTHA MEDINA MARSHALS NO: 62035-080 8:1326 (1)ERNESTO ADAN SANTOS-FLORES (JAIL) EP:14-CR-01570 UNITED STATES OF AMERICA AUSA: PATRICIA AGUAYO ATTY: MANUEL ACOSTA-RIVERA (FPD) PROBATION: CECILIA RONQUILLO MARSHALS NO: 40650-380 18:1544 IMPROPER USE PASSPORT I (1)EHIMER ADIEL MEJIA RODRIGUEZ (JAIL) AUSA: YVONNE S. GONZALEZ ATTY: SERGIO GARCIA (FPD) PROBATION: SALVADOR MADRID MARSHALS NO: 41004-380 Thursday, November 20, 2014 08:15 AM PLEA HEARING EP:14-CR-01537 UNITED STATES OF AMERICA 21:952,841 (1)FRANCISCO BARUSCH MARTINEZ-ACUNA (JAIL) EP:14-CR-01539 UNITED STATES OF AMERICA AUSA: MICHAEL ROSE WHYTE ATTY: MANUEL ACOSTA-RIVERA (FPD) MARSHALS NO: 41018-380 18:922 FELON POSS FIREARM (1)ELGIE MUNN (JAIL) HONORABLE Philip R Martinez, Saturday, November 08, 2014 @ 7:15:22 PM ( PUBLIC ) AUSA: IAN MARTINEZ HANNA ATTY: MANUEL ACOSTA-RIVERA (FPD) MARSHALS NO: 41257-380 Page 7 of 10 Thursday, November 20, 2014 09:00 AM MOTION HEARINGS ON EXPERT TESTIMONY EP:13-CR-01832 UNITED STATES OF AMERICA 18:1591,2422,1594,2421 SEX TRAFFICKING/AID&ABET/CONSP TO TRAFFICK AUSA: ROBERT ALMONTE AUSA: RIFIAN S. NEWAZ (1)DEION LOCKHART (JAIL) ATTY: PATRICK ADAM LARA (RET) PROBATION: DAVID LARDIZABAL MARSHALS NO: 46756-177 (4)RICHARD GRAY (JAIL) ATTY: THOMAS W. BRADY (RET) PROBATION: DAVID LARDIZABAL MARSHALS NO: 22708-380 (5)EMMANUAL LOCKHART (JAIL) ATTY: MIGUEL A. VILLALBA (CJA) (6)TIMOTHY KEITH MCCULLOUCH JR (JAIL) PROBATION: DAVID LARDIZABAL MARSHALS NO: 27120-380 ATTY: SHERILYN ANN BUNN (RET) PROBATION: DAVID LARDIZABAL MARSHALS NO: 30742-380 Monday, December 01, 2014 08:00 AM STATUS CONFERENCE EP:14-CR-01664 UNITED STATES OF AMERICA 18:1546 FALSE SWEARING IMMIG MATTERS; 18:1546 FRAUD & MISUSE VISAS I (1)PEDRO RAUL GIRARD-LARA (BOND) AUSA: STEPHEN G. JURECKY ATTY: FELIPE D.J. MILLAN (RET) PRETRIAL: IRMA L PORTILLO MARSHALS NO: 42254-380 Tuesday, December 02, 2014 08:00 AM FINAL REVOCATION HEARING EP:10-CR-02391 UNITED STATES OF AMERICA 8:1326; 18:1544 IMPROPER USE OF PASSPORT I (1)ERIKA MURILLO-AGUILAR (JAIL) AUSA: STEPHEN GREGORY GARCIA ATTY: SELENA N. SOLIS (FPD) ATTY: FEDERAL PUBLIC DEFENDER 534-6525 PROBATION: JOSEFINA LAZALDE MARSHALS NO: 65196-280 HONORABLE Philip R Martinez, Saturday, November 08, 2014 @ 7:15:22 PM ( PUBLIC ) Page 8 of 10 Tuesday, December 02, 2014 08:00 AM SENTENCING EP:14-CR-01547 UNITED STATES OF AMERICA 8:1326 B I (1)VICENTE BARRIENTOS-GONZALEZ (JAIL) EP:14-CR-01557 UNITED STATES OF AMERICA UNITED STATES OF AMERICA UNITED STATES OF AMERICA UNITED STATES OF AMERICA ATTY: MARGARITO GONZALEZ RODRIGUEZ (FPD) PROBATION: CECILIA RONQUILLO MARSHALS NO: 40888-380 AUSA: STEPHEN G. JURECKY ATTY: MARGARITO GONZALEZ RODRIGUEZ (FPD) PROBATION: BERTHA MEDINA MARSHALS NO: 41052-380 8:1326 B I (1)EDGAR NOE MATA-HERNANDEZ (JAIL) EP:14-CR-01595 AUSA: STEPHEN G. JURECKY 8:1326 I (1)ALEJANDRO MENDEZ-DURAN (JAIL) EP:14-CR-01567 ATTY: MARGARITO GONZALEZ RODRIGUEZ (FPD) PROBATION: JOSE S ARMENGOL MARSHALS NO: 41062-380 8:1326 I (1)FERNANDO LUNA-DURAN (JAIL) EP:14-CR-01560 AUSA: RICHARD DOUGLAS WATTS AUSA: STEPHEN G. JURECKY ATTY: MARGARITO GONZALEZ RODRIGUEZ (FPD) PROBATION: CLAUDIA E COELLO MARSHALS NO: 40895-380 8:1326 I (1)KARINA GALLEGOS-FELIX (JAIL) AUSA: RICHARD DOUGLAS WATTS ATTY: MARGARITO GONZALEZ RODRIGUEZ (FPD) PROBATION: MARISELA PANIAGUA MARSHALS NO: 41294-380 Wednesday, December 03, 2014 08:00 AM FINAL REVOCATION HEARING EP:07-CR-03077 UNITED STATES OF AMERICA 21:952,841 I (1)LEONARD LEPS (JAIL) HONORABLE Philip R Martinez, Saturday, November 08, 2014 @ 7:15:22 PM ( PUBLIC ) AUSA: STEPHEN GREGORY GARCIA ATTY: RITA RODRIGUEZ (FPD) PROBATION: MANUEL RESENDEZ MARSHALS NO: 09475-280 Page 9 of 10 Wednesday, December 03, 2014 08:00 AM FINAL REVOCATION HEARING EP:12-CR-02620 UNITED STATES OF AMERICA 21:952,841 AUSA: ROBERT ALMONTE I (1)LUIS ADAN LOPEZ (JAIL) ATTY: JOHN P. CALHOUN (FPD) ATTY: FEDERAL PUBLIC DEFENDER 534-6525 (FPD) PROBATION: DAVID ROLLE MARSHALS NO: 05953-380 08:00 AM SENTENCING EP:14-CR-00974 UNITED STATES OF AMERICA 21:952,841 I (1)JESUS NOLBERTO QUEZADA VILLALOBOS (BOND) EP:14-CR-01542 UNITED STATES OF AMERICA UNITED STATES OF AMERICA UNITED STATES OF AMERICA UNITED STATES OF AMERICA AUSA: YVONNE S. GONZALEZ ATTY: SHANE MICHAEL MCMAHON (FPD) PROBATION: SALVADOR MADRID MARSHALS NO: 47560-198 AUSA: YVONNE S. GONZALEZ ATTY: ANDREW LAFAYETTE STEED (FPD) PROBATION: CECILIA RONQUILLO MARSHALS NO: 41116-380 8:1326 I (1)MARCO ANTONIO ROSAS-TOVAR (JAIL) EP:14-CR-01640 PRETRIAL: LAURA CABRAL PROBATION: CECILIA RONQUILLO MARSHALS NO: 36890-380 8:1326 B I (1)EUFEMIO LOPEZ-GONZALEZ (JAIL) EP:14-CR-01599 ATTY: ROBERT J. PEREZ (RET) 8:1326 B I (1)RAUL LORENZO GOMEZ-TOVAR (JAIL) EP:14-CR-01598 AUSA: MICHAEL MCGINNESS WAITS AUSA: YVONNE S. GONZALEZ ATTY: ROBERT J. PEREZ (CJA) PROBATION: IRENE MARTINEZ MARSHALS NO: 41209-380 8:1326 I (1)DIEGO SANCHEZ-ARGUELLO (JAIL) HONORABLE Philip R Martinez, Saturday, November 08, 2014 @ 7:15:22 PM ( PUBLIC ) AUSA: PATRICIA JOSEFINA ACOSTA ATTY: EDGAR H. HOLGUIN (FPD) PROBATION: MARISELA PANIAGUA MARSHALS NO: 41910-380 Page 10 of 10
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