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

MONDAY, SEPTEMBER 09, 2013 - CRIMINAL DUTY: PRIMOMO, JOHN W PMA 09:00 AM REARRAIGNMENT, PLEA AND SENTENCING Courtroom B
UNITED STATES OF AMERICA AUSA: LACKLAND STAFF JUDGE ADVOCATE AUSA: BETTINA J. RICHARDSON AUSA: MELANIE ANNE MCGHEE VS (1)JIMMAL V. WEST (BOND) SA:13-M -00630

ATTY: KIMBEL F. WARD (RET)

PRETRIAL: AMANDA CEBALLOS PROBATION: CRISELDA A. FUENTES MARSHALS NO: P

JWP 09:30 AM

PRELIMINARY REVOCATION HEARING Courtroom A


UNITED STATES OF AMERICA VS (1)JIMMIE RUSSELL SCHERDIN (JAIL)

SA:00-CR-00066-XR

WAIVED

AUSA: JOEY CONTRERAS

ATTY: JAMES SCOTT SULLIVAN (CJA) PROBATION: ROGER GONZALES MARSHALS NO: 04264-180

REMARKS: 08/29/13: DFT. ARRESTED & INITIALED IN SD/TX-GALVESTON 09/06/13: WILL WAIVE PER ATTORNEY; PLEASE CANCEL.

JWP 09:30 AM

PRELIMINARY REVOCATION HEARING Courtroom A


UNITED STATES OF AMERICA VS

SA:09-CR-00165-XR

WAIVED

CONSPIRACY TO POSSESS WITH INTENT TO DISTRIBUTE COCAINE AUSA: GREGORY J. SUROVIC AUSA: ERICA BENITES GIESE

I-

(1)OSCAR ARMANDO NUNEZ (JAIL)

ATTY: MOLLY LIZBETH ROTH (FPD)

PROBATION: ABRAM DOMINGUEZ MARSHALS NO: 30189-280

REMARKS: 9/5/13 - WAIVER FILED, HEARING CANCELLED. KH2

Pamela A. Mathy, contact: Michael F. Oakes - (210) 472-6550 ext. 5001 Henry J. Bemporad, contact: Kriston Hunt, Magistrate Courtroom Deputy - (210) 472-6550 ext. 5013 John W. Primomo, contact: Magda Muzza, Magistrate Courtroom Deputy - (210) 472-6550 ext. 5012

Page 1 of 21
09/09/2013 6:20:17 PM

JWP 09:30 AM

PRELIMINARY REVOCATION HEARING Courtroom A


UNITED STATES OF AMERICA VS

SA:12-CR-00545-FB ILLEGAL RE-ENTRY INTO THE UNITED STATES

WAIVED

AUSA: MATTHEW LATHROP AUSA: ERICA BENITES GIESE

I-SP

(1)CARLOS ALBERTO BARRIENTOS-ONTIVEROS (JAIL)

ATTY: SCOTT W. MCCRUM (CJA) PROBATION: MONICA BELTRAN MARSHALS NO: 97061-279

REMARKS: 08/29/13: DFT. ARRESTED & INITIALED IN SD/TX-LAREDO 09/06/13: WILL WAIVE PER ATTORNEY; PLEASE CANCEL. 09/09/13: WAIVER FILED

JWP 09:30 AM

PRELIMINARY REVOCATION HEARING Courtroom A


UNITED STATES OF AMERICA VS (1)JASON TORRES (JAIL)

SA:13-CR-00494-XR SUPERVISED RELEASE VIOLATIONS AUSA: JOEY CONTRERAS

WAIVED

ATTY: MOLLY LIZBETH ROTH (FPD) PROBATION: ADOLFO MORALES MARSHALS NO: 92793-279

REMARKS: 9/5/13 - WAIVER FILED, HEARING CANCELLED. KH2

HJB

09:30 AM

REARRAIGNMENT, PLEA AND SENTENCING Courtroom C


UNITED STATES OF AMERICA

SA:13-M -00526

AUSA: RANDOLPH STAFF JUDGE ADVOCATE AUSA: BETTINA J. RICHARDSON AUSA: JUSTIN D. HESS

VS

(1)LAURA GREENAWAY (BOND)

ATTY: MICHAEL J. MORRIS (CJA)

PRETRIAL: SILVIA GALVAN PROBATION: MONICA BELTRAN MARSHALS NO: P

REMARKS: WILL PLEA TO INFORMATION

JWP 10:00 AM

IDENTITY/DETENTION HEARING Courtroom A


UNITED STATES OF AMERICA VS (1)GUILLERMO FLORES CORDERO (JAIL) (2)LETICIA MARIA DE GUADALUPE GALAN VILLALOBOS (JAIL)

SA:13-M -00745

AUSA: SAM L. PONDER

I-SP

ATTY: ROY R. BARRERA JR. (RET) MARSHALS NO: 23973-380

I-SP

ATTY: ROY R. BARRERA SR. (RET) MARSHALS NO: 23974-380

Pamela A. Mathy, contact: Michael F. Oakes - (210) 472-6550 ext. 5001 Henry J. Bemporad, contact: Kriston Hunt, Magistrate Courtroom Deputy - (210) 472-6550 ext. 5013 John W. Primomo, contact: Magda Muzza, Magistrate Courtroom Deputy - (210) 472-6550 ext. 5012

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HJB

10:00 AM

REARRAIGNMENT, PLEA AND SENTENCING Courtroom C


UNITED STATES OF AMERICA

SA:13-M -00481

AUSA: RANDOLPH STAFF JUDGE ADVOCATE AUSA: BETTINA J. RICHARDSON AUSA: JUSTIN D. HESS

VS

(1)RODOLFO DAVILA (SUM)

ATTY: PAUL J. SMITH (CJA)

PROBATION: STEPHANIE A. COLBURN MARSHALS NO: 71049-080

JWP 10:30 AM

PRELIMINARY / DETENTION HEARING Courtroom A


UNITED STATES OF AMERICA VS (1)CARLOS PENA-PADILLA (JAIL)

SA:13-M -00746

AUSA: CHRISTINA LAURA PLAYTON

I-SP

ATTY: SCOTT W. MCCRUM (CJA) MARSHALS NO: 66259-279

JWP 10:30 AM

PRELIMINARY / DETENTION HEARING Courtroom A


UNITED STATES OF AMERICA VS (1)RAMIRO CARREON-MENDOZA (JAIL)

SA:13-M -00747

WAIVED

AUSA: CHRISTINA LAURA PLAYTON

I-SP

ATTY: FRED G. RODRIGUEZ (CJA) MARSHALS NO: 29158-280

REMARKS: 08/28/13: WAIVED BOTH HEARINGS; PLEASE CANCEL.

PMA 11:00 AM

REARRAIGNMENT, PLEA AND SENTENCING Courtroom B


UNITED STATES OF AMERICA

SA:13-M -00625

AUSA: RANDOLPH STAFF JUDGE ADVOCATE AUSA: BETTINA J. RICHARDSON AUSA: ANNA BERGSTROM REHDER

VS

(1)PAMELA E. ROEDER (BOND)

ATTY: RICHARD L. ELLISON (CJA) PRETRIAL: STANLEY LERMA MARSHALS NO: P

Pamela A. Mathy, contact: Michael F. Oakes - (210) 472-6550 ext. 5001 Henry J. Bemporad, contact: Kriston Hunt, Magistrate Courtroom Deputy - (210) 472-6550 ext. 5013 John W. Primomo, contact: Magda Muzza, Magistrate Courtroom Deputy - (210) 472-6550 ext. 5012

Page 3 of 21
09/09/2013 6:20:17 PM

JWP 02:00 PM

REARRAIGNMENT AND PLEA Courtroom A


UNITED STATES OF AMERICA VS (1)FRANCISCO FRAGOSA (JAIL)

SA:13-CR-00178-OLG FAILURE TO REGISTER AS A SEX OFFENDER AUSA: ERICA BENITES GIESE

ATTY: BRENT DE LA PAZ (RET) PROBATION: MARIA HOLLEY MARSHALS NO: 10982-380

JWP 02:00 PM

REARRAIGNMENT AND PLEA Courtroom A


UNITED STATES OF AMERICA VS (2)ROBERT LEE LUNA (BOND)

SA:13-CR-00411-OLG PENALTIES FOR FIREARMS AUSA: BETTINA J. RICHARDSON

ATTY: ALFREDO R. VILLARREAL (FPD) PRETRIAL: AMANDA CEBALLOS PROBATION: ROGER GONZALES MARSHALS NO: 18989-380

JWP 02:00 PM

REARRAIGNMENT AND PLEA Courtroom A


UNITED STATES OF AMERICA VS (1)JOSE BERNARDO IBARRA-PENA (JAIL)

SA:13-CR-00600-OLG REENTRY OF DEPORTED ALIENS AUSA: RUSSELL DEWITT LEACHMAN

I-SP

ATTY: R. CLARK ADAMS (FPD)

PROBATION: KENNETH E VERNON MARSHALS NO: 82801-280

JWP 02:00 PM

REARRAIGNMENT AND PLEA Courtroom A


UNITED STATES OF AMERICA VS (1)JOSE LUIS BORJAS-MALLENG (JAIL)

SA:13-CR-00692-OLG REENTRY OF DEPORTED ALIENS AUSA: CHRISTINA LAURA PLAYTON

I-SP

ATTY: MOLLY LIZBETH ROTH (FPD) PROBATION: SANDRA ROSS MARSHALS NO: 74217-279

JWP 03:00 PM

INITIAL APPEARANCE - S/R Courtroom A


UNITED STATES OF AMERICA VS (1)ELSA PATRICIA TREVINO-GUARDADO (JAIL)

SA:13-CR-00746-OLG

AUSA: ERICA BENITES GIESE

ATTY: JOHN MICHAEL ECONOMIDY (CJA) PROBATION: EDWARD LOPEZ MARSHALS NO: 21214-180

Pamela A. Mathy, contact: Michael F. Oakes - (210) 472-6550 ext. 5001 Henry J. Bemporad, contact: Kriston Hunt, Magistrate Courtroom Deputy - (210) 472-6550 ext. 5013 John W. Primomo, contact: Magda Muzza, Magistrate Courtroom Deputy - (210) 472-6550 ext. 5012

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TUESDAY, SEPTEMBER 10, 2013 - CRIMINAL DUTY: PRIMOMO, JOHN W JWP 09:00 AM DISTRICT COURT ARRAIGNMENT / DETENTION Courtroom A
UNITED STATES OF AMERICA VS (2)EMILIO LEDEZMA (JAIL) AUSA: PRISCILLA GARCIA SA:13-CR-00678-FB

ATTY: SCOTT SIMPSON (RET)

PROBATION: ABRAM DOMINGUEZ MARSHALS NO: 24308-380

JWP 09:30 AM

PRELIMINARY REVOCATION HEARING Courtroom A


UNITED STATES OF AMERICA VS

SA:09-CR-00804-OLG

WAIVED

CONSPIRACY TO MANUFACTURE METHAMPHETAMINE AND TO POSSESS AND DISTRIBUTE PSEUDOEPHEDRINE AUSA: CHARLIE STRAUSS AUSA: ERICA BENITES GIESE

(1)ALVIN DOUGLAS WINDWEHEN JR. (JAIL)

ATTY: SCOTT W. MCCRUM (CJA)

PROBATION: JOSHUA L GONZALEZ MARSHALS NO: 52324-280

REMARKS: 9/6/13 - WAIVER FILED HEARING CANCELLED. KH2

JWP 09:30 AM

PRELIMINARY REVOCATION HEARING Courtroom A


UNITED STATES OF AMERICA VS (1)ERNESTO HERNANDEZ-CARDENAS (JAIL)

SA:11-CR-00751-FB ILLEGAL RE-ENTRY INTO THE UNITED STATES AUSA: MATTHEW LATHROP

I-SP

ATTY: MOLLY LIZBETH ROTH (FPD) PROBATION: MONICA BELTRAN MARSHALS NO: 76900-180

JWP 09:30 AM

PRELIMINARY REVOCATION HEARING Courtroom A


UNITED STATES OF AMERICA (1)ALLEN WAYNE OGIER (JAIL) MARIJUANA

SA:12-CR-00625-FB

AUSA: DAVID SHEARER AUSA: ERICA BENITES GIESE ATTY: JACK CARTER (FPD) PROBATION: ROBERT PERALEZ MARSHALS NO: 56037-279

Pamela A. Mathy, contact: Michael F. Oakes - (210) 472-6550 ext. 5001 Henry J. Bemporad, contact: Kriston Hunt, Magistrate Courtroom Deputy - (210) 472-6550 ext. 5013 John W. Primomo, contact: Magda Muzza, Magistrate Courtroom Deputy - (210) 472-6550 ext. 5012

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09/09/2013 6:20:17 PM

JWP 09:30 AM

PRELIMINARY REVOCATION HEARING Courtroom A


UNITED STATES OF AMERICA VS (1)RICARDO MENDEZ-CERECERO (JAIL)

SA:12-CR-00729-FB ILLEGAL RE-ENTRY INTO THE UNITED STATES

WAIVED

AUSA: CHRISTINA LAURA PLAYTON

I-SP

ATTY: TRACY LYNN SPOOR (CJA)

PROBATION: JENNIFER CORDOVA MARSHALS NO: 00515-380

REMARKS: 09/04/13: WILL WAIVE PER ATTORNEY; PLEASE CANCEL.

JWP 09:30 AM

PRELIMINARY REVOCATION HEARING Courtroom A


UNITED STATES OF AMERICA VS (1)LUIS ROBERTO HERNANDEZ-AVILA (JAIL)

SA:12-CR-00756-FB ILLEGAL RE-ENTRY INTO THE UNITED STATES

WAIVED

AUSA: CHRISTINA LAURA PLAYTON

I-SP

ATTY: ALFREDO R. VILLARREAL (FPD)

PROBATION: MARGARITA GARBALENA MARSHALS NO: 00986-380

REMARKS: 09/09/13: WILL WAIVE PER ATTORNEY; PLEASE CANCEL.

JWP 09:30 AM

DISTRICT COURT ARRAIGNMENT / DETENTION Courtroom A


UNITED STATES OF AMERICA VS

SA:13-CR-00177-FB

CONVICTED FELON IN POSSESSION OF AMMUNITION AUSA: DAVID SHEARER AUSA: MARY NELDA VALADEZ

(7)JAVIER MARTIN MEZA (JAIL)

ATTY: KEVIN L. COLLINS (CJA) MARSHALS NO: P

PMA 09:30 AM

INITIAL APPEARANCE, REARRAIGNMENT. PLEA AND SENTENCING Courtroom B


UNITED STATES OF AMERICA

SA:13-M -00611

AUSA: LACKLAND STAFF JUDGE ADVOCATE AUSA: BETTINA J. RICHARDSON AUSA: MELANIE ANNE MCGHEE

VS

(1)GINA L. HOBBS (SUM)

PROBATION: MONICA BELTRAN MARSHALS NO: P

Pamela A. Mathy, contact: Michael F. Oakes - (210) 472-6550 ext. 5001 Henry J. Bemporad, contact: Kriston Hunt, Magistrate Courtroom Deputy - (210) 472-6550 ext. 5013 John W. Primomo, contact: Magda Muzza, Magistrate Courtroom Deputy - (210) 472-6550 ext. 5012

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JWP 10:00 AM

DISTRICT COURT ARRAIGNMENT / DETENTION Courtroom A


UNITED STATES OF AMERICA VS (1)JEFF CHRISTOPHER SPACEK (JAIL)

SA:13-CR-00682-OLG

ACTIVITIES RE MATERIAL CONSTITUTING/CONTAINING CHILD PORNOGRAPHY AUSA: TRACY THOMPSON

ATTY: GEORGE E. CARROLL (RET) MARSHALS NO: P

JWP 10:30 AM

PRELIMINARY / DETENTION HEARING Courtroom A


UNITED STATES OF AMERICA VS (1)VICTOR MANUEL CASTELLANO-MEDINA (JAIL)

SA:13-M -00752

WAIVED

I-SP

AUSA: CHRISTINA LAURA PLAYTON

I-SP

ATTY: FRANK A. MENCHACA (CJA) MARSHALS NO: 24212-380

REMARKS: 09/09/13: WILL WAIVE PER ATTORNEY; PLEASE CANCEL.

JWP 10:30 AM

PRELIMINARY / DETENTION HEARING Courtroom A


UNITED STATES OF AMERICA VS (1)SALVADOR JIMENEZ (JAIL)

SA:13-M -00753

WAIVED

I-SP

AUSA: CHRISTINA LAURA PLAYTON

I-SP

ATTY: ALFREDO R. VILLARREAL (FPD) MARSHALS NO: 24213-380

REMARKS: 09/09/13: WAIVED BOTH HEARINGS; PLEASE CANCEL.

JWP 10:30 AM

PRELIMINARY / DETENTION HEARING Courtroom A


UNITED STATES OF AMERICA VS (1)RICARDO CISNEROS-BENAVIDES (JAIL)

SA:13-M -00755

WAIVED

I-SP

AUSA: CHRISTINA LAURA PLAYTON

I-SP

ATTY: MOLLY LIZBETH ROTH (FPD) MARSHALS NO: 24297-380

REMARKS: 9/5/13 - WAIVER FILED, HEARING CANCELLED. KH2

JWP 01:30 PM

DISTRICT COURT ARRAIGNMENT Courtroom A


UNITED STATES OF AMERICA VS

SA:13-CR-00125-DAE

WAIVED

COUNTERFEITING FEDERAL RESERVE NOTES/FORFEITURE AUSA: CHARLIE STRAUSS AUSA: MARY NELDA VALADEZ

(2)JOSHUA CASILLAS (JAIL-WRIT)

ATTY: CHAYAH SKYE (CJA)

PROBATION: REBECCA CROW MARSHALS NO: 24253-380

REMARKS: 9/5/13 - WAIVER FILED HEARING CANCELLED. KH2

Pamela A. Mathy, contact: Michael F. Oakes - (210) 472-6550 ext. 5001 Henry J. Bemporad, contact: Kriston Hunt, Magistrate Courtroom Deputy - (210) 472-6550 ext. 5013 John W. Primomo, contact: Magda Muzza, Magistrate Courtroom Deputy - (210) 472-6550 ext. 5012

Page 7 of 21
09/09/2013 6:20:17 PM

JWP 01:30 PM

DISTRICT COURT ARRAIGNMENT Courtroom A


UNITED STATES OF AMERICA VS (1)RODERICK DANCY (BOND)

SA:13-CR-00681-FB

WAIVED

AUSA: CARAH MARIE HELWIG

ATTY: ADAM L. KOBS (CJA)

PRETRIAL: AMANDA CEBALLOS PROBATION: ABRAM DOMINGUEZ MARSHALS NO: 24252-380

REMARKS: 9/4/13 - WAIVER FILED, HEARING CANCELLED. KH2

JWP 02:00 PM

REARRAIGNMENT AND PLEA Courtroom A


UNITED STATES OF AMERICA VS (1)CHRISTOPHER DAY (JAIL)

SA:12-CR-00855-OLG MARIJUANA - MANUFACTURE AUSA: CHARLIE STRAUSS

ATTY: JAMIE BALAGIA (RET)

PROBATION: SANDRA ROSS MARSHALS NO: 09817-043

JWP 02:00 PM

REARRAIGNMENT AND PLEA Courtroom A


UNITED STATES OF AMERICA VS (5)JUAN CARLOS AVINA-ORTIZ (JAIL)

SA:13-CR-00316-OLG CONSPIRACY TO DISTRIBUTE CONTROLLED SUBSTANCE AUSA: RUSSELL DEWITT LEACHMAN

I-SP

ATTY: JAVIER N. MALDONADO (CJA) PROBATION: SANDRA ROSS MARSHALS NO: 14465-380

WEDNESDAY, SEPTEMBER 11, 2013 - CRIMINAL DUTY: PRIMOMO, JOHN W JWP 09:00 AM DISTRICT COURT ARRAIGNMENT / DETENTION Courtroom A
UNITED STATES OF AMERICA VS (1)FRANCISCO EMILIANO PENATE (JAIL) AUSA: TRACY THOMPSON SA:13-CR-00724-XR

ATTY: FPD (FPD)

MARSHALS NO: P

Pamela A. Mathy, contact: Michael F. Oakes - (210) 472-6550 ext. 5001 Henry J. Bemporad, contact: Kriston Hunt, Magistrate Courtroom Deputy - (210) 472-6550 ext. 5013 John W. Primomo, contact: Magda Muzza, Magistrate Courtroom Deputy - (210) 472-6550 ext. 5012

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09/09/2013 6:20:17 PM

JWP 09:30 AM

DISTRICT COURT ARRAIGNMENT / DETENTION Courtroom A


UNITED STATES OF AMERICA VS (1)MAXIMO FLORES (JAIL) COCAINE

SA:13-CR-00577-FB

AUSA: SAM L. PONDER

PROBATION: ABRAM DOMINGUEZ MARSHALS NO: 50759-379

JWP 10:00 AM

DETENTION HEARING Courtroom A


UNITED STATES OF AMERICA VS (1)ANTHONY ROBERT CLIFTON (JAIL)

SA:13-M -00765

AUSA: JAMES K. BLANKINSHIP

ATTY: MOLLY LIZBETH ROTH (FPD) MARSHALS NO: 24452-380

REMARKS: 09/03/13: COMPLAINT OUT OF ED/TN

JWP 10:30 AM

DISTRICT COURT ARRAIGNMENT / DETENTION Courtroom A


UNITED STATES OF AMERICA VS (4)JESUS RAMON CARMONA (JAIL)

SA:12-CR-00944-XR

NARCOTICS - SELL, DISTRIBUTE, OR DISPENSE AUSA: RUSSELL DEWITT LEACHMAN

ATTY: CJA (CJA)

JWP 02:00 PM

REARRAIGNMENT AND PLEA Courtroom A


UNITED STATES OF AMERICA VS (1)RONNIE ELTON WILLIS (BOND)

SA:12-CR-00980-OLG CONSPIRACY TO DEFRAUD THE UNITED STATES AUSA: THOMAS P. MOORE

ATTY: JACK CARTER (FPD)

PRETRIAL: CECILIA SALINAS PROBATION: SANDRA ROSS MARSHALS NO: 05950-380

JWP 02:00 PM

REARRAIGNMENT AND PLEA Courtroom A


UNITED STATES OF AMERICA VS (1)JUAN SAUCEDO (JAIL)

SA:12-CR-01116-OLG CONTROLLED SUBSTANCE - SELL, DISTRIBUTE, OR DISPENSE AUSA: DAVID SHEARER

ATTY: DONALD E. ERVIN (RET) PROBATION: SANDRA ROSS MARSHALS NO: 08585-380

Pamela A. Mathy, contact: Michael F. Oakes - (210) 472-6550 ext. 5001 Henry J. Bemporad, contact: Kriston Hunt, Magistrate Courtroom Deputy - (210) 472-6550 ext. 5013 John W. Primomo, contact: Magda Muzza, Magistrate Courtroom Deputy - (210) 472-6550 ext. 5012

Page 9 of 21
09/09/2013 6:20:17 PM

JWP 02:00 PM

REARRAIGNMENT AND PLEA Courtroom A


UNITED STATES OF AMERICA VS (2)RUBEN RAMIREZ (JAIL)

SA:13-CR-00333-OLG BRINGING IN AND HARBORING ALIENS AUSA: PRISCILLA GARCIA

ATTY: SHARON C. THORN (CJA) PROBATION: SANDRA ROSS MARSHALS NO: P

JWP 02:30 PM

PRELIMINARY / DETENTION HEARING Courtroom A


UNITED STATES OF AMERICA VS (1)MANUEL RODRIGUEZ (JAIL)

SA:13-M -00769

ATTY: FPD (FPD)

JWP 03:30 PM

DISTRICT COURT ARRAIGNMENT / DETENTION Courtroom A


UNITED STATES OF AMERICA VS (1)AHMED KHUDHUR TAYYEH (JAIL)

SA:13-CR-00729-XR

AUSA: HARRY JAY HULINGS

MARSHALS NO: P

THURSDAY, SEPTEMBER 12, 2013 - CRIMINAL DUTY: PRIMOMO, JOHN W JWP 09:00 AM PRELIMINARY HEARING Courtroom A
UNITED STATES OF AMERICA VS (1)JOSEPH CAVAZOS (BOND) SA:13-M -00758

ATTY: FPD (FPD)

PRETRIAL: CRAIG PAIR

JWP 09:30 AM

PRELIMINARY REVOCATION HEARING Courtroom A


UNITED STATES OF AMERICA (2)ISRAEL SOTO (JAIL)

SA:97-CR-00218-FB CONSPIRACY TO DISTRIBUTE COCAINE AUSA: CHARLIE STRAUSS ATTY: CJA (CJA) PROBATION: MARC MARTINEZ

Pamela A. Mathy, contact: Michael F. Oakes - (210) 472-6550 ext. 5001 Henry J. Bemporad, contact: Kriston Hunt, Magistrate Courtroom Deputy - (210) 472-6550 ext. 5013 John W. Primomo, contact: Magda Muzza, Magistrate Courtroom Deputy - (210) 472-6550 ext. 5012

Page 10 of 21
09/09/2013 6:20:17 PM

JWP 09:30 AM

PRELIMINARY REVOCATION HEARING Courtroom A


UNITED STATES OF AMERICA VS

SA:04-CR-00396-FB COCAINE/MONEY LAUNDERING/FORFEITURE AUSA: CHARLIE STRAUSS AUSA: ERICA BENITES GIESE

I-SP

(6)ISRAEL SOTO (JAIL)

PROBATION: MARC MARTINEZ MARSHALS NO: 79313-080

JWP 11:00 AM

INITIAL APPEARANCE ON WRIT Courtroom A


UNITED STATES OF AMERICA VS BANK FRAUD

SA:13-CR-00586

AUSA: BUD PAULISSEN

JWP 11:00 AM

INITIAL APPEARANCE ON WRIT Courtroom A


UNITED STATES OF AMERICA VS

SA:13-CR-00684

AUSA: BUD PAULISSEN

JWP 11:00 AM

INITIAL APPEARANCE ON WRIT Courtroom A


UNITED STATES OF AMERICA VS

SA:13-CR-00685

AUSA: BUD PAULISSEN

JWP 01:30 PM

DISTRICT COURT ARRAIGNMENT Courtroom A


UNITED STATES OF AMERICA VS (1)EMILIO CESAR BANDA

SA:13-CR-00680-FB

AUSA: CARAH MARIE HELWIG

(2)ROSA LINDA BANDA (BOND)

ATTY: FPD (FPD)

PRETRIAL: LAWRENCE VELA MARSHALS NO: P

FRIDAY, SEPTEMBER 13, 2013 - CRIMINAL DUTY: PRIMOMO, JOHN W

Pamela A. Mathy, contact: Michael F. Oakes - (210) 472-6550 ext. 5001 Henry J. Bemporad, contact: Kriston Hunt, Magistrate Courtroom Deputy - (210) 472-6550 ext. 5013 John W. Primomo, contact: Magda Muzza, Magistrate Courtroom Deputy - (210) 472-6550 ext. 5012

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JWP 09:30 AM

PRELIMINARY / DETENTION HEARING Courtroom A


UNITED STATES OF AMERICA VS (1)GEORGE JACKSON (JAIL)

SA:13-M -00773

AUSA: JAMES K. BLANKINSHIP

ATTY: FPD (FPD) ATTY: KURT GENE MAY (FPD) MARSHALS NO: 03608-180

JWP 10:00 AM

BOND HEARING Courtroom A


UNITED STATES OF AMERICA VS

SA:13-CR-00125-DAE COUNTERFEITING FEDERAL RESERVE NOTES/FORFEITURE AUSA: CHARLIE STRAUSS AUSA: MARY NELDA VALADEZ

(2)JOSHUA CASILLAS (JAIL-WRIT)

ATTY: CHAYAH SKYE (CJA)

PROBATION: REBECCA CROW MARSHALS NO: 24253-380

REMARKS: 09/09/13: MOTION FOR DETENTION HEARING

MONDAY, SEPTEMBER 16, 2013 - CRIMINAL DUTY: PRIMOMO, JOHN W PMA 09:00 AM JURY SELECTION / TRIAL Courtroom B
UNITED STATES OF AMERICA AUSA: DUSTIN L. GRANT AUSA: RANDOLPH STAFF JUDGE ADVOCATE AUSA: BETTINA J. RICHARDSON VS (1)RACHEL N. SLOCUM (BOND) SA:13-M -00653 JURY

ATTY: KEITH MACARTHUR BAKER (CJA) PRETRIAL: REYNALDO LUNA MARSHALS NO: P

HJB

09:00 AM

MOTION HEARING Courtroom C


UNITED STATES OF AMERICA VS (1)AMADO TENORIO (JAIL)

SA:12-CR-00641-OLG CONSPIRACY TO DISTRIBUTE NARCOTICS AUSA: PRISCILLA GARCIA

ATTY: MICHAEL W. MCCRUM (RET) PROBATION: DORA MENDOZA MARSHALS NO: P

REMARKS: MOTION TO WITHDRAW PLEA AGREEMENT

Pamela A. Mathy, contact: Michael F. Oakes - (210) 472-6550 ext. 5001 Henry J. Bemporad, contact: Kriston Hunt, Magistrate Courtroom Deputy - (210) 472-6550 ext. 5013 John W. Primomo, contact: Magda Muzza, Magistrate Courtroom Deputy - (210) 472-6550 ext. 5012

Page 12 of 21
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HJB

09:30 AM

REARRAIGNMENT, PLEA AND SENTENCING Courtroom C


UNITED STATES OF AMERICA

SA:13-M -00525

JURY

AUSA: RANDOLPH STAFF JUDGE ADVOCATE AUSA: BETTINA J. RICHARDSON AUSA: JUSTIN D. HESS

VS

(1)KRISTINA K. MCCOY (BOND)

ATTY: CARL ROBIN TEAGUE (CJA) PRETRIAL: CARLOS URRUTIA MARSHALS NO: P

HJB

10:00 AM

JURY SELECTION / TRIAL Courtroom C


UNITED STATES OF AMERICA

SA:13-M -00650 18:13 DRIVING WHILE INTOXICATED

JURY

AUSA: MELANIE ANNE MCGHEE AUSA: BETTINA J. RICHARDSON AUSA: LACKLAND STAFF JUDGE ADVOCATE

VS

(1)LOUIS E. RAVEN (BOND)

ATTY: JENNIFER PENA GROHMAN (CJA) PRETRIAL: LAWRENCE VELA MARSHALS NO: P

JWP 10:30 AM

PRELIMINARY / DETENTION HEARING Courtroom A


UNITED STATES OF AMERICA VS (1)PEDRO LOPEZ-LUNA (JAIL)

SA:13-M -00767

I-SP

ATTY: FPD (FPD)

JWP 10:30 AM

PRELIMINARY / DETENTION HEARING Courtroom A


UNITED STATES OF AMERICA VS (1)BONIFACIO ZUNIGA-ANGEL (JAIL)

SA:13-M -00768

I-SP

ATTY: CJA (CJA)

Pamela A. Mathy, contact: Michael F. Oakes - (210) 472-6550 ext. 5001 Henry J. Bemporad, contact: Kriston Hunt, Magistrate Courtroom Deputy - (210) 472-6550 ext. 5013 John W. Primomo, contact: Magda Muzza, Magistrate Courtroom Deputy - (210) 472-6550 ext. 5012

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JWP 01:30 PM

DISTRICT COURT ARRAIGNMENT Courtroom A


UNITED STATES OF AMERICA

SA:10-CR-01089-FB MAIL FRAUD/AGGRAVATED IDENTITY THEFT AUSA: THOMAS P. MOORE AUSA: SARAH WANNARKA AUSA: JOSEPH H. GAY JR.

VS

(1)BRIAN EUGENE OWENSBY (JAIL) REMARKS: 08/29/13: DFT. ARRESTED & INITIALED IN SD/CA-SAN DIEGO

ATTY: BRANDON TODD HUDSON (FPD)

JWP 01:30 PM

DISTRICT COURT ARRAIGNMENT Courtroom A


UNITED STATES OF AMERICA VS (1)ADELA ANN LOPEZ (BOND)

SA:13-CR-00720-XR

AUSA: CHARLIE STRAUSS

ATTY: KURT GENE MAY (FPD) PRETRIAL: SILVIA GALVAN

JWP 01:30 PM

DISTRICT COURT ARRAIGNMENT Courtroom A


UNITED STATES OF AMERICA VS (1)GUILLERMO TORIJA

SA:13-CR-00721-XR

AUSA: HARRY JAY HULINGS

ATTY: KURT GENE MAY (FPD) MARSHALS NO: P

JWP 01:30 PM

DISTRICT COURT ARRAIGNMENT Courtroom A


UNITED STATES OF AMERICA VS (1)JAMES DUKE (JAIL)

SA:13-CR-00722-XR

AUSA: TRACY THOMPSON

ATTY: FN FPD (FPD) ATTY: KURT GENE MAY (FPD) MARSHALS NO: P

JWP 01:30 PM

DISTRICT COURT ARRAIGNMENT Courtroom A


UNITED STATES OF AMERICA VS (1)JASON L. NICHOLS (JAIL)

SA:13-CR-00723-FB

AUSA: TRACY THOMPSON

ATTY: FN FPD (FPD)

Pamela A. Mathy, contact: Michael F. Oakes - (210) 472-6550 ext. 5001 Henry J. Bemporad, contact: Kriston Hunt, Magistrate Courtroom Deputy - (210) 472-6550 ext. 5013 John W. Primomo, contact: Magda Muzza, Magistrate Courtroom Deputy - (210) 472-6550 ext. 5012

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JWP 01:30 PM

DISTRICT COURT ARRAIGNMENT Courtroom A


UNITED STATES OF AMERICA VS (1)VERNIE HURD (JAIL)

SA:13-CR-00725-XR

AUSA: CARAH MARIE HELWIG

ATTY: R. CLARK ADAMS (FPD) MARSHALS NO: P

JWP 01:30 PM

DISTRICT COURT ARRAIGNMENT Courtroom A


UNITED STATES OF AMERICA VS (1)ABRAHAM TERAN-CAMPOS (JAIL)

SA:13-CR-00736-XR

AUSA: CHRISTINA LAURA PLAYTON

I-SP

ATTY: FN CJAS (CJA) ATTY: RAFAEL LEAL (CJA) MARSHALS NO: P

JWP 01:30 PM

DISTRICT COURT ARRAIGNMENT Courtroom A


UNITED STATES OF AMERICA VS (1)PLACIDO MERCADO-CAMPOS

SA:13-CR-00737-XR

AUSA: CHRISTINA LAURA PLAYTON

I-SP

ATTY: DAMISELA CHAVIRA BROWN MARSHALS NO: X

JWP 01:30 PM

DISTRICT COURT ARRAIGNMENT Courtroom A


UNITED STATES OF AMERICA VS (1)ROBIN ANTONIO REYES-RODRIGUEZ (JAIL)

SA:13-CR-00738-XR

AUSA: CHRISTINA LAURA PLAYTON

I-SP

ATTY: FN FPDS (FPD) ATTY: R. CLARK ADAMS (FPD) MARSHALS NO: 32223-044

JWP 01:30 PM

DISTRICT COURT ARRAIGNMENT Courtroom A


UNITED STATES OF AMERICA VS (1)JORGE ALBERTO GARCIA-BERNAL (JAIL)

SA:13-CR-00739-XR

AUSA: CHRISTINA LAURA PLAYTON

I-SP

ATTY: FN FPDS (FPD) ATTY: R. CLARK ADAMS (FPD) MARSHALS NO: 79837-280

Pamela A. Mathy, contact: Michael F. Oakes - (210) 472-6550 ext. 5001 Henry J. Bemporad, contact: Kriston Hunt, Magistrate Courtroom Deputy - (210) 472-6550 ext. 5013 John W. Primomo, contact: Magda Muzza, Magistrate Courtroom Deputy - (210) 472-6550 ext. 5012

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TUESDAY, SEPTEMBER 17, 2013 - CRIMINAL DUTY: PRIMOMO, JOHN W JWP 09:30 AM PRELIMINARY REVOCATION HEARING Courtroom A
UNITED STATES OF AMERICA SA:05-CR-00772-XR CONSPIRACY TO POSSESS WITH INTENT TO DISTRIBUTE COCAINE; CONSPIRACY TO COMMIT MONEY LAUNDERING AUSA: GREGORY J. SUROVIC AUSA: DIANA CRUZ-ZAPATA AUSA: JOSEPH H. GAY JR. VS (33)HERIBERTO CUENCAR (BOND)

PRETRIAL: CRAIG PAIR PROBATION: JENNIFER LITSCHER MARSHALS NO: 82783-180

JWP 09:30 AM

PRELIMINARY REVOCATION HEARING Courtroom A


UNITED STATES OF AMERICA VS (1)JOSE RAMIREZ-HERNANDEZ (JAIL)

SA:12-CR-00550-FB ILLEGAL RE-ENTRY INTO THE UNITED STATES AUSA: JUDITH A. PATTON

ATTY: JUAN CARLOS HERNANDEZ (CJA) PROBATION: MONICA BELTRAN MARSHALS NO: 89264-279

PMA 09:30 AM

BENCH TRIAL Courtroom B


UNITED STATES OF AMERICA

SA:13-M -00654

AUSA: SARAH L. HUERTA AUSA: RANDOLPH STAFF JUDGE ADVOCATE AUSA: BETTINA J. RICHARDSON

VS

(1)CHAD C. FRENCH (BOND)

ATTY: BERNARD CAMPION (CJA) PRETRIAL: CARLOS URRUTIA MARSHALS NO: P

JWP 10:30 AM

PRELIMINARY / DETENTION HEARING Courtroom A


UNITED STATES OF AMERICA VS (1)ANA CECILIA OLVERA-GALVAN (JAIL)

SA:13-M -00774

Pamela A. Mathy, contact: Michael F. Oakes - (210) 472-6550 ext. 5001 Henry J. Bemporad, contact: Kriston Hunt, Magistrate Courtroom Deputy - (210) 472-6550 ext. 5013 John W. Primomo, contact: Magda Muzza, Magistrate Courtroom Deputy - (210) 472-6550 ext. 5012

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JWP 10:30 AM

PRELIMINARY / DETENTION HEARING Courtroom A


UNITED STATES OF AMERICA VS (1)MIGUEL ANGEL GONZALEZ-CASILLAS (JAIL)

SA:13-M -00775

I-SP

ATTY: FPD (FPD)

JWP 10:30 AM

PRELIMINARY / DETENTION HEARING Courtroom A


UNITED STATES OF AMERICA VS (1)JUNIOR EDGARDO FLORES-LOPEZ (JAIL)

SA:13-M -00776

I-SP

ATTY: FPD (FPD)

JWP 01:30 PM

DISTRICT COURT ARRAIGNMENT Courtroom A


UNITED STATES OF AMERICA VS (1)MIGUEL ANGEL ROSALES (JAIL)

SA:13-CR-00728-OLG

AUSA: MATTHEW LATHROP

ATTY: FN FPD (FPD) ATTY: STEPHEN R. RAMIREZ (RET) MARSHALS NO: P

JWP 01:30 PM

DISTRICT COURT ARRAIGNMENT Courtroom A


UNITED STATES OF AMERICA VS (1)HUGO HUMERO DE LA CRUZ (JAIL)

SA:13-CR-00731-FB

AUSA: JUDITH A. PATTON

I-SP

ATTY: ALFREDO R. VILLARREAL (FPD) MARSHALS NO: P

JWP 01:30 PM

DISTRICT COURT ARRAIGNMENT Courtroom A


UNITED STATES OF AMERICA VS (1)JUAN PEREZ-VERASTEGUI

SA:13-CR-00732-XR

AUSA: CHRISTINA LAURA PLAYTON

I-SP

ATTY: JORGE G. TREVINO

MARSHALS NO: 35788-180

Pamela A. Mathy, contact: Michael F. Oakes - (210) 472-6550 ext. 5001 Henry J. Bemporad, contact: Kriston Hunt, Magistrate Courtroom Deputy - (210) 472-6550 ext. 5013 John W. Primomo, contact: Magda Muzza, Magistrate Courtroom Deputy - (210) 472-6550 ext. 5012

Page 17 of 21
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JWP 01:30 PM

DISTRICT COURT ARRAIGNMENT Courtroom A


UNITED STATES OF AMERICA VS (1)RAMON ARTURO ACOSTA

SA:13-CR-00733-OLG

AUSA: CHRISTINA LAURA PLAYTON

I-SP

ATTY: FN CJAS (CJA) ATTY: RAYMUNDO ALEMAN (CJA) MARSHALS NO: 23217-380

JWP 01:30 PM

DISTRICT COURT ARRAIGNMENT Courtroom A


UNITED STATES OF AMERICA VS (1)ERNESTO GOMEZ-VELASQUEZ (JAIL)

SA:13-CR-00734-OLG

AUSA: CHRISTINA LAURA PLAYTON

I-SP

ATTY: MICHAEL ANTHONY RAMOS (CJA) MARSHALS NO: P

JWP 01:30 PM

DISTRICT COURT ARRAIGNMENT Courtroom A


UNITED STATES OF AMERICA VS (1)EMMANUEL GUTIERREZ-MENDOZA (JAIL)

SA:13-CR-00735-OLG

AUSA: CHRISTINA LAURA PLAYTON

I-SP

ATTY: ALFONSO OTERO (CJA) MARSHALS NO: P

JWP 01:30 PM

DISTRICT COURT ARRAIGNMENT Courtroom A


UNITED STATES OF AMERICA VS (1)JUAN MANUEL GUERRERO-CANO (JAIL)

SA:13-CR-00740-OLG

AUSA: CHRISTINA LAURA PLAYTON

I-SP

ATTY: JOEL PEREZ (CJA)

MARSHALS NO: 66320-280

JWP 01:30 PM

DISTRICT COURT ARRAIGNMENT Courtroom A


UNITED STATES OF AMERICA VS (1)HUMBERTO DE JESUS HERNANDEZ-ALMENDAREZ

SA:13-CR-00741-OLG

AUSA: CHRISTINA LAURA PLAYTON

I-SP

ATTY: MOLLY LIZBETH ROTH (FPD) MARSHALS NO: 50839-279

Pamela A. Mathy, contact: Michael F. Oakes - (210) 472-6550 ext. 5001 Henry J. Bemporad, contact: Kriston Hunt, Magistrate Courtroom Deputy - (210) 472-6550 ext. 5013 John W. Primomo, contact: Magda Muzza, Magistrate Courtroom Deputy - (210) 472-6550 ext. 5012

Page 18 of 21
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JWP 01:30 PM

DISTRICT COURT ARRAIGNMENT Courtroom A


UNITED STATES OF AMERICA VS (1)CARLOS HUMBERTO MALDONADO-SALGUERO

SA:13-CR-00742-OLG

AUSA: CHRISTINA LAURA PLAYTON

I-SP

ATTY: JESUS GUADALUPE RIVERA (CJA) MARSHALS NO: 99298-280

WEDNESDAY, SEPTEMBER 18, 2013 - CRIMINAL DUTY: PRIMOMO, JOHN W JWP 10:00 AM PRELIMINARY / DETENTION HEARING Courtroom A
UNITED STATES OF AMERICA VS (1)OSCAR TREVINO (JAIL) SA:13-M -00771

ATTY: FPD (FPD)

HJB

11:00 AM

FINAL PROBATION REVOCATION HEARING Courtroom C


UNITED STATES OF AMERICA

SA:12-M -01257

AUSA: ANNE WINTER MAXFIELD AUSA: BETTINA J. RICHARDSON AUSA: FORT SAM STAFF JUDGE ADVOCATE

VS

(1)ROBERT SCOTT ZELLER (JAIL)

ATTY: CARL ROBIN TEAGUE (CJA) PROBATION: TRACY TATE MARSHALS NO: 09695-380

THURSDAY, SEPTEMBER 19, 2013 - CRIMINAL DUTY: PRIMOMO, JOHN W JWP 09:30 AM PRELIMINARY REVOCATION HEARING Courtroom A
UNITED STATES OF AMERICA VS (1)ELSA PATRICIA TREVINO-GUARDADO (JAIL) AUSA: ERICA BENITES GIESE SA:13-CR-00746-OLG

ATTY: JOHN MICHAEL ECONOMIDY (CJA) PROBATION: EDWARD LOPEZ MARSHALS NO: 21214-180

JWP 11:00 AM

INITIAL APPEARANCE Courtroom A


UNITED STATES OF AMERICA VS (1)RICHARD SANCHEZ (SUM)

SA:13-CR-00726

AUSA: GREGORY J. SUROVIC

Pamela A. Mathy, contact: Michael F. Oakes - (210) 472-6550 ext. 5001 Henry J. Bemporad, contact: Kriston Hunt, Magistrate Courtroom Deputy - (210) 472-6550 ext. 5013 John W. Primomo, contact: Magda Muzza, Magistrate Courtroom Deputy - (210) 472-6550 ext. 5012

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JWP 11:00 AM

INITIAL APPEARANCE Courtroom A


UNITED STATES OF AMERICA VS (1)STEVEN C. LUGO (SUM)

SA:13-CR-00727

AUSA: GREGORY J. SUROVIC

MONDAY, SEPTEMBER 23, 2013 - CRIMINAL DUTY: PRIMOMO, JOHN W HJB 01:30 PM CIVIL HEARING Courtroom C
PAMELA P. VARNON CAROLYN W COLVIN SA:13-CV-00105-DAE 42:405 REVIEW OF HHS DECISION (SSID) Plaintiff Defendant ATTY: CONSTANCE R. SOMERS ATTY: KRISTINE DITTMEIER VITEMB

TUESDAY, SEPTEMBER 24, 2013 - CRIMINAL DUTY: PRIMOMO, JOHN W HJB 09:30 AM BENCH TRIAL Courtroom C
UNITED STATES OF AMERICA AUSA: FORT SAM STAFF JUDGE ADVOCATE AUSA: BETTINA J. RICHARDSON AUSA: JOSE FERNANDO MONCAYO VS (1)KERRY R. FULLER (SUM) SA:13-M -00306

ATTY: JACK CARTER (FPD)

PROBATION: REBECCA CROW MARSHALS NO: P

WEDNESDAY, SEPTEMBER 25, 2013 - CRIMINAL DUTY: PRIMOMO, JOHN W HJB 09:30 AM BENCH TRIAL Courtroom C
UNITED STATES OF AMERICA SA:13-M -00650 18:13 DRIVING WHILE INTOXICATED AUSA: MELANIE ANNE MCGHEE AUSA: BETTINA J. RICHARDSON AUSA: LACKLAND STAFF JUDGE ADVOCATE VS (1)LOUIS E. RAVEN (BOND)

ATTY: JENNIFER PENA GROHMAN (CJA) PRETRIAL: LAWRENCE VELA MARSHALS NO: P

TUESDAY, OCTOBER 01, 2013 - CRIMINAL DUTY:

Pamela A. Mathy, contact: Michael F. Oakes - (210) 472-6550 ext. 5001 Henry J. Bemporad, contact: Kriston Hunt, Magistrate Courtroom Deputy - (210) 472-6550 ext. 5013 John W. Primomo, contact: Magda Muzza, Magistrate Courtroom Deputy - (210) 472-6550 ext. 5012

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HJB

10:30 AM

DOCKET CALL Courtroom C


UNITED STATES OF AMERICA

SA:13-M -00305

AUSA: FORT SAM STAFF JUDGE ADVOCATE AUSA: BETTINA J. RICHARDSON AUSA: LINDSAY A. COLLINS

VS

(1)GERARDO PEREZ-REYES (JAIL-WRIT)

ATTY: MICHAEL J. MORRIS

MARSHALS NO: 17464-380

WEDNESDAY, OCTOBER 02, 2013 - CRIMINAL DUTY: JWP 09:30 AM PRETRIAL CONFERENCE Courtroom A
JOHNNY SHAWN KEENEY VS APRIL ROBIN, INC. SA:12-CV-00852-JWP 29:201 FAIR LABOR STANDARDS ACT Plaintiff Versus Defendant ATTY: PHILLIP A. YOCHEM JR. ATTY: JOHNNY SHAWN KEENEY (PSE)

Pamela A. Mathy, contact: Michael F. Oakes - (210) 472-6550 ext. 5001 Henry J. Bemporad, contact: Kriston Hunt, Magistrate Courtroom Deputy - (210) 472-6550 ext. 5013 John W. Primomo, contact: Magda Muzza, Magistrate Courtroom Deputy - (210) 472-6550 ext. 5012

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