20140330 ogs a

Monday, March 31, 201401:30 PM REARRAIGNMENT/PLEA/SENTENCINGSA:12-CR-00102 MONEY LAUNDERING - CONTROLLED SUBSTANCE - SELL/DISTR/DISP

USA AUSA: CHARLIE STRAUSS (210) 384-7150AUSA: MARY NELDA VALADEZ (210) 384-7040

(1)ANTONIO PENA-ARGUELLES (JAIL)I ATTY: GERALD HARRIS GOLDSTEIN (210)226-1463 (RET)ATTY: DONALD H. FLANARY III (210) 226-1463(RET)PROBATION: ABRAM DOMINGUEZMARSHALS NO: 89410-280

Tuesday, April 01, 2014NO COURT SET

UNITED STATES DISTRICT COURTWESTERN DISTRICT OF TEXASSAN ANTONIO DIVISIONPUBLIC REPORTORLANDO L GARCIAUNITED STATES DISTRICT JUDGE COURTROOM 1

HONORABLE Orlando L Garcia, Saturday, March 29, 2014 @ 7:15:10 PM ( PUBLIC ) Page 1 of 25If you have any question's regarding this docket, call Jessica Urrutia 472-6550 ext: 5020

Wednesday, April 02, 201409:30 AM PRELIMINARY INJUNCTION HEARINGSA:14-CV-00035 15:15 Antitrust Litigation

UNITED BIOLOGIES, LLC Plaintiff ATTY: RONALD CASEY LOW (512) 542-2109ATTY: RICHARD C. DANYSH 210-226-1166(RET)

ACADEMY OF ALLERGY & ASTHMA INPRIMARY CARE

Plaintiff ATTY: RICHARD C. DANYSH 210-226-1166(RET)ATTY: RONALD CASEY LOW (512) 542-2109

VS VersusAMERICAN ACADEMY OF ALLERGY ASTHMA& IMMUNOLOGY

Defendant ATTY: GREGORY J. CASAS 512-320-7238ATTY: STEVEN VINCENT WALKOWIAK (214)665-3683ATTY: ELIZABETH ROSS HADLEY (512)320-7200 (RET)ATTY: PAUL J. BROWN (713) 374-3561 (RET)ATTY: MARK W. KIEHNE (210)822-6666

AMERICAN COLLEGE OF ALLERGY ASTHMA &IMMMUNOLOGY

Defendant ATTY: RICARDO G. CEDILLO (210) 822-6666(RET)ATTY: MARK W. KIEHNE (210)822-6666 (RET)ATTY: VERONICA SMITH LEWIS 214-698-3320(RET)ATTY: RACHEL S. BRASS 415-393-8293 (RET)ATTY: CHRISTOPHER M. WILSON (214)698-3324 (RET)

DALLAS ALLERGY AND ASTHMA CENTER,P.A.

Defendant ATTY: MARK W. KIEHNE (210)822-6666

FAMILY ALLERGY & ASTHMA LLC Defendant ATTY: MARK W. KIEHNE (210)822-6666JOINT COUNCIL OF ALLERGY ASTHMA &IMMUNOLOGY

Defendant ATTY: RICARDO G. CEDILLO (210) 822-6666(RET)ATTY: MARK W. KIEHNE (210)822-6666 (RET)ATTY: RACHEL S. BRASS 415-393-8293 (RET)ATTY: VERONICA SMITH LEWIS 214-698-3320(RET)ATTY: CHRISTOPHER M. WILSON (214)698-3324 (RET)

LYNDON E. MANSFIELD Defendant ATTY: MARK W. KIEHNE (210)822-6666DONALD AARONSON Defendant ATTY: RICARDO G. CEDILLO (210) 822-6666(RET)


ATTY: MARK W. KIEHNE (210)822-6666 (RET)


Wednesday, April 02, 201409:30 AM PRELIMINARY INJUNCTION HEARING

LYNDON MANSFIELD Defendant ATTY: RICARDO G. CEDILLO (210) 822-6666(RET)ATTY: MARK W. KIEHNE (210)822-6666 (RET)

JAMES SUBLETT Defendant ATTY: RICARDO G. CEDILLO (210) 822-6666(RET)ATTY: MARK W. KIEHNE (210)822-6666 (RET)ATTY: MICHAEL W. OYLER (502) 589-1000(RET)

DAVID WELDON Defendant ATTY: RICARDO G. CEDILLO (210) 822-6666(RET)ATTY: MARK W. KIEHNE (210)822-6666 (RET)

GARY GROSS Defendant ATTY: RICARDO G. CEDILLO (210) 822-6666(RET)ATTY: MARK W. KIEHNE (210)822-6666 (RET)

Thursday, April 03, 201409:30 AM SENTENCINGSA:14-CR-00139 REENTRY OF DEPORTED ALIENS

USA AUSA: JAMES K. BLANKINSHIP (210) 384-7146(1)JUAN JUAREZ-ROSAS (JAIL)I ATTY: JAVIER N. MALDONADO (210) 277-1603(CJA)

PROBATION: MONICA BELTRANMARSHALS NO: 74926-280

09:30 AM PRETRIAL CONFERENCESA:13-CR-00119 CONSPIRACY TO DISTRIBUTE CONTROLLED SUBSTANCE

USA AUSA: PRISCILLA GARCIA (210) 384-7150(2)SAMUEL FLORES JR. (JAIL) ATTY: RAYMOND E. FUCHS (210) 226-5757(RET)

PROBATION: REBECCA CROWMARSHALS NO: 67613-080

REMARKS: JT: 4/7/14 - ETT - 4 DAYS



Thursday, April 03, 201409:30 AM PRETRIAL CONFERENCESA:13-CR-00121 UNLAWFUL TRANSPORT OF FIREARMS, ETC. (FELON IN POSSESSIONOF A FIREARM)

USA AUSA: DAVID SHEARER (210) 384-7025(3)CHRISTOPHER THOMAS (JAIL) ATTY: THOMAS A. CLARKE (210) 340-8448(CJA)

ATTY: ANTHONY B. CANTRELL (210) 490-1207(CJA)PROBATION: REBECCA CROWMARSHALS NO: 14226-380

REMARKS: JT - 4/7/14 - ETT - 2 DAYSFriday, April 04, 2014

NO COURT SET

Monday, April 07, 201409:30 AM JURY SELECTION/TRIALSA:13-CR-00121 UNLAWFUL TRANSPORT OF FIREARMS, ETC. (FELON IN POSSESSIONOF A FIREARM)

USA AUSA: DAVID SHEARER (210) 384-7025(3)CHRISTOPHER THOMAS (JAIL) ATTY: THOMAS A. CLARKE (210) 340-8448(CJA)

ATTY: ANTHONY B. CANTRELL (210) 490-1207(CJA)PROBATION: REBECCA CROWMARSHALS NO: 14226-380

REMARKS: THIS IS A TRIAL. ETT- 2 DAYS.SA:13-CR-00119 CONSPIRACY TO DISTRIBUTE CONTROLLED SUBSTANCE

USA AUSA: PRISCILLA GARCIA (210) 384-7150(2)SAMUEL FLORES JR. (JAIL) ATTY: RAYMOND E. FUCHS (210) 226-5757(RET)


SA:13-CR-00407 UNLAWFUL TRANSPORT OF FIREARMS, ETCUSA AUSA: CARAH MARIE HELWIG 210-384-7150(1)JESUS BARRIENTOS (BOND) ATTY: ALAN BROWN (210) 227-5103 (RET)

PRETRIAL: CRAIG PAIR MARSHALS NO: 46605-177



Monday, April 07, 201409:30 AM JURY SELECTION/TRIALSA:13-CR-00634 UNLAWFUL TRANSPORT OF FIREARMS, ETC.

USA AUSA: CARAH MARIE HELWIG 210-384-7150(1)RONALD MORFORD (JAIL) ATTY: JACK CARTER (210)472-6700 (FPD)

MARSHALS NO: P

SA:13-CR-00760 CONSPIRACY TO DISTRIBUTE CONTROLLED SUBSTANCEUSA AUSA: PRISCILLA GARCIA (210) 384-7150(2)DEAN GONZALEZ (BOND) ATTY: JACK CARTER (210)472-6700 (FPD)

PRETRIAL: ALEJANDRO CRUZ MARSHALS NO: 24318-380

SA:13-CR-00938 UTTERS COUNTERFEIT OBLIGATIONSUSA AUSA: JUDITH A. PATTON (210) 384-7150(1)ANTONIO NORIEGA IV (JAIL-WRIT) ATTY: JACK CARTER (210)472-6700 (FPD)

PROBATION: ROGER GONZALESMARSHALS NO: 47458-177

SA:14-CR-00070 CONSPIRACY TO DISTRIBUTE CONTROLLED SUBSTANCEUSA AUSA: HARRY JAY HULINGS (210) 384-7025(1)MOISES ISREAL VASQUEZ (JAIL)I ATTY: R. CLARK ADAMS (210) 472-6700 (FPD)

PROBATION: EIBY ORTEZMARSHALS NO: 30279-380

Wednesday, April 09, 201409:30 AM STATUS CONFERENCESA:12-CR-00104 FAILURE TO REGISTER AS A SEX OFFENDER

USA AUSA: TRACY THOMPSON (210) 384-7150(1)ALEX GONZALES (JAIL-WRIT) ATTY: JACK CARTER (210)472-6700 (FPD)

MARSHALS NO: 16352-041

REMARKS: JT - 4/14/14



Wednesday, April 09, 201409:30 AM STATUS CONFERENCESA:12-CR-00106 FAILURE TO REGISTER AS A SEX OFFENDER

USA AUSA: TRACY THOMPSON (210) 384-7150(1)RICKY LEE MIER (BOND) ATTY: JACK CARTER (210)472-6700 (FPD)

ATTY: KURT GENE MAY (210)472-6700 (FPD)PRETRIAL: CARLOS URRUTIAPROBATION: ROGER GONZALESMARSHALS NO: 89141-280

REMARKS: JT - 4/14/14Thursday, April 10, 2014

NO COURT SET

Friday, April 11, 2014NO COURT SET

Monday, April 14, 201409:30 AM JURY SELECTION/TRIALSA:12-CR-00032 ACTIVITIES RE MATERIAL CONSTITUTING/CONTAINING CHILDPORNOGRAPHY

USA AUSA: TRACY THOMPSON (210) 384-7150(1)JASON SCOTT RANDOLPH (BOND) ATTY: VAN G. HILLEY (210) 226-1463 (RET)

PRETRIAL: CRAIG PAIRPROBATION: SANDRA ROSSMARSHALS NO: 88474-280

SA:12-CR-00104 FAILURE TO REGISTER AS A SEX OFFENDERUSA AUSA: TRACY THOMPSON (210) 384-7150(1)ALEX GONZALES (JAIL-WRIT) ATTY: JACK CARTER (210)472-6700 (FPD)




Monday, April 14, 201409:30 AM JURY SELECTION/TRIALSA:12-CR-00106 FAILURE TO REGISTER AS A SEX OFFENDER

USA AUSA: TRACY THOMPSON (210) 384-7150(1)RICKY LEE MIER (BOND) ATTY: JACK CARTER (210)472-6700 (FPD)

ATTY: KURT GENE MAY (210)472-6700 (FPD)PRETRIAL: CARLOS URRUTIAPROBATION: ROGER GONZALESMARSHALS NO: 89141-280

SA:12-CR-01003 UNLAWFUL TRANSPORT OF FIREARMS, ETCUSA AUSA: CARAH MARIE HELWIG 210-384-7150(1)JIMMY COLUNGA (JAIL) ATTY: JOHN JOSEPH KUNTZ IV (210) 231-6200(CJA)

PROBATION: SANDRA ROSSMARSHALS NO: 08484-380

SA:13-CR-00076 CONSPIRACY TO DISTRIBUTE NARCOTICSUSA AUSA: DAVID SHEARER (210) 384-7025(1)MICHAEL RANGEL (JAIL) ATTY: SHARON C. THORN (210)229-2088 (CJA)


(2)ROMAN TREVINO (JAIL) ATTY: MICHAEL W. MCCRUM (210)225-2285(CJA)PROBATION: ROGER GONZALESMARSHALS NO: 09315-380

(3)ABRAHAM BECERRA (JAIL) ATTY: ALBERTO ACEVEDO JR. (210) 227-8000(RET)PROBATION: SANDRA ROSSMARSHALS NO: 09319-380

(4)DONALD TREVINO (JAIL) ATTY: KEVIN L. COLLINS (210) 223-9480 (CJA)PROBATION: REBECCA CROWMARSHALS NO: 09317-380

(5)MICHAEL GONZALES (JAIL) ATTY: ALLEN F. CAZIER (210) 824-3278 (CJA)PROBATION: ROGER GONZALESMARSHALS NO: 09322-380

(6)RANDY GONZALES (JAIL) ATTY: THOMAS A. CLARKE (210) 340-8448(CJA)PROBATION: SANDRA ROSSMARSHALS NO: 10500-380

(7)FELIX VELASQUEZ JR. (JAIL-WRIT) ATTY: WARREN ALAN WOLF (210) 225-0055(CJA)PROBATION: REBECCA CROWMARSHALS NO: 10682-380



Monday, April 14, 201409:30 AM JURY SELECTION/TRIALSA:13-CR-00278 CRIMINAL INFRINGEMENT OF A COPYRIGHT

USA AUSA: BUD PAULISSEN (210) 384-7126(1)ROY ELDON ALLEN (BOND) ATTY: ALAN BROWN (210) 227-5103 (RET)

PRETRIAL: STANLEY LERMA MARSHALS NO: 16546-380

SA:13-CR-00316 CONSPIRACY TO DISTRIBUTE CONTROLLED SUBSTANCEUSA AUSA: RUSSELL DEWITT LEACHMAN (210)384-7150(1)ARTURO CAMPOS (JAIL)I ATTY: RONALD PERRY GUYER (210) 226-6808(RET)

PROBATION: JOSE L YBARRAMARSHALS NO: 54428-080

(2)ISABEL MUNOZ (BOND) ATTY: JOHN FAHLE III (210)884-9291 (CJA)PRETRIAL: REYNALDO LUNAPROBATION: SANDRA ROSSMARSHALS NO: 14445-380

(3)MANUEL HERNANDEZ (BOND) ATTY: JOHN A. CONVERY (210) 738-9060 (CJA)PRETRIAL: CRAIG PAIRPROBATION: REBECCA CROWMARSHALS NO: 14458-380

SA:13-CR-00465 CONTROLLED SUBSTANCE - SELL, DISTRIBUTE, OR DISPENSEUSA AUSA: DAVID SHEARER (210) 384-7025(1)JOSE ALFREDO REYES (JAIL)I ATTY: R. CLARK ADAMS (210) 472-6700 (FPD)


SA:13-CR-00478 ACTIVITIES RE MATERIAL CONSTITUTING/CONTAINING CHILDPORNOGRAPHYUSA AUSA: TRACY THOMPSON (210) 384-7150(1)JOHN STANLEY FRANCZEK (BOND) ATTY: JACK CARTER (210)472-6700 (FPD)

PRETRIAL: CRAIG PAIRPROBATION: REBECCA CROWMARSHALS NO: 20211-380



Monday, April 14, 201409:30 AM JURY SELECTION/TRIALSA:13-CR-00632 CONTROLLED SUBSTANCE - SELL, DISTRIBUTE, OR DISPENSE

USA AUSA: PRISCILLA GARCIA (210) 384-7150(1)THOMAS KATZ (JAIL) ATTY: MOLLY LIZBETH ROTH (210) 472-6700(FPD)


SA:13-CR-00847 ACTIVITIES RE MATERIAL CONSTITUTING/CONTAINING CHILDPORNOGRAPHYUSA AUSA: TRACY THOMPSON (210) 384-7150(1)EDDIE TREJO TOBIAS (JAIL) ATTY: MOLLY LIZBETH ROTH (210) 472-6700(FPD)


SA:13-CR-00912 REENTRY OF DEPORTED ALIENSUSA AUSA: CHRISTINA LAURA PLAYTON210-384-7120(1)JESUS MARIO RIVAS-LARA (JAIL) ATTY: R. CLARK ADAMS (210) 472-6700 (FPD)

PROBATION: VIRGINIA M. HERNANDEZMARSHALS NO: 10053-380

SA:13-CR-00941 REETNRY OF DEPORTED ALIENSUSA AUSA: CHRISTINA LAURA PLAYTON210-384-7120(1)JUAN GONZALEZ-VALLES (JAIL)I ATTY: R. CLARK ADAMS (210) 472-6700 (FPD)


SA:13-CR-00976 PENALTIES FOR FIREARMSUSA AUSA: CARAH MARIE HELWIG 210-384-7150(1)DANIEL JONATHAN MARIN (BOND) ATTY: JACK CARTER (210)472-6700 (FPD)

PRETRIAL: STANLEY LERMA MARSHALS NO: P



Thursday, April 17, 201409:30 AM HEARING ON MOTION TO REVOKE SUPERVISED RELEASESA:08-CR-00012 CONSPIRACY/POSSESSION WITH INTENT TO DISTRIBUTE COCAINEBASE

USA AUSA: PRISCILLA GARCIA (210) 384-7150AUSA: KAREN NORRIS (210) 384-7025AUSA: ERICA BENITES GIESE (210) 384-7150

(2)TONY LOSOYA (JAIL) ATTY: JESSE GUADALUPE RIVERA210-777-7851 (CJA)PROBATION: MARIVEL GONZALESMARSHALS NO: 11651-280

SA:09-CR-00567 POSSESSION OF A FIREARM OR AMMUNITION BY A CONVICTED FELON/POSSESSION OF UNREGISTERED SAWED-OFF SHOTGUNUSA AUSA: SARAH WANNARKA 210-384-7192

AUSA: MARY NELDA VALADEZ (210) 384-7040(1)CHANCE WAYNE MOSLEY (JAIL) ATTY: ANTHONY B. CANTRELL (210) 490-1207(CJA)

ATTY: CJA (CJA)PROBATION: STEPHEN GRAYMARSHALS NO: 52081-280

SA:11-CR-00212 CONSPIRACY TO DISTRIBUTE NARCOTICSUSA AUSA: SAM L. PONDER (210)384-7022

AUSA: ERICA BENITES GIESE (210) 384-7150(1)MARK ANTHONY DOMINGUEZ (JAIL) ATTY: KURT GENE MAY (210)472-6700 (FPD)

PROBATION: ERIKA LUGOMARSHALS NO: 72907-280

SA:13-CR-00869 CONSPIRACY TO DISTRIBUTE CONTROLLED SUBSTANCEUSA AUSA: THOMAS JOSEPH MCHUGH (210)384-7025(1)STEPHEN FRANKLIN OGLESBY (JAIL) ATTY: JACK CARTER (210)472-6700 (FPD)

PROBATION: STEPHANIE A. COLBURNMARSHALS NO: 03220-033



Thursday, April 17, 201409:30 AM SENTENCINGSA:12-CR-00031 ACTIVITIES RE MATERIAL CONSTITUTING/CONTAINING CHILDPORNOGRAPHY

USA AUSA: TRACY THOMPSON (210) 384-7150(1)ROBERT JOSEPH PARISI SR. (BOND) ATTY: R. CLARK ADAMS (210) 472-6700 (FPD)

PRETRIAL: CARLOS URRUTIAPROBATION: CAROLYN LARUEMARSHALS NO: 88496-280

SA:12-CR-00156 UNLAWFUL TRANSPORT OF FIREARMS, ETC.USA AUSA: MARGARET FEUILLE LEACHMAN (210)384-7122

AUSA: DIANA CRUZ-ZAPATA (210)384-7040(1)DAVID WESTBROOK (JAIL) ATTY: ALLEN F. CAZIER (210) 824-3278 (CJA)

PROBATION: BRENDA TREJO-OLIVARRIMARSHALS NO: 89068-280

SA:12-CR-00184 CONSPIRACY TO DEFRAUD THE UNITED STATESUSA AUSA: JUDITH A. PATTON (210) 384-7150(2)LORENA ARROYO PACHECO (JAIL) ATTY: KURT GENE MAY (210)472-6700 (FPD)

PROBATION: FELICIA LEWISMARSHALS NO: 91494-280

(4)JESUS ARROYO (BOND) ATTY: JON R. DISRUD (210) 494-6633 (CJA)PRETRIAL: AMANDA CEBALLOSPROBATION: FELICIA LEWISMARSHALS NO: 91591-280

(9)JUAN TREJO (BOND) ATTY: JOHNNY E. CISNEROS (210)271-3500(RET)PRETRIAL: REYNALDO LUNAPROBATION: FELICIA LEWISMARSHALS NO: 91574-280

SA:12-CR-00415 ACTIVITIES RE MATERIAL CONSTITUTING/CONTAINING CHILDPORNOGRAPHYUSA AUSA: TRACY THOMPSON (210) 384-7150(1)JORGE PENA JR. (BOND) ATTY: R. CLARK ADAMS (210) 472-6700 (FPD)

PRETRIAL: CARLOS URRUTIAPROBATION: CAROLYN LARUEMARSHALS NO: 96865-280



Thursday, April 17, 201409:30 AM SENTENCINGSA:12-CR-00641 CONSPIRACY TO DISTRIBUTE NARCOTICS

USA AUSA: PRISCILLA GARCIA (210) 384-7150(1)AMADO TENORIO (JAIL) ATTY: MICHAEL W. MCCRUM (210)225-2285(RET)

PROBATION: DORA MENDOZAMARSHALS NO: 99336-280

SA:12-CR-00746 CONSPIRACY TO DISTRIBUTE NARCOTICSUSA AUSA: JOEY CONTRERAS (210) 384-7150(1)JOSIE FRANCO (BOND)I ATTY: EDWARD A. BARTOLOMEI (210)225-0393(RET)

PRETRIAL: GILBERT MALDONADOPROBATION: VIVIAN FRIESENHAHNMARSHALS NO: 01462-380

(2)JOSE FRANCO (BOND)I ATTY: ROCHELLE M. ACEVEDO 210-224-2600(RET)PRETRIAL: GILBERT MALDONADOPROBATION: VIVIAN FRIESENHAHNMARSHALS NO: 01460-380

SA:12-CR-00943 CONSPIRACY TO DISTRIBUTE NARCOTICSUSA AUSA: DAVID SHEARER (210) 384-7025(2)RAUL MORENO (JAIL-WRIT)I ATTY: JON R. DISRUD (210) 494-6633 (CJA)


(5)ALBERTO SANCHEZ (JAIL) ATTY: RICHARD EMIL LANGLOIS (210)225-0341 (RET)PROBATION: MONICA BELTRANMARSHALS NO: 28047-180

(7)ANTONIO YAHUACA (BOND) ATTY: BERTRAM OLIVER WOOD III (210)482-9663 (CJA)PRETRIAL: NORMA ARANDAPROBATION: MONICA BELTRANMARSHALS NO: 21011-180



Thursday, April 17, 201409:30 AM SENTENCINGSA:12-CR-00998 UNLAWFUL TRANSPORT OF FIREARMS, ETC

USA AUSA: DAVID SHEARER (210) 384-7025AUSA: MARY NELDA VALADEZ (210) 384-7040

(1)ANTONIO YAHUACA JR. (BOND) ATTY: BERTRAM OLIVER WOOD III (210)482-9663 (CJA)PRETRIAL: NORMA ARANDAPROBATION: MONICA BELTRANMARSHALS NO: 21011-180

SA:12-CR-01049 MARIJUANA - SELL, DISTRIBUTE, OR DISPENSEUSA AUSA: RUSSELL DEWITT LEACHMAN (210)384-7150(2)AZIZ E. AYAZI (BOND) ATTY: JACK CARTER (210)472-6700 (FPD)

PRETRIAL: AMANDA CEBALLOSPROBATION: MONICA BELTRANMARSHALS NO: 07613-380

SA:13-CR-00086 CONSPIRACY TO DISTRIBUTE NARCOTICSUSA AUSA: DAVID SHEARER (210) 384-7025(1)ROBERTA MIRANDA (JAIL)I ATTY: FEDERICO ANDINO REYNAL (832)427-2711 (RET)

ATTY: WILLIAM MITCHELL STRADLEY (713)222-9141 (RET)PROBATION: ABRAM DOMINGUEZMARSHALS NO: 10816-380

SA:13-CR-00121 UNLAWFUL TRANSPORT OF FIREARMS, ETC. (FELON IN POSSESSIONOF A FIREARM)USA AUSA: DAVID SHEARER (210) 384-7025(2)RICARDO SANCHEZ JR. (JAIL) ATTY: JONATHAN H. COX (713) 752-2300 (RET)

PROBATION: VIVIAN FRIESENHAHNMARSHALS NO: 14227-380

SA:13-CR-00197 FRAUD BY WIRE, RADIO, OR TELEVISIONUSA AUSA: THOMAS P. MOORE (210) 384-7025(1)JONATHAN SAUNDERS (BOND) ATTY: JON R. DISRUD (210) 494-6633 (RET)

PRETRIAL: ALEJANDRO CRUZPROBATION: CAROLYN LARUEMARSHALS NO: 14259-380



Thursday, April 17, 201409:30 AM SENTENCINGSA:13-CR-00277 UNLAWFUL TRANSPORT OF FIREARMS, ETC

USA AUSA: DAVID SHEARER (210) 384-7025(1)MOSES HERNANDEZ (JAIL) ATTY: JESSE GUADALUPE RIVERA210-777-7851 (CJA)


SA:13-CR-00313 NARCOTICS - SELL, DISTRIBUTE, OR DISPENSEUSA AUSA: MATTHEW LATHROP (210) 384-7128(1)JEFFERY VILLARREAL (JAIL) ATTY: ALLEN F. CAZIER (210) 824-3278 (CJA)

PROBATION: MARIA HOLLEYMARSHALS NO: 94997-080

SA:13-CR-00323 ACTIVITIES RE MATERIAL CONSTITUTING/CONTAINING CHILDPORNOGRAPHYUSA AUSA: TRACY THOMPSON (210) 384-7150(1)JESSE RODRIGUEZ VIDAL (BOND) ATTY: R. CLARK ADAMS (210) 472-6700 (FPD)

PRETRIAL: ALEJANDRO CRUZPROBATION: CAROLYN LARUEMARSHALS NO: 17135-380

SA:13-CR-00366 NARCOTICS - SELL, DISTRIBUTE, OR DISPENSEUSA AUSA: DAVID SHEARER (210) 384-7025(1)EDUARDO ARIEL MULLER (JAIL)I ATTY: ALAN BROWN (210) 227-5103 (RET)

PROBATION: MARGARITA GARBALENAMARSHALS NO: 16252-380

SA:13-CR-00460 CONSPIRACY TO DISTRIBUTE CONTROLLED SUBSTANCEUSA AUSA: CHARLIE STRAUSS (210) 384-7150(1)JOHN MANUEL SIERRA, JR. (JAIL) ATTY: JACK CARTER (210)472-6700 (FPD)




Thursday, April 17, 201409:30 AM SENTENCINGSA:13-CR-00911 REENTRY OF DEPORTED ALIENS

USA AUSA: CHRISTINA LAURA PLAYTON210-384-7120(1)JUAN CARLOS DE LA ROSA-URRUTIA(JAIL)

I ATTY: ALFREDO R. VILLARREAL (210) 472-6700(FPD)PROBATION: VIRGINIA M. HERNANDEZMARSHALS NO: 15771-055

SA:14-CR-00134 REENTRY OF DEPORTED ALIENSUSA AUSA: CHRISTINA LAURA PLAYTON210-384-7120(1)JOSE REYES CONTRERAS-HERRERA(JAIL)

I ATTY: RONALD PERRY GUYER (210) 226-6808(CJA)PROBATION: VIRGINIA M. HERNANDEZMARSHALS NO: 30892-380

SA:14-CR-00135 REENTRY OF DEPORTED ALIENSUSA AUSA: CHRISTINA LAURA PLAYTON210-384-7120(1)DANIEL ALVARADO-OCHOA (JAIL)I ATTY: SHANNON WILLIS LOCKE 210-281-0434(CJA)


10:30 AM HEARING ON MOTION TO ENLARGE SUPERVISED RELEASE CONDITIONSSA:02-CR-00567 CONSPIRACY TO DISTRIBUTE COCAINE

USA AUSA: MICHAEL R. HARDY (210) 384-7150(1)RAMON GARZA (SUM) ATTY: JACK CARTER (210)472-6700 (FPD)

PROBATION: MARIO MEJIAMARSHALS NO: 31801-180

11:00 AM PRETRIAL CONFERENCESA:13-CR-00091 UNLAWFUL TRANSPORT OF FIREARMS, ETC.

USA AUSA: CARAH MARIE HELWIG 210-384-7150(1)ANDRE TAYLOR (JAIL-WRIT) ATTY: KURT GENE MAY (210)472-6700 (FPD)




Monday, April 21, 201409:30 AM JURY SELECTION/TRIALSA:12-CR-00282 NARCOTICS - SELL, DISTRIBUTE, OR DISPENSE

USA AUSA: PRISCILLA GARCIA (210) 384-7150(1)DEMETRIUS BROCK (JAIL) ATTY: JOSEPH ANTHONY HERNANDEZ (210)732-7112 (CJA)


SA:13-CR-00091 UNLAWFUL TRANSPORT OF FIREARMS, ETC.USA AUSA: CARAH MARIE HELWIG 210-384-7150(1)ANDRE TAYLOR (JAIL-WRIT) ATTY: KURT GENE MAY (210)472-6700 (FPD)


SA:13-CR-00468 NARCOTICS - SELL, DISTRIBUTE, OR DISPENSEUSA AUSA: DAVID SHEARER (210) 384-7025(1)RAYMOND S. TELLEZ (JAIL) ATTY: JOHN FINBAR CARROLL (210) 829-7183(CJA)


SA:13-CR-00627 CONTROLLED SUBSTANCE - SELL, DISTRIBUTE, OR DISPENSEUSA AUSA: PRISCILLA GARCIA (210) 384-7150(1)JESUS BADILLO (JAIL) ATTY: ALFREDO R. VILLARREAL (210) 472-6700(FPD)


SA:13-CR-00679 MARIJUANA - SELL, DISTRIBUTE, OR DISPENSEUSA AUSA: SAM L. PONDER (210)384-7022(1)PEDRO REYNA (BOND) ATTY: EDWARD A. BARTOLOMEI (210)225-0393(RET)

PRETRIAL: STANLEY LERMAPROBATION: REBECCA CROWMARSHALS NO: 23924-380



Monday, April 21, 201409:30 AM JURY SELECTION/TRIALSA:13-CR-00683 CONSPIRACY TO DEFRAUD THE UNITED STATES

USA AUSA: JAMES K. BLANKINSHIP (210) 384-7146(2)ALFREDO ROMERO GONZALEZ (BOND) ATTY: LOUIS D. MARTINEZ (210) 227-5311(RET)

PRETRIAL: REYNALDO LUNAPROBATION: ROGER GONZALESMARSHALS NO: 23916-380

SA:14-CR-00079 HEALTH CARE FRAUDUSA AUSA: BUD PAULISSEN (210) 384-7126(1)MACK COLE (BOND) ATTY: JACK CARTER (210)472-6700 (FPD)

PRETRIAL: GILBERT MALDONADOPROBATION: REBECCA CROWMARSHALS NO: 32264-380

SA:14-CR-00118 CONTROLLED SUBSTANCE - SELL, DISTRIBUTE, OR DISPENSEUSA AUSA: WILLIAM R. HARRIS (210) 384-7025(1)MARCO VASQUEZ (BOND) ATTY: ALAN BROWN (210) 227-5103 (RET)

PRETRIAL: GILBERT MALDONADOPROBATION: ROGER GONZALESMARSHALS NO: 31347-380

SA:14-CR-00123 CONSPIRACY TO DISTRIBUTE CONTROLLED SUBSTANCEUSA AUSA: SARAH WANNARKA 210-384-7192(1)DAVID LEE ANDERSON (JAIL) ATTY: KARL A. BASILE (210) 525-8030 (CJA)

PROBATION: REBECCA CROWMARSHALS NO: P

(2)DALE ODEM CHIVERS (JAIL) ATTY: JOSEPH ANTHONY HERNANDEZ (210)732-7112 (CJA)PROBATION: ROGER GONZALESMARSHALS NO: 31160-380

(3)ASHLEA MARIE PERKINS (BOND) ATTY: MICHAEL CLARK GROSS (210) 354-1919(CJA)PRETRIAL: NORMA ARANDAPROBATION: EIBY ORTEZMARSHALS NO: 31157-380



Monday, April 21, 201409:30 AM JURY SELECTION/TRIALSA:14-CR-00136 REENTRY OF DEPORTED ALIENS

USA AUSA: CHRISTINA LAURA PLAYTON210-384-7120(1)RICARDO MUNOZ-SANROMAN (JAIL) ATTY: RICHARD EMIL LANGLOIS (210)225-0341 (RET)

ATTY: CARLOS ADRIAN SOLIS 210-225-0341(RET)PROBATION: REBECCA CROWMARSHALS NO: 00992-380

Thursday, April 24, 201409:30 AM HEARING ON MOTION TO REVOKE SUPERVISED RELEASESA:97-CR-00150 MOTOR VEHICLE THEFT - CARJACKING

USA AUSA: MICHAEL R. HARDY (210) 384-7150(1)MAHLONA ROCHELLE MURRAY (JAIL) ATTY: KARL A. BASILE (210) 525-8030 (CJA)

PROBATION: ARTHUR GALVANMARSHALS NO: 79351-080

SA:11-CR-01052 MARIJUANA - SELL, DISTRIBUTE, OR DISPENSEUSA AUSA: SAM L. PONDER (210)384-7022(1)VICTOR GUERRA JR. (JAIL) ATTY: KURT GENE MAY (210)472-6700 (FPD)

PROBATION: REYNALDO GUTIERREZMARSHALS NO: 64088-179

SA:12-CR-00612 REENTRY OF DEPORTED ALIENSUSA AUSA: MATTHEW LATHROP (210) 384-7128

AUSA: JOSEPH H. GAY JR. (210) 384-7030AUSA: ERICA BENITES GIESE (210) 384-7150

(1)ANGELICA MARIA RAMIREZ-MENDEZ(JAIL)

I ATTY: SHANNON WILLIS LOCKE 210-281-0434(CJA)ATTY: CJA (CJA)PROBATION: ABRAM DOMINGUEZMARSHALS NO: 45544-179



Thursday, April 24, 201409:30 AM SENTENCINGSA:11-CR-00485 WILLFUL FAILURE TO COLLECT/PAY OVER TAX

USA AUSA: WILLIAM R. HARRIS (210) 384-7025(1)MONICA R. RICHARDSON (BOND) ATTY: MOLLY LIZBETH ROTH (210) 472-6700(FPD)

PRETRIAL: ALEJANDRO CRUZPROBATION: DORA MENDOZAMARSHALS NO: 79429-280

SA:11-CR-00523 CONSPIRACY TO DEFRAUD THE UNITED STATESUSA AUSA: MARY NICOLE STRIMEL (202) 616-5949

AUSA: REBECCA ANN PERLMUTTER (202)514-2454AUSA: RICHARD ALAN HELLINGS JR. (202)532-4648AUSA: ERICA BENITES GIESE (210) 384-7150

(1)KENNETH H. NIX (BOND) ATTY: JOHN R. TEAKELL (214) 523-9076 (RET)PRETRIAL: ALEJANDRO CRUZPROBATION: ABRAM DOMINGUEZMARSHALS 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 CRUZPROBATION: ABRAM DOMINGUEZMARSHALS NO: 79360-280

SA:11-CR-00544 CONSPIRACY TO DISTRIBUTE CONTROLLED SUBSTANCEUSA AUSA: SAM L. PONDER (210)384-7022(2)RAUL RUIZ (BOND) ATTY: WARREN ALAN WOLF (210) 225-0055(RET)

PRETRIAL: LAWRENCE VELAPROBATION: MARIA HOLLEYMARSHALS NO: 06970-380



Thursday, April 24, 201409:30 AM SENTENCINGSA:11-CR-00979 CONSPIRACY TO DEFRAUD THE UNITED STATES

USA AUSA: MATTHEW LATHROP (210) 384-7128AUSA: MARY NELDA VALADEZ (210) 384-7040

(7)BEATRICE HERNANDEZ (BOND) ATTY: JAY S. NORTON (210) 227-5103 (RET)ATTY: ALAN BROWN (210) 227-5103 (RET)PRETRIAL: CRAIG PAIRPROBATION: CAROLYN LARUEMARSHALS NO: 90996-280

SA:12-CR-00175 NARCOTICS - SELL, DISTRIBUTE, OR DISPENSEUSA AUSA: DAVID SHEARER (210) 384-7025(2)CESAR MORENO (JAIL) ATTY: WARREN ALAN WOLF (210) 225-0055(CJA)


SA:12-CR-00184 CONSPIRACY TO DEFRAUD THE UNITED STATESUSA AUSA: JUDITH A. PATTON (210) 384-7150(7)CRYSTAL ANNA RODRIGUEZ (BOND) ATTY: DAVID E. DILLEY JR. (210) 733-4669(CJA)

PRETRIAL: LAWRENCE VELAPROBATION: FELICIA LEWISMARSHALS NO: 91590-280

SA:13-CR-00153 ATTEMPT TO EVADE OR DEFEAT TAXUSA AUSA: MARK T. ROOMBERG (210) 384-7025

AUSA: WILLIAM R. HARRIS (210) 384-7025(1)DANIEL ISAIAH THODY (JAIL) ATTY: ALFREDO R. VILLARREAL (210) 472-6700(FPD)


SA:13-CR-00242 REENTRY OF DEPORTED ALIENSUSA AUSA: CHRISTINA LAURA PLAYTON210-384-7120(1)JOSE ALONSO CAMPOS-LEYVA (JAIL)I ATTY: STEPHEN R. RAMIREZ 210-732-4400(RET)




Thursday, April 24, 201409:30 AM SENTENCINGSA:13-CR-00274 NARCOTICS - SELL, DISTRIBUTE, OR DISPENSE

USA AUSA: DAVID SHEARER (210) 384-7025(2)ROLAND CONTRERAS (JAIL) ATTY: DOUGLAS S. DANIEL (210) 222-2297(CJA)


SA:13-CR-00368 FAILURE TO REGISTER AS A SEX OFFENDERUSA AUSA: CHRISTINA LAURA PLAYTON210-384-7120(1)JOSE ALONSO CAMPOS-LEYVA (JAIL)I ATTY: STEPHEN R. RAMIREZ 210-732-4400(RET)


SA:13-CR-00411 PENALTIES FOR FIREARMSUSA AUSA: BETTINA J. RICHARDSON (210)384-7152(2)ROBERT LEE LUNA (BOND) ATTY: ALFREDO R. VILLARREAL (210) 472-6700(FPD)

PRETRIAL: JAMES G NOWLINPROBATION: REBECCA PALENCIAMARSHALS NO: 18989-380

SA:13-CR-00766 UNLAWFUL TRANSPORT OF FIREARMS, ETC.USA AUSA: PRISCILLA GARCIA (210) 384-7150(1)UVALDO GARCIA (JAIL) ATTY: R. CLARK ADAMS (210) 472-6700 (FPD)

PROBATION: CAROLYN LARUEMARSHALS NO: 26081-380

Friday, April 25, 2014NO COURT SET



Monday, April 28, 201409:30 AM BENCH TRIALSA:11-CR-00047 DISTRIBUTION OF CHILD PORNOGRAPHY

USA AUSA: TRACY THOMPSON (210) 384-7150(1)DALE PAUL KEYSER (JAIL-WRIT) ATTY: THOMAS BASIL BECK (210) 225-6926(CJA)


REMARKS: BENCH TRIAL - 1 1/2 - 2 DAYS09:30 AM JURY SELECTION/TRIALSA:12-CR-00902 CONSPIRACY TO DISTRIBUTE AND POSSESS WITH INTENT TODISTRIBUTE MARIJUANA

USA AUSA: JOEY CONTRERAS (210) 384-7150(1)JOHN SALINAS (JAIL) ATTY: STEPHEN A. NICHOLAS (210) 227-4529(RET)


(3)DAVID RODRIGUEZ (JAIL-WRIT) ATTY: JOHN A. CONVERY (210) 738-9060 (CJA)PROBATION: ROGER GONZALESMARSHALS NO: 05147-380

(6)RAUL LOZANO (BOND) ATTY: JOSEPH ACEVEDO (210)227-9797 (RET)PRETRIAL: ALEJANDRO CRUZPROBATION: ROGER GONZALESMARSHALS NO: 05277-380

SA:13-CR-00400 CONTROLLED SUBSTANCE - SELL, DISTRIBUTE, OR DISPENSEUSA AUSA: RUSSELL DEWITT LEACHMAN (210)384-7150(1)ESIQUIEL JOEL RODRIGUEZ (JAIL)I ATTY: JOE D. GONZALES (210) 472-3780 (RET)

PROBATION: ABRAM DOMINGUEZMARSHALS NO: 16610-380



Monday, April 28, 201409:30 AM JURY SELECTION/TRIALSA:13-CR-00458 CONSPIRACY TO DISTRIBUTE CONTROLLED SUBSTANCE

USA AUSA: JUDITH A. PATTON (210) 384-7150(1)CARIDAD VICTORIA JOHNS (JAIL) ATTY: CHRIS K. GOBER (210) 224-5811 (CJA)

PROBATION: LISA NEALEMARSHALS NO: 61445-180

(2)JUSTIN BLAKE JOHNS (JAIL-WRIT) ATTY: THOMAS H. MORRIS III (830) 303-0610(CJA)ATTY: THOMAS A. CLARKE (210) 340-8448(CJA)PROBATION: SANDRA ROSSMARSHALS NO: 21843-380

(4)JOHN JEFFREY ANGEL (JAIL-WRIT) ATTY: C. JEFFREY MULLINER (210) 532-5333(RET)PROBATION: ROGER GONZALESMARSHALS NO: 20562-380

(5)DANIEL LEVI DRUTAR (BOND) ATTY: SCOTT W. MCCRUM (210) 225-4851(RET)PRETRIAL: CRAIG PAIRPROBATION: REBECCA CROWMARSHALS NO: 20004-380

SA:13-CR-00460 CONSPIRACY TO DISTRIBUTE CONTROLLED SUBSTANCEUSA AUSA: CHARLIE STRAUSS (210) 384-7150(3)JOHN MANUEL SIERRA SR. (JAIL) ATTY: JAMES SCOTT SULLIVAN (210) 227-6000(RET)


SA:13-CR-00512 ACTIVITIES RE MATERIAL CONSTITUTING/CONTAINING CHILDPORNOGRAPHYUSA AUSA: TRACY THOMPSON (210) 384-7150(1)MICHAEL DOUGLAS GLASENAPP (BOND) ATTY: NEIL CALFAS (210) 212-6969 (RET)

ATTY: SHAWN C. BROWN (210) 224-8200 (RET)PRETRIAL: CARLOS URRUTIAPROBATION: REBECCA CROWMARSHALS NO: 20682-380



Monday, April 28, 201409:30 AM JURY SELECTION/TRIALSA:13-CR-00576 CONSPIRACY TO DISTRIBUTE CONTROLLED SUBSTANCE

USA AUSA: MATTHEW LATHROP (210) 384-7128(3)JUAN FRANCISCO ALCARAZ-GONZALEZ(JAIL)

I ATTY: CYNTHIA HUJAR ORR (210)226-1463(CJA)PROBATION: ROGER GONZALESMARSHALS NO: 20810-380

SA:13-CR-00682 ACTIVITIES RE MATERIAL CONSTITUTING/CONTAINING CHILDPORNOGRAPHYUSA AUSA: TRACY THOMPSON (210) 384-7150(1)JEFF CHRISTOPHER SPACEK (JAIL) ATTY: GEORGE E. CARROLL (210) 650-9074(RET)

ATTY: ROBERT HENRY FEATHERSTON (210)279-3711 (RET)MARSHALS NO: 24169-380

SA:13-CR-00764 CONTROLLED SUBSTANCE - SELL, DISTRIBUTE, OR DISPENSEUSA AUSA: PRISCILLA GARCIA (210) 384-7150(1)JESSE GUTIERREZ (JAIL) ATTY: MICHAEL M. MACHADO (210) 225-2500(RET)


SA:13-CR-00771 SEXUAL EXPLOITATION OF MINORSUSA AUSA: TRACY THOMPSON (210) 384-7150(1)JOSE CANDELARIO CUELLAR-LOPEZ(JAIL)

I ATTY: JAVIER N. MALDONADO (210) 277-1603(RET)ATTY: ALFONSO OTERO (210)587-40000 (RET)PROBATION: REBECCA CROWMARSHALS NO: 23894-380

SA:13-CR-00846 ACTIVITIES RE MATERIAL CONSTITUTING/CONTAINING CHILDPORNOGRAPHYUSA AUSA: TRACY THOMPSON (210) 384-7150(1)REYNOLD MURRELL (JAIL) ATTY: KURT GENE MAY (210)472-6700 (FPD)




Monday, April 28, 201409:30 AM JURY SELECTION/TRIALSA:13-CR-00892 NARCOTICS - SELL, DISTRIBUTE, OR DISPENSE

USA AUSA: DAVID SHEARER (210) 384-7025(1)MARTIN BARRERA BALBOA JR. (JAIL) ATTY: RAYMOND E. FUCHS (210) 226-5757(RET)

ATTY: EDUARDO J. GARCIA (210) 226-5757(RET)MARSHALS NO: 26813-380

SA:13-CR-00893 CONSPIRACY TO DISTRIBUTE CONTROLLED SUBSTANCEUSA AUSA: RUSSELL DEWITT LEACHMAN (210)384-7150(2)JOSE ORDAZ (JAIL) ATTY: KURT GENE MAY (210)472-6700 (FPD)


SA:13-CR-00975 PENALTIES FOR FIREARMSUSA AUSA: CARAH MARIE HELWIG 210-384-7150(1)PRISCILLA YVONNE BRIAN (BOND) ATTY: KURT GENE MAY (210)472-6700 (FPD)

ATTY: BROCK HUFFMAN (210) 226-3205 (CJA)PRETRIAL: AMANDA CEBALLOSPROBATION: ROGER GONZALESMARSHALS NO: 30319-380

SA:13-CR-00977 UNLAWFUL TRANSPORT OF FIREARMS, ETC.USA AUSA: CARAH MARIE HELWIG 210-384-7150(1)DONTE LEWAYNE WILSON (JAIL) ATTY: TYLDEN SHAEFFER (210) 227-1500 (CJA)

MARSHALS NO: P



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