COMPLEX , PASSPORT

U.S. District Court
DISTRICT OF ARIZONA (Phoenix Division)
CRIMINAL DOCKET FOR CASE #: 2:13-cr-01143-NVW All Defendants

Case title: USA v. Danny's Management Services LLC et al

Date Filed: 08/14/2013 Date Terminated: 11/24/2014

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Assigned to: Judge Neil V Wake
Defendant (1)
Danny's Management Services LLC TERMINATED: 11/21/2014	represented by	Edward F Novak Polsinelli PC - Phoenix, AZ 1 E Washington St., Ste. 1200 Phoenix, AZ 85004 602-650-2020 Email: enovak@polsinelli.com LEAD ATTORNEY ATTORNEY TO BE NOTICED Designation: Retained Melissa S Ho Polsinelli PC - Phoenix, AZ 1 E Washington St., Ste. 1200 Phoenix, AZ 85004 602-650-2028 Fax: 602-926-8567 Email: mho@polsinelli.com LEAD ATTORNEY ATTORNEY TO BE NOTICED Designation: Retained Zachary D Cain - Inactive Law Office of Zachary Cain PLLC 3080 N Litchfield Rd. Goodyear, AZ 85395 623-792-1794 Fax: 602-753-3038 Email: zcain@zcainlaw.com TERMINATED: 12/05/2013 LEAD ATTORNEY ATTORNEY TO BE NOTICED
Pending Counts		Disposition
8:1324a(a)(1),(a)(2) and (f)(1) - Pattern/Practice of Knowingly Employing Unauthorized Aliens (1)		that the defendant is guilty and an entry of guilt is made in this case. Fine: $50.00
Highest Offense Level (Opening)
Felony
Terminated Counts		Disposition
18:371 - Conspiracy (2)		Dismissed by Government Motion at Sentencing.
18:1028A(a)(1) - Aggravated Identity Theft (3-16)		Dismissed by Government Motion at Sentencing.
18:1028(a)(7) and (b)(2) - Identity Theft (17-30)		Dismissed by Government Motion at Sentencing.
18:1546(b) - Immigration Document Fraud (31-54)		Dismissed by Government Motion at Sentencing.
18:1001(a(2) - False Statement (55-78)		Dismissed by Government Motion at Sentencing.
Highest Offense Level (Terminated)
Felony
Complaints		Disposition
None

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Assigned to: Judge Neil V Wake
Defendant (2)
Danny's Family Limited Partnership TERMINATED: 11/21/2014	represented by	Edward F Novak (See above for address) LEAD ATTORNEY ATTORNEY TO BE NOTICED Designation: Retained Melissa S Ho (See above for address) LEAD ATTORNEY ATTORNEY TO BE NOTICED Designation: Retained Zachary D Cain - Inactive (See above for address) TERMINATED: 12/05/2013 LEAD ATTORNEY ATTORNEY TO BE NOTICED
Pending Counts		Disposition
8:1324a(a)(1),(a)(2) and (f)(1) - Pattern/Practice of Knowingly Employing Unauthorized Aliens (1)		Defendant is guily and an entry of guilty is made in this case. Special Assessment: REMITTED. Fine: $50.00
Highest Offense Level (Opening)
Felony
Terminated Counts		Disposition
18:371 - Conspiracy (2)		Dismissed upon motion of the Court
18:1028A(a)(1) - Aggravated Identity Theft (3-16)		Dismissed upon motion of the Court
18:1028(a)(7) and (b)(2) - Identity Theft (17-30)		Dismissed upon motion of the Court
18:1546(b) - Immigration Document Fraud (31-54)		Dismissed upon motion of the Court
18:1001(a(2) - False Statement (55-78)		Dismissed upon motion of the Court
Highest Offense Level (Terminated)
Felony
Complaints		Disposition
None

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Assigned to: Judge Neil V Wake
Defendant (3)
Danny's Family Carousel Incorporated TERMINATED: 11/21/2014	represented by	Edward F Novak (See above for address) LEAD ATTORNEY ATTORNEY TO BE NOTICED Designation: Retained Melissa S Ho (See above for address) LEAD ATTORNEY ATTORNEY TO BE NOTICED Designation: Retained Zachary D Cain - Inactive (See above for address) TERMINATED: 12/05/2013 LEAD ATTORNEY ATTORNEY TO BE NOTICED
Pending Counts		Disposition
8:1324a(a)(1),(a)(2) and (f)(1) - Pattern/Practice of Knowingly Employing Unauthorized Aliens (1)		Defendant is guilty and an entry of guilt is made in this case. Special Assessment: REMITTED. Fine: $50.00.
Highest Offense Level (Opening)
Felony
Terminated Counts		Disposition
18:371 - Conspiracy (2)		Dismissed upon motion of the USA
18:1028A(a)(1) - Aggravated Identity Theft (3-16)		Dismissed upon motion of the USA
18:1028(a)(7) and (b)(2) - Identity Theft (17-30)		Dismissed upon motion of the USA
18:1546(b) - Immigration Document Fraud (31-54)		Dismissed upon motion of the USA
18:1001(a(2) - False Statement (55-78)		Dismissed upon motion of the USA
Highest Offense Level (Terminated)
Felony
Complaints		Disposition
None

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Assigned to: Judge Neil V Wake
Defendant (4)
Danny's Family Companies LLC TERMINATED: 11/21/2014	represented by	Edward F Novak (See above for address) LEAD ATTORNEY ATTORNEY TO BE NOTICED Designation: Retained Melissa S Ho (See above for address) LEAD ATTORNEY ATTORNEY TO BE NOTICED Designation: Retained Zachary D Cain - Inactive (See above for address) TERMINATED: 12/05/2013 LEAD ATTORNEY ATTORNEY TO BE NOTICED
Pending Counts		Disposition
8:1324a(a)(1),(a)(2) and (f)(1) - Pattern/Practice of Knowingly Employing Unauthorized Aliens (1)		that the defendant is guilty and an entry of guilt is made in this case. Fine: $50.00
Highest Offense Level (Opening)
Felony
Terminated Counts		Disposition
18:371 - Conspiracy (2)		Dismissed by Government Motion at Sentencing.
18:1028A(a)(1) - Aggravated Identity Theft (3-16)		Dismissed by Government Motion at Sentencing.
18:1028(a)(7) and (b)(2) - Identity Theft (17-30)		Dismissed by Government Motion at Sentencing.
18:1546(b) - Immigration Document Fraud (31-54)		Dismissed by Government Motion at Sentencing.
18:1001(a(2) - False Statement (55-78)		Dismissed by Government Motion at Sentencing.
Highest Offense Level (Terminated)
Felony
Complaints		Disposition
None

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Assigned to: Judge Neil V Wake
Defendant (5)
Danny's Family Companies II LLC TERMINATED: 11/21/2014	represented by	Edward F Novak (See above for address) LEAD ATTORNEY ATTORNEY TO BE NOTICED Designation: Retained Melissa S Ho (See above for address) LEAD ATTORNEY ATTORNEY TO BE NOTICED Designation: Retained Zachary D Cain - Inactive (See above for address) TERMINATED: 12/05/2013 LEAD ATTORNEY ATTORNEY TO BE NOTICED
Pending Counts		Disposition
8:1324a(a)(1),(a)(2) and (f)(1) - Pattern/Practice of Knowingly Employing Unauthorized Aliens (1)		Defendant is guilty and a entry of guilt is made in this case.
Highest Offense Level (Opening)
Felony
Terminated Counts		Disposition
18:371 - Conspiracy (2)		Dismissed upon motion of the USA
18:1028A(a)(1) - Aggravated Identity Theft (3-16)		Dismissed upon motion of the USA
18:1028(a)(7) and (b)(2) - Identity Theft (17-30)		Dismissed upon motion of the USA
18:1546(b) - Immigration Document Fraud (31-54)		Dismissed upon motion of the USA
18:1001(a(2) - False Statement (55-78)		Dismissed upon motion of the USA
Highest Offense Level (Terminated)
Felony
Complaints		Disposition
None

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Assigned to: Judge Neil V Wake
Defendant (6)
Paradise Village Car Care Centre Incorporated TERMINATED: 11/21/2014	represented by	Edward F Novak (See above for address) LEAD ATTORNEY ATTORNEY TO BE NOTICED Designation: Retained Melissa S Ho (See above for address) LEAD ATTORNEY ATTORNEY TO BE NOTICED Designation: Retained Zachary D Cain - Inactive (See above for address) TERMINATED: 12/05/2013 LEAD ATTORNEY ATTORNEY TO BE NOTICED
Pending Counts		Disposition
8:1324a(a)(1),(a)(2) and (f)(1) - Pattern/Practice of Knowingly Employing Unauthorized Aliens (1)		that the defendant is guilty and an entry of guilt is made in this case. Fine: $50.00
Highest Offense Level (Opening)
Felony
Terminated Counts		Disposition
18:371 - Conspiracy (2)		Dismissed by Government Motion at Sentencing.
18:1028A(a)(1) - Aggravated Identity Theft (3-16)		Dismissed by Government Motion at Sentencing.
18:1028(a)(7) and (b)(2) - Identity Theft (17-30)		Dismissed by Government Motion at Sentencing.
18:1546(b) - Immigration Document Fraud (31-54)		Dismissed by Government Motion at Sentencing.
18:1001(a(2) - False Statement (55-78)		Dismissed by Government Motion at Sentencing.
Highest Offense Level (Terminated)
Felony
Complaints		Disposition
None

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Assigned to: Judge Neil V Wake
Defendant (7)
Twentieth & Highland LLC TERMINATED: 11/21/2014	represented by	Edward F Novak (See above for address) LEAD ATTORNEY ATTORNEY TO BE NOTICED Designation: Retained Melissa S Ho (See above for address) LEAD ATTORNEY ATTORNEY TO BE NOTICED Designation: Retained Zachary D Cain - Inactive (See above for address) TERMINATED: 12/05/2013 LEAD ATTORNEY ATTORNEY TO BE NOTICED
Pending Counts		Disposition
8:1324a(a)(1),(a)(2) and (f)(1) - Pattern/Practice of Knowingly Employing Unauthorized Aliens (1)		Defendant is guilty and an entry of guilt is made in this case. Special Assessment: REMITTED; Fine: $50.00
Highest Offense Level (Opening)
Felony
Terminated Counts		Disposition
18:371 - Conspiracy (2)		Dismissed upon motion of the USA
18:1028A(a)(1) - Aggravated Identity Theft (3-16)		Dismissed upon motion of the USA
18:1028(a)(7) and (b)(2) - Identity Theft (17-30)		Dismissed upon motion of the USA
18:1546(b) - Immigration Document Fraud (31-54)		Dismissed upon motion of the USA
18:1001(a(2) - False Statement (55-78)		Dismissed upon motion of the USA
Highest Offense Level (Terminated)
Felony
Complaints		Disposition
None

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Assigned to: Judge Neil V Wake
Defendant (8)
Danny's Scottsdale & TB LLC TERMINATED: 11/21/2014	represented by	Edward F Novak (See above for address) LEAD ATTORNEY ATTORNEY TO BE NOTICED Designation: Retained Melissa S Ho (See above for address) LEAD ATTORNEY ATTORNEY TO BE NOTICED Designation: Retained Zachary D Cain - Inactive (See above for address) TERMINATED: 12/05/2013 LEAD ATTORNEY ATTORNEY TO BE NOTICED
Pending Counts		Disposition
8:1324a(a)(1),(a)(2) and (f)(1) - Pattern/Practice of Knowingly Employing Unauthorized Aliens (1)		that the defendant is guilty and an entry of guilt is made in this case. Fine: $50.00
Highest Offense Level (Opening)
Felony
Terminated Counts		Disposition
18:371 - Conspiracy (2)		Dismissed by Government Motion at Sentencing.
18:1028A(a)(1) - Aggravated Identity Theft (3-16)		Dismissed by Government Motion at Sentencing.
18:1028(a)(7) and (b)(2) - Identity Theft (17-30)		Dismissed by Government Motion at Sentencing.
18:1546(b) - Immigration Document Fraud (31-54)		Dismissed by Government Motion at Sentencing.
18:1001(a(2) - False Statement (55-78)		Dismissed by Government Motion at Sentencing.
Highest Offense Level (Terminated)
Felony
Complaints		Disposition
None

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Assigned to: Judge Neil V Wake
Defendant (9)
National Car Care Development Corporation TERMINATED: 11/21/2014	represented by	Edward F Novak (See above for address) LEAD ATTORNEY ATTORNEY TO BE NOTICED Designation: Retained Melissa S Ho (See above for address) LEAD ATTORNEY ATTORNEY TO BE NOTICED Designation: Retained Zachary D Cain - Inactive (See above for address) TERMINATED: 12/05/2013 LEAD ATTORNEY ATTORNEY TO BE NOTICED
Pending Counts		Disposition
8:1324a(a)(1),(a)(2) and (f)(1) - Pattern/Practice of Knowingly Employing Unauthorized Aliens (1)		that the defendant is guilty and an entry of guilt is made in this case. Fine: $50.00
Highest Offense Level (Opening)
Felony
Terminated Counts		Disposition
18:371 - Conspiracy (2)		Dismissed by Government Motion at Sentencing.
18:1028A(a)(1) - Aggravated Identity Theft (3-16)		Dismissed by Government Motion at Sentencing.
18:1028(a)(7) and (b)(2) - Identity Theft (17-30)		Dismissed by Government Motion at Sentencing.
18:1546(b) - Immigration Document Fraud (31-54)		Dismissed by Government Motion at Sentencing.
18:1001(a(2) - False Statement (55-78)		Dismissed by Government Motion at Sentencing.
Highest Offense Level (Terminated)
Felony
Complaints		Disposition
None

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Assigned to: Judge Neil V Wake
Defendant (10)
84th & Bell LLC TERMINATED: 11/21/2014	represented by	Edward F Novak (See above for address) LEAD ATTORNEY ATTORNEY TO BE NOTICED Designation: Retained Melissa S Ho (See above for address) LEAD ATTORNEY ATTORNEY TO BE NOTICED Designation: Retained Zachary D Cain - Inactive (See above for address) TERMINATED: 12/05/2013 LEAD ATTORNEY ATTORNEY TO BE NOTICED
Pending Counts		Disposition
8:1324a(a)(1),(a)(2) and (f)(1) - Pattern/Practice of Knowingly Employing Unauthorized Aliens (1)		Defendant is guilty and an entry of guilt is made in this case.
Highest Offense Level (Opening)
Felony
Terminated Counts		Disposition
18:371 - Conspiracy (2)		Dismissed upon motion of the USA
18:1028A(a)(1) - Aggravated Identity Theft (3-16)		Dismissed upon motion of the USA
18:1028(a)(7) and (b)(2) - Identity Theft (17-30)		Dismissed upon motion of the USA
18:1546(b) - Immigration Document Fraud (31-54)		Dismissed upon motion of the USA
18:1001(a(2) - False Statement (55-78)		Dismissed upon motion of the USA
Highest Offense Level (Terminated)
Felony
Complaints		Disposition
None

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Assigned to: Judge Neil V Wake
Defendant (11)
3rd & Bell LLC TERMINATED: 11/21/2014	represented by	Edward F Novak (See above for address) LEAD ATTORNEY ATTORNEY TO BE NOTICED Designation: Retained Melissa S Ho (See above for address) LEAD ATTORNEY ATTORNEY TO BE NOTICED Designation: Retained Zachary D Cain - Inactive (See above for address) TERMINATED: 12/05/2013 LEAD ATTORNEY ATTORNEY TO BE NOTICED
Pending Counts		Disposition
8:1324a(a)(1),(a)(2) and (f)(1) - Pattern/Practice of Knowingly Employing Unauthorized Aliens (1)		that the defendant is guilty and an entry of guilt is made in this case. Fine: $50.00.
Highest Offense Level (Opening)
Felony
Terminated Counts		Disposition
18:371 - Conspiracy (2)		Dismissed by Government Motion at Sentencing.
18:1028A(a)(1) - Aggravated Identity Theft (3-16)		Dismissed by Government Motion at Sentencing.
18:1028(a)(7) and (b)(2) - Identity Theft (17-30)		Dismissed by Government Motion at Sentencing.
18:1546(b) - Immigration Document Fraud (31-54)		Dismissed by Government Motion at Sentencing.
18:1001(a(2) - False Statement (55-78)		Dismissed by Government Motion at Sentencing.
Highest Offense Level (Terminated)
Felony
Complaints		Disposition
None

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Assigned to: Judge Neil V Wake
Defendant (12)
Danny's Tatum LLC TERMINATED: 11/21/2014	represented by	Edward F Novak (See above for address) LEAD ATTORNEY ATTORNEY TO BE NOTICED Designation: Retained Melissa S Ho (See above for address) LEAD ATTORNEY ATTORNEY TO BE NOTICED Designation: Retained Zachary D Cain - Inactive (See above for address) TERMINATED: 12/05/2013 LEAD ATTORNEY ATTORNEY TO BE NOTICED
Pending Counts		Disposition
8:1324a(a)(1),(a)(2) and (f)(1) - Pattern/Practice of Knowingly Employing Unauthorized Aliens (1)		Defendant is guilty and an entry of guilt is made in this case.
Highest Offense Level (Opening)
Felony
Terminated Counts		Disposition
18:371 - Conspiracy (2)		Dismissed upon motion of the USA
18:1028A(a)(1) - Aggravated Identity Theft (3-16)		Dismissed upon motion of the USA
18:1028(a)(7) and (b)(2) - Identity Theft (17-30)		Dismissed upon motion of the USA
18:1546(b) - Immigration Document Fraud (31-54)		Dismissed upon motion of the USA
18:1001(a(2) - False Statement (55-78)		Dismissed upon motion of the USA
Highest Offense Level (Terminated)
Felony
Complaints		Disposition
None

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Assigned to: Judge Neil V Wake
Defendant (13)
83rd & Union Hills LLC TERMINATED: 11/21/2014	represented by	Edward F Novak (See above for address) LEAD ATTORNEY ATTORNEY TO BE NOTICED Designation: Retained Melissa S Ho (See above for address) LEAD ATTORNEY ATTORNEY TO BE NOTICED Designation: Retained Zachary D Cain - Inactive (See above for address) TERMINATED: 12/05/2013 LEAD ATTORNEY ATTORNEY TO BE NOTICED
Pending Counts		Disposition
8:1324a(a)(1),(a)(2) and (f)(1) - Pattern/Practice of Knowingly Employing Unauthorized Aliens (1)		that the defendant is guilty and an entry of guilt is made in this case. Fine: $50.00.
Highest Offense Level (Opening)
Felony
Terminated Counts		Disposition
18:371 - Conspiracy (2)		Dismissed by Government Motion at Sentencing.
18:1028A(a)(1) - Aggravated Identity Theft (3-16)		Dismissed by Government Motion at Sentencing.
18:1028(a)(7) and (b)(2) - Identity Theft (17-30)		Dismissed by Government Motion at Sentencing.
18:1546(b) - Immigration Document Fraud (31-54)		Dismissed by Government Motion at Sentencing.
18:1001(a(2) - False Statement (55-78)		Dismissed by Government Motion at Sentencing.
Highest Offense Level (Terminated)
Felony
Complaints		Disposition
None

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Assigned to: Judge Neil V Wake
Defendant (14)
Danny's Happy Valley LLC TERMINATED: 11/21/2014	represented by	Edward F Novak (See above for address) LEAD ATTORNEY ATTORNEY TO BE NOTICED Designation: Retained Melissa S Ho (See above for address) LEAD ATTORNEY ATTORNEY TO BE NOTICED Designation: Retained Zachary D Cain - Inactive (See above for address) TERMINATED: 12/05/2013 LEAD ATTORNEY ATTORNEY TO BE NOTICED
Pending Counts		Disposition
8:1324a(a)(1),(a)(2) and (f)(1) - Pattern/Practice of Knowingly Employing Unauthorized Aliens (1)		Defendant is guilty and an entry of guilt is made in this case.
Highest Offense Level (Opening)
Felony
Terminated Counts		Disposition
18:371 - Conspiracy (2)		Dismissed upon motion of the USA
18:1028A(a)(1) - Aggravated Identity Theft (3-16)		Dismissed upon motion of the USA
18:1028(a)(7) and (b)(2) - Identity Theft (17-30)		Dismissed upon motion of the USA
18:1546(b) - Immigration Document Fraud (31-54)		Dismissed upon motion of the USA
18:1001(a(2) - False Statement (55-78)		Dismissed upon motion of the USA
Highest Offense Level (Terminated)
Felony
Complaints		Disposition
None

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Assigned to: Judge Neil V Wake
Defendant (15)
Danny's Raintree & Northsight LLC TERMINATED: 11/21/2014	represented by	Edward F Novak (See above for address) LEAD ATTORNEY ATTORNEY TO BE NOTICED Designation: Retained Melissa S Ho (See above for address) LEAD ATTORNEY ATTORNEY TO BE NOTICED Designation: Retained Zachary D Cain - Inactive (See above for address) TERMINATED: 12/05/2013 LEAD ATTORNEY ATTORNEY TO BE NOTICED
Pending Counts		Disposition
8:1324a(a)(1),(a)(2) and (f)(1) - Pattern/Practice of Knowingly Employing Unauthorized Aliens (1)		that the defendant is guilty and an entry of guilt is made in this case. Fine: $50.00.
Highest Offense Level (Opening)
Felony
Terminated Counts		Disposition
18:371 - Conspiracy (2)		Dismissed by Government Motion at Sentencing.
18:1028A(a)(1) - Aggravated Identity Theft (3-16)		Dismissed by Government Motion at Sentencing.
18:1028(a)(7) and (b)(2) - Identity Theft (17-30)		Dismissed by Government Motion at Sentencing.
18:1546(b) - Immigration Document Fraud (31-54)		Dismissed by Government Motion at Sentencing.
18:1001(a(2) - False Statement (55-78)		Dismissed by Government Motion at Sentencing.
Highest Offense Level (Terminated)
Felony
Complaints		Disposition
None

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Assigned to: Judge Neil V Wake
Defendant (16)
Danny's Crossroads LLC TERMINATED: 11/21/2014	represented by	Edward F Novak (See above for address) LEAD ATTORNEY ATTORNEY TO BE NOTICED Designation: Retained Melissa S Ho (See above for address) LEAD ATTORNEY ATTORNEY TO BE NOTICED Designation: Retained Zachary D Cain - Inactive (See above for address) TERMINATED: 12/05/2013 LEAD ATTORNEY ATTORNEY TO BE NOTICED
Pending Counts		Disposition
8:1324a(a)(1),(a)(2) and (f)(1) - Pattern/Practice of Knowingly Employing Unauthorized Aliens (1)		Defendant is guilty and an entry of guilt is made in this case.
Highest Offense Level (Opening)
Felony
Terminated Counts		Disposition
18:371 - Conspiracy (2)		Dismissed upon motion of the USA
18:1028A(a)(1) - Aggravated Identity Theft (3-16)		Dismissed upon motion of the USA
18:1028(a)(7) and (b)(2) - Identity Theft (17-30)		Dismissed upon motion of the USA
18:1546(b) - Immigration Document Fraud (31-54)		Dismissed upon motion of the USA
18:1001(a(2) - False Statement (55-78)		Dismissed upon motion of the USA
Highest Offense Level (Terminated)
Felony
Complaints		Disposition
None

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Assigned to: Judge Neil V Wake
Defendant (17)
Danny's San Tan LLC TERMINATED: 11/21/2014	represented by	Edward F Novak (See above for address) LEAD ATTORNEY ATTORNEY TO BE NOTICED Designation: Retained Melissa S Ho (See above for address) LEAD ATTORNEY ATTORNEY TO BE NOTICED Designation: Retained Zachary D Cain - Inactive (See above for address) TERMINATED: 12/05/2013 LEAD ATTORNEY ATTORNEY TO BE NOTICED
Pending Counts		Disposition
8:1324a(a)(1),(a)(2) and (f)(1) - Pattern/Practice of Knowingly Employing Unauthorized Aliens (1)		that the defendant is guilty and an entry of guilt is made in this case. Fine: $50.00
Highest Offense Level (Opening)
Felony
Terminated Counts		Disposition
18:371 - Conspiracy (2)		Dismissed by Government Motion at Sentencing.
18:1028A(a)(1) - Aggravated Identity Theft (3-16)		Dismissed by Government Motion at Sentencing.
18:1028(a)(7) and (b)(2) - Identity Theft (17-30)		Dismissed by Government Motion at Sentencing.
18:1546(b) - Immigration Document Fraud (31-54)		Dismissed by Government Motion at Sentencing.
18:1001(a(2) - False Statement (55-78)		Dismissed by Government Motion at Sentencing.
Highest Offense Level (Terminated)
Felony
Complaints		Disposition
None

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Assigned to: Judge Neil V Wake
Defendant (18)
Danny's Tempe LLC TERMINATED: 11/21/2014	represented by	Edward F Novak (See above for address) LEAD ATTORNEY ATTORNEY TO BE NOTICED Designation: Retained Melissa S Ho (See above for address) LEAD ATTORNEY ATTORNEY TO BE NOTICED Designation: Retained Zachary D Cain - Inactive (See above for address) TERMINATED: 12/05/2013 LEAD ATTORNEY ATTORNEY TO BE NOTICED
Pending Counts		Disposition
8:1324a(a)(1),(a)(2) and (f)(1) - Pattern/Practice of Knowingly Employing Unauthorized Aliens (1)		that the defendant is guilty and an entry of guilt is made in this case. Fine: $50.00.
Highest Offense Level (Opening)
Felony
Terminated Counts		Disposition
18:371 - Conspiracy (2)		Dismissed by Government Motion at Sentencing.
18:1028A(a)(1) - Aggravated Identity Theft (3-16)		Dismissed by Government Motion at Sentencing.
18:1028(a)(7) and (b)(2) - Identity Theft (17-30)		Dismissed by Government Motion at Sentencing.
18:1546(b) - Immigration Document Fraud (31-54)		Dismissed by Government Motion at Sentencing.
18:1001(a(2) - False Statement (55-78)		Dismissed by Government Motion at Sentencing.
Highest Offense Level (Terminated)
Felony
Complaints		Disposition
None

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Assigned to: Judge Neil V Wake
Defendant (19)
Juan Ruiz-Gonzalez TERMINATED: 11/21/2014	represented by	Adrian Paulino Fontes Law Offices of Adrian P Fontes PLLC 420 E Roosevelt Rd. Phoenix, AZ 85004 602-565-2257 Email: adrian@fonteslaw.com LEAD ATTORNEY ATTORNEY TO BE NOTICED Designation: CJA Appointment
Pending Counts		Disposition
18:371 - Conspiracy (2)		Defendant is hereby committed to the custody of Bureau of Prisons for a term of TIME SERVED (147 Days). Upon release, defendant shall be placed on supervised release for a term of 3 years on count 2. Special Assessment: REMITTED; Fine: Waived
Highest Offense Level (Opening)
Felony
Terminated Counts		Disposition
8:1324a(a)(1),(a)(2) and (f)(1) - Pattern/Practice of Knowingly Employing Unauthorized Aliens (1)		Dismissed upon motion of the USA
18:1028A(a)(1) - Aggravated Identity Theft (3-16)		Dismissed upon motion of the USA
18:1028(a)(7) and (b)(2) - Identity Theft (17-30)		Dismissed upon motion of the USA
18:1546(b) - Immigration Document Fraud (31-54)		Dismissed upon motion of the USA
18:1001(a(2) - False Statement (55-78)		Dismissed upon motion of the USA
Highest Offense Level (Terminated)
Felony
Complaints		Disposition
None

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Assigned to: Judge Neil V Wake
Defendant (20)
Guadalupe Carlos Vazquez-Escorcia TERMINATED: 11/21/2014 also known as Atilano Carlos Vazquez-Escorcza TERMINATED: 11/21/2014	represented by	David John Siscel Tysman Law Firm PLC 2824 N Power Rd., Ste. 114 Mesa, AZ 85215 480-654-6540 Fax: 480-654-6544 Email: david@legaljustice.com LEAD ATTORNEY ATTORNEY TO BE NOTICED Designation: Retained Hermilio Iniguez Law Office of Hermilio Iniguez 3106 N 16th St. Phoenix, AZ 85016 602-271-0094 Fax: 602-277-1636 Email: hermilioiniguez@hotmail.com TERMINATED: 08/30/2013 LEAD ATTORNEY ATTORNEY TO BE NOTICED Designation: CJA Appointment Wendy Anna Reasons Tysman Law Group - Phoenx, AZ 1990 W Camelback Rd., Ste. 102 Phoenix, AZ 85015 602-589-8989 Fax: 602-589-8990 Email: wreasons@tysmanlaw.com TERMINATED: 09/11/2014 LEAD ATTORNEY ATTORNEY TO BE NOTICED Designation: Retained
Pending Counts		Disposition
18:371 - Conspiracy (2)		Defendant is committed to custody of the Bureau of Prisons for a term of TIME SERVED (109 Days) on Count 2. Upon release, defendant shall be placed on supervised release for a term of 3 years on Count 2. Special Assessment: $100.00; Fine: Waived
Highest Offense Level (Opening)
Felony
Terminated Counts		Disposition
8:1324a(a)(1),(a)(2) and (f)(1) - Pattern/Practice of Knowingly Employing Unauthorized Aliens (1)		Dismissed upon motion of the USA
18:1028A(a)(1) - Aggravated Identity Theft (3-16)		Dismissed upon motion of the USA
18:1028(a)(7) and (b)(2) - Identity Theft (17-30)		Dismissed upon motion of the USA
18:1546(b) - Immigration Document Fraud (31-54)		Dismissed upon motion of the USA
18:1001(a(2) - False Statement (55-78)		Dismissed upon motion of the USA
Highest Offense Level (Terminated)
Felony
Complaints		Disposition
None

---

Assigned to: Judge Neil V Wake
Defendant (21)
Henry Antonio Hernandez-Alonzo TERMINATED: 08/05/2014 also known as Henry Hernandez-Alonso TERMINATED: 08/05/2014 also known as Henry Hernandez-Alonzo TERMINATED: 08/05/2014	represented by	Michael S Reeves Law Office of Michael S Reeves 1212 E Osborn Rd Phoenix, AZ 85014 602-604-7577 Fax: 602-604-7555 Email: Sportclips1212@yahoo.com TERMINATED: 11/20/2014 LEAD ATTORNEY Designation: CJA Appointment
Pending Counts		Disposition
18:371 - Conspiracy (2)		Custody of BOP for term of TIME SERVED, to be served concurrent to sentence imposed in CR-13-1271-PHX-NVW: upon release placed on supervised release for term of 36 MONTHS, to be served concurrent to sentence imposed in CR- 13-1271-PHX-NVW: SPECIAL ASSESSMENT Remitted
Highest Offense Level (Opening)
Felony
Terminated Counts		Disposition
8:1324a(a)(1),(a)(2) and (f)(1) - Pattern/Practice of Knowingly Employing Unauthorized Aliens (1)		Dismissed on Motion of the United States
18:1028A(a)(1) - Aggravated Identity Theft (3-16)		Dismissed on Motion of the United States
18:1028(a)(7) and (b)(2) - Identity Theft (17-30)		Dismissed on Motion of the United States
18:1546(b) - Immigration Document Fraud (31-54)		Dismissed on Motion of the United States
18:1001(a(2) - False Statement (55-78)		Dismissed on Motion of the United States
Highest Offense Level (Terminated)
Felony
Complaints		Disposition
None

---

Assigned to: Judge Neil V Wake
Defendant (22)
Jack Vincent Edlund TERMINATED: 11/24/2014	represented by	Patricia Ann Gitre Patricia A Gitre PLC 801 N 1st Ave. Phoenix, AZ 85003 623-500-2248 Fax: 602-532-7950 Email: patgitre@patriciagitre.com LEAD ATTORNEY ATTORNEY TO BE NOTICED Designation: CJA Appointment Tyrone Mitchell Tyrone Mitchell PC 2633 E Indian School Rd., Ste. 320 Phoenix, AZ 85016-0001 602-956-8200 Fax: 602-956-8201 Email: tmitchell@tyronemitchellpc.com TERMINATED: 11/05/2013 LEAD ATTORNEY ATTORNEY TO BE NOTICED Designation: CJA Appointment
Pending Counts		Disposition
18:371 - Conspiracy (2)		the defendant is hereby committed to the custody of the Bureau of Prisons for a term of THREE (3) MONTHS on Count 2, with credit for time served. Upon release from imprisonment, the defendant shall be placed on supervised release for a term of THREE (3) YEARS on Count 2. Special Assessment: $100.00
Highest Offense Level (Opening)
Felony
Terminated Counts		Disposition
8:1324a(a)(1),(a)(2) and (f)(1) - Pattern/Practice of Knowingly Employing Unauthorized Aliens (1)		Dismissed by Government Motion at Sentencing.
18:1028A(a)(1) - Aggravated Identity Theft (3-16)		Dismissed by Government Motion at Sentencing.
18:1028(a)(7) and (b)(2) - Identity Theft (17-30)		Dismissed by Government Motion at Sentencing.
18:1546(b) - Immigration Document Fraud (31-54)		Dismissed by Government Motion at Sentencing.
18:1001(a(2) - False Statement (55-78)		Dismissed by Government Motion at Sentencing.
Highest Offense Level (Terminated)
Felony
Complaints		Disposition
None

---

Assigned to: Judge Neil V Wake
Defendant (23)
Oscar Ivan Gastelum-Aguilar TERMINATED: 11/21/2014 also known as Oscar Aguilar-Gastelum TERMINATED: 11/21/2014	represented by	Joy Malby Bertrand Joy Bertrand Esq LLC P.O. Box 2734 Scottsdale, AZ 85252-2734 480-656-3919 Fax: 480-361-4694 Email: joyous@mailbag.com TERMINATED: 10/10/2014 LEAD ATTORNEY ATTORNEY TO BE NOTICED Designation: Retained Shannon Leigh Peters Tyler Allen Law Firm PLLC - N 24th St. 4201 N 24th St., Ste. 200 Phoenix, AZ 85016 602-456-0545 Fax: 602-995-3999 Email: shannon@allenlawaz.com ATTORNEY TO BE NOTICED Designation: Retained
Pending Counts		Disposition
18:371 - Conspiracy (2)		the defendant is hereby placed on probation for a term of THREE (3) YEARS on Count 2. Special Assessment: $100.00
Highest Offense Level (Opening)
Felony
Terminated Counts		Disposition
8:1324a(a)(1),(a)(2) and (f)(1) - Pattern/Practice of Knowingly Employing Unauthorized Aliens (1)		Dismissed by Government Motion at Sentencing.
18:1028A(a)(1) - Aggravated Identity Theft (3-16)		Dismissed by Government Motion at Sentencing.
18:1028(a)(7) and (b)(2) - Identity Theft (17-30)		Dismissed by Government Motion at Sentencing.
18:1546(b) - Immigration Document Fraud (31-54)		Dismissed by Government Motion at Sentencing.
18:1001(a(2) - False Statement (55-78)		Dismissed by Government Motion at Sentencing.
Highest Offense Level (Terminated)
Felony
Complaints		Disposition
None

---

Assigned to: Judge Neil V Wake
Defendant (24)
Pedro Zoquitecatl-Flores TERMINATED: 11/24/2014 also known as Daniel Flores-Arrellano TERMINATED: 11/24/2014	represented by	Eugene Marquez Eugene Marquez PLC 925 W Baseline Rd Ste 105-S4 Tempe, AZ 85283 602-631-9595 Fax: 602-513-7071 Email: eugene.marquez@azbar.org LEAD ATTORNEY ATTORNEY TO BE NOTICED Designation: CJA Appointment
Pending Counts		Disposition
18:371 - Conspiracy (2)		the defendant is hereby committed to the custody of the Bureau of Prisons for a term of TIME SERVED (92 Days). Upon release from imprisonment, the defendant shall be placed on supervised release for a term of THREE (3) YEARS on Count 2. Special Assessment: Remitted.
Highest Offense Level (Opening)
Felony
Terminated Counts		Disposition
8:1324a(a)(1),(a)(2) and (f)(1) - Pattern/Practice of Knowingly Employing Unauthorized Aliens (1)		Dismissed by Government Motion at Sentencing.
18:1028A(a)(1) - Aggravated Identity Theft (3-16)		Dismissed by Government Motion at Sentencing.
18:1028(a)(7) and (b)(2) - Identity Theft (17-30)		Dismissed by Government Motion at Sentencing.
18:1546(b) - Immigration Document Fraud (31-54)		Dismissed by Government Motion at Sentencing.
18:1001(a(2) - False Statement (55-78)		Dismissed by Government Motion at Sentencing.
Highest Offense Level (Terminated)
Felony
Complaints		Disposition
None

---

Assigned to: Judge Neil V Wake
Defendant (25)
Antonio Jose Baca TERMINATED: 11/21/2014	represented by	Michael J Bresnehan Michael J Bresnehan PC 1761 E McNair Dr Ste 101 Tempe, AZ 85283-5002 480-345-7032 Fax: 480-345-7083 Email: mbresnehan@hotmail.com LEAD ATTORNEY ATTORNEY TO BE NOTICED Designation: CJA Appointment
Pending Counts		Disposition
18:371 - Conspiracy (2)		the defendant is hereby committed to the custody of the Bureau of Prisons for a term of TWO (2) MONTHS on Count 2, with credit for time served. Upon release from imprisonment, the defendant shall be placed on supervised release for a term of THREE (3) YEARS on Count 2. Special Assessment: $100.00
Highest Offense Level (Opening)
Felony
Terminated Counts		Disposition
8:1324a(a)(1),(a)(2) and (f)(1) - Pattern/Practice of Knowingly Employing Unauthorized Aliens (1)		Dismissed by Government Motion at Sentencing.
18:1028A(a)(1) - Aggravated Identity Theft (3-16)		Dismissed by Government Motion at Sentencing.
18:1028(a)(7) and (b)(2) - Identity Theft (17-30)		Dismissed by Government Motion at Sentencing.
18:1546(b) - Immigration Document Fraud (31-54)		Dismissed by Government Motion at Sentencing.
18:1001(a(2) - False Statement (55-78)		Dismissed by Government Motion at Sentencing.
Highest Offense Level (Terminated)
Felony
Complaints		Disposition
None

---

Assigned to: Judge Neil V Wake
Defendant (26)
Humberto Dominguez TERMINATED: 11/21/2014	represented by	Mark John Berardoni Law Office of Mark J Berardoni 45 W Jefferson Ste 810 Phoenix, AZ 85003-2317 602-257-1295 Fax: 602-253-2151 Email: berardonilaw@yahoo.com LEAD ATTORNEY ATTORNEY TO BE NOTICED Designation: CJA Appointment
Pending Counts		Disposition
18:371 - Conspiracy (2)		Defendant is committed to custody of Bureau of Prisons for a term of 2 months on count 2, with credit for time served. UPon release, defendant shall be placed on supervised release for a term of 3 years on count 2. Special Assessment: $100.00; Fine: Waived
Highest Offense Level (Opening)
Felony
Terminated Counts		Disposition
8:1324a(a)(1),(a)(2) and (f)(1) - Pattern/Practice of Knowingly Employing Unauthorized Aliens (1)		Dismissed upon motion of the USA
18:1028A(a)(1) - Aggravated Identity Theft (3-16)		Dismissed upon motion of the USA
18:1028(a)(7) and (b)(2) - Identity Theft (17-30)		Dismissed upon motion of the USA
18:1546(b) - Immigration Document Fraud (31-54)		Dismissed upon motion of the USA
18:1001(a(2) - False Statement (55-78)		Dismissed upon motion of the USA
Highest Offense Level (Terminated)
Felony
Complaints		Disposition
None

---

Assigned to: Judge Neil V Wake
Defendant (27)
Manuel De Jesus Aldaco TERMINATED: 11/21/2014	represented by	Eric Walter Kessler Kessler Law Offices 240 N Center St Mesa, AZ 85201 480-644-0093 Fax: 480-644-0095 Email: eric@kesslerlaw.phxcoxmail.com LEAD ATTORNEY ATTORNEY TO BE NOTICED Designation: CJA Appointment
Pending Counts		Disposition
18:371 - Conspiracy (2)		the defendant is hereby committed to the custody of the Bureau of Prisons for a term of TIME SERVED (4 Days). Upon release from imprisonment, the defendant shall be placed on supervised release for a term of THREE (3) YEARS on Count 2. Special Assessment: $100.00
Highest Offense Level (Opening)
Felony
Terminated Counts		Disposition
8:1324a(a)(1),(a)(2) and (f)(1) - Pattern/Practice of Knowingly Employing Unauthorized Aliens (1)		Dismissed by Government Motion at Sentencing.
18:1028A(a)(1) - Aggravated Identity Theft (3-16)		Dismissed by Government Motion at Sentencing.
18:1028(a)(7) and (b)(2) - Identity Theft (17-30)		Dismissed by Government Motion at Sentencing.
18:1546(b) - Immigration Document Fraud (31-54)		Dismissed by Government Motion at Sentencing.
18:1001(a(2) - False Statement (55-78)		Dismissed by Government Motion at Sentencing.
Highest Offense Level (Terminated)
Felony
Complaints		Disposition
None

---

Assigned to: Judge Neil V Wake
Defendant (28)
Miguel Mejia-Estrada TERMINATED: 11/21/2014	represented by	Anthony Bruce Bingham Law Office of Anthony B Bingham PC Bldg 4 1423 S Higley Rd Bldg 4 Ste 110 Mesa, AZ 85206 480-832-1922 Fax: 480-924-4147 Email: tony@binghamlawaz.com TERMINATED: 09/20/2013 LEAD ATTORNEY ATTORNEY TO BE NOTICED Designation: CJA Appointment Randall Jay Craig Law Offices of Randall J Craig PLLC 9449 N 90th St., Ste. 207 Scottsdale, AZ 85258 480-767-0400 Fax: 480-767-0401 Email: randall@randalljcraig.com LEAD ATTORNEY ATTORNEY TO BE NOTICED Designation: Retained
Pending Counts		Disposition
18:371 - Conspiracy (2)		the defendant is hereby committed to the custody of the Bureau of Prisons for a term of TWO (2) MONTHS on Count 2, with credit for time served. Upon release from imprisonment, the defendant shall be placed on supervised release for a term of THREE (3) YEARS on Count 2. Special Assessment: $100.00
Highest Offense Level (Opening)
Felony
Terminated Counts		Disposition
8:1324a(a)(1),(a)(2) and (f)(1) - Pattern/Practice of Knowingly Employing Unauthorized Aliens (1)		Dismissed by Government Motion at Sentencing.
18:1028A(a)(1) - Aggravated Identity Theft (3-16)		Dismissed by Government Motion at Sentencing.
18:1028(a)(7) and (b)(2) - Identity Theft (17-30)		Dismissed by Government Motion at Sentencing.
18:1546(b) - Immigration Document Fraud (31-54)		Dismissed by Government Motion at Sentencing.
18:1001(a(2) - False Statement (55-78)		Dismissed by Government Motion at Sentencing.
Highest Offense Level (Terminated)
Felony
Complaints		Disposition
None

---

Assigned to: Judge Neil V Wake
Defendant (29)
Martin Mejia-Estrada TERMINATED: 11/21/2014	represented by	Stephen Louis Duncan Law Offices of Stephen L Duncan PLC 40 N Central Ave Ste 2250 Phoenix, AZ 85004 602-258-2599 Email: sduncan@stephenduncanlaw.com LEAD ATTORNEY ATTORNEY TO BE NOTICED Designation: Retained
Pending Counts		Disposition
18:371 - Conspiracy (2)		the defendant is hereby committed to the custody of the Bureau of Prisons for a term of TWO (2) MONTHS on Count 2, with credit for time served. Upon release from imprisonment, the defendant shall be placed on supervised release for a term of THREE (3) YEARS on Count 2. Special Assessment: $100.00
Highest Offense Level (Opening)
Felony
Terminated Counts		Disposition
8:1324a(a)(1),(a)(2) and (f)(1) - Pattern/Practice of Knowingly Employing Unauthorized Aliens (1)		Dismissed by Government Motion at Sentencing.
18:1028A(a)(1) - Aggravated Identity Theft (3-16)		Dismissed by Government Motion at Sentencing.
18:1028(a)(7) and (b)(2) - Identity Theft (17-30)		Dismissed by Government Motion at Sentencing.
18:1546(b) - Immigration Document Fraud (31-54)		Dismissed by Government Motion at Sentencing.
18:1001(a(2) - False Statement (55-78)		Dismissed by Government Motion at Sentencing.
Highest Offense Level (Terminated)
Felony
Complaints		Disposition
None

---

Assigned to: Judge Neil V Wake
Defendant (30)
Juan Bernardo Zarate-Carreon TERMINATED: 11/24/2014 also known as Juan Zarate-Carreon TERMINATED: 11/24/2014	represented by	Neil Clifford LaBarge Law Office of Neil C LaBarge P.O. Box 734 Laveen, AZ 85339 602-252-4090 Fax: 602-252-2111 Email: nlabarge@cox.net LEAD ATTORNEY ATTORNEY TO BE NOTICED Designation: CJA Appointment
Pending Counts		Disposition
18:371 - Conspiracy (2)		the defendant is hereby committed to the custody of the Bureau of Prisons for a term of TIME SERVED (110 Days). Upon release from imprisonment, the defendant shall be placed on supervised release for a term of THREE (3) YEARS on Count 2. Special Assessment: Remitted.
Highest Offense Level (Opening)
Felony
Terminated Counts		Disposition
8:1324a(a)(1),(a)(2) and (f)(1) - Pattern/Practice of Knowingly Employing Unauthorized Aliens (1)		Dismissed by Government Motion at Sentencing.
18:1028A(a)(1) - Aggravated Identity Theft (3-16)		Dismissed by Government Motion at Sentencing.
18:1028(a)(7) and (b)(2) - Identity Theft (17-30)		Dismissed by Government Motion at Sentencing.
18:1546(b) - Immigration Document Fraud (31-54)		Dismissed by Government Motion at Sentencing.
18:1001(a(2) - False Statement (55-78)		Dismissed by Government Motion at Sentencing.
Highest Offense Level (Terminated)
Felony
Complaints		Disposition
None

---

Assigned to: Judge Neil V Wake
Defendant (31)
Apolinar Jimenez TERMINATED: 06/16/2014	represented by	Darius M Nickerson Burns Nickerson & Taylor PLC 3033 N Central Ave Ste 555 Phoenix, AZ 85012 602-254-0004 Fax: 602-254-8999 Email: d.nickerson@bntazlaw.com TERMINATED: 09/11/2013 LEAD ATTORNEY ATTORNEY TO BE NOTICED Designation: Retained Sabrina Perez-Arleo Rafael Tirado & Associates, PLC 3101 N Central Ave., Ste 800 Phoenix, AZ 85012 602-266-0292 Fax: 480-240-5915 Email: sperez@tiradolaw.com LEAD ATTORNEY ATTORNEY TO BE NOTICED Designation: Retained
Pending Counts		Disposition
None
Highest Offense Level (Opening)
None
Terminated Counts		Disposition
8:1324a(a)(1),(a)(2) and (f)(1) - Pattern/Practice of Knowingly Employing Unauthorized Aliens (1)		Dismissed Without Prejudice by Government Motion
18:371 - Conspiracy (2)		Dismissed Without Prejudice by Government Motion
18:1028A(a)(1) - Aggravated Identity Theft (3-16)		Dismissed Without Prejudice by Government Motion
18:1028(a)(7) and (b)(2) - Identity Theft (17-30)		Dismissed Without Prejudice by Government Motion
18:1546(b) - Immigration Document Fraud (31-54)		Dismissed Without Prejudice by Government Motion
18:1001(a(2) - False Statement (55-78)		Dismissed Without Prejudice by Government Motion
Highest Offense Level (Terminated)
Felony
Complaints		Disposition
None

---

Assigned to: Judge Neil V Wake
Defendant (32)
Joshua Justin Cortner TERMINATED: 06/16/2014	represented by	Kenneth Sean Countryman Kenneth S Countryman PC P.O. Box 11077 Tempe, AZ 85284 602-258-2928 Fax: 602-258-5070 Email: kenneth@countrymanlaw.com LEAD ATTORNEY ATTORNEY TO BE NOTICED Designation: CJA Appointment
Pending Counts		Disposition
None
Highest Offense Level (Opening)
None
Terminated Counts		Disposition
8:1324a(a)(1),(a)(2) and (f)(1) - Pattern/Practice of Knowingly Employing Unauthorized Aliens (1)		Dismissed Without Prejudice by Government Motion
18:371 - Conspiracy (2)		Dismissed Without Prejudice by Government Motion
18:1028A(a)(1) - Aggravated Identity Theft (3-16)		Dismissed Without Prejudice by Government Motion
18:1028(a)(7) and (b)(2) - Identity Theft (17-30)		Dismissed Without Prejudice by Government Motion
18:1546(b) - Immigration Document Fraud (31-54)		Dismissed Without Prejudice by Government Motion
18:1001(a(2) - False Statement (55-78)		Dismissed Without Prejudice by Government Motion
Highest Offense Level (Terminated)
Felony
Complaints		Disposition
None

---

Plaintiff
USA	represented by	Dominic William Lanza US Attorneys Office 40 N Central Ave., Ste. 1200 Phoenix, AZ 85004 602-514-7500 Fax: 602-514-7450 Email: dominic.lanza@usdoj.gov LEAD ATTORNEY ATTORNEY TO BE NOTICED Designation: Assistant US Attorney Lisa Jennis US Attorneys Office - Phoenix, AZ 2 Renaissance Square 40 N Central Ave., Ste. 1200 Phoenix, AZ 85004-4408 602-514-7500 Fax: 602-514-7450 Email: lisa.jennis@usdoj.gov LEAD ATTORNEY ATTORNEY TO BE NOTICED Designation: Assistant US Attorney Mark James Wenker US Attorneys Office - Phoenix, AZ 2 Renaissance Square 40 N Central Ave., Ste. 1200 Phoenix, AZ 85004-4408 602-514-7500 Fax: 602-514-7760 Email: mark.wenker@usdoj.gov ATTORNEY TO BE NOTICED

Date Filed	#	Docket Text
08/14/2013	1	MOTION to Seal Indictment by USA as to Danny's Management Services LLC, Danny's Family Limited Partnership, Danny's Family Carousel Incorporated, Danny's Family Companies LLC, Danny's Family Companies II LLC, Paradise Village Car Care Centre Incorporated, Twentieth & Highland LLC, Danny's Scottsdale & TB LLC, National Car Care Development Corporation, 84th & Bell LLC, 3rd & Bell LLC, Danny's Tatum LLC, 83rd & Union Hills LLC, Danny's Happy Valley LLC, Danny's Raintree & Northsight LLC, Danny's Crossroads LLC, Danny's San Tan LLC, Danny's Tempe LLC, Juan Ruiz-Gonzalez, Atilano Carlos Vazquez-Escorcza, Henry Hernandez-Alonso, Jack Vincent Edlund, Oscar Aguilar-Gastelum, Daniel Flores-Arrellano, Antonio Jose Baca, Humberto Dominguez, Manuel De Jesus Aldaco, Miguel Mejia-Estrada, Martin Mejia-Estrada, Juan Zarate-Carreon, Apolinar Jimenez, Joshua Justin Cortner. (MAP) (Entered: 08/15/2013)
08/14/2013	2	ORDER granting 1 Motion to Seal Indictment as to Danny's Management Services LLC (1), Danny's Family Limited Partnership (2), Danny's Family Carousel Incorporated (3), Danny's Family Companies LLC (4), Danny's Family Companies II LLC (5), Paradise Village Car Care Centre Incorporated (6), Twentieth & Highland LLC (7), Danny's Scottsdale & TB LLC (8), National Car Care Development Corporation (9), 84th & Bell LLC (10), 3rd & Bell LLC (11), Danny's Tatum LLC (12), 83rd & Union Hills LLC (13), Danny's Happy Valley LLC (14), Danny's Raintree & Northsight LLC (15), Danny's Crossroads LLC (16), Danny's San Tan LLC (17), Danny's Tempe LLC (18), Juan Ruiz-Gonzalez (19), Atilano Carlos Vazquez-Escorcza (20), Henry Hernandez-Alonso (21), Jack Vincent Edlund (22), Oscar Aguilar-Gastelum (23), Daniel Flores-Arrellano (24), Antonio Jose Baca (25), Humberto Dominguez (26), Manuel De Jesus Aldaco (27), Miguel Mejia-Estrada (28), Martin Mejia-Estrada (29), Juan Zarate-Carreon (30), Apolinar Jimenez (31), Joshua Justin Cortner (32). Signed by Magistrate Judge Steven P Logan on 8/14/13. (cc: None)(MAP) (Entered: 08/15/2013)
08/14/2013	3	INDICTMENT as to Danny's Management Services LLC (1) count(s) 1, 2, 3-16, 17-30, 31-54, 55-78, Danny's Family Limited Partnership (2) count(s) 1, 2, 3-16, 17-30, 31-54, 55-78, Danny's Family Carousel Incorporated (3) count(s) 1, 2, 3-16, 17-30, 31-54, 55-78, Danny's Family Companies LLC (4) count(s) 1, 2, 3-16, 17-30, 31-54, 55-78, Danny's Family Companies II LLC (5) count(s) 1, 2, 3-16, 17-30, 31-54, 55-78, Paradise Village Car Care Centre Incorporated (6) count(s) 1, 2, 3-16, 17-30, 31-54, 55-78, Twentieth & Highland LLC (7) count(s) 1, 2, 3-16, 17-30, 31-54, 55-78, Danny's Scottsdale & TB LLC (8) count(s) 1, 2, 3-16, 17-30, 31-54, 55-78, National Car Care Development Corporation (9) count(s) 1, 2, 3-16, 17-30, 31-54, 55-78, 84th & Bell LLC (10) count(s) 1, 2, 3-16, 17-30, 31-54, 55-78, 3rd & Bell LLC (11) count(s) 1, 2, 3-16, 17-30, 31-54, 55-78, Danny's Tatum LLC (12) count(s) 1, 2, 3-16, 17-30, 31-54, 55-78, 83rd & Union Hills LLC (13) count(s) 1, 2, 3-16, 17-30, 31-54, 55-78, Danny's Happy Valley LLC (14) count(s) 1, 2, 3-16, 17-30, 31-54, 55-78, Danny's Raintree & Northsight LLC (15) count(s) 1, 2, 3-16, 17-30, 31-54, 55-78, Danny's Crossroads LLC (16) count(s) 1, 2, 3-16, 17-30, 31-54, 55-78, Danny's San Tan LLC (17) count(s) 1, 2, 3-16, 17-30, 31-54, 55-78, Danny's Tempe LLC (18) count(s) 1, 2, 3-16, 17-30, 31-54, 55-78, Juan Ruiz-Gonzalez (19) count(s) 1, 2, 3-16, 17-30, 31-54, 55-78, Atilano Carlos Vazquez-Escorcza (20) count(s) 1, 2, 3-16, 17-30, 31-54, 55-78, Henry Hernandez-Alonso (21) count(s) 1, 2, 3-16, 17-30, 31-54, 55-78, Jack Vincent Edlund (22) count(s) 1, 2, 3-16, 17-30, 31-54, 55-78, Oscar Aguilar-Gastelum (23) count(s) 1, 2, 3-16, 17-30, 31-54, 55-78, Daniel Flores-Arrellano (24) count(s) 1, 2, 3-16, 17-30, 31-54, 55-78, Antonio Jose Baca (25) count(s) 1, 2, 3-16, 17-30, 31-54, 55-78, Humberto Dominguez (26) count(s) 1, 2, 3-16, 17-30, 31-54, 55-78, Manuel De Jesus Aldaco (27) count(s) 1, 2, 3-16, 17-30, 31-54, 55-78, Miguel Mejia-Estrada (28) count(s) 1, 2, 3-16, 17-30, 31-54, 55-78, Martin Mejia-Estrada (29) count(s) 1, 2, 3-16, 17-30, 31-54, 55-78, Juan Zarate-Carreon (30) count(s) 1, 2, 3-16, 17-30, 31-54, 55-78, Apolinar Jimenez (31) count(s) 1, 2, 3-16, 17-30, 31-54, 55-78, Joshua Justin Cortner (32) count(s) 1, 2, 3-16, 17-30, 31-54, 55-78. (Forfeiture Allegations) (MAP) (Entered: 08/15/2013)
08/14/2013	4	NOTICE of No Probable Conflict as to Magistrate Judge Steven P. Logan by USA as to Danny's Management Services LLC, Danny's Family Limited Partnership, Danny's Family Carousel Incorporated, Danny's Family Companies LLC, Danny's Family Companies II LLC, Paradise Village Car Care Centre Incorporated, Twentieth & Highland LLC, Danny's Scottsdale & TB LLC, National Car Care Development Corporation, 84th & Bell LLC, 3rd & Bell LLC, Danny's Tatum LLC, 83rd & Union Hills LLC, Danny's Happy Valley LLC, Danny's Raintree & Northsight LLC, Danny's Crossroads LLC, Danny's San Tan LLC, Danny's Tempe LLC, Juan Ruiz-Gonzalez, Atilano Carlos Vazquez-Escorcza, Henry Hernandez-Alonso, Jack Vincent Edlund, Oscar Aguilar-Gastelum, Daniel Flores-Arrellano, Antonio Jose Baca, Humberto Dominguez, Manuel De Jesus Aldaco, Miguel Mejia-Estrada, Martin Mejia-Estrada, Juan Zarate-Carreon, Apolinar Jimenez, Joshua Justin Cortner. (MAP) (Entered: 08/15/2013)
08/17/2013		Arrest of Juan Ruiz-Gonzalez. (MAP) *Modified on 8/20/2013 to Correct DOA (MAP)*. (Entered: 08/19/2013)
08/17/2013		Arrest of Atilano Carlos Vazquez-Escorcza. (KAL) (Entered: 08/19/2013)
08/17/2013		Arrest of Jack Vincent Edlund. (KAL) (Entered: 08/20/2013)
08/17/2013		Arrest of Oscar Aguilar-Gastelum. (KAL) (Entered: 08/20/2013)
08/17/2013		Arrest of Antonio Jose Baca. (KAL) (Entered: 08/20/2013)
08/17/2013		Arrest of Humberto Dominguez. (KAL) (Entered: 08/20/2013)
08/17/2013		Arrest of Manuel De Jesus Aldaco. (KAL) (Entered: 08/20/2013)
08/17/2013		Arrest of Miguel Mejia-Estrada. (KAL) (Entered: 08/20/2013)
08/17/2013		Arrest of Martin Mejia-Estrada. (KAL) (Entered: 08/20/2013)
08/17/2013		Arrest of Juan Zarate-Carreon. (KAL) (Entered: 08/20/2013)
08/17/2013	51	ARREST Warrant Returned Executed on 8/17/13 as to Miguel Mejia-Estrada. (MAP) (Entered: 08/20/2013)
08/17/2013	52	ARREST Warrant Returned Executed on 8/17/13 as to Martin Mejia-Estrada. (MAP) (Entered: 08/20/2013)
08/17/2013	53	ARREST Warrant Returned Executed on 8/17/13 as to Juan Zarate-Carreon. (MAP) (Entered: 08/20/2013)
08/17/2013	54	ARREST Warrant Returned Executed on 8/17/13 as to Jack Vincent Edlund. (MAP) (Entered: 08/20/2013)
08/17/2013	55	ARREST Warrant Returned Executed on 8/17/13 as to Oscar Aguilar-Gastelum. (MAP) (Entered: 08/20/2013)
08/17/2013	57	ARREST Warrant Returned Executed on 8/17/13 as to Humberto Dominguez. (MAP) (Entered: 08/20/2013)
08/17/2013	58	ARREST Warrant Returned Executed on 8/17/13 as to Manuel De Jesus Aldaco. (MAP) (Entered: 08/20/2013)
08/17/2013	59	ARREST Warrant Returned Executed on 8/17/13 as to Juan Ruiz-Gonzalez. (MAP) (Entered: 08/20/2013)
08/17/2013	60	ARREST Warrant Returned Executed on 8/17/13 as to Antonio Jose Baca. (MAP) (Entered: 08/20/2013)
08/17/2013	61	ARREST Warrant Returned Executed on 8/17/13 as to Atilano Carlos Vazquez-Escorcza. (MAP) (Entered: 08/20/2013)
08/19/2013	39	MINUTE ENTRY for proceedings held before Magistrate Judge Michelle H Burns: Initial Appearance as to Juan Ruiz-Gonzalez (19) held on 8/19/13. FINANCIAL AFFIDAVIT TAKEN. Appointment of Counsel Hearing held. Appointing Adrian Paulino Fontes (CJA). Arraignment as to Count 1,2,3-16,17-30,31-54,55-78 held on 8/19/2013. Pretrial Motions deadline: 21 days. Jury Trial set for 10/1/2013 at 09:00 AM before Judge Neil V Wake. Status Conference re Detention set for 8/22/2013 at 11:00 AM before Magistrate Judge Steven P Logan. Interpreter required for Juan Ruiz-Gonzalez (19) SPANISH. OTHER: Oral motion by the Government to unseal the case as to all defendants is GRANTED. (Recorded by COURTSMART.) Hearing held 3:15 PM to 3:25 PM. (MAP) (Entered: 08/19/2013)
08/19/2013	40	MINUTE ENTRY for proceedings held before Magistrate Judge Michelle H Burns: Status Conference as to Atilano Carlos Vazquez-Escorcza held on 8/19/2013. This is the time set for the Initial Appearance and Arraignment. At the request of defense counsel standing by for appointment, Hermilio Iniguez, hearings to be reset, no objection by the Government. Appearances : AUSA Dominic Lanza and Lisa Jennis for the Government, CJA Attorney Hermilio Iniguez standing by for possible appointment for defendant. Defendant is present and in custody. SPANISH Interpreter Lita Van Duzer assists defendant. Initial Appearance and Arraignment reset for 8/20/2013 at 03:00 PM in Courtroom 303, 401 West Washington Street, Phoenix, AZ 85003 before Magistrate Judge Michelle H Burns. (Recorded by COURTSMART.) Hearing held 3:15 PM to 3:25 PM. This is a TEXT ENTRY ONLY. There is no PDF document associated with this entry. (KAL) (Entered: 08/19/2013)
08/19/2013	42	MINUTE ENTRY for proceedings held before Magistrate Judge Michelle H Burns: Initial Appearance and Arraignment as to Jack Vincent Edlund held on 8/19/2013. FINANCIAL AFFIDAVIT TAKEN. CJA Attorney Tyrone Mitchell appointed. Defendant enters plea of NOT guilty to all pending counts. Detention Hearing submitted. Defendant ordered released on own recognizance with conditions. Appearances : AUSA Dominic Lanza and Lisa Jennis for the Government, CJA Attorney Tyrone Mitchell for defendant. Defendant is present and in custody. Motions due: 21 days. Jury Trial set for 10/1/2013 at 09:00 AM in Courtroom 504, 401 West Washington Street, Phoenix, AZ 85003 before Judge Neil V Wake. (Recorded by COURTSMART.) Hearing held 3:42 PM to 3:51 PM. This is a TEXT ENTRY ONLY. There is no PDF document associated with this entry. (KAL) (Entered: 08/20/2013)
08/19/2013	43	MINUTE ENTRY for proceedings held before Magistrate Judge Michelle H Burns: Initial Appearance and Arraignment as to Oscar Aguilar-Gastelum held on 8/19/2013. Notice of Appearance filed in open court by retained attorney Joy Malby Bertrand. Defendant enters plea of NOT guilty to all pending counts. Appearances : AUSA Dominic Lanza and Lisa Jennis for the Government, Shannon Peters for retained attorney Joy Bertrand for defendant. Defendant is present and in custody. Motions due: 21 days. Jury Trial set for 10/1/2013 at 09:00 AM in Courtroom 504, 401 West Washington Street, Phoenix, AZ 85003 before Judge Neil V Wake. Status Hearing re: Detention Hearing set for 8/22/2013 at 11:00 AM in Courtroom 304, 401 West Washington Street, Phoenix, AZ 85003 before Magistrate Judge Steven P Logan. (Recorded by COURTSMART.) Hearing held 3:15 PM to 3:25 PM. This is a TEXT ENTRY ONLY. There is no PDF document associated with this entry. (KAL) (Entered: 08/20/2013)
08/19/2013	44	MINUTE ENTRY for proceedings held before Magistrate Judge Michelle H Burns: Initial Appearance and Arraignment as to Antonio Jose Baca held on 8/19/2013. FINANCIAL AFFIDAVIT TAKEN. CJA Attorney Michael J Bresnehan appointed. Defendant enters plea of NOT guilty to all pending counts. Detention Hearing submitted. Defendant ordered released on own recogizance with conditions. Appearances : AUSA Dominic Lanza and Lisa Jennis for the Government, CJA Attorney Michael Bresnehan for defendant. Defendant is present and in custody. Motions due: 21 days. Jury Trial set for 10/1/2013 at 09:00 AM in Courtroom 504, 401 West Washington Street, Phoenix, AZ 85003 before Judge Neil V Wake. (Recorded by COURTSMART.) Hearing held 3:25 PM to 3:35 PM. This is a TEXT ENTRY ONLY. There is no PDF document associated with this entry. (KAL) (Entered: 08/20/2013)
08/19/2013	45	MINUTE ENTRY for proceedings held before Magistrate Judge Michelle H Burns: Initial Appearance and Arraignment as to Humberto Dominguez held on 8/19/2013. FINANCIAL AFFIDAVIT TAKEN. CJA Attorney Mark John Berardoni appointed. Defendant enters plea of NOT guilty to all pending counts. Detention Hearing submitted. Defendant ordered released on own recognizance with conditions. Appearances : AUSA Dominic Lanza and Lisa Jennis for the Government, CJA Attorney Mark Berardoni for defendant. Defendant is present and in custody. Motions due: 21 days. Jury Trial set for 10/1/2013 at 09:00 AM in Courtroom 504, 401 West Washington Street, Phoenix, AZ 85003 before Judge Neil V Wake. (Recorded by COURTSMART.) Hearing held 3:25 PM to 3:35 PM. This is a TEXT ENTRY ONLY. There is no PDF document associated with this entry. (KAL) (Entered: 08/20/2013)
08/19/2013	46	MINUTE ENTRY for proceedings held before Magistrate Judge Michelle H Burns: Initial Appearance and Arraignment as to Manuel De Jesus Aldaco held on 8/19/2013. FINANCIAL AFFIDAVIT TAKEN. CJA Attorney Eric Walter Kessler appointed. Defendant enters plea of NOT guilty to all pending counts. Detention Hearing submitted. Defendant ordered released on own recognizance with conditions. Appearances : AUSA Dominic Lanza and Lisa Jennis for the Government, CJA Attorney Eric Kessler for defendant. Defendant is present and in custody. Motions due: 21 days. Jury Trial set for 10/1/2013 at 09:00 AM in Courtroom 504, 401 West Washington Street, Phoenix, AZ 85003 before Judge Neil V Wake. (Recorded by COURTSMART.) Hearing held 3:25 PM to 3:35 PM. This is a TEXT ENTRY ONLY. There is no PDF document associated with this entry. (KAL) (Entered: 08/20/2013)
08/19/2013	47	MINUTE ENTRY for proceedings held before Magistrate Judge Michelle H Burns: Initial Appearance and Arraignment as to Miguel Mejia-Estrada held on 8/19/2013. FINANCIAL AFFIDAVIT TAKEN. CJA Attorney Anthony Bruce Bingham appointed. Defendant enters plea of NOT guilty to all pending counts. Detention Hearing submitted. Defendant ordered released on own recognizance with conditions. Appearances : AUSA Dominic Lanza and Lisa Jennis for the Government, CJA Attorney Anthony Bingham for defendant. Defendant is present and in custody. SPANISH Interpreter Lita Van Duzer assists defendant. Motions due: 21 days. Jury Trial set for 10/1/2013 at 09:00 AM in Courtroom 504, 401 West Washington Street, Phoenix, AZ 85003 before Judge Neil V Wake. (Recorded by COURTSMART.) Hearing held 3:35 PM to 3:42 PM. This is a TEXT ENTRY ONLY. There is no PDF document associated with this entry. (KAL) (Entered: 08/20/2013)
08/19/2013	48	MINUTE ENTRY for proceedings held before Magistrate Judge Michelle H Burns: Initial Appearance and Arraignment as to Martin Mejia-Estrada held on 8/19/2013. Retained attorney Stephen Louis Duncan advises the Court he will be electronically filing his Notice of Appearance. Defendant enters plea of NOT guilty to all pending counts. Detention Hearing submitted. Defendant ordered released on own recognizance with conditions. Appearances : AUSA Dominic Lanza and Lisa Jennis for the Government, retained attorney Stephen Duncan for defendant. Defendant is present and in custody. Motions due: 21 days. Jury Trial set for 10/1/2013 at 09:00 AM in Courtroom 504, 401 West Washington Street, Phoenix, AZ 85003 before Judge Neil V Wake. (Recorded by COURTSMART.) Hearing held 3:35 PM to 3:42 PM. This is a TEXT ENTRY ONLY. There is no PDF document associated with this entry. (KAL) (Entered: 08/20/2013)
08/19/2013	49	MINUTE ENTRY for proceedings held before Magistrate Judge Michelle H Burns: Initial Appearance and Arraignment as to Juan Zarate-Carreon held on 8/19/2013. FINANCIAL AFFIDAVIT TAKEN. CJA Attorney Neil Clifford LaBarge appointed. Defendant enters plea of NOT guilty to all pending counts. Appearances : AUSA Dominic Lanza and Lisa Jennis for the Government, CJA Attorney Neil LaBarge for defendant. Defendant is present and in custody. Motions due: 21 days. Jury Trial set for 10/1/2013 at 09:00 AM in Courtroom 504, 401 West Washington Street, Phoenix, AZ 85003 before Judge Neil V Wake. Status Hearing re: Detention Hearing set for 8/22/2013 at 11:00 AM in Courtroom 304, 401 West Washington Street, Phoenix, AZ 85003 before Magistrate Judge Steven P Logan. (Recorded by COURTSMART.) Hearing held 3:15 PM to 3:25 PM. This is a TEXT ENTRY ONLY. There is no PDF document associated with this entry. (KAL) (Entered: 08/20/2013)
08/19/2013		Arrest of Joshua Justin Cortner. (KAL) (Entered: 08/20/2013)
08/19/2013	50	MINUTE ENTRY for proceedings held before Magistrate Judge Michelle H Burns: Initial Appearance and Arraignment as to Joshua Justin Cortner held on 8/19/2013. FINANCIAL AFFIDAVIT TAKEN. CJA Attorney Kenneth Sean Countryman appointed. Defendant enters plea of NOT guilty to all pending counts. Detention Hearing submitted. Defendant ordered released on own recognizance with conditions. Appearances : AUSA Dominic Lanza and Lisa Jennis for the Government, Tyrone Mitchell for CJA Attorney Ken Countryman for defendant. Defendant is present and in custody. Motions due: 21 days. Jury Trial set for 10/1/2013 at 09:00 AM in Courtroom 504, 401 West Washington Street, Phoenix, AZ 85003 before Judge Neil V Wake. (Recorded by COURTSMART.) Hearing held 3:42 PM to 3:51 PM. This is a TEXT ENTRY ONLY. There is no PDF document associated with this entry. (KAL) (Entered: 08/20/2013)
08/19/2013	56	ARREST Warrant Returned Executed on 8/19/13 as to Joshua Justin Cortner. (MAP) (Entered: 08/20/2013)
08/19/2013	65	ORDER Setting Conditions of Release as to Jack Vincent Edlund. Signed by Magistrate Judge Michelle H. Burns on 8/19/2013. (MRH) (Entered: 08/20/2013)
08/19/2013	66	NOTICE OF ATTORNEY APPEARANCE: Retained attorney Joy Malby Bertrand appearing for Oscar Aguilar-Gastelum. (MRH) (Entered: 08/20/2013)
08/19/2013	68	ORDER Setting Conditions of Release as to Antonio Jose Baca. Signed by Magistrate Judge Michelle H. Burns on 8/19/2013. (MRH) (Entered: 08/20/2013)
08/19/2013	70	ORDER Setting Conditions of Release as to Humberto Dominguez. Signed by Magistrate Judge Michelle H. Burns on 8/19/2013. (MRH) (Entered: 08/20/2013)
08/19/2013	72	ORDER Setting Conditions of Release as to Manuel De Jesus Aldaco. Signed by Magistrate Judge Michelle H. Burns on 8/19/2013. (MRH) (Entered: 08/20/2013)
08/19/2013	74	ORDER Setting Conditions of Release as to Miguel Mejia-Estrada. Signed by Magistrate Judge Michelle H. Burns on 8/19/2013. (MRH) (Entered: 08/20/2013)
08/19/2013	75	ORDER Setting Conditions of Release as to Martin Mejia-Estrada. Signed by Magistrate Judge Michelle H. Burns on 8/19/2013. (MRH) (Entered: 08/20/2013)
08/19/2013	78	ORDER Setting Conditions of Release as to Joshua Justin Cortner. Signed by Magistrate Judge Michelle H. Burns on 8/19/2013. (MRH) (Entered: 08/20/2013)
08/20/2013	63	RECEIPT for Surrender of Passport Card as to Manuel De Jesus Aldaco Passport Number C05328257 issued by USA (JAT) (Entered: 08/20/2013)
08/20/2013	79	ARREST Warrant Returned Executed on 8/20/13 as to Henry Hernandez-Alonso. (MAP) (Entered: 08/21/2013)
08/20/2013		Arrest of Henry Hernandez-Alonso. (KAL) (Entered: 08/22/2013)
08/20/2013	81	MINUTE ENTRY for proceedings held before Magistrate Judge Michelle H Burns: Initial Appearance and Arraignment as to Henry Hernandez-Alonso held on 8/20/2013. Defendant states TRUE NAME to be HENRY HERNANDEZ-ALONZO. NO FINANCIAL AFFIDAVIT TAKEN. CJA Attorney Michael Reeves appointed based on his representation of the defendant in another matter. Defendant enters plea of NOT guilty to all pending counts. Detention Hearing submitted. Defendant continued detained pending trial. Appearances : AUSA Lisa Jennis for the Government, CJA Attorney Michael Reeves for defendant. Defendant is present and in custody. SPANISH Interpreter Patrick Brandlin assists defendant. Motions due: 21 days. Jury Trial set for 10/1/2013 at 09:00 AM in Courtroom 504, 401 West Washington Street, Phoenix, AZ 85003 before Judge Neil V Wake. (Recorded by COURTSMART.) Hearing held 3:27 PM to 3:30 PM. This is a TEXT ENTRY ONLY. There is no PDF document associated with this entry. (KAL) (Entered: 08/22/2013)
08/20/2013	84	MINUTE ENTRY for proceedings held before Magistrate Judge Michelle H Burns: Initial Appearance and Arraignment as to Atilano Carlos Vazquez-Escorcza held on 8/20/2013. Defendant states TRUE NAME to be GUADALUPE CARLOS VAZQUEZ-ESCORCIA. NO FINANCIAL AFFIDAVIT TAKEN. CJA Attorney Hermilio Iniguez appointed. Defendant enters plea of NOT guilty to all pending counts. Appearances : AUSA Lisa Jennis for the Government, CJA Attorney Hermilio Iniguez for defendant. Defendant is present and in custody. SPANISH Interpreter Patrick Brandlin assists defendant. Motions due: 21 days. Detention Hearing set for 8/30/2013 at 01:30 PM in Courtroom 302, 401 West Washington Street, Phoenix, AZ 85003 before Magistrate Judge Lawrence O Anderson. Jury Trial set for 10/1/2013 at 09:00 AM in Courtroom 504, 401 West Washington Street, Phoenix, AZ 85003 before Judge Neil V Wake. (Recorded by COURTSMART.) Hearing held 3:41 PM to 3:47 PM. This is a TEXT ENTRY ONLY. There is no PDF document associated with this entry. (KAL) (Entered: 08/22/2013)
08/21/2013		Arrest of Daniel Flores-Arrellano. Modified to reflect correct date of arrest. (KAL) (Entered: 08/22/2013)
08/21/2013	85	MINUTE ENTRY for proceedings held before Magistrate Judge Michelle H Burns: Initial Appearance and Arraignment as to Daniel Flores-Arrellano held on 8/21/2013. Defendant states TRUE NAME to be PEDRO ZOQUITECATL-FLORES. FINANCIAL AFFIDAVIT TAKEN. CJA Attorney Eugene Marquez appointed. Defendant enters plea of NOT guilty to all pending counts. Detention Hearing submitted. Defendant continued detained pending trial. Appearances : AUSA Dominic Lanza for the Government, CJA Attorney Eugene Marquez for defendant. Defendant is present and in custody. SPANISH Interpreter Lita Van Duzer assists defendant. Motions due: 21 days. Jury Trial set for 10/1/2013 at 09:00 AM in Courtroom 504, 401 West Washington Street, Phoenix, AZ 85003 before Judge Neil V Wake. (Recorded by COURTSMART.) Hearing held 3:12 PM to 3:15 PM. This is a TEXT ENTRY ONLY. There is no PDF document associated with this entry. (KAL) (Entered: 08/22/2013)
08/21/2013	137	ARREST Warrant Returned Executed on 8/21/13 as to Pedro Zoquitecatl-Flores. (MAP) (Entered: 09/13/2013)
08/22/2013	82	MINUTE ENTRY for proceedings held before Magistrate Judge Steven P. Logan: Status Hearing re: Detention Hearing as to Oscar Aguilar-Gastelum held on 8/22/2013. The parties advise the Court that additional time is needed to obtain further information from immigration authorities regarding the defendant's immigration detainer. The parties jointly request to set another Status Hearing. GRANTED. The Government requests to have U.S. Pretrial Services interview the defendant. GRANTED. The Court orders U.S. Pretrial Services to conduct an interview of the defendant TODAY, 8/22/2013. The Court further orders the defendant to remain in temporarily detained in the custody of the U.S. Marshal. Appearances : AUSA Dominic Lanza for the Government, Shannon Peters for retained attorney Joy Bertrand for defendant. Defendant is present and in custody. Status Hearing re: Detention Hearing set for 8/23/2013 at 11:00 AM in Courtroom 303, 401 West Washington Street, Phoenix, AZ 85003 before Magistrate Judge Michelle H. Burns. (Recorded by COURTSMART.) Hearing held 11:18 AM to 11:25 AM. This is a TEXT ENTRY ONLY. There is no PDF document associated with this entry. (MRH) (Entered: 08/22/2013)
08/22/2013	83	ORDER OF DETENTION as to Henry Hernandez-Alonzo. Signed by Magistrate Judge Michelle H Burns on 8/20/2013. (KAL) (Entered: 08/22/2013)
08/22/2013	87	ORDER OF DETENTION as to Pedro Zoquitecatl-Flores. Signed by Magistrate Judge Michelle H Burns on 8/21/2013. (KAL) (Entered: 08/22/2013)
08/22/2013	88	NOTICE OF ATTORNEY APPEARANCE: Darius M Nickerson appearing for Apolinar Jimenez . (Nickerson, Darius) (Entered: 08/22/2013)
08/22/2013	89	MINUTE ENTRY for proceedings held before Magistrate Judge Steven P. Logan: Status Hearing re: Detention Hearing as to Juan Ruiz-Gonzalez held on 8/22/2013. Defense counsel requests to schedule this matter for a Detention Hearing and advises the Court that the defendant agrees to waive any time limitations regarding the setting of the Detention Hearing. The Court orders the defendant to remain temporarily detained in the custody of the U.S. Marshal pending the Detention Hearing. Appearances : AUSA Dominic Lanza for the Government, CJA Attorney Adrian Fontes for defendant. Defendant is present and in custody. SPANISH Interpreter Lita Van Duzer assists defendant. Detention Hearing set for 9/5/2013 at 9:30 AM in Courtroom 501, 401 West Washington Street, Phoenix, AZ 85003 before Magistrate Judge Bridget S. Bade. (Recorded by COURTSMART.) Hearing held 11:18 AM to 11:25 AM. This is a TEXT ENTRY ONLY. There is no PDF document associated with this entry. (MRH) (Entered: 08/22/2013)
08/22/2013	90	MINUTE ENTRY for proceedings held before Magistrate Judge Steven P. Logan: Status Hearing re: Detention Hearing as to Juan Zarate-Carreon held on 8/22/2013. Defense counsel requests to schedule this matter for a Detention Hearing and advises the Court that the defendant agrees to waive any time limitations regarding the setting of the Detention Hearing. The Court orders the defendant to remain temporarily detained in the custody of the U.S. Marshal pending the Detention Hearing. Appearances : AUSA Dominic Lanza for the Government, CJA Attorney Neil LaBarge for defendant. Defendant is present and in custody. Detention Hearing set for 9/5/2013 at 9:30 AM in Courtroom 501, 401 West Washington Street, Phoenix, AZ 85003 before Magistrate Judge Bridget S. Bade. (Recorded by COURTSMART.) Hearing held 11:18 AM to 11:25 AM. This is a TEXT ENTRY ONLY. There is no PDF document associated with this entry. (MRH) (Entered: 08/22/2013)
08/22/2013	92	Arrest Warrant Returned Executed on 8/22/13 as to Apolinar Jimenez. (LAD) (Entered: 08/23/2013)
08/22/2013	93	MINUTE ENTRY for proceedings held before Magistrate Judge Steven P. Logan: Initial Appearance and Arraignment as to Apolinar Jimenez held on 8/22/2013. Retained attorney Darius Nickerson advises the Court that he has filed a Notice of Appearance in this matter. Defendant enters a plea of NOT guilty to all pending counts. Detention Hearing submitted. Defendant ordered released on his personal recognizance with conditions and WITHOUT U.S. PRETRIAL SERVICES SUPERVISION. Appearances : AUSA Dominic Lanza for the Government, retained attorney Darius Nickerson for defendant. Defendant is present and in custody. Motions due: 21 days. Jury Trial set for 10/1/2013 at 9:00 AM in Courtroom 504, 401 West Washington Street, Phoenix, AZ 85003 before Judge Neil V. Wake. (Recorded by COURTSMART.) Hearing held 3:19 PM to 3:23 PM. This is a TEXT ENTRY ONLY. There is no PDF document associated with this entry. (MRH) (Entered: 08/23/2013)
08/22/2013	94	ORDER SETTING CONDITIONS OF RELEASE as to Apolinar Jimenez. Defendant ordered released on his personal recognizance with conditions and WITHOUT U.S. PRETRIAL SERVICES SUPERVISION. Signed by Magistrate Judge Steven P. Logan on 8/22/2013. (MRH) (Entered: 08/23/2013)
08/23/2013	91	NOTICE OF ATTORNEY APPEARANCE: Stephen Louis Duncan appearing for Martin Mejia-Estrada . (Duncan, Stephen) (Entered: 08/23/2013)
08/23/2013	95	MINUTE ENTRY for proceedings held before Magistrate Judge Michelle H Burns: Status Hearing re: Detention Hearing as to Oscar Aguilar-Gastelum held on 8/23/2013. Detention Hearing held. Defendant ordered released on own recognizance with conditions. Appearances : AUSA Dominic Lanza for the Government, Shannon Peters for retained attorney Joy Bertrand for defendant. Defendant is present and in custody. (Recorded by COURTSMART.) Hearing held 11:03 AM to 11:11 AM. This is a TEXT ENTRY ONLY. There is no PDF document associated with this entry. (KAL) (Entered: 08/26/2013)
08/23/2013	96	ORDER Setting Conditions of Release as to Oscar Aguilar-Gastelum. Signed by Magistrate Judge Michelle H Burns on 8/23/2013. (KAL) (Entered: 08/26/2013)
08/27/2013	98	NOTICE re U.S PASSPORT Surrendered as to Jack Vincent Edlund. Defendant is not permitted to apply for the issuance of a passport and/or passport card during the pendency of this action. (Galvan, Margo) (Entered: 08/27/2013)
08/27/2013	99	NOTICE OF ATTORNEY APPEARANCE: Edward F Novak appearing for Danny's Management Services LLC, Danny's Family Limited Partnership, Danny's Family Carousel Incorporated, Danny's Family Companies LLC, Danny's Family Companies II LLC, Paradise Village Car Care Centre Incorporated, Twentieth & Highland LLC, Danny's Scottsdale & TB LLC, National Car Care Development Corporation, 84th & Bell LLC, 3rd & Bell LLC, Danny's Tatum LLC, 83rd & Union Hills LLC, Danny's Happy Valley LLC, Danny's Raintree & Northsight LLC, Danny's Crossroads LLC, Danny's San Tan LLC, Danny's Tempe LLC . (Novak, Edward) (Entered: 08/27/2013)
08/28/2013	100	NOTICE re PASSPORT as to Antonio Jose Baca. Defendant is not permitted to apply for the issuance of a passport and/or passport card during the pendency of this action. (Thomas, Julie) (Entered: 08/28/2013)
08/28/2013	101	NOTICE re PASSPORT as to Humberto Dominguez. Defendant is not permitted to apply for the issuance of a passport and/or passport card during the pendency of this action. (Thomas, Julie) (Entered: 08/28/2013)
08/28/2013	102	NOTICE re PASSPORT as to Miguel Mejia-Estrada. Defendant is not permitted to apply for the issuance of a passport and/or passport card during the pendency of this action. (Thomas, Julie) (Entered: 08/28/2013)
08/28/2013	103	NOTICE re PASSPORT as to Joshua Justin Cortner. Defendant is not permitted to apply for the issuance of a passport and/or passport card during the pendency of this action. (Thomas, Julie) (Entered: 08/28/2013)
08/28/2013	104	NOTICE re PASSPORT as to Oscar Aguilar-Gastelum. Defendant is not permitted to apply for the issuance of a passport and/or passport card during the pendency of this action. (Thomas, Julie) (Entered: 08/28/2013)
08/28/2013	119	MINUTE ENTRY for proceedings held before Magistrate Judge Lawrence O Anderson: Initial Appearance and Arraignment Hearings as to Danny's Management Services LLC, Danny's Family Limited Partnership, Danny's Family Carousel Incorporated, Danny's Family Companies LLC, Danny's Family Companies II LLC, Paradise Village Car Care Centre Incorporated, Twentieth & Highland LLC, Danny's Scottsdale & TB LLC, National Car Care Development Corporation, 84th & Bell LLC, 3rd & Bell LLC, Danny's Tatum LLC, 83rd & Union Hills LLC, Danny's Happy Valley LLC, Danny's Raintree & Northsight LLC, Danny's Crossroads LLC, Danny's San Tan LLC, and Danny's Tempe LLC held on 8/28/2013. Pleas of NOT guilty entered on behalf of the defendants as to all pending counts. Appearances : AUSA Dominic Lanza for the Government, retained attorney Edward Novak for defendants. Motions due in 21 days. Jury Trial set for 10/1/2013 at 09:00 AM in Courtroom 504, 401 West Washington Street, Phoenix, AZ 85003 before Judge Neil V Wake. (Recorded by COURTSMART.) Hearing held 10:57 AM to 11:00 AM. This is a TEXT ENTRY ONLY. There is no PDF document associated with this entry. (SMH) (Entered: 08/29/2013)
08/29/2013	118	*NOTICE OF ATTORNEY APPEARANCE: Randall Jay Craig appearing for Miguel Mejia-Estrada . (Craig, Randall) *Pursuant to LRCrim 57.3 Motion to Substitute Required along with Client Consent; Attorney notified on 8/30/2013 (KMG). (Entered: 08/29/2013)
08/30/2013	120	MINUTE ENTRY for proceedings held before Magistrate Judge Lawrence O Anderson: Detention Hearing as to Guadalupe Carlos Vazquez-Escorcia submitted on 8/30/2013. Defendant continued detained pending trial as a flight risk. Retained Attorney Wendy Anna Reasons for Guadalupe Carlos Vazquez-Escorcia. CJA Attorney Hermilio Iniguez is relieved of all further responsibilities as to this defendant. Appearances : AUSA Lisa Jennis for the Government, CJA Attorney Hermilio Iniguez for defendant, Retained Attorney Wendy Reasons for defendant. Defendant is present and in custody. SPANISH Interpreter Louis Velasco assists defendant. (Recorded by COURTSMART.) Hearing held 1:33 PM to 1:42 PM. This is a TEXT ENTRY ONLY. There is no PDF document associated with this entry. (SMH) (Entered: 08/30/2013)
08/30/2013	121	IT IS ORDERED setting a Change of Plea Hearing as to Martin Mejia-Estrada for 9/20/2013 at 10:30 AM in Courtroom 305, 401 West Washington Street, Phoenix, AZ 85003 before Magistrate Judge David K Duncan. Ordered by Magistrate Judge David K Duncan. (MMO)(This is a TEXT ENTRY ONLY. There is no pdf document associated with this entry.) (Entered: 08/30/2013)
08/30/2013	122	NOTICE OF ATTORNEY APPEARANCE: Wendy Anna Reasons appearing for Guadalupe Carlos Vazquez-Escorcia. (MMO) (Entered: 08/30/2013)
09/03/2013	123	IT IS ORDERED setting a Change of Plea Hearing as to Miguel Mejia-Estrada for 9/20/2013 at 11:00 AM in Courtroom 305, 401 West Washington Street, Phoenix, AZ 85003 before Magistrate Judge David K Duncan. Ordered by Magistrate Judge David K Duncan. (MMO)(This is a TEXT ENTRY ONLY. There is no pdf document associated with this entry.) (Entered: 09/03/2013)
09/03/2013	124	ORDER OF DETENTION as to Guadalupe Carlos Vazquez-Escorcia. Signed by Magistrate Judge Lawrence O. Anderson on 8/30/2013. (MRH) (Entered: 09/03/2013)
09/05/2013	127	MINUTE ENTRY for proceedings held before Magistrate Judge Bridget S Bade: This is the time set for a Detention Hearing as to Juan Ruiz-Gonzalez on 09/05/13. Detention Hearing submitted. Defendant continued detained pending trial as a flight risk. Appearances : AUSA Dominique Park for Lisa Jennis and Dominic Lanza for the Government, CJA Attorney Adrian Fontes for defendant. Defendant is present and in custody. SPANISH Interpreter Patrick Brandlin assists defendant. (Recorded by COURTSMART.) Hearing held 9:42 AM to 9:47 AM. This is a TEXT ENTRY ONLY. There is no PDF document associated with this entry. (ESL) (Entered: 09/05/2013)
09/05/2013	128	MINUTE ENTRY for proceedings held before Magistrate Judge Bridget S Bade: This is the time set for a Detention Hearing as to Juan Zarate-Carreon on 9/5/2013. Counsel informs the Court that the defendant's family has hired an Immigration Attorney. Counsel further requests this hearing to be continued for two weeks and advises the Court that the defendant agrees to waive any time limitations regarding the setting of the Detention Hearing. No objection by the Government. Request GRANTED. Appearances : AUSA Dominique Park for Lisa Jennis and Dominic Lanza for the Government, CJA Attorney Neil LaBarge for defendant. Defendant is present and in custody. Detention Hearing reset for 9/19/2013 at 10:00 AM in Courtroom 304, 401 West Washington Street, Phoenix, AZ 85003 before Magistrate Judge Steven P Logan. (Recorded by COURTSMART.) Hearing held 9:42 AM to 9:47 AM. This is a TEXT ENTRY ONLY. There is no PDF document associated with this entry. (ESL) (Entered: 09/05/2013)
09/05/2013	132	ORDER OF DETENTION PENDING TRIAL as to Juan Ruiz-Gonzalez. Signed by Magistrate Judge Bridget S Bade on 09/05/13.(ESL) (Entered: 09/05/2013)
09/10/2013	133	MOTION to Substitute Attorney Darius Mulford Nickerson VI by Apolinar Jimenez. (Attachments: # 1 Exhibit, # 2 Text of Proposed Order)(Perez-Arleo, Sabrina) (Entered: 09/10/2013)
09/11/2013	134	*MOTION to Substitute Attorney by Miguel Mejia-Estrada. (Craig, Randall) *Modified to correct event on 9/11/2013 (KMG). (Entered: 09/11/2013)
09/11/2013	135	ORDER granting the Defendant's Motion to Substitute Counsel (Doc. 133 ) as to Apolinar Jimenez (31). FURTHER ORDERED that retained attorney Sabrina Perez-Arleo shall be substituted in place of retained attorney Darius M. Nickerson for the above-entitled defendant, effective immediately. Signed by Judge Neil V. Wake on 9/11/13. (NKS) (Entered: 09/11/2013)
09/12/2013	136	IT IS ORDERED setting a change of plea hearing as to Oscar Aguilar-Gastelum for 9/17/2013 at 2:30 PM in Courtroom 305, 401 West Washington Street, Phoenix, AZ 85003 before Magistrate Judge David K. Duncan.(DKD/ah)(This is a TEXT ENTRY ONLY. There is no pdf document associated with this entry.) (Entered: 09/12/2013)
09/13/2013	138	First MOTION MOTION FOR COMPLEX CASE DESIGNATION , MOTION to Continue Trial , MOTION to Extend Time to File Pretrial Motions by Danny's Management Services LLC, Danny's Family Limited Partnership, Danny's Family Carousel Incorporated, Danny's Family Companies LLC, Danny's Family Companies II LLC, Paradise Village Car Care Centre Incorporated, Twentieth & Highland LLC, Danny's Scottsdale & TB LLC, National Car Care Development Corporation, 84th & Bell LLC, 3rd & Bell LLC, Danny's Tatum LLC, 83rd & Union Hills LLC, Danny's Happy Valley LLC, Danny's Raintree & Northsight LLC, Danny's Crossroads LLC, Danny's San Tan LLC, Danny's Tempe LLC as to Danny's Management Services LLC. (Attachments: # 1 Text of Proposed Order)(Cain, Zachary) (Entered: 09/13/2013)
09/13/2013	139	NOTICE OF ATTORNEY APPEARANCE: Shannon Leigh Peters appearing for Oscar Aguilar-Gastelum . (Peters, Shannon) (Entered: 09/13/2013)
09/13/2013	140	MOTION to Continue Change of Plea Hearing by Oscar Aguilar-Gastelum. (Attachments: # 1 Text of Proposed Order)(Peters, Shannon) (Entered: 09/13/2013)
09/13/2013	141	AMENDED MOTION to Continue Change of Plea Hearing by Oscar Aguilar-Gastelum. (Attachments: # 1 Text of Proposed Order)(Peters, Shannon) (Entered: 09/13/2013)
09/13/2013	142	ORDER granting Defendant's 141 Motion to Continue Change of Plea Hearing as to Oscar Aguilar-Gastelum (23). Change of Plea Hearing reset for 9/27/2013 at 10:30 AM in Courtroom 305, 401 West Washington Street, Phoenix, AZ 85003 before Magistrate Judge David K Duncan. Signed by Magistrate Judge David K Duncan on 9/13/13.(SMH) (Entered: 09/13/2013)
09/17/2013	143	MOTION to Continue Change of Plea Hearing by Martin Mejia-Estrada. (Attachments: # 1 Text of Proposed Order Order Granting Motion to Continue Change of Plea Hearing)(Duncan, Stephen) (Entered: 09/17/2013)
09/17/2013	144	ORDER granting 143 Motion to Continue Change of Plea Hearing as to Martin Mejia-Estrada (29). Change of Plea Hearing set for 9/20/2013 is reset for 10/29/2013 at 09:30 AM in Courtroom 305, 401 West Washington Street, Phoenix, AZ 85003 before Magistrate Judge David K Duncan. Signed by Magistrate Judge David K Duncan on 9/17/2013. (KAL) (Entered: 09/17/2013)
09/18/2013	145	ORDER that the Motion to Substitute Counsel (Doc. 134 ) is denied as to Miguel Mejia-Estrada (28) without prejudice to filing a motion that contains the written consent of the Defendant and all counsel. Signed by Judge Neil V. Wake on 9/18/13. (NKS) (Entered: 09/18/2013)
09/19/2013	147	*JOINDER in 138 Motion for Complex Case Designation by Antonio Jose Baca. (Bresnehan, Michael) Modified on 9/20/2013 (KMG). (Entered: 09/19/2013)
09/19/2013	148	NOTICE of Substitution of Counsel by Miguel Mejia-Estrada. (Craig, Randall) (Entered: 09/19/2013)
09/19/2013	149	First MOTION to Continue Change of Plea Hearing by Miguel Mejia-Estrada. (Attachments: # 1 Text of Proposed Order Proposed Order)(Craig, Randall) (Entered: 09/19/2013)
09/19/2013	150	*MOTION to Substitute Attorney by Miguel Mejia-Estrada re: 148 Notice (Other). (Craig, Randall) *Modified from a "Notice" to a "Motion" on 9/20/2013 (KMG). (Entered: 09/19/2013)
09/19/2013	151	ORDER granting Defendant's 149 Motion to Continue Change of Plea Hearing. IT IS FURTHER ORDERED continuing the change of plea hearing from September 20, 2013 to September 27, 2013, at 2:00 p.m., courtroom 305. Signed by Magistrate Judge David K Duncan on 09/19/13. (ESL) (Entered: 09/19/2013)
09/19/2013	152	MINUTE ENTRY for proceedings held on 9/19/2013 before Magistrate Judge Steven P. Logan: Detention Hearing as to Juan Zarate-Carreon submitted with brief proffers presented to the Court by defense counsel and Government counsel. The Court ORDERS the defendant to remain detained pending trial as a flight risk. Appearances : AUSA Lisa Jennis and AUSA Dominique Park for the Government, CJA Attorney Neil LaBarge for defendant. Also present with defense counsel is Immigration Attorney Mac Nayeri. Defendant is present and in custody. (Recorded by COURTSMART.) Hearing held 10:09 AM to 10:15 AM. This is a TEXT ENTRY ONLY. There is no PDF document associated with this entry. (MRH) (Entered: 09/19/2013)
09/20/2013	153	ORDER granting the Defendant's Motion to Substitute Counsel (Doc. 150 ) as to Miguel Mejia-Estrada (28). FURTHER ORDERED that retained attorney Randall J. Craig shall be substituted in place of CJA attorney Anthony B. Bingham for the above-entitled defendant, effective immediately. Signed by Judge Neil V. Wake on 9/20/13. (NKS) (Entered: 09/20/2013)
09/20/2013	154	ORDER setting a status conference as to ALL Defendants for 09/26/13, at 2:00 PM as to Danny's Management Services, LLC, et al. in courtroom 504 before the Honorable Neil V. Wake. Any defendant already set for a change of plea hearing will NOT be required to attend. FURTHER ORDERED granting the Defendant's Motion for Complex Case Designation (Doc. 138 ). The remaining portion of the Motion will be discussed at the Status Conference. Signed by Judge Neil V. Wake on 9/20/13. (NKS) (Entered: 09/20/2013)
09/20/2013	155	ORDER OF DETENTION PENDING TRIAL as to Juan Zarate-Carreon. Signed by Magistrate Judge Steven P Logan on 09/20/13.(ESL) (Entered: 09/20/2013)
09/24/2013	157	TEXT ONLY ORDER: The Court having been advised that Defendant Pedro Zoquitecatl-Flores (24) wishes to enter a plea of guilty, ORDERED vacating the Status Conference on September 26, 2013, as to this Defendant ONLY. The Change of Plea Hearing will be set by separate order. This is a TEXT ENTRY ONLY. There is no PDF document associated with this entry. (NKS) (Entered: 09/24/2013)
09/25/2013	158	IT IS ORDERED setting a change of plea hearing as to Pedro Zoquitecatl-Flores for 10/10/2013 at 1:30 PM in Courtroom 305, 401 West Washington Street, Phoenix, AZ 85003 before Magistrate Judge David K. Duncan. (DKD/ah)(This is a TEXT ENTRY ONLY. There is no pdf document associated with this entry.) (Entered: 09/25/2013)
09/25/2013	159	ORDER as to Danny's Management Services LLC, et al. Counsel shall confer prior to tomorrow's hearing to determine if an agreed upon proposed case management schedule can be developed. At the hearing, the Court intends to discuss with counsel a FIRM trial date, a schedule for motions, discovery, and other pretrial case management issues. If possible, counsel shall supply the Court with a written copy of their proposed schedule at the time of the hearing. Signed by Judge Neil V. Wake on 9/25/13. (NKS) (Entered: 09/25/2013)
09/25/2013	161	NOTICE re Status Conference by USA as to Danny's Management Services LLC, Danny's Family Limited Partnership, Danny's Family Carousel Incorporated, Danny's Family Companies LLC, Danny's Family Companies II LLC, Paradise Village Car Care Centre Incorporated, Twentieth & Highland LLC, Danny's Scottsdale & TB LLC, National Car Care Development Corporation, 84th & Bell LLC, 3rd & Bell LLC, Danny's Tatum LLC, 83rd & Union Hills LLC, Danny's Happy Valley LLC, Danny's Raintree & Northsight LLC, Danny's Crossroads LLC, Danny's San Tan LLC, Danny's Tempe LLC, Juan Ruiz-Gonzalez, Guadalupe Carlos Vazquez-Escorcia, Henry Hernandez-Alonzo, Jack Vincent Edlund, Oscar Aguilar-Gastelum, Pedro Zoquitecatl-Flores, Antonio Jose Baca, Humberto Dominguez, Manuel De Jesus Aldaco, Miguel Mejia-Estrada, Martin Mejia-Estrada, Juan Zarate-Carreon, Apolinar Jimenez, Joshua Justin Cortner. (Attachments: # 1 Exhibit)(Lanza, Dominic) (Entered: 09/25/2013)
09/26/2013	162	TEXT ONLY MINUTE ENTRY for proceedings held before Judge Neil V Wake: Status Conference as to Danny's Management Services (1), LLC, Danny's Family Limited Partnership (2), Danny's Family Carousel, Inc. (3), Danny's Family Companies, LLC (4), Danny's Family Companies, II, LLC (5), Paradise Village Car Care Centre, Inc. (6), Twentieth & Highland, LLC (7), Danny's Scottsdale & TB, LLC (8), National Car Care Development Corporation (9), 84th & Bell, LLC (10), 3rd & Bell, LLC (11), Danny's Tatum, LLC (12), 83rd & Union Hills, LLC (13), Danny's Happy Valley, LLC (14), Danny's Raintree & Northsight, LLC (15), Danny's Crossroads, LLC (16), Danny's San Tan, LLC (17), Danny's Tempe, LLC (18), Juan Ruiz-Gonzalez (19), Guadalupe Carlos Vazquez-Escorcia (20), Henry Hernandez-Alonzo (21), Jack Vincent Edlund (22), Antonio Jose Baca (25), Humberto Dominguez (26), Manuel De Jesus Aldaco (27), Juan Zarate-Carreon (30), Apolinar Jimenez (31), and Joshua Justin Cortner (32) held on 9/26/2013. Discussion is held. With no objection from counsel, the Court will adopt the Government's proposed scheduling order (Doc. 161 ) as modified on the record. The Court directs the Government to submit a proposed form of order. The Government's document production discussed. Appearances : AUSA Lisa Jennis and Dominic Lanza for the Government, retained attorney Edward Novak for all the "entity" defendants; CJA Attorney Adrian Fontes for Defendant Ruiz-Gonzalez (19); retained attorney Wendy Reasons for Defendant Vazquez-Escorcia (20); retained attorney Sabrina Perez-Arieo for CJA Attorney Michael Reeves for Defendant Hernandez-Alonzo (21); CJA Attorney Tyrone Mitchell for Defendant Edlund (22); CJA Attorney Michael Bresnehan for Defendant Baca (25); CJA Attorney Mark Berardoni for Defendant Dominguez (26); CJA Attorney Eric Kessler for Defendant Aldaco (27); CJA Attorney Neil LaBarge for Defendant Zarate-Carreon (30); retained attorney Sabrina Perez-Arleo for Defendant Jimenez (31); CJA Attorney Kenneth Countryman for Defendant Cortner (32). Defendants Ruiz-Gonzalez (19), Vazquez-Escorcia (20), Hernandez-Alonzo (21), and Zarate-Carreon (30) are present and in custody. Remaining defendants are released and not present (counsel waive their appearances). Spanish Interpreter Louis Velasco assists all in-custody defendants. (Court Reporter Laurie Adams.) Hearing held 2:03 p.m. to 2:38 p.m. This is a TEXT ENTRY ONLY. There is no PDF document associated with this entry. (NKS) (Entered: 09/26/2013)
09/27/2013	163	NOTICE re Filing of Proposed Scheduling Order by USA as to Danny's Management Services LLC, Danny's Family Limited Partnership, Danny's Family Carousel Incorporated, Danny's Family Companies LLC, Danny's Family Companies II LLC, Paradise Village Car Care Centre Incorporated, Twentieth & Highland LLC, Danny's Scottsdale & TB LLC, National Car Care Development Corporation, 84th & Bell LLC, 3rd & Bell LLC, Danny's Tatum LLC, 83rd & Union Hills LLC, Danny's Happy Valley LLC, Danny's Raintree & Northsight LLC, Danny's Crossroads LLC, Danny's San Tan LLC, Danny's Tempe LLC, Juan Ruiz-Gonzalez, Guadalupe Carlos Vazquez-Escorcia, Henry Hernandez-Alonzo, Jack Vincent Edlund, Oscar Aguilar-Gastelum, Pedro Zoquitecatl-Flores, Antonio Jose Baca, Humberto Dominguez, Manuel De Jesus Aldaco, Miguel Mejia-Estrada, Martin Mejia-Estrada, Juan Zarate-Carreon, Apolinar Jimenez, Joshua Justin Cortner. (Attachments: # 1 Exhibit)(Lanza, Dominic) (Entered: 09/27/2013)
09/27/2013	164	CONSENT OF DEFENDANT Oscar Aguilar-Gastelum for Guilty Plea Hearing before a United States Magistrate Judge. (MMO) (Entered: 09/27/2013)
09/27/2013	165	MINUTE ENTRY for proceedings held before Magistrate Judge David K Duncan: Change of Plea Hearing as to Oscar Aguilar-Gastelum held on 9/27/2013. Defendant states TRUE NAME to be: OSCAR IVAN GASTELUM-AGUILAR. Oscar Ivan Gastelum-Aguilar (23) enters a plea of guilty as to Count 2 of the Indictment. THE COURT ORDERS the trial date/pending hearings VACATED. Pending motions are rendered moot. Prior release order AFFIRMED. The Court directs the US Probation Office to prepare a Presentence Report. Appearances : AUSA Dominic Lanza for the Government, retained attorney Shannon Peters for defendant. Defendant is present and released. Sentencing set for 12/9/2013 at 2:30 PM in Courtroom 504, 401 West Washington Street, Phoenix, AZ 85003 before Judge Neil V Wake. (Recorded by COURTSMART.) Hearing held 10:29 AM to 10:53 AM. This is a TEXT ENTRY ONLY. There is no PDF document associated with this entry. (MMO) (Entered: 09/27/2013)
09/27/2013	166	LODGED PLEA AGREEMENT as to Oscar Ivan Gastelum-Aguilar re: 165 Change of Plea Hearing. (MMO) (Entered: 09/27/2013)
09/27/2013	167	CONSENT OF DEFENDANT Miguel Mejia-Estrada for Guilty Plea Hearing before a United States Magistrate Judge. (MMO) (Entered: 09/27/2013)
09/27/2013	168	MINUTE ENTRY for proceedings held before Magistrate Judge David K Duncan: Change of Plea Hearing as to Miguel Mejia-Estrada held on 9/27/2013. Miguel Mejia-Estrada (28) enters a plea of guilty as to Count 2 of the Indictment. THE COURT ORDERS the trial date/pending hearings VACATED. Pending motions are rendered moot. Prior release order AFFIRMED. The Court directs the US Probation Office to prepare a Presentence Report. Appearances : AUSA Dominic Lanza for the Government, retained attorney Randall Craig for defendant. Defendant is present and released. Spanish Interpreter NOT NEEDED. Sentencing set for 12/9/2013 at 1:30 PM in Courtroom 504, 401 West Washington Street, Phoenix, AZ 85003 before Judge Neil V Wake. Hearing held 2:00 PM to 2:19 PM. This is a TEXT ENTRY ONLY. There is no PDF document associated with this entry. (MMO) (Entered: 09/27/2013)
09/27/2013	169	LODGED PLEA AGREEMENT as to Miguel Mejia-Estrada re: 168 Change of Plea Hearing. (MMO) (Entered: 09/27/2013)
09/27/2013	170	TRANSCRIPT REQUEST by Juan Ruiz-Gonzalez for proceedings held on 9/26/2013 before Judge Neil V Wake. (Attachments: # 1 CJA 24 Form)(Fontes, Adrian) (Entered: 09/27/2013)
09/30/2013	171	MAGISTRATE JUDGE FINDINGS & RECOMMENDATION UPON A PLEA OF GUILTY AND ORDER as to Oscar Ivan Gastelum-Aguilar. Signed by Magistrate Judge David K Duncan on 9/30/2013. (MMO) (Entered: 09/30/2013)
09/30/2013	172	MAGISTRATE JUDGE FINDINGS & RECOMMENDATION UPON A PLEA OF GUILTY AND ORDER as to Miguel Mejia-Estrada. Signed by Magistrate Judge David K Duncan on 9/30/2013. (MMO) (Entered: 09/30/2013)
09/30/2013	173	ORDER granting 138 Motion to Continue Trial filed as to Danny's Management Services, LLC (1). As to all defendants, FURTHER ORDERED continuing the trial from 10/01/13 to 11/03/14, at 8:45 AM. (FIRM TRIAL). Motions due by 07/10/14. FURTHER ORDERED setting a Final Pretrial Conference on 10/17/14, at 2:00 PM. Plea deadline is 09/12/14, at 4:00 PM. See order for complete details. Signed by Judge Neil V. Wake on 9/30/13. (NKS) (Entered: 09/30/2013)
09/30/2013	174	SCHEDULING ORDER as to Danny's Management Services, LLC, et al. Motions deadline due by 07/10/14. Plea deadline is 09/12/14, at 4:00 PM. Trial Briefs, Joint Statement, Jury Instructions, Verdict Form, and Voir Dire due by 10/06/14. See order for complete details. Signed by Judge Neil V. Wake on 9/30/13. (NKS) (Entered: 09/30/2013)
10/01/2013	177	AMENDED ORDER granting 138 Motion to Continue Trial filed as to Danny's Management Services, LLC (1). As to all defendants, FURTHER ORDERED continuing the trial from 10/01/13 to 11/03/14, at 8:45 AM. (FIRM TRIAL). Motions due by 07/10/14. FURTHER ORDERED setting a Final Pretrial Conference on 10/17/14, at 2:00 PM. Plea deadline is 09/12/14, at 4:00 PM. See order for complete details. Signed by Judge Neil V. Wake on 10/1/13. (NKS) (Entered: 10/01/2013)
10/03/2013	180	MOTION for Protective Order by USA as to Danny's Management Services LLC, Danny's Family Limited Partnership, Danny's Family Carousel Incorporated, Danny's Family Companies LLC, Danny's Family Companies II LLC, Paradise Village Car Care Centre Incorporated, Twentieth & Highland LLC, Danny's Scottsdale & TB LLC, National Car Care Development Corporation, 84th & Bell LLC, 3rd & Bell LLC, Danny's Tatum LLC, 83rd & Union Hills LLC, Danny's Happy Valley LLC, Danny's Raintree & Northsight LLC, Danny's Crossroads LLC, Danny's San Tan LLC, Danny's Tempe LLC, Juan Ruiz-Gonzalez, Guadalupe Carlos Vazquez-Escorcia, Henry Hernandez-Alonzo, Jack Vincent Edlund, Oscar Ivan Gastelum-Aguilar, Pedro Zoquitecatl-Flores, Antonio Jose Baca, Humberto Dominguez, Manuel De Jesus Aldaco, Miguel Mejia-Estrada, Martin Mejia-Estrada, Juan Zarate-Carreon, Apolinar Jimenez, Joshua Justin Cortner. (Attachments: # 1 Exhibit)(Lanza, Dominic) (Entered: 10/03/2013)
10/08/2013	181	ORDER granting the United States' Motion for Protective Order (Doc. 180 ) as to Danny's Management Services, LLC, et al. FURTHER ORDERED that this Order will apply to any additional defendants added to the case after its issuance. See order for details. Signed by Judge Neil V. Wake on 10/8/13. (NKS) (Entered: 10/08/2013)
10/10/2013	182	CONSENT OF DEFENDANT Pedro Zoquitecatl-Flores for Change of Plea Hearing before a United States Magistrate Judge. (LMR) (Entered: 10/10/2013)
10/10/2013	183	MINUTE ENTRY for proceedings held before Magistrate Judge David K Duncan: Change of Plea Hearing as to Pedro Zoquitecatl-Flores held on 10/10/2013. Pedro Zoquitecatl-Flores (24) enters a plea of guilty as to Count 2 of the Indictment. THE COURT ORDERS the trial date/pending hearings VACATED as to this defendant. Pending motions as to this defendant are rendered moot. Prior custody orders are AFFIRMED. The Court directs the US Probation Office to prepare a Presentence Report. Appearances : AUSA Dominic Lanza for the Government, CJA Attorney Eugene Marquez for defendant. Defendant is present and in custody. Spanish Interpreter Louis Velasco assists defendant. Sentencing set for 1/27/2014 at 01:30 PM in Courtroom 504, 401 West Washington Street, Phoenix, AZ 85003 before Judge Neil V Wake. (Recorded by COURTSMART.) Hearing held 1:30 PM to 1:55 PM. This is a TEXT ENTRY ONLY. There is no PDF document associated with this entry. (LMR) (Entered: 10/10/2013)
10/10/2013	184	LODGED PLEA AGREEMENT as to Pedro Zoquitecatl-Flores re: 183 Change of Plea Hearing. (LMR) (Entered: 10/10/2013)
10/10/2013	185	MAGISTRATE JUDGE FINDINGS & RECOMMENDATION UPON A PLEA OF GUILTY AND ORDER as to Pedro Zoquitecatl-Flores. Signed by Magistrate Judge David K Duncan on 10/10/2013.(LMR) (Entered: 10/10/2013)
10/11/2013	186	IT IS ORDERED setting a change of plea hearing as to Jack Vincent Edlund for 10/22/2013 at 2:00 PM in Courtroom 305, 401 West Washington Street, Phoenix, AZ 85003 before Magistrate Judge David K. Duncan.(DKD/ah)(This is a TEXT ENTRY ONLY. There is no pdf document associated with this entry.) (Entered: 10/11/2013)
10/15/2013	187	TEXT ONLY ORDER Adopting Magistrate Judge Findings and Recommendation 171 upon a plea of guilty as to Oscar Ivan Gastelum-Aguilar. On September 30, 2013, Magistrate Judge David K. Duncan filed "Findings and Recommendation of the Magistrate Judge Upon a Plea of Guilty and Order." The Findings recommended to the District Court to accept the Defendant's plea of guilty, subject to this Court's acceptance of the Plea Agreement. Having reviewed this matter de novo, and no objections having been filed pursuant to 28 USC § 636(b)(1), the Court accepts the recommendation of the magistrate judge. Accordingly, THE COURT ORDERS the Defendant's plea of guilty ACCEPTED. THE COURT FURTHER ORDERS that the plea agreement will not be accepted or rejected at this time, but will be deferred to the time of sentencing. ORDERED BY THE COURT 10/15/13. This is a TEXT ENTRY ONLY. There is no PDF document associated with this entry. (NKS) (Entered: 10/15/2013)
10/15/2013	188	TEXT ONLY ORDER Adopting Magistrate Judge Findings and Recommendation 172 upon a plea of guilty as to Miguel Mejia-Estrada. On September 30, 2013, Magistrate Judge David K. Duncan filed "Findings and Recommendation of the Magistrate Judge Upon a Plea of Guilty and Order." The Findings recommended to the District Court to accept the Defendant's plea of guilty, subject to this Court's acceptance of the Plea Agreement. Having reviewed this matter de novo, and no objections having been filed pursuant to 28 USC § 636(b)(1), the Court accepts the recommendation of the magistrate judge. Accordingly, THE COURT ORDERS the Defendant's plea of guilty ACCEPTED. THE COURT FURTHER ORDERS that the plea agreement will not be accepted or rejected at this time, but will be deferred to the time of sentencing. ORDERED BY THE COURT 10/15/13. This is a TEXT ENTRY ONLY. There is no PDF document associated with this entry. (NKS) (Entered: 10/15/2013)
10/15/2013	189	NOTICE OF FILING OF OFFICIAL TRANSCRIPT of Stauts Conference Proceedings as to Juan Ruiz-Gonzalez held on 9/26/2013, before Judge Wake. Court Reporter Laurie Adams. Transcript may be viewed at the court public terminal or purchased through the Court Reporter/Transcriber before the deadline for Release of Transcript Restriction. After that date it may be obtained through PACER. Redaction Request due 11/5/2013. Redacted Transcript Deadline set for 11/15/2013. Release of Transcript Restriction set for 1/13/2014. (VPB) (Entered: 10/15/2013)
10/17/2013	190	IT IS ORDERED setting a change of plea hearing as to Antonio Jose Baca for 10/24/2013 at 2:30 PM in Courtroom 305, 401 West Washington Street, Phoenix, AZ 85003 before Magistrate Judge David K. Duncan.(DKD/ah)(This is a TEXT ENTRY ONLY. There is no pdf document associated with this entry.) (Entered: 10/17/2013)
10/22/2013	192	MINUTE ORDER as to Jack Vincent Edlund. At the request of defense counsel, the Change of Plea Hearing set for 10/22/2013 is RESET to 10/31/2013 at 2:00 PM in Courtroom 305, 401 West Washington Street, Phoenix, AZ 85003 before Magistrate Judge David K Duncan. This is a TEXT ENTRY ONLY. There is no PDF document associated with this entry. (MMO) (Entered: 10/22/2013)
10/23/2013	193	IT IS ORDERED setting a change of plea hearing as to Henry Hernandez-Alonzo for 11/5/2013 at 10:30 AM in Courtroom 305, 401 West Washington Street, Phoenix, AZ 85003 before Magistrate Judge David K. Duncan.(DKD/ah)(This is a TEXT ENTRY ONLY. There is no pdf document associated with this entry.) (Entered: 10/23/2013)
10/24/2013	194	TEXT ONLY ORDER Adopting Magistrate Judge Findings and Recommendation 185 upon a plea of guilty as to Pedro Zoquitecatl-Flores. On October 10, 2013, Magistrate Judge David K. Duncan filed "Findings and Recommendation of the Magistrate Judge Upon a Plea of Guilty and Order." The Findings recommended to the District Court to accept the Defendant's plea of guilty, subject to this Court's acceptance of the Plea Agreement. Having reviewed this matter de novo, and no objections having been filed pursuant to 28 USC § 636(b)(1), the Court accepts the recommendation of the magistrate judge. Accordingly, THE COURT ORDERS the Defendant's plea of guilty ACCEPTED. THE COURT FURTHER ORDERS that the plea agreement will not be accepted or rejected at this time, but will be deferred to the time of sentencing. ORDERED BY THE COURT 10/24/13. This is a TEXT ENTRY ONLY. There is no PDF document associated with this entry. (NKS) (Entered: 10/24/2013)
10/24/2013	196	CONSENT OF DEFENDANT Antonio Jose Baca for Guilty Plea Hearing before a United States Magistrate Judge. (MMO) (Entered: 10/24/2013)
10/24/2013	197	MINUTE ENTRY for proceedings held before Magistrate Judge David K Duncan: Change of Plea Hearing as to Antonio Jose Baca held on 10/24/2013. Antonio Jose Baca (25) enters a plea of guilty as to Count 2 of the Indictment. THE COURT ORDERS the trial date/pending hearings VACATED. Pending motions are rendered moot. Prior release order AFFIRMED. The Court directs the US Probation Office to prepare a Presentence Report. Appearances : AUSA Dominic Lanza for the Government, CJA Attorney Michael Bresnehan for defendant. Defendant is present and released. Sentencing set for 1/27/2014 at 2:30 PM in Courtroom 504, 401 West Washington Street, Phoenix, AZ 85003 before Judge Neil V Wake. (Recorded by COURTSMART.) Hearing held 2:33 PM to 2:56 PM. This is a TEXT ENTRY ONLY. There is no PDF document associated with this entry. (MMO) (Entered: 10/24/2013)
10/24/2013	198	LODGED PLEA AGREEMENT as to Antonio Jose Baca re: 197 Change of Plea Hearing. (MMO) (Entered: 10/24/2013)
10/24/2013	200	MAGISTRATE JUDGE FINDINGS & RECOMMENDATION UPON A PLEA OF GUILTY AND ORDER as to Antonio Jose Baca. Signed by Magistrate Judge David K Duncan on 10/24/2013. (MMO) (Entered: 10/24/2013)
10/26/2013	202	NOTICE OF ATTORNEY'S CHANGE OF ADDRESS/FIRM NAME as to Neil Clifford LaBarge by Juan Zarate-Carreon. (LaBarge, Neil) (Entered: 10/26/2013)
10/29/2013	203	CONSENT OF DEFENDANT Martin Mejia-Estrada for Guilty Plea Hearing before a United States Magistrate Judge. (MMO) (Entered: 10/29/2013)
10/29/2013	204	MINUTE ENTRY for proceedings held before Magistrate Judge David K Duncan: Change of Plea Hearing as to Martin Mejia-Estrada held on 10/29/2013. Martin Mejia-Estrada (29) enters a plea of guilty as to Count 2 of the Indictment. THE COURT ORDERS the trial date/pending hearings VACATED. Pending motions are rendered moot. Prior release order AFFIRMED. The Court directs the US Probation Office to prepare a Presentence Report. Appearances : AUSA Dominic Lanza for the Government, CJA Attorney Stephen Duncan for defendant. Defendant is present and released. Sentencing set for 2/24/2014 at 2:00 PM in Courtroom 504, 401 West Washington Street, Phoenix, AZ 85003 before Judge Neil V Wake. (Recorded by COURTSMART.) Hearing held 9:31 AM to 9:54 AM. This is a TEXT ENTRY ONLY. There is no PDF document associated with this entry. (MMO) (Entered: 10/29/2013)
10/29/2013	205	LODGED PLEA AGREEMENT as to Martin Mejia-Estrada re: 204 Change of Plea Hearing. (MMO) (Entered: 10/29/2013)
10/30/2013	206	MAGISTRATE JUDGE FINDINGS & RECOMMENDATION UPON A PLEA OF GUILTY AND ORDER as to Martin Mejia-Estrada. Signed by Magistrate Judge David K Duncan on 10/30/13.(ESL) (Entered: 10/30/2013)
10/31/2013	207	MINUTE ORDER as to Jack Vincent Edlund. At the request of the parties, the Change of Plea Hearing scheduled for 10/31/2013 at 2:00 PM before Magistrate Judge Duncan is VACATED. This is a TEXT ENTRY ONLY. There is no PDF document associated with this entry. (MMO) (Entered: 10/31/2013)
11/05/2013	209	MOTION to Withdraw as Attorney as to attorney Tyrone Mitchell by Jack Vincent Edlund. (Attachments: # 1 Text of Proposed Order)(Mitchell, Tyrone) (Entered: 11/05/2013)
11/05/2013	210	CONSENT OF DEFENDANT Henry Hernandez-Alonzo for Guilty Plea Hearing before a United States Magistrate Judge. (MMO) (Entered: 11/05/2013)
11/05/2013	211	MINUTE ENTRY for proceedings held before Magistrate Judge David K Duncan: Change of Plea Hearing as to Henry Hernandez-Alonzo held on 11/5/2013. Defendant states TRUE NAME to be HENRY ANTONIO HERNANDEZ-ALONZO. Further proceedings ordered in defendant's true name. Henry Antonio Hernandez-Alonzo (21) enters a plea of guilty as to Count 2 of the Indictment. THE COURT ORDERS the trial date/pending hearings VACATED. Pending motions are rendered moot. Prior custody order AFFIRMED. The Court directs the US Probation Office to prepare a Presentence Report. Appearances : AUSA Lisa Jennis for the Government, CJA Attorney Michael Reeves for defendant. Defendant is present and in custody. SPANISH Interpreter Marcia Resler assists defendant. Sentencing set for 2/24/2014 at 1:30 PM in Courtroom 504, 401 West Washington Street, Phoenix, AZ 85003 before Judge Neil V Wake. (Recorded by COURTSMART.) Hearing held 10:34 AM to 10:58 AM. This is a TEXT ENTRY ONLY. There is no PDF document associated with this entry. (MMO) (Entered: 11/05/2013)
11/05/2013	212	LODGED PLEA AGREEMENT as to Henry Antonio Hernandez-Alonzo re: 211 Change of Plea Hearing. (MMO) (Entered: 11/05/2013)
11/05/2013	213	MAGISTRATE JUDGE FINDINGS & RECOMMENDATION UPON A PLEA OF GUILTY AND ORDER as to Henry Antonio Hernandez-Alonzo. Signed by Magistrate Judge David K Duncan on 11/5/2013. (MMO) (Entered: 11/05/2013)
11/05/2013	214	ORDER granting the Defendant's Motion to Withdraw (Doc. 209 ) as to Jack Vincent Edlund (22). FURTHER ORDERED substituting CJA panel attorney Patricia Gitre for CJA panel attorney Tyrone Mitchell for the above-entitled defendant, effective immediately. The Clerk's Office shall update the Court's docket accordingly. Signed by Judge Neil V. Wake on 11/5/13. (NKS) (Entered: 11/05/2013)
11/06/2013	215	MOTION to Consolidate by Henry Antonio Hernandez-Alonzo. (Attachments: # 1 Text of Proposed Order)(Reeves, Michael) (Entered: 11/06/2013)
11/07/2013	216	TEXT ONLY ORDER Adopting Magistrate Judge Findings and Recommendation 200 upon a plea of guilty as to Antonio Jose Baca. On October 24, 2013, Magistrate Judge David K. Duncan filed "Findings and Recommendation of the Magistrate Judge Upon a Plea of Guilty and Order." The Findings recommended to the District Court to accept the Defendant's plea of guilty, subject to this Court's acceptance of the Plea Agreement. Having reviewed this matter de novo, and no objections having been filed pursuant to 28 USC § 636(b)(1), the Court accepts the recommendation of the magistrate judge. Accordingly, THE COURT ORDERS the Defendant's plea of guilty ACCEPTED. THE COURT FURTHER ORDERS that the plea agreement will not be accepted or rejected at this time, but will be deferred to the time of sentencing. ORDERED BY THE COURT 11/07/13. This is a TEXT ENTRY ONLY. There is no PDF document associated with this entry. (NKS) (Entered: 11/07/2013)
11/07/2013	217	IT IS ORDERED setting a change of plea hearing as to Humberto Dominguez for 11/18/2013 at 11:00 AM in Courtroom 305, 401 West Washington Street, Phoenix, AZ 85003 before Magistrate Judge David K. Duncan. (DKD/ah)(This is a TEXT ENTRY ONLY. There is no pdf document associated with this entry.) (Entered: 11/07/2013)
11/07/2013	218	ORDER as to Defendant (21) Henry Antonio Hernandez-Alonzo, that the Motion to Consolidate (Doc. 215 ) filed in CR-13-01143-021-PHX-NVW is granted to the extent that Case No. CR-13-01271-01-PHX-GMS is transferred to Judge Wake and is renumbered CR-13-01271-01-PHX-NVW. IT IS FURTHER ORDERED resetting the Sentencing Hearing in CR-13-01271-01-PHX-NVW to February 24, 2014, at 1:30 p.m. in Courtroom 504 before Judge Neil V. Wake. Signed by Judge Neil V Wake on 11/7/2013.(KMG) (Entered: 11/07/2013)
11/07/2013	219	IT IS ORDERED setting a change of plea hearing as to Guadalupe Carlos Vazquez-Escorcia for 12/4/2013 at 1:30 PM in Courtroom 305, 401 West Washington Street, Phoenix, AZ 85003 before Magistrate Judge David K. Duncan.(DKD/ah)(This is a TEXT ENTRY ONLY. There is no pdf document associated with this entry.) (Entered: 11/07/2013)
11/12/2013	220	First MOTION to Continue Sentencing on December 9, 2013 by Miguel Mejia-Estrada. (Attachments: # 1 Text of Proposed Order Order)(Craig, Randall) (Entered: 11/12/2013)
11/12/2013	221	TEXT ONLY ORDER: The Court having reviewed the Defendant's 220 Motion to Continue Sentencing Hearing as to Miguel Mejia-Estrada (28), with no objection from the Government, ORDERED granting the motion. FURTHER ORDERED continuing the Sentencing Hearing from 12/09/13 to 03/03/14 at 2:00 PM in Courtroom 504, 401 West Washington Street, Phoenix, AZ 85003 before Judge Neil V. Wake. This is a TEXT ENTRY ONLY. There is no PDF document associated with this entry. (NKS) (Entered: 11/12/2013)
11/13/2013	222	TEXT ONLY ORDER Adopting Magistrate Judge Findings and Recommendation 206 upon a plea of guilty as to Martin Mejia-Estrada. On October 30, 2013, Magistrate Judge David K. Duncan filed "Findings and Recommendation of the Magistrate Judge Upon a Plea of Guilty and Order." The Findings recommended to the District Court to accept the Defendant's plea of guilty, subject to this Court's acceptance of the Plea Agreement. Having reviewed this matter de novo, and no objections having been filed pursuant to 28 USC § 636(b)(1), the Court accepts the recommendation of the magistrate judge. Accordingly, THE COURT ORDERS the Defendant's plea of guilty ACCEPTED. THE COURT FURTHER ORDERS that the plea agreement will not be accepted or rejected at this time, but will be deferred to the time of sentencing. ORDERED BY THE COURT 11/13/13. This is a TEXT ENTRY ONLY. There is no PDF document associated with this entry. (NKS) (Entered: 11/13/2013)
11/13/2013	223	First MOTION to Continue Sentencing by Oscar Ivan Gastelum-Aguilar. (Attachments: # 1 Text of Proposed Order)(Peters, Shannon) (Entered: 11/13/2013)
11/13/2013	224	TEXT ONLY ORDER: The Court having reviewed the Defendant's 223 Motion to Continue Sentencing Hearing as to Oscar Ivan Gastelum-Aguilar (23), with no objection from the Government, ORDERED continuing the Sentencing Hearing from 12/09/13 to 03/03/14 at 2:30 PM in Courtroom 504, 401 West Washington Street, Phoenix, AZ 85003 before Judge Neil V. Wake. This is a TEXT ENTRY ONLY. There is no PDF document associated with this entry. (NKS) (Entered: 11/13/2013)
11/14/2013	225	IT IS ORDERED setting a change of plea hearing as to Juan Zarate-Carreon for 12/4/2013 at 11:00 AM in Courtroom 305, 401 West Washington Street, Phoenix, AZ 85003 before Magistrate Judge David K. Duncan. (DKD/ah)(This is a TEXT ENTRY ONLY. There is no pdf document associated with this entry.) (Entered: 11/14/2013)
11/18/2013	227	CONSENT OF DEFENDANT Humberto Dominguez for Guilty Plea Hearing before a United States Magistrate Judge. (MMO) (Entered: 11/18/2013)
11/18/2013	228	MINUTE ENTRY for proceedings held before Magistrate Judge David K Duncan: Change of Plea Hearing as to Humberto Dominguez held on 11/18/2013. Humberto Dominguez (26) enters a plea of guilty as to Count 2 of the Indictment. THE COURT ORDERS the trial date/pending hearings VACATED. Pending motions are rendered moot. Prior release order AFFIRMED. The Court directs the US Probation Office to prepare a Presentence Report. Appearances : AUSA Dominic Lanza for the Government, CJA Attorney Mark Berardoni for defendant. Defendant is present and released. SPANISH Interpreter Patrick Brandlin assists defendant. Sentencing set for 2/24/2014 at 2:30 PM in Courtroom 504, 401 West Washington Street, Phoenix, AZ 85003 before Judge Neil V Wake. (Recorded by COURTSMART.) Hearing held 11:00 AM to 11:25 AM. This is a TEXT ENTRY ONLY. There is no PDF document associated with this entry. (MMO) (Entered: 11/18/2013)
11/18/2013	229	LODGED PLEA AGREEMENT as to Humberto Dominguez re: 228 Change of Plea Hearing. (MMO) (Entered: 11/18/2013)
11/18/2013	230	MAGISTRATE JUDGE FINDINGS & RECOMMENDATION UPON A PLEA OF GUILTY AND ORDER as to Humberto Dominguez. Signed by Magistrate Judge David K Duncan on 11/18/2013. (MMO) (Entered: 11/18/2013)
11/18/2013	231	First MOTION to Modify Conditions of Release by Pedro Zoquitecatl-Flores. (Marquez, Eugene) (Entered: 11/18/2013)
11/19/2013	232	TEXT ONLY ORDER Adopting Magistrate Judge Findings and Recommendation 213 upon a plea of guilty as to Henry Antonio Hernandez-Alonzo. On November 5, 2013, Magistrate Judge David K. Duncan filed "Findings and Recommendation of the Magistrate Judge Upon a Plea of Guilty and Order." The Findings recommended to the District Court to accept the Defendant's plea of guilty, subject to this Court's acceptance of the Plea Agreement. Having reviewed this matter de novo, and no objections having been filed pursuant to 28 USC § 636(b)(1), the Court accepts the recommendation of the magistrate judge. Accordingly, THE COURT ORDERS the Defendant's plea of guilty ACCEPTED. THE COURT FURTHER ORDERS that the plea agreement will not be accepted or rejected at this time, but will be deferred to the time of sentencing. ORDERED BY THE COURT 11/19/13. This is a TEXT ENTRY ONLY. There is no PDF document associated with this entry. (NKS) (Entered: 11/19/2013)
11/19/2013	233	IT IS ORDERED setting a release hearing as to Pedro Zoquitecatl-Flores for 11/20/2013 at 2:30 PM in Courtroom 305, 401 West Washington Street, Phoenix, AZ 85003 before Magistrate Judge David K. Duncan. (DKD/ah)(This is a TEXT ENTRY ONLY. There is no pdf document associated with this entry.) (Entered: 11/19/2013)
11/20/2013	234	MINUTE ENTRY for proceedings held before Magistrate Judge David K Duncan: Release Hearing as to Pedro Zoquitecatl-Flores held on 11/20/2013. IT IS ORDERED granting 231 Motion to Modify Conditions of Release as to Pedro Zoquitecatl-Flores (24). Defendant is released on his own recognizance with conditions. Appearances : AUSA Dominic Lanza for the Government, CJA Attorney Eugene Marquez for defendant. Defendant is present and in custody. SPANISH Interpreter Marcia Resler assists defendant. (Recorded by COURTSMART.) Hearing held 2:36 PM to 2:40 PM. This is a TEXT ENTRY ONLY. There is no PDF document associated with this entry. (MMO) (Entered: 11/20/2013)
11/20/2013	235	ORDER Setting Conditions of Release as to Pedro Zoquitecatl-Flores. Signed by Magistrate Judge David K Duncan on 11/20/13.(SJF) (Entered: 11/20/2013)
12/02/2013	236	TEXT ONLY ORDER Adopting Magistrate Judge Findings and Recommendation 230 upon a plea of guilty as to Humberto Dominguez. On November 18, 2013, Magistrate Judge David K. Duncan filed "Findings and Recommendation of the Magistrate Judge Upon a Plea of Guilty and Order." The Findings recommended to the District Court to accept the Defendant's plea of guilty, subject to this Court's acceptance of the Plea Agreement. Having reviewed this matter de novo, and no objections having been filed pursuant to 28 USC § 636(b)(1), the Court accepts the recommendation of the magistrate judge. Accordingly, THE COURT ORDERS the Defendant's plea of guilty ACCEPTED. THE COURT FURTHER ORDERS that the plea agreement will not be accepted or rejected at this time, but will be deferred to the time of sentencing. ORDERED BY THE COURT 12/02/13. This is a TEXT ENTRY ONLY. There is no PDF document associated with this entry. (NKS) (Entered: 12/02/2013)
12/03/2013	237	First MOTION to Modify Conditions of Release by Juan Zarate-Carreon. (LaBarge, Neil) (Entered: 12/03/2013)
12/04/2013	238	IT IS ORDERED setting a change of plea hearing as to Juan Ruiz-Gonzalez for 1/10/2014 at 9:00 AM in Courtroom 305, 401 West Washington Street, Phoenix, AZ 85003 before Magistrate Judge David K. Duncan.(DKD/ah)(This is a TEXT ENTRY ONLY. There is no pdf document associated with this entry.) (Entered: 12/04/2013)
12/04/2013	239	IT IS ORDERED setting a change of plea hearing as to Manuel De Jesus Aldaco for 1/6/2014 at 10:00 AM in Courtroom 305, 401 West Washington Street, Phoenix, AZ 85003 before Magistrate Judge David K. Duncan.(DKD/ah)(This is a TEXT ENTRY ONLY. There is no pdf document associated with this entry.) (Entered: 12/04/2013)
12/04/2013	240	CONSENT OF DEFENDANT Juan Zarate-Carreon for Guilty Plea Hearing before a United States Magistrate Judge. (MMO) (Entered: 12/04/2013)
12/04/2013	241	MINUTE ENTRY for proceedings held before Magistrate Judge David K Duncan: Change of Plea Hearing as to Juan Zarate-Carreon held on 12/4/2013. Defendant states true name to be: JUAN BERNARDO ZARATE-CARREON. Juan Bernardo Zarate-Carreon (30) enters a plea of guilty as to Count 2 of the Indictment. THE COURT ORDERS the trial date/pending hearings VACATED. The Court directs the US Probation Office to prepare a Presentence Report. IT IS ORDERED granting 237 Motion to Modify Conditions of Release as to Juan Bernardo Zarate-Carreon (30). Defendant is ordered released on his own recognizance. Appearances : AUSA Dominic Lanza for the Government, CJA Attorney Neil LaBarge for defendant. Defendant is present and in custody. Sentencing set for 3/3/2014 at 1:30 PM in Courtroom 504, 401 West Washington Street, Phoenix, AZ 85003 before Judge Neil V Wake. (Recorded by COURTSMART.) Hearing held 11:04 AM to 11:32 AM. This is a TEXT ENTRY ONLY. There is no PDF document associated with this entry. (MMO) (Entered: 12/04/2013)
12/04/2013	242	LODGED PLEA AGREEMENT as to Juan Bernardo Zarate-Carreon re: 241 Change of Plea Hearing. (MMO) (Entered: 12/04/2013)
12/04/2013	243	ORDER Setting Conditions of Release as to Juan Bernardo Zarate-Carreon. Defendant released on his own recognizance with conditions. Signed by Magistrate Judge David K Duncan on 12/4/2013.(MMO) (Entered: 12/04/2013)
12/04/2013	244	CONSENT OF DEFENDANT Guadalupe Carlos Vazquez-Escorcia for Guilty Plea Hearing before a United States Magistrate Judge. (MMO) (Entered: 12/04/2013)
12/04/2013	245	MINUTE ENTRY for proceedings held before Magistrate Judge Steven P Logan: Change of Plea Hearing as to Guadalupe Carlos Vazquez-Escorcia held on 12/4/2013. Guadalupe Carlos Vazquez-Escorcia (20) enters a plea of guilty as to Count 2 of the Information. THE COURT ORDERS the trial date/pending hearings VACATED. Pending motions are rendered moot. The Court directs the US Probation Office to prepare a Presentence Report. Oral Motion by defense counsel for defendant's release from custody. No objection from the government. Oral Motion is GRANTED. Defendant is ordered released on his own recognizance. Appearances : AUSA Dominic Lanza for the Government, retained attorney Wendy Reasons for defendant. Defendant is present and in custody. SPANISH Interpreter Lita Van Duzer assists defendant. Sentencing set for 3/3/2014 at 3:30 PM in Courtroom 504, 401 West Washington Street, Phoenix, AZ 85003 before Judge Neil V Wake. (Recorded by COURTSMART.) Hearing held 1:34 PM to 1:57 PM. This is a TEXT ENTRY ONLY. There is no PDF document associated with this entry. (MMO) (Entered: 12/04/2013)
12/04/2013	246	LODGED PLEA AGREEMENT as to Guadalupe Carlos Vazquez-Escorcia re: 245 Change of Plea Hearing. (MMO) (Entered: 12/04/2013)
12/04/2013	247	ORDER Setting Conditions of Release as to Guadalupe Carlos Vazquez-Escorcia. Defendant released on his own recognizance with conditions. Signed by Magistrate Judge Steven P Logan on 12/4/2013. (MMO) (Entered: 12/04/2013)
12/04/2013	248	MAGISTRATE JUDGE FINDINGS & RECOMMENDATION UPON A PLEA OF GUILTY AND ORDER as to Guadalupe Carlos Vazquez-Escorcia. Signed by Magistrate Judge Steven P Logan on 12/4/2013. (MMO) (Entered: 12/04/2013)
12/04/2013	249	AMENDED MINUTE ENTRY for proceedings held before Magistrate Judge Steven P Logan: Amending Doc. 245 MINUTE ENTRY for proceedings held before Magistrate Judge Steven P Logan: Change of Plea Hearing as to Guadalupe Carlos Vazquez-Escorcia held on 12/4/2013. Guadalupe Carlos Vazquez-Escorcia (20) enters a plea of guilty as to Count 2 of the Indictment. THE COURT ORDERS the trial date/pending hearings VACATED. Pending motions are rendered moot. The Court directs the US Probation Office to prepare a Presentence Report. Oral Motion by defense counsel for defendant's release from custody. No objection from the government. Oral Motion is GRANTED. Defendant is ordered released on his own recognizance. Appearances : AUSA Dominic Lanza for the Government, retained attorney Wendy Reasons for defendant. Defendant is present and in custody. SPANISH Interpreter Lita Van Duzer assists defendant. Sentencing set for 3/3/2014 at 3:30 PM in Courtroom 504, 401 West Washington Street, Phoenix, AZ 85003 before Judge Neil V Wake. (Recorded by COURTSMART.) Hearing held 1:34 PM to 1:57 PM. This is a TEXT ENTRY ONLY. There is no PDF document associated with this entry. (MMO) Reason for Amendment: to indicate defendant entered a plea of guilty to Count 2 of the Indictment, not the Information. (Entered: 12/05/2013)
12/05/2013	250	MAGISTRATE JUDGE FINDINGS & RECOMMENDATION UPON A PLEA OF GUILTY AND ORDER as to Juan Bernardo Zarate-Carreon. Signed by Magistrate Judge David K Duncan on 12/5/2013. (MMO) (Entered: 12/05/2013)
12/09/2013	251	NOTICE re Timing of Superseding Charges by USA as to Danny's Management Services LLC, Danny's Family Limited Partnership, Danny's Family Carousel Incorporated, Danny's Family Companies LLC, Danny's Family Companies II LLC, Paradise Village Car Care Centre Incorporated, Twentieth & Highland LLC, Danny's Scottsdale & TB LLC, National Car Care Development Corporation, 84th & Bell LLC, 3rd & Bell LLC, Danny's Tatum LLC, 83rd & Union Hills LLC, Danny's Happy Valley LLC, Danny's Raintree & Northsight LLC, Danny's Crossroads LLC, Danny's San Tan LLC, Danny's Tempe LLC, Juan Ruiz-Gonzalez, Guadalupe Carlos Vazquez-Escorcia, Henry Antonio Hernandez-Alonzo, Jack Vincent Edlund, Oscar Ivan Gastelum-Aguilar, Pedro Zoquitecatl-Flores, Antonio Jose Baca, Humberto Dominguez, Manuel De Jesus Aldaco, Miguel Mejia-Estrada, Martin Mejia-Estrada, Juan Bernardo Zarate-Carreon, Apolinar Jimenez, Joshua Justin Cortner. (Lanza, Dominic) (Entered: 12/09/2013)
12/13/2013	252	First MOTION to Continue Sentencing by Pedro Zoquitecatl-Flores. (Attachments: # 1 Text of Proposed Order)(Marquez, Eugene) (Entered: 12/13/2013)
12/13/2013	253	TEXT ONLY ORDER: The Court having reviewed the Defendant's 252 Motion to Continue Sentencing Hearing as to Pedro Zoquitecatl-Flores (24), with no objection from the Government, ORDERED continuing the Sentencing Hearing from 01/27/14 to 05/05/14 at 1:30 PM in Courtroom 504, 401 West Washington Street, Phoenix, AZ 85003 before Judge Neil V. Wake. This is a TEXT ENTRY ONLY. There is no PDF document associated with this entry. (NKS) (Entered: 12/13/2013)
12/16/2013	254	MOTION to Continue Sentencing by Antonio Jose Baca. (Attachments: # 1 Text of Proposed Order Order)(Bresnehan, Michael) (Entered: 12/16/2013)
12/16/2013	255	TEXT ONLY ORDER: The Court having reviewed the Defendant's Motion to Continue Sentencing (Doc. 254 ) as to Antonio Jose Baca (25), with no objection from the Government, ORDERED continuing the Sentencing Hearing from 01/27/14 to 05/05/14 at 2:00 PM in Courtroom 504, 401 West Washington Street, Phoenix, AZ 85003 before Judge Neil V. Wake. This is a TEXT ENTRY ONLY. There is no PDF document associated with this entry. (NKS) (Entered: 12/16/2013)
12/18/2013	256	ORDER Adopting Magistrate Judge Findings and Recommendation 248 upon a plea of guilty as to Guadalupe Carlos Vazquez-Escorcia. On December 4, 2013, Magistrate Judge Steven P. Logan filed "Findings and Recommendation of the Magistrate Judge Upon a Plea of Guilty and Order." The Findings recommended to the District Court to accept the Defendant's plea of guilty, subject to this Court's acceptance of the Plea Agreement. Having reviewed this matter de novo, and no objections having been filed pursuant to 28 USC § 636(b)(1), the Court accepts the recommendation of the magistrate judge. Accordingly, THE COURT ORDERS the Defendant's plea of guilty ACCEPTED. THE COURT FURTHER ORDERS that the plea agreement will not be accepted or rejected at this time, but will be deferred to the time of sentencing. ORDERED BY THE COURT 12/18/13. This is a TEXT ENTRY ONLY. There is no PDF document associated with this entry. (NKS) (Entered: 12/18/2013)
12/19/2013	257	ORDER Adopting Magistrate Judge Findings and Recommendation 250 upon a plea of guilty as to Juan Bernardo Zarate-Carreon. On December 5, 2013, Magistrate Judge David K. Duncan filed "Findings and Recommendation of the Magistrate Judge Upon a Plea of Guilty and Order." The Findings recommended to the District Court to accept the Defendant's plea of guilty, subject to this Court's acceptance of the Plea Agreement. Having reviewed this matter de novo, and no objections having been filed pursuant to 28 USC § 636(b)(1), the Court accepts the recommendation of the magistrate judge. Accordingly, THE COURT ORDERS the Defendant's plea of guilty ACCEPTED. THE COURT FURTHER ORDERS that the plea agreement will not be accepted or rejected at this time, but will be deferred to the time of sentencing. ORDERED BY THE COURT 12/19/13. This is a TEXT ENTRY ONLY. There is no PDF document associated with this entry. (NKS) (Entered: 12/19/2013)
01/06/2014	259	CONSENT OF DEFENDANT Manuel De Jesus Aldaco for Guilty Plea Hearing before a United States Magistrate Judge. (MMO) (Entered: 01/06/2014)
01/06/2014	260	MINUTE ENTRY for proceedings held before Magistrate Judge David K Duncan: Change of Plea Hearing as to Manuel De Jesus Aldaco held on 1/6/2014. Manuel De Jesus Aldaco (27) enters a plea of guilty as to Count 2 of the Indictment. THE COURT ORDERS the trial date/pending hearings VACATED. Pending motions are rendered moot. Prior release order AFFIRMED. The Court directs the US Probation Office to prepare a Presentence Report. Appearances : AUSA Dominic Lanza for the Government, CJA Attorney Eric Kessler for defendant. Defendant is present and released. Sentencing set for 4/7/2014 at 11:00 AM in Courtroom 504, 401 West Washington Street, Phoenix, AZ 85003 before Judge Neil V Wake. (Recorded by COURTSMART.) Hearing held 10:04 AM to 10:22 AM. This is a TEXT ENTRY ONLY. There is no PDF document associated with this entry. (MMO) (Entered: 01/06/2014)
01/06/2014	261	LODGED PLEA AGREEMENT as to Manuel De Jesus Aldaco re: 260 Change of Plea Hearing. (MMO) (Entered: 01/06/2014)
01/06/2014	262	MAGISTRATE JUDGE FINDINGS & RECOMMENDATION UPON A PLEA OF GUILTY AND ORDER as to Manuel De Jesus Aldaco. Signed by Magistrate Judge David K Duncan on 1/6/2014. (MMO) (Entered: 01/06/2014)
01/09/2014	263	First MOTION to Modify Conditions of Release by Juan Ruiz-Gonzalez. (Fontes, Adrian) (Entered: 01/09/2014)
01/10/2014	266	CONSENT OF DEFENDANT Juan Ruiz-Gonzalez for Guilty Plea Hearing before a United States Magistrate Judge. (JAMA) (Entered: 01/10/2014)
01/10/2014	267	MINUTE ENTRY for proceedings held before Magistrate Judge David K Duncan: Change of Plea Hearing as to Juan Ruiz-Gonzalez (19) held on 1/10/2014. Defendant states true name to be the same. Juan Ruiz-Gonzalez (19) enters a plea of guilty as to Count 2 of the Indictment. THE COURT ORDERS the trial date/pending hearings VACATED. Pending motions are rendered moot. The Court directs the US Probation Office to prepare a Presentence Report. IT IS FURTHER ORDERED granting 263 Motion to Modify Conditions of Release as to Juan Ruiz-Gonzalez (19). Defendant is released on his own recognizance with conditions. Order to follow. Appearances : AUSA Dominic Lanza and Lisa Jennis for the Government, CJA Attorney Adrian Fontes for defendant. Defendant is present and in custody. Spanish Interpreter Lita Van Duzer assists defendant. Sentencing set for 4/7/2014 at 02:00 PM in Courtroom 504, 401 West Washington Street, Phoenix, AZ 85003 before Judge Neil V Wake. (Recorded by COURTSMART.) Hearing held 9:05 AM to 9:35 AM. This is a TEXT ENTRY ONLY. There is no PDF document associated with this entry. (JAMA) (Entered: 01/10/2014)
01/10/2014	268	LODGED PLEA AGREEMENT as to Juan Ruiz-Gonzalez (19) re: 267 Change of Plea Hearing. (JAMA) (Entered: 01/10/2014)
01/10/2014	269	ORDER Setting Conditions of Release as to Juan Ruiz-Gonzalez (19). Defendant ordered released on his own recognizance with conditions. Signed by Magistrate Judge David K Duncan on 1/10/14.(JAMA) (Entered: 01/10/2014)
01/10/2014	270	MAGISTRATE JUDGE FINDINGS & RECOMMENDATION UPON A PLEA OF GUILTY AND ORDER as to Juan Ruiz-Gonzalez. Signed by Magistrate Judge David K Duncan on 1/10/14.(JAMA) (Entered: 01/10/2014)
01/15/2014	272	First MOTION to Continue Sentencing & Extend Time to File Objections by Humberto Dominguez. (Attachments: # 1 Text of Proposed Order)(Berardoni, Mark) (Entered: 01/15/2014)
01/15/2014	273	ORDER: The Court having reviewed the Defendant's Motion to Continue Sentencing Hearing and to Extend Deadline to File Objections to PSIR (Doc. 272 ) as to Humberto Dominguez (26), with no objection from the Government, ORDERED granting the Motion. FURTHER ORDERED continuing the Sentencing Hearing from 02/24/14 to 05/05/14 at 2:30 PM in Courtroom 504, 401 West Washington Street, Phoenix, AZ 85003 before Judge Neil V. Wake. FURTHER ORDERED continuing the deadline for filing objections to the Presentence Investigation Report until Friday, 04/04/14. This is a TEXT ENTRY ONLY. There is no PDF document associated with this entry. (NKS) (Entered: 01/15/2014)
01/17/2014	274	MINUTE ORDER: Change of Plea Hearing as to Jack Vincent Edlund set for 1/17/2014 at 2:00 PM in Courtroom 305, 401 West Washington Street, Phoenix, AZ 85003 before Magistrate Judge David K Duncan. This is a TEXT ENTRY ONLY. There is no PDF document associated with this entry. (MMO) (Entered: 01/17/2014)
01/17/2014	275	CONSENT OF DEFENDANT Jack Vincent Edlund for Guilty Plea Hearing before a United States Magistrate Judge. (MMO) (Entered: 01/17/2014)
01/17/2014	276	MINUTE ENTRY for proceedings held before Magistrate Judge David K Duncan: Change of Plea Hearing as to Jack Vincent Edlund held on 1/17/2014. Jack Vincent Edlund (22) enters a plea of guilty as to Count 2 of the Indictment. THE COURT ORDERS the trial date/pending hearings VACATED. Pending motions are rendered moot. Prior release order AFFIRMED. The Court directs the US Probation Office to prepare a Presentence Report. Appearances : AUSA Dominic Lanza for the Government, CJA Attorney Patricia Gitre for defendant. Defendant is present and released. Sentencing set for 4/7/2014 at 1:30 PM in Courtroom 504, 401 West Washington Street, Phoenix, AZ 85003 before Judge Neil V Wake. (Recorded by COURTSMART.) Hearing held 2:03 PM to 2:27 PM. This is a TEXT ENTRY ONLY. There is no PDF document associated with this entry. (MMO) (Entered: 01/17/2014)
01/17/2014	277	LODGED PLEA AGREEMENT as to Jack Vincent Edlund re: 276 Change of Plea Hearing. (MMO) (Entered: 01/17/2014)
01/17/2014	278	MAGISTRATE JUDGE FINDINGS & RECOMMENDATION UPON A PLEA OF GUILTY AND ORDER as to Jack Vincent Edlund. Signed by Magistrate Judge David K Duncan on 1/17/2014. (MRH) (Entered: 01/17/2014)
01/21/2014	279	ORDER Adopting Magistrate Judge Findings and Recommendation 262 upon a plea of guilty as to Manuel De Jesus Aldaco. On January 6, 2014, Magistrate Judge David K. Duncan filed "Findings and Recommendation of the Magistrate Judge Upon a Plea of Guilty and Order." The Findings recommended to the District Court to accept the Defendant's plea of guilty, subject to this Court's acceptance of the Plea Agreement. Having reviewed this matter de novo, and no objections having been filed pursuant to 28 USC § 636(b)(1), the Court accepts the recommendation of the magistrate judge. Accordingly, THE COURT ORDERS the Defendant's plea of guilty ACCEPTED. THE COURT FURTHER ORDERS that the plea agreement will not be accepted or rejected at this time, but will be deferred to the time of sentencing. ORDERED BY THE COURT 01/21/14. This is a TEXT ENTRY ONLY. There is no PDF document associated with this entry. (NKS) (Entered: 01/21/2014)
01/22/2014	280	First MOTION to Continue Sentencing by Henry Antonio Hernandez-Alonzo. (Attachments: # 1 Text of Proposed Order)(Reeves, Michael) (Entered: 01/22/2014)
01/22/2014	281	ORDER: The Court having reviewed the Defendant's Motion to Continue Sentencing (Doc. 280 ) as to Henry Antonio Hernandez-Alonzo (21), with no objection from the Government, ORDERED granting the Motion. FURTHER ORDERED continuing the Sentencing Hearing from 02/24/14 to 06/02/14 at 1:30 PM in Courtroom 504, 401 West Washington Street, Phoenix, AZ 85003 before Judge Neil V. Wake. This is a TEXT ENTRY ONLY. There is no PDF document associated with this entry. (NKS) (Entered: 01/22/2014)
01/22/2014	282	Second MOTION to Continue Sentencing by Oscar Ivan Gastelum-Aguilar. (Attachments: # 1 Text of Proposed Order)(Peters, Shannon) (Entered: 01/22/2014)
01/22/2014	283	ORDER: The Court having reviewed the Defendant's Motion to Continue Sentencing Hearing (Doc. 282 ) as to Oscar Ivan Gastelum-Aguilar (23), with no objection from the Government, ORDERED granting the Motion. FURTHER ORDERED continuing the Sentencing Hearing from 03/03/14 to 06/02/14 at 2:00 PM in Courtroom 504, 401 West Washington Street, Phoenix, AZ 85003 before Judge Neil V. Wake. This is a TEXT ENTRY ONLY. There is no PDF document associated with this entry. (NKS) (Entered: 01/22/2014)
01/23/2014	284	First MOTION to Continue Sentencing by Juan Bernardo Zarate-Carreon. (Attachments: # 1 Text of Proposed Order)(LaBarge, Neil) (Entered: 01/23/2014)
01/23/2014	285	First MOTION to Continue Sentencing March 3, 2014 by Guadalupe Carlos Vazquez-Escorcia. (Attachments: # 1 Certificate of Record)(Reasons, Wendy) (Entered: 01/23/2014)
01/23/2014	286	ORDER: The Court having reviewed the Defendant's Motion to Continue Sentencing (Doc. 284 ) as to Juan Bernardo Zarate-Carreon (30), with no objection from the Government, ORDERED granting the Motion. FURTHER ORDERED continuing the Sentencing Hearing from 03/03/14 to 06/02/14 at 2:30 PM in Courtroom 504, 401 West Washington Street, Phoenix, AZ 85003 before Judge Neil V. Wake. This is a TEXT ENTRY ONLY. There is no PDF document associated with this entry. (NKS) (Entered: 01/23/2014)
01/23/2014	287	ORDER: The Court having reviewed the Defendant's Motion to Continue (Doc. 285 ) as to Guadalupe Carlos Vazquez-Escorcia (20), with no objection from the Government, ORDERED granting the Motion. FURTHER ORDERED continuing the Sentencing Hearing from 03/03/14 to 06/02/14 at 3:00 PM in Courtroom 504, 401 West Washington Street, Phoenix, AZ 85003 before Judge Neil V. Wake. This is a TEXT ENTRY ONLY. There is no PDF document associated with this entry. (NKS) (Entered: 01/23/2014)
01/24/2014	291	ORDER Adopting Magistrate Judge Findings and Recommendation 270 upon a plea of guilty as to Juan Ruiz-Gonzalez. On January 10, 2014, Magistrate Judge David K. Duncan filed "Findings and Recommendation of the Magistrate Judge Upon a Plea of Guilty and Order." The Findings recommended to the District Court to accept the Defendant's plea of guilty, subject to this Court's acceptance of the Plea Agreement. Having reviewed this matter de novo, and no objections having been filed pursuant to 28 USC § 636(b)(1), the Court accepts the recommendation of the magistrate judge. Accordingly, THE COURT ORDERS the Defendant's plea of guilty ACCEPTED. THE COURT FURTHER ORDERS that the plea agreement will not be accepted or rejected at this time, but will be deferred to the time of sentencing. ORDERED BY THE COURT 01/24/14. This is a TEXT ENTRY ONLY. There is no PDF document associated with this entry. (NKS) (Entered: 01/24/2014)
01/24/2014	292	MOTION to Continue Sentencing by Martin Mejia-Estrada. (Attachments: # 1 Text of Proposed Order Order Granting Motion to Continue Sentencing)(Duncan, Stephen) (Entered: 01/24/2014)
01/24/2014	293	ORDER: The Court having reviewed the Defendant's Motion to Continue Sentencing (Doc. 292 ) as to Martin Mejia-Estrada (29), with no objection from the Government, ORDERED granting the Motion. FURTHER ORDERED continuing the Sentencing Hearing from 02/24/14 to 06/02/14 at 3:30 PM in Courtroom 504, 401 West Washington Street, Phoenix, AZ 85003 before Judge Neil V. Wake. This is a TEXT ENTRY ONLY. There is no PDF document associated with this entry. (NKS) (Entered: 01/24/2014)
01/31/2014	295	ORDER Adopting Magistrate Judge Findings and Recommendation 278 upon a plea of guilty as to Jack Vincent Edlund. On January 17, 2014, Magistrate Judge David K. Duncan filed "Findings and Recommendation of the Magistrate Judge Upon a Plea of Guilty and Order." The Findings recommended to the District Court to accept the Defendant's plea of guilty, subject to this Court's acceptance of the Plea Agreement. Having reviewed this matter de novo, and no objections having been filed pursuant to 28 USC § 636(b)(1), the Court accepts the recommendation of the magistrate judge. Accordingly, THE COURT ORDERS the Defendant's plea of guilty ACCEPTED. THE COURT FURTHER ORDERS that the plea agreement will not be accepted or rejected at this time, but will be deferred to the time of sentencing. ORDERED BY THE COURT 01/31/14. This is a TEXT ENTRY ONLY. There is no PDF document associated with this entry. (NKS) (Entered: 01/31/2014)
02/04/2014	299	*Second MOTION to Continue Sentencing by Miguel Mejia-Estrada. (Attachments: # 1 Text of Proposed Order)(Craig, Randall) *Mislabeled Motion; Attorney notified at doc. 300 on 2/5/2014 (KMG). (Entered: 02/04/2014)
02/04/2014	300	ORDER: The Court having reviewed the Defendant's Motion to Continue Change of Plea Hearing (should say Sentencing Hearing) (Doc. 299 ) as to Miguel Mejia-Estrada (28), with no objection from the Government, ORDERED granting the Motion. FURTHER ORDERED continuing the Sentencing Hearing from 03/03/14 to 06/02/14 at 4:00 PM in Courtroom 504, 401 West Washington Street, Phoenix, AZ 85003 before Judge Neil V. Wake. This is a TEXT ENTRY ONLY. There is no PDF document associated with this entry. (NKS) (Entered: 02/04/2014)
02/17/2014	301	First MOTION to Continue Sentencing by Manuel De Jesus Aldaco. (Attachments: # 1 Text of Proposed Order)(Kessler, Eric) (Entered: 02/17/2014)
02/18/2014	302	ORDER: The Court having reviewed the Defendant's Motion to Continue Sentencing (Doc. 301 ) as to Manuel De Jesus Aldaco (27), with no objection from the Government, ORDERED granting the Motion. FURTHER ORDERED continuing the Sentencing Hearing from 04/07/14 to 07/07/14 at 1:30 PM in Courtroom 504, 401 West Washington Street, Phoenix, AZ 85003 before Judge Neil V. Wake. This is a TEXT ENTRY ONLY. There is no PDF document associated with this entry. (NKS) (Entered: 02/18/2014)
02/21/2014	303	First MOTION to Continue Sentencing by Juan Ruiz-Gonzalez. (Attachments: # 1 Text of Proposed Order)(Fontes, Adrian) (Entered: 02/21/2014)
02/21/2014	304	ORDER: The Court having reviewed the Defendant's Motion to Continue Sentencing (Doc. 303 ) as to Juan Ruiz-Gonzalez (19), with no objection from the Government, ORDERED granting the Motion. FURTHER ORDERED continuing the Sentencing Hearing from 04/07/14 to 10/06/14 at 11:30 AM in Courtroom 504, 401 West Washington Street, Phoenix, AZ 85003 before Judge Neil V. Wake. This is a TEXT ENTRY ONLY. There is no PDF document associated with this entry. (NKS) (Entered: 02/21/2014)
02/25/2014	305	NOTICE OF ATTORNEY'S CHANGE OF ADDRESS/FIRM NAME as to Patricia Ann Gitre by Jack Vincent Edlund. (Gitre, Patricia) (Entered: 02/25/2014)
02/26/2014	306	First MOTION to Continue Sentencing by Jack Vincent Edlund. (Attachments: # 1 Text of Proposed Order ORDER)(Gitre, Patricia) (Entered: 02/26/2014)
02/26/2014	307	ORDER: The Court having reviewed the Defendant's Motion to Continue Sentencing (Doc. 306 ) as to Jack Vincent Edlund (22), with no objection from the Government, ORDERED granting the Motion. FURTHER ORDERED continuing the Sentencing Hearing from 04/07/14 to 07/07/14, at 2:00 PM in Courtroom 504, 401 West Washington Street, Phoenix, AZ 85003 before Judge Neil V. Wake. This is a TEXT ENTRY ONLY. There is no PDF document associated with this entry. (NKS) (Entered: 02/26/2014)
03/06/2014	308	*NOTICE of First Bill of Particulars re Forfeiture by USA as to Danny's Management Services LLC, Danny's Family Limited Partnership, Danny's Family Carousel Incorporated, Danny's Family Companies LLC, Danny's Family Companies II LLC, Paradise Village Car Care Centre Incorporated, Twentieth & Highland LLC, Danny's Scottsdale & TB LLC, National Car Care Development Corporation, 84th & Bell LLC, 3rd & Bell LLC, Danny's Tatum LLC, 83rd & Union Hills LLC, Danny's Happy Valley LLC, Danny's Raintree & Northsight LLC, Danny's Crossroads LLC, Danny's San Tan LLC, Danny's Tempe LLC, Juan Ruiz-Gonzalez, Guadalupe Carlos Vazquez-Escorcia, Henry Antonio Hernandez-Alonzo, Jack Vincent Edlund, Oscar Ivan Gastelum-Aguilar, Pedro Zoquitecatl-Flores, Antonio Jose Baca, Humberto Dominguez, Manuel De Jesus Aldaco, Miguel Mejia-Estrada, Martin Mejia-Estrada, Juan Bernardo Zarate-Carreon, Apolinar Jimenez, Joshua Justin Cortner. (Jennis, Lisa) *Modified to correct event on 3/6/2014 (KMG). (Entered: 03/06/2014)
03/18/2014	309	MOTION Transfer Related Case by USA as to Danny's Management Services LLC, Danny's Family Limited Partnership, Danny's Family Carousel Incorporated, Danny's Family Companies LLC, Danny's Family Companies II LLC, Paradise Village Car Care Centre Incorporated, Twentieth & Highland LLC, Danny's Scottsdale & TB LLC, National Car Care Development Corporation, 84th & Bell LLC, 3rd & Bell LLC, Danny's Tatum LLC, 83rd & Union Hills LLC, Danny's Happy Valley LLC, Danny's Raintree & Northsight LLC, Danny's Crossroads LLC, Danny's San Tan LLC, Danny's Tempe LLC, Juan Ruiz-Gonzalez, Guadalupe Carlos Vazquez-Escorcia, Henry Antonio Hernandez-Alonzo, Jack Vincent Edlund, Oscar Ivan Gastelum-Aguilar, Pedro Zoquitecatl-Flores, Antonio Jose Baca, Humberto Dominguez, Manuel De Jesus Aldaco, Miguel Mejia-Estrada, Martin Mejia-Estrada, Juan Bernardo Zarate-Carreon, Apolinar Jimenez, Joshua Justin Cortner. (Attachments: # 1 Text of Proposed Order)(Lanza, Dominic) (Entered: 03/18/2014)
03/19/2014	310	Second MOTION to Continue Sentencing by Henry Antonio Hernandez-Alonzo. (Attachments: # 1 Text of Proposed Order)(Reeves, Michael) (Entered: 03/19/2014)
03/19/2014	311	ORDER: The Court having reviewed the Defendant's Second Motion to Continue Sentencing (Doc. 310 ) as to Henry Antonio Hernandez-Alonzo (21), with no objection from the Government, ORDERED granting the Motion. FURTHER ORDERED continuing the Sentencing Hearing from 06/02/14 to 06/06/14, at 11:00 AM, in Courtroom 504, 401 West Washington Street, Phoenix, AZ 85003 before Judge Neil V. Wake. This is a TEXT ENTRY ONLY. There is no PDF document associated with this entry. (NKS) (Entered: 03/19/2014)
03/19/2014	313	ORDER as to Danny's Management Services LLC, et al., The Court having reviewed the United States' Motion to Transfer Case (Doc. 309 filed in CR-13-01143-PHX-NVW, and good cause appearing, IT IS ORDERED granting the United States' Motion to Transfer Case (Doc. 309). IT IS FURTHER ORDERED that CR-14-00301-PHX-GMS shall be reassigned to the Honorable Neil V. Wake. All future filings shall bear the following complete case number: CR-14-00301-PHX-NVW. FURTHER ORDERED affirming the Sentencing Hearing on May 19, 2014, at 10:30 a.m. It will now be held in Courtroom 504. Signed by Judge Neil V Wake on 3/19/2014.(KMG) (Entered: 03/19/2014)
03/31/2014	314	Second MOTION to Continue Sentencing by Pedro Zoquitecatl-Flores. (Attachments: # 1 Text of Proposed Order)(Marquez, Eugene) (Entered: 03/31/2014)
03/31/2014	315	ORDER: The Court having reviewed the Defendant's 314 Motion to Continue Sentencing Hearing as to Pedro Zoquitecatl-Flores (24), with no objection from the Government, ORDERED granting the Motion. FURTHER ORDERED continuing the Sentencing Hearing from 05/05/14 to 08/04/14, at 2:00 PM, in Courtroom 504, 401 West Washington Street, Phoenix, AZ 85003 before Judge Neil V. Wake. This is a TEXT ENTRY ONLY. There is no PDF document associated with this entry. (NKS) (Entered: 03/31/2014)
03/31/2014	316	MOTION to Continue Sentencing by Antonio Jose Baca. (Bresnehan, Michael) (Entered: 03/31/2014)
03/31/2014	317	ORDER: The Court having reviewed the Defendant's Motion to Continue Sentencing (Doc. 316 ) as to Antonio Jose Baca (25), with no objection from the Government, ORDERED granting the Motion. FURTHER ORDERED continuing the Sentencing Hearing from 05/05/14 to 08/04/14, at 2:30 PM, in Courtroom 504, 401 West Washington Street, Phoenix, AZ 85003 before Judge Neil V. Wake. This is a TEXT ENTRY ONLY. There is no PDF document associated with this entry. (NKS) (Entered: 03/31/2014)
04/03/2014	318	Second MOTION to Continue Sentencing by Juan Bernardo Zarate-Carreon. (Attachments: # 1 Text of Proposed Order)(LaBarge, Neil) (Entered: 04/03/2014)
04/03/2014	319	ORDER: The Court having reviewed the Defendant's Motion to Continue Sentencing (Doc. 318 ) as to Juan Bernardo Zarate-Carreon (30), with no objection from the Government, ORDERED granting the Motion. FURTHER ORDERED continuing the Sentencing Hearing from 06/02/14 to 09/08/14, at 2:30 PM, in Courtroom 504, 401 West Washington Street, Phoenix, AZ 85003 before Judge Neil V. Wake. This is a TEXT ENTRY ONLY. There is no PDF document associated with this entry. (NKS) (Entered: 04/03/2014)
04/04/2014	320	Second MOTION to Continue Sentencing & Extend Time to File Objections by Humberto Dominguez. (Attachments: # 1 Text of Proposed Order)(Berardoni, Mark) (Entered: 04/04/2014)
04/04/2014	321	ORDER: The Court having reviewed the Defendant's Motion to Continue Sentencing Hearing and to Extend Deadline to File Objections to PSIR (Doc. 320 ) as to Humberto Dominguez (26), with no objection from the Government, ORDERED granting the Motion. FURTHER ORDERED continuing the Sentencing Hearing from 05/05/14 to 08/04/14, at 3:00 PM, in Courtroom 504, 401 West Washington Street, Phoenix, AZ 85003 before Judge Neil V. Wake. FURTHER ORDERED continuing the deadline for filing objections to the Presentence Investigation Report until Thursday, 07/03/14. This is a TEXT ENTRY ONLY. There is no PDF document associated with this entry. (NKS) (Entered: 04/04/2014)
04/29/2014	322	Second MOTION to Continue Sentencing by Guadalupe Carlos Vazquez-Escorcia. (Reasons, Wendy) (Entered: 04/29/2014)
05/06/2014	323	Third MOTION to Continue Sentencing by Henry Antonio Hernandez-Alonzo. (Attachments: # 1 Text of Proposed Order)(Reeves, Michael) (Entered: 05/06/2014)
05/06/2014	324	ORDER: The Court having reviewed the Defendant's Third Motion to Continue Sentencing (Doc. 323 ) as to Henry Antonio Hernandez-Alonzo (21), with no objection from the Government, ORDERED granting the Motion. FURTHER ORDERED continuing the Sentencing Hearing from 06/06/14 to 08/04/14, at 3:30 PM, in Courtroom 504, 401 West Washington Street, Phoenix, AZ 85003 before Judge Neil V. Wake. This is a TEXT ENTRY ONLY. There is no PDF document associated with this entry. (NKS) (Entered: 05/06/2014)
05/07/2014	325	ORDER: IT IS ORDERED that the Defendant's Motion to Continue Sentencing (Doc. 322 ) as to Guadalupe Carlos Vazquez-Escorcia (20) is denied without prejudice to filing a further motion that states the length of the continuance sought and the reason for the time sought. This is a TEXT ENTRY ONLY. There is no PDF document associated with this entry. (NKS) (Entered: 05/07/2014)
05/09/2014	326	Third MOTION to Continue Sentencing Hearing by Miguel Mejia-Estrada. (Attachments: # 1 Text of Proposed Order Order)(Craig, Randall) (Entered: 05/09/2014)
05/09/2014	327	AMENDED First MOTION to Continue Sentencing by Guadalupe Carlos Vazquez-Escorcia. (Reasons, Wendy) (Entered: 05/09/2014)
05/12/2014	328	ORDER: The Court having reviewed the Defendant's Motion to Continue Sentencing (Doc. 327 ) as to Guadalupe Carlos Vazquez-Escorcia (20), ORDERED granting the Motion. FURTHER ORDERED continuing the Sentencing Hearing from 06/02/14 to 09/08/14, at 2:30 PM, in Courtroom 504, 401 West Washington Street, Phoenix, AZ 85003 before Judge Neil V. Wake. This is a TEXT ENTRY ONLY. There is no PDF document associated with this entry. (NKS) (Entered: 05/12/2014)
05/12/2014	329	ORDER: The Court having reviewed the Defendant's Motion to Continue Sentencing Hearing (Doc. 326 ) as to Miguel Mejia-Estrada (28), with no objection from the Government, ORDERED granting the Motion. FURTHER ORDERED continuing the Sentencing Hearing from 06/02/14 to 09/08/14, at 3:00 PM, in Courtroom 504, 401 West Washington Street, Phoenix, AZ 85003 before Judge Neil V. Wake. This is a TEXT ENTRY ONLY. There is no PDF document associated with this entry. (NKS) (Entered: 05/12/2014)
05/12/2014	330	Second MOTION to Continue Sentencing by Martin Mejia-Estrada. (Attachments: # 1 Text of Proposed Order Order Granting Motion to Continue Sentencing)(Duncan, Stephen) (Entered: 05/12/2014)
05/12/2014	331	ORDER: The Court having reviewed the Defendant's Motion to Continue Sentencing (Doc. 330 ) as to Martin Mejia-Estrada (29), with no objection from the Government, ORDERED granting the Motion. FURTHER ORDERED continuing the Sentencing Hearing from 06/02/14 to 09/08/14, at 3:30 PM, in Courtroom 504, 401 West Washington Street, Phoenix, AZ 85003 before Judge Neil V. Wake. This is a TEXT ENTRY ONLY. There is no PDF document associated with this entry. (NKS) (Entered: 05/12/2014)
05/13/2014	332	Second MOTION to Continue Sentencing by Jack Vincent Edlund. (Attachments: # 1 Text of Proposed Order)(Gitre, Patricia) (Entered: 05/13/2014)
05/13/2014	333	ORDER: The Court having reviewed the Defendant's Motion to Continue Sentencing (Doc. 332 ) as to Jack Vincent Edlund (22), with no objection from the Government, ORDERED granting the Motion. FURTHER ORDERED continuing the Sentencing Hearing from 07/07/14 to 09/08/14, at 1:30 PM, in Courtroom 504, 401 West Washington Street, Phoenix, AZ 85003 before Judge Neil V. Wake. This is a TEXT ENTRY ONLY. There is no PDF document associated with this entry. (NKS) (Entered: 05/13/2014)
05/13/2014	334	Third MOTION to Continue Sentencing by Oscar Ivan Gastelum-Aguilar. (Attachments: # 1 Text of Proposed Order)(Peters, Shannon) (Entered: 05/13/2014)
05/13/2014	335	ORDER: The Court having reviewed the Defendant's Motion to Continue Sentencing Hearing (Doc. 334 ) as to Oscar Ivan Gastelum-Aguilar (23), with no objection from the Government, ORDERED granting the Motion. FURTHER ORDERED continuing the Sentencing Hearing from 06/02/14 to 09/08/14, at 4:00 PM, in Courtroom 504, 401 West Washington Street, Phoenix, AZ 85003 before Judge Neil V. Wake. This is a TEXT ENTRY ONLY. There is no PDF document associated with this entry. (NKS) (Entered: 05/13/2014)
05/28/2014	336	Second MOTION to Continue Sentencing by Manuel De Jesus Aldaco. (Attachments: # 1 Text of Proposed Order)(Kessler, Eric) (Entered: 05/28/2014)
05/28/2014	337	ORDER: The Court having reviewed the Defendant's Motion to Continue Sentencing (Doc. 336 ) as to Manuel De Jesus Aldaco (27), with no objection from the Government, ORDERED granting the Motion. FURTHER ORDERED continuing the Sentencing Hearing from 07/07/14 to 10/06/14, at 11:00 AM, in Courtroom 504, 401 West Washington Street, Phoenix, AZ 85003 before Judge Neil V. Wake. This is a TEXT ENTRY ONLY. There is no PDF document associated with this entry. (NKS) (Entered: 05/28/2014)
06/11/2014	338	WAIVER AND ORDER as to Miguel Mejia-Estrada re: Amendment of Release Conditions. Signed by Magistrate Judge Michelle H Burns on 06/10/14.(ESL) (Entered: 06/12/2014)
06/11/2014	339	WAIVER AND ORDER as to Martin Mejia-Estrada re: Amdendment of Release Conditions. Signed by Magistrate Judge Michelle H Burns on 06/10/14.(ESL) (Entered: 06/12/2014)
06/13/2014	340	MOTION to Dismiss Indictment by USA as to Apolinar Jimenez. (Attachments: # 1 Text of Proposed Order)(Lanza, Dominic) (Entered: 06/13/2014)
06/13/2014	341	MOTION to Dismiss Indictment by USA as to Joshua Justin Cortner. (Attachments: # 1 Text of Proposed Order)(Lanza, Dominic) (Entered: 06/13/2014)
06/16/2014	342	ORDER granting the United States' Unopposed Motion to Dismiss (Doc. 340 ). IT IS FURTHER ORDERED dismissing the charges against Defendant Apolinar Jimenez without prejudice. Signed by Judge Neil V Wake on 6/16/2014.(KMG) (Entered: 06/16/2014)
06/16/2014	343	ORDER granting the United States' Unopposed Motion to Dismiss (Doc. 341 ). IT IS FURTHER ORDERED dismissing the charges against Defendant Joshua Justin Cortner without prejudice. Signed by Judge Neil V Wake on 6/16/2014.(KMG) (Entered: 06/16/2014)
06/20/2014	344	Third MOTION to Continue Sentencing & Extend Time to File Objections by Humberto Dominguez. (Attachments: # 1 Text of Proposed Order)(Berardoni, Mark) (Entered: 06/20/2014)
06/20/2014	345	ORDER: The Court having reviewed the Defendant's Motion to Continue Sentencing Hearing and to Extend Deadline to File Objections to PSIR (Doc. 344 ) as to Humberto Dominguez (26), with no objection from the Government, ORDERED granting the Motion. FURTHER ORDERED continuing the Sentencing Hearing from 08/04/14 to 10/06/14, at 9:30 AM, in Courtroom 504, 401 West Washington Street, Phoenix, AZ 85003 before Judge Neil V. Wake. FURTHER ORDERED continuing the deadline for filing objections to the Presentence Investigation Report until Friday, 09/05/14. This is a TEXT ENTRY ONLY. There is no PDF document associated with this entry. (NKS) (Entered: 06/20/2014)
06/23/2014	346	Third MOTION to Continue Sentencing by Pedro Zoquitecatl-Flores. (Attachments: # 1 Text of Proposed Order)(Marquez, Eugene) (Entered: 06/23/2014)
06/23/2014	347	ORDER: The Court having reviewed the Defendant's Motion to Continue Sentencing Hearing (Doc. 346 ) as to Pedro Zoquitecatl-Flores (24), with no objection from the Government, ORDERED granting the Motion. FURTHER ORDERED continung the Sentencing Hearing from 08/04/14 to 11/17/14, at 2:00 PM, in Courtroom 504, 401 West Washington Street, Phoenix, AZ 85003 before Judge Neil V. Wake. This is a TEXT ENTRY ONLY. There is no PDF document associated with this entry. (NKS) (Entered: 06/23/2014)
06/24/2014	348	MOTION to Continue Sentencing by Antonio Jose Baca. (Attachments: # 1 Proposed Order)(Bresnehan, Michael) Modified on 6/25/2014 (REW). (Entered: 06/24/2014)
06/24/2014	349	ORDER: The Court having reviewed the Defendant's Motion to Continue Sentencing (Doc. 348 ) as to Antonio Jose Baca (25), with no objection from the Government, ORDERED granting the Motion. FURTHER ORDERED continuing the Sentencing Hearing from 08/04/14 to 10/06/14, at 1:30 PM, in Courtroom 504, 401 West Washington Street, Phoenix, AZ 85003 before Judge Neil V. Wake. This is a TEXT ENTRY ONLY. There is no PDF document associated with this entry. (NKS) (Entered: 06/24/2014)
07/22/2014	356	MINUTE ORDER: Plea proceedings have been set before Judge Duncan on July 24, 2014, at 11:30 a.m., courtroom 305, Sandra Day O'Connor U.S. Courthouse, 401 W. Washington St., Phoenix, AZ, as to Defendants 1-18. This proceeding is expected to commence at the scheduled time. Counsel is expected to have spoken to their client prior to the court proceeding. (KMG) (Entered: 07/22/2014)
07/23/2014	357	Third MOTION to Continue Sentencing by Jack Vincent Edlund. (Attachments: # 1 Text of Proposed Order)(Gitre, Patricia) (Entered: 07/23/2014)
07/23/2014	358	ORDER: The Court having reviewed the Defendant's Motion to Continue Sentencing (Doc. 357 ) as to Jack Vincent Edlund (22), with no objection from the Government, ORDERED granting the Motion. FURTHER ORDERED continuing the Sentencing Hearing from 09/08/14 to 11/03/14, at 1:30 PM, in Courtroom 504, 401 West Washington Street, Phoenix, AZ 85003 before Judge Neil V. Wake. This is a TEXT ENTRY ONLY. There is no PDF document associated with this entry. (NKS) (Entered: 07/23/2014)
07/24/2014	359	CONSENT OF DEFENDANT Danny's Management Services LLC, Danny's Family Limited Partnership, Danny's Family Carousel Incorporated, Danny's Family Companies LLC, Danny's Family Companies II LLC, Paradise Village Car Care Centre Incorporated, Twentieth & Highland LLC, Danny's Scottsdale & TB LLC, National Car Care Development Corporation, 84th & Bell LLC, 3rd & Bell LLC, Danny's Tatum LLC, 83rd & Union Hills LLC, Danny's Happy Valley LLC, Danny's Raintree & Northsight LLC, Danny's Crossroads LLC, Danny's San Tan LLC, Danny's Tempe LLC for Guilty Plea Hearing before a United States Magistrate Judge. (ACL) (Entered: 07/24/2014)
07/24/2014	360	MINUTE ENTRY for proceedings held before Magistrate Judge David K Duncan: Change of Plea Hearing as to Danny's Management Services LLC held on 7/24/2014. Defendant, through its Attorney Representative, Edward Novak, enters a plea of guilty as to Count 1 of the Indictment. THE COURT ORDERS the trial date/pending hearings VACATED. Pending motions are rendered moot. The Court directs the US Probation Office to prepare a Presentence Report. Appearances : AUSA Dominic Lanza and Lisa Jennis for the Government, retained attorney Edward Novak for defendant. Sentencing set for 11/3/2014 at 2:30 PM in Courtroom 504, 401 West Washington Street, Phoenix, AZ 85003 before Judge Neil V Wake. (Recorded by COURTSMART.) Hearing held 11:38 AM to 11:52 AM. This is a TEXT ENTRY ONLY. There is no PDF document associated with this entry. (CIS) (Entered: 07/24/2014)
07/24/2014	361	MINUTE ENTRY for proceedings held before Magistrate Judge David K Duncan: Change of Plea Hearing as to Danny's Family Limited Partnership held on 7/24/2014. Defendant, through its Attorney Representative, Edward Novak, enters a plea of guilty as to Count 1 of the Indictment. THE COURT ORDERS the trial date/pending hearings VACATED. Pending motions are rendered moot. The Court directs the US Probation Office to prepare a Presentence Report. Appearances : AUSA Dominic Lanza and Lisa Jennis for the Government, retained attorney Edward Novak for defendant. Sentencing set for 11/3/2014 at 2:30 PM in Courtroom 504, 401 West Washington Street, Phoenix, AZ 85003 before Judge Neil V Wake. (Recorded by COURTSMART.) Hearing held 11:38 AM to 11:52 AM. This is a TEXT ENTRY ONLY. There is no PDF document associated with this entry. (CIS) (Entered: 07/24/2014)
07/24/2014	362	MINUTE ENTRY for proceedings held before Magistrate Judge David K Duncan: Change of Plea Hearing as to Danny's Family Carousel Incorporated held on 7/24/2014. Defendant, through its Attorney Representative, Edward Novak, enters a plea of guilty as to Count 1 of the Indictment. THE COURT ORDERS the trial date/pending hearings VACATED. Pending motions are rendered moot. The Court directs the US Probation Office to prepare a Presentence Report. Appearances : AUSA Dominic Lanza and Lisa Jennis for the Government, retained attorney Edward Novak for defendant. Sentencing set for 11/3/2014 at 2:30 PM in Courtroom 504, 401 West Washington Street, Phoenix, AZ 85003 before Judge Neil V Wake. (Recorded by COURTSMART.) Hearing held 11:38 AM to 11:52 AM. This is a TEXT ENTRY ONLY. There is no PDF document associated with this entry. (CIS) (Entered: 07/24/2014)
07/24/2014	363	MINUTE ENTRY for proceedings held before Magistrate Judge David K Duncan: Change of Plea Hearing as to Danny's Family Companies LLC held on 7/24/2014. Defendant, through its Attorney Representative, Edward Novak, enters a plea of guilty as to Count 1 of the Indictment. THE COURT ORDERS the trial date/pending hearings VACATED. Pending motions are rendered moot. The Court directs the US Probation Office to prepare a Presentence Report. Appearances : AUSA Dominic Lanza and Lisa Jennis for the Government, retained attorney Edward Novak for defendant. Sentencing set for 11/3/2014 at 2:30 PM in Courtroom 504, 401 West Washington Street, Phoenix, AZ 85003 before Judge Neil V Wake. (Recorded by COURTSMART.) Hearing held 11:38 AM to 11:52 AM. This is a TEXT ENTRY ONLY. There is no PDF document associated with this entry. (CIS) (Entered: 07/24/2014)
07/24/2014	364	LODGED PLEA AGREEMENT as to Danny's Family Carousel Incorporated re: 362 Change of Plea Hearing. (KAL) (Entered: 07/24/2014)
07/24/2014	365	LODGED PLEA AGREEMENT as to Danny's Family Companies LLC re: 363 Change of Plea Hearing. (KAL) (Entered: 07/24/2014)
07/24/2014	366	LODGED PLEA AGREEMENT as to Danny's Family Limited Partnership re: 361 Change of Plea Hearing. (KAL) (Entered: 07/24/2014)
07/24/2014	367	MINUTE ENTRY for proceedings held before Magistrate Judge David K Duncan: Change of Plea Hearing as to Danny's Family Companies II LLC held on 7/24/2014. Defendant, through its Attorney Representative, Edward Novak, enters a plea of guilty as to Count 1 of the Indictment. THE COURT ORDERS the trial date/pending hearings VACATED. Pending motions are rendered moot. The Court directs the US Probation Office to prepare a Presentence Report. Appearances : AUSA Dominic Lanza and Lisa Jennis for the Government, retained attorney Edward Novak for defendant. Sentencing set for 11/3/2014 at 2:30 PM in Courtroom 504, 401 West Washington Street, Phoenix, AZ 85003 before Judge Neil V Wake. (Recorded by COURTSMART.) Hearing held 11:38 AM to 11:52 AM. This is a TEXT ENTRY ONLY. There is no PDF document associated with this entry. (Entered: 07/24/2014)
07/24/2014	368	MINUTE ENTRY for proceedings held before Magistrate Judge David K Duncan: Change of Plea Hearing as to Paradise Village Car Care Centre Incorporated held on 7/24/2014. Defendant, through its Attorney Representative, Edward Novak, enters a plea of guilty as to Count 1 of the Indictment. THE COURT ORDERS the trial date/pending hearings VACATED. Pending motions are rendered moot. The Court directs the US Probation Office to prepare a Presentence Report. Appearances : AUSA Dominic Lanza and Lisa Jennis for the Government, retained attorney Edward Novak for defendant. Sentencing set for 11/3/2014 at 2:30 PM in Courtroom 504, 401 West Washington Street, Phoenix, AZ 85003 before Judge Neil V Wake. (Recorded by COURTSMART.) Hearing held 11:38 AM to 11:52 AM. This is a TEXT ENTRY ONLY. There is no PDF document associated with this entry. (ACL) (Entered: 07/24/2014)
07/24/2014	369	MINUTE ENTRY for proceedings held before Magistrate Judge David K Duncan: Change of Plea Hearing as to Twentieth & Highland LLC held on 7/24/2014. Defendant, through its Attorney Representative, Edward Novak, enters a plea of guilty as to Count 1 of the Indictment. THE COURT ORDERS the trial date/pending hearings VACATED. Pending motions are rendered moot. The Court directs the US Probation Office to prepare a Presentence Report. Appearances : AUSA Dominic Lanza and Lisa Jennis for the Government, retained attorney Edward Novak for defendant. Sentencing set for 11/3/2014 at 2:30 PM in Courtroom 504, 401 West Washington Street, Phoenix, AZ 85003 before Judge Neil V Wake. (Recorded by COURTSMART.) Hearing held 11:38 AM to 11:52 AM This is a TEXT ENTRY ONLY. There is no PDF document associated with this entry. (ACL) (Entered: 07/24/2014)
07/24/2014	370	MINUTE ENTRY for proceedings held before Magistrate Judge David K Duncan: Change of Plea Hearing as to Danny's Scottsdale & TB LLC held on 7/24/2014. Defendant, through its Attorney Representative, Edward Novak, enters a plea of guilty as to Count 1 of the Indictment. THE COURT ORDERS the trial date/pending hearings VACATED. Pending motions are rendered moot. The Court directs the US Probation Office to prepare a Presentence Report. Appearances : AUSA Dominic Lanza and Lisa Jennis for the Government, retained attorney Edward Novak for defendant. Sentencing set for 11/3/2014 at 2:30 PM in Courtroom 504, 401 West Washington Street, Phoenix, AZ 85003 before Judge Neil V Wake. (Recorded by COURTSMART.) Hearing held 11:38 AM to 11:52 AM This is a TEXT ENTRY ONLY. There is no PDF document associated with this entry. (ACL) (Entered: 07/24/2014)
07/24/2014	371	MINUTE ENTRY for proceedings held before Magistrate Judge David K Duncan: Change of Plea Hearing as to National Car Care Development Corporation held on 7/24/2014. Defendant, through its Attorney Representative, Edward Novak, enters a plea of guilty as to Count 1 of the Indictment. THE COURT ORDERS the trial date/pending hearings VACATED. Pending motions are rendered moot. The Court directs the US Probation Office to prepare a Presentence Report. Appearances : AUSA Dominic Lanza and Lisa Jennis for the Government, retained attorney Edward Novak for defendant. Sentencing set for 11/3/2014 at 2:30 PM in Courtroom 504, 401 West Washington Street, Phoenix, AZ 85003 before Judge Neil V Wake. (Recorded by COURTSMART.) Hearing held 11:38 AM to 11:52 AM This is a TEXT ENTRY ONLY. There is no PDF document associated with this entry. (ACL) (Entered: 07/24/2014)
07/24/2014	372	MINUTE ENTRY for proceedings held before Magistrate Judge David K Duncan: Change of Plea Hearing as to 84th & Bell LLC held on 7/24/2014. Defendant, through its Attorney Representative, Edward Novak, enters a plea of guilty as to Count 1 of the Indictment. THE COURT ORDERS the trial date/pending hearings VACATED. Pending motions are rendered moot. The Court directs the US Probation Office to prepare a Presentence Report. Appearances : AUSA Dominic Lanza and Lisa Jennis for the Government, retained attorney Edward Novak for defendant. Sentencing set for 11/3/2014 at 2:30 PM in Courtroom 504, 401 West Washington Street, Phoenix, AZ 85003 before Judge Neil V Wake. (Recorded by COURTSMART.) Hearing held 11:38 AM to 11:52 AM This is a TEXT ENTRY ONLY. There is no PDF document associated with this entry. (ACL) (Entered: 07/24/2014)
07/24/2014	373	MINUTE ENTRY for proceedings held before Magistrate Judge David K Duncan: Change of Plea Hearing as to 3rd & Bell LLC held on 7/24/2014. Defendant, through its Attorney Representative, Edward Novak, enters a plea of guilty as to Count 1 of the Indictment. THE COURT ORDERS the trial date/pending hearings VACATED. Pending motions are rendered moot. The Court directs the US Probation Office to prepare a Presentence Report. Appearances : AUSA Dominic Lanza and Lisa Jennis for the Government, retained attorney Edward Novak for defendant. Sentencing set for 11/3/2014 at 2:30 PM in Courtroom 504, 401 West Washington Street, Phoenix, AZ 85003 before Judge Neil V Wake. (Recorded by COURTSMART.) Hearing held 11:38 AM to 11:52 AM This is a TEXT ENTRY ONLY. There is no PDF document associated with this entry. (ACL) (Entered: 07/24/2014)
07/24/2014	374	MINUTE ENTRY for proceedings held before Magistrate Judge David K Duncan: Change of Plea Hearing as to Danny's Tatum LLC held on 7/24/2014. Defendant, through its Attorney Representative, Edward Novak, enters a plea of guilty as to Count 1 of the Indictment. THE COURT ORDERS the trial date/pending hearings VACATED. Pending motions are rendered moot. The Court directs the US Probation Office to prepare a Presentence Report. Appearances : AUSA Dominic Lanza and Lisa Jennis for the Government, retained attorney Edward Novak for defendant. Sentencing set for 11/3/2014 at 2:30 PM in Courtroom 504, 401 West Washington Street, Phoenix, AZ 85003 before Judge Neil V Wake. (Recorded by COURTSMART.) Hearing held 11:38 AM to 11:52 AM This is a TEXT ENTRY ONLY. There is no PDF document associated with this entry. (ACL) (Entered: 07/24/2014)
07/24/2014	375	MINUTE ENTRY for proceedings held before Magistrate Judge David K Duncan: Change of Plea Hearing as to 83rd & Union Hills LLC held on 7/24/2014. Defendant, through its Attorney Representative, Edward Novak, enters a plea of guilty as to Count 1 of the Indictment. THE COURT ORDERS the trial date/pending hearings VACATED. Pending motions are rendered moot. The Court directs the US Probation Office to prepare a Presentence Report. Appearances : AUSA Dominic Lanza and Lisa Jennis for the Government, retained attorney Edward Novak for defendant. Sentencing set for 11/3/2014 at 2:30 PM in Courtroom 504, 401 West Washington Street, Phoenix, AZ 85003 before Judge Neil V Wake. (Recorded by COURTSMART.) Hearing held 11:38 AM to 11:52 AM This is a TEXT ENTRY ONLY. There is no PDF document associated with this entry. (ACL) (Entered: 07/24/2014)
07/24/2014	376	MINUTE ENTRY for proceedings held before Magistrate Judge David K Duncan: Change of Plea Hearing as to Danny's Happy Valley LLC held on 7/24/2014. Defendant, through its Attorney Representative, Edward Novak, enters a plea of guilty as to Count 1 of the Indictment. THE COURT ORDERS the trial date/pending hearings VACATED. Pending motions are rendered moot. The Court directs the US Probation Office to prepare a Presentence Report. Appearances : AUSA Dominic Lanza and Lisa Jennis for the Government, retained attorney Edward Novak for defendant. Sentencing set for 11/3/2014 at 2:30 PM in Courtroom 504, 401 West Washington Street, Phoenix, AZ 85003 before Judge Neil V Wake. (Recorded by COURTSMART.) Hearing held 11:38 AM to 11:52 AM This is a TEXT ENTRY ONLY. There is no PDF document associated with this entry. (ACL) (Entered: 07/24/2014)
07/24/2014	377	LODGED PLEA AGREEMENT as to Danny's Management Services LLC re: 360 Change of Plea Hearing. (KAL) (Entered: 07/24/2014)
07/24/2014	378	MINUTE ENTRY for proceedings held before Magistrate Judge David K Duncan: Change of Plea Hearing as to Danny's Raintree & Northsight LLC held on 7/24/2014. Defendant, through its Attorney Representative, Edward Novak, enters a plea of guilty as to Count 1 of the Indictment. THE COURT ORDERS the trial date/pending hearings VACATED. Pending motions are rendered moot. The Court directs the US Probation Office to prepare a Presentence Report. Appearances : AUSA Dominic Lanza and Lisa Jennis for the Government, retained attorney Edward Novak for defendant. Sentencing set for 11/3/2014 at 2:30 PM in Courtroom 504, 401 West Washington Street, Phoenix, AZ 85003 before Judge Neil V Wake. (Recorded by COURTSMART.) Hearing held 11:38 AM to 11:52 AM This is a TEXT ENTRY ONLY. There is no PDF document associated with this entry. (ACL) (Entered: 07/24/2014)
07/24/2014	379	LODGED PLEA AGREEMENT as to Danny's Family Companies II LLC re: 367 Change of Plea Hearing. (KAL) (Entered: 07/24/2014)
07/24/2014	380	MINUTE ENTRY for proceedings held before Magistrate Judge David K Duncan: Change of Plea Hearing as to Danny's Crossroads LLC held on 7/24/2014. Defendant, through its Attorney Representative, Edward Novak, enters a plea of guilty as to Count 1 of the Indictment. THE COURT ORDERS the trial date/pending hearings VACATED. Pending motions are rendered moot. The Court directs the US Probation Office to prepare a Presentence Report. Appearances : AUSA Dominic Lanza and Lisa Jennis for the Government, retained attorney Edward Novak for defendant. Sentencing set for 11/3/2014 at 2:30 PM in Courtroom 504, 401 West Washington Street, Phoenix, AZ 85003 before Judge Neil V Wake. (Recorded by COURTSMART.) Hearing held 11:38 AM to 11:52 AM This is a TEXT ENTRY ONLY. There is no PDF document associated with this entry. (ACL) (Entered: 07/24/2014)
07/24/2014	381	LODGED PLEA AGREEMENT as to Paradise Village Car Care Centre Incorporated re: 368 Change of Plea Hearing. (KAL) (Entered: 07/24/2014)
07/24/2014	382	LODGED PLEA AGREEMENT as to Twentieth & Highland LLC re: 369 Change of Plea Hearing. (KAL) (Entered: 07/24/2014)
07/24/2014	383	MINUTE ENTRY for proceedings held before Magistrate Judge David K Duncan: Change of Plea Hearing as to Danny's San Tan LLC held on 7/24/2014. Defendant, through its Attorney Representative, Edward Novak, enters a plea of guilty as to Count 1 of the Indictment. THE COURT ORDERS the trial date/pending hearings VACATED. Pending motions are rendered moot. The Court directs the US Probation Office to prepare a Presentence Report. Appearances : AUSA Dominic Lanza and Lisa Jennis for the Government, retained attorney Edward Novak for defendant. Sentencing set for 11/3/2014 at 2:30 PM in Courtroom 504, 401 West Washington Street, Phoenix, AZ 85003 before Judge Neil V Wake. (Recorded by COURTSMART.) Hearing held 11:38 AM to 11:52 AM This is a TEXT ENTRY ONLY. There is no PDF document associated with this entry. (ACL) (Entered: 07/24/2014)
07/24/2014	384	LODGED PLEA AGREEMENT as to Danny's Scottsdale & TB LLC re: 370 Change of Plea Hearing. (KAL) (Entered: 07/24/2014)
07/24/2014	385	LODGED PLEA AGREEMENT as to National Car Care Development Corporation re: 371 Change of Plea Hearing. (KAL) (Entered: 07/24/2014)
07/24/2014	386	MINUTE ENTRY for proceedings held before Magistrate Judge David K Duncan: Change of Plea Hearing as to Danny's Tempe LLC held on 7/24/2014. Defendant, through its Attorney Representative, Edward Novak, enters a plea of guilty as to Count 1 of the Indictment. THE COURT ORDERS the trial date/pending hearings VACATED. Pending motions are rendered moot. The Court directs the US Probation Office to prepare a Presentence Report. Appearances : AUSA Dominic Lanza and Lisa Jennis for the Government, retained attorney Edward Novak for defendant. Sentencing set for 11/3/2014 at 2:30 PM in Courtroom 504, 401 West Washington Street, Phoenix, AZ 85003 before Judge Neil V Wake. (Recorded by COURTSMART.) Hearing held 11:38 AM to 11:52 AM This is a TEXT ENTRY ONLY. There is no PDF document associated with this entry. (ACL) (Entered: 07/24/2014)
07/24/2014	387	LODGED PLEA AGREEMENT as to 84th & Bell LLC re: 372 Change of Plea Hearing. (KAL) (Entered: 07/24/2014)
07/24/2014	388	LODGED PLEA AGREEMENT as to 3rd & Bell LLC re: 373 Change of Plea Hearing (Text Only). (KAL) (Entered: 07/24/2014)
07/24/2014	389	LODGED PLEA AGREEMENT as to Danny's Tatum LLC re: 374 Change of Plea Hearing. (KAL) (Entered: 07/24/2014)
07/24/2014	390	LODGED PLEA AGREEMENT as to 83rd & Union Hills LLC re: 375 Change of Plea Hearing. (KAL) (Entered: 07/24/2014)
07/24/2014	391	LODGED PLEA AGREEMENT as to Danny's Happy Valley LLC re: 376 Change of Plea Hearing. (KAL) (Entered: 07/24/2014)
07/24/2014	392	LODGED PLEA AGREEMENT as to Danny's Raintree & Northsight LLC re: 378 Change of Plea Hearing. (KAL) (Entered: 07/24/2014)
07/24/2014	393	LODGED PLEA AGREEMENT as to Danny's Crossroads LLC re: 380 Change of Plea Hearing. (KAL) (Entered: 07/24/2014)
07/24/2014	394	LODGED PLEA AGREEMENT as to Danny's San Tan LLC re: 383 Change of Plea Hearing. (KAL) (Entered: 07/24/2014)
07/24/2014	395	LODGED PLEA AGREEMENT as to Danny's Tempe LLC re: 386 Change of Plea Hearing. (KAL) (Entered: 07/24/2014)
07/24/2014	396	Third MOTION to Continue Sentencing by Juan Bernardo Zarate-Carreon. (Attachments: # 1 Text of Proposed Order)(LaBarge, Neil) (Entered: 07/24/2014)
07/25/2014	397	MAGISTRATE JUDGE FINDINGS & RECOMMENDATION UPON A PLEA OF GUILTY and ORDER as to Danny's Management Services LLC. Signed by Magistrate Judge David K Duncan on 7/25/2014. (ACL) (Entered: 07/25/2014)
07/25/2014	398	MAGISTRATE JUDGE FINDINGS & RECOMMENDATION UPON A PLEA OF GUILTY and ORDER as to Danny's Family Limited Partnership. Signed by Magistrate Judge David K Duncan on 7/25/2014. (ACL) (Entered: 07/25/2014)
07/25/2014	399	MAGISTRATE JUDGE FINDINGS & RECOMMENDATION UPON A PLEA OF GUILTY and ORDER as to Danny's Family Carousel Incorporated. Signed by Magistrate Judge David K Duncan on 7/25/2014. (ACL) (Entered: 07/25/2014)
07/25/2014	400	MAGISTRATE JUDGE FINDINGS & RECOMMENDATION UPON A PLEA OF GUILTY and ORDER as to Danny's Family Companies LLC. Signed by Magistrate Judge David K Duncan on 7/25/2014. (ACL) (Entered: 07/25/2014)
07/25/2014	401	MAGISTRATE JUDGE FINDINGS & RECOMMENDATION UPON A PLEA OF GUILTY and ORDER as to Danny's Family Companies II LLC. Signed by Magistrate Judge David K Duncan on 7/25/2014. (ACL) (Entered: 07/25/2014)
07/25/2014	402	MAGISTRATE JUDGE FINDINGS & RECOMMENDATION UPON A PLEA OF GUILTY and ORDER as to Paradise Village Car Care Centre Incorporated. Signed by Magistrate Judge David K Duncan on 7/25/2014. (ACL) (Entered: 07/25/2014)
07/25/2014	403	MAGISTRATE JUDGE FINDINGS & RECOMMENDATION UPON A PLEA OF GUILTY and ORDER as to Twentieth & Highland LLC. Signed by Magistrate Judge David K Duncan on 7/25/2014. (ACL) (Entered: 07/25/2014)
07/25/2014	404	MAGISTRATE JUDGE FINDINGS & RECOMMENDATION UPON A PLEA OF GUILTY and ORDER as to Danny's Scottsdale & TB LLC. Signed by Magistrate Judge David K Duncan on 7/25/2014. (ACL) (Entered: 07/25/2014)
07/25/2014	405	MAGISTRATE JUDGE FINDINGS & RECOMMENDATION UPON A PLEA OF GUILTY and ORDER as to National Car Care Development Corporation. Signed by Magistrate Judge David K Duncan on 7/25/2014. (ACL) (Entered: 07/25/2014)
07/25/2014	406	MAGISTRATE JUDGE FINDINGS & RECOMMENDATION UPON A PLEA OF GUILTY and ORDER as to 84th & Bell LLC. Signed by Magistrate Judge David K Duncan on 7/25/2014.(ACL) (Entered: 07/25/2014)
07/25/2014	407	MAGISTRATE JUDGE FINDINGS & RECOMMENDATION UPON A PLEA OF GUILTY and ORDER as to 3rd & Bell LLC. Signed by Magistrate Judge David K Duncan on 7/25/2014.(ACL) (Entered: 07/25/2014)
07/25/2014	408	MAGISTRATE JUDGE FINDINGS & RECOMMENDATION UPON A PLEA OF GUILTY and ORDER as to Danny's Tatum LLC. Signed by Magistrate Judge David K Duncan on 7/25/2014. (ACL) (Entered: 07/25/2014)
07/25/2014	409	MAGISTRATE JUDGE FINDINGS & RECOMMENDATION UPON A PLEA OF GUILTY and ORDER as to 83rd & Union Hills LLC. Signed by Magistrate Judge David K Duncan on 7/25/2014. (ACL) (Entered: 07/25/2014)
07/25/2014	410	MAGISTRATE JUDGE FINDINGS & RECOMMENDATION UPON A PLEA OF GUILTY and ORDER as to Danny's Happy Valley LLC. Signed by Magistrate Judge David K Duncan on 7/25/2014. (ACL) (Entered: 07/25/2014)
07/25/2014	411	MAGISTRATE JUDGE FINDINGS & RECOMMENDATION UPON A PLEA OF GUILTY and ORDER as to Danny's Raintree & Northsight LLC. Signed by Magistrate Judge David K Duncan on 7/25/2014. (ACL) (Entered: 07/25/2014)
07/25/2014	412	MAGISTRATE JUDGE FINDINGS & RECOMMENDATION UPON A PLEA OF GUILTY and ORDER as to Danny's Crossroads LLC. Signed by Magistrate Judge David K Duncan on 7/25/2014. (ACL) (Entered: 07/25/2014)
07/25/2014	413	MAGISTRATE JUDGE FINDINGS & RECOMMENDATION UPON A PLEA OF GUILTY and ORDER as to Danny's San Tan LLC. Signed by Magistrate Judge David K Duncan on 7/25/2014. (ACL) (Entered: 07/25/2014)
07/25/2014	414	MAGISTRATE JUDGE FINDINGS & RECOMMENDATION UPON A PLEA OF GUILTY and ORDER as to Danny's Tempe LLC. Signed by Magistrate Judge David K Duncan on 7/25/2014. (ACL) (Entered: 07/25/2014)
07/25/2014	415	ORDER: The Court having reviewed the Defendant's Motion to Continue Sentencing (Doc. 396 ) as to Juan Bernardo Zarate-Carreon (30), with no objection from the Government, ORDERED granting the Motion. FURTHER ORDERED continuing the Sentencing Hearing from 09/08/14 to 10/06/14, at 10:00 AM, in Courtroom 504, 401 West Washington Street, Phoenix, AZ 85003 before Judge Neil V. Wake. This is a TEXT ENTRY ONLY. There is no PDF document associated with this entry. (NKS) (Entered: 07/25/2014)
07/28/2014	416	SENTENCING MEMORANDUM by USA as to Henry Antonio Hernandez-Alonzo. (Lanza, Dominic) (Entered: 07/28/2014)
07/29/2014	417	SENTENCING MEMORANDUM by Henry Antonio Hernandez-Alonzo. (Reeves, Michael) (Entered: 07/29/2014)
08/04/2014	418	MINUTE ENTRY for proceedings held before Judge Neil V. Wake: Sentencing as to Henry Antonio Hernandez-Alonzo held on 8/4/2014. Discussion is held. The Court grants the United States' Motion for Downward Departure (Doc. 416 ). Sentence imposed. Judgment to issue. Appearances : AUSA Dominic Lanza for the Government, CJA Attorney Michael Reeves for defendant. Defendant is present and in custody. Spanish Interpreter Isabel Fierros assists defendant. (Court Reporter Laurie Adams.) Hearing held 3:33 p.m. to 3:51 p.m. (also includes time for the Sentencing Hearing held in CR-13-01271-PHX-NVW) This is a TEXT ENTRY ONLY. There is no PDF document associated with this entry. (NKS) (Entered: 08/04/2014)
08/04/2014	419	RELEASE ORDER: Time Served Issued to U.S. Marshals as to Henry Antonio Hernandez-Alonzo. Signed by Courtroom Deputy on 8/4/14. (NKS) (Entered: 08/04/2014)
08/04/2014	420	PLEA AGREEMENT as to Henry Antonio Hernandez-Alonzo. (NKS) (Entered: 08/05/2014)
08/05/2014	421	JUDGMENT AND COMMITMENT ISSUED as to Henry Antonio Hernandez-Alonzo (21), Count(s) 1, 17-30, 3-16, 31-54, 55-78, Dismissed on Motion of the United States; Count(s) 2, Custody of BOP for term of TIME SERVED, to be served concurrent to sentence imposed in CR-13-1271-PHX-NVW: upon release placed on supervised release for term of 36 MONTHS, to be served concurrent to sentence imposed in CR- 13-1271-PHX-NVW: SPECIAL ASSESSMENT Remitted. Signed by Judge Neil V Wake on 8/5/14.(LSP) (Entered: 08/05/2014)
08/06/2014	422	First MOTION for Forfeiture of Property by USA as to Danny's Management Services LLC, Danny's Family Limited Partnership, Danny's Family Carousel Incorporated, Danny's Family Companies LLC, Danny's Family Companies II LLC, Paradise Village Car Care Centre Incorporated, Twentieth & Highland LLC, Danny's Scottsdale & TB LLC, National Car Care Development Corporation, 84th & Bell LLC, 3rd & Bell LLC, Danny's Tatum LLC, 83rd & Union Hills LLC, Danny's Happy Valley LLC, Danny's Raintree & Northsight LLC, Danny's Crossroads LLC, Danny's San Tan LLC, Danny's Tempe LLC. (Attachments: # 1 Text of Proposed Order)(Wenker, Mark) (Entered: 08/06/2014)
08/08/2014	423	*RESPONSE to Motion by Danny's Management Services LLC, Danny's Family Limited Partnership, Danny's Family Carousel Incorporated, Danny's Family Companies LLC, Danny's Family Companies II LLC, Paradise Village Car Care Centre Incorporated, Twentieth & Highland LLC, Danny's Scottsdale & TB LLC, National Car Care Development Corporation, 84th & Bell LLC, 3rd & Bell LLC, Danny's Tatum LLC, 83rd & Union Hills LLC, Danny's Happy Valley LLC, Danny's Raintree & Northsight LLC, Danny's Crossroads LLC, Danny's San Tan LLC, Danny's Tempe LLC as to Danny's Management Services LLC, Danny's Family Limited Partnership, Danny's Family Carousel Incorporated, Danny's Family Companies LLC, Danny's Family Companies II LLC, Paradise Village Car Care Centre Incorporated, Twentieth & Highland LLC, Danny's Scottsdale & TB LLC, National Car Care Development Corporation, 84th & Bell LLC, 3rd & Bell LLC, Danny's Tatum LLC, 83rd & Union Hills LLC, Danny's Happy Valley LLC, Danny's Raintree & Northsight LLC, Danny's Crossroads LLC, Danny's San Tan LLC, Danny's Tempe LLC re: 422 First MOTION for Forfeiture of Property . (Novak, Edward) *Modified to remove incorrectly chosen defendants 19-32 on 8/11/2014 (KMG). (Entered: 08/08/2014)
08/27/2014	424	SENTENCING MEMORANDUM by Oscar Ivan Gastelum-Aguilar. (Peters, Shannon) (Entered: 08/27/2014)
09/03/2014	425	ORDER granting the Government's 422 Motion for a Preliminary Order of Forfeiture as to Danny's Management Services, LLC (1), Danny's Family Limited Partnership (2), Danny's Family Carousel, Inc. (3), Danny's Family Companies, LLC (4), Danny's Family Companies II, LLC (5), Paradise Village Car Care Centre, Inc. (6), Twentieth & Highland, LLC (7), Danny's Scottsdale & TB, LLC (8), National Car Care Development Corporation (9), 84th & Bell, LLC (10), 3rd & Bell, LLC (11), Danny's Tatum, LLC (12), 83rd & Union Hills, LLC (13), Danny's Happy Valley, LLC (14), Danny's Raintree & Northsight, LLC (15), Danny's Crossroads, LLC (16), Danny's San Tan, LLC (17) and Danny's Tempe, LLC (18). See order for complete details. Signed by Judge Neil V. Wake on 9/3/14. (NKS) (Entered: 09/03/2014)
09/03/2014	426	*SENTENCING MEMORANDUM and MOTION for Departure by Martin Mejia-Estrada. (Duncan, Stephen) *Modified to include text on 9/3/2014 (KMG). (Entered: 09/03/2014)
09/03/2014	427	ORDER: On the Court's own motion, ORDERED continuing the Sentencing Hearing as to Guadalupe Carlos Vazquez-Escorcia (20) from 09/08/14 to 11/20/14, at 10:00 AM, in Courtroom 504, 401 West Washington Street, Phoenix, AZ 85003 before Judge Neil V. Wake. This is a TEXT ENTRY ONLY. There is no PDF document associated with this entry. (NKS) (Entered: 09/03/2014)
09/03/2014	428	ORDER: On the Court's own motion, ORDERED resetting the Sentencing Hearing as to Miguel Mejia-Estrada (28) from 09/08/14 to 11/20/14, at 10:30 AM, in Courtroom 504, 401 West Washington Street, Phoenix, AZ 85003 before Judge Neil V. Wake. This is a TEXT ENTRY ONLY. There is no PDF document associated with this entry. (NKS) (Entered: 09/03/2014)
09/03/2014	429	ORDER: On the Court's own motion, ORDERED continuing the Sentencing Hearing as to Martin Mejia-Estrada (29) from 09/08/14 to 11/20/14, at 11:00 AM, in Courtroom 504, 401 West Washington Street, Phoenix, AZ 85003 before Judge Neil V. Wake. This is a TEXT ENTRY ONLY. There is no PDF document associated with this entry. (NKS) (Entered: 09/03/2014)
09/03/2014	430	ORDER: On the Court's own motion, ORDERED continuing the Sentencing Hearing as to Oscar Ivan Gastelum-Aguilar (23) from 09/08/14 to 11/20/14, at 11:30 AM, in Courtroom 504, 401 West Washington Street, Phoenix, AZ 85003 before Judge Neil V. Wake. This is a TEXT ENTRY ONLY. There is no PDF document associated with this entry. (NKS) (Entered: 09/03/2014)
09/03/2014	431	ORDER: On the Court's own motion, ORDERED continuing the Sentencing Hearing as to Humberto Dominguez (26) from 10/06/14 to 11/20/14, at 1:30 PM, in Courtroom 504, 401 West Washington Street, Phoenix, AZ 85003 before Judge Neil V. Wake. This is a TEXT ENTRY ONLY. There is no PDF document associated with this entry. (NKS) (Entered: 09/03/2014)
09/03/2014	432	ORDER: On the Court's own motion, ORDERED resetting the Sentencing Hearing as to Manuel De Jesus Aldaco (27) from 10/06/14 to 11/20/14, at 2:00 PM, in Courtroom 504, 401 West Washington Street, Phoenix, AZ 85003 before Judge Neil V. Wake. This is a TEXT ENTRY ONLY. There is no PDF document associated with this entry. (NKS) (Entered: 09/03/2014)
09/03/2014	433	ORDER: On the Court's own motion, ORDERED continuing the Sentencing Hearing as to Juan Ruiz-Gonzalez (19) from 10/06/14 to 11/20/14, at 2:30 PM, in Courtroom 504, 401 West Washington Street, Phoenix, AZ 85003 before Judge Neil V. Wake. This is a TEXT ENTRY ONLY. There is no PDF document associated with this entry. (NKS) (Entered: 09/03/2014)
09/03/2014	434	ORDER: On the Court's own motion, ORDERED continuing the Sentencing Hearing as to Antonio Jose Baca (25) from 10/06/14 to 11/20/14, at 3:00 PM, in Courtroom 504, 401 West Washington Street, Phoenix, AZ 85003 before Judge Neil V. Wake. This is a TEXT ENTRY ONLY. There is no PDF document associated with this entry. (NKS) (Entered: 09/03/2014)
09/03/2014	436	ORDER: On the Court's own motion, ORDERED continuing the Sentencing Hearing as to Juan Bernardo Zarate-Carreon (30) from 10/06/14 to 11/21/14, at 10:00 AM, in Courtroom 504, 401 West Washington Street, Phoenix, AZ 85003 before Judge Neil V. Wake. This is a TEXT ENTRY ONLY. There is no PDF document associated with this entry. (NKS) (Entered: 09/03/2014)
09/03/2014	437	ORDER: On the Court's own motion, ORDERED continuing the Sentencing Hearing as to Pedro Zoquitecatl-Flores (24) from 11/17/14 to 11/21/14, at 10:30 AM, in Courtroom 504, 401 West Washington Street, Phoenix, AZ 85003 before Judge Neil V. Wake. This is a TEXT ENTRY ONLY. There is no PDF document associated with this entry. (NKS) (Entered: 09/03/2014)
09/03/2014	438	ORDER: On the Court's own motion, ORDERED continuing the Sentencing Hearing as to Jack Vincent Edlund (22) from 11/03/14 to 11/21/14, at 11:00 AM, in Courtroom 504, 401 West Washington Street, Phoenix, AZ 85003 before Judge Neil V. Wake. This is a TEXT ENTRY ONLY. There is no PDF document associated with this entry. (NKS) (Entered: 09/03/2014)
09/03/2014	439	ORDER: On the Court's own motion, ORDERED resetting the Sentencing Hearing as to Danny's Management Services, LLC (1), Danny's Family Limited Partnership (2), Danny's Family Carousel, Inc. (3), Danny's Family Companies, LLC (4), Danny's Family Companies II, LLC (5), Paradise Village Car Care Centre, Inc. (6), Twentieth & Highland, LLC (7), Danny's Scottsdale & TB, LLC (8), National Car Care Development Corporation (9), 84th & Bell, LLC (10), 3rd & Bell, LLC (11), Danny's Tatum, LLC (12), 83rd & Union Hills, LLC (13), Danny's Happy Valley, LLC (14), Danny's Raintree & Northsight, LLC (15), Danny's Crossroads, LLC (16), Danny's San Tan, LLC (17) and Danny's Tempe, LLC (18) from 11/03/14 to 11/21/14, at 2:00 PM, in Courtroom 504, 401 West Washington Street, Phoenix, AZ 85003 before Judge Neil V. Wake. This is a TEXT ENTRY ONLY. There is no PDF document associated with this entry. (NKS) (Entered: 09/03/2014)
09/09/2014	440	ORDER Adopting Magistrate Judge Findings and Recommendation 401 , 414 , 408 , 409 , 399 , 411 , 410 , 398 , 404 , 405 , 397 , 407 , 402 , 400 , 406 , 412 , 403 , 413 upon a plea of guilty as to Danny's Management Services, LLC (1), Danny's Family Limited Partnership (2), Danny's Family Carousel, Inc. (3), Danny's Family Companies, LLC (4), Danny's Family Companies II, LLC (5), Paradise Village Car Care Centre, Inc. (6), Twentieth & Highland, LLC (7), Danny's Scottsdale & TB, LLC (8), National Car Care Development Corporation (9), 84th & Bell, LLC (10), 3rd & Bell, LLC (11), Danny's Tatum, LLC (12), 83rd & Union Hills, LLC (13), Danny's Happy Valley, LLC (14), Danny's Raintree & Northsight, LLC (15), Danny's Crossroads, LLC (16), Danny's San Tan, LLC (17), Danny's Tempe, LLC (18). On July 25, 2014, Magistrate Judge David K. Duncan filed "Findings and Recommendation of the Magistrate Judge Upon a Plea of Guilty and Order." The Findings recommended to the District Court to accept the Defendants' plea of guilty, subject to this Court's acceptance of the Plea Agreements. Having reviewed this matter de novo, and no objections having been filed pursuant to 28 USC § 636(b)(1), the Court accepts the recommendation of the magistrate judge. Accordingly, THE COURT ORDERS the Defendants' plea of guilty ACCEPTED. THE COURT FURTHER ORDERS that the plea agreements will not be accepted or rejected at this time, but will be deferred to the time of sentencing. ORDERED BY THE COURT 09/09/14. This is a TEXT ENTRY ONLY. There is no PDF document associated with this entry. (NKS) (Entered: 09/09/2014)
09/09/2014	441	SENTENCING MEMORANDUM by Miguel Mejia-Estrada. (Craig, Randall) (Entered: 09/09/2014)
09/09/2014	442	First MOTION to Continue by Danny's Management Services LLC, Danny's Family Limited Partnership, Danny's Family Carousel Incorporated, Danny's Family Companies LLC, Danny's Family Companies II LLC, Paradise Village Car Care Centre Incorporated, Twentieth & Highland LLC, Danny's Scottsdale & TB LLC, National Car Care Development Corporation, 84th & Bell LLC, 3rd & Bell LLC, Danny's Tatum LLC, 83rd & Union Hills LLC, Danny's Happy Valley LLC, Danny's Raintree & Northsight LLC, Danny's Crossroads LLC, Danny's San Tan LLC, Danny's Tempe LLC as to Danny's Management Services LLC. (Attachments: # 1 Text of Proposed Order)(Novak, Edward) (Entered: 09/09/2014)
09/09/2014	443	ORDER: The Court having reviewed the Defendants' Motion to Continue (Doc. 442 ) as to Danny's Management Services, LLC (1), Danny's Family Limited Partnership (2), Danny's Family Carousel, Inc. (3), Danny's Family Companies, LLC (4), Danny's Family Companies II, LLC (5), Paradise Village Car Care Centre, Inc. (6), Twentieth & Highland, LLC (7), Danny's Scottsdale & TB, LLC (8), National Car Care Development Corporation (9), 84th & Bell, LLC (10), 3rd & Bell, LLC (11), Danny's Tatum, LLC (12), 83rd & Union Hills, LLC (13), Danny's Happy Valley, LLC (14), Danny's Raintree & Northsight, LLC (15), Danny's Crossroads, LLC (16), Danny's San Tan, LLC (17), Danny's Tempe, LLC (18), ORDERED granting the Motion. FURTHER ORDERED resetting the Sentencing Hearing from 11/21/14 to 11/20/14, at 3:30 PM, in Courtroom 504, 401 West Washington Street, Phoenix, AZ 85003 before Judge Neil V. Wake. This is a TEXT ENTRY ONLY. There is no PDF document associated with this entry. (NKS) (Entered: 09/09/2014)
09/10/2014	444	*MOTION to Substitue Attorney: David John Siscel appearing for Guadalupe Carlos Vazquez-Escorcia Substituting Wendy Reasons . (Siscel, David) *Modified event on 9/11/2014 (LFIG). (Entered: 09/10/2014)
09/11/2014	445	ORDER granting the Defendant's Notice of Substitution of Counsel (Doc. 444 ) as to Guadalupe Carlos Vazquez-Escorcia (20). FURTHER ORDERED that retained attorney David J. Siscel shall be substituted in place of retained attorney Wendy A. Reasons for Defendant Guadalupe Carlos Vazquez-Escorcia, effective immediately. Signed by Judge Neil V. Wake on 9/11/14. (NKS) (Entered: 09/11/2014)
09/11/2014	446	First MOTION to Withdraw as Attorney as to attorney Joy Bertrand by Oscar Ivan Gastelum-Aguilar. (Attachments: # 1 Text of Proposed Order)(Bertrand, Joy) (Entered: 09/11/2014)
09/11/2014	447	ORDER: IT IS ORDERED that counsel's Motion to Withdraw as Lead Counsel (Doc. 446 ) as to Oscar Ivan Gastelum-Aguilar (23) is denied for failure to comply with the Local Rules concerning Defendant's signed approval or service of the motion upon Defendant. This is a TEXT ENTRY ONLY. There is no PDF document associated with this entry. (NKS) (Entered: 09/11/2014)
09/11/2014	448	OBJECTION TO PRESENTENCE INVESTIGATION REPORT by Antonio Jose Baca . (Bresnehan, Michael) (Entered: 09/11/2014)
09/11/2014	449	NOTICE OF ATTORNEY'S CHANGE OF ADDRESS/FIRM NAME as to Shannon Leigh Peters by Oscar Ivan Gastelum-Aguilar. (Peters, Shannon) (Entered: 09/11/2014)
09/18/2014	450	AMENDED First MOTION to Withdraw as Attorney Joy Bertrand as to attorney Joy Bertrand by Oscar Ivan Gastelum-Aguilar. (Attachments: # 1 Text of Proposed Order)(Bertrand, Joy) (Entered: 09/18/2014)
09/22/2014	451	ORDER denying without prejudice the 450 Amended Motion to Withdraw as Attorney as to Oscar Ivan Gastelum-Aguilar (23) for insufficiency of proof of service and failure to state the address at which it was served on Defendant. Ordered by Judge Neil V. Wake on 9/22/2014. This is a TEXT ENTRY ONLY. There is no PDF document associated with this entry. (CLB) (Entered: 09/22/2014)
09/22/2014	452	AMENDED Second MOTION to Withdraw as Attorney Joy Bertrand as to attorney Joy Bertrand by Oscar Ivan Gastelum-Aguilar. (Attachments: # 1 Text of Proposed Order)(Bertrand, Joy) (Entered: 09/22/2014)
10/08/2014	453	AFFIDAVIT by USA as to Danny's Management Services LLC, Danny's Family Limited Partnership, Danny's Family Carousel Incorporated, Danny's Family Companies LLC, Danny's Family Companies II LLC, Paradise Village Car Care Centre Incorporated, Twentieth & Highland LLC, Danny's Scottsdale & TB LLC, National Car Care Development Corporation, 84th & Bell LLC, 3rd & Bell LLC, Danny's Tatum LLC, 83rd & Union Hills LLC, Danny's Happy Valley LLC, Danny's Raintree & Northsight LLC, Danny's Crossroads LLC, Danny's San Tan LLC, Danny's Tempe LLC. (Attachments: # 1 Supplement Declaration of Publication)(Wenker, Mark) (Entered: 10/08/2014)
10/09/2014	454	ORDER as to Oscar Ivan Gastelum-Aguilar that counsel for Defendant present a form of order that is not on law firm stationery, in compliance with the Local Rules. Ordred by Judge Neil V. Wake on 10/9/2014. This is a TEXT ENTRY ONLY. There is no PDF document associated with this entry. (CLB) (Entered: 10/09/2014)
10/09/2014	455	AMENDED Second MOTION to Withdraw as Attorney Joy Bertrand as to attorney Joy Bertrand by Oscar Ivan Gastelum-Aguilar. (Attachments: # 1 Text of Proposed Order)(Bertrand, Joy) (Entered: 10/09/2014)
10/09/2014	456	ORDER as to Oscar Ivan Gastelum-Aguilar that counsel for Defendant submit a proposed form of order to chambers that does not begin higher than line 6 of the first page, in compliance with the local rules. Counsel does not need to refile the motion. Ordered by Judge Neil V. Wake on 10/9/2014. This is a TEXT ENTRY ONLY. There is no PDF document associated with this entry. (CLB) (Entered: 10/09/2014)
10/10/2014	457	ORDER granting 455 Motion to Withdraw as Attorney as to Defendant (23) Oscar Ivan Gastelum-Aguilar, withdrawing Joy Bertrand, as lead counsel in the above-entitled action. IT IS FURTHER ORDERED allowing attorney Shannon Peters, telephone (602) 456-0545, as lead counsel of record for defendant Oscar Gastelum-Aguilar, effective immediately. Signed by Judge Neil V Wake on 10/10/2014.(KMG) (Entered: 10/10/2014)
10/30/2014	458	OBJECTION TO PRESENTENCE INVESTIGATION REPORT by Humberto Dominguez & Sentencing Memorandum & 18 USC 3553 Analysis . (Berardoni, Mark) (Entered: 10/30/2014)
11/04/2014	459	SENTENCING MEMORANDUM by Antonio Jose Baca. (Bresnehan, Michael) (Entered: 11/04/2014)
11/07/2014	460	*SENTENCING MEMORANDUM and MOTION for Departure for Downward Departure or Variance by Jack Vincent Edlund. (Gitre, Patricia) *Modified to add Motion on 11/10/2014 (KMG). (Entered: 11/07/2014)
11/11/2014	461	*SENTENCING MEMORANDUM and MOTION for Departure by Guadalupe Carlos Vazquez-Escorcia. (Siscel, David) *Modified to remove co-defendant and to add text on 11/12/2014 (KMG). (Entered: 11/11/2014)
11/12/2014	462	*MOTION for Downward Departure by Oscar Ivan Gastelum-Aguilar . (Peters, Shannon) *Modified to a Motion on 11/13/2014 (KMG). (Entered: 11/12/2014)
11/12/2014	463	RESPONSE re: 448 Objection to Presentence Investigation Report by USA as to Antonio Jose Baca. (Lanza, Dominic) (Entered: 11/12/2014)
11/12/2014	464	RESPONSE re: 458 Objection to Presentence Investigation Report by USA as to Humberto Dominguez. (Lanza, Dominic) (Entered: 11/12/2014)
11/12/2014	465	SENTENCING MEMORANDUM by USA as to Juan Ruiz-Gonzalez, Guadalupe Carlos Vazquez-Escorcia, Jack Vincent Edlund, Oscar Ivan Gastelum-Aguilar, Pedro Zoquitecatl-Flores, Antonio Jose Baca, Humberto Dominguez, Manuel De Jesus Aldaco, Miguel Mejia-Estrada, Martin Mejia-Estrada, Juan Bernardo Zarate-Carreon. (Lanza, Dominic) (Entered: 11/12/2014)
11/17/2014	466	SENTENCING MEMORANDUM by USA as to Danny's Management Services LLC, Danny's Family Limited Partnership, Danny's Family Carousel Incorporated, Danny's Family Companies LLC, Danny's Family Companies II LLC, Paradise Village Car Care Centre Incorporated, Twentieth & Highland LLC, Danny's Scottsdale & TB LLC, National Car Care Development Corporation, 84th & Bell LLC, 3rd & Bell LLC, Danny's Tatum LLC, 83rd & Union Hills LLC, Danny's Happy Valley LLC, Danny's Raintree & Northsight LLC, Danny's Crossroads LLC, Danny's San Tan LLC, Danny's Tempe LLC. (Lanza, Dominic) (Entered: 11/17/2014)
11/18/2014	471	*RESPONSE to re 471 SENTENCING MEMORANDUM and MOTION for Departure by Pedro Zoquitecatl-Flores. (Marquez, Eugene) *Modified to correct event and include text on 11/19/2014 (KMG). (Entered: 11/18/2014)
11/19/2014	472	*NOTICE of amended declaration of publication re 453 AFFIDAVIT by USA as to Danny's Management Services LLC, Danny's Family Limited Partnership, Danny's Family Carousel Incorporated, Danny's Family Companies LLC, Danny's Family Companies II LLC, Paradise Village Car Care Centre Incorporated, Twentieth & Highland LLC, Danny's Scottsdale & TB LLC, National Car Care Development Corporation, 84th & Bell LLC, 3rd & Bell LLC, Danny's Tatum LLC, 83rd & Union Hills LLC, Danny's Happy Valley LLC, Danny's Raintree & Northsight LLC, Danny's Crossroads LLC, Danny's San Tan LLC, Danny's Tempe LLC, Juan Ruiz-Gonzalez, Guadalupe Carlos Vazquez-Escorcia, Henry Antonio Hernandez-Alonzo, Jack Vincent Edlund, Oscar Ivan Gastelum-Aguilar, Pedro Zoquitecatl-Flores, Antonio Jose Baca, Humberto Dominguez, Manuel De Jesus Aldaco, Miguel Mejia-Estrada, Martin Mejia-Estrada, Juan Bernardo Zarate-Carreon, Apolinar Jimenez, Joshua Justin Cortner. (Attachments: # 1 Exhibit)(Wenker, Mark) *Modified to include document relationship on 11/19/2014 (KMG). (Entered: 11/19/2014)
11/19/2014	473	ORDER as to Juan Ruiz-Gonzalez (19), Guadalupe Carlos Vazquez-Escorcia (20), Jack Vincent Edlund (22), Oscar Ivan Gastelum-Aguilar (23), Pedro Zoquitecatl-Flores (24), Antonio Jose Baca (25), Humberto Dominguez (26), Manuel De Jesus Aldaco (27), Miguel Mejia-Estrada (28), Martin Mejia-Estrada (29) and Juan Bernardo Zarate-Carreon (30). All counsel are directed to be prepared to discuss at sentencing whether U.S.S.G § 5K2.12. Coercion and Duress (Policy Statement) applies. This is a TEXT ENTRY ONLY. There is no PDF document associated with this entry. (NKS) (Entered: 11/19/2014)
11/20/2014	474	MINUTE ENTRY for proceedings held before Judge Neil V. Wake: Sentencing as to Guadalupe Carlos Vazquez-Escorcia held on 11/20/2014. Discussion is held. The Court grants/denies the Defendant's Motion for Downward Departure (Doc. 461 ) in part. Sentence imposed. Judgment to issue. Appearances : AUSA Dominic Lanza and Lisa Jennis for the Government, retained attorney David Siscel for defendant. Defendant is present and released. (Court Reporter Laurie Adams.) Hearing held 10:00 a.m. to 10:40 a.m. This is a TEXT ENTRY ONLY. There is no PDF document associated with this entry. (NKS) (Entered: 11/20/2014)
11/20/2014	475	MINUTE ENTRY for proceedings held before Judge Neil V. Wake: Sentencing as to Miguel Mejia-Estrada held on 11/20/2014. Discussion is held. Sentence imposed. Judgment to issue. Appearances : AUSA Dominic Lanza and Lisa Jennis for the Government, retained attorney Randall Craig for defendant. Defendant is present and released. (Court Reporter Laurie Adams.) Hearing held 10:42 a.m. to 11:16 a.m. This is a TEXT ENTRY ONLY. There is no PDF document associated with this entry. (NKS) (Entered: 11/20/2014)
11/20/2014	476	MINUTE ENTRY for proceedings held before Judge Neil V. Wake: Sentencing as to Martin Mejia-Estrada held on 11/20/2014. Discussion is held. The Court grants/denies the Defendant's Motion for Downward Departure (Doc. 426 ) in part. Sentence imposed. Judgment to issue. Appearances : AUSA Dominic Lanza and Lisa Jennis for the Government, retained attorney Stephen Duncan for defendant. Defendant is present and released. (Court Reporter Laurie Adams.) Hearing held 11:17 a.m. to 11:35 a.m. This is a TEXT ENTRY ONLY. There is no PDF document associated with this entry. (NKS) (Entered: 11/20/2014)
11/20/2014	477	MINUTE ENTRY for proceedings held before Judge Neil V. Wake: Sentencing as to Oscar Ivan Gastelum-Aguilar held on 11/20/2014. Discussion is held. The Court grants/denies the Defendant's Request for Downward Departure (Doc. 462 ) in part as stated on the record. Sentence imposed. Judgment to issue. Appearances : AUSA Dominic Lanza and Lisa Jennis for the Government, retained attorney Shannon Peters for defendant. Defendant is present and released. (Court Reporter Laurie Adams.) Hearing held 11:36 a.m. to 12:10 p.m. This is a TEXT ENTRY ONLY. There is no PDF document associated with this entry. (NKS) (Entered: 11/20/2014)
11/20/2014	478	PLEA AGREEMENT as to Guadalupe Carlos Vazquez-Escorcia. (NKS) (Entered: 11/20/2014)
11/20/2014	479	PLEA AGREEMENT as to Miguel Mejia-Estrada. (NKS) (Entered: 11/20/2014)
11/20/2014	480	PLEA AGREEMENT as to Martin Mejia-Estrada. (NKS) (Entered: 11/20/2014)
11/20/2014	481	PLEA AGREEMENT as to Oscar Ivan Gastelum-Aguilar. (NKS) (Entered: 11/20/2014)
11/20/2014	482	MINUTE ENTRY for proceedings held before Judge Neil V. Wake: Sentencing as to Humberto Dominguez held on 11/20/2014. Discussion is held. Sentence imposed. Judgment to issue. Appearances : AUSA Dominic Lanza and Lisa Jennis for the Government, CJA Attorney Mark Berardoni for defendant. Defendant is present and in custody. Spanish (stand-by only) Interpreter Marcia Resler assists defendant. (Court Reporter Laurie Adams.) Hearing held 1:32 p.m. to 2:17 p.m. This is a TEXT ENTRY ONLY. There is no PDF document associated with this entry. (NKS) (Entered: 11/20/2014)
11/20/2014	483	NOTICE OF WAIVER OF ELECTRONIC SERVICE by Michael S Reeves, counsel for Defendant Henry Antonio Hernandez-Alonzo. (Reeves, Michael) (Entered: 11/20/2014)
11/20/2014	484	MINUTE ENTRY for proceedings held before Judge Neil V. Wake: Sentencing as to Manuel De Jesus Aldaco held on 11/20/2014. Discussion is held. Sentence imposed. Judgment to issue. Appearances : AUSA Dominic Lanza and Lisa Jennis for the Government, CJA Attorney Eric Kessler for defendant. Defendant is present and released. (Court Reporter Laurie Adams.) Hearing held 2:19 p.m. to 2:42 p.m. This is a TEXT ENTRY ONLY. There is no PDF document associated with this entry. (NKS) (Entered: 11/20/2014)
11/20/2014	485	MINUTE ENTRY for proceedings held before Judge Neil V. Wake: Sentencing as to Juan Ruiz-Gonzalez held on 11/20/2014. Discussion is held. Sentence imposed. Judgment to issue. Appearances : AUSA Dominic Lanza and Lisa Jennis for the Government, CJA Attorney Adrian Fontes for defendant. Defendant is present and released. Spanish Interpreter Marcia Resler assists defendant. (Court Reporter Laurie Adams.) Hearing held 2:44 p.m. to 2:59 p.m. This is a TEXT ENTRY ONLY. There is no PDF document associated with this entry. (NKS) (Entered: 11/20/2014)
11/20/2014	486	AMENDED MINUTE ENTRY for proceedings held before Judge Neil V Wake: Amending Doc. 482 MINUTE ENTRY for proceedings held before Judge Neil V. Wake: Sentencing as to Humberto Dominguez held on 11/20/2014. Discussion is held. Sentence imposed. Judgment to issue. Appearances : AUSA Dominic Lanza and Lisa Jennis for the Government, CJA Attorney Mark Berardoni for defendant. Defendant is present and released. Spanish (stand-by only) Interpreter Marcia Resler assists defendant. (Court Reporter Laurie Adams.) Hearing held 1:32 p.m. to 2:17 p.m. This is a TEXT ENTRY ONLY. There is no PDF document associated with this entry. (NKS) Reason for Amendment: to indicate the defendant was released. (Entered: 11/20/2014)
11/20/2014	487	MINUTE ENTRY for proceedings held before Judge Neil V. Wake: Sentencing as to Antonio Jose Baca held on 11/20/2014. Discussion is held. Sentence imposed. Judgment to issue. Appearances : AUSA Dominic Lanza and Lisa Jennis for the Government, CJA Attorney Michael Bresnehan for defendant. Defendant is present and released. (Court Reporter Laurie Adams.) Hearing held 3:00 p.m. to 3:40 p.m. This is a TEXT ENTRY ONLY. There is no PDF document associated with this entry. (NKS) (Entered: 11/20/2014)
11/20/2014	489	PLEA AGREEMENT as to Humberto Dominguez. (NKS) (Entered: 11/20/2014)
11/20/2014	490	PLEA AGREEMENT as to Manuel De Jesus Aldaco. (NKS) (Entered: 11/20/2014)
11/20/2014	491	PLEA AGREEMENT as to Juan Ruiz-Gonzalez. (NKS) (Entered: 11/20/2014)
11/20/2014	492	PLEA AGREEMENT as to Antonio Jose Baca. (NKS) (Entered: 11/20/2014)
11/20/2014	493	MINUTE ENTRY for proceedings held before Judge Neil V. Wake: Sentencing as to Danny's Management Services LLC (1), Danny's Family Limited Partnership (2), Danny's Family Carousel Incorporated (3), Danny's Family Companies LLC (4), Danny's Family Companies II LLC (5), Paradise Village Car Care Centre Incorporated (6), Twentieth & Highland LLC (7), Danny's Scottsdale & TB LLC (8), National Car Care Development Corporation (9), 84th & Bell LLC (10), 3rd & Bell LLC (11), Danny's Tatum LLC (12), 83rd & Union Hills LLC (13), Danny's Happy Valley LLC (14), Danny's Raintree & Northsight LLC (15), Danny's Crossroads LLC (16), Danny's San Tan LLC (17) and Danny's Tempe LLC (18) held on 11/20/2014. Discussion is held. Sentences imposed. Judgments to issue. Appearances : AUSA Dominic Lanza and Lisa Jennis for the Government, retained attorney Edward Novak for defendants. (Court Reporter Laurie Adams.) Hearing held 4:00 p.m. to 4:17 p.m. This is a TEXT ENTRY ONLY. There is no PDF document associated with this entry. (NKS) (Entered: 11/21/2014)
11/20/2014	528	PLEA AGREEMENT as to Danny's Management Services LLC. (NKS) (Entered: 11/24/2014)
11/20/2014	529	PLEA AGREEMENT as to Danny's Family Limited Partnership. (NKS) (Entered: 11/24/2014)
11/20/2014	530	PLEA AGREEMENT as to Danny's Family Carousel Incorporated. (NKS) (Entered: 11/24/2014)
11/20/2014	531	*PLEA AGREEMENT as to Danny's Family Companies LLC. (NKS) *Modified to add document; file date modified from 11/24 to 11/20; NEF regenerated on 11/24/2014 (CEI). (Entered: 11/24/2014)
11/20/2014	532	PLEA AGREEMENT as to Danny's Family Companies II LLC. (NKS) (Entered: 11/24/2014)
11/20/2014	533	PLEA AGREEMENT as to Paradise Village Car Care Centre Incorporated. (NKS) (Entered: 11/24/2014)
11/20/2014	534	PLEA AGREEMENT as to Twentieth & Highland LLC. (NKS) (Entered: 11/24/2014)
11/20/2014	535	PLEA AGREEMENT as to Danny's Scottsdale & TB LLC. (NKS) (Entered: 11/24/2014)
11/20/2014	536	PLEA AGREEMENT as to National Car Care Development Corporation. (NKS) (Entered: 11/24/2014)
11/20/2014	537	PLEA AGREEMENT as to 84th & Bell LLC. (NKS) (Entered: 11/24/2014)
11/20/2014	538	PLEA AGREEMENT as to 3rd & Bell LLC. (NKS) (Entered: 11/24/2014)
11/20/2014	539	PLEA AGREEMENT as to Danny's Tatum LLC. (NKS) (Entered: 11/24/2014)
11/20/2014	540	PLEA AGREEMENT as to 83rd & Union Hills LLC. (NKS) (Entered: 11/24/2014)
11/20/2014	541	PLEA AGREEMENT as to Danny's Happy Valley LLC. (NKS) (Entered: 11/24/2014)
11/20/2014	542	PLEA AGREEMENT as to Danny's Raintree & Northsight LLC. (NKS) (Entered: 11/24/2014)
11/20/2014	543	PLEA AGREEMENT as to Danny's Crossroads LLC. (NKS) (Entered: 11/24/2014)
11/20/2014	544	PLEA AGREEMENT as to Danny's San Tan LLC. (NKS) (Entered: 11/24/2014)
11/20/2014	545	PLEA AGREEMENT as to Danny's Tempe LLC. (NKS) (Entered: 11/24/2014)
11/21/2014	494	MINUTE ENTRY for proceedings held before Judge Neil V. Wake: Sentencing as to Juan Bernardo Zarate-Carreon held on 11/21/2014. Discussion is held. Sentence imposed. Judgment to issue. Appearances : AUSA Dominic Lanza and Lisa Jennis for the Government, CJA Attorney Neil LaBarge for defendant. Defendant is present and released. (Court Reporter Laurie Adams.) Hearing held 10:02 a.m. to 10:24 a.m. This is a TEXT ENTRY ONLY. There is no PDF document associated with this entry. (NKS) (Entered: 11/21/2014)
11/21/2014	495	MINUTE ENTRY for proceedings held before Judge Neil V. Wake: Sentencing as to Pedro Zoquitecatl-Flores held on 11/21/2014. Discussion is held. Sentence imposed. Judgment to issue. Appearances : AUSA Dominic Lanza and Lisa Jennis for the Government, CJA Attorney Eugene Marquez for defendant. Defendant is present and released. Spanish Interpreter Patrick Brandlin assists defendant. (Court Reporter Laurie Adams.) Hearing held 10:30 a.m. to 10:50 a.m. This is a TEXT ENTRY ONLY. There is no PDF document associated with this entry. (NKS) (Entered: 11/21/2014)
11/21/2014	496	MINUTE ENTRY for proceedings held before Judge Neil V. Wake: Sentencing as to Jack Vincent Edlund held on 11/21/2014. Discussion is held. Sentence imposed. Judgment to issue. Appearances : AUSA Dominic Lanza and Lisa Jennis for the Government, CJA Attorney Patricia Gitre for defendant. Defendant is present and released. (Court Reporter Laurie Adams.) Hearing held 10:51 a.m. to 11:43 a.m. This is a TEXT ENTRY ONLY. There is no PDF document associated with this entry. (NKS) (Entered: 11/21/2014)
11/21/2014	497	PLEA AGREEMENT as to Juan Bernardo Zarate-Carreon. (NKS) (Entered: 11/21/2014)
11/21/2014	498	PLEA AGREEMENT as to Pedro Zoquitecatl-Flores. (NKS) (Entered: 11/21/2014)
11/21/2014	499	PLEA AGREEMENT as to Jack Vincent Edlund. (NKS) (Entered: 11/21/2014)
11/21/2014	500	JUDGMENT as to Danny's Family Limited Partnership (2), Count(s) 1, Defendant is guily and an entry of guilt is made in this case. Special Assessment: REMITTED. Fine: $50.00; Count(s) 17-30, 2, 3-16, 31-54, 55-78, Dismissed upon motion of the Court. IT IS FURTHER ORDERED that defendant's interest in the following property shall be forfeited to the United States: (1) $56,120.02 - U.S. Bank account X1979 held in the name of Danny's Family Companies, L.L.C.; (2) $40.459.67 - U.S. Bank account X4157 held in the name of Danny's Family Companies, L.L.C.; (3) $326.95 - U.S. Bank account X4165 held in the name of Danny's Family Companies, L.L.C.; (4) $26,843.79 - U.S. Bank account X4173 held in the name of Danny's Tempe, L.L.C.; $19,812.64 - U.S. Bank Account X4181 held in the name of Danny's Santan, L.L.C.; and (6) $12,732.70 - U.S. Bank account X4199 held in the name of Danny's Crossroads, L.L.C., for a total amount of $156,295.77. Signed by Judge Neil V Wake on 11/20/14. (LAD) (Entered: 11/21/2014)
11/21/2014	501	JUDGMENT ISSUED as to Danny's Management Services LLC (1), Count(s) 1, that the defendant is guilty and an entry of guilt is made in this case. Count(s) 17-30, 2, 3-16, 31-54, 55-78, Dismissed by Government Motion at Sentencing. Fine: $50.00. IT IS FURTHER ORDERED that defendant's interest in the following property shall be forfeited to the United States: (1) $56,120.02 - U.S. Bank account X1979 held in the name of Danny's Family Companies, L.L.C.; (2) $40.459.67 - U.S. Bank account X4157 held in the name of Danny's Family Companies, L.L.C.; (3) $326.95 - U.S. Bank account X4165 held in the name of Danny's Family Companies, L.L.C.; (4) $26,843.79 - U.S. Bank account X4173 held in the name of Danny's Tempe, L.L.C.; $19,812.64 - U.S. Bank Account X4181 held in the name of Danny's Santan, L.L.C.; and (6) $12,732.70 - U.S. Bank account X4199 held in the name of Dannys Crossroads, L.L.C., for a total amount of $156,295.77. Signed by Judge Neil V Wake on 11/20/2014.(KMG) (Entered: 11/21/2014)
11/21/2014	502	JUDGMENT ISSUED as to Danny's Family Carousel Incorporated (3), Count(s) 1, Defendant is guilty and an entry of guilt is made in this case. Special Assessment: REMITTED. Fine: $50.00; Count(s) 17-30, 2, 3-16, 31-54, 55-78, Dismissed upon motion of the USA. IT IS FURTHER ORDERED that defendant's interest in the following property shall be forfeited to the United States: (1) $56,120.02 - U.S. Bank account X1979 held in the name of Danny's Family Companies, L.L.C.; (2) $40.459.67 - U.S. Bank account X4157 held in the name of Danny's Family Companies, L.L.C.; (3) $326.95 - U.S. Bank account X4165 held in the name of Danny's Family Companies, L.L.C.; (4) $26,843.79 - U.S. Bank account X4173 held in the name of Danny's Tempe, L.L.C.; $19,812.64 - U.S. Bank Account X4181 held in the name of Danny's Santan, L.L.C.; and (6) $12,732.70 - U.S. Bank account X4199 held in the name of Danny's Crossroads, L.L.C., for a total amount of $156,295.77. Signed by Judge Neil V Wake on 11/20/14.(LAD) (Entered: 11/21/2014)
11/21/2014	503	JUDGMENT ISSUED as to Danny's Family Companies LLC (4), Count(s) 1, that the defendant is guilty and an entry of guilt is made in this case. Count(s) 17-30, 2, 3-16, 31-54, 55-78, Dismissed by Government Motion at Sentencing. Fine: $50.00. IT IS FURTHER ORDERED that defendant's interest in the following property shall be forfeited to the United States: (1) $56,120.02 - U.S. Bank account X1979 held in the name of Danny's Family Companies, L.L.C.; (2) $40.459.67 - U.S. Bank account X4157 held in the name of Danny's FamilyCompanies, L.L.C.; (3) $326.95 - U.S. Bank account X4165 held in the name of Danny's Family Companies, L.L.C.; (4) $26,843.79 - U.S. Bank account X4173 held in the name of Danny's Tempe, L.L.C.; $19,812.64 - U.S. Bank Account X4181 held in the name of Danny's Santan, L.L.C.; and (6) $12,732.70 - U.S. Bank account X4199 held in the name of Dannys Crossroads, L.L.C., for a total amount of $156,295.77. Signed by Judge Neil V Wake on 11/20/2014.(KMG) (Entered: 11/21/2014)
11/21/2014	504	JUDGMENT ISSUED as to Danny's Family Companies II LLC (5), Count(s) 1, Defendant is guilty and a entry of guilt is made in this case; Count(s) 17-30, 2, 3-16, 31-54, 55-78, Dismissed upon motion of the USA. IT IS FURTHER ORDERED that defendant's interest in the following property shall be forfeited to the United States: (1) $56,120.02 - U.S. Bank account X1979 held in the name of Danny's Family Companies, L.L.C.; (2) $40.459.67 - U.S. Bank account X4157 held in the name of Danny's Family Companies, L.L.C.; (3) $326.95 - U.S. Bank account X4165 held in the name of Danny's Family Companies, L.L.C.; (4) $26,843.79 - U.S. Bank account X4173 held in the name of Danny's Tempe, L.L.C.; $19,812.64 - U.S. Bank Account X4181 held in the name of Danny's Santan, L.L.C.; and (6) $12,732.70 - U.S. Bank account X4199 held in the name of Danny's Crossroads, L.L.C., for a total amount of $156,295.77. Signed by Judge Neil V Wake on 11/20/14. (LAD) (Entered: 11/21/2014)
11/21/2014	505	JUDGMENT ISSUED as to Paradise Village Car Care Centre Incorporated (6), Count(s) 1, that the defendant is guilty and an entry of guilt is made in this case. Count(s) 17-30, 2, 3-16, 31-54, 55-78, Dismissed by Government Motion at Sentencing. Fine: $50.00. IT IS FURTHER ORDERED that defendant's interest in the following property shall be forfeited to the United States: (1) $56,120.02 - U.S. Bank account X1979 held in the name of Danny's Family Companies, L.L.C.; (2) $40.459.67 - U.S. Bank account X4157 held in the name of Danny's FamilyCompanies, L.L.C.; (3) $326.95 - U.S. Bank account X4165 held in the name of Danny's Family Companies, L.L.C.; (4) $26,843.79 - U.S. Bank account X4173 held in the name of Danny's Tempe, L.L.C.; $19,812.64 - U.S. Bank Account X4181 held in the name of Danny's Santan, L.L.C.; and (6) $12,732.70 - U.S. Bank account X4199 held in the name of Danny's Crossroads, L.L.C., for a total amount of $156,295.77. Signed by Judge Neil V Wake on 11/20/2014.(KMG) (Entered: 11/21/2014)
11/21/2014	506	JUDGMENT ISSUED as to Twentieth & Highland LLC (7), Count(s) 1, Defendant is guilty and an entry of guilt is made in this case. Special Assessment: REMITTED; Fine: $50.00; Count(s) 17-30, 2, 3-16, 31-54, 55-78, Dismissed upon motion of the USA. IT IS FURTHER ORDERED that defendant's interest in the following property shall be forfeited to the United States: (1) $56,120.02 - U.S. Bank account X1979 held in the name of Danny's Family Companies, L.L.C.; (2) $40.459.67 - U.S. Bank account X4157 held in the name of Danny's Family Companies, L.L.C.; (3) $326.95 - U.S. Bank account X4165 held in the name of Danny's Family Companies, L.L.C.; (4) $26,843.79 - U.S. Bank account X4173 held in the name of Danny's Tempe, L.L.C.; $19,812.64 - U.S. Bank Account X4181 held in the name of Danny's Santan, L.L.C.; and (6) $12,732.70 - U.S. Bank account X4199 held in the name of Danny's Crossroads, L.L.C., for a total amount of $156,295.77. Signed by Judge Neil V Wake on 11/20/14. (LAD) (Entered: 11/21/2014)
11/21/2014	507	JUDGMENT ISSUED as to Danny's Scottsdale & TB LLC (8), Count(s) 1, that the defendant is guilty and an entry of guilt is made in this case. Count(s) 17-30, 2, 3-16, 31-54, 55-78, Dismissed by Government Motion at Sentencing. Fine: $50.00. IT IS FURTHER ORDERED that defendant's interest in the following property shall be forfeited to the United States: (1) $56,120.02 - U.S. Bank account X1979 held in the name of Danny's Family Companies, L.L.C.; (2) $40.459.67 - U.S. Bank account X4157 held in the name of Danny's FamilyCompanies, L.L.C.; (3) $326.95 - U.S. Bank account X4165 held in the name of Danny's Family Companies, L.L.C.; (4) $26,843.79 - U.S. Bank account X4173 held in the name of Danny's Tempe, L.L.C.; $19,812.64 - U.S. Bank Account X4181 held in the name of Danny's Santan, L.L.C.; and (6) $12,732.70 - U.S. Bank account X4199 held in the name of Danny's Crossroads, L.L.C., for a totalamount of $156,295.77. Signed by Judge Neil V Wake on 11/20/2014.(KMG) (Entered: 11/21/2014)
11/21/2014	508	JUDGMENT ISSUED as to National Car Care Development Corporation (9), Count(s) 1, that the defendant is guilty and an entry of guilt is made in this case. Count(s) 17-30, 2, 3-16, 31-54, 55-78, Dismissed by Government Motion at Sentencing. Fine: $50.00. IT IS FURTHER ORDERED that defendant's interest in the following property shall be forfeited to the United States: (1) $56,120.02 - U.S. Bank account X1979 held in the name of Danny's Family Companies, L.L.C.; (2) $40.459.67 - U.S. Bank account X4157 held in the name of Danny's FamilyCompanies, L.L.C.; (3) $326.95 - U.S. Bank account X4165 held in the name of Danny's Family Companies, L.L.C.; (4) $26,843.79 - U.S. Bank account X4173 held in the name of Danny's Tempe, L.L.C.; $19,812.64 - U.S. Bank Account X4181 held in the name of Danny's Santan, L.L.C.; and (6) $12,732.70 - U.S. Bank account X4199 held in the name of Danny's Crossroads, L.L.C., for a total amount of $156,295.77. Signed by Judge Neil V Wake on 11/20/2014.(KMG) (Entered: 11/21/2014)
11/21/2014	509	JUDGMENT ISSUED as to 84th & Bell LLC (10), Count(s) 1, Defendant is guilty and an entry of guilt is made in this case.; Count(s) 17-30, 2, 3-16, 31-54, 55-78, Dismissed upon motion of the USA. IT IS FURTHER ORDERED that defendant's interest in the following property shall be forfeited to the United States: (1) $56,120.02 - U.S. Bank account X1979 held in the name of Danny's Family Companies, L.L.C.; (2) $40.459.67 - U.S. Bank account X4157 held in the name of Danny's Family Companies, L.L.C.; (3) $326.95 - U.S. Bank account X4165 held in the name of Danny's Family Companies, L.L.C.; (4) $26,843.79 - U.S. Bank account X4173 held in the name of Danny's Tempe, L.L.C.; $19,812.64 - U.S. Bank Account X4181 held in the name of Danny's Santan, L.L.C.; and (6) $12,732.70 - U.S. Bank account X4199 held in the name of Danny's Crossroads, L.L.C., for a total amount of $156,295.77. Signed by Judge Neil V Wake on 11/20/14.(LAD) (Entered: 11/21/2014)
11/21/2014	510	JUDGMENT ISSUED as to 3rd & Bell LLC (11), Count(s) 1, that the defendant is guilty and an entry of guilt is made in this case. Count(s) 17-30, 2, 3-16, 31-54, 55-78, Dismissed by Government Motion at Sentencing. Fine: $50.00. IT IS FURTHER ORDERED that defendant's interest in the following property shall be forfeited to the United States: (1) $56,120.02 - U.S. Bank account X1979 held in the name of Danny's Family Companies, L.L.C.; (2) $40.459.67 - U.S. Bank account X4157 held in the name of Danny's Family Companies, L.L.C.; (3) $326.95 - U.S. Bank account X4165 held in the name of Danny's Family Companies, L.L.C.; (4) $26,843.79 - U.S. Bank account X4173 held in the name of Danny's Tempe,L.L.C.; $19,812.64 - U.S. Bank Account X4181 held in the name of Danny's Santan, L.L.C.; and (6) $12,732.70 - U.S. Bank account X4199 held in the name of Danny's Crossroads, L.L.C., for a total amount of $156,295.77. Signed by Judge Neil V Wake on 11/20/2014.(KMG) (Entered: 11/21/2014)
11/21/2014	511	JUDGMENT ISSUED as to Danny's Tatum LLC (12), Count(s) 1, Defendant is guilty and an entry of guilt is made in this case.; Count(s) 17-30, 2, 3-16, 31-54, 55-78, Dismissed upon motion of the USA. IT IS FURTHER ORDERED that defendant's interest in the following property shall be forfeited to the United States: (1) $56,120.02 - U.S. Bank account X1979 held in the name of Danny's Family Companies, L.L.C.; (2) $40.459.67 - U.S. Bank account X4157 held in the name of Danny's Family Companies, L.L.C.; (3) $326.95 - U.S. Bank account X4165 held in the name of Danny's Family Companies, L.L.C.; (4) $26,843.79 - U.S. Bank account X4173 held in the name of Danny's Tempe, L.L.C.; $19,812.64 - U.S. Bank Account X4181 held in the name of Danny's Santan, L.L.C.; and (6) $12,732.70 - U.S. Bank account X4199 held in the name of Danny's Crossroads, L.L.C., for a total amount of $156,295.77. Signed by Judge Neil V Wake on 11/20/14. (LAD) (Entered: 11/21/2014)
11/21/2014	512	JUDGMENT ISSUED as to 83rd & Union Hills LLC (13), Count(s) 1, that the defendant is guilty and an entry of guilt is made in this case. Count(s) 17-30, 2, 3-16, 31-54, 55-78, Dismissed by Government Motion at Sentencing. Fine: $50.00. IT IS FURTHER ORDERED that defendant's interest in the following property shall be forfeited to the United States: (1) $56,120.02 - U.S. Bank account X1979 held in the name of Danny's Family Companies, L.L.C.; (2) $40.459.67 - U.S. Bank account X4157 held in the name of Danny's FamilyCompanies, L.L.C.; (3) $326.95 - U.S. Bank account X4165 held in the name of Danny's Family Companies, L.L.C.; (4) $26,843.79 - U.S. Bank account X4173 held in the name of Danny's Tempe, L.L.C.; $19,812.64 - U.S. Bank Account X4181 held in the name of Danny's Santan, L.L.C.; and (6) $12,732.70 - U.S. Bank account X4199 held in the name of Danny's Crossroads, L.L.C., for a total amount of $156,295.77. Signed by Judge Neil V Wake on 11/20/2014.(KMG) (Entered: 11/21/2014)
11/21/2014	513	JUDGMENT ISSUED as to Danny's Happy Valley LLC (14), Count(s) 1, Defendant is guilty and an entry of guilt is made in this case.; Count(s) 17-30, 2, 3-16, 31-54, 55-78, Dismissed upon motion of the USA. IT IS FURTHER ORDERED that defendant's interest in the following property shall be forfeited to the United States: (1) $56,120.02 - U.S. Bank account X1979 held in the name of Danny's Family Companies, L.L.C.; (2) $40.459.67 - U.S. Bank account X4157 held in the name of Danny's Family Companies, L.L.C.; (3) $326.95 - U.S. Bank account X4165 held in the name of Danny's Family Companies, L.L.C.; (4) $26,843.79 - U.S. Bank account X4173 held in the name of Danny's Tempe, L.L.C.; $19,812.64 - U.S. Bank Account X4181 held in the name of Danny's Santan, L.L.C.; and (6) $12,732.70 - U.S. Bank account X4199 held in the name of Danny's Crossroads, L.L.C., for a total amount of $156,295.77. Signed by Judge Neil V Wake on 11/20/14.(LAD) (Entered: 11/21/2014)
11/21/2014	514	JUDGMENT ISSUED as to Danny's Raintree & Northsight LLC (15), Count(s) 1, that the defendant is guilty and an entry of guilt is made in this case. Count(s) 17-30, 2, 3-16, 31-54, 55-78, Dismissed by Government Motion at Sentencing. Fine: $50.00. IT IS FURTHER ORDERED that defendant's interest in the following property shall be forfeited to the United States: (1) $56,120.02 - U.S. Bank account X1979 held in the name of Danny's Family Companies, L.L.C.; (2) $40.459.67 - U.S. Bank account X4157 held in the name of Danny's FamilyCompanies, L.L.C.; (3) $326.95 - U.S. Bank account X4165 held in the name of Danny's Family Companies, L.L.C.; (4) $26,843.79 - U.S. Bank account X4173 held in the name of Danny's Tempe, L.L.C.; $19,812.64 - U.S. Bank Account X4181 held in the name of Danny's Santan, L.L.C.; and (6) $12,732.70 - U.S. Bank account X4199 held in the name of Danny's Crossroads, L.L.C., for a total amount of $156,295.77. Signed by Judge Neil V Wake on 11/20/2014.(KMG) (Entered: 11/21/2014)
11/21/2014	515	JUDGMENT ISSUED as to Danny's Crossroads LLC (16), Count(s) 1, Defendant is guilty and an entry of guilt is made in this case.; Count(s) 17-30, 2, 3-16, 31-54, 55-78, Dismissed upon motion of the USA. IT IS FURTHER ORDERED that defendant's interest in the following property shall be forfeited to the United States: (1) $56,120.02 - U.S. Bank account X1979 held in the name of Danny's Family Companies, L.L.C.; (2) $40.459.67 - U.S. Bank account X4157 held in the name of Danny's Family Companies, L.L.C.; (3) $326.95 - U.S. Bank account X4165 held in the name of Danny's Family Companies, L.L.C.; (4) $26,843.79 - U.S. Bank account X4173 held in the name of Danny's Tempe, L.L.C.; $19,812.64 - U.S. Bank Account X4181 held in the name of Danny's Santan, L.L.C.; and (6) $12,732.70 - U.S. Bank account X4199 held in the name of Danny's Crossroads, L.L.C., for a total amount of $156,295.77. Signed by Judge Neil V Wake on 11/20/14. (LAD) (Entered: 11/21/2014)
11/21/2014	516	JUDGMENT ISSUED as to Danny's San Tan LLC (17), Count(s) 1, that the defendant is guilty and an entry of guilt is made in this case. Count(s) 17-30, 2, 3-16, 31-54, 55-78, Dismissed by Government Motion at Sentencing. Fine: $50.00. IT IS FURTHER ORDERED that defendant's interest in the following property shall be forfeited to the United States: (1) $56,120.02 - U.S. Bank account X1979 held in the name of Danny's Family Companies, L.L.C.; (2) $40.459.67 - U.S. Bank account X4157 held in the name of Danny's Family Companies, L.L.C.; (3) $326.95 - U.S. Bank account X4165 held in the name of Danny's Family Companies, L.L.C.; (4) $26,843.79 - U.S. Bank account X4173 held in the name of Danny's Tempe, L.L.C.; $19,812.64 - U.S. Bank Account X4181 held in the name of Danny's Santan, L.L.C.; and (6) $12,732.70 - U.S. Bank account X4199 held in the name of Danny's Crossroads, L.L.C., for a total amount of $156,295.77. Signed by Judge Neil V Wake on 11/20/2014.(KMG) (Entered: 11/21/2014)
11/21/2014	517	JUDGMENT ISSUED as to Danny's Tempe LLC (18), Count(s) 1, that the defendant is guilty and an entry of guilt is made in this case. Count(s) 17-30, 2, 3-16, 31-54, 55-78, Dismissed by Government Motion at Sentencing. Fine: $50.00. IT IS FURTHER ORDERED that defendant's interest in the following property shall be forfeited to the United States: (1) $56,120.02 - U.S. Bank account X1979 held in the name of Danny's Family Companies, L.L.C.; (2) $40.459.67 - U.S. Bank account X4157 held in the name of Danny's Family Companies, L.L.C.; (3) $326.95 - U.S. Bank account X4165 held in the name of Danny's Family Companies, L.L.C.; (4) $26,843.79 - U.S. Bank account X4173 held in the name of Danny's Tempe, L.L.C.; $19,812.64 - U.S. Bank Account X4181 held in the name of Danny's Santan, L.L.C.; and (6) $12,732.70 - U.S. Bank account X4199 held in the name of Danny's Crossroads, L.L.C., for a total amount of $156,295.7. Signed by Judge Neil V Wake on 11/20/2014.(KMG) (Entered: 11/21/2014)
11/21/2014	518	JUDGMENT AND COMMITMENT ISSUED as to Juan Ruiz-Gonzalez (19), Count(s) 1, 17-30, 3-16, 31-54, 55-78, Dismissed upon motion of the USA; Count(s) 2, Defendant is hereby committed to the custody of Bureau of Prisons for a term of TIME SERVED (147 Days). Upon release, defendant shall be placed on supervised release for a term of 3 years on count 2. Special Assessment: REMITTED; Fine: Waived. Signed by Judge Neil V Wake on 11/20/14.(LAD) (Entered: 11/21/2014)
11/21/2014	519	JUDGMENT OF PROBATION ISSUED as to Oscar Ivan Gastelum-Aguilar (23), Count(s) 2, the defendant is hereby placed on probation for a term of THREE (3) YEARS on Count 2. Count(s) 1, 17-30, 3-16, 31-54, 55-78, Dismissed by Government Motion at Sentencing. Special Assessment: $100.00. Signed by Judge Neil V Wake on 11/20/2014.(KMG) (Entered: 11/21/2014)
11/21/2014	520	JUDGMENT AND COMMITMENT ISSUED as to Humberto Dominguez (26), Count(s) 1, 17-30, 3-16, 31-54, 55-78, Dismissed upon motion of the USA; Count(s) 2, Defendant is committed to custody of Bureau of Prisons for a term of 2 months on count 2, with credit for time served. UPon release, defendant shall be placed on supervised release for a term of 3 years on count 2. Special Assessment: $100.00; Fine: Waived. Signed by Judge Neil V Wake on 11/20/14.(LAD) (Entered: 11/21/2014)
11/21/2014	521	JUDGMENT AND COMMITMENT ISSUED as to Antonio Jose Baca (25), Count(s) 2, the defendant is hereby committed to the custody of the Bureau of Prisons for a term of TWO (2) MONTHS on Count 2, with credit for time served. Count(s) 1, 17-30, 3-16, 31-54, 55-78, Dismissed by Government Motion at Sentencing. Upon release from imprisonment, the defendant shall be placed on supervised release for a term of THREE (3) YEARS on Count 2. Special Assessment: $100.00 Defendant is ordered to self-surrender at his election to self-surrender to either the U.S. Marshals in Phoenix, Arizona, or his place of designation by no later than 12:00 p.m. on January 20, 2015. Signed by Judge Neil V Wake on 11/20/2014.(KMG) (Entered: 11/21/2014)
11/21/2014	522	JUDGMENT AND COMMITMENT ISSUED as to Guadalupe Carlos Vazquez-Escorcia (20), Count(s) 1, 17-30, 3-16, 31-54, 55-78, Dismissed upon motion of the USA; Count(s) 2, Defendant is committed to custody of the Bureau of Prisons for a term of TIME SERVED (109 Days) on Count 2. Upon release, defendant shall be placed on supervised release for a term of 3 years on Count 2. Special Assessment: $100.00; Fine: Waived. Signed by Judge Neil V Wake on 11/20/14.(LAD) (Entered: 11/21/2014)
11/21/2014	523	JUDGMENT AND COMMITMENT ISSUED as to Manuel De Jesus Aldaco (27), Count(s) 2, the defendant is hereby committed to the custody of the Bureau of Prisons for a term of TIME SERVED (4 Days). Count(s) 1, 17-30, 3-16, 31-54, 55-78, Dismissed by Government Motion at Sentencing. Upon release from imprisonment, the defendant shall be placed on supervised release for a term of THREE (3) YEARS on Count 2. Special Assessment: $100.00. Signed by Judge Neil V Wake on 11/20/2014.(KMG) (Entered: 11/21/2014)
11/21/2014	524	JUDGMENT AND COMMITMENT ISSUED as to Miguel Mejia-Estrada (28), Count(s) 2, the defendant is hereby committed to the custody of the Bureau of Prisons for a term of TWO (2) MONTHS on Count 2, with credit for time served. Count(s) 1, 17-30, 3-16, 31-54, 55-78, Dismissed by Government Motion at Sentencing. Upon release from imprisonment, the defendant shall be placed on supervised release for a term of THREE (3) YEARS on Count 2. Special Assessment: $100.00. Defendant is ordered to self-surrender self-surrender at his election to the either the U.S. Marshals in Phoenix, Arizona, or his place of designation by no later than 12:00 p.m. on February 17, 2015. Signed by Judge Neil V Wake on 11/20/2014.(KMG) (Entered: 11/21/2014)
11/21/2014	525	JUDGMENT AND COMMITMENT ISSUED as to Martin Mejia-Estrada (29), Count(s) 2, the defendant is hereby committed to the custody of the Bureau of Prisons for a term of TWO (2) MONTHS on Count 2, with credit for time served. Count(s) 1, 17-30, 3-16, 31-54, 55-78, Dismissed by Government Motion at Sentencing. Upon release from imprisonment, the defendant shall be placed on supervised release for a term of THREE (3) YEARS on Count 2. Special Assessment: $100.00 Defendant is ordered to self-surrender to self-surrender to either the U.S. Marshals in Phoenix, Arizona, or his place of designation by no later than 12:00 p.m. on January 20, 2015. Signed by Judge Neil V Wake on 11/20/2014.(KMG) (Entered: 11/21/2014)
11/24/2014	547	JUDGMENT AND COMMITMENT ISSUED as to Jack Vincent Edlund (22), Count(s) 2, the defendant is hereby committed to the custody of the Bureau of Prisons for a term of THREE (3) MONTHS on Count 2, with credit for time served. Upon release from imprisonment, the defendant shall be placed on supervised release for a term of THREE (3) YEARS on Count 2. Count(s) 1, 17-30, 3-16, 31-54, 55-78, Dismissed by Government Motion at Sentencing. Special Assessment: $100.00. Defendant is ordered to self-surrender at his election to the either the U.S. Marshals in Phoenix, Arizona, or his place of designation by no later than 12:00 p.m. on February 2, 2015. Signed by Judge Neil V Wake on 11/21/2014.(KMG) (Entered: 11/24/2014)
11/24/2014	548	JUDGMENT AND COMMITMENT ISSUED as to Pedro Zoquitecatl-Flores (24), Count(s) 2, the defendant is hereby committed to the custody of the Bureau of Prisons for a term of TIME SERVED (92 Days). Upon release from imprisonment, the defendant shall be placed on supervised release for a term of THREE (3) YEARS on Count 2. Count(s) 1, 17-30, 3-16, 31-54, 55-78, Dismissed by Government Motion at Sentencing. Special Assessment: Remitted. Signed by Judge Neil V Wake on 11/21/2014.(KMG) (Entered: 11/24/2014)
11/24/2014	549	JUDGMENT AND COMMITMENT ISSUED as to Juan Bernardo Zarate-Carreon (30), Count(s) 2, the defendant is hereby committed to the custody of the Bureau of Prisons for a term of TIME SERVED (110 Days). Upon release from imprisonment, the defendant shall be placed on supervised release for a term of THREE (3) YEARS on Count 2. Count(s) 1, 17-30, 3-16, 31-54, 55-78, Dismissed by Government Motion at Sentencing. Special Assessment: Remitted. Signed by Judge Neil V Wake on 11/21/2014.(KMG) (Entered: 11/24/2014)
12/09/2014	552	NOTICE re: PASSPORT as to Manuel De Jesus Aldaco. Passport card returned to U.S. Department of State via FedEx Tracking No. 806268385097. (PTS-JTH, ) (Entered: 12/09/2014)
12/16/2014	553	TRANSCRIPT REQUEST by Michael A. Jones as to Danny's Management Services LLC, Danny's Family Limited Partnership, Danny's Family Carousel Incorporated, Danny's Family Companies LLC, Danny's Family Companies II LLC, Paradise Village Car Care Centre Incorporated, Twentieth & Highland LLC, Danny's Scottsdale & TB LLC, National Car Care Development Corporation, 84th & Bell LLC, 3rd & Bell LLC, Danny's Tatum LLC, 83rd & Union Hills LLC, Danny's Happy Valley LLC, Danny's Raintree & Northsight LLC, Danny's Crossroads LLC, Danny's San Tan LLC, Danny's Tempe LLC for Sentencing proceedings held on 11/20/2014, Judge Neil V Wake hearing judge(s). (RAP) (Entered: 12/16/2014)
12/24/2014	554	NOTICE OF FILING OF OFFICIAL TRANSCRIPT of Sentencing Hearing Proceedings as to Danny's Management Services LLC, Danny's Family Limited Partnership, Danny's Family Carousel Incorporated, Danny's Family Companies LLC, Danny's Family Companies II LLC, Paradise Village Car Care Centre Incorporated, Twentieth & Highland LLC, Danny's Scottsdale & TB LLC, National Car Care Development Corporation, 84th & Bell LLC, 3rd & Bell LLC, Danny's Tatum LLC, 83rd & Union Hills LLC, Danny's Happy Valley LLC, Danny's Raintree & Northsight LLC, Danny's Crossroads LLC, Danny's San Tan LLC, Danny's Tempe LLC held on 11/20/2014, before Judge Neil V. Wake. (Court Reporter: Laurie A. Adams). The ordering party will have electronic access to the transcript immediately. All others may view the transcript at the court public terminal or it may be purchased through the Court Reporter/Transcriber by filing a Transcript Order Form on the docket before the deadline for Release of Transcript Restriction. After that date it may be obtained through PACER. Redaction Request due 1/14/2015. Redacted Transcript Deadline set for 1/26/2015. Release of Transcript Restriction set for 3/24/2015. (RAP) (Entered: 12/24/2014)
12/31/2014	557	MOTION Extend Deadline To Self-Surrender by Antonio Jose Baca. (Attachments: # 1 Text of Proposed Order Order)(Bresnehan, Michael) (Entered: 12/31/2014)
01/05/2015	561	ORDER granting (in part) Defendant Antonio Jose Baca's (25) Motion (Doc. 557 ). FURTHER ORDERED extending the Defendant's self-surrender deadline from 01/20/15, to 01/26/15, at 12:00 PM. At the Defendant's election, he shall self-surrender to the U.S. Marshals Service in Phoenix, Arizona, or to his place of designation. Signed by Judge Neil V. Wake on 1/5/15. (NKS) (Entered: 01/05/2015)
01/16/2015	563	MOTION to Extend Time February 15, 2015 Motion to Extend Deadline to Self Surrender by Antonio Jose Baca. (Attachments: # 1 Exhibit Proposed Order)(Bresnehan, Michael) (Entered: 01/16/2015)
01/16/2015	564	ORDER granting Defendant Antonio Jose Baca's (25) Motion (Doc. 563 ). FURTHER ORDERED extending the Defendant's self-surrender deadline from 01/26/15, to 02/15/15, at 12:00 PM. At the Defendant's election, he shall self-surrender to the U.S. Marshals Service in Phoenix, Arizona, or to his place of designation. Signed by Judge Neil V. Wake on 1/16/15. (NKS) (Entered: 01/16/2015)
02/03/2015	565	PETITION DEFENDANTS MOTION FOR RELEASE OF PASSPORT by Jack Vincent Edlund. (Attachments: # 1 Text of Proposed Order ORDER)(Gitre, Patricia) (Entered: 02/03/2015)
02/03/2015	566	ORDER granting the Defendant's Motion (Doc. 565 ) as to Jack Vincent Edlund (22). Pretrial Services shall release Mr. Edlund's passport to Ms. Kasey Davis. Signed by Judge Neil V. Wake on 2/3/15. (NKS) (Entered: 02/03/2015)
02/04/2015	567	RECEIPT for RETURN of Passport as to Jack Vincent Edlund to Kasey Davis per Court Order. Passport Number 499578846 issued by USA. (PTS-JTH, ) (Entered: 02/04/2015)
02/04/2015	568	NOTICE re: PASSPORT as to Jack Vincent Edlund. Defendant is not permitted to apply for the issuance of a passport and/or passport card during the pendency of this action no longer in effect. (PTS-JTH, ) (Entered: 02/04/2015)
02/12/2015	571	NOTICE re: PASSPORT as to Humberto Dominguez. Defendant is not permitted to apply for the issuance of a passport and/or passport card during the pendency of this action no longer in effect. (PTS-JTH, ) (Entered: 02/12/2015)
05/27/2016	582	ORDER TERMINATING SUPERVISED RELEASE PRIOR TO ORIGINAL EXPIRATION DATE as to Manuel De Jesus Aldaco. Signed by Judge Neil V Wake on 5/27/2016.(KMG) (Entered: 05/31/2016)

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