Thursday, October 16, 2014

09:30 AM BENCH TRIAL

SA:14-CV-00598 28:1441 Petition for Removal- Property Damage
DTR SERVICES GROUP, LLC
Plaintiff
ATTY: GEOFFERY MAYFIELD (210) 535-0870
(RET)
ANTHONY RITTWAGER
Plaintiff
ATTY: GEOFFERY MAYFIELD (210) 535-0870
(RET)
DIANNE RITTWAGER
Plaintiff
ATTY: GEOFFERY MAYFIELD (210) 535-0870
(RET)
VS
Versus
ARROW TRUCK SALES, INC.
Defendant ATTY: P. RANDALL CRUMP (713) 227-8008
09:30 AM PRETRIAL CONFERENCE
SA:12-CR-00184 CONSPIRACY TO DEFRAUD THE UNITED STATES
USA
AUSA: ERIC JOSEPH FUCHS 210-384-7445
AUSA: JOEY CONTRERAS (210) 384-7150
(6)MICHAEL GEORGE RAMIREZ (BOND)
ATTY: WARREN ALAN WOLF (210) 225-0055
(CJA)
PRETRIAL: ALEJANDRO CRUZ
PROBATION: ROGER GONZALES
MARSHALS NO: 91456-280
(10)JULIO ORTEGA (JAIL)
ATTY: THOMAS BASIL BECK (210) 225-6926
(CJA)
PROBATION: SANDRA ROSS
MARSHALS NO: 91482-280
REMARKS: JT - 10/20/14 - ETT - 2 - 3 DAYS
Friday, October 17, 2014
NO COURT SET
UNITED STATES DISTRICT COURT
WESTERN DISTRICT OF TEXAS
SAN ANTONIO DIVISION
PUBLIC REPORT
ORLANDO L GARCIA
UNITED STATES DISTRICT JUDGE
COURTROOM 1
HONORABLE Orlando L Garcia, Thursday, October 16, 2014 @ 7:15:12 PM ( PUBLIC ) Page 1 of 16
If you have any question's regarding this docket, call Jessica Urrutia 472-6550 ext: 5020
Monday, October 20, 2014
09:00 AM JURY SELECTION/TRIAL
SA:12-CR-00184 CONSPIRACY TO DEFRAUD THE UNITED STATES
USA
AUSA: ERIC JOSEPH FUCHS 210-384-7445
AUSA: JOEY CONTRERAS (210) 384-7150
(6)MICHAEL GEORGE RAMIREZ (BOND)
ATTY: WARREN ALAN WOLF (210) 225-0055
(CJA)
PRETRIAL: ALEJANDRO CRUZ
PROBATION: ROGER GONZALES
MARSHALS NO: 91456-280
(10)JULIO ORTEGA (JAIL)
ATTY: THOMAS BASIL BECK (210) 225-6926
(CJA)
PROBATION: SANDRA ROSS
MARSHALS NO: 91482-280
REMARKS: TRIAL - SPECIAL SETTING - ETT - 4-5 DAYS
09:30 AM JURY SELECTION/TRIAL
SA:14-CR-00276 CONTROLLED SUBSTANCE - SELL, DISTRIBUTE, OR DISPENSE
USA
AUSA: BUD PAULISSEN (210) 384-7126
(1)NICHOLAS LAGUNAS (BOND)
ATTY: MOLLY LIZBETH ROTH (210) 472-6700
(FPD)
PRETRIAL: NORMA ARANDA
PROBATION: ROGER GONZALES
MARSHALS NO: 34529-380
SA:14-CR-00278 TRANSPORT FIREARMS INTERSTATE BY FELON
USA
AUSA: BETTINA J. RICHARDSON (210)
384-7152
(2)RUSSELL GREER (JAIL)
ATTY: ALFREDO R. VILLARREAL (210) 472-6700
(FPD)
PROBATION: REBECCA CROW
MARSHALS NO: 37628-380
UNITED STATES DISTRICT COURT
WESTERN DISTRICT OF TEXAS
SAN ANTONIO DIVISION
PUBLIC REPORT
ORLANDO L GARCIA
UNITED STATES DISTRICT JUDGE
COURTROOM 1
HONORABLE Orlando L Garcia, Thursday, October 16, 2014 @ 7:15:12 PM ( PUBLIC ) Page 2 of 16
If you have any question's regarding this docket, call Jessica Urrutia 472-6550 ext: 5020
Tuesday, October 21, 2014
09:00 AM JURY TRIAL RESUMES
SA:12-CR-00184 CONSPIRACY TO DEFRAUD THE UNITED STATES
USA
AUSA: ERIC JOSEPH FUCHS 210-384-7445
AUSA: JOEY CONTRERAS (210) 384-7150
(6)MICHAEL GEORGE RAMIREZ (BOND)
ATTY: WARREN ALAN WOLF (210) 225-0055
(CJA)
PRETRIAL: ALEJANDRO CRUZ
PROBATION: ROGER GONZALES
MARSHALS NO: 91456-280
(10)JULIO ORTEGA (JAIL)
ATTY: THOMAS BASIL BECK (210) 225-6926
(CJA)
PROBATION: SANDRA ROSS
MARSHALS NO: 91482-280
Wednesday, October 22, 2014
09:00 AM JURY TRIAL RESUMES
SA:12-CR-00184 CONSPIRACY TO DEFRAUD THE UNITED STATES
USA
AUSA: ERIC JOSEPH FUCHS 210-384-7445
AUSA: JOEY CONTRERAS (210) 384-7150
(6)MICHAEL GEORGE RAMIREZ (BOND)
ATTY: WARREN ALAN WOLF (210) 225-0055
(CJA)
PRETRIAL: ALEJANDRO CRUZ
PROBATION: ROGER GONZALES
MARSHALS NO: 91456-280
(10)JULIO ORTEGA (JAIL)
ATTY: THOMAS BASIL BECK (210) 225-6926
(CJA)
PROBATION: SANDRA ROSS
MARSHALS NO: 91482-280
UNITED STATES DISTRICT COURT
WESTERN DISTRICT OF TEXAS
SAN ANTONIO DIVISION
PUBLIC REPORT
ORLANDO L GARCIA
UNITED STATES DISTRICT JUDGE
COURTROOM 1
HONORABLE Orlando L Garcia, Thursday, October 16, 2014 @ 7:15:12 PM ( PUBLIC ) Page 3 of 16
If you have any question's regarding this docket, call Jessica Urrutia 472-6550 ext: 5020
Thursday, October 23, 2014
09:00 AM JURY TRIAL RESUMES (IF NECESSARY)
SA:12-CR-00184 CONSPIRACY TO DEFRAUD THE UNITED STATES
USA
AUSA: ERIC JOSEPH FUCHS 210-384-7445
AUSA: JOEY CONTRERAS (210) 384-7150
(6)MICHAEL GEORGE RAMIREZ (BOND)
ATTY: WARREN ALAN WOLF (210) 225-0055
(CJA)
PRETRIAL: ALEJANDRO CRUZ
PROBATION: ROGER GONZALES
MARSHALS NO: 91456-280
(10)JULIO ORTEGA (JAIL)
ATTY: THOMAS BASIL BECK (210) 225-6926
(CJA)
PROBATION: SANDRA ROSS
MARSHALS NO: 91482-280
09:30 AM SENTENCING
SA:14-CR-00663 REENTRY OF DEPORTED ALIENS
USA
AUSA: JUDITH A. PATTON (210) 384-7150
(1)GERMAN RENAN CRUZ-MATUTE (JAIL)
I
ATTY: STEVEN JAMES PICKELL (830) 257-5100
(CJA)
PROBATION: MARIA HOLLEY
MARSHALS NO: 20068-052
SA:12-CR-00184 CONSPIRACY TO DEFRAUD THE UNITED STATES
USA
AUSA: ERIC JOSEPH FUCHS 210-384-7445
AUSA: JOEY CONTRERAS (210) 384-7150
(5)SUSANA M. ARROYO (JAIL)
ATTY: TYLDEN SHAEFFER (210) 227-1500 (CJA)
PROBATION: FELICIA LEWIS
MARSHALS NO: 91471-280
SA:13-CR-00119 CONSPIRACY TO DISTRIBUTE CONTROLLED SUBSTANCE
USA
AUSA: PRISCILLA GARCIA (210) 384-7150
(2)SAMUEL FLORES JR. (JAIL)
ATTY: RAYMOND E. FUCHS (210) 226-5757
(RET)
PROBATION: MONICA BELTRAN
MARSHALS NO: 67613-080
UNITED STATES DISTRICT COURT
WESTERN DISTRICT OF TEXAS
SAN ANTONIO DIVISION
PUBLIC REPORT
ORLANDO L GARCIA
UNITED STATES DISTRICT JUDGE
COURTROOM 1
HONORABLE Orlando L Garcia, Thursday, October 16, 2014 @ 7:15:12 PM ( PUBLIC ) Page 4 of 16
If you have any question's regarding this docket, call Jessica Urrutia 472-6550 ext: 5020
Thursday, October 23, 2014
09:30 AM SENTENCING
SA:13-CR-00120 CONSPIRACY TO DISTRIBUTE NARCOTICS
USA
AUSA: PRISCILLA GARCIA (210) 384-7150
AUSA: ERICA BENITES GIESE (210) 384-7150
(1)OSWALD ROBLES (JAIL)
ATTY: JACK CARTER (210)472-6700 (FPD)
PROBATION: MARIA HOLLEY
MARSHALS NO: 11575-380
SA:13-CR-00278 CRIMINAL INFRINGEMENT OF A COPYRIGHT
USA
AUSA: BUD PAULISSEN (210) 384-7126
(1)ROY ELDON ALLEN (BOND)
ATTY: ALAN BROWN (210) 227-5103 (RET)
PRETRIAL: STANLEY LERMA
PROBATION: BRENDA TREJO-OLIVARRI
MARSHALS NO: 16546-380
SA:13-CR-00458 CONSPIRACY TO DISTRIBUTE CONTROLLED SUBSTANCE
USA
AUSA: JUDITH A. PATTON (210) 384-7150
(4)JOHN JEFFREY ANGEL (JAIL-WRIT)
ATTY: C. JEFFREY MULLINER (210) 532-5333
(RET)
PROBATION: MARGARITA GARBALENA
MARSHALS NO: 20562-380
(5)DANIEL LEVI DRUTAR (BOND)
ATTY: SCOTT W. MCCRUM (210) 225-4851
(RET)
PRETRIAL: CRAIG PAIR
PROBATION: MARGARITA GARBALENA
MARSHALS NO: 20004-380
SA:13-CR-00465 CONTROLLED SUBSTANCE - SELL, DISTRIBUTE, OR DISPENSE
USA
AUSA: DAVID SHEARER (210) 384-7150
(1)JOSE ALFREDO REYES (JAIL)
I ATTY: R. CLARK ADAMS (210) 472-6700 (FPD)
PROBATION: ABRAM DOMINGUEZ
MARSHALS NO: 67133-180
SA:13-CR-00849 SEXUAL EXPLOITATION OF MINORS
USA
AUSA: SARAH WANNARKA 210-384-7192
(1)RAUL F. SALAZAR (JAIL)
ATTY: EDMUND K. CYGANIEWICZ 210/541-5995
(RET)
PROBATION: CAROLYN LARUE
MARSHALS NO: 26944-380
UNITED STATES DISTRICT COURT
WESTERN DISTRICT OF TEXAS
SAN ANTONIO DIVISION
PUBLIC REPORT
ORLANDO L GARCIA
UNITED STATES DISTRICT JUDGE
COURTROOM 1
HONORABLE Orlando L Garcia, Thursday, October 16, 2014 @ 7:15:12 PM ( PUBLIC ) Page 5 of 16
If you have any question's regarding this docket, call Jessica Urrutia 472-6550 ext: 5020
Thursday, October 23, 2014
09:30 AM SENTENCING
SA:13-CR-00890 UNLAWFUL TRANSPORT OF FIREARMS, ETC.
USA
AUSA: SARAH WANNARKA 210-384-7192
(1)TIMOTHY ALLEN LEFFEW (JAIL)
ATTY: JACK CARTER (210)472-6700 (FPD)
PROBATION: VIRGINIA M. HERNANDEZ
MARSHALS NO: 36080-380
SA:13-CR-00937 CONSPIRACY TO DISTRIBUTE NARCOTICS
USA
AUSA: BETTINA J. RICHARDSON (210)
384-7152
(1)JERELL GRACE (JAIL)
ATTY: PAT MONTGOMERY (210) 225-8940
(CJA)
PROBATION: ABRAM DOMINGUEZ
MARSHALS NO: 29344-380
(2)MARCELL CALVIN (JAIL)
ATTY: JACK CARTER (210)472-6700 (FPD)
PROBATION: ABRAM DOMINGUEZ
MARSHALS NO: 28590-380
SA:13-CR-00968 NARCOTICS - SELL, DISTRIBUTE, OR DISPENSE
USA
AUSA: MATTHEW LATHROP (210) 384-7128
(1)ISRAEL CRUZ LUNA-ALVARADO (JAIL)
I
ATTY: ALFREDO R. VILLARREAL (210) 472-6700
(FPD)
PROBATION: FELICIA LEWIS
MARSHALS NO: 28203-380
SA:14-CR-00070 CONSPIRACY TO DISTRIBUTE CONTROLLED SUBSTANCE
USA
AUSA: HARRY JAY HULINGS (210) 384-7025
(2)OSVALDO PADILLA MONTOYA (JAIL)
I ATTY: ARNULFO ORTIZ (210) 734-2889 (RET)
PROBATION: ABRAM DOMINGUEZ
MARSHALS NO: 30282-380
SA:14-CR-00310 REENTRY OF DEPORTED ALIENS
USA
AUSA: SAM L. PONDER (210)384-7022
(1)EVERARDO LOPEZ-PORCAYO (JAIL)
I
ATTY: GERARDO C. FLORES (210) 417-4190
(CJA)
PROBATION: ABRAM DOMINGUEZ
MARSHALS NO: 33865-380
UNITED STATES DISTRICT COURT
WESTERN DISTRICT OF TEXAS
SAN ANTONIO DIVISION
PUBLIC REPORT
ORLANDO L GARCIA
UNITED STATES DISTRICT JUDGE
COURTROOM 1
HONORABLE Orlando L Garcia, Thursday, October 16, 2014 @ 7:15:12 PM ( PUBLIC ) Page 6 of 16
If you have any question's regarding this docket, call Jessica Urrutia 472-6550 ext: 5020
Thursday, October 23, 2014
09:30 AM HEARING ON MOTION TO REVOKE SUPERVISED RELEASE
SA:02-CR-00349 POSSESS WITH INTENT TO DISTRIBUTE COCAINE BASE
USA
AUSA: PRISCILLA GARCIA (210) 384-7150
(1)DARREL CONDOR HOYLE (JAIL)
ATTY: STEVEN N. HARKIEWICZ (210) 225-9000
(CJA)
PROBATION: DINA DUTSON
MARSHALS NO: 31544-180
SA:08-CR-00092 CONSPIRACY TO POSSESS WITH INTENT TO DISTRIBUTE
HEROIN/FELON IN POSSESSION, AND AIDING & ABETTING
USA
AUSA: JOEY CONTRERAS (210) 384-7150
AUSA: MICHAEL R. HARDY (210) 384-7150
AUSA: ERICA BENITES GIESE (210) 384-7150
(1)MICHAEL REYNOSA (JAIL)
ATTY: SHARON C. THORN (210)229-2088 (CJA)
PROBATION: STEPHEN GRAY
MARSHALS NO: 11766-280
SA:11-CR-00554 FAILURE TO REGISTER AS A SEX OFFENDER
USA
AUSA: TRACY THOMPSON (210) 384-7150
AUSA: ERICA BENITES GIESE (210) 384-7150
(1)ANTHONY FITZGERALD JOHNSON (JAIL)
ATTY: JOHN FINBAR CARROLL (210) 829-7183
(CJA)
PROBATION: MARIO MEJIA
MARSHALS NO: 79907-280
09:30 AM HEARING ON MOTION TO REVOKE PROBATION
SA:13-CR-00479 THEFT OR RECEIPT OF STOLEN MAIL MATTER
USA
AUSA: JUDITH A. PATTON (210) 384-7150
(1)RUBEN BENAVIDES (JAIL)
ATTY: WARREN ALAN WOLF (210) 225-0055
(CJA)
PROBATION: RUTH CABALLERO
MARSHALS NO: 18040-380
Friday, October 24, 2014
NO COURT SET
UNITED STATES DISTRICT COURT
WESTERN DISTRICT OF TEXAS
SAN ANTONIO DIVISION
PUBLIC REPORT
ORLANDO L GARCIA
UNITED STATES DISTRICT JUDGE
COURTROOM 1
HONORABLE Orlando L Garcia, Thursday, October 16, 2014 @ 7:15:12 PM ( PUBLIC ) Page 7 of 16
If you have any question's regarding this docket, call Jessica Urrutia 472-6550 ext: 5020
Monday, October 27, 2014
09:30 AM JURY SELECTION/TRIAL
SA:12-CR-00842 CONSPIRACY TO DISTRIBUTE NARCOTICS
USA
AUSA: CHARLIE STRAUSS (210) 384-7150
(1)NICANDRO ALFARO-DEL RIO (JAIL)
I
ATTY: FRANCISCO F. MACIAS (915)544-9047
(RET)
MARSHALS NO: 96333-180
SA:13-CR-00076 CONSPIRACY TO DISTRIBUTE NARCOTICS
USA
AUSA: DAVID SHEARER (210) 384-7150
(3)ABRAHAM BECERRA (BOND)
ATTY: JOHN FAHLE III (210)884-9291 (CJA)
PRETRIAL: CARLOS URRUTIA
PROBATION: SANDRA ROSS
MARSHALS NO: 09319-380
SA:13-CR-00316 CONSPIRACY TO DISTRIBUTE CONTROLLED SUBSTANCE
USA
AUSA: RUSSELL DEWITT LEACHMAN (210)
384-7150
AUSA: CHRISTINA LAURA PLAYTON
210-384-7120
(2)ISABEL MUNOZ (JAIL)
ATTY: JOHN FAHLE III (210)884-9291 (CJA)
PROBATION: SANDRA ROSS
MARSHALS NO: 14445-380
SA:13-CR-00468 NARCOTICS - SELL, DISTRIBUTE, OR DISPENSE
USA
AUSA: DAVID SHEARER (210) 384-7150
(1)RAYMOND S. TELLEZ (JAIL)
ATTY: JOHN FINBAR CARROLL (210) 829-7183
(CJA)
PROBATION: REBECCA CROW
MARSHALS NO: 39061-180
SA:13-CR-00634 UNLAWFUL TRANSPORT OF FIREARMS, ETC.
USA
AUSA: ERIC JOSEPH FUCHS 210-384-7445
(1)RONALD MORFORD (JAIL)
ATTY: JACK CARTER (210)472-6700 (FPD)
MARSHALS NO: P
UNITED STATES DISTRICT COURT
WESTERN DISTRICT OF TEXAS
SAN ANTONIO DIVISION
PUBLIC REPORT
ORLANDO L GARCIA
UNITED STATES DISTRICT JUDGE
COURTROOM 1
HONORABLE Orlando L Garcia, Thursday, October 16, 2014 @ 7:15:12 PM ( PUBLIC ) Page 8 of 16
If you have any question's regarding this docket, call Jessica Urrutia 472-6550 ext: 5020
Monday, October 27, 2014
09:30 AM JURY SELECTION/TRIAL
SA:13-CR-00786 CONSPIRACY TO DISTRIBUTE NARCOTICS
USA
AUSA: RUSSELL DEWITT LEACHMAN (210)
384-7150
(1)SAYRA LILIANA GREEN (BOND)
ATTY: KARL A. BASILE (210) 525-8030 (CJA)
PRETRIAL: ALEJANDRO CRUZ

MARSHALS NO: 26668-380
SA:13-CR-00803 NARCOTICS - SELL, DISTRIBUTE, OR DISPENSE
USA
AUSA: SARAH WANNARKA 210-384-7192
(1)GEORGE WESLEY JACKSON (JAIL)
ATTY: KIMBERLY BUSH (210) 347-2357 (RET)
PROBATION: REBECCA CROW
MARSHALS NO: 03608-180
SA:14-CR-00079 HEALTH CARE FRAUD
USA
AUSA: BUD PAULISSEN (210) 384-7126
(1)MACK COLE (BOND)
ATTY: JACK CARTER (210)472-6700 (FPD)
PRETRIAL: GILBERT MALDONADO
PROBATION: REBECCA CROW
MARSHALS NO: 32264-380
SA:14-CR-00604 CONSPIRACY TO DISTRIBUTE CONTROLLED SUBSTANCE
USA
AUSA: SAM L. PONDER (210)384-7022
(1)AGUSTIN ARROYO RADILLA (JAIL)
I
ATTY: ALFREDO R. VILLARREAL (210) 472-6700
(FPD)
PROBATION: ROGER GONZALES
MARSHALS NO: 41763-380
SA:14-CR-00606 CONTROLLED SUBSTANCE - SELL, DISTRIBUTE, OR DISPENSE
USA
AUSA: SARAH WANNARKA 210-384-7192
(1)SAN JUANITO LEYVA (JAIL)
ATTY: MOLLY LIZBETH ROTH (210) 472-6700
(FPD)
PROBATION: ADOLFO MORALES
MARSHALS NO: 72107-280
UNITED STATES DISTRICT COURT
WESTERN DISTRICT OF TEXAS
SAN ANTONIO DIVISION
PUBLIC REPORT
ORLANDO L GARCIA
UNITED STATES DISTRICT JUDGE
COURTROOM 1
HONORABLE Orlando L Garcia, Thursday, October 16, 2014 @ 7:15:12 PM ( PUBLIC ) Page 9 of 16
If you have any question's regarding this docket, call Jessica Urrutia 472-6550 ext: 5020
Wednesday, October 29, 2014
09:30 AM STATUS CONFERENCE
SA:13-CR-00555 PASSES COUNTERFEIT OBLIGATIONS OR SECURITIES
USA
AUSA: MELANIE ANNE MCGHEE 210-671-5783
AUSA: SARAH WANNARKA 210-384-7192
(1)IMOGENE BOYD SMITH (BOND)
ATTY: ALFREDO R. VILLARREAL (210) 472-6700
(FPD)
PRETRIAL: SILVIA GALVAN
PROBATION: SANDRA ROSS
MARSHALS NO: 21728-380
REMARKS: JT - 11/10/14
Monday, November 03, 2014
09:30 AM JURY SELECTION/TRIAL
SA:12-CR-00282 NARCOTICS - SELL, DISTRIBUTE, OR DISPENSE
USA
AUSA: PRISCILLA GARCIA (210) 384-7150
(1)DEMETRIUS BROCK (JAIL)
ATTY: JOSEPH ANTHONY HERNANDEZ (210)
732-7112 (CJA)
PROBATION: SANDRA ROSS
MARSHALS NO: 92107-280
SA:13-CR-00847 ACTIVITIES RE MATERIAL CONSTITUTING/CONTAINING CHILD
PORNOGRAPHY
USA
AUSA: TRACY THOMPSON (210) 384-7150
(1)EDDIE TREJO TOBIAS (JAIL)
ATTY: MOLLY LIZBETH ROTH (210) 472-6700
(FPD)
PROBATION: REBECCA CROW
MARSHALS NO: 26849-380
SA:13-CR-00938 UTTERS COUNTERFEIT OBLIGATIONS
USA
AUSA: JUDITH A. PATTON (210) 384-7150
(1)ANTONIO NORIEGA IV (JAIL-WRIT)
ATTY: JACK CARTER (210)472-6700 (FPD)
PROBATION: ROGER GONZALES
MARSHALS NO: 47458-177
(2)NICOLE VILLARREAL COSME
(JAIL-WRIT)
ATTY: BERTRAM OLIVER WOOD III (210)
482-9663 (CJA)
MARSHALS NO: 40281-380
UNITED STATES DISTRICT COURT
WESTERN DISTRICT OF TEXAS
SAN ANTONIO DIVISION
PUBLIC REPORT
ORLANDO L GARCIA
UNITED STATES DISTRICT JUDGE
COURTROOM 1
HONORABLE Orlando L Garcia, Thursday, October 16, 2014 @ 7:15:12 PM ( PUBLIC ) Page 10 of 16
If you have any question's regarding this docket, call Jessica Urrutia 472-6550 ext: 5020
Monday, November 03, 2014
09:30 AM JURY SELECTION/TRIAL
SA:14-CR-00069 CONSPIRACY TO DISTRIBUTE CONTROLLED SUBSTANCE
USA
AUSA: HARRY JAY HULINGS (210) 384-7025
(1)ISRAEL SOTO (BOND)
ATTY: JACK CARTER (210)472-6700 (FPD)
PRETRIAL: CRAIG PAIR
PROBATION: EIBY ORTEZ
MARSHALS NO: 30316-380
SA:14-CR-00242 METHAMPHETAMINE/CARRYING FIREARMS DURING AND IN RELATION
TO A DRUG TRAFFICKING CRIME/FOREFEITURE
USA
AUSA: BETTINA J. RICHARDSON (210)
384-7152
AUSA: MARY NELDA VALADEZ (210) 384-7040
(1)ROBERT JOHN MAHAFFEY (JAIL)
ATTY: BERNARD CAMPION 210/227-5161 (RET)
PROBATION: ABRAM DOMINGUEZ
MARSHALS NO: 33887-380
SA:14-CR-00566 THEFT OR RECEIPT OF STOLEN MAIL MATTER
USA
AUSA: JOEY CONTRERAS (210) 384-7150
(1)LINDA MAE TAYLOR (JAIL-WRIT)
ATTY: R. CLARK ADAMS (210) 472-6700 (FPD)
PROBATION: ROGER GONZALES
MARSHALS NO: 40570-380
SA:14-CR-00694 REENTRY OF DEPORTED ALIENS
USA
AUSA: JUDITH A. PATTON (210) 384-7150
(1)SAUL AYALA-MOLINA (JAIL)
I
ATTY: MOLLY LIZBETH ROTH (210) 472-6700
(FPD)
PROBATION: THYJUAN HANKINS
MARSHALS NO: 09172-380
SA:14-CR-00697 REENTRY OF REMOVED ALIENS
USA
AUSA: JUDITH A. PATTON (210) 384-7150
(1)LEONCIO BRUNO-SANDOVAL (JAIL)
I
ATTY: PASCUAL MADRIGAL (210) 225-1076
(RET)
PROBATION: ROGER GONZALES
MARSHALS NO: 41795-380
UNITED STATES DISTRICT COURT
WESTERN DISTRICT OF TEXAS
SAN ANTONIO DIVISION
PUBLIC REPORT
ORLANDO L GARCIA
UNITED STATES DISTRICT JUDGE
COURTROOM 1
HONORABLE Orlando L Garcia, Thursday, October 16, 2014 @ 7:15:12 PM ( PUBLIC ) Page 11 of 16
If you have any question's regarding this docket, call Jessica Urrutia 472-6550 ext: 5020
Thursday, November 06, 2014
09:30 AM HEARING ON MOTION TO REVOKE SUPERVISED RELEASE
SA:05-CR-00451 DISTRIBUTION OF METHAMPHETAMINE
USA
AUSA: DAVID SHEARER (210) 384-7150
(1)BRUCE IVAN TAFT (BOND)
ATTY: FPD (FPD)
ATTY: ALFREDO R. VILLARREAL (210) 472-6700
(FPD)
PRETRIAL: LAWRENCE VELA
PROBATION: JENNIFER LITSCHER
MARSHALS NO: 61257-180
SA:06-CR-00354 BANK FRAUD
USA
AUSA: MICHAEL R. HARDY (210) 384-7150
(1)KEITH L. JONES (JAIL)
ATTY: R. CLARK ADAMS (210) 472-6700 (FPD)
PROBATION: MARIVEL GONZALES
MARSHALS NO: 10392-085
SA:12-CR-00557 REENTRY OF DEPORTED ALIENS
USA
AUSA: JUDITH A. PATTON (210) 384-7150
(1)JOSE NARVAEZ-CASTRO (JAIL)
I
ATTY: ALFREDO R. VILLARREAL (210) 472-6700
(FPD)
PROBATION: KENNETH E VERNON
MARSHALS NO: 96937-280
09:30 AM SENTENCING
SA:12-CR-00980 CONSPIRACY TO DEFRAUD THE UNITED STATES
USA
AUSA: THOMAS P. MOORE (210) 384-7025
(1)RONNIE ELTON WILLIS (BOND)
ATTY: JACK CARTER (210)472-6700 (FPD)
PRETRIAL: CECILIA SALINAS
PROBATION: MARGARITA GARBALENA
MARSHALS NO: 05950-380
(2)PEGGY SUE WILLIS (BOND)
ATTY: JOSEPH ANTHONY HERNANDEZ (210)
732-7112 (CJA)
PRETRIAL: CECILIA SALINAS
PROBATION: MARGARITA GARBALENA
MARSHALS NO: 05952-380
UNITED STATES DISTRICT COURT
WESTERN DISTRICT OF TEXAS
SAN ANTONIO DIVISION
PUBLIC REPORT
ORLANDO L GARCIA
UNITED STATES DISTRICT JUDGE
COURTROOM 1
HONORABLE Orlando L Garcia, Thursday, October 16, 2014 @ 7:15:12 PM ( PUBLIC ) Page 12 of 16
If you have any question's regarding this docket, call Jessica Urrutia 472-6550 ext: 5020
Thursday, November 06, 2014
09:30 AM SENTENCING
SA:13-CR-00087 CONSPIRACY TO DISTRIBUTE CONTROLLED SUBSTANCE
USA
AUSA: CHARLIE STRAUSS (210) 384-7150
(1)ROBERT HIGLE (BOND)
ATTY: RAFAEL DE LA GARZA II (214) 740-1708
(RET)
PRETRIAL: LAWRENCE VELA
PROBATION: MARIA HOLLEY
MARSHALS NO: 34581-379
SA:13-CR-00416 COERCION OR ENTICEMENT OF MINOR FEMALE
USA
AUSA: BETTINA J. RICHARDSON (210)
384-7152
(1)PELLY LEE MASON (JAIL)
ATTY: MOLLY LIZBETH ROTH (210) 472-6700
(FPD)
PROBATION: CAROLYN LARUE
MARSHALS NO: 98613-308
SA:13-CR-00631 NARCOTICS - SELL, DISTRIBUTE, OR DISPENSE
USA
AUSA: CHARLIE STRAUSS (210) 384-7150
AUSA: MARY NELDA VALADEZ (210) 384-7040
(1)ANTONIO RAMOS (BOND)
ATTY: KURT GENE MAY (210)472-6700 (FPD)
PRETRIAL: REYNALDO LUNA
PROBATION: FELICIA LEWIS
MARSHALS NO: 30634-380
SA:13-CR-00682 ACTIVITIES RE MATERIAL CONSTITUTING/CONTAINING CHILD
PORNOGRAPHY
USA
AUSA: TRACY THOMPSON (210) 384-7150
(1)JEFF CHRISTOPHER SPACEK (JAIL)
ATTY: GEORGE E. CARROLL (210) 650-9074
(RET)
ATTY: ROBERT HENRY FEATHERSTON (210)
279-3711 (RET)
PROBATION: MARIA HOLLEY
MARSHALS NO: 24169-380
UNITED STATES DISTRICT COURT
WESTERN DISTRICT OF TEXAS
SAN ANTONIO DIVISION
PUBLIC REPORT
ORLANDO L GARCIA
UNITED STATES DISTRICT JUDGE
COURTROOM 1
HONORABLE Orlando L Garcia, Thursday, October 16, 2014 @ 7:15:12 PM ( PUBLIC ) Page 13 of 16
If you have any question's regarding this docket, call Jessica Urrutia 472-6550 ext: 5020
Thursday, November 06, 2014
09:30 AM SENTENCING
SA:13-CR-00683 CONSPIRACY TO DEFRAUD THE UNITED STATES
USA
AUSA: JAMES K. BLANKINSHIP (210) 384-7146
(1)JAMES PAUL COUNCIL (BOND)
ATTY: ROGER GUEVARA (210) 431-0551 (RET)
PRETRIAL: GILBERT MALDONADO
PROBATION: MARGARITA GARBALENA
MARSHALS NO: 23873-380
(2)ALFREDO ROMERO GONZALEZ (BOND)
ATTY: LOUIS D. MARTINEZ (210) 227-5311
(RET)
PRETRIAL: REYNALDO LUNA
PROBATION: MARGARITA GARBALENA
MARSHALS NO: 23916-380
(3)MAGIN VILLALON (BOND)
ATTY: JOE A. GAMEZ (210) 736-4040 (RET)
PRETRIAL: AMANDA CEBALLOS
PROBATION: MARGARITA GARBALENA
MARSHALS NO: 23878-380
(4)SARAH ANNE LUNA (BOND)
ATTY: KURT GENE MAY (210)472-6700 (FPD)
PRETRIAL: GILBERT MALDONADO
PROBATION: MARGARITA GARBALENA
MARSHALS NO: 23871-380
SA:13-CR-00700 CONSPIRACY TO DISTRIBUTE NARCOTICS
USA
AUSA: RUSSELL DEWITT LEACHMAN (210)
384-7150
(1)BELINDA GONZALES ALLISON (JAIL)
ATTY: R. CLARK ADAMS (210) 472-6700 (FPD)
PROBATION: KENNETH E VERNON
MARSHALS NO: 04161-104
SA:13-CR-00763 NARCOTICS - SELL, DISTRIBUTE, OR DISPENSE
USA
AUSA: PRISCILLA GARCIA (210) 384-7150
(1)ISMAEL CARACHEO (JAIL)
ATTY: ALLEN F. CAZIER (210) 824-3278 (CJA)
PROBATION: MARIA HOLLEY
MARSHALS NO: 25450-380
SA:13-CR-00893 CONSPIRACY TO DISTRIBUTE CONTROLLED SUBSTANCE
USA
AUSA: RUSSELL DEWITT LEACHMAN (210)
384-7150
(2)JOSE ORDAZ (JAIL)
ATTY: KURT GENE MAY (210)472-6700 (FPD)
PROBATION: FELICIA LEWIS
MARSHALS NO: 67340-279
UNITED STATES DISTRICT COURT
WESTERN DISTRICT OF TEXAS
SAN ANTONIO DIVISION
PUBLIC REPORT
ORLANDO L GARCIA
UNITED STATES DISTRICT JUDGE
COURTROOM 1
HONORABLE Orlando L Garcia, Thursday, October 16, 2014 @ 7:15:12 PM ( PUBLIC ) Page 14 of 16
If you have any question's regarding this docket, call Jessica Urrutia 472-6550 ext: 5020
Thursday, November 06, 2014
09:30 AM SENTENCING
SA:14-CR-00047 UNLAWFUL TRANSPORT OF FIREARMS, ETC.
USA
AUSA: SARAH WANNARKA 210-384-7192
AUSA: MARY NELDA VALADEZ (210) 384-7040
(1)DAVID TRAVIS NEALON (JAIL)
ATTY: R. CLARK ADAMS (210) 472-6700 (FPD)
PROBATION: CAROLYN LARUE
MARSHALS NO: 30322-380
SA:14-CR-00070 CONSPIRACY TO DISTRIBUTE CONTROLLED SUBSTANCE
USA
AUSA: HARRY JAY HULINGS (210) 384-7025
(1)MOISES ISREAL VASQUEZ (JAIL)
I ATTY: R. CLARK ADAMS (210) 472-6700 (FPD)
PROBATION: BRENDA TREJO-OLIVARRI
MARSHALS NO: 94205-179
SA:14-CR-00123 CONSPIRACY TO DISTRIBUTE CONTROLLED SUBSTANCE
USA
AUSA: SARAH WANNARKA 210-384-7192
(2)DALE ODEM CHIVERS (JAIL)
ATTY: JOSEPH ANTHONY HERNANDEZ (210)
732-7112 (CJA)
PROBATION: ABRAM DOMINGUEZ
MARSHALS NO: 31160-380
(4)KRISTIAN MARIE FURBUSH (BOND)
ATTY: BERNARD CAMPION 210/227-5161 (CJA)
PRETRIAL: ALEJANDRO CRUZ
PROBATION: ABRAM DOMINGUEZ
MARSHALS NO: 36336-380
SA:14-CR-00415 REENTRY OF DEPORTED ALIENS
USA
AUSA: JUDITH A. PATTON (210) 384-7150
(1)ABELARDO AGUILAR-HERNANDEZ (JAIL)
I
ATTY: ARMANDO G. MARTINEZ (210) 223-2600
(RET)
PROBATION: FELICIA LEWIS
MARSHALS NO: 29983-179
UNITED STATES DISTRICT COURT
WESTERN DISTRICT OF TEXAS
SAN ANTONIO DIVISION
PUBLIC REPORT
ORLANDO L GARCIA
UNITED STATES DISTRICT JUDGE
COURTROOM 1
HONORABLE Orlando L Garcia, Thursday, October 16, 2014 @ 7:15:12 PM ( PUBLIC ) Page 15 of 16
If you have any question's regarding this docket, call Jessica Urrutia 472-6550 ext: 5020
Monday, November 10, 2014
09:30 AM JURY SELECTION/TRIAL
SA:14-CR-00349 CONSPIRACY TO DISTRIBUTE CONTROLLED SUBSTANCE
USA
AUSA: GREGORY J. SUROVIC (210) 384-7020
(2)ROLANDO ISMAEL ORTIZ (JAIL)
ATTY: THOMAS H. MORRIS III (830) 303-0610
(CJA)
PROBATION: REBECCA CROW
MARSHALS NO: 35552-380
(3)TABITHA HIDALGO (BOND)
ATTY: ALEX J. SCHARFF (210) 227-5161 (RET)
PRETRIAL: GILBERT MALDONADO
PROBATION: ROGER GONZALES
MARSHALS NO: 35559-380
UNITED STATES DISTRICT COURT
WESTERN DISTRICT OF TEXAS
SAN ANTONIO DIVISION
PUBLIC REPORT
ORLANDO L GARCIA
UNITED STATES DISTRICT JUDGE
COURTROOM 1
HONORABLE Orlando L Garcia, Thursday, October 16, 2014 @ 7:15:12 PM ( PUBLIC ) Page 16 of 16
If you have any question's regarding this docket, call Jessica Urrutia 472-6550 ext: 5020