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

ORLANDO L GARCIA UNITED STATES DISTRICT JUDGE COURTROOM 1

Monday, March 31, 2014 01:30 PM REARRAIGNMENT/PLEA/SENTENCING

SA:12-CR-00102 USA MONEY LAUNDERING - CONTROLLED SUBSTANCE - SELL/DISTR/DISP
AUSA: CHARLIE STRAUSS (210) 384-7150 AUSA: MARY NELDA VALADEZ (210) 384-7040 ATTY: GERALD HARRIS GOLDSTEIN (210) 226-1463 (RET) ATTY: DONALD H. FLANARY III (210) 226-1463 (RET) PROBATION: ABRAM DOMINGUEZ MARSHALS NO: 89410-280

I (1)ANTONIO PENA-ARGUELLES (JAIL)

Tuesday, April 01, 2014 NO COURT SET

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

Page 1 of 25

UNITED STATES DISTRICT COURT WESTERN DISTRICT OF TEXAS SAN ANTONIO DIVISION PUBLIC REPORT
ORLANDO L GARCIA UNITED STATES DISTRICT JUDGE COURTROOM 1

Wednesday, April 02, 2014 09:30 AM PRELIMINARY INJUNCTION HEARING

SA:14-CV-00035 UNITED BIOLOGIES, LLC 15:15 Antitrust Litigation
Plaintiff ATTY: RONALD CASEY LOW (512) 542-2109 ATTY: RICHARD C. DANYSH 210-226-1166 (RET) Plaintiff ATTY: RICHARD C. DANYSH 210-226-1166 (RET) ATTY: RONALD CASEY LOW (512) 542-2109 Versus Defendant ATTY: GREGORY J. CASAS 512-320-7238 ATTY: STEVEN VINCENT WALKOWIAK (214) 665-3683 ATTY: ELIZABETH ROSS HADLEY (512) 320-7200 (RET) ATTY: PAUL J. BROWN (713) 374-3561 (RET)

ACADEMY OF ALLERGY & ASTHMA IN PRIMARY CARE VS

AMERICAN ACADEMY OF ALLERGY ASTHMA & IMMUNOLOGY

AMERICAN COLLEGE OF ALLERGY ASTHMA & Defendant IMMMUNOLOGY

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

DALLAS ALLERGY AND ASTHMA CENTER, P.A. FAMILY ALLERGY & ASTHMA LLC JOINT COUNCIL OF ALLERGY ASTHMA & IMMUNOLOGY

ATTY: CHRISTOPHER M. WILSON (214) 698-3324 (RET) Defendant ATTY: MARK W. KIEHNE (210)822-6666

Defendant Defendant

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

LYNDON E. MANSFIELD DONALD AARONSON

ATTY: CHRISTOPHER M. WILSON (214) 698-3324 (RET) Defendant Defendant ATTY: MARK W. KIEHNE (210)822-6666 ATTY: RICARDO G. CEDILLO (210) 822-6666 (RET) ATTY: MARK W. KIEHNE (210)822-6666 (RET)

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

Page 2 of 25

UNITED STATES DISTRICT COURT WESTERN DISTRICT OF TEXAS SAN ANTONIO DIVISION PUBLIC REPORT
ORLANDO L GARCIA UNITED STATES DISTRICT JUDGE COURTROOM 1

Wednesday, April 02, 2014 09:30 AM PRELIMINARY INJUNCTION HEARING

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

DAVID WELDON GARY GROSS

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

Thursday, April 03, 2014 09:30 AM SENTENCING

SA:14-CR-00139 I (1)JUAN JUAREZ-ROSAS (JAIL) USA REENTRY OF DEPORTED ALIENS
AUSA: JAMES K. BLANKINSHIP (210) 384-7146 ATTY: JAVIER N. MALDONADO (210) 277-1603 (CJA) PROBATION: MONICA BELTRAN MARSHALS NO: 74926-280

09:30 AM PRETRIAL CONFERENCE

SA:13-CR-00119 USA (2)SAMUEL FLORES JR. (JAIL) CONSPIRACY TO DISTRIBUTE CONTROLLED SUBSTANCE
AUSA: PRISCILLA GARCIA (210) 384-7150 ATTY: RAYMOND E. FUCHS (210) 226-5757 (RET) PROBATION: REBECCA CROW MARSHALS NO: 67613-080

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

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

Page 3 of 25

UNITED STATES DISTRICT COURT WESTERN DISTRICT OF TEXAS SAN ANTONIO DIVISION PUBLIC REPORT
ORLANDO L GARCIA UNITED STATES DISTRICT JUDGE COURTROOM 1

Thursday, April 03, 2014 09:30 AM PRETRIAL CONFERENCE

SA:13-CR-00121 USA UNLAWFUL TRANSPORT OF FIREARMS, ETC. (FELON IN POSSESSION OF A FIREARM)
AUSA: DAVID SHEARER (210) 384-7025 ATTY: THOMAS A. CLARKE (210) 340-8448 (CJA) ATTY: ANTHONY B. CANTRELL (210) 490-1207 (CJA) PROBATION: REBECCA CROW MARSHALS NO: 14226-380

(3)CHRISTOPHER THOMAS (JAIL)

REMARKS: JT - 4/7/14 - ETT - 2 DAYS

Friday, April 04, 2014 NO COURT SET

Monday, April 07, 2014 09:30 AM JURY SELECTION/TRIAL

SA:13-CR-00121 USA UNLAWFUL TRANSPORT OF FIREARMS, ETC. (FELON IN POSSESSION OF A FIREARM)
AUSA: DAVID SHEARER (210) 384-7025 ATTY: THOMAS A. CLARKE (210) 340-8448 (CJA) ATTY: ANTHONY B. CANTRELL (210) 490-1207 (CJA) PROBATION: REBECCA CROW MARSHALS NO: 14226-380

(3)CHRISTOPHER THOMAS (JAIL)

REMARKS: THIS IS A TRIAL. ETT- 2 DAYS.

SA:13-CR-00119 USA (2)SAMUEL FLORES JR. (JAIL)

CONSPIRACY TO DISTRIBUTE CONTROLLED SUBSTANCE

AUSA: PRISCILLA GARCIA (210) 384-7150 ATTY: RAYMOND E. FUCHS (210) 226-5757 (RET) PROBATION: REBECCA CROW MARSHALS NO: 67613-080

SA:13-CR-00407 USA (1)JESUS BARRIENTOS (BOND)

UNLAWFUL TRANSPORT OF FIREARMS, ETC

AUSA: CARAH MARIE HELWIG 210-384-7150 ATTY: ALAN BROWN (210) 227-5103 (RET) PRETRIAL: CRAIG PAIR MARSHALS NO: 46605-177

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

Page 4 of 25

UNITED STATES DISTRICT COURT WESTERN DISTRICT OF TEXAS SAN ANTONIO DIVISION PUBLIC REPORT
ORLANDO L GARCIA UNITED STATES DISTRICT JUDGE COURTROOM 1

Monday, April 07, 2014 09:30 AM JURY SELECTION/TRIAL

SA:13-CR-00634 USA (1)RONALD MORFORD (JAIL) UNLAWFUL TRANSPORT OF FIREARMS, ETC.
AUSA: CARAH MARIE HELWIG 210-384-7150 ATTY: JACK CARTER (210)472-6700 (FPD) MARSHALS NO: P

SA:13-CR-00760 USA (2)DEAN GONZALEZ (BOND)

CONSPIRACY TO DISTRIBUTE CONTROLLED SUBSTANCE

AUSA: PRISCILLA GARCIA (210) 384-7150 ATTY: JACK CARTER (210)472-6700 (FPD) PRETRIAL: ALEJANDRO CRUZ MARSHALS NO: 24318-380

SA:13-CR-00938 USA

UTTERS COUNTERFEIT OBLIGATIONS

AUSA: JUDITH A. PATTON (210) 384-7150 ATTY: JACK CARTER (210)472-6700 (FPD) PROBATION: ROGER GONZALES MARSHALS NO: 47458-177

(1)ANTONIO NORIEGA IV (JAIL-WRIT)

SA:14-CR-00070 USA

CONSPIRACY TO DISTRIBUTE CONTROLLED SUBSTANCE

AUSA: HARRY JAY HULINGS (210) 384-7025 ATTY: R. CLARK ADAMS (210) 472-6700 (FPD) PROBATION: EIBY ORTEZ MARSHALS NO: 30279-380

I (1)MOISES ISREAL VASQUEZ (JAIL)

Wednesday, April 09, 2014 09:30 AM STATUS CONFERENCE

SA:12-CR-00104 USA (1)ALEX GONZALES (JAIL-WRIT)
REMARKS: JT - 4/14/14

FAILURE TO REGISTER AS A SEX OFFENDER

AUSA: TRACY THOMPSON (210) 384-7150 ATTY: JACK CARTER (210)472-6700 (FPD) MARSHALS NO: 16352-041

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

Page 5 of 25

UNITED STATES DISTRICT COURT WESTERN DISTRICT OF TEXAS SAN ANTONIO DIVISION PUBLIC REPORT
ORLANDO L GARCIA UNITED STATES DISTRICT JUDGE COURTROOM 1

Wednesday, April 09, 2014 09:30 AM STATUS CONFERENCE

SA:12-CR-00106 USA (1)RICKY LEE MIER (BOND) FAILURE TO REGISTER AS A SEX OFFENDER
AUSA: TRACY THOMPSON (210) 384-7150 ATTY: JACK CARTER (210)472-6700 (FPD) ATTY: KURT GENE MAY (210)472-6700 (FPD) PRETRIAL: CARLOS URRUTIA PROBATION: ROGER GONZALES MARSHALS NO: 89141-280

REMARKS: JT - 4/14/14

Thursday, April 10, 2014 NO COURT SET

Friday, April 11, 2014 NO COURT SET

Monday, April 14, 2014 09:30 AM JURY SELECTION/TRIAL

SA:12-CR-00032 USA ACTIVITIES RE MATERIAL CONSTITUTING/CONTAINING CHILD PORNOGRAPHY
AUSA: TRACY THOMPSON (210) 384-7150 ATTY: VAN G. HILLEY (210) 226-1463 (RET) PRETRIAL: CRAIG PAIR PROBATION: SANDRA ROSS MARSHALS NO: 88474-280

(1)JASON SCOTT RANDOLPH (BOND)

SA:12-CR-00104 USA (1)ALEX GONZALES (JAIL-WRIT)

FAILURE TO REGISTER AS A SEX OFFENDER

AUSA: TRACY THOMPSON (210) 384-7150 ATTY: JACK CARTER (210)472-6700 (FPD) MARSHALS NO: 16352-041

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

Page 6 of 25

UNITED STATES DISTRICT COURT WESTERN DISTRICT OF TEXAS SAN ANTONIO DIVISION PUBLIC REPORT
ORLANDO L GARCIA UNITED STATES DISTRICT JUDGE COURTROOM 1

Monday, April 14, 2014 09:30 AM JURY SELECTION/TRIAL

SA:12-CR-00106 USA (1)RICKY LEE MIER (BOND) FAILURE TO REGISTER AS A SEX OFFENDER
AUSA: TRACY THOMPSON (210) 384-7150 ATTY: JACK CARTER (210)472-6700 (FPD) ATTY: KURT GENE MAY (210)472-6700 (FPD) PRETRIAL: CARLOS URRUTIA PROBATION: ROGER GONZALES MARSHALS NO: 89141-280

SA:12-CR-01003 USA (1)JIMMY COLUNGA (JAIL)

UNLAWFUL TRANSPORT OF FIREARMS, ETC

AUSA: CARAH MARIE HELWIG 210-384-7150 ATTY: JOHN JOSEPH KUNTZ IV (210) 231-6200 (CJA) PROBATION: SANDRA ROSS MARSHALS NO: 08484-380

SA:13-CR-00076 USA (1)MICHAEL RANGEL (JAIL) (2)ROMAN TREVINO (JAIL) (3)ABRAHAM BECERRA (JAIL) (4)DONALD TREVINO (JAIL) (5)MICHAEL GONZALES (JAIL) (6)RANDY GONZALES (JAIL)

CONSPIRACY TO DISTRIBUTE NARCOTICS

AUSA: DAVID SHEARER (210) 384-7025 ATTY: SHARON C. THORN (210)229-2088 (CJA) PROBATION: REBECCA CROW MARSHALS NO: 09313-380

ATTY: MICHAEL W. MCCRUM (210)225-2285 (CJA) PROBATION: ROGER GONZALES MARSHALS NO: 09315-380 ATTY: ALBERTO ACEVEDO JR. (210) 227-8000 (RET) PROBATION: SANDRA ROSS MARSHALS NO: 09319-380 ATTY: KEVIN L. COLLINS (210) 223-9480 (CJA) PROBATION: REBECCA CROW MARSHALS NO: 09317-380

ATTY: ALLEN F. CAZIER (210) 824-3278 (CJA) PROBATION: ROGER GONZALES MARSHALS NO: 09322-380

(7)FELIX VELASQUEZ JR. (JAIL-WRIT)

ATTY: THOMAS A. CLARKE (210) 340-8448 (CJA) PROBATION: SANDRA ROSS MARSHALS NO: 10500-380 ATTY: WARREN ALAN WOLF (210) 225-0055 (CJA) PROBATION: REBECCA CROW MARSHALS NO: 10682-380

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

Page 7 of 25

UNITED STATES DISTRICT COURT WESTERN DISTRICT OF TEXAS SAN ANTONIO DIVISION PUBLIC REPORT
ORLANDO L GARCIA UNITED STATES DISTRICT JUDGE COURTROOM 1

Monday, April 14, 2014 09:30 AM JURY SELECTION/TRIAL

SA:13-CR-00278 USA (1)ROY ELDON ALLEN (BOND) CRIMINAL INFRINGEMENT OF A COPYRIGHT
AUSA: BUD PAULISSEN (210) 384-7126 ATTY: ALAN BROWN (210) 227-5103 (RET) PRETRIAL: STANLEY LERMA MARSHALS NO: 16546-380

SA:13-CR-00316 I (1)ARTURO CAMPOS (JAIL) (2)ISABEL MUNOZ (BOND) USA

CONSPIRACY TO DISTRIBUTE CONTROLLED SUBSTANCE

AUSA: RUSSELL DEWITT LEACHMAN (210) 384-7150 ATTY: RONALD PERRY GUYER (210) 226-6808 (RET) PROBATION: JOSE L YBARRA MARSHALS NO: 54428-080 ATTY: JOHN FAHLE III (210)884-9291 (CJA) PRETRIAL: REYNALDO LUNA PROBATION: SANDRA ROSS MARSHALS NO: 14445-380

(3)MANUEL HERNANDEZ (BOND)

ATTY: JOHN A. CONVERY (210) 738-9060 (CJA) PRETRIAL: CRAIG PAIR PROBATION: REBECCA CROW MARSHALS NO: 14458-380

SA:13-CR-00465 I (1)JOSE ALFREDO REYES (JAIL) USA

CONTROLLED SUBSTANCE - SELL, DISTRIBUTE, OR DISPENSE

AUSA: DAVID SHEARER (210) 384-7025 ATTY: R. CLARK ADAMS (210) 472-6700 (FPD) PROBATION: SANDRA ROSS MARSHALS NO: 67133-180

SA:13-CR-00478 USA

ACTIVITIES RE MATERIAL CONSTITUTING/CONTAINING CHILD PORNOGRAPHY

AUSA: TRACY THOMPSON (210) 384-7150 ATTY: JACK CARTER (210)472-6700 (FPD) PRETRIAL: CRAIG PAIR PROBATION: REBECCA CROW MARSHALS NO: 20211-380

(1)JOHN STANLEY FRANCZEK (BOND)

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

Page 8 of 25

UNITED STATES DISTRICT COURT WESTERN DISTRICT OF TEXAS SAN ANTONIO DIVISION PUBLIC REPORT
ORLANDO L GARCIA UNITED STATES DISTRICT JUDGE COURTROOM 1

Monday, April 14, 2014 09:30 AM JURY SELECTION/TRIAL

SA:13-CR-00632 USA (1)THOMAS KATZ (JAIL) CONTROLLED SUBSTANCE - SELL, DISTRIBUTE, OR DISPENSE
AUSA: PRISCILLA GARCIA (210) 384-7150 ATTY: MOLLY LIZBETH ROTH (210) 472-6700 (FPD) PROBATION: ROGER GONZALES MARSHALS NO: 22091-380

SA:13-CR-00847 USA

ACTIVITIES RE MATERIAL CONSTITUTING/CONTAINING CHILD PORNOGRAPHY

AUSA: TRACY THOMPSON (210) 384-7150 ATTY: MOLLY LIZBETH ROTH (210) 472-6700 (FPD) PROBATION: REBECCA CROW MARSHALS NO: 26849-380

(1)EDDIE TREJO TOBIAS (JAIL)

SA:13-CR-00912 USA

REENTRY OF DEPORTED ALIENS

AUSA: CHRISTINA LAURA PLAYTON 210-384-7120 ATTY: R. CLARK ADAMS (210) 472-6700 (FPD) PROBATION: VIRGINIA M. HERNANDEZ MARSHALS NO: 10053-380

(1)JESUS MARIO RIVAS-LARA (JAIL)

SA:13-CR-00941 I (1)JUAN GONZALEZ-VALLES (JAIL) USA

REETNRY OF DEPORTED ALIENS

AUSA: CHRISTINA LAURA PLAYTON 210-384-7120 ATTY: R. CLARK ADAMS (210) 472-6700 (FPD) PROBATION: ROGER GONZALES MARSHALS NO: 27306-380

SA:13-CR-00976 USA

PENALTIES FOR FIREARMS

AUSA: CARAH MARIE HELWIG 210-384-7150 ATTY: JACK CARTER (210)472-6700 (FPD) PRETRIAL: STANLEY LERMA MARSHALS NO: P

(1)DANIEL JONATHAN MARIN (BOND)

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

Page 9 of 25

UNITED STATES DISTRICT COURT WESTERN DISTRICT OF TEXAS SAN ANTONIO DIVISION PUBLIC REPORT
ORLANDO L GARCIA UNITED STATES DISTRICT JUDGE COURTROOM 1

Thursday, April 17, 2014 09:30 AM HEARING ON MOTION TO REVOKE SUPERVISED RELEASE
SA:08-CR-00012 USA CONSPIRACY/POSSESSION WITH INTENT TO DISTRIBUTE COCAINE BASE
AUSA: PRISCILLA GARCIA (210) 384-7150 AUSA: KAREN NORRIS (210) 384-7025

(2)TONY LOSOYA (JAIL)

AUSA: ERICA BENITES GIESE (210) 384-7150 ATTY: JESSE GUADALUPE RIVERA 210-777-7851 (CJA) PROBATION: MARIVEL GONZALES MARSHALS NO: 11651-280

SA:09-CR-00567 USA (1)CHANCE WAYNE MOSLEY (JAIL)

POSSESSION OF A FIREARM OR AMMUNITION BY A CONVICTED FELON/ POSSESSION OF UNREGISTERED SAWED-OFF SHOTGUN

AUSA: SARAH WANNARKA 210-384-7192 AUSA: MARY NELDA VALADEZ (210) 384-7040 ATTY: ANTHONY B. CANTRELL (210) 490-1207 (CJA) ATTY: CJA (CJA) PROBATION: STEPHEN GRAY MARSHALS NO: 52081-280

SA:11-CR-00212 USA

CONSPIRACY TO DISTRIBUTE NARCOTICS

AUSA: SAM L. PONDER (210)384-7022 AUSA: ERICA BENITES GIESE (210) 384-7150 ATTY: KURT GENE MAY (210)472-6700 (FPD) PROBATION: ERIKA LUGO MARSHALS NO: 72907-280

(1)MARK ANTHONY DOMINGUEZ (JAIL)

SA:13-CR-00869 USA

CONSPIRACY TO DISTRIBUTE CONTROLLED SUBSTANCE

AUSA: THOMAS JOSEPH MCHUGH (210) 384-7025 ATTY: JACK CARTER (210)472-6700 (FPD) PROBATION: STEPHANIE A. COLBURN MARSHALS NO: 03220-033

(1)STEPHEN FRANKLIN OGLESBY (JAIL)

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

Page 10 of 25

UNITED STATES DISTRICT COURT WESTERN DISTRICT OF TEXAS SAN ANTONIO DIVISION PUBLIC REPORT
ORLANDO L GARCIA UNITED STATES DISTRICT JUDGE COURTROOM 1

Thursday, April 17, 2014 09:30 AM SENTENCING

SA:12-CR-00031 USA ACTIVITIES RE MATERIAL CONSTITUTING/CONTAINING CHILD PORNOGRAPHY
AUSA: TRACY THOMPSON (210) 384-7150 ATTY: R. CLARK ADAMS (210) 472-6700 (FPD) PRETRIAL: CARLOS URRUTIA PROBATION: CAROLYN LARUE MARSHALS NO: 88496-280

(1)ROBERT JOSEPH PARISI SR. (BOND)

SA:12-CR-00156 USA

UNLAWFUL TRANSPORT OF FIREARMS, ETC.

AUSA: MARGARET FEUILLE LEACHMAN (210) 384-7122 AUSA: DIANA CRUZ-ZAPATA (210)384-7040 ATTY: ALLEN F. CAZIER (210) 824-3278 (CJA) PROBATION: BRENDA TREJO-OLIVARRI MARSHALS NO: 89068-280

(1)DAVID WESTBROOK (JAIL)

SA:12-CR-00184 USA

CONSPIRACY TO DEFRAUD THE UNITED STATES

AUSA: JUDITH A. PATTON (210) 384-7150 ATTY: KURT GENE MAY (210)472-6700 (FPD) PROBATION: FELICIA LEWIS MARSHALS NO: 91494-280

(2)LORENA ARROYO PACHECO (JAIL) (4)JESUS ARROYO (BOND)

ATTY: JON R. DISRUD (210) 494-6633 (CJA) PRETRIAL: AMANDA CEBALLOS PROBATION: FELICIA LEWIS MARSHALS NO: 91591-280

(9)JUAN TREJO (BOND)

ATTY: JOHNNY E. CISNEROS (210)271-3500 (RET) PRETRIAL: REYNALDO LUNA PROBATION: FELICIA LEWIS MARSHALS NO: 91574-280

SA:12-CR-00415 USA

ACTIVITIES RE MATERIAL CONSTITUTING/CONTAINING CHILD PORNOGRAPHY

AUSA: TRACY THOMPSON (210) 384-7150 ATTY: R. CLARK ADAMS (210) 472-6700 (FPD) PRETRIAL: CARLOS URRUTIA PROBATION: CAROLYN LARUE MARSHALS NO: 96865-280

(1)JORGE PENA JR. (BOND)

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

Page 11 of 25

UNITED STATES DISTRICT COURT WESTERN DISTRICT OF TEXAS SAN ANTONIO DIVISION PUBLIC REPORT
ORLANDO L GARCIA UNITED STATES DISTRICT JUDGE COURTROOM 1

Thursday, April 17, 2014 09:30 AM SENTENCING

SA:12-CR-00641 USA (1)AMADO TENORIO (JAIL) CONSPIRACY TO DISTRIBUTE NARCOTICS
AUSA: PRISCILLA GARCIA (210) 384-7150 ATTY: MICHAEL W. MCCRUM (210)225-2285 (RET) PROBATION: DORA MENDOZA MARSHALS NO: 99336-280

SA:12-CR-00746 I (1)JOSIE FRANCO (BOND) USA

CONSPIRACY TO DISTRIBUTE NARCOTICS

AUSA: JOEY CONTRERAS (210) 384-7150 ATTY: EDWARD A. BARTOLOMEI (210)225-0393 (RET) PRETRIAL: GILBERT MALDONADO PROBATION: VIVIAN FRIESENHAHN MARSHALS NO: 01462-380 ATTY: ROCHELLE M. ACEVEDO 210-224-2600 (RET) PRETRIAL: GILBERT MALDONADO PROBATION: VIVIAN FRIESENHAHN MARSHALS NO: 01460-380

I (2)JOSE FRANCO (BOND)

SA:12-CR-00943 I (2)RAUL MORENO (JAIL-WRIT) (5)ALBERTO SANCHEZ (JAIL) (7)ANTONIO YAHUACA (BOND) USA

CONSPIRACY TO DISTRIBUTE NARCOTICS

AUSA: DAVID SHEARER (210) 384-7025 ATTY: JON R. DISRUD (210) 494-6633 (CJA) PROBATION: MONICA BELTRAN MARSHALS NO: 06970-380

ATTY: RICHARD EMIL LANGLOIS (210) 225-0341 (RET) PROBATION: MONICA BELTRAN MARSHALS NO: 28047-180 ATTY: BERTRAM OLIVER WOOD III (210) 482-9663 (CJA) PRETRIAL: NORMA ARANDA PROBATION: MONICA BELTRAN MARSHALS NO: 21011-180

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

Page 12 of 25

UNITED STATES DISTRICT COURT WESTERN DISTRICT OF TEXAS SAN ANTONIO DIVISION PUBLIC REPORT
ORLANDO L GARCIA UNITED STATES DISTRICT JUDGE COURTROOM 1

Thursday, April 17, 2014 09:30 AM SENTENCING

SA:12-CR-00998 USA UNLAWFUL TRANSPORT OF FIREARMS, ETC
AUSA: DAVID SHEARER (210) 384-7025 AUSA: MARY NELDA VALADEZ (210) 384-7040 ATTY: BERTRAM OLIVER WOOD III (210) 482-9663 (CJA) PRETRIAL: NORMA ARANDA PROBATION: MONICA BELTRAN MARSHALS NO: 21011-180

(1)ANTONIO YAHUACA JR. (BOND)

SA:12-CR-01049 USA (2)AZIZ E. AYAZI (BOND)

MARIJUANA - SELL, DISTRIBUTE, OR DISPENSE

AUSA: RUSSELL DEWITT LEACHMAN (210) 384-7150 ATTY: JACK CARTER (210)472-6700 (FPD) PRETRIAL: AMANDA CEBALLOS PROBATION: MONICA BELTRAN MARSHALS NO: 07613-380

SA:13-CR-00086 I (1)ROBERTA MIRANDA (JAIL) USA

CONSPIRACY TO DISTRIBUTE NARCOTICS

AUSA: DAVID SHEARER (210) 384-7025 ATTY: FEDERICO ANDINO REYNAL (832) 427-2711 (RET) ATTY: WILLIAM MITCHELL STRADLEY (713) 222-9141 (RET) PROBATION: ABRAM DOMINGUEZ MARSHALS NO: 10816-380

SA:13-CR-00121 USA

UNLAWFUL TRANSPORT OF FIREARMS, ETC. (FELON IN POSSESSION OF A FIREARM)

AUSA: DAVID SHEARER (210) 384-7025 ATTY: JONATHAN H. COX (713) 752-2300 (RET) PROBATION: VIVIAN FRIESENHAHN MARSHALS NO: 14227-380

(2)RICARDO SANCHEZ JR. (JAIL)

SA:13-CR-00197 USA (1)JONATHAN SAUNDERS (BOND)

FRAUD BY WIRE, RADIO, OR TELEVISION

AUSA: THOMAS P. MOORE (210) 384-7025 ATTY: JON R. DISRUD (210) 494-6633 (RET) PRETRIAL: ALEJANDRO CRUZ PROBATION: CAROLYN LARUE MARSHALS NO: 14259-380

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

Page 13 of 25

UNITED STATES DISTRICT COURT WESTERN DISTRICT OF TEXAS SAN ANTONIO DIVISION PUBLIC REPORT
ORLANDO L GARCIA UNITED STATES DISTRICT JUDGE COURTROOM 1

Thursday, April 17, 2014 09:30 AM SENTENCING

SA:13-CR-00277 USA (1)MOSES HERNANDEZ (JAIL) UNLAWFUL TRANSPORT OF FIREARMS, ETC
AUSA: DAVID SHEARER (210) 384-7025 ATTY: JESSE GUADALUPE RIVERA 210-777-7851 (CJA) PROBATION: VIVIAN FRIESENHAHN MARSHALS NO: 28832-177

SA:13-CR-00313 USA (1)JEFFERY VILLARREAL (JAIL)

NARCOTICS - SELL, DISTRIBUTE, OR DISPENSE

AUSA: MATTHEW LATHROP (210) 384-7128 ATTY: ALLEN F. CAZIER (210) 824-3278 (CJA) PROBATION: MARIA HOLLEY MARSHALS NO: 94997-080

SA:13-CR-00323 USA

ACTIVITIES RE MATERIAL CONSTITUTING/CONTAINING CHILD PORNOGRAPHY

AUSA: TRACY THOMPSON (210) 384-7150 ATTY: R. CLARK ADAMS (210) 472-6700 (FPD) PRETRIAL: ALEJANDRO CRUZ PROBATION: CAROLYN LARUE MARSHALS NO: 17135-380

(1)JESSE RODRIGUEZ VIDAL (BOND)

SA:13-CR-00366 USA

NARCOTICS - SELL, DISTRIBUTE, OR DISPENSE

AUSA: DAVID SHEARER (210) 384-7025 ATTY: ALAN BROWN (210) 227-5103 (RET) PROBATION: MARGARITA GARBALENA MARSHALS NO: 16252-380

I (1)EDUARDO ARIEL MULLER (JAIL)

SA:13-CR-00460 USA

CONSPIRACY TO DISTRIBUTE CONTROLLED SUBSTANCE

AUSA: CHARLIE STRAUSS (210) 384-7150 ATTY: JACK CARTER (210)472-6700 (FPD) PROBATION: MONICA BELTRAN MARSHALS NO: 18604-380

(1)JOHN MANUEL SIERRA, JR. (JAIL)

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

Page 14 of 25

UNITED STATES DISTRICT COURT WESTERN DISTRICT OF TEXAS SAN ANTONIO DIVISION PUBLIC REPORT
ORLANDO L GARCIA UNITED STATES DISTRICT JUDGE COURTROOM 1

Thursday, April 17, 2014 09:30 AM SENTENCING

SA:13-CR-00911 USA REENTRY OF DEPORTED ALIENS
AUSA: CHRISTINA LAURA PLAYTON 210-384-7120 ATTY: ALFREDO R. VILLARREAL (210) 472-6700 (FPD) PROBATION: VIRGINIA M. HERNANDEZ MARSHALS NO: 15771-055

I (1)JUAN CARLOS DE LA ROSA-URRUTIA (JAIL)

SA:14-CR-00134 USA

REENTRY OF DEPORTED ALIENS

AUSA: CHRISTINA LAURA PLAYTON 210-384-7120 ATTY: RONALD PERRY GUYER (210) 226-6808 (CJA) PROBATION: VIRGINIA M. HERNANDEZ MARSHALS NO: 30892-380

I (1)JOSE REYES CONTRERAS-HERRERA (JAIL)

SA:14-CR-00135 USA

REENTRY OF DEPORTED ALIENS

AUSA: CHRISTINA LAURA PLAYTON 210-384-7120 ATTY: SHANNON WILLIS LOCKE 210-281-0434 (CJA) PROBATION: MARGARITA GARBALENA MARSHALS NO: 30893-380

I (1)DANIEL ALVARADO-OCHOA (JAIL)

10:30 AM HEARING ON MOTION TO ENLARGE SUPERVISED RELEASE CONDITIONS

SA:02-CR-00567 USA (1)RAMON GARZA (SUM) CONSPIRACY TO DISTRIBUTE COCAINE
AUSA: MICHAEL R. HARDY (210) 384-7150 ATTY: JACK CARTER (210)472-6700 (FPD) PROBATION: MARIO MEJIA MARSHALS NO: 31801-180

11:00 AM PRETRIAL CONFERENCE

SA:13-CR-00091 USA (1)ANDRE TAYLOR (JAIL-WRIT) UNLAWFUL TRANSPORT OF FIREARMS, ETC.
AUSA: CARAH MARIE HELWIG 210-384-7150 ATTY: KURT GENE MAY (210)472-6700 (FPD) PROBATION: ROGER GONZALES MARSHALS NO: 12048-380

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

Page 15 of 25

UNITED STATES DISTRICT COURT WESTERN DISTRICT OF TEXAS SAN ANTONIO DIVISION PUBLIC REPORT
ORLANDO L GARCIA UNITED STATES DISTRICT JUDGE COURTROOM 1

Monday, April 21, 2014 09:30 AM JURY SELECTION/TRIAL

SA:12-CR-00282 USA (1)DEMETRIUS BROCK (JAIL) NARCOTICS - SELL, DISTRIBUTE, OR DISPENSE
AUSA: PRISCILLA GARCIA (210) 384-7150 ATTY: JOSEPH ANTHONY HERNANDEZ (210) 732-7112 (CJA) PROBATION: SANDRA ROSS MARSHALS NO: 92107-280

SA:13-CR-00091 USA (1)ANDRE TAYLOR (JAIL-WRIT)

UNLAWFUL TRANSPORT OF FIREARMS, ETC.

AUSA: CARAH MARIE HELWIG 210-384-7150 ATTY: KURT GENE MAY (210)472-6700 (FPD) PROBATION: ROGER GONZALES MARSHALS NO: 12048-380

SA:13-CR-00468 USA (1)RAYMOND S. TELLEZ (JAIL)

NARCOTICS - SELL, DISTRIBUTE, OR DISPENSE

AUSA: DAVID SHEARER (210) 384-7025 ATTY: JOHN FINBAR CARROLL (210) 829-7183 (CJA) PROBATION: REBECCA CROW MARSHALS NO: 39061-180

SA:13-CR-00627 USA (1)JESUS BADILLO (JAIL)

CONTROLLED SUBSTANCE - SELL, DISTRIBUTE, OR DISPENSE

AUSA: PRISCILLA GARCIA (210) 384-7150 ATTY: ALFREDO R. VILLARREAL (210) 472-6700 (FPD) PROBATION: ROGER GONZALES MARSHALS NO: 21974-380

SA:13-CR-00679 USA (1)PEDRO REYNA (BOND)

MARIJUANA - SELL, DISTRIBUTE, OR DISPENSE

AUSA: SAM L. PONDER (210)384-7022 ATTY: EDWARD A. BARTOLOMEI (210)225-0393 (RET) PRETRIAL: STANLEY LERMA PROBATION: REBECCA CROW MARSHALS NO: 23924-380

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

Page 16 of 25

UNITED STATES DISTRICT COURT WESTERN DISTRICT OF TEXAS SAN ANTONIO DIVISION PUBLIC REPORT
ORLANDO L GARCIA UNITED STATES DISTRICT JUDGE COURTROOM 1

Monday, April 21, 2014 09:30 AM JURY SELECTION/TRIAL

SA:13-CR-00683 USA CONSPIRACY TO DEFRAUD THE UNITED STATES
AUSA: JAMES K. BLANKINSHIP (210) 384-7146 ATTY: LOUIS D. MARTINEZ (210) 227-5311 (RET) PRETRIAL: REYNALDO LUNA PROBATION: ROGER GONZALES MARSHALS NO: 23916-380

(2)ALFREDO ROMERO GONZALEZ (BOND)

SA:14-CR-00079 USA (1)MACK COLE (BOND)

HEALTH CARE FRAUD

AUSA: BUD PAULISSEN (210) 384-7126 ATTY: JACK CARTER (210)472-6700 (FPD) PRETRIAL: GILBERT MALDONADO PROBATION: REBECCA CROW MARSHALS NO: 32264-380

SA:14-CR-00118 USA (1)MARCO VASQUEZ (BOND)

CONTROLLED SUBSTANCE - SELL, DISTRIBUTE, OR DISPENSE

AUSA: WILLIAM R. HARRIS (210) 384-7025 ATTY: ALAN BROWN (210) 227-5103 (RET) PRETRIAL: GILBERT MALDONADO PROBATION: ROGER GONZALES MARSHALS NO: 31347-380

SA:14-CR-00123 USA (1)DAVID LEE ANDERSON (JAIL) (2)DALE ODEM CHIVERS (JAIL)

CONSPIRACY TO DISTRIBUTE CONTROLLED SUBSTANCE

AUSA: SARAH WANNARKA 210-384-7192 ATTY: KARL A. BASILE (210) 525-8030 (CJA) PROBATION: REBECCA CROW MARSHALS NO: P

(3)ASHLEA MARIE PERKINS (BOND)

ATTY: JOSEPH ANTHONY HERNANDEZ (210) 732-7112 (CJA) PROBATION: ROGER GONZALES MARSHALS NO: 31160-380 ATTY: MICHAEL CLARK GROSS (210) 354-1919 (CJA) PRETRIAL: NORMA ARANDA PROBATION: EIBY ORTEZ MARSHALS NO: 31157-380

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

Page 17 of 25

UNITED STATES DISTRICT COURT WESTERN DISTRICT OF TEXAS SAN ANTONIO DIVISION PUBLIC REPORT
ORLANDO L GARCIA UNITED STATES DISTRICT JUDGE COURTROOM 1

Monday, April 21, 2014 09:30 AM JURY SELECTION/TRIAL

SA:14-CR-00136 USA REENTRY OF DEPORTED ALIENS
AUSA: CHRISTINA LAURA PLAYTON 210-384-7120 ATTY: RICHARD EMIL LANGLOIS (210) 225-0341 (RET) ATTY: CARLOS ADRIAN SOLIS 210-225-0341 (RET) PROBATION: REBECCA CROW MARSHALS NO: 00992-380

(1)RICARDO MUNOZ-SANROMAN (JAIL)

Thursday, April 24, 2014 09:30 AM HEARING ON MOTION TO REVOKE SUPERVISED RELEASE
SA:97-CR-00150 USA MOTOR VEHICLE THEFT - CARJACKING
AUSA: MICHAEL R. HARDY (210) 384-7150 ATTY: KARL A. BASILE (210) 525-8030 (CJA) PROBATION: ARTHUR GALVAN MARSHALS NO: 79351-080

(1)MAHLONA ROCHELLE MURRAY (JAIL)

SA:11-CR-01052 USA (1)VICTOR GUERRA JR. (JAIL)

MARIJUANA - SELL, DISTRIBUTE, OR DISPENSE

AUSA: SAM L. PONDER (210)384-7022 ATTY: KURT GENE MAY (210)472-6700 (FPD) PROBATION: REYNALDO GUTIERREZ MARSHALS NO: 64088-179

SA:12-CR-00612 USA

REENTRY OF DEPORTED ALIENS

AUSA: MATTHEW LATHROP (210) 384-7128 AUSA: JOSEPH H. GAY JR. (210) 384-7030

I (1)ANGELICA MARIA RAMIREZ-MENDEZ (JAIL)

AUSA: ERICA BENITES GIESE (210) 384-7150 ATTY: SHANNON WILLIS LOCKE 210-281-0434 (CJA) ATTY: CJA (CJA) PROBATION: ABRAM DOMINGUEZ MARSHALS NO: 45544-179

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

Page 18 of 25

UNITED STATES DISTRICT COURT WESTERN DISTRICT OF TEXAS SAN ANTONIO DIVISION PUBLIC REPORT
ORLANDO L GARCIA UNITED STATES DISTRICT JUDGE COURTROOM 1

Thursday, April 24, 2014 09:30 AM SENTENCING

SA:11-CR-00485 USA WILLFUL FAILURE TO COLLECT/PAY OVER TAX
AUSA: WILLIAM R. HARRIS (210) 384-7025 ATTY: MOLLY LIZBETH ROTH (210) 472-6700 (FPD) PRETRIAL: ALEJANDRO CRUZ PROBATION: DORA MENDOZA MARSHALS NO: 79429-280

(1)MONICA R. RICHARDSON (BOND)

SA:11-CR-00523 USA

CONSPIRACY TO DEFRAUD THE UNITED STATES

AUSA: MARY NICOLE STRIMEL (202) 616-5949 AUSA: REBECCA ANN PERLMUTTER (202) 514-2454 AUSA: RICHARD ALAN HELLINGS JR. (202) 532-4648

(1)KENNETH H. NIX (BOND)

AUSA: ERICA BENITES GIESE (210) 384-7150 ATTY: JOHN R. TEAKELL (214) 523-9076 (RET) PRETRIAL: ALEJANDRO CRUZ PROBATION: ABRAM DOMINGUEZ MARSHALS NO: 79359-280

(2)VELMA I. SALINAS-NIX (BOND)

ATTY: STEVEN P. PRICE (210) 341-4070 (CJA) ATTY: ROBERT OTTO SWITZER (210)299-1053 (CJA) PRETRIAL: ALEJANDRO CRUZ PROBATION: ABRAM DOMINGUEZ MARSHALS NO: 79360-280

SA:11-CR-00544 USA (2)RAUL RUIZ (BOND)

CONSPIRACY TO DISTRIBUTE CONTROLLED SUBSTANCE

AUSA: SAM L. PONDER (210)384-7022 ATTY: WARREN ALAN WOLF (210) 225-0055 (RET) PRETRIAL: LAWRENCE VELA PROBATION: MARIA HOLLEY MARSHALS NO: 06970-380

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

Page 19 of 25

UNITED STATES DISTRICT COURT WESTERN DISTRICT OF TEXAS SAN ANTONIO DIVISION PUBLIC REPORT
ORLANDO L GARCIA UNITED STATES DISTRICT JUDGE COURTROOM 1

Thursday, April 24, 2014 09:30 AM SENTENCING

SA:11-CR-00979 USA CONSPIRACY TO DEFRAUD THE UNITED STATES
AUSA: MATTHEW LATHROP (210) 384-7128 AUSA: MARY NELDA VALADEZ (210) 384-7040 ATTY: JAY S. NORTON (210) 227-5103 (RET) ATTY: ALAN BROWN (210) 227-5103 (RET) PRETRIAL: CRAIG PAIR PROBATION: CAROLYN LARUE MARSHALS NO: 90996-280

(7)BEATRICE HERNANDEZ (BOND)

SA:12-CR-00175 USA (2)CESAR MORENO (JAIL)

NARCOTICS - SELL, DISTRIBUTE, OR DISPENSE

AUSA: DAVID SHEARER (210) 384-7025 ATTY: WARREN ALAN WOLF (210) 225-0055 (CJA) PROBATION: VIVIAN FRIESENHAHN MARSHALS NO: 90161-280

SA:12-CR-00184 USA

CONSPIRACY TO DEFRAUD THE UNITED STATES

AUSA: JUDITH A. PATTON (210) 384-7150 ATTY: DAVID E. DILLEY JR. (210) 733-4669 (CJA) PRETRIAL: LAWRENCE VELA PROBATION: FELICIA LEWIS MARSHALS NO: 91590-280

(7)CRYSTAL ANNA RODRIGUEZ (BOND)

SA:13-CR-00153 USA

ATTEMPT TO EVADE OR DEFEAT TAX

AUSA: MARK T. ROOMBERG (210) 384-7025 AUSA: WILLIAM R. HARRIS (210) 384-7025 ATTY: ALFREDO R. VILLARREAL (210) 472-6700 (FPD) PROBATION: MARGARITA GARBALENA MARSHALS NO: 17058-040

(1)DANIEL ISAIAH THODY (JAIL)

SA:13-CR-00242 USA

REENTRY OF DEPORTED ALIENS

AUSA: CHRISTINA LAURA PLAYTON 210-384-7120 ATTY: STEPHEN R. RAMIREZ 210-732-4400 (RET) PROBATION: MARIA HOLLEY MARSHALS NO: 12420-380

I (1)JOSE ALONSO CAMPOS-LEYVA (JAIL)

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

Page 20 of 25

UNITED STATES DISTRICT COURT WESTERN DISTRICT OF TEXAS SAN ANTONIO DIVISION PUBLIC REPORT
ORLANDO L GARCIA UNITED STATES DISTRICT JUDGE COURTROOM 1

Thursday, April 24, 2014 09:30 AM SENTENCING

SA:13-CR-00274 USA (2)ROLAND CONTRERAS (JAIL) NARCOTICS - SELL, DISTRIBUTE, OR DISPENSE
AUSA: DAVID SHEARER (210) 384-7025 ATTY: DOUGLAS S. DANIEL (210) 222-2297 (CJA) PROBATION: MARIA HOLLEY MARSHALS NO: 14315-380

SA:13-CR-00368 USA

FAILURE TO REGISTER AS A SEX OFFENDER

AUSA: CHRISTINA LAURA PLAYTON 210-384-7120 ATTY: STEPHEN R. RAMIREZ 210-732-4400 (RET) PROBATION: MARIA HOLLEY MARSHALS NO: 12420-380

I (1)JOSE ALONSO CAMPOS-LEYVA (JAIL)

SA:13-CR-00411 USA (2)ROBERT LEE LUNA (BOND)

PENALTIES FOR FIREARMS

AUSA: BETTINA J. RICHARDSON (210) 384-7152 ATTY: ALFREDO R. VILLARREAL (210) 472-6700 (FPD) PRETRIAL: JAMES G NOWLIN PROBATION: REBECCA PALENCIA MARSHALS NO: 18989-380

SA:13-CR-00766 USA (1)UVALDO GARCIA (JAIL)

UNLAWFUL TRANSPORT OF FIREARMS, ETC.

AUSA: PRISCILLA GARCIA (210) 384-7150 ATTY: R. CLARK ADAMS (210) 472-6700 (FPD) PROBATION: CAROLYN LARUE MARSHALS NO: 26081-380

Friday, April 25, 2014 NO COURT SET

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

Page 21 of 25

UNITED STATES DISTRICT COURT WESTERN DISTRICT OF TEXAS SAN ANTONIO DIVISION PUBLIC REPORT
ORLANDO L GARCIA UNITED STATES DISTRICT JUDGE COURTROOM 1

Monday, April 28, 2014 09:30 AM BENCH TRIAL

SA:11-CR-00047 USA DISTRIBUTION OF CHILD PORNOGRAPHY
AUSA: TRACY THOMPSON (210) 384-7150 ATTY: THOMAS BASIL BECK (210) 225-6926 (CJA) PROBATION: EIBY ORTEZ MARSHALS NO: 70801-280

(1)DALE PAUL KEYSER (JAIL-WRIT)

REMARKS: BENCH TRIAL - 1 1/2 - 2 DAYS

09:30 AM JURY SELECTION/TRIAL

SA:12-CR-00902 USA CONSPIRACY TO DISTRIBUTE AND POSSESS WITH INTENT TO DISTRIBUTE MARIJUANA
AUSA: JOEY CONTRERAS (210) 384-7150 ATTY: STEPHEN A. NICHOLAS (210) 227-4529 (RET) PROBATION: SANDRA ROSS MARSHALS NO: 04463-380 ATTY: JOHN A. CONVERY (210) 738-9060 (CJA) PROBATION: ROGER GONZALES MARSHALS NO: 05147-380 PRETRIAL: ALEJANDRO CRUZ PROBATION: ROGER GONZALES MARSHALS NO: 05277-380

(1)JOHN SALINAS (JAIL) (3)DAVID RODRIGUEZ (JAIL-WRIT) (6)RAUL LOZANO (BOND)

ATTY: JOSEPH ACEVEDO (210)227-9797 (RET)

SA:13-CR-00400 USA

CONTROLLED SUBSTANCE - SELL, DISTRIBUTE, OR DISPENSE

AUSA: RUSSELL DEWITT LEACHMAN (210) 384-7150 ATTY: JOE D. GONZALES (210) 472-3780 (RET) PROBATION: ABRAM DOMINGUEZ MARSHALS NO: 16610-380

I (1)ESIQUIEL JOEL RODRIGUEZ (JAIL)

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

Page 22 of 25

UNITED STATES DISTRICT COURT WESTERN DISTRICT OF TEXAS SAN ANTONIO DIVISION PUBLIC REPORT
ORLANDO L GARCIA UNITED STATES DISTRICT JUDGE COURTROOM 1

Monday, April 28, 2014 09:30 AM JURY SELECTION/TRIAL

SA:13-CR-00458 USA CONSPIRACY TO DISTRIBUTE CONTROLLED SUBSTANCE
AUSA: JUDITH A. PATTON (210) 384-7150 ATTY: CHRIS K. GOBER (210) 224-5811 (CJA) PROBATION: LISA NEALE MARSHALS NO: 61445-180

(1)CARIDAD VICTORIA JOHNS (JAIL) (2)JUSTIN BLAKE JOHNS (JAIL-WRIT)

ATTY: THOMAS H. MORRIS III (830) 303-0610 (CJA) ATTY: THOMAS A. CLARKE (210) 340-8448 (CJA) PROBATION: SANDRA ROSS MARSHALS NO: 21843-380 ATTY: C. JEFFREY MULLINER (210) 532-5333 (RET) PROBATION: ROGER GONZALES MARSHALS NO: 20562-380 ATTY: SCOTT W. MCCRUM (210) 225-4851 (RET) PRETRIAL: CRAIG PAIR PROBATION: REBECCA CROW MARSHALS NO: 20004-380

(4)JOHN JEFFREY ANGEL (JAIL-WRIT) (5)DANIEL LEVI DRUTAR (BOND)

SA:13-CR-00460 USA

CONSPIRACY TO DISTRIBUTE CONTROLLED SUBSTANCE

AUSA: CHARLIE STRAUSS (210) 384-7150 ATTY: JAMES SCOTT SULLIVAN (210) 227-6000 (RET) MARSHALS NO: 22885-380

(3)JOHN MANUEL SIERRA SR. (JAIL)

SA:13-CR-00512 USA

ACTIVITIES RE MATERIAL CONSTITUTING/CONTAINING CHILD PORNOGRAPHY

AUSA: TRACY THOMPSON (210) 384-7150 ATTY: NEIL CALFAS (210) 212-6969 (RET) ATTY: SHAWN C. BROWN (210) 224-8200 (RET) PRETRIAL: CARLOS URRUTIA PROBATION: REBECCA CROW MARSHALS NO: 20682-380

(1)MICHAEL DOUGLAS GLASENAPP (BOND)

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

Page 23 of 25

UNITED STATES DISTRICT COURT WESTERN DISTRICT OF TEXAS SAN ANTONIO DIVISION PUBLIC REPORT
ORLANDO L GARCIA UNITED STATES DISTRICT JUDGE COURTROOM 1

Monday, April 28, 2014 09:30 AM JURY SELECTION/TRIAL

SA:13-CR-00576 USA CONSPIRACY TO DISTRIBUTE CONTROLLED SUBSTANCE
AUSA: MATTHEW LATHROP (210) 384-7128 ATTY: CYNTHIA HUJAR ORR (210)226-1463 (CJA) PROBATION: ROGER GONZALES MARSHALS NO: 20810-380

I (3)JUAN FRANCISCO ALCARAZ-GONZALEZ (JAIL)

SA:13-CR-00682 USA

ACTIVITIES RE MATERIAL CONSTITUTING/CONTAINING CHILD PORNOGRAPHY

AUSA: TRACY THOMPSON (210) 384-7150 ATTY: GEORGE E. CARROLL (210) 650-9074 (RET) ATTY: ROBERT HENRY FEATHERSTON (210) 279-3711 (RET) MARSHALS NO: 24169-380

(1)JEFF CHRISTOPHER SPACEK (JAIL)

SA:13-CR-00764 USA (1)JESSE GUTIERREZ (JAIL)

CONTROLLED SUBSTANCE - SELL, DISTRIBUTE, OR DISPENSE

AUSA: PRISCILLA GARCIA (210) 384-7150 ATTY: MICHAEL M. MACHADO (210) 225-2500 (RET) MARSHALS NO: 25339-380

SA:13-CR-00771 USA

SEXUAL EXPLOITATION OF MINORS

AUSA: TRACY THOMPSON (210) 384-7150 ATTY: JAVIER N. MALDONADO (210) 277-1603 (RET) ATTY: ALFONSO OTERO (210)587-40000 (RET) PROBATION: REBECCA CROW MARSHALS NO: 23894-380

I (1)JOSE CANDELARIO CUELLAR-LOPEZ (JAIL)

SA:13-CR-00846 USA

ACTIVITIES RE MATERIAL CONSTITUTING/CONTAINING CHILD PORNOGRAPHY

AUSA: TRACY THOMPSON (210) 384-7150 ATTY: KURT GENE MAY (210)472-6700 (FPD) MARSHALS NO: 26825-380

(1)REYNOLD MURRELL (JAIL)

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

Page 24 of 25

UNITED STATES DISTRICT COURT WESTERN DISTRICT OF TEXAS SAN ANTONIO DIVISION PUBLIC REPORT
ORLANDO L GARCIA UNITED STATES DISTRICT JUDGE COURTROOM 1

Monday, April 28, 2014 09:30 AM JURY SELECTION/TRIAL

SA:13-CR-00892 USA NARCOTICS - SELL, DISTRIBUTE, OR DISPENSE
AUSA: DAVID SHEARER (210) 384-7025 ATTY: RAYMOND E. FUCHS (210) 226-5757 (RET) ATTY: EDUARDO J. GARCIA (210) 226-5757 (RET) MARSHALS NO: 26813-380

(1)MARTIN BARRERA BALBOA JR. (JAIL)

SA:13-CR-00893 USA (2)JOSE ORDAZ (JAIL)

CONSPIRACY TO DISTRIBUTE CONTROLLED SUBSTANCE

AUSA: RUSSELL DEWITT LEACHMAN (210) 384-7150 ATTY: KURT GENE MAY (210)472-6700 (FPD) PROBATION: EIBY ORTEZ MARSHALS NO: 67340-279

SA:13-CR-00975 USA

PENALTIES FOR FIREARMS

AUSA: CARAH MARIE HELWIG 210-384-7150 ATTY: KURT GENE MAY (210)472-6700 (FPD) ATTY: BROCK HUFFMAN (210) 226-3205 (CJA) PRETRIAL: AMANDA CEBALLOS PROBATION: ROGER GONZALES MARSHALS NO: 30319-380

(1)PRISCILLA YVONNE BRIAN (BOND)

SA:13-CR-00977 USA

UNLAWFUL TRANSPORT OF FIREARMS, ETC.

AUSA: CARAH MARIE HELWIG 210-384-7150 ATTY: TYLDEN SHAEFFER (210) 227-1500 (CJA) MARSHALS NO: P

(1)DONTE LEWAYNE WILSON (JAIL)

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

Page 25 of 25