District Judge Smith - Western District of Texas by yaofenjin

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									                                              UNITED STATES DISTRICT COURT
                                               WESTERN DISTRICT OF TEXAS
                                                      WACO DIVISION
                                                     PUBLIC REPORT
WALTER S. SMITH JR                                                                               DISTRICT COURTROOM #1
UNITED STATES DISTRICT JUDGE

Thursday, May 30, 2013
01:00 PM ARRAIGNMENT/GUILTY PLEA
WA:13-CR-00087                                       8 USC 1324(A)(1)(A)(IV)&(V)(I)&(B)(I)-CONSPIRACY TO BRING IN AND
                                                     HARBOR ALIENS

   UNITED STATES OF AMERICA                                                           AUSA: GREGORY S. GLOFF

   VS
   (1)LUIS ALVAREZ-SAIZ (CUSTODY)                                                     ATTY: JOHNNY K. SUTTON (RET)

                                                                                      ATTY: RONALD H. MOODY (RET)

                                                                                      ATTY: MIKE DEGEURIN (RET)
                                                                                      MARSHALS NO: 14455-380



WA:13-CR-00140                                       18 USC 1001 FALSE STATEMENT

   UNITED STATES OF AMERICA                                                           AUSA: GREGORY S. GLOFF

   VS
   (1)HIGH PERFORMANCE ROPES OF
   AMERICA, INC.
                                                                                      ATTY: MIKE DEGUERIN




01:00 PM REARRAIGNMENT
WA:12-CR-00266                                       21USC841(A)(1)&841(B)(1)(D)-MANUFACTURE OF MARIJUANA

   UNITED STATES OF AMERICA                                                           AUSA: STEPHANIE SMITH-BURRIS

   VS
   (2)JOSHUA ROBERT COX (CUSTODY)                                                     ATTY: JOHN H. MCLEOD (CJA)
                                                                                      MARSHALS NO: 11422-380



WA:12-CR-00280                                       18 USC 2251(A) - PRODUCTION OF CHILD PORNOGRAPHY

   UNITED STATES OF AMERICA                                                           AUSA: GREGORY S. GLOFF

   VS
   (1)GARY ALLEN BURGESS (CUSTODY)                                                    ATTY: JONATHAN P. SIBLEY (CJA)
                                                                                      MARSHALS NO: 08599-380

   (2)CAROLINE BURGESS (BOND)                                                         ATTY: PAUL J. SMITH (RET)
                                                                                      PRETRIAL: JAIME GONZALEZ

                                                                                      MARSHALS NO: 09323-380




HONORABLE Walter S. Smith Jr, Thursday, May 30, 2013 @ 10:45:23 AM ( PUBLIC )                                     Page 1 of 25
Cheryl S. Willis, Courtroom Deputy may be reached at (254) 750-1510
Thursday, May 30, 2013
01:00 PM REARRAIGNMENT
WA:13-CR-00008                                       21USC841(A)(1)&841(B)(1)(C)-POSSESSION WITH INTENT TO DISTRIBUTE
                                                     METHAMPHETAMINE

   UNITED STATES OF AMERICA                                                           AUSA: STEPHANIE SMITH-BURRIS

   VS
   (2)CHASITY NICOLE RODRIGUEZ (BOND)                                                 ATTY: JOE RIVERA (CJA)
                                                                                      PRETRIAL: CARMEN HERRERA

                                                                                      MARSHALS NO: 08921-380



WA:13-CR-00067                                       18USC7(3)&113(A)(3)-ASSAULT WITH A DANGEROUS WEAPON

   UNITED STATES OF AMERICA                                                           AUSA: MARK FRAZIER

                                                                                      AUSA: EVAN CONRAD RILEY WILLIAMS

   VS
   (1)PEDRO RODRIGUEZ (CUSTODY)                                                       ATTY: GINESE SIMMONS-GILBERT (CJA)
                                                                                      MARSHALS NO: 12579-380



WA:13-CR-00087                                       8 USC 1324(A)(1)(A)(IV)&(V)(I)&(B)(I)-CONSPIRACY TO BRING IN AND
                                                     HARBOR ALIENS

   UNITED STATES OF AMERICA                                                           AUSA: GREGORY S. GLOFF

   VS
   (3)MARY LOUISE BECERRA (BOND)                                                      ATTY: RUSSELL D. HUNT SR. (RET)
                                                                                      PRETRIAL: CARMEN HERRERA

                                                                                      MARSHALS NO: 14463-380



WA:13-CR-00099                                       8 USC 1326(A)&(B)(1)-ILLEGAL RE-ENTRY INTO THE UNITED STATES

   UNITED STATES OF AMERICA                                                           AUSA: MARY F. KUCERA

   VS
I (1)ITALO HERNANDEZ-JIMENEZ (CUSTODY)                                                ATTY: ANTHONY L. SMITH (CJA)
                                                                                      PROBATION: CHRISTINA PEREZ
                                                                                      MARSHALS NO: 59889-280

REMARKS: INTERPRETER DAN CARROLL

WA:13-CR-00102                                       8 USC 1326(A) - ILLEGAL RE-ENTRY INTO THE UNITED STATES

   UNITED STATES OF AMERICA                                                           AUSA: GREGORY S. GLOFF

   VS
I (1)JUAN MARIN-MEZA (CUSTODY)                                                        ATTY: GREGORY KEITH SIMMONS (CJA)
                                                                                      MARSHALS NO: 14351-380

REMARKS: INTERPRETER DAN CARROLL




HONORABLE Walter S. Smith Jr, Thursday, May 30, 2013 @ 10:45:23 AM ( PUBLIC )                                   Page 2 of 25
Cheryl S. Willis, Courtroom Deputy may be reached at (254) 750-1510
Thursday, May 30, 2013
01:00 PM REARRAIGNMENT
WA:13-CR-00103                                       8 USC 1326(A)&(B)(2)-ILLEGAL RE-ENTRY INTO THE UNITED STATES

   UNITED STATES OF AMERICA                                                          AUSA: STEPHANIE SMITH-BURRIS

   VS
I (1)OJILVIA MORENO (CUSTODY)                                                        ATTY: GINESE SIMMONS-GILBERT (CJA)
                                                                                     PROBATION: M TIJERINA
                                                                                     MARSHALS NO: 83987-080

REMARKS: INTERPRETER DAN CARROLL

Friday, May 31, 2013
                                                           NO COURT SET



Monday, June 03, 2013
                                                           NO COURT SET



Tuesday, June 04, 2013
                                                           NO COURT SET



Wednesday, June 05, 2013
01:00 PM MOTION HEARING
WA:13-CR-00025                                       21USC841(A)(1)&841(B)(1)(B)(III)-DISTRIBUTION OF AT LEAST 28 GRAMS
                                                     OF "CRACK" COCAINE

   UNITED STATES OF AMERICA                                                          AUSA: STEPHANIE SMITH-BURRIS

   VS
   (1)EDWARD DARELL BRACKENS
   (CUSTODY-WRIT)
                                                                                     ATTY: RONALD H. MOODY (CJA)

                                                                                     MARSHALS NO: 12139-380



WA:13-CR-00029                                       18 USC 922(G)(1)&924(A)(2)-POSSESSION OF A FIREARM BY A
                                                     CONVICTED FELON

   UNITED STATES OF AMERICA                                                          AUSA: STEPHANIE SMITH-BURRIS

   VS
   (1)DANNY DANIEL (CUSTODY-WRIT)                                                    ATTY: C. KEVIN KEATHLEY (CJA)
                                                                                     MARSHALS NO: 11382-280




HONORABLE Walter S. Smith Jr, Thursday, May 30, 2013 @ 10:45:23 AM ( PUBLIC )                                  Page 3 of 25
Cheryl S. Willis, Courtroom Deputy may be reached at (254) 750-1510
Wednesday, June 05, 2013
01:00 PM SENTENCING
WA:12-CR-00239                                       18 USC 1708 -POSSESSION OF STOLEN MAIL MATTER

   UNITED STATES OF AMERICA                                                          AUSA: STEPHANIE SMITH-BURRIS

   VS
   (1)JANE ELIZABETH PICKENS (BOND)                                                  ATTY: ROBERT T. SWANTON JR. (CJA)
                                                                                     PRETRIAL: CARMEN HERRERA
                                                                                     PROBATION: MELISSA SUNIGA
                                                                                     MARSHALS NO: 05850-380



WA:12-CR-00264                                       21USC841(A)(1)&841(B)(1)(A)(VIII)-POSSESSION WITH INTENT TO
                                                     DISTRIBUTE AT LEAST 500 GRAMS OF METHAMPHETAMINE

   UNITED STATES OF AMERICA                                                          AUSA: STEPHANIE SMITH-BURRIS

   VS
   (2)TERRI VILLANUEVA (BOND)                                                        ATTY: MICHELLE SIMPSON TUEGEL (CJA)
                                                                                     PRETRIAL: JAIME GONZALEZ
                                                                                     PROBATION: GREGORY ROBINSON
                                                                                     MARSHALS NO: 05949-380



WA:12-CR-00285                                       18 USC 1029(A)(2) & (B)(1) - ACCESS DEVICE FRAUD

   UNITED STATES OF AMERICA                                                          AUSA: STEPHANIE SMITH-BURRIS

   VS
   (1)GARRY JAMES EASTER (CUSTODY)                                                   ATTY: CURT CRUM (CJA)
                                                                                     PROBATION: MELISSA SUNIGA
                                                                                     MARSHALS NO: 45778-177



WA:12-CR-00291                                       18USC1029(A)(2)&(B)(1)-ACCESS DEVICE FRAUD

   UNITED STATES OF AMERICA                                                          AUSA: STEPHANIE SMITH-BURRIS

   VS
   (1)RUSSELL SCOTT WALDEN JR.
   (CUSTODY-WRIT)
                                                                                     ATTY: PHIL MARTINEZ (CJA)

                                                                                     PROBATION: WENDY L PEREZ
                                                                                     MARSHALS NO: 09116-380



WA:13-CR-00004                                       21USC841(A)(1)&841(B)(1)(C)-POSSESSION WITH INTENT TO DISTRIBUTE
                                                     METHAMPHETAMINE

   UNITED STATES OF AMERICA                                                          AUSA: STEPHANIE SMITH-BURRIS

   VS
   (1)MICHAEL RENE GARZA (CUSTODY)                                                   ATTY: MELANIE R. WALKER (CJA)
                                                                                     PROBATION: MELISSA SUNIGA
                                                                                     MARSHALS NO: 56245-180




HONORABLE Walter S. Smith Jr, Thursday, May 30, 2013 @ 10:45:23 AM ( PUBLIC )                                    Page 4 of 25
Cheryl S. Willis, Courtroom Deputy may be reached at (254) 750-1510
Wednesday, June 05, 2013
01:00 PM SENTENCING
WA:13-CR-00036                                       21USC841(A)(1)&841(B)(1)(C)&860(A)-POSSESSION WITH INTENT TO
                                                     DISTRIBUTE MEHTAMPHETAMINE WITHIN 1000 FT OF A PUBLIC
                                                     SCHOOL

   UNITED STATES OF AMERICA                                                         AUSA: STEPHANIE SMITH-BURRIS

   VS
   (1)JAMES R. RENEAU (CUSTODY)                                                     ATTY: JOHN H. MCLEOD (CJA)
                                                                                    PROBATION: PAUL WILLIAMS
                                                                                    MARSHALS NO: 11851-380

   (2)SHANNA M. HUTYRA (CUSTODY)                                                    ATTY: DOYLE L. YOUNG (CJA)
                                                                                    PROBATION: PAUL WILLIAMS
                                                                                    MARSHALS NO: 11836-380



Thursday, June 06, 2013
01:00 PM REARRAIGNMENT
WA:13-CR-00060                                       18USC1028(F){1028(A)(7)&1028(B)(1)(D)}-CONSPIRACY TO COMMIT
                                                     IDENTIFY THEFT

   UNITED STATES OF AMERICA                                                         AUSA: GREGORY S. GLOFF

   VS
   (1)BRODERICK GERARD JACKSON (BOND)                                               ATTY: RICARDO GUZMAN (CJA)
                                                                                    PRETRIAL: JAIME GONZALEZ

                                                                                    MARSHALS NO: 14332-380

   (2)DAVANTE MIKAL GODFREY (BOND)                                                  ATTY: JOHN HURLEY (CJA)
                                                                                    PRETRIAL: CARMEN HERRERA

                                                                                    MARSHALS NO: 46091-177

   (3)KSHEAN JMAL WOODS (BOND)                                                      ATTY: JOHN PAUL GALLIGAN (CJA)
                                                                                    PRETRIAL: CARMEN HERRERA

                                                                                    MARSHALS NO: 14530-380



WA:13-CR-00062                                       21USC841(A)(1)&841(B)(1)(C)&860(A)-POSSESSION WITH INTENT TO
                                                     DISTRIBUTE "CRACK" COCAINE WITHIN 1000 FT OF A PLAYGROUND

   UNITED STATES OF AMERICA                                                         AUSA: STEPHANIE SMITH-BURRIS

   VS
   (1)DAVE JEFFERSON III (CUSTODY)                                                  ATTY: JACOB GEORGE STRAUB (CJA)
                                                                                    MARSHALS NO: 11785-380




HONORABLE Walter S. Smith Jr, Thursday, May 30, 2013 @ 10:45:23 AM ( PUBLIC )                                 Page 5 of 25
Cheryl S. Willis, Courtroom Deputy may be reached at (254) 750-1510
Thursday, June 06, 2013
01:00 PM REARRAIGNMENT
WA:13-CR-00087                                       8 USC 1324(A)(1)(A)(IV)&(V)(I)&(B)(I)-CONSPIRACY TO BRING IN AND
                                                     HARBOR ALIENS

   UNITED STATES OF AMERICA                                                           AUSA: GREGORY S. GLOFF

   VS
   (2)MARIO CHAMPO-CORDERO (CUSTODY)                                                  ATTY: BRIAN LINN GIBSON (CJA)
                                                                                      MARSHALS NO: 14464-380



WA:13-CR-00090                                       18 USC 1344 - BANK FRAUD

   UNITED STATES OF AMERICA                                                           AUSA: SEAN CONDRON

   VS
   (1)TAKIRA BYERS (CUSTODY)                                                          ATTY: RUSSELL D. HUNT SR. (CJA)
                                                                                      MARSHALS NO: 16158-380



WA:13-CR-00092                                       8 USC 1326(A)&(B)(1) - ILLEGAL RE-ENTRY INTO THE UNITED STATES

   UNITED STATES OF AMERICA                                                           AUSA: GREGORY S. GLOFF

   VS
I (1)JUAN PABLO ESCOBAR-AGUILAR
  (CUSTODY)
                                                                                      ATTY: JOE RIVERA (CJA)

                                                                                      MARSHALS NO: 93885-179



WA:13-CR-00094                                       21USC841(A)(1)&841(B)(1)(D)-DISTRIBUTION OF HYDROCODONE

   UNITED STATES OF AMERICA                                                           AUSA: MARY F. KUCERA

   VS
   (1)NININYA L. DECRUZ (BOND)                                                        ATTY: RANDY EDWIN DALE (CJA)
                                                                                      PRETRIAL: JAIME GONZALEZ

                                                                                      MARSHALS NO: 16321-380



WA:13-CR-00104                                       8 USC 1326(A) - ILLEGAL RE-ENTRY INTO THE UNITED STATES

   UNITED STATES OF AMERICA                                                           AUSA: SEAN CONDRON

   VS
I (1)MIGUEL RAMIREZ-MARTINEZ (CUSTODY)                                                ATTY: MICHELLE SIMPSON TUEGEL (CJA)
                                                                                      MARSHALS NO: 15655-380




HONORABLE Walter S. Smith Jr, Thursday, May 30, 2013 @ 10:45:23 AM ( PUBLIC )                                   Page 6 of 25
Cheryl S. Willis, Courtroom Deputy may be reached at (254) 750-1510
Thursday, June 06, 2013
01:00 PM REARRAIGNMENT
WA:13-CR-00105                                       8 USC 1326(A)&(B)(2)-ILLEGAL RE-ENTRY INTO THE UNITED STATES

   UNITED STATES OF AMERICA                                                         AUSA: SEAN CONDRON

   VS
I (1)LUIS RODRIGUEZ-CORPUS (CUSTODY)                                                ATTY: CURT CRUM (CJA)
                                                                                    MARSHALS NO: 14760-380



WA:13-CR-00106                                       18 USC 472 - UTTERING COUNTERFEIT OBLIGATIONS

   UNITED STATES OF AMERICA                                                         AUSA: SEAN CONDRON

   VS
   (1)JAMAR DONYAE SHIELDS
   (CUSTODY-WRIT)
                                                                                    ATTY: DONALD K. DORSETT (CJA)

                                                                                    MARSHALS NO: 15557-380




01:00 PM SENTENCING
WA:12-CR-00284                                       21USC841(A)(1)&841(B)(1)(C)-POSSESSION WITH INTENT TO DISTRIBUTE
                                                     METHAMPHETAMINE

   UNITED STATES OF AMERICA                                                         AUSA: STEPHANIE SMITH-BURRIS

   VS
   (1)RICHARD MICHAEL DERRICK (CUSTODY)                                             ATTY: TURNER FORD GASSAWAY (CJA)
                                                                                    PROBATION: MELISSA SUNIGA
                                                                                    MARSHALS NO: 07386-380



Friday, June 07, 2013
                                                           NO COURT SET



Monday, June 10, 2013
09:00 AM JURY SELECTION AND TRIAL
WA:12-CR-00266                                       21USC841(A)(1)&841(B)(1)(D)-MANUFACTURE OF MARIJUANA

   UNITED STATES OF AMERICA                                                         AUSA: STEPHANIE SMITH-BURRIS

   VS
   (2)JOSHUA ROBERT COX (CUSTODY)                                                   ATTY: JOHN H. MCLEOD (CJA)
                                                                                    MARSHALS NO: 11422-380




HONORABLE Walter S. Smith Jr, Thursday, May 30, 2013 @ 10:45:23 AM ( PUBLIC )                                Page 7 of 25
Cheryl S. Willis, Courtroom Deputy may be reached at (254) 750-1510
Monday, June 10, 2013
09:00 AM JURY SELECTION AND TRIAL
WA:12-CR-00280                                       18 USC 2251(A) - PRODUCTION OF CHILD PORNOGRAPHY

   UNITED STATES OF AMERICA                                                              AUSA: GREGORY S. GLOFF

   VS
   (1)GARY ALLEN BURGESS (CUSTODY)                                                       ATTY: JONATHAN P. SIBLEY (CJA)
                                                                                         MARSHALS NO: 08599-380

   (2)CAROLINE BURGESS (BOND)                                                            ATTY: PAUL J. SMITH (RET)
                                                                                         PRETRIAL: JAIME GONZALEZ

                                                                                         MARSHALS NO: 09323-380



WA:12-CV-00116                                       28:1332 Diversity-Personal Injury

   CXT INCORPORATED D/B/A CXT CONCRETE
   BUILDINGS
                                                                   Defendant


   L.B. FOSTER COMPANY                                             Defendant

   CODY CLINARD                                                    Plaintiff             ATTY: MATTHEW D. SHAFFER

   CXT INCORPORATED                                                Defendant



WA:13-CR-00008                                       21USC841(A)(1)&841(B)(1)(C)-POSSESSION WITH INTENT TO DISTRIBUTE
                                                     METHAMPHETAMINE

   UNITED STATES OF AMERICA                                                              AUSA: STEPHANIE SMITH-BURRIS

   VS
   (2)CHASITY NICOLE RODRIGUEZ (BOND)                                                    ATTY: JOE RIVERA (CJA)
                                                                                         PRETRIAL: CARMEN HERRERA

                                                                                         MARSHALS NO: 08921-380



WA:13-CR-00067                                       18USC7(3)&113(A)(3)-ASSAULT WITH A DANGEROUS WEAPON

   UNITED STATES OF AMERICA                                                              AUSA: MARK FRAZIER

                                                                                         AUSA: EVAN CONRAD RILEY WILLIAMS

   VS
   (1)PEDRO RODRIGUEZ (CUSTODY)                                                          ATTY: GINESE SIMMONS-GILBERT (CJA)
                                                                                         MARSHALS NO: 12579-380




HONORABLE Walter S. Smith Jr, Thursday, May 30, 2013 @ 10:45:23 AM ( PUBLIC )                                        Page 8 of 25
Cheryl S. Willis, Courtroom Deputy may be reached at (254) 750-1510
Monday, June 10, 2013
09:00 AM JURY SELECTION AND TRIAL
WA:13-CR-00087                                       8 USC 1324(A)(1)(A)(IV)&(V)(I)&(B)(I)-CONSPIRACY TO BRING IN AND
                                                     HARBOR ALIENS

   UNITED STATES OF AMERICA                                                           AUSA: GREGORY S. GLOFF

   VS
   (1)LUIS ALVAREZ-SAIZ (CUSTODY)                                                     ATTY: JOHNNY K. SUTTON (RET)

                                                                                      ATTY: RONALD H. MOODY (RET)

                                                                                      ATTY: MIKE DEGEURIN (RET)
                                                                                      MARSHALS NO: 14455-380

   (2)MARIO CHAMPO-CORDERO (CUSTODY)                                                  ATTY: BRIAN LINN GIBSON (CJA)
                                                                                      MARSHALS NO: 14464-380

   (3)MARY LOUISE BECERRA (BOND)                                                      ATTY: RUSSELL D. HUNT SR. (RET)
                                                                                      PRETRIAL: CARMEN HERRERA

                                                                                      MARSHALS NO: 14463-380



WA:13-CR-00099                                       8 USC 1326(A)&(B)(1)-ILLEGAL RE-ENTRY INTO THE UNITED STATES

   UNITED STATES OF AMERICA                                                           AUSA: MARY F. KUCERA

   VS
I (1)ITALO HERNANDEZ-JIMENEZ (CUSTODY)                                                ATTY: ANTHONY L. SMITH (CJA)
                                                                                      PROBATION: CHRISTINA PEREZ
                                                                                      MARSHALS NO: 59889-280



WA:13-CR-00102                                       8 USC 1326(A) - ILLEGAL RE-ENTRY INTO THE UNITED STATES

   UNITED STATES OF AMERICA                                                           AUSA: GREGORY S. GLOFF

   VS
I (1)JUAN MARIN-MEZA (CUSTODY)                                                        ATTY: GREGORY KEITH SIMMONS (CJA)
                                                                                      MARSHALS NO: 14351-380



WA:13-CR-00103                                       8 USC 1326(A)&(B)(2)-ILLEGAL RE-ENTRY INTO THE UNITED STATES

   UNITED STATES OF AMERICA                                                           AUSA: STEPHANIE SMITH-BURRIS

   VS
I (1)OJILVIA MORENO (CUSTODY)                                                         ATTY: GINESE SIMMONS-GILBERT (CJA)
                                                                                      PROBATION: M TIJERINA
                                                                                      MARSHALS NO: 83987-080




HONORABLE Walter S. Smith Jr, Thursday, May 30, 2013 @ 10:45:23 AM ( PUBLIC )                                     Page 9 of 25
Cheryl S. Willis, Courtroom Deputy may be reached at (254) 750-1510
Wednesday, June 12, 2013
01:00 PM MOTION HEARING
WA:12-CR-00205                                       18 USC 922(G)(1) & 924(A)(2) - POSSESSION OF A FIREARM BY A
                                                     CONVICTED FELON

   UNITED STATES OF AMERICA                                                           AUSA: SEAN CONDRON

   VS
   (1)MAURICE SAMUEL ARRINGTON
   (CUSTODY-WRIT)
                                                                                      ATTY: JACOB GEORGE STRAUB (CJA)

                                                                                      MARSHALS NO: 13397-380



WA:13-CR-00024                                       18 U.S.C. 221(C) - AGGRAVATED SEXUAL ABUSE OF A CHILD

   UNITED STATES OF AMERICA                                                           AUSA: MARY F. KUCERA

   VS
   (1)DAVID J. ADAMS (CUSTODY)                                                        ATTY: BRADFORD J. GLENDENING (CJA)



WA:13-CR-00037                                       18USC922(G)(1)&924(A)(2)-POSSESSION OF A FIREARM BY A
                                                     CONVICTED FELON

   UNITED STATES OF AMERICA                                                           AUSA: STEPHANIE SMITH-BURRIS

   VS
   (1)DONALD DEWAYNE RINGER
   (CUSTODY-WRIT)
                                                                                      ATTY: SCOTT PETERSON (CJA)

                                                                                      MARSHALS NO: P



WA:13-CR-00089                                       8 USC 1326(A)&(B)(2)-ILLEGAL RE-ENTRY INTO THE UNITED STATES

   UNITED STATES OF AMERICA                                                           AUSA: MARY F. KUCERA

   VS
   (1)MARIO BRENA (CUSTODY)                                                           ATTY: PHIL MARTINEZ (CJA)
                                                                                      MARSHALS NO: P



WA:13-CR-00095                                       18 USC 3146(A)(1)&(B)(1)(A)(I)-FAILURE TO APPEAR

   UNITED STATES OF AMERICA                                                           AUSA: STEPHANIE SMITH-BURRIS

   VS
   (1)SHANNON LEE ELLIOTT (CUSTODY)                                                   ATTY: DAN N. MACLEMORE IV (CJA)
                                                                                      MARSHALS NO: 05653-380




HONORABLE Walter S. Smith Jr, Thursday, May 30, 2013 @ 10:45:23 AM ( PUBLIC )                                     Page 10 of 25
Cheryl S. Willis, Courtroom Deputy may be reached at (254) 750-1510
Wednesday, June 12, 2013
01:00 PM SENTENCING
WA:12-CR-00284                                       21USC841(A)(1)&841(B)(1)(C)-POSSESSION WITH INTENT TO DISTRIBUTE
                                                     METHAMPHETAMINE

   UNITED STATES OF AMERICA                                                         AUSA: STEPHANIE SMITH-BURRIS

   VS
   (2)DETRA PATRICIA WILSON (BOND)                                                  ATTY: DAN N. MACLEMORE IV (CJA)

                                                                                    ATTY: STEPHEN DEBYE (PRO)
                                                                                    PRETRIAL: CARMEN HERRERA
                                                                                    PROBATION: MELISSA SUNIGA
                                                                                    MARSHALS NO: 07382-380



WA:13-CR-00002                                       18 USC 2250(A)(2)(B)&(3)-FAILURE TO REGISTER AS A SEX OFFENDER

   UNITED STATES OF AMERICA                                                         AUSA: GREGORY S. GLOFF

   VS
   (1)ORITHIA JAMES CULP (CUSTODY-WRIT)                                             ATTY: GINESE SIMMONS-GILBERT (CJA)
                                                                                    MARSHALS NO: 09244-380



WA:13-CR-00030                                       8 USC 1326(A)-ILLEGAL RE-ENTRY INTO THE UNITED STATES

   UNITED STATES OF AMERICA                                                         AUSA: GREGORY S. GLOFF

   VS
I (1)JOSE GARCIA-LOPEZ (CUSTODY)                                                    ATTY: SAMUEL L. MARTINEZ (CJA)
                                                                                    PROBATION: WENDY L PEREZ
                                                                                    MARSHALS NO: 10140-380



WA:13-CR-00032                                       18 USC 7(3)&641 - THEFT OF GOVERNMENT PROPERTY OVER $1000

   UNITED STATES OF AMERICA                                                         AUSA: MARK FRAZIER

                                                                                    AUSA: EVAN CONRAD RILEY WILLIAMS

   VS
   (1)LATASHIA E. HORTON (BOND)                                                     ATTY: RUSSELL DAVID HUNT JR. (CJA)
                                                                                    PRETRIAL: JAIME GONZALEZ
                                                                                    PROBATION: WENDY L PEREZ
                                                                                    MARSHALS NO: 13122-380



WA:13-CR-00034                                       21USC841(A)(1)&841(B)(1)(D)-POSSESSION WITH INTENT TO DISTRIBUTE
                                                     LESS THEN 50 KILOGRAMS OF MARIJUANA

   UNITED STATES OF AMERICA                                                         AUSA: GREGORY S. GLOFF

   VS
   (1)TYRELL DESHUN MCKAMEY (CUSTODY)                                               ATTY: CARMEN SMITH (CJA)
                                                                                    PROBATION: GREGORY ROBINSON
                                                                                    MARSHALS NO: 36281-180




HONORABLE Walter S. Smith Jr, Thursday, May 30, 2013 @ 10:45:23 AM ( PUBLIC )                                  Page 11 of 25
Cheryl S. Willis, Courtroom Deputy may be reached at (254) 750-1510
Thursday, June 13, 2013
01:00 PM ARRAIGNMENT/GUILTY PLEA
WA:13-CR-00114                                       8 USC 1326(A)&(B)(2)-ILLEGAL RE-ENTRY INTO THE UNITED STATES

   UNITED STATES OF AMERICA                                                         AUSA: MARK FRAZIER

   VS
I (1)ARTURO HERNANDEZ-VASQUEZ
  (CUSTODY)
                                                                                    ATTY: BRIAN RAY POLLARD (CJA)




WA:13-CR-00115                                       8 USC 1326(A)&(B)(1)-ILLEGAL RE-ENTRY INTO THE UNITED STATES

   UNITED STATES OF AMERICA                                                         AUSA: SEAN CONDRON

   VS
I (1)JOSE PAZ MORENO-LOPEZ (CUSTODY)                                                ATTY: C. KEVIN KEATHLEY (CJA)



WA:13-CR-00118                                       8 USC 1326(A)&(B)(1)-ILLEGAL RE-ENTRY INTO THE UNITED STATES

   UNITED STATES OF AMERICA                                                         AUSA: GREGORY S. GLOFF

   VS
I (1)JUAN MOLINA-NAVARRO (CUSTODY)                                                  ATTY: SAMUEL L. MARTINEZ (CJA)



01:00 PM REARRAIGNMENT
WA:13-CR-00029                                       18 USC 922(G)(1)&924(A)(2)-POSSESSION OF A FIREARM BY A
                                                     CONVICTED FELON

   UNITED STATES OF AMERICA                                                         AUSA: STEPHANIE SMITH-BURRIS

   VS
   (1)DANNY DANIEL (CUSTODY-WRIT)                                                   ATTY: C. KEVIN KEATHLEY (CJA)
                                                                                    MARSHALS NO: 11382-280



WA:13-CR-00038                                       18 USC 2252A(A)(2)&(B)(1)-RECEIPT OF CHILD PORNOGRAPHY

   UNITED STATES OF AMERICA                                                         AUSA: SEAN CONDRON

   VS
   (1)WILLIAM ALLEN SULLIVAN (BOND)                                                 ATTY: KEITH DORSETT (CJA)
                                                                                    PRETRIAL: CARMEN HERRERA

                                                                                    MARSHALS NO: 11848-380




HONORABLE Walter S. Smith Jr, Thursday, May 30, 2013 @ 10:45:23 AM ( PUBLIC )                                   Page 12 of 25
Cheryl S. Willis, Courtroom Deputy may be reached at (254) 750-1510
Thursday, June 13, 2013
01:00 PM REARRAIGNMENT
WA:13-CR-00039                                       18USC7(3)&13&TPC38.04(A)&38.04(B)(2)(A)-EVADING ARREST USING A
                                                     VEHICLE

   UNITED STATES OF AMERICA                                                         AUSA: MARK FRAZIER

                                                                                    AUSA: EVAN CONRAD RILEY WILLIAMS

   VS
   (1)SHANNON I TWIST (BOND)                                                        ATTY: THOMAS M. SEIGMAN (CJA)
                                                                                    PRETRIAL: KIT MYERS

                                                                                    MARSHALS NO: X



WA:13-CR-00052                                       18 USC 1343 - WIRE FRAUD

   UNITED STATES OF AMERICA                                                         AUSA: GREGORY S. GLOFF

   VS
   (1)JAMAL AKHTER (BOND)                                                           ATTY: SCOTT PETERSON (CJA)
                                                                                    PRETRIAL: JAIME GONZALEZ

                                                                                    MARSHALS NO: 14268-380

   (2)MAGDALENA AKHTER (BOND)                                                       ATTY: JOE H. RODRIGUEZ (CJA)
                                                                                    PRETRIAL: CARMEN HERRERA

                                                                                    MARSHALS NO: 14263-380



WA:13-CR-00055                                       21USC 841(A)(1)&841(B)(1)(C)-POSSESSION WITH INTENT TO
                                                     DISTRIBUTE SYNTHETIC CANNABINOID

   UNITED STATES OF AMERICA                                                         AUSA: SEAN CONDRON

   VS
   (1)TAIMOOR CHEEMA (CUSTODY)                                                      ATTY: TERRENCE W. MCDONALD (RET)
                                                                                    MARSHALS NO: 13354-380



WA:13-CR-00059                                       18 USC 1344 - BANK FRAUD

   UNITED STATES OF AMERICA                                                         AUSA: MARY F. KUCERA

   VS
   (1)LAKEISHA FITZGERALD (BOND)                                                    ATTY: BRIAN RAY POLLARD (CJA)
                                                                                    PRETRIAL: JAIME GONZALEZ
                                                                                    PROBATION: SUSAN MOORE
                                                                                    MARSHALS NO: 14078-380




HONORABLE Walter S. Smith Jr, Thursday, May 30, 2013 @ 10:45:23 AM ( PUBLIC )                                Page 13 of 25
Cheryl S. Willis, Courtroom Deputy may be reached at (254) 750-1510
Thursday, June 13, 2013
01:00 PM REARRAIGNMENT
WA:13-CR-00101                                       18USC1028(A)(3)&(B)(2)-POSSESSION WITH INTENT TO USE OR
                                                     TRANSFER 5 OR MORE US GOVERNMENT ID DOCUMENTS

   UNITED STATES OF AMERICA                                                         AUSA: STEPHANIE SMITH-BURRIS

   VS
   (1)ADRIAN VILLARREAL MARIN
   (CUSTODY-WRIT)
                                                                                    ATTY: RUSSELL DAVID HUNT JR. (CJA)

                                                                                    MARSHALS NO: P



WA:13-CR-00107                                       18USC 922(G)(1)&924(A)(2)-POSSESSION OF A FIREARM BY A
                                                     CONVICTED FELON

   UNITED STATES OF AMERICA                                                         AUSA: MARY F. KUCERA

   VS
   (1)RENARD GLEN VAUGHN
   (CUSTODY-WRIT)
                                                                                    ATTY: VIKRAM DEIVANAYAGAM (CJA)

                                                                                    MARSHALS NO: P




Monday, June 17, 2013
09:00 AM JURY SELECTION AND TRIAL
WA:13-CR-00029                                       18 USC 922(G)(1)&924(A)(2)-POSSESSION OF A FIREARM BY A
                                                     CONVICTED FELON

   UNITED STATES OF AMERICA                                                         AUSA: STEPHANIE SMITH-BURRIS

   VS
   (1)DANNY DANIEL (CUSTODY-WRIT)                                                   ATTY: C. KEVIN KEATHLEY (CJA)
                                                                                    MARSHALS NO: 11382-280



WA:13-CR-00039                                       18USC7(3)&13&TPC38.04(A)&38.04(B)(2)(A)-EVADING ARREST USING A
                                                     VEHICLE

   UNITED STATES OF AMERICA                                                         AUSA: MARK FRAZIER

                                                                                    AUSA: EVAN CONRAD RILEY WILLIAMS

   VS
   (1)SHANNON I TWIST (BOND)                                                        ATTY: THOMAS M. SEIGMAN (CJA)
                                                                                    PRETRIAL: KIT MYERS

                                                                                    MARSHALS NO: X




HONORABLE Walter S. Smith Jr, Thursday, May 30, 2013 @ 10:45:23 AM ( PUBLIC )                                 Page 14 of 25
Cheryl S. Willis, Courtroom Deputy may be reached at (254) 750-1510
Monday, June 17, 2013
09:00 AM JURY SELECTION AND TRIAL
WA:13-CR-00060                                       18USC1028(F){1028(A)(7)&1028(B)(1)(D)}-CONSPIRACY TO COMMIT
                                                     IDENTIFY THEFT

   UNITED STATES OF AMERICA                                                         AUSA: GREGORY S. GLOFF

   VS
   (1)BRODERICK GERARD JACKSON (BOND)                                               ATTY: RICARDO GUZMAN (CJA)
                                                                                    PRETRIAL: JAIME GONZALEZ

                                                                                    MARSHALS NO: 14332-380

   (2)DAVANTE MIKAL GODFREY (BOND)                                                  ATTY: JOHN HURLEY (CJA)
                                                                                    PRETRIAL: CARMEN HERRERA

                                                                                    MARSHALS NO: 46091-177

   (3)KSHEAN JMAL WOODS (BOND)                                                      ATTY: JOHN PAUL GALLIGAN (CJA)
                                                                                    PRETRIAL: CARMEN HERRERA

                                                                                    MARSHALS NO: 14530-380



WA:13-CR-00062                                       21USC841(A)(1)&841(B)(1)(C)&860(A)-POSSESSION WITH INTENT TO
                                                     DISTRIBUTE "CRACK" COCAINE WITHIN 1000 FT OF A PLAYGROUND

   UNITED STATES OF AMERICA                                                         AUSA: STEPHANIE SMITH-BURRIS

   VS
   (1)DAVE JEFFERSON III (CUSTODY)                                                  ATTY: JACOB GEORGE STRAUB (CJA)
                                                                                    MARSHALS NO: 11785-380



WA:13-CR-00090                                       18 USC 1344 - BANK FRAUD

   UNITED STATES OF AMERICA                                                         AUSA: SEAN CONDRON

   VS
   (1)TAKIRA BYERS (CUSTODY)                                                        ATTY: RUSSELL D. HUNT SR. (CJA)
                                                                                    MARSHALS NO: 16158-380



WA:13-CR-00092                                       8 USC 1326(A)&(B)(1) - ILLEGAL RE-ENTRY INTO THE UNITED STATES

   UNITED STATES OF AMERICA                                                         AUSA: GREGORY S. GLOFF

   VS
I (1)JUAN PABLO ESCOBAR-AGUILAR
  (CUSTODY)
                                                                                    ATTY: JOE RIVERA (CJA)

                                                                                    MARSHALS NO: 93885-179




HONORABLE Walter S. Smith Jr, Thursday, May 30, 2013 @ 10:45:23 AM ( PUBLIC )                                 Page 15 of 25
Cheryl S. Willis, Courtroom Deputy may be reached at (254) 750-1510
Monday, June 17, 2013
09:00 AM JURY SELECTION AND TRIAL
WA:13-CR-00094                                       21USC841(A)(1)&841(B)(1)(D)-DISTRIBUTION OF HYDROCODONE

   UNITED STATES OF AMERICA                                                         AUSA: MARY F. KUCERA

   VS
   (1)NININYA L. DECRUZ (BOND)                                                      ATTY: RANDY EDWIN DALE (CJA)
                                                                                    PRETRIAL: JAIME GONZALEZ

                                                                                    MARSHALS NO: 16321-380



WA:13-CR-00104                                       8 USC 1326(A) - ILLEGAL RE-ENTRY INTO THE UNITED STATES

   UNITED STATES OF AMERICA                                                         AUSA: SEAN CONDRON

   VS
I (1)MIGUEL RAMIREZ-MARTINEZ (CUSTODY)                                              ATTY: MICHELLE SIMPSON TUEGEL (CJA)
                                                                                    MARSHALS NO: 15655-380



WA:13-CR-00105                                       8 USC 1326(A)&(B)(2)-ILLEGAL RE-ENTRY INTO THE UNITED STATES

   UNITED STATES OF AMERICA                                                         AUSA: SEAN CONDRON

   VS
I (1)LUIS RODRIGUEZ-CORPUS (CUSTODY)                                                ATTY: CURT CRUM (CJA)
                                                                                    MARSHALS NO: 14760-380



WA:13-CR-00106                                       18 USC 472 - UTTERING COUNTERFEIT OBLIGATIONS

   UNITED STATES OF AMERICA                                                         AUSA: SEAN CONDRON

   VS
   (1)JAMAR DONYAE SHIELDS
   (CUSTODY-WRIT)
                                                                                    ATTY: DONALD K. DORSETT (CJA)

                                                                                    MARSHALS NO: 15557-380




Wednesday, June 19, 2013
01:00 PM SENTENCING
WA:12-CR-00258                                       21USC841(A)(1)&841(B)(1)(C)-POSSESSION WITH INTENT TO DISTRIBUTE
                                                     METHAMPHETAMINE

   UNITED STATES OF AMERICA                                                         AUSA: STEPHANIE SMITH-BURRIS

   VS
   (1)SHANNON LEE ELLIOTT (CUSTODY)                                                 ATTY: JONATHAN P. SIBLEY (CJA)
                                                                                    PROBATION: MELISSA SUNIGA
                                                                                    MARSHALS NO: 05653-380




HONORABLE Walter S. Smith Jr, Thursday, May 30, 2013 @ 10:45:23 AM ( PUBLIC )                                 Page 16 of 25
Cheryl S. Willis, Courtroom Deputy may be reached at (254) 750-1510
Wednesday, June 19, 2013
01:00 PM SENTENCING
WA:12-CR-00286                                       21USC841[21USC841(A)(1)&841(B)(1)(C)]-CONSPIRACY TO POSSESS
                                                     WITH INTENT TO DISTRIBUTE&TO DISTRIBUTE METHAMPHETAMINE

   UNITED STATES OF AMERICA                                                          AUSA: STEPHANIE SMITH-BURRIS

                                                                                     AUSA: STEPHANIE SMITH-BURRIS

   VS


   (1)BROOK MILLER (CUSTODY)                                                         ATTY: HOLLIS CLINTON LEWIS JR. (CJA)
                                                                                     PROBATION: WENDY L PEREZ
                                                                                     MARSHALS NO: 08766-380

   (3)CRESCENCIANO PEDROZA JR. (BOND)                                                ATTY: ROBERT STEM JR. (CJA)
                                                                                     PRETRIAL: CARMEN HERRERA
                                                                                     PROBATION: WENDY L PEREZ
                                                                                     MARSHALS NO: 08768-380



WA:13-CR-00025                                       21USC841(A)(1)&841(B)(1)(B)(III)-DISTRIBUTION OF AT LEAST 28 GRAMS
                                                     OF "CRACK" COCAINE

   UNITED STATES OF AMERICA                                                          AUSA: STEPHANIE SMITH-BURRIS

   VS
   (2)ALTON EDWARD KEATON (CUSTODY)                                                  ATTY: ROBERT T. SWANTON JR. (CJA)
                                                                                     PROBATION: PAUL WILLIAMS
                                                                                     MARSHALS NO: 12138-380



WA:13-CR-00098                                       8 USC 1326(A)&(B)(1)-ILLEGAL RE-ENTRY INTO THE UNITED STATES

   UNITED STATES OF AMERICA                                                          AUSA: STEPHANIE SMITH-BURRIS

   VS
I (1)ISMAEL FLORES-RAMIREZ (CUSTODY)                                                 ATTY: ROBERT STEM JR. (CJA)
                                                                                     PROBATION: PAUL WILLIAMS
                                                                                     MARSHALS NO: 15470-380



WA:13-CR-00111                                       8 USC 1326(A) - ILLEGAL RE-ENTRY INTO THE UNITED STATES

   UNITED STATES OF AMERICA                                                          AUSA: MARY F. KUCERA

   VS
I (1)JAIME ESTRADA-MENDOZA (CUSTODY)                                                 ATTY: CARMEN SMITH (CJA)
                                                                                     PROBATION: GREGORY ROBINSON




HONORABLE Walter S. Smith Jr, Thursday, May 30, 2013 @ 10:45:23 AM ( PUBLIC )                                   Page 17 of 25
Cheryl S. Willis, Courtroom Deputy may be reached at (254) 750-1510
Thursday, June 20, 2013
01:00 PM REARRAIGNMENT
WA:13-CR-00025                                       21USC841(A)(1)&841(B)(1)(B)(III)-DISTRIBUTION OF AT LEAST 28 GRAMS
                                                     OF "CRACK" COCAINE

   UNITED STATES OF AMERICA                                                          AUSA: STEPHANIE SMITH-BURRIS

   VS
   (1)EDWARD DARELL BRACKENS
   (CUSTODY-WRIT)
                                                                                     ATTY: RONALD H. MOODY (CJA)

                                                                                     MARSHALS NO: 12139-380



WA:13-CR-00058                                       18 USC 641 - THEFT OF GOVERNMENT PROPERTY

   UNITED STATES OF AMERICA                                                          AUSA: GREGORY S. GLOFF

   VS
   (1)JANICE DAVENPORT (BOND)                                                        ATTY: JONATHAN P. SIBLEY (CJA)
                                                                                     PRETRIAL: JAIME GONZALEZ

                                                                                     MARSHALS NO: 14447-380



Monday, June 24, 2013
09:00 AM JURY SELECTION AND TRIAL
WA:13-CR-00038                                       18 USC 2252A(A)(2)&(B)(1)-RECEIPT OF CHILD PORNOGRAPHY

   UNITED STATES OF AMERICA                                                          AUSA: SEAN CONDRON

   VS
   (1)WILLIAM ALLEN SULLIVAN (BOND)                                                  ATTY: KEITH DORSETT (CJA)
                                                                                     PRETRIAL: CARMEN HERRERA

                                                                                     MARSHALS NO: 11848-380



WA:13-CR-00052                                       18 USC 1343 - WIRE FRAUD

   UNITED STATES OF AMERICA                                                          AUSA: GREGORY S. GLOFF

   VS
   (1)JAMAL AKHTER (BOND)                                                            ATTY: SCOTT PETERSON (CJA)
                                                                                     PRETRIAL: JAIME GONZALEZ

                                                                                     MARSHALS NO: 14268-380

   (2)MAGDALENA AKHTER (BOND)                                                        ATTY: JOE H. RODRIGUEZ (CJA)
                                                                                     PRETRIAL: CARMEN HERRERA

                                                                                     MARSHALS NO: 14263-380




HONORABLE Walter S. Smith Jr, Thursday, May 30, 2013 @ 10:45:23 AM ( PUBLIC )                                    Page 18 of 25
Cheryl S. Willis, Courtroom Deputy may be reached at (254) 750-1510
Monday, June 24, 2013
09:00 AM JURY SELECTION AND TRIAL
WA:13-CR-00055                                       21USC 841(A)(1)&841(B)(1)(C)-POSSESSION WITH INTENT TO
                                                     DISTRIBUTE SYNTHETIC CANNABINOID

   UNITED STATES OF AMERICA                                                         AUSA: SEAN CONDRON

   VS
   (1)TAIMOOR CHEEMA (CUSTODY)                                                      ATTY: TERRENCE W. MCDONALD (RET)
                                                                                    MARSHALS NO: 13354-380



WA:13-CR-00059                                       18 USC 1344 - BANK FRAUD

   UNITED STATES OF AMERICA                                                         AUSA: MARY F. KUCERA

   VS
   (1)LAKEISHA FITZGERALD (BOND)                                                    ATTY: BRIAN RAY POLLARD (CJA)
                                                                                    PRETRIAL: JAIME GONZALEZ
                                                                                    PROBATION: SUSAN MOORE
                                                                                    MARSHALS NO: 14078-380



WA:13-CR-00101                                       18USC1028(A)(3)&(B)(2)-POSSESSION WITH INTENT TO USE OR
                                                     TRANSFER 5 OR MORE US GOVERNMENT ID DOCUMENTS

   UNITED STATES OF AMERICA                                                         AUSA: STEPHANIE SMITH-BURRIS

   VS
   (1)ADRIAN VILLARREAL MARIN
   (CUSTODY-WRIT)
                                                                                    ATTY: RUSSELL DAVID HUNT JR. (CJA)

                                                                                    MARSHALS NO: P



WA:13-CR-00107                                       18USC 922(G)(1)&924(A)(2)-POSSESSION OF A FIREARM BY A
                                                     CONVICTED FELON

   UNITED STATES OF AMERICA                                                         AUSA: MARY F. KUCERA

   VS
   (1)RENARD GLEN VAUGHN
   (CUSTODY-WRIT)
                                                                                    ATTY: VIKRAM DEIVANAYAGAM (CJA)

                                                                                    MARSHALS NO: P




HONORABLE Walter S. Smith Jr, Thursday, May 30, 2013 @ 10:45:23 AM ( PUBLIC )                                Page 19 of 25
Cheryl S. Willis, Courtroom Deputy may be reached at (254) 750-1510
Monday, June 24, 2013
09:00 AM NON-JURY TRIAL
WA:12-CV-00148                                       15:1114 TRADEMARK INFRINGEMENT

   MR. ELECTRIC CORP.                                              Plaintiff         ATTY: DOUGLAS R. HAFER

                                                                                     ATTY: KELLY J. CURNUTT

   VS                                                              Versus

   STANSBURY ELECTRIC CO. LLC                                      Defendant         ATTY: MARK A. WALSH

   BRUCE WILLIAM STANSBURY                                         Defendant         ATTY: MARK A. WALSH

   HAZELLE ELAINE STANSBURY                                        Defendant         ATTY: MARK A. WALSH

   BRADLEY C. STANSBURY                                            Defendant         ATTY: MARK A. WALSH

   STUART R. STANSBURY                                             Defendant         ATTY: MARK A. WALSH



Wednesday, June 26, 2013
01:00 PM MOTION HEARING
WA:13-CR-00033                                       18 USC 7(3) & 81 - ARSON

   UNITED STATES OF AMERICA                                                          AUSA: MARK FRAZIER

                                                                                     AUSA: EVAN CONRAD RILEY WILLIAMS

   VS
   (1)LADONNA N. HURD (BOND)                                                         ATTY: GREGORY KEITH SIMMONS (CJA)
                                                                                     PRETRIAL: JAIME GONZALEZ




WA:13-CR-00088                                       18 USC 641 - THEFT OF GOVERNMENT PROPERTY

   UNITED STATES OF AMERICA                                                          AUSA: MARY F. KUCERA

   VS
   (1)AMANDA YVONNE BOHANNON (BOND)                                                  ATTY: LEWIS GILES (RET)

                                                                                     ATTY: LEWIS COOPER GILES (RET)
                                                                                     PRETRIAL: CARMEN HERRERA

                                                                                     MARSHALS NO: 16026-380



WA:13-CR-00093                                       18 USC 922(G)(1) & 924(A)(2) - POSSESSION OF A FIRARM BY A
                                                     CONVICTED FELON

   UNITED STATES OF AMERICA                                                          AUSA: GREGORY S. GLOFF

   VS
   (1)PORFIRIO CASTRO JR. (CUSTODY-WRIT)                                             ATTY: ADAM HOFFMAN (CJA)
                                                                                     MARSHALS NO: P




HONORABLE Walter S. Smith Jr, Thursday, May 30, 2013 @ 10:45:23 AM ( PUBLIC )                                   Page 20 of 25
Cheryl S. Willis, Courtroom Deputy may be reached at (254) 750-1510
Wednesday, June 26, 2013
01:00 PM MOTION HEARING
WA:13-CR-00097                                       18 USC 1028(A)(7) & 1028(B)(2) - UNLAWFUL POSSESSION OF
                                                     FRAUDULENT IDENTIFICATION DOCUMENTS

   UNITED STATES OF AMERICA                                                            AUSA: SEAN CONDRON

   VS
I (1)ARACELI FERNANDEZ-RUEDA (CUSTODY)                                                 ATTY: JOE H. RODRIGUEZ (RET)
                                                                                       MARSHALS NO: P



WA:13-CR-00122                                       21 U.S.C. 841(A)(1) & 841(B)(1)(C) - POSSESSION WITH INTENT TO
                                                     DISTRIBUTE METHAMPHETAMINE, A SCHEDULE II CONTROLLED
                                                     SUBSTANCE

   UNITED STATES OF AMERICA                                                            AUSA: STEPHANIE SMITH-BURRIS

   VS
   (1)MARGARITO JUAN CAPETILLO
   (CUSTODY)
                                                                                       ATTY: LEONARD MARTIN MARTINEZ (RET)




WA:13-CR-00123                                       18 USC 922(G)(1) AND 924(A)(2) POSSESSION OF A FIREARM BY A
                                                     CONVICTED FELON

   UNITED STATES OF AMERICA                                                            AUSA: STEPHANIE SMITH-BURRIS

   VS
   (1)JAMES ESTRADA JR.                                                                ATTY: BRIAN E. HOWELL (CJA)



WA:13-CR-00124                                       18 U.S.C. 472 - POSSESSION OF COUNTERFEIT OBLIGATIONS

   UNITED STATES OF AMERICA                                                            AUSA: STEPHANIE SMITH-BURRIS

   VS
   (1)EDWARD LOUIS GREEN (CUSTODY)                                                     ATTY: J. DAMON FEHLER (CJA)



WA:13-CR-00128                                       21 USC 841(A)(1) & 841(B)(1)(C)POSSESSION WITH INTENT TO
                                                     DISTRIBUT "CRACK" COCAINE, A SCHEDULE II NARCOTIC DRUG
                                                     CONTROLLED SUBSTANCE

   UNITED STATES OF AMERICA                                                            AUSA: STEPHANIE SMITH-BURRIS

   VS
   (1)RODNEY MOZELL KILLINGSWORTH
   (CUSTODY)
                                                                                       ATTY: RICARDO GUZMAN (CJA)


   (2)ROBERT VALDEZ (CUSTODY)                                                          ATTY: ANTHONY L. SMITH (CJA)




HONORABLE Walter S. Smith Jr, Thursday, May 30, 2013 @ 10:45:23 AM ( PUBLIC )                                    Page 21 of 25
Cheryl S. Willis, Courtroom Deputy may be reached at (254) 750-1510
Wednesday, June 26, 2013
01:00 PM MOTION HEARING
WA:13-CR-00129                                       18 USC 7 & 13 AND T.P.C. 482.002(A) & 481.1031 - DELIVERY OF A
                                                     SIMULATED CONTROLLED SUBSTANCE

   UNITED STATES OF AMERICA                                                            AUSA: EVAN CONRAD RILEY WILLIAMS

   VS
   (1)JUSTIN ALLEN QUARLES (CUSTODY)                                                   ATTY: DICK KETTLER (CJA)



WA:13-CR-00130                                       26 USC 5861(D) & 5871 - POSSESSION OF AN UNREGISTERED FIREARM

   UNITED STATES OF AMERICA                                                            AUSA: MARK FRAZIER

   VS
   (1)BRYCE ASHLEY REED (CUSTODY)                                                      ATTY: JONATHAN P. SIBLEY (CJA)



WA:13-CR-00132                                       18 USC 1028(A)(3) & (B)(2) - POSSESSION WITH INTENT TO USE OR
                                                     TRANSFER FIVE OR MORE UNITED STATES GOVERNMENT
                                                     IDENTIFICATION DOCUMENTS

   UNITED STATES OF AMERICA                                                            AUSA: STEPHANIE SMITH-BURRIS

   VS
   (1)TIFFANY MARIE SCHAFFER (CUSTODY)                                                 ATTY: OMAR AHMAD NAWAZ (RET)



WA:13-CR-00134                                       21 USC 841(A)(1) & 841(B)(1)(C) - POSSESSION WITH INTENT TO
                                                     DISTRIBUTE METHAMPHETAMINE, A SCHEDULE II CONTROLLED
                                                     SUBSTANCE

   UNITED STATES OF AMERICA                                                            AUSA: STEPHANIE SMITH-BURRIS

   VS
   (1)HOWARD ELWOOD SUTTON (CUSTODY)                                                   ATTY: ZACHARY L. BOYD (CJA)
                                                                                       PROBATION: CHRISTINA PEREZ



WA:13-CR-00137                                       18 USC 7(3) AND 113(A)(8) ASSAULT OF A SPOUSE BY STRANGLING

   UNITED STATES OF AMERICA                                                            AUSA: MARK FRAZIER

                                                                                       AUSA: EVAN CONRAD RILEY WILLIAMS

   VS
   (1)MATTHEW D. WATKINS (BOND)                                                        ATTY: TURNER FORD GASSAWAY (CJA)




HONORABLE Walter S. Smith Jr, Thursday, May 30, 2013 @ 10:45:23 AM ( PUBLIC )                                     Page 22 of 25
Cheryl S. Willis, Courtroom Deputy may be reached at (254) 750-1510
Wednesday, June 26, 2013
01:00 PM MOTION HEARING
WA:13-CR-00138                                       21 USC. 846 [21 USC 841(A)(1) & 841(B)(1)(B)(III)] - CONSP TO POSS WITH
                                                     INTENT TO DISTRIB AT LEAST 28 GRAMS OF "CRACK" COCAINE, A
                                                     SCHEDULE II NARCOTIC

   UNITED STATES OF AMERICA                                                             AUSA: SEAN CONDRON

   VS
   (1)CORNELIUS TYWARREN WILSON
   (CUSTODY)
                                                                                        ATTY: DONALD K. DORSETT (CJA)


   (2)CHRISTOPHER ANDREW WILSON
   (CUSTODY)
                                                                                        ATTY: JOHN H. MCLEOD (CJA)


   (3)JAMEL AZAR SINGLETON (CUSTODY)                                                    ATTY: DENTON BRYAN LESSMAN (CJA)

   (4)JASON EUGENE JACKSON (CUSTODY)                                                    ATTY: JACOB STRAUB (CJA)

   (5)BRYANT KEITH PRESLEY (CUSTODY)                                                    ATTY: RICHARD G. FERGUSON (CJA)

   (6)KATRIE DESHONE SIMPSON (BOND)                                                     ATTY: JOHN HURLEY (CJA)
                                                                                        PRETRIAL: JAIME GONZALEZ


   (7)MICHAEL ANTHONY MANGO (CUSTODY)                                                   ATTY: JOE RIVERA (CJA)



01:00 PM SENTENCING
WA:12-CR-00286                                       21USC841[21USC841(A)(1)&841(B)(1)(C)]-CONSPIRACY TO POSSESS
                                                     WITH INTENT TO DISTRIBUTE&TO DISTRIBUTE METHAMPHETAMINE

   UNITED STATES OF AMERICA                                                             AUSA: STEPHANIE SMITH-BURRIS

   VS
   (5)BRADLEY GLENN MATCHETT
   (CUSTODY-WRIT)
                                                                                        ATTY: VIKRAM DEIVANAYAGAM (CJA)

                                                                                        PROBATION: WENDY L PEREZ
                                                                                        MARSHALS NO: 09115-380



WA:13-CR-00005                                       8 USC 1326(A) - ILLEGAL RE-ENTRY INTO THE UNITED STATES

   UNITED STATES OF AMERICA                                                             AUSA: MARK FRAZIER

   VS
I (1)GASPAR LOPEZ-MARQUEZ (CUSTODY)                                                     ATTY: PASCUAL MADRIGAL (RET)
                                                                                        PROBATION: WENDY L PEREZ
                                                                                        MARSHALS NO: 09030-380



WA:13-CR-00035                                       21USC841(A)(1)&841(B)(1)(B)(VIII)-POSSESSION WITH INTENT TO
                                                     DISTRIBUTE AT LEAST 50 GRAMS OF METHAMPHETAMINE

   UNITED STATES OF AMERICA                                                             AUSA: STEPHANIE SMITH-BURRIS

   VS
   (1)RUSTY BILL PARKER (CUSTODY)                                                       ATTY: GREGORY KEITH SIMMONS (CJA)
                                                                                        PROBATION: PAUL WILLIAMS
                                                                                        MARSHALS NO: 11028-380




HONORABLE Walter S. Smith Jr, Thursday, May 30, 2013 @ 10:45:23 AM ( PUBLIC )                                      Page 23 of 25
Cheryl S. Willis, Courtroom Deputy may be reached at (254) 750-1510
Wednesday, June 26, 2013
01:00 PM SENTENCING
WA:13-CR-00053                                       21USC841(A)(1)&841(B)(1)(C)-POSSESSION WITH INTENT TO DISTRIBUTE
                                                     METHAMPHETAMINE

   UNITED STATES OF AMERICA                                                          AUSA: STEPHANIE SMITH-BURRIS

   VS
   (1)MICHAEL SHANE ARRINGTON
   (CUSTODY)
                                                                                     ATTY: RUSSELL D. HUNT SR. (CJA)

                                                                                     PROBATION: PAUL WILLIAMS
                                                                                     MARSHALS NO: 12657-380



WA:13-CR-00064                                       21USC841(A)(1)&841(B)(1)(C)&860(A)-POSSESSION WITH INTENT TO
                                                     DISTRIBUTE METHAMPHETAMINE WITHIN 1000 FT OF A PUBLIC
                                                     SCHOOL

   UNITED STATES OF AMERICA                                                          AUSA: STEPHANIE SMITH-BURRIS

   VS
   (1)MATTHEW MARQUEZ (CUSTODY)                                                      ATTY: JACK F. HOLMES (CJA)
                                                                                     PROBATION: GREGORY ROBINSON
                                                                                     MARSHALS NO: 13452-380



WA:13-CR-00068                                       21 USC 841(A)(1)&841(B)(1)(C)-POSSESSION WITH INTENT TO
                                                     DISTRIBUTE METHAMPHETAMINE

   UNITED STATES OF AMERICA                                                          AUSA: SEAN CONDRON

   VS
   (1)SAUL RODRIGUEZ (CUSTODY)                                                       ATTY: MELANIE R. WALKER (CJA)
                                                                                     PROBATION: GREGORY ROBINSON
                                                                                     MARSHALS NO: 79314-280



WA:13-CR-00071                                       8 USC 1326(A) - ILLEGAL RE-ENTRY INTO THE UNITED STATES

   UNITED STATES OF AMERICA                                                          AUSA: MARY F. KUCERA

   VS
I (1)DANIEL TORRES-DAMIAN (CUSTODY)                                                  ATTY: PHIL MARTINEZ (CJA)
                                                                                     PROBATION: WENDY L PEREZ
                                                                                     MARSHALS NO: X



WA:13-CR-00072                                       18USC471-UTTERING COUNTERFEIT OBLIGATIONS

   UNITED STATES OF AMERICA                                                          AUSA: SEAN CONDRON

   VS
   (1)FRANKLIN D. WESLEY JR. (BOND)                                                  ATTY: MATTHEW C. MCCLINTON (CJA)
                                                                                     PRETRIAL: JAIME GONZALEZ
                                                                                     PROBATION: MELISSA SUNIGA
                                                                                     MARSHALS NO: 12296-380




HONORABLE Walter S. Smith Jr, Thursday, May 30, 2013 @ 10:45:23 AM ( PUBLIC )                                     Page 24 of 25
Cheryl S. Willis, Courtroom Deputy may be reached at (254) 750-1510
Thursday, June 27, 2013
01:00 PM REARRAIGNMENT
WA:12-CR-00205                                       18 USC 922(G)(1) & 924(A)(2) - POSSESSION OF A FIREARM BY A
                                                     CONVICTED FELON

   UNITED STATES OF AMERICA                                                           AUSA: SEAN CONDRON

   VS
   (1)MAURICE SAMUEL ARRINGTON
   (CUSTODY-WRIT)
                                                                                      ATTY: JACOB GEORGE STRAUB (CJA)

                                                                                      MARSHALS NO: 13397-380



WA:13-CR-00024                                       18 U.S.C. 221(C) - AGGRAVATED SEXUAL ABUSE OF A CHILD

   UNITED STATES OF AMERICA                                                           AUSA: MARY F. KUCERA

   VS
   (1)DAVID J. ADAMS (CUSTODY)                                                        ATTY: BRADFORD J. GLENDENING (CJA)



WA:13-CR-00037                                       18USC922(G)(1)&924(A)(2)-POSSESSION OF A FIREARM BY A
                                                     CONVICTED FELON

   UNITED STATES OF AMERICA                                                           AUSA: STEPHANIE SMITH-BURRIS

   VS
   (1)DONALD DEWAYNE RINGER
   (CUSTODY-WRIT)
                                                                                      ATTY: SCOTT PETERSON (CJA)

                                                                                      MARSHALS NO: P



WA:13-CR-00089                                       8 USC 1326(A)&(B)(2)-ILLEGAL RE-ENTRY INTO THE UNITED STATES

   UNITED STATES OF AMERICA                                                           AUSA: MARY F. KUCERA

   VS
   (1)MARIO BRENA (CUSTODY)                                                           ATTY: PHIL MARTINEZ (CJA)
                                                                                      MARSHALS NO: P



WA:13-CR-00095                                       18 USC 3146(A)(1)&(B)(1)(A)(I)-FAILURE TO APPEAR

   UNITED STATES OF AMERICA                                                           AUSA: STEPHANIE SMITH-BURRIS

   VS
   (1)SHANNON LEE ELLIOTT (CUSTODY)                                                   ATTY: DAN N. MACLEMORE IV (CJA)
                                                                                      MARSHALS NO: 05653-380




HONORABLE Walter S. Smith Jr, Thursday, May 30, 2013 @ 10:45:23 AM ( PUBLIC )                                     Page 25 of 25
Cheryl S. Willis, Courtroom Deputy may be reached at (254) 750-1510

								
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