USA v. ALVARADO-VELASQUEZ et al
| District Of Columbia District Court | |
| Case #: | 1:23-cr-00043 |
| Case Filed: | Feb 09, 2023 |
| Last checked: Wednesday May 10, 2023 3:42 AM EDT |
|
Defendant
JOSE SANTOS ALVARADO-VELASQUEZ (1)
|
Represented By
|
|
Defendant
GERLIN NEPTALI DIAZ-LOPEZ (2)
|
Represented By
|
|
Defendant
MILTON BENJAMIN GUEVARA-VILLATORO (9)
|
|
|
Defendant
SINDY PAOLA HERNANDEZ-MENJIVAR (7)
|
Represented By
|
|
Defendant
JOSE ANSELMO IBARRA-CRISTALES (3)
|
Represented By
|
|
Defendant
CARLOS GIOVANI LINARES BOTEO (12)
|
Represented By
|
|
Defendant
JEXON MADRID-FLORES (6)
|
Represented By
|
|
Defendant
ELVIS MAURICIO MARADIAGA (11)
|
Represented By
|
|
Defendant
BRADLEY ANDREE MARTINEZ-MORA (5)
|
Represented By
|
|
Defendant
CARLOS ROLANDO MARTINEZ-MORA (4)
|
|
|
Defendant
CESAR DE LA O RODRIGUEZ (8)
|
Represented By
|
|
Defendant
BRYAN DELFINO VASQUEZ-IZARA (10)
|
Represented By
|
|
Plaintiff
USA
|
Represented By
|
GPO
Sep 20 2024
MEMORANDUM ORDER as to BRADLEY ANDREE MARTINEZ-MORA (5) denying his 245 Motion for New Trial. See the attached Memorandum Order for details. Signed by Judge Trevor N. McFadden on 09/20/2024. (lctnm1) |
| Docket last updated: 05/10/2023 4:16 AM EDT |
| Thursday, February 09, 2023 | ||
| 1 | 1
SEALED INDICTMENT as to JOSE SANTOS ALVARADO-VELASQUEZ (1) count(s) 1, 2, 3, 4, 5, and 6, GERLIN NEPTALI DIAZ-LOPEZ (2) count(s) 1, 2, 3, 4, 5, and 6, JOSE ANSELMO IBARRA-CRISTALES (3) count(s) 1, 2, 3, 4, 5, and 6, CARLOS ROLANDO MARTINEZ-MORA (4) count(s) 1, 2, 3, 4, 7, and 8, BRADLEY ANDREE MARTINEZ-MORA (5) count(s) 1, 2, 3, and 4, JEXON MADRID-FLORES (6) count(s) 1 and 4, SINDY PAOLA HERNANDEZ-MENJIVAR (7) count(s) 11, CESAR DE LA O RODRIGUEZ (8) count(s) 1, 7, 8, 9, and 10, MILTON BENJAMIN GUEVARA-VILLATORO (9) count(s) 1, 2, 3, and 4, BRYAN DELFINO VASQUEZ-IZARA (10) count(s) 1 and 4, ELVIS MAURICIO MARADIAGA (11) count(s) 1 and 4, and CARLOS GIOVANI LINARES BOTEO (12) count(s) 1, 2, 3, and 4. (FORFEITURE ALLEGATION)(SUBSTITUTE ASSET PROVISION) (ztnr)
|
|
| 3 | 3
MOTION to Seal Case by USA as to JOSE SANTOS ALVARADO-VELASQUEZ, GERLIN NEPTALI DIAZ-LOPEZ, JOSE ANSELMO IBARRA-CRISTALES, CARLOS ROLANDO MARTINEZ-MORA, BRADLEY ANDREE MARTINEZ-MORA, JEXON MADRID-FLORES, SINDY PAOLA HERNANDEZ-MENJIVAR, CESAR DE LA O RODRIGUEZ, MILTON BENJAMIN GUEVARA-VILLATORO, BRYAN DELFINO VASQUEZ-IZARA, ELVIS MAURICIO MARADIAGA, CARLOS GIOVANI LINARES BOTEO.(zltp)
|
|
|
Att: 1
Text of Proposed Order
|
||
| 4 | 4
ORDER granting3 Motion to Seal Case as to JOSE SANTOS ALVARADO-VELASQUEZ (1), GERLIN NEPTALI DIAZ-LOPEZ (2), JOSE ANSELMO IBARRA-CRISTALES (3), CARLOS ROLANDO MARTINEZ-MORA (4), BRADLEY ANDREE MARTINEZ-MORA (5), JEXON MADRID-FLORES (6), SINDY PAOLA HERNANDEZ-MENJIVAR (7), CESAR DE LA O RODRIGUEZ (8), MILTON BENJAMIN GUEVARA-VILLATORO (9), BRYAN DELFINO VASQUEZ-IZARA (10), ELVIS MAURICIO MARADIAGA (11), CARLOS GIOVANI LINARES BOTEO (12). Signed by Magistrate Judge Robin M. Meriweather on 2/9/2023. (zltp)
|
|