USA v. Beltran et al
| Arizona District Court | |
| Case #: | 2:24-cr-02018 |
| Case Filed: | Dec 10, 2024 |
| Last checked: Friday Dec 13, 2024 12:39 AM MST |
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Defendant
Leonardo Medina Beltran (2)
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Represented By
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Defendant
Luis Alfredo Medina Beltran (1)
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Represented By
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Defendant
Juan Angel Guerrero (3)
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Represented By
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Defendant
Jesus Ortiz-Estudillo (4)
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Represented By
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Plaintiff
USA
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Represented By
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| Docket last updated: 12/13/2024 1:47 AM MST |
| Thursday, November 14, 2024 | ||
| Arrest of Luis Alfredo Medina Beltran, Leonardo Medina Beltran, Juan Angel Guerrero, Jesus Ortiz-Estudillo on 11/14/2024. (MRH) [2:24-mj-08586-JZB] | ||
| Friday, November 15, 2024 | ||
| 1 | 1
COMPLAINT as to Luis Alfredo Medina Beltran, Leonardo Medina Beltran, Juan Angel Guerrero, Jesus Ortiz-Estudillo. (MRH) [2:24-mj-08586-JZB]
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| Monday, November 18, 2024 | ||
| 6 | 6 MINUTE ENTRY for proceedings held before Magistrate Judge Michael T Morrissey: Initial Appearances as to Luis Alfredo Medina Beltran, Leonardo Medina Beltran, Juan Angel Guerrero, and Jesus Ortiz-Estudillo held on 11/18/2024. FINANCIAL AFFIDAVITS TAKEN. Appointing AFPD James Rael for Defendant Luis Alfredo Medina Beltran, CJA Attorney Tony Rollman for Defendant Leonardo Medina Beltran, CJA Attorney Joseph Anthony Duarte for Defendant Juan Angel Guerrero, and CJA Attorney Keilembo D Ellison for Defendant Jesus Ortiz-Estudillo. Detention Hearings as to Luis Alfredo Medina Beltran, Leonardo Medina Beltran, Juan Angel Guerrero, and Jesus Ortiz-Estudillo submitted. Defendants Luis Alfredo Medina Beltran, Leonardo Medina Beltran, and Juan Angel Guerrero ordered released on own recognizance with conditions. Defendant Jesus Ortiz-Estudillo ordered detained as a flight risk. Preliminary Hearings as to Defendants Luis Alfredo Medina Beltran, Juan Angel Guerrero, and Jesus Ortiz-Estudillo waived. Finding: Defendants held to answer before District Court. Status Hearing set as to Defendant Leonardo Medina Beltran. Spanish Interpreter required for Defendants Luis Alfredo Medina Beltran, Leonardo Medina Beltran, and Jesus Ortiz-Estudillo. As required by Rule 5(f), the United States is ordered to produce all information required by Brady v. Maryland and its progeny. Not doing so in a timely manner may result in sanctions including exclusion of evidence, adverse jury instructions, dismissal of charges, and contempt proceedings. Appearances : AUSA Lisa Jennis and Megan Kelly on behalf of Maria Gutierrez and Marcus Shand for the Government, AFPD James Rael for Defendant Luis Alfredo Medina Beltran, CJA Attorney Tony Rollman for Defendant Leonardo Medina Beltran, CJA Attorney Joseph Duarte for Defendant Juan Angel Guerrero, and CJA Attorney Keilembo Ellison for Defendant Jesus Ortiz-Estudillo. Defendants are present and in custody. Spanish Interpreter Renata Yawn assists Defendants Luis Alfredo Medina Beltran, Leonardo Medina Beltran, and Jesus Ortiz-Estudillo. Status Hearing re: Preliminary Hearing as to Defendant Leonardo Medina Beltran set for 11/20/2024 at 01:30 PM in Courtroom 304, 401 West Washington Street, Phoenix, AZ 85003 before Magistrate Judge Michael T Morrissey. Hearing held 3:13 PM to 3:28 PM. This is a TEXT ENTRY ONLY. There is no PDF document associated with this entry. (KGM) [2:24-mj-08586-JZB] | |
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SEALED CJA 23 Financial Affidavit by Luis Alfredo Medina Beltran. (KGM) [2:24-mj-08586-JZB]
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SEALED CJA 23 Financial Affidavit by Leonardo Medina Beltran. (KGM) [2:24-mj-08586-JZB]
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SEALED CJA 23 Financial Affidavit by Juan Angel Guerrero. (KGM) [2:24-mj-08586-JZB]
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SEALED CJA 23 Financial Affidavit by Jesus Ortiz-Estudillo. (KGM) [2:24-mj-08586-JZB]
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ORDER Setting Conditions of Release as to Luis Alfredo Medina Beltran. Signed by Magistrate Judge Michael T Morrissey on 11/18/2024. (KGM) [2:24-mj-08586-JZB]
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ORDER Setting Conditions of Release as to Leonardo Medina Beltran. Signed by Magistrate Judge Michael T Morrissey on 11/18/2024. (KGM) [2:24-mj-08586-JZB]
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ORDER Setting Conditions of Release as to Juan Angel Guerrero. Signed by Magistrate Judge Michael T Morrissey on 11/18/2024. (KGM) [2:24-mj-08586-JZB]
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ORDER OF DETENTION as to Jesus Ortiz-Estudillo. Signed by Magistrate Judge Michael T Morrissey on 11/18/2024. (KGM) [2:24-mj-08586-JZB]
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| 15 | 15 ORDER: Pursuant to Rule 5(f) of the Federal Rules of Criminal Procedure, the United States is ordered to disclose in a timely manner all exculpatory evidence to the defendant(s), that is, all evidence that is favorable to the defendant(s) or tends to cast doubt on the United States' case, as required by Brady v. Maryland , 373 U.S. 83 (1963) and its progeny. Failure to comply with this order may result in consequences, including, but not limited to, the reversal of any conviction, the exclusion of evidence, adverse jury instructions, dismissal of charges, contempt proceedings, disciplinary action, and/or sanctions by the Court. Ordered by Magistrate Judge Michael T Morrissey.(KGM)(This is a TEXT ENTRY ONLY. There is no pdf document associated with this entry.) [2:24-mj-08586-JZB] | |
| Tuesday, November 19, 2024 | ||
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NOTICE re: PASSPORT as to Luis Alfredo Medina Beltran. Defendant is not permitted to apply for the issuance of a passport and/or passport card during the pendency of this action. (AVE) [2:24-mj-08586-JZB]
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NOTICE re: PASSPORT as to Leonardo Medina Beltran. Defendant is not permitted to apply for the issuance of a passport and/or passport card during the pendency of this action. (AVE) [2:24-mj-08586-JZB]
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NOTICE re: PASSPORT as to Juan Angel Guerrero. Defendant is not permitted to apply for the issuance of a passport and/or passport card during the pendency of this action. (AVE) [2:24-mj-08586-JZB]
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| Wednesday, November 20, 2024 | ||
| 19 | 19 MINUTE ENTRY for proceedings held before Magistrate Judge Michael T Morrissey: Preliminary Hearing as to Leonardo Medina Beltran waived on 11/20/2024. Finding: Defendant held to answer before District Court. Appearances : AUSA Maria Gutierrez for the Government, CJA Attorney Tony Rollman for Defendant. Defendant is present and released. Spanish Interpreter Beatriz Bogard assists Defendant. Hearing held 1:36 PM to 1:38 PM. This is a TEXT ENTRY ONLY. There is no PDF document associated with this entry. (KGM) [2:24-mj-08586-JZB] | |
| Thursday, November 21, 2024 | ||
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NOTICE of Attorney Termination/Withdrawal Maria Gutierrez as to Luis Alfredo Medina Beltran, Leonardo Medina Beltran, Juan Angel Guerrero, Jesus Ortiz-Estudillo. (Gutierrez, Maria) [2:24-mj-08586-JZB]
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| Tuesday, December 10, 2024 | ||
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INDICTMENT as to Luis Alfredo Medina Beltran (1) count 1, Leonardo Medina Beltran (2) count 1, Juan Angel Guerrero (3) count 1, Jesus Ortiz-Estudillo (4) count 1 with Forfeiture Allegations.
Arraignment set as to Luis Alfredo Medina Beltran (1), Leonardo Medina Beltran (2), and Juan Angel Guerrero (3) for 12/18/2024 at 11:00 AM in Courtroom 304, 401 West Washington Street, Phoenix, AZ 85003 before Magistrate Judge Michael T Morrissey.
Arraignment set as to Jesus Ortiz-Estudillo (4) for 12/18/2024 at 10:00 AM in Courtroom 304, 401 West Washington Street, Phoenix, AZ 85003 before Magistrate Judge Michael T Morrissey. (KJ)
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DOJ CONFLICT MEMO. No probable conflict re Judge Krissa M. Lanham. Filed by USA as to Luis Alfredo Medina Beltran (1), Leonardo Medina Beltran (2), Juan Angel Guerrero (3), Jesus Ortiz-Estudillo (4). (KJ)
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SEALED UNREDACTED INDICTMENT as to Luis Alfredo Medina Beltran, Leonardo Medina Beltran, Juan Angel Guerrero, Jesus Ortiz-Estudillo. (MAP)
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Att: 1
Case Summaries
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