UNITED STATES OF AMERICA, Plaintiff,
v.
1. JUAN CARLOS AMAYA, aka GORDO and CHOLO, 2. LUZ JEANETTE BAEZA, 3. CHRISTIAN BALDERAS CARDONA, 4. FNU LNU AKA CHAPARRO, 5. IVAN DOMINGEZ-QUEZADA aka PRIMO and MASCOTA, 6. STEVEN FERGUSON, aka BRUISER, 7. WALTER SALINAS FRIAS, aka FLACO, 8. ADELMO GALLEGOS, 9. MARLO GONZALEZ, aka EVIL, 10. LUIS GRANADOS-ORDONEZ aka SHORTY, 11. JASON HOLGUIN, 12. DANIEL LOPEZ, aka DROOPY, 13. JORGE LOYA-RAMIREZ, aka PRIMO, 14. STEPHANIE MEDINA, 15. ADAM NAKAMURA, 16. JAMES PIERCE, aka LEVI, 17. ALAN RAMON, 18. ALAN RAMON, JR. 19. ALBERT RAMON, 20. RANDY RAMON, 21. JENNIFER REH, 22. DANIEL RIOS, 23. ISIAH ROGERS, aka BIGGIE, 24. ZENA ROMERO, 25. FNU LNU AKA SINALOA, 26. STEPHANIE TRUJILLO, aka SHORTY, 27. ANTONIO VELAZQUEZ-HERNANDEZ, aka TONY, 28. CARRIE VILLARREAL, Defendants.
United States District Court, D. Colorado.https://leagle.com/images/logo.png
August 14, 2015.
August 14, 2015.
Attorney(s) appearing for the Case
Juan Carlos Amaya, Defendant, represented by Joseph Saint-Veltri , Joseph Saint-Veltri, Attorney at Law.
Luz Jeanette Baeza, Defendant, represented by Kenneth Mark Burton , The Law Office of Mark Burton, PC.
Christian Balderas Cardona, Defendant, represented by Marci A. Gilligan , Ridley McGreevy & Winocur, P.C..
FNU LNU, Defendant, represented by Mark Cameron Johnson , Mark C. Johnson, Attorney at Law.
Ivan Dominguez-Quezada, Defendant, represented by Barrett Thomas Weisz , Levin Rosenberg, P.C..
Steven Ferguson, Defendant, represented by Jeralyn E. Merritt , Jeralyn E. Merritt, Attorney at Law.
Walter Salinas Frias, Defendant, represented by Michael David Lindsey , David Lindsey, Attorney at Law.
Adelmo Gallegos, Defendant, represented by Richard James Banta , Richard J. Banta, PC.
The matter comes before the court on the Government's Motion to Disclose Grand Jury Material to Defendants [#408]1 filed August 11, 2015, pursuant to Fed. R. Crim. P. 6(e)(3)(E)(I).
Having reviewed the motion and being otherwise advised in the...
Let's get started
Welcome to the leading source of independent legal reporting Sign on now to see your case. Or view more than 10 million decisions and orders.
Updated daily.
Uncompromising quality.
Complete, Accurate, Current.
Listed below are the cases that are cited in this Featured Case. Click the citation to see the full
text of the cited case. Citations are also linked in the body of the Featured Case.
Cited Cases
No Cases Found
Listed below are those cases in which this Featured Case is cited. Click on the case name to see the
full text of the citing case.