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U.S. v. DeLEON

No. CR 15-4268JB.

UNITED STATES OF AMERICA, Plaintiff, v. ANGEL DeLEON; JOE LAWRENCE GALLEGOS; EDWARD TROUP, a.k.a. "Huero Troup;" LEONARD LUJAN; BILLY GARCIA, a.k.a. "Wild Bill;" EUGENE MARTINEZ, a.k.a. "Little Guero;" ALLEN PATTERSON; CHRISTOPHER CHAVEZ, a.k.a. "Critter;" JAVIER ALONSO, a.k.a. "Wineo;" ARTURO ARNULFO GARCIA, a.k.a. "Shotgun;" BENJAMIN CLARK, a.k.a. "Cyclone;" RUBEN HERNANDEZ; JERRY ARMENTA, a.k.a. "Creeper;" JERRY MONTOYA, a.k.a. "Boxer;" MARIO RODRIGUEZ, a.k.a. "Blue;" TIMOTHY MARTINEZ, a.k.a. "Red;" MAURICIO VARELA, a.k.a. "Archie," a.k.a. "Hog Nuts;" DANIEL SANCHEZ, a.k.a. "Dan Dan;" GERALD ARCHULETA, a.k.a. "Styx," a.k.a. "Grandma;" CONRAD VILLEGAS, a.k.a. "Chitmon;" ANTHONY RAY BACA, a.k.a. "Pup;" ROBERT MARTINEZ, a.k.a. "Baby Rob;" ROY PAUL MARTINEZ, a.k.a. "Shadow;" CHRISTOPHER GARCIA; CARLOS HERRERA, a.k.a. "Lazy;" RUDY PEREZ, a.k.a. "Ru Dog;" ANDREW GALLEGOS, a.k.a. "Smiley;" SANTOS GONZALEZ; PAUL RIVERA and SHAUNA GUTIERREZ, Defendants.

United States District Court, D. New Mexico.

May 1, 2017.

Attorney(s) appearing for the Case

Joe Lawrence Gallegos, Defendant, represented by Brock Benjamin , Benjamin Law Firm & Richard Sindel , Sindel, Sindel & Noble, P.C..

Edward Troup, Defendant, represented by Cori Ann Harbour-Valdez , The Harbour Law Firm, PC & Patrick J. Burke , Patrick J. Burke, PC.

Leonard Lujan, Defendant, represented by Russell Dean Clark .

Billy Garcia, Defendant, represented by James A. Castle , Castle & Castle, P.C. & Robert R. Cooper .

Eugene Martinez, Defendant, represented by Douglas E. Couleur , Douglas E. Couleur, P.A..

Allen Patterson, Defendant, represented by Jeffrey C. Lahann .

Christopher Chavez, Defendant, represented by Orlando Mondragon & John L. Granberg , Granberg Law Office.

Javier Alonso, Defendant, represented by Nathan D. Chambers , Nathan D. Chambers LLC & Noel Orquiz .

Arturo Arnulfo Garcia, Defendant, represented by Billy R. Blackburn & Scott Moran Davidson .

Benjamin Clark, Defendant, represented by Jerry Daniel Herrera & Stephen E. Hosford , Stephen E. Hosford, P.C..

Ruben Hernandez, Defendant, represented by Pedro Pineda .

Jerry Armenta, Defendant, represented by Gary Mitchell , Mitchell Law Office.

Jerry Montoya, Defendant, represented by Larry A. Hammond , Osborn Maledon PA & Margaret Strickland , McGraw & Strickland.

Mario Rodriguez, Defendant, represented by Santiago David Hernandez , Law Office of Santiago D. Hernandez & Steven M. Potolsky .

Timothy Martinez, Defendant, represented by Ray Velarde , pro hac vice & Steven Lorenzo Almanza .

Mauricio Varela, Defendant, represented by Mary Stillinger & Joe Spencer , pro hac vice.

Daniel Sanchez, Defendant, represented by Amy E. Jacks , Law Office of Amy E. Jacks & Richard Jewkes , Richard Jewkes.

Gerald Archuleta, Defendant, represented by George A. Harrison .

Conrad Villegas, Defendant, represented by B.J. Crow , Crow Law Firm.

Anthony Ray Baca, Defendant, represented by Marc M. Lowry , Rothstein Donatelli LLP & Theresa M. Duncan .

Robert Martinez, Defendant, represented by Charles J. McElhinney , McElhinney Law Firm LLC.

Roy Paul Martinez, Defendant, represented by Marcia J. Milner .

Christopher Garcia, Defendant, represented by Amy Sirignano , Law Office of Amy Sirignano, PC & Christopher W. Adams .

Carlos Herrera, Defendant, represented by Michael V. Davis , Michael V. Davis, Attorney & Counselor at Law, P.C. & Carey Corlew Bhalla , Law Office of Carey C. Bhalla LLC, pro hac vice.

Rudy Perez, Defendant, represented by Justine Fox-Young & Ryan J. Villa .

Andrew Gallegos, Defendant, represented by Donavon A. Roberts .

Santos Gonzalez, Defendant, represented by Erlinda O. Johnson , Law Office of Erlinda Ocampo Johnson, LLC.

Paul Rivera, Defendant, represented by Keith R. Romero .

Shauna Gutierrez, Defendant, represented by Angela Arellanes .

Brandy Rodriguez, Defendant, represented by Alfred D. Creecy , Walz & Associates.

USA, Plaintiff, represented by Maria Ysabel Armijo , United States Attorney's Office, Randy M. Castellano , United States Attorney's Office & Matthew Beck , U.S Attorneys Office.

MEMORANDUM OPINION AND ORDER1

THIS MATTER comes before the Court on a Competency Hearing held on March 20, 2017, and March 21, 2017. See Transcript of Hearing, taken March 20, 2017 ("Tr."); Transcript of Hearing...

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