U.S. v. ALVAREZ-ANGELES

No. 4:16 CR 426 CDP-8.

UNITED STATES OF AMERICA, Plaintiff, v. GUSTAVO ALVAREZ-ANGELES, Defendant.

United States District Court, E.D. Missouri, Eastern Division.

December 6, 2017.


Attorney(s) appearing for the Case

Israel Angeles-Montezuma, also known as Amigo, Defendant, represented by James Anthony Gomric , LAW OFFICE OF JAMES A.GOMRIC, P.C. & Yan E. Shrayberman .

Alan Cardenas, also known as Al, Defendant, represented by John C. Schleiffarth , JOHN C. SCHLEIFFARTH, P.A..

David Schaffer, Defendant, represented by Justin A. Kuehn , KUEHN LAW FIRM.

Amanda Young, also known as Amanda Jinkerson, Defendant, represented by J. William Lucco , LUCCO AND BROWN, LLP, Christopher P. Threlkeld , LUCCO AND BROWN & John D. Stobbs, II , STOBBS LAW OFFICES.

Bonnie Orman, Defendant, represented by Robert P. Taaffe, Jr. , TAAFFE AND ASSOCIATES, LLC.

Gustavo Alvarez-Angeles, also known as Guz, Defendant, represented by Douglas P. Roller , ROLLER LAW OFFICE, LLC.

Terrance Bise, Defendant, represented by Lenny Kagan , LAW OFFICE OF LENNY KAGAN.

Judy Collins, Defendant, represented by Patrick S. Kilgore , PATRICK S. KILGORE.

Samantha King, Defendant, represented by Jason A. Korner , LAW OFFICE OF JASON A. KORNER.

David Garcia, Defendant, represented by David A. Bruns , LAW OFFICE OF DAVID BRUNS, PC.

Damien Groves, Defendant, represented by Michael J. Fagras , THE LAMPIN LAW FIRM.

Valerie Williams, Defendant, represented by Amanda Lee Altman , MCMENAMIN LAW FIRM, L.L.C..

Bruce Nichols, Defendant, represented by Andrew J. Sottile , ANDREW J. SOTTILE, ATTORNEY AT LAW.

Dale Nordin, Defendant, represented by William C. Goldstein .

Larry Hawkins, Defendant, represented by Michael S. Ghidina , MICHAEL S. GHIDINA, P.C..

Holly Politte, Defendant, represented by Mark A. Hammer , THE HAMMER LAW FIRM.

Ivy Tominack, Defendant, represented by Lucas George Guard , GUARD LAW GROUP, LLC & Mark J. Byrne , FISCHER AND BYRNE, L.L.C..

John Bell, Defendant, represented by Nicholas R. Williams , KESSLERWILLIAMS, LLC.

Eric Buhlinger, Defendant, represented by Kristy Lynn Ridings , THE RIDINGS GROUPS, LLC.

Julie Koppen, Defendant, represented by Jeffrey A. Goldfarb , JEFFREY A. GOLDFARB, LLC.

James Risner, Defendant, represented by Phillip A. Kramer , PHILLIP A. KRAMER, ATTORNEY AT LAW.

Matthew Zimmerman, Defendant, represented by Michael J. Gorla .

Kenneth A. Karrenbrock, Defendant, represented by Brent E. Labovitz , DEFEO AND KOLKER, LLC.

USA, Plaintiff, represented by Sirena M. Wissler , OFFICE OF U.S. ATTORNEY, Jeannette Graviss , OFFICE OF U.S. ATTORNEY & Stephen R. Casey , OFFICE OF U.S. ATTORNEY.


ORDER

This matter is before the Court on defendant Gustavo Alvarez-Angeles's Motion to Dismiss the Indictment and Motion for a Bill of Particulars. Pursuant to 28 U.S.C. § 636(b), the motions were referred to United States Magistrate Judge John M. Bodenhausen. Judge Bodenhausen...

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