U.S. v. DELEON

No. CR 15-4268 JB.

287 F.Supp.3d 1175 (2017)

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, Shauna Gutierrez, and Brandy Rodriguez, Defendants.

United States District Court, D. New Mexico.

Signed December 7, 2017.


Attorney(s) appearing for the Case

James D. Tierney , Acting United States Attorney, Maria Ysabel Armijo , Randy M. Castellano , Matthew Beck , Assistant United States Attorneys, United States Attorney's Office, Las Cruces, New Mexico, Attorneys for the Plaintiff.

Richard Sindel , Sindel, Sindel & Noble, P.C., Clayton, Missouri and Brock Benjamin , Benjamin Law Firm, El Paso, Texas, Attorneys for Defendant Joe Lawrence Gallegos.

Patrick J. Burke , Patrick J. Burke, P.C., Denver, Colorado and Cori Ann Harbour-Valdez , The Harbour Law Firm, P.C., El Paso, Texas. Attorneys for Defendant Edward Troup.

Russel Dean Clark , Las Cruces, New Mexico, Attorney for Defendant Leonard Lujan.

James A. Castle , Castle & Castle, P.C., Denver, Colorado and Robert R. Cooper , Albuquerque, New Mexico, Attorneys for Defendant Billy Garcia.

Douglas E. Couleur , Douglas E. Couleur, P.A., Santa Fe, New Mexico, Attorneys for Defendant Eugene Martinez.

Phillip A. Linder , The Linder Firm Dallas, Texas and Jeffrey C. Lahann , Las Cruces, New Mexico, Attorneys for Defendant Allen Patterson.

John L. Granberg , Granberg Law Office, El Paso, Texas and Orlando Mondragon , El Paso, Texas, Attorneys for Defendant Christopher Chavez.

Nathan D. Chambers , Nathan D. Chambers, LLC, Denver Colorado and Noel Orquiz , Deming, New Mexico, Attorneys for Defendant Javier Alonso.

Scott Moran Davidson , Albuquerque, New Mexico and Billy R. Blackburn , Albuquerque, New Mexico, Attorneys for Defendant Arturo Arnulfo Garcia.

Stephen E. Hosford , Stephen E. Hosford, P.C., Arrey, New Mexico and Jerry Daniel Herrera , Albuquerque, New Mexico, Attorneys for Defendant Benjamin Clark.

Pedro Pineda , Las Cruces, New Mexico, Attorney for Defendant Ruben Hernandez.

Gary Mitchell , Mitchell Law Office, Ruidoso, New Mexico, Attorney for Defendant Jerry Armenta.

Larry A. Hammond , Osborn Maledon, P.A., Phoenix, Arizona and Margaret Strickland , McGraw & Strickland, Las Cruces, New Mexico, Attorneys for Defendant Jerry Montoya.

Steven M. Potolsky , Jacksonville Beach , Florida and Santiago D. Hernandez , Law Office of Santiago D. Hernandez, El Paso, Texas, Attorneys for Defendant Mario Rodriguez.

Jacqueline K. Walsh , Walsh & Larranaga, Seattle, Washington and Ray Velarde , El Paso, Texas, Attorneys for Defendant Timothy Martinez.

Joe Spencer , El Paso, Texas and Mary Stanger , El Paso, Texas, Attorneys for Defendant Mauricio Varela.

Amy E. Jacks , Law Office of Amy E. Jacks, Los Angeles, California and Richard Jewkes , El Paso, Texas, Attorneys for Defendant Daniel Sanchez.

George A. Harrison , Las Cruces, New Mexico, Attorney for Defendant Gerald Archuleta.

B.J. Crow , Crow Law Firm, Roswell, New Mexico, Attorney for Defendant Conrad Villegas.

Theresa M. Duncan , Duncan, Earnest, LLC, Albuquerque, New Mexico and Marc M. Lowry , Rothstein Donatelli , LLP, Albuquerque, New Mexico, Attorneys for Defendant Anthony Ray Baca.

Charles J. McElhinney , McElhinney Law Firm, LLC, Las Cruces, New Mexico, Attorney for Defendant Robert Martinez.

Marcia J. Milner , Las Cruces, New Mexico, Attorney for Defendant Roy Paul Martinez.

Christopher W. Adams , Charleston, South Carolina and Amy Sirignano , Law Office of Amy Sirignano, P.C., Albuquerque, New Mexico, Attorneys for Defendant Christopher Garcia.

William R. Maynard , El Paso, Texas and Carey Corlew Bhalla , Law Office of Carey C. Bhalla, LLC, Albuquerque, New Mexico, Attorneys for Defendant Carlos Herrera.

Justine Fox-Young , Albuquerque, New Mexico and Ryan J. Villa , Albuquerque, New Mexico, Attorneys for Defendant Rudy Perez.

Donavon A. Roberts , Albuquerque, New Mexico, Attorneys for Defendant Andrew Gallegos.

Erlinda O. Johnson , Law Office of Erlinda Ocampo Johnson, LLC, Albuquerque, New Mexico, Attorneys for Defendant Santos Gonzalez.

Angela Arellanes , Albuquerque, New Mexico, Attorneys for Defendant Shauna Gutierrez.

Jerry A. Walz , Walz and Associates, Albuquerque, New Mexico, Attorneys for Defendant Brandy Rodriguez.


MEMORANDUM OPINION AND ORDER

THIS MATTER comes before the Court on the Motion to Dismiss Indictment as It Relates to Shauna Gutierrez, filed May 18, 2016 (Doc. 1155)("MTD"). The Court held a hearing on November 8-9, 2017. The primary issues are: (i) whether...

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