U.S. v. BACA

No. CR 16-1613 JB.

447 F.Supp.3d 1232 (2020)

UNITED STATES of America, Plaintiff, v. Anthony Ray BACA, a.k.a. "Pup"; Christopher Garcia; Manuel Jacob Armijo, a.k.a. "Big Jake"; Frederico Munoz, a.k.a. "Playboy"; Sergio Loya Rodriguez, a.k.a "Churro"; Manuel Benito, a.k.a. "Panther"; Vincent Garduño, a.k.a. "Fatal"; Mandel Lon Parker, a.k.a. "Chuco"; Daniel Archuleta, a.k.a. "Smurf"; Daniel Sanchez, a.k.a. "Dan Dan"; Anthony Cordova, a.k.a. "Antone," and Arturo Arnulfo Garcia, a.k.a. "Shotgun," Defendants.

United States District Court, D. New Mexico.

Filed March 20, 2020.


Attorney(s) appearing for the Case

Fred Federici , Attorney for the United States, Acting Under Authority Conferred by 28 U.S.C. § 515, Albuquerque, New Mexico —and— Maria Ysabel Armijo , Randy M. Castellano , Matthew M. Beck , Assistant United States Attorneys, United States Attorney's Office, Las Cruces, New Mexico, Attorneys for the Plaintiff.

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.

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

Todd Bruce Hotchkiss , Todd B. Hotchkiss, Attorney at Law, LLC, Albuquerque, New Mexico, Attorney for Defendant Manuel Jacob Armijo.

Louis E. Lopez, Jr. , Louis Lopez Law, El Paso, Texas, Attorney for Defendant Frederico Munoz.

Donald F. Kochersberger, III , Business Law Southwest, LLC, Albuquerque, New Mexico —and— Pamela Sullivan , Law Office of Pamela Sullivan, Albuquerque, New Mexico, Attorneys for Defendant Sergio Loya Rodriguez.

Susan Burgess-Farrell , Barrett G. Porter , Burgess & Porter Law, LLC, Albuquerque, New Mexico, Attorneys for Defendant Manuel Benito.

Diego R. Esquibel , The Barnett Law Firm, Albuquerque, New Mexico —and— R. Scott Reisch , Reisch Law Firm, LLC, Denver, Colorado, Attorneys for Defendant Vincent Garduño.

Marc Grano , Grano Law Offices, Las Vegas, New Mexico, Attorney for Defendant Mandel Lon Parker.

James Baiamonte , Law Office of James P. Baiamonte Esq., Albuquerque, New Mexico —and— Ahmad Assed , Ahmad Assed & Associates, Albuquerque, New Mexico, Attorneys for Defendant Daniel Archuleta.

Lauren Noriega , The Noriega Law Firm, Los Angeles, California —and— Amy E. Jacks , Law Office of Amy E. Jacks, Los Angeles, California, Attorneys for Defendant Daniel Sanchez.

Marcia A. Morrissey , Law Office of Marcia A. Morrissey, Santa Monica, California —and— Gregory M. Acton , Acton Law Firm P.C., Albuquerque, New Mexico, Attorneys for Defendant Anthony A. Cordova.

Scott Moran Davidson , The Law Office of Scott M. Davidson, Albuquerque, New Mexico —and— Billy R. Blackburn , Billy R. Blackburn Law Office, Albuquerque, New Mexico —and— Laura E. Udall , Cooper & Udall, PC, Tucson, Arizona, Attorneys for Defendant Arturo Arnulfo Garcia.


MEMORANDUM OPINION AND ORDER

THIS MATTER comes before the Court on the question whether to exclude Brian Acee, a Federal Bureau of Investigation Agent and witness at trial, see Draft Transcript of Trial at 94:13-95:6 (taken July...

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