| CALCOM, CAT B, INTERPRET |
Case title: USA v. ZAMBADA-GARCIA, et al |
Date Filed: 01/28/2003 |
| Assigned to: Calendar Committee | ||
Defendant (1) |
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ISMAEL ZAMBADA-GARCIA
also known as EL MAYO |
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Pending Counts |
Disposition |
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| 21:963 and 18:2 ATTEMPT/CONSPIRACY - NARCOTICS - SELL/DISTRIBUTE/DISPENSE; Conspiracy to Import Five Kilograms or More of Cocaine and to Manufacture and Distribute Five Kilograms or More of Cocaine Intending and Knowing that the Cocaine will be Unlawfully Imported into the United States and Aiding and Abetting. (1) |
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Highest Offense Level (Opening) |
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| Felony | ||
Terminated Counts |
Disposition |
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| None | ||
Highest Offense Level (Terminated) |
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| None | ||
Complaints |
Disposition |
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| None |
| Assigned to: Judge John D. Bates | ||
Defendant (2) |
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| JAVIER TORRES-FELIX | represented by | Lara Gabrielle Quint
FEDERAL PUBLIC DEFENDER FOR D.C. 625 Indiana Avenue, NW Suite 550 Washington, DC 20004 (202) 208-7500 ext. 126 Fax: (202) 208-7515 Email: lara_quint@fd.org TERMINATED: 12/26/2006 LEAD ATTORNEY ATTORNEY TO BE NOTICED Designation: Public Defender or Community Defender Appointment George Allen Dale LAW OFFICE OF G. ALLEN DALE 575 Seventh Street, NW Suite 300, South Washington, DC 20004 (202) 638-2900 Fax: (202) 783-1654 Email: gallendale@aol.com ATTORNEY TO BE NOTICED Designation: Retained Guadalupe Valencia LAW OFFICES OF GUADALUPE VALENCIA 105 West F Street Third Floor San Diego, CA 92101 (619) 232-2588 Fax: (619) 232-2158 Email: gvalencialaw@yahoo.com ATTORNEY TO BE NOTICED Designation: Pro Hac Vice |
Pending Counts |
Disposition |
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| None | ||
Highest Offense Level (Opening) |
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| None | ||
Terminated Counts |
Disposition |
|
| 21:963 and 18:2 ATTEMPT/CONSPIRACY - NARCOTICS - SELL/DISTRIBUTE/DISPENSE; Conspiracy to Import Five Kilograms or More of Cocaine and to Manufacture and Distribute Five Kilograms or More of Cocaine Intending and Knowing that the Cocaine will be Unlawfully Imported into the United States and Aiding and Abetting. (1) |
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Highest Offense Level (Terminated) |
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| Felony | ||
Complaints |
Disposition |
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| None |
| Assigned to: Calendar Committee | ||
Defendant (3) |
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| VINCENTE ZAMBADA-NIEBLA | ||
Pending Counts |
Disposition |
|
| 21:963 and 18:2 ATTEMPT/CONSPIRACY - NARCOTICS - SELL/DISTRIBUTE/DISPENSE; Conspiracy to Import Five Kilograms or More of Cocaine and to Manufacture and Distribute Five Kilograms or More of Cocaine Intending and Knowing that the Cocaine will be Unlawfully Imported into the United States and Aiding and Abetting. (1) |
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Highest Offense Level (Opening) |
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| Felony | ||
Terminated Counts |
Disposition |
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| None | ||
Highest Offense Level (Terminated) |
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| None | ||
Complaints |
Disposition |
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| None |
Plaintiff |
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| UNITED STATES OF AMERICA | represented by | Darrin Lee McCullough
U.S. DEPARTMENT OF JUSTICE Criminal Division, Narcotic and Dangerous Drug 1400 New York Avenue, NW 8th Floor Washington, DC 20005 (202) 616-2255 Email: darrin.mccullough@usdoj.gov LEAD ATTORNEY ATTORNEY TO BE NOTICED Patrick H. Hearn UNITED STATES DEPARTMENT OF JUSTICE Narcotic and Dangerous Drug Section 1400 New York Avenue, NW Room 8306 Washington, DC 22305 (202) 305-7606 Email: patrick.hearn@usdoj.gov TERMINATED: 09/20/2011 LEAD ATTORNEY ATTORNEY TO BE NOTICED Paul Warren Laymon , Jr. U.S. DEPARTMENT OF JUSTICE Narcotic and Dangerous Drug Section 1400 New York Avenue, NW Suite 8124 Washington, DC 20003 (202) 330-1400 Email: paul.laymon@usdoj.gov TERMINATED: 09/20/2011 LEAD ATTORNEY ATTORNEY TO BE NOTICED Andrea Goldbarg US DEPARTMENT OF JUSTICE Criminal Division 1400 New York Avenue, NW 8th Floor Washington, DC 20530 (202) 616-2255 Email: andrea.goldbarg@usdoj.gov ATTORNEY TO BE NOTICED |
| Date Filed | # | Docket Text |
|---|---|---|
| 01/28/2003 | 1 | INDICTMENT filed against ISMAEL ZAMBADA-GARCIA (1) count 1; JAVIER TORRES-FELIX (2) count 1; VINCENTE ZAMBADA-NIEBLA (3) count 1. (FORFEITURE ALLEGATION) (xx) (Entered: 01/29/2003) |
| 01/28/2003 | 2 | MOTION filed by USA as to ISMAEL ZAMBADA-GARCIA, JAVIER TORRES-FELIX, VINCENTE ZAMBADA-NIEBLA to seal case (xx) (Entered: 01/29/2003) |
| 01/28/2003 | 3 | ORDER by Mag. Judge Deborah A. Robinson (MJ) as to ISMAEL ZAMBADA-GARCIA, JAVIER TORRES-FELIX, VINCENTE ZAMBADA-NIEBLA : granting motion to seal case [2-1] as to ISMAEL ZAMBADA-GARCIA (1), JAVIER TORRES-FELIX (2), VINCENTE ZAMBADA-NIEBLA (3) (N) (xx) (Entered: 01/29/2003) |
| 01/28/2003 | PDID AND DATE OF BIRTH for ISMAEL ZAMBADA-GARCIA : PDID #: N/A DOB: 1/1/48 (xx) (Entered: 01/29/2003) | |
| 01/28/2003 | PDID AND DATE OF BIRTH for JAVIER TORRES-FELIX : PDID #: N/A DOB: 10/19/68 (xx) (Entered: 01/29/2003) | |
| 01/28/2003 | PDID AND DATE OF BIRTH for VINCENTE ZAMBADA-NIEBLA : PDID #: N/A DOB: 3/24/75 (xx) (Entered: 01/29/2003) | |
| 01/28/2003 | BENCH WARRANT ISSUED by Mag. Judge Deborah A. Robinson (MJ) for ISMAEL ZAMBADA-GARCIA . (xx) (Entered: 01/29/2003) | |
| 01/28/2003 | BENCH WARRANT ISSUED by Mag. Judge Deborah A. Robinson (MJ) for JAVIER TORRES-FELIX . (xx) (Entered: 01/29/2003) | |
| 01/28/2003 | BENCH WARRANT ISSUED by Mag. Judge Deborah A. Robinson (MJ) for VINCENTE ZAMBADA-NIEBLA . (xx) (Entered: 01/29/2003) | |
| 07/29/2003 | 4 | MOTION filed by USA as to DEFT. 1, DEFT. 2, DEFT. 3 to unseal case (xx) (Entered: 07/30/2003) |
| 07/29/2003 | 5 | ORDER by Judge John D. Bates as to DEFT. 1, DEFT. 2, DEFT. 3 : granting motion to unseal case [4-1] as to DEFT. 1 (1), DEFT. 2 (2), DEFT. 3 (3) (N) (xx) (Entered: 07/30/2003) |
| 10/17/2003 | 6 | ORDER CASE REASSIGNED from Judge John D. Bates to Calendar Committee by direction of the Calendar Committee, as to ISMAEL ZAMBADA-GARCIA, JAVIER TORRES-FELIX, VINCENTE ZAMBADA-NIEBLA. (N) (mlp) (Entered: 10/17/2003) |
| 12/01/2006 | Attorney update in case as to JAVIER TORRES-FELIX. Attorney Paul W. Laymon for UNITED STATES OF AMERICA added. (ldc, ) (Entered: 12/01/2006) | |
| 12/01/2006 | Attorney update in case as to JAVIER TORRES-FELIX. Attorney Lara Gabrielle Quint for JAVIER TORRES-FELIX added. (ldc, ) (Entered: 12/01/2006) | |
| 12/01/2006 | Arrest of JAVIER TORRES-FELIX (ldc, ) (Entered: 12/01/2006) | |
| 12/01/2006 | 7 | Bench Warrant Returned Executed on 12/01/06. as to JAVIER TORRES-FELIX. (ldc, ) (Entered: 12/01/2006) |
| 12/01/2006 | Minute Entry for proceedings held before Magistrate Judge Alan Kay :Arraignment as to JAVIER TORRES-FELIX (2) Count 1 held on 12/1/2006. Bench warrant return executed; the Court appointed counsel; defendant to contact his attorney; three day hold imposed. Plea of not guilty entered by JAVIER TORRES-FELIX (2) as to all counts. Detention Hearing set for 12/5/2006 01:45 PM in Courtroom 6 before Magistrate Judge John M. Facciola. Status Conference set for 12/8/2006 09:00 AM in Courtroom 8 before Judge John D. Bates. Bond Status of Defendant: Defendant held without bond; Defendant committed/commitment issued; Court Reporter: Pro Typist Defense Attorney: Lara Quint- standing in only; US Attorney: Paul Laymon; Pretrial Officer: Jeremy Schumacher;Interpreter: Amma Szal; (ldc, ) Modified on 12/4/2006 (ldc, ). (Entered: 12/01/2006) | |
| 12/01/2006 | Interpreter Amma Szal appointed in case as to JAVIER TORRES-FELIX (ldc, ) (Entered: 12/01/2006) | |
| 12/05/2006 | Minute Entry for proceedings held before Magistrate Judge John M. Facciola :Status Conference as to JAVIER TORRES-FELIX held on 12/5/2006; case called for Detention Hearing but not held; defendant retained counsel; detention issues to be raised before Judge Bates on 12/08/06. Bond Status of Defendant: Defendant committed/commitment issued; Court Reporter: Pro Typist Defense Attorney: Tony Miles for Lara Quint; US Attorney: Patrick Hearn for Paul Laymon; Interpreter: Teresa Salazar; (ldc, ) (Entered: 12/05/2006) | |
| 12/08/2006 | Minute Entry Status Conference as to JAVIER TORRES-FELIX held on 12/8/2006 before Judge John D. Bates : Status Conference set for 1/18/2007 09:00 AM in Courtroom 8 before Judge John D. Bates. Guadalupe Valencia admitted pro hac vice for limited purpose of today's hearing only. Defendant waives detention. Speedy trial waived from 12/08/06 thru 01/18/07.Defendant committed, commitment issued. Court Reporter: Bryan Wayne Defense Attorney: Lara Quint/Guadalupe Valencia; US Attorney: Patrick Hearn; Interpreter: Angeles Estrada. (tb, ) (Entered: 12/08/2006) | |
| 12/08/2006 | 8 | ORDER TO CONTINUE - Ends of Justice as to JAVIER TORRES-FELIX Time excluded from 12/08/06 until 01/18/07. Signed by Judge John D. Bates on 12/08/06. (tb, ) (Entered: 12/08/2006) |
| 12/08/2006 | Case as to JAVIER TORRES-FELIX Reassigned to Judge John D. Bates. The Calendar Committee no longer assigned to the case. (tnr, ) (Entered: 12/11/2006) | |
| 12/26/2006 | 9 | NOTICE OF ATTORNEY APPEARANCE: George Allen Dale appearing for JAVIER TORRES-FELIX (Dale, George) (Entered: 12/26/2006) |
| 12/26/2006 | 10 | MOTION for Leave to Appear Pro Hac Vice :Attorney Name- Guadalupe Valencia. :Address- 105 West F Street, Third Floor, San Diego, CA 92101. Phone No. - (619) 232-2588. Fax No. - (619) 232-2158 by JAVIER TORRES-FELIX. (Attachments: # 1 Declaration# 2 Certification# 3 Text of Proposed Order)(Dale, George) (Entered: 12/26/2006) |
| 12/26/2006 | MINUTE ORDER : Upon consideration of the Motion 10 for Leave to Appear Pro Hac Vice of Guadalupe Valencia as to JAVIER TORRES-FELIX (2); it is hereby ordered that the motion is GRANTED. Guadalupe Valencia shall represent JAVIER TORRES-FELIX pro hac vice in this case only. Signed by Judge John D. Bates on 12/26/06. (tb, ) (Entered: 01/03/2007) | |
| 01/04/2007 | Attorney update in case as to JAVIER TORRES-FELIX. Attorney Guadalupe Valencia for JAVIER TORRES-FELIX added. (jeb, ) (Entered: 01/04/2007) | |
| 01/18/2007 | Minute Entry Status Conference as to JAVIER TORRES-FELIX held on 1/18/2007 before Judge John D. Bates : Status Conference set for 3/12/2007 09:30 AM in Courtroom 8 before Judge John D. Bates. Defendant waives speedy trial from 01/18/07 thru 03/12/07.Defendant committed; commitment issued. Court Reporter: Bryan Wayne Defense Attorney: Allen Dale/Guadalupe Valencia; US Attorney: Patrick Hearn; Interpreter: Eva Desrosier; (tb, ) (Entered: 01/18/2007) | |
| 01/18/2007 | 11 | ORDER TO CONTINUE - Ends of Justice as to JAVIER TORRES-FELIX Time excluded from 01/18/07 until 03/12/07. Signed by Judge John D. Bates on 01/18/07. (tb, ) (Entered: 01/18/2007) |
| 03/12/2007 | Minute Entry Status Conference as to JAVIER TORRES-FELIX held on 3/12/2007 before John D. Bates : Status Conference set for 5/18/2007 09:00 AM in Courtroom 8 before Judge John D. Bates. Defendant waives speedy trial from 03/12/07 thru 05/18/07. Defendant committed; commitment issued. Court Reporter: Bryan Wayne Defense Attorney: Allen Dale; US Attorney: Patrick Hearn; Interpreter: Teresa Salazar; (tb, ) (Entered: 03/12/2007) | |
| 03/12/2007 | 12 | ORDER TO CONTINUE - Ends of Justice as to JAVIER TORRES-FELIX Time excluded from 03/12/07 until 05/18/07. Signed by Judge John D. Bates on 03/12/07. (tb, ) (Entered: 03/13/2007) |
| 05/18/2007 | Minute Entry Status Conference as to JAVIER TORRES-FELIX held on 5/18/2007 before Judge John D. Bates : Status Conference set for 7/13/2007 09:00 AM in Courtroom 8 before Judge John D. Bates. Defendant waives speedy trial from 05/18/07 thru 07/13/07. Defendant committed; commitment issued. Court Reporter: Bryan Wayne Defense Attorney: Gaudalupe Valencia/ A. Dale; US Attorney: Patrick Hearn; Interpreter: Gladys Seigel; (tb, ) (Entered: 05/18/2007) | |
| 05/18/2007 | 13 | ORDER TO CONTINUE - Ends of Justice as to JAVIER TORRES-FELIX Time excluded from 05/18/07 until 07/13/07. Signed by Judge John D. Bates on 05/18/07. (tb, ) (Entered: 05/18/2007) |
| 07/13/2007 | Minute Entry Status Conference as to JAVIER TORRES-FELIX held on 7/13/2007 before Judge John D. Bates : Status Conference set for 8/31/2007 09:00 AM in Courtroom 8 before Judge John D. Bates. Defendant committed; commitment issued. Court Reporter: Bryan Wayne Defense Attorney: Gaudalupe Valencia/A. Dale; US Attorney: Patrick Hearn; Interpreter: Gladys Seigel. (tb, ) (Entered: 07/13/2007) | |
| 08/31/2007 | Minute Entry Status Conference as to JAVIER TORRES-FELIX held on 8/31/2007 before Judge John D. Bates : Status Conference set for 9/13/2007 09:00 AM in Courtroom 8 before Judge John D. Bates. Defendant committed; commitment issued. Court Reporter: Catalina Kerr Defense Attorney: Allen Dale/G. Valencia; US Attorney: Patrick Hearn; Interpreter: Emma Szal. (tb, ) (Entered: 08/31/2007) | |
| 08/31/2007 | 14 | ORDER TO CONTINUE - Ends of Justice as to JAVIER TORRES-FELIX Time excluded from 08/31/07 until 09/13/07. Signed by Judge John D. Bates on 08/31/07. (tb, ) (Entered: 09/04/2007) |
| 02/26/2008 | Attorney update in case as to ISMAEL ZAMBADA-GARCIA, JAVIER TORRES-FELIX, VINCENTE ZAMBADA-NIEBLA. Attorney Patrick H. Hearn for UNITED STATES OF AMERICA added. (mlp) (Entered: 02/26/2008) | |
| 06/11/2008 | Set/Reset Hearings as to JAVIER TORRES-FELIX:Status Conference set for 7/22/2008 09:00 AM in Courtroom 8 before Judge John D. Bates. (tb, ) (Entered: 06/11/2008) | |
| 08/26/2008 | Set/Reset Hearings as to JAVIER TORRES-FELIX:Status Conference rescheduled for 9/9/2008 09:45 AM in Courtroom 8 before Judge John D. Bates. (tb, ) (Entered: 08/27/2008) | |
| 09/02/2011 | NOTICE OF FUGITIVE CALENDAR CALL HEARING as to ISMAEL ZAMBADA-GARCIA, VINCENTE ZAMBADA-NIEBLA: Status Conference set for 9/21/2011 at 10:00 AM in Courtroom 4 before Magistrate Judge Deborah A. Robinson. (ds) (Entered: 09/02/2011) | |
| 09/20/2011 | 15 | MOTION to Amend/Correct Record Regarding Attorneys Represented by UNITED STATES OF AMERICA as to ISMAEL ZAMBADA-GARCIA, JAVIER TORRES-FELIX, VINCENTE ZAMBADA-NIEBLA. (Attachments: # 1 Text of Proposed Order)(McCullough, Darrin) (Entered: 09/20/2011) |
| 09/20/2011 | MINUTE ORDER by Magistrate Judge Deborah A. Robinson on 9/20/11granting 15 Motion to Amend Record Regarding Attorneys Representing the United States. (EW) (Entered: 09/20/2011) | |
| 09/20/2011 | Attorney update in case as to ISMAEL ZAMBADA-GARCIA, JAVIER TORRES-FELIX, VINCENTE ZAMBADA-NIEBLA. Attorney Patrick H. Hearn and Paul W. Laymon terminated. (EW) (Entered: 09/20/2011) | |
| 09/20/2011 | Attorney update in case as to ISMAEL ZAMBADA-GARCIA, JAVIER TORRES-FELIX, VINCENTE ZAMBADA-NIEBLA. Attorney Andrea Goldbarg for UNITED STATES OF AMERICA added. (EW) (Entered: 09/20/2011) | |
| 09/21/2011 | Minute Entry for proceedings held before Magistrate Judge Deborah A. Robinson: CALENDAR CALL as to ISMAEL ZAMBADA-GARCIA, VINCENTE ZAMBADA-NIEBLA held on 9/21/2011. NO ACTION REQUESTED. Bond Status of Defendants: FUGITIVE; Court Reporter: Bowles Reporting US Attorney: Darrin Mccullough (lm, ) (Entered: 09/27/2011) |
| PACER Service Center | |||
|---|---|---|---|
| Transaction Receipt | |||
| 12/05/2011 21:31:36 | |||
| PACER Login: | bc1625 | Client Code: | |
| Description: | Docket Report | Search Criteria: | 1:03-cr-00034-JDB |
| Billable Pages: | 5 | Cost: | 0.40 |
