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US v. Danny’s Management Services


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Release Date
Case Name
Summary
11/25/2014 Daniel Lewis Hendon, 14-CR-00990-PHX-NVW, 2014R17387 Docket Text: JUDGMENT AND COMMITMENT ISSUED as to Daniel Lewis Hendon, Count 1, Committed to BOP for TWELVE (12) MONTHS AND ONE (1) DAY; Supervised Release for THREE (3) YEARS; Special Assessment is $100.00. FURTHER ORDERED that defendant's interest in the following property shall be forfeited to the United States: U.S. Bank accounts totaling $156,295.77. Defendant is ordered to self-surrender at his election to the either the U.S. Marshals in Phoenix, Arizona, or his place of designation by no later than 12:00 PM on 01/20/15. Further, the Court recommends that the defendant be placed in or as close to Arizona, as is consistent with the Bureau's determination of the defendant's needs and the needs of the Bureau. Signed by Judge Neil V. Wake on 11/21/14. (NKS)
11/25/2014 Daniel Lewis Hendon, 14-CR-00990-PHX-NVW, 2014R17387 Docket Text: MINUTE ENTRY for proceedings held before Judge Neil V. Wake: Sentencing as to Daniel Lewis Hendon held on 11/21/2014. Discussion is held. Sentence imposed. Judgment to issue. Appearances: AUSA Dominic Lanza and Lisa Jennis for the Government, retained attorneys Joel Grant Woods, Lee David Stein and Stephanie Cherny for defendant. Defendant is present and released.
11/25/2014 Adam Joseph Wakeley, 14-CR-00108-PHX-NVW, 2014R09050 Docket Text: JUDGMENT AND COMMITMENT ISSUED as to Adam Joseph Wakeley, Count 1, Committed to BOP for TWO (2) MONTHS; Supervised Release for THREE (3) YEARS; Special Assessment is $100.00. Defendant is ordered to self-surrender at his election to the either the U.S. Marshals in Phoenix, Arizona, or his place of designation by no later than 12:00 PM on 02/16/15. Further, the Court recommends that the defendant be placed in or as close to Arizona, as is consistent with the Bureau's determination of the defendant's needs and the needs of the Bureau. Signed by Judge Neil V. Wake on 11/21/14. (NKS)
11/25/2014 Adam Joseph Wakeley, 14-CR-00108-PHX-NVW, 2014R09050 Docket Text: MINUTE ENTRY for proceedings held before Judge Neil V. Wake: Sentencing as to Adam Joseph Wakeley held on 11/21/2014. Discussion is held. Sentence imposed. Judgment to issue. Appearances: AUSA Dominic Lanza and Lisa Jennis for the Government, retained attorney Myles Schneider for defendant. Defendant is present and released.
11/25/2014 John Randall Sanford, 14-CR-00301-PHX-NVW, 2014R08384 Docket Text: JUDGMENT AND COMMITMENT ISSUED as to John Randall Sanford (1), Count(s) 1, Committed to BOP for TWO (2) MONTHS; Supervised Release for THREE (3) YEARS; Special Assessment is $100.00. Defendant is ordered to self-surrender at his election to the either the U.S. Marshals in Phoenix, Arizona, or his place of designation by no later than 12:00 PM on 01/20/15. Further, the Court recommends that the defendant be placed in or as close to Arizona, as is consistent with the Bureau's determination of the defendant's needs and the needs of the Bureau. Signed by Judge Neil V. Wake on 11/21/14. (NKS)
11/25/2014 John Randall Sanford, 14-CR-00301-PHX-NVW, 2014R08384 Docket Text: MINUTE ENTRY for proceedings held before Judge Neil V. Wake: Sentencing as to John Randall Sanford held on 11/21/2014. Discussion is held. Sentence imposed. Judgment to issue. Appearances: AUSA Dominic Lanza and Lisa Jennis for the Government, retained attorney James Belanger for defendant. Defendant is present and released.
11/25/201413-CR-01143-PHX-NVW - 2012R04955Docket Text: JUDGMENT AND COMMITMENT ISSUED as to Juan Bernardo Zarate-Carreon (30), Count(s) 2, the defendant is hereby committed to the custody of the Bureau of Prisons for a term of TIME SERVED (110 Days). Upon release from imprisonment, the defendant shall be placed on supervised release for a term of THREE (3) YEARS on Count 2. Count(s) 1, 17-30, 3-16, 31-54, 55-78, Dismissed by Government Motion at Sentencing. Special Assessment: Remitted. Signed by Judge Neil V Wake on 11/21/2014.(KMG)
11/25/201413-CR-01143-PHX-NVW - 2012R04955Docket Text: JUDGMENT AND COMMITMENT ISSUED as to Martin Mejia-Estrada (29), Count(s) 2, the defendant is hereby committed to the custody of the Bureau of Prisons for a term of TWO (2) MONTHS on Count 2, with credit for time served. Count(s) 1, 17-30, 3-16, 31-54, 55-78, Dismissed by Government Motion at Sentencing. Upon release from imprisonment, the defendant shall be placed on supervised release for a term of THREE (3) YEARS on Count 2. Special Assessment: $100.00 Defendant is ordered to self-surrender to self-surrender to either the U.S. Marshals in Phoenix, Arizona, or his place of designation by no later than 12:00 p.m. on January 20, 2015. Signed by Judge Neil V Wake on 11/20/2014.(KMG)
11/25/201413-CR-01143-PHX-NVW - 2012R04955Docket Text:JUDGMENT AND COMMITMENT ISSUED as to Miguel Mejia-Estrada (28), Count(s) 2, the defendant is hereby committed to the custody of the Bureau of Prisons for a term of TWO (2) MONTHS on Count 2, with credit for time served. Count(s) 1, 17-30, 3-16, 31-54, 55-78, Dismissed by Government Motion at Sentencing. Upon release from imprisonment, the defendant shall be placed on supervised release for a term of THREE (3) YEARS on Count 2. Special Assessment: $100.00. Defendant is ordered to self-surrender self-surrender at his election to the either the U.S. Marshals in Phoenix, Arizona, or his place of designation by no later than 12:00 p.m. on February 17, 2015. Signed by Judge Neil V Wake on 11/20/2014.(KMG)
11/25/201413-CR-01143-PHX-NVW - 2012R04955Docket Text: JUDGMENT AND COMMITMENT ISSUED as to Manuel De Jesus Aldaco (27), Count(s) 2, the defendant is hereby committed to the custody of the Bureau of Prisons for a term of TIME SERVED (4 Days). Count(s) 1, 17-30, 3-16, 31-54, 55-78, Dismissed by Government Motion at Sentencing. Upon release from imprisonment, the defendant shall be placed on supervised release for a term of THREE (3) YEARS on Count 2. Special Assessment: $100.00. Signed by Judge Neil V Wake on 11/20/2014.(KMG)
11/25/201413-CR-01143-PHX-NVW - 2012R04955Docket Text: JUDGMENT AND COMMITMENT ISSUED as to Humberto Dominguez (26), Count(s) 1, 17-30, 3-16, 31-54, 55-78, Dismissed upon motion of the USA; Count(s) 2, Defendant is committed to custody of Bureau of Prisons for a term of 2 months on count 2, with credit for time served. UPon release, defendant shall be placed on supervised release for a term of 3 years on count 2. Special Assessment: $100.00; Fine: Waived. Signed by Judge Neil V Wake on 11/20/14.(LAD)
11/25/201413-CR-01143-PHX-NVW - 2012R04955Docket Text: JUDGMENT AND COMMITMENT ISSUED as to Antonio Jose Baca (25), Count(s) 2, the defendant is hereby committed to the custody of the Bureau of Prisons for a term of TWO (2) MONTHS on Count 2, with credit for time served. Count(s) 1, 17-30, 3-16, 31-54, 55-78, Dismissed by Government Motion at Sentencing. Upon release from imprisonment, the defendant shall be placed on supervised release for a term of THREE (3) YEARS on Count 2. Special Assessment: $100.00 Defendant is ordered to self-surrender at his election to self-surrender to either the U.S. Marshals in Phoenix, Arizona, or his place of designation by no later than 12:00 p.m. on January 20, 2015. Signed by Judge Neil V Wake on 11/20/2014.(KMG)
11/25/201413-CR-01143-PHX-NVW - 2012R04955Docket Text: JUDGMENT AND COMMITMENT ISSUED as to Pedro Zoquitecatl-Flores (24), Count(s) 2, the defendant is hereby committed to the custody of the Bureau of Prisons for a term of TIME SERVED (92 Days). Upon release from imprisonment, the defendant shall be placed on supervised release for a term of THREE (3) YEARS on Count 2. Count(s) 1, 17-30, 3-16, 31-54, 55-78, Dismissed by Government Motion at Sentencing. Special Assessment: Remitted. Signed by Judge Neil V Wake on 11/21/2014.(KMG)
11/25/201413-CR-01143-PHX-NVW - 2012R04955Docket Text: JUDGMENT OF PROBATION ISSUED as to Oscar Ivan Gastelum-Aguilar (23), Count(s) 2, the defendant is hereby placed on probation for a term of THREE (3) YEARS on Count 2. Count(s) 1, 17-30, 3-16, 31-54, 55-78, Dismissed by Government Motion at Sentencing. Special Assessment: $100.00. Signed by Judge Neil V Wake on 11/20/2014.(KMG)
11/25/201413-CR-01143-PHX-NVW - 2012R04955Docket Text: JUDGMENT AND COMMITMENT ISSUED as to Jack Vincent Edlund (22), Count(s) 2, the defendant is hereby committed to the custody of the Bureau of Prisons for a term of THREE (3) MONTHS on Count 2, with credit for time served. Upon release from imprisonment, the defendant shall be placed on supervised release for a term of THREE (3) YEARS on Count 2. Count(s) 1, 17-30, 3-16, 31-54, 55-78, Dismissed by Government Motion at Sentencing. Special Assessment: $100.00. Defendant is ordered to self-surrender at his election to the either the U.S. Marshals in Phoenix, Arizona, or his place of designation by no later than 12:00 p.m. on February 2, 2015. Signed by Judge Neil V Wake on 11/21/2014.(KMG)
11/25/201413-CR-01143-PHX-NVW - 2012R04955Docket Text: JUDGMENT AND COMMITMENT ISSUED as to Guadalupe Carlos Vazquez-Escorcia (20), Count(s) 1, 17-30, 3-16, 31-54, 55-78, Dismissed upon motion of the USA; Count(s) 2, Defendant is committed to custody of the Bureau of Prisons for a term of TIME SERVED (109 Days) on Count 2. Upon release, defendant shall be placed on supervised release for a term of 3 years on Count 2. Special Assessment: $100.00; Fine: Waived. Signed by Judge Neil V Wake on 11/20/14.(LAD)
11/25/201413-CR-01143-PHX-NVW - 2012R04955Docket Text: JUDGMENT AND COMMITMENT ISSUED as to Juan Ruiz-Gonzalez (19), Count(s) 1, 17-30, 3-16, 31-54, 55-78, Dismissed upon motion of the USA; Count(s) 2, Defendant is hereby committed to the custody of Bureau of Prisons for a term of TIME SERVED (147 Days). Upon release, defendant shall be placed on supervised release for a term of 3 years on count 2. Special Assessment: REMITTED; Fine: Waived. Signed by Judge Neil V Wake on 11/20/14.(LAD)
11/25/201413-CR-01143-PHX-NVW - 2012R04955Docket Text: JUDGMENT(S) ISSUED as to Danny's Tempe LLC (18), Danny's San Tan LLC (17), Danny's Crossroads LLC (16), Danny's Raintree & Northsight LLC (15), Danny's Happy Valley LLC (14), 83rd & Union Hills LLC (13), Danny's Tatum LLC (12), 3rd & Bell LLC (11), 84th & Bell LLC (10), National Car Care Development Corporation (9), Danny's Scottsdale & TB LLC (8),Twentieth & Highland LLC (7), Paradise Village Car Care Centre Incorporated (6), Danny's Family Companies II LLC (5), Danny's Family Companies LLC (4), Danny's Family Carousel Incorporated (3), Danny's Family Limited Partnership (2), Danny's Management Services LLC (1), Count(s) 1, that the defendant is guilty and an entry of guilt is made in this case. Count(s) 17-30, 2, 3-16, 31-54, 55-78, Dismissed by Government Motion at Sentencing. Fine: $50.00. IT IS FURTHER ORDERED that defendant's interest in the following property shall be forfeited to the United States: (1) $56,120.02 - U.S. Bank account X1979 held in the name of Danny's Family Companies, L.L.C.; (2) $40.459.67 - U.S. Bank account X4157 held in the name of Danny's Family Companies, L.L.C.; (3) $326.95 - U.S. Bank account X4165 held in the name of Danny's Family Companies, L.L.C.; (4) $26,843.79 - U.S. Bank account X4173 held in the name of Danny's Tempe, L.L.C.; $19,812.64 - U.S. Bank Account X4181 held in the name of Danny's Santan, L.L.C.; and (6) $12,732.70 - U.S. Bank account X4199 held in the name of Danny's Crossroads, L.L.C., for a total amount of $156,295.7.
11/25/2014 13-CR-01143-PHX-NVW - 2012R04955 Docket Text: MINUTE ENTRY for proceedings held before Judge Neil V. Wake: Sentencing as to Jack Vincent Edlund held on 11/21/2014. Discussion is held. Sentence imposed. Judgment to issue. Appearances: AUSA Dominic Lanza and Lisa Jennis for the Government, CJA Attorney Patricia Gitre for defendant. Defendant is present and released.
11/25/2014 13-CR-01143-PHX-NVW - 2012R04955 Docket Text: MINUTE ENTRY for proceedings held before Judge Neil V. Wake: Sentencing as to Pedro Zoquitecatl-Flores held on 11/21/2014. Discussion is held. Sentence imposed. Judgment to issue. Appearances: AUSA Dominic Lanza and Lisa Jennis for the Government, CJA Attorney Eugene Marquez for defendant. Defendant is present and released. Spanish Interpreter Patrick Brandlin assists defendant.
11/25/2014 13-CR-01143-PHX-NVW - 2012R04955 Docket Text: MINUTE ENTRY for proceedings held before Judge Neil V. Wake: Sentencing as to Juan Bernardo Zarate-Carreon held on 11/21/2014. Discussion is held. Sentence imposed. Judgment to issue. Appearances: AUSA Dominic Lanza and Lisa Jennis for the Government, CJA Attorney Neil LaBarge for defendant. Defendant is present and released.
11/21/2014 13-CR-01143-PHX-NVW - 2012R04955 Docket Text: MINUTE ENTRY for proceedings held before Judge Neil V. Wake: Sentencing as to Danny's Management Services LLC (1), Danny's Family Limited Partnership (2), Danny's Family Carousel Incorporated (3), Danny's Family Companies LLC (4), Danny's Family Companies II LLC (5), Paradise Village Car Care Centre Incorporated (6), Twentieth & Highland LLC (7), Danny's Scottsdale & TB LLC (8), National Car Care Development Corporation (9), 84th & Bell LLC (10), 3rd & Bell LLC (11), Danny's Tatum LLC (12), 83rd & Union Hills LLC (13), Danny's Happy Valley LLC (14), Danny's Raintree & Northsight LLC (15), Danny's Crossroads LLC (16), Danny's San Tan LLC (17) and Danny's Tempe LLC (18) held on 11/20/2014. Discussion is held. Sentences imposed. Judgments to issue. Appearances: AUSA Dominic Lanza and Lisa Jennis for the Government, retained attorney Edward Novak for defendants.
11/21/2014 13-CR-01143-PHX-NVW - 2012R04955 Docket Text: MINUTE ENTRY for proceedings held before Judge Neil V. Wake: Sentencing as to Antonio Jose Baca held on 11/20/2014. Discussion is held. Sentence imposed. Judgment to issue. Appearances: AUSA Dominic Lanza and Lisa Jennis for the Government, CJA Attorney Michael Bresnehan for defendant. Defendant is present and released.
11/21/2014 13-CR-01143-PHX-NVW - 2012R04955 Docket Text: MINUTE ENTRY for proceedings held before Judge Neil V. Wake: Sentencing as to Juan Ruiz-Gonzalez held on 11/20/2014. Discussion is held. Sentence imposed. Judgment to issue. Appearances: AUSA Dominic Lanza and Lisa Jennis for the Government, CJA Attorney Adrian Fontes for defendant. Defendant is present and released. Spanish Interpreter Marcia Resler assists defendant.
11/21/2014 13-CR-01143-PHX-NVW - 2012R04955 Docket Text: MINUTE ENTRY for proceedings held before Judge Neil V. Wake: Sentencing as to Manuel De Jesus Aldaco held on 11/20/2014. Discussion is held. Sentence imposed. Judgment to issue. Appearances: AUSA Dominic Lanza and Lisa Jennis for the Government, CJA Attorney Eric Kessler for defendant. Defendant is present and released.
11/21/2014 13-CR-01143-PHX-NVW - 2012R04955 Docket Text: MINUTE ENTRY for proceedings held before Judge Neil V. Wake: Sentencing as to Humberto Dominguez held on 11/20/2014. Discussion is held. Sentence imposed. Judgment to issue. Appearances: AUSA Dominic Lanza and Lisa Jennis for the Government, CJA Attorney Mark Berardoni for defendant. Defendant is present and released. Spanish (stand-by only) Interpreter Marcia Resler assists defendant.
11/21/2014 13-CR-01143-PHX-NVW - 2012R04955 Docket Text: MINUTE ENTRY for proceedings held before Judge Neil V. Wake: Sentencing as to Oscar Ivan Gastelum-Aguilar held on 11/20/2014. Discussion is held. The Court grants/denies the Defendant's Request for Downward Departure in part as stated on the record. Sentence imposed. Judgment to issue. Appearances: AUSA Dominic Lanza and Lisa Jennis for the Government, retained attorney Shannon Peters for defendant. Defendant is present and released.
11/21/2014 13-CR-01143-PHX-NVW - 2012R04955 Docket Text: MINUTE ENTRY for proceedings held before Judge Neil V. Wake: Sentencing as to Martin Mejia-Estrada held on 11/20/2014. Discussion is held. The Court grants/denies the Defendant's Motion for Downward Departure in part. Sentence imposed. Judgment to issue. Appearances: AUSA Dominic Lanza and Lisa Jennis for the Government, retained attorney Stephen Duncan for defendant. Defendant is present and released.
11/21/2014 13-CR-01143-PHX-NVW - 2012R04955 Docket Text: MINUTE ENTRY for proceedings held before Judge Neil V. Wake: Sentencing as to Miguel Mejia-Estrada held on 11/20/2014. Discussion is held. Sentence imposed. Judgment to issue. Appearances: AUSA Dominic Lanza and Lisa Jennis for the Government, retained attorney Randall Craig for defendant. Defendant is present and released.
11/21/2014 13-CR-01143-PHX-NVW - 2012R04955 Docket Text: MINUTE ENTRY for proceedings held before Judge Neil V. Wake: Sentencing as to Guadalupe Carlos Vazquez-Escorcia held on 11/20/2014. Discussion is held. The Court grants/denies the Defendant's Motion for Downward Departure in part. Sentence imposed. Judgment to issue. Appearances: AUSA Dominic Lanza and Lisa Jennis for the Government, retained attorney David Siscel for defendant. Defendant is present and released.
09/10/2014 13-CR-01143-PHX-NVW - 2012R04955 Docket Text: ORDER: The Court having reviewed the Defendants' Motion to Continue (Doc. [442]) as to
  • Danny's Management Services, LLC (1),
  • Danny's Family Limited Partnership (2),
  • Danny's Family Carousel, Inc. (3),
  • Danny's Family Companies, LLC (4),
  • Danny's Family Companies II, LLC (5),
  • Paradise Village Car Care Centre, Inc. (6),
  • Twentieth & Highland, LLC (7),
  • Danny's Scottsdale & TB, LLC (8),
  • National Car Care Development Corporation (9),
  • 84th & Bell, LLC (10),
  • 3rd & Bell, LLC (11),
  • Danny's Tatum, LLC (12),
  • 83rd & Union Hills, LLC (13),
  • Danny's Happy Valley, LLC (14),
  • Danny's Raintree & Northsight, LLC (15),
  • Danny's Crossroads, LLC (16),
  • Danny's San Tan, LLC (17),
  • Danny's Tempe, LLC (18),
ORDERED granting the Motion. FURTHER ORDERED resetting the Sentencing Hearing from 11/21/14 to 11/20/14, at 3:30 PM, in Courtroom 504, 401 West Washington Street, Phoenix, AZ 85003 before Judge Neil V. Wake.
09/08/2014 13-CR-01143-PHX-NVW - 2012R04955 NOTICE RE:

HEARING(S) SCHEDULED FOR 11/20/14 AND 11/21/14

ORDER: On the Court's own motion, ORDERED continuing the Sentencing Hearing(s) as to the following Defendant(s):

  • Guadalupe Carlos Vazquez-Escorcia (20) from 09/08/14 to 11/20/14, at 10:00 AM
  • Miguel Mejia-Estrada (28) from 09/08/14 to 11/20/14, at 10:30 AM
  • Martin Mejia-Estrada (29) from 09/08/14 to 11/20/14, at 11:00 AM
  • Oscar Ivan Gastelum-Aguilar (23) from 09/08/14 to 11/20/14, at 11:30 AM
  • Humberto Dominguez (26) from 10/06/14 to 11/20/14, at 1:30 PM
  • Manuel De Jesus Aldaco (27) from 10/06/14 to 11/20/14, at 2:00 PM
  • Juan Ruiz-Gonzalez (19) from 10/06/14 to 11/20/14, at 2:30 PM
  • Antonio Jose Baca (25) from 10/06/14 to 11/20/14, at 3:00 PM


  • Juan Bernardo Zarate-Carreon (30) from 10/06/14 to 11/21/14, at 10:00 AM
  • Pedro Zoquitecatl-Flores (24) from 11/17/14 to 11/21/14, at 10:30 AM
  • Jack Vincent Edlund (22) from 11/03/14 to 11/21/14, at 11:00 AM
  • Danny's Management Services, LLC (1), Danny's Family Limited Partnership (2), Danny's Family Carousel, Inc. (3), Danny's Family Companies, LLC (4), Danny's Family Companies II, LLC (5), Paradise Village Car Care Centre, Inc. (6), Twentieth & Highland, LLC (7), Danny's Scottsdale & TB, LLC (8), National Car Care Development Corporation (9), 84th & Bell, LLC (10), 3rd & Bell, LLC (11), Danny's Tatum, LLC (12), 83rd & Union Hills, LLC (13), Danny's Happy Valley, LLC (14), Danny's Raintree & Northsight, LLC (15), Danny's Crossroads, LLC (16), Danny's San Tan, LLC (17) and Danny's Tempe, LLC (18) from 11/03/14 to 11/21/14, at 2:00 PM

    John Randall Sanford, 14-CR-00301-PHX-NVW John Randall Sanford from 10/06/14 to 11/21/14, at 11:30 AM

    Adam Joseph Wakeley, 14-CR-00108-PHX-NVW Adam Joseph Wakeley from 11/17/14 to 11/21/14, at 1:30 PM

    Daniel Lewis Hendon, 14-CR-00990-PHX-NVW Daniel Lewis Hendon from 10/20/14 to 11/21/14, at 3:00 PM
08/07/2014 John Randall Sanford, 14-CR-00301-NVW, 2014R08384 ORDER: The Court having reviewed the Defendant's Motion to Continue as to John Randall Sanford, with no objection from the Government, ORDERED granting the Motion. FURTHER ORDERED continuing the Sentencing Hearing from 08/18/14 to 10/06/14, at 4:00 PM, in Courtroom 504, 401 West Washington Street, Phoenix, AZ 85003 before Judge Neil V. Wake.
08/07/2014 13-CR-01143-PHX-NVW - 2012R04955 JUDGMENT AND COMMITMENT ISSUED as to Henry Antonio Hernandez-Alonzo (21), Count(s) 1, 17-30, 3-16, 31-54, 55-78, Dismissed on Motion of the United States; Count(s) 2, Custody of BOP for term of TIME SERVED, to be served concurrent to sentence imposed in CR-13-1271-PHX-NVW: upon release placed on supervised release for term of 36 MONTHS, to be served concurrent to sentence imposed in CR- 13-1271-PHX-NVW: SPECIAL ASSESSMENT Remitted. Signed by Judge Neil V Wake on 8/5/14.

RELEASE ORDER: Time Served Issued to U.S. Marshals as to Henry Antonio Hernandez-Alonzo. Signed by Courtroom Deputy on 8/4/14.

07/28/2014 13-CR-01143-PHX-NVW - 2012R04955 Docket Text: The Court having reviewed the Defendant's Motion to Continue Sentencing as to Jack Vincent Edlund (22), with no objection from the Government, ORDERED granting the Motion. FURTHER ORDERED continuing the Sentencing Hearing from 09/08/14 to 11/03/14, at 1:30 PM, in Courtroom 504, 401 West Washington Street, Phoenix, AZ 85003 before Judge Neil V. Wake.
07/28/2014 13-CR-01143-PHX-NVW - 2012R04955 It is helpful for the Court to know the impact of these crimes on its victims. If you have been identified as a victim in these cases, please complete the attached victim impact statement and return it to our office by August 22, 2014 (address listed on the bottom of the form). This form will also be available to download from the Victim Notification System website under the “Web Docs/Links” section.
Attached: VIS - English
Attached: VIS - Spanish
07/28/2014 13-CR-01143-PHX-NVW - 2012R04955 SUMMARY: Proceedings held before Magistrate Judge David K Duncan on 7/24/2014: Change of Plea Hearing as to Defendant(s) Danny's Management Services LLC, Danny's Family Limited Partnership, Danny's Family Carousel Incorporated, Danny's Family Companies LLC, Danny's Family Companies II LLC, Paradise Village Car Care Centre Incorporated, Twentieth & Highland LLC, Danny's Scottsdale & TB LLC, National Car Care Development Corporation, 84th & Bell LLC, 3rd & Bell LLC, Danny's Tatum LLC, 83rd & Union Hills LLC, Danny's Happy Valley LLC, Danny's Raintree & Northsight LLC, Danny's Crossroads LLC, Danny's San Tan LLC, Danny's Tempe LLC. Defendants (1-18), through their Attorney Representative, Edward Novak, enter a plea of guilty as to Count 1 of the Indictment. THE COURT ORDERS the trial date/pending hearings VACATED. Sentencing (as to defendants 1-18) set for 11/3/2014 at 2:30 PM in Courtroom 504, 401 West Washington Street, Phoenix, AZ 85003 before Judge Neil V Wake.
07/28/2014 13-CR-01143-PHX-NVW - 2012R04955 MINUTE ENTRY for proceedings held before Magistrate Judge David K Duncan: Initial Appearance and Arraignment as to Daniel Lewis Hendon held on 7/24/2014. Change of Plea Hearing held. Defendant enters a plea of guilty as to the Information. Detention Hearing submitted. Defendant released on own recognizance with no conditions. The Court directs the US Probation Office to prepare a Presentence Report. Defendant is directed to report to the US Marshals. Appearances: AUSA Dominic Lanza and Lisa Jennis for the Government, retained attorneys Lee Stein and Grant Woods for defendant. Defendant is present and released. Sentencing set for 10/20/2014 at 10:00 AM in Courtroom 504, 401 West Washington Street, Phoenix, AZ 85003 before Judge Neil V Wake.
07/28/2014 Daniel Lewis Hendon 14-CR-00990-PHX-NVW. NOTICE OF RELATED CASE: Charges have been filed against defendant, Daniel Lewis Hendon. Case Number: 14-CR-00990-PHX-NVW.
07/28/2014 13-CR-01143-PHX-NVW - 2012R04955 Docket Text: ORDER: The Court having reviewed the Defendant's Motion to Continue Sentencing as to Juan Bernardo Zarate-Carreon (30), with no objection from the Government, ORDERED granting the Motion. FURTHER ORDERED continuing the Sentencing Hearing from 09/08/14 to 10/06/14, at 10:00 AM, in Courtroom 504, 401 West Washington Street, Phoenix, AZ 85003 before Judge Neil V. Wake.
07/23/2014 13-CR-01143-PHX-NVW - 2012R04955 Docket Text: MINUTE ORDER: Plea proceedings have been set before Judge Duncan on July 24, 2014, at 11:30 a.m., courtroom 305, Sandra Day O'Connor U.S. Courthouse, 401 W. Washington St., Phoenix, AZ, as to Defendants 1-18. This proceeding is expected to commence at the scheduled time. Counsel is expected to have spoken to their client prior to the court proceeding.
07/08/2014 13-CR-01143-PHX-NVW - 2012R04955 Docket Text: ORDER: The Court having reviewed the Defendant's Motion to Continue Sentencing as to Antonio Jose Baca (25), with no objection from the Government, ORDERED granting the Motion. FURTHER ORDERED continuing the Sentencing Hearing from 08/04/14 to 10/06/14, at 1:30 PM, in Courtroom 504, 401 West Washington Street, Phoenix, AZ 85003 before Judge Neil V. Wake.
07/08/2014 13-CR-01143-PHX-NVW - 2012R04955 Docket Text: ORDER: The Court having reviewed the Defendant's Motion to Continue Sentencing Hearing as to Pedro Zoquitecatl-Flores (24), with no objection from the Government, ORDERED granting the Motion. FURTHER ORDERED continung the Sentencing Hearing from 08/04/14 to 11/17/14, at 2:00 PM, in Courtroom 504, 401 West Washington Street, Phoenix, AZ 85003 before Judge Neil V. Wake.
07/08/2014 13-CR-01143-PHX-NVW - 2012R04955 Docket Text: ORDER: The Court having reviewed the Defendant's Motion to Continue Sentencing Hearing and to Extend Deadline to File Objections to PSIR as to Humberto Dominguez (26), with no objection from the Government, ORDERED granting the Motion. FURTHER ORDERED continuing the Sentencing Hearing from 08/04/14 to 10/06/14, at 9:30 AM, in Courtroom 504, 401 West Washington Street, Phoenix, AZ 85003 before Judge Neil V. Wake.
07/08/2014 Adam Joseph Wakeley, 14-CR-00108-PHX-NVW, 2014R09050 Docket Text: Order: The Court having reviewed the Defendant’s Motion to Continue Sentencing as to Adam Joseph Wakeley, with no objection from the Government, ORDERED granting the Motion. FURTHER ORDERED continuing Sentencing Hearing from 08/04/14 to 11/17/14, at 1:30 PM, in Courtroom 504, 401 West Washington Street, Phoenix, AZ 85003 before Judge Neil V. Wake.
06/17/2014 13-CR-01143-PHX-NVW - 2012R04955 Docket Text: ORDER granting the United States' Unopposed Motion to Dismiss. IT IS FURTHER ORDERED dismissing the charges against Defendant Joshua Justin Cortner without prejudice. Signed by Judge Neil V Wake on 6/16/2014.
06/17/2014 13-CR-01143-PHX-NVW - 2012R04955 Docket Text: ORDER granting the United States' Unopposed Motion to Dismiss. IT IS FURTHER ORDERED dismissing the charges against Defendant Apolinar Jimenez without prejudice. Signed by Judge Neil V Wake on 6/16/2014.
06/04/2014 13-CR-01143-PHX-NVW - 2012R04955 Docket Text: ORDER: The Court having reviewed the Defendant's Motion to Continue Sentencing as to Manuel De Jesus Aldaco (27), with no objection from the Government, ORDERED granting the Motion. FURTHER ORDERED continuing the Sentencing Hearing from 07/07/14 to 10/06/14, at 11:00 AM, in Courtroom 504, 401 West Washington Street, Phoenix, AZ 85003 before Judge Neil V. Wake.
05/14/2014 13-CR-01143-PHX-NVW - 2012R04955 Docket Text: ORDER: The Court having reviewed the Defendant's Motion to Continue Sentencing Hearing as to Oscar Ivan Gastelum-Aguilar (23), with no objection from the Government, ORDERED granting the Motion. FURTHER ORDERED continuing the Sentencing Hearing from 06/02/14 to 09/08/14, at 4:00 PM, in Courtroom 504, 401 West Washington Street, Phoenix, AZ 85003 before Judge Neil V. Wake.
05/13/2014 13-CR-01143-PHX-NVW - 2012R04955 Docket Text: ORDER: The Court having reviewed the Defendant's Motion to Continue Sentencing as to Martin Mejia-Estrada (29), with no objection from the Government, ORDERED granting the Motion. FURTHER ORDERED continuing the Sentencing Hearing from 06/02/14 to 09/08/14, at 3:30 PM, in Courtroom 504, 401 West Washington Street, Phoenix, AZ 85003 before Judge Neil V. Wake.
05/13/2014 13-CR-01143-PHX-NVW - 2012R04955 Docket Text: ORDER: The Court having reviewed the Defendant's Motion to Continue Sentencing as to Jack Vincent Edlund (22), with no objection from the Government, ORDERED granting the Motion. FURTHER ORDERED continuing the Sentencing Hearing from 07/07/14 to 09/08/14, at 1:30 PM, in Courtroom 504, 401 West Washington Street, Phoenix, AZ 85003 before Judge Neil V. Wake.
05/12/2014 13-CR-01143-PHX-NVW - 2012R04955 Docket Text: ORDER: The Court having reviewed the Defendant's Motion to Continue Sentencing as to Guadalupe Carlos Vazquez-Escorcia (20), ORDERED granting the Motion. FURTHER ORDERED continuing the Sentencing Hearing from 06/02/14 to 09/08/14, at 2:30 PM, in Courtroom 504, 401 West Washington Street, Phoenix, AZ 85003 before Judge Neil V. Wake.
05/12/2014 13-CR-01143-PHX-NVW - 2012R04955 Docket Text: ORDER: The Court having reviewed the Defendant's Motion to Continue Sentencing Hearing as to Miguel Mejia-Estrada (28), with no objection from the Government, ORDERED granting the Motion. FURTHER ORDERED continuing the Sentencing Hearing from 06/02/14 to 09/08/14, at 3:00 PM, in Courtroom 504, 401 West Washington Street, Phoenix, AZ 85003 before Judge Neil V. Wake.
05/07/2014 13-CR-01143-PHX-NVW - 2012R04955 Docket Text: ORDER: The Court having reviewed the Defendant's Third Motion to Continue Sentencing as to Henry Antonio Hernandez-Alonzo (21), with no objection from the Government, ORDERED granting the Motion. FURTHER ORDERED continuing the Sentencing Hearing from 06/06/14 to 08/04/14, at 3:30 PM, in Courtroom 504, 401 West Washington Street, Phoenix, AZ 85003 before Judge Neil V. Wake.
05/02/2014 John Randall Sanford, 14-CR-00301-NVW, 2014R08384 Docket Text: ORDER: The Court having reviewed the Defendant's Motion to Continue as to John Randall Sanford, with no objection from the Government, ORDERED granting the Motion. FURTHER ORDERED continuing the Sentencing Hearing from 05/19/14 to 08/18/14, at 2:00 PM, in Courtroom 504, 401 West Washington Street, Phoenix, AZ 85003 before Judge Neil V. Wake.
04/16/2014 13-CR-01143-PHX-NVW - 2014R09050

NOTICE OF RELATED CASE: Charges have been filed against defendant, Adam Joseph Wakeley. Case Number: 14-CR-00108-PHX-NVW – 2014R09050.

MINUTE ENTRY for proceedings held before Magistrate Judge Bridget S Bade: Initial Appearance, Detention and Change of Plea Hearing as to Adam Joseph Wakeley held on 1/23/2014. Defendant states his TRUE NAME to be Adam Joseph Wakeley. Further proceedings ordered in defendant's true name. Defendant enters a plea of guilty as to the Information. The Court directs the US Probation Office to prepare a Presentence Report. The Government advises the Court that it is not seeking detention of the defendant pending sentencing. The Court ORDERS the defendant released on his personal recognizance with conditions and WITHOUT U.S. Pretrial Services supervision. The Court directs the defendant to report to the U.S. Marshals Service for processing. Appearances: AUSA Dominic Lanza for the Government, retained attorney Myles Schneider for defendant. Defendant is present and released. Sentencing set for 5/5/2014 at 11:30 AM in Courtroom 504, 401 West Washington Street, Phoenix, AZ 85003 before Judge Neil V Wake.

ORDER: The Court having reviewed the Defendant's Motion to Continue Sentencing as to Adam Joseph Wakeley, with no objection from the Government, ORDERED granting the Motion. FURTHER ORDERED continuing the Sentencing Hearing from 05/05/14 to 08/04/14 at 1:30 PM in Courtroom 504, 401 West Washington Street, Phoenix, AZ 85003 before Judge Neil V. Wake.

04/04/2014 13-CR-01143-PHX-NVW - 2012R04955 Docket Text: ORDER: The Court having reviewed the Defendant's Motion to Continue Sentencing Hearing and to Extend Deadline to File Objections to PSIR as to Humberto Dominguez (26), with no objection from the Government, ORDERED granting the Motion. FURTHER ORDERED continuing the Sentencing Hearing from 05/05/14 to 08/04/14, at 3:00 PM, in Courtroom 504, 401 West Washington Street, Phoenix, AZ 85003 before Judge Neil V. Wake.
04/04/2014 13-CR-01143-PHX-NVW - 2012R04955 Docket Text: ORDER: The Court having reviewed the Defendant's Motion to Continue Sentencing as to Juan Bernardo Zarate-Carreon (30), with no objection from the Government, ORDERED granting the Motion. FURTHER ORDERED continuing the Sentencing Hearing from 06/02/14 to 09/08/14, at 2:30 PM, in Courtroom 504, 401 West Washington Street, Phoenix, AZ 85003 before Judge Neil V. Wake.
04/04/2014 14-CR-00301-PHX-NVW-2014R08384

NOTICE OF RELATED CASE: Charges have been filed against defendant, John Randall Sanford. Case Number: 14-CR-00301-PHX-NVW.

MINUTE ENTRY for proceedings held before Magistrate Judge David K Duncan: Initial Appearance, Arraignment and Change of Plea Hearing as to John Randall Sanford held on 3/4/2014. John Randall Sanford (1) enters a plea of guilty as to the Information. THE COURT ORDERS the trial date/pending hearings VACATED. Pending motions are rendered moot. The Court directs the US Probation Office to prepare a Presentence Report. Detention Hearing submitted. Defendant ordered released on his own recognizance with conditions. Appearances: AUSA Dominic Lanza for the Government, retained attorney James Belanger for defendant. Defendant is present and released. Sentencing set for 5/19/2014 at 10:30 AM in Courtroom 504, 401 West Washington Street, Phoenix, AZ 85003 before Neil V Wake.
03/31/2014 13-CR-01143-PHX-NVW - 2012R04955 Docket Text: ORDER: The Court having reviewed the Defendant's Motion to Continue Sentencing as to Antonio Jose Baca (25), with no objection from the Government, ORDERED granting the Motion. FURTHER ORDERED continuing the Sentencing Hearing from 05/05/14 to 08/04/14, at 2:30 PM, in Courtroom 504, 401 West Washington Street, Phoenix, AZ 85003 before Judge Neil V. Wake.
03/31/2014 13-CR-01143-PHX-NVW - 2012R04955 Docket Text: ORDER: The Court having reviewed the Defendant's Motion to Continue Sentencing Hearing as to Pedro Zoquitecatl-Flores (24), with no objection from the Government, ORDERED granting the Motion. FURTHER ORDERED continuing the Sentencing Hearing from 05/05/14 to 08/04/14, at 2:00 PM, in Courtroom 504, 401 West Washington Street, Phoenix, AZ 85003 before Judge Neil V. Wake.
03/20/2014 13-CR-01143-PHX-NVW - 2012R04955 Docket Text: ORDER: The Court having reviewed the Defendant's Second Motion to Continue Sentencing as to Henry Antonio Hernandez-Alonzo (21), with no objection from the Government, ORDERED granting the Motion. FURTHER ORDERED continuing the Sentencing Hearing from 06/02/14 to 06/06/14, at 11:00 AM, in Courtroom 504, 401 West Washington Street, Phoenix, AZ 85003 before Judge Neil V. Wake.
02/26/2014 13-CR-01143-PHX-NVW - 2012R04955 Docket Text: ORDER: The Court having reviewed the Defendant's Motion to Continue Sentencing as to Jack Vincent Edlund (22), with no objection from the Government, ORDERED granting the Motion. FURTHER ORDERED continuing the Sentencing Hearing from 04/07/14 to 07/07/14, at 2:00 PM in Courtroom 504, 401 West Washington Street, Phoenix, AZ 85003 before Judge Neil V. Wake.
02/24/2014 13-CR-01143-PHX-NVW - 2012R04955 Docket Text: ORDER: The Court having reviewed the Defendant's Motion to Continue Sentencing as to Juan Ruiz-Gonzalez (19), with no objection from the Government, ORDERED granting the Motion. FURTHER ORDERED continuing the Sentencing Hearing from 04/07/14 to 10/06/14 at 11:30 AM in Courtroom 504, 401 West Washington Street, Phoenix, AZ 85003 before Judge Neil V. Wake.
02/19/2014 13-CR-01143-PHX-NVW - 2012R04955 Docket Text: ORDER: The Court having reviewed the Defendant's Motion to Continue Sentencing as to Manuel De Jesus Aldaco (27), with no objection from the Government, ORDERED granting the Motion. FURTHER ORDERED continuing the Sentencing Hearing from 04/07/14 to 07/07/14 at 1:30 PM in Courtroom 504, 401 West Washington Street, Phoenix, AZ 85003 before Judge Neil V. Wake.
02/05/2014 13-CR-01143-PHX-NVW - 2012R04955 Docket Text: ORDER: The Court having reviewed the Defendant's Motion to Continue Sentencing Hearing as to Miguel Mejia-Estrada (28), with no objection from the Government, ORDERED granting the Motion. FURTHER ORDERED continuing the Sentencing Hearing from 03/03/14 to 06/02/14 at 4:00 PM in Courtroom 504, 401 West Washington Street, Phoenix, AZ 85003 before Judge Neil V. Wake.
01/27/2014 13-CR-01143-PHX-NVW - 2012R04955 Docket Text: ORDER: The Court having reviewed the Defendant's Motion to Continue Sentencing as to Martin Mejia-Estrada (29), with no objection from the Government, ORDERED granting the Motion. FURTHER ORDERED continuing the Sentencing Hearing from 02/24/14 to 06/02/14 at 3:30 PM in Courtroom 504, 401 West Washington Street, Phoenix, AZ 85003 before Judge Neil V. Wake.
01/24/2014 13-CR-01143-PHX-NVW - 2012R04955 Docket Text: ORDER: The Court having reviewed the Defendant's Motion to Continue as to Guadalupe Carlos Vazquez-Escorcia (20), with no objection from the Government, ORDERED granting the Motion. FURTHER ORDERED continuing the Sentencing Hearing from 03/03/14 to 06/02/14 at 3:00 PM in Courtroom 504, 401 West Washington Street, Phoenix, AZ 85003 before Judge Neil V. Wake.
01/24/2014 13-CR-01143-PHX-NVW - 2012R04955 Docket Text: ORDER: The Court having reviewed the Defendant's Motion to Continue Sentencing as to Juan Bernardo Zarate-Carreon (30), with no objection from the Government, ORDERED granting the Motion. FURTHER ORDERED continuing the Sentencing Hearing from 03/03/14 to 06/02/14 at 2:30 PM in Courtroom 504, 401 West Washington Street, Phoenix, AZ 85003 before Judge Neil V. Wake.
01/23/2014 13-CR-01143-PHX-NVW - 2012R04955 Docket Text: MINUTE ENTRY for proceedings held before Magistrate Judge David K Duncan: Change of Plea Hearing as to Jack Vincent Edlund held on 1/17/2014. Jack Vincent Edlund (22) enters a plea of guilty as to Count 2 of the Indictment. THE COURT ORDERS the trial date/pending hearings VACATED. Pending motions are rendered moot. Prior release order AFFIRMED. The Court directs the US Probation Office to prepare a Presentence Report. Appearances: AUSA Dominic Lanza for the Government, CJA Attorney Patricia Gitre for defendant. Defendant is present and released. Sentencing set for 4/7/2014 at 1:30 PM in Courtroom 504, 401 West Washington Street, Phoenix, AZ 85003 before Judge Neil V Wake.
01/23/2014 13-CR-01143-PHX-NVW - 2012R04955 Docket Text: MINUTE ORDER: Change of Plea Hearing as to Jack Vincent Edlund set for 1/17/2014 at 2:00 PM in Courtroom 305, 401 West Washington Street, Phoenix, AZ 85003 before Magistrate Judge David K Duncan.
01/23/2014 13-CR-01143-PHX-NVW - 2012R04955 Docket Text: ORDER: The Court having reviewed the Defendant's Motion to Continue Sentencing Hearing as to Oscar Ivan Gastelum-Aguilar (23), with no objection from the Government, ORDERED granting the Motion. FURTHER ORDERED continuing the Sentencing Hearing from 03/03/14 to 06/02/14 at 2:00 PM in Courtroom 504, 401 West Washington Street, Phoenix, AZ 85003 before Judge Neil V. Wake.
01/23/2014 13-CR-01143-PHX-NVW - 2012R04955 Docket Text: ORDER: The Court having reviewed the Defendant's Motion to Continue Sentencing as to Henry Antonio Hernandez-Alonzo (21), with no objection from the Government, ORDERED granting the Motion. FURTHER ORDERED continuing the Sentencing Hearing from 02/24/14 to 06/02/14 at 1:30 PM in Courtroom 504, 401 West Washington Street, Phoenix, AZ 85003 before Judge Neil V. Wake.
01/23/2014 13-CR-01143-PHX-NVW - 2012R04955 Docket Text: ORDER: The Court having reviewed the Defendant's Motion to Continue Sentencing Hearing and to Extend Deadline to File Objections to PSIR as to Humberto Dominguez (26), with no objection from the Government, ORDERED granting the Motion. FURTHER ORDERED continuing the Sentencing Hearing from 02/24/14 to 05/05/14 at 2:30 PM in Courtroom 504, 401 West Washington Street, Phoenix, AZ 85003 before Judge Neil V. Wake.
01/10/2014 13-CR-01143-PHX-NVW - 2012R04955 Docket Text: MINUTE ENTRY for proceedings held before Magistrate Judge David K Duncan: Change of Plea Hearing as to Juan Ruiz-Gonzalez (19) held on 1/10/2014. Defendant states true name to be the same. Juan Ruiz-Gonzalez (19) enters a plea of guilty as to Count 2 of the Indictment. THE COURT ORDERS the trial date/pending hearings VACATED. Pending motions are rendered moot. The Court directs the US Probation Office to prepare a Presentence Report. IT IS FURTHER ORDERED granting [263] Motion to Modify Conditions of Release as to Juan Ruiz-Gonzalez (19). Defendant is released on his own recognizance with conditions. Appearances: AUSA Dominic Lanza and Lisa Jennis for the Government, CJA Attorney Adrian Fontes for defendant. Defendant is present and in custody. Spanish Interpreter Lita Van Duzer assists defendant. Sentencing set for 4/7/2014 at 02:00 PM in Courtroom 504, 401 West Washington Street, Phoenix, AZ 85003 before Judge Neil V Wake.
01/06/2014 13-CR-01143-PHX-NVW - 2012R04955 Docket Text: MINUTE ENTRY for proceedings held before Magistrate Judge David K Duncan: Change of Plea Hearing as to Manuel De Jesus Aldaco held on 1/6/2014. Manuel De Jesus Aldaco (27) enters a plea of guilty as to Count 2 of the Indictment. THE COURT ORDERS the trial date/pending hearings VACATED. Pending motions are rendered moot. Prior release order AFFIRMED. The Court directs the US Probation Office to prepare a Presentence Report. Appearances: AUSA Dominic Lanza for the Government, CJA Attorney Eric Kessler for defendant. Defendant is present and released. Sentencing set for 4/7/2014 at 11:00 AM in Courtroom 504, 401 West Washington Street, Phoenix, AZ 85003 before Judge Neil V Wake.
12/17/2013 13-CR-01143-PHX-NVW - 2012R04955 Docket Text: The Court having reviewed the Defendant's Motion to Continue Sentencing as to Antonio Jose Baca (25), with no objection from the Government, ORDERED continuing the Sentencing Hearing from 01/27/14 to 05/05/14 at 2:00 PM in Courtroom 504, 401 West Washington Street, Phoenix, AZ 85003 before Judge Neil V. Wake.
12/13/2013 13-CR-01143-PHX-NVW - 2012R04955 Docket Text: The Court having reviewed the Defendant's Motion to Continue Sentencing Hearing as to Pedro Zoquitecatl-Flores (24), with no objection from the Government, ORDERED continuing the Sentencing Hearing from 01/27/14 to 05/05/14 at 1:30 PM in Courtroom 504, 401 West Washington Street, Phoenix, AZ 85003 before Judge Neil V. Wake.
12/05/2013 13-CR-01143-PHX-NVW - 2012R04955 Docket Text: AMENDED MINUTE ENTRY for proceedings held before Magistrate Judge Steven P Logan: Change of Plea Hearing as to Guadalupe Carlos Vazquez-Escorcia held on 12/4/2013. Guadalupe Carlos Vazquez-Escorcia (20) enters a plea of guilty as to Count 2 of the Indictment. Reason for Amendment: to indicate defendant entered a plea of guilty to Count 2 of the Indictment, not the Information.
12/05/2013 13-CR-01143-PHX-NVW - 2012R04955 Docket Text: IT IS ORDERED setting a change of plea hearing as to Manuel De Jesus Aldaco for 1/6/2014 at 10:00 AM in Courtroom 305, 401 West Washington Street, Phoenix, AZ 85003 before Magistrate Judge David K. Duncan.
12/05/2013 13-CR-01143-PHX-NVW - 2012R04955 Docket Text: MINUTE ENTRY for proceedings held before Magistrate Judge Steven P Logan: Change of Plea Hearing as to Guadalupe Carlos Vazquez-Escorcia held on 12/4/2013. Guadalupe Carlos Vazquez-Escorcia (20) enters a plea of guilty as to Count 2 of the Information. THE COURT ORDERS the trial date/pending hearings VACATED. Pending motions are rendered moot. The Court directs the US Probation Office to prepare a Presentence Report. Oral Motion by defense counsel for defendant's release from custody. No objection from the government. Oral Motion is GRANTED. Defendant is ordered released on his own recognizance. Appearances: AUSA Dominic Lanza for the Government, retained attorney Wendy Reasons for defendant. Defendant is present and in custody. SPANISH Interpreter Lita Van Duzer assists defendant. Sentencing set for 3/3/2014 at 3:30 PM in Courtroom 504, 401 West Washington Street, Phoenix, AZ 85003 before Judge Neil V Wake.
12/05/2013 13-CR-01143-PHX-NVW - 2012R04955 Docket Text: MINUTE ENTRY for proceedings held before Magistrate Judge David K Duncan: Change of Plea Hearing as to Juan Zarate-Carreon held on 12/4/2013. Defendant states true name to be: JUAN BERNARDO ZARATE-CARREON. Juan Bernardo Zarate-Carreon (30) enters a plea of guilty as to Count 2 of the Indictment. THE COURT ORDERS the trial date/pending hearings VACATED. The Court directs the US Probation Office to prepare a Presentence Report. IT IS ORDERED granting [237] Motion to Modify Conditions of Release as to Juan Bernardo Zarate-Carreon (30). Defendant is ordered released on his own recognizance. Appearances: AUSA Dominic Lanza for the Government, CJA Attorney Neil LaBarge for defendant. Defendant is present and in custody. Sentencing set for 3/3/2014 at 1:30 PM in Courtroom 504, 401 West Washington Street, Phoenix, AZ 85003 before Judge Neil V Wake.
12/04/2013 13-CR-01143-PHX-NVW - 2012R04955 Docket Text: IT IS ORDERED setting a change of plea hearing as to Juan Ruiz-Gonzalez for 1/10/2014 at 9:00 AM in Courtroom 305, 401 West Washington Street, Phoenix, AZ 85003 before Magistrate Judge David K. Duncan.
11/20/2013 13-CR-01143-PHX-NVW - 2012R04955 Docket Text: IT IS ORDERED setting a release hearing as to Pedro Zoquitecatl-Flores for 11/20/2013 at 2:30 PM in Courtroom 305, 401 West Washington Street, Phoenix, AZ 85003 before Magistrate Judge David K. Duncan.
11/18/2013 13-CR-01143-PHX-NVW - 2012R04955 Docket Text: MINUTE ENTRY for proceedings held before Magistrate Judge David K Duncan: Change of Plea Hearing as to Humberto Dominguez held on 11/18/2013. Humberto Dominguez (26) enters a plea of guilty as to Count 2 of the Indictment. THE COURT ORDERS the trial date/pending hearings VACATED. Pending motions are rendered moot. Prior release order AFFIRMED. The Court directs the US Probation Office to prepare a Presentence Report. Appearances: AUSA Dominic Lanza for the Government, CJA Attorney Mark Berardoni for defendant. Defendant is present and released. SPANISH Interpreter Patrick Brandlin assists defendant. Sentencing set for 2/24/2014 at 2:30 PM in Courtroom 504, 401 West Washington Street, Phoenix, AZ 85003 before Judge Neil V Wake.
11/14/2013 13-CR-01143-PHX-NVW - 2012R04955 Docket Text: IT IS ORDERED setting a change of plea hearing as to Juan Zarate-Carreon for 12/4/2013 at 11:00 AM in Courtroom 305, 401 West Washington Street, Phoenix, AZ 85003 before Magistrate Judge David K. Duncan.
11/13/2013 13-CR-01143-PHX-NVW - 2012R04955 Docket Text: TEXT ONLY ORDER: The Court having reviewed the Defendant's [223] Motion to Continue Sentencing Hearing as to Oscar Ivan Gastelum-Aguilar (23), with no objection from the Government, ORDERED continuing the Sentencing Hearing from 12/09/13 to 03/03/14 at 2:30 PM in Courtroom 504, 401 West Washington Street, Phoenix, AZ 85003 before Judge Neil V. Wake.
11/12/2013 13-CR-01143-PHX-NVW - 2012R04955 Docket Text: TEXT ONLY ORDER: The Court having reviewed the Defendant's [220] Motion to Continue Sentencing Hearing as to Miguel Mejia-Estrada (28), with no objection from the Government, ORDERED granting the motion. FURTHER ORDERED continuing the Sentencing Hearing from 12/09/13 to 03/03/14 at 2:00 PM in Courtroom 504, 401 West Washington Street, Phoenix, AZ 85003 before Judge Neil V. Wake.
11/08/2013 13-CR-01143-PHX-NVW - 2012R04955 Docket Text: IT IS ORDERED setting a change of plea hearing as to Guadalupe Carlos Vazquez-Escorcia for 12/4/2013 at 1:30 PM in Courtroom 305, 401 West Washington Street, Phoenix, AZ 85003 before Magistrate Judge David K. Duncan.
11/08/2013 13-CR-01143-PHX-NVW - 2012R04955 Docket Text: IT IS ORDERED setting a change of plea hearing as to Humberto Dominguez for 11/18/2013 at 11:00 AM in Courtroom 305, 401 West Washington Street, Phoenix, AZ 85003 before Magistrate Judge David K. Duncan.
11/05/2013 13-CR-01143-PHX-NVW - 2012R04955 Docket Text: MINUTE ENTRY for proceedings held before Magistrate Judge David K Duncan: Change of Plea Hearing as to Henry Hernandez-Alonzo held on 11/5/2013. Defendant states TRUE NAME to be HENRY ANTONIO HERNANDEZ-ALONZO. Further proceedings ordered in defendant's true name. Henry Antonio Hernandez-Alonzo (21) enters a plea of guilty as to Count 2 of the Indictment. THE COURT ORDERS the trial date/pending hearings VACATED. Pending motions are rendered moot. Prior custody order AFFIRMED. The Court directs the US Probation Office to prepare a Presentence Report. Appearances: AUSA Lisa Jennis for the Government, CJA Attorney Michael Reeves for defendant. Defendant is present and in custody. SPANISH Interpreter Marcia Resler assists defendant. Sentencing set for 2/24/2014 at 1:30 PM in Courtroom 504, 401 West Washington Street, Phoenix, AZ 85003 before Judge Neil V Wake.
11/01/2013 13-CR-01143-PHX-NVW - 2012R04955 Docket Text: MINUTE ORDER as to Jack Vincent Edlund. At the request of the parties, the Change of Plea Hearing scheduled for 10/31/2013 at 2:00 PM before Magistrate Judge Duncan is VACATED.
10/29/2013 13-CR-01143-PHX-NVW - 2012R04955 Docket Text: MINUTE ENTRY for proceedings held before Magistrate Judge David K Duncan: Change of Plea Hearing as to Martin Mejia-Estrada held on 10/29/2013. Martin Mejia-Estrada (29) enters a plea of guilty as to Count 2 of the Indictment. THE COURT ORDERS the trial date/pending hearings VACATED. Pending motions are rendered moot. Prior release order AFFIRMED. The Court directs the US Probation Office to prepare a Presentence Report. Appearances: AUSA Dominic Lanza for the Government, CJA Attorney Stephen Duncan for defendant. Defendant is present and released. Sentencing set for 2/24/2014 at 2:00 PM in Courtroom 504, 401 West Washington Street, Phoenix, AZ 85003 before Judge Neil V Wake.
10/24/2013 13-CR-01143-PHX-NVW - 2012R04955 Docket Text: MINUTE ENTRY for proceedings held before Magistrate Judge David K Duncan: Change of Plea Hearing as to Antonio Jose Baca held on 10/24/2013. Antonio Jose Baca (25) enters a plea of guilty as to Count 2 of the Indictment. THE COURT ORDERS the trial date/pending hearings VACATED. Pending motions are rendered moot. Prior release order AFFIRMED. The Court directs the US Probation Office to prepare a Presentence Report. Appearances: AUSA Dominic Lanza for the Government, CJA Attorney Michael Bresnehan for defendant. Defendant is present and released. Sentencing set for 1/27/2014 at 2:30 PM in Courtroom 504, 401 West Washington Street, Phoenix, AZ 85003 before Judge Neil V Wake.
10/23/2013 13-CR-01143-PHX-NVW - 2012R04955 Docket Text: IT IS ORDERED setting a change of plea hearing as to Henry Hernandez-Alonzo for 11/5/2013 at 10:30 AM in Courtroom 305, 401 West Washington Street, Phoenix, AZ 85003 before Magistrate Judge David K. Duncan.
10/22/2013 13-CR-01143-PHX-NVW - 2012R04955 Docket Text: MINUTE ORDER as to Jack Vincent Edlund. At the request of defense counsel, the Change of Plea Hearing set for 10/22/2013 is RESET to 10/31/2013 at 2:00 PM in Courtroom 305, 401 West Washington Street, Phoenix, AZ 85003 before Magistrate Judge David K Duncan.
10/17/2013 13-CR-01143-PHX-NVW - 2012R04955 Docket Text: IT IS ORDERED setting a change of plea hearing as to Antonio Jose Baca for 10/24/2013 at 2:30 PM in Courtroom 305, 401 West Washington Street, Phoenix, AZ 85003 before Magistrate Judge David K. Duncan.
10/17/2013 13-CR-01143-PHX-NVW - 2012R04955 Docket Text: IT IS ORDERED setting a change of plea hearing as to Jack Vincent Edlund for 10/22/2013 at 2:00 PM in Courtroom 305, 401 West Washington Street, Phoenix, AZ 85003 before Magistrate Judge David K. Duncan.
10/17/2013 13-CR-01143-PHX-NVW - 2012R04955 Docket Text: MINUTE ENTRY for proceedings held before Magistrate Judge David K Duncan: Change of Plea Hearing as to Pedro Zoquitecatl-Flores held on 10/10/2013. Pedro Zoquitecatl-Flores (24) enters a plea of guilty as to Count 2 of the Indictment. THE COURT ORDERS the trial date/pending hearings VACATED as to this defendant. Pending motions as to this defendant are rendered moot. Prior custody orders are AFFIRMED. The Court directs the US Probation Office to prepare a Presentence Report. Appearances: AUSA Dominic Lanza for the Government, CJA Attorney Eugene Marquez for defendant. Defendant is present and in custody. Spanish Interpreter Louis Velasco assists defendant. Sentencing set for 1/27/2014 at 01:30 PM in Courtroom 504, 401 West Washington Street, Phoenix, AZ 85003 before Judge Neil V Wake.
10/01/2013

13-CR-01143-PHX-NVW - 2012R04955

Docket Text: ORDER granting [138] Motion to Continue Trial filed as to Danny's Management Services, LLC (1). As to all defendants, FURTHER ORDERED continuing the trial from 10/01/13 to 11/03/14, at 8:45 AM. (FIRM TRIAL). Motions due by 07/10/14. FURTHER ORDERED setting a Final Pretrial Conference on 10/17/14, at 2:00 PM. Plea deadline is 09/12/14, at 4:00 PM. See order for complete details. Signed by Judge Neil V. Wake on 9/30/13. (NKS)
10/01/2013

13-CR-01143-PHX-NVW - 2012R04955

Docket Text: MINUTE ENTRY for proceedings held before Magistrate Judge David K Duncan: Change of Plea Hearing as to Oscar Aguilar-Gastelum held on 9/27/2013. Defendant states TRUE NAME to be: OSCAR IVAN GASTELUM-AGUILAR. Oscar Ivan Gastelum-Aguilar (23) enters a plea of guilty as to Count 2 of the Indictment. THE COURT ORDERS the trial date/pending hearings VACATED. Pending motions are rendered moot. Prior release order AFFIRMED. The Court directs the US Probation Office to prepare a Presentence Report. Appearances: AUSA Dominic Lanza for the Government, retained attorney Shannon Peters for defendant. Defendant is present and released. Sentencing set for 12/9/2013 at 2:30 PM in Courtroom 504, 401 West Washington Street, Phoenix, AZ 85003 before Judge Neil V Wake.
10/01/2013

13-CR-01143-PHX-NVW - 2012R04955

Docket Text: MINUTE ENTRY for proceedings held before Magistrate Judge David K Duncan: Change of Plea Hearing as to Miguel Mejia-Estrada held on 9/27/2013. Miguel Mejia-Estrada (28) enters a plea of guilty as to Count 2 of the Indictment. THE COURT ORDERS the trial date/pending hearings VACATED. Pending motions are rendered moot. Prior release order AFFIRMED. The Court directs the US Probation Office to prepare a Presentence Report. Appearances: AUSA Dominic Lanza for the Government, retained attorney Randall Craig for defendant. Defendant is present and released. Spanish Interpreter NOT NEEDED. Sentencing set for 12/9/2013 at 1:30 PM in Courtroom 504, 401 West Washington Street, Phoenix, AZ 85003 before Judge Neil V Wake.
9/25/2013

13-CR-01143-PHX-NVW  -  2012R04955

Docket Text: IT IS ORDERED setting a change of plea hearing as to Pedro Zoquitecatl-Flores for 10/10/2013 at 1:30 PM in Courtroom 305, 401 West Washington Street, Phoenix, AZ 85003 before Magistrate Judge David K. Duncan. (DKD/ah)(This is a TEXT ENTRY ONLY. There is no pdf document associated with this entry.)
9/25/2013

13-CR-01143-PHX-NVW  -  2012R04955

Docket Text: TEXT ONLY ORDER: The Court having been advised that Defendant Pedro Zoquitecatl-Flores (24) wishes to enter a plea of guilty, ORDERED vacating the Status Conference on September 26, 2013, as to this Defendant ONLY. The Change of Plea Hearing will be set by separate order. This is a TEXT ENTRY ONLY. There is no PDF document associated with this entry. (NKS)
9/23/2013

13-CR-01143-PHX-NVW  -  2012R04955

ORDER setting a status conference as to ALL Defendants for 09/26/13, at 2:00 PM as to Danny's Management Services, LLC, et al. in courtroom 504 before the Honorable Neil V. Wake. Any defendant already set for a change of plea hearing will NOT be required to attend. FURTHER ORDERED granting the Defendant's Motion for Complex Case Designation (Doc. [138]). The remaining portion of the Motion will be discussed at the Status Conference. Signed by Judge Neil V. Wake on 9/20/13. (NKS)

ATTACHED:Danny-Mgt-Doc-154

9/23/2013

13-CR-01143-PHX-NVW  -  2012R04955

First MOTION MOTION FOR COMPLEX CASE DESIGNATION, MOTION to Continue Trial , MOTION to Extend Time to File Pretrial Motions by Danny's Management Services LLC, Danny's Family Limited Partnership, Danny's Family Carousel Incorporated, Danny's Family Companies LLC, Danny's Family Companies II LLC, Paradise Village Car Care Centre Incorporated, Twentieth & Highland LLC, Danny's Scottsdale & TB LLC, National Car Care Development Corporation, 84th & Bell LLC, 3rd & Bell LLC, Danny's Tatum LLC, 83rd & Union Hills LLC, Danny's Happy Valley LLC, Danny's Raintree & Northsight LLC, Danny's Crossroads LLC, Danny's San Tan LLC, Danny's Tempe LLC as to Danny's Management Services LLC. (Attachments: # (1) Text of Proposed Order)(Cain, Zachary)

ATTACHED:Danny-Mgt-Doc-138

9/20/2013

13-CR-01143-PHX-NVW  -  2012R04955

Docket Text: ORDER granting Defendant's [149] Motion to Continue Change of Plea Hearing. IT IS FURTHER ORDERED continuing the change of plea hearing from September 20, 2013 to September 27, 2013, at 2:00 p.m., courtroom 305. Signed by Magistrate Judge David K Duncan on 09/19/13. (ESL)
9/20/2013

13-CR-01143-PHX-NVW  -  2012R04955

Docket Text: First MOTION to Continue Change of Plea Hearing by Miguel Mejia-Estrada. (Attachments: # (1) Text of Proposed Order Proposed Order)(Craig, Randall)
9/17/2013

13-CR-01143-PHX-NVW  -  2012R04955

Docket Text: ORDER granting [143] Motion to Continue Change of Plea Hearing as to Martin Mejia-Estrada (29). Change of Plea Hearing set for 9/20/2013 is reset for 10/29/2013 at 09:30 AM in Courtroom 305, 401 West Washington Street, Phoenix, AZ 85003 before Magistrate Judge David K Duncan. Signed by Magistrate Judge David K Duncan on 9/17/2013. (KAL)
9/17/2013

13-CR-01143-PHX-NVW  -  2012R04955

Docket Text: MOTION to Continue Change of Plea Hearing by Martin Mejia-Estrada. (Attachments: # (1) Text of Proposed Order Order Granting Motion to Continue Change of Plea Hearing)(Duncan, Stephen)
9/16/2013

13-CR-01143-PHX-NVW  -  2012R04955

Docket Text: ORDER granting Defendant's [141] Motion to Continue Change of Plea Hearing as to Oscar Aguilar-Gastelum (23). Change of Plea Hearing reset for 9/27/2013 at 10:30 AM in Courtroom 305, 401 West Washington Street, Phoenix, AZ 85003 before Magistrate Judge David K Duncan. Signed by Magistrate Judge David K Duncan on 9/13/13.(SMH)
9/16/2013

13-CR-01143-PHX-NVW  -  2012R04955

Docket Text: MOTION to Continue Change of Plea Hearing by Oscar Aguilar-Gastelum. (Attachments: # (1) Text of Proposed Order)(Peters, Shannon)
9/13/2013

13-CR-01143-PHX-NVW  -  2012R04955

Docket Text: IT IS ORDERED setting a change of plea hearing as to Oscar Aguilar-Gastelum for 9/17/2013 at 2:30 PM in Courtroom 305, 401 West Washington Street, Phoenix, AZ 85003 before Magistrate Judge David K. Duncan.(DKD/ah)(This is a TEXT ENTRY ONLY. There is no pdf document associated with this entry.)
9/10/2013

13-CR-01143-PHX-NVW  -  2012R04955

Jury Trial set for 10/1/2013 at 09:00 AM in Courtroom 504, Sandra Day O’Connor U.S. District Courthouse, 401 West Washington Street, Phoenix, AZ 85003 before Judge Neil V Wake.

ATTACHED:Danny-Mgt-Indictment

9/09/2013

13-CR-01143-PHX-NVW  -  2012R04955

Event Name(s): Set Change of Plea Hearing IT IS ORDERED setting a Change of Plea Hearing as to Martin Mejia-Estrada for 9/20/2013 at 10:30 AM in Courtroom 305, 401 West Washington Street, Phoenix, AZ 85003 before Magistrate Judge David K Duncan. Ordered by Magistrate Judge David K Duncan.
9/09/2013

13-CR-01143-PHX-NVW  -  2012R04955

Event Name(s): Set Change of Plea Hearing IT IS ORDERED setting a Change of Plea Hearing as to Miguel Mejia-Estrada for 9/20/2013 at 11:00 AM in Courtroom 305, 401 West Washington Street, Phoenix, AZ 85003 before Magistrate Judge David K Duncan. Ordered by Magistrate Judge David K Duncan.
9/09/2013

13-CR-01143-PHX-NVW  -  2012R04955

Event Name(s): Set Hearings, Status Conference MINUTE ENTRY for proceedings held before Magistrate Judge Bridget S Bade: This is the time set for a Detention Hearing as to Juan Zarate-Carreon on 9/5/2013. Counsel informs the Court that the defendant's family has hired an Immigration Attorney. Counsel further requests this hearing to be continued for two weeks and advises the Court that the defendant agrees to waive any time limitations regarding the setting of the Detention Hearing. No objection by the Government. Request GRANTED. Appearances: AUSA Dominique Park for Lisa Jennis and Dominic Lanza for the Government, CJA Attorney Neil LaBarge for defendant. Defendant is present and in custody. Detention Hearing reset for 9/19/2013 at 10:00 AM in Courtroom 304, 401 West Washington Street, Phoenix, AZ 85003 before Magistrate Judge Steven P Logan.
9/3/2013

13-CR-01143-PHX-NVW  -  2012R04955

DEFENDANTS:
  1. Danny’s Management Services LLC
  2. Danny’s Family Limited Partnership
  3. Danny’s Family Carousel Incorporated
  4. Danny’s Family Companies LLC
  5. Danny’s Family Companies II LLC
  6. Paradise Village Car Care Centre Incorporated
  7. Twentieth & Highland LLC
  8. Danny’s Scottsdale & TB LLC
  9. National Car Care Development Corporation
  10. 84th & Bell LLC
  11. 3rd & Bell LLC
  12. Danny’s Tatum LLC
  13. 83rd & Union Hills LLC
  14. Danny’s Happy Valley LLC
  15. Danny’s Raintree & Northsight LLC
  16. Danny’s Crossroads LLC
  17. Danny’s San Tan LLC
  18. Danny’s Tempe LLC
  19. Juan Ruiz-Gonzalez
  20. Guadalupe Carlos Vasquez-Escorcia
  21. Henry Hernandez-Alonzo
  22. Jack Vincent Edlund
  23. Oscar Aguilar-Gastelum
  24. Pedro Zoquitecatl-Flores
  25. Antonio Jose Baca
  26. Humberto Dominguez
  27. Manuel De Jesus Aldaco
  28. Miguel Mejia-Estrada
  29. Martin Mejia-Estrada
  30. Juan Zarate-Carreon
  31. Apolinar Jimenez
  32. Joshua Justin Cortner

 

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