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US v. Danny’s Management Services


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Release Date
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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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