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U.S. v. Angelica Santillano et al (Postal fraud case)

United States v. Angela Santillano, et al

Familiar names – Angelica Santillano, Frank Robert King, Alexander Saul King, and Manuel Max Velasquez

Contact:  usaco.VictimAssistance@usdoj.gov  or visit http://www.justice.gov/usao/co/caseupdates.html

Click here for indictment

Beginning in and around October 25, 2014, and continuing through on or about April 26, 2015, the defendants stole mail, including checks and cashed said victims’ checks.  This was accomplished through the production of counterfeit mail keys which enabled them to steal the mail.    The purpose of this crime was for the conspirators to enrich and support themselves and their methamphetamine use.

Docket as of 11/25/2016

U.S. District Court
District of Colorado (Denver)
CRIMINAL DOCKET FOR CASE #: 1:15-cr-00290-RBJ All Defendants


Case title: USA v. Santillano et al

Date Filed: 07/08/2015
Date Terminated: 04/28/2016

Assigned to: Judge R. Brooke Jackson

Defendant (1)
Angelica Santillano
TERMINATED: 04/28/2016
represented by Michael David Lindsey
David Lindsey, Attorney at Law
7887 East Belleview Avenue
#1100
Englewood, CO 80111
303-228-2270
Fax: 303-228-2271
Email: david@mdavidlindsey.com
LEAD ATTORNEY
ATTORNEY TO BE NOTICED
Designation: CJA Appointment

David Edward Johnson
Office of the Federal Public Defender
633 Seventeenth Street
Suite 1000
Denver, CO 80202
303-294-7002
Fax: 303-294-1192
Email: David_Johnson@fd.org
TERMINATED: 01/04/2016
Designation: Public Defender or Community Defender Appointment

Pending Counts
 
Disposition
18:371.F CONSPIRACY
(1)
  Defendant shall be imprisoned for a term of 90 days, 3 years supervised release, joint and several restitution in the amount of $32,015.43, $100 special assessment fee.

Highest Offense Level (Opening)
Felony

Terminated Counts
 
Disposition
18:1028A.F AGGRAVATED IDENTITY THEFT
(3)
  Dismissed.
18:1708.F THEFT OF MAIL MATTER
(4)
  Dismissed.

Highest Offense Level (Terminated)
Felony

Complaints
 
Disposition
None

Assigned to: Judge R. Brooke Jackson

Defendant (2)
Frank Robert King
TERMINATED: 03/09/2016
represented by Peter D. Menges
Peter D. Menges, P.C.,The Law Office of
955 Bannock Street
#200
Denver, CO 80204
303-333-8433
Fax: 303-623-0714
Email: pmenges@mengeslaw.com
LEAD ATTORNEY
ATTORNEY TO BE NOTICED
Designation: CJA Appointment

Pending Counts
 
Disposition
18:1708.F THEFT OF MAIL MATTER
(4)
  Defendant shall be imprisoned for a term of 33 months, 36 months supervised release, joint and several restitution in the total amount of $32015.43, $100 special assessment fee per count. Counts to run concurrent.
18:922G.F FELON IN POSSESSION OF A FIREARM
(6)
  Defendant shall be imprisoned for a term of 33 months, 36 months supervised release, joint and several restitution in the total amount of $32015.43, $100 special assessment fee per count. Counts to run concurrent.

Highest Offense Level (Opening)
Felony

Terminated Counts
 
Disposition
18:371.F CONSPIRACY
(1)
  Dismissed
21:844A=CP.F POSSESSION OF A CONTROLLED SUBSTANCE
(8)
  Dismissed.

Highest Offense Level (Terminated)
Felony

Complaints
 
Disposition
None

Assigned to: Judge R. Brooke Jackson

Defendant (3)
Alexander Saul King
TERMINATED: 03/04/2016
represented by Peter R. Bornstein
Peter R. Bornstein, Law Offices of
6060 Greenwood Plaza Boulevard
Suite 500
Greenwood Village, CO 80111
720-354-4440
Fax: 720-287-5674
Email: pbornstein@prblegal.com
LEAD ATTORNEY
ATTORNEY TO BE NOTICED
Designation: CJA Appointment

Pending Counts
 
Disposition
18:1704.F POSSESSION OF COUNTERFEIT POSTAL KEY
(5)
  Defendant shall be imprisoned for a term of 30 months, 3 years supervised release, joint and several restitution in the total amount of $32015.43, $200 special assessment fee. Sentence to run concurrent with other count.
18:922G.F FELON IN POSSESSION OF A FIREARM
(7)
  Defendant shall be imprisoned for a term of 30 months, 3 years supervised release, joint and several restitution in the total amount of $32015.43, $200 special assessment fee. Sentence to run concurrent with other count.

Highest Offense Level (Opening)
Felony

Terminated Counts
 
Disposition
18:371.F CONSPIRACY
(1)
  Dismissed
18:1028A.F AGGRAVATED IDENTITY THEFT
(2)
  Dismissed
21:844A=CP.F POSSESSION OF A CONTROLLED SUBSTANCE
(9)
  Dismissed

Highest Offense Level (Terminated)
Felony

Complaints
 
Disposition
18:922G.F Felon in Possession of a Firearm    

Assigned to: Judge R. Brooke Jackson

Defendant (4)
Manuel Max Velasquez
TERMINATED: 04/15/2016
represented by Michael Gary Root
Michael G. Root, Attorney at Law
217 East Seventh Avenue
Denver, CO 80203
303-318-7181
Fax: 303-318-7182
Email: mroot@mikerootlaw.com
LEAD ATTORNEY
ATTORNEY TO BE NOTICED
Designation: CJA Appointment

Pending Counts
 
Disposition
18:371.F CONSPIRACY
(1)
  Defendant shall be imprisoned for a term of 18 months, to run consecutive to Adams Count Court case No. 12CR2366, Jefferson County Court case Nos. 13CR1310 and 14CR1275, 3 years supervised release, joint and several restitution in the amount of $32,015.43, $100 special assessment fee.

Highest Offense Level (Opening)
Felony

Terminated Counts
 
Disposition
None

Highest Offense Level (Terminated)
None

Complaints
 
Disposition
None


Plaintiff
USA represented by Beth N. Gibson
U.S. Attorney's Office-Denver
1225 17th Street
Suite 700
Denver, CO 80202
303-454-0100
Fax: 303-454-0406
Email: Beth.Gibson@usdoj.gov
LEAD ATTORNEY
ATTORNEY TO BE NOTICED
Designation: Federal Agency Attorney

Rebecca Susan Weber
U.S. Attorney's Office-Denver
1225 17th Street
Suite 700
Denver, CO 80202
303-454-0332
Email: Rebecca.Weber@usdoj.gov
LEAD ATTORNEY
ATTORNEY TO BE NOTICED
Designation: Federal Agency Attorney

 

Date Filed # Docket Text
05/04/2015 1  CRIMINAL COMPLAINT as to Alexander Saul King (1). (Attachments: # 1 Affidavit, # 2 Criminal Information Sheet) (nmarb, ) [1:15-mj-01074-MEH *SEALED*] (Entered: 05/04/2015)
05/04/2015 2  Arrest Warrant Issued in case as to Alexander Saul King. (nmarb, ) [1:15-mj-01074-MEH *SEALED*] (Entered: 05/04/2015)
05/04/2015 3  MOTION for Leave to Restrict Case, by USA as to Alexander Saul King. (nmarb, ) [1:15-mj-01074-MEH *SEALED*] (Entered: 05/04/2015)
05/04/2015 4  ORDER to Restrict Case until further order of the Court, as to Alexander Saul King (1) by Magistrate Judge Michael E. Hegarty on 05/04/15. (nmarb, ) [1:15-mj-01074-MEH *SEALED*] (Entered: 05/04/2015)
07/08/2015 5  INDICTMENT as to Angelica Santillano (1) count(s) 1, 3, 4, Frank Robert King (2) count(s) 1, 4, 6, 8, Alexander Saul King (3) count(s) 1, 2, 5, 7, 9, Manuel Max Velasquez (4) count(s) 1. (Attachments: # 1 Criminal Information Sheet Angelica, # 2 Criminal Information Sheet Frank, # 3 Criminal Information Sheet Alexander, # 4 Criminal Information Sheet Manuel) (evana, ) (Entered: 07/09/2015)
07/08/2015 6  Arrest Warrant Issued in case as to Angelica Santillano. (evana, ) (Entered: 07/09/2015)
07/08/2015 7  Arrest Warrant Issued in case as to Frank Robert King. (evana, ) (Entered: 07/09/2015)
07/08/2015 8  Arrest Warrant Issued in case as to Alexander Saul King. (evana, ) (Entered: 07/09/2015)
07/08/2015 9  Arrest Warrant Issued in case as to Manuel Max Velasquez. (evana, ) (Entered: 07/09/2015)
07/08/2015 10  RESTRICTED DOCUMENT - Level 4 (evana, ) (Entered: 07/09/2015)
07/13/2015 11  Arrest of Angelica Santillano, and Frank Robert King. Initial Appearance set for 7/13/2015 02:00 PM in Courtroom C201 before Magistrate Judge Kathleen M. Tafoya. (Text Only entry)(nmarb, ) (Entered: 07/13/2015)
07/13/2015 12  COURTROOM MINUTES for Initial Appearance as to Angelica Santillano, Frank Robert King held on 7/13/2015 before Magistrate Judge Kathleen M. Tafoya. Defendants present in custody and advised. Federal Public Defender appointed as to Angelica Santillano. Criminal Justice Act counsel appointed as to Frank Robert King. Arraignment, Discovery, and Detention hearings set for 7/16/2015 10:00 AM in Courtroom C201 before Magistrate Judge Kathleen M. Tafoya. Defendants remanded. (Total time: 9 mins, Hearing time: 215-224)

APPEARANCES: Martha Paluch on behalf of the Government, Michelle Sinaka on behalf of pretrial. FTR: KMT C201. (sgrim) Text Only Entry (Entered: 07/13/2015)
07/13/2015 13  ORDER APPOINTING FEDERAL PUBLIC DEFENDER as to Angelica Santillano by Magistrate Judge Kathleen M. Tafoya on 7/13/15. Text Only Entry (sgrim) (Entered: 07/13/2015)
07/13/2015 14  ORDER APPOINTING CJA COUNSEL as to Frank Robert King by Magistrate Judge Kathleen M. Tafoya on 7/13/15. Text Only Entry (sgrim) (Entered: 07/13/2015)
07/13/2015 15  CJA 23 Financial Affidavit by Angelica Santillano. (sgrim) (Entered: 07/14/2015)
07/13/2015 16  CJA 23 Financial Affidavit by Frank Robert King. (sgrim) (Entered: 07/14/2015)
07/14/2015 17  Arrest Warrant Returned Executed on 07/13/2015 in case as to Angelica Santillano. (athom, ) (Entered: 07/14/2015)
07/14/2015 18  Arrest Warrant Returned Executed on 07/13/2015 in case as to Frank Robert King. (athom, ) (Entered: 07/14/2015)
07/14/2015 19  MOTION for Writ of Habeas Corpus ad Prosequendum by USA as to Manuel Max Velasquez. (Attachments: # 1 Proposed Order (PDF Only), # 2 Proposed Document)(Weber, Rebecca) (Entered: 07/14/2015)
07/14/2015 20  MOTION for Writ of Habeas Corpus ad Prosequendum by USA as to Alexander Saul King. (Attachments: # 1 Proposed Order (PDF Only), # 2 Proposed Document)(Weber, Rebecca) (Entered: 07/14/2015)
07/14/2015 21  CJA 20/30 Appointment of Peter D. Menges for Frank Robert King by Magistrate Judge Kathleen M. Tafoya on 7/14/2015. (shugh) (Entered: 07/14/2015)
07/14/2015 22  MEMORANDUM regarding 19 MOTION for Writ of Habeas Corpus ad Prosequendum filed by USA as to Manuel Max Velasquez. Motion referred to Magistrate Judge Kathleen M. Tafoya. By Judge R. Brooke Jackson on 07/14/2015. Text Only Entry (athom, ) (Entered: 07/14/2015)
07/14/2015 23  MEMORANDUM regarding 20 MOTION for Writ of Habeas Corpus ad Prosequendum filed by USA as to Alexander Saul King. Motion referred to Magistrate Judge Kathleen M. Tafoya. By Judge R. Brooke Jackson on 07/14/2015. Text Only Entry (athom, ) (Entered: 07/14/2015)
07/14/2015 24  NOTICE OF ATTORNEY APPEARANCE: David Edward Johnson appearing for Angelica SantillanoAttorney David Edward Johnson added to party Angelica Santillano(pty:dft) (Johnson, David) (Entered: 07/14/2015)
07/14/2015 25  ORDER for Writ of Habeas Corpus ad Prosequendum as to Manuel Max Velasquez (4) by Magistrate Judge Kathleen M. Tafoya on 07/14/15. (nmarb, ) (Entered: 07/14/2015)
07/14/2015 26  ORDER for Writ of Habeas Corpus ad Prosequendum as to Alexander Saul King (3) by Magistrate Judge Kathleen M. Tafoya on 07/14/15. (nmarb, ) (Entered: 07/14/2015)
07/14/2015 27  Writ of Habeas Corpus ad Prosequendum Issued as to Manuel Max Velasquez returnable as soon as practicable. (nmarb, ) (Entered: 07/14/2015)
07/14/2015 28  Writ of Habeas Corpus ad Prosequendum Issued as to Alexander Saul King returnable as soon as practicable. (nmarb, ) (Entered: 07/14/2015)
07/16/2015 29  MINUTE ENTRY for Arraignment, Discovery and Detention Hearing as to Frank Robert King held before Magistrate Judge Kathleen M. Tafoya on 7/16/2015. Defendant present in custody. Plea of NOT GUILTY entered by defendant. Discovery memorandum executed. Argument by counsel for the government and counsel for defendant as to the issue of detention. ORDERED: Defendant detained. Defendant remanded. Counsel is directed to chambers. (Total time: 14 minutes, Hearing time: 10:42-10:56)

APPEARANCES: Beth Gibson on behalf of the Government, Peter Menges on behalf of the defendant, John Olive on behalf of pretrial. FTR: KMT Courtroom C201. (lgale, ) Text Only Entry (Entered: 07/16/2015)
07/16/2015 30  MINUTE ENTRY for Arraignment, Discovery and Detention Hearing as to Angelica Santillano held before Magistrate Judge Kathleen M. Tafoya on 7/16/2015. Defendant present in custody. Plea of NOT GUILTY entered by defendant. Discovery memorandum executed. Counsel for the government and defendant address the Court regarding bond conditions. Bond set as to Angelica Santillano (1) $5,000 Unsecured with the conditions as set forth in the Order Setting Conditions of Release. Defendant advised of conditions of bond and remanded for processing and release. Counsel is directed to chambers. (Total time: 26 minutes, Hearing time: 10:56-11:22)

APPEARANCES: Beth Gibson on behalf of the Government, David Johnson on behalf of the defendant, John Olive on behalf of pretrial. FTR: KMT Courtroom C201. (lgale, ) Text Only Entry (Entered: 07/16/2015)
07/16/2015 31  Discovery Conference Memorandum and ORDER: Estimated Trial Time - 5 days or less as to Angelica Santillano by Magistrate Judge Kathleen M. Tafoya on 7/16/15. (lgale, ) (Entered: 07/16/2015)
07/16/2015 32  Unsecured Bond Entered as to Angelica Santillano in amount of $5,000 (lgale, ) (Entered: 07/16/2015)
07/16/2015 33  ORDER Setting Conditions of Release as to Angelica Santillano (1) $5,000 Unsecured by Magistrate Judge Kathleen M. Tafoya on 7/16/15. (lgale, ) (Entered: 07/16/2015)
07/16/2015 34  Discovery Conference Memorandum and ORDER: Estimated Trial Time - 5 days or less as to Frank Robert King by Magistrate Judge Kathleen M. Tafoya on 7/16/15. (lgale, ) (Entered: 07/16/2015)
07/16/2015 35  ORDER OF DETENTION as to Frank Robert King by Magistrate Judge Kathleen M. Tafoya on 07/16/15. (nmarb, ) (Entered: 07/17/2015)
07/20/2015 36  RESTRICTED BAIL REPORT - Level 4: as to Angelica Santillano. (athom, ) (Entered: 07/21/2015)
07/23/2015 37  Consent to Modify Conditions of Release as to Angelica Santillano by Magistrate Judge Kathleen M. Tafoya on 7/23/15. (sgrim) (Entered: 07/23/2015)
07/28/2015 38  MINUTE ORDER as to Angelica Santillano, Frank Robert King, Alexander Saul King, Manuel Max Velasquez. A Status Conference is scheduled for September 1, 2015 at 2:00 p.m. in Courtroom A 902 before Judge R. Brooke Jackson, by Judge R. Brooke Jackson on 7/28/2015. Text Only Entry (rbjsec. ) (Entered: 07/28/2015)
08/03/2015 39  Arrest of Alexander Saul King Initial Appearance set for 8/3/2015 02:00 PM in Courtroom A 501 before Magistrate Judge Michael E. Hegarty. (Text Only entry)(slibi, ) (Entered: 08/03/2015)
08/03/2015 40  COURTROOM MINUTES/MINUTE ENTRY for proceedings held before Magistrate Judge Michael E. Hegarty: Initial Appearance as to Alexander Saul King held on 8/3/2015. Arraignment, Discovery Hearing, and Detention Hearing set for 8/6/2015 10:00 AM in Courtroom A 501 before Magistrate Judge Michael E. Hegarty. Defendant present in custody, Defendant advised, Criminal Justice Act counsel appointed, (Total time: 5 mins, Hearing time: 2:12-2:17 p.m.)

APPEARANCES: Kurth Bohn on behalf of the Government, Michelle Sinaka on behalf of pretrial. FTR: Courtroom A 501. (mdave, ) Text Only Entry (Entered: 08/03/2015)
08/03/2015 41  ORDER APPOINTING CJA COUNSEL as to Alexander Saul King by Magistrate Judge Michael E. Hegarty on 8/3/2015. Text Only Entry (mdave, ) (Entered: 08/03/2015)
08/03/2015 42  CJA 23 Financial Affidavit by Alexander Saul King. (mdave, ) (Entered: 08/03/2015)
08/04/2015 43  CJA 20/30 Appointment of Peter R. Bornstein for Alexander Saul King by Magistrate Judge Michael E. Hegarty on 8/4/2015. (shugh) (Entered: 08/04/2015)
08/04/2015 44  NOTICE OF ATTORNEY APPEARANCE: Peter R. Bornstein CJA Appointed Counsel appearing for Alexander Saul King (Bornstein, Peter) (Entered: 08/04/2015)
08/04/2015 45  Unopposed MOTION to Continue Arraignment and Detention Hearing by Alexander Saul King. (Bornstein, Peter) (Entered: 08/04/2015)
08/05/2015 46  MEMORANDUM regarding 45 Unopposed MOTION to Continue Arraignment and Detention Hearing filed by Alexander Saul King. Motion referred to Magistrate Judge Michael E. Hegarty. by Judge R. Brooke Jackson on 8/5/15. Text Only Entry (jdyne, ) (Entered: 08/05/2015)
08/05/2015 47  ORDER granting 45 Motion to Continue as to Alexander Saul King (3) Arraignment, Discovery Hearing, and Detention Hearing reset for 8/7/2015 10:00 AM in Courtroom A 501 before Magistrate Judge Michael E. Hegarty by Magistrate Judge Michael E. Hegarty on 8/5/2015. Text Only Entry (mdave, ) (Entered: 08/05/2015)
08/06/2015 48  Arrest Warrant Returned Executed on 08/03/2015 in case as to Alexander Saul King. (athom, ) (Entered: 08/06/2015)
08/07/2015 49  RESTRICTED BAIL REPORT - Level 4: as to Frank Robert King. (athom, ) (Entered: 08/07/2015)
08/07/2015 50  COURTROOM MINUTES/MINUTE ENTRY for proceedings held before Magistrate Judge Michael E. Hegarty: Arraignment, Discovery Hearing, and Detention Hearing as to Alexander Saul King held on 8/7/2015. Plea of NOT GUILTY entered by defendant. Defendant present in custody, Defendant is not contesting detention, Discovery memorandum executed, Defendant remanded, Counsel is directed to chambers, (Total time: 4 mins, Hearing time: 10:49-10:53 a.m.)

APPEARANCES: Peter McNeilly on behalf of the Government, Peter Bornstein on behalf of the defendant, Seth Junker on behalf of pretrial. FTR: Courtroom A 501. (mdave, ) Text Only Entry (Entered: 08/07/2015)
08/07/2015 51  Discovery Conference Memorandum and ORDER: Estimated Trial Time - 5 days or less as to Alexander Saul King by Magistrate Judge Michael E. Hegarty on 8/7/15. (lgale, ) (Entered: 08/07/2015)
08/07/2015 52  ORDER OF DETENTION as to Alexander Saul King by Magistrate Judge Michael E. Hegarty on 8/7/2015. (mdave, ) (Entered: 08/07/2015)
08/14/2015 53  RESTRICTED BAIL REPORT - Level 4: as to Alexander Saul King. (athom, ) (Entered: 08/14/2015)
08/17/2015 54  MOTION for Order Granting Motion for Alternative Victim Notification by USA as to Angelica Santillano, Frank Robert King, Alexander Saul King, Manuel Max Velasquez. (Attachments: # 1 Proposed Order (PDF Only) Proposed Order)(Weber, Rebecca) (Entered: 08/17/2015)
08/18/2015 55  Arrest of Manuel Max Velasquez. Initial Appearance set for 8/18/2015 02:00 PM in Courtroom A 502 before Magistrate Judge Michael J. Watanabe. (Text Only entry)(nmarb, ) (Entered: 08/18/2015)
08/18/2015 56  MINUTE ENTRY for proceedings held before Magistrate Judge Michael J. Watanabe: Initial Appearance as to (4) Manuel Max Velasquez held on 8/18/2015. Defendant present in custody. Defendant advised. Criminal Justice Act counsel appointed. Arraignment / Discovery Hearing / Detention Hearing set for 8/21/2015 10:00 AM in Courtroom A 502 before Magistrate Judge Michael J. Watanabe. Defendant remanded. (Total time: 4 minutes, Hearing time: 2:45 - 2:49) APPEARANCES: Linda Kaufman on behalf of the Government, Paige Meador on behalf of pretrial. Court Reporter: FTR - E. E. Miller. FTR: Courtroom A502. (emill) Text Only Entry (Entered: 08/18/2015)
08/18/2015 57  ORDER APPOINTING CJA COUNSEL as to Manuel Max Velasquez by Magistrate Judge Michael J. Watanabe on 8/18/2015. Text Only Entry (emill) (Entered: 08/18/2015)
08/18/2015 58  CJA 23 Financial Affidavit by (4) Manuel Max Velasquez. (emill) (Entered: 08/19/2015)
08/19/2015 60  Arrest Warrant Returned Executed on 08/18/2015 in case as to Manuel Max Velasquez. (athom, ) (Entered: 08/20/2015)
08/19/2015 65  RESTRICTED DOCUMENT - Level 4 as to defendant 4. (nmarb, ) (Entered: 08/31/2015)
08/20/2015 59  CJA 20/30 Appointment of Michael Gary Root for Manuel Max Velasquez by Magistrate Judge Michael J. Watanabe on 8/20/2015. (shugh) (Entered: 08/20/2015)
08/21/2015 61  MINUTE ENTRY for proceedings held before Magistrate Judge Michael J. Watanabe: Arraignment/ Discovery Hearing / Detention Hearing as to (4) Manuel Max Velasquez held on 8/21/2015. Defendant present in custody. Plea of NOT GUILTY entered by defendant. Discovery memorandum executed. Defendant is not contesting detention. Defendant detained without bond. Counsel is directed to chambers. Defendant remanded. (Total time: 7 minutes, Hearing time: 10:12 - 10:19) APPEARANCES: Rebecca S. Weber on behalf of the Government, Michael G. Root on behalf of the defendant, Paige Meador on behalf of pretrial. Court Reporter: FTR - E. E. Miller. FTR: Courtroom A502. (emill) Text Only Entry (Entered: 08/21/2015)
08/21/2015 62  ORDER OF DETENTION as to (4) Manuel Max Velasquez by Magistrate Judge Michael J. Watanabe on 8/21/2015. (emill) (Entered: 08/21/2015)
08/21/2015 63  Discovery Conference Memorandum and ORDER: Estimated Trial Time - 5 days or less as to Manuel Max Velasquez by Magistrate Judge Michael J. Watanabe on 8/21/15. (lgale, ) (Entered: 08/21/2015)
08/27/2015 64  CJA 21/31 Request for Service as to Manuel Max Velasquez. (Attachments: # 1 CJA Attachment)(Root, Michael) (Entered: 08/27/2015)
09/01/2015 66  NOTICE of Disposition by Angelica Santillano (Johnson, David) (Entered: 09/01/2015)
09/01/2015 67  NOTICE of Disposition by Manuel Max Velasquez (Root, Michael) (Entered: 09/01/2015)
09/01/2015 68  CJA 21/31 Request for Service as to Manuel Max Velasquez. (Root, Michael) (Entered: 09/01/2015)
09/01/2015 69  COURTROOM MINUTES for Status Conference as to Angelica Santillano, Frank Robert King, Alexander Saul King, and Manuel Max Velasquez held before Judge R. Brooke Jackson on 9/1/2015. Defendants Frank Robert King, Alexander Saul King, and Manuel Max Velasquez present in custody. Defendant Angelica Santillano present on bond. Defendants Alexander Saul King and Manuel Max Velasquez's Oral Motion to Exclude Time Through February 16, 2016 from the Speedy Trial Act is granted. Four day Jury Trial for Defendants Frank Robert King, Alexander Saul King, and Manuel Max Velasquez set for 2/16/2016 09:00 AM in Courtroom A 902 before Judge R. Brooke Jackson. Motions due by 10/27/2015. Responses due by 11/9/2015. Motion Hearing for Defendants Frank Robert King, Alexander Saul King, and Manuel Max Velasquez set for 11/23/2015 01:30 PM in Courtroom A 902 before Judge R. Brooke Jackson. Defendants Frank Robert King, Alexander Saul King, and Manuel Max Velasquez are remanded to the custody of the U.S. Marshal. Defendant Angelica Santillano continued on bond. Court Reporter: Kara Spitler. (ebuch) (Entered: 09/02/2015)
09/02/2015 70  MINUTE ORDER as to Angelica Santillano re 66 Notice of Disposition. In light of the notice of disposition, the Court requests that counsel jointly contact Chambers within 7 days to schedule a Change of Plea Hearing. By Judge R. Brooke Jackson on 9/2/2015. Text Only Entry (rbjsec.) (Entered: 09/02/2015)
09/02/2015 71  MINUTE ORDER as to Manuel Max Velasquez re 67 Notice of Disposition. In light of the notice of disposition, the Court requests that counsel jointly contact Chambers by phone at (303) 844-4694 or by email at Jackson_chambers@cod.uscourts.gov within 7 days to schedule a Change of Plea Hearing. By Judge R. Brooke Jackson on 9/2/2015. Text Only Entry (rbjsec. ) (Entered: 09/02/2015)
09/03/2015 72  ORDER granting 54 MOTION for Order Granting Motion for Alternative Victim Notification as to Angelica Santillano (1), Frank Robert King (2), Alexander Saul King (3), and Manuel Max Velasquez (4). By Judge R. Brooke Jackson on 9/3/15. Text Only Entry (rbjsec. ) (Entered: 09/03/2015)
09/11/2015 73  MINUTE ORDER as to Angelica Santillano. A Change of Plea Hearing is scheduled for October 16, 2015 at 1:30 p.m. in Courtroom A 902 before Judge R. Brooke Jackson. By Judge R. Brooke Jackson on 09/11/2015. Text Only Entry (rbjsec. ) (Entered: 09/11/2015)
09/11/2015 74  MINUTE ORDER as to Manuel Max Velasquez. A Change of Plea Hearing is scheduled for November 12, 2015 at 8:30 a.m. in Courtroom A 902 before Judge R. Brooke Jackson. By Judge R. Brooke Jackson on 9/11/15. Text Only Entry (rbjsec. ) (Entered: 09/11/2015)
09/30/2015 75  NOTICE of Disposition by Frank Robert King (Menges, Peter) (Entered: 09/30/2015)
10/01/2015 76  MINUTE ORDER as to Frank Robert King re 75 Notice of Disposition. In light of the notice of disposition, the Court requests that counsel jointly contact Chambers by phone at (303) 844-4694 or by email at Jackson_chambers@cod.uscourts.gov within 7 days to schedule a change of plea hearing. By Judge R. Brooke Jackson on 10/1/15. Text Only Entry (rbjsec. ) (Entered: 10/01/2015)
10/02/2015 77  MINUTE ORDER as to Frank Robert King. A Change of Plea Hearing has been scheduled for November 12, 2015 at 1:30 p.m. in Courtroom A 902 before Judge R. Brooke Jackson. By Judge R. Brooke Jackson on 10/2/2015. Text Only Entry (rbjsec. ) (Entered: 10/02/2015)
10/15/2015 78  RESTRICTED BAIL STATUS REPORT-RECONSIDERATION - Level 4: re: 36 as to Angelica Santillano. (athom, ) (Entered: 10/15/2015)
10/16/2015 79  MINUTE ORDER as to Angelica Santillano. Due to a conflict on the Court's calendar with an on going jury trial, the Change of Plea Hearing scheduled for today, October 16, 2015 has been RESET to November 3, 2015 at 9:00 a.m. in Courtroom A 902 before Judge R. Brooke Jackson. By Judge R. Brooke Jackson on 10/16/2015. Text Only Entry (rbjsec. ) (Entered: 10/16/2015)
10/21/2015 80  NOTICE of Change of Plea and Request for Hearing by Alexander Saul King (Bornstein, Peter) (Entered: 10/21/2015)
10/22/2015 81  MINUTE ORDER as to Alexander Saul King re 80 Notice (Other) filed by Alexander Saul King. In light of the Notice of Disposition, the Court requests that counsel jointly contact Chambers by phone at (303) 844-4694 or by email at Jackson_chambers@cod.uscourts.gov within 7 days to schedule a change of plea hearing. By Judge R. Brooke Jackson on 10/22/2015. Text Only Entry (rbjsec.) (Entered: 10/22/2015)
11/02/2015 82  MINUTE ORDER as to Alexander Saul King. A Change of Plea Hearing set for November 18, 2015 at 10:00 a.m. in Courtroom A 902 before Judge R. Brooke Jackson. By Judge R. Brooke Jackson on 11/2/2015. Text Only Entry (rbjsec. ) (Entered: 11/02/2015)
11/03/2015 83  COURTROOM MINUTES/MINUTE ENTRY for proceedings held before Judge R. Brooke Jackson: Change of Plea Hearing as to Angelica Santillano held on 11/3/2015. Plea entered by Angelica Santillano (1): Guilty - Count 1. Sentencing set for 2/24/2016 08:30 AM in Courtroom A 902 before Judge R. Brooke Jackson. Court Reporter: Kara Spitler. (jdyne, ) (Entered: 11/03/2015)
11/03/2015 84  PLEA AGREEMENT as to Angelica Santillano (jdyne, ) (Entered: 11/03/2015)
11/03/2015 85  STATEMENT IN ADVANCE OF PLEA OF GUILTY by Defendant Angelica Santillano (jdyne, ) (Entered: 11/03/2015)
11/12/2015 86  MINUTE ENTRY for proceedings held before Judge R. Brooke Jackson. Change of Plea Hearing as to Manuel Max Velasquez held on 11/12/2015. GUILTY Plea entered by Manuel Max Velasquez (4) to Count 1. Sentencing set for 2/23/2016 08:30 AM in Courtroom A 902 before Judge R. Brooke Jackson. Defendant is remanded. Court Reporter: Kara Spitler. (kpreu) (Entered: 11/12/2015)
11/12/2015 87  PLEA AGREEMENT as to Manuel Max Velasquez (kpreu) (Entered: 11/12/2015)
11/12/2015 88  STATEMENT IN ADVANCE OF PLEA OF GUILTY by Defendant Manuel Max Velasquez (kpreu) (Entered: 11/12/2015)
11/12/2015 89  MINUTE ENTRY for proceedings held before Judge R. Brooke Jackson. Change of Plea Hearing as to Frank Robert King held on 11/12/2015. GUILTY Plea entered by Frank Robert King (2) to Counts 4 and 6. Sentencing set for 3/8/2016 08:30 AM in Courtroom A 902 before Judge R. Brooke Jackson. Defendant is remanded. Court Reporter: Kara Spitler. (kpreu) (Entered: 11/12/2015)
11/12/2015 90  PLEA AGREEMENT as to Frank Robert King (kpreu) (Entered: 11/12/2015)
11/12/2015 91  STATEMENT IN ADVANCE OF PLEA OF GUILTY by Defendant Frank Robert King (kpreu) (Entered: 11/12/2015)
11/12/2015 92  AMENDED MINUTE ENTRY for proceedings held before Judge R. Brooke Jackson. Amended re 89 Change of Plea Hearing to reflect defendant's plea of GUILTY to count 6. (kpreu) (Entered: 11/18/2015)
11/18/2015 93  MINUTE ENTRY for proceedings held before Judge R. Brooke Jackson : Change of Plea Hearing as to Defendant 3. Alexander Saul King held on 11/18/2015. Plea of guilty to Count Five of the Indictment entered by Alexander Saul King. Sentencing set for 3/2/2016 at 08:30 AM in Courtroom A902 before Judge R. Brooke Jackson. Defendant remanded. Hearing concluded. Court Reporter: Kara Spitler. (dhans, ) (Entered: 11/18/2015)
11/18/2015 94  PLEA AGREEMENT as to Alexander Saul King (dhans, ) (Entered: 11/18/2015)
11/18/2015 95  STATEMENT IN ADVANCE OF PLEA OF GUILTY by Defendant Alexander Saul King (dhans, ) (Entered: 11/18/2015)
11/18/2015 96  AMENDED MINUTE ENTRY for Change of Plea Hearing held before Judge R. Brooke Jackson on November 18, 2015 as to Defendant 3. Alexander Saul King : Minute Entry AMENDED to correct the following:Defendant enters pleas of guilty to Count Five and Count Seven of the Indictment pursuant to the Plea Agreement. ORDERED:The pleas of guilty to Count Five and Count Seven of the Indictment entered by the defendant are accepted, the defendant is found guilty of the crimes charged in Count Five and Count Seven of the Indictment. Court Reporter: Kara Spitler. (dhans, ) (Entered: 11/24/2015)
12/10/2015 97  NOTICE TO COURT REGARDING ABANDONMENT OF PROPERTY by USA as to Frank Robert King, Alexander Saul King (Andrews, Tonya) (Entered: 12/10/2015)
12/31/2015 98  MOTION to Withdraw as Attorney by David E. Johnson by Angelica Santillano. (Johnson, David) (Entered: 12/31/2015)
01/04/2016 99  ORDER granting 98 Motion to Withdraw as Attorney. David Edward Johnson is withdrawn from case as to Angelica Santillano (1). The Court requests that the Clerk of Court's Office appoint a CJA Panel attorney to represent Ms. Santillano. By Judge R. Brooke Jackson on 1/4/16. Text Only Entry (rbjsec. ) (Entered: 01/04/2016)
01/13/2016 100  MOTION For Downward Departure Pursuant to 5K1.1 by USA as to Angelica Santillano. (Weber, Rebecca) (Entered: 01/13/2016)
01/13/2016 101  MOTION For Downward Departure Pursuant to 5K1.1 by USA as to Manuel Max Velasquez. (Weber, Rebecca) (Entered: 01/13/2016)
01/22/2016 102  RESTRICTED PRESENTENCE REPORT first disclosure for attorney review as to Angelica Santillano (doden, ) (Entered: 01/22/2016)
01/22/2016 103  RESTRICTED PRESENTENCE REPORT first disclosure for attorney review as to Manuel Max Velasquez (aarag, ) (Entered: 01/22/2016)
01/22/2016 104  CJA 20/30 Appointment of Michael David Lindsey for Angelica Santillano by Judge R. Brooke Jackson on 1/22/2016. (shugh) (Entered: 01/26/2016)
01/27/2016 105  RESTRICTED PRESENTENCE REPORT first disclosure for attorney review as to Alexander Saul King (sdean) (Entered: 01/27/2016)
01/28/2016 106  MOTION to Continue Sentencing Hearing by Angelica Santillano. (Lindsey, Michael) (Entered: 01/28/2016)
01/28/2016 107  ORDER granting 106 Motion to Continue Sentencing Hearing as to Angelica Santillano (1). The sentencing hearing set February 24, 2016 is VACATED. The Court requests that counsel jointly contact Chambers by phone at (303) 844-4694 or by email at Jackson_chambers@cod.uscourts.gov within 7 days to reschedule. By Judge R. Brooke Jackson on 1/28/16. Text Only Entry (rbjsec. ) (Entered: 01/28/2016)
02/02/2016 108  RESTRICTED PRESENTENCE REPORT first disclosure for attorney review as to Frank Robert King (doden, ) (Entered: 02/02/2016)
02/04/2016 109  MINUTE ORDER as to Angelica Santillano. The Sentencing Hearing has been reset for March 16, 2016 at 8:30 a.m. in Courtroom A 902 before Judge R. Brooke Jackson. By Judge R. Brooke Jackson on 2/4/16. Text Only Entry (rbjsec.) (Entered: 02/04/2016)
02/11/2016 110  RESTRICTED PRESENTENCE REPORT as to Manuel Max Velasquez (Attachments: # 1 Exhibit A)(aarag, ) (Entered: 02/11/2016)
02/12/2016 111  MOTION for Decrease for Acceptance of Responsibility by USA as to Manuel Max Velasquez. (Weber, Rebecca) (Entered: 02/12/2016)
02/12/2016 112  SENTENCING STATEMENT by USA as to Manuel Max Velasquez (Weber, Rebecca) (Entered: 02/12/2016)
02/16/2016 113  OBJECTION/RESPONSE to Presentence Report by Alexander Saul King (Bornstein, Peter) (Entered: 02/16/2016)
02/19/2016 114  MOTION to Continue sentencing by Manuel Max Velasquez. (Root, Michael) (Entered: 02/19/2016)
02/19/2016 115  ORDER granting 114 Motion to Continue as to Manuel Max Velasquez (4). The sentencing hearing set February 23, 2016 is VACATED. The Court requests that counsel jointly contact Chambers at Jackson_chambers@cod.uscourts.gov or (303) 844-4694 with in 7 days to reschedule. By Judge R. Brooke Jackson on 2/19/16. Text Only Entry (rbjsec. ) (Entered: 02/19/2016)
02/22/2016 116  RESTRICTED PRESENTENCE REPORT as to Alexander Saul King (Attachments: # 1 Exhibit A)(ntaka) (Entered: 02/22/2016)
02/22/2016 117  RESTRICTED ADDENDUM to Presentence Report 116 as to Alexander Saul King (ntaka) (Entered: 02/22/2016)
02/22/2016 118  MOTION to Dismiss Counts by USA as to Alexander Saul King. (Gibson, Beth) (Entered: 02/22/2016)
02/22/2016 119  SENTENCING STATEMENT by USA as to Alexander Saul King (Weber, Rebecca) (Entered: 02/22/2016)
02/23/2016 120  MOTION to Dismiss Counts by USA as to Angelica Santillano. (Gibson, Beth) (Entered: 02/23/2016)
02/23/2016 121  MOTION to Dismiss Counts by USA as to Frank Robert King. (Gibson, Beth) (Entered: 02/23/2016)
02/23/2016 122  OBJECTION/RESPONSE to Presentence Report by Frank Robert King (Menges, Peter) (Entered: 02/23/2016)
02/23/2016 123  MINUTE ORDER as to Manuel Max Velasquez. The Sentencing Hearing has been rescheduled for April 14, 2016 at 8:30 a.m. in Courtroom A 902 before Judge R. Brooke Jackson. By Judge R. Brooke Jackson on 2/23/16. Text Only Entry (rbjsec. ) (Entered: 02/23/2016)
02/23/2016 124  NOTICE OF NONCOMPLIANCE WITH COURT RULES/PROCEDURES: re: 119 Sentencing Statement : Beth N. Gibson; Rebecca Susan Weber has failed to comply with D.C.COLO.LCrR49.1(a) and 4.3(c) of the Electronic Case Filing Procedures (Criminal Cases) which mandate that the s/ signature must match the filers name on the account for which the login and password are registered. Failure in the future to follow these procedures may lead to mandatory CM/ECF training, or action by the court. (Text Only Entry) (athom, ) (Entered: 02/23/2016)
02/23/2016 125  SENTENCING STATEMENT by USA as to Alexander Saul King (Weber, Rebecca) (Entered: 02/23/2016)
02/24/2016 126  SENTENCING STATEMENT by USA as to Angelica Santillano (Gibson, Beth) (Entered: 02/24/2016)
02/24/2016 127  MOTION for Non-Guideline Sentence by Frank Robert King. (Menges, Peter) (Entered: 02/24/2016)
02/25/2016 128  MOTION for Decrease for Acceptance of Responsibility by USA as to Alexander Saul King. (Weber, Rebecca) (Entered: 02/25/2016)
02/25/2016 129  MOTION for Decrease for Acceptance of Responsibility by USA as to Frank Robert King. (Weber, Rebecca) (Entered: 02/25/2016)
02/25/2016 130  SENTENCING STATEMENT by USA as to Frank Robert King (Weber, Rebecca) (Entered: 02/25/2016)
02/25/2016 131  MOTION for Decrease for Acceptance of Responsibility by USA as to Angelica Santillano. (Weber, Rebecca) (Entered: 02/25/2016)
02/26/2016 132  Second MOTION to Continue Sentencing Hearing Unopposed by Angelica Santillano. (Lindsey, Michael) (Entered: 02/26/2016)
02/26/2016 133  ORDER granting 132 Second MOTION to Continue Sentencing Hearing Unopposed as to Angelica Santillano (1). The Sentencing Hearing set March 16, 2016 is VACATED. The Court requests that counsel jointly contact Chambers at (303) 844-4694 or Jackson_chambers@cod.uscourts.gov within 7 days to reschedule. By Judge R. Brooke Jackson on 2/26/16. Text Only Entry (rbjsec,.) (Entered: 02/26/2016)
02/26/2016 134  MINUTE ORDER as to Angelica Santillano. The Sentencing Hearing has been rescheduled for April 27, 2016 at 8:30 a.m. in Courtroom A 902 before Judge R. Brooke Jackson. By Judge R. Brooke Jackson on 2/26/16. Text Only Entry (rbjsec. ) (Entered: 02/26/2016)
02/26/2016 135  RESTRICTED PRESENTENCE REPORT as to Frank Robert King (Attachments: # 1 Exhibit A)(doden, ) (Entered: 02/26/2016)
02/26/2016 136  RESTRICTED ADDENDUM to Presentence Report 135 as to Frank Robert King (doden, ) (Entered: 02/26/2016)
02/26/2016 137  RESPONSE by Alexander Saul King re: 119 Sentencing Statement filed by USA (Bornstein, Peter) (Entered: 02/26/2016)
03/02/2016 138  COURTROOM MINUTES/MINUTE ENTRY for proceedings held before Judge R. Brooke Jackson: Sentencing held on 3/2/2016 as to defendant Alexander Saul King. 115 Motion to Dismiss Counts is GRANTED. 128 Government's Motion to Grant the Defendant an Additional One-Level Decrease Pursuant to U.S.S.G. §3E1.1(b) is GRANTED. Defendant sentenced as reflected on the record. Court Reporter: Kara Spitler. (Attachments: # 1 Exhibit 1, # 2 Exhibit 2 (admitted page only)) (jdyne, ) (Entered: 03/02/2016)
03/04/2016 139  JUDGMENT as to defendant Alexander Saul King (3), Count(s) 1, 2, 9, Dismissed; Count(s) 5, 7, Defendant shall be imprisoned for a term of 30 months, 3 years supervised release, joint and several restitution in the total amount of $32015.43, $200 special assessment fee. Sentence to run concurrent. by Judge R. Brooke Jackson on 3/4/16. (jdyne, ) (Entered: 03/04/2016)
03/04/2016 140  STATEMENT OF REASONS as to Alexander Saul King. (jdyne, ) (Entered: 03/07/2016)
03/08/2016 141  COURTROOM MINUTES/MINUTE ENTRY for proceedings held before Judge R. Brooke Jackson: Sentencing held on 3/8/2016 as to defendant Frank Robert King. 127 Mr. Frank King's Motion for a Variant Below Guideline Sentence is DENIED. 121 Motion to Dismiss Counts is GRANTED. 129 Government's Motion to Grant the Defendant an Additional One-Level Decrease Pursuant to U.S.S.G. §3E1.1(b) is GRANTED. Defendant sentenced as reflected on the record. Court Reporter: Kara Spitler. (jdyne, ) (Entered: 03/08/2016)
03/09/2016 142  JUDGMENT as to defendant Frank Robert King (2): Counts 1 and 8 are Dismissed; Counts 4 and 6: Defendant shall be imprisoned for a term of 33 months, 36 months supervised release, joint and several restitution in the total amount of $32015.43, $100 special assessment fee per count. Counts to run concurrent. by Judge R. Brooke Jackson on 3/9/16. (jdyne, ) (Entered: 03/09/2016)
03/09/2016 143  STATEMENT OF REASONS as to Frank Robert King. (jdyne, ) (Entered: 03/09/2016)
03/31/2016 144  CJA 21/31 Payment Request as to Alexander Saul King. (Attachments: # 1 CJA Attachment)(Bornstein, Peter) (Entered: 03/31/2016)
03/31/2016 145  CJA 20/30 Payment Request as to Alexander Saul King. (Attachments: # 1 CJA Attachment)(Bornstein, Peter) (Entered: 03/31/2016)
04/05/2016 146  RESTRICTED ADDENDUM to Presentence Report 110 as to Manuel Max Velasquez (aarag, ) (Entered: 04/05/2016)
04/12/2016 147  SENTENCING STATEMENT by Manuel Max Velasquez (Root, Michael) (Entered: 04/12/2016)
04/14/2016 148  COURTROOM MINUTES/MINUTE ENTRY for proceedings held before Judge R. Brooke Jackson: Sentencing held on 4/14/2016 as to defendant Manuel Max Velasquez. 101 Motion for Downward Departure Pursuant to 5K1.1 as to Manuel Max Velasquez (4) is GRANTED IN PART; 111 Motion for Decrease for Acceptance of Responsibility as to Manuel Max Velasquez (4) is GRANTED. Defendant sentenced as reflected on the record. Court Reporter: Kara Spintler. (jdyne, ) (Entered: 04/14/2016)
04/14/2016 149  SENTENCING STATEMENT by Angelica Santillano (Lindsey, Michael) (Entered: 04/14/2016)
04/14/2016 150  ADVISORY NOTICE OF NONCOMPLIANCE WITH COURT RULES/PROCEDURES: re: 149 Sentencing Statement : The format for the attorneys signature block is not correct. DO NOT REFILE THE DOCUMENT. Action to take - future documents must be filed pursuant to D.C.COLO.LCr49.1(a) and 4.3(d) of the Electronic Case Filing Procedures (Criminal Cases). (Text Only Entry) (athom, ) (Entered: 04/14/2016)
04/15/2016 151  JUDGMENT as to defendant Manuel Max Velasquez (4): Count 1 - Defendant shall be imprisoned for a term of 18 months, to run consecutive to Adams County Court case No. 12CR2366, Jefferson County Court case Nos. 13CR1310 and 14CR1275; 3 years supervised release; joint and several restitution in the amount of $32,015.43; $100 special assessment fee. by Judge R. Brooke Jackson on 4/15/16. (jdyne, ) (Entered: 04/15/2016)
04/15/2016 152  STATEMENT OF REASONS as to Manuel Max Velasquez. (jdyne, ) (Entered: 04/15/2016)
04/15/2016 153  RESTRICTED PRESENTENCE REPORT as to Angelica Santillano (Attachments: # 1 Exhibit A, # 2 Exhibit B, # 3 Exhibit C)(doden, ) (Entered: 04/15/2016)
04/15/2016 154  RESTRICTED ADDENDUM to Presentence Report 153 as to Angelica Santillano (doden, ) (Entered: 04/15/2016)
04/27/2016 155  COURTROOM MINUTES/MINUTE ENTRY for proceedings held before Judge R. Brooke Jackson: Sentencing held on 4/27/2016 as to defendant Angelica Santillano. 100 Government's Motion for a Sentence Reduction Pursuant to U.S.S.G. §5K1.1 is GRANTED. 120 Motion to Dismiss Counts is GRANTED. 131 Government's Motion to Grant the Defendant an Additional One-Level Decrease Pursuant to U.S.S.G. §3E1.1(b) is GRANTED. Defendant sentenced as reflected on the record. Court Reporter: Kara Spitler. (jdyne, ) (Entered: 04/27/2016)
04/28/2016 156  JUDGMENT as to defendant Angelica Santillano (1): Count 1 - Defendant shall be imprisoned for a term of 90 days, 3 years supervised release, joint and several restitution in the amount of $32,015.43, $100 special assessment fee. Counts 3 and 4 are dismissed. by Judge R. Brooke Jackson on 4/28/16. (jdyne, ) (Entered: 04/28/2016)
04/28/2016 157  STATEMENT OF REASONS as to Angelica Santillano. (jdyne, ) (Entered: 04/28/2016)
05/03/2016 158  CJA 20/30 Payment Request as to Angelica Santillano. (Attachments: # 1 CJA Attachment)(Lindsey, Michael) (Entered: 05/03/2016)
05/05/2016 159  ORDER to Surrender as to Angelica Santillano; Defendant to surrender to FMC Carswell SCP, Forth Worth, Texas on June 7, 2016 and will travel at their own expense. by Judge R. Brooke Jackson on 5/5/16. (jdyne, ) (Entered: 05/05/2016)
05/11/2016 160  CJA 20/30 Payment Authorization as to Alexander Saul King by Judge R. Brooke Jackson on 5/11/2016. (shugh) (Entered: 05/17/2016)
05/11/2016 161  CJA 21/31 Payment Authorization as to Alexander Saul King by Judge R. Brooke Jackson on 5/11/2016. (shugh) (Entered: 05/17/2016)
06/22/2016 162  CJA 20/30 Payment Authorization as to Angelica Santillano by Judge R. Brooke Jackson on 6/22/2016. (shugh) (Entered: 06/27/2016)
10/20/2016 163  Letter by Manuel Max Velasquez (Attachments: # 1 Envelope) (athom, ) (Entered: 10/24/2016)
11/23/2016 164  Letter by Manuel Max Velasquez (Attachments: # 1 Envelope) (athom, ) (Entered: 11/23/2016)

 


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Updated November 25, 2016

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