UNITED STATES OF AMERICA, Plaintiff,
v.
1. REYNA MENDOZA-HARO, a/k/a "Reyna Mendoza," "Reyna," "Reyna Gonzalez," "Amanda Gonzalez," 2. ARNALDO ALVAREZ-GONZALEZ, a/k/a "Indio" "Monra" 3. JAIME MORENO-LOPEZ, a/k/a "El Guapo," "Jaime Lopez," "Jaime Moreno," "Adrian Lopez-Villeda," "Alberto Torres-Trejo," 4. RICKY HENRY CISNEROS, a/k/a "Ricky Cisneros," 5. IVAN GOMEZ-AVILA, a/k/a "Ivan Avila," "Ivan Flores," "Jose Gomez," 6. SHANA LOUISE CLAYBOURN, a/k/a "Melissa Renee Rodriguez," "Becky Smith," "Shana Claybourn," "Tiffany Claybourn," "Shana Contreras," "Shana Louise Contreras-Pineda," 7. CRIS ANTHONY SANDOVAL, a/k/a "Cris Sandoval," "Christopher Sandoval," 8. TODD JOSEPH TRUJILLO, a/k/a "Todd Trujillo," "Tracy Petterson," "Todd Jose Trujillo," 9. KENNIE RAY SNYDER, a/k/a "Kennie Snyder," 10. CHRISTINA ROSE MALMGREN, a/k/a "Christina Malmgren," and 11. DESIREE ROSE CEBALLES, a/k/a "Desiree Rosa Allen," "Desiree Rose Lucy," "Desiree Ceballes," "Desiree Rose Martinez," Defendants.
United States District Court, D. Colorado.https://leagle.com/images/logo.png
June 1, 2012.
June 1, 2012.
Attorney(s) appearing for the Case
Ricky Henry Cisneros, also known as Ricky Cisneros, Defendant (4), represented by Ronald Gainor , Ronald Gainor, Attorney at Law.
Ivan Gomez-Avila, also known as Ivan Avila also known as Ivan Flores also known as Jose Gomez, Defendant (5), represented by Sean Michael McDermott , McDermott & McDermott, LLP.
Shana Louise Claybourn, also known as Melissa Renee Rodriquez also known as Becky Smith also known as Shana Claybourn also known as Tiffany Claybourn also known as Shana Contreras also known as Shana Louise Contreras-Pineda, Defendant (6), represented by David Scott Kaplan , Haddon, Morgan & Foreman, P.C..
Chris Anthony Sandoval, also known as Cris Sandoval also known as Christopher Sandoval, Defendant (7), represented by Joseph Saint-Veltri , Joseph Saint-Veltri, Attorney at Law.
Todd Joseph Trujillo, also known as Todd Trujillo also known as Tracy Petterson also known as Todd Jose Trujillo, Defendant (8), represented by Wade H. Eldridge , Wade H. Eldridge, P.C..
Kennie Ray Snyder, also known as Kennie Snyder, Defendant (9), represented by Kenneth Mark Burton , Mark Burton, PC, The Law Office of.
Christina Rose Malmgren, also known as Christina Malmgren, Defendant (10), represented by Darren Randal Cantor , Darren R. Cantor, P.C. & Joseph G. Scheideler , Scheideler & Associates, P.C..
Desiree Rose Ceballes, also known as Desiree Rosa Allen also known as Desiree Rose Lucy also known as Desiree Ceballes also known as Desiree Rose Martinez, Defendant (11), represented by John F. Sullivan, III , John F. Sullivan, III, P.C., Law Office of.
This matter comes before the Court on the Government's Motion to Disclose Grand Jury Material, pursuant to Fed. R. Crim. P. 6(e)(3)(E)(I), filed May 31, 2012 (ECF No. 23). The Court having reviewed the motion and being otherwise advised, the Court finds that good and sufficient cause supports the same, and hereby ORDERS as follows:
The Government's motion is GRANTED. The Grand Jury testimony and Grand...
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