UNITED STATES OF AMERICA, Plaintiff,
v.
1. REYNA MENDOZA-HARO, 2. ARNALDO ALVAREZ-GONZALEZ, 3. JAIME MORENO-LOPEZ, 4. RICKY HENRY CISNEROS, 5. IVAN GOMEZ-AVILA, 6. SHANA LOUISE CLAYBOURN, 7. CRIS ANTHONY SANDOVAL, 8. TODD JOSEPH TRUJILLO, 9. KENNIE RAY SNYDER, 10. CHRISTINA ROSE MALMGREN, 11. DESIREE ROSE CEBALLES, Defendants.
United States District Court, D. Colorado.https://leagle.com/images/logo.png
July 17, 2012.
July 17, 2012.
Attorney(s) appearing for the Case
Reyna Mendoza-Haro, also known as Reyna Mendoza also known as Reyna also known as Reyna Gonzalez also known as Amanda Gonzalez, Defendant (1), represented by Jerome Christopher McKee , Johnson & Brennan, PLLC, Ariel Zusya Benjamin , Springer & Steinberg, P.C. & Harvey Abe Steinberg , Springer & Steinberg, P.C..
Jaime Moreno-Lopez, also known as El Guapo also known as Jaime Lopez also known as Jaime Moreno also known as Adrian Lopez-Villeda also known as Alberto Torres-Trejo, Defendant (3), represented by Richard James Banta , Richard J. Banta, PC.
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 Peter D. Menges , Peter D. Menges, P.C.,The Law Office of.
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 Peter K. Hedeen , Peter Hedeen, Attorney at Law.
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.
ORDER DESIGNATING CASE AS COMPLEX AND SETTING FORTH BASES FOR ENDS-OF-JUSTICE CONTINUANCE
WILLIAM J. MARTINEZ, Judge.
This matter is before the Court on the Government's Motion to Designate Case as Complex Pursuant to 18 U.S.C. § 3161(h)(7)(B)(ii) (the "Motion"). (ECF No. 102.) The Court held a hearing on the Motion on July 11, 2012, at which the Government requested that 120 days be excluded in calculating the Speedy Trial deadline. (ECF No. 135.)...
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