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U.S. v. SOTO

Criminal Action No. 14-20014-12/13-KHV.

UNITED STATES OF AMERICA, Plaintiff, v. FASTINO SOTO (12) and PETSAMAI PHOMMASENG (13), Defendants.

United States District Court, D. Kansas.

January 6, 2016.

Attorney(s) appearing for the Case

Damon Douglas Griffin, CUSTODY, Defendant (1), represented by John Jenab , Jenab Law Firm, PA.

Julie Clifton, CUSTODY, Defendant (2), represented by John M. Duma , Duma Law Offices LLC.

Dana Griffin, RELEASE, Defendant (3), represented by Dana M. Altieri , Altieri Gilmore, LLP.

Anthony Martinez, CUSTODY, Defendant (5), represented by Gary D. Stone , New Brotherhood Bank Building.

Ashley Griffin, RELEASE, Defendant (6), represented by Vincent J. Rivera , Rivera Law, LLC.

Richard White, II, CUSTODY also known as Rick White, Defendant (7), represented by Michael R. Clarke , Clarke Law Office.

Leslie Ann Timm, CUSTODY, Defendant (8), represented by Gregory C. Robinson .

Chad Smith, CUSTODY, Defendant (9), represented by David J. Guastello , The Guastello Law Firm, LLC.

Jeremy Burgess, CUSTODY, Defendant (10), represented by Thomas J. Bath, Jr. , Bath & Edmonds PA.

Shawn Shutts, CUSTODY, Defendant (11), represented by Wendel S. Toth , Garretson & Toth, LLC.

Faustino Soto, CUSTODY (Interpreter Needed), Defendant (12), represented by Tim Mudd , Mudd Law Firm.

Petsamai Phommaseng, CUSTODY, Defendant (13), represented by Jacquelyn E. Rokusek , Rokusek Law, LLC.

USA, Plaintiff, represented by Annette B. Gurney , Office of United States Attorney, James T. Ward , United States Attorney's Office & Sheri P. Catania , Office of United States Attorney.

MEMORANDUM AND ORDER

On December 10, 2015, the Court ordered the parties to show good cause in writing why it should not sever the trial of Petsamai Phommaseng and proceed to trial on February 8, 2016 as to Faustino Soto. See Order To Show Cause (Doc. #355...

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