U.S. v. 25. FNU LNU

Criminal Action No. 15-cr-00272-REB.

UNITED STATES OF AMERICA, Plaintiff, v. 25. FNU LNU, a/k/a SINALOA, a/k/a Raul Balderas-Santillan, Defendant.

United States District Court, D. Colorado.

April 15, 2016.


Attorney(s) appearing for the Case

Juan Carlos Amaya, Defendant, represented by Joseph Saint-Veltri , Joseph Saint-Veltri, Attorney at Law.

Luz Jeanette Baeza, Defendant, represented by Kenneth Mark Burton , The Law Office of Mark Burton, PC,.

Christian Balderas Cardona, Defendant, represented by Marci Gilligan LaBranche , Ridley McGreevy & Winocur, P.C..

FNU LNU, Defendant, represented by Mark Cameron Johnson , Mark C. Johnson, Attorney at Law.

Ivan Dominguez-Quezada, Defendant, represented by Mark Samuel Rubinstein , Mark S. Rubinstein, P.C..

Steven Ferguson, Defendant, represented by Jeralyn E. Merritt , Jeralyn E. Merritt, Attorney at Law.

Walter Salinas Frias, Defendant, represented by Matthew Kent Barringer , Matthew K. Barringer, P.C..

Adelmo Gallegos, Defendant, represented by Richard James Banta , Richard J. Banta, PC.

Marlo Gonzalez, Defendant, represented by Kirkland Leonard Brush , Kirk Brush, Attorney at Law.

Luis Granados-Ordonez, Defendant, represented by Thomas James Hammond , Thomas J. Hammond, P.C..

Jason Holguin, Defendant, represented by Wade H. Eldridge , Wade H. Eldridge, P.C..

Daniel Lopez, Defendant, represented by Patrick J. Burke , Patrick J. Burke, P.C. & Adam Michael Tucker , The Law Office of Adam Tucker, P.C.,.

Jorge Loya-Ramirez, Defendant, represented by Amanda Kathleen Becker , Douglas L. Romero, LLC & Douglas Leo Romero , Douglas L. Romero, LLC.

Stephanie Medina, Defendant, represented by Thomas Edward Goodreid , Goodreid & Grant, LLC.

Adam Nakamura, Defendant, represented by David L. Miller , David L. Miller, PC.

James Pierce, Defendant, represented by Darren Randal Cantor , Darren R. Cantor, P.C..

Alan Ramon, Defendant, represented by Matthew Kyle Belcher , Office of the Federal Public Defender.

Alan Ramon Jr, Defendant, represented by Wilbur C. Smith, Jr. , Wilbur C. Smith, P.C..

Albert Ramon, Defendant, represented by Martha Horwitz Eskesen , Martha H. Eskesen, P.C..

Randy Ramon, Defendant, represented by Steven K. Jacobson , Collins & Rafik.

Jennifer Reh, Defendant, represented by Miller M. Leonard , Miller Leonard, P.C.

Daniel Rios, Defendant, represented by Jeffrey Richard Edelman , Jeffrey R. Edelman, P.C..

Isiah Rogers, Defendant, represented by Laura A. Menninger , Haddon, Morgan & Foreman, P.C. & David Scott Kaplan , Haddon, Morgan & Foreman, P.C..

Zena Romero, Defendant, represented by R. Scott Reisch , Reisch Law Firm, LLC.

Raul Balderas-Santillan, Defendant, represented by Nathan Dale Chambers , Nathan D. Chambers LLC.

Stephanie Trujillo, Defendant, represented by Richard N. Stuckey , Richard N. Stuckey, Attorney at Law, P.C..

Antonio Velazquez-Hernandez, Defendant, represented by Daniel T. Smith , Daniel T. Smith, Attorney at Law.

Carrie Villarreal, Defendant, represented by Mitchell Baker , Mitch Baker, Attorney at Law.

USA, Plaintiff, represented by Kasandra R. Carleton , U.S. Attorney's Office & Laura Beth Hurd , U.S. Attorney's Office.


FINDINGS OF FACT AND CONCLUSIONS OF LAW ON THE ENTRY OF A PLEA OF GUILTY

On April 15, 2016, I conducted a change of plea hearing during which (1) the defendant, his counsel, counsel for the government, and I formally reviewed and considered the plea agreement of the parties as stated in Court's Exhibits...

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