UNITED STATES v. CASTILLO

Criminal No. JKB-16-0259.

THE UNITED STATES OF AMERICA, v. JORGE RAUL GUERRA CASTILLO, et al., Defendants.

United States District Court, D. Maryland.

December 16, 2019.


Attorney(s) appearing for the Case

Elmin Ivan Portillo-Guiterrez, also known as Blue, Defendant, represented by Teresa Whalen , Law Office of Teresa Whalen.

Elvin Ulises Diaz Hernandez, also known as Sonpopo, Defendant, represented by Harry J. Trainor, Jr. , Trainor Billman Bennett and Milko LLP & Richard C. Bittner , Law Office of Richard C. Bittner.

Juan Enrique Dominguez Lopez, also known as Goofy, Defendant, represented by Anthony Douglas Martin , Anthony D. Martin PC & William B. Purpura, Jr. , Law Office of William B. Purpura.

David Ernesto Nolasco Soriano, also known as Gordo, Mole, Defendant, represented by Thomas W. Rafter , Law Office of Thomas W. Rafter.

Jorge Raul Guerra Castillo, also known as Pelon, Defendant, represented by Gary Edward Proctor , Law Offices of Gary E. Proctor LLC, Jenifer Wicks , Law Offices of Jenifer Wicks & Jennifer Elizabeth Smith , The Law Office of Gary E. Proctor, LLC.

Carlos Alas Brizuela, also known as Truco, Stewie, Defendant, represented by Christopher Michael Davis , Davis and Davis & Manuel J. Retureta , Retureta and Wassem PLLC.

Carlos Hernandez Diaz, also known as Positivo, Defendant, represented by Michael D. Montemarano , Michael D. Montemarano PA.

Milton Portillo Rodriguez, also known as Little Gangster, Seco, Defendant, represented by Paul D. Hazlehurst , Law Office of Paul D. Hazlehurst & Laura Kelsey Rhodes , Laura Kelsey Rhodes LLC.

Juan Carlos Sandoval Rodriguez, also known as Picaro, Defendant, represented by Gerald C. Ruter , Law Office of Gerald C. Ruter PC.

Juan Carlos Sandoval Rodriguez, also known as Little Gangster, Seco, Defendant, represented by Michael Wiseman , Law Office of Michael Wiseman.

Francisco Ramirez Pena, also known as Tepo, Advertensia, Defendant, represented by Jonathan Paul Van Hoven , Law Office of Jonathan Van Hoven.

Jose Alberto Sibrian Garcia, also known as Tepo, Advertensia, Defendant, represented by Robert Henry Waldman , Robert H. Waldman Attorney At Law.

Darwin Arias Mejia, also known as City Boy, Defendant, represented by Joseph A. Balter , Law Office of Joseph A. Balter, LLC.

Miguel Lopez Abrego, also known as Timido, Defendant, represented by Elita C. Amato , Law Office of Elita C. Amato.

Albaro Rosa Moreno, also known as Slow, Defendant, represented by Alan R.L. Bussard , Law Office of Alan R.L. Bussard & Jay T. McCamic , McCamic Law Firm, PLLC, pro hac vice.

Ervin Arrue Figueroa, also known as Tricky, Defendant, represented by Ryan L. Burke , Law Offices of Ryan Burke.

Ronald Mendez Sosa, Defendant, represented by Marc Gregory Hall , Law Office of Marc G. Hall, P.C.

Edwin Ruiz Urrutia, also known as Sylvestre, Defendant, represented by Alfred Guillaume, III , Law Offices of Alfred Guillaume III LLC.

Brenda Argueta Argueta, also known as Prima, Defendant, represented by Joseph Murtha , Murtha, Psoras, and Lanasa LLC.

Samuel Diaz Ramos, also known as Pequeno, Defendant, represented by Richard B. Bardos , Schulman, Hershfield and Gilden PA.

Darvin Guerra Zacarias, also known as Chapin, Defendant, represented by Charles Burnham , Burnham & Gorokhov, PLLC.

Luis Fernando Cruz Rodriguez, also known as Catra, Defendant, represented by Prince Williams , AVID Law Firm, LLC.

Axel Rodriguez Argueta, also known as Dimaria, Defendant, represented by G. Arthur Robbins , Chesapeake Meridian.

Carlos Ventura Morales, also known as Pantalla, Defendant, represented by C. Justin Brown , Brown Law & Lylian Romero , Brown & Nieto, LLC.

Christian Rodriguez Hernandez, Defendant, represented by Marshall Trowbridge Henslee , The Law Office of Marshall T. Henslee LLC.

Danny Hernandez Solorzano, also known as Tire, Defendant, represented by David R. Solomon , Law Office of David R. Solomon, LLC.

Oscar Armando Sorto Romero, also known as Lobo, Defendant, represented by A. Eduardo Balarezo , Balarezo Law.

USA, Plaintiff, represented by Kenneth Sutherland Clark , Office of the United States Attorney, Catherine Kuo Dick , US Dept of Justice & Matthew DellaBetta , US Attorney's Office.


MEMORANDUM AND ORDER

The Court held a motions hearing in this case on December 9, 2019. For the reasons stated in open court, it is ORDERED:

1. Luis Fernando Cruz Rodriguez's Motion to Suppress Statements (ECF No. 563) is DENIED AS MOOT based on the Government's stipulation...

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