Free Letter re Appeal - District Court of Colorado - Colorado

CM/ECF - U.S. District Court:cod - Docket Report Case 1:01-cr-00159-WYD Document 81-3

Filed 07/25/2007

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APPEAL, INTERPRETER, TERMED

U.S. District Court District of Colorado (Denver) CRIMINAL DOCKET FOR CASE #: 1:01-cr-00159-WYD All Defendants Internal Use Only

Case title: USA v. Aguirre-Cordero

Date Filed: 04/25/2001 Date Terminated: 03/28/2002

Assigned to: Judge Wiley Y. Daniel Defendant Cruz Aguirre-Cordero (1) TERMINATED: 03/28/2002 also known as Juan Carlos Aguirre represented by Linda A. McMahan U.S. Attorney's Office-Denver 1225 Seventeenth Street #700 Denver, CO 80202 303-454-0100 Fax: 454-0406 Email: [email protected] TERMINATED: 03/28/2002 LEAD ATTORNEY ATTORNEY TO BE NOTICED Robert William Pepin Office of the Federal Public Defender 633 Seventeenth Street #1000 Denver, CO 80202 303-294-7002 Fax: 303-294-1192 Email: [email protected] TERMINATED: 03/28/2002 LEAD ATTORNEY Designation: Public Defender or Community Defender Appointment Edward Robin Harris Office of the Federal Public Defender 633 Seventeenth Street #1000 Denver, CO 80202 303-294-7002 Fax: 303-294-1192 Email: [email protected] TERMINATED: 01/05/2007

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CM/ECF - U.S. District Court:cod - Docket Report Case 1:01-cr-00159-WYD Document 81-3

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Designation: Public Defender or Community Defender Appointment Martha Horwitz Eskesen Martha H. Eskesen, P.C. 1720 South Bellaire Street #804 Denver, CO 80222 303-874-5160 Fax: 303-573-4921 Email: [email protected] ATTORNEY TO BE NOTICED Designation: CJA Appointment Pending Counts Disposition imprisonment for 37 months to run consecutive to the sentence imposed in USDC 01-CR-433-D; Ct recommends to the BOP placed in a facility in the State of TX; supervised release for 3 years; deft is deported; he shall not enter the US illegally; CVF of $100.00; deft remanded to the custody of the USM;

8:1326A.F REENTRY OF DEPORTED ALIENS (1)

Highest Offense Level (Opening) Felony Terminated Counts None Highest Offense Level (Terminated) None Complaints None Disposition Disposition

Plaintiff USA TERMINATED: 03/28/2002 represented by Gregory E. Goldberg Holland & Hart, LLP-Denver P.O. Box 8749 555 17th Street #3200 Denver, CO 80201-8749

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CM/ECF - U.S. District Court:cod - Docket Report Case 1:01-cr-00159-WYD Document 81-3

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303-295-8099 Fax: 303-727-5848 Email: [email protected] TERMINATED: 05/08/2001 LEAD ATTORNEY John Milton Hutchins U.S. Attorney's Office-Denver 1225 Seventeenth Street #700 Denver, CO 80202 303-454-0313 Fax: 303-454-0402 Email: [email protected] TERMINATED: 01/30/2002 LEAD ATTORNEY Joseph Mackey U.S. Attorney's Office-Denver 1225 Seventeenth Street #700 Denver, CO 80202 303-454-0100 Fax: 454-0403 Email: [email protected] ATTORNEY TO BE NOTICED Date Filed 04/25/2001 04/25/2001 05/08/2001 05/08/2001 05/08/2001 # Docket Text 1 INDICTMENT by USA Counts filed against Cruz Aguirre-Cordero (1) count(s) 1 (klt) (Entered: 04/26/2001) 2 ARREST Warrant issued for Cruz Aguirre-Cordero (klt) (Entered: 04/26/2001) 3 SUBSTITUTION of Attorney John M. Hutchins replacing attorney Gregory E. Goldberg for USA (ecm) (Entered: 05/09/2001) ARREST of defendant Cruz Aguirre-Cordero on 5/8/01 (ecm) (Entered: 05/10/2001) 4 COURTROOM MINUTES OF INITIAL APPEARANCE before Magistrate Judge Patricia A. Coan; initial appearance of Cruz AguirreCordero without counsel; ORDER: appointing federal public defender as to Cruz Aguirre-Cordero; ORDER: detention, arraignment and discov. conf. set for 2:00 5/11/01 for Cruz Aguirre-Cordero before Magistrate Judge Patricia A. Coan; deft remanded Court Reporter: Tape 01-65 Interpreter: Marcella Salazar (ecm) (Entered: 05/10/2001) (ecm) (Entered: 05/10/2001) 5 CJA Form 23 (Financial Affidavit) as to Cruz Aguirre-Cordero (ecm)

05/08/2001 05/08/2001

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CM/ECF - U.S. District Court:cod - Docket Report Case 1:01-cr-00159-WYD Document 81-3

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(Entered: 05/10/2001) 05/08/2001 05/09/2001 6 CJA Form 23 (Financial Affidavit) as to Cruz Aguirre-Cordero (Spanish) (ecm) (Entered: 05/10/2001) 7 ORDER by Magistrate Judge Patricia A. Coan as to Cruz AguirreCordero for Appointment of Public Defender (ecm) (Entered: 05/10/2001) 8 ENTRY OF APPEARANCE for defendant Cruz Aguirre-Cordero by Attorney Robert William Pepin (ecm) (Entered: 05/14/2001) 9 COURTROOM MINUTES OF ARRAIGNMENT/DISCOVERY/DETENTION before Magistrate Judge Patricia A. Coan; dft Cruz Aguirre-Cordero arraigned; NOT GUILTY plea entered; Attorney present; 30 day min to trial 6/10/01; 70 day max to trial 7/17/01; 90 day custody limit 8/6/01; discov. rpt. executed; ORDER: court finds deft is a flight risk and is ordered detained; deft remanded Court Reporter: Tape 01-159-d (ecm) (Entered: 05/15/2001) 10 DISCOVERY HEARING REPORT before Magistrate Judge Patricia A. Coan; 2 estimated trial days as to Cruz Aguirre-Cordero (ecm) (Entered: 05/15/2001) 11 ORDER of Detention by Magistrate Judge Patricia A. Coan as to Cruz Aguirre-Cordero (ecm) (Entered: 05/15/2001) 18 CJA Form 20 Copy 4 (Appointment of Counsel) Attorney Martha Eskesen appointed for material witness Hector Rivera by Magistrate Judge Craig B. Shaffer (ecm) (Entered: 05/31/2001) 12 ORDER by Judge Wiley Y. Daniel; pretrial motions due 5/25/01; responses due 6/1/01; motions hearing and trial preparation conference set for 4:00 6/14/01 for Cruz Aguirre-Cordero ; jury trial set for 7/9/01 for Cruz Aguirre-Cordero (Cert of Mailing) (ecm) (Entered: 05/16/2001) 13 Reservation of Right to File Additional Motions by Cruz AguirreCordero (ecm) (Entered: 05/29/2001) 14 MOTION To Suppress Statements by Cruz Aguirre-Cordero (ecm) (Entered: 05/29/2001) 15 MOTION To Suppress Evidence by Cruz Aguirre-Cordero (ecm) (Entered: 05/29/2001) 16 MOTION For Discovery by Cruz Aguirre-Cordero (ecm) (Entered: 05/29/2001) 17 MOTION For Notice of 404(b) Evidence by Cruz Aguirre-Cordero (ecm) (Entered: 05/29/2001) 19 RESPONSE by USA to Motion To Suppress Evidence [15-1] and Motion To Suppress Statements [14-1] (ecm) (Entered: 06/04/2001) 20 RESPONSE by USA to Motion For Discovery [16-1] (ecm) (Entered:

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06/04/2001) 06/01/2001 06/07/2001 06/08/2001 21 RESPONSE by USA to Motion For Notice of 404(b) Evidence [17-1] (ecm) (Entered: 06/04/2001) 22 MOTION To Continue Motions Hearing in Order to Locate Witness by USA regarding Cruz Aguirre-Cordero (ecm) (Entered: 06/08/2001) 23 MINUTE ORDER before Judge Wiley Y. Daniel; GRANTING Motion To Continue Motions Hearing in Order to Locate Witness [22-1]; the motions hearing and trial preparation conference are reset to 1:30 6/27/01 for Cruz Aguirre-Cordero (ecm) (Entered: 06/11/2001) 24 MINUTE ORDER before Judge Wiley Y. Daniel; the motions hearing and trial preparation conference are reset to 2:00 6/28/01 for Cruz Aguirre-Cordero (ecm) (Entered: 06/12/2001) 25 NOTICE OF DISPOSITION by Cruz Aguirre-Cordero (ecm) (Entered: 06/29/2001) 26 COURTROOM MINUTES OF CHANGE OF PLEA before Judge Wiley Y. Daniel; ORDER: the Motion To Suppress Statements [14-1] is DENIED as MOOT; the Motion To Suppress Evidence [15-1] is DENIED as MOOT; the Motion For Discovery [16-1] is DENIED as MOOT; the Motion For Notice of 404(b) Evidence [17-1] is DENIED as MOOT; deft remanded; Court Reporter: Kara Spitler Interpreter: Ruth Warner (ecm) (Entered: 06/29/2001) 27 MINUTE ORDER before Judge Wiley Y. Daniel; jury trial is VACATED and a change of plea hearing set for 2:00 7/18/01 for Cruz Aguirre-Cordero (ecm) (Entered: 07/02/2001) 28 MOTION To Reset Change of Plea by Cruz Aguirre-Cordero (ecm) (Entered: 07/06/2001) 29 MINUTE ORDER before Judge Wiley Y. Daniel GRANTING Motion To Reset Change of Plea [28-1]; the change of plea hearing is reset to 1:30 7/24/01 for Cruz Aguirre-Cordero (ecm) (Entered: 07/09/2001) 30 ARREST Warrant returned executed as to Cruz Aguirre-Cordero on 5/8/01 (ecm) (Entered: 07/11/2001) 31 MOTION to continue change of plea by Cruz Aguirre-Cordero (former empl) (Entered: 07/16/2001) 32 MINUTE ORDER; before Judge Wiley Y. Daniel granting motion to continue change of plea [31-1] ; change of plea hearing set for 9:30 9/13/01 for Cruz Aguirre-Cordero as to Cruz Aguirre-Cordero (former empl) (Entered: 07/17/2001) 33 MINUTE ORDER before Judge Wiley Y. Daniel; the change of plea hearing is reset to 10:30 9/13/01 for Cruz Aguirre-Cordero (ecm) (Entered: 09/07/2001) 34 COURTROOM MINUTES OF Arraignment & Change of Plea before

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CM/ECF - U.S. District Court:cod - Docket Report Case 1:01-cr-00159-WYD Document 81-3

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Judge Wiley Y. Daniel; exhibits 1,1A,2,2A tendered and received GUILTY plea entered by Cruz Aguirre-Cordero sentencing hearing set for 1:30 for Cruz Aguirre-Cordero dft remanded Reporter: Kara Spitler Interpreter: Maria Freiberg (klt) (Entered: 09/14/2001) 09/13/2001 09/13/2001 09/13/2001 09/13/2001 09/14/2001 11/08/2001 12/04/2001 35 PLEA Agreement as to Cruz Aguirre-Cordero (klt) (Entered: 09/14/2001) 36 PLEA Agreement in Spanish translation as to Cruz Aguirre-Cordero (klt) (Entered: 09/14/2001) 37 STATEMENT in Advance of Plea of Guilty by Cruz Aguirre-Cordero (klt) (Entered: 09/14/2001) 38 STATEMENT in Advance of Plea in Spanish translation by Cruz Aguirre-Cordero (klt) (Entered: 09/14/2001) 39 MINUTE ORDER before Judge Wiley Y. Daniel; sentencing hearing set for 1:30 1/7/02 for Cruz Aguirre-Cordero (ecm) (Entered: 09/17/2001) 40 848 Ex Parte Application as to material witness for Cruz AguirreCordero (former empl) (Entered: 11/08/2001) 41 Sentencing Letter ; sentencing hearing set for 1:30 1/7/02 for Cruz Aguirre-Cordero ; Objections Due 12/20/01 for Cruz Aguirre-Cordero ; final report due 12/26/01 for Cruz Aguirre-Cordero (ecm) (Entered: 12/05/2001) 42 Sentencing Letter Objections submitted 12/24/01 final report submitted 12/24/01 (ecm) (Entered: 12/24/2001) 43 MINUTE ORDER before Judge Wiley Y. Daniel; the p.o.'s request to cont. sent. is GRANTED; sentencing hearing is reset to 11:00 3/28/02 for Cruz Aguirre-Cordero (ecm) Modified on 01/09/2002 (Entered: 01/03/2002) 44 MOTION For Substitution of Counsel by USA regarding Cruz AguirreCordero (ecm) (Entered: 01/29/2002) 45 MEMORANDUM as to Cruz Aguirre-Cordero referring to Magistrate Judge Michael J. Watanabe the motion For Substitution of Counsel [441] (former empl) (Entered: 01/30/2002) 46 MINUTE ORDER before Magistrate Judge Michael J. Watanabe; GRANTING Motion For Substitution of Counsel [44-1]; Attorney Linda A. McMahan substituted for USA (ecm) (Entered: 01/31/2002) 47 MOTION For Downward Departure by Cruz Aguirre-Cordero (ecm) (Entered: 03/19/2002) 48 RESPONSE by USA to Motion For Downward Departure [47-1] (ecm) (Entered: 03/27/2002) 49 Sentencing Letter; the second addendum to the PSI sent to counsel of record by prob. re Cruz Aguirre-Cordero (ecm) (Entered: 03/28/2002)

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03/28/2002

50 COURTROOM MINUTES OF SENTENCING SUPERVISED RELEASE before Judge Wiley Y. Daniel sentencing Cruz AguirreCordero (1) count(s) 1.imprisonment for 37 months to run consecutive to the sentence imposed in USDC 01-CR-433-D; Ct recommends to the BOP placed in a facility in the State of TX; supervised release for 3 years; deft is deported; he shall not enter the US illegally; CVF of $100.00; deft remanded the custody of the USM terminating party Cruz Aguirre-Cordero, party USA deft advised of right to appeal case terminated Court Reporter: Kara Spitler Interpreter: Melinda (former empl) (Entered: 03/29/2002) 51 JUDGMENT and Commitment signed as to Cruz Aguirre-Cordero by Judge Wiley Y. Daniel; eod 4/4/02 (copies distrib) (ecm) (Entered: 04/04/2002) 52 JUDGMENT and Commitment returned executed on 4/30/02 as to Cruz Aguirre-Cordero; deft delvd to FCI, LA Tuna, Anthony, TX (ecm) (Entered: 05/07/2002) 53 Sealed Document (mjg, ) Modified on 1/12/2007 to unseal per arrest of the defendant (kltsl, ). (Entered: 12/22/2006) 54 Sealed Document (mjg, ) Modified on 1/12/2007 to unseal per arrest of the defendant(kltsl, ). (Entered: 12/22/2006) 55 Sealed Document (mjg, ) Modified on 1/12/2007 to unseal per arrest of the defendant(kltsl, ). (Entered: 12/22/2006) 56 Minutes of Initial Appearance on Supervised Release Violation before Magistrate Judge Craig B Shaffer: Initial Appearance of Cruz AguirreCordero w/o counsel; ORDER: FPD apptd.; ORDER: Detention and Preliminary Revocation Hearing set for 1/5/2007 10:30 AM before Magistrate Judge Craig B Shaffer; deft remanded (Tape #FTR CBS PM.) (ecm, ) (Entered: 01/02/2007) 57 Sealed Document - Financial Affidavit (mjg, ) (Entered: 01/03/2007) 58 NOTICE OF ATTORNEY APPEARANCE: Edward Robin Harris appearing for Cruz Aguirre-Cordero (Harris, Edward) (Entered: 01/03/2007) 59 Minutes of Preliminary and Detention Hearing on Supervised Release Violation as to Cruz Aguirre-Cordero before Magistrate Judge Craig B Shaffer: Interpreter Julia Davis sworn; Dft requests continuance; FPD orally moves to withdraw from case, dft has a conflict with counsel; Court grants withdrawal of Mr. Harris and CJA will be appointed; Gov't seeking detention; Preliminary and Detention Hearing CONTINUED to 1/10/2007 01:30 PM before Magistrate Judge Michael E. Hegarty; Dft remanded. (Tape #FTR CBS AM - T. Lee.) (mjg, ) (Entered: 01/05/2007) 60 Arrest Warrant Returned Executed on 12/27/06 in case as to Cruz Aguirre-Cordero. (mjg, ) (Entered: 01/09/2007) 61 NOTICE OF ATTORNEY APPEARANCE: Martha Horwitz Eskesen

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court-appointed counsel appearing for Cruz Aguirre-Cordero (Eskesen, Martha) (Entered: 01/09/2007) 01/09/2007 64 CJA 20: Appointment of Martha Horwitz Eskesen for Cruz AguirreCordero. Signed by Magistrate Judge Craig B Shaffer on 1/9/07. (smatl, ) (Entered: 01/11/2007) 62 Minutes of Preliminary and Detention Hearing as to Cruz AguirreCordero held on 1/10/2007 before Magistrate Judge Michael E. Hegarty: Interpreter Julia Davis sworn; Waiver tendered; Gov't seeking detention; Dft not contesting detention, BICE hold; Counsel sent to chambers for court dates; Dft remanded (Tape #FTR MEH PM - T. Lee.) (mjg, ) (Entered: 01/10/2007) 63 MINUTE ORDER: Status Conference set for 1/19/2007 03:00 PM before Judge Wiley Y. Daniel as to Cruz Aguirre-Cordero. (mjg, ) (Entered: 01/10/2007) 65 WAIVER of Preliminary Hearing by Defendant Cruz Aguirre-Cordero On Supervised Release (mjg, ) (Entered: 01/11/2007) 68 ORDER OF DETENTION as to Cruz Aguirre-Cordero. Signed by Magistrate Judge Michael E. Hegarty on 1/10/07. (ecm, ) (Entered: 01/12/2007) 66 MOTION to Withdraw as Attorney by Linda A. McMahan by USA as to Cruz Aguirre-Cordero. (McMahan, Linda) (Entered: 01/11/2007) 67 NOTICE OF ATTORNEY APPEARANCE Joseph Mackey appearing for USA. (Mackey, Joseph) (Entered: 01/11/2007) 69 ORDER; GRANTING 66 Motion to Withdraw as Attorney. Linda McMahan is withdrawn as counsel for the govt in case as to Cruz Aguirre-Cordero (1). Signed by Judge Wiley Y. Daniel on 1/12/07. (ecm, ) (Entered: 01/12/2007) 70 Minutes of Status Conference re Supervised Release Violations as to Cruz Aguirre-Cordero held on 1/19/2007 before Judge Wiley Y. Daniel: Interpreter Cathy Bahr sworn; Discussion re efforts to resolve this case with a disposition and the Change of Plea set for 3/2/07 at 4:00 p.m. in case number 06-cr-00462-WYD; Dft remanded; Hrg. concluded. (Court Reporter Kara Spitler.) (mjg, ) (Entered: 01/23/2007) 71 NOTICE That ECF Notification Should be Terminated by Cruz AguirreCordero (Pepin, Robert) (Entered: 02/02/2007) 72 TRANSCRIPT of Sentencing Hearing as to Cruz Aguirre-Cordero held on 3/28/02 before Judge Wiley Y. Daniel. Prepared by: Kara Spitler. Pages: 8. (certified copy) Text Only Entry - Per Statute, copies of transcripts are available for inspection in the clerk's office. Parties interested in a copy may contact the court reporter or, in the case of a transcript prepared from a digital-audio taped record, the courtroom deputy for the judicial officer. (mjg, ) (Entered: 02/06/2007)

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73 MOTION to Continue Change of Plea and Supervised Release Violation Hearing by Cruz Aguirre-Cordero. (Eskesen, Martha) (Entered: 03/01/2007) 74 MINUTE ORDER granting 73 MOTION to Continue Change of Plea and Supervised Release Violation Hearing filed by Cruz AguirreCordero: Change of Plea Hearing set for 3/2/07 is VACATED and RESET to 3/23/2007 02:00 PM before Judge Wiley Y. Daniel. (mjg, ) (Entered: 03/02/2007) 75 TEXT ENTRY ONLY, please refer to docket #74granting 73 Motion to Continue as to Cruz Aguirre-Cordero (1) (mjg, ) (Entered: 03/02/2007) 76 Minutes of Supervised Release Violation Hearing before Judge Wiley Y. Daniel: deft Cruz Aguirre-Cordero present w/counsel; ORDER: Final Supervised Release Violation Hearing set for 7/16/2007 01:30 PM before Judge Wiley Y. Daniel; deft remanded. (Court Reporter Kara Spitler.) (ecm, ) (Entered: 03/27/2007) 78 Minutes of Supervised Release Violation Hearing as to Cruz AguirreCordero held on 7/16/2007 before Judge Wiley Y. Daniel: Statement on behalf of Defendant admitting to violations in 01-cr-00159-WYD and 01cr-00433-WYD (Ms. Eskesen); Supervised release is REVOKED in each case; ORDERED: Defendant be imprisoned for 18 months in 01-cr00159-WYD and 10 months in 01-cr-00433-WYD. The term of imprisonment shall run concurrent in cases 01-cr-00159-WYD and 01-cr00433-WYD, but shall run consecutive to the sentence imposed in 06-cr00462-WYD; Dft remanded; Hearing concluded. (Court Reporter Kara Spitler.) (mjg, ) (Entered: 07/18/2007) 77 NOTICE Regarding Calculation of Term of Imprisonment by Cruz Aguirre-Cordero (Eskesen, Martha) (Entered: 07/17/2007) 79 JUDGMENT (For Revocation of Supervised Release) as to defendant Cruz Aguirre-Cordero: Dft admitted guilt to violation 1 and 2, as alleged in the probation officer's petition; The defendant is adjudicated guilty of this violation. Signed by Judge Wiley Y. Daniel on 7/20/07; EOD 7/20/07. (mjg, ) (Entered: 07/20/2007) 80 NOTICE OF APPEAL as to 79 Judgment, by Cruz Aguirre-Cordero. (Eskesen, Martha) (Entered: 07/24/2007)

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