US District Court Criminal Docket. 1:08cr349. USA v. Mireles et al

Transcription

1 Order documents from our nationwide document retrieval service. - OR - Call US District Court Criminal Docket U.S. District - New York Western () 1:08cr349 v. Mireles et al This case was retrieved from the court on Monday, August 08, 2011 Date Filed: 12/04/2008 Other Docket: None Class Code: Closed: no Defendants Name Simon Banda Mireles(1) [Term: 07/18/2011] Attorneys Patrick J. Brown LoTempio & Brown 181 Franklin Street Buffalo, NY (716) Fax: pbrown@lotempioandbrown.com Charges Disposition Complaints: none Pending: 8:1324.F and 1324(a)(1)(B)(i) and 18:2 BRINGING IN AND HARBORING ALIENS (7s) Offense Level (Opening): 4 Terminated: 18:1589.F FORCED LABOR and 18:1594(a) (1) 18:1589.F and 2 FORCED LABOR (1s-6s) 8:1324.F BRINGING IN AND HARBORING ALIENS, and 8:1324(a)(1)(B)(i) (2) 8:1324.F and 1324(a)(1)(B)(i) and 18:2 BRINGING IN AND HARBORING ALIENS (8s-36s) Offense Level (Terminated): 4 The Defendant is sentenced to the custody of the BOP for a term of 46 months and a 2 year term of Supervised Release. Conditions of Supervised release are as detailed in minute entry of 7/14/2011. $ Special Assessment, $239, restitution and Forfeiture imposed. Dismissed. Dismissed. Dismissed. Dismissed. Case Assigned to: Hon. William M. Skretny Case Referred to: Hon. Hugh B. Scott Name Sergio Antonio Resendiz Martinez(2) Attorneys Mark J. Mahoney Harrington and Mahoney 70 Niagara Street Third Floor Buffalo, NY Fax:

2 A. Joseph Catalano 730 Main Street 2nd Floor Niagara Falls, NY Fax: Charges Disposition Complaints: none Pending: 18:1589.F FORCED LABOR and 18:1594(a) (1) Terminated: none 18:1589.F and 2 FORCED LABOR (1s-6s) 8:1324.F BRINGING IN AND HARBORING ALIENS, and 8:1324(a)(1)(B)(i) (2) 8:1324.F and 1324(a)(1)(B)(i) and 18:2 BRINGING IN AND HARBORING ALIENS (7s) 8:1324.F and 1324(a)(1)(B)(i) and 18:2 BRINGING IN AND HARBORING ALIENS (8s-36s) Offense Level (Opening): 4 Case Assigned to: Hon. William M. Skretny Case Referred to: Hon. Hugh B. Scott Name Javier Banda Mireles(3) Attorneys Daniel J. Henry, Jr. VILLARINI & HENRY, L.L.P. 16 Main Street Hamburg, NY (716) Fax: dhenry@villariniandhenry.com Joel L. Daniels 42 Delaware Avenue Suite 700 Buffalo, NY Fax: jdaniels38@aol.com Charges Disposition Complaints: none Pending: 18:1589.F FORCED LABOR and 18:1594(a) (1) 18:1589.F and 2 FORCED LABOR (1s-6s) 8:1324.F BRINGING IN AND HARBORING ALIENS, and 8:1324(a)(1)(B)(i) (2) 8:1324.F and 1324(a)(1)(B)(i) and 18:2 BRINGING IN AND HARBORING ALIENS (7s-21s) 8:1324.F and 1324(a)(1)(B)(i) and 18:2 BRINGING IN AND HARBORING ALIENS (22s) 8:1324.F and 1324(a)(1)(B)(i) and 18:2 BRINGING

3 Terminated: none IN AND HARBORING ALIENS (23s-36s) Offense Level (Opening): 4 Case Assigned to: Hon. William M. Skretny Case Referred to: Hon. Hugh B. Scott Name Alberto Antimo Mireles(4) [Term: 12/30/2009] Attorneys Daniel M. Griebel 14 Lafayette Square Suite 2300 Buffalo, NY (716) Fax: (716) attorneygriebel@verizon.net Charges Disposition Complaints: none Pending: 8:1324.F BRINGING IN AND HARBORING ALIENS, and 8:1324(a)(1)(B)(i) (2) Offense Level (Opening): 4 The Defendant is sentenced to the custody of the BOP for a term of time served and a 2 year term of Supervised Release. Conditions of Supervised release are as detailed in minute entry of 12/22/2009. $ Special Assessment imposed Terminated: none Case Assigned to: Hon. William M. Skretny Case Referred to: Hon. Hugh B. Scott Name Miguel Angel Antimo Mireles(5) [Term: 10/29/2009] Attorneys David R. Addelman Addelman & Marszalkowski, PC 69 Delaware Avenue Suite 603 Buffalo, NY Fax: da@addelmanlaw.com Charges Disposition Complaints: none Pending: 8:1324.F BRINGING IN AND HARBORING ALIENS, and 8:1324(a)(1)(B)(i) (2) Offense Level (Opening): 4 The Defendant is sentenced to the custody of the BOP for a term of time served and a 3 year term of Supervised Release. Conditions of Supervised release are as detailed in minute entry of 10/29/2009. $ Special Assessment imposed Terminated: none Case Assigned to: Hon. William M. Skretny Name Honorio Banda Mireles(6) [Term: 05/24/2011] Attorneys Gerald T. Walsh Zdarsky, Sawicki & Agostinelli 404 Cathedral Place 298 Main Street Buffalo, NY (716)

4 Fax: Charges Disposition Complaints: none Pending: 18:4.F WITHHOLDING INFORMATION ON A CRIME (1ss) Offense Level (Opening): 4 Terminated: 8:1324.F BRINGING IN AND HARBORING ALIENS, and 8:1324(a)(1)(B)(i) (2) 8:1324.F and 1324(a)(1)(B)(i) and 18:2 BRINGING IN AND HARBORING ALIENS (7s-21s) Offense Level (Terminated): 4 The Defendant is sentenced to the custody of the BOP for a term of 120 days time served and a 1 year term of Supervised Release. Conditions of Supervised release are as detailed in minute entry of 5/24/2011. $ Special Assessment imposed and remitted. Dismissed. Dismissed. Case Assigned to: Hon. William M. Skretny Case Referred to: Hon. Hugh B. Scott Name Jesus Francisco Escalante(7) Attorneys Kimberly A. Schechter Federal Public Defender Office 300 Pearl Street Suite 200 Buffalo, NY (716) Fax: Kimberly_Schechter@fd.org Charges Disposition Complaints: none Pending: 8:1324.M and 1324a(f)(1) and 18:2 BRINGING IN AND HARBORING ALIENS (1ss) Terminated: none 8:1324.F BRINGING IN AND HARBORING ALIENS, and 8:1324(a)(1)(B)(i) (2) 8:1324.F and 1324(a)(1)(B)(i) and 18:2 BRINGING IN AND HARBORING ALIENS (7s-21s) Offense Level (Opening): 4 Case Assigned to: Hon. William M. Skretny Case Referred to: Hon. Hugh B. Scott Name Maurilio Bautista Feria(8) [Term: 09/08/2009] Attorneys Nelson S. Torre 438 Main Street Suite 910 Buffalo, NY Fax: bflolawyer@aol.com Charges Disposition Complaints: none

5 Pending: 8:1324.F BRINGING IN AND HARBORING ALIENS, and 8:1324(a)(1)(B)(i) (2) Offense Level (Opening): 4 The Defendant is sentenced to the custody of the BOP for a term of time served and a 2 year term of Supervised Release. Conditions of Supervised release are as detailed in minute entry of 8/26/2009. $ Special Assessment imposed. Terminated: none Case Assigned to: Hon. William M. Skretny Case Referred to: Hon. Hugh B. Scott Name Alejandro Garcia(9) [Term: 12/14/2009] Attorneys Lawrence J. Desiderio Law Office of Lawrence Desiderio 69 Delaware Avenue Room 1000 Buffalo, NY (716) Fax: desideriol@aol.com Charges Disposition Complaints: none Pending: 8:1324.F BRINGING IN AND HARBORING ALIENS, and 8:1324(a)(1)(B)(i) (2) Offense Level (Opening): 4 The Defendant is sentenced to the custody of the BOP for a term of time served and a 2 year term of Supervised Release. Conditions of Supervised release are as detailed in minute entry of 12/3/2009. $ Special Assessment imposed. Terminated: none Case Assigned to: Hon. William M. Skretny Name Alvaro Soto Paz(10) [Term: 02/18/2010] Attorneys Cheryl Meyers Buth 403 Main Street Suite 716 Buffalo, NY cmeyers@tomburton.com Charges Disposition Complaints: none Pending: 18:4.F WITHHOLDING INFORMATION ON A CRIME (1s) Offense Level (Opening): 4 Terminated: 8:1324.F BRINGING IN AND HARBORING ALIENS, and 8:1324(a)(1)(B)(i) (2) Offense Level (Terminated): 4 The defendant is sentenced to a two year term of probation. Conditions of probation are as detailed minute entry of 2/11/2010. $100 special assessment and $2,000 interest imposed. Dismissed. Case Assigned to: Hon. William M. Skretny Case Referred to: Hon. Hugh B. Scott Name Agustin Quinones Torres(11) [Term: 04/08/2010] Attorneys Jaime P. Serrat, Attorney at Law PRO HAC VICE Jamie P. Serrat 1370 Ontario St. Suite 2000

6 Cleveland, OH Fax: Charges Disposition Complaints: none Pending: 18:4.F WITHHOLDING INFORMATION ON A CRIME (1s) Offense Level (Opening): 4 Terminated: 8:1324.F BRINGING IN AND HARBORING ALIENS, and 8:1324(a)(1)(B)(i) (2) Offense Level (Terminated): 4 The defendant is sentenced to a two year term of probation. Conditions of probation are as detailed minute entry of 4/1/2010. $100 special assessment imposed. Forfeiture imposed pursuant to terms of the plea agreement Dismissed. Case Assigned to: Hon. William M. Skretny Case Referred to: Hon. Hugh B. Scott John E. Rogowski U.S. Attorney's Office Federal Centre 138 Delaware Avenue Buffalo, NY Fax: john.e.rogowski@usdoj.gov U. S. Attorneys Robert C. Moscati U.S. Attorney's Office Federal Centre 138 Delaware Avenue Buffalo, NY Fax: robert.c.moscati@usdoj.gov Date # Proceeding Text 12/04/ INDICTMENT as to Simon Banda Mireles (1) count(s) 1, 2, Sergio Antonio Resendiz Martinez (2) count(s) 1, 2, Javier Banda Mireles (3) count(s) 1, 2, Alberto Antimo Mireles (4) count(s) 2, Miguel Angel Antimo Mireles (5) count(s) 2, Honorio Banda Mireles (6) count(s) 2, Jesus Francisco Escalante (7) count(s) 2, Maurilio Bautista Feria (8) count(s) 2, Alejandro Garcia (9) count(s) 2, Alvaro Soto Paz (10) count(s) 2, Agustin Quinones Torres (11) count(s) 2. (DLC) (Entered: 12/05/2008) 12/10/ Attorney update in case as to Simon Banda Mireles. Attorney Patrick J. Brown for Simon Banda Mireles, Mark J. Mahoney for Sergio Antonio Resendiz Martinez, Gerald T. Walsh for Honorio Banda Mireles, Daniel M. Griebel for Alberto Antimo Mireles, Lawrence J. Desiderio for Alejandro Garcia, Joel L. Daniels for Javier Banda Mireles, Daniel J. Henry, Jr for Javier Banda Mireles, David R. Addelman for Miguel Angel Antimo Mireles, Nelson S. Torre for Maurilio Bautista Feria, Kimberly A. Schechter for Jesus Francisco Escalante added. (LMK) (Entered: 12/10/2008) 12/10/ Attorney update in case as to Sergio Antonio Resendiz Martinez. Attorney Mark J. Mahoney for Sergio Antonio Resendiz Martinez added. (LMK) (Entered: 12/15/2008) 12/10/ Attorney update in case as to Javier Banda Mireles. Attorney Joel L. Daniels for Javier Banda Mireles added. (LMK) (Entered: 12/15/2008) 12/10/ Attorney update in case as to Javier Banda Mireles. Attorney Daniel J. Henry, Jr for Javier Banda Mireles added. (LMK) (Entered: 12/15/2008) 12/10/ Attorney update in case as to Alberto Antimo Mireles. Attorney Daniel M. Griebel for Alberto Antimo Mireles added. (LMK) (Entered: 12/15/2008) 12/10/ Attorney update in case as to Miguel Angel Antimo Mireles. Attorney David R. Addelman for Miguel Angel Antimo Mireles added. (LMK) (Entered: 12/15/2008) 12/10/ Attorney update in case as to Honorio Banda Mireles. Attorney Gerald T. Walsh for Honorio Banda Mireles added. (LMK) (Entered: 12/15/2008) 12/10/ Attorney update in case as to Jesus Francisco Escalante. Attorney Kimberly A. Schechter for Jesus Francisco Escalante added. (LMK) (Entered: 12/15/2008) 12/10/ Minute Entry for proceedings held before Hon. Hugh B. Scott:Arraignment as to Sergio Antonio Resendiz

7 Martinez (2) Count 1,2 and Javier Banda Mireles (3) Count 1,2 and Miguel Angel Antimo Mireles (5) Count 2 and Honorio Banda Mireles (6) Count 2 and Jesus Francisco Escalante (7) Count 2 and Maurilio Bautista Feria (8) Count 2 and Alejandro Garcia (9) Count 2 and Alvaro Soto Paz (10) Count 2 and Agustin Quinones Torres (11) Count 2 held on 12/10/2008. Defts advised of charges and potential penalties associated with conviction. Defendants informed of rights. NOT guilty pleas entered by all. Discovery to be completed by 1/30/09. Defense counsel to file motions by 2/20/09. Govt's response due by 3/9/09. Oral argument scheduled for 3/12/09 at 10:00 am. Time excluded; Govt to submit speedy trial order. Counsel status as to Sergio Martinez set for 12/22/08 at 11:00 am. Alvaro Paz requests permission to travel; no objections. Govt renews motions for detention as to Miguel Mireles; Honorio Banda Mireles; Feria & Garcia. Counsel object and reserve the right to apply for bail at a later date. Court orders these defendants detained. (LMK) (Entered: 12/31/2008) 12/10/ Set/Reset Deadlines/Hearings as to Simon Banda Mireles, Sergio Antonio Resendiz Martinez, Javier Banda Mireles, Alberto Antimo Mireles, Miguel Angel Antimo Mireles, Honorio Banda Mireles, Jesus Francisco Escalante, Maurilio Bautista Feria, Alejandro Garcia, Alvaro Soto Paz, Agustin Quinones Torres: Discovery completed by 1/30/2009. Defense Motions due by 2/20/2009. Government Responses due by 3/9/2009 Oral Argument set for 3/12/ :00 AM before Hon. Hugh B. Scott. (DLC) (Entered: 01/05/2009) 12/10/ Set/Reset Deadlines/Hearings as to Sergio Antonio Resendiz Martinez: Counsel Status Conference set for 1/13/ :00 AM before Hon. Hugh B. Scott. (DLC) (Entered: 01/05/2009) 12/11/ Minute Entry for proceedings held before Hon. Hugh B. Scott:Arraignment as to Simon Banda Mireles (1) Count 1,2 and Alberto Antimo Mireles (4) Count 2 held on 12/11/2008. Defendants advised of charges and potential penalties associated with conviction. Defendants informed of rights. NOT guilty pleas entered. Discovery to be completed by 1/30/09; Defense counsel to file motions by 2/20/09; Govt's response due 3/9/09. Oral argument set for 3/12/09 at 10:00 am. Govt's motion for detention is granted; such order is without prejudice. APPEAR-R. Moscati, A; D. Griebel, Esq.; P. Brown, Esq.; M. Zerrate, Interpreter (LMK) (Entered: 12/31/2008) 12/30/ ORDER as to Agustin Quinones Torres pursuant to the oral motion to travel to Mexico is granted. The passport currently in possession of the U.S. District Court WDNY to be returned to the defendant to be returned back to the Clerk upon his return from Mexico. Signed by Hon. Hugh B. Scott on 12/16/2008. Copy forwarded to the Financial Dept. (DLC) (Entered: 12/31/2008) 12/30/ ORDER as to Alvaro Soto Paz to travel to Mexico from 12/15/2008-1/17/2009. Signed by Hon. Hugh B. Scott on 12/12/2008. Copy forwarded to USPO.(DLC) (Entered: 01/05/2009) 12/31/ NOTICE as to Sergio Antonio Resendiz Martinez. COUNSEL STATUS set for 1/13/09 at 10:00 am before Hon. Hugh B. Scott. (LMK) (Entered: 12/31/2008) 01/05/ SCHEDULING ORDER as to Sergio Antonio Resendiz Martinez, Javier Banda Mireles, Miguel Angel Antimo Mireles, Jesus Francisco Escalante, Maurilio Bautista Feria, Alejandro Garcia, Alvaro Soto Paz, Agustin Quinones Torres Discovery completed by 1/30/2009. Motions due by 2/20/2009. Responses due by 3/9/2009. Oral Argument set for 3/12/ :00 AM before Hon. Hugh B. Scott. Time excluded from 12/10/08 to 2/20/09. Signed by Hon. Hugh B. Scott on 12/18/08.(LMP) (Entered: 01/05/2009) 01/06/ SCHEDULING ORDER as to Simon Banda Mireles, Alberto Antimo Mireles Discovery completed by 1/30/2009. Motions due by 2/20/2009. Responses due by 3/9/2009. Oral Argument set for 3/12/ :00 AM before Hon. Hugh B. Scott. Time excluded from 12/12/08 to 2/20/09. Signed by Hon. Hugh B. Scott on 12/18/08.(LMP) (Entered: 01/06/2009) 01/08/ AFFIRMATION by Sergio Antonio Resendiz Martinez (Mahoney, Mark) (Entered: 01/08/2009) 01/09/ NOTICE as to Sergio Antonio Resendiz Martinez. COUNSEL STATUS previously set for 1/13/09 at 10:00 am before Hon. Hugh B. Scott is adjourned to 1/22/09 at 10:00 am before Hon. Hugh B. Scott. (LMK) (Entered: 01/09/2009) 01/09/ Set/Reset Deadlines/Hearings as to Sergio Antonio Resendiz Martinez: Previous Status Conference set for 1/13/2009 reset for 1/22/ :00 AM before Hon. Hugh B. Scott. (DLC) (Entered: 01/12/2009) 01/22/ Minute Entry for proceedings held before Hon. Hugh B. Scott:Attorney Appointment Hearing as to Sergio Antonio Resendiz Martinez held on 1/22/2009. Court in receipt of CJA financial affidavit and Affirmation of Mark Mahoney, Esq.. Mr. Mahoney, Esq. is now seeking to be assigned. Govt takes noposition. Court determines that the defendant does not have the finances to retain counsel; Mark Mahoney, Esq. shall now be assigned counsel. APPEAR-R. Moscati, A; M. Mahoney, Esq. (LMK) (Entered: 01/27/2009) 02/03/ NOTICE as to Maurilio Bautista Feria. A Change of Plea is scheduled for 2/25/2009 at 11:00 AM before William M. Skretny U.S.D.J. (MEAL) (Entered: 02/03/2009) 02/05/ CJA 20 as to Sergio Antonio Resendiz Martinez: Appointment of Attorney Mark J. Mahoney for Sergio Antonio Resendiz Martinez. Signed by Hon. Hugh B. Scott on 1/22/2009 Nunc Pro Tunc of Order 2/5/2009. (DLC) (Entered: 02/09/2009) 02/20/ First MOTION for Discovery, MOTION to Dismiss, MOTION for Bill of Particulars, MOTION for Release of Brady Materials, MOTION to Sever Defendant, MOTION to Suppress by Alberto Antimo Mireles. (Griebel, Daniel) (Entered: 02/20/2009) 02/20/ First MOTION for Bill of Particulars, MOTION for Release of Brady Materials, MOTION for Discovery, MOTION to Dismiss, MOTION to Sever Defendant, MOTION to Suppress by Alberto Antimo Mireles. (Attachments: # 1 Affidavit, # 2 Certificate of Service, # 3 Exhibit Statement)(Griebel, Daniel) (Entered: 02/20/2009) 02/20/ MOTION to Suppress Statements by Miguel Angel Antimo Mireles. (Attachments: # 1 Exhibit A)(Addelman, David) (Entered: 02/20/2009) 02/20/ Certificate of Service by Miguel Angel Antimo Mireles re 15 MOTION to Suppress Statements (Addelman, David) (Entered: 02/20/2009) 02/20/ Joint MOTION for Bill of Particulars, MOTION for Discovery, MOTION for Joinder, MOTION for Leave to File

8 Further Motions as Necessary by Sergio Antonio Resendiz Martinez as to Simon Banda Mireles, Sergio Antonio Resendiz Martinez, Javier Banda Mireles, Alberto Antimo Mireles, Miguel Angel Antimo Mireles, Honorio Banda Mireles, Jesus Francisco Escalante, Maurilio Bautista Feria, Alejandro Garcia, Alvaro Soto Paz, Agustin Quinones Torres. (Mahoney, Mark) (Entered: 02/20/2009) 02/20/ MEMORANDUM IN SUPPORT re 17 MOTION for Bill of Particulars MOTION for Discovery MOTION for Joinder MOTION for Leave to File Further Motions as Necessary by Sergio Antonio Resendiz Martinez as to Simon Banda Mireles, Sergio Antonio Resendiz Martinez, Javier Banda Mireles, Alberto Antimo Mireles, Miguel Angel Antimo Mireles, Honorio Banda Mireles, Jesus Francisco Escalante, Maurilio Bautista Feria, Alejandro Garcia, Alvaro Soto Paz, Agustin Quinones Torres (Mahoney, Mark) (Entered: 02/20/2009) 02/20/ First MOTION for Bill of Particulars, MOTION for Release of Brady Materials, MOTION for Discovery, MOTION to Dismiss, MOTION to Exclude bad acts evidence, MOTION to Sever Defendant, MOTION to Suppress statements by Honorio Banda Mireles. (Attachments: # 1 Affidavit of Gerald T. Walsh, sworn 2/20/09, # 2 Exhibit A to Walsh Affidavit, # 3 Memorandum in Support, # 4 Certificate of Service)(Walsh, Gerald) (Entered: 02/20/2009) 02/20/ MOTION for Extension of Time to File Pre-Trial Motions by Alejandro Garcia. (Desiderio, Lawrence) (Entered: 02/20/2009) 02/25/ PLEA AGREEMENT as to Maurilio Bautista Feria. (DLC) (Entered: 03/04/2009) 02/25/ Minute Entry for proceedings held before William M. Skretny U.S.D.J.:Change of Plea as to Maurilio Bautista Feria held on 2/25/2009 Plea Agreement ented into by Maurilio Bautista Feria and accepted by the Court. Defendant pled guilty to Count 2 of the indictment. Guilty plea accepted by the Court. Sentencing set for 7/2/2009 at 9:00 AM before William M. Skretny U.S.D.J. Sentencing submission schedule set as follows: Presentence Report to Parties due by 5/18/2009. Sentencing Factors Statements/Sentencing Motions due by 6/11/2009. Objections/Responses to Sentencing Factors/Motions due by 6/18/2009. Motions to Adjourn due by 6/22/2009 Presentence Report to the Court due by 6/25/2009., Character Letters due by 7/2/2009. Defendant to make formal motion for release. For the govt.-robert Moscati. For the deft.-nelson Torre. Interpreter-Howard Nelson. (Court Reporter Michelle McLaughlin.)(MEAL) (Entered: 03/05/2009) 02/26/ MOTION Order fixing reasonable conditions of pre-trial release pursuant to the Bail Reform Act of 1984 by Maurilio Bautista Feria. (Torre, Nelson) (Entered: 02/26/2009) 03/02/ MOTION for Joinder by Miguel Angel Antimo Mireles. (Addelman, David) (Entered: 03/02/2009) 03/02/ Certificate of Service by Miguel Angel Antimo Mireles re 22 MOTION for Joinder (Addelman, David) (Entered: 03/02/2009) 03/03/ Sealed Document as to Maurilio Bautista Feria. (DLC) (Entered: 03/04/2009) 03/10/ MOTION for Extension of Time to File Response/Reply as to 6 Order,, Set Deadlines/Hearings, by as to Simon Banda Mireles, Sergio Antonio Resendiz Martinez, Javier Banda Mireles, Alberto Antimo Mireles, Miguel Angel Antimo Mireles, Honorio Banda Mireles, Jesus Francisco Escalante, Maurilio Bautista Feria, Alejandro Garcia, Alvaro Soto Paz, Agustin Quinones Torres. (Moscati, Robert) (Entered: 03/10/2009) 03/11/ TEXT ORDER as to Simon Banda Mireles, Sergio Antonio Resendiz Martinez, Javier Banda Mireles, Alberto Antimo Mireles, Miguel Angel Antimo Mireles, Honorio Banda Mireles, Jesus Francisco Escalante, Maurilio Bautista Feria, Alejandro Garcia, Alvaro Soto Paz, Agustin Quinones Torres GRANTING Govt's Motion To Extend the Time to File It's Response to Defendants'Pretrial Motions. Government shall file its response by 3/30/09. Oral argument and/or status conference is set for 4/6/09 at 11:00 am.. Signed by Hon. Hugh B. Scott on 3/11/09.(LMK) (Entered: 03/11/2009) 03/11/ TEXT ORDER as to Alejandro Garcia granting defendant's Motion for Extension of Time to File Motions (Doc # 20). Defendant to file pretrial motions no later than 3/23/09. Govt will file its response by 3/30/09. Oral argument is set for 4/6/09 at 11:00 am.. Signed by Hon. Hugh B. Scott on 3/11/09.(LMK) (Entered: 03/11/2009) 03/18/ TEXT ORDER as to Maurilio Bautista Feria. IT HEREBY IS ORDERED that the Defendant's 21 Motion for a Order fixing reasonable conditions of pretrial release is DENIED. SO ORDERED. Issued by Hon. William M. Skretny U.S.D.J. on 3/13/2009.(MEAL) (Entered: 03/18/2009) 03/23/ MOTION for Joinder and Motion to File Out of Time by Alejandro Garcia. (Desiderio, Lawrence) (Entered: 03/23/2009) 03/26/ MOTION to Adjourn Oral Argument on Motions by Alberto Antimo Mireles. (Attachments: # 1 Affidavit, # 2 Certificate of Service)(Griebel, Daniel) (Entered: 03/26/2009) 03/30/ MOTION for Discovery, MOTION to Dismiss by Alberto Antimo Mireles. (Attachments: # 1 Exhibit Affidavit, # 2 Certificate of Service)(Griebel, Daniel) (Entered: 03/30/2009) 03/30/ MOTION for Extension of Time to File Response/Reply as to 17 MOTION for Bill of Particulars MOTION for Discovery MOTION for Joinder MOTION for Leave to File, 18 Memorandum in Support, by as to Simon Banda Mireles, Sergio Antonio Resendiz Martinez, Javier Banda Mireles, Alberto Antimo Mireles, Miguel Angel Antimo Mireles, Honorio Banda Mireles, Jesus Francisco Escalante, Maurilio Bautista Feria, Alejandro Garcia, Alvaro Soto Paz, Agustin Quinones Torres. (Moscati, Robert) (Entered: 03/30/2009) 03/30/ MOTION for Joinder by Miguel Angel Antimo Mireles. (Addelman, David) (Entered: 03/30/2009) 03/30/ Certificate of Service by Miguel Angel Antimo Mireles re 35 MOTION for Joinder (Addelman, David) (Entered: 03/30/2009) 04/03/ NOTICE OF HEARING as to Simon Banda Mireles, Sergio Antonio Resendiz Martinez, Javier Banda Mireles, Alberto Antimo Mireles, Miguel Angel Antimo Mireles, Honorio Banda Mireles, Jesus Francisco Escalante, Maurilio Bautista Feria, Alejandro Garcia, Alvaro Soto Paz, Agustin Quinones TorresORAL ARGUMENT presently set for 4/6/09 is ADJOURNED TO 4/30/ :00 PM before Hon. Hugh B. Scott. (LMK) (Entered: 04/03/2009)

9 04/09/ MEMORANDUM/BRIEF Government's Response to Defendant's Pretrial Motions by as to Simon Banda Mireles, Sergio Antonio Resendiz Martinez, Javier Banda Mireles, Alberto Antimo Mireles, Miguel Angel Antimo Mireles, Honorio Banda Mireles, Jesus Francisco Escalante, Maurilio Bautista Feria, Alejandro Garcia, Alvaro Soto Paz, Agustin Quinones Torres (Moscati, Robert) (Entered: 04/09/2009) 04/10/ MOTION for Extension of Time to File Supression Motion by Sergio Antonio Resendiz Martinez. (Mahoney, Mark) (Entered: 04/10/2009) 04/27/ REFERRAL ORDER to Magistrate Judge Hugh B. Scott as to Simon Banda Mireles, Sergio Antonio Resendiz Martinez, Javier Banda Mireles, Alberto Antimo Mireles, Miguel Angel Antimo Mireles, Honorio Banda Mireles, Jesus Francisco Escalante, Maurilio Bautista Feria, Alejandro Garcia, Alvaro Soto Paz, and Agustin Quinones Torres. Signed by Judge William M. Skretny on 4/26/2009.(JCD) (Entered: 04/27/2009) 04/30/ Minute Entry for proceedings held before Hon. Hugh B. Scott:Oral Argument scheduled,,but NOT held on 4/30/2009. Pending motion for extension of time to file; granted. Defense to file motions by 5/22/09; Govt will respond by 6/22/09. Oral argument reset to 6/29/09 at 10:00 am. Time excluded; Govt to submit speedy trial order. APPEAR-R. Moscati, A; M. Mahoney, K. Schechter, P. Brown, L. Desiderio, G. Walsh, D. Griebel, Esqs. (LMK) (Entered: 05/27/2009) 05/21/ Second MOTION for Extension of Time to File Suppression Motion by Sergio Antonio Resendiz Martinez. (Catalano, A.) (Entered: 05/21/2009) 05/22/ MOTION for Extension of Time to File Suppression Motion by Alberto Antimo Mireles. (Attachments: # 1 Affidavit, # 2 Certificate of Service)(Griebel, Daniel) (Entered: 05/22/2009) 05/22/ NOTICE OF ATTORNEY APPEARANCE John E. Rogowski appearing for. (Rogowski, John) (Entered: 05/22/2009) 05/22/ MOTION to Adjourn of time within which to file motions by Jesus Francisco Escalante. (Schechter, Kimberly) (Entered: 05/22/2009) 05/26/ Attorney update in case as to Simon Banda Mireles, Sergio Antonio Resendiz Martinez, Javier Banda Mireles, Alberto Antimo Mireles, Miguel Angel Antimo Mireles, Honorio Banda Mireles, Jesus Francisco Escalante, Maurilio Bautista Feria, Alejandro Garcia, Alvaro Soto Paz, Agustin Quinones Torres. Attorney Robert C. Moscati terminated. (DLC) (Entered: 05/26/2009) 05/27/ NOTICE OF HEARING ON MOTIONS 40 Second MOTION for Extension of Time to File Suppression Motion, 41 MOTION for Extension of Time to File Suppression Motion 43 MOTION to Adjourn of time within which to file motions :MOTION HEARING set for 6/15/ :00 PM before Hon. Hugh B. Scott. STATUS CONFERENCE set for 6/15/09 at 2:00 pm for all other defendants. (LMK) (Entered: 05/27/2009) 06/15/ Minute Entry for proceedings held before Hon. Hugh B. Scott:Motion Hearing held on 6/15/2009. Court grants motions for extensions of time to file suppression motions. Motions shall be filed by 7/24/09; Govt respond by 8/20/09; oral argument set for 8/24/09. Time excluded. APPEAR-J. Rogowski, A; K. Schechter, P. Brown, J. Catalano, G. Walsh, L. Desiderio and D. Griebel, Esqs. (LMK) (Entered: 06/17/2009) 06/17/ STATEMENT WITH RESPECT TO SENTENCING FACTORS by as to Maurilio Bautista Feria (Rogowski, John) (Entered: 06/17/2009) 06/17/ TEXT ORDER as to Maurilio Bautista Feria. Sentencing is scheduled in this case for 7/2/2009. However, counsel for the defendant has failed to file the required Statement of a Party with Respect to Sentencing Factors et al. within 21 days of sentencing as required by this Courts Guide For Sentencing Practice. Accordingly, unless such statement is filed within three (3) business days of the date of this Order, the scheduled sentencing will automatically convert to a status conference without further Order of this Court and any application for remand to custody will be considered at that time. Signed by Judge William M. Skretny on 6/14/2009.(JCD) (Entered: 06/17/2009) 06/17/ STATEMENT WITH RESPECT TO SENTENCING FACTORS by Maurilio Bautista Feria (Torre, Nelson) (Entered: 06/17/2009) 06/18/ MOTION to Adjourn Of Sentencing and to Release the Defendant On Bail Pending Sentence by as to Maurilio Bautista Feria. (Rogowski, John) (Entered: 06/18/2009) 06/24/ ORDER REFERRING CASE to Hon. Hugh B. Scott to Take Guilty Plea as to Miguel Angel Antimo Mireles. Signed by Hon. William M. Skretny on 6/24/09.(JDK) (Entered: 07/06/2009) 06/24/ Consent to Proceed Before a United States Magistrate Judge as to Miguel Angel Antimo Mireles. Signed by Hon. Hugh B. Scott on 6/24/09.(JDK) (Entered: 07/06/2009) 06/24/ PLEA AGREEMENT as to Miguel Angel Antimo Mireles (JDK) (Entered: 07/06/2009) 06/24/ Minute Entry for proceedings held before Hon. Hugh B. Scott:Plea Agreement Hearing as to Miguel Angel Antimo Mireles held on 6/24/2009, Plea entered by Miguel Angel Antimo Mireles (5) Guilty Count 2. Report and Recommendation will be deferred until motion for release is settled. Appearances: A John Rogowski, David Addelman, Esq. with defendant, Interpreter Marce Zerrate (JDK) (Entered: 07/06/2009) 06/25/ Sealed Document as to Maurilio Bautista Feria. (DLC) (Entered: 06/25/2009) 06/26/ TEXT ORDER as to Maurilio Bautista Feria. IT HEREBY IS ORDERED that the 47 Government's Motion to Adjourn Sentencing is GRANTED. Sentencing currently scheduled 7/2/2009 is ADJOURNED to 8/26/2009 at 9:00 AM, before the Hon. William M. Skretny. Sentencing Factors Statements/Sentencing Motions are due by 8/5/2009. Objections/Responses are due by 8/12/2009. Character Letters are due by 8/19/2009. FURTHER, the 47 Government's Motion to Release the Defendant on Bail Pending Sentencing is DENIED without prejudice. Any further motion must include confirmation of defendant's status along with specific details as to Defendant's conditions of release as well as his necessary supervision by the U.S. Probation Office. Signed by Judge William M. Skretny on 6/24/2009.(JCD) (Entered: 06/26/2009) 07/02/ REPORT AND RECOMMENDATIONS on Plea of Guilty as to Miguel Angel Antimo Mireles. Signed by Hon. Hugh

10 B. Scott on 7/2/09.(JDK) (Entered: 07/06/2009) 07/02/ Minute Entry for proceedings held before Hon. Hugh B. Scott:Bail Status as to Miguel Angel Antimo Mireles held on 7/2/2009. Defendant to be released, bail set in the amount of $2500 signature bond to be signed by defendants sister and conditions imposed. Appearances: A John Rogowski, David Addelman, ESq. and Zenaida Piotrowicz, USPO (JDK) (Entered: 07/06/2009) 07/06/ ORDER Setting Conditions of Release as to Alberto Antimo Mireles (4) $2, Signature bond. Signed by Hon. Hugh B. Scott on 7/2/2009. (DLC) (Entered: 07/08/2009) 07/07/ APPEARANCE Bond Entered as to Miguel Angel Antimo Mireles in amount of $2,500 Signature bond. (DLC) (Entered: 07/08/2009) 07/08/ MEMORANDUM/BRIEF-Defendant's Response to Government's Discovery Motion by Sergio Antonio Resendiz Martinez (Mahoney, Mark) (Entered: 07/08/2009) 07/20/ MOTION Order fixing reasonable conditions of pre-trial release pursuant to the Bail Reform Act of 1984 by Maurilio Bautista Feria. (Torre, Nelson) (Entered: 07/20/2009) 07/22/ MOTION Permission to File Motion to Suppress Late by Sergio Antonio Resendiz Martinez. (Catalano, A.) (Entered: 07/22/2009) 07/22/ MOTION to Dismiss, MOTION to Suppress, MOTION Dismissal of Count II, or alternatively, suppression of evidence seized, and other forms of relief. by Jesus Francisco Escalante. (Attachments: # 1 Defendant's Exhibits A-D)(Schechter, Kimberly) (Entered: 07/22/2009) 07/23/ MOTION to Suppress and Renewal of Earlier Motions and Joinder in Other Motions by Alberto Antimo Mireles. (Attachments: # 1 Affidavit, # 2 Certificate of Service)(Griebel, Daniel) (Entered: 07/23/2009) 07/31/ TEXT ORDER as to Maurilio Bautista Feria. IT HEREBY IS ORDERED that the Defendant's 59 Motion for release on bail with conditions is GRANTED. The Defendant shall be released pending sentencing upon the posting of a $2, signature bond co-signed by a responsible surety with the following conditions: All standard conditions of release to apply. Travel is restricted to the Western District of New York. Defendant to comply with the supervision requirements imposed by Immigration and Customs Enforcement Agency to include electronic monitoring. Said bail is to be posted in front of Magistrate Judge. SO ORDERED. Issued by William M. Skretny U.S.D.J. on 7/31/2009.(MEAL) (Entered: 07/31/2009) 08/03/ MOTION to Suppress by Sergio Antonio Resendiz Martinez. (Mahoney, Mark) (Entered: 08/04/2009) 08/05/ MOTION for Downward Departure by as to Maurilio Bautista Feria. (Rogowski, John) (Entered: 08/05/2009) 08/06/ Sealed Document as to Maurilio Bautista Feria. (DLC) (Entered: 08/11/2009) 08/07/ MEMORANDUM IN SUPPORT re 64 MOTION to Suppress by Sergio Antonio Resendiz Martinez (Catalano, A.) (Entered: 08/07/2009) 08/10/ NOTICE OF FILING OF OFFICIAL TRANSCRIPT of Proceedings as to Miguel Angel Antimo Mireles held on June 24, 2009 before Judge Hugh B. Scott. Court Reporter/Transcriber Michelle L. McLaughlin, Telephone number Transcript may be viewed at the court public terminal or purchased through the Court Reporter/Transcriber before the deadline for Release of Transcript Restriction. After that date it may be obtained through PACER. Redaction Request due 8/31/2009. Redacted Transcript Deadline set for 9/10/2009. Release of Transcript Restriction set for 11/9/2009. (DLC) (Entered: 08/10/2009) 08/10/ Minute Entry for proceedings held before Hon. Hugh B. Scott:Bail Review Hearing as to Maurilio Bautista Feria held on 8/10/2009. Govt does not oppose defendant's release. Court sets bail at $2,500 signature bond, co-signed by responsible surety. Court imposes conditions of release. APPEAR-J. Rogowski, A; N. Fontana, Esq. (for N. Torre); Z. Piotrowicz, USPO (LMK) (Entered: 08/11/2009) 08/10/ ORDER REFERRING CASE to Hon. Hugh B. Scott as to Alejandro Garcia to Take Guilty Plea. Signed by Hon. William M. Skretny on 8/10/09.(JDK) (Entered: 08/11/2009) 08/10/ CONSENT TO PROCEED BEFORE A UNITED STATES MAGISTRATE JUDGE TO TAKE GUILTY PLEA as to Alejandro Garcia. Signed by Hon. Hugh B. Scott on 8/10/09.(JDK) (Entered: 08/11/2009) 08/10/ PLEA AGREEMENT as to Alejandro Garcia (JDK) (Entered: 08/11/2009) 08/10/ Minute Entry for proceedings held before Hon. Hugh B. Scott:Plea Agreement Hearing as to Alejandro Garcia held on 8/10/2009, Plea entered by Alejandro Garcia (9) Guilty Count 2. A report and recommendation will be immediately filed. Sentencing shall be set by Judge Skretny's Chambers. Appearances; John Rogowski, A, Lawrence Desiderio, Esq. with defendant, Spanish Interpreter Marce Zerrate (JDK) (Entered: 08/11/2009) 08/11/ REPORT AND RECOMMENDATIONS on Plea of Guilty as to Alejandro Garcia Objections to R&R due by 8/28/2009. Signed by Hon. Hugh B. Scott on 8/11/09.(JDK) (Entered: 08/11/2009) 08/12/ ORDER Setting Conditions of Release as to Maurilio Bautista Feria (8) $2,500 Co-signed. Signed by Hon. Hugh B. Scott on 8/10/2009. (DLC) (Entered: 08/14/2009) 08/12/ APPEARANCE Bond Entered as to Maurilio Bautista Feria. (DLC) (Entered: 08/14/2009) 08/18/ NOTICE OF FILING OF OFFICIAL TRANSCRIPT of Plea Proceedings as to Alejandro Garcia held on August 10, 2009 before Judge Hugh B. Scott. Court Reporter/Transcriber Debra L. Potocki, Telephone number Transcript may be viewed at the court public terminal or purchased through the Court Reporter/Transcriber before the deadline for Release of Transcript Restriction. After that date it may be obtained through PACER. Redaction Request due 9/8/2009. Redacted Transcript Deadline set for 9/18/2009. Release of Transcript Restriction set for 11/16/2009. (DLC) (Entered: 08/25/2009) 08/20/ RESPONSE in Opposition by as to Sergio Antonio Resendiz Martinez re 64 MOTION to Suppress (Attachments: # 1 Exhibit A)(Rogowski, John) (Entered: 08/20/2009)

11 08/20/ RESPONSE in Opposition by as to Jesus Francisco Escalante re 61 MOTION to Dismiss MOTION to Suppress MOTION Dismissal of Count II, or alternatively, suppression of evidence seized, and other forms of relief. (Rogowski, John) (Entered: 08/20/2009) 08/24/ DECISION AND ORDER as to Miguel Angel Antimo Mireles ACCEPTING the 54 Report and Recommendation of Magistrate Judge Scott; ACCEPTING the Guilty Plea of the Defendant. Signed by William M. Skretny U.S.D.J. on 8/24/09.(JDK) (Entered: 08/24/2009) 08/24/ NOTICE as to Miguel Angel Antimo Mireles. Sentencing is scheduled for 10/29/2009 at 09:00 AM before William M. Skretny U.S.D.J. Presentence Report to Parties due by 9/14/2009. Sentencing Factors Statements/Sentencing Motions due by 10/8/2009. Objections/Responses to Sentencing Factors/Motions due by 10/15/2009. Motions to Adjourn due by 10/19/09. Character Letters due by 10/22/2009. Presentence Report to the Court due by 10/22/2009. (JDK) (Entered: 08/24/2009) 08/24/ Minute Entry for proceedings held before Hon. Hugh B. Scott:Oral Argument as to Simon Banda Mireles, et al., held on 8/24/2009. Attorneys Patrick Brown and Daniel Griebel are excused-plea hearings are scheduled. Oral argument held. attorneys Wade and Serrate will contact the Court to set plea dates. Counsel to submit within a week. Appearances; A J. Rogowski, and attorneys Mark Mahoney, Gerald Walsh, Patrick Brown, Daniel Griebel and Kimberly Schechter(JDK) (Entered: 08/28/2009) 08/26/ Minute Entry for proceedings held before William M. Skretny U.S.D.J.:Sentencing held on 8/26/2009 for Maurilio Bautista Feria on Count 2 of the Indictment.Presentence report to be sealed will be made available to counsel for appeal purposes only. The probation department's recommendation section which is a part of said presentence report will kept under separate seal and will not be accessible to counsel. The Court grants the Government's Motion for a downward departure of 2 levels pursuant to 5K1.1. Total Offense Level: 11. Criminal History Category: I. Defendant is sentenced to the custody of the BOP for a term of time served. Upon release from imprisonment the defendant should placed on supervised release for a term of 2 years. Supervised release shall become unsupervised release if deported. While on supervised release the defendant shall abide by the following conditions: The Defendant shall not commit any crimes, federal, state or local. The defendant shall abide the standard conditions of supervised release. The defendant shall not possess or use controlled substances. The defendant shall not possess or use a firearm. Drug testing waived upon deportation. The Defendant is to be delivered to duly authorized immigration official for deportation proceedings pursuant to 18 U. S. C. Section 3583(d) for proceedings relative to deportation.. If deported, the defendant shall not reenter or attempt to reenter the United States without the written consent of the Secretary of Homeland Security. The defendant is to pay a mandatory assessment fee in the amount of $100. No fines, fees or costs imposed. Court imposes sentence as stated. The Court directs preparation of a judgment of conviction. For the govt.-john Rogowski. For the deft.-nelson Torres. For prob.-susan Vujakovich. Spanish Interpreter-Abigail Rivera. (Court Reporter Michelle McLaughlin.)(MEAL) (Entered: 09/01/2009) 08/28/ DISREGARD ENTRY, DOCKETED IN ERROR** Plea Hearing as to Simon Banda Mireles Modified on 9/1/2009 (JDK). (Entered: 08/28/2009) 08/28/ NOTICE OF FILING OF OFFICIAL TRANSCRIPT of Proceedings as to Miguel Angel Antimo Mireles held on June 24, 2009 before Judge Hugh B. Scott. Court Reporter/Transcriber Karen J. Buxh, Telephone number Transcript may be viewed at the court public terminal or purchased through the Court Reporter/Transcriber before the deadline for Release of Transcript Restriction. After that date it may be obtained through PACER. Redaction Request due 9/18/2009. Redacted Transcript Deadline set for 9/28/2009. Release of Transcript Restriction set for 11/27/2009. (DLC) (Entered: 08/31/2009) 08/31/ REPLY TO RESPONSE to Motion by Jesus Francisco Escalante re 61 MOTION to Dismiss MOTION to Suppress MOTION Dismissal of Count II, or alternatively, suppression of evidence seized, and other forms of relief. Reply to Government's Response to Defendant's Motion to Dismiss or Suppress Evidence (Schechter, Kimberly) (Entered: 08/31/2009) 09/01/ Plea Hearing as to Simon Banda Mireles set for 9/2/ :30 PM before Hon. Hugh B. Scott. (JDK) (Entered: 09/01/2009) 09/01/ Plea Hearing as to Alvaro Soto Paz set for 9/17/ :30 AM before Hon. Hugh B. Scott. (JDK) (Entered: 09/01/2009) 09/02/ Sealed Document as tomaurilio Bautista Feria. (DLC) (Entered: 09/02/2009) 09/02/ PRESENTENCE INVESTIGATION REPORT (Sealed) as to Maurilio Bautista Feria. (DLC) (Entered: 09/02/2009) 09/02/ Minute Entry for proceedings held before Hon. Hugh B. Scott:Plea Agreement Hearing as to Simon Banda Mireles scheduled, but NOT held on 9/2/2009. (Plea Agreement Hearing reset for 9/24/ :30 AM Courthouse, 68 C before Hon. Hugh B. Scott.) APPEAR-J. Rogowski, A; P. Brown, Esq.; C. Hetzner, Interpreter (LMK) (Entered: 09/09/2009) 09/03/ Minute Entry for proceedings held before Hon. Hugh B. Scott:Plea Hearing as to Alberto Antimo Mireles held on 9/3/2009. Order of Referral and Consent to Proceed before a US Magistrate Judge executed. Court did not accept the plea. Plea rescheduled to 10:30am on 9/15/09. Appearances; William Gillmeister, A for John Rogowski, Daniel Griebel, Esq. with defendant and Spanish Interpreter Coraliz Hetzner (JDK) (Entered: 09/03/2009) 09/03/ Set/Reset Hearings as to Alberto Antimo Mireles: Plea Hearing rescheduled for 9/15/2009 at 10:30 AM before Hon. Hugh B. Scott. (JDK) (Entered: 09/03/2009) 09/03/ ORDER OF REFERRAL TO TAKE GUILTY PLEA as to Alberto Antimo Mireles. Signed by Hon. William M. Skretny on 8/31/2009. (DLC) (Entered: 09/17/2009) 09/03/ CONSENT ORDER TO PROCEED BEFORE A UNITED STATES MAGISTRATE JUDGE as to Alberto Antimo Mireles. Signed by Hon. Hugh B. Scott on 9/3/2009. (DLC) (Entered: 09/17/2009) 09/04/ MEMORANDUM IN SUPPORT re 64 MOTION to Suppress-Reply Memorandum by Sergio Antonio Resendiz

12 Martinez (Mahoney, Mark) (Entered: 09/04/2009) 09/08/ JUDGMENT filed as to Maurilio Bautista Feria (8), Count(s) 2. Additional certified copies forwarded to USPO, USM, US Attorney, Debt Collection, Financial Department. Signed by Hon. William M. Skretny on 9/6/2009. (DLC) (Entered: 09/09/2009) 09/10/ DECISION AND ORDER as to Alejandro Garcia ACCEPTING the 72 Report and Recommendation of Magistrate Judge Scott; ACCEPTING the Guilty Plea of the Defendant. Signed by William M. Skretny U.S.D.J. on 9/10/09.(JDK) (Entered: 09/18/2009) 09/10/ NOTICE as to Alejandro Garcia. Sentencing is scheduled for 12/3/2009 at 09:00 AM before William M. Skretny U.S.D.J. Presentence Report to Parties due by 10/19/2009. Sentencing Factors Statements/Sentencing Motions due by 11/12/2009. Objections/Responses to Sentencing Factors/Motions due by 11/19/2009. Character Letters due by 11/25/2009. Presentence Report to the Court due by 11/25/2009. (JDK) (Entered: 09/18/2009) 09/14/ ORDER TO CONTINUE-Ends of Justice as to Alberto Antimo Mireles Time excluded from 9/3/2009 until 9/15/2009. Signed by Hon. Hugh B. Scott on 9/11/2009. (DLC) (Entered: 09/16/2009) 09/15/ PLEA AGREEMENT as to Alberto Antimo Mireles. (DLC) (Entered: 09/17/2009) 09/15/ REPORT AND RECOMMENDATIONS on Plea of Guilty as to Alberto Antimo Mireles Objections to R&R due by 10/2/2009. Signed by Hon. Hugh B. Scott on 9/15/2009. (DLC) (Entered: 09/17/2009) 09/17/ ORDER OF REFERRAL TO TAKE GUILTY PLEA as to Agustin Quinones Torres. Signed by Hon. William M. Skretny on 8/31/2009. (DLC) (Entered: 09/18/2009) 09/17/ E-Filing Notification: Information docketed in wrong order as to Agustin Quinones Torres. Document redocketed. (DLC) (Entered: 09/18/2009) 09/17/ ORDER CONSENT TO PROCEED BEFORE A UNITED STATES MAGISTRATE JUDGE as to Agustin Quinones Torres. Signed by Hon. Hugh B. Scott on 9/17/2009. (DLC) (Entered: 09/18/2009) 09/17/ WAIVER OF INDICTMENT by Agustin Quinones Torres. (DLC) (Entered: 09/18/2009) 09/17/ SUPERSEDING INFORMATION as to Agustin Quinones Torres (11) count(s) 1s. (DLC) (Entered: 09/18/2009) 09/17/ Minute Entry for proceedings held before Hon. Hugh B. Scott:Plea Agreement Hearing as to Agustin Quinones Torres held on 9/17/2009. Defendant enters guilty plea to one count indictment. Sentencing shll be scheduled by Judge Skretny's chambers. Defendant continued on release. (DLC) (Entered: 09/18/2009) 09/17/ PLEA AGREEMENT as to Agustin Quinones Torres. (DLC) (Entered: 09/18/2009) 09/17/ Minute Entry for proceedings held before Hon. Hugh B. Scott:Plea entered by Agustin Quinones Torres (11) Guilty Count 1s. (DLC) (Entered: 09/18/2009) 09/17/ REPORT AND RECOMMENDATIONS on Plea of Guilty as to Agustin Quinones Torres Objections to R&R due by 10/5/2009. Signed by Hon. Hugh B. Scott on 9/17/2009. (DLC) (Entered: 09/18/2009) 09/17/ ORDER OF REFERRAL TO TAKE GUILTY PLEA as to Alvaro Soto Paz. Signed by Hon. William M. Skretny on 8/31/2009. (DLC) (Entered: 09/21/2009) 09/17/ CONSENT ORDER TO PROCEED BEFORE A UNITED STATES MAGISTRATE JUDGE as to Alvaro Soto Paz. (DLC) (Entered: 09/21/2009) 09/17/ WAIVER OF INDICTMENT by Alvaro Soto Paz. (DLC) (Entered: 09/21/2009) 09/17/ SUPERSEDING INFORMATION as to Alvaro Soto Paz (10) count(s) 1s. (DLC) (Entered: 09/21/2009) 09/17/ Minute Entry Plea Agreement Hearing as to Alvaro Soto Paz held on 9/17/2009. held before Hon. Hugh B. Scott.Plea entered by Alvaro Soto Paz (10) Guilty Count 1s. A Report and Recommendation will be filed immediately after plea proceeding. Sentencing shall be scheduled by Judge Skretny's chambers. Defendant shall be continued on release. (DLC) (Entered: 09/21/2009) 09/17/ PLEA AGREEMENT as to Alvaro Soto Paz. (DLC) (Entered: 09/21/2009) 09/17/ REPORT AND RECOMMENDATIONS on Plea of Guilty as to Alvaro Soto Paz Objections to R&R due by 10/5/2009. Signed by Hon. Hugh B. Scott on 9/17/2009. (DLC) (Entered: 09/21/2009) 09/21/ ORDER Setting Conditions of Release as to Alberto Antimo Mireles (4) $1,000 SIGNATURE BOND. Signed by Hon. Hugh B. Scott on 9/15/2009. (DLC) (Entered: 09/23/2009) 09/21/ APPEARANCE Bond Entered as to Alberto Antimo Mireles in amount of $1,000 Signature Bond. (DLC) (Entered: 09/23/2009) 09/29/ ORDER requiring further briefing on pending motions. Signed by Hon. Hugh B. Scott on 9/29/09. (JRA) (Entered: 09/29/2009) 09/30/ RESPONSE in Support by Alberto Antimo Mireles re 93 REPORT AND RECOMMENDATIONS on Plea of Guilty as to Alberto Antimo Mireles (Attachments: # 1 Certificate of Service)(Griebel, Daniel) (Entered: 09/30/2009) 09/30/ NOTICE OF FILING OF OFFICIAL TRANSCRIPT of Proceedings as to Alberto Antimo Mireles held on September 15, 2009 before Judge Hugh B. Scott. Court Reporter/Transcriber Christi A. Macri, Telephone number Transcript may be viewed at the court public terminal or purchased through the Court Reporter/Transcriber before the deadline for Release of Transcript Restriction. After that date it may be obtained through PACER. Redaction Request due 10/21/2009. Redacted Transcript Deadline set for 11/2/2009. Release of Transcript Restriction set for 12/29/2009. (DLC) (Entered: 10/01/2009) 10/09/ NOTICE OF FILING OF OFFICIAL TRANSCRIPT of Proceedings as to Agustin Quinones Torres held on September 17, 2009 before Judge Hugh B. Scott. Court Reporter/Transcriber Michelle L. McLaughlin, Telephone number Transcript may be viewed at the court public terminal or purchased

13 through the Court Reporter/Transcriber before the deadline for Release of Transcript Restriction. After that date it may be obtained through PACER. Redaction Request due 10/30/2009. Redacted Transcript Deadline set for 11/9/2009. Release of Transcript Restriction set for 1/7/2010. (DLC) (Entered: 10/09/2009) 10/09/ NOTICE OF FILING OF OFFICIAL TRANSCRIPT of Proceedings as to Alvaro Soto Paz held on September 17, 2009 before Judge Hugh B. Scott. Court Reporter/Transcriber Michelle L. McLaughlin, Telephone number Transcript may be viewed at the court public terminal or purchased through the Court Reporter/Transcriber before the deadline for Release of Transcript Restriction. After that date it may be obtained through PACER. Redaction Request due 10/30/2009. Redacted Transcript Deadline set for 11/9/2009. Release of Transcript Restriction set for 1/7/2010. (DLC) (Entered: 10/09/2009) 10/09/ MEMORANDUM/BRIEF Government's Memorandum in Response to the Court's Order by as to Simon Banda Mireles, Sergio Antonio Resendiz Martinez, Javier Banda Mireles, Alberto Antimo Mireles, Miguel Angel Antimo Mireles, Honorio Banda Mireles, Jesus Francisco Escalante, Maurilio Bautista Feria, Alejandro Garcia, Alvaro Soto Paz, Agustin Quinones Torres (Rogowski, John) (Entered: 10/09/2009) 10/20/ STATEMENT WITH RESPECT TO SENTENCING FACTORS by as to Miguel Angel Antimo Mireles (Rogowski, John) (Entered: 10/20/2009) 10/20/ MOTION for Downward Departure by as to Miguel Angel Antimo Mireles. (Rogowski, John) (Entered: 10/20/2009) 10/20/ STATEMENT WITH RESPECT TO SENTENCING FACTORS by as to Alejandro Garcia (Rogowski, John) (Entered: 10/20/2009) 10/26/ Sealed Document as to Miguel Angel Antimo Mireles. (DLC) (Entered: 10/27/2009) 10/28/ DECISION AND ORDER as to Alberto Antimo Mireles ACCEPTING the 93 Report and Recommendation of Magistrate Judge Scott; ACCEPTING the Guilty Plea of the Defendant. Signed by William M. Skretny U.S.D.J. on 10/28/09.(JDK) (Entered: 11/04/2009) 10/28/ NOTICE as to Alberto Antimo Mireles. Sentencing is scheduled for 12/22/2009 at 09:00 AM before William M. Skretny U.S.D.J. Presentence Report to Parties due by 11/6/2009. Sentencing Factors Statements/Sentencing Motions due by 12/1/2009. Objections/Responses to Sentencing Factors/Motions due by 12/8/2009. Motions to Adjourn due by 12/11/09. Character Letters due by 12/15/2009. Presentence Report to the Court due by 12/15/2009. (JDK) (Entered: 11/04/2009) 10/29/ Minute Entry for proceedings held before William M. Skretny U.S.D.J.:Sentencing held on 10/29/2009 for Miguel Angel Antimo Mireles on Count 2 of the Indictment. Presentence report to be sealed.-will be made available to counsel for appeal purposes only. The probation department's recommendation section which is a part of said presentence report will be kept under separate seal and will not be accessible to counsel. The Court grants the Government's Motion for a Downward Departure of 2 levels pursuant to 5K1.1. Total Offense Level: 9. Criminal History Category: I. The defendant is sentenced to the custody of the BOP for a term of time served. Upon release from custody the defendant shall be placed on supervised release for a term of 3 years. Supervised release to be unsupervised upon deportation. While on supervised release the defendant shall abide by the following conditions: The defendant shall not commit any crimes, federal, state or local. The defendant shall abide by the standard conditions of supervised release as promulgated in the Western District of New York. The defendant shall not possess or use controlled substances. The defendant shall not possess or use a firearm or ammunition. Drug testing waived. If deported, the defendant shall not re-enter or attempt to re-enter the without the written consent of the Secretary of Homeland Security/Attorney General. The defendant is to pay a mandatory assessment fee in the amount of $ The Court imposes sentence as stated. The Court directs preparation of a judgment of conviction. Defendant released under supervision. Probation to seek to have supervision transferred to Florida where defendant currently resides. For the govt.-john Rogowski. For the deft.-david Addelman. For prob.-colleen Rahill-Beuler. Spanish Interpreter-Nicolas Penchaszadeh. (Court Reporter Michelle McLaughlin.)(MEAL) (Entered: 10/29/2009) 10/29/ JUDGMENT filed as to Miguel Angel Antimo Mireles (5). Additional certified copies forwarded to USPO, USM, US Attorney, Debt Collection, Financial Department. Signed by Hon. William M. Skretny on 10/29/2009. (DLC) (Entered: 10/30/2009) 10/30/ PRESENTENCE INVESTIGATION REPORT (Sealed) as to Miguel Angel Antimo Mireles. (DLC) (Entered: 11/04/2009) 10/30/ Sealed Document as to Miguel Angel Antimo Mireles. (DLC) (Entered: 11/04/2009) 11/12/ STATEMENT WITH RESPECT TO SENTENCING FACTORS by Alejandro Garcia (Desiderio, Lawrence) (Entered: 11/12/2009) 11/13/ CJA 20 as to Maurilio Bautista Feria: Authorization to Pay Salvatore Nelson Torre. Amount: $ , Voucher # Signed by Hon. William M. Skretny on 11/5/09. (DLC) (Entered: 11/13/2009) 11/23/ REPORT AND RECOMMENDATIONS as to omnibus motions filed on behalf of the respective defendants. Objections due ten days from receipt. Signed by Hon. Hugh B. Scott on 11/23/09. (JRA) (Entered: 11/23/2009) 11/23/ ORDER granting in part and denying in part various discovery requests included in the defendants'respective omnibus motions. Signed by Hon. Hugh B. Scott on 11/23/09. (JRA) (Entered: 11/23/2009) 11/30/ STATEMENT WITH RESPECT TO SENTENCING FACTORS by Alberto Antimo Mireles (Attachments: # 1 Certificate of Service)(Griebel, Daniel) (Entered: 11/30/2009) 12/01/ STATEMENT WITH RESPECT TO SENTENCING FACTORS by as to Alberto Antimo Mireles (Rogowski, John) (Entered: 12/01/2009) 12/01/ Joint MOTION for Extension of Time to File Objections to Magistrate Judges Report & Recommendation and Decision & Order by Sergio Antonio Resendiz Martinez as to Simon Banda Mireles, Sergio Antonio Resendiz