U.S. District Court Eastern District of Michigan (Detroit) CRIMINAL DOCKET FOR CASE #: 2:94 cr 80480 GER 2 CLOSED Case title: USA v. Gaxiola Medina, et al Date Filed: 05/12/1994 Date Terminated: 06/13/1995 Assigned to: District Judge Gerald E. Rosen Defendant (2) Manuel Carter Davis represented by Federal Defender Federal Defender Office 653 S. Saginaw Suite 105 Flint, MI 48502 1523 810 232 3600 Designation: Public Defender or Community Defender Appointment Anthony T. Chambers ANTHONY T. CHAMBERS LAW OFFICE 615 Griswold Suite 1215 Detroit, MI 48226 313 964 5557 Fax: 313 964 4801 Email: achamberslaw@gmail.com Designation: Retained Stephen G. Ralls Law Office of Stephen G. Ralls 273 S. Scott Avenue Tucson, AZ 85701 520 884 1234 Email: steve@ralls.tuccoxmail.com Designation: Retained Pending Counts Highest Offense Level (Opening) Terminated Counts 21:846 CONSPIRACY TO POSSESS WITH INTENT TO DISTRIBUTE AND
TO DISTRIBUTE MARIJUANA (1) 21:848 CONTINUING CRIMINAL ENTERPRISE (3) 18:1956(a)(1)(A)(1) &(g) CONSPIRACY TO LAUNDER MONETARY INSTRUMENTS (4) 21:853 CRIMINAL FORFEITURES (5) 18:982 CRIMINAL FORFEITURE (11) Highest Offense Level (Terminated) Felony Complaints Plaintiff United States of America represented by Michael C. Leibson United States Attorney's Office 211 W. Fort Street Suite 2001 Detroit, MI 48226 3211 313 226 9100 Email: michael.leibson@usdoj.gov Date Filed # Docket Text 05/12/1994 (db) (Entered: 05/12/1994) 05/12/1994 4 ORDER by Judge Gerald E. Rosen, sealing the indictment (RH) (Entered: 07/05/1994) 05/16/1994 1 SEALED matter by Judge Gerald E. Rosen (JP) (Entered: 05/18/1994) 05/24/1994 2 SEALED matter by Magistrate Judge Lynn V. Hooe Jr. (RH) (Entered: 05/26/1994) 06/27/1994 5 ORDER by Judge Gerald E. Rosen, unsealing the indictment (RH) Modified on 07/05/1994 (Entered: 07/05/1994) 06/27/1994 6 INDICTMENT against Rigoberto Gaxiola Medina (1) count(s) 1, 2, 4, Manuel Carter Davis (2) count(s) 1, 3, 4, 5, 11, Enrique Contreras Medina (3) count(s) 1, 4, Hector Valdez Hernandez (4) count(s) 1, 4, 6, Eddie Gomez (5) count(s) 1, Rafael Gomez Sanchez (6) count(s) 1, Leonardo Morales Samaniego (7) count(s) 1, James Randall Hicks (8) count(s) 1, Sonny Owens (9) count(s) 1, David Gershon (10) count(s) 1, Arriel LNU (11) count(s) 1, Philip Gallelli (12) count(s) 1, David Weiss (13) count(s) 1, Joseph Palumbo (14) count(s) 1, 8, Waldo LNU (15) count(s) 1, 9, Gerald Remick (16) count(s) 1, Ricardo Mesa (17) count(s) 1, James Lewis (18) count(s) 1, 10, William McCowan (19) count(s) 1, Michael Gosh (20) count(s) 1, 7, Michael Butler (21) count(s) 1, Steve Tracy (22) count(s) 1, Jim Long (23) count(s) 1, Francisco Ibarra Flores (24) count(s) 1, Aaron Cardenas Rios (25) count(s) 1 (RH) (Entered: 07/05/1994)
06/27/1994 7 WARRANT for arrest issued as to defendant Manuel Carter Davis (RH) (Entered: 07/05/1994) 06/29/1994 3 SEALED matter by Judge Gerald E. Rosen (lh) (Entered: 07/01/1994) 08/01/1994 53 APPEARANCE for defendant Manuel Carter Davis of attorney Stephen G Ralls (ld) (Entered: 08/04/1994) 08/02/1994 INITIAL appearance by defendant Manuel Carter Davis (2) count(s) 1, 3, 4, 5, 11 before Magistrate Judge Lynn V. Hooe Jr., detention hearing set for 1:00 8/4/94 for Manuel Carter Davis D/Atty: Leroy Soles for initial appearance only AUSA: Lynn Helland Tape # Duty Call 8/2/94 (kd) (Entered: 08/03/1994) 08/02/1994 ARRAIGNMENT adjourned as to defendant Manuel Carter Davis to 1:00 8/4/94 for Manuel Carter Davis Magistrate Judge Lynn V. Hooe Jr. D/Atty: Leroy Soles AUSA: Lynn Helland Tape #: Duty Call 8/2/94 (kd) (Entered: 08/03/1994) 08/02/1994 55 ORDER by Magistrate Judge Lynn V. Hooe Jr. appointing the Federal Defender Office to represent defendant Manuel Carter Davis (initial apearance only) (ld) (Entered: 08/08/1994) 08/02/1994 56 ORDER by Magistrate Judge Lynn V. Hooe Jr., for temporary detention (ld) (Entered: 08/08/1994) 08/03/1994 57 NOTICE by the court of criminal jury trial (ld) (Entered: 08/08/1994) 08/04/1994 DETENTION hearing adjourned as to defendant Manuel Carter Davis to 1:00 8/12/94 for Manuel Carter Davis Magistrate Judge Lynn V. Hooe Jr. Tape #: LVH 8/4/94 (KG) (Entered: 08/05/1994) 08/05/1994 58 NOTICE by the court of non admission of attorney Stephen G. Ralls (ld) (Entered: 08/08/1994) 08/12/1994 ARRAIGNMENT concluded as to defendant Manuel Carter Davis, plea of not guilty entered Magistrate Judge Donald A. Scheer D/Atty: Stephen Ralls AUSA: Michael Leibson Tape #: DAS 94 039 (RJ) (Entered: 08/12/1994) 08/12/1994 DETENTION hearing held as to defendant Manuel Carter Davis : Bond denied Magistrate Judge Donald A. Scheer Tape #: DAS 94 039 (RJ) (Entered: 08/12/1994) 08/12/1994 SCHEDULE: pretrial conference set for 9:30 8/18/94 for Manuel Carter Davis (RJ) (Entered: 08/12/1994) 08/12/1994 66 ORDER by Magistrate Judge Donald A. Scheer, for temporary detention (time stamped 8/15/94) (MM) (Entered: 08/16/1994) 08/15/1994 67 APPEARANCE for defendant Manuel Carter Davis of attorney Anthony T. Chambers (time stapmed 8/15/94) (MM) (Entered: 08/16/1994) 08/15/1994 69 ACKNOWLEDGEMENT by defendant Manuel Carter Davis and defense counsel of indictment (MM) (Entered: 08/16/1994) 08/15/1994 73 APPEARANCE for defendant Manuel Carter Davis of attorney Stephen G. Ralls (MM) (Entered: 08/17/1994) 09/08/1994 88 WRIT of execution on notice of lis pendens returned executed by US Marshal on 8/4/94 as to George L. Cook, Sullivan Cty Clerk (ld) (Entered: 09/12/1994) 09/23/1994 91 STIPULATION and order by Judge Gerald E. Rosen adjourning trial and determining excludable delay (lh) (Entered: 09/26/1994) 09/23/1994 SCHEDULE: by Judge Gerald E. Rosen deadline for filing motions set for 10/28/94, deadline for response to motions set for 11/25/94 (MM) (Entered: 09/27/1994) 09/23/1994 EXCLUDABLE interval of type XT beginning 9/22/94 and ending 11/25/94 per order adjourning trial and determining excludable delay [91 1] (MM) (Entered: 09/27/1994)
09/27/1994 94 ORDER by Judge Gerald E. Rosen, extending motion cut off and determining excludable delay (MM) (Entered: 09/28/1994) 10/28/1994 104 NOTICE by defendant Manuel Carter Davis contesting the chain scientific analysis of government exhibits (pd) (Entered: 11/01/1994) 10/28/1994 105 NOTICE by defendant Manuel Carter Davis contesting the foundation for admission of the government's evidence (pd) (Entered: 11/01/1994) 10/28/1994 106 NOTICE by defendant Manuel Carter Davis contesting the chain of custody of government evidence (pd) (Entered: 11/01/1994) 10/28/1994 107 MOTION by defendant Manuel Carter Davis for bill of particulars with brief (pd) (Entered: 11/01/1994) 10/28/1994 108 MOTION by defendant Manuel Carter Davis for government agents to retain rough notes and to disclose prior to trial with brief (pd) (Entered: 11/01/1994) 10/28/1994 109 MOTION by defendant Manuel Carter Davis requesting notice of government's intention to offer other crimes, wrongs and bad acts evidence with brief (pd) (Entered: 11/01/1994) 10/28/1994 110 MOTION by defendant Manuel Carter Davis for disclosure of Brady materials re: potential government witnesses with brief (pd) (Entered: 11/01/1994) 11/01/1994 111 PROOF of mailing as to defendant Manuel Carter Davis for pleadings 104 110 (lh) (Entered: 11/02/1994) 11/02/1994 116 STIPULATION and order by Judge Gerald E. Rosen, extending pretiral motion deadline and determining excludable delay (MM) (Entered: 11/03/1994) 11/02/1994 SCHEDULE: by Judge Gerald E. Rosen deadline for filing motions reset for 11/28/94, deadline for response to motions filed set for 12/27/94 (lt) (Entered: 11/07/1994) 11/02/1994 EXCLUDABLE interval of type XT beginning 11/1/94 and ending 12/27/94 per order extending pretiral motion deadline [116 1] (lt) (Entered: 11/07/1994) 11/18/1994 127 RESPONSE and brief by USA to motion for disclosure of Brady materials [110 1], motion requesting notice of government's intention [109 1], motion for government agents to retain rough notes by Manuel Carter Davis [108 1] with proof of mailing (MM) (Entered: 11/22/1994) 11/18/1994 SCHEDULE: by Judge Gerald E. Rosen hearing on motion for disclosure of Brady materials [110 1] motion requesting notice of government's intention [109 1] motion for government agents to retain rough notes [108 1] motion for bill of particulars by Manuel Carter Davis [107 1] set for 3:30 12/1/94 (Jc) (Entered: 11/30/1994) 12/15/1994 136 ORDER by Judge Gerald E. Rosen accepting stipulaiton to resolution of motion for disclosure of Brady materials by Manuel Carter Davis [110 1], motion requesting notice of government's intention by Manuel Carter Davis [109 1], motion for government agents to retain rough notes by Manuel Carter Davis [108 1], motion for bill of particulars by Manuel Carter Davis [107 1] and vacating pending pretrial motion hearing with proof of mailing (MM) (Entered: 12/16/1994) 12/15/1994 EXCLUDABLE interval of type XE ended for motions # 107,108,109, and 110 (MM) (Entered: 12/22/1994) 03/10/1995 147 ORDER by Judge Gerald E. Rosen as to defendants Manuel Carter Davis, Hector Valdez Hernandez, Leonardo Morales Samaniego, James Randall Hicks, David Gershon, Philip Gallelli, David Weiss, Joseph Palumbo, Gerald Remick, Ricardo Mesa, James Lewis, William McCowan, Michael Gosh, Michael Butler, Steve Tracy, Jim Long, deadline for filing motions, regarding excludable delay under the Speedy Trial Act (lt) (Entered: 03/13/1995) 03/10/1995 SCHEDULE: by Judge Gerald E. Rosen deadline for filing motions reset for 3/27/95 (lt) (Entered: 03/13/1995)
03/22/1995 148 SEALED matter by Judge Gerald E. Rosen (MM) (Entered: 03/27/1995) 06/13/1995 154 CONSENT to transfer for plea and sentence under Rule 20 to the District of Arizona at Tuscon as to Manuel Carter Davis (2) count(s) 1, 3, 4, 5, 11 (MM) (Entered: 06/28/1995) 06/28/1995 156 NOTICE as to defendant Manuel Carter Davis of rule 20 transferred to District of Arizona Tuscon (MM) (Entered: 06/28/1995) 06/28/1995 159 STIPULATION and order by Judge Gerald E. Rosen as to defendant Manuel Carter Davis, for $20,000 to be paid to the US Marshal to discharge the lis pendens filed in the office for the County Recorder, Pima County, Arizona insubsittution of the assets as to defendant Manuel Carter Davis (See order for details) (lt) (Entered: 06/30/1995) 07/10/1995 160 ACKNOWLEDGEMENT of notice rule 20 transferred to District of Arizona Tuscon [157 1], notice rule 20 transferred to District of Arizona Tuscon [156 1] (lt) (Entered: 07/13/1995) 03/17/1997 200 CONSENT FINAL ORDER by Judge Gerald E. Rosen as to defendant Manuel Carter Davis, of forfeiture with discharge of Lis Pendens attached (lg) (Entered: 03/20/1997) 04/12/2001 243 EX PARTE MOTION by USA as to Manuel Carter Davis for order releasing assets (cm) (Entered: 04/13/2001) 04/24/2001 244 ORDER by Judge Gerald E. Rosen as to defendant Manuel Carter Davis granting motion for order releasing assets by USA [243 1] [EOD Date 4/25/01] (kg) (Entered: 04/25/2001) 09/10/2001 245 MOTION by defendant Manuel Carter Davis for return of property seized without notice pursuant to F. R. Cr. P. Rule 41(e) with declaration of Manuel Carter Davis with exhibits and proof of mailing. (no brief) (cf) (Entered: 09/11/2001) 10/04/2001 246 ORDER by Judge Gerald E. Rosen as to Manuel Carter Davis, setting deadline for response to motion for return of property seized without notice [245 1] for ten days from date of this order [EOD Date 10/5/01] (cm) (Entered: 10/05/2001) 10/16/2001 247 RESPONSE (answer) by plaintiff USA to motion for return of property seized without notice pursuant to F. R. Cr. P. Rule 41(e) by Manuel Carter Davis [245 1]; with brief, attachment and proof of mailing (dp) (Entered: 10/22/2001) 10/24/2001 248 ORDER by Judge Gerald E. Rosen as to Manuel Carter Davis denying motion for return of property seized without notice pursuant to F. R. Cr. P. Rule 41(e) by Manuel Carter Davis [245 1] [EOD Date 10/25/01] (lg) (Entered: 10/25/2001)