UNITED STATES - Western District of Texas

XAVIER RODRIGUEZ
UNITED STATES DISTRICT JUDGE
Friday, November 23, 2012
Monday, November 26, 2012
09:30 AM JURY SELECTION/TRIAL
NO COURT SET
SA:11-CR-00551 21:846 CONSPIRACY TO DISTRIBUTE COCAINE
UNITED STATES OF AMERICA
VS
(1)MILTON TURNER (JAIL)
(2)GARFIELD BROWN (BOND)
(3)WARREN WILSON (JAIL)
(4)CONROY AUGUSTUS MILLER (BOND)
AUSA: DAVID SHEARER (210) 384-7025
ATTY: JOE D. GONZALES (210) 472-3780 (RET)
PROBATION: EIBY ORTEZ
MARSHALS NO: 79564-280
ATTY: SCOTT W. MCCRUM (210) 225-4851
(CJA)
PRETRIAL: GILBERT MALDONADO
PROBATION: ROGER GONZALES
MARSHALS NO: 79572-280
ATTY: ANTHONY B. CANTRELL (210) 490-1207
(CJA)
PROBATION: SANDRA ROSS
MARSHALS NO: 79570-280
ATTY: C. JEFFREY MULLINER (210) 532-5333
(RET)
ATTY: KRISTEN L. BELCHER (210) 532-5333
(RET)
PRETRIAL: NORMA ARANDA
PROBATION: EIBY ORTEZ
MARSHALS NO: 80976-280
SA:12-CR-00103 21:841(A)(1) POSSESSION WITH INTENT TO DISTRIBUTE CONTROLLED
SUBSTANCE
UNITED STATES OF AMERICA
VS
(1)RONALD ROSS (BOND)
UNITED STATES DISTRICT COURT
WESTERN DISTRICT OF TEXAS
SAN ANTONIO DIVISION
PUBLIC REPORT
AUSA: DAVID SHEARER (210) 384-7025
ATTY: JACK CARTER (210)472-6700 (FPD)
PRETRIAL: NORMA ARANDA
PROBATION: SANDRA ROSS
MARSHALS NO: 89020-280
COURTROOM 1
HONORABLE Xavier Rodriguez, Friday, November 23, 2012 @ 7:15:14 PM ( PUBLIC ) Page 1 of 42

Monday, November 26, 2012
09:30 AM JURY SELECTION/TRIAL
SA:12-CR-00872 8:1326 ILLEGAL RE-ENTRY WITH ENHANCED PENALTY
UNITED STATES OF AMERICA
VS
(1)NORBERTO MORENO-DELGADO (JAIL)
Wednesday, November 28, 2012
01:30 PM DOCKET CALL OR REARRAIGNMENT AND PLEA
AUSA: CHRISTINA LAURA PLAYTON
210-384-7120
ATTY: R. CLARK ADAMS (210) 472-6700 (FPD)
PROBATION: DORA MENDOZA
MARSHALS NO: 03343-380
SA:12-CR-00473 18:2250 FAILURE TO REGISTER AS A SEX OFFENDER
UNITED STATES OF AMERICA
VS
(1)LEWIS MANUEL MCCOMBIE
REMARKS: J/S TRIAL 12-10-12
01:30 PM SENTENCING
AUSA: TRACY THOMPSON (210) 384-7150
ATTY: KURT GENE MAY (210)472-6700 (FPD)
PROBATION: CAROLYN LARUE
MARSHALS NO: 04083-036
SA:11-CR-00091 18:922G POSSESSION OF FIREARM BY CONVICTED FELON
UNITED STATES OF AMERICA
VS
(1)MICHAEL ANTHONY GONZALES (JAIL)
AUSA: JUDITH A. PATTON (210) 384-7150
AUSA: MARY NELDA VALADEZ (210) 384-7040
ATTY: IV JOHN JOSEPH KUNTZ (CJA)
REMARKS: DEFT PLED GUILTY TO COUNT ONE OF THE IND. WITH A WRITTEN PLEA AGREEMENT ON 7-26-12
ATTY: JOHN JOSEPH KUNTZ IV (210) 231-6200
(CJA)
PROBATION: MARGARITA GARBALENA
MARSHALS NO: 81478-280
SA:11-CR-00545 18:1952 RACKETEERING/TRAVELING IN INTERSTATE COMMERCE IN AID
OF UNLAWFUL ACTIVITY
UNITED STATES OF AMERICA
VS
(1)LYNNE MARIE MANN (BOND)
AUSA: KAREN NORRIS (210) 384-7025
ATTY: JACK CARTER (210)472-6700 (FPD)
PRETRIAL: NORMA ARANDA
PROBATION: FELICIA LEWIS
MARSHALS NO: 79772-280
REMARKS: DEFT PLED GUILTY TO COUNT ONE OF THE INDICTMENT WITH A WRITTEN PLEA AGREEMENT BEFORE THE
MAGISTRATE ON MARCH 29, 2012
HONORABLE Xavier Rodriguez, Friday, November 23, 2012 @ 7:15:14 PM ( PUBLIC ) Page 2 of 42

Wednesday, November 28, 2012
01:30 PM SENTENCING
SA:11-CR-00593 21:846, 841 CONSPIRACY TO DISTRIBUTE CONTROLLED SUBSTANCE
UNITED STATES OF AMERICA
VS
(1)ELVIA VIDAURE (BOND)
AUSA: SAM L. PONDER (210)384-7022
ATTY: KURT GENE MAY (210)472-6700 (FPD)
PRETRIAL: AMANDA CEBALLOS
PROBATION: VIVIAN FRIESENHAHN
MARSHALS NO: 79817-280
REMARKS: DEFT (1) PLED GUILTY TO COUNT ONE OF THE INDICTMENT BEFORE THE MAGISTRATE PURSUANT TO A WRITTEN
PLEA AGREEMENT.
SA:11-CR-00600 18:1347 HEALTHCARE FRAUD
UNITED STATES OF AMERICA
VS
(1)LORETTA CORTEZ (BOND)
AUSA: MARGARET FEUILLE LEACHMAN (210)
384-7122
AUSA: KIMBERLY M. JOHNSON 210-384-7174
ATTY: MICHAEL M. MACHADO (210) 225-2500
(RET)
PRETRIAL: GILBERT MALDONADO
PROBATION: VIRGINIA M. HERNANDEZ
MARSHALS NO: 80699-280
SA:11-CR-00778 21:841(A)(1) POSSESSION WITH INTENT TO DISTRIBUTE CONTROLLED
SUBSTANCE
UNITED STATES OF AMERICA
VS
(1)JAMES POZZA (JAIL-WRIT)
AUSA: DAVID SHEARER (210) 384-7025
AUSA: MARY NELDA VALADEZ (210) 384-7040
ATTY: ALFREDO R. VILLARREAL (210) 472-6700
(FPD)
PROBATION: VIRGINIA M. HERNANDEZ
MARSHALS NO: 84146-280
REMARKS: DEFT PLED GUILTY TO COUNTS ONE AND TWO OF THE INDICTMENT WITH A WRITTEN PLEA AGREEMENT. THE
GOVERNMENT WILL MOVE TO DISMISS THE REMAINING COUNT AT SENTENCING.
SA:11-CR-00787 21:841(A)(1) POSSESSION WITH INTENT TO DISTRIBUTE CONTROLLED
SUBSTANCE
UNITED STATES OF AMERICA
VS
(2)MIGUEL ADRIAN MENDEZ (JAIL)
AUSA: SAM L. PONDER (210)384-7022
ATTY: TYLDEN SHAEFFER (210) 227-1500 (CJA)
PROBATION: ABRAM DOMINGUEZ
MARSHALS NO: 83434-280
REMARKS: DEFT #1 PLED GUILTY ON 6-4-12 BEFORE THE MAGISTRATE TO COUNT ONE OF THE INDICTMENT WITH A WRITTEN
PLEA AGREEMENT.
HONORABLE Xavier Rodriguez, Friday, November 23, 2012 @ 7:15:14 PM ( PUBLIC ) Page 3 of 42

Wednesday, November 28, 2012
01:30 PM SENTENCING
SA:11-CR-00975 21:841(A)(1) POSSESSION WITH INTENT TO DISTRIBUTE CONTROLLED
SUBSTANCE
I
UNITED STATES OF AMERICA
VS
(1)RODOLFO BELTRAN (BOND)
AUSA: CHARLIE STRAUSS (210) 384-7025
ATTY: RICHARD H. GARCIA (956)682-9477
(RET)
ATTY: CRISPIN QUINTANILLA III (956) 682-9544
(RET)
PRETRIAL: CARLOS URRUTIA
PROBATION: DORA MENDOZA
MARSHALS NO: 85831-280
REMARKS: DEFT PLED GUILTY ON 2-16-12 TO COUNT ONE OF THE INDICTMENT PURSUANT TO A WRITTEN PLEA AGREEMENT.
SA:12-CR-00126 8:1326 ILLEGAL RE-ENTRY WITH ENHANCED PENALTY
UNITED STATES OF AMERICA
VS
AUSA: CHRISTINA PLAYTON
AUSA: CHRISTINA LAURA PLAYTON
210-384-7120
I (1)JOSE ARINAGA-RAMIREZ (JAIL)
ATTY: SR. ERIC JAY HERNANDEZ (CJA)
REMARKS: DEFT PLEAD GUILTY TO THE INDICTMENT WITHOUT A WRITTEN PLEA AGREEMENT. J
ATTY: ERIC JAY HERNANDEZ SR. (210)
733-5555 (RET)
PROBATION: KENNETH E VERNON
MARSHALS NO: 89030-280
SA:12-CR-00187 18:922G POSSESSION OF FIREARM BY CONVICTED FELON
UNITED STATES OF AMERICA
VS
(1)BRIAN FOSTER (JAIL)
AUSA: MARGARET FEUILLE LEACHMAN (210)
384-7122
AUSA: DIANA CRUZ-ZAPATA (210)384-7040
ATTY: ROBERT HENRY FEATHERSTON (CJA)
ATTY: ROBERT HENRY FEATHERSTON (210)
279-3711 (CJA)
PROBATION: DORA MENDOZA
MARSHALS NO: 94895-280
REMARKS: DEFT PLED GUILTY TO COUNT ONE OF THE INDICTMENT WITH A WRITTEN PLEA AGREEMENT. FORFEITURE
SA:12-CR-00363 18:471 COUNTERFEITING AN OBLIGATION OF THE UNITED STATES
UNITED STATES OF AMERICA
VS
(1)EDGAR SANTELLANO (JAIL)
AUSA: BILL BAUMANN (210) 384-7150
ATTY: JACK CARTER (210)472-6700 (FPD)
PROBATION: JENNIFER CORDOVA
MARSHALS NO: 94906-280
REMARKS: DEFT PLED GUILTY TO COUNT ONE OF THE INDICTMENT WITH A WRITTEN PLEA AGREEMENT.
HONORABLE Xavier Rodriguez, Friday, November 23, 2012 @ 7:15:14 PM ( PUBLIC ) Page 4 of 42

Wednesday, November 28, 2012
01:30 PM SENTENCING
SA:12-CR-00364 WIRE FRAUD AND CONSPIRACY TO MONEY LAUNDER
UNITED STATES OF AMERICA
VS
(1)JEFF CLARK (BOND)
(2)DANIEL CHANCE (JAIL)
AUSA: THOMAS P. MOORE (210) 384-7150
AUSA: MARY NELDA VALADEZ (210) 384-7040
ATTY: TYLDEN SHAEFFER (210) 227-1500
(RET)
PRETRIAL: AMANDA CEBALLOS
PROBATION: BRENDA TREJO-OLIVARRI
MARSHALS NO: 94704-280
ATTY: SCOTT M. ELLISON (361) 887-7600 (RET)
PROBATION: BRENDA TREJO-OLIVARRI
MARSHALS NO: 94805-280
REMARKS: DEFT #1PLED GUILTY TO COUNT FIVE OF THE INDICTMENT BEFORE THE MAGISTRATE WITH A WRITTEN PLEA
AGREEMENT DEFT #2 PLED TO COUNT TWO OF THE INDICTMENT WITH A WRITTEN PLEA AGREEMENT.
SA:12-CR-00620 FALSE STATEMENT DURING PURCHASEOF A FIREARM
UNITED STATES OF AMERICA
VS
(1)GILBERT LARA (BOND)
AUSA: BILL BAUMANN (210) 384-7150
ATTY: JAMES LEONARD RODRIGUEZ (210)
251-8806 (CJA)
PRETRIAL: GILBERT MALDONADO
PROBATION: KENNETH E VERNON
MARSHALS NO: 99433-280
REMARKS: DEFT PLED GUILTY TO THE COUNT ONE OF THE INDICTMENT WITH A WRITTEN PLEA AGREEMENT.
SA:12-CR-00694 8:1326 ILLEGAL RE-ENTRY WITH ENHANCED PENALTY
UNITED STATES OF AMERICA
VS
AUSA: MATTHEW LATHROP (210) 384-7128
I (1)JUAN GABRIEL LOMBERA-ALCOCER
(JAIL)
ATTY: R. CLARK ADAMS (210) 472-6700 (FPD)
PROBATION: MARGARITA GARBALENA
MARSHALS NO: 99999-280
REMARKS: DEFT PLED GUILTY TO THE INDICTMENT WITHOUT A WRITTEN PLEA AGREEMENT.
SA:12-CR-00733 8:1326 ILLEGAL RE-ENTRY WITH ENHANCED PENALTY
I
UNITED STATES OF AMERICA
VS
(1)RIGOBERTO BARAJAS-ENRIQUEZ (JAIL)
REMARKS: DEFT PLED GUILTY TO THE INDICTMENT WITHOUT A WRITTEN PLEA AGREEMENT.
AUSA: CHRISTINA LAURA PLAYTON
210-384-7120
ATTY: ANTHONY MARTIN SMITH 210-281-9000
(CJA)
PROBATION: MARGARITA GARBALENA
MARSHALS NO: 36840-280
HONORABLE Xavier Rodriguez, Friday, November 23, 2012 @ 7:15:14 PM ( PUBLIC ) Page 5 of 42

Wednesday, November 28, 2012
01:30 PM SENTENCING
SA:12-CR-00741 21:846 CONSPIRACY TO DISTRIBUTE/POSSESS WITH INTENT TO
DISTRIBUTE HEROIN
UNITED STATES OF AMERICA
VS
(1)BRENDA MANCHA
AUSA: JOEY CONTRERAS (210) 384-7025
ATTY: ALEX J. SCHARFF (210) 227-5161 (RET)
PROBATION: CAROLYN LARUE
MARSHALS NO: 01830-380
REMARKS: DEFT PLED GUILTY TO COUNT ONE OF THE INFORMATION WITH A WRITTEN PLEA AGREEMENT.
SA:12-CR-00757 8:1326F ILLEGAL RE-ENTRY
I
UNITED STATES OF AMERICA
VS
(1)SILVESTRE GARCIA (JAIL)
REMARKS: DEFT PLED GUILTY TO THE INDICTMENT WITHOUT A WRITTEN PLEA AGREEMENT.
AUSA: CHRISTINA LAURA PLAYTON
210-384-7120
ATTY: THOMAS FRITZ HILLE (210) 317-7430
(CJA)
PROBATION: BRENDA TREJO-OLIVARRI
MARSHALS NO: 38539-180
SA:12-CR-00765 8:1326 ILLEGAL RE-ENTRY WITH ENHANCED PENALTY
UNITED STATES OF AMERICA
VS
(1)ULISES ESPINOSA-HERNANDEZ
REMARKS: DEFT PLED GUILTY TO THE INDICTMENT WITHOUT A WRITTEN PLEA AGREEMNT
SA:12-CR-00773 8:1326F ILLEGAL RE-ENTRY
I
UNITED STATES OF AMERICA
VS
(1)OSCAR ALFREDO GUERRA-ORTIZ (JAIL)
REMARKS: DEFT PLED GUILTY TO THE INDICTMENT BEFORE THE MAGISTRATE
SA:12-CR-00774 8:1326F ILLEGAL RE-ENTRY
UNITED STATES OF AMERICA
VS
AUSA: CHRISTINA LAURA PLAYTON
210-384-7120
ATTY: R. CLARK ADAMS (210) 472-6700 (FPD)
PROBATION: VIVIAN FRIESENHAHN
MARSHALS NO: 01471-380
AUSA: CHRISTINA LAURA PLAYTON
210-384-7120
ATTY: DAVID E. DILLEY JR. (210) 733-4669
(CJA)
PROBATION: REBECCA CROW
MARSHALS NO: P
AUSA: CHRISTINA LAURA PLAYTON
210-384-7120
I (1)LUIS ALBERTO HERNANDEZ-MENDEZ
(JAIL)
ATTY: JENNIFER NISBET (210) 363-1351 (CJA)
PROBATION: BRENDA TREJO-OLIVARRI
MARSHALS NO: 01676-380
REMARKS: DEFT PLED GUILTY TO THE INDICTMENT WITHOUT A WRITTEN PLEA AGREEMENT BEFORE THE MAGISTRATE
HONORABLE Xavier Rodriguez, Friday, November 23, 2012 @ 7:15:14 PM ( PUBLIC ) Page 6 of 42

Wednesday, November 28, 2012
01:30 PM SENTENCING
SA:12-CR-00811 8:1326 ILLEGAL RE-ENTRY WITH ENHANCED PENALTY
I
UNITED STATES OF AMERICA
VS
(1)EDGAR LEONEL ROSALES-LEMUS (JAIL)
REMARKS: DEFT PLED GUILTY TO THE INDICTMENT WITHOUT A WRITTEN PLEA AGREEMENT
AUSA: CHRISTINA LAURA PLAYTON
210-384-7120
ATTY: ALFREDO R. VILLARREAL (210) 472-6700
(FPD)
PROBATION: SANDRA ROSS
MARSHALS NO: 18497-280
SA:12-CR-00822 8:1326 ILLEGAL RE-ENTRY WITH ENHANCED PENALTY
UNITED STATES OF AMERICA
VS
AUSA: CHRISTINA LAURA PLAYTON
210-384-7120
I (1)FIDEL MEDINA-DURAN (JAIL)
ATTY: R. CLARK ADAMS (210) 472-6700 (FPD)
PROBATION: SANDRA ROSS
MARSHALS NO: 52404-280
REMARKS: DEFT PLED GUILTY TO THE INDICTMENT WITHOUT A WRITTEN PLEA AGREEMENT
SA:12-CR-00878 8:1326F ILLEGAL RE-ENTRY
I
UNITED STATES OF AMERICA
VS
(1)JESUS MANUEL MORA-OROPEZA (JAIL)
AUSA: CHRISTINA LAURA PLAYTON
210-384-7120
ATTY: JUAN CARLOS HERNANDEZ (210)
224-5300 (CJA)
PROBATION: CAROLYN LARUE
MARSHALS NO: 03265-380
REMARKS: DEFT PLED GUILTY TO THE INDICTMENT WITH A FAST TRACK PLEA AGREEMENT BEFORE THE MAGISTRATE
02:00 PM HEARING ON MOTION TO REVOKE SUPERVISED RELEASE
SA:06-CR-00553 CONSPIRACY TO DISTRIBUTE COCAINE BASE WITHIN 1,000 FEET OF A
SCHOOL; MAINTAINING DRUG PREMISES
UNITED STATES OF AMERICA
VS
(8)CHRISTOPHER HARDAWAY (JAIL)
AUSA: DAVID SHEARER (210) 384-7025
AUSA: DIANA CRUZ-ZAPATA (210)384-7040
AUSA: KAREN NORRIS (210) 384-7025
ATTY: GEORGE B. DOMBART (210) 281-1394
(CJA)
PROBATION: ROBERT PERALEZ
MARSHALS NO: 13091-180
HONORABLE Xavier Rodriguez, Friday, November 23, 2012 @ 7:15:14 PM ( PUBLIC ) Page 7 of 42

Thursday, November 29, 2012
09:30 AM STATUS CONFERENCE
SA:08-CV-00124 28:2671 FEDERAL TORT CLAIMS ACT
E.A.F.F. Plaintiff ATTY: STEPHANIE WELCH (915) 585-5100
ATTY: JUDITH A. SANDERS-CASTRO
(210)212-3725
ATTY: JOSE GARZA 210-392-2856
ATTY: KEVIN LASHUS (512)852-4130
ATTY: JENNIFER K. HARBURY 956-447-4800
ATTY: SUSAN L. WATSON (615) 750-1200
D.A.E.F. Plaintiff ATTY: STEPHANIE WELCH (915) 585-5100
ATTY: JUDITH A. SANDERS-CASTRO
(210)212-3725
ATTY: JOSE GARZA 210-392-2856
ATTY: KEVIN LASHUS (512)852-4130
ATTY: JENNIFER K. HARBURY 956-447-4800
ATTY: SUSAN L. WATSON (615) 750-1200
E.R.J. Plaintiff ATTY: STEPHANIE WELCH (915) 585-5100
ATTY: JUDITH A. SANDERS-CASTRO
(210)212-3725
ATTY: JOSE GARZA 210-392-2856
ATTY: KEVIN LASHUS (512)852-4130
ATTY: JENNIFER K. HARBURY 956-447-4800
ATTY: SUSAN L. WATSON (615) 750-1200
J.C.C.B. Plaintiff ATTY: JOSE GARZA 210-392-2856
ATTY: JENNIFER K. HARBURY 956-447-4800
ATTY: SUSAN L. WATSON (615) 750-1200
ATTY: STEPHANIE WELCH (915) 585-5100
P.A.S.G. Plaintiff ATTY: JOSE GARZA 210-392-2856
ATTY: JENNIFER K. HARBURY 956-447-4800
ATTY: SUSAN L. WATSON (615) 750-1200
ATTY: STEPHANIE WELCH (915) 585-5100
E.H.C. Plaintiff ATTY: JOSE GARZA 210-392-2856
ATTY: JENNIFER K. HARBURY 956-447-4800
ATTY: SUSAN L. WATSON (615) 750-1200
ATTY: STEPHANIE WELCH (915) 585-5100
L.M.V.F. Plaintiff ATTY: JOSE GARZA 210-392-2856
ATTY: JENNIFER K. HARBURY 956-447-4800
ATTY: SUSAN L. WATSON (615) 750-1200
ATTY: STEPHANIE WELCH (915) 585-5100
HONORABLE Xavier Rodriguez, Friday, November 23, 2012 @ 7:15:14 PM ( PUBLIC ) Page 8 of 42

Thursday, November 29, 2012
09:30 AM STATUS CONFERENCE
W.O.G. Plaintiff ATTY: JOSE GARZA 210-392-2856
ATTY: JENNIFER K. HARBURY 956-447-4800
ATTY: SUSAN L. WATSON (615) 750-1200
ATTY: STEPHANIE WELCH (915) 585-5100
J.M.R. Plaintiff ATTY: JOSE GARZA 210-392-2856
ATTY: JENNIFER K. HARBURY 956-447-4800
ATTY: SUSAN L. WATSON (615) 750-1200
ATTY: STEPHANIE WELCH (915) 585-5100
J.A.A.L. Plaintiff ATTY: JOSE GARZA 210-392-2856
ATTY: JENNIFER K. HARBURY 956-447-4800
ATTY: SUSAN L. WATSON (615) 750-1200
ATTY: STEPHANIE WELCH (915) 585-5100
O.E.F. Plaintiff ATTY: JOSE GARZA 210-392-2856
ATTY: JENNIFER K. HARBURY 956-447-4800
ATTY: SUSAN L. WATSON (615) 750-1200
ATTY: STEPHANIE WELCH (915) 585-5100
O.B. Plaintiff ATTY: JENNIFER K. HARBURY 956-447-4800
VS
Versus
ATTY: JUDITH A. SANDERS-CASTRO
(210)212-3725
ATTY: JOSE GARZA 210-392-2856
ATTY: SUSAN L. WATSON (615) 750-1200
ATTY: STEPHANIE WELCH (915) 585-5100
UNITED STATES OF AMERICA Defendant ATTY: LAURA KATHERINE SMITH (202)
616-0419
ATTY: GLENN S. GREENE (202) 616-4143
ATTY: ARTHUR LAVERNE RIZER (202) 305-0106
ATTY: AARON DAVID NELSON (202) 305-0691
ATTY: DIMITRI NARCISO ROCHA (210)
384-7396
BELINDA LEAL Defendant ATTY: JAMES E. PERSCHBACH (210) 299-3527
EFRAEN GARCIA Defendant ATTY: STEPHANIE LYN O'ROURKE (210)
293-8700
MAGGIE GAYTAN Defendant ATTY: STEPHANIE LYN O'ROURKE (210)
293-8700
AWAY FROM HOME, INC. Defendant ATTY: STEPHANIE LYN O'ROURKE (210)
293-8700
JOSE GONZALEZ Defendant ATTY: LAURA KATHERINE SMITH (202)
616-0419
ATTY: GLENN S. GREENE (202) 616-4143
ATTY: ARTHUR LAVERNE RIZER (202) 305-0106
ATTY: DIMITRI NARCISO ROCHA (210)
384-7396
HONORABLE Xavier Rodriguez, Friday, November 23, 2012 @ 7:15:14 PM ( PUBLIC ) Page 9 of 42

Thursday, November 29, 2012
09:30 AM STATUS CONFERENCE
JAMES DE LA CRUZ Defendant ATTY: LAURA KATHERINE SMITH (202)
616-0419
ATTY: ARTHUR LAVERNE RIZER (202) 305-0106
ATTY: AARON DAVID NELSON (202) 305-0691
ATTY: DIMITRI NARCISO ROCHA (210)
384-7396
JOSE MUNGIA Defendant ATTY: LAURA KATHERINE SMITH (202)
616-0419
ATTY: GLENN S. GREENE (202) 616-4143
ATTY: DIMITRI NARCISO ROCHA (210)
384-7396
MARTHA E. NEWTON Defendant ATTY: LAURA KATHERINE SMITH (202)
616-0419
ATTY: GLENN S. GREENE (202) 616-4143
ATTY: DIMITRI NARCISO ROCHA (210)
384-7396
MAUREEN DUNN Defendant ATTY: LAURA KATHERINE SMITH (202)
616-0419
ATTY: GLENN S. GREENE (202) 616-4143
ATTY: ARTHUR LAVERNE RIZER (202) 305-0106
ATTY: AARON DAVID NELSON (202) 305-0691
ATTY: DIMITRI NARCISO ROCHA (210)
384-7396
SUSANA ORTIZ-ANG Defendant ATTY: LAURA KATHERINE SMITH (202)
616-0419
ATTY: GLENN S. GREENE (202) 616-4143
ATTY: ARTHUR LAVERNE RIZER (202) 305-0106
ATTY: DIMITRI NARCISO ROCHA (210)
384-7396
JAMES ORR Defendant ATTY: LAURA KATHERINE SMITH (202)
616-0419
ATTY: GLENN S. GREENE (202) 616-4143
ATTY: DIMITRI NARCISO ROCHA (210)
384-7396
MARC MOORE Defendant ATTY: LAURA KATHERINE SMITH (202)
616-0419
ATTY: GLENN S. GREENE (202) 616-4143
ATTY: DIMITRI NARCISO ROCHA (210)
384-7396
RUBEN VELASQUEZ Defendant ATTY: STEPHANIE LYN O'ROURKE (210)
293-8700
HECTOR AMAYA Defendant ATTY: STEPHANIE LYN O'ROURKE (210)
293-8700
G. DON RAINS Defendant ATTY: STEPHANIE LYN O'ROURKE (210)
293-8700
TSEGAYE WOLDE Defendant ATTY: DIMITRI NARCISO ROCHA (210)
384-7396
LESVIA MONREAL Defendant ATTY: STEPHANIE LYN O'ROURKE (210)
293-8700
HONORABLE Xavier Rodriguez, Friday, November 23, 2012 @ 7:15:14 PM ( PUBLIC ) Page 10 of 42

Thursday, November 29, 2012
10:30 AM STATUS CONFERENCE
SA:12-CV-00109 28:0157 WITHDRAWAL OF REFERENCE
DIANE BENNETT In Re ATTY: DIANE BENNETT (PSE)
AMERICAN REGISTRY OF RADIOLOGIC
TECHNOLOGISTS
VS
Plaintiff ATTY: W. ABIGAIL OTTMERS (210) 978-7402
Versus
ATTY: SHARI L. J. ABERLE 612-343-8267
ATTY: ERIC R. SHERMAN (612) 492-6609
ATTY: MEGHAN ELIZABETH LIND (612)
492-6704
ATTY: LAMONT ALAN JEFFERSON (210)
978-7413
DIANE BENNETT Defendant ATTY: DIANE BENNETT (PSE)
01:30 PM DOCKET CALL OR REARRAIGNMENT AND PLEA
SA:10-CR-00713 21:846, 841(A)(1) AND (B)(1)(A) CONSPIRACY TO POSSESS AND
POSSESSION WITH INTENT TO DISTRIBUTE
UNITED STATES OF AMERICA
VS
(1)JOSE MENDOZA (JAIL)
(5)ROBERTO VASQUEZ (BOND)
REMARKS: J/S TRIAL 12-10-12
SA:10-CR-01066 18:2252 DISTRIBUTION OF CHILD PORNOGRAPHY
UNITED STATES OF AMERICA
VS
(1)EDWARD MERLIN OLSON (JAIL)
REMARKS: J/S TRIAL 12-10-12
AUSA: SAM L. PONDER (210)384-7022
ATTY: HUMBERTO SALDANA III (210) 248-6085
(RET)
PROBATION: JENNIFER CORDOVA
MARSHALS NO: 64851-280
ATTY: ROBERT OTTO SWITZER (210)299-1053
(CJA)
PRETRIAL: ALEJANDRO CRUZ
PROBATION: JENNIFER CORDOVA
MARSHALS NO: 58233-080
AUSA: TRACY THOMPSON (210) 384-7150
ATTY: MOLLY LIZBETH ROTH (210) 472-6700
(FPD)
PROBATION: CAROLYN LARUE
MARSHALS NO: 68700-280
SA:11-CR-00317 21:846 CONSPIRACY TO DISTRIBUTE A CONTROLLED SUBSTANCE
UNITED STATES OF AMERICA
VS
(3)JOE ERNESTO SAENZ (JAIL)
REMARKS: J/S TRIAL 12-10-12
AUSA: SAM L. PONDER (210)384-7022
ATTY: JOSEPH ANTHONY HERNANDEZ (CJA)
ATTY: JOSEPH ANTHONY HERNANDEZ (210)
732-7112 (CJA)
PROBATION: EIBY ORTEZ
MARSHALS NO: 00600-379
HONORABLE Xavier Rodriguez, Friday, November 23, 2012 @ 7:15:14 PM ( PUBLIC ) Page 11 of 42

Thursday, November 29, 2012
01:30 PM DOCKET CALL OR REARRAIGNMENT AND PLEA
SA:11-CR-00486 21:846 CONSPIRACY TO DISTRIBUTE CONTROLLED SUBSTANCE
UNITED STATES OF AMERICA
VS
(2)FERNANDO ARTIAGA (JAIL)
(5)TONY CHASE FREEMAN (JAIL)
(6)ELAINE MECKEL (BOND)
REMARKS: J/S TRIAL 12-10-12
AUSA: DAVID SHEARER (210) 384-7025
AUSA: MARY NELDA VALADEZ (210) 384-7040
ATTY: STEVEN N. HARKIEWICZ (210) 225-9000
(RET)
PROBATION: REBECCA CROW
MARSHALS NO: 78357--280
ATTY: TO RETAIN ATTORNEY
ATTY: JESSE A. SEPULVEDA JR. (210)
735-5000 (RET)
PROBATION: SANDRA ROSS
MARSHALS NO: 78802-280
ATTY: TERRENCE W. MCDONALD (210)
222-9016 (RET)
PRETRIAL: CARLOS URRUTIA
PROBATION: EIBY ORTEZ
MARSHALS NO: 78915-280
SA:11-CR-00741 21:841(A)(1) POSSESSION WITH INTENT TO DISTRIBUTE CONTROLLED
SUBSTANCE
UNITED STATES OF AMERICA
VS
(1)JOSE V. MOLINA (JAIL)
REMARKS: J/S TRIAL 12-10-12
AUSA: CHARLIE STRAUSS (210) 384-7025
ATTY: FPD (FPD)
ATTY: JACK CARTER (210)472-6700 (FPD)
PROBATION: KENNETH E VERNON
MARSHALS NO: 81720-079
SA:11-CR-00830 21:841(A)(1) POSSESSION WITH INTENT TO DISTRIBUTE CONTROLLED
SUBSTANCE
UNITED STATES OF AMERICA
VS
(1)RUDOLPHO FLORES (JAIL)
REMARKS: J/S TRIAL 12-10-12
AUSA: DAVID SHEARER (210) 384-7025
ATTY: III HUMBERTO SALDANA (RET)
ATTY: HUMBERTO SALDANA III (210) 248-6085
(RET)
PROBATION: DORA MENDOZA
MARSHALS NO: 83389-280
HONORABLE Xavier Rodriguez, Friday, November 23, 2012 @ 7:15:14 PM ( PUBLIC ) Page 12 of 42

Thursday, November 29, 2012
01:30 PM DOCKET CALL OR REARRAIGNMENT AND PLEA
SA:12-CR-00028 18:2252 DISTRIBUTION/RECEIPT/POSSESSION CHILD PORNOGRAPHY
UNITED STATES OF AMERICA
VS
(1)ADRIAN MAR (JAIL)
REMARKS: J/S TRIAL 12-10-12
AUSA: TRACY THOMPSON (210) 384-7150
ATTY: ALBERT A. FLORES (210) 225-4006 (RET)
ATTY: CYNTHIA HUJAR ORR (210)226-1463
(CJA)
PROBATION: REBECCA CROW
MARSHALS NO: 88492-280
SA:12-CR-00464 CONSPIRACY TO POSSESS WITH INTENT TO DISTRIBUTE NARCOTICS
(COCAINE BASE)
UNITED STATES OF AMERICA
VS
(2)KOSHOND BROWNFIELD
REMARKS: J/S TRIAL 12-10-12
AUSA: KAREN NORRIS (210) 384-7025
ATTY: CJAS (CJA)
ATTY: KEVIN L. COLLINS (210) 223-9480 (CJA)
PROBATION: ROGER GONZALES
MARSHALS NO: 96842-280
SA:12-CR-00538 21:841(A)(1) POSSESSION WITH INTENT TO DISTRIBUTE CONTROLLED
SUBSTANCE
UNITED STATES OF AMERICA
VS
(1)ANGEL RENE HERNANDEZ (BOND)
(2)HOLLY GORGAS (BOND)
(3)ALEJANDRO AYALA (JAIL)
REMARKS: J/S TRIAL 12-10-12
AUSA: SAM L. PONDER (210)384-7022
ATTY: BRIAN LINN GIBSON (254)729-3000
(RET)
PRETRIAL: CARMEN HERRERA
PROBATION: SANDRA ROSS
MARSHALS NO: P
ATTY: PHIL MARTINEZ (RET)
ATTY: PHIL MARTINEZ (254) 776-9700 (RET)
PROBATION: REBECCA CROW
MARSHALS NO: 83909-180
ATTY: RICHARD L. ELLISON (830) 792-5601
(CJA)
PROBATION: ROGER GONZALES
MARSHALS NO: 97425-280
SA:12-CR-00642 21:841(A)(1) POSSESSION WITH INTENT TO DISTRIBUTE CONTROLLED
SUBSTANCE
UNITED STATES OF AMERICA
VS
(2)OMAR JOSE CALZADA (BOND)
REMARKS: J/S TRIAL 12-10-12
AUSA: KAREN NORRIS (210) 384-7025
ATTY: GEORGE WILLIAM ARISTOTELIDIS (210)
354-1844 (RET)
PRETRIAL: LAWRENCE VELA
MARSHALS NO: P
HONORABLE Xavier Rodriguez, Friday, November 23, 2012 @ 7:15:14 PM ( PUBLIC ) Page 13 of 42

Thursday, November 29, 2012
01:30 PM DOCKET CALL OR REARRAIGNMENT AND PLEA
SA:12-CR-00685 18:922G POSSESSION OF FIREARM BY CONVICTED FELON
UNITED STATES OF AMERICA
VS
(1)ADRIAN GARCIA (JAIL-WRIT)
REMARKS: J/S TRIAL 12-10-12
AUSA: CARAH MARIE HELWIG 210-384-7150
ATTY: FPD (FPD)
ATTY: JACK CARTER (210)472-6700 (FPD)
PROBATION: ROGER GONZALES
MARSHALS NO: P
SA:12-CR-00711 21:841(A)(1) POSSESSION WITH INTENT TO DISTRIBUTE CONTROLLED
SUBSTANCE
UNITED STATES OF AMERICA
VS
(1)DOMINGO VALDEZ (JAIL-WRIT)
REMARKS: J/S TRIAL 12-10-12
AUSA: JOEY CONTRERAS (210) 384-7025
ATTY: FPD (FPD)
ATTY: JACK CARTER (210)472-6700 (FPD)
PROBATION: ROGER GONZALES
MARSHALS NO: 01776-380
SA:12-CR-00748 21:841(A)(1) POSSESSION WITH INTENT TO DISTRIBUTE CONTROLLED
SUBSTANCE
UNITED STATES OF AMERICA
VS
(1)HECTOR SEVERO MORQUECHO
DELAROSA (JAIL-WRIT)
(2)EDGAR LEAL RODRIGUEZ (JAIL-WRIT)
REMARKS: J/S TRIAL 12-10-12
AUSA: KAREN NORRIS (210) 384-7025
ATTY: MOLLY LIZBETH ROTH (210) 472-6700
(FPD)
PROBATION: REBECCA CROW
MARSHALS NO: 03079-380
SA:12-CR-00900 POSSESSION WITH INTENT TO DISTRIBUTE HEROIN
UNITED STATES OF AMERICA
VS
(1)RICHARD LEOS AGUILAR, JR. (JAIL)
REMARKS: J/S TRIAL 12-10-12
ATTY: FRANK A. MENCHACA (210) 227-6305
(CJA)
PROBATION: ROGER GONZALES
MARSHALS NO: 39651-280
AUSA: JOEY CONTRERAS (210) 384-7025
ATTY: R. CLARK ADAMS (210) 472-6700 (FPD)
PROBATION: ROGER GONZALES
MARSHALS NO: 61288-180
HONORABLE Xavier Rodriguez, Friday, November 23, 2012 @ 7:15:14 PM ( PUBLIC ) Page 14 of 42

Thursday, November 29, 2012
01:30 PM DOCKET CALL OR REARRAIGNMENT AND PLEA
SA:12-CR-00910 8:1326 ILLEGAL RE-ENTRY WITH ENHANCED PENALTY
I
UNITED STATES OF AMERICA
VS
(1)JOSE VIRGILLIO JIMENEZ-NUNEZ (JAIL)
REMARKS: REVOCATION 11-CR-28(1)-XR J/S TRIAL 12-10-12
SA:12-CR-00916 8:1326F ILLEGAL RE-ENTRY
I
UNITED STATES OF AMERICA
VS
(1)HECTOR GUERRERO-GUZMAN (JAIL)
REMARKS: J/S TRIAL 12-10-12
AUSA: CHRISTINA LAURA PLAYTON
210-384-7120
ATTY: MOLLY LIZBETH ROTH (210) 472-6700
(FPD)
PROBATION: MONICA BELTRAN
MARSHALS NO: 69377-280
AUSA: CHRISTINA LAURA PLAYTON
210-384-7120
ATTY: RONALD PERRY GUYER (210) 226-6808
(CJA)
PROBATION: ROGER GONZALES
MARSHALS NO: 04103-380
SA:12-CR-00920 8:1326 ILLEGAL RE-ENTRY WITH ENHANCED PENALTY
I
UNITED STATES OF AMERICA
VS
(1)VERONICA ONATE-AVILAR (JAIL)
REMARKS: J/S TRIAL 12-10-12
01:30 PM REARRAIGNMENT/PLEA/SENTENCING
SA:12-CR-01015 8:1326F ILLEGAL RE-ENTRY
I
UNITED STATES OF AMERICA
VS
(1)ISRAEL QUIRINO-GAITAN (JAIL)
REMARKS: DEFT WILL PLEAD GUILTY TO THE INDICTMENT WITHOUT A WRITTEN PLEA AGREEMENT.
01:30 PM SENTENCING
AUSA: CHRISTINA LAURA PLAYTON
210-384-7120
ATTY: GEORGE WILLIAM ARISTOTELIDIS (210)
354-1844 (RET)
PROBATION: ROGER GONZALES
MARSHALS NO: 39622-198
AUSA: CHRISTINA LAURA PLAYTON
210-384-7120
ATTY: FRED G. RODRIGUEZ (210) 227-3404
(CJA)
PROBATION: SANDRA ROSS
MARSHALS NO: P
SA:11-CR-00932 21:841(A)(1) POSSESSION WITH INTENT TO DISTRIBUTE CONTROLLED
SUBSTANCE
UNITED STATES OF AMERICA
VS
(1)RAUL ROMAN MONTENEGRO
AUSA: DAVID SHEARER (210) 384-7025
REMARKS: DEFT PLED GUILTY TO COUNT ONE OF THE INDICTMENT WITH A WRITTEN PLEA AGREEMENT.
ATTY: ALBERTO ACEVEDO JR. (210) 227-8000
(RET)
PROBATION: VIVIAN FRIESENHAHN
MARSHALS NO: 84711-280
HONORABLE Xavier Rodriguez, Friday, November 23, 2012 @ 7:15:14 PM ( PUBLIC ) Page 15 of 42

Thursday, November 29, 2012
01:30 PM SENTENCING
SA:12-CR-00731 8:1326 ILLEGAL RE-ENTRY WITH ENHANCED PENALTY
UNITED STATES OF AMERICA
VS
AUSA: MATTHEW LATHROP (210) 384-7128
I (1)OSCAR DANIEL LOPEZ-ZAMORA (JAIL)
ATTY: BERNIE MARTINEZ (210) 220-1376 (CJA)
PROBATION: DORA MENDOZA
MARSHALS NO: 21555-280
REMARKS: DEFT PLED GUILTY TO THE INDICTMENT ON 8-14-12 WITHOUT A WRITTEN PLEA AGREEMENT
02:00 PM HEARING ON MOTION TO REVOKE SUPERVISED RELEASE
SA:08-CR-00324 CONSPIRACY TO POSSESS WITH INTENT TO DISTRIBUTE COCAINE
UNITED STATES OF AMERICA
VS
(1)ROY HERNANDEZ (JAIL)
AUSA: SAM L. PONDER (210)384-7022
ATTY: EDUARDO J. GARCIA (210) 226-5757
(RET)
PROBATION: ROBERT PERALEZ
MARSHALS NO: 29014-280
SA:09-CR-00780 18:472 PASSES COUNTERFEIT OBLIGATIONS OR SECURITIES
UNITED STATES OF AMERICA
VS
(2)ZACHARY SHAWN WHITESIDE (JAIL)
AUSA: JUDITH A. PATTON (210) 384-7150
ATTY: GERALD C. MOTON (210) 410-8153 (CJA)
PROBATION: JEANNIE DEVON
MARSHALS NO: 52228-280
SA:10-CR-00615 19:922(G) POSSESSION OF A FIREARM BY CONVICTED FELON
UNITED STATES OF AMERICA
VS
(1)DOMINGO YBARRA (JAIL)
SA:11-CR-00468 VIOLATION OF SUPERVISED RELEASE
UNITED STATES OF AMERICA
VS
(1)KENNETH WAYNE DAVIS (JAIL)
Friday, November 30, 2012
NO COURT SET
AUSA: BETTINA J. RICHARDSON (210)
384-7152
ATTY: BERNIE MARTINEZ (210) 220-1376 (CJA)
PROBATION: STEPHEN GRAY
MARSHALS NO: 66363-280
AUSA: THOMAS JOSEPH MCHUGH (210)
384-7150
ATTY: KURT GENE MAY (210)472-6700 (FPD)
PROBATION: KIMBERLY TURNER
MARSHALS NO: 32497-279
HONORABLE Xavier Rodriguez, Friday, November 23, 2012 @ 7:15:14 PM ( PUBLIC ) Page 16 of 42

Monday, December 03, 2012
Tuesday, December 04, 2012
Wednesday, December 05, 2012
Thursday, December 06, 2012
Friday, December 07, 2012
Monday, December 10, 2012
09:30 AM JURY SELECTION/TRIAL
NO COURT SET
NO COURT SET
NO COURT SET
NO COURT SET
NO COURT SET
SA:10-CR-00713 21:846, 841(A)(1) AND (B)(1)(A) CONSPIRACY TO POSSESS AND
POSSESSION WITH INTENT TO DISTRIBUTE
UNITED STATES OF AMERICA
VS
(1)JOSE MENDOZA (JAIL)
(5)ROBERTO VASQUEZ (BOND)
AUSA: SAM L. PONDER (210)384-7022
ATTY: HUMBERTO SALDANA III (210) 248-6085
(RET)
PROBATION: JENNIFER CORDOVA
MARSHALS NO: 64851-280
ATTY: ROBERT OTTO SWITZER (210)299-1053
(CJA)
PRETRIAL: ALEJANDRO CRUZ
PROBATION: JENNIFER CORDOVA
MARSHALS NO: 58233-080
HONORABLE Xavier Rodriguez, Friday, November 23, 2012 @ 7:15:14 PM ( PUBLIC ) Page 17 of 42

Monday, December 10, 2012
09:30 AM JURY SELECTION/TRIAL
SA:10-CR-01066 18:2252 DISTRIBUTION OF CHILD PORNOGRAPHY
UNITED STATES OF AMERICA
VS
(1)EDWARD MERLIN OLSON (JAIL)
AUSA: TRACY THOMPSON (210) 384-7150
ATTY: MOLLY LIZBETH ROTH (210) 472-6700
(FPD)
PROBATION: CAROLYN LARUE
MARSHALS NO: 68700-280
SA:11-CR-00317 21:846 CONSPIRACY TO DISTRIBUTE A CONTROLLED SUBSTANCE
UNITED STATES OF AMERICA
VS
(3)JOE ERNESTO SAENZ (JAIL)
AUSA: SAM L. PONDER (210)384-7022
ATTY: JOSEPH ANTHONY HERNANDEZ (CJA)
ATTY: JOSEPH ANTHONY HERNANDEZ (210)
732-7112 (CJA)
PROBATION: EIBY ORTEZ
MARSHALS NO: 00600-379
SA:11-CR-00486 21:846 CONSPIRACY TO DISTRIBUTE CONTROLLED SUBSTANCE
(2)FERNANDO ARTIAGA (JAIL)
(5)TONY CHASE FREEMAN (JAIL)
(6)ELAINE MECKEL (BOND)
ATTY: STEVEN N. HARKIEWICZ (210) 225-9000
(RET)
PROBATION: REBECCA CROW
MARSHALS NO: 78357--280
ATTY: TO RETAIN ATTORNEY
ATTY: JESSE A. SEPULVEDA JR. (210)
735-5000 (RET)
PROBATION: SANDRA ROSS
MARSHALS NO: 78802-280
ATTY: TERRENCE W. MCDONALD (210)
222-9016 (RET)
PRETRIAL: CARLOS URRUTIA
PROBATION: EIBY ORTEZ
MARSHALS NO: 78915-280
SA:11-CR-00741 21:841(A)(1) POSSESSION WITH INTENT TO DISTRIBUTE CONTROLLED
SUBSTANCE
UNITED STATES OF AMERICA
VS
(1)JOSE V. MOLINA (JAIL)
AUSA: CHARLIE STRAUSS (210) 384-7025
ATTY: FPD (FPD)
ATTY: JACK CARTER (210)472-6700 (FPD)
PROBATION: KENNETH E VERNON
MARSHALS NO: 81720-079
HONORABLE Xavier Rodriguez, Friday, November 23, 2012 @ 7:15:14 PM ( PUBLIC ) Page 18 of 42

Monday, December 10, 2012
09:30 AM JURY SELECTION/TRIAL
SA:11-CR-00830 21:841(A)(1) POSSESSION WITH INTENT TO DISTRIBUTE CONTROLLED
SUBSTANCE
UNITED STATES OF AMERICA
VS
(1)RUDOLPHO FLORES (JAIL)
AUSA: DAVID SHEARER (210) 384-7025
ATTY: III HUMBERTO SALDANA (RET)
ATTY: HUMBERTO SALDANA III (210) 248-6085
(RET)
PROBATION: DORA MENDOZA
MARSHALS NO: 83389-280
SA:12-CR-00028 18:2252 DISTRIBUTION/RECEIPT/POSSESSION CHILD PORNOGRAPHY
UNITED STATES OF AMERICA
VS
(1)ADRIAN MAR (JAIL)
AUSA: TRACY THOMPSON (210) 384-7150
ATTY: ALBERT A. FLORES (210) 225-4006 (RET)
ATTY: CYNTHIA HUJAR ORR (210)226-1463
(CJA)
PROBATION: REBECCA CROW
MARSHALS NO: 88492-280
SA:12-CR-00459 SELLING/TRANSPORTING FIREARMS TO A CONVICTED FELON
UNITED STATES OF AMERICA
VS
(1)TRAVIS CAMERO MOLDEN (JAIL-WRIT)
AUSA: RAY GATTINELLA (210) 384-7143
AUSA: CARAH MARIE HELWIG 210-384-7150
AUSA: DIANA CRUZ-ZAPATA (210)384-7040
ATTY: EDWARD L. BRAVENEC (210) 223-4080
(CJA)
SA:12-CR-00464 CONSPIRACY TO POSSESS WITH INTENT TO DISTRIBUTE NARCOTICS
(COCAINE BASE)
UNITED STATES OF AMERICA
VS
(2)KOSHOND BROWNFIELD
AUSA: KAREN NORRIS (210) 384-7025
ATTY: CJAS (CJA)
ATTY: KEVIN L. COLLINS (210) 223-9480 (CJA)
PROBATION: ROGER GONZALES
MARSHALS NO: 96842-280
SA:12-CR-00473 18:2250 FAILURE TO REGISTER AS A SEX OFFENDER
UNITED STATES OF AMERICA
VS
(1)LEWIS MANUEL MCCOMBIE
AUSA: TRACY THOMPSON (210) 384-7150
ATTY: KURT GENE MAY (210)472-6700 (FPD)
PROBATION: CAROLYN LARUE
MARSHALS NO: 04083-036
HONORABLE Xavier Rodriguez, Friday, November 23, 2012 @ 7:15:14 PM ( PUBLIC ) Page 19 of 42

Monday, December 10, 2012
09:30 AM JURY SELECTION/TRIAL
SA:12-CR-00538 21:841(A)(1) POSSESSION WITH INTENT TO DISTRIBUTE CONTROLLED
SUBSTANCE
UNITED STATES OF AMERICA
VS
(1)ANGEL RENE HERNANDEZ (BOND)
(2)HOLLY GORGAS (BOND)
(3)ALEJANDRO AYALA (JAIL)
AUSA: SAM L. PONDER (210)384-7022
ATTY: BRIAN LINN GIBSON (254)729-3000
(RET)
PRETRIAL: CARMEN HERRERA
PROBATION: SANDRA ROSS
MARSHALS NO: P
ATTY: PHIL MARTINEZ (RET)
ATTY: PHIL MARTINEZ (254) 776-9700 (RET)
PROBATION: REBECCA CROW
MARSHALS NO: 83909-180
ATTY: RICHARD L. ELLISON (830) 792-5601
(CJA)
PROBATION: ROGER GONZALES
MARSHALS NO: 97425-280
SA:12-CR-00642 21:841(A)(1) POSSESSION WITH INTENT TO DISTRIBUTE CONTROLLED
SUBSTANCE
UNITED STATES OF AMERICA
VS
(2)OMAR JOSE CALZADA (BOND)
AUSA: KAREN NORRIS (210) 384-7025
ATTY: GEORGE WILLIAM ARISTOTELIDIS (210)
354-1844 (RET)
PRETRIAL: LAWRENCE VELA
MARSHALS NO: P
SA:12-CR-00685 18:922G POSSESSION OF FIREARM BY CONVICTED FELON
UNITED STATES OF AMERICA
VS
(1)ADRIAN GARCIA (JAIL-WRIT)
AUSA: CARAH MARIE HELWIG 210-384-7150
ATTY: FPD (FPD)
ATTY: JACK CARTER (210)472-6700 (FPD)
PROBATION: ROGER GONZALES
MARSHALS NO: P
SA:12-CR-00711 21:841(A)(1) POSSESSION WITH INTENT TO DISTRIBUTE CONTROLLED
SUBSTANCE
UNITED STATES OF AMERICA
VS
(1)DOMINGO VALDEZ (JAIL-WRIT)
AUSA: JOEY CONTRERAS (210) 384-7025
ATTY: FPD (FPD)
ATTY: JACK CARTER (210)472-6700 (FPD)
PROBATION: ROGER GONZALES
MARSHALS NO: 01776-380
HONORABLE Xavier Rodriguez, Friday, November 23, 2012 @ 7:15:14 PM ( PUBLIC ) Page 20 of 42

Monday, December 10, 2012
09:30 AM JURY SELECTION/TRIAL
SA:12-CR-00748 21:841(A)(1) POSSESSION WITH INTENT TO DISTRIBUTE CONTROLLED
SUBSTANCE
UNITED STATES OF AMERICA
VS
(1)HECTOR SEVERO MORQUECHO
DELAROSA (JAIL-WRIT)
(2)EDGAR LEAL RODRIGUEZ (JAIL-WRIT)
AUSA: KAREN NORRIS (210) 384-7025
ATTY: MOLLY LIZBETH ROTH (210) 472-6700
(FPD)
PROBATION: REBECCA CROW
MARSHALS NO: 03079-380
SA:12-CR-00900 POSSESSION WITH INTENT TO DISTRIBUTE HEROIN
UNITED STATES OF AMERICA
VS
(1)RICHARD LEOS AGUILAR, JR. (JAIL)
ATTY: FRANK A. MENCHACA (210) 227-6305
(CJA)
PROBATION: ROGER GONZALES
MARSHALS NO: 39651-280
AUSA: JOEY CONTRERAS (210) 384-7025
ATTY: R. CLARK ADAMS (210) 472-6700 (FPD)
PROBATION: ROGER GONZALES
MARSHALS NO: 61288-180
SA:12-CR-00910 8:1326 ILLEGAL RE-ENTRY WITH ENHANCED PENALTY
I
UNITED STATES OF AMERICA
VS
(1)JOSE VIRGILLIO JIMENEZ-NUNEZ (JAIL)
SA:12-CR-00916 8:1326F ILLEGAL RE-ENTRY
I
UNITED STATES OF AMERICA
VS
(1)HECTOR GUERRERO-GUZMAN (JAIL)
AUSA: CHRISTINA LAURA PLAYTON
210-384-7120
ATTY: MOLLY LIZBETH ROTH (210) 472-6700
(FPD)
PROBATION: MONICA BELTRAN
MARSHALS NO: 69377-280
AUSA: CHRISTINA LAURA PLAYTON
210-384-7120
ATTY: RONALD PERRY GUYER (210) 226-6808
(CJA)
PROBATION: ROGER GONZALES
MARSHALS NO: 04103-380
SA:12-CR-00920 8:1326 ILLEGAL RE-ENTRY WITH ENHANCED PENALTY
I
UNITED STATES OF AMERICA
VS
(1)VERONICA ONATE-AVILAR (JAIL)
AUSA: CHRISTINA LAURA PLAYTON
210-384-7120
ATTY: GEORGE WILLIAM ARISTOTELIDIS (210)
354-1844 (RET)
PROBATION: ROGER GONZALES
MARSHALS NO: 39622-198
HONORABLE Xavier Rodriguez, Friday, November 23, 2012 @ 7:15:14 PM ( PUBLIC ) Page 21 of 42

Wednesday, December 12, 2012
01:30 PM ISENTENCING
SA:12-CR-00656 8:1326 ILLEGAL RE-ENTRY WITH ENHANCED PENALTY
I
UNITED STATES OF AMERICA
VS
(1)JUAN CASTANEDA-RODRIGUEZ (JAIL)
REMARKS: DEFT PLED GUILTY TO THE INDICTMENT WITHOUT A WRITTEN PLEA AGREEMENT ON 9-6-12
01:30 PM SENTENCING
AUSA: JUDITH A. PATTON (210) 384-7150
AUSA: CHRISTINA LAURA PLAYTON
210-384-7120
ATTY: ALFREDO R. VILLARREAL (210) 472-6700
(FPD)
PROBATION: MONICA BELTRAN
MARSHALS NO: P
SA:11-CR-00486 21:846 CONSPIRACY TO DISTRIBUTE CONTROLLED SUBSTANCE
UNITED STATES OF AMERICA
VS
(3)RICHARD VASQUEZ (BOND)
(9)LORI REDINGER
(10)CHRISTINA ANTHONY (JAIL)
AUSA: DAVID SHEARER (210) 384-7025
AUSA: MARY NELDA VALADEZ (210) 384-7040
AUSA: DAVID SHEARER (210) 384-7025
AUSA: MARY NELDA VALADEZ (210) 384-7040
ATTY: KEVIN L. COLLINS (210) 223-9480 (CJA)
PRETRIAL: GILBERT MALDONADO
PROBATION: DORA MENDOZA
MARSHALS NO: 78354-280
ATTY: JOHN H. ROBERTSON (210) 733-5533
(CJA)
PROBATION: DORA MENDOZA
MARSHALS NO: 82077-280
ATTY: BERNARD CAMPION 210/227-5161 (RET)
PROBATION: DORA MENDOZA
MARSHALS NO: 83624-280
REMARKS: DEFT #10 PLED GUILTY TO THE SUPERSEDING INFORMATION WITH A WRITTEN PLEA AGREEMENT.
SA:11-CR-00542 21:841(A)(1) POSSESSION WITH INTENT TO DISTRIBUTE CONTROLLED
SUBSTANCE
I
UNITED STATES OF AMERICA
VS
(1)JAVIER A. DE LOS SANTOS (JAIL)
AUSA: SAM L. PONDER (210)384-7022
ATTY: JUAN CARLOS HERNANDEZ (210)
224-5300 (RET)
PROBATION: KENNETH E VERNON
MARSHALS NO: 78851-280
REMARKS: DEFT PLED GUILTY TO THE INDICTMENT WITH A WRITTEN PLEA AGREEMENT BEFORE THE MAGISTRATE ON 3-29-12
HONORABLE Xavier Rodriguez, Friday, November 23, 2012 @ 7:15:14 PM ( PUBLIC ) Page 22 of 42

Wednesday, December 12, 2012
01:30 PM SENTENCING
SA:11-CR-00600 18:1347 HEALTHCARE FRAUD
UNITED STATES OF AMERICA
VS
(2)PATRICIA CORTEZ (BOND)
(3)LETICIA OROSCO (BOND)
(4)JUANITA LEYVA (BOND)
(5)ARLENE RODRIGUEZ (BOND)
(6)MICHELLE AGUILAR (BOND)
(7)MICHELLE GARCIA (BOND)
AUSA: MARGARET FEUILLE LEACHMAN (210)
384-7122
AUSA: KIMBERLY M. JOHNSON 210-384-7174
ATTY: MICHAEL M. MACHADO (210) 225-2500
(RET)
PRETRIAL: GILBERT MALDONADO
PROBATION: VIRGINIA M. HERNANDEZ
MARSHALS NO: 80709-280
ATTY: KARL A. BASILE (210) 525-8030 (CJA)
PRETRIAL: REYNALDO LUNA
PROBATION: VIRGINIA M. HERNANDEZ
MARSHALS NO: 80704-280
ATTY: JOHN FAHLE III (210)884-9291 (CJA)
ATTY: CHRISTOPHER ANTHONY HERNANDEZ
210-225-4200 (RET)
PRETRIAL: GILBERT MALDONADO
PROBATION: VIRGINIA M. HERNANDEZ
MARSHALS NO: 80703-280
ATTY: DEBRA L. PARKER (210) 822-0620 (CJA)
PRETRIAL: CRAIG PAIR
PROBATION: VIRGINIA M. HERNANDEZ
MARSHALS NO: 80708-280
ATTY: ALFREDO R. VILLARREAL (210) 472-6700
(FPD)
PRETRIAL: REYNALDO LUNA
PROBATION: VIRGINIA M. HERNANDEZ
MARSHALS NO: 80697-280
ATTY: SCOTT W. MCCRUM (210) 225-4851
(RET)
PRETRIAL: ALEJANDRO CRUZ
PROBATION: VIRGINIA M. HERNANDEZ
MARSHALS NO: 80701-280
REMARKS: DEFT PLED GUILTY TO COUNTS FIVE AND NINE OF THE IND. WITH A WRITTEN PLEA AGREEMENT BEFORE THE
MAGISTRATE. DEFT 2 PLED GUILTY TO DEFT 3 PLED GUILTY TO COUNT FIVE OF THE SUPERSEDING IND. W/A WRITTEN PLEA
AGREEMENT DEFT 7 PLED GUILTY TO COUNT TWO OF THE SUPERSEDING IND. W/A WRITTEN PLEA AGREEMENTCOUNT FIVE
OF THE IND. WITH A WRITTEN PLEA AGREEMENT BEFORE THE MAGISTRATE
SA:12-CR-00149 8:1324F ILLEGAL TRANSPORTATION OF ILLEGAL/UNDOCUMENTED
MIGRANTS/ALIEN SMUGGLING
UNITED STATES OF AMERICA
VS
(1)MARIO ALBERTO MORENO (BOND)
AUSA: MATTHEW LATHROP (210) 384-7128
ATTY: RENO H. GONZALEZ 956-488-1382 (RET)
PRETRIAL: AMANDA CEBALLOS
PROBATION: JENNIFER CORDOVA
MARSHALS NO: 89273-280
REMARKS: DEFT PLED GUILTY TO COUNT ONE OF THE INDICTMENT WITH A WRITTEN PLEA AGREEMENT. GOVT WILL MOVE TO
DISMISS REMAINING COUNT AT TIME OF SENTENCING.
HONORABLE Xavier Rodriguez, Friday, November 23, 2012 @ 7:15:14 PM ( PUBLIC ) Page 23 of 42

Wednesday, December 12, 2012
01:30 PM SENTENCING
SA:12-CR-00284 21:841(A)(1) POSSESSION WITH INTENT TO DISTRIBUTE CONTROLLED
SUBSTANCE
UNITED STATES OF AMERICA
VS
(1)ROSA IRENE SALINAS (JAIL)
AUSA: CHARLIE STRAUSS (210) 384-7025
ATTY: KURT GENE MAY (210)472-6700 (FPD)
PROBATION: MARGARITA GARBALENA
MARSHALS NO: 72268-079
REMARKS: DEFT PLED GUILTY TO COUNT ONE OF THE INDICTMENT WITH A WRITTEN PLEA AGREEMENT.
SA:12-CR-00362 HEALTH CARE FRAUD
UNITED STATES OF AMERICA
VS
(1)EDWARD DEVALLY (BOND)
AUSA: MARGARET FEUILLE LEACHMAN (210)
384-7122
AUSA: KIMBERLY M. JOHNSON 210-384-7174
ATTY: JESUS M. DOMINGUEZ (956) 728-1477
(RET)
PRETRIAL: ALEJANDRO CRUZ
PROBATION: VIRGINIA M. HERNANDEZ
MARSHALS NO: 80201-079
REMARKS: DEFT PLED GUILTY TO COUNT TWO OF THE INDICTMENT WITH A WRITTEN PLEA AGREEMENT BEFORE THE
MAGISTRATE
SA:12-CR-00644 FAILURE TO REGISTER AS A SEX OFFENDER
UNITED STATES OF AMERICA
VS
(1)JEFFREY DEAN SISTERN (JAIL)
REMARKS: DEFT PLED GUILTY TO THE INDICTMENT WITHOUT A WRITTEN PLEA AGREEMENT ON 9-6-12
SA:12-CR-00865 8:1326F ILLEGAL RE-ENTRY
I
UNITED STATES OF AMERICA
VS
(1)ALEXANDER REVOLORIO-ZACARIAS
(JAIL)
AUSA: TRACY THOMPSON (210) 384-7150
ATTY: JACK CARTER (210)472-6700 (FPD)
PROBATION: JENNIFER CORDOVA
MARSHALS NO: 99467-280
AUSA: CHRISTINA LAURA PLAYTON
210-384-7120
ATTY: DAVID E. DILLEY JR. (210) 733-4669
(CJA)
PROBATION: VIRGINIA M. HERNANDEZ
MARSHALS NO: 02909-380
REMARKS: DEFT PLED GUILTY TO THE INDICTMENT BEFORE THE MAGISTRATE WITHOUT A PLEA AGREEMENT.
SA:12-CR-00868 8:1326F ILLEGAL RE-ENTRY
I
UNITED STATES OF AMERICA
VS
(1)JAVIER FLORES-BOLANOS (JAIL)
REMARKS: DEFT PLED GUILTY TO THE INDICTMENT BEFORE THE MAGISTRATE
AUSA: CHRISTINA LAURA PLAYTON
210-384-7120
ATTY: C. JEFFREY MULLINER (210) 532-5333
(CJA)
PROBATION: BRENDA TREJO-OLIVARRI
MARSHALS NO: 95467-179
HONORABLE Xavier Rodriguez, Friday, November 23, 2012 @ 7:15:14 PM ( PUBLIC ) Page 24 of 42

Wednesday, December 12, 2012
01:30 PM SENTENCING
SA:12-CR-00874 8:1326F ILLEGAL RE-ENTRY
UNITED STATES OF AMERICA
VS
AUSA: CHRISTINA LAURA PLAYTON
210-384-7120
I (1)JOSE RICARDO FLORES (JAIL)
ATTY: MARIO A. TREVINO (210) 226-0026 (CJA)
PROBATION: VIRGINIA M. HERNANDEZ
MARSHALS NO: 95692-179
REMARKS: DEFT PLED GUILTY BEFORE THE MAGISTRATE TO THE INDICTMENT
SA:12-CR-00877 8:1326F ILLEGAL RE-ENTRY
UNITED STATES OF AMERICA
VS
AUSA: CHRISTINA LAURA PLAYTON
210-384-7120
I (1)VICTOR MANRIQUEZ-GARCIA (JAIL)
ATTY: JOEL PEREZ (210) 222-1888 (CJA)
PROBATION: CAROLYN LARUE
MARSHALS NO: 03142-380
REMARKS: DEFT PLED GUILTY TO THE INDICTMENT BEFORE THE MAGISTRATE WITHOUT A PLEA AGREEMENT
SA:12-CR-00921 8:1326F ILLEGAL RE-ENTRY
UNITED STATES OF AMERICA
VS
AUSA: MATTHEW LATHROP (210) 384-7128
I (1)DIEGO JEREMIAS TUM-TAMBRIZ (JAIL)
ATTY: PABLO URESTI (210) 736-6800 (CJA)
PROBATION: CAROLYN LARUE
MARSHALS NO: 29401-380
REMARKS: DEFT PLED GUILTY BEFORE THE MAGISTRATE WITHOUT A PLEA AGREEMENT.
02:00 PM HEARING ON MOTION TO REVOKE SUPERVISED RELEASE
SA:06-CR-00064 POSSESSION WITH INTENT TO DISTRIBUTE COCAINE BASE;
POSSESSION OF A FIREARM DURING THE COMMISSION OF A DRUG
TRAFFICKING CRIME
UNITED STATES OF AMERICA
VS
(1)JERMAINE WITTY (BOND)
AUSA: SAM L. PONDER (210)384-7022
AUSA: KAREN NORRIS (210) 384-7025
ATTY: JAMIE BALAGIA (CJA)
PRETRIAL: ELIZABETH MARRON
PROBATION: ABRAM DOMINGUEZ
MARSHALS NO: 67173-180
SA:06-CR-00389 POSSESSION WITH INTENT TO DISTRIBUTE METHAMPHETAMINE
UNITED STATES OF AMERICA
VS
(1)WALTER GARY LEONARD (JAIL)
AUSA: PRISCILLA GARCIA (210) 384-7025
ATTY: KARL A. BASILE (210) 525-8030 (CJA)
PROBATION: MARIVEL GONZALES
MARSHALS NO: 82547-180
HONORABLE Xavier Rodriguez, Friday, November 23, 2012 @ 7:15:14 PM ( PUBLIC ) Page 25 of 42

Wednesday, December 12, 2012
02:00 PM HEARING ON MOTION TO REVOKE SUPERVISED RELEASE
SA:07-CR-00031 ILLEGAL TRANSPORTATION OF ALIENS
UNITED STATES OF AMERICA
VS
(9)ISRAEL GUTIERREZ (JAIL)
SA:10-CR-00641 BRINGING IN AND HARBORING ALIENS
UNITED STATES OF AMERICA
VS
(1)GRADY WILLIAM MCCONNELL (JAIL)
Thursday, December 13, 2012
01:30 PM DOCKET CALL OR REARRAIGNMENT AND PLEA
AUSA: MICHAEL R. HARDY (210) 384-7150
AUSA: DIANA CRUZ-ZAPATA (210)384-7040
ATTY: JAY MORITZ (210) 354-1212 (CJA)
PROBATION: ADOLFO MORALES
MARSHALS NO: 97441-180
AUSA: MICHAEL R. HARDY (210) 384-7150
ATTY: STEVEN P. PRICE (210) 341-4070 (CJA)
PROBATION: VIRGINIA VERDIN
MARSHALS NO: 82812-180
SA:08-CR-00090 CONSPIRACY TO DISTRIBUTE AND POSSESS WITH INTENT TO
DISTRIBUTE COCAINE
UNITED STATES OF AMERICA
VS
(2)JOHN LUSENA (JAIL)
REMARKS: J/S TRIAL 12-17-12
SA:11-CR-00836 21:846 CONSPIRACY TO DISTRIBUTE HEROIN
UNITED STATES OF AMERICA
VS
(2)TONY BERLANGA (JAIL)
REMARKS: J/S TRIAL 12-17-12
AUSA: SAM L. PONDER (210)384-7022
ATTY: ROBERT HENRY FEATHERSTON (210)
279-3711 (CJA)
PROBATION: ROGER GONZALES
MARSHALS NO: 8192-025
AUSA: DAVID SHEARER (210) 384-7025
ATTY: ALAN BROWN (210) 227-5103 (RET)
PROBATION: EIBY ORTEZ
MARSHALS NO: 84491-280
HONORABLE Xavier Rodriguez, Friday, November 23, 2012 @ 7:15:14 PM ( PUBLIC ) Page 26 of 42

Thursday, December 13, 2012
01:30 PM DOCKET CALL OR REARRAIGNMENT AND PLEA
SA:12-CR-00806 CONSPIRACY TO DISTRIBUTE METHAMPHETAMINE
UNITED STATES OF AMERICA
VS
(1)ALBERTO AGUERO (JAIL)
(2)RODOLFO AYALA (JAIL)
(3)FRANK SANCHEZ (BOND)
REMARKS: J/S TRIAL 12-17-12
AUSA: SAM L. PONDER (210)384-7022
ATTY: JASON ERIC TRUMPLER (RET)
ATTY: JASON ERIC TRUMPLER (512) 457-5200
(RET)
PROBATION: SANDRA ROSS
MARSHALS NO: P
ATTY: KURT GENE MAY (210)472-6700 (FPD)
PROBATION: ROGER GONZALES
MARSHALS NO: 28509-177
ATTY: THOMAS A. CLARKE (210) 340-8448
(CJA)
PRETRIAL: CARLOS URRUTIA
PROBATION: SANDRA ROSS
MARSHALS NO: 27281-009
SA:12-CR-00898 CONSPIRACY TO POSSESS WITH INTENT TO DISTRIBUTE COCAINE
UNITED STATES OF AMERICA
VS
(1)FELIPE ANGEL DE LEON (BOND)
REMARKS: J/S TRIAL 12-17-12
AUSA: CHARLIE STRAUSS (210) 384-7025
ATTY: ALBERT J. CHARANZA JR, (936)
634-8568 (RET)
PRETRIAL: NORMA ARANDA
PROBATION: REBECCA CROW
MARSHALS NO: 89924-080
SA:12-CR-00939 21:841(A)(1) POSSESSION WITH INTENT TO DISTRIBUTE CONTROLLED
SUBSTANCE
I
UNITED STATES OF AMERICA
VS
(1)EDUARDO HERNANDEZ CASAS (JAIL)
REMARKS: J/S TRIAL 12-17-12
AUSA: CHARLIE STRAUSS (210) 384-7025
ATTY: ALBERTO ACEVEDO JR. (210) 227-8000
(RET)
SA:12-CR-00945 CONSPIRACY TO DISTRIBUTE AND POSSESS WITH INTENT TO
DISTRIBUTE HEROIN
UNITED STATES OF AMERICA
VS
(1)LUIS GONZALEZ (JAIL)
(2)FRANCISCO DIAS (BOND)
REMARKS: J/S TRIAL 12-17-12
AUSA: CHARLIE STRAUSS (210) 384-7025
ATTY: ANDREW DEL CUETO (210) 227-8236
(RET)
MARSHALS NO: 05485-380
ATTY: THOMAS H. MORRIS III (830) 303-0610
(CJA)
PRETRIAL: REYNALDO LUNA
MARSHALS NO: 05490-380
HONORABLE Xavier Rodriguez, Friday, November 23, 2012 @ 7:15:14 PM ( PUBLIC ) Page 27 of 42

Thursday, December 13, 2012
01:30 PM DOCKET CALL OR REARRAIGNMENT AND PLEA
SA:12-CR-00946 SOCIAL SECURITY FRAUD
UNITED STATES OF AMERICA
VS
(1)VALERIE GUERRERO GARCIA (BOND)
REMARKS: J/S TRIAL 12-17-12
AUSA: JUDITH A. PATTON (210) 384-7150
ATTY: ADAM J. CRAWSHAW (RET)
ATTY: ADAM J. CRAWSHAW (210) 228-9444
(RET)
PRETRIAL: CARLOS URRUTIA
MARSHALS NO: 06049-380
SA:12-CR-00947 SMUGGLING GOODS INTO THE UNITED STATES; POSSESSION OF
MACHINE GUNS
UNITED STATES OF AMERICA
VS
(1)JUAN JESUS MENCHACA (JAIL)
REMARKS: J/S TRIAL 12-17-12
AUSA: CARAH MARIE HELWIG 210-384-7150
ATTY: ALBERTO ACEVEDO JR. (210) 227-8000
(RET)
PROBATION: SANDRA ROSS
MARSHALS NO: 04915-380
SA:12-CR-00948 8:1326 ILLEGAL RE-ENTRY WITH ENHANCED PENALTY
I
UNITED STATES OF AMERICA
VS
(1)RAUL ENRIQUE CRUZ-HERNANDEZ
(JAIL)
REMARKS: J/S TRIAL 12-17-12
AUSA: CHRISTINA LAURA PLAYTON
210-384-7120
ATTY: ADAM CARDENAS JR. (210) 212-5303
(CJA)
PROBATION: ROGER GONZALES
MARSHALS NO: 75390-279
SA:12-CR-00951 8:1326 ILLEGAL RE-ENTRY WITH ENHANCED PENALTY
I
UNITED STATES OF AMERICA
VS
(1)CRUZ SANTOS-OCHOA (JAIL)
REMARKS: J/S TRIAL 12-17-12
AUSA: CHRISTINA LAURA PLAYTON
210-384-7120
ATTY: MOLLY LIZBETH ROTH (210) 472-6700
(FPD)
PROBATION: ROGER GONZALES
MARSHALS NO: 81011-280
SA:12-CR-00954 8:1326 ILLEGAL RE-ENTRY WITH ENHANCED PENALTY
I
UNITED STATES OF AMERICA
VS
(1)JUAN MANUEL PENA-DE LUNA (JAIL)
REMARKS: J/S TRIAL 12-17-12
AUSA: CHRISTINA LAURA PLAYTON
210-384-7120
ATTY: MOLLY LIZBETH ROTH (210) 472-6700
(FPD)
PROBATION: SANDRA ROSS
MARSHALS NO: 04871-380
HONORABLE Xavier Rodriguez, Friday, November 23, 2012 @ 7:15:14 PM ( PUBLIC ) Page 28 of 42

Thursday, December 13, 2012
01:30 PM DOCKET CALL OR REARRAIGNMENT AND PLEA
SA:12-CR-00959 8:1326F ILLEGAL RE-ENTRY
I
UNITED STATES OF AMERICA
VS
(1)JUAN ANTONIO HERNANDEZ-SANTOS
(JAIL)
REMARKS: J/S TRIAL 12-17-12
SA:12-CR-00962 8:1326F ILLEGAL RE-ENTRY
UNITED STATES OF AMERICA
VS
AUSA: CHRISTINA LAURA PLAYTON
210-384-7120
ATTY: DANIEL JAMES VELA (210) 227-4668
(CJA)
PROBATION: REBECCA CROW
MARSHALS NO: 04645-380
AUSA: CHRISTINA LAURA PLAYTON
210-384-7120
I (1)PEDRO RAMIREZ-BECERRA (JAIL)
ATTY: JOEL PEREZ (210) 222-1888 (CJA)
PROBATION: ROGER GONZALES
MARSHALS NO: 04865-380
REMARKS: J/S TRIAL 12-17-12
SA:12-CR-00963 8:1326F ILLEGAL RE-ENTRY
I
UNITED STATES OF AMERICA
VS
(1)ARMANDO PEREZ-JUAREZ (JAIL)
REMARKS: J/S TRIAL 12-17-12
SA:12-CR-00966 8:1326F ILLEGAL RE-ENTRY
I
UNITED STATES OF AMERICA
VS
(1)PEDRO MORALES-MARTINEZ (JAIL)
REMARKS: J/S TRIAL 12-17-12
AUSA: CHRISTINA LAURA PLAYTON
210-384-7120
ATTY: JUAN CARLOS HERNANDEZ (210)
224-5300 (CJA)
PROBATION: REBECCA CROW
MARSHALS NO: P
AUSA: CHRISTINA LAURA PLAYTON
210-384-7120
ATTY: STEVEN JAMES PICKELL (830) 257-5100
(CJA)
PROBATION: REBECCA CROW
MARSHALS NO: 72253-180
SA:12-CR-00975 8:1326 ILLEGAL RE-ENTRY WITH ENHANCED PENALTY
I
UNITED STATES OF AMERICA
VS
(1)GERARDO MARTINEZ-RODRIGUEZ (JAIL)
REMARKS: J/S TRIAL 12-17-12
AUSA: MATTHEW LATHROP (210) 384-7128
ATTY: MOLLY LIZBETH ROTH (210) 472-6700
(FPD)
PROBATION: SANDRA ROSS
MARSHALS NO: P
HONORABLE Xavier Rodriguez, Friday, November 23, 2012 @ 7:15:14 PM ( PUBLIC ) Page 29 of 42

Thursday, December 13, 2012
01:30 PM DOCKET CALL OR REARRAIGNMENT AND PLEA
SA:11-CR-00165 21:841(A)(1) POSSESSION WITH INTENT TO DISTRIBUTE CONTROLLED
SUBSTANCE
UNITED STATES OF AMERICA
VS
(1)JOSEPH HASSAN SHOKRIAN (JAIL)
REMARKS: J/S TRIAL 12-17-12 SEE ALSO 11CR1025
AUSA: SAM L. PONDER (210)384-7022
ATTY: FPD (FPD)
SA:11-CR-01025 CONSPIRACY TO DISTRIBUTE NARCOTICS
UNITED STATES OF AMERICA
VS
(1)ANTONIO DE JESUS MOLINA-ORTEGA
(JAIL)
REMARKS: J/S TRIAL 12-17-12 SEE ALSO 11-165
ATTY: DAVID E. DILLEY JR. (210) 733-4669
(CJA)
PROBATION: SANDRA ROSS
MARSHALS NO: 32012-179
AUSA: DAVID SHEARER (210) 384-7025
ATTY: JR. DAVID E. DILLEY (CJA)
SA:11-CR-00628 21:846 CONSPIRACY TO DISTRIBUTE NARCOTICS
UNITED STATES OF AMERICA
VS
(2)DOLOREZ KING HERNANDEZ (BOND)
REMARKS: J/S TRIAL 12-17-12
ATTY: DAVID E. DILLEY JR. (210) 733-4669
(CJA)
PROBATION: SANDRA ROSS
MARSHALS NO: 32012-179
AUSA: SAM L. PONDER (210)384-7022
ATTY: JACK CARTER (210)472-6700 (FPD)
ATTY: FRANK A. MENCHACA (210) 227-6305
(CJA)
PRETRIAL: CRAIG PAIR
PROBATION: EIBY ORTEZ
MARSHALS NO: 80873-280
SA:11-CR-00787 21:841(A)(1) POSSESSION WITH INTENT TO DISTRIBUTE CONTROLLED
SUBSTANCE
UNITED STATES OF AMERICA
VS
(1)LEONEL VEGA-GOMEZ (JAIL)
(3)JORGE FABIAN BUCK-SOLTERO (JAIL)
REMARKS: J/S TRIAL 12-17-12
AUSA: SAM L. PONDER (210)384-7022
ATTY: JOSEPH FRANCIS HOELSCHER II
210-378-5639 (RET)
ATTY: BLAKELY I. MOHR (210) 212-7589 (RET)
PROBATION: ROGER GONZALES
MARSHALS NO: 83437-280
ATTY: C. JEFFREY MULLINER (210) 532-5333
(CJA)
PROBATION: BARTOSZ SZATKOWSKI
MARSHALS NO: 70038-279
HONORABLE Xavier Rodriguez, Friday, November 23, 2012 @ 7:15:14 PM ( PUBLIC ) Page 30 of 42

Thursday, December 13, 2012
01:30 PM DOCKET CALL OR REARRAIGNMENT AND PLEA
SA:11-CR-00832 18:371 CONSPIRACY TO SMUGGLE GOODS FROM THE US; AIDING AND
ABETTING
UNITED STATES OF AMERICA
VS
(1)JESUS MANUEL PEREZ SR.
REMARKS: J/S TRIAL 12-17-12
SA:12-CR-00029 18:2252 CHILD PORNOGRAPHY
UNITED STATES OF AMERICA
VS
(1)JAMES GARCIA
REMARKS: J/S TRIAL 12-17-12
AUSA: GREGORY J. SUROVIC (210) 384-7025
MARSHALS NO: 84738-280
AUSA: TRACY THOMPSON (210) 384-7150
ATTY: JACK CARTER (FPD)
ATTY: JACK CARTER (210)472-6700 (FPD)
PROBATION: SANDRA ROSS
MARSHALS NO: 88961-280
SA:12-CR-00298 8:1326 ILLEGAL RE-ENTRY WITH ENHANCED PENALTY
I
UNITED STATES OF AMERICA
VS
(1)OMAR ALEJANDRO BANUELAS-PEREZ
(JAIL)
REMARKS: J/S TRIAL 12-17-12
AUSA: CHRISTINA LAURA PLAYTON
AUSA: CHRISTINA LAURA PLAYTON
210-384-7120
ATTY: GEORGE WILLIAM ARISTOTELIDIS (210)
354-1844 (RET)
PROBATION: KENNETH E VERNON
MARSHALS NO: 91489-280
SA:12-CR-00309 8:1326 ILLEGAL RE-ENTRY WITH ENHANCED PENALTY
UNITED STATES OF AMERICA
VS
(1)CANDELARIO GONZALEZ-MERCADO
(JAIL)
REMARKS: J/S TRIAL 12-17-12
SA:12-CR-00862 BANK FRAUD
UNITED STATES OF AMERICA
VS
(1)RICHARD BRIAN HORWITZ (JAIL-WRIT)
REMARKS: J/S TRIAL 12-17-12
AUSA: MATTHEW LATHROP (210) 384-7128
ATTY: EDWARD A. BARTOLOMEI (210)225-0393
(RET)
PROBATION: DORA MENDOZA
MARSHALS NO: 91934-280
AUSA: THOMAS P. MOORE (210) 384-7150
ATTY: KURT GENE MAY (210)472-6700 (FPD)
HONORABLE Xavier Rodriguez, Friday, November 23, 2012 @ 7:15:14 PM ( PUBLIC ) Page 31 of 42

Thursday, December 13, 2012
01:30 PM REARRAIGNMENT AND PLEA
SA:11-CR-00939 21:841(A)(1) POSSESSION WITH INTENT TO DISTRIBUTE CONTROLLED
SUBSTANCE
UNITED STATES OF AMERICA
VS
(2)LAURA LOBO (HALFWAY HOUSE)
REMARKS: DEFT WILL PLEAD GUILTY WITH A WRITTEN PLEA AGREEMENT.
Friday, December 14, 2012
Monday, December 17, 2012
09:30 AM JURY SELECTION/TRIAL
NO COURT SET
AUSA: JOEY CONTRERAS (210) 384-7025
ATTY: RICHARD ELLISON (CJA)
ATTY: RICHARD L. ELLISON (830) 792-5601
(CJA)
PRETRIAL: CRAIG PAIR
PROBATION: REBECCA CROW
MARSHALS NO: 87890-280
SA:08-CR-00090 CONSPIRACY TO DISTRIBUTE AND POSSESS WITH INTENT TO
DISTRIBUTE COCAINE
UNITED STATES OF AMERICA
VS
(2)JOHN LUSENA (JAIL)
AUSA: SAM L. PONDER (210)384-7022
ATTY: ROBERT HENRY FEATHERSTON (210)
279-3711 (CJA)
PROBATION: ROGER GONZALES
MARSHALS NO: 8192-025
SA:11-CR-00165 21:841(A)(1) POSSESSION WITH INTENT TO DISTRIBUTE CONTROLLED
SUBSTANCE
UNITED STATES OF AMERICA
VS
(1)JOSEPH HASSAN SHOKRIAN (JAIL)
AUSA: SAM L. PONDER (210)384-7022
ATTY: FPD (FPD)
ATTY: DAVID E. DILLEY JR. (210) 733-4669
(CJA)
PROBATION: SANDRA ROSS
MARSHALS NO: 32012-179
HONORABLE Xavier Rodriguez, Friday, November 23, 2012 @ 7:15:14 PM ( PUBLIC ) Page 32 of 42

Monday, December 17, 2012
09:30 AM JURY SELECTION/TRIAL
SA:11-CR-00628 21:846 CONSPIRACY TO DISTRIBUTE NARCOTICS
UNITED STATES OF AMERICA
VS
(2)DOLOREZ KING HERNANDEZ (BOND)
AUSA: SAM L. PONDER (210)384-7022
ATTY: JACK CARTER (210)472-6700 (FPD)
ATTY: FRANK A. MENCHACA (210) 227-6305
(CJA)
PRETRIAL: CRAIG PAIR
PROBATION: EIBY ORTEZ
MARSHALS NO: 80873-280
SA:11-CR-00787 21:841(A)(1) POSSESSION WITH INTENT TO DISTRIBUTE CONTROLLED
SUBSTANCE
UNITED STATES OF AMERICA
VS
(1)LEONEL VEGA-GOMEZ (JAIL)
(3)JORGE FABIAN BUCK-SOLTERO (JAIL)
AUSA: SAM L. PONDER (210)384-7022
ATTY: JOSEPH FRANCIS HOELSCHER II
210-378-5639 (RET)
ATTY: BLAKELY I. MOHR (210) 212-7589 (RET)
PROBATION: ROGER GONZALES
MARSHALS NO: 83437-280
ATTY: C. JEFFREY MULLINER (210) 532-5333
(CJA)
PROBATION: BARTOSZ SZATKOWSKI
MARSHALS NO: 70038-279
SA:11-CR-00832 18:371 CONSPIRACY TO SMUGGLE GOODS FROM THE US; AIDING AND
ABETTING
UNITED STATES OF AMERICA
VS
(1)JESUS MANUEL PEREZ SR.
SA:11-CR-00836 21:846 CONSPIRACY TO DISTRIBUTE HEROIN
UNITED STATES OF AMERICA
VS
(2)TONY BERLANGA (JAIL)
AUSA: GREGORY J. SUROVIC (210) 384-7025
MARSHALS NO: 84738-280
AUSA: DAVID SHEARER (210) 384-7025
ATTY: ALAN BROWN (210) 227-5103 (RET)
PROBATION: EIBY ORTEZ
MARSHALS NO: 84491-280
HONORABLE Xavier Rodriguez, Friday, November 23, 2012 @ 7:15:14 PM ( PUBLIC ) Page 33 of 42

Monday, December 17, 2012
09:30 AM JURY SELECTION/TRIAL
SA:11-CR-01025 CONSPIRACY TO DISTRIBUTE NARCOTICS
UNITED STATES OF AMERICA
VS
(1)ANTONIO DE JESUS MOLINA-ORTEGA
(JAIL)
SA:12-CR-00029 18:2252 CHILD PORNOGRAPHY
UNITED STATES OF AMERICA
VS
(1)JAMES GARCIA
AUSA: DAVID SHEARER (210) 384-7025
ATTY: JR. DAVID E. DILLEY (CJA)
ATTY: DAVID E. DILLEY JR. (210) 733-4669
(CJA)
PROBATION: SANDRA ROSS
MARSHALS NO: 32012-179
AUSA: TRACY THOMPSON (210) 384-7150
ATTY: JACK CARTER (FPD)
ATTY: JACK CARTER (210)472-6700 (FPD)
PROBATION: SANDRA ROSS
MARSHALS NO: 88961-280
SA:12-CR-00298 8:1326 ILLEGAL RE-ENTRY WITH ENHANCED PENALTY
I
UNITED STATES OF AMERICA
VS
(1)OMAR ALEJANDRO BANUELAS-PEREZ
(JAIL)
AUSA: CHRISTINA LAURA PLAYTON
AUSA: CHRISTINA LAURA PLAYTON
210-384-7120
ATTY: GEORGE WILLIAM ARISTOTELIDIS (210)
354-1844 (RET)
PROBATION: KENNETH E VERNON
MARSHALS NO: 91489-280
SA:12-CR-00309 8:1326 ILLEGAL RE-ENTRY WITH ENHANCED PENALTY
UNITED STATES OF AMERICA
VS
(1)CANDELARIO GONZALEZ-MERCADO
(JAIL)
AUSA: MATTHEW LATHROP (210) 384-7128
ATTY: EDWARD A. BARTOLOMEI (210)225-0393
(RET)
PROBATION: DORA MENDOZA
MARSHALS NO: 91934-280
HONORABLE Xavier Rodriguez, Friday, November 23, 2012 @ 7:15:14 PM ( PUBLIC ) Page 34 of 42

Monday, December 17, 2012
09:30 AM JURY SELECTION/TRIAL
SA:12-CR-00806 CONSPIRACY TO DISTRIBUTE METHAMPHETAMINE
UNITED STATES OF AMERICA
VS
(1)ALBERTO AGUERO (JAIL)
(2)RODOLFO AYALA (JAIL)
(3)FRANK SANCHEZ (BOND)
SA:12-CR-00862 BANK FRAUD
UNITED STATES OF AMERICA
VS
(1)RICHARD BRIAN HORWITZ (JAIL-WRIT)
AUSA: SAM L. PONDER (210)384-7022
ATTY: JASON ERIC TRUMPLER (RET)
ATTY: JASON ERIC TRUMPLER (512) 457-5200
(RET)
PROBATION: SANDRA ROSS
MARSHALS NO: P
ATTY: KURT GENE MAY (210)472-6700 (FPD)
PROBATION: ROGER GONZALES
MARSHALS NO: 28509-177
ATTY: THOMAS A. CLARKE (210) 340-8448
(CJA)
PRETRIAL: CARLOS URRUTIA
PROBATION: SANDRA ROSS
MARSHALS NO: 27281-009
AUSA: THOMAS P. MOORE (210) 384-7150
ATTY: KURT GENE MAY (210)472-6700 (FPD)
SA:12-CR-00898 CONSPIRACY TO POSSESS WITH INTENT TO DISTRIBUTE COCAINE
UNITED STATES OF AMERICA
VS
(1)FELIPE ANGEL DE LEON (BOND)
AUSA: CHARLIE STRAUSS (210) 384-7025
ATTY: ALBERT J. CHARANZA JR, (936)
634-8568 (RET)
PRETRIAL: NORMA ARANDA
PROBATION: REBECCA CROW
MARSHALS NO: 89924-080
SA:12-CR-00939 21:841(A)(1) POSSESSION WITH INTENT TO DISTRIBUTE CONTROLLED
SUBSTANCE
I
UNITED STATES OF AMERICA
VS
(1)EDUARDO HERNANDEZ CASAS (JAIL)
AUSA: CHARLIE STRAUSS (210) 384-7025
ATTY: ALBERTO ACEVEDO JR. (210) 227-8000
(RET)
HONORABLE Xavier Rodriguez, Friday, November 23, 2012 @ 7:15:14 PM ( PUBLIC ) Page 35 of 42

Monday, December 17, 2012
09:30 AM JURY SELECTION/TRIAL
SA:12-CR-00945 CONSPIRACY TO DISTRIBUTE AND POSSESS WITH INTENT TO
DISTRIBUTE HEROIN
UNITED STATES OF AMERICA
VS
(1)LUIS GONZALEZ (JAIL)
(2)FRANCISCO DIAS (BOND)
SA:12-CR-00946 SOCIAL SECURITY FRAUD
UNITED STATES OF AMERICA
VS
(1)VALERIE GUERRERO GARCIA (BOND)
AUSA: CHARLIE STRAUSS (210) 384-7025
ATTY: ANDREW DEL CUETO (210) 227-8236
(RET)
MARSHALS NO: 05485-380
ATTY: THOMAS H. MORRIS III (830) 303-0610
(CJA)
PRETRIAL: REYNALDO LUNA
MARSHALS NO: 05490-380
AUSA: JUDITH A. PATTON (210) 384-7150
ATTY: ADAM J. CRAWSHAW (RET)
ATTY: ADAM J. CRAWSHAW (210) 228-9444
(RET)
PRETRIAL: CARLOS URRUTIA
MARSHALS NO: 06049-380
SA:12-CR-00947 SMUGGLING GOODS INTO THE UNITED STATES; POSSESSION OF
MACHINE GUNS
UNITED STATES OF AMERICA
VS
(1)JUAN JESUS MENCHACA (JAIL)
AUSA: CARAH MARIE HELWIG 210-384-7150
ATTY: ALBERTO ACEVEDO JR. (210) 227-8000
(RET)
PROBATION: SANDRA ROSS
MARSHALS NO: 04915-380
SA:12-CR-00948 8:1326 ILLEGAL RE-ENTRY WITH ENHANCED PENALTY
I
UNITED STATES OF AMERICA
VS
(1)RAUL ENRIQUE CRUZ-HERNANDEZ
(JAIL)
AUSA: CHRISTINA LAURA PLAYTON
210-384-7120
ATTY: ADAM CARDENAS JR. (210) 212-5303
(CJA)
PROBATION: ROGER GONZALES
MARSHALS NO: 75390-279
HONORABLE Xavier Rodriguez, Friday, November 23, 2012 @ 7:15:14 PM ( PUBLIC ) Page 36 of 42

Monday, December 17, 2012
09:30 AM JURY SELECTION/TRIAL
SA:12-CR-00951 8:1326 ILLEGAL RE-ENTRY WITH ENHANCED PENALTY
I
UNITED STATES OF AMERICA
VS
(1)CRUZ SANTOS-OCHOA (JAIL)
AUSA: CHRISTINA LAURA PLAYTON
210-384-7120
ATTY: MOLLY LIZBETH ROTH (210) 472-6700
(FPD)
PROBATION: ROGER GONZALES
MARSHALS NO: 81011-280
SA:12-CR-00954 8:1326 ILLEGAL RE-ENTRY WITH ENHANCED PENALTY
I
UNITED STATES OF AMERICA
VS
(1)JUAN MANUEL PENA-DE LUNA (JAIL)
SA:12-CR-00959 8:1326F ILLEGAL RE-ENTRY
I
UNITED STATES OF AMERICA
VS
(1)JUAN ANTONIO HERNANDEZ-SANTOS
(JAIL)
SA:12-CR-00962 8:1326F ILLEGAL RE-ENTRY
UNITED STATES OF AMERICA
VS
AUSA: CHRISTINA LAURA PLAYTON
210-384-7120
ATTY: MOLLY LIZBETH ROTH (210) 472-6700
(FPD)
PROBATION: SANDRA ROSS
MARSHALS NO: 04871-380
AUSA: CHRISTINA LAURA PLAYTON
210-384-7120
ATTY: DANIEL JAMES VELA (210) 227-4668
(CJA)
PROBATION: REBECCA CROW
MARSHALS NO: 04645-380
AUSA: CHRISTINA LAURA PLAYTON
210-384-7120
I (1)PEDRO RAMIREZ-BECERRA (JAIL)
ATTY: JOEL PEREZ (210) 222-1888 (CJA)
PROBATION: ROGER GONZALES
MARSHALS NO: 04865-380
SA:12-CR-00963 8:1326F ILLEGAL RE-ENTRY
I
UNITED STATES OF AMERICA
VS
(1)ARMANDO PEREZ-JUAREZ (JAIL)
AUSA: CHRISTINA LAURA PLAYTON
210-384-7120
ATTY: JUAN CARLOS HERNANDEZ (210)
224-5300 (CJA)
PROBATION: REBECCA CROW
MARSHALS NO: P
HONORABLE Xavier Rodriguez, Friday, November 23, 2012 @ 7:15:14 PM ( PUBLIC ) Page 37 of 42

Monday, December 17, 2012
09:30 AM JURY SELECTION/TRIAL
SA:12-CR-00966 8:1326F ILLEGAL RE-ENTRY
I
UNITED STATES OF AMERICA
VS
(1)PEDRO MORALES-MARTINEZ (JAIL)
AUSA: CHRISTINA LAURA PLAYTON
210-384-7120
ATTY: STEVEN JAMES PICKELL (830) 257-5100
(CJA)
PROBATION: REBECCA CROW
MARSHALS NO: 72253-180
SA:12-CR-00975 8:1326 ILLEGAL RE-ENTRY WITH ENHANCED PENALTY
I
UNITED STATES OF AMERICA
VS
(1)GERARDO MARTINEZ-RODRIGUEZ (JAIL)
Wednesday, December 19, 2012
01:30 PM SENTENCING
AUSA: MATTHEW LATHROP (210) 384-7128
ATTY: MOLLY LIZBETH ROTH (210) 472-6700
(FPD)
PROBATION: SANDRA ROSS
MARSHALS NO: P
SA:10-CR-00709 21:846-CONSPIRACY TO DISTRIBUTE CONTROLLED SUBSTANCE
I
UNITED STATES OF AMERICA
VS
(1)RUDY TOVAR RIOS (JAIL)
AUSA: DAVID SHEARER (210) 384-7025
REMARKS: DEFT PLED GUILTY TO COUNT ONE OF THE INDICTMENT WITH A WRITTEN PLEA AGREEMENT
ATTY: EDWARD A. BARTOLOMEI (210)225-0393
(RET)
PROBATION: MONICA BELTRAN
MARSHALS NO: 76208-080
SA:10-CR-00713 21:846, 841(A)(1) AND (B)(1)(A) CONSPIRACY TO POSSESS AND
POSSESSION WITH INTENT TO DISTRIBUTE
I
UNITED STATES OF AMERICA
VS
(2)JOSE GONZALEZ (JAIL)
AUSA: SAM L. PONDER (210)384-7022
ATTY: JAVIER N. MALDONADO (210) 277-1603
(CJA)
PROBATION: JENNIFER CORDOVA
MARSHALS NO: 64850-280
REMARKS: DEFT PLED GUILTY TO COUNT ONE OF THE INDICTMENT WITH A WRITTEN PLEA AGREEMENT. THE GOVT WILL
MOVE TO DISMISS THE REMAINING COUNT OF THE INDICTMENT AT SENTENCING.
SA:11-CR-00317 21:846 CONSPIRACY TO DISTRIBUTE A CONTROLLED SUBSTANCE
UNITED STATES OF AMERICA
VS
(2)DESIDERIO GARCIA (JAIL)
AUSA: SAM L. PONDER (210)384-7022
REMARKS: DEFT PLED GUILTY TO COUNT ONE OF THE INDICTMENT WITH A WRITTEN PLEA AGREEMENT.
ATTY: JAIME EFRAIN CAVAZOS (210)224-4848
(RET)
PROBATION: FELICIA LEWIS
MARSHALS NO: 00534-379
HONORABLE Xavier Rodriguez, Friday, November 23, 2012 @ 7:15:14 PM ( PUBLIC ) Page 38 of 42

Wednesday, December 19, 2012
01:30 PM SENTENCING
SA:11-CR-00779 21:841(A)(1) POSSESSION WITH INTENT TO DISTRIBUTE CONTROLLED
SUBSTANCE
UNITED STATES OF AMERICA
VS
(3)ROBERTO CASILLAS JR. (JAIL)
(4)JUAN MANUEL REYES (JAIL)
AUSA: JOEY CONTRERAS (210) 384-7025
ATTY: FPD (FPD)
ATTY: ANTHONY B. CANTRELL (210) 490-1207
(CJA)
PROBATION: MONICA BELTRAN
MARSHALS NO: 83368-280
ATTY: JOHN FAHLE III (210)884-9291 (CJA)
PROBATION: MONICA BELTRAN
MARSHALS NO: P
REMARKS: DEFT #3 PLED GULTY TO COUNT 5 OF THE INDICTMENT WITH A WRITTEN PLEA AGREEMENT. DEFT #4 PLED GUILTY
TO COUNT 4 OF THE INDICTMENT WITH A WRITTEN PLEA AGREEMENT
SA:11-CR-01025 CONSPIRACY TO DISTRIBUTE NARCOTICS
UNITED STATES OF AMERICA
VS
(2)MARISOL REYNA MERMELLA (JAIL)
AUSA: DAVID SHEARER (210) 384-7025
ATTY: WAYNE HAMPTON (210) 479-3463 (CJA)
PROBATION: DORA MENDOZA
MARSHALS NO: 87229-280
REMARKS: DEFT PLED GUILTY TO COUNT ONE OF THE INDICTMENT WITH A WRITTEN PLEA AGREEMENT
SA:12-CR-00063 21:841(A)(1) POSSESSION WITH INTENT TO DISTRIBUTE CONTROLLED
SUBSTANCE
UNITED STATES OF AMERICA
VS
(2)DENNIS STANLEY (JAIL)
AUSA: RUSSELL DEWITT LEACHMAN (210)
384-7016
ATTY: JESUS MARIA ALVAREZ (512) 487-7336
(RET)
PROBATION: DORA MENDOZA
MARSHALS NO: 88342-280
REMARKS: DEFT PLED GUILTY BEFORE THE MAGISTRATE ON 8-9-12 TO COUNT ONE OF THE SUPERSEDING INDICTMENT WITH
A WRITTEN PLEA AGREEMENT.
SA:12-CR-00068 18:922G POSSESSION OF FIREARM BY CONVICTED FELON
UNITED STATES OF AMERICA
VS
(1)TONY RODRIGUEZ (JAIL)
REMARKS: DEFT PLED GUILTY TO COUNJT ONE OF THE IND. WITH A WRITTEN PLEA AGREEMENT
AUSA: BILL BAUMANN (210) 384-7150
AUSA: DIANA CRUZ-ZAPATA (210)384-7040
ATTY: JACK CARTER (210)472-6700 (FPD)
PROBATION: VIRGINIA M. HERNANDEZ
MARSHALS NO: P
HONORABLE Xavier Rodriguez, Friday, November 23, 2012 @ 7:15:14 PM ( PUBLIC ) Page 39 of 42

Wednesday, December 19, 2012
01:30 PM SENTENCING
SA:12-CR-00535 PASS COUNTERFEIT OBLIGATIONS OR SECURITIES
UNITED STATES OF AMERICA
VS
(1)JULIA JIMENEZ (JAIL-WRIT)
REMARKS: DEFT PLED GUILTY TO THE ONE COUNT INDICTMENT WITH A WRITTEN PLEA AGREEMENT.
AUSA: JUDITH A. PATTON (210) 384-7150
ATTY: RUPERTO GARCIA JR. (210) 270-7438
(RET)
PROBATION: DORA MENDOZA
MARSHALS NO: 01243-380
SA:12-CR-00619 FALSE STATEMENT DURING PURCHASE OF FIREARM
UNITED STATES OF AMERICA
VS
(1)GILBERTO ROLANDO SALAS (BOND)
REMARKS: DEFT PLED GUILTY AS TO COUNTS ONE AND TWO WITH A WRITTEN PLEA AGREEMENT.
SA:12-CR-00643 FAILURE TO REGISTER AS A SEX OFFENDER
UNITED STATES OF AMERICA
VS
(1)ADAM DANIEL SHEPHERD (JAIL)
AUSA: BILL BAUMANN (210) 384-7150
ATTY: JOHN J. RITENOUR JR. (210) 222-0125
(CJA)
PRETRIAL: REYNALDO LUNA
PROBATION: BRENDA TREJO-OLIVARRI
MARSHALS NO: P
AUSA: TRACY THOMPSON (210) 384-7150
ATTY: R. CLARK ADAMS (210) 472-6700 (FPD)
PROBATION: SANDRA ROSS
MARSHALS NO: 99017-280
REMARKS: DEFT PLED GUILTY TO THE INDICTMENT WITHOUT A WRITTEN PLEA AGREEMENT BEFORE THE MAGISTRATE
SA:12-CR-00697 8:1326 ILLEGAL RE-ENTRY WITH ENHANCED PENALTY
UNITED STATES OF AMERICA
VS
AUSA: CHRISTINA LAURA PLAYTON
210-384-7120
I (1)SALVADOR SANCHEZ-CERVANTES (JAIL)
ATTY: R. CLARK ADAMS (210) 472-6700 (FPD)
PROBATION: VIRGINIA M. HERNANDEZ
MARSHALS NO: 97388-080
REMARKS: DEFT PLED GUILTY TO THE INDICTMENT WITHOUT A WRITTEN PLEA AGREEMENT.
SA:12-CR-00726 8:1326 ILLEGAL RE-ENTRY WITH ENHANCED PENALTY
UNITED STATES OF AMERICA
VS
AUSA: CHRISTINA LAURA PLAYTON
210-384-7120
I (1)NATALIO MORA-DELEGADO (JAIL)
ATTY: R. CLARK ADAMS (210) 472-6700 (FPD)
PROBATION: BRENDA TREJO-OLIVARRI
MARSHALS NO: 00603-380
REMARKS: DEFT PLED GUILTY TO THE INDICTMENT WITHOUT A WRITTEN PLEA AGREEMENT BEFORE THE MAGISTRATE
HONORABLE Xavier Rodriguez, Friday, November 23, 2012 @ 7:15:14 PM ( PUBLIC ) Page 40 of 42

Wednesday, December 19, 2012
01:30 PM SENTENCING
SA:12-CR-00780 8:1326 ILLEGAL RE-ENTRY WITH ENHANCED PENALTY
I
UNITED STATES OF AMERICA
VS
(1)JOSE SANTOS CORREA-DURAN
REMARKS: DEFT PLED GUILTY TO THE INDICTMENT WITHOUT A WRITTEN PLEA AGREEMENT.
AUSA: CHRISTINA LAURA PLAYTON
210-384-7120
ATTY: FRED G. RODRIGUEZ (210) 227-3404
(CJA)
PROBATION: MARGARITA GARBALENA
MARSHALS NO: 45910-179
SA:12-CR-00834 8:1324F ILLEGAL TRANSPORTATION OF ILLEGAL/UNDOCUMENTED
MIGRANTS/ALIEN SMUGGLING
UNITED STATES OF AMERICA
VS
(1)NORMA JEAN GARCIA (JAIL)
REMARKS: DEFT PLED GUILTY TO COUNT ONE OF THE IND. W A WRITTEN PLEA AGREEMENT
SA:12-CR-00881 8:1326F ILLEGAL RE-ENTRY
I
UNITED STATES OF AMERICA
VS
(1)MARIO SANTOS-MONTIEL (JAIL)
REMARKS: DEFT PLED GUILTY TO THE INDICTMENT BEFORE THE MAGISTRATE
02:00 PM HEARING ON MOTION TO REVOKE SUPERVISED RELEASE
AUSA: RAY GATTINELLA (210) 384-7143
ATTY: KURT GENE MAY (210)472-6700 (FPD)
PROBATION: ABRAM DOMINGUEZ
MARSHALS NO: 02531-380
AUSA: CHRISTINA LAURA PLAYTON
210-384-7120
ATTY: ADAM CARDENAS JR. (210) 212-5303
(CJA)
PROBATION: BRENDA TREJO-OLIVARRI
MARSHALS NO: P
SA:04-CR-00181 CONSPIRACY TO DISTRIBUTE AND POSSESS WITH INTENT TO
DISTRIBUTE COCAINE
UNITED STATES OF AMERICA
VS
(2)JAINIGAL MOORE (JAIL)
SA:09-CR-00661 8:1326F ILLEGAL RE-ENTRY
I
UNITED STATES OF AMERICA
VS
(1)GABRIEL AGUADO-CONTRERAS (JAIL)
REMARKS: SEE ALSO 12-375
AUSA: PRISCILLA GARCIA (210) 384-7025
AUSA: JOSEPH H. GAY JR. (210) 384-7030
ATTY: GEORGE B. DOMBART (210) 281-1394
(CJA)
PROBATION: ARTHUR GALVAN
MARSHALS NO: 43282-180
AUSA: MICHAEL R. HARDY (210) 384-7150
ATTY: MOLLY LIZBETH ROTH (210) 472-6700
(FPD)
PROBATION: BRENDA TREJO-OLIVARRI
MARSHALS NO: 52097-280
HONORABLE Xavier Rodriguez, Friday, November 23, 2012 @ 7:15:14 PM ( PUBLIC ) Page 41 of 42

Wednesday, December 19, 2012
02:00 PM SENTENCING
SA:12-CR-00375 8:1326 ILLEGAL RE-ENTRY WITH ENHANCED PENALTY
I
UNITED STATES OF AMERICA
VS
(1)GABRIEL AGUADO-CONTRERAS
REMARKS: REVOCATION PENDING IN 09-661 DEFT PLED GUILTY BEFORE THE MAGISTRATE
AUSA: ROSSANA ROLON GRAU (210) 384-7120
ATTY: MOLLY LIZBETH ROTH (210) 472-6700
(FPD)
PROBATION: BRENDA TREJO-OLIVARRI
MARSHALS NO: 52097-280
HONORABLE Xavier Rodriguez, Friday, November 23, 2012 @ 7:15:14 PM ( PUBLIC ) Page 42 of 42