Free Letter re Appeal - District Court of Colorado - Colorado

CM/ECF - U.S. District Court:cod - Docket Report Case 1:00-cr-00149-LTB Document 121-3

Filed 11/28/2007

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APPEAL, INTERPRETER, TERMED

U.S. District Court District of Colorado (Denver) CRIMINAL DOCKET FOR CASE #: 1:00-cr-00149-LTB-1 Internal Use Only

Case title: USA v. Tapia Magistrate judge case number: 1:00-mj-01109 Assigned to: Judge Lewis T. Babcock Defendant (1) Homero C. Tapia TERMINATED: 11/27/2007 also known as Omaro Tapia Cardenas TERMINATED: 11/27/2007 also known as Homero Tapia-Cardenas TERMINATED: 11/27/2007

Date Filed: 04/12/2000 Date Terminated: 11/27/2007

represented by Robert William Pepin Office of the Federal Public Defender 633 Seventeenth Street #1000 Denver, CO 80202 303-294-7002 Fax: 303-294-1192 Email: [email protected] LEAD ATTORNEY ATTORNEY TO BE NOTICED Designation: Public Defender or Community Defender Appointment Disposition Dft pleaded guilty to count(s) one of the Indictment; Dft to be imprisoned for 60 months; Upon release from imprisonment, dft shall be on supervised release for 3 years; Assessment $100.00; Dft remanded.

Pending Counts RACKETEERING - TRANSPORTING IN AID OF (1s)

Highest Offense Level (Opening) Felony Terminated Counts 21:841A=ND.F NARCOTICS - SELL, DISTRIBUTE, OR DISPENSE (1) Disposition Dismissed

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CM/ECF - U.S. District Court:cod - Docket Report Case 1:00-cr-00149-LTB Document 121-3

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Highest Offense Level (Terminated) Felony Complaints None Disposition

Plaintiff USA represented by David Michael Gaouette U.S. Attorney's Office-Denver 1225 17th Street East Seventeenth Street Plaza #700 Denver, CO 80202 303-454-0320 Email: [email protected] LEAD ATTORNEY ATTORNEY TO BE NOTICED James R. Boma U.S. Attorney's Office-Denver 1225 17th Street East Seventeenth Street Plaza #700 Denver, CO 80202 303-454-0100 Fax: 303-454-0401 Email: [email protected] LEAD ATTORNEY ATTORNEY TO BE NOTICED Date Filed 04/07/2000 # 1 Docket Text COMPLAINT against Homero C. Tapia signed by Magistrate Judge Boyd N. Boland AUSA David Michael Gaouette [ 1:00-m -1109 ] (former empl) (Entered: 04/12/2000) ARREST Warrant issued for Homero C. Tapia by Magistrate Judge Boyd N. Boland [ 1:00-m -1109 ] (former empl) (Entered: 04/12/2000) ARREST of defendant Homero C. Tapia on 4/7/00 [ 1:00-m -1109 ] (former empl) (Entered: 04/12/2000) 3 4 CJA Form 23 (Financial Affidavit) as to Homero C. Tapia [ 1:00-m 1109 ] (former empl) (Entered: 04/12/2000) COURTROOM MINUTES OF INITIAL APPEARANCE before Magistrate Judge Boyd N. Boland initial appearance of Homero C. Tapia without counsel ; appointing federal public defender as to Homero C.

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Tapia ; interpreter needed for 11:00 4/12/00 for Homero C. Tapia; detention & prelim exam set for 11:00 4/12/00 for Homero C. Tapia ; deft remanded; Court Reporter: Tape CR 00-66 Interpreter: Marcela Salazar [ 1:00-m -1109 ] (former empl) (Entered: 04/12/2000) 04/07/2000 5 ORDER by Magistrate Judge Boyd N. Boland as to Homero C. Tapia for Appointment of Public Defender [ 1:00-m -1109 ] (former empl) (Entered: 04/12/2000) COURTROOM MINUTES OF DETENTION & PRELIM HRG before Magistrate Judge O. E. Schlatter probable cause found & matter bound over; interpreter needed for 3:30 4/13/00 for Homero C. Tapia; arraignment / discovery set for 3:30 4/13/00 for Homero C. Tapia ; bond set to all available equity in property w/conditions as set forth for Homero C. Tapia ; deft shall be released when property posted; deft remanded; Court Reporter: Tape CR 00-68 Interpreter: Marcella Salazar [ 1:00-m -1109 ] (former empl) (Entered: 04/12/2000) INDICTMENT by USA Counts filed against Homero C. Tapia (1) count (s) 1 (former empl) (Entered: 04/12/2000) ARREST Warrant returned executed as to Homero C. Tapia on 4/6/00 (former empl) (Entered: 04/12/2000) COURTROOM MINUTES OF ARRAIGNMENT/DISCOVERY CONFERENCE before Magistrate Judge O. E. Schlatter; dft Homero C. Tapia arraigned; NOT GUILTY plea entered; Attorney present; discov. rpt. executed; mtn by govt to renew mtn to modify bond to include $2,000 cash as the property has no equity; ORDER: court denies govts mtn to modify bond; defts wife signs surety on bond; deft shall be released when lien is recorded; deft remanded Court Reporter: Tape 0069 (ecm) (Entered: 04/17/2000) DISCOVERY HEARING REPORT before Magistrate Judge O. E. Schlatter; 2 estimated trial days as to Homero Tapia (ecm) (Entered: 04/17/2000) ORDER by Judge Lewis T. Babcock; pretrial motions due 5/5/00; responses due 5/19/00; motions hearing set for 3:00 6/15/00 for Homero C. Tapia; interpreter needed for 3:00 6/15/00 for Homero C. Tapia (Cert of Mailing) (ecm) (Entered: 04/19/2000) BOND Paperwork for Homero C. Tapia (ecm) (Entered: 04/25/2000) COURTROOM MINUTES OF BOND RELEASE before Magistrate Judge Bruce D. Pringle; deft Homero Tapia present w/o counsel; ORDER: Bond reset to $1,000 property bond for Homero C. Tapia; deft advised of conds. of release; deft released on executed bond Court Reporter: CR BDP 4/25/00 (ecm) (Entered: 05/02/2000) ORDER setting conditions of release for Homero C. Tapia by Magistrate Judge Bruce D. Pringle (ecm) (Entered: 05/02/2000) BOND Posted ( $1,000 property) by Homero C. Tapia (ecm) (Entered:

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05/02/2000) 05/01/2000 05/02/2000 16 17 MOTION to Disclose Grand Jury Material to Defendant by USA as to Homero C. Tapia (ecm) (Entered: 05/02/2000) ORDER by Judge Lewis T. Babcock GRANTING Motion to Disclose Grand Jury Material to Defendant [16-1] (Cert of Mailing) (ecm) (Entered: 05/04/2000) MOTION To Suppress Evidence - Illegal Contact, Detention and Arrest: Lack of Consent by Homero C. Tapia (ecm) (Entered: 05/08/2000) RESERVATION of Right to File Additional Motions by Homero C. Tapia (ecm) (Entered: 05/08/2000) MOTION For Discovery - Defendants Statements by Homero C. Tapia (ecm) (Entered: 05/08/2000) MOTION To Suppress Statements by Homero C. Tapia (ecm) (Entered: 05/08/2000) MOTION To Extend Deadline Within Which Government Must File Responses to Defendant's Pretrial Motions by USA as to Homero C. Tapia (ecm) (Entered: 05/22/2000) TRANSCRIPT of Detention/Preliminary Hearing dated 4/12/00; copy; (24 pages) Prepared By: Avery (ecm) (Entered: 05/23/2000) MINUTE ORDER before Judge Lewis T. Babcock GRANTING Motion To Extend Deadline Within Which Government Must File Responses to Defendant's Pretrial Motions [22-1] to/including 6/5/00 (ecm) (Entered: 05/23/2000) CONSOLIDATED RESPONSE to Defendant's Several Pretrial Motions by USA (ecm) (Entered: 06/06/2000) COURTROOM MINUTES OF HEARING ON MOTIONS before Judge Lewis T. Babcock; court advised that he has been informed of a possible dispo.; ORDER: oral mtn for cont. of this hrg. is GRANTED; motions hearing cont. to 10:00 7/3/00 for Homero C. Tapia Court Reporter: Gwen Daniel (ecm) (Entered: 06/16/2000) ORDER by Judge Lewis T. Babcock; the motions hearing is reset to 10:00 7/3/00 for Homero C. Tapia (Cert of Mailing) (ecm) (Entered: 06/19/2000) MOTION To Reset Motions Hearing by Homero C. Tapia (ecm) (Entered: 06/23/2000) ORDER by Judge Lewis T. Babcock GRANTING Motion To Reset Motions Hearing [28-1]; the motions hrg. set for 7/3/00 is VACATED; a hrg. to reset the motions hearing is set for 2:00 7/6/00 for Homero C. Tapia (Cert of Mailing) (ecm) (Entered: 06/23/2000) COURTROOM MINUTES OF HEARING TO RESET MOTIONS

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HEARING before Chief Judge Lewis T. Babcock; ORDER: suppression hearing set 8:30 7/21/00 for Homero C. Tapia Court Reporter: Suzanne Claar (ecm) (Entered: 07/11/2000) 07/07/2000 30 ORDER by Chief Judge Lewis T. Babcock ORDER: a hearing on suppression mtns [21-1], [18-1] are set 8:30 7/21/00 for Homero C. Tapia (Cert of Mailing) (ecm) (Entered: 07/10/2000) MOTION For Order to Translate by Homero C. Tapia (ecm) (Entered: 07/11/2000) ORDER by Chief Judge Lewis T. Babcock GRANTING Motion For Order to Translate [32-1] (Cert of Mailing) (ecm) (Entered: 07/11/2000) COURTROOM MINUTES OF HEARING ON SUPPRESSION MOTION before Chief Judge Lewis T. Babcock; deft Homero Tapia present w/counsel; witnesses; exhibits; ORDER: the Motion For Discovery - Defendants Statements [20-1] is DENIED as MOOT; regarding [21-1] Motion To Suppress Statements, and [18-1] Motion To Suppress Evidence - Illegal Contact, Detention Arrest: Lack of Consent, the suppression hearing is cont. to 11:00 9/22/00 for Homero C. Tapia Court Reporter: Gwen Daniel (ecm) (Entered: 07/27/2000) EXHIBIT list by Homero C. Tapia (ecm) (Entered: 07/27/2000) EXHIBIT list by USA (ecm) (Entered: 07/27/2000) ORDER by Chief Judge Lewis T. Babcock; suppression hearing cont. to 11:00 9/22/00 for Homero C. Tapia (Cert of Mailing) (ecm) (Entered: 07/27/2000) MOTION For Order To Translate (SUPPRESSED) by Homero C. Tapia (ecm) (Entered: 08/16/2000) ORDER by Chief Judge Lewis T. Babcock GRANTING Homero TapiaCardena's Motion For Order To Translate (SUPPRESSED) [38-1] (ecm) (Entered: 08/16/2000) SUPPLEMENT TO Motion To Suppress Statements [21-1] by Homero C. Tapia (ecm) (Entered: 09/14/2000) MOTION To Continue Hearing on Pending Pretrial Motions by USA as to Homero C. Tapia (ecm) (Entered: 09/21/2000) COURTROOM MINUTES OF HEARING ON SUPPRESSION MOTIONS before Chief Judge Lewis T. Babcock; deft Homero Tapia preesent w/counsel; ORDER: suppression hearing set 10/24/00 for Homero C. Tapia Court Reporter: Gwen Daniel (ecm) (Entered: 09/26/2000) ORDER by Chief Judge Lewis T. Babcock; suppression hearing set 10:00 10/24/00 for Homero C. Tapia (Cert of Mailing) (ecm) (Entered: 09/26/2000) COURTROOM MINUTES OF CONT. HEARING ON SUPPRESSION

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MOTIONS before Chief Judge Lewis T. Babcock; deft Homero Tapia present w/counsel; witnesses; exhibits; ORDER: re the [21-1] Motion To Suppress Statements and the [18-1] Motion To Suppress Evidence Illegal Contact, Detention and Arrest: Lack of Consent, simultaneous written arguments on the mtns shall be submitted 11/17/00 Court Reporter: Gwen Daniel (ecm) (Entered: 10/25/2000) 11/09/2000 45 TRANSCRIPT of Hearing on Motion to Suppress, Vol. I of II dated 7/21/00; copy; (74 pages) Prepared By: Gwen Daniel (ecm) (Entered: 11/13/2000) TRANSCRIPT of Hearing on Motion to Suppress, Vol. II of II dated 10/24/00; copy; ( 139 pages) Prepared By: Gwen Daniel (ecm) (Entered: 11/13/2000) JOINT MOTION to extend time within which to file simultaneous written argument by USA regarding Homero C. Tapia (former empl) (Entered: 11/17/2000) MINUTE ORDER; before Chief Judge Lewis T. Babcock granting motion to extend time within which to file simultaneous written argument [47-1] counsel have until 12/1/00 to file simultaneous written arguments regarding motions hearing held in this case. (former empl) (Entered: 11/17/2000) Written Argument by USA (ecm) (Entered: 12/04/2000) MEMORANDUM by Homero C. Tapia in Support of Motion To Suppress Statements [21-1] and Motion To Suppress Evidence - Illegal Contact, Detention and Arrest: Lack of Consent [18-1] (ecm) (Entered: 12/04/2000) ORDER by Chief Judge Lewis T. Babcock; a status hearing set for 2:00 1/17/02 for Homero C. Tapia (Cert of Mailing) (ecm) (Entered: 12/20/2001) MEMORANDUM Opinion and Order by Chief Judge Lewis T. Babcock; ORDER: GRANTING Supplemental Motion to Suppress Statements [501]; GRANTING Motion To Suppress Statements [21-1]; GRANTING Motion To Suppress Evidence - Illegal Contact, Detention and Arrest: Lack of Consent [18-1] (Cert of Mailing) (ecm) (Entered: 12/20/2001) MINUTE ORDER before Chief Judge Lewis T. Babcock; deft Homero Tapia's Appearance is waived for the 1/17/02 status hrg. (ecm) (Entered: 12/24/2001) APPEAL Notice to C/A by USA from the order [52-1] suppressing evidence; Fees N/A; transcript order form due 1/28/02 ; (cc: all counsel) (ecm) (Entered: 01/17/2002) COURTROOM MINUTES OF STATUS HRG before Chief Judge Lewis T. Babcock; govt has filed a notice of appeal, counsel agree that all proceedings are now stayed pending the outcome of that appeal. Court Reporter: Gwen Daniel (former empl) (Entered: 01/22/2002)

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Receipt from C/A on NOA as to Homero Tapia (ecm) (Entered: 01/23/2002) APPEAL NUMBER received from C/A regarding [54-1]; (Appeal Number: 02-1028) (ecm) (Entered: 01/23/2002) APPEAL Transcript Designation by Homero C. Tapia regarding [54-1] as to Gwen Daniel (9/22/00, 10/24/00) (ecm) (Entered: 01/29/2002) APPEAL Transcript Order Form (TOF) by court reporter Gwen Daniel; est completion date 2/28/02 as to Homero C. Tapia; Hearing dates 9/22/00, 10/24/00 regarding [54-1] (ecm) (Entered: 01/30/2002) TRANSCRIPT of Status Conference dated 9/22/00; copy; (3 pages) Prepared By: Gwen Daniel (ecm) (Entered: 02/28/2002) NOTICE to C/A advising that the record is complete as to Homero C. Tapia (ecm) (Entered: 03/05/2002) APPEAL Mandate from C/A reversing the order of the District Court suppressing the evidence and statements [Appeal [54-1] (cc: all counsel) (ecm) (Entered: 12/02/2002) ORDER by Chief Judge Lewis T. Babcock; a status hearing set for 9:00 12/18/02 for Homero C. Tapia (Cert of Mailing) (ecm) (Entered: 12/04/2002) MOTION To Continue Status Conference by Homero C. Tapia (ecm) (Entered: 12/17/2002) ORDER by Chief Judge Lewis T. Babcock GRANTING Motion To Continue Status Conference [64-1]; status hearing is reset to 8:30 1/3/03 for Homero C. Tapia (Cert of Mailing) (ecm) (Entered: 12/18/2002) ORDER by Chief Judge Lewis T. Babcock; the status hearing is reset to 8:30 1/15/03 for Homero C. Tapia (Cert of Mailing) (ecm) (Entered: 12/24/2002) COURTROOM MINUTES OF STATUS HEARING before Chief Judge Lewis T. Babcock; deft late, present w/counsel; defts counsel believes at this time that the case should be set for trial; court suggests continuing this matter until tomorrow morning and defts counsel shall prepare an ends of justice mtn which could be addressed then; ORDER: status hearing cont. to 8:00 1/16/03 for Homero C. Tapia Court Reporter: Gwen Daniel Interpreter: JJ (ecm) (Entered: 01/16/2003) MOTION To Set Jury Trial Outside Time Limits Established by 18:3161 by Homero C. Tapia (ecm) (Entered: 01/17/2003) COURTROOM MINUTES OF STATUS HEARING before Chief Judge Lewis T. Babcock; deft Homero Tapia present w/counsel; ORDER: GRANTING Motion To Set Jury Trial Outside Time Limits Established by 18:3161 [68-1]; court finds the failure to set the trial outside the speedy trial limits would deny counsel for the deft reasonable time

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necessary for effective preparation of the defense; the ends of justice will be served by granting a continuance and that this outweighs the best interests of the public and deft in a speedy trial; ORDER: jury trial reset to 5/19/03 for Homero C. Tapia; trial preparation conference set for 8:00 4/25/03 for Homero C. Tapia; defts presence is waived Court Reporter: Gwen Daniel Interpreter: Marcela Salazar (ecm) (Entered: 01/17/2003) 01/17/2003 70 ORDER by Chief Judge Lewis T. Babcock ; jury trial set for 8:30 5/19/03 for Homero C. Tapia ; trial preparation conference set for 8:00 4/25/03 for Homero C. Tapia (Cert of Mailing) (dlb) (Entered: 01/21/2003) MOTION To Continue Trial Preparation Hearing by USA regarding Homero C. Tapia (ecm) (Entered: 04/22/2003) ORDER by Chief Judge Lewis T. Babcock GRANTING Motion To Continue Trial Preparation Hearing [71-1]; trial preparation conference is reset to 3:30 5/1/03 for Homero C. Tapia (Cert of Mailing) (ecm) (Entered: 04/23/2003) MOTION to continue trial date additional two months by Homero C. Tapia (dlb) (Entered: 04/30/2003) COURTROOM MINUTES TRIAL PREPARATION CONFERENCE Time Court Began: 3:30 pm Time Court Ended: 3:47 pm before Chief Judge Lewis T. Babcock; ORDER: GRANTING Motion to continue trial date additional two months [73-1]; jury trial is reset to 8:30 7/14/03 for Homero C. Tapia; trial preparation conference set for 7/11/03 for Homero C. Tapia Court Reporter: Gwen Daniel (ecm) (Entered: 05/02/2003) ORDER by Chief Judge Lewis T. Babcock granting motion to continue trial date additional two months [73-1] ; jury trial set for 8:30 7/14/03 for Homero C. Tapia ; trial preparation conference set for 7/11/03 for Homero C. Tapia interpreter needed for 7/11/03 for Homero C. Tapia (Cert of Mailing) (dlb) (Entered: 05/05/2003) SUBSTITUTION of Attorney replacing (dlb) (Entered: 05/16/2003) ORDER by Chief Judge Lewis T. Babcock Scheduling hearing set for 8:30 6/23/03 for Homero C. Tapia; defts appearance is waived. (Cert of Mailing) (former empl) (Entered: 06/09/2003) ORDER by Chief Judge Lewis T. Babcock ; in-court hearing set for 1:30 7/2/03 for Homero C. Tapia (Cert of Mailing) (dlb) (Entered: 06/10/2003) MINUTE ORDER; before Chief Judge Lewis T. Babcock scheduling hearing is VACATED as to Homero C. Tapia (former empl) (Entered: 06/19/2003) NOTICE OF DISPOSITION by defendant Homero C. Tapia (dlb) (Entered: 06/16/2003) ORDER by Chief Judge Lewis T. Babcock pursuant to the notice of

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disposition it is ORDERED that the jury trial is vacated ; change of plea hearing set for 4:00 7/11/03 for Homero C. Tapia trial preparation conference converted on 6/18/03 (Cert of Mailing) (former empl) (Entered: 06/19/2003) 07/11/2003 07/11/2003 07/11/2003 82 83 84 INFORMATION by USA (dlb) (Entered: 07/15/2003) TRANSLATION OF indictment/information [82-1] as to Homero C. Tapia (dlb) (Entered: 07/15/2003) COURTROOM MINUTES Time Court Began: 4:50 pm Time Court Ended: 5:13 pm OF CHANGE OF PLEA before Chief Judge Lewis T. Babcock GUILTY plea to Count I of the Information entered by Homero C. Tapia , interpreter obtained 7/11/03 interpreter needed for 8:30 9/23/03 for Homero C. Tapia ; sentencing hearing set for 8:30 9/23/03 for Homero C. Tapia as to Homero C. Tapia; bond continued Court Reporter: Gwen Daniel (dlb) (Entered: 07/15/2003) WAIVER of Indictment by defendant Homero C. Tapia (dlb) (Entered: 07/15/2003) TRANSLATION OF waiver [85-1] as to Homero C. Tapia (dlb) (Entered: 07/15/2003) PLEA Agreement as to Homero C. Tapia (dlb) (Entered: 07/15/2003) TRANSLATION OF [87-1] as to Homero C. Tapia (dlb) (Entered: 07/15/2003) STATEMENT IN ADVANCE OF PLEA OF GUILTY by Homero C. Tapia (dlb) (Entered: 07/15/2003) TRANSLATION OF plea statement [89-1] as to Homero C. Tapia (dlb) (Entered: 07/15/2003) TRANSLATION OF indictment/information [82-1] as to Homero C. Tapia (dlb) (Entered: 07/15/2003) ORDER by Chief Judge Lewis T. Babcock interpreter needed for 8:30 9/23/03 for Homero C. Tapia ; sentencing hearing set for 8:30 9/23/03 for Homero C. Tapia; dft must be present (Cert of Mailing) (dlb) (Entered: 07/16/2003) LETTER to court re: PSI as to dft Homero C. Tapia (dlb) (Entered: 08/20/2003) EX PARTE MOTION to revoke by USA regarding Homero C. Tapia (SUPPRESSED) (former empl) (Entered: 08/28/2003) ORDER by Magistrate Judge Patricia A. Coan GRANTING motion [941] re (SUPPRESSED) (ecm) (Entered: 09/09/2003) CERTIFICATE of mailing from probation that the copy of the addendum to the PSI was mailed re: Homero Tapia. (former empl) (Entered: 09/12/2003)

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COURTROOM MINUTES Time Court Began: 8:34 am Time Court Ended: 8;37 am OF SENTENCING before Chief Judge Lewis T. Babcock; dft in fugitive status; Court Reporter: Gwen Daniel (dlb) (Entered: 09/24/2003) NOTICE - Substitution of Trustee re Beneficiary under Deed of Trust re Homero C. Tapia (ecm) (Entered: 06/28/2004) Substitution of Trustee re Homero C. Tapia (ecm) (Entered: 06/30/2004) NOTICE of Trustee's Sale by /Loansta Mortgatgee Services re Homero Tapia (ecm) (Entered: 08/12/2004) Minutes of Initial Appearance re: Revocation of Supervised Release as to Homero C. Tapia held on 9/7/2007 before Magistrate Judge Michael E. Hegarty; Interpreter: Lee Trujillo; Financial aff. tendered; FPD appointed; Preliminary and Detention Hearing set for 9/12/2007 11:00 AM before Magistrate Judge Boyd N. Boland; Deft. remanded (Tape #FTR MEH PM.) (klw, ) (Entered: 09/10/2007) Sealed Document - financial affidavit (klw, ) (Entered: 09/10/2007) Arrest Warrant Returned Executed on 9/6/07 in case as to Homero C. Tapia. (kltsl, ) (Entered: 09/11/2007) NOTICE OF ATTORNEY APPEARANCE: Robert William Pepin appearing for Homero C. Tapia (Pepin, Robert) (Entered: 09/11/2007) Minutes of Preliminary and Detention Hearing as to Homero C. Tapia held on 9/12/2007 before Magistrate Judge Boyd N. Boland: Interpreter: Melinda Gonzalez-Hibner; Deft. tenders waiver of preliminary hearing to the court; Parties provide proffer re: detention; Detention ORDERED; Counsel to contact chambers; Deft. remanded. (Tape #FTR BNB AM.) (klw, ) (Entered: 09/12/2007) ORDER OF DETENTION as to Homero C. Tapia. Signed by Magistrate Judge Boyd N. Boland on 9/12/07. (klw, ) (Entered: 09/12/2007) WAIVER of Preliminary Examination by Defendant Homero C. Tapia On Supervised Release (mjg, ) (Entered: 09/13/2007) MINUTE ORDER: Status/Scheduling Hearing set for 9/24/2007 09:00 AM in Courtroom C401 before Judge Lewis T. Babcock as to Homero Tapia; Dft must be present. (mjg, ) (Entered: 09/13/2007) Rule 5(c)(3) Documents Received as to Homero C. Tapia (tllsl, ) (Entered: 09/13/2007) Sealed Document-financial affidavit (tllsl, ) (Entered: 09/13/2007) Minutes of Status/Scheduling Hearing as to Homero C. Tapia held on 9/24/2007 before Judge Lewis T. Babcock: Dft present in custody; Interpreter, Ruth Warner sworn; Following entry of a guilty plea, sentencing was set for September 23, 2003; The dft absconded; bond was revoked; and he has since been apprehended and brought to this court; A

06/25/2004 06/29/2004 08/11/2004 09/07/2007

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https://ecf.cod.circ10.dcn/cgi-bin/DktRpt.pl?219119185002189-L_505_0-1

11/28/2007

CM/ECF - U.S. District Court:cod - Docket Report Case 1:00-cr-00149-LTB Document 121-3

Filed 11/28/2007

Page 11 of 11 Page 11 of 11

revised Presentence Report will need to be obtained; Sentencing set for 11/16/2007 03:00 PM before Judge Lewis T. Babcock; Hrg. concluded. (Court Reporter Gwen Daniel.) (mjg, ) (Entered: 09/24/2007) 09/24/2007 113 MINUTE ORDER: Sentencing hearing regarding Dft Tapia is set 11/16/07 at 3:00 p.m. in Courtroom C401, Byron G. Rogers Courthouse; Dft must be present; Interpreter required. (mjg, ) (Entered: 09/24/2007) MOTION to Dismiss the Indictment by USA as to Homero C. Tapia. (Attachments: # 1 Proposed Order (PDF Only))(Boma, James) (Entered: 11/15/2007) Minute Entry for proceedings held before Judge Lewis T. Babcock: Sentencing held on 11/16/2007 as to defendant Homero C. Tapia; Dft present in custody; Interpreter Adriana Weisz sworn; Dft plead guilty to Count 1 of the Information on 7/11/03; DFT SENTENCED AS REFLECTED IN THE RECORD; No fine imposed; Dft remanded; Hrg. concluded. (Court Reporter Gwen Daniel.) (mjg, ) (Entered: 11/19/2007) ORDER granting 114 Motion to Dismiss Indictment as to Homero C. Tapia (1); Indictment dismissed with prejudice. Signed by Judge Lewis T. Babcock on 11/16/07. (mjg, ) (Entered: 11/20/2007) NOTICE OF APPEAL re 115 Sentencing, by Homero C. Tapia. Fee Status: Filed Pro se; Has court appointed counsel (FPD). Notice mailed to all counsel on 11/26/07. (Judgment has not been entered) (Attachments: # 1 Envelope)(bjr2, ) (Entered: 11/26/2007) LETTER re Appeal to all counsel advising of the transmittal of the 117 Notice of Appeal as to Homero C. Tapia to the U.S. Court of Appeals. (Filed by Pro se; Court appointed counsel - FPD) (Attachments: # 1 Notice of Appeal, # 2 Docket Sheet)(bjr2, ) (Entered: 11/26/2007) JUDGMENT as to defendant Homero C. Tapia (1): Dft pleaded guilty to count(s) one of the Information; Dft to be imprisoned for 60 months; Upon release from imprisonment, dft shall be on supervised release for 3 years; Assessment $100.00; Dft remanded; Criminal Case Terminated. Signed by Judge Lewis T. Babcock on 11/27/07. (mjg, ) (Entered: 11/27/2007) NOTICE OF APPEAL as to 119 Judgment, Terminate Criminal Case,, by Homero C. Tapia. (Pepin, Robert) (Entered: 11/27/2007)

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https://ecf.cod.circ10.dcn/cgi-bin/DktRpt.pl?219119185002189-L_505_0-1

11/28/2007