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 118-3

Filed 11/26/2007

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APPEAL, INTERPRETER

U.S. District Court District of Colorado (Denver) CRIMINAL DOCKET FOR CASE #: 1:00-cr-00149-LTB All Defendants 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 also known as Omaro Tapia Cardenas also known as Homero Tapia-Cardenas

Date Filed: 04/12/2000

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

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) Highest Offense Level (Terminated) Felony

Disposition Dismissed

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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. 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

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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: 05/02/2000) MOTION to Disclose Grand Jury Material to Defendant by USA as to

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Homero C. Tapia (ecm) (Entered: 05/02/2000) 05/02/2000 17 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 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)

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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 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 -

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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) Receipt from C/A on NOA as to Homero Tapia (ecm) (Entered: 01/23/2002)

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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 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

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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 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)

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(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) COURTROOM MINUTES Time Court Began: 8:34 am Time Court Ended: 8;37 am OF SENTENCING before Chief Judge Lewis T.

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Babcock; dft in fugitive status; Court Reporter: Gwen Daniel (dlb) (Entered: 09/24/2003) 06/25/2004 06/29/2004 08/11/2004 09/07/2007 99 100 101 102 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 revised Presentence Report will need to be obtained; Sentencing set for 11/16/2007 03:00 PM before Judge Lewis T. Babcock; Hrg. concluded.

09/07/2007 09/10/2007 09/11/2007 09/12/2007

103 105 104 106

09/12/2007 09/12/2007 09/13/2007

107 109 108

09/13/2007 09/13/2007 09/24/2007

110 111 112

https://ecf.cod.circ10.dcn/cgi-bin/DktRpt.pl?558146917007657-L_505_0-1

11/26/2007

CM/ECF - U.S. District Court:cod - Docket Report Case 1:00-cr-00149-LTB Document 118-3

Filed 11/26/2007

Page 11 of 11 Page 11 of 11

(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)

11/15/2007

114

11/16/2007

115

11/16/2007

116

11/23/2007

117

https://ecf.cod.circ10.dcn/cgi-bin/DktRpt.pl?558146917007657-L_505_0-1

11/26/2007