Free Motion for Discovery - District Court of California - California


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Date: April 30, 2008
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State: California
Category: District Court of California
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Case 3:08-cr-00972-WQH

Document 37

Filed 04/30/2008

Page 1 of 2

1 HOLLY S. HANOVER, Esq. California State Bar Number 177303 2 1016 La Mesa Ave. Spring Valley, CA 91977 3 Telephone: (619) 295-1264 E-Mail: [email protected] 4 Attorney for Defendant, Denise Pelayo-Hernandez 5 6 7 UNITED STATES DISTRICT COURT SOUTHERN DISTRICT OF CALIFORNIA (THE HON. WILLIAM Q. HAYES) ) ) ) ) ) ) ) ) ) ) ) ) ) ) CASE NO. 08cr0972-WQH DATE: May 19, 2008 TIME: 2:00 p.m. NOTICE OF MOTIONS and MOTIONS TO: 1) COMPEL DISCOVERY; 2) TO PRECLUDE THE PROSECUTION FROM PROCEEDING UNDER AN AIDING AND ABETTING THEORY; 3) TO SUPPRESS EVIDENCE; and for 4) LEAVE TO FILE FURTHER MOTIONS

8 UNITED STATES OF AMERICA, Plaintiff, 9 10 v. 11 12 13 14 15 16 17 18 19 20 21 22 23 24 25 26 27 28 TO: DENISE PELAYO HERNANDEZ (3), Defendant.

KAREN P. HEWITT, or current UNITED STATES ATTORNEY, AND JOSEPH ORABONA, or current ASSISTANT UNITED STATES ATTORNEY: PLEASE TAKE NOTICE that on May 19 at 2:00 p.m., or as soon

thereafter as counsel may be heard, the defendant, Denise Pelayo Hernandez, by and through her counsel, Holly S. Hanover, will ask this Court to enter an order granting the motions listed below. // // // // // // 1 08cr0972

Case 3:08-cr-00972-WQH

Document 37

Filed 04/30/2008

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1 2 The Defendant, Denise

MOTIONS Pelayo Hernandez, by and through her

3 attorney, Holly S. Hanover, pursuant to the United States Constitution, 4 the Federal Rules of Criminal Procedure, and all other applicable 5 statutes, case law and local rules, hereby moves this Court for an order 6 to: 7 1) 8 2) 9 10 3) 11 4) 12 Compel Discovery; Preclude the prosecution from proceeding under an Aiding and Abetting theory; Suppress Evidence; and to Grant leave to file further motions. These motions are based upon the instant motions and notice of

13 motions, the attached statement of facts and memorandum of points and 14 authorities, and any and all other materials that may come to this 15 Court's attention at the time of the hearing on these motions. 16 17 18 Dated: April 30, 2008 19 20 21 22 23 24 25 26 27 28 2 08cr0972 s/ Attorney for Mr. Denise Pelayo Hernandez E-mail: [email protected] Respectfully submitted,

Holly S. Hanover