Free Motion to Preclude Documents - District Court of California - California

Case 3:07-cr-03267-JLS
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HANNI M. FAKHOURY California Bar No. 252629 CANDIS MITCHELL California Bar No. 242797 FEDERAL DEFENDERS OF SAN DIEGO, INC. 225 Broadway, Suite 900 San Diego, California 92101-5008 Telephone: (619) 234-8467 Email: [email protected] Attorneys for Mr. Cayetano-Camacho

UNITED STATES DISTRICT COURT SOUTHERN DISTRICT OF CALIFORNIA (HONORABLE JANIS L. SAMMARTINO) UNITED STATES OF AMERICA, Plaintiff, ) ) ) ) ) ) ) ) ) ) ) ) ) ) ) ) ) ) ) ) ) ) ) ) ) ) ) ) ) ) ) ) ) ) ) ) CASE NO.: 07CR3267-JLS DATE: April 24, 2008 TIME: 10:00 a.m. NOTICE OF MOTIONS AND MOTIONS IN LIMINE TO: 1) PRECLUDE THE USE OF DEPORTATION DOCUMENTS AT TRIAL TO PROVE ALIENAGE; 2) PRECLUDE THE CERTIFICATE OF NONEXISTENCE OF RECORD; 3) PRECLUDE ANY EVIDENCE UNDER FEDERAL RULES OF EVIDENCE 404(B) AND 609; 4) PRECLUDE EXPERT TESTIMONY; 5) PRECLUDE ADMISSION OF DOCUMENTS NOT PRODUCED IN DISCOVERY; 6) EXCLUDE THE DEPORTATION HEARING AUDIOTAPE OR TRANSCRIPT; 7) PRECLUDE THE A-FILE CUSTODIAN FROM TESTIFYING ABOUT IMMIGRATION PROCEEDINGS; 8) EXCLUDE THE A-FILE CUSTODIAN; 9) PROHIBIT THE WITNESSES FROM REFERRING TO MR. CAYETANOCAMACHO AS "THE ALIEN"; 10) PRECLUDE SENDING THE INDICTMENT INTO THE JURY ROOM DURING DELIBERATIONS; 11) PRODUCE GRAND JURY TRANSCRIPTS; 12) ALLOW ATTORNEY-CONDUCTED VOIR-DIRE; AND 13) LEAVE TO FILE ADDITIONAL MOTIONS

GUADENCIO CAYETANO-CAMACHO 15 Defendant. 16 17 18 19 20 21 22 23 24 25 26 27 28 ____________________________________

Case 3:07-cr-03267-JLS
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KAREN P. HEWITT, UNITED STATES ATTORNEY, AND STEVEN D. DE SALVO, ASSISTANT UNITED STATES ATTORNEY:

PLEASE TAKE NOTICE that on April 24, 2008, at 10:00 a.m., or as soon thereafter as counsel may be heard, defendant, Guadencio Cayetano-Camacho, by and through his attorneys, Hanni M. Fakhoury and Federal Defenders of San Diego, Inc., will ask this Court to enter an order granting the following motions in limine. MOTIONS Defendant, Guadencio Cayetano-Camacho, by and through his attorneys, Hanni M. Fakhoury and Federal Defenders of San Diego, Inc., asks this Court pursuant to the United States Constitution, the Federal Rules of Criminal Procedure, the Federal Rules of Evidence, and all other applicable statutes, case law, and local rules for an order to: 1. 2. 3. 4. 5. 6. 7. 8. 9. 10. 11. 12. 13. Preclude the Use of Deportation Documents at Trial to Prove Alienage; Preclude the Certificate of Nonexistence of Record; Preclude Any Evidence under Federal Rules of Evidence 404(b) and 609; Preclude Expert Testimony; Preclude Admission of Documents Not Produced in Discovery; Exclude the Deportation Hearing Audiotape or Transcript; Preclude the A-file Custodian from Testifying about Immigration Proceedings; Exclude the A-file Custodian; Prohibit the Witnesses from Referring to Mr. Cayetano-Camacho as "The Alien"; Preclude Sending the Indictment into the Jury Room During Deliberations; Produce Grand Jury Transcripts; Allow Attorney-conducted Voir-dire; and Leave to File Additional Motions

07CR3267-JLS

Case 3:07-cr-03267-JLS
1 2 3 4 5 6 7 8 9 10 11 12 13 14 15 16 17 18 19 20 21 22 23 24 25 26 27 28 Dated: April 9, 2008

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These motions are based upon the instant motions and notice of motions, the attached statement of facts and memorandum of points and authorities, the files and records in the above-captioned matter, and any and all other materials that may come to this Court's attention prior to or during the hearing of these motions. Respectfully submitted,

s/ Hanni M. Fakhoury HANNI M. FAKHOURY Federal Defenders of San Diego, Inc. Attorneys for Mr. Cayetano-Camacho

07CR3267-JLS

Case 3:07-cr-03267-JLS
1 2 3 4 5 6 7 8 9 10 11 12 13 14 15 16 17 18 19 20 21 22 23 24 25 26 27 28 Dated: April 9, 2008

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CERTIFICATE OF SERVICE Counsel for Defendant certifies that the foregoing pleading is true and accurate to the best of his information and belief, and that a copy of the foregoing document has been served this day upon: Steven D. De Salvo U S Attorneys Office Southern District of California 880 Front Street Room 6293 San Diego, CA 92101 (619)557-5610 Fax: (619)235-2757 Email: [email protected]

/s/ Hanni M. Fakhoury HANNI M. FAKHOURY Federal Defenders 225 Broadway, Suite 900 San Diego, CA 92101-5030 (619) 234-8467 (tel) (619) 687-2666 (fax) e-mail: [email protected]