Searching over 5,500,000 cases.


searching
Buy This Entire Record For $7.95

Official citation and/or docket number and footnotes (if any) for this case available with purchase.

Learn more about what you receive with purchase of this case.

United States of America v. Rogelio Montoya

IN THE UNITED STATES DISTRICT COURT FOR THE EASTERN DISTRICT OF CALIFORNIA


December 12, 2011

UNITED STATES OF AMERICA, PLAINTIFF,
v.
ROGELIO MONTOYA, AKA CHICALITO, AND JOSE JAIME ANDRADE, AKA CORONEL, DEFENDANTS.

The opinion of the court was delivered by: John A. Mendez U.S. District Judge

GOVERNMENT'S MOTION TO DISMISS INDICTMENT AS TO DEFENDANTS ROGELIO MONTOYA AND JOSE JAIME ANDRADE; ORDER

Pursuant to Rule 48(a) of the Federal Rules of Criminal Procedure, the United States hereby moves to dismiss all the charges contained in the indictments in this case as to defendants Rogelio Montoya and Jose Jaime Andrade. Both defendants (Mexican nationals) have been fugitives since charges were filed in this case and are believed to be living in Mexico. The eleven defendant case is now over ten years old. The case was completed as to all the remaining defendants (seven convicted, two dismissed) as of the end of 2000. At this point the investigative agency (DEA) wishes to close the case (e.g., destroy the stored evidence and terminate any efforts to locate the fugitives). The U.S. Attorney's Office concurs. Therefore, it is respectfully submitted that the present motion be granted.

Dated: December 8, 2011 BENJAMIN B. WAGNER United States Attorney By: /s/ Richard J. Bender RICHARD J. BENDER Assistant U.S. Attorney BENJAMIN B. WAGNER United States Attorney RICHARD J. BENDER Assistant U.S. Attorneys 501 I Street, 10th Fl. Sacramento, California 95814 Telephone: (916) 554-2700

IN THE UNITED STATES DISTRICT COURT FOR THE EASTERN DISTRICT OF CALIFORNIA

UNITED STATES OF AMERICA, Plaintiff, v. ROGELIO MONTOYA, aka Chicalito, and JOSE JAIME ANDRADE, aka Coronel, Defendants.

CR. NO. S-99-0295 JAM

ORDER GRANTING MOTION TO DISMISS INDICTMENT AS TO DEFENDANTS ROGELIO MONTOYA AND JOSE JAIME ANDRADE

Upon consideration of the government's motion pursuant to Rule 48(a), F.R.Crim.P., to dismiss all charges contained in the indictments in this case against defendants-fugitives Rogelio Montoya and Jose Jaime Andrade, good cause having been shown, it is hereby ORDERED that the charges against these two defendants are dismissed and any arrest warrants based upon those charges are hereby recalled.

John A. Mendez

20111212

© 1992-2011 VersusLaw Inc.



Buy This Entire Record For $7.95

Official citation and/or docket number and footnotes (if any) for this case available with purchase.

Learn more about what you receive with purchase of this case.