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United States v. Torres

United States District Court, Ninth Circuit

October 21, 2013

UNITED STATES OF AMERICA, Plaintiff,
v.
RODOLFO FLORES TORRES, ET AL, Defendants.

MELINDA HAAG (CABN 132612), United States Attorney, J. DOUGLAS WILSON (DCBN 412811), Chief, Criminal Division, JOHN N. GLANG (GUAMBN 94012), Assistant United States Attorney, San Jose, California, Attorneys for United States of America.

[PROPOSED] ORDER AUTHORIZING DISCLOSURE OF SEALED WIRE AND ELECTRONIC SURVEILLANCE MATERIALS, PEN REGISTER ORDERS, GPS LOCATION DATA ORDERS, SEARCH WARRANTS, VEHICLE TRACKING WARRANTS, AND POLE CAMERA ORDERS IN DISCOVERY

LUCY H. KOH, District Judge.

Application having been made on behalf of the United States of America by John N. Glang, Assistant United States Attorney, for an order authorizing the government to furnish copies of documents filed with the Court under seal concerning wire and electronic surveillance materials, pen register orders, GPS location data orders, search warrants, vehicle tracking warrants, and pole camera orders, and ordering that such filings remain sealed for all other purposes, and full consideration having been given to the matters set forth therein,

IT IS HEREBY ORDERED that copies of the following documents may be provided to each of the defendants and their attorneys in the above-entitled case, as follows:

Peter A. Leeming for defendant Rodolfo Flores Torres
Thomas J. Ferrito for defendant Edgar Diaz Paz
Ben McLaughlin for defendant Juan Pablo Velasco-Gonzalez
Robert E. Carey, Jr. for defendant Eduardo Godinez-Perez
Carleen R. Arlidge for defendant Jose Manuel Plancarte
Varell L. Fuller for defendant Efrain Canchola
Jay Rorty for defendant Mayra Alejandra Martinez
Alfredo M. Morales for defendant Rogelio Barajas-Rocha
Bruce C. Funk for defendant Cesar Guillen
Vicki H. Young for defendant Francisco Javier Guerrero Buenrostro
Jerry Y. Fong for defendant Rafael Silva Valencia
Michelle D. Spencer for defendant Francisco Javier Ceja Cuamba
James McNair Thompson for defendant Jaime Arana Del Toro
A. The affidavits, applications, orders, sealing motions and orders, minimization instructions, 15-day periodic reports, transcripts, line sheet summaries, GPS coordinate summaries, and audio recordings for the wiretap orders listed below:
DATE OF ORDER    COURT NUMBER    DESCRIPTION

2-27-13          CR 13-90164     Wiretap for 2 phones

4-4-13           CR 13-90290     Wiretap for 2 phones

6-12-13          CR 13-90509     Wiretap for 5 phones

8-16-13          CR 13-90687     Wiretap for 11 phones

B. The applications and orders (and warrants, sealing motions and orders, and motions and orders delaying notice, if applicable) for the following:

PEN REGISTER ORDERS:

DATE OF ORDER    COURT NUMBER     DESCRIPTION

1-14-13          CR 13-90035      Torres and Paz

1-17-13          CR 13-90055      Torres

3-7-13           CR13-90207       Torres

4-16-13          CR 13-90320      Canchola

4-16-13          CR 13-90321      Torres

5-8-13           CR 13-90392      Torres

5-14-13          CR 13-90418      Canchola

6-5-13           CR 13-90493      Torres

7-17-13          CR 13-90619      Torres

7-17-13          CR13-90620       Velasco-Gonzalez

7-17-13          CR 13-90621      Canchola and Godinez-Perez

7-24-13          CR 13-90635      Paz

7-24-13          CR 13-90636      Torres

8-20-13          CR 13-90694      Velasco-Gonzalez

8-20-13          CR 13-90695      Godinez-Perez

ORDERS FOR GPS LOCATION DATA FOR CELLULAR TELEPHONES:

DATE OF WARRANT      COURT NUMBER    DESCRIPTION

9-6-12               CR 12-90620     Valencia

1-22-13              CR 13-90061     Torres

5-8-13               CR 13-90391     4 phones

6-20-13              CR 13-90536     4 phones

8-20-13              CR 13-90692     6 phones

9-9-13               CR 13-90752     Torres

9-11-13              CR 13-90756     4 phones

SEARCH WARRANTS:

DATE OF WARRANT     COURT NUMBER                  DESCRIPTION

4-27-12             CR 12-70480                   Yahoo

4-27-12             CR 12-70481                   Facebook

4-27-12             CR 12-70482                   Hotmail

7-17-12             CR 12-70797                   Apt. B1610, The Woods
                                                  Apts., San Jose

7-12-13             CR 13-70771                   Storage Locker, Santa Clara

9-11-13             CR 13-71088                   1407 San Bruno Ave, SF

9-11-13             CR 13-71089                   26394 Underwood Avenue,
                                                  Hayward
9-11-13             CR 13-71090                   55 Lydia Avenue, SF

9-11-13             CR 13-71111                   43336 Excelsior Road,
                                                  Eureka

9-11-13             13-SW-00245                   817 Fantasy Lane, Ceres
                                                  (EDCA)

9-11-13             13-SW-00245                   9221 Harmony Court, Delhi

9-11-13             13-SW-00245                   2551 Del Paso Blvd.,
                                                   Sacramento (EDCA)

9-11-13             13-2486 and 13-2487 (CDCA)     530/532 E. Mountain Street,
                                                   Pasadena (CDCA)

VEHICLE TRACKING WARRANTS:

DATE OF WARRANT        COURT NUMBER        DESCRIPTION

6-20-12                CR 12-MC-230        Silver BMW (Oregon)
8-3-12                 12-90740            Silver BMW and White
                                           Mercedes
8-24-12                12-90741            Black Mercedes

9-28-12                12-90680            Black Mercedes and Silver
                                           Jeep Cherokee
10-2-12                12-SW-0282          Black Mercedes and Silver
                                           Jeep Cherokee (EDCA)
11-16-12               12-90801            Black Mercedes
2-13-13                13-90141            Black Mercedes

3-15-13                13-90225            Green Chevy Van

4-3-13                 13-90286            Black Mercedes

6-21-13                13-SW-00175         3 Vehicles (EDCA)

6-21-13                13-90537            Green Chevy Van and Silver
                                           Jeep Cherokee

7-3-13                 13-90582            Black Mercedes and Silver

8-2-13                 13-90675            5 Vehicles  Jeep Cherokee

POLE CAMERA ORDERS:

DATE OF ORDER         COURT NUMBER       DESCRIPTION

12-18-12              CR 12-90860        3567 Sandpebble Dr. San
                                         Jose

5-2-13                CR 13-90370        1407 San Bruno Ave., SF

IT IS FURTHER ORDERED that the above-mentioned documents shall not be disseminated or disclosed to anyone other than the named defendants or their counsel, or the staff of their counsel (secretaries, paralegals, clerical staff, and attorneys employed by counsel and/or counsel's law firm, and nonemployees engaged by counsel and under counsel's supervision who assist in counsel's representation of one of the named defendants), except upon the express authorization of this Court. Information obtained from the above-mentioned documents may be discussed with third parties only to the extent necessary for the investigation and preparation of a named defendant's defense, provided that in no case shall the discussion of such information involve the disclosure to any third party of the document that is the source of the information or that the source of the information is an affidavit or other document filed under seal.

IT IS FURTHER ORDERED that the above-mentioned documents that are currently under seal shall remain sealed after the attorneys have been provided copies.

IT IS FURTHER ORDERED that any attorney receiving the above-described items is not to disclose any information therein other than to prepare for trial and for the defense of his/her client.


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