USA v. Soto-Orduno et al

Washington Eastern District Court
Case #:	2:24-cr-00091

Case Filed:

Jul 10, 2024

Docket
Parties (4)

Last checked: Friday Jul 12, 2024 12:36 AM PDT

Defendant Jose Efrain Gonzalez-Rodriguez (3)	Represented By John Gregory Lockwood Law Office Of J Gregory Lockwood PLLC contact info
Defendant Jose Roman Lizarraga-Gerardo (2)	Represented By David R Partovi Partovi Law Ps contact info
Defendant Osvaldo Guadalupe Soto-Orduno (1)	Represented By Federal Public Defender - SPO Spokane Office contact info Ryan Mark Farrell Federal Defenders Of Eastern Washington And Idaho contact info
Plaintiff USA	Represented By Timothy John Ohms U S Attorney'S Office - Spo contact info

Docket last updated: 07/12/2024 1:38 AM PDT

Thursday, June 27, 2024
1		1 1 pgs CRIMINAL COMPLAINT as to Osvaldo Guadalupe Soto-Orduno (1), Jose Roman Lizarraga Gerardo (2), Jose Efrain Gonzalez Rodriguez (3). (MO, Courtroom Deputy) [2:24-mj-00409-JAG] Related: [-]
2		2 5 pgs AFFIDAVIT re1 Criminal Complaint as to Osvaldo Guadalupe Soto-Orduno (1), Jose Roman Lizarraga Gerardo (2), and Jose Efrain Gonzalez Rodriguez (3). (MO, Courtroom Deputy) [2:24-mj-00409-JAG] Related: [-]
6		6 Charges and Penalties as to Osvaldo Guadalupe Soto-Orduno (1). (MO, Courtroom Deputy) [2:24-mj-00409-JAG] Related: [-]
7		7 Charges and Penalties as to Jose Roman Lizarraga Gerardo (2). (MO, Courtroom Deputy) [2:24-mj-00409-JAG] Related: [-]
8		8 Charges and Penalties as to Jose Efrain Gonzalez Rodriguez (3). (MO, Courtroom Deputy) [2:24-mj-00409-JAG] Related: [-]
9		9 NOTICE OF HEARING - By Court (USM Action Required) as to Osvaldo Guadalupe Soto-Orduno (1), Jose Roman Lizarraga Gerardo (2), and Jose Efrain Gonzalez Rodriguez (3). Text entry; no PDF attached. Initial Appearance on Complaint set for 6/28/2024 at 1:30 PM in Spokane Courtroom 740 before Magistrate Judge James A. Goeke. (MO, Courtroom Deputy) [2:24-mj-00409-JAG] Related: [-]
Friday, June 28, 2024
10		10 APPOINTMENT ORDER. Type of Appointment: CJA - Adult - Felony. IT IS ORDERED that David R Partovi is appointed to represent Jose Roman Lizarraga Gerardo (2) in this matter. TEXT ONLY entry; no PDF document will issue. This text-only entry constitutes the court order or notice on the matter. Signed by Magistrate Judge James A. Goeke. (Gardner, Darrel) [2:24-mj-00409-JAG] Related: [-]
11		11 APPOINTMENT ORDER. Type of Appointment: CJA - Adult - Felony. IT IS ORDERED that John Gregory Lockwood is appointed to represent Jose Efrain Gonzalez Rodriguez (3) in this matter. TEXT ONLY entry; no PDF document will issue. This text-only entry constitutes the court order or notice on the matter. Signed by Magistrate Judge James A. Goeke. (Gardner, Darrel) [2:24-mj-00409-JAG] Related: [-]
12		12 5 pgs MOTION for Detention by USA as to Osvaldo Guadalupe Soto-Orduno (1). (Ohms, Timothy) [2:24-mj-00409-JAG] Related: [-]
13		13 MOTION for Detention by USA as to Jose Roman Lizarraga Gerardo (2). (Ohms, Timothy) [2:24-mj-00409-JAG] Related: [-]
14		14 MOTION for Detention by USA as to Jose Efrain Gonzalez Rodriguez (3). (Ohms, Timothy) [2:24-mj-00409-JAG] Related: [-]
15		15 ORDER APPOINTING FEDERAL DEFENDER as to Osvaldo Guadalupe Soto-Orduno (1). On the basis of the sworn financial statement, the Court finds Defendant is financially unable to retain counsel. IT IS ORDERED the Federal Defenders of Eastern Washington are appointed to represent Defendant pursuant to Title 18 United States Code Sec. 3006A. Text entry; no PDF document will issue. This text-only entry constitutes the Court Order on the matter. Signed by Magistrate Judge James A. Goeke. (DD, Judicial Assistant) [2:24-mj-00409-JAG] Related: [-]
16		16 Minute Entry for proceedings held before Magistrate Judge James A. Goeke: Initial Appearance on Complaint as to Osvaldo Guadalupe Soto-Orduno (1), Jose Roman Lizarraga Gerardo (2), and Jose Efrain Gonzalez Rodriguez (3) held on 6/28/2024. Interpreter required for each Defendant, Language: SPANISH. Related [+] (MO, Courtroom Deputy) [2:24-mj-00409-JAG] Related: [-] ported/Recorded by: Digital Recording/S-740. Contact Court_Reporters@waed.uscourts.gov to order.
17		17 ASSERTION OF FIFTH AND SIXTH AMENDMENT RIGHTS by Osvaldo Guadalupe Soto-Orduno (1). (BM, Case Administrator) [2:24-mj-00409-JAG] Related: [-]
18		18 ACKNOWLEDGMENT OF NOTICE OF RIGHTS by Osvaldo Guadalupe Soto-Orduno (1). (BM, Case Administrator) [2:24-mj-00409-JAG] Related: [-]
20		20 ACKNOWLEDGMENT OF NOTICE OF RIGHTS by Jose Roman Lizarraga Gerardo (2). (BM, Case Administrator) [2:24-mj-00409-JAG] Related: [-]
23		23 ACKNOWLEDGMENT OF NOTICE OF RIGHTS by Jose Efrain Gonzalez Rodriguez (3). (BM, Case Administrator) [2:24-mj-00409-JAG] Related: [-]
Tuesday, July 02, 2024
		Status Hearings Set as to Osvaldo Guadalupe Soto-Orduno (1): Pursuant to Order filed at ECF No.26 . Status Hearing - MJ set for 7/12/2024 at 11:00 AM in Spokane Courtroom 740 before Magistrate Judge James A. Goeke. (SG, Case Administrator) [2:24-mj-00409-JAG] Related: [-]
		Status Hearings Set as to Jose Roman Lizarraga Gerardo (2): Pursuant to Order filed at ECF No.27 . Status Hearing - MJ set for 7/12/2024 at 11:00 AM in Spokane Courtroom 740 before Magistrate Judge James A. Goeke. (SG, Case Administrator) [2:24-mj-00409-JAG] Related: [-]
25		25 NOTICE OF ATTORNEY APPEARANCE: Ryan Mark Farrell appearing for Osvaldo Guadalupe Soto-Orduno (1) (Attorney Ryan Mark Farrell added to party Osvaldo Guadalupe Soto-Orduno(pty:dft))(Farrell, Ryan) [2:24-mj-00409-JAG] Related: [-]
26		26 4 pgs ORDER FOLLOWING INITIAL APPEARANCE ON CRIMINAL COMPLAINT AND GRANTING12 THE UNITED STATES' MOTION FOR DETENTION as to Osvaldo Guadalupe Soto-Orduno (1). Status Hearing - MJ set for 7/12/2024 at 11:00 AM in Spokane Courtroom 740 . Signed by Magistrate Judge James A. Goeke. (SG, Case Administrator) [2:24-mj-00409-JAG] Related: [-]
27		27 ORDER FOLLOWING INITIAL APPEARANCE ON CRIMINAL COMPLAINT AND GRANTING13 THE UNITED STATES' MOTION FOR DETENTION as to Jose Roman Lizarraga Gerardo (2). Status Hearing - MJ set for 7/12/2024 at 11:00 AM in Spokane Courtroom 740 . Signed by Magistrate Judge James A. Goeke. (SG, Case Administrator) [2:24-mj-00409-JAG] Related: [-]
28		28 ORDER FOLLOWING INITIAL APPEARANCE ON CRIMINAL COMPLAINT AND GRANTING14 THE UNITED STATES' MOTION FOR DETENTION as to Jose Efrain Gonzalez Rodriguez (3) Status Hearing - MJ set for 7/12/2024 at 11:00 AM in Spokane Courtroom 740. Signed by Magistrate Judge James A. Goeke. (SG, Case Administrator) [2:24-mj-00409-JAG] Related: [-]
Wednesday, July 10, 2024
30		30 7 pgs INDICTMENT as to Osvaldo Guadalupe Soto-Orduno (1) count(s) 1, 2, 3, 4, 5, Jose Roman Lizarraga-Gerardo (2) count(s) 1, 2, 3, 4, 5, Jose Efrain Gonzalez-Rodriguez (3) count(s) 1, 2, 3, 4, 5, 6. (BM, Case Administrator) Related: [-]
31		31 1 pgs Charges and Penalties - FORFEITURE NOTICE - as to Osvaldo Guadalupe Soto-Orduno (1). (BM, Case Administrator) Related: [-]
32		32 Charges and Penalties - FORFEITURE NOTICE - as to Jose Roman Lizarraga-Gerardo (2). (BM, Case Administrator) Related: [-]
33		33 1 pgs Charges and Penalties - FORFEITURE NOTICE - as to Jose Efrain Gonzalez-Rodriguez (3). (BM, Case Administrator) Related: [-]
34		34 NOTICE of Hearing - By Court - Text entry; no PDF document - as to Osvaldo Guadalupe Soto-Orduno (1), Jose Roman Lizarraga-Gerardo (2), and Jose Efrain Gonzalez-Rodriguez (3). As an Indictment was returned, that status hearing on 7/12/2024 is reset as an Arraignment on Indictment on 7/12/2024 at 11:00 AM in Spokane Courtroom 740 before Magistrate Judge James A. Goeke. (MO, Courtroom Deputy) Related: [-]

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