Opinion
STIPULATION TO CONTINUE STATUS CONFERENCE TO FRIDAY, OCTOBER 30, 2015 AND TO EXCLUDE TIME UNDER THE SPEEDY TRIAL ACT
GARLAND E. BURRELL, Jr., Senior District Judge.
PARTIES TO THE LITIGATION AND STIPULATION
The parties to this litigation, the United States of America, represented by Assistant United States Attorney, Mr. Christiaan Highsmith, and the defendants (hereinafter referred to as the defendants): 1) Mr. Jose Acosta represented by his attorney Mr. Gilbert A. Roque; 2) Mr. Jorge Rios represented by his attorney Mr. Olaf W. Hedberg; 3) Mr. Jose Luis Aguilar represented by his attorney Mr. Christopher R. Cosca; 4) Mr. Diego Velazquez represented by his attorney Mr. Clemente Jimenez; and 5) Mr. Feliciano Ochoa Reyes represented by his attorney Mr James R. Greiner; hereby agree and stipulate that the Court can vacate the presently set status conference currently scheduled for Friday, July 31, 2015 and re-set the status hearing date to Friday, October 30, 2015.
The reasons supporting the finding that the interests of justice outweigh both the public and all of the defendants' rights to a speedy trial even in the exercise of reasonable diligence by counsel and that both cases are complex under the Speedy Trial Act and under local codes T-2 (complexity) and T-4 (adequate time for attorney preparation) are:
STIPULATION OF EXCLUSION OF TIME UNDER THE SPEEDY TRIAL ACT BY ALL PARTIES
For the purpose of computing the time under the Speedy Trial Act, Title 18 U.S.C. section 3161, et seq., within which trial must commence, the time period from Friday, July 31, 2015 to Friday, October 30, 2015, inclusive, is deemed excludable pursuant to Title 18 U.S.C. section 3161(h)(7)(B)(ii) (complexity) and (iv)(reasonable time for attorney preparation) corresponding to Local Codes T-2 and T-4, because it results from a continuance granted by the Court at defendants' request on the basis of the Court's finding that the ends of justice served by taking such action outweigh the best interest of the public and all of the defendants in a speedy trial. All parties agree and stipulate to this exclusion of time from the Speedy Trial Act.
JAMES R. GREINER, ESQ., LAW OFFICES OF JAMES R. GREINER, FOLSOM, CALIFORNIA, ATTORNEY FOR DEFENDANT FELICIANO OCHOA REYES.
BENJAMIN B. WAGNER, UNITED STATES ATTORNEY, Christiaan Highsmith, Assistant United States Attorney, Attorney for the Plaintiff.
Gilbert A. Roque, Attorney for Defendant Jose Acosta.
Olaf W. Hedberg, Attorney for Defendant Jorge Rios.
Christopher R. Cosca, Attorney for Defendant Jose Luis Aguilar.
Clemente Jimenez, Attorney for Defendant Diego Velazquez.
Counsel for the defendants represent that the failure to grant the above requested continuance would deny counsel the reasonable time necessary for effective preparation, taking into account the exercise of due diligence by counsel.
1-There are two related cases, 15-73 - GEB and 15-92-GEB, which have the same interlocking federal investigation;
There is another case, 15-93-GEB, that is out of the same investigation, same wire taps, same investigation, and named in the same 45 page criminal complaint as these defendants, however, the government has indicted defendant Alex Velasquez Rangel in indictment 15-93-GEB. Defendant Rangel is represented by attorney Candice Fields.
2-The total number of defendants regarding both case 15-73-GEB and 15-92-GEB are seven (7) making the case complex due to the number of defendants;
The actual total number of defendants in the entire investigation is eight (8), since defendant Rangel, 15-93-GEB, was out of the same investigation, same wire taps, same criminal complaint.
3-Both cases involved, as far as the defense knows to date, have four (4) wire taps: TT1 regarding telephone number (347) 310-1104 (Order signed September 4, 2014); TT2 regarding telephone number (916) 826-2125 (Order signed October 22, 2014); TT3 regarding telephone number (209) 222-7662 (Order signed November 25, 2014); TT4 regarding telephone number (209) 262-9129 (Order signed March 18, 2015). This makes the case complex due to the intricacies of the wire taps.
4-The estimated number of calls associated with all four (4) wire taps, from the documentation produced by the government, are over 4, 000. This makes the case complex due to the voluminous number of calls.
At the appearance in Magistrate Court, the government estimated there were hundreds of hours of audio recordings. To date, the defense has no information to dispute that estimate.
5-It appears all of the over 4, 000 wire tap calls are all in Spanish, which are in the process of being translated from Spanish to English. will require. This makes the case complex in the translation of the voluminous number of calls.
The government does not dispute that the wire calls are all in Spanish.
6-To date, the government has produced the initial four (4) affidavits for each of the wire taps, which is approximately 316 pages.
The government, based on all of the above, does not object to the continuance.
Nothing in this stipulation and order shall preclude a finding that other provisions of the Speedy Trial Act dictate that additional time periods are excludable from the period within which a trial must commence.
Finally, all attorneys have given authority for James R. Greiner to sign on their behalf this Stipulation and Proposed Order.
[Proposed] ORDER
The Court, having received, read, and considered the agreement and stipulation of the parties hereby adopts the parties' agreements and stipulations in their entirety as the Court's order, and orders that the status conference set for Friday, July 31, 2015 is vacated, and a further status conference is set for Friday, October 30, 2015, at 9:00 a.m..
This Court finds that the ends of justice served by granting such continuance outweigh the best interests of both the public and all of the defendants in a speedy trial.
IT IS SO ORDERED.