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DC CM/ECF LIVE- US District Court-Texas Southern

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U.S. District Court SOUTHERN DISTRICT OF TEXAS (Houston) CRIMINAL DOCKET FOR CASE #: 4:12-cr-00797 All Defendants
Case title: USA v. Dekkers et al Magistrate judge case number: 4:12-mj-01140 Assigned to: Judge Lynn N. Hughes Defendant (1) Rudi Dekkers In Custody represented by Genesis Elaine Draper Federal Public Defender's Ofce 440 Louisiana St. Ste. 1350 Houston, TX 77002 713-718-4600 Email: genesis_draper@fd.org TERMINATED: 02/07/2013 LEAD ATTORNEY ATTORNEY TO BE NOTICED Designation: Public Defender or Community Defender Appointment John T Floyd , III Attorney at Law The Kirby Mansion 2000 Smith Street Houston, TX 77002 713-224-0101 Fax: 713-237-1511 Email: joyd@johntoyd.com LEAD ATTORNEY ATTORNEY TO BE NOTICED Designation: Retained Christopher Michael Choate The John T. Floyd Law Firm 2000 Smith St Houston, TX 77002 713-224-0101 Email: choate@johntoyd.com ATTORNEY TO BE NOTICED Date Filed: 12/18/2012

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DC CM/ECF LIVE- US District Court-Texas Southern

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Federal Public Defender - Houston 440 Louisiana Ste 310 Houston, TX 77002 713-718-4600 Fax: 713-718-4610 Email: hou_ecf@fd.org TERMINATED: 02/07/2013 ATTORNEY TO BE NOTICED Designation: Public Defender or Community Defender Appointment Pending Counts CONSPIRACY TO POSSESS WITH INTENT TO DISTRIBUTE COCAINE (1) AIDING AND ABETTING POSSESSION WITH INTENT TO DISTRIBUTE COCAINE (2) CONSPIRACY TO POSSESS WITH INTENT TO DISTRIBUTE HEROIN (3) AIDING AND ABETTING POSSESSION WITH INTENT TO DISTRIBUTE HEROIN (4) Highest Offense Level (Opening) Felony Terminated Counts None Highest Offense Level (Terminated) None Complaints Knowingly and intentionally conspired and attempted to possess with the intent to distribute 100 grams or more of heroin, a schedule I Controlled Substance, in violation of Title 21 USC 841(a)(1) & (b)(1) (A)(i) and 846;, 21:841A=CD.F Disposition Disposition Disposition

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DC CM/ECF LIVE- US District Court-Texas Southern

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Assigned to: Judge Lynn N. Hughes Defendant (2) Rogelio Martinez-Flores In Custody represented by Erik R Sunde Attorney at Law 402 Main Street Ste 3 South Houston, TX 77002 713-600-1800 Fax: 713-600-1841 Email: esunde@earthlink.net LEAD ATTORNEY ATTORNEY TO BE NOTICED Leroy Horatio Simms Simms & Associates 6001 Savoy Drive Suite 208 Houston, TX 77036 713-532-0100 Fax: 713-532-1337 Email: simms_associates@sbcglobal.net TERMINATED: 06/14/2013 ATTORNEY TO BE NOTICED Designation: Retained Letitia D Quinones Attorney at Law 2211 Norfolk Suite 600 Houston, TX 77098 713-481-7420 Fax: 713-528-3415 Email: quinoneslaw@yahoo.com TERMINATED: 02/07/2013 ATTORNEY TO BE NOTICED Designation: CJA Appointment Pending Counts CONSPIRACY TO POSSESS WITH INTENT TO DISTRIBUTE COCAINE (1) Disposition

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DC CM/ECF LIVE- US District Court-Texas Southern

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AIDING AND ABETTING POSSESSION WITH INTENT TO DISTRIBUTE COCAINE (2) CONSPIRACY TO POSSESS WITH INTENT TO DISTRIBUTE HEROIN (3) AIDING AND ABETTING POSSESSION WITH INTENT TO DISTRIBUTE HEROIN (4) Highest Offense Level (Opening) Felony Terminated Counts None Highest Offense Level (Terminated) None Complaints Knowingly and intentionally conspired and attempted to possess with the intent to distribute 100 grams or more of heroin, a schedule I Controlled Substance, in violation of Title 21 USC 841(a)(1) & (b)(1) (A)(i) and 846;, 21:841A=CD.F Disposition Disposition

Plaintiff USA represented by Richard Jay Magness U S Atty Ofce 1000 Louisiana Ste 2300 Houston, TX 77002 713-567-9527 Email: richard.magness@usdoj.gov LEAD ATTORNEY ATTORNEY TO BE NOTICED Designation: Retained Financial Litigation U S Attorney's Ofce Southern District of Texas

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DC CM/ECF LIVE- US District Court-Texas Southern

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P O Box 61129 Houston, TX 77208 713-567-9000 Fax: 713-718-3391 fax Email: u.usatxs-@usdoj.gov ATTORNEY TO BE NOTICED Designation: Retained US Marshal - H 515 Rusk 10th Floor Houston, TX 77002 713-718-4800 Fax: 713-718-4848 ATTORNEY TO BE NOTICED Designation: Retained US Pretrial Svcs - H 515 Rusk 6th Floor Houston, TX 77002 713-250-5218 Fax: 713-250-5666 ATTORNEY TO BE NOTICED Designation: Retained US Probation - H 515 Rusk 2nd Floor Houston, TX 77002 713-250-5266 Fax: INS_prob1 ATTORNEY TO BE NOTICED Designation: Retained Date Filed 12/03/2012 12/04/2012 # Docket Text

1 CR. COMPLAINT as to Rudi Dekkers (1), Rogelio Martinez-Flores (2), led. (mlerma, ) [4:12-mj-01140] (Entered: 12/03/2012) 2 Minute Entry for proceedings held before Magistrate Judge George C. Hanks, Jr: INITIAL APPEARANCE as to Rudi Dekkers, Rogelio Martinez-Flores, (Deft informed of rights) held on 12/4/2012. Appearances:R. Magness AUSA.G. Draper,AFPD(ERO:Yes) Deft remanded to USM, led.(mlerma, ) [4:12mj-01140] (Entered: 12/04/2012) Arrest of Rudi Dekkers, Rogelio Martinez-Flores, led. (mlerma, ) [4:12-mj-01140] (Entered: 12/04/2012) 3 Sealed Financial Afdavit CJA 23 by Rogelio Martinez-Flores, led. [4:12-mj-01140] (Entered: 12/04/2012)

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DC CM/ECF LIVE- US District Court-Texas Southern

https://ecf.txsd.uscourts.gov/cgi-bin/DktRpt.pl?985209384259841-L_1_0-1

12/04/2012 12/04/2012 12/04/2012 12/04/2012 12/05/2012 12/06/2012

6 ORDER as to Rudi Dekkers, Rogelio Martinez-Flores Detention Hearing set for 12/6/2012 at 02:00 PM in Courtroom 702 before Magistrate Judge George C. Hanks Jr.( Signed by Magistrate Judge George C. Hanks, Jr) Parties notied. (mlerma, ) [4:12-mj-01140] (Entered: 12/04/2012) 7 CJA 20 as to Rogelio Martinez-Flores Appointment of Attorney Letitia D Quinones for Rogelio Martinez-Flores. ( Signed by Magistrate Judge George C. Hanks, Jr) Parties notied. (mlerma, ) [4:12-mj-01140] (Entered: 12/04/2012) 4 Sealed Financial Afdavit CJA 23 by Rudi Dekkers, led. [4:12-mj-01140] (Entered: 12/04/2012) 5 ORDER APPOINTING FEDERAL PUBLIC DEFENDER - Houston for Rudi Dekkers ( Signed by Magistrate Judge George C. Hanks, Jr) Parties notied. (mlerma, ) [4:12-mj-01140] (Entered: 12/04/2012) 8 NOTICE OF ATTORNEY APPEARANCE Genesis Elaine Draper appearing for AFPD as to Rudi Dekkers, led.(Draper, Genesis) [4:12-mj-01140] (Entered: 12/05/2012) 9 Minute Entry for proceedings held before Magistrate Judge George C. Hanks, Jr: PRELIMINARY EXAMINATION & DETENTION HEARING as to Rudi Dekkers, Rogelio Martinez-Flores held on 12/6/2012 Appearances:G. Lyons, D. Hernandez. Richard Jay Magness, Genesis Elaine Draper, Letitia D Quinones.(ERO:Yes.) (Interpreter:No.) Deft remanded to custody., led.(amwilliams) [4:12-mj-01140] (Entered: 12/07/2012) 10 WAIVER of Detention Hearing by Rogelio Martinez-Flores, led.(amwilliams) [4:12-mj-01140] (Entered: 12/07/2012) Attorney update in case as to Rudi Dekkers, Rogelio Martinez-Flores. Attorney Richard Jay Magness for USA added. (amwilliams, ) [4:12-mj-01140] (Entered: 12/07/2012) 11 ORDER OF DETENTION PENDING Trial as to Rudi Dekkers ( Signed by Magistrate Judge George C. Hanks, Jr) Parties notied. (wbostic) [4:12mj-01140] (Entered: 12/12/2012) 14 Pretrial Services Report (Sealed) as to Rogelio Martinez-Flores, led. (kchilds, ) [4:12-mj-01140] (Entered: 12/14/2012) 15 ORDER OF DETENTION PENDING Trial as to Rogelio Martinez-Flores ( Signed by Magistrate Judge George C. Hanks, Jr) Parties notied. (jegonzalez, ) [4:12-mj-01140] (Entered: 12/19/2012) 16 INDICTMENT (The original indictment with the signature of the grand jury foreperson is on le under seal with the clerk) as to Rudi Dekkers (1) count(s) 1, 2, 3, 4, Rogelio Martinez-Flores (2) count(s) 1, 2, 3, 4, led. (llmore, ) (Entered: 12/19/2012) 17 US Attys Criminal Docket Sheet as to Rudi Dekkers, Rogelio Martinez-Flores, led.(llmore, ) (Entered: 12/19/2012) 18 ORDER for Issuance of Notice as to Rudi Dekkers ( Signed by Magistrate Judge Mary Milloy) Parties notied. (llmore, ) (Entered: 12/19/2012) 19 ORDER for Issuance of Notice as to Rogelio Martinez-Flores ( Signed by Magistrate Judge Mary Milloy) Parties notied. (llmore, ) (Entered: 12/19/2012) 20 ORDER for Issuance of Notice as to Rogelio Martinez-Flores ( Signed by Magistrate Judge Mary Milloy) Parties notied. (llmore, ) (Entered: 12/19/2012) 21 NOTICE OF SETTING as to Rudi Dekkers - regarding 18 Order for Issuance. Arraignment set for 1/2/2013 at 10:00 AM in Courtroom 700 before Magistrate Judge Nancy K. Johnson, led.(llmore, ) (Entered: 12/19/2012) 22 NOTICE OF SETTING as to Rogelio Martinez-Flores - regarding 19 Order for Issuance. Arraignment set for 1/2/2013 at 10:00 AM in Courtroom 700 before Magistrate Judge Nancy K. Johnson, led.(llmore, ) (Entered: 12/19/2012) Set/Reset Deadlines/Hearings as to Rudi Dekkers, Rogelio Martinez-Flores: Arraignment set for 1/2/2013 at 10:00 AM in Courtroom 700 before Magistrate Judge Nancy K. Johnson (llmore, ) (Entered: 12/19/2012) 23 Minute Entry for proceedings held before Magistrate Judge Nancy K. Johnson: ARRAIGNMENT as to Rudi Dekkers (1) Count 1,2,3,4 and Rogelio Martinez-Flores (2) Count 1,2,3,4 held on 1/2/2013. Not Guilty on All. Appearances: Richard Jay Magness, Genesis Elaine Draper, Letitia D Quinones.

12/06/2012 12/07/2012 12/10/2012 12/14/2012 12/18/2012 12/18/2012 12/18/2012 12/18/2012 12/18/2012 12/18/2012 12/19/2012 12/19/2012 12/19/2012 01/02/2013

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DC CM/ECF LIVE- US District Court-Texas Southern

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(ERO:Yes) (Interpreter:No) Deft remanded to Custody, led. (wbostic) (Entered: 01/03/2013) 01/02/2013 24 SCHEDULING ORDER as to Rudi Dekkers, Rogelio Martinez-Flores. ETT:4-5 Days: Speedy Trial Limits Waived? No: Motion Filing due by 1/22/2013. Responses due by 2/1/2013. Pretrial Conference set for 2/11/2013 at 02:30 PM in Courtroom 11C before Judge Lynn N. Hughes Proposed Voir Dire due by 2/12/2013. Jury Trial set for 2/20/2013 at 09:00 AM in Courtroom 11C before Judge Lynn N. Hughes( Signed by Magistrate Judge Nancy K. Johnson) Parties notied. (wbostic) (Entered: 01/03/2013) 25 Sealed Event, led. (With attachments) (Entered: 01/18/2013) 26 Unopposed MOTION to Substitute Attorney John T Floyd, III in place of Genesis Draper by Rudi Dekkers, led. (Floyd, John) (Entered: 02/01/2013) 27 First MOTION to Continue All Settings by Rudi Dekkers, led. (Floyd, John) (Entered: 02/07/2013) 28 Agreed MOTION to Substitute Attorney Leroy Horatio Simms by Rogelio Martinez-Flores, led. (Attachments: # 1 Proposed Order)(Simms, Leroy) (Entered: 02/07/2013) 29 Agreed MOTION to Continue Pre-trial by Rogelio Martinez-Flores, led. (Attachments: # 1 Proposed Order)(Simms, Leroy) (Entered: 02/07/2013) 30 ORDER Substituting Attorney as to Rudi Dekkers (1). On the defendant's motion, John T. Floyd is substituted as attorney for Dekkers and Genesis Draper is withdrawn 25 , 26 . (Signed by Judge Lynn N. Hughes) Parties notied. (ghassan, ) (Entered: 02/07/2013) 31 ORDER on Costs of Representation as to Rudi Dekkers. Internal review set for 3/4/2013. (Signed by Judge Lynn N. Hughes) Parties notied. (ghassan, ) (Entered: 02/07/2013) 32 ORDER Substituting Attorney as to Rogelio Martinez-Flores (2). On the defendant's motion, Leroy Simms is substituted for Martinez-Flores and Letitia Quinones is withdrawn 28 . (Signed by Judge Lynn N. Hughes) Parties notied. (ghassan, ) (Entered: 02/07/2013) 33 ORDER on Costs of Representation as to Rogelio Martinez-Flores. Internal review set for 3/4/2013. (Signed by Judge Lynn N. Hughes) Parties notied. (ghassan, ) (Entered: 02/07/2013) 34 ORDER Continuing Trial as to Rudi Dekkers, Rogelio Martinez-Flores terminating 27 , 29 . Motions due by 4/22/2013. Responses due by 5/2/2013. Pretrial Conference reset for 5/13/2013 at 02:30 PM in Room 11122 before Judge Lynn N. Hughes. Proposed voir dire and jury instructions due by 5/14/2013. Jury selection and trial reset for 5/21/2013 at 09:00 AM in Courtroom 11C before Judge Lynn N. Hughes. (Signed by Judge Lynn N. Hughes) Parties notied. (ghassan, ) (Entered: 02/07/2013) 35 Agreed MOTION to Continue Pre-Trial by Rogelio Martinez-Flores, led. (Attachments: # 1 Proposed Order)(Simms, Leroy) (Entered: 05/07/2013) 36 ORDER Continuing Trial as to Rudi Dekkers, Rogelio Martinez-Flores terminating 35 . Pretrial conference reset for 6/17/2013 at 02:30 PM in Room 11122 before Judge Lynn N. Hughes. Jury trial reset for 6/25/2013 at 09:00 AM in Courtroom 11C before Judge Lynn N. Hughes. (Signed by Judge Lynn N. Hughes) Parties notied. (ghassan, ) (Entered: 05/09/2013) 37 MOTION to Substitute Attorney Erik R Sunde for Leroy H. Simms by Rogelio Martinez-Flores, led. (Attachments: # 1 Proposed Order)(Sunde, Erik) (Entered: 06/12/2013) 38 NOTICE OF SETTING as to Rudi Dekkers. Rearraignment set for 6/18/2013 at 01:30 PM in Courtroom 11C before Judge Lynn N. Hughes, led. (ghassan, ) (Entered: 06/14/2013) 39 ORDER to Substitute Counsel as to Rogelio Martinez-Flores (2). Erik R. Sunde is substituted as counsel for Rogelio Martinez-Flores. Leroy H. Simms has no further responsibility 37 . No delay will be countenanced because of this change. (Signed by Judge Lynn N. Hughes) Parties notied. (ghassan, ) (Entered: 06/14/2013) 41 CONFERENCE MEMORANDUM: Pretrial conference held as to Rogelio Martinez-Flores. Appearances: Richard Magness, Erik Sunde. (Signed by Judge Lynn N. Hughes) Parties notied. (ghassan, ) (Entered: 06/18/2013)

01/18/2013 02/01/2013 02/07/2013 02/07/2013 02/07/2013 02/07/2013 02/07/2013 02/07/2013 02/07/2013 02/07/2013

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DC CM/ECF LIVE- US District Court-Texas Southern

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06/18/2013 06/18/2013 06/18/2013

40 NOTICE OF ATTORNEY APPEARANCE: Christopher Michael Choate appearing for Rudi Dekkers along with John T. Floyd, led.(Choate, Christopher) (Entered: 06/18/2013) 42 NOTICE OF SETTING as to Rogelio Martinez-Flores. Rearraignment set for 7/15/2013 at 01:30 PM in Courtroom 11C before Judge Lynn N. Hughes, led. (ghassan, ) (Entered: 06/18/2013) Minute Entry for REARRAIGNMENT held before Judge Lynn N. Hughes on 6/18/2013 for Rudi Dekkers (1): Guilty on Count 1. Plea agreement executed. Order for PSI signed setting sentencing for 9/16/2013. Appearances: Richard Magness, Christopher Choate. (Court Reporter: K. Metzger) Deft remanded to custody. (ghassan, ) (Entered: 06/18/2013) ***Set/Reset Hearings as to Rogelio Martinez-Flores: Rearraignment set for 7/15/2013 at 01:30 PM in Courtroom 11C before Judge Lynn N. Hughes. (ghassan, ) (Entered: 06/18/2013) 43 SENTENCING DATA SHEET by USA as to Rudi Dekkers, led. (ghassan, ) (Entered: 06/18/2013) 44 Sealed Event, led. (Entered: 06/18/2013) 45 ORDER for Presentence Investigation & Sentencing Dates as to Rudi Dekkers. PSI Completion due by 8/12/2013. Objection to PSI due by 8/26/2013. Final PSI due by 9/9/2013. Sentencing set for 9/16/2013 at 01:30 PM in Courtroom 11C before Judge Lynn N. Hughes. (Signed by Judge Lynn N. Hughes) Parties notied. (ghassan, ) (Entered: 06/18/2013) 46 Agreed MOTION to Continue Rearraignment by Rogelio Martinez-Flores, led. (Sunde, Erik) (Entered: 07/10/2013) 47 NOTICE OF RESETTING as to Rogelio Martinez-Flores. Rearraignment reset for 8/12/2013 at 01:30 PM in Courtroom 11C before Judge Lynn N. Hughes, led. (ghassan, ) (Entered: 07/10/2013) 48 NOTICE OF RESETTING as to Rogelio Martinez-Flores. Rearraignment reset for 9/30/2013 at 01:30 PM in Courtroom 11C before Judge Lynn N. Hughes, led. (ghassan, ) (Entered: 08/08/2013) 49 Order Resetting Sentencing as to Rudi Dekkers (1). Sentencing reset for 11/18/2013 at 01:30 PM in Courtroom 11C before Judge Lynn N. Hughes. (Signed by Judge Lynn N. Hughes) Parties notied. (ghassan, ) (Additional attachment(s) added on 8/14/2013: # 1 Probation memo) (ghassan, ). (Entered: 08/14/2013) Minute Entry for REARRAIGNMENT held before Judge Lynn N. Hughes on 9/30/2013 for Rogelio Martinez-Flores (2): Guilty on Count 1. Plea agreement executed. Order for PSI signed setting sentencing for 12/30/2013. Appearances: Richard Magness, Erik Sunde. (Court Reporter: G. Dye) Deft remanded to custody. (ghassan, 4) (Entered: 09/30/2013) 50 SENTENCING DATA SHEET by USA as to Rogelio Martinez-Flores, led. (ghassan, 4) (Entered: 10/02/2013) 51 Sealed Event, led. (Entered: 10/02/2013) 52 ORDER for Presentence Investigation & Sentencing Dates as to Rogelio Martinez-Flores. PSI Completion due by 11/25/2013. Objection to PSI due by 12/9/2013. Final PSI due by 12/23/2013. Sentencing set for 12/30/2013 at 01:30 PM in Courtroom 11C before Judge Lynn N. Hughes. (Signed by Judge Lynn N. Hughes) Parties notied. (ghassan, 4) (Entered: 10/02/2013) 53 Order Resetting Sentencing as to Rudi Dekkers (1). Sentencing reset for 1/21/2014 at 01:30 PM in Courtroom 11C before Judge Lynn N. Hughes. ( Signed by Judge Lynn N. Hughes) Parties notied. (ghassan, 4) (Additional attachment(s) added on 10/16/2013: # 1 Probation memo) (ghassan, 4). (Entered: 10/15/2013) 54 Order Resetting Sentencing as to Regelio Martinez-Flores. Sentencing reset for 1/21/2014 at 01:30 PM in Courtroom 11C before Judge Lynn N. Hughes. (Signed by Judge Lynn N. Hughes) Parties notied. (ghassan, 4) (Additional attachment(s) added on 10/28/2013: # 1 Probation memo) (ghassan, 4). (Entered: 10/28/2013)

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DC CM/ECF LIVE- US District Court-Texas Southern

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12/31/2013

55 Order Resetting Sentencing as to Rudi Dekkers (1), Rogelio Martinez-Flores (2). Sentencing reset for 3/10/2014 at 01:30 PM in Courtroom 11C before Judge Lynn N. Hughes. ( Signed by Judge Lynn N. Hughes) Parties notied. (ghassan, 4) (Additional attachment(s) added on 12/31/2013: # 1 Probation memo) (ghassan, 4). (Entered: 12/31/2013)

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