Document ID: s3://data.kl3m.ai/documents/govinfo/USCOURTS/USCOURTS-azd-4_08-cr-00739/USCOURTS-azd-4_08-cr-00739-1/pdf.json

Parties Involved:
Victor Manuel Diaz-Ozuna
Defendant
USA
Plaintiff

Document Text:

IN THE UNITED STATES DISTRICT COURT

FOR THE DISTRICT OF ARIZONA

(Tucson Division) CRIMINAL MINUTES

 08/ 739 / Date: May 27, 2009 

Yr Case No. Dft# 

 X Hon. RANER C. COLLINS #7024 

USA v. VICTOR MANUEL DIAZ-OZUNA 

 FIRST NAME MIDDLE NAME LAST NAME

DEFENDANT: X Present Not Present Released X Custody Writ

Deputy Clerk: Maureen Gorski Crt Reporter: Erica Grund 

U. S. Atty: Serra Tsethlikai/Joseph Hanley Dft Atty: Edward Laber 

 X pres x appt. ret'd

Intrptr: Patrick O’Connor/Alfonso Villasenor 

==========================================================================

PROCEEDINGS: XX JURY TRIAL COURT TRIAL 

 

 XX Jury trial held 1st day 

 XX Case continued to May 28, 2009 at 9:45 a.m.. for further jury trial.

 XX MOTIONS: Prior to jury selection the Court Adopts the Magistrate Judge’s 

Report and Recommendation (#51) and rules as follows: Ordered DENYING: Motions 

in Limine -Alienage (#26); Aliases (#27); Prior Convictions (#30); GRANTING 

release of Brady Materials-Henthorn and Giglio to the extent they exist (#29); 

Preservation of Rough Notes (#32); Motion in Limine re: attacking the validity 

of prior deportation (#41). ORDERED DENYING individual voir dire (#28); 

Finding as MOOT Motion to Bifurcate trial or sever counts (#31) parties having 

agreed to this. Motion in Limine re: electronic records is MOOT (#37); Motion 

in Limine requiring fingerprints is MOOT (#47); fingerprints were taken. 

Motion in Limine re: Officer Finley (#62) is GRANTED. 

 Jury retires to deliberate at 

 Jury RETURNS WITH VERDICT(s) at Court finds 

 GUILTY as to Count(s) 

 TAKEN UNDER ADVISEMENT

 ORDER mistrial declared

 Jury polled Jury not polled/waived 

 Continued for sentencing to: 

 ORDER defendant to remain released pending sentence / REMANDED to Marshal

 XX Other: Parties agree to alternating strikes and selection of the

alternate. Rule invoked. 13 jurors are selected. Lunch recess is taken. 

Out of the presence of the jury. Defendant’s oral motion for mistrial lis

DENIED. Cindy Finley is sworn and examined. Witnesses are sworn and examined

(See separate list) Exhibits marked and admitted (See separate list) 

Case 4:08-cr-00739-FRZ-CRP Document 69 Filed 05/27/09 Page 1 of 1