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Date: 09-25-2018
Case Style:
Case Number: 5:15-cr-00820-DAE-1
Judge: David A. Ezra
Court: United States District Court for the Western District of Texas (Bexar County)
Plaintiff's Attorney: Eric Fuchs and John Gibson
Defendant's Attorney: John Carroll, Mark Stevens, Neil Calfas and Robbie Ward
Description:
Charges:
18:1962-3300.F - INTERSTATE COMMERCE - RICO Conspiracy
(1)
INTERSTATE COMMERCE - RICO Conspiracy
(1s)
18:1962-7480.F -RACKETEERING, RICO Conspiracy
(1ss)
18:1962-3300.F - INTERSTATE COMMERCE - RICO Conspiracy
(1sss)
18:1962-3300.F - INTERSTATE COMMERCE RICO Conspiracy
(1ssss)
18:1959-7471.F - RACKETEERING ACTIVITY, MURDER/KIDNAPPING - Violent Crimes in Aid of Racketeering - Conspiracy to Commit Assault with a Dangerous Weapon
(2)
18:1959-7471.F - RACKETEERING ACTIVITY, MURDER/KIDNAPPING - Violent Crimes in Aid of Racketeering - Murder
(2s)
18:1959-7471.F -RACKETEERING ACTIVITY, MURDER/KIDNAPPING, Violent Crimes in Aid of Racketeering-Murder
(2ss)
18:1959-0100.F - MURDER, FIRST DEGREE - Murder in Aid of Racketeering
(2sss-3sss)
18:1959-7471.F -RACKETEERING ACTIVITY, MURDER/KIDNAPPING Murder in aid of Racketeering
(2ssss-3ssss)
18:1959-1500.F - AGGRAVATED OR FELONIOUS ASSAULT - Aiding and Abetting Violent Crimes in Aid of Racketeering - Assault with a Dangerous Weapon
(3-4)
18:1959-7471.F - RACKETEERING ACTIVITY, MURDER/KIDNAPPING - Violent Crimes in Aid of Racketeering - Conspiracy to Commit Assault with a Dangerous Weapon
(3s)
18:1959-1500.F - AGGRAVATED OR FELONIOUS ASSAULT - Aiding and Abetting Violent Crimes in Aid of Racketeering - Assault with a Dangerous Weapon
(4s-5s)
18:924J.F -VIOLENT CRIME/DRUGS/MACHINE GUN WHERE DEATH OCCURS, Discharging a Firearm during a Murder
(4ss)
18:1959-7474.F - CONSPIRACY, MURDER, KIDNAP - Conspiracy to Commit Murder in Aid of Racketeering
(4sss)
18:1959-7474.F - CONSPIRACY, MURDER, KIDNAP Conspiracy to commit murder in aid of Racketeering
(4ssss)
21:846=CD.F - CONSPIRACY TO DISTRIBUTE CONTROLLED SUBSTANCE - Conspiracy to Possess with Intent to Distribute 500 grams or more of methamphetamine
(5)
18:1959-7475.F - ATTEMPT/CONSPIRE TO MAIM/ASSAULT - Conspiracy to Commit Assault with a Dangerous Weapon in Aid of Racketeering
(5sss)
18:1959-7475.F - ATTEMPT/CONSPIRE TO MAIM/ASSAULT Conspiracy to Commit Assault with a Dangerous Weapon in Aid of Racketeering
(5ssss)
21:841A=CD.F - CONTROLLED SUBSTANCE - SELL, DISTRIBUTE, OR DISPENSE - Possession with Intent to Distribute 500 grams or more of methamphetamine
(6)
21:846=ND.F - CONSPIRACY TO DISTRIBUTE NARCOTICS - Conspiracy to Possess with Intent to Distribute 500 grams or more of methamphetamine and cocaine
(6s)
18:1959-7482.F -RACKETEERING - THREATS Violent Crimes in Aid of Racketerring -Conspiracy to Commit Assault with a Dangerous Weapon
(6ss)
18:1959-1600.F - ASSAULT, OTHER - Assault with a Dangerous Weapon in Aid of Racketeering
(6sss-7sss)
18:1959-1600.F - ASSAULT, OTHER Assault with a Dangerous Weapon in Aid of Racketeering
(6ssss-7ssss)
18:1959-7482.F-RACKETEERING - THREATS Aiding and Abetting Violent Crimes in Aid of Racketeering -Assault with a Dangerous Weapon
(7ss-8ss)
18:924J.F - VIOLENT CRIME/DRUGS/MACHINE GUN WHERE DEATH OCCURS - Using & Discharging a Firearm During and in Relation to A Crime of Violence, specifically, VCAR Murder
(8sss-9sss)
18:924J.F -VIOLENT CRIME/DRUGS/MACHINE GUN WHERE DEATH OCCURS Using and Discharging a Firearm During and in Relation to A Crime of Violence, specifically, VCAR Murder
(8ssss-9ssss)
18:1951.F - INTERFERENCE WITH COMMERCE BY THREAT OR VIOLENCE - Conspiracy to Interfere with Commerce by Extortion
(9)
21:841A=ND.F - NARCOTICS - SELL, DISTRIBUTE, OR DISPENSE - Possession with Intent to Distribute methamphetamine and cocaine
(9s)
21:846=CP.F -CONSPIRACY TO POSSESS CONTROLLED SUBSTANCE, Conspiracy to Possess with Intent to Distribute 500 grams or more of methamphetamine and cocaine
(9ss)
18:1951.F - INTERFERENCE WITH COMMERCE BY THREAT OR VIOLENCE - Interference with Commerce by Extortion
(10s)
21:841B=ND.F -NARCOTICS - SELL, DISTRIBUTE, OR DISPENSE, Possession with Intent to Distribute cocaine
(10ss)
21:846=ND.F - CONSPIRACY TO DISTRIBUTE NARCOTICS - conspiracy to Distribute and Possession with Intent to Distribute 500 grams or more of methamphetamine and cocaine
(10sss)
21:846=ND.F - CONSPIRACY TO DISTRIBUTE NARCOTICS Possession with intent to Distribute 500 grams or more of Methamphetamine and Cocaine
(10ssss)
18:922G.F - UNLAWFUL TRANSPORT OF FIREARMS, ETC. - Felon in Possession
(11s)
18:1951.F -INTERFERENCE WITH COMMERCE BY THREAT OR VIOLENCE, Intference with Commerce by Extortion
(11ss)
21:841A=ND.F - NARCOTICS - SELL, DISTRIBUTE, OR DISPENSE - Possession with Intent to Distribute Cocaine
(11sss)
21:841A=ND.F - NARCOTICS - SELL, DISTRIBUTE, OR DISPENSE Possession with Intent to Distribute Cocaine
(11ssss)
18:922G.F -UNLAWFUL TRANSPORT OF FIREARMS, ETC., Felon in Possession
(12ss)
18:1951.F - INTERFERENCE WITH COMMERCE BY THREAT OR VIOLENCE - Conspiracy to Interfere with Commerce by Threats or Violence
(12sss)
18:1951.F - INTERFERENCE WITH COMMERCE BY THREAT OR VIOLENCE Conspiracy to Interfere with Commerce by Threats or Violence
(12ssss)
18:922G.F - UNLAWFUL TRANSPORT OF FIREARMS, ETC. - Felon in Possession of a Firearm
(13sss)
18:922G.F - UNLAWFUL TRANSPORT OF FIREARMS, ETC. Felon in Possession of a Firearm
(13ssss)
Outcome: 09/21/2018 773 TRANSCRIPT filed of Proceedings as to John Xavier Portillo, Jeffrey Fay Pike held on 5/7/18 Proceedings Transcribed: Jury Trial Proceedings. Court Reporter/Transcriber Angela Hailey, Telephone number 210.244.5048. Parties are notified of their duty to review the transcript to ensure compliance with the FRCP 5.2(a)/FRCrP 49.1(a). A copy may be purchased from the court reporter or viewed at the clerk's office public terminal. If redaction is necessary, a Notice of Redaction Request must be filed within 21 days. If no such Notice is filed, the transcript will be made available via PACER without redaction after 90 calendar days. The clerk will mail a copy of this notice to parties not electronically noticed. Redaction Request due 10/12/2018, Redacted Transcript Deadline set for 10/22/2018, Release of Transcript Restriction set for 12/20/2018, (Hailey, Angela) (Entered: 09/21/2018)
09/21/2018 774 TRANSCRIPT filed of Proceedings as to John Xavier Portillo, Jeffrey Fay Pike held on 5/8/18 Proceedings Transcribed: Jury Trial Proceedings. Court Reporter/Transcriber Angela Hailey, Telephone number 210.244.5048. Parties are notified of their duty to review the transcript to ensure compliance with the FRCP 5.2(a)/FRCrP 49.1(a). A copy may be purchased from the court reporter or viewed at the clerk's office public terminal. If redaction is necessary, a Notice of Redaction Request must be filed within 21 days. If no such Notice is filed, the transcript will be made available via PACER without redaction after 90 calendar days. The clerk will mail a copy of this notice to parties not electronically noticed. Redaction Request due 10/12/2018, Redacted Transcript Deadline set for 10/22/2018, Release of Transcript Restriction set for 12/20/2018, (Hailey, Angela) (Entered: 09/21/2018)
09/21/2018 776 ORDER as to John Xavier Portillo, ( Sentencing reset for 9/24/2018 10:30 AM before Judge David A. Ezra). Signed by Judge David A. Ezra. (aej) (Entered: 09/21/2018)
09/21/2018 777 SEALED SUPPLEMENTAL ATTACHMENT re 757 SEALED PRESENTENCE INVESTIGATION REPORT Filed as to John Xavier Portillo by Officer Monica I. Beltran. (Document available to court only) (Attachments: # (1-2) (Villarreal, Janet) (Entered: 09/21/2018)
09/21/2018 778 SUPPLEMENTAL DISCLOSURE OF REVISED PRESENTENCE REPORT as to John Xavier Portillo by Officer Monica I. Beltran. Instructions for viewing the report are available here. (Document is available only to the attorney of record and AUSA for 14 days. PLEASE PRINT OR SAVE AS SOON AS DOCUMENT IS OPENED.) (Attachments: # 1 (Villarreal, Janet) (Entered: 09/21/2018)
Defendant was sentenced two consecutive life sentences, plus twenty years, in federal prison for racketeering and drug trafficking charges.
Plaintiff's Experts:
Defendant's Experts:
Comments: