Motion Picture Association of America v. CrystalTech Web Hosting Inc.

Filing 245

Motion Picture Association of America v. CrystalTech Web Hosting Inc.

Doc. 245

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aul K. Charlton (Bar No. 012449) Barry Mitchell (Bar No. 13975) GALLAGHER & KENNEDY, P.A. 2575 East Camelback Road Phoenix, Arizona 85016-9225 Telephone: [phone] Facsimile: [phone] Email: [e-mail] Email: [e-mail] Attorneys for Defendant Baseem Wahab UNITED STATES DISTRICT COURT DISTRICT OF ARIZONA United States of America, Plaintiff, v. 1. Frank Hernandez, (Counts 1, 4-48) 2. Raynaldo Montelongo, (Counts 1-8, 10-12, 15, 24-28, 33-34, 36, 37-39, 43, 44) 3. Ivan Gutierrez (Counts 9, 13-23, 36, 40-42) 4. Esperanza Naomi Granado, (Counts 29-32, 35, 36, 45) 5. Baseem Wahab (Counts 1-3, 7, 35, 36) Defendants. Dr. Baseem Wahab, through his counsel Paul Charlton and Barry Mitchell, files this pleading to verify notification to the Court and the U. S. Marshall's service that the Phoenix Field Office for ICE Detention and Removal (DRO) has asked the detainer previously filed against Dr. Wahab now be lifted as Dr. Wahab is not removable, and Case No.: CR09-866 PHX GMS (ECV) NOTICE OF REQUEST BY ICE DETENTION AND REMOVAL TO LIFT DETAINER AND SUBMITTAL OF CHARACTER REFERENCE LETTERS (Detention Hearing Scheduled For August 4, 2009 at 9:00 a.m.)

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Dockets.Justia.com

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therefore, DRO does not seek to detain him. See attached letter from Varion G. Espinoza, Supervisory Detention and Deportation Officer, U. S. Immigration and Customs Enforcement to Joann Sandoval, Records/Control, U. S. Marshall's Office, Phoenix, Arizona attached hereto as Exhibit A. Additionally, Dr. Wahab is providing the attached character reference letters from various members of the community and other upstanding citizens attached hereto as Exhibit B; these letters demonstrate Dr. Wahab's ties to the community and this country as well as his strong motivation to appear as required in this matter through its resolution. RESPECTFULLY SUBMITTED this 3rd day of August, 2009. GALLAGHER & KENNEDY, P.A. By: /s/ Barry Mitchell Paul K. Charlton Barry Mitchell 2575 East Camelback Road Phoenix, Arizona 85016-9225 Attorneys for Defendant Baseem Wahab CERTIFICATE OF SERVICE I hereby certify that on August 3, 2009, I electronically transmitted the attached document to the Clerk's Office using the CM/ECF System for filing and transmittal of a Notice of Electronic Filing to the following CM/ECF registrants with the exception of Joann Sandoval, Records/Control, U. S Marshall's Office, which was sent via facsimile: Kevin M. Rapp, Esq. U. S. Attorney's Office 40 North Central Avenue Suite 1200 Phoenix, AZ 85004-4408 [e-mail] Attorneys for Plaintiff 2

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Margarita Silva, Esq. Navidad & Leal PLC 323 West Roosevelt Street Suite 200 Phoenix, AZ 85003 [e-mail] Attorneys for Defendant Baseem Wahab Taylor William Fox, Esq. Taylor W. Fox PC 2 North Central Avenue Suite 735 Phoenix, AZ 85004 [e-mail] Attorneys for Naomi Granado Esperanza Jose A. Montano, Esq. Phillips & Associates, PC 3030 North Third Street Suite 1100 Phoenix, AZ [e-mail] Attorneys for Ivan Gutierrez Anne M. Williams, Esq. Anne M. Williams PC 1761 East McNair Drive Suite 101 Tempe, AZ 85283 [e-mail] Attorneys for Frank Hernandez U. S. PSO Tammy Mahan U. S. Pretrial Services Sandra Day O' onnor U.S. Courthouse C 401 W. Washington Street, SPC 8 Suite 260 Phoenix, AZ 85003 [e-mail]

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U. S. Probation Officer Ceci Foster U. S. Probation Department 401 West Washington, #260 Phoenix, AZ 85003 [e-mail] Defendant Raynaldo Montelongo Pro Per Ms. Joann Sandoval Records/Control U. S. Marshal: David Gonzales Sandra Day O' onnor U.S. Courthouse C 401 W. Washington Street, SPC 64 Suite 270 Phoenix, AZ 85003 Facsimile: 602-382-8750 By: /s/Clare M. Cushing

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