USA v. Montoya-Betancourth (2025)

Date Filed 05/04/2025 05/05/2025 05/05/2025 05/05/2025 05/06/2025 05/06/2025 05/06/2025 05/09/2025 05/09/2025 05/09/2025 05/09/2025 05/09/2025 05/28/2025 05/28/2025 05/28/2025 05/29/2025 05/30/2025 05/30/2025 06/02/2025 06/08/2025 06/09/2025 07/11/2025 07/11/2025 07/11/2025 07/11/2025 07/11/2025 07/14/2025 07/14/2025 07/23/2025 07/23/2025 08/13/2025 08/15/2025 08/19/2025 08/20/2025 08/20/2025 08/26/2025 09/12/2025 09/25/2025 09/25/2025 # 1 2 3 4 5 6 7 8 9 10 11 12 13 14 15 16 17 18 19 20 21 22 23 24 25 26 27 28 29 30 31 32 Docket Text Arrest of Izolina Del Rosario Montoya-Betancourth (drda) [2:25-mj-01799-MHW] (Entered: 05/06/2025) COMPLAINT Signed by Judge Matthew H. Watters as to Izolina Del Rosario Montoya-Betancourth. (drda) [2:25-mj-01799-MHW] (Entered: 05/06/2025) Arrest Warrant Issued by Judge Matthew H. Watters as to Izolina Del Rosario Montoya-Betancourth. (drda) [2:25-mj-01799-MHW] (Entered: 05/06/2025) Warrant Returned Executed as to Izolina Del Rosario Montoya-Betancourth. (drda) [2:25-mj-01799-MHW] (Entered: 05/06/2025) Proceedings held before Judge Matthew H. Watters:Initial Appearance as to Izolina Del Rosario Montoya-Betancourth held on 5/6/2025 Detention Hearing AND Preliminary Hearing set for 5/9/2025 9:00AM before Judge Matthew H. Watters, SPANISH Language Interpreter required as to Izolina Del Rosario Montoya-Betancourth (Court Reporter FTR GOLD - C. LEVRIE.) (drda) [2:25-mj-01799-MHW] (Entered: 05/06/2025) ORAL MOTION to Continue, ORAL MOTION to Detain Defendant without Bond by USA as to USA as to Izolina Del Rosario Montoya-Betancourth. (drda) [2:25-mj-01799-MHW] (Entered: 05/06/2025) ORAL ORDER GRANTING ORAL Motion to Continue as to Izolina Del Rosario Montoya-Betancourth (1); GRANTING ORAL Motion to Detain Defendant without Bond as to Izolina Del Rosario Montoya-Betancourth (1). By Judge Matthew H. Watters, (drda) [2:25-mj-01799-MHW] (Entered: 05/06/2025) MOTION to Appear Pro Hac Vice by Izolina Del Rosario Montoya-Betancourth. (am3) [2:25-mj-01799-MHW] (Entered: 05/09/2025) Pro Hac Vice Fee Paid Filing fee $ 100, receipt number 2770. (am3) [2:25-mj-01799-MHW] (Entered: 05/09/2025) ORDER GRANTING 4 Motion to Appear Pro Hac Vice for Attorney Deborah R. Garcia for Izolina Del Rosario Montoya-Betancourth. Pursuant to our Administrative Policies and Procedures for Electronic Filing, the attorney hereby granted to practice pro hac vice in this case must register for electronic filing within 10 days of this order. Registration is managed by the PACER Service Center as to Izolina Del Rosario Montoya-Betancourth (1). Signed by Judge Matthew H. Watters. (am3) [2:25-mj-01799-MHW] (Entered: 05/13/2025) WAIVER of Preliminary Hearing and Detention Hearing by Izolina Del Rosario Montoya-Betancourth (am3) [2:25-mj-01799-MHW] (Entered: 05/13/2025) ORDER OF DETENTION: Bond set to NO BOND as to Izolina Del Rosario Montoya-Betancourth. Signed by Judge Matthew H. Watters. (am3) [2:25-mj-01799-MHW] (Entered: 05/13/2025) INDICTMENT(Redacted Version) filed. Unredacted document sealed pursuant to E-Govemment Act of 2002 as to Izolina Del Rosario Montoya-Betancourth (1) count(s) 1. (bot2) (Entered: 05/28/2025) *SEALED* UNREDACTED INDICTMENT: In Compliance with the E-Government Act, this document should remain SEALED and not made available to the public as to Izolina Del Rosario Montoya-Betancourth. (bot2) (Entered: 05/28/2025) Personal Data Sheet (SEALED) as to Izolina Del Rosario Montoya-Betancourth (bot1) (Entered: 05/28/2025) NOTICE OF HEARING as to Izolina Del Rosario Montoya-Betancourth Arraignment set for 6/12/2025 09:00 AM before Judge Joseph A Cordova, (bot2) (Entered: 05/30/2025) General Order Concerning Discovery & Pre-Trial Motions as to Izolina Del Rosario Montoya-Betancourth. Signed by District Judge Ernest Gonzalez. (bot2) (Entered: 05/30/2025) Order Concerning Courtroom Decorum and Trial Procedures as to Izolina Del Rosario Montoya-Betancourth. Signed by District Judge Ernest Gonzalez. (bot2) (Entered: 05/30/2025) SCHEDULING ORDER as to Izolina Del Rosario Montoya-Betancourth. Plea Agreement due by 7/11/2025, Docket Call set for 7/15/2025 9:00 AM before District Judge Ernest Gonzalez, Rearraignment set for 7/15/2025 9:00 AM before District Judge Ernest Gonzalez, Jury Selection set for 7/22/2025 9:00AM before District Judge Ernest Gonzalez, Jury Trial set for 7/22/2025 9:00 AM before District Judge Ernest Gonzalez. Signed by District Judge Ernest Gonzalez. (r013) (Entered: 06/02/2025) Waiver of personal appearance at Arraignment, plea of not guilty by Izolina Del Rosario Montoya-Betancourth (Garcia, Deborah) (Entered: 06/08/2025) Order Accepting Waiver of Personal Appearance at Arraignment and Entry of Plea of Not Guilty by Izolina Del Rosario Montoya-Betancourth. Signed by Judge Joseph A Cordova. (r013) (Entered: 06/09/2025) MOTION to Continue Final Pretrial Conference and Jury Trial by Izolina Del Rosario Montoya-Betancourth. (Attachments: # 1 Proposed Order)(Garcia, Deborah) (Entered: 07/11/2025) DEFICIENCY NOTICE: re 18 MOTION to Continue Final Pretrial Conference and Jury Trial as to Izolina Del Rosario Montoya-Betancourth. ***Proposed order is reflecting incorrect Judge. Please correct and refile. This pleading will not be forwarded to District Judge Gonzalez for consideration and will be terminated.*** (vg) (Entered: 07/11/2025) Opposed MOTION to Dismiss Indictment/Information by Izolina Del Rosario Montoya-Betancourth. (Attachments: #1 Proposed Order)(Garcia, Deborah) (Entered: 07/11/2025) MOTION to Continue by Izolina Del Rosario Montoya-Betancourth. (Attachments: #1 Proposed Order)(Garcia, Deborah) (Entered: 07/11/2025) DEFICIENCY NOTICE: re 19 Opposed MOTION to Dismiss Indictment/Information as to Izolina Del Rosario Montoya-Betancourth. ***Motion and Proposed Order need to be addressed to the District Judge. Please correct and refile. This pleading will not be forwarded to District Judge Gonzalez for consideration and will be terminated.*** (vg) (Entered: 07/14/2025) ORDER GRANTING 20 Motion to Continue as to Izolina Del Rosario Montoya-Betancourth (1) Docket Call set for 8/19/2025 09:00 AM before District Judge Ernest Gonzalez, Jury Selection set for 8/26/2025 09:00AM before District Judge Ernest Gonzalez, Jury Trial set for 8/26/2025 09:00 AM before District Judge Ernest Gonzalez, Plea Agreement due by 8/15/2025,. Signed by District Judge Ernest Gonzalez. (vg) (Entered: 07/14/2025) Opposed MOTION to Dismiss Indictment/Information by Izolina Del Rosario Montoya-Betancourth. (Attachments: # 1 Proposed Order)(Garcia, Deborah) (Entered: 07/14/2025) MOTION for Extension of Time to File Response/Reply by USA as to Izolina Del Rosario Montoya-Betancourth. (Gonzalez, Daisy) (Entered: 07/23/2025) ORDER GRANTING 23 Motion for Extension of Time to File Response/Reply as to Izolina Del Rosario Montoya-Betancourth (1). Signed by District Judge Ernest Gonzalez. (vg) (Entered: 07/23/2025) RESPONSE in Opposition Motion to Dismiss (Attachments: #1 Exhibit A, #2 Exhibit B, #3 Exhibit C, # 4 Exhibit D, # 5 Exhibit E, # 6 Exhibit G, # 7 Exhibit H, # 8 8 Exhibit I, # 9 Exhibit J, # 10 Exhibit K, # 11 Exhibit L, # 12 Exhibit M)(Gonzalez, Daisy) (Entered: 08/13/2025) REPLY TO RESPONSE to Motion Opposition Motion to Dismiss (Attachments: # 1 Exhibit A, # 2 Exhibit B, # 3 Exhibit C)(Garcia, Deborah) (Entered: 08/15/2025) Proceedings held before District Judge Ernest Gonzalez:Docket Call as to Izolina Del Rosario Montoya-Betancourth held on 8/19/2025 (Court Reporter Ziyacdah Atkinson Coleman.) (vg) (Entered: 08/20/2025) AMENDED SCHEDULING ORDER as to Izolina Del Rosario Montoya-Betancourth Plea Agreement due by 9/12/2025, Docket Call set for 9/16/2025 09:00 AM before District Judge Ernest Gonzalez, Jury Selection set for 9/23/2025 09:00AM before District Judge Ernest Gonzalez, Jury Trial set for 9/23/2025 09:00 AM before District Judge Ernest Gonzalez,. Signed by District Judge Ernest Gonzalez. (vg) (Entered: 08/20/2025) (Court only) ***Excludable started as to Izolina Del Rosario Montoya-Betancourth: (vg) (Entered: 08/20/2025) ORDER DENYING 22 Motion to Dismiss Indictment/Information. as to Izolina Del Rosario Montoya-Betancourth (1). Signed by District Judge Ernest Gonzalez. (vg) (Entered: 08/26/2025) Order of Referral to U.S. Magistrate on felony guilty plea as to Izolina Del Rosario Montoya-Betancourth, Rearraignment/Plea set for 9/25/2025 10:00 AM before Judge Joseph A Cordova. Signed by District Judge Ernest Gonzalez. (dd) (Entered: 09/12/2025) Proceedings held before Judge Joseph A Cordova:Rearraignment held on 9/25/2025 ; Plea of guilty entered as to Izolina Del Rosario Montoya-Betancourth (1) Count 1 ; Oral Consent to administration of guilty plea and Rule 11 Allocution by a United States Magistrate Judge (Court Reporter FTR GOLD-MG CIENEGA.) (vg) (Entered: 09/25/2025) FINDINGS OF FACT AND RECOMMENDATION on felony guilty plea before the United States Magistrate Judge Joseph A Cordova as to Izolina Del Rosario Montoya-Betancourth. Signed by Judge Joseph A Cordova. (vg) (Entered: 09/25/2025)

District Judge Ernest Gonzalez