United States v. Juan Espinoza Martinez
Case Details
- Case No.: 1:25-cr-00637
- Case Filed: October 05, 2025
- Jurisdiction: N.D. Ill.
- Charges: 18 U.S.C. 1958
Judge: Lefkow, Joan H.- Defense Attorney: Bedi, Jonathan S.
Key Topics in the Case
Case Analysis
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Case Files
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ECF: 1 - 10/05/25 - Government - Affidavit in Support of Criminal Complaint
Affidavit in Support of Criminal Complaint -
ECF: 12 - 10/14/25 - Government - Indictment
Indictment -
ECF: 30 - 10/24/25 - Government - Motions for/against Discovery
Government Opposition to Defense Motion for Discovery of its Confidential Source -
ECF: 19 - 10/16/25 - Defense - Motions for/against Discovery
Defense Motion for Discovery of Government's Confidential Source -
ECF: 32 - 10/31/25 - Defense - Motions for/against Discovery
Defense Reply in Support of its Motion to Discover Government Confidential Source -
ECF: 42 - 11/10/25 - Government - Motions for/against Discovery
Government Sur-Reply Regarding Defense Motion for Discovery of Confidential Source -
ECF: 48 - 11/19/25 - Court - Court Orders
Court Order Requiring to Make Disclosures, Subject to Protective Order Regarding Its Confidential Source -
ECF: 62 - 12/02/25 - Court - Court Orders
Court Protective Order -
ECF: 67 - 12/12/25 - Government - Motions to Exclude/Include Evidence
Government's Consolidated Motions In Limine -
ECF: 74 - 12/12/25 - Defense - Jury Instructions
Defendant's Proposed Jury Instructions -
ECF: 80 - 01/07/26 - Court - Court Orders
Court Order on Government's Motions In Limine -
ECF: 83 - 01/08/26 - Court - Court Orders
Court Order on Defendant's In Limine Motions -
ECF: 89 - 01/13/26 - Defense - Motions to Exclude/Include Evidence
Defense Motion to Exclude Gang Testimony and Expert Witness -
ECF: 90 - 01/14/26 - Government - Motions to Exclude/Include Evidence
Government Opposition to Defense Motion to Exclude Evidence and Expert Testimony -
ECF: 92 - 01/15/26 - Court - Court Orders
Court Order Excluding Gang Evidence -
ECF: 107 - 01/23/26 - Court - Court Orders
Not guilty verdict
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