USA v. Hernandez

Criminal Case California Northern District Court, Case No. 5:08-cr-00020-RMW
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Parties
United States of America United States of America, Plaintiff
Officially listed as "USA"

Represented by United States Department of Justice

Name Phone Fax E-Mail
Space Eumi L. Choi +1 408 535 5079 +1 408 535 5066 Eumi.Choi@usdoj.gov
v.
No Logo Lydia Hernandez, Defendant

Represented by Office of Defender Services

Name Phone Fax E-Mail
Space Manuel Urquidez Aldapa Araujo +1 408 291 7498 Manuel_Araujo@fd.org

Note: Criminal cases with multiple defendants may have several records with the same case number: one record for the master file (all defendants), as well as one record per defendant. It can often be difficult to tell which record is which. Other likely matches for this case include:

Attributes
Office San Jose
Filed 1/16/2008
County Santa Clara
Terminated
Reopened
Other Court Case None
Count 1-3
Citation Section 26 U.S.C. § 7201.F
Offense Level 4
267201 Tax Evasion
Count 4-42
Citation Section 26 U.S.C. § 7206A.F
Offense Level 4
267206(2) Aiding and Assisting in the Preparation of False Tax Return
Def Custody Status Released
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Timeline
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Legal Document (Payment Possibly Required) 23 Filed: 8/21/2008, Entered: 8/21/2008 OrderCourt Filing
ORDER [22] to Continue Status Hearing as to Lydia Hernandez. Status Conference set for 9/29/2008 09:00 AM in Courtroom 6, 4th Floor, San Jose. Signed by Judge Hon. Ronald M. Whyte on 8/21/08. (jg, COURT STAFF) (Filed on 8/21/2008)
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Legal Document (Payment Possibly Required) 22 Filed: 8/12/2008, Entered: 8/12/2008 Proposed Order
Proposed Order re [21] STIPULATION to Continue Status Hearing from August 18, 2008 to September 29, 2008 (Araujo, Manuel) (Filed on 8/12/2008) Modified on 8/13/2008 (cfe, Court Staff).
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Legal Document (Payment Possibly Required) 21 Filed: 8/12/2008, Entered: 8/12/2008 Stipulation
STIPULATION to Continue Status Hearing from August 18, 2008 to September 29, 2008 by Lydia Hernandez (Araujo, Manuel) (Filed on 8/12/2008) Modified on 8/13/2008 (cfe, Court Staff).
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Legal Document (Payment Possibly Required) 20 Filed: 7/24/2008, Entered: 7/24/2008 OrderCourt Filing
ORDER [18] to Exclude Time to 8/18/2008 as to Lydia Hernandez. Signed by Judge Hon. Ronald M. Whyte on 7/24/08. (jg, COURT STAFF) (Filed on 7/24/2008)
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Legal Document (Payment Possibly Required) 19 Filed: 7/21/2008, Entered: 7/22/2008 Status ConferenceCourt Filing
Minute Entry for proceedings held before Judge Hon. Ronald M. Whyte:Status Conference as to Lydia Hernandez held on 7/21/2008. Status Conference set for 8/18/2008 09:00 AM in Courtroom 6, 4th Floor, San Jose. (Court Reporter Lee-Anne Shortridge.) (jg, COURT STAFF) (Filed on 7/21/2008)
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Legal Document (Payment Possibly Required) 18 Filed: 7/21/2008, Entered: 7/21/2008 Stipulation
STIPULATION and Proposed Order Excluding Time From 7/21/08 Through 8/16/08 From Speedy Trial Act Calculation (18 USC 3161(h)(8)(A),(B)) by USA as to Lydia Hernandez (Choi, Eumi) (Filed on 7/21/2008) Modified on 7/22/2008 (cfe, Court Staff).
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Legal Document (Payment Possibly Required) 17 Filed: 6/3/2008, Entered: 6/3/2008 Stipulation and OrderCourt Filing
STIPULATION AND ORDER [15, 16] to Continue Status Hearing and Excluding Time to 7/21/2008 as to Lydia Hernandez. Status Conference set for 7/21/2008 09:00 AM in Courtroom 6, 4th Floor, San Jose. Signed by Judge Hon. Ronald M. Whyte on 6/3/08. (jg, COURT STAFF) (Filed on 6/3/2008)
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Legal Document (Payment Possibly Required) 16 Filed: 5/16/2008, Entered: 5/16/2008 Proposed Order
Proposed Order to Continue Status Hearing from June 16, 2008 to July 21, 2008 re [15] Stipulation as to Lydia Hernandez (Araujo, Manuel) (Filed on 5/16/2008) Modified on 5/19/2008 (cfe, Court Staff).
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Legal Document (Payment Possibly Required) 15 Filed: 5/16/2008, Entered: 5/16/2008 Stipulation
STIPULATION TO CONTINUE STATUS HEARING FROM JUNE 16, 2008 TO JULY 21, 2008. by Lydia Hernandez (Araujo, Manuel) (Filed on 5/16/2008)
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Legal Document (Payment Possibly Required) 14 Filed: 5/14/2008, Entered: 5/14/2008 OrderCourt Filing
ORDER [13] to Exclude Time to 6/16/2008 as to Lydia Hernandez. Signed by Judge Hon. Ronald M. Whyte on 5/14/08. (jg, COURT STAFF) (Filed on 5/14/2008)
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Legal Document (Payment Possibly Required) 13 Filed: 5/7/2008, Entered: 5/7/2008 Stipulation
STIPULATION AND PROPOSED ORDER EXCLUDING TIME by USA as to Lydia Hernandez (Choi, Eumi) (Filed on 5/7/2008)
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Legal Document (Payment Possibly Required) 12 Filed: 4/28/2008, Entered: 5/1/2008 Status ConferenceCourt Filing
Minute Entry for proceedings held before Judge Hon. Ronald M. Whyte:Status Conference as to Lydia Hernandez held on 4/28/2008. Status Conference set for 6/16/2008 09:00 AM in Courtroom 6, 4th Floor, San Jose. (Court Reporter Lee-Anne Shortridge.) (jg, COURT STAFF) (Filed on 4/28/2008)
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Legal Document (Payment Possibly Required) 11 Filed: 3/13/2008, Entered: 3/13/2008 OrderCourt Filing
ORDER [10] to Continue the Status Hearing as to Lydia Hernandez. Status Conference set for 4/28/2008 09:00 AM in Courtroom 6, 4th Floor, San Jose. Signed by Judge Hon. Ronald M. Whyte on 3/13/08. (jg, COURT STAFF) (Filed on 3/13/2008)
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Legal Document (Payment Possibly Required) 10 Filed: 3/6/2008, Entered: 3/6/2008 Proposed Order
Proposed Order re [9] Stipulation by Lydia Hernandez (Araujo, Manuel) (Filed on 3/6/2008)
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Legal Document (Payment Possibly Required) 9 Filed: 3/6/2008, Entered: 3/6/2008 Stipulation
STIPULATION TO CONTINUE STATUS HEARING FROM by Lydia Hernandez (Araujo, Manuel) (Filed on 3/6/2008)
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Legal Document (Payment Possibly Required) 8 Filed: 2/12/2008, Entered: 2/12/2008 Terminate DeadlinesCourt Filing
STIPULATION AND ORDER Excluding Time from 2/7/08 through 3/10/08 as to Lydia Hernandez [5] Stipulation filed by USA.Signed by Judge Patricia V. Trumbull on 2/12/08. (cm, COURT STAFF) (Filed on 2/12/2008)
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Legal Document (Payment Possibly Required) 7 Filed: 2/11/2008, Entered: 2/11/2008 Bond HearingCourt Filing
Minute Entry for proceedings held before Judge Magistrate Judge Patricia V. Trumbull:Bail Review Hearing as to Lydia Hernandez held on 2/11/2008 (Court Reporter FTR.) (cm, COURT STAFF) (Filed on 2/11/2008)
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Legal Document (Payment Possibly Required) 6 Filed: 2/8/2008, Entered: 2/11/2008 OrderCourt Filing
PRETRIAL ORDER as to Lydia Hernandez. Bail Review Hearing set for 2/11/2008 02:00 PM before Hon. Patricia V. Trumbull. Signed by Judge Magistrate Judge Patricia V. Trumbull on 2/8/08. (cfe, Court Staff) (Filed on 2/8/2008)
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Legal Document (Payment Possibly Required) 5 Filed: 2/8/2008, Entered: 2/8/2008 Stipulation
STIPULATION AND PROPOSED ORDER EXCLUDING TIME by USA as to Lydia Hernandez (Choi, Eumi) (Filed on 2/8/2008)
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Legal Document (Payment Possibly Required) 4 Filed: 2/7/2008, Entered: 2/7/2008 Order Setting Conditions of ReleaseCourt Filing
ORDER Setting Conditions of Release as to Lydia Hernandez (1) $50,000.00 PR BOND. Signed by Judge Magistrate Judge Patricia V. Trumbull on 2/7/08. (cfe, Court Staff) (Filed on 2/7/2008)
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Legal Document (Payment Possibly Required) 3 Filed: 2/7/2008, Entered: 2/7/2008 Initial AppearanceCourt Filing
Minute Entry for proceedings held before Magistrate Judge Patricia V. Trumbull:Initial Appearance; attorney Manuel Urquidez Aldapa Araujo present as to Lydia Hernandez held on 2/7/2008, Arraigned NOT GUILTY as to Lydia Hernandez (1) Count 1-3,4-42 held on 2/7/2008, Bond $50,000 PR BOND Hearing as to Lydia Hernandez held on 2/7/2008. CJA23 Submitted as to Lydia Hernandez. Time is excluded from 2/7/08 to 3/1/08. Status Conference set for 3/10/2008 09:00 AM before Judge Ronald M. Whyte. (Court Reporter FTR.) (cfe, Court Staff) (Filed on 2/7/2008)
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Legal Document (Payment Possibly Required) 2 Filed: 1/17/2008, Entered: 1/18/2008 Summons Returned Executed
Summons Returned Executed on 1/17/08 as to Lydia Hernandez (cfe, Court Staff) (Filed on 1/17/2008)
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Blank -- Filed: 1/17/2008, Entered: 1/17/2008 Case Referred to ECF
CASE DESIGNATED for Electronic Filing.
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Legal Document (Payment Possibly Required) 1 Filed: 1/16/2008, Entered: 1/17/2008 Indictment
INDICTMENT as to Lydia Hernandez (1) count(s) 1-3, 4-42. (cfe, Court Staff) (Filed on 1/16/2008)
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