USA v. Palma

Criminal Case California Northern District Court, Case No. 3:08-cr-00565-WHA
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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 Wai Shun Wilson Leung +1 415 436 6758 +1 415 436 6753 wilson.leung@usdoj.gov
v.
No Logo Walter Palma, Defendant

Represented by Jones Day Reavis & Pogue

Name Phone Fax E-Mail
Space Martha A. Boersch +1 415 217 3700 +1 415 875 5700 martha@boerschlaw.com

Represented by Office of Defender Services

Name Phone Fax E-Mail
Space Eric Matthew Hairston +1 415 436 7700 +1 415 436 7706 eric_hairston@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 Francisco
Filed 8/21/2008
County San Francisco
Terminated
Reopened
Magistrate Case
308-mj-70507-MAG
Count 1-2
Citation Section 18 U.S.C. § 922G.F
Offense Level 4
18922(g)(5) Alien in possession of firearm
Def Custody Status Custody This Court
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Timeline
  Entries (14) Tab Overlap Calendar Events Tab Overlap Related (0) Tab Overlap Tools Right End
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Legal Document (Payment Possibly Required) 49 Filed: 4/29/2015, Entered: None Payment Record Card
Request RequestSpace LREF
Legal Document 13 Filed: 9/4/2008, Entered: 9/4/2008 Proposed Order
Proposed Order by USA as to Walter Palma STIPULATION AND [PROPOSED] ORDER DOCUMENTING WAIVER (Leung, Wai Shun) (Filed on 9/4/2008)
LREF
Legal Document (Payment Possibly Required) 12 Filed: 9/2/2008, Entered: 9/2/2008 Warrant Returned Executed
Warrant Returned Executed on 8/11/2008 as to Walter Palma. (vlk, COURT STAFF) (Filed on 9/2/2008)
Request RequestSpace LREF
Legal Document 11 Filed: 8/27/2008, Entered: 8/29/2008 CJA 20 AppointmentCourt Filing
CJA 20 appointing Martha Boersch as to Walter Palma. Signed by Judge Magistrate Judge Joseph C. Spero on 4/25/08. (lsk, COURT STAFF) (Filed on 8/27/2008)
LREF
Legal Document 10 Filed: 8/25/2008, Entered: 8/25/2008 ArraignmentCourt Filing
Minute Entry for proceedings held before Judge Magistrate Judge Joseph C. Spero:Arraignment as to Walter Palma (1) Count 1-2 held on 8/25/2008 plead not guilty. Sentencing set for 9/9/2008 02:00 PM before Hon. William H. Alsup. (Tape #9:41-9:44.) (lsk, COURT STAFF) (Filed on 8/25/2008)
LREF
Legal Document 9 Filed: 8/21/2008, Entered: 8/22/2008 Indictment
INDICTMENT as to Walter Palma (1) count(s) 1-2. (lsk, COURT STAFF) (Filed on 8/21/2008)
LREF
Legal Document 8 Filed: 8/20/2008, Entered: 8/21/2008 Detention HearingCourt Filing
Minute Entry for proceedings held before Judge Magistrate Judge Joseph C. Spero:Detention Hearing as to Walter Palma not held on 8/20/2008 Preliminary Examination set for 8/25/2008 09:30 AM before Magistrate Judge Joseph C. Spero. Motion for release from custody and dismissal of complaint [5] arguments heard, motion denied.(Tape #9:39-9:48.) (lsk, COURT STAFF) (Filed on 8/20/2008)[3:08-mj-70507-MAG]
LREF
Legal Document 7 Filed: 8/18/2008, Entered: 8/18/2008 Response to Motion
RESPONSE to re [5] Motion by USA as to Walter Palma Response to Defendant's Motion to Dismiss Complaint (Leung, Wai Shun) (Filed on 8/18/2008) Modified on 8/19/2008 (vlk, COURT STAFF).[3:08-mj-70507-MAG]
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Legal Document 5 Filed: 8/18/2008, Entered: 8/18/2008, Terminated: 8/20/2008 Motion for Release from Custody
MOTION for Release from Custody and Dismissal of Complaint by Walter Palma. Motion Hearing set for 8/20/2008 09:30 AM in Courtroom A, 15th Floor, San Francisco. (Boersch, Martha) (Filed on 8/18/2008)[3:08-mj-70507-MAG]
LREF
Legal Document 6 Filed: 8/15/2008, Entered: 8/18/2008 Attorney Appointment HearingCourt Filing
Minute Entry for proceedings held before Judge Magistrate Judge Joseph C. Spero:Attorney Appointment Hearing as to Walter Palma held on 8/15/2008, Added attorney Martha A. Boersch for Walter Palma. Detention Hearing set for 8/20/2008 09:30 AM before Magistrate Judge Joseph C. Spero. Motion Hearing set for 8/20/2008 09:30 AM. (Tape #10:37-10:40.) (vlk, COURT STAFF) (Filed on 8/15/2008)[3:08-mj-70507-MAG]
LREF
Legal Document 3 Filed: 8/12/2008, Entered: 8/14/2008 Status ConferenceCourt Filing
Minute Entry for proceedings held before Judge Magistrate Judge Joseph C. Spero:Status Conference as to Walter Palma held on 8/12/2008. Attorney Appointment Hearing set for 8/15/2008 09:30 AM. Detention Hearing set for 8/15/2008 09:30 AM before Magistrate Judge Joseph C. Spero. (Tape #9:41-9:43.) (vlkS, COURT STAFF) (Filed on 8/12/2008) (vlkS, COURT STAFF).[3:08-mj-70507-MAG]
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Legal Document 4 Filed: 8/11/2008, Entered: 8/14/2008 Initial AppearanceCourt Filing
Minute Entry for proceedings held before Judge Magistrate Judge Joseph C. Spero:Initial Appearance as to Walter Palma held on 8/11/2008, Added attorney Eric Matthew Hairston for Walter Palma. Arraignment set for 8/12/2008 09:30 AM before Magistrate Judge Joseph C. Spero. Detention Hearing set for 8/12/2008 09:30 AM before Magistrate Judge Joseph C. Spero. (Tape #9:50-9:54.) (vlkS, COURT STAFF) (Filed on 8/11/2008) (vlkS, COURT STAFF).[3:08-mj-70507-MAG]
LREF
Legal Document 2 Filed: 8/5/2008, Entered: 8/6/2008 Order to Seal CaseCourt Filing
Order to Seal Case as to Walter Palma.. Signed by Judge Magistrate Judge Bernard Zimmerman on 8/5/2008. (vlkS, COURT STAFF) (Filed on 8/5/2008) (vlkS, COURT STAFF).[3:08-mj-70507-MAG]
LREF
Legal Document 1 Filed: 8/5/2008, Entered: 8/6/2008 Complaint(Sealed)
COMPLAINT as to Walter Palma (1). (vlkS, COURT STAFF) (Filed on 8/5/2008) (vlkS, COURT STAFF).[3:08-mj-70507-MAG]
LREF

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