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 19 |
Filed: 9/8/2008, Entered: 9/8/2008 |
Notice of Attorney Appearance - USA |
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NOTICE OF ATTORNEY APPEARANCE Fred A. Sheppard appearing for USA. (Sheppard, Fred)
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| 18 |
Filed: 8/27/2008, Entered: 8/27/2008 |
Motion to Compel |
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MOTION to compel discovery, MOTION for Leave to File Further Motions by Jesus James Edward Moore, III. (Attachments: # (1) Memo of Points and Authorities, # (2) Proof of Service)(Fielding, John) (ag).
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 17 |
Filed: 8/21/2008, Entered: 8/22/2008 |
Arraignment |
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Minute Entry for proceedings held before Magistrate Judge William McCurine, Jr:Arraignment as to Jesus James Edward Moore III (1) Count 1,2,3,4 of the Indictment held on 8/21/2008; Not Guilty plea entered, ( Motion Hearing/Trial Setting set for 9/29/2008 02:00 PM in Courtroom 13 before Judge Marilyn L. Huff.) (Tape #WMC08-10:35-10:36).(Plaintiff Attorney Lara Stingley).(Defendant Attorney John R. Fielding). (rab)
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| 16 |
Filed: 8/20/2008, Entered: 8/21/2008 |
Indictment |
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INDICTMENT as to Jesus James Edward Moore, III (1) count(s) 1, 2, 3, 4. (jmz)(mam).
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| 15 |
Filed: 8/7/2008, Entered: 8/11/2008 |
Speedy Trial - Excludable Start/Stop |
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Minute Entry for proceedings held before Magistrate Judge William McCurine, Jr:Excludable(s) started as to Jesus James Edward Moore, III: XT 8/7/08-8/21/08 Continuance - tendered a guitly plea. (knh)[3:08-mj-02081-WMC]
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| 14 |
Filed: 8/7/2008, Entered: 8/8/2008 |
Preliminary Hearing |
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Minute Entry for proceedings held before Magistrate Judge William McCurine, Jr: ( Preliminary Hearing continued to 8/21/2008 09:30 AM in Courtroom C before Magistrate Judge William McCurine Jr..) (Tape #WMC08-9:48-9:49).(Plaintiff Attorney Harold Chun).(Defendant Attorney Marc S. Levinson s/a). (rab)[3:08-mj-02081-WMC]
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| 13 |
Filed: 7/24/2008, Entered: 7/24/2008 |
Preliminary Hearing |
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Minute Entry for proceedings held before Magistrate Judge Barbara Lynn Major:Preliminary Hearing as to Jesus James Edward Moore, III not held on 7/24/2008 and continued 8/7/2008 09:30 AM in Courtroom C before Magistrate Judge William McCurine Jr..) Attorney Appointment Hearing as to Jesus James Edward Moore, III held on 7/24/2008, Added attorney John R Fielding, Jr(n/a) for Jesus James Edward Moore, III. Attorney Leila W Morgan terminated in case as to Jesus James Edward Moore, III. Attorney Fielding notified of appointment telephonically. (Tape #BLM08:1344-1353; 1353-1355).(Plaintiff Attorney Matthew Gardner, AUSA).(Defendant Attorney Leila Morgan, FD). (mnb)[3:08-mj-02081-WMC]
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| 12 |
Filed: 7/23/2008, Entered: 7/23/2008 |
Notice of Hearing. |
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NOTICE OF HEARING as to Defendant Jesus James Edward Moore, III. On Court's Own Motion the Preliminary Hearing is reset for 7/24/2008 01:30 PM in Courtroom D before Magistrate Judge Barbara Lynn Major. (mjm)[3:08-mj-02081-WMC]
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| 11 |
Filed: 7/16/2008, Entered: 7/17/2008 |
Abstract of Order |
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ABSTRACT OF ORDER releasing Jesus James Edward Moore, III (1) re [10] P/S Bond posted. (jjh)[3:08-mj-02081-WMC]
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 10 |
Filed: 7/16/2008, Entered: 7/17/2008 |
Bond |
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P/S Bond Entered as to Jesus James Edward Moore, III (1) in amount of $45,000. Signed by Magistrate Judge Cathy Ann Bencivengo on 7/16/08. (jjh)[3:08-mj-02081-WMC]
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 Request |
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| 9 |
Filed: 7/16/2008, Entered: 7/16/2008 |
Bond Hearing |
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Minute Entry for proceedings held before Magistrate Judge Cathy Ann Bencivengo:Bond Hearing re Examination of Surety as to Jesus James Edward Moore, III held on 7/16/2008. Surety Edwin Joel Joseph called/sworn/examined. Court approves surety and bond; bond submitted. (Tape #CAB08-10:13-10:16).(Plaintiff Attorney Carlos Cantu, AUSA).(Defendant Attorney Norma Aguilar, S/A FD for Leila Morgan, FD N/A). (lmh)[3:08-mj-02081-WMC]
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| 8 |
Filed: 7/15/2008, Entered: 7/15/2008 |
Notice of Attorney Appearance - Defendant |
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NOTICE OF ATTORNEY APPEARANCE: Leila W Morgan appearing for Jesus James Edward Moore, III (Morgan, Leila) (jcj).[3:08-mj-02081-WMC]
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| 7 |
Filed: 7/15/2008, Entered: 7/15/2008 |
Notice of Hearing. |
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NOTICE OF HEARING as to Defendant Jesus James Edward Moore, III. At request of defense counsel, a Bond Hearing re Examination of Surety set for 7/16/2008 10:00 AM in Courtroom E before Magistrate Judge Cathy Ann Bencivengo. (lmh) Modified on 7/15/2008 to correct date(lmh).[3:08-mj-02081-WMC]
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| 6 |
Filed: 7/11/2008, Entered: 7/11/2008 |
Bond Hearing |
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Minute Entry for proceedings held before Magistrate Judge William McCurine, Jr:Bond Hearing as to Jesus James Edward Moore, III held on 7/11/2008. Surety Exam not held; Defense counsel's oral motion to modify bond to be secured by one signature - denied. (Tape #WMC08-10:05-10:09).(Plaintiff Attorney Harold Chun).(Defendant Attorney James Chavez, FD). (rab)[3:08-mj-02081-WMC]
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| 5 |
Filed: 7/10/2008, Entered: 7/11/2008 |
Order Setting Conditions of Release |
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ORDER Setting Conditions of Pretrial Release Bond set for Jesus James Edward Moore III (1) $45,000 P/S. Signed by Magistrate Judge William McCurine, Jr on 07/10/08. (cge)[3:08-mj-02081-WMC]
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| 4 |
Filed: 7/10/2008, Entered: 7/11/2008 |
Financial Affidavit-CJA 23 |
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CJA 23 Financial Affidavit by Jesus James Edward Moore, III (cge)[3:08-mj-02081-WMC]
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Request |
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| 3 |
Filed: 7/10/2008, Entered: 7/11/2008 |
Initial Appearance |
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Minute Entry for proceedings held before Magistrate Judge William McCurine, Jr:Initial Appearance on Complaint as to Jesus James Edward Moore, III held on 7/10/2008. Federal Defenders appointed for Jesus James Edward Moore, III. Bond set as to Jesus James Edward Moore III (1) $45,000 P/S. Surety: Angela Sutton C/S&E; Court approves surety. ( Preliminary Hearing set for 7/24/2008 09:30 AM in Courtroom C before Magistrate Judge William McCurine Jr.) (Tape #WMC08-10:32-10:43;16:40-16:46).(Plaintiff Attorney Shireen Becker, AUSA).(Defendant Attorney James Chavez, FD-S/A). (knh) (mam).[3:08-mj-02081-WMC]
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| 2 |
Filed: 7/10/2008, Entered: 7/10/2008 |
Notice of Hearing. |
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NOTICE OF HEARING as to Defendant Jesus James Edward Moore, III. Bond Hearing (Surety Exam) set for 7/11/2008 09:45 AM in Courtroom C before Magistrate Judge William McCurine Jr.. (rab)[3:08-mj-02081-WMC]
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| 1 |
Filed: 7/9/2008, Entered: 7/9/2008 |
Complaint |
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COMPLAINT as to Jesus James Edward Moore, III (1). (jmp)(mam).[3:08-mj-02081-WMC]
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| -- |
Filed: 7/8/2008, Entered: 7/11/2008 |
Arrest |
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Arrest of Jesus James Edward Moore, III on 7/8/2008. (knh)[3:08-mj-02081-WMC]
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