 1 |
Filed: 7/17/2008, Entered: 7/18/2008 |
Indictment |
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INDICTMENT as to Edith Nelson (1) count(s) 1, 2-31, 32-61, 62, 63-113, 114, 115-126, Ronald Nelson (2) count(s) 1, 114, 115-126, Nelda Asuncion (3) count(s) 1, 2-23, 32-57, 62, 63-98, Cristeta Lagarejos (4) count(s) 1, 24-31, 58-61, 62, 99-113. (kcS, ) (Filed on 7/17/2008)
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| 2 |
Filed: 7/17/2008, Entered: 7/18/2008 |
Order to Seal Case |
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Application by Government and Order to Seal Case as to Edith Nelson, Ronald Nelson, Nelda Asuncion, Cristeta Lagarejos. Signed by Judge Magistrate Judge Wayne D. Brazil on 7/17/08. (kcS, ) (Filed on 7/17/2008)
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| 4 |
Filed: 7/25/2008, Entered: 7/28/2008 |
Terminate Hearings |
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Minute Entry for proceedings held before Magistrate Judge Wayne D. Brazil: Initial Appearance as to Cristeta Lagarejos held on 7/25/2008. GRANTING government's motion to unseal indictment. Case UNSEALED. Defendant released on $750,000 P/R bond. Arraignment and Attorney Appointment Hearing set for 7/29/2008 at 09:30 AM before Magistrate Judge Maria-Elena James. Status Hearing set for 8/5/2008 at 10:00 AM before Magistrate Judge Wayne D. Brazil. (Tape #FTR 7/25/08 10:05:20.) (kcS, ) (Filed on 7/25/2008)
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 6 |
Filed: 7/25/2008, Entered: 7/28/2008 |
Bond |
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P/R Bond Entered as to Cristeta Lagarejos in amount of $750,000. (kc, COURT STAFF) (Filed on 7/25/2008) Modified on 7/29/2008 (kc, COURT STAFF).
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| 11 |
Filed: 7/29/2008, Entered: 8/1/2008 |
Terminate Hearings |
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Minute Entry for proceedings held before Magistrate Judge Maria-Elena James: Attorney Appointment Hearing as to Cristeta Lagarejos held on 7/29/2008. Further Attorney Appointment Hearing set for 8/5/2008 at 10:00 AM before Magistrate Judge Wayne D. Brazil. (Tape #FTR 7/29/08 10:44.) (kc, COURT STAFF) (Filed on 7/29/2008)
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| 16 |
Filed: 8/1/2008, Entered: 8/4/2008 |
Warrant Returned Executed |
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NO BAIL Warrant Returned Executed on 7/25/08 as to Cristeta Lagarejos. (kc, COURT STAFF) (Filed on 8/1/2008)
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| 19 |
Filed: 8/5/2008, Entered: 8/8/2008 |
Terminate Hearings |
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Minute Entry for proceedings held before Magistrate Judge Wayne D. Brazil: Status Hearing as to Cristeta Lagarejos held on 8/5/2008. Attorney Appointment Hearing as to Cristeta Lagarejos held on 8/5/2008. Further Attorney Appointment Hearing and Arraignment set for 8/7/2008 at 10:00 AM before Magistrate Judge Wayne D. Brazil. Status Hearing set for 8/26/2008 at 10:00 AM before Magistrate Judge Wayne D. Brazil. (Tape #FTR 8/5/08 10:53:32.) (kc, COURT STAFF) (Filed on 8/5/2008)
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| 21 |
Filed: 8/6/2008, Entered: 8/8/2008 |
Terminate Hearings |
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Minute Entry for proceedings held before Magistrate Judge Wayne D. Brazil: Status Hearing as to Cristeta Lagarejos held on 8/6/2008. Attorney Appointment Hearing as to Cristeta Lagarejos held on 8/6/2008. Further Attorney Appointment and Status Hearing and Arraignment set for 8/26/2008 at 10:00 AM before Magistrate Judge Wayne D. Brazil. (Tape #FTR 8/6/08 10:14:48.) (kc, COURT STAFF) (Filed on 8/6/2008)
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| 22 |
Filed: 8/15/2008, Entered: 8/15/2008, Terminated: 8/15/2008 |
Motion to Appoint Counsel |
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DEFENDANTS POINTS AND AUTHORITIES IN OPPOSITION TO GOVERNMENTS REQUEST TO SUBMIT EVIDENCE IN CAMERA RE: APPOINTED COUNSEL by Nelda Asuncion. (Levine, Deborah) (Filed on 8/15/2008) Modified on 8/18/2008 (kc, COURT STAFF).
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| 23 |
Filed: 8/16/2008, Entered: 8/16/2008 |
Memorandum in Opposition |
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Memorandum in Opposition by USA as to Nelda Asuncion. (Douglas, Deborah) (Filed on 8/16/2008) Modified on 8/18/2008 (kc, COURT STAFF).
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| 24 |
Filed: 8/16/2008, Entered: 8/16/2008, Terminated: 8/18/2008 |
Motion for Extension of Time to File |
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MOTION and Proposed Order to File Nunc Pro Tunc Opposition to Court-Appointed Counsel by USA Nelda Asuncion. (Douglas, Deborah) (Filed on 8/16/2008) Modified on 8/18/2008 (kc, COURT STAFF).
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| 25 |
Filed: 8/18/2008, Entered: 8/18/2008, Terminated: 8/18/2008 |
Motion to Appoint Counsel |
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Points and Authorities re Subsmission of CJA Form Under Seal by Cristeta Lagarejos. (Jordan, John) (Filed on 8/18/2008) Modified on 8/19/2008 (kc, COURT STAFF).
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| 26 |
Filed: 8/18/2008, Entered: 8/18/2008 |
Order on Motion for Extension of Time to File |
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ORDER granting [24] Motion for Extension of Time to File as to Edith Nelson (1), Ronald Nelson (2), Nelda Asuncion (3), Cristeta Lagarejos (4). Signed by Judge Magistrate Judge Wayne D. Brazil on 8/18/2008. (wdblc1, COURT STAFF)
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| 27 |
Filed: 8/20/2008, Entered: 8/20/2008, Terminated: 8/21/2008 |
Motion to Travel |
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Stipulated MOTION and Proposed Order to Travel by Cristeta Lagarejos. (Attachments: # (1) Proposed Order Permitting Travel to the Eastern District of California and the District of Nevada)(Jordan, John) (Filed on 8/20/2008) Modified on 8/21/2008 (kc, COURT STAFF).
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| 28 |
Filed: 8/20/2008, Entered: 8/20/2008 |
Reply to Response |
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REPLY TO RESPONSE to [23] Government's Request to Deny Defendant Rights to Seal CJA 23 Form by Nelda Asuncion. (Levine, Deborah) (Filed on 8/20/2008) Modified on 8/21/2008 (kc, COURT STAFF).
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| 29 |
Filed: 8/20/2008, Entered: 8/20/2008 |
Reply to Response |
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REPLY to [22] Points and Authorities in Opposition to Government's request to submit evidence in camera re: appinted counsel and [25] Points and Authorities re Subsmission of CJA Form Under Seal by USA as to Nelda Asuncion, Cristeta Lagarejos. (Douglas, Deborah) (Filed on 8/20/2008) Modified on 8/21/2008 (kc, COURT STAFF).
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| 30 |
Filed: 8/21/2008, Entered: 8/21/2008 |
Order on Motion to Travel |
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ORDER granting [27] Motion to Travel between the Northern District of California and the Eastern District of California and the District of Nevada from 8/22/2008 until 8/25/2008 as to Cristeta Lagarejos (4). Signed by Judge Magistrate Judge Wayne D. Brazil on 8/21/08. (ig, COURT STAFF)
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| 31 |
Filed: 8/21/2008, Entered: 8/22/2008 |
Order |
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ORDER RE PROCEDURE TO BE FOLLOWED IN ASSESSING DEFENDANTS' ELIGIBILITY FOR COURT APPOINTED COUNSEL as to Edith Nelson, Ronald Nelson, Nelda Asuncion, Cristeta Lagarejos. Signed by Judge Magistrate Judge Wayne D. Brazil on 8/21/08. (ig, COURT STAFF) (Filed on 8/21/2008)
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| 32 |
Filed: 8/22/2008, Entered: 8/25/2008 |
CJA 20 - Appointment |
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CJA 20 as to Cristeta Lagarejos: Appointment of Attorney John J. Jordan for Cristeta Lagarejos. Signed by Magistrate Judge Wayne D. Brazil on 8/19/08. (kc, COURT STAFF) (Filed on 8/22/2008)
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| 33 |
Filed: 8/25/2008, Entered: 8/25/2008 |
Letter |
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Letter from AUSA Deborah R. Douglas as to Edith Nelson, Ronald Nelson, Nelda Asuncion, Cristeta Lagarejos (Douglas, Deborah) (Filed on 8/25/2008)
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| 37 |
Filed: 8/26/2008, Entered: 8/27/2008 |
Terminate Hearings |
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Minute Entry for proceedings held before Magistrate Judge Wayne D. Brazil: Status Hearing as to Cristeta Lagarejos held on 8/26/2008. Arraignment as to Cristeta Lagarejos (4) on Counts 1, 24-31, 58-61, 62, 99-113 held on 8/26/2008. NOT GUILTY plea entered. Ex Parte Hearing re: eligibility of court appointed counsel set for 9/5/2008 at 01:00 PM before Magistrate Judge Wayne D. Brazil. Further Status Conference set for 9/10/2008 10:00 AM before Magistrate Judge Wayne D. Brazil. (Tape #FTR 8/26/08 10:02:10.) (kc, COURT STAFF) (Filed on 8/26/2008) Modified on 8/27/2008 (kc, COURT STAFF).
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| 38 |
Filed: 8/29/2008, Entered: 8/29/2008 |
Stipulation |
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STIPULATION AND [PROPOSED] ORDER MODIFYING CONDITIONS OF PRETRIAL RELEASE by Edith Nelson, Ronald Nelson as to Edith Nelson, Ronald Nelson. (Leavitt, Joyce) (Filed on 8/29/2008) Modified on 9/2/2008 (kc, COURT STAFF).
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| 41 |
Filed: 9/2/2008, Entered: 9/3/2008 |
Order |
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ORDER granting government's request to file its submissions regarding defendant Nelda Asuncion on 9/3/2008 at 9:30 AM (rather than 9/2/2008 at 5:00 PM) and submissions regarding defendants Ronald and Edith Nelson on 9/4/2008 by 9:30 AM (rather than 9/3/2008 at 5:00 PM) re [40] Proposed Order filed by USA. Signed by Judge Magistrate Judge Wayne D. Brazil on 9/2/08. (ig, COURT STAFF) (Filed on 9/2/2008)
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| 42 |
Filed: 9/2/2008, Entered: 9/4/2008 |
Sealed Document |
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Sealed Document as to Cristeta Lagarejos (kc, COURT STAFF) (Filed on 9/2/2008)
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