USA v. Flores-Medina

Criminal Case Arizona District Court, Case No. 4:20-cr-01417
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Last Updated June 14, 2026 at 4:19 PM EDT (1.9 months ago) Update UpdateSpaceE-Mail Alert AlertsSpaceJump Jump
Summary

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Parties
No Logo USA, Plaintiff

Represented by United States Department of Justice

Name Phone Fax E-Mail
Space Tiffany Janine Underwood tiffany.underwood@usdoj.gov
v.
No Logo Jorge Enrique Flores-Medina, Defendant

Represented by Unknown Firm

Name Phone Fax E-Mail
Space Jose H Robles jhrobleslaw@outlook.com

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:

Timeline
  Entries (38) Tab Overlap Calendar Events Tab Overlap Related (0) Tab Overlap Tools Right End
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Legal Document (Payment Possibly Required) 39 Filed: 12/10/2020, Entered: None Judgment and Commitment Issued/Judgment of Probation Issued
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Legal Document (Payment Possibly Required) 36 Filed: 12/2/2020, Entered: None Sentencing and/or Disposition Memorandum
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Legal Document (Payment Possibly Required) 35 Filed: 12/1/2020, Entered: None Sentencing and/or Disposition Memorandum
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Legal Document (Payment Possibly Required)  Filed: 10/7/2020, Entered: None Order Adopting MJ Findings re Admissions/Pleas
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Legal Document (Payment Possibly Required) 31 Filed: 9/16/2020, Entered: None Magistrate Judge Findings & Recommendation
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Legal Document (Payment Possibly Required) 30 Filed: 9/16/2020, Entered: None plea agreement
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Legal Document (Payment Possibly Required)  Filed: 9/16/2020, Entered: None 1 - Common Prompts (Text Only) AND ~Util - Plea Entered (Guilty) AND Arraignment (Text Only) AND Change of Plea Hearing
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Legal Document (Payment Possibly Required)  Filed: 9/16/2020, Entered: None ~Util - Plea Entered (Guilty) AND Change of Plea Hearing (Text Only) AND 1 - Common Prompts (Text Only) AND Arraignment
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Legal Document (Payment Possibly Required)  Filed: 9/16/2020, Entered: None 1 - Common Prompts (Text Only) AND Arraignment (Text Only) AND ~Util - Plea Entered (Guilty) AND Change of Plea Hearing
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Legal Document (Payment Possibly Required)  Filed: 9/16/2020, Entered: None ~Util - Plea Entered (Guilty) AND 1 - Common Prompts (Text Only) AND Change of Plea Hearing (Text Only) AND Arraignment
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Legal Document (Payment Possibly Required) 28 Filed: 9/16/2020, Entered: None Consent of Defendant for Hearing Before a Magistrate Judge
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Legal Document (Payment Possibly Required) 26 Filed: 9/16/2020, Entered: None information - felony
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Legal Document (Payment Possibly Required) 25 Filed: 9/16/2020, Entered: None Waiver of Indictment
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Legal Document (Payment Possibly Required) 24 Filed: 9/11/2020, Entered: None
LODGED Proposed WAIVER OF INDICTMENT by Jorge Enrique Flores-Medina. Document to be filed by Clerk if Motion or Stipulation for Leave to File or Amend is granted.. (Robles, Jose) [4:20-mj-04678-N/A-BGM] (Entered: 09/11/2020)
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Legal Document (Payment Possibly Required) 23 Filed: 9/11/2020, Entered: None
LODGED Proposed Plea Agreement by Jorge Enrique Flores-Medina. Document to be filed by Clerk if Motion or Stipulation for Leave to File or Amend is granted.. (Robles, Jose) [4:20-mj-04678-N/A-BGM] (Entered: 09/11/2020)
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Legal Document (Payment Possibly Required) 22 Filed: 9/11/2020, Entered: None Court Filing
LODGED Proposed Consent to Proceed Before Magistrate Judge by Jorge Enrique Flores-Medina. Document to be filed by Clerk if Motion or Stipulation for Leave to File or Amend is granted.. (Robles, Jose) [4:20-mj-04678-N/A-BGM] (Entered: 09/11/2020)
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Legal Document (Payment Possibly Required) 21 Filed: 9/11/2020, Entered: None Court Filing
ORDER OF REFERRAL as to Jorge Enrique Flores-Medina. Signed by Judge Jennifer G Zipps on 9/11/20.(BHA) [4:20-mj-04678-N/A-BGM] (Entered: 09/11/2020)
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Legal Document (Payment Possibly Required) 20 Filed: 9/10/2020, Entered: None Court Filing
ORDER granting 18 Fifth Motion for Extension of Time to Indict as to Jorge Enrique Flores-Medina (1). IT IS ORDERED that the time for presentment of this case to the grand jury will be extended for an additional 60 days. This 60-day period shall be excluded under the Speedy Trial Act. (Review attached ORDER for details). Signed by Magistrate Judge Bruce G Macdonald on 9/9/2020. (MCO) [4:20-mj-04678-N/A-BGM] (Entered: 09/10/2020)
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Legal Document (Payment Possibly Required) 19 Filed: 9/9/2020, Entered: None
NOTICE OF ASSIGNMENT: 20-WI-765-JGZ(BGM). Proposed felony information submitted by AUSA as to defendant Flores-Medina. (NEC) [4:20-mj-04678-N/A-BGM] (Entered: 09/09/2020)
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Legal Document (Payment Possibly Required) 18 Filed: 9/9/2020, Entered: None
Fifth MOTION for Extension of Time to Indict by USA as to Jorge Enrique Flores-Medina. (Attachments: # 1 Text of Proposed Order)(Underwood, Tiffany) [4:20-mj-04678-N/A-BGM] (Entered: 09/09/2020)
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Legal Document (Payment Possibly Required) 17 Filed: 9/1/2020, Entered: None Court Filing
Defense counsel having contacted the court, IT IS ORDERED, as to Jorge Enrique Flores-Medina, that a Change of Plea Hearing is set for 9/15/2020 at 11:30 a.m., in Courtroom 3A, 405 West Congress Street, Tucson, AZ 85701 before Magistrate Judge Bruce G Macdonald. Pursuant to General Order 20-26, defendant will be appearing by way of video conferencing. If defendant is in quarantine, then a tele-conference will be requested. Counsel to be present in the courtroom, however, if counsel request telephonic appearance, counsel should send an email, two days prior to the hearing, to: macdonald_chambers@azd.uscourts.gov. Counsel should refer to the District Court website for the Tucson Procedure for Providing Paperwork for Change of Plea and Admit/Deny hearings. Ordered by Magistrate Judge Bruce G Macdonald.(BGM, ks)(This is a TEXT ENTRY ONLY. There is no pdf document associated with this entry.) [4:20-mj-04678-N/A-BGM] (Entered: 09/01/2020)
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Legal Document (Payment Possibly Required) 16 Filed: 9/1/2020, Entered: None
NOTICE OF CHANGE OF PLEA HEARING set for 09/15/2020 at 11:30 a.m. by Jorge Enrique Flores-Medina. (Robles, Jose) [4:20-mj-04678-N/A-BGM] (Entered: 09/01/2020)
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Legal Document (Payment Possibly Required) 15 Filed: 8/6/2020, Entered: None Court Filing
ORDER granting 14 Fourth Motion for Extension of Time to Indict as to Jorge Enrique Flores-Medina. The time for presentment of this case to the grand jury will be extended for an additional 30 days. This 30-day period shall be excluded under the Speedy Trial Act. Signed by Magistrate Judge Bruce G Macdonald on 8/5/2020. (MCO) [4:20-mj-04678-N/A-BGM] (Entered: 08/06/2020)
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Legal Document (Payment Possibly Required) 14 Filed: 8/4/2020, Entered: None
Fourth MOTION for Extension of Time to Indict by USA as to Jorge Enrique Flores-Medina. (Attachments: # 1 Text of Proposed Order)(Underwood, Tiffany) [4:20-mj-04678-N/A-BGM] (Entered: 08/04/2020)
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Legal Document (Payment Possibly Required) 13 Filed: 7/6/2020, Entered: None Court Filing
ORDER AND FINDINGS OF FACT IN SUPPORT OF EXTENSION OF TIME TO INDICT granting 12 Joint Motion for Extension of Time to Indict as to Jorge Enrique Flores-Medina (1). It is Ordered the time for presentment of this case to the grand jury will be extended for an additional 30 days. This 30-day period shall be excluded under the Speedy Trial Act (see attached Order for complete details). Signed by Magistrate Judge Bruce G Macdonald on 7/2/2020.(MFR) [4:20-mj-04678-N/A-BGM] (Entered: 07/06/2020)
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Legal Document (Payment Possibly Required) 12 Filed: 7/2/2020, Entered: None
Third MOTION for Extension of Time to Indict by USA as to Jorge Enrique Flores-Medina. (Attachments: # 1 Text of Proposed Order)(Underwood, Tiffany) [4:20-mj-04678-N/A-BGM] (Entered: 07/02/2020)
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Legal Document (Payment Possibly Required) 11 Filed: 6/16/2020, Entered: None Court Filing
ORDER AND FINDINGS OF FACT IN SUPPORT OF EXTENSION OF TIME TO INDICT: granting 10 Joint Motion for Extension of Time to Indict as to Jorge Enrique Flores-Medina. The time for presentment of this case to the grand jury will be extended for an additional 14 days. This 14-day period shall be excluded under the Speedy Trial Act. The new indictment deadline will be 104 days from the date of arrest. Signed by Magistrate Judge Bruce G Macdonald on 6/15/2020. (MCO) [4:20-mj-04678-N/A-BGM] (Entered: 06/16/2020)
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Legal Document (Payment Possibly Required) 10 Filed: 6/12/2020, Entered: None
Second MOTION for Extension of Time to Indict by USA as to Jorge Enrique Flores-Medina. (Attachments: # 1 Text of Proposed Order)(Underwood, Tiffany) [4:20-mj-04678-N/A-BGM] (Entered: 06/12/2020)
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Legal Document (Payment Possibly Required) 9 Filed: 5/8/2020, Entered: None Court Filing
AMENDED ORDER OF DETENTION as to Jorge Enrique Flores-Medina. Signed by Magistrate Judge Bruce G Macdonald on 5/8/2020.(SGG) [4:20-mj-04678-N/A-BGM] (Entered: 05/08/2020)
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Legal Document (Payment Possibly Required) 8 Filed: 4/22/2020, Entered: None Court Filing
ORDER granting 7 Joint Motion for Extension of Time to Indict as to Jorge Enrique Flores-Medina (1). Signed by Magistrate Judge Bruce G Macdonald on 4/22/2020.(MCO) [4:20-mj-04678-N/A-BGM] (Entered: 04/22/2020)
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Legal Document (Payment Possibly Required) 7 Filed: 4/21/2020, Entered: None
*GOVERNMENT'S NOTICE OF AUTOMATIC EXTENSION OF SPEEDY TRIAL CLOCK PURSUANT TO 18 U.S.C. ?? 3161(b) AND MOTION TO EXTEND TIME TO INDICT AND EXCLUDE TIME UNDER THE SPEEDY TRIAL ACT - First MOTION for Extension of Time to Indict by USA as to Jorge Enrique Flores-Medina. (Attachments: # 1 Text of Proposed Order)(Underwood, Tiffany) *Modified on 4/22/2020, to have docket text title reflect document title. (MCO). [4:20-mj-04678-N/A-BGM] (Entered: 04/21/2020)
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Legal Document (Payment Possibly Required) 6 Filed: 4/13/2020, Entered: None Court Filing
Amended by Doc. 9 - ORDER OF DETENTION as to Jorge Enrique Flores-Medina. Signed by Magistrate Judge Bruce G Macdonald on 4/12/2020.(SIB) Modified on 5/8/2020 (SGG). [4:20-mj-04678-N/A-BGM] (Entered: 04/13/2020)
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Legal Document (Payment Possibly Required) 5 Filed: 4/12/2020, Entered: None
WAIVER OF PRELIMINARY HEARING AND CONSENT TO DETENTION by Jorge Enrique Flores-Medina filed 4/12/2020. (Robles, Jose) [4:20-mj-04678-N/A-BGM] (Entered: 04/12/2020)
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Legal Document (Payment Possibly Required) 4 Filed: 4/2/2020, Entered: None
MINUTE ORDER: as to Jorge Enrique Flores-Medina, Added attorney Tiffany Janine Underwood for USA. This is a TEXT ENTRY ONLY. There is no PDF document associated with this entry. (CMB) [4:20-mj-04678-N/A-BGM] (Entered: 04/02/2020)
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Legal Document (Payment Possibly Required) 3 Filed: 4/1/2020, Entered: None Court Filing
MINUTE ORDER: Added appointed attorney Jose H Robles (CJA) for Jorge Enrique Flores-Medina. In light of the COVID-19 pandemic, in lieu of the defendants appearance at the currently scheduled preliminary hearing and detention hearing, counsel may file a waiver of the preliminary hearing and a consent to the defendants detention based on their clients lack of ties to the United States, with leave to reopen the detention hearing at a later date, if appropriate. If defense counsel is requesting a preliminary hearing with testimony from a government witness, then defense counsel must contact the assigned magistrate judge to schedule the preliminary hearing sufficiently in advance of the 14 day deadline provided by Rule 5.1(c). If counsel would like to schedule a change of plea hearing, they should contact the referred Magistrate Judges chambers. This is a TEXT ENTRY ONLY. There is no PDF document associated with this entry. (SCA) [4:20-mj-04678-N/A-BGM] (Entered: 04/02/2020)
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Legal Document (Payment Possibly Required) 2 Filed: 4/1/2020, Entered: None Court Filing
MINUTE ENTRY for proceedings held before Magistrate Judge Maria S Aguilera: Initial Appearance Without Counsel as to Jorge Enrique Flores-Medina held on 4/1/2020. Defendant(s) state true name to be the same. An attorney is appointed to represent the defendant(s). Government's motion for detention and request for continuance of the Detention Hearing is granted. Defendants temporarily detained in the custody of the U.S. Marshal., Interpreter required for Jorge Enrique Flores-Medina (1) Spanish., Duty CJA Attorney Gary Spector confers with Defendant and Defendant agrees to be present via video conference for the Initial Appearance this date. Appearances: AUSA Julie Sottosanti for the Government. Defendant is present and in custody. Spanish Interpreter Carlos Arvizu assists defendant. Detention Hearing set for 4/15/2020 at 04:46 AM before Magistrate Judge Eric J Markovich. Preliminary Hearing set for 4/15/2020 at 04:46 AM before Magistrate Judge Eric J Markovich. (Recorded by COURTSMART.) Hearing held 01:57 PM to 03:16 PM. This is a TEXT ENTRY ONLY. There is no PDF document associated with this entry. (ADI-CXE, ) [4:20-mj-04678-N/A-BGM] (Entered: 04/01/2020)
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Legal Document (Payment Possibly Required) 1 Filed: 3/31/2020, Entered: None
COMPLAINT as to Jorge Enrique Flores-Medina. (ADI-CMB, ) [4:20-mj-04678-N/A-BGM] (Entered: 04/01/2020)
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Legal Document (Payment Possibly Required)  Filed: 3/29/2020, Entered: None
Arrest of Jorge Enrique Flores-Medina on 3/29/2020. (ADI-CMB, ) [4:20-mj-04678-N/A-BGM]
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