Name: USA v. Garcia :: Arizona District Court :: Criminal Case No. 4:20-cr-01419
Creator: Arizona District Court
Published: 2020-09-15
License: https://creativecommons.org/publicdomain/mark/1.0/
Keywords: court documents, legal case, docket, PACER, Arizona District Court

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26	Filed: 11/30/2020, Entered: None	Judgment and Commitment Issued/Judgment of Probation Issued

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22	Filed: 11/25/2020, Entered: None	Sentencing and/or Disposition Memorandum

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21	Filed: 11/24/2020, Entered: None	Sentencing and/or Disposition Memorandum

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18	Filed: 9/16/2020, Entered: None	Magistrate Judge Findings & Recommendation

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17	Filed: 9/16/2020, Entered: None	plea agreement

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	Filed: 9/16/2020, Entered: None	~Util - Terminate Deadlines and Hearings AND ~Util - Plea Entered (Guilty) AND Change of Plea Hearing (Text Only) AND 1

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	Filed: 9/16/2020, Entered: None	~Util - Terminate Deadlines and Hearings AND 1 - Common Prompts (Text Only) AND ~Util - Plea Entered (Guilty) AND Arraig

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	Filed: 9/16/2020, Entered: None	1 - Common Prompts (Text Only) AND ~Util - Terminate Deadlines and Hearings AND Arraignment (Text Only) AND ~Util - Plea

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	Filed: 9/16/2020, Entered: None	~Util - Terminate Deadlines and Hearings AND ~Util - Plea Entered (Guilty) AND 1 - Common Prompts (Text Only) AND Change

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	Filed: 9/16/2020, Entered: None	1 - Common Prompts (Text Only) AND Arraignment (Text Only) AND ~Util - Terminate Deadlines and Hearings AND ~Util - Plea

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15	Filed: 9/16/2020, Entered: None	Consent of Defendant for Hearing Before a Magistrate Judge

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13	Filed: 9/16/2020, Entered: None	information - felony

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12	Filed: 9/16/2020, Entered: None	Waiver of Indictment
	WAIVER OF INDICTMENT by Joseph Jonathan Garcia, III. (LML) (Entered: 09/16/2020)
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11	Filed: 9/16/2020, Entered: None	Order
	ORDER OF REFERRAL as to Joseph Jonathan Garcia, III. Signed by Judge James A Soto on 09/15/2020. (LML) (Entered: 09/16/2020)
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10	Filed: 9/14/2020, Entered: None
	LODGED Proposed Plea Agreement, Indict Waiver, Mag Consent by Joseph Jonathan Garcia, III. Document to be filed by Clerk if Motion or Stipulation for Leave to File or Amend is granted.. (Attachments: # 1 Exhibit Magistrate Consent)(Thorpe, Jill) Modified on 9/16/2020 (LML). [4:20-mj-05939-N/A-JR] (Entered: 09/14/2020)
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9	Filed: 9/3/2020, Entered: None
	Defense counsel having contacted the court, IT IS ORDERED, as to Joseph Jonathan Garcia, III, that the Change of Plea Hearing is set for 9/15/2020 at 11:30 AM before Magistrate Judge Jacqueline M Rateau. Ordered by Magistrate Judge Jacqueline M Rateau.(JR, yg)(This is a TEXT ENTRY ONLY. There is no pdf document associated with this entry.) [4:20-mj-05939-N/A-JR] (Entered: 09/03/2020)
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8	Filed: 9/3/2020, Entered: None
	NOTICE OF CHANGE OF PLEA HEARING set for Sept. 15, 2020 at 11:30 a.m. by Joseph Jonathan Garcia, III. (Thorpe, Jill) [4:20-mj-05939-N/A-JR] (Entered: 09/03/2020)
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7	Filed: 8/25/2020, Entered: None
	NOTICE OF ASSIGNMENT: 20-WI-675-JAS(JR). Proposed felony information submitted by AUSA as to defendant Garcia. (NEC) [4:20-mj-05939-N/A-JR] (Entered: 08/25/2020)
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6	Filed: 7/16/2020, Entered: None
	ORDER OF DETENTION as to Joseph Jonathan Garcia, III. Signed by Magistrate Judge D Thomas Ferraro on 07/16/2020. (LML) [4:20-mj-05939-N/A-JR] (Entered: 07/17/2020)
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5	Filed: 7/16/2020, Entered: None
	MINUTE ENTRY for proceedings held before Magistrate Judge D Thomas Ferraro: Detention Hearing held and Preliminary Hearing waived as to Joseph Jonathan Garcia, III on 7/16/2020. Defendant has consulted with defense counsel and consents to appearing by video-conference. Pretrial Services has provided a recommendation for detention to which the government concurs. Defense counsel argues in response for release. The Court adopts the recommendation of Pretrial Services and the defendant is ordered detained pending trial. Order FILED. Defendant waives Preliminary Hearing finding defendant held to answer before District Court. The Magistrate case referral is Judge Rateau. Appearances: AUSA Kevin Hakala (duty) present for Jackson Stephens for the Government; CJA Attorney Jill Thorpe present for defendant. Defendant is present and in custody appearing by VTC. (Recorded by COURTSMART.) Hearing held 9:21 AM to 9:25 AM. This is a TEXT ENTRY ONLY. There is no PDF document associated with this entry. (LML) [4:20-mj-05939-N/A-JR] (Entered: 07/17/2020)
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2	Filed: 7/13/2020, Entered: None
	MINUTE ENTRY for proceedings held before Magistrate Judge Lynnette C Kimmins: Initial Appearance as to Joseph Jonathan Garcia, III held on 7/13/2020. Defendant consents to their hearing being conducted telephonically. The Court takes judicial notice of the Pretrial Services report and complaint and finds defendant is indigent and appoints Jill Thorpe with Appointment Type: CJA. Adding Jackson Anthony Stephens for USA. Defendant states true name to be the same. Government's motion for detention and request for continuance of the Detention Hearing is granted. Defendant temporarily detained in the custody of the U.S. Marshal. Appearances: AUSA Heather Sechrist (duty) for the Government, CJA Attorney Raul Miranda for Jill Thorpe for defendant. Defendant is present and in custody. Detention/Preliminary Hearing set for 7/16/2020 at 08:30 AM in Courtroom 3A, 405 West Congress Street, Tucson, AZ 85701 before Magistrate Judge D Thomas Ferraro. (Recorded by COURTSMART.) Hearing held 2:34 pm to 5:13 pm. This is a TEXT ENTRY ONLY. There is no PDF document associated with this entry. (CKS) [4:20-mj-05939-N/A-JR] (Entered: 07/14/2020)
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1	Filed: 7/13/2020, Entered: None
	COMPLAINT as to Joseph Jonathan Garcia, III. (ADI-SGG, ) [4:20-mj-05939-N/A-JR] (Entered: 07/13/2020)
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	Filed: 7/11/2020, Entered: None
	Arrest of Joseph Jonathan Garcia, III on 7/11/2020. (ADI-SGG, ) [4:20-mj-05939-N/A-JR]
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