Name: USA v. Morales :: Arizona District Court :: Criminal Case No. 4:20-cr-01424
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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37	Filed: 12/7/2020, Entered: None	Judgment and Commitment Issued/Judgment of Probation Issued

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34	Filed: 12/2/2020, Entered: None	Sentencing and/or Disposition Memorandum

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	Filed: 11/9/2020, Entered: None	Time Change Only - Hearing

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	Filed: 11/5/2020, Entered: None	Remark (public)

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	Filed: 10/6/2020, Entered: None	Order Adopting MJ Findings re Admissions/Pleas

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

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

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

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24	Filed: 9/16/2020, Entered: None	Waiver of Indictment

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23	Filed: 9/11/2020, Entered: None
	ORDER OF REFERRAL as to Ricardo Morales. Signed by Judge Rosemary Marquez on 9/11/20.(BHA) [4:20-mj-01647-N/A-BGM] (Entered: 09/11/2020)
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22	Filed: 9/9/2020, Entered: None
	LODGED Proposed Consent and Waiver of Indictment by Ricardo Morales. Document to be filed by Clerk if Motion or Stipulation for Leave to File or Amend is granted.. (Attachments: # 1 Waiver of Indictment)(Murillo DeAlcoverde, Jessica) [4:20-mj-01647-N/A-BGM] (Entered: 09/09/2020)
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21	Filed: 9/9/2020, Entered: None
	Defense counsel having contacted the court, IT IS ORDERED, as to Ricardo Morales, that a Change of Plea Hearing is set for 9/15/2020 at 2:30 p.m., in Courtroom 3C, 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-01647-N/A-BGM] (Entered: 09/09/2020)
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20	Filed: 9/9/2020, Entered: None
	NOTICE OF CHANGE OF PLEA HEARING set for 09/15/2020 at 2:30 p.m. by Ricardo Morales. (Murillo DeAlcoverde, Jessica) [4:20-mj-01647-N/A-BGM] (Entered: 09/09/2020)
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19	Filed: 9/2/2020, Entered: None
	NOTICE OF ASSIGNMENT: 20-WI-714-RM(BGM). Proposed felony information submitted by AUSA as to defendant Morales. (NEC) [4:20-mj-01647-N/A-BGM] (Entered: 09/02/2020)
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18	Filed: 8/28/2020, Entered: None
	ORDER AND FINDINGS OF FACT IN SUPPORT OF EXTENSION OF TIME TO INDICT granting 17 Fourth Motion for Extension of Time to Indict as to Ricardo Morales (1). The time for presentment of this case to the grand jury will be extended for an additional 60 days. Signed by Magistrate Judge Bruce G Macdonald on 8/27/2020. (See attached Order for complete details)(DLC) [4:20-mj-01647-N/A-BGM] (Entered: 08/28/2020)
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17	Filed: 8/26/2020, Entered: None
	Fourth MOTION for Extension of Time to Indict No Objection by USA as to Ricardo Morales. (Tsethlikai, Serra) [4:20-mj-01647-N/A-BGM] (Entered: 08/26/2020)
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16	Filed: 7/17/2020, Entered: None
	ORDER AND FINDINGS OF FACT IN SUPPORT OF EXTENSION OF TIME TO INDICT granting 15 Third Motion for Extension of Time to Indict as to Ricardo Morales (1). The time period between 07/17/20 and 09/15/20 shall be excluded under the Speedy Trial Act. Signed by Magistrate Judge Bruce G Macdonald on 7/17/2020. (See attached Order for complete details)(DLC) [4:20-mj-01647-N/A-BGM] (Entered: 07/17/2020)
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15	Filed: 7/17/2020, Entered: None
	Third MOTION for Extension of Time to Indict No Objection by USA as to Ricardo Morales. (Tsethlikai, Serra) [4:20-mj-01647-N/A-BGM] (Entered: 07/17/2020)
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14	Filed: 6/26/2020, Entered: None
	ORDER granting 13 Motion for Extension of Time to Indict as to Ricardo Morales (1). Pursuant to General Orders 20-12, 20-20, 20-26, and 20-27, the grand jury will not be in session again in the District of Arizona until further order of the Court. Signed by Magistrate Judge Bruce G Macdonald on 6/26/2020. (See attached Order for complete details)(DLC) [4:20-mj-01647-N/A-BGM] (Entered: 06/26/2020)
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13	Filed: 6/25/2020, Entered: None
	Second MOTION for Extension of Time to Indict No Objection by USA as to Ricardo Morales. (Tsethlikai, Serra) [4:20-mj-01647-N/A-BGM] (Entered: 06/25/2020)
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12	Filed: 6/9/2020, Entered: None
	ORDER granting 11 Motion for Extension of Time to Indict as to Ricardo Morales (1). Pursuant to D. Ariz. General Orders 20-12, 20-20, and 20-26 all grand jury proceedings were suspended as of March 16, 2020, and the grand jury will not be in session again until June 17, 2020. Signed by Magistrate Judge Bruce G Macdonald on 6/8/2020. (See attached Order for complete details)(DLC) [4:20-mj-01647-N/A-BGM] (Entered: 06/09/2020)
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11	Filed: 6/7/2020, Entered: None
	First MOTION for Extension of Time to Indict No Objection by USA as to Ricardo Morales. (Tsethlikai, Serra) [4:20-mj-01647-N/A-BGM] (Entered: 06/07/2020)
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10	Filed: 5/20/2020, Entered: None
	ORDER OF DETENTION as to Ricardo Morales. Signed by Magistrate Judge D Thomas Ferraro on 5/20/20.(REC) [4:20-mj-01647-N/A-BGM] (Entered: 05/20/2020)
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9	Filed: 5/20/2020, Entered: None
	The court having been notified of defendant's medical status, IT IS ORDERED VACATING the Detention/Preliminary Hearing, as to Ricardo Morales presently set for May 26, 2020 at 9:00 AM before Magistrate Judge D. Thomas Ferraro.Defense counsel is ordered to contact Judge Ferraro's chambers to reset the Detention/Preliminary hearing to a date after June 2, 2020. Ordered by Magistrate Judge D. Thomas Ferraro.(LAB, cr)(This is a TEXT ENTRY ONLY. There is no pdf document associated with this entry.) [4:20-mj-01647-N/A-BGM] (Entered: 05/20/2020)
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8	Filed: 5/11/2020, Entered: None
	WAIVER OF PRELIMINARY HEARING AND CONSENT TO DETENTION by Ricardo Morales filed 5/11/2020. (Murillo DeAlcoverde, Jessica) [4:20-mj-01647-N/A-BGM] (Entered: 05/11/2020)
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7	Filed: 5/6/2020, Entered: None
	ORDER granting 6 Motion to Continue Detention / Preliminary Hearing, presently set for 5/11/2020 at 9:00 a.m., as to Ricardo Morales (1). The Detention / Preliminary Hearing is hereby CONTINUED TO 5/26/2020 at 9:00 a.m., in Courtroom 3A, 405 West Congress Street, Tucson, AZ 85701 before Magistrate Judge D Thomas Ferraro. Ordered by Magistrate Judge Bruce G Macdonald. (This is a TEXT ENTRY ONLY. There is no PDF document associated with this entry.)(BGM, ks) [4:20-mj-01647-N/A-BGM] (Entered: 05/06/2020)
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6	Filed: 5/4/2020, Entered: None
	First MOTION to Continue DH/PH of May 11, 2020 (No Objection) by Ricardo Morales. (Murillo DeAlcoverde, Jessica) [4:20-mj-01647-N/A-BGM] (Entered: 05/04/2020)
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3	Filed: 4/28/2020, Entered: None
	MINUTE ORDER: as to Ricardo Morales, Added attorney Serra Marie Tsethlikai for USA. This is a TEXT ENTRY ONLY. There is no PDF document associated with this entry. (CMB) [4:20-mj-01647-N/A-BGM] (Entered: 04/28/2020)
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5	Filed: 4/27/2020, Entered: None
	MINUTE ORDER: Added appointed attorney Jessica Denise Murillo DeAlcoverde for Ricardo Morales. 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. (REM, ) [4:20-mj-01647-N/A-BGM] (Entered: 04/28/2020)
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2	Filed: 4/27/2020, Entered: None
	MINUTE ENTRY for proceedings held before Magistrate Judge Bruce G Macdonald: Initial Appearance Without Counsel as to Ricardo Morales held on 4/27/2020. 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., Defendant has consulted with the duty CJA attorney and consents to appearing via video-conference.Appearances: AUSA Josh Ackerman, duty for the Government. Defendant is present and in custody. Detention Hearing set for 5/11/2020 at 09:00 AM before Magistrate Judge Jacqueline M Rateau. Preliminary Hearing set for 5/11/2020 at 09:00 AM before Magistrate Judge Jacqueline M Rateau. (Recorded by COURTSMART.) Hearing held 02:25 PM to 03:00 PM. This is a TEXT ENTRY ONLY. There is no PDF document associated with this entry. (ADI-BHA, ) [4:20-mj-01647-N/A-BGM] (Entered: 04/28/2020)
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1	Filed: 4/27/2020, Entered: None
	COMPLAINT as to Ricardo Morales. (ADI-CMB, ) [4:20-mj-01647-N/A-BGM] (Entered: 04/27/2020)
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	Filed: 4/25/2020, Entered: None
	Arrest of Ricardo Morales on 4/25/2020. (ADI-CMB, ) [4:20-mj-01647-N/A-BGM]
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