Name: USA v. Sanchez-Lopez :: Arizona District Court :: Criminal Case No. 4:17-cr-01525-JGZ-JR-1
Creator: Arizona District Court
Published: 2017-10-03
License: https://creativecommons.org/publicdomain/mark/1.0/
Keywords: court documents, legal case, docket, PACER, Arizona District Court

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33	Filed: 11/16/2020, Entered: 11/16/2020
	Notice to District of New Mexico of Transfer of Supervised Release as to FC3CD0E. Your case number is: CR 20-2041 RB. Please use PACER Court Links to access the public docket and documents. Any necessary sealed or ex parte documents will be sent in a separate e-mail. (If you wish to designate a different email address for future transfers, please send your request to the national list host at InterdistrictTransfer_TXND@txnd.uscourts.gov.) (MFR)


32	Filed: 11/16/2020, Entered: 11/16/2020
	Supervised Release Jurisdiction Transferred to the District of New Mexico as to FC3CD0E. (MFR)
	Request

34	Filed: 10/2/2020, Entered: 12/4/2020
	Arrest Warrant Returned Executed on 10/2/2020 as to FC3CD0E. (MYE)
	Request

29	Filed: 10/1/2020, Entered: 10/1/2020
	SUPERVISED RELEASE TRANSFER OUT PENDING re: transfer to District of New Mexico as to FC3CD0E. Prob 22 signed on 10/1/2020. Return of Prob 22 Form deadline set for 11/30/2020. (SVC)
	Request

28	Filed: 1/10/2018, Entered: 1/10/2018
	JUDGMENT AND COMMITMENT ISSUED as to FC3CD0E (1), Count(s) 1, committed to the custody of the Bureau of Prisons for a term of THIRTY-SIX (36) MONTHS, with credit for time served. Upon release from imprisonment, the defendant shall be placed on supervised release for a term of THREE (3) YEARS. Special Assessment $100.00. Signed by Judge Jennifer G. Zipps on 1/10/18.(SVC)
	Request

26	Filed: 1/10/2018, Entered: 1/10/2018
	MINUTE ENTRY for proceedings held before Judge Jennifer G. Zipps: Sentencing as to FC3CD0E held on 1/10/2018. Sentence imposed. Judgment to issue. Appearances: AUSA Michael Lizano for the Government, CJA Attorney Ruben Esparza for defendant. Defendant is present and in custody (restraint level 0). Spanish Interpreter Beatriz Senor assists defendant. (Court Reporter Aaron LaDuke.) Hearing held 10:26 am to 10:34 am. This is a TEXT ENTRY ONLY. There is no PDF document associated with this entry. (SVC)


23	Filed: 10/19/2017, Entered: 10/19/2017
	The District Court has reviewed the Findings and Recommendations of the Magistrate Judge 22 , and no objections have been filed. Therefore, IT IS ORDERED that the Findings and Recommendation of the Magistrate Judge are adopted and this Court accepts defendant's PLEA OF GUILTY as to FC3CD0E. Ordered by Judge Jennifer G. Zipps.(SVC)(This is a TEXT ENTRY ONLY. There is no pdf document associated with this entry.)


22	Filed: 10/4/2017, Entered: 10/4/2017
	MAGISTRATE JUDGE FINDINGS & RECOMMENDATION UPON A PLEA OF GUILTY as to FC3CD0E. Signed by Magistrate Judge Jacqueline M Rateau on 10/3/2017.(SGG)
	Request

21	Filed: 10/4/2017, Entered: 10/4/2017
	ORDER FOR RELEASE OF MATERIAL WITNESSES 20 Stipulation as to FC3CD0E: IT IS ORDERED directing the United States Marshal to release the material witnesses to Department of Homeland Security for return to their country of origin. Signed by Magistrate Judge Jacqueline M Rateau on 10/3/2017.(SGG)
	Request

20	Filed: 10/3/2017, Entered: 10/4/2017
	STIPULATION AND JOINT MOTION FOR RELEASE OF MATERIAL WITNESSES by USA as to FC3CD0E. (SGG)
	Request

19	Filed: 10/3/2017, Entered: 10/4/2017
	PLEA AGREEMENT as to FC3CD0E. (SGG)
	Request

18	Filed: 10/3/2017, Entered: 10/4/2017
	MINUTE ENTRY for proceedings held before Magistrate Judge Jacqueline M Rateau: Arraignment/Change of Plea Hearing as to FC3CD0E held on 10/3/2017. Defendant states true name to be the same. Defendant enters a plea of guilty as to the Information. Plea Agreement filed. THE COURT ORDERS the trial date/pending hearings VACATED. Pending motions are rendered moot. Prior custody/release orders are AFFIRMED. The Court directs the US Probation Office to prepare a Presentence Report. Order for Release of Material Witnesses signed and filed. Appearances: AUSA Michael Lizano for the Government, CJA Attorney Ruben Esparza for defendant. Defendant is present and in custody (restraint level 0). Spanish Interpreter Clark Feaster assists defendant. Sentencing set for 1/10/2018 at 10:20 AM before Judge Jennifer G Zipps. (Recorded by COURTSMART.) Hearing held 2:03 PM to 2:15 PM. This is a TEXT ENTRY ONLY. There is no PDF document associated with this entry. (SGG)


17	Filed: 10/3/2017, Entered: 10/4/2017
	CONSENT OF DEFENDANT FC3CD0E AND ORDER OF REFERRAL to Magistrate Judge Jacqueline Rateau for entry of guilty plea. Signed by Judge Jennifer G Zipps on 10/3/2017.(SGG)
	Request

15	Filed: 10/3/2017, Entered: 10/4/2017
	INFORMATION - Felony as to FC3CD0E (1) count(s) 1. (SGG)
	Request

14	Filed: 10/3/2017, Entered: 10/4/2017
	WAIVER OF INDICTMENT by FC3CD0E. (SGG)
	Request

13	Filed: 9/28/2017, Entered: 9/28/2017
	NOTICE OF ASSIGNMENT: 17-WI-118-JGZ(JR) Proposed felony information and waiver submitted by AUSA as to defendant FC3CD0E. (DPS) [4:17-mj-04477-N/A-JR]
	Request

12	Filed: 9/20/2017, Entered: 9/20/2017
	ORDER OF DETENTION as to FC3CD0E. Signed by Magistrate Judge Lynnette C Kimmins on 9/18/2017.(CXE) [4:17-mj-04477-N/A-JR]
	Request

11	Filed: 9/18/2017, Entered: 9/20/2017
	MINUTE ENTRY for proceedings held before Magistrate Judge Lynnette C Kimmins: Detention Hearing as to FC3CD0E held on 9/18/2017. Defendant ordered detained pending trial. The Preliminary Hearing is waived. Finding: Defendant held to answer before District Court. The Magistrate case referral is Judge Rateau. Appearances: AUSA David Flannigan on behalf of Michael Lizano for the Government, CJA Attorney Ruben Esparza for defendant. Defendant is present and in custody (restraint level 0). Spanish Interpreter Lucinda Bush assists defendant. (Recorded by COURTSMART.) Hearing held 10:25 AM to 10:42 AM. This is a TEXT ENTRY ONLY. There is no PDF document associated with this entry. (CXE) [4:17-mj-04477-N/A-JR]


10	Filed: 9/18/2017, Entered: 9/18/2017
	NOTICE OF ATTORNEY SUBSTITUTION: MICHAEL R. LIZANO appearing for USA. Attorney Rebecca Jo Sable terminated . (Lizano, Michael) [4:17-mj-04477-N/A-JR]
	Request

9	Filed: 9/18/2017, Entered: 9/18/2017
	ORDER granting 8 Motion for Hearing. A Status Conference, or Change of Plea Hearing, as to Defendant FC3CD0E is scheduled before Magistrate Judge Jacqueline M. Rateau, on October 3, 2017 at 2:00 P.M. Signed by Magistrate Judge Jacqueline M Rateau on 9/18/2017. (See Order for details).(ALS) [4:17-mj-04477-N/A-JR]
	Request

8	Filed: 9/18/2017, Entered: 9/18/2017
	MOTION for Hearing re: STATUS CONFERENCE by USA as to FC3CD0E. (Sable, Rebecca) [4:17-mj-04477-N/A-JR]
	Request

6	Filed: 9/14/2017, Entered: 9/15/2017
	MINUTE ORDER: Added appointed attorneys Hugo Castorena Reyna (FPD) for Material Witnesses, Ruben P Esparza (CJA) for FC3CD0E. This is a TEXT ENTRY ONLY. There is no PDF document associated with this entry. (KAH) [4:17-mj-04477-N/A-JR]


5	Filed: 9/14/2017, Entered: 9/14/2017
	NOTICE OF HEARING as to FC3CD0E. Material Witness Video Depositions will be held 10/5/2017 at 8:30 am in the Grand Jury Room, 4th Floor, US Courthouse, Tucson, Arizona. (SMJ) [4:17-mj-04477-N/A-JR]
	Request

4	Filed: 9/14/2017, Entered: 9/14/2017
	MINUTE ENTRY for proceedings held before Magistrate Judge Bernardo P Velasco: Initial Appearance for Material Witness in case as to FC3CD0E held on 9/14/2017. Notice of Hearing filed. An attorney is appointed to represent the material witnesses. (Recorded by COURTSMART.) Hearing held 1:21 to 1:33.(SMJ) [4:17-mj-04477-N/A-JR]
	Request

3	Filed: 9/14/2017, Entered: 9/14/2017
	MINUTE ENTRY for proceedings held before Magistrate Judge Bernardo P Velasco: Initial Appearance Without Counsel as to FC3CD0E held on 9/14/2017. Defendant(s) state TRUE NAME to be FC3CD0E. Further proceedings ordered in defendant's true name. 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; Spanish. Appearances: AUSA Lori Price (duty) for the Government. Defendant is present and in custody (restraint level 0). Spanish Interpreter Carlos Arvizu assists defendant. Detention/Preliminary Hearing set for 9/18/2017 at 10:30 AM before Magistrate Judge Lynnette C Kimmins. (Recorded by COURTSMART.) Hearing held 2:14 to 2:38. This is a TEXT ENTRY ONLY. There is no PDF document associated with this entry. (SMJ) [4:17-mj-04477-N/A-JR]


2	Filed: 9/14/2017, Entered: 9/14/2017
	AFFIDAVIT FOR DETENTION OF MATERIAL WITNESS by USA as to FC3CD0E signed by Magistrate Judge Bernardo P Velasco. (ARS) [4:17-mj-04477-N/A-JR]
	Request

1	Filed: 9/14/2017, Entered: 9/14/2017
	COMPLAINT as to FC3CD0E. (ADI-ARS, ) [4:17-mj-04477-N/A-JR]
	Request

	Filed: 9/13/2017, Entered: 9/14/2017
	Arrest of FC3CD0E on 9/13/2017. (ADI-ARS, ) [4:17-mj-04477-N/A-JR]

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