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 42 |
Filed: 7/2/2026, Entered: None |
Order |
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 Request |
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| 41 |
Filed: 5/13/2026, Entered: None |
Motion Related Document |
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Request |
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| 40 |
Filed: 4/17/2026, Entered: None |
Attorney Appearance or Reassignment for the USA |
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Request |
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| 39 |
Filed: 4/13/2026, Entered: None |
Minutes of In Chambers Order/Directive - no proceeding held |
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Request |
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| 38 |
Filed: 3/27/2026, Entered: None |
Order |
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Request |
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| 37 |
Filed: 12/27/2022, Entered: None |
Transcript Order Form (G-120) |
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Request |
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| 35 |
Filed: 5/25/2021, Entered: None |
Judgment and Commitment |
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Request |
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| 34 |
Filed: 5/25/2021, Entered: None |
Sentencing |
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Request |
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| 31 |
Filed: 5/4/2021, Entered: None |
Sentencing Memorandum |
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Request |
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| 29 |
Filed: 3/24/2021, Entered: None |
Order on Stipulation |
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Request |
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| 28 |
Filed: 3/23/2021, Entered: None |
Order |
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Request |
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| 27 |
Filed: 3/16/2021, Entered: None |
Change of Plea Hearing (plea accepted) |
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Request |
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| 26 |
Filed: 3/9/2021, Entered: None |
Consent to Video/Telephonic Conference and/or Waiver of Presence (CR-29) |
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Request |
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| 25 |
Filed: 3/8/2021, Entered: None |
Order on Stipulation |
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Request |
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| 24 |
Filed: 3/5/2021, Entered: None |
Order |
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Request |
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| 22 |
Filed: 3/4/2021, Entered: None |
Plea Agreement |
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Request |
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| 21 |
Filed: 10/15/2020, Entered: None |
~Util - Set/Reset Deadlines AND Continue Trial, Change of Plea or Sentencing |
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ORDER CONTINUING TRIAL DATE AND FINDINGS REGARDING EXCLUDABLE TIME PERIODS PURSUANT TO SPEEDY TRIAL ACT by Judge Percy Anderson as to Defendant Carlos Espriu. (Jury Trial continued to 3/23/2021 at 08:30 AM before Judge Percy Anderson. Status Conference continued to 3/15/2021 at 03:00 PM before Judge Percy Anderson.)(Motions in Limine to be filed by 11/30/2020. Replies due by 12/21/2020. Responses due by 12/14/2020) Motions will be heard on January 4, 2021, at 3:00 p.m. (mrgo) (Entered: 10/16/2020)
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Request |
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| 20 |
Filed: 10/14/2020, Entered: None |
Excludable Delay |
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STIPULATION re: excludable delay from September 14, 2020 to March 23, 2021 filed by Plaintiff USA as to Defendant Carlos Espriu (Attachments: # 1 Proposed Order)(Milstein, Sara) (Entered: 10/14/2020)
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Request |
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| 19 |
Filed: 10/13/2020, Entered: None |
Excludable Delay |
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STIPULATION re: excludable delay from September 14, 2020 to February 23, 2021 filed by Plaintiff USA as to Defendant Carlos Espriu (Attachments: # 1 Proposed Order)(Milstein, Sara) (Entered: 10/13/2020)
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Request |
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| 18 |
Filed: 9/23/2020, Entered: None |
Order of Entry |
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ORDER RE: DEFENDANT CARLOS ESPRIU'S WAIVER OF ARRAIGNMENT PURSUANT TO FED. R. CRIM. P. 10(b) by Magistrate Judge Shashi H. Kewalramani as to Defendant Carlos Espriu. (dc) (Entered: 09/23/2020)
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Request |
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| 17 |
Filed: 9/22/2020, Entered: None |
Waiver of Arraignment |
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WAIVER OF ARRAIGNMENT filed by Defendant Carlos Espriu. (Cravens, Leonard) (Entered: 09/22/2020)
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Request |
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| 16 |
Filed: 9/16/2020, Entered: None |
~Util - Set/Reset Deadlines AND Miscellaneous Order |
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ORDER RE: CRIMINAL TRIAL by Judge Percy Anderson as to Defendant Carlos Espriu. (See document for details) (mrgo) (Entered: 09/17/2020)
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Request |
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| 15 |
Filed: 9/16/2020, Entered: None |
~Util - Set/Reset Hearings AND ~Util - Set/Reset Motion Hearings and R&R Deadlines AND Minutes of In Chambers Order/Dire |
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MINUTES OF IN CHAMBERS ORDER by Judge Percy Anderson: as to Defendant Carlos Espriu. Trial is scheduled for November 10, 2020, at 8:30 a.m. before United States District Judge Percy Anderson, Courtroom No. 9A, 350 West 1st Street, Los Angeles, California 90012. The Court orders a trial date, final status conference date, and briefing schedule. See Criminal Trial Order. The deputy clerk is ordered to serve on counsel a copy of the Courts Criminal Trial Order. The Final Status Conference is scheduled for November 2, 2020, at 3:00 p.m. Jury trial is set for Tuesday, November 10, 2020, at 8:30 a.m. Any motions, including motions in limine, notices required by Rule 12, 12.1 and 12.2 shall be filed by October 5, 2020. Oppositions to motions shall be filed by October 19, 2020 and replies are to be filed by October 26, 2020. Motions will be heard at the final status conference on November 2, 2020, at 3:00 p.m. (See document for details) (mrgo) (Entered: 09/17/2020)
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Request |
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| 14 |
Filed: 9/14/2020, Entered: None |
Statement of Constitutional Rights |
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STATEMENT OF CONSTITUTIONAL RIGHTS filed by Defendant Carlos Espriu. (mrgo) (Entered: 09/16/2020)
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Request |
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| 13 |
Filed: 9/14/2020, Entered: None |
Detention |
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ORDER OF DETENTION by Magistrate Judge Shashi H. Kewalramani as to Defendant Carlos Espriu. (mrgo) (Entered: 09/16/2020)
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Request |
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| 12 |
Filed: 9/14/2020, Entered: None |
Advisement of Defendant's Statutory & Constitutional Rights (CR-10) |
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ADVISEMENT OF STATUTORY & CONSTITUTIONAL RIGHTS filed by Defendant Carlos Espriu. (mrgo) (Entered: 09/16/2020)
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Request |
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| 11 |
Filed: 9/14/2020, Entered: None |
~Util - Set/Reset Hearings AND Arraignment - Post Indictment |
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MINUTES OF POST-INDICTMENT ARRAIGNMENT: held before Magistrate Judge Shashi H. Kewalramani as to Defendant Carlos Espriu (1) Count 1,2. Defendant arraigned, states true name: As charged. Attorney: Leonard Craven, Retained present. Case assigned to Judge Percy Anderson. (Jury Trial set for 11/10/2020 at 08:30 AM before Judge Percy Anderson. Status Conference set for 11/2/2020 at 03:00 PM before Judge Percy Anderson.) Court Reporter: Chia Mei Jui. (mrgo) (Entered: 09/16/2020)
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Request |
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| 10 |
Filed: 9/14/2020, Entered: None |
Consent to Video/Telephonic Conference and/or Waiver of Presence (CR-29) |
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CONSENT to Video Conference/Telephonic Conference filed by Defendant Carlos Espriu. (mrgo) (Entered: 09/16/2020)
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Request |
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| 9 |
Filed: 9/11/2020, Entered: None |
Memorandum by US Attorney |
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MEMORANDUM filed by Plaintiff USA (See attachment). (jp) (Entered: 09/14/2020)
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Request |
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| 8 |
Filed: 9/11/2020, Entered: None |
Memorandum by US Attorney |
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MEMORANDUM filed (See attachment). (jp) (Entered: 09/14/2020)
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Request |
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| 7 |
Filed: 9/11/2020, Entered: None |
Case Summary (CR-72) |
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CASE SUMMARY filed by AUSA Sara B Milstein as to Defendant Carlos Espriu; defendant Year of Birth: 1997. (jp) (Entered: 09/14/2020)
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Request |
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| 6 |
Filed: 9/11/2020, Entered: None |
indictment |
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INDICTMENT Filed as to Carlos Espriu (1) count(s) 1, 2. Offense occurred in Riverside. (jp) (Entered: 09/14/2020)
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Request |
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| 5 |
Filed: 9/11/2020, Entered: None |
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MINUTES OF IN CHAMBERS ORDER by Magistrate Judge Kenly Kiya Kato: as to Defendant Carlos Espriu. The Court hereby ORDERS Defendant to appear (by via video conference or in person) for his initial appearance on September 14, 2020 at 2:00 p.m. before the duty magistrate judge at the George E. Brown, Jr. Federal Courthouse. (mrgo) [5:20-mj-00484-DUTY] (Entered: 09/11/2020)
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Request |
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| 4 |
Filed: 9/10/2020, Entered: None |
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DESIGNATION AND APPEARANCE OF COUNSEL; filed by Leonard Jack Cravens appearing for Carlos Espriu (Attorney Leonard Jack Cravens added to party Carlos Espriu(pty:dft))(Cravens, Leonard) [5:20-mj-00484-DUTY] (Entered: 09/10/2020)
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Request |
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| 3 |
Filed: 9/10/2020, Entered: None |
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NOTICE OF REQUEST FOR DETENTION filed by Plaintiff USA as to Defendant Carlos Espriu (cio) [5:20-mj-00484-DUTY] (Entered: 09/10/2020)
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Request |
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| 1 |
Filed: 9/10/2020, Entered: None |
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COMPLAINT filed as to Defendant Carlos Espriu in violation of 18:844(i) Attempted Arson of a Building Used in Interstate and Foreign Commerce and Used in Activities Affecting Interstate and Foreign Commerce. Approved by Magistrate Judge Michael R. Wilner as to Carlos Espriu (1). (cio) [5:20-mj-00484-DUTY] (Entered: 09/10/2020)
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Request |
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Update
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