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 209 |
Filed: 3/5/2025, Entered: None |
Order Reducing Sentence - USSC Amendment AO247 |
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 Request |
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| 208 |
Filed: 2/27/2025, Entered: None |
Order |
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Request |
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| 207 |
Filed: 2/25/2025, Entered: None |
Reduce Sentence - USSC Amendment |
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Request |
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| 206 |
Filed: 1/29/2025, Entered: None |
Certificate of Service |
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Request |
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| 205 |
Filed: 1/27/2025, Entered: None |
Response to Motion |
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Request |
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| 203 |
Filed: 1/9/2025, Entered: None |
Order |
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Request |
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| 202 |
Filed: 1/8/2025, Entered: None |
Statement |
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Request |
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| 201 |
Filed: 12/20/2024, Entered: None |
Order |
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Request |
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| 200 |
Filed: 12/20/2024, Entered: None |
Reduce Sentence - USSC Amendment |
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Request |
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| 199 |
Filed: 8/16/2024, Entered: None |
Order |
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Request |
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| 198 |
Filed: 8/13/2024, Entered: None |
Memorandum in Opposition |
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Request |
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| 192 |
Filed: 6/11/2024, Entered: None |
Notice of Attorney Appearance - USA |
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Request |
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| 183 |
Filed: 5/19/2021, Entered: 5/19/2021 |
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PAYMENT RECORD CARD : Payment of Special Assessment in the amount of $600.00 paid on 11/10/2020 on behalf of Ricardo Rios-Angulo. (jpn, COURT STAFF) (Filed on 5/19/2021)
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| 182 |
Filed: 5/12/2021, Entered: 5/12/2021 |
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PAYMENT RECORD CARD : Payment of Special Assessment in the amount of $100.00 paid on 4/30/2021 on behalf of 9EE1B0C. (abS, COURT STAFF) (Filed on 5/12/2021)
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| 181 |
Filed: 3/2/2021, Entered: 3/2/2021 |
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NOTICE OF CRIMINAL CASE TRANSFER. Case transfer from California Northern to EDCA, Fresno of a Transfer of Jurisdiction as to 9EE1B0C. Your case number is: 1:21-cr-0059-DAD. Public transfer documents are accessible and can be retrieved by your court via PACER. Under seal or otherwise restricted documents will be emailed directly. Please send acknowledgement of receipt, including the case number, to InterDistrictTransfer_CAND@cand.uscourts.gov If you wish to designate a different email address for future transfers, send your request to the national list host at InterDistrictTransfer_TXND@txnd.uscourts.gov. (cfeS, COURT STAFF) (Filed on 3/2/2021)
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| 180 |
Filed: 3/2/2021, Entered: 3/2/2021 |
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Probation Form 22 - Probation Jurisdiction Transferred to EDCA, Fresno as to 9EE1B0C. Signed by Judge Beth Labson Freeman.(cfeS, COURT STAFF) (Filed on 3/2/2021)
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Request |
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| 179 |
Filed: 3/1/2021, Entered: 3/1/2021 |
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Transcript of Proceedings as to Ricardo Rios-Angulo held on 02/02/2021, before Judge Beth Labson Freeman. Court Reporter/Transcriber Summer Fisher, telephone number summer_fisher@cand.uscourts.gov. Per General Order No. 59 and Judicial Conference policy, this transcript may be viewed only at the Clerk's Office public terminal or may be purchased through the Court Reporter/Transcriber until the deadline for the Release of Transcript Restriction. After that date it may be obtained through PACER. Any Notice of Intent to Request Redaction, if required, is due no later than 5 business days from date of this filing. Redaction Request due 3/22/2021. Redacted Transcript Deadline set for 4/1/2021. Release of Transcript Restriction set for 6/1/2021. (Related documents(s) 178 ) (Fisher, Summer) (Filed on 3/1/2021)
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Request |
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| 177 |
Filed: 2/2/2021, Entered: 2/2/2021 |
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Minute Entry for proceedings held before Judge Beth Labson Freeman: Motion Hearing as to Ricardo Rios-Angulo held on 2/2/2021 re 162 MOTION filed by Ricardo Rios-Angulo. Total Time in Court: 9:04 - 9:27. Court Reporter: Summer Fisher. Plaintiff Attorney: Scott Simeon via Zoom Webinar. Defendant Attorney: Vicki Young via Zoom Webinar. Defendant Present: No. Defendant in Custody: Yes. (tshS, COURT STAFF) (Filed on 2/2/2021)
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Request |
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| 176 |
Filed: 2/2/2021, Entered: 2/2/2021 |
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ORDER DENYING 162 MOTION FOR COMPASSIONATE RELEASE. Signed by Judge Beth Labson Freeman on 2/2/2021. (blflc2S, COURT STAFF) (Filed on 2/2/2021)
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Request |
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| 175 |
Filed: 2/1/2021, Entered: 2/1/2021 |
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CLERKS NOTICE CONVERTING MOTION HEARING TO ZOOM WEBINAR. Motion for Compassionate Release Hearing set for 2/2/2021 09:00 AM before Judge Beth Labson Freeman will be held via a Zoom webinar.Webinar Access: All counsel, members of the public, and media may access the webinar information at https://www.cand.uscourts.gov/blf General Order 58. Persons granted access to court proceedings held by telep hone or videoconference are reminded that photographing, recording, and rebroadcasting of court proceedings, including screenshots or other visual copying of a hearing, is absolutely prohibited.Zoom Guidance and Setup: https://www.cand.uscourts.gov/zoom/. (This is a text-only entry generated by the court. There is no document associated with this entry.) (tshS, COURT STAFF) (Filed on 2/1/2021)
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| 174 |
Filed: 1/22/2021, Entered: 1/22/2021 |
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SUPPLEMENTAL MEMORANDUM In Support of Defendant's Motion for Compassionate Release 162 by Ricardo Rios-Angulo (Attachments: # 1 Declaration)(Young, Vicki) (Filed on 1/22/2021) Modified on 2/19/2021 (cfeS, COURT STAFF).
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Request |
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| 173 |
Filed: 1/21/2021, Entered: 1/21/2021 |
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ORDER GRANTING 172 STIPULATION TO EXTEND FILING DATE FOR SUPPLEMENTAL MEMORANDUM. Signed by Judge Beth Labson Freeman on 1/21/2021. (blflc2S, COURT STAFF) (Filed on 1/21/2021)
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Request |
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| 172 |
Filed: 1/21/2021, Entered: 1/21/2021 |
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STIPULATION WITH PROPOSED ORDER as to Ricardo Rios-Angulo to Extend Filing Date for Supplemental Memorandum. (Young, Vicki) (Filed on 1/21/2021)
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Request |
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| 171 |
Filed: 1/15/2021, Entered: 1/15/2021 |
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RESPONSE to Motion by USA as to Ricardo Rios-Angulo re 162 MOTION (Simeon, Scott) (Filed on 1/15/2021)
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Request |
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| 169 |
Filed: 1/6/2021, Entered: 1/6/2021 |
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CLERK'S NOTICE as to Ricardo Rios-Angulo Reset Motion Hearing as to 162 MOTION. Motion Hearing reset for 2/2/2021 09:00 AM before Judge Beth Labson Freeman. (This is a text-only entry generated by the court. There is no document associated with this entry.) (tshS, COURT STAFF) (Filed on 1/6/2021)
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| 168 |
Filed: 1/6/2021, Entered: 1/6/2021 |
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ORDER GRANTING 167 STIPULATION TO CONTINUE HEARING AND REVISE BRIEFING SCHEDULE, AS MODIFIED BY THE COURT. Signed by Judge Beth Labson Freeman on 1/6/2021. (blflc2S, COURT STAFF) (Filed on 1/6/2021)
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Request |
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| 167 |
Filed: 1/6/2021, Entered: 1/6/2021 |
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STIPULATION WITH PROPOSED ORDER to Continue Hearing on Compassionate Release Motion to Jan. 26, 2021 as to Ricardo Rios-Angulo . (Young, Vicki) (Filed on 1/6/2021) Modified on 1/6/2021 (cfeS, COURT STAFF).
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| 166 |
Filed: 12/31/2020, Entered: 12/31/2020 |
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CLERK'S NOTICE as to Ricardo Rios-Angulo, Set 162 MOTION Hearing for 1/12/2021 09:00 AM before Judge Beth Labson Freeman. (This is a text-only entry generated by the court. There is no document associated with this entry.) (tshS, COURT STAFF) (Filed on 12/31/2020)
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| 165 |
Filed: 12/28/2020, Entered: 12/28/2020 |
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ORDER APPOINTING CJA COUNSEL. Signed by Judge Beth Labson Freeman on 12/28/2020. (blflc2S, COURT STAFF) (Filed on 12/28/2020)
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Request |
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| 164 |
Filed: 12/28/2020, Entered: 12/28/2020 |
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ORDER DIRECTING GOVERNMENT TO FILE A RESPONSE TO 162 DEFENDANT'S MOTION FOR COMPASSIONATE RELEASE BY JANUARY 7, 2020, AND SETTING HEARING FOR JANUARY 12, 2020. Signed by Judge Beth Labson Freeman on 12/28/2020. (blflc2S, COURT STAFF) (Filed on 12/28/2020)
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Request |
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| 163 |
Filed: 12/28/2020, Entered: 12/28/2020 |
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ORDER REFERRING 162 TO FEDERAL PUBLIC DEFENDER. Signed by Judge Beth Labson Freeman on 12/28/2020. (blflc2S, COURT STAFF) (Filed on 12/28/2020) (cc:AFPD) Modified on 12/28/2020 (cfeS, COURT STAFF).
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Request |
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| 162 |
Filed: 12/23/2020, Entered: 12/24/2020 |
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MOTION for Compassionate Release Pursuant to 18 U.S.C. 3582(c)(1)(A) by Ricardo Rios-Angulo. (Attachments: # 1 A-J, # 2 Envelope)(cfeS, COURT STAFF) (Filed on 12/23/2020)
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Request |
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| 160 |
Filed: 12/17/2020, Entered: 12/17/2020 |
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JUDGMENT in a Criminal Case as to 9EE1B0C. Signed by Judge Beth Labson Freeman on 12/17/2021. (tshS, COURT STAFF) (Filed on 12/17/2020)
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Request |
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| 159 |
Filed: 12/15/2020, Entered: 12/16/2020 |
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Minute Entry for proceedings held via Zoom Webinar before Judge Beth Labson Freeman: Sentencing held on 12/15/2020 for 9EE1B0C (3), Count(s) 4, 5 years probation, $100.00 special assessment. Count(s) 3, Dismissed on government's motion. Plaintiff's Attorney: Scott Simeon. Defendant's Attorney: Severa Keith. Probation Officer: Melissa Moy. Court Reporter: Summer Fisher. Total Time in Court 9:55-10:36 A.M. (41 Minutes). Defendant Present: Yes. Defendant in Custody: No. (cfeS, COURT STAFF) (Filed on 12/15/2020)
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Request |
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| 158 |
Filed: 12/11/2020, Entered: 12/14/2020 |
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CLERKS NOTICE CONVERTING SENTENCING HEARING TO ZOOM WEBINAR HEARING. Sentencing as to 9EE1B0C set for 12/15/2020 9:00 AM before Judge Beth Labson Freeman will be held via a Zoom webinar.Webinar Access: All counsel, members of the public, and media may access the webinar information at https://www.cand.uscourts.gov/blf Court Appearances: Advanced notice is required of counsel or parties who wish to be identified by the court as making an appearance or will be participating in the argument at the hearing. A list of names and emails must be sent to the CRD at blfcrd@cand.uscourts.gov no later than Deceember 14, 2020 at 2:00 PM PST.General Order 58. Persons granted access to court proceedings held by telephone or videoconference are reminded that photographing, recording, and rebroadcasting of court proceedings, including screenshots or other visual copying of a hearing, is absolutely prohibited.Zoom Guidance and Setup: https://www.cand.uscourts.gov/zoom/. (This is a text-only entry generated by the court. There is no document associated with this entry.) (tshS, COURT STAFF) (Filed on 12/11/2020)
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| 157 |
Filed: 12/9/2020, Entered: 12/9/2020 |
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SENTENCING MEMORANDUM by 9EE1B0C (Keith, Severa) (Filed on 12/9/2020)
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Request |
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| 156 |
Filed: 12/8/2020, Entered: 12/8/2020 |
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SENTENCING MEMORANDUM by USA as to 9EE1B0C (Simeon, Scott) (Filed on 12/8/2020)
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Request |
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| 154 |
Filed: 9/23/2020, Entered: 9/23/2020 |
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STIPULATION AND ORDER TO CONTINUE SENTENCING HEARING as to 9EE1B0C (granting 153 ). Sentencing set for 12/15/2020 09:00 AM in San Jose, Courtroom 3, 5th Floor before Judge Beth Labson Freeman. Signed by Judge Beth Labson Freeman on 9/23/2020. (blflc1S, COURT STAFF) (Filed on 9/23/2020)
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Request |
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| 153 |
Filed: 9/23/2020, Entered: 9/23/2020 |
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STIPULATION WITH PROPOSED ORDER To Continue Sentencing Hearing as to 9EE1B0C . (Keith, Severa) (Filed on 9/23/2020) Modified on 9/24/2020 (cfeS, COURT STAFF).
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Request |
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| 152 |
Filed: 8/12/2020, Entered: 8/12/2020 |
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ORDER RE: CJA APPOINTMENT OF AND AUTHORITY TO PAY COURT APPOINTED COUNSEL as to Ricardo Rios-Angulo. Signed by Judge Beth Labson Freeman on 8/12/2020. (tshS, COURT STAFF) (Filed on 8/12/2020)
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Request |
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| 151 |
Filed: 6/23/2020, Entered: 7/14/2020 |
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PLEA AGREEMENT as to 9EE1B0C. (tshS, COURT STAFF) (Filed on 6/23/2020)
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Request |
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| 150 |
Filed: 6/23/2020, Entered: 6/24/2020 |
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Minute Entry for proceedings held before Judge Beth Labson Freeman: Change of Plea Hearing as to 9EE1B0C held on 6/23/2020, Plea entered by 9EE1B0C (3) Guilty on Count 4 of the Indictment filed 5/4/2017. A Plea Agreement was Executed in Court with Remote Public Access. Case Referred to Probation for Preparation of a Pre-Sentencing Report CASE CONTINUED TO: October 20, 2020 at 08:30 AM for Sentencing before Judge Beth Labson Freeman. Trial Dates VACATED. Plaintiff's Attorney: Scott Simeon. Defendant's Attorney: Severa Keith. Court Reporter: Summer Fisher. Total Time in Court 9:50-10:16 A.M. (26 Minutes).Defendant Present: Yes. Defendant in Custody: No. (cfeS, COURT STAFF) (Filed on 6/23/2020)
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Filed: 6/23/2020, Entered: 6/24/2020 |
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Trial Dates VACATED as to Defendant 9EE1B0C. (tshS, COURT STAFF) (Filed on 6/23/2020)
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| 149 |
Filed: 6/19/2020, Entered: 6/19/2020 |
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CLERK'S NOTICE SETTING IN-COURTROOM WITH REMOTE CHANGE OF PLEA HEARING. An In-Courtroom Change of Plea Hearing as to 9EE1B0C is set for 6/23/2020 at 9:30 AM PST in the San Jose Courthouse in Courtroom 1 on the 5th floor before Judge Beth Labson Freeman. The Defendant is out of custody and shall appear in person along with Counsel. All persons attending the hearing in-person must take the pre-screening questionnaire here:http://cand.uscourts.gov/wp-content/uploads/2020/05/CAND-COVID-19-Pre-Screening-Questionnaire.pdf Counsel and parties participating in the hearing remotely shall call (888) 278-0296 and use the following access code when prompted: 9795027, at least 10 minutes before the hearing for check-in. If possible, counsel and parties joining the hearing shall use a land line rather than a cellular telephone. The public and press may listen to the proceedings on the Courts teleconference line. To listen to the hearing, call (888) 278-0296 at 9:30 AM and use the following access code when prompted: 9795027. (This is a text-only entry generated by the court. There is no document associated with this entry.) (tshS, COURT STAFF) (Filed on 6/19/2020) Modified on 6/19/2020 (tshS, COURT STAFF).
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| 148 |
Filed: 6/5/2020, Entered: 6/5/2020 |
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JOINT STIPULATION AND ORDER TO CONTINUE JUNE 9, 2020 HEARING TO JUNE 23, 2020 as to 9EE1B0C (approving 147 ). Change of Plea Hearing set for 6/23/2020 09:00 AM in San Jose, Courtroom 3, 5th Floor before Judge Beth Labson Freeman. Signed by Judge Beth Labson Freeman on 6/5/2020. (blflc1S, COURT STAFF) (Filed on 6/5/2020)
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Request |
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| 147 |
Filed: 6/4/2020, Entered: 6/4/2020 |
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STIPULATION WITH PROPOSED ORDER as to 9EE1B0C To Continue June 9, 2020 Hearing To June 23, 2020 filed by USA. (Simeon, Scott) (Filed on 6/4/2020)
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Request |
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| 146 |
Filed: 3/17/2020, Entered: 3/17/2020 |
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STIPULATION AND ORDER TO RESET FURTHER STATUS OR CHANGE OF PLEA HEARING DATE (granting 145 ) as to 9EE1B0C. Change of Plea Hearing/Status Hearing set for 6/9/2020 09:00 AM in San Jose, Courtroom 3, 5th Floor before Judge Beth Labson Freeman. Signed by Judge Beth Labson Freeman on 3/17/2020. (blflc1S, COURT STAFF) (Filed on 3/17/2020)
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Request |
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| 145 |
Filed: 3/17/2020, Entered: 3/17/2020 |
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STIPULATION WITH PROPOSED ORDER to Reset Further Status or Change of Plea Hearing Date as to 9EE1B0C . (Keith, Severa) (Filed on 3/17/2020) Modified on 3/18/2020 (cfeS, COURT STAFF).
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Request |
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| 143 |
Filed: 2/26/2020, Entered: 2/26/2020 |
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JOINT STIPULATION AND ORDER TO EXCLUDE TIME UNDER THE SPEEDY TRIAL ACT (granting 141 ) as to 9EE1B0C (3). Signed by Judge Beth Labson Freeman on 2/26/2020.(blflc1S, COURT STAFF) (Filed on 2/26/2020)
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Request |
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| 142 |
Filed: 2/26/2020, Entered: 2/26/2020 |
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AMENDED JUDGMENT in a Criminal Case as to 133737B. Signed by Judge Beth Labson Freeman on 2/20/2020. (tshS, COURT STAFF) (Filed on 2/20/2020) Modified on 2/26/2020 (cfeS, COURT STAFF).
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Request |
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| 144 |
Filed: 2/25/2020, Entered: 2/27/2020 |
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Minute Entry for proceedings held before Judge Beth Labson Freeman: Status Conference as to 9EE1B0C held on 2/25/2020.Change of Plea/Further Status Hearing set for 4/21/2020 09:00 AM.Last Day to Hear Motions before Trial set for 7/16/2020 01:30 PM. Pretrial Conference set for 8/20/2020 01:30 PM. Jury Selection set for 9/18/2020, 9/21/2020 09:00 AM. Jury Trial set for 9/21/2020, 9/22/2020, 9/23/2020, 9/24/2020, 9/25/2020, 9/28/2020, 9/29/2020, 9/30/2020, 10/1/2020, 10/2/2020 09:00 AM in San Jose, Courtroom 3, 5th Floor before Judge Beth Labson Freeman. Total Time in Court: 9:19 - 9:25. Court Reporter: Summer Fisher. Plaintiff Attorney: Scott Simeon. Defendant Attorney: Varell Fuller Appearing for Severa Keith for 9EE1B0C (3). Defendant Present: Yes. Defendant in Custody: No. Excludable Delay: Effective Preparation of Counsel. Begins: 2/25/2020. Ends: 9/21/2020. (tshS, COURT STAFF) (Filed on 2/25/2020)
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Request |
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| 141 |
Filed: 2/25/2020, Entered: 2/25/2020 |
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JOINT STIPULATION WITH PROPOSED ORDER To Exclude Time Under The Speedy Trial Act as to 9EE1B0C filed by USA. (Simeon, Scott) (Filed on 2/25/2020) Modified on 2/26/2020 (cfeS, COURT STAFF).
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Request |
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| 140 |
Filed: 2/21/2020, Entered: 2/21/2020 |
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JOINT STIPULATION AND ORDER TO EXCLUDE TIME UNDER THE SPEEDY TRIAL ACT (granting 139 ) as to 9EE1B0C (3). Signed by Judge Beth Labson Freeman on 2/21/2020.(blflc1S, COURT STAFF) (Filed on 2/21/2020)
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Request |
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| 139 |
Filed: 2/20/2020, Entered: 2/20/2020 |
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STIPULATION WITH PROPOSED ORDER as to 9EE1B0C filed by USA. (Simeon, Scott) (Filed on 2/20/2020)
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Request |
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| 138 |
Filed: 1/28/2020, Entered: 1/28/2020 |
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Minute Entry for proceedings held before Judge Beth Labson Freeman: Status Conference as to 9EE1B0C held on 1/28/2020. Status Conference set for 2/25/2020 09:00 AM in San Jose, Courtroom 3, 5th Floor before Judge Beth Labson Freeman. Total Time in Court: 10 Minutes (9:03 - 9:13). Court Reporter: Summer Fisher. Plaintiff Attorney: Scott Simeon. Defendant Attorney: Severa Keith. Defendant Present: Yes. Defendant in Custody: No. Excludable Delay: Effective Preparation of Counsel. Begins: 1/28/2020. Ends: 2/25/2020. (tshS, COURT STAFF) (Filed on 1/28/2020)
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Request |
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| 136 |
Filed: 12/26/2019, Entered: 12/20/2019 |
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JUDGMENT in a Criminal Case as to 133737B. Signed by Judge Beth Labson Freeman on 12/20/2019. (tshS, COURT STAFF) (Filed on 12/26/2019)
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Request |
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| 137 |
Filed: 12/17/2019, Entered: 12/23/2019 |
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Minute Entry for proceedings held before Judge Beth Labson Freeman: Sentencing held on 12/17/2019 for 133737B (2), Count 1s, Custody of BOP for a term of 120 months; Followed by 5 years Supervised Release. $100. Special Assessment. The Court Recommends the defendant be housed in a facility within California or Texas. Count(s) 1, 2, Dismissed upon Government's Motion. Total Time in Court 11 Minutes. Court Reporter: Summer Fisher. Plaintiff Attorney: Scott Simeon. Defendant Attorney: Hanley Chew and Fiona Tang. Probation Officer: Karen Mar. Defendant Present: Yes. Defendant in Custody: Yes. Interpreter: Lupita Arce. Language: Spanish (dhmS, COURT STAFF) (Filed on 12/17/2019)
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Request |
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| 135 |
Filed: 12/10/2019, Entered: 12/10/2019 |
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SENTENCING MEMORANDUM by USA as to 133737B (Simeon, Scott) (Filed on 12/10/2019)
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Request |
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| 134 |
Filed: 12/6/2019, Entered: 12/6/2019 |
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SENTENCING MEMORANDUM by 133737B with Certificate (Tang, Fiona) (Filed on 12/6/2019)
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Request |
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| 133 |
Filed: 12/6/2019, Entered: 12/6/2019 |
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NOTICE OF ATTORNEY APPEARANCE: Fiona Tang appearing for 133737B (Tang, Fiona) (Filed on 12/6/2019)
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Request |
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| 131 |
Filed: 11/25/2019, Entered: 11/25/2019 |
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CLERK'S NOTICE RESETTING TIME OF SENTENCING HEARING as to 133737B. Sentencing reset for 12/17/2019 at 09:00 AM in San Jose, Courtroom 3, 5th Floor before Judge Beth Labson Freeman. (This is a text-only entry generated by the court. There is no document associated with this entry.) (tshS, COURT STAFF) (Filed on 11/25/2019)
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| 130 |
Filed: 11/15/2019, Entered: 11/15/2019 |
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STIPULATION AND ORDER TO RESET STATUS HEARING DATE as to 9EE1B0C (approving 129 ). Status Conference set for 1/28/2020 09:00 AM in San Jose, Courtroom 3, 5th Floor before Judge Beth Labson Freeman.Signed by Judge Beth Labson Freeman on 11/15/2019. (blflc1S, COURT STAFF) (Filed on 11/15/2019)
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Request |
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| 129 |
Filed: 11/14/2019, Entered: 11/14/2019 |
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STIPULATION WITH PROPOSED ORDER as to 9EE1B0C to Reset Status Hearing Date. (Keith, Severa) (Filed on 11/14/2019)
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Request |
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| 128 |
Filed: 10/4/2019, Entered: 10/4/2019 |
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STIPULATION AND ORDER CONTINUING DEFENDANT ANGEL LOPEZ-RIVERA'SSENTENCING FROM NOVEMBER 5, 2019 TO DECEMBER 19, 2019 (granting 127 ) as to 133737B. Sentencing set for 12/17/2019 08:30 AM in San Jose, Courtroom 3, 5th Floor before Judge Beth Labson Freeman. Signed by Judge Beth Labson Freeman on 10/4/2019. (blflc1S, COURT STAFF) (Filed on 10/4/2019)
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Request |
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| 127 |
Filed: 10/3/2019, Entered: 10/3/2019 |
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STIPULATION WITH PROPOSED ORDER as to 133737B CONTINUING DEFENDANT ANGEL LOPEZ-RIVERAS SENTENCING FROM NOVEMBER 5, 2019 TO DECEMBER 17, 2019. (Chew, Hanley) (Filed on 10/3/2019)
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Request |
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| 126 |
Filed: 9/26/2019, Entered: 9/26/2019 |
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JOINT STIPULATION AND ORDER TO EXCLUDE TIME UNDER THE SPEEDY TRIAL ACT (granting 125 ) as to 9EE1B0C (3). Signed by Judge Beth Labson Freeman on 9/26/2019.(blflc1S, COURT STAFF) (Filed on 9/26/2019)
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Request |
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| 125 |
Filed: 9/24/2019, Entered: 9/24/2019 |
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STIPULATION WITH PROPOSED ORDER as to 9EE1B0C filed by USA. (Simeon, Scott) (Filed on 9/24/2019)
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Request |
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| 124 |
Filed: 9/11/2019, Entered: 9/11/2019 |
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Minute Entry for proceedings held before Judge Beth Labson Freeman: Status Conference as to 9EE1B0C held on 9/11/2019. Further Status Conference/Change of Plea/Trial Setting set for 11/19/2019 09:00 AM in San Jose, Courtroom 3, 5th Floor before Judge Beth Labson Freeman. Total Time in Court: 9:01 - 9:04 (3 Minutes). Court Reporter: Summer Fisher. Plaintiff Attorney: Scott Simeon. Defendant Attorney: Severa Keith. Defendant Present: Yes. Defendant in Custody: No. Excludable Delay: Effective Preparation of Counsel. Begins: 9/10/2019. Ends: 11/19/2019. (tshS, COURT STAFF) (Filed on 9/11/2019)
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Request |
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| 123 |
Filed: 7/30/2019, Entered: 7/30/2019 |
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NOTICE of Substitution of Attorney as to 133737B (Ludmer, Mara) (Filed on 7/30/2019)
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Request |
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| 122 |
Filed: 6/26/2019, Entered: 6/26/2019 |
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JOINT STIPULATION AND ORDER TO EXCLUDE TIME UNDER THE SPEEDY TRIAL ACT (granting 121 ) as to 9EE1B0C (3). Signed by Judge Beth Labson Freeman on 6/26/2019.(blflc1S, COURT STAFF) (Filed on 6/26/2019)
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Request |
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| 121 |
Filed: 6/25/2019, Entered: 6/25/2019 |
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STIPULATION WITH PROPOSED ORDER To Exclude Time Under The Speedy Trial Act as to 9EE1B0C filed by USA. (Simeon, Scott) (Filed on 6/25/2019) Modified on 6/26/2019 (cfeS, COURT STAFF).
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Request |
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| 120 |
Filed: 6/25/2019, Entered: 6/25/2019 |
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Minute Entry for proceedings held before Judge Beth Labson Freeman. Status Conference as to 9EE1B0C held on 6/25/2019: Defendant present and out of custody. Status Conference set for 9/10/2019 09:00 AM in San Jose, Courtroom 3, 5th Floor before Judge Beth Labson Freeman. Excludable delay begins: 6/25/2019 and ends 9/10/2019. Attorney for Plaintiff: Scott Simeon. Attorney for Defendant: Severa Keith. Court Reporter: Irene Rodriguez. Total Time in Court 3 minutes. Attachment Minute order. (lmh, COURT STAFF) (Filed on 6/25/2019)
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Request |
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| 119 |
Filed: 6/25/2019, Entered: 6/25/2019 |
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Minute Entry for proceedings held before Judge Beth Labson Freeman: Change of Plea Hearing as to 133737B held on 6/25/2019, OPEN Plea entered by 133737B (2) Guilty on Count 1s of the Superseding Felony Information filed on 6/20/19. Case REFERRED to the Probation Dept. for preparation of a Pre-Sentencing Report. CASE CONTINUED TO: Sentencing set for 11/5/2019 09:00 AM in San Jose, Courtroom 3, 5th Floor before Judge Beth Labson Freeman. Court Reporter: Irene Rodriguez(9:01 AM-9:24 AM)23mins. (cfeS, COURT STAFF) (Filed on 6/25/2019)
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Request |
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| 118 |
Filed: 6/21/2019, Entered: 6/21/2019 |
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JUDGMENT in a Criminal Case as to 0F3A721.Signed by Judge Beth Labson Freeman on 6/21/2019. (tshS, COURT STAFF) (Filed on 6/21/2019)
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Request |
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| 117 |
Filed: 6/20/2019, Entered: 6/21/2019 |
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Minute Entry for proceedings held before Magistrate Judge Susan van Keulen: Arraigned NOT as to 133737B (2) Count 1s held on 6/20/2019 FTR Time 1:56-2:01PM(05 mins). (cfeS, COURT STAFF) (Filed on 6/20/2019)
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Request |
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| 116 |
Filed: 6/20/2019, Entered: 6/21/2019 |
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WAIVER OF INDICTMENT by 133737B (cfeS, COURT STAFF) (Filed on 6/20/2019)
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Request |
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| 115 |
Filed: 6/20/2019, Entered: 6/20/2019 |
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MOTION for Hearing for Change of Plea by 133737B. Motion Hearing set for 6/25/2019 09:00 AM before Judge Beth Labson Freeman. (Attachments: # 1 Declaration of Mara Ludmer In Support of Change of Plea, # 2 Declaration of Defendant In Support of Change of Plea)(Chew, Hanley) (Filed on 6/20/2019)
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Request |
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| 114 |
Filed: 6/20/2019, Entered: 6/20/2019 |
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SUPERSEDING FELONY INFORMATION as to 133737B (2) count(s) 1s. (cfeS, COURT STAFF) (Filed on 6/20/2019)
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Request |
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| 113 |
Filed: 6/19/2019, Entered: 6/19/2019 |
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NOTICE OF ATTORNEY APPEARANCE: Severa Keith appearing as Co-counsel for 9EE1B0C (Keith, Severa) (Filed on 6/19/2019) Modified on 6/20/2019 (cfeS, COURT STAFF).
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Request |
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| 112 |
Filed: 6/18/2019, Entered: 6/19/2019 |
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Minute Entry for proceedings held before Judge Beth Labson Freeman: Sentencing held on 6/18/2019 for 0F3A721 (4). Sentenced on Count(s) 5 of the Indictment filed on 5/4/2017 to 36 months BOP custody, 3 years supervised release, $100.00 special assessment; Count(s) 6, Dismissed on government's motion. The Court Recommends the Defendant be housed in a Facility in California. Court Reporter: Irene Rodriguez(9:33-10:10 A.M.)37 Minutes. (cfeS, COURT STAFF) (Filed on 6/18/2019)
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Request |
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| 111 |
Filed: 6/16/2019, Entered: 6/16/2019 |
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SENTENCING MEMORANDUM With Support Letters and Certificates by 0F3A721 (Arlidge, Carleen) (Filed on 6/16/2019) Modified on 6/17/2019 (cfeS, COURT STAFF).
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Request |
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| 110 |
Filed: 6/12/2019, Entered: 6/12/2019 |
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CLERK'S NOTICE as to 133737B. Arraignment on Superseding Information set for 6/20/2019 01:30 PM before Magistrate Judge Susan van Keulen. (This is a text-only entry generated by the court. There is no document associated with this entry.) (dmcS, COURT STAFF) (Filed on 6/12/2019)
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| 109 |
Filed: 6/11/2019, Entered: 6/11/2019 |
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SENTENCING MEMORANDUM by USA as to 0F3A721 (Simeon, Scott) (Filed on 6/11/2019)
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Request |
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| |
Filed: 4/12/2019, Entered: 4/12/2019 |
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Reset Hearing as to Defendant 9EE1B0C re 107 Order on Stipulation. Status Conference set for 6/25/2019 09:00 AM in San Jose, Courtroom 3, 5th Floor before Judge Beth Labson Freeman. (tshS, COURT STAFF) (Filed on 4/12/2019)
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| 107 |
Filed: 4/11/2019, Entered: 4/11/2019 |
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ORDER GRANTING 106 STIPULATION CONTINUING STATUS HEARING OF APRIL 16, 2019 TO JUNE 25, 2019 and excluding time from April 16, 2019 to June 25, 2019 as to 9EE1B0C (3). Signed by Judge Beth Labson Freeman on 4/11/2019.(blflc2S, COURT STAFF) (Filed on 4/11/2019)
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Request |
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| 106 |
Filed: 4/11/2019, Entered: 4/11/2019 |
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STIPULATION WITH PROPOSED ORDER Continuing Status Hearing as to 9EE1B0C . (Archer, Graham) (Filed on 4/11/2019) Modified on 4/11/2019 (cfeS, COURT STAFF).
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Request |
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| |
Filed: 4/8/2019, Entered: 4/9/2019 |
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Reset Hearing as to Defendant 133737B re 105 Order on Stipulation. Status Conference set for 6/25/2019 09:00 AM in San Jose, Courtroom 3, 5th Floor before Judge Beth Labson Freeman. (tshS, COURT STAFF) (Filed on 4/8/2019)
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| 105 |
Filed: 4/8/2019, Entered: 4/8/2019 |
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ORDER GRANTING 104 STIPULATION TO CONTINUE STATUS CONFERENCE OF APRIL 16, 2019 TO JUNE 25, 2019 and excluding time from April 16, 2019 to June 25, 2019 as to 133737B (2). Signed by Judge Beth Labson Freeman on 4/8/2019.(blflc2S, COURT STAFF) (Filed on 4/8/2019)
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Request |
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| 104 |
Filed: 4/3/2019, Entered: 4/3/2019 |
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JOINT STIPULATION WITH PROPOSED ORDER to Continue April 16, 2019 Hearing to June 25, 2019 as to 133737B filed by USA. (Simeon, Scott) (Filed on 4/3/2019) Modified on 4/4/2019 (cfeS, COURT STAFF).
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Request |
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| 103 |
Filed: 3/22/2019, Entered: 3/22/2019 |
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STIPULATION AND ORDER CONTINUING STATUS CONFERENCE FROM MARCH 26, 2019 TO APRIL 16, 2019 AND EXCLUDING TIME UNDER THE SPEEDY TRIAL ACT (granting 102 ) as to 133737B. Status Conference set for 4/16/2019 09:00 AM in San Jose, Courtroom 3, 5th Floor before Judge Beth Labson Freeman. Signed by Judge Beth Labson Freeman on 3/22/2019. (blflc1S, COURT STAFF) (Filed on 3/22/2019)
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Request |
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| 102 |
Filed: 3/22/2019, Entered: 3/22/2019 |
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STIPULATION WITH PROPOSED ORDER Continuing Status Conference From March 26, 2019 to 16, 2019 and Excluding Time Under the Speedy Trial Act as to 133737B (Chew, Hanley) (Filed on 3/22/2019) Modified on 3/25/2019 (cfeS, COURT STAFF).
|
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Request |
|
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| 101 |
Filed: 3/15/2019, Entered: 3/15/2019 |
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JOINT STIPULATION AND ORDER TO EXCLUDE TIME UNDER THE SPEEDY TRIAL ACT (granting 100 ) as to 9EE1B0C (3). Signed by Judge Beth Labson Freeman on 3/15/2019.(blflc1S, COURT STAFF) (Filed on 3/15/2019)
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Request |
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| 100 |
Filed: 3/15/2019, Entered: 3/15/2019 |
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STIPULATION WITH PROPOSED ORDER To Exclude Time Under The Speedy Trial Act as to 9EE1B0C filed by USA. (Simeon, Scott) (Filed on 3/15/2019) Modified on 3/18/2019 (cfeS, COURT STAFF).
|
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Request |
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| 99 |
Filed: 3/8/2019, Entered: 3/11/2019 |
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JUDGMENT in a Criminal Case as to Ricardo Rios-Angulo.Signed by Judge Beth Labson Freeman on 3/8/2019. (tshS, COURT STAFF) (Filed on 3/8/2019)
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Request |
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| 98 |
Filed: 3/5/2019, Entered: 3/7/2019 |
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PLEA AGREEMENT as to 0F3A721. (tshS, COURT STAFF) (Filed on 3/5/2019)
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Request |
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| 97 |
Filed: 3/5/2019, Entered: 3/6/2019 |
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Minute Entry for proceedings held before Judge Beth Labson Freeman: Sentencing held on 3/5/2019 for Ricardo Rios-Angulo (1). Sentenced on counts 1, 2, 3, 4, 5, 6, of the Indictment filed on 5/4/2017 to 220 months BOP custody as to each counts 1,2,3,4,5, and 6; 5 years supervised release; 5 years S/R as to counts 1,2 and 3 years S/R as to counts 3,4,5,6 to run concurrently; $600.00 special assessment. Court Reporter: Summer Fisher(11:10-12:06 A.M.)56mins. (cfeS, COURT STAFF) (Filed on 3/5/2019)
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Request |
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| 96 |
Filed: 3/5/2019, Entered: 3/6/2019 |
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Minute Entry for proceedings held before Judge Beth Labson Freeman: Change of Plea Hearing as to 0F3A721 held on 3/5/2019, Plea entered by 0F3A721 (4) Guilty of Count 5 of the Indictment filed on 5/4/2017. A Plea Agreement was executed in Open Court Case Referred to Probation for a preparation of a Pre-Sentencing Report. CASE CONTINUED: Sentencing set for 6/18/2019 09:00 AM in San Jose, Courtroom 3, 5th Floor before Judge Beth Labson Freeman. Court Reporter: Summer Fisher(10:32-11:00 A.M.)28mins. (cfeS, COURT STAFF) (Filed on 3/5/2019)
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Request |
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| 95 |
Filed: 3/5/2019, Entered: 3/6/2019 |
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Minute Entry for proceedings held before Judge Beth Labson Freeman:Status Conference as to 9EE1B0C held on 3/5/2019.Change of Plea or Further set for 4/16/2019 09:00 AM in San Jose, Courtroom 3, 5th Floor before Judge Beth Labson Freeman. Total Time in Court: 10:26 - 10:31 (5 Minutes). Court Reporter: Summer Fisher. Plaintiff Attorney: Scott Simeon. Defendant Attorney: Rhona Taylor Appearing for Graham Archer. Defendant Present: Yes via Telephone. Defendant in Custody: No. Excludable Delay: Effective Preparation of Counsel. Begins: 3/5/2019. Ends: 4/16/2019. (tshS, COURT STAFF) (Filed on 3/5/2019)
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Request |
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| |
Filed: 3/5/2019, Entered: 3/5/2019 |
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Spanish Interpreter Needed in case as to Ricardo Rios-Angulo. (tshS, COURT STAFF) (Filed on 3/5/2019)
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| |
Filed: 3/5/2019, Entered: 3/5/2019 |
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Spanish Interpreter Needed in case as to 0F3A721. (tshS, COURT STAFF) (Filed on 3/5/2019)
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| Save 25% on a pre-paid one year subscription. |
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| 93 |
Filed: 2/26/2019, Entered: 2/26/2019 |
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SENTENCING MEMORANDUM by USA as to Ricardo Rios-Angulo (Attachments: # 1 Exhibit 1)(Simeon, Scott) (Filed on 2/26/2019)
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Request |
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| 91 |
Filed: 2/5/2019, Entered: 2/5/2019 |
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SENTENCING MEMORANDUM by Ricardo Rios-Angulo (Baum, Alan) (Filed on 2/5/2019)
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Request |
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| 90 |
Filed: 1/18/2019, Entered: 1/18/2019 |
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STIPULATION AND ORDER CONTINUING STATUS CONFERENCE AND EXCLUDING TIME UNDER THE SPEEDY TRIAL ACT (granting 88 ) as to 133737B. Status Conference set for 3/26/2019 09:00 AM in San Jose, Courtroom 3, 5th Floor before Judge Beth Labson Freeman. Signed by Judge Beth Labson Freeman on 1/18/2019. (blflc1S, COURT STAFF) (Filed on 1/18/2019)
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Request |
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| 89 |
Filed: 1/18/2019, Entered: 1/18/2019 |
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ORDER APPROVING 87 STIPULATION TO CONTINUE HEARING AND EXCLUDE TIME UNDER THE SPEEDY TRIAL ACT as to 9EE1B0C, 0F3A721. Change of Plea Hearing set for 3/5/2019 09:00 AM in San Jose, Courtroom 3, 5th Floor before Judge Beth Labson Freeman. Signed by Judge Beth Labson Freeman on 1/18/2019. (blflc1S, COURT STAFF) (Filed on 1/18/2019)
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Request |
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| 88 |
Filed: 1/18/2019, Entered: 1/18/2019 |
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STIPULATION WITH PROPOSED ORDER Continuing Status Conference and Excluding Time Under the Speedy Trial Act as to 133737B . (Chew, Hanley) (Filed on 1/18/2019) Modified on 1/22/2019 (cfeS, COURT STAFF).
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Request |
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| 87 |
Filed: 1/18/2019, Entered: 1/18/2019 |
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STIPULATION WITH PROPOSED ORDER to Continue Hearing and Exclude Time Under the Speedy Trial Act as to 0F3A721 . (Arlidge, Carleen) (Filed on 1/18/2019) Modified on 1/22/2019 (cfeS, COURT STAFF).
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Request |
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| 86 |
Filed: 1/14/2019, Entered: 1/14/2019 |
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CLERK'S NOTICE RESETTING TIME OF HEARING as to 0F3A721,Change of Plea/Trial Setting Hearing set for 1/22/2019 09:00 AM in San Jose, Courtroom 3, 5th Floor before Judge Beth Labson Freeman. (This is a text-only entry generated by the court. There is no document associated with this entry.) (tshS, COURT STAFF) (Filed on 1/14/2019)
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| 85 |
Filed: 1/14/2019, Entered: 1/14/2019 |
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CLERK'S NOTICE RESETTING TIME OF HEARING as to 9EE1B0C,Change of Plea/Trial Setting Hearing set for 1/22/2019 09:00 AM in San Jose, Courtroom 3, 5th Floor before Judge Beth Labson Freeman. (This is a text-only entry generated by the court. There is no document associated with this entry.) (tshS, COURT STAFF) (Filed on 1/14/2019)
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| 84 |
Filed: 1/10/2019, Entered: 1/10/2019 |
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ORDER CONTINUNG SENTENCING (granting 83 ) as to Ricardo Rios-Angulo. Sentencing set for 3/5/2019 09:00 AM in San Jose, Courtroom 3, 5th Floor before Judge Beth Labson Freeman. Signed by Judge Beth Labson Freeman on 1/10/2019. (blflc1S, COURT STAFF) (Filed on 1/10/2019)
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Request |
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| 83 |
Filed: 1/9/2019, Entered: 1/9/2019 |
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Unopposed Motion to Continue Sentencing Hearing by Ricardo Rios-Angulo. (Attachments: # 1 Proposed Order)(Baum, Alan) (Filed on 1/9/2019) Modified on 1/10/2019 (cfeS, COURT STAFF).
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Request |
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| 82 |
Filed: 12/21/2018, Entered: 12/21/2018 |
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STIPULATION AND ORDER CONTINUING STATUS CONFERENCE AND EXCLUDING TIME UNDER THE SPEEDY TRIAL ACT as to 133737B (granting 81 ). Status Conference set for 2/26/2019 09:00 AM in San Jose, Courtroom 3, 5th Floor before Judge Beth Labson Freeman. Signed by Judge Beth Labson Freeman on 12/21/2018. (blflc1S, COURT STAFF) (Filed on 12/21/2018)
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Request |
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| 81 |
Filed: 12/20/2018, Entered: 12/20/2018 |
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STIPULATION WITH PROPOSED ORDER Continuing Status Conference and Excluding Time Under the Speedy Trial Act as to 133737B . (Chew, Hanley) (Filed on 12/20/2018) Modified on 12/24/2018 (cfeS, COURT STAFF).
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Request |
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| 80 |
Filed: 11/2/2018, Entered: 11/2/2018 |
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STIPULATION AND ORDER CONTINUING STATUS CONFERENCE AND EXCLUDING TIME UNDER THE SPEEDY TRIAL ACT (granting 79 ) as to 133737B. Status Conference set for 1/8/2019 09:00 AM in San Jose, Courtroom 3, 5th Floor before Judge Beth Labson Freeman. Signed by Judge Beth Labson Freeman on 11/2/2018. (blflc1S, COURT STAFF) (Filed on 11/2/2018)
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Request |
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| 79 |
Filed: 11/2/2018, Entered: 11/2/2018 |
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STIPULATION WITH PROPOSED ORDER Continuing Status Conference and Excluding Time Under the Speedy Trial Act as to 133737B . (Chew, Hanley) (Filed on 11/2/2018) Modified on 11/5/2018 (cfeS, COURT STAFF).
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Request |
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| 78 |
Filed: 10/24/2018, Entered: 10/24/2018 |
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ORDER CONTINUING SENTENCING HEARING as to Ricardo Rios-Angulo (approving 77 ). Sentencing set for 1/29/2019 09:00 AM in San Jose, Courtroom 3, 5th Floor before Judge Beth Labson Freeman. Signed by Judge Beth Labson Freeman on 10/24/2018. (blflc1S, COURT STAFF) (Filed on 10/24/2018)
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Request |
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| 77 |
Filed: 10/15/2018, Entered: 10/15/2018 |
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STIPULATION To Continue Sentencing Hearing as to Ricardo Rios-Angulo . (Attachments: # 1 Proposed Order)(Baum, Alan) (Filed on 10/15/2018) Modified on 10/16/2018 (cfeS, COURT STAFF).
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Request |
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| 76 |
Filed: 10/9/2018, Entered: 10/9/2018 |
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Minute Entry for proceedings held before Judge Beth Labson Freeman: Status Conference as to 9EE1B0C and 0F3A721 held on 10/9/2018.Further Status/Possible Change of Plea/Trial Setting Hearing set for 1/22/2019 08:30 AM in San Jose, Courtroom 3, 5th Floor before Judge Beth Labson Freeman. Total Time in Court: 9:00 - 9:05. Court Reporter: Summer Fisher. Plaintiff Attorney: Scott Simeon. Defendant Attorney: Graham Archer for 9EE1B0C(3), Carleen Arlidge for 0F3A721(4). Defendant Present: Yes, Via Courtcall(3), Yes(4). Defendant in Custody: No(3), Yes(4). Interpreter: Lupita Arce. Language: Spanish(4)Excludable Delay: Effective Preparation of Counsel. Begins: 10/09/2018. Ends: 1/22/2019. (tshS, COURT STAFF) (Filed on 10/9/2018)
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Request |
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| 75 |
Filed: 10/5/2018, Entered: 10/5/2018 |
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ORDER GRANTING 73 UNOPPOSED MOTION RE: TELEPHONIC APPEARANCE as to 9EE1B0C (3). Signed by Judge Beth Labson Freeman on 10/5/2018.(blflc1S, COURT STAFF) (Filed on 10/5/2018)
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Request |
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| 74 |
Filed: 10/5/2018, Entered: 10/5/2018 |
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NOTICE OF ATTORNEY APPEARANCE: of Counsel Vincent Barredo and Mara R. Ludmer Mara Rachelle Ludmer appearing for 133737B (Ludmer, Mara) (Filed on 10/5/2018) Modified on 10/9/2018 (cfeS, COURT STAFF).
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Request |
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| 73 |
Filed: 10/4/2018, Entered: 10/4/2018 |
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MOTION Unopposed Motion and [Proposed] Order Re: Telephonic Appearance by 9EE1B0C. (Archer, Graham) (Filed on 10/4/2018)
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Request |
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| 72 |
Filed: 8/27/2018, Entered: 8/27/2018 |
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JOINT STIPULATION AND ORDER TO CONTINUE AUGUST 28, 2018 HEARING TO NOVEMBER 6, 2018 (approving 71 ) as to 133737B. Change of Plea Hearing set for 11/6/2018 09:00 AM in San Jose, Courtroom 3, 5th Floor before Judge Beth Labson Freeman. Signed by Judge Beth Labson Freeman on 8/27/2018. (blflc1S, COURT STAFF) (Filed on 8/27/2018)
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Request |
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| 71 |
Filed: 8/27/2018, Entered: 8/27/2018 |
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JOINT STIPULATION WITH PROPOSED ORDER to Continue August 28, 2018 Hearing to November 6, 2018 as to 133737B filed by USA. (Simeon, Scott) (Filed on 8/27/2018) Modified on 8/29/2018 (cfeS, COURT STAFF).
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Request |
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| 70 |
Filed: 8/21/2018, Entered: 8/22/2018 |
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CLERK'S NOTICE RESETTING TIME OF HEARING as to 133737B:Change of Plea/Further Status Hearing set for 8/28/2018 09:00 AM in San Jose, Courtroom 3, 5th Floor before Judge Beth Labson Freeman. (This is a text-only entry generated by the court. There is no document associated with this entry.) (tshS, COURT STAFF) (Filed on 8/21/2018)
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| 69 |
Filed: 8/16/2018, Entered: 8/16/2018 |
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JOINT STIPULATION AND ORDER EXCLUDING TIME FROM AUGUST 14, 2018 THROUGH OCTOBER 9, 2018 (granting 68 ) as to 9EE1B0C (3), 0F3A721 (4). Signed by Judge Beth Labson Freeman on 8/16/2018.(blflc1S, COURT STAFF) (Filed on 8/16/2018)
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Request |
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| 68 |
Filed: 8/15/2018, Entered: 8/15/2018 |
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STIPULATION WITH PROPOSED ORDER as to 9EE1B0C, 0F3A721 Joint Stipulation and [Proposed] Order Excluding Time from August 14, 2018, through October 9, 2018 filed by USA. (Simeon, Scott) (Filed on 8/15/2018)
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Request |
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| 67 |
Filed: 8/14/2018, Entered: 8/14/2018 |
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Minute Entry for proceedings held before Judge Beth Labson Freeman: Status Conference as to 9EE1B0C, 0F3A721 held on 8/14/2018. Status Conference set for 10/9/2018 09:00 AM in San Jose, Courtroom 3, 5th Floor before Judge Beth Labson Freeman. Total Time in Court 9:17 - 9:26. Court Reporter: Gina Colin. Plaintiff Attorney: Scott Simeon. Defendant Attorney: Graham Archer. Defendant Present: No(3), Yes(4). Defendant in Custody: No(3), Yes(4). Interpreter: Wendy Maestracci. Language: Spanish(4) Excludable Delay: Effective Preparation of Counsel. Begins: 8/14/2018. Ends: 10/09/2018. (tshS, COURT STAFF) (Filed on 8/14/2018)
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Request |
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| 66 |
Filed: 8/8/2018, Entered: 8/8/2018 |
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STIPULATION AND ORDER CONTINUING HEARING AND EXCLUDING TIME UNDER THE SPEEDY TRIAL ACT as to 133737B (approving 65 ). Status/Possible Change of Plea Hearing set for 8/28/2018 08:30 AM in San Jose, Courtroom 1, 5th Floor before Judge Beth Labson Freeman. Signed by Judge Beth Labson Freeman on 8/8/2018. (blflc1S, COURT STAFF) (Filed on 8/8/2018)
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Request |
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| |
Filed: 8/8/2018, Entered: 8/8/2018 |
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Reset Time of Hearings as to 133737B, 9EE1B0C, 0F3A721.Possible Change of Plea Hearing set for 133737B(2) and Status Hearings set for 9EE1B0C(3), 0F3A721(4) reset for 8/14/2018 09:00 AM in San Jose, Courtroom 3, 5th Floor before Judge Beth Labson Freeman.(tshS, COURT STAFF) (Filed on 8/8/2018)
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| 65 |
Filed: 8/7/2018, Entered: 8/7/2018 |
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STIPULATION WITH PROPOSED ORDER as to 133737B CONTINUING STATUS CONFERENCE AND EXCLUDING TIME. (Chew, Hanley) (Filed on 8/7/2018)
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Request |
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| |
Filed: 8/7/2018, Entered: 8/7/2018 |
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Interpreter Not Needed as to Defendant 9EE1B0C. (ofrS, COURT STAFF) (Filed on 8/7/2018)
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| 64 |
Filed: 7/20/2018, Entered: 7/20/2018 |
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JOINT STIPULATION AND ORDER EXCLUDING TIME (approving 63 ) as to 133737B (2), 9EE1B0C (3), 0F3A721 (4). Signed by Judge Beth Labson Freeman on 7/20/2018. (blflc2S, COURT STAFF) (Filed on 7/20/2018)
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Request |
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| 63 |
Filed: 7/19/2018, Entered: 7/19/2018 |
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JOINT STIPULATION WITH PROPOSED ORDER Excluding Time as to 133737B, 9EE1B0C, 0F3A721 filed by USA. (Simeon, Scott) (Filed on 7/19/2018) Modified on 7/20/2018 (cfeS, COURT STAFF).
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Request |
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| 62 |
Filed: 7/10/2018, Entered: 7/11/2018 |
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Minute Entry for proceedings held before Judge Beth Labson Freeman: Status Conference as to 133737B, 9EE1B0C, 0F3A721 held on 7/10/2018. Possible Change of Plea/Further Status Hearing set for 8/14/2018 08:30 AM as to 133737B(2). Further Status Conference set for 8/14/2018 08:30 AM as to 9EE1B0C(3), 0F3A721(4) in San Jose, Courtroom 3, 5th Floor before Judge Beth Labson Freeman. Total Time in Court 9:04 - 9:07. Court Reporter: Summer Fisher. Plaintiff Attorney: Scott Simeon. Defendant Attorney: Hanley Chew for 133737B(2), Peter Leeming for 9EE1B0C(3), Carleen Arlidge for 0F3A721(4). Defendant Present: Yes(2), Yes(3), Yes(4). Defendant in Custody: Yes(2), No(3), Yes(4). Interpreter: Adele Negro. Language: Spanish(2), Spanish(4) Excludable Delay: Effective Preparation of Counsel. Begins: 7/10/2018. Ends: 8/14/2018. (tshS, COURT STAFF) (Filed on 7/10/2018)
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Request |
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| 61 |
Filed: 6/19/2018, Entered: 6/20/2018 |
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Minute Entry for proceedings held before Judge Beth Labson Freeman: Change of Plea Hearing as to Ricardo Rios-Angulo held on 6/19/2018, OPEN Plea entered by Ricardo Rios-Angulo (1) Guilty Counts 1,2,3,4,5,6 of the Indictment filed on 5/4/2017. The Court Orders Case Referred to Probation for a Presentencing Report. Sentencing set for 11/6/2018 09:00 AM in San Jose, Courtroom 3, 5th Floor before Judge Beth Labson Freeman. Court Reporter: Summer Fisher(10-04-10:33 A.M.)29mins. (cfeS, COURT STAFF) (Filed on 6/19/2018)
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Request |
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| 60 |
Filed: 5/25/2018, Entered: 5/25/2018 |
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JOINT STIPULATION AND ORDER EXCLUDING TIME (approving 59 as to Ricardo Rios-Angulo (1), 133737B (2), 9EE1B0C (3), 0F3A721 (4). Signed by Judge Beth Labson Freeman on 5/25/2018.(blflc1S, COURT STAFF) (Filed on 5/25/2018)
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Request |
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| 59 |
Filed: 5/25/2018, Entered: 5/25/2018 |
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STIPULATION WITH PROPOSED ORDER as to Ricardo Rios-Angulo, 133737B, 9EE1B0C, 0F3A721 Joint Stipulation and [Proposed] Order Excluding Time filed by USA. (Simeon, Scott) (Filed on 5/25/2018)
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Request |
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| |
Filed: 5/10/2018, Entered: 5/10/2018 |
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Electronic Filing Error. (1) Incorrect Event Used. This is a Declaration. Event is from Motions & Related Filings - Other Supporting Documents [err101].(2) Document should be linked to the motion. [err102].Corrected by Clerk's Office. No further action is necessary. Re: 57 MOTION Declaration filed by Ricardo Rios-Angulo (cfeS, COURT STAFF) (Filed on 5/10/2018)
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| 57 |
Filed: 5/9/2018, Entered: 5/9/2018 |
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DECLARATION 56 in Furtherance of Change of Plea set for 6/19/2018 09:00 AM before Judge Beth Labson Freeman. (Baum, Alan) (Filed on 5/9/2018)(Not a Motion, linked) Modified on 5/10/2018 (cfeS, COURT STAFF).
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Request |
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| 56 |
Filed: 5/9/2018, Entered: 5/9/2018 |
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MOTION Change for Plea; Declaration of Alan Baum by Ricardo Rios-Angulo. Motion Hearing set for 6/19/2019 09:00 AM before Judge Beth Labson Freeman. (Baum, Alan) (Filed on 5/9/2018) Modified on 5/10/2018 (cfeS, COURT STAFF).
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Request |
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| 58 |
Filed: 5/8/2018, Entered: 5/11/2018 |
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Minute Entry for proceedings held before Judge Beth Labson Freeman: Status Conference as to Ricardo Rios-Angulo, 133737B, 9EE1B0C, 0F3A721 held on 5/8/2018. Change of Plea/Open Plea Hearing set as to Ricardo Rios-Angulo for 6/19/2018 09:00 AM. Further Status Hearing as to 133737B, 9EE1B0C and 0F3A721 set for 7/10/2018 09:00 AM in San Jose, Courtroom 3, 5th Floor before Judge Beth Labson Freeman. Total Time in Court: 21 Minutes. Court Reporter: Lee-Anne Shortridge. Plaintiff Attorney: Scott Simeon. Defendant Attorney: Alan Baum for Ricardo Rios-Angulo(1), Hanley Chew/Victor Lopez for 133737B(2), Graham Archer for 9EE1B0C(3), Carleen Arlidge for 0F3A721(4). Defendant Present: Yes (1), Yes (2), Yes (3), Yes (4). Defendant in Custody: Yes (1), Yes (2), No (3), Yes (4). Interpreter: Adele Negro. Language: Spanish Excludable Delay: Effective Preparation of Counsel. Begins: 5/8/2018. Ends: Ricardo Rios-Angulo - 6/19/2018, Martha Zuniga-Tirada, 0F3A721, 133737B - 7/10/2018. (tshS, COURT STAFF) (Filed on 5/8/2018)
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Request |
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| 55 |
Filed: 3/16/2018, Entered: 3/16/2018 |
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JOINT STIPULATION AND ORDER EXCLUDING TIME FROM MARCH 13, 2018 TO MAY 8, 2018 (granting 54 ) as to Ricardo Rios-Angulo (1), 9EE1B0C (3), 0F3A721 (4). Signed by Judge Beth Labson Freeman on 3/16/2018.(blflc1S, COURT STAFF) (Filed on 3/16/2018)
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Request |
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| 54 |
Filed: 3/15/2018, Entered: 3/15/2018 |
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JOINT STIPULATION WITH PROPOSED ORDER Excluding Time from March 13, 2018, to May 8, 2018 as to Ricardo Rios-Angulo, 9EE1B0C, 0F3A721 filed by USA. (Simeon, Scott) (Filed on 3/15/2018) Modified on 3/16/2018 (cfeS, COURT STAFF).
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Request |
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| 53 |
Filed: 3/14/2018, Entered: 3/15/2018 |
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CJA 23 Financial Affidavit by 133737B (cfeS, COURT STAFF) (Filed on 3/14/2018)
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Request |
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| 52 |
Filed: 3/14/2018, Entered: 3/15/2018 |
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Minute Entry for proceedings held before Magistrate Judge Susan van Keulen: Initial Appearance as to 133737B held on 3/14/2018, Attorney Appointment Hearing as to 133737B held on 3/14/2018. Added attorney Hanley Chew for 133737B. Arraigned NOT GUILTY as to 133737B (2) Counts 1,2 held on 3/14/2018. CJA23 Submitted as to 133737B. The government moves for detention on the basis that defendant poses a flight risk and danger to the community. Defense submits as to the issue of detention. Defendant is detained without prejudice to renewal. Status Conference set for 5/8/2018 09:00 AM in San Jose, Courtroom 3, 5th Floor before Judge Beth Labson Freeman. FTR Time 1:44-1:51pm. (cfeS, COURT STAFF) (Filed on 3/14/2018)
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Request |
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| 50 |
Filed: 3/14/2018, Entered: 3/14/2018 |
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NO Bail Arrest Warrant Returned Executed on 3/12/18 as to 133737B. (cfeS, COURT STAFF) (Filed on 3/14/2018)
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Request |
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| 51 |
Filed: 3/13/2018, Entered: 3/14/2018 |
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Minute Entry for proceedings held before Judge Beth Labson Freeman: Status Conference as to Ricardo Rios-Angulo, 9EE1B0C, 0F3A721 held on 3/13/2018. Further Status Conference set for 5/8/2018 09:00 AM in San Jose, Courtroom 3, 5th Floor before Judge Beth Labson Freeman. Total Time in Court: 9:19 - 9:25. Court Reporter: Lee-Anne Shortridge. Plaintiff Attorney: Scott Simeon. Defendant Attorney: Alan Baum for Ricardo Rios-Angulo (1), Graham Archer for 9EE1B0C (3), Carleen Arlidge for 0F3A721(4). Defendant Present: Yes - Rios-Angulo (1), Yes - 9EE1B0C (3), Yes - 0F3A721(4). Defendant in Custody: Yes - Rios-Angulo (1), No - 9EE1B0C (3), Yes - 0F3A721(4). Interpreter: Adele Negro. Language: Spanish - Yes - Rios-Angulo (1), No - 9EE1B0C (3), Yes - 0F3A721(4) Excludable Delay: Effective Preparation of Counsel - Yes - Rios-Angulo (1), Yes - 9EE1B0C (3), Yes - 0F3A721(4). Begins: 3/13/2018. Ends: 5/18/2018. (tshS, COURT STAFF) (Filed on 3/13/2018)
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Request |
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| 49 |
Filed: 3/13/2018, Entered: 3/13/2018 |
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CLERK'S NOTICE RESETTING MARCH 13, 2018 INITIAL APPEARANCE AND ARRAIGNMENT as to 133737B: 3/13/2018 Initial Appearance and Arraignment is reset to 3/14/2018 at 1:30 PM in San Jose, Courtroom 6, 4th Floor before Magistrate Judge Susan van Keulen. (This is a text-only entry generated by the court. There is no document associated with this entry.) (ofr, COURT STAFF) (Filed on 3/13/2018)
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| 48 |
Filed: 3/13/2018, Entered: 3/13/2018 |
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CLERK'S NOTICE RESETTING TIME ON MARCH 13, 2018 INITIAL APPEARANCE AND ARRAIGNMENT as to 133737B: 3/13/2018 1:30 PM Initial Appearance and Arraignment is reset to 2:30 PM (SPECIAL SET) in Courtroom 6, 4th Floor, San Jose before Magistrate Judge Susan van Keulen. (This is a text-only entry generated by the court. There is no document associated with this entry.) (ofr, COURT STAFF) (Filed on 3/13/2018)
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| 47 |
Filed: 3/13/2018, Entered: 3/13/2018 |
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CLERK'S NOTICE SETTING INITIAL APPEARANCE AND ARRAIGNMENT as to 133737B: Initial Appearance and Arraignment is set for 3/13/2018 at 1:30 PM in San Jose, Courtroom 6, 4th Floor before Magistrate Judge Susan van Keulen. (This is a text-only entry generated by the court. There is no document associated with this entry.) (ofr, COURT STAFF) (Filed on 3/13/2018)
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 46 |
Filed: 2/28/2018, Entered: 2/28/2018 |
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Sealed Document (cfeS, COURT STAFF) (Filed on 2/28/2018)
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| 45 |
Filed: 2/28/2018, Entered: 2/28/2018 |
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CLERK'S NOTICE VACATING INITIAL APPEARANCE AND ARRAIGNMENT AS TO 133737B: 3/1/2018 Initial Appearance and Arraignment as to Defendant 133737B is hereby VACATED. (This is a text-only entry generated by the court. There is no document associated with this entry.) (ofr, COURT STAFF) (Filed on 2/28/2018)
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| 44 |
Filed: 2/27/2018, Entered: 2/27/2018 |
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Minute Entry for proceedings held before Judge Nathanael M. Cousins. Further Attorney Appointment Hearing as to 0F3A721 held on 2/27/2018: Defendant present and in custody; Court relieves Attorney Robert E. Carey and Carleen R. Arlidge accepts appointment as CJA counsel. Plaintiff's Attorney: Brian Cabrera for Scott Simeon. Defendant Attorney: Robert Carey. Pretrial Officer: Allen Lew. Interpreter: Lupita Arce. Language: Spanish. (FTR Time 1:55pm - 1:59pm.) Attachment Minute order. (lmh, COURT STAFF) (Filed on 2/27/2018)
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Request |
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| 43 |
Filed: 2/22/2018, Entered: 2/22/2018 |
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Minute Entry for proceedings held before Judge Nathanael M. Cousins. Attorney Appointment Hearing as to 0F3A721 held on 2/22/2018: Defendant present and in custody; Court Orders defendant's letter dated 2/14/2018 filed under seal; Further Attorney Appointment Hearing set for 2/27/2018 01:30 PM. Plaintiff's Attorney: Brian Cabrera for Scott Simeon. Defendant's Attorney: Robert Carey; Carleen Arlidge also appears. Pretrial Officer: Diego Romero. Interpreter: Thelma Oros. Language: Spanish. (FTR Time 1:42pm - 1:52pm.) Attachment Minute order. (lmh, COURT STAFF) (Filed on 2/22/2018) Modified on 2/28/2018 (cfeS, COURT STAFF).
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| |
Filed: 2/21/2018, Entered: 2/21/2018 |
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Set Hearing as to Defendant 0F3A721 at request of counsel: Attorney Appointment Hearing set for 2/22/2018 01:30 PM before Judge Nathanael M. Cousins. (lmh, COURT STAFF) (Filed on 2/21/2018)
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Filed: 1/24/2018, Entered: 1/24/2018 |
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Writ of Habeas Corpus ad Prosequendum Issued 42 Set Hearing as to Defendant 133737B - Initial Appearance set for 3/1/2018 01:30 PM in San Jose, Courtroom 6, 4th Floor before Magistrate Judge Susan van Keulen. (cfeS, COURT STAFF) (Filed on 1/24/2018)
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| 42 |
Filed: 1/24/2018, Entered: 1/24/2018 |
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Writ of Habeas Corpus ad Prosequendum Issued 40 as to 133737B for 3/1/18 (cfeS, COURT STAFF) (Filed on 1/24/2018)
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Request |
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| 41 |
Filed: 1/22/2018, Entered: 1/22/2018 |
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JOINT STIPULATION AND ORDER EXCLUDING TIME FROM NOVEMBER 14, 2017 TO MARCH 13, 2018 (granting 39 ) as to Ricardo Rios-Angulo (1), 9EE1B0C (3), 0F3A721 (4). Signed by Judge Beth Labson Freeman on 1/22/2018.(blflc1S, COURT STAFF) (Filed on 1/22/2018)
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Request |
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| 40 |
Filed: 1/19/2018, Entered: 1/19/2018 |
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Petition for Writ of Habeas Corpus ad Prosequendum by USA as to 133737B. (Simeon, Scott) (Filed on 1/19/2018) (CC:HRL) Modified on 1/23/2018 (cfeS, COURT STAFF).
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Request |
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| 39 |
Filed: 1/19/2018, Entered: 1/19/2018 |
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STIPULATION WITH PROPOSED ORDER Excluding Time From 1/14/17, to 3/13/18 as to Ricardo Rios-Angulo, 9EE1B0C, 0F3A721 filed by USA. (Simeon, Scott) (Filed on 1/19/2018) Modified on 1/23/2018 (cfeS, COURT STAFF).
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Request |
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| 38 |
Filed: 1/16/2018, Entered: 1/18/2018 |
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Minute Entry for proceedings held before Judge Beth Labson Freeman: Status Conference as to 0F3A721 held on 1/16/2018. Possible Change of Plea/Further Status Hearing set for 3/13/2018 09:00 AM in Courtroom 3, 5th Floor, San Jose before Judge Beth Labson Freeman. Total Time in Court: 9:10 - 9:13. Court Reporter: Summer Fisher. Plaintiff Attorney: Scott Simeon. Defendant Attorney: Robert Carey. Defendant Present: Yes. Defendant in Custody: Yes. Excludable Delay: Effective Preparation of Counsel. Begins: 1/16/2018. Ends: 3/13/2018. (tshS, COURT STAFF) (Filed on 1/16/2018)
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Request |
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| 37 |
Filed: 1/16/2018, Entered: 1/18/2018 |
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Minute Entry for proceedings held before Judge Beth Labson Freeman: Status Conference as to 9EE1B0C held on 1/16/2018. Possible Change of Plea/Further Status Hearing set for 3/13/2018 09:00 AM in Courtroom 3, 5th Floor, San Jose before Judge Beth Labson Freeman. Total Time in Court: 9:10 - 9:13. Court Reporter: Summer Fisher. Plaintiff Attorney: Scott Simeon. Defendant Attorney: Graham Archer. Defendant Present: Yes. Defendant in Custody: No. Excludable Delay: Effective Preparation of Counsel. Begins: 1/16/2018. Ends: 3/13/2018. (tshS, COURT STAFF) (Filed on 1/16/2018)
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Request |
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| 36 |
Filed: 1/16/2018, Entered: 1/18/2018 |
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Minute Entry for proceedings held before Judge Beth Labson Freeman: Status Conference as to Ricardo Rios-Angulo held on 1/16/2018. Possible Change of Plea/Further Status Hearing set for 3/13/2018 09:00 AM in Courtroom 3, 5th Floor, San Jose before Judge Beth Labson Freeman. Total Time in Court: 9:10 - 9:13. Court Reporter: Summer Fisher. Plaintiff Attorney: Scott Simeon. Defendant Attorney: Alan Baum. Defendant Present: Yes. Defendant in Custody: Yes. Interpreter: Lupita Arce. Language: Spanish Excludable Delay: Effective Preparation of Counsel. Begins: 1/16/2018. Ends: 3/13/2018. (tshS, COURT STAFF) (Filed on 1/16/2018)
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Request |
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| 35 |
Filed: 11/14/2017, Entered: 11/15/2017 |
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Minute Entry for proceedings held before Judge Beth Labson Freeman: Status Conference as to 0F3A721 held on 11/14/2017 Change of Plea/Further Status Hearing set for 1/16/2018 09:00 AM in Courtroom 3, 5th Floor, San Jose before Judge Beth Labson Freeman. Total Time in Court: 9:23 - 9:27. Court Reporter: Irene Rodriguez. Plaintiff Attorney: Scott Simeon. Defendant Attorney: Robert Carey. Defendant Present: Yes. Defendant in Custody: Yes. Interpreter: Lupita Arce. Language: Spanish Excludable Delay: Effective Preparation of Counsel. Begins: 11/14/2017. Ends: 01/16/2018. (tshS, COURT STAFF) (Filed on 11/14/2017)
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Request |
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| 34 |
Filed: 11/14/2017, Entered: 11/15/2017 |
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Minute Entry for proceedings held before Judge Beth Labson Freeman: Status Conference as to 9EE1B0C held on 11/14/2017. Change of Plea/Further Status Hearing set for 1/16/2018 09:00 AM in Courtroom 3, 5th Floor, San Jose before Judge Beth Labson Freeman. Total Time in Court: 9:23 - 9:27. Court Reporter: Irene Rodriguez. Plaintiff Attorney: Scott Simeon. Defendant Attorney: Graham ArcherDefendant Present: Yes. Defendant in Custody: No. Excludable Delay: Effective Preparation of Counsel. Begins: 11/14/2017. Ends: 01/16/2018. (tshS, COURT STAFF) (Filed on 11/14/2017)
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Request |
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| 33 |
Filed: 11/14/2017, Entered: 11/15/2017 |
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Minute Entry for proceedings held before Judge Beth Labson Freeman: Status Conference as to Ricardo Rios-Angulo held on 11/14/2017. Change of Plea/Further Status Hearing set for 1/16/2018 09:00 AM in Courtroom 3, 5th Floor, San Jose before Judge Beth Labson Freeman. Total Time in Court: 9:23 - 9:27. Court Reporter: Irene Rodriguez. Plaintiff Attorney: Scott Simeon. Defendant Attorney: Alan Baum. Defendant Present: Yes. Defendant in Custody: Yes. Interpreter: Lupita Arce. Language: Spanish Excludable Delay: Effective Preparation of Counsel. Begins: 11/14/2017. Ends: 01/16/2018. (tshS, COURT STAFF) (Filed on 11/14/2017)
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Request |
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| 31 |
Filed: 10/11/2017, Entered: 10/11/2017 |
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JOINT STIPULATION AND ORDER EXCLUDING TIME FROM SEPTEMBER 26, 2017 THROUGH NOVEMBER 14, 2017 (granting 30 ) as to Ricardo Rios-Angulo (1), 9EE1B0C (3), 0F3A721 (4). Signed by Judge Beth Labson Freeman on 10/11/2017.(blflc1S, COURT STAFF) (Filed on 10/11/2017)
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Request |
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| 30 |
Filed: 10/5/2017, Entered: 10/5/2017 |
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JOINT STIPULATION WITH PROPOSED ORDER Excluding Time From September 26, 2017 Through November 14, 2017 as to Ricardo Rios-Angulo, 9EE1B0C, 0F3A721 filed by USA. (Simeon, Scott) (Filed on 10/5/2017) Modified on 10/6/2017 (cfeS, COURT STAFF).
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Request |
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| 29 |
Filed: 9/27/2017, Entered: 9/27/2017 |
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UNOPPOSED MOTION AND ORDER MODIFYING CONDITIONS OF RELEASE, granting 28 . Signed by Magistrate Judge Susan van Keulen on 9/27/2017. (ofr, COURT STAFF)
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Request |
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| 28 |
Filed: 9/27/2017, Entered: 9/27/2017 |
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Unopposed Motion and [Proposed ] Order Modifying Conditions of Release by 9EE1B0C. (Archer, Graham) (Filed on 9/27/2017) Modified on 9/28/2017 (cfeS, COURT STAFF).
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Request |
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| 27 |
Filed: 9/26/2017, Entered: 9/27/2017 |
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Minute Entry for proceedings held before Judge Beth Labson Freeman: Status Conference as to 0F3A721 held on 9/26/2017. Further Status Conference set for 11/14/2017 09:00 AM in Courtroom 3, 5th Floor, San Jose before Judge Beth Labson Freeman. Total Time in Court: 9:15 - 9:19. Court Reporter: Summer Fisher. Plaintiff Attorney: William Edelman. Defendant Attorney: Robert Carey. Defendant Present: Yes. Defendant in Custody: Yes. Interpreter: Adele Negro. Language: Spanish Excludable Delay: Effective Preparation of Counsel. Begins: 09/26/2017. Ends: 11/14/2017. (tshS, COURT STAFF) (Filed on 9/26/2017)
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Request |
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| 26 |
Filed: 9/26/2017, Entered: 9/27/2017 |
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Minute Entry for proceedings held before Judge Beth Labson Freeman: Status Conference as to 9EE1B0C held on 9/26/2017. Further Status Conference set for 11/14/2017 09:00 AM in Courtroom 3, 5th Floor, San Jose before Judge Beth Labson Freeman. Total Time in Court: 9:15 - 9:19. Court Reporter: Summer Fisher. Plaintiff Attorney: William Edelman. Defendant Attorney: Graham Archer. Defendant Present: Yes. Defendant in Custody: No. Excludable Delay: Effective Preparation of Counsel. Begins: 09/26/2017. Ends: 11/14/2017. (tshS, COURT STAFF) (Filed on 9/26/2017)
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Request |
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| 25 |
Filed: 9/26/2017, Entered: 9/27/2017 |
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Minute Entry for proceedings held before Judge Beth Labson Freeman: Status Conference as to Ricardo Rios-Angulo held on 9/26/2017. Further Status Conference set for 11/14/2017 09:00 AM in Courtroom 3, 5th Floor, San Jose before Judge Beth Labson Freeman. Total Time in Court: 9:15 - 9:19. Court Reporter: Summer Fisher. Plaintiff Attorney: William Edelman. Defendant Attorney: Alan Baum. Defendant Present: Yes. Defendant in Custody: Yes. Interpreter: Adele Negro. Language: Spanish Excludable Delay: Effective Preparation of Counsel. Begins: 09/26/2017. Ends: 11/14/2017. (tshS, COURT STAFF) (Filed on 9/26/2017)
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Request |
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| 24 |
Filed: 7/28/2017, Entered: 7/28/2017 |
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NOTICE of Change of Address of Counsel by Ricardo Rios-Angulo (Baum, Alan) (Filed on 7/28/2017)
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Request |
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| 23 |
Filed: 7/26/2017, Entered: 7/26/2017 |
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STIPULATION AND ORDER EXCLUDING TIME FROM JULY 18, 2017 THROUGH SEPTEMBER 26, 2017 (granting 22 ) as to Ricardo Rios-Angulo, 9EE1B0C, 0F3A721. Signed by Judge Beth Labson Freeman on 7/26/2017. (blflc1, COURT STAFF) (Filed on 7/26/2017)
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Request |
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| 22 |
Filed: 7/26/2017, Entered: 7/26/2017 |
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STIPULATION WITH PROPOSED ORDER Excluding Time From July 18, 2017 Through September 26, 2017 as to Ricardo Rios-Angulo, 9EE1B0C, 0F3A721 filed by USA. (Simeon, Scott) (Filed on 7/26/2017) Modified on 7/27/2017 (cfeS, COURT STAFF).
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Request |
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| 21 |
Filed: 7/21/2017, Entered: 7/21/2017 |
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NOTICE OF ATTORNEY APPEARANCE: Alan Roy Baum appearing for Ricardo Rios-Angulo (Baum, Alan) (Filed on 7/21/2017)
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Request |
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| 20 |
Filed: 7/18/2017, Entered: 7/18/2017 |
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Minute Entry for proceedings held before Judge Hon. Beth Labson Freeman: Status Conference as to Ricardo Rios-Angulo held on 7/18/2017. Mike Hinckley requests withdrawal as counsel of record. Court GRANTS request and notes appearance of Allen Baum as newly retained counsel. Further Status Conference set for 9/26/2017 09:00 AM in Courtroom 3, 5th Floor, San Jose before Hon. Beth Labson Freeman. Total Time in Court: 9:00 - 9:12. Court Reporter: :Summer Fisher. Plaintiff Attorney: Scott Simeon. Defendant Attorney: Mike Hinckley, Allen Baum. Defendant Present: Yes. Defendant in Custody: Yes. Interpreter: Adele Negro. Language: Spanish Excludable Delay: Effective Preparation of Counsel. Begins: 07/18/2017. Ends: 09/26/2017. (tshS, COURT STAFF) (Filed on 7/18/2017) Modified on 7/24/2017 (cfeS, COURT STAFF).
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Request |
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| 19 |
Filed: 7/18/2017, Entered: 7/18/2017 |
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Minute Entry for proceedings held before Judge Hon. Beth Labson Freeman: Status Conference as to 9EE1B0C held on 7/18/2017. Further Status Conference set for 9/26/2017 09:00 AM in Courtroom 3, 5th Floor, San Jose before Hon. Beth Labson Freeman. Total Time in Court: 9:00 - 9:12. Court Reporter: Summer Fisher. Plaintiff Attorney: Scott Simeon. Defendant Attorney: Graham Archer. Defendant Present: Yes. Defendant in Custody: No. Excludable Delay: Effective Preparation of Counsel. Begins: 07/18/2017. Ends: 09/26/2017. (tshS, COURT STAFF) (Filed on 7/18/2017)
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Request |
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| 18 |
Filed: 7/18/2017, Entered: 7/18/2017 |
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Minute Entry for proceedings held before Judge Hon. Beth Labson Freeman: Status Conference as to 0F3A721 held on 7/18/2017. Further Status Conference set for 9/26/2017 09:00 AM in Courtroom 3, 5th Floor, San Jose before Hon. Beth Labson Freeman. Total Time in Court: 9:00 - 9:12. Court Reporter: Summer Fisher. Plaintiff Attorney: Scott Simeon. Defendant Attorney: Robert Carey. Defendant Present: Yes. Defendant in Custody: Yes. Interpreter: Adele Negro. Language: Spanish Excludable Delay: Effective Preparation of Counsel. Begins: 07/18/2017. Ends: 09/26/2017. (tshS, COURT STAFF) (Filed on 7/18/2017)
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Request |
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| 17 |
Filed: 6/6/2017, Entered: 6/6/2017 |
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ORDER, Granting 16 Stipulation to Modify Conditions of Release as to 9EE1B0C (3) . Signed by Magistrate Judge Susan van Keulen on 6/6/2017. (ofr, COURT STAFF) Modified on 6/7/2017 (cfeS, COURT STAFF).
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Request |
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| 16 |
Filed: 6/6/2017, Entered: 6/6/2017 |
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STIPULATION WITH PROPOSED ORDER Modifying Conditions of Release as to 9EE1B0C . (Archer, Graham) (Filed on 6/6/2017) Modified on 6/7/2017 (cfeS, COURT STAFF).
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Request |
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| 15 |
Filed: 5/10/2017, Entered: 5/10/2017 |
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DETENTION ORDER as to 0F3A721. Signed by Magistrate Judge Nathanael M. Cousins on 5/10/2017. (lmh, COURT STAFF) (Filed on 5/10/2017)
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Request |
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| 14 |
Filed: 5/10/2017, Entered: 5/10/2017 |
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Minute Entry for proceedings held before Magistrate Judge Nathanael M. Cousins. Detention Hearing as to 0F3A721 held on 5/10/2017: Defendant is detained as risk of non-appearance; Court to issue order. Plaintiff's Attorney: Scott Simeon. Defendant's Attorney: Robert Carey. Pretrial Officer: Anthony Granados. Defendant Present and in Custody. Interpreter: Lupita Arce. Language: Spanish. (FTR 1:57pm - 2:16pm.) Attachment Minute order. (lmh, COURT STAFF) (Filed on 5/10/2017)
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Request |
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| 13 |
Filed: 5/8/2017, Entered: 5/8/2017 |
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AMENDED PENALTY SHEETS of the 8 INDICTMENT as to Ricardo Rios-Angulo, 133737B by USA (cfeS, COURT STAFF) (Filed on 5/8/2017)
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Request |
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| 12 |
Filed: 5/5/2017, Entered: 5/5/2017 |
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DETENTION ORDER as to Ricardo Rios-Angulo. Signed by Magistrate Judge Nathanael M. Cousins on 5/5/2017. (lmh, COURT STAFF) (Filed on 5/5/2017)
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Request |
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| 11 |
Filed: 5/4/2017, Entered: 5/5/2017 |
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Minute Entry for proceedings held before Magistrate Judge Nathanael M. Cousins: Arraigned NOT GUILTY as to 0F3A721 (4) Counts 5,6 held on 5/4/2017, Detention Hearing as to 0F3A721 held on 5/4/2017. Counsel requests full bail study. Matter set for Detention Hearing set for 5/10/2017 01:30 PM in Courtroom 7, 4th Floor, San Jose before Magistrate Judge Nathanael M. Cousins. Status Conference set for 7/18/2017 09:00 AM in Courtroom 3, 5th Floor, San Jose before Hon. Beth Labson Freeman. FTR Time 2:30pm-2:34pm(04mins). (cfeS, COURT STAFF) (Filed on 5/4/2017)
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Request |
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| 10 |
Filed: 5/4/2017, Entered: 5/5/2017 |
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Minute Entry for proceedings held before Magistrate Judge Nathanael M. Cousins: Arraigned NOT GUILTY as to 9EE1B0C (3) Counts 3,4 held on 5/4/2017. Court grants modification of pretrial release conditions and modifies the previously imposed curfew to 7pm-4am. Status Conference set for 7/18/2017 09:00 AM in Courtroom 3, 5th Floor, San Jose before Hon. Beth Labson Freeman. FTR Time 2:00pm-2:06pm(06mins). (cfeS, COURT STAFF) (Filed on 5/4/2017)
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Request |
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| 9 |
Filed: 5/4/2017, Entered: 5/5/2017 |
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Minute Entry for proceedings held before Magistrate Judge Nathanael M. Cousins: Arraigned NOT GUILTY as to Ricardo Rios-Angulo (1) Counts 1,2,3,4,5,6 held on 5/4/2017, Detention Hearing as to Ricardo Rios-Angulo held on 5/4/2017. Defendant is ordered detained and remanded to the custody of the U.S. Marshals. Status Conference set for 7/18/2017 09:00 AM in Courtroom 3, 5th Floor, San Jose before Hon. Beth Labson Freeman. FTR Time 2:06pm-2:30pm(24mins). (cfeS, COURT STAFF) (Filed on 5/4/2017) Modified on 5/5/2017 (lmh, COURT STAFF).
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Request |
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| |
Filed: 5/4/2017, Entered: 5/5/2017 |
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CASE DESIGNATED for Electronic Filing. (cfeS, COURT STAFF) (Filed on 5/4/2017)
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| 8 |
Filed: 5/4/2017, Entered: 5/5/2017 |
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INDICTMENT as to Ricardo Rios-Angulo (1) count(s) 1, 2, 3, 4, 5, 6, 133737B (2) count(s) 1, 2, 9EE1B0C (3) count(s) 3, 4, 0F3A721 (4) count(s) 5, 6. (Attachments: # 1 Criminal Cover Sheet) (cfeS, COURT STAFF) SEE AMENDED PENALTY SHEETS FOR DFT 1&2 as docket 13 (Filed on 5/4/2017) Modified on 5/8/2017 (cfeS, COURT STAFF).
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Request |
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| 7 |
Filed: 5/2/2017, Entered: 5/4/2017 |
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NO Bail Arrest Warrant Returned Executed on 4/20/17 as to 9EE1B0C. (cfeS, COURT STAFF) (Filed on 5/2/2017) [5:17-mj-70585-MAG]
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Request |
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| 7 |
Filed: 5/2/2017, Entered: 5/4/2017 |
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NO Bail Arrest Warrant Returned Executed on 4/20/17 as to Ricardo Rios Angulo. (cfeS, COURT STAFF) (Filed on 5/2/2017) [5:17-mj-70586-MAG]
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Request |
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| 5 |
Filed: 4/28/2017, Entered: 4/28/2017 |
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Minute Entry for proceedings held before Magistrate Judge Susan van Keulen: Status Conference as to 0F3A721 held on 4/28/2017. Detention hearing not held. Detention Hearing is continued to 5/4/2017 at 1:30 PM in Courtroom 7, 4th Floor, San Jose before Magistrate Judge Nathanael M. Cousins. Preliminary Hearing / Arraignment is set for 5/4/2017 at 1:30 PM in Courtroom 7, 4th Floor, San Jose before Magistrate Judge Nathanael M. Cousins. FTR Time 1:40 to 1:42 (2 mins.) Defendant Present: Yes. Defendant in Custody: Yes. Interpreter: Lupita Arce. Language: Spanish (ofr, COURT STAFF) (Filed on 4/28/2017) [5:17-mj-70601-MAG]
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Request |
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| |
Filed: 4/28/2017, Entered: 5/4/2017 |
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CASE DESIGNATED for Electronic Filing. (cfeS, COURT STAFF)
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| 6 |
Filed: 4/28/2017, Entered: 4/28/2017 |
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Minute Entry for proceedings held before Judge Magistrate Judge Susan van Keulen: Bond Hearing as to 9EE1B0C held on 4/28/2017, Attorney Varell Fuller appearing for Graham Archer as to 9EE1B0C. Government's request to unseal complaint GRANTED. Preliminary Hearing/Arraignment set for 5/4/2017 01:30 PM in Courtroom 7, 4th Floor, San Jose before Magistrate Judge Nathanael M. Cousins. FTR Time 2:36 to 2:45. (dhmS, COURT STAFF) (Filed on 4/28/2017) [5:17-mj-70585-MAG]
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Request |
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| 6 |
Filed: 4/28/2017, Entered: 4/28/2017 |
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Minute Entry for proceedings held before Magistrate Judge Susan van Keulen: Status Conference as to Ricardo Rios Angulo held on 4/28/2017. Detention hearing not held. Defense counsel requests continuance of detention hearing to allow him to meet with client and Pretrial Services. No objection from the government. Detention Hearing is continued to 5/4/2017 at 1:30 PM in Courtroom 7, 4th Floor, San Jose before Magistrate Judge Nathanael M. Cousins. FTR Time 1:38 to 1:40 (2 mins.) Defendant Present: Yes. Defendant in Custody: Yes. Interpreter: Lupita Arce. Language: Spanish (ofr, COURT STAFF) (Filed on 4/28/2017) [5:17-mj-70586-MAG]
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Request |
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| 4 |
Filed: 4/24/2017, Entered: 4/25/2017 |
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CJA 23 Financial Affidavit by 0F3A721 (dhmS, COURT STAFF) (Filed on 4/24/2017) [5:17-mj-70601-MAG]
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Request |
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| 3 |
Filed: 4/24/2017, Entered: 4/25/2017 |
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Minute Entry for proceedings held before Judge Magistrate Judge Susan van Keulen: Attorney Appointment Hearing as to 0F3A721 held on 4/24/2017, Attorney Robert Carey Appointed as to 0F3A721. CJA23 Submitted as to 0F3A721 Detention Hearing set for 4/28/2017 01:30 PM in Courtroom 6, 4th Floor, San Jose before Magistrate Judge Susan van Keulen. Preliminary Hearing/Arraignment to be set on 4/28/2017.FTR Time 2:17 to 2:20. (dhmS, COURT STAFF) (Filed on 4/24/2017) [5:17-mj-70601-MAG]
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Request |
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| 5 |
Filed: 4/24/2017, Entered: 4/24/2017 |
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CJA 23 Financial Affidavit by Ricardo Rios Angulo aka Ricardo Perez-Lopez (dhmS, COURT STAFF) (Filed on 4/24/2017) (dhmS, COURT STAFF). [5:17-mj-70586-MAG]
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Request |
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| 4 |
Filed: 4/24/2017, Entered: 4/24/2017 |
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Minute Entry for proceedings held before Judge Magistrate Judge Susan van Keulen: Attorney Appointment Hearing held as to Ricardo Perez-Lopez held on 4/24/2017. Defendant's TRUE NAME is Ricardo Rios Angulo, CJA23 Submitted as to Ricardo Perez-Lopez aka Ricardo Rios Angulo Detention Hearing set for 4/28/2017 01:30 PM in Courtroom 6, 4th Floor, San Jose before Magistrate Judge Susan van Keulen. FTR Time 2:23 to 2:27. Plaintiff Attorney: Scott Simeon. Defendant Attorney: Michael Hinckley. Pretrial Officer: Diego Romero. Defendant Present: Yes. Defendant in Custody: Yes. Interpreter: Lupita Arce. Language: Spanish Attachment Minute Order. (dhmS, COURT STAFF) (Filed on 4/24/2017) (dhmS, COURT STAFF). [5:17-mj-70586-MAG]
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Request |
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| Save 25% on a pre-paid one year subscription. |
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| 2 |
Filed: 4/21/2017, Entered: 4/21/2017 |
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Minute Entry for proceedings held before Judge Magistrate Judge Susan van Keulen: Initial Appearance as to 0F3A721 held on 4/21/2017 Attorney Appointment Hearing set for 4/24/2017 01:30 PM before Magistrate Judge Susan van Keulen. FTR Time 2:25-2:32. Plaintiff Attorney: Scott Simeon. Defendant Present: Yes. Defendant in Custody: Yes. Interpreter: Thelma Oros. Language: SpanishAttachment Minute Order. (dhmS, COURT STAFF) (Filed on 4/21/2017) [5:17-mj-70601-MAG]
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Request |
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| 1 |
Filed: 4/21/2017, Entered: 4/21/2017 |
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COMPLAINT as to 0F3A721 (1). (dhmS, COURT STAFF) (Filed on 4/21/2017) (Additional attachment(s) added on 4/21/2017: # 1 Penalty Sheet) (dhmS, COURT STAFF). [5:17-mj-70601-MAG]
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Request |
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| 5 |
Filed: 4/21/2017, Entered: 4/21/2017 |
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ORDER Setting Conditions of Release: $50,000. UNSECURED BOND Entered as to 9EE1B0C. Signed by Judge Magistrate Judge Susan van Keulen on 4/21/2017. (dhmS, COURT STAFF) (Filed on 4/21/2017) (dhmS, COURT STAFF). Modified on 5/4/2017 (cfeS, COURT STAFF). [5:17-mj-70585-MAG]
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Request |
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| 4 |
Filed: 4/21/2017, Entered: 4/21/2017 |
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CJA 23 Financial Affidavit by 9EE1B0C (dhmS, COURT STAFF) (Filed on 4/21/2017) (dhmS, COURT STAFF). [5:17-mj-70585-MAG]
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Request |
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| 3 |
Filed: 4/21/2017, Entered: 4/21/2017 |
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Minute Entry for proceedings held before Judge Magistrate Judge Susan van Keulen: Initial Appearance as to 9EE1B0C held on 4/21/2017, CJA23 Submitted as to 9EE1B0C, Attorney Graham Archer Appointed as to 9EE1B0C. Bond Hearing set for 4/28/2017 01:30 PM in Courtroom 6, 4th Floor, San Jose before Magistrate Judge Susan van Keulen. FTR Time 2:10-2:24. Plaintiff Attorney: Scott Simeon. Defendant Attorney: Graham Archer. Defendant Present: Yes. Defendant in Custody: Yes. Attachment Minute Order. This is a text-only Minute Entry (dhmS, COURT STAFF) (Filed on 4/21/2017) (dhmS, COURT STAFF). [5:17-mj-70585-MAG]
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Request |
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| |
Filed: 4/21/2017, Entered: 4/25/2017 |
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Case unsealed as to Ricardo Perez-Lopez (dhmS, COURT STAFF) (Filed on 4/21/2017) [5:17-mj-70586-MAG]
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| 3 |
Filed: 4/21/2017, Entered: 4/21/2017 |
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Minute Entry for proceedings held before Judge Magistrate Judge Susan van Keulen: Initial Appearance as to Ricardo Perez-Lopez held on 4/21/2017 Attorney Appointment Hearing set for 4/24/2017 01:30 PM before Magistrate Judge. Motion to UNSEAL Granted. FTR Time 2:25-2:32. Plaintiff Attorney: Scott Simeon. Defendant Present: Yes. Defendant in Custody: Yes. Interpreter: Thelma Oros. Language: Spanish Attachment Minute Order. (dhmS, COURT STAFF) (Filed on 4/21/2017) (dhmS, COURT STAFF). [5:17-mj-70586-MAG]
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Request |
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| 2 |
Filed: 4/20/2017, Entered: 4/20/2017 |
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Order to Seal Complaint as well as this sealing order as to 9EE1B0C. Signed by Judge Magistrate Judge Susan van Keulen on 4/19/2017. (dhmS, COURT STAFF) (Filed on 4/20/2017) (dhmS, COURT STAFF). [5:17-mj-70585-MAG]
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Request |
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| 1 |
Filed: 4/19/2017, Entered: 4/20/2017 |
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COMPLAINT as to 9EE1B0C (1). (dhmS, COURT STAFF) (Filed on 4/19/2017) (dhmS, COURT STAFF). [5:17-mj-70585-MAG]
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Request |
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| 2 |
Filed: 4/19/2017, Entered: 4/20/2017 |
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Order to Seal Case Complaint and this sealing order as to Ricardo Perez-Lopez. Signed by Judge Magistrate Judge Susan van Keulen on 4/19/2017. (dhmS, COURT STAFF) (Filed on 4/19/2017) (dhmS, COURT STAFF). [5:17-mj-70586-MAG]
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Request |
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| 1 |
Filed: 4/19/2017, Entered: 4/20/2017 |
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COMPLAINT as to Ricardo Perez-Lopez (1). (dhmS, COURT STAFF) (Filed on 4/19/2017) (dhmS, COURT STAFF).[5:17-mj-70586-MAG] Modified on 5/5/2017 (cfeS, COURT STAFF).
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