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 10 |
Filed: 6/25/2003, Entered: 6/26/2003 |
Judgment* |
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JUDGMENT Jose Daniel Fuentes-Argueta (1) count 1: Deft sentenced to TIME SERVED; 1 year supervised release w/special condition to cooperate w/Dept. of Homeland Security; $100 special assessment. (Signed by Judge James C. Cacheris) Copies Mailed: yes (dper)
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| 9 |
Filed: 6/25/2003, Entered: 6/26/2003 |
Description not available |
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STATEMENT OF FACTS as to Jose Daniel Fuentes-Argueta (dper)
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| 8 |
Filed: 6/25/2003, Entered: 6/26/2003 |
Plea Agreement |
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Plea Agreement as to Jose Daniel Fuentes-Argueta (dper)
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Filed: 6/25/2003, Entered: 6/26/2003 |
Set/Reset Hearings |
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Sentencing before Judge James C. Cacheris held (r: D. McCoy) USA appeared through: Jessica Lombardo. Dft appeared with: Geremy Kamens as to Jose Daniel Fuentes-Argueta (1) count 1. Deft waived his right to PSI and consented to proceed w/sentencing in open court. Deft sentenced to TIME SERVED; 1 yr. supv. release w/special condition to cooperate w/Dept. of Homeland Security, Bureau of Immigration and Customs Enforcement. Deft is remanded and Mshl directed to turn deft over to custody of Dept. of Homeland Security immediately. Court Hours: 9:00-9:27 (dper)
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Filed: 6/25/2003, Entered: 6/26/2003 |
Dismissal of Counts on Government Motion |
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DISMISSAL of Count on Government Motion as to Jose Daniel Fuentes-Argueta. Count Dismissed: count 2. (dper)
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Filed: 6/25/2003, Entered: 6/26/2003 |
Plea - Miscellaneous |
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PLEA entered by Jose Daniel Fuentes-Argueta. Court accepts plea by Jose Daniel Fuentes-Argueta. Guilty: count 1. (dper)
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Filed: 6/25/2003, Entered: 6/26/2003 |
Oral Order |
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ORAL ORDER as to Jose Daniel Fuentes-Argueta granting [0-0] oral motion by USA to Dismiss Count 2 of Indictment. (Entered by Judge James C. Cacheris ) (dper)
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Filed: 6/25/2003, Entered: 6/26/2003 |
Oral Order |
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ORAL MOTION in open court by USA as to Jose Daniel Fuentes-Argueta by USA to Dismiss Count 2 of Indictment. (dper)
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Filed: 6/25/2003, Entered: 6/26/2003 |
Set/Reset Hearings |
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Change of Plea Hearing as to Jose Daniel Fuentes-Argueta held before Judge James C. Cacheris (r: D. McCoy) USA appeared through: Jessica Lombardo. Dft appeared with: Geremy Kamens. Deft w/drew NG plea and PG to Count 1 of the Indictment. Court accepts plea. Govt motion to dismiss count 2 of the Indictment - granted in open court. Deft waives his right to PSI and consents to proceed with sentencing. Court Hours: 9:00-9:27 (dper)
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Filed: 6/19/2003, Entered: 6/19/2003 |
Plea Agreement |
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Plea Agreement Hearing as to Jose Daniel Fuentes-Argueta set for 9:00 6/25/03 before Judge James C. Cacheris (dper)
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Filed: 6/9/2003, Entered: 6/9/2003 |
Set/Reset Hearings |
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Arraignment as to Jose Daniel Fuentes-Argueta before Judge James C. Cacheris held. Deft WFA, PNG and demanded trial by jury. 20 days of file motions. Motion Hearing set for 9:00 7/25/03. Jury Trial set for 10:00 8/5/03; (r: D. McCoy) USA appeared through: Jessica Lombardo. Dft appeared with: Michael Nachmanoff. All exhibits to be filed w/Clerk 5 days prior to trial. Court Hours: 2 minutes (dper)
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| 7 |
Filed: 6/5/2003, Entered: 6/5/2003 |
Indictment |
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INDICTMENT as to Jose Daniel Fuentes-Argueta (1) count(s) 1, 2 (pmet)
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Filed: 6/5/2003, Entered: 6/5/2003 |
Interpreter Appointed |
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Spanish Interpreter Requested for Jose Daniel Fuentes-Argueta (pmet)
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Filed: 6/5/2003, Entered: 6/5/2003 |
Set/Reset Hearings |
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Arraignment as to Jose Daniel Fuentes-Argueta before Judge James C. Cacheris set for 9:30 6/9/03 for Jose Daniel Fuentes-Argueta (pmet)
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| 6 |
Filed: 5/28/2003, Entered: 5/28/2003 |
Order |
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ORDER granting [5-1] joint motion by Jose Daniel Fuentes-Argueta and USA to Extend to Indict thru June 23, 2003 as to Jose Daniel Fuentes-Argueta (1) ( Signed by Judge Claude M. Hilton ) Copies Mailed: yes [ 1:03-m -470 ] (ctat)
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| 5 |
Filed: 5/23/2003, Entered: 5/23/2003, Terminated: 5/28/2003 |
Motion for Extension of Time to Indict |
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JOINT MOTION by Jose Daniel Fuentes-Argueta and USA to Extend Time to Indict thru June 23, 2003 [ 1:03-m -470 ] (clerk) Modified on 05/23/2003
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| 4 |
Filed: 5/13/2003, Entered: 5/16/2003 |
Order |
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ORDER OF DETENTION as to Jose Daniel Fuentes-Argueta ( Signed by Magistrate Judge Theresa C. Buchanan ) [ 1:03-m -470 ] (avax)
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Filed: 5/12/2003, Entered: 5/12/2003 |
Preliminary Examination |
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Preliminary Examination/Detention Hearing as to Jose Daniel Fuentes-Argueta held ( FTR) USA appeared through: Lombardo Dft(s) appeared through: Kamens before Magistrate Judge Theresa C. Buchanan Govt. called witness and adduced evidence. Govt. exhibit admitted. Court finds probable cause. Deft. argues detention - Denied. Case cont. for further action. Deft. is remanded to the USMS.. [ 1:03-m -470 ] (avax)
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| 3 |
Filed: 5/9/2003, Entered: 5/9/2003 |
Order |
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ORDER OF TEMPORARY DETENTION as to Jose Daniel Fuentes-Argueta ( Signed by Magistrate Judge Theresa C. Buchanan ) [ 1:03-m -470 ] (avax)
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| 2 |
Filed: 5/9/2003, Entered: 5/9/2003 |
Affidavit |
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AFFIDAVIT by USA as to Jose Daniel Fuentes-Argueta Re: [1-1] complaint [ 1:03-m -470 ] (ctat)
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| 1 |
Filed: 5/9/2003, Entered: 5/9/2003 |
Complaint |
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COMPLAINT as to Jose Daniel Fuentes-Argueta [ 1:03-m -470 ] (ctat)
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Filed: 5/9/2003, Entered: 5/9/2003 |
Oral Order |
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ORAL ORDER as to Jose Daniel Fuentes-Argueta , to appoint federal public defender Geremy C. Kamens ( Entered by Magistrate Judge Theresa C. Buchanan ) [ 1:03-m -470 ] (ctat)
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Filed: 5/9/2003, Entered: 5/9/2003 |
Interpreter Appointed |
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Spanish Interpreter Requested for Jose Daniel Fuentes-Argueta [ 1:03-m -470 ] (avax)
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Filed: 5/9/2003, Entered: 5/9/2003 |
Initial Appearance |
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Initial appearance as to Jose Daniel Fuentes-Argueta before Magistrate Judge Theresa C. Buchanan held ; Preliminary Examination/Detention Hearing set for 2:00 5/12/03 for Jose Daniel Fuentes-Argueta ( FTR) USA appeared through: Lombardo Dft(s) appeared through: w/out counsel (Defendant informed of rights.) Deft. motion court to appt. counsel - Granted. Case cont. to 5-12-03 @ 2:00 PM. Deft. is remanded to the USMS. [ 1:03-m -470 ] (avax)
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Filed: 5/9/2003, Entered: 5/9/2003 |
Arrest |
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ARREST of Jose Daniel Fuentes-Argueta [ 1:03-m -470 ] (avax)
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