USA v. Martinez

Criminal Case Colorado District Court, Case No. 1:03-cr-00431-WYD
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Parties

Note: Criminal cases with multiple defendants may have several records with the same case number: one record for the master file (all defendants), as well as one record per defendant. It can often be difficult to tell which record is which. Other likely matches for this case include:

Attributes
Office Denver
Filed 8/20/2003
County Denver
Terminated 3/18/2004
Reopened
Magistrate Case
103-mj-01214
Citation
Offense Level
18912 & 1029(a)(2) False personation; fraud in connection with id documents [ 103-m -1214 ]
Count 1
Citation Section 18 U.S.C. § 912.F
Offense Level 4
18912.F IMPERSONATING OFFICER OR EMPLOYEE OF U.S.
Count 2
Citation Section 18 U.S.C. § 1029A.F
Offense Level 4
181029A.F PRODUCES/TRAFFICS IN COUNTERFEIT DEVICE
Def Custody Status Custody This Court
Flag TERMED
Timeline
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Legal Document (Payment Possibly Required) 66 Filed: 5/1/2008, Entered: 5/1/2008 Judgment for RevocationCourt Filing
JUDGMENT (For Revocation of Supervised Release) as to defendant Ernest Edward Martinez: Dft admitted guilt to violations 1 through 9, as alleged in the probation officer's petition; Dft to be imprisoned for 11 months; Upon release from imprisonment, dft shall be on supervised release for a term of 2 years; Total Restitution $15,169.37; Dft remanded. Signed by Judge Wiley Y. Daniel on 5/1/08. (mjg, ) Modified on 5/2/2008 to correct typo (mjg, ).
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Legal Document (Payment Possibly Required) 65 Filed: 4/18/2008, Entered: 4/22/2008 Amended Document
AMENDED COURTROOM MINUTES - SUPERVISED RELEASE VIOLATION HEARING as to Ernest Edward Martinez: Amendment to [64] Supervised Release Violation Hearing - Amended to include "Defendant shall not incur new lines of credit without the prior approval of the probation officer". (mjg, )
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Legal Document (Payment Possibly Required) 64 Filed: 4/18/2008, Entered: 4/18/2008 Supervised Release - Final Revocation HrgCourt Filing
Minute Entry for Supervised Release Violation Hearing as to Ernest Edward Martinez held before Judge Wiley Y. Daniel on 4/18/2008; Deft present in custody. Deft admits to the nine violations. Deft is sentenced as reflected on the record. Deft is remanded. (Court Reporter Darlene Martinez.) (lmwsl, )
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Legal Document (Payment Possibly Required) 63 Filed: 4/2/2008, Entered: 4/2/2008 OrderCourt Filing
MINUTE ORDER: Supervised Release Violation Hearing set for 4/4/08 is VACATED and RESET to 4/18/2008 10:00 AM before Judge Wiley Y. Daniel as to Ernest Edward Martinez. (mjg, )
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Legal Document (Payment Possibly Required) 62 Filed: 3/11/2008, Entered: 3/12/2008 Order
MINUTE ORDER: Due to a scheduling conflict, the supervised release violation hearing set for Friday, March 14, 2008, at 10:00 a.m. is VACATED and RESET to Friday, April 4, 2008, at 10:00 a.m. as to Ernest Edward Martinez. (mjg, )
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Legal Document (Payment Possibly Required) 61 Filed: 2/22/2008, Entered: 2/25/2008 Order of DetentionCourt Filing
ORDER OF DETENTION as to Ernest Edward Martinez. Signed by Magistrate Judge Craig B Shaffer on 2/22/08. (mjg, )
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Legal Document (Payment Possibly Required) 60 Filed: 2/22/2008, Entered: 2/25/2008 Detention HearingCourt Filing
Minute Entry for proceedings held before Magistrate Judge Craig B Shaffer: Detention Hearing as to Ernest Edward Martinez held on 2/22/2008; Government's motion for revocation of release and issuance of arrest warrant (53) is granted; Dft remanded; Hrg. concluded. (Tape #FTR CBS PM - lb.) (mjg, )
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Legal Document (Payment Possibly Required) 59 Filed: 2/20/2008, Entered: 2/20/2008 Warrant Returned Executed
Arrest Warrant Returned Executed on 2/19/08 in case as to Ernest Edward Martinez. (mjg, )
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Sealed Legal Document 58 Filed: 2/19/2008, Entered: 2/20/2008 Sealed Document +
Sealed Document - Financial Affidavit (mjg, )
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Legal Document (Payment Possibly Required) 57 Filed: 2/19/2008, Entered: 2/20/2008 Initial AppearanceCourt Filing
Minute Entry for proceedings held before Magistrate Judge Gudrun J Rice: Initial Appearance as to Ernest Edward Martinez held on 2/19/2008; Financial Affidavit reviewed; FPD appointed; Detention Hearing set for 2/22/2008 01:30 PM before Magistrate Judge Craig B Shaffer; Dft remanded; Hrg. concluded. (Tape #FTR GJR PM - lb.) (mjg, )
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Legal Document (Payment Possibly Required) 56 Filed: 2/15/2008, Entered: 2/15/2008 Warrant Issued
Arrest Warrant Issued in case as to Ernest Edward Martinez. (mjg, )
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Legal Document (Payment Possibly Required) 55 Filed: 2/14/2008, Entered: 2/15/2008 Order on Motion to RevokeCourt Filing
ORDER granting [53] Motion to Revoke as to Ernest Edward Martinez (1): The Clerk of The United States District Court to issue warrant for the arrrest of the dft. Signed by Magistrate Judge Boyd N. Boland on 2/14/08. (mjg, )
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Blank 54 Filed: 2/14/2008, Entered: 2/14/2008 MemorandumCourt Filing
MEMORANDUM regarding the [53] MOTION to Revoke Release and Issuance of an Arrest Warrant filed by USA. Motion(s) referred to Magistrate Judge Boyd N. Boland. (Text Only Entry - No Document Attached) (tllsl, )
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Legal Document (Payment Possibly Required) 53 Filed: 2/12/2008, Entered: 2/12/2008, Terminated: 2/14/2008 Motion to Revoke
MOTION to Revoke Release and Issuance of an Arrest Warrant by USA as to Ernest Edward Martinez. (Attachments: # (1) Proposed Order (PDF Only), # (2) Exhibit 1)(Allison, James)
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Legal Document (Payment Possibly Required) 52 Filed: 1/16/2008, Entered: 1/16/2008 OrderCourt Filing
MINUTE ORDER: Supervised Release Violation Hearing is set for 3/14/2008 10:00 AM before Judge Wiley Y. Daniel as to Ernest Edward Martinez. (mjg, )
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Legal Document (Payment Possibly Required) 51 Filed: 1/10/2008, Entered: 1/11/2008 Order Setting Conditions of ReleaseCourt Filing
ORDER Setting Conditions of Release as to Ernest Edward Martinez (1) $10,000.00 Unsecured Appearance Bond. Signed by Magistrate Judge Michael J. Watanabe on 1/10/08. (mjg, )
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Legal Document (Payment Possibly Required) 50 Filed: 1/10/2008, Entered: 1/11/2008 Bond
Unsecured Appearance Bond Entered as to Ernest Edward Martinez in amount of $10,000.00, (mjg, )
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Legal Document (Payment Possibly Required) 49 Filed: 1/10/2008, Entered: 1/11/2008 Waiver of Preliminary Examination or Hearing
WAIVER of Preliminary Hearing by Ernest Edward Martinez (mjg, )
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Legal Document (Payment Possibly Required) 48 Filed: 1/10/2008, Entered: 1/11/2008 Preliminary Revocation HearingCourt Filing
Minute Entry for proceedings held before Magistrate Judge Michael J. Watanabe: Preliminary and Detention Hearing as to Ernest Edward Martinez held on 1/10/2008; Waiver tendered; Defendant to be released on a $10,000 unsecured bond with half way house placement; Bond paperwork executed; Dft remanded to the custody of the USM, release after processing. (Tape #FTR MJW PM - tll.) (mjg, )
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Legal Document (Payment Possibly Required) 47 Filed: 1/8/2008, Entered: 1/8/2008 Warrant Returned Executed
Arrest Warrant Returned Executed on 1/3/08 in case as to Ernest Edward Martinez. (mjg, )
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Legal Document (Payment Possibly Required) 45 Filed: 1/7/2008, Entered: 1/7/2008 ~Notice (other)
NOTICE that ECF Notification Should be Terminated by Ernest Edward Martinez (Williamson, Warren)
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Blank 44 Filed: 1/7/2008, Entered: 1/7/2008 OrderCourt Filing
MINUTE ORDER re [43] Order on Motion to Continue. The hearing is now set for : Detention and Preliminary hearing set for 1/10/2008 01:30 PM before Magistrate Judge Michael J. Watanabe. (text entry only- no document attached) (tllsl, )
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Blank 43 Filed: 1/7/2008, Entered: 1/7/2008 Order on Motion to ContinueCourt Filing
MINUTE ORDER granting [42] Motion to Continue as to Ernest Edward Martinez (1). Entered by Magistrate Judge Craig B Shaffer on 1/7/08.(text entry only- no document attached) (tllsl, )
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Sealed Legal Document 46 Filed: 1/4/2008, Entered: 1/7/2008 Sealed Document +
Sealed Document (mjg, )
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Legal Document (Payment Possibly Required) 42 Filed: 1/4/2008, Entered: 1/4/2008, Terminated: 1/7/2008 Motion to Continue
Unopposed MOTION to Continue by Ernest Edward Martinez. (Harris, Edward)
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Legal Document (Payment Possibly Required) 41 Filed: 1/4/2008, Entered: 1/4/2008 Notice of Attorney Appearance - Defendant
NOTICE OF ATTORNEY APPEARANCE: Edward Robin Harris appearing for Ernest Edward Martinez (Harris, Edward)
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Sealed Legal Document 40 Filed: 1/4/2008, Entered: 1/4/2008 Sealed Document +
Sealed Document-financial affidavit (tllsl, )
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Legal Document (Payment Possibly Required) 39 Filed: 1/4/2008, Entered: 1/4/2008 Initial Appearance - Revocation ProceedingsCourt Filing
Minute Entry for proceedings held before Magistrate Judge Michael E. Hegarty: Initial Appearance re Revocation of supervised release as to Ernest Edward Martinez held on 1/4/2008. FPD apointed. Deft remanded. Detention and Preliminary Revocation Hearing set for 1/9/2008 10:00 AM before Magistrate Judge Boyd N. Boland. (Court Reporter FTR MEH PM.) (tllsl, )
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Sealed Legal Document 38 Filed: 1/3/2008, Entered: 1/3/2008 Sealed Document +
Sealed Document (mjg, )
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Sealed Legal Document 37 Filed: 1/3/2008, Entered: 1/3/2008 Sealed Document +
Sealed Document (mjg, )
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Sealed Legal Document 36 Filed: 1/3/2008, Entered: 1/3/2008 Sealed Document +
Sealed Document (mjg, )
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Legal Document (Payment Possibly Required) 35 Filed: 11/16/2007, Entered: 11/16/2007 Order Modifying Conditions of SupervisionCourt Filing
PETITION AND ORDER Modifying Conditions For Violation of Supervised Release as to Ernest Edward Martinez: ORDER modifying dft's conditions of supervised release to include that the defendant reside in an approved RRC for period of up to 180 days, to commence at the direction of the PO; All other conditions remain in effect. Signed by Judge Wiley Y. Daniel on 11/16/07. (mjg, )
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Blank 34 Filed: 11/2/2007, Entered: 11/2/2007 Docket Annotation
Docket Annotation re [32] Notice of Attorney Appearance - Defendant Text Only Entry - no document attached: Please ignore docket #32, this is a duplicate filing, please refer to docket #31 as to Edward Martinez. (mjg, )
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Legal Document (Payment Possibly Required) 33 Filed: 11/2/2007, Entered: 11/2/2007 ~Notice (other)
NOTICE that ECF Notification Should be Terminated by Ernest Edward Martinez (Pluss, Edward)
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Legal Document (Payment Possibly Required) 32 Filed: 11/2/2007, Entered: 11/2/2007 Notice of Attorney Appearance - Defendant
NOTICE OF ATTORNEY APPEARANCE: Warren Richard Williamson appearing for Ernest Edward Martinez (Williamson, Warren)
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Legal Document (Payment Possibly Required) 31 Filed: 11/2/2007, Entered: 11/2/2007 Notice of Attorney Appearance - Defendant
NOTICE OF ATTORNEY APPEARANCE: Warren Richard Williamson appearing for Ernest Edward Martinez (Williamson, Warren)
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Legal Document (Payment Possibly Required) 30 Filed: 11/1/2007, Entered: 11/1/2007 Notice of Attorney Appearance - Defendant
NOTICE OF ATTORNEY APPEARANCE: Edward A. Pluss appearing for Ernest Edward Martinez (Pluss, Edward)
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Legal Document (Payment Possibly Required) 29 Filed: 10/31/2007, Entered: 10/31/2007 Order Appointing Public DefenderCourt Filing
ORDER APPOINTING FEDERAL PUBLIC DEFENDER as to Ernest Edward Martinez: Federal Public Defender's Office is hereby appointed to represent Defendant for the limited purpose of the proposed modification of conditions of supervised release. Signed by Magistrate Judge Michael E. Hegarty on 10/31/07. (mjg2, )
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