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 52 |
Filed: 7/16/2015, Entered: None |
Judgment |
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 Request |
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| 51 |
Filed: 7/15/2015, Entered: None |
1 - Terminate Hearings |
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Request |
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| 33 |
Filed: 4/21/2015, Entered: None |
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Plea Agreement as to Diego Ponce-Cervantes approved by Judge James S. Gwin on 4/21/15. (M,G) (Entered: 04/21/2015)
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Request |
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| 32 |
Filed: 4/21/2015, Entered: None |
1 - Terminate Hearings |
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Request |
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| 31 |
Filed: 4/20/2015, Entered: None |
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Proposed Jury Instructions by United States of America as to Diego Ponce-Cervantes, Karla M. Ruiz (Yannucci, Samuel) (Entered: 04/20/2015)
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Request |
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| 30 |
Filed: 4/20/2015, Entered: None |
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Proposed Voir Dire by United States of America as to Diego Ponce-Cervantes, Karla M. Ruiz (Yannucci, Samuel) (Entered: 04/20/2015)
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Request |
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| 29 |
Filed: 4/20/2015, Entered: None |
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Witness List: Tentative Case-In-Chief Witness Lise with Brief Summary of Testimony by United States of America as to Diego Ponce-Cervantes, Karla M. Ruiz. (Yannucci, Samuel) Modified text on 4/21/2015 (S,HR). (Entered: 04/20/2015)
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Request |
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| 28 |
Filed: 4/20/2015, Entered: None |
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Proposed Preliminary Statement for Reading to the Jury Panel Before Voir Dire as to Diego Ponce-Cervantes and Karla M. Ruiz. (Yannucci, Samuel) Modified text on 4/21/2015 (S,HR). (Entered: 04/20/2015)
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Request |
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| 26 |
Filed: 3/18/2015, Entered: None |
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Supplemental Notice of Discovery Response filed by the United States of America as to Diego Ponce-Cervantes. (Attachments: # 1 Attachment A, Supplemental Discovery Letter dated 3/18/2015)(Yannucci, Samuel) Modified text on 3/19/2015 (S,HR). (Entered: 03/18/2015)
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Request |
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| 21 |
Filed: 2/24/2015, Entered: None |
Scheduling Order |
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Request |
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| 20 |
Filed: 2/24/2015, Entered: None |
1 - Terminate Deadlines |
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Request |
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| 19 |
Filed: 2/18/2015, Entered: None |
Continue |
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Request |
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| 18 |
Filed: 2/13/2015, Entered: None |
Scheduling Order |
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Request |
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| 16 |
Filed: 2/6/2015, Entered: None |
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Notice of Discovery Response and Request for Disclosure of Evidence filed by the United States of America as to Diego Ponce-Cervantes. (Attachments: # 1 Attachment A, Discovery Letter dated 2/6/2015, # 2 Attachment B, Reciprocal Discovery Letter dated 2/6/2015)(Yannucci, Samuel) Modified add filer to text on 2/6/2015 (S,HR). (Entered: 02/06/2015)
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Request |
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| 14 |
Filed: 1/28/2015, Entered: None |
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Order granting USA's Motion to Seal the Indictment 13 as to Diego Ponce-Cervantes (1), Karla M. Ruiz (2). The indictment, and all document relating thereto, and this order can be unsealed, upon the arrest of Karla M. Ruiz (2). Magistrate Judge Kenneth S. McHargh. (H,SP) (Entered: 01/28/2015)
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Request |
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| 13 |
Filed: 1/28/2015, Entered: None |
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Motion to Seal Indictment filed by United States of America as to Diego Ponce-Cervantes, Karla M. Ruiz. (H,SP) (Entered: 01/28/2015)
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Request |
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| 11 |
Filed: 1/28/2015, Entered: None |
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UNSEALED INDICTMENT filed by USA as to Diego Ponce-Cervantes (1) count(s) 1, 2, Karla M. Ruiz (2) count(s) 1. (Attachments: # 1 Designation Form and Signature Page) (H,SP) Modified on 2/5/2015 (S,HR). (Entered: 01/28/2015)
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| 10 |
Filed: 12/29/2014, Entered: None |
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Waiver of Detention Hearing and Order as to Diego Ponce-Cervantes. Magistrate Judge Kathleen B. Burke on 12/3/2014. (D,I) [5:14-mj-01153-KBB] (Entered: 12/30/2014)
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Request |
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| 9 |
Filed: 12/29/2014, Entered: None |
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Waiver of Preliminary Hearing by Diego Ponce-Cervantes. Approved by Magistrate Judge Kathleen B. Burke on 12/29/2014. (D,I) [5:14-mj-01153-KBB] (Entered: 12/30/2014)
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Request |
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| 8 |
Filed: 12/29/2014, Entered: None |
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CJA 23 Financial Affidavit by Diego Ponce-Cervantes. Magistrate Judge Kathleen B. Burke on 12/30/2014. (D,I) [5:14-mj-01153-KBB] (Entered: 12/30/2014)
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Request |
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| 7 |
Filed: 12/30/2014, Entered: None |
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Arrest Warrant Returned Executed on 12/29/2014 in case as to Diego Ponce-Cervantes. (P,G) [5:14-mj-01153-KBB] (Entered: 12/30/2014)
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Request |
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| 6 |
Filed: 12/29/2014, Entered: None |
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Writ of Habeas Corpus ad Prosequendum Issued as to Diego Ponce-Cervantes for Initial Appearance on 12/29/2014 at 2:00 PM before Magistrate Judge Kathleen B. Burke. Original and 3 certified copies issued to U.S. Marshal on 12/29/2014. (D,I) [5:14-mj-01153-KBB] (Entered: 12/29/2014)
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Request |
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| 5 |
Filed: 12/29/2014, Entered: None |
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Order granting 1 Motion/Application for Writ of Habeas Corpus ad prosequendum as to Diego Ponce-Cervantes (1). Initial Appearance set for 12/29/2014 at 2:00 PM in Courtroom 400 before Magistrate Judge Kathleen B. Burke. Magistrate Judge Kathleen B. Burke on 12/29/2014. (D,I) [5:14-mj-01153-KBB] (Entered: 12/29/2014)
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Request |
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| 3 |
Filed: 12/23/2014, Entered: None |
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Complaint signed by Magistrate Judge Kathleen B. Burke on 12/23/2014 as to Diego Ponce-Cervantes (1). (Attachments: # 1 Affidavit) (D,I) [5:14-mj-01153-KBB] (Entered: 12/23/2014)
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Request |
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| 1 |
Filed: 12/23/2014, Entered: None |
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Application (motion) for Writ of Habeas Corpus ad prosequendum by United States of America as to Diego Ponce-Cervantes. (Attachments: # 1 Proposed Journal Entry)(Yannucci, Samuel) [5:14-mj-01153-KBB] (Entered: 12/23/2014)
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Request |
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