| Save 25% on a pre-paid one year subscription. |
|
|
 69 |
Filed: 4/14/2021, Entered: None |
Attorney Appearance or Reassignment for the USA |
|
|
|
 Request |
 |
|
|
| 68 |
Filed: 4/7/2017, Entered: None |
Receipt/Acknowledgement of Probation/Supervised Release Transfer |
|
|
|
Request |
|
|
|
| 67 |
Filed: 3/27/2017, Entered: None |
Probation/Supervised Release Transfer-Out Transmittal - Part 1 (CR-22) |
|
|
|
Request |
|
|
|
| 64 |
Filed: 11/21/2016, Entered: None |
Judgment and Commitment |
|
|
|
Request |
|
|
|
| 64 |
Filed: 11/18/2016, Entered: None |
Unknown Document Type |
|
JUDGMENT AND COMMITMENT by Judge R. Gary Klausner as to Defendant Inez Tapia (1), Count(s) 1, It is the judgment of the Court that the defendant, Inez Tapia, is hereby committed on the Single-Count Information to the custody of the Bureau of Prisons for a term of FOUR (4) MONTHS. Supervised release for a term of THREE (3) YEARS. (bp)
|
|
Request |
|
|
|
| 63 |
Filed: 11/16/2016, Entered: None |
Sentencing |
|
|
|
Request |
|
|
|
| 62 |
Filed: 11/10/2016, Entered: None |
Sealed Document |
|
|
|
Request |
|
|
|
| 61 |
Filed: 11/10/2016, Entered: None |
Seal Document |
|
|
|
Request |
|
|
|
| 60 |
Filed: 11/10/2016, Entered: None |
Seal Document |
|
|
|
Request |
|
|
|
| 59 |
Filed: 11/9/2016, Entered: None |
Sealed Document |
|
|
|
Request |
|
|
|
| 58 |
Filed: 11/9/2016, Entered: None |
Seal Document |
|
|
|
Request |
|
|
|
| 57 |
Filed: 11/9/2016, Entered: None |
Seal Document |
|
|
|
Request |
|
|
|
 48 |
Filed: 3/16/2016, Entered: 3/17/2016 |
Miscellaneous Order |
|
**SEALED**ORDER by Judge R. Gary Klausner re: Sealed Document[47] (bp)
|
|
|
|
|
|
| 47 |
Filed: 3/16/2016, Entered: 3/17/2016 |
Sealed Document |
|
SEALED DOCUMENT filed by Plaintiff USA. (bp)
|
|
|
|
|
|
| 46 |
Filed: 3/16/2016, Entered: 3/17/2016 |
Seal Document |
|
**SEALED**ORDER SEALING DOCUMENTS by Judge R. Gary Klausner: granting [45] EX PARTE APPLICATION (bp) .
|
|
|
|
|
|
| 45 |
Filed: 3/16/2016, Entered: 3/17/2016 |
Seal Document |
|
**SEALED** EX PARTE APPLICATION TO SEAL DOCUMENT. Filed by Plaintiff USA. (bp)
|
|
|
|
|
|
| 44 |
Filed: 3/16/2016, Entered: 3/16/2016 |
Notice of Manual Filing (G-92) |
|
NOTICE of Manual Filing filed by Plaintiff USA as to Defendant Inez Tapia (Porter, Alexander)
|
|
Request |
|
|
|
| 42 |
Filed: 1/25/2016, Entered: 1/25/2016 |
Travel |
|
**SEALED**ORDER by Judge R. Gary Klausner: granting [41] EX PARTE APPLICATION to Allow Travel. (bp)
|
|
|
|
|
|
| 41 |
Filed: 1/25/2016, Entered: 1/25/2016, Terminated: 1/25/2016 |
Travel |
|
**SEALED** EX PARTE APPLICATION to allow the Defendant to Travel Filed by Defendant Inez Tapia. (bp)
|
|
|
|
|
|
| 40 |
Filed: 1/25/2016, Entered: 1/25/2016 |
Seal Document |
|
**SEALED**ORDER by Judge R. Gary Klausner: granting [39] EX PARTE APPLICATION to Seal Document (bp)
|
|
|
|
|
|
| 39 |
Filed: 1/22/2016, Entered: 1/25/2016 |
Seal Document |
|
**SEALED** EX PARTE APPLICATION TO SEAL as to Defendant Inez Tapia. Filed by Defendant Inez Tapia. (bp)
|
|
|
|
|
|
| 38 |
Filed: 1/22/2016, Entered: 1/22/2016 |
Notice of Manual Filing (G-92) |
|
NOTICE of Manual Filing of Sealed Ex Parte Application and Proposed Order filed by Defendant Inez Tapia (Kraut, Michael)
|
|
Request |
|
|
|
| 37 |
Filed: 1/8/2016, Entered: 1/12/2016 |
Miscellaneous Order |
|
SEALED DOCUMENT- ORDER (mat)
|
|
|
|
|
|
| 36 |
Filed: 1/8/2016, Entered: 1/12/2016 |
Sealed Document |
|
SEALED DOCUMENT- UNDER SEAL DOCUMENT (mat)
|
|
|
|
|
|
| 35 |
Filed: 1/8/2016, Entered: 1/12/2016 |
Order |
|
SEALED DOCUMENT- ORDER SEALING DOCUMENTS. (mat)
|
|
|
|
|
|
| 34 |
Filed: 1/8/2016, Entered: 1/11/2016 |
Order |
|
SEALED DOCUMENT - EX PARTE APPLICATION FOR ORDER SEALING THE PARTIES UNDER SEAL DOCUMENT AND PROPOSED ORDER Filed by Plaintiff USA as to Defendant Inez Tapia. (shb)
|
|
|
|
|
|
| 33 |
Filed: 1/7/2016, Entered: 1/7/2016 |
Notice of Manual Filing (G-92) |
|
NOTICE of Manual Filing filed by Plaintiff USA as to Defendant Inez Tapia (Porter, Alexander)
|
|
Request |
|
|
|
 32 |
Filed: 1/4/2016, Entered: 1/5/2016 |
Substitution Attorney (G-01) |
|
ORDER ON REQUEST FOR APPROVAL OF SUBSTITUTION OF ATTORNEY by Judge R. Gary Klausner: The Court hereby orders that the request of: Inez Tapia, Defendant to substitute Michael Kraut who is retained counsel as attorney of record instead of Jeremy Lessem, Joshua Newstat,granting [31] (bp)
|
|
|
|
|
|
| 31 |
Filed: 12/21/2015, Entered: 12/21/2015, Terminated: 1/4/2016 |
Substitute Attorney (G-01) |
|
First REQUEST TO SUBSTITUTE ATTORNEY Michael Kraut in place of attorney Jeremy Lessem Filed by Defendant Inez Tapia. (Attachments: # (1) Proposed Order) (Kraut, Michael)
|
|
|
|
|
|
| 30 |
Filed: 11/19/2015, Entered: 11/24/2015 |
Travel |
|
SEALED DOCUMENT- ORDER (mat)
|
|
|
|
|
|
| 29 |
Filed: 11/19/2015, Entered: 11/24/2015 |
Travel |
|
SEALED DOCUMENT- DEFENDANT'S EX PARTE APPLICATION for Request to Travel; Declaration of Jeremy I. Lessem. (mat)
|
|
|
|
|
|
| 28 |
Filed: 11/19/2015, Entered: 11/24/2015 |
Seal Document |
|
SEALED DOCUMENT- ORDER (mat)
|
|
|
|
|
|
| 27 |
Filed: 11/19/2015, Entered: 11/23/2015 |
Seal Document |
|
SEALED DOCUMENT- DEFENDANT'S EX PARTE APPLICATION for Order Sealing Documents; Declaration of Jeremy I. Lessem. (mat)
|
|
|
|
|
|
| 26 |
Filed: 11/12/2015, Entered: 11/12/2015 |
Notice of Lodging |
|
NOTICE OF LODGING filed by Defendant Inez Tapia by Attorney Jeremy Lessem (Lessem, Jeremy)
|
|
|
|
|
|
| 23 |
Filed: 9/25/2015, Entered: 9/25/2015 |
Order |
|
SEALED DOCUMENT - ORDER by Judge R. Gary Klausner: as to Inez Tapia (1) (shb)
|
|
|
|
|
|
| 25 |
Filed: 9/23/2015, Entered: 9/25/2015 |
Order |
|
SEALED DOCUMENT - ORDER by Judge R. Gary Klausner: denying [24] EX PARTE APPLICATION ORDER SUSPENDING CONDITION OF RELEASE for as to Inez Tapia (1) (shb)
|
|
|
|
|
|
| 24 |
Filed: 9/23/2015, Entered: 9/25/2015 |
Order |
|
SEALED DOCUMENT - EX PARTE APPLICATION TO SUSPEND CONDITION OF SUPERVISED RELEASE Filed by Plaintiff USA as to Defendant Inez Tapia. (shb)
|
|
|
|
|
|
| 22 |
Filed: 9/23/2015, Entered: 9/25/2015 |
Order |
|
SEALED DOCUMENT - EX PARTE APPLICATION FOR ORDER SEALING DOCUMENTS; DECLARATION OF ALEXANDER F PORTER Filed by Plaintiff USA as to Defendant Inez Tapia. (shb)
|
|
|
|
|
|
| 21 |
Filed: 9/22/2015, Entered: 9/22/2015 |
Notice of Manual Filing (G-92) |
|
NOTICE of Manual Filing filed by Plaintiff USA as to Defendant Inez Tapia (Porter, Alexander)
|
|
|
|
|
|
| 18 |
Filed: 8/10/2015, Entered: 8/13/2015 |
Passport Receipt |
|
PASSPORT RECEIPT from U. S. Pretrial Services as to Defendant Inez Tapia. Foreign passport was received on 8/7/15. Re: Bond and Conditions (CR-1)[17]. (ja)
|
|
Request |
|
|
|
| 17 |
Filed: 8/10/2015, Entered: 8/13/2015 |
Bond and Conditions (CR-1) |
|
BOND AND CONDITIONS OF RELEASE filed as to Defendant Inez Tapia conditions of release: $50,000 Unsecured Appearance Bond approved by Magistrate Judge Alicia G. Rosenberg. (ja)
|
|
Request |
|
|
|
| 16 |
Filed: 8/6/2015, Entered: 8/7/2015 |
Sealed Document |
|
**SEALED**(IN CHAMBERS) NOTICE TO ALL PARTIES AND ORDER (bp)
|
|
|
|
|
|
| 15 |
Filed: 8/5/2015, Entered: 8/7/2015 |
Arraignment - Post Indictment |
|
MINUTES OF POST-INDICTMENT ARRAIGNMENT: held before Magistrate Judge Carla Woehrle as to Defendant Inez Tapia (1) Count 1. Defendant arraigned, states true name: As charged. Attorney: Jeremy Lessem, Retained present. Case assigned to Judge R. Gary Klausner. Counsel are ordered to contact the court clerk regarding the setting of dates for the guilty plea and all further proceedings. Court Reporter: Alexander Joko. (tba)
|
|
Request |
|
|
|
| 14 |
Filed: 8/5/2015, Entered: 8/7/2015 |
Waiver of Indictment |
|
WAIVER OF INDICTMENT by Defendant Inez Tapia before Magistrate Judge Carla Woehrle (ja)
|
|
Request |
|
|
|
| 13 |
Filed: 8/5/2015, Entered: 8/7/2015 |
Statement of Constitutional Rights |
|
STATEMENT OF CONSTITUTIONAL RIGHTS filed by Defendant Inez Tapia (ja)
|
|
Request |
|
|
|
| 12 |
Filed: 8/5/2015, Entered: 8/7/2015 |
DESIGNATION AND APPEARANCE OF COUNSEL |
|
DESIGNATION AND APPEARANCE OF COUNSEL; filed by Jeremy Ian Lessem appearing for Inez Tapia (ja)
|
|
Request |
|
|
|
| 11 |
Filed: 8/5/2015, Entered: 8/7/2015 |
Arrest on Indictment - Initial Appearance |
|
MINUTES OF INFORMATION HEARING held before Magistrate Judge Carla Woehrle as to Defendant Inez Tapia. Defendant states true name as charged. Attorney: Jeremy Ian Lessem for Inez Tapia, Retained, present.Court orders bail set as: Inez Tapia (1) $50,000 Unsecured Appearance Bond, SEE ATTACHED BOND FOR TERMS AND CONDITIONS. Court Reporter: Alex Joko. (ja)
|
|
Request |
|
|
|
| 7 |
Filed: 7/30/2015, Entered: 8/4/2015 |
Seal Document |
|
ORDER by Judge Christina A. Snyder: Granting [6] EX PARTE APPLICATION to Seal Document as to Inez Tapia (1) (mhe)
|
|
Request |
|
|
|
| 20 |
Filed: 7/29/2015, Entered: 8/28/2015 |
Summons Returned Executed |
|
Summons Returned Executed on 7/31/15. as to Inez Tapia (bp)
|
|
Request |
|
|
|
| 8 |
Filed: 7/28/2015, Entered: 8/4/2015 |
Plea Agreement Sealed |
|
PLEA AGREEMENT filed under seal by Plaintiff USA as to Defendant Inez Tapia (mhe)
|
|
|
|
|
|
| Save 25% on a pre-paid one year subscription. |
|
|
| 6 |
Filed: 7/28/2015, Entered: 8/4/2015 |
Seal Document |
|
EX PARTE APPLICATION TO SEAL DOCUMENT as to Defendant Inez Tapia. Filed by Plaintiff USA as to Defendant Inez Tapia. (mhe)
|
|
Request |
|
|
|
| 10 |
Filed: 7/24/2015, Entered: 8/4/2015 |
Memorandum by U S Attorney re Judge Assignment |
|
MEMORANDUM filed by Plaintiff USA as to Defendant Inez Tapia. This criminal action, being filed on 7/24/15, was not pending in the U. S. Attorneys Office before the date on which Judge Michael W. Fitzgerald began receiving criminal matters and was pending before Judge Andre Birotte Jr.(mhe)
|
|
Request |
|
|
|
| 9 |
Filed: 7/24/2015, Entered: 8/4/2015 |
Memorandum by U S Attorney re Investigative Action |
|
MEMORANDUM filed by Plaintiff USA as to Defendant Inez Tapia. Re Magistrate Judge Jacqueline Chooljian, Magistrate Judge Patrick J. Walsh, Magistrate Judge Sheri Pym, Magistrate Judge Michael Wilner, Magistrate Judge Jean Rosenbluth, Magistrate Judge Alka Sagar, Magistrate Judge Douglas McCormick (mhe)
|
|
Request |
|
|
|
| 2 |
Filed: 7/24/2015, Entered: 8/4/2015 |
Case Summary (CR-72) |
|
CASE SUMMARY filed by AUSA Alexander F Porter as to Defendant Inez Tapia; defendants Year of Birth: 1963 (mhe)
|
|
|
|
|
|
| 1 |
Filed: 7/24/2015, Entered: 8/4/2015 |
Information - Felony (Sealed) |
|
INFORMATION filed as to Inez Tapia (1) count(s) 1. Offense occurred in LA. (mhe)
|
|
|
|
Update
Alerts
Jump