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Filed: 9/2/2016, Entered: 9/6/2016 |
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Disbursement of Bond to Esmeralda 0DCEC78, $1,000.00 on 9/2/2016 as to 0DCEC78 re 31 Order to Disburse Bond, filed. (jsuchma, 4)
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 31 |
Filed: 8/24/2016, Entered: 8/24/2016 |
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ORDER to Disburse Bond in the amount of $1,000.00 as to 0DCEC78 ( Signed by Magistrate Judge B Janice Ellington) Parties notified. (amireles, 2)
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 Request |
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| 30 |
Filed: 6/9/2016, Entered: 6/10/2016 |
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ORDER TO SURRENDER on July 12, 2016 at 2:00 p.m. to FPC - Bryan, TX as to 0DCEC78 ( Signed by Judge Hayden Head) Parties notified. Two certified copies to USMS. Sent copy by regular mail to the defendant. (arodriguez, 2)
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Request |
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 29 |
Filed: 5/27/2016, Entered: 6/2/2016 |
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Statement of Reasons (Sealed) as to 0DCEC78. NOTICE: Document available to applicable parties only. Authorized users enter CM/ECF Filer login and password first for authentication. Instructions available at http://www.txs.uscourts.gov/attorney-information - Electronic Access to Sealed Documents. Be sure to SAVE the document locally at the time of viewing, filed.
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| 28 |
Filed: 5/27/2016, Entered: 6/2/2016 |
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JUDGMENT as to 0DCEC78 ( Signed by Judge Hayden Head) Parties notified. (sscotch, 2)
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Request |
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Filed: 5/25/2016, Entered: 5/25/2016 |
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Minute Entry for proceedings held before Judge Hayden Head: Sentencing held on 5/25/2016 for 0DCEC78 (1), Count(s) 1, 9 mos CBOP; 3 years SRT; $100 special assessment; No fine.; Count(s) 2, Dismissed on Gvmt's oral motion. Defense counsel's objection to the PSI is sustained. Defendant waived her right of appeal in the Plea Agreement. Court adopts the PSI. Appearances:AUSA: Jeff Miller; USPO: Roy Sepulveda; USM: Jacob Palombo, Silas Zimmerman, Augie Baerga; Defense: Francisco Morales.(Digital # 10:19 - 11:06)(ERO: Frances Carbia) (Interpreter: Not Used) Deft continued on Bond, filed.(arodriguez, 2)
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| 27 |
Filed: 5/20/2016, Entered: 5/20/2016 |
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Second Sealed Addendum to 23 Final Presentence Investigation Report (Sealed) as to 0DCEC78, filed. (esalas, 2)
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| 26 |
Filed: 5/11/2016, Entered: 5/11/2016 |
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Objection to Presentence Investigation Report (Sealed) by 0DCEC78, filed.
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| 25 |
Filed: 5/2/2016, Entered: 5/2/2016 |
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Confidential Sentencing Recommendation(Sealed) regarding 0DCEC78, filed. (egutierrez, 5)
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Request |
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| 24 |
Filed: 5/2/2016, Entered: 5/2/2016 |
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Sealed Addendum to 23 Final Presentence Investigation Report (Sealed) as to 0DCEC78, filed. (egutierrez, 5)
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| 23 |
Filed: 5/2/2016, Entered: 5/2/2016 |
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Final Presentence Investigation Report (Sealed) as to 0DCEC78, filed. (egutierrez, 5)
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| 21 |
Filed: 3/3/2016, Entered: 3/3/2016 |
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ORDER granting 19 Motion to Release Material Witnesses 1EE1350 and 2F35F00 as to 0DCEC78 (1).(Signed by Judge Hayden Head.) Parties notified. Copy to USMS.(arodriguez, 2)
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Request |
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| 22 |
Filed: 3/1/2016, Entered: 3/4/2016 |
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ORDER for Presentence Investigation and Disclosure & Sentencing Dates as to 0DCEC78. PSI Completion due by 4/5/2016 Objection to PSI due by 4/20/2016 Final PSI due by 5/2/2016 Sentencing set for 5/25/2016 at 10:30 AM before Judge Hayden Head ( Signed by Judge Hayden Head) Parties notified. (arodriguez, 2)
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Request |
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| 20 |
Filed: 3/1/2016, Entered: 3/2/2016 |
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MEMORANDUM OF PLEA AGREEMENT as to 0DCEC78, filed. (arodriguez, 2)
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Request |
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| 19 |
Filed: 3/1/2016, Entered: 3/1/2016 |
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MOTION to Release Material Witnesses 1EE1350 andL. 2F35F00 by USA as to 0DCEC78, filed. (Attachments: # 1 Proposed Order)(Miller, Jeffrey)
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Request |
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Filed: 3/1/2016, Entered: 3/1/2016 |
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Minute Entry for proceedings held before Judge Hayden Head: RE-ARRAIGNMENT held on 3/1/2016. 0DCEC78 (1) Guilty Count 1. Plea Agreement is signed and tendered to the Court. PSI is ordered. Attorney for the material witness inquires as to release of the material witnesses. US Attorney Jensen will confer with US Attorney Miller and may file motion and proposed order today. Appearances:AUSA: Brittany Jensen; USPO: Jacob Palombo, Erick Haag, Don Mehelich; USPO: Michelle Huerta; Defense Counsel: Francisco Morales; Mat/Wit Attorney: Liana Gonzales.(Digital # 11:31 - 11f:50)(ERO: Judy Alvarez) (Interpreter: Not Used) Deft allowed to remain on bond., filed.(arodriguez, 2)
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| 18 |
Filed: 2/25/2016, Entered: 2/25/2016 |
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NOTICE OF SETTING as to 0DCEC78. Re-Arraignment set for 3/1/2016 at 10:00 AM before Judge Hayden Head, filed. (arodriguez, 2)
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Request |
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| 17 |
Filed: 1/26/2016, Entered: 1/26/2016 |
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SCHEDULING ORDER as to 0DCEC78. Final Pretrial Conference set for 3/1/2016 at 10:00 AM before Judge Hayden Head. Jury Selection set for 3/7/2016 at 09:00AM before Judge Hayden Head. Jury Trial set for 3/7/2016 at 09:00 AM before Judge Hayden Head. Plea Agreement due by 2/26/2016. ( Signed by Magistrate Judge B. Janice Ellington) Parties notified. (idavis, 2)
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Request |
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Filed: 1/26/2016, Entered: 1/26/2016 |
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Minute Entry for proceedings held before Magistrate Judge B. Janice Ellington: ARRAIGNMENT as to 0DCEC78 (1) Count 1-2 held on 1/26/2016. Not Guilty on 1-2. Appearances:AUSA: Michael Hess, DUSM: Jacob Palombo, Scott Ostreicher, Javier Fierova, Kevin Price. Francisco Morales.(Digital # 9:04-9:08)(ERO:L. Cayce) (Interpreter:Martha Medina-Myers) Deft continued on bond, filed.(legarza, 2).
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| 16 |
Filed: 1/22/2016, Entered: 1/22/2016 |
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NOTICE OF SETTING as to 0DCEC78. Arraignment set for 1/26/2016 at 08:30 AM before Magistrate Judge B. Janice Ellington, filed. (sscotch, 2)
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Request |
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| 15 |
Filed: 1/22/2016, Entered: 1/22/2016 |
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NOTICE OF SETTING as to 0DCEC78. Arraignment set for 1/27/2016 at 08:30 AM before Magistrate Judge B. Janice Ellington, filed. (sscotch, 2)
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Request |
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| 14 |
Filed: 1/21/2016, Entered: 1/22/2016 |
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US Attys Criminal Docket Sheet as to 0DCEC78, filed.(hledwig, 6)
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Request |
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| 13 |
Filed: 1/21/2016, Entered: 1/22/2016 |
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INDICTMENT (The original indictment with the signature of the grand jury foreperson is on file under seal with the clerk) as to 0DCEC78 (1) count(s) 1-2, filed. (hledwig, 6)
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Request |
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| 12 |
Filed: 1/11/2016, Entered: 1/11/2016 |
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Pretrial Services Report (Sealed) as to 0DCEC78, filed. (rrios, 2) [2:15-mj-01782]
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| 11 |
Filed: 12/31/2015, Entered: 1/4/2016 |
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Appearance Bond Entered as to 0DCEC78 in amount of $ 25,000.00 with 1,000 cash deposited,, filed. (legarza, 2) (Additional attachment(s) added on 1/4/2016: # 1 Affidavit of Ownership Secruity (Redacted), # 2 Unredacted attachment Bond, # 3 Unredacted attachment Affidavit of Ownership) (legarza, 2). [2:15-mj-01782]
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Request |
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| 10 |
Filed: 12/31/2015, Entered: 1/4/2016 |
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ORDER Setting Conditions of Release for 0DCEC78 ( Signed by Magistrate Judge Jason B. Libby) Parties notified. (legarza, 2) [2:15-mj-01782]
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Request |
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Filed: 12/30/2015, Entered: 12/30/2015 |
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Bond payment received for 0DCEC78 paid by Esmeralda 0DCEC78, receipt number 009831 for $1000.00, filed. (idavis, 2) [2:15-mj-01782]
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Filed: 12/29/2015, Entered: 12/29/2015 |
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Minute Entry for proceedings held before Magistrate Judge Jason B. Libby: PRELIMINARY EXAMINATION & DETENTION HEARING as to 0DCEC78 held on 12/29/2015. Preliminary examination waived in open court. Government withdraws its motion for detention and concurs with recommendation. Court sets bond as follows: $25,000 bond with $1,000 cash deposit; not violate any federal, state or local law while on bond; seek/maintain employment; supervision-Laredo Division; travel restricted to Laredo Division with permission to travel to Corpus Christi, TX for court appearances and attorney conferences; Travel outside the restricted area to be pre-approved by USPO; not possess any firearms, destructive devices or other dangerous weapons; refrain from obtaining passport; report any contact with law enforcement; no contact with potential co-defendants witnesses or victims. Appearances: AUSA Brittney Jensen. Francisco Morales. USPO-Art Sanchez. USM-Eric Propst; Wade Ujhely. (Digital # 9:29:40-9:33:38)(ERO:judy alvarez) (Interpreter:not used) Deft remanded to custody, filed.(kbledsoe, 2) [2:15-mj-01782]
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| 9 |
Filed: 12/24/2015, Entered: 12/28/2015 |
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Sealed Order, filed. [2:15-mj-01782]
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| 8 |
Filed: 12/24/2015, Entered: 12/28/2015 |
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Sealed Financial Affidavit CJA 23 by Material Witness as to 0DCEC78, filed. Modified on 12/28/2015 (lrivera, 2). [2:15-mj-01782]
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| 7 |
Filed: 12/24/2015, Entered: 12/28/2015 |
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Sealed event, filed.(kbledsoe, 2) [2:15-mj-01782]
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| 6 |
Filed: 12/24/2015, Entered: 12/28/2015 |
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Sealed Financial Affidavit CJA 23 by Material Witness 1EE1350 as to 0DCEC78, filed. [2:15-mj-01782]
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| 5 |
Filed: 12/24/2015, Entered: 12/28/2015 |
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Sealed Financial Affidavit CJA 23 by 0DCEC78, filed. [2:15-mj-01782]
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Filed: 12/24/2015, Entered: 12/24/2015 |
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Minute Entry for proceedings held before Magistrate Judge Jason B. Libby: INITIAL APPEARANCE as to 0DCEC78, (Deft informed of rights) held on 12/24/2015. Defendant requests appointed counsel. Financial Affidavit executed. Court finds defendant qualifies for appointed counsel and an attorney will be appointed to represent the defendant. Government moves for detention and requests continuance. Court grants Governments request for continuance. Preliminary Examination & Detention Hearing set for 12/29/2015 at 09:00 AM before Magistrate Judge Jason B. Libby. Appearances: AUSA Mark Patterson. USM-David Taschner; Ben Word. (Digital # 11:28:15-11:34:21)(ERO:frenchie carbia) (Interpreter:not used) Deft remanded to custody, filed.(kbledsoe, 2) [2:15-mj-01782]
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Filed: 12/24/2015, Entered: 12/24/2015 |
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Minute Entry for proceedings held before Magistrate Judge Jason B. Libby: INITIAL APPEARANCE OF MATERIAL WITNESS(ES) 1EE1350 and 2F35F00. as to 0DCEC78, (Material Witness(es) informed of rights) held on 12/24/2015. Each Material Witness requests appointed counsel; financial affidavits executed. Court finds each material witness qualifies for appointed counsel and an attorney will be appointed to represent them. Bond set at $10,000 cash or surety as to each material witness. Material Witnesses are citizens of Mexico; rights to consular notification given; each Material Witness wishes to have consular officials notified of arrest; Case Agent to notify consular officials. Appearances: AUSA Mark Patterson. USM-David Taschner; Ben Word. (Digital # 11:02:38-11:11:57)(ERO:frenchie carbia) (Interpreter:mark freehill) Deft remanded to custody, filed.(kbledsoe, 2) Modified on 12/28/2015 (lrivera, 2). [2:15-mj-01782]
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Filed: 12/24/2015, Entered: 12/24/2015 |
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NOTICE OF ATTORNEY APPEARANCE Francisco Morales, Federal Public Defender, in case as to 0DCEC78, filed.(Morales, Francisco) [2:15-mj-01782]
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| 4 |
Filed: 12/24/2015, Entered: 12/24/2015 |
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ORDER APPOINTING COUNSEL for Material Witness(es): Liana Gonzales. ( Signed by Magistrate Judge Jason B. Libby) Parties notified. (lrivera, 2) [2:15-mj-01782]
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Request |
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| 3 |
Filed: 12/24/2015, Entered: 12/24/2015 |
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ORDER APPOINTING FEDERAL PUBLIC DEFENDER Federal Public Defender - Corpus Christi for 0DCEC78 ( Signed by Magistrate Judge Jason B. Libby) Parties notified. (lrivera, 2) [2:15-mj-01782]
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Request |
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| 2 |
Filed: 12/24/2015, Entered: 12/24/2015 |
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Affidavit for Material Witness(es) 1EE1350, 2F35F00 as to 0DCEC78, filed.(srussell, 2) (Additional attachment(s) added on 12/28/2015: # 1 redacted Affidavit) (lrivera, 2). [2:15-mj-01782]
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Request |
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| 1 |
Filed: 12/24/2015, Entered: 12/24/2015 |
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COMPLAINT as to 0DCEC78 (1), filed. (srussell, 2) (Additional attachment(s) added on 12/28/2015: # 1 redacted) (lrivera, 2). [2:15-mj-01782]
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Request |
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Filed: 12/23/2015, Entered: 12/24/2015 |
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Arrest of 0DCEC78, filed. (kbledsoe, 2) [2:15-mj-01782]
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