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 64 |
Filed: 3/5/2019, Entered: 3/5/2019 |
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JUDGMENT FOR REVOCATION ( Signed by Judge Gray H Miller) Parties notified. (gkelner, 4)
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 Request |
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| 63 |
Filed: 2/27/2019, Entered: 2/27/2019 |
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Final Hearing - Supervised Release Violation EXHIBIT LIST by 554259D, filed. (Not offered or admitted by Court - filed for purposes of perfecting the record ONLY) (Attachments: # 1 Letter)(sanderson, 4)
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Request |
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| 62 |
Filed: 2/27/2019, Entered: 2/27/2019 |
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Final Hearing - Supervised Release Violation EXHIBIT LIST by USA as to 554259D, filed. (Attachments: # 1 Exh 1, # 2 Exh 2, # 3 Exh 3, # 4 Exh 4, # 5 Exh 5)(sanderson, 4)
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Request |
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| 61 |
Filed: 2/27/2019, Entered: 2/27/2019 |
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Final Hearing - Supervised Release Violation WITNESS LIST by USA as to 554259D, filed. (sanderson, 4)
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Request |
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| 60 |
Filed: 2/27/2019, Entered: 2/27/2019 |
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Minute Entry for proceedings held before Judge Gray H Miller: Final Hearing re: SRT Violation as to 554259D held on 2/27/2019. Dft pled true to allegations 5 & 6. Dft contests allegations 1 - 4. Evidence/Testimony presented by Govt. Exhibits admitted and made a part of the record. Supervised release REVOKED. (Original Sentence: 10 mos CBOP; 3 years SRT; $100 Special Assessment; No fine)- Sentenced to 6 mos. imprisonment; No further supervision to follow. Defendant advised of his right to appeal. Appearances: Michael Edward Day, Darryl Emmanuel Austin.(Court Reporter: M. Malone). Deft remanded to custody, filed.(sanderson, 4)
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| 59 |
Filed: 2/20/2019, Entered: 2/20/2019 |
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Final Hearing - Superv Rls Violation as to 554259D reset for 2/27/2019 at 10:00 AM in Courtroom 9D before Judge Gray H Miller. Parties notified. (rkonieczny, 4)
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| 58 |
Filed: 2/8/2019, Entered: 2/11/2019 |
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Arrest Warrant issued 12-20-18 (per SRT Petition) Returned Executed on 1-16-19 in case as to 554259D. Document restricted from PACER under privacy policy, filed. (rnieto, 1)
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Request |
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| 57 |
Filed: 1/23/2019, Entered: 1/23/2019 |
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ORDER as to 554259D GRANTING 56 MOTION to Continue ( Final Hearing - Superv Rls Violation set for 2/28/2019 at 10:00 AM in Courtroom 9D before Judge Gray H Miller) ( Signed by Judge Gray H Miller) Parties notified. (rkonieczny, 4)
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Request |
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| 56 |
Filed: 1/23/2019, Entered: 1/23/2019 |
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MOTION to Continue by 554259D, filed. (Attachments: # 1 Proposed Order)(Austin, Darryl)
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Request |
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Filed: 1/18/2019, Entered: 1/22/2019 |
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Minute Entry for proceedings held before Magistrate Judge Nancy K Johnson: PRELIMINARY HEARING as to 554259D held on 1/18/2019. Gov't exhibits (5) were ADMITTED into the record. Court finds probable cause. THE GOV'T DOES NOT WANT EXHIBITS RETURNED. Appearances:FPD D. Austin. Michael Edward Day.(ERO:Yes) Deft remanded to Custody, filed.(sjones, 4) Modified on 2/20/2019 (sjones, 4).
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| 55 |
Filed: 1/17/2019, Entered: 1/17/2019 |
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Order of Temporary Detention Pending Hearing as to 554259D Final Hearing - Superv Rls Violation set for 1/25/2019 at 01:45 PM in Courtroom 8A before Judge David Hittner ( Signed by Magistrate Judge Nancy K Johnson) Parties notified. (sjones, 4)
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Request |
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Filed: 1/17/2019, Entered: 1/17/2019 |
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NOTICE OF ATTORNEY APPEARANCE Darryl Emmanuel Austin, Federal Public Defender, in case as to 554259D, filed.(Austin, Darryl)
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| 54 |
Filed: 1/16/2019, Entered: 1/17/2019 |
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Order of Temporary Detention Pending Hearing as to 554259D Preliminary Examination Hearing set for 1/18/2019 at 02:00 PM in Courtroom 700 before Magistrate Judge Nancy K Johnson. ( Signed by Magistrate Judge Nancy K Johnson) Parties notified. (sjones, 4)
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Request |
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| 53 |
Filed: 1/16/2019, Entered: 1/17/2019 |
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ORDER APPOINTING FEDERAL PUBLIC DEFENDER. ( Signed by Magistrate Judge Nancy K Johnson) Parties notified. (sjones, 4)
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Request |
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Filed: 1/16/2019, Entered: 1/17/2019 |
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Minute Entry for proceedings held before Magistrate Judge Nancy K Johnson: Initial Appearance re Violation of Supervised Release as to 554259D held on 1/16/2019 (Deft informed of rights). Defendant requests appointed counsel. Financial Affidavit executed orally Order appointing Federal Public Defender. Order of Temporary Detention Pending Hearing. Probable Cause set for 01.18.19 @2PM before Judge Johnson. Appearances:AUSA S. Burns, FPD A. Kaper.(ERO:Yes) (Interpreter:No) Deft remanded to Custody, filed.(sjones, 4)
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Filed: 1/16/2019, Entered: 1/16/2019 |
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***Set Hearing as to 554259D: Initial Appearance on Revocation Proceedings set for 1/16/2019 at 10:00 AM before Magistrate Judge Nancy K Johnson (kmurphy, 4)
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| 52 |
Filed: 12/19/2018, Entered: 12/20/2018 |
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PROBATION FORM 12C Petition for Warrant or Summons for Offender Under Supervision as to 554259D. The Court orders the issuance of a warrant and no bond. ( Signed by Judge Gray H Miller) Parties notified. (gclair, 4)
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Request |
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| 51 |
Filed: 5/30/2018, Entered: 5/30/2018 |
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PROBATION FORM 12A Report on Offender Under Supervision No Court Action Requested as to 554259D. Court Concurs with Recommended Action. ( Signed by Judge Gray H Miller) Parties notified. (sanderson, 4)
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Request |
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| 50 |
Filed: 4/25/2018, Entered: 4/25/2018 |
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PROBATION FORM 12A Report on Offender Under Supervision No Court Action Requested as to 554259D. Court Concurs with Recommended Action. ( Signed by Judge Gray H Miller) Parties notified. (sanderson, 4)
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Request |
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| 49 |
Filed: 2/1/2018, Entered: 2/1/2018 |
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PROBATION FORM 12A Report on Offender Under Supervision No Court Action Requested as to 554259D. Court Concurs wtih Recommended Action. ( Signed by Judge Gray H Miller) Parties notified. (sanderson, 4)
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Request |
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| 48 |
Filed: 11/27/2017, Entered: 11/28/2017 |
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JUDGMENT FOR REVOCATION as to 554259D ( Signed by Judge Gray H Miller) Parties notified. (olindor, 4)
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Request |
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| 47 |
Filed: 11/20/2017, Entered: 11/20/2017 |
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Minute Entry for proceedings held before Judge Gray H Miller: Final Hearing re: SRT Violation as to 554259D held on 11/20/2017. Defendant waived the reading of the petition and pled true to allegations 2 & 5. Supervised release REVOKED - Sentenced to Time Served. Defendant advised of his right to appeal. Appearances: Michael Edward Day, Darryl Emmanuel Austin.(Court Reporter: B.Slavin), filed.(rkonieczny, 4)
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| 46 |
Filed: 11/15/2017, Entered: 11/16/2017 |
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Arrest Warrant issued 11/1/17 Returned Executed on 11/6/17 in case as to 554259D. Document restricted from PACER under privacy policy, filed. (jtabares, 1)
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Request |
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| 45 |
Filed: 11/14/2017, Entered: 11/14/2017 |
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Final Hearing - Superv Rls Violation as to 554259D reset for 11/20/2017 at 02:45 PM in Courtroom 9D before Judge Gray H Miller. Parties notified. (rkonieczny, 4)
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Filed: 11/8/2017, Entered: 11/8/2017 |
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NOTICE OF ATTORNEY APPEARANCE Darryl Emmanuel Austin, Federal Public Defender, in case as to 554259D, filed.(Austin, Darryl)
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| 44 |
Filed: 11/7/2017, Entered: 11/8/2017 |
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Order of Temporary Detention Pending Hearing as to 554259D Final Hearing - Superv Rls Violation set for 11/17/2017 at 10:00 AM in Courtroom 9D before Judge Gray H Miller ( Signed by Magistrate Judge Nancy K Johnson) Parties notified. (sjones, 4)
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Request |
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| 43 |
Filed: 11/7/2017, Entered: 11/8/2017 |
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ORDER APPOINTING FEDERAL PUBLIC DEFENDER. Federal Public Defender - Houston for 554259D ( Signed by Magistrate Judge Nancy K Johnson) Parties notified. (sjones, 4)
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Request |
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| 42 |
Filed: 11/7/2017, Entered: 11/8/2017 |
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Minute Entry for proceedings held before Magistrate Judge Nancy K Johnson: Initial Appearance re Violation of Supervised Release as to 554259D held on 11/7/2017 (Deft informed of rights). Defendant requests appointed counsel. Financial Affidavit orally. Order appointing Federal Public Defender. Order of Temporary Detention Pending Hearing. Final Revocation Hearing set for 11.17.17 @10AM before Judge Miller. Appearances:AUSA Mike Day, FPD D. Austin.(ERO:Yes) (Interpreter:No) Deft remanded to Custody, filed.(sjones, 4)
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Filed: 11/7/2017, Entered: 11/7/2017 |
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***Set Hearing as to 554259D: Initial Appearance on Revocation Proceedings set for 11/7/2017 at 02:00 PM before Magistrate Judge Nancy K Johnson (kmurphy, 4)
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| 41 |
Filed: 10/31/2017, Entered: 11/1/2017 |
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PROBATION FORM 12C Petition for Warrant or Summons for Offender Under Supervision as to 554259D. The Court orders issuance of a warrant and no bond. ( Signed by Judge Gray H Miller) Parties notified. (gclair, 4)
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Request |
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| 40 |
Filed: 9/14/2017, Entered: 9/14/2017 |
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PROBATION FORM 12A. Report on Offender Under Supervision No Court Action Requested as to 554259D. Court Concurs with Recommended Action ( Signed by Judge Gray H Miller) Parties notified. (olindor, 4)
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Request |
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| 39 |
Filed: 8/22/2017, Entered: 8/23/2017 |
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Intradistrict Transfer of Jurisdiction Proceedings to Judge Miller in the Houston Division as to 554259D. ( Signed by Judge Hayden Head) Parties notified. (arodriguez, 2)
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Request |
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Filed: 8/22/2017, Entered: 8/23/2017 |
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**Added X Case Manager - Judge Miller for USA (arodriguez, 2)
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 38 |
Filed: 6/23/2016, Entered: 6/24/2016 |
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Statement of Reasons (Sealed) as to 554259D. 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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| 37 |
Filed: 6/23/2016, Entered: 6/24/2016 |
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JUDGMENT as to 554259D ( Signed by Judge Hayden Head) Parties notified. (lrivera, 2)
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Request |
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| 36 |
Filed: 6/22/2016, Entered: 6/22/2016 |
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WITNESS LIST by USA as to 554259D, filed. (arodriguez, 2)
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Request |
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| 35 |
Filed: 6/22/2016, Entered: 6/22/2016 |
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ORDER granting 34 Motion to Release Material Witnesses 171A297, DFAA5D0 as to 554259D (1).(Signed by Judge Hayden Head.) Parties notified.(arodriguez, 2)
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Request |
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| 34 |
Filed: 6/22/2016, Entered: 6/22/2016 |
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MOTION to Release Material Witnesses by USA as to 554259D, filed. (arodriguez, 2)
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Request |
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Filed: 6/22/2016, Entered: 6/22/2016 |
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Minute Entry for proceedings held before Judge Hayden Head: Sentencing held on 6/22/2016 for 554259D (1), Count(s) 1, 10 mos CBOP; 3 years SRT; $100 Special Assessment; No fine; Count(s) 2, Dismissed on Gvmt's Motion. Testimony from Gvmt's witnesses: #1 BPA Rivas, #2 Norma Perez Hernandez, #3 DFAA5D0. Objection to PSI is sustained. PSI is adopted. Appeal rights given to defendant. Gvmt moves to release the material witnesses; Granted. Appearances:AUSA: Jon Muschenheim; FPD: Christina Woehr; USPO: Michelle Huerta; USM: Wade Ujhely, Auggie Baerga; Mat/Wit Attorney: Liana Gonzales.(Digital # 11:15 - 12:14)(ERO: Frances Carbia) (Interpreter: Judy Hawks) Deft remanded to Custody of USMS, filed.(arodriguez, 2)
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| 33 |
Filed: 6/20/2016, Entered: 6/20/2016 |
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Sentencing Document(Sealed), filed. (dlanderos, 2)
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Request |
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| 32 |
Filed: 6/16/2016, Entered: 6/16/2016 |
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Reply to Response to Objections to PSR (Sealed) by 554259D, filed. (With attachments)
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| 31 |
Filed: 6/10/2016, Entered: 6/10/2016 |
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Confidential Sentencing Recommendation(Sealed) regarding 554259D, filed. (rmonroy, 2)
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Request |
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| 30 |
Filed: 6/10/2016, Entered: 6/10/2016 |
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Sealed Addendum to 29 Final Presentence Investigation Report (Sealed) as to 554259D, filed. (rmonroy, 2)
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| 29 |
Filed: 6/10/2016, Entered: 6/10/2016 |
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Final Presentence Investigation Report (Sealed) as to 554259D, filed. (rmonroy, 2)
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| 28 |
Filed: 6/8/2016, Entered: 6/8/2016 |
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Objection to Presentence Investigation Report (Sealed) by USA as to 554259D, filed. (With attachments)
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| 27 |
Filed: 6/1/2016, Entered: 6/1/2016 |
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Objection to Presentence Investigation Report (Sealed) by 554259D, filed. (With attachments)
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| 26 |
Filed: 5/24/2016, Entered: 5/25/2016 |
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ORDER DENYING 25 MOTION FOR DEPOSITIONS as to 554259D ( Signed by Judge Hayden Head) Parties notified. (arodriguez, 2)
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Filed: 5/24/2016, Entered: 5/25/2016 |
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Minute Entry for proceedings held before Judge Hayden Head: Status Conference as to 554259D held on 5/24/2016 denying 25 MOTION to Take Deposition of Material Witnesses. Discussion held regarding possible enhancements and holding of material witnesses until sentencing. Defense counsel does not object to the taking of depositions nor the release of the material witnesses. Court DENIES motion; Order to follow. Appearances:AUSA: Jon Muschenheim; USM: Ben Word, Justin De Los Santos; Defense: Liana E Gonzales, Christina M. Woehr.(Digital # 1:39 - 1:52)(ERO: Frances Carbia) (Interpreter: Not used) Deft remanded to Custody, filed.(arodriguez, 2)
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| 25 |
Filed: 5/24/2016, Entered: 5/24/2016 |
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MOTION to Take Deposition of Material Witnesses by DFAA5D0 as to 554259D, filed. (Attachments: # 1 Proposed Order)(Gonzales, Liana)
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Request |
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| 24 |
Filed: 5/23/2016, Entered: 5/23/2016 |
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NOTICE OF SETTING as to 554259D. Status Conference set for 5/24/2016 at 01:30 PM before Judge Hayden Head, filed. (arodriguez, 2)
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Request |
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| Save 25% on a pre-paid one year subscription. |
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| 23 |
Filed: 5/20/2016, Entered: 5/23/2016 |
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ORDER granting 21 Motion for Status as to 554259D (1).(Signed by Judge Hayden Head.) Parties notified.(arodriguez, 2)
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Request |
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| 22 |
Filed: 5/10/2016, Entered: 5/10/2016 |
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LETTER by DFAA5D0 as to 554259D, filed.(lcayce, 2)
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Request |
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| 21 |
Filed: 5/5/2016, Entered: 5/5/2016 |
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Unopposed MOTION for Status Conference by DFAA5D0, 171A297 as to 554259D, filed. (Attachments: # 1 Proposed Order)(Gonzales, Liana)
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Request |
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| 20 |
Filed: 4/12/2016, Entered: 4/12/2016 |
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MEMORANDUM OF PLEA AGREEMENT as to 554259D, filed. (arodriguez, 2)
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Request |
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| 19 |
Filed: 4/12/2016, Entered: 4/12/2016 |
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ORDER for Presentence Investigation and Disclosure & Sentencing Dates as to 554259D. PSI Completion due by 5/17/2016 Objection to PSI due by 6/1/2016 Final PSI due by 6/10/2016 Sentencing set for 6/22/2016 at 10:45 AM before Judge Hayden Head ( Signed by Judge Hayden Head) Parties notified. (arodriguez, 2)
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Request |
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Filed: 4/12/2016, Entered: 4/12/2016 |
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Minute Entry for proceedings held before Judge Hayden Head: RE-ARRAIGNMENT held on 4/12/2016. 554259D (1) Guilty Count 1. Plea Agreement is signed and tendered to the Court. PSI is ordered. Appearances:AUSA: Jon Muschenheim; US Marshal - Justin Del Los Santos, Silas Zimmerman; US Probation - Veronica Rivas; Defense: Christina Marie Woehr.(Digital # 10:33 - 10:50)(ERO: Lori Cayce) (Interpreter: Not Used) Deft remanded to Custody of USMS, filed.(arodriguez, 2)
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| 18 |
Filed: 4/4/2016, Entered: 4/4/2016 |
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NOTICE OF RESETTING as to 554259D. Final Pretrial Conference set for 4/12/2016 at 10:00 AM before Judge Hayden Head, filed. Jury Selection/Trial remain on 4/19/2016 at 9:00 AM. Please contact Clerk if you would like an earlier plea setting. (arodriguez, 2)
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Request |
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| 17 |
Filed: 3/28/2016, Entered: 3/28/2016 |
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NOTICE OF RESETTING as to 554259D. Jury Selection set for 4/19/2016 at 09:00AM before Judge Hayden Head Jury Trial set for 4/19/2016 at 09:00 AM before Judge Hayden Head, filed. (arodriguez, 2)
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Request |
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| 16 |
Filed: 3/24/2016, Entered: 3/24/2016 |
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NOTICE OF RESETTING as to 554259D. Final Pretrial Conference set for 4/18/2016 at 10:00 AM before Judge Hayden Head Jury Selection set for 4/25/2016 at 09:00AM before Judge Hayden Head Jury Trial set for 4/25/2016 at 09:00 AM before Judge Hayden Head, filed. (arodriguez, 2)
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Request |
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| 15 |
Filed: 3/16/2016, Entered: 3/16/2016 |
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SCHEDULING ORDER as to 554259D. Final Pretrial Conference set for 4/26/2016 at 10:00 AM before Judge Hayden Head. Jury Selection set for 5/2/2016 at 09:00AM before Judge Hayden Head. Jury Trial set for 5/2/2016 at 09:00 AM before Judge Hayden Head. Plea Agreement due by 4/22/2016. ( Signed by Magistrate Judge Jason B. Libby) Parties notified. (amartinez, 2)
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Filed: 3/16/2016, Entered: 3/16/2016 |
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Minute Entry for proceedings held before Magistrate Judge Jason B. Libby: ARRAIGNMENT as to 554259D (1) Count 1-2 held on 3/16/2016. Not Guilty on 1,2. Appearances: AUSA Ken Cusick. Christina Marie Woehr. USM-Augie Baerga; Wade Ujhely. (Digital # 10:04:31-10:11:51)(ERO:judy alvarez) (Interpreter:not used) Deft remanded to custody, filed.(kbledsoe, 2)
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Filed: 3/11/2016, Entered: 3/11/2016 |
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***RESET HEARINGS as to 554259D: Arraignment set for 3/16/2016 at 09:30 AM before Magistrate Judge Jason B. Libby. (kbledsoe, 2)
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| 14 |
Filed: 3/10/2016, Entered: 3/10/2016 |
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NOTICE OF SETTING as to 554259D. Arraignment set for 3/14/2016 at 09:30 AM before Magistrate Judge Jason B. Libby, filed. (kbledsoe, 2)
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Request |
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| 13 |
Filed: 3/9/2016, Entered: 3/9/2016 |
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US Attys Criminal Docket Sheet as to 554259D, filed.(lrivera, 2)
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Request |
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| 12 |
Filed: 3/9/2016, Entered: 3/9/2016 |
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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 554259D (1) count(s) 1-2, filed. (lrivera, 2)
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Request |
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| 11 |
Filed: 2/25/2016, Entered: 2/25/2016 |
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Pretrial Services Report (Sealed) as to 554259D, filed. (rrios, 2) [2:16-mj-00200]
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| 10 |
Filed: 2/22/2016, Entered: 2/22/2016 |
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ORDER OF DETENTION PENDING TRIAL as to 554259D ( Signed by Magistrate Judge Jason B. Libby) Parties notified. (mserpa, 2) [2:16-mj-00200]
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Request |
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Filed: 2/22/2016, Entered: 2/22/2016 |
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Minute Entry for proceedings held before Magistrate Judge Jason B. Libby: PRELIMINARY EXAMINATION & DETENTION HEARING as to 554259D held on 2/22/2016. Preliminary examination waived in open court. Detention hearing waived in open court without prejudice. Attorney Woehr agrees the Court may rely upon the complaint as the testimony of the agent for purposes of weighing the evidence during future proceedings. Appearances: AUSA Chad Cowan. Christina Marie Woehr. USPO-Eloy Rivas. USM-Scott Ostreicher; Justin De Los Santos. (Digital # 8:17:53-8:19:15)(ERO:frenchie carbia) (Interpreter:not used) Deft remanded to custody, filed.(kbledsoe, 2) [2:16-mj-00200]
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| 9 |
Filed: 2/19/2016, Entered: 2/19/2016 |
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ORDER OF DETENTION PENDING TRIAL FOR MATERIAL WITNESS as to 554259D ( Signed by Magistrate Judge B. Janice Ellington) Parties notified. (mserpa, 2) [2:16-mj-00200]
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Request |
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| 8 |
Filed: 2/19/2016, Entered: 2/19/2016 |
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ORDER OF DETENTION PENDING TRIAL FOR MATERIAL WITNESS as to 554259D ( Signed by Magistrate Judge B. Janice Ellington) Parties notified. (mserpa, 2) [2:16-mj-00200]
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Request |
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Filed: 2/19/2016, Entered: 2/19/2016 |
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Minute Entry for proceedings held before Magistrate Judge B. Janice Ellington: DETENTION HEARING for Material Witness, DFAA5D0 and 171A297, as to 554259D held on 2/19/2016. Material Witnesses waive detention hearings without prejudice. Appearances:AUSA: Elsa Salinas : USPO: Noelia Guevara and Jerry Morin, DUSM: Silas Zimmerman, Ben Word and Robin Richards. Liana E Gonzales.(Digital # 8:19-8:22)(ERO:Sylvia Lopez) (Interpreter:Judy Hawks) Deft remanded to custody, filed.(legarza, 2) [2:16-mj-00200]
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| 7 |
Filed: 2/17/2016, Entered: 2/18/2016 |
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Sealed Financial Affidavit CJA 23 by Material Witness DFAA5D0 as to 554259D, filed. [2:16-mj-00200]
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| 6 |
Filed: 2/17/2016, Entered: 2/18/2016 |
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Sealed Financial Affidavit CJA 23 by Material Witness 171A297 as to 554259D, filed. [2:16-mj-00200]
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| 5 |
Filed: 2/17/2016, Entered: 2/18/2016 |
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Sealed Financial Affidavit CJA 23 by 554259D, filed. [2:16-mj-00200]
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| 4 |
Filed: 2/17/2016, Entered: 2/17/2016 |
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ORDER APPOINTING COUNSEL for Material Witness(es): DFAA5D0; 171A297. Liana Gonzales appointed. ( Signed by Magistrate Judge B. Janice Ellington) Parties notified. (lcayce, 2) [2:16-mj-00200]
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Request |
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Filed: 2/17/2016, Entered: 2/17/2016 |
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NOTICE OF ATTORNEY APPEARANCE Christina Marie Woehr, Federal Public Defender, in case as to 554259D, filed.(Woehr, Christina) [2:16-mj-00200]
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| 3 |
Filed: 2/17/2016, Entered: 2/17/2016 |
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ORDER APPOINTING FEDERAL PUBLIC DEFENDER Federal Public Defender - Corpus Christi for 554259D ( Signed by Magistrate Judge B. Janice Ellington) Parties notified. (arodriguez, 2) [2:16-mj-00200]
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Request |
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Filed: 2/17/2016, Entered: 2/17/2016 |
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Minute Entry for proceedings held before Magistrate Judge B. Janice Ellington: INITIAL APPEARANCE as to 554259D, (Deft informed of rights) held on 2/17/2016. Defendant requests appointed counsel. Financial Affidavit executed. Govt. moves for detention and requests a continuance. Preliminary Examination & Detention Hearing set for 2/22/2016 at 08:00 AM before Magistrate Judge B. Janice Ellington Appearances:AUSA: Amanda Gould : USPO: Judy Longoria, DUSM: Wade Ujhely, Don Mihelich and Robin Richards.(Digital # 2:28-2:35)(ERO:Frances Carbia) Deft remanded to custody, filed.(legarza, 2) [2:16-mj-00200]
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Filed: 2/17/2016, Entered: 2/17/2016 |
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Minute Entry for proceedings held before Magistrate Judge B. Janice Ellington: INITIAL APPEARANCE OF MATERIAL WITNESS(ES) DFAA5D0 and 171A297 as to 554259D, (Material Witness(es) informed of rights) held on 2/17/2016. The Material Witnesses requested appointed counsel; financial affidavits executed. Court finds that the material witnesses qualify for appointed counsel and an attorney will be appointed to represent them. Government moves for detention as to the Material Witnesses. Rights to consular notification given; the Material Witnesses wish to have consular officials notified of arrest; Case Agent to notify consular official. Detention Hearing set for 2/19/2016 at 08:00 AM before Magistrate Judge B. Janice Ellington Appearances:AUSA: Amanda Gould : USPO: Judy Longoria, DUSM: Wade Ujhely, Don Mihelich and Robin Richards.(Digital # 2:05-2:18)(ERO:Frances Carbia) (Interpreter:Judy Hawks) Deft remanded to custody, filed.(legarza, 2) [2:16-mj-00200]
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| 2 |
Filed: 2/17/2016, Entered: 2/17/2016 |
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Affidavit for Material Witness(es) 171A297, DFAA5D0 as to 554259D, filed.(srussell, 2) [2:16-mj-00200]
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| 1 |
Filed: 2/17/2016, Entered: 2/17/2016 |
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COMPLAINT as to 554259D (1), filed. (srussell, 2) [2:16-mj-00200]
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Filed: 2/15/2016, Entered: 2/17/2016 |
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Arrest of 554259D, filed. (legarza, 2) [2:16-mj-00200]
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