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 27 |
Filed: 10/5/2016, Entered: 10/6/2016 |
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Statement of Reasons (Sealed) as to 03D8C3D. 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. (Main Document 27 replaced on 11/2/2016) (fcarbia, 2).
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 26 |
Filed: 10/5/2016, Entered: 10/6/2016 |
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JUDGMENT as to 03D8C3D ( Signed by Judge Hayden Head) Parties notified. (fcarbia, 2) (Main Document 26 replaced on 11/2/2016) (fcarbia, 2).
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 Request |
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Filed: 9/29/2016, Entered: 9/29/2016 |
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Minute Entry for proceedings held before Judge Hayden Head: Sentencing held on 9/29/2016 for 03D8C3D (1), Count(s) 1, 14 mos CBOP followed by 90 days home confinement; 3 years SRT; $100 Special Assessment; No fine; Count(s) 2, Dismissed on Gvmt's motion. Defendant advised of appeal rights. Appearances:AUSA: Jeff Miller; FPD: Chris Jenkins; USPO: Cory Johnson; USM: George Butcher.(Digital # 9:20 - 9:29)(ERO: Frances Carbia) (Interpreter: Not Used) Deft remanded to custody of USMS, filed.(arodriguez, 2)
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| 25 |
Filed: 8/26/2016, Entered: 8/26/2016 |
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Confidential Sentencing Recommendation(Sealed) regarding 03D8C3D, filed. (kreyes, 2)
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Request |
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| 24 |
Filed: 8/26/2016, Entered: 8/26/2016 |
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Sealed Addendum to 23 Final Presentence Investigation Report (Sealed) as to 03D8C3D, filed. (kreyes, 2)
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| 23 |
Filed: 8/26/2016, Entered: 8/26/2016 |
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Final Presentence Investigation Report (Sealed) as to 03D8C3D, filed. (kreyes, 2)
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| 22 |
Filed: 7/15/2016, Entered: 7/15/2016 |
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ORDER granting 21 Motion to Release Material Witnesses Cenya Maribel Magana-Alodana, Norma Noemi Magana-Aldana as to 03D8C3D (1).(Signed by Judge Hayden Head.) Parties notified. Copy to USMS.(arodriguez, 2)
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Request |
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| 21 |
Filed: 7/14/2016, Entered: 7/14/2016 |
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Joint MOTION to Release Material Witnesses by BA2407F as to 03D8C3D, filed. (Attachments: # 1 Proposed Order)(Gonzales, Liana)
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Request |
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| 20 |
Filed: 7/12/2016, Entered: 7/12/2016 |
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NOTICE OF RESETTING (TIME CHANGE) as to 03D8C3D. Deposition set for 7/13/2016 at 03:00 PM before Magistrate Judge Jason B Libby, filed. (Per AUSA Jeff Miller, this reset is by agreement of all parties) (kbledsoe, 2)
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Request |
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Filed: 7/1/2016, Entered: 7/1/2016 |
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Set/Reset Deadlines/Hearings as to 03D8C3D: Material Witness Hearing set for 7/13/2016 at 02:00 PM before Magistrate Judge Jason B Libby (arodriguez, 2)
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Filed: 7/1/2016, Entered: 7/1/2016 |
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Set/Reset Deadlines/Hearings as to 03D8C3D: Material Witness Hearing set for 7/13/2016 at 02:00 PM before Judge Hayden Head (arodriguez, 2)
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| 19 |
Filed: 7/1/2016, Entered: 7/1/2016 |
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ORDER granting 18 Motion setting deposiitons of material witnesses as to 03D8C3D (1).(Signed by Magistrate Judge Jason B Libby.) Parties notified.(arodriguez, 2)
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Request |
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| 18 |
Filed: 6/29/2016, Entered: 6/29/2016 |
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Agreed MOTION TO SET MATERIAL WITNESS DEPOSITION by USA as to 03D8C3D, filed. (Attachments: # 1 Proposed Order)(Miller, Jeffrey)
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Request |
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| 17 |
Filed: 6/27/2016, Entered: 6/27/2016 |
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ORDER for Presentence Investigation and Disclosure & Sentencing Dates as to 03D8C3D. PSI Completion due by 8/1/2016 Objection to PSI due by 8/16/2016 Final PSI due by 8/26/2016 Sentencing set for 9/29/2016 at 09:15 AM before Judge Hayden Head ( Signed by Judge Hayden Head) Parties notified. (arodriguez, 2)
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Request |
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| 16 |
Filed: 6/27/2016, Entered: 6/27/2016 |
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MEMORANDUM OF PLEA AGREEMENT as to 03D8C3D, filed. (arodriguez, 2)
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Request |
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Filed: 6/27/2016, Entered: 6/27/2016 |
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Minute Entry for proceedings held before Judge Hayden Head: RE-ARRAIGNMENT held on 6/27/2016. 03D8C3D (1) Guilty Count 1. Plea Agreement is signed by defendant and tendered to the Court. PSI is ordered. Sentencing date is announced. Court orders the depositions of material witness(es) be taken. Appearances:AUSA: Jeff Miller; FPD: Chris Jenkins; USM: Auggie Baerga, Emily Maddox; USPO: Amy Utterback.(Digital # 9:49 - 10:05)(ERO: Loria Cayce) (Interpreter: Not Used) Deft remanded to custody of USMS, filed.(arodriguez, 2)
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| 15 |
Filed: 6/21/2016, Entered: 6/21/2016 |
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NOTICE OF RESETTING as to 03D8C3D. Jury Trial set for 7/11/2016 at 10:00 AM before Judge Hayden Head, filed. (arodriguez, 2)
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Request |
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| 14 |
Filed: 6/21/2016, Entered: 6/21/2016 |
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NOTICE OF RESETTING as to 03D8C3D. Jury Selection set for 7/11/2016 at 10:00AM before Judge Hayden Head, filed. (arodriguez, 2)
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Request |
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| 13 |
Filed: 5/17/2016, Entered: 5/18/2016 |
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SCHEDULING ORDER as to 03D8C3D. Final Pretrial Conference set for 6/27/2016 at 10:00 AM before Judge Hayden Head Jury Selection set for 7/5/2016 at 09:00AM before Judge Hayden Head Jury Trial set for 7/5/2016 at 09:00 AM before Judge Hayden Head Plea Agreement due by 6/24/2016. ( Signed by Magistrate Judge Jason B Libby) Parties notified. (jmarks, 2)
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Request |
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Filed: 5/17/2016, Entered: 5/17/2016 |
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Minute Entry for proceedings held before Magistrate Judge Jason B Libby: ARRAIGNMENT as to 03D8C3D (1) Count 1-2 held on 5/17/2016. Not Guilty on 1,2. Appearances: AUSA Jeffrey S Miller. Christopher Atkinson Jenkins. USM-Ben Word; Emily Maddox. (Digital # 2:47:00-2:54:18)(ERO:genay rogan) (Interpreter:not used) Deft remanded to custody, filed.(kbledsoe, 2)
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| 12 |
Filed: 5/11/2016, Entered: 5/11/2016 |
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NOTICE OF SETTING as to 03D8C3D. Arraignment set for 5/17/2016 at 02:30 PM before Magistrate Judge Jason B Libby, filed. (kbledsoe, 2)
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Request |
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| 11 |
Filed: 5/11/2016, Entered: 5/11/2016 |
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US Attys Criminal Docket Sheet as to 03D8C3D, filed.(sylopez, 2)
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Request |
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| 10 |
Filed: 5/11/2016, Entered: 5/11/2016 |
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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 03D8C3D (1) count(s) 1-2, filed. (sylopez, 2)
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Request |
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| 9 |
Filed: 5/11/2016, Entered: 5/11/2016 |
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Pretrial Services Report (Sealed) as to 03D8C3D, filed. (esalas, 2) [2:16-mj-00483]
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Filed: 4/28/2016, Entered: 4/28/2016 |
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Minute Entry for proceedings held before Magistrate Judge B. Janice Ellington: DETENTION HEARING as to 03D8C3D held on 4/28/2016. Deft. is ready to proceed with his detention hearing. Govt. calls Agent. W. Thompson to the stand. Witness sworn in and testified. Defense calls Ms. Sylvia 03D8C3D or 10938DE to the stand. Witness sworn in and testified. Cross by Govt. Arguments by both sides. Court finds there is significant evidence against the deft. Court grants Govt.'s motion for detention. Appearances:AUSA: Michael Hess USPO: Sara Villarreal DUSM: Silas Zimmeman, Ben Word and Kevin Price. Christopher Atkinson Jenkins.(Digital # 8:49-9:10)(ERO:Judy Alvarez) (Interpreter:Not used.) Deft remanded to custody, filed.(legarza, 2) [2:16-mj-00483]
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| 8 |
Filed: 4/28/2016, Entered: 4/28/2016 |
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MEMORANDUM OPINION AND ORDER OF DETENTION PENDING TRIAL as to 03D8C3D ( Signed by Magistrate Judge B. Janice Ellington) Parties notified. (lrivera, 2) [2:16-mj-00483]
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Request |
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Filed: 4/26/2016, Entered: 4/26/2016 |
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Minute Entry for proceedings held before Magistrate Judge B. Janice Ellington: HEARING as to 03D8C3D held on 4/26/2016. Deft. requested a continuance. No objections. Detention Hearing set for 4/28/2016 at 08:00 AM before Magistrate Judge B. Janice Ellington Appearances:AUSA: Lance Watt USPO: Art Sanchez DUSM: Silas Zimmerman and Hannah Word. Christopher Atkinson Jenkins.(Digital # 8:32-8:33)(ERO:Lori Cayce) Deft remanded to custody, filed.(legarza, 2) [2:16-mj-00483]
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Filed: 4/21/2016, Entered: 4/21/2016 |
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Minute Entry for proceedings held before Magistrate Judge B. Janice Ellington: PRELIMINARY EXAMINATION & DETENTION HEARING as to 03D8C3D held on 4/21/2016. Deft. waives his preliminary hearing. Deft. requested a continuance on his detention hearing. Court may rely upon the complaint as the testimony of the agent for purposes of weighing the evidence during future proceedings. Detention Hearing set for 4/26/2016 at 09:00 AM before Magistrate Judge B. Janice Ellington Appearances:AUSA: Amanda Gould USPO: Noelia Guevara DUSM: Erick Propst, Robin Richards and Don Mihelich. Christopher Atkinson Jenkins.(Digital # 8:13-8:15)(ERO:Syliva Lopez) Deft remanded to custody, filed.(legarza, 2) [2:16-mj-00483]
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| 7 |
Filed: 4/18/2016, Entered: 4/18/2016 |
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Sealed Financial Affidavit CJA 23 by Material Witness BA2407F as to 03D8C3D, filed. [2:16-mj-00483]
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| 6 |
Filed: 4/18/2016, Entered: 4/18/2016 |
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Sealed Financial Affidavit CJA 23 by Material Witness Cenya Maribel BA2407F as to 03D8C3D, filed. [2:16-mj-00483]
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| 5 |
Filed: 4/18/2016, Entered: 4/18/2016 |
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ORDER APPOINTING COUNSEL for Material Witness(es): Cenya Maribel Magana-Aldana and Noemi Magana-Aldana. Liana E. Gonzales appointed. ( Signed by Magistrate Judge B. Janice Ellington) Parties notified. (mserpa, 2) [2:16-mj-00483]
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Request |
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Filed: 4/18/2016, Entered: 4/18/2016 |
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NOTICE OF ATTORNEY APPEARANCE Christopher Atkinson Jenkins, Federal Public Defender, in case as to 03D8C3D, filed.(Jenkins, Christopher) [2:16-mj-00483]
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| 4 |
Filed: 4/18/2016, Entered: 4/18/2016 |
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ORDER APPOINTING FEDERAL PUBLIC DEFENDER Federal Public Defender - Corpus Christi for 03D8C3D ( Signed by Magistrate Judge B. Janice Ellington) Parties notified. (sylopez, 2) [2:16-mj-00483]
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Request |
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| 3 |
Filed: 4/18/2016, Entered: 4/18/2016 |
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Sealed Financial Affidavit CJA 23 by 03D8C3D, filed. [2:16-mj-00483]
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Filed: 4/18/2016, Entered: 4/18/2016 |
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Minute Entry for proceedings held before Magistrate Judge B. Janice Ellington: INITIAL APPEARANCE as to 03D8C3D, (Deft informed of rights) held on 4/18/2016. 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 4/21/2016 at 08:00 AM before Magistrate Judge B. Janice Ellington Appearances:AUSA: John Muschenheim USPO: Art Sanchez DUSM: Emily Maddox, Erick Propst and David Taschner.(Digital # 2:16-2:31)(ERO:Frances Carbia) Deft remanded to custody, filed.(legarza, 2) [2:16-mj-00483]
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Filed: 4/18/2016, Entered: 4/18/2016 |
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Minute Entry for proceedings held before Magistrate Judge B. Janice Ellington: INITIAL APPEARANCE OF MATERIAL WITNESS(ES) Cenya Maribel Magana-Aldana and Noemi Magana-Aldana as to 03D8C3D, (Material Witness(es) informed of rights) held on 4/18/2016. 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. Each Material Witness wishes to have consular officials notified of arrest; Case Agent to notify consular officials. Govt. moves to amend the name on the compliant to Cenya Maribel Magana-Aldana. Court grants oral motion to amend. Appearances:AUSA: John Muschenheim USPO: Art Sanchez DUSM: Emily Maddox, Eric Propst and David Taschner.(Digital # 1:57-2:04)(ERO:Frances Carbia) (Interpreter:Beatriz Wright) Deft remanded to custody, filed.(legarza, 2) [2:16-mj-00483]
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| 2 |
Filed: 4/15/2016, Entered: 4/15/2016 |
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Affidavit for Material Witness(es) 10938DE; BA2407F as to 03D8C3D, filed.(lcayce, 2) [2:16-mj-00483]
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Request |
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| 1 |
Filed: 4/15/2016, Entered: 4/15/2016 |
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COMPLAINT as to 03D8C3D (1), filed. (lcayce, 2) [2:16-mj-00483]
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Request |
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Filed: 4/14/2016, Entered: 4/18/2016 |
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Arrest of 03D8C3D, filed. (legarza, 2) [2:16-mj-00483]
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