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Filed: 12/8/2016, Entered: 12/12/2016 |
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Disbursement of Bond to Eligio De La Rosa, $1,000.00 on 12/8/2016 as to Raul De La Rosa re 30 Order to Disburse Bond, filed. (jsuchma, 4)
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 30 |
Filed: 11/28/2016, Entered: 11/29/2016 |
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ORDER to Disburse Bond in the amount of $1,000.00 as to Raul De La Rosa ( Signed by Magistrate Judge B Janice Ellington) Parties notified. (amireles, 2)
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 Request |
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| 29 |
Filed: 11/21/2016, Entered: 11/21/2016 |
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Memorandum from USM, defendant surrendered on 11/15/16 as to Raul De La Rosa, filed.(amireles, 2)
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Request |
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| 28 |
Filed: 10/13/2016, Entered: 10/14/2016 |
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ORDER TO SURRENDER on November 15, 2016 at 2:00 p.m. to FCI - Three Rivers, TX as to Raul De La Rosa ( Signed by Judge Hayden Head) Parties notified. Two certified copies to USMS.(arodriguez, 2)
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Request |
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 27 |
Filed: 10/4/2016, Entered: 10/4/2016 |
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Statement of Reasons (Sealed) as to Raul De La Rosa. 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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| 26 |
Filed: 10/4/2016, Entered: 10/4/2016 |
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JUDGMENT as to Raul De La Rosa ( Signed by Judge Hayden Head) Parties notified. (lrivera, 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 Raul De La Rosa (1), Count(s) 1, 6 mos custody BOP; 3 years SRT; $100 Special Assessment; No fine; Count(s) 2, Dismissed on Gvmt's motion. The Court adopts the PSI. Defendant advised of his appeal rights. Gvmt has no objection to allowing defendant to self surrender; Court permits. Appearances:AUSA: Lance Watt; FPD: John Gill; USPO: Amy Utterback; USM: George Butcher, Don Mehelich.(Digital # 2:07 - 2:24)(ERO: Frances Carbia) (Interpreter: Not Used) Deft continued on Bond, filed.(arodriguez, 2)
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Filed: 9/28/2016, Entered: 9/28/2016 |
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***Reset Hearings as to Raul De La Rosa: Sentencing set for 9/29/2016 at 02:00 PM before Judge Hayden Head (arodriguez, 2)
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| 25 |
Filed: 8/26/2016, Entered: 8/26/2016 |
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Confidential Sentencing Recommendation(Sealed) regarding Raul De La Rosa, filed. (slsolis, 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 Raul De La Rosa, filed. (slsolis, 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 Raul De La Rosa, filed. (slsolis, 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 8637350, 93F94F2 as to Raul De La Rosa (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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MOTION to Release Material Witnesses by USA as to Raul De La Rosa, filed. (Attachments: # 1 Proposed Order)(Jensen, Brittany)
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Request |
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| 20 |
Filed: 6/28/2016, Entered: 6/29/2016 |
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ORDER for Presentence Investigation and Disclosure & Sentencing Dates as to Raul De La Rosa. PSI Completion due by 8/2/2016 Objection to PSI due by 8/17/2016 Final PSI due by 8/27/2016 Sentencing set for 9/29/2016 at 04:15 PM before Judge Hayden Head ( Signed by Judge Hayden Head) Parties notified. (arodriguez, 2)
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Request |
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| 19 |
Filed: 6/28/2016, Entered: 6/29/2016 |
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Stipulation of Facts by USA, Raul De La Rosa as to Raul De La Rosa, filed.(arodriguez, 2)
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Request |
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| 18 |
Filed: 6/28/2016, Entered: 6/29/2016 |
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MEMORANDUM OF PLEA AGREEMENT as to Raul De La Rosa, filed. (arodriguez, 2)
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Request |
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Filed: 6/28/2016, Entered: 6/28/2016 |
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Minute Entry for proceedings held before Judge Hayden Head: RE-ARRAIGNMENT held on 6/28/2016. Raul De La Rosa (1) Guilty Count 1. Plea Agreement and Stipulation of Fact signed by defendant and tendered to the Court. PSI is ordered. Sentencing date is announced. Appearances:AUSA: Brittany Jensen; USPO: Jorge Vasquez; USM: Ben Word; FPD: John Gill.(Digital # 3:53 - 4:09)(ERO: Genay Rogan) (Interpreter: Not Used) Deft continued on Bond, filed.(arodriguez, 2)
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| 17 |
Filed: 6/21/2016, Entered: 6/21/2016 |
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NOTICE OF RESETTING as to Raul De La Rosa. 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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| 16 |
Filed: 6/21/2016, Entered: 6/21/2016 |
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NOTICE OF RESETTING as to Raul De La Rosa. 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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| 15 |
Filed: 6/17/2016, Entered: 6/17/2016 |
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NOTICE OF RESETTING as to Raul De La Rosa. Final Pretrial Conference set for 6/28/2016 at 03:15 PM before Judge Hayden Head, filed. (arodriguez, 2)
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Request |
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| 14 |
Filed: 5/31/2016, Entered: 6/1/2016 |
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SCHEDULING ORDER as to Raul De La Rosa. 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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Filed: 5/31/2016, Entered: 5/31/2016 |
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Minute Entry for proceedings held before Magistrate Judge Jason B Libby: ARRAIGNMENT as to Raul De La Rosa (1) Count 1-2 held on 5/31/2016. Not Guilty on 1,2. Appearances: AUSA Mark Patterson. John L Gill. USM-David Taschner; Ben Word. (Digital # 3:41:20-3:46:40)(ERO:verlinda rios) (Interpreter:not used) Deft continued on bond, filed.(kbledsoe, 2)
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| 13 |
Filed: 5/26/2016, Entered: 5/26/2016 |
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NOTICE OF SETTING as to Raul De La Rosa (on BOND). Arraignment set for 5/31/2016 at 03:30 PM before Magistrate Judge Jason B Libby, filed. (kbledsoe, 2)
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| 12 |
Filed: 5/25/2016, Entered: 5/25/2016 |
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US Attys Criminal Docket Sheet as to Raul De La Rosa, filed.(idavis, 2)
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Request |
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| 11 |
Filed: 5/25/2016, Entered: 5/25/2016 |
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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 Raul De La Rosa (1) count(s) 1-2, filed. (idavis, 2)
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Request |
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| 10 |
Filed: 5/16/2016, Entered: 5/17/2016 |
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Appearance Bond Entered as to Raul De La Rosa in amount of $ 25,000 with a $1,000 cash deposit,, filed. (Attachments: # 1 Unredacted Appearance Bond, # 2 Redacted Aff of Ownership, # 3 Unredacted Aff of Ownership)(amartinez, 2) [2:16-mj-00552]
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Request |
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| 9 |
Filed: 5/16/2016, Entered: 5/17/2016 |
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ORDER Setting Conditions of Release ( Signed by Magistrate Judge Jason B Libby) Parties notified. (amartinez, 2) [2:16-mj-00552]
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Request |
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Filed: 5/12/2016, Entered: 5/12/2016 |
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Bond payment received for Raul De La Rosa paid by Eligio De La Rosa, receipt number MCA013454 for $1,000, filed. (jengonzalez, 7) [2:16-mj-00552]
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| 8 |
Filed: 5/10/2016, Entered: 5/10/2016 |
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Pretrial Services Report (Sealed) as to Raul De La Rosa, filed. (eramon, 2) [2:16-mj-00552]
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Filed: 5/10/2016, Entered: 5/10/2016 |
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Minute Entry for proceedings held before Magistrate Judge Jason B Libby: PRELIMINARY EXAMINATION & DETENTION HEARING as to Raul De La Rosa held on 5/10/2016. Preliminary examination waived in open court. Government withdraws its motion for detention and defers to USPO 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-McAllen Division; reside with his brother while on bond; travel restricted to SDTX; Travel outside the restricted area to be pre-approved by USPO; no travel to Mexico; not possess any firearms, destructive devices or other dangerous weapons; refrain from obtaining passport; report any contact with law enforcement; random drug testing; substance abuse counseling/treatment; do not use/possess any drugs etc unless prescribed by doctor; no alcohol while on bond; no contact with potential co-defendants witnesses or victims; no contact or association with gang members; submit to mental health evaluation and treatment if determined necessary by USPO and pay costs associated as deemed necessary. Appearances: AUSA Ken Cusick. John L Gill. USPO-Jerry Morin. USM-George Butcher; Jacob Palombe. (Digital # 9:15:59-9:21:04)(ERO:judy alvarez) (Interpreter:not used) Deft remanded to custody, filed.(kbledsoe, 2) [2:16-mj-00552]
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| 7 |
Filed: 5/5/2016, Entered: 5/5/2016 |
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Sealed Financial Affidavit CJA 23 by Material Witness 93F94F2 as to Raul De La Rosa, filed. [2:16-mj-00552]
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| 6 |
Filed: 5/5/2016, Entered: 5/5/2016 |
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Sealed Financial Affidavit CJA 23 by Material Witness 8637350 as to Raul De La Rosa, filed. [2:16-mj-00552]
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| 5 |
Filed: 5/5/2016, Entered: 5/5/2016 |
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Sealed Financial Affidavit CJA 23 by Raul De La Rosa, filed. [2:16-mj-00552]
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| 4 |
Filed: 5/5/2016, Entered: 5/5/2016 |
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ORDER APPOINTING COUNSEL for Material Witness(es): Liana E. Gonzales. ( Signed by Magistrate Judge Jason B. Libby) Parties notified. (lrivera, 2) [2:16-mj-00552]
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Request |
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Filed: 5/5/2016, Entered: 5/5/2016 |
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NOTICE OF ATTORNEY APPEARANCE John L Gill, Federal Public Defender, in case as to Raul De La Rosa, filed.(Gill, John) [2:16-mj-00552]
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| 3 |
Filed: 5/5/2016, Entered: 5/5/2016 |
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ORDER APPOINTING FEDERAL PUBLIC DEFENDER Federal Public Defender - Corpus Christi for Raul De La Rosa ( Signed by Magistrate Judge Jason B. Libby) Parties notified. (mserpa, 2) [2:16-mj-00552]
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Request |
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Filed: 5/5/2016, Entered: 5/5/2016 |
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Minute Entry for proceedings held before Magistrate Judge Jason B. Libby: INITIAL APPEARANCE as to Raul De La Rosa, (Deft informed of rights) held on 5/5/2016. 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 5/10/2016 at 09:00 AM before Magistrate Judge Jason B. Libby. Appearances: AUSA Robert Thorpe. USM-George Butcher; Ben Word. (Digital # 2:29:30-2:34:15)(ERO:judy alvarez) (Interpreter:not used) Deft remanded to custody, filed.(kbledsoe, 2) [2:16-mj-00552]
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Filed: 5/5/2016, Entered: 5/5/2016 |
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Minute Entry for proceedings held before Magistrate Judge Jason B. Libby: INITIAL APPEARANCE OF MATERIAL WITNESS(ES) 8637350 and 93F94F2 as to Raul De La Rosa, (Material Witness(es) informed of rights) held on 5/5/2016. 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. Government moves for detention as to each Material Witness however states they do not have any immigration history. Court sets bond at $10,000 cash or surety as to each material witness; no objections from AUSA Thorpe. If the family is able to post bond, the Court will schedule a hearing to set the conditions of release. 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 Robert Thorpe. USM-George Butcher; Ben Word. (Digital # 2:04:19-2:17:20)(ERO:judy alvarez) (Interpreter:judy hawks) Deft remanded to custody, filed.(kbledsoe, 2) [2:16-mj-00552]
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| 2 |
Filed: 5/5/2016, Entered: 5/5/2016 |
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Affidavit for Material Witness(es) 8637350, 93F94F2 as to Raul De La Rosa, filed.(srussell, 2) (Additional attachment(s) added on 5/5/2016: # 1 Unredacted Aff for Mat Wit) (srussell, 2). [2:16-mj-00552]
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Request |
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| 1 |
Filed: 5/5/2016, Entered: 5/5/2016 |
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COMPLAINT as to Raul De La Rosa (1), filed. (srussell, 2) (Additional attachment(s) added on 5/5/2016: # 1 Unredacted Complaint) (srussell, 2). [2:16-mj-00552]
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Filed: 5/3/2016, Entered: 5/5/2016 |
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Arrest of Raul De La Rosa, filed. (kbledsoe, 2) [2:16-mj-00552]
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