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 68 |
Filed: 4/18/2019, Entered: 4/18/2019 |
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JUDGMENT FOR REVOCATION as to 8105E9E (2) Count 1 ( Signed by Judge Randy Crane) Parties notified. (lcorbett, 7)
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Filed: 4/12/2019, Entered: 4/12/2019 |
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Minute Entry for proceedings held before Judge Randy Crane: Supervised Release Hearing as to 8105E9E held on 4/12/2019 for 8105E9E (2). The defendant entered a plea of "true" to the Allegation. The Court made its finding and revoked supervised release term. Sentence Count(s) 1: Six (6) months custody of the Bureau of Prisons and no further supervised release term thereafter. The Court advised the defendant of her right of an appeal. Appearances: Laura Garcia, AUSA; Michelle L. Taylor, AFPD; L. Garza, US Probation-Mc.(ERO: Ricardo Rodriguez) (Interpreter:Elena Medrano-not used.) Deft remanded to custody of the Marshal., filed.(DeliaRodriguez, 7)
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| 67 |
Filed: 4/11/2019, Entered: 4/11/2019 |
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Arrest Warrant issued 3/14/2019 Returned Executed on 3/27/2019 in case as to 8105E9E. Document restricted from PACER under privacy policy, filed. (YeseniaIbarra, 7)
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Request |
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 66 |
Filed: 4/11/2019, Entered: 4/11/2019 |
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Sentencing Memorandum (Sealed) by 8105E9E, filed.
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| 65 |
Filed: 3/29/2019, Entered: 3/29/2019 |
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ORDER granting 64 Motion for Waiver as to 8105E9E (2).(Signed by Magistrate Judge Peter E Ormsby.) Parties notified.(agarcia, 7)
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Request |
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| 64 |
Filed: 3/29/2019, Entered: 3/29/2019 |
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MOTION for Waiver RULE 32.1 PRELIMINARY HEARING ON SUPERVISED RELEASE VIOLATION by 8105E9E, filed. (Attachments: # 1 Proposed Order)(Taylor, Michelle)
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Request |
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Filed: 3/27/2019, Entered: 3/27/2019 |
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NOTICE OF ATTORNEY APPEARANCE Michelle Lynette Taylor, Federal Public Defender, in case as to 8105E9E, filed.(Taylor, Michelle)
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| 63 |
Filed: 3/27/2019, Entered: 3/27/2019 |
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Sealed Financial Affidavit CJA 23 by 8105E9E, filed.
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| 62 |
Filed: 3/27/2019, Entered: 3/27/2019 |
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ORDER OF COMMITMENT as to 8105E9E; to be committed to the custody of the United States Marshal. (Signed by Magistrate Judge Peter E Ormsby) Parties notified. (drodriguez, 7)
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Request |
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| 61 |
Filed: 3/27/2019, Entered: 3/27/2019 |
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ORDER APPOINTING FEDERAL PUBLIC DEFENDER for 8105E9E ( Signed by Magistrate Judge Peter E Ormsby) Parties notified. (drodriguez, 7)
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Request |
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Filed: 3/27/2019, Entered: 3/27/2019 |
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Minute Entry for proceedings held before Magistrate Judge Peter E Ormsby. INITIAL APPEARANCE re Violation of Supervised Release as to 8105E9E, held on 3/27/2019. (Deft informed of rights.) Defendant requests appointed counsel. Deft examined as to Financial Affidavit. Court grants. Appearances: Maria DeFord, AUSA. (ERO: Orlando Casas) (Interpreter: Eduardo Canudas/not used) (DUSM: Joseph Saida) Deft remanded to custody Preliminary Hearing - Prob/Superv Rls set for 4/1/2019 at 03:00 PM before Magistrate Judge Peter E Ormsby. Final Hearing - Superv Rls Violation set for 4/12/2019 at 08:30 AM before Judge Randy Crane. (drodriguez, 7)
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Filed: 3/27/2019, Entered: 3/27/2019 |
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***Set/Reset Hearings as to 8105E9E: Initial Appearance on Revocation Proceedings set for 3/27/2019 at 11:30 AM before Magistrate Judge Peter E Ormsby (ndavila, 7)
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| 59 |
Filed: 10/5/2018, Entered: 10/5/2018 |
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JUDGMENT FOR REVOCATION ( Signed by Judge Randy Crane) Parties notified. (YeseniaIbarra, 7)
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Request |
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| 58 |
Filed: 9/26/2018, Entered: 10/2/2018 |
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COURT'S EXHIBIT LIST by 8105E9E, filed. (DeliaRodriguez, 7) (Additional attachment(s) added on 10/2/2018: # 1 Exhibit) (DeliaRodriguez, 7).
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Request |
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Filed: 9/26/2018, Entered: 9/27/2018 |
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Minute Entry for proceedings held before Judge Randy Crane: Supervised Release Hearing as to 8105E9E held on 9/26/2018 for 8105E9E (2). The defendant entered a plea of "true" to Allegation Nos. 2 and 3 and "not true" to Allegation No. 1. The Government offered Exhibit No. 1-Admitted without objection. The Court made its finding and revoked supervised release term. Sentence Count(s) 1: Four (4) months custody of the Bureau of Prisons to run concurrent with state sentence resulting from credit card abuse issue and re-imposed supervise release term until the original expiration date of 10/12/2020, *except for inpatient drug treatment program, all other previous conditions imposed. The Court advised the defendant of her right to an appeal. Appearances: Kristen J. Rees; AUSA; Joe G. Jacinto, AFPD; A. Liguez(ERO: Ricardo Rodriguez) (Interpreter: Elena Medrano-not used.) Deft remanded to custody of the Marshal., filed.(DeliaRodriguez, 7) *Modified on 10/2/2018 (DeliaRodriguez, 7).
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| 57 |
Filed: 9/25/2018, Entered: 9/25/2018 |
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ORDER granting 56 Motion for Waiver as to 8105E9E (2).(Signed by Magistrate Judge Peter E Ormsby.) Parties notified.(agarcia, 7)
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Request |
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| 56 |
Filed: 9/24/2018, Entered: 9/24/2018 |
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MOTION for Waiver Preliminary Hearing by 8105E9E, filed. (Attachments: # 1 Proposed Order)(Jacinto, Joe)
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Request |
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Filed: 9/21/2018, Entered: 9/21/2018 |
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NOTICE OF ATTORNEY APPEARANCE Joe G Jacinto, Federal Public Defender, in case as to 8105E9E, filed.(Jacinto, Joe)
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| 55 |
Filed: 9/20/2018, Entered: 9/21/2018 |
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ORDER Setting Conditions of Release as to 8105E9E (2) $10,000 ( Signed by Magistrate Judge Peter E Ormsby) Parties notified. (agarcia, 7)
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Request |
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| 54 |
Filed: 9/20/2018, Entered: 9/21/2018 |
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Unsecured Bond Entered as to 8105E9E in amount of $ 10,000,, filed. (agarcia, 7)
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Request |
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| 53 |
Filed: 9/20/2018, Entered: 9/20/2018 |
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Sealed Financial Affidavit CJA 23 by 8105E9E, filed.
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| 52 |
Filed: 9/20/2018, Entered: 9/20/2018 |
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ORDER APPOINTING FEDERAL PUBLIC DEFENDER for 8105E9E ( Signed by Magistrate Judge Peter E Ormsby) Parties notified. (caramirez, 7)
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Request |
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Filed: 9/20/2018, Entered: 9/20/2018 |
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Minute Entry for proceedings held before Magistrate Judge Peter E Ormsby. INITIAL APPEARANCE re Violation of Supervised Release as to 8105E9E, held on 9/20/2018. (Deft informed of rights.) Defendant requests appointed counsel. Deft examined as to Financial Affidavit. Court grants. Bond set at $10,000 unsecured; previous probation conditions remain in effect. Appearances: Amy Greenbaum, AUSA. (ERO: Omar Orta) (Interpreter: Woody Lewis/not used) (DUSM: Mayra Buban) Deft remanded to custody Preliminary Hearing - Prob/Superv Rls set for 9/25/2018 at 03:00 PM before Magistrate Judge Peter E Ormsby. Final Hearing - Superv Rls Violation set for 9/26/2018 at 09:30 AM before Judge Randy Crane. (caramirez, 7)
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Filed: 9/12/2018, Entered: 9/12/2018 |
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***Set/Reset Hearings as to 8105E9E: Initial Appearance on Revocation Proceedings set for 9/20/2018 at 11:30 AM before Magistrate Judge Peter E Ormsby (ndavila, 7)
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| 50 |
Filed: 3/13/2018, Entered: 3/13/2018 |
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JUDGMENT FOR REVOCATION as to 8105E9E (2) Count 1,2-3 ( Signed by Judge Randy Crane) Parties notified. (cjones, 7)
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Request |
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Filed: 3/9/2018, Entered: 3/9/2018 |
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Minute Entry for proceedings held before Judge Randy Crane: Supervised Release Hearing as to 8105E9E held on 3/9/2018 for 8105E9E (2). The defendant entered a plea of "true" to the Allegations. The Court made its finding and revoked supervised release term. Sentence Count(s) 1: Time served and re-imposed supervised released term until the original expiration date under all the conditions previously imposed with additional special condition defendant participate in an inpatient Drug Treatment Program for up to ninety (90) days to be discharged earlier with the approval of the Program Director and Probation Officer. The Court advised the defendant of her right to an appeal. Appearances: David M. Paxton, AUSA; Judith O. Pena, AFPD; I. Garza, US Probation-Mc.(ERO: Ricardo Rodriguez) (Interpreter: Elena Medrano-not used.) Deft remanded to custody of the Marshal., filed.(DeliaRodriguez, 7)
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| 49 |
Filed: 2/22/2018, Entered: 2/23/2018 |
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ORDER granting 48 Motion for Waiver as to 8105E9E (2).(Signed by Magistrate Judge Peter E Ormsby.) Parties notified.(agarcia, 7)
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Request |
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| 48 |
Filed: 2/22/2018, Entered: 2/22/2018 |
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MOTION for Waiver of Rule32.1 Preliminary Hearing on Supervised Release Violation by 8105E9E, filed. (Attachments: # 1 Proposed Order)(Pena, Judith)
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Request |
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| 47 |
Filed: 2/21/2018, Entered: 2/21/2018 |
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Notice of Substitution by USA as to 8105E9E. Attorney Roberto Lopez, Jr. added. Attorney Robert Douglas Thorpe, Jr terminated, filed.(Lopez, Roberto)
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Request |
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Filed: 2/20/2018, Entered: 2/20/2018 |
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NOTICE OF ATTORNEY APPEARANCE Judith Odette Pena, Federal Public Defender, in case as to 8105E9E, filed.(Pena, Judith)
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| 46 |
Filed: 2/20/2018, Entered: 2/20/2018 |
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Sealed Financial Affidavit CJA 23 by 8105E9E, filed.
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| 45 |
Filed: 2/20/2018, Entered: 2/20/2018 |
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ORDER OF COMMITMENT as to 8105E9E; to be committed to the custody of the United States Marshal. (Signed by Magistrate Judge Peter E Ormsby) Parties notified. (caramirezadi, 7)
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Request |
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| 44 |
Filed: 2/20/2018, Entered: 2/20/2018 |
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ORDER APPOINTING FEDERAL PUBLIC DEFENDER for 8105E9E ( Signed by Magistrate Judge Peter E Ormsby) Parties notified. (caramirezadi, 7)
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Request |
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Filed: 2/20/2018, Entered: 2/20/2018 |
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Minute Entry for proceedings held before Magistrate Judge Peter E Ormsby. INITIAL APPEARANCE re Violation of Supervised Release as to 8105E9E, held on 2/20/2018. (Deft informed of rights.) Defendant requests appointed counsel. Deft examined as to Financial Affidavit. Court grants. Bond set at $3,000.00 cash/surety as ordered by district court. Appearances: Eric Drootman, AUSA. (ERO: Lupita Corbett) (Interpreter: Maria E. Foraker/not used) (DUSM: John Briere) Deft remanded to custody Preliminary Hearing - Prob/Superv Rls set for 2/23/2018 at 09:00 AM before Magistrate Judge Peter E Ormsby. Final Hearing - Superv Rls Violation set for 3/9/2018 at 09:00 AM before Judge Randy Crane. (caramirezadi, 7)
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Filed: 2/16/2018, Entered: 2/16/2018 |
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***Set/Reset Hearings as to 8105E9E: Initial Appearance on Revocation Proceedings RESET for 2/20/2018 at 10:30 AM before Magistrate Judge Peter E Ormsby....terminating setting for 2/19/2018 made in error. (ndavila, 7)
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Filed: 2/16/2018, Entered: 2/16/2018 |
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***Set/Reset Hearings as to 8105E9E: Initial Appearance on Revocation Proceedings set for 2/19/2018 at 10:30 AM before Magistrate Judge Peter E Ormsby (ndavila, 7)
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| 43 |
Filed: 2/12/2018, Entered: 2/15/2018 |
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Arrest Warrant issued 02/02/18 Returned Executed on 02/6/18 in case as to 8105E9E. Document restricted from PACER under privacy policy, filed. (agarcia, 7)
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Request |
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Filed: 2/7/2018, Entered: 2/7/2018 |
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Minute Entry for proceedings held before Magistrate Judge Ignacio Torteya, III: Initial Appearance for Supervised Release Violation as to 8105E9E held on 2/7/2018. Defendant's First Appearance; advised of charges and rights. The defendant requests appointment of counsel. All further hearings, including appointment of counsel, to be set upon arrival in the McAllen Division. Defendant held without bond. Deft remanded to the custody of the US Marshal. Appearances: AUSA K Betancourt,(USPO-E Guerra / C Arrezola) (DUS Marshal-E 8105E9E)(ERO: J Tabares) (Interpreter: V Reyes present not needed)(sgarcia, 1)(09:58-10:13am)
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| 41 |
Filed: 1/12/2018, Entered: 1/12/2018 |
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PROBATION FORM 12A Report on Offender Under Supervision No Court Action Requested as to 8105E9E. Court Concurs with Recommended Action. ( Signed by Judge Randy Crane) Parties notified. (agarcia, 7)
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Filed: 1/10/2018, Entered: 1/10/2018 |
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Case as to 8105E9E Reassigned to Judge Randy Crane. (agarcia, 7)
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| 40 |
Filed: 1/9/2018, Entered: 1/9/2018 |
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Intradistrict Transfer of Jurisdiction Proceedings to Judge in the McAllen Division as to 8105E9E. ( Signed by Judge Nelva Gonzales Ramos) Parties notified. (mserpa, 2)
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Filed: 1/9/2018, Entered: 1/9/2018 |
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**Added X Case Manager - McAllen for USA (mserpa, 2)
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| 39 |
Filed: 3/7/2017, Entered: 3/8/2017 |
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Statement of Reasons (Sealed) as to 8105E9E. 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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| 38 |
Filed: 3/7/2017, Entered: 3/8/2017 |
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JUDGMENT as to 8105E9E ( Signed by Judge Nelva Gonzales Ramos) Parties notified. (mserpa, 2)
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Request |
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| 37 |
Filed: 3/1/2017, Entered: 3/1/2017 |
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Statement of Reasons (Sealed) as to D393172. 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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| 36 |
Filed: 3/1/2017, Entered: 3/1/2017 |
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JUDGMENT as to D393172 ( Signed by Judge Nelva Gonzales Ramos) Parties notified. (lrivera, 2)
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Filed: 2/24/2017, Entered: 2/24/2017 |
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Minute Entry for proceedings held before Judge Nelva Gonzales Ramos: Sentencing held on 2/24/2017 for 8105E9E (2), Count(s) 1, 15 months CBOP; 3 years Supervised Release; $100 Special Assessment; Count(s) 2-3, Dismissed on Govt's Motion. Court adopts PSR as written. Defendant waived right to appeal in written plea agreement. Appearances:USPO-CC, USM-CC. Robert Douglas Thorpe, Jr, Sam Robert Fugate.(Digital # 11:44-11:56)(ERO:G. Rogan) Deft remanded to Custody, filed.(bcortez, 2)
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Filed: 2/24/2017, Entered: 2/24/2017 |
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Minute Entry for proceedings held before Judge Nelva Gonzales Ramos: Sentencing held on 2/24/2017 for D393172 (1), Count(s) 1, 10 months CBOP; 3 years Supervised Release; $100 Special Assessment; Count(s) 2-3, Dismissed on Govt's Motion. Court adopts PSR as written. Defendant waived right to appeal in written plea agreement. Appearances:USPO-CC, USM-CC. Robert Douglas Thorpe, Jr, Rachel Elizabeth Braver.(Digital # 11:35-11:43)(ERO:G. Rogan) Deft remanded to Custody, filed.(bcortez, 2)
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| 35 |
Filed: 2/6/2017, Entered: 2/8/2017 |
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Sealed Event, filed.
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| 34 |
Filed: 2/6/2017, Entered: 2/6/2017 |
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NOTICE of Resetting as to 8105E9E. Parties notified. Sentencing reset for 2/24/2017 at 10:15 AM in Courtroom of Honorable Nelva Gonzales Ramos before Judge Nelva Gonzales Ramos, filed. (bcortez, 2)
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Request |
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| Save 25% on a pre-paid one year subscription. |
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| 33 |
Filed: 2/6/2017, Entered: 2/6/2017 |
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NOTICE of Resetting as to D393172. Parties notified. Sentencing reset for 2/24/2017 at 10:15 AM in Courtroom of Honorable Nelva Gonzales Ramos before Judge Nelva Gonzales Ramos, filed. (bcortez, 2)
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Request |
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| 32 |
Filed: 1/17/2017, Entered: 1/17/2017 |
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Confidential Sentencing Recommendation(Sealed) regarding D393172, filed. (ccarrizales, 2)
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Request |
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| 31 |
Filed: 1/17/2017, Entered: 1/17/2017 |
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Sealed Addendum to 30 Final Presentence Investigation Report (Sealed) as to D393172, filed. (ccarrizales, 2)
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| 30 |
Filed: 1/17/2017, Entered: 1/17/2017 |
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Final Presentence Investigation Report (Sealed) as to D393172, filed. (ccarrizales, 2)
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| 29 |
Filed: 1/17/2017, Entered: 1/17/2017 |
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Confidential Sentencing Recommendation(Sealed) regarding 8105E9E, filed. (LoranaHasette, 2)
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Request |
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| 28 |
Filed: 1/17/2017, Entered: 1/17/2017 |
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Sealed Addendum to 27 Final Presentence Investigation Report (Sealed) as to 8105E9E, filed. (LoranaHasette, 2)
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| 27 |
Filed: 1/17/2017, Entered: 1/17/2017 |
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Revised Presentence Investigation Report (Sealed) as to 8105E9E, filed. (LoranaHasette, 2)
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| 26 |
Filed: 11/3/2016, Entered: 11/3/2016 |
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ORDER TO RELEASE MATERIAL WITNESS(es) F9092E3 and 96354EE, granting 21 MOTION to Release Material Witnesses as to D393172, 8105E9E ( Signed by Judge Nelva Gonzales Ramos) Parties notified. (jmarks, 2)
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| 25 |
Filed: 11/3/2016, Entered: 11/3/2016 |
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ORDER for Presentence Investigation and Disclosure & Sentencing Dates as to 8105E9E. PSI Completion due by 12/19/2016 Objection to PSI due by 1/3/2017 Final PSI due by 1/17/2017 Sentencing set for 2/9/2017 at 01:30 PM before Judge Nelva Gonzales Ramos ( Signed by Judge Nelva Gonzales Ramos) Parties notified. (jmarks, 2)
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Request |
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| 24 |
Filed: 11/3/2016, Entered: 11/3/2016 |
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ORDER for Presentence Investigation and Disclosure & Sentencing Dates as to D393172. PSI Completion due by 12/19/2016 Objection to PSI due by 1/3/2017 Final PSI due by 1/17/2017 Sentencing set for 2/9/2017 at 01:30 PM before Judge Nelva Gonzales Ramos ( Signed by Judge Nelva Gonzales Ramos) Parties notified. (jmarks, 2)
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Request |
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| 23 |
Filed: 11/3/2016, Entered: 11/3/2016 |
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PLEA AGREEMENT as to 8105E9E, filed. (jmarks, 2)
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Request |
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| 22 |
Filed: 11/3/2016, Entered: 11/3/2016 |
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PLEA AGREEMENT as to D393172, filed. (jmarks, 2)
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Filed: 11/3/2016, Entered: 11/3/2016 |
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Minute Entry for proceedings held before Judge Nelva Gonzales Ramos: RE-ARRAIGNMENT held on 11/3/2016. D393172 (1) Guilty Count 1 and 8105E9E (2) Guilty Count 1. Written plea agreements with appeal waivers filed as to both defendants. PSIs ordered as to both defendants. No objections to release of material witnesses. Written order signed. Appearances:US Probation-CC, USM G. Butcher. Robert Douglas Thorpe, Jr, Rachel Elizabeth Braver, Sam Robert Fugate.(Digital # 1:25-2:12)(ERO:G. Rogan) Deft remanded to Custody, filed.(bcortez, 2)
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| 21 |
Filed: 11/3/2016, Entered: 11/3/2016 |
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MOTION to Release Material Witnesses by 96354EE as to D393172, 8105E9E, filed. (Attachments: # 1 Proposed Order)(Gonzales, Liana)
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Request |
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| 20 |
Filed: 10/31/2016, Entered: 10/31/2016 |
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NOTICE OF SETTING as to D393172, 8105E9E. Re-Arraignment set for 11/3/2016 at 01:30 PM before Judge Nelva Gonzales Ramos, filed. (bcortez, 2)
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Request |
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| 19 |
Filed: 10/5/2016, Entered: 10/6/2016 |
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SCHEDULING ORDER as to D393172. Final Pretrial Conference set for 11/3/2016 at 09:00 AM before Judge Nelva Gonzales Ramos Jury Selection set for 11/7/2016 at 09:00AM before Judge Nelva Gonzales Ramos Jury Trial set for 11/7/2016 at 09:00 AM before Judge Nelva Gonzales Ramos Plea Agreement due by 10/28/2016. ( Signed by Magistrate Judge Jason B Libby) Parties notified. (dterrell, 2)
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| 18 |
Filed: 10/5/2016, Entered: 10/6/2016 |
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SCHEDULING ORDER as to 8105E9E. Motion Filing due by 10/31/2016. Final Pretrial Conference set for 11/3/2016 at 09:00 AM before Judge Nelva Gonzales Ramos. Jury Selection set for 11/7/2016 at 09:00AM before Judge Nelva Gonzales Ramos. Jury Trial set for 11/7/2016 at 09:00 AM before Judge Nelva Gonzales Ramos. Plea Agreement due by 10/28/2016. ( Signed by Magistrate Judge Jason B Libby) Parties notified. (amartinez, 2)
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Request |
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| 17 |
Filed: 10/5/2016, Entered: 10/5/2016 |
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MEMORANDUM OPINION AND ORDER OF DETENTION PENDING PENDING TRIAL as to 8105E9E ( Signed by Magistrate Judge Jason B Libby) Parties notified. (mserpa, 2)
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Filed: 10/5/2016, Entered: 10/5/2016 |
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Minute Entry for proceedings held before Magistrate Judge Jason B Libby: ARRAIGNMENT as to 8105E9E (2) Count 1,2-3 held on 10/5/2016. Not Guilty on 1-3. BOND HEARING as to 8105E9E held on 10/5/2016. Attorney Fugate requests Court set bond. Testimony presented; defense witness #1-Mrs Perez. Court denies bond. Appearances: AUSA Elsa Salinas. Sam Robert Fugate.(Digital # 2:32:02-2:36:50/2:58:10-3:10:59)(ERO:judy alvarez) (Interpreter:not used) Deft remanded to custody, filed.(kbledsoe, 2)
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Filed: 10/5/2016, Entered: 10/5/2016 |
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Minute Entry for proceedings held before Magistrate Judge Jason B Libby: ARRAIGNMENT as to D393172 (1) Count 1,2-3 held on 10/5/2016. Not Guilty on 1-3. Appearances: AUSA Elsa Salinas. Rachel Elizabeth Braver. USM-Erick Haag; Justin De Los Santos; Nick Narvaez. (Digital # 2:32:02-2:36:50)(ERO:judy alvarez) (Interpreter:not used) Deft remanded to custody, filed.(kbledsoe, 2)
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| 16 |
Filed: 9/29/2016, Entered: 9/29/2016 |
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NOTICE OF SETTING as to D393172, 8105E9E. Arraignment set for 10/5/2016 at 02:30 PM before Magistrate Judge Jason B Libby, filed. (kbledsoe, 2)
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Request |
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| 15 |
Filed: 9/28/2016, Entered: 9/29/2016 |
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US Attys Criminal Docket Sheet as to D393172, 8105E9E, filed.(amireles, 2)
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Request |
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| 14 |
Filed: 9/28/2016, Entered: 9/29/2016 |
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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 D393172 (1) count(s) 1, 2-3, 8105E9E (2) count(s) 1, 2-3, filed. (amireles, 2)
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Request |
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| 13 |
Filed: 9/15/2016, Entered: 9/15/2016 |
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Pretrial Services Report (Sealed) as to D393172, filed. (egutierrez, 5) [2:16-mj-01101]
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| 12 |
Filed: 9/13/2016, Entered: 9/13/2016 |
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MEMORANDUM OPINION AND ORDER OF DETENTION PENDING TRIAL as to D393172 ( Signed by Magistrate Judge Jason B Libby) Parties notified. (mserpa, 2) [2:16-mj-01101]
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Request |
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Filed: 9/13/2016, Entered: 9/13/2016 |
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Minute Entry for proceedings held before Magistrate Judge Jason B Libby: DETENTION HEARING as to D393172 held on 9/13/2016. Government opposes bond. Attorney Braver requests Court set bond. Arguments heard. Court denies bond. Appearances: AUSA Michael Hess. Rachel Elizabeth Braver. USPO-Art Sanchez. USM-Erick Haag; Justin De Los Santos; Kevin Price. (Digital # 9:05:29-9:11:55)(ERO:jared marks) (Interpreter:not used) Deft remanded to custody, filed.(kbledsoe, 2) [2:16-mj-01101]
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| 11 |
Filed: 9/12/2016, Entered: 9/12/2016 |
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Pretrial Services Report (Sealed) as to 8105E9E, filed. (egutierrez, 5) [2:16-mj-01101]
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Filed: 9/9/2016, Entered: 9/9/2016 |
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Minute Entry for proceedings held before Magistrate Judge Jason B Libby: PRELIMINARY EXAMINATION & DETENTION HEARING as to D393172 held on 9/9/2016. Preliminary examination waived in open court. Attorney Braver requests more time for detention hearing; discussion held. No objections from the Government. Attorney Braver also agrees the Court may rely upon the complaint as the testimony of the agent for purposes of weighing the evidence during future proceedings. Detention Hearing reset for 9/13/2016 at 09:00 AM before Magistrate Judge Jason B Libby. Appearances:AUSA Robert Thorpe. Rachel Elizabeth Braver. USPO-Art Sanchez. USM-Erick Haag; Justin De Los Santos; David Taschner. (Digital # 9:24:45-9:29:21)(ERO:judy alvarez) (Interpreter:not used) Deft remanded to custody, filed.(kbledsoe, 2) [2:16-mj-01101]
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| 10 |
Filed: 9/9/2016, Entered: 9/9/2016 |
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ORDER OF DETENTION PENDING TRIAL as to 8105E9E ( Signed by Magistrate Judge Jason B Libby) Parties notified. (vrios, 2) [2:16-mj-01101]
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Request |
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Filed: 9/9/2016, Entered: 9/9/2016 |
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Minute Entry for proceedings held before Magistrate Judge Jason B Libby: PRELIMINARY EXAMINATION & DETENTION HEARING as to 8105E9E held on 9/9/2016. Preliminary examination waived in open court. Detention hearing waived in open court without prejudice. Attorney Fugate 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 Robert Thorpe. Sam Robert Fugate. USPO-Art Sanchez. USM-Erick Haag; Justin De Los Santos; David Taschner. (Digital # 9:24:45-9:26:32)(ERO:judy alvarez) (Interpreter:not used) Deft remanded to custody, filed.(kbledsoe, 2) [2:16-mj-01101]
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Filed: 9/7/2016, Entered: 9/7/2016 |
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Attorney update in case as to D393172. Attorney Kristen D Langford terminated. (kbledsoe, 2) [2:16-mj-01101]
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Filed: 9/7/2016, Entered: 9/7/2016 |
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NOTICE OF ATTORNEY APPEARANCE Rachel Elizabeth Braver, Federal Public Defender, in case as to D393172, filed.(Braver, Rachel) [2:16-mj-01101]
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Filed: 9/7/2016, Entered: 9/7/2016 |
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NOTICE OF ATTORNEY APPEARANCE Kristen D Langford, Federal Public Defender, in case as to D393172, filed.(Langford, Kristen) [2:16-mj-01101]
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| 8 |
Filed: 9/7/2016, Entered: 9/7/2016 |
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ORDER APPOINTING FEDERAL PUBLIC DEFENDER Federal Public Defender - Corpus Christi for D393172 ( Signed by Magistrate Judge Jason B Libby) Parties notified. (lcayce, 2) [2:16-mj-01101]
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Request |
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| 9 |
Filed: 9/7/2016, Entered: 9/7/2016 |
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ORDER APPOINTING COUNSEL for Defendant 8105E9E. Sam Robert Fugate appointed. ( Signed by Magistrate Judge Jason B Libby) Parties notified. (lcayce, 2) [2:16-mj-01101]
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Request |
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| 4 |
Filed: 9/6/2016, Entered: 9/7/2016 |
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Sealed Financial Affidavit CJA 23 by D393172, filed. [2:16-mj-01101]
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| 7 |
Filed: 9/6/2016, Entered: 9/7/2016 |
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Sealed Financial Affidavit CJA 23 by Material Witness F9092E3 as to D393172, 8105E9E, filed. [2:16-mj-01101]
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| 6 |
Filed: 9/6/2016, Entered: 9/7/2016 |
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Sealed Financial Affidavit CJA 23 by Material Witness 96354EE as to D393172, 8105E9E, filed. [2:16-mj-01101]
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| 5 |
Filed: 9/6/2016, Entered: 9/7/2016 |
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Sealed Financial Affidavit CJA 23 by 8105E9E, filed. [2:16-mj-01101]
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| 3 |
Filed: 9/6/2016, Entered: 9/6/2016 |
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ORDER APPOINTING COUNSEL for Material Witness(es): F9092E3, 96354EE. Liana E. Gonzales appointed. ( Signed by Magistrate Judge Jason B Libby) Parties notified. (lcayce, 2) [2:16-mj-01101]
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Request |
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Filed: 9/6/2016, Entered: 9/6/2016 |
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Minute Entry for proceedings held before Magistrate Judge Jason B Libby: INITIAL APPEARANCE as to D393172, 8105E9E, (Deft informed of rights) held on 9/6/2016. Each Defendant requests appointed counsel. Financial Affidavits executed. Court finds each defendant qualifies for appointed counsel and an attorney will be appointed to represent each defendant. Government moves for detention as to each defendant and requests continuance. Court grants Governments request for continuance. Preliminary Examination & Detention Hearing set for 9/9/2016 at 09:00 AM before Magistrate Judge Jason B Libby. Appearances: AUSA Julie Hampton. USM-Robin Richards; Justin De Los Santos; Javier Fierova. (Digital # 2:56:15-3:04:28)(ERO:judy alvarez) (Interpreter:not used) Deft remanded to custody, filed.(kbledsoe, 2) [2:16-mj-01101]
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Filed: 9/6/2016, Entered: 9/6/2016 |
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Minute Entry for proceedings held before Magistrate Judge Jason B Libby: INITIAL APPEARANCE OF MATERIAL WITNESS(ES) F9092E3 and 96354EE as to D393172, 8105E9E, (Material Witness(es) informed of rights) held on 9/6/2016. 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. If they are 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 Julie Hampton. USM-Robin Richards; Justin De Los Santos; Javier Fierova. (Digital # 2:06:04-2:22:40)(ERO:judy alvarez) (Interpreter:mariana rios) Deft remanded to custody, filed.(kbledsoe, 2) [2:16-mj-01101]
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| 2 |
Filed: 9/4/2016, Entered: 9/6/2016 |
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Affidavit for Material Witness(es) F9092E3, 96354EE in the case of D393172, 8105E9E, filed.(sylopez, 2) [2:16-mj-01101]
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Request |
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| 1 |
Filed: 9/4/2016, Entered: 9/6/2016 |
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COMPLAINT as to D393172 (1), 8105E9E (2), filed. (Brooks) (sylopez, 2) [2:16-mj-01101]
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Request |
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Filed: 9/3/2016, Entered: 9/6/2016 |
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Arrest of D393172, 8105E9E, filed. (kbledsoe, 2) [2:16-mj-01101]
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