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 67 |
Filed: 12/12/2018, Entered: 12/12/2018 |
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PROBATION FORM 12A Report on Offender Under Supervision No Court Action Requested as to B7DAE28. Court concurs with recommended action ( Signed by Judge Fernando Rodriguez, Jr) Parties notified. (dnoriega, 1)
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Filed: 11/7/2018, Entered: 11/8/2018 |
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**Added Case Manager for District Judge Fernando Rodriguez, Jr. (rdv, 1)
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Filed: 11/7/2018, Entered: 11/8/2018 |
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Case as to B7DAE28igned to Judge Fernando Rodriguez, Jr. Judge Andrew S Hanen, Judge Nelva Gonzales Ramos no longer assigned to the case. Case reassigned as per Standing Order B-18-2 (rdv, 1)
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| 66 |
Filed: 11/7/2018, Entered: 11/7/2018 |
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Intradistrict Transfer of Jurisdiction Proceedings to Judge in the Brownsville Division as to 540C18E. ( Signed by Judge Nelva Gonzales Ramos) Parties notified. (fcarbia, 2)
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Request |
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Filed: 11/7/2018, Entered: 11/7/2018 |
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X Case manager Brownsville **Added (fcarbia, 2)
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Filed: 10/23/2017, Entered: 10/23/2017 |
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**Added X Case Manager - Judge Hanen, US Probation and US Marshal Brownsville for USA. (csustaeta, 1)
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| 65 |
Filed: 10/23/2017, Entered: 10/23/2017 |
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Intradistrict Transfer of Jurisdiction Proceedings to Judge in the Brownsville division as to B7DAE28. ( Signed by Judge Nelva Gonzales Ramos) Parties notified. (lrivera, 2)
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Request |
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 64 |
Filed: 3/10/2017, Entered: 3/10/2017 |
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Statement of Reasons (Sealed) as to B7DAE28. 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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| 63 |
Filed: 3/10/2017, Entered: 3/10/2017 |
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AMENDED JUDGMENT as to B7DAE28 (1) Count 1,2-3 ( Signed by Judge Nelva Gonzales Ramos) Parties notified. (amartinez, 2)
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Request |
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| 62 |
Filed: 3/10/2017, Entered: 3/10/2017 |
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Statement of Reasons (Sealed) as to 540C18E. 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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| 61 |
Filed: 3/10/2017, Entered: 3/10/2017 |
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AMENDED JUDGMENT as to 540C18E (2) Count 1 ( Signed by Judge Nelva Gonzales Ramos) Parties notified. (lrivera, 2)
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Request |
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| 60 |
Filed: 3/7/2017, Entered: 3/8/2017 |
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Statement of Reasons (Sealed) as to 540C18E. 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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| 59 |
Filed: 3/7/2017, Entered: 3/8/2017 |
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JUDGMENT as to 540C18E ( Signed by Judge Nelva Gonzales Ramos) Parties notified. (arodriguez, 2)
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Request |
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| 58 |
Filed: 3/7/2017, Entered: 3/8/2017 |
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Statement of Reasons (Sealed) as to B7DAE28. 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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| 57 |
Filed: 3/7/2017, Entered: 3/8/2017 |
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JUDGMENT as to B7DAE28 ( Signed by Judge Nelva Gonzales Ramos) Parties notified. (arodriguez, 2)
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Request |
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Filed: 3/1/2017, Entered: 3/1/2017 |
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Minute Entry for proceedings held before Judge Nelva Gonzales Ramos: Sentencing held on 3/1/2017 for 540C18E (2), Count(s) 1, 3 years Probation; 6 months Home Confinement; $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 V. Rivas and E. Rivas, USM G. Butcher. Mark W Patterson, Christina M. Woehr.(Digital # 2:59-3:37)(ERO:G. Rogan) Deft remanded to Custody, filed.(bcortez, 2)
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Filed: 3/1/2017, Entered: 3/1/2017 |
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Minute Entry for proceedings held before Judge Nelva Gonzales Ramos: Sentencing held on 3/1/2017 for B7DAE28 (1), Count(s) 1, 3 years Probation; 6 months Home Confinement; $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 V. Rivas and E. Rivas, USM G. Butcher. Mark W Patterson, Alfred H Montelongo.(Digital # 2:59-3:35)(ERO:G. Rogan) Deft remanded to Custody, filed.(bcortez, 2)
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| 56 |
Filed: 2/28/2017, Entered: 2/28/2017 |
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Sentencing Memorandum (Sealed) by B7DAE28, filed.
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| 55 |
Filed: 2/6/2017, Entered: 2/6/2017 |
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Sentencing Memorandum (Sealed) by 540C18E, filed.
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| 54 |
Filed: 2/2/2017, Entered: 2/2/2017 |
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Arrest Warrant issued 1/19/17 Returned Executed on 1/19/17 in case as to B7DAE28. Document restricted from PACER under privacy policy, filed. (dterrell, 2)
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Request |
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| 53 |
Filed: 2/2/2017, Entered: 2/2/2017 |
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Arrest Warrant issued 1/19/17 Returned Executed on 1/19/17 in case as to 540C18E. Document restricted from PACER under privacy policy, filed. (dterrell, 2)
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Request |
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| 52 |
Filed: 2/1/2017, Entered: 2/1/2017 |
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Confidential Sentencing Recommendation(Sealed) regarding 540C18E, filed. (esalas, 2)
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Request |
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| 51 |
Filed: 2/1/2017, Entered: 2/1/2017 |
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Sealed Addendum to 50 Final Presentence Investigation Report (Sealed) as to 540C18E, filed. (esalas, 2)
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| 50 |
Filed: 2/1/2017, Entered: 2/1/2017 |
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Final Presentence Investigation Report (Sealed) as to 540C18E, filed. (esalas, 2)
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| 49 |
Filed: 2/1/2017, Entered: 2/1/2017 |
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Confidential Sentencing Recommendation(Sealed) regarding B7DAE28, filed. (esalas, 2)
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Request |
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| 48 |
Filed: 2/1/2017, Entered: 2/1/2017 |
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Sealed Addendum to 47 Final Presentence Investigation Report (Sealed) as to B7DAE28, filed. (esalas, 2)
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| 47 |
Filed: 2/1/2017, Entered: 2/1/2017 |
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Final Presentence Investigation Report (Sealed) as to B7DAE28, filed. (esalas, 2)
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Filed: 1/20/2017, Entered: 1/20/2017 |
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Minute Entry for proceedings held before Magistrate Judge Ronald G Morgan: Initial Appearance for Pre-Trial Release Violation as to 540C18E held on 1/20/2017. Defendant's First Appearance; advised of charges and rights. Defendant is currently represented by appointed counsel in the Corpus Christi Division; Probable Cause and further proceedings to be held upon arrival in the Corpus Division where case is pending. Defendant held without bond. Deft remanded to the custody of the U.S. Marshal and the U.S. Marshal is ORDERED to transport defendant to Corpus Christi for further proceedings. Appearances: Oscar Ponce, AUSA.(USPO:Veronica Smith/S. Alvarez)(ERO:Balvina Campos)(Interpreter:Jenny Ortiz, present not needed)(DUSM: David Gavito)(CSO: Ruben Salinas)(bvasquez, 1)[10:07 - 10:13 AM]
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Filed: 1/20/2017, Entered: 1/20/2017 |
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Minute Entry for proceedings held before Magistrate Judge Ronald G Morgan: Initial Appearance for Pre-Trial Release Violation as to B7DAE28 held on 1/20/2017. Defendant's First Appearance; advised of charges and rights. Defendant is currently represented by appointed counsel in the Corpus Christi Division; Probable Cause and further proceedings to be held upon arrival in the Corpus Division where case is pending. Defendant held without bond. Deft remanded to the custody of the U.S. Marshal and the U.S. Marshal is ORDERED to transport defendant to Corpus Christi for further proceedings. Appearances:Oscar Ponce, AUSA.(USPO:Veronica Smith/S. Alvarez)(ERO:Balvina Campos) (Interpreter:Jenny Ortiz, present not needed)(DUSM: David Gavito)(CSO: Ruben Salinas)(bvasquez, 1)[10:07 - 10:13 AM]
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| 44 |
Filed: 12/8/2016, Entered: 12/9/2016 |
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ORDER ACCEPTING GUILTY PLEA as to 540C18E re: 34 Report and Recommendations ( Signed by Judge Nelva Gonzales Ramos) Parties notified. (lcayce, 2)
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Request |
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| 43 |
Filed: 12/7/2016, Entered: 12/8/2016 |
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ORDER ACCEPTING GUILTY PLEA as to B7DAE28 re: 28 Report and Recommendations ( Signed by Judge Nelva Gonzales Ramos) Parties notified. (fcarbia, 2) .
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Request |
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| 42 |
Filed: 12/7/2016, Entered: 12/7/2016 |
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ENTERED IN ERROR - PLEASE REFER TO DOCUMENT #43 FOR THE CORRECTED VERSION. REPORT AND RECOMMENDATION - Guilty Plea as to B7DAE28. Objections to R&R due by 12/27/2016 ( Signed by Judge Nelva Gonzales Ramos) Parties notified. (fcarbia, 2)
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Request |
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| 41 |
Filed: 11/29/2016, Entered: 11/29/2016 |
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NOTICE OF RESETTING as to B7DAE28. Sentencing set for 3/1/2017 at 02:30 PM before Judge Nelva Gonzales Ramos, filed. (TIME CHANGE ONLY) (bcortez, 2)
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Request |
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| 40 |
Filed: 11/28/2016, Entered: 11/28/2016 |
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ORDER granting 39 Motion to Release Material Witnesses A46A88E and CD32031 as to B7DAE28 (1), 540C18E (2).(Signed by Magistrate Judge Jason B Libby.) Parties notified-incl. USMS.(mserpa, 2)
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Request |
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| 39 |
Filed: 11/28/2016, Entered: 11/28/2016 |
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Unopposed MOTION to Release Material Witnesses by CD32031 as to B7DAE28d. (Attachments: # 1 Proposed Order)(Gonzales, Liana)
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Request |
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| 38 |
Filed: 11/22/2016, Entered: 11/22/2016 |
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ORDER denying 33 Motion to Release Material Witnesses as to B7DAE28 (1), 540C18E (2).(Signed by Magistrate Judge Jason B Libby.) Parties notified.(sscotch, 2)
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Request |
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| 37 |
Filed: 11/22/2016, Entered: 11/22/2016 |
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ORDER for Presentence Investigation and Disclosure & Sentencing Dates as to 540C18E. PSI Completion due by 1/6/2017 Objection to PSI due by 1/21/2017 Final PSI due by 2/5/2017 Sentencing set for 3/1/2017 at 02:30 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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| 36 |
Filed: 11/22/2016, Entered: 11/22/2016 |
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PLEA AGREEMENT as to 540C18E, filed. (jmarks, 2)
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Request |
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| 35 |
Filed: 11/22/2016, Entered: 11/22/2016 |
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Consent to Administration of Guilty Plea and Fed.R.Crim.P. 11 Allocution by United States Magistrate Judge by 540C18E, filed. (jmarks, 2)
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Request |
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| 34 |
Filed: 11/22/2016, Entered: 11/22/2016 |
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FINDINGS AND RECOMMENDATION ON PLEA OF GUILTY as to 540C18E Objections to R&R due by 12/6/2016 ( Signed by Magistrate Judge Jason B Libby) Parties notified. (lcayce, 2)
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Request |
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Filed: 11/22/2016, Entered: 11/22/2016 |
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Minute Entry for proceedings held before Magistrate Judge Jason B Libby: RE-ARRAIGNMENT held on 11/22/2016. 540C18E (2) Guilty Count 1. Consent to plea before magistrate judge entered. Written plea agreement entered with appeal waiver. PSI ordered. Sentencing date announced in open court. Sentencing Order to be entered. Appearances: AUSA Patti Hubert Booth. Richard Torres, II. Christina M. Woehr. USPO-Cathi Volkmann. USM-Eric Propst; Scott Ostreicher; Kevin Price. (Digital # 10:54:00-11:47:28)(ERO:genay rogan) (Interpreter:not used) Deft continued on bond, filed.(kbledsoe, 2)
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| 33 |
Filed: 11/22/2016, Entered: 11/22/2016 |
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MOTION to Release Material Witnesses by A46A88E as to B7DAE28d. (Attachments: # 1 Proposed Order)(Gonzales, Liana)
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Request |
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| 32 |
Filed: 11/18/2016, Entered: 11/18/2016 |
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ORDER for Presentence Investigation and Disclosure & Sentencing Dates as to B7DAE28. PSI Completion due by 1/2/2017 Objection to PSI due by 1/17/2017 Final PSI due by 2/1/2017 Sentencing set for 3/1/2017 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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| 31 |
Filed: 11/18/2016, Entered: 11/18/2016 |
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PLEA AGREEMENT as to B7DAE28, filed. (jmarks, 2)
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Request |
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| 30 |
Filed: 11/18/2016, Entered: 11/18/2016 |
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Consent to Administration of Guilty Plea and Fed.R.Crim.P. 11 Allocution by United States Magistrate Judge by B7DAE28, filed. (jmarks, 2)
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Request |
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| 29 |
Filed: 11/18/2016, Entered: 11/18/2016 |
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NOTICE OF SETTING as to 540C18E. Re-Arraignment set for 11/22/2016 at 10:30 AM before Magistrate Judge Jason B Libby, filed. (kbledsoe, 2)
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Request |
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| 28 |
Filed: 11/18/2016, Entered: 11/18/2016 |
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FINDINGS AND RECOMMENDATION ON PLEA OF GUILTY as to B7DAE28 ( Signed by Magistrate Judge B Janice Ellington) Parties notified. (mserpa, 2)
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Request |
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Filed: 11/18/2016, Entered: 11/18/2016 |
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Minute Entry for proceedings held before Magistrate Judge B Janice Ellington: RE-ARRAIGNMENT held on 11/18/2016. B7DAE28 (1) Guilty Count 1. Consent form signed. Plea agreement offered and signed. PSI ordered. Appearances:AUSA: J. Miller USPO: V. Rivas DUSM: B. Word and E. Haag. Alfred H Montelongo.(Digital # 9:11-9:39)(ERO:J. Marks) (Interpreter:Not needed) Deft continued on bond, filed.(legarza, 2)
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Filed: 11/17/2016, Entered: 11/17/2016 |
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The case as to 540C18E is referred to magistrate judge for re-arraignment., filed. (bcortez, 2)
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Filed: 11/15/2016, Entered: 11/15/2016 |
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***Set/Reset Hearings as to B7DAE28: Re-Arraignment set for 11/18/2016 at 09:00 AM before Magistrate Judge B Janice Ellington. REQUESTED BY ATTORNEY. (legarza, 2)
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| Save 25% on a pre-paid one year subscription. |
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| 27 |
Filed: 11/15/2016, Entered: 11/15/2016 |
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NOTICE OF SETTING as to B7DAE28. Re-Arraignment set for 11/17/2016 at 10:30 AM before Magistrate Judge B Janice Ellington, filed. REQUESTED BY ATTORNEY. (legarza, 2)
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Request |
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Filed: 11/15/2016, Entered: 11/15/2016 |
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The case as to B7DAE28 is referred to magistrate judge for re-arraignment., filed. (bcortez, 2)
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| 26 |
Filed: 10/20/2016, Entered: 10/20/2016 |
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Arrest Warrant issued 10/7/16 Returned Executed on 10/11/16 in case as to 540C18E. Document restricted from PACER under privacy policy, filed. (idavis, 2)
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Request |
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| 25 |
Filed: 10/20/2016, Entered: 10/20/2016 |
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Arrest Warrant issued 10/7/16 Returned Executed on 10/11/16 in case as to B7DAE28. Document restricted from PACER under privacy policy, filed. (idavis, 2)
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Request |
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| 24 |
Filed: 10/18/2016, Entered: 10/18/2016 |
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SCHEDULING ORDER as to 540C18E. Motion Filing due by 12/2/2016. Final Pretrial Conference set for 11/29/2016 at 09:00 AM before Judge Nelva Gonzales Ramos Jury Selection set for 12/5/2016 at 09:00AM before Judge Nelva Gonzales Ramos Jury Trial set for 12/5/2016 at 09:00 AM before Judge Nelva Gonzales Ramos Plea Agreement due by 11/28/2016. ( Signed by Magistrate Judge B Janice Ellington) Parties notified. (jmarks, 2)
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Request |
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| 23 |
Filed: 10/18/2016, Entered: 10/18/2016 |
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SCHEDULING ORDER as to B7DAE28. Motion Filing due by 12/2/2016. Final Pretrial Conference set for 11/29/2016 at 09:00 AM before Judge Nelva Gonzales Ramos Jury Selection set for 12/5/2016 at 09:00AM before Judge Nelva Gonzales Ramos Jury Trial set for 12/5/2016 at 09:00 AM before Judge Nelva Gonzales Ramos Plea Agreement due by 11/28/2016. ( Signed by Magistrate Judge B Janice Ellington) Parties notified. (jmarks, 2)
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Request |
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Filed: 10/18/2016, Entered: 10/18/2016 |
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Minute Entry for proceedings held before Magistrate Judge B Janice Ellington: ARRAIGNMENT as to 540C18E (2) Count 1,2-3 held on 10/18/2016. Not Guilty on 1,2-3., Show Cause Hearing as to 540C18E held on 10/18/2016. Scheduling order to follow. Deft. is ready to proceed with show cause hearing. AUSA and USPO recommend detention. Arguments. Court granted re-release of deft with additional conditions: drug treatment, no alcohol, baseline UA prior to release and some form of monitoring at the discretion of USPO. Appearances:AUSA: R. Thorpe USPO: A. Vidal DUSM: D. Mihelich, G. Butcher and E. Haag. Richard Torres, II, Christina M. Woehr.(Digital # 10:13-10:26)(ERO:J. Marks) (Interpreter:J. Hawks) Deft remanded to custody, filed.(legarza, 2)
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Filed: 10/18/2016, Entered: 10/18/2016 |
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Minute Entry for proceedings held before Magistrate Judge B Janice Ellington: ARRAIGNMENT as to B7DAE28 (1) Count 1,2-3 held on 10/18/2016. Not Guilty on 1,2-3., Show Cause Hearing as to B7DAE28 held on 10/18/2016. Scheduling order to follow. Deft. is ready to proceed with show cause hearing. AUSA and USPO recommend detention. Arguments. Court granted re-release of deft with additional conditions: drug treatment, no alcohol, baseline UA prior to release and some form of monitoring at the discretion of USPO. Appearances:AUSA: R. Thorpe USPO: A. Vidal DUSM: D. Mihelich, G. Butcher and E. Haag. Alfred H Montelongo.(Digital # 10:10-10:26)(ERO:J. Marks) (Interpreter:Not needed.) Deft remanded to custody, filed.(legarza, 2)
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Filed: 10/14/2016, Entered: 10/14/2016 |
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***Set/Reset Hearings as to B7DAE28: Show Cause Hearing set for 10/18/2016 at 10:01 AM before Magistrate Judge B Janice Ellington (legarza, 2)
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Filed: 10/14/2016, Entered: 10/14/2016 |
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***Set/Reset Hearings as to 540C18E: Show Cause Hearing set for 10/18/2016 at 10:01 AM before Magistrate Judge B Janice Ellington. (legarza, 2)
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| 22 |
Filed: 10/13/2016, Entered: 10/13/2016 |
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NOTICE OF SETTING as to B7DAE28ignment set for 10/18/2016 at 10:00 AM before Magistrate Judge B Janice Ellington, filed. (legarza, 2)
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Request |
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| 21 |
Filed: 10/12/2016, Entered: 10/12/2016 |
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US Attys Criminal Docket Sheet as to B7DAE28d.(idavis, 2)
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Request |
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| 20 |
Filed: 10/12/2016, Entered: 10/12/2016 |
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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 B7DAE28 (1) count(s) 1, 2-3, 540C18E (2) count(s) 1, 2-3, filed. (idavis, 2)
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Request |
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Filed: 10/12/2016, Entered: 10/12/2016 |
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Minute Entry for proceedings held before Magistrate Judge Ignacio Torteya, III: Initial Appearance on a Pretrial Release Warrant, issued out of the Corpus Christi Division of this Court, as to B7DAE28 held on 10/12/2016. Defendant's First Appearance; advised of charges and rights. Defendant will be transported to the charging division and all further hearings are to be set upon arrival in Corpus Christi, Texas. Deft remanded to the custody of the US Marshal. Appearances: AUSA A Cano, USPO-B, US Marshal-B, (ERO:R Nieto) (Interpreter:V Reyes present not needed)(sgarcia, 1)(10:08-10:35am) [2:16-mj-01185]
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Filed: 10/12/2016, Entered: 10/12/2016 |
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Minute Entry for proceedings held before Magistrate Judge Ignacio Torteya, III: Initial Appearance on a Pretrial Release Warrant, issued out of the Corpus Christi Division of this Court, as to 540C18E held on 10/12/2016. Defendant's First Appearance; advised of charges and rights. Defendant will be transported to the charging division and all further hearings are to be set upon arrival in Corpus Christi, Texas. Deft remanded to the custody of the US Marshal. Appearances: AUSA A Cano, USPO-B, US Marshal-B, (ERO:R Nieto) (Interpreter:V Reyes present not needed)(sgarcia, 1)(10:08-10:35am) [2:16-mj-01185]
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Filed: 9/27/2016, Entered: 9/27/2016 |
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Minute Entry for proceedings held before Magistrate Judge Jason B Libby: PRELIMINARY EXAMINATION as to B7DAE28 held on 9/27/2016. Hearing waived in open court. Appearances: AUSA Lance Watt. Alfred H Montelongo. USPO-Art Sanchez. USM-George Butcher. (Digital # 9:00:15-9:00:58)(ERO:judy alvarez) (Interpreter:not used) Deft continued on bond, filed.(kbledsoe, 2) [2:16-mj-01185]
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Filed: 9/27/2016, Entered: 9/27/2016 |
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Minute Entry for proceedings held before Magistrate Judge Jason B Libby: PRELIMINARY EXAMINATION as to 540C18E held on 9/27/2016. Hearing waived in open court. Appearances: AUSA Lance Watt. Richard Torres, II, Christina M. Woehr. USPO-Art Sanchez. USM-George Butcher. (Digital # 8:41:06-8:45:36)(ERO:judy alvarez) (Interpreter:not used) Deft continued on bond, filed.(kbledsoe, 2) [2:16-mj-01185]
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| 17 |
Filed: 9/26/2016, Entered: 9/26/2016 |
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ORDER OF DETENTION of material witness CD32031 as to B7DAE28gned by Magistrate Judge Jason B Libby) Parties notified. (sscotch, 2) [2:16-mj-01185]
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Request |
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Filed: 9/26/2016, Entered: 9/26/2016 |
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***RESET HEARINGS (TIME CHANGE) as to 540C18E (on BOND) : Preliminary Examination Hearing set for 9/27/2016 at 08:30 AM before Magistrate Judge Jason B Libby. (kbledsoe, 2) [2:16-mj-01185]
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Filed: 9/26/2016, Entered: 9/26/2016 |
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Minute Entry for proceedings held before Magistrate Judge Jason B Libby: DETENTION HEARING FOR MATERIAL WITNESS(ES) A46A88E and CD32031 as to B7DAE28on 9/26/2016. Attorney Gonzales requests Court set bond for each material witness. AUSA Muschenheim proffers detainers have been placed for each material witness and MW CD32031 has prior removals. Testimony presented; government witness #1-Agent Jorge Munoz. Court denies bond for MW CD32031. Court sets bond as follows for MW A46A88E: $10,000 cash or surety. If she is able to post bond, the Court will schedule a hearing to set the conditions of release. Appearances: AUSA Jon Muschenheim. Liana E Gonzales. USM-Erick Haag; Silas Zimmerman; Don Mihelich. (Digital # 9:16:42-9:27:11)(ERO:judy alvarez) (Interpreter:millie macossay) Deft remanded to custody, filed.(kbledsoe, 2) [2:16-mj-01185]
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| 15 |
Filed: 9/23/2016, Entered: 9/23/2016 |
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Pretrial Services Report (Sealed) as to B7DAE28, filed. (slsolis, 2) [2:16-mj-01185]
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| 14 |
Filed: 9/23/2016, Entered: 9/23/2016 |
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Unsecured Appearance Bond Entered as to B7DAE28 in amount of $ 20,000, filed. (Attachments: # 1 Unredacted Appearance Bond)(amartinez, 2) [2:16-mj-01185]
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Request |
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| 13 |
Filed: 9/23/2016, Entered: 9/23/2016 |
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ORDER Setting Conditions of Release ( Signed by Magistrate Judge Jason B Libby) Parties notified. (amartinez, 2) [2:16-mj-01185]
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Request |
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| 10 |
Filed: 9/23/2016, Entered: 9/23/2016 |
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ORDER APPOINTING COUNSEL for Defendant B7DAE28. Alfred Montelongo appointed. ( Signed by Magistrate Judge Jason B Libby) Parties notified. (lcayce, 2) [2:16-mj-01185]
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Request |
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| 16 |
Filed: 9/23/2016, Entered: 9/23/2016 |
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Pretrial Services Report (Sealed) as to 540C18E, filed. (slsolis, 2) [2:16-mj-01185]
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| 12 |
Filed: 9/23/2016, Entered: 9/23/2016 |
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Unsecured Appearance Bond Entered as to 540C18E in amount of $ 20,000, filed. (Attachments: # 1 Unredacted Appearance Bond)(amartinez, 2) [2:16-mj-01185]
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Request |
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| 11 |
Filed: 9/23/2016, Entered: 9/23/2016 |
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ORDER Setting Conditions of Release ( Signed by Magistrate Judge Jason B Libby) Parties notified. (amartinez, 2) [2:16-mj-01185]
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Request |
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| 9 |
Filed: 9/22/2016, Entered: 9/23/2016 |
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Sealed Financial Affidavit CJA 23 by B7DAE28, filed. [2:16-mj-01185]
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| 8 |
Filed: 9/22/2016, Entered: 9/23/2016 |
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Sealed Financial Affidavit CJA 23 by 540C18E, filed. [2:16-mj-01185]
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| 7 |
Filed: 9/22/2016, Entered: 9/23/2016 |
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Sealed Financial Affidavit CJA 23 by Material Witness A46A88E as to B7DAE28d. [2:16-mj-01185]
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| 6 |
Filed: 9/22/2016, Entered: 9/23/2016 |
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Sealed Financial Affidavit CJA 23 by Material Witness CD32031 as to B7DAE28d. [2:16-mj-01185]
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| 5 |
Filed: 9/22/2016, Entered: 9/22/2016 |
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ORDER APPOINTING COUNSEL for Material Witness(es): A46A88E, CD32031. Liana E. Gonzales appointed. ( Signed by Magistrate Judge Jason B Libby) Parties notified. (idavis, 2) [2:16-mj-01185]
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Request |
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Filed: 9/22/2016, Entered: 9/22/2016 |
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NOTICE OF ATTORNEY APPEARANCE Christina M. Woehr, Federal Public Defender, in case as to 540C18E, filed.(Woehr, Christina) [2:16-mj-01185]
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| 4 |
Filed: 9/22/2016, Entered: 9/22/2016 |
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ORDER APPOINTING COUNSEL AS SECON CHAIR for Defendant 540C18E. Richard Torres III appointed. ( Signed by Magistrate Judge Jason B Libby) Parties notified. (lcayce, 2) [2:16-mj-01185]
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Request |
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| 3 |
Filed: 9/22/2016, Entered: 9/22/2016 |
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ORDER APPOINTING FEDERAL PUBLIC DEFENDER Federal Public Defender - Corpus Christi for 540C18E ( Signed by Magistrate Judge Jason B Libby) Parties notified. (lcayce, 2) [2:16-mj-01185]
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Request |
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Filed: 9/22/2016, Entered: 9/22/2016 |
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Minute Entry for proceedings held before Magistrate Judge Jason B Libby: INITIAL APPEARANCE as to B7DAE28t informed of rights) held on 9/22/2016. 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 does not oppose bond for each defendant. Court sets the same bond conditions for each defendant as follows: $20,000 unsecured bond; not violate any federal, state or local law while on bond; seek/maintain employment or enroll full-time in an educational program; supervision-Brownsville Division; travel restricted to the Brownsville Division with permission to travel to Corpus Christi, TX for court appearances and attorney conferences; Travel outside the restricted area to be pre-approved by USPO; 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 excessive use of alcohol while on bond; no contact with the co-defendant and potential co-defendants witnesses or victims. Preliminary Examination Hearing set for 9/27/2016 at 09:00 AM before Magistrate Judge Jason B Libby. Appearances: AUSA Robert Thorpe. USPO-Jerry Morin. USM-Justin De Los Santos; Silas Zimmerman.(Digital # 2:25:08-2:36:51)(ERO:jared marks) (Interpreter:not used) Deft remanded to custody, filed.(kbledsoe, 2) [2:16-mj-01185]
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Filed: 9/22/2016, Entered: 9/22/2016 |
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Minute Entry for proceedings held before Magistrate Judge Jason B Libby: INITIAL APPEARANCE OF MATERIAL WITNESS(ES) A46A88E and CD32031 as to B7DAE28erial Witness(es) informed of rights) held on 9/22/2016. 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. At least one material witness has prior immigration history. Government moves for detention as to each Material Witness. Material Witnesses are citizens of El Salvador; rights to consular notification given; each Material Witness wishes to have consular officials notified of arrest; Case Agent to notify consular officials. Detention Hearing set for 9/26/2016 at 09:00 AM before Magistrate Judge Jason B Libby. Appearances: AUSA Robert Thorpe. USM-Justin De Los Santos; Silas Zimmerman.(Digital # 2:05:02-2:10:)(ERO:jared marks) (Interpreter:judy hawks) Deft remanded to custody, filed.(kbledsoe, 2) [2:16-mj-01185]
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| 2 |
Filed: 9/22/2016, Entered: 9/22/2016 |
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Affidavit for Material Witness(es) CD32031, A46A88E as to B7DAE28d.(dterrell, 2) [2:16-mj-01185]
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Request |
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| 1 |
Filed: 9/22/2016, Entered: 9/22/2016 |
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COMPLAINT as to B7DAE28 (1), 540C18E (2), filed. (dterrell, 2) [2:16-mj-01185]
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Request |
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Filed: 9/20/2016, Entered: 9/22/2016 |
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Arrest of B7DAE28d. (kbledsoe, 2) [2:16-mj-01185]
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