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 183 |
Filed: 10/9/2025, Entered: None |
Mail Returned Undeliverable |
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 Request |
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| 182 |
Filed: 10/9/2025, Entered: None |
Mail Returned Undeliverable |
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Request |
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| 181 |
Filed: 10/9/2025, Entered: None |
Mail Returned Undeliverable |
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Request |
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| 179 |
Filed: 10/2/2025, Entered: None |
Mail Returned Undeliverable |
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Request |
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| 178 |
Filed: 9/26/2025, Entered: None |
Notice of Reassignment (FORM,noticing) - Criminal |
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Request |
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| 176 |
Filed: 2/6/2023, Entered: None |
Disburse Bond |
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Request |
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| 175 |
Filed: 4/28/2022, Entered: None |
Order on Motion to Dismiss Counts |
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Request |
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| 174 |
Filed: 4/28/2022, Entered: None |
Dismiss Count(s) |
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Request |
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| 173 |
Filed: 2/18/2022, Entered: None |
Notice of Resetting (FORM, noticing) - Criminal |
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Request |
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| 172 |
Filed: 2/9/2022, Entered: None |
Sealed Order |
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Request |
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| 171 |
Filed: 10/26/2021, Entered: None |
Motion to Continue (Sealed) |
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Request |
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 170 |
Filed: 7/19/2021, Entered: 7/21/2021 |
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Sealed Order, filed.
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| 169 |
Filed: 6/28/2021, Entered: 6/28/2021 |
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Sealed Event, filed. (With attachments)
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| 165 |
Filed: 3/22/2021, Entered: 3/23/2021 |
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ORDER TO CONTINUE - Interest of Justice as to C8AED28; granting 164 Unopposed MOTION to Continue Final Pretrial Conference. Pretrial Conference set for 7/8/2021 at 10:00 AM before Judge John D Rainey. (Signed by Judge John D Rainey) Parties notified. (BrittanyFoil, 6)
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Request |
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| 164 |
Filed: 3/17/2021, Entered: 3/17/2021 |
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Unopposed MOTION to Continue Final Pretrial Conference by C8AED28, filed. (Attachments: # 1 Proposed Order)(Barroso, Joseph)
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Request |
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| 163 |
Filed: 3/2/2021, Entered: 3/3/2021 |
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ORDER TO CONTINUE - Interest of Justice as to C8AED28; granting 162 Unopposed MOTION to Continue Final Pretrial Conference. Pretrial Conference set for 4/7/2021 at 11:00 AM before Judge John D Rainey). (Signed by Judge John D Rainey) Parties notified. (CarrieDickie, 6)
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Request |
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| 162 |
Filed: 12/18/2020, Entered: 12/18/2020 |
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Unopposed MOTION to Continue Final Pretrial Conference by C8AED28, filed. (Attachments: # 1 Proposed Order)(Barroso, Joseph)
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Request |
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| 161 |
Filed: 10/14/2020, Entered: 10/14/2020 |
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NOTICE OF RESETTING as to C8AED28. Pretrial Conference set for 1/6/2021 at 10:00 AM in 4th Floor Courtroom to follow sentencing in 6:19-cr-121-1, before Judge John D Rainey. (smarthiljohni, 6)
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Request |
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| 160 |
Filed: 2/25/2020, Entered: 2/25/2020 |
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NOTICE OF RESETTING as to C8AED28. Pretrial Conference set for 5/5/2020 at 04:00 PM in 4th Floor Courtroom before Judge John D Rainey, to follow sentencing in 6:19-cr-121-1. (smarthiljohni, 6)
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Request |
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| 159 |
Filed: 12/23/2019, Entered: 12/23/2019 |
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NOTICE OF RESETTING as to C8AED28. Courtesy reminder of setting. Pretrial Conference set for 1/8/2020 at 04:15 PM in 4th Floor Courtroom before Judge John D Rainey, filed. (smarthiljohni, 6)
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Request |
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Filed: 11/25/2019, Entered: 11/26/2019 |
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Disbursement of Bond to Trey Schwrz, $10,000.00 on 11/25/2019 as to C8AED28 re 154 Order to Disburse Bond, filed. (GloriaVasquez, 4)
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Filed: 11/25/2019, Entered: 11/26/2019 |
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Disbursement of Bond to Juan Perez, $10,000.00 on 11/25/2019 as to C8AED28 re 149 Order to Disburse Bond, filed. (GloriaVasquez, 4)
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Filed: 11/25/2019, Entered: 11/26/2019 |
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Disbursement of Bond to Ramiro Enriquez, $10,000.00 on 11/25/2019 as to C8AED28 re 153 Order to Disburse Bond, filed. (GloriaVasquez, 4)
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Filed: 11/25/2019, Entered: 11/26/2019 |
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Disbursement of Bond to Janeth A4C6EC9, $10,000.00 on 11/25/2019 as to C8AED28 re 152 Order to Disburse Bond, filed. (GloriaVasquez, 4)
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Filed: 11/25/2019, Entered: 11/26/2019 |
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Disbursement of Bond to Raul Velasco, $10,000.00 on 11/25/2019 as to C8AED28 re 156 Order to Disburse Bond, filed. (GloriaVasquez, 4)
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Filed: 11/25/2019, Entered: 11/26/2019 |
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Disbursement of Bond to Santiago Perez, $10,000.00 on 11/25/2019 as to C8AED28 re 151 Order to Disburse Bond, filed. (GloriaVasquez, 4)
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Filed: 11/25/2019, Entered: 11/26/2019 |
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Disbursement of Bond to Maria L. Ramirez, $10,000.00 on 11/25/2019 as to C8AED28 re 150 Order to Disburse Bond, filed. (GloriaVasquez, 4)
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Filed: 11/25/2019, Entered: 11/26/2019 |
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Disbursement of Bond to Miguel Ramirez, $10,000.00 on 11/25/2019 as to C8AED28 re 155 Order to Disburse Bond, filed. (GloriaVasquez, 4)
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Filed: 11/22/2019, Entered: 11/25/2019 |
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Disbursement of Bond to Norma De Los Santos, $10,000.00 on 11/22/2019 as to C8AED28 re 157 Order to Disburse Bond, filed. (GloriaVasquez, 4)
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| 157 |
Filed: 11/6/2019, Entered: 11/7/2019 |
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ORDER to Disburse Bond in the amount of $10,000 as to Material Witness 9AD0808. (Signed by Judge John D Rainey) Parties notified. (BrittanyFoil, 6)
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Request |
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| 156 |
Filed: 11/6/2019, Entered: 11/7/2019 |
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ORDER to Disburse Bond in the amount of $10,000 as to Material Witness E5B6EEC. (Signed by Judge John D Rainey) Parties notified. (BrittanyFoil, 6)
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Request |
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| 155 |
Filed: 11/6/2019, Entered: 11/7/2019 |
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ORDER to Disburse Bond in the amount of $10,000 as to Material Witness A4C6EC9. (Signed by Judge John D Rainey) Parties notified. (BrittanyFoil, 6)
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Request |
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| 154 |
Filed: 11/6/2019, Entered: 11/7/2019 |
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ORDER to Disburse Bond in the amount of $10,000 as to Material Witness 642EB10. (Signed by Judge John D Rainey) Parties notified. (BrittanyFoil, 6)
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Request |
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| 153 |
Filed: 11/6/2019, Entered: 11/7/2019 |
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ORDER to Disburse Bond in the amount of $10,000 as to Material Witness FD05E53. (Signed by Judge John D Rainey) Parties notified. (BrittanyFoil, 6)
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Request |
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| 152 |
Filed: 11/6/2019, Entered: 11/7/2019 |
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ORDER to Disburse Bond in the amount of $10,000 as to Material Witness F46A382. (Signed by Judge John D Rainey) Parties notified. (BrittanyFoil, 6)
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Request |
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| 151 |
Filed: 11/6/2019, Entered: 11/7/2019 |
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ORDER to Disburse Bond in the amount of $10,000 Material Witness Juan Chapol-Fiscal. (Signed by Judge John D Rainey) Parties notified. (BrittanyFoil, 6)
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Request |
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| 150 |
Filed: 11/6/2019, Entered: 11/7/2019 |
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ORDER to Disburse Bond in the amount of $10,000 as to Material Witness 0C2D4DC. (Signed by Judge John D Rainey) Parties notified. (BrittanyFoil, 6)
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Request |
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| 149 |
Filed: 11/6/2019, Entered: 11/7/2019 |
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ORDER to Disburse Bond in the amount of $10,000 as to Material Witness 877A8D5. (Signed by Judge John D Rainey) Parties notified. (BrittanyFoil, 6)
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Request |
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| 148 |
Filed: 10/3/2019, Entered: 10/4/2019 |
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ORDER granting 147 Motion to Release Material Witnesses as to C8AED28 (1).(Signed by Judge John D Rainey.) Parties notified - Incl. USMS.(vrios, 2)
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Request |
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| 147 |
Filed: 9/26/2019, Entered: 9/26/2019 |
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Unopposed MOTION to Release Material Witnesses by 9AD0808 as to C8AED28, 47B0EF7, filed. (Attachments: # 1 Proposed Order)(Gonzalez, Evelyn)
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Request |
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| 146 |
Filed: 9/24/2019, Entered: 9/24/2019 |
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NOTICE OF RESETTING as to C8AED28. Re-Arraignment set for 9/25/2019 at 03:30 PM in 4th Floor Courtroom before Judge John D Rainey. (smarthiljohni, 6)
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Request |
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| 145 |
Filed: 9/13/2019, Entered: 9/13/2019 |
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NOTICE OF RESETTING as to C8AED28. Due to a request by the parties, Re-Arraignment set for 9/26/2019 at 04:00 PM in 4th Floor Courtroom before Judge John D Rainey. Parties Notified. (smarthiljohni, 6)
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Request |
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Filed: 7/12/2019, Entered: 7/15/2019 |
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Disbursement of Bond to Jennifer A. Moran, $10,000.00 on 7/12/2019 as to C8AED28, 47B0EF7 re 139 Order to Disburse Bond, filed. (GloriaVasquez, 4)
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Filed: 7/9/2019, Entered: 7/9/2019 |
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***Delivery Confirmation for delivery date(s) 7/8/2019 at 2:03 pm re: 144 Document(s) Sent. (CarrieSmith, 6)
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| 143 |
Filed: 7/3/2019, Entered: 7/3/2019 |
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Unopposed MOTION to Continue Re-Arraignment by C8AED28, filed. (Attachments: # 1 Proposed Order)(Barroso, Joseph)
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Request |
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| 142 |
Filed: 6/26/2019, Entered: 6/27/2019 |
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ORDER granting 141 Motion to Continue as to C8AED28 (1). Re-Arraignment set for 7/9/2019 at 05:00 PM before Judge John D Rainey. (Signed by Judge John D Rainey.) Parties notified.(CarrieSmith, 6)
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Request |
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| 141 |
Filed: 6/26/2019, Entered: 6/26/2019 |
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Joint MOTION to Continue Re-Arraignment Hearing by C8AED28, filed. (Attachments: # 1 Proposed Order)(Barroso, Joseph)
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Request |
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| 140 |
Filed: 6/18/2019, Entered: 6/19/2019 |
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ORDER granting 138 Motion to Continue as to C8AED28 (1) Re-Arraignment reset for 6/26/2019 at 05:00 PM in Hearing Location for Office 6 before Judge John D Rainey.(Signed by Judge John D Rainey.) Parties notified.(agould, 3)
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Request |
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| 139 |
Filed: 6/18/2019, Entered: 6/19/2019 |
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ORDER to Disburse Bond in the amount of $10,000 as to Material Witness 8D85501. ( Signed by Judge John D Rainey) Parties notified. (ltesch, 6)
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Request |
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| 138 |
Filed: 6/18/2019, Entered: 6/18/2019 |
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MOTION to Continue RE-ARRAIGNMENT HEARING by USA as to C8AED28, filed. (Attachments: # 1 Proposed Order)(Booth, Patricia)
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Request |
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| 137 |
Filed: 6/13/2019, Entered: 6/13/2019 |
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NOTICE of Resetting as to C8AED28. Parties notified. Applicable defendant(s) required to be present at the hearing. Re-Arraignment reset for 6/18/2019 at 01:15 PM in 3rd Floor Courtroom before Judge John D Rainey, filed. Courtesy Reminder of setting. (smarthiljohni, 6)
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Request |
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| 136 |
Filed: 6/5/2019, Entered: 6/5/2019 |
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ORDER as to C8AED28 (1) granting 135 Motion to Continue (Pretrial Conference set for 6/18/2019 at 01:15 PM before Judge John D Rainey).(Signed by Judge John D Rainey.) Parties notified.(CarrieSmith, 6)
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Request |
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| 135 |
Filed: 6/5/2019, Entered: 6/5/2019 |
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MOTION to Continue Pretrial Conference by USA as to C8AED28, filed. (Attachments: # 1 Proposed Order)(Booth, Patricia)
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Request |
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| 134 |
Filed: 5/30/2019, Entered: 5/30/2019 |
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NOTICE of Resetting as to C8AED28. Parties notified. Applicable defendant(s) required to be present at the hearing. Pretrial Conference reset for 6/6/2019 at 01:30 PM in 3rd Floor Courtroom before Judge John D Rainey, filed. Courtesy Reminder of setting in Corpus Christi Division before Judge Rainey. (smarthiljohni, 6)
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Request |
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Filed: 5/22/2019, Entered: 5/30/2019 |
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Minute Entry for proceedings held before Judge John D Rainey: TELEPHONIC PRETRIAL CONFERENCE as to C8AED28 held on 5/22/2019. Pretrial Conference set for 6/6/2019 at 01:30 PM in 3rd Floor Courtroom in Corpus Christi Division, before Judge John D Rainey. Appearances: Patricia Hubert Booth, Joseph Ronald Barroso.(Time Set: 1:00pm; 1:00-1:15pm) (smarthiljohni, 6)
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Filed: 4/29/2019, Entered: 5/10/2019 |
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Minute Entry for proceedings held before Judge John D Rainey: PRETRIAL CONFERENCE as to C8AED28 held on 4/29/2019. Discussion held in Chambers. Discussion held in Courtroom on record. Pretrial Conference set for 5/30/2019 at 05:00 PM in 4th Floor Courtroom before Judge John D Rainey. Note this date and time are subject to change with Court's schedule. Deft continued on bond. Appearances: Patricia Hubert Booth, Joseph Ronald Barroso.(Court Reporter: Nichole Forrest; Interpreter: Myrna Wallace and Ana Maria Paredes)(Time Set: 1:00pm; 1:15-1:45pm) (smarthiljohni, 6)
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| 133 |
Filed: 4/23/2019, Entered: 4/23/2019 |
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NOTICE OF RESETTING as to C8AED28. Pretrial Conference and or Re-arraignment hearing is reset for 4/29/2019 at 01:00 PM in 4th Floor Courtroom before Judge John D Rainey, filed. Parties Notified. (smarthiljohni, 6)
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Request |
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Filed: 4/1/2019, Entered: 4/3/2019 |
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Minute Entry for proceedings held before Judge John D Rainey: PRETRIAL CONFERENCE as to C8AED28 held on 4/1/2019. The Court Grants the motion for continuance. Pretrial Conference set for 4/25/2019 at 02:30 PM in 4th Floor Courtroom before Judge John D Rainey. Motions re: Material witnesses remain under submission. Deft is continued on bond. Appearances: Patricia Hubert Booth, Joseph Ronald Barroso.(Court Reporter: Mayra Malone; Interpreter: Myrna Wallace)(Time Set: 4:45pm; 4:02-4:08pm) (smarthiljohni, 6)
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| 132 |
Filed: 4/1/2019, Entered: 4/1/2019 |
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Corrected MOTION to Take Deposition of AD9B17F by AD9B17F as to C8AED28, 47B0EF7, filed. (Attachments: # 1 Proposed Order)(Gonzalez, Evelyn)
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Request |
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| 131 |
Filed: 4/1/2019, Entered: 4/1/2019 |
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MOTION to Release Material Witnesses by AD9B17F as to C8AED28, 47B0EF7, filed. (Attachments: # 1 Proposed Order)(Gonzalez, Evelyn)
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Request |
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| 130 |
Filed: 3/29/2019, Entered: 3/29/2019 |
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NOTICE of Resetting as to C8AED28. Parties notified. Applicable defendant(s) required to be present at the hearing. Pretrial Conference reset for 4/1/2019 at 04:45 PM in 4th Floor Courtroom before Judge John D Rainey, filed. Courtesy reminder of setting. (smarthiljohni, 6)
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Request |
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| 129 |
Filed: 3/13/2019, Entered: 3/13/2019 |
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Supplement by USA as to C8AED28, 47B0EF7 re 76 Superseding Indictment, 2nd Supplement to Notice of Forfeiture, filed.(Muschenheim, Jon)
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Request |
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Filed: 3/5/2019, Entered: 3/7/2019 |
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Minute Entry for proceedings held before Judge John D Rainey: PRETRIAL CONFERENCE as to C8AED28 held on 3/5/2019. Discussion held as to discovery and as to material witnesses, the motions for release of material witnesses remain under submission. The parties requested a continuance. The Court reset the Pretrial Conference set for 4/1/2019 at 05:00 PM in 4th Floor Courtroom before Judge John D Rainey. Deft continued on bond. Appearances: Patricia Hubert Booth, Joseph Ronald Barroso.(Court Reporter: Nichole Forrest; Interpreter: M. Wallace-present)(Time Set: 3:00pm; 2:30-2:45pm) (smarthiljohni, 6)
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| 128 |
Filed: 2/28/2019, Entered: 2/28/2019 |
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NOTICE of Resetting as to C8AED28. Parties notified. Applicable defendant(s) required to be present at the hearing. Pretrial Conference reset for 3/5/2019 at 03:00 PM in 4th Floor Courtroom before Judge John D Rainey, filed. Courtesy reminder of setting (TIME ONLY). Parties Notified. (smarthiljohni, 6)
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Request |
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| 127 |
Filed: 1/25/2019, Entered: 1/25/2019 |
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Supplement by USA as to C8AED28, 47B0EF7 re 76 Superseding Indictment, Supplemental Notice of Forfeiture, filed.(Muschenheim, Jon)
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Request |
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| 126 |
Filed: 1/11/2019, Entered: 1/11/2019 |
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MOTION to Take Deposition of Material Witness by 2D66E2D as to C8AED28, 47B0EF7, filed. (Salais, Gabriel)
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Request |
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| 125 |
Filed: 12/4/2018, Entered: 12/6/2018 |
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ORDER TO CONTINUE - Interest of Justice as to C8AED28. Pretrial Conference set for 3/4/2019 at 11:30 AM before Judge John D Rainey. (Signed by Judge John D Rainey.) Parties notified. (yhausmann, 6)
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Request |
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| 124 |
Filed: 11/28/2018, Entered: 11/28/2018 |
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MOTION to Take Deposition of Material Witness 6A68FEB by 6A68FEB as to C8AED28, filed. (Attachments: # 1 Proposed Order)(Zamora, Robert)
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Request |
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| 123 |
Filed: 11/28/2018, Entered: 11/28/2018 |
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Unopposed MOTION to Continue Pretrial Proceedings by C8AED28, filed. (Attachments: # 1 Proposed Order)(Barroso, Joseph)
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Request |
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| 122 |
Filed: 10/2/2018, Entered: 10/2/2018 |
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Secured Bond Entered as to E5B6EEC in amount of $10,000, Receipt # COO14060. Bond Depositor: Raul Velasco, filed. (Attachments: # 1 Unredacted attachment Appearance Bond, # 2 Affidavit Redacted Affidavit, # 3 Unredacted attachment Unredacted Affidavit)(jalvarez, 2)
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Request |
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Filed: 10/1/2018, Entered: 10/4/2018 |
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Bond payment received for Material Witness E5B6EEC. Payment submitted by Raul Velasco in the amount of $10,000.00. Receipt number # CC014060, filed. (idavis, 2)
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| 120 |
Filed: 9/19/2018, Entered: 9/20/2018 |
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ORDER TO CONTINUE - Interest of Justice as to C8AED28. Pretrial Conference set for 12/4/2018 at 11:00 AM before Judge John D Rainey. (Signed by Judge John D Rainey.) Parties notified. (yhausmann, 6)
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Request |
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Filed: 9/18/2018, Entered: 9/18/2018 |
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Minute Entry for proceedings held before Magistrate Judge Jason B Libby: BOND HEARING FOR MATERIAL WITNESS E5B6EEC re: setting conditions of release as to C8AED28, 47B0EF7 held on 9/18/2018. Attorney Huerta-Gonzalez has advised they family is able to post the bond. $10,000 cash or surety bond previously set. Court sets conditions of bond as follows: must be interviewed by USPO and personal information provided prior to release; 3rd party custodian approved by USPO; not violate any federal, state or local law while on bond; supervision by USPO in the federal judicial district where he/she resides; travel restricted to federal judicial district where he/she resides; Travel outside the restricted area to be pre-approved by USPO; no travel outside US without Court approval; residence approved by USPO; not possess any firearms, destructive devices or other dangerous weapons; surrender passport prior to release (unless its in the possession of federal agents); refrain from obtaining passport; must inform immigration officials he/she has been designated as a material witness in a criminal case; must keep their attorney and USPO informed of their current address, phone number and other contact information-if no phone, he must provide a number of someone who will be able to reach him; if able to post immigration bond, he/she must comply with all rules and conditions of that bond; if released on an immigration bond, he/she must immediately contact his/her attorney and the USPO; report contact with law enforcement. Appearances:AUSA Vincent Sayegh. Evelyn Huerta Gonzalez. USM-Silas Zimmerman. (Digital # 2:31:05-2:38:32)(ERO:amanda zepeda) (Interpreter:b. wright) Deft remanded to custody, filed.(KendraPearson, 2)
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Filed: 9/14/2018, Entered: 9/14/2018 |
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***SET HEARINGS FOR MATERIAL WITNESS E5B6EEC: Material Witness Bond Hearing re: setting conditions of release set for 9/18/2018 at 02:30 PM before Magistrate Judge Jason B Libby. (KendraPearson, 2)
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| 119 |
Filed: 9/14/2018, Entered: 9/14/2018 |
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NOTICE OF SETTING FOR MATERIAL WITNESS E5B6EEC. Material Witness Bond Hearing re: setting conditions of release set for 9/18/2018 at 02:30 PM before Magistrate Judge Jason B Libby, filed.(KendraPearson, 2)
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| 118 |
Filed: 9/12/2018, Entered: 9/12/2018 |
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US PROBATION MEMORANDUM as to C8AED28. Court does concur with probation recommendation. ( Signed by Judge John D Rainey) Parties notified. (AmandaZepeda, 2)
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Request |
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| 117 |
Filed: 8/31/2018, Entered: 8/31/2018 |
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Joint RESPONSE in Opposition by 2D66E2D as to C8AED28, 47B0EF7 re 116 Unopposed MOTION to Continue Pretrial Proceedings , filed.(Cervantes, Gabriel)
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Request |
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| 116 |
Filed: 8/30/2018, Entered: 8/30/2018 |
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Unopposed MOTION to Continue Pretrial Proceedings by C8AED28, filed. (Attachments: # 1 Proposed Order)(Barroso, Joseph)
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Request |
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| |
Filed: 8/7/2018, Entered: 8/7/2018 |
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Certified copies of Orders Releasing Material Witnesses 114 43B4E10 and 115 5D990D9 forwarded to USMS-Victoria. (yhausmann, 6)
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| 115 |
Filed: 8/7/2018, Entered: 8/7/2018 |
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ORDER TO RELEASE MATERIAL WITNESS 5D990D9. (Signed by Judge John D Rainey.) Parties notified. (yhausmann, 6)
|
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Request |
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| 114 |
Filed: 8/7/2018, Entered: 8/7/2018 |
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ORDER TO RELEASE MATERIAL WITNESS 43B4E10. (Signed by Judge John D Rainey.) Parties notified. (yhausmann, 6)
|
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Request |
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| 113 |
Filed: 8/3/2018, Entered: 8/3/2018 |
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MOTION to Release Material Witnesses by USA as to C8AED28, 47B0EF7, filed. (Attachments: # 1 Proposed Order)(Booth, Patricia)
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Request |
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| 112 |
Filed: 7/31/2018, Entered: 7/31/2018 |
|
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Unopposed MOTION to Release Material Witnesses by 43B4E10 as to C8AED28, 47B0EF7, filed. (Villarreal-Kuchta, Michele)
|
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Request |
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| 111 |
Filed: 7/31/2018, Entered: 7/31/2018 |
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Unopposed MOTION for Release from Custody by 43B4E10 as to C8AED28, 47B0EF7, filed. (Villarreal-Kuchta, Michele)
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Request |
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| |
Filed: 7/10/2018, Entered: 7/11/2018 |
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Bond payment received for Material Witness 8D85501. Payment submitted by Jennifer A. Moran in the amount of $10,000.00. Receipt number # CC013788, filed. (idavis, 2)
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| 110 |
Filed: 7/10/2018, Entered: 7/11/2018 |
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Cash or Surety Bond Entered for Material Witness 8D85501 in amount of $ 10,000, filed. (Attachments: # 1 Unredacted Appearance Bond, # 2 Unredacted Affidavit of Ownership, # 3 Redacted Affidavit of Ownership)(amartinez, 2)
|
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Request |
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| 109 |
Filed: 7/10/2018, Entered: 7/11/2018 |
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ORDER Setting Bond for Witness 8D85501 $ $10,000 cash or surety in case as to C8AED28, 47B0EF7 ( Signed by Magistrate Judge Jason B Libby) (Attachments: # 1 Unredacted attachment) Parties notified. (amartinez, 2)
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Request |
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| |
Filed: 7/10/2018, Entered: 7/10/2018 |
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Minute Entry for proceedings held before Magistrate Judge Jason B Libby: BOND HEARING RE: SETTING CONDITIONS OF BOND FOR MATERIAL WITNESS 8D85501 held on 7/10/2018. Attorney Huerta-Gonzalez has advised family is able to post bond. $10,000 cash or surety bond previously set. Court sets additional conditions of bond as follows: must be interviewed by USPO and personal information provided prior to release; 3rd party custodian approved by USPO; not violate any federal, state or local law while on bond; supervision by USPO in judicial district where he/she resides; travel restricted to judicial district where he/she resides; Travel outside the restricted area to be pre-approved by USPO; no international travel without permission of the Court; residence approved by USPO; not possess any firearms, destructive devices or other dangerous weapons; surrender passport within 2 business days of release unless its in the possession of federal agents; refrain from obtaining passport; must inform immigration officials he/she has been designated as a material witness in a criminal case; must keep their attorney and USPO informed of their current address and phone number; if able to post immigration bond, he/she must comply with all rules and conditions of that bond; if released on an immigration bond, he/she must immediately contact his/her attorney and the USPO. Appearances:AUSA Lance Watt. Evelyn Huerta Gonzalez. USPO-Eloy Rivas. USM-John Graves; Wade Ujhely. (Digital # 9:46:43-9:52:01)(ERO:frenchie carbia) (Interpreter:judy hawks) Deft remanded to custody, filed.(KendraPearson, 2)
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| |
Filed: 7/6/2018, Entered: 7/6/2018 |
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***SET HEARINGS FOR MATERIAL WITNESS 8D85501: Bond Hearing re: setting conditions of release set for 7/10/2018 at 09:30 AM before Magistrate Judge Jason B Libby. (KendraPearson, 2)
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| |
Filed: 7/2/2018, Entered: 7/3/2018 |
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Minute Entry for proceedings held before Judge John D Rainey: PRETRIAL CONFERENCE as to C8AED28 held on 7/2/2018. Deft requested a continuance; Pretrial Conference reset to 9/6/2018 at 11:00 AM before Judge John D Rainey. Deft continued on bond. Appearances: Patricia Hubert Booth, Joseph Ronald Barroso, Michele Villarreal-Kuchta for Material Witness. (Court Reporter: G. Dye; Interpreter: M. Wallace)(Time set: 11:45am; 11:45am-12:00pm) (yhausmann, 6)
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| 108 |
Filed: 6/28/2018, Entered: 6/28/2018 |
|
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NOTICE of Resetting as to C8AED28. Parties notified. Pretrial Conference reset for 7/2/2018 at 11:45 AM in 4th Floor Courtroom before Judge John D Rainey, filed. Courtesy Reminder of setting (Time Only). (smarthiljohni, 6)
|
|
Request |
|
|
|
| 107 |
Filed: 6/7/2018, Entered: 6/7/2018 |
|
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MOTION for Hearing by 4949D5A as to C8AED28, 47B0EF7, filed. (Attachments: # 1 Proposed Order)(Cervantes, Gabriel)
|
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Request |
|
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| 106 |
Filed: 5/22/2018, Entered: 5/22/2018 |
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Unopposed MOTION to Take Deposition of Material Witness 43B4E10 by 43B4E10 as to C8AED28, 47B0EF7, filed. (Villarreal-Kuchta, Michele)
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Request |
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| |
Filed: 5/21/2018, Entered: 5/30/2018 |
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Minute Entry for proceedings held before Judge John D Rainey: Telephone Conference as to C8AED28 held on 5/21/2018. Discussion held as to Dkt. No. 97. Parties discussed options. Parties will come to an agreement and notify pretrial services as to potential placement. Next pretrial conference is July 2, 2018 at 11:30am. Appearances: Patricia Hubert Booth, Michele R Villarreal-Kuchta, Joseph Ronald Barroso.(Time set: 2:00pm; 2:00-2:20pm), filed.(smarthiljohni, 6)
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| 105 |
Filed: 5/21/2018, Entered: 5/21/2018 |
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NOTICE OF RESETTING as to C8AED28, 47B0EF7 - regarding 104 Notice of Resetting,Re: (Dkt. No. 97) Re: status Hearing Re: Adrian Pimental-Meza. Telephone Conference set for 5/22/2018 at 02:00 PM by telephone before Judge John D Rainey, filed. The Court will contact the Parties needed at the numbers provided. (smarthiljohni, 6)
|
|
Request |
|
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| 104 |
Filed: 5/16/2018, Entered: 5/18/2018 |
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NOTICE OF RESETTING as to C8AED28 - regarding 99 Notice of Setting/Resetting FORM - CR. Due to a change in the Court's schedule the Telephone Conference is reset for 5/21/2018 at 02:00 PM Chambers before Judge John D Rainey, filed. The Court will contact the parties at the numbers provided. (smarthiljohni, 6)
|
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Request |
|
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| 103 |
Filed: 5/16/2018, Entered: 5/16/2018 |
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MOTION to Take Deposition of AD9B17F, 8D85501, E5B6EEC by AD9B17F as to C8AED28, 47B0EF7, filed. (Attachments: # 1 Proposed Order)(Gonzalez, Evelyn)
|
|
Request |
|
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| 102 |
Filed: 5/15/2018, Entered: 5/15/2018 |
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MOTION to Take Deposition by 6A68FEB as to C8AED28, filed. (Zamora, Robert)
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Request |
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| 101 |
Filed: 5/15/2018, Entered: 5/15/2018 |
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MOTION for Biweekly Report to the Court of Material Witness by 4949D5A as to C8AED28, 47B0EF7, filed. (Attachments: # 1 Proposed Order)(Cervantes, Gabriel)
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Request |
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| 100 |
Filed: 5/15/2018, Entered: 5/15/2018 |
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MOTION to Take Deposition of Material Witness Jose Luis 4949D5A or 2D66E2D by 4949D5A as to C8AED28, 47B0EF7, filed. (Attachments: # 1 Proposed Order)(Cervantes, Gabriel)
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Request |
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| Save 25% on a pre-paid one year subscription. |
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| 99 |
Filed: 5/10/2018, Entered: 5/10/2018 |
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NOTICE of Resetting as to C8AED28. Parties notified. Telephone Conference reset for 5/16/2018 at 11:50 AM 3rd Floor Courtroom before Judge John D Rainey, filed. Courtesy Reminder of setting (TIME ONLY). Status Conference As to Material Witness Adrian Pimental-Meza. (smarthiljohni, 6)
|
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Request |
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| 98 |
Filed: 5/9/2018, Entered: 5/9/2018 |
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NOTICE OF SETTING as to C8AED28, 47B0EF7 - regarding 97 MOTION for Status Hearing and For Other Relief. Status Conference set for 5/16/2018 at 11:50 AM in by telephone before Judge John D Rainey, filed. The Court will telephonically contact the Parties at the numbers provided. Parties Notified. (smarthiljohni, 6)
|
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Request |
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| 97 |
Filed: 4/25/2018, Entered: 4/25/2018 |
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MOTION for Status Hearing and For Other Relief by 43B4E10 as to C8AED28, 47B0EF7, filed. (Villarreal-Kuchta, Michele)
|
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Request |
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| 96 |
Filed: 3/28/2018, Entered: 3/29/2018 |
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ORDER TO CONTINUE - Interest of Justice as to C8AED28. Pretrial Conference set for 7/2/2018 at 11:30 AM before Judge John D Rainey. (Signed by Judge John D Rainey.) Parties notified. (yhausmann, 6)
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Request |
|
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| 95 |
Filed: 3/27/2018, Entered: 3/27/2018 |
|
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Unopposed MOTION to Continue Pretrial Proceedings by C8AED28, filed. (Attachments: # 1 Proposed Order)(Barroso, Joseph)
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Request |
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| 94 |
Filed: 3/8/2018, Entered: 3/8/2018 |
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Sealed Event, filed.
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| 93 |
Filed: 1/25/2018, Entered: 1/25/2018 |
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Appearance Bond Entered for Material Witness 0C2D4DC in amount of $ 10,000 with a $10,000 cash deposit, filed. (Attachments: # 1 Unredacted Appearance Bond, # 2 Redacted Affidavit of Ownership, # 3 Unredacted Affidavit of Ownership)(amartinez, 2)
|
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Request |
|
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| 92 |
Filed: 1/25/2018, Entered: 1/25/2018 |
|
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ORDER Setting Conditions of Release for Material Witness 0C2D4DC in case as to C8AED28, 47B0EF7 ( Signed by Magistrate Judge Jason B Libby) (Attachments: # 1 Unredacted attachment) Parties notified. (amartinez, 2)
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Request |
|
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| |
Filed: 1/24/2018, Entered: 1/25/2018 |
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Bond payment received for Material Witness 0C2D4DC paid by MARIA L RAMIREZ, receipt number CC013158 for $10,000.00, filed. (dterrell, 2)
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| 91 |
Filed: 1/11/2018, Entered: 1/12/2018 |
|
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ORDER granting 90 Motion to Certify Case as Complex as to C8AED28. (Signed by Judge John D Rainey.) Parties notified. (yhausmann, 6)
|
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Request |
|
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| 90 |
Filed: 1/11/2018, Entered: 1/11/2018 |
|
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MOTION to Certify Case as Complex by USA as to C8AED28, filed. (Attachments: # 1 Proposed Order)(Booth, Patricia)
|
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Request |
|
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| 89 |
Filed: 1/11/2018, Entered: 1/11/2018 |
|
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ORDER TO CONTINUE - Interest of Justice as to C8AED28. Pretrial Conference set for 4/3/2018 at 11:30 AM before Judge John D Rainey. ( Signed by Judge John D Rainey) Parties notified. (ltesch, 6)
|
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Request |
|
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| |
Filed: 1/11/2018, Entered: 1/11/2018 |
|
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Minute Entry for proceedings held before Judge John D Rainey: PRETRIAL CONFERENCE as to C8AED28 held on 1/11/2018. Discussion held. Deft's oral motion for continuance is GRANTED. Pretrial conference is reset to 4/3/2018 at 11:30am. A separate order will be entered.Discussion as to material witnesses. The Court orders the parties to confer as to the material witnesses. Deft continued on bond. Appearances: Patricia Hubert Booth, Joseph Ronald Barroso, Michelle Villarreal-Kuchta for(MW)- A. Pimental Meza)(Court Reporter: Fred Warner; (Interpreter: Myrna Wallace- used) (Time Set: 11:30am; 11:30-11:41am), filed.(smarthiljohni, 6)
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| 88 |
Filed: 1/10/2018, Entered: 1/10/2018 |
|
|
NOTICE OF SETTING as to C8AED28. Pretrial Conference set for 1/11/2018 at 11:30 AM in 4th Floor Courtroom before Judge John D Rainey, filed. Please disregard notice sent last week as it was incorrect. (smarthiljohni, 6)
|
|
Request |
|
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| |
Filed: 1/5/2018, Entered: 1/10/2018 |
|
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**Terminate Deadlines and Hearings as to C8AED28: Error in setting. Terminated and regenerated notice for a pretrial. (smarthiljohni, 6)
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| 87 |
Filed: 1/4/2018, Entered: 1/4/2018 |
|
|
NOTICE of Resetting as to C8AED28. Parties notified. Applicable defendant(s) required to be present at the hearing. Sentencing reset for 1/11/2018 at 11:30 AM in 4th Floor Courtroom before Judge John D Rainey, filed. Courtesy Reminder of setting. Time Only (smarthiljohni, 6)
|
|
Request |
|
|
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| 86 |
Filed: 1/4/2018, Entered: 1/4/2018 |
|
|
Corrected MOTION for Bond by 4949D5A as to C8AED28, 47B0EF7, filed. (Attachments: # 1 Proposed Order)(Cervantes, Gabriel)
|
|
Request |
|
|
|
| 85 |
Filed: 1/3/2018, Entered: 1/3/2018 |
|
|
MOTION for Bond by 4949D5A as to C8AED28, 47B0EF7, filed. (Attachments: # 1 Proposed Order)(Cervantes, Gabriel)
|
|
Request |
|
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|
| |
Filed: 1/2/2018, Entered: 1/2/2018 |
|
|
Minute Entry for proceedings held before Magistrate Judge Jason B Libby: BOND HEARING FOR MATERIAL WITNESS 0C2D4DC as to C8AED28 held on 1/2/2018. $10,000 cash or surety bond previously set. Attorney Flores advises family is ready to post bond. Court sets additional conditions of bond as follows: must be interviewed by USPO and personal information provided prior to release; 3rd party custodian approved by USPO; not violate any federal, state or local law while on bond; supervision-CC or Victoria Divisions; travel restricted to the CC and Victoria Divisions; travel outside the restricted area to be pre-approved by USPO; no travel outside US without written permission of the Court; residence approved by USPO; not possess any firearms, destructive devices or other dangerous weapons; surrender passport to USPO if any; refrain from obtaining passport; must inform immigration officials he has been designated as a material witness in a criminal case; must keep their attorney and USPO informed of their current address and phone number; if able to post immigration bond, he must comply with all rules and conditions of that bond; if released on an immigration bond, he must immediately contact his attorney and the USPO for further instructions. If the AUSA notifies the Court about any removal proceedings, this Court may vacate the bond to ensure his appearance in this case. Appearances:AUSA Elsa Salinas. Rene C Flores. USPO-Eloy Rivas. USM-Eric Propst; Kevin Price. (Digital # 3:04:48-3:10:35)(ERO:jared marks) (Interpreter:judy hawks) Deft remanded to custody, filed.(KendraPearson, 2)
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|
|
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| |
Filed: 12/28/2017, Entered: 12/28/2017 |
|
|
***SET HEARINGS FOR MATERIAL WITNESS 0C2D4DC: Material Witness Hearing re: setting bond conditions set for 1/2/2018 at 03:00 PM before Magistrate Judge Jason B Libby. (KendraPearson, 2)
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|
|
|
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| 84 |
Filed: 12/28/2017, Entered: 12/28/2017 |
|
|
NOTICE OF RESETTING as to C8AED28. Due to a change in the Court's schedule, Pretrial Conference set for 1/11/2018 at 11:30 AM in 4th Floor Courtroom before Judge John D Rainey, filed. (smarthiljohni, 6)
|
|
Request |
|
|
|
| 83 |
Filed: 12/28/2017, Entered: 12/28/2017 |
|
|
SCHEDULING ORDER as to C8AED28. Pretrial Conference set for 1/10/2018 at 01:00 PM before Judge John D Rainey ( Signed by Magistrate Judge Jason B Libby) Parties notified. (LynetteSlayton, 2)
|
|
Request |
|
|
|
| 82 |
Filed: 12/28/2017, Entered: 12/28/2017 |
|
|
NOTICE OF RESETTING as to C8AED28. Due to a change in the Court's schedule, Pretrial Conference set for 1/11/2018 at 11:30 AM in 4th Floor Courtroom before Judge John D Rainey, filed. Parties Notified. (smarthiljohni, 6)
|
|
Request |
|
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|
| |
Filed: 12/28/2017, Entered: 12/28/2017 |
|
|
Minute Entry for proceedings held before Magistrate Judge Jason B Libby: ARRAIGNMENT as to C8AED28 (1) Count 1ss-17ss,18ss,19ss held on 12/28/2017. Not Guilty on 1ss-19ss. Appearances:AUSA Brittney Jensen. Joseph Ronald Barroso. USM-Ben Word; Scott Ostreicher. (Digital # 9:03:43-9:10:20)(ERO:genay rogan) (Interpreter:nicholas gibler) Deft continued on bond, filed.(KendraPearson, 2)
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|
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| 80 |
Filed: 12/22/2017, Entered: 12/22/2017 |
|
|
ORDER granting 78 Motion for Issuance of Warrant as to 47B0EF7 (2).(Signed by Magistrate Judge Jason B Libby.) Parties notified.(srussell, 2)
|
|
Request |
|
|
|
| 79 |
Filed: 12/22/2017, Entered: 12/22/2017 |
|
|
NOTICE OF SETTING as to C8AED28 (on BOND). Arraignment set for 12/28/2017 at 09:00 AM before Magistrate Judge Jason B Libby, filed. (KendraPearson, 2)
|
|
Request |
|
|
|
| 78 |
Filed: 12/21/2017, Entered: 12/22/2017 |
|
|
MOTION for Issuance of Warrant by USA as to 47B0EF7. (Attachments: # 1 Proposed Order) (yhausmann, 6)
|
|
Request |
|
|
|
| 77 |
Filed: 12/21/2017, Entered: 12/22/2017 |
|
|
US Attys Criminal Docket Sheet as to C8AED28, 47B0EF7. (yhausmann, 6)
|
|
Request |
|
|
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| 76 |
Filed: 12/21/2017, Entered: 12/22/2017 |
|
|
SUPERSEDING INDICTMENT (The original indictment with the signature of the grand jury foreperson is on file under seal with the clerk) as to C8AED28 (1) counts 1ss-17ss, 18ss, 19ss, 47B0EF7 (2) count 1s. (Attachments: # 1 Unredacted attachment) (yhausmann, 6)
|
|
Request |
|
|
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| 75 |
Filed: 12/20/2017, Entered: 12/20/2017 |
|
|
ORDER granting 74 Motion to Unseal Superseding Indictment as to 47B0EF7 (2). (Signed by Judge John D Rainey.) Parties notified. (yhausmann, 6)
|
|
Request |
|
|
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| 74 |
Filed: 12/20/2017, Entered: 12/20/2017 |
|
|
Government's Motion to Unseal Superseding Indictment by USA as to 47B0EF7. (yhausmann, 6)
|
|
Request |
|
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| 73 |
Filed: 11/22/2017, Entered: 11/22/2017 |
|
|
ORDER denying 64 MW Adrian Pimental-Meza's motion for release on bond. (Signed by Magistrate Judge B Janice Ellington.) Parties notified. (yhausmann, 6)
|
|
Request |
|
|
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| 72 |
Filed: 11/21/2017, Entered: 11/21/2017 |
|
|
SCHEDULING ORDER as to C8AED28. Final Pretrial Conference set for 1/10/2018 at 01:00 PM before Judge John D Rainey. ( Signed by Magistrate Judge B Janice Ellington) Parties notified. (vrios, 2)
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|
Request |
|
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| |
Filed: 11/21/2017, Entered: 11/21/2017 |
|
|
Minute Entry for proceedings held before Magistrate Judge B Janice Ellington: ARRAIGNMENT as to C8AED28 (1) Count 1-17,1s-17s,18,18s,19s held on 11/21/2017. Not Guilty on 1-17, 1s-17s,18, 18s, 19s. Scheduling order to follow. Appearances:AUSA: L. Watt USPO: DUSM: E. Propst and J. De Los Santos. Joseph Ronald Barroso.(Digital # 8:26-8:36)(ERO:A. Zepeda) (Interpreter:J. Hawks) Deft continued on bond, filed.(legarza, 2)
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| 71 |
Filed: 11/20/2017, Entered: 11/20/2017 |
|
|
ORDER granting 68 Motion for Issuance of Arrest Warrant as to 47B0EF7 (2).(Signed by Magistrate Judge B Janice Ellington.) Parties notified.(amireles, 2)
|
|
Request |
|
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| 70 |
Filed: 11/20/2017, Entered: 11/20/2017 |
|
|
ORDER granting 67 Motion to Seal Indictment and Related Documents as to 47B0EF7 (2).(Signed by Magistrate Judge B Janice Ellington.) Parties notified.(amireles, 2)
|
|
Request |
|
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| 69 |
Filed: 11/20/2017, Entered: 11/20/2017 |
|
|
NOTICE OF SETTING as to C8AED28. Arraignment set for 11/21/2017 at 08:00 AM before Magistrate Judge B Janice Ellington, filed. REQUESTED BY ATTORNEY. (legarza, 2)
|
|
Request |
|
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| 68 |
Filed: 11/16/2017, Entered: 11/17/2017 |
|
|
MOTION for Issuance of Warrant by USA as to 47B0EF7. (Attachments: # 1 Proposed Order) (yhausmann, 6)
|
|
Request |
|
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| 67 |
Filed: 11/16/2017, Entered: 11/17/2017 |
|
|
MOTION to Seal Indictment and Related Documents by USA as to 47B0EF7. (Attachments: # 1 Proposed Order) (yhausmann, 6)
|
|
Request |
|
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| 66 |
Filed: 11/16/2017, Entered: 11/17/2017 |
|
|
US Attys Criminal Docket Sheet as to C8AED28, 47B0EF7. (yhausmann, 6)
|
|
Request |
|
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| 65 |
Filed: 11/16/2017, Entered: 11/17/2017 |
|
|
SUPERSEDING INDICTMENT (The original indictment with the signature of the grand jury foreperson is on file under seal with the clerk) as to C8AED28 (1) count(s) 1s-17s, 18s, 19s, 47B0EF7 (2) count(s) 1, filed. (yhausmann, 6) (Additional attachment(s) added on 11/27/2017: # 1 Unredacted attachment) (lteschadi, 6).
|
|
Request |
|
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| 64 |
Filed: 11/16/2017, Entered: 11/16/2017 |
|
|
MOTION for Bond by 43B4E10 as to C8AED28, filed. (Villarreal-Kuchta, Michele)
|
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Request |
|
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| |
Filed: 11/15/2017, Entered: 11/16/2017 |
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Minute Entry for proceedings held before Judge John D Rainey: Status Conference as to C8AED28 held on 11/15/2017. Telephonic conference. Discussion held. Parties notified the pretrial conference in this case was continued to 1/10/2018 at 1:00pm. Court may reconsider depositions as to certain material witnesses, after completion of that pretrial. Parties notified. Appearances: Patricia Hubert Booth, Robert M Zamora, Evelyn Huerta Gonzalez, Gabriel Marc Cervantes, Michele R Villarreal-Kuchta, Joseph Ronald Barroso.(Time Set: 1:30pm; 1:30-1:50pm), filed.(smarthiljohni, 6)
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| 63 |
Filed: 11/7/2017, Entered: 11/7/2017 |
|
|
ORDER TO CONTINUE - Interest of Justice as to C8AED28. Pretrial Conference set for 1/10/2018 at 01:00 PM before Judge John D Rainey. (Signed by Judge John D Rainey.) Parties notified. (yhausmann, 6)
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Request |
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| |
Filed: 11/7/2017, Entered: 11/7/2017 |
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Minute Entry for proceedings held before Judge John D Rainey: PRETRIAL CONFERENCE as to C8AED28 held on 11/7/2017. Deft requested a continuance; Pretrial Conference reset to 1/10/2018 at 1:00pm. Deft continued on bond. Appearances: Patricia Hubert Booth, Joseph Ronald Barroso. (Court Reporter: L. Wells; Interpreter: M. Wallace)(Time set: 1:00pm; 1:00-1:10pm) (yhausmann, 6)
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| 62 |
Filed: 11/7/2017, Entered: 11/7/2017 |
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MOTION to Take Deposition of 6A68FEB by C8AED28, filed. (Zamora, Robert)
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Request |
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| 61 |
Filed: 11/7/2017, Entered: 11/7/2017 |
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MOTION to Release Material Witnesses by C8AED28, filed. (Zamora, Robert)
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Request |
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| 60 |
Filed: 11/2/2017, Entered: 11/2/2017 |
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NOTICE of Resetting as to C8AED28. Parties notified. Applicable defendant(s) required to be present at the hearing. Pretrial Conference reset for 11/7/2017 at 01:00 PM in 4th Floor Courtroom before Judge John D Rainey, filed. TIME ONLY, Courtesy reminder of setting. Parties notified. (smarthiljohni, 6)
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Request |
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| 59 |
Filed: 11/1/2017, Entered: 11/2/2017 |
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ORDER granting 58 MOTION for Status Hearing as to C8AED28. Status Conference to be held by phone on 11/15/2017 at 01:30 PM before Judge John D Rainey. ( Signed by Judge John D Rainey) Parties notified. (ltesch, 6)
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Request |
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| 58 |
Filed: 10/2/2017, Entered: 10/2/2017 |
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MOTION for Status Hearing by 43B4E10 as to C8AED28, filed. (Villarreal-Kuchta, Michele)
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Request |
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| 57 |
Filed: 9/6/2017, Entered: 9/7/2017 |
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ORDER TO CONTINUE - Interest of Justice as to C8AED28. Pretrial Conference set for 11/7/2017 at 11:30 AM before Judge John D Rainey. (Signed by Judge John D Rainey.) Parties notified. (yhausmann, 6)
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Request |
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| |
Filed: 9/6/2017, Entered: 9/7/2017 |
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Minute Entry for proceedings held before Judge John D Rainey: PRETRIAL CONFERENCE as to C8AED28 held in Chambers on 9/6/2017. Defense counsel requested a continuance; Pretrial Conference reset to 11/07/2017 at 11:30am. Appearances: Patricia Hubert Booth, Joseph Ronald Barroso. (Time set: 11:15am; 11:15-11:25am) (yhausmann, 6)
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| 56 |
Filed: 9/5/2017, Entered: 9/5/2017 |
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NOTICE OF RESETTING as to C8AED28. Telephone Conference set for 9/6/2017 at 11:15 AM 4th Floor Courtroom before Judge John D Rainey, filed. The Court will contact the parties at the numbers provided. (smarthiljohni, 6)
|
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Request |
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| 55 |
Filed: 8/9/2017, Entered: 8/9/2017 |
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LETTER as to C8AED28 from Material Witness: Carlos Guerra Contreras re: video testimony, filed. (vrios, 2) (Additional attachment(s) added on 8/9/2017: # 1 Envelope) (vrios, 2).
|
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Request |
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| 54 |
Filed: 8/8/2017, Entered: 8/8/2017 |
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Opposed MOTION to Take Deposition of Material witnesses by Juan Chapol-Fiscal as to C8AED28, filed. (Attachments: # 1 Proposed Order proposed order, # 2 Proposed Order proposed order)(Flores, Rene)
|
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Request |
|
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| 53 |
Filed: 7/19/2017, Entered: 7/21/2017 |
|
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ORDER TO CONTINUE - Interest of Justice as to C8AED28. Pretrial Conference set for 9/5/2017 at 11:00 AM before Judge John D Rainey. (Signed by Judge John D Rainey) Parties notified. (AmandaStanley, 6)
|
|
Request |
|
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| 52 |
Filed: 7/11/2017, Entered: 7/11/2017 |
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LETTER as to C8AED28 from Material Witnesses Carlos Guerra Contreras, Victor Ojeda Morales re: no contact from attorney, filed. (srussell, 2)
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Request |
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| 51 |
Filed: 6/29/2017, Entered: 6/29/2017 |
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Sealed Event, filed. (With attachments)
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| |
Filed: 6/6/2017, Entered: 6/6/2017 |
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Minute Entry for proceedings held before Magistrate Judge Jason B Libby: BOND HEARING FOR MATERIAL WITNESS 0C2D4DC as to C8AED28 held on 6/6/2017. Attorney Flores advised the Court the family is able to post the bond. $10,000 cash or surety bond previously set. Court sets additional conditions of bond as follows: must be interviewed by USPO and personal information provided prior to release; 3rd party custodian approved by USPO; not violate any federal, state or local law while on bond; supervision-Corpus Christi Division; travel restricted to Corpus Christi and Victoria Divisions; no travel outside US without Court approval; residence approved by USPO; not possess any firearms, destructive devices or other dangerous weapons; surrender passport prior to release unless its in the possession of federal agents; refrain from obtaining passport; must inform immigration officials he has been designated as a witness in a criminal case; must keep their attorney and USPO informed of their current address and phone number; if able to post immigration bond, he must comply with all rules and conditions of that bond. Appearances: AUSA Lance Watt. Rene C Flores. USPO-Art Sanchez. USM-Scott Ostreicher; Don Mihelich. (Digital # 9:30:25-9:37:03)(ERO:linda rivera) (Interpreter:judy hawks) Deft remanded to custody, filed.(kbledsoe, 2)
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| |
Filed: 6/1/2017, Entered: 6/1/2017 |
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***SET HEARINGS RE: MATERIAL WITNESS 0C2D4DC: Bond Hearing set for 6/6/2017 at 09:30 AM before Magistrate Judge Jason B Libby. (kbledsoe, 2)
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| 50 |
Filed: 5/17/2017, Entered: 5/18/2017 |
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ORDER Setting Conditions of Release as to Material Witness 642EB10(1) 10,000 Secured ( Signed by Magistrate Judge Jason B Libby) (Attachments: # 1 Unredacted Conditions) Parties notified. (jmarks, 2)
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Request |
|
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| 49 |
Filed: 5/17/2017, Entered: 5/18/2017 |
|
|
Appearance Bond Entered as to Material Witness 642EB10 in the amount of $ 10,000 Secured,, filed. (Attachments: # 1 Unredacted Bond, # 2 Unredacted Affidavit, # 3 Redacted Affidavit)(jmarks, 2)
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Request |
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| |
Filed: 5/16/2017, Entered: 5/16/2017 |
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Bond payment received for Material Witness 642EB10 paid by Trey Schwrz, receipt number CC012058 for $10,000.00, filed. (idavis, 2)
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| |
Filed: 5/15/2017, Entered: 5/15/2017 |
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Minute Entry for proceedings held before Magistrate Judge Jason B Libby: DETENTION HEARING FOR MATERIAL WITNESS 642EB10 as to C8AED28 held on 5/15/2017. Court has been advised the material witness is able to post the bond. $10,000 cash or surety bond previously set. Court sets additional conditions of bond as follows: must be interviewed by USPO and personal information provided prior to release; 3rd party custodian approved by USPO; not violate any federal, state or local law while on bond; supervision by USPO where she resides; travel restricted to division where she resides; no travel outside US; residence approved by USPO; not possess any firearms, destructive devices or other dangerous weapons; if she has a passport, surrender passport prior to release unless its in the possession of federal agents; refrain from obtaining passport; must inform immigration officials she has been designated as a material witness in a criminal case; must keep their attorney and USPO informed of their current address and phone number-if she does not have a phone, she must provide a phone number for someone who will be able to reach her; if able to post immigration bond, she must comply with all conditions of that bond; appear as notified or subpoenaed by USPO. Appearances: AUSA Brittany Jensen. Liana E Gonzales. USPO-Anthony Vidal. USM-Don Mihelich; George Butcher. (Digital # 10:39:20-10:44:44)(ERO:jared marks) (Interpreter:lorena parada-valdes) Deft remanded to custody, filed.(kbledsoe, 2) .
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| |
Filed: 5/10/2017, Entered: 5/10/2017 |
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***SET HEARINGS FOR MATERIAL WITNESS 642EB10: Bond Hearing set for 5/15/2017 at 10:30 AM before Magistrate Judge Jason B Libby. (kbledsoe, 2)
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| 48 |
Filed: 4/26/2017, Entered: 4/27/2017 |
|
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ORDER TO CONTINUE - Interest of Justice as to C8AED28. Pretrial Conference set for 7/5/2017 at 11:00 AM before Judge John D Rainey. (Signed by Judge John D Rainey.) Parties notified. (yhausmann, 6)
|
|
Request |
|
|
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| 47 |
Filed: 4/26/2017, Entered: 4/26/2017 |
|
|
Unopposed MOTION to Continue by C8AED28, filed. (Attachments: # 1 Proposed Order)(Barroso, Joseph)
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|
Request |
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| 44 |
Filed: 4/18/2017, Entered: 4/18/2017 |
|
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Appearance Bond Entered for Material Witness Ivan Leon-Enriguez in amount of $10,000.00, Receipt # CC011888. Bond Depositor: Ramiro Enriquez, filed. (Attachments: # 1 Unredacted Appearance Bond, # 2 Redacted Affidavit of Ownership, # 3 Unredacted Affidavit of Ownership)(idavis, 2)
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Request |
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| 43 |
Filed: 4/18/2017, Entered: 4/18/2017 |
|
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ORDER Setting Conditions of Release as to Material Witness Ivan Leon-Enriguez (1) Secured ( Signed by Magistrate Judge Jason B Libby) (Attachments: # 1 Unredacted Order Setting Conditions) Parties notified. (idavis, 2)
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Request |
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| |
Filed: 4/17/2017, Entered: 4/19/2017 |
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Bond payment received for MATERIAL WITNESS FD05E53 paid by RAMIRO ENRIQUEZ, receipt number CC011888 for $10,000.00, filed. (dterrell, 2)
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| |
Filed: 4/17/2017, Entered: 4/17/2017 |
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Minute Entry for proceedings held before Magistrate Judge Jason B Libby: DETENTION HEARING FOR MATERIAL WITNESS FD05E53 as to C8AED28 held on 4/17/2017. Attorney Gonzales advises the family is able to post the bond but requests the Court lower the bond amount; discussion held. Court denies request. $10,000 cash or surety bond previously set. Court sets additional conditions of bond as follows: must be interviewed by USPO and personal information provided prior to release; 3rd party custodian approved by USPO; not violate any federal, state or local law while on bond; supervision-WDTX-Austin Division; travel restricted to WDTX-Austin Division with permission to travel to Corpus Christi and Victoria Divisions for court appearances and attorney conferences; no travel outside US; residence approved by USPO; not possess any firearms, destructive devices or other dangerous weapons; surrender passport within 24 hours of release; if passport is in the possession of federal agents, he must refrain from obtaining another passport; must inform immigration officials he/she has been designated as a witness in a criminal case; must keep their attorney and USPO informed of their current address and phone number; if his phone number become disconnected, he must provide an alternate phone number and if his residence changes, he must advise his supervising officer and attorney of this change; if able to post immigration bond, he/she must comply with all rules and conditions of that bond. Appearances: AUSA Michael Hess. Liana E Gonzales. USM-Silas Zimmerman; Ben Word. (Digital # 9:05:50-9:12:06)(ERO:jared marks) (Interpreter:lorena parada-valdes) Deft remanded to custody, filed.(kbledsoe, 2)
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| |
Filed: 4/12/2017, Entered: 4/12/2017 |
|
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***SET HEARINGS FOR MATERIAL WITNESS FD05E53: Detention Hearing set for 4/17/2017 at 09:00 AM before Magistrate Judge Jason B Libby. (kbledsoe, 2)
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| 41 |
Filed: 4/5/2017, Entered: 4/5/2017 |
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Appearance Bond Entered for Material Witness Juan Chapol-Fiscal as to C8AED28 in amount of $ $10,000 secured bond, Receipt # CC011854., filed. (Attachments: # 1 Unredacted Appearance Bond, # 2 Redacted Affidavit of Ownership, # 3 Unredacted Affidavit of Ownership)(idavis, 2)
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Request |
|
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| 40 |
Filed: 4/5/2017, Entered: 4/5/2017 |
|
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ORDER Setting Conditions of Release as to Material Witness Juan Chapal-Fiscal (1) Secured ( Signed by Magistrate Judge Jason B Libby) (Attachments: # 1 Unredacted Order Setting Conditions) Parties notified. (idavis, 2)
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Request |
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| |
Filed: 4/4/2017, Entered: 4/4/2017 |
|
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Bond payment received for MATERIAL WITNESS JUAN CHAPOL-FISCAL paid by SANTIAGO PEREZ, receipt number CC011854 for $10,000.00, filed. (dterrell, 2)
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| 39 |
Filed: 3/31/2017, Entered: 3/31/2017 |
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ORDER APPOINTING COUNSEL for Material Witness Jose Luis 2D66E2D or 4949D5A. Gabriel M. Cervantes appointed. The Order appointing attorney Ricardo Laurel 38 is terminated. (Signed by Magistrate Judge B Janice Ellington.) Parties notified. (yhausmann, 6)
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Request |
|
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| 38 |
Filed: 3/30/2017, Entered: 3/30/2017 |
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ORDER APPOINTING COUNSEL for Material Witness 4949D5A. Ricardo Laurel appointed. The Order appointing attorney Rene C. Flores is terminated as to this material witness only. (Signed by Magistrate Judge B Janice Ellington.) Parties notified. (yhausmann, 6)
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Request |
|
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| 37 |
Filed: 3/30/2017, Entered: 3/30/2017 |
|
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ORDER APPOINTING COUNSEL for Material Witness 6A68FEB. Robert Zamora appointed. The Order appointing attorney Evelyn Huerta-Gonzalez is terminated as to this material witness only. (Signed by Magistrate Judge B Janice Ellington.) Parties notified. (yhausmann, 6)
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Request |
|
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| |
Filed: 3/29/2017, Entered: 3/29/2017 |
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Minute Entry for proceedings held before Magistrate Judge Jason B Libby: BOND HEARING REGARDING MATERIAL WITNESS Juan Chapol-Fiscal in case as to C8AED28 held on 3/29/2017. Attorney Flores advises the family is able to post the bond. $10,000 cash or surety bond previously set. Court sets additional conditions of bond as follows: must be interviewed by USPO and personal information provided prior to release; 3rd party custodian approved by USPO; not violate any federal, state or local law while on bond; supervision by USPO in federal district where he resides; travel restricted to federal district where he resides; no international travel; residence approved by USPO; not possess any firearms, destructive devices or other dangerous weapons; surrender passport prior to release; refrain from obtaining passport; must inform immigration officials he has been designated as a witness in a criminal case; must keep his attorney and USPO informed of his current address and phone number; if able to post immigration bond, he must comply with all rules and conditions of that bond. If the AUSA notifies the Court about any removal proceedings, this Court may vacate the bond to ensure his appearance in this case. Appearances: AUSA Jon Muschenheim. Rene C Flores. USPO-Anthony Vidal. USM-Bobby Escobar; David Taschner. (Digital # 9:21:45-9:31:05)(ERO:linda rivera) (Interpreter:judy hawks) Deft remanded to custody, filed.(kbledsoe, 2)
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| 35 |
Filed: 3/28/2017, Entered: 3/29/2017 |
|
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Secured Appearance Bond Entered as to C8AED28 in amount of $100,000 w/ $15,000 cash deposit, Manual Receipt # 18806. Bond Depositor: Juan Pablo A4C6EC9, filed. (Attachments: # 1 Unredacted Bond, # 2 Redacted Affidavit of Ownership, # 3 Unredacted Affidavit of Ownership)(ltesch, 6)
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Request |
|
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| 34 |
Filed: 3/28/2017, Entered: 3/29/2017 |
|
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ORDER Setting Conditions of Release as to C8AED28 (1) ( Signed by Judge John D Rainey) Parties notified. (ltesch, 6) Modified on 3/29/2017 (ltesch, 6).
|
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Request |
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| |
Filed: 3/28/2017, Entered: 3/29/2017 |
|
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Bond payment received for C8AED28 paid by Juan Pablo A4C6EC9, receipt number 18806 for $15,000. (AmandaStanley, 6)
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| |
Filed: 3/28/2017, Entered: 3/28/2017 |
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Minute Entry for proceedings held before Judge John D Rainey: MOTION HEARING held as to C8AED28 held on 3/28/2017. A CSR/ERO was not used for this hearing. Discussion held as to Government's motion to stay (Dkt. No. 16). Government stands on testimony previously presented at prior hearings before Magistrates Jason B. Libby and B. Janice Ellington. Defense witness testimony from James Steffen Walker. Witness testimony proffered by Mr. Barosso as to Sheldon Lynn Singleton. No cross examination needed by govt. Testimony is accepted as proffered. Discussion held. Agent Anne McGee is questioned. The Court Denies the Motion to stay (Dkt. No. 16) and Grants the Bond as to conditions previously imposed by Magistrate Judges Libby and Ellington at the previous hearings. Court does increase the cash surety to $15,000.00 instead of $10,000. previously imposed. All other conditions previously imposed are reinstated.Deft is remanded to custody. Deft is set for a pretrial conference on May 1, 2017 at 9:50 am. Appearances: Patricia Hubert Booth, Joseph Ronald Barroso.(Time Set: 1:30pm; 1:44-2:02pm) (Interpreter:Myrna Wallace), filed.(smarthiljohni, 6) Modified on 3/30/2017 (smarthiljohni, 6).
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| |
Filed: 3/28/2017, Entered: 3/28/2017 |
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***SET HEARINGS REGARDING MATERIAL WITNESS JUAN CHAPOL-FISCAL: Material Witness Bond Hearing set for 3/29/2017 at 09:15 AM before Magistrate Judge Jason B Libby. (kbledsoe, 2)
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| 33 |
Filed: 3/24/2017, Entered: 3/24/2017 |
|
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NOTICE OF SETTING as to C8AED28. Motion Hearing set for 3/28/2017 at 01:30 PM in 4th Floor Courtroom before Judge John D Rainey, filed. Parties notified.(smarthiljohni, 6)
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| 32 |
Filed: 3/22/2017, Entered: 3/22/2017 |
|
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Pretrial Services Report (Sealed) as to C8AED28, filed. (egutierrez, 5)
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| 31 |
Filed: 3/22/2017, Entered: 3/22/2017 |
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SCHEDULING ORDER as to C8AED28. Motion Filing due by 4/10/2017. Responses due by 4/20/2017. Pretrial Conference set for 5/1/2017 at 09:50 AM before Judge John D Rainey Proposed Voir Dire due by 5/5/2017. Jury Selection set for 5/8/2017 at 09:30 AM before Judge John D Rainey Jury Trial set for 5/8/2017 at 09:30 AM before Judge John D Rainey ( Signed by Magistrate Judge B Janice Ellington) Parties notified. (jmarks, 2)
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Request |
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| |
Filed: 3/22/2017, Entered: 3/22/2017 |
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Minute Entry for proceedings held before Magistrate Judge B Janice Ellington: ARRAIGNMENT as to C8AED28 (1) Count 1-17,18 held on 3/22/2017. Not Guilty on 1-17,18. Scheduling order to follow. Appearances:AUSA: H. Martinez USPO: E. Rivas DUSM: W. Ujhely and H. Word. Joseph Ronald Barroso.(Digital # 8:22-8:29)(ERO:F. Carbia) (Interpreter:B. Wright) Deft remanded to custody, filed.(legarza, 2)
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Filed: 3/21/2017, Entered: 3/22/2017 |
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Bond payment received for Material Witness A4C6EC9 paid by MIGUEL RAMIREZ, receipt number CC011806 for $10,000.00, filed. (dterrell, 2)
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| |
Filed: 3/21/2017, Entered: 3/22/2017 |
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Bond payment received for Material Witness F46A382 paid by JANETH A4C6EC9, receipt number CC011805 for $10,000.00, filed. (dterrell, 2)
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| 30 |
Filed: 3/21/2017, Entered: 3/22/2017 |
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Secured Bond Entered as to Material Witness F46A382 in amount of $ $10,000.00, Bond Depositor: Janeth A4C6EC9, filed. (Attachments: # 1 Unredacted Appearance Bond, # 2 Redacted Affidavit of Ownership, # 3 Unredacted Affidavit of Ownership)(idavis, 2)
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Request |
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| 29 |
Filed: 3/21/2017, Entered: 3/22/2017 |
|
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ORDER Setting Conditions of Release as to Material Witness F46A382(1) secured ( Signed by Magistrate Judge Jason B Libby) (Attachments: # 1 Unredacted Order Setting Conditions) Parties notified. (idavis, 2)
|
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Request |
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| 28 |
Filed: 3/21/2017, Entered: 3/21/2017 |
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Secured Bond Entered as to Material Witness A4C6EC9 in amount of $ $10,000.00, Bond Depositor: Miguel Ramirez, filed. (Attachments: # 1 Unredacted Apperance Bond, # 2 Unredacted Affidavit, # 3 Redacted Affidavit)(idavis, 2)
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Request |
|
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| 27 |
Filed: 3/21/2017, Entered: 3/21/2017 |
|
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ORDER Setting Conditions of Release as to Material Witness A4C6EC9(1) Secured ( Signed by Magistrate Judge Jason B Libby) (Attachments: # 1 Unredacted Order) Parties notified. (idavis, 2)
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Request |
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| |
Filed: 3/21/2017, Entered: 3/21/2017 |
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Minute Entry for proceedings held before Magistrate Judge Jason B Libby: BOND HEARING AS TO MATERIAL WITNESSES F46A382 and A4C6EC9 in case as to C8AED28 held on 3/21/2017. Attorney Gonzales has advised the families for the above material witnesses are able to post the bond. $10,000 cash or surety bond previously set for each material witness. Court sets additional conditions of bond for these material witnesses as follows: must be interviewed by USPO and personal information provided prior to release; 3rd party custodian approved by USPO; not violate any federal, state or local law while on bond; supervision-Corpus Christi or Victoria Divisions; travel restricted to the Corpus Christi and Victoria Divisions; any travel outside the restricted area may be approved by USPO; no travel outside US; residence approved by USPO; not possess any firearms, destructive devices or other dangerous weapons; surrender passport prior to release unless its in the possession of federal agents; refrain from obtaining passport; must inform immigration officials he/she has been designated as a witness in a criminal case; must keep their attorney and USPO informed of their current address and phone number; if able to post immigration bond, he/she must comply with all rules and conditions of that bond. If the AUSA notifies the Court about any removal proceedings, this Court may vacate the bond to ensure his/her appearance in this case. AUSA Booth request the material witnesses prove the money to be posted does not belong to the defendant or any co-defendants in this case; Court denies this request at this time. This matter may be addressed in a formal motion filed with the court. Appearances: AUSA Patricia Hubert Booth. Liana E Gonzales. USPO-Jerry Morin. USM-George Butcher; Eric Haag. (Digital # 9:26:35-9:38:40)(ERO:verlinda rios) (Interpreter:judy hawks) Deft remanded to custody, filed.(kbledsoe, 2)
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| |
Filed: 3/20/2017, Entered: 3/20/2017 |
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***RESET HEARINGS AS TO MATERIAL WITNESSES F46A382 and A4C6EC9: Material Witness Bond Hearing reset to 3/21/2017 at 09:30 AM before Magistrate Judge Jason B Libby. (kbledsoe, 2)
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| 26 |
Filed: 3/16/2017, Entered: 3/16/2017 |
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NOTICE of Setting as to C8AED28. Parties notified. Applicable defendant(s) required to be present at the hearing. Arraignment set for 3/22/2017 at 08:30 AM before Magistrate Judge B Janice Ellington, filed. (legarza, 2)
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Request |
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| 25 |
Filed: 3/16/2017, Entered: 3/16/2017 |
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US Attys Criminal Docket Sheet as to C8AED28. (yhausmann, 6)
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Request |
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| 24 |
Filed: 3/16/2017, Entered: 3/16/2017 |
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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 C8AED28 (1) counts 1-17, 18. (yhausmann, 6) (Additional attachment(s) added on 12/4/2017: # 1 Unredacted attachment) (lteschadi, 6).
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Request |
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Filed: 3/13/2017, Entered: 3/13/2017 |
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***SET HEARINGS FOR MATERIAL WITNESS F46A382: Material Witness Bond Hearing set for 3/20/2017 at 09:30 AM before Magistrate Judge Jason B Libby. (kbledsoe, 2) [6:17-mj-00020]
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| Save 25% on a pre-paid one year subscription. |
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Filed: 3/13/2017, Entered: 3/13/2017 |
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***SET HEARINGS as to MATERIAL WITNESS A4C6EC9: Material Witness Bond Hearing set for 3/20/2017 at 09:30 AM before Magistrate Judge Jason B Libby. (kbledsoe, 2) [6:17-mj-00020]
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| 23 |
Filed: 3/9/2017, Entered: 3/9/2017 |
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Appearance Bond Entered FOR MATERIAL WITNESS JONNY GONZALES-TERCERO as to C8AED28 in amount of $ 10,000.00, Receipt # CC011741. Bond Depositor: Norma De Los Santos, filed. (Attachments: # 1 Unredacted Appearance Bond, # 2 Redacted Affidavit of Ownership, # 3 Unredacted Affidavit of Ownership)(dterrell, 2) Modified on 3/13/2017 (kbledsoe, 2). [6:17-mj-00020]
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Request |
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| 22 |
Filed: 3/9/2017, Entered: 3/9/2017 |
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ORDER Setting Conditions of Release FOR MATERIAL WITNESS JONNY GONZALES-TERCERO as to C8AED28 (1) Secured ( Signed by Magistrate Judge Jason B Libby) (Attachments: # 1 Unredacted Order Setting Conditions of Release) Parties notified. (dterrell, 2) Modified on 3/13/2017 (kbledsoe, 2). [6:17-mj-00020]
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Request |
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Filed: 3/9/2017, Entered: 3/9/2017 |
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Minute Entry for proceedings held before Magistrate Judge Jason B Libby: STATUS CONFERENCE RE: MATERIAL WITNESS 877A8D5 as to C8AED28 held on 3/9/2017. Attorney Gonzales provides an update on the status of the material witness who is in immigration custody. Appearances: AUSA Robert Thorpe. Liana E Gonzales. CSO-Adrian Perez. (Digital # 8:58:19-9:02:09)(ERO:judy alvarez) (Interpreter:lorena parada-valdes (not used)), filed.(kbledsoe, 2) [6:17-mj-00020]
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Filed: 3/8/2017, Entered: 3/8/2017 |
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Bond payment received for C8AED28 paid by NORMA DE LOS SANTOS, receipt number CC011741 for $10,000.00, filed. (dterrell, 2) [6:17-mj-00020]
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Filed: 3/8/2017, Entered: 3/8/2017 |
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Minute Entry for proceedings held before Magistrate Judge Jason B Libby: BOND HEARING RE: MATERIAL WITNESS 9AD0808 as to C8AED28 held on 3/8/2017. Court has been advised the material witness is able to post bond. Discussion held. $10,000 cash or surety bond previously set. Court sets additional conditions of bond as follows: he must be interviewed by USPO and his personal information provided prior to release; 3rd party custodian approved by USPO; not violate any federal, state or local law while on bond; supervision by USPO where he resides; travel restricted to the Corpus Christi and Houston Divisions; residence approved by USPO; not possess any firearms, destructive devices or other dangerous weapons; surrender passport prior to release unless its in the possession of federal agents; must inform immigration officials he has been designated as a witness in a criminal case; must keep their attorney and USPO informed of their current address and phone number; if able to post immigration bond, he must comply with all rules and conditions of that bond. If the Court is notified about removal proceedings, this Court may vacate the bond to ensure his appearance in this case. Appearances: AUSA Kenneth Cusick. Evelyn Huerta Gonzalez. USM-Wade Ujhely. (Digital # 9:35:52-9:47:55)(ERO:frenchie carbia) (Interpreter:lorena parada-valdes) Deft remanded to custody, filed.(kbledsoe, 2) [6:17-mj-00020]
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Filed: 3/7/2017, Entered: 3/7/2017 |
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Minute Entry for proceedings held before Magistrate Judge B Janice Ellington: DETENTION HEARING as to C8AED28 held on 3/7/2017. Court gives the parties an update on the appeal issue. USPO recommends bond with additional conditions: GPS monitoring - home detention. Court adopts the testimony and allegations stated in Judge Libbys hearing in case 6:17mj20 on February 27. 2017 regarding probable cause. Attorney Barroso stipulates to the facts and offers all the evidence at the preliminary and detention hearing held on February 27, 2017. AUSA opposes bond. AUSA calls Agent Ann McGee. Cross. Arguments by both sides. Court finds probable cause in this case and in prior case. Court grants bond. CONDITIONS SET AS FOLLOWS: $100,000 bond with $10,000 (payable one time) cash deposit with solvent co-surety approved by USPO; not violate any federal, state or local law while on bond; seek/maintain employment; supervision-Corpus Christi Division; travel restricted to the Corpus Christi and Victoria Divisions; Travel outside the restricted area to be pre-approved by USPO; no travel to Mexico without permission of the Court; not possess any firearms, destructive devices or other dangerous weapons; surrender passport prior to release unless its in the possession of the agents; refrain from obtaining passport; report any contact with law enforcement; no contact with potential co-defendants witnesses or victims, GPS monitoring with home detention, If USPO visits defendants work place, defendant will have to show proof that employees are legal citizens, if requested by USPO. Appearances:AUSA: M. Patterson USPO: J. Longoria DUSM: R. Richards and E. Propst. Joseph Ronald Barroso.(Digital # 9:29-9:38 and 9:42 amd 10:13)(ERO:F. Carbia) (Interpreter:J. Hawks) Deft remanded to custody, filed.(legarza, 2) [6:17-mj-00026]
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Filed: 3/6/2017, Entered: 3/6/2017 |
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***SET HEARINGS RE: MATERIAL WITNESS 9AD0808: Material Witness Bond Hearing set for 3/8/2017 at 09:30 AM before Magistrate Judge Jason B Libby. (kbledsoe, 2) [6:17-mj-00020]
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| 21 |
Filed: 3/3/2017, Entered: 3/3/2017 |
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Appearance Bond of Witness FOR MATERIAL WITNESS 877A8D5 in amount of $ 10,000.00, in case as to C8AED28, filed. (Attachments: # 1 Redacted Appearance Bond, # 2 Unredacted Affidavit, # 3 Redacted Affidavit) (dterrell, 2) Modified on 3/13/2017 (kbledsoe, 2). [6:17-mj-00020]
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Request |
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| 20 |
Filed: 3/3/2017, Entered: 3/3/2017 |
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ORDER Setting Conditions of Release FOR MATERIAL WITNESS 877A8D5 as to C8AED28 (1) $10,000.00 secured bond ( Signed by Magistrate Judge Jason B Libby) (Attachments: # 1 Redacted Order) Parties notified. (dterrell, 2) Modified on 3/13/2017 (kbledsoe, 2). [6:17-mj-00020]
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Request |
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| 19 |
Filed: 3/3/2017, Entered: 3/3/2017 |
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RESPONSE by C8AED28 , filed.(Barroso, Joseph) [6:17-mj-00020]
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Request |
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| 18 |
Filed: 3/3/2017, Entered: 3/3/2017 |
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Notice of Filing of Official Transcript as to 17 Hearing Transcript. Party notified, filed. (ltesch, 6) [6:17-mj-00020]
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Request |
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Filed: 3/2/2017, Entered: 3/2/2017 |
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Minute Entry for proceedings held before Magistrate Judge Jason B Libby: BOND HEARING RE: MATERIAL WITNESS 877A8D5 in case as to C8AED28 held on 3/2/2017. Court has been advised the material witness is able to post bond. Discussion held. $10,000 cash or surety bond previously set. Court sets additional conditions of bond as follows: she must be interviewed by USPO and her personal information needs to be verified prior to release; 3rd party custodian approved by USPO; not violate any federal, state or local law while on bond; supervision-Corpus Christi Division; travel restricted to the Corpus Christi Division; not possess any firearms, destructive devices or other dangerous weapons; surrender passport prior to release; refrain from obtaining passport; must inform immigration officials she has been designated as a witness in a criminal case; must keep their attorney and USPO informed of their current address and phone number. Status Conference set for 3/9/2017 at 09:00 AM before Magistrate Judge Jason B Libby. Appearances: AUSA Jeff Miller. Liana E Gonzales. USPO-Noelia Guevara. USM-David Taschner; George Butcher; Mike Segner. (Digital # 9:46:16-10:02:00)(ERO:verlinda rios) (Interpreter:millie macossay) Deft remanded to custody, filed.(kbledsoe, 2) [6:17-mj-00020]
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| 17 |
Filed: 3/2/2017, Entered: 3/2/2017 |
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TRANSCRIPT as to C8AED28 re: HEARING held on 2/27/17 before Magistrate Judge Jason B Libby.Court Reporter/Transcriber EXCEPTIONAL REPORTING. Ordering Party PATTI BOOTH Release of Transcript Restriction set for 5/31/2017., filed. (thudson, ) [6:17-mj-00020]
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Request |
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Filed: 3/2/2017, Entered: 3/2/2017 |
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Minute Entry for proceedings held before Magistrate Judge B Janice Ellington: INITIAL APPEARANCE as to C8AED28, (Deft informed of rights) held on 3/2/2017. Defendant retained counsel attorney Ron. Barraso. Government moves for detention and requests continuance. Court grants Governments request for continuance. Rights to consular notification given; defendant does not wish to have consular officials notified. Discussions held as to the detention hearing. Status Conference set for 3/7/2017 at 09:00 AM before Magistrate Judge B Janice Ellington Appearances:AUSA: J. Hampton USPO: J. Longoria DUSM: B. Word. R. Richards and D. Mihelich. Joseph Ronald Barroso.(Digital # 2:31-2:45)(ERO:F. Carbia) (Interpreter:L. Parada-Valdes) Deft remanded to custody, filed.(legarza, 2) [6:17-mj-00026]
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Filed: 3/2/2017, Entered: 3/2/2017 |
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Interpreter needed as to C8AED28. Language: SPANISH. (legarza, 2) [6:17-mj-00026]
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Filed: 3/2/2017, Entered: 3/2/2017 |
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Attorney update in case as to C8AED28. Attorney Joseph Ronald Barroso for C8AED28 added. (legarza, 2) [6:17-mj-00026]
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| 16 |
Filed: 3/1/2017, Entered: 3/1/2017 |
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Motion for Review and Revocation of Order of Release as to C8AED28, filed. (Attachments: # 1 Proposed Order)(Booth, Patricia)[6:17-mj-00020] Modified on 8/18/2017 (yhausmann, 6).
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Request |
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| 1 |
Filed: 3/1/2017, Entered: 3/1/2017 |
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COMPLAINT as to C8AED28 (1), filed. (dterrell, 2) (Additional attachment(s) added on 3/1/2017: # 1 Unredacted Criminal Complaint) (dterrell, 2). [6:17-mj-00026]
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Request |
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| 14 |
Filed: 2/28/2017, Entered: 2/28/2017 |
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AO 435 TRANSCRIPT ORDER FORM by AUSA PATTI HUBERT BOOTH as to C8AED28 for Transcript of PRELIMINARY EXAMINATION & DETENTION HEARING on 2/27/2017 before Judge Jason B Libby. Daily (24 hours) turnaround requested. Court Reporter/Transcriber: Exceptional Reporting Services, filed. (Booth, Patricia) [6:17-mj-00020]
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Request |
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| 15 |
Filed: 2/27/2017, Entered: 3/1/2017 |
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EXHIBIT LIST by C8AED28, filed. (vrios, 2) [6:17-mj-00020]
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Request |
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| 13 |
Filed: 2/27/2017, Entered: 2/27/2017 |
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DEFENDANT EXHIBIT LIST by C8AED28, filed. (lrivera, 2) [6:17-mj-00020]
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Request |
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Filed: 2/27/2017, Entered: 2/27/2017 |
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***SET HEARINGS RE: MATERIAL WITNESS 877A8D5: Bond Hearing set for 3/2/2017 at 09:30 AM before Magistrate Judge Jason B Libby. (kbledsoe, 2) [6:17-mj-00020]
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Filed: 2/27/2017, Entered: 2/27/2017 |
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Attorney update in case as to C8AED28. Attorney Patricia Hubert Booth for USA added. (kbledsoe, 2) [6:17-mj-00020]
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Filed: 2/27/2017, Entered: 2/27/2017 |
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Minute Entry for proceedings held before Magistrate Judge Jason B Libby: PRELIMINARY EXAMINATION & DETENTION HEARING as to C8AED28 held on 2/27/2017. Preliminary examination held. Testimony presented; government witness #1-Agent Ann McGee. Arguments heard. Court finds probable cause. Detention hearing held. Government opposes bond. Attorney Barroso requests the Court set bond. Testimony presented. Defense witnesses: #1-Jose Leal, #2-Cecilia Perez, #3-Roxie Padilla. Defense exhibits 1,2 offered and admitted without objections. Attorney Barroso proffers the testimony of Oscar Lerma with no objections from AUSA Booth. Arguments heard. Court sets bond as recommended on the condition that there is not an immigration detainer; if there is an immigration detainer, Attorney Barroso must resolve this issue or file a motion to be addressed by the Court. CONDITIONS SET AS FOLLOWS: $100,000 bond with $10,000 cash deposit with solvent co-surety approved by USPO; not violate any federal, state or local law while on bond; seek/maintain employment; supervision-Corpus Christi Division; travel restricted to the Corpus Christi and Victoria Divisions; Travel outside the restricted area to be pre-approved by USPO; no travel to Mexico without permission of the Court; not possess any firearms, destructive devices or other dangerous weapons; surrender passport prior to release unless its in the possession of the agents; refrain from obtaining passport; report any contact with law enforcement; no contact with potential co-defendants witnesses or victims. AUSA Booth orally moves to stay release. COURT GRANTS ORAL MOTION TO STAY RELEASE. Government must file motion for review to district judge by Wednesday at 5pm. Government must request the transcript of this hearing on the most expedited basis. Appearances: AUSA Patti Hubert Booth. Joseph Ronald Barroso. USPO-Art Sanchez; Anthony Vidal. USM-Erick Haag; David Taschner; Mike Wesner. (Digital # 9:30:25-11:06:22)(ERO:verlinda rios) (Interpreter:judy hawks; lorena parada-valdes) Deft remanded to custody, filed.(kbledsoe, 2) Modified on 2/27/2017 (kbledsoe, 2). [6:17-mj-00020]
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| 12 |
Filed: 2/24/2017, Entered: 2/24/2017 |
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ORDER OF DETENTION PENDING TRIAL FOR MATERIAL WITNESSES 4949D5A and 6A68FEB. (Signed by Magistrate Judge Jason B Libby.) Parties notified. (yhausmann, 6) [6:17-mj-00020]
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Request |
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| 11 |
Filed: 2/24/2017, Entered: 2/24/2017 |
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ORDER OF DETENTION PENDING TRIAL FOR MATERIAL WITNESSES 2D66E2D and 43B4E10. (Signed by Magistrate Judge Jason B Libby.) Parties notified. (yhausmann, 6) [6:17-mj-00020]
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Request |
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Filed: 2/24/2017, Entered: 2/24/2017 |
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Minute Entry for proceedings held before Magistrate Judge Jason B Libby: DETENTION HEARING FOR MATERIAL WITNESSES 4949D5A and 6A68FEB as to C8AED28 held on 2/24/2017. Detention hearing waived in open court without prejudice by each material witness. Appearances: AUSA Hugo Martinez. Evelyn Huerta Gonzalez. Rene C Flores. USM-Hanna Word; Don Mihelich; Silas Zimmerman. (Digital # 9:32:48-9:35:18)(ERO:judy alvarez) (Interpreter:beatriz wright) Deft remanded to custody, filed.(kbledsoe, 2) [6:17-mj-00020]
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Filed: 2/24/2017, Entered: 2/24/2017 |
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Minute Entry for proceedings held before Magistrate Judge Jason B Libby: DETENTION HEARING FOR MATERIAL WITNESSES 2D66E2D and 43B4E10 as to C8AED28 held on 2/24/2017. Hearing waived in open court by each material witness. Appearances: AUSA Hugo Martinez. Michele R Villarreal-Kuchta. Gabriel R Salais. USM-Hanna Word; Don Mihelich. (Digital # 9:35:40-9:39:01)(ERO:judy alvarez) (Interpreter:beatriz wright) Deft remanded to custody, filed.(kbledsoe, 2) [6:17-mj-00020]
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| 10 |
Filed: 2/23/2017, Entered: 2/23/2017 |
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ORDER APPOINTING COUNSEL for Material Witnesses: F46A382, FD05E532EB10, and A4C6EC9. Liana E. Gonzales appointed. The appointment of CJA counsel William Humble 8 is terminated. (Signed by Magistrate Judge Jason B Libby.) Parties notified. (yhausmann, 6) [6:17-mj-00020]
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Request |
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| 8 |
Filed: 2/23/2017, Entered: 2/23/2017 |
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ORDER APPOINTING COUNSEL for Material Witnesses: F46A382, FD05E532EB10, and A4C6EC9. William Henry Humble III appointed. (Signed by Magistrate Judge Jason B Libby.) Parties notified. (yhausmann, 6) [6:17-mj-00020]
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Request |
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| 7 |
Filed: 2/23/2017, Entered: 2/23/2017 |
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ORDER APPOINTING COUNSEL for Material Witnesses: 8D85501, AD9B17F, E5B6EEC, Johnny 9AD0808, and 6A68FEB. Evelyn Huerta-Gonzalez appointed. Detention hearing set for 2/24/2017 at 9:30am for 6A68FEB. (Signed by Magistrate Judge Jason B Libby.) Parties notified. (yhausmann, 6) [6:17-mj-00020]
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Request |
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| 4 |
Filed: 2/23/2017, Entered: 2/23/2017 |
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ORDER APPOINTING COUNSEL for Material Witnesses: Ernesto Gonzalez-Urbina, Juan Chapol-Fiscal, 5D990D9, and 4949D5A. Rene C. Flores appointed. Detention hearing set for 2/24/2017 at 9:30am for 4949D5A. (Signed by Magistrate Judge Jason B Libby.) Parties notified. (yhausmann, 6) [6:17-mj-00020]
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Request |
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| 9 |
Filed: 2/22/2017, Entered: 2/23/2017 |
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Sealed Financial Affidavit CJA 23 by Material Witness 43B4E10 as to C8AED28, filed. [6:17-mj-00020]
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| 6 |
Filed: 2/22/2017, Entered: 2/23/2017 |
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ORDER APPOINTING CJA COUNSEL for Material Witness(es): 43B4E10. ( Signed by Magistrate Judge Jason B Libby) Parties notified. (jmarks, 2) [6:17-mj-00020]
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Request |
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| 5 |
Filed: 2/22/2017, Entered: 2/23/2017 |
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ORDER APPOINTING COUNSEL for Material Witness(es): 2D66E2D. ( Signed by Magistrate Judge Jason B Libby) Parties notified. (jmarks, 2) [6:17-mj-00020]
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Request |
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| 3 |
Filed: 2/22/2017, Entered: 2/23/2017 |
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Sealed Financial Affidavit CJA 23 by Material Witness 2D66E2D as to C8AED28, filed. [6:17-mj-00020]
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Filed: 2/22/2017, Entered: 2/22/2017 |
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Interpreter needed as to C8AED28. Language: SPANISH. Corpus Christi Interpreter for C8AED28 added. (kbledsoe, 2) [6:17-mj-00020]
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Filed: 2/22/2017, Entered: 2/22/2017 |
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Attorney update in case as to C8AED28. Attorney Joseph Ronald Barroso for C8AED28 added. (kbledsoe, 2) [6:17-mj-00020]
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Filed: 2/22/2017, Entered: 2/22/2017 |
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Minute Entry for proceedings held before Magistrate Judge Jason B Libby: INITIAL APPEARANCE OF MATERIAL WITNESS(ES) 2D66E2D, 0C2D4DC, 43B4E10, Juan Chapol-Fiscal, 5D990D9, 8D85501, AD9B17F, 4949D5A, E5B6EEC, 9AD0808, 6A68FEB, F46A382, FD05E532EB10, and A4C6EC9 as to C8AED28, (Material Witness(es) informed of rights) held on 2/22/2017. Each Material Witness requests appointed counsel. Court inquires into the material witnesses finances on the record. 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 for MATERIAL WITNESSES 0C2D4DC, Juan Chapol-Fiscal, 5D990D9, 8D85501, AD9B17F, E5B6EEC, 9AD0808, F46A382, FD05E532EB10, and A4C6EC9. If they are able to post bond, the Court will schedule a hearing to set the conditions of release. FOR MATERIAL WITNESSES 2D66E2D, 43B4E10, 4949D5A and Mariano Rizo-Melendez-Government moves for detention. Detention Hearing set for 2/24/2017 at 09:30 AM before Magistrate Judge Jason B Libby. Rights to consular notification given. Material Witnesses 0C2D4DC, 43B4E10, Juan Chapol-Fiscal, 5D990D9, 8D85501, AD9B17F, 4949D5A, E5B6EEC, 9AD0808, 6A68FEB, F46A382, FD05E532EB10 and A4C6EC9 wish to have consular officials notified of arrest; Case Agent to notify consular officials. Material Witness 2D66E2D does not wish to have consular officials notified. Appearances: AUSA Patti Hubert Booth. USM-Robin Richards; David Taschner; Silas Zimmerman. (Digital # 2:19:09-2:45:42)(ERO:judy alvarez) (Interpreter:lorena parada-valdes) Deft remanded to custody, filed.(kbledsoe, 2) [6:17-mj-00020]
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Filed: 2/22/2017, Entered: 2/22/2017 |
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Minute Entry for proceedings held before Magistrate Judge Jason B Libby: INITIAL APPEARANCE as to C8AED28, (Deft informed of rights) held on 2/22/2017. Defendant has retained Ron Barroso as counsel. Government moves for detention and requests continuance. Court grants Governments request for continuance. Preliminary Examination & Detention Hearing set for 2/27/2017 at 09:00 AM before Magistrate Judge Jason B Libby. Rights to consular notification given; Attorney Barroso states the defendant does not wish to have consular officials notified. Appearances: AUSA Patti Hubert Booth. Ron Barroso. USM-Robin Richards; David Taschner; Silas Zimmerman. (Digital # 3:05:48-3:13:16)(ERO:judy alvarez) (Interpreter:lorena parada-valdes) Deft remanded to custody, filed.(kbledsoe, 2) [6:17-mj-00020]
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| 2 |
Filed: 2/22/2017, Entered: 2/22/2017 |
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Affidavit for Material Witness(es) 2D66E2D, 0C2D4DC, 43B4E10, Juan Chapol-Fiscal, 5D990D9, 8D85501, AD9B17F, 4949D5A, E5B6EEC, 9AD0808, 6A68FEB, F46A382, FD05E532EB10, and A4C6EC9 as to C8AED28, filed.(amartinez, 2) [6:17-mj-00020]
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Request |
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| 1 |
Filed: 2/22/2017, Entered: 2/22/2017 |
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COMPLAINT as to C8AED28 (1), filed. (amartinez, 2) (Additional attachment(s) added on 2/22/2017: # 1 Unredacted attachment) (amartinez, 2). [6:17-mj-00020]
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Request |
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Filed: 2/21/2017, Entered: 2/22/2017 |
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Arrest of C8AED28, filed. (kbledsoe, 2) [6:17-mj-00020]
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Filed: 2/21/2017, Entered: 3/2/2017 |
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Arrest of C8AED28, filed. (legarza, 2) [6:17-mj-00026]
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