United States v. Corona-Serratos

Criminal Case Texas Southern District Court, Case No. 2:17-cr-00408-1
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Summary

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Parties
United States of America United States of America, Plaintiff
Officially listed as "USA"

Represented by Unknown Firm

Name Phone Fax E-Mail
Space Robert Douglas Thorpe , Jr robert.thorpe@usdoj.gov

Represented by US Attorney's Office Southern District of Texas

Name Phone Fax E-Mail
Space Appellate Division usatxs.appellate@usdoj.gov
Space Financial Litigation flu.usatxs-@usdoj.gov
v.
No Logo Daniel Corona-Serratos, Defendant

Represented by Unknown Firm

Name Phone Fax E-Mail
Space Corpus Christi Interpreter

Represented by Office of Defender Services

Name Phone Fax E-Mail
Space Kayla Renee Gassmann kayla_gassmann@fd.org
Space Marjorie A Meyers +1 713 718 4600 +1 713 718 4610 Margy_Meyers@fd.org
Space Francisco Morales +1 361 888 3532 francisco_morales@fd.org
Other Parties
No Logo Anonymized Party [990CD4B], Material witness

Represented by Attorney at Law

Name Phone Fax E-Mail
Space Liana E Gonzales lianalaw@hotmail.com
No Logo Anonymized Party [F55612E], Material witness

Represented by Unknown Firm

Name Phone Fax E-Mail
Space Liana E. Gonzales +1 361 654 7575 +1 361 654 7577 lianalaw@hotmail.com
No Logo Vitelio De Jesus Morales-Cruz, Material witness

Represented by Unknown Firm

Name Phone Fax E-Mail
Space Liana E. Gonzales +1 361 654 7575 +1 361 654 7577 lianalaw@hotmail.com

Note: Criminal cases with multiple defendants may have several records with the same case number: one record for the master file (all defendants), as well as one record per defendant. It can often be difficult to tell which record is which. Other likely matches for this case include:

Attributes
Case Status closed
Anonymization By SCALES
Timeline
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Legal Document (Payment Possibly Required) 48 Filed: 9/13/2018, Entered: 9/13/2018
Order of USCA - PER CURIAM - (copy) as to Daniel Corona-Serratos issued as mandate 9/13/18; re: 33 Notice of Appeal - Judgment and Sentence ; USCA No. 17-41273. The appeal is dismissed,filed. (Attachments: # 1 USCA Letter)(dterrell, 2)
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Legal Document (Payment Possibly Required) 47 Filed: 9/13/2018, Entered: 9/13/2018
Order of USCA - JUDGMENT - (copy) as to Daniel Corona-Serratos issued as mandate 9/13/18; re: 33 Notice of Appeal - Judgment and Sentence ; USCA No. 17-41273. It is ordered and adjudged that the appeal is dismissed as frivolous,filed.(dterrell, 2)
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Blank  Filed: 3/20/2018, Entered: 3/20/2018
Electronic Access to Record on Appeal Provided as to Daniel Corona-Serratos re: 33 Notice of Appeal - Judgment and Sentence to Counsel for Appellant- Kathryn Shephard. Attorneys of record at the Circuit may download the record from the Court of Appeals. (USCA No. 17-41273),filed.(amartinez, 2)
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Blank  Filed: 2/20/2018, Entered: 2/20/2018
Electronic Access to Record on Appeal Provided as to Daniel Corona-Serratos re: 33 Notice of Appeal - Judgment and Sentence to M. Meyers, C. Mitchell and K. Gassmann. Attorneys of record at the Circuit may download the record from the Court of Appeals. (USCA No. 17-41273),filed.(amartinez, 2)
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Blank  Filed: 2/20/2018, Entered: 2/20/2018
Electronic record on appeal certified to Fifth Circuit Court of Appeals as to Daniel Corona-Serratos re: 33 Notice of Appeal - Judgment and Sentence. USCA No. 17-41273,filed.(amartinez, 2)
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Legal Document (Payment Possibly Required) 46 Filed: 2/12/2018, Entered: 2/12/2018
Notice of Filing of Official Transcript as to 45 Transcript - Appeal,. Party notified, filed. (dterrell, 2)
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Legal Document (Payment Possibly Required) 45 Filed: 2/9/2018, Entered: 2/9/2018 Court Filing
APPEAL TRANSCRIPT as to Daniel Corona-Serratos re: Sentencing held on 12-18-17 before Judge John D Rainey. Court Reporter/Transcriber B. Slavin. Ordering Party Defendant This transcript relates to the following: 39 Appeal Transcript Request, 33 Notice of Appeal - Judgment and Sentence. Release of Transcript Restriction set for 5/10/2018., filed. (bslavin, )
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Legal Document (Payment Possibly Required) 44 Filed: 2/6/2018, Entered: 2/6/2018
Notice of Filing of Official Transcript as to 43 Transcript - Appeal, 42 Transcript - Appeal,. Party notified, filed. (idavis, 2)
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Legal Document (Payment Possibly Required) 43 Filed: 2/5/2018, Entered: 2/5/2018 Court Filing
APPEAL TRANSCRIPT as to Daniel Corona-Serratos re: DETENTION HEARING RE: MATERIAL WITNESS held on 6-29-17 before Magistrate Judge Jason B Libby. ERO Judy Alvarez/Transcriber GLR. Ordering Party: Kayla Gassmann. This transcript relates to the following: 37 Appeal Transcript Request, 33 Notice of Appeal - Judgment and Sentence. Release of Transcript Restriction set for 5/7/2018., filed. (gwreed, )
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Legal Document (Payment Possibly Required) 42 Filed: 2/5/2018, Entered: 2/5/2018 Court Filing
APPEAL TRANSCRIPT as to Daniel Corona-Serratos re: HEARING RE: MATERIAL WITNESS held on 6-26-17 before Magistrate Judge Jason B Libby. ERO Judy Alvarez/Transcriber GLR. Ordering Party: Kayla Gassmann. This transcript relates to the following: 36 Appeal Transcript Request, 33 Notice of Appeal - Judgment and Sentence. Release of Transcript Restriction set for 5/7/2018., filed. (gwreed, )
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Legal Document (Payment Possibly Required) 41 Filed: 1/31/2018, Entered: 1/31/2018
Notice of Filing of Official Transcript as to 40 Transcript - Appeal,. Party notified, filed. (idavis, 2)
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Legal Document (Payment Possibly Required) 40 Filed: 1/30/2018, Entered: 1/30/2018 Court Filing
APPEAL TRANSCRIPT as to Daniel Corona-Serratos re: Re-Arraignment held on September 18, 2017 before Judge John D Rainey. Court Reporter/Transcriber Kathleen Miller. Ordering Party Marjorie Meyers This transcript relates to the following: 38 Appeal Transcript Request,. Release of Transcript Restriction set for 4/30/2018., filed. (kmiller, )
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Legal Document (Payment Possibly Required) 39 Filed: 1/2/2018, Entered: 1/2/2018 Court Filing
DKT13 TRANSCRIPT ORDER REQUEST by Appellant as to Daniel Corona-Serratos. This is to order a transcript of Sentencing Hearing on 12/18/17 before Judge John D. Rainey. Court Reporter/Transcriber: Bruce Slavin. This order form relates to the following: Sentencing,,, filed. (Meyers, Marjorie)
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Legal Document (Payment Possibly Required) 38 Filed: 1/2/2018, Entered: 1/2/2018 Court Filing
DKT13 TRANSCRIPT ORDER REQUEST by Appellant as to Daniel Corona-Serratos. This is to order a transcript of Rearraignment Hearing on 09/18/17 before Judge John D. Rainey. Court Reporter/Transcriber: Kathleen Miller. This order form relates to the following: Re-Arraignment,,, filed. (Meyers, Marjorie)
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Legal Document (Payment Possibly Required) 37 Filed: 1/2/2018, Entered: 1/2/2018 Court Filing
DKT13 TRANSCRIPT ORDER REQUEST by Appellant as to Daniel Corona-Serratos. This is to order a transcript of Detention Hearing for Material Witness on 06/29/17 before Judge Jason B. Libby. Court Reporter/Transcriber: GLR Transcribing Services. This order form relates to the following: Detention Hearing - Material Witness, filed. (Meyers, Marjorie) Transcript order emailed to GLR Transcribing 1/3/2018 by jfa.
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Legal Document (Payment Possibly Required) 36 Filed: 1/2/2018, Entered: 1/2/2018 Court Filing
DKT13 TRANSCRIPT ORDER REQUEST by Appellant as to Daniel Corona-Serratos. This is to order a transcript of Hearing Re: Material Witness on 06/26/17 before Judge Jason B. Libby. Court Reporter/Transcriber: GLR Transcribing Services. This order form relates to the following: Hearing,,, filed. (Meyers, Marjorie) Electronically forwarded to GLR on 1-3-18 by GR.
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Blank  Filed: 12/27/2017, Entered: 12/27/2017
Appeal Review Notes as to Daniel Corona-Serratos re: 33 Notice of Appeal - Judgment and Sentence. Fee status: CJA. This defendant is represented by appointed counsel (CJA attorney or Federal Public Defender).Hearings were held in the case. DKT13 transcript order form(s) due within 14 days of the filing of the notice of appeal.,filed.(amartinez, 2)
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Blank  Filed: 12/22/2017, Entered: 12/22/2017
NOTICE OF ATTORNEY APPEARANCE Kayla Renee Gassmann, Federal Public Defender, in case as to Daniel Corona-Serratos, filed.(Gassmann, Kayla)
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Legal Document (Payment Possibly Required) 35 Filed: 12/21/2017, Entered: 12/21/2017
Clerks Notice of Filing of an Appeal as to Daniel Corona-Serratos. The following Notice of Appeal and related motions are pending in the District Court: 33 Notice of Appeal - Judgment and Sentence. Fee status: GOV. Reporter(s): B. Slavin,filed. (Attachments: # 1 Notice of Appeal) (amartinez, 2)
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Legal Document (Payment Possibly Required) 34 Filed: 12/21/2017, Entered: 12/21/2017
Disregard**** WRONG IMAGE ATTACHED****Clerks Notice of Filing of an Appeal as to Daniel Corona-Serratos. The following Notice of Appeal and related motions are pending in the District Court: 33 Notice of Appeal - Judgment and Sentence. Fee status: GOV. Reporter(s): B. Slavin,filed. (amartinez, 2)
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Legal Document (Payment Possibly Required) 33 Filed: 12/20/2017, Entered: 12/20/2017
NOTICE OF APPEAL to US Court of Appeals by Daniel Corona-Serratos,filed.(Morales, Francisco)
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Sealed Legal Document 32 Filed: 12/20/2017, Entered: 12/20/2017
Statement of Reasons (Sealed) as to Daniel Corona-Serratos. NOTICE: Document available to applicable parties only. Authorized users enter CM/ECF Filer login and password first for authentication. Instructions available at http://www.txs.uscourts.gov/attorney-information - Electronic Access to Sealed Documents. Be sure to SAVE the document locally at the time of viewing, filed.
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Legal Document (Payment Possibly Required) 31 Filed: 12/20/2017, Entered: 12/20/2017 Court Filing
JUDGMENT as to Daniel Corona-Serratos. (Signed by Judge John D Rainey.) Parties notified. (yhausmann, 6)
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Legal Document (Payment Possibly Required) 30 Filed: 12/19/2017, Entered: 12/20/2017 Court Filing
ORDER Dismissing Remaining Counts of the Indictment as to Daniel Corona-Serratos. (Signed by Judge John D Rainey.) Parties notified. (yhausmann, 6)
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Blank  Filed: 12/18/2017, Entered: 12/20/2017
Minute Entry for proceedings held before Judge John D Rainey: SENTENCING held on 12/18/2017 for Daniel Corona-Serratos (1). No objections to PSI. Count 1: Deft to serve 30 months in custody of BOP, followed by 2 years SRT. Standard conditions apply. Special conditions as to deportation. No fine imposed, $100 special assessment ($5000 special assessment not imposed-indigent). Remaining counts dismissed on Govt's oral motion. Deft admonished as to waiver of right to appeal. Deft remanded to custody. Appearances: Robert Douglas Thorpe, Jr, Francisco Morales, US Probation-A. Utterback. (Court Reporter: B. Slavin; Interpreter: B. Wright)(Time set: 3:00pm; 2:30-2:40pm) (yhausmann, 6)
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Legal Document (Payment Possibly Required) 29 Filed: 12/18/2017, Entered: 12/18/2017
PROPOSED ORDER as to Daniel Corona-Serratos, filed.(Thorpe, Robert)
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Legal Document (Payment Possibly Required) 28 Filed: 12/13/2017, Entered: 12/13/2017 Court Filing
NOTICE of Resetting as to Daniel Corona-Serratos. Parties notified. Applicable defendant(s) required to be present at the hearing. Sentencing reset for 12/18/2017 at 03:00 PM in 3rd Floor Courtroom before Judge John D Rainey, filed. TIME ONLY.Courtesy Reminder of setting. Parties Notified. (smarthiljohni, 6)
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Legal Document (Payment Possibly Required) 27 Filed: 11/30/2017, Entered: 11/30/2017
Confidential Sentencing Recommendation(Sealed) regarding Daniel Corona-Serratos, filed. (EmilyRodriguez, 2)
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Sealed Legal Document 26 Filed: 11/30/2017, Entered: 11/30/2017
Sealed Addendum to 25 Final Presentence Investigation Report (Sealed) as to Daniel Corona-Serratos, filed. (EmilyRodriguez, 2)
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Sealed Legal Document 25 Filed: 11/30/2017, Entered: 11/30/2017
Final Presentence Investigation Report (Sealed) as to Daniel Corona-Serratos, filed. (EmilyRodriguez, 2)
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Legal Document (Payment Possibly Required) 24 Filed: 11/14/2017, Entered: 11/16/2017
LETTER from Daniel Corona Serratos, filed. (Attachments: # 1 Envelope) (LynetteSlayton, 2)
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Legal Document (Payment Possibly Required) 23 Filed: 9/21/2017, Entered: 9/22/2017 Court Filing
ORDER TO RELEASE MATERIAL WITNESS(es) Jorge Luis Guillermo 990CD4B, Vitelio De Jesus Morales-Cruz and F55612E. as to Daniel Corona-Serratos ( Signed by Magistrate Judge B Janice Ellington) Parties notified. (fcarbia, 2)
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Legal Document (Payment Possibly Required) 21 Filed: 9/19/2017, Entered: 9/19/2017
MEMORANDUM OF PLEA AGREEMENT as to Daniel Corona-Serratos. (yhausmann, 6)
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Legal Document (Payment Possibly Required) 20 Filed: 9/19/2017, Entered: 9/19/2017
PROPOSED ORDER as to Daniel Corona-Serratos, filed.(Thorpe, Robert)
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Legal Document (Payment Possibly Required) 22 Filed: 9/18/2017, Entered: 9/19/2017 Court Filing
ORDER for Presentence Investigation and Disclosure & Sentencing Dates as to Daniel Corona-Serratos. PSI Completion due by 11/2/2017; Objection to PSI due by 11/16/2017; Final PSI due by 11/30/2017; Sentencing set for 12/18/2017 at 03:15 PM before Judge John D Rainey. (Signed by Judge John D Rainey.) Parties notified. (yhausmann, 6)
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Blank  Filed: 9/18/2017, Entered: 9/19/2017
Minute Entry for proceedings held before Judge John D Rainey: RE-ARRAIGNMENT held on 9/18/2017. Daniel Corona-Serratos (1) Guilty Count 1. Sentencing set for 12/18/2017 at 3:15pm. An oral motion to release material witnesses was unopposed. The Court orally Grants the motion, a separate order will be filed. Deft remanded to custody. Appearances: Robert Douglas Thorpe, Jr, Francisco Morales, Liana Gonzales (MWits). (Court Reporter: K. Miller; Interpreter: J. Hawks)(Time set: 10:30am; 10:45-11:30am) (yhausmann, 6) Modified on 9/21/2017 (smarthiljohni, 6).
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Legal Document (Payment Possibly Required) 19 Filed: 9/14/2017, Entered: 9/14/2017 Court Filing
NOTICE OF RESETTING as to Daniel Corona-Serratos. Pretrial Conference set for 9/18/2017 at 10:30 AM in 3rd Floor Courtroom before Judge John D Rainey, filed. Courtesy Reminder. Time only. (smarthiljohni, 6)
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Legal Document (Payment Possibly Required) 18 Filed: 8/7/2017, Entered: 8/8/2017 Court Filing
ORDER TO CONTINUE - Interest of Justice as to Daniel Corona-Serratos. Pretrial Conference set for 9/18/2017 at 09:00 AM before Judge John D Rainey. (Signed by Judge John D Rainey.) Parties notified. (yhausmann, 6)
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Legal Document (Payment Possibly Required) 17 Filed: 8/7/2017, Entered: 8/7/2017
Unopposed MOTION to Continue Pretrial Conference by Daniel Corona-Serratos, filed. (Morales, Francisco)
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Legal Document (Payment Possibly Required) 16 Filed: 8/3/2017, Entered: 8/3/2017 Court Filing
NOTICE OF RESETTING as to Daniel Corona-Serratos. Pretrial Conference set for 8/8/2017 at 10:40 AM in 3rd Floor Courtroom before Judge John D Rainey, filed. Due to a change in the Court's schedule. Parties Notified. (smarthiljohni, 6)
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Legal Document (Payment Possibly Required) 15 Filed: 7/18/2017, Entered: 7/18/2017 Court Filing
SCHEDULING ORDER as to Daniel Corona-Serratos. Motion Filing due by 8/3/2017. Responses due by 8/9/2017. Pretrial Conference set for 8/14/2017 at 09:00 AM before Judge John D Rainey Proposed Voir Dire due by 8/18/2017. Jury Selection set for 8/21/2017 at 09:30 AM before Judge John D Rainey Jury Trial set for 8/21/2017 at 09:30 AM before Judge John D Rainey ( Signed by Magistrate Judge B Janice Ellington) Parties notified. (fcarbia, 2)
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Blank  Filed: 7/18/2017, Entered: 7/18/2017
Minute Entry for proceedings held before Magistrate Judge B Janice Ellington: ARRAIGNMENT as to Daniel Corona-Serratos (1) Count 1-3,4 held on 7/18/2017. Not Guilty on 1-3,4. Scheduling order to follow. Appearances:AUSA: R. Thorpe USPO:. A. Sanchez DUSM: W. Ujhely and D. Mihelich. Francisco Morales.(Digital # 8:21-8:27)(ERO:J. Marks) (Interpreter:B. Wright) Deft remanded to custody, filed.(legarza, 2)
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Legal Document (Payment Possibly Required) 14 Filed: 7/12/2017, Entered: 7/14/2017
US Attys Criminal Docket Sheet as to Daniel Corona-Serratos, filed.(amartinez, 2)
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Legal Document (Payment Possibly Required) 13 Filed: 7/12/2017, Entered: 7/12/2017 Court Filing
NOTICE of Setting as to Daniel Corona-Serratos. Parties notified. Applicable defendant(s) required to be present at the hearing. Arraignment set for 7/18/2017 at 08:00 AM before Magistrate Judge B Janice Ellington, filed. (legarza, 2)
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Legal Document (Payment Possibly Required) 12 Filed: 7/12/2017, Entered: 7/12/2017
INDICTMENT (The original indictment with the signature of the grand jury foreperson is on file under seal with the clerk) as to Daniel Corona-Serratos (1) count(s) 1-3, 4, filed. (amartinez, 2)
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Blank  Filed: 6/29/2017, Entered: 6/29/2017
Minute Entry for proceedings held before Magistrate Judge Jason B Libby: DETENTION HEARING FOR MATERIAL WITNESS DANIEL GARCIA-DIMAS as to Daniel Corona-Seratos held on 6/29/2017. Testimony presented; government witness #1-Agent William Miranda. Attorney Gonzales proffers the testimony immigration attorney Julius Tulius. Arguments heard. Court sets bond as follows: $2,500 cash or surety bond; must be interviewed and personal information needs to be verified by USPO prior to release. USPO to prepare written report. If able to post bond, the Court will schedule a hearing to set additional conditions of release. Appearances: AUSA Robert Thorpe. Liana E Gonzales. USPO-Sara Villarreal. USM-Don Mihelich; Justin De Los Santos. (Digital # 3:01:50-3:17:36)(ERO:judy alvarez) (Interpreter:judy hawks) Deft remanded to custody, filed.(kbledsoe, 2) [2:17-mj-00608]
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Blank  Filed: 6/27/2017, Entered: 6/27/2017
Minute Entry for proceedings held before Magistrate Judge Jason B Libby: CALL FOR DETENTION HEARING ON MATERIAL WITNESS Daniel Garcia-Dimas as to Daniel Corona-Seratos held on 6/27/2017. Material witness is not present; discussion held. Court resets detention hearing to 6/29/2017 at 02:30 PM. Appearances: AUSA Robert Thorpe. Liana E Gonzales. USM-David Taschner; Kevin Price. (Digital # 2:57:36-3:10:16)(ERO:genay rogan) (Interpreter:not used), filed.(kbledsoe, 2) [2:17-mj-00608]
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Blank  Filed: 6/26/2017, Entered: 6/26/2017
Minute Entry for proceedings held before Magistrate Judge Jason B Libby: HEARING RE: MATERIAL WITNESS F55612E. as to Daniel Corona-Seratos held on 6/26/2017. Material Witness has turned 18. Court remands him to the custody of USM. Appearances: AUSA Patti Hubert Booth. USM-Robin Richards; Wade Ujhely. (Digital # 2:51:54-2:54:15)(ERO:genay rogan) (Interpreter:judy hawks) MW remanded to custody, filed.(kbledsoe, 2) [2:17-mj-00608]
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Blank  Filed: 6/23/2017, Entered: 6/23/2017
***SET HEARINGS FOR MATERIAL WITNESS F55612E: Material Witness Detention Hearing set for 6/27/2017 at 03:00 PM before Magistrate Judge Jason B Libby. (kbledsoe, 2) [2:17-mj-00608]
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Sealed Legal Document 11 Filed: 6/23/2017, Entered: 6/23/2017
Sealed event, filed.(kbledsoe, 2) . [2:17-mj-00608]
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Blank  Filed: 6/22/2017, Entered: 6/22/2017
***SET HEARINGS FOR MATERIAL WITNESS F55612E: Hearing re: custody status set for 6/23/2017 at 10:00 AM before Magistrate Judge Jason B Libby. (kbledsoe, 2) [2:17-mj-00608]
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Sealed Legal Document 10 Filed: 6/21/2017, Entered: 6/21/2017
Pretrial Services Report (Sealed) as to Daniel Corona-Seratos, filed. (slsolis, 2) [2:17-mj-00608]
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Legal Document (Payment Possibly Required) 9 Filed: 6/20/2017, Entered: 6/20/2017 Court Filing
ORDER OF DETENTION PENDING Trial as to Daniel Corona-Seratos ( Signed by Magistrate Judge Jason B Libby) Parties notified. (fcarbia, 2) [2:17-mj-00608]
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Blank  Filed: 6/20/2017, Entered: 6/20/2017
Minute Entry for proceedings held before Magistrate Judge Jason B Libby: PRELIMINARY EXAMINATION & DETENTION HEARING as to Daniel Corona-Seratos held on 6/20/2017. Both hearings waived in open court. Appearances: AUSA Jon Muschenheim. Francisco Morales. USPO-Anthony Vidal. USM-George Butcher; Scott Ostreicher. (Digital # 9:32:40-9:33:13)(ERO:linda rivera) (Interpreter:millie macossay) Deft remanded to custody, filed.(kbledsoe, 2) [2:17-mj-00608]
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Legal Document (Payment Possibly Required) 8 Filed: 6/16/2017, Entered: 6/16/2017 Court Filing
ORDER APPOINTING COUNSEL for Material Witness(es): F55612E. (Minor), Jorge Luis Guillermo Cavaxon-Ramos and Vitelio De Jesus Morales-Cruz. Liana E. Gonzales appointed. ( Signed by Magistrate Judge Jason B Libby) Parties notified. (fcarbia, 2) [2:17-mj-00608]
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Blank  Filed: 6/16/2017, Entered: 6/16/2017
NOTICE OF ATTORNEY APPEARANCE Francisco Morales, Federal Public Defender, in case as to Daniel Corona-Seratos, filed.(Morales, Francisco) [2:17-mj-00608]
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Legal Document (Payment Possibly Required) 7 Filed: 6/16/2017, Entered: 6/16/2017 Court Filing
ORDER APPOINTING FEDERAL PUBLIC DEFENDER Federal Public Defender - Corpus Christi for Daniel Corona-Seratos ( Signed by Magistrate Judge Jason B Libby) Parties notified. (fcarbia, 2) [2:17-mj-00608]
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Sealed Legal Document 6 Filed: 6/15/2017, Entered: 6/16/2017
Sealed Financial Affidavit CJA 23 by Daniel Corona-Seratos, filed. [2:17-mj-00608]
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Sealed Legal Document 5 Filed: 6/15/2017, Entered: 6/16/2017
Sealed Financial Affidavit CJA 23 by Material Witness Vitelio De Jesus Morales-Cruz as to Daniel Corona-Seratos, filed. [2:17-mj-00608]
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Sealed Legal Document 4 Filed: 6/15/2017, Entered: 6/16/2017
Sealed Financial Affidavit CJA 23 by Material Witness Jorge Luis Guillermo 990CD4B as to Daniel Corona-Seratos, filed. [2:17-mj-00608]
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Blank  Filed: 6/15/2017, Entered: 6/15/2017
Interpreter needed as to Daniel Corona-Seratos. Language: SPANISH. Corpus Christi Interpreter for Daniel Corona-Seratos added. (kbledsoe, 2) [2:17-mj-00608]
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Blank  Filed: 6/15/2017, Entered: 6/15/2017
Minute Entry for proceedings held before Magistrate Judge Jason B Libby: INITIAL APPEARANCE as to Daniel Corona-Seratos, (Deft informed of rights) held on 6/15/2017. Defendant requests appointed counsel. Financial Affidavit executed. Court finds defendant qualifies for appointed counsel and an attorney will be appointed to represent the defendant. Government moves for detention and requests continuance. Court grants Governments request for continuance. Preliminary Examination & Detention Hearing set for 6/20/2017 at 09:00 AM before Magistrate Judge Jason B Libby. Rights to consular notification given; defendant does not wish to have consular officials notified. Appearances: AUSA Patti Hubert Booth. USM-Wade Ujhely; David Taschner. (Digital # 2:54:30-2:59:39)(ERO:judy alvarez) (Interpreter:judy hawks) Deft remanded to custody, filed.(kbledsoe, 2) [2:17-mj-00608]
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Sealed Legal Document 3 Filed: 6/15/2017, Entered: 6/15/2017
Sealed Minute Entry, filed.(kbledsoe, 2). [2:17-mj-00608]
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Blank  Filed: 6/15/2017, Entered: 6/15/2017
Minute Entry for proceedings held before Magistrate Judge Jason B Libby: INITIAL APPEARANCE OF MATERIAL WITNESS(ES) Jorge Luis Guillermo 990CD4B and Vitelio De Jesus Morales-Cruz as to Daniel Corona-Seratos, (Material Witness(es) informed of rights) held on 6/15/2017. Each Material Witness requests appointed counsel; financial affidavits executed. Court finds each material witness qualifies for appointed counsel and an attorney will be appointed to represent them. Bond set at $10,000 cash or surety as to each material witness. If able to post bond, the Court will schedule a hearing to set additional conditions of release. Material Witnesses are citizens of Guatemala and El Salvador; rights to consular notification given; each Material Witness wishes to have consular officials notified of arrest; Case Agent to notify consular officials. Appearances: AUSA Patti Hubert Booth. USM-Wade Ujhely; David Taschner. (Digital # 2:14:54-2:27:33)(ERO:judy alvarez) (Interpreter:judy hawks) Deft remanded to custody, filed.(kbledsoe, 2) [2:17-mj-00608]
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Legal Document (Payment Possibly Required) 2 Filed: 6/14/2017, Entered: 6/15/2017
Affidavit for Material Witness(es) Jorge Luis Guillermo 990CD4B, Vitelio De Jesus Morales-Cruz and F55612E. as to Daniel Corona-Seratos, filed.(jmarks, 2) (Additional attachment(s) added on 6/15/2017: # 1 Unredacted Affidavit) (jmarks, 2). [2:17-mj-00608]
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Legal Document (Payment Possibly Required) 1 Filed: 6/14/2017, Entered: 6/15/2017
COMPLAINT as to Daniel Corona-Seratos (1), filed. (jmarks, 2) (Additional attachment(s) added on 6/15/2017: # 1 Unredacted Complaint) (jmarks, 2). [2:17-mj-00608]
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Blank  Filed: 6/12/2017, Entered: 6/15/2017
Arrest of Daniel Corona-Seratos, filed. (kbledsoe, 2) [2:17-mj-00608]
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