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 39 |
Filed: 12/19/2017, Entered: 12/19/2017 |
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Statement of Reasons (Sealed) as to F2D6023. NOTICE: Document available to applicable parties only. Authorized users enter CM/ECF Filer login and password first for authentication. Instructions available at http://www.txs.uscourts.gov/attorney-information - Electronic Access to Sealed Documents. Be sure to SAVE the document locally at the time of viewing, filed.
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 38 |
Filed: 12/19/2017, Entered: 12/19/2017 |
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JUDGMENT as to F2D6023 ( Signed by Judge Nelva Gonzales Ramos) Parties notified. (fcarbia, 2)
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 Request |
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Filed: 12/13/2017, Entered: 12/13/2017 |
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Minute Entry for proceedings held before Judge Nelva Gonzales Ramos: Sentencing held on 12/13/2017 for F2D6023 (1), Count(s) 1, 10 months CBOP; $100 Special Assessment; Count(s) 2-4, Dismissed on Govt's Motion. Court adopts PSR as written. Deft waived right to appeal in written plea agreement. Deft requests placement outside of Texas. Court will make recommendation. Appearances:USPO-CC, USM-CC. Brittany Lee Jensen, Daniel Quirino Longoria.(Digital # 9:05-9:15)(ERO:G. Rogan) (Interpreter:S. Buckley) Deft remanded to Custody, filed.(bcortez, 2)
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| 37 |
Filed: 12/11/2017, Entered: 12/11/2017 |
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Sentencing Memorandum (Sealed) by F2D6023, filed.
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| 36 |
Filed: 11/13/2017, Entered: 11/13/2017 |
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Confidential Sentencing Recommendation(Sealed) regarding F2D6023, filed. (dlanderos, 2)
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Request |
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| 35 |
Filed: 11/13/2017, Entered: 11/13/2017 |
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Sealed Addendum to 34 Final Presentence Investigation Report (Sealed) as to F2D6023, filed. (dlanderos, 2)
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| 34 |
Filed: 11/13/2017, Entered: 11/13/2017 |
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Final Presentence Investigation Report (Sealed) as to F2D6023, filed. (dlanderos, 2)
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| 33 |
Filed: 10/30/2017, Entered: 10/30/2017 |
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Statement of No Objections to PSR (Sealed) by F2D6023, filed.
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| 32 |
Filed: 9/26/2017, Entered: 9/27/2017 |
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ORDER to Disburse Bond in the amount of $500.00 for material witness SACS as to F2D6023 ( Signed by Judge Nelva Gonzales Ramos) Parties notified. (amireles, 2)
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Request |
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| 31 |
Filed: 9/20/2017, Entered: 9/20/2017 |
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ORDER ACCEPTING GUILTY PLEA as to F2D6023 re: 25 Report and Recommendations ( Signed by Judge Nelva Gonzales Ramos) Parties notified. (fcarbia, 2)
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Request |
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| 30 |
Filed: 9/5/2017, Entered: 9/6/2017 |
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ORDER for Presentence Investigation and Disclosure & Sentencing Dates as to F2D6023. PSI Completion due by 10/13/2017 Objection to PSI due by 10/30/2017 Final PSI due by 11/13/2017 Sentencing set for 12/13/2017 at 09:00 AM before Judge Nelva Gonzales Ramos ( Signed by Judge Nelva Gonzales Ramos) Parties notified. (AmandaZepeda, 2)
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Request |
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| 29 |
Filed: 9/5/2017, Entered: 9/6/2017 |
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MEMORANDUM OF PLEA AGREEMENT as to F2D6023, filed. (AmandaZepeda, 2)
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Request |
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| 28 |
Filed: 9/5/2017, Entered: 9/6/2017 |
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Consent to Plea of Guilty Before United States Magistrate Judge by F2D6023, filed. (AmandaZepeda, 2)
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Request |
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| 27 |
Filed: 9/5/2017, Entered: 9/5/2017 |
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ORDER granting 26 Motion to Release Material Witnesses 0FE8D64, EBC38CC, C22E91E, and S.A.C.S. in the case of F2D6023 (1).(Signed by Magistrate Judge B Janice Ellington.) Parties notified.(sylopez, 2)
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Request |
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| 26 |
Filed: 9/5/2017, Entered: 9/5/2017 |
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UNOPPOSED MOTION to Release Material Witnesses by S.A.C.S., C22E91E, EBC38CC, 0FE8D64 as to F2D6023, filed. (sylopez, 2)
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Request |
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| 25 |
Filed: 9/5/2017, Entered: 9/5/2017 |
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FINDINGS AND RECOMMENDATIONS ON PLEA OF GUILTY as to F2D6023 Objections to R&R due by 9/19/2017 ( Signed by Magistrate Judge B Janice Ellington) Parties notified. (amartinez, 2)
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Request |
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Filed: 9/5/2017, Entered: 9/5/2017 |
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Minute Entry for proceedings held before Magistrate Judge B Janice Ellington: RE-ARRAIGNMENT held on 9/5/2017. F2D6023 (1) Guilty Count 1. Consent form signed. Plea agreement offered and signed. PSI ordered. Attorney Gonzales filed a motion to release material witnesses. No objections. Granted. Order signed in court. Appearances:AUSA: J. Muschenheim USPO: A. Basaldu DUSM: R. Richards and D. Taschner. Liana E Gonzales, Daniel Quirino Longoria.(Digital # 2:47-3:14)(ERO:J. Marks) (Interpreter:L. Parada-Valdes) Deft remanded to custody, filed.(legarza, 2)
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| 24 |
Filed: 8/31/2017, Entered: 8/31/2017 |
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NOTICE OF SETTING as to F2D6023. Re-Arraignment set for 9/5/2017 at 03:00 PM before Magistrate Judge B Janice Ellington, filed. REQUESTED BY ATTORNEY. (legarza, 2)
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Request |
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| 23 |
Filed: 8/30/2017, Entered: 8/30/2017 |
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NOTICE OF SETTING as to F2D6023. Final Pretrial Conference set for 9/5/2017 at 08:00 AM before Magistrate Judge B Janice Ellington, filed. (legarza, 2)
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Request |
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Filed: 8/28/2017, Entered: 8/28/2017 |
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**Terminate Final Pretrial Conference Hearing set for Tuesday, August 29, 2017 at 9:00AM before Judge B Janice Ellington as to F2D6023. Case reset for a later date, TO BE ADVISED. (smedellin, 5)
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| 22 |
Filed: 8/9/2017, Entered: 8/9/2017 |
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NOTICE of Intention to Enter a Plea of Guilty as to F2D6023, filed. (Longoria, Daniel)
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Request |
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| 21 |
Filed: 8/2/2017, Entered: 8/2/2017 |
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SCHEDULING ORDER as to F2D6023. Motion Filing due by 8/25/2017. Final Pretrial Conference set for 8/29/2017 at 09:00 AM before Magistrate Judge B Janice Ellington Jury Selection set for 9/11/2017 at 09:00 AM before Judge Nelva Gonzales Ramos Jury Trial set for 9/11/2017 at 09:00 AM before Judge Nelva Gonzales Ramos Plea Agreement due by 8/25/2017. Deadline for Motions for Continuance: 8/25/2017. ( Signed by Magistrate Judge B Janice Ellington) Parties notified. (fcarbia, 2)
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Request |
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Filed: 8/2/2017, Entered: 8/2/2017 |
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Minute Entry for proceedings held before Magistrate Judge B Janice Ellington: ARRAIGNMENT as to F2D6023 (1) Count 1-4 held on 8/2/2017. Not Guilty on 1-4. Scheduling order to follow. Appearances: . Daniel Quirino Longoria AUSA: E. Salinas USPO: DUSM: G. Butcher and J. De Los Santos (Digital # 8:08-8:13)(ERO:F. Carbia) (Interpreter:L. Parada-Valdes) Deft remanded to custody, filed.(legarza, 2) .
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| 20 |
Filed: 7/21/2017, Entered: 7/21/2017 |
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ORDER granting 19 Motion to Continue as to F2D6023 (1) Arraignment set for 8/2/2017 at 08:00 AM before Magistrate Judge B Janice Ellington.(Signed by Magistrate Judge B Janice Ellington.) Parties notified.(amireles, 2)
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Request |
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| 19 |
Filed: 7/21/2017, Entered: 7/21/2017 |
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MOTION to Continue Arraignment by F2D6023, filed. (Attachments: # 1 Affidavit Certificate of Consultation, # 2 Proposed Order Order)(Longoria, Daniel)
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Request |
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| 18 |
Filed: 7/20/2017, Entered: 7/20/2017 |
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NOTICE of Setting as to F2D6023. Parties notified. Applicable defendant(s) required to be present at the hearing. Arraignment set for 7/26/2017 at 08:00 AM before Magistrate Judge B Janice Ellington, filed. (legarza, 2)
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Request |
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| 17 |
Filed: 7/20/2017, Entered: 7/20/2017 |
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US Attys Criminal Docket Sheet as to F2D6023. (yhausmann, 6)
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Request |
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| 16 |
Filed: 7/20/2017, Entered: 7/20/2017 |
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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 F2D6023 (1) counts 1-4. (yhausmann, 6)
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Request |
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Filed: 7/18/2017, Entered: 7/18/2017 |
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Bond payment received for Material Witness Juvenile S.A.C.S. paid by Jesus Blanco, receipt number CC012322 for $500.00, filed. (idavis, 2) [2:17-mj-00645]
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| 15 |
Filed: 7/17/2017, Entered: 7/18/2017 |
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SEALED EVENT(LynetteSlayton, 2) (Additional attachment(s) added on 7/18/2017: # 1 Redacted Main Document, # 2 Unredacted Main Document, # 3 Redacted Attachment, # 4 Unredacted Attachment) (LynetteSlayton, 2). [2:17-mj-00645]
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| 14 |
Filed: 7/17/2017, Entered: 7/18/2017 |
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SEALED EVENT (Signed by Magistrate Judge Jason B Libby) Parties notified. (LynetteSlayton, 2) (Additional attachment(s) added on 7/18/2017: # 1 Unredacted Order) (LynetteSlayton, 2). [2:17-mj-00645]
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| 13 |
Filed: 7/17/2017, Entered: 7/17/2017 |
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Sealed event, filed.(kbledsoe, 2). [2:17-mj-00645]
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Filed: 7/13/2017, Entered: 7/13/2017 |
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***SET HEARINGS REGARDING MATERIAL WITNESS S.A.C.S.: Material Witness Bond Hearing set for 7/17/2017 at 10:30 AM before Magistrate Judge Jason B Libby. (kbledsoe, 2) [2:17-mj-00645]
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| 12 |
Filed: 6/29/2017, Entered: 6/29/2017 |
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Pretrial Services Report (Sealed) as to F2D6023, filed. (slsolis, 2) [2:17-mj-00645]
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| 11 |
Filed: 6/29/2017, Entered: 6/29/2017 |
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ORDER OF DETENTION PENDING TRIAL as to F2D6023 ( Signed by Magistrate Judge Jason B Libby) Parties notified. (amartinez, 2) [2:17-mj-00645]
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Request |
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Filed: 6/29/2017, Entered: 6/29/2017 |
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Minute Entry for proceedings held before Magistrate Judge Jason B Libby: PRELIMINARY EXAMINATION & DETENTION HEARING as to F2D6023 held on 6/29/2017. Preliminary examination held. Testimony presented; government witness #1-Agent William Miranda. Arguments heard. Court finds probable cause. Detention hearing waived without prejudice in open court. Appearances: AUSA Robert Thorpe. Daniel Quirino Longoria. USPO-Art Sanchez. USM-Don Mihelich; Justin De Los Santos. (Digital # 9:03:31-9:03:40/9:13:45-9:26:25)(ERO:genay rogan) (Interpreter:judy hawks) Deft remanded to custody, filed.(kbledsoe, 2) [2:17-mj-00645]
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| 10 |
Filed: 6/28/2017, Entered: 6/28/2017 |
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ORDER OF DETENTION PENDING Trial for Material Witness 0FE8D64 as to F2D6023 ( Signed by Magistrate Judge Jason B Libby) Parties notified. (fcarbia, 2) [2:17-mj-00645]
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Request |
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Filed: 6/28/2017, Entered: 6/28/2017 |
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Minute Entry for proceedings held before Magistrate Judge Jason B Libby: DETENTION HEARING FOR MATERIAL WITNESS 0FE8D64 as to F2D6023 held on 6/28/2017. Hearing waived in open court without prejudice. Appearances: AUSA Kenneth Cusick. Liana E Gonzales. USM-Wade Ujhely; Robin Richards. (Digital # 9:20:02-9:21:22)(ERO:verlinda rios) (Interpreter:millie macossay) Deft remanded to custody, filed.(kbledsoe, 2) [2:17-mj-00645]
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| 9 |
Filed: 6/27/2017, Entered: 6/27/2017 |
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NOTICE of Vacation Schedule by F2D6023, filed.(Longoria, Daniel) [2:17-mj-00645]
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Request |
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| 8 |
Filed: 6/27/2017, Entered: 6/27/2017 |
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MOTION for Leave to Appear as Attorney of Record Attorney: Daniel Quirino Longoria by F2D6023, filed. (Longoria, Daniel) [2:17-mj-00645]
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Request |
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| 7 |
Filed: 6/26/2017, Entered: 6/27/2017 |
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ORDER APPOINTING COUNSEL for Material Witness(es): S.A.C.S. (Minor), 0FE8D64, EBC38CC, C22E91E. Liana E. Gonzales appointed. ( Signed by Magistrate Judge Jason B Libby) Parties notified. (idavis, 2) [2:17-mj-00645]
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Request |
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| 6 |
Filed: 6/26/2017, Entered: 6/27/2017 |
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Sealed Financial Affidavit CJA 23 by Material Witness Jorge Alberto Benitez-Zelaya as to F2D6023, filed. [2:17-mj-00645]
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| 5 |
Filed: 6/26/2017, Entered: 6/27/2017 |
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Sealed Financial Affidavit CJA 23 by Material Witness C22E91E as to F2D6023, filed. [2:17-mj-00645]
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| 4 |
Filed: 6/26/2017, Entered: 6/27/2017 |
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Sealed Financial Affidavit CJA 23 by Material Witness EBC38CC as to F2D6023, filed. [2:17-mj-00645]
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Filed: 6/26/2017, Entered: 6/26/2017 |
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Interpreter needed as to F2D6023. Language: SPANISH. Corpus Christi Interpreter for F2D6023 added. (kbledsoe, 2) [2:17-mj-00645]
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Filed: 6/26/2017, Entered: 6/26/2017 |
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Minute Entry for proceedings held before Magistrate Judge Jason B Libby: INITIAL APPEARANCE as to F2D6023, (Deft informed of rights) held on 6/26/2017. Defendant states he will retain counsel. Government moves for detention and requests continuance. Court grants Governments request for continuance. Preliminary Examination & Detention Hearing set for 6/29/2017 at 09:00 AM before Magistrate Judge Jason B Libby. Appearances: AUSA Patti Hubert Booth.USM-Wade Ujhely; Robin Richards. (Digital # 2:43:01-2:51:45)(ERO:genay rogan) (Interpreter:judy hawks) Deft remanded to custody, filed.(kbledsoe, 2) [2:17-mj-00645]
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| 3 |
Filed: 6/26/2017, Entered: 6/26/2017 |
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Sealed event, filed.(kbledsoe, 2) . [2:17-mj-00645]
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Filed: 6/26/2017, Entered: 6/26/2017 |
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Minute Entry for proceedings held before Magistrate Judge Jason B Libby: INITIAL APPEARANCE OF MATERIAL WITNESS(ES) 0FE8D64, EBC38CC and C22E91E as to F2D6023, (Material Witness(es) informed of rights) held on 6/26/2017. 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. FOR MATERIAL WITNESSES EBC38CC AND OSCAR MATA-VALLE-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. FOR MATERIAL WITNESS JORGE BENITEZ-ALVARADO-AUSA states he has prior immigration history. Government moves for detention and Detention Hearing set for 6/28/2017 at 09:00 AM before Magistrate Judge Jason B Libby. Material Witnesses are citizens of El Salvador; rights to consular notification given; each Material Witness wishes to have consular officials notified of arrest; Case Agent to notify consular officials. Appearances: AUSA Patti Hubert Booth. USM-Wade Ujhely; Robin Richards. (Digital # 2:13:31-2:18:13)(ERO:genay rogan) (Interpreter:judy hawks) Deft remanded to custody, filed.(kbledsoe, 2) [2:17-mj-00645]
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| 2 |
Filed: 6/23/2017, Entered: 6/26/2017 |
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Affidavit for Material Witness(es) 0FE8D64, S.A.C.S., EBC38CC, C22E91E as to F2D6023, filed.(dterrell, 2) (Additional attachment(s) added on 6/26/2017: # 1 Unredacted Affidavit for Material Witness) (dterrell, 2). [2:17-mj-00645]
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Request |
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| 1 |
Filed: 6/23/2017, Entered: 6/26/2017 |
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COMPLAINT as to F2D6023 (1), filed. (dterrell, 2) (Additional attachment(s) added on 6/26/2017: # 1 Unredacted Complaint) (dterrell, 2). [2:17-mj-00645]
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Request |
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Filed: 6/21/2017, Entered: 6/26/2017 |
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Arrest of F2D6023, filed. (kbledsoe, 2) [2:17-mj-00645]
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