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 36 |
Filed: 2/27/2018, Entered: 2/27/2018 |
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Statement of Reasons (Sealed) as to Carlos Alberto Jimenez-De La Rosa. 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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 35 |
Filed: 2/27/2018, Entered: 2/27/2018 |
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AMENDED JUDGMENT as to Carlos Alberto Jimenez-De La Rosa (1) Count 1,2-3 ( Signed by Judge Hilda G Tagle) Parties notified. (fcarbia, 2)
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 Request |
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| 34 |
Filed: 2/26/2018, Entered: 2/26/2018 |
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ORDER GRANTING Defendant's Motion 31 for a recommendation to serve his sentence at a Bureau of Prisons facility near the Rio Grande Valley area in Texas as to Carlos Alberto Jimenez-De La Rosa. ( Signed by Judge Hilda G Tagle) Parties notified. (scavazos, 1)
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Request |
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| 33 |
Filed: 2/23/2018, Entered: 2/23/2018 |
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Statement of Reasons (Sealed) as to Carlos Alberto Jimenez-De La Rosa. 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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| 32 |
Filed: 2/23/2018, Entered: 2/23/2018 |
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JUDGMENT as to Carlos Alberto Jimenez-De La Rosa ( Signed by Judge Hilda G Tagle) Parties notified. (fcarbia, 2)
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Request |
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| 31 |
Filed: 2/22/2018, Entered: 2/22/2018 |
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MOTION for Court to Recommend Rio Grande Valley area as location of Incarceration by Carlos Alberto Jimenez-De La Rosa, filed. (Braver, Rachel)
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Request |
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| 30 |
Filed: 2/22/2018, Entered: 2/22/2018 |
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Disregard. Filed in error. Please see 31 . MOTION for Court to Recommend Rio Grande Valley area as location of Incarceration by Carlos Alberto Jimenez-De La Rosa, filed. (Braver, Rachel) Modified on 2/22/2018 (AmandaZepeda, 2).
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Request |
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Filed: 2/21/2018, Entered: 2/21/2018 |
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Minute Entry for proceedings held before Judge Hilda G Tagle: Sentencing held on 2/21/2018 for Carlos Alberto Jimenez-De La Rosa (1), Count(s) 1, 18 Months BOP. No SRT ordered. $100.00 S/A fee due instanter. Fine and additional assessment waived.; Count(s) 2-3, Dismissed on Govt's motion. Appearances: AUSA Jon Muschenheim; Rachel Elizabeth Braver. USPO Bronia Brown. (ERO:Jared Marks) (Interpreter:Lorena Parada-Valdes) Deft remanded to custody, filed. [10:31-10:38](scavazos, 1)
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| 29 |
Filed: 12/28/2017, Entered: 12/28/2017 |
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NOTICE OF RESETTING as to Carlos Alberto Jimenez-De La Rosa. Sentencing set for 2/21/2018 at 09:30 AM before Judge Hilda G Tagle, filed. (scavazos, 1)
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Request |
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| 28 |
Filed: 12/15/2017, Entered: 12/15/2017 |
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Confidential Sentencing Recommendation(Sealed) regarding Carlos Alberto Jimenez-De La Rosa, filed. (rmonroy, 2)
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Request |
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| 27 |
Filed: 12/15/2017, Entered: 12/15/2017 |
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Sealed Addendum to 26 Final Presentence Investigation Report (Sealed) as to Carlos Alberto Jimenez-De La Rosa, filed. (rmonroy, 2)
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| 26 |
Filed: 12/15/2017, Entered: 12/15/2017 |
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Final Presentence Investigation Report (Sealed) as to Carlos Alberto Jimenez-De La Rosa, filed. (rmonroy, 2)
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| 25 |
Filed: 12/6/2017, Entered: 12/6/2017 |
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NOTICE OF RESETTING as to Carlos Alberto Jimenez-De La Rosa. Sentencing set for 1/24/2018 at 09:30 AM before Judge Hilda G Tagle, filed. (scavazos, 1)
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Request |
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| 24 |
Filed: 12/5/2017, Entered: 12/5/2017 |
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NOTICE of Reassignment to Judge Hilda G Tagle as to Carlos Alberto Jimenez-De La Rosa. Deadlines in scheduling orders remain in effect, and all court settings are vacated Judge Nelva Gonzales Ramos no longer assigned to the case. Parties notified, filed. (bcortez, 2)
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Request |
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| 23 |
Filed: 10/27/2017, Entered: 10/27/2017 |
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NOTICE OF RESETTING as to Carlos Alberto Jimenez-De La Rosa. Sentencing set for 1/10/2018 at 10:00 AM before Judge Nelva Gonzales Ramos, filed. (TIME CHANGE ONLY) (bcortez, 2)
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Request |
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| 22 |
Filed: 10/18/2017, Entered: 10/18/2017 |
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ORDER ACCEPTING GUILTY PLEA as to Carlos Alberto Jimenez-De La Rosa re: 19 Report and Recommendations ( Signed by Judge Nelva Gonzales Ramos) Parties notified. (lrivera, 2)
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Request |
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| 21 |
Filed: 10/6/2017, Entered: 10/6/2017 |
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ORDER granting 20 Motion to Release Material Witnesses 533AD49, 1D31246 and 5E6ACA6 as to Carlos Alberto Jimenez-De La Rosa (1).(Signed by Magistrate Judge Jason B Libby.) Parties notified.(lrivera, 2)
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Request |
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| 20 |
Filed: 10/5/2017, Entered: 10/5/2017 |
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Unopposed MOTION to Release Material Witnesses by 533AD49 as to Carlos Alberto Jimenez-De La Rosa, filed. (Attachments: # 1 Proposed Order)(Gonzales, Liana)
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Request |
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| 19 |
Filed: 10/2/2017, Entered: 10/2/2017 |
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FINDINGS AND RECOMMENDATION ON PLEA OF GUILTY as to Carlos Alberto Jimenez-De La Rosa. ( Signed by Magistrate Judge Jason B Libby) Parties notified. (mserpa, 2)
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Request |
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| 18 |
Filed: 10/2/2017, Entered: 10/2/2017 |
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ORDER for Presentence Investigation and Disclosure & Sentencing Dates as to Carlos Alberto Jimenez-De La Rosa. PSI Completion due by 11/16/2017 Objection to PSI due by 12/1/2017 Final PSI due by 12/16/2017 Sentencing set for 1/10/2018 at 02:30 PM before Judge Nelva Gonzales Ramos ( Signed by Judge Nelva Gonzales Ramos) Parties notified. (AmandaZepeda, 2)
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Request |
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| 17 |
Filed: 10/2/2017, Entered: 10/2/2017 |
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MEMORANDUM OF PLEA AGREEMENT as to Carlos Alberto Jimenez-De La Rosa, filed. (AmandaZepeda, 2)
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Request |
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| 16 |
Filed: 10/2/2017, Entered: 10/2/2017 |
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Consent to Plea of Guilty before United States Magistrate Judge by Carlos Alberto Jimenez-De La Rosa, filed. (AmandaZepeda, 2)
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Request |
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Filed: 10/2/2017, Entered: 10/2/2017 |
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Minute Entry for proceedings held before Magistrate Judge Jason B Libby: RE-ARRAIGNMENT held on 10/2/2017. Carlos Alberto Jimenez-De La Rosa (1) Guilty Count 1. Consent to plea before magistrate judge entered. Written plea agreement entered with appeal waiver. PSI ordered. Sentencing date announced in open court. Sentencing Order to be entered. Discussion held regarding status of the material witnesses. Attorney Gonzales moves to release material witnesses. No objections from AUSA Gould. Attorney Gonzales states FPD will have no objections to the release after they have interviewed the witnesses. Motion to be filed once interview is complete. Appearances: AUSA Amanda Gould. Liana E Gonzales. Rachel Elizabeth Braver. USPO-Rogelio Sepulveda. USM-Wade Ujhely; Justin De Los Santos. (Digital # 9:35:35-10:17:46)(ERO:judy alvarez) (Interpreter:beatriz wright) Deft remanded to custody, filed.(kbledsoe, 2)
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| 15 |
Filed: 8/14/2017, Entered: 8/14/2017 |
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PRETRIAL ORDER AND ELLIS ORDER as to Carlos Alberto Jimenez-De La Rosa. Motions in Limine, Exhibit and Witness Lists, Proposed Jury Instructions, and Motions to Continue FPTC/Jury Selection are due no later than 9/27/2017. Final Pretrial Conference set for 10/2/2017 at 09:30 AM before Magistrate Judge Jason B Libby. Jury Selection set for 10/10/2017 at 09:00 AM before Judge Nelva Gonzales Ramos. Jury Trial set for 10/10/2017 at 09:00 AM before Judge Nelva Gonzales Ramos. Plea Agreement due by 9/27/2017. ( Signed by Magistrate Judge Jason B Libby) Parties notified. (jalvarez, 2)
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Filed: 8/14/2017, Entered: 8/14/2017 |
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Minute Entry for proceedings held before Magistrate Judge Jason B Libby: ARRAIGNMENT as to Carlos Alberto Jimenez-De La Rosa (1) Count 1-3 held on 8/14/2017. Not Guilty on 1-3. Appearances: AUSA Brittany Jensen. Rachel Elizabeth Braver. USM-Scott Ostreicher; Justin De Los Santos. (Digital # 9:23:27-9:30:07)(ERO:jared marks) (Interpreter:millie macossay) Deft remanded to custody, filed.(kbledsoe, 2)
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| 14 |
Filed: 8/10/2017, Entered: 8/10/2017 |
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NOTICE OF SETTING as to Carlos Alberto Jimenez-De La Rosa. Arraignment set for 8/14/2017 at 09:30 AM before Magistrate Judge Jason B Libby, filed. (kbledsoe, 2)
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Request |
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| 13 |
Filed: 8/9/2017, Entered: 8/10/2017 |
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NOTICE of Related Case: 2:17mj733 by USA as to Carlos Alberto Jimenez-De La Rosa, filed.(vrios, 2)
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Request |
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| 12 |
Filed: 8/9/2017, Entered: 8/10/2017 |
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US Attys Criminal Docket Sheet as to Carlos Alberto Jimenez-De La Rosa, filed.(vrios, 2)
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Request |
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| 11 |
Filed: 8/9/2017, Entered: 8/10/2017 |
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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 Carlos Alberto Jimenez-De La Rosa (1) count(s) 1-3, filed. (vrios, 2)
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Request |
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Filed: 8/8/2017, Entered: 8/8/2017 |
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NOTICE OF ATTORNEY APPEARANCE Rachel Elizabeth Braver, Federal Public Defender, in case as to Carlos Alberto Jimenez-De La Rosa, filed.(Braver, Rachel) [2:17-mj-00732]
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| 10 |
Filed: 7/21/2017, Entered: 7/21/2017 |
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ORDER OF DETENTION PENDING TRIAL as to Carlos Alberto Jimenez-De La Rosa ( Signed by Magistrate Judge B Janice Ellington) Parties notified. (arodriguez, 2) [2:17-mj-00732]
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Request |
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Filed: 7/21/2017, Entered: 7/21/2017 |
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Minute Entry for proceedings held before Magistrate Judge B Janice Ellington: PRELIMINARY EXAMINATION & DETENTION HEARING as to Carlos Alberto Jimenez-De La Rosa held on 7/21/2017. Deft. waives hearings. Appearances:AUSA: A. Gould USPO:. E. Rivas DUSM: G. Butcher and W. Ujhely. R. Rraver OBO Christina M. Woehr.(Digital # 8:38-8:38)(ERO:J. Marks) (Interpreter:J. Hawks) Deft remanded to custody, filed.(legarza, 2) . [2:17-mj-00732]
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| 9 |
Filed: 7/20/2017, Entered: 7/20/2017 |
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ORDER OF DETENTION PENDING TRIAL FOR MATERIAL WITNESSES, 5E6ACA6, 533AD49, and 1D31246 as to Carlos Alberto Jimenez-De La Rosa. ( Signed by Magistrate Judge B Janice Ellington) Parties notified. (jalvarez, 2) [2:17-mj-00732]
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Filed: 7/20/2017, Entered: 7/20/2017 |
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Minute Entry for proceedings held before Magistrate Judge B Janice Ellington: DETENTION HEARING for Material Witness, 5E6ACA6, 533AD49 AND 1D31246, as to Carlos Alberto Jimenez-De La Rosa held on 7/20/2017. Hearing waived by each material witness. Appearances:AUSA: H. Martinez USPO:. N. Guevara DUSM: D. Taschner and B. Escobar. Liana E Gonzales.(Digital # 9:16-9:18)(ERO:J. Marks) (Interpreter:L. Parada-Valdes) Deft remanded to custody, filed.(legarza, 2) [2:17-mj-00732]
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Filed: 7/18/2017, Entered: 7/18/2017 |
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NOTICE OF ATTORNEY APPEARANCE Christina M. Woehr, Federal Public Defender, in case as to Carlos Alberto Jimenez-De La Rosa, filed.(Woehr, Christina) [2:17-mj-00732]
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| 8 |
Filed: 7/18/2017, Entered: 7/18/2017 |
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ORDER APPOINTING COUNSEL for Material Witness(es): 533AD49, 1D31246 and 5E6ACA6. Liana E. Gonzales appointed. ( Signed by Magistrate Judge B Janice Ellington) Parties notified. (fcarbia, 2) [2:17-mj-00732]
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| 7 |
Filed: 7/18/2017, Entered: 7/18/2017 |
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ORDER APPOINTING FEDERAL PUBLIC DEFENDER. Federal Public Defender - Corpus Christi for Carlos Alberto Jimenez-De La Rosa ( Signed by Magistrate Judge B Janice Ellington) Parties notified. (jmarks, 2) [2:17-mj-00732]
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Request |
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| 6 |
Filed: 7/18/2017, Entered: 7/18/2017 |
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Sealed Financial Affidavit CJA 23 by Material Witness Zulema Leticia Roman-Aidaz as to Carlos Alberto Jimenez-De La Rosa, filed. [2:17-mj-00732]
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| 5 |
Filed: 7/18/2017, Entered: 7/18/2017 |
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Sealed Financial Affidavit CJA 23 by Material Witness 1D31246 as to Carlos Alberto Jimenez-De La Rosa, filed. [2:17-mj-00732]
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| 4 |
Filed: 7/18/2017, Entered: 7/18/2017 |
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Sealed Financial Affidavit CJA 23 by Material Witness 533AD49 as to Carlos Alberto Jimenez-De La Rosa, filed. [2:17-mj-00732]
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| 3 |
Filed: 7/18/2017, Entered: 7/18/2017 |
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Sealed Financial Affidavit CJA 23 by Carlos Alberto Jimenez-De La Rosa, filed. [2:17-mj-00732]
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Filed: 7/18/2017, Entered: 7/18/2017 |
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Minute Entry for proceedings held before Magistrate Judge B Janice Ellington: INITIAL APPEARANCE as to Carlos Alberto Jimenez-De La Rosa, (Deft informed of rights) held on 7/18/2017. Defendant requests appointed counsel. Financial Affidavit executed. Court appoints an attorney. Govt. moves for detention and requests a continuance. Court grants Governments request for continuance. Rights to consular notification given; Defendant does wish to have consular officials notified. Case agent to notify consular official. Preliminary Examination & Detention Hearing set for 7/21/2017 at 08:00 AM before Magistrate Judge B Janice Ellington Appearances:AUSA: R. Thorpe USPO:. A. Sanchez DUSM: W. Ujhely and D. Mihelich.(Digital # 2:19-2:35)(ERO:L. Rivera) (Interpreter:L. Parada-Valdes) Deft remanded to custody, filed.(legarza, 2) [2:17-mj-00732]
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Filed: 7/18/2017, Entered: 7/18/2017 |
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Interpreter needed as to Carlos Alberto Jimenez-De La Rosa. Language: SPANISH. (legarza, 2) [2:17-mj-00732]
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Filed: 7/18/2017, Entered: 7/18/2017 |
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Minute Entry for proceedings held before Magistrate Judge B Janice Ellington: INITIAL APPEARANCE OF MATERIAL WITNESS(ES) 5E6ACA6, 1D31246 AND 533AD49 as to Carlos Alberto Jimenez-De La Rosa, (Material Witness(es) informed of rights) held on 7/18/2017. 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. Government moves for detention as to each Material Witness. Court grants Governments request for continuance. Rights to consular notification given; each Material Witness wishes to have consular officials notified of arrest; Case Agent to notify consular officials. Detention Hearing set for 7/20/2017 at 09:00 AM before Magistrate Judge B Janice Ellington Appearances:AUSA: R. Thorpe USPO:. A. Sanchez DUSM: W. Ujhely and D. Mihelich.(Digital # 2:04-2:14)(ERO:L. Rivera) (Interpreter:L. Parada-Valdes) Deft remanded to custody, filed.(legarza, 2) [2:17-mj-00732]
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| 2 |
Filed: 7/18/2017, Entered: 7/18/2017 |
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Affidavit for Material Witness(es) 533AD49, 1D31246, 5E6ACA6 as to Carlos Alberto Jimenez-De La Rosa, filed.(idavis, 2) [2:17-mj-00732]
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| 1 |
Filed: 7/18/2017, Entered: 7/18/2017 |
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COMPLAINT as to Carlos Alberto Jimenez-De La Rosa (1), filed. (idavis, 2) [2:17-mj-00732]
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Filed: 7/16/2017, Entered: 7/18/2017 |
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Arrest of Carlos Alberto Jimenez-De La Rosa, filed. (legarza, 2) [2:17-mj-00732]
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