United States v. Bravo-Farias

Criminal Case Texas Northern District Court, Case No. 2:17-cr-00055
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Last Updated July 29, 2025 at 6:34 PM EDT (7.5 months ago) Update UpdateSpaceE-Mail Alert AlertsSpaceJump Jump
Summary

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

Represented by United States Department of Justice

Name Phone Fax E-Mail
Space Anna Marie Bell-DOJ +1 806 324 2397 +1 806 324 2399 anna.bell@usdoj.gov
Space Joshua Jerome Frausto-DOJ +1 806 324 2322 +1 806 324 2399 joshua.frausto@usdoj.gov
Space Sean Jeffrey Taylor-DOJ +1 806 324 2345 +1 806 324 2399 sean.taylor@usdoj.gov
v.
No Logo Anonymized Party [6E81009], Defendant

Represented by Unknown Firm

Name Phone Fax E-Mail
Space Christy Lee Drake +1 806 410 2030 +1 806 372 8444 chrisdrakelaw@gmail.com

Represented by Office of Defender Services

Name Phone Fax E-Mail
Space Eric Scott Coats-FPD Eric_Coats@fd.org
No Logo Anonymized Party [B0CE34C], Defendant

Represented by Highland Park Place

Name Phone Fax E-Mail
Space Tim D. Newsom tnewsom@flbranson.com

Represented by Office of Defender Services

Name Phone Fax E-Mail
Space Cristy J McElroy-FPD Cj_McElroy@fd.org
No Logo Anonymized Party [E71D357], Defendant

Represented by Office of Defender Services

Name Phone Fax E-Mail
Space Bonita L Gunden-FPD +1 806 324 2370 + 806 324 2372 Bonita_Gunden@fd.org

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) 117 Filed: 7/19/2021, Entered: 7/19/2021
Mail returned as undeliverable. 116 ORDER denying Motion to Reduce Sentence re: FIRST STEP Act received back from 6E81009 as Not Deliverable as Addressed. No address update from last filed document. The current document has not been re-mailed. (nhp) Modified title of document on 7/20/2021 (awc).
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Legal Document (Payment Possibly Required) 116 Filed: 7/9/2021, Entered: 7/9/2021 Court Filing
ORDER denying 112 Motion to Reduce Sentence re: FIRST STEP Act as to 6E81009 (3). (Ordered by Senior Judge Sidney A Fitzwater on 7/9/2021) (nhp)
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Legal Document (Payment Possibly Required) 114 Filed: 5/17/2021, Entered: 5/17/2021
Mail returned as undeliverable. 113 Order Setting Deadline/Hearing, received back from 6E81009 as Not Deliverable as Addressed. No address update from last filed document. The current document has not been re-mailed. (nhp)
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Legal Document (Payment Possibly Required) 113 Filed: 5/6/2021, Entered: 5/6/2021 Court Filing
ORDER as to 6E81009: To the extent 6E81009 relies on grounds other than COVID-19 for seeking compassionate release, the court directs the government to file a response, which it may file under seal, no later than May 27, 2021. (Ordered by Senior Judge Sidney A Fitzwater on 5/6/2021) (nhp) Modified typo on 5/7/2021 (awc).
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Legal Document (Payment Possibly Required) 112 Filed: 5/4/2021, Entered: 5/4/2021
Motion to Reduce Sentence re: FIRST STEP Act filed by 6E81009. (Attachments: # 1 Additional Page(s)) (nhp) Modified (Civil case number 2:21-CV-80 opened.) on 5/4/2021 (nhp).
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Legal Document (Payment Possibly Required) 110 Filed: 2/14/2018, Entered: 2/14/2018 Court Filing
JUDGMENT as to E71D357 (2), Count(s) 1, Dismissed on Government's motion; Count(s) 2, Custody of the BOP for a term of 156 months. S/R - 5 years. MSA - $100 (Ordered by Judge Sidney A Fitzwater on 2/12/2018) (vls)
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Legal Document (Payment Possibly Required) 108 Filed: 2/12/2018, Entered: 2/13/2018 Court Filing
JUDGMENT as to B0CE34C (1), Count(s) 1, Dismissed on Government's motion; Count(s) 2, Custody of the BOP for a term of 180 months. S/R - 5 years. MSA - $100 (Ordered by Judge Sidney A Fitzwater on 2/12/2018) (awc)
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Blank 107 Filed: 2/12/2018, Entered: 2/12/2018 Court Filing
ELECTRONIC Minute Entry for proceedings held before Judge Sidney A Fitzwater: Sentencing held on 2/12/2018 for E71D357 (2), Count(s) 1, Dismissed on Government's motion; Court accepts plea agreement. Count(s) 2, Custody of the BOP for a term of 156 months. S/R - 5 years. MSA - $100. Deft custody continued. Attorney Appearances: AUSA - Anna Bell; Defense - Bonita Gunden. (Court Reporter: Stacy Morrison) (No exhibits) Time in Court - :14. (Interpreter Yovana Gonzalez.) (djs)
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Legal Document (Payment Possibly Required) 106 Filed: 2/12/2018, Entered: 2/12/2018 Court Filing
ELECTRONIC Minute Entry for proceedings held before Judge Sidney A Fitzwater: Sentencing held on 2/12/2018 for B0CE34C (1), Count(s) 1, Dismissed on Government's motion; Court accepts plea agreement. Count(s) 2, Custody of the BOP for a term of 180 months. S/R - 5 years. MSA - $100. Deft custody continued. Attorney Appearances: AUSA - Anna Bell; Defense - Tim Newsom. (Court Reporter: Stacy Morrison) (No exhibits) Time in Court - :36. (Interpreter Yovana Gonzalez.) (djs)
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Blank 105 Filed: 2/6/2018, Entered: 2/6/2018 Court Filing
NOTICE OF HEARING as to E71D357. Sentencing reset for 2/12/2018 01:30 PM in US Courthouse, Courtroom 2nd Floor, 205 E. 5th St., Amarillo, TX 79101-1559 before Judge Sidney A Fitzwater. (djs)
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Legal Document (Payment Possibly Required) 91 Filed: 12/6/2017, Entered: 12/6/2017 Court Filing
JUDGMENT as to 6E81009 (3), Count(s) 1, Dismissed on Government's motion; Count(s) 2, Custody of the BOP for a term of 189 months. MSA - $100. S/R - 5 years. Forfeiture - The deft shall forfeit to the United States of American any right, title, or interest in the sum of $7,000 in U.S. Currency. (Ordered by Judge Sidney A Fitzwater on 12/5/2017) (awc)
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Blank 90 Filed: 12/5/2017, Entered: 12/6/2017 Court Filing
ELECTRONIC Minute Entry for proceedings held before Judge Sidney A Fitzwater: Sentencing held on 12/5/2017 for 6E81009 (3), Count(s) 1, Dismissed on Government's motion; Count(s) 2, Custody of the BOP for a term of 189 months. MSA - $100. S/R - 5 years. Forfeiture - The deft shall forfeit to the United States of American any right, title, or interest in the sum of $7,000 in U.S. Currency. Court accepts plea agreement. Deft custody continued. Attorney Appearances: AUSA - Anna Bell; Defense - Eric Coats. (Court Reporter: Stacy Morrison) (No exhibits) Time in Court - :26. (Interpreter N/A.) (djs)
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Blank 89 Filed: 11/30/2017, Entered: 11/30/2017 Court Filing
NOTICE OF HEARING as to 6E81009: Sentencing reset for 12/5/2017 05:15 PM in US Courthouse, Courtroom 2nd Floor, 205 E. 5th St., Amarillo, TX 79101-1559 before Judge Sidney A Fitzwater. (djs)
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Legal Document (Payment Possibly Required) 84 Filed: 10/19/2017, Entered: 10/19/2017
NOTICE of Administrative Forfeiture filed by USA as to B0CE34C, E71D357, 6E81009 (Attachments: # 1 Declaration(s)) (Bell-DOJ, Anna Marie)
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Legal Document (Payment Possibly Required) 83 Filed: 10/16/2017, Entered: 10/16/2017 Court Filing
Sentencing Scheduling Order as to E71D357: Presentence Investigation Report due by 12/18/2017. Sentencing set for Monday, 2/12/2018 09:00 AM in US Courthouse, Courtroom 2nd Floor, 205 E. 5th St., Amarillo, TX 79101-1559 before Judge Sidney A Fitzwater. (Ordered by Judge Sidney A Fitzwater on 10/16/2017) (djs)
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Legal Document (Payment Possibly Required) 82 Filed: 10/16/2017, Entered: 10/16/2017 Court Filing
Sentencing Scheduling Order as to B0CE34C: Presentence Investigation Report due by 12/18/2017. Sentencing set for Monday, 2/12/2018 09:00 AM in US Courthouse, Courtroom 2nd Floor, 205 E. 5th St., Amarillo, TX 79101-1559 before Judge Sidney A Fitzwater. (Ordered by Judge Sidney A Fitzwater on 10/16/2017) (djs)
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Legal Document (Payment Possibly Required) 81 Filed: 10/16/2017, Entered: 10/16/2017 Court Filing
ELECTRONIC Minute Entry for proceedings held before Judge Sidney A Fitzwater: Rearraignment Hearing as to B0CE34C held on 10/16/2017. Plea entered by B0CE34C (1) Guilty on Count 2 Location interval set to: LC. Deft Sworn. Court defers acceptance of plea agreement. Court finds deft understands nature of charge and is competent to enter plea. Deft Custody continued. Attorney Appearances: AUSA - Anna Bell; Defense - Tim Newsom. (Court Reporter: Stacy Morrison) (No exhibits) Time in Court - :24. (Interpreter Gregorio Ayala.) (egb)
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Blank 80 Filed: 10/16/2017, Entered: 10/16/2017 Court Filing
ELECTRONIC Minute Entry for proceedings held before Judge Sidney A Fitzwater: Rearraignment Hearing as to E71D357 held on 10/16/2017. Plea entered by E71D357 (2) Guilty on Count 2. Location interval set to: LC. Deft Sworn. Court defers acceptance of plea agreement. Court finds deft understands nature of charge and is competent to enter plea. Deft Custody continued. Attorney Appearances: AUSA - Anna Bell; Defense - Bonita L. Gunden. (Court Reporter: Stacy Morrison) (No exhibits) Time in Court - :28. (Interpreter Gregorio Ayala.) (egb)
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Blank 79 Filed: 10/13/2017, Entered: 10/13/2017 Court Filing
NOTICE OF HEARING as to E71D357. Rearraignment set for Monday, 10/16/2017 09:00 AM in US Courthouse, Courtroom 2nd Floor, 205 E. 5th St., Amarillo, TX 79101-1559 before Judge Sidney A Fitzwater. (djs)
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Legal Document (Payment Possibly Required) 77 Filed: 10/13/2017, Entered: 10/13/2017
Factual Resume as to E71D357 (Bell-DOJ, Anna Marie)
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Legal Document (Payment Possibly Required) 76 Filed: 10/13/2017, Entered: 10/13/2017
PLEA AGREEMENT as to E71D357 (Bell-DOJ, Anna Marie)
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Legal Document (Payment Possibly Required) 75 Filed: 9/26/2017, Entered: 9/26/2017 Court Filing
ELECTRONIC NOTICE OF HEARING as to B0CE34C Rearraignment set for Monday, 10/16/2017 09:00 AM in US Courthouse, Courtroom 1st Floor, 205 E. 5th St. Amarillo, TX 79101-1559 before Judge Sidney A Fitzwater. (chmb)
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Legal Document (Payment Possibly Required) 73 Filed: 9/26/2017, Entered: 9/26/2017
Factual Resume as to B0CE34C (Bell-DOJ, Anna Marie)
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Legal Document (Payment Possibly Required) 72 Filed: 9/26/2017, Entered: 9/26/2017
PLEA AGREEMENT as to B0CE34C (Bell-DOJ, Anna Marie)
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Legal Document (Payment Possibly Required) 71 Filed: 9/5/2017, Entered: 9/5/2017 Court Filing
Sentencing Scheduling Order as to 6E81009: Presentence Investigation Report due by 11/7/2017. Sentencing set for Monday, 12/4/2017 09:00 AM in US Courthouse, Courtroom 2nd Floor, 205 E. 5th St., Amarillo, TX 79101-1559 before Judge Sidney A Fitzwater. (Ordered by Judge Sidney A Fitzwater on 9/5/2017) (chmb)
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Blank 70 Filed: 9/5/2017, Entered: 9/5/2017 Court Filing
ELECTRONIC Minute Entry for proceedings held before Judge Sidney A Fitzwater: Rearraignment Hearing as to 6E81009 held on 9/5/2017. Plea entered by 6E81009 (3) Guilty Count 2 Location interval set to: LC. Deft Sworn. Court defers acceptance of plea agreement. Court finds deft understands nature of charge and is competent to enter plea. Deft Custody continued. Attorney Appearances: AUSA - Anna Marie Bell; Defense - Eric Scott Coats. (Court Reporter: Stacy Morrison) (No exhibits) Time in Court - :22. (Interpreter N/A.) (chmb)
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Blank 69 Filed: 8/25/2017, Entered: 8/25/2017 Court Filing
ELECTRONIC NOTICE OF HEARING as to 6E81009 Rearraignment set for Tuesday, 9/5/2017 09:00 AM in US Courthouse, Courtroom 2nd Floor, 205 E. 5th St., Amarillo, TX 79101-1559 before Judge Sidney A Fitzwater. (chmb)
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Legal Document (Payment Possibly Required) 67 Filed: 8/24/2017, Entered: 8/24/2017
Factual Resume as to 6E81009 (Bell-DOJ, Anna Marie)
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Legal Document (Payment Possibly Required) 66 Filed: 8/24/2017, Entered: 8/24/2017
PLEA AGREEMENT as to 6E81009 (Bell-DOJ, Anna Marie)
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Legal Document (Payment Possibly Required) 65 Filed: 8/22/2017, Entered: 8/22/2017 Court Filing
ORDER TO CONTINUE in the Interest of Justice as to B0CE34C, E71D357, 6E81009. (Motions now due by 9/18/2017. Jury Trial reset for 10/16/2017 09:00 AM in US Courthouse, Courtroom 2nd Floor, 205 E. 5th St., Amarillo, TX 79101-1559 before Judge Sidney A Fitzwater.) Re: 63 MOTION to Continue and 64 MOTION to Continue (Ordered by Judge Sidney A Fitzwater on 8/22/2017) (djs)
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Legal Document (Payment Possibly Required) 64 Filed: 8/21/2017, Entered: 8/21/2017
MOTION to Continue filed by B0CE34C (Newsom, Timothy)
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Legal Document (Payment Possibly Required) 63 Filed: 8/21/2017, Entered: 8/21/2017
MOTION to Continue filed by E71D357 with Brief/Memorandum in Support. (Gunden-FPD, Bonita)
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Legal Document (Payment Possibly Required) 62 Filed: 8/9/2017, Entered: 8/9/2017
Supplement to Certificate of Conference for Discovery Motions re: 59 filed by B0CE34C (Newsom, Timothy) Modified title on 8/9/2017 (vls).
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Legal Document (Payment Possibly Required) 61 Filed: 8/8/2017, Entered: 8/8/2017 Court Filing
ORDER granting 57 Motion to Withdraw as Attorney. Cristy Jo McElroy withdrawn from case as to B0CE34C (1) (Ordered by Magistrate Judge Clinton E. Averitte on 8/8/2017) (vls)
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Legal Document (Payment Possibly Required) 60 Filed: 8/8/2017, Entered: 8/8/2017 Court Filing
Order Referring Motion as to B0CE34C Re: 57 MOTION to Withdraw as Attorney by C.J.McElroy. Motion(s) referred to Magistrate Judge Clinton E. Averitte for determination. (Ordered by Judge Sidney A Fitzwater on 8/8/2017) (djs)
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Legal Document (Payment Possibly Required) 59 Filed: 8/7/2017, Entered: 8/7/2017
MOTION for Discovery and Brief filed by B0CE34C (Newsom, Timothy)
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Legal Document (Payment Possibly Required) 58 Filed: 8/7/2017, Entered: 8/7/2017
MOTION for Discovery filed by E71D357 with Brief/Memorandum in Support. (Gunden-FPD, Bonita)
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Legal Document (Payment Possibly Required) 57 Filed: 8/3/2017, Entered: 8/3/2017
MOTION to Withdraw as Attorney by C.J.McElroy filed by B0CE34C with Brief/Memorandum in Support. (McElroy, Cristy)
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Legal Document (Payment Possibly Required) 56 Filed: 8/3/2017, Entered: 8/3/2017
NOTICE OF ATTORNEY APPEARANCE by Timothy D Newsom (Clerk to Set Designation as: CJA Appointment) appearing for B0CE34C (Filer confirms contact info in ECF is current.) (Counsel is served with a copy of the General Order Regarding the Use of Interpreters in Criminal Cases Filed in the Amarillo Division. Clerk to mail a copy to any attorney who does not receive electronic notice of this entry.) (Newsom, Timothy)
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Legal Document (Payment Possibly Required) 55 Filed: 7/28/2017, Entered: 7/28/2017 Court Filing
CJA 20 Order appointing attorney. Attorney Timothy D Newsom for B0CE34C appointed. This appointment continues through any appeal unless counsel is relieved by court order for good cause shown - See Miscellaneous Order 3 Criminal Justice Act Plan. must file the Entry of Appearance of Counsel as soon as possible, and Within one week, the court will contact you via email and provide a link to the eVoucher System. Any work done on an appeal must be billed per circuit instructions. For questions, consult the CJA Attorney Information page or use the directory to contact the appointing judges courtroom deputy. Copies of public documents filed prior to this appointment may be obtained via PACER. (Ordered by Magistrate Judge Clinton E. Averitte on 7/28/2017) (egb)
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Legal Document (Payment Possibly Required) 54 Filed: 7/28/2017, Entered: 7/28/2017 Court Filing
ORDER APPOINTING CO-COUNSEL as to B0CE34C: On the 19th day of July 2017, appointed counsel, Ms. C. J. McElroy, for defendant,MIGUEL ANGEL BRA VO-FARIAS, delivered a letter informing the Court she has accepted a position with the office of the Federal Public Defender beginning on August 21, 2017 and anticipates a conflict of interest will be presented when she becomes an employee of the Federal Public Defender's Office. After consideration of the information received, the Court finds a potential conflict of interest may arise on or after August 21, 2017, but that no conflict currently exists. In order to protect the interests of the defendant and to promote judicial efficiency and economy, the Court finds co-counsel should be appointed who can be adequately prepared to represent the defendant, B0CE34C, when Ms. McElroy moves to withdraw. Mr. Tim Newsom is appointed as co-counsel in this case. (Ordered by Magistrate Judge Clinton E. Averitte on 7/28/2017) (egb)
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Legal Document (Payment Possibly Required) 53 Filed: 7/6/2017, Entered: 7/6/2017 Court Filing
CRIMINAL TRIAL SCHEDULING ORDER as to 6E81009: Jury Trial set for Tuesday, 9/5/2017 09:00 AM in US Courthouse, Courtroom 2nd Floor, 205 E. 5th St., Amarillo, TX 79101-1559 before Judge Sidney A Fitzwater. Motions due by 8/7/2017. (Ordered by Judge Sidney A Fitzwater on 7/6/2017) (djs)
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Legal Document (Payment Possibly Required) 52 Filed: 7/6/2017, Entered: 7/6/2017 Court Filing
CRIMINAL TRIAL SCHEDULING ORDER as to E71D357: Jury Trial set for Tuesday, 9/5/2017 09:00 AM in US Courthouse, Courtroom 2nd Floor, 205 E. 5th St., Amarillo, TX 79101-1559 before Judge Sidney A Fitzwater. Motions due by 8/7/2017. (Ordered by Judge Sidney A Fitzwater on 7/6/2017) (djs)
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Legal Document (Payment Possibly Required) 51 Filed: 7/6/2017, Entered: 7/6/2017 Court Filing
CRIMINAL TRIAL SCHEDULING ORDER as to B0CE34C: Jury Trial set for Tuesday, 9/5/2017 09:00 AM in US Courthouse, Courtroom 2nd Floor, 205 E. 5th St., Amarillo, TX 79101-1559 before Judge Sidney A Fitzwater. Motions due by 8/7/2017. (Ordered by Judge Sidney A Fitzwater on 7/6/2017) (djs)
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Legal Document (Payment Possibly Required) 50 Filed: 6/28/2017, Entered: 6/28/2017 Court Filing
ORDER ON ARRAIGNMENT as to 6E81009. (Ordered by Magistrate Judge Clinton E. Averitte on 6/28/2017) (daa)
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Legal Document (Payment Possibly Required) 49 Filed: 6/28/2017, Entered: 6/28/2017 Court Filing
Minute Entry for proceedings held before Magistrate Judge Clinton E. Averitte: Arraignment as to 6E81009 (3) Count 1,2 held on 6/28/2017. Plea entered by 6E81009: Not Guilty on count(s) 1-2. Deft Custody/Detention continued. Location interval set to: LC. Attorney Appearances: AUSA - A. Bell; Defense - E. Coats. (Court Reporter: Digital File) (No exhibits) Time in Court - :16. (daa) Modified Text on 8/29/2017 (egb).
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Legal Document (Payment Possibly Required) 48 Filed: 6/28/2017, Entered: 6/28/2017 Court Filing
ORDER ON ARRAIGNMENT as to E71D357. (Ordered by Magistrate Judge Clinton E. Averitte on 6/28/2017) (daa)
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Legal Document (Payment Possibly Required) 47 Filed: 6/28/2017, Entered: 6/28/2017 Court Filing
Minute Entry for proceedings held before Magistrate Judge Clinton E. Averitte: Arraignment as to E71D357 (2) Count 1,2 held on 6/28/2017. Plea entered by E71D357: Not Guilty on count(s) 1-2. Deft Custody/Detention continued. Location interval set to: LC. Attorney Appearances: AUSA - A. Bell; Defense - B. Gunden. (Court Reporter: Digital File) (No exhibits) Time in Court - :16. (Interpreter L. Floyd.) (daa)
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Legal Document (Payment Possibly Required) 46 Filed: 6/28/2017, Entered: 6/28/2017 Court Filing
ORDER ON ARRAIGNMENT as to B0CE34C. (Ordered by Magistrate Judge Clinton E. Averitte on 6/28/2017) (daa)
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Legal Document (Payment Possibly Required) 45 Filed: 6/28/2017, Entered: 6/28/2017 Court Filing
Minute Entry for proceedings held before Magistrate Judge Clinton E. Averitte: Arraignment as to B0CE34C (1) Count 1,2 held on 6/28/2017. Plea entered by B0CE34C: Not Guilty on count(s) 1-2. Deft Custody/Detention continued. Location interval set to: LC. Attorney Appearances: AUSA - A. Bell; Defense - C.J. McElroy. (Court Reporter: Digital File) (No exhibits) Time in Court - :16. (Interpreter L. Floyd.) (daa)
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Legal Document (Payment Possibly Required) 44 Filed: 6/27/2017, Entered: 6/27/2017
MOTION for Discovery filed by 6E81009 (Coats, Eric)
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Legal Document (Payment Possibly Required) 43 Filed: 6/22/2017, Entered: 6/22/2017 Court Filing
ORDER SCHEDULING ARRAIGNMENT as to 6E81009: Arraignment set for 6/28/2017 09:30 AM before Magistrate Judge Clinton E. Averitte. (Ordered by Magistrate Judge Clinton E. Averitte on 6/22/2017) (egb)
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Legal Document (Payment Possibly Required) 42 Filed: 6/22/2017, Entered: 6/22/2017 Court Filing
ORDER SCHEDULING ARRAIGNMENT as to E71D357: Arraignment set for 6/28/2017 09:30 AM before Magistrate Judge Clinton E. Averitte. (Ordered by Magistrate Judge Clinton E. Averitte on 6/22/2017) (egb)
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Legal Document (Payment Possibly Required) 41 Filed: 6/22/2017, Entered: 6/22/2017 Court Filing
ORDER SCHEDULING ARRAIGNMENT as to B0CE34C: Arraignment set for 6/28/2017 09:30 AM before Magistrate Judge Clinton E. Averitte. (Ordered by Magistrate Judge Clinton E. Averitte on 6/22/2017) (egb)
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Legal Document (Payment Possibly Required) 39 Filed: 6/22/2017, Entered: 6/22/2017
INDICTMENT as to B0CE34C (1) count(s) 1, 2, E71D357 (2) count(s) 1, 2, 6E81009 (3) count(s) 1, 2. (vls)
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Legal Document (Payment Possibly Required) 32 Filed: 6/14/2017, Entered: 6/14/2017 Court Filing
ORDER ON PRELIMINARY EXAMINATION AND DETENTION HEARING: Re; granting 5 Motion for Pretrial Detention as to B0CE34C (1). See Order for further specifics. (Ordered by Magistrate Judge Clinton E. Averitte on 6/14/2017) (egb) [2:17-mj-00050-BB]
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Legal Document (Payment Possibly Required) 31 Filed: 6/14/2017, Entered: 6/14/2017
Court's Witness List from Preliminary Examination and Detention Hearing held 6/14/17 as to B0CE34C. (egb) [2:17-mj-00050-BB]
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Legal Document (Payment Possibly Required) 30 Filed: 6/14/2017, Entered: 6/14/2017 Court Filing
Minute Entry for proceedings held before Magistrate Judge Clinton E. Averitte: Detention Hearing as to B0CE34C held on 6/14/2017; Preliminary Examination Hearing as to B0CE34C held on 6/14/2017. Deft first appearance with counsel. Deft appeared with counsel. Court finds probable cause. Deft remanded to custody. Location interval set to: LC. Attorney Appearances: AUSA - Anna Marie Bell; Defense - C. J. McElroy. (Court Reporter: Digital File) (No exhibits) Time in Court - :48. (Interpreter Integrity Translation - L. Floyd.) (egb) [2:17-mj-00050-BB]
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Legal Document (Payment Possibly Required) 35 Filed: 6/14/2017, Entered: 6/14/2017 Court Filing
ORDER ON PRELIMINARY EXAMINATION AND DETENTION HEARINGas to E71D357: See Order for specifics. (Ordered by Magistrate Judge Clinton E. Averitte on 6/14/2017) (egb) [2:17-mj-00050-BB]
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Legal Document (Payment Possibly Required) 34 Filed: 6/14/2017, Entered: 6/14/2017
Court's Witness List from Preliminary Examination and Detention Hearing held 6/14/17 as to E71D357. (egb) [2:17-mj-00050-BB]
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Legal Document (Payment Possibly Required) 33 Filed: 6/14/2017, Entered: 6/14/2017 Court Filing
Minute Entry for proceedings held before Magistrate Judge Clinton E. Averitte: Detention Hearing as to E71D357 held on 6/14/2017; Preliminary Examination Hearing as to E71D357 held on 6/14/2017. Deft first appearance with counsel. Deft appeared with counsel. Court finds probable cause. Detention to be ruled on at a later date. Deft remanded to custody. Location interval set to: LC. Attorney Appearances: AUSA - Anna Marie Bell; Defense - Bonita L. Gunden. (Court Reporter: Digital File) (No exhibits) Time in Court - :48. (Interpreter Integrity Translation - L. Floyd.) (egb) [2:17-mj-00050-BB]
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Legal Document (Payment Possibly Required) 38 Filed: 6/14/2017, Entered: 6/14/2017 Court Filing
ORDER ON PRELIMINARY EXAMINATION AND DETENTION HEARING as to 6E81009: See Order for specifics. (Ordered by Magistrate Judge Clinton E. Averitte on 6/14/2017) (egb) [2:17-mj-00050-BB]
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Legal Document (Payment Possibly Required) 37 Filed: 6/14/2017, Entered: 6/14/2017
Court's Witness List from Preliminary Examination and Detention Hearing held 6/14/17 as to 6E81009. (egb) [2:17-mj-00050-BB]
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Legal Document (Payment Possibly Required) 36 Filed: 6/14/2017, Entered: 6/14/2017 Court Filing
Minute Entry for proceedings held before Magistrate Judge Clinton E. Averitte: Detention Hearing as to 6E81009 held on 6/14/2017; Preliminary Examination Hearing as to 6E81009 held on 6/14/2017. Deft first appearance with counsel. Deft appeared with counsel. Court finds probable cause. Detention to be ruled on at a later date. Deft remanded to custody. Location interval set to: LC. Attorney Appearances: AUSA - Anna Marie Bell; Defense - Eric Coats. (Court Reporter: Digital File) (No exhibits) Time in Court - :48. (egb) [2:17-mj-00050-BB]
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Legal Document (Payment Possibly Required) 29 Filed: 6/13/2017, Entered: 6/13/2017 Court Filing
ORDER granting 28 Motion to Substitute Attorney (Counsel is served with a copy of the General Order Regarding the Use of Interpreters in Criminal Cases Filed in the Amarillo Division. Clerk to mail a copy to any attorney who does not receive electronic notice of this entry.) as to 6E81009 (3) (Ordered by Magistrate Judge Clinton E. Averitte on 6/13/2017) (vls) [2:17-mj-00050-BB]
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Legal Document (Payment Possibly Required) 28 Filed: 6/13/2017, Entered: 6/13/2017
MOTION to Substitute Attorney, added attorney Eric Scott Coats. Motion filed by 6E81009 as to 6E81009 (Coats, Eric) [2:17-mj-00050-BB]
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Legal Document (Payment Possibly Required) 27 Filed: 6/13/2017, Entered: 6/13/2017
NOTICE OF ATTORNEY APPEARANCE by Eric Scott Coats (Clerk to Set Designation as: Retained) appearing for 6E81009 (Filer confirms contact info in ECF is current.) (Counsel is served with a copy of the General Order Regarding the Use of Interpreters in Criminal Cases Filed in the Amarillo Division. Clerk to mail a copy to any attorney who does not receive electronic notice of this entry.) (Coats, Eric) [2:17-mj-00050-BB]
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Legal Document (Payment Possibly Required) 26 Filed: 6/12/2017, Entered: 6/12/2017
NOTICE OF ATTORNEY APPEARANCE by Bonita L Gunden-FPD (Clerk to Set Designation as: Federal Public Defender Appointment) appearing for E71D357 (Filer confirms contact info in ECF is current.) (Counsel is served with a copy of the General Order Regarding the Use of Interpreters in Criminal Cases Filed in the Amarillo Division. Clerk to mail a copy to any attorney who does not receive electronic notice of this entry.) (Gunden-FPD, Bonita) [2:17-mj-00050-BB]
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Legal Document (Payment Possibly Required) 25 Filed: 6/11/2017, Entered: 6/11/2017
NOTICE OF ATTORNEY APPEARANCE by Cristy Jo McElroy (Clerk to Set Designation as: CJA Appointment) appearing for B0CE34C (Filer confirms contact info in ECF is current.) (Counsel is served with a copy of the General Order Regarding the Use of Interpreters in Criminal Cases Filed in the Amarillo Division. Clerk to mail a copy to any attorney who does not receive electronic notice of this entry.) (McElroy, Cristy) [2:17-mj-00050-BB]
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Legal Document (Payment Possibly Required) 24 Filed: 6/10/2017, Entered: 6/10/2017
NOTICE OF ATTORNEY APPEARANCE by Christy Lee Drake (Clerk to Set Designation as: CJA Appointment) appearing for 6E81009 (Filer confirms contact info in ECF is current.) (Counsel is served with a copy of the General Order Regarding the Use of Interpreters in Criminal Cases Filed in the Amarillo Division. Clerk to mail a copy to any attorney who does not receive electronic notice of this entry.) (Drake, Christy) (Main Document 24 replaced on 6/12/2017) (vls). [2:17-mj-00050-BB]
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Legal Document (Payment Possibly Required) 20 Filed: 6/9/2017, Entered: 6/9/2017 Court Filing
CJA 20 Order appointing attorney. Attorney Cristy Jo McElroy for B0CE34C appointed. This appointment continues through any appeal unless counsel is relieved by court order for good cause shown - See Miscellaneous Order 3 Criminal Justice Act Plan. must file the Entry of Appearance of Counsel as soon as possible, and Within one week, the court will contact you via email and provide a link to the eVoucher System. Any work done on an appeal must be billed per circuit instructions. For questions, consult the CJA Attorney Information page or use the directory to contact the appointing judges courtroom deputy. Copies of public documents filed prior to this appointment may be obtained via PACER. (Ordered by Magistrate Judge Clinton E. Averitte on 6/9/2017) (egb) [2:17-mj-00050-BB]
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Legal Document (Payment Possibly Required) 13 Filed: 6/9/2017, Entered: 6/9/2017 Court Filing
ORDER ON INITIAL APPEARANCE AND ORDER SCHEDULING PRELIMINARY EXAMINATION AND DETENTION HEARING as to B0CE34C: Detention Hearing set for 6/14/2017 09:30 AM before Magistrate Judge Clinton E. Averitte. Preliminary Examination Hearing set for 6/14/2017 09:30 AM before Magistrate Judge Clinton E. Averitte. (Ordered by Magistrate Judge Clinton E. Averitte on 6/9/2017) (egb) [2:17-mj-00050-BB]
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Legal Document (Payment Possibly Required) 12 Filed: 6/9/2017, Entered: 6/9/2017
(Document Restricted) CJA 23 Financial Affidavit by B0CE34C (egb) [2:17-mj-00050-BB]
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Legal Document (Payment Possibly Required) 11 Filed: 6/9/2017, Entered: 6/9/2017 Court Filing
Minute Entry for proceedings held before Magistrate Judge Clinton E. Averitte: Initial Appearance as to B0CE34C held on 6/9/2017. Date of Arrest: 6/8/2017. Deft first appearance. Deft advised of rights/charges. Deft appeared without counsel. Requests appointed counsel. Financial Affidavit executed. Counsel to be appointed. Deft remanded to custody. Location interval set to: LC. Attorney Appearances: AUSA - Anna Marie Bell; Defense - None. (Court Reporter: Digital File) (No exhibits) Time in Court - :07. (Interpreter Integrity Translation - A. Nunez.) (egb) [2:17-mj-00050-BB]
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Legal Document (Payment Possibly Required) 8 Filed: 6/9/2017, Entered: 6/9/2017
Arrest Warrant Returned Executed on 6/8/17 as to B0CE34C. (egb) [2:17-mj-00050-BB]
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Legal Document (Payment Possibly Required) 21 Filed: 6/9/2017, Entered: 6/9/2017 Court Filing
ORDER APPOINTING FEDERAL PUBLIC DEFENDER as to E71D357. Bonita L Gunden-FPD for E71D357 appointed. (Ordered by Magistrate Judge Clinton E. Averitte on 6/9/2017) (egb) [2:17-mj-00050-BB]
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Legal Document (Payment Possibly Required) 16 Filed: 6/9/2017, Entered: 6/9/2017 Court Filing
ORDER ON INITIAL APPEARANCE AND ORDER SCHEDULING PRELIMINARY EXAMINATION AND DETENTION HEARING as to E71D357: Detention Hearing set for 6/14/2017 09:30 AM before Magistrate Judge Clinton E. Averitte. Preliminary Examination Hearing set for 6/14/2017 09:30 AM before Magistrate Judge Clinton E. Averitte. (Ordered by Magistrate Judge Clinton E. Averitte on 6/9/2017) (egb) [2:17-mj-00050-BB]
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Legal Document (Payment Possibly Required) 15 Filed: 6/9/2017, Entered: 6/9/2017
(Document Restricted) CJA 23 Financial Affidavit by E71D357 (egb) [2:17-mj-00050-BB]
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Legal Document (Payment Possibly Required) 14 Filed: 6/9/2017, Entered: 6/9/2017 Court Filing
Minute Entry for proceedings held before Magistrate Judge Clinton E. Averitte: Initial Appearance as to E71D357 held on 6/9/2017. Date of Arrest: 6/8/2017. Deft first appearance. Deft advised of rights/charges. Deft appeared without counsel. Requests appointed counsel. Financial Affidavit executed. Counsel to be appointed. Deft remanded to custody. Location interval set to: LC. Attorney Appearances: AUSA - Anna Marie Bell; Defense - None. (Court Reporter: Digital File) (No exhibits) Time in Court - :07. (Interpreter Integrity Translation - A. Nunez.) (egb) Modified Text on 6/9/2017 (egb). [2:17-mj-00050-BB]
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Legal Document (Payment Possibly Required) 9 Filed: 6/9/2017, Entered: 6/9/2017
Arrest Warrant Returned Executed on 6/8/17 as to E71D357. (egb) [2:17-mj-00050-BB]
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Legal Document (Payment Possibly Required) 23 Filed: 6/9/2017, Entered: 6/9/2017 Court Filing
ORDER RESCHEDULING PRELIMINARY EXAMINATION AND DETENTION HEARING as to B0CE34C, E71D357, 6E81009: Detention Hearing reset for 6/14/2017 01:30 PM before Magistrate Judge Clinton E. Averitte. Preliminary Examination Hearing reset for 6/14/2017 01:30 PM before Magistrate Judge Clinton E. Averitte. (Ordered by Magistrate Judge Clinton E. Averitte on 6/9/2017) (egb) [2:17-mj-00050-BB]
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Legal Document (Payment Possibly Required) 22 Filed: 6/9/2017, Entered: 6/9/2017 Court Filing
CJA 20 Order appointing attorney. Attorney Christy Lee Drake for 6E81009 appointed. This appointment continues through any appeal unless counsel is relieved by court order for good cause shown - See Miscellaneous Order 3 Criminal Justice Act Plan. must file the Entry of Appearance of Counsel as soon as possible, and Within one week, the court will contact you via email and provide a link to the eVoucher System. Any work done on an appeal must be billed per circuit instructions. For questions, consult the CJA Attorney Information page or use the directory to contact the appointing judges courtroom deputy. Copies of public documents filed prior to this appointment may be obtained via PACER. (Ordered by Magistrate Judge Clinton E. Averitte on 6/9/2017) (egb) [2:17-mj-00050-BB]
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Legal Document (Payment Possibly Required) 19 Filed: 6/9/2017, Entered: 6/9/2017 Court Filing
ORDER ON INITIAL APPEARANCE AND ORDER SCHEDULING PRELIMINARY EXAMINATION AND DETENTION HEARING as to 6E81009: Detention Hearing set for 6/14/2017 09:30 AM before Magistrate Judge Clinton E. Averitte. Preliminary Examination Hearing set for 6/14/2017 09:30 AM before Magistrate Judge Clinton E. Averitte. (Ordered by Magistrate Judge Clinton E. Averitte on 6/9/2017) (egb) [2:17-mj-00050-BB]
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Legal Document (Payment Possibly Required) 18 Filed: 6/9/2017, Entered: 6/9/2017
(Document Restricted) CJA 23 Financial Affidavit by 6E81009 (egb) [2:17-mj-00050-BB]
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Legal Document (Payment Possibly Required) 17 Filed: 6/9/2017, Entered: 6/9/2017 Court Filing
Minute Entry for proceedings held before Magistrate Judge Clinton E. Averitte: Initial Appearance as to 6E81009 held on 6/9/2017. Date of Arrest: 6/8/2017. Deft first appearance. Deft advised of rights/charges. Deft appeared without counsel. Requests appointed counsel. Financial Affidavit executed. Counsel to be appointed. Deft remanded to custody. Location interval set to: LC. Attorney Appearances: AUSA - Anna Marie Bell; Defense - None. (Court Reporter: Digital File) (No exhibits) Time in Court - :07. (egb) [2:17-mj-00050-BB]
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Legal Document (Payment Possibly Required) 10 Filed: 6/9/2017, Entered: 6/9/2017
Arrest Warrant Returned Executed on 6/8/17 as to 6E81009. (egb) [2:17-mj-00050-BB]
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Legal Document (Payment Possibly Required) 5 Filed: 6/8/2017, Entered: 6/9/2017
MOTION for Pretrial Detention and Continuance filed by USA as to B0CE34C (egb) [2:17-mj-00050-BB]
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Legal Document (Payment Possibly Required) 6 Filed: 6/8/2017, Entered: 6/9/2017
MOTION for Pretrial Detention and Continuance filed by USA as to E71D357 (egb) [2:17-mj-00050-BB]
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Blank  Filed: 6/8/2017, Entered: 6/9/2017
Arrest of B0CE34C, E71D357, 6E81009 (egb) [2:17-mj-00050-BB]
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Legal Document (Payment Possibly Required) 7 Filed: 6/8/2017, Entered: 6/9/2017
MOTION for Pretrial Detention and Continuance filed by USA as to 6E81009 (egb) [2:17-mj-00050-BB]
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Legal Document (Payment Possibly Required)  Filed: 6/8/2017, Entered: None arrest
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Sealed Legal Document 1 Filed: 6/8/2017, Entered: 6/9/2017
SEALED COMPLAINT (Clerk note: This case is to remain sealed until the defendant has been arrested.) as to B0CE34C (1), E71D357 (2), 6E81009 (3). (egb) [2:17-mj-00050-BB]
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