USA v. Martinez

Criminal Case Arizona District Court, Case No. 4:16-cr-00238-JGZ-EJM-1
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Parties
United States of America United States of America, Plaintiff
Officially listed as "USA"

Represented by US Attorneys Office - Tucson, AZ

Name Phone Fax E-Mail
Space Liza Granoff liza.granoff@usdoj.gov
Space John Paul Fucetola - Inactive USAAZ.DepartedAUSAs@usdoj.gov
v.
No Logo Orlando Martinez, Defendant

Represented by Carrillo Law Firm PLLC

Name Phone Fax E-Mail
Space Frederick Michael Carrillo f.michaelcarrillo@hotmail.com
Attributes
Case Status closed
Timeline
  Entries (28) Tab Overlap Calendar Events Tab Overlap Related (0) Tab Overlap Tools Right End
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Legal Document (Payment Possibly Required) 31 Filed: 9/27/2016, Entered: 9/27/2016 Court Filing
JUDGMENT AND COMMITMENT ISSUED as to Orlando Martinez (1), Count(s) 1, committed to the custody of the Bureau of Prisons for a term of NINE (9) MONTHS, with credit for time served. Upon release from imprisonment, the defendant shall be placed on supervised release for a term of THREE (3) YEARS. Special Assessment remitted. Signed by Judge Jennifer G. Zipps on 9/27/16.(SVC)
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Blank 29 Filed: 9/27/2016, Entered: 9/27/2016 Court Filing
MINUTE ENTRY for proceedings held before Judge Jennifer G. Zipps: Sentencing as to Orlando Martinez held on 9/27/2016. Court rejects the plea agreement. Sentence imposed. Judgment to issue.Appearances: AUSA Jon Granoff for Liza M. Granoff for the Government, (CJA) F. Michael Carrillo for defendant. Defendant is present and in Custody. Spanish Interpreter Juan Radillo assists defendant. (Court Reporter Aaron LaDuke.) Hearing held 11:40 am to 11:54 am. This is a TEXT ENTRY ONLY. There is no PDF document associated with this entry. (SVC)
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Legal Document (Payment Possibly Required) 28 Filed: 9/23/2016, Entered: 9/23/2016
SENTENCING MEMORANDUM by USA as to Orlando Martinez. (Granoff, Liza)
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Legal Document (Payment Possibly Required) 27 Filed: 9/21/2016, Entered: 9/21/2016
SENTENCING MEMORANDUM by Orlando Martinez. (Carrillo, Frederick)
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Legal Document (Payment Possibly Required) 26 Filed: 9/19/2016, Entered: 9/19/2016
NOTICE OF ATTORNEY SUBSTITUTION: Liza M. Granoff appearing for USA. Attorney John Paul Fucetola - Inactive terminated . (Granoff, Liza)
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Blank 24 Filed: 8/10/2016, Entered: 8/10/2016 Court Filing
MINUTE ORDER: Motion to Continue Sentencing 23 filed by Orlando Martinez is GRANTED. Sentencing is continued to SEPTEMBER 27, 2016 AT 11:40 AM before this Court. Ordered by Judge Jennifer G. Zipps. (This is a TEXT ENTRY ONLY. There is no PDF document associated with this entry.) (SGF)
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Legal Document (Payment Possibly Required) 23 Filed: 8/9/2016, Entered: 8/9/2016
Second MOTION to Continue Sentencing unoppossed by Orlando Martinez. (Carrillo, Frederick)
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Blank 21 Filed: 6/6/2016, Entered: 6/6/2016 Court Filing
MINUTE ORDER: Motion to Continue Sentencing 20 filed by Orlando Martinez is GRANTED. Sentencing is continued to AUGUST 22, 2016 AT 11:20 AM before this Court. This is the first Motion to Continue the Sentencing. In the event more than two motions to continue the Sentencing are filed, this Court may set a Status Conference. Ordered by Judge Jennifer G. Zipps. (This is a TEXT ENTRY ONLY. There is no PDF document associated with this entry.) (SGF)
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Legal Document (Payment Possibly Required) 20 Filed: 6/6/2016, Entered: 6/6/2016
First MOTION to Continue Sentencing Unopposed by Orlando Martinez. (Carrillo, Frederick)
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Blank 19 Filed: 5/3/2016, Entered: 5/3/2016 Court Filing
The District Court has reviewed the Findings and Recommendations of the Magistrate Judge 17 , and no objections have been filed. Therefore, IT IS ORDERED that the Findings and Recommendation of the Magistrate Judge are adopted and this Court accepts defendant's PLEA OF GUILTY as to Orlando Martinez. Ordered by Judge Jennifer G. Zipps.(SVC)(This is a TEXT ENTRY ONLY. There is no pdf document associated with this entry.)
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Blank  Filed: 5/2/2016, Entered: 5/2/2016
NOTICE OF ASSIGNMENT: The presentence investigation has been assigned to USPO Craig Boudy as to Orlando Martinez. (Boudy, Craig)
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Legal Document (Payment Possibly Required) 18 Filed: 4/29/2016, Entered: 4/29/2016
NOTICE OF JUDICIALLY NOTICEABLE DOCUMENTS by USA as to Orlando Martinez. (Attachments: # 1 Exhibit Judicially Noticeable Documents)(Fucetola, John)
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Legal Document (Payment Possibly Required) 17 Filed: 4/18/2016, Entered: 4/18/2016 Court Filing
MAGISTRATE JUDGE FINDINGS & RECOMMENDATION UPON A PLEA OF GUILTY as to Orlando Martinez. Signed by Magistrate Judge Eric J Markovich on 4/18/2016.(CAB)
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Legal Document (Payment Possibly Required) 16 Filed: 4/18/2016, Entered: 4/18/2016
PLEA AGREEMENT as to Orlando Martinez. (CAB)
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Blank 15 Filed: 4/18/2016, Entered: 4/18/2016 Court Filing
MINUTE ENTRY for proceedings held before Magistrate Judge Eric J Markovich: Change of Plea Hearing as to Orlando Martinez held on 4/18/2016. Defendant enters a plea of guilty as to the Indictment. Plea Agreement filed. THE COURT ORDERS the trial date/pending hearings VACATED. Pending motions are rendered moot. Prior custody orders are AFFIRMED. The Court directs the US Probation Office to prepare a Presentence Report. Appearances: AUSA John Fucetola for the Government. CJA Attorney F. Michael Carrillo for defendant. Defendant is present and in custody. Spanish Interpreter Juan Radillo assists defendant. Sentencing set for 7/6/2016 at 11:00 AM before Judge Jennifer G. Zipps. (Recorded by COURTSMART.) Hearing held 1:36 PM to 1:49 PM. This is a TEXT ENTRY ONLY. There is no PDF document associated with this entry. (CAB)
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Legal Document (Payment Possibly Required) 14 Filed: 4/18/2016, Entered: 4/18/2016 Court Filing
CONSENT OF DEFENDANT Orlando Martinez AND ORDER OF REFERRAL to Magistrate Judge Eric J. Markovich for entry of guilty plea. Signed by Judge Jennifer G Zipps on 4/18/2016.(CAB)
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Blank 13 Filed: 4/13/2016, Entered: 4/13/2016 Court Filing
Defense counsel having contacted the court, IT IS ORDERED, as to Orlando Martinez, a Change of Plea Hearing is set for 4/18/2016 at 01:30 PM in Courtroom 3A, 405 West Congress Street, Tucson, AZ 85701 before Magistrate Judge Eric J Markovich. Ordered by Magistrate Judge Eric J Markovich.(EJM, cm)(This is a TEXT ENTRY ONLY. There is no pdf document associated with this entry.)
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Legal Document (Payment Possibly Required) 12 Filed: 4/13/2016, Entered: 4/13/2016
NOTICE OF CHANGE OF PLEA HEARING set for April 18, 2016 at 1:30 p.m. by Orlando Martinez. (Carrillo, Frederick)
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Legal Document (Payment Possibly Required) 11 Filed: 3/21/2016, Entered: 3/21/2016 Court Filing
ORDER granting 10 Motion to Continue Trial and Plea Deadline filed as to Orlando Martinez (1). Jury Trial set for 5/10/2016 at 09:30 AM before Judge Jennifer G. Zipps. Plea deadline is 4/22/16. Signed by Judge Jennifer G. Zipps on 3/21/16.(SVC)
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Legal Document (Payment Possibly Required) 10 Filed: 3/18/2016, Entered: 3/18/2016
*MOTION to Continue Trial and Plea Deadline by Orlando Martinez. (Carrillo, Frederick) Modified to reflect document filed with incorrect case number on 3/21/2016 (DPS).
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Blank 9 Filed: 2/26/2016, Entered: 2/26/2016 Court Filing
MINUTE ENTRY for proceedings held before Magistrate Judge Bruce G Macdonald: Arraignment as to Orlando Martinez held on 2/26/2016. Defendant(s) state true name to be the same. Defendant enters plea of NOT guilty to all pending counts.,Defendant provided with copy of indictment. Reading waived. Motion Hearing Date: All pretrial motions shall be filed sufficiently in advance of trial to avoid any delays in the trial pursuant to LRCrim 47.1. It is the responsibility of counsel to contact the referred Magistrate Judge to schedule a hearing on any motions requiring oral argument. Any motion or stipulation to continue the scheduled trial date and change of plea hearing deadline shall be filed with the Clerk of the Court no later than 5:00 p.m. on the Monday following the plea deadline. Appearances: AUSA Karen Rolley "attorney on duty" for the Government, CJA Attorney Frederick Michael Carrillo for defendant. Defendant is present and in custody. Spanish Interpreter Clark Feaster assists defendant. Jury Trial set for 4/5/2016 at 9:30 AM before Judge Jennifer G Zipps. Plea deadline is 3/18/2016. (Recorded by COURTSMART.) Hearing held 11:20 AM to 11:40 AM. This is a TEXT ENTRY ONLY. There is no PDF document associated with this entry. (ADI-SGF, )
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Legal Document (Payment Possibly Required) 7 Filed: 2/10/2016, Entered: 2/11/2016 Court Filing
INDICTMENT as to Orlando Martinez (1) count(s) 1. Arraignment set for 2/26/2016 at 11:00 AM before Magistrate Judge Bruce G Macdonald. ***NOTICE: Counsel is advised as to ARRAIGNMENT set, TRIAL date is 4/5/2016 at 9:30 AM, and PLEA DEADLINE is 3/18/2016. NOTE: Notice of Intent to Waive Defendant's Presence at Arraignment shall be filed no later than Tuesday prior to arraignment. (ADI-BAC, )
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Legal Document (Payment Possibly Required) 6 Filed: 1/22/2016, Entered: 1/22/2016 Court Filing
ORDER OF DETENTION as to Orlando Martinez. Signed by Magistrate Judge Leslie A Bowman on 1/21/2016.(SGG) [4:16-mj-10037-N/A-EJM]
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Legal Document (Payment Possibly Required) 5 Filed: 1/21/2016, Entered: 1/22/2016 Court Filing
MINUTE ENTRY for proceedings held before Magistrate Judge Leslie A Bowman: Detention Hearing as to Orlando Martinez held on 1/21/2016. Defendant ordered detained pending trial. Preliminary Hearing waived. Finding: Defendant held to answer before District Court. Assigning attorney John Paul Fucetola for USA. Magistrate case referral is Judge Markovich. (Recorded by COURTSMART.) Hearing held 10:33 AM to 11:02 AM.(SGG) [4:16-mj-10037-N/A-EJM]
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Blank 4 Filed: 1/21/2016, Entered: 1/21/2016
MINUTE ORDER: Added appointed attorney Frederick Michael Carrillo for Orlando Martinez. This is a TEXT ENTRY ONLY. There is no PDF document associated with this entry. (SIB) [4:16-mj-10037-N/A-EJM]
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Legal Document (Payment Possibly Required) 2 Filed: 1/19/2016, Entered: 1/19/2016 Court Filing
MINUTE ENTRY for proceedings held before Magistrate Judge Leslie A Bowman: Initial Appearance Without Counsel as to Orlando Martinez held on 1/19/2016. Defendant(s) state true name to be the same., Interpreter required for Orlando Martinez (1) Spanish. Defendant shall be temporarily detained. Detention Hearing set for 1/21/2016 at 10:30 AM before Magistrate Judge Leslie A Bowman. Preliminary Hearing set for 1/21/2016 at 10:30 AM before Magistrate Judge Leslie A Bowman. (Recorded by COURTSMART.) Hearing held 2:48 PM to 3:45 PM.(ADI-BHA, ) [4:16-mj-10037-N/A-EJM]
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Legal Document (Payment Possibly Required) 1 Filed: 1/19/2016, Entered: 1/19/2016
COMPLAINT as to Orlando Martinez. (ADI-BHA, ) [4:16-mj-10037-N/A-EJM]
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Blank  Filed: 1/16/2016, Entered: 1/19/2016
Arrest of Orlando Martinez on 1/16/2016. (ADI-BHA, ) [4:16-mj-10037-N/A-EJM]
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