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 24 |
Filed: 7/24/2008, Entered: 7/28/2008 |
Change of Plea Hearing |
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Minute Entry for proceedings held before Magistrate Judge Peter C. Lewis:Change of Plea Hearing as to Jesus Antonio Mora-Quinonez held on 7/24/2008. Guilty Plea tendered by Jesus Antonio Mora-Quinonez on count 1. Excludable(s) started as to Jesus Antonio Mora-Quinonez: 7/24/08 - 10/14/08. Presentence report ordered. ( Accept Plea with P.O. Report set for 10/14/2008 10:30 AM in Courtroom 11 before Judge John A. Houston.) (Tape #15:18 - 16:11).(Plaintiff Attorney Karla Davis).(Defendant Attorney Ramona Hallam, Rtnd.). (erf)
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 23 |
Filed: 7/24/2008, Entered: 7/25/2008 |
Findings and Recommendation |
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FINDINGS AND RECOMMENDATION of the Magistrate Judge upon a Plea of Guilty as to Jesus Antonio Mora-Quinonez (1): Recommending that the district judge accept the defendant's plea of guilty. Objection must be filed within 14 days of the date of this order. Signed by Magistrate Judge Peter C. Lewis on 7/24/08. (jjh)
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 22 |
Filed: 7/24/2008, Entered: 7/25/2008 |
Plea Agreement |
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PLEA AGREEMENT (Fast-Track) as to Jesus Antonio Mora-Quinonez (1). (jjh)
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 Request |
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| 21 |
Filed: 7/24/2008, Entered: 7/25/2008 |
Consent to Plea |
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CONSENT TO RULE 11 PLEA in a Felony case before Magistrate Judge Peter C. Lewis by Jesus Antonio Mora-Quinonez (1). (jjh)
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| 20 |
Filed: 7/22/2008, Entered: 7/22/2008 |
Notice of Hearing. |
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NOTICE OF HEARING as to Defendants Jesus Antonio Mora-Quinonez, Lorena Hayde Prince de Mora. Change of Plea Hearing set for 7/23/08 @ 10:30 AM is VACATED and RESET for 7/24/2008 01:30 PM in El Centro before Magistrate Judge Peter C. Lewis. (erf)
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| 19 |
Filed: 7/10/2008, Entered: 7/11/2008 |
Change of Plea Hearing |
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Minute Entry for proceedings held before Magistrate Judge Peter C. Lewis:Change of Plea Hearing as to Jesus Antonio Mora-Quinonez and Lorena Hayde Prince de Mora not held on 7/10/2008. Defendant's motion to continue hearing granted. ( Change of Plea Hearing set for 7/23/2008 10:30 AM in El Centro before Magistrate Judge Peter C. Lewis.) (Tape #15:06 - 15:08).(Plaintiff Attorney John Weis).(Defendant Attorney Jeremy Dzubay and Ramona Rae Hallam). (erf)
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| 18 |
Filed: 6/26/2008, Entered: 6/30/2008 |
Order of Detention |
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ORDER OF DETENTION on Defendant's Waiver of Bail Pending Trial as to Jesus Antonio Mora-Quinonez. Signed by Magistrate Judge Peter C. Lewis on 06/26/08. (akr)
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| 16 |
Filed: 6/26/2008, Entered: 6/30/2008 |
Waiver of Indictment |
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WAIVER OF INDICTMENT by Jesus Antonio Mora-Quinonez. (akr)
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| 15 |
Filed: 6/26/2008, Entered: 6/30/2008 |
Arraignment |
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Minute Entry for proceedings held before Magistrate Judge Peter C. Lewis:Arraignment on Information held on 6/26/2008 as to Defendants Jesus Antonio Mora-Quinonez (1), Lorena Hayde Prince de Mora (2). Not Guilty pleas entered by both Defendants. Waivers of Indictment filed by both Defendants. Detention Hearing as to Jesus Antonio Mora-Quinonez held on 6/26/2008. USA oral motion for detention; motion granted as to Defendant Jesus Antonio Mora-Quinonez. Defendant Jesus Antonio Mora-Quinonez stipulates to detention without prejudice. Order of detention to be filed by Court. (Change of Plea Hearing set for 7/10/2008 03:00 PM in El Centro before Magistrate Judge Peter C. Lewis.) (Tape #PCL08:13:53-14:00).(Plaintiff Attorney Karla Davis, AUSA).(Defendant Attorney Ramona Rae Hallam - 1, Jeremy C. Dzubay - 2). (akr) Modified text on 6/30/2008 (akr).
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| 14 |
Filed: 6/26/2008, Entered: 6/30/2008 |
Information - Felony |
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INFORMATION as to Jesus Antonio Mora-Quinonez (1) count(s) 1, Lorena Hayde Prince de Mora (2) count(s) 1. (akr) (mam).
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| -- |
Filed: 6/26/2008, Entered: 7/9/2008 |
Order on Motion to Detain |
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ORDER granting [3] Motion to Detain as to Jesus Antonio Mora-Quinonez (1). Signed by Magistrate Judge Peter C. Lewis on 6/26/08.(erf)
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| 13 |
Filed: 6/12/2008, Entered: 6/18/2008 |
Order on Motion to Substitute Attorney |
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ORDER granting [12] Motion to Substitute Attorney as to Jesus Antonio Mora-Quinonez (1). Signed by Magistrate Judge Jan M. Adler on 6/12/08. Attorney Ramona Rae Hallam was added as attorney of record for Jesus Antonio Mora-Quinonez (1); Attorney Carolyn L Oliver has been terminated. (All non-registered users served via U.S. Mail Service).(jjh)[2:08-mj-08488-PCL]
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| 12 |
Filed: 6/12/2008, Entered: 6/18/2008, Terminated: 6/12/2008 |
Motion to Substitute Attorney |
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MOTION to Substitute Attorney by Jesus Antonio Mora-Quinonez (1). (jjh)[2:08-mj-08488-PCL]
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| 9 |
Filed: 6/12/2008, Entered: 6/13/2008 |
Preliminary Hearing |
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Minute Entry for proceedings held before Magistrate Judge Jan M. Adler:Preliminary Hearing as to Jesus Antonio Mora-Quinonez not held on 6/12/2008. Defendant's motion to continue preliminary hearing and detention hearing granted. Detention Hearing as to Jesus Antonio Mora-Quinonez not held on 6/12/2008. Added retained attorney Ramona Rae Hallam for Jesus Antonio Mora-Quinonez. Attorney Carolyn L Oliver terminated in case as to Jesus Antonio Mora-Quinonez. ( Detention Hearing set for 6/26/2008 01:30 PM in El Centro before Magistrate Judge Peter C. Lewis. Preliminary Hearing set for 6/26/2008 01:30 PM in El Centro before Magistrate Judge Peter C. Lewis.) (Tape #JMA08-1: 14:15-14:29).(Plaintiff Attorney Karla Davis).(Defendant Attorney Ramona Hallan, Rtnd.). (erf)[2:08-mj-08488-PCL]
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| 4 |
Filed: 6/4/2008, Entered: 6/4/2008 |
Detention Hearing |
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Minute Entry for proceedings held before Magistrate Judge Peter C. Lewis:Detention Hearing as to Jesus Antonio Mora-Quinonez not held on 6/4/2008. Attorney Appointment Hearing as to Jesus Antonio Mora-Quinonez held on 6/4/2008. Attorney Michael McCabe unable to accept appointment. Appointed attorney Carolyn L Oliver for Jesus Antonio Mora-Quinonez. Attorney Michael J Mccabe terminated in case as to Jesus Antonio Mora-Quinonez. ( Detention Hearing set for 6/12/2008 01:30 PM in El Centro before Magistrate Judge Jan M. Adler.) (Tape #PCL08-1: 10:42-10:48).(Plaintiff Attorney John Weis).(Defendant Attorney Diane Regan s/a). (erf)[2:08-mj-08488-PCL]
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| 7 |
Filed: 6/2/2008, Entered: 6/9/2008 |
Financial Affidavit-CJA 23 |
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CJA 23 Financial Affidavit by Jesus Antonio Mora-Quinonez (tar)[2:08-mj-08488-PCL]
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Request |
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| 3 |
Filed: 6/2/2008, Entered: 6/3/2008 |
Motion to Detain |
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ORAL MOTION to Detain by USA as to Jesus Antonio Mora-Quinonez, Lorena Hayde Prince de Mora. (tar)[2:08-mj-08488-PCL]
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| 2 |
Filed: 6/2/2008, Entered: 6/3/2008 |
Initial Appearance |
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Minute Entry for proceedings held before Magistrate Judge Peter C. Lewis:Initial Appearance as to Jesus Antonio Mora-Quinonez, Lorena Hayde Prince de Mora held on 6/2/2008, Appointed attorney Michael J Mccabe for Jesus Antonio Mora-Quinonez, Robert E Boyce for Lorena Hayde Prince de Mora. Government oral motion for detention due to risk of flight. No bail.( Detention Hearing set for 6/4/2008 10:30 AM in El Centro before Magistrate Judge Peter C. Lewis.Preliminary Hearing set for 6/12/2008 01:30 PM in El Centro before Magistrate Judge Jan M. Adler.) (Tape #PCL08-1:15:50-15:54-16:09-16:12).(Plaintiff Attorney John F. Weis, AUSA).(Defendant Attorney Diane Regan, FD). (tar)[2:08-mj-08488-PCL]
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| 1 |
Filed: 6/2/2008, Entered: 6/3/2008 |
Complaint |
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COMPLAINT as to Jesus Antonio Mora-Quinonez (1), Lorena Hayde Prince de Mora (2). (tar)[2:08-mj-08488-PCL]
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| -- |
Filed: 5/31/2008, Entered: 6/3/2008 |
Arrest |
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Arrest of Jesus Antonio Mora-Quinonez, Lorena Hayde Prince de Mora 05/31/08 (tar)[2:08-mj-08488-PCL]
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