USA v. Ramirez
Criminal Case California Southern District Court, Case No. 3:08-cr-02404-DMS

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

Toggle Switch Represented by United States Department of Justice

Name Phone Fax E-Mail
Space Christina M McCall +1 619 557 5610 +1 619 235 2757
No Logo Mydgie Ramirez, Defendant

Toggle Switch Represented by Office of Defender Services

Name Phone Fax E-Mail
Space Leila W Morgan +1 619 234 8467 +1 619 687 2666

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:

Office San Diego
Filed 7/24/2008
County San Diego
Other Court Case None
Count 1
Citation Section 18 U.S.C. § 371.F
Offense Level 4
18371 - Conspiracy to Commit Mail Fraud
Count 2
Citation Section 26 U.S.C. § 7206A.F
Offense Level 4
267206(1) - Filing False Tax Returns
Def Custody Status Released
  Entries (6) Tab Overlap Calendar Events Tab Overlap Related (0) Tab Overlap Tools Right End
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Legal Document 6 Filed: 7/24/2008, Entered: 7/25/2008 Consent to PleaCourt Filing
CONSENT TO RULE 11 PLEA before Magistrate Judge Leo S. Papas by Mydgie Ramirez. (jah)
    Legal Document 4 Filed: 7/24/2008, Entered: 7/25/2008 Findings and RecommendationCourt Filing
    FINDINGS AND RECOMMENDATION as to Mydgie Ramirez: 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 Leo S. Papas on 7/24/2008. (jah)
      Blank 3 Filed: 7/24/2008, Entered: 7/25/2008 Initial AppearanceCourt Filing
      Minute Entry for proceedings held before Magistrate Judge Leo S. Papas:Initial Appearance and Arraignmnet on Information as to Mydgie Ramirez held on 7/24/2008. Not Guilty plea entered. Leila Morgan of Federal Defenders appointed as counsel as to Mydgie Ramirez. Bond set as to Mydgie Ramirez (1) Own Recognizance conditioned upon defendant being processed by the US Marshals by 5:00pm on 7/28/08. Change of Plea Hearing as to Mydgie Ramirez held on 7/24/2008. Plea Agreement ordered filed under seal. PSR Ordered. Plea of guilty tendered to counts 1 and 2 of the Information. Excludable(s) XK Proposed Plea Agreement and XT1 Interest of Justice - Tendered A Guilty Plea started 7/24/2008 until 10/10/2008 as to Mydgie Ramirez. Accept Plea with P.O. Report set for 10/10/2008 09:00 AM in Courtroom 10 before Judge Dana M. Sabraw. (Tape #LSP08-17:48-18:15).(Plaintiff Attorney Christina McCall AUSA).(Defendant Attorney Leila Morgan FD). (jmj)
        Legal Document 2 Filed: 7/24/2008, Entered: 7/25/2008 Waiver of Indictment
        WAIVER OF INDICTMENT by Mydgie Ramirez (jmj)
          Legal Document 1 Filed: 7/24/2008, Entered: 7/25/2008 Information - Felony
          INFORMATION as to Mydgie Ramirez (1) count(s) 1, 2. (jmj) (jcj).
            Blank -- Filed: 7/24/2008, Entered: 7/25/2008 Surrender
            Surrender of Mydgie Ramirez (jmj)


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