| Date Filed |
Document # |
Attachment # |
Short Description |
Long Description |
Upload date |
SHA1 hash |
| 2009-01-31 |
1 |
0 |
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COMPLAINT filed as to Defendant Daniel James Delatorre in violation of 18:2113(a). Approved by Magistrate Judge Arthur Nakazato. (mt) [8:09-mj-00036-DUTY] (Entered: 02/04/2009) |
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| 2009-02-02 |
2 |
0 |
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REPORT COMMENCING CRIMINAL ACTION as to Defendant Daniel James Delatorre; defendants Year of Birth: 1988; date of arrest: 1/30/2009 (mt) [8:09-mj-00036-DUTY] (Entered: 02/04/2009) |
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| 2009-02-02 |
3 |
0 |
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MINUTES OF INITIAL APPEARANCE ON LOCAL COMPLAINT held before Magistrate Judge Robert N. Block as to Defendant Daniel James Delatorre. Defendant arraigned and advised of the charges. Defendant states true name as charged. Attorney: Anne Hwang for Daniel James Delatorre, DFPD, present. Government's request for detention is: CONTINUED. Court orders defendant temporarily detained. Preliminary Hearing set for 2/17/2009 03:00 PM before Duty Magistrate Judge. Post-Indictment Arraignment set for 2/23/2009 10:00 AM before Duty Magistrate Judge. Detention Hearing continued to 2/4/2009 02:00 PM before Judge Block / Duty Magistrate Judge. Defendant committed to the custody of the US Marshal. Court Smart: CS 2/2/09. (mt) [8:09-mj-00036-DUTY] (Entered: 02/04/2009) |
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| 2009-02-02 |
4 |
0 |
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NOTICE OF REQUEST FOR DETENTION filed by Plaintiff USA as to Defendant Daniel James Delatorre (mt) [8:09-mj-00036-DUTY] (Entered: 02/04/2009) |
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| 2009-02-02 |
5 |
0 |
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ORDER OF TEMPORARY DETENTION Pending Hearing Pursuant to Bail Reform Act by Magistrate Judge Robert N. Block as to Defendant Daniel James Delatorre. Pending hearing, the defendant shall be held in custody by the U. S. Marshal and produced for the hearing. Detention Hearing set for 2/4/2009 02:00 PM before Magistrate Judge Robert N. Block. (mt) [8:09-mj-00036-DUTY] (Entered: 02/04/2009) |
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| 2009-02-02 |
6 |
0 |
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NOTICE DIRECTING DEFENDANT TO APPEAR for Preliminary Hearing and Arraignment on Indictment/Information. Defendant Daniel James Delatorre is directed to appear for Preliminary Hearing on 2/17/2009 at 3:00 PM and for Post Indictment Arraignment on 2/23/2009 at 10:00 AM before the Duty Magistrate Judge. (mt) [8:09-mj-00036-DUTY] (Entered: 02/04/2009) |
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| 2009-02-02 |
7 |
0 |
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FINANCIAL AFFIDAVIT filed as to Defendant Daniel James Delatorre. (rrp) [8:09-mj-00036-DUTY] (Entered: 02/05/2009) |
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| 2009-02-04 |
8 |
0 |
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MINUTES OF Detention Hearing held before Magistrate Judge Robert N. Block as to Defendant Daniel James Delatorre: The Court Orders the defendant permanently detained. Post-Indictment Arraignment continued to 3/9/2009 10:00 AM before Magistrate Judge Arthur Nakazato. Court Smart: CS 2/4/09. (mt) [8:09-mj-00036-DUTY] (Entered: 02/06/2009) |
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| 2009-02-04 |
9 |
0 |
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WAIVER of Preliminary Examination or Hearing by Defendant Daniel James Delatorre (mt) [8:09-mj-00036-DUTY] (Entered: 02/06/2009) |
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| 2009-02-04 |
10 |
0 |
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ORDER OF DETENTION by Magistrate Judge Robert N. Block as to Defendant Daniel James Delatorre, (mt) [8:09-mj-00036-DUTY] (Entered: 02/06/2009) |
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| 2009-02-02 |
11 |
0 |
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ABSTRACT OF ORDER TO RETURN DEFENDANT TO COURT ON NEXT COURT DAY Issued by Magistrate Judge Robert N. Block as to Daniel James Delatorre. (mt) [8:09-mj-00036-DUTY] (Entered: 02/12/2009) |
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| 2009-02-12 |
12 |
0 |
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NOTICE OF CLERICAL ERROR, as to Defendant Daniel James Delatorre: Due to clerical error. No image attached to Abstract of Court Order dated 2/2/09. (mt) [8:09-mj-00036-DUTY] (Entered: 02/12/2009) |
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| 2009-02-25 |
13 |
0 |
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INDICTMENT Filed as to Daniel James Delatorre (1) count(s) 1, 2-4, 5. Offense occurred in OC. (mt) (Entered: 02/27/2009) |
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| 2009-02-25 |
14 |
0 |
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CASE SUMMARY filed by AUSA Ashleigh Aitken as to Defendant Daniel James Delatorre; defendants Year of Birth: 1988 (mt) (Entered: 02/27/2009) |
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| 2009-02-25 |
15 |
0 |
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MEMORANDUM filed by Plaintiff USA as to Defendant Daniel James Delatorre. This criminal action, being filed on 2/25/2009, was not pending in the U. S. Attorneys Office before the date on which Judge Stephen G. Larson began receiving criminal matters. (mt) (Entered: 02/27/2009) |
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| 2009-02-25 |
16 |
0 |
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MEMORANDUM filed by Plaintiff USA as to Defendant Daniel James Delatorre. Re Magistrate Judge Jacqueline Chooljian, Magistrate Judge Patrick J. Walsh, Magistrate Judge Jennifer T. Lum, Magistrate Judge Jeffrey W. Johnson. (mt) (Entered: 02/27/2009) |
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| 2009-03-09 |
17 |
0 |
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MINUTES OF POST-INDICTMENT ARRAIGNMENT: held before Magistrate Judge Arthur Nakazato as to Daniel James Delatorre (1) Count 1,2-4,5. Defendant arraigned, states true name: as charged. Defendant entered not guilty plea to all counts as charged. Attorney: Errol L Cook for Daniel James Delatorre, Retained, present. Case assigned to Judge David O. Carter. Jury Trial set for 4/21/2009 08:30 AM before Judge David O. Carter. Status Conference set for 4/6/2009 01:30 PM before Judge David O. Carter. Court Smart: CS: 03/09/2009. (nbo) (Entered: 03/11/2009) |
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| 2009-03-09 |
18 |
0 |
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STATEMENT OF CONSTITUTIONAL RIGHTS filed by Defendant Daniel James Delatorre. (nbo) (Entered: 03/11/2009) |
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| 2009-03-09 |
19 |
0 |
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DESIGNATION AND APPEARANCE OF COUNSEL filed by Errol L Cook appearing for Daniel James Delatorre. (nbo) (Entered: 03/11/2009) |
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| 2009-03-09 |
20 |
0 |
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REQUEST FOR APPROVAL OF SUBSTITUTION OF attorney Errol Cook in place of attorney Anne Hwang Filed by Defendant Daniel James Delatorre (mt) (Entered: 03/11/2009) |
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| 2009-03-20 |
21 |
0 |
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NOTICE OF APPEARANCE OR REASSIGNMENT of AUSA Mieke Biesheuvel on behalf of Plaintiff USA. Filed by Plaintiff USA. (Biesheuvel, Mieke) (Entered: 03/20/2009) |
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| 2009-03-30 |
22 |
0 |
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STIPULATION to Continue Trial Date from April 21, 2009 to June 16, 2009 filed by Plaintiff USA as to Defendant Daniel James Delatorre (Attachments: # 1 Proposed Order Continuing Trial Date And Findings Regarding Excludable Time Periods Pursuant To Speedy Trial Act)(Biesheuvel, Mieke) (Entered: 03/30/2009) |
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| 2009-04-01 |
23 |
0 |
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ORDER by Judge David O. Carter as to Defendant Daniel James Delatorre: continuing trial date and findings regarding excludable time periods pursuant to Speedy Trial Act. Jury Trial continued to 6/16/2009 08:30 AM before Judge David O. Carter. The time period of 4/21/09 to 6/16/09 is excludable. (mt) (Entered: 04/03/2009) |
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| 2009-05-14 |
24 |
0 |
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STIPULATION to Continue Trial Date from June 16, 2009 to September 15, 2009 filed by Plaintiff USA as to Defendant Daniel James Delatorre (Attachments: # 1 Proposed Order Continuing Trial Date And Findings Regarding Excludable Time Periods Pursuant To Speedy Trial Act)(Biesheuvel, Mieke) (Entered: 05/14/2009) |
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| 2009-05-14 |
25 |
0 |
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ORDER TO CONTINUE Trial by Judge David O. Carter as to Defendant Daniel James Delatorre. Jury Trial continued to 9/15/2009 at 08:30 AM before Judge David O. Carter. Status Conference continued to 8/31/2009 at 01:30 PM before Judge David O. Carter. (nbo) (Entered: 05/14/2009) |
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| 2009-08-13 |
26 |
0 |
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PLEA AGREEMENT filed by Plaintiff USA as to Defendant Daniel James Delatorre (Biesheuvel, Mieke) (Entered: 08/13/2009) |
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| 2009-08-18 |
27 |
0 |
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MINUTES OF IN CHAMBERS ORDER by Judge David O. Carter as to Defendant Daniel James Delatorre: Order setting matter for Change of Plea Hearing on 8/24/2009 01:30 PM before Judge David O. Carter. (mt) (Entered: 08/18/2009) |
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| 2009-08-24 |
28 |
0 |
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MINUTES OF Change of Plea Hearing held before Judge David O. Carter as to Defendant Daniel James Delatorre. Defendant sworn. Court questions defendant regarding the plea. The Defendant Daniel James Delatorre (1) pleads GUILTY to Count 1,2-4,5. The plea is accepted. The Court ORDERS the preparation of a Presentence Report. Sentencing set for 11/16/2009 01:30 PM before Judge David O. Carter. The Court ORDERS the Jury Trial vacated. Court Reporter: Deborah Parker. (mt) (Entered: 08/24/2009) |
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| 2009-09-11 |
29 |
0 |
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FIRST SUPERSEDING INFORMATION filed as to Daniel James Delatorre (1) count(s) 1s, 2s-4s, 5s. (mt) (Entered: 09/14/2009) |
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| 2009-09-11 |
30 |
0 |
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CASE SUMMARY filed by AUSA Mieke Biesheuvel as to Defendant Daniel James Delatorre; defendants Year of Birth: 1988 (mt) (Entered: 09/14/2009) |
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| 2009-09-11 |
31 |
0 |
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MEMORANDUM filed by Plaintiff USA as to Defendant Daniel James Delatorre. Re Magistrate Judge Jacqueline Chooljian, Magistrate Judge Patrick J. Walsh. (mt) (Entered: 09/14/2009) |
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| 2009-09-11 |
32 |
0 |
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MEMORANDUM filed by Plaintiff USA as to Defendant Daniel James Delatorre. This criminal action, being filed on 9/11/2009, was not pending in the U. S. Attorneys Office before the date on which Judge Stephen G. Larson began receiving criminal matters. (mt) (Entered: 09/14/2009) |
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| 2009-11-01 |
35 |
0 |
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SENTENCING MEMORANDUM filed by Defendant Daniel James Delatorre (Cook, Errol) (Entered: 11/01/2009) |
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| 2009-11-01 |
36 |
0 |
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SENTENCING MEMORANDUM filed by Defendant Daniel James Delatorre (Cook, Errol) (Entered: 11/01/2009) |
2009-11-19 14:47:58 |
033e1a4194705a306e90e0aeeb8ded7c7ad9c859 |
| 2009-11-02 |
37 |
0 |
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POSITION WITH RESPECT TO SENTENCING FACTORS filed by Plaintiff USA as to Defendant Daniel James Delatorre (Biesheuvel, Mieke) (Entered: 11/02/2009) |
2009-11-19 14:47:50 |
0d5b14fa9b11465ae76886d1acff83ca70ecbd9f |
| 2009-10-05 |
38 |
0 |
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MINUTES OF WITHDRAWAL OF GUILTY PLEA/ARRAIGNMENT ON FIRST SUPERSEDING INFORMATION; CHANGE OF PLEA RE: FIRST SUPERSEDING INFORMATION held before Judge David O. Carter as to Defendant Daniel James Delatorre. Defendant enters plea of Not Guilty to the First Superseding Information. Defendant sworn. Court questions defendant regarding the plea. The Defendant Daniel James Delatorre (1) pleads GUILTY to Count 1s,2s-4s,5s. The plea is accepted. The Court ORDERS the preparation of a Presentence Report. The November 16, 2009 sentencing date previously set remains. Court Reporter: Jane Sutton. (mt) (Entered: 11/03/2009) |
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| 2009-11-13 |
39 |
0 |
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SUPPLEMENTAL INFORMATION filed by Defendant Daniel James Delatorre RE: Sentencing Memorandum 35 , Sentencing Memorandum 36 Defendan's Sentencing Memoradum with attached Exhibits (Cook, Errol) (Entered: 11/13/2009) |
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