Case details

Court: cacd
Docket #: 8:09-cr-00251
Case Name: USA v. Martinez
PACER case #: 461921
Date filed: 2009-12-29
Date terminated: 2010-06-01
Assigned to: Judge James V. Selna

Parties

Represented Party Attorney & Contact Info
Armando Alcaras Martinez
Defendant (1)
TERMINATED: 06/01/2010 also known asArmando Martinez Alcaras TERMINATED: 06/01/2010 also known asArmando Alcaraz Martinez TERMINATED: 06/01/2010		 
Kelley Munoz
Federal Public Defenders Offices
411 West 4th Street Suite 7110
Santa Ana, CA 92701-4598
714-338-4500
Fax: 714-338-4520
Email: Kelley_Munoz@fd.org
LEAD ATTORNEY
ATTORNEY TO BE NOTICED
Designation: Public Defender or Community Defender Appointment

Documents

Date Filed Document # Attachment # Short Description Long Description Upload date SHA1 hash
2009-12-02 1 0 COMPLAINT filed as to Defendant Armando Alcaras Martinez in violation of 8:1326. Approved by Magistrate Judge Marc L. Goldman. (mt) [8:09-mj-00509-DUTY] (Entered: 12/03/2009)
2009-12-02 2 0 REPORT COMMENCING CRIMINAL ACTION as to Defendant Armando Alcaras Martinez; defendants Year of Birth: 1977; date of arrest: 12/2/2009 (mt) [8:09-mj-00509-DUTY] (Entered: 12/03/2009)
2009-12-02 3 0 MINUTES OF INITIAL APPEARANCE ON LOCAL COMPLAINT held before Magistrate Judge Marc L. Goldman Defendant arraigned and advised of the charges. Defendant states true name as charged. Attorney: Kelley Lane Munoz for Armando Alcaras Martinez, DFPD, present. Government's Request for detention is: GRANTED. Court orders defendant permanently detained. Preliminary Hearing waived. Post-Indictment Arraignment set for 1/11/2010 10:00 AM before Duty Magistrate Judge. Defendant committed to the custody of the US Marshal. (SPANISH) INTERPRETER Required. Court Smart: CS 12/2/09. (mt) [8:09-mj-00509-DUTY] (Entered: 12/03/2009)
2009-12-02 4 0 WAIVER of Preliminary Examination or Hearing by Defendant Armando Alcaras Martinez (mt) [8:09-mj-00509-DUTY] (Entered: 12/03/2009)
2009-12-02 5 0 NOTICE re Fast Track Case Assignment Under Title 8 USC 1326 to be assigned to the Santa Ana Divisional Office, filed by Plaintiff USA as to Defendant Armando Alcaras Martinez. (mt) [8:09-mj-00509-DUTY] (Entered: 12/03/2009)
2009-12-02 6 0 NOTICE OF REQUEST FOR DETENTION filed by Plaintiff USA as to Defendant Armando Alcaras Martinez (mt) [8:09-mj-00509-DUTY] (Entered: 12/03/2009)
2009-12-02 7 0 ORDER OF DETENTION by Magistrate Judge Marc L. Goldman as to Defendant Armando Alcaras Martinez, (mt) [8:09-mj-00509-DUTY] (Entered: 12/03/2009)
2009-12-02 8 0 NOTICE DIRECTING DEFENDANT TO APPEAR for Arraignment on Indictment/Information. Defendant Armando Alcaras Martinez directed to appear on 1/11/2010 at 10:00 AM before the Duty Magistrate Judge. (mt) [8:09-mj-00509-DUTY] (Entered: 12/03/2009)
2009-12-02 9 0 Assertion of Fifth and Sixth Amendment Rights filed by Defendant Armando Alcaras Martinez (mt) [8:09-mj-00509-DUTY] (Entered: 12/03/2009)
2009-12-02 10 0 FINANCIAL AFFIDAVIT filed as to Defendant Armando Alcaras Martinez. (rrp)[8:09-mj-00509-DUTY] (Main Document 10 replaced on 1/23/2014) (ago). (Entered: 12/04/2009)
2009-12-29 11 0 INFORMATION filed as to Armando Martinez Alcaras (1) count(s) 1. Offense occurred in OC. (mt) (Entered: 12/29/2009)
2009-12-29 12 0 CASE SUMMARY filed by AUSA Ashleigh E Aitken as to Defendant Armando Martinez Alcaras ; defendants Year of Birth: 1977 (mt) (Entered: 12/29/2009)
2009-12-29 13 0 MEMORANDUM filed by Plaintiff USA as to Defendant Armando Martinez Alcaras . Re Magistrate Judge Jacqueline Chooljian, Magistrate Judge Patrick J. Walsh. (mt) (Entered: 12/29/2009)
2009-12-29 14 0 NOTICE TO COURT OF Case Under Title 8 USC 1326 (Fast Track Case) filed by Plaintiff USA as to Defendant Armando Martinez Alcaras (mt) (Entered: 12/29/2009)
2009-12-30 15 0 PLEA AGREEMENT filed by Plaintiff USA as to Defendant Armando Alcaras Martinez (Aitken, Ashleigh) (Entered: 12/30/2009)
2010-01-11 16 0 MINUTES OF POST-INDICTMENT ARRAIGNMENT: held before Magistrate Judge Marc L. Goldman as to Armando Martinez Alcaras(1) Count 1. Defendant arraigned, states true name: as charged. Attorney: Kelley Lane Munoz, DFPD present. The Court enters a plea of not guilty on behalf of the defendant to all counts as charged. Fast Track Case. Case assigned to Judge James V. Selna. Counsel are instructed to contact the clerk for the setting of a plea and all further proceedings. The Judge's Order issued. Trial estimate: 1 day. Court Smart: CS 1/11/10. (mt) (Entered: 01/13/2010)
2010-01-11 17 0 WAIVER OF INDICTMENT by Defendant Armando Martinez Alcaras before Magistrate Judge Marc L. Goldman (mt) (Entered: 01/13/2010)
2010-01-11 18 0 STATEMENT OF CONSTITUTIONAL RIGHTS filed by Defendant Armando Alcaras Martinez (mt) (Entered: 01/13/2010)
2010-01-29 19 0 MINUTES OF Change of Plea Hearing held before Judge James V. Selna as to Defendant Armando Alcaras Martinez. Defendant sworn. Court questions defendant regarding the plea. The Defendant Armando Alcaras Martinez (1) pleads GUILTY to Count 1. The plea is accepted. The Court ORDERS the preparation of a Presentence Report. Sentencing set for 5/24/2010 at 10:00 AM before Judge James V. Selna. Court Reporter: Sharon Seffens. (smi) (Entered: 02/02/2010)
2010-04-13 22 0 POSITION WITH RESPECT TO SENTENCING FACTORS filed by Plaintiff USA as to Defendant Armando Alcaras Martinez (Takla, Mark) (Entered: 04/13/2010)
2010-04-20 23 0 POSITION WITH RESPECT TO SENTENCING FACTORS filed by Defendant Armando Alcaras Martinez (Attachments: # 1 Exhibit A)(Munoz, Kelley) (Entered: 04/20/2010)
2010-04-21 24 0 NOTICE of Errata filed by Plaintiff USA as to Defendant Armando Alcaras Martinez REGARDING ITS SUPPLEMENTAL INFORMATION REGARDING SENTENCING (Takla, Mark) (Entered: 04/21/2010)
2010-05-13 26 0 SENTENCING LETTER filed by Defendant Armando Alcaras Martinez (Attachments: # 1 Exhibit B)(Munoz, Kelley) (Entered: 05/13/2010)
2010-05-24 28 0 MINUTES OF SENTENCING Hearing held before Judge James V. Selna as to Defendant Armando Alcaras Martinez. Defendant Armando Alcaras Martinez (1), Count(s) 1, Committed to Bureau of Prisons on Count 1 of Single-Count Information for 21 months. Special Assessment $100; All fines waived. Supervised Release for 3 years under terms and conditions imposed by US Probation Office and General Order 318. Defendant advised of right of appeal. Court Reporter: Sharon Seffens. (nbo) (Entered: 06/08/2010)
2010-06-01 29 0 JUDGMENT AND COMMITMENT by Judge James V. Selna as to Defendant Armando Alcaras Martinez (1), Count(s) 1, Committed to Bureau of Prisons on Count 1 of Single-Count Information for 21 months. Special Assessment $100; All fines waived. Supervised Release for 3 years under terms and conditions imposed by US Probation Office and General Order 318. (nbo) (Entered: 06/08/2010)
2011-04-05 30 0 Judgment and Commitment Returned Executed as to Armando Alcaras Martinez (dg) (Entered: 04/05/2011)
2013-09-23 32 0 ORIGINAL AND COPY OF PROBATION FORM 22 sent to USDC Western District of Texas at Austin as to Defendant Armando Alcaras Martinez. (mt) (Entered: 09/23/2013)
2014-01-21 33 0 ORIGINAL AND COPY OF PROBATION FORM 22 sent to USDC Western District of Texas at Del Rio as to Defendant Armando Alcaras Martinez. [resent given that the first copy sent on 9/23/13 was sent to the wrong division] (ago) Modified on 1/22/2014 (ago). (Entered: 01/21/2014)
2014-01-21 34 0 ORDER RE: TRANSFER OF JURISDICTION filed by Judge James V. Selna as to Supervised Releasee Armando Alcaras Martinez. Case transferred to Western District of Texas. (mt) (Entered: 01/22/2014)
2014-02-03 35 0 RECEIPT/ACKNOWLEDGMENT OF Transfer documents by Western District of Texas, Del Rio Division as to Armando Alcaras Martinez. Transfer case number: DR-13-CR-96(01). (mt) (Entered: 02/05/2014)