Case details

Court: cacd
Docket #: 2:16-mj-02266
Case Name: USA v. Hessiani
PACER case #: 663613
Date filed: 2016-11-15
Date terminated: 2016-11-17
Assigned to: Duty Magistrate Judge

Parties

Represented Party Attorney & Contact Info
Jack Benjamin Hessiani
Defendant (1)
TERMINATED: 11/17/2016		 
Dominic Cantalupo
Dominic Cantalupo Law Offices
100 Wilshire Boulevard Suite 940
Santa Monica, CA 90401-1113
310-397-2637
Fax: 310-388-6016
Email: dcantalupo@att.net
LEAD ATTORNEY
ATTORNEY TO BE NOTICED
Designation: CJA Appointment

Documents

Date Filed Document # Attachment # Short Description Long Description Upload date SHA1 hash
2016-11-15 1 0 AFFIDAVIT RE: OUT-OF-DISTRICT WARRANT (Rule 5(c)(3)) filed as to defendant Jack Benjamin Hessiani, originating in the District of Nevada. Defendant charged in violation of: 18:922(g)(1) and 924(a)(2). Signed by agent Cory Oravecz, US DOL-OIG; Special Agnet. (ja) (Entered: 11/22/2016)
2016-11-15 2 0 REPORT COMMENCING CRIMINAL ACTION as to Defendant Jack Benjamin Hessiani; defendant's Year of Birth: 1978; date of arrest: 11/15/2016 (ja) (Entered: 11/22/2016)
2016-11-15 3 0 Defendant Jack Benjamin Hessiani arrested on warrant issued by the USDC District of Nevada at Camarillo. (Attachments: # 1 Charging Document)(ja) (Entered: 11/22/2016)
2016-11-15 4 0 MINUTES OF ARREST ON OUT OF DISTRICT WARRANT held before Magistrate Judge Steve Kim as to Defendant Jack Benjamin Hessiani Defendant arraigned and states true name is as charged. Attorney: Dominic Cantalupo for Jack Benjamin Hessiani, Appointed, present. Court orders defendant Permanently detained. Defendant remanded to the custody or currently in the custody of the US Marshal. Court orders defendant held to answer to District of Nevada. Warrant of Removal and final commitment to issue. Government's move to UNSEAL case is GRANTED. Court Smart: CS 11/15/16. (ja) (Entered: 11/22/2016)
2016-11-15 5 0 NOTICE OF REQUEST FOR DETENTION filed by Plaintiff USA as to Defendant Jack Benjamin Hessiani (ja) (Entered: 11/22/2016)
2016-11-15 6 0 GOVERNMENT'S SUBMISSION in Support of Request for Detention filed by Plaintiff USA as to Defendant Jack Benjamin Hessiani (ja) (Entered: 11/22/2016)
2016-11-15 7 0 WAIVER OF RIGHTS approved by Magistrate Judge Steve Kim as to Defendant Jack Benjamin Hessiani. (ja) (Entered: 11/22/2016)
2016-11-15 8 0 FINANCIAL AFFIDAVIT filed as to Defendant Jack Benjamin Hessiani. (Not for Public View pursuant to the E-Government Act of 2002) (ja) (Entered: 11/22/2016)
2016-11-16 9 0 MINUTES OF IN CHAMBERS ORDER OF DETENTION by Magistrate Judge Steve Kim as to Defendant Jack Benjamin Hessiani Court Smart: CS 11/16/16. (ja) (Entered: 11/22/2016)
2016-11-17 10 0 WARRANT OF REMOVAL AND COMMITMENT by Magistrate Judge Steve Kim that Defendant Jack Benjamin Hessiani be removed to the District of Nevada (ja) (Entered: 11/22/2016)
2016-12-06 11 0 TRANSCRIPT ORDER as to Defendant Jack Benjamin Hessiani for Court Smart (CS). Order for: Criminal Non Appeal. Category: Daily. Transcript preparation will not begin until payment has been satisfied with the court recorder.(ha) (Entered: 12/06/2016)
2016-12-07 12 0 COMPACT DISC Order for date of proceedings 11/15/2016 to 11/15/2016 as to Defendant Jack Benjamin Hessiani Court will contact Theresa Armijo at theresa.armijo@usdoj.gov with any questions regarding this order. Transcript portion requested: Other: Initial Appearance - 11/15/2016. U.S. Government attorney. No fee required.(Katzenstein, Ranee) (Entered: 12/07/2016)
2016-12-08 13 0 TRANSCRIPT filed as to Defendant Jack Benjamin Hessiani for proceedings held on 11/15/16, 4:31 P.M.. Court Reporter/Electronic Court Recorder: BABYKIN COURTHOUSE SERVICES, phone number (626) 963-0566. Transcript may be viewed at the court public terminal or purchased through the Court Reporter/Electronic Court Recorder before the deadline for Release of Transcript Restriction. After that date it may be obtained through PACER. Notice of Intent to Redact due within 7 days of this date. Redaction Request due 12/29/2016. Redacted Transcript Deadline set for 1/9/2017. Release of Transcript Restriction set for 3/8/2017.(ls) (Entered: 12/08/2016)
2016-12-08 14 0 NOTICE OF FILING TRANSCRIPT filed as to Defendant Jack Benjamin Hessiani for proceedings 11/15/16, 4:31 P.M. re Transcript 13 THERE IS NO PDF DOCUMENT ASSOCIATED WITH THIS ENTRY.(ls) TEXT ONLY ENTRY (Entered: 12/08/2016)