| Date Filed |
Document # |
Attachment # |
Short Description |
Long Description |
Upload date |
SHA1 hash |
| 2007-10-29 |
1 |
0 |
Complaint |
COMPLAINT as to Jorge Alberto Lugos-Cisneros (1). (pdc) |
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| 2007-10-29 |
2 |
0 |
Initial Appearance |
Minute Entry for proceedings held before Judge Barbara Lynn Major :Initial Appearance on complaint as to Jorge Alberto Lugos-Cisneros held on 10/29/2007, attorney Marc Xavier Carlos (N/A) appointed for Jorge Alberto Lugos-Cisneros, attorney Tamara D DeHaan (N/A) appointed for Material Witnesses Jesus Benavidez-Ayala, Luis Alberto Castro-Benavides, Maria Elena Torrero-Sanchez. Bond set as to Jorge Alberto Lugos-Cisneros (1) 25,000 C/CS, Arraignment of Material Witness held on 10/29/2007, Material Witnesses bail set at $5000 P/S w/10 percent cash deposit, M/W must be able to legally remain in the U.S. and follow PTS supervision as to Material Witnesses Jesus Benavidez-Ayala, Luis Alberto Castro-Benavides, Maria Elena Torrero-Sanchez. Preliminary Hearing set for 11/13/2007 09:00 AM before Magistrate Judge Barbara Lynn Major. (Tape #BLM07-1:50-3:07).(Plaintiff Attorney Michelle Pettit AUSA).(Defendant Attorney Norma Aguilar FD S/A). (jmp) |
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| 2007-10-29 |
3 |
0 |
Order Setting Conditions of Release |
ORDER Setting Conditions of Release Bond set for Jorge Alberto Lugos-Cisneros (1) 25,000 C/CS; 18:3142 (d) hold until 11/13/07. Signed by Judge Barbara Lynn Major on 10/29/07. (jmp) |
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| 2007-10-29 |
4 |
0 |
Financial Affidavit - CJA23 |
CJA 23 Financial Affidavit by Jorge Alberto Lugos-Cisneros (jmp) |
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| 2007-10-30 |
5 |
0 |
Attorney Appointment Hearing |
Minute Entry for proceedings held before Magistrate Judge Barbara Lynn Major : Parties not appearing. As requested by Material Witness Attorney, Tamara DeHaan has been relieved as to this appointment. Attorney Wayne Charles Mayer is hereby appointed for Material Witnesses Luis Alberto Castro-Benavides, Maria Elena Torrero-Sanchez and Jesus Benavidez-Ayala. (Tape #n/a).(Plaintiff Attorney n/a).(Defendant Attorney n/a). (mnb) |
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| 2007-11-02 |
6 |
0 |
Material Witness Bond |
Material Witness Bond filed - $5000 P/S w/10 percent cash deposit, M/W must be able to legally remain in the U.S. filed by Defendant Jorge Alberto Lugos-Cisneros, Material Witness Jesus Benavidez-Ayala. Signed by Judge Barbara Lynn Major on 11/2/2007 abstract issued to USM. (rxm) |
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| 2007-11-02 |
7 |
0 |
Material Witness Bond |
Material Witness Bond filed - $5000 P/S w/10 percent cash deposit, M/W must be able to legally remain in the U.S. filed by Defendant Jorge Alberto Lugos-Cisneros, Material Witness Luis Alberto Castro-Benavides. Signed by Judge Barbara Lynn Major on 11/2/2007 abstract issued to USM. (rxm) |
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| 2007-11-02 |
8 |
0 |
Abstract of Order |
ABSTRACT OF ORDER releasing Material Witness Luis Alberto Castro-Benavides as to defendant Jorge Alberto Lugos-Cisneros re [7] Material Witness Bond. Signed by Judge Barbara Lynn Major on 11/2/2007. (rxm) |
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| 2007-11-02 |
9 |
0 |
Abstract of Order |
ABSTRACT OF ORDER releasing Material Witness Jesus Benavidez-Ayala as to defendant Jorge Alberto Lugos-Cisneros re [6] Material Witness Bond. Signed by Judge Barbara Lynn Major on 11/2/2007. (rxm) |
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| 2007-11-07 |
10 |
0 |
Notice of Merged Case |
NOTICE OF MERGED MAGISTRATE CASE; All future filings related to these parties must be e-filed in criminal case 07cr3025-H. (lao) |
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