| Date Filed |
Document # |
Attachment # |
Short Description |
Long Description |
Upload date |
SHA1 hash |
| 2007-10-18 |
1 |
0 |
Complaint |
COMPLAINT as to Florentino Figueroa-Sanchez (1). (rxm)[3:07-mj-02490-WMC] |
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| 2007-10-18 |
2 |
0 |
Arraignment of Material Witness |
Minute Entry for proceedings held before Magistrate Judge William McCurine Jr.: dft Florentino Figueroa-Sanchez N/A,Arraignment of Material Witness Miriam Barhona-Lopez held on 10/18/2007, Material Witness bail set at $5000 PS w/10 percent cash deposit, M/W must be able to legally remain in the U.S. and follow PTS supervision as to Material Witness Miriam Barhona-Lopez, attorney Alan E Ferguson (N/A) appointed for material witness Miriam Barhona-Lopez, Initial Appearance as to dft Florentino Figueroa-Sanchez set for 10/19/2007 10:30 AM in Courtroom C before Magistrate Judge William McCurine Jr. (Tape #WMC07-1;2:10-2:21).(Plaintiff Attorney Jeff Moore, AUSA; James Melendres, AUSA).(Defendant Attorney Robert Henssler, FD S/A). (kaj)[3:07-mj-02490-WMC] |
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| 2007-10-19 |
3 |
0 |
Initial Appearance |
Minute Entry for proceedings held before Magistrate Judge William McCurine Jr.:Initial Appearance as to Florentino Figueroa-Sanchez held on 10/19/2007, dft informed of charges, attorney Michael Edmund Burke (N/A) provisionally appointed for Florentino Figueroa-Sanchez, financial affidavit due 11/1/07, Bond set as to Florentino Figueroa-Sanchez (1) $20,000 C/CS, Preliminary Hearing set for 11/1/2007 09:30 AM in Courtroom C before Magistrate Judge William McCurine Jr. (Tape #WMC07-1;11:10-11:40).(Plaintiff Attorney James Melendrez, AUSA).(Defendant Attorney Bobby Hennsler, FD S/A). (kaj)[3:07-mj-02490-WMC] |
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| 2007-10-19 |
4 |
0 |
Order Setting Conditions of Release |
ORDER Setting Conditions of Release: Bond set for Florentino Figueroa-Sanchez (1) $20,000 C/CS. Signed by Magistrate Judge William McCurine Jr. on 10/19/07. (kaj)[3:07-mj-02490-WMC] |
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| 2007-11-01 |
5 |
0 |
Financial Affidavit - CJA23 |
CJA 23 Financial Affidavit by Florentino Figueroa-Sanchez (lao)[3:07-mj-02490-WMC] |
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| 2007-11-01 |
6 |
0 |
Preliminary Hearing |
Minute Entry for proceedings held before Judge William McCurine Jr.: Preliminary Hearing continued to 11/15/2007 09:30 AM in Courtroom C before Magistrate Judge William McCurine Jr.. (Tape #WMC07-10:07-10:19).(Plaintiff Attorney Jeff Moore).(Defendant Attorney Michael E. Burke). (rab)[3:07-mj-02490-WMC] |
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| 2007-11-01 |
7 |
0 |
Preliminary Hearing |
Minute Entry for proceedings held before Judge William McCurine Jr.: Court confirms appointment of Michael Burke; Preliminary Hearing continued to 11/15/2007 09:30 AM in Courtroom C before Magistrate Judge William McCurine Jr.. (Tape #WMC07-10:07-10:19).(Plaintiff Attorney Jeff Moore).(Defendant Attorney Michael E. Burke). (rab)[3:07-mj-02490-WMC] |
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| 2007-11-15 |
8 |
0 |
Stipulation of Fact and Joint Motion for Release of M/W |
STIPULATION OF FACT AND JOINT MOTION FOR Release of Material Witness Miriam Barhona-Lopez as to defendant Florentino Figueroa-Sanchez.. Signed by Judge William McCurine Jr. on 11/15/07. (jmp)[3:07-mj-02490-WMC] |
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| 2007-11-15 |
9 |
0 |
Abstract of Order |
ABSTRACT OF ORDER releasing Material Witness Miriam Barhona-Lopez as to defendant Florentino Figueroa-Sanchez. Signed by Judge William McCurine Jr. on 11/15/07. (jmp)[3:07-mj-02490-WMC] |
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| 2007-11-15 |
10 |
0 |
Information - Felony |
INFORMATION as to Florentino Figueroa-Sanchez (1) count(s) 1. (jmp) |
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| 2007-11-15 |
11 |
0 |
Arraignment |
Minute Entry for proceedings held before Judge William McCurine Jr.:Arraignment as to Florentino Figueroa-Sanchez (1) Count 1 held on 11/15/2007 Not Guilty plea entered, info and waiver filed. Attorney Alan E Ferguson CJA added for Miriam Barhona-Lopez. Stip to Release MW's filed. Change of Plea Hearing set for 12/6/2007 09:30 AM before Magistrate Judge William McCurine Jr.. (Tape #WMC07-10:30-10:42).(Plaintiff Attorney Jeff Moore AUSA).(Defendant Attorney Michael Edmund Burke CJA). (jmp) |
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| 2007-11-15 |
12 |
0 |
Waiver of Indictment |
WAIVER OF INDICTMENT by Florentino Figueroa-Sanchez (jmp) |
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| 2007-12-03 |
13 |
0 |
Notice of Hearing |
NOTICE OF HEARING as to Defendant Florentino Figueroa-Sanchez. Change of Plea Hearing reset for 12/6/2007 10:30 AM in Courtroom C before Magistrate Judge William McCurine Jr.. (rab) |
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| 2007-12-06 |
14 |
0 |
Consent to Plea |
Consent to Rule 11 Plea before Magistrate Judge William McCurine Jr. by Florentino Figueroa-Sanchez. (jah) |
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| 2007-12-06 |
15 |
0 |
Findings and Recommendation |
Findings and Recommendation as to Florentino Figueroa-Sanchez: 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. Sentencing hearing set for 2/22/2008 9:00am before Judge Sabraw. Signed by Magistrate Judge William McCurine Jr. on 12/6/2007. (jah) |
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| 2007-12-06 |
16 |
0 |
Plea Agreement |
PLEA AGREEMENT as to Florentino Figueroa-Sanchez. (jah) |
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| 2007-12-06 |
17 |
0 |
Speedy Trial - Excludable Start |
Minute Entry for proceedings held before Magistrate Judge William McCurine Jr.:Excludable started as to Florentino Figueroa-Sanchez: X7 (Proposed Plea Agreement) from 12/2/2007 to 2/22/2008. XT1 (Continuance - tendered a guilty plea) from 12/2/2007 to 2/22/2008. (Court Reporter N/A). (jah) |
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| 2007-12-06 |
18 |
0 |
Change of Plea Hearing |
Minute Entry for proceedings held before Judge William McCurine Jr.:Change of Plea Hearing as to Florentino Figueroa-Sanchez held on 12/6/2007., Plea tendered by Florentino Figueroa-Sanchez Guilty on counts 1 of the Information. Plea Agreement filed; PSR ordered; Accept Plea with P.O. Report set for 2/22/2008 09:00 AM in Courtroom 10 before Judge Dana M. Sabraw. (Tape #WMC07-11:35-12:11).(Plaintiff Attorney James Melendres).(Defendant Attorney Michael E. Burke). (rab) |
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| 2007-12-19 |
19 |
0 |
Notice of Attorney Appearance - USA |
NOTICE OF ATTORNEY APPEARANCE Aaron B Clark appearing for USA. (Clark, Aaron) (lao). |
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| 2008-02-04 |
20 |
0 |
Sentencing Summary Chart |
Sentencing Summary Chart by USA as to Florentino Figueroa-Sanchez (Clark, Aaron)(lao). |
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| 2008-02-11 |
21 |
0 |
Motion for Downward Departure |
MOTION for Downward Departure by Florentino Figueroa-Sanchez. (Burke, Michael) (lao). |
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| 2008-02-20 |
22 |
0 |
Sentencing Memorandum |
SENTENCING MEMORANDUM by Florentino Figueroa-Sanchez (Burke, Michael) (lao). |
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| 2008-02-20 |
23 |
0 |
Sentencing Summary Chart |
SENTENCING SUMMARY CHART by Florentino Figueroa-Sanchez (Burke, Michael) (lao). |
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| 2008-02-20 |
24 |
0 |
Motion to Shorten Time |
Ex Parte MOTION to Shorten Time to File Sentencing Memorandum with Letter in Support" and "Sentencing Summary Chart" by Florentino Figueroa-Sanchez. (Burke, Michael) (lao). |
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| 2008-02-21 |
25 |
0 |
Order on Motion to Shorten Time |
ORDER re [24] Ex Parte Motion Shortening Time as to Florentino Figueroa-Sanchez (1). It is Hereby Ordered: That the period of time in which the "Sentencing Memorandum with Letter in Support" and "Sentencing Summary Chart", each prepared by Michael Edmund Bruke, on behalf of his client Florentino Figueroa-Sanchez, in case number 07cr3122-DMS, must be filed in the instant matter is hereby shortened to the present day. Signed by Judge Dana M. Sabraw on 2/21/08. (lao) (av1, ). |
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| 2008-02-22 |
26 |
0 |
Plea Entered |
Minute Entry for proceedings held before Judge Dana M. Sabraw: Accept Plea with P.O. Report held on 2/22/2008 for Florentino Figueroa-Sanchez (1). Court accepted the plea previously tendered by the magistrate judge. Count 1: Custody of BOP for 10 months, followed by 2 years supervised release. No fine. $100 penalty assessment. [21] MOTION for Downward Departure filed by Florentino Figueroa-Sanchez - Denied. (Court Reporter LeeAnn Pence).(Plaintiff Attorney AUSA Rebekah Young).(Defendant Attorney Michael E Burke CJA). (jak) |
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| 2008-02-25 |
27 |
0 |
Judgment |
JUDGMENT as to Florentino Figueroa-Sanchez (1), Count(s) 1, Custody of BOP for 10 months, followed by 2 years supervised release. No fine. $100 penalty assessment. (lao) (av1, ). |
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