| Date Filed |
Document # |
Attachment # |
Short Description |
Long Description |
Upload date |
SHA1 hash |
| 2008-01-22 |
1 |
0 |
Complaint |
COMPLAINT as to Manuel Esteban Rodriguez-Romero (1), Alex Geovani Urias-Luna (2). (jmp) (jcj). |
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| 2008-01-22 |
2 |
0 |
Complaint |
Amended COMPLAINT as to Manuel Esteban Rodriguez-Romero, Alex Geovani Urias-Luna. (knh) (jcj). |
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| 2008-01-23 |
3 |
0 |
Notice of Attorney Appearance - Defendant |
NOTICE OF ATTORNEY APPEARANCE: Robert R Henssler, Jr appearing for Manuel Esteban Rodriguez-Romero (Henssler, Robert) (jcj). |
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| 2008-01-22 |
4 |
0 |
Initial Appearance |
Minute Entry for proceedings held before Judge Peter C. Lewis: Initial Appearance on Complaint as to Manuel Esteban Rodriguez-Romero (1) and Alex Geovani Urias-Luna (2) held on 1/22/2008. Attorney Federal Defenders apointed for Manuel Esteban Rodriguez-Romero (1). Attorney John R Fielding, Jr appointed for Alex Geovani Urias-Luna (2). Attorney Ciro Hernandez appointed for Material Witnesses Ruben Canil-Xiloj, Amaida Canil-Xiloj, and Marvin Canil-Xiloj. Bond set as to Manuel Esteban Rodriguez-Romero (1) $20,000 C/CS and Alex Geovani Urias-Luna (2) $20,000 C/S. Preliminary Hearing set for 2/5/2008 01:30 PM in El Centro before Magistrate Judge Peter C. Lewis. (Tape #PCL08-01-14:02-14:06;15:13-15:19). (Plaintiff Attorney AUSA John F. Weiss). (Defendant Attorney Matthew Hagen FD S/A). (mjm) |
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| 2008-01-23 |
5 |
0 |
Arraignment of Material Witness |
Minute Entry for proceedings held before Magistrate Judge Peter C. Lewis :Arraignment of Material Witnesses held on 1/23/2008. Material Witnesses all arraigned and bail set at $5,000 P/S w/10% percent cash deposit as to each, M/W must be able to legally remain in the U.S. and follow PTS supervision as to Material Witnesses Ruben Canil-Xiloj, Amaida Canil-Xiloj, Marvin Canil-Xiloj. (Tape #PCL08-1;9:40-9:44).(Plaintiff Attorney AUSA John Weis).(Defendant Attorney FD Diane Regan S/A). (ibf) |
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| 2008-01-22 |
6 |
0 |
Financial Affidavit - CJA23 |
CJA 23 Financial Affidavit by Alex Geovani Urias-Luna (tar) |
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| 2008-01-22 |
7 |
0 |
Financial Affidavit - CJA23 |
CJA 23 Financial Affidavit by Manuel Esteban Rodriguez-Romero (tar) |
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| 2008-01-22 |
8 |
0 |
Order Setting Conditions of Release |
ORDER Setting Conditions of Release Bond set for Alex Geovani Urias-Luna (2) In the amount of $20,000.00 C/CS. Signed by Judge Peter C. Lewis on 01/22/08. (tar) |
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| 2008-01-22 |
9 |
0 |
Order Setting Conditions of Release |
ORDER Setting Conditions of Release Bond set for Manuel Esteban Rodriguez-Romero (1) In the amount of $20,000.00 C/CS. Signed by Judge Peter C. Lewis on 01/22/08. (tar) |
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| 2008-02-05 |
10 |
0 |
Stipulation of Fact and Joint Motion for Release of M/W |
STIPULATION OF FACT AND JOINT MOTION FOR Release of Material Witness and Order Thereon as to MWs Ruben Canil-Xiloj, Amaida Canil-Xiloj, Marvin Canil-Xiloj. Signed by Judge Peter C. Lewis on 2/5/2008. (pdc) |
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| 2008-02-05 |
11 |
0 |
Stipulation of Fact and Joint Motion for Release of M/W |
STIPULATION OF FACT AND JOINT MOTION FOR Release of Material Witness and Order Thereon Ruben Canil-Xiloj, Amaida Canil-Xiloj, Marvin Canil-Xiloj as to defendant Alex Geovani Urias-Luna. Signed by Judge Peter C. Lewis on 2/5/2008. (pdc) Modified on 2/12/2008 to correct file date(pdc ). |
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| 2008-02-05 |
12 |
0 |
Abstract of Order |
ABSTRACT OF ORDER releasing Material Witness Amaida Canil-Xiloj as to defendant Manuel Esteban Rodriguez-Romero and Alex Geovani Urias-Luna re [11] and [10] (pdc) |
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| 2008-02-05 |
13 |
0 |
Abstract of Order |
ABSTRACT OF ORDER releasing Material Witness Marvin Canil-Xiloj as to defendant Manuel Esteban Rodriguez-Romero and Alex Geovani Urias-Luna re [11] and [10] (pdc) |
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| 2008-02-05 |
14 |
0 |
Abstract of Order |
ABSTRACT OF ORDER releasing Material Witness Ruben Canil-Xiloj as to defendant Manuel Esteban Rodriguez-Romero and Alex Geovani Urias-Luna re [11] and [10]. Signed by Judge Peter C. Lewis on 2/5/2008. (pdc) |
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