| Date Filed |
Document # |
Attachment # |
Short Description |
Long Description |
Upload date |
SHA1 hash |
| 2008-01-28 |
1 |
0 |
Complaint |
Material Witness COMPLAINT as to Jose Francisco Mena-Nunez (1), Miguel Valencia-Arreguin (2), Maria Birueta-Palominos (3). (rmm) Modified on 1/29/2008 adding words "Material Witness" (mjm). |
2009-09-08 20:41:27 |
e43bf001cdbb1907c06f4020e9e3c95c1d4da767 |
| 2008-01-28 |
2 |
0 |
Arraignment of Material Witness |
Minute Entry for proceedings held before Judge Peter C. Lewis: Arraignment of Material Witnesses on Material Witness Complaint held on 1/28/2008. Attorney Gayle J Mayfield-Venieris appointed for Material Witnesses Jose Francisco Mena-Nunez (1), Miguel Valencia-Arreguin (2) Maria Birueta-Palominos (3). Material Witness bail set at $5,000 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 Jose Francisco Mena-Nunez, Miguel Valencia-Arreguin, and Maria Birueta-Palominos. (Tape #PCL08-01-14:40-14:49). (Plaintiff Attorney AUSA John F. Weiss). (Defendant Attorney Matthew Hagen FD S/A). (mjm) |
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| 2008-02-04 |
3 |
0 |
Notice of Hearing |
NOTICE OF HEARING as to Material Witnesses Jose Francisco Mena-Nunez, Miguel Valencia-Arreguin, Maria Birueta-Palominos. Material Witness Hearing set for 2/29/2008 10:00 AM in El Centro before Magistrate Judge Peter C. Lewis (tar)(mam). |
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| 2008-02-06 |
6 |
0 |
Bond |
P/S Bond Entered as to Miguel Valencia-Arreguin (2) in amount of $5000. Signed by Judge Ruben B. Brooks on 2/6/08. (jjh)(mam). |
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| 2008-02-06 |
7 |
0 |
Abstract of Order |
ABSTRACT OF ORDER releasing Material Witness Maria Birueta-Palominos as to mat wit defendant re [5] Bond. Signed by Judge Peter C. Lewis on 2/6/08. (mam) Modified on 2/7/2008 to correct filer name (mam). |
2009-09-08 20:41:30 |
e778586b33dfb8b48a6e5855380888b017e2f6db |
| 2008-02-06 |
8 |
0 |
Abstract of Order |
ABSTRACT OF ORDER releasing Material Witness Jose Francisco Mena-Nunez re [4]Bond. Signed by Judge Peter C. Lewis on 2/6/08. (mam) |
2009-09-08 20:41:29 |
7b66ebe294cfac81a717ed32ffab37510b0ca25a |
| 2008-02-06 |
9 |
0 |
Abstract of Order |
ABSTRACT OF ORDER releasing Material Witness Miguel Valencia-Arreguin as to material witness defendants Jose Francisco Mena-Nunez, Miguel Valencia-Arreguin, Maria Birueta-Palominos re [6] Bond. Signed by Judge Peter C. Lewis on 2/6/08. (mam) |
2009-09-08 20:41:31 |
f76550cfbbaa44b6cfe2a0656cdc15f188a6a536 |
| 2008-02-29 |
10 |
0 |
Material Witness Hearing |
Minute Entry for proceedings held before Judge Peter C. Lewis: Material Witness Hearing in case as to Jose Francisco Mena-Nunez, Miguel Valencia-Arreguin, and Maria Birueta-Palominos held on 2/29/2008. DISMISSAL OF COUNTS on Government Motion as to Jose Francisco Mena-Nunez, Miguel Valencia-Arreguin, Maria Birueta-Palominos. Oral Motion and Order to Dismiss Material Witness Complaint as to Jose Francisco Mena-Nunez (1), Miguel Valencia-Arreguin (2), and Maria Birueta-Palominos (3). It is hereby ordered that the Material Witness Complaint be Dismissed Without Prejudice. (Tape #PCL08-1- 11:05-11:09).(Plaintiff Attorney Michelle Pettit S/A for AUSA Rebeka Young).(Defendant Attorney Gayle J Mayfield-Venieris). (jjh) (jcj). |
2009-09-08 20:41:26 |
cffd9916cfe05ff01838e4fe96e3a851e675731c |