| Date Filed |
Document # |
Attachment # |
Short Description |
Long Description |
Upload date |
SHA1 hash |
| 2008-02-01 |
1 |
0 |
Complaint |
COMPLAINT as to Jose Rico-Carrillo (1) (jjh) (mam).[3:08-mj-00289-BLM] |
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| 2008-02-01 |
2 |
0 |
Initial Appearance |
Minute Entry for proceedings held before Judge Barbara Lynn Major :Initial Appearance on Complaint as to Jose Rico-Carrillo held on 2/1/2008. Federal Defenders appointed for Jose Rico-Carrillo. Bond set as to Jose Rico-Carrillo (1) $30,000 C/CS. 18:3142(d) hold until 2/14/2008. Preliminary Hearing set for 2/14/2008 09:00 AM in Courtroom B before Magistrate Judge Ruben B. Brooks. (Tape #BLM08-1:1401-1441).(Plaintiff Attorney M. Pettit, AUSA).(Defendant Attorney B. Kennedy, FD-S/A) (pdc)(mam).[3:08-mj-00289-BLM] |
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| 2008-02-01 |
3 |
0 |
Order Setting Conditions of Release |
ORDER Setting Conditions of Release Bond set for Jose Rico-Carrillo (1) $30,000 C/CS. 18 USC 3142(d) hold until 2/14/2008. Signed by Judge Barbara Lynn Major on 2/1/2008. (pdc)[3:08-mj-00289-BLM] |
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| 2008-02-05 |
4 |
0 |
Notice of Attorney Appearance - Defendant |
NOTICE OF ATTORNEY APPEARANCE: Timothy R Garrison appearing for Jose Rico-Carrillo (Garrison, Timothy)(mam).[3:08-mj-00289-BLM] |
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| 2008-02-13 |
5 |
0 |
Indictment |
INDICTMENT as to Jose Rico-Carrillo (1) count(s) 1, 2. (rmm) |
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| 2008-02-14 |
6 |
0 |
Arraignment |
Minute Entry for proceedings held before Judge Ruben B. Brooks :Arraignment as to Jose Rico-Carrillo (1) Counts 1,2 held on 2/14/2008 Not Guilty plea entered Motion Hearing/Trial Setting set for 3/21/2008 11:00 AM before Judge Dana M. Sabraw. (Tape #RBB08-1:921-924).(US Attorney Caleb Mason).(Defendant Attorney Tim Garrison). (vtl) |
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| 2008-02-20 |
7 |
0 |
Notice of Attorney Appearance - USA |
NOTICE OF ATTORNEY APPEARANCE Luella Mendoza Caldito appearing for USA. (Caldito, Luella) (lao). |
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| 2008-02-27 |
8 |
0 |
Notice of Attorney Appearance - Defendant |
NOTICE OF ATTORNEY APPEARANCE: Leila W Morgan appearing for Jose Rico-Carrillo (Morgan, Leila) (lao). |
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| 2008-03-19 |
9 |
0 |
Motion for Fingerprint Exemplars |
MOTION for Fingerprint Exemplars, MOTION for Reciprocal Discovery by USA as to Jose Rico-Carrillo. (Attachments: # (1) Memo of Points and Authorities)(Caldito, Luella) (lao). |
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| 2008-03-21 |
10 |
0 |
Motion to Compel |
MOTION to compel discovery and preserve evidence, MOTION to Dismiss Indictment for failure to allege necessary elements, MOTION for Leave to File Further Motions by Jose Rico-Carrillo. (Attachments: # (1) Memo of Points and Authorities # (2) Proof of Service)(Morgan, Leila) (lao). |
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| 2008-03-21 |
11 |
0 |
Motion Hearing/Trial Setting |
Minute Entry for proceedings held before Judge Dana M. Sabraw: Motion Hearing/Trial Setting as to Jose Rico-Carrillo held on 3/21/2008. Defense oral motion to continue - Granted. Motion Hearing set for 5/9/2008 11:00 AM in Courtroom 10 before Judge Dana M. Sabraw. (Court Reporter LeeAnn Pence).(Plaintiff Attorney AUSA Luella Caldito).(Defendant Attorney Leila Morgan FD). (jak) |
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| 2008-05-02 |
12 |
0 |
Response in Opposition |
RESPONSE in Opposition by USA as to Jose Rico-Carrillo re [10] MOTION to compel discovery and preserve evidence MOTION to Dismiss Indictment for failure to allege necessary elements MOTION for Leave to File Further Motions (Caldito, Luella) (lao). |
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| 2008-05-09 |
13 |
0 |
Motion Hearing |
Minute Entry for proceedings held before Judge Dana M. Sabraw: Motion Hearing as to Jose Rico-Carrillo held on 5/9/2008. Defense oral request to continue - Granted. (Motion Hearing continued to 6/13/2008 11:00 AM in Courtroom 10 before Judge Dana M. Sabraw.) (Court Reporter LeeAnn Pence).(Plaintiff Attorney AUSA Luella M Caldito).(Defendant Attorney Leila W Morgan FD). (jak) |
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| 2008-06-13 |
14 |
0 |
Order on Motion for Fingerprint Exemplars |
Minute Entry for proceedings held before Judge Dana M. Sabraw: Motion Hearing as to Jose Rico-Carrillo held on 6/13/2008. Granting [9] Motion for Fingerprint Exemplars as to Jose Rico-Carrillo (1); granting [9] Motion for Reciprocal Discovery as to Jose Rico-Carrillo (1); denying [10] Motion to Dismiss Indictment as to Jose Rico-Carrillo (1); granting [10] Motion for Leave to File Further Motions as to Jose Rico-Carrillo (1). (Jury Trial set for 8/25/2008 09:00 AM in Courtroom 10 before Judge Dana M. Sabraw. Motion In Limine Hearing set for 8/22/2008 11:00 AM in Courtroom 10 before Judge Dana M. Sabraw.) (Court Reporter LeeAnn Pence.)(Plaintiff Attorney AUSA Luella M Caldito).(Defendant Attorney Leila W Morgan FD). (jak) |
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| 2008-08-07 |
15 |
0 |
Motion to Continue |
Joint MOTION to Continue Motions In Limine and Trial by Jose Rico-Carrillo. (Morgan, Leila) (lao). |
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| 2008-08-11 |
16 |
0 |
Order |
ORDER as to Jose Rico-Carrillo re [15] Joint MOTION. (Motion In Limine Hearing continued to 10/10/2008 11:00 AM in Courtroom 10 before Judge Dana M. Sabraw. Trial continued to 10/14/2008 09:00 AM in Courtroom 10 before Judge Dana M. Sabraw.) Signed by Judge Dana M. Sabraw on 8/11/08. (lao) (av1). |
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