| Date Filed |
Document # |
Attachment # |
Short Description |
Long Description |
Upload date |
SHA1 hash |
| 2008-02-19 |
1 |
0 |
Complaint |
COMPLAINT as to Jose Humberto Recinos (1), and Luis Enrique Solano-Victoriano (2) (jjh)(mam). |
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| 2008-02-19 |
2 |
0 |
Initial Appearance |
Minute Entry for proceedings held before Judge William McCurine Jr: Initial Appearance on complaint as to Defendants Jose Humberto Recinos (1) and Luis Enrique Solano-Victoriano (2) held on 2/19/2008. Attorney James Winston Gleave (present) appointed for Jose Humberto Recinos (1). Attorney Kenneth Robert McMullan (n/a) appointed for Luis Enrique Solano-Victoriano (2). Attorney Dorothy Rees Shelton (n/a) appointed for Material Witnesses Martin Diaz-Delgado (n/a), Fortunato Flores-Diaz (n/a), and Guadalupe Jacobo-Delgado (n/a). Bond set as to Jose Humberto Recinos (1) $25,000 P/S. Bond set as to Luis Enrique Solano-Victoriano (2) $15,000 C/CS. Preliminary Hearing set for 3/4/2008 09:30 AM in Courtroom C before Magistrate Judge William McCurine Jr. (Tape #15:07-15:41).(Plaintiff Attorney Carlos Cantu, AUSA).(Defendant Attorney Jennifer Coon, FD-S/A). (jjh) (jcj). |
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| 2008-02-19 |
3 |
0 |
Order Setting Conditions of Release |
ORDER Setting Conditions of Release Bond set for Jose Humberto Recinos (1) $25,000 P/S with co-signatures of 2 FRA's and Exam of Sureties. Signed by Judge William McCurine Jr. on 2/19/08. (jjh) |
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| 2008-02-19 |
4 |
0 |
Financial Affidavit - CJA23 |
CJA 23 Financial Affidavit by Jose Humberto Recinos (1). (jjh) |
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| 2008-02-19 |
5 |
0 |
Order Setting Conditions of Release |
ORDER Setting Conditions of Release Bond set for Luis Enrique Solano-Victoriano (2) $15,000 C/CS. Signed by Judge William McCurine Jr. on 2/19/08. (jjh) |
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| 2008-02-19 |
6 |
0 |
Financial Affidavit - CJA23 |
CJA 23 Financial Affidavit by Luis Enrique Solano-Victoriano (2). (jjh) |
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| 2008-02-27 |
7 |
0 |
Arraignment of Material Witness |
Minute Entry for proceedings held before Judge Nita L. Stormes: Arraignment of Material Witnesses Martin Diaz-Delgado, Fortunato Flores-Diaz, and Guadalupe Jacobo-Delgado held on 2/27/2008. Attorney Dorothy Shelton (n/a) previously appointed. Material Witnesses Martin Diaz-Delgado, Fortunato Flores-Diaz, and Guadalupe Jacobo-Delgado bail set at $5000 P/S w/10 percent cash deposit, M/Ws must be able to legally remain in the U.S. and follow PTS supervision. (Tape #NLS08- 14:00 - 14:06).(Plaintiff Attorney Sabrina Feve, AUSA).(Defendant Attorney Sara Pelloquin, FD-S/A). (jjh) |
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| 2008-03-04 |
8 |
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 Material Witnesses Martin Diaz-Delgado, Fortunato Flores-Diaz, Guadalupe Jacobo-Delgado as to defendant Jose Humberto Recinos. Signed by Judge William McCurine Jr. on 3/4/08. (aje) |
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| 2008-03-04 |
9 |
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 Material Witnesses Martin Diaz-Delgado, Fortunato Flores-Diaz, Guadalupe Jacobo-Delgado as to defendant Luis Enrique Solano-Victoriano. Signed by Magistrate Judge William McCurine Jr. on 3/4/08. (aje) |
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| 2008-03-04 |
10 |
0 |
Abstract of Order |
ABSTRACT OF ORDER releasing Material Witness Martin Diaz-Delgado as to defendant Jose Humberto Recinos. Signed by Magistrate Judge William McCurine Jr. on 3/4/08. (aje) |
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| 2008-03-04 |
11 |
0 |
Abstract of Order |
ABSTRACT OF ORDER releasing Material Witness Fortunato Flores-Diaz as to defendant Jose Humberto Recinos. Signed by Magistrate Judge William McCurine Jr. on 3/4/08. (aje) |
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| 2008-03-06 |
12 |
0 |
Notice of Merged Case |
NOTICE OF MERGED MAGISTRATE CASE ; All future filings related to these parties must be e-filed in criminal case 08cr0593 JAH. (aje) |
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