| Date Filed |
Document # |
Attachment # |
Short Description |
Long Description |
Upload date |
SHA1 hash |
| 2008-02-08 |
1 |
0 |
Complaint |
COMPLAINT as to Juan Leal Valencia (1). (cap)[3:08-mj-00362-RBB] |
2009-09-14 14:39:34 |
03b1162c2e730e87588f51d728d5afcc3e88c1af |
| 2008-02-08 |
2 |
0 |
Initial Appearance |
Minute Entry for proceedings held before Judge Ruben B. Brooks :Initial Appearance on Complaint as to Juan Leal Valencia held on 2/8/2008. Federal Defenders appointed for Juan Leal Valencia. Attorney Tamara D DeHaan (N/A) appointed for MW Becerra-Villasenor (N/B). Bond set as to Juan Leal Valencia (1) $15,000 C/CS. Preliminary Hearing set for 2/21/2008 09:00 AM in Courtroom B before Magistrate Judge Ruben B. Brooks. (Tape #RBB08-1:10:45-10:59).(Plaintiff Attorney C. Cantu/C. Mason, AUSA).(Defendant Attorney D. Peterson/L. Morgan, FD-S/A). (pdc) (jcj).[3:08-mj-00362-RBB] |
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| 2008-02-08 |
3 |
0 |
Order Setting Conditions of Release |
ORDER Setting Conditions of Release Bond set for Juan Leal Valencia (1) $15,000 C/CS + Nebbia Hrg + Exam. Signed by Judge Ruben B. Brooks on 2/8/2008. (pdc)[3:08-mj-00362-RBB] |
2009-09-14 14:39:42 |
ec9a8560dcdb8af9654c97cc0dd8a55ac24c8283 |
| 2008-02-08 |
4 |
0 |
Financial Affidavit - CJA23 |
CJA 23 Financial Affidavit by Juan Leal Valencia (pdc)[3:08-mj-00362-RBB] |
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| 2008-02-12 |
5 |
0 |
Notice of Attorney Appearance - Defendant |
NOTICE OF ATTORNEY APPEARANCE: Hanni M. Fakhoury appearing for Juan Leal Valencia (Fakhoury, Hanni) (jcj).[3:08-mj-00362-RBB] |
2009-09-14 14:39:49 |
447ac5fd6b7e745fef49bafad98ebb65fb14c657 |
| 2008-02-13 |
6 |
0 |
Arraignment of Material Witness |
Minute Entry for proceedings held before Judge Anthony J. Battaglia: Arraignment of Material Witness Jose Becerra-Villasenor held on 2/13/2008. Attorney Tamara DeHaan previously appointed. Material Witness bail set at $5000 P/S w/10 percent cash deposit, M/W must be able to legally remain in the U.S. and follow PTS supervision. (Tape #1) 1003-1021).(Plaintiff Attorney Carlos Cantu, AUSA).(Defendant Attorney John Ellis, FD-S/A). (jjh)[3:08-mj-00362-RBB] |
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| 2008-02-21 |
7 |
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 Jose Becerra-Villasenor as to defendant Juan Leal Valencia. Signed by Judge Ruben B. Brooks on 2/21/2008. (knh)[3:08-mj-00362-RBB] |
2009-09-14 14:39:40 |
8fc76cbadb78c62c7f10c032e1b7d95f3d9189d4 |
| 2008-02-21 |
8 |
0 |
Abstract of Order |
ABSTRACT OF ORDER releasing Material Witness Jose Becerra-Villasenor as to defendant Juan Leal Valencia. Signed by Judge Ruben B. Brooks on 2/21/2008. (knh)[3:08-mj-00362-RBB] |
2009-09-14 14:39:37 |
24a30c7ef7b92380bc442feef5798aebc6393ce3 |
| 2008-02-21 |
9 |
0 |
Information - Felony |
INFORMATION as to Juan Leal Valencia (1) count(s) 1. (knh) (jcj). |
2009-09-14 14:39:48 |
faa05995c4aff38d3b3fbae7f6784ac721f364eb |
| 2008-02-21 |
10 |
0 |
Arraignment |
Minute Entry for proceedings held before Magistrate Judge Ruben B. Brooks : Info and Waiver filed. Arraignment as to Juan Leal Valencia (1) Count 1 held on 2/21/2008. Not Guilty plea entered. Change of Plea Hearing set for 3/6/2008 09:00 AM before Magistrate Judge Ruben B. Brooks. (Tape #RBB08-10:37-10:45).(Plaintiff Attorney Caleb Mason, AUSA).(Defendant Attorney Hanni Fakhoury, FD).(Material Witness Attorney Tamara DeHaan, CJA). (knh)(jcj). |
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| 2008-02-21 |
11 |
0 |
Waiver of Indictment |
WAIVER OF INDICTMENT as to Juan Leal Valencia (knh) |
2009-09-14 14:39:33 |
b6314e0f6812823482652178e86915a351f82a7d |
| 2008-03-06 |
12 |
0 |
Consent to Plea |
CONSENT TO PLEA before Judge Ruben B. Brooks by Juan Leal Valencia. (tkl) |
2009-09-14 14:39:44 |
65fa22fd013286088fbc076d946646fdceaae9d5 |
| 2008-03-06 |
13 |
0 |
Plea Agreement |
PLEA AGREEMENT as to Juan Leal Valencia (tkl) |
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| 2008-03-06 |
14 |
0 |
Findings and Recommendation |
FINDINGS AND RECOMMENDATION as to Juan Leal Valencia :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. Signed by Judge Ruben B. Brooks on 3/6/08. (tkl) |
2009-09-14 14:39:36 |
b3e238a5d65e586b9a3906133e2ff806717386ac |
| 2008-03-06 |
15 |
0 |
Change of Plea Hearing |
Minute Entry for proceedings held before Judge Ruben B. Brooks :Change of Plea Hearing as to Juan Leal Valencia held on 3/6/2008. Plea of guilty to count 1., Plea tendered by Juan Leal Valencia Guilty on count 1., Excludable (XT1 - in the interest of justice as the deft has plead guilty) started as to Juan Leal Valencia: Accept Plea with P.O. Report set for 6/13/2008 09:00 AM before Judge Jeffrey T. Miller. (Tape #RBB08-1:1010-1050).(US Attorney Caleb Mason).(Defendant Attorney Hanni Fakhoury). (vtl) |
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| 2008-06-06 |
16 |
0 |
Sentencing Memorandum |
SENTENCING MEMORANDUM by Juan Leal Valencia (Fakhoury, Hanni) (tkl). |
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| 2008-06-06 |
17 |
0 |
Sentencing Summary Chart |
SENTENCING SUMMARY CHART by Juan Leal Valencia (Fakhoury, Hanni) (tkl). |
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| 2008-06-09 |
18 |
0 |
Notice of Attorney Appearance - USA |
NOTICE OF ATTORNEY APPEARANCE Randy K Jones appearing for USA. (Jones, Randy) (tkl). |
2009-09-14 14:39:46 |
327c327373b2d75172b7dfce4eb667ffe25f7294 |
| 2008-06-09 |
19 |
0 |
Sentencing Summary Chart |
SENTENCING SUMMARY CHART by USA as to Juan Leal Valencia (Jones, Randy) (tkl). LATE. |
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| 2008-06-13 |
20 |
0 |
Plea Entered |
Minute Entry for proceedings held before Judge Jeffrey T. Miller:Court accepts Plea entered by Juan Leal Valencia (1) Guilty to Count 1 before the Magistrate Judge. Sentencing with P.O. Report held. Count 1 - Custody of the BOP for a term of 6 months. No fine. $100 assessment is waived. Supervised release for a term of 2 years. (Court Reporter Debra Henson).(Plaintiff Attorney Douglas Keehn).(Defendant Attorney Hanni Fakhoury, Fed Def Inc.,). (llb) |
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| 2008-06-18 |
21 |
0 |
Judgment |
JUDGMENT as to Juan Leal Valencia (1), Count(s) 1, Custody of the BOP for a term of 6 months. No fine. $100 assessment is waived. Supervised release for a term of 2 years. Signed by Judge Jeffrey T. Miller (tkl) |
2009-09-14 14:39:39 |
aa726e84b0635be37f2c498366fbf4d680c76ea8 |