| Date Filed |
Document # |
Attachment # |
Short Description |
Long Description |
Upload date |
SHA1 hash |
| 2008-02-22 |
1 |
0 |
Indictment (Sealed) |
INDICTMENT as to Ramond Andrew Dizon (1) count(s) 1, 3, Karl Deleon Murrah (2) count(s) 1, 2. (aje) Modified on 3/7/2008, case unsealed per order 3/6/08 (aje). |
2010-01-13 11:04:17 |
4069463fb0185e5d3dde3a423774f3d768a6dc33 |
| 2008-02-22 |
2 |
0 |
Notice of Related Case |
NOTICE by Defendants Ramond Andrew Dizon, Karl Deleon Murrah, Plaintiff USA of related case(s) 08cr0404-BEN (aje). Modified on 3/7/2008, case unsealed per order 3/6/08 (aje). |
2010-01-13 11:04:24 |
0ef1ea38d3703c9970ed55742ac94c6480d90407 |
| 2008-03-06 |
5 |
0 |
Order to Unseal Case |
Motion and Order to Unseal Indictment and Arrest Warrants as to Ramond Andrew Dizon, Karl Deleon Murrah. Signed by Magistrate Judge Cathy Ann Bencivengo on 3/6/08. (aje) |
2010-01-13 11:04:30 |
465b90f083dd6a5b63fd6e603f03888f1f588e2c |
| 2008-03-11 |
8 |
0 |
Warrant Returned Executed |
Arrest Warrant Returned Executed on 03/06/08. in case as to Karl Deleon Murrah. (joeh) (av1, ). |
2010-01-13 11:04:19 |
8f9c6ee52abd6b59d6699eca8d7a6c4eccbf4d20 |
| 2008-03-21 |
16 |
0 |
Arraignment |
Minute Entry for proceedings held before Judge Leo S. Papas : Arraignment and Initial Appearance as to Karl Deleon Murrah (2) on Counts 1,2 of the Indictment held on 3/21/2008. Not Guilty plea entered. Attorney Victor Manuel Torres appointed, not appearing, for Karl Deleon Murrah. Government oral motion for detention (risk of flight). Detention Hearing set for 3/25/2008 09:30 AM in Courtroom G before Magistrate Judge Leo S. Papas. Motion Hearing/Trial Setting set for 4/21/2008 02:00 PM in Courtroom 03 before Judge Roger T. Benitez. Status Conference set for 4/17/2008 09:30 AM in Courtroom G before Magistrate Judge Leo S. Papas. (Tape #LSP08-1; 14:00-14:13).(Plaintiff Attorney Tim Salel).(Defendant Attorney Bridget Kennedy). (jmj) |
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| 2008-03-21 |
17 |
0 |
Motion to Detain |
ORAL MOTION to Detain (risk of flight)by USA as to Karl Deleon Murrah. Detention Hearing set for 3/25/08 9:30am before Judge Papas. (jmj) |
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|
| 2008-03-25 |
18 |
0 |
Detention Hearing |
Minute Entry for proceedings held before Judge Leo S. Papas : Detention Hearing as to Karl Deleon Murrah not held on 3/25/2008. Detention Hearing continued to 3/27/2008 09:30 AM in Courtroom G before Magistrate Judge Leo S. Papas. (Tape #LSP08-1; 10:01-10:03).(Plaintiff Attorney Tim Salel).(Defendant Attorney Victor Torres). (jmj) |
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| 2008-03-27 |
19 |
0 |
Order on Motion to Detain |
Minute Entry for proceedings held before Judge Leo S. Papas : Detention Hearing as to Karl Deleon Murrah held on 3/27/2008. USA oral motion for detention. Motion withdrawn as to Defendant Karl Deleon Murrah. Parties stipulate to and the Court orders bond set as to Karl Deleon Murrah (2) $100,000 P/S secured by a trust deed as to all three cases (08CR508-BEN, 08CR510-BEN and 08CR511-BEN). (Tape #LSP08-1; 9:55-10:00.)(Plaintiff Attorney Tim Salel).(Defendant Attorney Victor Torres). (jmj) |
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| 2008-03-27 |
21 |
0 |
Order Setting Conditions of Release |
ORDER Setting Conditions of Pretrial Release. Bond set for Karl Deleon Murrah (2) $100,000 P/S. Signed by Judge Leo S. Papas on 03/27/08. (joeh)(kaj). |
2010-01-13 11:04:21 |
7fa2e9ba1be04ba2276dd8a0de6b94a0a7fa3241 |
| 2008-04-03 |
22 |
0 |
Rule 5(c)(3) Documents Received |
Rule 5(c)(3) Documents Received as to Karl Deleon Murrah t/w documents and docket sheet from other district. (aje) |
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|
| 2008-04-07 |
23 |
0 |
Motion for Discovery |
MOTION for Discovery by Karl Deleon Murrah. (Attachments: # (1) Memo of Points and Authorities # (2) Proof of Service)(Torres, Victor)(joeh, ). |
2010-01-13 11:04:14 |
08f82ab88e9623c0f3d03718e163ef19a06166f5 |
|
23 |
1 |
Memo of Points and Authorities |
|
2010-01-13 11:04:20 |
80bc1f669d44968f8fda7f4b060869a472cd70da |
|
23 |
2 |
Proof of Service |
|
2010-01-13 11:04:27 |
caa68c75b1ec9f18e5cfdcfc2d113d8b1d69649d |
| 2008-04-14 |
26 |
0 |
Notice of Hearing |
NOTICE OF HEARING as to Defendant Karl Deleon Murrah. Upon the Court's own motion, the Status Conference is vacated and reset for 4/17/2008 09:30 AM in Courtroom C before Magistrate Judge William McCurine Jr. (jmj) |
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|
| 2008-04-14 |
28 |
0 |
Response in Opposition |
RESPONSE in Opposition by USA as to Karl Deleon Murrah re [23] MOTION for Discovery and Motion for Reciprocal Discovery (Salel, Timothy)(joeh). |
2010-01-13 11:04:16 |
3f4a4fdf357c0b8429658050a32f74ce68cac0ab |
| 2008-04-16 |
29 |
0 |
Order |
MINUTE ORDER as to Karl Deleon Murrah. In chambers, no parties present. At the joint request of both defense and government counsel, the Court hereby vacates the Status Conference set for 4/17/08 9:30am before Judge McCurine. (jmj) |
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| 2008-04-21 |
30 |
0 |
Motion Hearing/Trial Setting |
Minute Entry for proceedings held before Judge Roger T. Benitez:Motion Hearing/Trial Setting as to Ramond Andrew Dizon, Karl Deleon Murrah held on 4/21/2008. Joint oral request for continuance - Granted. Motion Hearing/Trial Setting continued to 6/9/2008 02:00 PM in Courtroom 03 before Judge Roger T. Benitez. (Court Reporter Deborah O'Connell).(Plaintiff Attorney Tm Salel).(Defendant Attorney Scott Pactor, Victor Manuel Torres). (gxr) |
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| 2008-04-24 |
31 |
0 |
Notice of Hearing |
NOTICE OF HEARING as to Defendant Karl Deleon Murrah. Nebbia Hearing set for 4/25/2008 02:30 PM in Courtroom D before Magistrate Judge Jan M. Adler. (r1r) |
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| 2008-04-25 |
32 |
0 |
Nebbia Hearing |
Minute Entry for proceedings held before Magistrate Judge Jan M. Adler:A Telephonic Nebbia Hearing as to Karl Deleon Murrah held on 4/25/2008. Christopher Lesh and Heather Donley appeared telephonically. Notary Present telephonically. Sureties C/S/E - approved. (Tape #JMA08-01-15:41-16:07).(Plaintiff Attorney Tim Salel).(Defendant Attorney Victor Torres). (r1r) |
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| 2008-04-25 |
33 |
0 |
Order Setting Conditions of Release |
MODIFIED ORDER Setting Conditions of Pretrial Release, Bond set for Karl Deleon Murrah (2) $100,000 P/S. Signed by Magistrate Judge Jan M. Adler on 04/25/08. (joeh) (kaj). |
2010-01-13 11:04:28 |
ae47b99137f05dc22970fcda99c3a07609ce3f21 |
| 2008-04-25 |
34 |
0 |
Abstract of Order |
ABSTRACT OF ORDER releasing Karl Deleon Murrah. Location start (LR) as to Karl Deleon Murrah. Signed by Magistrate Judge Jan M. Adler on 04/25/08. (joeh) (kaj). |
2010-01-13 11:04:25 |
1f1bd52226e793b2a88a276dd397e99977723142 |
| 2008-05-21 |
35 |
0 |
Bond |
P/S Bond Entered as to Karl Deleon Murrah in amount of $ 100,000.00, Signed by Magistrate Judge Jan M. Adler. (joeh) |
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|
| 2008-06-09 |
36 |
0 |
Motion Hearing/Trial Setting |
Minute Entry for proceedings held before Judge Roger T. Benitez:Motion Hearing/Trial Setting as to Ramond Andrew Dizon, Karl Deleon Murrah held on 6/9/2008. Joint oral request for continuance - Granted. Motion Hearing/Trial Setting continued to 9/15/2008 02:00 PM in Courtroom 03 before Judge Roger T. Benitez. Court declares case complex. (Court Reporter Deborah O'Connell).(Plaintiff Attorney Timothy F. Salel).(Defendant Attorney Crystal Walser specially appearing for Scott Pactor, Victor Manuel Torres). (gxr) |
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|
| 2008-06-12 |
37 |
0 |
Order |
Minute Order, as to Ramond Andrew Dizon, Karl Deleon Murrah, Excludable(s) started as to Ramond Andrew Dizon, Karl Deleon Murrah: XT2 case complex 06/09/08 to 09/15/08. Signed by Judge Roger T. Benitez on 06/12/08. (joeh) (av1). |
2010-01-13 11:04:23 |
1352f0eef2eb959beacc0ab403b7cba506791c29 |
| 2008-06-24 |
38 |
0 |
Notice of Hearing |
NOTICE OF HEARING as to Defendant Karl Deleon Murrah. At the request of defense counsel, a Bond Hearing set for 6/26/2008 10:30 AM in Courtroom G before Magistrate Judge Leo S. Papas. (jmj) |
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|
| 2008-06-26 |
40 |
0 |
Bond Hearing |
Minute Entry for proceedings held before Magistrate Judge Leo S. Papas:Bond Hearing as to Karl Deleon Murrah held on 6/26/2008. Defendant ordered not to have contact with co-defendant in case #08CR511-BEN. (Tape #LSP08-10:47-10:57).(Plaintiff Attorney Tim Salel AUSA).(Defendant Attorney Victor Torres CJA). (jmj) |
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|
| 2008-08-07 |
44 |
0 |
Notice of Attorney Appearance - USA |
NOTICE OF ATTORNEY APPEARANCE Timothy F Salel appearing for USA. 08cr0508-BEN (Salel, Timothy) (leh). |
2010-01-13 11:04:26 |
7af6cd9b7c02043adcdde62312938c35f71be36b |