| Date Filed |
Document # |
Attachment # |
Short Description |
Long Description |
Upload date |
SHA1 hash |
| 2008-02-25 |
1 |
0 |
Complaint |
COMPLAINT as to Jorge Ernesto Ramirez-Lomas (1) (pdc) (mam). |
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| 2008-02-25 |
2 |
0 |
Initial Appearance |
Minute Entry for proceedings held before Magistrate Judge Peter C. Lewis :Initial Appearance as to Jorge Ernesto Ramirez-Lomas held on 2/25/2008. Attorney FD Diane Regan specially appearing for Jorge Ernesto Ramirez-Lomas. Attorney Mark A Chambers appointed for Jorge Ernesto Ramirez-Lomas. Governments oral motion for detention hearing as to Risk of Flight. Detention Hearing set for 2/28/2008 01:30 PM in El Centro before Magistrate Judge Peter C. Lewis. Preliminary Hearing set for 3/6/2008 01:30 PM in El Centro before Magistrate Judge Peter C. Lewis. (Tape #PCL08-1;13:34-13:41).(Plaintiff Attorney AUSA John F. Weis).(Defendant Attorney FD Diane Regan). (ibf) |
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| 2008-02-25 |
3 |
0 |
Motion to Detain |
GOVERNMENTS ORAL MOTION to Detain by USA as to Jorge Ernesto Ramirez-Lomas. (ibf) |
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| 2008-02-25 |
4 |
0 |
Financial Affidavit - CJA23 |
CJA 23 Financial Affidavit by Jorge Ernesto Ramirez-Lomas (tar) |
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| 2008-02-28 |
5 |
0 |
Order on Motion to Detain |
Minute Entry for proceedings held before Judge Peter C. Lewis : Detention Hearing as to Jorge Ernesto Ramirez-Lomas not held on 2/28/2008. USA oral motion for detention. Motion found as moot as to Defendant Jorge Ernesto Ramirez-Lomas. Defendant stipulates to detention pending trial without prejudice. Order of detention to be filed by the government. (Tape #PCL08-1; 13:34-13:35.)(Plaintiff Attorney John Weis).(Defendant Attorney Mark Chambers). (jmj) |
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| 2008-03-06 |
6 |
0 |
Preliminary Hearing |
Minute Entry for proceedings held before Magistrate Judge Peter C. Lewis :Preliminary Hearing as to Jorge Ernesto Ramirez-Lomas not held on 3/6/2008. Defendants motion to continue preliminary hearing - granted. Attorney Antonio Yoon specially appearing for Jorge Ernesto Ramirez-Lomas. Attorney Mahir Twefik Sherif retained for Jorge Ernesto Ramirez-Lomas. Substitution of attorney filed. Attorney Mark A Chambers terminated in case as to Jorge Ernesto Ramirez-Lomas. Preliminary Hearing continued to 3/25/2008 01:30 PM in El Centro before Magistrate Judge Peter C. Lewis. (Tape #PCL08-1;13:07-13:12).(Plaintiff Attorney AUSA John F. Weis).(Defendant Attorney Antonio Yoon S/A). (ibf) |
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| 2008-03-06 |
7 |
0 |
Notice (Other) |
NOTICE of Substitution of Attorney by Jorge Ernesto Ramirez-Lomas (jmp) modified on 3/11/2008 to correct pdf image (jmp)(mam). |
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| 2008-03-11 |
8 |
0 |
Order of Detention |
Findings of Fact and Order Regarding Waiver of Detention Pending Trial as to Jorge Ernesto Ramirez-Lomas. Signed by Judge Peter C. Lewis on 3/11/08. (ecl)(mam). |
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| 2008-03-25 |
9 |
0 |
Notice of Merged Case |
NOTICE OF MERGED MAGISTRATE CASE ; All future filings related to these parties must be e-filed in criminal case 08cr0874 DMS. (rmm) |
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