| Date Filed |
Document # |
Attachment # |
Short Description |
Long Description |
Upload date |
SHA1 hash |
| 2008-01-29 |
1 |
0 |
Complaint |
COMPLAINT as to Rosa Maria Desilagua (1) (jmp)(mam).[2:08-mj-08083-PCL] |
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| 2008-01-29 |
2 |
0 |
Initial Appearance |
Minute Entry for proceedings held before Judge Peter C. Lewis: Initial Appearance on Complaint as to Rosa Maria Desilagua held on 1/29/2008. Attorney Siri Shetty appointed for Rosa Maria Desilagua. Bond set as to Rosa Maria Desilagua (1) $10,000 P/S with 1 Financially Responsible Related Adult. Preliminary Hearing set for 2/12/2008 01:30 PM in El Centro before Magistrate Judge Peter C. Lewis. (Tape #PCL08-01-14:43-14:47;15:25-15:32). (Plaintiff Attorney AUSA John F. Weiss). (Defendant Attorney Matthew Hagen FD S/A). (mjm)[2:08-mj-08083-PCL] |
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| 2008-01-29 |
3 |
0 |
Financial Affidavit - CJA23 |
CJA 23 Financial Affidavit by Rosa Maria Desilagua (tar)[2:08-mj-08083-PCL] |
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| 2008-01-29 |
4 |
0 |
Order Setting Conditions of Release |
ORDER Setting Conditions of Release Bond set for Rosa Maria Desilagua (1) $10,000.00 P/S + One Financially Responsible Related Adult. Signed by Judge Peter C. Lewis on 01/29/08. (tar)[2:08-mj-08083-PCL] |
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| 2008-02-05 |
5 |
0 |
Bond |
P/S Bond Entered as to Rosa Maria Desilagua in amount of $ 10,000.00, Signed by Judge Peter C. Lewis on 02/05/08 (tar) (mam).[2:08-mj-08083-PCL] |
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| 2008-02-05 |
6 |
0 |
Abstract of Order |
ABSTRACT OF ORDER releasing Rosa Maria Desilagua re [5] Bond. (rmm)[2:08-mj-08083-PCL] |
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| 2008-02-12 |
7 |
0 |
Preliminary Hearing |
Minute Entry for proceedings held before Judge Peter C. Lewis :Preliminary Hearing as to Rosa Maria Desilagua not held on 2/12/2008. Preliminary Hearing continued to 2/26/2008 01:30 PM in El Centro before Magistrate Judge Peter C. Lewis. (Tape #PCL08-01-13:54-13:55).(Plaintiff Attorney John Weis).(Defendant Attorney Siri Shetty). (r1r)[2:08-mj-08083-PCL] |
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| 2008-02-26 |
8 |
0 |
Information - Felony |
INFORMATION as to Rosa Maria Desilagua (1) count(s) 1 (jmp) (mam). |
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| 2008-02-26 |
9 |
0 |
Arraignment |
Minute Entry for proceedings held before Judge Peter C. Lewis :Arraignment as to Rosa Maria Desilagua (1) Count 1 held on 2/26/2008 Not Guilty plea entered, info and waiver filed. Change of Plea Hearing set for 3/11/2008 01:30 PM in El Centro before Magistrate Judge Peter C. Lewis. (Tape #PCL08-01-14:19-14:39).(Plaintiff Attorney John F. Weis AUSA).(Defendant Attorney Siri Shetty CJA) (jmp)(mam). |
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| 2008-02-26 |
10 |
0 |
Waiver of Indictment |
WAIVER OF INDICTMENT by Rosa Maria Desilagua (jmp, ). |
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| 2008-03-11 |
11 |
0 |
Change of Plea Hearing |
Minute Entry for proceedings held before Judge Peter C. Lewis: Change of Plea Hearing as to Rosa Maria Desilagua held on 3/11/2008. Plea tendered by Rosa Maria Desilagua Guilty on count 1 of Information. Consent to Rule 11 Plea, Findings and Recommendation of the Magistrate Judge Upon a Plea of Guilty, and Plea Agreement filed. Pre-Sentencing Report Ordered. Excludable (XT) 3/11/08 to 5/27/08 started as to Rosa Maria Desilagua. Accept Plea with P.O. Report set for 5/27/2008 09:00 AM in Courtroom 04 before Judge William Q. Hayes. (Tape #PCL08-01-12:55-13:40). (Plaintiff Attorney AUSA John F. Weiss). (Defendant Attorney Siri Shetty CJA). (mjm) |
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| 2008-03-12 |
12 |
0 |
Notice of Hearing |
NOTICE OF HEARING as to Defendant Rosa Maria Desilagua. On Court's own Motion the Accept Plea with P.O. Report Hearing set for 5/27/08 is Vacated and RESET FOR 6/2/2008 09:00 AM in Courtroom 04 before Judge William Q. Hayes. (mjm) |
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| 2008-03-11 |
13 |
0 |
Consent to Plea |
CONSENT TO PLEA before Magistrate Judge Peter C. Lewis by Rosa Maria Desilagua (1). (Recd in docketing on 3/13/08.) (mdc) |
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| 2008-03-11 |
14 |
0 |
Findings and Recommendation |
FINDINGS AND RECOMMENDATION as to Rosa Maria Desilagua (1): Recommending that the district judge accept the defendant's plea of guilty. Objections must be filed within 14 days of the date of this order. Signed by Magistrate Judge Peter C. Lewis on 3/11/08. (Recd in docketing on 3/13/08.) (mdc) |
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| 2008-03-11 |
15 |
0 |
Plea Agreement |
PLEA AGREEMENT as to Rosa Maria Desilagua (1). (Recd in docketing on 3/13/08). (mdc) |
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| 2008-03-14 |
16 |
0 |
Order |
MINUTE ORDER as to Rosa Maria Desilagua (1): Excludable started, Excludable XT (Continuance - tendered a guilty plea), start: 3/11/08, end: 5/27/08. Signed by Magistrate Judge Peter C. Lewis on 3/11/08. (mdc) |
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| 2008-03-24 |
17 |
0 |
Notice of Attorney Appearance - USA |
NOTICE OF ATTORNEY APPEARANCE Fred A. Sheppard appearing for USA. (Sheppard, Fred) (mdc) |
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| 2008-04-29 |
18 |
0 |
Sentencing Summary Chart |
SENTENCING SUMMARY CHART by USA as to Rosa Maria Desilagua (Sheppard, Fred) (mdc) |
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| 2008-05-09 |
19 |
0 |
Objection to Presentence Investigation Report |
OBJECTION TO PRESENTENCE INVESTIGATION REPORT by Rosa Maria Desilagua (Attachments: # (1) Proof of Service)(Shetty, Siri) (mdc) |
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| 2008-05-20 |
20 |
0 |
Motion for Downward Departure |
MOTION for Downward Departure by Rosa Maria Desilagua. (Attachments: # (1) Proof of Service)(Shetty, Siri) Modified on 5/21/08 - Sent e-mail to atty re main document signature issue. (mdc) |
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| 2008-05-24 |
21 |
0 |
Sentencing Memorandum |
SENTENCING MEMORANDUM by Rosa Maria Desilagua (Attachments: # (1) Proof of Service)(Shetty, Siri) (mdc) |
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| 2008-05-24 |
22 |
0 |
Sentencing Summary Chart |
SENTENCING SUMMARY CHART by Rosa Maria Desilagua (Attachments: # (1) Proof of Service)(Shetty, Siri) (mdc) |
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| 2008-06-02 |
23 |
0 |
Order on Motion for Downward Departure |
Minute Entry for proceedings held before Judge William Q. Hayes: Accept Plea with P.O. Report held on 6/2/2008 for Rosa Maria Desilagua (1). Court Accepts Plea of Guilty before Magistrate Judge. [20] Motion for Downward Departure as to Rosa Maria Desilagua (1) - Denied. Count(s) 1, Custody of the BOP for a term of 10 months followed by 3 years supervised release. No Fine. $100.00 S/A. Acknowledgment of sureties to be filed by 6/9/2008. Defendant to self-surrender by noon on 7/18/2008. Bond Exoneration Hearing set for 7/21/2008 09:00 AM in Courtroom 04 before Judge William Q. Hayes. (Court Reporter Mauralee Ramirez.)(Plaintiff Attorney Fred Sheppard, AUSA).(Defendant Attorney Siri Shetty, CJA). (sxd) |
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| 2008-06-04 |
24 |
0 |
Judgment |
JUDGMENT as to Rosa Maria Desilagua (1): Count(s) 1, Custody of the BOP for a term of 10 months followed by 3 years supervised release. No Fine. $100.00 S/A. Signed by Judge William Q. Hayes. (mdc) |
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| 2008-06-06 |
25 |
0 |
Notice (Other) |
NOTICE of Surety Consent to Self-Surender Date by Rosa Maria Desilagua: Surety acknowledges and agrees to the self-surrender date of 7/18/08. (mjj) Modified on 6/6/2008 to remove name (mjj) |
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| 2008-07-21 |
26 |
0 |
Bond Exoneration Hearing |
Minute Entry for proceedings held before Judge William Q. Hayes:Bond Exoneration Hearing as to Rosa Maria Desilagua held on 7/21/2008. Defendant confirmed to have self-surrendered. Bond ordered exonerated. (Court Reporter Mauralee Ramirez).(Plaintiff Attorney Gregory Noonan, AUSA).(Defendant Attorney N/A). (sxd) |
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