| Date Filed |
Document # |
Attachment # |
Short Description |
Long Description |
Upload date |
SHA1 hash |
| 2008-02-21 |
1 |
0 |
Complaint |
COMPLAINT as to Rosendo Navarrete-Rubio (1). (cap) (jcj).[3:08-mj-00501-WMC] |
|
|
| 2008-02-21 |
2 |
0 |
Initial Appearance |
Minute Entry for proceedings held before Judge William McCurine Jr: Initial Appearance on complaint as to Defendant Rosendo Navarrete-Rubio (1) held on 2/21/2008. Federal Defenders appointed for Rosendo Navarrete-Rubio (1). Attorney Jonathan D Frank (n/a) appointed for Material Witnesses Joselyn Alavez-Velasco (n/a), Mayra Hernandez-Arteaga (n/a), and Maria Munguia-Pineda (n/a). Bond set as to Rosendo Navarrete-Rubio (1) $20,000 C/CS. Preliminary Hearing set for 3/6/2008 09:30 AM in Courtroom C before Magistrate Judge William McCurine Jr. (Tape #14:43-15:04).(Plaintiff Attorney Carlos Cantu, AUSA).(Defendant Attorney Candis Mitchell, FD-S/A) (jjh)(mam).[3:08-mj-00501-WMC] |
|
|
| 2008-02-21 |
3 |
0 |
Order Setting Conditions of Release |
ORDER Setting Conditions of Release Bond set for Rosendo Navarrete-Rubio (1) $20,000 C/CS. Signed by Judge William McCurine Jr. on 2/21/08. (jjh)[3:08-mj-00501-WMC] |
|
|
| 2008-02-21 |
4 |
0 |
Financial Affidavit - CJA23 |
CJA 23 Financial Affidavit by Rosendo Navarrete-Rubio (1). (jjh)[3:08-mj-00501-WMC] |
|
|
| 2008-02-22 |
5 |
0 |
Arraignment of Material Witness |
Minute Entry for proceedings held before Judge William McCurine Jr.:Arraignment of Material Witness Joselyn Alavez-Velasco held on 2/22/2008. Attorney Jonathan Frank appointed attorney for MWs on 2/21/2008. Material Witness bail set at $5,000 P/S w/10% percent cash deposit. M/W must be able to legally remain in the U.S. and follow PTS supervision. (Tape #WMC08-14:19-14:24).(Plaintiff Attorney C. Cantu, AUSA).(Defendant Attorney B. Hennsler, FD-S/A). (pdc)[3:08-mj-00501-WMC] |
|
|
| 2008-02-25 |
6 |
0 |
Arraignment of Material Witness |
Minute Entry for proceedings held before Judge Nita L. Stormes: Arraignment of Material Witnesses Mayra Hernandez-Arteaga and Maria Munguia-Pineda held on 2/25/2008. Attorney Jonathan Frank (n/a) previously appointed. Material Witnesses Mayra Hernandez-Arteaga and Maria Munguia-Pineda 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 #16:03-16:09).(Plaintiff Attorney Sabrina Feve, AUSA).(Defendant Attorney Sara Peloquin FD-S/A / Jason Ser, FD-S/A). (jjh)(mam).[3:08-mj-00501-WMC] |
|
|
| 2008-02-26 |
7 |
0 |
Notice of Attorney Appearance - Defendant |
NOTICE OF ATTORNEY APPEARANCE: Hanni M. Fakhoury appearing for Rosendo Navarrete-Rubio (Fakhoury, Hanni)(mam).[3:08-mj-00501-WMC] |
|
|
| 2008-02-28 |
8 |
0 |
Material Witness Bond |
Material Witness Bond filed - $5000.00 P/S w/10% percent cash deposit, M/W must be able to legally remain in the U.S. filed by Material Witness Maria Munguia-Pineda as to Defendant Rosendo Navarrete-Rubio. Signed by Judge William McCurine Jr. on 2/28/08; abstract issued to USM. (mam)[3:08-mj-00501-WMC] |
|
|
| 2008-02-28 |
9 |
0 |
Abstract of Order |
ABSTRACT OF ORDER releasing Material Witness Maria Munguia-Pineda as to defendant Rosendo Navarrete-Rubio re [8] Material Witness Bond. Signed by Judge William McCurine Jr. on 2/28/08. (mam)[3:08-mj-00501-WMC] |
|
|
| 2008-03-03 |
10 |
0 |
Notice of Hearing |
NOTICE OF HEARING as to Defendant Rosendo Navarrete-Rubio. Material Witness Hearing set for 3/4/2008 09:30 AM in Courtroom C before Magistrate Judge William McCurine Jr.. (rab)[3:08-mj-00501-WMC] |
|
|
| 2008-03-03 |
11 |
0 |
Material Witness Bond |
Material Witness Bond filed - $5,000.00 P/S w/10% percent cash deposit, M/W must be able to legally remain in the U.S. filed by Material Witness Joselyn Alavez-Velasco as to Defendant Rosendo Navarrete-Rubio. Signed by Judge Cathy Ann Bencivengo on 3/3/08, abstract issued to USM. (mam)[3:08-mj-00501-WMC] |
|
|
| 2008-03-03 |
12 |
0 |
Abstract of Order |
ABSTRACT OF ORDER releasing Material Witness Joselyn Alavez-Velasco as to defendant Rosendo Navarrete-Rubio re [11]Material Witness Bond. Signed by Judge Cathy Ann Bencivengo on 3/3/08. (mam)[3:08-mj-00501-WMC] |
|
|
| 2008-03-04 |
13 |
0 |
Order |
Stipulation of Fact and Joint Motion for Release of Material Witness(es) and Order Thereon. Signed by Judge William McCurine Jr. on 3/4/2008. (kmm) |
|
|
| 2008-03-04 |
14 |
0 |
Abstract of Order |
ABSTRACT OF ORDER releasing Material Witness Mayra Hernandez-Arteaga as to defendant Rosendo Navarrete-Rubio. (kmm) |
|
|
| 2008-03-04 |
15 |
0 |
Information - Felony |
INFORMATION as to Rosendo Navarrete-Rubio (1) count(s) 1. (kmm) (av1, ). |
|
|
| 2008-03-04 |
16 |
0 |
Waiver of Indictment |
WAIVER OF INDICTMENT by Rosendo Navarrete-Rubio. (kmm) |
|
|
| 2008-03-04 |
17 |
0 |
Material Witness Hearing |
Minute Entry for proceedings held before Judge William McCurine Jr.:Material Witness Hearing in case as to Rosendo Navarrete-Rubio held on 3/4/2008. Arraignment on Information. Info and Waiver filed. Change of Plea Hearing set for 3/20/2008 09:30 AM in Courtroom C before Magistrate Judge William McCurine Jr. 03/06/08 Preliminary Hearing vacated. (Tape #WMC08-10:25-10:44).(Plaintiff Attorney J. Melendres, AUSA).(Defendant Attorney Hanni M. Fakhoury, FD). (jcj) Additional attachment(s) (excludable sheet) added on 3/21/2008 (jpp, ). |
|
|
| 2008-03-20 |
18 |
0 |
Consent to Plea |
CONSENT TO PLEA before Judge William McCurine Jr. by Rosendo Navarrete-Rubio. (jpp) |
|
|
| 2008-03-20 |
19 |
0 |
Plea Agreement |
PLEA AGREEMENT as to Rosendo Navarrete-Rubio (jpp) |
|
|
| 2008-03-20 |
20 |
0 |
Findings and Recommendation |
FINDINGS AND RECOMMENDATION as to Rosendo Navarrete-Rubio :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. Sentencing set for 06/09/08 at 10:30am in Courtroom 11 before Judge John A. Houston. Signed by Judge William McCurine Jr. on 03/20/08. (jpp) |
|
|
| 2008-03-20 |
21 |
0 |
Change of Plea Hearing |
Minute Entry for proceedings held before Judge William McCurine Jr.: Change of Plea Hearing as to Rosendo Navarrete-Rubio held on 3/20/2008. Plea tendered by Rosendo Navarrete-Rubio Guilty on counts 1 of the Information. Plea Agreement filed; PSR ordered; Accept Plea with P.O. Report set for 6/9/2008 10:30 AM in Courtroom 11 before Judge John A. Houston. (Tape #WMC08-11:51-12:25).(Plaintiff Attorney Carlos Cantu).(Defendant Attorney Hanni M. Fakoury, FD). (rab) |
|
|
| 2008-04-03 |
22 |
0 |
Notice of Attorney Appearance - USA |
NOTICE OF ATTORNEY APPEARANCE Alessandra P Serano appearing for USA. (Serano, Alessandra). (jah). |
|
|
| 2008-04-11 |
23 |
0 |
Notice of Attorney Appearance - USA |
E-FILED IN ERROR - NOTICE OF ATTORNEY APPEARANCE Nicole A Jones appearing for USA. (Jones, Nicole) Modified on 4/11/2008 (jrd). |
|
|
| 2008-04-11 |
24 |
0 |
Notice of Attorney Appearance - USA |
E-FILED IN ERROR - NOTICE OF ATTORNEY APPEARANCE Nicole A Jones appearing for USA. (Jones, Nicole) Modified on 4/11/2008 (jrd). |
|
|
| 2008-04-11 |
25 |
0 |
Notice of Attorney Appearance - USA |
NOTICE OF ATTORNEY APPEARANCE Nicole A Jones appearing for USA. (Jones, Nicole) (jpp, ). |
|
|
| 2008-05-22 |
26 |
0 |
Objection to Presentence Investigation Report |
OBJECTION TO PRESENTENCE INVESTIGATION REPORT by Rosendo Navarrete-Rubio (Fakhoury, Hanni) (jpp). |
|
|
| 2008-05-26 |
27 |
0 |
Sentencing Summary Chart |
SENTENCING SUMMARY CHART by USA as to Rosendo Navarrete-Rubio (Jones, Nicole) (jpp). |
|
|
| 2008-05-30 |
28 |
0 |
Sentencing Memorandum |
SENTENCING MEMORANDUM by Rosendo Navarrete-Rubio (Fakhoury, Hanni) (jpp). |
|
|
| 2008-06-02 |
29 |
0 |
Sentencing Summary Chart |
SENTENCING SUMMARY CHART by Rosendo Navarrete-Rubio (Fakhoury, Hanni) (jpp). |
|
|
| 2008-06-05 |
30 |
0 |
Terminate Hearings |
Minute Entry On the Court's own motion, with the consent of the parties, the Accept Plea with P.O. Report as to Rosendo Navarrete-Rubio, set for 6/9/2008 @ 10:30, is reset to 09:30 AM in Courtroom 11 before Judge John A. Houston. (Court Reporter n/a). (lwm) |
|
|
| 2008-06-09 |
31 |
0 |
Plea Entered |
Minute Entry for proceedings held before Judge John A. Houston:Accept Plea with P.O. Report held on 6/9/2008 for Rosendo Navarrete-Rubio (1). The Court accepts the guilty plea of the defendant to Count 1. Custody of the Bureau of Prisons for thirteen (13) months, supervised release for three (3) years with conditions. No fine. $100.00 penalty assessment waived. Appeal rights waived. (Court Reporter Cameron Kircher).(Plaintiff Attorney Nicole A. Jones, AUSA).(Defendant Attorney Hanni M. Fakhoury, FD). (lwm) |
|
|
| 2008-06-11 |
32 |
0 |
Judgment |
JUDGMENT as to Rosendo Navarrete-Rubio (1), Count(s) 1, Custody of the Bureau of Prisons for thirteen (13) months, supervised release for three (3) years with conditions. No fine. $100.00 penalty assessment waived.. Signed by Judge John A. Houston. (jpp) |
|
|