Case details

Court: casd
Docket #: 3:08-cr-00621
Case Name: USA v. Ponce
PACER case #: 265165
Date filed: 2008-03-06
Date of last filing: 2008-09-12

Documents

Date Filed Document # Attachment # Short Description Long Description Upload date SHA1 hash
2008-02-25 1 0 Complaint COMPLAINT as to Debbie Ponce (1) (jjh)(mam).[3:08-mj-00539-NLS] 2009-09-04 12:31:23 db54c03598900b283cd7841b3f97bf2428a98bda
2008-02-26 2 0 Notice of Attorney Appearance - Defendant NOTICE OF ATTORNEY APPEARANCE: John C Ellis, Jr appearing for Debbie Ponce (Attachments: # (1) Proof of Service)(Ellis, John) (mam).[3:08-mj-00539-NLS] 2009-09-04 12:31:41 407e6228e01bbd9119fe1a485b656d8e507af12c
2 1 Proof of Service 2009-09-04 12:31:26 0416def317aab4ac174b80a84838c1433f4bdc3c
2008-02-25 3 0 Initial Appearance Minute Entry for proceedings held before Judge Nita L. Stormes :Initial Appearance on Complaint as to Debbie Ponce held on 2/25/2008. Federal Defenders appointed for Debbie Ponce. Attorney Tamara D DeHaan (N/A) for MW Pedro Ortiz-Martinez (n/a). Bond set as to Debbie Ponce (1) $15,000 P/S secured by 2 FRAs. Financial Affidavit submitted. Preliminary Hearing set for 3/6/2008 09:30 AM in Courtroom F before Magistrate Judge Nita L. Stormes. (Tape #NLS08-14:14-14:49).(Plaintiff Attorney S. Feve, AUSA).(Defendant Attorney J. Ser/S. Pelloquin, FD-S/A). (pdc) (jcj).[3:08-mj-00539-NLS]
2008-02-25 4 0 Financial Affidavit - CJA23 CJA 23 Financial Affidavit by Debbie Ponce (pdc)[3:08-mj-00539-NLS]
2008-02-25 5 0 Order Setting Conditions of Release ORDER Setting Conditions of Release Bond set for Debbie Ponce (1) $15,000 P/S secured by 2 FRAs. Signed by Judge Nita L. Stormes on 2/25/2008. (pdc)[3:08-mj-00539-NLS] 2009-09-04 12:32:30 635765cee755c2a83b8fb0e540899410fc62f892
2008-02-27 6 0 Arraignment of Material Witness Minute Entry for proceedings held before Judge Nita L. Stormes: Arraignment of Material Witness Pedro Ortiz-Martinez held on 2/27/2008. Attorney Tamara D DeHaan (n/a) previously appointed. Material Witness Pedro Ortiz-Martinez 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 #NLS08- 14:06 - 14:14).(Plaintiff Attorney Sabrina Feve, AUSA).(Defendant Attorney Sara Pelloquin, FD-S/A) (jjh)(mam).[3:08-mj-00539-NLS]
2008-02-27 7 0 Bond P/S Bond Entered as to Debbie Ponce in amount of $15,000, Signed by Judge Nita L. Stormes on 2/27/08. (jjh)(mam).[3:08-mj-00539-NLS]
2008-02-28 8 0 Abstract of Order ABSTRACT OF ORDER releasing Debbie Ponce re [7] Bond (jjh) (mam).[3:08-mj-00539-NLS] 2009-09-04 12:31:30 6ac7f05338ebd4e29212ef77197a7b1f1cc63142
2008-03-06 9 0 Information - Felony INFORMATION as to Debbie Ponce (1) count(s) 1. (jpp) 2009-09-04 12:32:24 1c1c2302062f40f8183dbd0ed3e188065fe47c93
2008-03-06 10 0 Waiver of Indictment WAIVER OF INDICTMENT by Debbie Ponce (jpp) 2009-09-04 12:31:18 0212946f9dcef96848c0def3dffefbb73918a16c
2008-03-06 11 0 Arraignment Minute Entry for proceedings held before Judge Nita L. Stormes :Arraignment as to Debbie Ponce (1) Count 1 held on 3/6/2008. Info and Wiaver filed. Not Guilty plea entered. Change of Plea Hearing set for 3/13/2008 10:00 AM in Courtroom F before Magistrate Judge Nita L. Stormes. Stipulation and Order for release of MW's submitted and signed by Court. Abstract issued to USM. (Tape #NLS08-10:06-10:15).(Plaintiff Attorney Sabrina Feve, AUSA)(Defendant Attorney John C. Ellis, FD)(MW Attorney Tamara D. DeHaan, CJA). (jcj)
2008-03-06 12 0 Stipulation of Fact and Joint Motion for Release of M/W STIPULATION OF FACT AND JOINT MOTION FOR Release of Material Witness Pedro Ortiz-Martinez as to defendant Debbie Ponce and order thereon. Signed by Judge Nita L. Stormes on 3/6/08. (tkl) 2009-09-04 12:32:04 41a268f03c68c94ae9376cc3c76e2b31a7f8d416
2008-03-06 13 0 Abstract of Order ABSTRACT OF ORDER releasing Material Witness Pedro Ortiz-Martinez. (tkl) 2009-09-04 12:32:18 fd3ebeac4cf8060d14343192369d11d01acbe787
2008-03-13 14 0 Consent to Plea CONSENT TO PLEA before Magistrate Judge Nita L. Stormes by Debbie Ponce. (tkl) 2009-09-04 12:31:28 d8fe3f8d5349749e2f1e381643a6d1d53b44f496
2008-03-13 15 0 Plea Agreement PLEA AGREEMENT as to Debbie Ponce (tkl)
2008-03-13 16 0 Change of Plea Hearing Minute Entry for proceedings held before Magistrate Judge Nita L. Stormes :Change of Plea Hearing as to Debbie Ponce held on 3/13/2008. Plea tendered by Debbie Ponce Guilty on counts 1 of the Infomation. Referred to probation for presentence report. All pending motions and dates are hereby terminated as to Debbie Ponce: Accept Plea with P.O. Report and sentencing set for 6/20/2008 09:00 AM in Courtroom 16 before District Judge Jeffrey T. Miller. (Tape #NLS08-1;10:39-11:51).(Plaintiff Attorney Sabrina Feve).(Defendant Attorney FD John Ellis). (ibf)
2008-03-13 17 0 Findings and Recommendation FINDINGS AND RECOMMENDATION as to Debbie Ponce :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 Magistrate Judge Nita L. Stormes on 3/13/08. (tkl) 2009-09-04 12:31:51 58ce0a5c18698b93e062dcb1936757587bb222e9
2008-03-13 18 0 Speedy Trial - Excludable Start Minute Order for proceedings held before Magistrate Judge Nita L. Stormes : Excludable started as to Debbie Ponce: X7 (proposed plea agreement) and XT1 (continuance - tendered a guilty plea) from 3/13/08 to 6/20/08. (tkl)(kaj). 2009-09-04 12:32:09 1fcef63203807f48c128468b02eb6d5d60328772
2008-04-17 19 0 Notice of Attorney Appearance - USA NOTICE OF ATTORNEY APPEARANCE Carlos O. Cantu appearing for USA. (Cantu, Carlos) (tkl). 2009-09-04 12:31:43 d84acd768b4f9ef1dc6fdffc30ec4205b3c89086
2008-05-15 20 0 Sentencing Summary Chart SENTENCING SUMMARY CHART by USA as to Debbie Ponce (Cantu, Carlos) (tkl).
2008-06-09 21 0 Acknowledgment of Next Court Date Acknowledgment of next court date by defendant Debbie Ponce to appear on August 22, 2008. (Attachments: # (1) Proof of Service)(Ellis, John) (tkl). 2009-09-04 12:32:31 37d22f4c2088a8c946a8844bad2c38ab56d386da
21 1 Proof of Service 2009-09-04 12:31:21 1be3f051d6870c6f8ee5959c9da79619a6b724e9
2008-06-13 22 0 Notice of Hearing NOTICE OF HEARING as to Defendant Debbie Ponce. On the courts own motion and at the request of defense counsel the Acceptance of Plea with P.O. Report and sentencing currently set for 6/20/2008 is reset for 8/22/2008 09:00 AM in Courtroom 16 before Judge Jeffrey T. Miller. Hearing is continued because defense counsel will be out of the district. Time is excluded under the speedy trial act from 6/20/2008 to the next hearing date of 8/22/2008. (llb)
2008-08-19 23 0 Sentencing Summary Chart SENTENCING SUMMARY CHART by Debbie Ponce (Attachments: # (1) Proof of Service)(Ellis, John) (tkl). LATE.
2008-08-20 24 0 Sentencing Document Sentencing Document: Supplemental Documents in Support of Sentencing by Debbie Ponce (Attachments: # (1) Proof of Service)(Ellis, John) (tkl). LATE.
2008-08-22 25 0 Accept Plea with P.O. Report Minute Entry for proceedings held before Judge Jeffrey T. Miller: Defendant not appearing. Defense counsel request to continue hearing due defendants medical issue.( Acceptance of Plea with P.O. Report and sentencing continued to 9/12/2008 09:00 AM in Courtroom 16 before Judge Jeffrey T. Miller.)Time is excluded under the speedy trial act from 8/22/2008 to the next hearing date of 9/12/2008. Counsel to file acknowledgement of next court date signed by the defendant A.S.A.P. (Court Reporter Melinda Setterman).(Plaintiff Attorney Stewart Young).(Defendant Attorney John Ellis, Fed Def Inc.,). (llb)
2008-08-25 26 0 Acknowledgment of Next Court Date Acknowledgment of next court date by defendant Debbie Ponce to appear on September 12, 2008. (Attachments: # (1) Proof of Service)(Ellis, John) (tkl). 2009-09-04 12:32:14 75a1425e699431a3c36d945fb19e259a95c6f7bf
26 1 Proof of Service 2009-09-04 12:31:48 09605b07a6cf7124ccbdbe0310341b8a1bac12f4
2008-09-12 27 0 Plea Entered Minute Entry for proceedings held before Judge Jeffrey T. Miller:Court accepts Plea entered by Debbie Ponce (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 TIME SERVED. No fine. $100 assessment. Supervised release for a term of 3 years. Bond exonerated. Defendant ordered to report to the probation office immediately. (Court Reporter Debra Henson).(Plaintiff Attorney Luela Caldito).(Defendant Attorney John Ellis, Fed Def Inc.,). (llb)