| Date Filed |
Document # |
Attachment # |
Short Description |
Long Description |
Upload date |
SHA1 hash |
| 2008-02-15 |
1 |
0 |
Complaint |
COMPLAINT as to Guillermo Diaz (1). (cap) (jcj).[3:08-mj-00441-NLS] |
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| 2008-02-15 |
2 |
0 |
Status Conference |
Minute Entry for proceedings held before Judge Anthony J. Battaglia :Status Conference re Initial Appearance as to Guillermo Diaz (N/A) held on 2/15/2008. Federal Defenders provisionally appointed for Guillermo Diaz. Initial Appearance continued to 2/19/2008 10:30 AM in Courtroom C before Magistrate Judge William McCurine Jr. (Tape #AJB08-1:1439-1440).(Plaintiff Attorney C. Cantu, AUSA).(Defendant Attorney J. Coon, FD-S/A). (pdc) (jcj).[3:08-mj-00441-NLS] |
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| 2008-02-20 |
3 |
0 |
Notice of Attorney Appearance - Defendant |
NOTICE OF ATTORNEY APPEARANCE: Erick Guzman appearing for Guillermo Diaz (Attachments: # (1) Proof of Service)(Guzman, Erick)(mam).[3:08-mj-00441-NLS] |
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| 2008-02-20 |
4 |
0 |
Status Conference |
Minute Entry for proceedings held before Judge William McCurine Jr: Status Conference re Initial Appearance as to Guillermo Diaz (1) held on 2/20/2008. XM Excludable started as to Guillermo Diaz (1): 2/10/08 - 2/21/08. Federal Defenders appointment confirmed. Case reassigned to Judge William McCurine, Jr; Judge Anthony J. Battaglia no longer assigned to case. New case number 08mj0441-WMC. Initial Appearance set for 2/21/2008 10:30 AM in Courtroom C before Magistrate Judge William McCurine Jr. (Tape #14:49-14:50).(Plaintiff Attorney Carlos Cantu, AUSA).(Defendant Attorney Bobby Henssler, FD-S/A). (jjh)(mam).[3:08-mj-00441-NLS] |
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| 2008-02-20 |
5 |
0 |
Speedy Trial - Excludable Start |
XM Excludable started as to Guillermo Diaz: 2/20/08 - 2/21/08. (jjh)(mam).[3:08-mj-00441-NLS] |
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| 2008-02-25 |
6 |
0 |
Speedy Trial - Excludable Start |
Minute Entry for proceedings held before Judge William McCurine Jr.:Excludable started as to Guillermo Diaz: XM Unavailability of defendant or essential witness 2/22/2008 to 2/25/2008. (pdc) (jcj).[3:08-mj-00441-NLS] |
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| 2008-02-25 |
7 |
0 |
Status Conference |
Minute Entry for proceedings held before Judge Nita L. Stormes :Status Conference re Initial Appearance as to Guillermo Diaz (n/b) held on 2/25/2008. Excludable Start: XM Unavailability of defendant 2/25/08 - 2/27/08. Initial Appearance continued to 2/27/2008 01:30 PM in Courtroom F before Magistrate Judge Nita L. Stormes. (Tape #NLS08-16:09-16:12).(Plaintiff Attorney S. Feve, AUSA).(Defendant Attorney J. Ser/S. Pelloquin, FD-S/A). (pdc) (jcj).[3:08-mj-00441-NLS] |
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| 2008-02-25 |
8 |
0 |
Speedy Trial - Excludable Start |
Minute Entry for proceedings held before Judge Nita L. Stormes :Excludable started as to Guillermo Diaz: XM Unavailability of defendant or essential witness 2/25/2008 - 2/27/2008. (pdc)[3:08-mj-00441-NLS] |
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| 2008-02-26 |
9 |
0 |
Initial Appearance |
Minute Entry for proceedings held before Judge Nita L. Stormes: Initial Appearance on complaint as to Guillermo Diaz (1) held on 2/26/2008. Federal Defenders previously appointed. Case reassigned to Judge Nita L. Stormes; Judge William McCurine, Jr no longer assigned to case. New case number 08mj0441-NLS. Bond set as to Guillermo Diaz (1) $20,000 C/CS, 18:3142(d) hold until 3/07/08. Preliminary Hearing set for 3/11/2008 09:30 AM in Courtroom F before Magistrate Judge Nita L. Stormes. (Tape #NLS08- 13:55 to 14:18).(Plaintiff Attorney Sabrina Feve, AUSA).(Defendant Attorney Jason Ser FD-S/A / Sara Pelloquin, FD-S/A). (jjh) Modified hold date from 3/11/08 to 3/07/08 per GEP on 2/27/2008 (jjh, ). (jcj).[3:08-mj-00441-NLS] |
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| 2008-02-26 |
10 |
0 |
Order Setting Conditions of Release |
ORDER Setting Conditions of Release Bond set for Guillermo Diaz (1) $20,000 C/CS. 18:3142(d) hold until 3/07/08. Signed by Judge Nita L. Stormes on 2/26/08. (jjh)[3:08-mj-00441-NLS] |
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| 2008-03-11 |
11 |
0 |
Preliminary Hearing |
Minute Entry for proceedings held before Magistrate Judge Nita L. Stormes:Preliminary Hearing as to Guillermo Diaz not held on 3/11/2008. Preliminary Hearing continued to 3/20/2008 09:30 AM in Courtroom F before Magistrate Judge Nita L. Stormes. (Tape #NLS08-9:46 to 9:52)(Plaintiff Attorney Sabrina Feve, AUSA)(Defendant Attorney Erick Guzman, FD) (gep)[3:08-mj-00441-NLS] |
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| 2008-03-13 |
12 |
0 |
Notice of Hearing |
NOTICE OF HEARING as to Defendant Guillermo Diaz. The previously scheduled Preliminary Hearing set for 3/20/2008 09:30 AM in Courtroom F before Magistrate Judge Nita L. Stormes is vacated and reset for Preliminary Hearing on 3/20/2008 09:00 AM in Courtroom A before Magistrate Judge Barbara Lynn Major. (gep)[3:08-mj-00441-NLS] |
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| 2008-03-19 |
13 |
0 |
Indictment |
INDICTMENT as to Guillermo Diaz (1) count(s) 1. (jmp)\av1, ). |
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| 2008-03-20 |
14 |
0 |
Arraignment |
Minute Entry for proceedings held before Magistrate Judge Barbara Lynn Major : Arraignment as to Guillermo Diaz (1) Count 1 held on 3/20/2008. Not Guilty plea entered. Motion Setting set for 4/1/2008 09:00 AM in Courtroom 07 before Judge Thomas J. Whelan. (Tape #BLM08:845-850).(Plaintiff Attorney Michelle Pettit, AUSA).(Defendant Attorney Greg Murphy s/a for Erick Guzman, FD). (mnb) |
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| 2008-03-28 |
15 |
0 |
Notice of Attorney Appearance - USA |
NOTICE OF ATTORNEY APPEARANCE William A Hall, Jr appearing for USA. (Hall, William) (mkz). |
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| 2008-04-01 |
16 |
0 |
Motion Setting |
Minute Entry:Motion Setting as to Guillermo Diaz held on 4/1/2008 before Judge Whelan. The Court orders the case set for Motion Hearing/Trial Setting on 5/12/2008 02:00 PM in Courtroom 07 before Judge Thomas J. Whelan. (Court Reporter Melissa Pierson).(Plaintiff Attorney Stacey Sullivan).(Defendant Attorney Erica Zunkel for Erick Guzman, Fed Def Inc.). (cmy) |
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| 2008-04-28 |
17 |
0 |
Motion for Fingerprint Exemplars |
MOTION for Fingerprint Exemplars, MOTION for Reciprocal Discovery by USA as to Guillermo Diaz. (Attachments: # (1) Memo of Points and Authorities, # (2) Proof of Service)(Hall, William) (aje). |
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| 2008-05-12 |
18 |
0 |
Motion Hearing/Trial Setting |
Minute Entry :Motion Hearing/Trial Setting as to Guillermo Diaz held on 5/12/2008 before Judge Whelan. Government's oral motion to dismiss granted. Pending motions terminated. (Court Reporter Melissa Pierson).(Plaintiff Attorney William Hall).(Defendant Attorney Erick Guzman, Fed Def Inc.). (ct) |
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| 2008-05-12 |
19 |
0 |
Judgment |
JUDGMENT of dismissal as to Guillermo Diaz filed. Signed by Judge Thomas J. Whelan (ct) |
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| 2008-05-12 |
20 |
0 |
Abstract of Order |
Filed ABSTRACT OF ORDER releasing Guillermo Diaz. (ct) |
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