| Date Filed |
Document # |
Attachment # |
Short Description |
Long Description |
Upload date |
SHA1 hash |
| 2008-03-10 |
1 |
0 |
Complaint |
COMPLAINT as to Virginia Soto-Cuevas (1), Ernestina Antonia Franco (2). (jmp) (jcj).[2:08-mj-08210-PCL] |
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| 2008-03-10 |
3 |
0 |
Initial Appearance |
Minute Entry for proceedings held before Judge Peter C. Lewis: Initial Appearance on Complaint as to Virginia Soto-Cuevas (1) and Ernestina Antonia Franco (2) held on 3/10/2008. Attorney Robert H Rexrode, III appointed for Virginia Soto-Cuevas (2). Attorney Federal Defenders appointed for Ernestina Antonia Franco (2). Bond set as to Virginia Soto-Cuevas (1) $25,000 P/S with 2 Financially Responsible Related Adults and 18:3142(d) hold until 3/20/08. Bond set as to Ernestina Antonia Franco (2) $15,000 P/S with 2 Financially Responsible Adults and Examination of Sureties. Preliminary Hearing set for 3/20/2008 01:30 PM in El Centro before Magistrate Judge Peter C. Lewis. (Tape #PCL08-01-12:31-12:34;12:38-12:50). (Plaintiff Attorney AUSA John F. Weiss). (Defendant Attorney Matthew Hagen FD S/A). (mjm)[2:08-mj-08210-PCL] |
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| 2008-03-10 |
5 |
0 |
Order Setting Conditions of Release |
ORDER Setting Conditions of Release Bond set for Virginia Soto-Cuevas (1) $25,000.00 P/S+ two Financially Responsible Related Adults, 18:3142(d) hold until 3/20/08. Signed by Judge Peter C. Lewis on 03/10/08. (tar)[2:08-mj-08210-PCL] |
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| 2008-03-19 |
6 |
0 |
Indictment |
INDICTMENT as to Virginia Soto-Cuevas (1) count(s) 1 and 2. (jjh) (av1, ). |
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| 2008-03-20 |
7 |
0 |
Arraignment |
Minute Entry for proceedings held before Judge Peter C. Lewis: Arraignment on Indictment as to Virginia Soto-Cuevas (1) Count 1 and 2 held on 3/20/2008. Not Guilty plea entered. Motion Hearing/Trial Setting set for 4/21/2008 08:30 AM in Courtroom 11 before Judge John A. Houston. (Tape #PCL08-01-13:10-13:18). (Plaintiff Attorney AUSA John F. Weis). (Defendant Attorney Diane M. Regan FD S/A for Robert H. Rexrode CJA N/A). (mjm) |
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| 2008-04-21 |
8 |
0 |
Motion Hearing/Trial Setting |
Minute Entry for proceedings held before Judge John A. Houston: Motion Hearing/Trial Setting as to Virginia Soto-Cuevas continued to 5/12/2008 08:30 AM in Courtroom 11 before Judge John A. Houston. (Court Reporter Cameron Kircher).(Plaintiff Attorney Randy Jones, AUSA).(Defendant Attorney Robert H. Rexrode, CJA). (lwm) |
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| 2008-04-23 |
9 |
0 |
Notice of Attorney Appearance - USA |
NOTICE OF ATTORNEY APPEARANCE Randy K Jones appearing for USA. (Jones, Randy) (jpp). |
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| 2008-05-06 |
10 |
0 |
Terminate Hearings |
Minute Entry On the Courts' own motion, the Motion Hearing/Trial Setting as to Virginia Soto-Cuevas, set for 5/12/08, is vacated and reset to 5/23/2008 08:30 AM in Courtroom 11 before Judge John A. Houston. (Court Reporter n/a). (lwm) |
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| 2008-05-23 |
11 |
0 |
Set Hearings |
Minute Entry for proceedings held before Judge John A. Houston:Status Conference as to Virginia Soto-Cuevas held on 5/23/2008. Motion Hearing/Trial Setting set for 6/9/2008 08:30 AM in Courtroom 11 before Judge John A. Houston. (Court Reporter Cameron Kircher).(Plaintiff Attorney Randy K. Jones, AUSA).(Defendant Attorney John Ellis, FD, s/a). (lwm) |
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| 2008-06-09 |
12 |
0 |
Change of Plea Hearing |
Minute Entry for proceedings held before Judge John A. Houston:Change of Plea Hearing as to Virginia Soto-Cuevas held on 6/9/2008. Plea of guilty to count 1 entered by Virginia Soto-Cuevas (1). Referred to the Probation Department for a presentence report. Sentence With Probation Office Report set for 9/8/2008 10:30 AM in Courtroom 11 before Judge John A. Houston. (Court Reporter Cameron Kircher).(Plaintiff Attorney Randy K. Jones, AUSA).(Defendant Attorney Robert H. Rexrode, CJA). (lwm) |
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| 2008-06-09 |
13 |
0 |
Plea Agreement |
PLEA AGREEMENT as to Virginia Soto-Cuevas (jpp) |
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| 2008-08-25 |
14 |
0 |
Sentencing Summary Chart |
SENTENCING SUMMARY CHART by USA as to Virginia Soto-Cuevas (Jones, Randy) |
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| 2008-08-26 |
15 |
0 |
Terminate Hearings |
ORDER rescheduling sentencing date for Defendant Virginia Soto-Cuevas. Sentence With Probation Office Report set for 9/12/2008 10:30 AM in Courtroom 11 before Judge John A. Houston. Signed by Judge John A. Houston on 08/25/08. (jpp) |
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| 2008-09-03 |
16 |
0 |
Terminate Hearings |
Minute EntryPursuant to an agreement of the parties, with notice to the Court, the Sentence With Probation Office Report as to Virginia Soto-Cuevas, set for 9/12/08, is vacated and reset to 10/27/2008 10:30 AM in Courtroom 11 before Judge John A. Houston. (Court Reporter N/A). (lwm) |
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