| Date Filed |
Document # |
Attachment # |
Short Description |
Long Description |
Upload date |
SHA1 hash |
| 2008-03-20 |
1 |
0 |
Complaint |
COMPLAINT as to Aurelio Esteves-Julian (1). (cap) (jcj). |
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| 2008-03-20 |
2 |
0 |
Initial Appearance |
Minute Entry for proceedings held before Judge Leo S. Papas : Initial Appearance on complaint as to Aurelio Esteves-Julian held on 3/20/2008, Federal Defenders appointed added for Aurelio Esteves-Julian. Bond set as to Aurelio Esteves-Julian (1) $20,000 C/CS. Preliminary Hearing set for 4/3/2008 09:30 AM in Courtroom G before Magistrate Judge Leo S. Papas. (Tape #LSP08-13:51-14:20).(Plaintiff Attorney James Melendres AUSA).(Defendant Attorney Bridget Kennedy FD S/A). (jmp) (av1, ). |
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| 2008-03-20 |
3 |
0 |
Order Setting Conditions of Release |
ORDER Setting Conditions of Release Bond set for Aurelio Esteves-Julian (1) $20,000 C/CS; Nebbia Hearing and Exam of Sureties. Signed by Judge Leo S. Papas on 3/20/2008. (knh) |
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| 2008-03-24 |
4 |
0 |
Notice of Attorney Appearance - Defendant |
NOTICE OF ATTORNEY APPEARANCE: Hanni M. Fakhoury appearing for Aurelio Esteves-Julian (Fakhoury, Hanni) (mam). |
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| 2008-04-03 |
5 |
0 |
Preliminary Hearing |
Minute Entry for proceedings held before Judge Leo S. Papas : Preliminary Hearing as to Aurelio Esteves-Julian not held on 4/3/2008. Preliminary Hearing continued to 4/17/2008 09:30 AM in Courtroom G before Magistrate Judge Leo S. Papas. (Tape #LSP08-1; 9:46-9:52).(Plaintiff Attorney James Melendres).(Defendant Attorney Shaffy Moeel, S/A). (jmj) |
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| 2008-04-14 |
6 |
0 |
Notice of Hearing |
NOTICE OF HEARING as to Defendant Aurelio Esteves-Julian. Upon the Court's own motion, the Preliminary Hearing is vacated and reset for 4/17/2008 09:30 AM in Courtroom F before Magistrate Judge Nita L. Stormes. (jmj) |
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| 2008-04-17 |
7 |
0 |
Notice of Merged Case |
NOTICE OF MERGED MAGISTRATE CASE ; All future filings related to these parties must be e-filed in criminal case 08cr1181 BTM. (rmm) |
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