| Date Filed |
Document # |
Attachment # |
Short Description |
Long Description |
Upload date |
SHA1 hash |
| 2008-03-03 |
1 |
0 |
Complaint |
COMPLAINT as to Sergio Carbajal Garcia (1). (tel)[3:08-mj-00632-CAB] |
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| 2008-03-03 |
2 |
0 |
Initial Appearance |
Minute Entry for proceedings held before Judge Cathy Ann Bencivengo :Initial Appearance on Complaint as to Sergio Carbajal Garcia held on 3/3/2008. Attorney David H Bartick (n/a) for Defendant Sergio Carbajal Garcia. No Bond set as to Sergio Carbajal Garcia (1). Oral Motion to Detain by Government, due to flight risk. Detention Hearing set for 3/6/2008 02:30 PM in Courtroom E before Magistrate Judge Cathy Ann Bencivengo. Preliminary Hearing set for 3/13/2008 09:30 AM in Courtroom E before Magistrate Judge Cathy Ann Bencivengo. (Tape #CAB08-12:00-14:14).(Plaintiff Attorney Charlotte Kaiser, AUSA).(Defendant Attorney Hanni Fakhoury, FD - S/A). (jcj)[3:08-mj-00632-CAB] |
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| 2008-03-03 |
3 |
0 |
Motion to Detain |
Oral MOTION to Detain (flight) by USA as to Sergio Carbajal Garcia, as per [2] Minute Entry. (jcj)[3:08-mj-00632-CAB] |
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| 2008-03-03 |
4 |
0 |
Financial Affidavit - CJA23 |
CJA 23 Financial Affidavit by Sergio Carbajal Garcia (pdc)[3:08-mj-00632-CAB] (pdc). |
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| 2008-03-06 |
5 |
0 |
Order on Motion to Detain |
Minute Entry for proceedings held before Judge Cathy Ann Bencivengo : Detention Hearing as to Sergio Carbajal Garcia held on 3/6/2008. USA oral motion for detention. Motion granted as to Defendant Sergio Carbajal Garcia. Court orders defendant detained pending trial without prejudice. Order of detention filed. (Tape #CAB08-1; 16:14-16:27.)(Plaintiff Attorney Charlotte Kaiser).(Defendant Attorney David Bartick). (jmj)[3:08-mj-00632-CAB] |
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| 2008-03-06 |
6 |
0 |
Order of Detention |
ORDER OF DETENTION as to Sergio Carbajal Garcia. Signed by Judge Cathy Ann Bencivengo on 3/6/08. (jmp) (mam).[3:08-mj-00632-CAB] |
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| 2008-03-13 |
7 |
0 |
Preliminary Hearing |
Minute Entry for proceedings held before Judge Cathy Ann Bencivengo :Preliminary Hearing as to Sergio Carbajal Garcia not held on 3/13/2008. Defendant's request to continue hearing - granted. Preliminary Hearing continued to 3/27/2008 09:30 AM in Courtroom E before Magistrate Judge Cathy Ann Bencivengo. (Tape #CAB08-1; 9:53-9:58).(Plaintiff Attorney Charlotte Kaiser).(Defendant Attorney David Bartick). (jmj)[3:08-mj-00632-CAB] |
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| 2008-03-27 |
8 |
0 |
Information - Felony |
INFORMATION as to Sergio Carbajal-Garcia (1) count(s) 1. (av1) |
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| 2008-03-27 |
9 |
0 |
Arraignment |
Minute Entry for proceedings held before Judge Cathy Ann Bencivengo : Arraignment as to Sergio Carbajal-Garcia (1) Count 1 held on 3/27/2008 Not Guilty plea entered. Info and wvr filed. Change of Plea Hearing set for 4/15/2008 09:30 AM in Courtroom E before Magistrate Judge Cathy Ann Bencivengo. (Tape #CAB08-9:58-10:10).(Plaintiff Attorney Charlotte Kaiser, AUSA).(Defendant Attorney David H. Bartick, CJA). (kmm) (jcj). |
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| 2008-03-27 |
10 |
0 |
Waiver of Indictment |
WAIVER OF INDICTMENT by Sergio Carbajal-Garcia. (kmm) |
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| 2008-04-12 |
11 |
0 |
CJA - Motion for Authorization of Investigative, Expert or Other Services |
Ex Parte MOTION for Authorization of Investigative, Expert or Other Services [Psychological Evaluation] by Sergio Carbajal-Garcia. (Attachments: # (1) Proof of Service)(Bartick, David) (pdc). |
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| 2008-04-15 |
12 |
0 |
Change of Plea Hearing |
Minute Entry for proceedings held before Magistrate Judge Cathy Ann Bencivengo:Change of Plea Hearing as to Sergio Carbajal-Garcia held on 4/15/2008. Plea tendered by Sergio Carbajal-Garcia of Guilty on Count 1 of the Information. Referred to Probation for Presentencing Report. Accept Plea with P.O. Report set for 7/7/2008 09:30 AM in Courtroom 09 before Judge Larry Alan Burns. (Tape #CAB08-9:52-10:16).(Plaintiff Attorney Sabrina Feve, AUSA).(Defendant Attorney David Bartick, CJA). (lmh) |
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| 2008-04-15 |
13 |
0 |
Consent to Plea |
CONSENT TO RULE 11 PLEA in a Felony Case before United States Magistrate Judge as to Sergio Carbajal-Garcia. (pdc) |
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| 2008-04-15 |
14 |
0 |
Plea Agreement |
PLEA AGREEMENT as to Sergio Carbajal-Garcia (pdc) |
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| 2008-04-16 |
15 |
0 |
Order on CJA - Motion for Authorization of Investigative, Expert or Other Services |
ORDER granting [11] MOTION for Authorization of Investigative, Expert or Other Services as to Sergio Carbajal-Garcia (1). Signed by Judge Larry Alan Burns on 4/16/08. (pdc) (kaj). |
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| 2008-04-15 |
16 |
0 |
Findings and Recommendation |
FINDINGS AND RECOMMENDATION as to Sergio Carbajal-Garcia :Recommending that the district judge accept the defendant's plea of guilty. Sentencing Hearing is scheduled for 7/7/08 @ 9:30am before Judge Larry Alan Burns. Objection must be filed within 14 days of the date of this order. Signed by Magistrate Judge Cathy Ann Bencivengo on 4/15/08. (pdc) |
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| 2008-04-15 |
17 |
0 |
Speedy Trial - Excludable Start |
Minute Entry:Excludable(s) started as to Sergio Carbajal-Garcia: XT1 (Continuance - tendered a guilty plea) Commenced on 4/15/08 and ended on 7/7/08, XK (Proposed Plea Agreement) Commenced on 4/15/08 and ended on 7/7/08. (pdc)(kaj). |
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| 2008-05-02 |
18 |
0 |
Notice of Attorney Appearance - USA |
NOTICE OF ATTORNEY APPEARANCE Lara Alaine Stingley appearing for USA. (Stingley, Lara) (pdc). |
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| 2008-06-18 |
19 |
0 |
Notice of Hearing |
NOTICE OF HEARING as to Defendant Sergio Carbajal-Garcia: Accept Plea with P.O. Report set for 7/7/08 is vacated and continued to 8/25/2008 09:30 AM in Courtroom 09 before Judge Larry Alan Burns pursuant to the joint request of David Bartick, attorney for the defendant and Lara Stingley, Assistant U.S. Attorney. Court Reporter: N/A. (tlw) |
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| 2008-06-20 |
20 |
0 |
Notice of Attorney Appearance - USA |
NOTICE OF ATTORNEY APPEARANCE Gregory F. Noonan appearing for USA. (Noonan, Gregory) (pdc). |
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| 2008-08-12 |
21 |
0 |
Motion for Downward Departure |
MOTION for Downward Departure by Sergio Carbajal-Garcia. (Attachments: # (1) Memo of Points and Authorities, # (2) Proof of Service)(Bartick, David) (pdc). |
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| 2008-08-15 |
22 |
0 |
Sentencing Summary Chart |
SENTENCING SUMMARY CHART by USA as to Sergio Carbajal-Garcia (Noonan, Gregory) (pdc). |
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| 2008-08-20 |
23 |
0 |
Sentencing Summary Chart |
SENTENCING SUMMARY CHART by Sergio Carbajal-Garcia (Attachments: # (1) Proof of Service)(Bartick, David)(pdc). |
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| 2008-08-22 |
24 |
0 |
Order |
SEALING ORDER as to Sergio Carbajal-Garcia. It is ordered that the Sentencing Memorandum as well as the Application for Sealing Order be placed under seal. Signed by Judge Larry Alan Burns on 8/21/2008. (leh) |
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| 2008-08-25 |
27 |
0 |
Plea Entered |
Minute Entry for proceedings held before Judge Larry Alan Burns: Court accepts the plea taken before the Magistrate Judge as to defendant Sergio Carbajal-Garcia (1). P/O Report and Sentencing held on 8/25/2008 for Sergio Carbajal-Garcia (1). Count(s) 1, Bureau of Prisons for 22 months, supervised release 3 years, no fine, assessment $100.00. [21] MOTION for Downward Departure filed by Sergio Carbajal-Garcia - granted. (Court Reporter EVA OEMICK).(Plaintiff Attorney Gregory Noonan).(Defendant Attorney David Bartick). (tlw) |
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| 2008-08-28 |
28 |
0 |
Judgment |
JUDGMENT as to Sergio Carbajal-Garcia (1), Count(s) 1, Bureau of Prisons for 22 months, supervised release 5 years, no fine, assessment $100.00. Signed by Judge Larry Alan Burns. (pdc) (kaj). |
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