| Date Filed |
Document # |
Attachment # |
Short Description |
Long Description |
Upload date |
SHA1 hash |
| 2008-03-14 |
1 |
0 |
Complaint |
COMPLAINT as to Benjamin Guiterrez (1), Gabriel Maricela Rodriguez (2). (jmp) (mam).[3:08-mj-00812-AJB] |
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| 2008-03-14 |
2 |
0 |
Initial Appearance |
Minute Entry for proceedings held before Judge Anthony J. Battaglia : Initial Appearance on complaint as to Benjamin Guiterrez, Gabriel Maricela Rodriguez held on 3/14/2008, Federal Defenders appointed for Benjamin Guiterrez, atty Wendy S Gerboth (n/a) appointed for Gabriel Maricela Rodriguez, atty Wayne Charles Mayer (n/a) appointed for MW Arturo Robles-Laureano. Bond set as to Benjamin Guiterrez (1) $20,000 P/S requiring the sginatures of 1 FRA, and Gabriel Maricela Rodriguez (2) $20,000 P/S requiring the signatures of 2 FRA. Preliminary Hearing set for 3/27/2008 01:30 AM in Courtroom A before Magistrate Judge Anthony J. Battaglia. (Tape #AJB08-14:19-14:35).(Plaintiff Attorney George Manahan AUSA).(Defendant Attorney Victor Pippins FD S/A). (jmp)[3:08-mj-00812-AJB] |
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| 2008-03-14 |
4 |
0 |
Order Setting Conditions of Release |
ORDER Setting Conditions of Release Bond set for Gabriel Maricela Rodriguez (2) $20,000 P/S. Signed by Judge Anthony J. Battaglia on 3/14/08. (jmp)[3:08-mj-00812-AJB] |
2009-10-06 16:20:56 |
1deaa8e7856b97f2aa6e219966f901df445f977c |
| 2008-03-14 |
5 |
0 |
Financial Affidavit - CJA23 |
CJA 23 Financial Affidavit by Gabriel Maricela Rodriguez (jmp)[3:08-mj-00812-AJB] |
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| 2008-03-17 |
7 |
0 |
Arraignment of Material Witness |
Minute Entry for proceedings held before Magistrate Judge Leo S. Papas : Arraignment of Material Witness held on 3/17/2008. Attorney Wayne Charles Mayer(n/a) prev. appointed for MW Arturo Robles-Laureano. Material Witness bail set at $5,000 P/S w/10 percent cash deposit, M/W must be able to legally remain in the U.S. and follow PTS supervision. (Tape #AJB08-13:48-14:04).(Plaintiff Attorney Lara Stingley, AUSA).(Defendant s/a Attorney David Peterson, FD). (knh)[3:08-mj-00812-AJB] |
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| 2008-04-01 |
9 |
0 |
Notice of Hearing |
NOTICE OF HEARING as to Defendant Gabriel Maricela Rodriguez. Bond Hearing set for 4/3/2008 03:00 PM in Courtroom A before Magistrate Judge Anthony J. Battaglia. (At the request of Attorney Wendy Gerboth)(ymm)[3:08-mj-00812-AJB] |
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| 2008-03-27 |
10 |
0 |
Stipulation of Fact and Joint Motion for Release of M/W |
STIPULATION OF FACT AND JOINT MOTION FOR Release of Material Witness and Order Thereon Arturo Robles-Laureano as to defendant Gabriel Maricela Rodriguez. Signed by Judge Anthony J. Battaglia on 3/27/2008. (kmm)[3:08-mj-00812-AJB] |
2009-10-06 16:20:28 |
5c579be1fe0ce18e019ef8d836584758c7232176 |
| 2008-03-27 |
12 |
0 |
Abstract of Order |
ABSTRACT OF ORDER releasing Material Witness Arturo Robles-Laureano as to defendant Benjamin Guiterrez, Gabriel Maricela Rodriguez. (kmm)[3:08-mj-00812-AJB] |
2009-10-06 16:21:31 |
361c319bc66cd56756190ac33aee26f2f0e4c6ab |
| 2008-03-27 |
13 |
0 |
Information - Felony |
INFORMATION as to Benjamin Guiterrez (1) count(s) 1, Gabriela Maricela Rodriguez (2) count(s) 1. (kmm) (jcj). |
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| 2008-03-27 |
14 |
0 |
Arraignment |
Minute Entry for proceedings held before Judge Anthony J. Battaglia : Arraignment as to Benjamin Guiterrez (1) Count 1 and Gabriela Maricela Rodriguez (2) Count 1 held on 3/27/2008 Not Guilty plea entered, Special Appearance of Attorney as to Benjamin Guiterrez, Gabriela Maricela Rodriguez is Candis Mitchell, F/D. Stip and Order Releasing MWs filed. Info filed. Change of Plea Hearing set for 4/8/2008 09:30 AM in Courtroom C before Magistrate Judge William McCurine Jr.. (Tape #AJB08-13:58-14:07).(Plaintiff Attorney Carlos Cantu, AUSA).(Defendant Attorney 2: Wendy S. Gerboth, CJA, MW: Wayne Charles Mayer, CJA). (kmm) (jcj). |
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| 2008-03-27 |
16 |
0 |
Waiver of Indictment |
WAIVER OF INDICTMENT by Gabriel Maricela Rodriguez. (kmm) |
2009-10-06 16:21:29 |
7c43a2a5e664eed39690d80ad57f6ed2efe6f0d6 |
| 2008-04-03 |
17 |
0 |
Bond Hearing |
Minute Entry for proceedings held before Magistrate Judge Anthony J. Battaglia : Bond Hearing as to Gabriel Maricela Rodriguez held on 4/3/2008. Defendant's request for bond modification with no objection from the government - granted. Bond set as to Gabriel Maricela Rodriguez (2) $15,000 P/S + with same conditions previously filed. Court confirms all dates presently set. (Tape #AJB08-1;15:53-15:59).(Plaintiff Attorney AUSA Carlos Cantu).(Defendant Attorney Wendy S. Gerboth). (ibf) |
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| 2008-04-03 |
18 |
0 |
Order Setting Conditions of Release |
Modified ORDER Setting Conditions of Release Bond set for Gabriel Maricela Rodriguez (2) $15,000 P/S. Signed by Magistrate Judge Anthony J. Battaglia on 4/3/08. (mdc) |
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| 2008-04-08 |
19 |
0 |
Change of Plea Hearing |
Minute Entry for proceedings held before Judge William McCurine Jr.: Change of Plea Hearing as to Benjamin Guiterrez, Gabriel Maricela Rodriguez not held on 4/8/2008. Plea tendered by Benjamin Guiterrez, Gabriel Maricela Rodriguez Guilty on counts 1 of the information. Accept Plea with P.O. Report set for 7/11/2008 09:00 AM in Courtroom 04 before Judge William Q. Hayes. (Tape #WMC08-0111:00-11:35).(Plaintiff Attorney Fred Sheppard).(Defendant Attorney Shaffy Moeel/Wendy Gerboth). (r1r) |
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| 2008-04-08 |
20 |
0 |
Consent to Plea |
CONSENT TO PLEA before Magistrate Judge William McCurine Jr. by Gabriela Maricela Rodriguez (2). (mdc) |
2009-10-06 16:21:32 |
40061b65bfa92e3765e8635a9a307f8b1c37981b |
| 2008-04-08 |
21 |
0 |
Findings and Recommendation |
FINDINGS AND RECOMMENDATION as to Gabriela Maricela Rodriguez (2): Recommending that the district judge accept the defendant's plea of guilty. Objections must be filed within 14 days of the date of this order. Signed by Magistrate Judge William McCurine Jr. on 4/8/08. (mdc) |
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| 2008-04-08 |
22 |
0 |
Plea Agreement |
PLEA AGREEMENT as to Gabriela Maricela Rodriguez (2). (mdc) |
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| 2008-04-09 |
23 |
0 |
Order |
MINUTE ORDER as to Gabriela Maricela Rodriguez (2): Excludables started, XK - 4/8/08-7/11/08, XT - 4/8/08-7/11/08. Signed by Magistrate Judge William McCurine Jr. on 4/8/08. (mdc) |
2009-10-06 16:20:32 |
fd849dea7aee8173fe56e4bfbe8ebb80790ed854 |
| 2008-04-22 |
28 |
0 |
Notice of Attorney Appearance - USA |
NOTICE OF ATTORNEY APPEARANCE Joseph J.M. Orabona appearing for USA. (Certificate of Service included in Notice) (Orabona, Joseph) (mdc) |
2009-10-06 16:20:30 |
5fb332aa3ad6472bc2e5f12da43632f8645759db |
| 2008-06-10 |
29 |
0 |
Notice of Hearing |
NOTICE OF HEARING as to Defendants Benjamin Gutierrez, Gabriela Maricela Rodriguez. Due to a clerical error the Accept Plea with P.O. Report is reset to 7/14/2008 09:00 AM in Courtroom 04 before Judge William Q. Hayes. (rab) |
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| 2008-06-23 |
30 |
0 |
Objection to Presentence Investigation Report |
OBJECTION TO PRESENTENCE INVESTIGATION REPORT by Gabriela Maricela Rodriguez as to Benjamin Gutierrez, Gabriela Maricela Rodriguez (Attachments: # (1) Exhibit Transcript of Post Arrest Statements, # (2) Proof of Service)(Gerboth, Wendy) (pdc). |
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| 2008-06-26 |
32 |
0 |
Sentencing Summary Chart |
SENTENCING SUMMARY CHART (Certificate of Service included) by USA as to Gabriela Maricela Rodriguez (Orabona, Joseph) (pdc). |
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| 2008-07-07 |
33 |
0 |
Sentencing Memorandum |
SENTENCING MEMORANDUM by Gabriela Maricela Rodriguez as to Benjamin Gutierrez, Gabriela Maricela Rodriguez (Attachments: # (1) Exhibit, # (2) Proof of Service)(Gerboth, Wendy) (mdc) |
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| 2008-07-07 |
34 |
0 |
Sentencing Summary Chart |
SENTENCING SUMMARY CHART by Gabriela Maricela Rodriguez as to Benjamin Gutierrez, Gabriela Maricela Rodriguez (Attachments: # (1) Sentencing Chart, # (2) Proof of Service)(Gerboth, Wendy) (mdc) |
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| 2008-07-09 |
35 |
0 |
Sentencing Memorandum |
SENTENCING MEMORANDUM by USA as to Benjamin Gutierrez, Gabriela Maricela Rodriguez (Attachments: # (1) Proof of Service)(Orabona, Joseph) (mdc) |
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| 2008-07-14 |
39 |
0 |
Abstract of Order |
ABSTRACT OF ORDER releasing Gabriela Maricela Rodriguez (2). (mdc) |
2009-10-06 16:20:44 |
98e775445444923397c1255d9f95ca1a39a4eef7 |
| 2008-07-14 |
40 |
0 |
Plea Entered |
Minute Entry for proceedings held before Judge William Q. Hayes:Accept Plea with P.O. Report held on 7/14/2008 for Benjamin Gutierrez (1) and Gabriela Maricela Rodriguez (2). Court Accepts Plea of Guilty before Magistrate Court. Count(s) 1, Custody of the BOP for a term of 12 months followed by 3 years supervised release. $500 Fine. $100.00 S/A. Court Accepts Plea of Guilty before Magistrate Court. Gabriela Maricela Rodriguez (2), Count(s) 1, Custody of the BOP for a term of 5 years PROBATION. No Fine. $100.00 S/A. (Court Reporter Mauralee Ramirez).(Plaintiff Attorney Joseph Orabona, AUSA).(Defendant Attorney 1) Shaffy Moeel, Federal Defenders and 2) Wendy Gerboth, CJA). (sxd) |
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| 2008-07-15 |
42 |
0 |
Judgment |
JUDGMENT as to Gabriela Maricela Rodriguez (2), Count(s) 1, Custody of the BOP for a term of 5 years PROBATION. No Fine. $100.00 S/A. Signed by Judge William Q. Hayes. (mdc) |
2009-10-06 16:21:47 |
d7731db9c8e63a621f35b7aa8138781150bd8913 |
| 2008-07-17 |
43 |
0 |
Judgment Returned Executed |
Judgment Returned Executed as to Gabriela Maricela Rodriguez (2) on 7/16/2008 (Re Doc. [42]). (mdc) |
2009-10-06 16:21:08 |
effa2945bc7c60301950966a64d453bbcd202db4 |