| Date Filed |
Document # |
Attachment # |
Short Description |
Long Description |
Upload date |
SHA1 hash |
| 2008-03-14 |
1 |
0 |
Complaint |
COMPLAINT as to Saul Figueroa-Fierros (1), Gilberto Ruiz-Ramirez (2). (jcj)[2:08-mj-08228-PCL] |
2009-09-04 15:09:21 |
a3b10ad4a653e4d5c621eb25d2f0c897aea115a9 |
| 2008-03-14 |
2 |
0 |
Initial Appearance |
Minute Entry for proceedings held before Magistrate Judge Peter C. Lewis : Initial Appearance as to Saul Figueroa-Fierros, Gilberto Ruiz-Ramirez held on 3/14/2008. Attorney FD Diane Regan specially appearing for Saul Figueroa-Fierros, Gilbert Ruiz-Ramirez. Attorney Stephen D Lemish appointed for Saul Figueroa-Fierros, Federal Defenders appointed for Gilberto Ruiz-Ramirez. Governments oral motion for detention as to Risk of Flight as to dfts #1,2. Detention Hearing set for 3/18/2008 01:30 PM in El Centro before Magistrate Judge Peter C. Lewis. Preliminary Hearing set for 3/27/2008 01:30 PM in El Centro before Magistrate Judge Peter C. Lewis. (Tape #PCL08-1;9:44-9:46, 9:49-9:51).(Plaintiff Attorney John F. Weis).(Defendant Attorney FD Diane Regan). (ibf)[2:08-mj-08228-PCL] |
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| 2008-03-14 |
3 |
0 |
Motion to Detain |
GOVERNMENTS ORAL MOTION to Detain by USA as to Saul Figueroa-Fierros, Gilberto Ruiz-Ramirez. (ibf)[2:08-mj-08228-PCL] |
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| 2008-03-18 |
5 |
0 |
Order on Motion to Detain |
Minute Entry for proceedings held before Magistrate Judge Peter C. Lewis : denying [3] Motion to Detain as to Saul Figueroa-Fierros (1), Gilberto Ruiz-Ramirez. (2) Detention Hearing as to Saul Figueroa-Fierros, Gilberto Ruiz-Ramirez held on 3/18/2008. USA oral motion for detention. motion denied as to Defendants Saul Figueroa-Fierros, Gilberto Ruiz-Ramirez. Bond set as to Saul Figueroa-Fierros (1) $50,000 C/CS and Gilberto Ruiz-Ramirez (2) $30,000 C/CS. (Tape #PCL08-1;12:48-13:03.)(Plaintiff Attorney AUSA John F. Weis).(Defendant Attorney Stephen D. Lemish, FD Diane Regan). (ibf)[2:08-mj-08228-PCL] |
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| 2008-03-14 |
7 |
0 |
Financial Affidavit - CJA23 |
CJA 23 Financial Affidavit by Saul Figueroa-Fierros (jmp)[2:08-mj-08228-PCL] |
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| 2008-03-18 |
9 |
0 |
Order Setting Conditions of Release |
ORDER Setting Conditions of Release Bond set for Saul Figueroa-Fierros (1) In the amount of $50,000.00 C/CS. Signed by Judge Peter C. Lewis on 03/18/08. (tar)[2:08-mj-08228-PCL] |
2009-09-04 15:10:36 |
c6f095f65639a103c4ccea5ff25615d90ef4e868 |
| 2008-03-27 |
10 |
0 |
Information - Felony |
INFORMATION as to Saul Figueroa-Fierros (1) count(s) 1. (av1) |
2009-09-04 16:31:10 |
f4c99db0cee81c46cb73ef715ddf005d3b1e4614 |
| 2008-03-27 |
11 |
0 |
Arraignment |
Minute Entry for proceedings held before Judge Peter C. Lewis: Arraignment as to Saul Figueroa-Fierros (1) Count 1 held on 3/27/2008. Not Guilty plea entered. Information and Waiver of Indictment filed. Government's oral Motion to Dismiss Without Prejudice granted and Abstract issued in regards to Defendant (2), Gilberto Ruiz-Ramirez. Change of Plea Hearing set for 4/16/2008 10:30 AM before Magistrate Judge Barbara Lynn Major. (Tape #PCL08-01-12:10-12:11 - 12:24-12:53).(Plaintiff Attorney Sabrina Feve, AUSA).(Defendant Attorney Diana Regan, S/A). (ecl) (jcj). |
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| 2008-03-27 |
12 |
0 |
Waiver of Indictment |
WAIVER OF INDICTMENT by Saul Figueroa-Fierros. (ecl) |
2009-09-04 16:31:24 |
051b2a86eaaf7a9498b8fc9e76f7bc7bafc8cf0f |
| 2008-04-11 |
13 |
0 |
Notice of Hearing |
NOTICE OF HEARING CHANGING DATE AND TIME as to Defendant Saul Figueroa-Fierros. As requested by defense counsel, the Change of Plea Hearing previously set for 4/16/08 has been reset for 4/22/2008 09:00 AM in Courtroom A before Magistrate Judge Barbara Lynn Major. Counsel to notify the court should defendant request an additional continuance of this hearing.(mnb) |
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| 2008-04-22 |
14 |
0 |
Change of Plea Hearing |
Minute Entry for proceedings held before Magistrate Judge Barbara Lynn Major:Change of Plea Hearing as to Saul Figueroa-Fierros held on 4/22/2008. Plea tendered by Saul Figueroa-Fierros Guilty on count one(1) of the Information. Excludable(s) started as to Saul Figueroa-Fierros: XT Interest of Justice 4/22/08-7/14/08. PSR ordered. Pending hearing dates are vacated. Pending motions are withdrawn. Accept Plea with P.O. Report set for 7/14/2008 09:00 AM in Courtroom 04 before Judge William Q. Hayes. (Tape #BLM08:1125-1143).(Plaintiff Attorney Lara Stingley, AUSA).(Defendant Attorney Stephen Lemish). (mnb) |
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| 2008-04-22 |
15 |
0 |
Consent to Plea |
CONSENT to Rule 11 Plea in a Felony Case before United States Magistrate Judge as to Saul Figueroa-Fierros. (lao) |
2009-09-04 15:09:16 |
56178494c91c17bd7a8fd4a43a2d99739218c269 |
| 2008-04-22 |
16 |
0 |
Plea Agreement |
PLEA AGREEMENT as to Saul Figueroa-Fierros (lao) |
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| 2008-04-25 |
17 |
0 |
Findings and Recommendation |
FINDINGS AND RECOMMENDATION as to Saul Figueroa-Fierros (1): 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 Barbara Lynn Major on 4/22/08. (mdc) |
2009-09-04 15:09:45 |
4812de75abb50766032c35d68f13ca9ef4f623be |
| 2008-05-02 |
18 |
0 |
Notice of Attorney Appearance - USA |
NOTICE OF ATTORNEY APPEARANCE George Vincent Manahan appearing for USA. (Manahan, George) (mdc) |
2009-09-04 15:10:17 |
c575344572672cd6a81da6be4d23c894d7d4fb85 |
| 2008-06-23 |
19 |
0 |
Sentencing Summary Chart |
SENTENCING SUMMARY CHART by USA as to Saul Figueroa-Fierros (Manahan, George)(pdc). |
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| 2008-06-27 |
20 |
0 |
Motion to Shorten Time |
Ex Parte MOTION to Shorten Time to File Objections to Pre-Sentence Report by Saul Figueroa-Fierros. (Lemish, Stephen) Modified on 7/3/08 - Sent e-mail to atty re proposed orders. (mdc) |
2009-09-04 16:31:26 |
5071dbd6b850d0312ac4e296e910124c77e0575e |
| 2008-06-27 |
21 |
0 |
Objection to Presentence Investigation Report |
OBJECTION TO PRESENTENCE INVESTIGATION REPORT by Saul Figueroa-Fierros (Attachments: # (1) Affidavit Re: Defendant's Birth and Citizenship)(Lemish, Stephen) (mdc) |
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| 2008-07-10 |
22 |
0 |
Notice of Hearing |
NOTICE OF HEARING as to Defendant Saul Figueroa-Fierros. Defendants request and with no objection from the Government Accept Plea with P.O. Report set for 7/14/2008 is vacated and reset to 7/25/2008 09:30 AM in Courtroom 04 before Judge William Q. Hayes. (sxd) |
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| 2008-07-15 |
23 |
0 |
Excludable Minute Order |
EXCLUDABLE MINUTE ORDER as to Saul Figueroa-Fierros (1), Excludable(s) started, XT1 (continue - miscarriage of justice) - 7/14/08-7/25/08. Signed by Judge William Q. Hayes on 7/14/08. (mdc) |
2009-09-04 15:09:19 |
a29f6b8bbf2957ae351afdba5ce0f7ec4ae38010 |
| 2008-07-21 |
24 |
0 |
Motion to Shorten Time |
Ex Parte MOTION to Shorten Time to File Defendant's Sentencing Memorandum by Saul Figueroa-Fierros. (Lemish, Stephen) (mdc) |
2009-09-04 15:09:24 |
b258c65380dba901dbcd8c34a9aed876e989aa1c |
| 2008-07-21 |
25 |
0 |
Sentencing Memorandum |
SENTENCING MEMORANDUM by Saul Figueroa-Fierros (Attachments: # (1) Appendix to Defendant's Sentencing Memorandum, # (2) Exhibit to Sentencing Memorandum)(Lemish, Stephen) (mdc) |
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| 2008-07-25 |
26 |
0 |
Accept Plea with P.O. Report |
Minute Entry for proceedings held before Judge William Q. Hayesas to Saul Fugueroa-Fierros on 7/25/2008: Government to respond to the objections on file by 8/8/2008. Status Conference set for 8/18/2008 02:00 PM in Courtroom 04 before Judge William Q. Hayes. (Court Reporter Mauralee Ramirez).(Plaintiff Attorney Geroge Manahan, AUSA).(Defendant Attorney Stephen Lemish, CJA). (sxd) |
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| 2008-07-25 |
27 |
0 |
Order on Motion to Shorten Time |
MINUTE ORDER granting [20] Motion to Shorten Time as to Saul Figueroa-Fierros (1); granting [24] Motion to Shorten Time as to Saul Figueroa-Fierros (1)(sxd) |
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| 2008-08-08 |
28 |
0 |
Response in Opposition |
OBJECTION RE DOC. [25] - Filed as RESPONSE in Opposition by USA as to Saul Figueroa-Fierros re [24] Ex Parte MOTION to Shorten Time to File Defendant's Sentencing Memorandum (Attachments: # (1) Exhibit 1 - Excerpts from Defendant's A-File, # (2) Exhibit 2 - I-213s from Defendant's Encounters with Immigration Officials & 3 - I-247 Detainer)(Manahan, George) Modified on 8/11/2008 to correct document title and link in text; incorrect filing event used. (mdc) |
2009-09-04 15:10:21 |
821adb9dc14f802ab66121f8663da5f745f6e85a |
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28 |
1 |
Exhibit 1 - Excerpts from Defendant's A-File |
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2009-09-04 15:10:25 |
0fd25ef0849fc8ff62afe58fd3e2aa31a6654b94 |
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28 |
2 |
Exhibit 2 - I-213s from Defendant's Encounters with Immigration Officials & |
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2009-09-04 15:09:26 |
f3be4b57c46458685f91f606aecda89097188c3d |
| 2008-08-18 |
29 |
0 |
Status Conference |
Minute Entry for proceedings held before Judge William Q. Hayes: Status Conference as to Saul Figueroa-Fierros held on 8/18/2008. Defense to file any papers by 9/12/2008. Accept Plea with P.O. Report set for 9/19/2008 09:30 AM in Courtroom 04 before Judge William Q. Hayes. (Court Reporter Mauralee Ramirez).(Plaintiff Attorney George Manahan, AUSA).(Defendant Attorney Stephen Lemish, CJA). (sxd) |
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| 2008-08-20 |
30 |
0 |
Excludable Minute Order |
EXCLUDABLE MINUTE ORDER as to Saul Figueroa-Fierros (1), Excludable(s) started, XT1 (continue - miscarriage of justice) - 7/14/2008 - 9/19/2008. Signed by Judge William Q. Hayes on 8/19/2008. (mdc) |
2009-09-04 16:31:13 |
d7dbec334e18a31ea69d4918aef11a670f09043f |
| 2008-09-12 |
31 |
0 |
Supplemental Memorandum |
SUPPLEMENTAL MEMORANDUM Re: DEFENDANT'S OBJECTIONS TO PRE-SENTENCE REPORT by Saul Figueroa-Fierros (Lemish, Stephen) |
2009-09-04 15:09:29 |
2c9d4de652edb56b5895ece62bccdb13a11434ed |