| Date Filed |
Document # |
Attachment # |
Short Description |
Long Description |
Upload date |
SHA1 hash |
| 2008-03-03 |
1 |
0 |
Complaint |
COMPLAINT as to Rigoberto Chavez-Paniaqua (1). (av1)[3:08-mj-00648-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 Rigoberto Chavez-Paniaqua held on 3/3/2008. Attorney James Matthew Brown (n/a) appointed for Defendant Rigoberto Chavez-Paniaqua. Bond set as to Rigoberto Chavez-Paniaqua (1) $30,000 C/CS, with 18:3142(d) hold until 03/13/08. Preliminary Hearing set for 3/13/2008 09:30 AM in Courtroom E before Magistrate Judge Cathy Ann Bencivengo. (Tape #CAB08-14:45-15:10).(Plaintiff Attorney Charlotte Kaiser, AUSA).(Defendant Attorney Hanni Fakhoury, FD - S/A). (jcj)[3:08-mj-00648-CAB] |
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| 2008-03-03 |
3 |
0 |
Order Setting Conditions of Release |
ORDER Setting Conditions of Release Bond set for Rigoberto Chavez-Paniaqua (1) $30,000 C/CS. 18 USC 3142(d) hold until 3/13/2008. Signed by Judge Cathy Ann Bencivengo on 3/3/2008. (pdc)[3:08-mj-00648-CAB] |
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| 2008-03-13 |
4 |
0 |
Preliminary Hearing |
Minute Entry for proceedings held before Judge Cathy Ann Bencivengo :Preliminary Hearing as to Rigoberto Chavez-Paniaqua not held on 3/13/2008. Defense requests to continue hearing - granted. Preliminary Hearing continued to 3/27/2008 at 09:30 AM in Courtroom E before Magistrate Judge Cathy Ann Bencivengo. (Tape #CAB08-9:53-9:58).(Plaintiff Attorney Charlotte Kaiser, AUSA).(Defendant Attorney Linda King, CJA S/A for James M. Brown, CJA N/A). (lmh)[3:08-mj-00648-CAB] |
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| 2008-03-27 |
5 |
0 |
Preliminary Hearing |
Minute Entry for proceedings held before Judge Cathy Ann Bencivengo : Preliminary Hearing as to Rigoberto Chavez-Paniaqua not held on 3/27/2008. Defense counsel N/A. Parties request joint continuance - granted. Preliminary Hearing continued to 4/1/2008 at 09:30 AM in Courtroom E before Magistrate Judge Cathy Ann Bencivengo. (Tape #CAB08-11:25-11:28).(Plaintiff Attorney Charlotte Kaiser, AUSA).(Defendant Attorney David Zugman, S/A for James M. Brown, N/A). (lmh)[3:08-mj-00648-CAB] |
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| 2008-04-01 |
6 |
0 |
Information - Felony |
INFORMATION as to Rigoberto Chavez-Paniaqua (1) count(s) 1, 2. (rmm) |
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| 2008-04-01 |
7 |
0 |
Arraignment |
Minute Entry for proceedings held before Judge Cathy Ann Bencivengo : Arraignment as to Rigoberto Chavez-Paniaqua (1) Count 1,2 held on 4/1/2008. Not Guilty plea entered. Change of Plea Hearing set for 4/15/2008 09:30 AM in Courtroom E before Magistrate Judge Cathy Ann Bencivengo. (Tape #CAB08-10:23-10:25).(Plaintiff Attorney George Manahan, AUSA).(Defendant Attorney James Matthew Brown, CJA). (rmm) |
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| 2008-04-01 |
8 |
0 |
Waiver of Indictment |
WAIVER OF INDICTMENT by Rigoberto Chavez-Paniaqua. (rmm) |
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| 2008-04-15 |
9 |
0 |
Change of Plea Hearing |
Minute Entry for proceedings held before Magistrate Judge Cathy Ann Bencivengo:Change of Plea Hearing as to Rigoberto Chavez-Paniagua held on 4/15/2008. Plea tendered by Rigoberto Chavez-Paniagua of Guilty on Count 1 of the Information. Dft waives Presentencing Report; Court orders Criminal History Report. Accept Plea without P.O. Report set for 5/5/2008 09:30 AM in Courtroom 09 before Judge Larry Alan Burns. (Tape #CAB08-10:18-11:02).(Plaintiff Attorney Sabrina Feve, AUSA).(Defendant Attorney James M. Brown, CJA). (lmh) |
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| 2008-04-15 |
10 |
0 |
Consent to Plea |
CONSENT TO RULE 11 PLEA in a Felony Case before United States Magistrate, Waiver of Presentence Report and Waiver of Objections for Immediate Sentencing as to Rigoberto Chavez-Paniagua. (pdc) |
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| 2008-04-15 |
11 |
0 |
Plea Agreement |
PLEA AGREEMENT as to Rigoberto Chavez-Paniagua (pdc) |
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| 2008-04-15 |
12 |
0 |
Findings and Recommendation |
FINDINGS AND RECOMMENDATION as to Rigoberto Chavez-Paniagua :Recommending that the district judge accept the defendant's plea of guilty. Sentencing Hearing is scheduled for May 5, 2008 @9:30am before Judge Larry A. Burns. Objections to these Findings and Recommendation were waived by the parties at the hearing. The parties have also waived the preparation of the Presentence report in this case. Signed by Magistrate Judge Cathy Ann Bencivengo on 4/15/08. (pdc) |
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| 2008-04-15 |
13 |
0 |
Speedy Trial - Excludable Start |
Minute Entry for proceedings held before Magistrate Judge Cathy Ann Bencivengo:Excludable(s) started as to Rigoberto Chavez-Paniagua: XT1 (Continuance - tendered a guilty plea) Commenced on 4/15/08 and ended on 5/5/08, XK (Proposed Plea Agreement) Commenced on 4/15/08 and ended on 5/5/08 (pdc) (kaj). |
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| 2008-04-22 |
14 |
0 |
Sentencing Summary Chart |
SENTENCING SUMMARY CHART by USA as to Rigoberto Chavez-Paniagua (Bressler, Carla) (pdc). |
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| 2008-05-05 |
15 |
0 |
Notice of Hearing |
NOTICE OF HEARING as to Defendant Rigoberto Chavez-Paniagua: On the Court's own motion, the Accept Plea without P.O. Report set for 5/5/08 is vacated and reset for 5/19/2008 10:30 AM in Courtroom 09 before Judge Larry Alan Burns. (FEDERAL BUILDING CLOSED)(tlw) |
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| 2008-05-19 |
16 |
0 |
Sentencing |
Minute Entry for proceedings held before Judge Larry Alan Burns: Court accepts the plea taking before the Magistrate Judge as to defendant Rigoberto Chavez-Paniagua. Sentencing held on 5/19/2008 for Rigoberto Chavez-Paniagua (1). Probation for 5 years as to count 1; Bureau of Prisons for 24 months as to count 2; All counts concurrent. Supervised release 3 years as to count 2, no fine, assessment $10.00 as to count 1 and $100.00 as to count 2 for a total of $110.00. (Court Reporter EVA OEMICK).(Plaintiff Attorney Robert Ciaffa).(Defendant Attorney James Matthew Brown). (tlw) |
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| 2008-05-22 |
17 |
0 |
Judgment |
JUDGMENT as to Rigoberto Chavez-Paniagua (1), Count(s) 1, 2, Probation for 5 years as to count 1; Bureau of Prisons for 24 months as to count 2; All counts concurrent. Supervised release 3 years as to count 2, no fine, assessment $10.00 as to count 1 and $100.00 as to count 2 for a total of $110.00. Signed by Judge Larry Alan Burns (pdc) (kaj). |
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