| Date Filed |
Document # |
Attachment # |
Short Description |
Long Description |
Upload date |
SHA1 hash |
| 2008-04-09 |
1 |
0 |
Indictment |
INDICTMENT as to Rodrigo Velasquez-Cota (1) count(s) 1, 2, Monique Ruiz-Montenenegro (2) count(s) 1, 2. (jah) |
|
|
| 2008-04-09 |
2 |
0 |
Notice of Related Case |
NOTICE as to Defendants Rodrigo Velasquez-Cota, Monique Ruiz-Montenenegro by Plaintiff USA of related case(s): 08cr614-L. (jah) |
|
|
| 2008-04-10 |
3 |
0 |
Arraignment |
Minute Entry for proceedings held before Judge Leo S. Papas : Initial Appearance and Arraignment as to Rodrigo Velasquez-Cota (1) on Count 1,2 of the Indictment and Monique Ruiz-Montenenegro (2) on Count 1,2 of the Indictment held on 4/10/2008. Not Guilty plea entered. Attorney Robert Carriedo appointed for Rodrigo Velasquez-Cota. Attorney Erica Kristine Zunkel appointed for Monique Ruiz-Montenenegro. The Court imposes the same bond conditions previously set in 08CR614-L. Motion Hearing/Trial Setting set for 4/21/2008 02:00 PM in Courtroom 14 before Judge M. James Lorenz. (Tape #LSP08-1; 10:26-10:29).(Plaintiff Attorney James Melendres).(Defendant Attorney for #1 Robert Carriedo and for #2 Erica Zunkel). (jmj) |
|
|
| 2008-04-16 |
4 |
0 |
Notice of Attorney Appearance - USA |
NOTICE OF ATTORNEY APPEARANCE Stewart Michael Young appearing for USA. (Young, Stewart) (mjj) |
|
|
| 2008-04-21 |
5 |
0 |
Motion Hearing/Trial Setting |
Minute Entry for proceedings held before Judge M. James Lorenz: Motion Hearing/Trial Setting as to Rodrigo Velasquez-Cota and Monique Ruiz-Montenenegro held on 4/21/2008. Dfts' request for a continuance granted. Motion Hearing/Trial Setting continued to 5/27/2008 02:00 PM in Courtroom 14 before Judge M. James Lorenz. Dfts' request for an order to preserve and inspect evidence granted. Dfts to coordinate with government's schedule. Dft Rodrigo Velasquez-Cota's request for a criminal history report granted. (Court Reporter Jeannette Hill).(Plaintiff Attorney Stewart Young).(Defendant Attorney Robert Carriedo for Dft #1 and Erica Zunkel FD for Dft #2). (smv) |
|
|
| 2008-05-12 |
6 |
0 |
Motion to Preserve Evidence |
MOTION to Preserve Evidence, MOTION to compel Discovery, MOTION to Suppress Statements, MOTION Preserve & Re-Weigh Narcotics Evidence, MOTION to Dismiss Indictment Because Drug Statute is Unconstitutional, MOTION to Dismiss Indictment due to improper Grand Jury Instructions, MOTION for Leave to File Further Motions by Monique Ruiz-Montenenegro. (Attachments: # (1) Statement of Facts, # (2) Exhibit, # (3) Exhibit, # (4) Proof of Service)(Zunkel, Erica)(lao). |
|
|
| 2008-05-23 |
7 |
0 |
Response in Opposition |
RESPONSE in Opposition by USA as to Rodrigo Velasquez-Cota, Monique Ruiz-Montenenegro re [6] MOTION to Preserve Evidence MOTION to compel Discovery MOTION to Suppress Statements MOTION Preserve & Re-Weigh Narcotics Evidence MOTION to Dismiss Indictment Because Drug Statute is Unconstitutional MOTION to Dismiss Indictment due to improper Grand Jury Instructions MOTION for Leave to File Further Motions (Attachments: # (1) Appendix JAH Order, # (2) Appendix BTM Order)(Young, Stewart) (mjj) |
|
|
| 2008-05-23 |
8 |
0 |
Motion for Reciprocal Discovery |
MOTION for Reciprocal Discovery by USA as to Rodrigo Velasquez-Cota, Monique Ruiz-Montenenegro. (Young, Stewart) (mjj) |
|
|
| 2008-05-26 |
9 |
0 |
Motion for Discovery |
MOTION for Discovery Suppress Statements and Further Motions by Rodrigo Velasquez-Cota. (Attachments: # (1) Proof of Service)(Carriedo, Robert) (mjj) |
|
|
| 2008-05-27 |
10 |
0 |
Motion Hearing/Trial Setting |
Minute Entry for proceedings held before Judge M. James Lorenz: Motion Hearing/Trial Setting as to Rodrigo Velasquez-Cota, Monique Ruiz-Montenenegro held on 5/27/2008. Joint request for an evidentiary hearing regarding statements granted. Evidentiary Hearing set for 7/22/2008 09:30 AM in Courtroom 14 before Judge M. James Lorenz. (Court Reporter Jeannette Hill).(Plaintiff Attorney Steven DeSalvo S/A for Stewart Young).(Defendant Attorney Robert Carriedo for Dft #1 and Erica Zunkel FD for Dft #2). (smv) |
|
|
| 2008-06-05 |
11 |
0 |
Order on Motion for Miscellaneous Relief |
ORDER Granting [6] Motion to Preserve and Re-Weigh Evidence as to Monique Ruiz-Montenenegro (2). Signed by Judge M. James Lorenz on 6/5/2008. (mjj) |
|
|
| 2008-07-21 |
12 |
0 |
Notice of Hearing |
NOTICE OF CHANGE OF DATE, TIME, AND TYPE OF HEARING as to Defendants Rodrigo Velasquez-Cota and Monique Ruiz-Montenenegro. Upon the Court's own motion, Evidentiary Hearing set for 7/22/2008 at 9:30 AM is vacated and reset as a Change of Plea Hearing set for 7/24/2008 10:45 AM in Courtroom 14 before Judge M. James Lorenz. (smv) |
|
|
| 2008-07-21 |
13 |
0 |
Notice of Hearing |
CORRECTED NOTICE OF CHANGE OF DATE, TIME, AND TYPE HEARING as to Defendants Rodrigo Velasquez-Cota, Monique Ruiz-Montenenegro. Upon the Court's own motion and request of defense counsel, change of plea hearing set for 7/24/2008 at 10:45 AM is vacated and reset as a Status/change of plea set for 8/5/2008 02:00 PM in Courtroom 14 before Judge M. James Lorenz. (smv) |
|
|
| 2008-08-01 |
14 |
0 |
Sentencing Summary Chart |
SENTENCING SUMMARY CHART by USA as to Monique Ruiz-Montenenegro (Young, Stewart) (mjj) |
|
|
| 2008-08-05 |
15 |
0 |
Plea Agreement |
PLEA AGREEMENT as to Rodrigo Velasquez-Cota (1) (smv) |
|
|
| 2008-08-05 |
16 |
0 |
Order on Motion for Reciprocal Discovery |
Minute Entry for proceedings held before Judge M. James Lorenz: Plea agreement filed. Change of Plea Hearing as to Rodrigo Velasquez-Cota held on 8/5/2008. Dft enters a plea of guilty to count one of the indictment. Dft referred to probation for a presentence report. Sentence With Probation Office Report set for 10/27/2008 08:30 AM in Courtroom 14 before Judge M. James Lorenz. All pending motions withdrawn. (Court Reporter Jeannette Hill.)(Plaintiff Attorney Nicole Jones S/A for Stewart Young).(Defendant Attorney Robert Carriedo). (smv) |
|
|
| 2008-08-05 |
17 |
0 |
Waiver of Indictment |
WAIVER OF INDICTMENT by Monique Ruiz-Montenenegro (2) (smv) |
|
|
| 2008-08-05 |
18 |
0 |
Information - Felony |
SUPERSEDING INFORMATION as to Monique Ruiz-Montenenegro (2) count(s) 1s. (smv) |
|
|
| 2008-08-05 |
19 |
0 |
Plea Agreement |
PLEA AGREEMENT as to Monique Ruiz-Montenenegro (2) (smv) |
|
|
| 2008-08-05 |
20 |
0 |
Order on Motion to Preserve Evidence |
Minute Entry for proceedings held before Judge M. James Lorenz: Waiver and superseding information filed. Plea agreement filed. Arraignment as to Monique Ruiz-Montenenegro (2) Count 1s held on 8/5/2008. Plea entered by Monique Ruiz-Montenenegro (2) of Guilty to Count 1s of the superseding information. Change of Plea Hearing as to Monique Ruiz-Montenenegro held on 8/5/2008. Dft waives a presentence report. Sentence Without Probation Office Report as to Monique Ruiz-Montenenegro held on 8/5/2008 for Monique Ruiz-Montenenegro (2). Count(s) 1s, Dft committed to the BOP for a term of time served, supervised release for 3 years, no fine, assessment $100 waived, appeal rights waived. Count(s) 1, 2, Govt motion to dismiss underlying counts granted. All pending motions withdrawn. (Court Reporter Jeannette Hill.)(Plaintiff Attorney Nicole Jones S/A for Stewart Young).(Defendant Attorney Erica Zunkel FD). (smv) |
|
|
| 2008-08-05 |
21 |
0 |
Abstract of Order |
ABSTRACT OF ORDER releasing Monique Ruiz-Montenenegro (2) issued to the USM on 08/05/08. (smv) |
|
|
| 2008-08-05 |
22 |
0 |
Declaration |
DECLARATION of Rodrigo Velasquez-Cota Exonerating Monique Ruiz-Montenegro (mjj) |
|
|
| 2008-08-11 |
23 |
0 |
Judgment |
JUDGMENT in a Criminal Case as to Monique Ruiz-Montenenegro (2), Count(s) 1, 2, Govt motion to dismiss underlying counts granted; Count(s) 1s, Dft committed to the BOP for a term of time served, supervised release for 3 years, no fine, assessment $100 waived. Signed by Judge M. James Lorenz. (mjj) |
|
|
| 2008-08-13 |
24 |
0 |
Judgment Returned Executed |
Judgment in a Criminal Case Returned Executed as to Monique Ruiz-Montenenegro on 8/12/2008. (mjj) |
|
|