| Date Filed |
Document # |
Attachment # |
Short Description |
Long Description |
Upload date |
SHA1 hash |
| 2008-03-20 |
1 |
0 |
Complaint |
COMPLAINT as to Aurelio Esteves-Julian (1). (cap) (jcj).[3:08-mj-00867-LSP] |
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| 2008-03-20 |
2 |
0 |
Initial Appearance |
Minute Entry for proceedings held before Judge Leo S. Papas : Initial Appearance on complaint as to Aurelio Esteves-Julian held on 3/20/2008, Federal Defenders appointed added for Aurelio Esteves-Julian. Bond set as to Aurelio Esteves-Julian (1) $20,000 C/CS. Preliminary Hearing set for 4/3/2008 09:30 AM in Courtroom G before Magistrate Judge Leo S. Papas. (Tape #LSP08-13:51-14:20).(Plaintiff Attorney James Melendres AUSA).(Defendant Attorney Bridget Kennedy FD S/A). (jmp) (av1, ).[3:08-mj-00867-LSP] |
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| 2008-03-20 |
3 |
0 |
Order Setting Conditions of Release |
ORDER Setting Conditions of Release Bond set for Aurelio Esteves-Julian (1) $20,000 C/CS; Nebbia Hearing and Exam of Sureties. Signed by Judge Leo S. Papas on 3/20/2008. (knh)[3:08-mj-00867-LSP] |
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| 2008-03-24 |
4 |
0 |
Notice of Attorney Appearance - Defendant |
NOTICE OF ATTORNEY APPEARANCE: Hanni M. Fakhoury appearing for Aurelio Esteves-Julian (Fakhoury, Hanni) (mam).[3:08-mj-00867-LSP] |
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| 2008-04-03 |
5 |
0 |
Preliminary Hearing |
Minute Entry for proceedings held before Judge Leo S. Papas : Preliminary Hearing as to Aurelio Esteves-Julian not held on 4/3/2008. Preliminary Hearing continued to 4/17/2008 09:30 AM in Courtroom G before Magistrate Judge Leo S. Papas. (Tape #LSP08-1; 9:46-9:52).(Plaintiff Attorney James Melendres).(Defendant Attorney Shaffy Moeel, S/A). (jmj)[3:08-mj-00867-LSP] |
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| 2008-04-14 |
6 |
0 |
Notice of Hearing |
NOTICE OF HEARING as to Defendant Aurelio Esteves-Julian. Upon the Court's own motion, the Preliminary Hearing is vacated and reset for 4/17/2008 09:30 AM in Courtroom F before Magistrate Judge Nita L. Stormes. (jmj)[3:08-mj-00867-LSP] |
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| 2008-04-17 |
7 |
0 |
Information - Felony |
INFORMATION as to Melesio Juan Simon (1) count(s) 1. (rmm) |
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| 2008-04-17 |
8 |
0 |
Arraignment |
Minute Entry for proceedings held before Magistrate Judge Nita L. Stormes:Arraignment as to Melesio Juan Simon (1) Count 1 held on 4/17/2008. Not Guilty plea entered. ( Change of Plea Hearing set for 4/24/2008 09:00 AM in Courtroom 15 before Judge Barry Ted Moskowitz.) (Tape #NLS08-9:44-9:57).(Plaintiff Attorney Fred Sheppard, AUSA).(Defendant Attorney Bridget Kennedy). (rmm) |
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| 2008-04-17 |
9 |
0 |
Waiver of Indictment |
WAIVER OF INDICTMENT by Melesio Juan Simon. (rmm) |
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| 2008-04-21 |
10 |
0 |
Sentencing Summary Chart |
SENTENCING SUMMARY CHART by USA as to Melesio Juan Simon (Keehn, Douglas) (vet). |
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| 2008-04-23 |
11 |
0 |
Notice of Hearing |
NOTICE OF HEARING as to Defendant Melesio Juan Simon. The previously set Change of Plea Hearing set for 4/24/2008 09:00 AM before District Judge Barry T. Moskowitz is vacated and reset for Change of Plea Hearing on 5/8/2008 09:00 AM before Magistrate Judge Barbara Lynn Major. (gep) |
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| 2008-05-08 |
12 |
0 |
Findings and Recommendation |
FINDINGS AND RECOMMENDATION as to Melesio Juan Simon :Recommending that the district judge accept the defendant's plea of guilty. 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 Barbara Lynn Major on 5/8/08. (vet) |
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| 2008-05-08 |
13 |
0 |
Change of Plea Hearing |
Minute Entry for proceedings held before Magistrate Judge Barbara Lynn Major: No objection to simultaneous guilty plea. Change of Plea Hearing as to Melesio Juan Simon held on 5/8/2008. Plea tendered by Melesio Juan Simon Guilty on count one(1) of the Information. PSR waived. Accept Plea without P.O. Report set for 5/27/2008 10:30 AM in Courtroom 15 before Judge Barry Ted Moskowitz. Excludable(s) started as to Melesio Juan Simon: XT Interest of Justice 5/8/08-5/27/08 (Tape #BLM08:1035-1106).(Plaintiff Attorney Lara Stingley, AUSA).(Defendant Attorney Hanni Fakhoury, FD). (mnb) |
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| 2008-05-08 |
14 |
0 |
Consent to Plea |
CONSENT TO PLEA before U.S. Magistrate Judge Barbara Lynn Major, Waiver of Presentence Report and Waiver of Objections for Immediate Sentencing by Melesio Juan Simon. (mjj) |
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| 2008-05-08 |
15 |
0 |
Plea Agreement |
PLEA AGREEMENT as to Melesio Juan Simon (mjj) |
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| 2008-05-23 |
16 |
0 |
Notice of Hearing |
NOTICE OF HEARING as to Defendant Melesio Juan Simon. On Court's own motion the Accept Plea without P.O. Report is reset for 6/3/2008 10:30 AM in Courtroom 15 before Judge Barry Ted Moskowitz. Hearing date of 5/27/08 is vacated.(tml) |
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| 2008-06-03 |
17 |
0 |
Plea Entered |
Minute Entry for proceedings held before Judge Barry Ted Moskowitz: The Court accepts the plea taken by the Magistrate Judge.Plea entered by Melesio Juan Simon (1) Guilty Count 1Melesio Juan Simon (1) Count 1. Deft waives preparation of presentence report. Sentencing held on 6/3/2008 for Melesio Juan Simon (1), Count(s) 1: Custody of BOP for a term of 4 Months. Supervised release 2 years. Assessment waived/remitted. No fine. (Court Reporter Barbara Harris).(Plaintiff Attorney AUSA, Caleb Mason).(Defendant Attorney Hanni Fakhoury, FD). (tml) |
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| 2008-06-03 |
18 |
0 |
Judgment |
JUDGMENT as to Melesio Juan Simon (1), Count(s) 1, Custody of BOP for a term of 4 Months. Supervised release 2 years. Assessment waived/remitted. No fine. Signed by Judge Barry Ted Moskowitz. (vet) |
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| 2008-06-17 |
19 |
0 |
Judgment Returned Executed |
Judgment Returned Executed as to Melesio Juan Simon on 6/13/08. (vet) |
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| 2008-07-17 |
20 |
0 |
Findings and Recommendation |
DOCUMENT FILED IN WRONG CASE. CASE NUMBER IS INCORRECT. FINDINGS AND RECOMMENDATION as to Melesio Juan Simon :Recommending that the district judge accept the defendant's plea of guilty with Waiver of Objections and the preparation of the presentence report.Signed by Magistrate Judge Anthony J. Battaglia on 07/17/08. (ymm) (ymm). Modified on 8/11/2008 - to note document was filed incorrectly (vet). |
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