Case details

Court: casd
Docket #: 3:08-mj-01187
Case Name: USA v. Guerrero et al
PACER case #: 268301
Date filed: 2008-04-17
Date terminated: 2008-04-30
Date of last filing: 2008-04-30

Documents

Date Filed Document # Attachment # Short Description Long Description Upload date SHA1 hash
2008-04-17 1 0 Complaint COMPLAINT as to Eduardo Guerrero (1), and Michael Alexander Romero (2). (jjh) Modified on 4/18/2008 to change name of defendant (cap). (jcj). 2009-10-06 14:24:22 163d2d8f5935e97cd550cfad3babd64ca94f89f9
2008-04-17 2 0 Initial Appearance Minute Entry for proceedings held before Magistrate Judge Barbara Lynn Major: Initial Appearance on complaint as to Eduardo Guerrero (1) and Michael Alexander Romero (2) held on 4/17/2008. True Name as Michael Alexander-Romero is Michael Alexander Romero. Federal Defenders appointed for Eduardo Guerrero (1). Attorney Mahir Twefik Sherif (n/a) appointed for Michael Alexander Romero (2). Bond set as to Eduardo Guerrero (1) $35,000 P/S plus trust deed and nebbia hearing. Bond set as to Michael Alexander Romero (2) $35,000 P/S plus trust deed and nebbia hearing. 18:3142(d) hold until 5/1/2008 as to Eduardo Guerrero (1) and Michael Alexander Romero (2). Attorney Al Smithson (n/a) appointed for M/W Mario Duran-Martinez (n/a), Ricardo Mendoza-Garcia (n/a), and Ramon Gomez-Perez (n/a). ( Preliminary Hearing set for 5/1/2008 09:00 AM before Magistrate Judge Barbara Lynn Major.) (Tape #BLM08:13:43-15:05).(Plaintiff Attorney Laura Stingley, AUSA).(Defendant Attorney Hanni Fakhoury, FD-SA). (cap) (jcj).
2008-04-18 3 0 Notice of Attorney Appearance - Defendant NOTICE OF ATTORNEY APPEARANCE: Hanni M. Fakhoury appearing for Eduardo Guerrero (Fakhoury, Hanni)(mam). 2009-10-06 14:24:29 fd05e7fa8f1b2770ec466ecdcb30d6eb34954cfb
2008-04-17 4 0 Financial Affidavit - CJA23 CJA 23 Financial Affidavit by Eduardo Guerrero (knh)
2008-04-17 6 0 Order Setting Conditions of Release ORDER Setting Conditions of Release. Bond set for Eduardo Guerrero (1) $35,000 P/S. 18 U.S.C. 3142(d) hold until 5/1/2008. Signed by Magistrate Judge Barbara Lynn Major on 4/17/2008. (cap) 2009-10-06 14:24:23 82c0e5ecf000c5142de0cadb8174286c2f3396c4
2008-04-30 8 0 Arraignment of Material Witness Minute Entry for proceedings held before Magistrate Judge Nita L. Stormes: Arraignment of Material Witness Mario Duran-Martinez, Ricardo Mendoza-Garcia, and Ramon Gomez-Perez held on 4/30/2008. Material Witness bail set at $5,000 P/S w/10 percent cash deposit as to M/W Mario Duran-Martinez, Ricardo Mendoza-Garcia, and Ramon Gomez-Perez. M/W must comply with all conditions set by this court and any bond conditions set by the Department of Homeland Security (DHS) that are required for you to legally remain in the United States, including surrendering to DHS when directed to do so by the court, the U.S. Marshal's Service, Pretrial Services, or your attorney. (Tape #NLS08:2:06-2:12).(Plaintiff Attorney Charlotte Kaiser, AUSA).(Defendant Attorney Carey Gordon, FD-SA). (cap) (mam).