Case details

Court: casd
Docket #: 3:08-cr-01173
Case Name: USA v. Lara-Rios
PACER case #: 268446
Date filed: 2008-04-17
Date terminated: 2008-06-17
Date of last filing: 2008-07-07

Documents

Date Filed Document # Attachment # Short Description Long Description Upload date SHA1 hash
2008-03-21 1 0 Complaint COMPLAINT as to Marco Antonio Lara-Rios (1). (ecl) (jcj).[3:08-mj-00884-LSP]
2008-03-21 2 0 Initial Appearance Minute Entry for proceedings held before Judge Leo S. Papas : Initial Appearance on complaint as to Marco Antonio Lara-Rios held on 3/21/2008, attorney Robert Carriedo (n/a) appointed for Marco Antonio Lara-Rios. Bond set as to Marco Antonio Lara-Rios (1) $20,000 C/CS, 18:3142(d) hold until 4/3/08. Preliminary Hearing set for 4/3/2008 09:30 AM in Courtroom G before Magistrate Judge Leo S. Papas. (Tape #LSP08-14:52-15:29).(Plaintiff Attorney James Melendres AUSA).(Defendant Attorney Robert Kennedy FD S/A). (jmp) (jcj).[3:08-mj-00884-LSP]
2008-03-21 3 0 Order Setting Conditions of Release ORDER Setting Conditions of Release Bond set for Marco Antonio Lara-Rios (1) $20,000 C/CS, 18:3142 (d) hold unitl 4/3/08. Signed by Judge Leo S. Papas on 3/21/08. (jmp)[3:08-mj-00884-LSP]
2008-04-03 4 0 Preliminary Hearing Minute Entry for proceedings held before Judge Leo S. Papas : Preliminary Hearing as to Marco Antonio Lara-Rios 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; 10:01-10:05).(Plaintiff Attorney James Melendres).(Defendant Attorney Robert Carriedo). (jmj)[3:08-mj-00884-LSP]
2008-04-14 5 0 Notice of Hearing NOTICE OF HEARING as to Defendant Marco Antonio Lara-Rios. Upon the Court's own motion, the Preliminary Hearing is vacated and reset for 4/17/2008 09:30 AM in Courtroom E before Magistrate Judge Cathy Ann Bencivengo. (jmj)[3:08-mj-00884-LSP]
2008-04-17 6 0 Information - Felony INFORMATION as to Marco Antonio Lara-Rios (1) count(s) 1. (kmm) (mam).
2008-04-17 7 0 Arraignment Minute Entry for proceedings held before Magistrate Judge Cathy Ann Bencivengo:Arraignment as to Marco Antonio Lara-Rios (1) Count 1 held on 4/17/2008, Not Guilty plea entered, ( Change of Plea Hearing set for 5/1/2008 09:30 AM in Courtroom E before Magistrate Judge Cathy Ann Bencivengo.) Wvr and info filed. (Tape #CAB08-946-959).(Plaintiff Attorney Sabrina Feve, AUSA).(Defendant Attorney Robert Carriedo, CJA) (kmm)(mam).
2008-04-17 8 0 Waiver of Indictment WAIVER OF INDICTMENT by Marco Antonio Lara-Rios. (kmm)
2008-05-01 9 0 Status Conference Minute Entry for proceedings held before Magistrate Judge Cathy Ann Bencivengo:Status Conference re Change of Plea Hrg as to Marco Antonio Lara-Rios held on 5/1/2008. Change of Plea Hrg not held; defense requests to continue hrg - granted. Change of Plea Hearing continued to 5/15/2008 at 09:30 AM in Courtroom G before Magistrate Judge Leo S. Papas. Court also sets a Motion Hearing/Trial Setting for 6/2/2008 at 02:00 PM in Courtroom 14 before Judge M. James Lorenz. (Tape #CAB08-9:40-9:48).(Plaintiff Attorney George Manahan, AUSA).(Defendant Attorney Robert Carriedo, CJA). (lmh)
2008-05-15 10 0 Change of Plea Hearing Minute Entry for proceedings held before Magistrate Judge Leo S. Papas:Change of Plea Hearing as to Marco Antonio Lara-Rios held on 5/15/2008. Plea tendered by Marco Antonio Lara-Rios Guilty on count one(1) of the Information. Excludable(s) started as to Marco Antonio Lara-Rios: XT Interest of Justice 5/15/08-6/16/08. PSR waived. Accept Plea without P.O. Report set for 6/16/2008 02:00 PM in Courtroom 14 before Judge M. James Lorenz. (Tape #LSP08:1001-1024).(Plaintiff Attorney Robert Stewart, AUSA).(Defendant Attorney Robert Carriedo). (mnb)
2008-05-15 11 0 Consent to Plea CONSENT TO PLEA before Magistrate Judge Leo S. Papas by Marco Antonio Lara-Rios. (aje)
2008-05-14 12 0 Plea Agreement PLEA AGREEMENT as to Marco Antonio Lara-Rios (aje)
2008-05-15 13 0 Findings and Recommendation FINDINGS AND RECOMMENDATION as to Marco Antonio Lara-Rios :Recommending that the district judge accept the defendant's plea of guilty. Objection must be filed within 14 days of the date of this order. Signed by Magistrate Judge Leo S. Papas on 5/15/08. (aje)
2008-05-15 14 0 Information - Felony AMENDED INFORMATION as to Marco Antonio Lara-Rios (1) count(s) 1s. (aje)
2008-05-21 15 0 Notice of Hearing NOTICE OF HEARING VACATED as to Defendant Marco Antonio Lara-Rios. Upon the Court's own motion, the motion hearing/trial setting set for 6/2/2008 at 2:00 PM is vacated. Dft entered a guilty plea on 5/15/2008. Accept Plea Without PO Report set for 6/16/2008 at 2:00 PM is confirmed. (smv)
2008-05-30 16 0 Sentencing Summary Chart SENTENCING SUMMARY CHART by USA as to Marco Antonio Lara-Rios (Conover, W) (mjj)
2008-06-11 17 0 Sentencing Memorandum SENTENCING MEMORANDUM by Marco Antonio Lara-Rios (Attachments: # (1) Proof of Service)(Carriedo, Robert) (mjj)
2008-06-16 18 0 Plea Entered Minute Entry for proceedings held before Judge M. James Lorenz: Plea entered by Marco Antonio Lara-Rios (1) of Guilty to Count 1s of the superseding information accepted. Accept Plea without P.O. Report held on 6/16/2008 for Marco Antonio Lara-Rios (1). Count(s) 1s, Dft committed to the BOP for a term of 8 months, supervised release for 1 year, no fine, assessment $100 waived, appeal rights waived. Count(s) 1, Govt motion to dismiss underlying counts granted. (Court Reporter Jeannette Hill).(Plaintiff Attorney Carlos Arguello).(Defendant Attorney Robert Carriedo). (smv)
2008-06-17 19 0 Judgment JUDGMENT in a Criminal Case as to Marco Antonio Lara-Rios (1), Count(s) 1, Govt motion to dismiss underlying counts granted; Count(s) 1s, Dft committed to the BOP for a term of 8 months, supervised release for 1 year, no fine, assessment $100 waived. Signed by Judge M. James Lorenz. (mjj)
2008-07-07 20 0 Judgment Returned Executed Judgment Returned Executed as to Marco Antonio Lara-Rios on 7/3/2008. (mjj)