| Date Filed |
Document # |
Attachment # |
Short Description |
Long Description |
Upload date |
SHA1 hash |
| 2008-04-14 |
1 |
0 |
Complaint |
COMPLAINT as to Mario Enrique Valenzuela-Galindo (1). (cap)[3:08-mj-01133-BLM] |
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| 2008-04-14 |
2 |
0 |
Initial Appearance |
Minute Entry for proceedings held before Magistrate Judge Barbara Lynn Major: Initial Appearance on complaint as to Mario Enrique Valenzuela-Galindo held on 4/14/2008. Federal Defenders appointed for Mario Enrique Valenzuela-Galindo. Bond set as to Mario Enrique Valenzuela-Galindo (1) $25,000 C/CS. ( Preliminary Hearing set for 4/24/2008 09:00 AM before Magistrate Judge Barbara Lynn Major.) (Tape #BLM08:14:32-16:17).(Plaintiff Attorney Laura Stingley, AUSA).(Defendant Attorney Leila Morgan, FD-S/A). (cap)[3:08-mj-01133-BLM] |
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| 2008-04-14 |
3 |
0 |
Order Setting Conditions of Release |
ORDER Setting Conditions of Release Bond set for Mario Enrique Valenzuela-Galindo (1) $25,000 C/CS. Signed by Magistrate Judge Barbara Lynn Major on 4/14/2008. (knh)[3:08-mj-01133-BLM] |
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| 2008-04-18 |
4 |
0 |
Notice of Attorney Appearance - Defendant |
NOTICE OF ATTORNEY APPEARANCE: Hanni M. Fakhoury appearing for Mario Enrique Valenzuela-Galindo (Fakhoury, Hanni)(mam).[3:08-mj-01133-BLM] |
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| 2008-04-23 |
5 |
0 |
Notice of Hearing |
NOTICE OF HEARING as to Defendant Mario Enrique Valenzuela-Galindo. On court's own motion, the Preliminary Hearing previously set for 9:00am has been reset for 4/24/2008 10:00 AM in Courtroom G before Magistrate Judge Barbara Lynn Major. (mnb)[3:08-mj-01133-BLM] |
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| 2008-04-23 |
6 |
0 |
Indictment |
INDICTMENT as to Mario Enrique Valenzuela-Galindo (1) count(s) 1. (cap) (jcj). |
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| 2008-04-24 |
7 |
0 |
Arraignment |
Minute Entry for proceedings held before Magistrate Judge Barbara Lynn Major:Arraignment on Indictment as to Mario Enrique Valenzuela-Galindo (1) Count 1 held on 4/24/2008. Not Guilty plea entered. Motion Hearing/Trial Setting set for 5/27/2008 02:00 PM in Courtroom 13 before Judge Marilyn L. Huff. (Tape #BLM08:1006-1026).(Plaintiff Attorney Lara Stingley, AUSA).(Defendant Attorney Sara Peloquin s/a for Hanni Fakhoury, FD). (mnb) |
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| 2008-04-30 |
8 |
0 |
Notice of Attorney Appearance - USA |
NOTICE OF ATTORNEY APPEARANCE Caroline Pineda Han appearing for USA. (Han, Caroline) (ag). |
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| 2008-05-13 |
9 |
0 |
Motion to Compel |
MOTION to compel discovery, MOTION to Preserve Evidence, MOTION to Dismiss Indictment due to improper Grand Jury Instructions, MOTION for Leave to File Further Motions by Mario Enrique Valenzuela-Galindo. (Attachments: # (1) Memo of Points and Authorities)(Fakhoury, Hanni) (ag). |
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| 2008-05-20 |
10 |
0 |
Response in Opposition |
RESPONSE in Opposition by USA as to Mario Enrique Valenzuela-Galindo re [9] MOTION to compel discovery MOTION to Preserve Evidence MOTION to Dismiss Indictment due to improper Grand Jury Instructions MOTION for Leave to File Further Motions (Attachments: # (1) Appendix 1, # (2) Appendix 2, # (3) Appendix 3, # (4) Appendix 4)(Han, Caroline) (ag). |
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| 2008-05-20 |
11 |
0 |
Motion for Fingerprint Exemplars |
MOTION for Fingerprint Exemplars, MOTION for Reciprocal Discovery by USA as to Mario Enrique Valenzuela-Galindo. Reference document no. [10] (ag) |
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| 2008-05-27 |
12 |
0 |
Motion Hearing/Trial Setting |
Minute Entry for proceedings held before Judge Marilyn L. Huff:Motion Hearing/Trial Setting as to Mario Enrique Valenzuela-Galindo held on 5/27/2008 and continued to 7/21/2008 02:00 PM in Courtroom 13 before Judge Marilyn L. Huff. (Court Reporter ECR Noemy Pellegrino (for N. Cablay n/a)).(Plaintiff Attorney Caroline Han).(Defendant Attorney Hanni M. Fakhoury FD). (tlm) |
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| 2008-07-21 |
13 |
0 |
Order on Motion for Fingerprint Exemplars |
Minute Entry for proceedings held before Judge Marilyn L. Huff: Motion Hearing/Trial Setting as to Mario Enrique Valenzuela-Galindo held on 7/21/2008; Court granted [11] Govt's Motion for Fingerprint Exemplars as to Mario Enrique Valenzuela-Galindo (1); Request to view relevant portion of A-File - Moot (defense has already viewed). Motion Hearing/Trial Setting continued to 8/25/2008 02:00 PM in Courtroom 13 before Judge Marilyn L. Huff. (Court Reporter ECR Nancy Cablay.)(Plaintiff Attorney Paul Starita).(Defendant Attorney John Ellis FD (for H. Fakhouri FD n/a)). (tlm) |
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| 2008-08-25 |
14 |
0 |
Motion Hearing/Trial Setting |
Minute Entry for proceedings held before Judge Marilyn L. Huff:Motion Hearing/Trial Setting as to Mario Enrique Valenzuela-Galindo held on 8/25/2008 and continued to 10/6/2008 02:00 PM in Courtroom 13 before Judge Marilyn L. Huff. (Court Reporter ECR Noemy Pellegrino (for N. Cablay n/a)).(Plaintiff Attorney Caroline Han).(Defendant Attorney Hanni Fakhouri FD). (tlm) |
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