| Date Filed |
Document # |
Attachment # |
Short Description |
Long Description |
Upload date |
SHA1 hash |
| 2008-03-26 |
1 |
0 |
Complaint |
COMPLAINT as to Isaul Rodriguez-Banuelos (1). (knh) (jcj).[3:08-mj-00930-WMC] |
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| 2008-03-26 |
2 |
0 |
Initial Appearance |
Minute Entry for proceedings held before Magistrate Judge William McCurine Jr.: Initial Appearance on Complaint as to Isaul Rodriguez-Banuelos held on 3/26/2008. Federal Defenders appointed for Isaul Rodriguez-Banuelos. No bail set. Oral Motion to detain by Gov't (flight). Detention Hearing set for 3/28/2008 09:30 AM in Courtroom C before Magistrate Judge William McCurine Jr. Preliminary Hearing set for 4/10/2008 09:30 AM in Courtroom C before Magistrate Judge William McCurine Jr. (Tape #WMC08-11:10-11:37).(Plaintiff Attorney Charlotte Kaiser, AUSA).(Defendant Attorney s/a David Peterson, FD). (knh) (jcj).[3:08-mj-00930-WMC] |
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| 2008-03-26 |
3 |
0 |
Motion to Detain |
ORal MOTION to Detain by USA as to Isaul Rodriguez-Banuelos, as per [2] Minute Entry. (knh) (jcj).[3:08-mj-00930-WMC] |
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| 2008-03-27 |
4 |
0 |
Notice of Attorney Appearance - Defendant |
NOTICE OF ATTORNEY APPEARANCE: Linda Lopez appearing for Isaul Rodriguez-Banuelos (Lopez, Linda)(mam).[3:08-mj-00930-WMC] |
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| 2008-03-28 |
5 |
0 |
Detention Hearing |
Minute Entry for proceedings held before Judge William McCurine Jr.: Detention Hearing as to Isaul Rodriguez-Banuelos held on 3/28/2008 and cont to 4/3/2008 09:30 AM in Courtroom C before Magistrate Judge William McCurine Jr. Tape #WMC08-1-14:34-14:36). (Plaintiff Attorney AUSA Lara Stingley S/A). (Defendant Attorney Linda Lopez FD). (mjm)[3:08-mj-00930-WMC] |
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| 2008-04-03 |
6 |
0 |
Order on Motion to Detain |
Minute Entry for proceedings held before Judge William McCurine Jr.: finding as moot [3] Motion to Detain as to Isaul Rodriguez-Banuelos (1); The parties have stipulated to bond; Bond Hearing as to Isaul Rodriguez-Banuelos held on 4/3/2008; Bond set as to Isaul Rodriguez-Banuelos (1) 100,000 C/CS. (Tape #WMC08-9:47-9:52.)(Plaintiff Attorney Michelle Pettit).(Defendant Attorney Linda Lopez, FD). (rab)[3:08-mj-00930-WMC] |
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| 2008-04-03 |
7 |
0 |
Order Setting Conditions of Release |
ORDER Setting Conditions of Release Bond set for Isaul Rodriguez-Banuelos (1) 100,000 C/CS. Signed by Judge William McCurine Jr. on 4/3/2008. (kmm)[3:08-mj-00930-WMC] |
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| 2008-04-10 |
8 |
0 |
Preliminary Hearing |
Minute Entry for proceedings held before Judge William McCurine Jr.: Preliminary Hearing as to Isaul Rodriguez-Banuelos held on 4/10/2008 and cont to 4/24/2008 09:30 AM in Courtroom C before Magistrate Judge William McCurine Jr. (Tape #WMC08-01-10:20-10:25). (Plaintiff Attorney AUSA Fred Sheppard). (Defendant Attorney Linda Lopez FD). (mjm)[3:08-mj-00930-WMC] |
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| 2008-04-24 |
9 |
0 |
Information - Felony |
INFORMATION as to Isaul Rodriguez-Banuelos (1) count(s) 1. (jjh) (jcj). |
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| 2008-04-24 |
10 |
0 |
Arraignment |
Minute Entry for proceedings held before Magistrate Judge William McCurine, Jr: Arraignment as to Isaul Rodriguez-Banuelos (1) Count 1 held on 4/24/2008. Not Guilty plea entered, Info, and Waiver filed. ( Change of Plea Hearing set for 5/8/2008 09:30 AM in Courtroom C before Magistrate Judge William McCurine Jr.) (Tape #10:21 - 10:24).(Plaintiff Attorney F. Sheppard, AUSA).(Defendant Attorney Linda Lopez, FD). (jjh) (jcj). |
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| 2008-04-24 |
11 |
0 |
Waiver of Indictment |
WAIVER OF INDICTMENT by Isaul Rodriguez-Banuelos (1). (jjh) |
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| 2008-05-08 |
12 |
0 |
Change of Plea Hearing |
Minute Entry for proceedings held before Magistrate Judge William McCurine, Jr. Change of Plea Hearing as to Isaul Rodriguez-Banuelos not held on 5/8/2008. Defense counsel request for a continuance - granted. Change of Plea Hearing continued to 5/27/2008 09:30 AM in Courtroom C before Magistrate Judge William McCurine Jr. Motion Hearing/Trial Setting set for 6/6/2008 01:30 PM in Courtroom 06 before District Judge Janis L. Sammartino. (Tape #WMC08-1:9:48-9:54).(Plaintiff Attorney AUSA George Manahan).(Defendant Attorney FD Linda Lopez). (ibf) |
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| 2008-05-27 |
13 |
0 |
Change of Plea Hearing |
Minute Entry for proceedings held before Magistrate Judge William McCurine, Jr: Change of Plea Hearing continue to 6/17/2008 09:30 AM in Courtroom G before Magistrate Judge Leo S. Papas.) (Tape #WMC08-9:45-9:50).(Plaintiff Attorney Tara McGrath).(Defendant Attorney Jennifer Coon, FD s/a for Linda Lopez). (rab) |
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| 2008-06-05 |
14 |
0 |
Motion to Compel |
MOTION to compel Discovery, MOTION for Leave to File Further Motions by Isaul Rodriguez-Banuelos. (Attachments: # (1) Memo of Points and Authorities)(Lopez, Linda) (mkz). |
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| 2008-06-06 |
15 |
0 |
Notice of Document Discrepancy and Order Thereon |
Notice of Document Discrepancy and Order Thereon by Judge Janis L. Sammartino Accepting Document: [14] Notice of Motions and Motions from Isaul Rodriguez-Banuelos. Non-compliance with local rule(s), Crim.L.Rule 47.1: Missing time and date on motion and/or supporting documentation, Crim.L.Rule 47.1: Date noticed for hearing not in compliance with rules/documents are not timely. IT IS HEREBY ORDERED: The document is accepted despite the discrepancy noted above. Any further non-compliant documents may be stricken from the record. Signed by Judge Janis L. Sammartino on 06/06/08. (mkz) |
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| 2008-06-06 |
16 |
0 |
Motion Hearing/Trial Setting |
Minute Entry for proceedings held before Judge Janis L. Sammartino : Motion Hearing/Trial Setting as to Isaul Rodriguez-Banuelos not held; matter proceeding on defense counsel's oral request for Change of Plea currently set for 6/17/08 before Magistrate Judge Papas (Court Reporter Gayle Wakefield / CRD A Ramos / AUSA John Kraemer / FD John Ellis s/a for Linda Lopez) (acr) |
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| 2008-06-17 |
17 |
0 |
Change of Plea Hearing |
Minute Entry for proceedings held before Magistrate Judge Leo S. Papas:Change of Plea Hearing as to Isaul Rodriguez-Banuelos held on 6/17/2008. No Plea Agreement Filed. PSR Waived. Guilty Plea tendered by Isaul Rodriguez-Banuelos on count 1 of the Information. Excludable XT1 Interest of Justice - Tendered A Guilty Plea started 6/17/2008 until 6/27/2008 as to Isaul Rodriguez-Banuelos. Accept Plea without P.O. Report set for 6/27/2008 01:30 PM in Courtroom 06 before Judge Janis L. Sammartino. (Tape #LSP08-11:08-11:22).(Plaintiff Attorney Greg Noonan AUSA).(Defendant Attorney Linda Lopez FD). (jmj) |
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| 2008-06-17 |
18 |
0 |
Consent to Plea |
CONSENT to Rule 11 Plea to a Violation of 8 USC Section 1326 (a) and (b) in a Felony Case before United States Magistrate Judge, Waiver of Presentence Report and Waiver of Objections for Immediate Sentencing by Isaul Rodriguez-Banuelos. (mkz) |
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| 2008-06-17 |
19 |
0 |
Findings and Recommendation |
FINDINGS AND RECOMMENDATION as to Isaul Rodriguez-Banuelos: Recommending that the district judge accept the defendant's plea of guilty. Signed by Magistrate Judge Leo S. Papas on 06/17/08. (mkz) |
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| 2008-06-17 |
20 |
0 |
Sentencing Document |
Sentencing Document: Documents In Support Of Sentencing by Isaul Rodriguez-Banuelos (Attachments: # (1) Exhibit)(Lopez, Linda) (mkz). |
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| 2008-06-24 |
21 |
0 |
Notice of Hearing |
NOTICE OF HEARING as to Defendant Isaul Rodriguez-Banuelos : On Court's own motion, Accept Plea without P.O. Report reset from 1:30 PM to 9:00 AM on 6/27/2008 before Judge Janis L. Sammartino (acr) |
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| 2008-06-26 |
22 |
0 |
Notice of Attorney Appearance - USA |
NOTICE OF ATTORNEY APPEARANCE Caleb E. Mason appearing for USA. (Mason, Caleb) (mkz). |
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| 2008-06-26 |
23 |
0 |
Sentencing Summary Chart |
SENTENCING SUMMARY CHART by USA as to Isaul Rodriguez-Banuelos (Mason, Caleb) |
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| 2008-06-27 |
24 |
0 |
Plea Entered |
Minute Entry for proceedings held before Judge Janis L. Sammartino : Court accepts Isaul Rodriguez-Banuelos' guilty plea before Magistrate Judge Papas. Court orders that a presentence be prepared; Sentence With Probation Office Report set for 9/26/2008 09:00 AM before Judge Janis L. Sammartino (Court Reporter Gayle Wakefield / CRD A Ramos / AUSA Todd Robinson s/a for Caleb Mason / FD Linda Lopez) (acr) |
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