| Date Filed |
Document # |
Attachment # |
Short Description |
Long Description |
Upload date |
SHA1 hash |
| 2008-04-07 |
1 |
0 |
Complaint |
COMPLAINT as to Antonio Ramirez-Garcia (1). (jmp)(jcj).[3:08-mj-01066-BLM] |
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| 2008-04-07 |
2 |
0 |
Status Conference |
Minute Entry for proceedings held before Judge Ruben B. Brooks : Status Conference re Initial Appearance as to Antonio Ramirez-Garcia held on 4/7/2008. Defendant N/A, Excludable started: XM unavailability of defendant (detox) 4/7/2008-4/14/2008. Federal Defenders appointed for Antonio Ramirez-Garcia. Arraignment of Material Witness held on 4/7/2008. Attorney Ned Lynch (n/a) appointed for Angelica Lopez-Alcaraz. Material Witness bail set at $5,000 P/S w/10 percent cash deposit as to Angelica Lopez-Alcaraz; M/W must be able to legally remain in the U.S. and follow PTS supervision. Initial Appearance continued to 4/14/2008 01:30 PM before Magistrate Judge Barbara Lynn Major. (Tape #RBB08:2:27-2:35;4:04-4:10).(Plaintiff Attorney Tara McGrath, AUSA).(Defendant Attorney Kris Kraus, FD-SA). (cap) Modified on 4/17/2008 to delete text regarding preliminary hearing (cap). (jcj).[3:08-mj-01066-BLM] |
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| 2008-04-14 |
3 |
0 |
Initial Appearance |
Minute Entry for proceedings held before Magistrate Judge Barbara Lynn Major:Initial Appearance on Complaint as to Antonio Ramirez-Garcia held on 4/14/2008. Federal Defenders appointed for Antonio Ramirez-Garcia. Case reassigned to Magistrate Judge Barbara Lynn Major. Magistrate Judge Ruben B. Brooks no longer assigned to case. New case number 08mj1066 BLM. Bond set as to Antonio Ramirez-Garcia (1) $20,000 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 Lara Stingley, AUSA).(Defendant Attorney Leila Morgan, FD-S/A). (knh) Modified to change judge that hearing is set before on 4/17/2008. (knh)(mam).[3:08-mj-01066-BLM] |
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| 2008-04-14 |
4 |
0 |
Order Setting Conditions of Release |
ORDER Setting Conditions of Release. Bond set for Antonio Ramirez-Garcia (1) $20,000 C/CS. Signed by Magistrate Judge Barbara Lynn Major on 4/14/2008. (cap)[3:08-mj-01066-BLM] |
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| 2008-04-16 |
5 |
0 |
Notice of Attorney Appearance - Defendant |
NOTICE OF ATTORNEY APPEARANCE: Shaffy Moeel appearing for Antonio Ramirez-Garcia (Moeel, Shaffy)(mam).[3:08-mj-01066-BLM] |
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| 2008-04-15 |
6 |
0 |
Material Witness Bond |
Material Witness Bond filed - $5000 P/S w/10 percent cash deposit, M/W must be able to legally remain in the U.S. filed by Material Witness Angelica Lopez-Alcara. Signed by Magistrate Judge Barbara Lynn Major on 4/15/08 abstract issued to USM. (jjh)[3:08-mj-01066-BLM] |
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| 2008-04-15 |
7 |
0 |
Abstract of Order |
ABSTRACT OF ORDER releasing Material Witness Angelica Lopez-Alcaraz re [6] Material Witness Bond. (jjh)[3:08-mj-01066-BLM] |
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| 2008-04-23 |
8 |
0 |
Notice of Hearing |
NOTICE OF HEARING as to Defendant Antonio Ramirez-Garcia. On Court's own motion, the Preliminary Hearing previously set for 9:00am is reset for 4/24/2008 10:00 AM in Courtroom G before Magistrate Judge Barbara Lynn Major. (mnb)[3:08-mj-01066-BLM] |
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| 2008-04-24 |
9 |
0 |
Information - Felony |
INFORMATION as to Antonio Ramirez-Garcia (1) count(s) 1. (rfm) |
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| 2008-04-24 |
10 |
0 |
Arraignment |
Minute Entry for proceedings held before Magistrate Judge Barbara Lynn Major: Information and Waiver filed.Arraignment as to Antonio Ramirez-Garcia (1) Count 1 held on 4/24/2008. Not Guilty plea entered. Stipulation to release Material Witness filed. Change of Plea Hearing set for 5/20/2008 09:00 AM in Courtroom A before Magistrate Judge Barbara Lynn Major. (Tape #BLM08-1:10:28-10:40).(Plaintiff Attorney Lara Stingley, AUSA).(Defendant Attorney Shaffy Moeel, FD)(Material Witness Attorney Ned Lynch, CJA). (rfm) |
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| 2008-04-24 |
11 |
0 |
Waiver of Indictment |
WAIVER OF INDICTMENT by Antonio Ramirez-Garcia (rfm) |
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| 2008-04-24 |
12 |
0 |
Stipulation of Fact and Joint Motion for Release of M/W |
STIPULATION OF FACT AND JOINT MOTION FOR Release of Material Witness Angelica Lopez-Alcaraz as to defendant Antonio Ramirez-Garcia and Order Thereon. Signed by Magistrate Judge Barbara Lynn Major on 4/24/08. (vet) |
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| 2008-05-16 |
13 |
0 |
Notice of Hearing |
NOTICE OF HEARING CHANGING TIME as to Defendant Antonio Ramirez-Garcia. Change of Plea Hearing set for 5/20/2008 01:30 PM (instead of 9:00am) in Courtroom G before Magistrate Judge Barbara Lynn Major. (mnb) |
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| 2008-05-20 |
14 |
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 Antonio Ramirez-Garcia held on 5/20/2008. Plea tendered by Antonio Ramirez-Garcia Guilty on count one(1) of the Information. Excludable(s) started as to Antonio Ramirez-Garcia: Xt Interest of Justice 5/20/2008-8/15/2008. PSR Ordered. Accept Plea with P.O. Report set for 8/15/2008 08:30 AM in Courtroom 15 before Judge Barry Ted Moskowitz. (Tape #BLM08:1413-1457).(Plaintiff Attorney Lara Stingley, AUSA).(Defendant Attorney Shaffy Moeel, FD). (mnb) |
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| 2008-05-21 |
15 |
0 |
Findings and Recommendation |
FINDINGS AND RECOMMENDATION as to Antonio Ramirez-Garcia :Recommending that the district judge accept the defendant's plea of guilty. Objections to these Findings and Recommendation must be filed within 14 days of the date of this order. Signed by Magistrate Judge Barbara Lynn Major on 5/20/08. (vet) Modified on 5/21/2008 - to clarify text (vet). |
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| 2008-05-20 |
16 |
0 |
Plea Agreement |
PLEA AGREEMENT as to Antonio Ramirez-Garcia. (vet) |
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| 2008-05-20 |
17 |
0 |
Consent to Plea |
CONSENT TO PLEA before Magistrate Judge Barbara Lynn Major by Antonio Ramirez-Garcia. (vet) |
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| 2008-07-02 |
18 |
0 |
Motion for Bond Exoneration |
Ex Parte MOTION for Bond Exoneration of the Material Witness by Angelica Lopez-Alcaraz as to Antonio Ramirez-Garcia. (Attachments: # (1) Proof of Service)(Lynch, Ned) (vet). |
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| 2008-07-02 |
19 |
0 |
Order on Motion for Bond Exoneration |
ORDER Exonerating Material Witness Bond for Material Witness Angelica Lopez-Alcaraz as to Antonio Ramirez-Garcia (1). Signed by Magistrate Judge Barbara Lynn Major on 7/2/08.(vet) |
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| 2008-07-31 |
20 |
0 |
Notice of Hearing |
NOTICE OF HEARING as to Defendant Antonio Ramirez-Garcia. Accept Plea with P.O. Report set for 8/15/2008 08:45 AM in Courtroom 15 before Judge Barry Ted Moskowitz. (CHANGE IN TIME ONLY)(ibf) |
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| 2008-08-12 |
21 |
0 |
Sentencing Summary Chart |
SENTENCING SUMMARY CHART by USA as to Antonio Ramirez-Garcia (Katz, David) Modified on 8/13/2008 - atty e-mailed re timeliness (vet). |
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| 2008-08-12 |
22 |
0 |
Notice of Attorney Appearance - USA |
NOTICE OF ATTORNEY APPEARANCE David Lawrence Katz appearing for USA. (Katz, David) (vet). |
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| 2008-08-15 |
23 |
0 |
Plea Entered |
Minute Entry for proceedings held before District Judge Barry Ted Moskowitz: Court accept guilty plea taken by the Magistrate Judge. At the request of defense counsel the court ordered Sentencing With Probation Office Report continued to 8/22/2008 09:00 AM in Courtroom 15 before District Judge Barry Ted Moskowitz. (Court Reporter Barbara Harris).(Plaintiff Attorney AUSA Anne Perry).(Defendant Attorney FD Shaffy Moeel). (ibf) |
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| 2008-08-20 |
24 |
0 |
Sentencing Summary Chart |
SENTENCING SUMMARY CHART by Antonio Ramirez-Garcia (Moeel, Shaffy) (vet). |
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| 2008-08-22 |
25 |
0 |
Sentencing |
Minute Entry for proceedings held before District Judge Barry Ted Moskowitz:P/O Report and Sentencing held on 8/22/2008 for Antonio Ramirez-Garcia (1), Count(s) 1, Defendant committed to the BOP for a term of 10 Months, Supervised Release 3 years, No Fine, Penalty Assessment of $100.00 waived/remitted. Defendant waives appeal rights. (Court Reporter Barbara Harris).(Plaintiff Attorney AUSA Alessandra Serano).(Defendant Attorney FD Shaffy Moeel). (ibf) |
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| 2008-08-28 |
26 |
0 |
Judgment |
JUDGMENT as to Antonio Ramirez-Garcia (1), Count(s) 1, Defendant committed to the BOP for a term of 10 Months, Supervised Release 3 years, No Fine, Penalty Assessment of $100.00 waived/remitted. Signed by Judge Barry Ted Moskowitz. (vet) |
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