Case details

Court: casd
Docket #: 3:08-cr-01252
Case Name: USA v. Garcia-Torres
PACER case #: 268960
Date filed: 2008-04-24
Date terminated: 2008-07-08
Date of last filing: 2008-07-08

Documents

Date Filed Document # Attachment # Short Description Long Description Upload date SHA1 hash
2008-03-27 1 0 Complaint COMPLAINT as to Andres Garcia-Torres (1). (rmm)[3:08-mj-00938-WMC]
2008-03-27 2 0 Initial Appearance Minute Entry for proceedings held before Magistrate Judge William McCurine Jr.: Initial Appearance on Complaint as to Andres Garcia-Torres held on 3/27/2008. Federal Defenders appointed for Andres Garcia-Torres. Bond set as to Andres Garcia-Torres (1) $25,000 C/CS. Preliminary Hearing set for 4/10/2008 09:30 AM in Courtroom C before Magistrate Judge William McCurine Jr. (Tape #WMC08-11:00-11:26).(Plaintiff Attorney Carla Davis, AUSA).(Defendant Attorney s/a David Peterson, FD). (knh) (jcj).[3:08-mj-00938-WMC]
2008-03-27 3 0 Order Setting Conditions of Release ORDER Setting Conditions of Release Bond set for Andres Garcia-Torres (1) $25,000 C/CS. Signed by Judge William McCurine Jr. on 3/27/2008. (knh)[3:08-mj-00938-WMC]
2008-04-01 4 0 Notice of Attorney Appearance - Defendant NOTICE OF ATTORNEY APPEARANCE: Bridget Kennedy appearing for Andres Garcia-Torres (Kennedy, Bridget)[3:08-mj-00938-WMC]
2008-04-10 5 0 Preliminary Hearing Minute Entry for proceedings held before Judge William McCurine Jr.: Preliminary Hearing as to Andres Garcia-Torres held on 4/10/2008 and cont to 4/24/2008 09:30 AM in Courtroom C before Magistrate Judge William McCurine Jr. (Tape #WMC08-01-10:27-10:30). (Plaintiff Attorney AUSA Fred Sheppard). (Defendant Attorney Bridget Kennedy FD). (mjm)[3:08-mj-00938-WMC]
2008-04-24 6 0 Information - Felony INFORMATION as to Andres Garcia-Torres (1) count(s) 1. (cap) (jcj).
2008-04-24 7 0 Arraignment Minute Entry for proceedings held before Magistrate Judge William McCurine, Jr: Info and Waiver filed. Arraignment as to Andres Garcia-Torres (1) Count 1 held on 4/24/2008. Not Guilty plea entered. ( Change of Plea Hearing set for 5/13/2008 09:30 AM in Courtroom C before Magistrate Judge William McCurine Jr.) (Tape #WMC9:55-10:14).(Plaintiff Attorney F. Sheppard, AUSA).(Defendant Attorney Bridget Kennedy, SA). (cap) (jcj).
2008-04-24 8 0 Waiver of Indictment WAIVER OF INDICTMENT by Andres Garcia-Torres. (cap)
2008-04-29 9 0 Notice of Hearing NOTICE OF HEARING as to Defendant Andres Garcia-Torres. Change of Plea Hearing reset for 5/13/2008 02:00 PM in Courtroom C before Magistrate Judge William McCurine Jr.(CHANGE IN TIME ONLY) (ibf)
2008-05-13 10 0 Change of Plea Hearing Minute Entry for proceedings held before Magistrate Judge William McCurine, Jr: Change of Plea Hearing continued to 5/15/2008 09:30 AM in Courtroom C before Magistrate Judge William McCurine Jr..) (Tape #WMC08-14:24-14:25).(Plaintiff Attorney George Manahan).(Defendant Attorney Bridget Kennedy). (rab)
2008-05-15 11 0 Change of Plea Hearing Minute Entry for proceedings held before Magistrate Judge William McCurine, Jr:Change of Plea Hearing continued to 5/22/2008 09:30 AM in Courtroom C before Magistrate Judge William McCurine Jr..) (Tape #WMC08-9:50-9:51).(Plaintiff Attorney Lara Stingley).(Defendant Attorney Bridget Kennedy, FD). (rab)
2008-05-22 12 0 Change of Plea Hearing Minute Entry for proceedings held before Magistrate Judge William McCurine, Jr:Change of Plea Hearing as to Andres Garcia-Torres held on 5/22/2008; Plea tendered by Andres Garcia-Torres Guilty on counts 1 of the Information; Plea Agreement filed; Criminal History Report Ordered; Accept Plea with P.O. Report set for 6/9/2008 09:00 AM in Courtroom 03 before Judge Roger T. Benitez. (Tape #WMC08-9:42-10:18).(Plaintiff Attorney Greg Noonan).(Defendant Attorney Bridget Kennedy). (rab)
2008-05-22 13 0 Findings and Recommendation FINDINGS AND RECOMMENDATION as to Andres Garcia-Torres: 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 William McCurine, Jr on 05/22/08. (joeh)
2008-05-22 14 0 Consent to Plea CONSENT TO PLEA before Magistrate Judge William McCurine, Jr by Andres Garcia-Torres. (joeh)
2008-05-22 15 0 Plea Agreement PLEA AGREEMENT as to Andres Garcia-Torres (joeh)
2008-05-22 16 0 Speedy Trial - Excludable Start Minute Order by Magistrate Judge William McCurine, Jr. Excludable(s) started as to Andres Garcia-Torres: X7 proposed plea agreement and XT1 cont-dft tendered a guilty plea from 05/22/08 to 06/09/08. Signed by Magistrate Judge William McCurine, Jr on 05/22/08. (joeh) (av1).
2008-05-29 17 0 Sentencing Summary Chart SENTENCING SUMMARY CHART by USA as to Andres Garcia-Torres (Bressler, Carla)(joeh).
2008-06-09 18 0 Plea Entered Minute Entry for proceedings held before Judge Roger T. Benitez: Accept Plea with P.O. Report held on 6/9/2008 as to Andres Garcia-Torres (1). Court accepts defendant's plea of guilty before the Magistrate Judge, count 1 of the Information. The Court hereby gives notice to the defendant and defense counsel of its tentative decision to impose a sentence outside the guideline range. Sentence With Probation Office Report continued to 6/23/2008 09:00 AM in Courtroom 03 before Judge Roger T. Benitez. (Court Reporter Deborah O'Connell).(Plaintiff Attorney Michael Kaplan).(Defendant Attorney FD Bridget Kennedy). (gxr)
2008-06-19 19 0 Motion to Continue Joint MOTION to Continue Sentencing Hearing by Andres Garcia-Torres. (Attachments: # (1) Proof of Service)(Kennedy, Bridget) (joeh).
2008-06-19 20 0 Notice of Attorney Appearance - Defendant NOTICE OF ATTORNEY APPEARANCE: James Michael Chavez appearing for Andres Garcia-Torres (Attachments: # (1) Proof of Service)(Chavez, James) (joeh).
2008-06-19 21 0 Notice of Attorney Appearance - Defendant NOTICE OF ATTORNEY APPEARANCE: Bridget Kennedy appearing for Andres Garcia-Torres replacing James Chavez (Attachments: # (1) Proof of Service)(Kennedy, Bridget) (joeh).
2008-06-19 22 0 Order on Motion to Continue Minute Entry issued by Judge Roger T. Benitez:granting [19] Motion to Continue as to Andres Garcia-Torres (1). Sentence With Probation Office Report continued to 7/7/2008 09:00 AM in Courtroom 03 before Judge Roger T. Benitez. (gxr)
2008-07-07 23 0 Sentencing Minute Entry for proceedings held before Judge Roger T. Benitez:P/O Report and Sentencing held on 7/7/2008 for Andres Garcia-Torres (1), Count 1 of the Information. Custody of the Bureau of Prisons for a term of 21 months. Supervised Release for a term of 3 years. $100.00 penalty assessment. Fine waived. (Court Reporter Deborah O'Connell).(Plaintiff Attorney Michael Crowley).(Defendant Attorney FD by Bridget Kennedy). (gxr)
2008-07-08 24 0 Judgment JUDGMENT as to Andres Garcia-Torres (1). Count(s) 1: Custody of the Bureau of Prisons for a term of 21 months. Supervised Release for a term of 3 years. $100.00 penalty assessment. Fine waived. Signed by Judge Roger T. Benitez. (jah)