| Date Filed |
Document # |
Attachment # |
Short Description |
Long Description |
Upload date |
SHA1 hash |
| 2008-04-11 |
1 |
0 |
Complaint |
COMPLAINT as to Mark Esquibel (1). (jmp) (jcj).[3:08-mj-01107-RBB] |
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| 2008-04-11 |
2 |
0 |
Initial Appearance |
Minute Entry for proceedings held before Magistrate Judge Ruben B. Brooks:Initial Appearance on Complaint as to Mark Esquibel held on 4/11/2008. Attorney Charles Rees (n/a) appointed for Mark Esquibel. Bond set as to Mark Esquibel (1) $30,000 P/S + TD.Arraignment of Material Witness Lucia Alejo-Diaz held on 4/11/2008.Attorney Ned Lynch (n/a) appointed for Lucia Alejo-Diaz. Material Witness bail set at $5,000 P/S w/10 percent cash deposit, M/W must be able to legally remain in the U.S. and follow PTS supervision. ( Preliminary Hearing set for 4/24/2008 09:00 AM in Courtroom B before Magistrate Judge Ruben B. Brooks.) (Tape #RBB08-11:11-12:13;2:19-2:26).(Plaintiff Attorney Michelle Pettit, AUSA).(Defendant Attorney Victor Pippins, FD; David Peterson, FD-S/A). (knh) (jcj).[3:08-mj-01107-RBB] |
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| 2008-04-11 |
3 |
0 |
Order Setting Conditions of Release |
ORDER Setting Conditions of Release Bond set for Mark Esquibel (1) $30,000 P/S secured by TD w/signatures of property owners; Nebbia Hearing. Signed by Magistrate Judge Ruben B. Brooks on 4/11/2008. (knh)[3:08-mj-01107-RBB] |
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| 2008-04-11 |
4 |
0 |
Financial Affidavit - CJA23 |
CJA 23 Financial Affidavit by Mark Esquibel (knh)[3:08-mj-01107-RBB] |
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| 2008-04-24 |
5 |
0 |
Stipulation of Fact and Joint Motion for Release of M/W |
STIPULATION OF FACT AND JOINT MOTION FOR Release of Material Witness as to Mark Esquibel and Order Thereon. Signed by Magistrate Judge Ruben B. Brooks on 4/24/08. (kmm)[3:08-mj-01107-RBB] |
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| 2008-04-24 |
6 |
0 |
Abstract of Order for Material Witness |
ABSTRACT OF ORDER releasing Material Witness Lucia Alejo-Diaz (kmm)[3:08-mj-01107-RBB] |
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| 2008-04-24 |
7 |
0 |
Information - Felony |
INFORMATION as to Mark Esquibel (1) count(s) 1. (kmm) (av1). |
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| 2008-04-24 |
8 |
0 |
Arraignment |
Minute Entry for proceedings held before Magistrate Judge Ruben B. Brooks:Arraignment as to Mark Esquibel (1) Count 1 held on 4/24/2008 Not Guilty plea entered, ( Change of Plea Hearing set for 5/8/2008 09:30 AM in Courtroom B before Magistrate Judge Ruben B. Brooks.) Waiver of indict filed. (Tape #RBB08-1016-1028).(Plaintiff Attorney Michelle Pettit, AUSA).(Defendant Attorney Charles L. Rees, CJA, MW: Ned Lynch, CJA). (kmm)(mam). |
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| 2008-04-24 |
9 |
0 |
Waiver of Indictment |
WAIVER OF INDICTMENT by Mark Esquibel (kmm) |
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| 2008-05-08 |
10 |
0 |
Consent to Plea |
CONSENT TO PLEA before Magistrate Judge Ruben B. Brooks by Mark Esquibel (1). (mdc) |
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| 2008-05-08 |
11 |
0 |
Findings and Recommendation |
FINDINGS AND RECOMMENDATION as to Mark Esquibel (1): Recommending that the district judge accept the defendant's plea of guilty. Objections must be filed within 14 days of the date of this order. Signed by Magistrate Judge Ruben B. Brooks on 5/8/08. (mdc) |
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| 2008-05-08 |
12 |
0 |
Plea Agreement |
PLEA AGREEMENT as to Mark Esquibel (1). (mdc) |
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| 2008-05-08 |
13 |
0 |
Change of Plea Hearing |
Minute Entry for proceedings held before Magistrate Judge Ruben B. Brooks:Change of Plea Hearing as to Mark Esquibel held on 5/8/2008. Guilty Plea on Count One of Information tendered Mark Esquibel. Accept Plea with P.O. Report set for 8/4/2008 09:00 AM in Courtroom 04 before Judge William Q. Hayes. Excludable(s) started as to Mark Esquibel: XT1 05/08/08 - 08/04/08 (Tape #RBB08-1:10:21-10:47).(Plaintiff Attorney AUSA Michelle Pettit).(Defendant Attorney Charles Rees). (bjb) |
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| 2008-05-28 |
14 |
0 |
Notice of Attorney Appearance - USA |
NOTICE OF ATTORNEY APPEARANCE Arnold Dale Blankenship appearing for USA. (Blankenship, Arnold) (mdc) |
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| 2008-07-02 |
15 |
0 |
Sentencing Summary Chart |
SENTENCING SUMMARY CHART by USA as to Mark Esquibel (Blankenship, Arnold) (mdc) |
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| 2008-07-30 |
16 |
0 |
Notice of Hearing |
NOTICE OF HEARING as to Defendant Mark Esquibel. Defendants request and with no objection from the Government Accept Plea with P.O. Report set for 8/4/2008 is vacated and reset to 8/25/2008 09:00 AM in Courtroom 04 before Judge William Q. Hayes. (sxd) |
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| 2008-08-05 |
17 |
0 |
Order |
MINUTE ORDER: Excludable(s) started 8/4/08 to 8/25/08 as to Mark Esquibel: XT1 - Continue - Miscarriage of justice. Signed by Judge William Q. Hayes on 8/5/08. (lao) (kaj). |
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| 2008-08-22 |
18 |
0 |
Notice of Hearing |
NOTICE OF HEARING as to Defendant Mark Esquibel. Defendants request and with no objection from the Government Accept Plea with P.O. Report set for 8/25/2008 is vacated and reset to 9/12/2008 10:00 AM in Courtroom 04 before Judge William Q. Hayes. (sxd) |
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| 2008-08-26 |
19 |
0 |
Excludable Minute Order |
EXCLUDABLE MINUTE ORDER as to Mark Esquibel (1), Excludable(s) started, XT1 (continue - miscarriage of justice) - 8/25/2008 - 9/12/2008. Signed by Judge William Q. Hayes on 8/22/2008. (mdc) |
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| 2008-09-01 |
20 |
0 |
Motion for Downward Departure |
MOTION for Downward Departure by Mark Esquibel. (Attachments: # (1) Proof of Service)(Rees, Charles) (mdc) |
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| 2008-09-07 |
21 |
0 |
Sentencing Summary Chart |
SENTENCING SUMMARY CHART by Mark Esquibel (Attachments: # (1) Proof of Service)(Rees, Charles) (mdc) |
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