| Date Filed |
Document # |
Attachment # |
Short Description |
Long Description |
Upload date |
SHA1 hash |
| 2008-03-28 |
1 |
0 |
Complaint |
COMPLAINT as to Hugo Fernando Montoya-Cuellar (1). (jcj) (Additional attachment(s) added on 4/21/2008: # (1) original complaint) (mam).[2:08-mj-08269-PCL] |
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| 2008-03-28 |
2 |
0 |
Initial Appearance |
Minute Entry for proceedings held before Judge Peter C. Lewis: Initial Appearance on Complaint as to Hugo Fernando Montoya-Cuellar held on 3/28/2008. Attorney Federal Defenders appointed for Hugo Fernando Montoya-Cuellar. Bond set as to Hugo Fernando Montoya-Cuellar (1) $15,000 C/CS. Preliminary Hearing set for 4/10/2008 01:30 PM in El Centro before Magistrate Judge Peter C. Lewis. (Tape #PCL08-01-8:51-8:54;9:04-9:07). (Plaintiff Attorney AUSA Sabrina Feve). (Defendant Attorney Matthew Hagen FD S/A). (mjm)[2:08-mj-08269-PCL] |
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| 2008-03-28 |
3 |
0 |
Order Setting Conditions of Release |
ORDER Setting Conditions of Release Bond set for Hugo Fernando Montoya-Cuellar (1) In the amount of $15,000.00 C/CS. Signed by Judge Peter C. Lewis on 03/28/07. (tar)[2:08-mj-08269-PCL] |
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| 2008-03-28 |
4 |
0 |
Financial Affidavit - CJA23 |
CJA 23 Financial Affidavit by Hugo Fernando Montoya-Cuellar (tar)[2:08-mj-08269-PCL] |
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| 2008-04-07 |
5 |
0 |
Notice of Attorney Appearance - Defendant |
NOTICE OF ATTORNEY APPEARANCE: Jennifer L Coon appearing for Hugo Fernando Montoya-Cuellar (Coon, Jennifer)[2:08-mj-08269-PCL] |
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| 2008-04-10 |
6 |
0 |
Preliminary Hearing |
Minute Entry for proceedings held before Judge Peter C. Lewis : Preliminary Hearing as to Hugo Fernando Montoya-Cuellar not held on 4/10/2008. Defendant's motion to continue preliminary hearing granted. Preliminary Hearing set for 4/24/2008 01:30 PM in El Centro before Magistrate Judge Peter C. Lewis. (Tape #PCL08-1: 14:18-14:20).(Plaintiff Attorney John F. Weis).(Defendant Attorney Matthew Hagen, FD). (erf)[2:08-mj-08269-PCL] |
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| 2008-04-24 |
7 |
0 |
Information - Felony |
INFORMATION as to Hugo Fernando Montoya-Cuellar (1) count(s) 1. (rmm) |
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| 2008-04-24 |
8 |
0 |
Arraignment |
Minute Entry for proceedings held before Magistrate Judge Peter C. Lewis:Arraignment as to Hugo Fernando Montoya-Cuellar (1) Count 1 held on 4/24/2008. Not Guilty plea entered. ( Change of Plea Hearing set for 5/7/2008 10:00 AM in Courtroom H before Magistrate Judge Louisa S Porter.) (Tape #PCL08-1:13:52-13:54&14:06-14:07).(Plaintiff Attorney John F. Weis, AUSA).(Defendant Attorney Diane Regan, FD). (rmm) |
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| 2008-04-24 |
9 |
0 |
Waiver of Indictment |
WAIVER OF INDICTMENT by Hugo Fernando Montoya-Cuellar. (rmm) |
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| 2008-05-07 |
10 |
0 |
Status Conference |
Minute Entry for proceedings held before Magistrate Judge Louisa S Porter:Status Conference re Change of Plea as to Hugo Fernando Montoya-Cuellar held on 5/7/2008. Change of Plea Hearing cont to 5/22/2008 02:30 PM in Courtroom H before Magistrate Judge Louisa S Porter. (Tape #POR08-01-10:03-10:06). (Plaintiff Attorney AUSA Fred Sheppard). (Defendant Attorney Jennifer L. Coon FD). (mjm) |
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| 2008-05-22 |
11 |
0 |
Change of Plea Hearing |
Minute Entry for proceedings held before Magistrate Judge Louisa S Porter:Change of Plea Hearing as to Hugo Fernando Montoya-Cuellar held on 5/22/2008. Plea tendered by Hugo Fernando Montoya-Cuellar Guilty on counts 1 of the Information. consent, Findings and Plea Agreement filed. PSR ordered. Accept Plea with P.O. Report set for 9/2/2008 09:00 AM in Courtroom 13 before Judge Marilyn L. Huff. (Tape #POR08-1:15:15-15:46).(Plaintiff Attorney Carlos Cantu, AUSA).(Defendant Attorney Jennifer Coon, FD). (rfm) |
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| 2008-05-22 |
12 |
0 |
Consent to Plea |
CONSENT TO PLEA before Magistrate Judge Louisa S Porter by Hugo Fernando Montoya-Cuellar. (ag) |
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| 2008-05-22 |
13 |
0 |
Plea Agreement |
PLEA AGREEMENT as to Hugo Fernando Montoya-Cuellar (ag) |
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| 2008-05-22 |
14 |
0 |
Findings and Recommendation |
FINDINGS AND RECOMMENDATION as to Hugo Fernando Montoya-Cuellar :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 Louisa S Porter on 05/22/08. (ag) |
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| 2008-05-22 |
15 |
0 |
Speedy Trial - Excludable Start |
Minute Order: Excludable(s) started as to Hugo Fernando Montoya-Cuellar: XT1 Continuance - tendered a guilty plea 05/22/08-09/02/08 and XK Proposed Plea Agreement 05/22/08-09/02/08 (ag) |
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| 2008-05-28 |
16 |
0 |
Notice of Hearing |
NOTICE OF HEARING as to Defendant Hugo Fernando Montoya-Cuellar. Accept Plea with P.O. Report reset for 7/14/2008 09:00 AM (7 weeks) in Courtroom 13 before Judge Marilyn L. Huff. Date of 9/2/08 09:00 AM is vacated. The Court denies defendant's counsel's oral request to allow defendant to waive presentence report. Objections to the Probation Report and Sentencing documents, including Sentencing Summary Charts, are ordered to be filed by 7/9/08. Court waives addendum by the Probation Office. cc:PO(tlm) |
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| 2008-06-04 |
17 |
0 |
Notice of Attorney Appearance - USA |
NOTICE OF ATTORNEY APPEARANCE Gregory F. Noonan appearing for USA. (Noonan, Gregory) (ag). |
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| 2008-07-07 |
18 |
0 |
Sentencing Summary Chart |
SENTENCING SUMMARY CHART by USA as to Hugo Fernando Montoya-Cuellar (Noonan, Gregory) (ag). |
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| 2008-07-09 |
19 |
0 |
Notice of Hearing |
NOTICE OF HEARING as to Defendant Hugo Fernando Montoya-Cuellar. On the Court's own motion, Accept Plea/Sentence with P.O. Report reset for 7/14/2008 09:30 AM (not 9:00 AM) in Courtroom 13 before Judge Marilyn L. Huff. (tlm) |
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| 2008-07-09 |
20 |
0 |
Sentencing Summary Chart |
SENTENCING SUMMARY CHART by Hugo Fernando Montoya-Cuellar (Coon, Jennifer) (ag). |
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| 2008-07-09 |
21 |
0 |
Sentencing Memorandum |
SENTENCING MEMORANDUM by Hugo Fernando Montoya-Cuellar (Attachments: # (1) Exhibit s A, B, and C)(Coon, Jennifer) (ag). |
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| 2008-07-14 |
22 |
0 |
Plea Entered |
Minute Entry for proceedings held before Judge Marilyn L. Huff: Court accepted plea tendered before the Magistrate Judge.Plea entered by Hugo Fernando Montoya-Cuellar (1) Guilty Count 1. Sentence with P.O. Report held on 7/14/2008 for Hugo Fernando Montoya-Cuellar (1). Count 1: Custody of the Bureau of Prisons for a term of time served (=110 days). Supervised Release for a term of 2 years. Fine waived. Assessment $100 waived. (Court Reporter ECR Noemy Pellegrino (for N. Cablay n/a)).(Plaintiff Attorney Tara McGrath).(Defendant Attorney Jennifer Coon FD). (tlm) |
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| 2008-07-14 |
23 |
0 |
Abstract of Order |
ABSTRACT OF ORDER releasing Hugo Fernando Montoya-Cuellar. Abstract issued to USM (ag) |
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| 2008-07-15 |
24 |
0 |
Judgment |
JUDGMENT as to Hugo Fernando Montoya-Cuellar (1), Count(s) 1, Custody of the Bureau of Prisons for a term of time served (=110 days). Supervised Release for a term of 2 years. Fine waived. Assessment $100 waived. Signed by Judge Marilyn L. Huff. (ag) |
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| 2008-07-17 |
25 |
0 |
Judgment Returned Executed |
Judgment Returned Executed as to Hugo Fernando Montoya-Cuellar on 07/16/08. (ag) |
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