Case details

Court: casd
Docket #: 3:08-cr-01373
Case Name: USA v. Amador-Quinonez
PACER case #: 269524
Date filed: 2008-05-01
Date terminated: 2008-09-05
Date of last filing: 2008-09-05

Documents

Date Filed Document # Attachment # Short Description Long Description Upload date SHA1 hash
2008-04-17 1 0 Complaint COMPLAINT as to Jesus Israel Amador-Quinonez (1). (cap) (jcj).[3:08-mj-01188-BLM] 2009-09-04 15:28:40 e3885dbc365611019322acc9ebc0050ae1e56966
2008-04-17 2 0 Initial Appearance Minute Entry for proceedings held before Magistrate Judge Barbara Lynn Major: Initial Appearance on complaint as to Jesus Israel Amador-Quinonez held on 4/17/2008. Attorney Lynn H Ball (n/a) appointed for Jesus Israel Amador-Quinonez. Bond set as to Jesus Israel Amador-Quinonez (1) $35,000 C/CS. Attorney Jonathan D Frank (n/a) appointed for M/W Tomas Miranda-Peralta (n/a), Marcos Calderon-Melecio (n/a), and Juan Enrique Vargas-Ramirez (n/a). ( Preliminary Hearing set for 5/1/2008 09:00 AM before Magistrate Judge Barbara Lynn Major.) (Tape #BLM08:13:43-15:05).(Plaintiff Attorney Laura Stingley, AUSA).(Defendant Attorney Hanni Fakhoury, FD-SA). (cap) (jcj).[3:08-mj-01188-BLM]
2008-04-17 3 0 Order Setting Conditions of Release ORDER Setting Conditions of Release Bond set for Jesus Israel Amador-Quinonez (1) $35,000 C/CS. Signed by Magistrate Judge Barbara Lynn Major on 4/17/2008. (knh)[3:08-mj-01188-BLM] 2009-09-04 15:28:53 3ea4e8d2ba89012ff96a8bba5873276e04fcb25b
2008-04-17 4 0 Financial Affidavit - CJA23 CJA 23 Financial Affidavit by Jesus Israel Amador-Quinonez (knh)[3:08-mj-01188-BLM]
2008-04-28 5 0 Arraignment of Material Witness Minute Entry for proceedings held before Magistrate Judge Jan M. Adler:Arraignment of Material Witnesses Tomas Miranda-Peralta, Marcos Calderon-Melecio, and Juan Enrique Vargas-Ramirez held on 4/28/2008. MW bail set at $25,000 P/S w/10 percent cash deposit as to Tomas Miranda-Peralta. Material Witness bail set at $5,000 P/S w/10 percent cash deposit as to Marcos Calderon-Melecio, and Juan Enrique Vargas-Ramirez. Additional Conditions - Comply with all conditions set by this court and any bond conditions set by the Department of Homeland Security (DHS) that are required for you to legally remain in the United States, including surrendering to DHS when directed to do so by the court, the U.S. Marshal's Service, Pretrial Services, or your attorney. (Tape #NLS08-13:38-13:50).(Plaintiff Attorney Charlotte Kaiser, AUSA).(Defendant Attorney Carey Gordon, FD-S/A). (knh)[3:08-mj-01188-BLM]
2008-04-29 6 0 Material Witness Bond Material Witness Bond filed - $5,000 P/S w/10 percent cash deposit, M/W must be able to legally remain in the U.S. filed by Defendant Jesus Israel Amador-Quinonez, Material Witness Juan Enrique Vargas-Ramirez. Signed by Magistrate Judge Barbara Lynn Major on 4/24/08 abstract issued to USM. (ecl)[3:08-mj-01188-BLM]
2008-04-29 7 0 Abstract of Order for Material Witness ABSTRACT OF ORDER releasing Material Witness Juan Enrique Vargas-Ramirez re [6] Material Witness Bond. (ecl)[3:08-mj-01188-BLM] 2009-09-04 15:28:50 bb960d5081fe45ac6431f947f01081914eaf243b
2008-05-01 8 0 Stipulation of Fact and Joint Motion for Release of M/W STIPULATION OF FACT AND JOINT MOTION FOR Release of Material Witness(es) and Order thereon as to Tomas Miranda-Peralta, Marcos Calderon-Melecio, and Juan Enrique. Signed by Magistrate Judge Barbara Lynn Major on 5/1/08. (lao)[3:08-mj-01188-BLM] 2009-09-04 15:28:44 26218a74209fbc60b2de0b979b54fc16025ee29f
2008-05-01 9 0 Abstract of Order for Material Witness ABSTRACT OF ORDER releasing Material Witness Tomas Miranda-Peralta. (lao)[3:08-mj-01188-BLM] 2009-09-04 15:29:01 c26428622183db20bfaf0adfddc2a2afc2dccb72
2008-05-01 10 0 Abstract of Order for Material Witness ABSTRACT OF ORDER releasing Material Witness Marcos Calderon-Melecio. (lao)[3:08-mj-01188-BLM] 2009-09-04 15:28:24 edb15bed65ff5ed0e3c708e13503974700ac16fc
2008-05-01 11 0 Information - Felony INFORMATION as to Jesus Israel Amador-Quinonez (1) count(s) 1. (lao) (kaj). 2009-09-04 15:28:20 44cbf5fe9d47d8c812b2a380b475859df5497e12
2008-05-01 12 0 Arraignment Minute Entry for proceedings held before Magistrate Judge Barbara Lynn Major: Arraignment as to Jesus Israel Amador-Quinonez (1) Count 1 held on 5/1/2008; Information, Waiver, and Stipulation to Release Material Witnesses filed; Not Guilty plea entered, (Change of Plea Hearing set for 5/22/2008 09:00 AM before Magistrate Judge Barbara Lynn Major.) (Tape #BLM08-1:9:28-9:54).(Plaintiff Attorney Lara Stingley, AUSA).(Defendant Attorney Lynn H Ball, CJA).(Material Witness Attorney Jonathan D. Frank, CJA) (lao)(kaj).
2008-05-01 13 0 Waiver of Indictment WAIVER OF INDICTMENT by Jesus Israel Amador-Quinonez (lao) 2009-09-04 15:28:57 686e66d606975de63175ea638523447d9efd3488
2008-05-16 14 0 Notice of Hearing NOTICE OF HEARING CHANGING DATE as to Defendant Jesus Israel Amador-Quinonez. Change of Plea Hearing previously set for 5/22/2008 has been reset for 6/3/2008 09:00 AM in Courtroom A before Magistrate Judge Barbara Lynn Major. (mnb)
2008-05-16 15 0 Notice of Hearing NOTICE OF HEARING as to Defendant Jesus Israel Amador-Quinonez. In an abundance of caution, the court sets a Motion Hearing/Trial Setting for 7/7/2008 02:00 PM in Courtroom 13 before Judge Marilyn L. Huff. This date will be vacated at the time of plea.(mnb)
2008-05-30 16 0 Notice of Hearing NOTICE OF HEARING CHANGING TIME as to Defendant Jesus Israel Amador-Quinonez. Change of Plea Hearing set for 6/4/2008 is reset for 02:00 PM in Courtroom A before Magistrate Judge Barbara Lynn Major. (mnb)
2008-06-03 17 0 Status Conference Minute Entry:Additional Change of Plea Hearing for 6/4/2008 was inadvertently set and is now vacated as to Jesus Israel Amador-Quinonez. (Tape #n/a).(Plaintiff Attorney n/a).(Defendant Attorney n/a). (mnb)
2008-06-03 18 0 Change of Plea Hearing Minute Entry for proceedings held before Magistrate Judge Barbara Lynn Major:Change of Plea Hearing as to Jesus Israel Amador-Quinonez held on 6/3/2008. Plea tendered by Jesus Israel Amador-Quinonez Guilty on count one(1) of the Information. Excludable(s) started as to Jesus Israel Amador-Quinonez: XT Interest of Justice 6/3/08-9/8/08. PSR Ordered. Accept Plea with P.O. Report set for 9/8/2008 09:00 AM in Courtroom 13 before Judge Marilyn L. Huff. Motion Hearing/Trial Setting previously set for 7/7/08 has been vacated. (Tape #BLM08:914-1005).(Plaintiff Attorney Lara Stingley, AUSA).(Defendant Attorney Lynn Ball). (mnb)
2008-06-04 19 0 Findings and Recommendation FINDINGS AND RECOMMENDATION as to Jesus Israel Amador-Quinonez :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 Barbara Lynn Major on 06/03/08. (ag) 2009-09-04 15:28:47 988ee6774fa57fdffbcf8ea61158fe89b7397d6a
2008-06-03 20 0 Consent to Plea CONSENT TO PLEA before Magistrate Judge Barbara Lynn Major by Jesus Israel Amador-Quinonez. (ag) 2009-09-04 15:28:55 16a3a63000351ab0f4b552c936e5df48bffd3869
2008-06-03 21 0 Plea Agreement PLEA AGREEMENT as to Jesus Israel Amador-Quinonez (ag)
2008-06-19 22 0 Order ORDER to Exonerate Bond for Material Witness Juan Enrique Vargas-Ramirez as to Jesus Israel Amador-Quinonez. Signed by Magistrate Judge Barbara Lynn Major on 06/19/08. (ag)
2008-08-27 23 0 Sentencing Summary Chart SENTENCING SUMMARY CHART by USA as to Jesus Israel Amador-Quinonez (Cook, Paul) (ag).
2008-08-27 24 0 Notice of Attorney Appearance - USA NOTICE OF ATTORNEY APPEARANCE Paul S Cook appearing for USA. (Cook, Paul) (mkz). 2009-09-04 15:28:43 c6014583adc47095e239b67bfe80bf45bff56fd4
2008-09-02 25 0 Sentencing Memorandum SENTENCING MEMORANDUM by Jesus Israel Amador-Quinonez (Attachments: # (1) Proof of Service)(Ball, Lynn) (ag).
2008-09-02 26 0 Sentencing Summary Chart SENTENCING SUMMARY CHART by Jesus Israel Amador-Quinonez (Attachments: # (1) Proof of Service)(Ball, Lynn) (ag).
2008-09-04 27 0 Notice of Hearing NOTICE OF HEARING as to Defendant Jesus Israel Amador-Quinonez. Accept Plea without P.O. Report reset for 9/5/2008 01:30 PM in Courtroom 13 before Judge Marilyn L. Huff. Date of 9/8/08 9:00 AM is vacated. Copy to PO.(tlm)
2008-09-05 28 0 Plea Entered Minute Entry for proceedings held before Judge Marilyn L. Huff: Court accepted plea tendered before the Magistrate Judge.Plea entered by Jesus Israel Amador-Quinonez (1) Guilty Count 1. Sentence with P.O. Report held on 9/5/2008 for Jesus Israel Amador-Quinonez (1). Count 1: Custody of the Bureau of Prisons for a term of 13 months. Supervised Release for a term of 2 years. Fine waived. Assessment $100 waived. (Court Reporter ECR Nancy Cablay).(Plaintiff Attorney Paul Cook).(Defendant Attorney Lynn H. Ball). (tlm)
2008-09-05 29 0 Judgment JUDGMENT as to Jesus Israel Amador-Quinonez (1), Count(s) 1, Custody of the Bureau of Prisons for a term of 13 months. Supervised Release for a term of 2 years. Fine waived. Assessment $100 waived. Signed by Judge Marilyn L. Huff. (cap) (av1). 2009-09-04 17:40:39 55a4d3e5953f0efeaaabb39ec41b84e1b67795b5