Case details

Court: casd
Docket #: 3:08-cr-01460
Case Name: USA v. Hernandez-Sandoval
PACER case #: 269878
Date filed: 2008-05-07
Date of last filing: 2008-08-25

Documents

Date Filed Document # Attachment # Short Description Long Description Upload date SHA1 hash
2008-04-25 1 0 Complaint COMPLAINT as to Isela Hernandez-Sandoval (1). (tar)[2:08-mj-08353-PCL] 2009-09-14 15:26:29 7c5480f695817adf76a2ea4165da1a0c4befd6b8
2008-04-25 2 0 Initial Appearance Minute Entry for proceedings held before Magistrate Judge Peter C. Lewis:Initial Appearance as to Isela Hernandez-Sandoval held on 4/25/2008, Appointed attorney Federal Defenders for Isela Hernandez-Sandoval. Government oral motion for detention due to risk of flight. Detention hearing held. Defendant stipulates to detention without prejudice. No bail. Government to submit order. Preliminary Hearing set for 5/8/2008 01:30 PM in El Centro before Magistrate Judge Peter C. Lewis. (Tape #PCL08-1:13:02-13:04-13:13-13:16).(Plaintiff Attorney Karla K. Davis, AUSA).(Defendant Attorney Matthew Hagen, FD). (tar)[2:08-mj-08353-PCL]
2008-04-25 3 0 Financial Affidavit - CJA23 CJA 23 Financial Affidavit by Isela Hernandez-Sandoval (tar). Modified on 4/28/2008 to add correct document(tar).[2:08-mj-08353-PCL]
2008-04-29 4 0 Notice of Attorney Appearance - Defendant NOTICE OF ATTORNEY APPEARANCE: Timothy R Garrison appearing for Isela Hernandez-Sandoval (Garrison, Timothy)(jcj).[2:08-mj-08353-PCL] 2009-09-14 15:26:31 49eeb395b2e9e6c7e004374e277f46dd55c1b4fa
2008-04-29 5 0 Order of Detention FINDINGS OF FACT as to Isela Hernandez-Sandoval,ORDER OF DETENTION as to Isela Hernandez-Sandoval due to risk of flight. Signed by Magistrate Judge Peter C. Lewis on 04/29/08.This order is entered without prejudice. (tar)[2:08-mj-08353-PCL] 2009-09-14 15:26:35 bf237dccbbd82b54d62db25ce3e36d35952e38b7
2008-05-07 6 0 Notice of Hearing NOTICE OF HEARING as to Defendant Isela Hernandez-Sandoval. Preliminary Hearing set for 5/8/2008 01:30 PM in El Centro before Magistrate Judge Anthony J. Battaglia. (tar)[2:08-mj-08353-PCL]
2008-05-07 7 0 Indictment INDICTMENT as to Isela Hernandez-Sandoval (1) count(s) 1, 2. (jmj) (jcj). 2009-09-14 15:26:34 d015ebfd17d1e35227d2582896a2910905f93454
2008-05-08 8 0 Arraignment Minute Entry for proceedings held before Magistrate Judge Anthony J. Battaglia:Arraignment as to Isela Hernandez-Sandoval (1) Count 1,2 held on 5/8/2008. Not Guilty plea entered. ( Motion Setting set for 5/19/2008 02:00 PM in Courtroom 07 before Judge Thomas J. Whelan.) (Tape #AJB08-1: 13:54-13:58).(Plaintiff Attorney Karla Davis).(Defendant Attorney Diane Regan, FD). (erf)
2008-05-19 9 0 Motion Setting Minute Entry :Motion Setting as to Isela Hernandez-Sandoval held on 5/19/2008 before Judge Whelan. The Court sets the case for Motion Hearing/Trial Setting on 7/7/2008 02:00 PM in Courtroom 07 before Judge Thomas J. Whelan. Defendant's oral request for preservation of evidence, vehicle and contraband to re-weigh and inspect granted. Evidence ordered preserved until 7/7/08. (Court Reporter Melissa Pierson).(Plaintiff Attorney William Narus).(Defendant Attorney Tim Garrison). (ct)
2008-05-29 10 0 Motion to Dismiss Indictment due to improper Grand Jury Instructions MOTION to Dismiss Indictment due to improper Grand Jury Instructions, MOTION to compel discovery, MOTION to Preserve Evidence, MOTION for Leave to File Further Motions by Isela Hernandez-Sandoval. (Attachments: # (1) Statement of Facts)(Garrison, Timothy) (aje). 2009-09-14 15:26:33 6f24f228120f77d94959b6c2a72ef9e771e7fe76
10 1 Statement of Facts 2009-09-14 15:26:25 d0a0d15a2cbd8832d403a45e749432feb174b508
2008-05-30 11 0 Notice of Attorney Appearance - USA NOTICE OF ATTORNEY APPEARANCE Joseph S Smith, Jr appearing for USA. (Smith, Joseph) (aje). 2009-09-14 15:26:24 6953271fcbe3a4124d57b25254d5929cc178b329
2008-06-30 12 0 Response in Opposition RESPONSE in Opposition by USA as to Isela Hernandez-Sandoval re [10] MOTION to Dismiss Indictment due to improper Grand Jury Instructions MOTION to compel discovery MOTION to Preserve Evidence MOTION for Leave to File Further Motions (Attachments: # (1) Statement of Facts, # (2) Proof of Service)(Smith, Joseph) (aje). 2009-09-14 15:26:26 12285446df3ba6435755259af6249b3ef98c2535
12 1 Statement of Facts 2009-09-14 15:26:32 dbc9c14760d82e7ee8f134de3cc7b9fe44fe6d06
12 2 Proof of Service 2009-09-14 15:26:27 a4b6581cec6f07af0e56a65ba3cf0eafbd66853b
2008-07-07 13 0 Motion Hearing/Trial Setting Minute Entry :Continuance of Motion Hearing/Trial Setting as to Isela Hernandez-Sandoval held on 7/7/2008 before Judge Whelan. At the request of defense counsel, the Court orders the Motion Hearing/Trial Setting continued to 8/18/2008 02:00 PM in Courtroom 07 before Judge Thomas J. Whelan. (Court Reporter Mauralee Ramirez).(Plaintiff Attorney Joseph Smith).(Defendant Attorney Tim Garrison, Fed Def Inc.). (ct)
2008-08-18 14 0 Motion Hearing/Trial Setting Minute Entry:Status Hearing as to Isela Hernandez-Sandoval held on 8/18/2008 before Judge Whelan. At the request of defense counsel, the Court sets the case for a Change of Plea Hearing on 8/25/2008 09:00 AM in Courtroom 07 before Judge Thomas J. Whelan.) (Court Reporter Melissa Pierson).(Plaintiff Attorney William Narus for Joseph Smith).(Defendant Attorney Ellis Johnston for Tim Garrison, Fed Def Inc.). (ct)
2008-08-25 15 0 Order on Motion to Dismiss Indictment due to improper Grand Jury Instructions Minute Entry ; Change of Plea Hearing as to Isela Hernandez-Sandoval held on 8/25/2008 before Judge Whelan. The defendant enters a guilty plea to count one of the indictment. Presentence Report ordered. Pending motions vacated. Sentence With Probation Office Report set for 11/25/2008 09:00 AM in Courtroom 07 before Judge Thomas J. Whelan.). (Court Reporter Melissa Pierson.)(Plaintiff Attorney Yesmin Saide for Joseph Smith).(Defendant Attorney Tim Garrison, Fed Def Inc.). (ct)
2008-08-25 16 0 Plea Agreement PLEA AGREEMENT as to Isela Hernandez-Sandoval (ct)