| Date Filed |
Document # |
Attachment # |
Short Description |
Long Description |
Upload date |
SHA1 hash |
| 2008-04-23 |
1 |
0 |
Complaint |
COMPLAINT as to Lucio Rodriguez (1). (jjh)(av1).[3:08-mj-01239-JMA] |
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| 2008-04-24 |
2 |
0 |
Initial Appearance |
Minute Entry for proceedings held before Magistrate Judge Jan M. Adler:Initial Appearance on Complaint as to Lucio Rodriguez held on 4/24/2008. Federal Defenders appointed for Lucio Rodriguez. Bond set as to Lucio Rodriguez (1) $25,000 P/S. Financial Affidavit filed.Attorney Ned Lynch(n/a) appointed for Enrique Huerta-Garcia)n/a), Idelberto Benitez-Maruri(n/a) and Rudolfo Valdez-Olivares(n/a). ( Preliminary Hearing set for 5/8/2008 02:00 PM in Courtroom D before Magistrate Judge Jan M. Adler.) (Tape #JMA08-11:29-12:14).(Plaintiff Attorney Tara McGrath, AUSA).(Defendant Attorney Erika Zunkel, FD-S/A). (knh) (jcj).[3:08-mj-01239-JMA] |
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| 2008-04-24 |
3 |
0 |
Order Setting Conditions of Release |
ORDER Setting Conditions of Release. Bond set for Lucio Rodriguez (1) $25,000 P/S secured by the co-signatures of the defendant and two FRAs. Signed by Magistrate Judge Jan M. Adler on 4/24/2008. (cap)[3:08-mj-01239-JMA] |
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| 2008-04-24 |
4 |
0 |
Financial Affidavit - CJA23 |
CJA 23 Financial Affidavit by Lucio Rodriguez. (cap)[3:08-mj-01239-JMA] |
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| 2008-04-28 |
5 |
0 |
Notice of Hearing |
NOTICE OF HEARING as to Defendant Lucio Rodriguez. Attorney Appointment Hearing set for 4/29/2008 02:00 PM in Courtroom D before Magistrate Judge Jan M. Adler. (r1r)[3:08-mj-01239-JMA] |
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| 2008-04-29 |
6 |
0 |
Notice of Attorney Appearance - Defendant |
NOTICE OF ATTORNEY APPEARANCE: Gregory Murphy appearing for Lucio Rodriguez (Attachments: # (1) Proof of Service)(Murphy, Gregory) (jcj).[3:08-mj-01239-JMA] |
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| 2008-04-29 |
7 |
0 |
Attorney Appointment Hearing |
Minute Entry for proceedings held before Magistrate Judge Jan M. Adler:Attorney Appointment Hearing as to Lucio Rodriguez held on 4/29/2008. Dft's request for appointment of new counsel due to a conflict - granted. Appointed attorney Stephen D Lemish for Lucio Rodriguez. Attorney Gregory Murphy of Federal Defenders, terminated in case as to Lucio Rodriguez. (Tape #JMA08-01-14:46-14:47).(Plaintiff Attorney Tara McGrath).(Defendant Attorney Gregory Murphy). (r1r)[3:08-mj-01239-JMA] |
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| 2008-04-29 |
8 |
0 |
Speedy Trial - Excludable Start |
Minute Order:Excludable(s) started as to Lucio Rodriguez: XT (Continuance re counsel) from 4/29/08 to 5/8/08. (kmm) (av1).[3:08-mj-01239-JMA] |
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| 2008-04-30 |
9 |
0 |
Arraignment of Material Witness |
Minute Entry for proceedings held before Magistrate Judge Nita L. Stormes:Arraignment of Material Witnesses Enrique Huerta-Garcia, Idelberto Benitez-Maruri, and Rudolfo Valdez-Olivares held on 4/30/2008. Attorney Ned Lynch (n/a) previously appointed. M/Ws bail set at $5000 PS w/10 percent cash deposit. M/Ws must 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. Marshall's Service, Pretrial Services, or your attorney.(Tape #NLS08- 11:20 - 12:00).(Plaintiff Attorney Charlotte Kaiser, AUSA).(Defendant Attorney Carey Gorden, FD-S/A). (jjh)[3:08-mj-01239-JMA] |
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| 2008-05-08 |
10 |
0 |
Stipulation of Fact and Joint Motion for Release of M/W |
STIPULATION OF FACT AND JOINT MOTION FOR Release of Material Witness Enrique Huerta-Garcia, Idelberto Benitez-Maruri, Rudolfo Valdez-Olivares as to defendant Lucio Rodriguez and Order Thereon. Signed by Magistrate Judge Jan M. Adler on 5/8/2008. (rmm)[3:08-mj-01239-JMA] |
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| 2008-05-08 |
11 |
0 |
Abstract of Order for Material Witness |
ABSTRACT OF ORDER releasing Material Witness Enrique Huerta-Garcia re [10] Stipulation of Fact and Joint Motion for Release of M/W. (rmm)[3:08-mj-01239-JMA] |
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| 2008-05-08 |
12 |
0 |
Abstract of Order for Material Witness |
ABSTRACT OF ORDER releasing Material Witness Idelberto Benitez-Maruri re [10] Stipulation of Fact and Joint Motion for Release of M/W. (rmm)[3:08-mj-01239-JMA] |
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| 2008-05-08 |
13 |
0 |
Abstract of Order |
ABSTRACT OF ORDER releasing Lucio Rodriguez re [10] Stipulation of Fact and Joint Motion for Release of M/W. (rmm)[3:08-mj-01239-JMA] |
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| 2008-05-08 |
14 |
0 |
Information - Felony |
INFORMATION as to Lucio Rodriguez (1) count(s) 1. (rmm)(mam). |
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| 2008-05-08 |
15 |
0 |
Arraignment |
Minute Entry for proceedings held before Magistrate Judge Jan M. Adler:Arraignment as to Lucio Rodriguez (1) Count 1 held on 5/8/2008. Not Guilty plea entered. ( Change of Plea Hearing set for 5/22/2008 02:00 PM in Courtroom D before Magistrate Judge Jan M. Adler.) (Tape #JMA08-1507-1535).(Plaintiff Attorney Tara McGrath, AUSA).(Defendant Attorney Stephen D. Lemish, CJA). (rmm) |
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| 2008-05-08 |
16 |
0 |
Waiver of Indictment |
WAIVER OF INDICTMENT by Lucio Rodriguez. (rmm) |
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| 2008-05-22 |
17 |
0 |
Status Conference |
Minute Entry for proceedings held before Magistrate Judge Jan M. Adler:Status Conference re Change of Plea as to Lucio Rodriguez held on 5/22/2008. ( Change of Plea Hearing set for 5/29/2008 03:00 PM in Courtroom D before Magistrate Judge Jan M. Adler. Motion Hearing/Trial Setting set for 6/30/2008 02:00 PM in Courtroom 04 before Judge William Q. Hayes.) (Tape #JMA08-01-15:26-15:31).(Plaintiff Attorney AUSA Tara McGrath).(Defendant Attorney Stephen Lemish). (r1r) |
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| 2008-05-29 |
18 |
0 |
Change of Plea Hearing |
Minute Entry for proceedings held before Magistrate Judge Jan M. Adler: filed consent, findings, plea agreement.Change of Plea Hearing as to Lucio Rodriguez held on 5/29/2008., Plea tendered by Lucio Rodriguez Guilty on counts 1 of the information., ( Accept Plea with P.O. Report set for 8/25/2008 09:00 AM in Courtroom 04 before Judge William Q. Hayes.) Pending dates terminated. (Tape #JMA08-01-16:04-16:27).(Plaintiff Attorney Carlos Cantu).(Defendant Attorney Gregory Murphy). (r1r) |
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| 2008-05-29 |
19 |
0 |
Consent to Plea |
CONSENT TO PLEA before Magistrate Judge Jan M. Adler by Lucio Rodriguez (1). (mdc) |
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| 2008-05-29 |
20 |
0 |
Plea Agreement |
PLEA AGREEMENT as to Lucio Rodriguez (1). (mdc) |
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| 2008-05-29 |
21 |
0 |
Findings and Recommendation |
FINDINGS AND RECOMMENDATION as to Lucio Rodriguez (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 Jan M. Adler on 5/29/08. (mdc) |
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| 2008-05-30 |
22 |
0 |
Order |
MINUTE ORDER as to Lucio Rodriguez (1): Excludable(s) started, XK (proposed plea agreement) - 5/29/08-8/25/08, XT1 (Continuance - tendered a guilty plea) - 5/29/08-8/25/08. Signed by Magistrate Judge Jan M. Adler on 5/29/08. (mdc) |
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| 2008-08-15 |
23 |
0 |
Sentencing Summary Chart |
SENTENCING SUMMARY CHART by USA as to Lucio Rodriguez (Katz, David) (mdc) |
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| 2008-08-19 |
24 |
0 |
Notice of Hearing |
NOTICE OF HEARING as to Defendant Lucio Rodriguez. 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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| 2008-08-22 |
25 |
0 |
Excludable Minute Order |
EXCLUDABLE MINUTE ORDER as to Lucio Rodriguez (1), Excludable(s) started, XT1 (continue - miscarriage of justice) - 8/25/2008- 9/12/2008. Signed by Judge William Q. Hayes on 8/20/2008. (mdc) |
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