| Date Filed |
Document # |
Attachment # |
Short Description |
Long Description |
Upload date |
SHA1 hash |
| 2008-04-28 |
1 |
0 |
Complaint |
COMPLAINT as to Virgil Ruiz-Valenzuela (1). (rmm)[3:08-mj-01307-NLS] |
2009-09-14 18:00:52 |
f63f8baa9c39517f3282d3e1af9812a7c0e6b057 |
| 2008-04-28 |
2 |
0 |
Warrant Issued |
ARREST WARRANT ISSUED by Magistrate Judge Nita L. Stormes in case as to Virgil Ruiz-Valenzuela. (rmm)[3:08-mj-01307-NLS] |
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| 2008-05-02 |
3 |
0 |
Initial Appearance |
Minute Entry for proceedings held before Magistrate Judge Peter C. Lewis:Initial Appearance as to Virgil Ruiz-Valenzuela held on 5/2/2008, Appointed attorney Michael Stephen Berg for Virgil Ruiz-Valenzuela. Bond set as to Virgil Ruiz-Valenzuela (1) $30,000.00 P/S, Defendant's motion to dismiss case based on Rule 5 denied without prejudice. ( Preliminary Hearing set for 5/15/2008 10:30 AM in El Centro before Magistrate Judge Peter C. Lewis.) (Tape #PCL08-1:13:43-13:57).(Plaintiff Attorney John F. Weis, AUSA).(Defendant Attorney Matthew Hagen, FD). (tar)[3:08-mj-01307-NLS] |
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| 2008-05-02 |
4 |
0 |
Financial Affidavit - CJA23 |
CJA 23 Financial Affidavit by Virgil Ruiz-Valenzuela (tar)[3:08-mj-01307-NLS] |
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| 2008-05-09 |
5 |
0 |
Warrant Returned Executed |
Arrest Warrant Returned Executed on 5/2/08. in case as to Virgil Ruiz-Valenzuela. (kmm)[3:08-mj-01307-NLS] |
2009-09-14 18:01:08 |
395e664e5ab20791e02914798dd0c9e61a337255 |
| 2008-05-15 |
6 |
0 |
Order Setting Conditions of Release |
ORDER Setting Conditions of Release Bond set for Virgil Ruiz-Valenzuela (1) $30,000.00 P/S + Two Financially Responsible Related Adults. Signed by Magistrate Peter C. Lewis on 05/15/08. (tar)[3:08-mj-01307-NLS] |
2009-09-14 18:00:56 |
e911c32f40d0b4f2fc9b94b80c2e0e3ebf821c05 |
| 2008-05-15 |
21 |
0 |
Information - Felony |
INFORMATION as to Elsa Valenzuela-Arellano (1) count(s) 1, Eddie Duane Simon (2) count(s) 1, Nick Ramos-Rodriguez (3) count(s) 1, Virgil Ruiz-Valenzuela (4) count(s) 1. (mam) |
2009-09-14 18:00:55 |
7427e05c05f900e37315f47819fc010f93f96fce |
| 2008-05-15 |
22 |
0 |
Arraignment |
Minute Entry for proceedings held before Magistrate Judge Nita L. Stormes: Information and waiver filed; Arraignment as to Elsa Valenzuela-Arellano (1) Count 1 and Eddie Duane Simon (2) Count 1 and Nick Ramos-Rodriguez (3) Count 1 held on 5/15/2008; Not Guilty plea entered, ( Change of Plea Hearing set for 5/27/2008 09:30 AM in Courtroom F before Magistrate Judge Nita L. Stormes.) True Name as to Rodriguez-Ramos is Nick Ramos-Rodriguez. (Tape #NLS08-1:10:19-10:40).(Plaintiff Attorney Charlotte Kaiser, AUSA).(Defendant 1 Attorney Charles Adair, CJA, Donald Levine, CJA, for dft 2; Robert Boyce dft 3, CJA, and Alan Ferguson, CJA, for mat wit Jesus Magallon- Berrospe (n/a). (mam) |
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| 2008-05-23 |
23 |
0 |
Notice of Hearing |
NOTICE OF HEARING as to Defendants Elsa Valenzuela-Arellano, Eddie Duane Simon, Nick Ramos-Rodriguez, Virgil Ruiz-Valenzuela. The previously set Change of Plea Hearing set on 5/27/2008 09:30 AM in Courtroom F before Magistrate Judge Nita L. Stormes is vacated and reset for Change of Plea Hearing on 5/27/2008 02:30 PM in Courtroom F before Magistrate Judge Nita L. Stormes. (gep) |
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| 2008-05-15 |
24 |
0 |
Terminate Hearings |
Minute Entry for proceedings held before Magistrate Judge Peter C. Lewis: Info and waiver of indictment filed; Arraignment as to Virgil Ruiz-Valenzuela (4) Count 1 held on 5/15/2008. Not Guilty plea entered. Joint stipulation to release mat wits filed; Change of Plea Hearing set for 5/27/08 at 2:30 pm before Magistrate Judge Nita L Stormes. (Tape #PCL08-1:10-46-10:52).(Plaintiff Attorney Karla Davis).(Defendant Attorney Charles Rees, S/A). (mam) |
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| 2008-05-15 |
25 |
0 |
Stipulation of Fact and Joint Motion for Release of M/W |
STIPULATION OF FACT AND JOINT MOTION FOR Release of Material Witnesses Jesus Magallon-Berrospe, Catalina Mendoza-Quinones and Salvador Avila-Gutierrez as to defendant Virgil Ruiz-Valenzuela and Order Thereon. Signed by Magistrate Judge Peter C. Lewis on 5/15/08. (mam) |
2009-09-14 18:01:00 |
0bbc5f741ff6430ea05870dc0fc265ad15bdccc7 |
| 2008-05-15 |
27 |
0 |
Abstract of Order |
ABSTRACT OF ORDER releasing mat wit Salvador Avila-Gutierrezre [26] Stipulation of Fact and Joint Motion for Release of M/W, [25] Stipulation of Fact and Joint Motion for Release of M/W. Signed by Magistrate Judge Nita L. Stormes on 5/15/08. (mam) |
2009-09-14 18:00:47 |
680a6c8b0f6a49c04b2cfd255c84f1344c86bf07 |
| 2008-05-23 |
28 |
0 |
Abstract of Order for Material Witness |
ABSTRACT OF ORDER releasing material witness Catalina Mendoza-Quinones. Signed by Magistrate Judge Nita L. Stormes on 5/15/08. (mam) |
2009-09-14 18:00:49 |
6a48a5f8d8c89dcd54fbee21631b48992267728e |
| 2008-05-15 |
29 |
0 |
Abstract of Order for Material Witness |
ABSTRACT OF ORDER releasing Material Witness Jesus Magallon-Berrospe re [26] Stipulation of Fact and Joint Motion for Release of M/W, [25] Stipulation of Fact and Joint Motion for Release of M/W. Signed by Magistrate Judge Nita L. Stormes on 5/15/08. (mam) |
2009-09-14 18:00:48 |
cfdc954c672ce2e7734215610d68d6be8144d175 |
| 2008-05-15 |
33 |
0 |
Waiver of Indictment |
WAIVER OF INDICTMENT by Virgil Ruiz-Valenzuela. (mam) |
2009-09-14 18:01:01 |
bf3a61c63cf48e1a5b9214cb02fa8667ea19d2ba |
| 2008-05-27 |
34 |
0 |
Status Conference |
Minute Entry for proceedings held before Magistrate Judge Nita L. Stormes:Status Conference re Change of Plea as to Elsa Valenzuela-Arellano, Eddie Duane Simon, Nick Ramos-Rodriguez, Virgil Ruiz-Valenzuela held on 5/27/2008. Change of Plea Hearing continued to 5/29/2008 09:30 AM in Courtroom F before Magistrate Judge Nita L. Stormes. (Tape #NLS08-14:40 to 14:49)(Plaintiff Attorney Charlotte Kaiser, AUSA)(Defendant Attorney (1) Charles Halligan Adair, CJA; (2) Donald L. Levine, CJA; (3) Robert E. Boyce, CJA; (4) Michael Stephen Berg, CJA.) (gep) |
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| 2008-05-29 |
35 |
0 |
Change of Plea Hearing |
Minute Entry for proceedings held before Magistrate Judge Nita L. Stormes:Change of Plea Hearing as to Elsa Valenzuela-Arellano, Eddie Duane Simon, Nick Ramos-Rodriguez, Virgil Ruiz-Valenzuela held on 5/29/2008. Plea tendered by Elsa Valenzuela-Arellano, Eddie Duane Simon, Nick Ramos-Rodriguez, Virgil Ruiz-Valenzuela to Guilty on count 1 of the Information. All pending motions terminated as to Elsa Valenzuela-Arellano, Eddie Duane Simon, Nick Ramos-Rodriguez, Virgil Ruiz-Valenzuela. All pending hearing dates vacated as to Elsa Valenzuela-Arellano, Eddie Duane Simon, Nick Ramos-Rodriguez, Virgil Ruiz-Valenzuela. Accept Plea with P.O. Report set for 8/22/2008 09:00 AM in Courtroom 10 before Judge Dana M. Sabraw. (Tape #NLS08-14:39 to 15:19)(Plaintiff Attorney Charlotte Kaiser, AUSA)(Defendant Attorney (1) Charles Halligan Adair, CJA; (2) Donald L. Levine, CJA; (3) Robert E. Boyce, CJA-N/A, Donald L. Levine, S/A; (4) Michael Stephen Berg, CJA) (gep) |
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| 2008-05-29 |
48 |
0 |
Consent to Plea |
CONSENT to Rule 11 Plea in a Felony case before United States Magistrate Judge as to Virgil Ruiz-Valenzuela (4). (lao) |
2009-09-14 18:00:58 |
a0bdab04402e93da44fd3b5fe12bc0e4d80884f5 |
| 2008-05-29 |
49 |
0 |
Findings and Recommendation |
FINDINGS AND RECOMMENDATION of the Magistrate Judge upon a Plea of Guilty as to Virgil Ruiz-Valenzuela (4): 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 Nita L. Stormes on 5/29/08. (lao) |
2009-09-14 18:00:51 |
ecf8787b2678aee8bcbc78a7e3e504abe275ebbc |
| 2008-05-29 |
50 |
0 |
Order |
MINUTE ORDER: Excludable(s) started 5/29/08 to 8/22/08 as to Virgil Ruiz-Valenzuela (4): XT1 - Continuance - tendered a guilty plea; Excludable(s) started 5/29/08 to 8/22/08 as to Virgil Ruiz-Valenzuela (4): XK - Proposed Plea Agreement. Signed by Magistrate Judge Nita L. Stormes on 5/29/08. (lao) (av1). |
2009-09-14 18:01:03 |
0d669aa759b972bae37577ee7619931c293fcbf0 |
| 2008-05-29 |
51 |
0 |
Plea Agreement |
PLEA AGREEMENT as to Virgil Ruiz-Valenzuela (4). (lao) |
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| 2008-06-20 |
55 |
0 |
Notice of Attorney Appearance - USA |
NOTICE OF ATTORNEY APPEARANCE David Lawrence Katz appearing for USA. (Katz, David) (lao). |
2009-09-14 18:00:46 |
d6081cd84a0ea64a9af38740e8db94865b857c84 |
| 2008-06-28 |
56 |
0 |
Motion for Bond Exoneration |
Ex Parte MOTION for Bond Exoneration by Jesus Magallon-Berrospe as to Elsa Valenzuela-Arellano, Eddie Duane Simon, Nick Ramos-Rodriguez, Virgil Ruiz-Valenzuela. (Attachments: # (1) Proof of Service)(Ferguson, Alan) (lao). |
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| 2008-07-01 |
57 |
0 |
Order on Motion for Bond Exoneration |
ORDER to Exonerate the Appearance Bond for the Material Witness and Disburse Registry Funds as to Jesus Magallon-Berrospe re [56]. Signed by Magistrate Judge Nita L. Stormes on 7/1/08.(lao) (av1). |
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| 2008-08-15 |
62 |
0 |
Sentencing Summary Chart |
SENTENCING SUMMARY CHART by USA as to Virgil Ruiz-Valenzuela (Katz, David) (mdc) |
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| 2008-08-21 |
65 |
0 |
Sentencing Summary Chart |
SENTENCING SUMMARY CHART by Virgil Ruiz-Valenzuela (Attachments: # (1) Proof of Service)(Berg, Michael) (lao). document not timely with hearing |
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| 2008-08-22 |
66 |
0 |
Plea Entered |
Minute Entry for proceedings held before Judge Dana M. Sabraw: Accept Plea with P.O. Report held on 8/22/2008. Court accepted the pleas previously tendered by magistrate judge. Elsa Valenzuela-Arellano (1), Count 1: Custody of BOP for 6 months, followed by 2 years supervised release. No fine. $100 penalty assessment. Virgil Ruiz-Valenzuela (4), Count 1: Custody of BOP for 6 months, followed by 2 years supervised release. No fine. $100 penalty assessment. (Court Reporter LeeAnn Pence).(Plaintiff Attorney AUSA Leah Bussell s/a for David Katz).(Defendant Attorney Charles H Adair CJA, Michael S Berg CJA). (PO Jorge Hernandez-Bravo). (jak) |
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| 2008-08-22 |
68 |
0 |
Judgment |
JUDGMENT as to Virgil Ruiz-Valenzuela (4), Count(s) 1, Custody of BOP for 6 months, followed by 2 years supervised release. No fine. $100 penalty assessment. Signed by Judge Dana M. Sabraw. (lao) (kaj). |
2009-09-14 18:01:04 |
5843f9f365a56dffd561ce4ff15d39109f04dd7d |