Case details

Court: casd
Docket #: 3:08-cr-01700
Case Name: USA v. Ramirez-Magallon
PACER case #: 271317
Date filed: 2008-05-27
Date terminated: 2008-07-22
Date of last filing: 2008-07-22

Documents

Date Filed Document # Attachment # Short Description Long Description Upload date SHA1 hash
2008-04-29 1 0 Complaint COMPLAINT as to Ramon Ramirez-Magallon (1). (knh)(jcj).[3:08-mj-01341-NLS]
2008-04-30 2 0 Initial Appearance Minute Entry for proceedings held before Magistrate Judge Nita L. Stormes: Initial Appearance on complaint as to Ramon Ramirez-Magallon held on 4/30/2008. Federal Defenders appointed for Ramon Ramirez-Magallon. Bond set as to Ramon Ramirez-Magallon (1) $20,000 C/CS. ( Preliminary Hearing set for 5/13/2008 09:30 AM in Courtroom F before Magistrate Judge Nita L. Stormes.) (Tape #NLS08:14:21-14:48).(Plaintiff Attorney Charlotte Kaiser, AUSA).(Defendant Attorney Carey Gordon, FD-SA) (cap)(mam).[3:08-mj-01341-NLS]
2008-05-01 3 0 Notice of Attorney Appearance - Defendant NOTICE OF ATTORNEY APPEARANCE: Kristin Joseph Kraus appearing for Ramon Ramirez-Magallon (Kraus, Kristin) (jcj).[3:08-mj-01341-NLS]
2008-04-30 4 0 Order Setting Conditions of Release ORDER Setting Conditions of Release. Bond set for Ramon Ramirez-Magallon (1) $20,000 C/CS. Signed by Magistrate Judge Nita L. Stormes on 4/30/2008. (cap)[3:08-mj-01341-NLS]
2008-05-13 5 0 Preliminary Hearing Minute Entry for proceedings held before Magistrate Judge Nita L. Stormes: Preliminary Hearing as to Ramon Ramirez-Magallon held on 5/13/2008 and cont to 5/27/2008 09:30 AM in Courtroom F before Magistrate Judge Nita L. Stormes. (Tape #NLS08-01-9:40-9:52). (Plaintiff Attorney AUSA Charlotte Kaiser). (Defendant Attorney Kristin J. Kraus FD). (mjm)[3:08-mj-01341-NLS]
2008-05-27 6 0 Information - Felony INFORMATION as to Ramon Ramirez-Magallon (1) count(s) 1, 2-3. (bjb) (jcj).
2008-05-27 7 0 Arraignment Minute Entry for proceedings held before Magistrate Judge Nita L. Stormes:Arraignment as to Ramon Ramirez-Magallon (1) Count 1,2-3 held on 5/27/2008. Not Guilty plea entered. Change of Plea Hearing set for 6/12/2008 09:30 AM in Courtroom F before Magistrate Judge Nita L. Stormes. (Tape #NLS08-9:33-9:49).(Plaintiff Attorney AUSA Charlotte Kaiser).(Defendant Attorney FD Erica Zunkel S/A for Kris Kraus N/A). (bjb)
2008-05-27 8 0 Waiver of Indictment WAIVER OF INDICTMENT by Ramon Ramirez-Magallon (bjb)
2008-06-12 9 0 Status Conference Minute Entry for proceedings held before Magistrate Judge Nita L. Stormes:Status Conference re Change of Plea as to Ramon Ramirez-Magallon held on 6/12/2008. Defendant declines to accept plea offer and requests appointment of new counsel. Court sets an Attorney Appointment Hearing on 6/17/2008 09:30 AM in Courtroom F before Magistrate Judge Nita L. Stormes. Court additionally sets a Motion Hearing/Trial Setting date for 7/11/2008 11:00 AM in Courtroom 16 before Judge Jeffrey T. Miller. (Tape #NLS08-10:23 to 10:24)(Plaintiff Attorney Carlos Cantu, AUSA)(Defendant Attorney Kristin Joseph Kraus, FD.) (gep)
2008-06-17 10 0 Attorney Appointment Hearing Minute Entry for proceedings held before Magistrate Judge Nita L. Stormes:Attorney Appointment Hearing as to Ramon Ramirez-Magallon held on 6/17/2008. Defendant withdraws his prior request for appointment of new counsel. Court confirms the Motion Hearing/Trial Setting date of 7/11/2008 for defendant. (Tape #NLS08-9:39 to 9:40)(Plaintiff Attorney Harold Chun, AUSA)(Defendant Attorney Kristin Joseph Kraus, FD.) (gep)
2008-06-18 11 0 Notice of Hearing NOTICE OF HEARING as to Defendant Ramon Ramirez-Magallon. Change of Plea Hearing set for 6/26/2008 09:30 AM in Courtroom F before Magistrate Judge Nita L. Stormes. (gep)
2008-06-24 12 0 Notice of Attorney Appearance - USA NOTICE OF ATTORNEY APPEARANCE James P Melendres appearing for USA. (Melendres, James) (tkl).
2008-06-24 13 0 Sentencing Summary Chart SENTENCING SUMMARY CHART by USA as to Ramon Ramirez-Magallon (Melendres, James) (tkl).
2008-06-26 14 0 Change of Plea Hearing Minute Entry for proceedings held before Magistrate Judge Nita L. Stormes:Change of Plea Hearing as to Ramon Ramirez-Magallon held on 6/26/2008. Plea tendered by Ramon Ramirez-Magallon to Guilty on counts 1, 2 and 3 of the Information. All pending motions terminated as to Ramon Ramirez-Magallon. All pending hearing dates vacated as to Ramon Ramirez-Magallon. Accept Plea without P.O. Report set for 7/3/2008 09:00 AM in Courtroom 16 before Judge Jeffrey T. Miller. (Tape #NLS08-10:19 to 11:02)(Plaintiff Attorney James P. Melendres, AUSA-N/A; Tara McGrath, AUSA-S/A)(Defendant Attorney Kristin Joseph Kraus, FD.) (gep)
2008-06-26 15 0 Consent to Plea CONSENT TO PLEA before Magistrate Judge Nita L. Stormes by Ramon Ramirez-Magallon. (joeh)
2008-06-26 16 0 Plea Agreement PLEA AGREEMENT as to Ramon Ramirez-Magallon (joeh)
2008-06-26 17 0 Findings and Recommendation FINDINGS AND RECOMMENDATION as to Ramon Ramirez-Magallon: Recommending that the district judge accept the defendant's plea of guilty. Signed by Magistrate Judge Nita L. Stormes on 06/26/08. (mkz)
2008-06-26 18 0 Speedy Trial - Excludable Start/Stop Minute Entry for proceedings held before Magistrate Judge Nita L. Stormes:Excludable(s) started as to Ramon Ramirez-Magallon: X7 Proposed Plea Agreement 6/26/08-7/3/08, XT Continuance-tendered a guilty plea 6/26/08-7/3/08. (mkz)
2008-06-30 19 0 Notice of Hearing NOTICE OF HEARING as to Defendant Ramon Ramirez-Magallon. On the courts own motion the Acceptance of Plea without P.O. Report and sentencing is reset for 7/14/2008 02:00 AM in Courtroom 16 before Judge Jeffrey T. Miller. (llb)
2008-07-08 20 0 Sentencing Summary Chart SENTENCING SUMMARY CHART by Ramon Ramirez-Magallon (Kraus, Kristin) (tkl). LATE.
2008-07-08 21 0 Sentencing Summary Chart SENTENCING SUMMARY CHART by Ramon Ramirez-Magallon (Kraus, Kristin) (tkl). LATE. DUPLICATE of [20]
2008-07-14 22 0 Plea Entered Minute Entry for proceedings held before Judge Jeffrey T. Miller:Court accepts Plea entered by Ramon Ramirez-Magallon (1) Guilty to Count 1,2-3 before the Magistrate Judge. Sentencing without P.O. Report held. Count 1 - Custody of the BOP for a term of 6 months. No fine. $10 assessment is waived; Count 2 - Custody of the BOP for a term of 24 months to run concurrent to count 1. Supervised release for a term of 1 year; Count 3 - Custody of the BOP for a term of 24 months to run concurrent to count 1 and 16 months to run consecutive to count 2 and 8 months to run concurrent to count 2. No fine. $100 assessment. Supervised release for a term of 1 year to run concurrent to count 1. (Court Reporter Debra Henson).(Plaintiff Attorney Paul Cook).(Defendant Attorney Kris Kraus, Fed Def Inc.,). (llb)
2008-07-22 23 0 Judgment JUDGMENT as to Ramon Ramirez-Magallon (1). Count(s) 1, Custody of the BOP for a term of 6 months. No fine. $10 assessment is waived; Count(s) 2, Custody of the BOP for a term of 24 months to run concurrent to count 1. Supervised release for a term of 1 year; Count(s) 3, Custody of the BOP for a term of 24 months to run concurrent to count 1 and 16 months to run consecutive to count 2 and 8 months to run concurrent to count 2. No fine. $100 assessment. Supervised release for a term of 1 year to run concurrent to count 1. Signed by Judge M. James Lorenz for Judge Jeffrey T. Miller. (jah)