| Date Filed |
Document # |
Attachment # |
Short Description |
Long Description |
Upload date |
SHA1 hash |
| 2008-05-13 |
1 |
0 |
Complaint |
COMPLAINT as to Juan Jose Tovar-Orozco (1), Margarito Garcia-Mondragon (2) (jmp)(mam).[3:08-mj-01485-CAB] |
2009-09-14 16:28:10 |
009ebc62b3fc748e0debba6ec1f61899abca6912 |
| 2008-05-14 |
2 |
0 |
Status Conference |
Minute Entry for proceedings held before Magistrate Judge Cathy Ann Bencivengo: Status Conference re Initial Appearance as to Juan Jose Tovar-Orozco (1)(n/a) held on 5/14/2008. Attorney Michael J McCabe (n/a) appointed for Juan Jose Tovar-Orozco (1). XM Excludable started as to Juan Jose Tovar-Orozco (1) (Dft in hospital): XM 5/14/08 - 5/16/08. (Initial Appearance set for 5/16/2008 10:00 AM in Courtroom E before Duty Magistrate Judge Cathy Ann Bencivengo.) (Tape #11:01-11:12; 14:18-14:19).(Plaintiff Attorney Sabrina Feve, AUSA).(Defendant Attorney Greg Murphy, FD-S/A). (jjh)[3:08-mj-01485-CAB] |
|
|
| 2008-05-14 |
6 |
0 |
Speedy Trial - Excludable Start |
Excludable(s) started as to Juan Jose Tovar-Orozco: XM 5/14/2008-5/16/2008. Signed by Magistrate Judge Cathy Ann Bencivengo on 5/14/2008. (cap)[3:08-mj-01485-CAB] |
2009-09-14 16:28:16 |
c9d84c6d738907baa3c4eee45f65c269b3824d76 |
| 2008-05-15 |
7 |
0 |
Initial Appearance |
Minute Entry for proceedings held before Magistrate Judge Cathy Ann Bencivengo: Initial Appearance on complaint as to Juan Jose Tovar-Orozco (1) held on 5/15/2008. Attorney Michael J McCabe appointment confirmed for Juan Jose Tovar-Orozco (1). Federal Defenders previously appointed for Margarito Garcia-Mondragon (1)(n/a). Attorney Gayle J Mayfield-Venieris (n/a) previously appointed for M/Ws (n/a). Bond set as to Juan Jose Tovar-Orozco (1) $5,000 P/S sec by Dft & 2 FRAs or alternative $10,000 P/S sec by Dft & 1 FRA. Financial Affidavit filed. (Preliminary Hearing set for 5/29/2008 09:30 AM in Courtroom E before Magistrate Judge Cathy Ann Bencivengo.) (Tape #10:35-10:49).(Plaintiff Attorney Sabrina Feve, AUSA).(Defendant Attorney Michael J McCabe, CJA). (jjh) Modified atty text on 5/16/2008 (jjh).[3:08-mj-01485-CAB] |
|
|
| 2008-05-15 |
8 |
0 |
Speedy Trial - Excludable Start |
XM Excludable Modified as to Juan Jose Tovar-Orozco (1): XM 5/14/08 - 5/15/08. (jjh)[3:08-mj-01485-CAB] |
2009-09-14 16:28:14 |
918bbceabdba1fed6970c3409ad1e7be99b514a7 |
| 2008-05-15 |
9 |
0 |
Order Setting Conditions of Release |
ORDER Setting Conditions of Release. Bond set for Juan Jose Tovar-Orozco (1) $5,000 P/S secured by Dft & 2 FRAs or alternative $10,000 P/S secured by 1 FRA. Signed by Magistrate Judge Cathy Ann Bencivengo on 5/15/08. (jjh)[3:08-mj-01485-CAB] |
2009-09-14 16:28:25 |
b04509594fb890277c89a76f5688260c43f7c25c |
| 2008-05-15 |
10 |
0 |
Financial Affidavit - CJA23 |
CJA 23 Financial Affidavit by Juan Jose Tovar-Orozco (1). (jjh)[3:08-mj-01485-CAB] |
|
|
| 2008-05-28 |
12 |
0 |
Arraignment of Material Witness |
Minute Entry for proceedings held before Magistrate Judge Jan M. Adler:Arraignment of Material Witnesses Miguel Alvarez-Ocampo, Catalino Arroyo, and Jose Ramirez-Espinoza held on 5/28/2008. Material Witness bail set at $10,000 P/S w/10 percent cash deposit as to Miguel Alvarez-Ocampo and Catalino Arroyo. Material Witness bail set at $5,000 P/S w/10 percent cash deposit as to Jose Ramirez-Espinoza. M/Ws must be able to legally remain in the U.S. and follow PTS supervision. (Tape #JMA08-14:20-14:33).(Plaintiff Attorney George Noonan, AUSA).(Defendant Attorney Devin Burstein, FD - S/A) (ecl)(mam).[3:08-mj-01485-CAB] |
|
|
| 2008-05-29 |
13 |
0 |
Preliminary Hearing |
Minute Entry for proceedings held before Magistrate Judge Cathy Ann Bencivengo: Preliminary Hearing as to Juan Jose Tovar-Orozco (1) and Margarito Garcia-Mondragon (2) held on 5/29/2008 and cont to 6/12/2008 09:30 AM in Courtroom E before Magistrate Judge Cathy Ann Bencivengo. Dfts Request to continue Preliminary Hearing - Granted. (Tape #CAB08-1-10:06-10:10). (Plaintiff Attorney AUSA Sabrina Feve). (Defendant Attorney Michael J. McCabe CJA #1, Leila W. Morgan FD #2). (Christopher Locke S/A for Gayle J. Mayfield-Venieris (MW Atty) N/A). (mjm)[3:08-mj-01485-CAB] |
|
|
| 2008-06-12 |
14 |
0 |
Stipulation of Fact and Joint Motion for Release of M/W |
STIPULATION OF FACT AND JOINT MOTION FOR RELEASE OF MATERIAL WITNESS(ES) Miguel Alvarez-Ocampo, Catalino Arroyo, Jose Ramirez-Espinoza as to defendant Juan Jose Tovar-Orozco and Order Thereon. Signed by Magistrate Judge Cathy Ann Bencivengo on 6/12/2008. (lmh)[3:08-mj-01485-CAB] |
2009-09-14 16:28:12 |
ea58b9635c17311531cc8779853f8c62c5ed2d5f |
| 2008-06-12 |
16 |
0 |
Abstract of Order for Material Witness |
ABSTRACT OF ORDER releasing Material Witness Miguel Alvarez-Ocampo re [15] Stipulation of Fact and Joint Motion for Release of M/W, [14] Stipulation of Fact and Joint Motion for Release of M/W. (lmh)[3:08-mj-01485-CAB] |
2009-09-14 16:28:22 |
aa385485220c2652c9034a8ea1fc3e994f9a908c |
| 2008-06-12 |
17 |
0 |
Abstract of Order for Material Witness |
ABSTRACT OF ORDER releasing Material Witness Catalino Arroyo re [15] Stipulation of Fact and Joint Motion for Release of M/W, [14] Stipulation of Fact and Joint Motion for Release of M/W. (lmh)[3:08-mj-01485-CAB] |
2009-09-14 16:28:21 |
ee3c4dd4647a0b07c186b55457887e465e9bec59 |
| 2008-06-12 |
18 |
0 |
Abstract of Order for Material Witness |
ABSTRACT OF ORDER releasing Material Witness Jose Ramirez-Espinoza re [15] Stipulation of Fact and Joint Motion for Release of M/W, [14] Stipulation of Fact and Joint Motion for Release of M/W. (lmh)[3:08-mj-01485-CAB] |
2009-09-14 16:28:24 |
adb9f7112cfe59e6ae44a0577ef66034b5178fdb |
| 2008-06-12 |
19 |
0 |
Information - Felony |
INFORMATION as to Juan Jose Tovar-Orozco (1) re count(s) 1, Margarito Garcia-Mondragon (2) re count(s) 1. (lmh) (jcj). |
2009-09-14 16:28:19 |
bdc518776be6905f3573219e7c1ed852c5d13a6b |
| 2008-06-12 |
20 |
0 |
Terminate Hearings |
Minute Entry for proceedings held before Magistrate Judge Cathy Ann Bencivengo:Arraignment on Information as to Juan Jose Tovar-Orozco (1) re Count 1 and Margarito Garcia-Mondragon (2) re Count 1 held on 6/12/2008. Waivers filed. Not Guilty pleas entered. Change of Plea Hearing set for 7/1/2008 09:30 AM in Courtroom E before Magistrate Judge Cathy Ann Bencivengo. Motion Setting set for 7/7/2008 09:00 AM in Courtroom 07 before Judge Thomas J. Whelan should the plea not go forward. Stipulation and Joint Motion for release of material witness(es) filed. (Tape #CAB08-9:49-10:00).(Plaintiff Attorney Fred Sheppard, AUSA).(Defendant Attorney Michael McCabe, CJA (1) N/A; Leila Morgan, FD (2) and S/A (1)).(Material Witness Attorney Christopher Locke S/A for Gayle Mayfield-Venieris, CJA N/A). (lmh) |
|
|
| 2008-06-12 |
21 |
0 |
Waiver of Indictment |
WAIVER OF INDICTMENT by Juan Jose Tovar-Orozco (1). (lmh) |
2009-09-14 16:28:15 |
425a980134fdbe68996c2c50f365647b1c782b4a |
| 2008-06-23 |
23 |
0 |
Notice of Hearing |
NOTICE OF HEARING as to Defendant Juan Jose Tovar-Orozco. Attorney Appointment Hearing set for 6/24/2008 10:30 AM in Courtroom H before Magistrate Judge Louisa S Porter. (rfm) |
|
|
| 2008-06-24 |
24 |
0 |
Attorney Appointment Hearing |
Minute Entry for proceedings held before Magistrate Judge Louisa S Porter:Attorney Appointment Hearing as to Juan Jose Tovar-Orozco held on 6/24/2008. Attorney Kenneth J Troiano appointed for Juan Jose Tovar-Orozco. Attorney Michael J McCabe terminated in case as to Juan Jose Tovar-Orozco. (Tape #POR08-1:10:51-10:58).(Plaintiff Attorney Harold Chung, AUSA).(Defendant Attorney Michael McCabe, CJA). (rfm) |
|
|
| 2008-06-24 |
25 |
0 |
Order |
MINUTE ORDER as to Juan Jose Tovar-Orozco. Excludable(s) started as to Juan Jose Tovar-Orozco: XT1 Continuance - miscarriage of justice; XT4 Continuance re counsel. Start date 6/24/08. End date 7/1/08. Signed by Magistrate Judge Louisa S Porter on 6/24/08. (aje) |
2009-09-14 16:28:23 |
3547d0d6fec8fd2878fc04db29e4ae414addc4bb |
| 2008-07-01 |
26 |
0 |
Terminate Hearings |
Minute Entry for proceedings held before Magistrate Judge Cathy Ann Bencivengo: Status Conference re Change of Plea Hearing as to Juan Jose Tovar-Orozco and Margarito Garcia-Mondragon held on 7/1/2008. Change of Plea Hearing not held.Court vacates the Motion Setting currently set for 7/7/2008 and resets for 7/8/2008 09:00 AM in Courtroom 07 before Judge Thomas J. Whelan. No further dates currently set before the Magistrate Judge. (Tape #CAB08-9:45-9:47).(Plaintiff Attorney George Manahan, AUSA).(Defendant Attorney Kenneth Troiano, CJA (1); Leila Morgan, FD (2)). (lmh) |
|
|
| 2008-07-08 |
27 |
0 |
Motion Setting |
Minute Entry :Status hearing as to Juan Jose Tovar-Orozco held on 7/8/2008 before Judge Whelan. Government's oral motion to dismiss case without prejudice as to Tovar-Orozco granted. (Court Reporter Debbie O'Connell).(Plaintiff Attorney Caleb Mason).(Defendant Attorney Kenneth Troiano). (ct) |
|
|
| 2008-07-08 |
28 |
0 |
Judgment |
JUDGMENT of dismissal as to Juan Jose Tovar-Orozco (1)filed. Case Dismissed on motion of the United States. Signed by Judge Thomas J. Whelan. (ct) |
2009-09-14 16:28:09 |
d7111ba515794bf45b5c2de2107aeb920aec292e |
| 2008-07-08 |
30 |
0 |
Abstract of Order |
ABSTRACT OF ORDER releasing Juan Jose Tovar-Orozco. (ct) |
2009-09-14 16:28:18 |
46b43408cc3c954dd168f8333e2301aac4baffb4 |
| 2008-07-08 |
31 |
0 |
Judgment Returned Executed |
Judgment of Dismissal Returned Executed as to Juan Jose Tovar-Orozco on 7/8/2008. (cap) (av1). |
2009-09-14 16:28:17 |
cdf442119a55009978fc11889c98f40866466867 |