| Date Filed |
Document # |
Attachment # |
Short Description |
Long Description |
Upload date |
SHA1 hash |
| 2008-05-19 |
1 |
0 |
Complaint |
COMPLAINT as to Gilberto Gonzalez-Aguilar (1). (jmp) (jcj).[3:08-mj-01555-AJB] |
2009-09-05 12:05:54 |
85d5c29083c97dbe1810d830189fa417a8e2562f |
| 2008-05-19 |
2 |
0 |
Initial Appearance |
Minute Entry for proceedings held before Magistrate Judge Anthony J. Battaglia:Initial Appearance on complaint as to Gilberto Gonzalez-Aguilar held on 5/19/2008. Federal Defenders appointed for Gilberto Gonzalez-Aguilar. Bond set as to Gilberto Gonzalez-Aguilar (1) $15,000 C/CS. ( Preliminary Hearing set for 6/3/2008 01:30 PM in Courtroom A before Magistrate Judge Anthony J. Battaglia.) (Tape #AJB08-15:11-15:27).(Plaintiff Attorney G. Manahan, AUSA).(Defendant Attorney Linda Lopez, FD). (ecl)(mam).[3:08-mj-01555-AJB] |
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| 2008-05-19 |
3 |
0 |
Order Setting Conditions of Release |
ORDER Setting Conditions of Release. Bond set for Gilberto Gonzalez-Aguilar (1) $15,000 C/CS. Signed by Magistrate Judge Anthony J. Battaglia on 5/19/2008. (cap)[3:08-mj-01555-AJB] |
2009-09-05 12:06:01 |
55948efde83e75b9f413379a010aa0170f4c92cf |
| 2008-05-21 |
4 |
0 |
Notice of Attorney Appearance - Defendant |
NOTICE OF ATTORNEY APPEARANCE: Bridget Kennedy appearing for Gilberto Gonzalez-Aguilar (Attachments: # (1) Proof of Service)(Kennedy, Bridget)(mam).[3:08-mj-01555-AJB] |
2009-09-05 12:05:56 |
73d9d80318047adefd77e6bf36f09c52c754ea17 |
| 2008-06-03 |
5 |
0 |
Preliminary Hearing |
Minute Entry for proceedings held before Magistrate Judge Anthony J. Battaglia:Preliminary Hearing as to Gilberto Gonzalez-Aguilar not held on 6/3/2008, True Name as to Gilberto Gonzalez-Aguilar is LEONARDO LOPEZ-ALVAREZ, ( Preliminary Hearing continued to 6/12/2008 01:30 PM in Courtroom A before Magistrate Judge Anthony J. Battaglia.) (Tape #AJB08-1: 1424-1427;1646-1649).(Plaintiff Attorney George Manahan).(Defendant Attorney Bridget Kennedy, FD). (ymm)[3:08-mj-01555-AJB] |
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| 2008-06-12 |
6 |
0 |
Preliminary Hearing |
Minute Entry for proceedings held before Magistrate Judge Anthony J. Battaglia:Preliminary Hearing as to Leonardo Lopez-Alvarez not held on 6/12/2008, Defendant in hospital, Court finds excludable delay, XM Excludable (Unavailability of Defendant) starts 06/12/08 and ends 06/17/08 as to Leonardo Lopez-Alvarez, ( Preliminary Hearing continued to 6/17/2008 01:30 PM in Courtroom A before Magistrate Judge Anthony J. Battaglia.) (Tape #AJB08-1: 1434-1436).(Plaintiff Attorney George Manahan).(Defendant Attorney Bridget Kennedy, FD). (ymm)[3:08-mj-01555-AJB] |
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| 2008-06-17 |
8 |
0 |
Preliminary Hearing |
Minute Entry for proceedings held before Magistrate Judge Anthony J. Battaglia:Preliminary Hearing as to Leonardo Lopez-Alvarez not held on 6/17/2008, Defendants oral request for mental competency evaluation of defendant - Granted. Defense counsel request Psychiatrist Bruce Yanofsky to perform evaluation, Order filed in court. Court finds excludabel delay, XM Excludable (unavailability of defendant) starts 06/17/08 and ends 07/24/08 as to Leonardo Lopez-Alvarez, ( Competency Hearing set for 7/24/2008 01:30 PM in Courtroom A before Magistrate Judge Anthony J. Battaglia., Preliminary Hearing set for 7/24/2008 01:30 PM in Courtroom A before Magistrate Judge Anthony J. Battaglia.) (Tape #AJB08-1: 1448-1451;1451-1455).(Plaintiff Attorney George Manahan).(Defendant Attorney Bridget Kennedy, FD). (ymm)[3:08-mj-01555-AJB] |
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| 2008-07-16 |
9 |
0 |
Indictment |
INDICTMENT as to Gilberto Gonzalez-Aguilar (1) count 1. (jjh) (mam). |
2009-09-05 12:06:08 |
f06bf9dac613ff3a76ddba9b219ebc8e036ce8d3 |
| 2008-07-24 |
11 |
0 |
Competency Hearing |
Minute Entry for proceedings held before Magistrate Judge Anthony J. Battaglia:Competency Hearing as to Leonardo Lopez-Alvarez held on 7/24/2008, Court received psychiatric evaluation report and orders that the report be filed Under Seal. Court finds that the defendant is competent to stand trial. Arraignment as to Leonardo Lopez-Alvarez (1) Count 1 held on 7/24/2008, Not Guilty plea entered. ( Motion Hearing/Trial Setting set for 9/2/2008 02:00 PM in Courtroom 13 before Judge Marilyn L. Huff.) (Tape #AJB08-1: 1358-1402).(Plaintiff Attorney Gregory Noonan).(Defendant Attorney Bridget Kennedy, FD). (ymm) |
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| 2008-08-21 |
12 |
0 |
Motion to Compel |
MOTION to compel Discovery, MOTION to Preserve Evidence, MOTION for Leave to File Further Motions by Leonardo Lopez-Alvarez. (Attachments: # (1) Memo of Points and Authorities, # (2) Proof of Service)(Kennedy, Bridget) (ag). |
2009-09-05 12:06:03 |
410f017a37d90aacc5c1fd6feeaaf74f1661029a |
| 2008-08-22 |
13 |
0 |
Notice of Attorney Appearance - USA |
NOTICE OF ATTORNEY APPEARANCE Paul S Cook appearing for USA. (Cook, Paul) (ag). |
2009-09-05 12:06:05 |
8b4f56bb3a54d3cbe59267f3ede77b7001f5f4f3 |
| 2008-08-25 |
14 |
0 |
Motion to Continue |
Joint MOTION to Continue Motions Hearing by Leonardo Lopez-Alvarez. (Attachments: # (1) Proof of Service)(Kennedy, Bridget) (ag). |
2009-09-05 12:05:59 |
149dfc81e4bf4cc0d7ee71d836d500bd0bb3bb11 |
| 2008-08-25 |
15 |
0 |
Order on Motion to Continue |
ORDER granting [14] Motion to Continue Motion Hearing/Trial Setting from 09/02/2008 to 09/15/2008 at 2:00 PM in Courtroom 13 before Judge Marilyn L. Huff as to Leonardo Lopez-Alvarez (1). XE Pretrial Motions 09/02/08-09/15/08. Signed by Judge Marilyn L. Huff on 08/25/08.(ag) Modified on 8/26/2008 to correct docket text; type of hearing (ag). |
2009-09-05 12:05:52 |
14b253a93196a75b0a952601e44ea046ee4894a8 |
| 2008-08-26 |
16 |
0 |
Notice of Hearing |
NOTICE OF HEARING as to Defendant Leonardo Lopez-Alvarez. Motion Hearing/Trial Setting (not sentencing hearing per order Doc 25) continued to 9/15/2008 02:00 PM in Courtroom 13 before Judge Marilyn L. Huff. (tlm) |
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| 2008-09-04 |
17 |
0 |
Notice of Hearing |
NOTICE OF HEARING as to Defendant Leonardo Lopez-Alvarez. Change of Plea Hearing set for 9/8/2008 04:00 PM in Courtroom A before Magistrate Judge Anthony J. Battaglia. (At the request of FD Bridgett Kennedy)(ymm) Modified to change counsel on 9/4/2008 (ymm). |
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| 2008-09-08 |
18 |
0 |
Change of Plea Hearing |
Minute Entry for proceedings held before Magistrate Judge Anthony J. Battaglia:Change of Plea Hearing as to Leonardo Lopez-Alvarez held on 9/8/2008, Plea tendered by Leonardo Lopez-Alvarez Guilty on counts 1, Court finds excludable delay, XT1 Excludable(continuance - tendered guilty plea) starts 09/08/08 and ends 12/01/08 as to Leonardo Lopez-Alvarez, Referred to Probation for Presentence Report. Motion Hearing/Trial Setting date of 09/15/08 @ 2pm before Judge Huff - Vacated. ( Accept Plea with P.O. Report set for 12/1/2008 09:00 AM in Courtroom 13 before Judge Marilyn L. Huff.) (Tape #AJB08-1:1613-1625;1627-1642 (side bar: 1625-1627)).(Plaintiff Attorney Paul Cook).(Defendant Attorney Bridget Kennedy, FD). (ymm) |
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