Case details

Court: casd
Docket #: 3:08-cr-02329
Case Name: USA v. Martinez-Ramirez
PACER case #: 275018
Date filed: 2008-07-17
Date terminated: 2008-08-28
Date of last filing: 2008-08-28

Documents

Date Filed Document # Attachment # Short Description Long Description Upload date SHA1 hash
2008-06-19 1 0 Complaint COMPLAINT as to Juan Martinez-Ramirez (1) (ecl)(mam).[3:08-mj-01889-NLS] 2009-09-10 15:47:11 885648cf5310af9d83e7a4220768d622a86ec261
2008-06-19 2 0 Initial Appearance Minute Entry for proceedings held before Magistrate Judge Nita L. Stormes:Initial Appearance on complaint as to Juan Martinez-Ramirez held on 6/19/2008, Federal Defenders appointed for Juan Martinez-Ramirez. ( Preliminary Hearing set for 7/3/2008 09:30 AM in Courtroom F before Magistrate Judge Nita L. Stormes.), Bond set as to Juan Martinez-Ramirez (1) $20,000 C/CS, 18:3142 (d) hold until 7/3/08 (Tape #NLS08-14:00-14:27).(Plaintiff Attorney Tara McGrath).(Defendant Attorney Leila Morgan S/A FD). (jmp)(jcj).[3:08-mj-01889-NLS]
2008-06-19 3 0 Order Setting Conditions of Release ORDER Setting Conditions of Release Bond set for Juan Martinez-Ramirez (1) $20,000 C/CS, 18:3142 (d) hold until 7/3/08. Signed by Magistrate Judge Nita L. Stormes on 6/19/08. (jmp)[3:08-mj-01889-NLS] 2009-09-10 15:48:03 71b3da7edf51c91cb62548d8f972865e16f7b2b7
2008-06-24 4 0 Notice of Attorney Appearance - Defendant NOTICE OF ATTORNEY APPEARANCE: Leila W Morgan appearing for Juan Martinez-Ramirez (Morgan, Leila)(mam).[3:08-mj-01889-NLS] 2009-09-10 15:47:21 e32c126e99076e94b3dd834f599bc00dbf5534df
2008-07-03 5 0 Preliminary Hearing Minute Entry for proceedings held before Magistrate Judge Nita L. Stormes:Preliminary Hearing as to Juan Martinez-Ramirez not held on 7/3/2008. Preliminary Hearing continued to 7/17/2008 09:30 AM in Courtroom F before Magistrate Judge Nita L. Stormes. (Tape #NLS08-1:10:14-10:20).(Plaintiff Attorney AUSA Gregory Noonan).(Defendant Attorney FD Lelia Morgan). (ibf)[3:08-mj-01889-NLS]
2008-07-17 6 0 Information - Felony INFORMATION as to Juan Martinez-Ramirez (1) count(s) 1, 2. (gep) (jcj). 2009-09-10 15:47:49 d685721f4becdfe14c6fa4fe67b6edd960f1ef16
2008-07-17 7 0 Arraignment Minute Entry for proceedings held before Magistrate Judge Nita L. Stormes:Arraignment as to Juan Martinez-Ramirez (1) to Counts 1 and 2 of the Information held on 7/17/2008. Not Guilty plea entered. Change of Plea Hearing set for 8/5/2008 09:30 AM in Courtroom F before Magistrate Judge Nita L. Stormes. (Tape #NLS08-10:11 to 10:26)(Plaintiff Attorney Tara McGrath, AUSA)(Defendant Attorney Leila W. Morgan, FD.) (gep)
2008-07-17 8 0 Waiver of Indictment WAIVER OF INDICTMENT by Juan Martinez-Ramirez. (gep) 2009-09-10 15:47:43 07b9678388ec643785e21e5fa505afe3ba9bde4e
2008-07-22 9 0 Sentencing Summary Chart SENTENCING SUMMARY CHART by USA as to Juan Martinez-Ramirez (Kaiser, Charlotte) (lao).
2008-08-05 10 0 Status Conference Minute Entry for proceedings held before Magistrate Judge Nita L. Stormes:Status Conference re Change of Plea as to Juan Martinez-Ramirez held on 8/5/2008. Defense counsel's request to continue the Change of Plea Hearing - Granted. Change of Plea Hearing continued to 8/19/2008 09:30 AM in Courtroom F before Magistrate Judge Nita L. Stormes. Court additionally sets a Motion Hearing on 9/19/2008 11:00 AM in Courtroom 10 before Judge Dana M. Sabraw. (Tape #NLS08-9:41 to 9:43)(Plaintiff Attorney Tara McGrath, AUSA)(Defendant Attorney Leila W. Morgan, FD-N/A; Gregory Murphy, FD-S/A) (gep)
2008-08-19 11 0 Consent to Plea CONSENT to Rule 11 Plea in a Felony Case before United States Magistrate Judge, Waiver of Presentence Report and Waiver of Objections for immediate sentencing as to Juan Martinez-Ramirez. (lao) 2009-09-10 15:47:09 ba06e943af2802e8729f39a5c17158b6a7a8e142
2008-08-19 12 0 Plea Agreement PLEA AGREEMENT as to Juan Martinez-Ramirez. (lao)
2008-08-19 13 0 Findings and Recommendation FINDINGS AND RECOMMENDATION of the Magistrate Judge upon a plea of guilty with waiver of Objections and the Preparation of the Presentence Report as to Juan Martinez-Ramirez: Recommending that the district judge accept the defendant's plea of guilty. Signed by Magistrate Judge Nita L. Stormes on 8/19/08. (lao) 2009-09-10 15:48:16 c034d46f0d6fec80f1ccb76874c426431bff5544
2008-08-19 14 0 Order MINUTE ORDER: Excludable(s) started 8/19/08 to 8/28/08 as to Juan Martinez-Ramirez: XT1 - Continuance - tendered a guilty plea; Excludable(s) started 8/19/08 TO 8/28/08 as to Juan Martinez-Ramirez: XK - Proposed Plea Agreement. Signed by Magistrate Judge Nita L. Stormes on 8/19/08. (lao)(kaj). 2009-09-10 15:47:35 f73ee95d8f7863501d7ab5ad081ea78ac3be1171
2008-08-19 15 0 Change of Plea Hearing Minute Entry for proceedings held before Magistrate Judge Nita L. Stormes:Change of Plea Hearing as to Juan Martinez-Ramirez held on 8/19/2008. Plea tendered by Juan Martinez-Ramirez to Guilty on counts 1 and 2 of the Information. All pending motions terminated as to Juan Martinez-Ramirez. All pending hearing dates vacated as to Juan Martinez-Ramirez. Accept Plea without P.O. Report set for 8/28/2008 09:30 AM in Courtroom 10 before Judge Dana M. Sabraw. (Tape #NLS08-10:07 to 10:52)(Plaintiff Attorney Carlos Cantu, AUSA)(Defendant Attorney Leila W. Morgan, FD) (gep)
2008-08-28 16 0 Plea Entered Minute Entry for proceedings held before Judge Dana M. Sabraw: Accept Plea without P.O. Report held on 8/28/2008 for Juan Martinez-Ramirez (1). Court accepted the plea previously tendered by magistrate judge. Count 1: Custody of BOP for 6 months. Count 2: Custody of BOP for 24 months, consecutive to Count 1, followed by 1 year supervised release. Fine and Penalty assessment waived. (Court Reporter LeeAnn Pence).(Plaintiff Attorney AUSA Gregory Noonan).(Defendant Attorney Leila W Morgan FD). (jak)
2008-08-28 17 0 Judgment JUDGMENT as to Juan Martinez-Ramirez (1), Count(s) 1, Custody of BOP for 6 months.; Count(s) 2, Custody of BOP for 24 months, consecutive to Count 1, followed by 1 year supervised release. Fine and Penalty assessment waived. Signed by Judge Dana M. Sabraw. (lao) (av1). 2009-10-05 13:52:45 90d07aa0e68a97f4652d801d9d2d0caf2c20400f