Case details

Court: casd
Docket #: 3:08-cr-02443
Case Name: USA v. Olivan-Ortiz
PACER case #: 275490
Date filed: 2008-07-24
Date of last filing: 2008-08-20

Documents

Date Filed Document # Attachment # Short Description Long Description Upload date SHA1 hash
2008-07-01 1 0 Complaint COMPLAINT as to Eliseo Olivan-Ortiz (1). (jmz)(mam).[3:08-mj-02009-BLM] Modified to correct spelling of deft's name on 7/31/2008 (mnb). 2009-09-05 14:25:47 7a94f2e402c180fcd73b3e01b47c964925d5dab9
2008-07-01 2 0 Initial Appearance Minute Entry for proceedings held before Magistrate Judge Barbara Lynn Major: Initial Appearance on Complaint as to Eliseo Olivan-Ortiz held on 7/1/2008. Attorney Gerard Jeffrey Wasson (n/a) appointed for Eliseo Olivan-Ortiz. Bond set as to Eliseo Olivan-Ortiz (1) $25,000 C/CS; 18:3142(d) hold until 7/15/08. ( Preliminary Hearing set for 7/15/2008 01:30 PM before Magistrate Judge Barbara Lynn Major.) (Tape #BLM08-14:12-14:53).(Plaintiff Attorney Sabrina Feve, AUSA).(Defendant Attorney s/a James Chavez, FD). (knh) (jcj).[3:08-mj-02009-BLM] Modified to correct spelling of deft's name on 7/31/2008 (mnb).
2008-07-01 3 0 Order Setting Conditions of Release ORDER Setting Conditions of Release Bond set for Eliseo Olivan-Ortiz (1) $25,000 /CS; 18:3142(d) hold until 7/15/08. Signed by Magistrate Judge Barbara Lynn Major on 7/1/2008. (knh)[3:08-mj-02009-BLM] Modified to correct spelling of deft's name on 7/31/2008 (mnb). 2009-09-05 14:25:52 5b4f94320889eff18223129891cf226f847dbdc6
2008-07-15 4 0 Preliminary Hearing Minute Entry for proceedings held before Magistrate Judge Barbara Lynn Major: Preliminary Hearing as to Eliseo Olivan-Ortiz not held on 7/15/2008 and continued to 7/24/2008 01:30 PM in Courtroom D before Magistrate Judge Barbara Lynn Major.) (Tape #BLM08:1400-1411).(Plaintiff Attorney Greg Noonan, AUSA).(Defendant Attorney Gerard Wasson, cja). (mnb)[3:08-mj-02009-BLM] Modified to correct spelling of deft's name on 7/31/2008 (mnb).
2008-07-24 5 0 Information - Felony INFORMATION as to Eliseo Olivan-Ortiz (1) count(s) 1. (mnb) Modified to correct spelling of deft's name on 7/31/2008 (mnb). (jcj). 2009-09-05 14:25:57 e6ea956f991a918151f924578f85e0d166accf5e
2008-07-24 6 0 Waiver of Indictment WAIVER OF INDICTMENT by Eliseo Olivan-Ortiz (mnb) Modified to correct spelling of deft's name on 7/31/2008 (mnb). 2009-09-05 14:25:49 3e81ac66f0234da6cf9b6a9af73bc7f00ac610b6
2008-07-24 7 0 Arraignment Minute Entry for proceedings held before Magistrate Judge Barbara Lynn Major: Arraignment of Information as to Eliseo Olivan-Ortiz (1) Count 1 held on 7/24/2008. Not Guilty plea entered, ( Change of Plea Hearing set for 8/14/2008 09:00 AM in Courtroom A before Magistrate Judge Barbara Lynn Major., Motion Hearing/Trial Setting set for 9/8/2008 02:00 PM in Courtroom 03 before Judge Roger T. Benitez.) (Tape #BLM08:1436-1500).(Plaintiff Attorney Matthew Gardner, AUSA).(Defendant Attorney Victor Torres s/a for Gerard Wasson, cja). (mnb) Modified to correct spelling of deft's name on 7/31/2008 (mnb).
2008-08-04 8 0 Sentencing Summary Chart SENTENCING SUMMARY CHART by USA as to Eliseo Olivan-Ortiz (Kaiser, Charlotte) (joeh).
2008-08-14 9 0 Change of Plea Hearing Minute Entry for proceedings held before Magistrate Judge Barbara Lynn Major:Change of Plea Hearing as to Eliseo Olivan-Ortiz held on 8/14/2008., Excludable(s) started as to Eliseo Olivan-Ortiz: XT Interest of Justice 8/14/2008-9/8/2008. Plea tendered by Eliseo Olivan-Ortiz Guilty on count one of the Information. PSR Waived. Criminal History Report Ordered. Pending dates are vacated. ( Accept Plea with P.O. Report set for 9/8/2008 09:00 AM in Courtroom 03 before Judge Roger T. Benitez.) (Tape #BLM08:924-1000).(Plaintiff Attorney Lara Stingley, AUSA).(Defendant Attorney Gerard Wasson, cja). (mnb)
2008-08-14 10 0 Findings and Recommendation FINDINGS AND RECOMMENDATION as to Eliseo Olivan-Ortiz: Recommending that the district judge accept the defendant's plea of guilty. Signed by Magistrate Judge Barbara Lynn Major on 08/14/08. (joeh) 2009-09-05 14:25:45 bd062e2fa5c6b07249384715a4111eab08e8900c
2008-08-14 11 0 Consent to Plea CONSENT TO PLEA before Magistrate Judge Barbara Lynn Major by Eliseo Olivan-Ortiz. (joeh) 2009-09-05 14:25:37 532fd548b75c02e74350ad597f149234d1af1c8f
2008-08-14 12 0 Plea Agreement PLEA AGREEMENT as to Eliseo Olivan-Ortiz (joeh)
2008-08-18 13 0 Motion to Continue Joint MOTION to Continue Sentencing Hearing by Eliseo Olivan-Ortiz. (Wasson, Gerard) (joeh). 2009-09-05 14:25:54 cb06bb8f2d02dedb0427d0dcd4ce1faa1b5c1c8d
2008-08-20 14 0 Order on Motion to Continue Minute Entry issued by Judge Roger T. Benitez: granting [13] Motion to Continue as to Eliseo Olivan-Ortiz (1). Accept Plea with P.O. Report reset for 9/22/2008 09:00 AM in Courtroom 03 before Judge Roger T. Benitez. Excludable as to Eliseo Olivan-Ortiz: 9/8/2008 - 9/22/2008. (gxr)