| Date Filed |
Document # |
Attachment # |
Short Description |
Long Description |
Upload date |
SHA1 hash |
| 2008-07-28 |
1 |
0 |
Complaint |
COMPLAINT as to Jesus Rosales-Contreras (1), Cristian Alan Lopez-Graciano (2). (cge) (jcj). |
2009-09-10 13:51:06 |
5312c700cfeac4308810ef263b0f80d68b1e10b4 |
| 2008-07-28 |
2 |
0 |
Initial Appearance |
Minute Entry for proceedings held before Magistrate Judge Jan M. Adler:Initial Appearance on Complaint as to Jesus Rosales-Contreras, Cristian Alan Lopez-Graciano held on 7/28/2008. Federal Defenders appointed for Jesus Rosales-Contreras. Attorney Richard J Boesen (n/a) appointed for Cristian Alan Lopez-Graciano. Bond set as to Jesus Rosales-Contreras (1) $15,000 C/CS and Cristian Alan Lopez-Graciano (2) $15,000 C/CS.Attorney Al Smithson (n/a) appointed for MWs Blancalisa Sandoval-Deleon(n/a), Maria Refugio Rivera-Barron(n/a), Veronica Patricia Lopez-Hernandez(n/a), Arturo Eustacio Torres-Montanez(n/a), Eduardo Lopez-Hernandez(n/a) and C.T.L.(n/a). ( Preliminary Hearing set for 8/7/2008 02:00 PM in Courtroom D before Magistrate Judge Jan M. Adler.) (Tape #LSP08-14:28-15:01).(Plaintiff Attorney Dominic Kaldum, AUSA).(Defendant Attorney Devin Burstein, FD-S/A) (knh)(mam). |
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| 2008-07-28 |
3 |
0 |
Order Setting Conditions of Release |
ORDER Setting Conditions of Release Bond set for Jesus Rosales-Contreras (1) $15,000 C/CS. Signed by Magistrate Judge Jan M. Adler on 7/28/2008. (knh) |
2009-09-10 13:51:26 |
01d569920b5e415ce8db2596003be95dd3abc656 |
| 2008-07-28 |
5 |
0 |
Financial Affidavit - CJA23 |
CJA 23 Financial Affidavit by Jesus Rosales-Contreras (knh) |
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| 2008-07-30 |
7 |
0 |
Notice of Attorney Appearance - Defendant |
NOTICE OF ATTORNEY APPEARANCE: Candis Lea Mitchell appearing for Jesus Rosales-Contreras (Mitchell, Candis)(mam). |
2009-09-10 13:51:22 |
9e7f342e53d8c5423cccb8f52ab18c8b9c59e2d5 |
| 2008-07-31 |
8 |
0 |
Arraignment of Material Witness |
Minute Entry for proceedings held before Magistrate Judge Jan M. Adler:Arraignment of Material Witnesses Blancalisa Sandoval-Deleon, Maria Refugio Rivera-Barron, Veronica Patricia Lopez-Hernandez, and C.T.L. held on 7/31/2008. Material Witness bail set at $5,000 P/S w/10 percent cash deposit, M/W must be able to legally remain in the U.S. and follow PTS supervision. (Tape #JMA08-14:56-15:02).(Plaintiff Attorney Dominic Kardum, AUSA).(Defendant Attorney Devin Burstein, FD - S/A). (ecl) Modified on 8/7/2008 to indicate M/W Eduardo Lopez Hernandez was not arraigned on 7/31/08 (ecl). (mam). |
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| 2008-08-05 |
9 |
0 |
Material Witness Bond |
Material Witness Bond filed - $5,000 P/S w/10 percent cash deposit, M/W must be able to legally remain in the U.S. filed by Material Witness Blancalisa Sandoval-Deleon. Signed by Magistrate Judge Jan M. Adler on 8/5/2008 abstract issued to USM. (knh) |
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| 2008-08-05 |
10 |
0 |
Abstract of Order for Material Witness |
ABSTRACT OF ORDER releasing Material Witness Blancalisa Sandoval-Deleon. Signed on 8/5/2008. (knh) |
2009-09-10 13:50:49 |
60ce03dbcdd8fe9cfc0ecd4349aaa91048511ca8 |
| 2008-08-05 |
11 |
0 |
Material Witness Bond |
Material Witness Bond filed - $5,000 P/S w/10 percent cash deposit, M/W must be able to legally remain in the U.S. filed by Material Witness Maria Refugio Rivera-Barron. Signed by Magistrate Judge Jan M. Adler on 8/5/2008 abstract issued to USM. (knh) |
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| 2008-08-05 |
12 |
0 |
Abstract of Order for Material Witness |
ABSTRACT OF ORDER releasing Material Witness Maria Refugio Rivera-Barron. Signed on 8/5/2008. (knh) |
2009-09-10 13:51:27 |
b35a2a2cbc5ea05d3de61e4adcb7ee66b93f4691 |
| 2008-08-06 |
13 |
0 |
Arraignment of Material Witness |
Minute Entry for proceedings held before Magistrate Judge Ruben B. Brooks:Arraignment of Material Witnesses Arturo Eustacio Torres-Montanez and Eduardo Lopez-Hernandez held on 8/6/2008. Material Witness bail as to Arturo Eustacio Torres-Montanez and Eduardo Lopez-Hernandez set at $5,000 P/S w/10 percent cash deposit, M/W must be able to legally remain in the U.S. and follow PTS supervision. Other M/Ws previously arraigned. (Tape #RBB08-2:09-2:18).(Plaintiff Attorney Matthew Gardner, AUSA).(Defendant Attorney Devon Burnstein, FD - S/A) (ecl)(mam). |
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| 2008-08-07 |
14 |
0 |
Preliminary Hearing |
Minute Entry for proceedings held before Magistrate Judge Jan M. Adler:Preliminary Hearing as to Jesus Rosales-Contreras, Cristian Alan Lopez-Graciano not held on 8/7/2008. ( Preliminary Hearing continued to 8/21/2008 02:00 PM in Courtroom D before Magistrate Judge Jan M. Adler.) (Tape #JMA08-01-14:39-14:45).(Plaintiff Attorney AUSA Greg Noonan).(Defendant Attorney Candis Mitchell, FD / Richard Boesen, CJA). (Mat Wit Attorney Al Smithson, CJA) (r1r) |
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| 2008-08-21 |
15 |
0 |
Stipulation of Fact and Joint Motion for Release of M/W |
STIPULATION OF FACT AND JOINT MOTION FOR RELEASE OF MATERIAL WITNESS(ES) Blancalisa Sandoval-Deleon, Maria Refugio Rivera-Barron, Veronica Patricia Lopez-Hernandez, Arturo Eustacio Torres-Montanez, Eduardo Lopez-Hernandez, C.T.L. as to defendant Jesus Rosales-Contreras and Order Thereon.. Signed by Magistrate Judge Jan M. Adler on 8/21/08. (r1r) (r1r). |
2009-09-10 13:51:04 |
919ada95ec53a1dd22a571d8cf1c4dcefeb8cb66 |
| 2008-08-21 |
17 |
0 |
Abstract of Order for Material Witness |
ABSTRACT OF ORDER releasing Material Witness Arturo Eustacio Torres-Montanez re [15] Stipulation of Fact and Joint Motion for Release of M/W, [16] Stipulation of Fact and Joint Motion for Release of M/W,. (r1r) |
2009-09-10 13:51:20 |
ce7805a09a686b0b97eadbea10ed6a3e09626eb2 |
| 2008-08-21 |
18 |
0 |
Abstract of Order for Material Witness |
ABSTRACT OF ORDER releasing Material Witness Eduardo Lopez-Hernandez re [15] Stipulation of Fact and Joint Motion for Release of M/W, [16] Stipulation of Fact and Joint Motion for Release of M/W,. (r1r) |
2009-09-10 13:51:36 |
66937cd68c20b3b38355421208a77ec92c0bdfd3 |
| 2008-08-21 |
19 |
0 |
Abstract of Order for Material Witness |
ABSTRACT OF ORDER releasing Material Witness C.T.L. re [15] Stipulation of Fact and Joint Motion for Release of M/W, [16] Stipulation of Fact and Joint Motion for Release of M/W,. (r1r) |
2009-09-10 13:51:15 |
72ba3b138c1d7c0608e769276821eb5229664b02 |
| 2008-08-21 |
20 |
0 |
Abstract of Order for Material Witness |
ABSTRACT OF ORDER releasing Material Witness Veronica Patricia Lopez-Hernandez re [15] Stipulation of Fact and Joint Motion for Release of M/W, [16] Stipulation of Fact and Joint Motion for Release of M/W,. (r1r) |
2009-09-10 13:51:34 |
8e1beba3f00812f8904d1bfb8c3aa59d313f3373 |