Case details

Court: casd
Docket #: 3:08-cr-02629
Case Name: USA v. Gonzalez-Hurtado et al
PACER case #: 276553
Date filed: 2008-08-07
Date of last filing: 2008-08-21

Documents

Date Filed Document # Attachment # Short Description Long Description Upload date SHA1 hash
2008-07-14 1 0 Complaint COMPLAINT as to Leopoldo Gonzalez-Hurtado (1) and Hector Francisco Vizcaino-Moreno (2). (mjm)[2:08-mj-08630-PCL] 2009-09-08 17:21:19 cdf864db101611f02d40ff4ede5c8a5e660dfd24
2008-07-14 2 0 Initial Appearance Minute Entry for proceedings held before Magistrate Judge Peter C. Lewis:Initial Appearance as to Leopoldo Gonzalez-Hurtado, Hector Francisco Vizcaino-Moreno held on 7/14/2008, Appointed attorney Frank M Murphy, III for Leopoldo Gonzalez-Hurtado, Martin G Molina for Hector Francisco Vizcaino-Moreno. Government oral motion for detention due to risk of flight. No bail(Detention Hearing set for 7/17/2008 01:30 PM in El Centro before Magistrate Judge Peter C. Lewis., Preliminary Hearing set for 7/24/2008 01:30 PM in El Centro before Magistrate Judge Peter C. Lewis.) (Tape #PCL08-1:13:48-13:52-13:55-13:58).(Plaintiff Attorney John F. Weis, AUSA).(Defendant Attorney Diane Regan, FD). (tar)[2:08-mj-08630-PCL]
2008-07-14 3 0 Motion to Detain ORAL MOTION to Detain by USA as to Leopoldo Gonzalez-Hurtado, Hector Francisco Vizcaino-Moreno. (tar)[2:08-mj-08630-PCL]
2008-07-14 5 0 Financial Affidavit - CJA23 CJA 23 Financial Affidavit by Hector Francisco Vizcaino-Moreno (2). (jjh)[2:08-mj-08630-PCL]
2008-07-17 7 0 Detention Hearing Minute Entry for proceedings held before Magistrate Judge Peter C. Lewis:Detention Hearing as to Hector Francisco Vizcaino-Moreno not held on 7/17/2008. Defendant's motion to continue detention hearing granted. ( Detention Hearing set for 7/24/2008 01:30 PM in El Centro before Magistrate Judge Peter C. Lewis.) (Tape #14:34 - 14:36).(Plaintiff Attorney John Weis).(Defendant Attorney Diane Regan s/a for Martin Molina). (erf)[2:08-mj-08630-PCL]
2008-07-24 9 0 Order of Detention ORDER OF DETENTION ON DEFENDANT'S WAIVER OF BAIL PENDING TRIAL as to Hector Francisco Vizcaino-Moreno (2). Signed by Magistrate Judge Peter C. Lewis on 7/24/08. (jjh)[2:08-mj-08630-PCL] 2009-09-08 17:21:30 06f99f3bfb71db0d99bf5d4a02b8ebe7c0076a8a
2008-07-24 10 0 Preliminary Hearing Minute Entry for proceedings held before Magistrate Judge Peter C. Lewis:Preliminary Hearing as to Hector Francisco Vizcaino-Moreno not held on 7/24/2008. Defendant's motion to continue preliminary hearing granted. Detention Hearing as to Hector Francisco Vizcaino-Moreno held on 7/24/2008. Defendant stipulates to detention w/out prejudice. USA oral motion for detention; motion granted as to Defendant Hector Francisco Vizcaino-Moreno. Order of detention to be filed by government. ( Preliminary Hearing set for 8/7/2008 01:30 PM in El Centro before Magistrate Judge Peter C. Lewis.) (Tape #14:00-14:03).(Plaintiff Attorney Karla Davis).(Defendant Attorney Martin Molina). (erf)[2:08-mj-08630-PCL]
2008-08-07 12 0 Information - Felony INFORMATION as to Leopoldo Gonzalez-Hurtado (1) count 1 and Hector Francisco Vizcaino-Moreno (2) count 1. (jjh) 2009-09-08 17:21:25 a48f446cdf41d1ea2e2aef90ae7c8b3e698a9c02
2008-08-07 14 0 Waiver of Indictment WAIVER OF INDICTMENT by Hector Francisco Vizcaino-Moreno (2). (jjh) 2009-09-08 17:21:21 bf5870ea68232d80b509b9760f4bdf013a0414fc
2008-08-07 15 0 Arraignment Minute Entry for proceedings held before Magistrate Judge Peter C. Lewis:Arraignment on the information as to Leopoldo Gonzalez-Hurtado (1) Count 1 and Hector Francisco Vizcaino-Moreno (2) Count 1 held on 8/7/2008. Not Guilty pleas entered. ( Change of Plea Hearing set for 8/21/2008 03:00 PM in El Centro before Magistrate Judge Peter C. Lewis.) (Tape #14:08-14;13&14:26-14:29).(Plaintiff Attorney Karla Davis).(Defendant Attorney Frank Murphy and Martin Molina). (erf)
2008-08-21 16 0 Change of Plea Hearing Minute Entry for proceedings held before Magistrate Judge Peter C. Lewis:Change of Plea Hearing as to Leopoldo Gonzalez-Hurtado and Hector Francisco Vizcaino-Moreno held on 8/21/2008. Guilty Pleas tendered by Leopoldo Gonzalez-Hurtado and Hector Francisco Vizcaino-Moreno on count 1 of the information. Excludable(s) started as to Leopoldo Gonzalez-Hurtado and Hector Francisco Vizcaino-Moreno: 8/21/08 - 11/17/08. Presentence reports ordered. ( Accept Plea with P.O. Report set for 11/17/2008 09:30 AM in Courtroom 09 before Judge Larry Alan Burns.) (Tape #15:32 - 16:33).(Plaintiff Attorney Karla Davis).(Defendant Attorney Frank Murphy and Martin Molina). (erf)
2008-08-21 20 0 Consent to Plea CONSENT TO RULE 11 PLEA in a Felony case before United States Magistrate Judge Peter C. Lewis by Hector Francisco Vizcaino-Moreno (2). (jjh) 2009-09-08 17:21:27 643018d37f8b0528f87cb073d7b196c52ffe9632
2008-08-21 21 0 Plea Agreement PLEA AGREEMENT (Fast-Track) as to Hector Francisco Vizcaino-Moreno (2). (jjh)
2008-08-21 22 0 Findings and Recommendation FINDINGS AND RECOMMENDATION of the Magistrate Judge upon a Plea of Guilty as to Hector Francisco Vizcaino-Moreno (2): Recommending that the district judge accept the defendant's plea of guilty. Objection must be filed within 14 days of the date of this order. Signed by Magistrate Judge Peter C. Lewis on 8/21/08. (jjh) 2009-09-08 17:21:23 8ee2570f7fbd2172e251e2cf835c7b16eeb27ecd