| Date Filed |
Document # |
Attachment # |
Short Description |
Long Description |
Upload date |
SHA1 hash |
| 2008-08-18 |
1 |
0 |
Complaint |
COMPLAINT as to Henri Lopez-Cardona. (jmz) Modified on 8/25/2008 to correct dft name (jcj).[3:08-mj-02553-BLM] |
2009-09-14 16:46:42 |
08f8046400b4943e99e687f7141f99e3c7300240 |
| 2008-08-19 |
2 |
0 |
Initial Appearance |
Minute Entry for proceedings held before Magistrate Judge Barbara Lynn Major:Initial Appearance on complaint as to Dft Henri Lopez-Cardona held on 8/19/2008. Attorney John David Kirby (n/a) appointed for Dft Henri Lopez-Cardona, and Attorney Reza Keramati (n/a) appointed for M/Ws Omar Eduardo Ordonez-Monroy (n/a), Francisco Vargas-Gonzales (n/a) and Joel Daniel-Leal (n/a). Bond set as to Henri Lopez-Carodna (1) $25,000 C/CS. Financial affidavit due 9/2/08. ( Preliminary Hearing set for 9/2/2008 09:00 AM before Magistrate Judge Barbara Lynn Major.) (Tape #BLM08-14:12-15:19).(Plaintiff Attorney Dominic Kardum, AUSA).(Defendant Attorney James Chavez, FD - S/A). (ecl) Modified on 8/25/2008 to correct dft name (jcj). (mam).[3:08-mj-02553-BLM] |
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| 2008-08-19 |
3 |
0 |
Order Setting Conditions of Release |
ORDER Setting Conditions of Release Bond set for Henri Lopez-Cardona (1) $25,000 C/CS. Signed by Magistrate Judge Barbara Lynn Major on 8/19/08. (ecl) Modified on 8/25/2008 to correct dft name (jcj).[3:08-mj-02553-BLM] |
2009-09-14 16:46:46 |
be6ad6a1d57caff32974de8606565f61ddc35537 |
| 2008-08-27 |
4 |
0 |
Arraignment of Material Witness |
Minute Entry for proceedings held before Magistrate Judge William McCurine, Jr:Arraignment of Material Witnesses Omar Eduardo Ordonez-Monroy, Francisco Vargas-Gonzales and Joel Daniel-Leal held on 8/27/2008. 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 #WMC08: 14:20-14:29).(Plaintiff Attorney Amy Rooney, AUSA).(Defendant Attorney Devin Burstein, FD-S/A). (jmz) (jcj).[3:08-mj-02553-BLM] |
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| 2008-09-02 |
5 |
0 |
Stipulation of Fact and Joint Motion for Release of M/W |
STIPULATION OF FACT AND JOINT MOTION FOR RELEASE OF MATERIAL WITNESS(ES) Omar Eduardo Ordonez-Monroy, Francisco Vargas-Gonzales, Joel Daniel-Leal as to defendant Henri Lopez-Cardona and Order Thereon. Signed by Magistrate Judge Barbara Lynn Major on 09/02/08. (mnb)[3:08-mj-02553-BLM] |
2009-09-14 16:46:50 |
01cc1f2e0e6f524b7523f6b560f5855a7230e02e |
| 2008-09-02 |
6 |
0 |
Abstract of Order for Material Witness |
ABSTRACT OF ORDER releasing Material Witness Omar Eduardo Ordonez-Monroy re [5] Stipulation of Fact and Joint Motion for Release of M/W. (mnb)[3:08-mj-02553-BLM] |
2009-09-14 16:46:44 |
0cdf9cfba11e9577edc018c24c9c48d9338bee73 |
| 2008-09-02 |
7 |
0 |
Abstract of Order for Material Witness |
ABSTRACT OF ORDER releasing Material Witness Francisco Vargas-Gonzales re [5] Stipulation of Fact and Joint Motion for Release of M/W. (mnb)[3:08-mj-02553-BLM] |
2009-09-14 16:46:46 |
db6c8de60e1ca7714e1d4013a32161d54821f422 |
| 2008-09-02 |
8 |
0 |
Abstract of Order for Material Witness |
ABSTRACT OF ORDER releasing Material Witness Joel Daniel-Leal re [5] Stipulation of Fact and Joint Motion for Release of M/W. (mnb)[3:08-mj-02553-BLM] |
2009-09-14 16:46:43 |
bcab90fccbae018558135377f08609200fbe59b1 |
| 2008-09-02 |
9 |
0 |
Information - Felony |
INFORMATION as to Henri Lopez-Cardona (1) count(s) 1. (mnb) (mam). |
2009-09-14 16:46:47 |
61f750335138acb7e105017a5b2a3d65756b1fdc |
| 2008-09-02 |
10 |
0 |
Waiver of Indictment |
WAIVER OF INDICTMENT by Henri Lopez-Cardona (mnb) |
2009-09-14 16:46:41 |
255126ddb6982c12ed01d7fbea1364ec0ea16aff |
| 2008-09-02 |
11 |
0 |
Arraignment |
Minute Entry for proceedings held before Magistrate Judge Barbara Lynn Major:Arraignment as to Henri Lopez-Cardona (1) Count 1 of the Information held on 9/2/2008. Not Guilty plea entered. Change of Plea Hearing set for 9/18/2008 09:00 AM in Courtroom A before Magistrate Judge Barbara Lynn Major. (Tape #BLM08-1:9:53-10:18).(Plaintiff Attorney AUSA Dominic Kardum).(Defendant Attorney John D. Kirby). (ibf) |
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