Case details

Court: casd
Docket #: 3:08-cr-02845
Case Name: USA v. Toledo-Ventura
PACER case #: 278154
Date filed: 2008-09-02
Date of last filing: 2008-09-02

Documents

Date Filed Document # Attachment # Short Description Long Description Upload date SHA1 hash
2008-08-01 1 0 Complaint COMPLAINT as to Wilmer Toledo-Ventura. (ecl) (mam).[3:08-mj-02384-PCL] 2009-09-14 14:36:09 4c2afd6689ec4da350daacfacd121bbea532518c
2008-08-05 2 0 Status Conference Minute Entry for proceedings held before Magistrate Judge Ruben B. Brooks:Status Conference off calendar as to Wilmer Toledo-Ventura held on 8/5/2008. Defendant Wilmer Toledo-Ventura (n/a) will be arraigned in El Centro on 8/6/08. (Tape #RBB08-2:27-2:28).(Plaintiff Attorney Dominic Kardum, AUSA).(Defendant Attorney Devon Burnstein, FD - S/A) (ecl)(mam).[3:08-mj-02384-PCL]
2008-08-06 3 0 Initial Appearance Minute Entry for proceedings held before Magistrate Judge Peter C. Lewis:Initial Appearance as to Wilmer Toledo-Ventura held on 8/6/2008, Appointed attorney Stephen W Peterson for Wilmer Toledo-Ventura. Detention Hearing as to Wilmer Toledo-Ventura held on 8/6/2008. USA oral motion for detention due to risk of flight. Motion granted as to Defendant Wilmer Toledo-Ventura without prejudice. Order of detention to be file by the court. No bail. (Preliminary Hearing set for 8/19/2008 01:30 PM in El Centro before Magistrate Judge Peter C. Lewis.) (Tape #PCL08-1:11:00-11:08).(Plaintiff Attorney Karla K. Davis, AUSA).(Defendant Attorney Diane Regan, FD). (tar)[3:08-mj-02384-PCL]
2008-08-07 4 0 Order of Detention ORDER OF DETENTION as to Wilmer Toledo-Ventura (1). Signed by Magistrate Judge Peter C. Lewis on 8/07/08. (jjh)[3:08-mj-02384-PCL] 2009-09-14 14:36:11 81bb3b3f395adb26c92306c67688abb772ba9bd5
2008-08-06 5 0 Order Terminating Attorney Minute Order Terminating Attorney in case as to Wilmer Toledo-Ventura ; representation by attorney Stephen W Peterson terminated. Court has been informed Stephen W. Peterson is unavailable for appointment at this time, representation by attorney Stephen W Peterson terminated. Appointed attorney Stephen Edward Hoffman for Wilmer Toledo-Ventura. (erf)[3:08-mj-02384-PCL]
2008-08-19 6 0 Preliminary Hearing Minute Entry for proceedings held before Magistrate Judge Peter C. Lewis:Preliminary Hearing as to Wilmer Toledo-Ventura not held on 8/19/2008. Defendant's motion to continue preliminary hearing granted. ( Preliminary Hearing set for 9/2/2008 01:30 PM in El Centro before Magistrate Judge Peter C. Lewis.) (Tape #14:02-14:06).(Plaintiff Attorney John Weis).(Defendant Attorney Stephen Hoffman, cja). (erf)[3:08-mj-02384-PCL]
2008-09-02 7 0 Information - Felony INFORMATION as to Wilmer Toledo-Ventura (1) count(s) 1. (ecl) 2009-09-14 14:36:13 3e252b801033904069d9d1746aebcb8259d3c944
2008-09-02 8 0 Waiver of Indictment WAIVER OF INDICTMENT by Wilmer Toledo-Ventura (ecl) 2009-09-14 14:36:12 3d86d37d29efa8e415e246484a058adab12c99de
2008-09-02 9 0 Arraignment Minute Entry for proceedings held before Magistrate Judge Peter C. Lewis:Arraignment on the information as to Wilmer Toledo-Ventura (1) Count 1 held on 9/2/2008. Not Guilty plea entered. ( Change of Plea Hearing set for 9/19/2008 09:00 AM in Courtroom 06 before Judge Janis L. Sammartino.) (Tape #13:51-13:53&14:01-14:02).(Plaintiff Attorney Karla Davis).(Defendant Attorney Stephen Hoffman). (erf)