Case docket: USA v. Lopez-Munguia

Case details

Court:	casd
Docket #:	3:13-cr-02295
Case Name:	USA v. Lopez-Munguia
PACER case #:	417395
Date filed:	2013-06-20
Assigned to:	Judge Larry Alan Burns

Parties

Represented Party

Attorney & Contact Info

Ricardo Lopez-Munguia
Defendant (1)
also known asGustavo Madrigal

Federal Defenders
Federal Defenders of San Diego
225 Broadway
Suite 900
San Diego, CA 92101-5008
(619)234-8467
Fax: (619)687-2666
Email: cassd_ecf@fd.org
TERMINATED: 07/01/2013
LEAD ATTORNEY
ATTORNEY TO BE NOTICED
Designation: Public Defender or Community Defender Appointment

Bridget Kennedy
Federal Defenders of San Diego
225 Broadway
Suite 900
San Diego, CA 92101
(619)234-8467
Fax: (619)687-2666
Email: bridget_kennedy@fd.org
TERMINATED: 08/19/2013
LEAD ATTORNEY
ATTORNEY TO BE NOTICED
Designation: Public Defender or Community Defender Appointment

Richard J Boesen
Law Office of Richard J Boesen
1230 Columbia Street
Suite 650
San Diego, CA 92101-8571
(619)233-5121
Fax: (619)233-5150
Email: rboesenlaw@gmail.com
LEAD ATTORNEY
ATTORNEY TO BE NOTICED
Designation: CJA Appointment

Documents

Date Filed	Document #	Attachment #	Short Description	Long Description	Upload date	SHA1 hash
2013-06-20	1	0		INDICTMENT as to Ricardo Lopez-Munguia (1) count(s) 1-4, 5-6. (sjt) (sjt) (Entered: 06/20/2013)
2013-06-20	2	0		ARREST WARRANT ISSUED by Magistrate Judge William McCurine, Jr in case as to Ricardo Lopez-Munguia. (no document attached) (sjt) (sjt). (Entered: 06/20/2013)
2013-06-27	3	0		Set/Reset Duty Hearings as to Ricardo Lopez-Munguia: Arraignment on Indictment set for 6/27/2013 before Magistrate Judge William V. Gallo. (no document attached) (ecs) (Entered: 06/27/2013)
2013-06-27	4	0		Minute Entry for proceedings held before Magistrate Judge William V. Gallo: Arraignment on Indictment as to Ricardo Lopez-Munguia (1) Count 1-4,5-6 held on 6/27/2013. Not Guilty plea entered. Attorney Federal Defenders provisionally appointed for Ricardo Lopez-Munguia. Financial affidavit due at next hearing. Bond set as to Ricardo Lopez-Munguia (1) No Bail - Govt oral motion to detain (flight). Detention Hearing set for 7/2/2013 02:00 PM before Magistrate Judge William V. Gallo. Motion Hearing/Trial Setting set for 7/26/2013 01:00 PM before Judge Anthony J. Battaglia. Government's oral motion to unseal case - Granted. (cc: Sealed Clerk) (CD# 6/27/2013 WVG13 2:21 - 2:27). (Plaintiff Attorney David Finn, AUSA). (Defendant Attorney Sandra Hourani, FD-S/A). (no document attached) (mtb) (Entered: 06/28/2013)
2013-06-27	6	0		ORAL MOTION to Detain (flight) by USA as to Ricardo Lopez-Munguia. (no document attached) (mtb) (Entered: 06/28/2013)
2013-07-01	7	0		NOTICE OF ATTORNEY APPEARANCE: Bridget Kennedy appearing for Ricardo Lopez-Munguia (Kennedy, Bridget) (yeb). (Entered: 07/01/2013)
2013-07-02	8	0		Minute Entryfor proceedings held before Magistrate Judge William V. Gallo:Detention Hearing as to Ricardo Lopez-Munguia held on 7/2/2013. USA oral motion for detention; motion found as moot as to Ricardo Lopez-Munguia. Defendant stipulates to detention pending trial without prejudice. Order filed. (CD# 7/2/2013 WVG13-2:09-2:16). (Plaintiff Attorney Joe Orabona AUSA). (Defendant Attorney Bridget Kennedy FD). (no document attached) (jmy) (Entered: 07/02/2013)
2013-07-03	9	0		FINDING OF FACTS and ORDER Re Waiver OF DETENTION Pending Trial as to Ricardo Lopez-Munguia. Signed by Magistrate Judge William V. Gallo on 07/02/2013. (yeb) (Entered: 07/03/2013)
2013-07-08	10	0		NOTICE OF ATTORNEY APPEARANCE Joseph J.M. Orabona appearing for USA. (Orabona, Joseph) (cge). (Entered: 07/08/2013)
2013-07-11	11	0		Arrest Warrant Returned Executed, in case as to Ricardo Lopez-Munguia (1), re Doc. 2 Arrest Warrant Issued. (mdc) (Entered: 07/11/2013)
2013-07-15	12	0		MOTION Transfer Case to Judge Burns , MOTION to Compel Discovery , MOTION to Preserve Evidence , MOTION for Leave to File Further Motions by Ricardo Lopez-Munguia. (Attachments: # 1 Memo of Points and Authorities, # 2 Proof of Service)(Kennedy, Bridget) (cge). (Entered: 07/15/2013)
2013-07-24	13	0		MOTION for Protective Order Regarding Discovery by USA as to Ricardo Lopez-Munguia. (Finn, David)Attorney David P. Finn added to party USA(pty:pla) (cge). (Entered: 07/24/2013)
2013-07-25	14	0		PROTECTIVE ORDER regarding Discovery and Grand Jury Material re 13 Motion for Protective Order as to Ricardo Lopez-Munguia (1). Signed by Judge Anthony J. Battaglia on 7/25/13.(cge) (Entered: 07/25/2013)
2013-07-25	15	0		NOTICE OF ATTORNEY APPEARANCE David P. Finn appearing for USA. (Finn, David) (cge). (Entered: 07/25/2013)
2013-07-26	16	0		Minute Entry for proceedings held before Judge Anthony J. Battaglia:Motion Hearing/Trial Setting as to Ricardo Lopez-Munguia held on 7/26/2013, Granting [12-3] Motion to Preserve Evidence as to Ricardo Lopez-Munguia (1). Counsel to submit proposed order. Time excluded under the speedy trial act due to pending motions. ( Motion Hearing set for 8/9/2013 02:00 PM in Courtroom 3B before Judge Anthony J. Battaglia). (Court Reporter Jeannette Hill). (Plaintiff Attorney David Finn AUSA s/a). (Defendant Attorney Gregory Murphy FD s/a). (no document attached) (ymm) (Entered: 07/29/2013)
2013-08-01	17	0		NOTICE OF RELATED CASE(S) by USA of case(s) 12CR3188-LAB . (Orabona, Joseph)(yeb). Low number prepared. (Entered: 08/01/2013)
2013-08-08	18	0		ORDER OF TRANSFER PURSUANT TO CRIMINAL LOCAL RULE 57.2. Case reassigned to Judge Larry Alan Burns for all further proceedings. Judge Anthony J. Battaglia no longer assigned to case. All pending hearings previously set before the original District Judge have been transferred to the calendar of the newly assigned District Judge. The new case number is 13cr2295 LAB. Signed by Judge Anthony J. Battaglia on 8/8/13. Signed by Judge Larry Alan Burns on 8/5/13. (cge) (Entered: 08/09/2013)
2013-08-09	19	0		NOTICE OF HEARING as to Defendant Ricardo Lopez-Munguia. Case transferred to Judge Larry Alan Burns on 8/8/2013. Motion Hearing/Trial Setting set for 8/19/2013 at 02:00 PM in Courtroom 14A before Judge Larry Alan Burns. (no document attached) (jer) (Entered: 08/09/2013)
2013-08-15	20	0		MOTION to Shorten Time to file Motion for Reciprocal Discovery and Response in Opposition to Defendant's Motions to Transfer the Case, to Compel Discovery and Preserve Evidence, and for Leave to File Further Motions (Certificate of Service included) by USA as to Ricardo Lopez-Munguia. (Orabona, Joseph) (kaj). (Entered: 08/15/2013)
2013-08-15	21	0		MOTION for Reciprocal Discovery by USA as to Ricardo Lopez-Munguia. (Attachments: # 1 Memo of Points and Authorities, # 2 Proof of Service)(Orabona, Joseph) (kaj). (Entered: 08/15/2013)
2013-08-15	22	0		RESPONSE in Opposition by USA as to Ricardo Lopez-Munguia re 12 MOTION Transfer Case to Judge Burns MOTION to Compel Discovery MOTION to Preserve Evidence MOTION for Leave to File Further Motions (Certificate of Service included) (Orabona, Joseph) (kaj). (Entered: 08/15/2013)
2013-08-19	23	0		ORDER granting USA's 20 Motion to Shorten Time for Filing Motions as to Ricardo Lopez-Munguia (1). Signed by Judge Larry Alan Burns on 8/16/13.(kaj) (jrl). (Entered: 08/19/2013)
2013-08-19	24	0		Minute Entry for proceedings held before Judge Larry Alan Burns: Attorney Appointment Hearing as to Ricardo Lopez-Munguia held on 8/19/2013. Government's request for new counsel due to conflict - granted. Attorney Richard J Boesen for Ricardo Lopez-Munguia appointed. Motion Hearing/Trial Setting as to Ricardo Lopez-Munguia not held on 8/19/2013. Motion Hearing/Trial Setting continued to 9/16/2013 02:00 PM in Courtroom 14A before Judge Larry Alan Burns. (Court Reporter/ECR Eva Oemick). (Plaintiff Attorney Joseph Orabona). (Defendant Attorney Bridget Kennedy, FD). (no document attached) (tlw) (Entered: 08/20/2013)
2013-09-16	25	0		Minute Entry for proceedings held before Judge Larry Alan Burns: Motion Hearing/Trial Setting as to Ricardo Lopez-Munguia held on 9/16/2013. Defense counsel's request for a continuance - granted. Motion Hearing/Trial Setting continued to 10/15/2013 02:00 PM in Courtroom 14A before Judge Larry Alan Burns. (Court Reporter/ECR Eva Oemick). (Plaintiff Attorney David Finn). (Defendant Attorney Richard Boesen). (no document attached) (tlw) (Entered: 09/16/2013)
2013-10-09	26	0		NOTICE OF HEARING as to Defendant Ricardo Lopez-Munguia. Upon request of defense counsel, a Change of Plea Hearing is set for 10/10/2013 02:00 PM in Courtroom 2A before Magistrate Judge William V. Gallo. (no document attached) (jmy) (Entered: 10/09/2013)
2013-10-10	27	0		Minute Entry for proceedings held before Magistrate Judge William V. Gallo: Change of Plea Hearing as to Ricardo Lopez-Munguia held on 10/10/2013. Plea Agreement filed. Guilty Plea Tendered by Ricardo Lopez-Munguia on counts 1 and 6 of the Indictment. Excludable(s) started as to Ricardo Lopez-Munguia: XK Proposed Plea Agreement and XT1 Interest of Justice - Tendered A Guilty Plea started 10/10/2013 until 1/13/2014. Motions withdrawn. PSR Ordered. Pending hearings vacated except Sentencing Hearing. Sentence With PSR set for 1/13/2014 09:30 AM in Courtroom 14A before Judge Larry Alan Burns. (CD# 10/10/2013 WVG13-2:09-2:36). (Plaintiff Attorney David Finn AUSA). (Defendant Attorney Richard Boesen CJA). (no document attached) (jmy) (Entered: 10/10/2013)
2013-10-10	29	0		FINDINGS AND RECOMMENDATION of the Magistrate Judge upon a Tendered Plea of Guilty as to Ricardo Lopez-Munguia: Recommending that the district judge accept the defendant's plea of guilty. Signed by Magistrate Judge William V. Gallo on 10/10/13. (kaj)(jrd) (Entered: 10/10/2013)
2013-10-10	30	0		CONSENT TO RULE 11 PLEA before Magistrate Judge William V. Gallo by Ricardo Lopez-Munguia. (kaj) (Entered: 10/11/2013)
2013-10-10	31	0		PLEA AGREEMENT as to Ricardo Lopez-Munguia (kaj) (Entered: 10/11/2013)