Case details

Court: dcd
Docket #: 1:16-cr-00221
Case Name: USA v. ARGUETA
PACER case #: 183178
Date filed: 2016-12-07
Assigned to: Judge Amy Berman Jackson

Parties

Represented Party Attorney & Contact Info
JOSE PONCIANO ARGUETA
Defendant (1)
also known asJOSE ARGUETA also known asMAN		 
Carlos J. Vanegas
FEDERAL PUBLIC DEFENDER FOR THE DISTRICT OF COLUMBIA
625 Indiana Avenue, NW
Suite 550
Washington, DC 20004
(202) 208-7500
Fax: (202) 208-7515
Email: carlos_vanegas@fd.org
LEAD ATTORNEY
ATTORNEY TO BE NOTICED
Designation: Public Defender or Community Defender Appointment

Documents

Date Filed Document # Attachment # Short Description Long Description Upload date SHA1 hash
2016-10-13 1 0 COMPLAINT as to JOSE PONCIANO ARGUETA (1). (Attachments: # 1 Affidavit) (zdr) [1:16-mj-00714-DAR] (Entered: 10/13/2016)
2016-10-13 2 0 MOTION to Seal Complaint, Supporting Paperwork, and Arrest Warrant by USA as to JOSE PONCIANO ARGUETA (1). (Attachment: # 1 Text of Proposed Order)(zdr) [1:16-mj-00714-DAR] (Entered: 10/13/2016)
2016-10-13 3 0 ORDER granting 2 Motion to Seal Case as to JOSE PONCIANO ARGUETA (1). Signed by Magistrate Judge Deborah A. Robinson on 10/13/2016. (zdr) [1:16-mj-00714-DAR] (Entered: 10/13/2016)
2016-10-21 4 0 Arrest Warrant Returned Executed on 10/21/16 as to JOSE PONCIANO ARGUETA. (zldc) [1:16-mj-00714-DAR] (Entered: 10/24/2016)
2016-10-26 5 0 NOTICE OF ATTORNEY APPEARANCE David Joseph Mudd appearing for USA. (Mudd, David) [1:16-mj-00714-DAR] (Entered: 10/26/2016)
2016-10-26 6 0 ORDER TO CONTINUE - Ends of Justice as to JOSE PONCIANO ARGUETA Time excluded from 10/26/2016 until 12/9/2016. Signed by Magistrate Judge Deborah A. Robinson on 10/26/2016. (cal) [1:16-mj-00714-DAR] (Entered: 10/26/2016)
2016-10-27 7 0 NOTICE OF ATTORNEY APPEARANCE Jacqueline Lauren Barkett appearing for USA. (Barkett, Jacqueline) [1:16-mj-00714-DAR] (Entered: 10/27/2016)
2016-12-07 8 0 INFORMATION as to JOSE PONCIANO ARGUETA (1) count(s) 1. (vt) (Entered: 12/08/2016)
2017-01-10 9 0 WAIVER OF INDICTMENT by JOSE PONCIANO ARGUETA. Signed by Judge Amy Berman Jackson on 1/10/2017. (jth) (Entered: 01/10/2017)
2017-01-10 10 0 WAIVER of Right to Trial by Jury as to JOSE PONCIANO ARGUETA. Approved by Judge Amy Berman Jackson on 1/10/2017. (jth) (Entered: 01/10/2017)
2017-01-10 11 0 PLEA AGREEMENT as to JOSE PONCIANO ARGUETA. (jth) (Entered: 01/10/2017)
2017-01-10 12 0 STATEMENT OF FACTS IN SUPPORT OF GUILTY PLEA by USA as to JOSE PONCIANO ARGUETA. (jth) (Entered: 01/10/2017)
2017-03-24 15 0 Recommendation of PSI Report as to JOSE PONCIANO ARGUETA prepared by USPO Sherry Brandon. re 14 Final Presentence Investigation Report Not for public disclosure per Judicial Conference Policy.(McGill, Kathie) (Entered: 03/24/2017)
2017-03-27 16 0 Unopposed MOTION Downward Departure by USA as to JOSE PONCIANO ARGUETA. (Mudd, David) (Entered: 03/27/2017)
2017-03-27 17 0 SENTENCING MEMORANDUM by USA as to JOSE PONCIANO ARGUETA (Mudd, David) (Entered: 03/27/2017)
2017-03-27 18 0 SENTENCING MEMORANDUM by JOSE PONCIANO ARGUETA (Vanegas, Carlos) (Entered: 03/27/2017)
2017-04-04 21 0 JUDGMENT as to JOSE PONCIANO ARGUETA. Statement of Reasons Not Included. Signed by Judge Amy Berman Jackson on 04/04/2017. (vt) (Entered: 04/05/2017)
2017-04-04 22 0 STATEMENT OF REASONS as to JOSE PONCIANO ARGUETA re 21 Judgment Access to the PDF Document is restricted per Judicial Conference Policy. Access is limited to Counsel of Record and the Court. Signed by Judge Amy Berman Jackson on 04/04/2017. (vt) (Entered: 04/05/2017)