Case details

Court: iand
Docket #: 5:04-cr-04037
Case Name: USA v. Martinez-Cuevas
PACER case #: 20075
Date filed: 2004-04-21
Date terminated: 2004-11-04
Assigned to: Senior Judge Donald E OBrien
Referred to: Magistrate Judge Paul A Zoss

Parties

Represented Party Attorney & Contact Info
Victor Hugo Martinez-Cuevas
Defendant (1)
TERMINATED: 11/04/2004		 
Alexander M Esteves
505 - 5th Street
Suite 604
**ECF
Sioux City, IA 51101
712 258 7676
Fax: 258 8383
Email: aesteves@cableone.net
LEAD ATTORNEY
ATTORNEY TO BE NOTICED
Designation: Retained

Priscilla Elizabeth Forsyth
Attorney at Law
505 Fifth Street
Suite 240
**ECF
Sioux City, IA 51101
712 224 2371
Fax: 224 2372
Email: pforsyth@priscillaforsythlaw.com
TERMINATED: 06/08/2004
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
2004-04-21 1 0 INDICTMENT as to Defendant Victor Hugo Martinez-Cuevas (1) - Count 1 - Voting record in vault (kfs, ) (Entered: 04/22/2004)
2004-04-21 2 0 Arrest Warrant Issued as to Defendant Victor Hugo Martinez-Cuevas (Attachment#(1) Arrest Warrant)(kfs, ) (Entered: 04/22/2004)
2004-04-26 3 0 ORDER SETTING HEARINGS as to Defendant Victor Hugo Martinez-Cuevas. Arraignment set for 5/10/2004 03:45 PM in SC 1st Fl Ct before Magistrate Paul A Zoss.Signed by Judge Paul A Zoss on 4/26/04. (src) (Entered: 04/26/2004)
2004-05-07 4 0 Arrest Warrant Returned Executed on 4/23/04 as to Defendant Victor Hugo Martinez-Cuevas. (src) (Entered: 05/07/2004)
2004-05-10 5 0 Minute Entry for proceedings held before Judge Paul A Zoss :Arraignment as to Defendant Victor Hugo Martinez-Cuevas (1) Count 1 held on 5/10/2004. Attorney Priscilla Forsyth for defendant, and defendant pled not guilty. Certified Interpreter - Irene Tomassini. Defendant detained. (Court Reporter - Digital Tape) (src) (Entered: 05/10/2004)
2004-05-10 6 0 TRIAL MANAGEMENT ORDER and Stipulated Discovery Order as to Defendant Victor Hugo Martinez-Cuevas. Jury Trial set for 7/6/2004 09:30 AM in SC 3rd Fl Ct before Senior Judge Donald E O'Brien. Pretrial Conference set for 7/6/2004 08:30 AM in SC 3rd Fl Ct before Senior Judge Donald E O'Brien. Jury Instructions due by 6/29/2004. Motions due by 6/7/2004. Trial Related Motions due by 6/22/2004.Signed by Judge Paul A Zoss on 5/10/04. (src) (Entered: 05/10/2004)
2004-06-08 7 0 NOTICE OF ATTORNEY APPEARANCE - Attorney Alexander M Esteves appearing for Defendant Victor Hugo Martinez-Cuevas (kfs, ) (Entered: 06/08/2004)
2004-06-08 8 0 MOTION to Continue Trial and to Extend Pretrial Motion Deadline by Defendant Victor Hugo Martinez-Cuevas (kfs, ) (Entered: 06/08/2004)
2004-06-08 9 0 MOTION to Withdraw as Attorney by Priscilla Forsyth. by Defendant Victor Hugo Martinez-Cuevas. (Forsyth, Priscilla) (Entered: 06/08/2004)
2004-06-08 10 0 ORDER granting 9 Motion to Withdraw as Attorney. Priscilla Elizabeth Forsyth withdrawn from case as to Victor Hugo Martinez-Cuevas (1). Copy faxed to Priscilla Forsyth. Signed by Judge Paul A Zoss on 6/8/04. (src) (Entered: 06/08/2004)
2004-06-16 11 0 ORDER TO CONTINUE - Ends of Justice as to Defendant Victor Hugo Martinez-Cuevas Time excluded from 6/8/04 until 8/2/04. Motion to Continue Trial and to Extend Deadline to File Pre-Trial Motions is sustained. Jury Trial reset for 8/2/2004 09:00 AM in SC 3rd Fl Ct before Senior Judge Donald E O'Brien. Pretrial Conference reset for 8/2/2004 08:30 AM in SC 3rd Fl Ct before Senior Judge Donald E O'Brien. Jury Instructions due by 7/26/2004. Trial Related Motions due by 7/19/2004. Motions due 6/30/04. Signed by Judge Donald E O'Brien on 6/16/04. (des, ) (Entered: 06/16/2004)
2004-06-17 12 0 MOTION Transport Defendant to Review Videotape and Discovery File by Defendant Victor Hugo Martinez-Cuevas. (Esteves, Alexander) (Entered: 06/17/2004)
2004-06-22 13 0 ORDER denying as moot 12 Motion to be transported to view discovery materials as to Victor Hugo Martinez-Cuevas (1). The defendant's attorney is directed to contact the Marshal to make arrangments for transportation. Signed by Judge Paul A Zoss on 6/22/04. (src) (Entered: 06/22/2004)
2004-07-19 14 0 MOTION to Continue Trial by Defendant Victor Hugo Martinez-Cuevas. (Esteves, Alexander) (Entered: 07/19/2004)
2004-07-22 15 0 ORDER SETTING HEARINGS as to Defendant Victor Hugo Martinez-Cuevas. Change of Plea Hearing set for 7/26/2004 11:00 AM in SC 3rd Fl Ct before Senior Judge Donald E O'Brien.Signed by Judge Donald E O'Brien on 7/22/04. (src) (Entered: 07/22/2004)
2004-07-23 16 0 ORDER RESETTING HEARING as to Defendant Victor Hugo Martinez-Cuevas Change of Plea Hearing RE-set for 7/27/2004; 11:00 AM in SC 3rd Fl Ct before Senior Judge Donald E O'Brien. Signed by Judge Donald E O'Brien on 07/23/04. (ak, ) (Entered: 07/23/2004)
2004-07-23 17 0 ORDER RESETTING HEARING as to Defendant Victor Hugo Martinez-Cuevas. Change of Plea Hearing reset for 7/27/2004 04:15 PM in SC 3rd Fl Ct before Senior Judge Donald E O'Brien. Signed by Judge Donald E O'Brien on 7/23/04. (src) Modified on 7/23/2004 to correct text (src). (Entered: 07/23/2004)
2004-07-27 18 0 MOTION to Strike ALIAS by Defendant Victor Hugo Martinez-Cuevas. (Esteves, Alexander) (Entered: 07/27/2004)
2004-07-27 19 0 Minute Entry for proceedings held before Judge Donald E O'Brien :Change of Plea Hearing as to Defendant Victor Hugo Martinez-Cuevas held on 7/27/2004. Plea entered by Defendant Victor Hugo Martinez-Cuevas (1) Guilty Count 1. Ruling on Docket #14 - denied as moot; Ruling on Docket #18 - Sustained. Clerk of Court to strike "aka Juan Hernandez" from any and all records. (Court Reporter - Carolyn Plueger)(Interpreter - Emily Sarasty - Spanish) (src) (Entered: 07/27/2004)
2004-09-28 20 0 MOTION for Downward Departure by Defendant Victor Hugo Martinez-Cuevas. (Attachments: # 1 Affidavit of defendant in support of motion)(Esteves, Alexander) (Entered: 09/28/2004)
2004-10-04 21 0 ORDER SETTING HEARING as to Defendant Victor Hugo Martinez-Cuevas - Sentencing set for 10/22/2004 at 2:30 PM in SC Ct before Senior Judge Donald E O'Brien.Signed by Senior Judge Donald E O'Brien on 10/04/04. (kfs, ) (Entered: 10/04/2004)
2004-10-05 22 0 ORDER RESETTING HEARING as to Defendant Victor Hugo Martinez-Cuevas - Sentencing reset to 10/22/2004 at 2:00 PM in SC Ct before Senior Judge Donald E O'Brien.Signed by Senior Judge Donald E O'Brien on 10/05/04. (kfs, ) (Entered: 10/05/2004)
2004-10-12 23 0 RESISTANCE by USA as to Defendant Victor Hugo Martinez-Cuevas re 20 MOTION for Downward Departure (Hobart, Michael) (Entered: 10/12/2004)
2004-10-22 24 0 Minute Entry for proceedings held before Senior Judge Donald E O'Brien -Sentencing held on 10/22/2004 as to Defendant Victor Hugo Martinez-Cuevas - Granting 20 Motion for Downward Departure - Clear Awaiting Sentencing Flag (Court Reporter: Dianne Schuetts - Interpreter: Marcia Rabinovich - Spanish) (kfs, ) (Entered: 10/22/2004)
2004-10-22 25 0 Order Sealing PSIR as to Defendant Victor Hugo Martinez-Cuevas. Signed by Senior Judge Donald E O'Brien on 10/22/04. (kfs, ) (Entered: 10/22/2004)
2004-11-04 26 0 JUDGMENT as to Defendant Victor Hugo Martinez-Cuevas (1), Count(s) 1. Defendant committed to BOP for 37 months; Supervised Release for 24 months; Special Assessment fee of $100. Judgment Book # 62 Document # 63. Signed by Judge Donald E O'Brien on 11/4/04. (src) (Entered: 11/04/2004) 2013-08-13 22:55:59 7acb13ba05e5efcc1672f52e55fe830e4d4e82f5
2004-11-05 27 0 SEALED PRESENTENCE INVESTIGATION REPORT as to Defendant Victor Hugo Martinez-Cuevas (HOUSED SEPARATELY w/Statement of Reasons) (des, ) (Additional attachment(s) added on 6/19/2012: # 1 Statement of Reasons) (djs). (Entered: 11/05/2004)
2004-11-05 28 0 SEALED SENTENCING RECOMMENDATION as to Defendant Victor Hugo Martinez-Cuevas. (HOUSED SEPARATELY) (des, ) (djs). (Entered: 11/05/2004)
2005-01-21 29 0 Judgment Returned Executed as to Defendant Victor Hugo Martinez-Cuevas - Defendant delivered on 01/04/05 to FCI at Sandstone, MN (kfs, ) (Entered: 01/21/2005) 2013-08-13 22:55:19 6c376c4581ab95bad9e30128ba41a647f791a0ad