| Date Filed |
Document # |
Attachment # |
Short Description |
Long Description |
Upload date |
SHA1 hash |
| 2001-07-17 |
1 |
0 |
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INFORMATION James Garcia (1) count(s) 1 (kmt) (Entered: 07/17/2001) |
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| 2001-07-17 |
2 |
0 |
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DESIGNATION SHEET FELONY Category 3 (kmt) (Entered: 07/17/2001) |
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| 2001-07-17 |
3 |
0 |
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ARRAIGNMENT NOTICE: Before Hon. James B. Zagel as to defendant James Garcia : Arraignment and plea set for 7/24/01 at 10:00 a.m. Mailed notice (kmt) (Entered: 07/17/2001) |
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| 2001-08-07 |
4 |
0 |
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MINUTE ORDER of 8/7/01 by Hon. James B. Zagel as to defendant James Garcia : Arraignment set for 8/20/01 at 10:00 a.m. Mailed notice (kmt) (Entered: 08/08/2001) |
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| 2001-08-20 |
5 |
0 |
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MINUTE ORDER of 8/20/01 by Hon. Nan R. Nolan as to defendant: Arraignment held. Defendant James Garcia enters not guilty plea to all counts. Change of plea hearing before Judge Zagel set for 8/23/01 at 2:00 p.m. Mailed notice (kmt) (Entered: 08/21/2001) |
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| 2001-08-20 |
6 |
0 |
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WAIVER of indictment by defendant (kmt) (Entered: 08/21/2001) |
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| 2001-08-20 |
7 |
0 |
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ORDER by Hon. James B. Zagel setting conditions of release for James Garcia in the amount of $4,500.00 Report to Pretrial Services: yes (For further detail see order.) (kmt) (Entered: 08/21/2001) |
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| 2001-08-20 |
8 |
0 |
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BOND ( $4,500.00 OWN RECOGNIZANCE) by James Garcia (kmt) (Entered: 08/21/2001) |
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| 2001-08-22 |
9 |
0 |
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REFERRAL ORDER of 8/22/01 Referring James Garcia to Hon. Nan R. Nolan from Judge Zagel pursuant to Local Rule 72.1 to hear and enter orders on the following non-dispositive motion/matter: arraignment and/or detention hearing. Mailed notice (kmt) (Entered: 08/23/2001) |
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| 2001-08-23 |
10 |
0 |
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PLEA Agreement as to James Garcia (pmp) (Entered: 08/30/2001) |
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| 2001-08-23 |
11 |
0 |
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MINUTE ORDER of 8/23/01 by Hon. James B. Zagel as to James Garcia : Change of plea hearing held. Defendant withdraws plea of not guilty and enters plea of guilty to count 1 of the information. Defendant informed of his rights. Plea accepted and judgment of guilty entered thereon. Presentence investigation report ordered. Sentencing set for 11/27/01 at 2:00 p.m. Mailed notice (pmp) (Entered: 08/30/2001) |
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| 2001-08-29 |
12 |
0 |
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MINUTE ORDER of 8/29/01 by Hon. Nan R. Nolan as to James Garcia : All matters relating to the referral of this action having been resolved, the case is returned to the assigned judge. Terminating case referral. Mailed notice (meg) (Entered: 08/30/2001) |
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| 2001-11-27 |
13 |
0 |
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SENTENCING ORDER of 11/27/01 by Hon. James B. Zagel : Sentencing James Garcia (1) count(s) 1. The defendant is hereby committed to the custody of the United States Bureau of Prisons to be imprisoned for a total term of thirty (30) days. The defendant shall surrender for service of sentence at the institution designated by the Bureau of Prisons before 2:00 p.m. on 1/17/02. Upon release from imprisonment the defendant shall be on supervised release for a term of thirty-six (36) months. Schedule of payments. The defendant shall make restitution in the total following amount of $27,000.00. case terminated Mailed notice (kmt) (Entered: 12/10/2001) |
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| 2004-11-15 |
14 |
0 |
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RETURN of service of third party citation to discover assets executed upon James Garcia on 11/9/04 (Attachment) (yap) (Entered: 11/16/2004) |
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| 2004-12-08 |
15 |
0 |
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ANSWER of third party citation respondent The Pep Boys Manny, as to James Garcia [0-1] (yap) (Entered: 12/08/2004) |
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| 2004-12-08 |
16 |
0 |
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MOTION by USA for entry of turnover order as to defendant James Garcia (Attachment); Notice (yap) (Entered: 12/17/2004) |
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| 2004-12-14 |
17 |
0 |
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MINUTE ORDER of 12/14/04 by Hon. James B. Zagel as to James Garcia: Government's motion for entry of turnover order [16-1] is granted. (Entered Turnover Order). Mailed notice (yap) (Entered: 12/17/2004) |
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| 2016-11-29 |
18 |
0 |
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ATTORNEY Designation for USA of Nani Maia Gilkerson (Gilkerson, Nani) (Entered: 11/29/2016) |
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