| Date Filed |
Document # |
Attachment # |
Short Description |
Long Description |
Upload date |
SHA1 hash |
| 2016-02-19 |
1 |
0 |
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COMPLAINT & AFFIDAVIT approved and signed by Judge Magistrate Judge Denise K. LaRue as to IRENE VASQUEZ-RAMOS (1), BRENDA MAGANAS (2), SERGIO MARCOS (3) AND ELIZABETH ALONDRA MARCOS (4). Electronic Notice to USM. (CBU) [1:16-mj-00142-DKL] (Entered: 02/23/2016) |
2016-03-30 13:09:29 |
658a9a7128810bf8d191828ac5c1775b52a046f2 |
| 2016-02-19 |
2 |
0 |
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NOTICE OF ATTORNEY APPEARANCE MaryAnn Totino Mindrum appearing for USA. (CBU) [1:16-mj-00142-DKL] (Entered: 02/23/2016) |
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| 2016-02-19 |
11 |
0 |
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ARREST Warrant Returned by US Marshal. Service of Warrant EXECUTED on 2/19/2016 in case as to IRENE VASQUEZ-RAMOS (1). Electronic Notice to USM.(CBU) [1:16-mj-00142-DKL] (Entered: 02/23/2016) |
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| 2016-02-19 |
13 |
0 |
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ARREST Warrant Returned by US Marshal. Service of Warrant EXECUTED on 2/19/2016 in case as to SERGIO MARCOS (3). Electronic Notice to USM.(CBU) [1:16-mj-00142-DKL] (Entered: 02/23/2016) |
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| 2016-02-19 |
14 |
0 |
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ARREST Warrant Returned by US Marshal. Service of Warrant EXECUTED on 2/19/2016 in case as to ELIZABETH ALONDRA MARCOS (4). Electronic Notice to USM.(CBU) [1:16-mj-00142-DKL] (Entered: 02/23/2016) |
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| 2016-02-19 |
15 |
0 |
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MINUTE ORDER for proceedings held before Magistrate Judge Denise K. LaRue: Initial Appearance on Complaint held on 2/19/2016. Defendants IRENE VASQUEZ-RAMOS (1), BRENDA MAGANAS (2), SERGIO MARCOS (3), and ELIZABETH ALONDRA MARCOS (4) appears in person with assistance by FCD counsel Michael Donahoe. Appearance for the USA by AUSA MaryAnn Totino Mindrum. USPO represented by Jamie Roberts. Victor Krebs was sworn as interpreter for Defendants Vasquez-Ramos (1) and Maganas (2). Charges, Rights and Penalties explained. Government orally moved for pretrial detention as to all defendants and a hearing was scheduled. Probable Cause/Detention Hearing set for 2/26/2016 11:00 AM in room #238, United States Courthouse, 46 E. Ohio Street, Indianapolis, Indiana before Criminal Duty Magistrate Judge. Defendants are remanded to custody of USM. Signed by Magistrate Judge Denise K. LaRue. (BAS) Modified on 2/23/2016 (BAS). (Main Document 15 replaced on 2/23/2016) (BAS). [1:16-mj-00142-DKL] (Entered: 02/23/2016) |
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| 2016-02-19 |
16 |
0 |
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PENALTIES Form as to IRENE VASQUEZ-RAMOS (1) (CBU) [1:16-mj-00142-DKL] (Entered: 02/23/2016) |
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| 2016-02-19 |
18 |
0 |
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PENALTIES Form as to SERGIO MARCOS (3) (CBU) [1:16-mj-00142-DKL] (Entered: 02/23/2016) |
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| 2016-02-19 |
19 |
0 |
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PENALTIES Form as to ELIZABETH ALONDRA MARCOS (4) (CBU) [1:16-mj-00142-DKL] (Entered: 02/23/2016) |
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| 2016-02-23 |
21 |
0 |
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Order Appointing CJA Counsel Timothy Burns as to SERGIO MARCOS (3). Such appointment shall be deemed effective as of 2/22/2016. Signed by Magistrate Judge Denise K. LaRue on 2/23/2016. (CBU) [1:16-mj-00142-DKL] (Entered: 02/24/2016) |
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| 2016-02-23 |
22 |
0 |
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Order Appointing CJA Counsel Steven Allen as to ELIZABETH ALONDRA MARCOS (4). Such appointment shall be deemed effective as of 2/22/2016. Signed by Magistrate Judge Denise K. LaRue on 2/23/2016. (CBU) [1:16-mj-00142-DKL] (Entered: 02/24/2016) |
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| 2016-02-24 |
23 |
0 |
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NOTICE OF ATTORNEY APPEARANCE: Michael J. Donahoe appearing for IRENE VASQUEZ-RAMOS (1) (Federal Community Defender Appointment). (CBU) [1:16-mj-00142-DKL] (Entered: 02/24/2016) |
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| 2016-02-24 |
24 |
0 |
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WAIVER of Detention hearing by IRENE VASQUEZ-RAMOS (1). (CBU) [1:16-mj-00142-DKL] (Entered: 02/24/2016) |
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| 2016-02-24 |
25 |
0 |
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WAIVER of Preliminary Hearing by IRENE VASQUEZ-RAMOS (1) (CBU) [1:16-mj-00142-DKL] (Entered: 02/24/2016) |
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| 2016-02-25 |
26 |
0 |
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MOTION for PRETRIAL DETENTION by USA as to BRENDA MAGANAS (2), SERGIO MARCOS (3). (Mindrum, MaryAnn) [1:16-mj-00142-DKL] (Entered: 02/25/2016) |
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| 2016-02-26 |
28 |
0 |
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NOTICE OF ATTORNEY APPEARANCE: Steven D. Allen appearing for ELIZABETH ALONDRA MARCOS (4) (CJA Appointment). (CBU) [1:16-mj-00142-DKL] (Entered: 02/26/2016) |
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| 2016-02-26 |
29 |
0 |
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WAIVER of Preliminary Hearing by ELIZABETH ALONDRA MARCOS (4) (CBU) [1:16-mj-00142-DKL] (Entered: 02/26/2016) |
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| 2016-02-25 |
30 |
0 |
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ENTRY-marginal-Waiver of Detention hearing is Accepted. Defendant, IRENE VASQUEZ-RAMOS (1), is ordered detained pending trial and the hearing set for 2/26/2016 is vacated. Signed by Magistrate Judge Tim A. Baker on 2/25/2016. (CBU) [1:16-mj-00142-DKL] (Entered: 02/29/2016) |
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| 2016-02-25 |
31 |
0 |
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ENTRY-marginal-Waiver of preliminary hearing is Accepted. Probable cause is found and the hearing set for 2/26/2016 is vacated as to IRENE VASQUEZ-RAMOS (1). Signed by Magistrate Judge Tim A. Baker on 2/25/2016. (CBU) [1:16-mj-00142-DKL] (Entered: 02/29/2016) |
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| 2016-02-29 |
32 |
0 |
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NOTICE OF ATTORNEY APPEARANCE: Harold Samuel Ansell appearing for SERGIO MARCOS (3) (CJA Appointment). (CBU) [1:16-mj-00142-DKL] (Entered: 02/29/2016) |
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| 2016-02-29 |
33 |
0 |
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ORDER Setting Conditions of Release as to ELIZABETH ALONDRA MARCOS (4). Signed by Magistrate Judge Tim A. Baker on 2/29/2016. Electronic Notice to USM.(CBU) [1:16-mj-00142-DKL] (Entered: 03/01/2016) |
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| 2016-03-01 |
34 |
0 |
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WAIVER of Preliminary Hearing by SERGIO MARCOS (3) (CBU) [1:16-mj-00142-DKL] (Entered: 03/01/2016) |
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| 2016-03-01 |
36 |
0 |
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MINUTE ORDER for proceedings held before Magistrate Judge Tim A. Baker: Probable Cause and Detention Hearing as to SERGIO MARCOS (3) held on 2/26/2016. Defendant SERGIO MARCOS (3) appears in person and by CJA counsel Timothy Burns. Appearance for the USA by AUSA MaryAnn Totino Mindrum. USPO represented by Jamie Roberts. Counsel notified the Court that he had discovered a conflict of interest with this defendant and requested the Court continue the preliminary and detention hearing so new CJA counsel could be appointed and the Court granted the same. Probable Cause/Detention Hearing set for 3/1/2016 01:30 PM in room #238, United States Courthouse, 46 E. Ohio Street, Indianapolis, Indiana before Criminal Duty Magistrate Judge. Counsel jointly moved for release of the Pretrial Services Report. The Court, finding good cause and no promise of confidentiality and no likelihood of harm, ordered the report released to counsel of record. Defendant is remanded to custody of USM. Signed by Magistrate Judge Tim A. Baker. (BAS) [1:16-mj-00142-DKL] (Entered: 03/02/2016) |
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| 2016-03-01 |
37 |
0 |
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MINUTE ORDER for proceedings held before Magistrate Judge Tim A. Baker: Probable Cause and Detention Hearing as to ELIZABETH ALONDRA MARCOS (4) held on 2/26/2016. Defendant ELIZABETH ALONDRA MARCOS (4) appears in person and by CJA counsel Steve Allen. Appearance for the USA by AUSA MaryAnn Totino Mindrum. USPO represented by Jamie Roberts. Defendant waived her right to a preliminary hearing and probable cause was found. Parties orally moved to continue the detention hearing and the Court granted the same. Detention Hearing set for 2/29/2016 09:00 AM in room #238, United States Courthouse, 46 E. Ohio Street, Indianapolis, Indiana before Criminal Duty Magistrate Judge. Counsel jointly moved for release of the Pretrial Services Report. The Court, finding good cause and no promise of confidentiality and no likelihood of harm, ordered the report released to counsel of record. Defendant is remanded to custody of USM. Signed by Magistrate Judge Tim A. Baker. (BAS) [1:16-mj-00142-DKL] (Entered: 03/02/2016) |
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| 2016-03-01 |
38 |
0 |
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MINUTE ORDER for proceedings held before Magistrate Judge Tim A. Baker: Detention Hearing as to ELIZABETH ALONDRA MARCOS (4) held on 2/29/2016. Defendant ELIZABETH ALONDRA MARCOS (4) appears in person and by CJA counsel Steve Allen. Appearance for the USA by AUSA MaryAnn Totino Mindrum. USPO represented by Felecia Wagner. Government withdrew its oral motion for pretrial detention and defendant is ordered released. Defendant is released on recognizance. Signed by Magistrate Judge Tim A. Baker. (BAS) [1:16-mj-00142-DKL] (Entered: 03/02/2016) |
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| 2016-03-01 |
41 |
0 |
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MINUTE ORDER for proceedings held before Magistrate Judge Tim A. Baker: Probable Cause and Detention Hearing as to SERGIO MARCOS (3) held on 3/1/2016. Defendant SERGIO MARCOS (3) appears in person and by CJA counsel Sam Ansell. Appearance for the USA by AUSA MaryAnn Totino Mindrum. USPO represented by Mandy Burton. Defendant waived his right to a preliminary hearing and probable cause was found. Defendant orally moved to continue the detention hearing and the same granted. Detention Hearing set for 3/4/2016 11:00 AM in room #238, United States Courthouse, 46 E. Ohio Street, Indianapolis, Indiana before Criminal Duty Magistrate Judge. Defendant is remanded to custody of USM. Signed by Magistrate Judge Tim A. Baker. (BAS) [1:16-mj-00142-DKL] (Entered: 03/02/2016) |
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| 2016-03-04 |
43 |
0 |
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WAIVER of Detention HEARING by SERGIO MARCOS (3) and approved by Magistrate Judge Baker (CBU) [1:16-mj-00142-DKL] (Entered: 03/04/2016) |
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| 2016-03-07 |
44 |
0 |
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Order Appointing CJA Counsel Harold S. Ansell, III as to SERGIO MARCOS (3). Such appointment shall be deemed effective as of 2/26/2016. Signed by Magistrate Judge Tim A. Baker on 3/7/2016. (CBU) [1:16-mj-00142-DKL] (Entered: 03/07/2016) |
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| 2016-03-15 |
45 |
0 |
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INDICTMENT as to IRENE VASQUEZ-RAMOS (1) count(s) 1, 2, SERGIO MARCOS (2) count(s) 1, 3, ELIZABETH ALONDRA MARCOS (3) count(s) 1, 4. Electronic Notice to USM. (CKM) (Entered: 03/16/2016) |
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| 2016-03-15 |
48 |
0 |
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NOTICE OF ATTORNEY APPEARANCE MaryAnn Totino Mindrum appearing for USA. (CKM) (Entered: 03/16/2016) |
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| 2016-03-15 |
52 |
0 |
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PENALTIES Form as to IRENE VASQUEZ-RAMOS (1). (CKM) (Entered: 03/16/2016) |
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| 2016-03-15 |
56 |
0 |
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PENALTIES Form as to SERGIO MARCOS (2). (CKM) (Entered: 03/16/2016) |
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| 2016-03-15 |
60 |
0 |
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PENALTIES Form as to ELIZABETH ALONDRA MARCOS (3). (CKM) (Entered: 03/16/2016) |
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| 2016-03-16 |
61 |
0 |
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NOTIFICATION of Assigned Judge, Automatic Not Guilty Plea, Trial Date, Discovery Order and Other Matters as to IRENE VASQUEZ-RAMOS (1). Jury Trial set for 5/16/2016 09:30 AM in room #216, United States Courthouse, 46 E. Ohio Street, Indianapolis, Indiana before Judge Sarah Evans Barker. Signed by Judge Sarah Evans Barker on 3/16/2016. Electronic Notice to USM.(CKM) (Entered: 03/16/2016) |
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| 2016-03-16 |
62 |
0 |
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NOTIFICATION of Assigned Judge, Automatic Not Guilty Plea, Trial Date, Discovery Order and Other Matters as to SERGIO MARCOS (2). Jury Trial set for 5/16/2016 09:30 AM in room #216, United States Courthouse, 46 E. Ohio Street, Indianapolis, Indiana before Judge Sarah Evans Barker. Signed by Judge Sarah Evans Barker on 3/16/2016. Electronic Notice to USM.(CKM) (Entered: 03/16/2016) |
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| 2016-03-16 |
63 |
0 |
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NOTIFICATION of Assigned Judge, Automatic Not Guilty Plea, Trial Date, Discovery Order and Other Matters as to ELIZABETH ALONDRA MARCOS (3). Jury Trial set for 5/16/2016 09:30 AM in room #216, United States Courthouse, 46 E. Ohio Street, Indianapolis, Indiana before Judge Sarah Evans Barker. Signed by Judge Sarah Evans Barker on 3/16/2016. Electronic Notice to USM.(CKM) (Entered: 03/16/2016) |
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| 2016-03-16 |
64 |
0 |
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PRETRIAL SERVICE ORDER ISSUED as to ELIZABETH ALONDRA MARCOS (3). Signed by Magistrate Judge Debra McVicker Lynch on 3/16/2016. Electronic Notice to USM. (CKM) (Entered: 03/16/2016) |
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| 2016-03-18 |
65 |
0 |
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SCHEDULING ORDER as to IRENE VASQUEZ-RAMOS (1), SERGIO MARCOS (2) Initial Appearance on Indictment set for 3/23/2016 02:30 PM in room #243, United States Courthouse, 46 E. Ohio Street, Indianapolis, Indiana before Criminal Duty Magistrate Judge. Signed by Magistrate Judge Debra McVicker Lynch on 3/18/2016. (BAS) (Entered: 03/19/2016) |
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| 2016-03-21 |
66 |
0 |
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NOTICE OF ATTORNEY APPEARANCE: Steven D. Allen appearing for ELIZABETH ALONDRA MARCOS (3) (CJA Appointment). (Allen, Steven) (Entered: 03/21/2016) |
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| 2016-03-23 |
67 |
0 |
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NOTICE OF ATTORNEY APPEARANCE: Harold Samuel Ansell appearing for SERGIO MARCOS (2) (CJA Appointment). (Ansell, Harold) (Entered: 03/23/2016) |
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| 2016-03-23 |
68 |
0 |
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ARREST Warrant Returned by US Marshal. Service of Warrant EXECUTED on 3/23/2016 in case as to IRENE VASQUEZ-RAMOS (1). (CBU) (Entered: 03/24/2016) |
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| 2016-03-23 |
69 |
0 |
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ARREST Warrant Returned by US Marshal. Service of Warrant EXECUTED on 3/23/2016 in case as to SERGIO MARCOS (2). (CBU) (Entered: 03/24/2016) |
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| 2016-03-23 |
70 |
0 |
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MINUTE ORDER for proceedings held before Magistrate Judge Mark J. Dinsmore: Initial Appearance on Indictment held on 3/23/2016. Defendant IRENE VASQUEZ-RAMOS (1) appears in person and by FCD counsel Joseph Cleary for appointed counsel FCD Mike Donahoe. Defendant SERGIO MARCOS (2) appears in person and by appointed counsel Sam Ansell. Appearance for the USA by AUSA MaryAnn Totino Mindrum. Charges, Rights and Penalties explained. Parties ordered to meet and confer regarding disclosure of evidence on or before 4/6/16.Defendant Vasquez-Ramos waived her right to a detention hearing on February 24, 2016 and that waiver stands. Defendant Marcos waived his right to a detention hearing on March 4, 2016 and that waiver stands. Defendants waived formal arraignment. Defendant are remanded to custody of USM. Signed by Magistrate Judge Mark J. Dinsmore. (BAS) (Entered: 03/25/2016) |
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