Case details

Court: mnd
Docket #: 0:01-cr-00074
Case Name: USA v. Ramirez-Chavez
PACER case #: 4783
Date filed: 2001-03-21
Date terminated: 2001-11-09
Date of last filing: 2002-02-01

Documents

Date Filed Document # Attachment # Short Description Long Description Upload date SHA1 hash
2001-03-21 1 0 Indictment INDICTMENT assigned to Judge Ann D. Montgomery, referred to Magistrate Judge E. S. Swearingen by USA Richard Alvin Newberry Jr. Counts filed against Ricardo Ramirez-Chavez (1) count 1. Warrant issued for Ricardo Ramirez-Chavez. 1pg (LEG)
2001-03-22 2 0 Initial Appearance MINUTES before Magistrate Judge J. Earl Cudd re FIRST APPEARANCE of Ricardo Ramirez-Chavez: deft detained; detention hearing waived; interpreter Bea Cabrera present; counsel appointed. Tape 01-3-1642-1701. (1 page) (PJS)
2001-03-22 3 0 Arraignment MINUTES before Magistrate Judge J. Earl Cudd re deft Ricardo Ramirez-Chavez ARRAIGNED: not guilty plea entered; present; interpreter Bea Cabrera present; disclosures due 3/10/01; pretrial motions due 4/6/01; motion hearing set for 9:00 a.m. on 4/13/01 before ESS; Voir Dire/Jury Instructions due 5/28/01;jury trial set for 9:30 a.m. on 6/4/01 before ADM. Tape 01-3-1642-1701. (1 page) (PJS)
2001-03-23 4 0 Order ARRAIGNMENT ORDER by Magistrate Judge J. Earl Cudd (Date Signed: 3/22/01) as to Ricardo Ramirez-Chavez. Same as minutes, Doc. 3. (2 pages) (PJS)
2001-03-27 5 0 Order of Detention ORDER OF DETENTION WITHOUT BAIL PENDING TRIAL of Ricardo Ramirez-Chavez by Magistrate Judge J. Earl Cudd. (dated 3/27/01) (copies dist'd) 2 pgs (
2001-04-04 6 0 Motion for Discovery MOTION for discovery pursuant to Rules 16(b) & 26.2 by USA as to Ricardo Ramirez-Chavez. 2 pg(s) (
2001-04-10 7 0 Warrant Returned Executed BENCH Warrant returned executed as to Ricardo Ramirez-Chavez 3/22/01. (1 page) (PJS)
2001-04-13 8 0 Minutes MINUTES before Magistrate Judge E. S. Swearingen re MOTION HEARING: govt's motion for discovery withdrawn [6-1] as to deft Ricardo Ramirez-Chavez; interpreter Nadia Smith present. Court Reporter: Shaddix. (1 page) (PJS)
2001-06-15 9 0 Minutes MINUTES before Judge Ann D. Montgomery for hearing as to Ricardo Ramirez-Chavez: deft wants to go to trial -- jury trial set for 7/23/01; deft returned to custody. Court Reporter: Tim Willette (PJS)
2001-07-19 10 0 Transcript (Conventional) TRANSCRIPT OF motion hearing held 4/13/01 before ESS as to defendant Ricardo Ramirez-Chavez. (Court Reporter: Julie Rixe, Shaddix & Assoc) 5 pgs (SEPARATE) (
2001-07-26 11 0 Plea Entered MINUTES: before Judge Ann D. Montgomery Ricardo Ramirez-Chavez enters guilty plea to the indictment; no plea agreement; deft remanded to the custody of USM Court Reporter: Tim Willette (1pg) (BLW
2001-11-09 12 0 Sentencing MINUTES: before Judge Ann D. Montgomery SENTENCING Ricardo Ramirez-Chavez (1) count 1 - Custody of BOP for 41 months, 3 yrs supervised release, spec assmt of $100.00. Court Reporter: Tim Willette. 1 pg (
2001-11-15 13 0 Judgment JUDGMENT/STATEMENT OF REASONS as to defendant Ricardo Ramirez-Chavez by Judge Ann D. Montgomery (dated 11/15/01) (Copies dist'd) 5 pg(s) (
2002-02-01 14 0 Judgment Returned Executed JUDGMENT returned executed as to defendant Ricardo Ramirez-Chavez 12/11/01, delvd to FCI Sandstone, Sandstone, MN (5pgs) (BLW