Date Filed |
Document # |
Attachment # |
Short Description |
Long Description |
Upload date |
SHA1 hash |
2001-07-12 |
1 |
0 |
Complaint |
COMPLAINT by USA Steven Paul Logan with attached affidavit of Andrew Mento, FBI, against Roman Gil Andrade, Francisco Gil Andrade, & David NMN Delgado-Layzola by Magistrate Judge J. Earl Cudd. (6 pages) (PJS) |
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2001-07-12 |
2 |
0 |
Initial Appearance |
MINUTES before Magistrate Judge J. Earl Cudd re FIRST APPEARANCE of Roman Gil Andrade, Francisco Gil Andrade, & David NMN Delgado-Layzola: defts detained; interpreter David Hreha present; preliminary/detention hearing set for 2:00 p.m. on 7/16/01 before JEC; counsel to be appointed. (1 page) (PJS) |
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2001-07-16 |
3 |
0 |
Minutes |
MINUTES: before Magistrate Judge J. Earl Cudd for preliminary & detention hearing as to Roman Gil Andrade (1), Francisco Gil Andrade (2) and David NMN Delgado-Layzola (3). Defts detained. Defts bound over to District Court. Interpreter: David Hreha appears for all defts. Tape 01-7-348-1030. 1pg (LEG) |
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2001-07-30 |
7 |
0 |
Warrant Returned Executed |
BENCH Warrant returned executed as to David NMN Delgado-Layzola (3) on 7/12/01. 1pg ( |
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2001-08-10 |
8 |
0 |
Order |
ORDER FOR DISMISSAL (Magistrate Judge J. Earl Cudd / date signed 8/10/01) the complaint is dismissed as to Roman Gil Andrade (1), Francisco Gil Andrade (2) and David NMN Delgado-Layzola (3) (cc: all counsel, PTS & USM). 1pg (LEG) |
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