Case details

Court: mnd
Docket #: 0:01-mj-00252
Case Name: USA v. Andrade, et al
PACER case #: 8173
Date filed: 2001-07-12
Date terminated: 2001-08-10
Date of last filing: 2001-08-10

Documents

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)
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)
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)
2001-07-30 7 0 Warrant Returned Executed BENCH Warrant returned executed as to David NMN Delgado-Layzola (3) on 7/12/01. 1pg (
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)