| Date Filed |
Document # |
Attachment # |
Short Description |
Long Description |
Upload date |
SHA1 hash |
| 2000-04-07 |
1 |
0 |
Complaint |
COMPLAINT filed by S.A. William Cook, DEA before Mag. Judge J. A. Smyser w/ affid. in support attached. (cc: Ct; USA; USM; USP; DEA; Deft; Deft. Cnsl) AND (js) [ 1:00-mh-24 ] (seal) |
|
|
| 2000-04-07 |
2 |
0 |
Motion to Seal |
MOTION to seal by USA as to Victor Simental until notified in writing by the USA that the pleadings no longer need to remain under seal (cc: Ct) (js) [ 1:00-mh-24 ] (seal) |
|
|
| 2000-04-07 |
3 |
0 |
Order |
ORDER by Mag. Judge J. A. Smyser granting USA's motion to seal [2-1] sealing as to Victor Simental (cc: dft, USA, DEA, counsel, USM, USP, Court) [ 1:00-mh-24 ] (seal) |
|
|
| 2000-04-12 |
4 |
0 |
Indictment |
INDICTMENT by USA William A. Behe. Counts filed against Victor Simental (1) count(s) 1, 2, 3-4, 5 (cc: dft, USA, counsel, USM, USP, Crt) (pc) |
|
|
| 2000-04-12 |
5 |
0 |
Order |
ORDER by Judge Sylvia H. Rambo warrant issued for Victor Simental as to Victor Simental (cc: dft, USA, counsel, USM, USP, Court) (pc) |
|
|
| 2000-04-12 |
6 |
0 |
Motion to Detain |
MOTION to detain by USA as to Victor Simental (pc) |
|
|
| 2000-05-02 |
7 |
0 |
Warrant Returned Executed |
ARREST Warrant returned as to Victor Simental 4/12/00 (seal) |
|
|
| 2000-05-05 |
8 |
0 |
Set Deadlines/Hearings |
NOTICE OF COURT Rule 5 & arraignment set 5/23/00, 9:00 as to Victor Simental (cc: dft (reg/cert mail), USA, cnsl, USM, USP, Ct. Rep., Court) (pr) |
|
|
| 2000-05-15 |
9 |
0 |
Special Admissions Form Approved |
SPECIAL Admissions Form (approved) for Victor Simental by Robert J. Beles (pr) |
|
|
| 2000-05-16 |
10 |
0 |
Rule 5(c)(3) Documents Received |
RULE 40 Documents received from ND-CA as to Victor Simental (3-00-30173 JL) consisting of: afdt of USM; MD-PA paperwork; min order; min order 4/1/00 init. app; min order 4/13/00; release order ($250,000 property secured); min order 4/20/00 detn hrg; min order 5/5 status hrg; removal order. cc: Ct, USA, USM, Prob, Dft, Cnsl. (pr) |
|
|
| 2000-05-23 |
11 |
0 |
Appointment of Counsel |
APPEARANCE of Attorney for Victor Simental by Matthew R. Gover (pr) |
|
|
| 2000-05-23 |
12 |
0 |
Initial Appearance |
MINUTE SHEET: before Mag. Judge J. A. Smyser first appearance of Victor Simental; Attorney Gover present for this hrg only; dft arraigned; not guilty plea entered; bail set in CA to remain as set. CTR: recorded, tape box 5 (pr) |
|
|
| 2000-05-23 |
13 |
0 |
Plea Entered |
PLEA of not guilty by defendant Victor Simental. (pr) |
|
|
| 2000-05-23 |
14 |
0 |
Order |
PRETRIAL ORDER by Judge William W. Caldwell jury selection and jury trial set 7/5/00, 9:30 as to Victor Simental (cc: dft, Ct.Rptr, Ct.Dpty, USA, counsel, USM, USP, Court) (pr) |
|
|
| 2000-05-31 |
15 |
0 |
Envelope |
ENVELOPE returned, certified, unclaimed by dft. (pr) |
|
|
| 2000-06-16 |
16 |
0 |
Set Deadlines/Hearings |
NOTICE OF COURT change of plea set 7/3/00, 11:00 as to Victor Simental (cc: dft (reg/cert mail), USA, cnsl, USM, USP, Ct. Rep., Court) (pr) |
|
|
| 2000-06-19 |
17 |
0 |
Motion to Continue |
MOTION to continue by defendant Victor Simental. Conc., C/s (pr) |
|
|
| 2000-06-20 |
18 |
0 |
Order |
ORDER by Judge William W. Caldwell granting motion to continue [17-1] change of plea cont'd to 7/5/00, 8:45 as to Victor Simental (cc: dft, USA, Ct.Rptr, Ct.Dpty, counsel, USM, USP, Court) (pr) |
|
|
| 2000-06-20 |
19 |
0 |
Plea Agreement Accepted |
PLEA Agreement as to Victor Simental (cc: dft, USA, counsel, Court, USM, USP) (pr) |
|
|
| 2000-07-05 |
20 |
0 |
Scheduling Conference |
MINUTE SHEET: before Judge William W. Caldwell change of plea held as to Victor Simental. Guilty plea enered. Sentencing deferred pending PSR. CTR: M. Zamiska (pc) |
|
|
| 2000-07-05 |
21 |
0 |
Order |
ORDER by Judge William W. Caldwell granting motion to withdraw plea [21-1] Victor Simental enters guilty plea to count 4 of the indictment; (cc: dft, USA, counsel, USM, USP, Court) (pc) |
|
|
| 2000-07-14 |
22 |
0 |
Envelope |
ENVELOPE returned [16-2] certified, unclaimed by dft. (pr) |
|
|
| 2001-02-26 |
23 |
0 |
Transcript |
TRANSCRIPT of plea chg held on 7/5/00, for defendant Victor Simental CTR: M.Zamiska (pr) |
|
|
| 2001-03-14 |
24 |
0 |
Set Deadlines/Hearings |
NOTICE OF COURT sentencing set 4/16/01, 2:00 as to Victor Simental (cc: dft (reg/cert mail), USA, cnsl, USM, USP, Ct. Rep., Court) (pr) |
|
|
| 2001-03-15 |
25 |
0 |
Motion for Miscellaneous Relief |
MOTION to modify release to permit travel by defendant Victor Simental (pr) |
|
|
| 2001-03-15 |
26 |
0 |
Order |
ORDER by Judge William W. Caldwell granting motion to modify release to permit travel to ED-CA from 3/16/01 through 3/19/01. [25-1] (cc: dft, USA, counsel, USM, USP, Court) (pr) |
|
|
| 2001-04-16 |
27 |
0 |
Envelope |
ENVELOPE returned [24-2] certified, unclaimed by dft. (pr) |
|
|
| 2001-04-16 |
28 |
0 |
Scheduling Conference |
MINUTE SHEET: before Judge William W. Caldwell sentencing held as to Victor Simental . Dft present w/cnsl. Sentence imposed. See J&C. Appeal rights given. CTR: M.Zamiska (pr) |
|
|
| 2001-04-16 |
29 |
0 |
Judgment |
JUDGMENT and Commitment by Judge William W. Caldwell sentencing Victor Simental (1) count(s) 3. Imprisonment 48 months w/recommendation that California facility be designated; Supervised release 1 year; Special assessment $100; Fine $600. count(s) cmp, 1 , 2 , 3 , 5 . Dismissed on govt motion. Case terminated; terminated party Victor Simental. (cc: dft, USA, counsel, USM, USP, BFP, Terruso, Financial, Security, Court) (pr) |
|
|
| 2001-04-16 |
30 |
0 |
Voluntary Surrender |
VOLUNTARY SURRENDER by Judge William W. Caldwell Dft to surrender for svc of sent on: 5/21/01 (cc:dft, USA, counsel, USM, USP, Court Bureau of Prisons) (pr) |
|
|
| 2001-05-17 |
31 |
0 |
Motion to Continue |
MOTION to continue vol. surrender date by defendant Victor Simental. Conc., C?s (pr) |
|
|
| 2001-05-24 |
32 |
0 |
Praecipe |
PRAECIPE filed by defendant Victor Simental to w/draw motion to delay commitment. C/S (pr) |
|
|
| 2002-05-29 |
33 |
0 |
Steno Notes/Tape of Proceedings |
STENO NOTES/TAPE - of Proceedings of defendant Victor Simental's 7/5/00 guilty plea (TRANSCRIBED) & 4/16/01 sentencing. by CTR: Zamiska (NOTES PLACED IN BOX HN-143) (am) |
|
|