| Date Filed |
Document # |
Attachment # |
Short Description |
Long Description |
Upload date |
SHA1 hash |
| 2016-10-26 |
1 |
0 |
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COMPLAINT as to Joshuan Casanova (1). (Attachments: # 1 Affidavit) (ov) [3:16-mj-01659-MEL] (Entered: 10/27/2016) |
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| 2016-10-26 |
2 |
0 |
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*RESTRICTED* ARREST Warrant Issued by US Magistrate Judge Marcos E. Lopez in case as to Joshuan Casanova (1). (ov) [3:16-mj-01659-MEL] (Entered: 10/27/2016) |
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| 2016-10-26 |
3 |
0 |
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*RESTRICTED* CJA 23 Financial Affidavit by Joshuan Casanova (1) (ft) [3:16-mj-01659-MEL] (Entered: 10/27/2016) |
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| 2016-10-26 |
4 |
0 |
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Minute Entry for proceedings held before US Magistrate Judge Marcos E. Lopez: Initial Appearance as to Joshuan Casanova (1) held on 10/26/2016. Defendant was provided with copy of the Complaint and advised as to the charges and his rights. Also, defendant was advised of the applicable minimum and maximum statutory penalties that he is exposed to if convicted of the charges in the complaint. After reviewing the CJA-23 form filled by defendant, the Court deemed it appropriate to appoint counsel. Defendant will be represented by the FPD's Office. Preliminary Examination/Detention Hearing set for 10/31/2016 03:00 PM in Courtroom 10 before US Magistrate Judge Marcos E. Lopez. (Court Reporter DCR.) Present: PO August Castro. Hearing held at 10:54.Hearing ended at 10:58. (ft) [3:16-mj-01659-MEL] (Entered: 10/27/2016) |
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| 2016-10-26 |
5 |
0 |
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ORDER APPOINTING FEDERAL PUBLIC DEFENDER as to Joshuan Casanova (1). Signed by US Magistrate Judge Marcos E. Lopez on 10/26/16.(ft) [3:16-mj-01659-MEL] (Entered: 10/27/2016) |
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| 2016-10-26 |
6 |
0 |
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ORDER scheduling detention hearing as to Joshuan Casanova (1). Defendant is TEMPORARILY DETAINED pending hearing. Signed by US Magistrate Judge Marcos E. Lopez on 10/26/16.(ft) [3:16-mj-01659-MEL] (Entered: 10/27/2016) |
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| 2016-10-26 |
7 |
0 |
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***SELECTED PARTIES***NOTICE to MDC as to Joshuan Casanova (1) re: defendant's medical condition and/or treatment. Signed by Clerk on 10/26/16. (E-mail to MDC). (ft) [3:16-mj-01659-MEL] (Entered: 10/27/2016) |
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| 2016-10-27 |
8 |
0 |
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INDICTMENT as to Joshuan Casanova (1) count(s) 1, 2. (mr) (Additional attachment(s) added on 10/27/2016: # 1 NPVIndictment) (mr). (Entered: 10/27/2016) |
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| 2016-10-27 |
9 |
0 |
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Minute Entry for proceedings held before US Magistrate Judge Marcos E. Lopez:Return of Indictment by Grand Jury as to Joshuan Casanova (1) held on 10/27/2016. Arraignment/Detention set for 10/31/2016 02:00 PM in Courtroom 10 before US Magistrate Judge Marcos E. Lopez. (mr) (Entered: 10/27/2016) |
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| 2016-10-31 |
10 |
0 |
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NOTICE OF ATTORNEY APPEARANCE: Giovanni Jose Canino-Sanchez appearing for Joshuan Casanova (1) (Canino-Sanchez, Giovanni) (Entered: 10/31/2016) |
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| 2016-10-31 |
11 |
0 |
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ORDER OF DETENTION Pending Trial as to Joshuan Casanova (1). Signed by US Magistrate Judge Marcos E. Lopez on 10/31/16. (jhi) (Entered: 10/31/2016) |
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| 2016-10-31 |
12 |
0 |
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Minute Entry for proceedings held before US Magistrate Judge Marcos E. Lopez: Arraignment/Detention as to Joshuan Casanova (1) Counts 1,2 held on 10/31/2016. Present: AUSA Jonathan Gottfried, AFPD Giovanni Canino and PO Shirley Pabon. Defendant was present in court and assisted by court interpreter Marie Hernandez. Defendant waived the reading of the Indictment and entered a plea of not guilty as to all counts. Unless there is an order or directive from the presiding US District Judge indicating otherwise, the government shall have 7 days to produce discovery and the defense 14 days thereafter to file motions. Case is referred to Judge Pedro Delgado for further proceedings. As to detention, defense counsel waived the detention hearing. The government moved for detention. The Court ordered defendant detained on the basis of risk of flight and danger to the community. (Court Reporter DCR.)Hearing set for 02:00.Hearing held at 02:28.Hearing ended at 02:30. (ft) (Entered: 11/04/2016) |
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| 2016-11-08 |
13 |
0 |
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NOTICE of Use of USAfx by Government by USA as to Joshuan Casanova (1) (Attachments: # 1 Exhibit Acknowledgment Form, # 2 Exhibit USAfx User Guide) (Gottfried, Jonathan) Modified on 11/9/2016 as to docket text (mr). (Entered: 11/08/2016) |
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| 2016-11-09 |
14 |
0 |
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ORDER as to Joshuan Casanova (1): Status Conference set for 11/10/2016 09:30 AM in Courtroom 3 before Judge Pedro A. Delgado-Hernandez. Signed by Judge Pedro A. Delgado-Hernandez on 11/9/2016.(cc) (Entered: 11/09/2016) |
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| 2016-11-09 |
15 |
0 |
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ORDER: Noting 13 "United States' Notice to the Court and Request for Reciprocal Discovery." Signed by Judge Pedro A. Delgado-Hernandez on 11/9/2016.(LMR) (Entered: 11/09/2016) |
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| 2016-11-10 |
16 |
0 |
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Minute Entry for proceedings held before Judge Pedro A. Delgado-Hernandez:Status Conference as to Joshuan Casanova (1) held on 11/10/2016. Present: AUSA Evelyn Canals (for Jonathan Gottfried) and AFPD Giovanni Canino. AUSA Canals indicted that discovery was tendered on 11/9/2016. Additional time is needed to provide additional discovery to the defense. AFPD Canino has not received the discovery from USAFx. He requested additional time to access the evidence and review it. Further Status Conference set for 1/10/2017 09:30 AM in Courtroom 3 before Judge Pedro A. Delgado-Hernandez. STA tolled until the next conference in the interest of justice. The Court finds that the defendant's need to review evidence outweighs the defendant's and the community's interest in a speedy trial.(Court Reporter Amy Walker.)Hearing set for 09:30.Hearing held at 09:57.Hearing ended at 10:00. (cc) (Entered: 11/16/2016) |
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| 2017-01-10 |
17 |
0 |
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Minute Entry for proceedings held before Judge Pedro A. Delgado-Hernandez:Status Conference as to Joshuan Casanova (1) held on 1/10/2017. Present: AUSA Jonathan Gottfried and AFPD Giovanni Canino. AUSA Gottfried informed the Court that all discovery and a plea offer were tendered. AFPD Canino informed the Court that he intends to file a change of plea within 20 days. Status Conference set for 3/3/2017 09:30 AM in Courtroom 3 before Judge Pedro A. Delgado-Hernandez. STA tolled until the next conference in the interest of justice. The Court finds that the defendant's need to conduct negotiations outweighs the defendant's and the community's interest in a speedy trial.(Court Reporter Amy Walker.)Hearing set for 09:30.Hearing held at 09:59.Hearing ended at 10:01. (cc) (Entered: 01/12/2017) |
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| 2017-03-03 |
18 |
0 |
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Minute Entry for proceedings held before Judge Pedro A. Delgado-Hernandez:Status Conference as to Joshuan Casanova (1) held on 3/3/2017. Present: AUSA Max Perez (for Jonathan Gottfried) and AFPD Lauren Rosen (for Giovanni Canino). AUSA Perez informed the Court that parties are engaged in plea negotiations. AFPD Rosen requested an additional 30 days to finalize negotiations. Further Status Conference set for 4/7/2017 09:00 AM in Courtroom 3 before Judge Pedro A. Delgado-Hernandez. (Court Reporter Amy Walker.)T he speedy trial is tolled until the next conference in the interest of justice. The Court finds that the defendant's need to conduct negotiations outweigh the defendant's and the community's interest in a speedy trial.Hearing set for 09:30.Hearing held at 10:10.Hearing ended at 10:12. (cc) (Entered: 03/13/2017) |
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| 2017-04-07 |
19 |
0 |
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Minute Entry for proceedings held before Judge Pedro A. Delgado-Hernandez:Status Conference as to Joshuan Casanova (1) held on 4/7/2017. Present: AUSA Jonathan Gottfried and AFPD Vivianne Marrero (for Giovanni Canino). AUSA Gottfried informed the Court that discovery and a plea offer was tendered to the defense. AFPD Marrero requested additional time to finalize plea negotiations. Further Status Conference set for 6/16/2017 09:00 AM in Courtroom 3 before Judge Pedro A. Delgado-Hernandez. STA tolled until the next conference in the interest of justice. The Court finds that the defendant's need to review evidence and conduct negotiations outweighs the defendant's and the community's interest in a speedy trial.(Court Reporter Amy Walker.)Hearing set for 09:00.Hearing held at 09:23.Hearing ended at 09:24. (cc) (Entered: 04/12/2017) |
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