Case details

Court: prd
Docket #: 3:98-mj-00028
Case Name: USA v. Aguilar-Soto, et al
PACER case #: 43705
Date filed: 1998-01-23
Date terminated: 1998-05-28
Date of last filing: 2003-04-18

Documents

Date Filed Document # Attachment # Short Description Long Description Upload date SHA1 hash
1998-01-23 1 0 Complaint COMPLAINT as to Miguel Angel Aguilar-Soto, Carlos Miguel Acosta (te)
1998-01-28 2 0 Notice of Attorney Appearance - Defendant NOTICE of Appearance for Carlos Miguel Acosta by Attorney Juan R. Acevedo-Cruz (te)
1998-01-28 4 0 none Minute entry as to Miguel Angel Aguilar-Soto, Carlos Miguel Acosta :Initial appearance held. Defts. released today, gtd. 10 working days to secure bail, Bond set at $25,000.00 (10%cash-remaining unsecured) for Miguel Angel Bond set at $25,000 (10%cash-remaining unsecured) for Carlos Miguel Acosta. ( Magistrate Judge Justo Arenas ) (te)
1998-01-28 6 0 Order ORDER Setting Conditions of Release as to Carlos Miguel Acosta Bond set at $25,000 (10%cash-remaining unsecured) for Carlos Miguel Acosta. ( Signed by Magistrate Judge Justo Arenas ) (Original in Vault) S/C: AUSA, USM, PTS, DFT (te)
1998-02-05 9 0 none Copy of Receipt # 91123 as to Carlos Miguel Acosta in the amount of $ 2,500.00 re: bond (te)
1998-02-05 10 0 APPEARANCE BOND entered by Carlos Miguel Acosta in Amount $ 25,000.00 Receipt # 91102 (Originals in Vault) (te)
1998-02-05 11 0 Motion to Modify Conditions of Release MOTION by Carlos Miguel Acosta to Modify Conditions of Release (te)
1998-02-06 12 0 Waiver of Preliminary Examination or Hearing Waiver of Preliminary Examination or Hearing by Carlos Miguel Acosta (te)
1998-02-06 14 0 none Minute entry as to Carlos Miguel Acosta : granting [11-1] motion to Modify Conditions of Release as to Carlos Miguel Acosta (2) ( Magistrate Judge Justo Arenas ) (te)
1998-02-06 15 0 none Minute entry as to Miguel Angel Aguilar-Soto, Carlos Miguel Acosta : Case called for prel. hrg. Defts. waived the hearing and the waiver form was filed. Waiver accepted and defts. are held to ans. a GJ of this Dist. ( Magistrate Judge Justo Arenas ) (te)
1998-05-01 16 0 none Minute entry as to Miguel Angel Aguilar-Soto, Carlos Miguel Acosta :, set Some Disposition Hearing for 9:30 5/11/98 for Miguel Angel Aguilar-Soto, for Carlos Miguel Acosta ( Magistrate Judge Justo Arenas ) (te)
1998-05-06 18 0 Warrant Returned Executed Arrest WARRANT Returned Executed as to Carlos Miguel Acosta on 1/28/98 (ro)
1998-05-28 19 0 none Minute entry as to Miguel Angel Aguilar-Soto, Carlos Miguel Acosta :Some Disposition Hearing held. Upon oral req of the Govn't, the complaint is hereby dism. ( Magistrate Judge Justo Arenas ) (br)
1998-05-29 20 0 Motion for Return of Surety MOTION by Carlos Miguel Acosta for Return of Bond . Response due 6/11/98 (br)
1998-06-23 21 0 none CHECK # 1879054 in the amount of $ 2,532.13 payable to Jerry Zedner issued. (ro)
1998-08-18 23 0 none CHECK # 1879190 in the amount of $ 2,552.61 payable to Jerry Zedner issued. (te)
1999-08-24 24 0 Notice of Attorney Appearance - USA NOTICE of Appearance for USA by Attorney Jose Ruiz. (np)