Case details

Court: txsd
Docket #: 7:14-cr-01824
Case Name: USA v. Soto
PACER case #: 1227230
Date filed: 2014-12-09
Assigned to: Judge Micaela Alvarez

Parties

Represented Party Attorney & Contact Info
Cedrick Soto
Defendant (1)
Juan Francisco Tinoco
Law Office of J.F. Tinoco 200 S. 10th St., Suite 802 McAllen, TX 78501 956-683-8300 Fax: 956-683-8305 Email: tinoco@sotxlaw.com
LEAD ATTORNEY ATTORNEY TO BE NOTICED Designation: CJA Appointment

Documents

Date Filed Document # Attachment # Short Description Long Description Upload date SHA1 hash
2014-11-19 1 0 CRIMINAL COMPLAINT as to Cedrick Soto (1), filed. Initial Appearance set for 11/19/2014 at 10:30 AM before Magistrate Judge Peter E. Ormsby (cjones, 7) (cjones, 7). [7:14-mj-02207] (Entered: 11/19/2014)
2014-11-19 2 0 Affidavit for Material Witness(es) Martha Stephany Parada De Romero; Elvin Elias Romero-Cruz as to Cedrick Soto, filed.(cjones, 7) [7:14-mj-02207] (Entered: 11/19/2014)
2014-11-19 3 0 AO 257 Information Sheet as to Cedrick Soto, filed.(cjones, 7) [7:14-mj-02207] (Entered: 11/19/2014)
2014-11-19 4 0 Sealed Financial Affidavit CJA 23 by Cedrick Soto, filed. [7:14-mj-02207] (Entered: 11/19/2014)
2014-11-19 5 0 Order of Temporary Detention Pending Hearing as to Cedrick Soto. Preliminary Examination & Detention Hearing set for 11/24/2014 at 2:00 PM before Magistrate Judge Peter E. Ormsby. ( Signed by Magistrate Judge Peter E. Ormsby) Parties notified. (caramirez, 7) [7:14-mj-02207] (Entered: 11/19/2014)
2014-11-20 6 0 MOTION to Take Deposition of Elvin Elias Romero-Cruz by Elvin Elias Romero-Cruz as to Cedrick Soto, filed. (Attachments: # 1 Proposed Order)(Martinez, Jose) [7:14-mj-02207] (Entered: 11/20/2014)
2014-11-20 7 0 MOTION to Take Deposition of Martha Stephany Parada De Romero by Martha Stephany Parada De Romer as to Cedrick Soto, filed. (Attachments: # 1 Proposed Order)(Martinez, Jose) [7:14-mj-02207] (Entered: 11/20/2014)
2014-11-19 8 0 ORDER APPOINTING FEDERAL PUBLIC DEFENDER for Material Witness. Martha Stephany Parada De Romero ( Signed by Magistrate Judge Peter E. Ormsby) Parties notified. (cjones, 7) [7:14-mj-02207] (Entered: 11/20/2014)
2014-11-19 9 0 ORDER APPOINTING FEDERAL PUBLIC DEFENDER for Material Witness. Elvin Elias Romero-Cruz ( Signed by Magistrate Judge Peter E. Ormsby) Parties notified. (cjones, 7) [7:14-mj-02207] (Entered: 11/20/2014)
2014-11-19 10 0 ORDER COMMITTING MATERIAL WITNESS(ES)Martha Stephany Parada De Romero as to Cedrick Soto to the custody of the United States Marshal. ( Signed by Magistrate Judge Peter E. Ormsby) Parties notified. (cjones, 7) [7:14-mj-02207] (Entered: 11/20/2014)
2014-11-19 11 0 ORDER COMMITTING MATERIAL WITNESS(ES)Elvin Elias Romero-Cruz as to Cedrick Soto to the custody of the United States Marshal. ( Signed by Magistrate Judge Peter E. Ormsby) Parties notified. (cjones, 7) [7:14-mj-02207] (Entered: 11/20/2014)
2014-11-19 12 0 CJA 20 appointing Juan Francisco Tinoco as to Cedrick Soto ( Signed by Magistrate Judge Peter E. Ormsby) Parties notified. (cjones, 7) [7:14-mj-02207] (Entered: 11/20/2014)
2014-11-24 13 0 MOTION to Continue Preliminary Examination and Detention Hearing by Cedrick Soto, filed. (Attachments: # 1 Proposed Order)(Tinoco, Juan) [7:14-mj-02207] (Entered: 11/24/2014)
2014-11-24 14 0 ORDER granting 13 Motion to Continue as to Cedrick Soto (1) Preliminary Examination & Detention Hearing set for 11/25/2014 at 03:00 PM before Magistrate Judge Peter E. Ormsby.(Signed by Magistrate Judge Peter E. Ormsby.) Parties notified.(shenry, 7) [7:14-mj-02207] (Entered: 11/25/2014)
2014-11-24 15 0 ORDER OF DETENTION PENDING TRIAL as to Cedrick Soto ( Signed by Magistrate Judge Peter E. Ormsby) Parties notified. (cjones, 7) [7:14-mj-02207] (Entered: 11/25/2014)
2014-12-09 16 0 INDICTMENT (The original indictment with the signature of the grand jury foreperson is on file under seal with the clerk) as to Cedrick Soto (1) count(s) 1-3, filed. (lslayton, 7) (Entered: 12/10/2014)
2014-12-09 17 0 US Attys Criminal Docket Sheet as to Cedrick Soto, filed.(lslayton, 7) (Entered: 12/10/2014)
2014-12-09 18 0 NOTICE OF SETTING as to Cedrick Soto. Arraignment set for 12/17/2014 at 08:45 AM before Magistrate Judge Peter E. Ormsby, filed. (lslayton, 7) (Entered: 12/10/2014)
2014-12-11 19 0 Unopposed MOTION to Continue Arraignment by Cedrick Soto, filed. (Attachments: # 1 Proposed Order)(Tinoco, Juan) (Entered: 12/11/2014)
2014-12-12 20 0 ORDER granting 19 Motion to Continue as to Cedrick Soto (1) Arraignment set for 12/18/2014 at 09:00 AM before Magistrate Judge Peter E. Ormsby.(Signed by Magistrate Judge Peter E. Ormsby.) Parties notified.(drodriguez, 7) (Entered: 12/12/2014)