| Date Filed |
Document # |
Attachment # |
Short Description |
Long Description |
Upload date |
SHA1 hash |
| 2015-05-18 |
1 |
0 |
|
COMPLAINT as to Daniel Eduardo Salinas (1), Anthony Rene Perez (2), Jose Alejandro Garcia (3), filed. (Zapata) Initial Appearance set for 5/18/2015 at 09:00 AM in Courtroom 2B before Magistrate Judge Diana Song Quiroga (dgonzalezadi, 5) (mxperez, 5). [5:15-mj-00644] (Entered: 05/18/2015) |
|
|
| 2015-05-18 |
2 |
0 |
|
Sealed Financial Affidavit CJA 23 by Daniel Eduardo Salinas, filed. [5:15-mj-00644] (Entered: 05/18/2015) |
|
|
| 2015-05-18 |
3 |
0 |
|
Sealed Financial Affidavit CJA 23 by Anthony Rene Perez, filed. (mxperez, 5). [5:15-mj-00644] (Entered: 05/18/2015) |
|
|
| 2015-05-18 |
4 |
0 |
|
CJA 20 as to Anthony Rene Perez. Appointment of Attorney Alberto J. Alarcon. ( Signed by Magistrate Judge Diana Song Quiroga) Parties notified. (cdom, 5) (mxperez, 5). [5:15-mj-00644] (Entered: 05/18/2015) |
|
|
| 2015-05-18 |
5 |
0 |
|
Order of Temporary Detention Pending Hearing as to Anthony Rene Perez. Detention Hearing set for 5/21/2015 at 10:00 AM in Courtroom 2B before Magistrate Judge Diana Song Quiroga. ( Signed by Magistrate Judge Diana Song Quiroga) Parties notified. (cdom, 5) [5:15-mj-00644] (Entered: 05/18/2015) |
|
|
| 2015-05-18 |
6 |
0 |
|
Sealed Financial Affidavit CJA 23 by Jose Alejandro Garcia, filed. (mxperez, 5). [5:15-mj-00644] (Entered: 05/18/2015) |
|
|
| 2015-05-18 |
7 |
0 |
|
CJA 20 as to Jose Alejandro Garcia. Appointment of Attorney Jose E. Pena. ( Signed by Magistrate Judge Diana Song Quiroga) Parties notified. (cdom, 5) (mxperez, 5). [5:15-mj-00644] (Entered: 05/18/2015) |
|
|
| 2015-05-18 |
8 |
0 |
|
Affidavit for Material Witness(es) JESUS ORDAZ REYES, LUIS ARMANDO PEREZ AMADO, & JESUS SOTO AIDAVA as to Daniel Eduardo Salinas, Anthony Rene Perez, Jose Alejandro Garcia, filed.(mxperez, 5) [5:15-mj-00644] (Entered: 05/18/2015) |
|
|
| 2015-05-18 |
9 |
0 |
|
Minute Entry for proceedings held before Magistrate Judge Diana Song Quiroga: INITIAL APPEARANCE OF MATERIAL WITNESS(ES) JESUS ORDA REYES as to Daniel Eduardo Salinas, Anthony Rene Perez, Jose Alejandro Garcia, (Material Witness(es) informed of rights) held on 5/18/2015. Material Witness advised that no charges are pending & that Material Witness is DETAINED in case number 15MJ644 USA v. Daniel Eduardo Salinas et. al.. FINANCIAL AFFIDAVIT, executed. Material Witness request Counsel. Atty Adriana Maddox appointed, not present in Courtroom. BOND SET AT $ 5,000.00 C/S. Appearances:Sarah Ellison Ausa & Adriana Maddox appointed for MW.(ERO:Mayra Ramirez) (Interpreter:Fco. Vergara, used) Material Witness remanded to Custody of the U.S. Marshals, filed.(mxperez, 5) [5:15-mj-00644] (Entered: 05/18/2015) |
|
|
| 2015-05-18 |
10 |
0 |
|
Sealed Financial Affidavit CJA 23 by Material Witness JESUS ORDA REYES as to Daniel Eduardo Salinas, Anthony Rene Perez, Jose Alejandro Garcia, filed. [5:15-mj-00644] (Entered: 05/18/2015) |
|
|
| 2015-05-18 |
11 |
0 |
|
CJA 20 for Material Witness JESUS ORDA REYES: Appointment of Attorney Adriana Benavides Maddox for Jesus Ordaz-Reyes as to Anthony Rene Perez, Daniel Eduardo Salinas, Jose Alejandro Garcia ( Signed by Magistrate Judge Diana Song Quiroga) Parties notified. (mxperez, 5) [5:15-mj-00644] (Entered: 05/18/2015) |
|
|
| 2015-05-18 |
12 |
0 |
|
Minute Entry for proceedings held before Magistrate Judge Diana Song Quiroga: INITIAL APPEARANCE OF MATERIAL WITNESS(ES) LUIS ARMANDO PEREZ AMANDO as to Daniel Eduardo Salinas, Anthony Rene Perez, Jose Alejandro Garcia, (Material Witness(es) informed of rights) held on 5/18/2015. Material Witness advised that no charges are pending & that Material Witness is DETAINED in case number 15MJ644 USA v. Daniel Eduardo Salinas et. al.. FINANCIAL AFFIDAVIT, executed. Material Witness request Counsel. Atty Adriana Maddox appointed, not present in Courtroom. BOND SET AT $ 5,000.00 C/S. Appearances:Sarah Ellison Ausa & Adriana Maddox appointed for MW.(ERO:Mayra Ramirez) (Interpreter:Fco Vergara, used) Material Witness remanded to Custody of the U.S. Marshals, filed.(mxperez, 5) [5:15-mj-00644] (Entered: 05/18/2015) |
|
|
| 2015-05-18 |
13 |
0 |
|
Sealed Financial Affidavit CJA 23 by Material Witness LUIS ARMANDO PEREZ AMADO as to Daniel Eduardo Salinas, Anthony Rene Perez, Jose Alejandro Garcia, filed. [5:15-mj-00644] (Entered: 05/18/2015) |
|
|
| 2015-05-18 |
14 |
0 |
|
CJA 20 for Material Witness LUIS ARAMANDO PEREZ AMADO: Appointment of Attorney Adriana Benavides Maddox for Luis Armando Perez-Amado as to Anthony Rene Perez, Daniel Eduardo Salinas, Jose Alejandro Garcia ( Signed by Magistrate Judge Diana Song Quiroga) Parties notified. (mxperez, 5) [5:15-mj-00644] (Entered: 05/18/2015) |
|
|
| 2015-05-18 |
15 |
0 |
|
Minute Entry for proceedings held before Magistrate Judge Diana Song Quiroga: INITIAL APPEARANCE OF MATERIAL WITNESS(ES) JESUS SOTO ALDAVA as to Daniel Eduardo Salinas, Anthony Rene Perez, Jose Alejandro Garcia, (Material Witness(es) informed of rights) held on 5/18/2015. Material Witness advised that no charges are pending & that Material Witness is DETAINED in case number 15MJ644 USA v. Daniel Eduardo Salinas et. al.. FINANCIAL AFFIDAVIT, executed. Material Witness request Counsel. Atty Adriana Maddox appointed, not present in Courtroom. BOND SET AT $ 5,000.00 C/S. Appearances:Sarah Ellison Ausa & Adriana Maddox appointed for MW.(ERO:Mayra Ramirez) (Interpreter:Fco. Vergara, used) Material Witness remanded to Custody of the U.S. Marshals, filed.(mxperez, 5) [5:15-mj-00644] (Entered: 05/18/2015) |
|
|
| 2015-05-18 |
16 |
0 |
|
Sealed Financial Affidavit CJA 23 by Material Witness JESUS SOTO ALDAVA as to Daniel Eduardo Salinas, Anthony Rene Perez, Jose Alejandro Garcia, filed. [5:15-mj-00644] (Entered: 05/18/2015) |
|
|
| 2015-05-18 |
17 |
0 |
|
CJA 20 for Material Witness JESUS SOTO ALDAVA: Appointment of Attorney Adriana Benavides Maddox for Jesus Soto-Aldava as to Anthony Rene Perez, Daniel Eduardo Salinas, Jose Alejandro Garcia ( Signed by Magistrate Judge Diana Song Quiroga) Parties notified. (mxperez, 5) [5:15-mj-00644] (Entered: 05/18/2015) |
|
|
| 2015-05-18 |
18 |
0 |
|
NOTICE OF ATTORNEY APPEARANCE: Christina Flores appearing for Daniel Eduardo Salinas , filed.(Flores, Christina) [5:15-mj-00644] (Entered: 05/18/2015) |
|
|
| 2015-05-19 |
19 |
0 |
|
Pretrial Services Report (Sealed) as to Daniel Eduardo Salinas, filed. (hcortez, 5) [5:15-mj-00644] (Entered: 05/19/2015) |
|
|
| 2015-05-21 |
20 |
0 |
|
Pretrial Services Report (Sealed) as to Anthony Rene Perez, filed. (hcortez, 5) [5:15-mj-00644] (Entered: 05/21/2015) |
|
|
| 2015-05-20 |
21 |
0 |
|
ORDER as to Daniel Eduardo Salinas. The Court, having considered the "Pretrial Services Report" received on May 19, 2015, is of the opinion and hereby orders that the defendant's bond be set at $50,000.00 with a $500, cash deposit and two co-sureties, along with the additional bond conditions as set out by Pretrial Services. This is the least restrictive combination of conditions that will reasonably assure the appearance of the Defendant and the safety of the community as required by Title 18, United States Code 3142(c)(1)(B). ( Signed by Magistrate Judge Diana Song Quiroga) Parties notified. (ehernandez, 5) [5:15-mj-00644] (Entered: 05/21/2015) |
|
|
| 2015-05-21 |
22 |
0 |
|
Pretrial Services Report (Sealed) as to Jose Alejandro Garcia, filed. (hcortez, 5) [5:15-mj-00644] (Entered: 05/21/2015) |
|
|
| 2015-05-21 |
23 |
0 |
|
WAIVER of Preliminary Hearing by Anthony Rene Perez, filed.(ehernandez, 5) [5:15-mj-00644] (Entered: 05/22/2015) |
|
|
| 2015-05-21 |
24 |
0 |
|
ORDER as to Jose Alejandro Garcia. The Court ORDERS that deft. bond be set at $ 75,000.00, with a $ 1,000.00 cash deposit and one co-surety, and any other conditions recommended by pretrial services. ( Signed by Magistrate Judge Diana Song Quiroga) Parties notified. (mxperez, 5) [5:15-mj-00644] (Entered: 05/22/2015) |
|
|
| 2015-05-22 |
25 |
0 |
|
ORDER as to Anthony Rene Perez. The Court ORDERS that the Defendant's bond be set at $75,000.00 with a $500.00 deposit, two (2) co-sureties and any other condition recommended by Pretrial Services, including monitoring program, curfew, random drug testing and any other conditions set out by Pretrial Services. ( Signed by Magistrate Judge Diana Song Quiroga) Parties notified. (nortiz, 5) [5:15-mj-00644] (Entered: 05/26/2015) |
|
|
| 2015-05-28 |
26 |
0 |
|
WAIVER of Preliminary Hearing by Daniel Eduardo Salinas, filed.(Flores, Christina) [5:15-mj-00644] (Entered: 05/28/2015) |
|
|
| 2015-05-28 |
27 |
0 |
|
Unopposed MOTION to Substitute Attorney Jose Luis Ramos for Jose Eduardo Pena by Jose Alejandro Garcia, filed. (Ramos, Jose) [5:15-mj-00644] (Entered: 05/28/2015) |
|
|
| 2015-05-28 |
28 |
0 |
|
ORDER granting 27 Motion to Substitute Attorney as to Jose Alejandro Garcia (3).(Signed by Magistrate Judge Diana Song Quiroga.) Parties notified.(ehernandez, 5) [5:15-mj-00644] (Entered: 05/28/2015) |
|
|
| 2015-05-28 |
29 |
0 |
|
WAIVER of Preliminary Hearing by Jose Alejandro Garcia, filed.(Ramos, Jose) [5:15-mj-00644] (Entered: 05/28/2015) |
|
|
| 2015-05-27 |
30 |
0 |
|
Appearance Bond Entered as to Jose Alejandro Garcia in amount of $ 75,000.00 with a $1,000.00 cash deposit, Bond Depositor: Maria Del Rosario Garcia, filed. (vcantu, 5) (Additional attachment(s) added on 5/29/2015: # 1 unredacted bond) (vcantu, 5). [5:15-mj-00644] (Entered: 05/29/2015) |
|
|
| 2015-06-01 |
31 |
0 |
|
AMENDED ORDER as to Anthony Rene Perez. IT IS ORDERED that the Defendant's Bond be set at $75,000.00 with a $500.00 deposit, two (2) co-sureties, and any other conditions recommended by Pretrial Services, including participating in a location monitoring program with curfew, and requiring the Defendant to submit to random drug testing and treatment as deemed necessary by Pretrial Services. This bond is conditioned upon State of Texas not revoking Defendant's Probation. If the Defendant's state probation is revoked, the Defendant is ORDERED to immediately self-surrender to the U.S. Marshals Service before being taken into state custody. ( Signed by Magistrate Judge Diana Song Quiroga) Parties notified. (ehernandez, 5) [5:15-mj-00644] (Entered: 06/02/2015) |
|
|
| 2015-06-09 |
32 |
0 |
|
INDICTMENT(Laredo)(The original indictment with the signature of the grand jury foreperson is on file under seal with the clerk) as to Daniel Eduardo Salinas (1) count(s) 1, 2-4, Anthony Rene Perez (2) count(s) 1, 2-4, Jose Alejandro Garcia (3) count(s) 1, 2-4, filed. (mxperez, 5) (Entered: 06/10/2015) |
|
|
| 2015-06-10 |
33 |
0 |
|
NOTICE OF SETTING as to Daniel Eduardo Salinas. Arraignment set for 6/18/2015 at 11:00 AM in Courtroom 2C before Magistrate Judge J. Scott Hacker, filed. (mxperez, 5) (Entered: 06/10/2015) |
|
|
| 2015-06-10 |
34 |
0 |
|
NOTICE OF SETTING as to Anthony Rene Perez. Arraignment set for 6/18/2015 at 11:00 AM in Courtroom 2C before Magistrate Judge J. Scott Hacker, filed. (mxperez, 5) (Entered: 06/10/2015) |
|
|
| 2015-06-10 |
35 |
0 |
|
NOTICE OF SETTING as to Jose Alejandro Garcia. Arraignment set for 6/18/2015 at 11:00 AM in Courtroom 2C before Magistrate Judge J. Scott Hacker, filed. (mxperez, 5) (Entered: 06/10/2015) |
|
|
| 2015-06-16 |
36 |
0 |
|
Unopposed MOTION to Modify Conditions of Release by Jose Alejandro Garcia, filed. (Attachments: # 1 Proposed Order)(Ramos, Jose) (Entered: 06/16/2015) |
|
|
| 2015-06-16 |
37 |
0 |
|
WAIVER of Presence at Arraignment and Entry of Plea of Not Guilty, filed.(Ramos, Jose) (Entered: 06/16/2015) |
|
|
| 2015-06-16 |
38 |
0 |
|
WAIVER of Presence at Arraignment and Entry of Plea of Not Guilty, filed.(Flores, Christina) (Entered: 06/16/2015) |
|
|
| 2015-06-16 |
39 |
0 |
|
ORDER accepting 37 Waiver of Presence at Arraignment as to Jose Alejandro Garcia (3).(Signed by Magistrate Judge J. Scott Hacker.) Parties notified.(mxperez, 5) (Entered: 06/17/2015) |
|
|
| 2015-06-16 |
40 |
0 |
|
SCHEDULING ORDER as to Jose Alejandro Garcia. Pretrial Motion Filing due by 6/29/2015 at 10:00 AM. Final Pretrial Conference set for 8/3/2015 at 09:00 AM in Courtroom 3C before Magistrate Judge Guillermo R. Garcia Jury Selection set for 8/10/2015 at 09:00 AM in Courtroom 3B before Judge Diana Saldana Parties notified. (mxperez, 5) (Entered: 06/17/2015) |
|
|
| 2015-06-16 |
41 |
0 |
|
Pretrial Services Report (Sealed) for MATERIAL WITNESS - JESUS SOTO-ALDAVA as to Daniel Eduardo Salinas, Anthony Rene Perez, Jose Alejandro Garcia, filed. (Entered: 06/17/2015) |
|
|
| 2015-06-16 |
42 |
0 |
|
Pretrial Services Report (Sealed) for MATERIAL WITNESS - LUIS ARMANDO PEREZ AMADO as to Daniel Eduardo Salinas, Anthony Rene Perez, Jose Alejandro Garcia, filed. (Entered: 06/17/2015) |
|
|
| 2015-06-16 |
43 |
0 |
|
Pretrial Services Report (Sealed) for MATERIAL WITNESS - JESUS ORDAZ REYES as to Daniel Eduardo Salinas, Anthony Rene Perez, Jose Alejandro Garcia, filed. (Entered: 06/17/2015) |
|
|