Date Filed |
Document # |
Attachment # |
Short Description |
Long Description |
Upload date |
SHA1 hash |
2015-08-28 |
1 |
0 |
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COMPLAINT as to Criselda Guadalupe Aldape-Garcia (1), filed. Initial Appearance set for 8/28/2015 at 09:45 AM before Magistrate Judge Dorina Ramos (cjones, 7) [7:15-mj-01467] (Entered: 08/28/2015) |
2016-09-26 15:45:30 |
74249b894607980994e31d091e46e6c73009f62f |
2015-08-28 |
2 |
0 |
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AO 257 Information Sheet as to Criselda Guadalupe Aldape-Garcia, filed.(cjones, 7) [7:15-mj-01467] (Entered: 08/28/2015) |
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2015-08-28 |
3 |
0 |
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Affidavit for Material Witness(es) Manuel Antonio Lopez-Lopez; Walter Antonio Urias-Martinez as to Criselda Guadalupe Aldape-Garcia, filed.(cjones, 7) [7:15-mj-01467] (Entered: 08/28/2015) |
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2015-08-28 |
4 |
0 |
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Sealed Financial Affidavit CJA 23 by Criselda Guadalupe Aldape-Garcia, filed. [7:15-mj-01467] (Entered: 08/28/2015) |
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2015-08-28 |
5 |
0 |
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ORDER APPOINTING FEDERAL PUBLIC DEFENDER for Criselda Guadalupe Aldape-Garcia ( Signed by Magistrate Judge Dorina Ramos) Parties notified. (lcorbett, 7) [7:15-mj-01467] (Entered: 08/28/2015) |
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2015-08-28 |
6 |
0 |
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Order of Temporary Detention Pending Hearing as to Criselda Guadalupe Aldape-Garcia. Preliminary Examination & Detention Hearing set for 9/2/2015 at 10:00 AM before Magistrate Judge Dorina Ramos. ( Signed by Magistrate Judge Dorina Ramos) Parties notified. (lcorbett, 7) [7:15-mj-01467] (Entered: 08/28/2015) |
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2015-09-01 |
7 |
0 |
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Pretrial Services Report (Sealed) as to Criselda Guadalupe Aldape-Garcia, filed. (nresendez, 7) [7:15-mj-01467] (Entered: 09/01/2015) |
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2015-09-01 |
8 |
0 |
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MOTION to Take Deposition of Material Witnesses by Walter Antonio Urias-Martinez, Manuel Antonio Lopez-Lopez as to Criselda Guadalupe Aldape-Garcia, filed. (Reyna, Mauro) [7:15-mj-01467] (Entered: 09/01/2015) |
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2015-09-01 |
9 |
0 |
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NOTICE OF ATTORNEY APPEARANCE: Renee Marie Rodriguez-Betancourt appearing for Criselda Guadalupe Aldape-Garcia , filed.(Rodriguez-Betancourt, Renee) [7:15-mj-01467] (Entered: 09/01/2015) |
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2015-09-02 |
10 |
0 |
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Agreed MOTION to Substitute Attorney Renee Marie Rodriguez-Betancourt FOR ALEXANDRO BENAVIDES by Criselda Guadalupe Aldape-Garcia, filed. (Rodriguez-Betancourt, Renee) [7:15-mj-01467] (Entered: 09/02/2015) |
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2015-08-27 |
11 |
0 |
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ORDER COMMITTING MATERIAL WITNESS(ES)Manuel Antonio Lopez-Lopez as to Criselda Guadalupe Aldape-Garcia to the custody of the United States Marshal. ( Signed by Magistrate Judge Dorina Ramos) Parties notified. (cjones, 7) [7:15-mj-01467] (Entered: 09/02/2015) |
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2015-08-28 |
12 |
0 |
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ORDER COMMITTING MATERIAL WITNESS(ES)Walter Antonio Urias-Martinez as to Criselda Guadalupe Aldape-Garcia to the custody of the United States Marshal. ( Signed by Magistrate Judge Dorina Ramos) Parties notified. (cjones, 7) [7:15-mj-01467] (Entered: 09/02/2015) |
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2015-09-04 |
13 |
0 |
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Amended MOTION to Substitute Attorney Renee Marie Rodriguez-Betancourt FOR RUBEN PENA by Criselda Guadalupe Aldape-Garcia, filed. (Rodriguez-Betancourt, Renee) [7:15-mj-01467] (Entered: 09/04/2015) |
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2015-09-08 |
14 |
0 |
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Addendum to 7 Pretrial Services Report (Sealed) as to Criselda Guadalupe Aldape-Garcia, filed. (nresendez, 7) [7:15-mj-01467] (Entered: 09/08/2015) |
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2015-09-04 |
15 |
0 |
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ORDER granting 13 Motion to Substitute Attorney Renee Marie Rodriguez-Betancourt in place of Ruben Pena, Jr., AFPD, as to Criselda Guadalupe Aldape-Garcia (1).(Signed by Magistrate Judge Dorina Ramos.) Parties notified.(cjones, 7) [7:15-mj-01467] (Entered: 09/08/2015) |
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2015-09-08 |
16 |
0 |
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CJA 20 for Material Witness Manuel Antonio Lopez-Lopez: Appointment of Attorney Mauro L. Reyna, III as to Criselda Guadalupe Aldape-Garcia ( Signed by Magistrate Judge Dorina Ramos) Parties notified. (cjones, 7) [7:15-mj-01467] (Entered: 09/08/2015) |
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2015-09-08 |
17 |
0 |
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CJA 20 for Material Witness Walter Antonio Urias-Martinez: Appointment of Attorney Mauro L. Reyna, III as to Criselda Guadalupe Aldape-Garcia ( Signed by Magistrate Judge Dorina Ramos) Parties notified. (cjones, 7) [7:15-mj-01467] (Entered: 09/08/2015) |
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2015-09-09 |
18 |
0 |
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Unopposed MOTION to Continue UNOPPOSED MOTION FOR CONTINUANCE by Criselda Guadalupe Aldape-Garcia, filed. (Rodriguez-Betancourt, Renee) [7:15-mj-01467] (Entered: 09/09/2015) |
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2015-09-15 |
19 |
0 |
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INDICTMENT (The original indictment with the signature of the grand jury foreperson is on file under seal with the clerk) as to Criselda Guadalupe Aldape-Garcia (1) count(s) 1-3, filed. (szellers, 7) (Entered: 09/16/2015) |
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2015-09-15 |
20 |
0 |
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US Attys Criminal Docket Sheet as to Criselda Guadalupe Aldape-Garcia, filed.(szellers, 7) (Entered: 09/16/2015) |
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2015-09-15 |
21 |
0 |
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NOTICE OF SETTING as to Criselda Guadalupe Aldape-Garcia. Arraignment set for 9/23/2015 at 11:00 AM before Magistrate Judge Dorina Ramos, filed. (szellers, 7) (Entered: 09/16/2015) |
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2015-09-22 |
22 |
0 |
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Addendum to 7 Pretrial Services Report (Sealed), as to Criselda Guadalupe Aldape-Garcia, filed. (nresendez, 7) (Entered: 09/22/2015) |
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2015-09-23 |
23 |
0 |
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SCHEDULING ORDER as to Criselda Guadalupe Aldape-Garcia. Motion Filing due by 10/7/2015. Responses due by 10/26/2015. Final Pretrial Conference set for 11/2/2015 at 09:30 AM before Chief Judge Ricardo H. Hinojosa. Jury Selection set for 11/3/2015 at 09:30AM before Chief Judge Ricardo H. Hinojosa. Deadline for Motions for Continuance: 10/19/2015. ( Signed by Magistrate Judge Dorina Ramos) Parties notified. (lcorbett, 7) (Entered: 09/23/2015) |
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2015-10-06 |
24 |
0 |
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Sealed Event, filed. (Entered: 10/06/2015) |
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2015-10-07 |
25 |
0 |
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Sealed Order, filed. (Entered: 10/08/2015) |
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2015-11-02 |
26 |
0 |
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MOTION to Release Material Witnesses by USA as to Criselda Guadalupe Aldape-Garcia, filed. (drodriguez, 7) (Entered: 11/02/2015) |
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2015-11-02 |
27 |
0 |
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ORDER granting 26 Motion to Release Material Witnesses as to Criselda Guadalupe Aldape-Garcia (1).(Signed by Chief Judge Ricardo H. Hinojosa.) Parties notified.(drodriguez, 7) (Entered: 11/02/2015) |
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2015-11-02 |
28 |
0 |
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PLEA AGREEMENT as to Criselda Guadalupe Aldape-Garcia, filed. (drodriguez, 7) (Entered: 11/04/2015) |
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2015-12-14 |
30 |
0 |
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MOTION for Detention Hearing Motion To Re-Open Detention Hearing by Criselda Guadalupe Aldape-Garcia, filed. (Rodriguez-Betancourt, Renee) (Entered: 12/14/2015) |
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2015-12-17 |
31 |
0 |
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ORDER granting 30 Motion for Detention Hearing as to Criselda Guadalupe Aldape-Garcia (1).(Signed by Magistrate Judge Dorina Ramos.) Parties notified.(drodriguez, 7) (Entered: 12/18/2015) |
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2015-12-18 |
32 |
0 |
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CASH Bond Entered as to Criselda Guadalupe Aldape-Garcia in amount of $30,000 w/a $500 deposit, Surety Company: Mary Vela Hernandez, filed. (drodriguez, 7) (Additional attachment(s) added on 12/18/2015: # 1 Unredacted Affidavit) (drodriguez, 7). (Main Document 32 replaced on 12/21/2015) (drodriguez, 7). (Entered: 12/18/2015) |
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2015-12-18 |
33 |
0 |
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ORDER Setting Conditions of Release as to Criselda Guadalupe Aldape-Garcia ( Signed by Magistrate Judge Dorina Ramos) Parties notified. (drodriguez, 7) (Entered: 12/18/2015) |
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2016-01-04 |
34 |
0 |
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Final Presentence Investigation Report (Sealed) as to Criselda Guadalupe Aldape-Garcia, filed. (stgarcia, 7) (Entered: 01/04/2016) |
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2016-01-04 |
35 |
0 |
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Sealed Addendum to 34 Final Presentence Investigation Report (Sealed) as to Criselda Guadalupe Aldape-Garcia, filed. (stgarcia, 7) (Entered: 01/04/2016) |
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2016-01-04 |
36 |
0 |
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Confidential Sentencing Recommendation(Sealed) regarding Criselda Guadalupe Aldape-Garcia, filed. (stgarcia, 7) (Entered: 01/04/2016) |
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2016-01-15 |
37 |
0 |
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Unopposed MOTION for Leave to File to File Objections to PSI Report Motion for Leave by Criselda Guadalupe Aldape-Garcia, filed. (Rodriguez-Betancourt, Renee) (Entered: 01/15/2016) |
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2016-01-15 |
38 |
0 |
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Unopposed MOTION to Continue Unopposed Motion for Continue sentencing date by Criselda Guadalupe Aldape-Garcia, filed. (Rodriguez-Betancourt, Renee) (Entered: 01/15/2016) |
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2016-01-19 |
39 |
0 |
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Objection to Presentence Investigation Report (Sealed) by Criselda Guadalupe Aldape-Garcia, filed. (Entered: 01/19/2016) |
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2016-01-25 |
40 |
0 |
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NOTICE OF SETTING as to Criselda Guadalupe Aldape-Garcia. Sentencing set for 3/22/2016 at 09:30 AM before Chief Judge Ricardo H. Hinojosa, filed. (adelagarza, 7) (Entered: 01/25/2016) |
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2016-03-21 |
42 |
0 |
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Revised Presentence Investigation Report (Sealed) as to Criselda Guadalupe Aldape-Garcia, filed. (stgarcia, 7) (Entered: 03/21/2016) |
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2016-03-21 |
43 |
0 |
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Second Sealed Addendum to 42 Final Presentence Investigation Report (Sealed) as to Criselda Guadalupe Aldape-Garcia, filed. (stgarcia, 7) (Entered: 03/21/2016) |
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2016-03-21 |
44 |
0 |
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Revised Confidential Sentencing Recommendation(Sealed) regarding Criselda Guadalupe Aldape-Garcia, filed. (stgarcia, 7) (Entered: 03/21/2016) |
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2016-03-21 |
45 |
0 |
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Unopposed MOTION to Continue sentencing date UNOPPOSED MOTION FOR CONTINUANCE by Criselda Guadalupe Aldape-Garcia, filed. (Rodriguez-Betancourt, Renee) (Entered: 03/21/2016) |
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2016-03-21 |
46 |
0 |
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ORDER granting 37 Motion for Leave to File Objections To Presentence Investigation Report as to Criselda Guadalupe Aldape-Garcia (1).(Signed by Chief Judge Ricardo H. Hinojosa.) Parties notified.(drodriguez, 7) (Entered: 03/22/2016) |
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2016-04-06 |
47 |
0 |
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NOTICE OF SETTING as to Criselda Guadalupe Aldape-Garcia. Sentencing set for 5/25/2016 at 09:30 AM before Chief Judge Ricardo H. Hinojosa, filed. (adelagarza, 7) (Entered: 04/06/2016) |
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2016-05-11 |
48 |
0 |
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Revised Presentence Investigation Report (Sealed) as to Criselda Guadalupe Aldape-Garcia, filed. (jbautista, 7) (Entered: 05/11/2016) |
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2016-05-11 |
49 |
0 |
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Third Sealed Addendum to 48 Final Presentence Investigation Report (Sealed) as to Criselda Guadalupe Aldape-Garcia, filed. (jbautista, 7) (Entered: 05/11/2016) |
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2016-05-11 |
50 |
0 |
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Revised Confidential Sentencing Recommendation(Sealed) regarding Criselda Guadalupe Aldape-Garcia, filed. (jbautista, 7) (Entered: 05/11/2016) |
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2016-05-23 |
51 |
0 |
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Unopposed MOTION to Continue Unopposed Motion for Continuance by Criselda Guadalupe Aldape-Garcia, filed. (Rodriguez-Betancourt, Renee) (Entered: 05/23/2016) |
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2016-05-31 |
52 |
0 |
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NOTICE OF SETTING as to Criselda Guadalupe Aldape-Garcia. Sentencing set for 8/10/2016 at 09:30 AM before Chief Judge Ricardo H Hinojosa, filed. (adelagarza, 7) (Entered: 05/31/2016) |
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2016-08-11 |
53 |
0 |
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NOTICE OF SETTING as to Criselda Guadalupe Aldape-Garcia. Sentencing set for 9/19/2016 at 09:30 AM before Chief Judge Ricardo H Hinojosa, filed. (adelagarza, 7) (Entered: 08/11/2016) |
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2016-09-14 |
54 |
0 |
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Revised Presentence Investigation Report (Sealed) as to Criselda Guadalupe Aldape-Garcia, filed. (adelarosa, 7) (Entered: 09/14/2016) |
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2016-09-14 |
55 |
0 |
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Fourth Sealed Addendum to 54 Final Presentence Investigation Report (Sealed) as to Criselda Guadalupe Aldape-Garcia, filed. (adelarosa, 7) (Entered: 09/14/2016) |
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2016-09-14 |
56 |
0 |
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Revised Confidential Sentencing Recommendation(Sealed) regarding Criselda Guadalupe Aldape-Garcia, filed. (adelarosa, 7) (Entered: 09/14/2016) |
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2016-09-21 |
57 |
0 |
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Revised Presentence Investigation Report (Sealed) as to Criselda Guadalupe Aldape-Garcia, filed. (adelarosa, 7) (Entered: 09/21/2016) |
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2016-09-21 |
58 |
0 |
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Fifth Sealed Addendum to 57 Final Presentence Investigation Report (Sealed) as to Criselda Guadalupe Aldape-Garcia, filed. (adelarosa, 7) (Entered: 09/21/2016) |
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2016-09-21 |
59 |
0 |
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Revised Confidential Sentencing Recommendation(Sealed) regarding Criselda Guadalupe Aldape-Garcia, filed. (adelarosa, 7) (Entered: 09/21/2016) |
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