Case details

Court: txsd
Docket #: 4:16-cr-00360
Case Name: USA v. Morales-Ramirez
PACER case #: 1377581
Date filed: 2016-08-11
Assigned to: Judge Alfred H Bennett

Parties

Represented Party Attorney & Contact Info
Jose Emeterio Morales-Ramirez
Defendant (1)
In Custody also known asJose E Morales also known asJose Morales-Ramirez
David Adler
David Adler PC 6750 W Loop S Suite 120 Bellaire, TX 77401 713-666-7576 Email: davidadler1@hotmail.com
LEAD ATTORNEY ATTORNEY TO BE NOTICED Designation: CJA Appointment

Natalia Marissa Cornelio
Federal Public Defender 440 Louisiana Ste 1350 Houston, TX 77002 713-718-4600 Email: NATALIA_CORNELIO@FD.ORG
TERMINATED: 10/13/2016 LEAD ATTORNEY ATTORNEY TO BE NOTICED Designation: Public Defender or Community Defender Appointment

Houston Interpreter

ATTORNEY TO BE NOTICED Designation: Retained

Documents

Date Filed Document # Attachment # Short Description Long Description Upload date SHA1 hash
2016-08-10 1 0 INDICTMENT (The original indictment with the signature of the grand jury foreperson is on file under seal with the clerk) as to Jose Emeterio Morales-Ramirez (1) count(s) 1, filed. (kmurphyadi, 4) (Entered: 08/11/2016)
2016-08-10 2 0 US Attys Criminal Docket Sheet as to Jose Emeterio Morales-Ramirez, filed.(kmurphyadi, 4) (Entered: 08/11/2016)
2016-08-10 3 0 NOTICE OF DESIGNATION OF ATTORNEY IN CHARGE Alamdar Shabbir Hamdani appearing for USA, filed.(kmurphyadi, 4) (Entered: 08/11/2016)
2016-08-10 4 0 ORDER for Issuance of Bench Warrant as to Jose Emeterio Morales-Ramirez ( Signed by Magistrate Judge Dena Hanovice Palermo) Parties notified. (kmurphyadi, 4) (Entered: 08/11/2016)
2016-08-10 5 0 Application for Writ of Habeas Corpus ad Prosequendum for Jose Emeterio Morales-Ramirez to appear on 08/16/2016 at 2:00 pm for Initial Appearance before Magistrate Judge Nancy Johnson in case as to Jose Emeterio Morales-Ramirez, filed. (kmurphy, 4) (Entered: 08/11/2016)
2016-08-17 6 0 Pretrial Services Report (Sealed) as to Jose Emeterio Morales-Ramirez, filed. (nshoemaker, 4) (Entered: 08/17/2016)
2016-08-16 7 0 Minute Entry for proceedings held before Magistrate Judge Nancy K Johnson: INITIAL APPEARANCE (Deft informed of rights) Defendant requests appointed counsel. Financial Affidavit executed. Order of Detention Pending Trial entered. ARRAIGNMENT as to Jose Emeterio Morales-Ramirez (1) Count 1 held on 8/16/2016. Not Guilty on count(s) Count 1. Appearances: Eun Suh for USA, AFPD Marjorie Meyers appeared for Defendant, AFPD Natalia Cornelio to be assigned.(ERO:yes) (Interpreter:Yes) Deft remanded to custody, filed.(sjonesadi, 4) (Entered: 08/17/2016)
2016-08-16 8 0 ORDER APPOINTING FEDERAL PUBLIC DEFENDER. (Signed by Magistrate Judge Nancy K Johnson) Parties notified. (sjonesadi, 4) (Entered: 08/17/2016)
2016-08-16 9 0 WAIVER of Detention Hearing by Jose Emeterio Morales-Ramirez, filed. (Attachments: # 1 Spanish Version)(sjonesadi, 4) (Entered: 08/17/2016)
2016-08-16 10 0 Order of Detention Pending Trial as to Jose Emeterio Morales-Ramirez (Signed by Magistrate Judge Nancy K Johnson) Parties notified. (sjonesadi, 4) (Entered: 08/17/2016)
2016-08-16 11 0 Sealed Financial Affidavit CJA 23 by Jose Emeterio Morales-Ramirez, filed. (Entered: 08/18/2016)
2016-08-16 12 0 SCHEDULING ORDER as to Jose Emeterio Morales-Ramirez. ETT:2 days: Speedy Trial Limits Waived? No: Dispositive Motion Filing due by 9/6/2016. Responses due by 9/16/2016. Pretrial Conference set for 10/20/2016 at 03:30 PM in Courtroom 8C before Judge Alfred H Bennett Proposed Voir Dire due by 10/13/2016. Jury Trial set for 10/24/2016 at 09:00 AM in Courtroom 8C before Judge Alfred H Bennett ( Signed by Magistrate Judge Nancy K Johnson) Parties notified. (sjonesadi, 4) (Entered: 08/18/2016)
2016-08-24 13 0 Sealed Event, filed. (With attachments) (Entered: 08/24/2016)
2016-10-13 15 0 Sealed Order, filed. (Entered: 10/13/2016)
2016-10-13 16 0 ORDER APPOINTING COUNSEL for Defendant Jose Emeterio Morales-Ramirez. David Adler appointed. ( Signed by Magistrate Judge Frances H Stacy) Parties notified. (bwhite, 4) (Entered: 10/13/2016)
2016-10-13 17 0 Proposed Jury Instructions by USA as to Jose Emeterio Morales-Ramirez, filed. (Hamdani, Alamdar) (Entered: 10/13/2016)
2016-10-13 18 0 Proposed Voir Dire by USA as to Jose Emeterio Morales-Ramirez, filed. (Hamdani, Alamdar) (Entered: 10/13/2016)
2016-10-18 19 0 Unopposed MOTION to Continue October 20 Pretrial Conference and October 24 Trial by Jose Emeterio Morales-Ramirez, filed. (Adler, David) (Entered: 10/18/2016)
2016-10-19 20 0 ORDER TO CONTINUE - Interest of Justice as to Jose Emeterio Morales-Ramirez; granting 19 Unopposed MOTION to Continue October 20 Pretrial Conference and October 24 Trial ( Pretrial Motion Filing due by 12/26/2016., Responses due by 1/9/2017., Pretrial Conference set for 1/19/2017 at 01:30 PM in Courtroom 8C before Judge Alfred H Bennett. Jury Trial set for 1/23/2017 at 09:00 AM in Courtroom 8C before Judge Alfred H Bennett.) ( Signed by Judge Alfred H Bennett) Parties notified. (gclair, 4) (Entered: 10/19/2016)
2017-01-17 21 0 NOTICE OF SETTING as to Jose Emeterio Morales-Ramirez. Re-Arraignment set for 1/19/2017 at 09:30 AM in Courtroom 8C before Judge Alfred H Bennett, filed. (ledwards, 4) (Entered: 01/17/2017)
2017-01-19 22 0 ORDER for Presentence Investigation and Disclosure & Sentencing Dates as to Jose Emeterio Morales-Ramirez. PSI Completion due by 2/23/2017 Objection to PSI due by 3/9/2017 Final PSI due by 3/23/2017 Sentencing set for 3/30/2017 at 10:00 AM in Courtroom 8C before Judge Alfred H Bennett ( Signed by Judge Alfred H Bennett) Parties notified. (ledwards, 4) (Entered: 01/19/2017)
2017-03-10 23 0 Unopposed MOTION to Continue March 20 Sentencing Hearing by Jose Emeterio Morales-Ramirez, filed. (Adler, David) (Entered: 03/10/2017)
2017-03-15 24 0 ORDER as to Jose Emeterio Morales-Ramirez granting 23 Unopposed MOTION to Continue March 20 Sentencing Hearing ( Sentencing reset for 4/27/2017 at 09:30 AM in Courtroom 8C before Judge Alfred H Bennett. ) ( Signed by Judge Alfred H Bennett) Parties notified. (gclair, 4) (Entered: 03/16/2017)