Case details

Court: txsd
Docket #: 7:16-cr-01223
Case Name: USA v. Elizondo-Arce
PACER case #: 1378799
Date filed: 2016-08-16
Assigned to: Chief Judge Ricardo H Hinojosa

Parties

Represented Party Attorney & Contact Info
Daniel Angel Elizondo-Arce
Defendant (1)
 
Alejandro Guerra
Attorney at Law
1510 North 10th Street, Suite "A"
McAllen, TX 78501
956-533-0713
Fax: 956-630-9712
Email: alexguerra.law@gmail.com
LEAD ATTORNEY
ATTORNEY TO BE NOTICED
Designation: Retained

Nicolas Castanuela Wilde
Federal Public Defender
1701 W. US Hwy 8
Ste 405
McAllen, TX 78501
956-630-2995
Email: nicolas_wilde@fd.org
TERMINATED: 08/09/2016
Designation: Public Defender or Community Defender Appointment

Documents

Date Filed Document # Attachment # Short Description Long Description Upload date SHA1 hash
2016-07-29 1 0 CRIMINAL COMPLAINT as to Daniel Angel Elizondo-Arce (1), filed. Initial Appearance set for 7/29/2016 at 10:30 AM before Magistrate Judge Peter E Ormsby (drodriguez, 7) (cvillegas, 7). [7:16-mj-01440] (Entered: 07/29/2016)
2016-07-29 2 0 ORDER APPOINTING FEDERAL PUBLIC DEFENDER for Daniel Angel Elizondo-Arce ( Signed by Magistrate Judge Peter E Ormsby) Parties notified. (jengonzalez, 7) [7:16-mj-01440] (Entered: 07/29/2016)
2016-07-29 3 0 Order of Detention Pending Trial as to Daniel Angel Elizondo-Arce. ( Signed by Magistrate Judge Peter E Ormsby) Parties notified. (jengonzalez, 7) [7:16-mj-01440] (Entered: 07/29/2016)
2016-07-29 4 0 AO 257 Information Sheet as to Daniel Angel Elizondo-Arce, filed.(cvillegas, 7) [7:16-mj-01440] (Entered: 07/29/2016)
2016-07-29 5 0 Sealed Financial Affidavit CJA 23 by Daniel Angel Elizondo-Arce, filed. [7:16-mj-01440] (Entered: 07/29/2016)
2016-08-02 6 0 Pretrial Services Report (Sealed) as to Daniel Angel Elizondo-Arce, filed. (nresendez, 7) [7:16-mj-01440] (Entered: 08/02/2016)
2016-08-04 7 0 Unopposed MOTION to Substitute Attorney Alejandro Guerra , in place of Hon. Nicolas Castanuela Wilde, A.F.P.D. by Daniel Angel Elizondo-Arce, filed. (Attachments: # 1 Continuation signature page, # 2 Proposed Order)(Guerra, Alejandro) [7:16-mj-01440] (Entered: 08/04/2016)
2016-08-09 8 0 ORDER granting 7 Motion to Substitute Attorney, Alejandro Guerra, in place of Nicolas Castanuela Wilde, AFPD, as to Daniel Angel Elizondo-Arce (1).(Signed by Magistrate Judge Nancy K Johnson.) Parties notified.(cjones, 7) [7:16-mj-01440] (Entered: 08/09/2016)
2016-08-16 9 0 INDICTMENT (The original indictment with the signature of the grand jury foreperson is on file under seal with the clerk) as to Daniel Angel Elizondo-Arce (1) count(s) 1, filed. (klopezadi, 7) (Entered: 08/18/2016)
2016-08-16 10 0 US Attys Criminal Docket Sheet as to Daniel Angel Elizondo-Arce, filed.(klopezadi, 7) (Entered: 08/18/2016)
2016-08-18 11 0 NOTICE OF SETTING as to Daniel Angel Elizondo-Arce. Arraignment set for 8/23/2016 at 11:00 AM before Magistrate Judge Dorina Ramos, filed. (klopezadi, 7) (Entered: 08/18/2016)
2016-08-21 12 0 SCHEDULING ORDER as to Daniel Angel Elizondo-Arce. Motion Filing due by 9/6/2016. Responses due by 9/26/2016. Final Pretrial Conference set for 10/3/2016 at 09:30 AM before Chief Judge Ricardo H Hinojosa. Jury Selection set for 10/4/2016 at 09:30AM before Chief Judge Ricardo H Hinojosa. Deadline for Motions for Continuance: 9/19/2016. ( Signed by Magistrate Judge Dorina Ramos) Parties notified. (lcorbett, 7) (Entered: 08/23/2016)