Case details

Court: txsd
Docket #: 4:16-cr-00004
Case Name: USA v. Salinas-Lopez
PACER case #: 1389192
Date filed: 2016-01-06
Assigned to: Judge Melinda Harmon

Parties

Represented Party Attorney & Contact Info
Juan Antonio Ramirez
Defendant (10)
Bond also known asGrenas		 
Dustan Orlando Neyland
Law Offices of Dustan Neyland
900 Rockmead
Suite 132
Kingwood, TX 77339
281-312-0155
Fax: 281-312-0154
Email: dneyland@greconeyland.com
LEAD ATTORNEY
ATTORNEY TO BE NOTICED
Designation: Retained

David Adler
David Adler PC
6750 W Loop S
Suite 120
Bellaire, TX 77401
713-666-7576
Email: davidadler1@hotmail.com
TERMINATED: 09/29/2016
ATTORNEY TO BE NOTICED
Designation: CJA Appointment

Documents

Date Filed Document # Attachment # Short Description Long Description Upload date SHA1 hash
2016-09-14 1 0 COMPLAINT as to Juan Antonio Ramirez (1), filed. (kmurphy, 4) [4:16-mj-01349] (Entered: 09/14/2016)
2016-09-14 2 0 MOTION to Seal by USA as to Juan Antonio Ramirez, filed. (kmurphy, 4) [4:16-mj-01349] (Entered: 09/14/2016)
2016-09-14 3 0 ORDER granting 2 Motion to Seal as to Juan Antonio Ramirez (1).(Signed by Magistrate Judge Dena Hanovice Palermo.) Parties notified.(kmurphy, 4) [4:16-mj-01349] (Entered: 09/14/2016)
2016-09-22 4 0 ORDER APPOINTING COUNSEL for Defendant Juan Antonio Ramirez. David Adler appointed. ( Signed by Magistrate Judge Frances H Stacy) Parties notified. (bwhite, 4) [4:16-mj-01349] (Entered: 09/22/2016)
2016-09-22 5 0 ORDER APPOINTING COUNSEL for Defendant Juan Antonio Ramirez. David Adler appointed. ( Signed by Magistrate Judge Frances H Stacy) Parties notified. (bwhite, 4) [4:16-mj-01349] (Entered: 09/22/2016)
2016-09-22 6 0 INITIAL APPEARANCE Minute Entry for proceedings held on 9/22/2016 before Magistrate Judge Frances H Stacy as to Juan Antonio Ramirez, Defendant first appearance on Complaint. (Deft informed of rights). Defendant requests appointed counsel, Financial affidavit executed, Defendant appeared with counsel. Order appointing private counsel to be entered, Bond set, Unsecured $50,000, Defendant advised of conditions of release. Case is unsealed. Appearances: AUSA Casey N. MacDonald f/USA; David Adler (CJA) f/Deft.(ERO:Yes) (Interpreter: No) (Pretrial Officer: Yes) Bond executed and deft to be released, filed.(kmurphyadi, 4) [4:16-mj-01349] (Entered: 09/23/2016)
2016-09-22 7 0 WAIVER of Preliminary Hearing by Juan Antonio Ramirez, filed.(kmurphyadi, 4) [4:16-mj-01349] (Entered: 09/23/2016)
2016-09-22 8 0 Unsecured Bond Entered as to Juan Antonio Ramirez in amount of $ 50,000, filed. (Attachments: # 1 Unredacted attachment)(kmurphy, 4) [4:16-mj-01349] (Entered: 09/26/2016)
2016-09-22 9 0 ORDER Setting Conditions of Release ( Signed by Magistrate Judge Frances H Stacy) (Attachments: # 1 Unredacted attachment) Parties notified. (kmurphy, 4) [4:16-mj-01349] (Entered: 09/26/2016)
2016-09-22 10 0 Sealed Financial Affidavit CJA 23 by Juan Antonio Ramirez, filed. [4:16-mj-01349] (Entered: 09/26/2016)
2016-09-28 11 0 Unopposed MOTION to Substitute Attorney Dustan Orlando Neyland by Juan Antonio Ramirez, filed. (Neyland, Dustan) [4:16-mj-01349] (Entered: 09/28/2016)
2016-09-28 12 0 PROPOSED ORDER re: 11 Unopposed MOTION to Substitute Attorney Dustan Orlando Neyland as to Juan Antonio Ramirez, filed.(Neyland, Dustan) [4:16-mj-01349] (Entered: 09/28/2016)
2016-09-29 13 0 ORDER granting 11 Motion to Substitute Attorney Dustan Neyland (Retained) for David Adler (CJA) as to Juan Antonio Ramirez (1).(Signed by Magistrate Judge Stephen Smith.) Parties notified.(kmurphy, 4) [4:16-mj-01349] (Entered: 09/29/2016)
2016-10-11 127 0 SECOND SUPERSEDING INDICTMENT (The original indictment with the signature of the grand jury foreperson is on file under seal with the clerk) as to Leonel Mata Luna (2) count(s) 1s, 2s, 3s, 4s-7s, Christian Romero Oseguera (4) count(s) 1s, 4s, Edward Mahan (5) count(s) 1s, 4s, Jorge Alejandro Rangel-Plattner (7) count(s) 1s, 2s, 3s, 7s, Edna Karla Jacobo-Martinez (8) count(s) 1s, 2s, 3s, 7s, Rayner Rodriguez-Beltran (9) count(s) 1s, 2s, 3s, 6s, Juan Antonio Ramirez (10) count(s) 3, filed. (bdaniel, 4) (Entered: 10/12/2016)
2016-10-11 128 0 US Attys Criminal Docket Sheet as to Leonel Mata Luna, Christian Romero Oseguera, Edward Mahan, Jorge Alejandro Rangel-Plattner, Edna Karla Jacobo-Martinez, Rayner Rodriguez-Beltran, Juan Antonio Ramirez, filed.(bdaniel, 4) (Entered: 10/12/2016)
2016-10-11 137 0 ORDER for Issuance of Notice of Second Superseding Indictment as to Juan Antonio Ramirez ( Signed by Magistrate Judge Nancy K Johnson) Parties notified. (bdaniel, 4) (Entered: 10/12/2016)
2016-10-12 138 0 NOTICE OF SETTING as to Juan Antonio Ramirez - regarding 127 Superseding Indictment,,. Arraignment set for 10/18/2016 at 10:00 AM in Courtroom 702 before Magistrate Judge Dena Hanovice Palermo, filed. (bdaniel, 4) (Entered: 10/12/2016)
2016-10-18 141 0 SCHEDULING ORDER as to Juan Antonio Ramirez. ETT: 5 Days: Speedy Trial Limits Waived? Yes: Motion filing due by 11/7/2016. Responses due by 11/17/2016. Proposed voir dire and charge to be filed by 12/9/2016. Pretrial Conference set for 12/9/2016 at 10:00 AM in Courtroom 9C before Judge Melinda Harmon. Jury Selection and Trial set for 12/19/2016 at 9:00 AM in Courtroom 9C before Judge Melinda Harmon. ( Signed by Magistrate Judge Dena Hanovice Palermo) Parties notified. (cfelchakadi, 4) (Entered: 10/18/2016)
2016-10-18 142 0 SCHEDULING ORDER as to Rene Sergio Salinas-Lopez, Arnulfo Perez, Leonel Mata Luna, Rudy Flores, Christian Romero Oseguera, Edward Mahan, Jorge Alejandro Rangel-Plattner, Edna Karla Jacobo-Martinez, Rayner Rodriguez-Beltran, Juan Antonio Ramirez. Speedy Trial Limits Waived? Yes: Motion Filing due by 1/6/2017. Responses due by 1/20/2017. Pretrial Conference set for 2/3/2017 at 10:00 AM in Courtroom 9C before Judge Melinda Harmon. Jury Trial set for 2/13/2017 at 09:00 AM in Courtroom 9C before Judge Melinda Harmon. ( Signed by Judge Melinda Harmon) Parties notified. (rhawkins) (Entered: 10/18/2016)
2016-11-14 152 0 NOTICE OF SETTING as to Rayner Rodriguez-Beltran, Juan Antonio Ramirez. Re-Arraignment set for 12/21/2016 at 10:00 AM in Courtroom 9C before Judge Melinda Harmon, filed. (jdav, 4) (Entered: 11/14/2016)
2016-12-21 166 0 Sealed Event, filed. (Entered: 12/21/2016)
2016-12-21 167 0 ORDER for Presentence Investigation and Disclosure & Sentencing Dates as to Juan Antonio Ramirez. PSI Completion due by 5/19/2017. Objection to PSI due by 6/2/2017. Final PSI due by 6/16/2017. Sentencing set for 6/30/2017 at 10:00 AM in Courtroom 9C before Judge Melinda Harmon. ( Signed by Judge Melinda Harmon) Parties notified. (rhawkins) (Entered: 12/21/2016)