Case details

Court: txsd
Docket #: 7:17-cr-00116
Case Name: USA v. Martinez
PACER case #: 1410122
Date filed: 2017-01-31
Date terminated: 2017-05-16
Assigned to: Judge Randy Crane

Parties

Represented Party Attorney & Contact Info
Dario Martinez
Defendant (1)
($25,000 Unsecured Bond) TERMINATED: 05/16/2017
Kyle Blair Welch
Federal Public Defender's Office 1701 W Business Hwy 83 Suite 405 McAllen, TX 78503 956-630-2995 Fax: 956-631-8647 Email: kyle_welch@fd.org
LEAD ATTORNEY ATTORNEY TO BE NOTICED Designation: Public Defender or Community Defender Appointment

Documents

Date Filed Document # Attachment # Short Description Long Description Upload date SHA1 hash
2017-01-10 1 0 CRIMINAL COMPLAINT as to Dario Martinez (1), filed. Initial Appearance set for 1/10/2017 at 10:30 AM before Magistrate Judge Peter E Ormsby (cvillegas, 7) [7:17-mj-00052] (Entered: 01/10/2017)
2017-01-10 2 0 AO 257 Information Sheet as to Dario Martinez, filed.(cvillegas, 7) [7:17-mj-00052] (Entered: 01/10/2017)
2017-01-10 3 0 Sealed Financial Affidavit CJA 23 by Dario Martinez, filed. [7:17-mj-00052] (Entered: 01/10/2017)
2017-01-10 4 0 ORDER APPOINTING FEDERAL PUBLIC DEFENDER for Dario Martinez ( Signed by Magistrate Judge Peter E Ormsby) Parties notified. (lcorbettadi, 7) [7:17-mj-00052] (Entered: 01/10/2017)
2017-01-10 5 0 Order of Temporary Detention Pending Hearing as to Dario Martinez. Preliminary Examination & Detention Hearing set for 1/13/2017 at 9:30 AM before Magistrate Judge Ignacio Torteya III. ( Signed by Magistrate Judge Peter E Ormsby) Parties notified. (lcorbettadi, 7) [7:17-mj-00052] (Entered: 01/10/2017)
2017-01-11 6 0 Pretrial Services Report (Sealed) as to Dario Martinez, filed. (nresendez, 7) [7:17-mj-00052] (Entered: 01/11/2017)
2017-01-13 7 0 Unsecured Bond Entered as to Dario Martinez in amount of $ 25,000.00,, filed. (klopez, 7) [7:17-mj-00052] (Entered: 01/18/2017)
2017-01-13 8 0 ORDER Setting Conditions of Release ( Signed by Magistrate Judge Ignacio Torteya, III) Parties notified. (klopez, 7) [7:17-mj-00052] (Entered: 01/18/2017)
2017-01-31 10 0 INDICTMENT (The original indictment with the signature of the grand jury foreperson is on file under seal with the clerk) as to Dario Martinez (1) count(s) 1, 2, filed. (drodriguez, 7) (Entered: 02/01/2017)
2017-01-31 11 0 US Attys Criminal Docket Sheet as to Dario Martinez, filed.(drodriguez, 7) (Entered: 02/01/2017)
2017-02-01 12 0 NOTICE OF SETTING as to Dario Martinez. Arraignment set for 2/8/2017 at 11:00 AM before Magistrate Judge Dorina Ramos, filed. (drodriguez, 7) (Entered: 02/01/2017)
2017-02-08 13 0 SCHEDULING ORDER as to Dario Martinez. Motion Filing due by 2/13/2017. Responses due by 2/24/2017. Final Pretrial Conference set for 3/3/2017 at 09:00 AM before Judge Randy Crane. Jury Selection set for 3/7/2017 at 09:30AM before Judge Randy Crane. Deadline for Motions for Continuance: 2/17/2017. ( Signed by Magistrate Judge Dorina Ramos) Parties notified. (lcorbettadi, 7) (Entered: 02/08/2017)
2017-03-03 14 0 ORDER as to Dario Martinez, Final PSI due by 5/9/2017. Objection to PSI due by 4/25/2017. PSI Completion due by 4/11/2017. Sentencing set for 5/16/2017 at 02:00 PM before Judge Randy Crane. ( Signed by Judge Randy Crane) Parties notified. (cvillegas, 7) (Entered: 03/03/2017)
2017-04-24 15 0 Objection to Presentence Investigation Report (Sealed) by Dario Martinez, filed. (Entered: 04/24/2017)
2017-05-07 16 0 Final Presentence Investigation Report (Sealed) as to Dario Martinez, filed. (sreyes, 7) (Entered: 05/07/2017)
2017-05-07 17 0 Sealed Addendum to 16 Final Presentence Investigation Report (Sealed) as to Dario Martinez, filed. (sreyes, 7) (Entered: 05/07/2017)
2017-05-15 18 0 Sentencing Memorandum (Sealed) by Dario Martinez, filed. (Entered: 05/15/2017)
2017-05-15 19 0 Sentencing Memorandum (Sealed) by Dario Martinez, filed. (Entered: 05/15/2017)
2017-05-15 20 0 NOTICE OF RESETTING as to Dario Martinez. Sentencing set for 5/16/2017 at 12:00 PM in Courtroom 906 before Judge Randy Crane, filed. (as to TIME ONLY, previously set for 2:00 PM) (DeliaRodriguez, 7) (Entered: 05/15/2017)