Case details

Court: txsd
Docket #: 7:17-mj-00454
Case Name: USA v. Bueno et al
PACER case #: 1418205
Date filed: 2017-03-15
Date terminated: 2017-03-30
Assigned to: Magistrate Judge Peter E Ormsby

Parties

Represented Party Attorney & Contact Info
Mike Bueno
Defendant (1)
TERMINATED: 03/30/2017		 
A. Andre Maldonado
Law Office of Santos Maldonado, Jr.
209 E University Dr
Edinburg, TX 78539
956-381-4600
Email: maldonadolaw@yahoo.com
LEAD ATTORNEY
ATTORNEY TO BE NOTICED
Designation: CJA Appointment

Documents

Date Filed Document # Attachment # Short Description Long Description Upload date SHA1 hash
2017-03-16 4 0 NOTICE OF ATTORNEY APPEARANCE: Alejandro Guerra appearing for Jose Rolando Gonzalez, filed.(shenry, 7) (Entered: 03/16/2017)
2017-03-15 5 0 ARREST Warrant issued 03/14/2017 Returned Executed on 03/15/2017 in case as to Jose Rolando Gonzalez. Document restricted from PACER under privacy policy, filed. (cvillegas, 7) (Main Document 5 replaced on 3/21/2017) (cvillegas, 7). (Entered: 03/16/2017)
2017-03-16 6 0 AO 257 Information Sheet as to Jose Rolando Gonzalez, filed.(cvillegas, 7) (Entered: 03/16/2017)
2017-03-16 7 0 ARREST Warrant issued 03/15/2017 Returned Executed on 03/14/2017 in case as to Arturo Ramirez, Jr.. Document restricted from PACER under privacy policy, filed. (cvillegas, 7) . (Main Document 7 replaced on 3/21/2017) (cvillegas, 7). (Entered: 03/16/2017)
2017-03-16 8 0 AO 257 Information Sheet as to Arturo Ramirez, Jr., filed.(cvillegas, 7) (Entered: 03/16/2017)
2017-03-16 9 0 Sealed Financial Affidavit CJA 23 by Arturo Ramirez, Jr., filed. (Entered: 03/16/2017)
2017-03-16 10 0 Order of Temporary Detention Pending Hearing as to Jose Rolando Gonzalez. Preliminary Examination & Detention Hearing set for 3/21/2017 at 9:00 AM before Magistrate Judge Peter E Ormsby. ( Signed by Magistrate Judge Peter E Ormsby) Parties notified. (caramirez, 7) (Entered: 03/16/2017)
2017-03-16 11 0 ORDER APPOINTING COUNSEL for Defendant Arturo Ramirez, Jr.. Carlos Quintana appointed. ( Signed by Magistrate Judge Peter E Ormsby) Parties notified. (caramirez, 7) (Entered: 03/16/2017)
2017-03-16 12 0 Order of Temporary Detention Pending Hearing as to Arturo Ramirez, Jr.. Preliminary Examination & Detention Hearing set for 3/21/2017 at 9:00 AM before Magistrate Judge Peter E Ormsby. ( Signed by Magistrate Judge Peter E Ormsby) Parties notified. (caramirez, 7) (Entered: 03/16/2017)
2017-03-17 13 0 ARREST Warrant issued 03/15/2017 Returned Executed on 03/16/2017 in case as to Mike Bueno. Document restricted from PACER under privacy policy, filed. (cvillegas, 7) (Entered: 03/17/2017)
2017-03-17 14 0 AO 257 Information Sheet as to Mike Bueno, filed.(cvillegas, 7) (Entered: 03/17/2017)
2017-03-17 15 0 ORDER APPOINTING COUNSEL for Defendant Mike Bueno. A. Maldonado appointed. ( Signed by Magistrate Judge Peter E Ormsby) Parties notified. (caramirez, 7) (Entered: 03/17/2017)
2017-03-17 16 0 Order of Temporary Detention Pending Hearing as to Mike Bueno. Preliminary Examination & Detention Hearing set for 3/21/2017 at 9:00 AM before Magistrate Judge Peter E Ormsby. ( Signed by Magistrate Judge Peter E Ormsby) Parties notified. (caramirez, 7) (Entered: 03/17/2017)
2017-03-17 17 0 Pretrial Services Report (Sealed) as to Arturo Ramirez, Jr., filed. (nresendez, 7) (Entered: 03/17/2017)
2017-03-17 18 0 Sealed Financial Affidavit CJA 23 by Mike Bueno, filed. (Entered: 03/17/2017)
2017-03-20 19 0 Pretrial Services Report (Sealed) as to Jose Rolando Gonzalez, filed. (jpena, 7) (Entered: 03/20/2017)
2017-03-20 20 0 Pretrial Services Report (Sealed) as to Mike Bueno, filed. (jpena, 7) (Entered: 03/20/2017)
2017-03-21 21 0 ORDER OF DETENTION PENDING TRIAL as to Mike Bueno ( Signed by Magistrate Judge Peter E Ormsby) Parties notified. (klopez, 7) (Entered: 03/21/2017)
2017-03-21 22 0 ORDER OF DETENTION PENDING TRIAL as to Jose Rolando Gonzalez ( Signed by Magistrate Judge Peter E Ormsby) Parties notified. (klopez, 7) (Entered: 03/21/2017)
2017-03-21 23 0 ORDER OF DETENTION PENDING TRIAL as to Arturo Ramirez, Jr. ( Signed by Magistrate Judge Peter E Ormsby) Parties notified. (klopez, 7) (Entered: 03/21/2017)