Case details

Court: txsd
Docket #: 4:10-mj-00378
Case Name: USA v. Silva et al
PACER case #: 755951
Date filed: 2010-04-30
Assigned to: Magistrate Judge Stephen Smith

Parties

Represented Party Attorney & Contact Info
Inocente Silva, Jr
Defendant (1)
TERMINATED: 05/28/2010		 
Candelario Elizondo
Attorney at Law
1018 Preston
Ste. 200
Houston, TX 77002
713-655-8085
Fax: 713-223-9303
Email: elizondo12@aol.com
ATTORNEY TO BE NOTICED
Designation: CJA Appointment

Houston Interpreter
U S District Court
515 Rusk
Houston, TX 77002
713-250-5318 fax
Fax: 713-250-5318 fax
ATTORNEY TO BE NOTICED

Documents

Date Filed Document # Attachment # Short Description Long Description Upload date SHA1 hash
2010-04-30 1 0 CR. COMPLAINT as to Inocente Silva (1), Erik Silva (2), Angel Reyes-Hurtado (3), Carlos Mondragon (4), filed. (mlerma, ) (Entered: 04/30/2010)
2010-05-03 2 0 CJA 20 as to Inocente Silva Appointment of Attorney Candelario Elizondo for Inocente Silva..(Signed by Magistrate Judge Mary Milloy) Parties notified. (mlerma, ) (Entered: 05/05/2010)
2010-05-03 3 0 CJA 20 as to Carlos Mondragon Appointment of Attorney Joe A Salinas, III for Carlos Mondragon..(Signed by Magistrate Judge Mary Milloy) Parties notified. (mlerma, ) (Entered: 05/05/2010)
2010-05-03 4 0 CJA 20 as to Erik Silva Appointment of Attorney David Adler for Erik Silva..(Signed by Magistrate Judge Mary Milloy) Parties notified. (mlerma, ) (Entered: 05/05/2010)
2010-05-03 5 0 Minute Entry for proceedings held before Magistrate Judge Mary Milloy: INITIAL APPEARANCE as to Inocente Silva, Erik Silva, Angel Reyes-Hurtado, Carlos Mondragon, (Deft informed of rights) held on 5/3/2010. Appearances:C. Joubert AUSA.(ERO:Yes) (Interpreter:Yes) Deft remanded to USM, filed.(mlerma, ) (Entered: 05/05/2010)
2010-05-03 6 0 Sealed Financial Affidavit CJA 23 by Angel Reyes-Hurtado, filed. (Entered: 05/05/2010)
2010-05-03 7 0 Sealed Financial Affidavit CJA 23 by Inocente Silva, filed. (Entered: 05/05/2010)
2010-05-03 8 0 Sealed Financial Affidavit CJA 23 by Carlos Mondragon, filed. (Entered: 05/05/2010)
2010-05-03 9 0 Sealed Financial Affidavit CJA 23 by Erik Silva, filed. (Entered: 05/05/2010)
2010-05-03 10 0 ORDER APPOINTING FEDERAL PUBLIC DEFENDER - Houston for Angel Reyes-Hurtado.(Signed by Magistrate Judge Mary Milloy) Parties notified. (mlerma, ) (Entered: 05/05/2010)
2010-05-03 11 0 ORDER for Partial Reimbursement of Court Appointed Counsel in the amount of $200.00 on or before 05/31/10 as to Carlos Mondragon.(Signed by Magistrate Judge Mary Milloy) Parties notified. (mlerma, ) (Entered: 05/05/2010)
2010-05-03 12 0 ORDER for Partial Reimbursement of Court Appointed Counsel in the amount of $100.00 on or before 5/31/10 as to Angel Reyes-Hurtado.(Signed by Magistrate Judge Mary Milloy) Parties notified. (mlerma, ) (Entered: 05/05/2010)
2010-05-03 13 0 ORDER Scheduling a Preliminary and Detention hearing 05/06/10 as to Inocente Silva, Erik Silva, Angel Reyes-Hurtado, Carlos Mondragon.(Signed by Magistrate Judge Mary Milloy) Parties notified. (mlerma, ) (Entered: 05/05/2010)
2010-05-05 14 0 NOTICE OF ATTORNEY APPEARANCE Miguel Andres Sanchez-Ross appearing for AFPD as to Angel Reyes-Hurtado, filed.(Sanchez-Ross, Miguel) (Entered: 05/05/2010)
2010-05-06 15 0 Minute Entry for proceedings held before Magistrate Judge Mary Milloy: PRELIMINARY EXAMINATION & DETENTION HEARING as to Inocente Silva, Erik Silva, Angel Reyes-Hurtado, Carlos Mondragon held on 5/6/2010. Probable Cause NOT FOUND as to Deft Erik Silva. Deft Silva is remanded to ICE custody. Probable Cause found as to Defts Inocente Silva, Angel Reyes-Hurtado and Carlos Mondragon. Waiver of Detention hearings entered. Order of Detention Pending Trial entered. Appearances:Kimani Eason, AUSA. Candelario Elizondo, David Adler, Miguel Andres Sanchez-Ross, Joe A Salinas.(ERO:yes) (Interpreter:yes), filed.(amaly) (Entered: 05/10/2010)
2010-05-06 16 0 WAIVER of Detention Hearing by Carlos Mondragon, filed.(amaly) (Entered: 05/10/2010)
2010-05-06 17 0 WAIVER of Detention Hearing by Inocente Silva, filed.(amaly) (Entered: 05/10/2010)
2010-05-06 18 0 WAIVER of Detention Hearing by Angel Reyes-Hurtado, filed.(amaly) (Entered: 05/10/2010)
2010-05-06 19 0 ORDER OF DETENTION PENDING TRIAL as to Inocente Silva.(Signed by Magistrate Judge Mary Milloy) Parties notified. (amaly) (Entered: 05/10/2010)
2010-05-06 20 0 ORDER OF DETENTION PENDING TRIAL as to Carlos Mondragon.(Signed by Magistrate Judge Mary Milloy) Parties notified. (amaly) (Entered: 05/10/2010)
2010-05-06 21 0 ORDER OF DETENTION PENDING TRIAL as to Angel Reyes-Hurtado.(Signed by Magistrate Judge Mary Milloy) Parties notified. (amaly) (Entered: 05/10/2010)
2010-05-28 22 0 Pretrial Services Report (Sealed) as to Inocente Silva, filed. (vsemien, ) (Entered: 05/28/2010)
2010-05-28 23 0 MOTION to Take Deposition of Jose Santiago-Garcia and Cesar Guzman Peralta by USA as to Inocente Silva, Erik Silva, Angel Reyes-Hurtado, Carlos Mondragon, filed. (Attachments: # 1 Proposed Order)(Eason, Kimani) (Entered: 05/28/2010)