Case details

Court: txwd
Docket #: 3:14-cr-01742
Case Name: USA v. Sealed
PACER case #: 715094
Date filed: 2014-09-10
Date terminated: 2016-02-09
Assigned to: Judge David Briones

Parties

Represented Party Attorney & Contact Info
Fernando Madrid
Defendant (2)
TERMINATED: 02/09/2016 also known asMuneco TERMINATED: 02/09/2016		 
Joe A. Spencer , Jr.
Attorney at Law
1009 Montana
El Paso, TX 79902
(915) 532-5562
Fax: 915/532-7535
Email: joe@joespencerlaw.com
LEAD ATTORNEY
ATTORNEY TO BE NOTICED
Designation: CJA Appointment

Documents

Date Filed Document # Attachment # Short Description Long Description Upload date SHA1 hash
2014-09-10 9 0 MOTION to Seal Indictment by USA as to Fernando Madrid. (ar) (Entered: 09/16/2014)
2014-09-10 10 0 ORDER GRANTING 9 Motion to Seal Indictment as to Fernando Madrid (2). Signed by Judge Miguel A. Torres. (ar) (Entered: 09/16/2014)
2014-09-10 11 0 Redacted Indictment as to Fernando Madrid (ar) (Entered: 09/16/2014)
2014-09-10 12 0 Personal Data Sheet (Redacted) by USA as to Fernando Madrid (Attachments: # 1 Unredacted Personal Data Sheet)(ar) (Entered: 09/16/2014)
2014-09-10 13 0 ORDER FOR ISSUANCE OF Bench Warrant as to Fernando Madrid. Signed by Judge Miguel A. Torres. (ar) (Entered: 09/16/2014)
2014-09-10 14 0 Bench Warrant Issued as to Fernando Madrid. (ar) (Entered: 09/16/2014)
2014-09-10 15 0 MOTION to Detain Defendant without Bond by USA as to Fernando Madrid. (ar) (Entered: 09/16/2014)
2014-09-18 150 0 CORRECTED Personal Data Sheet (Redacted) by USA as to Fernando Madrid (Attachments: # 1 CORRECTED Unredacted Personal Data Sheet)(ar) (Entered: 09/19/2014)
2014-12-19 323 0 Application for Writ of Habeas Corpus ad Prosequendum as to Fernando Madrid (ar) (Main Document 323 replaced on 12/23/2014) (gp). (Additional attachment(s) added on 12/23/2014: # 1 unredacted application) (gp). (Entered: 12/19/2014)
2014-12-23 325 0 ORDER FOR ISSUANCE OF Writ of Habeas Corpus ad Prosequendum as to Fernando Madrid. Signed by Judge Norbert J. Garney. (gp) (Entered: 12/23/2014)
2015-01-14 330 0 CJA 20 as to Fernando Madrid; Appointment of Attorney Joe A. Spencer, Jr for Fernando Madrid.. Signed by Judge Robert F. Castaneda. (ar) (Entered: 01/15/2015)
2015-01-14 334 0 CJA 23 Financial Affidavit by Fernando Madrid (SEALED pursuant to E-Government Act of 2002). (ar) (Entered: 01/15/2015)
2015-01-14 338 0 NOTICE OF HEARING as to Fernando Madrid Arraignment set for 1/20/2015 08:30 AM before Judge Robert F. Castaneda, Detention Hearing set for 1/20/2015 08:30 AM before Judge Robert F. Castaneda, (ar) (Entered: 01/15/2015)
2015-01-16 346 0 Bench Warrant Returned Executed on 01/12/15 as to Fernando Madrid. (ar) (Entered: 01/16/2015)
2015-01-16 347 0 Notice of Arrest by USM as to Fernando Madrid (ar) (Entered: 01/16/2015)
2015-01-20 353 0 ORDER OF DETENTION: Bond set to Detained without Bond as to Fernando Madrid. Signed by Judge Robert F. Castaneda. (gp) (Entered: 01/20/2015)
2015-01-20 357 0 WAIVER of Preliminary Hearing and Detention Hearing by Fernando Madrid (gp) (Entered: 01/20/2015)
2015-01-20 358 0 WAIVER of Personal Appearance at Arraignment and Entry of Plea of Not Guilty by Fernando Madrid Signed by Judge Robert F. Castaneda. (gp) (Entered: 01/20/2015)
2015-01-20 359 0 General ORDER of Discovery as to Fernando Madrid. Signed by Judge David Briones. (gp) (Entered: 01/20/2015)
2015-01-21 367 0 ORDER SETTING as to Fernando Madrid, Rigoberto Mendez-Alvarado, Hector Bernal, Eddie Mendoza, ( Docket Call set for 3/6/2015 08:30 AM before Judge David Briones,). Signed by Judge David Briones. (ar) (Entered: 01/21/2015)
2015-01-21 368 0 MOTION for Leave to File Sealed Document (Attachments: # 1 Sealed Document) (Whyte, Michael) (Entered: 01/21/2015)
2015-01-20 375 0 Minute Entry for proceedings held before Judge Robert F. Castaneda:Miscellaneous Hearing as to Fernando Madrid held on 1/20/2015 (Minute entry documents are not available electronically.) (Court Reporter ERO.) (ar) (Entered: 01/22/2015)
2015-01-23 377 0 Sealed Order. Signed by Judge David Briones. (ar) (Entered: 01/23/2015)
2015-01-23 378 0 SEALED MOTION filed (ar) (Entered: 01/23/2015)
2015-01-23 379 0 Sealed Order. Signed by Judge David Briones. (ar) (Entered: 01/23/2015)
2015-02-18 384 0 MOTION for Access to Law Library by Fernando Madrid. (Spencer, Joe) (Entered: 02/18/2015)
2015-03-06 391 0 ORDER GRANTING 384 Motion to Access the Library as to Fernando Madrid (2). Signed by Judge David Briones. (ar) (Entered: 03/06/2015)
2015-03-06 392 0 MOTION Requesting Permission to have Contact Visits and Use Laptop In the El Paso County Detention Facility by Fernando Madrid. (Spencer, Joe) (Entered: 03/06/2015)
2015-03-09 393 0 Minute Entry for proceedings held before Judge David Briones:Docket Call as to Juan Espino, Fernando Madrid, Raul Lopez, Manuel Minjares held on 3/9/2015. Trial set (Minute entry documents are not available electronically.) (Court Reporter M.S. Briggs.) (ar) (Entered: 03/09/2015)
2015-03-06 398 0 ORAL MOTION to Continue by Juan Espino, Fernando Madrid, Raul Lopez, Manuel Minjares, Eugene Lozano, Roberto Meza, Rigoberto Mendez-Alvarado, Gabriel Aldana, Richard Rene Espino, Christopher Ytuarte, Rito Miguel Alvarez, Jose Paz Minjares, Ramon Sanchez, Hector Bernal, Jose Angel Barrios, Eddie Mendoza, Barbara Rodriguez, Juan Carlos Nunez. (ar) (Entered: 03/09/2015)
2015-03-09 399 0 ORDER GRANTING MOTION FOR CONTINUANCE as to Juan Espino, Fernando Madrid, Raul Lopez, Manuel Minjares, Eugene Lozano, Roberto Meza, Rigoberto Mendez-Alvarado, Gabriel Aldana, Richard Rene Espino, Christopher Ytuarte, Rito Miguel Alvarez, Jose Paz Minjares, Ramon Sanchez, Hector Bernal, Jose Angel Barrios, Eddie Mendoza, Barbara Rodriguez, Juan Carlos Nunez: 398 MOTION to Continue filed by Jose Angel Barrios, Christopher Ytuarte, Hector Bernal, Fernando Madrid, Roberto Meza, Barbara Rodriguez, Raul Lopez, Ramon Sanchez, Richard Rene Espino, Juan Espino, Rigoberto Mendez-Alvarado, Juan Carlos Nunez, Rito Miguel Alvarez, Gabriel Aldana, Eugene Lozano, Manuel Minjares, Jose Paz Minjares, Eddie Mendoza. ( Jury Selection set for 8/17/2015 09:00AM before Judge David Briones,, Jury Trial set for 8/17/2015 09:00 AM before Judge David Briones,, Status Conference set for 8/17/2015 09:00 AM before Judge David Briones,). Signed by Judge David Briones. (ar) (Entered: 03/09/2015)
2015-03-10 400 0 ORDER GRANTING 392 Motion Requesting Permission to Have Contact Visits and Use Laptop as to Fernando Madrid (2). Signed by Judge David Briones. (ar) (Entered: 03/11/2015)
2015-03-16 401 0 Notice to USM of document #400 as to Fernando Madrid (ar) (Entered: 03/16/2015)
2015-05-19 413 0 ORDER Rescinding Access to the Law Library as to Fernando Madrid. Signed by Judge David Briones. (ar) (Entered: 05/19/2015)
2015-05-19 414 0 Notice from USM of receipt of document #413 as to Fernando Madrid (ar) (Entered: 05/19/2015)
2015-06-23 417 0 NOTICE TO ADD AS CO-COUNSEL by USA as to Juan Espino, Fernando Madrid, Raul Lopez, Manuel Minjares, Eugene Lozano, Roberto Meza, Rigoberto Mendez-Alvarado, Gabriel Aldana, Richard Rene Espino, Christopher Ytuarte, Rito Miguel Alvarez, Jose Paz Minjares, Ramon Sanchez, Hector Bernal, Jose Angel Barrios, Eddie Mendoza, Barbara Rodriguez, Juan Carlos Nunez (Myers, Kyle) (Entered: 06/23/2015)
2015-06-26 418 0 MOTION for Leave to File Sealed Document (Attachments: # 1 Sealed Document) (Whyte, Michael) (Entered: 06/26/2015)
2015-06-29 419 0 ORDER SETTING as to Fernando Madrid, ( Rearraignment set for 7/13/2015 10:30 AM before Judge David Briones,). Signed by Judge David Briones. (ar) (Entered: 06/29/2015)
2015-06-29 420 0 Sealed Order. Signed by Judge David Briones. (ar) (Entered: 06/29/2015)
2015-07-13 429 0 Minute Entry for proceedings held before Judge David Briones:Rearraignment held on 7/13/2015 ; Defendant Informed of Rights. Plea of guilty entered as to Fernando Madrid (2) Count 1 ;Referred to Probation for Presentence Report (Minute entry documents are not available electronically.), Guilty Plea Accepted by Court as to Fernando Madrid (2) Count 1. (Court Reporter M.S. Briggs.) (gp) (Entered: 07/13/2015)
2015-07-13 430 0 ORDER Setting as to Fernando Madrid Sentencing set for 11/16/2015 10:30 AM before Judge David Briones. Signed by Judge David Briones. (gp) (Entered: 07/13/2015)
2015-07-23 474 0 ORDER as to Juan Espino, Fernando Madrid, Raul Lopez, Manuel Minjares, Eugene Lozano, Roberto Meza, Rigoberto Mendez-Alvarado, Gabriel Aldana, Richard Rene Espino, Christopher Ytuarte, Rito Miguel Alvarez, Jose Paz Minjares, Ramon Sanchez, Hector Bernal, Jose Angel Barrios, Eddie Mendoza, Barbara Rodriguez, Juan Carlos Nunez. Signed by Judge David Briones. (ar) (Entered: 07/24/2015)
2015-07-30 485 0 NOTICE OF EXPERT WITNESSES by USA as to Juan Espino, Fernando Madrid, Raul Lopez, Manuel Minjares, Eugene Lozano, Roberto Meza, Rigoberto Mendez-Alvarado, Gabriel Aldana, Richard Rene Espino, Christopher Ytuarte, Rito Miguel Alvarez, Jose Paz Minjares, Ramon Sanchez, Hector Bernal, Jose Angel Barrios, Eddie Mendoza, Barbara Rodriguez, Juan Carlos Nunez (Whyte, Michael) (Entered: 07/30/2015)
2015-11-03 572 0 ORDER RESETTING as to Fernando Madrid, ( Sentencing reset for 1/11/2016 10:30 AM before Judge David Briones,). Signed by Judge David Briones. (ar) (Entered: 11/03/2015)
2015-12-18 598 0 ORDER RESETTING as to Fernando Madrid, ( Sentencing reset for 2/9/2016 09:30 AM before Judge David Briones,). Signed by Judge David Briones. (ar) (Entered: 12/18/2015)
2016-01-15 621 0 INITIAL PRESENTENCE REPORT as to Fernando Madrid by Officer Alberto Mena. Objections to the PSR must be submitted directly to the Probation Department. Instructions for viewing the report/worksheet are available here. (Document is available only to the attorney of record and AUSA for 10 days) (Attachments: # 1 )(Carrasco, D.) (Entered: 01/15/2016)
2016-02-02 642 0 MOTION for Leave to File Sealed Document (Attachments: # 1 Sealed Document, # 2 Sealed Document) (Spencer, Joe) (Entered: 02/02/2016)
2016-02-03 646 0 INITIAL PRESENTENCE REPORT as to Fernando Madrid by Officer Alberto Mena. Instructions for viewing the report/worksheet are available here. (Document is available only to the attorney of record and AUSA for 10 days) (Attachments: # (1 - 2) )(Carrasco, D.) (Entered: 02/03/2016)
2016-02-03 647 0 SEALED PRESENTENCE INVESTIGATION REPORT Filed as to Fernando Madrid by Officer Alberto Mena. (Document available to court only) (Attachments: # (1 - 3) )(Carrasco, D.) (Entered: 02/03/2016)
2016-02-04 658 0 Sealed Order. Signed by Judge David Briones. (mm1) (Entered: 02/04/2016)
2016-02-04 659 0 Sealed Document filed (mm1) (Entered: 02/04/2016)
2016-02-09 685 0 Minute Entry for proceedings held before Judge David Briones:Sentencing held on 2/9/2016 for Fernando Madrid (2), Count(s) 1, DEFENDANT SENTENCED TO 110 MONTHS IMPRISONMENT, 5 YEARS SUPERVISED RELEASE, $2000 FINE, $100 S/A; Count(s) 6, DISMISSED. (Minute entry documents are not available electronically.) (Court Reporter Maria S. Briggs.) (mn) (Entered: 02/09/2016)
2016-02-09 691 0 JUDGMENT AND COMMITMENT as to Fernando Madrid. Signed by Judge David Briones. (gp) (Entered: 02/10/2016)
2016-02-09 692 0 Sealed Statement of Reasons as to Fernando Madrid (SOR documents are not available electronically.) (gp) (Entered: 02/10/2016)