Case details

Court: txwd
Docket #: 1:16-cr-00181
Case Name: USA v. Martinez
PACER case #: 828523
Date filed: 2016-07-19
Assigned to: Judge Lee Yeakel

Parties

Represented Party Attorney & Contact Info
Eulalio Sammarripa
Defendant (6)
also known asEulalio Samarripa also known asChico
Daniel W. Dworin
Law Office of Dan Dworin 1304 Nueces Street Austin, TX 78701 (512)479-4009 Fax: 512/478-8643 Email: dan@dworinlaw.com
LEAD ATTORNEY ATTORNEY TO BE NOTICED Designation: CJA Appointment

Documents

Date Filed Document # Attachment # Short Description Long Description Upload date SHA1 hash
2016-07-19 1 0 MOTION to Seal Indictment by USA as to Xavier Martinez, Lisa Martinez, Xhavier Martinez, Bobby Martinez, Darrell Cano, Eulalio Sammarripa, Sandra Davila, Ray Armonta, Jr, Zaragosa Marez. (ml) (Entered: 07/20/2016)
2016-07-19 2 0 ORDER GRANTING 1 Motion to Seal Indictment as to Xavier Martinez (1), Lisa Martinez (2), Xhavier Martinez (3), Bobby Martinez (4), Darrell Cano (5), Eulalio Sammarripa (6), Sandra Davila (7), Ray Armonta Jr. (8), Zaragosa Marez (9). Signed by Judge Mark Lane. (ml) (Entered: 07/20/2016)
2016-07-19 3 0 INDICTMENT (Redacted Version) filed. Unredacted document sealed pursuant to E-Government Act of 2002 as to Xavier Martinez (1) count(s) 1, Lisa Martinez (2) count(s) 1, Xhavier Martinez (3) count(s) 1, Bobby Martinez (4) count(s) 1, Darrell Cano (5) count(s) 1, Eulalio Sammarripa (6) count(s) 1, Sandra Davila (7) count(s) 1, Ray Armonta, Jr (8) count(s) 1, Zaragosa Marez (9) count(s) 1. (Attachments: # 1 Redacted Personal Data Sheet) (ml) (Entered: 07/20/2016)
2016-07-19 9 0 Personal Data Sheet (SEALED) as to Eulalio Sammarripa. (ml) (Entered: 07/20/2016)
2016-07-19 23 0 ORDER FOR ISSUANCE OF Bench Warrant as to Eulalio Sammarripa. Signed by Judge Mark Lane. (ml) (Entered: 07/20/2016)
2016-07-19 24 0 Bench Warrant Issued by Judge Mark Lane as to Eulalio Sammarripa. (ml) (Entered: 07/20/2016)
2016-07-26 31 0 MOTION for Detention by USA as to Xavier Martinez, Lisa Martinez, Xhavier Martinez, Bobby Martinez, Darrell Cano, Eulalio Sammarripa, Sandra Davila, Ray Armonta, Jr, Zaragosa Marez. (ml) (Entered: 07/26/2016)
2016-07-26 37 0 Bench Warrant Returned Executed on 07/26/2016 as to Eulalio Sammarripa. (ml) (Entered: 07/26/2016)
2016-07-26 61 0 Minute Entry for proceedings held before Judge Mark Lane:Initial Appearance as to Eulalio Sammarripa held on 7/26/2016 (Minute entry documents are not available electronically.) (Court Reporter ERO.) (ml) (Entered: 07/27/2016)
2016-07-26 62 0 ORDER as to Eulalio Sammarripa, ( Detention Hearing set for 7/28/2016 02:30 PM before Judge Mark Lane,). Signed by Judge Mark Lane. (ml) (Entered: 07/27/2016)
2016-07-26 63 0 NOTICE OF HEARING as to Eulalio Sammarripa. Arraignment set for 7/28/2016 02:30 PM before Judge Mark Lane. (ml) (Entered: 07/27/2016)
2016-07-26 85 0 CJA 23 Financial Affidavit by Eulalio Sammarripa (SEALED pursuant to E-Government Act of 2002). (ml) (Entered: 07/27/2016)
2016-07-27 91 0 Unopposed MOTION to Continue by Xhavier Martinez as to Xavier Martinez, Lisa Martinez, Xhavier Martinez, Bobby Martinez, Darrell Cano, Eulalio Sammarripa, Sandra Davila, Ray Armonta, Jr, Zaragosa Marez. (Subasinghe, Srimath) (Entered: 07/27/2016)
2016-07-28 98 0 Minute Entry for proceedings held before Judge Mark Lane:Attorney Status Hearing as to Eulalio Sammarripa held on 7/28/2016 (Minute entry documents are not available electronically.) (Court Reporter ERO.) (ml) (Entered: 07/29/2016)
2016-07-28 99 0 ORDER regarding Financial Affidavit Status as to Eulalio Sammarripa. Signed by Judge Mark Lane. (ml) (Entered: 07/29/2016)
2016-07-28 100 0 ORDER TO CONTINUE - Ends of Justice as to Eulalio Sammarripa, ( Arraignment set for 8/2/2016 02:30 PM before Judge Mark Lane, Detention Hearing set for 8/2/2016 02:30 PM before Judge Mark Lane,). Signed by Judge Mark Lane. (ml) (Entered: 07/29/2016)
2016-07-29 115 0 ORDER APPOINTING COUNSEL Daniel W. Dworin for Eulalio Sammarripa. Signed by Judge Mark Lane. (ml) (Entered: 07/29/2016)
2016-08-02 121 0 Minute Entry for proceedings held before Judge Mark Lane:Arraignment and Detention Hearing as to Eulalio Sammarripa held on 8/2/2016 (Minute entry documents are not available electronically.) (Court Reporter ERO.) (ml) (Entered: 08/03/2016)
2016-08-02 124 0 ORDER GRANTING 31 Motion to Detain Defendant without Bond as to Eulalio Sammarripa (6). Signed by Judge Mark Lane. (ml) (Entered: 08/03/2016)
2016-08-02 128 0 WAIVER of Personal Appearance at Arraignment and Entry of Plea of Not Guilty by Eulalio Sammarripa. Signed by Judge Mark Lane. (ml) (Entered: 08/03/2016)
2016-08-02 130 0 WITNESS LIST from Detention Hearing held on 08/02/2016. (ml) (Entered: 08/03/2016)
2016-08-02 131 0 EXHIBIT LIST by USA from Detention Hearing held on 08/02/2016 (Attachments: # 1 Exhibit 1, # 2 Exhibit 2, # 3 Exhibit 3, # 4 Exhibit 4).(ml) (Entered: 08/03/2016)
2016-08-08 136 0 ORDER as to Xavier Martinez, Lisa Martinez, Xhavier Martinez, Bobby Martinez, Darrell Cano, Eulalio Sammarripa, Sandra Davila, Ray Armonta, Jr, Zaragosa Marez, (All Pending Pretrial Motion Hearing and Docket Call set for 9/2/2016 09:00 AM before Judge Lee Yeakel, Jury Selection and Jury Trial set for 9/19/2016 09:00 AM before Judge Lee Yeakel,). Signed by Judge Lee Yeakel. (ml) (Entered: 08/09/2016)
2016-08-18 145 0 ORDER as to Xavier Martinez, Lisa Martinez, Xhavier Martinez, Bobby Martinez, Darrell Cano, Eulalio Sammarripa, Sandra Davila, Ray Armonta, Jr, Zaragosa Marez, (Motion Hearing on Unopposed Motion to Continue and Status Conference set for 8/22/2016 02:00 PM before Judge Lee Yeakel). Signed by Judge Lee Yeakel. (ml) (Entered: 08/18/2016)
2016-08-22 147 0 Unopposed MOTION to Continue by Eulalio Sammarripa. (Attachments: # 1 Proposed Order)(Dworin, Daniel) (Entered: 08/22/2016)
2016-08-22 148 0 DEFICIENCY NOTICE to Daniel Dworin: re 147 Unopposed MOTION to Continue as to Eulalio Sammarripa. Neither the pleading nor certificate of service is signed. Please see page 13, item 14 a of the Administrative Policies and Procedures for Electronic Filing, Western District of Texas. This motion must be re-filed with signatures. (klw) (Entered: 08/22/2016)
2016-08-22 149 0 Unopposed MOTION to Continue Trial by Xavier Martinez as to Xavier Martinez, Lisa Martinez, Xhavier Martinez, Bobby Martinez, Darrell Cano, Eulalio Sammarripa, Sandra Davila, Ray Armonta, Jr, Zaragosa Marez. (Sustaita, James) (Entered: 08/22/2016)
2016-08-22 150 0 CORRECTED MOTION to Continue by Eulalio Sammarripa. (Attachments: # 1 Proposed Order)(Dworin, Daniel) (Entered: 08/22/2016)
2016-08-22 151 0 Minute Entry for proceedings held before Judge Lee Yeakel:Status Conference on Pending All Unopposed Motion to Continue Hearing as to Xavier Martinez, Lisa Martinez, Xhavier Martinez, Bobby Martinez, Darrell Cano, Eulalio Sammarripa, Sandra Davila, Ray Armonta, Jr, Zaragosa Marez held on 8/22/2016 (Minute entry documents are not available electronically.)(Court Reporter Arlinda Rodriguez.) (ml) (Entered: 08/23/2016)
2016-08-25 152 0 CASE MANAGEMENT ORDER GRANTING IN PART AND DENIED IN PART MOTION FOR CONTINUANCE as to Xavier Martinez, Lisa Martinez, Xhavier Martinez, Bobby Martinez, Darrell Cano, Eulalio Sammarripa, Sandra Davila, Ray Armonta, Jr, Zaragosa Marez: 142 , 139 , 138 , 149 , 150 , 141 , 143 , 144 , 140 , 147 . (Docket Call set for 1/6/2017 09:00 AM before Judge Lee Yeakel, Jury Selection and Jury Trial set for 1/9/2017 09:00 AM before Judge Lee Yeakel,). Signed by Judge Lee Yeakel. (ml) (Entered: 08/25/2016)