Case details

Court: utd
Docket #: 2:04-cr-00212
Case Name: USA v. Ortiz-Munoz
PACER case #: 20047
Date filed: 2004-04-07
Date terminated: 2004-06-04
Assigned to: Judge Paul G. Cassell

Parties

Represented Party Attorney & Contact Info
Alberto Ortiz-Munoz
Defendant (1)
TERMINATED: 06/04/2004 also known asAlberto Ortiz also known asAlberto Munoz		 
Viviana Ramirez
UTAH FEDERAL DEFENDER OFFICE
46 W BROADWAY STE 110
SALT LAKE CITY, UT 84101
(801)524-4010
TERMINATED: 06/04/2004
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
2004-04-07 1 0 INDICTMENT as to Alberto Ortiz-Munoz (1) count(s) 1 Assigned to Judge PGC (tsh) (Entered: 04/08/2004)
2004-04-08 2 0 ARREST WARRANT issued as to Alberto Ortiz-Munoz (tsh) (Entered: 04/08/2004)
2004-04-09 3 0 NOTICE of Sentencing Enhancement per Establish Prior Convictions(s) as to Alberto Ortiz-Munoz (tsh) (Entered: 04/13/2004)
2004-04-14 4 0 Arraignment as to Alberto Ortiz-Munoz held. 1 day jury trial set for 8:30 6/4/04 for Alberto Ortiz-Munoz motion filing set for 5/5/04 for Alberto Ortiz-Munoz , , . Judge David Nuffer , , , (asb) (Entered: 04/14/2004)
2004-04-14 5 0 CJA 23 FINANCIAL AFFIDAVIT by Alberto Ortiz-Munoz (asb) (Entered: 04/14/2004)
2004-04-14 6 0 ORDER as to Alberto Ortiz-Munoz Appointing Federal Public Defender Viviana Ramirez signed by Judge David Nuffer , 4/14/04 cc:atty (asb) (Entered: 04/14/2004)
2004-04-14 7 0 ORDER OF DETENTION as to Alberto Ortiz-Munoz ( Signed by Judge David Nuffer ) 4/14/04 (asb) (Entered: 04/14/2004)
2004-04-14 8 0 PRETRIAL ORDER as to Alberto Ortiz-Munoz setting 1-Day Jury Trial for 8:30 6/4/04. Deadline for filing of all motions 5:00 5/5/04. Proposed jury instructions and proposed voir dire due 6/3/04; plea negotiations, if appropriate, should be completed by 5/19/04. See order in file for specifics. Signed by Judge David Nuffer 4/14/04 Interpreter: Spanish cc: atty (tsh) (Entered: 04/15/2004)
2004-04-15 9 0 ARREST WARRANT Returned Executed as to Alberto Ortiz-Munoz on 4/14/04 (ce) (Entered: 04/16/2004)
2004-04-15 10 0 NOTICE of Appearance for Alberto Ortiz-Munoz by Attorney Viviana Ramirez (tsh) (Entered: 04/16/2004)
2004-05-28 11 0 NOTICE of Hearing :, Set Change of Plea Hearing for 10:30 6/4/04 for Alberto Ortiz-Munoz Judge Paul G. Cassell cc:atty ( Ntc generated by: PGC's crtrm dep) (tsh) (Entered: 05/28/2004)
2004-06-01 12 0 Government's Position with Respect to Sentencing Factors as to Alberto Ortiz-Munoz (tsh) (Entered: 06/02/2004)
2004-06-04 13 0 Sentencing as to Alberto Ortiz-Munoz held. Defendant present with counsel and in custody. Interpreter present. Defendant sworn and answers questions posed by the Court to comply with Rule 11 of the FRCrP. Statement in advance of Plea of Guilty reviewed, executed and filed in open court. Defendant enters a Plea of GUILTY to Count I of the Indictment. Court finds there is a factual basis for the plea and accepts the plea as being knowingly, intelligently and voluntarily made. The Court finds that it has enough information to proceed with sentencing and makes Findings on the record. The Total Offense Level is 13. Criminal History Category is IV. Guideline Range is 24-30 months. Court Adjudges SENTENCE: The defendant is remanded to the custody of the BOP for 24 months. Upon completion of his term of imprisonment he shall be turned over to BICE for deportation proceedings. SUPERVISED RELEASE of 36 months. Standard conditions apply. SPECIAL CONDITION 1. The defendant is not to re-enter the USA illegally. NO FINE. SAF $100.00. The Court recommends placement in Southern California to facilitate family visitation. Appeal rights advised. Alberto Ortiz-Munoz (1) count(s) 1 Judge Paul G. Cassell Court Reporter: Laura Robinson Court Deputy: Trisha Little Interpreter: Ed Hannan (tl) (Entered: 06/04/2004)
2004-06-04 14 0 Statement in Advance of Plea Accepted as to Alberto Ortiz-Munoz (tl) (Entered: 06/04/2004)
2004-06-04 15 0 JUDGMENT Alberto Ortiz-Munoz (1) count(s) 1. Dft plead guilty. SENTENCE: Dft committed to the custody of the BOP for a term of 24 months. Upon release, dft to be placed under supervised release for a period of 36 months. No fine imposed. SAF: $100.00. Signed by Judge Paul G. Cassell , 6/4/04 cc:atty (tsh) (Entered: 06/07/2004)
2004-06-30 16 0 Judgment Returned Executed as to Alberto Ortiz-Munoz; delivered to FCI Victorville, CA on 6/23/04. (tsh) (Entered: 06/30/2004)