| Date Filed |
Document # |
Attachment # |
Short Description |
Long Description |
Upload date |
SHA1 hash |
| 2009-10-19 |
1 |
0 |
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SEALED COMPLAINT as to Luis Soto Quintero (1), Ismael Soto (2), Vincent Gardner (3), Edwin Salguero (4), Jose Tomas Cevallos Rodriguez (5), Olvin Omar Cevallos Rodriguez (6), Enrique Castro (7), Junior Asencio Gonzales (8), Milton Mendoza (9), Vanessa Flores (10), Juan Manuel Regalado (11), Jose Omar Castro Parada (12), Nelson Fuentes (13), David Antonio Amaya (14). (krob, ) (Entered: 10/20/2009) |
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| 2009-10-19 |
2 |
0 |
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AFFIDAVIT re: 1 Complaint (Sealed) by USA as to Luis Soto Quintero, Ismael Soto, Vincent Gardner, Edwin Salguero, Jose Tomas Cevallos Rodriguez, Olvin Omar Cevallos Rodriguez, Enrique Castro, Junior Asencio Gonzales, Milton Mendoza, Vanessa Flores, Juan Manuel Regalado, Jose Omar Castro Parada, Nelson Fuentes, David Antonio Amaya. (krob ) (Entered: 10/20/2009) |
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| 2009-10-19 |
3 |
0 |
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MOTION to Seal Case by USA as to Luis Soto Quintero, Ismael Soto, Vincent Gardner, Edwin Salguero, Jose Tomas Cevallos Rodriguez, Olvin Omar Cevallos Rodriguez, Enrique Castro, Junior Asencio Gonzales, Milton Mendoza, Vanessa Flores, Juan Manuel Regalado, Jose Omar Castro Parada, Nelson Fuentes, David Antonio Amaya. (krob) (Entered: 10/20/2009) |
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| 2009-10-19 |
4 |
0 |
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ORDER granting 3 Motion to Seal Case until 10/22/09 as to Luis Soto Quintero (1), Ismael Soto (2), Vincent Gardner (3), Edwin Salguero (4), Jose Tomas Cevallos Rodriguez (5), Olvin Omar Cevallos Rodriguez (6), Enrique Castro (7), Junior Asencio Gonzales (8), Milton Mendoza (9), Vanessa Flores (10), Juan Manuel Regalado (11), Jose Omar Castro Parada (12), Nelson Fuentes (13), David Antonio Amaya (14). Signed by Magistrate Judge John F. Anderson on 10/19/09. (krob ) (Entered: 10/20/2009) |
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| 2009-10-19 |
5 |
0 |
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Arrest Warrant Issued by Magistrate Judge John F. Anderson in case as to Luis Soto Quintero, Ismael Soto, Vincent Gardner, Edwin Salguero, Jose Tomas Cevallos Rodriguez, Olvin Omar Cevallos Rodriguez, Enrique Castro, Junior Asencio Gonzales, Milton Mendoza, Vanessa Flores, Juan Manuel Regalado, Jose Omar Castro Parada, Nelson Fuentes, David Antonio Amaya. (krob) (Entered: 10/20/2009) |
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| 2009-10-22 |
11 |
0 |
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ARREST Warrant Returned Executed on 10/22/2009 in case as to Edwin Salguero. (nbla, ) (Entered: 10/22/2009) |
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| 2009-10-22 |
21 |
0 |
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Minute Entry for proceedings held before Magistrate Judge John F. Anderson:Initial Appearance as to Edwin Salguero, Olvin Omar Cevallos Rodriguez, Enrique Castro held on 10/22/2009. USA appeared through; S. Nussbaum. Defenant Salguero appeared w/o counsel and will retain counsel. Deft Enrique Castro appeared w/atty; M. Miller. Court to appt CJA counsel for defendant Olvin Rodriguez. Interpreter is sworn. Each deft is informed of rights, charges and penalties. USA seeks detention as to each defendant pending a PH/DH-GRANTED. Each deft. is remanded Detention Hearing set for 10/26/2009 at 02:00 PM before Magistrate Judge Theresa Carroll Buchanan. Preliminary Examination set for 10/26/2009 02:00 PM before Magistrate Judge Theresa Carroll Buchanan. (Tape #ftr.) (nbla, ) (Entered: 10/22/2009) |
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| 2009-10-22 |
23 |
0 |
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ORDER OF TEMPORARY DETENTION as to Edwin Salguero. Signed by Magistrate Judge John F. Anderson on 10/22/2009. (nbla, ) (Entered: 10/23/2009) |
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| 2009-10-27 |
58 |
0 |
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NOTICE OF ATTORNEY APPEARANCE: John Francis Carroll appearing for Edwin Salguero (astr, ) (Entered: 10/28/2009) |
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| 2009-10-27 |
59 |
0 |
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Minute Entry for proceedings held before Magistrate Judge Theresa Carroll Buchanan:Preliminary Examination as to Edwin Salguero held on 10/27/2009. US appeared through Scott Nussbaum. Defendant appeared through John Carroll. Spanish interpreter sworn, Jose Lopez. USA adduced evidence. Agt adopts the affidavit as part of his testimony. Affidavit entered into evidence as USA's exhibit #1. Defendant cross examines the witness. USA rests. Court finds probable cause. Detention Hearing as to Edwin Salguero held on 10/27/2009. USA seeks detention pending trial - DENIED. Defendant argues for bond with conditions - GRANTED. Court finds that there are reasonable conditions of release and the Defendant is remanded to the custody of the USMS, to be released with pretrial supervision. (Tape #FTR.) (astr, ) (Entered: 10/28/2009) |
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| 2009-10-27 |
60 |
0 |
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ORDER Setting Conditions of Release as to Edwin Salguero.. Signed by Magistrate Judge Theresa Carroll Buchanan on 10/27/09. (astr, ) (Entered: 10/28/2009) |
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| 2009-10-29 |
67 |
0 |
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PR Bond Entered as to Edwin Salguero. Defendant release. (krob) (Entered: 10/29/2009) |
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| 2009-11-17 |
89 |
0 |
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JOINT MOTION for Extension of Time to Indict by USA, Edwin Salguero as to Edwin Salguero. (Attachments: # 1 Proposed Order)(krob, ) (Entered: 11/18/2009) |
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| 2009-11-18 |
101 |
0 |
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ORDER granting 89 Motion for Extension of Time to Indictment as to Edwin Salguero (4). ORDERED that the time period for indicting the defendant be and hereby is extended up to and including 1/4/10. Signed by District Judge Leonie M. Brinkema on 11/18/2009. (rban, ) (Entered: 11/18/2009) |
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