Case details

Court: vaed
Docket #: 2:16-cr-00117
Case Name: USA v. Barragan-Torres et al
PACER case #: 349291
Date filed: 2016-08-17
Assigned to: Chief District Judge Rebecca Beach Smith
Referred to: Magistrate Judge Lawrence R. Leonard

Parties

Represented Party Attorney & Contact Info
David Alejandro Barragan-Torres
Defendant (1)
also known asPollo		 
David Michael Good
David Michael Good PC
780 Lynnhaven Pkwy
Suite 400
Virginia Beach, VA 23452
(757) 306-1331
Fax: (888) 306-2608
Email: dgood@dgoodlaw.com
LEAD ATTORNEY
ATTORNEY TO BE NOTICED
Designation: CJA Appointment

Documents

Date Filed Document # Attachment # Short Description Long Description Upload date SHA1 hash
2016-08-17 1 0 CRIMINAL INDICTMENT FILED IN OPEN COURT ON 8/17/2016 as to David Alejandro Barragan-Torres (1) counts 1, 2, Jose Luis Gil-Villegas (2) counts 1, 2. On motion of the Government, the Court directed: warrant to be issued. (Attachments: # 1 Criminal Cover Sheets) (bgra) (Entered: 08/17/2016)
2016-08-17 2 0 Arrest Warrants Issued and delivered to the USM as directed by Magistrate Judge Lawrence R. Leonard in case as to David Alejandro Barragan-Torres, Jose Luis Gil-Villegas. (bgra) (Entered: 08/17/2016)
2016-09-02 5 0 Minute Entry for proceedings held before Magistrate Judge Lawrence R. Leonard:Initial Appearance on Indictment as to David Alejandro Barragan-Torres held on 9/2/2016. Deft advised of rights, charges and right to counsel. Counsel desired; financial affidavit filed in Open Court. Court directed to appoint counsel. Government motion for detention. Temporary Detention Order entered and filed. Deft remanded to the custody of the U.S. Marshal. Detention Hearing set for 9/8/2016 at 02:30 PM in Norfolk Mag Courtroom 2 before Magistrate Judge Lawrence R. Leonard. Appearances: AUSA Darryl Mitchell for the Government Defendant is present. Defendant is in custody. (Court Reporter FTR.)(bgra, ) (Entered: 09/02/2016)
2016-09-02 6 0 CJA 23 Financial Affidavit by David Alejandro Barragan-Torres (bgra) (Entered: 09/02/2016)
2016-09-02 7 0 Temporary Detention Order as to David Alejandro Barragan-Torres. Signed by Magistrate Judge Lawrence R. Leonard on 9/2/2016. (bgra) (Entered: 09/02/2016)
2016-09-02 8 0 Arrest Warrant Returned Executed on 9/2/2016 in case as to David Alejandro Barragan-Torres. (bgra) (Entered: 09/02/2016)
2016-09-02 9 0 Minute Entry for proceedings held before Magistrate Judge Lawrence R. Leonard:Initial Appearance on Indictment as to Jose Luis Gil-Villegas held on 9/2/2016. Deft advised of rights, charges and right to counsel. Counsel desired; financial affidavit filed in Open Court. Court directed to appoint counsel. Government motion for detention. Temporary Detention Order entered and filed. Deft remanded to the custody of the U.S. Marshal. Detention Hearing set for 9/8/2016 at 02:30 PM in Norfolk Mag Courtroom 2 before Magistrate Judge Lawrence R. Leonard. Appearances: AUSA Darryl Mitchell for the Government. Defendant is present and in custody. (Court Reporter FTR.)(bgra) (Entered: 09/02/2016)
2016-09-02 10 0 CJA 23 Financial Affidavit by Jose Luis Gil-Villegas (bgra) (Entered: 09/02/2016)
2016-09-02 11 0 Temporary Detention Order as to Jose Luis Gil-Villegas. Signed by Magistrate Judge Lawrence R. Leonard on 9/2/2016. (bgra) (Entered: 09/02/2016)
2016-09-02 12 0 Arrest Warrant Returned Executed on 9/1/2016 in case as to Jose Luis Gil-Villegas. (bgra) (Entered: 09/02/2016)
2016-09-02 13 0 CJA 20 as to David Alejandro Barragan-Torres: Appointment of Attorney David Michael Good for David Alejandro Barragan-Torres. Signed by Chief District Judge Rebecca Beach Smith on 9/2/2016. (bgra) (Entered: 09/02/2016)
2016-09-08 14 0 Minute Entry for proceedings held before Magistrate Judge Lawrence R. Leonard:Arraignment and Detention Hearing as to David Alejandro Barragan-Torres held on 9/8/2016. Appearances: AUSA Darryl Mitchell for the Government, CJA Attorney David Good for defendant. (2:30 pm to 2:46 pm) Defendant is present and in custody. Spanish Interpreter Jaime Castillo assists defendant. Defendant waived detention hearing. Court ordered detention and will enter an order. Defendant waived formal arraignment, plead not guilty, demanded a trial by jury and wishes to be present for pretrial motions. Preliminary motions deadline set for 9/29/16. Agreed discovery order executed and filed in open court. Set Hearings as to David Alejandro Barragan-Torres: Jury Trial set for 11/16/2016 at 11:00 AM in Norfolk Courtroom 1 before Chief District Judge Rebecca Beach Smith. Defendant remanded to USM custody.(Tape #FTR.)(cdod, ) (Entered: 09/08/2016)
2016-09-08 15 0 Agreed Discovery Order as to David Alejandro Barragan-Torres executed and filed in open court. Signed by Magistrate Judge Lawrence R. Leonard on 09/08/2016. (cdod, ) (Entered: 09/08/2016)
2016-09-08 16 0 Minute Entry for proceedings held before Magistrate Judge Lawrence R. Leonard:Arraignment and Detention Hearing as to Jose Luis Gil-Villegas held on 9/8/2016. Appearances: AUSA Darryl Mitchell for the Government, AFPD Rick Colgan for defendant. Defendant is present and in custody. Spanish Interpreter Jaime Castillo assists defendant. Defendant waived detention hearing. Court ordered detention and will enter an order. Defendant waived formal arraignment, entered a plea of not guilty, demanded a trial by jury and wishes to be present for pretrial motions. Preliminary motions deadline set for 9/29/16. Agreed discovery order executed and filed in open court. Set Hearings as to Jose Luis Gil-Villegas: Jury Trial set for 11/16/2016 at 11:00 AM in Norfolk Courtroom 1 before Chief District Judge Rebecca Beach Smith. Defendant remanded to USM custody.(Tape #FTR.)(cdod, ) (Entered: 09/08/2016)
2016-09-08 17 0 Agreed Discovery Order as to Jose Luis Gil-Villegas executed and filed in open court. Signed by Magistrate Judge Lawrence R. Leonard on 09/08/2016. (cdod, ) (Entered: 09/08/2016)
2016-09-08 18 0 ORDER OF DETENTION as to David Alejandro Barragan-Torres. Signed by Magistrate Judge Lawrence R. Leonard on 9/8/2016. (bgra) (Entered: 09/08/2016)
2016-09-08 19 0 ORDER OF DETENTION as to Jose Luis Gil-Villegas. Signed by Magistrate Judge Lawrence R. Leonard on 9/8/2016. (bgra) (Entered: 09/08/2016)