USA v. Centeno


California Southern District Court (casd)

Docket Number: 3:08-mj-02062
Pacer Case Number: 274088

Date filed: 2008-07-07
Date terminated: 2008-07-24
Date last filing: 2008-07-25

Document List

This docket is unofficial and may be incomplete or out-of-date. The official docket is available on PACER (fees may apply). For more information, click here
1.0 Complaint
COMPLAINT as to Andres Centeno (1). (akr)
Date filed in court 07/07/2008
Date uploaded to PACER 07/07/2008
Date uploaded to RECAP 09/05/2009
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2.0 Initial Appearance
Minute Entry for proceedings held before Magistrate Judge William McCurine, Jr: Initial Appearance on complaint as to Andres Centeno (1) held on 7/7/2008. Federal Defenders appointed for Andres Centeno (1). Attorney James C Alvord (n/a) appointed for Material Witness Macario Echeverria-Ramirez (n/b). Bond set as to Andres Centeno (1) $25,000 P/S. (Preliminary Hearing set for 7/17/2008 01:30 PM in Courtroom A before Magistrate Judge Anthony J. Battaglia.) (Tape #15:38-16:02).(Plaintiff Attorney Harold Chun, AUSA).(Defendant Attorney James Chavez, FD-S/A). (jjh) Modified on 7/8/2008 bond amount corrected(rab).
Date filed in court 07/07/2008
Date uploaded to PACER 07/08/2008
Date uploaded to RECAP Not available
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3.0 Order Setting Conditions of Release
ORDER Setting Conditions of Pretrial Release. Bond set for Andres Centeno (1) $25,000 P/S, with signatures of 2 FRAs and Exam of Sureties. Signed by Magistrate Judge William McCurine, Jr., on 07/07/08. (akr)
Date filed in court 07/07/2008
Date uploaded to PACER 07/08/2008
Date uploaded to RECAP 09/05/2009
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4.0 Financial Affidavit - CJA23
CJA 23 Financial Affidavit by Andres Centeno. (akr)
Date filed in court 07/07/2008
Date uploaded to PACER 07/08/2008
Date uploaded to RECAP Not available
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5.0 Notice of Attorney Appearance - Defendant
NOTICE OF ATTORNEY APPEARANCE: Leila W Morgan appearing for Andres Centeno (Morgan, Leila) (jcj).
Date filed in court 07/15/2008
Date uploaded to PACER 07/15/2008
Date uploaded to RECAP 09/05/2009
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6.0 Notice of Attorney Appearance - Defendant
NOTICE OF ATTORNEY APPEARANCE: Leila W Morgan appearing for Andres Centeno (Morgan, Leila) duplicate of doc [5] (jcj).
Date filed in court 07/15/2008
Date uploaded to PACER 07/15/2008
Date uploaded to RECAP 09/05/2009
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7.0 Arraignment of Material Witness
Minute Entry for proceedings held before Magistrate Judge Cathy Ann Bencivengo:Arraignment of Material Witness Macario Echeverria-Ramirez held on 7/15/2008. Material Witness bail set at $5,000 P/S w/10 percent cash deposit, M/W must be able to legally remain in the U.S. and follow PTS supervision as to M/W Macario Echeverria-Ramirez. (Tape #CAB08-14:02-14:07).(Plaintiff Attorney Carlos Cantu, AUSA).(Defendant Attorney Devin Burstein, FD-S/A). (knh) (jcj).
Date filed in court 07/15/2008
Date uploaded to PACER 07/16/2008
Date uploaded to RECAP Not available
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8.0 Preliminary Hearing
Minute Entry for proceedings held before Magistrate Judge Anthony J. Battaglia:Preliminary Hearing as to Andres Centeno not held on 7/17/2008. Preliminary Hearing continued to 7/24/2008 09:30 AM in Courtroom C before Magistrate Judge William McCurine Jr. (Tape #AJB08-1:13:51-13:52).(Plaintiff Attorney AUSA Harold Chun).(Defendant Attorney FD L. Morgan). (ibf)
Date filed in court 07/17/2008
Date uploaded to PACER 07/18/2008
Date uploaded to RECAP Not available
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9.0 Notice of Hearing
NOTICE OF HEARING as to Defendant Andres Centeno. On Court's Own Motion the Preliminary Hearing is reset for 7/24/2008 01:30 PM in Courtroom D before Magistrate Judge Barbara Lynn Major. (mjm)
Date filed in court 07/23/2008
Date uploaded to PACER 07/23/2008
Date uploaded to RECAP Not available
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10.0 Stipulation of Fact and Joint Motion for Release of M/W
STIPULATION OF FACT AND JOINT MOTION FOR RELEASE OF MATERIAL WITNESS(ES) Macario Echeverria-Ramirez as to defendant Andres Centeno and Order Thereon. Signed by Magistrate Judge Barbara Lynn Major on 07/24/08. (gac)
Date filed in court 07/24/2008
Date uploaded to PACER 07/25/2008
Date uploaded to RECAP 09/05/2009
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11.0 Abstract of Order for Material Witness
ABSTRACT OF ORDER releasing Material Witness Macario Echeverria-Ramirez re [10] Stipulation of Fact and Joint Motion for Release of M/W. Signed by Magistrate Judge Barbara Lynn Major on 07/25/08. (gac)
Date filed in court 07/25/2008
Date uploaded to PACER 07/25/2008
Date uploaded to RECAP 09/05/2009
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Documents in this range may be missing.