USA v. Delgado-Salinas et al


Virginia Eastern District Court (vaed)

Docket Number: 1:11-cr-00281
Pacer Case Number: 272588

Date filed: 2011-06-14
Date terminated: None entered
Date last filing: None entered

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This docket is unofficial and may be incomplete or out-of-date.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 SEALED COMPLAINT as to Jairo Jose Castillo-Vanegas (1). (...
SEALED COMPLAINT as to Jairo Jose Castillo-Vanegas (1). (tche, ) [1:11-mj-00791-IDD] (Entered: 09/26/2011)
Date filed in court 09/23/2011
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2.0 AFFIDAVIT by USA as to Jairo Jose Castillo-Vanegas 1 Comp...
AFFIDAVIT by USA as to Jairo Jose Castillo-Vanegas 1 Complaint. (tche,) [1:11-mj-00791-IDD] (Entered: 09/26/2011)
Date filed in court 09/23/2011
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4.0 Redacted Criminal Case Cover Sheet. (tche, ) [1:11-mj-007...
Redacted Criminal Case Cover Sheet. (tche, ) [1:11-mj-00791-IDD] (Entered: 09/26/2011)
Date filed in court 09/23/2011
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5.0 Arrest Warrant Issued by Magistrate Judge Thomas Rawles J...
Arrest Warrant Issued by Magistrate Judge Thomas Rawles Jones, Jr in case as to Jairo Jose Castillo-Vanegas. (tche) [1:11-mj-00791-IDD] (Entered: 09/26/2011)
Date filed in court 09/23/2011
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6.0 MOTION to Seal by USA as to Jairo Jose Castillo-Vanegas. ...
MOTION to Seal by USA as to Jairo Jose Castillo-Vanegas. (tche, ) [1:11-mj-00791-IDD] (Entered: 09/26/2011)
Date filed in court 09/23/2011
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7.0 ORDER granting 6 Motion to Seal as to Jairo Jose Castillo...
ORDER granting 6 Motion to Seal as to Jairo Jose Castillo-Vanegas (1). Signed by Magistrate Judge Thomas Rawles Jones, Jr on 9/23/2011. (tche, ) [1:11-mj-00791-IDD] (Entered: 09/26/2011)
Date filed in court 09/23/2011
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9.0 Arrest Warrant Returned Executed on 9/26/2011 in case as ...
Arrest Warrant Returned Executed on 9/26/2011 in case as to Jairo Jose Castillo-Vanegas. (ktot, ) [1:11-mj-00791-IDD] (Entered: 09/26/2011)
Date filed in court 09/26/2011
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10.0 Minute Entry for proceedings held before Magistrate Judge...
Minute Entry for proceedings held before Magistrate Judge Ivan D. Davis:Initial Appearance as to Jairo Jose Castillo-Vanegas held on 9/26/2011. USA appeared through Lolita Lukose. Defendant appeared w/o counsel. Defendant informed of rights, charges and penalties. Court to appoint attorney from the CJA panel to represent defendant. USA seeks detention - GRANTED. Matter continued for a Preliminary Hearing and Detention Hearing set for 9/28/2011 at 02:30 PM in Alexandria Courtroom 400 before Magistrate Judge Ivan D. Davis. Defendant is REMANDED to the custody of the USMS.(Tape #ftr.) (ktot, ) [1:11-mj-00791-IDD] (Entered: 09/26/2011)
Date filed in court 09/26/2011
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11.0 Temporary Detention Order as to Jairo Jose Castillo-Vaneg...
Temporary Detention Order as to Jairo Jose Castillo-Vanegas. Signed by Magistrate Judge Ivan D. Davis on 9/26/2011. (ktot, ) [1:11-mj-00791-IDD] (Entered: 09/26/2011)
Date filed in court 09/26/2011
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12.0 CJA 20 as to Jairo Jose Castillo-Vanegas: Appointment of ...
CJA 20 as to Jairo Jose Castillo-Vanegas: Appointment of Attorney Jerome P. Aquino for Jairo Jose Castillo-Vanegas. (jlan) [1:11-mj-00791-IDD] (Entered: 09/26/2011)
Date filed in court 09/26/2011
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13.0 NOTICE OF ATTORNEY APPEARANCE Philip Sam Kaplan appearing...
NOTICE OF ATTORNEY APPEARANCE Philip Sam Kaplan appearing for USA. (Kaplan, Philip) [1:11-mj-00791-IDD] (Entered: 09/27/2011)
Date filed in court 09/27/2011
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14.0 Minute Entry for proceedings held before Magistrate Judge...
Minute Entry for proceedings held before Magistrate Judge Ivan D. Davis:Preliminary Hearing and Detention Hearing as to Jairo Jose Castillo-Vanegas held on 9/28/2011. USA appeared through S. Kaplan. Defendant appeared w/ counsel: J. Aquino. USA calls witness and adduces evidence. Agent identifies defendant and adopts affidavit as part of their testimony. Affidavit admitted into evidence as USA's exhibit #1. Cross examination by defense counsel. Court finds probable cause and the matter is continued for further proceedings before the Grand Jury. USA seeks detention. Defense argues for release - DENIED. Defendant is REMANDED to the custody of the USMS. (Tape #ftr.) (ktot, ) [1:11-mj-00791-IDD] (Entered: 09/28/2011)
Date filed in court 09/28/2011
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15.0 ORDER OF DETENTION PENDING TRIAL as to Jairo Jose Castill...
ORDER OF DETENTION PENDING TRIAL as to Jairo Jose Castillo-Vanegas. Signed by Magistrate Judge Ivan D. Davis on 9/29/2011. (ktot, ) [1:11-mj-00791-IDD] (Entered: 09/29/2011)
Date filed in court 09/29/2011
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16.0 NOTICE OF ATTORNEY APPEARANCE: Jad Najate Sarsour appeari...
NOTICE OF ATTORNEY APPEARANCE: Jad Najate Sarsour appearing for Jairo Jose Castillo-Vanegas Jessica Norris (Sarsour, Jad) [1:11-mj-00791-IDD] (Entered: 10/04/2011)
Date filed in court 10/04/2011
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17.0 Notice of Substitution of Counsel (Sarsour, Jad) [1:11-mj...
Notice of Substitution of Counsel (Sarsour, Jad) [1:11-mj-00791-IDD] (Entered: 10/04/2011)
Date filed in court 10/04/2011
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58.0 SUPERSEDING INDICTMENT as to Gregorio Francisco Delgado-S...
SUPERSEDING INDICTMENT as to Gregorio Francisco Delgado-Salinas (1) count(s) 1s, 3s, 4s, Luis Gardono Perez (2) count(s) 1s, Erasmo Alvarado-Ibarra (4) count(s) 1, Reyna Tobar (5) count(s) 1, Silvestre Castro-Sandoval (6) count(s) 1, Lucio Melgar-Guevara (7) count(s) 1, Jose Zuniga-Ruiz (8) count(s) 1, Ruben Blanco-Gallegos (9) count(s) 1, Christian Blanco-Alvarez (10) count(s) 1, Jairo Jose Castillo-Vanegas (11) count(s) 1, Aldo Leal-Bonales (12) count(s) 1, 2. (rban, ) (Entered: 10/06/2011)
Date filed in court 10/05/2011
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59.0 Redacted Criminal Case Cover Sheet. (rban, ) (Entered: 10...
Redacted Criminal Case Cover Sheet. (rban, ) (Entered: 10/06/2011)
Date filed in court 10/05/2011
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67.0 MOTION to Unseal Case by USA as to Gregorio Francisco Del...
MOTION to Unseal Case by USA as to Gregorio Francisco Delgado-Salinas, Luis Gardono Perez, Alberto Elizalde-Luna, Erasmo Alvarado-Ibarra, Reyna Tobar, Silvestre Castro-Sandoval, Lucio Melgar-Guevara, Jose Zuniga-Ruiz, Ruben Blanco-Gallegos, Christian Blanco-Alvarez, Jairo Jose Castillo-Vanegas, and Aldo Leal-Bonales. (jall) (Entered: 10/14/2011)
Date filed in court 10/14/2011
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68.0 ORDER granting 67 Motion to Unseal Case as to Gregorio Fr...
ORDER granting 67 Motion to Unseal Case as to Gregorio Francisco Delgado-Salinas (1), Luis Gardono Perez (2), Alberto Elizalde-Luna (3), Erasmo Alvarado-Ibarra (4), Reyna Tobar (5), Silvestre Castro-Sandoval (6), Lucio Melgar-Guevara (7), Jose Zuniga-Ruiz (8), Ruben Blanco-Gallegos (9), Christian Blanco-Alvarez (10), Jairo Jose Castillo-Vanegas (11), and Aldo Leal-Bonales (12).Signed by District Judge James C. Cacheris on 10/14/2011. (jall) (Entered: 10/14/2011)
Date filed in court 10/14/2011
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69.0 Minute Entry for proceedings held before District Judge J...
Minute Entry for proceedings held before District Judge James C. Cacheris:Arraignment as to Gregorio Francisco Delgado-Salinas (1) Count 1s, 3s and 4s w/Counsel; John Kiyonaga, Luis Gardono Perez (2) Count 1s w/Counsel; David Kiyonaga, Erasmo Alvarado-Ibarra (4) Count 1 w/Counsel; Kimberly Jo Phillips, Reyna Tobar (5) Count 1 w/Counsel; Thomas Walsh, Lucio Melgar-Guevara (7) Count 1 w/Counsel; Sicilia Chinn Englert, Jose Zuniga-Ruiz (8) Count 1 w/Counsel; Robert Jenkins, Jr., and Jairo Jose Castillo-Vanegas (11) Count 1 w/Counsel; Jessica Norris (for Jad Sarsour) held on 10/14/2011. USA appeared through; Scott Nussbum and Sam Kaplan. Spanish Interpreters, Ana Lefebvre and Maria Horvath, sworn. Deft's ALL WFA, PNG and demand trial by JURY. Motions to be filed by 1/06/2012 w/MOTION HEARING set for 1/27/2012 at 9:00 AM in Alexandria Courtroom 1000 before District Judge James C. Cacheris. JURY TRIAL set for 2/7/2012 at 10:00 AM in Alexandria Courtroom 1000 before District Judge James C. Cacheris. All deft's orally waive speedy trial. The Court finds that in the interest of justice and due to the complexity of the case, the speedy trial should be waived. Atty. Robert Jenkins, Jr. orally requests to be withdrawn from this case as counsel for deft, Jose Zuniga-Ruiz (8). Mr. Jenkins advised the Court that he is not available during the months of January through April and due to the deft's waiver of speedy trial, he will not be available for trial. The court GRANTS his requests and orders the clerk to appt. new counsel for the deft. Motion to Unseal the case in its entirety filed by the Govt. Order granting motion entered. Anything to be used in case in Chief to be filed w/the Clerk 5 days prior to trial. Discovery Orders entered in open Court as to deft's Erasmo Alvarado-Ibarra (4), Reyna Tobar (5), Lucio Melgar-Guevara (7) and Jairo Jose Castillo-Vanegas (11). Deft's are all remanded.(Court Reporter T. Westfall.) (jall) (Entered: 10/14/2011)
Date filed in court 10/14/2011
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71.0 AGREED DISCOVERY ORDER as to Jairo Jose Castillo-Vanegas ...
AGREED DISCOVERY ORDER as to Jairo Jose Castillo-Vanegas (11). Signed by District Judge James C. Cacheris on 10/14/2011. (jall) (Entered: 10/14/2011)
Date filed in court 10/14/2011
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74.0 ORDER as to Gregorio Francisco Delgado-Salinas (1), Luis ...
ORDER as to Gregorio Francisco Delgado-Salinas (1), Luis Gardono Perez (2), Alberto Elizalde-Luna (3), Erasmo Alvarado-Ibarra (4), Reyna Tobar (5), Silvestre Castro-Sandoval (6), Lucio Melgar-Guevara (7), Jose Zuniga-Ruiz (8), Ruben Blanco-Gallegos (9), Christian Blanco-Alvarez (10), Jairo Jose Castillo-Vanegas (11), and Aldo Leal-Bonales (12):It is accordingly ORDERED:(1) that this matter is set for trial by jury on February 7, 2012, at 10:00 a.m.(2) that the motions shall be heard on January 27, 2012, at 9:00 a.m. Signed by District Judge James C. Cacheris on 10/14/2011. (jall) (Entered: 10/14/2011)
Date filed in court 10/14/2011
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159.0 INFORMATION as to Jairo Jose Castillo-Vanegas (11) count ...
INFORMATION as to Jairo Jose Castillo-Vanegas (11) count 1. (jall) (Entered: 11/29/2011)
Date filed in court 11/29/2011
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160.0 MOTION to Dismiss by USA as to Jairo Jose Castillo-Vanega...
MOTION to Dismiss by USA as to Jairo Jose Castillo-Vanegas (11). (jall) (Entered: 11/29/2011)
Date filed in court 11/29/2011
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161.0 ORDER granting 160 Motion to Dismiss as to Jairo Jose Cas...
ORDER granting 160 Motion to Dismiss as to Jairo Jose Castillo-Vanegas (11):THIS MATTER is before the Court on the Government's Motion to Dismiss, filed on November 29, 2011. Upon due consideration, the Motion is GRANTED. Count One of the Indictment is hereby DISMISSED as to the defendant, JAIRO JOSE CASTILLO-VANEGAS.It is so ORDERED. Signed by District Judge James C. Cacheris on 11/29/2011. (jall) (Entered: 11/29/2011)
Date filed in court 11/29/2011
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162.0 Minute Entry for proceedings held before District Judge J...
Minute Entry for proceedings held before District Judge James C. Cacheris:Change of Plea Hearing as to Jairo Jose Castillo-Vanegas (11) held on 11/29/2011. USA appeared through; Sam Kaplan. Deft. appeared w/Counsel; Jessica Norris. Spanish Interpreter, Maria Horvath, sworn. Deft. informed the Court that a Spanish Interpreter was not needed. Interpreter sworn and stayed in Court just in case she was needed. Deft. w/d NG plea and PG to Count 1 of the Criminal Information. Court accepts plea. Deft. directed to USPO for PSIR. SENTENCING set for 2/24/2012 at 9:00 AM in Alexandria Courtroom 1000 before District Judge James C. Cacheris. Deft. remanded.(Court Reporter J. Goodwin.) (jall) (Entered: 11/29/2011)
Date filed in court 11/29/2011
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163.0 PLEA AGREEMENT as to Jairo Jose Castillo-Vanegas (11). (j...
PLEA AGREEMENT as to Jairo Jose Castillo-Vanegas (11). (jall) (Entered: 11/29/2011)
Date filed in court 11/29/2011
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Date uploaded to RECAP 12/13/2011
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164.0 STATEMENT OF FACTS as to Jairo Jose Castillo-Vanegas (11)...
STATEMENT OF FACTS as to Jairo Jose Castillo-Vanegas (11). (jall) (Entered: 11/29/2011)
Date filed in court 11/29/2011
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