USA v. Saucillo-Arriaga et al
| Texas Southern District Court | |
| Case #: | 7:18-cr-01044 |
| Case Filed: | Jun 19, 2018 |
| Last checked: Thursday Jul 19, 2018 2:46 AM CDT |
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Defendant
Rafael Carranza-King (2)
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Represented By
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Defendant
Deyanira Saucillo-Arriaga (1)
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Represented By
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Plaintiff
USA
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Represented By
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| Docket last updated: 12/20/2018 10:39 AM CST |
| Friday, May 25, 2018 | ||
| Arrest of Deyanira Saucillo-Arriaga, filed. (AdrianDeLaRosa, 7) [7:18-mj-01108] | ||
| Arrest of Rafael Carranza-King, filed. (AdrianDeLaRosa, 7) [7:18-mj-01109] | ||
| Saturday, May 26, 2018 | ||
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3
pgs
CRIMINAL COMPLAINT as to Deyanira Saucillo-Arriaga (1), filed. Initial Appearance set for 5/29/2018 at 11:15 AM before Magistrate Judge J Scott Hacker (AdrianDeLaRosa, 7) [7:18-mj-01108]
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CRIMINAL COMPLAINT as to Rafael Carranza-King (1), filed. Initial Appearance set for 5/29/2018 at 11:15 AM before Magistrate Judge J Scott Hacker (AdrianDeLaRosa, 7) [7:18-mj-01109]
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| Tuesday, May 29, 2018 | ||
| Minute Entry for proceedings held before Magistrate Judge J Scott Hacker. INITIAL APPEARANCE on Criminal Complaint as to Deyanira Saucillo-Arriaga, held on 5/29/2018. (Deft informed of rights.) Defendant requests appointed counsel. Deft examined as to Financial Affidavit. Court grants. Government moves for temporary detention and continuance to prepare for detention hearing. Court grants. Preliminary Examination & Detention Hearing set for 5/31/2018 at 01:00PM before Magistrate Judge J. Scott Hacker. Appearances: Kristen Rees, AUSA;. (PTS: Lorraine Gonzalez) (ERO: Karen Lopez) (Interpreter: Janice Palma/used) (DUSM: Omar Saenz) Deft remanded to custody.. (jaleyvaadi, 7) [7:18-mj-01108] | ||
| NOTICE OF ATTORNEY APPEARANCE Michelle Lynette Taylor, Federal Public Defender, in case as to Deyanira Saucillo-Arriaga, filed.(Taylor, Michelle) [7:18-mj-01108] | ||
| Minute Entry for proceedings held before Magistrate Judge J Scott Hacker. INITIAL APPEARANCE on Criminal Complaint as to Rafael Carranza-King, held on 5/29/2018. (Deft informed of rights.) Defendant requests appointed counsel. Deft examined as to Financial Affidavit. Court grants. Government moves for temporary detention and continuance to prepare for detention hearing. Court grants. Preliminary Examination & Detention Hearing set for 5/31/2018 at 01:00PM before Magistrate Judge J. Scott Hacker. Appearances: Kristen Rees, AUSA;. (PTS: Lorraine Gonzalez) (ERO: Karen Lopez) (Interpreter: Janice Palma/used) (DUSM: Omar Saenz) Deft remanded to custody.. (jaleyvaadi, 7) [7:18-mj-01109] | ||
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AO 257 Information Sheet as to Deyanira Saucillo-Arriaga, filed.(AdrianDeLaRosa, 7) [7:18-mj-01108]
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AO 257 Information Sheet as to Rafael Carranza-King, filed.(AdrianDeLaRosa, 7) [7:18-mj-01109]
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ORDER APPOINTING FEDERAL PUBLIC DEFENDER for Deyanira Saucillo-Arriaga (Signed by Magistrate Judge J Scott Hacker). Parties notified. (jaleyvaadi, 7) [7:18-mj-01108]
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ORDER APPOINTING COUNSEL for Defendant Rafael Carranza-King. John Franz appointed. (Signed by Magistrate Judge J Scott Hacker). Parties notified. (jaleyvaadi, 7) [7:18-mj-01109]
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Order of Temporary Detention Pending Hearing as to Deyanira Saucillo-Arriaga. Preliminary Examination & Detention Hearing set for 5/31/2018 at 01:00 PM before Magistrate Judge J Scott Hacker. ( Signed by Magistrate Judge J Scott Hacker) Parties notified. (jaleyvaadi, 7) [7:18-mj-01108]
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Order of Temporary Detention Pending Hearing as to Rafael Carranza-King. Preliminary Examination & Detention Hearing set for 5/31/2018 at 01:00 PM before Magistrate Judge J Scott Hacker. ( Signed by Magistrate Judge J Scott Hacker) Parties notified. (jaleyvaadi, 7) [7:18-mj-01109]
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Sealed Financial Affidavit CJA 23 by Deyanira Saucillo-Arriaga, filed. [7:18-mj-01108]
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Sealed Financial Affidavit CJA 23 by Rafael Carranza-King, filed. [7:18-mj-01109]
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| Wednesday, May 30, 2018 | ||
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Pretrial Services Report (Sealed) as to Deyanira Saucillo-Arriaga, filed. (bmorin, 7) [7:18-mj-01108]
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Pretrial Services Report (Sealed) as to Rafael Carranza-King, filed. (bmorin, 7) [7:18-mj-01109]
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| Thursday, May 31, 2018 | ||
| Minute Entry for proceedings held before Magistrate Judge J Scott Hacker: PRELIMINARY EXAMINATION AND DETENTION HEARING as to Rafael Carranza-King held on 5/31/2018. Defendant, through counsel, waived both the Preliminary Examination and Detention Hearings; Court found Probable Cause. Court took judicial notice of Pre-Trial Report and entered findings. Defendant held without bond. Defendant remanded to the custody of U.S. Marshals Service. Appearances: Kristen Rees, AUSA; John David Franz, CJA Atty. (ERO: Lupita Corbett)(Interpreter: Janice Palma/not used)(USPO: Orlando Montemayor)(DUSM: Jonathan Buban), filed. (jhacker) [7:18-mj-01109] | ||
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MOTION for Waiver Preliminary and Detention Hearings by Deyanira Saucillo-Arriaga, filed.(Taylor, Michelle) [7:18-mj-01108]
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Att: 1
Proposed Order
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ORDER OF DETENTION PENDING TRIAL as to Rafael Carranza-King ( Signed by Magistrate Judge J Scott Hacker) Parties notified. (AdrianDeLaRosa, 7) [7:18-mj-01109]
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ORDER granting7 Motion for Waiver of Preliminary Examination and Detention Hearings as to Deyanira Saucillo-Arriaga (1).(Signed by Magistrate Judge J Scott Hacker.) Parties notified.(shenry, 7) [7:18-mj-01108]
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ORDER OF DETENTION PENDING TRIAL as to Deyanira Saucillo-Arriaga ( Signed by Magistrate Judge J Scott Hacker) Parties notified. (AdrianDeLaRosa, 7) [7:18-mj-01108]
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| Tuesday, June 05, 2018 | ||
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Unopposed MOTION to Substitute Attorney Kennedy Felix Salinas by Rafael Carranza-King, filed.(Salinas, Kennedy) [7:18-mj-01109]
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Att: 1
Proposed Order
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ORDER granting8 Motion to Substitute Attorney as to Rafael Carranza-King (1).(Signed by Magistrate Judge Peter E Ormsby.) Parties notified.(agarcia, 7) [7:18-mj-01109]
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| Tuesday, June 19, 2018 | ||
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3
pgs
INDICTMENT (The original indictment with the signature of the grand jury foreperson is on file under seal with the clerk) as to Deyanira Saucillo-Arriaga (1) count(s) 1, 2, Rafael Carranza-King (2) count(s) 1, 2, filed. (AdrianDeLaRosa, 7)
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Att: 1
UNREDACTED INDICTMENT
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US Attys Criminal Docket Sheet as to Deyanira Saucillo-Arriaga, Rafael Carranza-King, filed.(AdrianDeLaRosa, 7)
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