Michigan Eastern District Court
Case #: 1:18-cr-20786
Case Filed:Nov 27, 2018
Last checked: Thursday Nov 29, 2018 2:41 AM EST
Defendant
Daniel C Trevino, Jr. (1)
Represented By
Robert J. Dunn
contact info
Federal Defender
Federal Defender Office
contact info
Plaintiff
United States of America
Represented By
Roy Kranz
U.S. Attorney'S Office
contact info

Docket last updated: 11/29/2018 3:04 AM EST
Monday, November 05, 2018
Set Hearings as to Daniel C Trevino, Jr: Initial Appearance set for 11/5/2018 01:30 PM before Magistrate Judge Patricia T. Morris (KCas) [1:18-mj-30586-PTM]
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TEXT-ONLY NOTICE of CJA Attorney Appointment: Robert J. Dunn has accepted the appointment to represent Daniel C Trevino, Jr . (FDO Siefer, Miriam) [1:18-mj-30586-PTM]
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Minute Entry for proceedings before Magistrate Judge Patricia T. Morris: Initial Appearance as to Daniel C Trevino, Jr held on 11/5/2018. Detention Hearing set for 11/8/2018 12:30 PM Disposition: Defendant temporarily detained. (Court Reporter: Digitally Recorded) (Defendant Attorney: Robert Dunn) (AUSA: Roy Kranz) (KCas) [1:18-mj-30586-PTM]
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1 1 4 pgs COMPLAINT sworn before Magistrate Judge Patricia T. Morris as to Daniel C Trevino, Jr (1). (KCas) [1:18-mj-30586-PTM]
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3 3 ATTORNEY APPEARANCE: Robert J. Dunn appearing for Daniel C Trevino, Jr . (Dunn, Robert) [1:18-mj-30586-PTM]
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4 4 ORDER APPOINTING FEDERAL DEFENDER as to Daniel C Trevino, Jr. Signed by Magistrate Judge Patricia T. Morris. (KCas) [1:18-mj-30586-PTM]
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5 5 ORDER SCHEDULING A DETENTION HEARING AND FOR TEMPORARY DETENTION as to Daniel C Trevino, Jr. Signed by Magistrate Judge Patricia T. Morris. (KCas) [1:18-mj-30586-PTM]
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6 6 ACKNOWLEDGMENT of Complaint by Daniel C Trevino, Jr. (KCas) [1:18-mj-30586-PTM]
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7 7 Public Audio File of Initial Appearance as to Daniel C Trevino, Jr held on 11/5/2018 before Magistrate Judge Patricia T. Morris. AUDIO FILE SIZE (2.2 MB) (NAhm) [1:18-mj-30586-PTM]
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Thursday, November 08, 2018
Minute Entry for proceedings before Magistrate Judge Patricia T. Morris: Detention Hearing as to Daniel C Trevino, Jr held on 11/8/2018 Disposition: Defendant released on bond. (Court Reporter: Digitally Recorded) (Defendant Attorney: Robert Dunn) (AUSA: Roy Kranz) (SKra) [1:18-mj-30586-PTM]
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Set/Reset Deadlines/Hearings as to Daniel C Trevino, Jr: Preliminary Examination set for 11/26/2018 10:00 AM (SKra) [1:18-mj-30586-PTM]
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8 8 Warrant for Arrest Returned Executed on 11/5/2018 as to Daniel C Trevino, Jr. (KCas) [1:18-mj-30586-PTM]
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9 9 ORDER Setting Conditions of Release as to Daniel C Trevino, Jr. Signed by Magistrate Judge Patricia T. Morris. (SKra) [1:18-mj-30586-PTM]
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10 10 BOND as to Daniel C Trevino, Jr in the amount of $10,0000 unsecured entered. (SKra) [1:18-mj-30586-PTM]
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11 11 Public Audio File of Detention Hearing as to Daniel C Trevino, Jr held on 11/8/2018 before Magistrate Judge Patricia T. Morris. AUDIO FILE SIZE (8.7 MB) (NAhm) [1:18-mj-30586-PTM]
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Wednesday, November 21, 2018
12 12 MOTION to Dismiss Count One of the Complaint by United States of America as to Daniel C Trevino, Jr. (Kranz, Roy) [1:18-mj-30586-PTM]
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13 13 ORDER granting12 Motion to Dismiss as to Daniel C Trevino Jr. (1). Signed by Magistrate Judge Patricia T. Morris. (KCas) [1:18-mj-30586-PTM]
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Tuesday, November 27, 2018
Set Hearings as to Daniel C Trevino, Jr: Arraignment set for 12/11/2018 02:30 PM before Magistrate Judge Patricia T. Morris (KCas)
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14 14 2 pgs INFORMATION as to Daniel C Trevino, Jr (1) count(s) 1. (KCas)
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