USA v. Paredes-Nieblas et al
| California Southern District Court | |
| Case #: | 3:18-cr-04843 |
| Case Filed: | Nov 08, 2018 |
| Last checked: Friday Dec 07, 2018 11:41 PM PST |
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Defendant
Miguel Angel Orduna-Cueca (2)
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Represented By
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Defendant
Jose Francisco Paredes-Nieblas (1)
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Represented By
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Material Witness
Luis Alonso-Bernabe
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Represented By
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Material Witness
Sergio Andrade-Martinez
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Represented By
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Material Witness
Reynaldo Delgado-Jacuinde
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Represented By
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Material Witness
Fabiola Samano-Mancilla
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Represented By
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Material Witness
Sebastian Moises Silvestre-Rojas
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Represented By
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Plaintiff
USA
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Represented By
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GPO
May 17 2019
JUDGMENT as to Jose Francisco Paredes-Nieblas (1), Count(s) 1, Custody of the BOP for 29 months, no supervised release, $100 assessment imposed, $5000 JVTA waived and no fine; Count(s) 2-4, 5-8, Dismissed on Govt's oral motion. Signed by Judge Janis L. Sammartino (jpp) |
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GPO
May 17 2019
JUDGMENT as to Miguel Angel Orduna-Cueca (2), Count(s) 1, Custody of the BOP for 36 months, no supervised release, $100 assessment imposed, $5000 JVTA waived and no fine; Count(s) 2-4, 5-8, Dismissed on Govt's oral motion. Signed by Judge Janis L. Sammartino (jpp) |
| Docket last updated: 12/08/2018 12:21 AM PST |
| Saturday, October 13, 2018 | ||
| Arrest of Jose Francisco Paredes-Nieblas (no document attached) (mxn) [3:18-mj-05359-WVG] | ||
| Monday, October 15, 2018 | ||
| 1 | 1
COMPLAINT as to Jose Francisco Paredes-Nieblas.(mxn) [3:18-mj-05359-WVG]
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Att: 1
Info Sheet
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| 2 | 2 Minute Order. Attorney Marissa L. Walter appointed for Material Witnesses Sebastian Moises Silvestre-Rojas, Sergio Andrade-Martinez, Fabiola Samano-Mancilla, Reynaldo Delgado-Jacuinde and Luis Alonso-Bernabe. Set/Reset Duty Hearings as to Jose Francisco Paredes-Nieblas: Initial Appearance set for 10/15/2018 before Magistrate Judge William V. Gallo. (no document attached) (lao) [3:18-mj-05359-WVG] | |
| 3 | 3 Set/Reset Duty Hearings as to Miguel Angel Orduna-Cueca: Initial Appearance set for 10/15/2018 before Magistrate Judge William V. Gallo. (no document attached) (lao) [3:18-mj-05359-WVG] | |
| 4 | 4 Minute Entry for proceedings held before Magistrate Judge William V. Gallo: Initial Appearance as to Jose Francisco Paredes-Nieblas, Miguel Angel Orduna-Cueca held on 10/15/2018. Federal Defenders provisionally appointed for Jose Francisco Paredes-Nieblas and attorney Thomas Paul Matthews(n/a) provisionally appointed for Miguel Angel Orduna-Cueca. Financial Affidavits due at next hearing. Bond set as to Jose Francisco Paredes-Nieblas (1) $10,000 C/CS and Miguel Angel Orduna-Cueca (2) $10,000 C/CS. Preliminary Hearing set for 10/24/18 at 9:30am before Magistrate Judge Barbara A. McAuliffe.. Arraignment set for 11/08/18 at 2:00pm before Magistrate Judge William V. Gallo. (Interpreter Gabriela Sosa). (CD# 10/15/2018 WVG 18-1:3:06-3:54). (Plaintiff Attorney Karla Davis, Robert Tuider AUSA). (Defendant Attorney Sean McGuire FD-S/A). (aje) Modified on 10/16/2018 (aje). [3:18-mj-05359-WVG] | |
| 5 | 5 ***Spanish Interpreter needed as to Jose Francisco Paredes-Nieblas, Miguel Angel Orduna-Cueca (no document attached) (aje) [3:18-mj-05359-WVG] | |
| 7 | 7
ORDER Setting Conditions of Release. Bond set for Jose Francisco Paredes-Nieblas (1) $10,000 C/CS. Signed by Magistrate Judge William V. Gallo on 10/15/18. (lao) [3:18-mj-05359-WVG]
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| 8 | 8
ORDER Setting Conditions of Release. Bond set for Miguel Angel Orduna-Cueca (2) $10,000 C/CS. Signed by Magistrate Judge William V. Gallo on 10/15/18. (lao) [3:18-mj-05359-WVG]
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| Tuesday, October 16, 2018 | ||
| 6 | 6 Set/Reset Duty Hearings as to Jose Francisco Paredes-Nieblas, Miguel Angel Orduna-Cueca: Arraignment of MW set for 10/16/2018 before Magistrate Judge William V. Gallo. (no document attached) (lao) [3:18-mj-05359-WVG] | |
| 9 | 9 Minute Entry for proceedings held before Magistrate Judge William V. Gallo: Arraignment of Material Witness Fabiola Samano-Mancilla held on 10/16/2018. The Court confirms the appointment of attorney Marissa Walter(n/a). Material Witness bail set at $15,000 PS w/10% percent cash deposit, M/W must be able to legally remain in the U.S. and follow PTS supervision. (Interpreter Daniel Novoa). (CD# 10/16/2018 WVG 18-1:2:13-2:25). (Plaintiff Attorney Karla Davis AUSA). (Defendant Attorney N/A). (no document attached) (aje) [3:18-mj-05359-WVG] | |
| 10 | 10 Minute Entry for proceedings held before Magistrate Judge William V. Gallo: Arraignment of Material Witnesses Sebastian Moises Silvestre-Rojas, Reynaldo Delgado-Jacuinde, Luis Alonso-Bernabe held on 10/16/2018. The Court confirms the appointment of attorney Marissa Walter(n/a). Material Witness bail set at $15,000 PS w/10% percent cash deposit, M/W must be able to legally remain in the U.S. and follow PTS supervision as to Sebastian Moises Silvestre-Rojas, Luis Alonso-Bernabe. Material Witness bail set at $10,000 PS w/10% percent cash deposit, M/W must be able to legally remain in the U.S. and follow PTS supervision as to Reynaldo Delgado-Jacuinde. (Interpreter Daniel Novoa). (CD# 10/16/2018 WVG 18-1:10:52-11:05). (Plaintiff Attorney Karla Davis AUSA). (Defendant Attorney N/A). (no document attached) (aje) [3:18-mj-05359-WVG] | |
| 11 | 11
ORDER Setting Conditions of Release for Material Witness as to Fabiola Samano-Mancilla. Material Witness Bond set for 15,000 secured by a 10% cash deposit. Signed by Magistrate Judge William V. Gallo on 10/16/2018. (mxn) [3:18-mj-05359-WVG]
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| 12 | 12
ORDER Setting Conditions of Release for Material Witness as to Luis Alonso-Bernabe. Material Witness Bond set for 15,000 secured by a 10% cash deposit. Signed by Magistrate Judge William V. Gallo on 10/16/2018. (mxn) [3:18-mj-05359-WVG]
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| 13 | 13
ORDER Setting Conditions of Release for Material Witness as to Reynaldo Delgado-Jacuinde. Material Witness Bond set for $10,000 P/S secured by 10% cash deposit. Signed by Magistrate Judge William V. Gallo on 10/16/2018. (mxn) [3:18-mj-05359-WVG]
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| 14 | 14
ORDER Setting Conditions of Release for Material Witness as to Sebastian Moises Silvestre-Rojas. Material Witness Bond set for 15,000 secured by a 10% cash deposit. Signed by Magistrate Judge William V. Gallo on 10/16/2018. (mxn) [3:18-mj-05359-WVG]
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| Thursday, October 18, 2018 | ||
| 15 | 15
NOTICE OF ATTORNEY APPEARANCE Owen Roth appearing for USA. (Roth, Owen)Attorney Owen Roth added to party USA(pty:pla) (cdw). [3:18-mj-05359-WVG]
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| Friday, October 19, 2018 | ||
| 16 | 16
NOTICE OF ATTORNEY APPEARANCE: Samuel L. Eilers appearing for Jose Francisco Paredes-Nieblas (Eilers, Samuel)Attorney Samuel L. Eilers added to party Jose Francisco Paredes-Nieblas(pty:dft) (mme). [3:18-mj-05359-WVG]
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| 17 | 17
Notice of Assertion of Rights by Jose Francisco Paredes-Nieblas(Eilers, Samuel) (mme). [3:18-mj-05359-WVG]
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Att: 1
Proof of Service
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| Monday, October 22, 2018 | ||
| 18 | 18
Order on Stipulated Continuance of a Preliminary Hearing as to Jose Francisco Paredes-Nieblas. Preliminary Hearing set for 11/8/2018 02:00 PM before Magistrate Judge William V. Gallo. Signed by Magistrate Judge William V. Gallo on 10/22/2018. (mtb)[3:18-mj-05359-WVG]
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| 19 | 19 Order to Substitute Attorney as to Jose Francisco Paredes-Nieblas. Attorney Danielle Rachel Iredale appointed for Jose Francisco Paredes-Nieblas. Attorney Samuel L. Eilers terminated. ORDERED by Magistrate Judge William V. Gallo on 10/22/2018. (no document attached) (mtb) [3:18-mj-05359-WVG] | |
| 20 | 20 Order to Substitute Attorney as to Jose Francisco Paredes-Nieblas. Attorney Kris J. Kraus appointed for Jose Francisco Paredes-Nieblas. Due to a conflict Attorney Danielle Rachel Iredale is terminated. Signed by Magistrate Judge William V. Gallo on 10/22/2018. (no document attached) (mtb) [3:18-mj-05359-WVG] | |
| Tuesday, October 23, 2018 | ||
| 21 | 21
WAIVER of Preliminary Hearing Rule 5.1 by Miguel Angel Orduna-Cueca(Matthews, Thomas) (jrm). [3:18-mj-05359-WVG]
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Att: 1
Proof of Service
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| Wednesday, October 24, 2018 | ||
| 22 | 22 NOTICE of Vacated Hearing(s) the Preliminary Hearing set for 10/24/18 at 9:30am before Magistrate Judge Barbara A. McAuliffe is vacated re21 Waiver of Preliminary Hearing Rule 5.1. (no document attached) (mtb) [3:18-mj-05359-WVG] | |
| Thursday, November 08, 2018 | ||
| 24 | 24
WAIVER OF INDICTMENT by Jose Francisco Paredes-Nieblas (jpp) (dsn)
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| 25 | 25
WAIVER OF INDICTMENT by Miguel Angel Orduna-Cueca (jpp) (dsn)
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| 26 | 26 Minute Entry for proceedings held before Magistrate Judge William V. Gallo: Arraignment on Information as to Jose Francisco Paredes-Nieblas (1) Count 1-4,5-8 and Miguel Angel Orduna-Cueca (2) Count 1-4,5-8 held on 11/8/2018. Not Guilty plea entered. Motion Hearing - Material Witness set for 11/29/2018 02:30 PM before Magistrate Judge William V. Gallo. Motion Hearing/Trial Setting set for 12/7/2018 01:30 PM before Magistrate Judge William V. Gallo. (Interpreter Salvador Castellanos). (CD# 11/8/2018 WVG18 2:14 - 2:37). (Plaintiff Attorney Annamarie Truckley-AUSA-S/A). (Defendant Attorney Kris Kraus-CJA; Thomas Matthews-CJA). (Material Witness Attorney Marissa Walter-CJA). (mtb) | |