USA v. Garza et al
| Minnesota District Court | |
| Case #: | 0:20-cr-00194 |
| Case Filed: | Sep 09, 2020 |
| Terminated: | Nov 15, 2022 |
| Last checked: Friday Oct 09, 2020 2:34 AM CDT |
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Defendant
Senif Joel Garza (1)
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Represented By
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Defendant
Sara Rae Lahr (2)
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Represented By
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Plaintiff
USA
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Represented By
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GPO
Jul 15 2021
REPORT AND RECOMMENDATION as to Robert Edward Maloney, Jr re 135 MOTION to Suppress Evidence. Objections to R&R due by 7/29/2021. Responses to Objections to R&R due by 8/12/2021. Order on R&R Issue Date 9/13/2021. Signed by Magistrate Judge David T. Schultz on 7/15/2021. (TJB) |
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GPO
Sep 28 2021
ORDER denying 135 Motion to Suppress as to Robert Edward Maloney Jr (3); adopting Report and Recommendations re 174 Report and Recommendations as to Robert Edward Maloney Jr (3). (Written Opinion) Signed by Judge David S. Doty on 9/28/2021. (DLO) |
| Docket last updated: 10/27/2024 11:42 AM CDT |
| Tuesday, September 08, 2020 | ||
| 1 | 1
COMPLAINT by USA Joseph Teirab with affidavit of Brandon Johnson (SA) as to Senif Joel Garza (1) by Magistrate Judge Tony N. Leung (ACH) [0:20-mj-00671-TNL]
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Att: 1
3 pgs
Affidavit
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| 2 | 2
Bench Warrant Issued as to Senif Joel Garza by Magistrate Judge Tony N. Leung. (ACH) [0:20-mj-00671-TNL]
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| 3 | 3
PETITION FOR SEALING by USA as to Senif Joel Garza. [0:20-mj-00671-TNL]
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| 4 | 4
ORDER granting3 PETITION TO SEAL as to Senif Joel Garza. Signed by Magistrate Judge Tony N. Leung on 9/8/2020. cc: USA (ACH) [0:20-mj-00671-TNL]
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| Wednesday, September 09, 2020 | ||
| 5 | 5
APPLICATION FOR WRIT OF HABEAS CORPUS AD PROSEQUENDUM as to Senif Joel Garza. Writ issued and delivered to the USM on 9/9/2020. Signed by Magistrate Judge Tony N. Leung on 9/8/2020. cc: USMS & USA (JAM) [0:20-mj-00671-TNL]
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| 6 | 6
Minute Entry for proceedings held before Magistrate Judge Elizabeth Cowan Wright: Initial Appearance as to Senif Joel Garza held on 9/9/2020. Counsel present. Government moves for detention. Motion is granted, temporary detention ordered. Detention and Preliminary Hearing set for 9/11/2020 at 02:00 PM in Video Conference (no courtroom) before Magistrate Judge Tony N. Leung. Government moves to unseal the case. Granted. Defendant consents to this hearing via video conference. (SAE) [0:20-mj-00671-TNL]
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| 7 | 7
ORDER OF PRELIMINARY DETENTION as to Senif Joel Garza. Detention and Preliminary Hearing set for 9/11/2020 at 02:00 PM in Video Conference (no courtroom) before Magistrate Judge Tony N. Leung. Signed by Magistrate Judge Elizabeth Cowan Wright on 9/9/2020. (SAE) [0:20-mj-00671-TNL]
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| 9 | 9
4
pgs
INDICTMENT (unsealed 9/15/2020) assigned to Senior Judge David S. Doty referred to Magistrate Judge David T. Schultz by USA Joseph Scott Teirab as to Senif Joel Garza (1) counts 1, 4, 5, and Sara Rae Lahr (2) counts 1, 2, 3. Forfeiture allegations as to this indictment.(MTP) Modified text on 9/15/2020 (SAE).
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| 10 | 10
Defendant Information Sheet as to Senif Joel Garza and Sara Rae Lahr. (MTP)
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Att: 1
Original Signature Page
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| 11 | 11 Oral Motion to Seal pursuant to LR 49.1 the Indictment be sealed and remain sealed until the defendants have had their first appearance by USA as to Senif Joel Garza, Sara Rae Lahr. (MTP) | |
| 12 | 12 Oral Order granting 11 Motion to Seal pursuant to Rule 49.1(d) of the Local Rules for the District of Minnesota, the indictments proposed to be filed under seal be so filed and remain sealed until the defendant make his/her initial appearance before the court as to Senif Joel Garza (1), Sara Rae Lahr (2) by Judge Susan Richard Nelson on 9/09/2020. (MTP) | |
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Bench Warrant Issued as to Sara Rae Lahr by Judge Susan Richard Nelson. (MTP)
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| 14 | 14
AMENDED Bench Warrant Issued as to Sara Rae Lahr by Judge Susan Richard Nelson. (MTP)
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