USA v. Eguia et al
| California Southern District Court | |
| Case #: | 3:21-cr-02138 |
| Case Filed: | Jul 22, 2021 |
| Last checked: Saturday Aug 21, 2021 12:44 AM PDT |
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Defendant
Sarah Faye Eguia (1)
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Represented By
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Defendant
Jamal Isaha Terry (2)
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Represented By
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Plaintiff
USA
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Represented By
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GPO
Dec 05 2022
JUDGMENT as to Jamal Isaha Terry (2), Count(s) 1, Custody BOP Time Served (23 days). Supervised release for three (3) years. $100.00 special assessment is waived. No fine. Signed by Judge Cathy Ann Bencivengo (anh) |
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GPO
Jan 06 2023
JUDGMENT as to Sarah Faye Eguia (1), Count(s) 1, Custody BOP Time Served (59 days). Supervised release three (3) years. Special assessment of $100.00 is remitted by government. No fine. Signed by Judge Cathy Ann Bencivengo (anh) |
| Docket last updated: 08/21/2021 1:35 AM PDT |
| Thursday, June 24, 2021 | ||
| Arrest of Sarah Faye Eguia, Jamal Isaha Terry (no document attached) (vyc) [2:21-mj-08539-RBM] | ||
| Friday, June 25, 2021 | ||
| 1 | 1
COMPLAINT as to Sarah Faye Eguia, Jamal Isaha Terry. (Copies provided to Counsel in Court). Initial Appearance set for 6/25/2021 in El Centro before Magistrate Judge Ruth Bermudez Montenegro. Preliminary Hearing set for 7/8/2021 09:00 AM in El Centro before Magistrate Judge Ruth Bermudez Montenegro. Arraignment set for 7/22/2021 09:00 AM in El Centro before Magistrate Judge Ruth Bermudez Montenegro.(vyc) [2:21-mj-08539-RBM]
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Att: 1
Info Sheets
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| 2 | 2 Minute Entry for proceedings held before Magistrate Judge Ruth Bermudez Montenegro: Initial Appearance as to Sarah Faye Eguia, Jamal Isaha Terry held on 6/25/2021. Appointed Attorney Benjamin B. Kington, and co-counsel Matthew A. Johnson for Sarah Faye Eguia,Federal Defenders for Jamal Isaha Terry. Bond set as to Sarah Faye Eguia (1) No Bail and Jamal Isaha Terry (2) No Bail. Detention Hearing - RF set for 6/30/2021 01:30 PM in El Centro before Magistrate Judge Ruth Bermudez Montenegro. Preliminary Hearing set for 07/08/2021 at 09:00am in El Centro before Magistrate Ruth Bermudez Montenegro. Arraignment set for 07/22/2021 at 09:00am in El Centro before Magistrate Ruth Bermudez Montenegro. Defendant consents to proceed via VTC. Written advisement of Due Process Protection Act. Proffer regarding defendant's financial ability to retain an attorney. As required by Rule 5(f), the US is ordered to produce all exculpatory evidence to the defendant pursuant to Brady v. Maryland and its progeny. Not doing so in a timely manner may result in sanctions, including exclusion of evidence, adverse jury instructions, dismissal of charges and contempt proceedings.(CD# 6/25/2021 RBM 21 10:59-11:03). (Plaintiff Attorney Courtney Strange in person). (Defendant Attorney Bacilio Varela in person). (vyc) [2:21-mj-08539-RBM] | |
| 3 | 3 ***English. No Interpreter needed as to Sarah Faye Eguia, Jamal Isaha Terry (no document attached) (vyc) [2:21-mj-08539-RBM] | |
| 4 | 4 ORAL MOTION to Detain by USA as to Sarah Faye Eguia, Jamal Isaha Terry. (no document attached) (vyc) [2:21-mj-08539-RBM] | |
| 5 | 5
ORDER as to Sarah Faye Eguia: The Court orders the United States to comply with the continuing duty to disclose evidence which is favorable to the defendant as required by Brady v. Maryland, 373 U.S. 83 (1963), and its progeny. Upon finding that the government has failed to comply with this order, the Court may, as appropriate, order the production of such information, grant a continuance, impose evidentiary sanctions, or, in extreme cases, dismiss charges.. Signed by Magistrate Judge Ruth Bermudez Montenegro on 06/25/2021. (vyc) [2:21-mj-08539-RBM]
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| 6 | 6
ORDER as to Jamal Isaha Terry: The Court orders the United States to comply with the continuing duty to disclose evidence which is favorable to the defendant as required by Brady v. Maryland, 373 U.S. 83 (1963), and its progeny. Upon finding that the government has failed to comply with this order, the Court may, as appropriate, order the production of such information, grant a continuance, impose evidentiary sanctions, or, in extreme cases, dismiss charges.. Signed by Magistrate Judge Ruth Bermudez Montenegro on 06/25/2021. (vyc) [2:21-mj-08539-RBM]
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| Monday, June 28, 2021 | ||
| 7 | 7 NOTICE OF CHANGE OF HEARING as to Defendants Sarah Faye Eguia, Jamal Isaha Terry. Detention Hearing - RF set for 6/30/2021 at 1:30 PM in El Centro before Magistrate Judge Michael S. Berg. (no document attached) (vyc) [2:21-mj-08539-RBM] | |
| 8 | 8
NOTICE OF ATTORNEY APPEARANCE: Armilla Teresita Staley-Ngomo appearing for Jamal Isaha Terry (Staley-Ngomo, Armilla)Attorney Armilla Teresita Staley-Ngomo added to party Jamal Isaha Terry(pty:dft) (fth). [2:21-mj-08539-RBM]
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| Tuesday, June 29, 2021 | ||
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NOTICE OF ATTORNEY APPEARANCE Derek Timothy Ko appearing for USA. (Ko, Derek)Attorney Derek Timothy Ko added to party USA(pty:pla) (fth). [2:21-mj-08539-RBM]
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| Wednesday, June 30, 2021 | ||
| 10 | 10 Minute Entry for proceedings held before Magistrate Judge Michael S. Berg. Defendants consent to VTC. Detention Hearing as to Sarah Faye Eguia and Jamal Isaha Terry held on 6/30/2021. USA oral motion to withdraw motion to detain; granted as to Sarah Faye Eguia. USA oral motion for detention; motion denied as to Jamal Isaha Terry. As to both defendants bond set at $25,000 P/S secured by 1 FRA and a $2,500 cash deposit. Travel is extended to Arizona as to both defendants. Preliminary Hearing not held as to Sarah Faye Eguia and Jamal Isaha Terry. Defense oral motion to continue hearings granted. Preliminary Hearings continued to 7/22/2021 at 9:00 AM before Magistrate Judge Ruth Bermudez Montenegro. (CD# 6/30/2021 MSB 21 D1 - 1:32-1:38 & D2 - 1:38-1:47). (Plaintiff Attorney Rosario Gonzalez, AUSA S/A). (Defendant Attorney D1 - Matthew Johnson, CJA & D2 - Basilio Varela, FD S/A for Armilla Staley Ngomo, FD). (no document attached) (mxn) [2:21-mj-08539-RBM] | |
| 11 | 11
ORDER Setting Conditions of Release. Bond set for Sarah Faye Eguia (1) $25,000 P/S. Signed by Magistrate Judge Michael S. Berg on 6/30/2021. (fth) [2:21-mj-08539-RBM]
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| 12 | 12
ORDER Setting Conditions of Release. Bond set for Jamal Isaha Terry (2) $25,000 P/S. Signed by Magistrate Judge Michael S. Berg on 6/30/2021. (fth) [2:21-mj-08539-RBM]
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| Wednesday, July 07, 2021 | ||
| 13 | 13
P/S Bond Filed as to Sarah Faye Eguia in amount of $25,000. Receipt # CAS130813. Signed by Magistrate Judge Michael S. Berg on 7/7/2021. (Document applicable to USA, Sarah Faye Eguia.) (mxn) (mxn). [2:21-mj-08539-RBM]
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Att: 1
(7/13/2021) Defendant Signatures
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| 14 | 14
ABSTRACT OF ORDER Releasing Sarah Faye Eguia re13 Bond. (mxn) [2:21-mj-08539-RBM]
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| Friday, July 16, 2021 | ||
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P/S Bond Filed as to Jamal Isaha Terry in amount of $ 25,000, Signed by Magistrate Judge Ruth Bermudez Montenegro on 7/16/2021. (Document applicable to USA, Jamal Isaha Terry.)**DEFENDANT SIGNATURE PAGES TO BE SUBMITTED BY 7/22/2021** (cxl) [2:21-mj-08539-RBM]
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| 16 | 16
ABSTRACT OF ORDER Releasing Jamal Isaha Terry.. Signed by Magistrate Judge Ruth Bermudez Montenegro on 7/16/2021. (cxl) [2:21-mj-08539-RBM]
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| Tuesday, July 20, 2021 | ||
| 17 | 17
NOTICE of Lodgment of Information by USA (Ko, Derek) (fth). [2:21-mj-08539-RBM]
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| 18 | 18 NOTICE of Judge Assignment ( re17 Lodged Information): District Judge Cathy Ann Bencivengo is assigned. Case Number 21cr2138-CAB. (no document attached) (fth) [2:21-mj-08539-RBM] | |
| Thursday, July 22, 2021 | ||
| 19 | 19
INFORMATION as to Sarah Faye Eguia (1) count(s) 1, Jamal Isaha Terry (2) count(s) 1. (cxl)
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| 20 | 20 Minute Entry for proceedings held before Magistrate Judge Ruth Bermudez Montenegro: Arraignment on Information as to Sarah Faye Eguia (1) Count 1 and Jamal Isaha Terry (2) Count 1 held on 7/22/2021. Not Guilty plea entered. Defendant waived Indictment in open court. Defendant consents to proceed via VTC. Motion Hearing/Trial Setting set for 8/27/2021 10:30 AM before Judge Cathy Ann Bencivengo. (CD# 7/22/2021 RBM21 9:23 - 9:27). (Plaintiff Attorney Courtney Strange). (Defendant Attorney Matthew A. Johsnon; James Johnson). (cxl) | |