USA v. Flores-Salinas et al
| Texas Southern District Court | |
| Case #: | 7:21-cr-02494 |
| Case Filed: | Dec 28, 2021 |
| Last checked: Friday Dec 31, 2021 1:30 AM CST |
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Defendant
Jessenia Flores-Salinas (1)
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Represented By
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Defendant
Julia Judith Flores-Salinas (2)
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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: 12/31/2021 1:36 AM CST |
| Tuesday, December 07, 2021 | ||
| 1 | 1
CRIMINAL COMPLAINT as to Jessenia Flores-Salinas (1), Julia Judith Flores-Salinas (2), filed. (YeseniaIbarra, 7) [7:21-mj-02540]
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| Thursday, December 09, 2021 | ||
| ***Set/Reset Hearings as to Jessenia Flores-Salinas: Initial Appearance set for 12/10/2021 at 10:00 AM by video before Magistrate Judge J. Scott Hacker. (dflores, 7) [7:21-mj-02540] | ||
| ***Set/Reset Hearings as to Jessenia Flores-Salinas, Julia Judith Flores-Salinas: Initial Appearance set for 12/10/2021 at 01:00 PM by video before Magistrate Judge J. Scott Hacker. (dflores, 7) [7:21-mj-02540] | ||
| ***Set/Reset Hearings as to Julia Judith Flores-Salinas: Initial Appearance set for 12/10/2021 at 10:00 AM by video before Magistrate Judge J. Scott Hacker. (dflores, 7) [7:21-mj-02540] | ||
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NOTICE OF ATTORNEY APPEARANCE: Rene P Montalvo appearing for Julia Judith Flores-Salinas , filed.(Montalvo, Rene) [7:21-mj-02540]
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NOTICE OF ATTORNEY APPEARANCE: Martie Garcia-Vela appearing for Jessenia Flores-Salinas , filed.(Garcia-Vela, Martie) [7:21-mj-02540]
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| Friday, December 10, 2021 | ||
| Minute Entry for proceedings held before Magistrate Judge J. Scott Hacker. INITIAL APPEARANCE on Criminal Complaint as to Jessenia Flores-Salinas held on 12/10/2021. Defendant placed under oath. Defendant agreed to having the hearing by video conference. Defendant informed of legal rights. Defendant appeared with retained counsel. The Court advised Defendant as to the charged offense and any factual allegations in the criminal complaint. Government moved for temporary detention and continuance to prepare for detention hearing. Court granted. In accordance with Rule 5(f), the Court orally admonished the Government of its disclosure obligations under Brady and the consequences of failing to provide such disclosure; a written order to follow. Preliminary and Detention Hearings set for 12/14/2021 at 02:45 PM before Magistrate Judge J. Scott Hacker. Defendant remanded to the custody of the U.S. Marshals Service. Appearances: Matthew Phelps, AUSA; Martie Vela, retained. (USPO: Jessica Favela) (ERO: Yesenia Ibarra / Kathryn Nelson) (Interpreter: Woody Lewis, used) (DUSM: Edgar Hernandez). (dflores, 7) [7:21-mj-02540] | ||
| Minute Entry for proceedings held before Magistrate Judge J. Scott Hacker. INITIAL APPEARANCE on Criminal Complaint as to Julia Judith Flores-Salinas held on 12/10/2021. Defendant placed under oath. Defendant agreed to having the hearing by video conference. Defendant informed of legal rights. Defendant appeared with retained counsel. The Court advised Defendant as to the charged offense and any factual allegations in the criminal complaint. Government moved for temporary detention and continuance to prepare for detention hearing. Court granted. In accordance with Rule 5(f), the Court orally admonished the Government of its disclosure obligations under Brady and the consequences of failing to provide such disclosure; a written order to follow. Preliminary and Detention Hearings set for 12/14/2021 at 02:45 PM before Magistrate Judge J. Scott Hacker. Defendant remanded to the custody of the U.S. Marshals Service. Appearances: Matthew Phelps, AUSA; Rene Montalvo, retained. (USPO: Jessica Favela) (ERO: Yesenia Ibarra / Kathryn Nelson) (Interpreter: Woody Lewis, used) (DUSM: Edgar Hernandez). (dflores, 7) [7:21-mj-02540] | ||
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Order of Temporary Detention Pending Hearing as to Jessenia Flores-Salinas. Preliminary Hearing and Detention Hearing set for 12/14/2021 at 02:45 PM before Magistrate Judge J Scott Hacker. (Signed by Magistrate Judge J Scott Hacker) Parties notified. (dflores, 7) [7:21-mj-02540]
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BRADY ORDER on Rule 5(f) as to Jessenia Flores-Salinas. (Signed by Magistrate Judge J Scott Hacker) Parties notified. (dflores, 7) [7:21-mj-02540]
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Sealed Financial Affidavit CJA 23 by Jessenia Flores-Salinas, filed. [7:21-mj-02540]
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Order of Temporary Detention Pending Hearing as to Julia Judith Flores-Salinas. Preliminary Hearing and Detention Hearing set for 12/14/2021 at 02:45 PM before Magistrate Judge J Scott Hacker. (Signed by Magistrate Judge J Scott Hacker) Parties notified. (dflores, 7) [7:21-mj-02540]
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BRADY ORDER on Rule 5(f) as to Julia Judith Flores-Salinas. (Signed by Magistrate Judge J Scott Hacker) Parties notified. (dflores, 7) [7:21-mj-02540]
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Sealed Financial Affidavit CJA 23 by Julia Judith Flores-Salinas, filed. [7:21-mj-02540]
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| Sunday, December 12, 2021 | ||
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MOTION for Waiver Preliminary Examination and Detention Hearings by Julia Judith Flores-Salinas, filed.(Montalvo, Rene) [7:21-mj-02540]
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Att: 1
Proposed Order
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| Monday, December 13, 2021 | ||
| US ATTORNEY'S NOTICE OF APPEARANCE. Patricia Cook Profit appearing for USA, filed.(Profit, Patricia) [7:21-mj-02540] | ||
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ORDER granting10 Motion for Waiver Preliminary Examination and Detention Hearings as to Julia Judith Flores-Salinas (2).(Signed by Magistrate Judge J Scott Hacker.) Parties notified.(YeseniaIbarra, 7) [7:21-mj-02540]
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ORDER OF DETENTION PENDING Trial as to Julia Judith Flores-Salinas ( Signed by Magistrate Judge J Scott Hacker) Parties notified. (stgarcia, 7) [7:21-mj-02540]
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| Tuesday, December 14, 2021 | ||
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Pretrial Services Report (Sealed) as to Jessenia Flores-Salinas. NOTICE: Document available to applicable parties only. Authorized users enter CM/ECF Filer login and password first for authentication. Be sure to SAVE the document locally at the time of viewing , filed. (NidiaRichards, 7) [7:21-mj-02540]
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WAIVER of Detention Hearing by Defendant Jessenia Flores-Salinas in the case of Jessenia Flores-Salinas, filed.(Garcia-Vela, Martie) [7:21-mj-02540]
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Motion for WAIVER of Detention Hearing by Defendant Jessenia Flores-Salinas in the case of Jessenia Flores-Salinas, filed.(Garcia-Vela, Martie) Modified on 12/14/2021 (YeseniaIbarra, 7). [7:21-mj-02540]
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ORDER granting15 Motion for Waiver of Preliminary and Detention Hearings as to Jessenia Flores-Salinas (1).(Signed by Magistrate Judge J Scott Hacker.) Parties notified.(YeseniaIbarra, 7) [7:21-mj-02540]
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ORDER OF DETENTION PENDING TRIAL as to Jessenia Flores-Salinas ( Signed by Magistrate Judge J Scott Hacker) Parties notified. (YeseniaIbarra, 7) [7:21-mj-02540]
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| Wednesday, December 15, 2021 | ||
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Pretrial Services Report (Sealed) as to Julia Judith Flores-Salinas, filed. (NidiaRichards, 7) [7:21-mj-02540]
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| Tuesday, December 28, 2021 | ||
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5
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INDICTMENT (The original indictment with the signature of the grand jury foreperson is on file under seal with the clerk) as to Jessenia Flores-Salinas (1) count(s) 1-4, Julia Judith Flores-Salinas (2) count(s) 1-4, filed. (drodriguez, 7)
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Att: 1
Unredacted attachment
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US Attys Criminal Docket Sheet as to Jessenia Flores-Salinas, Julia Judith Flores-Salinas, filed.(drodriguez, 7)
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