USA v. Torres et al
| California Southern District Court | |
| Case #: | 3:22-cr-00325 |
| Case Filed: | Feb 17, 2022 |
| Last checked: Friday Feb 18, 2022 11:39 PM PST |
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Defendant
Cornelio Cortez (2)
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Represented By
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Defendant
Luis Armando Torres (1)
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Represented By
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Plaintiff
USA
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Represented By
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GPO
Mar 27 2023
JUDGMENT as to Luis Armando Torres (1), Count(s) 1, Custody of the BOP: 38 Months; Supervised Release: 4 Years; Penalty Assessment: $100 at $25 per quarter through the IFRP; Fine: Waived.. Signed by Judge Barry Ted Moskowitz (sjt) |
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GPO
Jul 25 2023
JUDGMENT as to Cornelio Cortez (2), Count(s) 1, Custody of the BOP: 90 Months; Supervised Release: 5 Years; Penalty Assessment: $100 at $25 per quarter through the IFRP; Fine: Waived. Signed by Judge Barry Ted Moskowitz (sjt) |
| Docket last updated: 02/19/2022 12:33 AM PST |
| Thursday, January 20, 2022 | ||
| Arrest of Luis Armando Torres, Cornelio Cortez (no document attached) (lrc) [3:22-mj-00257-DEB] | ||
| Friday, January 21, 2022 | ||
| 1 | 1
COMPLAINT as to Luis Armando Torres, Cornelio Cortez.(lrc) [3:22-mj-00257-DEB]
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Att: 1
Info Sheet
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| 2 | 2 Set/Reset Duty Hearings as to Luis Armando Torres, Cornelio Cortez: Initial Appearance set for 1/21/2022 before Magistrate Judge Daniel E. Butcher. (no document attached) (lrc) [3:22-mj-00257-DEB] | |
| 3 | 3 Minute Entry for proceedings held before Magistrate Judge Daniel E. Butcher: Initial Appearance as to Luis Armando Torres (1) held on 1/21/2022. Appointed Attorney Federal Defenders for Luis Armando Torres. Detention Hearing as to Luis Armando Torres held on 1/21/2022. USA oral motion for detention (Flight); motion granted as to Luis Armando Torres. Defendant ordered detained without prejudice. Order of detention to be filed by Court. Bond set as to Luis Armando Torres (1) No Bail. Rule 5 advisement provided. ( Preliminary Hearing set for 2/03/22 at 9:30am before Magistrate Judge Daniel E. Butcher. Arraignment set for 2/17/22 at 2:00pm before Magistrate Judge Daniel E. Butcher.) (CD# 1/21/2022 DEB 22-1:4:30-4:48). (Plaintiff Attorney Badih Mouannes, Bianca Calderon AUSA). (Defendant Attorney Logan Noblin, Andre Morgan, Theo Torres FD-S/A). (aje) [3:22-mj-00257-DEB] | |
| 4 | 4 ***English. No Interpreter needed as to Luis Armando Torres (no document attached) (aje) [3:22-mj-00257-DEB] | |
| 6 | 6 Minute Entry for proceedings held before Magistrate Judge Daniel E. Butcher: Initial Appearance as to Cornelio Cortez (2) held on 1/21/2022. Appointed Attorney Frederick Matthew Carroll(n/a) for Cornelio Cortez. Government oral motion to detain (Flight). ( Detention Hearing - RF set for 1/27/2022 02:00 PM before Magistrate Judge Daniel E. Butcher.) Rule 5 advisement provided. ( Preliminary Hearing set for 2/03/22 at 9:30am before Magistrate Judge Daniel E. Butcher. Arraignment set for 2/17/22 at 2:00pm before Magistrate Judge Daniel E. Butcher.) (Interpreter Mylene Green, Matias Pizarro). (CD# 1/21/2022 DEB 22-1:4:30-4:38). (Plaintiff Attorney Badih Mouannes, Bianca Calderon AUSA). (Defendant Attorney Logan Noblin, Andre Morgan, Theo Torres FD-S/A). (aje) [3:22-mj-00257-DEB] | |
| 7 | 7 ***Spanish Interpreter needed as to Cornelio Cortez (no document attached) (aje) [3:22-mj-00257-DEB] | |
| 8 | 8 Oral MOTION to Detain (Flight) by USA as to Cornelio Cortez(2). (no document attached) (aje) [3:22-mj-00257-DEB] | |
| 9 | 9
ORDER as to Luis Armando Torres: 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 Daniel E. Butcher on 1/21/22. (aje) [3:22-mj-00257-DEB]
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| 10 | 10
ORDER as to Cornelio Cortez: 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 Daniel E. Butcher on 1/21/22. (aje) [3:22-mj-00257-DEB]
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| 11 | 11
CJA 23 Financial Affidavit by Luis Armando Torres. (cxt)(jrd) [3:22-mj-00257-DEB]
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| 12 | 12
CJA 23 Financial Affidavit by Cornelio Cortez. (cxt)(jrd) [3:22-mj-00257-DEB]
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| 13 | 13
ORDER OF DETENTION Pending Trial as to Luis Armando Torres. Signed by Magistrate Judge Daniel E. Butcher on 01/21/2022. (cxt)(jrd) [3:22-mj-00257-DEB]
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| Monday, January 24, 2022 | ||
| 5 | 5
NOTICE OF ATTORNEY APPEARANCE: Paul Allen Barr appearing for Luis Armando Torres (Barr, Paul)Attorney Paul Allen Barr added to party Luis Armando Torres(pty:dft)(ave). [3:22-mj-00257-DEB]
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| 14 | 14
NOTICE OF ATTORNEY APPEARANCE Peter Horn appearing for USA. (Horn, Peter)Attorney Peter Horn added to party USA(pty:pla)(ave). [3:22-mj-00257-DEB]
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| Thursday, January 27, 2022 | ||
| 15 | 15 Minute Entry for proceedings held before Magistrate Judge Daniel E. Butcher:Detention Hearing as to Cornelio Cortez held on 1/27/2022. USA oral motion for detention - Granted. Defendant ordered detained without prejudice. Order of detention to be filed by Court.; Defense oral motion to continue hearing granted.( Preliminary Hearing continued to 2/17/2022 02:00 PM before Magistrate Judge Daniel E. Butcher.). (Interpreter Deborah Berry). (CD# 1/27/2022 DEB 22 2:11-2:20). (Plaintiff Attorney Carlos Arguello AUSA-S/A). (Defendant Attorney Charles Adair Jr. S/A). (no document attached) (acc) [3:22-mj-00257-DEB] | |
| 16 | 16
ORDER OF DETENTION as to Cornelio Cortez. Signed by Magistrate Judge Daniel E. Butcher on 01/27/2022. (jcj) [3:22-mj-00257-DEB]
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| Monday, January 31, 2022 | ||
| 17 | 17 NOTICE OF CHANGE OF HEARING as to Defendant Luis Armando Torres. Preliminary Hearing reset for 2/3/2022 09:00 AM before Magistrate Judge Allison H. Goddard. (acc) [3:22-mj-00257-DEB] | |
| Thursday, February 03, 2022 | ||
| 18 | 18 Minute Entry for proceedings held before Magistrate Judge Allison H. Goddard: Preliminary Hearing not held as to Luis Armando Torres. Defense oral motion to continue hearing granted. Preliminary Hearing continued to 2/17/2022 02:00 PM before Magistrate Judge Daniel E. Butcher. (CD# 2/3/2022 9:23-9:34). (Plaintiff Attorney S/A Emma Shinn, AUSA). (Defendant Attorney Paul Barr, FD). (tkl) [3:22-mj-00257-DEB] | |
| Thursday, February 10, 2022 | ||
| 19 | 19
NOTICE OF ATTORNEY APPEARANCE Sean Van Demark appearing for USA. Removing AUSA Peter Horn (Van Demark, Sean)Attorney Sean Van Demark added to party USA(pty:pla) (jcj). [3:22-mj-00257-DEB]
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| Monday, February 14, 2022 | ||
| 20 | 20
NOTICE of Lodgment of Information by USA (Van Demark, Sean) (ave). [3:22-mj-00257-DEB]
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| Tuesday, February 15, 2022 | ||
| 21 | 21 NOTICE OF CHANGE OF HEARING as to Defendants Luis Armando Torres, Cornelio Cortez. Arraignment and Preliminary Hearing reset for 2/17/2022 01:30 PM before Magistrate Judge Bernard G. Skomal. (acc) [3:22-mj-00257-DEB] | |
| Thursday, February 17, 2022 | ||
| 22 | 22
INFORMATION as to Luis Armando Torres (1) count(s) 1, Cornelio Cortez (2) count(s) 1. (sjt)
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| 23 | 23 Minute Entry for proceedings held before Magistrate Judge Bernard G. Skomal: Arraignment on Information as to Luis Armando Torres (1) Count 1 and Cornelio Cortez (2) Count 1 held on 2/17/2022. Not Guilty plea entered. Defendant waived Indictment in open court. Motion Hearing/Trial Setting set for 3/23/2022 01:00 PM before Judge Barry Ted Moskowitz. (Interpreter Cynthia Herber). (CD# 2/17/2022 BGS 22: 1:41-1:55). (Plaintiff Attorney Lauren LaBuff, AUSA). (Defendant Attorney Paul Barr, FD; Frederick Carroll, CJA). (dxj) | |