USA v. Delgado ET AL
| Texas Northern District Court | |
| Case #: | 4:22-cr-00194 |
| Case Filed: | Jul 06, 2022 |
| Last checked: Friday Aug 05, 2022 2:39 AM CDT |
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Defendant
Kenneth Wade Blair (9)
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Represented By
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Defendant
Steven Campbell (8)
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Represented By
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Defendant
Jose Luis Delgado (1)
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Represented By
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Defendant
Briseida Rubi Diaz-Diaz (3)
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Represented By
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Defendant
Jose Luis Gonzalez (4)
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Represented By
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Defendant
Alan Ramos, Jr. (7)
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Represented By
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Defendant
Jorge Alberto Spears, Jr. (6)
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Represented By
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Defendant
Antonio Ybarra, Jr (5)
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Represented By
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Plaintiff
USA
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Represented By
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GPO
Aug 10 2022
Report and Recommendation on Guilty Plea as to Jose Luis Delgado. Re: 60 Consent Regarding Entry of a Plea of Guilty (Ordered by Magistrate Judge Jeffrey L. Cureton on 8/10/2022) (mmw) |
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GPO
Aug 10 2022
Report and Recommendation on Guilty Plea as to Jose Luis Gonzalez. Re: 64 Consent Regarding Entry of a Plea of Guilty (Ordered by Magistrate Judge Jeffrey L. Cureton on 8/10/2022) (mmw) |
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GPO
Aug 24 2022
Report and Recommendation on Guilty Plea as to Briseida Rubi Diaz-Diaz. Re: 81 Consent Regarding Entry of a Plea of Guilty (Ordered by Magistrate Judge Hal R. Ray, Jr on 8/24/2022) (jgg) |
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GPO
Aug 31 2022
Report and Recommendation on Guilty Plea as to Kenneth Wade Blair. Re: 102 Consent Regarding Entry of a Plea of Guilty (Ordered by Magistrate Judge Jeffrey L. Cureton on 8/31/2022) (jgg) |
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GPO
Aug 31 2022
Report and Recommendation on Guilty Plea as to Antonio Ybarra, Jr. Re: 105 Consent Regarding Entry of a Plea of Guilty (Ordered by Magistrate Judge Jeffrey L. Cureton on 8/31/2022) (jgg) |
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GPO
Aug 31 2022
Report and Recommendation on Guilty Plea as to Alan Ramos, Jr. Re: 108 Consent Regarding Entry of a Plea of Guilty (Ordered by Magistrate Judge Jeffrey L. Cureton on 8/31/2022) (jgg) |
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GPO
Sep 07 2022
Report and Recommendation on Guilty Plea as to Jorge Alberto Spears, Jr. Re: 122 Consent Regarding Entry of a Plea of Guilty (Ordered by Magistrate Judge Hal R. Ray, Jr on 9/7/2022) (jgg) |
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GPO
Oct 12 2022
Report and Recommendation on Guilty Plea as to Steven Campbell re: 143 Consent Regarding Entry of a Plea of Guilty. (Ordered by Magistrate Judge Hal R. Ray, Jr on 10/12/2022) (bdb) |
| Docket last updated: 10/23/2022 10:06 PM CDT |
| Wednesday, May 25, 2022 | ||
| Arrest of Jose Luis Gonzalez (edm) [4:22-mj-00374-BP] | ||
| 1 | 1
SEALED COMPLAINT (Clerk note: This case is to remain sealed until the defendant has been arrested/appeared.) as to Jose Luis Delgado (1). In each Notice of Electronic Filing, the judge assignment is indicated, and a link to the[LINK:Judges Copy Requirements] and[LINK:Judge Specific Requirements] is provided. The court reminds the filer that any required copy of this and future documents must be delivered to the judge, in the manner prescribed, within three business days of filing. (edm) [4:22-mj-00375-BP]
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COMPLAINT as to Jose Luis Gonzalez (1). In each Notice of Electronic Filing, the judge assignment is indicated, and a link to the[LINK:Judges Copy Requirements] and[LINK:Judge Specific Requirements] is provided. The court reminds the filer that any required copy of this and future documents must be delivered to the judge, in the manner prescribed, within three business days of filing. (edm) [4:22-mj-00374-BP]
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| 2 | 2
ORDER APPOINTING FEDERAL PUBLIC DEFENDER as to Jose Luis Gonzalez. (Ordered by Magistrate Judge Hal R. Ray, Jr on 5/25/2022) (edm) [4:22-mj-00374-BP]
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| 3 | 3 ELECTRONIC Minute Entry for proceedings held before Magistrate Judge Hal R. Ray, Jr: Initial Appearance as to Jose Luis Gonzalez held on 5/25/2022. Date of Arrest: 5/25/2022 ; Deft executed financial affidavit; O/appointing FPD entered;The judge issued the oral order required by Fed. R. Crim. P. 5(f)(1). Written order to follow; o/setting detention and preliminary hearing entered; O/temporary detention pending hearings entered; Deft remanded to custody. Attorney Appearances: AUSA - PJ Meitl; Defense - Loui Itoh. (No exhibits) Time in Court - :06. (Court Reporter: Digital File) (USPO Kirksey.) (edm) [4:22-mj-00374-BP] | |
| 4 | 4
(Document Restricted) CJA 23 Financial Affidavit by Jose Luis Gonzalez (edm) [4:22-mj-00374-BP]
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| 5 | 5 ELECTRONIC ORDER As to Jose Luis Gonzalez: This written order is entered pursuant to Rule 5(f)(1) of the Federal Rules of Criminal Procedure, and is entered by the court on the first scheduled court date when both the prosecutor and defense counsel are present. By this order -- issued to the prosecution and defense counsel -- the court confirms the disclosure obligations of the prosecutor under Brady v. Maryland , 373 U.S. 83 (1963), and its progeny, and the possible consequences of violating such order under applicable law. Failure to do so may result in consequences such as the dismissal of the indictment or information, dismissal of individual charges, exclusion of evidence or witnesses, adverse jury instructions, contempt proceedings, and/or sanctions by the court. (Ordered by Magistrate Judge Hal R. Ray, Jr on 5/25/2022) (edm) [4:22-mj-00374-BP] | |
| 6 | 6
MOTION for Pretrial Detention filed by USA as to Jose Luis Gonzalez (edm) [4:22-mj-00374-BP]
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| 7 | 7 ELECTRONIC ORDER OF TEMPORARY DETENTION as to Jose Luis Gonzalez. Defendant is ordered detained pending a Detention and Preliminary Hearing set for 5/31/2022 10:30 AM before Magistrate Judge Hal R. Ray Jr. (Ordered by Magistrate Judge Hal R. Ray, Jr on 5/25/2022) (edm) [4:22-mj-00374-BP] | |
| Friday, May 27, 2022 | ||
| Arrest of Briseida Rubi Diaz-Diaz (edm) [4:22-mj-00384-BP] | ||
| 3 | 3
CJA 20 Order appointing attorney. Attorney Rose L Romero for Briseida Rubi Diaz-Diaz appointed. This appointment continues through any appeal unless counsel is relieved by court order for good cause shown - See Miscellaneous Order 3 Criminal Justice Act Plan. Within one week, the court will contact you via email and provide a link to the eVoucher System. Any work done on an appeal must be billed per circuit instructions. For questions, consult the[LINK:CJA Attorney Information] page or use the[LINK:directory] to contact the courtroom deputy of the appointing judge. Copies of public documents filed prior to this appointment may be obtained via PACER. (Ordered by Magistrate Judge Hal R. Ray, Jr on 5/27/2022) (edm) [4:22-mj-00384-BP]
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| 4 | 4 ELECTRONIC Minute Entry for proceedings held before Magistrate Judge Hal R. Ray, Jr: Initial Appearance as to Briseida Rubi Diaz-Diaz held on 5/27/2022. Date of Arrest: 5/27/2022 ; Deft executed financial affidavit; O/appointing CJA atty to be entered;The judge issued the oral order required by Fed. R. Crim. P. 5(f)(1). Written order to follow; Deft waive detention; o/detention pending trial entered; o/setting preliminary hearing entered; Deft remanded to custody. Attorney Appearances: AUSA - Aisha Saleem for PJ Meitl; Defense - Rose Romero. (No exhibits) Time in Court - :06. (Court Reporter: Digital File) (Interpreter Juanita Dulap.) (USPO Teel.) (edm) [4:22-mj-00384-BP] | |
| 5 | 5
(Document Restricted) CJA 23 Financial Affidavit by Briseida Rubi Diaz-Diaz (edm) [4:22-mj-00384-BP]
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| 6 | 6 ELECTRONIC ORDER As to Briseida Rubi Diaz-Diaz: This written order is entered pursuant to Rule 5(f)(1) of the Federal Rules of Criminal Procedure, and is entered by the court on the first scheduled court date when both the prosecutor and defense counsel are present. By this order -- issued to the prosecution and defense counsel -- the court confirms the disclosure obligations of the prosecutor under Brady v. Maryland , 373 U.S. 83 (1963), and its progeny, and the possible consequences of violating such order under applicable law. Failure to do so may result in consequences such as the dismissal of the indictment or information, dismissal of individual charges, exclusion of evidence or witnesses, adverse jury instructions, contempt proceedings, and/or sanctions by the court. (Ordered by Magistrate Judge Hal R. Ray, Jr on 5/27/2022) (edm) [4:22-mj-00384-BP] | |
| 7 | 7
MOTION for Pretrial Detention filed by USA as to Briseida Rubi Diaz-Diaz (edm) [4:22-mj-00384-BP]
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| 8 | 8 ELECTRONIC ORDER as to Jose Luis Gonzalez: Detention and Preliminary Hearing RESET for 5/31/2022 01:00 PM before Magistrate Judge Hal R. Ray Jr. (Ordered by Magistrate Judge Hal R. Ray, Jr on 5/27/2022) (edm) [4:22-mj-00374-BP] | |
| 8 | 8
ORDER OF DETENTION PENDING TRIAL granting7 Motion for Detention as to Briseida Rubi Diaz-Diaz (2). (Ordered by Magistrate Judge Hal R. Ray, Jr on 5/27/2022) (edm) [4:22-mj-00384-BP]
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| 9 | 9
NOTICE OF ATTORNEY APPEARANCE by John J Stickney-FPD (Clerk to Set Designation as: Federal Public Defender Appointment) appearing for Jose Luis Gonzalez (Filer confirms contact info in ECF is current.) (If sealed documents that you are authorized to see were previously filed by U.S. Pretrial Services or U.S. Probation, you will require assistance to gain access to them and any related filings. Please call the clerk at 214.753.2240 during business hours to request access.) (Stickney-FPD, John) [4:22-mj-00374-BP]
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| 9 | 9 ELECTRONIC ORDER as to Briseida Rubi Diaz-Diaz: Preliminary Hearing set for 6/2/2022 10:00 AM in US Courthouse, Courtroom 508, 501 W. 10th St., Fort Worth, TX 76102-3673 before Magistrate Judge Hal R. Ray Jr. (Ordered by Magistrate Judge Hal R. Ray, Jr on 5/27/2022) (edm) [4:22-mj-00384-BP] | |
| Tuesday, May 31, 2022 | ||
| 10 | 10 ELECTRONIC Minute Entry for proceedings held before Magistrate Judge Hal R. Ray, Jr: Detention and Preliminary Hearing as to Jose Luis Gonzalez held on 5/31/2022; Gov't witness DEA TFO Hunter Palmer sworn and testified; Court finds PC; o/detention pending trial entered; Deft custody continued. Attorney Appearances: AUSA - PJ Meitl; Defense - John Stickney. (No exhibits) Time in Court - :15. (Court Reporter: Digital File) (USPO Honstein.) (edm) [4:22-mj-00374-BP] | |
| 11 | 11
ORDER OF DETENTION PENDING TRIAL granting6 Motion for Detention as to Jose Luis Gonzalez (1). (Ordered by Magistrate Judge Hal R. Ray, Jr on 5/31/2022) (edm) [4:22-mj-00374-BP]
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| Thursday, June 02, 2022 | ||
| 10 | 10 ELECTRONIC Minute Entry for proceedings held before Magistrate Judge Hal R. Ray, Jr: Preliminary Hearing not held on 6/2/2022 as to Briseida Rubi Diaz-Diaz; Deft executed waiver of preliminary hearing; Deft custody continued. Attorney Appearances: AUSA - Aisha Saleem for PJ Meitl; Defense - Rose Romero. (No exhibits) Time in Court - :06. (Court Reporter: Digital File) (Interpreter Juanita Dunlap.) (edm) [4:22-mj-00384-BP] | |
| 11 | 11
WAIVER of Preliminary Examination by Briseida Rubi Diaz-Diaz. (edm) [4:22-mj-00384-BP]
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| Monday, June 06, 2022 | ||
| 12 | 12
Joint MOTION to Continue Time to File Indictment filed by USA as to Jose Luis Gonzalez (Meitl-DOJ, P.J.) [4:22-mj-00374-BP]
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| Wednesday, June 08, 2022 | ||
| 12 | 12
Joint MOTION to Continue Time to File Indictment filed by USA as to Briseida Rubi Diaz-Diaz (Meitl-DOJ, P.J.) [4:22-mj-00384-BP]
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| 13 | 13 ELECTRONIC ORDER granting12 Joint Motion to Continue Time to Indict as to Jose Luis Gonzalez (1) until July 7, 2022 for the reasons stated in the joint motion and because the ends of justice served by the granting of such continuance outweigh the best interests of the public and the defendant in a speedy trial. [see 18 USC 3161 (h)(7)(A) and (h)(7)(B)(iv) and (h)(7(B)(I).] (Ordered by Magistrate Judge Hal R. Ray, Jr on 6/8/2022) (edm) [4:22-mj-00374-BP] (Entered: 06/08/2022) | |
| 13 | 13 ELECTRONIC ORDER granting12 Joint Motion to Continue Time to Indict as to Briseida Rubi Diaz-Diaz (2) until July 7, 2022 for the reasons stated in the joint motion and because the ends of justice served by the granting of such continuance outweigh the best interests of the public and the defendant in a speedy trial. [see 18 USC 3161 (h)(7)(A) and (h)(7)(B)(iv) and (h)(7(B)(I).] (Ordered by Magistrate Judge Hal R. Ray, Jr on 6/8/2022) (edm) [4:22-mj-00384-BP] (Entered: 06/08/2022) | |
| Friday, June 10, 2022 | ||
| Arrest of Jose Luis Delgado (jah) [4:22-mj-00375-BP] | ||
| Monday, June 13, 2022 | ||
| 1 | 1
SEALED COMPLAINT (Clerk note: This case is to remain sealed until the defendant has been arrested/appeared.) as to Antonio Ybarra, Jr (1). In each Notice of Electronic Filing, the judge assignment is indicated, and a link to the[LINK:Judges Copy Requirements] and[LINK:Judge Specific Requirements] is provided. The court reminds the filer that any required copy of this and future documents must be delivered to the judge, in the manner prescribed, within three business days of filing. (jah) [4:22-mj-00434-BJ]
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| 3 | 3
CJA 20 Order appointing attorney. Attorney Mark R Danielson for Jose Luis Delgado appointed. This appointment continues through any appeal unless counsel is relieved by court order for good cause shown - See Miscellaneous Order 3 Criminal Justice Act Plan. Within one week, the court will contact you via email and provide a link to the eVoucher System. Any work done on an appeal must be billed per circuit instructions. For questions, consult the[LINK:CJA Attorney Information] page or use the[LINK:directory] to contact the courtroom deputy of the appointing judge. Copies of public documents filed prior to this appointment may be obtained via PACER. (Ordered by Magistrate Judge Jeffrey L. Cureton on 6/13/2022) (jah) [4:22-mj-00375-BP]
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| 4 | 4 ELECTRONIC Minute Entry for proceedings held before Magistrate Judge Jeffrey L. Cureton: Initial Appearance as to Jose Luis Delgado held on 6/13/2022. Date of Arrest: 6/10/2022; deft executed financial affidavit; o/appointing atty entered; Rule 5(f) admonishment given; Preliminary & detention hearing set 6/14/22 at 3:30 p.m. before Magistrate Judge Cureton; o/temp detention entered; deft remanded to custody Attorney Appearances: AUSA - PJ Meitl; Defense - Mark Danielson. (No exhibits) Time in Court - :06. (Court Reporter: Digital File) (Interpreter n/a.) (USPO Teel.) (jah) [4:22-mj-00375-BP] | |
| 5 | 5
(Document Restricted) CJA 23 Financial Affidavit by Jose Luis Delgado (jah) [4:22-mj-00375-BP]
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| 6 | 6 ELECTRONIC ORDER As to Jose Luis Delgado: This written order is entered pursuant to Rule 5(f)(1) of the Federal Rules of Criminal Procedure, and is entered by the court on the first scheduled court date when both the prosecutor and defense counsel are present. By this order -- issued to the prosecution and defense counsel -- the court confirms the disclosure obligations of the prosecutor under Brady v. Maryland , 373 U.S. 83 (1963), and its progeny, and the possible consequences of violating such order under applicable law. Failure to do so may result in consequences such as the dismissal of the indictment or information, dismissal of individual charges, exclusion of evidence or witnesses, adverse jury instructions, contempt proceedings, and/or sanctions by the court. (Ordered by Magistrate Judge Jeffrey L. Cureton on 6/13/2022) (jah) [4:22-mj-00375-BP] | |
| 7 | 7
MOTION for Pretrial Detention filed by USA as to Jose Luis Delgado (jah) [4:22-mj-00375-BP]
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| 8 | 8 ELECTRONIC ORDER OF TEMPORARY DETENTION as to Jose Luis Delgado. Detention & Preliminary Hearing set for 6/14/2022 03:30 PM before Magistrate Judge Jeffrey L. Cureton. (Ordered by Magistrate Judge Jeffrey L. Cureton on 6/13/2022) (jah) [4:22-mj-00375-BP] | |
| Tuesday, June 14, 2022 | ||
| Arrest of Antonio Ybarra, Jr (jah) [4:22-mj-00434-BJ] | ||
| 9 | 9
WAIVER of Preliminary Examination and Consent for Magistrate Judge to Determine the Detention Issue Based on the Information Currently Before the Court by Jose Luis Delgado (jah) [4:22-mj-00375-BP]
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| 10 | 10
ORDER OF DETENTION PENDING TRIAL granting7 Motion for Detention as to Jose Luis Delgado (1) (Ordered by Magistrate Judge Jeffrey L. Cureton on 6/14/2022) (jah) [4:22-mj-00375-BP]
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| Wednesday, June 15, 2022 | ||
| 3 | 3
NOTICE OF ATTORNEY APPEARANCE by Taly Haffar (Clerk to Set Designation as: Retained) appearing for Antonio Ybarra, Jr (Filer confirms contact info in ECF is current.) (If sealed documents that you are authorized to see were previously filed by U.S. Pretrial Services or U.S. Probation, you will require assistance to gain access to them and any related filings. Please call the clerk at 214.753.2240 during business hours to request access.) (Haffar, Taly) [4:22-mj-00434-BJ]
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| 4 | 4
Arrest Warrant Returned Executed on 6/14/22 as to Antonio Ybarra, Jr. (jah) [4:22-mj-00434-BJ]
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| 5 | 5 ELECTRONIC ELECTRONIC Minute Entry for proceedings held before Magistrate Judge Jeffrey L. Cureton: Initial Appearance as to Antonio Ybarra, Jr held on 6/15/2022. Date of Arrest: 6/14/2022; attorney Taly Haffar entered appearance as retained counsel; Preliminary & detention hearing set 6/16/22 at 10:30 a.m. before Judge Cureton; o/temp detention entered; deft remanded to custody. Attorney Appearances: AUSA - PJ Meitl; Defense - n/a. (No exhibits) Time in Court - :06. (Court Reporter: Monica Guzman) (Interpreter n/a.) (USPO Kirksey.) (jah) [4:22-mj-00434-BJ] | |
| 6 | 6 ELECTRONIC ORDER As to Antonio Ybarra, Jr: This written order is entered pursuant to Rule 5(f)(1) of the Federal Rules of Criminal Procedure, and is entered by the court on the first scheduled court date when both the prosecutor and defense counsel are present. By this order -- issued to the prosecution and defense counsel -- the court confirms the disclosure obligations of the prosecutor under Brady v. Maryland , 373 U.S. 83 (1963), and its progeny, and the possible consequences of violating such order under applicable law. Failure to do so may result in consequences such as the dismissal of the indictment or information, dismissal of individual charges, exclusion of evidence or witnesses, adverse jury instructions, contempt proceedings, and/or sanctions by the court. (Ordered by Magistrate Judge Jeffrey L. Cureton on 6/15/2022) (jah) [4:22-mj-00434-BJ] | |
| 7 | 7
MOTION for Pretrial Detention filed by USA as to Antonio Ybarra, Jr (jah) [4:22-mj-00434-BJ]
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| 8 | 8 ELECTRONIC ORDER OF TEMPORARY DETENTION as to Antonio Ybarra, Jr. Detention & Preliminary Hearing set for 6/16/2022 10:30 AM before Magistrate Judge Jeffrey L. Cureton. (Ordered by Magistrate Judge Jeffrey L. Cureton on 6/15/2022) (jah) [4:22-mj-00434-BJ] | |
| Thursday, June 16, 2022 | ||
| 9 | 9
WAIVER OF PRELIMINARY EXAMINATION AND CONSENT FOR MAGISTRATE JUDGE TO DETERMINE THE DETENTION ISSUE BASED ON INFORMATION CURRENTLY BEFORE THE COURT of Preliminary Hearing by Antonio Ybarra, Jr (jah) [4:22-mj-00434-BJ]
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| 10 | 10
ORDER OF DETENTION PENDING TRIAL granting7 Motion for Detention as to Antonio Ybarra Jr (1) (Ordered by Magistrate Judge Jeffrey L. Cureton on 6/16/2022) (jah) [4:22-mj-00434-BJ]
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| Tuesday, June 21, 2022 | ||
| Arrest of Alan Ramos, Jr (edm) [4:22-mj-00441-BJ] | ||
| Wednesday, June 22, 2022 | ||
| 3 | 3
CJA 20 Order appointing attorney. Attorney Blakely Ian Mohr for Alan Ramos, Jr appointed. This appointment continues through any appeal unless counsel is relieved by court order for good cause shown - See Miscellaneous Order 3 Criminal Justice Act Plan. Within one week, the court will contact you via email and provide a link to the eVoucher System. Any work done on an appeal must be billed per circuit instructions. For questions, consult the[LINK:CJA Attorney Information] page or use the[LINK:directory] to contact the courtroom deputy of the appointing judge. Copies of public documents filed prior to this appointment may be obtained via PACER. (Ordered by Magistrate Judge Hal R. Ray, Jr on 6/22/2022) (edm) [4:22-mj-00441-BJ]
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| 4 | 4 ELECTRONIC Minute Entry for proceedings held before Magistrate Judge Hal R. Ray, Jr: Initial Appearance as to Alan Ramos, Jr held on 6/22/2022. Date of Arrest: 6/21/2022 ; Deft executed financial affidavit; O/appointing CJA entered;The judge issued the oral order required by Fed. R. Crim. P. 5(f)(1). Written order to follow; o/setting detention and preliminary hearing entered; O/temporary detention pending hearings entered; Deft remanded to custody. Attorney Appearances: AUSA - Aisha Saleem for PJ Meitl; Defense - Blakely Mohr. (No exhibits) Time in Court - :06. (Court Reporter: Digital File) (USPO Kirksey.) (edm) [4:22-mj-00441-BJ] | |
| 5 | 5
(Document Restricted) CJA 23 Financial Affidavit by Alan Ramos, Jr (edm) [4:22-mj-00441-BJ]
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| 6 | 6 ELECTRONIC ORDER As to Alan Ramos, Jr: This written order is entered pursuant to Rule 5(f)(1) of the Federal Rules of Criminal Procedure, and is entered by the court on the first scheduled court date when both the prosecutor and defense counsel are present. By this order -- issued to the prosecution and defense counsel -- the court confirms the disclosure obligations of the prosecutor under Brady v. Maryland , 373 U.S. 83 (1963), and its progeny, and the possible consequences of violating such order under applicable law. Failure to do so may result in consequences such as the dismissal of the indictment or information, dismissal of individual charges, exclusion of evidence or witnesses, adverse jury instructions, contempt proceedings, and/or sanctions by the court. (Ordered by Magistrate Judge Hal R. Ray, Jr on 6/22/2022) (edm) [4:22-mj-00441-BJ] | |
| 7 | 7
MOTION for Pretrial Detention filed by USA as to Alan Ramos, Jr. (edm) [4:22-mj-00441-BJ]
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| 8 | 8 ELECTRONIC ORDER OF TEMPORARY DETENTION as to Alan Ramos, Jr. Defendant is ordered detained pending a Detention Hearing set for 6/27/2022 10:00 AM before Magistrate Judge Hal R. Ray Jr. (Ordered by Magistrate Judge Hal R. Ray, Jr on 6/22/2022) (edm) [4:22-mj-00441-BJ] | |
| 9 | 9 ELECTRONIC ORDER as to Alan Ramos, Jr: Preliminary Hearing set for 7/6/2022 10:30 AM in US Courthouse, Courtroom 508, 501 W. 10th St., Fort Worth, TX 76102-3673 before Magistrate Judge Hal R. Ray Jr. (Ordered by Magistrate Judge Hal R. Ray, Jr on 6/22/2022) (edm) [4:22-mj-00441-BJ] | |
| 14 | 14
MOTION to Substitute Attorney, added attorney Phillip A Linder,Phillip A Linder for Briseida Rubi Diaz-Diaz,Phillip A Linder for Briseida Rubi Diaz-Diaz. Motion filed by Briseida Rubi Diaz-Diaz as to Briseida Rubi Diaz-DiazAttorney Phillip A Linder added to party Briseida Rubi Diaz-Diaz(pty:dft) (Linder, Phillip) [4:22-mj-00384-BP]
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Att: 1
Proposed Order
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| 14 | 14
Arrest Warrant Returned Executed on 6/21/2022 as to Alan Ramos, Jr. (edm) [4:22-mj-00441-BJ]
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| Friday, June 24, 2022 | ||
| 15 | 15 ELECTRONIC ORDER granting14 Motion to Substitute Attorney as to Briseida Rubi Diaz-Diaz (2). Rose Romero is relieved from further representation. (Ordered by Magistrate Judge Hal R. Ray, Jr on 6/24/2022) (edm) [4:22-mj-00384-BP] | |
| Monday, June 27, 2022 | ||
| 10 | 10 ELECTRONIC Minute Entry for proceedings held before Magistrate Judge Hal R. Ray, Jr: Detention Hearing as to Alan Ramos, Jr held on 6/27/2022; Govt witness DEA Agent Hunter Palmer, sworn and testified; Deft witness Monica Ramos, sworn and testified; Court grants gov't motion for detention; o/detention pending trial; Deft custody continued. Attorney Appearances: AUSA - Brandie Wade for PJ Meitl; Defense - Blakely Mohr. (No exhibits) Time in Court - :33. (Court Reporter: Digital File) (USPO Kirksey.) (edm) [4:22-mj-00441-BJ] | |
| 11 | 11
ORDER OF DETENTION PENDING TRIAL granting7 Motion for Detention as to Alan Ramos Jr. (2) (Ordered by Magistrate Judge Hal R. Ray, Jr on 6/27/2022) (edm) [4:22-mj-00441-BJ]
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| Tuesday, July 05, 2022 | ||
| 12 | 12
Unopposed MOTION to Substitute Attorney, added attorney Matthew A Toback,Matthew A Toback for Alan Ramos, Jr,Matthew A Toback for Alan Ramos, Jr. Motion filed by Alan Ramos, Jr as to Alan Ramos, JrAttorney Matthew A Toback added to party Alan Ramos, Jr(pty:dft) (Toback, Matthew) [4:22-mj-00441-BJ]
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Att: 1
Proposed Order
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| 13 | 13 ELECTRONIC ORDER granting12 Motion to Substitute Attorney as to Alan Ramos Jr. (2) Blakely Mohr relieved from further representation. (Ordered by Magistrate Judge Jeffrey L. Cureton on 7/5/2022) (edm) [4:22-mj-00441-BJ] | |
| Wednesday, July 06, 2022 | ||
| Arrest of Jorge Alberto Spears, Jr, Kenneth Wade Blair (jah) | ||