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COMPLAINT filed as to Defendant Nicholas Green in violation of 18:1704. Approved by Magistrate Judge Shashi H. Kewalramani as to Nicholas Green (1). (mhe) [5:22-mj-00773-DUTY]
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REPORT COMMENCING CRIMINAL ACTION as to Defendant Nicholas Green; defendants Year of Birth: 1981; date of arrest: 12/15/2022 (mhe) [5:22-mj-00773-DUTY]
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MINUTES OF INITIAL APPEARANCE ON LOCAL COMPLAINT held before Magistrate Judge Shashi H. Kewalramani as to Defendant Nicholas Green. Court issues Order under Fed. R. Crim. P. 5(f) concerning prosecutor's disclosure obligations; see General Order 21-02 (written order). Defendant arraigned and advised of the charges. Defendant states true name as charged. Attorney: Angela C. C. Viramontes for Nicholas Green, Deputy Federal Public Defender, present. Defendant remanded to the custody of the U.S. Marshal. Detention Hearing set for 12/20/2022 01:00 PM before Magistrate Judge Shashi H. Kewalramani. Court Smart: RS CS No 4. (mhe) [5:22-mj-00773-DUTY]
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NOTICE OF REQUEST FOR DETENTION filed by Plaintiff USA as to Defendant Nicholas Green (mhe) [5:22-mj-00773-DUTY]
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ADVISEMENT OF STATUTORY & CONSTITUTIONAL RIGHTS filed by Defendant Nicholas Green. (mhe) [5:22-mj-00773-DUTY]
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FINANCIAL AFFIDAVIT filed as to Defendant Nicholas Green. ( Not for Public View pursuant to the E-Government Act of 2002) (mhe) [5:22-mj-00773-DUTY]
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ASSERTION OF FIFTH AND SIXTH AMENDMENT RIGHTS filed by Defendant Nicholas Green (mhe) [5:22-mj-00773-DUTY]
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MINUTES OF Detention Hearing held before Magistrate Judge Shashi H. Kewalramani as to Defendant Nicholas Green, The Court Orders: Nicholas Green (1) $25,000 Appearance Bond see attached for terms and conditions. Post-Indictment Arraignment set for 1/10/2023 10:00 AM before Duty Magistrate Judge. Preliminary Hearing set for 1/6/2023 04:30 PM before Duty Magistrate Judge. Court Smart: RS No 4. (mhe) [5:22-mj-00773-DUTY]
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NOTICE DIRECTING DEFENDANT TO APPEAR for Preliminary Hearing and Arraignment on Indictment/Information. Defendant Nicholas Green is directed to appear for Preliminary Hearing on 1/8/23 at 4:30 pm and for Post Indictment Arraignment on 1/10/23 at 10:00 am before the Duty Magistrate Judge. (mhe) [5:22-mj-00773-DUTY]
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DECLARATION RE: PASSPORT filed by Defendant Nicholas Green, declaring that I am unable to locate my passport(s) or other travel document(s). If I locate any passport or other travel document issued to me, I will immediately surrender it to the U.S. Pretrial Services Agency. I will not apply for a passport or other travel document during the pendency of this case. (mhe) [5:22-mj-00773-DUTY]
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REDACTED AFFIDAVIT OF SURETIES (No Justification - Pursuant to Local Criminal Rule 46-5.2.8) in the amount of $10,000 by surety: Marquita Colon for Filed by Defendant Nicholas Green (mhe) [5:22-mj-00773-DUTY]
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SEALED UNREDACTED Affidavit of Surety(No Justification) filed by Defendant Nicholas Green re: Affidavit of Surety (No Justification)(CR-4)11 (mhe) [5:22-mj-00773-DUTY]
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REDACTED AFFIDAVIT OF SURETIES (No Justification - Pursuant to Local Criminal Rule 46-5.2.8) in the amount of $5,000 by surety: Teresa Green for Filed by Defendant Nicholas Green (mhe) [5:22-mj-00773-DUTY]
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SEALED UNREDACTED Affidavit of Surety(No Justification) filed by Defendant Nicholas Green re: Affidavit of Surety (No Justification)(CR-4)13 (mhe) [5:22-mj-00773-DUTY]
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REDACTED AFFIDAVIT OF SURETIES (No Justification - Pursuant to Local Criminal Rule 46-5.2.8) in the amount of $10,000 by surety: Johnny Green for Filed by Defendant Nicholas Green (mhe) [5:22-mj-00773-DUTY]
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SEALED UNREDACTED Affidavit of Surety(No Justification) filed by Defendant Nicholas Green re: Affidavit of Surety (No Justification)(CR-4)15 (mhe) [5:22-mj-00773-DUTY]
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MEMORANDUM FOR RELEASE ORDER AUTHORIZATION filed by PSA Officer as to Defendant Nicholas Green. (mhe) [5:22-mj-00773-DUTY]
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BOND AND CONDITIONS OF RELEASE filed as to Defendant Nicholas Green conditions of release: $25,000 Appearance Bond, see attached for terms and conditions approved by Magistrate Judge Kenly Kiya Kato. (mhe) [5:22-mj-00773-DUTY]
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NOTICE OF APPEARANCE OR REASSIGNMENT of Deputy Public Defender Mariah C. Holder on behalf of Defendant Nicholas Green. Filed by Defendant Nicholas Green. (Attorney Mariah C. Holder added to party Nicholas Green(pty:dft))(Holder, Mariah) [5:22-mj-00773-DUTY]
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INDICTMENT Filed as to Nicholas Green (1) count(s) 1, 2, 3, 4, 5, 6. Offense occurred in RV. (mhe)
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CASE SUMMARY filed by AUSA Mitchell Suliman as to Defendant Nicholas Green; defendants Year of Birth: 1981 (mhe)
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