USA v. Castellon Ruacho et al
| Florida Southern District Court | |
| Case #: | 1:22-cr-20583 |
| Case Filed: | Dec 08, 2022 |
| Last checked: Saturday Jan 07, 2023 2:40 AM EST |
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Defendant
Daniel Castellon Ruacho (2)
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Represented By
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Defendant
Raul Castellon Ruacho (1)
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Represented By
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Defendant
Raul Alberto Chan-Chel (3)
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Plaintiff
USA
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Represented By
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| Docket last updated: 01/07/2023 3:03 AM EST |
| Sunday, November 20, 2022 | ||
| 1 | 1
COMPLAINT as to Raul Castellon Ruacho (1), Daniel Castellon Ruacho (2). (br) [1:22-mj-03979-EGT]
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| Monday, November 21, 2022 | ||
| SYSTEM ENTRY - Docket Entry 2 restricted/sealed until further notice. (br) [1:22-mj-03979-EGT] | ||
| 3 | 3
Invocation of Right to Silence and Counsel by Raul Castellon Ruacho (Kay, Ashley) [1:22-mj-03979-EGT]
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| 4 | 4
Minute Order for proceedings held before Ch. Magistrate Judge Edwin G. Torres: Initial Appearance as to Raul Castellon Ruacho held on 11/21/2022. Bond recommendation/set: Raul Castellon Ruacho (1) Temporary Pretrial Detention at Government request based on risk of flight and danger to the community. Date of Location Custody (Arrest or Surrender): 11/18/2022. Arraignment set for 12/7/2022 at 10:00 AM in the Miami Division before MIA Duty Magistrate Judge. Detention Hearing set for 11/23/2022 at 10:00 AM in the Miami Division before MIA Duty Magistrate Judge. Preliminary Examination set for 12/7/2022 at 10:00 AM in the Miami Division before MIA Duty Magistrate Judge. Attorney added: Noticing FPD-MIA for Raul Castellon Ruacho (Digital 13:56:44) Signed by Ch. Magistrate Judge Edwin G. Torres on 11/21/2022. (fbn) [1:22-mj-03979-EGT]
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| 5 | 5
Minute Order for proceedings held before Ch. Magistrate Judge Edwin G. Torres: Initial Appearance as to Daniel Castellon Ruacho held on 11/21/2022. Bond recommendation/set: Daniel Castellon Ruacho (2) Temporary Pretrial Detention at Government request based on risk of flight and danger to the community. Date of Location Custody (Arrest or Surrender): 11/18/2022. Arraignment set for 12/7/2022 at 10:00 AM in the Miami Division before MIA Duty Magistrate Judge. Pretrial Detention Hearing set for 11/23/2022 at 10:00 AM in the Miami Division before MIA Duty Magistrate Judge. Preliminary Examination set for 12/7/2022 at 10:00 AM in the Miami Division before MIA Duty Magistrate Judge. Attorney added: John William Wylie, IV for Daniel Castellon Ruacho for Criminal CJA representation. Date attorney was appointed CJA: 11/21/2022. (Digital 13:59:22) Signed by Ch. Magistrate Judge Edwin G. Torres on 11/21/2022. (fbn) [1:22-mj-03979-EGT]
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| Wednesday, November 23, 2022 | ||
| Set/Reset Hearings as to Raul Castellon Ruacho, Daniel Castellon Ruacho: ( Arraignment set for 12/16/2022 at 10:00 AM in the Miami Division before MIA Duty Magistrate Judge., Preliminary Examination set for 12/16/2022 at 10:00 AM in the Miami Division before MIA Duty Magistrate Judge.), Terminate Deadlines and Hearings as to Raul Castellon Ruacho, Daniel Castellon Ruacho re: Pretrial Detention hearing. (fbn) [1:22-mj-03979-EGT] | ||
| 6 | 6
Minute Order for proceedings held before Ch. Magistrate Judge Edwin G. Torres: Status Conference Re: Pretrial Detention as to Raul Castellon Ruacho held on 11/23/2022., ( Arraignment set for 12/16/2022 at 10:00 AM in the Miami Division before MIA Duty Magistrate Judge., Preliminary Examination set for 12/16/2022 at 10:00 AM in the Miami Division before MIA Duty Magistrate Judge.), Bond Recommendation/Set/Reset as to Raul Castellon Ruacho (1) STIPULATED $100,000 personal surety bond. Defendant RELEASED. (Digital 10:18:18) Signed by Ch. Magistrate Judge Edwin G. Torres on 11/23/2022. (fbn) [1:22-mj-03979-EGT]
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| 7 | 7
Minute Order for proceedings held before Ch. Magistrate Judge Edwin G. Torres: Status Conference Re: Pretrial Detention as to Daniel Castellon Ruacho held on 11/23/2022., ( Arraignment set for 12/16/2022 at 10:00 AM in the Miami Division before MIA Duty Magistrate Judge., Preliminary Examination set for 12/16/2022 at 10:00 AM in the Miami Division before MIA Duty Magistrate Judge.), Bond Recommendation/Set/Reset as to Daniel Castellon Ruacho (2) STIPULATED $100,000 personal surety bond. Defendant RELEASED. (Digital 10:18:18) Signed by Ch. Magistrate Judge Edwin G. Torres on 11/23/2022. (fbn) [1:22-mj-03979-EGT]
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| 8 | 8
$100,000 PSB Bond Entered as to Raul Castellon Ruacho Approved by Ch. Magistrate Judge Edwin G. Torres. Please see bond image for conditions of release. (fbn) (fbn). [1:22-mj-03979-EGT]
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Att: 1
(11/29/2022) Restricted Bond with 7th Page
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$100,000 PSB Bond Entered as to Daniel Castellon Ruacho Approved by Ch. Magistrate Judge Edwin G. Torres. Please see bond image for conditions of release. (fbn) (Main Document 9 replaced on 11/29/2022) (fbn). (fbn). [1:22-mj-03979-EGT]
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Att: 1
(11/29/2022) Restricted Bond with 7th Page
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| Wednesday, November 30, 2022 | ||
| 10 | 10
NOTICE of Reassignment of Assistant US Attorney. Julie M. Maloney appearing for USA. Marc Chattah terminated. Attorney Julie M. Maloney added to party USA(pty:pla). (Maloney, Julie) [1:22-mj-03979-EGT]
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| Monday, December 05, 2022 | ||
| 11 | 11
AMENDED COMPLAINT as to Raul Castellon Ruacho, Daniel Castellon Ruacho. (mdc) [1:22-mj-03979-EGT]
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| Thursday, December 08, 2022 | ||
| 12 | 12
INDICTMENT and FORFEITURE as to Raul Castellon Ruacho (1) count(s) 1, 2, Daniel Castellon Ruacho (2) count(s) 1, 2, Raul Alberto Chan-Chel (3) count(s) 1. (mdc) (mdc).
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Att: 1
(12/9/2022) Restricted Unredacted Indictment
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