Texas Southern District Court
Case #: 5:23-cr-00810
Case Filed:Jul 11, 2023
Last checked: Friday Jul 14, 2023 2:52 AM CDT
Defendant
Adolfo Angel Arriaga Medrano (1)
Represented By
Juan Carlos Hernandez
Hernandez Dauphin Legal
contact info
Plaintiff
USA
Represented By
Financial Litigation
U S Attorney'S Office
contact info
Christine Alyson Cortez
United States Attorney'S Office
contact info


Docket last updated: 07/14/2023 3:43 AM CDT
Friday, June 23, 2023
1 1 Proposed COMPLAINT as to Adolfo Angel Arriaga Medrano (1), filed (Webb). Initial Appearance set for 6/26/2023 at 09:31 AM before Magistrate Judge Diana Song Quiroga (DanyaGarza, 5) [5:23-mj-01234]
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2 2 Statement in Support of Probable Cause by USA as to Adolfo Angel Arriaga Medrano, filed.(DanyaGarza, 5) [5:23-mj-01234]
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3 3 FINDING OF PROBABLE CAUSE ON STATEMENT on June 23, 2023 at 03:11 PM as to Adolfo Angel Arriaga Medrano. (Signed by Magistrate Judge Diana Song Quiroga) Parties notified. (DanyaGarza, 5) [5:23-mj-01234]
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Monday, June 26, 2023
Minute Entry for proceedings held before Magistrate Judge Diana Song Quiroga. INITIAL APPEARANCE on Complaint as to Adolfo Angel Arriaga Medrano held on 6/26/2023. Defendant advised of charge(s) and rights. Financial Affidavit executed. Defendant appeared with retained attorney Juan Carlos Hernandez (present in courtroom). Order of Temporary Detention Pending Hearing. No bond set. Court issued oral order regarding prosecutorial obligations under Rule 5(f) and Rule 12.4.Appearances: Anthony Evans, AUSA; Juan Carlos Hernandez f/Defendant; USPO: Carlos Castillo; USM: Deputy Molina. (Opened/Adjourned: 9:44 AM - 10:04 AM) (ERO: Emmanuel Garcia) (Interpreter: Raul Gonzalez, not used) Defendant remanded to custody. Preliminary Examination & Detention Hearing set for 6/30/2023 at 10:00 AM in Courtroom 2B before Magistrate Judge Diana Song Quiroga. (FernandoVilla, 5) [5:23-mj-01234]
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Attorney update in case as to Adolfo Angel Arriaga Medrano. Attorney Juan Carlos Hernandez for Adolfo Angel Arriaga Medrano added. (VeronicaMadrigal, 5) [5:23-mj-01234]
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4 4 COMPLAINT accepted by Magistrate Judge Diana Song Quiroga as to Adolfo Angel Arriaga Medrano, filed. Agent: Gustavo Lopez (FernandoVilla, 5) [5:23-mj-01234]
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5 5 Sealed Financial Affidavit CJA 23 by Adolfo Angel Arriaga Medrano, filed. (VeronicaMadrigal, 5). [5:23-mj-01234]
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6 6 BRADY AND FINANCIAL DISCLOSURE ORDER on Rule 5(f) and Rule 12.4 as to Adolfo Angel Arriaga Medrano. (Signed by Magistrate Judge Diana Song Quiroga) Parties notified. (FernandoVilla, 5) [5:23-mj-01234]
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7 7 NOTICE OF SETTING as to Adolfo Angel Arriaga Medrano. Preliminary Examination Hearing set for 6/30/2023 at 10:00 AM in Courtroom 2B before Magistrate Judge Diana Song Quiroga. (FernandoVilla, 5) [5:23-mj-01234]
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8 8 Order of Temporary Detention Pending Hearing as to Adolfo Angel Arriaga Medrano. Detention Hearing set for 6/30/2023 at 10:00 AM in Courtroom 2B before Magistrate Judge Diana Song Quiroga. (Signed by Magistrate Judge Diana Song Quiroga) Parties notified. (FernandoVilla, 5) [5:23-mj-01234]
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9 9 MOTION and ORDER granting Admission Pro hac Vice Attorney Juan Carlos Hernandez for Adolfo Angel Arriaga Medrano a ( Signed by Magistrate Judge Diana Song Quiroga) Parties notified.[5:23-mj-01234] (Main Document 9 replaced on 7/13/2023) (VeronicaMadrigal, 5).
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10 10 NOTICE of Retained Counsel by Adolfo Angel Arriaga Medrano, filed.(VeronicaMadrigal, 5) [5:23-mj-01234]
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11 11 WAIVER of Preliminary Hearing by Adolfo Angel Arriaga Medrano, filed.(VeronicaMadrigal, 5) [5:23-mj-01234]
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Wednesday, June 28, 2023
12 12 Pretrial Services Report (Sealed) as to Adolfo Angel Arriaga Medrano. 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. (hcortez, 5) [5:23-mj-01234]
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Thursday, June 29, 2023
US ATTORNEY'S NOTICE OF APPEARANCE. Christine Alyson Cortez appearing for USA, filed.(Cortez, Christine) [5:23-mj-01234]
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Friday, June 30, 2023
Minute Entry for proceedings held before Magistrate Judge Diana Song Quiroga: DETENTION HEARING as to Adolfo Angel Arriaga Medrano held on 6/30/2023. All parties appeared in person. For reasons stated on the record, the Government requested detention, the Defense requested detention under 3142(D). The court ordered detention under 3142(D), written order to be issued. Appearances: Anthony Evans, AUSA; Juan Carlos Hernandez f/Defendant; USPO: Carlos Castillo; USM: Deputy Granados. (In Court Time: 10:30-10:46) (ERO: Emmanuel Garcia) (Interpreter: Zeph Pease/not used) Deft remanded to custody. (FernandoVilla, 5) Modified on 6/30/2023 (FernandoVilla, 5). [5:23-mj-01234]
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13 13 ORDER OF TEMPORARY DETENTION as to Adolfo Angel Arriaga Medrano Detention Hearing set for 7/11/2023 at 10:00 AM in Courtroom 3C before Magistrate Judge Christopher dos Santos ( Signed by Magistrate Judge Diana Song Quiroga) Parties notified. (FernandoVilla, 5) [5:23-mj-01234]
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Tuesday, July 11, 2023
Minute Entry for proceedings held before Magistrate Judge Christopher dos Santos: DETENTION HEARING as to Adolfo Angel Arriaga Medrano held on 7/11/2023. Defendant sworn in. All parties appeared in person. Government requested if bond be given, to include GPS monitoring as part of the conditions. Defense concurs. The Court will order a Bond with conditions; Order to be issued. Appearances: Christine Alyson Cortez, AUSA; Juan Carlos Hernandez f/Defendant; USPO: Priscilla Ortiz; USM: Deputy Earley. (In Court Time: 9:44 am -9:48 am) (ERO: Emmanuel Garcia) (Interpreter: Raul Gonzalez/not used) Deft remanded to custody. (VeronicaMadrigal, 5) [5:23-mj-01234]
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14 14 ORDER as to Adolfo Angel Arriaga Medrano The Court, having considered the Probation Report and the Government no longer seeking detention, is of the opinion and hereby orders that the defendants bond be set at $100,000.00 with a $1,000 deposit and one suitable co-surety approved by the U.S. Probation Office, along with the additional bond conditions as set out by Probation Services. ( Signed by Magistrate Judge Christopher dos Santos) Parties notified. (mxperez, 5) [5:23-mj-01234]
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15 15 INDICTMENT (The original indictment with the signature of the grand jury foreperson is on file under seal with the clerk) as to Adolfo Angel Arriaga Medrano (1) count(s) 1, filed. (RaulGamas, 5)
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Att: 1 Unredacted attachment