USA v. Alvarez-Beltran
| Arizona District Court | |
| Case #: | 2:23-cr-01499 |
| Case Filed: | Nov 01, 2023 |
| Last checked: Friday Nov 03, 2023 12:23 AM MST |
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Defendant
Oliver Raul Alvarez-Beltran (1)
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Represented By
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Plaintiff
USA
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Represented By
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| Docket last updated: 11/03/2023 1:47 AM MST |
| Wednesday, October 11, 2023 | ||
| Arrest of Oliver Raul Alvarez-Beltran on 10/11/2023. (SST) [2:23-mj-03414-MTM] | ||
| Thursday, October 12, 2023 | ||
| 1 | 1
COMPLAINT as to Oliver Raul Alvarez-Beltran. (SST) [2:23-mj-03414-MTM]
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| Friday, October 13, 2023 | ||
| 3 | 3 MINUTE ENTRY for proceedings held before Magistrate Judge Michael T Morrissey: Initial Appearance as to Oliver Raul Alvarez-Beltran held on 10/13/2023. DEFENDANT SWORN AS TO FINANCIAL STATUS. Appointing CJA Attorney Michael S Reeves. Detention Hearing submitted. Defendant ordered detained pending trial as a flight risk. Preliminary Hearing waived. Finding: Defendant held to answer before District Court. SPANISH Interpreter required for Defendant. As required by Rule 5(f), the United States is ordered to produce all information required by Brady v. Maryland and its progeny. Not doing so in a timely manner may result in sanctions including exclusion of evidence, adverse jury instructions, dismissal of charges, and contempt proceedings. Appearances : AUSA William Bryan for Lisa Jennis for the Government, CJA Attorney Michael Reeves for Defendant. Defendant is present and in custody. Spanish Interpreter Beatriz Bogard assists Defendant. Hearing held 3:07 PM to 3:09 PM. This is a TEXT ENTRY ONLY. There is no PDF document associated with this entry. (AO) [2:23-mj-03414-MTM] | |
| 4 | 4 ORDER: Pursuant to Rule 5(f) of the Federal Rules of Criminal Procedure, the United States is ordered to disclose in a timely manner all exculpatory evidence to the defendant(s), that is, all evidence that is favorable to the defendant(s) or tends to cast doubt on the United States' case, as required by Brady v. Maryland , 373 U.S. 83 (1963) and its progeny. Failure to comply with this order may result in consequences, including, but not limited to, the reversal of any conviction, the exclusion of evidence, adverse jury instructions, dismissal of charges, contempt proceedings, disciplinary action, and/or sanctions by the Court. Ordered by Magistrate Judge Michael T Morrissey. (AO) (This is a TEXT ENTRY ONLY. There is no pdf document associated with this entry.) [2:23-mj-03414-MTM] | |
| Monday, October 16, 2023 | ||
| 5 | 5 ORDER OF DETENTION as to Oliver Raul Alvarez-Beltran: The Court concludes that the following facts require the detention of the Defendant pending trial in this case. Findings of Fact and Statement of Reasons: (1) There is probable cause to believe that the Defendant has committed an offense. (2) There is a serious risk that the Defendant will not appear. (3) Defendant is a citizen of another country, illegally in the United States of America. (4) Defendant does not have sufficient ties to the community. (5) The reports from Pretrial Services Agency are adopted as the further findings of this Magistrate Judge. Conclusions of Law: (1) There is a serious risk that the defendant will flee. (2) No condition or combination of conditions will reasonably assure the appearance of the Defendant as required. Directions Regarding Detention: The Defendant is committed to the custody of the Attorney General or his/her designated representative for confinement in a corrections facility separate, to the extent practicable, from persons awaiting or serving sentences or being held in custody pending appeal. The defendant shall be afforded a reasonable opportunity for private consultation with defense counsel. On order of a court of the United States or on request of an attorney for the Government, the person in charge of the corrections facility shall deliver the Defendant to the United States Marshal for the purpose of an appearance in connection with a court proceeding. ORDERED by Magistrate Judge Michael T Morrissey on 10/13/2023. This is a TEXT ENTRY ONLY. There is no PDF document associated with this entry. (AO) [2:23-mj-03414-MTM] | |
| Wednesday, October 18, 2023 | ||
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Joint MOTION for Extension of Time to Indict by Oliver Raul Alvarez-Beltran. [2:23-mj-03414-MTM]
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| Thursday, October 19, 2023 | ||
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ORDER granting6 Joint Motion for Extension of Time to Indict as to Oliver Raul Alvarez-Beltran (1). Signed by Magistrate Judge Deborah M Fine on 10/19/2023. (ah) [2:23-mj-03414-MTM]
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| Wednesday, November 01, 2023 | ||
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INFORMATION - Felony as to Oliver Raul Alvarez-Beltran, Count 1. (RMW)
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| 9 | 9
WAIVER OF INDICTMENT by Oliver Raul Alvarez-Beltran. (RMW)
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| 10 | 10
CONSENT OF DEFENDANT Oliver Raul Alvarez-Beltran for Guilty Plea Hearing before a United States Magistrate Judge. (RMW)
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| 11 | 11
DOJ CONFLICT MEMO. No probable conflict re Magistrate Judge Camille D Bibles. No probable conflict re Judge Dominic W Lanza. No probable conflict re Magistrate Judge Michael T Morrissey. Filed by USA as to Oliver Raul Alvarez-Beltran. (RMW)
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| 13 | 13 The parties having contacted the court, IT IS ORDERED, as to Oliver Raul Alvarez-Beltran, Change of Plea Hearing set for 11/9/2023 at 10:30 AM in Courtroom 302, 401 West Washington Street, Phoenix, AZ 85003 before Magistrate Judge John Z Boyle. Ordered by Magistrate Judge John Z Boyle.(SJF)(This is a TEXT ENTRY ONLY. There is no pdf document associated with this entry.) | |