USA v. Monroy-Padilla et al
| Arizona District Court | |
| Case #: | 2:24-cr-00787 |
| Case Filed: | May 07, 2024 |
| Last checked: Friday May 10, 2024 12:35 AM MST |
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Defendant
Jesus Ricardo Monroy-Padilla (1)
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Represented By
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Defendant
Gelealy Ortega (2)
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Represented By
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Defendant
Jesus Saucedo-Ortega (3)
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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: 05/10/2024 2:06 AM MST |
| Thursday, April 11, 2024 | ||
| Arrest of Jesus Monroy-Padilla, Gelealy Ortega, Jesus Saucedo-Ortega on 4/11/2024. (SMF) [2:24-mj-05136-DMF] | ||
| Friday, April 12, 2024 | ||
| 1 | 1
COMPLAINT as to Jesus Monroy-Padilla, Gelealy Ortega, Jesus Saucedo-Ortega. (SMF) [2:24-mj-05136-DMF]
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| 5 | 5 MINUTE ENTRY for proceedings held before Magistrate Judge Deborah M Fine: Initial Appearance as to Jesus Saucedo-Ortega held on 4/12/2024. FINANCIAL AFFIDAVIT TAKEN. IT IS ORDERED appointing AFPD Michael Shay Ryan for Defendant. Defense Counsel requests a Status Hearing re: Preliminary Hearing. Request GRANTED as set forth below. The Government is not seeking detention. Defendant ordered released with conditions. Conditions of release are reviewed with Defendant on the record. The Defendant is ordered to personally appear for the Status Hearing. 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 Thomas Simon for AUSA Margaret Perlmeter for the Government, AFPD James Rael for AFPD Michael Ryan for Defendant. Defendant is present and in custody. Status Hearing re: Preliminary Hearing set for 4/15/2024 at 1:30 PM in Courtroom 305, 401 West Washington Street, Phoenix, AZ 85003 before Magistrate Judge Eileen S Willett. Hearing held 3:47 PM to 4:03 PM. This is a TEXT ENTRY ONLY. There is no PDF document associated with this entry. (SST) [2:24-mj-05136-DMF] | |
| 7 | 7 MINUTE ENTRY for proceedings held before Magistrate Judge Deborah M Fine: Initial Appearance as to Jesus Monroy-Padilla held on 4/12/2024. FINANCIAL AFFIDAVIT TAKEN. IT IS ORDERED appointing CJA Joseph Anthony Duarte for Defendant. Defendant states TRUE NAME to be JESUS RICARDO MONROY-PADILLA. Further proceedings ordered in Defendant's true name. Preliminary Hearing waived. Finding: Defendant held to answer before District Court. The Government is seeking detention. Detention Hearing submitted. Defendant ordered detained pending trial as a flight risk and a danger. 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 Thomas Simon for AUSA Margaret Perlmeter for the Government, CJA Attorney Joseph Duarte for Defendant. Defendant is present and in custody. Spanish Interpreter Renata Yawn assists Defendant. Hearing held 3:42 PM to 3:47 PM. This is a TEXT ENTRY ONLY. There is no PDF document associated with this entry. (SST) [2:24-mj-05136-DMF] | |
| 8 | 8 MINUTE ENTRY for proceedings held before Magistrate Judge Deborah M Fine: Initial Appearance as to Gelealy Ortega held on 4/12/2024. FINANCIAL AFFIDAVIT TAKEN. IT IS ORDERED appointing CJA Jacob Faussette for Defendant. Preliminary Hearing waived. Finding: Defendant held to answer before District Court. The Government is not seeking detention. Detention Hearing submitted. Defendant ordered released with conditions. Conditions of release are reviewed with the Defendant on the record. 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 Thomas Simon for AUSA Margaret Perlmeter for the Government, CJA Attorney Jacob Faussette for Defendant. Defendant is present and in custody. Hearing held 3:47 PM to 4:03 PM. This is a TEXT ENTRY ONLY. There is no PDF document associated with this entry. (SST) [2:24-mj-05136-DMF] | |
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SEALED CJA 23 Financial Affidavit by Jesus Ricardo Monroy-Padilla. (SST) [2:24-mj-05136-DMF]
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SEALED CJA 23 Financial Affidavit by Gelealy Ortega. (SST) [2:24-mj-05136-DMF]
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SEALED CJA 23 Financial Affidavit by Jesus Saucedo-Ortega. (SST) [2:24-mj-05136-DMF]
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| 12 | 12 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 Deborah M Fine. (SST) (This is a TEXT ENTRY ONLY. There is no pdf document associated with this entry.) [2:24-mj-05136-DMF] | |
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ORDER Setting Conditions of Release as to Gelealy Ortega. Signed by Magistrate Judge Deborah M Fine on 4/12/2024. (SST) [2:24-mj-05136-DMF]
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ORDER Setting Conditions of Release as to Jesus Saucedo-Ortega. Signed by Magistrate Judge Deborah M Fine on 4/12/2024. (SST) [2:24-mj-05136-DMF]
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| Monday, April 15, 2024 | ||
| 6 | 6 MINUTE ENTRY for proceedings held before Magistrate Judge Eileen S. Willett: Status Hearing re: Preliminary Hearing as to Jesus Saucedo-Ortega (3) held on 4/15/2024. Defendant waives the Preliminary Hearing. The Court finds that probable cause has been established as to this defendant with regard to the Criminal Complaint (Doc.1 ). Previously ordered conditions of release AFFIRMED. Appearances : AUSA Margaret Perlmeter for the Government, AFPD Michael Ryan for defendant. Defendant is present and released. Hearing held 1:36 PM to 1:38 PM. This is a TEXT ENTRY ONLY. There is no PDF document associated with this entry. *Modified on 4/15/2024 to correct attorney designation from CJA to AFPD. (MRH) [2:24-mj-05136-DMF] | |
| Wednesday, April 17, 2024 | ||
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ORDER OF DETENTION as to Jesus Ricardo Monroy-Padilla. Signed by Magistrate Judge Deborah M Fine on 4/17/2024. (SST) [2:24-mj-05136-DMF]
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| Thursday, April 18, 2024 | ||
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NOTICE re: PASSPORT as to Gelealy Ortega. Defendant is not permitted to apply for the issuance of a passport and/or passport card during the pendency of this action. (VE) [2:24-mj-05136-DMF]
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NOTICE re: PASSPORT as to Jesus Saucedo-Ortega. Defendant is not permitted to apply for the issuance of a passport and/or passport card during the pendency of this action. (VE) [2:24-mj-05136-DMF]
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| Tuesday, May 07, 2024 | ||
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INDICTMENT as to Jesus Ricardo Monroy-Padilla (1) count(s) 1, 2-6, 7-8, 9, 10-11, Gelealy Ortega (2) count(s) 1, 3, Jesus Saucedo-Ortega (3) count(s) 1, 7, 9, 11 with Forfeiture Allegations. Arraignment as to Jesus Ricardo Monroy-Padilla (1) set for 5/15/2024 at 10:00 AM in Courtroom 303, 401 West Washington Street, Phoenix, AZ 85003 before Magistrate Judge Deborah M Fine. Arraignment as to Gelealy Ortega (2), Jesus Saucedo-Ortega (3) set for 5/15/2024 at 11:00 AM in Courtroom 303, 401 West Washington Street, Phoenix, AZ 85003 before Magistrate Judge Deborah M Fine. (KLG) *Modified to add count on 5/8/2024 (KLG).
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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 Jesus Ricardo Monroy-Padilla, Gelealy Ortega, Jesus Saucedo-Ortega. (KLG)
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SEALED UNREDACTED INDICTMENT as to Jesus Ricardo Monroy-Padilla, Gelealy Ortega, Jesus Saucedo-Ortega. (MAP)
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Att: 1
Case Summaries
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