USA v. Chavez-Ruiz
| California Southern District Court | |
| Case #: | 3:24-cr-01287 |
| Case Filed: | Jul 02, 2024 |
| Last checked: Thursday Jul 04, 2024 12:43 AM PDT |
|
Defendant
Rogelia Chavez-Ruiz (1)
|
Represented By
|
|
Material Witness
Divina Leticia Ponce-Ayala
|
|
|
Plaintiff
USA
|
Represented By
|
| Docket last updated: 07/04/2024 2:09 AM PDT |
| Wednesday, June 26, 2024 | ||
| 1 | 1
COMPLAINT (t/w NTA) as to Rogelia Chavez-Ruiz (1).(mef) [3:24-mj-02425-AHG]
|
|
|
Att: 1
Info Sheet
|
||
| 2 | 2
NOTICE TO APPEAR as to Defendant Rogelia Chavez-Ruiz. Initial Appearance scheduled for 06/26/2024 at 2:00 PM before Magistrate Judge Allison H. Goddard. (mef) [3:24-mj-02425-AHG]
|
|
| 3 | 3 Minute Order. Set/Reset Duty Hearings as to Rogelia Chavez-Ruiz:, Minute Order. Attorney Nancee S. Schwartz for appointed Rogelia Chavez-Ruiz. Initial Appearance set for 6/26/2024 before Magistrate Judge Allison H. Goddard. (no document attached) (fjp) [3:24-mj-02425-AHG] | |
| 4 | 4
BAIL REVIEW PACKET as to Rogelia Chavez-Ruiz. Report prepared by: J. Navarro. (Navarro, J.) [3:24-mj-02425-AHG]
|
|
| 5 | 5
NOTICE OF ATTORNEY APPEARANCE Carlos Arguello appearing for USA. (Arguello, Carlos)Attorney Carlos Arguello added to party USA(pty:pla)(ggv). [3:24-mj-02425-AHG]
|
|
| 6 | 6 Minute Entry for proceedings held before Magistrate Judge Allison H. Goddard: Initial Appearance as to Rogelia Chavez-Ruiz held on 6/26/2024. Attorney Nancee Schwartz appointed. Bond set as to Rogelia Chavez-Ruiz (1) $10,000 PS secured by defendant signature. Bond packet submitted. Abstract issued. Stipulation to Release Material Witness filed. Abstract issued. Rule 5 advisement provided. ( Arraignment, Change of Plea Hearing, Pretrial Diversion Hearing and Preliminary Hearing set for 7/2/2024 09:00 AM before Magistrate Judge Jill L. Burkhardt.) (CD# 6/26/2024 AHG 24-1:2:18-2:38). (Plaintiff Attorney Jacqueline Jimenez AUSA). (Defendant Attorney Nancee Schwartz CJA). (aje) [3:24-mj-02425-AHG] | |
| 7 | 7 ***English. No Interpreter needed as to Rogelia Chavez-Ruiz (no document attached) (aje) [3:24-mj-02425-AHG] | |
| 8 | 8
ORDER Setting Conditions of Release. Bond set for Rogelia Chavez-Ruiz (1) $10,000 P/S unsecured.. Signed by Magistrate Judge Allison H. Goddard on 6/26/2024. (cxl) [3:24-mj-02425-AHG]
|
|
| 9 | 9
P/S Bond Filed as to Rogelia Chavez-Ruiz in amount of $ 10,000, Signed by Magistrate Judge Allison H. Goddard on 6/26/2024. (Document applicable to USA, Rogelia Chavez-Ruiz.) (cxl) [3:24-mj-02425-AHG]
|
|
| 10 | 10
ABSTRACT OF ORDER Releasing Rogelia Chavez-Ruiz re9 Bond. (cxl) [3:24-mj-02425-AHG]
|
|
| 11 | 11
CJA 23 Financial Affidavit by Rogelia Chavez-Ruiz (cxl) [3:24-mj-02425-AHG]
|
|
| 12 | 12
STIPULATION OF FACT AND JOINT MOTION FOR RELEASE OF MATERIAL WITNESS(ES) Divina Leticia Ponce-Ayala as to defendant Rogelia Chavez-Ruiz and Order Thereon.. Signed by Magistrate Judge Allison H. Goddard on 6/26/2024. (cxl) [3:24-mj-02425-AHG]
|
|
| 13 | 13
ABSTRACT OF ORDER Releasing Material Witness Divina Leticia Ponce-Ayala, re12 Stipulation of Fact and Joint Motion for Release of M/W (cxl) [3:24-mj-02425-AHG]
|
|
| 15 | 15
ORDER as to Rogelia Chavez-Ruiz: The Court orders the United States to comply with the continuing duty to disclose evidence which is favorable to the defendant as required by Brady v. Maryland, 373 U.S. 83 (1963), and its progeny. Upon finding that the government has failed to comply with this order, the Court may, as appropriate, order the production of such information, grant a continuance, impose evidentiary sanctions, or, in extreme cases, dismiss charges.. Signed by Magistrate Judge Allison H. Goddard on 6/26/24. (aje) [3:24-mj-02425-AHG]
|
|
| Thursday, June 27, 2024 | ||
| 14 | 14
NOTICE of Lodgment of Information by USA (Arguello, Carlos) (axi). [3:24-mj-02425-AHG]
|
|
| Tuesday, July 02, 2024 | ||
| 16 | 16
INFORMATION as to Rogelia Chavez-Ruiz (1) count(s) 1. (als)
|
|
| 17 | 17 Minute Entry for proceedings held before Magistrate Judge Jill L. Burkhardt: Arraignment on Information as to Rogelia Chavez-Ruiz (1) Count 1 held on 7/2/2024. Not Guilty plea entered. Defendant waived Indictment in open court. Status Hearing re COP/PTD Hearing as to Rogelia Chavez-Ruiz held on 7/2/2024. Change of Plea Hearing continued to 7/10/2024 09:00 AM before Magistrate Judge Jill L. Burkhardt. Pretrial Diversion Hearing set for 7/10/2024 09:00 AM before Magistrate Judge Jill L. Burkhardt. (CD# 7/2/2024 JLB 24: 9:31-9:38). (Plaintiff Attorney Amy Brammell, AUSA S/A). (Defendant Attorney Nancee Schwartz, CJA). (als) Modified on 7/3/2024 to correct future hearing date to 7/10/2024.(als). NEF REGENERATED | |