USA v. Zavala
| Texas Southern District Court | |
| Case #: | 2:24-cr-00360 |
| Case Filed: | Jul 10, 2024 |
| Last checked: Saturday Jul 13, 2024 2:33 AM CDT |
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Defendant
Edgar Zavala (1)
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Represented By
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Material Witness
Jose Alberto Aguirre-Medina
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Represented By
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Material Witness
Manuel Angel Aguirre-Medina
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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: 07/13/2024 3:36 AM CDT |
| Tuesday, June 18, 2024 | ||
| Arrest of Edgar Zavala. (kwp2) [2:24-mj-00293] | ||
| Wednesday, June 19, 2024 | ||
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COMPLAINT as to Edgar Zavala (1), filed. (Brooks) Initial Appearance set for 6/20/2024 at 09:45 AM before Magistrate Judge Jason B Libby (kwp2) [2:24-mj-00293]
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Affidavit for Material Witness(es) Manuel Angel Aguirre-Medina, Jose Alberto Aguirre-Medina as to Edgar Zavala. Initial Appearance for Material Witness set for 6/20/2024 at 09:30 AM before Magistrate Judge Jason B Libby, filed. (kwp2) [2:24-mj-00293]
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ORDER APPOINTING COUNSEL for Material Witness(es): Jose Alberto Aguirre-Medina, Manuel Angel Aguirre-Medina. Robert Louis Guerra appointed. (Signed by Magistrate Judge Jason B. Libby) Parties notified. (mej2) [2:24-mj-00293]
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ORDER APPOINTING FEDERAL PUBLIC DEFENDER. (Signed by Magistrate Judge Jason B. Libby) Parties notified. (mej2) [2:24-mj-00293]
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| Thursday, June 20, 2024 | ||
| US ATTORNEY'S NOTICE OF APPEARANCE. John George Edward Marck appearing for USA, filed. (Marck, John) [2:24-mj-00293] | ||
| NOTICE OF ATTORNEY APPEARANCE John L Gill, Federal Public Defender, in case as to Edgar Zavala, filed. (Gill, John) [2:24-mj-00293] | ||
| Minute Entry for proceedings held before Magistrate Judge Jason B Libby: INITIAL APPEARANCE OF MATERIAL WITNESS(ES) MANUEL ANGEL AGUIRRE-MEDINA as to Edgar Zavala (Material Witness(es) informed of rights) held on 6/20/2024. Material Witness consents to this hearing by video conference. Court finds Material Witness qualifies for appointed counsel and counsel is appointed and present in court., Bond set at $10,000 cash or surety., Additional conditions of bond are as follows: his/her deposition must be taken prior to release on bond; must appear at all court proceedings where it is necessary for you to testify as a witness or notified/subpoenaed to be back in court; provide contact information to his/her attorney and stay in contact with attorney while on release; not violate any new federal, state or local law while on bond; 3rd party custodian approved by USPO; residence approved by USPO prior to release; must inform immigration officials he/she has been designated as a material witness in a criminal case., Rights to consular notification given; material witness or their counsel may notify the Court if they request notification., Material Witness requests the consular officials be notified; case agent to notify officials. Appearances: Yasmine Kathrina Tucker, AUSA; Robert Guerra f/Material Witness; USM: B. Mayo. (Digital # 9:35-9:47) (ERO: Daniel Rosales) (Interpreter: Nathan Rhodes/used). (kwp2) [2:24-mj-00293] | ||
| Minute Entry for proceedings held before Magistrate Judge Jason B Libby: INITIAL APPEARANCE OF MATERIAL WITNESS(ES) JOSE ALBERTO AGUIRRE-MEDINA as to Edgar Zavala (Material Witness(es) informed of rights) held on 6/20/2024. Material Witness consents to this hearing by video conference. Court finds Material Witness qualifies for appointed counsel and counsel is appointed and present in court., Bond set at $10,000 cash or surety., Additional conditions of bond are as follows: his/her deposition must be taken prior to release on bond; must appear at all court proceedings where it is necessary for you to testify as a witness or notified/subpoenaed to be back in court; provide contact information to his/her attorney and stay in contact with attorney while on release; not violate any new federal, state or local law while on bond; 3rd party custodian approved by USPO; residence approved by USPO prior to release; must inform immigration officials he/she has been designated as a material witness in a criminal case., Rights to consular notification given; material witness or their counsel may notify the Court if they request notification., Material Witness requests the consular officials be notified; case agent to notify officials. Appearances: Yasmine Kathrina Tucker, AUSA; Robert Guerra f/Material Witness; USM: B. Mayo. (Digital # 9:35-9:47) (ERO: Daniel Rosales) (Interpreter: Nathan Rhodes/used). (kwp2) [2:24-mj-00293] | ||
| Minute Entry for proceedings held before Magistrate Judge Jason B Libby: INITIAL APPEARANCE as to Edgar Zavala (Defendant informed of rights) held on 6/20/2024. Defendant requests appointed counsel. Financial Affidavit executed. Court grants request for appointment of counsel. Defendant consents to this hearing by video conference. Government moves for detention and requests a continuance. The Court, on their own motion, orders an expedited detention hearing. Preliminary Examination & Detention Hearing set for 6/21/2024 at 10:30 AM before Magistrate Judge Jason B Libby. Appearances: Yasmine Kathrina Tucker, AUSA; Rachel Braver for Defendant; USPO: Alyssa Barrera ; USM: B. Mayo. (Digital # 10:02-10:14) (ERO: Daniel Rosales) (Interpreter: not used) Deft remanded to custody. (kwp2) [2:24-mj-00293] | ||
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BRADY ORDER on Rule 5(f) as to Edgar Zavala. (Signed by Magistrate Judge Jason B. Libby) Parties notified. (kwp2) [2:24-mj-00293]
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Sealed Financial Affidavit CJA 23 by Edgar Zavala, filed. [2:24-mj-00293]
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NOTICE of Resetting as to Edgar Zavala. Parties notified. Preliminary Examination & Detention Hearing reset for 6/21/2024 at 10:00 AM before Magistrate Judge Jason B Libby, filed. (kwp2) [2:24-mj-00293]
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| Friday, June 21, 2024 | ||
| Minute Entry for proceedings held before Magistrate Judge Jason B Libby: PRELIMINARY EXAMINATION & DETENTION HEARING as to Edgar Zavala held on 6/21/2024 Defendant waives preliminary hearing in open court. Government does not oppose bond. Court sets bond as follows: 1.$30,000 Bond / $1,000 cash deposit.; 1a. Corroboration of the defendants personal information and residence prior to release on bond. 1b. Third party custodian approved by the U.S. Probation Office.1c. The defendant shall not reside with anyone illegally present in the United States.1d. The defendants residence must be pre-approved by the U.S. Probation Office.2.The defendant must not violate federal state, or local law while on bond.3.Pretrial Supervision in the Southern District of Texas Brownsville Division. Follow instructions given by USPO; must keep attorney and USPO informed of their current address and phone number. 4.Maintain or actively seek employment or Resume or commence an educational program. 5.Obtain no passport.6. Travel restricted to the Brownsville Division with permission to travel to Corpus Christi for court appearances, attorney conferences and other court related matters. Outside travel to be pre-approved by the U.S. Probation Office. He may travel for employment purposes but he must provide his USPO his travel itinerary upon request. 7. No travel to Mexico nor any foreign country without Court approval. 8. Avoid all contact with potential co-defendants, co-conspirators, witnesses,victims or potential victims. 9. Refrain from possessing a firearm, destructive device, or other dangerous weapons. 10. Refrain from excessive use of alcohol. 11. Refrain from use or unlawful possession of a narcotic drug or other controlled substance unless prescribed by a licensed medical practitioner. 12. You shall not use or consume products containing or marketed as containing Cannabidiol (CBD). 13. Submit to any alcohol/drug testing as directed by the U.S. Probation Office. 14. Report Contact with Law Enforcement. 15. Defendant agrees to attend all scheduled material witness depositions. Defendant agrees and stipulates that failure to attend a scheduled deposition constitutes a knowing waiver of the Defendants right to be present during the deposition and may constitute a waiver of Defendants right to confront and cross-examine the witness(es). Appearances: John Marck, AUSA; John Gill f/Defendant; USPO: Elizabeth Donez-Delgado; USM: T. Davis. (Digital # 10:49-10:55) (ERO: Daniel Rosales) (Interpreter: not used) Deft remanded to custody. (kwp2) [2:24-mj-00293] | ||
| Tuesday, June 25, 2024 | ||
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Pretrial Services Report (Sealed) as to Edgar Zavala, filed. (jc2) [2:24-mj-00293]
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Secured Appearance Bond Entered as to Edgar Zavala in amount of $ 30,000 with a $1,000 cash deposit,, filed. (jdr2) [2:24-mj-00293]
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Att: 1
Unredacted Bond,
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Att: 2
Affidavit
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ORDER Setting Conditions of Release as to Edgar Zavala. ( Signed by Magistrate Judge Jason B Libby) Parties notified. (jdr2) [2:24-mj-00293]
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Att: 1
Unredacted Order
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| Wednesday, July 10, 2024 | ||
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INDICTMENT (The original indictment with the signature of the grand jury foreperson is on file under seal with the clerk) as to Edgar Zavala (1) count(s) 1-2, filed. (var2)
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Att: 1
Unredacted attachment
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US Attys Criminal Docket Sheet as to Edgar Zavala, filed. (var2)
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SCHEDULING ORDER as to Edgar Zavala. Arraignment set for 7/24/2024 at 09:30 AM before Magistrate Judge Julie K. Hampton.. Final Pretrial Conference set for 8/27/2024 at 10:00 AM before Magistrate Judge Julie K. Hampton.. Jury Trial set for 9/9/2024 at 08:30 AM before Judge David S. Morales. (Signed by Magistrate Judge Julie K. Hampton) Parties notified. (var2)
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