USA v. Dorf
| California Southern District Court | |
| Case #: | 3:24-cr-01763 |
| Case Filed: | Aug 29, 2024 |
| Last checked: Saturday Aug 31, 2024 12:23 AM PDT |
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Defendant
John Buckle Dorf (1)
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Represented By
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Material Witness
Edgardo Antonio Gomez Vicente
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Represented By
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Material Witness
Cesar Alonso Gonzalez Muniz
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Represented By
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Material Witness
Juan Cesar Mendez
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Represented By
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Plaintiff
USA
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Represented By
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GPO
Apr 04 2025
JUDGMENT as to John Buckle Dorf (1), Count(s) 1-3, 2s-4s, 4-6, 5s-7s, Dismissed on Government's oral motion; Count(s) 1s, Custody of the BOP to Time Served, no supervised release to follow, $100 special assessment remitted, $5,000 JVTA waived and fine waived. Signed by District Judge Ruth Bermudez Montenegro (jpp) |
| Docket last updated: 08/31/2024 1:34 AM PDT |
| Saturday, August 03, 2024 | ||
| Arrest of John Buckle Dorf. (no document attached) (mef) [3:24-mj-02973-DEB] | ||
| Monday, August 05, 2024 | ||
| 1 | 1
COMPLAINT as to John Buckle Dorf.(mef) [3:24-mj-02973-DEB]
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Att: 1
Info Sheet
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| 2 | 2 Minute Order. Material Witness Attorney Ray Antonio Estolano for Edgardo Antonio Gomez Vicente, Ray Antonio Estolano for Cesar Alonso Gonzalez Muniz, Ray Antonio Estolano for Juan Cesar Mendez appointed. Set/Reset Duty Hearings as to John Buckle Dorf: Initial Appearance set for 8/5/2024 before Magistrate Judge Daniel E. Butcher. (no document attached) (mef) [3:24-mj-02973-DEB] | |
| 3 | 3
NOTICE OF ATTORNEY APPEARANCE Allison Rogge appearing for USA. (Rogge, Allison)Attorney Allison Rogge added to party USA(pty:pla) (stn). [3:24-mj-02973-DEB]
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| 4 | 4
***DOCUMENT WITHDRAWN PER ECF5 *** NOTICE of Lodgment of Information by USA (Rogge, Allison)(stn). [3:24-mj-02973-DEB]
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| 5 | 5
***Notice*** MOTION to Withdraw Document4 Notice of Lodgment of Information by USA as to John Buckle Dorf. (Rogge, Allison) (stn). *Motion terminated (not a motion)* (stn). [3:24-mj-02973-DEB]
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| 6 | 6 Minute Entry for proceedings held before Magistrate Judge Daniel E. Butcher: Initial Appearance as to John Buckle Dorf held on 8/5/2024. Appointed Federal Defenders for John Buckle Dorf. Bond set as to John Buckle Dorf (1) $15,000 PS secured by 1 FRRA and $500 cash deposit. Rule 5 advisement provided. ( Preliminary Hearing set for 8/15/24 at 2:00pm before Magistrate Judge Daniel E. Butcher. Arraignment set for 8/29/24 at 2:00pm before Magistrate Judge Daniel E. Butcher. ) (CD# 8/5/2024 DEB 24-1:2:59-3:48). (Plaintiff Attorney Allison Rogge AUSA). (Defendant Attorney Remy Bogna, Stephanie Kim FD-S/A). (aje) [3:24-mj-02973-DEB] | |
| 7 | 7 ***English. No Interpreter needed as to John Buckle Dorf (no document attached) (aje) [3:24-mj-02973-DEB] | |
| 10 | 10
ORDER Setting Conditions of Release. Bond set for John Buckle Dorf (1) $15,000 P/S secured by 1 FRRA, $500 cash deposit.. Signed by Magistrate Judge Daniel E. Butcher on 8/5/2024. (cxl) [3:24-mj-02973-DEB]
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| 11 | 11
CJA 23 Financial Affidavit by John Buckle Dorf (cxl) [3:24-mj-02973-DEB]
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| 12 | 12
ORDER as to John Buckle Dorf: 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 Daniel E. Butcher on 8/5/24. (aje) [3:24-mj-02973-DEB]
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| Tuesday, August 06, 2024 | ||
| 8 | 8
NOTICE OF ATTORNEY APPEARANCE: Payam Fakharara appearing for John Buckle Dorf (Fakharara, Payam)Attorney Payam Fakharara added to party John Buckle Dorf(pty:dft) (ggv). [3:24-mj-02973-DEB]
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| 9 | 9
Notice of Assertion of Rights by John Buckle Dorf (Fakharara, Payam) (ggv). [3:24-mj-02973-DEB]
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| Wednesday, August 07, 2024 | ||
| 13 | 13
BAIL REVIEW PACKET as to John Buckle Dorf. Report prepared by: C. Ramirez. (Document applicable to USA, John Buckle Dorf.) (Ramirez, C.) [3:24-mj-02973-DEB]
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| 14 | 14
Order on Stipulated Continuance of a Preliminary Hearing as to John Buckle Dorf. Preliminary Hearing set for 8/29/2024 02:00 PM before Magistrate Judge Daniel E. Butcher. Signed by Magistrate Judge Daniel E. Butcher on 08/07/2024. (ggv) [3:24-mj-02973-DEB]
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| Thursday, August 08, 2024 | ||
| 15 | 15
NOTICE OF ATTORNEY APPEARANCE Julia A. Cline appearing for USA. (Cline, Julia)Attorney Julia A. Cline added to party USA(pty:pla) (ggv). [3:24-mj-02973-DEB]
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| 16 | 16 Set/Reset Duty Hearings as to John Buckle Dorf: Arraignment of MW Juan Cesar Mendez, MW Cesar Alonso Gonzalez Muniz, and MW Edgardo Antonio Gomez Vicente set for 8/8/2024 before Magistrate Judge Daniel E. Butcher. (no document attached) (mef) [3:24-mj-02973-DEB] | |
| 17 | 17 Minute Entry for proceedings held before Magistrate Judge Daniel E. Butcher: Arraignment of Material Witnesses Edgardo Antonio Gomez Vicente, Cesar Alonso Gonzalez Muniz, Juan Cesar Mendez held on 8/8/2024. The Court confirms the appointment of attorney Ray Estolano(n/a). Material Witness bail set at $5,000 PS and 1 FRRA w/10% percent cash deposit as to Edgardo Antonio Gomez Vicente, Cesar Alonso Gonzalez Muniz, Juan Cesar Mendez. (Interpreter Dan DeCoursey). (CD# 8/8/2024 DEB 24-1:2:59-3:05). (Plaintiff Attorney Allison Rogge AUSA). (Defendant Attorney N/A). (no document attached) (aje) [3:24-mj-02973-DEB] | |
| 18 | 18
ORDER Setting Conditions of Release for Material Witness as to Juan Cesar Mendez. Material Witness Bond set for $5,000 PS w/$500 cash deposit and 1 FRA,. Signed by Magistrate Judge Daniel E. Butcher on 8/8/2024. (cxl) [3:24-mj-02973-DEB]
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| 19 | 19
MODIFIED ORDER Setting Conditions of Release for Material Witness as to Edgardo Antonio Gomez Vicente. Material Witness Bond set for $5,000 PS w/$500t cash deposit and 1 FRA,. Signed by Magistrate Judge Daniel E. Butcher on 8/8/2024. (cxl)[3:24-mj-02973-DEB]
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| 20 | 20
MODIFIED ORDER Setting Conditions of Release for Material Witness as to Cesar Alonso Gonzalez Muniz. Material Witness Bond set for $5,000 PS w/$500 cash deposit and 1 FRRA,. Signed by Magistrate Judge Daniel E. Butcher on 8/8/2024. (cxl) [3:24-mj-02973-DEB]
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| Friday, August 23, 2024 | ||
| 21 | 21 NOTICE OF CHANGE OF HEARING as to Defendant John Buckle Dorf. Arraignment and Preliminary Hearing reset for 8/29/2024 09:30 AM before Magistrate Judge Karen S. Crawford. (acc) [3:24-mj-02973-DEB] | |
| Wednesday, August 28, 2024 | ||
| 22 | 22
NOTICE of Lodgment of Information by USA (Cline, Julia) (axi). [3:24-mj-02973-DEB]
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| Thursday, August 29, 2024 | ||
| 23 | 23
INFORMATION as to John Buckle Dorf (1) count(s) 1-3, 4-6. (ecf)
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| 24 | 24 Minute Entry for proceedings held before Magistrate Judge Karen S. Crawford: Arraignment on Information as to John Buckle Dorf (1) Count 1-3,4-6 held on 8/29/2024. Not Guilty plea entered. Defendant waived Indictment in open court.( Motion Hearing/Trial Setting set for 10/11/2024 09:00 AM before District Judge Ruth Bermudez Montenegro.), Material Witness Hearing in case as to John Buckle Dorf held on 8/29/2024. MW Stip filed - abstracts issued. (CD# 8/29/2024 KSC 935-946). (Plaintiff Attorney Kristen Mihelic AUSA). (Defendant Attorney Payam Fakharara FD). (ecf) | |
| 25 | 25
STIPULATION OF FACT AND JOINT MOTION FOR RELEASE OF MATERIAL WITNESS(ES) Juan Cesar Mendez, Cesar Alonso Gonzalez Muniz, Edgardo Antonio Gomez Vicente as to defendant John Buckle Dorf and Order Thereon.. Signed by Magistrate Judge Karen S. Crawford on 8/29/24. (ecf)
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| 26 | 26
ABSTRACT OF ORDER Releasing Material Witness Edgardo Antonio Gomez Vicente, re25 Stipulation of Fact and Joint Motion for Release of M/W, (ecf)
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| 27 | 27
ABSTRACT OF ORDER Releasing Material Witness Juan Cesar Mendez, re25 Stipulation of Fact and Joint Motion for Release of M/W, (ecf)
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| 28 | 28
ABSTRACT OF ORDER Releasing John Buckle Dorf re25 Stipulation of Fact and Joint Motion for Release of M/W,. (ecf)
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