USA v. Estrada
| California Southern District Court | |
| Case #: | 3:24-cr-01952 |
| Case Filed: | Sep 18, 2024 |
| Last checked: Saturday Sep 21, 2024 1:02 AM PDT |
|
Defendant
Matthew Estrada (1)
|
Represented By
|
|
Material Witness
Ana Maria Hernandez Martinez
|
|
|
Plaintiff
USA
|
Represented By
|
| Docket last updated: 09/21/2024 2:48 AM PDT |
| Wednesday, September 04, 2024 | ||
| 1 | 1
COMPLAINT (t/w NTA) as to Matthew Estrada (1).(bas1) [3:24-mj-03351-JLB]
|
|
|
Att: 1
Info Sheet
|
||
| 2 | 2
NOTICE TO APPEAR as to Defendant Matthew Estrada. (bas1) [3:24-mj-03351-JLB]
|
|
| 3 | 3 Set/Reset Duty Hearings as to Matthew Estrada: Initial Appearance re NTA set for 9/4/2024 before Magistrate Judge Jill L. Burkhardt. (no document attached) (mef) [3:24-mj-03351-JLB] | |
| 4 | 4
STIPULATION OF FACT AND JOINT MOTION FOR RELEASE OF MATERIAL WITNESS(ES) Ana Maria Hernandez Martinez as to defendant Matthew Estrada and Order Thereon.. Signed by Magistrate Judge Jill L. Burkhardt on 9/4/2024. (cxl) [3:24-mj-03351-JLB]
|
|
| 5 | 5
P/S Bond Filed as to Matthew Estrada in amount of $ 10,000, Signed by Magistrate Judge Jill L. Burkhardt on 9/4/2024. (Document applicable to USA, Matthew Estrada.) (cxl) [3:24-mj-03351-JLB]
|
|
| 6 | 6
CJA 23 Financial Affidavit by Matthew Estrada (cxl) [3:24-mj-03351-JLB]
|
|
| 7 | 7 Minute Entry for proceedings held before Magistrate Judge Jill L. Burkhardt: Initial Appearance as to Matthew Estrada held on 9/4/2024. Defendant present. Attorney Nancee Schwartz present and appointed nunc pro tunc 9/3/24. Bond set as to Matthew Estrada (1) $10,000 PS. Bond packet suubmitted. Abstract issued for fingerprint and release. Stipulation to release Material Witness filed. Abstract issued. Rule 5 advisement provided. ( Arraignment, Change of Plea Hearing and Pretrial Diversion Hearing set for 9/18/2024 01:30 PM before Magistrate Judge Daniel E. Butcher.) The Court orders time excluded; Excludable(s) started as to Matthew Estrada: XT1 - Continuance granted, failure to continue would stop further proceedings or result in miscarriage of justice 9/4/24-9/18/24. (CD# 9/4/2024 JLB 24-1:2:05-2:26). (Plaintiff Attorney Hunter Norton AUSA). (Defendant Attorney Nancee Schwartz CJA). (aje) [3:24-mj-03351-JLB] | |
| 8 | 8 ***English. No Interpreter needed as to Matthew Estrada (no document attached) (aje) [3:24-mj-03351-JLB] | |
| 9 | 9
ORDER as to Matthew Estrada: 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 Jill L. Burkhardt on 9/4/24. (aje) [3:24-mj-03351-JLB]
|
|
| 10 | 10
ORDER Setting Conditions of Release. Bond set for Matthew Estrada (1) $10,000 PS.. Signed by Magistrate Judge Jill L. Burkhardt on 9/4/2024. (dim) [3:24-mj-03351-JLB]
|
|
| Thursday, September 05, 2024 | ||
| 11 | 11
ABSTRACT OF ORDER Releasing Material Witness Ana Maria Hernandez Martinez, re4 STIPULATION OF FACT AND JOINT MOTION FOR RELEASE OF MATERIAL WITNESS (dim). [3:24-mj-03351-JLB]
|
|
| 12 | 12
ABSTRACT OF ORDER Releasing Matthew Estrada re5 Bond. (dim) [3:24-mj-03351-JLB]
|
|
| Friday, September 06, 2024 | ||
| 13 | 13
BAIL REVIEW PACKET as to Matthew Estrada. Report prepared by: J. Navarro. (Document applicable to USA.) (Navarro, J.) [3:24-mj-03351-JLB]
|
|
| Tuesday, September 10, 2024 | ||
| 14 | 14
NOTICE OF ATTORNEY APPEARANCE Carlos Arguello appearing for USA. (Arguello, Carlos)Attorney Carlos Arguello added to party USA(pty:pla) (mef). [3:24-mj-03351-JLB]
|
|
| Wednesday, September 18, 2024 | ||
| 15 | 15
INFORMATION as to Matthew Estrada (1) count(s) 1, 2. (acc)
|
|
| 16 | 16 Minute Entry for proceedings held before Magistrate Judge Daniel E. Butcher: Arraignment on Information as to Matthew Estrada (1) Count 1,2 held on 9/18/2024. Not Guilty plea entered. Defendant waived Indictment in open court., Change of Plea Hearing as to Matthew Estrada held on 9/18/2024. Plea Tendered by Matthew Estrada Guilty on counts 1 of Information. Excludable(s) started as to Matthew Estrada: XI 9/18/24 to 9/17/25. PSR Waived. All pending motions withdrawn; Pending hearing dates vacated. Any objections to Findings due within 3 days, Pretrial Diversion Hearing - APS Diversion Program, as to Matthew Estrada held on 9/18/2024. Defendant entered into Pretrial Diversion program. Excludable started: XI 9/18/24 to 9/17/25. (PSR Waived)( Pretrial Diversion Hearing set for 10/23/2024 02:00 PM before Magistrate Judge Daniel E. Butcher.) (CD# 9/18/2024 DEB 24 1:38-2:00). (Plaintiff Attorney Elizabet Brown AUSA-S/A). (Defendant Attorney Nancee Schwartz CJA). (acc) | |