USA v. Alvarez
| California Southern District Court | |
| Case #: | 3:24-cr-02052 |
| Case Filed: | Oct 03, 2024 |
| Last checked: Saturday Nov 02, 2024 1:23 AM PDT |
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Defendant
Lidia Nohemmy Alvarez (1)
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Represented By
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Material Witness
Aniceto Vega Garcia
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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: 1 hours ago |
| Thursday, September 05, 2024 | ||
| Arrest of Lidia Nohemmy Alvarez (no document attached) (gac) [3:24-mj-03367-JLB] | ||
| Friday, September 06, 2024 | ||
| 1 | 1
COMPLAINT as to Lidia Nohemmy Alvarez.(gac) [3:24-mj-03367-JLB]
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Att: 1
Info Sheet
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| 2 | 2 Minute Order. Material Witness Attorney Christopher K. Monelt for Aniceto Vega Garcia appointed. Set/Reset Duty Hearings as to Lidia Nohemmy Alvarez: Initial Appearance set for 9/6/2024 before Magistrate Judge Jill L. Burkhardt. (no document attached) (mef) [3:24-mj-03367-JLB] | |
| 3 | 3
ORDER Setting Conditions of Release. Bond set for Lidia Nohemmy Alvarez (1) $35,000 P/S secured by 1 FRRA. 18 USC 3142(d) hold until 9/19/2024. Signed by Magistrate Judge Jill L. Burkhardt on 9/6/2024. (cxl) [3:24-mj-03367-JLB]
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| 4 | 4
CJA 23 Financial Affidavit by Lidia Nohemmy Alvarez (cxl) [3:24-mj-03367-JLB]
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| 5 | 5 Minute Entry for proceedings held before Magistrate Judge Jill L. Burkhardt: Initial Appearance as to Lidia Nohemmy Alvarez held on 9/6/2024. Appointed Attorney Danielle Rachel Iredale (n/a) for Lidia Nohemmy Alvarez. Detention Hearing as to Lidia Nohemmy Alvarez held on 9/6/2024. USA oral motion for detention(Flight); motion denied as to Lidia Nohemmy Alvarez. Bond set as to Lidia Nohemmy Alvarez (1) $35,000 PS secured by 1 FRRA and $2,500 cash deposit. 18:3142(d) hold until 9/19/24. Supervision will be by US Probation instead of US Pretrial Services. Rule 5 advisement provided. ( Preliminary Hearing set for 9/19/24 at 9:30am before Magistrate Judge Jill L. Burkhardt. Arraignment set for 10/03/24 at 9:30am before Magistrate Judge Jill L. Burkhardt.) The Court confirms the appointment of MW counsel Christopher Monelt(n/a). (Interpreter Rodolfo Martinez). (CD# 9/6/2024 JLB 24-1:2:25-2:57;3:33-3:41). (Plaintiff Attorney Hunter Norton AUSA). (Defendant Attorney Brittany Sherron FD-S/A, Jordan Schaer FD-S/A). (aje) [3:24-mj-03367-JLB] | |
| 6 | 6 ***Spanish Interpreter needed as to Lidia Nohemmy Alvarez (no document attached) (aje) [3:24-mj-03367-JLB] | |
| 10 | 10
ORDER as to Lidia Nohemmy Alvarez: 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 9/6/24. (aje) [3:24-mj-03367-JLB]
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| Monday, September 09, 2024 | ||
| 7 | 7
NOTICE OF ATTORNEY APPEARANCE Francisco Anaya Nagel appearing for USA. (Nagel, Francisco)Attorney Francisco Anaya Nagel added to party USA(pty:pla) (axi). [3:24-mj-03367-JLB]
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| Tuesday, September 10, 2024 | ||
| 8 | 8
WAIVER of Preliminary Hearing Rule 5.1 by Lidia Nohemmy Alvarez (Iredale, Danielle) (mef). [3:24-mj-03367-JLB]
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| 9 | 9 NOTICE of Vacated Hearing(s): 9/19/2024 Preliminary Hearing vacated per8 Waiver of Preliminary Hearing Rule 5.1 (no document attached) (als) [3:24-mj-03367-JLB] | |
| Monday, September 16, 2024 | ||
| 11 | 11 Set/Reset Duty Hearings as to Lidia Nohemmy Alvarez: Arraignment of MW - Aniceto Vega Garcia set for 9/16/2024 before Magistrate Judge Michelle M. Pettit. (no document attached) (fjp) [3:24-mj-03367-JLB] | |
| 12 | 12 Minute Entry for proceedings held before Magistrate Judge Michelle M. Pettit: Status Hearing re Arraignment of MW Aniceto Vega Garcia held on 9/16/2024. Material Witness not produced. Matter off calendar. (CD# 9/16/2024 MMP 24-1:2:07-2:10). (Plaintiff Attorney Parker Gardner-Erickson AUSA). (Defendant Attorney Juan Cabrales FD-S/A). (no document attached) (aje) [3:24-mj-03367-JLB] | |
| Tuesday, September 17, 2024 | ||
| 13 | 13
MOTION to Admit Licensed Clinical Social Worker by Lidia Nohemmy Alvarez. (Iredale, Danielle) (mef). [3:24-mj-03367-JLB]
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| 14 | 14
BAIL REVIEW PACKET as to Lidia Nohemmy Alvarez. Report prepared by: B. Gomez. (Document applicable to USA, Lidia Nohemmy Alvarez.) (Ramirez, C.) [3:24-mj-03367-JLB]
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| Thursday, September 19, 2024 | ||
| 15 | 15
ORDER granting13 Motion as to Lidia Nohemmy Alvarez (1). Signed by Magistrate Judge Jill L. Burkhardt on 09/19/2024.(mef) [3:24-mj-03367-JLB]
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| Monday, September 23, 2024 | ||
| 16 | 16 Set/Reset Duty Hearings as to Lidia Nohemmy Alvarez: Arraignment of MW set Aniceto Vega Garcia for 9/23/2024 before Magistrate Judge Michael S. Berg. (no document attached) (gac) [3:24-mj-03367-JLB] | |
| 17 | 17
ORDER Setting Conditions of Release for Material Witness as to Aniceto Vega Garcia.. Signed by Magistrate Judge Michael S. Berg on 9/23/24. (ecf) [3:24-mj-03367-JLB]
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| 18 | 18 Minute Entry for proceedings held before Magistrate Judge Michael S. Berg: Arraignment of Material Witness Aniceto Vega Garcia held on 9/23/2024. The Court confirms the appointment of attorney Christopher Monelt(n/a). Material Witness bail set at $5,000 PS w/50% percent cash deposit and 1 FRA. (Interpreter Daniel Novoa). (CD# 9/23/2024 MSB 24-1:2:00-2:06). (Plaintiff Attorney Mark Lauricella AUSA). (Defendant Attorney N/A). (no document attached) (aje) [3:24-mj-03367-JLB] | |
| Wednesday, September 25, 2024 | ||
| 19 | 19
NOTICE of Lodgment of Information by USA (Nagel, Francisco) (axi). [3:24-mj-03367-JLB]
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| 20 | 20
NOTICE OF RELATED CASE(S) by USA of case(s) 23CR361-RSH . (Nagel, Francisco)(axc1). [3:24-mj-03367-JLB]
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| Thursday, October 03, 2024 | ||
| 21 | 21
INFORMATION as to Lidia Nohemmy Alvarez (1) count(s) 1, 2. (als)
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| 22 | 22 Minute Entry for proceedings held before Magistrate Judge Jill L. Burkhardt: Arraignment on Information as to Lidia Nohemmy Alvarez (1) Count 1,2 held on 10/3/2024. Not Guilty plea entered. Defendant waived Indictment in open court. Motion Hearing/Trial Setting set for 11/1/2024 01:30 PM before District Judge Robert S. Huie. (Interpreter Indra Zuno-Pantoja). (CD# 10/3/2024 JLB: 9:56-10:12). (Plaintiff Attorney Julia Cline, AUSA S/A). (Defendant Attorney Danielle Iredale, CJA). Material Witness Counsel: Christopher Monelt) (als) | |