USA v. GUTIERREZ-OCHOA
| District Of Columbia District Court | |
| Case #: | 1:25-cr-00035 |
| Case Filed: | Feb 03, 2025 |
| Last checked: Wednesday Feb 05, 2025 2:14 AM EST |
|
Defendant
CRISTIAN FERNANDO GUTIERREZ-OCHOA (1)
|
Represented By
|
|
Plaintiff
USA
|
Represented By
|
| Docket last updated: 02/05/2025 3:33 AM EST |
| Wednesday, November 06, 2024 | ||
| 1 | 1
SEALED COMPLAINT as to CRISTIAN FERNANDO GUTIERREZ-OCHOA (1). (zljn) [1:24-mj-00354-MAU]
|
|
|
Att: 1
Affidavit in Support
|
||
| 3 | 3
MOTION to Seal Case by USA as to CRISTIAN FERNANDO GUTIERREZ-OCHOA.(zljn) [1:24-mj-00354-MAU]
|
|
|
Att: 1
Text of Proposed Order
|
||
| 4 | 4
ORDER granting3 Motion to Seal Case as to CRISTIAN FERNANDO GUTIERREZ-OCHOA (1). Signed by Magistrate Judge Moxila A. Upadhyaya on 11/06/2024. (zljn) [1:24-mj-00354-MAU]
|
|
| Thursday, November 14, 2024 | ||
| 5 | 5
NOTICE OF ATTORNEY APPEARANCE Lernik Begian appearing for USA. (zstd) [1:24-mj-00354-MAU]
|
|
| Tuesday, November 19, 2024 | ||
| Arrest of CRISTIAN FERNANDO GUTIERREZ-OCHOA in California. (zstd) [1:24-mj-00354-MAU] | ||
| 6 | 6
Arrest Warrant, dated 11/6/2024, Returned Executed on 11/19/2024 as to CRISTIAN FERNANDO GUTIERREZ-OCHOA. (zstd) [1:24-mj-00354-MAU]
|
|
| Tuesday, December 03, 2024 | ||
| 7 | 7
Rule 5(c)(3) Documents Received as to CRISTIAN FERNANDO GUTIERREZ-OCHOA from United States District Court for the Central District of California Case Number 2:24-mj-07000 (zstd) [1:24-mj-00354-MAU]
|
|
| Wednesday, December 11, 2024 | ||
| 9 | 9
MOTION to Unseal Case by USA as to CRISTIAN FERNANDO GUTIERREZ-OCHOA.(zstd) [1:24-mj-00354-MAU]
|
|
|
Att: 1
Text of Proposed Order
|
||
| 10 | 10
NOTICE OF ATTORNEY APPEARANCE: Alfred Guillaume, III appearing for CRISTIAN FERNANDO GUTIERREZ-OCHOA (zstd) [1:24-mj-00354-MAU]
|
|
| 11 | 11
MOTION to Toll Speedy Trial Act Time by USA as to CRISTIAN FERNANDO GUTIERREZ-OCHOA.(zstd) [1:24-mj-00354-MAU]
|
|
|
Att: 1
Exhibit A,
|
||
|
Att: 2
Text of Proposed Order
|
||
| 12 | 12
MOTION for Leave to Appear Pro Hac Vice Anthony Colombo Receipt No 208717. Filing fee $100. by CRISTIAN FERNANDO GUTIERREZ-OCHOA.(zstd) [1:24-mj-00354-MAU]
|
|
|
Att: 1
Declaration,
|
||
|
Att: 2
Certificate of Good Standing,
|
||
|
Att: 3
Text of Proposed Order
|
||
| Monday, December 16, 2024 | ||
| 13 | 13
ORDER granting11 Motion to Exclude as to CRISTIAN FERNANDO GUTIERREZ-OCHOA (1). Signed by Magistrate Judge Matthew J. Sharbaugh on 12/16/2024. (znjb) [1:24-mj-00354-MAU]
|
|
| Wednesday, January 08, 2025 | ||
| 14 | 14
SECOND CONSENT MOTION to Toll Speedy Trial Act Time by USA as to CRISTIAN FERNANDO GUTIERREZ-OCHOA.(zstd) [1:24-mj-00354-MAU]
|
|
|
Att: 1
Text of Proposed Order
|
||
| Friday, January 10, 2025 | ||
| 15 | 15
ORDER granting14 Motion to Exclude as to CRISTIAN FERNANDO GUTIERREZ-OCHOA (1). Signed by Magistrate Judge Moxila A. Upadhyaya on 1/10/2025. (znjb) [1:24-mj-00354-MAU]
|
|
| Monday, January 13, 2025 | ||
| Case unsealed as to CRISTIAN FERNANDO GUTIERREZ-OCHOA. (znjb) [1:24-mj-00354-MAU] | ||
| 16 | 16
ORDER granting9 Motion to Unseal Case as to CRISTIAN FERNANDO GUTIERREZ-OCHOA (1). Signed by Magistrate Judge Moxila A. Upadhyaya on 1/13/2024. (znjb) [1:24-mj-00354-MAU]
|
|
| Friday, January 31, 2025 | ||
| ORAL MOTION for Speedy Trial by USA as to CRISTIAN FERNANDO GUTIERREZ-OCHOA. (znjb) [1:24-mj-00354-MAU] | ||
| Minute Entry for proceedings held before Magistrate Judge Matthew J. Sharbaugh: First Appearance in the District CRISTIAN FERNANDO GUTIERREZ-OCHOA held on 1/31/2025. Defendant present in the courtroom. The Court advised the Government of its Due Process Obligations under Rule 5(f). Defendant has Retained Counsel. Notice of Right to Consular Notification given to defendant. Defendant ordered Detained in arresting Jurisdiction. Oral Motion by the Government for Speedy Trial as to CRISTIAN FERNANDO GUTIERREZ-OCHOA; heard and granted. Speedy Trial Excluded between 1/31/2025 to 3/7/2025 in the Interest of Justice (XT). Control Status Hearing set for 3/7/2025 1:00 PM in Courtroom 5- In Person before Magistrate Judge Moxila A. Upadhyaya. Parties are to contact the Chambers of Judge Howell for next hearing date. Bond Status of Defendant: Defendant Committed/Commitment Issued; Court Reporter: FTR- GOLD; FTR Time Frame: CRTM 7: [1:10:49-1:30:20]; Defense Attorney: Alfred Guillaume & Jan Ronis; US Attorney: Lernik Begian; Pretrial Officer: John Copes; Interpreter: Spanish: Karima Azzouz. (znjb)[1:24-mj-00354-MAU] | ||
| MINUTE ORDER as to CRISTIAN FERNANDO GUTIERREZ-OCHOA: As required by Rule 5(f), the United States is ordered to produce all exculpatory evidence to the defendant pursuant to Brady v. Maryland and its progeny. Not doing so in a timely manner may result in sanctions, including exclusion of evidence, adverse jury instructions, dismissal of charges and contempt proceedings. Signed by Magistrate Judge Matthew J. Sharbaugh on 1/31/2025. (znjb) [1:24-mj-00354-MAU] | ||
| 17 | 17
MOTION for Leave to Appear Pro Hac Vice Jan Edward Ronis Filing fee $ 100, receipt number ADCDC-11446782. Fee Status: Fee Paid. by CRISTIAN FERNANDO GUTIERREZ-OCHOA.(Guillaume, Alfred) (zstd). [1:24-mj-00354-MAU]
|
|
|
Att: 1
Declaration,
|
||
|
Att: 2
Text of Proposed Order
|
||
|
Att: 3
(1/31/2025) Certificate of Good Standing
|
||
| 18 | 18
ORDER granting12 Motion for Leave to Appear Pro Hac Vice Anthony Colombo Counsel should register for e-filing via PACER and file a notice of appearance pursuant to LCrR 44.5(a). [LINK:Click for instructions] as to CRISTIAN FERNANDO GUTIERREZ-OCHOA. Signed by Magistrate Judge Matthew J. Sharbaugh on 1/31/2025. (znjb) [1:24-mj-00354-MAU]
|
|
| 19 | 19
ORDER granting17 Motion for Leave to Appear Pro Hac Vice Jan Edward Ronis Counsel should register for e-filing via PACER and file a notice of appearance pursuant to LCrR 44.5(a). [LINK:Click for instructions] as to CRISTIAN FERNANDO GUTIERREZ-OCHOA. Signed by Magistrate Judge Matthew J. Sharbaugh on 1/31/2025. (znjb) [1:24-mj-00354-MAU]
|
|
| Monday, February 03, 2025 | ||
| 20 | 20
INFORMATION as to CRISTIAN FERNANDO GUTIERREZ-OCHOA (1) count(s) 1, 2. (FORFEITURE ALLEGATION) (zstd)
|
|