Texas Southern District Court
Case #: 7:16-mj-01176
Case Filed:Jun 20, 2016
Terminated:Jul 07, 2016
Last checked: Sunday Feb 18, 2018 3:50 PM CST
Plaintiff
USA
Represented By
Toni L Trevino
contact info
TERMINATED PARTIES
Defendant
Gisela Orosco (1)
Terminated: 07/07/2016
Represented By
Michelle Lynette Taylor
Office Of The Federal Public Defender
contact info
Rene P Montalvo
Attorney At Law
contact info
Material Witness
Jorvin Heleodoro Espinal
Terminated: 07/07/2016
Represented By
Marco A De Luna
Law Office Of Marco A. De Luna
contact info
Material Witness
Jorge Bryan Pineda-Hernandez
Terminated: 07/07/2016
Represented By
Marco A De Luna
Law Office Of Marco A. De Luna
contact info


Monday, June 20, 2016
Minute Entry for proceedings held before Magistrate Judge Dorina Ramos. INITIAL APPEARANCE on Criminal Complaint as to Gisela Orosco, held on 6/20/2016. (Deft informed of rights.) Defendant requests appointed counsel. Deft examined as to Financial Affidavit. Court grants. Government moves for temporary detention and continuance to prepare for detention hearing. Court grants. Preliminary Examination & Detention Hearing set for 6/23/2016 at 11:30AM before Magistrate Judge Dorina Ramos. Appearances: Robert Guerra, AUSA;. (PTS: Daisy Ulloa) (ERO: Ricardo Rodriguez) (Interpreter: Woody Lewis/not used) (DUSM: Miguel Ruiz) Deft remanded to custody.. (caramirez, 7)
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Minute Entry for proceedings held before Magistrate Judge Dorina Ramos: INITIAL APPEARANCE OF MATERIAL WITNESSES: JORVIN HELEODORO ESPINAL and JORGE BRYAN PINEDA-HERNANDEZ (Material Witnesses informed of rights) as to Gisela Orosco, held on 6/20/2016. Material Witnesses held without bond, since they have no legal status to be in the United States. Court will be appointing counsel to represent them as material witnesses. Motion to depose material witnesses to be filed immediately. Material Witness Hearing set for June 23, 2016 at 11:30 AM before Magistrate Judge Dorina Ramos. Appearances: Robert Guerra, AUSA; (ERO: Ricardo Rodriguez)(PSA: Daisy Ulloa) (Interpreter: Woody Lewis/used) (DUSM: Miguel Ruiz). Material Witnesses remanded to custody of U.S. Marshal., filed.(caramirez, 7)
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***Set Hearing as to Gisela Orosco: Material Witness Hearing set for 6/23/2016 at 11:30 AM before Magistrate Judge Dorina Ramos. (caramirez, 7)
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************ MATERIAL WITNESS CASE ASSIGNED TO JUDGE RANDY CRANE in case as to Gisela Orosco, filed. (cramirez/lcorbett, 7)
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2 2 ORDER APPOINTING FEDERAL PUBLIC DEFENDER for Gisela Orosco ( Signed by Magistrate Judge Dorina Ramos) Parties notified. (caramirez, 7)
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3 3 Order of Temporary Detention Pending Hearing as to Gisela Orosco. Preliminary Examination & Detention Hearing set for 6/23/2016 at 11:30 AM before Magistrate Judge Dorina Ramos. ( Signed by Magistrate Judge Dorina Ramos) Parties notified. (caramirez, 7)
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4 4 ORDER APPOINTING COUNSEL for Material Witness(es): Jorvin Heleodoro Espinal and Jorge Bryan Pineda-Hernandez. Marco De Luna appointed. ( Signed by Magistrate Judge Dorina Ramos) Parties notified. (caramirez, 7)
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5 5 AO 257 Information Sheet as to Gisela Orosco, filed.(klopez, 7)
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7 7 Sealed Financial Affidavit CJA 23 by Gisela Orosco, filed.
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8 8 ORDER COMMITTING MATERIAL WITNESS(ES)Jorvin Heleodoro Espinal as to Gisela Orosco to the custody of the United States Marshal. ( Signed by Magistrate Judge Dorina Ramos) Parties notified. (shenry, 7)
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9 9 ORDER COMMITTING MATERIAL WITNESS(ES)Jorge Bryan Pineda-Hernandez as to Gisela Orosco to the custody of the United States Marshal. ( Signed by Magistrate Judge Dorina Ramos) Parties notified. (shenry, 7)
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