USA v. Garcia
| California Southern District Court | |
| Case #: | 3:19-cr-00993 |
| Case Filed: | Mar 21, 2019 |
| Last checked: Saturday Apr 20, 2019 12:31 AM PDT |
|
Defendant
Joe Garcia (1)
|
Represented By
|
|
Material Witness
Zhicai Lan
|
Represented By
|
|
Material Witness
Fangrong Zheng
|
Represented By
|
|
Plaintiff
USA
|
Represented By
|
GPO
Jun 24 2019
JUDGMENT as to Joe Garcia (1), Count(s) 1, BOP: 32 months; supv release for 3 years; $100 assessment - waived; $5,000 JVTA - waived (indigent); fine waived.; Count(s) 2, Govt's oral motion to dismiss remaining count - granted.. Signed by Judge Gonzalo P. Curiel (ksr) |
| Docket last updated: 04/20/2019 1:10 AM PDT |
| Saturday, February 23, 2019 | ||
| Arrest of Joe Garcia. (no document attached) (dxj) [3:19-mj-00814-MSB] | ||
| Monday, February 25, 2019 | ||
| 1 | 1
COMPLAINT as to Joe Garcia.(dxj) [3:19-mj-00814-MSB]
|
|
|
Att: 1
Info Sheet
|
||
| 2 | 2 Minute Order. Material Witness Attorney Robert E. Schroth, Jr. appointed for Fangrong Zheng and Zhicai Lan. Set/Reset Duty Hearings as to Joe Garcia: Initial Appearance set for 2/25/2019 before Magistrate Judge Michael S. Berg. (no document attached) (mxn) [3:19-mj-00814-MSB] | |
| 3 | 3 Set/Reset Duty Hearings as to Joe Garcia: Arraignment of MW set for 2/26/2019 before Magistrate Judge Michael S. Berg. (no document attached) (mxn) [3:19-mj-00814-MSB] | |
| 4 | 4 Minute Entry for proceedings held before Magistrate Judge Michael S. Berg: Initial Appearance as to Joe Garcia held on 2/25/2019. Appointed Attorney Paul W. Blake(n/a) for Joe Garcia. Bond set as to Joe Garcia (1) $40,000 PS secured by 2 FRAs and 10% cash deposit. 18:31429d) hold for10 days. Preliminary Hearing set for 3/07/19 at 1:30pm before Magistrate Judge Michael S. Berg. Arraignment set for 3/21/19 at 1:30pm before Magistrate Judge Michael S. Berg. (CD# 2/25/2019 MSB 19-1:2:01-2:26). (Plaintiff Attorney Derek Ko AUSA). (Defendant Attorney Sean McGuire FD-S/A). (aje) [3:19-mj-00814-MSB] | |
| 5 | 5 ***English. No Interpreter needed as to Joe Garcia (no document attached) (aje) [3:19-mj-00814-MSB] | |
| 6 | 6
ORDER Setting Conditions of Release. Bond set for Joe Garcia (1) $40,000 PS secured by 2 FRAs and 10% cash deposit. 18 USC 3142(d) hold until 10 days. Signed by Magistrate Judge Michael S. Berg on 2/25/2019. (jrm) [3:19-mj-00814-MSB]
|
|
| 7 | 7
CJA 23 Financial Affidavit by Joe Garcia. (srm) [3:19-mj-00814-MSB]
|
|
| Tuesday, February 26, 2019 | ||
| 8 | 8 Minute Entry for proceedings held before Magistrate Judge Michael S. Berg: Arraignment of Material Witness Zhicai Lan held on 2/26/2019. The Court confirms the appointment of attorney Robert Schroth(n/a). Material Witness bail set at $7,500 PS w/10% percent cash deposit, M/W must be able to legally remain in the U.S. and follow PTS supervision. (Interpreter Yan Gu). (CD# 2/26/2019 MSB 19-1:2:03-2:15). (Plaintiff Attorney Derek Ko AUSA). (Defendant Attorney n/a). (no document attached) (aje) [3:19-mj-00814-MSB] | |
| 11 | 11
ORDER Setting Conditions of Release for Material Witness as to Zhicai Lan. Material Witness Bond set for $7,500 secured by 1 FRA, and 10% cash deposit. Signed by Magistrate Judge Michael S. Berg on 2/26/2019. (srm) [3:19-mj-00814-MSB]
|
|
| Wednesday, February 27, 2019 | ||
| 9 | 9 Set/Reset Duty Hearings as to Joe Garcia: Arraignment of MW set for 2/27/2019 before Magistrate Judge Michael S. Berg. (no document attached) (mxn) [3:19-mj-00814-MSB] | |
| 10 | 10
NOTICE OF ATTORNEY APPEARANCE Jill S. Streja appearing for USA. (Streja, Jill)Attorney Jill S. Streja added to party USA(pty:pla) (cdw). [3:19-mj-00814-MSB]
|
|
| 12 | 12 Minute Entry for proceedings held before Magistrate Judge Michael S. Berg: Arraignment of Material Witness Fangrong Zheng held on 2/27/2019. The Court confirms the appointment of attorney Robert Schroth(n/a). Material Witness bail set at $7,500 PS w/ 1 FRA and 10% percent cash deposit, M/W must be able to legally remain in the U.S. and follow PTS supervision. (Interpreter Yan Gu). (CD# 2/27/2019 MSB 19-1:1:49-1:53). (Plaintiff Attorney Derek Ko AUSA). (Defendant Attorney n/a). (no document attached) (aje) [3:19-mj-00814-MSB] | |
| 13 | 13
ORDER Setting Conditions of Release for Material Witness as to Fangrong Zheng. Material Witness Bond set for $7,500 PS w/ 1 FRA and 10% percent cash deposit. Signed by Magistrate Judge Michael S. Berg on 2/27/2019. (jrm) [3:19-mj-00814-MSB]
|
|
| Tuesday, March 05, 2019 | ||
| 14 | 14
Order on Stipulated Continuance of a Preliminary Hearing as to Joe Garcia. Preliminary Hearing continued to 3/21/2019 01:30 PM in Courtroom 2C before Magistrate Judge Michael S. Berg. Signed by Magistrate Judge Michael S. Berg on 3/5/2019. (mtr) [3:19-mj-00814-MSB]
|
|
| Thursday, March 21, 2019 | ||
| 15 | 15
INFORMATION as to Joe Garcia (1) count(s) 1-2. (dlg) (dsn)
|
|
| 16 | 16
WAIVER OF INDICTMENT by Joe Garcia (dlg) (dsn)
|
|
| 17 | 17 Minute Entry for proceedings held before Magistrate Judge Michael S. Berg: Arraignment on Information as to Joe Garcia (1) Count 1-2 held on 3/21/2019. Not Guilty plea entered. Motion Hearing/Trial Setting set for 5/3/2019 10:30 AM before Judge Gonzalo P. Curiel. MW stipulation filed and abstracts issued. (CD# 3/21/2019 MSB 346-354). (Plaintiff Attorney Chris Alexander AUSA). (Defendant Attorney Paul Blake CJA). (Material Witness Attorney Robert Schroth CJA). (ecs) | |
| 19 | 19
STIPULATION OF FACT AND JOINT MOTION FOR RELEASE OF MATERIAL WITNESS(ES) Fangrong Zheng, Zhicai Lan as to defendant Joe Garcia and Order Thereon. Signed by Magistrate Judge Michael S. Berg on 3/21/19. (dlg)
|
|
| 20 | 20
ABSTRACT OF ORDER Releasing Material Witness Fangrong Zheng (dlg) (mdc)
|
|
| 21 | 21
ABSTRACT OF ORDER Releasing Material Witness Zhicai Lan (dlg) (mdc)
|
|