USA v. Maldonado-Lopez
| California Southern District Court | |
| Case #: | 3:21-cr-01833 |
| Case Filed: | Jun 22, 2021 |
| Last checked: Friday Jun 25, 2021 12:45 AM PDT |
|
Defendant
Raul Maldonado-Lopez (1)
|
Represented By
|
|
Plaintiff
USA
|
Represented By
|
GPO
Nov 17 2021
JUDGMENT as to Raul Maldonado-Lopez (1), Count(s) 1, Custody of BOP for 24 months; Supervised release for 3 years; P/A $100.00 imposed; No fine. Signed by District Judge William Q. Hayes (ag) |
| Docket last updated: 06/25/2021 1:02 AM PDT |
| Monday, May 24, 2021 | ||
| Arrest of Raul Maldonado-Lopez (no document attached) (vyc) [2:21-mj-08447-RBM] | ||
| Arrest of Raul Maldonado-Lopez (no document attached) (ccc) [2:21-mj-08447-RBM] | ||
| Tuesday, May 25, 2021 | ||
| 1 | 1
COMPLAINT as to Raul Maldonado-Lopez. (Copies provided to Counsel in Court). Initial Appearance set for 5/25/2021 in El Centro before Magistrate Judge Ruth Bermudez Montenegro. Preliminary Hearing set for 6/8/2021 09:00 AM in El Centro before Magistrate Judge Ruth Bermudez Montenegro. Arraignment set for 6/22/2021 09:00 AM in El Centro before Magistrate Judge Ruth Bermudez Montenegro.(vyc) [2:21-mj-08447-RBM]
|
|
|
Att: 1
Info Sheet
|
||
| 2 | 2 Minute Entry for proceedings held before Magistrate Judge Ruth Bermudez Montenegro: Status Hearing re Initial Appearance as to Raul Maldonado-Lopez held on 5/25/2021. Excludable(s) started as to Raul Maldonado-Lopez: XM - Unavailability of defendant or essential witness 05/25/2021 to 05/26/2021. Defendant not available-not medically cleared, continued to 05/26/2021 at 1:30pm. Set/Reset Duty Hearings as to Raul Maldonado-Lopez. Initial Appearance set for 5/26/2021 in El Centro before Magistrate Judge Ruth Bermudez Montenegro. (CD# 5/25/2021 RBM 21 1:56-1:57). (Plaintiff Attorney Courtney Strange). (Defendant Attorney Jo Anne Tyrell). (no document attached) (vyc) [2:21-mj-08447-RBM] | |
| Wednesday, May 26, 2021 | ||
| 3 | 3
NOTICE OF ATTORNEY APPEARANCE Syeda Sarah Akhtar appearing for USA. (Akhtar, Syeda)Attorney Syeda Sarah Akhtar added to party USA(pty:pla) (smd). [2:21-mj-08447-RBM]
|
|
| 5 | 5 Minute Entry for proceedings held before Magistrate Judge Ruth Bermudez Montenegro: Initial Appearance as to Raul Maldonado-Lopez held on 5/26/2021. Appointed Attorney Federal Defender's for Raul Maldonado-Lopez. Bond set as to Raul Maldonado-Lopez (1) No Bail. Preliminary Hearing set for 6/08/2021 at 9:00am in El Centro before Magistrate Judge Ruth B. Montenegro. Arraignment set for 6/22/2021 at 9:00am in El Centro before Magistrate Judge Ruth B. Montenegro. Defendant consents to proceed via VTC., Detention Hearing as to Raul Maldonado-Lopez held on 5/26/2021. USA oral motion for detention; motion granted as to Raul Maldonado-Lopez. Defendant ordered detained without prejudice. Order of detention to be submitted by AUSA. As required by Rule 5(f), the US 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.(Interpreter Ana Reyna). (CD# 5/26/2021 RBM 21 : 2:08-2:20). (Plaintiff Attorney Rosario Gonzalez AUSA). (Defendant Attorney Bacilio Varela, FD via VTC). (aum) Modified on 5/28/2021 to correct FD(aum). [2:21-mj-08447-RBM] | |
| Thursday, May 27, 2021 | ||
| 4 | 4
NOTICE OF ATTORNEY APPEARANCE: Blake Jackson Eaton appearing for Raul Maldonado-Lopez (Eaton, Blake)Attorney Blake Jackson Eaton added to party Raul Maldonado-Lopez(pty:dft)(dxf). [2:21-mj-08447-RBM]
|
|
| Tuesday, June 08, 2021 | ||
| 6 | 6 Minute Entry for proceedings held before Magistrate Judge Ruth Bermudez Montenegro: Preliminary Hearing not held as to Raul Maldonado-Lopez. Defense oral motion to continue hearing granted. Defendant consents to proceed via VTC. Preliminary Hearing continued to 6/22/2021 09:00 AM in El Centro before Magistrate Judge Ruth Bermudez Montenegro. (CD# 6/8/2021 RBM21 9:19 - 9:20). (Plaintiff Attorney Courtney Strange). (Defendant Attorney James Johnson). (cxl) [2:21-mj-08447-RBM] | |
| Monday, June 21, 2021 | ||
| 7 | 7
NOTICE of Lodgment of Information by USA (Akhtar, Syeda) (ekb). [2:21-mj-08447-RBM]
|
|
| 8 | 8 NOTICE of Judge Assignment ( re7 Lodged Information): District Judge William Q. Hayes is assigned. Case Number 21-cr-1833-WQH. (no document attached) (ekb) [2:21-mj-08447-RBM] | |
| Tuesday, June 22, 2021 | ||
| 9 | 9
INFORMATION as to Raul Maldonado-Lopez (1) count(s) 1. (cxl)
|
|
| 10 | 10 Minute Entry for proceedings held before Magistrate Judge Ruth Bermudez Montenegro: Arraignment on Information as to Raul Maldonado-Lopez (1) Count 1 held on 6/22/2021. Not Guilty plea entered. Defendant waived Indictment in open court. Defendant consents to proceed via VTC. Motion Hearing/Trial Setting set for 8/5/2021 09:00 AM before District Judge William Q. Hayes. (CD# 6/22/2021 RBM21 9:31 - 9:34). (Plaintiff Attorney Courtney Strange). (Defendant Attorney Jo Anne Tyrell). (cxl) | |