USA v. Chius
| California Southern District Court | |
| Case #: | 3:22-cr-00416 |
| Case Filed: | Mar 02, 2022 |
| Last checked: Thursday Mar 03, 2022 11:32 PM PST |
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Defendant
Jacqueline Chius (1)
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Represented By
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Material Witness
Celina Garcia-Flores
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Represented By
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Plaintiff
USA
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Represented By
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GPO
Jul 06 2022
JUDGMENT as to Jacqueline Chius (1), Count(s) 1, Custody BOP for six (6) months. Supervised release for three (3) years. Special assessment of $100.00 remitted by government. JVTA assessment of $5,000.00 is waived/defendant deemed indigent. No fine.. Signed by Judge Cathy Ann Bencivengo (anh) |
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GPO
Aug 24 2022
AMENDED JUDGMENT as to Jacqueline Chius (1), Count(s) 1, Custody BOP for six (6) months. Supervised release for three (3) years. Special assessment of $100.00 remitted by government. JVTA assessment of $5,000.00 is waived/defendant deemed indigent. No fine. Signed by Judge Cathy Ann Bencivengo (anh) |
| Docket last updated: 03/04/2022 12:40 AM PST |
| Tuesday, February 01, 2022 | ||
| Arrest of Jacqueline Chius (no document attached) (ekb) [3:22-mj-00373-MDD] | ||
| Wednesday, February 02, 2022 | ||
| 1 | 1
COMPLAINT as to Jacqueline Chius.(ekb) [3:22-mj-00373-MDD]
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Att: 1
Info Sheet
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| 2 | 2 Minute Order. Material Witness Attorney Emily Carolyn Wietzel appointed for Celina Garcia-Flores. Set/Reset Duty Hearings as to Jacqueline Chius: Initial Appearance set for 2/2/2022 before Magistrate Judge Mitchell D. Dembin. (no document attached) (lrc) [3:22-mj-00373-MDD] | |
| 3 | 3
ORDER as to Jacqueline Chius: 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 Mitchell D. Dembin on 02/02/2022. (ggv) [3:22-mj-00373-MDD]
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| 4 | 4 Minute Entry for proceedings held before Magistrate Judge Mitchell D. Dembin: Initial Appearance as to Jacqueline Chius held on 2/2/2022. Defendant consents to telephonic appearance. Oral proffer confirmed. Appointed Attorney Keith Rutman(n/a) for Jacqueline Chius. Bond set as to Jacqueline Chius (1) $20,000 PS secured by 1 FRRA and $2,000 cash deposit. Rule 5 advisement provided. Preliminary Hearing set for 2/15/22 at 1:30pm before Magistrate Judge Mitchell D. Dembin. Arraignment set for 3/3/22 at 1:30pm before Magistrate Judge Mitchell D. Dembin. (CD# 2/2/2022 MDD 22-1:3:10-3:20). (Plaintiff Attorney Bianca Calderon-Penaloza AUSA). (Defendant Attorney Sara Peloquin, Marina Henri FD-S/A). (aje) [3:22-mj-00373-MDD] | |
| 5 | 5 ***English. No Interpreter needed as to Jacqueline Chius (no document attached) (aje) [3:22-mj-00373-MDD] | |
| 6 | 6
ORDER Setting Conditions of Release. Bond set for Jacqueline Chius (1) $20,000 PS. Signed by Magistrate Judge Mitchell D. Dembin on 2/2/2022. (smy1) [3:22-mj-00373-MDD]
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| Monday, February 07, 2022 | ||
| 7 | 7
WAIVER of Preliminary Hearing Rule 5.1 by Jacqueline Chius (Rutman, Keith)(ave). [3:22-mj-00373-MDD]
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| 8 | 8 NOTICE of Vacated Hearing(s): Preliminary Hearing as to Jacqueline Chius set for 2/15/2022 is hereby vacated re7 Waiver of Preliminary Hearing Rule 5.1 (no document attached) (dls) [3:22-mj-00373-MDD] | |
| Wednesday, February 09, 2022 | ||
| 9 | 9 Set/Reset Duty Hearings as to Jacqueline Chius: Arraignment of MW Celina Garcia-Flores set for 2/10/2022 before Magistrate Judge Bernard G. Skomal. (no document attached) (mme) [3:22-mj-00373-MDD] | |
| 10 | 10
NOTICE OF ATTORNEY APPEARANCE David M. Berman appearing for USA. (Berman, David)Attorney David M. Berman added to party USA(pty:pla) (jcj). [3:22-mj-00373-MDD]
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| Thursday, February 10, 2022 | ||
| 11 | 11
ORDER Setting Conditions of Release for Material Witness as to Celina Garcia-Flores. Material Witness Bond set for $5,000.00 P/S secured by 1 FRA w/ 10% percent cash deposit. Signed by Magistrate Judge Bernard G. Skomal on 02/10/2022. (cxt)(jrd) [3:22-mj-00373-MDD]
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| 12 | 12 Minute Entry for proceedings held before Magistrate Judge Bernard G. Skomal: Arraignment of Material Witness Celina Garcia-Flores held on 2/10/2022. The Court confirms the appointment of attorney Emily Wietzel(n/a) as counsel. Material Witness bail set at $5,000 PS secured by 1 FRA w/10% percent cash deposit, M/W must be able to legally remain in the U.S. and follow PTS supervision. (Interpreter Alejandro Rodriguez). (CD# 2/10/2022 BGS 22-1:1:44-1:49). (Plaintiff Attorney Bianca Calderon-Penaloza AUSA). (Defendant Attorney N/A). (no document attached) (aje) [3:22-mj-00373-MDD] | |
| Tuesday, February 15, 2022 | ||
| 13 | 13
P/S Bond Filed as to Jacqueline Chius in amount of $20,000, Receipt # CAS135998. Signed by Magistrate Judge Mitchell D. Dembin on 2/15/2022. (Document applicable to USA, Jacqueline Chius.) (dls) [3:22-mj-00373-MDD]
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| 14 | 14
ABSTRACT OF ORDER Releasing Jacqueline Chius re13 Bond. Ordered by Magistrate Judge Mitchell D. Dembin on 2/15/2022. (dls) (dls). [3:22-mj-00373-MDD]
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Att: 2
(2/15/2022) USM delivery receipt (read reply not received)
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| Tuesday, February 22, 2022 | ||
| 15 | 15 NOTICE OF CHANGE OF HEARING (DATE ONLY) as to Defendant Jacqueline Chius. On the Court's own motion, Arraignment RESET for Wednesday, 3/2/2022 01:30 PM before Magistrate Judge Mitchell D. Dembin. Acknowledgement of next court date due: 2/25/2022.(dls) [3:22-mj-00373-MDD] | |
| Wednesday, February 23, 2022 | ||
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Acknowledgment of next court date by defendant Jacqueline Chius to appear on 3/2/22 @ 130 pm. (Rutman, Keith)(ave). [3:22-mj-00373-MDD]
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| Friday, February 25, 2022 | ||
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NOTICE of Lodgment of Information by USA (Berman, David) (ave). [3:22-mj-00373-MDD]
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| Tuesday, March 01, 2022 | ||
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NOTICE of Lodgment of Stip of Fact and Joint Motion for Release of Material Witness(es) by USA (Berman, David)(ave). [3:22-mj-00373-MDD]
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| Wednesday, March 02, 2022 | ||
| 19 | 19 NOTICE OF HEARING as to Defendant Jacqueline Chius. At the request of material witness counsel, Motion Hearing - Material Witness set for 3/16/2022 01:30 PM before Magistrate Judge Mitchell D. Dembin. Counsel instructed to file their motion by close of business 3/2/2022.(no document attached) (dls) [3:22-mj-00373-MDD] | |
| 20 | 20
INFORMATION as to Jacqueline Chius (1) count(s) 1. (dls)
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| 21 | 21 Minute Entry for proceedings held before Magistrate Judge Mitchell D. Dembin: Arraignment on Information as to Jacqueline Chius (1) Count 1 held on 3/2/2022. Defendant present on bond; Not Guilty plea entered. Defendant waived Indictment in open court. Motion Hearing/Trial Setting set for 4/8/2022 10:30 AM before Judge Cathy Ann Bencivengo. Bond Hearing as to Jacqueline Chius held on 3/2/2022. Defense counsel request to allow defendant to travel to Tijuana granted. Court authorizes defendant to travel to Tijuana for medical appointments with prior approval from PTS and at PTS discretion. Material Witness Hearing in case as to Jacqueline Chius held on 3/2/2022. Defendant enters stipulation to release material witness; material witness abstract issued to USM. (CD# 3/2/2022 MDD 140-146). (Plaintiff Attorney Bianca Calderon-Penaloza, AUSA). (Defendant Attorney Keith Rutman, CJA). (PTSO: A. Zekan). (dls) | |
| 22 | 22 NOTICE of Vacated Hearing(s): Motion Hearing - Material Witness set for 3/16/2022 is hereby vacated; defendant entered stipulation to release material witnesses on 3/2/2022. (no document attached) (dls) | |
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STIPULATION OF FACT AND JOINT MOTION FOR RELEASE OF MATERIAL WITNESS(ES) Celina Garcia-Flores as to defendant Jacqueline Chius and Order Thereon.. Signed by Magistrate Judge Mitchell D. Dembin on 3/2/2022. (anh)
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| 24 | 24
ABSTRACT OF ORDER Releasing Material Witness Celina Garcia-Flores (anh)
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