USA v. Lopez-Velazquez
| Texas Western District Court | |
| Case #: | 3:24-cr-01423 |
| Case Filed: | Jul 10, 2024 |
| Last checked: Saturday Jul 13, 2024 2:35 AM CDT |
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Defendant
Rafael Ivan Lopez-Velazquez (1)
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Represented By
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Plaintiff
USA
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Represented By
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| Docket last updated: 07/13/2024 3:39 AM CDT |
| Tuesday, June 11, 2024 | ||
| Arrest of Rafael Ivan Lopez-Velazquez (em) [3:24-mj-02397-ATB] | ||
| Thursday, June 13, 2024 | ||
| ORAL ORDER OF TEMPORARY DETENTION: No Bond Set as to Rafael Ivan Lopez-Velazquez by Judge Anne T. Berton. (em) [3:24-mj-02397-ATB] | ||
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COMPLAINT Signed by Judge Anne T. Berton as to Rafael Ivan Lopez-Velazquez. (em) [3:24-mj-02397-ATB]
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| 3 | 3
MOTION to Detain Defendant without Bond by USA as to Rafael Ivan Lopez-Velazquez. (em) [3:24-mj-02397-ATB]
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| 5 | 5
Minute Entry for proceedings held before Judge Anne T. Berton:Initial Appearance as to Rafael Ivan Lopez-Velazquez held on 6/13/2024; Interpreter: Terence McEneny (Minute entry documents are not available electronically.), SPANISH Language Interpreter required as to Rafael Ivan Lopez-Velazquez (Court Reporter ero.) (em) [3:24-mj-02397-ATB]
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| Friday, June 14, 2024 | ||
| 1 | 1
NOTICE OF ATTORNEY APPEARANCE Nallely Alexandra Barbosa appearing for USA. . Attorney Nallely Alexandra Barbosa added to party USA(pty:pla) (Barbosa, Nallely) [3:24-mj-02397-ATB]
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| 4 | 4
ORDER APPOINTING COUNSEL Ben L. Ivey for Rafael Ivan Lopez-Velazquez appointed. Signed by Judge Anne T. Berton. (em) [3:24-mj-02397-ATB]
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| 6 | 6
ORDER SETTING PRELIMINARY / DETENTION HEARING IN PERSON as to Rafael Ivan Lopez-Velazquez, ( Detention Hearing set for 6/18/2024 09:00 AM before Judge Anne T. Berton; Preliminary Hearing set for 6/18/2024 09:00 AM before Judge Anne T. Berton,), Order Regarding Due Process Protections Act as to Rafael Ivan Lopez-Velazquez. Signed by Judge Anne T. Berton. (em) [3:24-mj-02397-ATB]
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| Monday, June 17, 2024 | ||
| 7 | 7
Waiver of Preliminary and Detention Hearing by Rafael Ivan Lopez-Velazquez (Ivey, Ben) [3:24-mj-02397-ATB]
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| Tuesday, June 18, 2024 | ||
| 8 | 8
ORDER OF DETENTION: Detained Without Bond as to Rafael Ivan Lopez-Velazquez. Signed by Judge Anne T. Berton. (em) [3:24-mj-02397-ATB]
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| Wednesday, July 10, 2024 | ||
| If ordered by the court, all referrals will be assigned to Magistrate Judge Berton (bot1) | ||
| 9 | 9
INDICTMEN filed. Unredacted document sealed pursuant to E-Government Act of 2002 as to Rafael Ivan Lopez-Velazquez (1) count(s) 1, 2, 3, 4. (bot1)
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| 11 | 11
Personal Data Sheet (SEALED) as to Rafael Ivan Lopez-Velazquez (bot2)
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