USA v. Morales
| Texas Southern District Court | |
| Case #: | 5:24-cr-00826 |
| Case Filed: | Jul 23, 2024 |
| Last checked: Friday Jul 26, 2024 2:33 AM CDT |
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Defendant
Ashley Elizabeth Morales (1)
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Represented By
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Material Witness
Carmen Roldan-Dimas
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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: 07/26/2024 4:09 AM CDT |
| Saturday, June 29, 2024 | ||
| 10 | 10
***PLEASE DISREGARD THIS ENTRY -- SEE14 . FINDING OF PROBABLE CAUSE ON STATEMENT on June 29, 2024 at 05:02 PM as to Ashley Elizabeth Morales. (Signed by Magistrate Judge Diana Song Quiroga) Parties notified. (av5) Modified on 7/1/2024 (av5). [5:24-mj-00829]
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| Sunday, June 30, 2024 | ||
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Proposed COMPLAINT as to Ashley Elizabeth Morales (1), filed (Webb). Initial Appearance set for 7/1/2024 at 09:33 AM before Magistrate Judge Diana Song Quiroga (av5) [5:24-mj-00829]
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Statement in Support of Probable Cause by USA as to Ashley Elizabeth Morales, filed. (av5) [5:24-mj-00829]
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Proposed Affidavit for Material Witness(es) Carmen Roldan-Dimas as to Ashley Elizabeth Morales. Initial Appearance for Material Witness set for 7/1/2024 at 09:33 AM before Magistrate Judge Diana Song Quiroga, filed. (av5) [5:24-mj-00829]
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FINDING OF PROBABLE CAUSE ON STATEMENT on June 30, 2024 at 03:17 PM as to Ashley Elizabeth Morales. (Signed by Magistrate Judge Diana Song Quiroga) Parties notified. (av5) [5:24-mj-00829]
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| Monday, July 01, 2024 | ||
| Attorney update in case as to Ashley Elizabeth Morales. Attorney Federal Public Defender - Laredo for Ashley Elizabeth Morales added. (fv5) [5:24-mj-00829] | ||
| Minute Entry for proceedings held before Magistrate Judge Diana Song Quiroga. INITIAL APPEARANCE on Complaint as to Ashley Elizabeth Morales held on 7/1/2024. Defendant advised of charge(s) and rights. Defendant requests appointed counsel. Financial Affidavit executed. Order appointing Federal Public Defender. Bond set at $75 000.00 c/s. Court issued oral order regarding prosecutorial obligations under Rule 5(f) and Rule 12.4. Waiver of Preliminary hearing filed. Appearances: Ann Francis Booth, AUSA; FPD John S. Paul (on duty); USPTO: Julio Taboada; USM: Deputy Toscano. (Opened/Adjourned: 9:52 AM - 10:12 AM) (ERO: Emmanuel Garcia) (Interpreter: Suzanne Buckley, used) Defendant remanded to custody. Preliminary Examination Hearing set for 7/5/2024 at 10:00 AM in Courtroom 2B before Magistrate Judge Diana Song Quiroga. (fv5) [5:24-mj-00829] | ||
| Minute Entry for proceedings held before Magistrate Judge Diana Song Quiroga: INITIAL APPEARANCE OF MATERIAL WITNESS Carmen Roldan-Dimas as to Ashley Elizabeth Morales (Material Witness(es) informed of rights) held on 7/1/2024. Material Witness advised that no charges are pending and that Material Witness is temporarily detained in case pending Detention Hearing set for 7/5/2024 at 10:01 AM before Magistrate Judge Diana Song Quiroga. Financial Affidavit executed. Material Witness requests appointed counsel. Private Attorney appointed. Next on list: Edward Maddox. Order of Temporary Detention Pending Hearing. Material Witness requested a letter to be sent to consulate of Mexico. Appearances: Ann Francis Booth, AUSA; Edward Maddox f/Material Witness. (Tape #10:21 AM - 10:25 AM) (ERO: Emmanuel Garcia) (DUSM: Deputy Toscano) (Interpreter: Suzanne Buckley/used) (fv5) [5:24-mj-00829] | ||
| NOTICE OF ATTORNEY APPEARANCE Sara A Martinez, Federal Public Defender, in case as to Ashley Elizabeth Morales, filed. (Martinez, Sara) [5:24-mj-00829] | ||
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COMPLAINT accepted by Magistrate Judge Diana Song Quiroga as to Ashley Elizabeth Morales, filed. Agent: Michael Grant (fv5) [5:24-mj-00829]
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ORDER on Material Witness Affidavit. The material witness(es) are committed to the custody of the U.S. Marshal's Service pending a detention hearing. Agent: Michael Grant (Signed by Magistrate Judge Diana Song Quiroga) Parties notified. (fv5)[5:24-mj-00829]
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Sealed Financial Affidavit CJA 23 by Ashley Elizabeth Morales, filed. (dmg5). [5:24-mj-00829]
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ORDER APPOINTING FEDERAL PUBLIC DEFENDER. (Signed by Magistrate Judge Diana Song Quiroga) Parties notified. (fv5) [5:24-mj-00829]
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BRADY AND FINANCIAL DISCLOSURE ORDER on Rule 5(f) and Rule 12.4 as to Ashley Elizabeth Morales. (Signed by Magistrate Judge Diana Song Quiroga) Parties notified. (fv5) [5:24-mj-00829]
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NOTICE OF SETTING as to Ashley Elizabeth Morales. Preliminary Examination Hearing set for 7/5/2024 at 10:00 AM in Courtroom 2B before Magistrate Judge Diana Song Quiroga. (fv5) [5:24-mj-00829]
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WAIVER of Preliminary Hearing by Ashley Elizabeth Morales, filed. (dmg5) [5:24-mj-00829]
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WAIVER of Detention Hearing by Material Witness Carmen Roldan-Dimas in the case of Ashley Elizabeth Morales, filed. (dmg5) [5:24-mj-00829]
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ORDER COMMITTING MATERIAL WITNESS Carmen Roldan-Dimas to the custody of the United States Marshal. ( Signed by Magistrate Judge Diana Song Quiroga) Parties notified. (akp5) [5:24-mj-00829]
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Sealed Financial Affidavit CJA 23 by Material Witness Carmen Roldan-Dimas as to Ashley Elizabeth Morales, filed. (dmg5). [5:24-mj-00829]
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ORDER APPOINTING COUNSEL for Material Witness(es): Carmen Roldan-Dimas. Edward Maddox appointed. (Signed by Magistrate Judge Diana Song Quiroga) Parties notified. (fv5) [5:24-mj-00829]
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Letter sent to Consulate General of Mexico re Carmen Roldan-Dimas, Material Witness in case as to Ashley Elizabeth Morales, filed. (fv5) [5:24-mj-00829]
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ORDER COMMITTING MATERIAL WITNESS Carmen Roldan-Dimas to the custody of the United States Marshal. Detention Hearing set for 7/5/2024 at 10:01 AM before Magistrate Judge Diana Song Quiroga. (Signed by Magistrate Judge Diana Song Quiroga) Parties notified. (fv5) [5:24-mj-00829]
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| Tuesday, July 02, 2024 | ||
| US ATTORNEY'S NOTICE OF APPEARANCE. Ann Francis Booth appearing for USA, filed. (Booth, Ann) [5:24-mj-00829] | ||
| Thursday, July 11, 2024 | ||
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Pretrial Services Report (Sealed) as to Ashley Elizabeth Morales. NOTICE: Document available to applicable parties only. Authorized users enter CM/ECF Filer login and password first for authentication. Be sure to SAVE the document locally at the time of viewing , filed. (jb5) [5:24-mj-00829]
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ORDER as to Ashley Elizabeth Morales. The Court, having considered the Probation Report received on July 11, 2024, is of the opinion and hereby orders that the defendants bond be set at $75,000.00 unsecured bond with one co-surety along with any additional bond conditions as set out by Probation Services. ( Signed by Magistrate Judge Diana Song Quiroga) Parties notified. (tat5) [5:24-mj-00829]
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| Friday, July 19, 2024 | ||
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Appearance Bond Entered as to Ashley Elizabeth Morales in amount of $ 75,000.00 UNSECURED, filed. (vcc5) [5:24-mj-00829]
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Att: 1
Identification
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ORDER Setting Conditions of Release as to Ashley Elizabeth Morales. (Signed by Magistrate Judge Diana Song Quiroga) Parties notified. (vcc5) [5:24-mj-00829]
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| Tuesday, July 23, 2024 | ||
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INDICTMENT (The original indictment with the signature of the grand jury foreperson is on file under seal with the clerk) as to Ashley Elizabeth Morales (1) count(s) 1, 2, filed. (dmg5)
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Att: 1
Unredacted attachment
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