USA v. Amaya
| New Mexico District Court | |
| Case #: | 2:24-cr-01128 |
| Case Filed: | Aug 14, 2024 |
| Last checked: Friday Aug 16, 2024 1:32 AM MDT |
|
Defendant
Alan S. Amaya (1)
|
Represented By
|
|
Interested Party
US Probation and Pretrial Services
|
Represented By
|
|
Material Witness
Jogli Adlai Patzan-Tacatic
|
Represented By
|
|
Material Witness
Maria Del Carmen Rios-Hernandez
|
Represented By
|
|
Plaintiff
USA
|
Represented By
|
| Docket last updated: 08/16/2024 3:25 AM MDT |
| Thursday, April 04, 2024 | ||
| Arrest of Alan S. Amaya (cfa) [2:24-mj-00510-GJF] | ||
| Sunday, April 07, 2024 | ||
| Set Hearing as to Alan S. Amaya: Initial Appearance set for 4/8/2024 at 09:06 AM in Las Cruces - 340 Sierra Blanca Courtroom (North Tower) before Magistrate Judge Gregory J. Fouratt. (cfa) [2:24-mj-00510-GJF] | ||
| Set/Reset Hearings as to Alan S. Amaya: Initial Appearance for Material Witnesses set for 4/8/2024 at 09:10 AM in Las Cruces - 340 Sierra Blanca Courtroom (North Tower) before Magistrate Judge Gregory J. Fouratt. (cfa) [2:24-mj-00510-GJF] | ||
| Monday, April 08, 2024 | ||
| Attorney update in case as to Alan S. Amaya. Attorney Alyson Hehr for USA added. (vh) [2:24-mj-00510-GJF] | ||
| 1 | 1
COMPLAINT as to Alan S. Amaya. (vh) [2:24-mj-00510-GJF]
|
|
| 2 | 2 ORDER APPOINTING FEDERAL PUBLIC DEFENDER Darren Robinson for Alan S. Amaya by Magistrate Judge Gregory J. Fouratt (vh) [THIS IS A TEXT-ONLY ENTRY. THERE ARE NO DOCUMENTS ATTACHED.] [2:24-mj-00510-GJF] | |
| 3 | 3
Clerk's Minutes for proceedings held before Magistrate Judge Gregory J. Fouratt: Initial Appearance as to Alan S. Amaya held on 4/8/2024.
Pursuant to the Due Process Protections Act, the Court confirms the United States' obligation to produce all exculpatory evidence to the defendant pursuant to Brady v. Maryland, 373 U.S. 83 (1963) and its progeny, and orders it to do so. Failing to do so in a timely manner may result in consequences, including but not limited to, exclusion of evidence, adverse jury instructions, dismissal of charges, contempt proceedings, or sanctions by the Court.
(vh) [2:24-mj-00510-GJF]
|
|
| 4 | 4
Clerk's Minutes for proceedings held before Magistrate Judge Gregory J. Fouratt: Initial Appearance for Material Witness in case as to Alan S. Amaya held on 4/8/2024 (Interpreter: Enith Valdes Ortiz) (vh)[2:24-mj-00510-GJF]
|
|
| 5 | 5 NOTICE OF HEARING as to Alan S. Amaya: Preliminary/Detention Hearing set for 4/11/2024 at 09:00 AM in Las Cruces - 340 Sierra Blanca Courtroom (North Tower) before Magistrate Judge Gregory J. Fouratt. (cfa) [THIS IS A TEXT-ONLY ENTRY. THERE ARE NO DOCUMENTS ATTACHED.] [2:24-mj-00510-GJF] | |
| 6 | 6
AFFIDAVIT by USA as to Alan S. Amaya1 Complaint (vh) [2:24-mj-00510-GJF]
|
|
| 13 | 13 CJA 20: Appointment of Attorney Joshua C Spencer for material witness Jogli Adlai Patzan-Tacatic by Magistrate Judge Gregory J. Fouratt (rh) [THIS IS A TEXT-ONLY ENTRY. THERE ARE NO DOCUMENTS ATTACHED.] [2:24-mj-00510-GJF] | |
| 14 | 14 CJA 20: Appointment of Attorney Joshua C Spencer for material witness Maria Del Carmen Rios-Hernandez by Magistrate Judge Gregory J. Fouratt (rh) [THIS IS A TEXT-ONLY ENTRY. THERE ARE NO DOCUMENTS ATTACHED.] [2:24-mj-00510-GJF] | |
| Tuesday, April 09, 2024 | ||
| U.S. Probation and Pretrial Services added as interested party.(Garibay, Laura) [2:24-mj-00510-GJF] | ||
| Wednesday, April 10, 2024 | ||
| U.S. Probation and Pretrial Services added as interested party.(Richardson, Brenda) [2:24-mj-00510-GJF] | ||
| Thursday, April 11, 2024 | ||
| 9 | 9
ORDER Setting Bond for Witness Jogli Adlai Patzan-Tacatic in case as to Alan S. Amaya. by Magistrate Judge Gregory J. Fouratt (ac) [2:24-mj-00510-GJF]
|
|
| 10 | 10
WAIVER of Hearings by Alan S. Amaya (ch) [2:24-mj-00510-GJF]
|
|
| 11 | 11 ORDER TO CONTINUE - Ends of Justice as to Alan S. Amaya by Magistrate Judge Gregory J. Fouratt. Ends of JusticeThe Court having reviewed the waiver of preliminary hearing, waiver of personal presence at the preliminary hearing and request for tolling of Grand Jury presentment and waiver of detention, now finds that the ends of justice served by granting the request to toll the speedy indictment computation outweigh the interest of the defendant and the public in a speedy indictment. The Court expressly finds that the public's interest in a speedy indictment in this case is outweighed by: (I) the public's interest in a reasonably expeditious resolution of the case; (2) the public's interest in relieving the burden that would be placed on judicial, prosecutorial, defense, and law enforcement resources if the case proceeded to a preliminary examination and/or a speedy indictment; and (3) the potential benefit conferred upon the defendant in an expedited resolution of the case. IT IS THEREFORE. ORDERED, ADJUDGED. and DECREED that pursuant to 18 U.S.C.§3161(h)(7)(A), a period of time of 75 days from today's date is hereby tolled and excluded from the computation of speedy indictment. At the expiration of this 75-day period, the 30-day period pursuant to 18 U.S.C.§3161(b) for speedy indictment shall resume. IT IS FURTHER ORDERED that the preliminary and detention hearings are vacated. [THIS IS A TEXT-ONLY ENTRY. THERE ARE NO DOCUMENTS ATTACHED.] (ch) [2:24-mj-00510-GJF] | |
| 12 | 12
ORDER OF DETENTION as to Alan S. Amaya by Magistrate Judge Gregory J. Fouratt (ch) [2:24-mj-00510-GJF]
|
|
| Friday, May 03, 2024 | ||
| 15 | 15
ORDER Setting Bond by Magistrate Judge Gregory J. Fouratt for MATERIAL Witness Maria Del Carmen Rios-Hernandez in case as to Alan S. Amaya. (nr) [2:24-mj-00510-GJF]
|
|
| Monday, July 08, 2024 | ||
| 16 | 16
NOTICE of Intention to Enter Guilty Plea by Alan S. Amaya (Robinson, Darren) [2:24-mj-00510-GJF]
|
|
| Friday, August 02, 2024 | ||
| 17 | 17 NOTICE OF HEARING as to Alan S. Amaya: Change of Plea Hearing set for 8/14/2024 at 01:30 PM in Las Cruces - 340 Sierra Blanca Courtroom (North Tower) before Magistrate Judge Kevin R. Sweazea. (cfa) [THIS IS A TEXT-ONLY ENTRY. THERE ARE NO DOCUMENTS ATTACHED.] [2:24-mj-00510-GJF] | |
| Wednesday, August 14, 2024 | ||
| 18 | 18 PLEASE TAKE NOTICE that this case has been reassigned to District Judge Margaret I. Strickland. The first page of each document must have the case file number and initials of the assigned judge. Accordingly, further documents filed in this matter must bear the case number and the judge's initials shown in the case caption and the NEF for this document. Kindly reflect this change in your filings. Judge Unassigned no longer assigned to this case. [THIS IS A TEXT-ONLY ENTRY. THERE ARE NO DOCUMENTS ATTACHED.] (cfa) | |
| 19 | 19
INFORMATION as to Alan S. Amaya (1) count(s) 1. (ac)
|
|
| 20 | 20
CONSENT TO PLEA BEFORE US MAGISTRATE JUDGE by Alan S. Amaya (ac)
|
|
| 21 | 21
WAIVER OF INDICTMENT by Alan S. Amaya (ac)
|
|
| 22 | 22
PLEA AGREEMENT as to Alan S. Amaya (ac)
|
|
| 23 | 23
Clerk's Minutes for proceedings held before Magistrate Judge Kevin R. Sweazea: Plea Hearing as to Alan S. Amaya held on 8/14/2024, Plea entered by Alan S. Amaya (1) Guilty Count 1. (ac)
|
|