USA v. Castro Lopez
| California Southern District Court | |
| Case #: | 3:25-cr-03167 |
| Case Filed: | Aug 14, 2025 |
| Last checked: Saturday Aug 16, 2025 12:36 AM PDT |
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Defendant
Carlos Castro Lopez (1)
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Represented By
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Plaintiff
USA
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Represented By
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GPO
Sep 29 2025
JUDGMENT as to Carlos Castro Lopez (1). Count 1: Custody of the BOP for a term of time served. Supervised release not to follow. $100.00 special assessment remitted. Fine waived. Count 1, 2s: Government oral motion to dismiss is granted. Signed by District Judge James E. Simmons, Jr on Sept. 26, 2025. (ekb) |
| Docket last updated: 08/16/2025 1:01 AM PDT |
| Saturday, July 19, 2025 | ||
| Arrest of Carlos Castro Lopez (no document attached) (ave) [3:25-mj-04010-DDL] | ||
| Monday, July 21, 2025 | ||
| 1 | 1
COMPLAINT as to Carlos Castro Lopez.(ave) [3:25-mj-04010-DDL]
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Att: 1
Info Sheet
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| 2 | 2 Set/Reset Duty Hearings as to Carlos Castro Lopez: Initial Appearance set for 7/21/2025 before Magistrate Judge David D. Leshner. (no document attached) (fjp) [3:25-mj-04010-DDL] | |
| 3 | 3
NOTICE OF ATTORNEY APPEARANCE Brendan Barber appearing for USA. (Barber, Brendan)Attorney Brendan Barber added to party USA(pty:pla) (jmo). [3:25-mj-04010-DDL]
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| 4 | 4 Minute Entry for proceedings held before Magistrate Judge David D. Leshner: Initial Appearance as to Carlos Castro Lopez held on 7/21/2025. Appointed Attorney Roseline Dergregorian Feral for Carlos Castro Lopez. Bond set as to Carlos Castro Lopez (1) No Bail - Government Oral Motion to Detain (Flight). Preliminary Hearing set for 7/31/25 @ 9 AM Magistrate Judge David D Leshner. Arraignment set for 8/14/25 @ 9 AM Magistrate Judge David D Leshner.( Detention Hearing - RF set for 7/24/2025 09:00 AM before Magistrate Judge David D. Leshner.) (Interpreter Alejandro Rodriguez). (CD# 7/21/2025 DDL 412-459). (Plaintiff Attorney Samson Schatz AUSA). (Defendant Attorney Julian Bugarin FD). (ecf) [3:25-mj-04010-DDL] | |
| 5 | 5 Oral MOTION to Detain (Flight) by USA as to Carlos Castro Lopez. (no document attached) (ecf) [3:25-mj-04010-DDL] | |
| 7 | 7
ORDER as to Carlos Castro Lopez: 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 David D. Leshner on 7/21/2025. (nbp) [3:25-mj-04010-DDL]
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| Tuesday, July 22, 2025 | ||
| 6 | 6 ***Spanish Interpreter needed as to Carlos Castro Lopez (no document attached) (ecf) [3:25-mj-04010-DDL] | |
| Thursday, July 24, 2025 | ||
| 8 | 8 Minute Entry for proceedings held before Magistrate Judge David D. Leshner: Detention Hearing as to Carlos Castro Lopez held on 7/24/2025. 5 Motion to Detain as to Carlos Castro Lopez (1);USA oral motion for detention - Denied. Bond set: $15,000 PS secured by 1 FRA + $1,500 Cash Deposit. Location Monitoring - Home Detention imposed. Defendant to be released following business day after bond approved. (Interpreter Rodolfo Martinez). (CD# 7/24/2025 DDL 25: 9:38-9:48). (Plaintiff Attorney Samson Schatz, AUSA S/A). (Defendant Attorney Roseline Feral, CJA). (no document attached) (als) [3:25-mj-04010-DDL] | |
| 9 | 9
ORDER Setting Conditions of Release. Bond set for Carlos Castro Lopez (1) $15,000 PS secured by 1 FRA + $1,500 Cash Deposit. Signed by Magistrate Judge David D. Leshner on 07/24/2025. (mjw) [3:25-mj-04010-DDL]
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| Friday, July 25, 2025 | ||
| 10 | 10
WAIVER of Preliminary Hearing Rule 5.1 by Carlos Castro Lopez (Feral, Roseline) (anh). [3:25-mj-04010-DDL]
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| Monday, July 28, 2025 | ||
| 11 | 11 NOTICE of Vacated Hearing(s): 7/31/2025 Preliminary Hearing vacated re10 Waiver of Preliminary Hearing Rule 5.1 (no document attached) (mme) [3:25-mj-04010-DDL] | |
| Wednesday, August 13, 2025 | ||
| 12 | 12
NOTICE of Lodgment of Information by USA (Segal, Dana)Attorney Dana Lauren Segal added to party USA(pty:pla) (anh). [3:25-mj-04010-DDL]
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| Thursday, August 14, 2025 | ||
| 13 | 13
INFORMATION as to Carlos Castro Lopez (1) count(s) 1. (tkl)
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| 14 | 14 Minute Entry for proceedings held before Magistrate Judge David D. Leshner: Arraignment on Information as to Carlos Castro Lopez (1) Count 1 held on 8/14/2025. Not Guilty plea entered. Defendant waived Indictment in open court. Motion Hearing/Trial Setting set for 9/12/2025 09:00 AM before District Judge James E. Simmons Jr.. (Interpreter Rodolfo Martinez). (CD# 8/14/2025 DDL 9:10-9:31). (Plaintiff Attorney Hunter Norton, AUSA S/A). (Defendant Attorney Isaac Blumberg, CJA S/A). (mme) | |