USA v. Monegro

2:20-cr-00463 | California Central District Court

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Division Los Angeles (Western Division)
Judge Judge Dale S. Fischer
Filed Oct. 9, 2020
Case Flags WESTERN
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Filing Date # Docket Text
10/26/2023USCA Order
6/7/2023USCA Order
5/11/2023Attorney Appearance or Reassignment for the Federal Public Defenders Office
1/30/2023Notice of Filing Transcript
1/30/2023-Transcript
1/29/2023Notice of Filing Transcript
1/29/2023-Transcript
1/29/2023-Transcript
12/27/2022Notice of Filing Transcript
12/27/2022-Transcript
12/9/2022Notice of Filing Transcript
12/9/2022-Transcript
11/29/2022Notice of Appearance or Withdrawal of Counsel (G-123)
11/10/20229th CCA Assigned Case Number Notice
11/9/2022Designation of Record on Appeal
11/9/2022-Transcript Order Form (G-120)
11/9/2022-Transcript Order Form (G-120)
11/9/2022-Transcript Order Form (G-120)
11/9/2022-Transcript Order Form (G-120)
11/9/2022Notice of Appeal to USCA - Final Judgment
11/8/2022Sealed Document
11/8/2022Miscellaneous Order
11/8/2022Sealed Document
11/8/2022Manual Filing (G-92)
11/8/2022Sentencing
11/7/2022JUDGMENT AND PROBATION/COMMITMENT ORDER by Judge Dale S. Fischer as to Defendant Michael Dequito Monegro. SEE JUDGMENT FOR SPECIFICS. (jp)
10/25/2022Response (Non-Motion )
10/24/2022Response (Non-Motion )
10/20/2022Exhibit
10/18/2022Position with Respect to Presentence Report/Sentencing Factors
10/17/2022Order
10/17/2022Order
10/17/2022Position with Respect to Presentence Report/Sentencing Factors
6/27/2022Order on Stipulation, Continue Trial, Change of Plea or Sentencing
6/24/2022Continue
5/7/2022Miscellaneous Order
5/6/2022Change of Plea Hearing (plea accepted)
5/4/2022Notice of Lodging
4/21/2022Order on Stipulation, Continue Trial, Change of Plea or Sentencing
4/21/2022~Util - Set/Reset Hearings, Status Conference
4/18/2022Continue
4/5/2022Text Only Scheduling Notice
3/30/2022Notice of Appearance or Withdrawal of Counsel (G-123)
3/29/2022Text Only Bounced Notice of Electronic Filing E-mail
3/16/2022Text Only Scheduling Notice
3/14/2022Plea Agreement
12/22/2020Withdraw as Attorney
12/22/2020Withdraw as Attorney
12/11/2020Attorney Appearance or Reassignment for the Federal Public Defenders Office
12/11/2020Order on Stipulation
12/11/2020Amended Document (non-motion)
12/10/2020Supplement (non-motion)
12/10/2020Response in Support (non-motion)(non-R&R)
12/10/2020Status Report
12/7/2020Order on Stipulation
12/7/2020Order
11/13/2020Order on Stipulation, Continue Trial, Change of Plea or Sentencing
11/13/2020Continue
11/4/2020Joinder, Order
11/3/2020~Util - Terminate Hearings, Status Conference, Order, Joinder
10/30/2020SUPPLEMENTAL DECLARATIONS IN RESPONSE TO GOVERNMENTS SUPPLEMENTAL BRIEF filed by Defendant Michael Dequito Monegro Re: Opposition to Motion (CR), 40 (Attachments: # 1 Declaration Richard G. Novak, # 2 Declaration Howard Shneider)(Shneider, Howard) (Entered: 10/30/2020)
10/29/2020REPLY IN SUPPORT OF NOTICE OF MOTION AND MOTION for Order for Depositions of Foreign Witnesses Detained in the United States 30 (Attachments: # 1 Declaration of Marc R. Greenberg, # 2 Exhibit A, # 3 Exhibit B)(Greenberg, Marc) (Entered: 10/29/2020)
10/29/2020SUPPLEMENT to NOTICE OF MOTION AND MOTION for Joinder as to ExParte Motion for Rule 15 Depositions. 38 filed by Plaintiff USA as to Defendant Monegro. (Williams, Mark) (Entered: 10/29/2020)
10/28/2020CONSENT to Video Conference/Telephonic Conference filed by Defendant Michael Dequito Monegro. (Attachments: # 1 CR-029)(Shneider, Howard) (Entered: 10/28/2020)
10/27/2020 OPPOSITION to NOTICE OF MOTION AND MOTION for Order for Depositions of Foreign Witnesses Detained in the United States 30 filed by Defendant Michael Dequito Monegro. (Attachments: # 1 Declaration David Joseph Sutton, # 2 Exhibit A)(Shneider, Howard) (Entered: 10/27/2020)
10/27/2020NOTICE of Manual Filing of EX PARTE APPLICATION TO FILE DECLARATION IN SUPPORT OF OPPOSITION TO RULE 15 DEPOSITIONS (FILED IN CAMERA), [PROPOSED] ORDER TO FILE DECLARATION IN SUPPORT OF OPPOSITION TO RULE 15 DEPOSITIONS (FILED IN CAMERA), DECLARATION IN SUPPORT OF OPPOSITION TO RULE 15 DEPOSITIONS (FILED IN CAMERA) filed by Defendant Michael Dequito Monegro (Sutton, David) (Entered: 10/27/2020)
10/27/2020 NOTICE OF MOTION AND MOTION for Joinder as to ExParte Motion for Rule 15 Depositions. Filed by Plaintiff USA as to Defendant Michael Dequito Monegro. Motion set for hearing on 11/2/2020 at 10:00 AM before Judge Dale S. Fischer. (Attachments: # 1 Exhibit A, # 2 Exhibit B) (Williams, Mark) (Entered: 10/27/2020)
10/26/2020SEALED - ORDER (bm) (Entered: 10/27/2020)
10/26/2020SEALED - EX PARTE (bm) (Entered: 10/27/2020)
10/26/2020SEALED - ORDER (bm) (Entered: 10/27/2020)
10/26/2020SEALED - EX PARTE (bm) (Entered: 10/27/2020)
10/26/2020NOTICE of Manual Filing of Ex Parte to Seal; [Proposed] Order to Seal; Under Seal Document filed by Defendant Michael Dequito Monegro (Karlin, Amy) (Entered: 10/26/2020)
10/23/2020ORDER by Judge Dale S. Fischer re Ex-Parte Motion for Rule 15 Depositions of Foreign Witnesses Detained in the United States 30 . The hearing is set for 11/2/2020 at 10:00 AM., and will be held by videoconference, or telephone. Any response the government or the defense is due no later than 10/27/2020. Petitioners may file Reply no later than 10/29/2020. See Order for specifics. (jp) (Entered: 10/23/2020)
10/23/2020NOTICE OF APPEARANCE OR REASSIGNMENT of AUSA Jeffrey M Chemerinsky on behalf of Plaintiff USA. Filed by Plaintiff USA. (Attorney Jeffrey M Chemerinsky added to party USA(pty:pla))(Chemerinsky, Jeffrey) (Entered: 10/23/2020)
10/22/2020DECLARATION of MARC R GREENBERG in support of Ex-Parte Motion for Rule 15 Depositions of Foreign Witnesses Detained in the United States 30 filed by Petitioners. (jp) (Entered: 10/23/2020)
10/22/2020EX -PARTE MOTION for Rule 15 Depositions of Foreign Witnesses Detained in the United States Filed by Petitioners Roberto Gutlay, Wojciech Pilip, Jervy Vega, Krzysztof Zegadlo, Ronel Lamerez, Gregorz Wasiuta, Ruel Esperon, Dmytro Vladymyro. (jp) (Entered: 10/23/2020)
10/22/2020 MINUTES OF POST-INDICTMENT ARRAIGNMENT: held before Magistrate Judge Charles F. Eick as to Defendant Michael Dequito Monegro (1) Count 1,2. Defendant arraigned, states true name: As charged. Defendant entered not guilty plea to all counts as charged. Attorney: David Joseph Sutton and Howard Shneider, Deputy Federal Public Defender present. Case assigned to Judge Dale S. Fischer.( Jury Trial set for 12/15/2020 08:30 AM before Judge Dale S. Fischer., Status Conference set for 11/2/2020 08:30 AM before Judge Dale S. Fischer.), (Tagalog) INTERPRETER Required as to Defendant Michael Dequito Monegro Court Reporter: Miriam Baird. (tba) (Entered: 10/22/2020)
10/21/202027SCHEDULING NOTICE Post Indictment Arraignment Time Change by Duty Magistrate Judge as to Defendant Michael Dequito Monegro. re: Notice Directing Defendant to Appear for Preliminary Hearing and PIA (M-60),, 10 , Initial Appearance - Local Complaint,,,, Interpreter Required,,, 3 previously scheduled for 10/22/2020 11:30 am has been rescheduled. Post-Indictment Arraignment set for 10/22/2020 07:00 AM before Duty Magistrate Judge. THERE IS NO PDF DOCUMENT ASSOCIATED WITH THIS ENTRY. (tba) TEXT ONLY ENTRY (Entered: 10/21/2020)
10/15/2020NOTICE OF APPEARANCE OR REASSIGNMENT of AUSA Mark A Williams on behalf of Plaintiff USA. Filed by Plaintiff USA. (Attorney Mark A Williams added to party USA(pty:pla))(Williams, Mark) (Entered: 10/15/2020)
10/13/2020NOTICE OF CLERICAL ERROR, as to Defendant Michael Dequito Monegro: Due to clerical error wrong case number was placed on on documents 16, 18, 19, 20. Re: Notice of Request for Detention 18 , Indictment 16 , Memorandum by US Attorney 20 , Memorandum by US Attorney 19 (cio) (Entered: 10/13/2020)
10/9/2020NOTICE OF REQUEST FOR DETENTION filed by Plaintiff USA as to Defendant Michael Dequito Monegro (cio) (Entered: 10/13/2020)
10/9/2020MEMORANDUM filed by Plaintiff USA (See attachment). (cio) (Entered: 10/13/2020)
10/9/2020MEMORANDUM filed by Plaintiff USA (See attachment). (cio) (Entered: 10/13/2020)
10/9/2020INDICTMENT filed by Plaintiff USA as to Defendant Michael Dequito Monegro (Entered: 10/13/2020)
10/9/2020[NOTICE OF CLERICAL ERROR ISSUED 10/13/20, SEE DKT. NO. 21] MEMORANDUM filed by Plaintiff USA (See attachment). (cio) Modified on 10/13/2020 (cio). (Entered: 10/09/2020)
10/9/2020[NOTICE OF CLERICAL ERROR ISSUED 10/13/20, SEE DKT. NO. 21] MEMORANDUM filed by Plaintiff USA (See attachment). (cio) Modified on 10/13/2020 (cio). (Entered: 10/09/2020)
10/9/2020[NOTICE OF CLERICAL ERROR ISSUED 10/13/20, SEE DKT. NO. 21] NOTICE OF REQUEST FOR DETENTION filed by Plaintiff USA as to Defendant Michael Dequito Monegro (cio) Modified on 10/13/2020 (cio). (Entered: 10/09/2020)
10/9/2020CASE SUMMARY filed by AUSA Matthew O'Brien as to Defendant Michael Dequito Monegro; defendants Year of Birth: 1978 USMS# 79838-112 (cio) (Entered: 10/09/2020)
10/9/2020[NOTICE OF CLERICAL ERROR ISSUED 10/13/20, SEE DKT. NO. 21] INDICTMENT Filed as to Michael Dequito Monegro (1) count(s) 1, 2. Offense occurred in Los Angeles. (cio) Modified on 10/13/2020 (cio). (Entered: 10/09/2020)
10/8/2020ABSTRACT OF COURT PROCEEDING Returned Executed as to Michael Dequito Monegro (ja) [2:20-mj-04637-DUTY] (Entered: 10/09/2020)
10/6/2020NOTICE OF APPEARANCE OR REASSIGNMENT of AUSA Jeffrey M Chemerinsky on behalf of Plaintiff USA. Filed by Plaintiff USA. (Attorney Jeffrey M Chemerinsky added to party USA(pty:pla))(Chemerinsky, Jeffrey) [2:20-mj-04637-DUTY] (Entered: 10/06/2020)
10/6/2020NOTICE OF APPEARANCE OR REASSIGNMENT of Deputy Public Defender Howard Shneider on behalf of Defendant Michael Dequito Monegro. Filed by Defendant Michael Dequito Monegro. (Shneider, Howard) [2:20-mj-04637-DUTY] (Entered: 10/06/2020)
10/5/2020NOTICE OF APPEARANCE OR REASSIGNMENT of Deputy Public Defender David Joseph Sutton on behalf of Defendant Michael Dequito Monegro. Filed by Defendant Michael Dequito Monegro. (Sutton, David) [2:20-mj-04637-DUTY] (Entered: 10/05/2020)
9/28/2020ABSTRACT OF COURT PROCEEDING Issued by Magistrate Judge Steve Kim as to Michael Dequito Monegro. (ja) [2:20-mj-04637-DUTY] (Entered: 10/02/2020)
9/28/2020NOTICE DIRECTING DEFENDANT TO APPEAR for Preliminary Hearing and Arraignment on Indictment/Information. Defendant Michael Dequito Monegro is directed to appear for Preliminary Hearing on 10/13/2020 at 11:30 AM and for Post Indictment Arraignment on 10/19/2020 at 11:30 AM before the Duty Magistrate Judge. (ja) [2:20-mj-04637-DUTY] (Entered: 10/02/2020)
9/28/2020 MINUTES OF IN CHAMBERS ORDER OF DETENTION by Magistrate Judge Steve Kim as to Defendant Michael Dequito Monegro. Court Smart: CS 9/28/2020. (ja) [2:20-mj-04637-DUTY] (Entered: 10/02/2020)
9/28/2020CONSENT to Video Conference/Telephonic Conference filed by Defendant Michael Dequito Monegro. (ja) [2:20-mj-04637-DUTY] (Entered: 10/02/2020)
9/28/2020ADVISEMENT OF STATUTORY & CONSTITUTIONAL RIGHTS filed by Defendant Michael Dequito Monegro. (ja) [2:20-mj-04637-DUTY] (Entered: 10/02/2020)
9/28/2020ASSERTION OF FIFTH AND SIXTH AMENDMENT RIGHTS filed by Defendant Michael Dequito Monegro (ja) [2:20-mj-04637-DUTY] (Entered: 10/02/2020)
9/28/2020FINANCIAL AFFIDAVIT filed as to Defendant Michael Dequito Monegro. (Not for Public View pursuant to the E-Government Act of 2002) (ja) [2:20-mj-04637-DUTY] (Entered: 10/02/2020)
9/28/2020NOTICE OF REQUEST FOR DETENTION filed by Plaintiff USA as to Defendant Michael Dequito Monegro (ja) [2:20-mj-04637-DUTY] (Entered: 10/02/2020)
9/28/2020 MINUTES OF INITIAL APPEARANCE ON LOCAL COMPLAINT held before Magistrate Judge Steve Kim as to Defendant Michael Dequito Monegro. Defendant arraigned and advised of the charges. Defendant states true name as charged. Attorney: Adithya Mani for Michael Dequito Monegro, Deputy Federal Public Defender, present. Court orders defendant permanently detained. Defendant remanded to the custody of the U.S. Marshal. Preliminary Hearing set for 10/13/2020 11:30 AM before Duty Magistrate Judge. Post-Indictment Arraignment set for 10/19/2020 11:30 AM before Duty Magistrate Judge. (TAGALOG) INTERPRETER Required as to Defendant Michael Dequito Monegro Court Reporter: Miriam Baird. (ja) [2:20-mj-04637-DUTY] (Entered: 10/02/2020)
9/28/2020REPORT COMMENCING CRIMINAL ACTION as to Defendant Michael Dequito Monegro; defendants Year of Birth: 1978; date of arrest: 9/27/2020 (ja) [2:20-mj-04637-DUTY] (Entered: 10/02/2020)
9/28/2020COMPLAINT filed as to Defendant Michael Dequito Monegro in violation of 18:2280(a)(1)(B). Approved by Magistrate Judge John E. McDermott as to Michael Dequito Monegro (1). (ja) [2:20-mj-04637-DUTY] (Entered: 10/02/2020)