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USA v. Echeverria, et al.

2:23-cr-00236 | California Central District Court

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Division Los Angeles (Western Division)
Judge Judge Otis D. Wright, II
Filed May 12, 2023
Case Flags WESTERN and PASPRT
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4 Weeks
  • 5/2/2025
Defendant to surrender himself to the institution designated by the Bureau of Prisons at or before 12 noon, on May 2, 2025.
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Filing Date # Docket Text
3/4/2025USCA Order
3/3/2025Notice of Filing Transcript
3/3/2025-Transcript
2/23/2025Bond Pending Appeal
2/8/20259th CCA Assigned Case Number Notice
2/7/2025Notice of Appeal to USCA - Final Judgment
2/3/2025 JUDGMENT AND COMMITMENT by Judge Otis D. Wright, II as to Defendant Arnold R. Salas (6), Count(s) 27, BOP 6 Months. Supervised Release 3 years. Special Assessment 100.00. All fines waived. The defendant shall comply with the rules and regulations of the United States Probation & Pretrial ServicesOffice and Second Amended General Order 20-04. The defendant shall refrain from any unlawful use of a controlled substance. The defendant shall submit to onedrug test within 15 days of todays date and at least two periodic drug tests thereafter, not to exceed eight tests per month, as directed by the Probation Officer. Defendant to surrender himself to the institution designated by the Bureau of Prisons at or before 12 noon, on May 2, 2025. In the absence of such designation, the defendant shall report on or before the same date and time, to the United States Marshal located at the First Street U.S. Courthouse350 W. First Street, Suite 3001, Los Angeles, CA 90012. (lc)
2/4/2025Sentencing
1/31/2025Exhibit
1/29/2025Letter re Sentencing
1/28/2025Sentencing Memorandum
1/28/2025Continue
1/27/2025Continue
1/22/2025Position with Respect to Presentence Report/Sentencing Factors
1/21/2025Bond and Conditions (CR-1)
1/21/2025Bond Remark
1/16/2025Bond Remark
1/16/2025Affidavit of Surety (No Justification)(CR-4)
1/16/2025Affidavit of Surety (No Justification)(CR-4)
1/15/2025Modify Conditions of Release
1/14/2025Modify Conditions of Release
1/9/2025Attorney Appearance or Reassignment for the Federal Public Defenders Office
1/8/2025Continue Trial, Change of Plea or Sentencing, ~Util - Set/Reset Deadlines, ~Util - Set/Reset Motion Hearings and R&R Deadlines, Continue Trial, Change of Plea or Sentencing, ~Util - Set/Reset Deadlines, ~Util - Set/Reset Motion Hearings and R&R Deadlines, ~Util - Set/Reset Motion Hearings and R&R Deadlines, Continue Trial, Change of Plea or Sentencing, ~Util - Set/Reset Deadlines, ~Util - Set/Reset Deadlines, ~Util - Set/Reset Motion Hearings and R&R Deadlines, Continue Trial, Change of Plea or Sentencing, ~Util - Set/Reset Motion Hearings and R&R Deadlines, Continue Trial, Change of Plea or Sentencing, ~Util - Set/Reset Deadlines, ~Util - Set/Reset Deadlines, Continue Trial, Change of Plea or Sentencing, ~Util - Set/Reset Motion Hearings and R&R Deadlines, Continue Trial, Change of Plea or Sentencing, ~Util - Set/Reset Deadlines, ~Util - Set/Reset Motion Hearings and R&R Deadlines
1/7/2025Continue, Continue, Continue, Continue
11/4/2024Change of Plea Hearing (plea accepted)
9/16/2024Text Only Scheduling Notice
8/8/2024Notification Re: Application for Bail Review (CR-88A)
7/29/2024Continue Trial, Change of Plea or Sentencing, Continue Trial, Change of Plea or Sentencing, Continue Trial, Change of Plea or Sentencing, Continue Trial, Change of Plea or Sentencing, Continue Trial, Change of Plea or Sentencing
7/26/2024Review/Reconsideration of Order Setting Conditions of Release/Detention (CR-88)
7/24/2024Bond Hearing
7/24/2024Continue, Continue, Continue, Continue, Continue
7/24/2024Continue, Continue, Continue, Continue
7/15/2024NOTIFICATION RE: APPLICATION FOR REVIEW/RECONSIDERATION OF ORDER SETTING CONDITIONS OF RELEASE/DETENTION 188 filed by Defendant Adam W. Garcia. The Request for hearing was APPROVED. ( Application set for hearing on 7/24/2024 at 02:00 PM before Magistrate Judge Steve Kim.) (et) (Entered: 07/15/2024)
7/10/2024 APPLICATION FOR REVIEW/RECONSIDERATION OF ORDER SETTING CONDITIONS OF RELEASE/DETENTION Filed by Defendant Adam W. Garcia. (Khojayan, Shaun) (Entered: 07/10/2024)
6/24/2024 OPPOSITION to NOTICE OF MOTION AND MOTION for Order for REQUEST TO HOLD IN ABYANCE DEFENDANT'S MOTION TO DISMISS THE INDICTMENT (DKT. 182) 184 filed by Defendant Adam Garcia. (Khojayan, Shaun) (Entered: 06/24/2024)
6/18/2024ORDER GRANTING GOVERNMENT'S REQUEST TO HOLD IN ABEYANCE 184 DEFENDANTS MOTION TO DISMISS THE INDICTMENT as to defendant Adam W. Garcia (5) 182 by Judge Otis D. Wright, II. (lc) (Entered: 06/18/2024)
6/17/2024 OPPOSITION to NOTICE OF MOTION AND MOTION to Dismiss Counts 26 182 filed by Plaintiff USA as to Defendant Adam Garcia. (Carbajal, Kenneth) (Entered: 06/17/2024)
6/17/2024 NOTICE OF MOTION AND MOTION for Order for REQUEST TO HOLD IN ABYANCE DEFENDANT'S MOTION TO DISMISS THE INDICTMENT (DKT. 182) Filed by Plaintiff USA as to Defendant Adam W. Garcia. (Attachments: # 1 Proposed Order) (Carbajal, Kenneth) (Entered: 06/17/2024)
6/4/2024183COUNSEL ARE NOTIFIED, the Motion to Dismiss 182 set for July 1, 2024, will be HEARD at 9:00 a.m as to Defendant Adam W. Garcia 5 . THERE IS NO PDF DOCUMENT ASSOCIATED WITH THIS ENTRY. (sce) TEXT ONLY ENTRY (Entered: 06/04/2024)
6/3/2024 NOTICE OF MOTION AND MOTION to Dismiss Counts 26 Filed by Defendant Adam W. Garcia. Motion set for hearing on 7/1/2024 at 10:00 AM before Judge Otis D. Wright II. (Attachments: # 1 Proposed Order) (Khojayan, Shaun) (Entered: 06/03/2024)
5/28/2024 MINUTES OF STATUS CONFERENCE RE: CHANGE OF PLEA held before Judge Otis D. Wright, II: As to Defendant Adam W. Garcia (5). Case called, appearances made. Defense counsel requests to continue this hearing to consult further with his client. Counsel will inform the clerk to secure a new hearing date at a later time. Court Smart: Court Smart. (lc) (Entered: 05/28/2024)
5/20/2024 MINUTES OF Change of Plea Hearing held before Judge Otis D. Wright, II: As to Defendant Arnold R. Salas. Defendant sworn. Court questions defendant regarding the plea. The Defendant Arnold R. Salas (6) pleads GUILTY to Count 27. The plea is accepted. Sentencing set for 10/21/2024 11:00 AM. Position papers are due 2 weeks before the sentencing. If the papers are NOT submitted in time, they will not be considered. All dates other than the sentencing hearing date are vacated as to this defendant. Court Smart: Court Smart. (lc) (Entered: 05/20/2024)
5/20/2024NOTICE TO FILER OF DEFICIENCIES in Electronic Filed Document RE: Notice of Appearance or Withdrawal of Counsel (G-123) 178 . The following error(s) was/were found: Notice of Appearance or Withdrawal of Counsel (G-123). Docket entry text does not have any text indicating that the attached document is a NOA for plaintiff United States of America. In response to this notice, the Court may: (1) order an amended or correct document to be filed; (2) order the document stricken; or (3) take other action as the Court deems appropriate. You need not take any action in response to this notice unless and until the Court directs you to do so. (lt) (Entered: 05/20/2024)
5/20/2024 (Attorney William Larsen added to party USA(pty:pla))(Larsen, William) (Entered: 05/20/2024)
5/9/2024177ON THE COURTS OWN MOTION,the Change of Plea set on May 20, 2024, will be HEARD at 10:00 a.m. as to Defendant Arnold R. Salas 6 . THERE IS NO PDF DOCUMENT ASSOCIATED WITH THIS ENTRY. (sce) TEXT ONLY ENTRY (Entered: 05/09/2024)
4/26/2024PLEA AGREEMENT filed by Plaintiff USA as to Defendant Adam W. Garcia Amended (Carbajal, Kenneth) (Entered: 04/26/2024)
4/23/2024175AT THE REQUEST OF COUNSEL, a Change of Plea Hearing is set for 5/20/2024 at 11:00 AM before Judge Otis D. Wright II, as to Defendant Arnold R. Salas 6 .THERE IS NO PDF DOCUMENT ASSOCIATED WITH THIS ENTRY. (sce) TEXT ONLY ENTRY (Entered: 04/23/2024)
4/23/2024PLEA AGREEMENT filed by Plaintiff USA as to Defendant Arnold R. Salas (Carbajal, Kenneth) (Entered: 04/23/2024)
4/16/2024173COUNSEL ARE NOTIFED, a Change of Plea Hearing is set for 5/28/2024 at 11:00 AM before Judge Otis D. Wright II, as to Defendant Adam W. Garcia 5 . THERE IS NO PDF DOCUMENT ASSOCIATED WITH THIS ENTRY. (sce) TEXT ONLY ENTRY (Entered: 04/16/2024)
4/12/2024PLEA AGREEMENT filed by Plaintiff USA as to Defendant Adam W. Garcia (Carbajal, Kenneth) (Entered: 04/12/2024)
4/8/2024ORDER DENYING DEFENDANT'S MOTION TO DISMISS as to defendant Michael A. Murillo (4) 143 by Judge Otis D. Wright, II. (lc) (Entered: 04/08/2024)
3/29/2024ORDER DENYING MOTION TO DISMISS 27th COUNT OF INDICTMENT CHARGINGVIOLATION OF 18 U.S.C. 922(g)(1) as to defendant Arnold R. Salas (6) 156 by Judge Otis D. Wright, II. (lc) (Entered: 03/29/2024)
3/25/2024 MINUTES OF MOTION TO DISMISS 156 Hearing held before Judge Otis D. Wright, II : As to Defendant Arnold R. Salas (6). Court and counsel confer and the Court hears from counsel as stated on the record. The matter is submitted. An order will issue. Court Smart: Court Smart. (lc) (Entered: 03/25/2024)
3/25/2024 MINUTES OF OSC RE BOND HEARING held before Judge Otis D. Wright, II : As to Defendant Michael A. Murillo (4). The case is called, appearances made. Also present was USPO, Verenice Gardea. The Court hears from counsel and USPO, Ms. Gardea re: why his bond should not be revoked as stated on the record. The Court orders defendant REMANDED TO CUSTODY of the USM immediately, bond is revoked and defendant will remain in custody pending trial. Court Smart: Court Smart. (lc) (Entered: 03/25/2024)
3/19/2024 MINUTES OF STATUS CONFERENCE RE: OSC BOND held before Judge Otis D. Wright, II As to Defendant Michael A. Murillo. The Court hears from counsel as stated on the record. The matter is continued to allow defense counsel to review reports handed to him in open court. Osc Re: Bond is continued to March 25, 2024 at 9:00 a.m. Court Smart: Court Smart. (lc) (Entered: 03/19/2024)
3/18/2024164COUNSEL ARE NOTIFIED, the Motion to Dismiss 156 , set for March 25, 2024, will be heard at 11:30 a.m. as to Defendant Arnold R. Salas 6 . THERE IS NO PDF DOCUMENT ASSOCIATED WITH THIS ENTRY. (sce) TEXT ONLY ENTRY (Entered: 03/18/2024)
3/12/2024163TEXT ONLY ENTRY - PSA BOND REVOCATION HEARING as to Defendant Michael A. Murillo. Bond Revocation Hearing set for 3/19/2024 09:00 AM before Judge Otis D. Wright II. THERE IS NO PDF DOCUMENT ASSOCIATED WITH THIS ENTRY. (rolm) TEXT ONLY ENTRY (Entered: 03/13/2024)
3/12/2024161COUNSEL ARE NOTIFIED, the MOTION to Dismiss Case 143 , is CONTINUED to 4/8/2024 at 10:00 AM before Judge Otis D. Wright II,as to Defendant Michael A. Murillo 4 . THERE IS NO PDF DOCUMENT ASSOCIATED WITH THIS ENTRY. (sce) TEXT ONLY ENTRY (Entered: 03/12/2024)
3/6/2024REPLY in support of NOTICE OF MOTION AND MOTION to Dismiss Case 156 filed by Defendant Arnold Salas. (Raynor, Richard) (Entered: 03/06/2024)
2/21/2024 OPPOSITION to NOTICE OF MOTION AND MOTION to Dismiss Case 156 filed by Plaintiff USA as to Defendant Arnold Salas. (Carbajal, Kenneth) (Entered: 02/21/2024)
2/15/2024ORDER CONTINUING TRIAL DATE AND FINDINGS REGARDING EXCLUDABLE TIME PERIODS PURSUANT TO SPEEDY TRIAL ACT AND MOTION HEARING DATE AND BRIEFING SCHEDULE by Judge Otis D. Wright, II as to Defendant Ernesto Echeverria, Oscar Barrientos, Fernando M. Martinez, III, Michael A. Murillo, Adam W. Garcia, Arnold R. Salas, Daniel Carrillo. Jury Trial set for 8/13/2024 09:00 AM before Judge Otis D. Wright II. (rolm) (Entered: 02/16/2024)
2/15/2024 NOTICE OF MOTION AND MOTION to Dismiss Case Filed by Defendant Arnold R. Salas. (Attachments: # 1 Proposed Order) (Raynor, Richard) (Entered: 02/15/2024)
2/15/2024COMPACT DISC Order for date of proceedings 05/19/2023 to 05/19/2023 as to Defendant Ernesto Echeverria Court will contact Albertina Bocanegra at Albertina_Bocanegra@fd.org with any questions regarding this order. Transcript portion requested: Bail Hearing on 05/19/2023. Federal Government Agency - No fee required: Federal Public Defenders Office.(Salahi, Waseem) (Entered: 02/15/2024)
2/15/2024 STIPULATION to Continue Trial Date from February 27, 2024 to August 13, 2024 filed by Plaintiff USA as to Defendant Ernesto Echeverria, Oscar Barrientos, Fernando M. Martinez, III, Michael A. Murillo, Adam W. Garcia, Arnold R. Salas, Daniel Carrillo (Attachments: # 1 Proposed Order)(Carbajal, Kenneth) (Entered: 02/15/2024)
1/23/2024 MINUTES OF MOTION to Dismiss 143 Hearing held before Judge Otis D. Wright, II: As to Defendant Michael A. Murillo (4). After a lengthy hearing on 01-22-24 about the USSC decision in Bruin, the Court expects a marked increase in cases dealing with the Supreme Court's clear view of the 2nd Amendment and how felons in possession of firearms and ammunition will clash. In the case of Murillo, the attorneys were advised of the Pugh case and the court's preference to issue its decision mindful of the fact that there are likely to be multipleother cases coming. I will advise the attorneys in Murillo as soon as the decision is published on Pacer. Once the attorneys see the court's tentative decision, they will have the option to determine for themselves if they wish to argue or submit. The Court continues the Sentencing hearing until March 18, 2024 at 1:30 p.m. Court Smart: Court Smart. (lc) (Entered: 01/23/2024)
1/23/2024ORDER DISMISSING INDICTMENT, PURSUANT TO FEDERAL RULE OF CRIMINAL PROCEDURE 48(a) by Judge Otis D. Wright, II: Upon application of the government pursuant to Rule 48(a) of the Federal Rules of Criminal Procedure 150 , the Court HEREBY ORDERS that the indictment filed in this matter be dismissed, without prejudice, as to defendant DANIEL CARRILLO (7) only. (lc) (Entered: 01/23/2024)
1/22/2024 NOTICE OF MOTION AND MOTION for Order for DISMISSING INDICTMENT, PURSUANT TO FEDERAL RULE OF CRIMINAL PROCEDURE 48(a) Filed by Plaintiff USA as to Defendant Daniel Carrillo. (Attachments: # 1 Proposed Order) (Carbajal, Kenneth) (Entered: 01/22/2024)
1/22/2024NOTICE OF APPEARANCE OR REASSIGNMENT of Deputy Public Defender Waseem Salahi on behalf of Defendant Ernesto Echeverria. Filed by Defendant Ernesto Echeverria. (Attorney Waseem Salahi added to party Ernesto Echeverria(pty:dft))(Salahi, Waseem) (Entered: 01/22/2024)
1/9/2024REPLY In Support NOTICE OF MOTION AND MOTION to Dismiss Case 143 filed by Defendant Michael Murillo. (Kassabian, Mark) (Entered: 01/09/2024)
12/29/2023 OPPOSITION to NOTICE OF MOTION AND MOTION to Dismiss Case 143 filed by Plaintiff USA as to Defendant Michael A. Murillo. (Carbajal, Kenneth) (Entered: 12/29/2023)
12/26/2023ORDER GRANTING STIPULATION FOR A PRE-PLEA REPORT BE PREPARED AS TO THE TOTAL OFFENSE LEVEL FOR DEFENDANT ADAM W. GARCIA (5) 145 by Judge Otis D. Wright, II. (lc) (Entered: 12/26/2023)
12/19/2023 STIPULATION for Order that a Pre-Plea Report be Prepared as to the Total Offense Level for Defendant Adam W. Garcia filed by Defendant Adam W. Garcia (Attachments: # 1 Proposed Order)(Khojayan, Shaun) (Entered: 12/19/2023)
12/18/2023144ON THE COURT'S OWN MOTION, the MOTION to Dismiss Case 143 is CONTINUED to 1/23/2024 at 1:30 PM before Judge Otis D. Wright II, as to Defendant Michael A. Murillo 4 . THERE IS NO PDF DOCUMENT ASSOCIATED WITH THIS ENTRY. (sce) TEXT ONLY ENTRY (Entered: 12/18/2023)
12/18/2023 NOTICE OF MOTION AND MOTION to Dismiss Case Filed by Defendant Michael A. Murillo. Motion set for hearing on 1/22/2024 at 10:00 AM before Judge Otis D. Wright II. (Attachments: # 1 Proposed Order To Dismiss Indictment) (Kassabian, Mark) (Entered: 12/18/2023)
12/8/2023ORDER UPON EX PARTE APPLICATION PERMITTING TO TRAVEL OUTSIDE THE BOUNDARIES OFTHE CENTRAL DISTRICT OF CALIFORNIA as to defendant Daniel Carrillo (7) 141 by Judge Otis D. Wright, II: Defendant Daniel Carrillo's request to travel on or about December 8, 2023, by air from Tijuana, Mexico to Mexico City, Mexico, and return on or about December 16, 2023, by air to Tijuana, Mexico isGRANTED. Defendant Daniel Carrillo immediately return to the Central District of California upon his return to Tijuana, Mexico. (lc) (Entered: 12/08/2023)
12/6/2023 EX PARTE APPLICATION to allow the Defendant to Travel to Mexico City, Mexico. Filed by Defendant Daniel Carrillo. (Attachments: # 1 Proposed Order) (McBroom, Katherine) (Entered: 12/06/2023)
11/21/2023ORDER DENYING EX PARTE APPLICATION FOR MODIFICATION OF CONDITIONS OF RELEASE by Magistrate Judge Steve Kim: denying 138 EX PARTE APPLICATION to Modify Conditions of Release as to Michael A. Murillo (4). Defendant Michael A. Murillo's ex parte application for modification of conditions of release to remove his curfew condition is denied without prejudice. (see document for further details) (hr) (Entered: 11/21/2023)
11/21/2023 EX PARTE APPLICATION to Modify Conditions of Release Filed by Defendant Michael A. Murillo. (Attachments: # 1 Proposed Order To Modify Conditions of Release) (Kassabian, Mark) (Entered: 11/21/2023)
11/7/2023ORDER FOR PREPARATION OF PREPLEA REPORT DUE BY DECEMBER 4, 2023 as to Arnold R. Salas (6) 135 by Judge Otis D. Wright, II. (lc) (Entered: 11/07/2023)
11/2/2023 EX PARTE APPLICATION for an Order Requiring Probation Office to Prepare a Pre-Plea Report. Filed by Defendant Arnold R. Salas. (Attachments: # 1 Proposed Order) (Raynor, Richard) (Entered: 11/02/2023)
9/12/2023SEALED UNREDACTED AFFIDAVIT OF SURETY (NO JUSTIFICATION) filed by Defendant Daniel Carrillo re: Affidavit of Surety (No Justification)(CR-4) 133 (cio) (Entered: 09/14/2023)
9/12/2023REDACTED AFFIDAVIT OF SURETIES (No Justification - Pursuant to Local Criminal Rule 46-5.2.8) in the amount of $20,000 by surety: Oscar Carrillo for Filed by Defendant Daniel Carrillo (cio) (Entered: 09/14/2023)
9/12/2023BOND AND CONDITIONS OF RELEASE filed as to Defendant Daniel Carrillo conditions of release: $20,000 Appearance Bond (SEE BOND ATTACHED) approved by Magistrate Judge Jacqueline Chooljian. (cio) (Entered: 09/14/2023)
8/28/2023ORDER GRANTING DEFENDANT DANIEL CARRILLO'S UNOPPOSED EX PARTE APPLICATION TO SUBSTITUTE SURETY by Magistrate Judge Pedro V. Castillo: granting 129 EX PARTE APPLICATION for Order for as to Daniel Carrillo (7). IT IS HEREBY ORDERED THAT the bond for Defendant Daniel Carrillo is modified as follows: The Affidavit of Surety signed by Defendant Carrillo's wife, Anna Valdez, shall be substituted by an affidavit of surety signed by Defendant Carrillo's brother, Oscar Carrillo, in the same amount as the original bond. (hr) (Entered: 08/29/2023)
8/28/2023ORDER GRANTING DEFENDANT DANIEL CARRILLO'S EX PARTE APPLICATION TO MODIFY TERMS OF RELEASE by Magistrate Judge Pedro V. Castillo: granting 128 EX PARTE APPLICATION to Modify Conditions of Release as to Defendant Daniel Carrillo (7). It is hereby ORDERED that Mr. Carrillo's conditions of pre-trial release are modified to add the following terms: - Do not use alcohol. - Submit to alcohol testing and, if directed to do so, participate in outpatient treatment as approved by Supervising Agency. (Attachments: # 1 Modified Bond CR-1) (hr) (Entered: 08/29/2023)
8/25/2023 EX PARTE APPLICATION for Order for Substituting Surety Filed by Defendant Daniel Carrillo. (Attachments: # 1 Proposed Order) (McBroom, Katherine) (Entered: 08/25/2023)
8/25/2023 EX PARTE APPLICATION to Modify Conditions of Release Filed by Defendant Daniel Carrillo. (Attachments: # 1 Proposed Order) (McBroom, Katherine) (Entered: 08/25/2023)
8/9/2023 MINUTES OF REVIEW / RECONSIDERATION OF BAIL / DETENTION ORDER - BOND HEARING held before Magistrate Judge Steve Kim as to Defendant Michael A. Murillo. Court denies request for bail, defendant shall remain permanently detained as previously ordered. Court Smart: CS 08/09/23. (hr) (Entered: 08/09/2023)
8/8/2023 APPLICATION FOR REVIEW/RECONSIDERATION OF ORDER SETTING CONDITIONS OF RELEASE/DETENTION Filed by Defendant Michael A. Murillo. (Kassabian, Mark) (Entered: 08/08/2023)
8/8/2023EXHIBIT B filed by Defendant Oscar Barrientos RE: Memorandum of Law (non-motion), 117 in support of Bond Review. (Sigal, Vitaly) (Entered: 08/08/2023)
8/7/2023ORDER by Magistrate Judge Steve Kim: denying 120 EX PARTE APPLICATION to Modify Conditions of Release as to Michael A. Murillo (4) (hr) (Entered: 08/09/2023)
8/7/2023 OPPOSITION to EX PARTE APPLICATION to Modify Conditions of Release 120 (Carbajal, Kenneth) (Entered: 08/07/2023)
8/5/2023 EX PARTE APPLICATION to Modify Conditions of Release Filed by Defendant Michael A. Murillo. (Attachments: # 1 Proposed Order To Modify Conditions of Release) (Kassabian, Mark) (Entered: 08/05/2023)
8/4/2023ORDER by Judge Otis D. Wright, II. Granting 101 EX PARTE APPLICATION as to Ernesto Echeverria (1), Oscar Barrientos (2), Fernando M. Martinez III. (3), Michael A. Murillo (4), Adam W. Garcia (5), Arnold R. Salas (6), Daniel Carrillo (7). (rolm) (Entered: 08/04/2023)
7/31/2023MEMORANDUM OF LAW filedby Defendant Oscar Barrientos RE: APPLICATION FOR REVIEW/RECONSIDERATION OF ORDER SETTING CONDITIONS OF RELEASE/DETENTION 114 . (Attachments: # 1 Declaration of Arlene Hernandez, # 2 Exhibit A: Letters in Support of Defendant)(Sigal, Vitaly) (Entered: 07/31/2023)
7/21/2023NOTIFICATION RE: APPLICATION FOR REVIEW/RECONSIDERATION OF ORDER SETTING CONDITIONS OF RELEASE/DETENTION 114 filed by Defendant Oscar Barrientos. The Request for hearing was APPROVED. Bond Hearing set for 8/9/2023 11:00 AM before Magistrate Judge Steve Kim. (see document for further details) (hr) (Entered: 07/21/2023)
7/21/2023 APPLICATION FOR REVIEW/RECONSIDERATION OF ORDER SETTING CONDITIONS OF RELEASE/DETENTION Filed by Defendant Oscar Barrientos. Application set for hearing on 8/9/2023 at 11:00 AM before Magistrate Judge Steve Kim. (Attachments: # 1 NOTIFICATION RE: APPLICATION FOR BAIL REVIEW OR RECONSIDERATION) (Sigal, Vitaly) (Entered: 07/21/2023)
7/14/2023NOTICE TO FILER OF DEFICIENCIES in Electronically Filed Document RE: Miscellaneous Document 112 . The following error(s) was/were found: Incorrect event selected. Correct event to be used is: Joinder(non-motion). Due to incorrect event... Docket text starts with "filed by defendant Ernesto Escheverria and added text incorrect event did not provide. Other error(s) with document(s): Note: To assist in a search for correct events, please use the "SEARCH" option for a "key word" to narrow the selection process. In response to this notice, the Court may: (1) order an amended or correct document to be filed; (2) order the document stricken; or (3) take other action as the Court deems appropriate. You need not take any action in response to this notice unless and until the Court directs you to do so. (lc) (Entered: 07/14/2023)
7/13/2023 filed by Defendant Ernesto Echeverria DEFENDANT ECHEVERRIAS JOINDER IN DEFENDANT MARTINEZS OPPOSITION TO GOVERNMENTS PROTECTIVE ORDER Re: Opposition to Motion (CR), 105 (Driscoll, Michael) (Entered: 07/13/2023)
7/13/2023NOTICE TO FILER OF DEFICIENCIES in Electronically Filed Document RE: Defendant Michael A. Murillo's EX PARTE APPLICATION for Joinder as to Opposition to Proposed Protective Order. 107 . The following error(s) was/were found: Incorrect event selected. Correct event to be used is: Joinder(non-motion). Document was NOT an Ex Parte Application seeking relief from the Court. Filing is notice of Joinder only Other error(s) with document(s): Note: To assist in a search for correct events, please use the "SEARCH" option for a "key word" to narrow the selection process. In response to this notice, the Court may: (1) order an amended or correct document to be filed; (2) order the document stricken; or (3) take other action as the Court deems appropriate. You need not take any action in response to this notice unless and until the Court directs you to do so. (lc) (Entered: 07/13/2023)
7/12/2023JOINDER filed by Defendant Daniel Carrillo joining in Opposition to Motion (CR), 105 . (McBroom, Katherine) (Entered: 07/12/2023)
7/12/2023JOINDER filed by Defendant Oscar Barrientos joining in Opposition to Motion (CR), 105 . (Sigal, Vitaly) (Entered: 07/12/2023)
7/12/2023JOINDER filed by Defendant Arnold R. Salas joining in Opposition to Motion (CR), 105 . (Raynor, Richard) (Entered: 07/12/2023)
7/12/2023 EX PARTE APPLICATION for Joinder as to Opposition to Proposed Protective Order. Filed by Defendant Michael A. Murillo. (Kassabian, Mark) (Entered: 07/12/2023)
7/12/2023JOINDER filed by Defendant Adam W. Garcia joining in Opposition to Motion (CR), 105 . (Khojayan, Shaun) (Entered: 07/12/2023)
7/11/2023 OPPOSITION to EX PARTE APPLICATION for Order for A PROTECTIVE ORDER REGARDING DISCOVERY CONTAINING PERSONAL IDENTIFYING INFORMATION, PRIVACY ACT INFORMATION, AND CONFIDENTIAL INFORMANT INFORMATION 101 filed by Defendant Fernando M. Martinez. (Targowski, John) (Entered: 07/11/2023)
7/10/2023AMENDED #2 RE ORDER CONTINUING TRIAL DATE AND FINDINGS REGARDING EXCLUDABLE TIME PERIODS PURSUANT TO SPEEDY TRIAL ACT by Judge Otis D. Wright, II as to all Defendants. The trial in this matter is continued from July 11, 2023, to February 27,2024, for defendant Echeverria and from July 18, 2023, to February 27, 2024 for all other defendants. Defendants Murillo, Salas, and Carrillo shall appear in Courtroom 5D of the Federal Courthouse, 350 W. 1st Street, Los Angeles, California on February 27, 2024, at 9:00 AM. (lom) Modified on 7/11/2023 (lom). (Entered: 07/11/2023)
7/10/2023AMENDED ORDER CONTINUING TRIAL DATE AND FINDINGS REGARDING EXCLUDABLE TIME PERIODS PURSUANT TO SPEEDY TRIAL ACT as to Defendant Ernesto Echeverria, Oscar Barrientos, Fernando M. Martinez, III, Michael A. Murillo, Adam W. Garcia, Arnold R. Salas, Daniel Carrillo by Judge Otis D. Wright, II: Jury Trial is continued from July 11, 2023, to February 27, 2024, for defendant Echeverria and from July 18, 2023, to February 27, 2024 9:00 AM for all other defendants. (lc) (Entered: 07/10/2023)
7/10/2023ORDER CONTINUING TRIAL DATE AND FINDINGS REGARDING EXCLUDABLE TIME PERIODSPURSUANT TO SPEEDY TRIAL ACT as to Defendant Ernesto Echeverria, Oscar Barrientos, Fernando M. Martinez, III, Michael A. Murillo, Adam W. Garcia, Arnold R. Salas, Daniel Carrillo by Judge Otis D. Wright, II: Jury Trial is continued from July 18, 2023, to February 27, 2024, for defendant Echeverria and from July 18, 2023, to February 27, 2024 9:00 AM for all other defendants. (lc) (Entered: 07/10/2023)
7/10/2023 EX PARTE APPLICATION for Order for A PROTECTIVE ORDER REGARDING DISCOVERY CONTAINING PERSONAL IDENTIFYING INFORMATION, PRIVACY ACT INFORMATION, AND CONFIDENTIAL INFORMANT INFORMATION Filed by Plaintiff USA as to Defendant Ernesto Echeverria, Oscar Barrientos, Fernando M. Martinez, III, Michael A. Murillo, Adam W. Garcia, Arnold R. Salas, Daniel Carrillo. (Attachments: # 1 Proposed Order) (Carbajal, Kenneth) (Entered: 07/10/2023)
7/7/2023 MINUTES OF REVIEW / RECONSIDERATION OF BAIL / DETENTION ORDER - BOND HEARING held before Magistrate Judge Steve Kim as to Defendant Adam W. Garcia. Court denies request for bail, defendant shall remain permanently detained as previously ordered. Court Smart: CS 07/07/23. (hr) (Entered: 07/07/2023)
7/7/2023 STIPULATION to Continue TRIAL from 07/11/2023 (ECHEVERRIA) 07/18/2023 (ALL OTHER DEFENDANTS) to 02/27/2024 filed by Plaintiff USA as to Defendant Ernesto Echeverria, Oscar Barrientos, Fernando M. Martinez, III, Michael A. Murillo, Adam W. Garcia, Arnold R. Salas, Daniel Carrillo (Attachments: # 1 Proposed Order)(Carbajal, Kenneth) (Entered: 07/07/2023)
6/29/2023ORDER UPON EX PARTE APPLICATION THAT US PROBATION OFFICE PREPARE LIMITED PRESENTENCE REPORT NO LATER THAN AUGUST 2,2023 as to Defendant Oscar Barrientos (2) 97 by Judge Otis D. Wright, II. (lc) (Entered: 06/30/2023)
6/29/2023 EX PARTE APPLICATION for an Order Requiring Probation Office to Prepare a Pre-Plea Report. Filed by Defendant Oscar Barrientos. (Attachments: # 1 Proposed Order) (Sigal, Vitaly) (Entered: 06/29/2023)
6/28/2023NOTIFICATION RE: APPLICATION FOR REVIEW/RECONSIDERATION OF ORDER SETTING CONDITIONS OF RELEASE/DETENTION 95 filed by Defendant Adam W. Garcia. The Request for hearing was APPROVED. Bond Hearing set for 7/7/2023 at 1:00 PM before Magistrate Judge Steve Kim. (see document for further details) (hr) (Entered: 06/28/2023)
6/27/2023 APPLICATION FOR REVIEW/RECONSIDERATION OF ORDER SETTING CONDITIONS OF RELEASE/DETENTION Filed by Defendant Adam W. Garcia. (Khojayan, Shaun) (Entered: 06/27/2023)
6/27/2023ORDER ON STIPULATION THAT A PRE-PLEA REPORT BE PREPARED BY THE US PROBATION OFFICE AS TO DEFENDANT ADAM W. GARCIA (5) 93 by Judge Otis D. Wright, II. (lc) (Entered: 06/27/2023)
6/26/2023 STIPULATION for Order Prepare Pre-Plea Report filed by Defendant Adam W. Garcia (Attachments: # 1 Proposed Order)(Khojayan, Shaun) (Entered: 06/26/2023)
6/23/2023 ORDER DIRECTING US PROBATION OFFICE FOR THE PREPARATION OF A PRE-PLEA REPORT FOR DEFENDANT FERNANDO M. MARTINEZ (3) 91 by Judge Otis D. Wright, II. (lc) (Entered: 06/23/2023)
6/23/2023 EX PARTE APPLICATION for an Order Requiring Probation Office to Prepare a Pre-Plea Report. Filed by Defendant Fernando M. Martinez, III. (Attachments: # 1 Proposed Order re prep of pre-plea report) (Targowski, John) (Entered: 06/23/2023)
6/1/2023NOTICE of Change of address by John Targowski attorney for Defendant Fernando M. Martinez, III. Changing attorneys address to 475 Washington Blvd, Marina Del Ray CA 90292. Filed by Defendant Fernando M. Martinez, III. (Targowski, John) (Entered: 06/01/2023)
5/30/2023BOND AND CONDITIONS OF RELEASE filed as to Defendant Arnold R. Salas conditions of release: $50,000 Appearance Bond (SEE BOND ATTACHED) approved by Magistrate Judge Patricia Donahue. (cio) (Entered: 06/02/2023)
5/30/2023MEMORANDUM FOR RELEASE ORDER AUTHORIZATION filed by PSA Officer as to Defendant Daniel Carrillo. Submitted in compliance with conditions as set forth in (cio) (Entered: 05/31/2023)
5/26/2023 MINUTES OF POST-INDICTMENT ARRAIGNMENT: held before Magistrate Judge Pedro V. Castillo as to Defendant Daniel Carrillo (7) Count 28. Defendant arraigned, states true name is the name on the charging document. Defendant entered not guilty plea to all counts as charged. Attorney: Katherine McBroom, Appointed present. Case assigned to Judge Otis D. Wright,II. Jury Trial set for 7/18/2023 09:00 AM before Judge Otis D. Wright II. Court Smart: 05/26/2023. (tba) (Entered: 05/31/2023)
5/26/2023BOND AND CONDITIONS OF RELEASE filed as to Defendant Daniel Carrillo conditions of release: $20,000 Appearance Bond (SEE BOND ATTACHED) approved by Magistrate Judge Pedro V. Castillo. (cio) (Entered: 05/31/2023)
5/26/2023ADVISEMENT OF STATUTORY & CONSTITUTIONAL RIGHTS filed by Defendant Daniel Carrillo. (cio) (Entered: 05/31/2023)
5/26/2023DECLARATION RE: PASSPORT filed by Defendant Daniel Carrillo, declaring that I have never been issued any passport or other travel document by any country. I will not apply for a passport or other travel document during the pendency of this case. (cio) (Entered: 05/31/2023)
5/26/2023SEALED UNREDACTED AFFIDAVIT OF SURETY (NO JUSTIFICATION) filed by Defendant Daniel Carrillo re: Affidavit of Surety (No Justification)(CR-4) 82 (cio) (Entered: 05/31/2023)
5/26/2023REDACTED AFFIDAVIT OF SURETIES (No Justification - Pursuant to Local Criminal Rule 46-5.2.8) in the amount of $20,000 by surety: Anna Valdez for Filed by Defendant Daniel Carrillo (cio) (Entered: 05/31/2023)
5/26/2023FINANCIAL AFFIDAVIT filed as to Defendant Daniel Carrillo. (Not for Public View pursuant to the E-Government Act of 2002) (cio) (Entered: 05/31/2023)
5/26/2023 MINUTES OF ARREST ON INDICTMENT HEARING held before Magistrate Judge Pedro V. Castillo as to Defendant Daniel Carrillo. Defendant states true name as charged. Attorney: Katherine McBroom for Daniel Carrillo, Appointed, present. Court orders bail set as: Daniel Carrillo (7) $20,000 Appearance Bond, (SEE BOND ATTACHED). Defendant remanded to the custody of the USM. Release Order no: 41669. Arraignment is held. See separate PIA minutes. Court Smart: CS 05/26/2023. (cio) (Entered: 05/31/2023)
5/26/2023REPORT COMMENCING CRIMINAL ACTION as to Defendant Daniel Carrillo; defendants Year of Birth: 1992; date of arrest: 5/26/2023 (cio) (Entered: 05/31/2023)
5/24/2023PASSPORT RECEIPT from U. S. Pretrial Services as to Defendant Arnold R. Salas. USA passport was received on 05/24/2023. (cio) (Entered: 05/26/2023)
5/24/2023SEALED UNREDACTED AFFIDAVIT OF SURETY (NO JUSTIFICATION) filed by Defendant Arnold R. Salas re: Affidavit of Surety (No Justification)(CR-4) 75 (cio) (Entered: 05/26/2023)
5/24/2023REDACTED AFFIDAVIT OF SURETIES (No Justification - Pursuant to Local Criminal Rule 46-5.2.8) in the amount of $25,000 by surety: Alexander Rodish for Filed by Defendant Arnold R. Salas (cio) (Entered: 05/26/2023)
5/24/2023CRIMINAL MOTION AND TRIAL ORDER re Jury Trial: July 18, 2023 at 9:00 a.m as to Defendants Oscar Barrientos, Michael A. Murillo, Adam W. Garcia by Judge by Judge Otis D. Wright, II. (lc) (Entered: 05/24/2023)
5/23/2023BOND AND CONDITIONS OF RELEASE filed as to Defendant Michael A. Murillo conditions of release: $50,000 Appearance Bond (SEE BOND ATTACHED) approved by Magistrate Judge Pedro V. Castillo. (cio) (Entered: 05/26/2023)
5/22/2023SEALED UNREDACTED AFFIDAVIT OF SURETY (NO JUSTIFICATION) filed by Defendant Arnold R. Salas re: Affidavit of Surety (No Justification)(CR-4) 73 (cio) (Entered: 05/25/2023)
5/22/2023REDACTED AFFIDAVIT OF SURETIES (No Justification - Pursuant to Local Criminal Rule 46-5.2.8) in the amount of $25,000 by surety: Stephanie Macias for Filed by Defendant Arnold R. Salas (cio) (Entered: 05/25/2023)
5/22/2023FINANCIAL AFFIDAVIT filed as to Defendant Arnold R. Salas. (Not for Public View pursuant to the E-Government Act of 2002) (cio) (Entered: 05/25/2023)
5/22/2023DECLARATION RE: PASSPORT filed by Defendant Arnold R. Salas, declaring that I have been issued a passport or other travel document(s), but they are not currently in my possession. I will surrender any passport or other travel document(s) issued to me, to the U.S. Pretrial Services Agency by the deadline imposed. I will not apply for a passport or other travel document during the pendency of this case. (cio) (Entered: 05/25/2023)
5/22/2023ADVISEMENT OF STATUTORY & CONSTITUTIONAL RIGHTS filed by Defendant Arnold R. Salas. (cio) (Entered: 05/25/2023)
5/22/2023 MINUTES OF ARREST ON INDICTMENT HEARING held before Magistrate Judge Steve Kim as to Defendant Arnold R. Salas. Court issues Order under Fed. R. Crim. P. 5(f) concerning prosecutor's disclosure obligations;see General Order 21-02 (written order). Defendant states true name as charged. Attorney: Richard Raynor, Appointed, present. Court orders bail set as: Arnold R. Salas (6) $50,000 Appearance Bond, (SEE BOND ATTACHED). PIA held, see separate minutes. Court Smart: CS 05/22/2023. (cio) (Entered: 05/25/2023)
5/22/2023 MINUTES OF POST-INDICTMENT ARRAIGNMENT: held before Magistrate Judge Steve Kim as to Defendant Arnold R. Salas (6) Count 27. Defendant arraigned, states true name is the name on the charging document. Defendant entered not guilty plea to all counts as charged. Attorney: Richard W. Raynor, Appointed present. Case assigned to Judge Otis D. Wright,II. Jury Trial set for 7/18/2023 09:00 AM before Judge Otis D. Wright II. Court Smart: 05/22/2023. (tba) (Entered: 05/25/2023)
5/22/2023ABSTRACT OF COURT PROCEEDING Issued by Magistrate Judge Steve Kim as to Fernando M. Martinez, III. Recommended that the defendant be housed or designated to MDCLA or a facility within the CACD. (cio) (Entered: 05/24/2023)
5/22/2023ORDER OF DETENTION by Magistrate Judge Steve Kim as to Defendant Fernando M. Martinez, III, (cio) (Entered: 05/24/2023)
5/22/2023 MINUTES OF Detention Hearing held before Magistrate Judge Steve Kim as to Defendant Fernando M. Martinez, III, The Court Orders the defendant permanently detained. Abstract of Court Proceeding (CR-53) issued. Copy forwarded to USM. Court Smart: CS 05/22/2023. (cio) (Entered: 05/24/2023)
5/22/2023PASSPORT RECEIPT from U. S. Pretrial Services as to Defendant Michael A. Murillo. USA passport was received on 05/22/2023. (cio) (Entered: 05/24/2023)
5/22/2023NOTICE OF APPEARANCE OR REASSIGNMENT of AUSA Kenneth Rolando Carbajal for USA on behalf of Plaintiff USA. Filed by Plaintiff USA. (cio) (Entered: 05/23/2023)
5/19/2023MINUTES OF INITIAL APPEARANCE - INITIAL APPEARANCE NOT HELD - CONTINUED - held before Magistrate Judge Steve Kim as to Defendant Arnold R. Salas. Initial Appearance set for 5/22/2023 02:00 AM before Duty Magistrate Judge. Defendant is in hospital. Court Smart: CS 05/19/2023. (cio) (Entered: 05/25/2023)
5/19/2023REPORT COMMENCING CRIMINAL ACTION as to Defendant Arnold R. Salas; defendants Year of Birth: 1973; date of arrest: 5/19/2023 (cio) (Entered: 05/25/2023)
5/19/2023 MINUTES OF POST-INDICTMENT ARRAIGNMENT: held before Magistrate Judge Steve Kim as to Defendant Fernando M. Martinez III. (3) Count 9,12,13. Defendant arraigned, states true name is the name on the charging document. Defendant entered not guilty plea to all counts as charged. Attorney: John A. Targowski, Appointed present. Case assigned to Judge Otis D. Wright,II. Jury Trial set for 7/18/2023 09:00 AM before Judge Otis D. Wright II. Court Smart: 05/19/2023. (tba) (Entered: 05/25/2023)
5/19/2023ORDER OF TEMPORARY DETENTION Pending Hearing Pursuant to Bail Reform Act by Magistrate Judge Steve Kim as to Defendant Fernando M. Martinez, III. Pending hearing, the defendant shall be held in custody by the U. S. Marshal and produced for the hearing. Detention Hearing set for 5/22/2023 01:00 PM before Magistrate Judge Steve Kim. (cio) (Entered: 05/24/2023)
5/19/2023FINANCIAL AFFIDAVIT filed as to Defendant Fernando M. Martinez, III. (Not for Public View pursuant to the E-Government Act of 2002) (cio) (Entered: 05/24/2023)
5/19/2023ADVISEMENT OF STATUTORY & CONSTITUTIONAL RIGHTS filed by Defendant Fernando M. Martinez, III. (cio) (Entered: 05/24/2023)
5/19/2023 MINUTES OF ARREST ON INDICTMENT HEARING held before Magistrate Judge Steve Kim as to Defendant Fernando M. Martinez, III. Court issues Order under Fed. R. Crim. P. 5(f) concerning prosecutor's disclosure obligations;see General Order 21-02 (written order). Defendant states true name as charged. Attorney: John Targowski for Fernando M. Martinez, III, Appointed, present. Court orders defendant Temporarily detained. PIA held, see separate minutes. Defendant is ordered: Temporarily Detained (see separate order). Detention Hearing set for 5/22/2023 01:00 PM before Magistrate Judge Steve Kim. Court Smart: CS 05/19/2023. (cio) (Entered: 05/24/2023)
5/19/2023REPORT COMMENCING CRIMINAL ACTION as to Defendant Fernando M. Martinez, III; defendants Year of Birth: 2003; date of arrest: 5/19/2023 (cio) (Entered: 05/24/2023)
5/19/2023MINUTES OF POST-INDICTMENT ARRAIGNMENT: held before Magistrate Judge Steve Kim as to Defendant Oscar Barrientos (2) Count 7,12,13,14,19-25. Defendant is arraigned and states true name is the name on the charging document. Defendant entered not guilty plea to all counts as charged. Attorney: Vitaly B. Sigal, Appointed present. Case assigned to Judge Otis D. Wright II. Jury Trial set for 7/18/2023 09:00 AM before Judge Otis D. Wright II. Court Smart: 05/19/2023. (cgm) (Entered: 05/23/2023)
5/19/2023MINUTES OF POST-INDICTMENT ARRAIGNMENT: held before Magistrate Judge Steve Kim as to Defendant Adam W. Garcia (5) Count 26. Defendant is arraigned and states true name on the charging document. Defendant entered not guilty plea to all counts as charged. Attorney: Shaun Khojayan, Appointed present. Case assigned to Judge Otis D. Wright II. Jury Trial set for 7/18/2023 09:00 AM before Judge Otis D. Wright II. Court Smart: 05/19/2023. (cgm) (Entered: 05/23/2023)
5/19/2023FINANCIAL AFFIDAVIT filed as to Defendant Adam W. Garcia. (Not for Public View pursuant to the E-Government Act of 2002) (cio) (Entered: 05/23/2023)
5/19/2023ORDER OF DETENTION by Magistrate Judge Steve Kim as to Defendant Adam W. Garcia, (cio) (Entered: 05/23/2023)
5/19/2023ADVISEMENT OF STATUTORY & CONSTITUTIONAL RIGHTS filed by Defendant Adam W. Garcia. (cio) (Entered: 05/23/2023)
5/19/2023MEMORANDUM FOR RELEASE ORDER AUTHORIZATION filed by PSA Officer as to Defendant Michael A. Murillo. Submitted in compliance with conditions as set forth in (cio) (Entered: 05/23/2023)
5/19/2023FINANCIAL AFFIDAVIT filed as to Defendant Michael A. Murillo. (Not for Public View pursuant to the E-Government Act of 2002) (cio) (Entered: 05/23/2023)
5/19/2023SEALED UNREDACTED AFFIDAVIT OF SURETY (NO JUSTIFICATION) filed by Defendant Michael A. Murillo re: Affidavit of Surety (No Justification)(CR-4) 46 (cio) (Entered: 05/23/2023)
5/19/2023REDACTED AFFIDAVIT OF SURETIES (No Justification - Pursuant to Local Criminal Rule 46-5.2.8) in the amount of $50,000 by surety: Nancy Claudio for Filed by Defendant Michael A. Murillo (cio) (Entered: 05/23/2023)
5/19/2023DECLARATION RE: PASSPORT filed by Defendant Michael A. Murillo, declaring that I have been issued a passport or other travel document(s), but they are not currently in my possession. I will surrender any passport or other travel document(s) issued to me, to the U.S. Pretrial Services Agency by the deadline imposed. I will not apply for a passport or other travel document during the pendency of this case. (cio) (Entered: 05/23/2023)
5/19/2023ADVISEMENT OF STATUTORY & CONSTITUTIONAL RIGHTS filed by Defendant Michael A. Murillo. (cio) (Entered: 05/23/2023)
5/19/2023Affidavit of Third-Party Custodian, Nancy Claudio agrees to supervise defendant Michael Murrillo. (cio) (Entered: 05/23/2023)
5/19/2023FINANCIAL AFFIDAVIT filed as to Defendant Oscar Barrientos. (Not for Public View pursuant to the E-Government Act of 2002) (cio) (Entered: 05/23/2023)
5/19/2023ORDER OF DETENTION by Magistrate Judge Steve Kim as to Defendant Oscar Barrientos, (cio) (Entered: 05/23/2023)
5/19/2023ADVISEMENT OF STATUTORY & CONSTITUTIONAL RIGHTS filed by Defendant Oscar Barrientos. (cio) (Entered: 05/23/2023)
5/19/2023ORDER OF DETENTION by Magistrate Judge Steve Kim as to Defendant Ernesto Echeverria, (cio) (Entered: 05/23/2023)
5/19/2023ADVISEMENT OF STATUTORY & CONSTITUTIONAL RIGHTS filed by Defendant Ernesto Echeverria. (cio) (Entered: 05/23/2023)
5/19/2023MINUTES OF POST-INDICTMENT ARRAIGNMENT: held before Magistrate Judge Steve Kim as to Defendant Michael A. Murillo (4) Count 12,13. Defendant is arraigned and states true name is the name on the charging document. Defendant entered not guilty plea to all counts as charged. Attorney: Mark M. Kassabian, Appointed present. Case assigned to Judge Otis D. Wright II. Jury Trial set for 7/18/2023 09:00 AM before Judge Otis D. Wright II. Court Smart: 05/19/2023. (cgm) (Entered: 05/23/2023)
5/19/2023FINANCIAL AFFIDAVIT filed as to Defendant Ernesto Echeverria. (Not for Public View pursuant to the E-Government Act of 2002) (cio) (Entered: 05/23/2023)
5/19/2023ASSERTION OF FIFTH AND SIXTH AMENDMENT RIGHTS filed by Defendant Ernesto Echeverria (cio) (Entered: 05/23/2023)
5/19/2023 MINUTES OF granting 20 REQUEST for Detention as to Adam W. Garcia (5); ARREST ON INDICTMENT HEARING held before Magistrate Judge Steve Kim as to Defendant Adam W. Garcia. Court issues Order under Fed. R. Crim. P. 5(f) concerning prosecutor's disclosure obligations;see General Order 21-02 (written order). Contested detention hearing held. Defendant states true name as charged. Attorney: Shaun Khojayan for Adam W. Garcia, Appointed, present. Government's request for detention is: GRANTED. Defendant remanded to the custody of the USM. PIA held, see separate minutes. Court Smart: CS 05/19/2023. (cio) (Entered: 05/23/2023)
5/19/2023 MINUTES OF denying 19 REQUEST for Detention as to Michael A. Murillo (4); ARREST ON INDICTMENT HEARING held before Magistrate Judge Steve Kim as to Defendant Michael A. Murillo. Court issues Order under Fed. R. Crim. P. 5(f) concerning prosecutor's disclosure obligations;see General Order 21-02 (written order). Contested detention hearing held. Defendant states true name as charged. Attorney: Mark M Kassabian for Michael A. Murillo, Appointed, present. Court orders bail set as: Michael A. Murillo (4) $50,000 Appearance Bond, (SEE BOND ATTACHED). RELEASE ORDER NO: E-release 05/19/2023. PIA held, see separate minutes. Court Smart: CS 05/19/2023. (cio) (Entered: 05/23/2023)
5/19/2023MINUTES OF POST-INDICTMENT ARRAIGNMENT: held before Magistrate Judge Steve Kim as to Defendant Ernesto Echeverria (1) Count 1,2-6,7-8,10-11,12,13,14,15-18. Defendant is arraigned and states true name is the name on the charging document. Defendant entered not guilty plea to all counts as charged. Attorney: Michael Driscoll, Deputy Federal Public Defender present. Case assigned to Judge Otis D. Wright II. Jury Trial set for 7/11/2023 09:00 AM before Judge Otis D. Wright II. Court Smart: 05/19/2023. (cgm) (Entered: 05/23/2023)
5/19/2023 MINUTES OF granting 17 REQUEST for Detention as to Oscar Barrientos (2); ARREST ON INDICTMENT HEARING held before Magistrate Judge Steve Kim as to Defendant Oscar Barrientos. Court issues Order under Fed. R. Crim. P. 5(f) concerning prosecutor's disclosure obligations;see General Order 21-02 (written order).Contested detention hearing held. Defendant states true name as charged. Attorney: Vitaly B. Sigal for Oscar Barrientos, Appointed, present. Court orders defendant Permanently detained. Defendant remanded to the custody of the USM. PIA held, see separate minutes. Court Smart: CS 05/19/2023. (cio) (Entered: 05/23/2023)
5/19/2023 MINUTES OF granting 16 REQUEST for Detention as to Ernesto Echeverria (1); ARREST ON INDICTMENT HEARING held before Magistrate Judge Steve Kim as to Defendant Ernesto Echeverria. Court issues Order under Fed. R. Crim. P. 5(f) concerning prosecutor's disclosure obligations;see General Order 21-02 (written order).Contested detention hearing held. Defendant states true name as charged. Attorney: Michael D. Driscoll, Jr for Ernesto Echeverria, Deputy Federal Public Defender, present. Court orders defendant Permanently detained. Defendant remanded to the custody of the USM. PIA held, see separate minutes. Court Smart: CS 05/19/2023. (cio) (Entered: 05/23/2023)
5/19/2023REPORT COMMENCING CRIMINAL ACTION as to Defendant Adam W. Garcia; defendants Year of Birth: 1980; date of arrest: 5/19/2023 (cio) (Entered: 05/23/2023)
5/19/2023REPORT COMMENCING CRIMINAL ACTION as to Defendant Michael A. Murillo; defendants Year of Birth: 1994; date of arrest: 5/19/2023 (cio) (Entered: 05/23/2023)
5/19/2023REPORT COMMENCING CRIMINAL ACTION as to Defendant Oscar Barrientos; defendants Year of Birth: 1982; date of arrest: 5/19/2023 (cio) (Entered: 05/23/2023)
5/19/2023REPORT COMMENCING CRIMINAL ACTION as to Defendant Ernesto Echeverria; defendants Year of Birth: 1982; date of arrest: 5/19/2023 (cio) (Entered: 05/23/2023)
5/12/2023ORDER by Magistrate Judge Jacqueline Chooljian: granting 23 EX PARTE APPLICATION to Seal Document as to Ernesto Echeverria (1), Oscar Barrientos (2), Fernando M. Martinez III. (3), Michael A. Murillo (4), Adam W. Garcia (5), Arnold R. Salas (6), Daniel Carrillo (7) (cio) (Entered: 05/15/2023)
5/12/2023GOVERNMENT'S EX PARTE APPLICATION FOR ORDER SEALING INDICTMENT AND RELATED DOCUMENTS; DECLARATION OF NISHA CHANDRAN (cio) (Entered: 05/15/2023)
5/12/2023NOTICE OF REQUEST FOR DETENTION filed by Plaintiff USA as to Defendant Daniel Carrillo (cio) (Entered: 05/15/2023)
5/12/2023NOTICE OF REQUEST FOR DETENTION filed by Plaintiff USA as to Defendant Arnold R. Salas (cio) (Entered: 05/15/2023)
5/12/2023NOTICE OF REQUEST FOR DETENTION filed by Plaintiff USA as to Defendant Adam W. Garcia (cio) (Entered: 05/15/2023)
5/12/2023NOTICE OF REQUEST FOR DETENTION filed by Plaintiff USA as to Defendant Michael A. Murillo (cio) (Entered: 05/15/2023)
5/12/2023NOTICE OF REQUEST FOR DETENTION filed by Plaintiff USA as to Defendant Fernando M. Martinez, III (cio) (Entered: 05/15/2023)
5/12/2023NOTICE OF REQUEST FOR DETENTION filed by Plaintiff USA as to Defendant Oscar Barrientos (cio) (Entered: 05/15/2023)
5/12/2023NOTICE OF REQUEST FOR DETENTION filed by Plaintiff USA as to Defendant Ernesto Echeverria (cio) (Entered: 05/15/2023)
5/12/2023CASE SUMMARY filed by AUSA Nisha Chandran as to Defendant Daniel Carrillo; defendants Year of Birth: 1992 (cio) (Entered: 05/15/2023)
5/12/2023CASE SUMMARY filed by AUSA Nisha Chandran as to Defendant Arnold R. Salas; defendants Year of Birth: 1973 (cio) (Entered: 05/15/2023)
5/12/2023CASE SUMMARY filed by AUSA Nisha Chandran as to Defendant Adam W. Garcia; defendants Year of Birth: 1980 (cio) (Entered: 05/15/2023)
5/12/2023CASE SUMMARY filed by AUSA Nisha Chandran as to Defendant Michael A. Murillo; defendants Year of Birth: 1994 (cio) (Entered: 05/15/2023)
5/12/2023CASE SUMMARY filed by AUSA Nisha Chandran as to Defendant Fernando M. Martinez, III; defendants Year of Birth: 2003 (cio) (Entered: 05/15/2023)
5/12/2023CASE SUMMARY filed by AUSA Nisha Chandran as to Defendant Oscar Barrientos; defendants Year of Birth: 1982 (cio) (Entered: 05/15/2023)
5/12/2023CASE SUMMARY filed by AUSA Nisha Chandran as to Defendant Ernesto Echeverria; defendants Year of Birth: 1982 (cio) (Entered: 05/15/2023)
5/12/2023INDICTMENT filed as to Ernesto Echeverria (1) count(s) 1, 2-6, 7-8, 10-11, 12, 13, 15-18, Oscar Barrientos (2) count(s) 7, 12, 13, 19-25, Fernando M. Martinez, III (3) count(s) 9, 12, 13, Michael A. Murillo (4) count(s) 12, 13, Adam W. Garcia (5) count(s) 26, Arnold R. Salas (6) count(s) 27, Daniel Carrillo (7) count(s) 28. Offense occurred in Los Angeles. (cio) (Entered: 05/15/2023)