USA v. Rivera, et., al.

2:24-cr-00130 | California Central District Court

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Division Los Angeles (Western Division)
Judge Judge Otis D. Wright, II
Filed Feb. 28, 2024
Case Flags WESTERN
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Filing Date # Docket Text
3/12/2025Declaration re Passport (CR-37)
3/11/2025Memorandum by PSA Officer for Release Order Authorization
3/11/2025Setting Conditions of Release for a defendant
3/7/2025Bond Hearing
3/4/2025Release from Custody
2/26/2025Release from Custody
2/18/2025Order on Stipulation
2/18/2025Continue Trial, Change of Plea or Sentencing, Continue Trial, Change of Plea or Sentencing, Continue Trial, Change of Plea or Sentencing
2/18/2025Continue Trial, Change of Plea or Sentencing
2/18/2025Order
2/17/2025Continue
2/16/2025Continue, Continue, Continue
2/11/2025In Chambers Order/Directive - no proceeding held
2/11/2025Detention Hearing
2/11/2025Arraignment - Post Indictment
2/11/2025Advisement of Defendant's Statutory & Constitutional Rights (CR-10)
2/11/2025Financial Affidavit (CJA 23) - NFPV
2/6/2025 ORDER OF TEMPORARY DETENTION Pending Hearing Pursuant to Bail Reform Act by Magistrate Judge Margo A. Rocconi as to Defendant Jesse Torres. Pending hearing, the defendant shall be held in custody by the U. S. Marshal and produced for the hearing. Detention Hearing set for 2/11/2025 11:00 AM before Magistrate Judge Margo A. Rocconi. (mat)
2/11/2025Arrest on Indictment - Initial Appearance
2/11/2025Report Commencing Criminal Action (CR-64)
1/30/2025Modify Conditions of Release
1/30/2025Modify Conditions of Release
1/29/2025Writ of Habeas Corpus ad Prosequendum
1/29/2025Errata
1/28/2025Writ of Habeas Corpus ad Prosequendum
8/9/2024Continue Trial, Change of Plea or Sentencing, Continue Trial, Change of Plea or Sentencing, Continue Trial, Change of Plea or Sentencing
8/8/2024Continue, Continue, Continue
8/8/2024Errata, Errata, Errata
8/8/2024Continue, Continue, Continue
7/31/2024Writ of Habeas Corpus ad Prosequendum Issued
7/31/2024Writ of Habeas Corpus ad Prosequendum
7/30/2024Writ of Habeas Corpus ad Prosequendum
4/26/2024Continue Trial, Change of Plea or Sentencing
4/26/2024Continue
4/25/2024Continue Trial, Change of Plea or Sentencing
4/25/2024Continue
4/22/2024Order on Stipulation
4/22/2024Order on Stipulation
4/21/2024Order
4/21/2024Order
4/5/2024Abstract of Court Proceeding (CR-53) Returned Executed
4/4/2024Deficiency in Filed Documents (G-112A) - optional html form
4/4/2024Preparation of Pre-Plea Report
4/4/2024Arraignment - Post Indictment
4/4/2024Preparation of Pre-Plea Report
4/4/2024Preparation of Pre-Plea Report
4/3/2024Declaration re Passport (CR-37)
4/3/2024Advisement of Defendant's Statutory & Constitutional Rights (CR-10)
4/3/2024Financial Affidavit (CJA 23) - NFPV
4/2/2024ORDER OF DETENTION PENDING TRIAL by Magistrate Judge Maria A. Audero as to Defendant Jorge Rivera. (mat)
4/3/2024Arrest on Indictment - Initial Appearance, Detention
4/3/2024Clerical Error (G-11)
4/3/2024Report Commencing Criminal Action (CR-64)
4/3/2024Report Commencing Criminal Action (CR-64)
4/2/2024Abstract of Court Proceeding (CR-53) Issued
4/1/2024Arraignment - Post Indictment
3/28/2024Financial Affidavit (CJA 23) - NFPV
3/28/2024Advisement of Defendant's Statutory & Constitutional Rights (CR-10)
3/28/2024Declaration re Passport (CR-37)
3/28/2024Unredacted Document
3/28/2024Affidavit of Surety (No Justification)(CR-4)
3/28/2024Bond and Conditions (CR-1)
3/28/2024Arrest on Indictment - Initial Appearance, Detention
3/28/2024Report Commencing Criminal Action (CR-64)
3/25/2024Continue Trial, Change of Plea or Sentencing
3/22/2024Continue
3/19/2024Order on Stipulation
3/18/2024Order
3/14/2024Notice of Appearance or Withdrawal of Counsel (G-123)
3/13/2024Bond and Conditions (CR-1)
3/12/2024Passport Receipt
3/12/2024Unredacted Document
3/12/2024Affidavit of Surety (No Justification)(CR-4)
3/12/2024Memorandum by PSA Officer for Release Order Authorization
3/12/2024Advisement of Defendant's Statutory & Constitutional Rights (CR-10)
3/12/2024Financial Affidavit (CJA 23) - NFPV
3/12/2024Declaration re Passport (CR-37)
3/12/2024Arrest on Indictment - Initial Appearance, Detention
3/12/2024Report Commencing Criminal Action (CR-64)
3/12/2024Arraignment - Post Indictment
3/7/2024NOTICE OF APPEARANCE OR REASSIGNMENT of AUSA Jason Alexander Gorn on behalf of Plaintiff USA. Filed by Plaintiff USA. (Attorney Jason Alexander Gorn added to party USA(pty:pla))(Gorn, Jason) (Entered: 03/07/2024)
2/28/2024MEMORANDUM filed by Plaintiff USA (See attachment) (mat) (Entered: 03/01/2024)
2/28/2024GOVERNMENT'S NOTICE OF REQUEST FOR DETENTION filed by Plaintiff USA as to Defendant Jesus Esquivias (mat) (Entered: 03/01/2024)
2/28/2024GOVERNMENT'S NOTICE OF REQUEST FOR DETENTION filed Plaintiff USA as to Defendant Jesse Torres (mat) (Entered: 03/01/2024)
2/28/2024GOVERNMENT'S NOTICE OF REQUEST FOR DETENTION filed by Plaintiff USA as to Defendant Sharon Diaz (mat) (Entered: 03/01/2024)
2/28/2024GOVERNMENT'S NOTICE OF REQUEST FOR DETENTION filed by Plaintiff USA as to Defendant Jorge Rivera (mat) (Entered: 03/01/2024)
2/28/2024ORDER by Magistrate Judge Karen L. Stevenson: granting 10 EX PARTE APPLICATION SEALING INDICTMENT AND RELATED DOCUMENTS. (mat) (Entered: 03/01/2024)
2/28/2024 GOVERNMENTS EX PARTE APPLICATION FOR ORDER SEALING INDICTMENT AND RELATED DOCUMENTS; DECLARATION OF HAOXIAOHAN CAI Filed by Plaintiff USA. (mat) (Entered: 03/01/2024)
2/28/2024CASE SUMMARY filed by AUSA Haoxiaohan Cai as to Defendant Jesus Esquivias; defendants Year of Birth: 1975 (mat) (Entered: 03/01/2024)
2/28/2024CASE SUMMARY filed by AUSA Haoxiaohan Cai as to Defendant Jesse Torres; defendants Year of Birth: 1993 (mat) (Entered: 03/01/2024)
2/28/2024CASE SUMMARY filed by AUSA Haoxiaohan Cai as to Defendant Sharon Diaz; defendants Year of Birth: 1969 (mat) (Entered: 03/01/2024)
2/28/2024CASE SUMMARY filed by AUSA Haoxiaohan Cai as to Defendant Jorge Rivera; defendants Year of Birth: 1970 (mat) (Entered: 03/01/2024)
2/28/2024 INDICTMENT filed as to Jorge Rivera (1) count(s) 1, 2-4, 5, 6, 7, 9, 10, 11-16, 18, 19, Sharon Diaz (2) count(s) 1, 2-4, 5, 15, 17, Jesse Torres (3) count(s) 1, 3-4, 5, 7, 9, 10, 11-13, Jesus Esquivias (4) count(s) 1, 6, 8. Offense occurred in Los Angeles. (mat) (Entered: 03/01/2024)