USA v. Ernesto Villegas, et al

2:24-mj-00712 | California Central District Court

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Division Los Angeles (Western Division)
Judge Duty Magistrate Judge
Filed Feb. 7, 2024
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Filing Date # Docket Text
2/26/2024Terminate Merged Magistrate Defendant, Terminate Merged Magistrate Defendant
2/16/2024Abstract of Court Proceeding (CR-53) Returned Executed
2/13/2024ORDER OF DETENTION by Magistrate Judge Steve Kim as to Defendant Ernesto Villegas. (jb)
2/14/2024Directing Defendant to Appear for Preliminary Hearing and PIA (M-60)
2/14/2024Abstract of Court Proceeding (CR-53) Issued
2/14/2024Advisement of Defendant's Statutory & Constitutional Rights (CR-10)
2/14/2024Financial Affidavit (CJA 23) - NFPV
2/14/2024Initial Appearance - Local Complaint, Detention
2/13/2024Bond and Conditions (CR-1)
2/13/2024Passport Receipt
2/13/2024Affidavit of Surety (No Justification)(CR-4)
2/13/2024Affidavit of Surety (No Justification)(CR-4)
2/13/2024Declaration re Passport (CR-37)
2/13/2024Financial Affidavit (CJA 23) - NFPV
2/13/2024Advisement of Defendant's Statutory & Constitutional Rights (CR-10)
2/13/2024Directing Defendant to Appear for Preliminary Hearing and PIA (M-60)
2/13/2024~Util - Interpreter Required, Detention, Initial Appearance - Local Complaint
2/12/2024 MINUTES OF INITIAL APPEARANCE ON LOCAL COMPLAINT held before Magistrate Judge Stephanie S. Christensen as to Defendant Ernesto Villegas. INITIAL APPEARANCE NOT HELD-CONTINUED. Attorney: John D. Robertson for Ernesto Villegas, Appointed, present. Special Appearance made by attorney Mark M. Kassabian. Government moves to unseal the entire case: Granted. Abstract of order to return defendant to court on next court date (M20) issued. Original forwarded to USM. Defendant remanded to the custody of the U.S. Marshal. Attorney John D. Robertson specially appointed until defendant's initial appearance when financial may be reviewed by the court. Court Smart: CS 2/12/2024. (jb) (Entered: 02/13/2024)
2/12/2024REPORT COMMENCING CRIMINAL ACTION as to Defendant Ernesto Villegas; defendants Year of Birth: 1985; date of arrest: 2/9/2024 (jb) (Entered: 02/13/2024)
2/7/2024ORDER SEALING DOCUMENT by Magistrate Judge Rozella A. Oliver: Granting 5 EX PARTE APPLICATION to Seal Case as to Ernesto Villegas (1), Maria Chavez De Villegas (2) (jb) (Entered: 02/08/2024)
2/7/2024GOVERNMENT'S EX PARTE APPLICATION FOR ORDER SEALING DOCUMENTS; DECLARATION OF HAOXIAOHAN CAI Filed by Plaintiff USA as to Defendant Ernesto Villegas, Maria Chavez De Villegas. (jb) (Entered: 02/08/2024)
2/7/2024NOTICE OF REQUEST FOR DETENTION filed by Plaintiff USA as to Defendant Ernesto Villegas (jb) (Entered: 02/08/2024)
2/7/2024SEALED COMPLAINT filed as to Ernesto Villegas, Maria Chavez De Villegas in violation of 21:841(a)(1),(b)(1)(A)(viii). Approved by Magistrate Judge Rozella A. Oliver as to Ernesto Villegas (1), Maria Chavez De Villegas (2). (jb) Modified on 2/8/2024 (jb). (Entered: 02/08/2024)