Judge 
Party 
Law Firm USA v. Carter et al
5:24-cr-00263 | California Central District Court
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Division
Riverside (Eastern Division)
Judge
Judge Hernan D. Vera
Filed
Oct. 30, 2024
Case Flags
EASTERN
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| Filing Date | # | Docket Text |
|---|---|---|
| 11/22/2024 | 63 | Arraignment - Post Indictment |
| 11/22/2024 | 62 | Arraignment - Post Indictment |
| 11/22/2024 | 61 | Arraignment - Post Indictment |
| 11/21/2024 | 60 | Preparation of Pre-Plea Report |
| 11/20/2024 | 59 | Preparation of Pre-Plea Report |
| 11/19/2024 | 58 | Preparation of Pre-Plea Report |
| 11/19/2024 | 57 | Preparation of Pre-Plea Report |
| 11/7/2024 | 56 | Arraignment - Post Indictment |
| 11/6/2024 | 55 | Attorney Appearance or Reassignment for the Federal Public Defenders Office |
| 11/4/2024 | 54 | Attorney Appearance or Reassignment for the USA, Attorney Appearance or Reassignment for the USA, Attorney Appearance or Reassignment for the USA, Attorney Appearance or Reassignment for the USA |
| 10/30/2024 | 52 | CASE SUMMARY filed by AUSA Kevin J Butler as to Defendant Kamaria Kendrick; defendants Year of Birth: 1998 (mhe) (Entered: 10/31/2024) |
| 10/30/2024 | 51 | CASE SUMMARY filed by AUSA Kevin J Butler as to Defendant Isaac Penaldoza; defendants Year of Birth: 1985 (mhe) (Entered: 10/31/2024) |
| 10/30/2024 | 50 | CASE SUMMARY filed by AUSA Kevin J Butler as to Defendant Diamond Lucious; defendants Year of Birth: 1999 USMS# REG 79981-112 (mhe) (Entered: 10/31/2024) |
| 10/30/2024 | 49 | CASE SUMMARY filed by AUSA Kevin J Butler as to Defendant Aaron Carter; defendants Year of Birth: 1985 (mhe) (Entered: 10/31/2024) |
| 10/30/2024 | 48 | INDICTMENT Filed as to Aaron Carter (1) count(s) 1-2, Diamond Lucious (2) count(s) 1-2, Isaac Penaldoza (3) count(s) 1-2, Kamaria Kendrick (4) count(s) 1-2. Offense occurred in RIV. (mhe) (Entered: 10/31/2024) |
| 10/17/2024 | 47 | BOND AND CONDITIONS OF RELEASE filed as to Defendant Kamaria Kendrick conditions of release: SEE BOND FOR CONDITIONS OF RELEASE approved by Magistrate Judge Autumn D. Spaeth. (jb) [8:24-mj-00516-DUTY] (Entered: 10/18/2024) |
| 10/17/2024 | 45 | REDACTED AFFIDAVIT OF SURETIES (No Justification - Pursuant to Local Criminal Rule 46-5.2.8) in the amount of $12,500 by surety: Maxine Y. Anderson for Filed by Defendant Kamaria Kendrick (jb) [8:24-mj-00516-DUTY] (Entered: 10/18/2024) |
| 10/16/2024 | 46 | SEALED UNREDACTED AFFIDAVIT OF SURETIES (No Justification - Pursuant to Local Criminal Rule 46-5.2.8) in the amount of $12,500 by surety: Maxine Y. Anderson for Affidavit of Surety (No Justification)(CR-4) 45 . Filed by Defendant Kamaria Kendrick (jb) [8:24-mj-00516-DUTY] (Entered: 10/18/2024) |
| 10/16/2024 | 44 | ARREST WARRANT RETURNED Executed on 10/14/2024 as to Defendant Kamaria Kendrick. (jb) [8:24-mj-00516-DUTY] (Entered: 10/18/2024) |
| 10/16/2024 | 43 | SEALED UNREDACTED AFFIDAVIT OF SURETIES (No Justification - Pursuant to Local Criminal Rule 46-5.2.8) in the amount of $12,500 by surety: Michael K. Jones for Affidavit of Surety (No Justification)(CR-4) 42 . Filed by Defendant Kamaria Kendrick (jb) [8:24-mj-00516-DUTY] (Entered: 10/18/2024) |
| 10/16/2024 | 42 | REDACTED AFFIDAVIT OF SURETIES (No Justification - Pursuant to Local Criminal Rule 46-5.2.8) in the amount of $12,500 by surety: Michael K. Jones for Filed by Defendant Kamaria Kendrick. (jb) [8:24-mj-00516-DUTY] (Entered: 10/18/2024) |
| 10/16/2024 | 41 | DECLARATION RE: PASSPORT filed by Defendant Kamaria Kendrick, 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. (jb) [8:24-mj-00516-DUTY] (Entered: 10/18/2024) |
| 10/16/2024 | 40 | ORDER OF DETENTION by Magistrate Judge Autumn D. Spaeth as to Defendant Kamaria Kendrick. (jb) [8:24-mj-00516-DUTY] (Entered: 10/18/2024) |
| 10/16/2024 | 39 | WAIVER of Preliminary Examination or Hearing by Defendant Kamaria Kendrick. (jb) [8:24-mj-00516-DUTY] (Entered: 10/18/2024) |
| 10/16/2024 | 38 | ADVISEMENT OF STATUTORY & CONSTITUTIONAL RIGHTS filed by Defendant Kamaria Kendrick. (jb) [8:24-mj-00516-DUTY] (Entered: 10/18/2024) |
| 10/16/2024 | 37 | FINANCIAL AFFIDAVIT filed as to Defendant Kamaria Kendrick. (Not for Public View pursuant to the E-Government Act of 2002) (jb) [8:24-mj-00516-DUTY] (Entered: 10/18/2024) |
| 10/16/2024 | 36 | NOTICE DIRECTING DEFENDANT TO APPEAR for Arraignment on Indictment/Information. Defendant Kamaria Kendrick directed to appear on 11/18/2024 at 10:00 am before the Duty Magistrate Judge. (jb) [8:24-mj-00516-DUTY] (Entered: 10/18/2024) |
| 10/16/2024 | 35 | MINUTES OF INITIAL APPEARANCE ON LOCAL COMPLAINT held before Magistrate Judge Autumn D. Spaeth as to Defendant Kamaria Kendrick. 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 arraigned and advised of the charges. Defendant states true name as charged. Attorney: Dominic Rossetti for Kamaria Kendrick, Appointed, present. Special Appearance made by attorney Renee D. Garcia. Court orders bail set as: Kamaria Kendrick (4) $25,000-Appearance Bond, SEE BOND FOR CONDITIONS OF RELEASE. Defendant remanded to the custody of the U.S. Marshal. Post-Indictment Arraignment set for 11/18/2024 10:00 AM before Duty Magistrate Judge in Santa Ana. Court Smart: CS 10/16/2024. (jb) [8:24-mj-00516-DUTY] (Entered: 10/18/2024) |
| 10/16/2024 | 34 | NOTICE OF REQUEST FOR DETENTION filed by Plaintiff USA as to Defendant Kamaria Kendrick. (jb) [8:24-mj-00516-DUTY] (Entered: 10/18/2024) |
| 10/16/2024 | 33 | REPORT COMMENCING CRIMINAL ACTION as to Defendant Kamaria Kendrick; defendants Year of Birth: 1998; date of arrest: 10/14/2024 (jb) [8:24-mj-00516-DUTY] (Entered: 10/18/2024) |
| 10/16/2024 | 23 | ARREST WARRANT RETURNED Executed on 10/14/2024 as to Defendant Diamond Lucious. (jb) [8:24-mj-00516-DUTY] (Entered: 10/18/2024) |
| 10/16/2024 | 22 | ORDER OF DETENTION by Magistrate Judge Autumn D. Spaeth as to Defendant Diamond Lucious. (jb) [8:24-mj-00516-DUTY] (Entered: 10/18/2024) |
| 10/16/2024 | 21 | WAIVER of Preliminary Examination or Hearing by Defendant Diamond Lucious. (jb) [8:24-mj-00516-DUTY] (Entered: 10/18/2024) |
| 10/16/2024 | 20 | ADVISEMENT OF STATUTORY & CONSTITUTIONAL RIGHTS filed by Defendant Diamond Lucious. (jb) [8:24-mj-00516-DUTY] (Entered: 10/18/2024) |
| 10/16/2024 | 19 | FINANCIAL AFFIDAVIT filed as to Defendant Diamond Lucious. (Not for Public View pursuant to the E-Government Act of 2002) (jb) [8:24-mj-00516-DUTY] (Entered: 10/18/2024) |
| 10/16/2024 | 18 | NOTICE DIRECTING DEFENDANT TO APPEAR for Arraignment on Indictment/Information. Defendant Diamond Lucious directed to appear on 11/18/2024 at 10:00 am before the Duty Magistrate Judge. (jb) [8:24-mj-00516-DUTY] (Entered: 10/18/2024) |
| 10/16/2024 | 17 | MINUTES OF INITIAL APPEARANCE ON LOCAL COMPLAINT held before Magistrate Judge Autumn D. Spaeth as to Defendant Diamond Lucious. 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 arraigned and advised of the charges. Defendant states true name as charged. Attorney: Katherine T. Corrigan for Diamond Lucious, Appointed, present. Special Appearance made by attorney Renee D. Garcia. Court orders defendant permanently detained. Defendant remanded to the custody of the U.S. Marshal. Post-Indictment Arraignment set for 11/18/2024 10:00 AM before Duty Magistrate Judge in Santa Ana. Court Smart: CS 10/16/2024. (jb) [8:24-mj-00516-DUTY] (Entered: 10/18/2024) |
| 10/16/2024 | 16 | NOTICE OF REQUEST FOR DETENTION filed by Plaintiff USA as to Defendant Diamond Lucious. (jb) [8:24-mj-00516-DUTY] (Entered: 10/18/2024) |
| 10/16/2024 | 15 | REPORT COMMENCING CRIMINAL ACTION as to Defendant Diamond Lucious; defendants Year of Birth: 1999; date of arrest: 10/14/2024 (jb) [8:24-mj-00516-DUTY] (Entered: 10/18/2024) |
| 10/16/2024 | 14 | ARREST WARRANT RETURNED Executed on 10/14/2024 as to Defendant Aaron Carter. (jb) [8:24-mj-00516-DUTY] (Entered: 10/18/2024) |
| 10/16/2024 | 13 | ORDER OF DETENTION by Magistrate Judge Autumn D. Spaeth as to Defendant Aaron Carter. (jb) [8:24-mj-00516-DUTY] (Entered: 10/18/2024) |
| 10/16/2024 | 12 | ASSERTION OF FIFTH AND SIXTH AMENDMENT RIGHTS filed by Defendant Aaron Carter (jb) [8:24-mj-00516-DUTY] (Entered: 10/18/2024) |
| 10/16/2024 | 11 | ADVISEMENT OF STATUTORY & CONSTITUTIONAL RIGHTS filed by Defendant Aaron Carter. (jb) [8:24-mj-00516-DUTY] (Entered: 10/18/2024) |
| 10/16/2024 | 10 | FINANCIAL AFFIDAVIT filed as to Defendant Aaron Carter. (Not for Public View pursuant to the E-Government Act of 2002) (jb) [8:24-mj-00516-DUTY] (Entered: 10/18/2024) |
| 10/16/2024 | 9 | NOTICE DIRECTING DEFENDANT TO APPEAR for Preliminary Hearing and Arraignment on Indictment/Information. Defendant Aaron Carter is directed to appear for Preliminary Hearing on October 30, 2024 at 2:00 pm and for Post Indictment Arraignment on November 4, 2024 at 10:00 am before the Duty Magistrate Judge. (jb) [8:24-mj-00516-DUTY] (Entered: 10/18/2024) |
| 10/16/2024 | 8 | MINUTES OF INITIAL APPEARANCE ON LOCAL COMPLAINT held before Magistrate Judge Autumn D. Spaeth as to Defendant Aaron Carter. 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 arraigned and advised of the charges. Defendant states true name as charged. Attorney: Tucker Scott Atkins for Aaron Carter, Deputy Federal Public Defender, present. Court orders defendant permanently detained. Defendant remanded to the custody of the U.S. Marshal. Preliminary Hearing set for 10/30/2024 02:00 PM before Duty Magistrate Judge. Post-Indictment Arraignment set for 11/4/2024 10:00 AM before Duty Magistrate Judge in Santa Ana. Court Smart: CS 10/16/2024. (jb) [8:24-mj-00516-DUTY] (Entered: 10/18/2024) |
| 10/16/2024 | 7 | NOTICE OF REQUEST FOR DETENTION filed by Plaintiff USA as to Defendant Aaron Carter. (jb) [8:24-mj-00516-DUTY] (Entered: 10/18/2024) |
| 10/16/2024 | 6 | REPORT COMMENCING CRIMINAL ACTION as to Defendant Aaron Carter; defendants Year of Birth: 1985; date of arrest: 10/14/2024 (jb) [8:24-mj-00516-DUTY] (Entered: 10/18/2024) |
| 10/16/2024 | 32 | ARREST WARRANT RETURNED Executed on 10/14/2024 as to Defendant Isaac Penaldoza. (jb) [8:24-mj-00516-DUTY] (Entered: 10/18/2024) |
| 10/16/2024 | 31 | ORDER OF DETENTION by Magistrate Judge Autumn D. Spaeth as to Defendant Isaac Penaldoza. (jb) [8:24-mj-00516-DUTY] (Entered: 10/18/2024) |
| 10/16/2024 | 30 | WAIVER of Preliminary Examination or Hearing by Defendant Isaac Penaldoza (jb) [8:24-mj-00516-DUTY] (Entered: 10/18/2024) |
| 10/16/2024 | 29 | ADVISEMENT OF STATUTORY & CONSTITUTIONAL RIGHTS filed by Defendant Isaac Penaldoza. (jb) [8:24-mj-00516-DUTY] (Entered: 10/18/2024) |
| 10/16/2024 | 28 | FINANCIAL AFFIDAVIT filed as to Defendant Isaac Penaldoza. (Not for Public View pursuant to the E-Government Act of 2002) (jb) [8:24-mj-00516-DUTY] (Entered: 10/18/2024) |
| 10/16/2024 | 27 | NOTICE DIRECTING DEFENDANT TO APPEAR for Arraignment on Indictment/Information. Defendant Isaac Penaldoza directed to appear on 11/18/2024 at 10:00 am before the Duty Magistrate Judge. (jb) [8:24-mj-00516-DUTY] (Entered: 10/18/2024) |
| 10/16/2024 | 26 | MINUTES OF INITIAL APPEARANCE ON LOCAL COMPLAINT held before Magistrate Judge Autumn D. Spaeth as to Defendant Isaac Penaldoza. 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 arraigned and advised of the charges. Defendant states true name as charged. Attorney: Renee D. Garcia for Isaac Penaldoza, Appointed, present. Court orders defendant permanently detained. Defendant remanded to the custody of the U.S. Marshal. Post-Indictment Arraignment set for 11/18/2024 10:00 AM before Duty Magistrate Judge in Santa Ana. Court Smart: CS 10/16/2024. (jb) [8:24-mj-00516-DUTY] (Entered: 10/18/2024) |
| 10/16/2024 | 25 | NOTICE OF REQUEST FOR DETENTION filed by Plaintiff USA as to Defendant Isaac Penaldoza. (jb) [8:24-mj-00516-DUTY] (Entered: 10/18/2024) |
| 10/16/2024 | 24 | REPORT COMMENCING CRIMINAL ACTION as to Defendant Isaac Penaldoza; defendants Year of Birth: 1985; date of arrest: 10/14/2024. (jb) [8:24-mj-00516-DUTY] (Entered: 10/18/2024) |
| 10/16/2024 | 1 | COMPLAINT filed as to Defendant Aaron Carter, Diamond Lucious, Isaac Penaldoza, Kamaria Kendrick in violation of 18:1951(a). Approved by Magistrate Judge Autumn D. Spaeth as to Aaron Carter (1), Diamond Lucious (2), Isaac Penaldoza (3), Kamaria Kendrick (4). (jb) [8:24-mj-00516-DUTY] (Entered: 10/16/2024) |
