USA vs Dutto

1:22-cr-00064 | California Eastern District Court

Interested in this case?

Request a Demo Track this case, and find millions of cases like it, let us show you how.
Division Fresno
Judge Magistrate Judge Stanley A. Boone
Filed Feb. 2, 2022
Last Updated: 1 year, 8 months ago Show Interactive Timeline
Filing Date # Docket Text
7/5/2023DEFENDANT'S FIRST AMENDED STATUS REPORT ON UNSUPERVISED PROBATION signed by Magistrate Judge Stanley A. Boone on 7/05/2023 as to Tabare B Dutto. IT IS HEREBY ORDERED that the Defendant's request is GRANTED. The Court orders that the Review Hearing set for 7/13/2023 be vacated. (Gonzales, V) (Entered: 07/05/2023)
6/30/2023FIRST AMENDED STATUS REPORT by Tabare B Dutto. (Myers, Laura) (Entered: 06/30/2023)
6/29/2023 STATUS REPORT by Tabare B Dutto. (Myers, Laura) (Entered: 06/29/2023)
2/24/2023DESIGNATION of COUNSEL FOR SERVICE. Added attorney Laura Myers for Tabare B Dutto, attorney Jaya C. Gupta and Erin Michele Snider terminated. (Myers, Laura) (Entered: 02/24/2023)
12/29/2022NOTICE of Proof of Completion re 20 Judgment and Commitment. Attorney Snider, Erin Michele added. (Attachments: # 1 Exhibit)(Snider, Erin) (Entered: 12/29/2022)
9/22/2022
  • Motion for Judgment
JUDGMENT signed by Magistrate Judge Stanley A. Boone on 9/21/2022 as to Tabare B Dutto. (Gonzales, V) (Entered: 09/22/2022)
9/15/202219MINUTES (Text Only) for proceedings held before Magistrate Judge Stanley A. Boone: INITIAL APPEARANCE RE SUPERSEDING INFORMATION as to Tabare B Dutto held on 9/15/2022. The defendant consents to appearing by video. The defendant is advised of the charges and rights, waived further reading and PLEADS GUILTY to Charge 1 of the Superseding Information. The defendant administered the oath. The defendant requested immediate sentencing. The Court sentenced the defendant to the following: 12 Months unsupervised probation to expire on 9/15/2023, obey all laws, notify of any address or financial changes, Fine $1000.00, Special Assessment $10.00, for a total financial obligation of $1010.00 with monthly payments of $110.00 commencing on 10/15/2022 and due the 15th of each month thereafter until paid in full. The defendant to complete a 3 month anger management course(s). Defendant to begin no later than November 1, 2022. Defendant to participate in the course at least 2 x's per month, or more, as directed by the course. Status Report due 14 days prior to the next hearing. The Court to issue Judgment. Appeal rights given. Probation Review Hearing set for 7/13/2023 at 10:00 AM in Courtroom 9 (SAB) before Magistrate Judge Stanley A. Boone. The court instructed government counsel under Rule 5(f) to comply with its disclosure obligations under Brady v. Maryland. Government Counsel: Jeffrey Spivak present. Defense Counsel: Jaya Gupta present. Custody Status: O/R - present via video. Court Reporter/CD Number: Otilia Rosales. (Gonzales, V) (Entered: 09/16/2022)
9/14/2022SUPERSEDING INFORMATION as to Tabare B Dutto. (Rivera, O) (Entered: 09/14/2022)
8/10/202217
  • Order
MINUTE ORDER (Text Only Entry), signed by Magistrate Judge Stanley A. Boone on 8/10/2022 as to Tabare B Dutto: Due to the Court's schedule, the status conference presently set for 8/18/2022, is CONTINUED to 9/15/2022 at 10:00 A.M. in Courtroom 9 (SAB) before Magistrate Judge Stanley A. Boone. Defendant is ordered to appear unless a written waiver of appearance has already been entered on the docket. (Rivera, O) (Entered: 08/10/2022)
6/16/202216MINUTES (Text Only) for proceedings held before Magistrate Judge Stanley A. Boone: STATUS CONFERENCE RE INFORMATION as to Tabare B Dutto held on 6/16/2022. Defense counsel in receipt of discovery. Request to continue hearing for defense preparation and further investigation - Granted. No objection by AUSA. Status Conference re: Information set for 8/18/2022 at 10:00 AM in Courtroom 9 (SAB) before Magistrate Judge Stanley A. Boone. Defendant ordered to be present if change of plea. Government Counsel: Jeffrey Spivak present. Defense Counsel: Jaya Gupta present. Custody Status: O/R - Not present - Rule 43 Waiver. Court Reporter/CD Number: Otilia Rosales. (Gonzales, V) (Entered: 06/16/2022)
4/19/2022WAIVER of PERSONAL APPEARANCE by Tabare B Dutto. IT IS HEREBY ORDERED that pursuant to Fed. R. Crim. P. 43(b)(2), Defendant's appearance is excused at any and all criminal proceedings associated with this case until ordered to appear. (Gonzales, V) (Entered: 04/19/2022)
4/19/2022WAIVER of PERSONAL APPEARANCE by Tabare B Dutto. (Gupta, Jaya) (Entered: 04/19/2022)
4/15/2022
  • Order
ORDER REASSIGNING ACTION to Docket of United States Magistrate Judge Stanley A. Boone, signed by Magistrate Judge Stanley A. Boone on 04/14/2022. New Case Number: 1:22-cr-00064-SAB. (Maldonado, C) (Entered: 04/15/2022)
4/12/202212MINUTES (Text Only) for proceedings held via video conference before Magistrate Judge Stanley A. Boone: INITIAL APPEARANCE RE; INFORMATION as to Tabare B Dutto held on 4/12/2022. The defendant consents to appearing by video conference. The defendant is advised of the charges and rights, waived further reading, NOT GUILTY PLEA ENTERED. True name as stated. Discovery to be produced within 2 weeks from today's hearing. Reciprocal discovery due within 3 weeks from today's hearing. Defendant reserves the right to proceed before a District Judge. Defendant's appearance waived at next hearing. Status Conference set for 6/16/2022 at 10:00 AM in Courtroom 9 (SAB) before Magistrate Judge Stanley A. Boone. XT: Start: 4/12/2022 Stop: 6/16/2022, Time is to be excluded under the Speedy Trial Act in that good cause exists and that the ends of justice outweigh the interest of the public and the defendant in a speedy trial. For the reasons set forth on the record, the continuance requested is granted for good cause and the Court finds the ends of justice outweigh the interest of the public and the defendant in a speedy trial.The court instructed government counsel under Rule 5(f) to comply with its disclosure obligations under Brady v. Maryland. Government Counsel: Jeffrey Spivak - via video present. Defense Counsel: Jaya Gupta -via video present. Custody Status: O/R - present via video. Court Reporter/CD Number: Otilia Rosales - via video. (Gonzales, V) (Entered: 04/13/2022)
3/9/2022STIPULATION REGARDING EXCLUDABLE TIME PERIODS UNDER SPEEDY TRIAL ACT; ORDER as to Tabare B Dutto signed by Magistrate Judge Stanley A. Boone on 3/09/2022. It is ordered that time is excluded from 3/09/2022 to 4/12/2022. The Initial Appearance re: Information is set for 4/12/2022 at 10:00AM in Courtroom 9 (SAB) before Magistrate Judge Stanley A. Boone. (Gonzales, V) (Entered: 03/09/2022)
3/9/2022STIPULATION and PROPOSED ORDER for Exclusion of Time Under Speedy Trial Act; to vacate preliminary hearing; and to set arraignment/status conference on April 21, 2022 by USA. (Spivak, Jeffrey) (Entered: 03/09/2022)
3/3/2022AO257 (Sealed) as to Tabare B Dutto. (Rivera, O) (Entered: 03/03/2022)
3/3/2022INFORMATION charging misdemeanor count(s) from a prior CVB proceeding as to Tabare B Dutto. (Rivera, O) (Entered: 03/03/2022)
3/2/2022NOTICE of ATTORNEY APPEARANCE: Jaya C. Gupta appearing for Tabare B Dutto. Attorney Gupta, Jaya C. added. (Gupta, Jaya) (Entered: 03/02/2022)
2/24/2022SERVICE BY MAIL: 6 Initial Appearance minutes, served on Tabare B Dutto. (Gonzales, V) (Entered: 02/24/2022)
2/24/20226MINUTES (Text Only) for proceedings held via video conference before Magistrate Judge Stanley A. Boone: Initial Appearance re CVB Citation as to Tabare B Dutto held via video conference on 2/24/2022 before Magistrate Judge Stanley A. Boone. Parties' consent to appearing by video conference. The defendant is advised of the charges and rights, waived reading and pleads Not Guilty. Financial affidavit submitted on behalf of defendant. The Court appoints the Federal Defender to represent defendant. Discovery ordered to be produced.Discovery to be produced within 2 weeks from today's hearing. Reciprocal discovery due within 3 weeks from today's hearing. The court instructed government counsel under Rule 5(f) to comply with its disclosure obligations under Brady v. Maryland. Preliminary Examination set for 3/10/2022 at 10:00 AM in cvbFRES Fresno before Magistrate Judge Stanley A. Boone. XT Start: 2/17/2022 Stop: 3/10/2022, Time is to be excluded under the Speedy Trial Act in that good cause exists and that the ends of justice outweigh the interest of the public and the defendant in a speedy trial. For the reasons set forth on the record, the continuance requested is granted for good cause and the Court finds the ends of justice outweigh the interest of the public and the defendant in a speedy trial. Government Counsel: Jeffrey Spivak - via video present. Defense Counsel: Jaya Gupta - via video present. Court Reporter/CD Number: Otilia Rosales - via video. (Gonzales, V) Modified on 2/24/2022 (Gonzales, V). (Entered: 02/24/2022)
2/24/20225HEARING SET: Preliminary Examination set for 03/10/2022 at 10:00 AM in FRES before Magistrate Judge Stanley A. Boone. (SAB) (Entered: 02/24/2022)
2/23/2022NOTICE of ATTORNEY APPEARANCE: Jeffrey A. Spivak, GOVT on behalf of USA. Attorney Spivak, Jeffrey A. added. (Spivak, Jeffrey) (Entered: 02/23/2022)
2/2/20222HEARING SET: Initial Appearance set for 02/17/2022 at 09:00 AM in FRES before Magistrate Judge Stanley A. Boone. (CVB Auto) (Entered: 02/02/2022)
2/2/2022Citation Issued as to Tabare B Dutto (1) count(s) 1. (Attachments: # 1 Original Ticket, # 2 Additional Probable Cause) (CVB Auto) (Entered: 02/02/2022)