USA v. SEALED

1:24-cr-00251 | California Eastern District Court

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Division Fresno
Judge District Judge Jennifer L. Thurston
Filed Oct. 17, 2024
Magistrate Magistrate Judge Barbara A. McAuliffe
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11 Weeks
  • 7/16/2025
Fresno CA 93721 on July 16, 2025, at 1:00 p.m.
Fresno CA 93721 on / July 16, 2025, at 1:00 p.m.
Status Conference set for 7/16/2025 at 01:00 PM in Courtroom 7 (SKO) before Magistrate Judge Sheila K. Oberto.
XT Start: 1/15/2025 Stop: 7/16/2025 - 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.
XT Start: 1/15/2025 Stop: 7/16/2025.
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Filing Date # Docket Text
1/27/2025ORDER APPOINTING COUNSEL signed by Magistrate Judge Barbara A. McAuliffe on 1/27/2025 as to Paola Quintero Beltran (3). (Deputy Clerk JPX)
1/27/2025STIPULATION and PROTECTIVE ORDER Between the United States and Defendants as to Seth Adam Depiano (1), Paola Quintero Beltran (3), and Zahria Kiana Barber (4), signed by Magistrate Judge Barbara A. McAuliffe on 1/27/2025. (Deputy Clerk EV)
1/16/2025AMENDED ORDER SETTING CONDITIONS of RELEASE signed by Magistrate Judge Sheila K. Oberto on 1/15/2025 as to Zahria Kiana Barber (4). (Deputy Clerk WAK)
1/16/2025ORDER re APPEARANCE AND COMPLIANCE BOND, signed by Magistrate Judge Sheila K. Oberto on 1/16/2025 as to Paola Quintero Beltran. (Deputy Clerk WAK)
1/16/2025ORDER SETTING CONDITIONS of RELEASE signed by Magistrate Judge Sheila K. Oberto on 1/16/2025 as to Paola Quintero Beltran (3). (Deputy Clerk WAK)
1/15/202517SHACKLING MINUTE ORDER signed by Magistrate Judge Sheila K. Oberto on 1/15/2025: Pursuant to Local Rule 401, the Court hereby determined that the appropriate restraint level for Seth Adam Depiano is Fully Shackled (USM # 54182-048). (Deputy Clerk WAK) (Entered: 01/15/2025)
1/15/202516SHACKLING MINUTE ORDER signed by Magistrate Judge Sheila K. Oberto on 1/15/2025: Pursuant to Local Rule 401, the Court hereby determined that the appropriate restraint level for Zahria Kiana Barber is Legs Only. (Deputy Clerk WAK) (Entered: 01/15/2025)
1/15/2025ORDER re APPEARANCE AND COMPLIANCE BOND, signed by Magistrate Judge Sheila K. Oberto on 1/15/2025 as to Zahria Kiana Barber. (Deputy Clerk WAK)
1/15/2025ORDER SETTING CONDITIONS of RELEASE signed by Magistrate Judge Sheila K. Oberto on 1/15/2025 as to Zahria Kiana Barber (4). (Deputy Clerk WAK)
1/15/202513ORDER (TEXT ONLY) as to Defendants Seth Adam Depiano, Zahria Kiana Barber signed by Magistrate Judge Sheila K. Oberto on 1/15/2025: According to the Federal Rules of Criminal Procedure Rule 5(f), the government is ordered to comply with its discovery obligations as required by federal law, including those duties imposed by Brady v. Maryland, 373 U.S. 83 (1963), and all applicable decisions interpreting Brady. This order does not relieve any party of any other discovery obligation. The consequences for violating this order or the government's obligations under Brady may include sanctions, referral to a disciplinary authority, adverse jury instruction, exclusion of evidence, and dismissal of charges, among other consequences. (Deputy Clerk WAK) (Entered: 01/15/2025)
1/15/202512MINUTES (Text Only) for proceedings held before Magistrate Judge Sheila K. Oberto: ARRAIGNMENT as to Zahria Kiana Barber (4) Count 1,2-8,9 held on 1/15/2025. Defendant is advised of charges, penalties and rights; The Court advises of defendant of his right to a Preliminary hearing. Defendant acknowledged receipt of the indictment and waives formal reading and statutory and constitutional rights. True Name stated as charged; NOT GUILTY PLEA ENTERED. The court instructed government counsel under Rule 5(f) to comply with its disclosure obligations under Brady v. Maryland. DETENTION HEARING was held. Court Ordered the Defendant RELEASED on a personal recognizance bond. Status Conference set for 7/16/2025 at 01:00 PM in Courtroom 7 (SKO) before Magistrate Judge Sheila K. Oberto. XT Start: 1/15/2025 Stop: 7/16/2025 - 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: Jeff Spivak present. Defense Counsel: David Paquin present. Custody Status: Custody - (In Person). Court Reporter/CD Number: Otilia Rosales. Pretrial Services Officer: Ryan Beckwith. (Deputy Clerk WAK) (Entered: 01/15/2025)
1/15/202511MINUTES (Text Only) for proceedings held before Magistrate Judge Sheila K. Oberto: ARRAIGNMENT and PLEA re INDICTMENT as to Seth Adam Depiano (1) Count 1,2-8,9,10-11 held on 1/15/2025. Defendant advised of rights, charges, maximum penalties. True name stated as charged. NOT GUILTY PLEA and DENIAL ENTERED. Discovery/Reciprocal Discovery requested- SO ORDERED. The matter of DETENTION was addressed: Government moved for detention; Defendant is in State custody until 2027, the defendant is to remain detained. The court instructed government counsel under Rule 5(f) to comply with its disclosure obligations under Brady v. Maryland. Status Conference set for 7/16/2025 at 01:00 PM in Courtroom 7 (SKO) before Magistrate Judge Sheila K. Oberto. XT Start: 1/15/2025 Stop: 7/16/2025. 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: Jeff Spivak present. Defense Counsel: Joseph Abrams present. Custody Status: Custody - (In Person). Court Reporter/CD Number: Otilia Rosales. Pretrial Services Officer: Ryan Beckwith. (Deputy Clerk WAK) (Entered: 01/15/2025)
1/8/2025NOTICE of ATTORNEY APPEARANCE: Joseph Abrams appearing for Seth Adam Depiano. Attorney Abrams, Joseph added. (Abrams, Joseph) (Entered: 01/08/2025)
12/6/2024REDACTED INDICTMENT as to Seth Adam Depiano, Paola Quintero Beltran and Zahria Kiana Barber. (Lundstrom, T) (Entered: 12/13/2024)
12/6/2024ORDER to Unseal Redacted Indictment 7 signed by Magistrate Judge Sheila K. Oberto on 12/5/2024. (Lundstrom, T) (Entered: 12/06/2024)
12/6/2024 MOTION and ORDER to Unseal Redacted Indictment by USA. (Lundstrom, T) (Entered: 12/06/2024)