USA v. Acevedo

3:17-cr-02311 | California Southern District Court

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Division San Diego
Judge Judge Dana M. Sabraw
Filed Aug. 17, 2017
Terminated Nov. 22, 2017
Case Flags CLOSED and SEALDC
Last Updated: 1 year ago Show Interactive Timeline
Filing Date # Docket Text
4/30/2021Revocation of Supervised Release / Probation Judgment and Commitment as to Jesus Daniel Acevedo (1). Supervised Release revoked 4/30/2021. Committed to custody of BOP for 5 months. Signed by Chief District Judge Dana M. Sabraw. (mme)(jrd) (Entered: 04/30/2021)
4/30/202158Minute Entry for proceedings held before Chief District Judge Dana M. Sabraw: Revocation of Supervised Release as to Jesus Daniel Acevedo held on 4/30/2021. Defendant appeared by VTC. Defendant entered admissions to Allegations 1 through 5. The Court found in violation and ordered supervised release revoked. Committed to custody of BOP for 5 months. (Court Reporter/ECR Lee Ann Pence). (Plaintiff Attorney AUSA Valerie Chu). (Defendant Attorney Frank Morell CJA). (PO Talia Devine). (no document attached) (jak) (Entered: 04/30/2021)
4/26/202157NOTICE OF CHANGE OF HEARING as to Defendant Jesus Daniel Acevedo. (Time Change Only). Hearing re Revocation of Supervised Release set for 4/30/2021 01:00 PM in Courtroom 13A before Chief District Judge Dana M. Sabraw. (jak) (Entered: 04/26/2021)
4/15/202156NOTICE OF HEARING as to Defendant Jesus Daniel Acevedo. Due to defense counsel request, Final Hearing re Revocation of Supervised Release set for 4/30/2021 at 10:30 AM before Chief District Judge Dana M. Sabraw. (no document attached) (mxn) (Entered: 04/15/2021)
4/14/202155NOTICE of Vacated Hearing(s): 04/15/2021 Preliminary Revocation of Supervised Release vacated (no document attached) (mxn) (Entered: 04/14/2021)
3/31/2021NOTICE OF ATTORNEY APPEARANCE Valerie Chu appearing for USA. (Chu, Valerie)Attorney Valerie Chu added to party USA(pty:pla) (mme). (Entered: 03/31/2021)
3/30/202152Minute Entry for proceedings held before Magistrate Judge Bernard G. Skomal: Initial Appearance - Revocation of Supervised Release as to Jesus Daniel Acevedo held on 3/30/2021.Defendant consents to VTC. Dft arraigned and denial entered.The Court re-appoints attorney Frank Torres Morell. Bond set as to Jesus Daniel Acevedo (1) No Bail. Court having asked if the defendant has any evidence to present on the merits of the petition and after considering any such evidence, the court found based on the allegations in the petition that there is probable cause to believe that a violation has been committed, and that the defendant shall be held pending an order to show cause hearing before the district judge assigned to this matter. Court ruling is without prejudice. ( Preliminary Revocation of Supervised Release Hearing set for 4/15/2021 01:30 PM before Magistrate Judge Bernard G. Skomal.) (CD# 3/30/2021 BGS 21-1:2:36-2:38). (Plaintiff Attorney David Berman AUSA, David Chu AUSA). (Defendant Attorney Frank Morell CJA). (no document attached) (aje) (Entered: 03/31/2021)
3/29/202150MINUTE ORDER to Unseal Document as to Jesus Daniel Acevedo. 46 USPO Request for Warrant for Offender under Supervision and Order thereon in case as to Jesus Daniel Acevedo. Signed by Magistrate Judge Jill L. Burkhardt on 3/29/21. (no document attached) (aje) (Entered: 03/30/2021)
3/29/202149Minute Entry for proceedings held before Magistrate Judge Jill L. Burkhardt: Status Hearing re IA-Revocation of Supervised Release as to Jesus Daniel Acevedo held on 3/29/2021. Defendant refusing to come to Court. The Court re-appoints attorney Frank Torress Morell (n/a). ( Initial Appearance - Revocation of Supervised Release set for 3/30/2021 before Magistrate Judge Bernard G. Skomal.) (CD# 3/29/2021 JLB 21-1:2:10-2:12). (Plaintiff Attorney Francisco Nagel AUSA). (Defendant Attorney Patricia Ojeda FD-S/A). (no document attached) (aje) (Entered: 03/30/2021)
3/29/202148 Set/Reset Duty Hearings as to Jesus Daniel Acevedo: Initial Appearance - Revocation of Supervised Release set for 3/29/2021 before Magistrate Judge Jill L. Burkhardt. (no document attached) (lrc) (Entered: 03/29/2021)
3/28/2021Arrest of Jesus Daniel Acevedo (no document attached) (lrc) (Entered: 03/29/2021)
2/18/2021USPO Request for Warrant for Offender under Supervision and Order thereon in case as to Jesus Daniel Acevedo. Signed by Chief District Judge Dana M. Sabraw on 2/18/2021. ( Warrant Ordered) (Mancilla, R.) Modified on 2/18/2021 to seal per order in Petition (rmc). (Entered: 02/18/2021)
4/17/2020
  • Motion for Judgment
Judgment Returned Executed as to Jesus Daniel Acevedo on 4/3/2020, re 44 Judgment - Revocation of Supervised Release/Probation. (aef) (Entered: 04/20/2020)
4/6/2020Revocation of Supervised Release/Probation Judgment and Commitment as to Jesus Daniel Acevedo (1). Supervised Release Revoked 4/3/2020. Committed to custody of BOP for Time Served followed by 31 months supervised release.; Count(s) 2, Dismissed. Signed by Judge Dana M. Sabraw. (aef) (Entered: 04/06/2020)
4/3/2020ABSTRACT OF ORDER Releasing Jesus Daniel Acevedo (1). Defendant sentenced to time served, supervised release for 31 months. (aef) (Entered: 04/06/2020)
4/3/202042Minute Entry for proceedings held before Judge Dana M. Sabraw: Revocation of Supervised Release as to Jesus Daniel Acevedo held on 4/3/2020. Defendant entered an admission to Allegation #1. The Court found in violation and ordered supervised release revoked. Committed to custody of BOP for Time Served followed by 31 months supervised release. Release Abstract issued to USMS. Location (LR) start as to Jesus Daniel Acevedo. (Court Reporter/ECR Lee Ann Pence). (Plaintiff Attorney AUSA Blair Perez s/a telephonically). (Defendant Attorney Frank Morell CJA). (PO Delia Rivera telephonically). (no document attached) (jak) (Entered: 04/03/2020)
3/26/202041NOTICE OF CHANGE OF HEARING as to Defendant Jesus Daniel Acevedo. Upon consent of the parties, Hearing re Revocation of Supervised Release set for 4/1/2020 is reset to 4/3/2020 01:00 PM in Courtroom 13A before Judge Dana M. Sabraw. (no document attached) (jak) (Entered: 03/26/2020)
3/18/202040NOTICE of Vacated Hearing(s): 3/19/2020 Bond Hearing vacated; counsel instructed to file a motion for bond consideration; If gov't opposes please file an opposition. (no document attached) (rla) (Entered: 03/18/2020)
3/17/202039NOTICE OF HEARING as to Defendant Jesus Daniel Acevedo. At defense counsel's request, Bond Hearing set for 3/19/2020 10:15 AM in Courtroom 2B before Magistrate Judge Linda Lopez. USPO presence required.(no document attached) (rla) (Entered: 03/17/2020)
3/17/202038Minute Entry for proceedings held before Magistrate Judge Linda Lopez: Preliminary Revocation of Supervised Release Hearing as to Jesus Daniel Acevedo held on 3/17/2020. Defendant prepared to admit allegations before the District Judge. Revocation of Supervised Release set for 4/1/2020 10:30 AM in Courtroom 13A before Judge Dana M. Sabraw. (CD# 3/17/2020 LL20-9:32-9:33). (Plaintiff Attorney Michelle Petit, AUSA). (Defendant Attorney Frank Morell, CJA). (no document attached) (rla) (Entered: 03/17/2020)
3/9/2020Arrest Warrant Returned Executed on 3/2/2020, in case as to Jesus Daniel Acevedo, re 34 Warrant Issued - Supervised Release/Probation. (aef) (Entered: 03/09/2020)
3/3/202036Minute Entry for proceedings held before Magistrate Judge Linda Lopez: Initial Appearance - Revocation of Supervised Release as to Jesus Daniel Acevedo held on 3/3/2020. Dft arraigned and denial entered. The Court re-appoints attorney Frank Morell(n/a). Bond set as to Jesus Daniel Acevedo (1) No Bail. Court having asked if the defendant has any evidence to present on the merits of the petition and after considering any such evidence, the court found based on the allegations in the petition that there is probable cause to believe that a violation has been committed, and that the defendant shall be held pending an order to show cause hearing before the district judge assigned to this matter. Court ruling is without prejudice.( Preliminary Revocation of Supervised Release Hearing set for 3/17/2020 09:30 AM before Magistrate Judge Linda Lopez.) (CD# 3/3/2020 LL 20-1:2:13-2:17). (Plaintiff Attorney Amanda Muskat AUSA). (Defendant Attorney Peyton Randle FD-S/A). (no document attached) (aje) (Entered: 03/04/2020)
3/3/202035 Set/Reset Duty Hearings as to Jesus Daniel Acevedo: Initial Appearance - Revocation of Supervised Release set for 3/3/2020 before Magistrate Judge Linda Lopez. (no document attached) (acc) (Entered: 03/03/2020)
3/2/2020Arrest of Jesus Daniel Acevedo (no document attached) (acc) (Entered: 03/03/2020)
1/15/2020ARREST WARRANT ISSUED by Judge Dana M. Sabraw in case as to Jesus Daniel Acevedo. (jxv) (Entered: 01/15/2020)
1/14/2020USPO Request for Warrant or Summons for Offender under Supervision and Order thereon in case as to Jesus Daniel Acevedo. Signed by Judge Dana M. Sabraw on 01/13/2020. ( Warrant Ordered) (Cesena, F.) (Entered: 01/14/2020)
11/22/2017
  • Motion for Judgment
JUDGMENT as to Jesus Daniel Acevedo (1). Count(s) 1, Custody of BOP for 12 months and 1 day, followed by 3 years supervised release. No fine. $100 penalty assessment; Count(s) 2, Dismissed. Signed by Judge Dana M. Sabraw. (aef) (jao). (Entered: 11/22/2017)
11/22/201731Minute Entry for proceedings held before Judge Dana M. Sabraw: Sentence With PSR Hearing held on 11/22/2017 for Jesus Daniel Acevedo (1). Count 1: Custody of BOP for 12 months and 1 day, followed by 3 years supervised release. No fine. $100 penalty assessment. Count 2, Dismissed. (Court Reporter/ECR Lee Ann Pence). (Plaintiff Attorney AUSA David Leshner). (Defendant Attorney Frank Morell CJA). (no document attached) (jak) (Entered: 11/22/2017)
11/15/2017SENTENCING MEMORANDUM by USA as to Jesus Daniel Acevedo (Leshner, David) (aef). (Entered: 11/15/2017)
11/15/2017SENTENCING SUMMARY CHART by USA as to Jesus Daniel Acevedo (Leshner, David) (aef). (Entered: 11/15/2017)
10/31/2017NOTICE OF ATTORNEY APPEARANCE David D Leshner appearing for USA. (Leshner, David)Attorney David D Leshner added to party USA(pty:pla) (aef). (Entered: 10/31/2017)
10/28/2017SENTENCING SUMMARY CHART by Jesus Daniel Acevedo (Attachments: # 1 Proof of Service)(Morell, Frank) (Entered: 10/28/2017)
10/28/2017
  • Motion
MOTION for Downward Adjustment , MOTION for Downward Departure by Jesus Daniel Acevedo. (Attachments: # 1 Memo of Points and Authorities, # 2 Proof of Service)(Morell, Frank) (Entered: 10/28/2017)
10/17/2017 PRE-SENTENCE REPORT as to Jesus Daniel Acevedo. Report prepared by: Jill Johnson-Pogue. (Document applicable to USA, Jesus Daniel Acevedo.) (Castillo, B.) (Entered: 10/17/2017)
9/22/2017
  • Order
ORDER ACCEPTING GUILTY PLEA as to count 1 of the Information, as to Jesus Daniel Acevedo, adopting 19 Findings and Recommendation. (jak) (Entered: 09/22/2017)
9/5/2017PLEA AGREEMENT as to Jesus Daniel Acevedo (1). (aef) (Entered: 09/05/2017)
9/5/2017CONSENT TO RULE 11 PLEA in a felony case before United States Magistrate Judge by Jesus Daniel Acevedo (1). (aef) (Entered: 09/05/2017)
9/5/2017ABSTRACT OF ORDER Releasing Material Witness Hao Chen, re 20 Stipulation of Fact and Joint Motion for Release of M/W. (aef) (Entered: 09/05/2017)
9/5/2017STIPULATION OF FACT AND JOINT MOTION FOR RELEASE OF MATERIAL WITNESS(ES) Hao Chen as to defendant Jesus Daniel Acevedo (1) and Order Thereon. Signed by Magistrate Judge Barbara Lynn Major on 9/5/2017. (aef) (Entered: 09/05/2017)
9/5/2017
  • Order
FINDINGS AND RECOMMENDATION of the Magistrate Judge upon a Tendered Plea of Guilty as to Jesus Daniel Acevedo: Recommending that the district judge accept the defendant's plea of guilty. Signed by Magistrate Judge Barbara Lynn Major on 9/5/2017. (nbp) (Entered: 09/05/2017)
9/5/201718Minute Entry for proceedings held before Magistrate Judge Barbara Lynn Major: Change of Plea Hearing as to Jesus Daniel Acevedo held on 9/5/2017. Consent, Findings and Plea Agreement filed. Plea Tendered by Jesus Daniel Acevedo Guilty on counts One(1) of Information. Objections to findings due in 14 days. Excludable(s) started as to Jesus Daniel Acevedo: XK 9/5/2017-11/22/2017. PSR Ordered. Sentence With PSR set for 11/22/2017 at 09:00 AM before Judge Dana M. Sabraw. All previously set hearings are vacated. M/W Stipulation filed. M/W Abstracts issued to USMS in court. (CD# 9/5/2017 BLM 17:9:39-9:55). (Plaintiff Attorney Paula Dixon, AUSA-S/A). (Defendant Attorney Frank Torres Morell, CJA). (Material Witness Attorney Ruth B. Philips, CJA). (no document attached) (nbp) (Entered: 09/05/2017)
9/1/201717NOTICE OF CHANGE OF HEARING as to Defendant Jesus Daniel Acevedo. On the Court's own motion, Change of Plea Hearing RESET for 9/5/2017 at 09:30 AM before Magistrate Judge Barbara Lynn Major. ***CHANGE OF TIME ONLY***(no document attached) (nbp) (Entered: 09/01/2017)
8/29/201716NOTICE OF HEARING as to Defendant Jesus Daniel Acevedo. At the request of Defense counsel, Change of Plea Hearing set for 9/5/2017 at 09:00 AM before Magistrate Judge Barbara Lynn Major. ***All Plea paperwork is to be submitted to the 12th floor Clerk's office the day prior to the hearing.***(no document attached) (nbp) (Entered: 08/29/2017)
8/17/201715Minute Entry for proceedings held before Magistrate Judge Barbara Lynn Major: Arraignment as to Jesus Daniel Asevedo (True Name: Jesus Daniel Acevedo) (1) Count 1,2 held on 8/17/2017. Information and Waiver Filed. Not Guilty plea entered. Motion Hearing set for 9/15/2017 at 11:00 AM before Judge Dana M. Sabraw. (CD# 8/17/2017 BLM 17:9:08-9:18). (Plaintiff Attorney Thomas Endicott, AUSA). (Defendant Attorney Frank Torres Morell, CJA). (Material Witness Attorney Saundra L Jones, CJA-S/A for Ruth B. Philips). (no document attached) (nbp) (Entered: 08/18/2017)
8/17/2017WAIVER OF INDICTMENT by Jesus Daniel Asevedo. (nbp) (Entered: 08/18/2017)
8/17/2017INFORMATION as to Jesus Daniel Asevedo (1) count(s) 1, 2. (nbp) (Entered: 08/18/2017)
7/31/2017NOTICE OF ATTORNEY APPEARANCE Mikaela Lauren Weber appearing for USA. (Weber, Mikaela)Attorney Mikaela Lauren Weber added to party USA(pty:pla) (rmc). [3:17-mj-02442-BLM] (Entered: 07/31/2017)
7/27/201711NOTICE of Vacated Hearing(s) : Preliminary Hearing set for 8/3/2017 is vacated per 10 Waiver of Preliminary Hearing Rule 5.1. (no document attached) (nbp) [3:17-mj-02442-BLM] (Entered: 07/27/2017)
7/26/2017WAIVER of Preliminary Hearing Rule 5.1 by Jesus Daniel Asevedo (Attachments: # 1 Proof of Service)(Morell, Frank)(mxn). [3:17-mj-02442-BLM] (Entered: 07/26/2017)
7/21/2017
  • Order
ORDER Setting Conditions of Release for Material Witness as to Hao Chen. Material Witness Bond set for $15,000 secured by 10% cash deposit. Signed by Magistrate Judge Barbara Lynn Major on 7/21/2017. (srm) [3:17-mj-02442-BLM] (Entered: 07/24/2017)
7/21/20178Minute Entry for proceedings held before Magistrate Judge Barbara Lynn Major: Arraignment of Material Witness Hao Chen held on 7/21/2017. Attorney Ruth B. Phillips(n/a) appointed as counsel. Material Witness bail set at $15,000 PS w/10% percent cash deposit, M/W must be able to legally remain in the U.S. and follow PTS supervision. (Interpreter Angela Lau). (Plaintiff Attorney Thomas Endicott AUSA). (Defendant Attorney Rebecca Fish FD-S/A). (no document attached) (aje) [3:17-mj-02442-BLM] (Entered: 07/24/2017)
7/21/20173 Set/Reset Duty Hearings as to Jesus Daniel Asevedo: Arraignment of MW set for 7/21/2017 before Magistrate Judge Barbara Lynn Major. (no document attached) (kas) [3:17-mj-02442-BLM] (Entered: 07/21/2017)
7/20/2017
  • Order
ORDER Setting Conditions of Release. Bond set for Jesus Daniel Asevedo (1) $25,000 P/S secured by co-signatures of 2 financially responsible adults and $2,000 cash. Signed by Magistrate Judge Barbara Lynn Major on 7/20/17. (lao) [3:17-mj-02442-BLM] (Entered: 07/21/2017)
7/20/2017CJA 23 Financial Affidavit by Jesus Daniel Asevedo (lao) [3:17-mj-02442-BLM] (Entered: 07/21/2017)
7/20/20175***English. No Interpreter needed as to Jesus Daniel Asevedo (no document attached) (lao) [3:17-mj-02442-BLM] (Entered: 07/21/2017)
7/20/20174Minute Entry for proceedings held before Magistrate Judge Barbara Lynn Major: Initial Appearance as to Jesus Daniel Asevedo held on 7/20/2017. Attorney Frank Morell appointed for Jesus Daniel Asevedo. Bond set as to Jesus Daniel Asevedo (1) $25,000 P/S and $2,000 cash. Preliminary Hearing set for 08/03/2017 at 9:00 AM before Magistrate Judge Barbara L. Major. Arraignment set for 08/17/2017 at 9:00 AM before Magistrate Judge Barbara L. Major. (CD# 7/20/2017 BLM 17:2:27-2:51). (Plaintiff Attorney Erik Gantzel, AUSA). (Defendant Attorney Rebecca Fish, FD-S/A). (no document attached) (lao) [3:17-mj-02442-BLM] (Entered: 07/21/2017)
7/20/20172
  • Order
Minute Order. Material Witness Attorney Ruth B. Philips appointed for Hao Chen. Set/Reset Duty Hearings as to Jesus Daniel Asevedo: Initial Appearance set for 7/20/2017 before Magistrate Judge Barbara Lynn Major. (no document attached) (kas) [3:17-mj-02442-BLM] (Entered: 07/20/2017)
7/20/2017
  • Complaint
COMPLAINT as to Jesus Daniel Asevedo. (Attachments: # 1 Info Sheet)(tkl) [3:17-mj-02442-BLM] (Entered: 07/20/2017)
7/19/2017Arrest of Jesus Daniel Asevedo (no document attached) (tkl) [3:17-mj-02442-BLM] (Entered: 07/20/2017)