USA v. Felix-Aguilar

3:18-cr-00847 | California Southern District Court

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Division San Diego
Judge Judge Janis L. Sammartino
Filed Feb. 15, 2018
Terminated June 20, 2018
Case Flags CLOSED and PROBATION TRANSFER
Last Updated: 4 years, 11 months ago Show Interactive Timeline
Filing Date # Docket Text
7/29/201946NOTICE to Receiving District (Districtof Arizona) of Criminal Case Transfer, as to Guillermo Felix-Aguilar. The following documents are available on the public docket: 27 Information - Felony, 45 Transfer Out/Probationer, 43 Judgment. To request additional transfer information and/or to submit acknowledgment re receipt of transfer, please email InterdistrictTransfer_CASD@casd.uscourts.gov. (no document attached) (jpp) (Entered: 07/29/2019)
7/29/2019Probation Jurisdiction Transferred to District of Arizona as to Guillermo Felix-Aguilar. Signed by Judge Janis L. Sammartino on 6/17/2019.(jpp) (Entered: 07/29/2019)
8/14/2018
  • Motion for Judgment
Judgment Returned Executed as to Guillermo Felix-Aguilar on 8/10/2018. (mpl) (Entered: 08/14/2018)
6/20/2018
  • Motion for Judgment
JUDGMENT as to Guillermo Felix-Aguilar (1), Count(s) 1, Custody of the BOP for 8 months, 2 years supervised release, $100 assessment waived, $5000 assessment waived and no fine. Signed by Judge Janis L. Sammartino (mpl) (jao). (Entered: 06/20/2018)
6/15/201842Minute Entry for proceedings held before Judge Janis L. Sammartino: Sentence With PSR for Guillermo Felix-Aguilar (1) on Count(s) 1 of the Information. Custody of the BOP for 8 months, 2 years supervised release, $100 assessment waived, $5000 assessment waived and no fine (Interpreter Dan DeCoursey / Court Reporter/ECR Gayle Wakefield / CRD A Ramos / USPO C Casutt / AUSA Mark Rehe / CJA Lewis C. Muller) (no document attached) (acr) (Entered: 06/15/2018)
6/8/2018SENTENCING SUMMARY CHART by Guillermo Felix-Aguilar (Attachments: # 1 Proof of Service)(Muller, Lewis) (mpl). (Entered: 06/08/2018)
6/8/2018SENTENCING MEMORANDUM by Guillermo Felix-Aguilar (Attachments: # 1 Proof of Service)(Muller, Lewis) (Entered: 06/08/2018)
6/1/2018SENTENCING SUMMARY CHART by USA as to Guillermo Felix-Aguilar (Wang, Amy) (mpl). (Entered: 06/01/2018)
5/29/2018NOTICE OF ATTORNEY APPEARANCE Anne Kristina Perry appearing for USA. (Perry, Anne)Attorney Anne Kristina Perry added to party USA(pty:pla) (mpl). (Entered: 05/29/2018)
5/8/2018 PRE-SENTENCE REPORT as to Guillermo Felix-Aguilar. Report prepared by: Paige Van Campen. (Document applicable to USA, Guillermo Felix-Aguilar.) (Vocal, G.) (mpl). (Entered: 05/08/2018)
4/20/2018
  • Order
ORDER ACCEPTING GUILTY PLEA as to count(s) 1 of the Information, as to Guillermo Felix-Aguilar, adopting 34 Findings and Recommendation. Signed by Judge Janis L. Sammartino on 4/20/2018. (mpl) (Entered: 04/20/2018)
4/18/2018NOTICE OF ATTORNEY APPEARANCE Amy B. Wang appearing for USA. (Wang, Amy)Attorney Amy B. Wang added to party USA(pty:pla) (mpl). (Entered: 04/18/2018)
3/22/2018
  • Order
FINDINGS AND RECOMMENDATION of the Magistrate Judge upon a Tendered Plea of Guilty as to Guillermo Felix-Aguilar: Recommending that the district judge accept the defendant's plea of guilty. Signed by Magistrate Judge Andrew G. Schopler on 3/20/2018. (mpl) (Entered: 03/22/2018)
3/20/201833Minute Entry for proceedings held before Magistrate Judge Andrew G. Schopler: Change of Plea Hearing as to Guillermo Felix-Aguilar held on 3/20/2018. Guilty plea tendered by Guillermo Felix-Aguilar on count 1 of the Information. Excludable(s) started as to Guillermo Felix-Aguilar: XK (3/20/2018-6/15/2018) Proposed Plea Tendered. PSR Ordered. Objections to Magistrate Judges Findings and Recommendations are due within 14 days. Sentence With PSR set for 6/15/2018 09:00 AM before Judge Janis L. Sammartino. Any pending motions are deemed withdrawn and hearings are vacated. (Interpreter Matias Pizarro). (CD# 3/20/2018 AGS 18:2:34-2:55). (Plaintiff Attorney Amelia Anderson, AUSA). (Defendant Attorney Lewis C. Muller, CJA). (no document attached) (yeb) (Entered: 03/21/2018)
3/20/2018PLEA AGREEMENT as to Guillermo Felix-Aguilar. (mpl) (Entered: 03/21/2018)
3/20/2018CONSENT TO RULE 11 PLEA before Magistrate Judge Peter C. Lewis by Guillermo Felix-Aguilar. (mpl) (Entered: 03/21/2018)
3/6/201830NOTICE OF HEARING as to Defendant Guillermo Felix-Aguilar. At the request of Defense counsel, a Change of Plea Hearing is set for 3/20/2018 at 02:00 PM before Magistrate Judge Andrew G. Schopler. ****All Plea paperwork must be submitted to the 12th floor clerks office prior to the day of the hearing.****(no document attached) (yeb) (Entered: 03/06/2018)
2/15/2018WAIVER OF INDICTMENT by Guillermo Felix-Aguilar. (mpl) (Entered: 02/20/2018)
2/15/201828Minute Entry for proceedings held before Magistrate Judge Peter C. Lewis: Arraignment on Information as to Guillermo Felix-Aguilar (1) Count 1 held on 2/15/2018 Not Guilty plea entered. Motion Hearing/Trial Setting set for 3/23/2018 01:30 PM in Courtroom 4D before Judge Janis L. Sammartino. The defendant may remain in El Centro and schedule a plea before Magistrate Judge Peter C. Lewis. Alternatively, counsel is directed to contact the clerk for Magistrate Judge Andrew G. Schopler if a Change of Plea Hearing needs to be scheduled in San Diego. (Interpreter Ana Reyna). (CD# 2/15/2018 PCL18-2:30-2:35). (Plaintiff Attorney Rosario Gonzalez, AUSA). (Defendant Attorney Lewis Muller, CJA). (no document attached) (rla) (Entered: 02/16/2018)
2/15/2018INFORMATION as to Guillermo Felix-Aguilar (1) count(s) 1. (mpl)(jrd) (Entered: 02/16/2018)
2/15/2018ABSTRACT OF ORDER Releasing Material Witness Edivaldo Goncalvez Teixeira, re 20 Stipulation of Fact and Joint Motion for Release of M/W. (mpl) [2:18-mj-08137-PCL] (Entered: 02/16/2018)
2/15/2018ABSTRACT OF ORDER Releasing Material Witness Daniela Poblano-Guzman, re 20 Stipulation of Fact and Joint Motion for Release of M/W. (mpl) [2:18-mj-08137-PCL] (Entered: 02/16/2018)
2/15/2018ABSTRACT OF ORDER Releasing Material Witness Jose Carlos Lopez-Morales, re 20 Stipulation of Fact and Joint Motion for Release of M/W. (mpl) [2:18-mj-08137-PCL] (Entered: 02/16/2018)
2/15/2018ABSTRACT OF ORDER Releasing Material Witness Mario Godinez-Martin, re 20 Stipulation of Fact and Joint Motion for Release of M/W. (mpl) [2:18-mj-08137-PCL] (Entered: 02/16/2018)
2/15/2018ABSTRACT OF ORDER Releasing Material Witness Erik Flores-Cervantes, re 20 Stipulation of Fact and Joint Motion for Release of M/W. (mpl) [2:18-mj-08137-PCL] (Entered: 02/16/2018)
2/15/2018ABSTRACT OF ORDER Releasing Material Witness Salvador Aguinaga-Gonzalez, re 20 Stipulation of Fact and Joint Motion for Release of M/W. (mpl) [2:18-mj-08137-PCL] (Entered: 02/16/2018)
2/15/2018STIPULATION OF FACT AND JOINT MOTION FOR RELEASE OF MATERIAL WITNESS(ES) Edivaldo Goncalvez Teixeira, Daniela Poblano-Guzman, Jose Carlos Lopez-Morales, Mario Godinez-Martin, Erik Flores-Cervantes, Salvador Aguinaga-Gonzalez as to defendant Guillermo Felix-Aguilar and Order Thereon. Signed by Magistrate Judge Peter C. Lewis on 2/15/2018. (mpl) [2:18-mj-08137-PCL] (Entered: 02/16/2018)
2/2/2018FINDINGS OF FACT AND ORDER OF DETENTION as to Guillermo Felix-Aguilar. Signed by Magistrate Judge Peter C. Lewis on 02/02/18. (ccc) [2:18-mj-08137-PCL] (Entered: 02/05/2018)
1/30/2018NOTICE OF ATTORNEY APPEARANCE Mikaela Lauren Weber appearing for USA. (Weber, Mikaela)Attorney Mikaela Lauren Weber added to party USA(pty:pla)(jms). [2:18-mj-08137-PCL] (Entered: 01/30/2018)
1/26/2018
  • Order
ORDER Setting Conditions of Release for Material Witness as to Mario Godinez-Martin. Material Witness Bond set for $5,000.00 + 10% cash deposit. Signed by Magistrate Judge Peter C. Lewis on 01/26/18. (tar) [2:18-mj-08137-PCL] (Entered: 01/30/2018)
1/26/201816Minute Entry for proceedings held before Magistrate Judge Peter C. Lewis: Detention Hearing as to Guillermo Felix-Aguilar held on 1/26/2018. Defendant stipulates to detention w/out prejudice. USA oral motion for detention; 3 motion granted as to Guillermo Felix-Aguilar. Order of detention to be submitted by AUSA. Preliminary Hearing Continued as to Guillermo Felix-Aguilar. Defense oral motion to continue hearing granted. Preliminary Hearing continued to 2/15/2018 01:30 PM in El Centro before Magistrate Judge Peter C. Lewis. (Interpreter Ana Reyna). (CD# 1/26/2018 PCL 1: 2:48 - 2:52). (Plaintiff Attorney Rosario Gonzalez). (Defendant Attorney Lewis Muller cja). (no document attached) (erf) [2:18-mj-08137-PCL] (Entered: 01/29/2018)
1/26/201810Minute Entry for proceedings held before Magistrate Judge Peter C. Lewis: Arraignment of Material Witness Mario Godinez-Martin held on 1/26/2018. Material Witness bail set at $5,000.00 P/S w/10% percent cash deposit, M/W must be able to legally remain in the U.S. and follow Pretrial Services supervision. (Interpreter Ana Reyna). (CD# 1/26/2018 PCL:01-1:45-1:53). (Plaintiff Attorney Rosario Gonzalez). (no document attached) (tar) [2:18-mj-08137-PCL] (Entered: 01/29/2018)
1/24/20189Minute Entry for proceedings held before Magistrate Judge Peter C. Lewis: Detention Hearing Continued as to Guillermo Felix-Aguilar. Defense oral motion to continue hearing granted. Detention Hearing - RF continued to 1/26/2018 01:30 PM in El Centro before Magistrate Judge Peter C. Lewis. Attorney Appointment Hearing as to Guillermo Felix-Aguilar held on 1/24/2018. Attorney John Lemon unavailable to accept appointment. Attorney Lewis Christian Muller for Guillermo Felix-Aguilar appointed. (Interpreter Ana Reyna). (CD# 1/24/2018 PCL 1: 1:57-1:59). (Plaintiff Attorney Rosario Gonzalez). (no document attached) (erf) [2:18-mj-08137-PCL] (Entered: 01/25/2018)
1/23/2018
  • Order
ORDER Setting Conditions of Release for Material Witness as to Daniela Poblano-Guzman. Material Witness Bond set for $5,000.00 P/S with 10% deposit. Signed by Magistrate Judge Peter C. Lewis on 01/23/18. (ccc) [2:18-mj-08137-PCL] (Entered: 01/29/2018)
1/23/2018
  • Order
ORDER Setting Conditions of Release for Material Witness as to Jose Carlos Lopez-Morales. Material Witness Bond set for $5,000.00 P/S with 10% deposit. Signed by Magistrate Judge Peter C. Lewis on 01/23/18. (ccc) [2:18-mj-08137-PCL] (Entered: 01/29/2018)
1/23/2018
  • Order
ORDER Setting Conditions of Release for Material Witness as to Edivaldo Goncalvez Teixeira. Material Witness Bond set for $5,000.00 P/S with 10% deposit. Signed by Magistrate Judge Peter C. Lewis on 01/23/18. (ccc) [2:18-mj-08137-PCL] (Entered: 01/29/2018)
1/23/2018
  • Order
ORDER Setting Conditions of Release for Material Witness as to Erik Flores-Cervantes. Material Witness Bond set for $5,000.00 P/S with 10% deposit. Signed by Magistrate Judge Peter C. Lewis on 01/23/18. (ccc) [2:18-mj-08137-PCL] (Entered: 01/29/2018)
1/23/2018
  • Order
ORDER Setting Conditions of Release for Material Witness as to Salvador Aguinaga-Gonzalez. Material Witness Bond set for $5,000.00 P/S with 10% deposit. Signed by Magistrate Judge Peter C. Lewis on 01/23/18. (ccc) [2:18-mj-08137-PCL] (Entered: 01/29/2018)
1/23/20187 Set/Reset Duty Hearings as to Guillermo Felix-Aguilar: Arraignment of MW Mario Godinez-Martin Material Witness speaks Mam set for 1/26/2018 in El Centro before Magistrate Judge Peter C. Lewis. (no document attached) (tar) [2:18-mj-08137-PCL] (Entered: 01/24/2018)
1/23/20186Minute Entry for proceedings held before Magistrate Judge Peter C. Lewis: Arraignment of Material Witnesses Edivaldo Goncalvez Teixeira, Daniela Poblano-Guzman, Jose Carlos Lopez-Morales, Erik Flores-Cervantes, Salvador Aguinaga-Gonzalez held on 1/23/2018. Material Witnesses bail set at $5,000.00 P/S w/10% percent cash deposit, M/W must be able to legally remain in the U.S. and follow Pretrial Services supervision. Material Witness Edivaldo Goncalvez Teixeira speaks Portuguese. (Interpreter Ana Reyna). (CD# 1/23/2018 PCL:01-3:04-3:22). (Plaintiff Attorney Seth Gagliardi). (Defendant Attorney James Johnson). (no document attached) (tar) [2:18-mj-08137-PCL] (Entered: 01/24/2018)
1/22/2018CJA 23 Financial Affidavit by Guillermo Felix-Aguilar (tar) [2:18-mj-08137-PCL] (Entered: 01/24/2018)
1/22/20185 Set/Reset Duty Hearings as to Guillermo Felix-Aguilar: Arraignment of MW set for 1/23/2018 in El Centro before Magistrate Judge Peter C. Lewis. (no document attached) (ccc) [2:18-mj-08137-PCL] (Entered: 01/23/2018)
1/22/20184***Spanish Interpreter needed as to Guillermo Felix-Aguilar (no document attached) (ccc) [2:18-mj-08137-PCL] (Entered: 01/23/2018)
1/22/20183ORAL MOTION to Detain by USA as to Guillermo Felix-Aguilar. (no document attached) (ccc) [2:18-mj-08137-PCL] (Entered: 01/23/2018)
1/22/20182Minute Entry for proceedings held before Magistrate Judge Peter C. Lewis: Initial Appearance as to Guillermo Felix-Aguilar held on 1/22/2018. Appointed Attorney Stacey A Kartchner for Edivaldo Goncalvez Teixeira, Daniela Poblano-Guzman, Jose Carlos Lopez-Morales, Mario Godinez-Martin, Erik Flores-Cervantes, Salvador Aguinaga-Gonzalez. Appointed Attorney John C Lemon for Guillermo Felix-Aguilar. Bond set as to Guillermo Felix-Aguilar (1) no bail. Government oral motion for detention, risk of flight. Detention Hearing - RF set for 1/24/2018 01:30 PM in El Centro before Magistrate Judge Peter C. Lewis. Preliminary Hearing set for 02/01/2018 01:30 PM in El Centro before Magistrate Judge Peter C. Lewis. Arraignment set for 02/15/2018 01:30 PM in El Centro before Magistrate Judge Peter C. Lewis. (CD# 1/22/2018 PCL 3:45-3:48 & 3:50-3:54). (Plaintiff Attorney Seth Gagliardi, AUSA). (Defendant Attorney James Johnson, FD). (no document attached) (ccc) [2:18-mj-08137-PCL] (Entered: 01/23/2018)
1/22/2018
  • Complaint
COMPLAINT as to Guillermo Felix-Aguilar. (Copies provided to Counsel in Court). Initial Appearance set for 1/22/2018 in El Centro before Magistrate Judge Peter C. Lewis. Preliminary Hearing set for 2/1/2018 01:30 PM in El Centro before Magistrate Judge Peter C. Lewis. Arraignment set for 2/15/2018 01:30 PM in El Centro before Magistrate Judge Peter C. Lewis. (Attachments: # 1 info sheet)(tar) [2:18-mj-08137-PCL] (Entered: 01/22/2018)
1/20/2018Arrest of Guillermo Felix-Aguilar 01/20/18 (no document attached) (tar) [2:18-mj-08137-PCL] (Entered: 01/22/2018)