USA v. SEALED

3:23-cr-00956 | California Southern District Court

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Division San Diego
Judge Judge Jinsook Ohta
Filed May 17, 2023
Case Flags BRADY
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Filing Date # Docket Text
1/28/2025USPO 12B Request and Order for Modifying Conditions or Term
1/7/2025Judgment Returned Executed
1/6/2025 JUDGMENT as to Gerardo Fabian Gonzalez-Michel (1), Count(s) 1, 2, Dismissed without prejudice on government's oral motion.; Count(s) 1s, Custody of BOP for Time Served. Supervised Release for 3 years. Fine waived. Assessment $100 waived. Signed by Judge Jinsook Ohta (stn) (sjt).
12/13/2024Abstract of Order
12/13/2024Sentence With PSR
12/5/2024Sentencing Summary Chart
12/5/2024Sentencing Memorandum
11/27/2024Judgment Returned Executed
11/1/2024 JUDGMENT as to Oscar Armenta Flores (2), Count(s) 1s, Custody of BOP for 30 months. Supervised Release for 3 years. Fine waived. Assessment $100 waived.; Count(s) 2, 3, Dismissed without prejudice on government's oral motion. Signed by Judge Jinsook Ohta. (rxc)
10/11/2024Sentence With PSR
10/5/2024Sentencing Summary Chart
10/4/2024Sentencing Summary Chart
10/4/2024Sentencing Memorandum
10/1/2024Notice of Hearing
9/30/2024Sentencing Summary Chart
9/5/2024Probation - Pre-Sentence Report
8/27/2024Probation - Pre-Sentence Report
7/24/2024Notice of Hearing
6/17/2024Order Accepting Guilty Plea
6/17/2024Order Accepting Guilty Plea
5/24/2024Notice of Hearing
5/21/2024Findings and Recommendation
5/21/2024Plea Agreement
5/21/2024Consent to Plea
5/21/2024Change of Plea Hearing (w/ Schedules), Arraignment (w/ Schedules)
5/21/2024Information - Felony
5/20/2024Notice of Lodgment of Information
5/16/2024Notice of Hearing (No PDF)
5/15/2024Order on Motion to Continue
5/15/2024Continue
5/14/2024Notice of Lodgment of Plea Agreement
5/9/2024 JUDGMENT as to Mauricio Cervantes Rosales (4), Count(s) 1s, Custody of BOP for 78 months. Fine waived. Assessment $100 waived.; Count(s) 2s, Custody of BOP for 60 months to run concurrent with Count 1s. Fine waived. Assessment $100 waived.; Count(s) 6, Dismissed on government's oral motion. Signed by Judge Jinsook Ohta (exs)
5/8/2024Motion Hearing/Trial Setting (w/ Schedules)
4/30/2024Findings and Recommendation
4/30/2024Plea Agreement
4/30/2024Consent to Plea
4/30/2024Change of Plea Hearing (w/ Schedules), Arraignment (w/ Schedules)
4/30/2024Information - Felony
4/26/2024Sentence With PSR
4/24/2024Notice of Change of Hearing, Notice of Change of Hearing
4/22/2024Sentencing Document
4/18/2024Notice of Lodgment of Information
4/18/2024Notice of Change of Hearing (No PDF)
4/17/2024Notice of Lodgment of Plea Agreement
4/8/2024Motion Hearing/Trial Setting (w/ Schedules), Motion Hearing/Trial Setting (w/ Schedules)
4/5/2024Notice of Attorney Appearance - Defendant
4/4/2024Notice of Hearing, Notice of Hearing
3/29/2024Notice of Hearing, Notice of Hearing, Notice of Hearing
2/12/2024 JUDGMENT as to Homero Cervantes Rosales (3), Count(s) 1s, Custody of BOP for 78 months. Fine waived. Assessment $100 waived; Count(s) 2s, Custody of BOP for 60 months to run concurrent with Count 1s. Fine waived. Assessment $100 waived.; Count(s) 4, 5, 6, Dismissed without prejudice on government's oral motion. Signed by Judge Jinsook Ohta. (jms)
2/9/2024Status Hearing
2/2/2024Motion Hearing/Trial Setting (w/ Schedules), ~Util - Excludable Start/Stop, ~Util - Excludable Start/Stop, Motion Hearing/Trial Setting (w/ Schedules)
2/2/2024ORDER of Criminal Forfeiture:Granting 99 Motion for Forfeiture of Property as to Mauricio Cervantes Rosales (4). Signed by Judge Jinsook Ohta on 1/31/2024.(exs)
2/2/2024Notice of Attorney Appearance - Defendant
1/29/2024Forfeiture of Property
1/26/2024Sentence With PSR
1/25/2024ORDER of Criminal Forfeiture as to Homero Cervantes Rosales (3). Signed by Judge Jinsook Ohta on 1/25/2024.(exs)
1/24/2024Forfeiture of Property
1/23/2024Notice of Hearing
1/22/2024Sentencing Memorandum
1/22/2024Sentencing Summary Chart
1/22/2024Notice of Hearing, Notice of Hearing
1/19/2024Sentencing Summary Chart
1/19/2024Sentencing Memorandum
1/18/2024Sentencing Summary Chart
1/18/2024Sentencing Summary Chart
12/21/2023Probation - Pre-Sentence Report
12/21/2023Probation - Pre-Sentence Report
12/18/2023Motion Hearing/Trial Setting (w/ Schedules), Motion Hearing/Trial Setting (w/ Schedules)
11/30/2023Order Accepting Guilty Plea
11/30/2023Order Accepting Guilty Plea
11/28/2023Order to Substitute Attorney
10/20/2023Findings and Recommendation
10/20/2023Plea Agreement
10/20/2023Consent to Plea
10/20/2023Findings and Recommendation
10/20/2023Plea Agreement
10/20/2023Consent to Plea
10/19/2023Change of Plea Hearing (w/ Schedules), Arraignment (w/ Schedules), Arraignment (w/ Schedules), Change of Plea Hearing (w/ Schedules)
10/19/2023Information - Felony
10/19/2023Information - Felony
10/13/2023Motion Hearing/Trial Setting (w/ Schedules), Motion Hearing/Trial Setting (w/ Schedules), Motion Hearing/Trial Setting (w/ Schedules), Motion Hearing/Trial Setting (w/ Schedules)
10/11/2023Notice of Hearing, Notice of Hearing, Notice of Hearing, Notice of Hearing
10/10/2023Notice of Lodgment of Information
10/10/2023Notice of Lodgment of Plea Agreement
10/10/2023Notice of Hearing (No PDF)
10/6/2023Notice of Lodgment of Information
10/6/2023Notice of Hearing (No PDF)
10/6/2023Notice of Lodgment of Plea Agreement
9/27/2023Order, Order, Order
9/27/2023Order on Motion for Protective Order
9/12/2023Protective Order
9/12/2023Protective Order, Protective Order, Protective Order
8/23/2023 ORDER Continuing Motion Hearing/Trial Setting:Granting 58 Motion to Continue as to Gerardo Fabian Gonzalez-Michel (1), Oscar Armenta Flores (2), Homero Cervantes Rosales (3), Mauricio Cervantes Rosales (4) Motion Hearing/Trial Setting set for 10/13/2023 01:30 PM before Judge Jinsook Ohta. Signed by Judge Jinsook Ohta on 8/23/2023.(exs)
8/23/2023Continue, Continue, Continue, Continue
8/17/2023Order Setting Conditions of Release (Pretrial Release Order)
8/17/2023Bond Hearing
8/15/2023~Util - Set/Reset Hearings, Bond Hearing
8/1/2023Notice of Hearing (No PDF)
7/18/2023Detention Hearing
7/18/2023Order of Detention
7/18/2023Warrant Returned Executed
7/14/2023Financial Affidavit - CJA23
7/14/2023~ .Spanish, ~Util - Indictment Unsealed, ~Util - Terminate Deadlines and Hearings, Arraignment (w/ Schedules), Initial Appearance (w/ Schedules)
6/13/2023 ORDER Continuing Motion Hearing/Trial Setting: Granting 45 Motion to Continue as to Oscar Armenta Flores (2), Homero Cervantes Rosales (3), Mauricio Cervantes Rosales (4) Motion Hearing/Trial Setting set for 8/25/2023 01:30 PM before Judge Jinsook Ohta. Signed by Judge Jinsook Ohta on 6/13/2023.(exs)
6/12/2023Continue, Continue, Continue
6/8/2023Order on Motion for Protective Order, Order on Motion for Protective Order, Order on Motion for Protective Order
6/5/2023Response in Opposition, Response in Opposition, Response in Opposition
6/5/2023Notice of Hearing, Notice of Hearing, Notice of Hearing
6/2/2023Protective Order, Protective Order, Protective Order
5/27/2023Leave to File Further Motions, Preserve Evidence, Compel Discovery
5/26/2023Leave to File Further Motions, Discovery
5/18/202338Minute Entry for proceedings held before Magistrate Judge Karen S. Crawford: Arraignment on Indictment as to Oscar Armenta Flores (2) Count 2,3 and Homero Cervantes Rosales (3) Count 4,5,6 and Mauricio Cervantes Rosales (4) Count 6 held on 5/18/2023. Not Guilty plea entered.( Motion Hearing/Trial Setting set for 6/9/2023 02:00 PM before Judge Jinsook Ohta.) Government Motion to unseal entire case as to: Oscar Armenta Flores (2), Homero Cervantes Rosales (3), and Mauricio Cervantes Rosales (4) ONLY- Granted. (Sealed Clerk Notified) (Interpreter Cynthia Herber). (CD# 5/18/2023 KSC 934-939). (Plaintiff Attorney Jeffrey Pierce AUSA). (Defendant Attorney Marc Carlos CJA D2; Gary Burcham CJA D3; Jennifer Coon CJA D4). (ecf) (Entered: 05/18/2023)
5/16/2023ORDER OF DETENTION as to Oscar Armenta Flores. Signed by Magistrate Judge Bernard G. Skomal on 5/16/2023. (dxj) [3:23-mj-01432-KSC] (Entered: 05/16/2023)
5/16/202334Minute Entry for proceedings held before Magistrate Judge Bernard G. Skomal:Detention Hearing as to Oscar Armenta Flores held on 5/16/2023. USA oral motion 27 for detention; motion is moot as to Oscar Armenta Flores. Defendant stipulates to detention and is ordered detained without prejudice. Government to prepare order. (CD# 5/16/2023 BGS 23: 1:32-1:36). (Plaintiff Attorney Arne Bussler, AUSA). (Defendant Attorney Marc Carlos, CJA). (no document attached) (dxj) [3:23-mj-01432-KSC] (Entered: 05/16/2023)
5/11/202333Minute Entry for proceedings held before Magistrate Judge Bernard G. Skomal:Detention Hearing Continued as to Oscar Armenta Flores. Defense oral motion to continue hearing granted.. Detention Hearing - RF/DC continued to 5/16/2023 01:30 PM before Magistrate Judge Bernard G. Skomal. (CD# 5/11/2023 BGS 23: 1:32-1:38). (Plaintiff Attorney Ashley Kaino-Allen, AUSA). (Defendant Attorney Marc Calos, AUSA). (no document attached) (dxj) [3:23-mj-01432-KSC] (Entered: 05/12/2023)
5/10/2023Arrest Warrant Returned Executed on 5/8/2023, in case as to Oscar Armenta Flores (ddf) [3:23-mj-01432-KSC] (Entered: 05/11/2023)
5/9/2023ORDER as to Oscar Armenta Flores: The Court orders the United States to comply with the continuing duty to disclose evidence which is favorable to the defendant as required by Brady v. Maryland, 373 U.S. 83 (1963), and its progeny. Upon finding that the government has failed to comply with this order, the Court may, as appropriate, order the production of such information, grant a continuance, impose evidentiary sanctions, or, in extreme cases, dismiss charges.. Signed by Magistrate Judge Bernard G. Skomal on 5/8/23. (aje) [3:23-mj-01432-KSC] (Entered: 05/10/2023)
5/9/202329NOTICE OF CHANGE OF HEARING as to Defendant Oscar Armenta Flores. Preliminary Hearing set for 5/18/2023 09:30 AM before Magistrate Judge Karen S. Crawford. (ecf) [3:23-mj-01432-KSC] (Entered: 05/09/2023)
5/9/2023CJA 23 Financial Affidavit by Oscar Armenta Flores (vyc) [3:23-mj-01432-KSC] (Entered: 05/09/2023)
5/8/202327Oral MOTION to Detain (Flight and Danger)by USA as to Oscar Armenta Flores. (no document attached) (aje) [3:23-mj-01432-KSC] (Entered: 05/09/2023)
5/8/202326***English. No Interpreter needed as to Oscar Armenta Flores (no document attached) (aje) [3:23-mj-01432-KSC] (Entered: 05/09/2023)
5/8/202325Minute Entry for proceedings held before Magistrate Judge Bernard G. Skomal: Government oral motion to unseal the case as to Oscar Armenta Flores(2) is granted. Initial Appearance as to Oscar Armenta Flores (2) held on 5/8/2023. Appointed Attorney Marc Xavier Carlos (n/a) for Oscar Armenta Flores. Government oral motion to detain(Flight and Danger). ( Detention Hearing - RF/DC set for 5/11/2023 01:30 PM before Magistrate Judge Bernard G. Skomal.) Rule 5 advisement provided. ( Preliminary Hearing set for 5/18/23 at 1:30pm before Magistrat Judge Bernard G. Skomal. Arraignment set for 5/18/23 at 9:30am before Magistrate Judge Karen S. Crawford.) (Sealed Clerk Notified) (CD# 5/8/2023 BGS 23-1:2:02-2:20). (Plaintiff Attorney Ashley Kaino-Allen AUSA). (Defendant Attorney Marina Henri, FD-S/A). (aje) [3:23-mj-01432-KSC] (Entered: 05/09/2023)
5/8/202324 Set/Reset Duty Hearings as to Oscar Armenta Flores: Initial Appearance set for 5/8/2023 before Magistrate Judge Bernard G. Skomal. (no document attached) (mef) [3:23-mj-01432-KSC] (Entered: 05/08/2023)
5/8/202323 Set/Reset Duty Hearings as to Oscar Armenta Flores: Initial Appearance set for 5/8/2023 before Magistrate Judge Bernard G. Skomal. (no document attached) (mef) [3:23-mj-01432-KSC] (Entered: 05/08/2023)
5/8/2023Arrest of Oscar Armenta Flores. (no document attached) (mef) [3:23-mj-01432-KSC] (Entered: 05/08/2023)
5/5/2023Arrest Warrant Returned Executed on 04/21/2023, in case as to Homero Cervantes Rosales (ddf) [3:23-mj-01432-KSC] (Entered: 05/05/2023)
4/27/2023ORDER OF DETENTION on Defendant's Waiver of Bail Pending Trial as to Mauricio Cervantes Rosales. Signed by Magistrate Judge Karen S. Crawford on 04/27/2023. (ggv) [3:23-mj-01432-KSC] (Entered: 04/28/2023)
4/27/2023ORDER OF DETENTION on Defendant's Waiver of Bail Pending Trial as to Homero Cervantes Rosales. Signed by Magistrate Judge Karen S. Crawford on 04/27/2023. (ggv) [3:23-mj-01432-KSC] (Entered: 04/28/2023)
4/25/2023CJA 23 Financial Affidavit by Homero Cervantes Rosales (ggv) [3:23-mj-01432-KSC] (Entered: 04/25/2023)
4/25/202317Minute Entry for proceedings held before Magistrate Judge Karen S. Crawford: Detention Hearing as to Homero Cervantes Rosales, Mauricio Cervantes Rosales held on 4/25/2023. USA oral motion for detention; motion is moot as to Homero Cervantes Rosales and Mauricio Cervantes Rosales. Defendant's stipulate to detention and are ordered detained without prejudice. Government to prepare an Order by COB 4/26/23.Preliminary Hearing not held as to Homero Cervantes Rosales and Mauricio Cervantes Rosales. Defense oral motion to continue hearing granted. Preliminary Hearing continued to 5/18/2023 09:30 AM before Magistrate Judge Karen S. Crawford. Financial Affidavit submitted as to Homero Cervantes Rosales. Court confirms appointment of counsel; PROV Flag cleared. (Interpreter Deborah Berry). (CD# 4/25/2023 KSC 930-935). (Plaintiff Attorney Sarah Goldwasser AUSA). (Defendant Attorney Jennifer Coon CJA D1 & Gary Burcham CJA D2). (no document attached) (ecf) [3:23-mj-01432-KSC] (Entered: 04/25/2023)
4/24/2023CJA 23 Financial Affidavit by Mauricio Cervantes Rosales (cxl) [3:23-mj-01432-KSC] (Entered: 04/24/2023)
4/21/2023ORDER as to Mauricio Cervantes Rosales: The Court orders the United States to comply with the continuing duty to disclose evidence which is favorable to the defendant as required by Brady v. Maryland, 373 U.S. 83 (1963), and its progeny. Upon finding that the government has failed to comply with this order, the Court may, as appropriate, order the production of such information, grant a continuance, impose evidentiary sanctions, or, in extreme cases, dismiss charges.. Signed by Magistrate Judge Karen S. Crawford on 4/21/23. (aje) [3:23-mj-01432-KSC] (Entered: 04/24/2023)
4/21/202313Oral MOTION to Detain (Flight and Danger) by USA as to Mauricio Cervantes Rosales. (no document attached) (aje) [3:23-mj-01432-KSC] (Entered: 04/24/2023)
4/21/2023ORDER as to Homero Cervantes Rosales: The Court orders the United States to comply with the continuing duty to disclose evidence which is favorable to the defendant as required by Brady v. Maryland, 373 U.S. 83 (1963), and its progeny. Upon finding that the government has failed to comply with this order, the Court may, as appropriate, order the production of such information, grant a continuance, impose evidentiary sanctions, or, in extreme cases, dismiss charges.. Signed by Magistrate Judge Karen S. Crawford on 4/21/23. (aje) [3:23-mj-01432-KSC] (Entered: 04/24/2023)
4/21/202312Oral MOTION to Detain (Flight and Danger)by USA as to Homero Cervantes Rosales. (no document attached) (aje) [3:23-mj-01432-KSC] (Entered: 04/24/2023)
4/21/202311***Spanish Interpreter needed as to Homero Cervantes Rosales, Mauricio Cervantes Rosales (no document attached) (aje) [3:23-mj-01432-KSC] (Entered: 04/24/2023)
4/21/202310Minute Entry for proceedings held before Magistrate Judge Karen S. Crawford: Government oral motion to unseal the case as to Homero Cervantes Rosales(3), Mauricio Cervantes Rosales(4) is granted. The Court orders the original Complaint 1 and First Amended Complaint 6 to remain filed under seal. Redacted Complaint filed 4/21/23 is unsealed. Initial Appearance as to Homero Cervantes Rosales(3), Mauricio Cervantes Rosales (4) held on 4/21/2023. Appointed Attorney Gary Paul Burcham(n/a) provisionally for Homero Cervantes Rosales(3). Attorney Jennifer L Coon(n/a) appointed for Mauricio Cervantes Rosales(4). Government oral motion to detain (Flight and Danger) as to Homero Cervantes Rosales(3), Mauricio Cervantes Rosales (4). ( Detention Hearing - RF/DC set for 4/25/2023 09:30 AM before Magistrate Judge Karen S. Crawford.) Rule 5 advisement provided. (Preliminary Hearing set for 5/4/23 at 9:30am before Magistrate Judge Karen S. Crawford. Arraignment set for 5/18/23 at 9:30am before Magistrate Judge Karen S. Crawford.) (Sealed Clerk Notified) (Interpreter Salvador Castellanos). (CD# 4/21/2023 KSC 23-1:2:34-2:50). (Plaintiff Attorney Matthew Brehm AUSA). (Defendant Attorney Brett Diehl, Mara Gonzalez-Souto FD-S/A). (aje)[3:23-mj-01432-KSC] (Entered: 04/24/2023)
4/21/2023Order to Seal Case - FIRST AMENDED COMPLAINT as to Homero Cervantes Rosales, Mauricio Cervantes Rosales.. Signed by Magistrate Judge Karen S. Crawford on 04/21/23. (bas1) Modified on 4/21/2023 (bas1). [3:23-mj-01432-KSC] (Entered: 04/21/2023)
4/21/20234 Set/Reset Duty Hearings as to Omero Cervantes Rosales: Initial Appearance set for 4/21/2023 before Magistrate Judge Karen S. Crawford. (no document attached) (cdw) [3:23-mj-01432-KSC] (Entered: 04/21/2023)
4/20/2023Arrest of Mauricio Cervantes Rosales (no document attached) (bas1) [3:23-mj-01432-KSC] (Entered: 04/21/2023)
4/20/2023REDACTED Complaint as to Oscar Armenta Flores, Homero Cervantes Rosales, Mauricio Cervantes Rosales. (ddf) [3:23-mj-01432-KSC] (Entered: 05/10/2023)
4/20/2023REDACTED Complaint as to Homero Cervantes Rosales, Mauricio Cervantes Rosales. (ddf) [3:23-mj-01432-KSC] (Entered: 04/25/2023)
4/20/2023Arrest of Omero Cervantes Rosales (no document attached) (cdw) [3:23-mj-01432-KSC] (Entered: 04/21/2023)