USA v. Zavala-Urias
Plaintiff: USA
Defendant: Pedro Zavala-Urias
Case Number: 4:2019cr00012
Filed: January 3, 2019
Court: US District Court for the District of Arizona
Nature of Suit: Other
Docket Report

This docket was last retrieved on January 3, 2019. A more recent docket listing may be available from PACER.

Date Filed Document Text
January 3, 2019 Filing 8 SEALED UNREDACTED INDICTMENT as to Pedro Zavala-Urias. (ADI-SIB, )
January 3, 2019 Filing 7 INDICTMENT (Redacted for Public Disclosure) as to Pedro Zavala-Urias (1) count(s) 1. Arraignment set for 1/18/2019 at 11:00 AM before Magistrate Judge Lynnette C Kimmins. ***NOTICE: Counsel is advised as to ARRAIGNMENT set, TRIAL date is 2/26/2019 at 9:30 AM, and PLEA DEADLINE is 2/08/2019. NOTE: Notice of Intent to Waive Defendant's Presence at Arraignment shall be filed no later than Wednesday prior to arraignment. (ADI-SIB, )
December 12, 2018 Opinion or Order Filing 5 ORDER OF DETENTION as to Pedro Zavala-Urias. Signed by Magistrate Judge D Thomas Ferraro on 12/12/18.(ABU) [4:18-mj-09038-N/A-BGM]
December 12, 2018 Filing 4 MINUTE ENTRY for proceedings held before Magistrate Judge D Thomas Ferraro: Detention Hearing as to Pedro Zavala-Urias held on 12/12/2018. Defendant is ordered detained pending trial. Preliminary Hearing waived on 12/12/2018. Finding: Defendant held to answer before District Court. Assigning attorney Patrick Thomas Barry for USA. Magistrate case referral is Judge Macdonald. Appearances: AUSA Kevin Hakala(duty) for AUSA Patrick T Barry for the Government, CJA Attorney David Alvarez for CJA Bert Vargas for defendant. Defendant is present and in custody. Spanish Interpreter Leilanie Solis assists defendant. (Recorded by COURTSMART.) Hearing held 10:31 AM to 11:05 AM. This is a TEXT ENTRY ONLY. There is no PDF document associated with this entry. (ABU) [4:18-mj-09038-N/A-BGM]
December 10, 2018 Filing 3 MINUTE ORDER: Added appointed attorney J Bert Vargas (CJA) for Pedro Zavala-Urias. This is a TEXT ENTRY ONLY. There is no PDF document associated with this entry. (ARC) [4:18-mj-09038-N/A-BGM]
December 10, 2018 Filing 2 MINUTE ENTRY for proceedings held before Magistrate Judge D Thomas Ferraro: Initial Appearance Without Counsel as to Pedro Zavala-Urias held on 12/10/2018. Defendant(s) state true name to be the same. An attorney is appointed to represent the defendant(s). Government's motion for detention and request for continuance of the Detention Hearing is granted. Defendants temporarily detained in the custody of the U.S. Marshal., Interpreter required for Pedro Zavala-Urias (1) Spanish., Appearances: AUSA Brian Hopkins for the Government. Defendant is present and in custody. Spanish Interpreter Juan Carlos Cordova assists defendant. Detention Hearing set for 12/12/2018 at 10:30 AM before Magistrate Judge D Thomas Ferraro. Preliminary Hearing set for 12/12/2018 at 10:30 AM before Magistrate Judge D Thomas Ferraro. (Recorded by COURTSMART.) Hearing held 02:45 PM to 03:51 PM. This is a TEXT ENTRY ONLY. There is no PDF document associated with this entry. (ADI-REC, ) [4:18-mj-09038-N/A-BGM]
December 10, 2018 Filing 1 COMPLAINT as to Pedro Zavala-Urias. (ADI-ABU, ) [4:18-mj-09038-N/A-BGM]
December 8, 2018 Arrest of Pedro Zavala-Urias on 12/8/2018. (ADI-ABU, ) [4:18-mj-09038-N/A-BGM]

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Defendant: Pedro Zavala-Urias
Represented By: J Bert Vargas
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Plaintiff: USA
Represented By: Patrick Thomas Barry
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