In the Matter of the Transfer of Offenders Pursuant to 18 USC 4100 et seq
| In the Matter of the Transfer of Offenders Pursuant to 18 USC 4100 et seq |
| 2:2022mc00028 |
| February 9, 2022 |
| US District Court for the Central District of California |
| Paul L Abrams |
| Other Statutory Actions |
| None |
Docket Report
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This docket was last retrieved on April 6, 2022. A more recent docket listing may be available from PACER.
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| Filing 16 NOTICE OF FILING TRANSCRIPT filed for proceedings 3/23/22 10:01 a.m. re Transcript #15 THERE IS NO PDF DOCUMENT ASSOCIATED WITH THIS ENTRY. (apr) TEXT ONLY ENTRY |
| Filing 15 TRANSCRIPT for proceedings held on 3/23/22 10:01 a.m.. Court Reporter/Electronic Court Recorder: EXCEPTIONAL REPORTING SERVICES, INC, phone number (361) 949-2988. Transcript may be viewed at the court public terminal or purchased through the Court Reporter/Electronic Court Recorder before the deadline for Release of Transcript Restriction. After that date it may be obtained through PACER. Notice of Intent to Redact due within 7 days of this date. Redaction Request due 4/27/2022. Redacted Transcript Deadline set for 5/9/2022. Release of Transcript Restriction set for 7/5/2022. (apr) |
| Filing 14 SEALED FINANCIAL AFFIDAVIT (es) |
| Filing 13 SEALED FINANCIAL AFFIDAVIT (es) |
| Filing 12 SEALED FINANCIAL AFFIDAVIT (es) |
| Filing 11 SEALED FINANCIAL AFFIDAVIT (es) |
| Filing 10 SEALED FINANCIAL AFFIDAVIT (es) |
Filing 9
ORDER ADMINISTRATIVELY CLOSING CASE by Magistrate Judge Paul L. Abrams, The matter before the Court is the status of this case. There are no pending issues in this case and all matters dealing with the treaty transfers have been acted upon. It is therefore ORDERED that the case is administratively closed. (es)
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| Filing 8 NOTICE VERIFICATION OF CONSENT TO TRANSFER TO THE UNITED MEXICAN STATES FOR EXECUTION OF PENAL SENTENCE OF THE UNITED STATES OF AMERICA AS TO CRISTINA MARTINEZ FRUCTUOSO Verified by Magistrate Judge Paul L. Abrams. (es) |
| Filing 7 NOTICE VERIFICATION OF CONSENT TO TRANSFER TO THE UNITED MEXICAN STATES FOR EXECUTION OF PENAL SENTENCE OF THE UNITED STATES OF AMERICA AS TO YESENIA MENDOZA Verified by Magistrate Judge Paul L. Abrams. (es) |
| Filing 6 NOTICE VERIFICATION OF CONSENT TO TRANSFER TO THE UNITED MEXICAN STATES FOR EXECUTION OF PENAL SENTENCE OF THE UNITED STATES OF AMERICA AS TO ABIGAIL MARTINEZ Verified by Magistrate Judge Paul L. Abrams. (es) |
| Filing 5 NOTICE VERIFICATION OF CONSENT TO TRANSFER TO THE UNITED MEXICAN STATES FOR EXECUTION OF PENAL SENTENCE OF THE UNITED STATES OF AMERICA AS TO CYNTHIA CASTILLO Verified by Magistrate Judge Paul L. Abrams (es) |
| Filing 4 NOTICE VERIFICATION OF CONSENT TO TRANSFER TO THE UNITED MEXICAN STATES FOR EXECUTION OF PENAL SENTENCE OF THE UNITED STATES OF AMERICA AS TO LESLIE GUTIERREZ Verified by Magistrate Judge Paul L. Abrams. (es) Modified on 3/24/2022 (es). |
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Filing 3
ORDER APPOINTING COUNSEL by Magistrate Judge Paul L. Abrams, This appointment is limited to advising and representing the offenders in the matter of their consent to transfer under the provisions of Chapter 306 of Title 18, United States Code, and terminates upon the completion of the verification proceedings. re Order #1 . See order for further details. (es)
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| Filing 2 MINUTES OF TRANSFER HEARING held before Magistrate Judge Paul L. Abrams: Javier Villalobos, Spanish Interpreter present. Defendants are sworn. Court questions defendants and defense counsel regarding the knowing and voluntary nature of the consents to transfer. After further questioning of defendants, Court orders the voluntary consents to transfer accepted and entered. Defendants sign the Verification of Consent to Transfer to the United Mexican States for Execution of Penal Sentence of the United States of America. The Court requests a transcript of the hearing within 14 days. Court Reporter: CourtSmart (Janelly Montes). (es) |
| Filing 1 SPECIAL ORDER pursuant to 28 U.S.C. 636(g), the Honorable Paul L. Abrams, Chief United States Magistrate Judge for the Central District of California, is assigned to perform the verification proceedings as required by 18 U.S.C. 4108 commencing on March 23, 2022, in Los Angeles, California, relating to the proposed transfers of offenders from the United States to Mexico. He is also authorized to assign counsel for the said offenders as provided in 18 U.S.C. 4109. IT IS SO ORDERED, Hon. Phlilip S. Gutierrez, Chief United States District Judge. (et) |
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| Represented By: | Fermin C. Vargas |
| Represented By: | Michael Max Citrin |
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