In the Matter of the Transfer of Offenders Pursuant to 18 USC 4100 et seq
In Re: In the Matter of the Transfer of Offenders Pursuant to 18 USC 4100 et seq
Interested Party: Interested Party
Case Number: 2:2022mc00194
Filed: October 12, 2022
Court: US District Court for the Central District of California
Presiding Judge: Paul L Abrams
Nature of Suit: Other Statutory Actions
Jury Demanded By: None
Docket Report

This docket was last retrieved on November 15, 2022. A more recent docket listing may be available from PACER.

Date Filed Document Text
November 15, 2022 Filing 8 NOTICE OF FILING TRANSCRIPT filed for proceedings 11/2/22 10:04 a.m. to 10:27 a.m. re Transcript #7 THERE IS NO PDF DOCUMENT ASSOCIATED WITH THIS ENTRY. (apr) TEXT ONLY ENTRY
November 15, 2022 Filing 7 TRANSCRIPT for proceedings held on 11/2/22 10:04 a.m. to 10:27 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 12/6/2022. Redacted Transcript Deadline set for 12/16/2022. Release of Transcript Restriction set for 2/13/2023. (apr)
November 2, 2022 Opinion or Order Filing 6 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 transfer has been acted upon. It is therefore ORDERED that the case is administratively closed. (es)
November 2, 2022 Filing 5 FINANCIAL AFFIDAVIT filed as to Transfer of Offenders In the Matter of the Transfer of Offenders Pursuant to 18 USC 4100 et seq. (es) Modified on 11/3/2022 (es). (Not for Public View pursuant to the E-Government Act of 2002)
November 2, 2022 Filing 4 VERIFICATION OF CONSENT TO TRANSFER TO COSTA RICA FOR EXECUTION OF PENAL SENTENCE OF THE UNITED STATES OF AMERICA by Magistrate Judge Paul L. Abrams. (es)
November 2, 2022 Filing 3 MINUTES OF TRANSFER HERING held before Magistrate Judge Paul L. Abrams: Jesus Rivera, Spanish Interpreter present and sworn. Defendant is sworn. Court questions defendant and defense counsel regarding the knowing and voluntary nature of the consent to transfer. After further questioning of defendant, Court orders the voluntary consent to transfer accepted and entered. Defendant signs the Verification of Consent to Transfer to Costa Rica 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 (April Amaya). (es)
November 2, 2022 Opinion or Order Filing 2 ORDER APPOINTING COUNSEL by Magistrate Judge Paul L. Abrams. Because the person seeking transfer to Costa Rica in this Treaty Transfer case, herein called offender, has satisfied this Verifying Officer that he is financially unable to obtain counsel, and does not wish to waive counsel, and because the interests of justice so require, the Federal Public Defender for the Central District of California is hereby appointed to represent said offender pursuant to 18 U.S.C. Section 4109. This appointment is limited to advising and representing the offender in the matter of his consent to transfer under the provisions of Chapter 306 of Title 18, United States Code, and terminates upon the completion of the verification proceedings. (es)
October 17, 2022 Opinion or Order Filing 1 SPECIAL ORDER by Judge Philip S. Gutierrez, Pursuant to 28 U.S.C. Section 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. Section 4108 commencing on November 2, 2022, in Los Angeles, California, relating to the proposed transfer of offender from the United States to Costa Rica. He is also authorized to assign counsel for the said offender as provided in 18 U.S.C. Section 4109. (es) Modified on 11/2/2022 (es).

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In re: In the Matter of the Transfer of Offenders Pursuant to 18 USC 4100 et seq
Represented By: Fermin C. Vargas
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Interested party: Interested Party
Represented By: John J Lulejian
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