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 |
| Interested Party |
| 2:2023mc00003 |
| January 20, 2023 |
| 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 March 14, 2023. A more recent docket listing may be available from PACER.
| Document Text |
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| Filing 10 NOTICE OF FILING TRANSCRIPT filed for proceedings 3/01/2023, 3:38 p.m. re Transcript #9 THERE IS NO PDF DOCUMENT ASSOCIATED WITH THIS ENTRY. (ls) TEXT ONLY ENTRY |
| Filing 9 TRANSCRIPT for proceedings held on 3/01/2023, 3:38 p.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 4/4/2023. Redacted Transcript Deadline set for 4/14/2023. Release of Transcript Restriction set for 6/12/2023. (ls) |
| Filing 8 MINUTES OF (TRANSFER HEARING) 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 Ecuador 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. (et) |
Filing 7
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. (Made JS-6. Case Terminated.) (es)
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| Filing 6 VERIFICATION OF CONSENT TO TRANSFER TO ECUADOR FOR EXECUTION OF PENAL SENTENCE OF THE UNITED STATES OF AMERICA by Magistrate Judge Paul L. Abrams. (es) |
| Filing 5 SEALED FINANCIAL AFFIDAVIT filed as to inre In the Matter of the Transfer of Offenders Pursuant to 18 USC 4100 et seq. (es) |
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Filing 4
ORDER APPOINTING COUNSEL by Magistrate Judge Paul L. Abrams, 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. Attorney David Lee Menninger. (es)
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| Filing 3 SCHEDULING NOTICE TEXT ONLY ENTRY (In Chambers) by Magistrate Judge Paul L. Abrams. At the request of counsel, the proposed transfer of offender is continued to March 1, 2023, at 3:30 p.m. Masks are required. THERE IS NO PDF DOCUMENT ASSOCIATED WITH THIS ENTRY. (ch) TEXT ONLY ENTRY |
| Filing 2 SCHEDULING NOTICE TEXT ONLY ENTRY (In Chambers) by Magistrate Judge Paul L. Abrams. The proceedings relating to the proposed transfer of offender originally set to commence on February 22, 2023, are hereby continued to February 28, 2023, at 9:30 a.m.THERE IS NO PDF DOCUMENT ASSOCIATED WITH THIS ENTRY. (ch) TEXT ONLY ENTRY |
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Filing 1
SPECIAL ORDER by Judge Philip S. Gutierrez, Pursuant to 28 U.S.C. Section 636(g), the Honorable Paul L. Abrams, 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 February 22, 2023, in Los Angeles, California, relating to the proposed transfer of offender from the United States to Ecuador. He is also authorized to assign counsel for the said offender as provided in 18 U.S.C. Section 4109. (es)
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| Represented By: | David Lee Menninger |
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| Interested party: Interested Party | |
| Represented By: | John J Lulejian |
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