USA v. Villarreal et al
| USA |
| Omar Felix and Valeria Silvas Villarreal |
| 5:2017mj00032 |
| July 31, 2017 |
| US District Court for the Eastern District of California |
| Other |
Docket Report
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This docket was last retrieved on July 31, 2017. A more recent docket listing may be available from PACER.
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Filing 14
DETENTION ORDER, signed by Magistrate Judge Jennifer L. Thurston on 7/31/2017 as to Valeria Silvas Villarreal. (Hall, S)
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| Filing 13 NOTICE of ATTORNEY APPEARANCE: Alekxia Torres appearing for Omar Felix. (Hall, S) |
| Filing 12 NOTICE of ATTORNEY APPEARANCE: Alekxia Torres appearing for Valeria Silvas Villarreal. (Hall, S) |
| Filing 9 MINUTES (Text Only) for proceedings before Magistrate Judge Jennifer L. Thurston: INITIAL APPEARANCE RE CRIMINAL COMPLAINT as to Omar Felix held on 7/31/2017. True name stated as charged. Oral motion for appointment of counsel by defendant (CJA 23 rec'd)- So Ordered, Attorney Alekxia Torres (Initial Appearance Only) appointed. Defendant waived conflict of counsel for these proceedings. Defendant advised of rights, charges, maximum penalties. The matter of detention was addressed: Government requested detention; to allow Pretrial Services additional time to complete their investigation and prepare a report- Detention Hearing set for 8/2/2017 at 02:00 PM in Courtroom 10 (EPG) before Magistrate Judge Erica P. Grosjean. Defendant ORDERED TEMPORARILY DETAINED pending further proceedings. Preliminary Examination set for 8/14/2017 at 02:00 PM in Courtroom 8 (BAM) before Magistrate Judge Barbara A. McAuliffe. Government Counsel: Laurel Montoya present. Defense Counsel: Alekxia Torres present. Pretrial Services Officer: Francisco Guerrero present. Custody Status: (C)- FULLY SHACKLED. USM #76713-097. Court Reporter/CD Number: ECRO/FTR- Hall. (Hall, S) |
| Filing 8 MINUTES (Text Only) for proceedings before Magistrate Judge Jennifer L. Thurston: INITIAL APPEARANCE RE CRIMINAL COMPLAINT as to Valeria Silvas Villarreal held on 7/31/2017. True name stated as charged. Oral motion for appointment of counsel by defendant (CJA 23 rec'd)- So Ordered, Attorney Alekxia Torres (Initial Appearance Only) appointed. Defendant waived conflict of counsel for these proceedings. Defendant advised of rights, charges, maximum penalties. DETENTION HEARING held, argued, submitted- Defendant ORDERED DETAINED. Preliminary Examination set for 8/14/2017 at 02:00 PM in Courtroom 8 (BAM) before Magistrate Judge Barbara A. McAuliffe. The Court has been notified that an interpreter is required in this action for Valeria Silvas Villarreal. It is counsel's responsibility to timely notify the Court Staff Interpreter when a hearing requiring an interpreter is scheduled, continued or cancelled. Failure to do so may result in sanctions. See #LR 403 - Court Interpreter Services in Criminal Actions. Government Counsel: Laurel Montoya present. Defense Counsel: Alekxia Torres present. Pretrial Services Officer: Francisco Guerrero present. Interpreter: Juan Carlos Morales, Language: Spanish, present. Custody Status: (C)- FULLY SHACKLED. USM #76712-097. Court Reporter/CD Number: ECRO/FTR- Hall. (Hall, S) |
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Filing 7
SHACKLING MINUTE ORDER, signed by Magistrate Judge Jennifer L. Thurston on 7/31/2017: Pursuant to Local Rule 401, the Court hereby determined that the appropriate restraint level for Omar Felix is Fully Shackled (USM # 76713-097). (Hall, S)
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Filing 6
SHACKLING MINUTE ORDER, signed by Magistrate Judge Jennifer L. Thurston on 7/31/2017: Pursuant to Local Rule 401, the Court hereby determined that the appropriate restraint level for Valeria Silvas Villarreal is Fully Shackled (USM # 76712-097). (Hall, S)
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| Filing 5 ARREST WARRANT RETURNED Executed on 7/31/2017 as to Omar Felix. (Hall, S) |
| Filing 4 ARREST WARRANT RETURNED Executed on 7/31/2017 as to Valeria Silvas Villarreal. (Hall, S) |
| Filing 1 CRIMINAL COMPLAINT as to Valeria Silvas Villarreal (1) and Omar Felix (2). (Hall, S) |
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