10/9/01 1 COMPLAINT-alleging violation of 18 USC 1028 and 1544 -
possessing an identification document othe than the one
issued lawfully for the use of the possessor with the
intent to defraud the United States
[ 2:01-m -351 ] (sm) [Entry date 10/15/01]
10/9/01 -- ARREST WARRANT issued as to MANEL FALL
[ 2:01-m -351 ] (sm) [Entry date 10/15/01]
10/10/01 2 MOTION by USA as to MANEL FALL to Unseal with Proposed
Order.
[ 2:01-m -351 ] (sm) [Entry date 10/15/01]
10/10/01 -- ORDER upon motion granting [2-1] motion to Unseal as to
MANEL FALL (1) (signed by Mag. Judge Robert C. Mitchell on
10/10/01) CM all parties of record.
[ 2:01-m -351 ] (sm) [Entry date 10/15/01]
10/10/01 -- ARREST of MANEL FALL
[ 2:01-m -351 ] (sm) [Entry date 10/15/01]
[Edit date 10/15/01]
10/10/01 3 Initial appearance as to MANEL FALL held on 10/10/01 before
Mag. Judge Robert C. Mitchell [ Reporter: none ] ;
Preliminary Examination set for 1:30 10/18/01 for MANEL FALL
(Defendant informed of rights.)
[ 2:01-m -351 ] (sm) [Entry date 10/15/01]
[Edit date 10/15/01]
10/10/01 4 CJA 23 FINANCIAL AFFIDAVIT by MANEL FALL
[ 2:01-m -351 ] (sm) [Entry date 10/15/01]
10/10/01 5 Request for Detention as to MANEL FALL
[ 2:01-m -351 ] (sm) [Entry date 10/15/01]
10/10/01 6 ORDER as to MANEL FALL, granting request for detention
pending further consideration if and when the issue of bail
becomes relevant - INS detainer has been issued for deft.
(signed by Mag. Judge Robert C. Mitchell on 10/10/01) CM
all parties of record.
[ 2:01-m -351 ] (sm) [Entry date 10/15/01]
10/10/01 7 ORDER as to MANEL FALL, Appointing Federal Public
Defender (signed by Mag. Judge Robert C. Mitchell on
10/10/01) CM all parties of record.
[ 2:01-m -351 ] (sm) [Entry date 10/15/01]
10/18/01 8 Preliminary Examination as to MANEL FALL held on 10/18/01
before Mag. Judge Robert C. Mitchell [ Reporter: Tape
01-18, 5042-5202 ]
[ 2:01-m -351 ] (sm) [Entry date 10/22/01]
10/18/01 9 Waiver of Preliminary Examination or Hearing by MANEL FALL
[ 2:01-m -351 ] (sm) [Entry date 10/22/01]
10/18/01 10 Detention hearing and preliminary examination as to MANEL
FALL held on 10/18/01 before Mag. Judge Robert C. Mitchell
[ Reporter: Tape 01-18, 5202-5692 ]
[ 2:01-m -351 ] (sm) [Entry date 10/22/01]
10/18/01 11 ORDER OF DETENTION as to MANEL FALL; subject to being
reconsidered by motion of any party if the issue of bond
becomes material (signed by Mag. Judge Robert C. Mitchell
on 10/18/01) CM all parties of record.
[ 2:01-m -351 ] (sm) [Entry date 10/22/01]
10/30/01 12 INDICTMENT as to MANEL FALL (1) count(s) 1 (aen)
[Entry date 10/31/01]
10/30/01 13 Indictment Memorandum as to MANEL FALL (aen)
[Entry date 10/31/01]
10/30/01 -- Arraignment as to MANEL FALL set for 9:30 11/2/01 for MANEL
FALL before Mag. Judge Ila J. Sensenich (aen)
[Entry date 10/31/01]
11/2/01 -- Arraignment as to MANEL FALL held on 11/2/01 before Judge
William L. Standish [ Reporter: Michael Powers ] Defendant
pleads not guilty. ( with Document # 12 ) (aen)
[Entry date 11/02/01]
11/2/01 14 Change of Plea Hearing as to MANEL FALL held on 11/2/01
before Judge William L. Standish [ Reporter: Michael Powers
] (aen) [Entry date 11/02/01]
11/2/01 -- CHANGE OF PLEA from Not Guilty to Guilty: MANEL FALL (1)
count(s) 1 on 11/2/01 before Judge William L. Standish
with 12 (aen) [Entry date 11/02/01]
11/2/01 15 ORDER as to MANEL FALL that the sentencing will be
scheduled by further order of Court. (signed by Judge
William L. Standish on 11/2/01) CM all parties of record.
(aen) [Entry date 11/02/01]