| Docket as of November 7, 2001 6:03 pm | Web PACER (v2.3) |
LUIS A. MARTINEZ-FLORES (1) Jeffrey Daniel Zimmerman
defendant [COR LD NTC cja]
1317 King Street
Alexandria, VA 22314
(703) 299-4001
Pending Counts: Disposition
[18:1028A.F] 18:1028(a)(1),
(b)(1)(A)(ii), and (c)(3)(A),
and Section 2 Unlawful
Production of IDENTIFICATION
DOCUMENTS and Aiding and
Abetting (8/1/01)
(1)
Offense Level (opening): 4
Terminated Counts:
NONE
Complaints Disposition
(18:1028A.F)18:2 and
1028(a)(1)(b)(1)(A)(ii)and
(c)(3)(A) Produce an
identification document and
aid and abet the same,
when such produciton was in
and affected interstate
commerce
[ 1:01-m -1064 ]
U. S. Attorneys:
John T. Morton
[COR LD NTC]
U.S. Attorney's Office
2100 Jamieson Ave
Alexandria, VA 22314
**N/A**
(703) 299-3700
9/28/01 1 COMPLAINT as to Luis A. Matinez-Flores [ 1:01-m -1064 ] (avax) [Entry date 10/01/01]
9/28/01 2 AFFIDAVIT by USA as to Luis A. Matinez-Flores Re: [1-1] complaint [ 1:01-m -1064 ] (avax) [Entry date 10/01/01]
9/28/01 -- Arrest WARRANT issued as to Luis A. Matinez-Flores [ 1:01-m -1064 ] (avax) [Entry date 10/01/01]
10/1/01 -- ARREST of Luis A. Matinez-Flores [ 1:01-m -1064 ] (jsch) [Entry date 10/01/01]
10/1/01 -- Initial appearance as to Luis A. Matinez-Flores held ; Preliminary Examination set for 9:00 10/3/01 for Luis A. Matinez-Flores before Magistrate Judge Barry R. Poretz ( Tape 411) USA appeared through: Morton Dft(s) appeared through: w/o Counsel (Defendant informed of rights.) Spanish Interpreter sworn. Deft. requested court appt. atty. - Granted. Gov't requested Detention - Granted. Case cont. to 10/3/01 @ 9:00 a.m. for DH/PH. Deft. remanded. [ 1:01-m -1064 ] (jsch) [Entry date 10/01/01]
10/1/01 -- Spanish Interpreter Requested for Luis A. Matinez-Flores [ 1:01-m -1064 ] (jsch) [Entry date 10/01/01]
10/1/01 3 ORDER OF TEMPORARY DETENTION as to Luis A. Matinez-Flores Detention Hearing set for 9:00 10/3/01 for Luis A. Matinez-Flores ( Signed by Magistrate Judge Barry R. Poretz ) [ 1:01-m -1064 ] (jsch) [Entry date 10/01/01]
10/2/01 4 CJA 20 as to Luis A. Matinez-Flores Appointment of Attorney Jeffrey Daniel Zimmerman ( Signed by Magistrate Judge Barry R. Poretz ) [ 1:01-m -1064 ] (avax) [Entry date 10/02/01]
10/3/01 -- Detention hearing as to Luis A. Martinez-Flores held before Magistrate Judge Barry R. Poretz ( Tape 412) USA appeared through: Morton Dft(s) appeared through: Zimmerman. This matter came on for a DH/PH. Deft. waived PH. Gov't requested Detention - Granted. Deft. remanded. [ 1:01-m -1064 ] (jsch) [Entry date 10/04/01]
10/3/01 5 Waiver of Preliminary Examination or Hearing by Luis A. Martinez-Flores [ 1:01-m -1064 ] (jsch) [Entry date 10/04/01]
10/3/01 6 ORDER OF DETENTION as to Luis A. Martinez-Flores ( Signed by Magistrate Judge Barry R. Poretz ) [ 1:01-m -1064 ] (jsch) [Entry date 10/04/01]
10/25/01 7 INDICTMENT as to Luis A. Martinez-Flores (1) count(s) 1 (ctat) [Entry date 10/26/01]
10/25/01 -- Arraignment set for 9:00 a.m. on 11/5/01 for Luis A. Martinez-Flores (ctat) [Entry date 10/26/01]
10/25/01 -- Spanish Interpreter Requested for Luis A. Martinez-Flores (ctat) [Entry date 10/26/01]
11/5/01 -- Arraignment as to Luis A. Martinez-Flores held before Judge Claude M. Hilton. Dft WFA, PNG and demanded a jury trial. 20 days to file motions. Motion Hearing set for 9:00 11/30/01 for Luis A. Martinez-Flores; Jury Trial set for 10:00 12/17/01 for Luis A. Martinez-Flores ; ( Reporter: Linnell) USA appeared through: John Morton Dft(s) appeared w/counsel Jeffrey Zimmerman and Spanish Interpreter Horvath. All exhibits to be filed 5 days prior to trial. Dft remanded. (psid) [Entry date 11/07/01]
11/5/01 -- Plea Judge assignment to Judge T. S. Ellis III (psid) [Entry date 11/07/01]
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| Transaction Receipt | |||
| 12/01/2001 20:46:02 | |||
| PACER Login: | ud0006 | Client Code: | |
| Description: | docket report | Search Criteria: | 1:01cr00412 |
| Billable Pages: | 4 | Cost: | 0.28 |