HERBERT VILLALOBOS (1) Patrick Nicholas Anderson
defendant [COR LD NTC ret]
Patrick N Anderson Law Office
333 N. Fairfax Street
Suite 310
Alexandria, VA 22314
(703) 519-7100
Michael William Lieberman
[term 10/26/01]
[COR LD NTC cja]
910 King St
Alexandria, VA 22314
(703) 684-1700
Ursula Anne Koenig
[COR LD NTC ret]
Law Office of Patrick N.
Anderson PC
333 N. Fairfax St
Suite 310
Alexandria, VA 22314
(703) 519-7100
Defendant Assigned to: Judge Claude M. Hilton
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, Aiding and
Abetting (CT.1 08/02/01)
(1)
Offense Level (opening): 4
Terminated Counts:
NONE
Complaints Disposition
( 18:1028A.F) 18:2 and 1028
(a)(1) and (C)(3)(A) Produce
an identification document and
aided and abetted the same
[ 1:01-m -1052 ]
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
9/22/01 1 COMPLAINT as to Herbert Villalobos
[ 1:01-m -1052 ] (avax) [Entry date 09/24/01]
9/22/01 2 AFFIDAVIT by USA as to Herbert Villalobos Re: [1-1]
complaint
[ 1:01-m -1052 ] (avax) [Entry date 09/24/01]
9/24/01 -- Minute entry as to Herbert Villalobos : before Magistrate
Judge Welton C. Sewell ( Tape $02.) USA appeared through:
J. Morton. Dft(s) appeared through: w/o counsel. Court to
get Spanish interpreter-Matter continued to 2:30 pm for a
R5. Deft is remanded to USMS until 2:30 pm
[ 1:01-m -1052 ] (ntho) [Entry date 09/24/01]
9/24/01 3 CJA 23 FINANCIAL AFFIDAVIT by Herbert Villalobos
[ 1:01-m -1052 ] (ntho) [Entry date 09/24/01]
9/24/01 -- Initial appearance as to Herbert Villalobos held ;
Preliminary Examination/Detention Hearing set for 10:30
9/26/01 for Herbert Villalobos before Magistrate Judge
Welton C. Sewell ( Tape #402.) USA appeared through: J.
Morton. Dft(s) appeared through: w/Interpreter; Herrera.
(Defendant informed of rights.) Court to appt counsel. US
seeks detention pending PH/DH-Granted. Deft is remanded to
USMS>
[ 1:01-m -1052 ] (ntho) [Entry date 09/24/01]
9/24/01 4 ORDER OF TEMPORARY DETENTION as to Herbert Villalobos (
Signed by Magistrate Judge Welton C. Sewell )
[ 1:01-m -1052 ] (ntho) [Entry date 09/24/01]
9/24/01 -- Spanish Interpreter Requested for Herbert Villalobos
[ 1:01-m -1052 ] (ntho) [Entry date 09/24/01]
9/24/01 5 CJA 20 as to Herbert Villalobos Appointment of Attorney
Michael William Lieberman ( Signed by Magistrate Judge
Welton C. Sewell )
[ 1:01-m -1052 ] (avax) [Entry date 09/24/01]
9/26/01 -- Preliminary Examination/Detention Hearing as to Herbert
Villalobos held before Magistrate Judge Welton C. Sewell (
Tape #404.) USA appeared through: J. Morton. Dft(s)
appeared through: w/atty; Lieberman iand Interpreter;
Horvath. US adduced evidence-Witness Ids the Deft. Agt
adopts affidavit as his testimony. US rests. No argument
as to PC. Court FINDS PC. US argues for detention-Deft
argues for release w/PR bond and Conditions. Deft is
REMANDED to the custody of the USMS w/o bond.
[ 1:01-m -1052 ] (ntho) [Entry date 09/26/01]
9/28/01 6 ORDER OF DETENTION as to Herbert Villalobos ( Signed by
Magistrate Judge Welton C. Sewell )
[ 1:01-m -1052 ] (ntho) [Entry date 09/28/01]
10/17/01 7 INDICTMENT as to Herbert Villalobos (1) count(s) 1 (jcup)
[Entry date 10/18/01]
10/17/01 -- Arraignment set for 9:00 10/29/01 for Herbert Villalobos
(jcup) [Entry date 10/18/01]
10/17/01 -- Spanish Interpreter Requested for Herbert Villalobos (jcup)
[Entry date 10/18/01]
10/26/01 8 ORDER as to Herbert Villalobos, Substituting Attorney
terminated attorney Michael William Lieberman for Herbert
Villalobos Added Patrick Nicholas Anderson, Ursula Anne
Koenig ( Signed by Judge Claude M. Hilton ) Copies Mailed:
y (pmet) [Entry date 10/26/01] [Edit date 10/26/01]
10/29/01 -- Arraignment as to Herbert Villalobos held before Judge
Ellis. Deft WFA, PNG and demanded Jury trial. Motion
Hearing set for 9:00 11/30/01 for Herbert Villalobos;
Motion Filings due 5:00 11/19/01 for Herbert Villalobos;
Jury Trial set for 10:00 12/12/01 for Herbert Villalobos;
Exh. due 12/7/01. (Rptr:Linnell) USA appeared through: John
Morton; Dft(s) appeared w/ counsel: Patrick Anderson and
Sp. interp: Horvath. Court noted interp. is needed for
trial and all motions. Deft remanded. (tbul)
[Entry date 10/31/01]
11/2/01 9 TRANSCRIPT filed in case as to Herbert Villalobos for dates
of 09/26/01 before Judge Sewell (jcup) [Entry date 11/02/01]
11/7/01 10 NOTICE AND MOTION by Herbert Villalobos to Review Detention
Status (jcup) [Entry date 11/07/01] [Edit date 11/07/01]
11/7/01 -- Motion hearing re: [10-1] motion by Herbert Villalobos to
Review Detention Status set at 9:00 a.m. on 11/9/01 (jcup)
[Entry date 11/07/01]
11/8/01 11 NOTICE of Hearing Motion Hearing Deadline set for 9:00
11/16/01 for Herbert Villalobos for [10-1] motion by
Herbert Villalobos to Detention Status (jcup)
[Entry date 11/09/01]
11/14/01 12 RESPONSE by USA [10-1] motion by Herbert Villalobos Motion
to Review Detention Status (jcup) [Entry date 11/14/01]
11/16/01 -- Motion hearing held as to Herbert Villalobos re: [10-1]
motion by Herbert Villalobos to Review Detention Status
before Judge Claude M. Hilton ( Reporter: Linnell) USA
appeared through: Mike Rich Dft(s) appeared w/counsel
Patrick Anderson and Spanish Interpreter Eva Derosier. Dft's
motion to review detention status and for release - Argued
and Denied. Dft remanded. (psid) [Entry date 11/19/01]
[Edit date 11/19/01]
11/16/01 13 ORDER For the reasons stated from the bench, denying [10-1]
motion by Herbert Villalobos to Review Detention Status and
for release as to Herbert Villalobos (1) and Dft shall
contine to be detained pending the resolution of his case.
( Signed by Judge Claude M. Hilton ) Copies Mailed: yes
(psid) [Entry date 11/19/01]
11/20/01 14 MOTION by Herbert Villalobos in limine (jcup)
[Entry date 11/20/01]
11/20/01 15 NOTICE of Hearing Motion Hearing Deadline set for 9:00
11/30/01 for Herbert Villalobos for [14-1] motion by
Herbert Villalobos in limine (jcup) [Entry date 11/20/01]
11/20/01 16 MOTION by Herbert Villalobos for discovery and Inspection
(jcup) [Entry date 11/20/01]
11/20/01 17 NOTICE of Hearing Motion Hearing Deadline set for 9:00
11/30/01 for Herbert Villalobos for [16-1] motion by
Herbert Villalobos for Discovery and Inspection (jcup)
[Entry date 11/20/01]
11/20/01 18 MOTION by Herbert Villalobos for Pretrial Disclosure of
Jencks Act Material (jcup) [Entry date 11/20/01]
11/20/01 19 NOTICE of Hearing Motion Hearing Deadline set for 9:00
11/30/01 for Herbert Villalobos for [18-1] motion by
Herbert Villalobos for Pretrial Disclosure of Jencks Act
Material (jcup) [Entry date 11/20/01]
11/23/01 20 RESPONSE by USA [16-1] motion by Herbert Villalobos for
Discovery and Inspection (jcup) [Entry date 11/26/01]
11/23/01 21 RESPONSE by USA [14-1] motion by Herbert Villalobos in
Limine (jcup) [Entry date 11/26/01]
11/23/01 22 RESPONSE by USA as to Herbert Villalobos in opposition to
[18-1] motion by Herbert Villalobos for Pretrial Disclosure
of Jencks Act Material (jcup) [Entry date 11/26/01]
11/30/01 -- Minute entry as to Herbert Villalobos : before Judge
Claude M. Hilton ( Reporter: Linnell) USA appeared
through: John Morton Dft(s) appeared w/counsel Patrick
Anderson and Spanish Interpreter Derosier. Matter on for
motions. Counsel indicated that motions have been resolved.
Agreed Orders to be submitted on Monday, 12/3/01. Dft
remanded. (psid) [Entry date 11/30/01]