USA v. Viera-Gonzalez et al
| Virginia Eastern District Court | |
| Case #: | 1:16-cr-00209 |
| Case Filed: | Sep 15, 2016 |
| Terminated: | Aug 31, 2018 |
| Last checked: Monday Dec 04, 2017 11:11 PM EST |
|
Defendant
Manuel Antonio Centeno (3)
|
Represented By
|
|
Defendant
Daniel Oswaldo Flores-Maravilla (7)
|
Represented By
|
|
Defendant
Juan Carlos Guadron-Rodriguez (2)
|
Represented By
|
|
Defendant
Andres Alexander Velasquez Guevara (8)
|
Represented By
|
|
Defendant
Dublas Aristides Lazo (4)
|
Represented By
|
|
Defendant
Carlos Jose Benitez Pereira (6)
|
Represented By
|
|
Defendant
Shannon Marie Sanchez (9)
|
Represented By
|
|
Defendant
Lelis Ezequiel Treminio-Tobar (5)
|
Represented By
|
|
Defendant
Wilmar Javier Viera-Gonzalez (1)
|
Represented By
|
|
Plaintiff
USA
|
Represented By
|
| Docket last updated: 12/27/2019 5:54 PM EST |
| Friday, August 12, 2016 | ||
| CJA 20 as to Wilmar Javier Viera-Gonzalez: Appointment of Attorney - Mark H. Bodner for Wilmar Javier Viera-Gonzalez. (wgar, ) [1:16-mj-00360-IDD *SEALED*] | ||
| CJA 20 as to Juan Carlos Guadron-Rodriguez: Appointment of Attorney - Vernida Rochelle Chaney for Juan Carlos Guadron-Rodriguez. (wgar, ) [1:16-mj-00360-IDD *SEALED*] | ||
| 9 | 9
Arrest Warrant Returned Executed on 08/11/2016 in case as to Wilmar Javier Viera-Gonzalez. (wgar, ) [1:16-mj-00360-IDD *SEALED*]
|
|
| 10 | 10
Minute Entry for proceedings held before Magistrate Judge John F. Anderson:Initial Appearance as to Wilmar Javier Viera-Gonzalez held on 8/12/2016. US appeared through: Patricia Giles. Deft appeared without counsel. Deft informed of rights, charges, and penalties. Court to appoint counsel (CJA). Gov't is seeking detention - GRANTED pending PH/DH. Detention and Preliminary Hearing set for 8/16/2016 at 02:00 PM in Alexandria Courtroom 301 Magistrate Judge Ivan D. Davis. Deft remanded. (Tape #FTR.)(wgar, ) [1:16-mj-00360-IDD *SEALED*]
|
|
| 11 | 11
Temporary Detention Order as to Wilmar Javier Viera-Gonzalez. Signed by Magistrate Judge John F. Anderson on 08/12/2016. (wgar, ) [1:16-mj-00360-IDD *SEALED*]
|
|
| 15 | 15
Arrest Warrant Returned Executed on 08/11/2016 in case as to Juan Carlos Guadron-Rodriguez. (wgar, ) [1:16-mj-00360-IDD *SEALED*]
|
|
| 16 | 16
Minute Entry for proceedings held before Magistrate Judge John F. Anderson:Initial Appearance as to Juan Carlos Guadron-Rodriguez held on 8/12/2016. US appeared through: Patricia Giles. Deft appeared without counsel and with Spanish interpreter: Ana Lefebvre. Deft informed of rights, charges, and penalties. Court to appoint counsel (CJA). Gov't is seeking detention - GRANTED pending PH/DH. Detention and Preliminary Hearing set for 8/16/2016 at 02:00 PM in Alexandria Courtroom 301 Magistrate Judge Ivan D. Davis. Deft remanded. (Tape #FTR.)(wgar, ) [1:16-mj-00360-IDD *SEALED*]
|
|
| 17 | 17
Temporary Detention Order as to Juan Carlos Guadron-Rodriguez. Signed by Magistrate Judge John F. Anderson on 08/12/2016. (wgar, ) [1:16-mj-00360-IDD *SEALED*]
|
|
| Friday, August 19, 2016 | ||
| 19 | 19
ORDER OF DETENTION as to Wilmar Javier Viera-Gonzalez. Signed by Magistrate Judge Ivan D. Davis on 08/19/2016. (jwil, ) [1:16-mj-00360-IDD *SEALED*]
|
|
| 21 | 21
ORDER OF DETENTION as to Juan Carlos Guadron-Rodriguez. Signed by Magistrate Judge Ivan D. Davis on 08/19/2016. (jwil, ) [1:16-mj-00360-IDD *SEALED*]
|
|
| Tuesday, August 30, 2016 | ||
| Arrest of Manuel Antonio Centeno in Southern District of Ohio(Cincinnati). (lbru, ) [1:16-mj-00360-IDD *SEALED*] | ||
| 22 | 22
Rule 5(c)(3) Documents Received as to Manuel Antonio Centeno (lbru, ) [1:16-mj-00360-IDD *SEALED*]
|
|
| 23 | 23
CJA 23 Financial Affidavit by Manuel Antonio Centeno (lbru, ) [1:16-mj-00360-IDD *SEALED*]
|
|
| Wednesday, August 31, 2016 | ||
| 25 | 25
MOTION for Extension of Time to Indict by Juan Carlos Guadron-Rodriguez.(lbru, ) [1:16-mj-00360-IDD *SEALED*]
|
|
|
Att: 1
Proposed Order
|
||
| 26 | 26
ORDER granting25 Motion for Extension of Time to Indictment. ORDERED that the time period for indicting the defendant is extended up to and including October 15, 2016 as to Juan Carlos Guadron-Rodriguez (3). Signed by District Judge Leonie M. Brinkema on 08/31/2016. (lbru, ) [1:16-mj-00360-IDD *SEALED*]
|
|
| Wednesday, September 07, 2016 | ||
| 28 | 28
Arrest Warrant Returned Executed on 08/16/2016 in case as to Manuel Antonio Centeno. (jwil, ) [1:16-mj-00360-IDD *SEALED*]
|
|
| 29 | 29
Minute Entry for proceedings held before Magistrate Judge Ivan D. Davis:Initial Appearance as to Manuel Antonio Centeno held on 9/7/2016. USA appeared through P. Giles.Defendant appeared w/o atty. Defendant infomred of rights, charges, and penalties. Spanish language Interpreter requested for further proceedings. Defendant is remanded to the custody of the USMS pending a joint Detention Hearing set for 9/9/2016 at 02:00 PM in Alexandria Courtroom 301 before Magistrate Judge Ivan D. Davis and Preliminary Hearing set for 9/9/2016 at 02:00 PM in Alexandria Courtroom 301 before Magistrate Judge Ivan D. Davis. (Tape #ftr.)(jwil, ) [1:16-mj-00360-IDD *SEALED*]
|
|
| 30 | 30
Temporary Detention Order as to Manuel Antonio Centeno. Signed by Magistrate Judge Ivan D. Davis on 09/07/2016. (jwil, ) [1:16-mj-00360-IDD *SEALED*]
|
|
| Thursday, September 08, 2016 | ||
| CJA 20 as to Manuel Antonio Centeno :Appointment of Attorney Nader Hasan for Manuel Antonio Centeno. Signed by Magistrate Judge Ivan D. Davis on 09/07/2016. (lbru, ) [1:16-mj-00360-IDD *SEALED*] | ||
| SPANISH Interpreter Requested in case as to Manuel Antonio Centeno (krob, ) [1:16-mj-00360-IDD *SEALED*] | ||
| Interpreter Information: Maria Horvath is the Interpreter. Spanish is the type of language required. Appointment is set for 9/9/16 @ 2:00 pm for a PH/DH. (krob, ) [1:16-mj-00360-IDD *SEALED*] | ||
| Set/Reset Hearings as to Manuel Antonio Centeno: Preliminary/Detention Hearing RESET for 01:00 PM on 9/9/2016 in Alexandria Courtroom 301 before Magistrate Judge Ivan D. Davis. (gwalk, ) [1:16-mj-00360-IDD *SEALED*] | ||
| Friday, September 09, 2016 | ||
| Reset Hearings as to Manuel Antonio Centeno: Detention Hearing set for 9/9/2016 at 02:00 PM in Alexandria Courtroom 301 before Magistrate Judge Ivan D. Davis. Preliminary Hearing set for 9/9/2016 at 02:00 PM in Alexandria Courtroom 301 before Magistrate Judge Ivan D. Davis. (jwil, ) [1:16-mj-00360-IDD *SEALED*] | ||
| 31 | 31
Minute Entry for proceedings held before Magistrate Judge Ivan D. Davis: Preliminary/ Detention Hearing as to Manuel Antonio Centeno held on 9/9/2016. USA appeared through P. Giles. Defendant appeared w/ atty N. Hasan. Spanish language interpreter M. Horvath is sworn and present. USA adduced evidence and called witness. Agent adopts affidavit as part of testimony. Cross examination of witness. Court finds probable case. Matter continued for further proceedings before the Grand Jury. Defendant does not contest detention at this time. Defendant is remanded to the custody of the USMS. (Tape #ftr.)(jwil, ) [1:16-mj-00360-IDD *SEALED*]
|
|
| Tuesday, September 13, 2016 | ||
| 32 | 32
ORDER OF DETENTION as to Manuel Antonio Centeno. Signed by Magistrate Judge Ivan D. Davis on 09/13/2016. (jwil, ) [1:16-mj-00360-IDD *SEALED*]
|
|
| Wednesday, September 14, 2016 | ||
| 33 | 33
MOTION for Extension of Time to Indict by USA as to Manuel Antonio Centeno.(lbru, ) [1:16-mj-00360-IDD *SEALED*]
|
|
|
Att: 1
Proposed Order
|
||
| 34 | 34
ORDER granting33 Motion for Extension of Time to Indictment. ORDERED that the time period for indicting the defendant is extended up to and including October 29, 2016 as to Manuel Antonio Centeno (4). Signed by District Judge Leonie M. Brinkema on 09/14/2016.(c/s) (lbru, ) [1:16-mj-00360-IDD *SEALED*]
|
|
| Thursday, September 15, 2016 | ||
| Set Hearings as to Wilmar Javier Viera-Gonzalez: Arraignment set for 9/23/2016 at 09:00 AM in Alexandria Courtroom 700 before District Judge Liam O'Grady. (krob) | ||
| SPANISH Interpreter Requested in case as to Wilmar Javier Viera-Gonzalez (krob, ) | ||
| 20 | 20
INDICTMENT as to Wilmar Javier Viera-Gonzalez (1) count(s) 1, 2-5. (krob, )
|
|
| 23 | 23
Redacted Criminal Case Cover Sheet (krob, )
|
|