USA v. Pablo Santiago
| Texas Western District Court | |
| Case #: | 3:18-cr-01605 |
| Case Filed: | Jun 06, 2018 |
| Last checked: Friday Jul 06, 2018 2:41 AM CDT |
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Defendant
David Pablo Santiago (1)
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Represented By
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Plaintiff
USA
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Represented By
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| Docket last updated: 07/06/2018 2:55 AM CDT |
| Thursday, May 10, 2018 | ||
| Arrest of David Pablo Santiago (mg2) [3:18-mj-03150-MAT] | ||
| ORAL ORDER OF TEMPORARY DETENTION: Bond set to NO BOND SET as to David Pablo Santiago by Judge Miguel A. Torres. (mg2) [3:18-mj-03150-MAT] | ||
| 1 | 1
COMPLAINT Signed by Judge Miguel A. Torres as to David Pablo Santiago. (mg2) [3:18-mj-03150-MAT]
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| 2 | 2
MOTION to Detain Defendant without Bond by USA as to David Pablo Santiago. (mg2) [3:18-mj-03150-MAT]
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| 3 | 3
ORDER APPOINTING FEDERAL PUBLIC DEFENDER as to David Pablo Santiago. Signed by Judge Miguel A. Torres. (mg2) [3:18-mj-03150-MAT]
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| 4 | 4
Minute Entry for proceedings held before Judge Miguel A. Torres:Initial Appearance as to David Pablo Santiago held on 5/10/2018 (Minute entry documents are not available electronically.), SPANISH Language Interpreter required as to David Pablo Santiago (Court Reporter ERO.) (mg2) [3:18-mj-03150-MAT]
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| 5 | 5
ORDER SETTING PRELIMINARY / DETENTION HEARING as to David Pablo Santiago, ( Detention Hearing set for 5/15/2018 10:30 AM before Judge Miguel A. Torres,, Preliminary Hearing set for 5/15/2018 10:30 AM before Judge Miguel A. Torres,). Signed by Judge Miguel A. Torres. (mg2) [3:18-mj-03150-MAT]
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| Friday, May 11, 2018 | ||
| 6 | 6
NOTICE OF ATTORNEY APPEARANCE: Andrew Lafayette Steed appearing for David Pablo Santiago . Attorney Andrew Lafayette Steed added to party David Pablo Santiago(pty:dft) (Steed, Andrew) [3:18-mj-03150-MAT]
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| 7 | 7
DEFICIENCY NOTICE: re 6 Notice of Attorney Appearance - Defendant as to David Pablo Santiago. No Signature. Attorney Andrew Lafayette Steed(mg2) [3:18-mj-03150-MAT]
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| Monday, May 14, 2018 | ||
| 8 | 8
NOTICE OF ATTORNEY APPEARANCE Michael Rose Whyte appearing for USA. . Attorney Michael Rose Whyte added to party USA(pty:pla) (Whyte, Michael) [3:18-mj-03150-MAT]
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| 9 | 9
NOTICE OF ATTORNEY APPEARANCE: Andrew Lafayette Steed appearing for David Pablo Santiago CORRECTED (Steed, Andrew) [3:18-mj-03150-MAT]
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| 10 | 10
Waiver of Preliminary and Detention Hearing by David Pablo Santiago (Steed, Andrew) [3:18-mj-03150-MAT]
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| Tuesday, May 15, 2018 | ||
| 11 | 11
ORDER OF DETENTION: Bond set to NO BOND as to David Pablo Santiago. Signed by Judge Miguel A. Torres. (mm1) [3:18-mj-03150-MAT]
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| Wednesday, June 06, 2018 | ||
| If ordered by the court, all referrals will be assigned to Magistrate Judge Castaneda (mn) | ||
| 12 | 12
INDICTMEN filed. Unredacted document sealed pursuant to E-Government Act of 2002 as to David Pablo Santiago (1) count(s) 1. (mn)
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| 14 | 14
Personal Data Sheet (SEALED) as to David Pablo Santiago (mn)
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