USA v. Munoz-Molina
| Arizona District Court | |
| Case #: | 4:19-cr-01014 |
| Case Filed: | Apr 17, 2019 |
| Last checked: Saturday Apr 20, 2019 12:45 AM MST |
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Defendant
Rafael Munoz-Molina (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: 04/20/2019 1:19 AM MST |
| Thursday, March 21, 2019 | ||
| Arrest of Rafael Munoz-Molina on 3/21/2019. (ADI-MLH, ) [4:19-mj-08689-N/A-LAB] | ||
| Friday, March 22, 2019 | ||
| 1 | 1
COMPLAINT as to Rafael Munoz-Molina. (ADI-MLH, ) [4:19-mj-08689-N/A-LAB]
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| 2 | 2 MINUTE ENTRY for proceedings held before Magistrate Judge D Thomas Ferraro: Initial Appearance Without Counsel as to Rafael Munoz-Molina held on 3/22/2019. Defendant(s) state true name to be the same. An attorney is appointed to represent the defendant(s). Government's motion for detention and request for continuance of the Detention Hearing is granted. Defendants temporarily detained in the custody of the U.S. Marshal., Interpreter required for Rafael Munoz-Molina (1) Spanish., Appearances : AUSA Jesse Figueroa(duty) for the Government. Defendant is present and in custody. Spanish Interpreter Ignacio Barrientos assists defendant. Detention Hearing set for 3/26/2019 at 10:30 AM before Magistrate Judge Jacqueline M Rateau. Preliminary Hearing set for 3/26/2019 at 10:30 AM before Magistrate Judge Jacqueline M Rateau. Hearing held 02:06 PM to 02:35 PM. This is a TEXT ENTRY ONLY. There is no PDF document associated with this entry. (ADI-REC, ) [4:19-mj-08689-N/A-LAB] | |
| 3 | 3 MINUTE ORDER: Added appointed attorney Joel C Parris (CJA) for Rafael Munoz-Molina. This is a TEXT ENTRY ONLY. There is no PDF document associated with this entry. (MYE, ) [4:19-mj-08689-N/A-LAB] | |
| Tuesday, March 26, 2019 | ||
| 5 | 5 MINUTE ENTRY for proceedings held before Magistrate Judge Jacqueline M Rateau: Detention Hearing as to Rafael Munoz-Molina held on 3/26/2019. Defendant ordered detained pending trial., Preliminary Hearing as to Rafael Munoz-Molina waived on 3/26/2019. Finding: Defendant held to answer before District Court.. Assigning attorney Arturo A Aguilar for USA., Magistrate case referral is Judge Bowman. Appearances : AUSA Anna Wright, attorney on duty for the Government, CJA Attorney Joel Parris for defendant. Defendant is present and in custody. Spanish Interpreter Leilanie Solis assists defendant. Hearing held 10:28 AM to 11:01 AM. This is a TEXT ENTRY ONLY. There is no PDF document associated with this entry. (ADI-CXE, ) [4:19-mj-08689-N/A-LAB] | |
| 6 | 6
ORDER OF DETENTION as to Rafael Munoz-Molina. Signed by Magistrate Judge Jacqueline M Rateau on 3/26/2019.(ADI-CXE, ) [4:19-mj-08689-N/A-LAB]
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| Wednesday, April 17, 2019 | ||
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INDICTMENT as to Rafael Munoz-Molina (1) count(s) 1. Arraignment set for 5/3/2019 at 11:00 AM before Magistrate Judge D Thomas Ferraro. ***NOTICE: Counsel is advised as to ARRAIGNMENT set, TRIAL date is 6/11/2019 at 9:30 AM, and PLEA DEADLINE is 5/24/2019. NOTE: Notice of Intent to Waive Defendant's Presence at Arraignment shall be filed no later than Wednesday prior to arraignment. (ADI-MCO, )
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| 8 | 8
SEALED UNREDACTED INDICTMENT as to Rafael Munoz-Molina. (ADI-MCO, )
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