USA v. Desai et al
| California Southern District Court | |
| Case #: | 3:19-cr-03131 |
| Case Filed: | Aug 15, 2019 |
| Last checked: Saturday Sep 14, 2019 1:01 AM PDT |
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Defendant
Vikram Anilkumar Desai (1)
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Represented By
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Defendant
Christopher Lee Kettler (2)
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Represented By
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Material Witness
Juan Carlos Gutierrez-Chaparro
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Represented By
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Material Witness
Manuel Hernandez-Perez
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Represented By
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Material Witness
Jose Luis Jimenez-Sanchez
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Represented By
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Material Witness
Maribel Lopez-Lagunas
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Represented By
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Material Witness
Kevin Alejandro Moreno-Silvestre
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Represented By
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Material Witness
Daniel Palma-Cruz
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Represented By
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Plaintiff
USA
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Represented By
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GPO
Jan 09 2020
JUDGMENT as to Christopher Lee Kettler (2), Count(s) 1-4, 6, Dismissed by the Government. Count(s) 5, Bureau of Prisons for a period of TIME SERVED, Three(3)Years Supervised Release, Assessment $100.00, Fine waived. Signed by Judge Anthony J. Battaglia (jrm) |
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GPO
Aug 18 2020
JUDGMENT as to Vikram Anilkumar Desai (1), Count(s) 1-6, Govt's oral motion to dismiss - granted; Count(s) 1s, BOP for a term of 60 days; Special Assessment $10 Waived; Fine Waived; Count(s) 2s-6s, Probation for a term of three years to be served concurrently. Signed by Magistrate Judge Linda Lopez (mme) |
| Docket last updated: 09/14/2019 2:13 AM PDT |
| Thursday, July 18, 2019 | ||
| Arrest of Vikram Anilkumar Desai, Christopher Lee Kettler (no document attached) (ccc) [2:19-mj-10106-RBM] | ||
| Friday, July 19, 2019 | ||
| 1 | 1
COMPLAINT as to Vikram Anilkumar Desai, Christopher Lee Kettler. (Copies provided to Counsel in Court). Initial Appearance set for 7/19/2019 in El Centro before Magistrate Judge Ruth Bermudez Montenegro. Preliminary Hearing set for 8/1/2019 01:30 PM in El Centro before Magistrate Judge Ruth Bermudez Montenegro. Arraignment set for 8/15/2019 01:30 PM in El Centro before Magistrate Judge Ruth Bermudez Montenegro.(ccc) [2:19-mj-10106-RBM]
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Att: 1
Rap Sheet
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| 2 | 2 Minute Entry for proceedings held before Magistrate Judge Ruth Bermudez Montenegro: Initial Appearance as to Vikram Anilkumar Desai, Christopher Lee Kettler held on 7/19/2019. Appointed Attorney Heather L. Beugen for Material Witnesses Daniel Palma-Cruz, Kevin Alejandro Moreno-Silvestre, Maribel Lopez-Lagunas,Jose Luis Jimenez-Sanchez, Manuel Hernandez-Perez, Juan Carlos Gutierrez-Chaparro,Jose G Badillo for Vikram Anilkumar Desai,Federal Defenders for Christopher Lee Kettler. Bond set as to Vikram Anilkumar Desai (1) $15,000.00 P/S + 1 FRRA and Christopher Lee Kettler (2) $20,000.00 P/S + 1 FRRA + 10% Cash Deposit. Defendant Rule 5 objection denied without prejudice. Preliminary Hearing set for 08/01/19 at 1:30 pm. Arraignment set for 08/15/19 at 1:30 pm. (CD# 7/19/2019 RBM:19-2:08-2:45). (Plaintiff Attorney Andrew Chiang). (Defendant Attorney Jo Anne Tyrell). (tar) [2:19-mj-10106-RBM] | |
| 3 | 3 ***English. No Interpreter needed as to Vikram Anilkumar Desai, Christopher Lee Kettler (no document attached) (tar) [2:19-mj-10106-RBM] | |
| 4 | 4
ORDER Setting Conditions of Release. Bond set for Vikram Anilkumar Desai (1) $15,000.00 P/S. Signed by Magistrate Judge Ruth Bermudez Montenegro on 07/19/19. (mme) [2:19-mj-10106-RBM]
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| 5 | 5
ORDER Setting Conditions of Release. Bond set for Christopher Lee Kettler (2) $20,000.00 P/S + 1 FRRA + 10% Cash Deposit. Signed by Magistrate Judge Ruth Bermudez Montenegro on 7/19/2019. (smd) [2:19-mj-10106-RBM]
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| Tuesday, July 23, 2019 | ||
| 6 | 6 Set/Reset Duty Hearings as to Vikram Anilkumar Desai, Christopher Lee Kettler: Arraignment of MW set for 7/23/2019 before Magistrate Judge Peter C. Lewis. (no document attached) (jjg) [2:19-mj-10106-RBM] | |
| 9 | 9 Minute Entry for proceedings held before Magistrate Judge Peter C. Lewis: Arraignment of Material Witnesses Daniel Palma-Cruz, Kevin Alejandro Moreno-Silvestre, Jose Luis Jimenez-Sanchez, Manuel Hernandez-Perez, Juan Carlos Gutierrez-Chaparro held on 7/23/2019. The Court confirms the appointment of attorney Heather Beugen(n/a). Material Witness bail set as to each at $5,000 PS secured by 1 FRRA w/10% percent cash deposit, M/W must be able to legally remain in the U.S. and follow PTS supervision. (Interpreter Salvador Castellanos). (CD# 7/23/2019 PCL 19-1:3:43-3:54). (Plaintiff Attorney Christopher Alexander AUSA-S/A). (Defendant Attorney n/a). (no document attached) (aje) [2:19-mj-10106-RBM] | |
| 11 | 11
ORDER Setting Conditions of Release for Material Witness as to Daniel Palma-Cruz. Material Witness Bond set for $5,000 PS secured by 1 FRRA w/10% percent cash deposit. Signed by Magistrate Judge Peter C. Lewis on 7/23/19. (als) [2:19-mj-10106-RBM]
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| 12 | 12
ORDER Setting Conditions of Release for Material Witness as to Jose Luis Jimenez-Sanchez. Material Witness Bond set for $5,000 PS secured by 1 FRRA w/10% percent cash deposit. Signed by Magistrate Judge Peter C. Lewis on 7/23/19. (als) [2:19-mj-10106-RBM]
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| 13 | 13
ORDER Setting Conditions of Release for Material Witness as to Juan Carlos Gutierrez-Chaparro. Material Witness Bond set for $5,000 PS secured by 1 FRRA w/10% percent cash deposit. Signed by Magistrate Judge Peter C. Lewis on 7/23/19. (als) [2:19-mj-10106-RBM]
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| 14 | 14
ORDER Setting Conditions of Release for Material Witness as to Kevin Alejandro Moreno-Silvestre. Material Witness Bond set for $5,000 PS secured by 1 FRRA w/10% percent cash deposit. Signed by Magistrate Judge Peter C. Lewis on 7/23/19. (als) [2:19-mj-10106-RBM]
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| 15 | 15
ORDER Setting Conditions of Release for Material Witness as to Manuel Hernandez-Perez. Material Witness Bond set for $5,000 PS secured by 1 FRRA w/10% percent cash deposit. Signed by Magistrate Judge Peter C. Lewis on 7/23/19. (als) [2:19-mj-10106-RBM]
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| Wednesday, July 24, 2019 | ||
| 7 | 7
NOTICE OF ATTORNEY APPEARANCE: Timothy Robert Garrison appearing for Christopher Lee Kettler (Garrison, Timothy)Attorney Timothy Robert Garrison added to party Christopher Lee Kettler(pty:dft) (jxv). [2:19-mj-10106-RBM]
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| 8 | 8
Notice of Assertion of Rights by Christopher Lee Kettler (Garrison, Timothy) (jxv). [2:19-mj-10106-RBM]
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| 10 | 10 Set/Reset Duty Hearings as to Vikram Anilkumar Desai, Christopher Lee Kettler: Arraignment of MW set for 7/24/2019 before Magistrate Judge Peter C. Lewis. (no document attached) (mxn) [2:19-mj-10106-RBM] | |
| 16 | 16 Minute Entry for proceedings held before Magistrate Judge Peter C. Lewis: Arraignment of Material Witness Maribel Lopez-Lagunas held on 7/24/2019. The Court confirms the appointment of attorney Heather Beugen(n/a).Material Witness bail set at $5,000 PS secured by 1 FRRA w/10% percent cash deposit, M/W must be able to legally remain in the U.S. and follow PTS supervision. (Interpreter Dan DeCoursey). (CD# 7/24/2019 PCL 19-1:2:56-3:00). (Plaintiff Attorney Christopher Alexander AUSA-S/A). (Defendant Attorney n/a). (no document attached) (aje) [2:19-mj-10106-RBM] | |
| 17 | 17
ABSTRACT OF ORDER Releasing Christopher Lee Kettler. (cdw) [2:19-mj-10106-RBM]
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| 18 | 18
P/S Bond Filed as to Christopher Lee Kettler in amount of $ 20,000, Signed by Magistrate Judge Peter C. Lewis. (Document applicable to USA, Christopher Lee Kettler.) (cdw) [2:19-mj-10106-RBM]
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| 19 | 19
ORDER Setting Conditions of Release for Material Witness as to Maribel Lopez-Lagunas. Material Witness Bond set for 5,000 PS secured by 1 FRRA w/10% percent cash deposit. Signed by Magistrate Judge Peter C. Lewis on 7/24/2019. (jrm) [2:19-mj-10106-RBM]
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| Friday, July 26, 2019 | ||
| 20 | 20
Order on Stipulated Continuance of a Preliminary Hearing as to Christopher Lee Kettler. Preliminary Hearing set for 8/15/2019 01:30 PM in El Centro before Magistrate Judge Ruth Bermudez Montenegro.. Signed by Magistrate Judge Ruth Bermudez Montenegro on 7/26/19. (erf) [2:19-mj-10106-RBM]
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| 21 | 21
P/S Bond Filed as to Vikram Anilkumar Desai in amount of $ 15,000, Signed by Magistrate Judge Peter C. Lewis. (Document applicable to USA, Vikram Anilkumar Desai.) (als) [2:19-mj-10106-RBM]
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| 22 | 22
ABSTRACT OF ORDER Releasing Vikram Anilkumar Desai re21 Bond. (als) [2:19-mj-10106-RBM]
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| Monday, July 29, 2019 | ||
| 23 | 23
WAIVER of Preliminary Hearing Rule 5.1 by Vikram Anilkumar Desai (Badillo, Jose) (jxv). [2:19-mj-10106-RBM]
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| Tuesday, July 30, 2019 | ||
| 24 | 24 NOTICE of Vacated Hearing(s) : 8/1/19 Preliminary Hearing vacated, re23 Waiver of Preliminary Hearing Rule 5.1 (no document attached) (ccc) [2:19-mj-10106-RBM] | |
| 25 | 25
NOTICE OF ATTORNEY APPEARANCE Andrew L. Liao appearing for USA. (Liao, Andrew)Attorney Andrew L. Liao added to party USA(pty:pla) (smd). [2:19-mj-10106-RBM]
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| Friday, August 09, 2019 | ||
| 26 | 26
Pretrial Services Request for Modifying the Conditions of Pretrial Release and Order thereon in case as to Christopher Lee Kettler. Signed by Magistrate Judge Ruth Bermudez Montenegro on 8/7/2019. (German, Y.) [2:19-mj-10106-RBM]
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| Thursday, August 15, 2019 | ||
| 27 | 27
INFORMATION as to Vikram Anilkumar Desai (1) count(s) 1-6, Christopher Lee Kettler (2) count(s) 1-6. (jrm)
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| 28 | 28
WAIVER OF INDICTMENT by Vikram Anilkumar Desai (jrm)
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| 29 | 29
WAIVER OF INDICTMENT by Christopher Lee Kettler (jrm)
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| 30 | 30 Minute Entry for proceedings held before Magistrate Judge Ruth Bermudez Montenegro: Arraignment as to Vikram Anilkumar Desai (1) Count 1-6 information and Christopher Lee Kettler (2) Count 1-6 held on 8/15/2019 Not Guilty plea entered. Motion Hearing/Trial Setting set for 9/16/2019 02:00 PM in Courtroom 4A before Judge Anthony J. Battaglia. The defendant may remain in El Centro and schedule a plea before Magistrate Judge Ruth Bermudez Montenegro. Alternatively, counsel is directed to contact the clerk for Magistrate Judge Allison H. Goddard if a Change of Plea Hearing needs to be scheduled in San Diego. (CD# 8/15/2019 RBM:19-2:34-2:43). (Plaintiff Attorney Rosario Gonzalez). (Defendant Attorney William Burgener/Eric Studebaker Fish). (no document attached) (tar) | |