USA v. Castillo
| California Southern District Court | |
| Case #: | 3:20-cr-00033 |
| Case Filed: | Jan 07, 2020 |
| Last checked: Wednesday Jan 08, 2020 11:31 PM PST |
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Defendant
Roman Isaiah Castillo (1)
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Represented By
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Material Witness
Deng Qin Chen
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Represented By
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Material Witness
Song Di Zhan
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Represented By
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Plaintiff
USA
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Represented By
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GPO
Jun 23 2020
JUDGMENT as to Roman Isaiah Castillo (1), Count(s) 1, Custody of BOP for 9 months; Supervised release for 3 years; P/A $100.00 imposed; $5000.00 JVTA waived; No fine; Count(s) 2, Govt's oral motion to dismiss is granted. Signed by Judge William Q. Hayes. (tcf) |
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GPO
Jul 13 2022
Revocation of Supervised Release/Probation Judgment and Commitment as to Roman Isaiah Castillo (1) - SUPERVISED RELEASE REVOKED 7/13/2022 - Custody of BOP for 10 months to run consecutively to State sentence defendant may be serving, no supervised release to follow. Signed by District Judge William Q. Hayes. (ave) |
| Docket last updated: 01/08/2020 11:59 PM PST |
| Monday, December 09, 2019 | ||
| Arrest of Roman Isaiah Castillo (no document attached) (mxn) [3:19-mj-05470-KSC] | ||
| Tuesday, December 10, 2019 | ||
| 1 | 1
COMPLAINT as to Roman Isaiah Castillo.(mxn) [3:19-mj-05470-KSC]
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Att: 1
Info Sheet
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| 2 | 2 Minute Order. Material Witness Attorney Jonathan D Frank appointed for Deng Qin Chen and Song Di Zhan. Set/Reset Duty Hearings as to Roman Isaiah Castillo: Initial Appearance set for 12/10/2019 before Magistrate Judge Karen S. Crawford. (no document attached) (acc) [3:19-mj-05470-KSC] | |
| 3 | 3 Minute Entry for proceedings held before Magistrate Judge Karen S. Crawford: Status Hearing re Initial Appearance as to Roman Isaiah Castillo held on 12/10/2019. Defendant not appearing. Federal Defenders provisionally appointed for Roman Isaiah Castillo. ( Initial Appearance set for 12/13/2019 before Magistrate Judge Karen S. Crawford.) (CD# 12/10/2019 KSC 19-1:4:06-4:10). (Plaintiff Attorney Conor McMahon AUSA). (Defendant Attorney Lauren Clark FD-S/A). (no document attached) (aje) [3:19-mj-05470-KSC] | |
| Wednesday, December 11, 2019 | ||
| 4 | 4 Set/Reset Duty Hearings as to Roman Isaiah Castillo: Arraignment of MW set for 12/11/2019 before Magistrate Judge Karen S. Crawford. (no document attached) (als) [3:19-mj-05470-KSC] | |
| 5 | 5 Minute Entry for proceedings held before Magistrate Judge Karen S. Crawford: Arraignment of Material Witnesses Deng Qin Chen, Song Di Zhan held on 12/11/2019. Material Witness bail set as to each at $15,000 PS w/10% percent cash deposit, M/W must be able to legally remain in the U.S. and follow PTS supervision. (Interpreter Yan Gu). (CD# 12/11/2019 KSC 19-1:2:04-2:13). (Plaintiff Attorney Conor McMahon AUSA). (Defendant Attorney n/a). (no document attached) (aje) [3:19-mj-05470-KSC] | |
| 7 | 7
ORDER Setting Conditions of Release for Material Witness as to Deng Qin Chen. Material Witness Bond set for $15,000 PS. Signed by Magistrate Judge Karen S. Crawford on 12/11/2019. (jmr) [3:19-mj-05470-KSC]
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| 8 | 8
ORDER Setting Conditions of Release for Material Witness as to Song Di Zhan. Material Witness Bond set for $15,000 PS. Signed by Magistrate Judge Karen S. Crawford on 12/11/2019. (jmr) [3:19-mj-05470-KSC]
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| Thursday, December 12, 2019 | ||
| 6 | 6
NOTICE OF ATTORNEY APPEARANCE: Jesus Mosqueda appearing for Roman Isaiah Castillo (Mosqueda, Jesus)Attorney Jesus Mosqueda added to party Roman Isaiah Castillo(pty:dft) (vxc). [3:19-mj-05470-KSC]
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| Friday, December 13, 2019 | ||
| 9 | 9 Minute Entry for proceedings held before Magistrate Judge Karen S. Crawford: Initial Appearance as to Roman Isaiah Castillo held on 12/13/2019. The Court confirms the appointment of counsel. Bond set as to Roman Isaiah Castillo (1) $10,000 PS secured by 1 FRA and 10% cash deposit. Preliminary Hearing set for 12/24/19 at 9:30am before Magistrate Judge Karen S. Crawford. Arraignment set for 1/07/2020 at 9:30am before Magistrate Judge Karen S. Crawford. (CD# 12/13/2019 Ksc 19-1:2:32-3:30). (Plaintiff Attorney Conor McMahon AUSA). (Defendant Attorney Max Schoening FD-S/A). (aje) [3:19-mj-05470-KSC] | |
| 10 | 10 ***English. No Interpreter needed as to Roman Isaiah Castillo (no document attached) (aje) [3:19-mj-05470-KSC] | |
| 11 | 11
ORDER Setting Conditions of Release. Bond set for Roman Isaiah Castillo (1) $10,000 PS.. Signed by Magistrate Judge Ruth Bermudez Montenegro on 12/13/2019. (ADI, jxv) [3:19-mj-05470-KSC]
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| 14 | 14
CJA 23 Financial Affidavit by Roman Isaiah Castillo (ADI, jxv) [3:19-mj-05470-KSC]
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| Tuesday, December 17, 2019 | ||
| 12 | 12 NOTICE OF HEARING as to Defendant Roman Isaiah Castillo. At the request of MW counsel, Motion Hearing - Material Witness set for 1/7/2020 09:30 AM before Magistrate Judge Karen S. Crawford. (no document attached) (ecs) [3:19-mj-05470-KSC] | |
| 13 | 13
NOTICE OF ATTORNEY APPEARANCE Alicia Phillip Williams appearing for USA. (Williams, Alicia)Attorney Alicia Phillip Williams added to party USA(pty:pla) (smd). [3:19-mj-05470-KSC]
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| Thursday, December 19, 2019 | ||
| 15 | 15
MOTION to Take Deposition , MOTION for reports pursuant to federal rules of criminal procedure, rule 46(h)(1) and (2) by Deng Qin Chen, Song Di Zhan as to Roman Isaiah Castillo.(Frank, Jonathan) [3:19-mj-05470-KSC]
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Att: 1
Declaration,
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Att: 2
Memo of Points and Authorities,
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Att: 3
Proof of Service
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| Friday, December 20, 2019 | ||
| 16 | 16 NOTICE OF CHANGE OF HEARING as to Defendant Roman Isaiah Castillo. Preliminary Hearing reset for 12/23/2019 09:30 AM before Magistrate Judge Karen S. Crawford. (ecs) [3:19-mj-05470-KSC] | |
| Monday, December 23, 2019 | ||
| 17 | 17 Minute Entry for proceedings held before Magistrate Judge Karen S. Crawford: Preliminary Hearing not held as to Roman Isaiah Castillo. Defense oral motion to continue hearing granted. Preliminary Hearing continued to 1/7/2020 09:30 AM before Magistrate Judge Karen S. Crawford. (CD# 12/23/2019 KSC 933-940). (Plaintiff Attorney Ronald Sou AUSA). (Defendant Attorney Paul Barr FD). (ecs) [3:19-mj-05470-KSC] | |
| Tuesday, January 07, 2020 | ||
| 18 | 18
INFORMATION as to Roman Isaiah Castillo (1) count(s) 1-2. (ag)
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| 19 | 19
WAIVER OF INDICTMENT by Roman Isaiah Castillo (ag)
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| 20 | 20 Minute Entry for proceedings held before Magistrate Judge Karen S. Crawford: Arraignment on Information as to Roman Isaiah Castillo (1) Count 1-2 held on 1/7/2020. Not Guilty plea entered.( Motion Hearing/Trial Setting set for 2/18/2020 02:00 PM before Judge William Q. Hayes.); Motion Hearing - Material Witness in case as to Roman Isaiah Castillo held on 1/7/2020 re15 MOTION to Take Deposition MOTION for reports pursuant to federal rules of criminal procedure, rule 46(h)(1) and (2) filed by Deng Qin Chen, Song Di Zhan - Motion Granted. MW Depositions to be held 1/28/20 at 10:00 AM. (CD# 1/7/2020 KSC 1000-1009). (Plaintiff Attorney J Forrest AUSA). (Defendant Attorney S Premjee FD). (Material Witness Attorney J Frank CJA). (no document attached) (ecs) | |
| 21 | 21
ORDER TO DEPOSE MATERIAL WITNESSES: DENG QIN CHEN and SONG DI ZHAN, as to Roman Isaiah Castillo. Signed by Magistrate Judge Karen S. Crawford on 1/7/2020. (ag)
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