USA v. Botero
| Florida Southern District Court | |
| Case #: | 1:20-cr-20175 |
| Case Filed: | Jun 16, 2020 |
| Terminated: | Jan 28, 2021 |
| Last checked: Sunday Jan 09, 2022 1:41 PM EST |
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Plaintiff
USA
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Represented By
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| TERMINATED PARTIES | |
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Defendant
Felipe Moncaleano Botero (3)
Terminated: 01/28/2021
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Represented By
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| Docket last updated: 02/02/2024 6:08 AM EST |
| Wednesday, February 12, 2020 | ||
| 1 | 1
MOTION to Seal by USA as to Juan Ribas Domenech, Jose Vicente Gomez Aviles, Felipe Moncaleano Botero. (yha) [1:20-mj-02228-JJO]
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| 2 | 2
ORDER granting1 Motion to Seal as to Juan Ribas Domenech (1), Jose Vicente Gomez Aviles (2), Felipe Moncaleano Botero (3). Signed by Ch. Magistrate Judge John J. O'Sullivan on 2/12/2020. See attached document for full details. (yha) [1:20-mj-02228-JJO]
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| 3 | 3
13
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CRIMINAL COMPLAINT as to Juan Ribas Domenech (1), Jose Vicente Gomez Aviles (2), Felipe Moncaleano Botero (3). (yha) [1:20-mj-02228-JJO]
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| Tuesday, February 18, 2020 | ||
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Minute Order for proceedings held before Magistrate Judge Chris M. McAliley: Initial Appearance as to Felipe Moncaleano Botero held on 2/18/2020. Date of Arrest or Surrender: 2/17/2020.. Arraignment set for 3/3/2020 10:00 AM in Miami Division before MIA Duty Magistrate. Detention Hearing set for 2/24/2020 10:00 AM in Miami Division before MIA Duty Magistrate. Preliminary Examination set for 3/3/2020 10:00 AM in Miami Division before MIA Duty Magistrate. Report Re: Counsel Hearing set for 2/24/2020 10:00 AM in Miami Division before MIA Duty Magistrate. CASE REMAINS SEALED (Digital 13:59:26) Signed by Magistrate Judge Chris M. McAliley on 2/18/2020. (yha) [1:20-mj-02228-JJO]
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| 11 | 11
NOTICE OF TEMPORARY ATTORNEY APPEARANCE: Fernando LaTour Tamayo appearing for Felipe Moncaleano Botero (yha) [1:20-mj-02228-JJO]
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| Monday, February 24, 2020 | ||
| 14 | 14
Minute Entry for proceedings held before Magistrate Judge Edwin G. Torres: Detention Hearing as to Felipe Moncaleano Botero held on 2/24/2020. Detention hearing to be continued before Judge Torres TBD by defense counsel. ( Report Re: Counsel Hearing set for 3/9/2020 10:00 AM in Miami Division before MIA Duty Magistrate.). This hearing is not sealed but CASE REMAINS SEALED (Digital 11:00:04) (dgj) [1:20-mj-02228-JJO]
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| 15 | 15
NOTICE OF TEMPORARY ATTORNEY APPEARANCE: Kendall Brindley Coffey appearing for Felipe Moncaleano Botero (dgj) [1:20-mj-02228-JJO]
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| Tuesday, February 25, 2020 | ||
| 16 | 16
MOTION to Amend Sealing2 Order and for Protective Order by USA as to Juan Ribas Domenech, Jose Vicente Gomez Aviles, Felipe Moncaleano Botero. (nc) [1:20-mj-02228-JJO]
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| 17 | 17
SEALED ORDER16 Motion to Amend Sealing2 Order by USA as to Juan Ribas Domenech, Jose Vicente Gomez Aviles, Felipe Moncaleano Botero. Signed by Magistrate Judge Chris M. McAliley on 2/21/2020. See attached document for full details. (nc) [1:20-mj-02228-JJO]
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| Wednesday, February 26, 2020 | ||
| Set/Hearings as to Felipe Moncaleano Botero: Preliminary Examination is continued to 4/3/2020 10:00 AM in Miami Division before MIA Duty Magistrate. (nc) [1:20-mj-02228-JJO] | ||
| 22 | 22
MOTION to Seal by USA as to Felipe Moncaleano Botero. (nc) [1:20-mj-02228-JJO]
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| 23 | 23
ORDER Granting22 Motion to Seal as to Felipe Moncaleano Botero (3). Signed by Magistrate Judge Edwin G. Torres on 2/26/2020. See attached document for full details. (nc) [1:20-mj-02228-JJO]
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| 24 | 24
CONSENT MOTION to Continue Preliminary Examination and Exclude Time Under The Speedy Trial Act by USA as to Felipe Moncaleano Botero. (nc) [1:20-mj-02228-JJO]
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| 25 | 25
ORDER Granting24 Consent Motion to Continue Preliminary Examination and Exclude Time Under The Speedy Trial Act as to Felipe Moncaleano Botero. Signed by Magistrate Judge Edwin G. Torres on 2/26/2020. See attached document for full details. (nc) [1:20-mj-02228-JJO]
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| Thursday, February 27, 2020 | ||
| 30 | 30 NOTICE OF HEARING as to Felipe Moncaleano Botero. Detention Hearing set for 2/28/2020 10:00 AM in Miami Division before MIA Duty Magistrate. (mdc) [1:20-mj-02228-JJO] | |
| Friday, February 28, 2020 | ||
| 31 | 31
Minute Entry for proceedings held before Magistrate Judge Edwin G. Torres: Detention Hearing as to Felipe Moncaleano Botero held on 2/28/2020 Bond recommendation/set: Felipe Moncaleano Botero (3) $150K CSB w/Nebbia and co-signers. (Digital 10:16:55) (yha) [1:20-mj-02228-JJO]
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| Tuesday, March 03, 2020 | ||
| 35 | 35
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NOTICE OF PERMANENT APPEARANCE AND DESIGNATION OF E-MAIL ADDRESSES: Fernando LaTour Tamayo, Kendall Brindley Coffey appearing for Felipe Moncaleano Botero (nc) [1:20-mj-02228-JJO]
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| Wednesday, March 04, 2020 | ||
| Terminate Deadlines and Hearings as to Felipe Moncaleano Botero (cg1) [1:20-mj-02228-JJO] | ||
| Wednesday, March 18, 2020 | ||
| 45 | 45
JOINT NOTICE SEEKING LIMITED SEALING by USA as to Juan Ribas Domenech, Jose Vicente Gomez Aviles, Felipe Moncaleano Botero (nc) [1:20-mj-02228-JJO]
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Att: 1
Text of Proposed Order
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| Thursday, March 19, 2020 | ||
| 46 | 46
1
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ORDER UNSEALING DOCKET. The Clerk of Court is hereby Ordered to unseal this case in its entirety as to Juan Ribas Domenech, Jose Vicente Gomez Aviles, Felipe Moncaleano Botero. Signed by Magistrate Judge Chris M. McAliley on 3/19/2020. See attached document for full details. (nf) [1:20-mj-02228-JJO]
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| Monday, March 23, 2020 | ||
| Reset Hearings as to Juan Ribas Domenech, Jose Vicente Gomez Aviles, Felipe Moncaleano Botero: **TIME CHANGE ONLY** Arraignment reset for 4/3/2020 01:30 PM in Miami Division before MIA Duty Magistrate. Preliminary Examination reset for 4/3/2020 01:30 PM in Miami Division before MIA Duty Magistrate. (cg1) [1:20-mj-02228-JJO] | ||
| Tuesday, March 24, 2020 | ||
| 49 | 49
Second MOTION to Continue with Consent Preliminary Examination and Exclude Time Under The Speedy Trial Act by USA as to Felipe Moncaleano Botero. Responses due by 4/7/2020(Kramer, Alexander) [1:20-mj-02228-JJO]
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Att: 1
Text of Proposed Order
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| 50 | 50
NOTICE OF ATTORNEY APPEARANCE Katherine Raut appearing for USA. . Attorney Katherine Raut added to party USA(pty:pla). (Raut, Katherine) [1:20-mj-02228-JJO]
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| Wednesday, March 25, 2020 | ||
| 53 | 53
7
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Unopposed MOTION for Protective Order Regulating Disclosure of Discovery Information by USA as to Felipe Moncaleano Botero. Responses due by 4/8/2020(Raut, Katherine) [1:20-mj-02228-JJO]
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Att: 1
Text of Proposed Order,
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Att: 2
Proposed Certification
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| Thursday, March 26, 2020 | ||
| 54 | 54
ORDER granting49 Motion to Continue as to Felipe Moncaleano Botero (3). Arraignment set for 5/18/2020 01:30 PM in Miami Division before MIA Duty Magistrate. Preliminary Examination set for 5/18/2020 01:30 PM in Miami Division before MIA Duty Magistrate. Signed by Magistrate Judge Lauren Fleischer Louis on 3/26/2020. See attached document for full details. (tb) [1:20-mj-02228-JJO]
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| Monday, March 30, 2020 | ||
| 59 | 59
ORDER granting53 Motion for Protective Order as to Felipe Moncaleano Botero (3). Signed by Ch. Magistrate Judge John J. O'Sullivan on 3/30/2020. See attached document for full details. (mkr) [1:20-mj-02228-JJO]
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| Tuesday, May 12, 2020 | ||
| 62 | 62
Third MOTION to Continue with Consent Preliminary Examination and Exclude Time Under The Speedy Trial Act by USA as to Felipe Moncaleano Botero. Responses due by 5/26/2020(Kramer, Alexander) [1:20-mj-02228-JJO]
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Att: 1
Text of Proposed Order
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| Thursday, May 14, 2020 | ||
| 63 | 63
ORDER granting62 Motion to Continue as to Felipe Moncaleano Botero (3). Arraignment set for 6/18/2020 01:30 PM in Miami Division before MIA Duty Magistrate. Preliminary Examination set for 6/18/2020 01:30 PM in Miami Division before MIA Duty Magistrate. Signed by Magistrate Judge Lauren Fleischer Louis on 5/14/2020. See attached document for full details. (aw) [1:20-mj-02228-JJO]
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| Tuesday, June 16, 2020 | ||
| 64 | 64
6
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INFORMATION as to Felipe Moncaleano Botero (3) count(s) 1. (jao)
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