USA v. Cardona-Rocha

California Southern District Court
Case #: 3:20-cr-03083
Case Filed:Oct 06, 2020
Terminated:Sep 20, 2022
Last checked: Thursday Oct 08, 2020 12:13 AM PDT
Defendant
Salvador Cardona-Rocha (1)
Represented By
Scott Pactor
Law Offices Of Scott Pactor
contact info
Danielle Rachel Iredale
contact info
Plaintiff
USA
Represented By
P. Kevin Mokhtari
United States Attorney'S Office
contact info

GPO Sep 20 2022
JUDGMENT as to Salvador Cardona-Rocha (1), Count(s) 1, 2, 3, 4, Custody of BOP for 84 months as to each count to run concurrently; Supervised release for 3 years as to each count to run concurrently; P/A $100.00 imposed as to each count for a total of $400.00; No fine; Count(s) 5, Government's oral motion to dismiss is granted. Signed by District Judge William Q. Hayes (anh)
GPO Apr 14 2025
ORDER Granting Second Amended Order of Criminal Forfeiture as to Salvador Cardona-Rocha (1). Signed by District Judge William Q. Hayes on 04/14/2025.(All non-registered users served via U.S. Mail Service)(stn)

Docket last updated: 02/17/2026 10:56 PM PST
Wednesday, September 02, 2020
1 1 COMPLAINT (t/w Warrant) as to Salvador Cardona-Rocha (1). (aef) [3:20-mj-03698-BLM]
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2 2 ARREST WARRANT ISSUED by Magistrate Judge William V. Gallo in case as to Salvador Cardona-Rocha. (aef) [3:20-mj-03698-BLM]
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3 3 NOTICE of Lis Pendens for Property Located at 4917 Magnus Way, San Diego, California 92113 by USA (Mokhtari, P.) (smd). [3:20-mj-03698-BLM]
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4 4 NOTICE OF ATTORNEY APPEARANCE P. Kevin Mokhtari appearing for USA. (Mokhtari, P.)Attorney P. Kevin Mokhtari added to party USA(pty:pla) (smd). [3:20-mj-03698-BLM]
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Tuesday, September 08, 2020
Arrest of Salvador Cardona-Rocha (no document attached) (mxn) [3:20-mj-03698-BLM]
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5 5 Set/Reset Duty Hearings as to Salvador Cardona-Rocha: Initial Appearance set for 9/8/2020 before Magistrate Judge Barbara Lynn Major. (no document attached) (mxn) [3:20-mj-03698-BLM]
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7 7 Minute Entry for proceedings held before Magistrate Judge Barbara Lynn Major: Status Hearing re Inital Appearance as to Salvador Cardona-Rocha held on 9/8/2020. Defendant not appearing. Excludable(s) started as to Salvador Cardona-Rocha: XM - Unavailability of defendant or essential witness 09/08/2020 - 09/14/2020. Set/Reset Duty Hearings as to Salvador Cardona-Rocha:( Initial Appearance set for 9/14/2020 before Magistrate Judge Jill L. Burkhardt.) (CD# 9/8/2020 BLM 20: 4:50-4:51). (Plaintiff Attorney Patrick Swan, AUSA). (Defendant Attorney Chelsea Estes, FD; Max Schoening, FD). (no document attached) (aef) [3:20-mj-03698-BLM]
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Wednesday, September 09, 2020
6 6 12 pgs AMENDED COMPLAINT as to Salvador Cardona-Rocha. (aef) [3:20-mj-03698-BLM]
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8 8 Set/Reset Duty Hearings as to Salvador Cardona-Rocha: Initial Appearance set for 9/9/2020 before Magistrate Judge Barbara Lynn Major. (no document attached) (lrc) [3:20-mj-03698-BLM]
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9 9 Minute Entry for proceedings held before Magistrate Judge Barbara Lynn Major: Initial Appearance as to Salvador Cardona-Rocha held on 9/9/2020. Defendant consents to VTC. Appointed Attorney Scott Pactor(n/a) provisionally for Salvador Cardona-Rocha. Defendant must submit a financial affidavit by 9/16/20. Government oral motion to detain (Flight). ( Detention Hearing - RF set for 9/11/2020 10:00 AM before Magistrate Judge Barbara Lynn Major.) Preliminary Hearing set for 9/22/20 at 9:30am before Magistrate Judge Barbara L. Major. Arraignment set for 10/6/20 at 9:30am before Magistrate Judge Barbara L. Major. Judge update in case as to Salvador Cardona-Rocha. Magistrate Judge Barbara Lynn Major added to the case. Magistrate Judge Andrew G. Schopler is no longer assigned to case and Magistrate Judge Barbara Lynn Major is now assigned to the case. The new case number is 20MJ3698-BLM. (CD# 9/9/2020 BLM 20-1:2:26-2:32). (Plaintiff Attorney Patrick Swan AUSA). (Defendant Attorney Leila Morgan FD-S/A). (aje) [3:20-mj-03698-BLM]
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10 10 ***English. No Interpreter needed as to Salvador Cardona-Rocha (no document attached) (aje) [3:20-mj-03698-BLM]
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11 11 Oral MOTION to Detain (Flight) by USA as to Salvador Cardona-Rocha. (no document attached) (aje) [3:20-mj-03698-BLM]
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Thursday, September 10, 2020
12 12 NOTICE OF CHANGE OF HEARING as to Defendant Salvador Cardona-Rocha. At the request of Defense counsel, Detention Hearing - RF reset for 9/11/2020 at 01:50 PM before Magistrate Judge Barbara Lynn Major. (nbp) [3:20-mj-03698-BLM]
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Friday, September 11, 2020
13 13 Minute Entry for proceedings held before Magistrate Judge Barbara Lynn Major: Detention Hearing as to Salvador Cardona-Rocha held on 9/11/2020. Defendant consents to appear by video. USA oral motion for detention is granted as to Salvador Cardona-Rocha. Defendant ordered detained without prejudice. Order of detention to be filed by Court. Preliminary Hearing not held as to Salvador Cardona-Rocha. Defense oral motion to continue hearing is granted. Preliminary Hearing continued to 10/6/2020 at 09:30 AM before Magistrate Judge Barbara Lynn Major. Financial Affidavit submitted; Court confirms appointment of counsel pursuant to 3006A; PROV Flag cleared. (CD# 9/11/2020 BLM 20:149-203). (Plaintiff Attorney Patrick Swan, S/A AUSA). (Defendant Attorney Scott Pactor, CJA). (no document attached) (nbp) [3:20-mj-03698-BLM]
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14 14 ORDER OF DETENTION as to Salvador Cardona-Rocha. Signed by Magistrate Judge Barbara Lynn Major on 9/11/2020. (jmr) [3:20-mj-03698-BLM]
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15 15 CJA 23 Financial Affidavit by Salvador Cardona-Rocha.(zda)(jrd) [3:20-mj-03698-BLM]
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Wednesday, September 23, 2020
16 16 MOTION to Substitute Attorney by Salvador Cardona-Rocha. (Iredale, Danielle) (mcb). [3:20-mj-03698-BLM]
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Thursday, September 24, 2020
17 17 ORDER granting Motion to Substitute Attorney (ECF No.16 ). Attorney Danielle Rachel Iredale is confirmed as retained counsel for Salvador Cardona-Rocha. Attorney Scott Pactor is relieved as counsel for Salvador Cardona-Rocha. Signed by Magistrate Judge Barbara Lynn Major on 9/24/2020.(nbp) [3:20-mj-03698-BLM]
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Thursday, October 01, 2020
18 18 NOTICE OF CHANGE OF HEARING (***JUDGE ONLY***) as to Defendant Salvador Cardona-Rocha. On the Court's own motion, Arraignment and Preliminary Hearing reset for 10/6/2020 09:30 AM before Magistrate Judge Michael S. Berg. (nbp) [3:20-mj-03698-BLM]
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Monday, October 05, 2020
19 19 5 pgs NOTICE of Lodgment of Information by USA (Mokhtari, P.) (jmr). [3:20-mj-03698-BLM]
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20 20 NOTICE of Judge Assignment ( Lodged Information): District Judge William Q. Hayes is assigned. Case Number 20-cr-03083-WQH. (no document attached) (jmr) [3:20-mj-03698-BLM]
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Tuesday, October 06, 2020
21 21 5 pgs INFORMATION as to Salvador Cardona-Rocha (1) count(s) 1-5. (mmr)
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22 22 Minute Entry for proceedings held before Magistrate Judge Michael S. Berg: Arraignment on Information as to Salvador Cardona-Rocha (1) Count 1,2,3,4,5 held on 10/6/2020. Not Guilty plea entered. Defendant waived Indictment in open court. Motion Hearing/Trial Setting set for 11/30/2020 02:00 PM before Judge William Q. Hayes. (CD# 10/6/2020 MSB20 9:38 - 9:41). (Plaintiff Attorney Katie Grammenidis/Megan Rossi-AUSA-S/A). (Defendant Attorney Danielle Iredale-CJA). (mtb)
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