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COMPLAINT as to Jimmy Dijose Lopez, Sr. (1), Jose Adrian Naranjo Ochoa (2). (cfeS, COURT STAFF) (cfeS, COURT STAFF). Modified on 8/20/2020 (cfeS, COURT STAFF). [5:20-mj-70857-MAG]
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2
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Motion to Seal Complaint and Arrest Warrant and ORDER. Signed by Magistrate Judge Virginia K. DeMarchi on 6/26/20. (cfeS, COURT STAFF) (cfeS, COURT STAFF). [5:20-mj-70857-MAG]
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Set/Reset Hearing as to Defendant Jimmy Dijose Lopez, Sr re Warrant Issued,1 Complaint (Sealed) Initial Appearance set for 8/19/2020 10:30 AM, by Zoom Video Conference, before Magistrate Judge Thomas S. Hixson. (rmm2S, COURT STAFF) [5:20-mj-70857-MAG]
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CASE DESIGNATED for Electronic Filing. (cfeS, COURT STAFF) [5:20-mj-70857-MAG]
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Minute Entry for proceedings held before Magistrate Judge Thomas S. Hixson: Defendant consents to proceed by Zoom Video Conference. Initial Appearance as to Jimmy Dijose Lopez, Sr held on 8/19/2020, Bond Hearing as to Jimmy Dijose Lopez, Sr held on 8/19/2020. Financial Affidavit to be submitted at next hearing.
Govt moves to unseal entire case. Court so Orders entire case UNSEALED.
Def. released: Bond-$50,000 Unsecured; Def/Co-signers Admonished re responsibilities; conditions of release and appearance. All agreed to have Court sign Bond on their behalf. Status: Bail Review set for 9/10/2020 10:30 AM before Magistrate Judge Virginia K. DeMarchi. Plaintiff's Attorney: Scott Simeon - by Zoom.
Defendant's Attorney: Sophia Whiting (Provisionally apptd.) - by Zoom.
Pretrial Officer: Pepper Friesen - by Zoom.
Court Reporter: JoAnn Bryce - by Zoom.
Total Time in Court : 11:26-11:42am(16 mins.).
Defendant Present: Yes.
Defendant in Custody: Yes.
(cfeS, COURT STAFF) [5:20-mj-70857-MAG]
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ORDER Setting Conditions of Release $50,000 UNSECURED Bond Entered as to Jimmy Dijose Lopez, Sr. Signed by Magistrate Judge Thomas S. Hixson on 8/19/20. (cfeS, COURT STAFF) [5:20-mj-70857-MAG]
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5
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NOTICE of Substitution of Attorney as to Jimmy Dijose Lopez, Sr (Crepet, Tamara) [5:20-mj-70857-MAG]
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6
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STIPULATION WITH PROPOSED ORDER Extending the Time for Indictment or Preliminary Hearing as to Jimmy Dijose Lopez, Sr filed by USA. (Simeon, Scott) Modified on 9/1/2020 (cfeS, COURT STAFF). [5:20-mj-70857-MAG]
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ORDER ON STIPULATION EXTENDING THE TIME FOR INDICTMENT OR PRELIMINARY HEARING, Granting 6 as to Jimmy Dijose Lopez Sr. (1) Signed by Magistrate Judge Virginia K. DeMarchi on 9/1/20. (pmcS, COURT STAFF) Modified on 9/2/2020 (cfeS, COURT STAFF). [5:20-mj-70857-MAG]
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Minute Entry for proceedings held before Magistrate Judge Virginia K. DeMarchi: Status Conference as to Jimmy Dijose Lopez, Sr held by Zoom on 9/10/2020. Parties agree with recommendation from Pretrial Services. Preliminary Examination set for 10/1/2020 10:30 AM before Judge Nathanael M. Cousins. Total Time in Court 5 minutes.
Court Reporter: Irene Rodriguez.
Plaintiff Attorney: Scott Simeon.
Defendant Attorney: Tamara Crepet.
Pretrial Officer: Jalei Kinder.
Defendant Present: Yes.
Defendant in Custody: No.
Attachment Minute Order. (pmcS, COURT STAFF) [5:20-mj-70857-MAG]
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10
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STIPULATION WITH PROPOSED ORDER To Modify Conditions of Release and To Exclude Time as to Jimmy Dijose Lopez, Sr.
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Att: 1
(Declaration in Support of Stipulation)(Crepet, Tamara) (Filed on 9/16/2020) Modified on 9/17/2020 (cfeS, COURT STAFF). [5:20-mj-70857-MAG] (Entered: 09/16/2020
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STIPULATION AND ORDER TO MODIFY CONDITIONS OF RELEASE AND TO EXCLUDE TIME, Granting 10 as to Jimmy Dijose Lopez Sr. (1) Signed by Magistrate Judge Virginia K. DeMarchi on 9/16/20. (pmcS, COURT STAFF) Modified on 9/17/2020 (cfeS, COURT STAFF). [5:20-mj-70857-MAG]
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NO Bail Arrest Warrant Returned Executed on 8/18/20 as to Jimmy Dijose Lopez, Sr. (cfeS, COURT STAFF) [5:20-mj-70857-MAG]
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UNOPPOSED MOTION and [Proposed] Order Temporarily Modifying Conditions of Pretrial Release by Jimmy Dijose Lopez, Sr. (Crepet, Tamara) Modified on 10/2/2020 (cfeS, COURT STAFF). [5:20-mj-70857-MAG]
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ORDER ON UNOPPOSED MOTION TEMPORARILY MODIFYING CONDITIONS OF PRETRIAL RELEASE, Granting 13 as to Jimmy Dijose Lopez Sr. (1) . Signed by Magistrate Judge Virginia K. DeMarchi on 9/29/20. (pmcS, COURT STAFF) Modified on 10/2/2020 (cfeS, COURT STAFF). [5:20-mj-70857-MAG]
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Reset Hearing as to Defendant Jimmy Dijose Lopez, Sr. RE:16 .
Preliminary Examination set for 10/1/2020 is continued to 11/5/2020 10:30 AM before Magistrate Judge Virginia K. DeMarchi. (lmh, COURT STAFF) [5:20-mj-70857-MAG]
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STIPULATION WITH PROPOSED ORDER To Continue Preliminary Hearing and to Exclude Time as to Jimmy Dijose Lopez, Sr . (Crepet, Tamara) Modified on 10/2/2020 (cfeS, COURT STAFF). [5:20-mj-70857-MAG]
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ORDER GRANTING 15 STIPULATION to Continue Preliminary Hearing and to Exclude Time as to Jimmy Dijose Lopez Sr. Signed by Judge Nathanael M. Cousins on 9/30/2020. (lmh, COURT STAFF) [5:20-mj-70857-MAG]
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STIPULATION WITH PROPOSED ORDER as to Jimmy Dijose Lopez, Sr to Continue Preliminary Hearing from November 5, 2020 to December 10, 2020 and to Exclude Time . (Crepet, Tamara) [5:20-mj-70857-MAG]
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Set Hearing as to Defendant Jimmy Dijose Lopez, Sr re18 Order on Stipulation. Preliminary Examination set for 12/10/2020 10:30 AM in Videoconference Only before Magistrate Judge Susan van Keulen on the Consolidated Criminal Duty Calendar. (pmcS, COURT STAFF) [5:20-mj-70857-MAG]
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ORDER ON STIPULATION TO CONTINUE PRELIMINARY HEARING AND TO EXCLUDE TIME, Granting 17 Stipulation as to Jimmy Dijose Lopez Sr. (1) Signed by Magistrate Judge Virginia K. DeMarchi on 11/4/20. (pmcS, COURT STAFF) [5:20-mj-70857-MAG]
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Set/Reset Hearing as to Defendant Jimmy Dijose Lopez, Sr Preliminary Examination set for 1/21/2021 01:00 PM in San Jose, - Videoconference Only before Judge Nathanael M. Cousins. (jhfS, COURT STAFF) [5:20-mj-70857-MAG]
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STIPULATION WITH PROPOSED ORDER to Continue Preliminary Hearing and to Exclude Time as to Jimmy Dijose Lopez, Sr . (Crepet, Tamara) Modified on 12/10/2020 (cfeS, COURT STAFF). [5:20-mj-70857-MAG]
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ORDER granting 19 STIPULATION TO CONTINUE PRELIMINARY HEARING AND TO EXCLUDE TIME as to Jimmy Dijose Lopez Sr. (1) Signed by Magistrate Judge Susan van Keulen on 12/8/20.
(jhfS, COURT STAFF) [5:20-mj-70857-MAG]
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CASE DESIGNATED for Electronic Filing. (cfeS, COURT STAFF)
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FELONY INFORMATION as to Jimmy Dijose Lopez, Sr (1) count(s) 1. (cfeS, COURT STAFF) (cfeS, COURT STAFF). (cfeS, COURT STAFF).
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Att: 1
Criminal Cover Sheet
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Att: 2
(1/20/2021) Correct Information
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Att: 3
(1/20/2021) Correct Criminal Cover Sheet
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