USA v. Spaulding et al
| New Hampshire District Court | |
| Case #: | 1:21-cr-00113 |
| Case Filed: | Jul 12, 2021 |
| Terminated: | Nov 22, 2022 |
| Last checked: Thursday Mar 03, 2022 11:26 PM EST |
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Defendant
Cecilia Ochoa (2)
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Represented By
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Defendant
Timothy Spaulding (1)
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Represented By
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Plaintiff
USA
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Represented By
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| Docket last updated: 05/16/2024 9:14 PM EDT |
| Wednesday, July 07, 2021 | ||
| Arrest of Cecilia Avina Ochoa.(kad) [1:21-mj-00171-DL *SEALED*] | ||
| Thursday, July 08, 2021 | ||
| NOTICE OF HEARING as to Cecilia Avina Ochoa. Initial Appearance via Video set for 7/8/2021 02:00 PM before Magistrate Judge Andrea K. Johnstone. (kad) [1:21-mj-00171-DL *SEALED*] | ||
| ENDORSED ORDER as to Cecilia Avina Ochoa approving 4 Consent to Video/Telephonic Conference Waiver to Appear in Person. Text of Order: APPROVED. So Ordered by Magistrate Judge Andrea K. Johnstone. (kad) [1:21-mj-00171-DL *SEALED*] | ||
| Minute Entry for proceedings held before Magistrate Judge Andrea K. Johnstone: INITIAL APPEARANCE via Video as to Cecilia Avina Ochoa held on 7/8/2021. Defendant consented to a hearing by video and waived an in-court hearing. Defendant advised of rights & charges. Upon agreement of the parties defendant released on conditions. Preliminary Hearing set for 7/26/2021 at 10:00 a.m. (Court Reporter: Susan Bateman) (Govt Atty: Anna Krasinski) (Defts Atty: Mark Sisti) (USP: Karin Hess)(Total Hearing Time: 16 min.) (kad) [1:21-mj-00171-DL *SEALED*] | ||
| NOTICE OF HEARING as to Cecilia Avina Ochoa. Preliminary Hearing via Video set for 7/26/2021 10:00 AM before Magistrate Judge Andrea K. Johnstone. (kad) [1:21-mj-00171-DL *SEALED*] | ||
| NOTICE OF HEARING as to Cecilia Avina Ochoa. Show Cause Hearing re: Indictment and compliance with 18:3161(b) via video is set for 8/9/2021 10:00 AM before Magistrate Judge Andrea K. Johnstone. HEARING WILL NOT BE NECESSARY IF MOTION TO EXTEND GRANTED OR INDICTMENT RETURNED PRIOR TO HEARING DATE. (kad) [1:21-mj-00171-DL *SEALED*] | ||
| ENDORSED ORDER as to Cecilia Avina Ochoa: Pursuant to FRCrP 5. In compliance with the Due Process Protections Act, the court issues the following Order: Consistent with Brady v. Maryland, 373 U.S. 83 (1963), and its progeny, the United States is ordered to disclose all exculpatory information, in a timely manner, to the defendant. This information includes, but is not limited to, evidence that is material and is favorable to the accused. The failure to discharge this obligation may result in consequences, including the reversal of any conviction, exclusion of evidence, adverse jury instructions, dismissal of charges, contempt proceedings and/or sanctions by the court. So Ordered by Magistrate Judge Andrea K. Johnstone. (kad) [1:21-mj-00171-DL *SEALED*] | ||
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NOTICE OF ATTORNEY APPEARANCE: Mark L. Sisti for Cecilia Avina Ochoa. (kad) [1:21-mj-00171-DL *SEALED*]
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| 4 | 4
Consent to Video/Telephonic Conference and Waiver of Right to Appear in Person for Initial Appearance Fed. R. Crim. P. 5, Preliminary Hearing Fed. R. Crim. P. 5.1, Arraignment Fed. R. Crim. P. 10, as to Cecilia Avina Ochoa. (kad)[1:21-mj-00171-DL *SEALED*]
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| 5 | 5
ORDER Setting Conditions of Release as to Cecilia Avina Ochoa. So Ordered by Magistrate Judge Andrea K. Johnstone. (kad) [1:21-mj-00171-DL *SEALED*]
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| Friday, July 09, 2021 | ||
| 6 | 6
COLLATERAL ITEM RECEIPT no. 592 as to Cecilia Avina Ochoa for Passport issued to Cecilia Avina Ochoa.(lw) [1:21-mj-00171-DL *SEALED*]
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| Monday, July 12, 2021 | ||
| ENDORSED ORDER granting 9 Motion to Seal at Level II: Indictment, Arrest Warrants, This Motion, & Docket Text Entries as to Timothy Spaulding (1), Cecilia Ochoa (2). Text of Order: Motion Granted. So Ordered by Magistrate Judge Andrea K. Johnstone. (ko) | ||
| Arrest of Timothy Spaulding.(kad) | ||
| 7 | 7
4
pgs
INDICTMENT as to Timothy Spaulding (1) counts 1, 2, Cecilia Avina Ochoa (2) counts 1, 3. Notice of Forfeiture. Original document available in clerk's office. (ko) Modified on 7/13/2021 to delete "SEALED" (kad).
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MOTION to Seal at Level II: Indictment, Arrest Warrants, This Motion, and Docket Text Entries until defendant is taken into custody by USA as to Timothy Spaulding, Cecilia Ochoa. (ko)
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Praecipe for Warrant by USA as to Timothy Spaulding. (ko)
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| 11 | 11
Praecipe for Summons by USA as to Cecilia Ochoa. (ko)
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