USA v. Arencibia
| Florida Southern District Court | |
| Case #: | 1:00-cr-00385 |
| Case Filed: | May 11, 2000 |
| Terminated: | Nov 09, 2000 |
| Last checked: Sunday Aug 27, 2023 10:47 PM EDT |
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Plaintiff
USA
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Represented By
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| TERMINATED PARTIES | |
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Defendant
Boris Arencibia (1)
Terminated: 11/09/2000
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Represented By
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Defendant
Benigno Camilo Balsa (2)
Terminated: 11/09/2000
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Represented By
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| Docket last updated: 02/12/2024 11:12 AM EST |
| Monday, May 01, 2000 | ||
| ARREST of Boris Arencibia, Benigno Camilo Balsa [ 1:00-m -2705 ] (md, Deputy Clerk) | ||
| Tuesday, May 02, 2000 | ||
| Deadline updated as to Benigno Camilo Balsa. Set Bond Hearing for 10:00 5/4/00 before Duty Magistrate [ 1:00-m -2705 ] (md, Deputy Clerk) | ||
| 1 | 1 REPORT Commencing Criminal Action as to Boris Arencibia DOB: 9/7/73 Prisoner # 60626-004; Spanish Interpreter [ 1:00-m -2705 ] (md, Deputy Clerk) | |
| 2 | 2 REPORT Commencing Criminal Action as to Benigno Camilo Balsa DOB: 1/15/65 Prisoner # 60627-004; Spanish Interpreter [ 1:00-m -2705 ] (md, Deputy Clerk) | |
| 3 | 3 COMPLAINT as to Boris Arencibia, Benigno Camilo Balsa (access device fraud) [ 1:00-m -2705 ] (md, Deputy Clerk) | |
| 4 | 4 ORDER on Initial Appearance as to Boris Arencibia; Antonio Marin appeared as temporary counsel. Bond set to $20,000 csb w/nebbia + $20,000 w/10% (no hearing held). Report to Pretrial Services as directed. Bond hearing set for 10:00 5/4/00; Arraignment set for 10:00 5/16/00; Report re counsel set for 10:00 5/9/00; Preliminary examination set for 10:00 5/16/00 before Duty Magistrate, , (Signed by Magistrate Judge Andrea M. Simonton on 5/2/00) Tape # 00FX-48-705 CCAP [ 1:00-m -2705 ] (md, Deputy Clerk) | |
| 5 | 5 NOTICE of Temporary Appearance for Boris Arencibia by Attorney Antonio E. Marin [ 1:00-m -2705 ] (md, Deputy Clerk) | |
| 6 | 6 ORDER on Initial Appearance as to Benigno Camilo Balsa. Bond set to $100,000 csb w/nebbia (no hearing held). Bond hearing set for 5/4/00 @ 10:00. for Appointment of Public Defender Arraignment set for 10:00 5/16/00; Preliminary examination set for 10:00 5/16/00 before Duty Magistrate, , (Signed by Magistrate Judge Andrea M. Simonton on 5/2/00) Tape # 00FX-48-705 CCAP [ 1:00-m -2705 ] (md, Deputy Clerk) | |
| 7 | 7 INTERPRETER required for Boris Arencibia, Benigno Camilo Balsa Language: SPANISH [ 1:00-m -2705 ] (md, Deputy Clerk) | |
| Thursday, May 04, 2000 | ||
| Bond hearing as to Benigno Camilo Balsa held [ 1:00-m -2705 ] (md, Deputy Clerk) | ||
| 10 | 10 DEFENDANT'S INVOCATION OF RIGHT TO SILENCE AND COUNSEL by Benigno Camilo Balsa [ 1:00-m -2705 ] (md, Deputy Clerk) | |
| Friday, May 05, 2000 | ||
| Nebbia Hearing as to Boris Arencibia held [ 1:00-m -2705 ] (md, Deputy Clerk) | ||
| Monday, May 08, 2000 | ||
| 8 | 8 ORDER as to Benigno Camilo Balsa to Reduce Bond; Bond reset to $30,000 personal surety with 10% posted, cosigned by Ms. Chavez, Mr. Del Pino, Elena Del Pino Cabrera and Alfredo Gainza. Conditions: Surrender all travel documents to PTS and not obtain new ones; Report to PTS as directed; Maintain or seek full-time employment; Avoid contact with victims or witnesses, including Eduardo Gonzalez, Ana Parone, Jose Vasquez and Boris Arencibia; Curfew from 11 pm to 6 am; Cosigners not to encumber property; Electronic monitoring to be paid by PTS during curfew; PTS to determine if deft to pay a portion when he becomes employed; Required to reside with Ms. Chavez at 1825 W. 44th Place #402, Hialeah, FL; Remain in the SD/FL. (Signed by Magistrate Judge Andrea M. Simonton on 5/4/00) CCAP [EOD Date: 5/8/00] Tape # 00FX 50-1701 51-1 CCAP [ 1:00-m -2705 ] (md, Deputy Clerk) | |
| 9 | 9 ORDER as to Boris Arencibia nebbia stipulation is hereby approved and the nebbia shall be deemed satisfied based upon the proffer of testimony received in court and the documents filed in this case. (Signed by Magistrate Judge Andrea M. Simonton on 5/5/00) CCAP [EOD Date: 5/8/00] Tape # 00FX 55-1119 CCAP [ 1:00-m -2705 ] (md, Deputy Clerk) | |
| Tuesday, May 09, 2000 | ||
| 11 | 11 ORDER on Hearing to Report Re Counsel as to Boris Arencibia Counsel by Antonio Marin appeared in open court and is noted as permanent counsel of record. ( Signed by Magistrate Judge John J. O'Sullivan on 5/9/00) Tape # 00A-40-1 CCAP [ 1:00-m -2705 ] (ma, Deputy Clerk) | |
| 12 | 12 NOTICE of Appearance for Boris Arencibia by Attorney Antonio Marin [ 1:00-m -2705 ] (ma, Deputy Clerk) | |
| Wednesday, May 10, 2000 | ||
| 13 | 13 PSB BOND entered by Boris Arencibia in Amount $ 20,000 w/10% deposited in the registry of the court; Receipt #225449; cosigned by mother and common law wife Cynthia Sanchez; Approved by Magistrate Judge Andrea M. Simonton. Defendant to report to PTS as directed by PTS. [ 1:00-m -2705 ] (cp, Deputy Clerk) | |
| 14 | 14 PSB BOND entered by Benigno Camilo Balsa in Amount $30,000.00 w/10% to be deposited in the registry of the court; Receipt # 22544; Approved Magistrate Judge Andrea M. Simonton. Cosigned by Gisela Chavez and Alfredo Gainza; Defendant to surrender all travel documents to PTS and not obtain any new ones; report to PTS as directed by PTS; remain in the SD/FL; submit to random urine testing and/or treatment if deemed necessary by PTD; maintain or actively seek full-time gainful employment; avoid all contact with victims of or witnesses to the crimes charged, i.e., Eduardo Gonzalez, Ana Parone, Jose Vasquez, and Boris Arencibia; curfew from 11 pm to 6 am; no co-signatories may sell, mortgage, hypothecate or dispose of real property during the pendency of this case; electronic monitoring during curfew hours to be paid by PTS; required to reside with Ms. Chavez; PTS to determine if defendant will contribute to electronic monitoring after securing employment. [ 1:00-m -2705 ] (cp, Deputy Clerk) | |
| Thursday, May 11, 2000 | ||
| Magistrate identification: Magistrate Judge John J. O'Sullivan (lk, Deputy Clerk) | ||
| 15 | 15
37
pgs
INDICTMENT as to Boris Arencibia (1) count(s) 1-2, Benigno Camilo Balsa (2) count(s) 1-2 (Criminal Category 1) (Preliminary Examination cancelled.) (lk, Deputy Clerk)
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