USA v. Ontiveros Avila
| California Southern District Court | |
| Case #: | 3:23-cr-02335 |
| Case Filed: | Nov 14, 2023 |
| Last checked: Thursday Nov 16, 2023 11:43 PM PST |
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Defendant
Jazmin Xitlaly Ontiveros Avila (1)
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Represented By
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Plaintiff
USA
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Represented By
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GPO
May 30 2024
JUDGMENT as to Jazmin Xitlaly Ontiveros Avila (1), Count(s) 1, 2, Custody of the BOP for 30 months as to each count 1 and 2 to run concurrent to one another for a total of 30 months, 3 years supervised release as to each count 1 and 2 to run concurrent to one another for a total of 3 years, $100.00 assessment as to each count 1 and 2 for a total of $200.00 imposed and no fine. Signed by Judge Janis L. Sammartino (jpp) |
| Docket last updated: 11/17/2023 1:51 AM PST |
| Monday, October 16, 2023 | ||
| Arrest of Jazmin Xitlaly Ontiveros Avila (no document attached) (mme) [3:23-mj-03768-JLB] | ||
| Tuesday, October 17, 2023 | ||
| 1 | 1
COMPLAINT as to Jazmin Xitlaly Ontiveros Avila.(mme) [3:23-mj-03768-JLB]
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Att: 1
Info Sheet
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| 2 | 2 Set/Reset Duty Hearings as to Jazmin Xitlaly Ontiveros Avila: Initial Appearance set for 10/17/2023 before Magistrate Judge Jill L. Burkhardt. (no document attached) (fjp) [3:23-mj-03768-JLB] | |
| 5 | 5 Minute Entry for proceedings held before Magistrate Judge Jill L. Burkhardt: Initial Appearance as to Jazmin Xitlaly Ontiveros Avila held on 10/17/2023. Appointed Attorney Federal Defenders for Jazmin Xitlaly Ontiveros Avila. Detention Hearing as to Jazmin Xitlaly Ontiveros Avila held on 10/17/2023. USA oral motion for detention(Flight); motion granted as to Jazmin Xitlaly Ontiveros Avila. Defendant ordered detained without prejudice. Order of detention to be filed by Court. Bond set as to Jazmin Xitlaly Ontiveros Avila (1) No Bail. Rule 5 advisement provided. (Preliminary Hearing set for 10/31/23 at 9:00am before Magistrate Judge Jill L. Burkhardt. Arraignment set for 11/14/23 at 9:00am before Magistrate Judge Jill L. Burkhardt.) (Interpreter Mylene Green). (CD# 10/17/2023 JLB 23-1:2:03-2:23). (Plaintiff Attorney Parker Gardner-Erickson AUSA). (Defendant Attorney Jamie Schmid FD-S/A). (aje) [3:23-mj-03768-JLB] | |
| 6 | 6 ***Spanish Interpreter needed as to Jazmin Xitlaly Ontiveros Avila (no document attached) (aje) [3:23-mj-03768-JLB] | |
| 7 | 7
ORDER as to Jazmin Xitlaly Ontiveros Avila: The Court orders the United States to comply with the continuing duty to disclose evidence which is favorable to the defendant as required by Brady v. Maryland, 373 U.S. 83 (1963), and its progeny. Upon finding that the government has failed to comply with this order, the Court may, as appropriate, order the production of such information, grant a continuance, impose evidentiary sanctions, or, in extreme cases, dismiss charges.. Signed by Magistrate Judge Jill L. Burkhardt on 10/17/23. (aje) [3:23-mj-03768-JLB]
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| 8 | 8
ORDER OF DETENTION as to Jazmin Xitlaly Ontiveros Avila. Signed by Magistrate Judge Jill L. Burkhardt on 10/17/2023. (cxl) [3:23-mj-03768-JLB]
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| 9 | 9
CJA 23 Financial Affidavit by Jazmin Xitlaly Ontiveros Avila (cxl) [3:23-mj-03768-JLB]
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| Wednesday, October 18, 2023 | ||
| 3 | 3
NOTICE OF ATTORNEY APPEARANCE: Marc Levinson appearing for Jazmin Xitlaly Ontiveros Avila (Levinson, Marc)Attorney Marc Levinson added to party Jazmin Xitlaly Ontiveros Avila(pty:dft)(stn). [3:23-mj-03768-JLB]
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| 4 | 4
Notice of Assertion of Rights by Jazmin Xitlaly Ontiveros Avila (Levinson, Marc)(stn). [3:23-mj-03768-JLB]
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| Friday, October 20, 2023 | ||
| 11 | 11
Order on Stipulated Continuance of a Preliminary Hearing as to Jazmin Xitlaly Ontiveros Avila. Preliminary Hearing set for 11/14/2023 09:00 AM before Magistrate Judge Jill L. Burkhardt.. Signed by Magistrate Judge Jill L. Burkhardt on 10/20/2023. (stn) (sjt). [3:23-mj-03768-JLB]
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| Monday, October 23, 2023 | ||
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NOTICE OF ATTORNEY APPEARANCE Badih Mouannes appearing for USA. (Mouannes, Badih)Attorney Badih Mouannes added to party USA(pty:pla) (ggv). [3:23-mj-03768-JLB]
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| Tuesday, November 07, 2023 | ||
| 12 | 12
NOTICE of Lodgment of Information by USA (Mouannes, Badih) (stn). [3:23-mj-03768-JLB]
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| Tuesday, November 14, 2023 | ||
| 13 | 13
INFORMATION as to Jazmin Xitlaly Ontiveros Avila (1) count(s) 1, 2. (als)
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| 14 | 14 Minute Entry for proceedings held before Magistrate Judge Jill L. Burkhardt: Arraignment on Information as to Jazmin Xitlaly Ontiveros Avila (1) Count 1,2 held on 11/14/2023. Not Guilty plea entered. Defendant waived Indictment in open court. Motion Hearing/Trial Setting set for 12/21/2023 01:30 PM before Judge Janis L. Sammartino. (Previously assigned to Judge Cynthia A. Bashant (out of draw)- Reassigned to Janis L. Sammartino). (Interpreter Alejandro Rodriguez). (CD# 11/14/2023 JLB 23: 9:07-9:15). (Plaintiff Attorney Dave Kete, AUSA S/A). (Defendant Attorney Marc Levinson, FD). (als) | |