USA v. Barraza et al
| Texas Western District Court | |
| Case #: | 3:24-cr-00067 |
| Case Filed: | Jan 10, 2024 |
| Last checked: Friday Jan 12, 2024 1:29 AM CST |
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Defendant
Richard Barraza (1)
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Represented By
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Defendant
Gilberto Alonso Calzadillas, Jr. (2)
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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: 01/12/2024 2:09 AM CST |
| Wednesday, December 13, 2023 | ||
| Arrest of Richard Barraza, Gilberto Alonso Calzadillas, Jr. (ll) [3:23-mj-04109-MAT] | ||
| Friday, December 15, 2023 | ||
| ORAL ORDER OF TEMPORARY DETENTION: NO BOND SET as to Gilberto Alonso Calzadillas, Jr. by Judge Robert F. Castaneda. (ll) [3:23-mj-04109-MAT] | ||
| ORAL ORDER OF TEMPORARY DETENTION: NO BOND SET as to Richard Barraza by Judge Robert F. Castaneda. (ll) [3:23-mj-04109-MAT] | ||
| 1 | 1
COMPLAINT Signed by Judge Robert F. Castaneda as to Richard Barraza, Gilberto Alonso Calzadillas, Jr.. (ll) [3:23-mj-04109-MAT]
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| 2 | 2
MOTION to Detain Defendant without Bond by USA as to Richard Barraza, Gilberto Alonso Calzadillas, Jr. (ll) [3:23-mj-04109-MAT]
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| 3 | 3
ORDER APPOINTING Matthew James Kozik as Counsel. Signed by Judge Robert F. Castaneda. (ll) [3:23-mj-04109-MAT]
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| 4 | 4
ORDER APPOINTING FEDERAL PUBLIC DEFENDER as to Gilberto Alonso Calzadillas, Jr.. Signed by Judge Robert F. Castaneda. (ll) [3:23-mj-04109-MAT]
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| 5 | 5
ORDER APPOINTING Joseph Veith as Counsel. Signed by Judge Robert F. Castaneda. (ll) [3:23-mj-04109-MAT]
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| 6 | 6
Minute Entry for proceedings held before Judge Robert F. Castaneda:Initial Appearance in Person as to Richard Barraza held on 12/15/2023 (Minute entry documents are not available electronically.), Spanish Language Interpreter NOT required as to Richard Barraza (Court Reporter ERO.) (ll) [3:23-mj-04109-MAT]
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| 7 | 7
ORDER SETTING HEARING as to Richard Barraza, (Detention Hearing set for 12/22/2023 09:00 AM in El Paso before Judge Miguel A. Torres, Preliminary Hearing set for 12/22/2023 09:00 AM in El Paso before Judge Miguel A. Torres), Order Regarding Due Process Protections Act as to Richard Barraza. Signed by Judge Robert F. Castaneda. (ll) [3:23-mj-04109-MAT]
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| 8 | 8
CJA 23 Financial Affidavit by Richard Barraza (SEALED pursuant to E-Government Act of 2002). (ll) [3:23-mj-04109-MAT]
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| 9 | 9
Minute Entry for proceedings held before Judge Robert F. Castaneda:Initial Appearance in Person as to Gilberto Alonso Calzadillas, Jr. held on 12/15/2023 (Minute entry documents are not available electronically.), Spanish Language Interpreter NOT required as to Gilberto Alonso Calzadillas, Jr. (Court Reporter ERO.) (ll) [3:23-mj-04109-MAT]
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| 10 | 10
ORDER SETTING HEARING as to Gilberto Alonso Calzadillas, Jr., (Detention Hearing set for 12/22/2023 09:00 AM in El Paso before Judge Miguel A. Torres, Preliminary Hearing set for 12/22/2023 09:00 AM in El Paso before Judge Miguel A. Torres), Order Regarding Due Process Protections Act as to Gilberto Alonso Calzadillas, Jr.. Signed by Judge Robert F. Castaneda. (ll) [3:23-mj-04109-MAT]
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| 11 | 11
CJA 23 Financial Affidavit by Gilberto Alonso Calzadillas, Jr. (SEALED pursuant to E-Government Act of 2002). (ll) [3:23-mj-04109-MAT]
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| Monday, December 18, 2023 | ||
| 12 | 12
NOTICE OF ATTORNEY APPEARANCE Nallely Alexandra Barbosa appearing for USA. . Attorney Nallely Alexandra Barbosa added to party USA(pty:pla) (Barbosa, Nallely) [3:23-mj-04109-MAT]
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| 13 | 13
NOTICE OF ATTORNEY APPEARANCE: Shane Michael McMahon appearing for Gilberto Alonso Calzadillas, Jr. . Attorney Shane Michael McMahon added to party Gilberto Alonso Calzadillas, Jr.(pty:dft) (McMahon, Shane) [3:23-mj-04109-MAT]
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| 14 | 14
ORDER RESETTING HEARING IN PERSON as to Richard Barraza, (Detention Hearing set for 12/21/2023 02:15 PM in El Paso before Judge Miguel A. Torres, Preliminary Hearing set for 12/21/2023 02:15 PM in El Paso before Judge Miguel A. Torres). Signed by Judge Miguel A. Torres. (ll) [3:23-mj-04109-MAT]
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| 15 | 15
ORDER RESETTING HEARING IN PERSON as to Gilberto Alonso Calzadillas, Jr., (Detention Hearing set for 12/21/2023 02:15 PM in El Paso before Judge Miguel A. Torres, Preliminary Hearing set for 12/21/2023 02:15 PM in El Paso before Judge Miguel A. Torres). Signed by Judge Miguel A. Torres. (ll) [3:23-mj-04109-MAT]
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| Thursday, December 21, 2023 | ||
| Text Order GRANTING16 Motion to Substitute Attorney as to Gilberto Alonso Calzadillas, Jr. (2) Entered by Judge Miguel A. Torres. (This is a text-only entry generated by the court. There is no document associated with this entry.) (fm) [3:23-mj-04109-MAT] | ||
| Attorney Shane Michael McMahon and Joseph R. Veith terminated as to Gilberto Alonso Calzadillas, Jr.. (ll) [3:23-mj-04109-MAT] | ||
| 16 | 16
MOTION to Substitute Attorney by Gilberto Alonso Calzadillas, Jr.. (Aboud, Russell) [3:23-mj-04109-MAT]
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| 17 | 17
WAIVER of Preliminary Hearing by Gilberto Alonso Calzadillas, Jr. (ll) [3:23-mj-04109-MAT]
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| 18 | 18
Minute Entry for proceedings held before Judge Miguel A. Torres:Preliminary Hearing in Person as to Richard Barraza held on 12/21/2023 (Minute entry documents are not available electronically.), Detention Hearing in Person as to Richard Barraza held on 12/21/2023, Court Grants Government's Motion to Detain. (Minute entry documents are not available electronically.), Spanish Language Interpreter NOT required as to Richard Barraza, Due Process Protections Act Warning given in Open Court as to Richard Barraza (Court Reporter ERO.) (ll) [3:23-mj-04109-MAT]
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| 19 | 19
Order Regarding Due Process Protections Act as to Richard Barraza. Signed by Judge Miguel A. Torres. (ll) [3:23-mj-04109-MAT]
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| 20 | 20
Minute Entry for proceedings held before Judge Miguel A. Torres:Detention Hearing in Person as to Gilberto Alonso Calzadillas, Jr. held on 12/21/2023, Court Grants Government's Motion to Detain. (Minute entry documents are not available electronically.), Spanish Language Interpreter NOT required as to Gilberto Alonso Calzadillas, Jr., Due Process Protections Act Warning given in Open Court as to Gilberto Alonso Calzadillas, Jr. (Court Reporter ERO.) (ll) [3:23-mj-04109-MAT]
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| 21 | 21
Order Regarding Due Process Protections Act as to Gilberto Alonso Calzadillas, Jr.. Signed by Judge Miguel A. Torres. (ll) [3:23-mj-04109-MAT]
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| 22 | 22
ORDER GRANTING2 Motion to Detain Defendant without Bond. DETAIN WITHOUT BOND as to Richard Barraza (1). Signed by Judge Miguel A. Torres. (ll) [3:23-mj-04109-MAT]
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| 23 | 23
ORDER GRANTING2 Motion to Detain Defendant without Bond. DETAIN WITHOUT BOND as to Gilberto Alonso Calzadillas, Jr. (2). Signed by Judge Miguel A. Torres. (ll) [3:23-mj-04109-MAT]
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| Wednesday, January 10, 2024 | ||
| If ordered by the court, all referrals will be assigned to Magistrate Judge Berton (bot1) | ||
| ORAL ORDER GRANTING24 Motion to Substitute Attorney as to Richard Barraza (1)by Judge Miguel A. Torres. Reference: 3:23-mj-04109-MAT-1 Text Order GRANTING 24 Motion to Substitute Attorney as to Richard Barraza (1) Entered by Judge Miguel A. Torres. (This is a text-only entry generated by the court. There is no document associated with this entry.) (fm) (ll) | ||
| 24 | 24
Agreed MOTION to Substitute Attorney by Richard Barraza. (Serrano, Victor) [3:23-mj-04109-MAT]
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| 25 | 25
INDICTMEN filed. Unredacted document sealed pursuant to E-Government Act of 2002 as to Richard Barraza (1) count(s) 1, 2, Gilberto Alonso Calzadillas, Jr. (2) count(s) 1, 2. (bot1)
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| 27 | 27
Personal Data Sheet (SEALED) as to Richard Barraza (bot1)
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| 28 | 28
Personal Data Sheet (SEALED) as to Gilberto Alonso Calzadillas, Jr. (bot1)
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