USA v. Rodriguez-Hernandez et al
| Florida Southern District Court | |
| Case #: | 1:23-cr-20497 |
| Case Filed: | Dec 21, 2023 |
| Last checked: Saturday Jan 20, 2024 3:04 AM EST |
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Defendant
Lazaro Rodriguez-Hernandez (1)
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Represented By
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Plaintiff
USA
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Represented By
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| TERMINATED PARTIES | |
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Defendant
Elias Campos-Peralta (3)
Terminated: 01/05/2024
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Represented By
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Defendant
Jorge Fajardo-Condo (2)
Terminated: 01/16/2024
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Represented By
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Defendant
Luis Guachichillca-Zarete (4)
Terminated: 01/16/2024
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Represented By
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| Docket last updated: 01/20/2024 4:38 AM EST |
| Friday, December 08, 2023 | ||
| 1 | 1
COMPLAINT as to Lazaro Rodriguez-Hernandez (1), Jorge Fajardo-Condo (2), Elias Campos-Peralta (3), Luis Guachichillca-Zarete (4). (fbn) [1:23-mj-04399-MD]
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Minute Order for proceedings held before Magistrate Judge Melissa Damian: Initial Appearance as to Lazaro Rodriguez-Hernandez held on 12/8/2023. Bond recommendation/set: Lazaro Rodriguez-Hernandez (1) Government request Pretrial Detention due to risk of flight. Temporary Pretrial Detention. Date of Location Custody (Arrest or Surrender): 12/7/2023. Arraignment set for 12/22/2023 at 10:00 AM in the Miami Division before MIA Duty Magistrate Judge. Pretrial Detention Hearing set for 12/13/2023 at 10:00 AM in the Miami Division before MIA Duty Magistrate Judge. Preliminary Examination set for 12/22/2023 at 10:00 AM in the Miami Division before MIA Duty Magistrate Judge. Spanish Interpreter present. Attorney added: Noticing FPD-MIA for Lazaro Rodriguez-Hernandez (Digital 13:48:29/ 14:35:37) It is ORDERED AND ADJUDGED that pursuant to the Due Process Protections Act, the Court confirms the United States obligation to disclose to the defendant all exculpatory evidence- that is, evidence that favors the defendant or casts doubt on the United States case, as required by Brady v. Maryland , 373 U.S. 83 (1963) and its progeny, and ORDERS the United States to do so. The government has a duty to disclose any evidence that goes to negating the defendants guilt, the credibility of a witness, or that would reduce a potential sentence. The defendant is entitled to this information without a request. Failure to disclose exculpatory evidence in a timely manner may result in consequences, including, but not limited to, exclusion of evidence, adverse jury instructions, dismissal of charges, contempt proceedings, disciplinary action, or sanctions by the Court. Signed by Magistrate Judge Melissa Damian on 12/8/2023. (fbn) [1:23-mj-04399-MD]
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Minute Order for proceedings held before Magistrate Judge Melissa Damian: Initial Appearance as to Jorge Fajardo-Condo held on 12/8/2023. Bond recommendation/set: Jorge Fajardo-Condo (2) Both sides stipulate to a $250,000 CSB with Nebbia; reserving the right to a PTD hearing at a later date. Date of Location Custody (Arrest or Surrender): 12/7/2023. Spanish Interpreter present. Attorney added: Silvia Beatriz Pinera-Vazquez for Jorge Fajardo-Condo for Criminal CJA representation. Date attorney was appointed CJA: 12/08/2023. (Digital 13:48:29/ 14:35:37) It is ORDERED AND ADJUDGED that pursuant to the Due Process Protections Act, the Court confirms the United States obligation to disclose to the defendant all exculpatory evidence- that is, evidence that favors the defendant or casts doubt on the United States case, as required by Brady v. Maryland , 373 U.S. 83 (1963) and its progeny, and ORDERS the United States to do so. The government has a duty to disclose any evidence that goes to negating the defendants guilt, the credibility of a witness, or that would reduce a potential sentence. The defendant is entitled to this information without a request. Failure to disclose exculpatory evidence in a timely manner may result in consequences, including, but not limited to, exclusion of evidence, adverse jury instructions, dismissal of charges, contempt proceedings, disciplinary action, or sanctions by the Court. Signed by Magistrate Judge Melissa Damian on 12/8/2023. (fbn) [1:23-mj-04399-MD]
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Minute Order for proceedings held before Magistrate Judge Melissa Damian: Initial Appearance as to Elias Campos-Peralta held on 12/8/2023. Bond recommendation/set: Elias Campos-Peralta (3) Both sides stipulate to a $250,000 CSB with Nebbia; reserving the right to a PTD hearing at a later date. Date of Location Custody (Arrest or Surrender): 12/7/2023. Arraignment set for 12/22/2023 at 10:00 AM in the Miami Division before MIA Duty Magistrate Judge. Preliminary Examination set for 12/22/2023 at 10:00 AM in the Miami Division before MIA Duty Magistrate Judge. Spanish Interpreter present. Attorney added: John William Wylie, IV for Elias Campos-Peralta for Criminal CJA representation. Date attorney was appointed CJA: 12/8/2023. (Digital 13:48:29/ 14:35:37) It is ORDERED AND ADJUDGED that pursuant to the Due Process Protections Act, the Court confirms the United States obligation to disclose to the defendant all exculpatory evidence- that is, evidence that favors the defendant or casts doubt on the United States case, as required by Brady v. Maryland , 373 U.S. 83 (1963) and its progeny, and ORDERS the United States to do so. The government has a duty to disclose any evidence that goes to negating the defendants guilt, the credibility of a witness, or that would reduce a potential sentence. The defendant is entitled to this information without a request. Failure to disclose exculpatory evidence in a timely manner may result in consequences, including, but not limited to, exclusion of evidence, adverse jury instructions, dismissal of charges, contempt proceedings, disciplinary action, or sanctions by the Court. Signed by Magistrate Judge Melissa Damian on 12/8/2023. (fbn) [1:23-mj-04399-MD]
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Minute Order for proceedings held before Magistrate Judge Melissa Damian: Initial Appearance as to Luis Guachichillca-Zarete held on 12/8/2023. Bond recommendation/set: Luis Guachichillca-Zarete (4) Both sides stipulate to a $250,000 CSB with Nebbia; reserving the right to a PTD hearing at a later date. Date of Location Custody (Arrest or Surrender): 12/7/2023. Arraignment set for 12/22/2023 at 1:30 PM in the Miami Division before MIA Duty Magistrate Judge. Preliminary Examination set for 12/22/2023 at 1:30 PM in the Miami Division before MIA Duty Magistrate Judge. Spanish Interpreter present. Attorney added: Juan De Jesus Gonzalez for Luis Guachichillca-Zarete for Criminal CJA representation. Date attorney was appointed CJA: 12/8/2023. (Digital 13:48:29/ 14:35:27) It is ORDERED AND ADJUDGED that pursuant to the Due Process Protections Act, the Court confirms the United States obligation to disclose to the defendant all exculpatory evidence- that is, evidence that favors the defendant or casts doubt on the United States case, as required by Brady v. Maryland , 373 U.S. 83 (1963) and its progeny, and ORDERS the United States to do so. The government has a duty to disclose any evidence that goes to negating the defendants guilt, the credibility of a witness, or that would reduce a potential sentence. The defendant is entitled to this information without a request. Failure to disclose exculpatory evidence in a timely manner may result in consequences, including, but not limited to, exclusion of evidence, adverse jury instructions, dismissal of charges, contempt proceedings, disciplinary action, or sanctions by the Court. Signed by Magistrate Judge Melissa Damian on 12/8/2023. (fbn) [1:23-mj-04399-MD]
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| 8 | 8 NOTICE OF HEARING as to Luis Guachichillca-Zarete Arraignment set for 12/22/2023 at 01:30 PM in the Miami Division before MIA Duty Magistrate Judge. Preliminary Examination set for 12/22/2023 at 01:30 PM in the Miami Division before MIA Duty Magistrate Judge. (fbn) [1:23-mj-04399-MD] | |
| Monday, December 11, 2023 | ||
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Invocation of Right to Silence and Counsel by Lazaro Rodriguez-Hernandez (Taylor, Kathleen) [1:23-mj-04399-MD]
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Invocation of Right to Silence and Counsel by Lazaro Rodriguez-Hernandez (Taylor, Kathleen) [1:23-mj-04399-MD]
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NOTICE OF ATTORNEY APPEARANCE: Kathleen Elena Handlin Taylor appearing for Lazaro Rodriguez-Hernandez . Attorney Kathleen Elena Handlin Taylor added to party Lazaro Rodriguez-Hernandez(pty:dft). (Taylor, Kathleen) [1:23-mj-04399-MD]
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| 10 | 10 NOTICE OF HEARING **TIME CHANGE ONLY** as to Lazaro Rodriguez-Hernandez, Elias Campos-Peralta Arraignment set for 12/22/2023 01:30 PM in Miami Division before MIA Duty Magistrate Judge. Preliminary Examination set for 12/22/2023 01:30 PM in Miami Division before MIA Duty Magistrate Judge. (dgj) [1:23-mj-04399-MD] | |
| Wednesday, December 13, 2023 | ||
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Minute Entry for proceedings held before Magistrate Judge Eduardo I. Sanchez: Detention Hearing as to Lazaro Rodriguez-Hernandez held on 12/13/2023. Witness S/A Joel La Salvia, HSI testified. Bond set: Lazaro Rodriguez-Hernandez (1) The Court sets $25K with 10% with Nebbia cosigned by owner of company, (Mr. Espinosa) and $50K PSB cosigned by girlfriend (Laurena Marquiz). Spanish Interpreter present. (Digital 10:30:54; 11:27:33) (aw) [1:23-mj-04399-MD]
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| Thursday, December 21, 2023 | ||
| 12 | 12 NOTICE OF HEARING as to Jorge Fajardo-Condo Arraignment set for 12/22/2023 at 01:30 PM in the Miami Division before MIA Duty Magistrate Judge. Preliminary Examination set for 12/22/2023 at 01:30 PM in the Miami Division before MIA Duty Magistrate Judge. (fbn) [1:23-mj-04399-MD] | |
| 13 | 13
INDICTMENT and FORFEITURE as to Lazaro Rodriguez-Hernandez (1) count(s) 1-18, 19-36, 37, Jorge Fajardo-Condo (2) count(s) 39, Elias Campos-Peralta (3) count(s) 38, Luis Guachichillca-Zarete (4) count(s) 40. (fbn) (fbn).
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Att: 1
(12/22/2023) Restricted Unredacted Indictment
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