|
|
Arrest of Marlene Frayre-Martinez. (no document attached) (mef)
Related: [-]
|
1
|
|
1
COMPLAINT as to Marlene Frayre-Martinez.(mef)
Related: [-]
|
| |
Att: 1
Info Sheet
|
2
|
|
2
Minute Order. Material Witness Attorney Michael S Pedretti appointed for Citlali Guadalupe Castillo-Zavala. Set/Reset Duty Hearings as to Marlene Frayre-Martinez: Initial Appearance set for 4/3/2024 before Magistrate Judge Valerie E. Torres. (no document attached) (fjp)
Related: [-]
|
3
|
|
3
NOTICE OF ATTORNEY APPEARANCE Jacqueline Magali Jimenez appearing for USA. (Jimenez, Jacqueline)Attorney Jacqueline Magali Jimenez added to party USA(pty:pla) (axi).
Related: [-]
|
4
|
|
4
Minute Entry for proceedings held before Magistrate Judge Valerie E. Torres: Initial Appearance as to Marlene Frayre-Martinez held on 4/3/2024. Gerard Jeffrey Wasson (N/A) appointed for Marlene Frayre-Martinez. Detention Hearing as to Marlene Frayre-Martinez held on 4/3/2024. USA oral motion for detention; motion denied as to Marlene Frayre-Martinez. Bond set as to Marlene Frayre-Martinez (1) $20,000 PS (1 FRA & 10% deposit). Preliminary Hearing set for 4/16/24 at 1:30 PM before Magistrate Judge Valerie E. Torres. Arraignment set for 5/2/24 at 1:30 PM before Magistrate Judge Valerie E. Torres., (Interpreter Daniel Novoa). (CD# 4/3/2024 VET 353-500). (Plaintiff Attorney Jacqueline Jimenez AUSA). (Defendant Attorney Marissa Martinez FD). (ecf)
Related: [-]
|
6
|
|
6
ORDER as to Marlene Frayre-Martinez: 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 Valerie E. Torres on 4/3/2024. (tkl)
Related: [-]
|
7
|
|
7
ORDER Setting Conditions of Release. Bond set for Marlene Frayre-Martinez (1) $20,000 PS secured by 1 FRA & 10% deposit. Signed by Magistrate Judge Valerie E. Torres on 4/3/2024. (cxl)
Related: [-]
|
8
|
|
8
CJA 23 Financial Affidavit by Marlene Frayre-Martinez (cxl)
Related: [-]
|