USA v. Flores Carrillo et al
| Washington Western District Court | |
| Case #: | 3:24-cr-05101 |
| Case Filed: | Apr 17, 2024 |
| Last checked: Friday Apr 19, 2024 12:32 AM PDT |
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Defendant
Juan Onofre Flores Carrillo (1)
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Represented By
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Defendant
Jesus Daniel Valenzuela Ayala (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: 04/19/2024 1:42 AM PDT |
| Wednesday, March 13, 2024 | ||
| Arrest of Juan Onofre Flores Carrillo, Jesus Daniel Valenzuela Ayala on 3/13/2024 pursuant to probable cause. (KAM) [3:24-mj-05065-GJL-TMC] | ||
| Thursday, March 14, 2024 | ||
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COMPLAINT as to Juan Onofre Flores Carrillo, Jesus Daniel Valenzuela Ayala. (KAM) [3:24-mj-05065-GJL-TMC]
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| Friday, March 15, 2024 | ||
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ORDER AUTHORIZING DETENTION PENDING INITIAL APPEARANCE as to Juan Onofre Flores Carrillo, Jesus Daniel Valenzuela Ayala, by Magistrate Judge Grady J Leupold. cc: USMO (KAM) [3:24-mj-05065-GJL-TMC]
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| Monday, March 18, 2024 | ||
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MOTION for Detention by USA as to Juan Onofre Flores Carrillo Noting Date 3/18/2024, (Dillon, Zachary) [3:24-mj-05065-GJL-TMC]
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MOTION for Detention by USA as to Jesus Daniel Valenzuela Ayala Noting Date 3/18/2024, (Dillon, Zachary) [3:24-mj-05065-GJL]
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| 9 | 9 ORDER APPOINTING FEDERAL PUBLIC DEFENDER appointing Rebecca C Fish for Juan Onofre Flores Carrillo. On the basis of the defendant's sworn financial statement, the court finds that they are financially unable to retain counsel. It is hereby ORDERED that the Federal Public Defender for the Western District of Washington be and hereby is appointed to represent the defendant pursuant to Title 18 United States Code 3006A. Approved by Magistrate Judge Grady J Leupold. (No.pdf image attached) (KAM) [3:24-mj-05065-GJL-TMC] | |
| 11 | 11 CJA 20 Appointment as to Jesus Daniel Valenzuela Ayala (No.pdf image attached): Appointment of Attorney Thomas E Weaver for Jesus Daniel Valenzuela Ayala, Approved by Magistrate Judge Grady J Leupold. (KAM) [3:24-mj-05065-GJL] | |
| 12 | 12 Minute Entry for proceedings held before Magistrate Judge Grady J Leupold- CRD: K Miller ; AUSA: Zachary Dillon ; Def Cnsl: FPD Becky Fish (for Juan Onofre Flores Carrillo -01) and CJA Thomas Weaver (for Jesus Daniel Valenzuela Ayala -02) ; PTS: Samantha Kerwin ; Time of Hearing: 2:00 PM ; Courtroom: F ; Session #: TAC240318 ; Interpreter: Jason Schrier (previously sworn) ; Language: Spanish ; INITIAL APPEARANCE as to Juan Onofre Flores Carrillo and Jesus Daniel Valenzuela Ayala held on 3/18/2024. Defendants advised of rights and the charge. Court finds good cause to grant Attorney Weaver's request to continue his client's detention issue due to schedule unavailability; no objection by Govn't. Defendants remanded to custody. DFT -01 Detention Hearing set for 3/20/2024 at 03:00 PM in D Courtroom before Magistrate Judge Grady J Leupold. DFT -02 Detention Hearing set for 3/29/2024 at 03:00 PM in F Courtroom before Magistrate Judge Grady J Leupold. Preliminary Examination set for 4/1/2024 at 03:00 PM in F Courtroom before Magistrate Judge Grady J Leupold. (KAM) [3:24-mj-05065-GJL-TMC] | |
| 13 | 13 The Court Orders as follows: Pursuant to the Due Process Protection Act, counsel for the government is reminded of his/her obligations pursuant to Brady v. Maryland and its progeny to disclose exculpatory material and information, as required by applicable statute and case law. The failure to do so in a timely manner may result in dismissal of the indictment or information, dismissal of individual charges, exclusion of government evidence or witnesses, or any other remedy that is just under the circumstances. By Magistrate Judge Grady J Leupold. (No.pdf image attached) (KAM) [3:24-mj-05065-GJL-TMC] | |
| Wednesday, March 20, 2024 | ||
| 15 | 15 Minute Entry for proceedings held before Magistrate Judge Grady J Leupold- CRD: K Miller ; AUSA: Zachary Dillon ; Def Cnsl: FPD Becky Fish ; PTS: Samantha Kerwin ; Time of Hearing: 3:00 PM ; Courtroom: D ; Session #: TAC240320 ; DETENTION HEARING as to Juan Onofre Flores Carrillo held on 3/20/2024. Parties argue the issue. Defendant ORDERED detained. Waiver of Preliminary Hearing submitted - ACCEPTED. Defendant remanded to custody. (KAM)[3:24-mj-05065-GJL-TMC] | |
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DETENTION ORDER PENDING TRIAL as to Juan Onofre Flores Carrillo, by Magistrate Judge Grady J Leupold. (cc: PTS, USMO) (KAM) [3:24-mj-05065-GJL-TMC]
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WAIVER of Preliminary Hearing, by Juan Onofre Flores Carrillo. Hearing set for 4/1/2024. (KAM) [3:24-mj-05065-GJL-TMC]
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| Thursday, March 21, 2024 | ||
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WAIVER of Speedy Indictment by defendant Jesus Daniel Valenzuela Ayala (Weaver, Thomas) [3:24-mj-05065-GJL]
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| Friday, March 22, 2024 | ||
| ***Motion terminated as to Jesus Daniel Valenzuela Ayala:5 MOTION for Detention, per Waiver of Detention Hearing; Doc20 . (KAM) [3:24-mj-05065-GJL] | ||
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WAIVER of Preliminary Hearing, by Jesus Daniel Valenzuela Ayala. Hearing set for 4/1/2024. (Weaver, Thomas) [3:24-mj-05065-GJL]
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WAIVER of Detention Hearing by defendant Jesus Daniel Valenzuela Ayala (Weaver, Thomas) [3:24-mj-05065-GJL]
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| 21 | 21 NOTICE of Stricken Detention Hearing on 3/29/2024 as to Jesus Daniel Valenzuela Ayala per Waiver of Detention Hearing; Doc20 . Detention Order to be entered. (KAM) [3:24-mj-05065-GJL] | |
| Monday, March 25, 2024 | ||
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DETENTION ORDER PENDING TRIAL as to Jesus Daniel Valenzuela Ayala, by Magistrate Judge Grady J Leupold. (cc: PTS, USMO) (KAM) [3:24-mj-05065-GJL]
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| Tuesday, March 26, 2024 | ||
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WAIVER of Right to a Speedy Indictment by defendant Juan Onofre Flores Carrillo (Fish, Rebecca) [3:24-mj-05065-GJL-TMC]
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Unopposed MOTION for Extension of Time to Indict by Juan Onofre Flores Carrillo as to Juan Onofre Flores Carrillo, Jesus Daniel Valenzuela Ayala(Fish, Rebecca) [3:24-mj-05065-GJL-TMC]
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Att: 1
Proposed Order
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| Thursday, March 28, 2024 | ||
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ORDER granting24 Unopposed Motion to Extend Time to File Indictment as to Juan Onofre Flores Carrillo (1), Jesus Daniel Valenzuela Ayala (2), signed by Magistrate Judge Grady J Leupold. (KAM) [3:24-mj-05065-GJL-TMC]
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| Wednesday, April 03, 2024 | ||
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MOTION to Revoke Detention Order by Juan Onofre Flores Carrillo. Oral Argument Requested. Noting Date 4/15/2024, (Fish, Rebecca) Modified on 4/4/2024 (GMR). [3:24-mj-05065-GJL-TMC]
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Att: 1
Exhibit A,
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Att: 2
Exhibit B,
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Att: 3
Proposed Order C
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| Thursday, April 04, 2024 | ||
| NOTICE: this case has been referred to District Judge Tiffany M. Cartwright for purposes of ruling on the26 Motion to Revoke Detention Order as to Juan Onofre Flores Carrillo (1) only. (GMR) [3:24-mj-05065-GJL-TMC] | ||
| Monday, April 08, 2024 | ||
| 27 | 27 NOTICE OF HEARING ON MOTION as to Juan Onofre Flores Carrillo re26 MOTION to Revoke Detention Order : Motion Hearing set for 4/25/2024 at 09:00 AM in Courtroom C before District Judge Tiffany M. Cartwright. (MET) [3:24-mj-05065-GJL-TMC] | |
| 28 | 28
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NOTICE OF ATTORNEY APPEARANCE Max Shiner appearing for USA. (Shiner, Max) [3:24-mj-05065-GJL-TMC]
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| Wednesday, April 10, 2024 | ||
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RESPONSE, by USA as to Juan Onofre Flores Carrillo, to26 MOTION to Revoke Detention Order . (Shiner, Max) [3:24-mj-05065-GJL-TMC]
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| Monday, April 15, 2024 | ||
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REPLY, by Juan Onofre Flores Carrillo, TO RESPONSE to26 MOTION to Revoke Detention Order (Fish, Rebecca) [3:24-mj-05065-GJL-TMC]
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| Wednesday, April 17, 2024 | ||
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INDICTMENT as to Juan Onofre Flores Carrillo (1) counts 1, 2-4, 5, 6, 7, 8, Jesus Daniel Valenzuela Ayala (2) counts 1, 8. (TLJ)
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Att: 1
Status Sheet
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| 32 | 32
SEALED Signature Page to31 Indictment as to Juan Onofre Flores Carrillo, Jesus Daniel Valenzuela Ayala. (TLJ)
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| 33 | 33
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ORDER CONTINUING DETENTION as to Juan Onofre Flores Carrillo by Hon. Brian A Tsuchida. cc: USMO; (TLJ)
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ORDER CONTINUING DETENTION as to Jesus Daniel Valenzuela Ayala by Hon. Brian A Tsuchida. cc: USMO; (TLJ)
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| 35 | 35
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Letter scheduling arraignment for defendant Juan Onofre Flores Carrillo, Jesus Daniel Valenzuela Ayala. Arraignment set for 4/29/2024 at 01:30 PM in F Courtroom before Judge Theresa L Fricke. (Dillon, Zachary)
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