USA v. Harvey
| California Southern District Court | |
| Case #: | 3:24-mj-01019 |
| Case Filed: | Mar 22, 2024 |
| Terminated: | Apr 18, 2024 |
| Last checked: Tuesday Apr 23, 2024 12:20 AM PDT |
|
Plaintiff
USA
|
Represented By
|
| TERMINATED PARTIES | |
|
Defendant
Niki Sue Harvey (1)
Terminated: 04/18/2024
|
Represented By
|
| Docket last updated: 04/23/2024 12:29 AM PDT |
| Thursday, March 21, 2024 | ||
| Arrest of Niki Sue Harvey (no document attached) (gac) | ||
| Friday, March 22, 2024 | ||
| 1 | 1
COMPLAINT as to Niki Sue Harvey.(gac)
|
|
|
Att: 1
Info Sheet
|
||
| 2 | 2 Set/Reset Duty Hearings as to Niki Sue Harvey: Initial Appearance set for 3/22/2024 before Magistrate Judge David D. Leshner. (no document attached) (fjp) | |
| 3 | 3 Minute Entry for proceedings held before Magistrate Judge David D. Leshner: Initial Appearance as to Niki Sue Harvey held on 3/22/2024. Appointed Attorney James Michael Chavez(n/a) for Niki Sue Harvey. Bond set as to Niki Sue Harvey (1) $25,000 PS secured by 1 FRA and $2,500 cash deposit. Inpatient treatment/counseling ordered; Defendant to be released the following business day after bedspace is determined available. Rule 5 advisement provided. ( Preliminary Hearing set for 4/1/24 at 9:30am before Magistrate Judge David D. Leshner. Arraignment set for 4/18/24 at 9:30am before Magistrate Judge David D. Leshner. ) (CD# 3/22/2024 DDL 24-1:2:15;3:08-3:09;3:10-3:19). (Plaintiff Attorney Henry Beshar AUSA). (Defendant Attorney Ryan DeLa Rosa FD-S/A, Brett Diehl FD-S/A). (aje) | |
| 4 | 4 ***English. No Interpreter needed as to Niki Sue Harvey (no document attached) (aje) | |
| 7 | 7
ORDER Setting Conditions of Release. Bond set for Niki Sue Harvey (1) $25,000 PS secured by 1 FRA and $2,500 cash deposit. Inpatient treatment/counseling ordered; Defendant to be released the following business day after bedspace is determined available.. Signed by Magistrate Judge David D. Leshner on 3/22/2024. (cxl)
|
|
| 8 | 8
CJA 23 Financial Affidavit by Niki Sue Harvey (cxl)
|
|
| 9 | 9
ORDER as to Niki Sue Harvey: 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 David D. Leshner on 3/22/24. (aje)
|
|