USA v. Deherrera
| Colorado District Court | |
| Case #: | 1:24-cr-00127 |
| Case Filed: | Apr 24, 2024 |
| Last checked: Saturday Apr 27, 2024 1:20 AM MDT |
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Defendant
Franco Casas (5)
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Represented By
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Defendant
Federico Deherrera (1)
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Represented By
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Defendant
Nathan Delgado-Perez (2)
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Represented By
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Defendant
Caleb Fierro (3)
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Represented By
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Defendant
Devin Martinez (4)
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Plaintiff
USA
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Represented By
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| Docket last updated: 04/27/2024 2:46 AM MDT |
| Wednesday, April 17, 2024 | ||
| 1 | 1
COMPLAINT as to Devin Martinez (1). (jtorr, ) [1:24-mj-00071-STV *SEALED*]
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Att: 1
Criminal Information Sheet
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COMPLAINT as to Federico Deherrera (1). (jtorr, ) [1:24-mj-00069-STV]
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Att: 1
Criminal Information Sheet
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COMPLAINT as to Nathan Delgado-Perez (1). (jtorr, ) [1:24-mj-00070-STV]
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Att: 1
Criminal Information Sheet
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COMPLAINT as to Franco Casas (1). (jtorr, ) [1:24-mj-00068-STV]
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Att: 1
Criminal Information Sheet
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COMPLAINT as to Caleb Fierro (1). (jtorr, ) [1:24-mj-00072-STV]
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Att: 1
1 pgs
Criminal Information Sheet
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Arrest Warrant Issued in case as to Devin Martinez. (jtorr, ) [1:24-mj-00071-STV *SEALED*]
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Arrest Warrant Issued in case as to Federico Deherrera. (jtorr, ) [1:24-mj-00069-STV]
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Arrest Warrant Issued in case as to Nathan Delgado-Perez. (jtorr, ) [1:24-mj-00070-STV]
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Arrest Warrant Issued in case as to Franco Casas. (jtorr, ) [1:24-mj-00068-STV]
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Arrest Warrant Issued in case as to Caleb Fierro. (jtorr, ) [1:24-mj-00072-STV]
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| Thursday, April 18, 2024 | ||
| 3 | 3 Arrest of Federico Deherrera Initial Appearance set for 4/18/2024 02:00 PM in Courtroom A 402 before Magistrate Judge Scott T. Varholak. (Text Only entry)(jrobe, ) [1:24-mj-00069-STV] | |
| 3 | 3 Arrest of Nathan Delgado-Perez Initial Appearance set for 4/18/2024 02:00 PM in Courtroom A 402 before Magistrate Judge Scott T. Varholak. (Text Only entry)(jrobe, ) [1:24-mj-00070-STV] | |
| 3 | 3 Arrest of Franco Casas Initial Appearance set for 4/18/2024 02:00 PM in Courtroom A 402 before Magistrate Judge Scott T. Varholak. (Text Only entry)(jrobe, ) [1:24-mj-00068-STV] | |
| 4 | 4 MINUTE ENTRY for proceedings held before Magistrate Judge Scott T. Varholak: Initial Appearance as to Federico Deherrera held on 4/18/2024. Defendant present in custody. Defendant advised. Court appoints counsel. Preliminary and Detention Hearing set for 4/23/2024 10:00 AM in Courtroom C204 before Magistrate Judge Kathryn A. Starnella. Defendant remanded. Hearing concluded. FTR: A-402. (Total time: 2 minutes, Hearing time: 2:21-2:35 (time split with other hearings) Text Only Entry. APPEARANCES: Thomas Minser on behalf of the Government, Katherine Hartigan on behalf of the defendant, Daisy Rodriguez on behalf of Pretrial.(cpear) [1:24-mj-00069-STV] (Entered: 04/18/2024) | |
| 4 | 4 MINUTE ENTRY for proceedings held before Magistrate Judge Scott T. Varholak: Initial Appearance as to Nathan Delgado-Perez held on 4/18/2024. Defendant present in custody. Defendant advised. Court appoints counsel. Preliminary and Detention Hearing set for 4/23/2024 10:00 AM in Courtroom C204 before Magistrate Judge Kathryn A. Starnella. Defendant remanded. Hearing concluded. FTR: A-402. (Total time: 2 minutes, Hearing time: 2:21-2:35 (time split with other hearings) Text Only Entry. APPEARANCES: Thomas Minser on behalf of the Government, Martin Stuart on behalf of the defendant, Daisy Rodriguez on behalf of Pretrial.(cpear) [1:24-mj-00070-STV] (Entered: 04/18/2024) | |
| 4 | 4 MINUTE ENTRY for proceedings held before Magistrate Judge Scott T. Varholak: Initial Appearance as to Franco Casas held on 4/18/2024. Defendant present in custody. Defendant advised. Court appoints counsel. Preliminary and Detention Hearing set for 4/23/2024 at 10:00 AM in Courtroom C204 before Magistrate Judge Kathryn A. Starnella. Defendant remanded. Hearing concluded. FTR: A-402. (Total time: 2 minutes, Hearing time: 2:21-2:35 (time split with other hearings) Text Only Entry. APPEARANCES: Thomas Minser on behalf of the Government, Joshua Lilley on behalf of the defendant, Daisy Rodriguez on behalf of Pretrial.(cpear) [1:24-mj-00068-STV] (Entered: 04/18/2024) | |
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CJA 23 Financial Affidavit by Nathan Delgado-Perez. (cpear) [1:24-mj-00070-STV]
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CJA 23 Financial Affidavit by Franco Casas. (cpear) [1:24-mj-00068-STV]
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| 6 | 6 ORDER APPOINTING COUNSEL as to Nathan Delgado-Perez. Entered by Magistrate Judge Scott T. Varholak on 4/18/2024. Text Only Entry (cpear) [1:24-mj-00070-STV] | |
| 6 | 6 ORDER APPOINTING COUNSEL as to Franco Casas. Entered by Magistrate Judge Scott T. Varholak on 4/18/2024. Text Only Entry (cpear) [1:24-mj-00068-STV] | |
| Friday, April 19, 2024 | ||
| 3 | 3 Arrest of Caleb Fierro Initial Appearance set for 4/19/2024 02:00 PM in Courtroom A 402 before Magistrate Judge Scott T. Varholak. (Text Only entry)(jrobe, ) [1:24-mj-00072-STV] | |
| 4 | 4 MINUTE ENTRY for proceedings held before Magistrate Judge Scott T. Varholak: Initial Appearance as to Caleb Fierro held on 4/19/2024. Defendant present in custody. Defendant advised. Court appoints counsel. Government requests detention. Detention and Preliminary Hearing set for 4/24/2024 10:00 AM in Courtroom C204 before Magistrate Judge Kathryn A. Starnella. Defendant remanded. Hearing concluded. FTR: A402. (Total time: 2 minutes, Hearing time: 2:24 p.m.-2:26 p.m.) Text Only Entry. APPEARANCES: Candyce Cline on behalf of the Government, Scott Reisch on behalf of the defendant (cthom, ) Modified to correct text on 4/19/2024 (cthom, ). [1:24-mj-00072-STV] | |
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CJA 23 Financial Affidavit by Federico Deherrera. (cpear) [1:24-mj-00069-STV]
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CJA 23 Financial Affidavit by Caleb Fierro. (cthom, ) [1:24-mj-00072-STV]
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| 6 | 6 ORDER APPOINTING COUNSEL as to Federico Deherrera. Entered by Magistrate Judge Scott T. Varholak on 4/18/2024. Text Only Entry (cpear) [1:24-mj-00069-STV] | |
| 6 | 6 ORDER APPOINTING COUNSEL as to Caleb Fierro by Magistrate Judge Scott T. Varholak on 4/19/2024. Text Only Entry. (cthom, ) [1:24-mj-00072-STV] | |
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Arrest Warrant Returned Executed on 4/17/20204 in case as to Federico Deherrera. (agarc, ) [1:24-mj-00069-STV]
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NOTICE OF ATTORNEY APPEARANCE: Martin Adam Stuart appearing for Nathan Delgado-PerezAttorney Martin Adam Stuart added to party Nathan Delgado-Perez(pty:dft) (Stuart, Martin) [1:24-mj-00070-STV]
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NOTICE OF ATTORNEY APPEARANCE: Timothy Patrick O'Hara appearing for Franco CasasAttorney Timothy Patrick O'Hara added to party Franco Casas(pty:dft) (O'Hara, Timothy) [1:24-mj-00068-STV]
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Arrest Warrant Returned Executed on 4/17/2024 in case as to Nathan Delgado-Perez. (agarc, ) [1:24-mj-00070-STV]
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Arrest Warrant Returned Executed on 4/17/2024 in case as to Franco Casas. (agarc, ) Modified on 4/22/2024 to correct the filed date (agarc, ). [1:24-mj-00068-STV]
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| Monday, April 22, 2024 | ||
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Unopposed MOTION to Continue the Date of Preliminary Hearing to April 26, 2024, by USA as to Caleb Fierro. (Minser, Thomas) [1:24-mj-00072-STV]
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Unopposed MOTION to Continue the Date of Preliminary Hearing to April 26, 2024 by USA as to Federico Deherrera. (Minser, Thomas) [1:24-mj-00069-STV]
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| 8 | 8 MINUTE ORDER granting7 Motion to Continue as to Caleb Fierro (1). Preliminary Hearing continued to 4/26/2024 10:00 AM in Courtroom C204 before Magistrate Judge Kathryn A. Starnella, by Magistrate Judge Kathryn A. Starnella on 4/22/24. Text Only Entry (sgrim) [1:24-mj-00072-STV] | |
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NOTICE OF ATTORNEY APPEARANCE: Katherine Maureen Hartigan appearing for Federico DeherreraAttorney Katherine Maureen Hartigan added to party Federico Deherrera(pty:dft) (Hartigan, Katherine) [1:24-mj-00069-STV]
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MOTION to Continue the Date of Preliminary Hearing to April 26, 2024 by USA as to Nathan Delgado-Perez. (Minser, Thomas) [1:24-mj-00070-STV]
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MOTION to Continue the Date of Preliminary Hearing to April 26, 2024 by USA as to Franco Casas. (Minser, Thomas) [1:24-mj-00068-STV]
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| 10 | 10 MINUTE ORDER granting8 Motion to Continue as to Federico Deherrera (1). Preliminary Hearing continued to 4/26/2024 10:00 AM in Courtroom C204 before Magistrate Judge Kathryn A. Starnella, by Magistrate Judge Kathryn A. Starnella on 4/22/24. Text Only Entry (sgrim) [1:24-mj-00069-STV] | |
| 10 | 10 MINUTE ORDER granting9 Motion to Continue as to Nathan Delgado-Perez (1). Preliminary Hearing continued to 4/26/2024 10:00 AM in Courtroom C204 before Magistrate Judge Kathryn A. Starnella, by Magistrate Judge Kathryn A. Starnella on 4/22/24. Text Only Entry (sgrim) [1:24-mj-00070-STV] | |
| 10 | 10 MINUTE ORDER granting9 Motion to Continue as to Franco Casas (1). Preliminary Hearing is continued to 4/26/2024 10:00 AM in Courtroom C204 before Magistrate Judge Kathryn A. Starnella, by Magistrate Judge Kathryn A. Starnella on 4/22/24. Text Only Entry (sgrim) [1:24-mj-00068-STV] | |
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Arrest Warrant Returned Executed on 4/19/2024 in case as to Caleb Fierro. (schap, ) [1:24-mj-00072-STV]
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NOTICE of Deposit of Evidence for the Court's Consideration at the Detention Hearing On April 23, 2024 at 10:00 a.m. by Federico Deherrera(Hartigan, Katherine) [1:24-mj-00069-STV]
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Att: 1
Exhibit Letter from Desiree Roses, aunt Aun,
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Att: 2
Exhibit Letter from Jordan Roses, uncle/pastor/mentor,
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Att: 3
Exhibit Letter from Kim Thorngren, neighbor,
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Att: 4
Exhibit Letter from Cassandra Valdez, mother,
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Att: 5
Exhibit Letter from Audrina Padilla, aunt/God Mother,
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Att: 6
Exhibit Letter from Benjiman and Mary Harris, grandparents,
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Att: 7
Exhibit Letter from Mary Harris, grandmother
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| Tuesday, April 23, 2024 | ||
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NOTICE OF ATTORNEY APPEARANCE: R. Scott Reisch appearing for Caleb FierroAttorney R. Scott Reisch added to party Caleb Fierro(pty:dft) [1:24-mj-00072-STV]
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NOTICE OF ATTORNEY APPEARANCE: Joshua David Amos appearing for Nathan Delgado-PerezAttorney Joshua David Amos added to party Nathan Delgado-Perez(pty:dft) (Amos, Joshua) [1:24-mj-00070-STV]
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| 11 | 11 MINUTE ENTRY for Detention Hearing as to Franco Casas held on 4/23/2024 before Magistrate Judge Kathryn A. Starnella. Defendant present in custody. Defendant requests a one-day continuance. No objection from the Government. Detention Hearing set for 4/24/2024 10:00 AM in Courtroom C204 before Magistrate Judge Kathryn A. Starnella. Defendant remanded. Hearing continued. FTR: C-204. (Total time: 2 minutes, Hearing time: 10:10-10:12) Text Only Entry. APPEARANCES: Thomas Minser on behalf of the Government, Timothy O'Hara on behalf of the defendant, Seth Junker on behalf of probation. (nrich) [1:24-mj-00068-STV] | |
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NOTICE SUPPLEMENTAL NOTICE OF DEPOSIT OF EVIDENCE FOR THE COURTS CONSIDERATION AT THE DENTION HEARING ON APRIL 23, 2024 AT 10:00 A.M. by Federico Deherrera(Hartigan, Katherine) [1:24-mj-00069-STV]
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Att: 1
Letter from Employer,
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Att: 2
Letter from Julia Garcia, Friend
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| 12 | 12 MINUTE ENTRY for Detention Hearing as to Nathan Delgado-Perez held on 4/23/2024 before Magistrate Judge Kathryn A. Starnella. Defendant present in custody. Argument regarding detention. Defendant ordered detained. Preliminary Examination reset for 4/26/2024 01:00 PM in Courtroom C204 before Magistrate Judge Kathryn A. Starnella. Defendant remanded. Hearing concluded. FTR: C-204. (Total time: 32 minutes, Hearing time: 11:20-11:52) Text Only Entry. APPEARANCES: Thomas Minser on behalf of the Government, Joshua Amos on behalf of the defendant, Seth Junker on behalf of probation. (nrich) [1:24-mj-00070-STV] | |
| 13 | 13 MINUTE ENTRY for Detention Hearing as to Federico Deherrera held on 4/23/2024 before Magistrate Judge Kathryn A. Starnella. Defendant present in custody. Government requests detention. Defendant makes proffer and argues detention. Statements by family of defendant. Government argues detention. Defendant will be released with conditions to be set. Bond Hearing set for 4/26/2024 01:00 PM in Courtroom C204 before Magistrate Judge Kathryn A. Starnella. Preliminary Examination reset for 4/26/2024 01:00 PM in Courtroom C204 before Magistrate Judge Kathryn A. Starnella. Defendant remanded. Hearing concluded. FTR: C-204. (Total time: 1 hour and 7 minutes, Hearing time: 10:12-11:19) Text Only Entry. APPEARANCES: Thomas Minser on behalf of the Government, Katherine Hartigan on behalf of the defendant, Seth Junker on behalf of probation. (nrich) [1:24-mj-00069-STV] | |
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RESTRICTED DOCUMENT - Level 1: by USA, Nathan Delgado-Perez as to Nathan Delgado-Perez (nrich) [1:24-mj-00070-STV]
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ORDER OF DETENTION as to Nathan Delgado-Perez by Magistrate Judge Kathryn A. Starnella on 4/23/24. (lgale, ) [1:24-mj-00070-STV]
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| Wednesday, April 24, 2024 | ||
| 11 | 11 MINUTE ENTRY for Detention Hearing as to Caleb Fierro held before Magistrate Judge Kathryn A. Starnella on 4/24/2024. Defendant present in custody. Argument by Mr. Reisch as to release. Mr. Reisch calls Christina Fierro to the stand. Witness sworn. Direct examination of Ms. Fierro by Mr. Reisch. Cross examination of Ms. Fierro by Mr. McIntyre. Redirect examination of Ms. Fierro by Mr. Reisch. Court questions the witness. Witness excused. Defendant's witness, Fernando Duran, called and sworn. Direct examination by Mr. Reisch. Witness excused. Defendant's Exhibit 1 is ADMITTED under Level 1 Restriction. Argument by Mr. Reisch and Mr. McIntyre. ORDERED: Defendant detained. Advisement pursuant to Brady v. Maryland. Defendant remanded. FTR: KAS Courtroom C204. (Total time: 75 minutes, Hearing time: 11:50-1:08) Text Only Entry. APPEARANCES: Daniel McIntyre on behalf of the Government, Scott Reisch on behalf of the defendant, Carlos Morales on behalf of pretrial.(lgale, ) [1:24-mj-00072-STV] | |
| 12 | 12 MINUTE ENTRY for Detention Hearing as to Franco Casas held before Magistrate Judge Kathryn A. Starnella on 4/24/2024. Defendant present in custody. Argument by Mr. O'Hara as to the issue of detention. Defendant's Exhibits A-Q are ADMITTED under Level 1 Restriction. Juan Casas, Amber Casas and Nastasia Zavala are sworn and address the Court. Court questions parties who address the court. Argument by Mr. Minser. The Court will grant a bond with the condition of home detention and GPS monitoring. Advisement pursuant to Brady v. Maryland. Release on Bond Hearing set for 4/26/2024 01:30 PM in Courtroom C204 before Magistrate Judge Kathryn A. Starnella. Defendant remanded. FTR: KAS Courtroom C204. (Total time: 76 minutes, Hearing time: 10:22-11:25 and 11:35-11:48) Text Only Entry. APPEARANCES: Thomas Minser and Daniel McIntyre on behalf of the Government, Timothy O'Hara on behalf of the defendant, Carlos Morales on behalf of pretrial.(lgale, ) [1:24-mj-00068-STV] | |
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RESTRICTED DOCUMENT - Level 1: Defendant's Exhibit 1 (lgale, ) [1:24-mj-00072-STV]
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RESTRICTED DOCUMENT - Level 1: Defendant's Exhibits A-Q (lgale, ) [1:24-mj-00068-STV]
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ORDER OF DETENTION as to Caleb Fierro by Magistrate Judge Kathryn A. Starnella on 4/24/24. (lgale, ) [1:24-mj-00072-STV]
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INDICTMENT as to Federico Deherrera (1) count(s) 1, 2, 3, 5-7, 8, 9, 10, 11, 12, 13, Nathan Delgado-Perez (2) count(s) 2, 3, 10, 14, Caleb Fierro (3) count(s) 2, 3, 5, 7, 8, 9, 10, 11, 12, 13, Devin Martinez (4) count(s) 6-7, 8, 9, 10, 11, Franco Casas (5) count(s) 7, 8, 9, 10, 11. (cmadr, )
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Att: 1
1 pgs
Criminal Information Sheet DEHERRERA,
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Att: 2
1 pgs
Criminal Information Sheet DELGADO-PEREZ,
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Att: 3
1 pgs
Criminal Information Sheet FIERRO,
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Att: 4
1 pgs
Criminal Information Sheet MARTINEZ,
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Att: 5
1 pgs
Criminal Information Sheet CASAS
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Arrest Warrant Issued in case as to Devin Martinez. (cmadr, )
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| 17 | 17 Utility Setting/Resetting Deadlines/Hearings as to Federico Deherrera: Arraignment and Discovery Hearing set for 4/26/2024 01:00 PM in Courtroom C204 before Magistrate Judge Kathryn A. Starnella. Preliminary Examination changed into Arraignment and Discovery Hearing pursuant to ECF15 Indictment. Text Only Entry (cmadr, ) | |
| 18 | 18 Utility Setting/Resetting Deadlines/Hearings as to Nathan Delgado-Perez: Arraignment and Discovery Hearing set for 4/26/2024 01:00 PM in Courtroom C204 before Magistrate Judge Kathryn A. Starnella. Preliminary Examination changed into Arraignment and Discovery pursuant to ECF15 Indictment. Text Only Entry (cmadr, ) | |
| 19 | 19 Utility Setting/Resetting Deadlines/Hearings as to Caleb Fierro: Arraignment and Discovery Hearing set for 4/26/2024 10:00 AM in Courtroom C204 before Magistrate Judge Kathryn A. Starnella. Preliminary Examination changed into Arraignment and Discovery pursuant to ECF15 Indictment. Text Only Entry. (cmadr, ) | |
| 20 | 20 Utility Setting/Resetting Deadlines/Hearings as to Franco Casas: Arraignment and Discovery Hearing set for 4/26/2024 10:00 AM in Courtroom C204 before Magistrate Judge Kathryn A. Starnella. Preliminary Examination changed into Arraignment and Discovery pursuant to ECF15 Indictment. Text Only Entry. (cmadr, ) | |
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RESTRICTED DOCUMENT - Level 4: as to Federico Deherrera, Nathan Delgado-Perez, Caleb Fierro, Devin Martinez, Franco Casas. (cmadr, )
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