USA v. Dukes
| California Southern District Court | |
| Case #: | 3:24-cr-01801 |
| Case Filed: | Sep 05, 2024 |
| Last checked: Sunday Sep 08, 2024 12:24 AM PDT |
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Defendant
Dustyn Daniel Dukes (1)
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Represented By
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Material Witness
Juan Antonio Olivares Zuno
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Represented By
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Material Witness
Nemorio Reyes Acevedo
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Represented By
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Material Witness
Jose Silva Venegas
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Represented By
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Plaintiff
USA
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Represented By
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GPO
Oct 17 2024
JUDGMENT as to Dustyn Daniel Dukes (1), Count(s) 1-3, Govt oral motion to dismiss - Granted; Count(s) 1s-3s, Custody of the BOP for Time Served to run concurrently as to all counts 1-3. No supervised release to follow. Signed by Magistrate Judge Barbara Lynn Major. (rxc) |
| Docket last updated: 09/08/2024 1:22 AM PDT |
| Saturday, August 10, 2024 | ||
| Arrest of Dustyn Daniel Dukes (no document attached) (ecf) [3:24-mj-03096-BLM] | ||
| Monday, August 12, 2024 | ||
| 1 | 1
COMPLAINT as to Dustyn Daniel Dukes.(ecf) [3:24-mj-03096-BLM]
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Att: 1
Info Sheet
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| 2 | 2 Minute Order. Material Witness Attorney Robert E Schroth, Jr appointed for Jose Silva Venegas, Nemorio Reyes Acevedo, and Juan Antonio Olivares Zuno. Set/Reset Duty Hearings as to Dustyn Daniel Dukes: Initial Appearance set for 8/12/2024 before Magistrate Judge Barbara Lynn Major. (no document attached) (fjp) [3:24-mj-03096-BLM] | |
| 3 | 3
NOTICE OF ATTORNEY APPEARANCE Parker Gardner-Erickson appearing for USA. (Gardner-Erickson, Parker)Attorney Parker Gardner-Erickson added to party USA(pty:pla) (axi). [3:24-mj-03096-BLM]
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| 4 | 4 Minute Entry for proceedings held before Magistrate Judge Barbara Lynn Major: Initial Appearance as to Dustyn Daniel Dukes held on 8/12/2024. Financial affidavit filed. Appointed Attorney Federal Defenders for Dustyn Daniel Dukes. Bond set as to Dustyn Daniel Dukes (1) 25,000 P/S + 1 FRA + 1 FRRRA + $2,000 cash deposit. Rule 5 advisement provided. Preliminary Hearing set for 8/22/24 at 9:30 am before Judge Barbara L. Major. Arraignment set for 9/05/24 at 9:30 am before Judge Barbara L. Major. (CD# 8/12/2024 BLM 24: 3:43-4:37). (Plaintiff Attorney Henry Beshar, AUSA). (Defendant Attorney Cindy Muro/ Ryan Dela Rosa, FD). (dxj) [3:24-mj-03096-BLM] | |
| 5 | 5 ***English. No Interpreter needed as to Dustyn Daniel Dukes (no document attached) (dxj) [3:24-mj-03096-BLM] | |
| 7 | 7
ORDER Setting Conditions of Release. Bond set for Dustyn Daniel Dukes (1) $25,000 P/S secured by 2 FRA's (1 must be related), $2,000 cash deposit.. Signed by Magistrate Judge Barbara Lynn Major on 8/12/2024. (cxl) [3:24-mj-03096-BLM]
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| 8 | 8
CJA 23 Financial Affidavit by Dustyn Daniel Dukes (cxl) [3:24-mj-03096-BLM]
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| 9 | 9
ORDER as to Dustyn Daniel Dukes: 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 Barbara Lynn Major on 8/12/24. (aje) [3:24-mj-03096-BLM]
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| Tuesday, August 13, 2024 | ||
| 6 | 6
NOTICE OF ATTORNEY APPEARANCE: Cassidy Ann Heverling appearing for Dustyn Daniel Dukes (Heverling, Cassidy)Attorney Cassidy Ann Heverling added to party Dustyn Daniel Dukes(pty:dft) (axi). [3:24-mj-03096-BLM]
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| Wednesday, August 14, 2024 | ||
| 10 | 10 Set/Reset Duty Hearings as to Dustyn Daniel Dukes: Arraignment of MW Jose Silva Venegas set for 8/14/2024 before Magistrate Judge Barbara Lynn Major. (no document attached) (gac) [3:24-mj-03096-BLM] | |
| 12 | 12 Minute Entry for proceedings held before Magistrate Judge Barbara Lynn Major: Arraignment of Material Witnesses Jose Silva Venegas, Nemorio Reyes Acevedo, Juan Antonio Olivares Zuno held on 8/14/2024. The Court confirms the appointment of attorney Robert Schroth(n/a). Material Witness bail set at $5,000 PS w/10% percent cash deposit as to Jose Silva Venegas and Juan Antonio Olivares Zuno. Material Witness bail set at $7,500 PS w/10% percent cash deposit as to Nemorio Reyes Acevedo. (Interpreter Alejandro Rodriguez). (CD# 8/14/2024 BLM 24-1:2:00-2:07). (Plaintiff Attorney Henry Beshar AUSA). (Defendant Attorney N/A). (no document attached) (aje) [3:24-mj-03096-BLM] | |
| 13 | 13
ORDER Setting Conditions of Release for Material Witness as to Jose Silva Venegas. Material Witness Bond set for $5,000 P/S secured by 10% cash deposit. Signed by Magistrate Judge Barbara Lynn Major on 8/14/2024. (cxl) [3:24-mj-03096-BLM]
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| 14 | 14
ORDER Setting Conditions of Release for Material Witness as to Juan Antonio Olivares Zuno. Material Witness Bond set for $5,000 P/S secured by 10% cash deposit. Signed by Magistrate Judge Barbara Lynn Major on 8/14/2024. (cxl) [3:24-mj-03096-BLM]
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| 15 | 15
ORDER Setting Conditions of Release for Material Witness as to Nemorio Reyes Acevedo. Material Witness Bond set for $7,500 P/S secured by 10% cash deposit. Signed by Magistrate Judge Barbara Lynn Major on 8/14/2024. (cxl) [3:24-mj-03096-BLM]
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| Thursday, August 15, 2024 | ||
| 11 | 11
Order on Stipulated Continuance of a Preliminary Hearing as to Dustyn Daniel Dukes. Preliminary Hearing set for 9/5/2024 09:30 AM before Magistrate Judge Barbara Lynn Major. Signed by Magistrate Judge Barbara Lynn Major on 8/15/2024. (dxj) [3:24-mj-03096-BLM]
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| Friday, August 16, 2024 | ||
| 16 | 16
BAIL REVIEW PACKET as to Dustyn Daniel Dukes. Report prepared by: E.Khoury. (Document applicable to USA, Dustyn Daniel Dukes.) (Khoury, E.) [3:24-mj-03096-BLM]
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| Wednesday, August 21, 2024 | ||
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NOTICE OF ATTORNEY APPEARANCE: Leila W Morgan appearing for Dustyn Daniel Dukes As Co-Counsel to Cassidy Heverling (Morgan, Leila)Attorney Leila W Morgan added to party Dustyn Daniel Dukes(pty:dft) (axi). [3:24-mj-03096-BLM]
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| Thursday, August 29, 2024 | ||
| 18 | 18
NOTICE of Lodgment of Information by USA (Gardner-Erickson, Parker) (axi). [3:24-mj-03096-BLM]
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| Wednesday, September 04, 2024 | ||
| 19 | 19
NOTICE of Lodgment of Stip of Fact and Joint Motion for Release of Material Witness(es) by USA (BLM) (Gardner-Erickson, Parker)(axi). [3:24-mj-03096-BLM]
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| Thursday, September 05, 2024 | ||
| 20 | 20
INFORMATION as to Dustyn Daniel Dukes (1) count(s) 1-3. (bas1)
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| 21 | 21 Minute Entry for proceedings held before Magistrate Judge Barbara Lynn Major: Preliminary Hearing as to Dustyn Daniel Dukes held on 9/5/2024, Arraignment on Information as to Dustyn Daniel Dukes (1) Count 1-3 held on 9/5/2024. Not Guilty plea entered. Defendant waived Indictment in open court. MW Stip entered. Motion Hearing/Trial Setting set for 10/7/2024 at 02:00 PM before Judge Barry Ted Moskowitz. (CD# 9/5/2024 BLM 24: 9:45-9:55). (Plaintiff Attorney Alexis Aguilar, AUSA S/A). (Defendant Attorney Cassidy Heverling FD). (no document attached) (ave) | |
| 22 | 22
STIPULATION OF FACT AND JOINT MOTION FOR RELEASE OF MATERIAL WITNESS(ES) Juan Antonio Olivares Zuno, Nemorio Reyes Acevedo, Jose Silva Venegas as to defendant Dustyn Daniel Dukes and Order Thereon.. Signed by Magistrate Judge Barbara Lynn Major on 9/5/2024. (dim)
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| 23 | 23
ABSTRACT OF ORDER Releasing Material Witness Jose Silva Venegas, re22 Stipulation of Fact and Joint Motion for Release of M/W, (dim)
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| 24 | 24
ABSTRACT OF ORDER Releasing Material Witness Nemorio Reyes Acevedo, re22 Stipulation of Fact and Joint Motion for Release of M/W, (dim)
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| 25 | 25
ABSTRACT OF ORDER Releasing Material Witness Juan Antonio Olivares Zuno, re22 Stipulation of Fact and Joint Motion for Release of M/W, (dim)
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