California Eastern District Court
Case #: 2:24-mj-00100
Case Filed:Aug 30, 2024
Terminated:Sep 12, 2024
Last checked: Sunday Sep 29, 2024 12:16 AM PDT
Plaintiff
USA
Represented By
Robert Abendroth, GOVT
U.S. Attorney'S Office
contact info
TERMINATED PARTIES
Defendant
Peter Arafiles, Jr. (2)
Terminated: 09/12/2024
Represented By
Jesse Ortiz
Ortiz Law Group
contact info
Defendant
Shanjeet S. Brar (1)
Terminated: 09/12/2024
Represented By
Michael Heumann
Law Office Of Michael Heumann
contact info
Defendant
Andrae Hawkins (3)
Terminated: 09/04/2024
Represented By
Hootan Baigmohammadi
Office Of The Federal Defender
contact info


Docket last updated: 09/29/2024 1:20 AM PDT
Friday, August 30, 2024
RULE 5(c)(3) ARREST from Central District of California. Case 2:24-CR-00519-HDV as to Shanjeet S. Brar (1), Peter Arafiles, Jr (2), Andrae Hawkins (3). (Francel, M.)
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1 1 MINUTES (Text Only)for INITIAL APPEARANCE in RULE 5(c)(3) PROCEEDINGS as to Shanjeet S. Brar, Peter Arafiles, Jr, Andrae Hawkins held before Magistrate Judge Jeremy D. Peterson on 8/30/2024. All parties present. Defendants Shanjeet S. Brar and Andrae Hawkins appear to qualify, counsel appointed. Defendants advised of rights and pending charges. Not Guilty Plea and Demand for Jury Trial entered as to all defendants. The Government moved for Detention and Defendants Opposed. Detention Hearing SET for 9/4/2024 at 02:00 PM in Courtroom 24 (CKD) before Magistrate Judge Carolyn K. Delaney as to all defendants. Brady Advisement Given. The Court addressed the Prisoner Restraint level and ordered Legs Only as to Shanjeet Brar and Peter Arafiles; No Restraints as to Andrae Hawkins. Government Counsel: Robert Abendroth present. Counsel for Shanjeet S. Brar: Michael Heumann, appointed.Counsel for Peter Arafiles: Jesse Ortiz, retained.Counsel for Andrae Hawkins: Hootan Baigmohammadi, appointed.Custody Status: Present and in custody. Court Reporter/ECRO: J. Wood. (Francel, M.)
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2 2 ORDER (TEXT ONLY) as to Defendants Shanjeet S. Brar, Peter Arafiles, Jr, Andrae Hawkins signed by Magistrate Judge Jeremy D. Peterson on 8/30/2024: According to the Federal Rules of Criminal Procedure Rule 5(f), the government is ordered to comply with its discovery obligations as required by federal law, including those duties imposed by Brady v. Maryland, 373 U.S. 83 (1963), and all applicable decisions interpreting Brady. This order does not relieve any party of any other discovery obligation. The consequences for violating this order or the government's obligations under Brady may include sanctions, referral to a disciplinary authority, adverse jury instruction, exclusion of evidence, and dismissal of charges, among other consequences. (Francel, M.)
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3 3 SHACKLING MINUTE ORDER issued by Relief Courtroom Deputy M. Francel for Magistrate Judge Jeremy D. Peterson on 8/30/2024: Pursuant to Local Rule 401, the Court hereby determined that the appropriate restraint level for Shanjeet S. Brar is Legs Only. (Francel, M.)
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4 4 SHACKLING MINUTE ORDER issued by Relief Courtroom Deputy M. Francel for Magistrate Judge Jeremy D. Peterson on 8/30/2024: Pursuant to Local Rule 401, the Court hereby determined that the appropriate restraint level for Peter Arafiles, Jr is Legs Only. (Francel, M.)
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5 5 SHACKLING MINUTE ORDER issued by Relief Courtroom Deputy M. Francel for Magistrate Judge Jeremy D. Peterson on 8/30/2024: Pursuant to Local Rule 401, the Court hereby determined that the appropriate restraint level for Andrae Hawkins is No Restraint. (Francel, M.)
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6 6 MINUTE ORDER (Text Only Entry) as to Shanjeet S. Brar, Peter Arafiles, Jr, Andrae Hawkins issued by Relief Courtroom Deputy M. Francel for Magistrate Judge Jeremy D. Peterson on 8/30/2024. On the Court's Own Motion the Detention Hearing SET for 9/4/2024 at 02:00 PM will be held in in Courtroom 9 (JDP) before Magistrate Judge Jeremy D. Peterson. (Francel, M.)
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