USA v. Larin
| Texas Western District Court | |
| Case #: | 3:24-cr-02007 |
| Case Filed: | Sep 11, 2024 |
| Last checked: Friday Oct 11, 2024 3:06 AM CDT |
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Attorney/Guardian ad litem
Attorney Joseph R. Veith
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Represented By
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Defendant
Jose Eduardo Larin (1)
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Represented By
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Notice Only Party
Victim Coordinator - El Paso
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Plaintiff
USA
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Represented By
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GPO
Nov 21 2024
FINDINGS OF FACT AND RECOMMENDATION on felony guilty plea before the United States Magistrate Judge as to Jose Eduardo Larin. Signed by Judge Anne T. Berton. (dt) |
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GPO
Nov 26 2024
ORDER accepting re 62 Findings of Fact on Plea as to Jose Eduardo Larin. Guilty plea accepted. Signed by Judge David C Guaderrama. (dt) |
| Docket last updated: 10/11/2024 4:50 AM CDT |
| Tuesday, August 13, 2024 | ||
| Arrest of Jose Eduardo Larin (bg2) [3:24-mj-03463-RFC] | ||
| Wednesday, August 14, 2024 | ||
| ORAL ORDER OF TEMPORARY DETENTION: NO BOND SET as to Jose Eduardo Larin by Judge Robert F. Castaneda. (bg2) [3:24-mj-03463-RFC] | ||
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COMPLAINT Signed by Judge Robert F. Castaneda as to Jose Eduardo Larin. (bg2) [3:24-mj-03463-RFC]
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| 2 | 2
MOTION to Detain Defendant without Bond by USA as to Jose Eduardo Larin. (bg2) [3:24-mj-03463-RFC]
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| 3 | 3
ORDER APPOINTING FEDERAL PUBLIC DEFENDER. Signed by Judge Robert F. Castaneda. (bg2) [3:24-mj-03463-RFC]
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| 4 | 4
Minute Entry for proceedings held before Judge Robert F. Castaneda: Initial Appearance as to Jose Eduardo Larin held on 8/14/2024 NO BOND SET (Minute entry documents are not available electronically.), Spanish Language Interpreter NOT required as to Jose Eduardo Larin (Court Reporter ERO.) (bg2) [3:24-mj-03463-RFC]
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| 5 | 5
ORDER SETTING PRELIMINARY / DETENTION HEARING as to Jose Eduardo Larin, ( Detention Hearing set for 8/19/2024 10:00 AM before Judge Robert F. Castaneda, Preliminary Hearing set for 8/19/2024 10:00 AM before Judge Robert F. Castaneda), Order Regarding Due Process Protections Act as to Jose Eduardo Larin. Signed by Judge Robert F. Castaneda. (bg2) [3:24-mj-03463-RFC]
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| Thursday, August 15, 2024 | ||
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NOTICE OF ATTORNEY APPEARANCE Micaela L. Glass appearing for USA. . Attorney Micaela L. Glass added to party USA(pty:pla) (Glass, Micaela) [3:24-mj-03463-RFC]
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| 7 | 7
NOTICE OF ATTORNEY APPEARANCE: Jose F. Moncayo appearing for Jose Eduardo Larin . Attorney Jose F. Moncayo added to party Jose Eduardo Larin(pty:dft) (Moncayo, Jose) [3:24-mj-03463-RFC]
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| Monday, August 19, 2024 | ||
| ORAL MOTION to Continue by Jose Eduardo Larin. (bg2) [3:24-mj-03463-RFC] | ||
| 8 | 8
Minute Entry for proceedings held before Judge Robert F. Castaneda: Detention Hearing as to Jose Eduardo Larin held on 8/19/2024 DETENTION HEARING CONTINUED (Minute entry documents are not available electronically.), Preliminary Hearing as to Jose Eduardo Larin held on 8/19/2024 PROBABLE CAUSE FOUND (Minute entry documents are not available electronically.), Due Process Protections Act Warning given in Open Court as to Jose Eduardo Larin, Spanish Language Interpreter NOT required as to Jose Eduardo Larin (bg2) [3:24-mj-03463-RFC]
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| 9 | 9
ORDER RESETTING DETENTION HEARING as to Jose Eduardo Larin, ( Detention Hearing RESET for 8/29/2024 08:30 AM before Judge Robert F. Castaneda), Order Regarding Due Process Protections Act as to Jose Eduardo Larin. Signed by Judge Robert F. Castaneda. (bg2) [3:24-mj-03463-RFC]
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| Thursday, August 29, 2024 | ||
| ORAL MOTION to Continue by Jose Eduardo Larin. (bg2) [3:24-mj-03463-RFC] | ||
| ORAL ORDER GRANTING [] ORAL Motion to Continue as to Jose Eduardo Larin (1) by Judge Robert F. Castaneda. (bg2) [3:24-mj-03463-RFC] | ||
| ORAL Order Regarding Due Process Protections Act as to Jose Eduardo Larin by Judge Robert F. Castaneda. (bg2) [3:24-mj-03463-RFC] | ||
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Minute Entry for proceedings held before Judge Robert F. Castaneda: Detention Hearing as to Jose Eduardo Larin held on 8/29/2024 DETENTION HEARING CONTINUED TO 09/04/2024 (Minute entry documents are not available electronically.), Due Process Protections Act Warning given in Open Court as to Jose Eduardo Larin, Spanish Language Interpreter NOT required as to Jose Eduardo Larin (Court Reporter ERO.) (bg2) [3:24-mj-03463-RFC]
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ORDER RESETTING DETENTION HEARING as to Jose Eduardo Larin, ( Detention Hearing reset for 9/4/2024 09:30 AM before Judge Robert F. Castaneda), Order Regarding Due Process Protections Act as to Jose Eduardo Larin. Signed by Judge Robert F. Castaneda. (bg2) [3:24-mj-03463-RFC]
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| Tuesday, September 03, 2024 | ||
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MOTION for Leave to File Sealed Document (Moncayo, Jose) [3:24-mj-03463-RFC]
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Att: 1
Supplement Sealed Motion,
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Att: 2
Exhibit Memorandum
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| Wednesday, September 04, 2024 | ||
| ORAL Order Regarding Due Process Protections Act as to Jose Eduardo Larin by Judge Robert F. Castaneda. (bg2) [3:24-mj-03463-RFC] | ||
| 14 | 14
Minute Entry for proceedings held before Judge Robert F. Castaneda: Detention Hearing as to Jose Eduardo Larin held on 9/4/2024 DETAINED WITHOUT BOND (Minute entry documents are not available electronically.), Due Process Protections Act Warning given in Open Court as to Jose Eduardo Larin, Spanish Language Interpreter NOT required as to Jose Eduardo Larin (Court Reporter ERO.) (bg2) [3:24-mj-03463-RFC]
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ORDER GRANTING2 Motion to Detain Defendant without Bond. DETAINED WITHOUT BOND as to Jose Eduardo Larin (1). Signed by Judge Robert F. Castaneda. (bg2) [3:24-mj-03463-RFC]
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Sealed Order. Signed by Judge Robert F. Castaneda. (bg2) [3:24-mj-03463-RFC]
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| 17 | 17
Sealed Document filed (bg2) [3:24-mj-03463-RFC]
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Att: 1
Exhibit
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| Thursday, September 05, 2024 | ||
| 13 | 13
TRANSCRIPT REQUEST by Jose Eduardo Larin for proceedings held on 09/04/24 before Judge Robert Castaneda. Proceedings Transcribed: Detention Hearing. Court Reporter: ERO. (Moncayo, Jose) **SENT TO DIPTI PATEL ON 09/05/2024** Modified on 9/5/2024 (bg2). [3:24-mj-03463-RFC]
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| Wednesday, September 11, 2024 | ||
| If ordered by the court, all referrals will be assigned to Magistrate Judge Berton (bot2) | ||
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TRANSCRIPT filed of Proceedings as to Jose Eduardo Larin held on 09/04/2024 Proceedings Transcribed: Detention Hearing. Court Reporter/Transcriber Dipti Patel, Telephone number (847) 848-4907. Parties are notified of their duty to review the transcript to ensure compliance with the FRCP 5.2(a)/FRCrP 49.1(a). A copy may be purchased from the court reporter or viewed at the clerk's office public terminal. If redaction is necessary, a Notice of Redaction Request must be filed within 21 days. If no such Notice is filed, the transcript will be made available via PACER without redaction after 90 calendar days. The clerk will mail a copy of this notice to parties not electronically noticed. Redaction Request due 10/2/2024, Redacted Transcript Deadline set for 10/15/2024, Release of Transcript Restriction set for 12/10/2024, (bg2) [3:24-mj-03463-RFC]
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INDICTMENT with Notice of Forfeiture included as to Jose Eduardo Larin. Unredacted document sealed pursuant to E-Government Act of 2002 as to Jose Eduardo Larin (1) count(s) 1, 2, 3. (bot2)
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| 21 | 21
Personal Data Sheet (SEALED) as to Jose Eduardo Larin (bot1)
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