USA v. Baza et al
| Texas Eastern District Court | |
| Case #: | 4:24-cr-00233 |
| Case Filed: | Nov 13, 2024 |
| Last checked: Saturday Nov 16, 2024 1:20 AM CST |
|
Defendant
Raymundo Duran Baza (1)
|
Represented By
|
|
Defendant
Isaac Martinez (2)
|
Represented By
|
|
Plaintiff
USA
|
Represented By
|
| Docket last updated: 11/16/2024 2:23 AM CST |
| Tuesday, November 05, 2024 | ||
| 1 | 1
SEALED COMPLAINT as to Isaac Martinez (1). (xl) [4:24-mj-00633-BD]
|
|
| 1 | 1
SEALED COMPLAINT as to Raymundo Duran Baza (1). (rpc) (rpc). [4:24-mj-00632-BD]
|
|
|
Att: 1
(11/5/2024) Affidavit/Declaration
|
||
| 2 | 2
Sealed Document - Affidavit as to Isaac Martinez. (xl) [4:24-mj-00633-BD]
|
|
| 2 | 2
E-GOV SEALED Arrest Warrant Issued by Magistrate Judge Bill Davis in case as to Raymundo Duran Baza. (rpc) [4:24-mj-00632-BD]
|
|
| 3 | 3
E-GOV SEALED Form AO 257 filed as to Isaac Martinez. (xl) [4:24-mj-00633-BD]
|
|
| 4 | 4
E-GOV SEALED Arrest Warrant Issued by Magistrate Judge Bill Davis in case as to Isaac Martinez. (xl) [4:24-mj-00633-BD]
|
|
| Thursday, November 07, 2024 | ||
| Arrest of Isaac Martinez (AEJ) [4:24-mj-00633-BD] | ||
| NOTICE OF HEARING as to Isaac Martinez: Initial Appearance set for 11/8/2024 at 09:30 AM in Ctrm 108 (Plano) before Magistrate Judge Bill Davis. (AEJ) [4:24-mj-00633-BD] | ||
| Case unsealed as to Isaac Martinez (AEJ) [4:24-mj-00633-BD] | ||
| Arrest of Raymundo Duran Baza (AEJ) [4:24-mj-00632-BD] | ||
| NOTICE OF HEARING as to Raymundo Duran Baza: Initial Appearance set for 11/8/2024 at 09:30 AM in Ctrm 108 (Plano) before Magistrate Judge Bill Davis. (AEJ) [4:24-mj-00632-BD] | ||
| Case unsealed as to Raymundo Duran Baza (AEJ) [4:24-mj-00632-BD] | ||
| Friday, November 08, 2024 | ||
| Minute Entry for proceedings held before Magistrate Judge Bill Davis: Initial Appearance as to Isaac Martinez held on 11/8/2024 from 11:41 - 12:07, Attorney Rafael De La Garza, II, standing by and appointed for Isaac Martinez. (Prelim/ Detention Hearing set for 11/15/2024 at 10:00 AM in Ctrm 108 (Plano) before Magistrate Judge Bill Davis.. Dft Location: Custody. Attorney Appearances: AUSA - Lesley Brooks; Defense - Rafael de La Garza. No exhibits. (Court Reporter - Digital Recording) (dm) [4:24-mj-00633-BD] (Entered: 11/08/2024) | ||
| ORAL MOTION for Detention by USA as to Isaac Martinez. (dm) [4:24-mj-00633-BD] | ||
| Minute Entry for proceedings held before Magistrate Judge Bill Davis: Initial Appearance as to Raymundo Duran Baza held on 11/8/2024 from 11:41 - 12:07, FPD attorney Michelle Allen-McCoy standing by and appointed for Raymundo Duran Baza. (Preliminary/ Detention Hearing set for 11/15/2024 at 10:00 AM in Ctrm 108 (Plano) before Magistrate Judge Bill Davis. Dft Location: Custody. Attorney Appearances: AUSA - Lesley Brooks; Defense - Michelle Allen-McCoy. No exhibits. (Court Reporter - Digital Recording) (dm) [4:24-mj-00632-BD] (Entered: 11/08/2024) | ||
| ORAL MOTION for Detention by USA as to Raymundo Duran Baza. (dm) [4:24-mj-00632-BD] | ||
| 4 | 4
SEALED CJA 23 Financial Affidavit by Raymundo Duran Baza (rpc) [4:24-mj-00632-BD]
|
|
| 5 | 5
SEALED CJA 23 Financial Affidavit by Isaac Martinez (jmb) [4:24-mj-00633-BD]
|
|
| 5 | 5
ORDER APPOINTING FEDERAL PUBLIC DEFENDER as to Raymundo Duran Baza. Signed by Magistrate Judge Bill Davis on 11/8/2024. (rpc) [4:24-mj-00632-BD]
|
|
| 6 | 6
CJA 20/Order Appointing Attorney as to Isaac Martinez: Appointment of Attorney Rafael De La Garza, II. Signed by Magistrate Judge Bill Davis on 11/8/2024. (jmb) [4:24-mj-00633-BD]
|
|
| 6 | 6
RULE 5(f)(1) ORDER as to Raymundo Duran Baza. Signed by Magistrate Judge Bill Davis on 11/8/2024. (rpc) [4:24-mj-00632-BD]
|
|
| 7 | 7
RULE 5(f)(1) ORDER as to Isaac Martinez. Signed by Magistrate Judge Bill Davis on 11/8/2024. (jmb) [4:24-mj-00633-BD]
|
|
| Wednesday, November 13, 2024 | ||
| NOTICE OF HEARING as to Raymundo Duran Baza: Detention/Preliminary Examination set for 11/20/2024 at 10:00 AM in Ctrm 108 (Plano) before Magistrate Judge Bill Davis. (AEJ) [4:24-mj-00632-BD] | ||
| 9 | 9
INDICTMENT (Merged MJ complaint case: 4:24MJ632, 4:24MJ633.) as to Raymundo Duran Baza (1) count(s) 1, 2-3, Isaac Martinez (2) count(s) 1, 2-3. (jmb)
|
|
| 10 | 10
E-GOV SEALED Form AO 257 filed as to Raymundo Duran Baza (jmb)
|
|
| 11 | 11
E-GOV SEALED Form AO 257 filed as to Isaac Martinez (jmb)
|
|