USA v. Santos
| California Central District Court | |
| Case #: | 2:24-mj-06750 |
| Case Filed: | Nov 07, 2024 |
| Terminated: | Nov 07, 2024 |
| Last checked: Friday Dec 06, 2024 11:26 PM PST |
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Plaintiff
USA
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Represented By
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| TERMINATED PARTIES | |
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Defendant
Jasmine Santos (1)
Terminated: 11/07/2024
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Represented By
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| Docket last updated: 12/07/2024 12:44 AM PST |
| Thursday, November 07, 2024 | ||
| 1 | 1
AFFIDAVIT RE: OUT-OF-DISTRICT WARRANT (Rule 5(c)(3)) filed as to defendant Jasmine Santos, originating in the Southern District of California. Defendant charged in violation of: 31:5332. Signed by agent Jorge Marron, Homeland Security Investigation Special Agent. filed by Plaintiff USA. (mat)
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| 2 | 2
REPORT COMMENCING CRIMINAL ACTION as to Defendant Jasmine Santos; defendants Year of Birth: 1990; date of arrest: 11/6/2024. (mat)
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| 3 | 3
SEALED Defendant Jasmine Santos arrested on warrant issued by the USDC Southern District of California at San Diego.(mat)
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Att: 1
Charging Document
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| 4 | 4
GOVERNMENT'S NOTICE OF REQUEST FOR DETENTION filed by Plaintiff USA as to Defendant Jasmine Santos.(mat)
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| 5 | 5 ORAL MOTION to Unseal the Case. THERE IS NO PDF DOCUMENT ASSOCIATED WITH THIS ENTRY. (mat) | |
| 6 | 6
ARREST ON OUT OF DISTRICT WARRANT held before Magistrate Judge Brianna Fuller Mircheff as to Defendant Jasmine Santos. Court issues Order under Fed. R. Crim. P. 5(f) concerning prosecutor's disclosure obligations; see General Order 21-02 (written order). Defendant arraigned and states true name is as charged. Attorney: Lisa Shinar LaBarre for Jasmine Santos, Deputy Federal Public Defender, present. Court orders bail set as: Jasmine Santos (1) $15,000, see bond for details. Court orders defendant held to answer to Southern District of California. Bond to Transfer. Defendant ordered to report on 11/13/24 at 2:00 pm. MINUTES OF granting 5 MOTION for Oral Motion as to Jasmine Santos (1) granted to unseal entire case. Court Smart: 11/7/24. (mat)
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| 7 | 7
DECLARATION RE: PASSPORT filed by Defendant Jasmine Santos, declaring that I am unable to locate my passport(s) or other travel document(s). If I locate any passport or other travel document issued to me, I will immediately surrender it to the U.S. Pretrial Services Agency. I will not apply for a passport or other travel document during the pendency of this case. (mat)
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| 8 | 8
ADVISEMENT OF STATUTORY & CONSTITUTIONAL RIGHTS filed by Defendant Jasmine Santos. (mat)
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| 9 | 9
FINANCIAL AFFIDAVIT filed as to Defendant Jasmine Santos. ( Not for Public View pursuant to the E-Government Act of 2002) (mat)
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| 10 | 10
WAIVER OF RIGHTS approved by Magistrate Judge Brianna Fuller Mircheff as to Defendant Jasmine Santos. (mat)
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| 11 | 11
REDACTED AFFIDAVIT OF SURETIES (No Justification - Pursuant to Local Criminal Rule 46-5.2.8) in the amount of $15,000 by surety: Alejandro Nunez for Filed by Defendant Jasmine Santos. (mat)
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SEALED UNREDACTED Affidavit of Surety No Justification filed by Defendant Jasmine Santos re: Affidavit of Surety (No Justification)(CR-4)11 (mat)
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| 13 | 13
BOND AND CONDITIONS OF RELEASE filed as to Defendant Jasmine Santos conditions of release: $15,000 approved by Magistrate Judge Brianna Fuller Mircheff. Original bond routed to Southern District of California. (mat)
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