USA v. Montoya-Espinal
| Louisiana Western District Court | |
| Case #: | 2:25-cr-00044 |
| Case Filed: | Mar 13, 2025 |
| Last checked: Saturday Mar 15, 2025 2:16 AM CDT |
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Defendant
Ramon Montoya-Espinal (1)
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Represented By
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Plaintiff
USA
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Represented By
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| Docket last updated: 03/15/2025 4:34 AM CDT |
| Tuesday, March 11, 2025 | ||
| 1 | 1
COMPLAINT as to Ramon Montoya-Espinal (1). (crt,Adams, K) Modified sealed status on 3/13/2025 (YocumSld, M). [2:25-mj-00032-TPL]
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Att: 1
Sealed - Affidavit
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| Thursday, March 13, 2025 | ||
| Complaint unsealed as to Ramon Montoya-Espinal (1). (crt,YocumSld, M) [2:25-mj-00032-TPL] | ||
| 3 | 3 ELECTRONIC MINUTE ENTRY as to Ramon Montoya-Espinal (1), Initial Appearance is set for 3/13/2025 at 11:00 AM in Lake Charles, Courtroom 3 before Magistrate Judge Thomas P LeBlanc. (crt,Jones, P) [2:25-mj-00032-TPL] | |
| 4 | 4 ORAL MOTION to Unseal Case by USA as to Ramon Montoya-Espinal (1). Motion Ripe Deadline set for 3/13/2025. (crt,YocumSld, M) [2:25-mj-00032-TPL] | |
| 5 | 5
DEFENDANT'S REQUEST / MOTION to Appoint Counsel by Ramon Montoya-Espinal (1). Motion Ripe Deadline set for 3/13/2025. (crt,YocumSld, M) [2:25-mj-00032-TPL]
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| 6 | 6
CJA 23 FINANCIAL AFFIDAVIT filed under seal by Ramon Montoya-Espinal (1). (crt,YocumSld, M) [2:25-mj-00032-TPL]
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| 7 | 7
ORDER granting5 Motion to Appoint Counsel as to Ramon Montoya-Espinal (1). John Mario Piccione of the Office of the Federal Public Defender or itsdesignee is appointed to represent defendant. Signed by Magistrate Judge Thomas P LeBlanc on 3/13/2025. (crt,YocumSld, M) [2:25-mj-00032-TPL]
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| 8 | 8
ORDER APPOINTING INTERPRETER as to Ramon Montoya-Espinal (1). Interpreter Mervyn De La Torre appointed to interpret the language of Spanish in case as to Ramon Montoya-Espinal (1). Signed by Magistrate Judge Thomas P LeBlanc on 3/13/2025. (crt,YocumSld, M) [2:25-mj-00032-TPL]
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| 9 | 9
MINUTES for proceedings held before Magistrate Judge Thomas P LeBlanc: INITIAL APPEARANCE as to Ramon Montoya-Espinal (1) held on 3/13/2025. ORAL ORDER granting 4 Motion to Unseal Case as to Ramon Montoya-Espinal (1). Interpreter appointed. Counsel appointed. Defendant waived his right to a Preliminary Hearing and waived his right to a Detention Hearing. Defendant ordered to remain in the custody of the U S Marshal pending filing of an Indictment or Bill of Information. (Court Reporter: LCR, Lake Charles-Crtrm 3) (Interpreter: Mervyn De La Torre) (crt,YocumSld, M) [2:25-mj-00032-TPL]
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| 10 | 10
ORDER REGARDING DUE PROCESS PROTECTIONS ACT in case as to Ramon Montoya-Espinal (1). Signed by Magistrate Judge Thomas P LeBlanc on 3/13/2025. (crt,YocumSld, M) [2:25-mj-00032-TPL]
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| 11 | 11
ORDER OF DETENTION PENDING TRIAL as to Ramon Montoya-Espinal (1). Signed by Magistrate Judge Thomas P LeBlanc on 3/13/2025. (crt,YocumSld, M) [2:25-mj-00032-TPL]
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| 12 | 12
BILL OF INFORMATION as to Ramon Montoya-Espinal (1) Count 1. (crt,YocumSld, M)
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| 13 | 13
DEFENDANT INFORMATION SHEET filed under seal as to Ramon Montoya-Espinal (1). (crt,YocumSld, M)
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