USA v. Garnica-Chavez
| Virginia Eastern District Court | |
| Case #: | 3:25-cr-00057 |
| Case Filed: | Apr 02, 2025 |
| Last checked: Saturday Apr 05, 2025 3:22 AM EDT |
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Defendant
Bertin Garnica-Chavez (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: 04/05/2025 4:44 AM EDT |
| Monday, March 03, 2025 | ||
| 1 | 1
MOTION to Seal Case by USA as to Bertin Garnica-Chavez. (jsau, ) [3:25-mj-00022-MRC]
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| 2 | 2
ORDER granting1 Motion to Seal Case as to Bertin Garnica-Chavez (1). Signed by Magistrate Judge Mark R. Colombell on 3/3/25. (jsau, ) [3:25-mj-00022-MRC]
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| 3 | 3
CRIMINAL COMPLAINT as to Bertin Garnica-Chavez (1). (jsau, ) [3:25-mj-00022-MRC]
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Att: 1
Affidavit
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| 4 | 4
Arrest Warrant Issued in case as to Bertin Garnica-Chavez. (jsau, ) [3:25-mj-00022-MRC]
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| Wednesday, March 26, 2025 | ||
| Set Hearings as to Bertin Garnica-Chavez: Initial Appearance set for 4/1/2025 at 2:00 PM in Richmond Courtroom 5300 before Magistrate Judge Mark R. Colombell. (smej, ) [3:25-mj-00022-MRC] | ||
| Interpreter Information: Manuela Crisp is the Interpreter. Spanish is the type of language required. Appointment is set for April 1, 2025 @ 2:00 PM for an Initial Appearance before Judge Colombell. (Lgar, ) [3:25-mj-00022-MRC] | ||
| 6 | 6
Application for Writ of Habeas Corpus ad Prosequendum as to Bertin Garnica-Chavez. Signed by Magistrate Judge Mark R. Colombell on 3/25/2025. (adun, ) [3:25-mj-00022-MRC]
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| 8 | 8
Writ of Habeas Corpus ad Prosequendum Issued as to Bertin Garnica-Chavez for 4/1/2025. Placed in USMS box for service. (adun, ) [3:25-mj-00022-MRC]
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| Thursday, March 27, 2025 | ||
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Application for Writ of Habeas Corpus ad Prosequendum as to Bertin Garnica-Chavez. Signed by Magistrate Judge Mark R. Colombell on 3/27/2025. (adun, ) [3:25-mj-00022-MRC]
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| 11 | 11
Writ of Habeas Corpus ad Prosequendum Issued as to Bertin Garnica-Chavez for 4/1/2025. Placed in USM box for service. (adun, ) [3:25-mj-00022-MRC]
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| Tuesday, April 01, 2025 | ||
| Arrest of Bertin Garnica-Chavez (jsau, ) [3:25-mj-00022-MRC] | ||
| ORAL ORDER APPOINTING FEDERAL PUBLIC DEFENDER as to Bertin Garnica-Chavez. Paul Geoffrey Gill appointed. (jsau, ) [3:25-mj-00022-MRC] | ||
| 12 | 12
Arrest Warrant Returned Executed on 4/1/25 in case as to Bertin Garnica-Chavez. (jsau, ) [3:25-mj-00022-MRC]
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| 13 | 13
Minute Entry for proceedings held before Magistrate Judge Mark R. Colombell (Manuela Crisp Interpreting): Initial Appearance as to Bertin Garnica-Chavez held on 4/1/2025; Court reminded counsel of prosecutorial obligations as required under Rule 5(f); Court summarized charges; Deft advised of rights; Deft requested counsel and questioned about financial status; Court found Deft qualifies and appt FPD Paul Gill; Govt seeking detention - Granted; Defendant submitted written waivers of preliminary and detention hearings; Probable cause found; Deft held without bond pending further proceedings; Deft remanded. (FTR.)(jsau, ) [3:25-mj-00022-MRC]
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| 14 | 14
WAIVER of Preliminary Hearing by Bertin Garnica-Chavez (jsau, ) [3:25-mj-00022-MRC]
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| 15 | 15
WAIVER of Detention hearing by Bertin Garnica-Chavez (jsau, ) [3:25-mj-00022-MRC]
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ORDER as to Bertin Garnica-Chavez. This matter comes before the Court on its own initiative. In accord with the Due Process Protections Act and Rule 5(f) of the Federal Rules of Criminal Procedure, this Court CONFIRMS the United States obligation to disclose to the defendant all exculpatory evidence, that is, evidence that favors the defendant or casts doubt on the United States case, as required by Brady v. Maryland, 373 U.S. 83 (1963) and its progeny, and hereby ORDERS the United States to do so. Failure to disclose exculpatory evidence in a timely manner may result in serious consequences, including, but not limited to, exclusion of evidence, adverse jury instructions, dismissal of charges, contempt proceedings, disciplinary action, or sanctions by the Court. Having given counsel the oral admonition required by the Due Process Protections Act, this Order serves as the reminder of prosecutorial obligation and duties in accordance with Rule 5(f) and the Eastern District of Virginia Standing Order concerning the same. Signed by Magistrate Judge Mark R. Colombell on 4/1/25. (jsau, ) [3:25-mj-00022-MRC]
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| 17 | 17
ORDER OF DETENTION as to Bertin Garnica-Chavez. Signed by Magistrate Judge Mark R. Colombell on 4/1/25. (jsau, ) [3:25-mj-00022-MRC]
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| Wednesday, April 02, 2025 | ||
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MOTION to Unseal Case by USA as to Bertin Garnica-Chavez. (jsau, ) [3:25-mj-00022-MRC]
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ORDER granting18 Motion to Unseal Case as to Bertin Garnica-Chavez. It is hereby ORDERED, ADJUDGED, and DECREED that the complaint in this case is unsealed. Signed by Magistrate Judge Mark R. Colombell on 4/2/25. (jsau, ) [3:25-mj-00022-MRC]
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INDICTMENT as to Bertin Garnica-Chavez (1) count 1. (ewat, )
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Minute Entry as to Bertin Garnica-Chavez: Before Magistrate Judge Mark. R. Colombell. Appearances: Carla Jordan-Detamore, AUSA and Joshua Delauter, GJR. Indictment, a true bill, returned before a Magistrate Judge at Richmond. Defendant currently in federal custody, no warrant to issue at this time. (ewat, )
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