USA v. Cadena
| California Central District Court | |
| Case #: | 5:25-cr-00125 |
| Case Filed: | Apr 17, 2025 |
| Terminated: | Apr 17, 2025 |
| Last checked: Sunday Apr 20, 2025 12:16 AM PDT |
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Plaintiff
USA
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Represented By
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| TERMINATED PARTIES | |
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Defendant
Michael Cadena (1)
Terminated: 04/17/2025
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Represented By
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| Docket last updated: 04/20/2025 1:21 AM PDT |
| Wednesday, July 24, 2019 | ||
| Notice to MIddle District of Louisiana of a Rule 5 or Rule 32 Initial Appearance as to Defendant Michael Cadena. The clerk will transmit any restricted documents via email. Using your PACER account, you may retrieve the docket sheet and any text-only entries via the case number link. The following document link(s) is also provided:4 Initial Appearance - Arrest on Out of District Warrant - Rule 5(c)(3) (fka Rule 40). If you require certified copies of any documents, please send a request to email address CrimIntakeCourtDocs-LA@cacd.uscourts.gov (mhe) [5:19-mj-00381-DUTY] | ||
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AFFIDAVIT RE: OUT-OF-DISTRICT WARRANT (Rule 5(c)(3)) filed as to defendant Michael Cadena, originating in the Middle District of Louisiana. Defendant charged in violation of: 21:846. Signed by agent Steven Gale, FBI, Special Agent. USA. (mhe) [5:19-mj-00381-DUTY]
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REPORT COMMENCING CRIMINAL ACTION as to Defendant Michael Cadena; defendants Year of Birth: 1990; date of arrest: 7/24/2019 (mhe) [5:19-mj-00381-DUTY]
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SEALED Defendant Michael Cadena arrested on warrant issued by the USDC Middle District of Louisiana at Baton Rouge. (mhe) [5:19-mj-00381-DUTY]
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MINUTES OF ARREST ON OUT OF DISTRICT WARRANT held before Magistrate Judge Shashi H. Kewalramani as to Defendant Michael Cadena Defendant arraigned and states true name is as charged. Attorney: Angela C C Viramontes for Michael Cadena, Deputy Federal Public Defender, present. Court orders bail set as: Michael Cadena (1) $50,000 Appearance Bond, see attached for terms and conditions. Court orders defendant held to answer to Middle District of Louisiana. Bond to Transfer. Defendant ordered to report on 8/28/19 at 12:00pm.Government to produce a redacted copy of Indictment as to Mr Cadena only. RELEASE ORDER NO 37934 Court Smart: RS #4. (mhe) [5:19-mj-00381-DUTY]
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WAIVER OF RIGHTS approved by Magistrate Judge Shashi H. Kewalramani as to Defendant Michael Cadena. (mhe) [5:19-mj-00381-DUTY]
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ADVISEMENT OF STATUTORY & CONSTITUTIONAL RIGHTS filed by Defendant Michael Cadena. (mhe) [5:19-mj-00381-DUTY]
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FINANCIAL AFFIDAVIT filed as to Defendant Michael Cadena. ( Not for Public View pursuant to the E-Government Act of 2002) (mhe) [5:19-mj-00381-DUTY]
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REDACTED AFFIDAVIT OF SURETIES (No Justification - Pursuant to Local Criminal Rule 46-5.2.8) in the amount of $25,000 by surety: Melanie Cadena for Filed by Defendant Michael Cadena (mhe) [5:19-mj-00381-DUTY]
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REDACTED AFFIDAVIT OF SURETIES (No Justification - Pursuant to Local Criminal Rule 46-5.2.8) in the amount of $25,000 by surety: Leilani Hattar for Filed by Defendant Michael Cadena (mhe) [5:19-mj-00381-DUTY]
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SEALED UNREDACTED Affidavit of Surety (No Justification) filed by Defendant Michael Cadena re: Affidavit of Surety (No Justification)(CR-4)8 (mhe) [5:19-mj-00381-DUTY]
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SEALED UNREDACTED Affidavit of Surety (No Justification) filed by Defendant Michael Cadena re: Affidavit of Surety (No Justification)(CR-4)9 (mhe) [5:19-mj-00381-DUTY]
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DECLARATION RE: PASSPORT filed by Defendant Michael Cadena, declaring that I have never been issued any passport or other travel document by any country. I will not apply for a passport or other travel document during the pendency of this case. (mhe) [5:19-mj-00381-DUTY]
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Affidavit of Third-Party Custodian, Leilaui Haftar agrees to supervise defendant Michael Cadena. (mhe) [5:19-mj-00381-DUTY]
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| Thursday, July 25, 2019 | ||
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BOND AND CONDITIONS OF RELEASE filed as to Defendant Michael Cadena conditions of release: $50,000 Appearance Bond, see attached for terms and conditions approved by Magistrate Judge Shashi H. Kewalramani. (mhe) [5:19-mj-00381-DUTY]
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| Wednesday, July 31, 2019 | ||
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APPLICATION FOR TRAVEL EXPENSES to Middle District of Louisiana. Filed by Defendant Michael Cadena. (Viramontes, Angela) [5:19-mj-00381-DUTY]
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Att: 1
Proposed Order
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ORDER by Magistrate Judge Kenly Kiya Kato: granting15 EX PARTE APPLICATION for Travel Expenses as to Michael Cadena (1) (mhe) [5:19-mj-00381-DUTY]
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| Thursday, April 17, 2025 | ||
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ORDER TRANSFERRING JURISDICTION filed by Judge Shelly D. Dick, Chief U.S. District Judge as to Supervised Releasee Michael Cadena. Case transferred in from the Middle District of Louisiana (Baton Rouge). Approved by Judge Dolly M. Gee. (es)
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Att: 1
Transmittal CR-25
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NOTICE OF JURISDICTION/TREATY TRANSFER-IN: The Court has approved the supervised release transfer-in as to Supervised Releasee Michael Cadena. This matter has been assigned to District Judge Jesus G. Bernal for all further proceedings. Re Probation/Supervised Release Jurisdiction Transfer-In (PO-22),17 . (es)
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