USA v. Anaya
| California Central District Court | |
| Case #: | 5:25-mj-00159 |
| Case Filed: | Mar 28, 2025 |
| Terminated: | Apr 07, 2025 |
| Last checked: Sunday Apr 27, 2025 12:15 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
Nathaniel Daniel Anaya (1)
Terminated: 04/07/2025
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Represented By
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| Docket last updated: 04/27/2025 12:50 AM PDT |
| Friday, March 28, 2025 | ||
| 1 | 1
AFFIDAVIT RE: OUT-OF-DISTRICT WARRANT (Rule 5(c)(3)) filed as to defendant Nathaniel Daniel Anaya, originating in the District of Puerto Rico. Defendant charged in violation of: 21:841. Signed by agent A Alvarado, USMS; DUSM. (ja)
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REPORT COMMENCING CRIMINAL ACTION as to Defendant Nathaniel Daniel Anaya; defendants Year of Birth: 2002; date of arrest: 3/28/2025 (ja)
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Defendant Nathaniel Daniel Anaya arrested on warrant issued by the USDC District of Puerto Rico at San Juan.(ja)
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Att: 1
Charging Document
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NOTICE OF REQUEST FOR DETENTION filed by Plaintiff USA as to Defendant Nathaniel Daniel Anaya (ja)
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MINUTES OF ARREST ON OUT OF DISTRICT WARRANT held before Magistrate Judge Sheri Pym as to Defendant Nathaniel Daniel Anaya. Contested detention hearing held. Defendant arraigned and states true name is as charged. Attorney: Charles Eaton for Nathaniel Daniel Anaya, Deputy Federal Public Defender, present. Court orders bail set as: Nathaniel Daniel Anaya (1) $10,000 Appearance Bond, SEE ATTACHED BOND FOR TERMS AND CONDITIONS. Defendant remanded to the custody or currently in the custody of the US Marshal. Court orders defendant held to answer to District of Puerto Rico. Bond to Transfer. Defendant ordered to report on 4/18/25. Electronic Release Order issued. Court Smart: CS RS-4 3/28/25. (ja)
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WAIVER OF RIGHTS approved by Magistrate Judge Sheri Pym as to Defendant Nathaniel Daniel Anaya. (mat)
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ADVISEMENT OF STATUTORY & CONSTITUTIONAL RIGHTS filed by Defendant Nathaniel Daniel Anaya. (mat)
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FINANCIAL AFFIDAVIT filed as to Defendant Nathaniel Daniel Anaya. ( Not for Public View pursuant to the E-Government Act of 2002) (mat)
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DECLARATION RE: PASSPORT filed by Defendant Nathaniel Daniel Anaya, declaring that I have been issued a passport or other travel document(s), but they are not currently in my possession. I will surrender any passport or other travel document(s) issued to me, to the U.S. Pretrial Services Agency by the deadline imposed. I will not apply for a passport or other travel document during the pendency of this case. (mat)
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