USA v. Chavez
| Arizona District Court | |
| Case #: | 4:25-cr-03435 |
| Case Filed: | Aug 06, 2025 |
| Last checked: Friday Aug 08, 2025 12:14 AM MST |
|
Defendant
Jorge Jose Chavez (1)
|
Represented By
|
|
Material Witness
Material Witness
|
Represented By
|
|
Plaintiff
USA
|
Represented By
|
| Docket last updated: 08/08/2025 12:42 AM MST |
| Thursday, July 24, 2025 | ||
| Arrest of Jorge Jose Chavez on 7/24/2025. (SCA) [4:25-mj-00936-N/A-JR] | ||
| Friday, July 25, 2025 | ||
| 1 | 1
COMPLAINT as to Jorge Jose Chavez. (SCA) [4:25-mj-00936-N/A-JR]
|
|
| 2 | 2
AFFIDAVIT FOR DETENTION OF MATERIAL WITNESS by USA as to Jorge Jose Chavez signed by Magistrate Judge Eric J Markovich. (SCA) [4:25-mj-00936-N/A-JR]
|
|
| Monday, July 28, 2025 | ||
| 3 | 3 MINUTE ENTRY for proceedings held before Magistrate Judge Bruce G Macdonald: Initial Appearance for Material Witness in case as to Jorge Jose Chavez held on 7/28/2025. Material Witness(es) are present and in custody. Matthew McGuire appointed as counsel for the material witnesses with appointment type CJA. The Court orders the Material Witnesses temporarily detained in the custody of the United States Marshal pursuant to 18§3144. IT IS ORDERED the United States Attorney shall schedule a date and time for the video deposition of the material witness(es) within 30 days of appearance. (a juvenile material witness within 24 hours) IT IS FURTHER ORDERED that counsel shall preserve video deposition testimony pending resolution of this matter. Material Witness(es) present and state true name to be the following: Miguel Angel Lopez-Echeverria. Appearances : AUSA Stefani Hepford, duty for the Government, CJA Attorney Matthew McGuire for material witness(es). Material Witness(es) are present and in custody. Spanish Interpreter Diana Gonzalez, appears telephonically, and assists material witness(es). Hearing held 1:20 pm to 1:30 pm. This is a TEXT ENTRY ONLY. There is no PDF document associated with this entry. (BHA) [4:25-mj-00936-N/A-JR] | |
| 5 | 5 MINUTE ENTRY for proceedings held before Magistrate Judge Bruce G Macdonald: Initial Appearance as to Jorge Jose Chavez held on 7/28/2025. FINANCIAL AFFIDAVIT TAKEN. Appointing Ryan Moore for the defendant with Appointment Type: FPD. Detention Hearing as to the defendant held on 7/28/2025. Defendant ordered/continued released on own recognizance. Defendant is advised on the record. Interpreter N/A English. PTS recommends release tomorrow from the Phoenix courthouse. However, per defense counsel, defendant's father is on his way to the Tucson courthouse for pickup. SO ORDERED. In the presence of government and defense counsel, the Court orally advises the government of their Brady obligation. Written order to follow. Appearances : AUSA Stefani Hepford, duty for the Government, AFPD Ryan Moore for defendant. Defendant is present and in custody. Preliminary Hearing set for 8/11/2025 at 09:00 AM before Magistrate Judge Michael A Ambri. Hearing held 2:00 pm to 2:30 pm. This is a TEXT ENTRY ONLY. There is no PDF document associated with this entry. (BHA) [4:25-mj-00936-N/A-JR] | |
| 6 | 6 ORDER: Under federal law, including Rule 5(f) of the Federal Rules of Criminal Procedure, Brady v. Maryland , 373 U.S. 83 (1963), and all applicable decisions from the Supreme Court and the Ninth Circuit interpreting Brady , the government has a continuing obligation to produce all information or evidence known to the government relating to guilt or punishment that might reasonably be considered favorable to the defendant's case, even if the evidence is not admissible so long as it is reasonably likely to lead to admissible evidence. See United States v. Price , 566 F.3d 900,913 n.14 (9th Cir. 2009). Accordingly, the court orders the government to produce to the defendant in a timely manner all such information or evidence. Information or evidence may be favorable to a defendant's case if it either may help bolster the defendant's case or impeach a prosecutor's witness or other government evidence. If doubt exists, it should be resolved in favor of the defendant with full disclosure being made. If the government believes that a required disclosure would compromise witness safety, victim rights, national security, a sensitive law-enforcement technique, or any other substantial government interest, the government may apply to the Court for a modification of the requirements of this Disclosure Order, which may include in camera review and/or withholding or subjecting to a protective order all or part of the information. This Disclosure Order is entered under Rule 5(f) and does not relieve any party in this matter of any other discovery obligation. The consequences for violating either this Disclosure Order or the government's obligations under Brady include, but are not limited to, the following: contempt, sanction, referral to a disciplinary authority, adverse jury instruction, exclusion of evidence, and dismissal of charges. Nothing in this Disclosure Order enlarges or diminishes the government's obligation to disclose information and evidence to a defendant under Brady , as interpreted and applied under Supreme Court and Ninth Circuit precedent. As the Supreme Court noted, "the government violates the Constitution's Due Process Clause 'if it withholds evidence that is favorable to the defense and material to the defendant's guilt or punishment." ' Turner v. United States , 137 S. Ct. 1885, 1888 (2017), quoting Smith v. Cain , 565 U.S. 73, 75 (2012). Ordered by Magistrate Judge Bruce G Macdonald.(BHA)(This is a TEXT ENTRY ONLY. There is no pdf document associated with this entry.) [4:25-mj-00936-N/A-JR] | |
| 7 | 7
SEALED CJA 23 Financial Affidavit by Jorge Jose Chavez. (BHA) [4:25-mj-00936-N/A-JR]
|
|
| 8 | 8
ORDER Setting Conditions of Release as to Jorge Jose Chavez. Signed by Magistrate Judge Bruce G Macdonald on 7/28/2025. (BHA) [4:25-mj-00936-N/A-JR]
|
|
| Wednesday, July 30, 2025 | ||
| 9 | 9
NOTICE re: PASSPORT as to Jorge Jose Chavez. Defendant is not permitted to apply for the issuance of a passport and/or passport card during the pendency of this action. (JAG) [4:25-mj-00936-N/A-JR]
|
|
| Wednesday, August 06, 2025 | ||
| 10 | 10
INFORMATION - Felony as to Jorge Jose Chavez (1) count(s) 1, 2. (MYE)
|
|
| 11 | 11
WAIVER OF INDICTMENT by Jorge Jose Chavez. (MYE)
|
|