Case 5:15-mj-00498-DUTY Document 4 Filed 12/17/15 Page 1 of 1 Page ID #:44
marquez-004-010
marquez-004-010
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<strong>Case</strong> 5:<strong>15</strong>-<strong>mj</strong>-<strong>00498</strong>-<strong>DUTY</strong> <strong>Document</strong> 4 <strong>Filed</strong> <strong>12</strong>/<strong>17</strong>/<strong>15</strong> <strong>Page</strong> 1 <strong>of</strong> 1 <strong>Page</strong> <strong>ID</strong> #:<strong>44</strong>
<strong>Case</strong> 5:<strong>15</strong>-<strong>mj</strong>-<strong>00498</strong>-<strong>DUTY</strong> <strong>Document</strong> 5 <strong>Filed</strong> <strong>12</strong>/<strong>17</strong>/<strong>15</strong> <strong>Page</strong> 1 <strong>of</strong> 1 <strong>Page</strong> <strong>ID</strong> #:45
Full docket text for document 6:<br />
FINANCIAL AFF<strong>ID</strong>AVIT filed as to Defendant Enrique Marquez, Jr. (Not for<br />
Public View pursuant to the E-Government Act <strong>of</strong> 2002) (ad)
<strong>Case</strong> 5:<strong>15</strong>-<strong>mj</strong>-<strong>00498</strong>-<strong>DUTY</strong> <strong>Document</strong> 7 <strong>Filed</strong> <strong>12</strong>/<strong>17</strong>/<strong>15</strong> <strong>Page</strong> 1 <strong>of</strong> 5 <strong>Page</strong> <strong>ID</strong> #:47
<strong>Case</strong> 5:<strong>15</strong>-<strong>mj</strong>-<strong>00498</strong>-<strong>DUTY</strong> <strong>Document</strong> 7 <strong>Filed</strong> <strong>12</strong>/<strong>17</strong>/<strong>15</strong> <strong>Page</strong> 2 <strong>of</strong> 5 <strong>Page</strong> <strong>ID</strong> #:48
<strong>Case</strong> 5:<strong>15</strong>-<strong>mj</strong>-<strong>00498</strong>-<strong>DUTY</strong> <strong>Document</strong> 7 <strong>Filed</strong> <strong>12</strong>/<strong>17</strong>/<strong>15</strong> <strong>Page</strong> 3 <strong>of</strong> 5 <strong>Page</strong> <strong>ID</strong> #:49
<strong>Case</strong> 5:<strong>15</strong>-<strong>mj</strong>-<strong>00498</strong>-<strong>DUTY</strong> <strong>Document</strong> 7 <strong>Filed</strong> <strong>12</strong>/<strong>17</strong>/<strong>15</strong> <strong>Page</strong> 4 <strong>of</strong> 5 <strong>Page</strong> <strong>ID</strong> #:50
<strong>Case</strong> 5:<strong>15</strong>-<strong>mj</strong>-<strong>00498</strong>-<strong>DUTY</strong> <strong>Document</strong> 7 <strong>Filed</strong> <strong>12</strong>/<strong>17</strong>/<strong>15</strong> <strong>Page</strong> 5 <strong>of</strong> 5 <strong>Page</strong> <strong>ID</strong> #:51
<strong>Case</strong> 5:<strong>15</strong>-<strong>mj</strong>-<strong>00498</strong>-<strong>DUTY</strong> <strong>Document</strong> 8 <strong>Filed</strong> <strong>12</strong>/<strong>17</strong>/<strong>15</strong> <strong>Page</strong> 1 <strong>of</strong> 1 <strong>Page</strong> <strong>ID</strong> #:52
<strong>Case</strong> 5:<strong>15</strong>-<strong>mj</strong>-<strong>00498</strong>-<strong>DUTY</strong> <strong>Document</strong> 9 <strong>Filed</strong> <strong>12</strong>/<strong>17</strong>/<strong>15</strong> <strong>Page</strong> 1 <strong>of</strong> 1 <strong>Page</strong> <strong>ID</strong> #:53
<strong>Case</strong> 5:<strong>15</strong>-<strong>mj</strong>-<strong>00498</strong>-<strong>DUTY</strong><br />
UNITED<br />
<strong>Document</strong><br />
STATES<br />
10<br />
DISTRICT<br />
<strong>Filed</strong> <strong>12</strong>/21/<strong>15</strong><br />
COURT<br />
<strong>Page</strong> 1 <strong>of</strong> 1 <strong>Page</strong> <strong>ID</strong> #:54<br />
CENTRAL DISTRICT OF CALIFORNIA<br />
MINUTES - DETENTION HEARING - REVIEW/RECONS<strong>ID</strong>ERATION OF BAIL / DETENTION ORDER -<br />
NEBBIA HEARING<br />
<strong>Case</strong> No. ED<strong>15</strong>MJ<strong>00498</strong>-<strong>DUTY</strong> Court Adele Frazier Date: <strong>12</strong>/21/20<strong>15</strong><br />
Present: The Honorable David T. Bristow<br />
, U.S. Magistrate Judge<br />
D. Castellanos Christopher D. Grigg<br />
Deputy Clerk Assistant U.S. Attorney Interpreter / Language<br />
USA v. Enrique Marquez<br />
Attorney Present for Defendant:<br />
Young Kim / Angela Viramontes<br />
G ✔Present G ✔Custody G Bond G Not present G Present G CJA G Retd G ✔ DFPD G Not present<br />
PROCEEDINGS: DETENTION HEARING<br />
G✔<br />
Government’s request for detention is: G ✔GRANTED G DENIED G WITHDRAWN G CONTINUED<br />
G Witnesses CST (see separate list). G Exhibits Marked/Admitted (see separate list).<br />
G Court orders that exhibits be returned to the respective counsel / party <strong>of</strong> record.<br />
G See Receipt for Release <strong>of</strong> Exhibits to Counsel.<br />
G Counsel stipulation to bail.<br />
G✔<br />
Court finds presumption under 18 USC 3142e has not been rebutted.<br />
G✔<br />
Court ORDERS DEFENDANT PERMANENTLY DETAINED. See separate detention order.<br />
G Court finds presumption under 18 USC 3142e has been rebutted.<br />
G Court sets bail at: $ . G SEE ATTACHED COPY OF CR-01 BOND FORM<br />
FOR CONDITIONS OF RELEASE.<br />
G Court orders that defendant be detained for a period not to exceed ten (10) Court days. See separate order re temporary detention.<br />
G Court orders further detention / bail hearing to be set on at Ga.m. / Gp.m. in<br />
Courtroom before Judge .<br />
G Court orders case continued to at Ga.m. / Gp.m. for , in<br />
Courtroom before Judge .<br />
G Release Order Issued - Release No. .<br />
G✔ Other: Preliminary hearing and Post Indictment Arraignment has been previously set. Preliminary hearing set for January 4, 2016<br />
at 4:30 p.m. and Post Indictment Arraignment set for January 6, 2016 at 9:30 a.m. in the Riverside Courthouse.<br />
PROCEEDINGS:<br />
G REVIEW / RECONS<strong>ID</strong>ERATION OF BAIL / DETENTION ORDER - BOND HEARING<br />
G NEBBIA HEARING<br />
Hearing on G Plaintiff’s G Defendant’s request for review / reconsideration <strong>of</strong> bail / detention order had and request is:<br />
G GRANTED G DENIED<br />
Court ORDERS bail as to the above-named defendant G modified to G set at: $<br />
G SEE ATTACHED COPY OF CR-01 BOND FORM FOR CONDITIONS OF RELEASE.<br />
G Bond previously set is ordered vacated.<br />
G Court orders defendant permanently detained. See separate order.<br />
G Court denies request for bail, defendant shall remain permanently detained as previously ordered.<br />
G Witnesses CST (see separate list). G Exhibits Marked / Admitted (see separate list).<br />
G Court orders that exhibits be returned to the respective counsel / party <strong>of</strong> record.<br />
G See Receipt for Release <strong>of</strong> Exhibits to Counsel.<br />
G <strong>Case</strong> continued to at G a.m. / G p.m. for<br />
before Judge in Courtroom .<br />
G Nebbia conditions are satisfied and the Government approves the bond package as presented to the Court.<br />
G Other<br />
Release Order Issued - Release No. :<br />
Deputy Clerk Initials DC<br />
30<br />
M-46 (06/10) MINUTES - DETENTION HEARING - REVIEW/RECONS<strong>ID</strong>ERATION OF BAIL / DETENTION ORDER - NEBBIA HEARING