Case: United States v. Huerta

COMPLAINT filed as to Defendant David Jose Huerta in violation of 18:372. Approved by Magistrate Judge Jacqueline Chooljian as to David Jose Huerta (1). (jb) (Entered: 06/10/2025)

NOTICE OF REQUEST FOR DETENTION filed by Plaintiff USA as to Defendant David Jose Huerta. (jb) (Entered: 06/10/2025)

NOTICE DIRECTING DEFENDANT TO APPEAR for Preliminary Hearing and Arraignment on Indictment/Information. Defendant David Jose Huerta is directed to appear for Preliminary Hearing on June 30, 2025 at 11:30 am and for Post Indictment Arraignment on July 7, 2025 at 11:30 am before the Duty Magistrate Judge. (jb) (Entered: 06/24/2025)

ADVISEMENT OF STATUTORY & CONSTITUTIONAL RIGHTS filed by Defendant David Jose Huerta. (jb) (Entered: 06/24/2025)

DECLARATION RE: PASSPORT filed by Defendant David Jose Huerta, 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. (jb) (Entered: 06/24/2025)

PASSPORT RECEIPT from U. S. Pretrial Services as to Defendant David Jose Huerta. USA passport was received on 6/9/2025. (jb) (Entered: 06/24/2025)

REDACTED AFFIDAVIT OF SURETIES (No Justification - Pursuant to Local Criminal Rule 46-5.2.8) in the amount of $25,000 by surety: Lucia Aguayo Huerta for Filed by Defendant David Jose Huerta (jb) (Entered: 06/24/2025)

SEALED UNREDACTED AFFIDAVIT OF SURETY (NO JUSTIFICATION) filed by Defendant David Jose Huerta re: Affidavit of Surety (No Justification)(CR-4) 14 (jb) (Entered: 06/24/2025)

REDACTED AFFIDAVIT OF SURETIES (No Justification - Pursuant to Local Criminal Rule 46-5.2.8) in the amount of $25,000 by surety: David Huerta for Filed by Defendant David Jose Huerta (jb) (Entered: 06/24/2025)

SEALED UNREDACTED AFFIDAVIT OF SURETY (NO JUSTIFICATION) filed by Defendant David Jose Huerta re: Affidavit of Surety (No Justification)(CR-4) 16 (jb) (Entered: 06/24/2025)

BOND AND CONDITIONS OF RELEASE filed as to Defendant David Jose Huerta conditions of release: SEE CONDITIONS ON BOND approved by Magistrate Judge Jacqueline Chooljian. (jb) (Entered: 06/24/2025)

ARREST WARRANT RETURNED Executed on 6/6/2025 as to Defendant David Jose Huerta. (jb) (Entered: 06/10/2025)

DESIGNATION AND APPEARANCE OF COUNSEL; filed by Marilyn E Bednarski appearing for David Jose Huerta (Attorney Marilyn E Bednarski added to party David Jose Huerta(pty:dft))(jb) (Entered: 06/24/2025)

REPORT COMMENCING CRIMINAL ACTION as to Defendant David Jose Huerta; defendants Year of Birth: 1967; date of arrest: 6/6/2025 (jb) (Entered: 06/24/2025)

NOTICE OF REQUEST FOR DETENTION filed by Plaintiff USA as to Defendant David Jose Huerta (jb) (Entered: 06/24/2025)

MINUTES OF INITIAL APPEARANCE ON LOCAL COMPLAINT held before Magistrate Judge Jacqueline Chooljian as to Defendant David Jose Huerta. Court issues Order under Fed. R. Crim. P. 5(f) concerning prosecutor's disclosure obligations;see General Order 21-02 (written order). Defendant arraigned and advised of the charges. Defendant states true name as charged. Attorney: Mariilyn E. Bednarski, Retained, present. Court orders bail set as: David Jose Huerta (1) $50,000-Appearance Bond, SEE CONDITIONS ON BOND. Defendant remanded to the custody of the U.S. Marshal. Electronic Release Order issued. Preliminary Hearing set for 6/30/2025 11:30 AM before Duty Magistrate Judge. Post-Indictment Arraignment set for 7/7/2025 11:30 AM before Duty Magistrate Judge. Court Smart: 6/9/2025. (jb) (Entered: 06/24/2025)

WAIVER of Preliminary Examination or Hearing by Defendant David Jose Huerta (Bednarski, Marilyn) (Entered: 06/20/2025)

STIPULATION for Order CONTINUING FILING DATE FOR INFORMATION OR INDICTMENT PURSUANT TO SPEEDY TRIAL ACT filed by Plaintiff USA as to Defendant David Jose Huerta (Attachments: # 1 Proposed Order)(Attorney Shawn J. Nelson added to party USA(pty:pla))(Nelson, Shawn) (Entered: 06/30/2025)

1 Proposed Order

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ORDER CONTINUING FILING DATE FOR INFORMATION OR INDICTMENT PURSUANT TO SPEEDY TRIAL ACT by Magistrate Judge Brianna Fuller Mircheff as to Defendant David Jose Huerta, re Stipulation for Order, 19 (mhe) (Entered: 07/01/2025)

STIPULATION re: excludable delay from August 5, 2025 to September 19, 2025 and to Modify Conditions of Pretrial Release filed by Plaintiff USA as to Defendant David Jose Huerta (Attachments: # 1 Proposed Order)(Attorney Mark Aveis added to party USA(pty:pla))(Aveis, Mark) (Entered: 08/04/2025)

1 Proposed Order

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ORDER (1) FINDING EXCLUDABLE TIME AND CONTINUING FILING DATE FOR INFORMATION ORINDICTMENT PURSUANT TO SPEEDY TRIAL ACT, AND (2) MODIFYING CONDITIONS OF PRETRIAL RELEASE by Magistrate Judge Steve Kim as to Defendant David Jose Huerta, re Stipulation Re Excludable Delay, 21 . (jb) (Entered: 08/07/2025)

DECLARATION OF SURETY LUCIA AGUA YO HUERTA CONSENTING TO MODIFIED BOND filed by Defendant David Huerta. Late docketing due to clerical error (mhe) (Entered: 09/05/2025)

BOND AND CONDITIONS OF RELEASE filed as to Defendant David Jose Huerta conditions of release: $50,000 Appearance Bond approved by Magistrate Judge Steve Kim. (lmh) (Entered: 09/01/2025)

Third STIPULATION re: excludable delay from September 19, 2025 to October 17, 2025 filed by Plaintiff USA as to Defendant David Jose Huerta (Attachments: # 1 Proposed Order)(Aveis, Mark) (Entered: 09/15/2025)

1 Proposed Order

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ORDER (1) FINDING EXCLUDABLE TIME AND CONTINUING FILING DATE FOR INFORMATION ORINDICTMENT PURSUANT TO SPEEDY TRIAL ACT by Magistrate Judge Pedro V. Castillo as to Defendant David Jose Huerta. re Stipulation Re Excludable Delay 25 . (mba) (Entered: 10/02/2025)

NOTICE OF MOTION AND MOTION to Dismiss Magistrate Complaint Filed by Plaintiff USA as to Defendant David Jose Huerta. Motion set for hearing on 10/24/2025 at 10:00 AM before Duty Magistrate Judge. (Attachments: # 1 Proposed Order) (Attorney Frances S Lewis added to party USA(pty:pla)) (Lewis, Frances) (Entered: 10/18/2025)

1 Proposed Order

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NOTICE OF APPEARANCE OR REASSIGNMENT of AUSA Mark Aveis on behalf of Plaintiff USA. Filed by Plaintiff USA. (Aveis, Mark) (Entered: 10/20/2025)