Case: U.S. v. Carillo

INDICTMENT Filed as to Chase Carrillo (1) count(s) 1, 2, Ronny Joseph Rojas (2) count(s) 3, 4. Offense occurred in LA. (mhe) (Entered: 12/08/2022)

CASE SUMMARY filed by AUSA Jeremiah Levine as to Defendant Chase Carrillo; defendants Year of Birth: 1989 (mhe) (Entered: 12/08/2022)

CASE SUMMARY filed by AUSA Jeremiah Levine as to Defendant Ronny Joseph Rojas; defendants Year of Birth: 1989 (mhe) (Entered: 12/08/2022)

NOTICE OF REQUEST FOR DETENTION filed by Plaintiff USA as to Defendant Chase Carrillo (mhe) (Entered: 12/08/2022)

NOTICE OF REQUEST FOR DETENTION filed by Plaintiff USA as to Defendant Ronny Joseph Rojas (mhe) (Entered: 12/08/2022)

SEALED CASE SUMMARY filed by AUSA Jeremiah Levine as to Defendant Chase Carrillo; defendants Year of Birth: 1989 (cio) (Entered: 06/30/2023)

SEALED CASE SUMMARY filed by AUSA Jeremiah Levine as to Defendant Ronny Rojas; defendants Year of Birth: 1998 (cio) (Entered: 06/30/2023)

CASE SUMMARY filed by AUSA Jeremiah Levine as to Defendant Maria Garcia; defendants Year of Birth: 1992 (cio) (Entered: 06/30/2023)

SEALED CASE SUMMARY filed by AUSA Jeremiah Levine as to Defendant Raphael Solorzano; defendants Year of Birth: 1980 (cio) (Entered: 06/30/2023)

SEALED CASE SUMMARY filed by AUSA Jeremiah Levine as to Defendant Richard Guzman; defendants Year of Birth: 1982 (cio) (Entered: 06/30/2023)

CASE SUMMARY filed by AUSA Jeremiah Levine as to Defendant Daniel Saxell; defendants Year of Birth: 1985 (cio) (Entered: 06/30/2023)

SEALED NOTICE OF REQUEST FOR DETENTION filed by Plaintiff USA as to Defendant Chase Carrillo (cio) (Entered: 06/30/2023)

SEALED NOTICE OF REQUEST FOR DETENTION filed by Plaintiff USA as to Defendant Ronny Rojas (cio) (Entered: 06/30/2023)

SEALED NOTICE OF REQUEST FOR DETENTION filed by Plaintiff USA as to Defendant Maria Garcia (cio) (Entered: 06/30/2023)

SEALED NOTICE OF REQUEST FOR DETENTION filed by Plaintiff USA as to Defendant Raphael Solorzano (cio) (Entered: 06/30/2023)

SEALED NOTICE OF REQUEST FOR DETENTION filed by Plaintiff USA as to Defendant Richard Guzman (cio) (Entered: 06/30/2023)

NOTICE OF REQUEST FOR DETENTION filed by Plaintiff USA as to Defendant Daniel Saxell (cio) Modified on 8/4/2023 (mhe). (Entered: 06/30/2023)

NOTICE of Related Case(s) filed by Plaintiff USA as to Defendant Chase Carrillo, Ronny Rojas, Maria Garcia, Raphael Solorzano, Richard Guzman, Daniel Saxell Related Case(s): [not yet assigned] (cio) Modified on 8/4/2023 (mhe). (Entered: 06/30/2023)

GOVERNMENT'S EX PARTE APPLICATION FOR ORDER SEALING INDICTMENT AND RELATED DOCUMENTS; DECLARATION OF JEREMIAH LEVINE (cio) (Entered: 06/30/2023)

ORDER by Magistrate Judge Jacqueline Chooljian: granting 28 EX PARTE APPLICATION to Seal Document as to Chase Carrillo (1), Ronny Rojas (2), Maria Garcia (3), Raphael Solorzano (4), Richard Guzman (5), Daniel Saxell (6) (cio) Modified on 8/4/2023 (mhe). (Entered: 06/30/2023)

FIRST SUPERSEDING INDICTMENT (cio) (Entered: 06/30/2023)

APPLICATION for Writ of Habeas Corpus ad Prosequendum Filed by Plaintiff USA as to Defendant Chase Carrillo. (mhe) (Entered: 07/24/2023)

ORDER ON APPLICATION FOR WRIT OF HABEAS CORPUS AD PROSEQUENDUM by Magistrate Judge Rozella A. Oliver: granting 30 APPLICATION for Writ of Habeas Corpus ad Prosequendum for Chase Carrillo on 7/26/2023 at 1:00 pm before Judge Rosenberg as to Chase Carrillo (1) (mhe) (Entered: 07/24/2023)

Writ of Habeas Corpus ad Prosequendum Issued as to Chase Carrillo (mhe) (Entered: 07/24/2023)

APPLICATION for Writ of Habeas Corpus ad Prosequendum Filed by Plaintiff USA as to Defendant Ronny Rojas. (mhe) (Entered: 07/24/2023)

ORDER ON APPLICATION FOR WRIT OF HABEAS CORPUS AD PROSEQUENDUM by Magistrate Judge Rozella A. Oliver: granting 33 APPLICATION for Writ of Habeas Corpus ad Prosequendum for Ronny Rojas on 7/26/2023 at 1:00 pm before Judge Rosenberg as to Ronny Rojas (2) (mhe) (Entered: 07/24/2023)

Writ of Habeas Corpus ad Prosequendum Issued as to Ronny Rojas (mhe) (Entered: 07/24/2023)

APPLICATION for Writ of Habeas Corpus ad Prosequendum Filed by Plaintiff USA as to Defendant Maria Garcia. (mhe) (Entered: 07/24/2023)

ORDER ON APPLICATION FOR WRIT OF HABEAS CORPUS AD PROSEQUENDUM by Magistrate Judge Rozella A. Oliver: granting 36 APPLICATION for Writ of Habeas Corpus ad Prosequendum for Maria Garcia on 7/26/2023 at 1:00 pm before Judge Rosenberg as to Maria Garcia (3) (mhe) (Entered: 07/24/2023)

Writ of Habeas Corpus ad Prosequendum Issued as to Maria Garcia (mhe) (Entered: 07/24/2023)

REPORT COMMENCING CRIMINAL ACTION as to Defendant Ronny Rojas; defendants Year of Birth: 1998; date of arrest: 7/26/2023 (mhe) (Entered: 07/27/2023)

MINUTES OF ARRAIGNMENT ON FIRST SUPERSEDING INDICTMENT held before Magistrate Judge Alicia G. Rosenberg as to Defendant Ronny Rojas. Defendant enters plea of Not Guilty to all counts as charged. Atty Mark S Windsor, appointed. Request for detention is GRANTED. Defendant committed to the custody of the U.S. Marshal. Court Smart: CS 7/26/23. (mhe) (Entered: 07/27/2023)

ADVISEMENT OF STATUTORY & CONSTITUTIONAL RIGHTS filed by Defendant Ronny Rojas. (mhe) (Entered: 07/27/2023)

FINANCIAL AFFIDAVIT filed as to Defendant Ronny Rojas. (Not for Public View pursuant to the E-Government Act of 2002) (mhe) (Entered: 07/27/2023)

ORDER OF DETENTION by Magistrate Judge Alicia G. Rosenberg as to Defendant Ronny Rojas, (mhe) (Entered: 07/27/2023)

REPORT COMMENCING CRIMINAL ACTION as to Defendant Maria Garcia; defendants Year of Birth: 1992; date of arrest: 7/26/2023 (mhe) (Entered: 07/27/2023)

MINUTES OF ARREST ON FIRST SUPERSEDING INDICTMENT HEARING held before Magistrate Judge Alicia G. Rosenberg as to Defendant Maria Garcia. Court issues Order under Fed. R. Crim. P. 5(f) concerning prosecutor's disclosure obligations;see General Order 21-02 (written order). Defendant states true name as charged. Attorney: Robert Kim Schwarz for Maria Garcia, Appointed, present. Court orders defendant Permanently detained. Defendant remanded to the custody of the USM. Court Smart: CS 7/26/23. (mhe) (Entered: 07/27/2023)

ADVISEMENT OF STATUTORY & CONSTITUTIONAL RIGHTS filed by Defendant Maria Garcia. (mhe) (Entered: 07/27/2023)

FINANCIAL AFFIDAVIT filed as to Defendant Maria Garcia. (Not for Public View pursuant to the E-Government Act of 2002) (mhe) (Entered: 07/27/2023)

ORDER OF DETENTION by Magistrate Judge Alicia G. Rosenberg as to Defendant Maria Garcia, (mhe) (Entered: 07/27/2023)

REPORT COMMENCING CRIMINAL ACTION as to Defendant Chase Carrillo; defendants Year of Birth: 1989 (mhe) (Entered: 07/27/2023)

MINUTES OF ARREST ON FIRST SUPERSEDING INDICTMENT HEARING held before Magistrate Judge Alicia G. Rosenberg as to Defendant Chase Carrillo. Court issues Order under Fed. R. Crim. P. 5(f) concerning prosecutor's disclosure obligations;see General Order 21-02 (written order). Defendant states true name as charged. Attorney: Kate L. Morris for Chase Carrillo, Deputy Federal Public Defender, present. Court orders defendant Permanently detained. Defendant remanded to the custody of the USM. PIA held see separate minutes. Kate Morris and Chase Carrillo verbally consent that Chase Carrillo can appear by Zoom Court Smart: CS 7/26/23. (mhe) (Entered: 07/27/2023)

ASSERTION OF FIFTH AND SIXTH AMENDMENT RIGHTS filed by Defendant Chase Carrillo (mhe) (Entered: 07/27/2023)

ADVISEMENT OF STATUTORY & CONSTITUTIONAL RIGHTS filed by Defendant Chase Carrillo. (mhe) (Entered: 07/27/2023)

ABSTRACT OF COURT PROCEEDING Issued by Magistrate Judge Alicia G. Rosenberg as to Chase Carrillo. Recommended that the defendant be housed or designated to SANTA ANA JAIL. (mhe) (Entered: 07/27/2023)

FINANCIAL AFFIDAVIT filed as to Defendant Chase Carrillo. (Not for Public View pursuant to the E-Government Act of 2002) (mhe) (Entered: 07/27/2023)

MINUTES OF POST-INDICTMENT ARRAIGNMENT: held before Magistrate Judge Alicia G. Rosenberg as to Defendant Chase Carrillo (1) Count 1,1s,2,2s,3s,4s-5s,6s. Defendant is arraigned and the Court does not question defendant as to true name. Defendant entered not guilty plea to all counts as charged. Case assigned to Judge Fred W. Slaughter. Jury Trial set for 9/19/2023 08:30 AM before Judge Fred W. Slaughter. Pretrial Conference set for 9/7/2023 01:30 PM before Judge Fred W. Slaughter. Court Smart: 07/26/2023. (cgm) (Entered: 08/02/2023)

MINUTES OF POST-INDICTMENT ARRAIGNMENT: held before Magistrate Judge Alicia G. Rosenberg as to Defendant Maria Garcia (3) Count 9,10. Defendant is arraigned and the Court does not question defendant as to true name. Defendant entered not guilty plea to all counts as charged. Attorney: Robert Kim Schwartz, Appointed present. Case assigned to Judge Fred W. Slaughter. Jury Trial set for 9/19/2023 08:30 AM before Judge Fred W. Slaughter. Pretrial Conference set for 9/7/2023 01:30 PM before Judge Fred W. Slaughter. Court Smart: 07/26/2023. (cgm) (Entered: 08/02/2023)

MINUTES OF POST-INDICTMENT ARRAIGNMENT: held before Magistrate Judge Alicia G. Rosenberg as to Defendant Ronny Rojas (2) Count 3,4,7s,8s,9s,10s. Defendant is arraigned and the Court does not question defendant as to true name. Defendant entered not guilty plea to all counts as charged. Attorney: Mark S. Windsor, Appointed present. Case assigned to Judge Fred W. Slaughter. Jury Trial set for 9/19/2023 08:30 AM before Judge Fred W. Slaughter. Pretrial Conference set for 9/7/2023 01:30 PM before Judge Fred W. Slaughter. Court Smart: 07/26/2023. (cgm) (Entered: 08/02/2023)

NOTICE OF APPEARANCE OR REASSIGNMENT of Deputy Public Defender Andrea L. Jacobs on behalf of Defendant Chase Carrillo. Filed by Defendant Chase Carrillo. (Attorney Andrea L. Jacobs added to party Chase Carrillo(pty:dft))(Jacobs, Andrea) (Entered: 07/27/2023)

NOTICE of Manual Filing of Ex Parte Application to Seal Under Seal; Proposed Order Sealing Documents; Under Seal document filed by Defendant Ronny Rojas (Karlin, Amy) (Entered: 08/01/2023)

Rule 5(c)(3) Documents Received as to Raphael Solorzano. (jp) (Entered: 08/03/2023)

NOTICE of Manual Filing of Ex Parte Application to Seal Under Seal; Proposed Order Sealing Documents; Under Seal document filed by Defendant Maria Garcia (Karlin, Amy) (Entered: 08/03/2023)

SEALED - UNOPPOSED EX PARTE APPLICATION TO FILE UNDER SEAL; MEMORANDUM OF POINTS AND AUTHORITIES; DECLARATION OF AMY M. KARLIN (bm) (Entered: 08/04/2023)

SEALED - ORDER FILING DOCUMENTS UNDER SEAL (bm) (Entered: 08/04/2023)

SEALED DOCUMENT - UNDER SEAL DOCUMENT (bm) (Entered: 08/04/2023)

SEALED - MINUTES OF (IN CHAMBERS) ORDER (bm) (Entered: 08/04/2023)

MINUTES OF POST-INDICTMENT ARRAIGNMENT: held before Magistrate Judge Alicia G. Rosenberg as to Defendant Daniel Saxell (6) Count 16. Defendant arraigned, and the Court does not question the defendant as to his true name. Defendant entered not guilty plea to all counts as charged. Attorney: John W. Targowski, Appointed present. Case assigned to Judge Fred W. Slaughter. Jury Trial set for 9/26/2023 08:30 AM before Judge Fred W. Slaughter. Pretrial Conference set for 9/14/2023 01:30 PM before Judge Fred W. Slaughter. Court Smart: 08/04/2023. (tba) (Entered: 08/07/2023)

REPORT COMMENCING CRIMINAL ACTION as to Defendant Daniel Saxell; defendants Year of Birth: 1985; date of arrest: 8/3/2023 (mhe) (Entered: 08/08/2023)

NOTICE OF REQUEST FOR DETENTION filed by Plaintiff USA as to Defendant Daniel Saxell (mhe) (Entered: 08/08/2023)

MINUTES OF SUPERSEDING INDICTMENT HEARING held before Magistrate Judge Alicia G. Rosenberg as to Defendant Daniel Saxell. Court issues Order under Fed. R. Crim. P. 5(f) concerning prosecutor's disclosure obligations;see General Order 21-02 (written order). Defendant states true name as charged. Attorney: John Targowski, Appointed, present. Court orders defendant Permanently detained. Defendant remanded to the custody of the USM. Court Smart: CS 8/4/23. (mhe) (Entered: 08/08/2023)

ORDER OF DETENTION by Magistrate Judge Alicia G. Rosenberg as to Defendant Daniel Saxell, (mhe) (Entered: 08/08/2023)

FINANCIAL AFFIDAVIT filed as to Defendant Daniel Saxell. (Not for Public View pursuant to the E-Government Act of 2002) (mhe) (Entered: 08/08/2023)

ADVISEMENT OF STATUTORY & CONSTITUTIONAL RIGHTS filed by Defendant Daniel Saxell. (mhe) (Entered: 08/08/2023)

NOTICE OF APPEARANCE OR REASSIGNMENT of Deputy Public Defender Lisa Shinar LaBarre on behalf of Defendant Chase Carrillo. Filed by Defendant Chase Carrillo. (Attorney Lisa Shinar LaBarre added to party Chase Carrillo(pty:dft))(LaBarre, Lisa) (Entered: 08/10/2023)

SEALED - SEALED AMENDED ORDER (bm) (Entered: 08/11/2023)

SEALED - UNOPPOSED EX PARTE APPLICATION TO FILE UNDER SEAL; MEMORANDUM OF POINTS AND AUTHORITIES; DECLARATION OF AMY M. KARLIN (bm) (Entered: 08/11/2023)

SEALED - ORDER FILING DOCUMENTS UNDER SEAL (bm) (Entered: 08/11/2023)

SEALED DOCUMENT (bm) (Entered: 08/11/2023)

SEALED - SEALED ORDER (bm) (Entered: 08/11/2023)

Notice of Appearance or Withdrawal of Counsel: for attorney Adam Olin counsel for Defendant Chase Carrillo. Adding Adam Olin as counsel of record for Chase Carrillo for the reason indicated in the G-123 Notice. Filed by defendant Adam Olin. (Attorney Adam Olin added to party Chase Carrillo(pty:dft))(Olin, Adam) (Entered: 08/14/2023)

STIPULATION for Order Protective Order Regarding Discovery filed by Plaintiff USA as to Defendant Chase Carrillo, Ronny Rojas, Maria Garcia, Raphael Solorzano, Richard Guzman, Daniel Saxell (Attachments: # 1 Proposed Order Protective Order)(Levine, Jeremiah) (Entered: 08/28/2023)

PROTECTIVE ORDER by Judge Fred W. Slaughter Regarding Discovery Containing Personal Identifying Information, Medical Information, and Confidential Informant Information 80 as to Defendants Chase Carrillo, Ronny Rojas, Maria Garcia, Raphael Solorzano, Richard Guzman, Daniel Saxell. See document for further information. (jp) (Entered: 08/28/2023)

MINUTES OF POST-INDICTMENT ARRAIGNMENT: held before Magistrate Judge Michael R. Wilner as to Defendant Raphael Solorzano (4) Count 1,11. Defendant arraigned, states true name is the name on the charging document. Defendant entered not guilty plea to all counts as charged. Attorney: Andre J. Townsend, Appointed present. Case assigned to Judge Fred W. Slaughter. Jury Trial set for 10/24/2023 08:30 AM before Judge Fred W. Slaughter. Pretrial Conference set for 10/12/2023 01:30 PM before Judge Fred W. Slaughter. Court Smart: 08/29/2023. (tba) (Entered: 08/30/2023)

REPORT COMMENCING CRIMINAL ACTION as to Defendant Raphael Solorzano; defendants Year of Birth: 1980; date of arrest: 8/29/2023 USMS# REG 71149-510 (mhe) (Entered: 09/01/2023)

NOTICE OF REQUEST FOR DETENTION filed by Plaintiff USA as to Defendant Raphael Solorzano (mhe) (Entered: 09/01/2023)

MINUTES OF ARREST ON INDICTMENT HEARING held before Magistrate Judge Michael R. Wilner as to Defendant Raphael Solorzano. Court issues Order under Fed. R. Crim. P. 5(f) concerning prosecutor's disclosure obligations;see General Order 21-02 (written order). Defendant states true name as charged. Attorney: Andre J. Townsend for Raphael Solorzano, Appointed, present. Court orders defendant Permanently detained. Defendant remanded to the custody of the USM. Court Smart: CS 8/29/23. (mhe) (Entered: 09/01/2023)

ORDER OF DETENTION by Magistrate Judge Michael R. Wilner as to Defendant Raphael Solorzano, (mhe) (Entered: 09/01/2023)

ADVISEMENT OF STATUTORY & CONSTITUTIONAL RIGHTS filed by Defendant Raphael Solorzano. (mhe) (Entered: 09/01/2023)

FINANCIAL AFFIDAVIT filed as to Defendant Raphael Solorzano. (Not for Public View pursuant to the E-Government Act of 2002) (mhe) (Entered: 09/01/2023)

STIPULATION to Continue trial from September 19, 2023 to June 4, 2024 filed by Plaintiff USA as to Defendant Chase Carrillo, Ronny Rojas, Maria Garcia, Raphael Solorzano, Richard Guzman, Daniel Saxell (Attachments: # 1 Proposed Order)(Levine, Jeremiah) (Entered: 09/05/2023)

ORDER Continuing Trial Date and Findings Regarding Excludable Time Periods Pursuant to Speedy Trial Act 89 by Judge Fred W. Slaughter as to Defendants Chase Carrillo, Ronny Rojas, Maria Garcia, Daniel Saxell. THEREFORE, FOR GOOD CAUSE SHOWN: The Trial in the above-captioned case is CONTINUED from 9/19/2023, at 8:30 AM., to 6/4/2024 at 8:30 AM. The Pretrial Conference in the above-captioned case is CONTINUED from 9/7/2023, at 1:30 PM., to 5/2/2024 at 1:30 PM. ***NOTE: CHANGES MADE BY COURT***. (jp) (Entered: 09/06/2023)

EX PARTE APPLICATION for an Order Requiring Probation Office to Prepare a Pre-Plea Report. Filed by Defendant Daniel Saxell. (Attachments: # 1 Proposed Order for prep of pre plea report) (Targowski, John) (Entered: 09/11/2023)

ORDER RE EX PARTE APPLICATION FOR PREPARATION OF A PRE-PLEA REPORT 91 by Judge Fred W. Slaughter granting 91 EX PARTE APPLICATION for Preparation of a Pre-Plea Report as to Daniel Saxell (6). See Order for further information. (aco) (Entered: 09/13/2023)

STIPULATION for Order re Protective Order filed by Plaintiff USA as to Defendant Raphael Solorzano (Attachments: # 1 Proposed Order)(Levine, Jeremiah) (Entered: 09/28/2023)

STIPULATION to Continue trial from October 24, 2023 to June 4, 2024 filed by Plaintiff USA as to Defendant Raphael Solorzano (Attachments: # 1 Proposed Order)(Levine, Jeremiah) (Entered: 10/03/2023)

PROTECTIVE ORDER by Judge Fred W. Slaughter Regarding Discovery Containing Personal Identifying Information, Medical Information, and Confidential Informant Information 93 as to Defendant Raphael Solorzano. (See document for further information). (jp) (Entered: 10/04/2023)

ORDER Continuing Trial Date and Findings Regarding Excludable Time Periods Pursuant to Speedy Trial Act 94 by Judge Fred W. Slaughter as to Defendant Raphael Solorzano. The Trial is continued to 6/4/2024 at 8:30 AM. The Pretrial Conference is continued to 5/2/2024 at 1:30 PM. See document for further information. (jp) (Entered: 10/05/2023)

[STRICKEN PER COURT'S ORDER 99 ] - APPLICATION OF NON-RESIDENT ATTORNEY TO APPEAR IN A SPECIFIC CASE PRO HAC VICE filed by Defendant Chase Carrillo (Attachments: # 1 Proposed Order)(LaBarre, Lisa). Modified on 10/31/2023 (jp). (Entered: 10/30/2023)

NOTICE TO FILER OF DEFICIENCIES in Electronically Filed Document RE: Miscellaneous Document 97 . The following error(s) was/were found: (1) Incorrect event selected. Correct event to be used is: Appear Pro Hac Vice (G-64) - under Category - Applications/Ex Parte Applications/Motions/Requests. (2) Miscellaneous Document event utilized in docketing this filing. Counsel shall use the SEARCH function on the CM/ECF toolbar for events if you are unsure of the events to use. Note: Wrong event does not provide relief or changes sought. In response to this notice, the Court may: (1) order an amended or correct document to be filed; (2) order the document stricken; or (3) take other action as the Court deems appropriate. You need not take any action in response to this notice unless and until the Court directs you to do so. (jp) (Entered: 10/31/2023)

RESPONSE BY THE COURT TO NOTICE TO FILER OF DEFICIENCIES IN FILED DOCUMENT RE: Application to Appear Pro Hac Vice 97 by Judge Fred W. Slaughter. (1) The document is STRICKEN. (2) Filer shall consult the Notice(s) of Deficiency in Electronically Filed Pro Hac Vice Application and correct all deficiencies prior to re-filing. (jp) (Entered: 10/31/2023)

APPLICATION of Non-Resident Attorney Ashwin Cattamanchi to Appear Pro Hac Vice on behalf of Defendant Chase Carrillo (Pro Hac Vice Fee - Not Required for US Government Attorney) Filed by Defendant Chase Carrillo. (Attachments: # 1 Proposed Order) (LaBarre, Lisa) (Entered: 11/01/2023)

TEXT ONLY ORDER Application of Non-Resident Attorney Ashwin Cattamanchi to Appear Pro Hac Vice on behalf of Defendant Chase Carrillo 100 pursuant to the Courts directive. THERE IS NO PDF DOCUMENT ASSOCIATED WITH THIS ENTRY. (mku) TEXT ONLY ENTRY (Entered: 11/02/2023)

REPORT COMMENCING CRIMINAL ACTION as to Defendant Richard Guzman; defendants Year of Birth: 1982; date of arrest: 11/14/2023 (mhe) (Entered: 11/17/2023)

MINUTES OF ARREST ON SUPERSEDING INDICTMENT HEARING held before Magistrate Judge Alka Sagar as to Defendant Richard Guzman. Court issues Order under Fed. R. Crim. P. 5(f) concerning prosecutor's disclosure obligations;see General Order 21-02 (written order). Contested detention hearing held, granting 25 REQUEST for Detention as to Richard Guzman (5). Defendant states true name as charged. Attorney: Adam Axelrad for Richard Guzman, Appointed, present. Court orders bail set as: Richard Guzman (5) $30,000 Appearance Bond, see attached for terms and conditions. Defendant remanded to the custody of the USM. Court Smart: CS 11/15/23. (mhe) (Entered: 11/17/2023)

FINANCIAL AFFIDAVIT filed as to Defendant Richard Guzman. (Not for Public View pursuant to the E-Government Act of 2002) (mhe) (Entered: 11/17/2023)

ADVISEMENT OF STATUTORY & CONSTITUTIONAL RIGHTS filed by Defendant Richard Guzman. (mhe) (Entered: 11/17/2023)

MEMORANDUM FOR RELEASE ORDER AUTHORIZATION filed by PSA Officer as to Defendant Richard Guzman. (mhe) (Entered: 11/17/2023)

DECLARATION RE: PASSPORT filed by Defendant Richard Guzman, 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) (Entered: 11/17/2023)

MINUTES OF POST-INDICTMENT ARRAIGNMENT: held before Magistrate Judge Alka Sagar as to Defendant Richard Guzman (5) Count 1,12,13,14,15. Defendant arraigned, states true name is the name on the charging document. Defendant entered not guilty plea to all counts as charged. Attorney: Adam Axelrad, Appointed present. Case assigned to Judge Fred W. Slaughter. Jury Trial set for 1/9/2024 08:30 AM before Judge Fred W. Slaughter. Pretrial Conference set for 12/28/2023 01:30 PM before Judge Fred W. Slaughter. The parties are referred to Judge Slaughter's Procedures and Schedules page located on the Court's website at www.cacd.uscourts.gov. Court Smart: 11/15/2023. (tba) (Entered: 11/17/2023)