Case Details

CourtSouthern District of California
Docket number3:12-cr-04462
Date case filed2012-11-01
Date case closed
Date of latest filing
Assigned toJudge Roger T. Benitez
Case cause
Nature of suit
Jury demand
Demand
Jurisdiction

Case Parties

Party: Maria Guerrero
Party type: Defendant (1)
Attorney name: Gary Paul Burcham
Attorney Contact:
Law Offices of Gary P Burcham
964 Fifth Avenue
Suite 300
San Diego, CA 92101
(619)699-5930
Email: [email protected]
LEAD ATTORNEY ATTORNEY TO BE NOTICED Designation: CJA Appointment

Case Docket

Docket
Item
Date FiledDocument
Available
Short
Description
Long Description
12012-10-04 COMPLAINT as to Maria Guerrero. (Attachments: # 1 Information Sheets). (dlg)(av1). [3:12-mj-03665-NLS] (Entered: 10/04/2012)
22012-10-04 Set/Reset Duty Hearings as to Maria Guerrero: Initial Appearance set for 10/4/2012 in Courtroom G before Magistrate Judge Nita L. Stormes. (no document attached) (lao) [3:12-mj-03665-NLS] (Entered: 10/04/2012)
32012-10-04 Minute Entry for proceedings held before Magistrate Judge Nita L. Stormes: Status Hearing re Initial Appearance as to Maria Guerrero (n/a) held on 10/4/2012. Initial Appearance continued to 10/5/2012 at 10:30 AM in Courtroom G before Magistrate Judge Nita L. Stormes. (CD# 10/4/2012 NLS 12:2:26-2:27). (Plaintiff Attorney Mathew Brown, AUSA). (Defendant Attorney Deke Falls, FD-S/A). (no document attached) (lao) [3:12-mj-03665-NLS] (Entered: 10/04/2012)
42012-10-04 Minute Entry for proceedings held before Magistrate Judge Nita L. Stormes: Status Hearing re Initial Appearance as to Maria Guerrero held on 10/4/2012. Initial Appearance continued to 10/5/2012 in Courtroom G before Magistrate Judge Nita L. Stormes. (CD# 10/4/2012 NLS12 2:26 - 2:27). (Plaintiff Attorney Matthew Brown, AUSA). (Defendant Attorney Deke Falls, FD-S/A). (no document attached) (mtb) [3:12-mj-03665-NLS] (Entered: 10/05/2012)
52012-10-05 Minute Entry for proceedings held before Magistrate Judge Nita L. Stormes: Initial Appearance as to Maria Guerrero held on 10/5/2012. Attorney Gary Burchman (n/a) appointed for Maria Guerrero. Bond set as to Maria Guerrero (1) No Bail. Govt oral motion to detain due to flight risk. Detention Hearing set for 10/10/2012 at 10:00 AM in Courtroom G before Magistrate Judge Nita L. Stormes. Preliminary Hearing set for 10/18/12 at 9:30 AM before Magistrate Judge Nita L. Stormes. Attorney Kevin Milmoe appointed for Material Witnesses. Attorney Dorothy Rees Shelton relieved. (CD# 10/5/2012 NLS 1:52-1:56). (Plaintiff Attorney Victor White, AUSA). (Defendant Attorney Kimberly Trimbel, FD-S/A). (no document attached) (ecs) [3:12-mj-03665-NLS] (Entered: 10/09/2012)
62012-10-05 Oral MOTION to Detain (flight risk) by USA as to Maria Guerrero. (no document attached) (ecs) [3:12-mj-03665-NLS] (Entered: 10/09/2012)
72012-10-09 ***Spanish Interpreter needed as to Maria Guerrero (no document attached) (ecs) [3:12-mj-03665-NLS] (Entered: 10/09/2012)
82012-10-05 CJA 23 Financial Affidavit by Maria Guerrero. (dlg) [3:12-mj-03665-NLS] (Entered: 10/09/2012)
92012-10-10 Minute Entry for proceedings held before Magistrate Judge Nita L. Stormes: Detention Hearing Continued as to Maria Guerrero. Defense oral motion to continue hearing granted. Detention Hearing continued to 10/16/2012 10:00 AM in Courtroom G before Magistrate Judge Nita L. Stormes. Defendants request to continue the Preliminary Hearing - Granted. Court continues the Preliminary Hearing to 11/1/2012 09:30 AM in Courtroom G before Magistrate Judge Nita L. Stormes. (CD# 10/10/2012 NLS12-10:37 to 10:39). (Plaintiff Attorney Victor White, AUSA). (Defendant Attorney Gary Paul Burcham, CJA). (no document attached) (gep) [3:12-mj-03665-NLS] (Entered: 10/11/2012)
102012-10-16 Minute Entry for proceedings held before Magistrate Judge Nita L. Stormes:Detention Hearing as to Maria Guerrero held on 10/16/2012. Court denies governments oral 6 Motion to Detain as to Maria Guerrero (1). Court finds that an appropriate bond can be set in this matter. Court sets bond as to Maria Guerrero (1) at $35,000 P/S with the signature of two (2) financially responsible surety's. (CD# 10/16/2012 NLS12-10:52 to 11:23). (Plaintiff Attorney Janet Cabral, AUSA). (Defendant Attorney GAry Paul Burcham, CJA.). (no document attached) (gep) [3:12-mj-03665-NLS] (Entered: 10/16/2012)
112012-10-17 NOTICE OF ATTORNEY APPEARANCE Victor Pablo White appearing for USA. (White, Victor) (kcm). [3:12-mj-03665-NLS] (Entered: 10/17/2012)
122012-10-16 ORDER Setting Conditions of Release. Bond set for Maria Guerrero (1) $35,000 P/S. Secured by the co-signatures of two financially responsible (related) adults. Signed by Magistrate Judge Nita L. Stormes on 10/16/2012. (kcm) [3:12-mj-03665-NLS] (Entered: 10/19/2012)
132012-10-22 P/S Bond Entered as to Maria Guerrero in amount of $35,000. Signed by Magistrate Judge Nita L. Stormes on 10/22/2012. (dls) [3:12-mj-03665-NLS] (Entered: 10/22/2012)
142012-10-22 ABSTRACT OF ORDER Releasing Maria Guerrero re 13 Bond. (dls) [3:12-mj-03665-NLS] (Entered: 10/22/2012)
152012-11-01 INFORMATION as to Maria Guerrero (1) count(s) 1, 2, 3. (gep) (cap). (Entered: 11/02/2012)
162012-11-01 WAIVER OF INDICTMENT by Maria Guerrero (gep) (Entered: 11/02/2012)
172012-11-01 Minute Entry for proceedings held before Magistrate Judge Nita L. Stormes: Arraignment on the Information as to Maria Guerrero (1) to Counts 1,2,3 held on 11/1/2012, Not Guilty plea entered. Change of Plea Hearing set for 11/29/2012 09:30 AM in Courtroom G before Magistrate Judge Nita L. Stormes. Court also sets a Motion Hearing/Trial Setting for 12/17/2012 02:00 PM in Courtroom 03 before Judge Roger T. Benitez. (CD# 11/1/2012 NLS12-10:17 to 10:31). (Plaintiff Attorney Victor Pablo White, AUSA). (Defendant Attorney Gary Paul Burcham, CJA). (Material Witness Attorney Kevin Milmoe, CJA.). (no document attached) (gep) (Entered: 11/02/2012)
182012-11-01 NOTICE OF RELATED CASE(S) by Maria Guerrero of case(s) 12cr2997-BEN. (knb) (Entered: 11/02/2012)
192012-11-08 NOTICE OF HEARING as to Defendant Maria Guerrero. Motion Hearing - Material Witness set for 11/13/2012 09:30 AM in Courtroom G before Magistrate Judge Nita L. Stormes. (no document attached) (gep) (Entered: 11/08/2012)
202012-11-13 Minute Entry for proceedings held before Magistrate Judge Nita L. Stormes: Material Witness Hearing in case as to Maria Guerrero held on 11/13/2012. Defendant stipulates to release of the material witnesses and submits a signed stipulation and order to the court. Court notes defendants non-opposition to the release of the material witnesses on the record. Court declines to sign the submitted stipulation and order for release of the material witnesses and returns it to the government to hold until the Maria Guerrero's co-defendants submit their own stipulations for release of the material witnesses. (CD# 11/13/2012 NLS12-9:52 to 9:54). (Plaintiff Attorney Matthew Sutton, AUSA). (Defendant Attorney Gary Paul Burcham, CJA.). (no document attached) (gep) (Entered: 11/13/2012)
212012-11-28 NOTICE OF ATTORNEY APPEARANCE Victor Pablo White appearing for USA. (White, Victor) (knb). (Entered: 11/28/2012)
222012-11-29 Minute Entry for proceedings held before Magistrate Judge Nita L. Stormes: Change of Plea Hearing as to Maria Guerrero held on 11/29/2012. Plea agreement submitted by the defendant. Plea Tendered by Maria Guerrero to Guilty on count 1, 2 and 3 of the Information. PSR Ordered. All pending Motions and Judge Association terminated as to Maria Guerrero. All pending hearing dates vacated as to Maria Guerrero. Sentence With PSR set for 3/4/2013 09:00 AM in Courtroom 03 before Judge Roger T. Benitez. (CD# 11/29/2012 NLS12-10:38 to 11:23). (Plaintiff Attorney Victor Pablo White, AUSA). (Defendant Attorney Gary Paul Burcham, CJA). (no document attached) (gep) (Entered: 11/29/2012)
232012-11-29 Excludable Minute Order as to Maria Guerrero, Excludable(s) started as to Maria Guerrero: XT1 11/29/12-3/4/13, Continuance - tendered a guilty plea, XK 11/29/12-3/4/13, proposed plea agreement. Signed by Magistrate Judge Nita L. Stormes on 11/29/2012. (knb) (Entered: 11/30/2012)
242012-11-29 CONSENT TO RULE 11 PLEA before Magistrate Judge Nita L. Stormes by Maria Guerrero. (knb) (Entered: 11/30/2012)
252012-11-29 PLEA AGREEMENT as to Maria Guerrero (knb) (Entered: 11/30/2012)
262012-11-29 FINDINGS AND RECOMMENDATION of the Magistrate Judge upon a Tendered Plea of Guilty as to Maria Guerrero: Recommending that the district judge accept the defendant's plea of guilty. Signed by Magistrate Judge Nita L. Stormes on 11/29/2012. (knb) (Entered: 11/30/2012)
282012-12-19 ORDER ACCEPTING GUILTY PLEA as to count(s) 1, 2, 3 of the Information, as to Maria Guerrero re 26 Findings and Recommendation. Signed by Judge Roger T. Benitez on 12/19/2012. (knb) (jcj). (Entered: 12/19/2012)
292013-01-08 Joint MOTION to Modify Conditions of Release to allow travel to Central District on 1/12/2013 by Maria Guerrero. (Burcham, Gary) (aef). (Entered: 01/08/2013)
302013-01-10 ACKNOWLEDGMENT OF SURETIES Re: Pretrial Release Travel Modification by Maria Guerrero (Burcham, Gary)(knb). (Entered: 01/10/2013)
312013-01-11 ORDER Granting 29 Motion to Modify Conditions of Release as to Maria Guerrero (1). Signed by Magistrate Judge Nita L. Stormes on 1/11/2013.(knb) (jcj). (Entered: 01/11/2013)
322013-01-28 PRE-SENTENCE REPORT as to Maria Guerrero. Report prepared by: Emily Kilduff. (Document applicable to USA, Maria Guerrero.) (Gu, M.) (knb). (Entered: 01/28/2013)
332013-02-28 Joint MOTION to Continue Sentencing Hearing by Maria Guerrero. (Attachments: # 1 Exhibit Ack. of Next Court Date)(Burcham, Gary) (knb). (Entered: 02/28/2013)
342013-03-01 Minute Order issued by the Honorable Roger T. Benitez: granting 33 Joint Motion to Continue as to Maria Guerrero (1). Sentence With PSR reset for 4/22/2013 09:00 AM in Courtroom 4B before Judge Roger T. Benitez. The Court admonishes all counsel that no further continuances shall be granted in this case. (no document attached) (gxr) (Entered: 03/01/2013)
352013-04-08 OBJECTION TO PRESENTENCE INVESTIGATION REPORT by Maria Guerrero (Burcham, Gary) (knb). (Entered: 04/08/2013)
362013-04-15 SENTENCING MEMORANDUM by Maria Guerrero (Burcham, Gary) (knb). (Entered: 04/15/2013)
372013-04-15 SENTENCING SUMMARY CHART by Maria Guerrero (Burcham, Gary) (knb). (Entered: 04/15/2013)
382013-04-17 NOTICE OF CHANGE OF HEARING as to Defendant Maria Guerrero. Sentence With PSR reset for 4/23/2013 09:00 AM in Courtroom 4B before Judge Roger T. Benitez. Acknowledgment of next Court date, signed by the defendant on bond, due no later than 4/22/2013.(no document attached) (gxr) (Entered: 04/17/2013)
392013-04-18 Sentencing Document: Letters for Sentencing by Maria Guerrero (Burcham, Gary) (knb). (Entered: 04/18/2013)
402013-04-19 Acknowledgment of next court date by defendant Maria Guerrero to appear on 4/23/2013. (Burcham, Gary) (knb). (Entered: 04/19/2013)
412013-04-23 Minute Entry for proceedings held before Judge Roger T. Benitez: Sentence With PSR Hearing as to Maria Guerrero held on 4/23/2013. On Court's own motion, Sentence With PSR reset for 5/20/2013 09:00 AM in Courtroom 4B before Judge Roger T. Benitez. (Interpreter Lucinda Bush). (Court Reporter Debbie OConnell). (Plaintiff Attorney Victor Pablo White). (Defendant Attorney Gary Paul Burcham). (no document attached) (gxr) (Entered: 04/23/2013)
422013-04-29 Joint MOTION to Modify Conditions of Release to Allow Travel to Las Vegas, Nevada by Maria Guerrero. (Attachments: # 1 Exhibit Consent of Sureties)(Burcham, Gary) (knb). (Entered: 04/29/2013)
432013-05-02 ORDER Granting 42 Motion to Modify Conditions of Release as to Maria Guerrero (1). Signed by Magistrate Judge Nita L. Stormes on 5/1/2013.(knb) (Entered: 05/02/2013)
442013-05-09 ADDENDUM TO PRE-SENTENCE REPORT as to Maria Guerrero. Report prepared by: Emily M. Kilduff. (Document applicable to USA, Maria Guerrero.) (Ponce, K.) (knb). (Entered: 05/09/2013)
452013-05-20 Minute Entry for proceedings held before Judge Roger T. Benitez: Sentence With PSR Hearing as to Maria Guerrero held on 5/20/2013. On Court's own motion, Sentence With PSR is reset for 7/1/2013 09:00 AM in Courtroom 5A before Judge Roger T. Benitez. (Interpreter Deborah Berry). (Court Reporter Debbie OConnell). (Plaintiff Attorney Victor Pablo White). (Defendant Attorney Gary Paul Burcham). (no document attached) (gxr) (Entered: 05/20/2013)