Case Details

CourtSouthern District of California
Docket number3:16-cr-00875
Date case filed2016-04-27
Date case closed
Date of latest filing
Assigned toJudge John A. Houston
Case cause
Nature of suit
Jury demand
Demand
Jurisdiction

Case Parties

Party: Victor Cervantes
Party type: Defendant (9)
also known asTripps
Attorney name: Paul D Turner
Attorney Contact:
9625 Mission Gorge Rd.
Suite B2-306
Santee, CA 92071
(619)231-2001
Fax: (619)231-2002
Email: [email protected]
LEAD ATTORNEY ATTORNEY TO BE NOTICED Designation: CJA Appointment

Case Docket

Docket
Item
Date FiledDocument
Available
Short
Description
Long Description
12016-04-27 INDICTMENT as to Fili Usini (1) count(s) 1, 9, Virgilio Soriano Villegas (2) count(s) 1, 4, 7, 22, 24, 27, Carl Delando Brandon (3) count(s) 1, 15, 17, Deandre Cook (4) count(s) 1, 11, 14, 15, 16, Franc Lester Bularan (5) count(s) 1, 13, 20, 25, Anthony Velarde (6) count(s) 1, 15, Kristoffer Umali Macalma (7) count(s) 1, 21, 23, 26, Bicentennial Poutoa (8) count(s) 1, 2, 3, 4, 5, 7-9, 11-12, 18, 24, Victor Cervantes (9) count(s) 1, 8, Jorge Armando Salas (10) count(s) 1, 6, Maurice Scott (11) count(s) 1, 6, James Gillespie (12) count(s) 1, 2, Keith Iaulualo (13) count(s) 1, 4, Lonnie Darnell Anderson (14) count(s) 1, 19, Terrence Anderson (15) count(s) 1, 12, Patrick Jeffrey Dibble (16) count(s) 1, Kemondre Hamilton (17) count(s) 1, Richard Belcher (18) count(s) 1, Lavonn William Hall (19) count(s) 1, Anita Villalba (20) count(s) 1, 10. (cc: Pretrial) (vam) (sjt). Modified on 5/2/2016 (tb-v). (jah). Modified on 5/5/2016 - Case unsealed. Pdf added (jah). (Entered: 04/27/2016)
22016-04-27 NOTICE OF RELATED CASE(S) by USA of case(s) 16-CR-555-JAH. (vam) Modified on 5/2/2016 (tb-v). (jah). Modified on 5/5/2016 - Case unsealed. Pdf added (jah). (Entered: 04/27/2016)
82016-04-27 ARREST WARRANT ISSUED by Magistrate Judge Jill L. Burkhardt in case as to Victor Cervantes (9). (vam) Modified on 5/2/2016 (tb-v). (jah). Modified on 5/5/2016 - Case unsealed. Pdf added (jah). (Entered: 04/27/2016)
252016-05-05 Set/Reset Duty Hearings as to Fili Usini, Bicentennial Poutoa, Victor Cervantes, James Gillespie, Keith Iaulualo, Lonnie Darnell Anderson, Terrence Anderson and Lavonn William Hall: Arraignment on Indictment set for 5/5/2016 at 2:00 PM before Magistrate Judge Nita L. Stormes. (no document attached) (lao) (Entered: 05/05/2016)
262016-05-05 Minute Entry for proceedings held before Magistrate Judge Nita L. Stormes: Arraignment on Indictment/Initial Appearance as to Fili Usini (1) Count 1,9 and Virgilio Soriano Villegas (2) Count 1,4,7,22,24,27 and Franc Lester Bularan (5) Count 1,13,20,25 and Kristoffer Umali Macalma (7) Count 1,21,23,26 and Bicentennial Poutoa (8) Count 1,2,3,4,5,7-9,11-12,18,24 and Victor Cervantes (9) Count 1,8 and James Gillespie (12) Count 1,2 and Keith Iaulualo (13) Count 1,4 and Lonnie Darnell Anderson (14) Count 1,19 and Terrence Anderson (15) Count 1,12 and Lavonn William Hall (19) Count 1 held on 5/5/2016. Not Guilty plea entered.Federal Defenders S/A. Provisionally Appointed Attorney Stephen Patrick White for Fili Usini,Court confirmed appointment of Federal Defenders for Virgilio Soriano Villegas ; Court confirmed appointment of Martha McNab Hall for Franc Lester Bularan ; Court confirmed appointment of David J Zugman for Kristoffer Umali Macalma ; provisionally appointed Timothy A Scott for Bicentennial Poutoa,provisionally appointed Paul D Turner for Victor Cervantes ; provisionally appointed Kenneth Robert McMullan for James Gillespie ; provisionally appointed Brian P Funk for Keith Iaulualo ; provisionally appointed David R. Silldorf for Lonnie Darnell Anderson ; provisionally appointed Kenneth J Troiano for Terrence Anderson ; provisionally appointed Manuel Luis Ramirez for Lavonn William Hall. Bond set as to Kristoffer Umali Macalma (7) - Stip to Detention. Detention Hearing - RF/DC set for 5/12/2016 10:30 AM before Magistrate Judge Nita L. Stormes as to Franc Lester Bularan. Detention Hearing - RF/DC set for 5/11/2016 02:30 PM before Magistrate Judge Nita L. Stormes as to Fili Usini, Virgilio Soriano Villegas, Kristoffer Umali Macalma, Bicentennial Poutoa, Victor Cervantes, James Gillespie, Keith Iaulualo, Lonnie Darnell Anderson, Terrence Anderson, Lavonn William Hall. F/A due by 5/13/16 as to Fili Usini, Bicentennial Poutoa, Victor Cervantes, James Gillespie, Keith Iaulualo, Lonnie Darnell Anderson, Terrence Anderson, Lavonn William Hall. Motion Hearing/Trial Setting set for 5/31/2016 10:30 AM before Judge John A. Houston as to Fili Usini, Virgilio Soriano Villegas, Franc Lester Bularan, Kristoffer Umali Macalma, Bicentennial Poutoa, Victor Cervantes, James Gillespie, Keith Iaulualo, Lonnie Darnell Anderson, Terrence Anderson, Lavonn William Hall.Detention Hearing - RF/DC set for 5/10/2016 at 10:00 AM is reset to 5/11/16 at 02:30 PM before Magistrate Judge Nita L. Stormes as to Deandre Cook (4). (CD# 5/5/2016 2:21-2:39). (Plaintiff Attorney Andrew Hayden, AUSA). (Defendant Attorney Hootan Baigmohamadi, FD). (no document attached) (tkl) (Entered: 05/06/2016)
312016-05-05 Oral MOTION to Detain by USA as to Victor Cervantes. (no document attached) (tkl) (Entered: 05/06/2016)
392016-05-05 ***English. No Interpreter needed as to Fili Usini, Virgilio Soriano Villegas, Franc Lester Bularan, Kristoffer Umali Macalma, Bicentennial Poutoa, Victor Cervantes, James Gillespie, Keith Iaulualo, Lonnie Darnell Anderson, Terrence Anderson, Lavonn William Hall (no document attached) (tkl) (Entered: 05/06/2016)
402016-05-06 NOTICE OF ATTORNEY APPEARANCE Andrew Richard Haden appearing for USA. (Haden, Andrew)Attorney Andrew Richard Haden added to party USA(pty:pla) (jpp). (Entered: 05/06/2016)
412016-05-09 NOTICE OF ATTORNEY APPEARANCE C. Seth Askins appearing for USA. (Askins, C.)Attorney C. Seth Askins added to party USA(pty:pla) (jpp). (Entered: 05/09/2016)
422016-05-10 NOTICE OF CHANGE OF HEARING as to Defendants Fili Usini, Virgilio Soriano Villegas, Deandre Cook, Bicentennial Poutoa, Victor Cervantes, James Gillespie, Keith Iaulualo, Lonnie Darnell Anderson, Terrence Anderson, Lavonn William Hall. Detention Hearing - RF/DC set for 5/11/2016 10:00 AM in Courtroom 1A before Magistrate Judge Nita L. Stormes. (Change in Time Only)(no document attached) (bjb) (Entered: 05/10/2016)
492016-05-11 Arrest Warrant Returned Executed on 5/04/2016, in case as to Victor Cervantes, re 8 Warrant Issued. (jpp) (Entered: 05/11/2016)
612016-05-11 Minute Entry for proceedings held before Magistrate Judge Nita L. Stormes: Detention Hearing as to Victor Cervantes held on 5/11/2016. Court grants governments oral 31 Motion to Detain as to Victor Cervantes (9) and orders the defendant detained without prejudice during the pendency of the proceedings. Court directs the government to prepare the order for detention as to Victor Cervantes. Order of detention to be submitted by AUSA by 4/13/2016. Financial affidavit submitted on behalf of the defendant. Court orders the provisional status of defense counsel removed.(CD# 5/11/2016 NLS16-11:18 to 11:42). (Plaintiff Attorney Andrew Richard Haden, AUSA; C. Seth Askins, AUSA). (Defendant Attorney 9 Paul D. Turner, CJA). (no document attached) (gep) (Entered: 05/12/2016)
752016-05-11 CJA 23 Financial Affidavit by Victor Cervantes (jpp) (Entered: 05/12/2016)
832016-05-13 ORDER OF DETENTION as to Victor Cervantes. Signed by Magistrate Judge Nita L. Stormes on 5/12/2016. (jpp) (Entered: 05/13/2016)
842016-05-16 MOTION to Compel Discovery and to File Additional Motions by Victor Cervantes. (Attachments: # 1 Proof of Service)(Turner, Paul) (jpp). (Entered: 05/16/2016)
1342016-05-24 RESPONSE in Opposition by USA as to Fili Usini, Virgilio Soriano Villegas, Carl Delando Brandon, Deandre Cook, Franc Lester Bularan, Anthony Velarde, Kristoffer Umali Macalma, Bicentennial Poutoa, Victor Cervantes, Jorge Armando Salas, Maurice Scott, James Gillespie, Keith Iaulualo, Lonnie Darnell Anderson, Terrence Anderson, Jeffrey Jay Dibble, Kemondre Hamilton, Richard Belcher, Lavonn William Hall, Anita Villalba re 81 MOTION to Compel Discovery , 101 MOTION to Compel Discovery MOTION for Leave to File Further Motions , 128 MOTION for Joinder in Codefendants' Discovery Motions, 111 MOTION to Compel Discovery MOTION to Preserve Evidence MOTION for Leave to File Further Motions , 108 MOTION for Joinder In Motion Filed by Co-Defendant Fili Usini (1) to: 1) Notice of Motions and Motions to Compel Discovery And 2) For Leave to File Further Motions (Doc. #101), 98 MOTION to Compel Discovery MOTION to Preserve Evidence MOTION for Leave to File Further Motions , 91 MOTION for Discovery MOTION for Leave to File Further Motions , 112 MOTION for Discovery and preserve Evidence, 99 MOTION for Discovery MOTION for Leave to File Further Motions , 84 MOTION to Compel Discovery and to File Additional Motions, 110 MOTION to Compel Discovery MOTION to Preserve Evidence MOTION for Leave to File Further Motions , 127 MOTION for Joinder in Codefendants' Discovery Motions (Askins, C.) (jpp). (Entered: 05/24/2016)
1352016-05-25 MOTION to Substitute Attorney by Carl Delando Brandon as to Fili Usini, Virgilio Soriano Villegas, Carl Delando Brandon, Deandre Cook, Franc Lester Bularan, Anthony Velarde, Kristoffer Umali Macalma, Bicentennial Poutoa, Victor Cervantes, Jorge Armando Salas, Maurice Scott, James Gillespie, Keith Iaulualo, Lonnie Darnell Anderson, Terrence Anderson, Jeffrey Jay Dibble, Kemondre Hamilton, Richard Belcher, Lavonn William Hall, Anita Villalba. (Curran, Michaela) M (jpp). (Entered: 05/25/2016)
1362016-05-25 MOTION for Joinder in Codefendants' Discovery Motions by Carl Delando Brandon as to Fili Usini, Virgilio Soriano Villegas, Carl Delando Brandon, Deandre Cook, Franc Lester Bularan, Anthony Velarde, Kristoffer Umali Macalma, Bicentennial Poutoa, Victor Cervantes, Jorge Armando Salas, Maurice Scott, James Gillespie, Keith Iaulualo, Lonnie Darnell Anderson, Terrence Anderson, Jeffrey Jay Dibble, Kemondre Hamilton, Richard Belcher, Lavonn William Hall, Anita Villalba. (Curran, Michaela) (jpp). (Entered: 05/25/2016)
1442016-05-31 Minute Entry for proceedings held before Judge John A. Houston: Motion Hearing/Trial Setting as to Fili Usini, Virgilio Soriano Villegas, Carl Delando Brandon, Deandre Cook, Franc Lester Bularan, Anthony Velarde, Kristoffer Umali Macalma, Bicentennial Poutoa, Victor Cervantes, Jorge Armando Salas, James Gillespie, Keith Iaulualo, Lonnie Darnell Anderson, Terrence Anderson, Jeffrey Jay Dibble, Lavonn William Hall, Anita Villalba held on 5/31/2016. Status Hearing re discovery set for 8/26/2016 10:30 AM in Courtroom 13B before Judge John A. Houston. Case declared complex. Excludable started in the interest of justice as to Fili Usini, Virgilio Soriano Villegas, Carl Delando Brandon, Deandre Cook, Franc Lester Bularan, Anthony Velarde, Kristoffer Umali Macalma, Bicentennial Poutoa, Victor Cervantes, Jorge Armando Salas, James Gillespie, Keith Iaulualo, Lonnie Darnell Anderson, Terrence Anderson, Jeffrey Jay Dibble, Lavonn William Hall, Anita Villalba. Case 15MC0733 is unsealed on oral motion of the United States. Defendant Deandre Cook (04) shall file a financial affidavit with the Magistrate Judge. (Court Reporter/ECR Cami Kircher). (Plaintiff Attorney Andrew Richard Haden, C. Seth Askins, AUSA). (Defendant Attorney Stephen Patrick White, Hootan Baigmohammadi, Michaela C. curran, Donald L. Levine, Martha McNab Hall, John C Lemon (n/a), David J. Zugman, Timothy A. Scott (n/a), Nicolas Jimenez, s/a, Paul D. Turner (n/a), Martin G. Molina, Kenneth Robert McMullan, Brian P. Funk, David R. Silldorf, Kenneth J. Troiano, Stacie Patterson, Manuel Luis Ramirez, Gregory D. Obenauer (n/a).). (no document attached) (lwm) (Entered: 06/03/2016)
1722016-07-12 Joint MOTION for Protective Order by USA as to Fili Usini, Virgilio Soriano Villegas, Carl Delando Brandon, Deandre Cook, Franc Lester Bularan, Anthony Velarde, Kristoffer Umali Macalma, Bicentennial Poutoa, Victor Cervantes, Jorge Armando Salas, Maurice Scott, James Gillespie, Keith Iaulualo, Lonnie Darnell Anderson, Terrence Anderson, Jeffrey Jay Dibble, Lavonn William Hall, Anita Villalba. (Askins, C.) (jpp). (Entered: 07/12/2016)
1742016-07-12 ORDER granting 172 Joint Motion for Protective Order as to Fili Usini (1), Virgilio Soriano Villegas (2), Carl Delando Brandon (3), Deandre Cook (4), Franc Lester Bularan (5), Anthony Velarde (6), Kristoffer Umali Macalma (7), Bicentennial Poutoa (8), Victor Cervantes (9), Jorge Armando Salas (10), Maurice Scott (11), James Gillespie (12), Keith Iaulualo (13), Lonnie Darnell Anderson (14), Terrence Anderson (15), Jeffrey Jay Dibble (16), Lavonn William Hall (19), Anita Villalba (20). Signed by Judge John A. Houston on 7/08/2016.(jpp) (Entered: 07/13/2016)
1752016-07-18 NOTICE of Defendants' Stipulation Regarding the Disclosure and Use of Wiretap Line Sheets and Wiretap Transcripts by USA (Askins, C.) (jpp). (Entered: 07/18/2016)
2102016-08-25 NOTICE OF CHANGE OF HEARING as to Defendants Fili Usini, Virgilio Soriano Villegas, Carl Delando Brandon, Deandre Cook, Franc Lester Bularan, Anthony Velarde, Kristoffer Umali Macalma, Bicentennial Poutoa, Victor Cervantes, Jorge Armando Salas, Maurice Scott, James Gillespie, Keith Iaulualo, Lonnie Darnell Anderson, Terrence Anderson, Jeffrey Jay Dibble, Kemondre Hamilton, Richard Belcher, Lavonn William Hall, Anita Villalba. Status Hearing is reset to 11/4/2016 09:30 AM in Courtroom 13B before Judge John A. Houston. Any defendant on bond shall file an acknowledgment of the next court date by 9/2/16.(no document attached) (lwm) (Entered: 08/25/2016)
2142016-08-29 NOTICE OF HEARING as to Defendants Fili Usini, Virgilio Soriano Villegas, Deandre Cook, Franc Lester Bularan, Anthony Velarde, Kristoffer Umali Macalma, Victor Cervantes, Jorge Armando Salas, Maurice Scott, Keith Iaulualo, Lonnie Darnell Anderson, Jeffrey Jay Dibble, Lavonn William Hall, Anita Villalba. Status Hearing set for 8/30/2016 09:45 AM in Courtroom 13B before Judge John A. Houston. (no document attached) (lwm) (Entered: 08/29/2016)
2152016-08-30 Minute Entry for proceedings held before Judge John A. Houston: Status Hearing re discovery as to Fili Usini, Virgilio Soriano Villegas, Deandre Cook, Franc Lester Bularan, Anthony Velarde, Kristoffer Umali Macalma, Victor Cervantes, Jorge Armando Salas, Maurice Scott, Keith Iaulualo, Lonnie Darnell Anderson, Jeffrey Jay Dibble, Lavonn William Hall, Anita Villalba held on 8/30/2016. Defendant's Franc Lester Bularan, Kristoffer Umali Macalma, Keith Laulualo, Lavonn William Hall, appearing. The Court directs the United States attorney's office to set up a training session with interested defense counsel. (Court Reporter/ECR Cami Kircher). (Plaintiff Attorney Andrew Richard Haden, C Seth Askins, AUSA). (Defendant Attorney Hootan Baigmohammadi, FD, Donald Levine, Martha McNab Hall, John C Lemon, David J. Zugman, Paul D. Turner, Martin G. Molina, Marc B. Geller, Brian P. Funk, David R. Silldorf, Stacie Patterson, Debra An Dilorio Gregory D. Obenauer). (no document attached) (lwm) (Entered: 08/31/2016)
2312016-10-14 NOTICE OF HEARING as to Defendant Victor Cervantes. Change of Plea Hearing set for 10/20/2016 09:30 AM in Courtroom 1A before Magistrate Judge Nita L. Stormes. (no document attached) (gep) (Entered: 10/14/2016)
2322016-10-17 NOTICE OF CHANGE OF HEARING as to Defendants Fili Usini, Virgilio Soriano Villegas, Carl Delando Brandon, Deandre Cook, Franc Lester Bularan, Anthony Velarde, Kristoffer Umali Macalma, Bicentennial Poutoa, Victor Cervantes, Jorge Armando Salas, James Gillespie, Keith Iaulualo, Lonnie Darnell Anderson, Terrence Anderson, Jeffrey Jay Dibble, Kemondre Hamilton, Lavonn William Hall. On the Court's motion the Status Hearing set for 11/4/16 is vacated and reset to 11/10/2016 09:00 AM in Courtroom 13B before Judge John A. Houston. (no document attached) (lwm) (Entered: 10/17/2016)
2412016-10-20 Minute Entry for proceedings held before Magistrate Judge Nita L. Stormes: Change of Plea Hearing as to Fili Usini, Victor Cervantes held on 10/20/2016. Plea agreements submitted by the defendants. Pleas Tendered by Fili Usini, Victor Cervantes to Guilty on count One of the Indictment. Excludable(s) started as to Fili Usini, Victor Cervantes: XK-Proposed Plea Agreement: 10/20/2016 to 1/23/2017, XT-Interest of Justice: 10/20/2016 to 1/23/2017. All pending Motions and Judge Association terminated as to Fili Usini, Victor Cervantes. All pending hearing dates vacated as to Fili Usini, Victor Cervantes. PSR's Ordered. Sentence With PSR set for 1/23/2017 08:30 AM in Courtroom 13B before Judge John A. Houston. (CD# 10/20/2016 NLS16-9:59 to 10:20). (Plaintiff Attorney C. Seth Askins, AUSA). (Defendant Attorney 1 Stephen Patrick White, CJA; 9 Paul D. Turner, CJA). (no document attached) (gep) (Entered: 10/21/2016)
2452016-10-20 CONSENT TO RULE 11 PLEA before Magistrate Judge Nita L. Stormes by Victor Cervantes. (jpp) (Entered: 10/21/2016)
2472016-10-20 PLEA AGREEMENT as to Victor Cervantes (jpp) (Entered: 10/21/2016)
2482016-10-20 FINDINGS AND RECOMMENDATION of the Magistrate Judge upon a Tendered Plea of Guilty as to Victor Cervantes: Recommending that the district judge accept the defendant's plea of guilty.. Signed by Magistrate Judge Nita L. Stormes on 10/20/2016. (jpp) (Entered: 10/21/2016)
3102016-12-02 ORDER ACCEPTING GUILTY PLEA as to count(s) 1 of the Indictment, as to Victor Cervantes, adopting 248 Findings and Recommendation,. Signed by Judge John A. Houston on 12/02/2016. (jpp) (Entered: 12/02/2016)
3312016-12-21 PRE-SENTENCE REPORT as to Victor Cervantes. Report prepared by: Carolyn Casutt. (Document applicable to USA, Victor Cervantes.) (Attachments: # 1 Late Letter)(Luna, G.) (jpp). (Entered: 12/21/2016)
3352017-01-03 NOTICE OF CHANGE OF HEARING as to Defendant Victor Cervantes. Sentence With PSR is reset to 4/3/2017 08:30 AM in Courtroom 13B before Judge John A. Houston. (no document attached) (lwm) (Entered: 01/03/2017)