Case Details

CourtDistrict of the District of Columbia
Docket number1:13-cr-00218
Date case filed2013-07-30
Date case closed
Date of latest filing
Assigned toJudge Royce C. Lamberth
Case cause
Nature of suit
Jury demand
Demand
Jurisdiction

Case Parties

Party: LUIS CANCINO-ROCHA
Party type: Defendant (1)
also known asMIKIMA
also known asMIKI
also known asJUAN GONZALEZ
Attorney name: Shawn Franklin Moore
Attorney Contact:
FEDERAL PUBLIC DEFENDER FOR D.C.
625 Indiana Avenue, NW
Suite 550
Washington, DC 20004
(202) 208-7500
Fax: (202) 501-3829
Email: shawn_moore@fd.org
LEAD ATTORNEY ATTORNEY TO BE NOTICED Designation: Public Defender or Community Defender Appointment

Case Docket

Docket
Item
Date FiledDocument
Available
Short
Description
Long Description
12013-06-06 COMPLAINT as to JUAN GONZALEZ (1). (Attachments: # 1 Affidavit) (zdr) [1:13-mj-00471-DAR] (Entered: 06/06/2013)
1.1 Affidavit
22013-06-06 MOTION to Seal Criminal Complaint, Supporting Paperwork and Arrest Warrant by USA as to JUAN GONZALEZ. (Attachments: # 1 Text of Proposed Order)(zdr) [1:13-mj-00471-DAR] (Entered: 06/06/2013)
32013-06-06 ORDER granting 2 Motion to Seal Case as to JUAN GONZALEZ (1). Signed by Magistrate Judge Deborah A. Robinson on 06/06/2013. (zdr) [1:13-mj-00471-DAR] (Entered: 06/06/2013)
42013-06-13 Arrest Warrant Returned Executed on 06/13/13 as to JUAN GONZALEZ. (ldc, ) [1:13-mj-00471-DAR] (Entered: 06/14/2013)
52013-06-18 WAIVER of Preliminary Hearing as to JUAN GONZALEZ aka Luis Cancino-Rocha. (ldc, ) [1:13-mj-00471-DAR] (Entered: 06/18/2013)
62013-06-19 AMENDED COMPLAINT by USA as to JUAN GONZALEZ re 1 Complaint. (hsj, ) [1:13-mj-00471-DAR] (Entered: 06/24/2013)
72013-07-11 NOTICE OF ATTORNEY APPEARANCE: Shawn Franklin Moore appearing for LUIS CANCINO-ROCHA (Moore, Shawn) [1:13-mj-00471-DAR] (Entered: 07/11/2013)
82013-07-30 INFORMATION as to LUIS CANCINO-ROCHA (1) count(s) 1. (FORFEITURE ALLEGATION) (hsj, ) (Entered: 07/31/2013)