Case Details

CourtWestern District of Oklahoma
Docket number5:13-cr-00191
Date case filed2013-08-21
Date case closed
Date of latest filing
Assigned toHonorable Stephen P. Friot
Case cause
Nature of suit
Jury demand
Demand
Jurisdiction

Case Parties

Party: Marsial Garcia
Party type: Defendant (1)
also known asOso
Attorney name: Richard E Stout
Attorney Contact:
Stout & Stout
901 S Bryant Ave
Suite D
Edmond, OK 73034
405-341-2222
Fax: 405-341-2225
Email: [email protected]
ATTORNEY TO BE NOTICED Designation: CJA Appointment

Case Docket

Docket
Item
Date FiledDocument
Available
Short
Description
Long Description
12013-06-20 SEALED COMPLAINT as to Bryan Alcorta (1), Isabel Favela (2), Tabitha Frair (3), Jason Lee Herrera (4), Lyndie Prentice (5), Erlinda Ramirez (6), Robert Ray Sanchez (7), Courtney Watts (8), Marsial Garcia (9), Floyd Patterson (10), Jeremy Pena (11), Baldomero Reyes (12). (brs) [5:13-mj-00315-P] (Entered: 06/21/2013)
132013-06-20 MOTION to Seal Case by United States of America as to Bryan Alcorta, Isabel Favela, Tabitha Frair, Jason Lee Herrera, Lyndie Prentice, Erlinda Ramirez, Robert Ray Sanchez, Courtney Watts, Marsial Garcia, Floyd Patterson, Jeremy Pena, Baldomero Reyes. (brs) [5:13-mj-00315-P] (Entered: 06/21/2013)
142013-06-20 ORDER granting 13 Motion to Seal Case as to Bryan Alcorta (1), Isabel Favela (2), Tabitha Frair (3), Jason Lee Herrera (4), Lyndie Prentice (5), Erlinda Ramirez (6), Robert Ray Sanchez (7), Courtney Watts (8), Marsial Garcia (9), Floyd Patterson (10), Jeremy Pena (11), Baldomero Reyes (12). Signed by Magistrate Judge Gary M. Purcell on 6/21/2013. (brs) [5:13-mj-00315-P] (Entered: 06/21/2013)
382013-06-24 ENTRY OF ATTORNEY APPEARANCE Virginia L Hines appearing for USA. (Hines, Virginia) [5:13-mj-00315-P] (Entered: 06/24/2013)
392013-06-24 ENTRY OF ATTORNEY APPEARANCE Leslie M Maye appearing for USA. (Maye, Leslie) [5:13-mj-00315-P] (Entered: 06/24/2013)
662013-06-26 MOTION for Writ of Habeas Corpus ad prosequendum by United States of America as to Marsial Garcia. (Maye, Leslie) [5:13-mj-00315-P] (Entered: 06/26/2013)
732013-06-27 ORDER FOR WRIT OF HABEAS CORPUS AD PROSEOUENDUM granting 66 Motion for Writ of Habeas Corpus ad prosequendum as to Marsial Garcia (9). Signed by Magistrate Judge Suzanne Mitchell on 6/27/2013. (sr) [5:13-mj-00315-P] (Entered: 06/27/2013)
742013-06-27 Writ of Habeas Corpus ad Prosequendum Issued as to Marsial Garcia for 7/15/2013 at 3:00 PM before Magistrate Judge Mitchell (sr) [5:13-mj-00315-P] (Entered: 06/27/2013)
932013-07-15 ** SEALED DOCUMENT ** CJA 23 Financial Affidavit by Marsial Garcia (sr) [5:13-mj-00315-P] (Entered: 07/15/2013)
952013-07-02 ARREST WARRANT Returned Executed on 7/2/2013 in case as to Marsial Garcia. (brs) [5:13-mj-00315-P] (Entered: 07/15/2013)
1002013-07-15 ORDER APPOINTING COUNSEL Rick Stout as to Marsial Garcia. Signed by Magistrate Judge Suzanne Mitchell on 7/15/2013. (sr) [5:13-mj-00315-P] (Entered: 07/15/2013)
1012013-07-15 MINUTE ENTRY for proceedings held before Magistrate Judge Suzanne Mitchell:Initial Appearance as to Marsial Garcia held on 7/15/2013, Govt cnsl is Leslie Maye; dft cnsl is Rick Stout; USPO is Ann Alesch; dft appears in custody of USM; dft advised of his rights and of the complaint; Government recommends defendant be detained based on risk of flight and danger to the community; Defendant requests the detention hearing be postponed at this time reserving the right to request a hearing at a later date should defendant's circumstances change. Preliminary hearing set for Monday, July 22nd 2013 at 1:30 PM Defendant remanded to the custody of U.S. Marshal. (sr) [5:13-mj-00315-P] (Entered: 07/15/2013)
1022013-07-15 RESERVATION OF DETENTION HEARING AND CONSENT TO ORDER OF DETENTION PENDING FURTHER PROCEEDINGS as to Marsial Garcia. Signed by Magistrate Judge Suzanne Mitchell on 7/15/2013. (sr) [5:13-mj-00315-P] (Entered: 07/15/2013)
1062013-07-16 ORDER granting 91 Motion for Extension of Time to Indictment as to Bryan Alcorta (1), Isabel Favela (2), Tabitha Frair (3), Jason Lee Herrera (4), Lyndie Prentice (5), Erlinda Ramirez (6). IT IS ORDERED that the bringing of an indictment in this case shall be continued to the grand jury convening August 20, 2013, and the intervening days shall be computed as "excludable time" for the purposes of the Speedy Trial Act. Signed by Magistrate Judge Gary M. Purcell on 7/16/2013. (brs) [5:13-mj-00315-P] (Entered: 07/16/2013)
1202013-07-18 ENTRY OF ATTORNEY APPEARANCE: Richard E Stout appearing for Marsial Garcia (Stout, Richard) [5:13-mj-00315-P] (Entered: 07/18/2013)
1282013-07-22 MINUTE ENTRY for proceedings held before Magistrate Judge Suzanne Mitchell:Preliminary Examination as to Marsial Garcia held on 7/22/2013; Govt cnsl is Leslie Maye and Lori Hines; dft cnsl is Rick Stout; dft appears in custody of USM; Government introduces evidence with testimony of 2 witness (es) and rests. Defendant rest(s) without introducing evidence. The Court finds probable cause that an offense has been committed and that the defendant committed it. Defendant to be held for further proceedings in the District Court. Defendant remanded to the custody of U.S. Marshal. (sr) [5:13-mj-00315-P] (Entered: 07/22/2013)
1352013-08-01 MOTION for Order by Marsial Garcia. (Stout, Richard) [5:13-mj-00315-P] (Entered: 08/01/2013)
1372013-08-02 ORDER granting 135 Motion for Order as to Marsial Garcia (9). Signed by Magistrate Judge Suzanne Mitchell on 8/2/2013. (sr) [5:13-mj-00315-P] (Entered: 08/02/2013)
1392013-08-14 NOTICE OF FILING OF OFFICIAL TRANSCRIPT of Proceedings as to Courtney Watts, Marsial Garcia, Jeremy Pena held on 7/22/13 before Judge Mitchell. Court Reporter Tracy Washbourne, Telephone number 609-5505. Transcript of: Preliminary hearing Transcript may be viewed at the court public terminal or purchased through the Court Reporter/Transcriber before the deadline for Release of Transcript Restriction. After that date it may be obtained through PACER. Redaction Request due 9/4/2013. Redacted Transcript Deadline set for 9/16/2013. Release of Transcript Restriction set for 11/12/2013. (tw, ) [5:13-mj-00315-P] (Entered: 08/14/2013)
1402013-08-21 INFORMATION as to Marsial Garcia (1) count(s) 1, 2. (Attachments: # 1 Criminal Cover Sheet) (njr) (Entered: 08/21/2013)
140.1 Criminal Cover Sheet
1412013-08-21 MEMORANDUM Regarding Related Cases CR-13-138-F by United States of America. (njr) (Entered: 08/21/2013)
1422013-08-22 ORDER REASSIGNING CASE. Case reassigned to Honorable Stephen P. Friot for all further proceedings.. Signed by Honorable David L. Russell on 8/22/13. (ns) (Entered: 08/22/2013)
1432013-08-22 SEALED APPLICATION by United States of America(llg) (Entered: 08/23/2013)
1452013-08-27 ENTRY OF ATTORNEY APPEARANCE Leslie M Maye appearing for USA. (Maye, Leslie) (Entered: 08/27/2013)
1462013-08-27 ENTRY OF ATTORNEY APPEARANCE Virginia L Hines appearing for USA. (Hines, Virginia) (Entered: 08/27/2013)
1472013-08-27 NOTICE OF HEARING as to Marsial Garcia. Waive and File; Arraignment Hearing set for 9/17/2013 09:30 AM in Courtroom 305 before Honorable Stephen P. Friot. (llg) (Entered: 08/27/2013)
1482013-09-10 AMENDED NOTICE OF HEARING as to Marsial Garcia. Waive and File; Arraignment Hearing reset for 9/17/2013 11:00 AM in Courtroom 305 before Honorable Stephen P. Friot. (llg) (Entered: 09/10/2013)
1492013-09-17 MINUTE ENTRY for proceedings held before Honorable Stephen P. Friot: Waive and File; Arraignment Hearing as to Marsial Garcia held on 9/17/2013, Plea entered by Marsial Garcia (1) Guilty Count 1,2. Waives indictment. Waives jury. Pleas accepted & referred to probation. Remanded to USM. Sentencing upon receipt of final PSR. (Court Reporter Tracy Washbourne.) (llg) (Entered: 09/17/2013)
1502013-09-17 SEALED DOCUMENT by Marsial Garcia(llg) (Entered: 09/17/2013)
1512013-09-17 SEALED PLEA AGREEMENT(llg) (Entered: 09/17/2013)
1522013-09-17 WAIVER OF INDICTMENT by Marsial Garcia (llg) (Entered: 09/17/2013)
1532013-09-17 WAIVER of Jury Trial by Marsial Garcia (llg) (Entered: 09/17/2013)