Free Redacted Document - District Court of Delaware - Delaware

Case 1:05-cr-00037-JJF

Document 50

Filed 03/01/2006

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MAGISTRATE'S CRIMINAL MINUTES REMOVALS (RULE 40)

TAPE: W:'OL -o/ @ / S 6
Hrs. 2.0 Mins.

MAGISTRATE

~ d Tlwdkq~ f

PRESIDING

am&

DEPUTY CLERK

CASE NUMBER /:o&-W- %Z 1 : AUSA &d;rshdad,

DEFENDANT'S NAME DEFENDANT'S A Type Counsel (circ

d t i a l appearance hearing held. +efendant informed of rights. JORDER appointing Federal Defender Program attorney for defendant. ORDER appointing attorney for defendant. ORDER defendant shall pay attorney's fees as follows: / ~ e f e n d a n t WAIVES removal hearing (as to IDENTITY only). WAIVER FILED. Defendant WAIVES preliminary hearing ( In this district only). WAIVER FILED. @ Removal hearing set/reset/cont to Removal hearing HELD. Order finding Probable Cause. Defendant held to District Court for removal to other district. Order defendant identified as named defendant in indictment/complaint. Defendant eld to be removed to ~ t h e district. r /Order defendant removed to other district. Commitment issued ?-/Dl Miscellaneous: BONDERETRIAL DETENTION HEARING Government Motion for DETENTION filed. Bond/Pretrial DETENTION hearing held. Pretrial detention hearing set for . C In charging district) VERBAL) Motion to reduce bond GRANTED. -( ( V E R B A L ) Motion to reduce bond DENIED. Pretrial DETENTION ORDERED. (Written order to follow ). BOND SET at $ NON-SURETY SUREWASH: Property Acceptable: coborate +e Q n g rb Combination: r SPECIAL CONDITIONS:

D

MAR
11 P

1 X& I
COURT

- I i
' ~;s~R%ELAWARE BOND FILED. Defendant RELEASED. BOND NOT EXECUTED. DEFENDANT TO REMAIN IN MARSHAL'S CUSTODY.

Case 1:05-cr-00037-JJF

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Filed 03/01/2006

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UNITED STATES DISTRICT COURT NORTHERN DISTRICT OF GEORGIA ATLANTA DIVISION

FILED IN CLERK'S OFFICE
U.S.D.C. - Atlanta

LUTHER D. T By:

UNITED STATES OF AMERICA. Plaintiff,
VS.

CASE NO. 1106-MJ-235

ERICA ROMERO, Defendant. ORDER APPOINTING COUNSEL REGINA STEPHENSON The above-named defendant has testified under oath or has filed with the Court an affidavit of financial status and hereby satisfied this Court that he or she is financially unable to employ counsel. Accordingly, the FEDERAL DEFENDER PROGRAM, INC., is hereby appointed to represent this defendant in the above-captioned case unless relieved by an Order of this Court or by Order of the Court of Appeals. Dated at Atlanta, Georgia this 22ND day of

/"3"

ruary, 2006.

Case 1:05-cr-00037-JJF
B A0 466A (Rev. 10103)Waiver of Rule 5 & 5.1 Hearings

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UNITED STATES DISTRICT COURT
NORTHERN UNITED STATES OF AMERICA DISTRICT OF

FILED IN CLERK'S OFFICE
U.S.D.C. - Atlanta

GEORGIA LUTHER D. T By:

FEB 2 2 2006

CASE NUMBER:

1:06-mi-235

ERICA ROMERO
Defendant I understand that charges are pending in the alleging violation of SUPERVISED RELEASE
(Title and Section)

DISTRICTS 1:OSCR00037-002-JJF CASE NUMBER: DELAWARE District of WILMINGTON

and that I have been arrested in this district and

taken before a judge, who has informed me of the charge(s) and my rights to:
(1) (2)

retain counsel or request the assignment of counsel if I am unable to retain counsel; an identity hearing to determine whether I am the person named in the charges; a preliminary hearing (unless an indictment has been returned or information filed) to determine whether there is probable cause to believe an offense has been committed by me, the hearing to be held in this district or the district of prosecution; and Request transfer of the proceedings to this district under Rule 20, Fed. R Crim. P., in order to plead guilty.

(3)
(4)

(GIVE UP)M Y RIGHT TO A m :
(

) pr/iminary

hearing district and, therefore, consent to the issuance of are pending against me.

( H i d e n t i t y hearing but request a preliminary hearing be held in an order requiring my appearance in the prosecuting district

2/22/06
Date

Case 1:05-cr-00037-JJF
6 A 0 94

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(Rev. 12/03)Conmihnent to Another District

I

NORTHERN
UNITED STATES OF AMERICA

District of

GEORGIA

I

v.

COMMITMENT TO ANOTHER DISTRICT

ERICA ROMERO

DOCKET NUMBER
Dishict of Arrest District of Offense
I

MAGISTRATE JUDGE CASE NUMEIER
Dishict of Arrest
I

District of Offense
I

1 :05CR00037-002-JJF
Indictment

DELAWARE Information

1 :06-MJ-235
Other (specify)

NDGa

CHARGES AGAINST THE DEFENDANT ARE BASED UPON AN
Complaint

U S C 6 PRETRIAL RELEASE VIOLATION ...
DISTRICT OF OFFENSE

DISTRICT OF DELAWARE - WILMINGTON DESCRIPTION OF CHARGES:
VIOLATION OF SUPERVISED RELEASE

I
C E m THIS
FFR 2 2,1006

IICURRENT

BOND STATUS:

II
None

-. D mmls, Clerk . and conditions were not met Bail fixed at Government moved for detention and defendant detained after hearing in District of erk E Government moved for detention and defendant detained pending detention hearing in ~srw l i t i offense

Other Representation:

DEFENDANT DETAINID PENDING COMMITMENT TO CHARGING DISTRICT
Retained Own Counsel Federal Defender Organization CJA Attorney

Yes

Language: SPANISH

DISTRICT OF

TO: THE UNITED STATES MARSHAL
You are hereby commanded to take c defendant with a certified copy of and there deliver the defendant to authorized to receive the defendant.
2./22/06 Date

me other officer

lThis commitment was received and executed as follows:
DATE COMMITMENT ORDER RECEIVED

I
DATE DEFENDANT COMMllTID
I

PLACE OF COMMPlUENT

DATE

UNll'EL) STATES MARSHAL

(BY) DEPUTY MARSHAL

~622-2006 'WED 10 :28-.A~ u
"

Case 1:05-cr-00037-JJF

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S PROBAT1ON OFF ICE

FX NO, 3025736658 4

IN THE UNITED STATES DISTRICT COURT FOR THE DlSTlUCT OF DEILAWAWE
UVITPD STATES OF AMERICA,
PlrintiCf,
vs. Erica Rornero
Defendant Pctitiorl for Action on Condilian~ Pretrial Rtlense 0C

1 1 1

Criminal Action No. 1:05CR00037-002 (JJF')

COMm NOW ANGF.I,ICA LOPEZ PRETRIAL SERVICE5 OFFICER presenting an official report upon the conduct of dcfcndant Erica Romcro who waa placed under pretrial release supervisiolr by the Honorable Maw Pat sittin8 in thc coun at Delaware, on t h e m day 0 f - m under tlic following conditions:
Itepoa~o thc Prc~inl t Services onice as directed by that agcncy, (c) maintain or lvrivcly seek employmcnl, @) surrcndcr any paqspon to Clock nfrhc Ilistrict Collh (h) obtain nu passport, 0) abidc by thc following rcsrridions on prrsoiul a~soriiition, plncc of abodc, or Imvcl: No travcl auisitlc thc state of Ncw Jcrscy u~llcss nudori;~cd Prclrial Strviccs, (p) refrain h r r l vsc or by 111Jnwftll possc~ion rr ~iarcotic of drug or o l l ~con~rol~cd ~r subs~ulec dcfined in 21 U.S.C., Section 802, unless pltscrikd by n liccllscd medical pmctitioncr. (q) submit tn any ~nell\od tcstinp q u i r c d by thc pmriil scrviccs oCIice or the supcrvisiaa of oniccr h r dctennininp,wl~cthcr dcfcndunt is u~ing prollibitcd submnw. (r) pnrticiprk' in a progclni of in pa lien^ or the a oulpitlicnt subslnnco ah~tsc rhcrrpy nnd counseling irdccrnecl Pdvismblc by thu prclrial xnliccs nlliie or supervising officcr.
(7)(3)

KF.SIvIiC'TI?III.I.Y I'HT.SI~NI'INGPETITION FOR ACTION OP COtIKTAND FOR CAUSE AS FOL1.OWS: (Ilshort invcil Lrc; if lcqllly wrile on scpnrotc shcst and n[~acli)
connilinn 7 I& The dcfcnd~nt rhnll r ~ . o rto Pretrial Servicc~ r q u i ~ by thut agency. l a* d I'.vidmm A: Ms. Romu, hiW to report for ~chcdulcd ofice visits on April 26.2005, May I I , 2005, June 1,2005, Junc 22,2005, Junc 27,2005, Junc 29,2005, July 20,2005, July 22,2005, August 5,2005, August 8,2005. and August 12,2005. u l r l i o n 711: Submit to any method af drug rcsti~it. Kvidcnce A: Ms. Romwo W e d positive For ~narijujna cocaine on Ihc following datcs: Junc 20,2005. Mny 4,2005, olid Ju~lc and 2,2005.

PRAYING THA'I' 1'iIE COURT W1I.I. ORDER... n warrant for the arrest o f Erica Romero, so slrc 1 1 q bt: hraug111brforo Ihc Colrn for a henring on llit alltgcd violutiotu of hcr prelrial relehw conditions.

OIt DER O F y p J
SOo r d a d Illis

oing is truc and correct,

C

u.S. ~rc'l
Excevtcrl on

servitc~ oriel

lfflrsl7.2005