USA v. Chavez-Espinoza
| Arizona District Court | |
| Case #: | 4:25-cr-00801 |
| Case Filed: | Feb 05, 2025 |
| Defendant Cristino Chavez-Espinoza (1) |
Represented By David G Alvarez |
| Plaintiff USA |
Represented By Akeem D Earle Us Attorneys Office - Tucson, Az |
| Docket last updated: 02/08/2025 2:14 AM MST |
| Thursday, January 09, 2025 | ||
| Arrest of Cristino Chavez-Espinoza on 1/9/2025. (SGG) | ||
| Friday, January 10, 2025 | ||
| 1 | COMPLAINT as to Cristino Chavez-Espinoza. (SGG) | |
| Monday, January 13, 2025 | ||
| 3 | MINUTE ENTRY for proceedings held before Magistrate Judge Maria S Aguilera: Initial Appearance as to Cristino Chavez-Espinoza held on 1/13/2025. Government's motion for detention and request for continuance of the Detention Hearing is granted. Defendant(s) temporarily detained in the custody of the U.S. Marshal. Spanish Interpreter required. An attorney is appointed to represent the defendant. | |
| 4 | ORDER: The government has a continuing obligation to produce all information or evidence known to the government relating to guilt or punishment that might be favorable to the defendant's case. This Disclosure Order is entered under Rule 5(f) and does not relieve any party in this matter of any other discovery obligation. | |
| 5 | MINUTE ORDER: Added appointed attorney David G Alvarez, CJA for Cristino Chavez-Espinoza. | |
| Wednesday, January 15, 2025 | ||
| 6 | MINUTE ENTRY for proceedings held before Magistrate Judge Jacqueline M Rateau: Detention Hearing as to Cristino Chavez-Espinoza held on 1/15/2025. Defendant ordered detained pending trial. | |
| 7 | ORDER OF DETENTION PENDING TRIAL as to Cristino Chavez-Espinoza. Findings of Fact and Statement of Reasons: (1) Probable cause exists; (2) Serious risk that the defendant will not appear; (3) Defendant is a citizen of another country, illegally in the U.S.; (4) Defendant does not have sufficient ties to the community. Directions Regarding Detention provided. | |
| Wednesday, February 05, 2025 | ||
| 8 | INDICTMENT as to Cristino Chavez-Espinoza (1) count(s) 1. Arraignment set for 2/28/2025 at 11:00 AM before Magistrate Judge Jacqueline M Rateau. | |
| 9 | SEALED UNREDACTED INDICTMENT as to Cristino Chavez-Espinoza. |