Docket Tracker
Tag Cloud
Filter Dockets By
Latest updates in United States v. Valdez
Entry #31 in United States v. Valdez, 1:25-cr-00112
Filed under 764+ONA on Jan 29, 2026 [See all in United States v. Valdez]
Order for Forfeiture of Property [Read More]
Entry #27 in United States v. Valdez, 1:25-cr-00112
Filed under 764+ONA on Jan 9, 2026 [See all in United States v. Valdez]
PRESENTENCE INVESTIGATION REPORT (DRAFT)**Document Restricted** by US Probation and Pretrial Services Office as to Rumaldo Valdez; Sentencing Statements due by 01/23/2025. (Attachments: # 1 Notice to Attorneys and Standard Conditions)(Banh, Albert) (Entered: 01/09/2026) [Read More]
Entry #26 in United States v. Valdez, 1:25-cr-00112
Filed under 764+ONA on Oct 27, 2025 [See all in United States v. Valdez]
Summons Returned Executed on 10/24/2025 as to Rumaldo Valdez (cib) (Entered: 10/27/2025) [Read More]
Entry #25 in United States v. Valdez, 1:25-cr-00112
Filed under 764+ONA on Oct 24, 2025 [See all in United States v. Valdez]
WAIVER OF INDICTMENT - filed by Rumaldo Valdez (cib) (Entered: 10/24/2025) [Read More]
Entry #24 in United States v. Valdez, 1:25-cr-00112
Filed under 764+ONA on Oct 24, 2025 [See all in United States v. Valdez]
Memorandum of Plea Agreement as to Rumaldo Valdez (cib) (Entered: 10/24/2025) [Read More]
Entry #23 in United States v. Valdez, 1:25-cr-00112
Filed under 764+ONA on Oct 24, 2025 [See all in United States v. Valdez]
EP: Waiver of Indictment and Arraignment and Plea of Guilty to the Felony Information as to Defendant Rumaldo Valdez was held on 10/24/2025.Defendant Rumaldo Valdez was present, in custody.Defendant sworn, questioned by the Court. Memorandum of Plea Agreement and Waiver of Indictment signatures verified and filed, acceptance deferred until after review of the presentence report. Court informs Defendant of sentencing guidelines, possible departure from sentencing guidelines, supervised release, etc.Defendant described his understanding of his criminal acts.Defendant advised of his rights, including his right to trial by jury, etc.Plea of GUILTY entered to Count 1 of the Felony Information by Defendant Rumaldo Valdez.The Court accepts the guilty plea, and the defendant is adjudged guilty.Referred for presentence investigation and report and SENTENCING to Count 1 of the Felony Information is SET for 3/2/2026 at 9:30 a.m. in Aha Kanawai before Judge Jill A. Otake.All pending dates, deadlines and motions are vacated and terminated as to Defendant Rumaldo Valdez.Government to prepare the order to dismiss in Mag. No. 25-00564 WRP as to Defendant Rumaldo Valdez.Defendant is remanded into the custody of the U.S. Marshals Service pending sentencing. (Reporter-Cynthia Fazio) (JUDGE JILL A. OTAKE)(cib) (Entered: 10/24/2025) [Read More]
Entry #21 in United States v. Valdez, 1:25-cr-00112
Filed under 764+ONA on Oct 17, 2025 [See all in United States v. Valdez]
EO: as to Defendant Rumaldo Valdez, Waiver of Indictment, Arraignment & Plea to the Felony Information is SET for 10/24/2025 at 01:30 PM in Aha Kanawai before JUDGE JILL A. OTAKE. (JUDGE JILL A. OTAKE)(cgc) (Entered: 10/17/2025) [Read More]
Entry #20 in United States v. Valdez, 1:25-cr-00112
Filed under 764+ONA on Oct 17, 2025 [See all in United States v. Valdez]
EO: The parties are directed to review the General Criminal Case Procedures Before Judge Otake posted on the court's website and are expected to comply with the most recent version that is posted. (JUDGE JILL A. OTAKE)(cgc) (Entered: 10/17/2025) [Read More]
Entry #18 in United States v. Valdez, 1:25-cr-00112
Filed under 764+ONA on Oct 16, 2025 [See all in United States v. Valdez]
INFORMATION as to Rumaldo Valdez (1) count 1. (jni) (Entered: 10/16/2025) [Read More]
Entry #17 in United States v. Valdez, 1:25-cr-00112
Filed under 764+ONA on Aug 29, 2025 [See all in United States v. Valdez]
SECOND STIPULATION TO EXTEND TIME WITHIN WHICH THE GOVERNMENT MAY FILE INDICTMENT OR INFORMATION AND CONTINUE THE PRELIMINARY HEARING; ORDER as to Rumaldo Valdez - Signed by MAGISTRATE JUDGE WES REBER PORTER on 8/29/2025.IT IS HEREBY ORDERED that the Preliminary Hearing is continued to October 31, 2025 at 10:30 a.m. before U.S. Magistrate Judge Rom A. Trader.IT IS FURTHER ORDERED that the period of time from May 27, 2025 to October 31, 2025, constitutes a period of delay which shall be excluded under the Speedy Trial Act, pursuant to 18 U.S.C. § 3161(h)(7)(A) and (h)(7)(B).Preliminary Hearing is CONTINUED to 10/31/2025 10:30 AM in Courtroom 5 before MAGISTRATE JUDGE ROM TRADER.***Time Excluded as to Rumaldo Valdez: (5/27/2025-10/31/2025) (jni) [1:25-mj-00564-WRP] (Entered: 08/29/2025) [Read More]
Entry #16 in United States v. Valdez, 1:25-cr-00112
Filed under 764+ONA on Aug 4, 2025 [See all in United States v. Valdez]
NOTICE OF ATTORNEY APPEARANCE: appearing for Rumaldo Valdez Notice of Change of Counsel (Jerome, Craig) [1:25-mj-00564-WRP] (Entered: 08/04/2025) [Read More]
Entry #15 in United States v. Valdez, 1:25-cr-00112
Filed under 764+ONA on Jul 18, 2025 [See all in United States v. Valdez]
PROTECTIVE ORDER as to Rumaldo Valdez - Signed by MAGISTRATE JUDGE ROM TRADER on 7/18/2025. (cib) [1:25-mj-00564-WRP] (Entered: 07/18/2025) [Read More]
Entry #14 in United States v. Valdez, 1:25-cr-00112
Filed under 764+ONA on Jul 18, 2025 [See all in United States v. Valdez]
MOTION for Protective Order (Stipulated) by USA as to Rumaldo Valdez. (Slack, Jonathan) [1:25-mj-00564-WRP] (Entered: 07/18/2025) [Read More]
Entry #13 in United States v. Valdez, 1:25-cr-00112
Filed under 764+ONA on May 27, 2025 [See all in United States v. Valdez]
STIPULATION TO EXTEND TIME WITHIN WHICH THE GOVERNMENT MAY FILE INDICTMENT OR INFORMATION AND CONTINUE THE PRELIMINARY HEARING; ORDER as to Rumaldo Valdez - Signed by MAGISTRATE JUDGE BARRY M. KURREN on 5/27/2025.IT IS HEREBY ORDERED that the Preliminary Hearing is continued to September 5, 2025 at 10:30 a.m. before U.S. Magistrate Judge Kenneth J. Mansfield.IT IS FURTHER ORDERED that the period of time from the date of this Order to September 5, 2025, constitutes a period of delay which shall be excluded under the Speedy Trial Act, pursuant to 18 U.S.C. § 3161(h)(7)(A) and (h)(7)(B).Preliminary Hearing is CONTINUED to 9/5/2025 10:30 AM in Courtroom 6 before MAGISTRATE JUDGE KENNETH J. MANSFIELD.***Time Excluded as to Rumaldo Valdez: (5/27/2025-9/5/2025) (jni) [1:25-mj-00564-WRP] (Entered: 05/27/2025) [Read More]
Entry #12 in United States v. Valdez, 1:25-cr-00112
Filed under 764+ONA on May 23, 2025 [See all in United States v. Valdez]
ORDER OF DETENTION PENDING TRIAL as to Rumaldo Valdez - Signed by MAGISTRATE JUDGE BARRY M. KURREN on 5/23/2025. (eta) [1:25-mj-00564-WRP] (Entered: 05/23/2025) [Read More]
Entry #11 in United States v. Valdez, 1:25-cr-00112
Filed under 764+ONA on May 23, 2025 [See all in United States v. Valdez]
EP: DETENTION HEARING as to Defendant Rumaldo Valdez held. AUSA Jonathan Slack appeared on behalf of the United States. Max Mizono appeared on behalf of Defendant. Defendant present and in custody. The court held a detention hearing. Discussion held. Defendant submits to detention at this time. The Court took judicial notice of the U.S. Pretrial Services' Report, other documents on file and found the Defendant be detained as there is no condition or combination of conditions that will reasonably assure the appearance of the Defendant as required and the safety of the community. Government's Motion to Detain Defendant Without Bail, ECF No. 6, is GRANTED. Government to prepare the Order. Defendant remanded to the custody of the U.S. Marshal Service. Detention Hearing as to Rumaldo Valdez held on 5/23/2025 6 Motion to Detain as to Rumaldo Valdez: Granted (FTR-CT 7 / 10:38 am - 10:39 am) (MAGISTRATE JUDGE BARRY M. KURREN) (jo) [1:25-mj-00564-WRP] (Entered: 05/23/2025) [Read More]
Entry #10 in United States v. Valdez, 1:25-cr-00112
Filed under 764+ONA on May 21, 2025 [See all in United States v. Valdez]
Arrest Warrant Returned Executed on 5/19/2025 in case as to Rumaldo Valdez. (eta) [1:25-mj-00564-WRP] (Entered: 05/21/2025) [Read More]
Entry #9 in United States v. Valdez, 1:25-cr-00112
Filed under 764+ONA on May 21, 2025 [See all in United States v. Valdez]
NOTICE OF ATTORNEY APPEARANCE: appearing for Rumaldo Valdez Notice of Change of Counsel (Mizono, Maximilian) [1:25-mj-00564-WRP] (Entered: 05/21/2025) [Read More]
Entry #8 in United States v. Valdez, 1:25-cr-00112
Filed under 764+ONA on May 20, 2025 [See all in United States v. Valdez]
CJA 23 Financial Affidavit - by Rumaldo Valdez (jo) [1:25-mj-00564-WRP] (Entered: 05/20/2025) [Read More]
Entry #7 in United States v. Valdez, 1:25-cr-00112
Filed under 764+ONA on May 20, 2025 [See all in United States v. Valdez]
EP: INITIAL APPEARANCE as to Defendant Rumaldo Valdez held. AUSA Jonathan Slack appeared on behalf of the United States. Jacquelyn Esser appeared on behalf of Defendant. Defendant present and in custody. Defendant sworn to Financial Affidavit. The Court appointed Ms. Esser and the Office of the Federal Public Defender as Counsel for the Defendant. The Court held an Initial Appearance. The Court reviewed with the Defendant that this was his first appearance in Court and it was not the time to answer to the charges. Instead, an Initial Appearance hearing was to make sure that the Defendant understood the general nature of the charge alleged in the Criminal Complaint, his Constitutional rights including his right to counsel, and to set further hearing dates in the case. Counsel represented that she reviewed the Criminal Complaint with Defendant and that Defendant understands the general nature of the charge alleged in the Criminal Complaint. Defendant affirmed that he understood the general nature of the charges to the Court. The Government filed a Motion to Detain Defendant Without Bail, ECF No. 6 . Detention Hearing is set for May 23, 2025 at 10:30 a.m. in Courtroom 7 before Magistrate Judge Barry M. Kurren. Preliminary Hearing is set for June 3, 2025 at 10:30 a.m. in Courtroom 6 before Magistrate Judge Kenneth J. Mansfield. The Court reminded the government of its obligations under Rule 5(f) and as set out in this Courts General Order dated February 1, 2021: The Court orders the prosecution to comply with its disclosure obligations under Brady v. Maryland, 373 U.S. 83 (1963), and its progeny. Failing to do so in a timely manner may result in consequences, including, but not limited to: exclusion of evidence, adverse jury instructions, dismissal of charges, contempt proceedings, court sanctions, and/or referral to disciplinary counsel. Defendant remanded to the custody of the U.S. Marshal Service. Initial Appearance as to Rumaldo Valdez held on 5/20/2025 Detention Hearing is set for 5/23/2025 10:30 AM in Courtroom 7 before MAGISTRATE JUDGE BARRY M. KURREN Preliminary Hearing is set for 6/3/2025 10:30 AM in Courtroom 6 before MAGISTRATE JUDGE KENNETH J. MANSFIELD ***Procedural Interval start as to Rumaldo Valdez ***Location start as to Rumaldo Valdez (FTR-CT 7 / 1:42 pm - 1:44 pm) (MAGISTRATE JUDGE BARRY M. KURREN) (jo) [1:25-mj-00564-WRP] (Entered: 05/20/2025) [Read More]
Entry #6 in United States v. Valdez, 1:25-cr-00112
Filed under 764+ONA on May 20, 2025 [See all in United States v. Valdez]
MOTION to Detain Defendant Without Bail by USA as to Rumaldo Valdez. (Attachments: # 1 Unsealed Application for Search Warrant and Supporting Affidavit)(Slack, Jonathan) [1:25-mj-00564-WRP] (Entered: 05/20/2025) [Read More]
Minute entry from 2025-05-19 in United States v. Valdez, 1:25-cr-00112
Filed under 764+ONA on May 19, 2025 [See all in United States v. Valdez]
Arrest of Rumaldo Valdez on 5/19/2025. (eta) [1:25-mj-00564-WRP] [Read More]
Entry #5 in United States v. Valdez, 1:25-cr-00112
Filed under 764+ONA on May 19, 2025 [See all in United States v. Valdez]
ORDER UNSEALING CRIMINAL COMPLAINT re 4 as to Rumaldo Valdez (1) - Signed by MAGISTRATE JUDGE BARRY M. KURREN on 5/19/2025. (eta) [1:25-mj-00564-WRP] (Entered: 05/19/2025) [Read More]
Entry #4 in United States v. Valdez, 1:25-cr-00112
Filed under 764+ONA on May 19, 2025 [See all in United States v. Valdez]
Ex Parte MOTION to Unseal Criminal Complaint - filed by USA as to Rumaldo Valdez. (cib) [1:25-mj-00564-WRP] (Entered: 05/19/2025) [Read More]
Minute entry from 2025-05-19 in United States v. Valdez, 1:25-cr-00112
Filed under 764+ONA on May 19, 2025 [See all in United States v. Valdez]
Arrest [Read More]