Docket Tracker
Tag Cloud
Filter Dockets By
Latest updates in United States v. Tinajero
Entry #40 in United States v. Tinajero, 3:23-cr-00112
Filed under 764+ONA on Feb 11, 2026 [See all in United States v. Tinajero]
Continue [Read More]
Entry #39 in United States v. Tinajero, 3:23-cr-00112
Filed under 764+ONA on Aug 22, 2025 [See all in United States v. Tinajero]
Presentence Investigation Report [Read More]
Entry #38 in United States v. Tinajero, 3:23-cr-00112
Filed under 764+ONA on Aug 5, 2025 [See all in United States v. Tinajero]
Order [Read More]
Entry #37 in United States v. Tinajero, 3:23-cr-00112
Filed under 764+ONA on Jul 22, 2025 [See all in United States v. Tinajero]
Presentence Investigation Report [Read More]
Minute entry from 2025-02-13 in United States v. Tinajero, 3:23-cr-00112
Filed under 764+ONA on Feb 13, 2025 [See all in United States v. Tinajero]
Arraignment AND Change of Plea Hearing [Read More]
Entry #36 in United States v. Tinajero, 3:23-cr-00112
Filed under 764+ONA on Feb 13, 2025 [See all in United States v. Tinajero]
ORDER FOLLOWING ENTRY OF GUILTY PLEA AND ORDER SETTING SENTENCING HEARING by Senior Judge Charles R. Simpson, III on 2/12/25 as to Jairo Jaime Tinajero : Sentencing set for 8/26/2025 at 1:30 PM in Louisville Courtroom before Senior Judge Charles R. Simpson III. IT IS FINALLY ORDERED that the Defendant SHALL be remanded to the custody of the U.S. Marshal. cc: Counsel, USP (DJT) (Entered: 02/13/2025) [Read More]
Minute entry from 2025-02-11 in United States v. Tinajero, 3:23-cr-00112
Filed under 764+ONA on Feb 11, 2025 [See all in United States v. Tinajero]
Proceedings held before Senior Judge Charles R. Simpson, III; Arraignment and Change of Plea Hearing as to Jairo Jaime Tinajero (1) Count 1s,2s,3s-5s,6s-8s,9s-13s,14s,15s held on 2/11/2025. (Court Reporter April Dowell.) (DJT) [Read More]
Entry #35 in United States v. Tinajero, 3:23-cr-00112
Filed under 764+ONA on Feb 11, 2025 [See all in United States v. Tinajero]
WAIVER OF INDICTMENT by Jairo Jaime Tinajero (DJT) (Entered: 02/13/2025) [Read More]
Entry #34 in United States v. Tinajero, 3:23-cr-00112
Filed under 764+ONA on Feb 11, 2025 [See all in United States v. Tinajero]
SUPERSEDING INFORMATION as to Jairo Jaime Tinajero (1) count(s) 1s, 2s, 3s-5s, 6s-8s, 9s-13s, 14s, 15s. (DJT) (Entered: 02/13/2025) [Read More]
Entry #33 in United States v. Tinajero, 3:23-cr-00112
Filed under 764+ONA on Feb 11, 2025 [See all in United States v. Tinajero]
SEALED Supplemental Plea Agreement re 32 Plea Agreement. (DLW) (Entered: 02/12/2025) [Read More]
Entry #32 in United States v. Tinajero, 3:23-cr-00112
Filed under 764+ONA on Feb 11, 2025 [See all in United States v. Tinajero]
PLEA AGREEMENT as to Jairo Jaime Tinajero. (DLW) (Entered: 02/12/2025) [Read More]
Entry #31 in United States v. Tinajero, 3:23-cr-00112
Filed under 764+ONA on Feb 11, 2025 [See all in United States v. Tinajero]
INTERPRETER OATH for Jason Knapp to translate Spanish for Jairo Jaime Tinajero. (DLW) (Entered: 02/12/2025) [Read More]
Minute entry from 2025-01-08 in United States v. Tinajero, 3:23-cr-00112
Filed under 764+ONA on Jan 8, 2025 [See all in United States v. Tinajero]
Order - TEXT ONLY [Read More]
Entry #30 in United States v. Tinajero, 3:23-cr-00112
Filed under 764+ONA on Jan 8, 2025 [See all in United States v. Tinajero]
TEXT ORDER by Senior Judge Charles R. Simpson III, on 01/08/2025 as to Jairo Jaime Tinajero. On the Courts own motion and by agreement of counsel, IT IS HEREBY ORDERED that the change of plea hearing that was set for January 8, 2025 is REMANDED from the Courts docket and is RESCHEDULED to February 11, 2025 at 3:30p.m. This Notice of Electronic Filing is the Official ORDER for this entry. No document is attached. cc: Counsel of Record and United States Probation Office (JAS) (Entered: 01/08/2025) [Read More]
Minute entry from 2025-01-03 in United States v. Tinajero, 3:23-cr-00112
Filed under 764+ONA on Jan 3, 2025 [See all in United States v. Tinajero]
Order - TEXT ONLY [Read More]
Entry #29 in United States v. Tinajero, 3:23-cr-00112
Filed under 764+ONA on Jan 3, 2025 [See all in United States v. Tinajero]
TEXT ORDER by Senior Judge Charles R. Simpson, III on 01/03/2025; as to Jairo Jaime Tinajero. On the Court's own motion and by agreement of counsel, the change of plea hearing that was scheduled for January 3, 2025 at 2:30 p.m. is remanded from the Court's docketed and is rescheduled to January 8, 2025 at 11:00 a.m. This Notice of Electronic Filing is the Official ORDER for this entry. No document is attached. cc:Counsel of Record (JAS) (Entered: 01/03/2025) [Read More]
Entry #28 in United States v. Tinajero, 3:23-cr-00112
Filed under 764+ONA on Dec 10, 2024 [See all in United States v. Tinajero]
MEMORANDUM AND ORDER FOLLOWING TELEPHONIC STATUS CONFERENCE from proceedings held before Senior Judge Charles R. Simpson, III; Telephonic Status Conference as to Jairo Jaime Tinajero held on 12/10/2024: A change of plea hearing is set for 1/3/2025 at 2:30 p.m., before the Honorable Charles R. Simpson III, United States Senior District Judge, at the Gene Snyder Federal Building in Louisville, Kentucky. This matter has been previously declared complex and is therefore removed from the time constraints of the Speedy Trial Act. See (DN 26 ). (Court Reporter Rebecca Boyd.) cc: Counsel, USP (DJT) (Entered: 12/11/2024) [Read More]
Entry #27 in United States v. Tinajero, 3:23-cr-00112
Filed under 764+ONA on Oct 23, 2024 [See all in United States v. Tinajero]
MEMORANDUM AND ORDER FOLLOWING TELEPHONIC STATUS CONFERENCE from proceedings held before Senior Judge Charles R. Simpson, III; Telephonic Status Conference as to Jairo Jaime Tinajero held on 10/22/2024: Telephonic Status Conference set for 12/10/2024 at 11:30 AM before Senior Judge Charles R. Simpson III. (Court Reporter Terri Horton.) cc: Counsel, USP (DJT) (Entered: 10/23/2024) [Read More]
Entry #26 in United States v. Tinajero, 3:23-cr-00112
Filed under 764+ONA on Aug 28, 2024 [See all in United States v. Tinajero]
MEMORANDUM AND ORDER FOLLOWING TELEPHONIC STATUS CONFERENCE from proceedings held before Senior Judge Charles R. Simpson, III; Telephonic Status Conference as to Jairo Jaime Tinajero held on 8/26/2024: Telephonic Status Conference set for 10/22/2024 at 1:30 PM before Senior Judge Charles R. Simpson III. Counsel for the parties shall connect to the telephonic status conference by dialing the toll-free number 888-684-8852 and entering access code 2068314#. Parties shall dial into the conference five (5) minutes prior to the conference. By agreement of the parties, this case is declared COMPLEX for the reasons stated on the record. (Court Reporter Terri Horton.) cc:counsel, USP (DJT) (Entered: 08/28/2024) [Read More]
Entry #25 in United States v. Tinajero, 3:23-cr-00112
Filed under 764+ONA on Jul 2, 2024 [See all in United States v. Tinajero]
MEMORANDUM AND ORDER FOLLOWING TELEPHONIC STATUS CONFERENCE for proceedings held before Senior Judge Charles R. Simpson III: Telephonic Status Conference as to Jairo Jaime Tinajero held on 6/28/2024. Telephonic Status Conference set for 8/26/2024 at 1:30 PM before Senior Judge Charles R. Simpson III. Counsel for the parties shall connect to the conference by dialing the toll-free number 888-684-8852 and entering access code 2068314#. The time between 6/28/2024 and 8/26/2024 is declared excludable in computing the time within which the trial must commence under the Speedy Trial Act. (Court Reporter: Becky Boyd) cc: Counsel, USP (SMJ) (Entered: 07/02/2024) [Read More]
Entry #24 in United States v. Tinajero, 3:23-cr-00112
Filed under 764+ONA on May 29, 2024 [See all in United States v. Tinajero]
ORDER by Senior Judge Charles R. Simpson, III on 05/29/2024 as to Jairo Jaime Tinajero. The telephonic status conference set for June 25, 2024, is remanded and rescheduled to June 28, 2024, at 1:30 p.m. Counsel for the parties shall connect to the Telephonic Status Conference by dialing the toll- free number 888-684-8852 and entering access code 2068314#. cc: Counsel, USP (HMC) (Entered: 05/29/2024) [Read More]
Entry #23 in United States v. Tinajero, 3:23-cr-00112
Filed under 764+ONA on Apr 25, 2024 [See all in United States v. Tinajero]
MEMORANDUM AND ORDER FOLLOWING TELEPHONIC STATUS CONFERENCE for proceedings held before Senior Judge Charles R. Simpson, III: Telephonic Status Conference as to Jairo Jaime Tinajero held on 4/23/2024. Telephonic Status Conference set for 6/25/2024 at 1:30 PM before Senior Judge Charles R. Simpson III. The time between the 4/23/2024 and 6/25/2024 is declared excludable in computing the time within which the trial must commence under the Speedy Trial Act. (Court Reporter: Terri Horton.) cc: Counsel, USP-Lou (DLW) (Entered: 04/25/2024) [Read More]
Entry #22 in United States v. Tinajero, 3:23-cr-00112
Filed under 764+ONA on Feb 28, 2024 [See all in United States v. Tinajero]
MEMORANDUM AND ORDER FOLLOWING TELEPHONIC STATUS CONFERENCE for proceedings held before Senior Judge Charles R. Simpson, III. Status Conference as to Jairo Jaime Tinajero held on 2/20/2024. A telephonic status conference is set for Tuesday, April 23, 2024 at 1:30 p.m. before United States District Court Senior Judge Charles R. Simpson, III. Counsel for the parties shall connect to the telephonic status conference by dialing the toll-free number 888-684-8852 and entering access code 2068314#. The time between the February 20, 2024 and April 23, 2024 is declared excludable in computing the time within which the trial must commence under the Speedy Trial Act. (Court Reporter: Rebecca Boyd) cc: Counsel, USP (HMC) (Entered: 02/28/2024) [Read More]
Entry #21 in United States v. Tinajero, 3:23-cr-00112
Filed under 764+ONA on Dec 19, 2023 [See all in United States v. Tinajero]
ORDER REMANDING JURY TRIAL AND ORDER SCHEDULING TELEPHONIC STATUS CONFERENCE signed by Senior Judge Charles R. Simpson, III on 12/17/2023 granting 20 Motion to Continue as to Jairo Jaime Tinajero.The Jury Trial currently scheduled for January 16, 2024, is REMANDED from the Court's trial docket. A telephonic status conference is SET for February 20, 2024, at 1:30 p.m., before the Honorable Charles R. Simpson, III, United States Senior District Judge. Counsel for the parties shall connect to the Telephonic Status Conference by dialing the toll-free number 888-684-8852 and entering access code 2068314#. By agreement by counsel and on the Court's own motion, the time between the December 14, 2023 and February 20, 2024 is hereby DECLARED excludable in computing the time within which the trial must commence under the Speedy Trial Act pursuant to 18 U.S.C. ยง 3161(h)(7)(A); (h) (7)(B)(i). cc: Counsel, USP, Jury Clerk (HMC) (Entered: 12/19/2023) [Read More]
Entry #20 in United States v. Tinajero, 3:23-cr-00112
Filed under 764+ONA on Dec 14, 2023 [See all in United States v. Tinajero]
Joint MOTION to Continue Trial Date and Schedule a Telephonic Further Proceeding by USA as to Jairo Jaime Tinajero. (Attachments: # 1 Proposed Order) (Roberts, Erwin) (Entered: 12/14/2023) [Read More]