Initial Appearance (No. 4:23-cr-00134-AMO, Doc. 21, filed 2023-05-18)

Record facts

Summary

A magistrate judge minute order for an initial appearance in the criminal case against Frank Mosley, No. 4:23-cr-00134-AMO, in the U.S. District Court for the Northern District of California, dated 5/18/2023 and filed as Document 21. The one-page form records a 13 minutes proceeding before Magistrate Judge Kandis A. Westmore, listing defense counsel Malcolm Segal and Assistant U.S. Attorney Abraham Fine. It records that the government declines to seek detention and that the parties agree to the defendant's release without supervision by pretrial services. It also notes that DPPA was advised. The form lists a further date of 8/7/2023 at 2:00pm (in person) and the name Marintez-Olguin.

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DOCUMENTS UNDERS Em ef 00134-AMO Document 21 Filed DSi i 3 sh: 2925 Olibtes
| MAGISTRATE JUDGE | DEPUTY CLERK | LIBERTY RECORDER: |
| “AMENDED MINUTE ORDER [William F. Tabunut | 10:51am - 11:04am |
| MAGISTRATE JUDGE [ DATE [NEW CASE | CASE NUMBER |
| Kandis A. Westmore [5/18/2023 | oO |4:23-cr-00134-AMO-1__|
| APPEARANCES |
[DEFENDANT |} AGE |CusT | P/NP | ATTORNEY FORDEFENDANT | PD.[_] RET. |
| Frank Mosley | | N | P | Malcolm Segal ) APPT. (] |
Us. ATTORNEY | INTERPRETER = FIN. AFFT = COUNSEL APPT'D |
| Abraham Fine | | SUBMITTED | |
[PROBATION OFFICER PRETRIAL SERVICES OFFICER | DEF ELIGIBLE FOR [J] PARTIAL PAYMENT [] |
| | | APPT'D COUNSEL | OF CJA FEES |
| PROCEEDINGS SCHEDULED TO OCCUR |
[X] INITIAL APPEAR |[_] PRELIMHRG [_] MOTION [_] JUGM'T&SENTG |[_] STATUS
2 minutes [] TRIAL SET
[X]  1.D. COUNSEL ARRAIGNMENT |[_] BOND HEARING |[_] IAREVPROB.or |[] OTHER
1 minute 4 minutes S/R
[XX] DETENTIONHRG |[[-] ID/REMOVHRG |[-] CHANGEPLEA |[-] PROB. REVOC. [] ATTY APPT |
6 minutes | | | | HEARING
INITIAL APPEARANCE
[—] ADVISED [-] ADVISED [—] NAME AS CHARGED [[_] TRUE NAME: |
| OF RIGHTS | OF CHARGES | IS TRUE NAME | |
| ARRAIGNMENT |
ARRAIGNED ON [-] ARRAIGNED ON READING WAIVED WAIVER OF INDICTMENT FILED
INFORMATION INDICTMENT SUBSTANCE
RELEASE
[_] RELEASED |[X] ISSUED | AMT OF SECURITY | SPECIAL NOTES PASSPORT
ON O/R APPEARANCE BOND_ | $ 50,000 SURRENDERED
DATE: N/A
| PROPERTY TO BE POSTED | CORPORATE SECURITY LI] | REAL PROPERTY: L_] |
EB CASH $ | | |
[_] MOTION [_]JPRETRIAL [_] DETAINED |[_]RELEASED |[_]DETENTION HEARING |[ REMANDED
FOR SERVICES AND FORMAL FINDINGS TO CUSTODY
DETENTION REPORT WAIVED
ORDER REMOVED TO THE DISTRICT OF
| PLEA |
[-] CONSENT [X]NOT GUILTY [-] GUILTY GUILTY TO COUNTS: [_]
ENTERED
[_ ] PRESENTENCE [_ ]CHANGE OF PLEA |[_ | PLEA AGREEMENT OTHER:
REPORT ORDERED FILED
CONTINUANCE
TO: [-] ATTY APPT [_] BOND [_] STATUS RE:
8/7/2023 HEARING HEARING CONSENT [-] TRIAL SET
AT: [-] SUBMIT FINAN. |[_] PRELIMINARY |[_] CHANGE OF STATUS
AFFIDAVIT HEARING PLEA
2:00pm (in person) ee
BEFORE HON. [_] DETENTION [_] ARRAIGNMENT|[~] MOTIONS [_] JUDGMENT &
HEARING SENTENCING
Marintez-Olguin
[_] TIME WAIVED TIME EXCLUDABLE |[7] IDENTITY / [_] PRETRIAL [.] PROB/SUP REV.
UNDER 18 § USC REMOVAL CONFERENCE HEARING
3161 HEARING
ADDITIONAL PROCEEDINGS
Government declines to seek detention. Government declines to seek detention, Parties are in agreement as to defendant's
release without being supervised by pretrial services. DPPA advised.
DOCUMENT NUMBER:

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