Minute Order — Initial Appearance

Record facts

U.S. District Court for the Northern District of California · No. 4:23-cr-00134-AMO · Doc. 18 · 2023-05-18 · Docket on CourtListener

Summary

A magistrate judge minute order for an initial appearance on May 18, 2023 before Magistrate Judge Kandis A. Westmore in United States v. Frank Mosley, No. 4:23-cr-00134-AMO, in the U.S. District Court for the Northern District of California. The form lists Malcolm Segal as attorney for the defendant and Abraham Fine for the United States, with a hearing time of 13 minutes. Its notes state that the government declines to seek detention and that the parties agree to the defendant's release without supervision by pretrial services. The one-page order, Doc. 18, also lists a further date of August 7, 2023 at 2:00pm.

Summary drafted by a model from the document's text below and checked by script against that text before publication. It is a navigation aid, not a reading of what the document proves. Where AI is used

Full text

DOCUMENTS UNDER SEAL
   TOTAL TIME (mins):
MAGISTRATE JUDGE
MINUTE ORDER
DEPUTY CLERK
/,%(57<5(&25'(5
MAGISTRATE JUDGE
DATE
NEW  CASE
CASE NUMBER
APPEARANCES
DEFENDANT
AGE
CUST
P/NP
ATTORNEY FOR DEFENDANT
 PD.   
 RET.
APPT.
U.S. ATTORNEY
INTERPRETER
FIN.  AFFT
SUBMITTED 
COUNSEL APPT'D  
PROBATION OFFICER
PRETRIAL SERVICES OFFICER
DEF ELIGIBLE FOR
APPT'D COUNSEL   
PARTIAL PAYMENT 
OF CJA  FEES     
PROCEEDINGS SCHEDULED TO OCCUR
INITIAL  APPEAR
PRELIM HRG
MOTION
JUGM'T & SENTG
STATUS
TRIAL SET 
I.D. COUNSEL
ARRAIGNMENT
BOND HEARING
 IA REV PROB. or 
S/R
OTHER
DETENTION HRG
ID / REMOV HRG 
CHANGE PLEA
PROB. REVOC. 
ATTY APPT 
HEARING
INITIAL APPEARANCE
ADVISED
OF RIGHTS
ADVISED
OF CHARGES
NAME AS CHARGED
IS TRUE NAME
TRUE NAME:
ARRAIGNMENT
ARRAIGNED ON
INFORMATION
ARRAIGNED ON
INDICTMENT
READING W AIVED
SUBSTANCE
W AIVER OF INDICTMENT FILED
RELEASE
RELEASED
ON O/R
ISSUED
APPEARANCE BOND
AMT OF SECURITY
SPECIAL NOTES
PASSPORT
SURRENDERED
DATE: 
$
PROPERTY TO BE POSTED
CORPORATE SECURITY
REAL PROPERTY:
CASH 
$
MOTION
FOR
DETENTION
PRETRIAL
SERVICES
REPORT
DETAINED
RELEASED
DETENTION  HEARING
AND FORMAL FINDINGS
W AIVED
REMANDED
TO CUSTODY
ORDER REMOVED TO THE DISTRICT OF 
PLEA
CONSENT
ENTERED
NOT GUILTY
GUILTY
GUILTY TO COUNTS:
PRESENTENCE
REPORT ORDERED
CHANGE OF PLEA
PLEA AGREEMENT
FILED
OTHER:
CONTINUANCE
 TO:
ATTY APPT
HEARING
BOND
HEARING
STATUS RE:
CONSENT
TRIAL SET
 AT:
SUBMIT FINAN.
AFFIDAVIT
PRELIMINARY
HEARING
BBBBBBBBBBBBB
$55$,*1MENT
CHANGE OF
PLEA
BEFORE HON. 
DETENTION
HEARING
 MOTIONS
JUDGMENT &
SENTENCING
TIME W AIVED
TIME EXCLUDABLE 
UNDER 18 § USC
3161
IDENTITY /
REMOVAL
HEARING
PRETRIAL
CONFERENCE
PROB/SUP REV.
HEARING
ADDITIONAL PROCEEDINGS
DOCUMENT NUMBER:
67$786
2:00pm (in person)
Marintez-Olguin
13 minutes
William F. Tabunut
10:51am - 11:04am
Kandis A. Westmore
5/18/2023
4:23-cr-00134-AMO-1
Frank Mosley
N
P
Malcolm Segal
Abraham Fine
2 minutes
1 minute
4 minutes
6 minutes
50,000
 N/A
8/7/2023
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.
Case 4:23-cr-00134-AMO     Document 18     Filed 05/18/23     Page 1 of 1

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