Replies to post #75 on Mario Pino and his exploits

[scion]

Pacer update USA v Mario Alexander Pino - CRIMINAL DOCKET FOR CASE #: 2:08-cr-00895-LOA-1

2:08-cr-00895-01-LOA

Proceeding Type: Initial Appearance/Arraignment

Judge: Honorable David K Duncan
Courtroom: Phoenix Courtroom #305, 3rd Floor

Date: 10/15/2008
Court Reporter: Courtsmart
Time: 10:45 AM
Courtroom Clerk: Michele Morgan

Counts:
(may not reflect
all counts) (1-4) 26:7203 - Willful Failure to File Return, Supply Information or Pay Tax


U.S. Attorney: Galati, Frank T

Defense Attorney(s):Milagros Cisneros
(standing by for appointment)

Attorney Phone:[phone]
Attorney Designation: Federal Defender Appointment

http://www.azd.uscourts.gov/azd/callive.nsf/552b822403e5434a07256d6c007cc3ef/0ca83223b4e133ba072574d500634522?OpenDocument

Date Filed # Docket Text

10/15/2008 14 NOTICE OF DELIVERANCE OF PASSPORT as to Mario Alexander Pino. Dft is not to apply for the issuance of another passport during the pendency of this action. (DNH) (Entered: 10/16/2008)

10/15/2008 13 ORDER Setting Conditions of Release as to Mario Alexander Pino (1) O/R with conditions. Signed by Magistrate Judge David K Duncan on 10/15/08.(DNH) (Entered: 10/16/2008)

10/15/2008 12 ORDER APPOINTING COUNSEL as to Mario Alexander Pino. Milagros Anais Cisneros appointed - AFPD. Signed by Magistrate Judge David K Duncan on 10/15/08.(DNH) (Entered: 10/16/2008)

10/15/2008 10 Minute Entry for proceedings held before Magistrate Judge David K Duncan: Arraignment as to Mario Alexander Pino (1) Count 1-4 held on 10/15/2008. Detention Hearing submitted. Dft ordered released O/R with conditions. Initial Appearance held. Appt of counsel hrg held - Added attorney Milagros Anais Cisneros for dft - AFPD. Plea of NOT guilty to all pending Counts. Motions due by 10/30/2008. Jury Trial set for 12/17/2008 01:30 PM in Courtroom 302, 401 West Washington Street, Phoenix, AZ 85003 before Magistrate Judge Lawrence O Anderson. Pretrial Conference set for 12/2/2008 09:30 AM before Magistrate Judge Lawrence O Anderson.(Court Reporter COURTSMART). (DNH) (Entered: 10/16/2008)

10/01/2008 7 Minute Entry for proceedings held before Magistrate Judge Michelle H Burns: Status Conference as to Mario Alexander Pino held on 10/1/2008. Arraignment Hearing reset for 10/16/08 at 10:45am LATER: Initial Appearance set for 10/15/2008 10:45 AM before Magistrate Judge David K Duncan. Arraignment set for 10/15/2008 10:45 AM before Magistrate Judge David K Duncan. Summons to Issue. (Court Reporter COURTSMART). (MAP) (Entered: 10/01/2008)

09/16/2008 5 IT IS ORDERED vacating the Initial Appearance/Arraignment, as to Mario Alexander Pino presently set for 9/24/08 at 10:45 am before Judge Edward C. Voss. The Clerk's Office having received a current address for the defendant's appearance. The initial appearance/arraignment will be reset to 10/1/08 at 10:45 am before Magistrate Judge Michelle Burns. The summons to be reissued by Phylis Durbin, Deputy Clerk.(PKD, )(This is a TEXT ENTRY ONLY. There is no pdf document associated with this entry.) (Entered: 09/16/2008)

08/27/2008 4 Minute Entry for proceedings held before Magistrate Judge Edward C Voss: Arraignment held on 8/27/2008 is reset. Arraignment reset for 9/24/2008 10:45 AM before Magistrate Judge Edward C Voss.(Court Reporter COURTSMART). (DNH,) (Entered: 09/11/2008)

08/26/2008 3 Summons Returned Unexecuted on 08/26/08 as to Mario Alexander Pino (DNH) Modified on 9/11/2008 to change to unexecuted. (DNH). (Entered: 08/29/2008)

08/12/2008 1 INDICTMENT as to Mario Alexander Pino (1) count(s) 1-4. (REW, ) (Entered: 08/13/2008)