CM/ECF - U.S. District Court:cod
U.S. District Court - District of Colorado
District of Colorado (Denver)
CRIMINAL DOCKET FOR CASE #: 1:21-cr-00026-PAB-1
Case title: USA v. Ramirez
Magistrate judge case number: 1:20-mj-00201-SKC
Date Filed: 02/03/2021
Assigned to: Chief Judge Philip A. Brimmer
Defendant (1)
Francisco Ramirez represented by
Janene K. McCabe
McCabe Law
4999 Pearl East Circle
Suite 201
Boulder, CO 80301
720-323-9304
Email:
janene@mccabe-law.net
ATTORNEY TO BE NOTICED
Mark Cameron Johnson
Mark C. Johnson, Attorney at Law
4450 Arapahoe Avenue
#100
Boulder, CO 80303
303-448-8836
Fax: 303-415-2500
Email:
mark.johnson68@gmail.com
TERMINATED: 02/11/2021
Designation: CJA Appointment
Pending Counts
18 U.S.C. § 922(g)(1) - Possession of a Firearm and Ammunition by a Prohibited Person
(1)
18 U.S.C. § 922(g)(1) Possession of a Firearm and Ammunition by a Prohibited Person
(1s)
21 U.S.C. §§ 841(a)(1) & (b)(1)(B) - Possession with Intent to Distribute Methamphetamine
(2)
21 U.S.C. §§ 841(a)(1) & (b)(1)(A) Possession with Intent to Distribute Methamphetamine
(2s)
21 U.S.C. §§ 841(a)(1) & (b)(1)(C) - Possession with Intent to Distribute Heroin
(3)
21 U.S.C. §§ 841(a)(1) & (b)(1)(C) Possession with Intent to Distribute Heroin
(3s)
18 U.S.C. § 924(c)(1)(A)(i) - Possession of a Firearm in Furtherance of a Drug Trafficking Crime
(4)
18 U.S.C. § 924(c)(1)(A)(i) Possession of a Firearm in Furtherance of a Drug Trafficking Crime
(4s)
Highest Offense Level (Opening)
Felony
Terminated Counts
None
Highest Offense Level (Terminated)
None
Complaints
18 U.S.C. 924(c) Possession of a firearm in furtherance of a drug trafficking crime
Plaintiff
USA represented by
Daniel Robert McIntyre
U.S. Attorney's Office-Denver
1801 California Street
Suite 1600
Denver, CO 80202
303-454-0100
Email:
daniel.mcintyre@usdoj.gov
LEAD ATTORNEY
ATTORNEY TO BE NOTICED
Designation: Federal Agency Attorney
Date Filed # Docket Text
12/16/2020
#
1 CRIMINAL COMPLAINT as to Francisco Ramirez (1). (Attachments: #
1 Affidavit, #
2 Criminal Information Sheet) (cmadr, ) [1:20-mj-00201-SKC] (Entered: 12/17/2020)
12/16/2020
#
2 Arrest Warrant Issued in case as to Francisco Ramirez. (cmadr, ) [1:20-mj-00201-SKC] (Entered: 12/17/2020)
12/30/2020
#3 Arrest of Francisco Ramirez. Initial Appearance set for 12/30/2020 02:00 PM in Courtroom A 502 before Magistrate Judge Nina Y. Wang. (Text Only entry)(cmadr, ) [1:20-mj-00201-SKC] (Entered: 12/30/2020)
12/30/2020
#4 COURTROOM MINUTES for Initial Appearance as to Francisco Ramirez held on 12/30/2020 before Magistrate Judge Nina Y. Wang. Defendant present in custody by videoconference. Counsel for Defendant is not yet present. Court takes a brief recess until Mr. Johnson joins the call. Defendant advised regarding proceeding by remote means pursuant to CARES Act. Defendant consents. Defendant advised of rights. Court appoints counsel. Parties advised of obligations under Rule 5(f). Defendant advised of complaint. Government is seeking detention and requests three days to prepare. Detention Hearing set for 1/5/2021 02:00 PM in Courtroom A 501 before Magistrate Judge Michael E. Hegarty. Preliminary Examination set for 1/13/2021 02:00 PM in Courtroom A 501 before Magistrate Judge Michael E. Hegarty. Defendant will be held at GEO. Defendant remanded. (Total time: 12 minutes, Hearing time: 2:04-2:08, 2:10-2:18)
APPEARANCES: Greg Holloway on behalf of the Government, Mark Johnson on behalf of the Defendant, Pat Hanley on behalf of Pretrial. FTR: NYW-FTR. (bwilk, ) Text Only Entry [1:20-mj-00201-SKC] (Entered: 12/30/2020)
12/30/2020
#
5 CJA 23 Financial Affidavit by Francisco Ramirez. (bwilk, ) [1:20-mj-00201-SKC] (Entered: 12/30/2020)
12/30/2020
#6 ORDER APPOINTING COUNSEL as to Francisco Ramirez by Magistrate Judge Nina Y. Wang on 12/30/2020. Text Only Entry (bwilk, ) [1:20-mj-00201-SKC] (Entered: 12/30/2020)
12/31/2020
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7 NOTICE OF ATTORNEY APPEARANCE: Mark Cameron Johnson appearing for Francisco RamirezAttorney Mark Cameron Johnson added to party Francisco Ramirez(pty:dft) (Johnson, Mark) [1:20-mj-00201-SKC] (Entered: 12/31/2020)
01/04/2021
#
8 Arrest Warrant Returned Executed on 12/30/20 in case as to Francisco Ramirez. (nmarb, ) [1:20-mj-00201-SKC] (Entered: 01/04/2021)
01/05/2021
#9 COURTROOM MINUTES for proceedings held before Magistrate Judge Michael E. Hegarty: Detention Hearing as to Francisco Ramirez held on 1/5/2021. Defendant present in custody. Defendant is not contesting detention at this time. Defendant remanded. (Total time: 3 minutes, Hearing time: 2:47 p.m.-2:50 p.m.)
APPEARANCES: Dan McIntyre on behalf of the Government, Mark Johnson on behalf of the defendant. FTR: A501. (cthom, ) Text Only Entry [1:20-mj-00201-SKC] (Entered: 01/05/2021)
01/05/2021
#
10 ORDER OF DETENTION as to Francisco Ramirez by Magistrate Judge Michael E. Hegarty on 5 January 2021. (cmadr, ) [1:20-mj-00201-SKC] (Entered: 01/06/2021)
[Entry #11 intentionally missing]
01/13/2021
#12 COURTROOM MINUTES for proceedings held before Magistrate Judge Michael E. Hegarty: Preliminary Hearing as to Francisco Ramirez held on 1/13/2021. Defendant present in custody. Waiver of Preliminary Hearing form executed. Status Conference set for 2/22/2021 at 10:00 AM in Courtroom C203 before Magistrate Judge N. Reid Neureiter.Defendant remanded, (Total time: 4 minutes, Hearing time: 2:03 p.m.-2:07 p.m.)
APPEARANCES: Dan McIntyre on behalf of the Government, Mark Johnson on behalf of the defendant. FTR: A501. (cthom, ) Text Only Entry [1:20-mj-00201-SKC] (Entered: 01/13/2021)
01/13/2021
#
13 WAIVER of Preliminary Hearing by Francisco Ramirez (cthom, ) [1:20-mj-00201-SKC] (Entered: 01/13/2021)
02/03/2021
#
14 INDICTMENT as to Francisco Ramirez (1) count(s) 1, 2, 3, 4. (Attachments: #
1 Criminal Information Sheet) (angar, ) (Entered: 02/04/2021)
02/03/2021
#16
DISREGARD see ECF 17 MINUTE ORDER as to Francisco Ramirez Arraignment and Discovery is set for 2/18/2021 02:00 PM in Courtroom A 501 before Magistrate Judge Michael E. Hegarty entered on 2/3/2021. Text Only Entry (angar, ) Modified on 2/5/2021 to show as refiled at 17(angar, ). (Entered: 02/04/2021)
02/03/2021
#17 Utility Setting/Resetting Deadlines/Hearings as to Francisco Ramirez: Text Only Entry. Arraignment and Discovery is set for 2/18/2021 at 02:00 PM in Courtroom C205 before Magistrate Judge N. Reid Neureiter (angar, ) (Entered: 02/05/2021)
02/04/2021
#
15 RESTRICTED DOCUMENT - Level 4: as to Francisco Ramirez. (angar, ) (Entered: 02/04/2021)
02/11/2021
#
18 MOTION to Withdraw as Attorney by Mark C. Johnson by Francisco Ramirez. (Attachments: #
1 Proposed Order (PDF Only))(Johnson, Mark) (Entered: 02/11/2021)
02/11/2021
#19 MEMORANDUM regarding
18 MOTION to Withdraw as Attorney by Mark C. Johnson filed by Francisco Ramirez. Motion referred to Magistrate Judge N. Reid Neureiter, by Chief Judge Philip A. Brimmer on 2/11/2021. Text Only Entry (pabsec2) (Entered: 02/11/2021)
02/11/2021
#
20 ORDER GRANTING MOTION TO WITHDRAW AS COUNSEL(Dkt. #
18 ) as to Francisco Ramirez (1) by Magistrate Judge N. Reid Neureiter on 11 February 2021. Mark C. Johnson is permitted to withdraw from representation of Mr. Ramirez in this matter. (cmadr, ) (Entered: 02/12/2021)
02/11/2021
#21 ORDER APPOINTING COUNSEL pursuant to ECF
20 as to Francisco Ramirez by Magistrate Judge N. Reid Neureiter on 11 February 2021. Text Only Entry (cmadr, ) (Entered: 02/12/2021)
02/12/2021
#
22 NOTICE OF ATTORNEY APPEARANCE: Janene K. McCabe
Entry of Appearance appearing for Francisco RamirezAttorney Janene K. McCabe added to party Francisco Ramirez(pty:dft) (McCabe, Janene) (Entered: 02/12/2021)
02/17/2021
#
23 SUPERSEDING INDICTMENT as to Francisco Ramirez (1) count(s) 1s, 2s, 3s, 4s. (Attachments: #
1 Criminal Information Sheet) (sphil, ) (Entered: 02/18/2021)
02/17/2021
#24 MINUTE ORDER as to Francisco Ramirez. Re-arraignment and Discovery Hearing are set for 2/18/2021 02:00 PM in Courtroom C205 before Magistrate Judge N. Reid Neureiter. Pursuant to
23 Superseding Indictment. Text Only Entry. (sphil, ) (Entered: 02/18/2021)
02/17/2021
#
25 RESTRICTED DOCUMENT - Level 4: as to Francisco Ramirez. (sphil, ) (Entered: 02/18/2021)
02/18/2021
#26 CORUTROOM MINUTES for proceedings held before Magistrate Judge N. Reid Neureiter: Re-Arraignment and Discovery Hearing as to Francisco Ramirez held on 2/18/2021. Defendant present in custody. Plea of NOT GUILTY entered by defendant. Discovery memorandum executed.
Pursuant to the Due Process Protections Act, the Court confirms that United States' obligation to produce all exculpatory evidence to the defendant pursuant to Brady v. Maryland, 373 U.S. 83 (1963) and its progeny, and orders it to do so. 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, or sanctions by the Court. Parties shall submit an updated version of the Discovery Memorandum to Chambers to Neureiter_Chambers@cod.uscourts.gov Defendant remanded. Counsel is directed to chambers. (Total time: 8 minutes, Hearing time: 2:14 - 2:22 p.m.)
APPEARANCES BY VIDEO CONFERENCE: Daniel McIntyre on behalf of the Government, Janene McCabe on behalf of the defendant. FTR: Courtroom C204. (slibi, ) Text Only Entry (Entered: 02/18/2021)
02/18/2021
#
27 ORDER Setting Trial Dates and Deadlines as to Francisco Ramirez by Chief Judge Philip A. Brimmer on 2/18/2021. Motions due by 3/12/2021.
Responses due by 3/19/2021.
A five-day Jury Trial set for 4/5/2021 08:00 AM in Courtroom A 701 before Chief Judge Philip A. Brimmer.
ORDERED that expert witness disclosures pursuant to Fed. R. Crim. P. 16 shall be made no later than
seven days before the deadline, or any extended deadline, for filing pretrial motions and any challenges to such experts shall be made by the pretrial motion filing. Disclosures regarding rebuttal expert witnesses shall be made
one week after the deadline for filing pretrial motions and any challenges to such experts shall be made no later than
two weeks after the pretrial motions deadline. (sphil, ) (Entered: 02/18/2021)
02/18/2021
#28 Utility Setting Hearings as to Francisco Ramirez. Pursuant to
27 Order Setting Trial Dates and Deadlines:
Trial Preparation Conference set for 4/2/2021 at 03:30 PM in Courtroom A 701 before Chief Judge Philip A. Brimmer. Text Only Entry. (sphil, ) (Entered: 02/18/2021)
02/18/2021
#
29 Discovery Conference Memorandum and ORDER: Estimated Trial Time - 5 days as to Francisco Ramirez by Magistrate Judge N. Reid Neureiter on 2/18/2021. (slibi, ) (Entered: 02/18/2021)
02/19/2021
#
30 AMENDED Discovery Conference Memorandum and ORDER: Estimated Trial Time - 5 days as to Francisco Ramirez by
Magistrate Judge N. Reid Neureiter on 2/19/2021. (slibi, ) (Entered: 02/19/2021)