SINGLE

U. S. District Court
Eastern District of Louisiana (New Orleans)
CRIMINAL DOCKET FOR CASE #: 2:12-cr-00280-JCZ-KWR All Defendants


Case title: USA v. Santos et al
Date Filed: 10/31/2012
Assigned to: Judge Jay C. Zainey
Referred to: Magistrate Judge Karen Wells Roby

Defendant (1)
Ramon Santos represented byDavid Paul Sirera
James Minge & Associates
Energy Centre
1100 Poydras St.
Suite 2125
New Orleans, LA 70163-2125
504-525-5555
Email: dsirera@rgplaw.com
LEAD ATTORNEY
ATTORNEY TO BE NOTICED
Designation: Retained

Pending Counts
Disposition
18:1956(h) CONSPIRACY TO COMMIT MONEY LAUNDERING
(1)

Highest Offense Level (Opening)
Felony

Terminated Counts
Disposition
None

Highest Offense Level (Terminated)
None

Complaints
Disposition
None
Assigned to: Judge Jay C. Zainey
Referred to: Magistrate Judge Karen Wells Roby

Defendant (2)
Rendon Construction, L.L.C. represented byDavid Paul Sirera
(See above for address)
LEAD ATTORNEY
ATTORNEY TO BE NOTICED
Designation: Retained

Pending Counts
Disposition
18:1956(h) CONSPIRACY TO COMMIT MONEY LAUNDERING
(1)

Highest Offense Level (Opening)
Felony

Terminated Counts
Disposition
None

Highest Offense Level (Terminated)
None

Complaints
Disposition
None

Plaintiff
USA represented byRobert Benjamin Weir
U. S. Attorney's Office (New Orleans)
650 Poydras St.
Suite 1600
New Orleans, LA 70130
(504) 680-3122
Fax: (504) 589-4510
Email: robert.weir@usdoj.gov
LEAD ATTORNEY
ATTORNEY TO BE NOTICED

Date Filed #Docket Text
10/31/20121 INFORMATION (Felony) as to Ramon Santos (1) count(s) 1, Rendon Construction, L.L.C. (2) count(s) 1. (Attachments: # 1 Criminal Defendant Information Sheet, # 2 Criminal Magistrate Case Sheet) (gbw, ) (Entered: 10/31/2012)
10/31/20122 EXPARTE/CONSENT MOTION for Issuance of Summons by USA as to Ramon Santos, Rendon Construction, L.L.C.. Motion(s) referred to Duty Magistrate. (gbw, ) (Entered: 11/01/2012)
10/31/20126 NOTICE OF HEARING as to Ramon Santos, Rendon Construction, L.L.C..; Arraignment and Initial Appearance set for 11/8/2012 02:00 PM before Magistrate Duty Magistrate. (gbw, ) (Entered: 11/01/2012)
11/01/20123 ORDER granting 2 Motion for Issuance of Summons as to Ramon Santos (1), Rendon Construction, L.L.C. (2); Initial Appearance and Arraignment set for 11/8/2012 02:00 PM before Magistrate Duty Magistrate.. Signed by Magistrate Judge Karen Wells Roby on 10/31/2012. (gbw, )(cc: USM, Cr Mag Clerk) (Entered: 11/01/2012)
11/01/20124 Summons Issued as to Ramon Santos. (gbw, )(cc: USM, Prob, PTS, FPD, Cr. Mag Clerk) (Entered: 11/01/2012)
11/01/20125 Summons Issued as to Rendon Construction, L.L.C. (gbw, )(cc: USM, Prob, PTS, FPD, Cr Mag Clerk) (Entered: 11/01/2012)
11/05/20127 NOTICE OF HEARING as to Ramon Santos, Rendon Construction, LLC. Change of Plea Hearing set for 11/8/2012 03:30 PM before Judge Jay C. Zainey. (jrc, ) (Entered: 11/05/2012)
11/06/20128 Summons Returned Executed on 11/5/2012 as to Ramon Santos. (gbw, ) (Entered: 11/08/2012)
11/06/20129 Summons Returned Executed on 11/5/2012 as to Rendon Construction, L.L.C. (gbw, ) (Entered: 11/08/2012)
11/08/201210 Minute Entry for proceedings held before Magistrate Judge Daniel E. Knowles, III: Initial Appearance as to Ramon Santos held on 11/8/2012. Appearance entered by David Paul Sirera for Ramon Santos. Defendant released on bond. (gbw, ) (Entered: 11/09/2012)
11/08/201211 Minute Entry for proceedings held before Magistrate Judge Daniel E. Knowles, III: Arraignment as to Ramon Santos (1) Count 1 held on 11/8/2012. Defendant released on original bond. Pretrial Conference set for 12/18/2012 11:00 AM before Judge Jay C. Zainey. Jury Trial set for 1/14/2013 08:30 AM before Judge Jay C. Zainey. (gbw, ) (Entered: 11/09/2012)
11/08/201212 WAIVER OF INDICTMENT by Ramon Santos. (gbw, ) (Entered: 11/09/2012)
11/08/201213 Unsecured Appearance Bond Set & Executed as to Ramon Santos in amount of $10,000.00. Defendant released on bond. (gbw, ) (Entered: 11/09/2012)
11/08/201214 ORDER Setting Conditions of Release as to Ramon Santos (1). Signed by Magistrate Judge Daniel E. Knowles, III on 11/8/2012. (gbw, ) (Entered: 11/09/2012)
11/08/201215 Minute Entry for proceedings held before Magistrate Judge Daniel E. Knowles, III: Initial Appearance as to Rendon Construction, L.L.C. held on 11/8/2012. Appearance entered by David Paul Sirera for Rendon Construction, L.L.C.. (gbw, ) (Entered: 11/09/2012)
11/08/201216 Minute Entry for proceedings held before Magistrate Judge Daniel E. Knowles, III: Arraignment as to Rendon Construction, L.L.C. (2) Count 1 held on 11/8/2012. Pretrial Conference set for 12/18/2012 11:00 AM before Judge Jay C. Zainey. Jury Trial set for 1/14/2013 08:30 AM before Judge Jay C. Zainey. (gbw, ) (Entered: 11/09/2012)
11/08/201217 WAIVER OF INDICTMENT by Rendon Construction, L.L.C.. (gbw, ) (Main Document 17 replaced on 11/9/2012) (gbw, ). (Entered: 11/09/2012)
11/08/201218 Resolution Adopted by Rendon Construction, LLC. (gbw, ) (Entered: 11/09/2012)
11/08/201219 Minute Entry for proceedings held before Judge Jay C. Zainey: Rearraignment for Ramon Santos (1) Count 1 and Rendon Construction, L.L.C. (2) Count 1 held on 11/8/2012. Sentencing set for 2/5/2013 10:00 AM before Judge Jay C. Zainey. (Court Reporter David Zarek.) (gbw, ) (Entered: 11/09/2012)
11/08/201220 PLEA AGREEMENT by USA, Ramon Santos as to Ramon Santos. (gbw, ) (Entered: 11/09/2012)
11/08/201221 Factual Basis by USA, Ramon Santos as to Ramon Santos.(gbw, ) (Entered: 11/09/2012)
11/08/201222 Corporate Resolution by Ramon Stantos. (gbw, ) (Entered: 11/09/2012)
11/08/201223 PLEA AGREEMENT by USA, Rendon Construction, L.L.C. as to Rendon Construction, L.L.C. (gbw, ) (Entered: 11/09/2012)
11/08/201224 Factual Basis by USA, Rendon Construction, L.L.C. as to Rendon Construction, L.L.C. (gbw, ) (Entered: 11/09/2012)
11/09/201225 NOTICE OF HEARING as to Ramon Santos, Rendon Construction, LLC, Sentencing set 2/5/13 10:00 AM before Judge Jay C. Zainey. (jrc, ) (Entered: 11/09/2012)
11/28/201226 NOTICE OF HEARING as to Ramon Santos, Rendon Construction, L.L.C.. Sentencing reset for 4/30/2013 10:00 AM before Judge Jay C. Zainey. (jrc, ) (Entered: 11/28/2012)