MINUTE ORDER SUPERIOR COURT OF CALIFORNIA, )ATE PRINTED: 04/10/03

COUNTY OF LOS ANGELES

:ASE NO. BA235588
rHE PEOPLE OF THE STATE O~ CALIFORNIA VS. )EF£NDA~JT 01; GUSTAVO ESCAMILLA ISQUIERDO

rNFORMATION FILED ON 11/07/02. :OUNT 01: ::::OUNT 02: :OUNT 03: :OUNT 04: 487(D) PC FEL - GRND THEFT:FIREARM,HORSE.AUTO. S30.5(A) PC FEL - UNLAW USE PERSONAL IDENT. 470(A) PC FEL - FRAUD. S32A(1) PC FEL - MAKE FALSE FINANCIAL STATEMENT.

IN 04/10/03 AT

S30 A,., IN LASC -CENTRAL DEPT 127

:ASE CALLED FOR SURRENDER PARTIES: WILLIAM FAHEY (JUDGE) JOANNE DIAZ (REP) ~~RY GOJANIUK DENNIS FUHR~~N (CLERK) (DA) BY ~LQ£Y HANNES PRIVATE COUNS~

DEFENDANT IS PRESENT I~ COURT, AND REPRESENTED COUNT (03) : DISPOSITION! COUNT (04) : DISPOSITION:
-X:

DISfllISSALIN FURTH OF JUSTICE PER 1385 PC DISMISSAL IN FURTH OF JUSTICE PER 1385 PC

1834772

NEW SOOKING

DEFENDANT SURRENDERS TO THE SHERIFF'S DEPARTMENT IN OPEN COURT THIS DATE TO BEGIN SENTENCE OF 270 DAYS COUNTY JAIL, AS ORDERED AT SENTENCING ON 3/25/03. PWPLE' $ rotaTIONTO DISMISS REMAINING COUNTS 3 & 4 ARE GRANTED IN THE INTEREST OF JUSTICE AND PURSUANT TO PENAL CODE SECTION 1385. TE~'PORARY COMIoIITTMENT PREPARED THIS DATE. NEXT SCHEDULED EVENT: PROBATION IN EFFECT/REMANDED CUSTODY STATUS: BAIL EXONERATED

PAGE NO.

1

SURRENDER HEARING DATE: 04/10/03

SUPERIOR )ATE PRINTED: 03/26/03

,,'INUTEORDER COURT OF CALIFORNIA,

COUNTY OF LOS ANGELES

._---------------------------------------------------------------------:ASE NO. BA235588 )EFENDANT 01:

rHE PEOPLE OF THE STATE OF CALIFORNIA
GUSTAVO VS. ESCAMILLA ISQUIERDO

(NFORt4ATION FILED ON 11/07/02. :OUNT 01: 487(0) PC FEL - GRND THEFT:FIREARM,HORSE,AUTO. :OUNT 02: 530.S(A) PC FEL - UNLAW USE-PERSONAL IDENT. :OUNT 03: 470(A) PC FEL - FRAUD. :OUNT 04: 532A(1) PC FEL - MAKE FALSE FINANCIAL STATE,.,ENT.

)N 03/25/03 :ASE CALLED

AT

830 AM

IN L.A. SUPERIOR AND SENTENCE

- CENTRAL HEARING

DEPT 127

FOR PROBATION

'ARTIES: WILLIAM FAHEY (JUDGE) MARY GOJANIUK JOANNE DIAZ (REP) DENNIS FUHRMAN )EFENDANT IS PRESENT IN COURT, AND REPRESENTED

(CLERK) (DA) BY MELODY HANNES PRIVATE COUNSEL

JUDGMENT:

~HY SENTENCE SHOULD NOT BE PRONOUNCED.
(01):

)EFENDANT WAIVES ARRAIGNMENT

FOR JUDGMENT AND STATES THERE IS NO LEGAL CAUSE THE COURT ORDERED THE FOLLOWING

~S TO COUNT

5ERVE 3 YEARS IN ANY STATE PRISON :OURT SELECTS THE UPPER TERM OF 3 YEARS AS TO COUNT 01. :XECUTION OF SENTENCE
JEFEUDANI PLACED

SUSPENDED
PROBATION

O~I FORMAL YEARS

=OR

A

PERIOD OF 003

UNDER THE FOLLOlIIING TERMS AND CONDITIONS:

~ERVE

270 DAYS IN LOS ANGELES COUNTY JAIL
TO THE VICTIM
AMOUNT

[N ADDITION: -DEFENDANT IS TO MAKE RESTITUTION ?ENAL coDe SECTION 1202.4(F), IN L.A. DOWNTOWN MOTORS. -THE DEFENDANT
THE

OF$9D2S.00,

PURSUANT

TO

TO

IS TO PAY A RESTITUTION

FINE PURSUANT TO SECTION PROBATION AND SENTENCE HEARING PAGE NO. 1 HEARING DATE: 03/25/03

~ASE NO. BA235588
)EF NO. 01

DATE PRINTED 03/26/03

l202.4(B) PENAL CODE IN THE AMOUNT OF $ 200.00 AS TO COUNT 1.
-I'\OTSSOCIATE WITH AND STAY AWAY FROM VICTIMS IN THIS CASE. A -SUPPORT DEPENDENTS AS DIRECTED BY THE PROBATION OFFICER. -SEEK AND MAINTAIN TRAINING, 3Y THE PROBATION OF~ICER. SCHOOLING OR EMPLOYMENT AS APPROVED

-KEEP PROBATION OFFICER ADVISED OF YOUR RESIDENCE AND WORK AND iOr.1E TELEPHONE NUr,'BERS ALL TIMES. AT -DO NOT
O~"'N, USE

OR POSSESS ANY DANGEROUS OR DEADLY WEAPONS,

[NCLUDING ANY FIREARMS, KNIVES OR OTHER WEAPONS. -SUBMIT PERSON AND PROPERTY TO A SEARCH AT ANY TII-1E O~ THE DAY )R NIGHT BY ANY LAW ENFPRCe",ENT OFFICER OR PROBATION OFFICER vITH OR WITHOUT A WARRANT OR PROBABLE CAUSE. -USE ONLY YOUR TRUE NAME, STATED TO BE GUSTAVO ESCAMILLA [SQUIERDO. -X: 1834772 ;HANNON ORIStO IS PRESENT AND ADDRESSES THE COURT. TO THE

~S TO COUNT 2, THE COURT AMENDS THE A~~UNT OF RESTITUTION IICTIM TO $7080.20.

£F yOU LEAVE THE COUNTRY, YOU SHALL NOT RE-ENTER THE US !LLEGALLY. IF YOU 00 RETURN, REPORT TO THE PROBATION DEPARTMENT vITHIN 48 HOURS, AND PRESENT DOCUMENTATION WHICH PROVES YOU ARE rN THE UNITED STATES LEGALLY .. :OUNT (01): DISPOSITION; )MV ABSTRACT NOT REQUIRED ~EXT SCHEDULED EVENT: )4/10/03 830 AM SURRENDER ~s TO COUNT
(02):

CONVICTED

DI5T L.A. SUPERIOR - CENTRAL DEPT 127

:XECUTION OF SENTENCE 5USPENDED )EFENDANT PLACED ON FORMAL PROBATION =OR A PERIOD OF 003 YEARS UNOER THE FOLLOWING TERM5 AND CONDITIONS: 5ERVE 270 DAYS IN LOS ANGELES COUNTY JAIL IN ADDITION: -THE DEFENDANT IS TO PAY A RESTITUTION PAGE NO. FINE PURSUANT TO SECTION
2

PROBATION AND SENTENCE HEARING DATE: 03/25/03

HEARING

:ASE NO. BA235588 )EF NO. 01 l202.4(B) PENAL CODE IN THE AMOUNT
I

DATE PRINTED OF S 200.00 AS TO COUNT 2. TO

03/26/03

-DEFENDANT IS TO MAKE RESTITlJ1'ION TO THE VICTIM PURSUANT 'EtJAL CODE SECTION 1202.4 (F) IN THE AMOUNT OF$7080. 20, 'AYABLE TO SHANNON ORISIO.

)EFENDANT'S COUNTY JAIL SENTENCE IS 270 DAYS, LESS CREDITS ~RNEDr AND TO SE CALCULATED AT TIME OF SURRENDER ON NEXT DATE .

:"DDITION TO THE FOLLOWING:

sa CONCURRENT \.,rITH TERMS AND CONDITIONS THE

..l THE TERMS AND CONDITIONS L

OF PROBATION

AS 10 COUNT 2 ARE TO IN COUNT I, IN

)EFENDANT IS TO STAY AWAY AND NOT ASSOCIATE 5HANNON ORISIO.

WITH VICTIM

)EFENDANT IS ORDERED NOT TO PARTICIPATE IN ANY t·\ORTGACE: REAL OR ~STATE TRANSACTIONS \rJITHOUT PROPER LICENSING. :OUNT (02): DISPOSITION:
)~IV ABSTRACT

CONVICTED

NOT REQUIRED DIST L.A. 51.1PERIOR - CENTRAL DEPT

IlEXT SCHEDULED EVENT: )4/10/03 830 AM SURRENDER

127

:USTODY STATUS: BAIL TO STAND. :USTOOY STATUS: BAIt TO STAND.

PAGE NO.

3

PROBATION AND SENTENCE HEA~ING DATE: 03/25/03

HEARING

MINUTE ORDER SUPE~IOR COURT OF CALIFORNIA, )ATE PRINTED: 03/04/03 :A$E NO. BA235588

COUNTY OF LOS ANGELES

.--------------------------------------------~--------------------------

rHE PEOPLE OF THE STATE OF CALIFORNIA VS. )EFENDANT 01: GUSTAVO ESCAMILLA ISQUIERDO

CNFORl-lATlON FILED ON 11/07/02. :OUNT :OUNT :OUNT :OUNT 01: 02: 03: 04: 487(0) PC FEL - GRNO THEFT: FIREARM ,HORSE ,AUTO. S30.5(A) PC FEL - UNLAW USE PERSONAL IDENT. 470(A) PC FEL - FRAUD. 532A(1) PC FEL - MAKE FALSE FINANCIAL STATEMENT.

)N

03/04/03 AT

900 AM

IN L.A. SUPERIOR

- CENTRAL DEPT 127

:A5E CALLED FOR DISPOSITION JARTIES: WILLIAM FAHEY (JUDGE) JOANNE DIAZ (REP) STACEY VICKERS DENNIS FUHRMAN (CLERK) (DA) BY MELODY HANNES PRIVATE COUNSEL RIGHTS:

)EFENDANT IS PRESENT IN COURT, AND REPRESENTED

)EFENDANT ADVISED OF AND PERSONALLY AND EXPLICITLY WAIVES THE FOLLOWING rR!AL BY COURT AND TRIAL
BY

JURY OF WITNESSES;

:ONFRONTATION AND CROSS-EXAMINATION ,IJBPOENA OF WITNESSES

INTO COURT TO TESTIFY IN YOUR DEFt::;!5E;

~GAINST SELF-INCRIMINATION; )EFENDANT ADVISED OF THE FOLLOWING: rHE EFFECTS OF PROBATION; IF YOU ARE NO" A CITIZEN, YOU ARE HEREBY ADVISED THA.T A CONVICTION OF THE )FFENSE FOR WHICH YOU HAVE BEEN CHARGED WILL HAVE THE CONSEQUENCES OF )EPORTATION, EXCLUSION FROM AD~IISSION TO THE UNITED STATES, OR DENIAL OF ~ATURALIZATION PURSUANT TO THE LAWS OF THE UNITED STATES; THE COURT FINDS THAT EACH SUCH WAIVER IS KNOWINGLY, EXPLICITI.Y MADE; COUNSEL JOINS IN THE WAIVERS UNDERSTANDINGLY, ANO

~PON MOTION OF DEFENDANT, PLEA TO COUNT 01 VACATED AND SET ASIDE, AND NEW AND )IFFERENT PLEA OF GUILTY ENTERED. PAGE NO.
1

DISPOSITION HEARING DATE: 03/04/03

~SE NO. BA235588 )EF NO. 01 :OUNT (01) ; DISPOSITION: CONVrCTED

DATE PRINTED

03/04/03

)PON t.tOTlONOF DEFENDANT, PLEA TO COUNT 02 VACATED )IFFERENT PLEA OF GUILTY ENTERED. :OUNT (02) : DISPOSITION: :OURT ORDERS AND FINDINGS: -THE COURT ORDERS THE DEFENDANT TO APPEAR CONVICTED

AND SET ASIDE,

AND NEW AND

ON THE NEXT" COURT DATE. FOR DEFENDANT'S PLEA. AND COURT

:OURT FINDS THAT THERE IS A FACTUAL BASIS ~CCEPTS PLEA. :AUSE. TRANSFERRED FROM DEPARTMENT

100, CALLED

FOR DISPOSITION

~CT!VE UNTIL THE DEFENDANT

THE CLERK IS ORDERED TO PROVIDE THE BAIL BONDSMEN \'lITH NOTICE )F THE PROCEEDINGS THIS DATE TO ENSURE THAT THE BOND REMAINS

SURRENDERS

ON 4/10/03.
VIA

~ COpy OF THIS I·III~UTE ORDER IS BEING MAILED ;:OLLO\'IS: ~CTIVE BAIL BONDS ~TTN: BOB PORTf-lAN L4401 SYLVAN #100 'AN NUYS, CA 91401 EVENT: PROBATION :ENTRAL DEPT 127

U. S.

MAIL

AS

H/25/03

~EXT SCHEDULED

830 AM

AND SENTENCE

HEARING

DtST L.A. SUPERIOR

-

:USTODY STATUS;

BAIL TO STAND.

PAGE NO.

2

DISPOSITION HEARING DATE: 03/04/03

v/D
SUPERIOR COURT OF THE STATE OF CALIFORNIA OF LOS ANGELES
FOR THE COUNTY

THE PEOPLE OF THE STATE OF CALIFORNI ... \ Plaintiff,

CASE NO. BAl35588

v.

'-(..~

o1

GUSTAVO ESCA.:'V1ILLA ISQUIERDO

Defendant(s).

(6/15/l968)

FELO.¥1·COAfP~1rN~~
.-. ._,
~.
,

_~:.
.......

..-...

.
..•
.-.

r-;:

The undersigned is informed and believes that:

.,
COUNT 1 :: On or about December 20, 200 I, in the County of Los Angeles, the crime of GRAND THEFT Ali"TO, in violation of PENAL CODE SECTION 487(d), a Felony, was committed by GUSTAVO ESCA~MIl.LA lSQl:1ERDO, who did unlawfully take an automobile, 2002 MERCEDES BENZ.

COUNT

2

On or about December 20, 2001, in the County of Los Angeles, the crime of IDENTITY WEFT, in violation of PENAL CODE SECTION 530.5(a), a Felony, was committed by GUSTA VO ESCA.:.\ULLA ISQUIERDO, who did willfully and unlawfully obtain personal

identifying information on SHANNON

OruSIO and used that information for an unlawful purpose

and to obtain, and attempt to obtain, credit, goods, services and information in the name of SHANNON ORISIO without consent.

ROV.900-1199

DA Case

22662303

Paga 1

Case No. BA2355S8

FELONY COi"fPLAINT

COL'NT

3

On or about December 20, 2001, in the County of Los Angeles, the crime of FORGERY, violation of PE~AL CODE SECTION 470(a), a Felony, was committed by GVSTAVO ESCAMILLA ISQUIERDO,

in

who did, with the intent to defraud, and knowingly without authority to OF

do so, sign the name of another person and of a fictitious person, to HANDWRITING SI-LA...J.'\1}.ION ORISIO.

* * ..... *
COuNT 4

On or about December 20,2001,

in the County of Los Angeles, the crime ofFORGERY~

in

violation of PENAL CODE SECTION 470(a), a Felony, was committed by GUSTAVO ESCAMlLLA ISQUIERDO, who did, with the intent to defraud, and knowingly without authority to OF HECTOR

do so, sign the name of another person and of a fictitious person, to WRITING Al'IDRADE.

COtJNT 5

On or about December 20, 200 I, in the County of Los Angeles, the crime of FALSE fINANCIAL STATE!vIENT. in violation ofPE.."'1AL CODE SECTION 532a(1), a Felony, was who did unlawfully make and cause to be

committed by GUSTAVO ESCAJ.\1ILLA ISQUIERDO,

made a false financial statement in violation of this section by using a fictitious name, social security number, business name, business address and by representing himself to be another person and another business.

Rsv.901).1199

DA Case 22662303

Page 2

Case

No. BA23S5S8

FELONY

COMPLAINT

I DECLARE UNDER PENALTY
CORRECT COUNT(S).

OF PERJURY TILA.T THE FOREGOING

IS TRUE A.ND

A.. THAT THIS COMPLAlNT. ND

CASE NU1v1BER BA235588. CONSISTS OF 5

Executed at LOS ANGELES,

County of Los Angeles, on August 22, 2002.

?

O!vIPLAINANT

STEVE COOLEY,

DISTRICT ATTORJ"lEY

BY:

~

~~~£--...--

G~~OMES.DEPUTY

AGENry:

VERNON PD

JiO: J BOGOSIAN OPERATOR: SJG

TONO.: 000534

PHONE: 572·5666 1 HOUR(S)

DR NO.: 602013013802091

PRELIM. TIME EST.:

DEFENDANT ISQlJ1ERDO. GUSTAVO

(II NO.

DOB

BOOKJNG
NO.

BAIL

009973137

6ilS11968

7383291

RF.cOMD $85,000

CUSTODY

R'lN DAtE

8/2912002

Pursuant to Penal Code Section lOS4.5(b), the People are hereby informally requesting that defense counsel provide discovery to the People as required by Penal Code Section 1054.3.

Flail. 900-1199 DA Case 22662303

PageS

Case No. BA235588

FELOl\ry COMPLAINT

Sign up to vote on this title
UsefulNot useful