United States Department of Justice

Carmen M. Ortiz (Attorney)

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Below are the most recent filings in Carmen M. Ortiz's cases:

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Space Filing Date Type Docket No. Case No. Case Title Space
10/6/2009 Transcript Redaction Request 101 1:08-cr-10184-GAO USA v. Windle

10/6/2009 Notice of Intent to Request Redaction 100 1:08-cr-10184-GAO USA v. Windle

7/10/2009 Opposition to Motion 26 1:08-cr-10281-DPW USA v. Hopkins

6/8/2009 Transcript Redaction Request 23 1:08-cr-10281-DPW USA v. Hopkins

6/8/2009 Notice of Intent to Request Redaction 22 1:08-cr-10281-DPW USA v. Hopkins

5/12/2009 Motion for Excludable Delay 17 1:08-cr-10281-DPW USA v. Hopkins

4/14/2009 Motion for Excludable Delay 10 1:09-cr-10099-WGY USA v. Sentner

4/14/2009 Motion to Amend 9 1:09-cr-10099-WGY USA v. Sentner

4/10/2009 Motion for Excludable Delay 15 1:08-cr-10281-DPW USA v. Hopkins

2/17/2009 Letter (non-motion) 14 1:08-cr-10281-DPW USA v. Hopkins

2/11/2009 Certificate Of Service. 13 1:08-cr-10281-DPW USA v. Hopkins

2/9/2009 Motion for Excludable Delay 12 1:08-cr-10281-DPW USA v. Hopkins

1/12/2009 Joint submission - Status Report for Final Status Conference 61 1:08-cr-10184-GAO USA v. Windle

1/7/2009 Certificate Of Service. 10 1:08-cr-10281-DPW USA v. Hopkins

1/6/2009 Notice of Appearance 12 1:08-cv-10353-MLW Garvey v. USA

1/5/2009 Motion for Excludable Delay 9 1:08-cr-10281-DPW USA v. Hopkins

12/10/2008 Memorandum (not related to a motion) 58 1:08-cr-10184-GAO USA v. Windle

12/3/2008 ~Notice (other) 6 1:08-cr-10294-GAO USA v. Kincaid

11/26/2008 Response Unrelated to a Motion 25 1:08-cr-10019-PBS USA v. Mohamed

11/20/2008 Transcript Redaction Request 24 1:08-cr-10019-PBS USA v. Mohamed

11/20/2008 Notice of Intent to Request Redaction 23 1:08-cr-10019-PBS USA v. Mohamed

11/12/2008 Motion to Continue 5 1:08-cr-10294-GAO USA v. Kincaid

10/29/2008 Motion to Continue 52 1:08-cr-10184-GAO USA v. Windle

10/3/2008 Opposition to Motion 18 1:08-cr-10019-PBS USA v. Mohamed

9/15/2008 Joint submission - Status Report for Final Status Conference 48 1:08-cr-10184-GAO USA v. Windle

7/31/2008 Joint Memorandum - Initial Status Conference 31 1:08-cr-10184-GAO USA v. Windle

7/31/2008 Motion for Excludable Delay 13 1:08-cr-10019-PBS USA v. Mohamed

7/24/2008 Sentencing Memorandum 19 1:07-cr-10377-DPW-1 USA v. Fleury et al

7/2/2008 ~Notice (other) 17 1:08-cr-10184-GAO USA v. Windle

6/16/2008 Motion to Exclude 12 1:08-cr-10019-PBS USA v. Mohamed

6/4/2008 Notice of Intent to Request Redaction 224 1:06-cr-10004-RGS-1 USA v. Bunchan et al

6/4/2008 Notice of Intent to Request Redaction 224 1:06-cr-10004-RGS-2 USA v. Bunchan et al

6/4/2008 Notice of Intent to Request Redaction 224 1:06-cr-10004-RGS-3 USA v. Bunchan et al

6/3/2008 Transcript Redaction Request 223 1:06-cr-10004-RGS-1 USA v. Bunchan et al

6/3/2008 Notice of Intent to Request Redaction 222 1:06-cr-10004-RGS-1 USA v. Bunchan et al

6/3/2008 Notice of Intent to Request Redaction 222 1:06-cr-10004-RGS-2 USA v. Bunchan et al

6/3/2008 Transcript Redaction Request 223 1:06-cr-10004-RGS-2 USA v. Bunchan et al

6/3/2008 Notice of Intent to Request Redaction 222 1:06-cr-10004-RGS-3 USA v. Bunchan et al

6/3/2008 Transcript Redaction Request 223 1:06-cr-10004-RGS-3 USA v. Bunchan et al

5/1/2008 Status Report 15 1:07-cr-10377-DPW-1 USA v. Fleury et al

5/1/2008 Status Report 15 1:07-cr-10377-DPW-2 USA v. Fleury et al

4/3/2008 Motion for Excludable Delay 6 1:08-cr-10064-RWZ USA v. Felix

3/13/2008 Motion for Excludable Delay 13 1:07-cr-10377-DPW-1 USA v. Fleury et al

3/13/2008 Motion for Excludable Delay 13 1:07-cr-10377-DPW-2 USA v. Fleury et al

3/7/2008 Motion for Excludable Delay 9 1:08-cr-10019-PBS USA v. Mohamed

3/3/2008 Notice of Attorney Appearance - USA 3 1:08-cr-10019-PBS USA v. Mohamed

1/25/2008 Response to Sentencing Memorandum 30 1:06-cr-10337-GAO USA v. Depina

12/27/2007 Memorandum in Opposition 12 1:07-cr-10252-MLW USA v. Donohue

12/12/2007 Notice of Attorney Appearance - USA 75 1:04-cr-10365-GAO USA v. Sable

12/12/2007 Notice of Attorney Appearance - USA 75 1:04-cr-10365-GAO USA v. Sable

6/26/2007 Motion for Order 80 1:04-cr-10183-MLW USA v. Sullivan

6/26/2007 Motion for Order 80 1:04-cr-10183-MLW USA v. Sullivan

6/19/2007 Opposition to Motion 68 1:04-cr-10183-MLW USA v. Sullivan

6/19/2007 Opposition to Motion 68 1:04-cr-10183-MLW USA v. Sullivan

6/14/2007 Proposed Jury Questions 131 1:06-cr-10004-RGS-1 USA v. Bunchan et al

6/14/2007 Proposed Jury Questions 131 1:06-cr-10004-RGS-2 USA v. Bunchan et al

4/17/2007 Memorandum in Opposition 31 1:05-cr-10343-RGS USA v. Le

4/3/2007 Notice of Attorney Appearance - USA 84 1:06-cr-10004-RGS-1 USA v. Bunchan et al

4/3/2007 Notice of Attorney Appearance - USA 84 1:06-cr-10004-RGS-2 USA v. Bunchan et al

4/3/2007 Notice of Attorney Appearance - USA 84 1:06-cr-10004-RGS-3 USA v. Bunchan et al

4/2/2007 Motion for Excludable Delay 20 1:06-cr-10337-GAO USA v. Depina

3/30/2007 Motion for Hearing 65 1:04-cr-10183-MLW USA v. Sullivan

3/30/2007 Motion for Hearing 65 1:04-cr-10183-MLW USA v. Sullivan

3/27/2007 Motion for Excludable Delay 54 1:03-cr-10303-GAO USA v. Augustin

3/12/2007 Sentencing Memorandum 26 1:05-cr-10343-RGS USA v. Le

3/9/2007 Opposition to Motion 113 1:04-cr-10060-RCL USA v. Schussel

3/9/2007 Opposition to Motion 113 1:04-cr-10060-RCL USA v. Schussel

3/9/2007 Opposition to Motion 113 1:04-cr-10060-WGY USA v. Schussel

2/26/2007 Motion for Departure 18 1:03-cr-10263-NG USA v. Gomes

2/20/2007 Opposition to Motion 19 1:06-cr-10337-GAO USA v. Depina

2/16/2007 Motion for Extension of Time to File Response/Reply 18 1:06-cr-10337-GAO USA v. Depina

2/14/2007 Response to Sentencing Memorandum 30 1:06-cr-10120-MLW USA v. Garvey

2/8/2007 Motion for Extension of Time to File Response/Repl 110 1:04-cr-10060-RCL USA v. Schussel

2/8/2007 Motion for Extension of Time to File Response/Repl 110 1:04-cr-10060-RCL USA v. Schussel

2/8/2007 Motion for Extension of Time to File Response/Reply 110 1:04-cr-10060-WGY USA v. Schussel

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