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Filed: 7/24/2008, Entered: 7/24/2008 |
Transcript |
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TRANSCRIPT of Proceedings as to Raymond Chu held on 6/09/08 before Judge Harold Baer. (ama)
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Filed: 7/11/2008, Entered: 7/11/2008 |
Payment of Fine |
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Payment of Fine from Raymond Chu in the amount of $200.00. Date Received: 07/10/2008. (jd)
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| 8 |
Filed: 7/8/2008, Entered: 7/8/2008 |
Transcript |
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TRANSCRIPT of Proceedings as to Raymond Chu held on 6/09/08 before Judge Harold Baer. (ama)
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Filed: 6/10/2008, Entered: 6/16/2008 |
Judgment Entered in Money Book |
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Judgment entered in money judgment book as #08,1028 as to Raymond Chu in the amount of $ 200.00, re: [7] Judgment. (dt)
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 7 |
Filed: 6/9/2008, Entered: 6/10/2008 |
Judgment* |
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JUDGMENT as to Raymond Chu (1), Count(s) 1, 2, Imprisonment: 24 Months on each of counts 1 and 2 to run concurrently. The Court makes the following recommendation to the Bureau of Prisons: that the defendant be in Otisville, New York. The defendant shall surrender to the United States Marshal for this district at 12:00 pm on 7/10/08 unless designated by BOP. Supervised release; 3 years on each count to run concurrently. Special assessment: $200.00. (Signed by Judge Harold Baer on 6/9/08)(mr)
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Filed: 6/9/2008, Entered: 6/10/2008 |
Sentencing |
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Minute Entry for proceedings held before Judge Harold Baer:Sentencing held on 6/9/2008 for Raymond Chu (1) Count 1,2. (mr)
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| 6 |
Filed: 3/25/2008, Entered: 3/25/2008 |
Endorsed Letter |
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ENDORSED LETTER as to Raymond Chu addressed to Judge Baer from AUSA Daniel W. Levy dated 3/24/08 re: submitted to request that the sentencing be adjourned from 4/17/08 at 11:30 a.m. to 5/22/08 at 12:30 p.m. ENDORSEMENT: May 22, 08 at 10 AM. So Ordered. (Signed by Judge Harold Baer on 3/25/08)(bw)
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Filed: 3/25/2008, Entered: 3/25/2008 |
Set/Reset Hearings |
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Set/Reset Hearings as to Raymond Chu: Sentencing set for 5/22/2008 at 10:00 AM before Judge Harold Baer. (bw)
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| 5 |
Filed: 2/26/2008, Entered: 2/26/2008 |
Transcript |
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TRANSCRIPT of Proceedings as to Raymond Chu held on 1/17/2008 before Judge Harold Baer. (wb)
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| 4 |
Filed: 1/17/2008, Entered: 1/18/2008 |
Advice of Penalties and Sanctions |
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ADVICE OF PENALTIES AND SANCTIONS as to Raymond Chu. (ja)
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| 3 |
Filed: 1/17/2008, Entered: 1/18/2008 |
Waiver of Indictment |
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WAIVER OF INDICTMENT by Raymond Chu. (pr)
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| 2 |
Filed: 1/17/2008, Entered: 1/18/2008 |
Information - Felony |
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INFORMATION (Felony) filed as to Raymond Chu (1) count(s) 1, 2. (pr)
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Filed: 1/17/2008, Entered: 1/18/2008 |
Bond Hearing |
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Minute Entry for proceedings held before Judge Harold Baer:Bond Hearing (on District Judge Bail Disposition Sheet) as to Raymond Chu held on 1/17/2008. For the Gov't: Dan Levy; For the dft: David Oliverio. BAIL DISPOSITION: Dft released ROR, regular PTS and surrender passport. (ja)
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Filed: 1/17/2008, Entered: 1/18/2008 |
Oral Order |
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ORAL ORDER as to Raymond Chu, Order of Referral to Probation for Presentence Investigation and Report as to Raymond Chu, As to Raymond Chu( Sentencing set for 4/17/2008 at 11:30 AM before Judge Harold Baer.). (pr)
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Filed: 1/17/2008, Entered: 1/18/2008 |
Add and Terminate Attorneys |
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Attorney update in case as to Raymond Chu. Attorney Daniel C. Oliverio for Raymond Chu added.. (pr)
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Filed: 1/17/2008, Entered: 1/18/2008 |
Plea Entered |
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Minute Entry for proceedings held before Judge Harold Baer: Plea entered by Raymond Chu (1) Guilty as to Count 1,2. (pr)
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Filed: 1/17/2008, Entered: 1/18/2008 |
Arraignment |
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Minute Entry for proceedings held before Judge Harold Baer:Arraignment as to Raymond Chu (1) Count 1,2 held on 1/17/2008. Deft. pres w/atty Daniel Oliverio; AUSA Dan Levy pres. Deft pleads GUILTY as charged in information. Court accepts plea of guilty. Plea agreement marked as Ct Exh A. PSI ordered, sentence set for 4/17/08 @ 11:30am. (pr)
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Filed: 1/17/2008, Entered: 1/18/2008 |
Initial Appearance |
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Minute Entry for proceedings held before Judge Harold Baer:Initial Appearance as to Raymond Chu held on 1/17/2008. Deft. pres w/atty Daniel Oliverio; AUSA Dan Levy pres. Deft pleads GUILTY as charged in information. Court accepts plea of guilty. Plea agreement marked as Ct Exh A. PSI ordered, sentence set for 4/17/08 @ 11:30am. (pr)
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Filed: 1/17/2008, Entered: 1/18/2008 |
Case Designated ECF. |
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Case Designated ECF as to Raymond Chu. (pr)
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Filed: 1/17/2008, Entered: 1/17/2008 |
Case Designated ECF. |
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Case Designated ECF as to Raymond Chu. (jm)
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| 1 |
Filed: 12/13/2007, Entered: 1/18/2008 |
Notice of Intent to File Information |
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NOTICE OF INTENT TO FILE an Information by U.S.A. as to Raymond Chu. (pr)
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