USA v. Manzo

Federal Court Proceeding Alaska District Court, Case No. 3:06-mj-00045-JDR
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Parties
United States of America United States of America, Plaintiff
Officially listed as "USA"

Represented by United States Department of Justice

Name Phone Fax E-Mail
Space Crandon Randell +1 907 271 5104 +1 907 271 1500 crandon.randell@usdoj.gov
Attributes
Office Anchorage
Filed 2/17/2006
County Anchorage
Terminated 2/23/2006
Reopened
Other Court Case 1:05-cr-393-02 Middle District of Pennsylvania
Count 1
Citation Section 18 U.S.C. § 286.F
Offense Level 4
18286 CONSPIRACY TO DEFRAUD GOVERNMENT WITH RESPECT TO CLAIMS
Count 2
Citation Section 18 U.S.C. § 1028A.F
Offense Level 4
182,1028(a)(7) AIDING AND ABETTING FALSE IDENTIFICATION DOCUMENST
Count 3
Citation Section 18 U.S.C. § 1028A.F
Offense Level 4
182,1028(a)(4) POSSESSION OF FALSE IDENTIFICATION WITH INTENT TO DEFRAUD
Count 4-11
Citation Section 18 U.S.C. § 1341.F
Offense Level 4
182,1341 AIDING AND ABETTING MAIL FRAUD
Def Custody Status Custody This Court
Flag CLOSED
Timeline
  Entries (8) Tab Overlap Calendar Events Tab Overlap Related (0) Tab Overlap Tools Right End
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Legal Document 5 Filed: 2/21/2006, Entered: 2/21/2006 Court Filing
COMMITMENT TO ANOTHER DISTRICT as to Albert Manzo. Defendant committed to Middle District of Pennsylvania. Signed by Judge John D. Roberts on 2/17/2006. cc: USM, USPO (DPM, )
LREF
Legal Document 4 Filed: 2/21/2006, Entered: 2/21/2006
WAIVER of Rule 40 Hearings by Albert Manzo. (DPM, )
LREF
Legal Document 3 Filed: 2/21/2006, Entered: 2/21/2006 Court Filing
ORDER OF DETENTION Pending Trial as to Albert Manzo Signed by Judge John D. Roberts on 2/17/2006. cc: USM, USPO (DPM, ) Additional attachment(s) added on 2/22/2006 (DPM, ).
LREF
Legal Document (Payment Possibly Required) 2 Filed: 2/21/2006, Entered: 2/21/2006
CJA 23 Financial Affidavit by Albert Manzo (DPM, )
Request RequestSpace LREF
Initial Appearance - Rule 5.c.3 6 Filed: 2/17/2006, Entered: 2/23/2006 Initial Appearance - Rule 5.c.3Court Filing
Minute Entry for proceedings held before Judge John D. Roberts :Initial Appearance in Rule 5(c)(3) Proceedings as to Albert Manzo held on 2/17/2006 (Court Recorder amk.) Government Counsel-Crandon Randell; Defense Counsel-Kevin McCoy - appointed; USPO/PTS Officer-Chris Liedike. Defendant Present In Custody. cc: USM, USPO.(AMK, )
LREF
Legal Document (Payment Possibly Required) 1 Filed: 2/17/2006, Entered: 2/17/2006
Copy of INDICTMENT from Middle District of Pennsylvania as to Albert Manzo (1) count(s) 1, 2, 3, 4-11. (DPM, )
Request RequestSpace LREF
Blank -- Filed: 2/17/2006, Entered: 2/17/2006
Set Hearing as to Albert Manzo: Initial Appearance on Arrest from Indictment from Middle District of Pennsylvania set for 2/17/2006 03:00 PM before John D. Roberts. (DPM, )
LREF
Blank -- Filed: 2/16/2006, Entered: 2/17/2006 Notice of Arrest
Notice of Arrest of Albert Manzo defendant arrested 2/16/2006 in Anchorage, AK. (DPM, )
LREF

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