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 22 |
Filed: 5/9/2011, Entered: 5/9/2011 |
Electronic Endorsement (non-order) |
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Electronic Endorsement (non-order) as to Deborah Felix re [21] Pretrial Services/Probation Memo; Noted (RWZ) (Urso, Lisa)
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 Request |
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| 21 |
Filed: 5/5/2011, Entered: 5/5/2011 |
Pretrial Services/Probation Memo |
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Memorandum from probation regarding Transfer of case to the low intensity caseload as to Deborah Felix. Requested action: judicial review (Weisberg, Tracy)
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Request |
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| 20 |
Filed: 2/4/2011, Entered: 2/7/2011 |
Electronic Endorsement (non-order) |
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Electronic Endorsement (non-order) as to Deborah Felix re [19] Pretrial Services/Probation Memo; (RWZ) (Urso, Lisa)
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Request |
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| 19 |
Filed: 1/29/2011, Entered: 1/29/2011 |
Pretrial Services/Probation Memo |
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Memorandum from Probation/Taunton regarding Restitution Repayment Schedule as to Deborah Felix. Requested action: Court ratification (Lawton, Frederick)
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Request |
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| 18 |
Filed: 11/3/2009, Entered: 11/4/2009 |
Letter (non-motion) |
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Copy of Letter (non-motion) Regarding Custody of Grandson as to Deborah Felix w/attachments (Johnson, Jay) Modified on 11/4/2009 (Johnson, Jay). (Entry Restricted Due to Personal Identifiers)
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Request |
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| 17 |
Filed: 8/3/2009, Entered: 8/4/2009 |
Letter (non-motion) |
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Letter to Court regarding reconsider sentence as to Deborah Felix (Duong, Diep)
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Request |
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| 16 |
Filed: 2/11/2009, Entered: 2/11/2009 |
Amended Judgment |
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Judge Rya W. Zobel: ORDER entered. AMENDED JUDGMENT as to Deborah Felix (1), Count(s) 1-15, The defendant was sentenced to 24 months BOP; 3 years SR; $1500.00 SA; Standard conditions apply; SC; mental health; no new credit; share information; no work requiring signature accounts; Standard conditions apply; report 3/9/09 by 2:00 p.m. surrender for service at the institution designated by the BOP; (Urso, Lisa)
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Request |
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| 15 |
Filed: 2/2/2009, Entered: 2/3/2009 |
Judgment* |
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Judge Rya W. Zobel: ORDER entered. JUDGMENT as to Deborah Felix (1), Count(s) 1-15, The defendant was sentenced to 24 months BOP; 3 years SR; $1500.00 SA; Standard conditions apply; SC; mental health; no new credit; share information; no work requiring signature accounts; Standard conditions apply; report 3/9/09 by Noon; (Urso, Lisa)
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Request |
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Filed: None, Entered: None |
Sentencing |
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Electronic Clerk Notes for proceedings held before Judge Rya W. Zobel: Sentencing held on 1/28/2009 for Deborah Felix (1), Count(s) 1-15, The defendant was sentenced to 24 months BOP; 3 years SR; $1500.00 SA; Standard conditions apply; SC; mental health; no new credit; share information; no work requiring signature accounts; Standard conditions apply; report 3/9/09 by Noon;.. (Court Reporter Catherine Handel.)(Attorneys present: Ortiz & Fick) (Urso, Lisa)
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| 14 |
Filed: 1/27/2009, Entered: 1/27/2009 |
Sentencing Memorandum |
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SENTENCING MEMORANDUM by Deborah Felix (Attachments: # (1) Exhibit A - Letter from Gary Felix, # (2) Exhibit B - Grand Jury Target Letter, # (3) Exhibit C - Mr. L civil case affidavit)(Fick, William)
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Request |
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| 13 |
Filed: 12/30/2008, Entered: 12/30/2008, Terminated: 12/30/2008 |
Motion to Continue |
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Assented to MOTION to Continue Sentencing due to Counsel Trial Schedule Conflict as to Deborah Felix. (Fick, William)
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Request |
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Filed: None, Entered: None |
Order on Motion to Continue |
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Judge Rya W. Zobel: endorsedORDER entered granting [13] Motion to Continue as to Deborah Felix (1) Sentencing reset for 1/28/2009 02:30 PM in Courtroom 12 before Judge Rya W. Zobel. The court expects this case to take precedence over counsel's other commitments. (Urso, Lisa)
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Filed: None, Entered: None |
Order on Motion to Continue |
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Judge Rya W. Zobel: endorsedORDER entered granting [11] Motion to Continue as to Deborah Felix (1) Sentencing reset for 1/7/2009 03:00 PM in Courtroom 12 before Judge Rya W. Zobel. (Urso, Lisa)
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 12 |
Filed: 11/14/2008, Entered: 11/14/2008 |
Sealed Document + |
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Sealed Document: Exhibit A to [11] Motion to Sentencing (Johnson, Jay)
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| 11 |
Filed: 11/13/2008, Entered: 11/13/2008, Terminated: 11/18/2008 |
Motion to Continue |
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Assented to MOTION to Continue Sentencing as to Deborah Felix. (Attachments: # (1) Exhibit A - Notice of filing Under Seal)(Fick, William)
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Request |
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Filed: None, Entered: None |
Order on Motion to Continue |
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Judge Rya W. Zobel: endorsedORDER entered granting [10] Motion to Continue as to Deborah Felix (1) Sentencing reset for 11/20/2008 09:30 AM in Courtroom 12 before Judge Rya W. Zobel. (Urso, Lisa)
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| 10 |
Filed: 10/23/2008, Entered: 10/23/2008, Terminated: 10/27/2008 |
Motion to Continue |
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Assented to MOTION to Continue Sentencing Date in Light of Counsel's Trial Schedule as to Deborah Felix. (Fick, William)
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Request |
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Filed: None, Entered: None |
Rule 11 Hearing |
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Electronic Clerk Notes for proceedings held before Judge Rya W. Zobel: Change of Plea Hearing as to Deborah Felix held on 8/13/2008;Government states maximum penalties. Defendant sworn. Colloquy re; defendants educational background, state of mind, charges, penalties and defendants rights. Government summarizes evidence if case were to go to trial. Plea entered by Deborah Felix (1) Guilty Count 1-15., ( Sentencing set for 11/5/2008 09:30 AM in Courtroom 12 before Judge Rya W. Zobel.). (Court Reporter Catherine Handel.)(Attorneys present: Ortiz & Fick) (Urso, Lisa)
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| 9 |
Filed: 8/12/2008, Entered: 8/12/2008, Terminated: 8/12/2008 |
Motion to Continue |
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MOTION to Continue Change of Plea as to Deborah Felix. (Fick, William)
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Request |
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Filed: None, Entered: None |
Order on Motion to Continue |
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Judge Rya W. Zobel: Electronic ORDER entered denying [9] Motion to Continue as to Deborah Felix (1) (Urso, Lisa)
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Filed: None, Entered: None |
Notice of Rescheduling |
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ELECTRONIC NOTICE OF RESCHEDULING as to Deborah Felix Change of Plea Hearing reset for 8/13/2008 02:00 PM in Courtroom 12 before Judge Rya W. Zobel. (Urso, Lisa)
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Filed: None, Entered: None |
Notice of Hearing. |
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NOTICE OF HEARING as to Deborah Felix Change of Plea Hearing set for 8/6/2008 03:00 PM in Courtroom 12 before Judge Rya W. Zobel. (Urso, Lisa)
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Filed: None, Entered: None |
Case No Longer Referred to Magistrate Judge |
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Case as to Deborah Felix no longer referred to Magistrate Judge Leo T. Sorokin. (Simeone, Maria)
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| 8 |
Filed: 7/16/2008, Entered: 7/22/2008 |
Report and Order on Final Status Conference by Magistrate Judge |
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Magistrate Judge Leo T. Sorokin: REPORT AND ORDER on Final Status Conference as to Deborah Felix (Simeone, Maria)
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Request |
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Filed: None, Entered: None |
Status Conference |
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Electronic Clerk Notes for proceedings held before Magistrate Judge Leo T. Sorokin: Status Conference as to Deborah Felix held on 7/16/2008; Counsel state the case is ready to be returned to the DJ for a rule 11 hearing; (Digital Recording #d.)(Attorneys present: Atty Fick; Atty Ortiz) (Simeone, Maria)
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| 7 |
Filed: 6/23/2008, Entered: 6/26/2008 |
Report and Order on Initial Status Conference by Magistrate Judge |
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Magistrate Judge Leo T. Sorokin: REPORT AND ORDER on Initial Status Conference and ORDER ON EXCLUDABLE DELAY as to Deborah Felix; The final Status Conference has been set for 7/16/2008 02:45 PM in Courtroom 14 before Magistrate Judge Leo T. Sorokin. Time excluded from 5/12/08 until 7/16/08. (Simeone, Maria)
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Request |
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Filed: None, Entered: None |
Status Conference |
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Electronic Clerk Notes for proceedings held before Magistrate Judge Leo T. Sorokin: Status Conference as to Deborah Felix held on 6/23/2008. Counsel state the status of the case; The court sets a motion schedule; The case can be returned to the District Judge; Disc Motions due 7/1/08; opposition due 7/29/08; Time excluded from 6/23/08-7/29/08. (Digital Recording #d.) (Simeone, Maria)
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Filed: None, Entered: None |
Status Conference |
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Electronic Clerk Notes for proceedings held before Magistrate Judge Leo T. Sorokin: Status Conference as to Deborah Felix held on 6/23/2008; Counsel state the status of the case; more time is needed; court sets a final Status Conference for 7/16/2008 02:45 PM in Courtroom 14 before Magistrate Judge Leo T. Sorokin. Time excluded 6/23/08-7/16/08 (Digital Recording #d.) (Simeone, Maria)
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Filed: None, Entered: None |
Status Conference |
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Electronic Clerk Notes for proceedings held before Magistrate Judge Leo T. Sorokin: Status Conference as to Deborah Felix held on 5/12/2008; Counsel state more time is needed; Court sets a final Status Conference for 6/23/2008 03:00 PM in Courtroom 14 before Magistrate Judge Leo T. Sorokin. Time excluded from 5/12/08-6/23/08. (Digital Recording #D.)(Attorneys present: Atty Ortiz; Atty Fick) (Simeone, Maria)
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Filed: None, Entered: None |
Mail Returned |
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Return receipt received for mail sent to Deborah Felix. No delivery date indicated. (Patch, Christine)
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Filed: None, Entered: None |
Order on Motion to Exclude |
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Magistrate Judge Leo T. Sorokin: Electronic ORDER entered granting [6] Motion to Exclude as to Deborah Felix (1)time excluded from 4/2/08-5/12/08 (Simeone, Maria)
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| 6 |
Filed: 4/3/2008, Entered: 4/3/2008, Terminated: 4/4/2008 |
Motion for Excludable Delay |
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Assented to MOTION for Excludable Delay from April 2, 2008 to May 12, 2008 as to Deborah Felixby USA. (Ortiz, Carmen)
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Request |
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| 5 |
Filed: 4/3/2008, Entered: 4/3/2008 |
Order Setting Conditions of Release |
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Magistrate Judge Leo T. Sorokin: ORDER Setting Conditions of Release as to Deborah Felix. (Simeone, Maria)
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Request |
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| 4 |
Filed: 4/2/2008, Entered: 4/2/2008 |
Order Appointing Federal Defender Program. |
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Magistrate Judge Leo T. Sorokin: ORDER APPOINTING FEDERAL PUBLIC DEFENDER as to Deborah Felix William W. Fick for Deborah Felix appointed. (Simeone, Maria)
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Request |
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Filed: None, Entered: None |
Arraignment |
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Electronic Clerk Notes for proceedings held before Magistrate Judge Leo T. Sorokin: Arraignment/Initial Appearance as to Deborah Felix held on 4/2/2008; court goes over the charges and rights with the deft; deft files a financial aff; court appoints Atty Fick; Govt states max penalties; govt moves for release on personal recog; court arraigns deft; deft enters a plea of not guilty on all counts; court goes over conditions of release and sets an initial Status Conference for 5/12/2008 02:30 PM in Courtroom 14 before Magistrate Judge Leo T. Sorokin. time excluded from 4/2/08-5/12/08. (Digital Recording #d.)(Attorneys present: Atty Ortiz; Atty Fick) (Simeone, Maria)
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| 3 |
Filed: 3/26/2008, Entered: 3/26/2008 |
Summons Issued |
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Summons Issued as to Deborah Felix;The Arraignment/Initial Appearance set for 4/2/2008 03:00 PM in Courtroom 14 before Magistrate Judge Leo T. Sorokin. sent cert 1318(Simeone, Maria) Modified on 3/27/2008 (Simeone, Maria).
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Request |
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Filed: None, Entered: None |
Notice of Hearing. |
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ELECTRONIC NOTICE OF HEARING as to Deborah Felix; The Arraignment/Initial Appearance has been set for 4/2/2008 03:00 PM in Courtroom 14 before Magistrate Judge Leo T. Sorokin. (Simeone, Maria)
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| 2 |
Filed: 3/20/2008, Entered: 3/20/2008 |
Order Referring Case to Magistrate Judge |
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Judge Rya W. Zobel: ORDER entered. ORDER REFERRING CASE to Magistrate Judge Leo T. Sorokin Reason for referral: for pretrial proceedings as to Deborah Felix (Catino2, Theresa)
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Request |
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| 1 |
Filed: 3/20/2008, Entered: 3/20/2008 |
Indictment |
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INDICTMENT as to Deborah Felix (1) count(s) 1-15. (Attachments: # (1) js45)(Catino2, Theresa)
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Request |
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