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 24 |
Filed: 6/26/2001, Entered: 7/3/2001 |
Description not available |
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Judge Mark L. Wolf . ORDER entered as to Jose Samuel Ipina-Ipina in 1:97-cr-10152: The Court orders Issuance of a Warrant (ktb)
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Filed: None, Entered: None |
Description not available |
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Probation jurisdiction transferred to other district as to Jose Samuel Ipina-Ipina in 1:97-cr-10152. Transmitted Transfer of Jurisdiction form, with certified copies of indictment, judgment and docket sheet sent to District of Southern District of Texas. (ktb)
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Filed: None, Entered: None |
Judgment Returned Executed |
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Judgment Returned Executed as to Jose Samuel Ipina-Ipina ; on 3/31/98. (ktb)
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| 23 |
Filed: 2/16/1998, Entered: 2/18/1998 |
Judgment* |
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Judge Mark L. Wolf . JUDGMENT entered Jose Samuel Ipina-Ipina (1) count(s) 1. Deft committed to the custody of the Bureau of Prisons to be imprisoned for a term of 18 months. , Jose Samuel Ipina-Ipina (1) count(s) 1. Deft committed to the custody of the Bureau of Prisons to be imprisoned for a term of 18 months. Upon release from imprisonment, the deft shall be on supervised release for a term of 36 months. , Jose Samuel Ipina-Ipina (1) count(s) 1. Deft committed to the custody of the Bureau of Prisons to be imprisoned for a term of 18 months. Upon release from imprisonment, the deft shall be on supervised release for a term of 36 months. Deft shall not possess a firearm. (ktb)
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Filed: None, Entered: None |
JS-3 Closing Information |
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**JS3 Closing Card for Jose Samuel Ipina-Ipina Terminated Defendant Jose Samuel Ipina-Ipina (ktb)
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Filed: None, Entered: None |
Terminate Criminal Case |
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Case closed as to all defendants, as to Jose Samuel Ipina-Ipina (ktb)
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Filed: None, Entered: None |
Add and Terminate Judges |
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CASE NO LONGER REFERRED TO . (fmr)
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| 22 |
Filed: 1/22/1998, Entered: 2/12/1998 |
Description not available |
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Judge Mark L. Wolf . CLERK'S NOTES as to Jose Samuel Ipina-Ipina re: Sentencing; Interpreter sworn; No objections to the PSR - adopted. Deft sworn; Court finds a basis for a downward departure. 18 month custody. 36 months supervised release; Deft not to possess a firearm and deft shall participate in a substance abuse program directed by the Probation Office. If deported, the deft should not return to the United States w/o permission of the Attorney General. $100.00 special assessment. Court Reporter: Coppola (ktb)
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Filed: None, Entered: None |
Sentencing |
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Sentencing held Jose Samuel Ipina-Ipina (1) count(s) 1 . (ktb)
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| 21 |
Filed: 12/11/1997, Entered: 12/17/1997 |
Affidavit |
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AFFIDAVIT of Johanna Ipina, filed. (sad)
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| 20 |
Filed: 11/12/1997, Entered: 11/19/1997 |
Set Deadlines |
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NOTICE issued of Hearing/Conference as to Jose Samuel Ipina-Ipina, reset Sentencing for 2:30 1/22/98 for Jose Samuel Ipina-Ipina Sentencing Memos sue on 1/15/98 cc/cl. (ktb)
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| 19 |
Filed: 9/18/1997, Entered: 10/23/1997 |
Description not available |
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Judge Mark L. Wolf . CLERK'S NOTES as to Change of Plea Hearing as to Jose Samuel Ipina-Ipina , ;, set Sentencing for 4:00 12/18/97 for Jose Samuel Ipina-Ipina ; Court Reporter: Pat Coppola (ktb)
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Filed: None, Entered: None |
Plea Entered |
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PLEA entered by Jose Samuel Ipina-Ipina . Court accepts plea. Guilty: Jose Samuel Ipina-Ipina (1) count(s) 1 (ktb)
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Filed: None, Entered: None |
Rule 11 Hearing |
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Change of Plea Hearing as to Jose Samuel Ipina-Ipina held Guilty plea entered. (ktb)
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| 18 |
Filed: 9/12/1997, Entered: 9/12/1997 |
Notice of Attorney Appearance - USA |
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NOTICE of Appearance of counsel for USA by Attorney Carmen M. Ortiz, FILED. (ktb)
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| 17 |
Filed: 8/25/1997, Entered: 8/26/1997 |
Set Deadlines |
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NOTICE issued of Hearing/Conference as to Jose Samuel Ipina-Ipina, set Change of Plea Hearing for 4:00 9/18/97 for Jose Samuel Ipina-Ipina cc/cl. (ktb)
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| 16 |
Filed: 7/11/1997, Entered: 7/11/1997 |
Status Report by Magistrate Judge |
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Mag. Judge Lawrence P. Cohen . Final STATUS REPORT filed by Magistrate as to Jose Samuel Ipina-Ipina. (scj)
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| 15 |
Filed: 7/11/1997, Entered: 7/11/1997 |
Docket Annotation |
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Memorandum from Ruth Welch to Zita Lovett as to Jose Samuel Ipina-Ipina indicating a Spanish Interpreter will be needed at the time of trial (scj)
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Filed: None, Entered: None |
Add and Terminate Judges |
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CASE NO LONGER REFERRED TO Mag. Judge Lawrence P. Cohen . (scj)
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| 14 |
Filed: 6/20/1997, Entered: 7/3/1997 |
Order on Excludable Delay |
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Mag. Judge Lawrence P. Cohen . ORDER ON EXCLUDABLE DELAY entered as to Jose Samuel Ipina-Ipina . Time ordered excluded from 6/20/97 to 7/7/97. (sad)
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| 13 |
Filed: 6/20/1997, Entered: 7/3/1997 |
Status Report by Magistrate Judge |
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Mag. Judge Lawrence P. Cohen . preliminary STATUS REPORT filed by Magistrate as to Jose Samuel Ipina-Ipina , setting Assuming no allowance for excludable time under the plan for prompt disposition of criminal cases, this case must be tried on or before 8/20/97. cc/cl (sad)
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| 12 |
Filed: 6/20/1997, Entered: 7/3/1997 |
Description not available |
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Mag. Judge Lawrence P. Cohen . ORDER entered as to Jose Samuel Ipina-Ipina :, for pre-trial cc/cl . (sad)
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| 11 |
Filed: 6/20/1997, Entered: 7/3/1997 |
Description not available |
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Mag. Judge Lawrence P. Cohen . CLERK'S NOTES as to Jose Samuel Ipina-Ipina , re: plea;, set Discovery Motions deadline to 7/7/97 for Jose Samuel Ipina-Ipina ; Court Reporter: tape ; Governments response due to UOAD forthwith. (sad)
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Filed: None, Entered: None |
Arraignment |
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Arraignment as to Jose Samuel Ipina-Ipina held Jose Samuel Ipina-Ipina (1) count(s) 1 . (sad)
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Filed: None, Entered: None |
Jury Trial |
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Jury trial assignment as to Jose Samuel Ipina-Ipina set at 4:00 8/13/97 for Jose Samuel Ipina-Ipina . (sad)
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Filed: None, Entered: None |
Plea Entered |
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PLEA entered by Jose Samuel Ipina-Ipina . Court accepts plea. Not Guilty: Jose Samuel Ipina-Ipina (1) count(s) 1 (sad)
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| 10 |
Filed: 6/11/1997, Entered: 6/12/1997 |
Indictment |
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INDICTMENT returned Jose Samuel Ipina-Ipina (1) count(s) 1 . (fbd)
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Filed: None, Entered: None |
Case Referred to Magistrate Judge |
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Judge Mark L. Wolf Referral to to Mag. Judge Lawrence P. Cohen as to Jose Samuel Ipina-Ipina . Purpose: pretrial (fbd)
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| 9 |
Filed: 6/6/1997, Entered: 6/11/1997 |
Arrest Warrant Returned Executed |
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Arrest warrant returned executed as to Jose Samuel Ipina-Ipina on 5/23/97 . [ 1:97-m -69 ] (fmr)
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| 8 |
Filed: 6/2/1997, Entered: 6/5/1997 |
Order of Detention |
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Mag. Judge Lawrence P. Cohen . ORDER entered for detention as to Jose Samuel Ipina-Ipina Bond set to NO BAIL for Jose Samuel Ipina-Ipina. [ 1:97-m -69 ] (fmr)
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| 7 |
Filed: 6/2/1997, Entered: 6/5/1997 |
Witness List |
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Witness & Exhibit list by USA as to Jose Samuel Ipina-Ipina , filed. [ 1:97-m -69 ] (fmr)
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| 6 |
Filed: 6/2/1997, Entered: 6/5/1997 |
Description not available |
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Mag. Judge Lawrence P. Cohen . CLERK'S NOTES as to Jose Samuel Ipina-Ipina , re: detention and preliminary exam; granting [0-0] oral motion for detention as to Jose Samuel Ipina-Ipina (1); Evidentiary hearing held. Probable Cause found; defendant bound over for grand jury action. Defendant ordered detained pending trial without prejudice to reconsideration. Order to issue. Interpreter: Gabriel Hadad. Court Reporter: Tape [ 1:97-m -69 ] (fmr)
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Filed: None, Entered: None |
Preliminary Hearing |
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Preliminary Examination as to Jose Samuel Ipina-Ipina held . [ 1:97-m -69 ] (fmr)
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Filed: None, Entered: None |
Detention Hearing |
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Detention hearing as to Jose Samuel Ipina-Ipina held . [ 1:97-m -69 ] (fmr)
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| 5 |
Filed: 5/29/1997, Entered: 6/2/1997 |
Description not available |
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Mag. Judge Lawrence P. Cohen . CLERK'S NOTES as to Jose Samuel Ipina-Ipina , re: rescheduling of detention hearing ;, reset Detention Hearing for 3:00 6/2/97 for Jose Samuel Ipina-Ipina ; Court Reporter: Tape [ 1:97-m -69 ] (fmr)
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| 4 |
Filed: 5/23/1997, Entered: 5/28/1997 |
Description not available |
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Mag. Judge Lawrence P. Cohen . CLERK'S NOTES as to Jose Samuel Ipina-Ipina , re: initial appearance; ; Court Reporter: Tape. Interpreter: Gabriel Hadad. Counsel to be appointed. USA moves for detention and continuance. Continuanc ALLOWED. [ 1:97-m -69 ] (fmr)
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| 3 |
Filed: 5/23/1997, Entered: 5/27/1997 |
CJA 20 Appointment |
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Mag. Judge Lawrence P. Cohen . CJA appointment for Jose Samuel Ipina-Ipina , Attorney Lawrence Perlmutter appointed. Voucher # 0542880. [ 1:97-m -69 ] (fmr)
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| 2 |
Filed: 5/23/1997, Entered: 5/27/1997 |
Financial Affidavit-CJA 23 |
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CJA 23 FINANCIAL AFFIDAVIT by Jose Samuel Ipina-Ipina , as to Jose Samuel Ipina-Ipina , filed. [ 1:97-m -69 ] (fmr)
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Filed: None, Entered: None |
motion for detention |
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MOTION made in open court by USA as to Jose Samuel Ipina-Ipina , for detention . [ 1:97-m -69 ] (fmr)
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Filed: None, Entered: None |
Initial Appearance |
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Initial appearance as to Jose Samuel Ipina-Ipina held ; Detention Hearing set for 2:30 5/29/97 for Jose Samuel Ipina-Ipina (Defendant informed of rights.) . [ 1:97-m -69 ] (fmr)
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Filed: None, Entered: None |
Arrest |
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ARREST of Jose Samuel Ipina-Ipina . [ 1:97-m -69 ] (fmr)
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| 1 |
Filed: 5/22/1997, Entered: 5/27/1997 |
Complaint |
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COMPLAINT as to Jose Samuel Ipina-Ipina , filed. Pretrial Services [ 1:97-m -69 ] (fmr)
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Filed: None, Entered: None |
Arrest Warrant Issued |
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Arrest warrant issued as to Jose Samuel Ipina-Ipina . [ 1:97-m -69 ] (fmr)
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