USA v. Vera-Cruz

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23	Filed: 1/31/2001, Entered: 2/1/2001	Withdrawal of Motion
	WITHDRAWAL of Request for Deft Financial Examination filed by USA, FILED, c/s. (ktb)
	Filed: None, Entered: None	Electronic Endorsement (non-order)
	Mag. Judge Joyce L. Alexander . ENDORSEMENT as to Philip Vera-Cruz re: [23-1] withdrawal of request for deft's exam. "Allowed." (ktb)
	Filed: None, Entered: None	Mail Returned
	Mail sent to Philip Vrea-Cruz, as to Philip Vera-Cruz returned by Post Office moved left no forwarding address (ktb)
22	Filed: 1/12/2001, Entered: 1/22/2001	Description not available
	Mag. Judge Joyce L. Alexander . ORDER entered as to Philip Vera-Cruz set debtor examination for 2/14/01 at 3:00 p.m. (ktb)
	Filed: None, Entered: None	Description not available
	Judge Mark L. Wolf . ENDORSED ORDER as to Philip Vera-Cruz : granting [21-1] motion for financial examination of deft before MJ as to Philip Vera-Cruz (1). (ktb)
	Filed: None, Entered: None	Docket Annotation
	Case file, together with Order of Reference and Petition for Financial Examination of Deft, forwarded to US Magistrate Judge Alexander this date as case inadvertlently not sent at time of reference on 8/31/00. (ktb)
	Filed: None, Entered: None	Case Referred to Magistrate Judge
	Judge Mark L. Wolf Referral to Mag. Judge Joyce L. Alexander as to Philip Vera-Cruz . Special instructions: Financial Affidavit (ktb)
21	Filed: 8/3/2000, Entered: 8/11/2000	Motion for Miscellaneous Relief
	MOTION by USA as to Philip Vera-Cruz for financial examination of deft before MJ , filed, c/s. (ktb)
	Filed: None, Entered: None	Description not available
	Judge Mark L. Wolf . ENDORSED ORDER as to Philip Vera-Cruz : granting [20-1] motion for return of Passport as to Philip Vera-Cruz (1). cc/cl. (ktb)
20	Filed: 4/11/2000, Entered: 4/12/2000	Motion for Miscellaneous Relief
	Assented-To MOTION by Philip Vera-Cruz for return of Passport , filed, c/s. (ktb)
	Filed: None, Entered: None	JS-3 Closing Information
	**JS3 Closing Card for Philip Vera-Cruz Terminated Defendant Philip Vera-Cruz (vah)
	Filed: None, Entered: None	Terminate Criminal Case
	Case closed as to all defendants, as to Philip Vera-Cruz (vah)
	Filed: None, Entered: None	Judgment Returned Executed
	Judgment Returned Executed as to Philip Vera-Cruz ; on 3/30/98. (sad)
19	Filed: 3/18/1998, Entered: 4/10/1998	Judgment*
	Judge Mark L. Wolf . JUDGMENT entered Philip Vera-Cruz (1) count(s) 1. Defendant sentenced to twenty four months probation, with special conditions of supervision: defendant is to pay the balance of the restitution according to a court ordered payment schedule. The defendant is prohibited from incurring new credit charges or opening additional lines of credit without the approval of the probation officer unless the defendant is in compliance with the payment schedule. The defendant is to provide the probation officer access to any requested financial information. The probation officer is authorized to inform the defendant's employer of offense if deemed appropriate. If ordered deported, the defendant is to leave the United States and is not to return without the prior permission of the US Attorney General. $50.00 assessment, $54,870.08 in restitution. (vah)
18	Filed: 3/11/1998, Entered: 3/18/1998	Description not available
	Judge Mark L. Wolf . CLERK'S NOTES as to Philip Vera-Cruz , re: sentencing; ; Court Reporter: Coppola ; Motion for downward departure is Allowed.... (sad)
	Filed: None, Entered: None	Sentencing
	Sentencing held Philip Vera-Cruz (1) count(s) 1 . The defendant is sentenced to 24 months probation; restitution in the amount of $54,870.08. The defendant is prohibited from incurring new credit; the defendant shall provide financial information to the USPO; If deported the defendant is to leave the country and not return with out permission of the Attorney General; No fine; Special assessment of $50.00. (sad)
17	Filed: 2/23/1998, Entered: 3/18/1998	Letter (non-motion)
	Letter (non-motion) filed by Pretrial Services as to Philip Vera-Cruz , dated: 2/23/98, re: conditions of release. (sad)
16	Filed: 2/17/1998, Entered: 2/18/1998	Set Deadlines
	NOTICE issued of Hearing/Conference as to Philip Vera-Cruz, and reset Sentencing for 3:00 2/24/98 for Philip Vera-Cruz cc/cl. (fmr)
	Filed: None, Entered: None	Set/Reset Deadlines:
	Deadline updated as to Philip Vera-Cruz ;, and reset Sentencing for 3:00 2/24/98 for Philip Vera-Cruz . (fmr)
15	Filed: 1/29/1998, Entered: 2/5/1998	Docket Annotation
	Statement by USA as to Philip Vera-Cruz of the Nature, Extent and Value of the Deft's Cooperation, FILED, c/s. (ktb)
14	Filed: 1/29/1998, Entered: 2/5/1998	Motion for Miscellaneous Relief
	MOTION by USA as to Philip Vera-Cruz for a downward departure and sentencing recommendation , filed, c/s. (ktb)
13	Filed: 12/1/1997, Entered: 12/18/1997	Witness List
	Witness list by USA as to Philip Vera-Cruz , filed. (ktb)
12	Filed: 12/1/1997, Entered: 12/18/1997	Description not available
	Judge Mark L. Wolf. PROCEDURAL ORDER entered as to Philip Vera-Cruz : set Sentencing for 4:00 2/10/98 for Philip Vera-Cruz cc/cl. (ktb)
11	Filed: 12/1/1997, Entered: 12/18/1997	Description not available
	Judge Mark L. Wolf . CLERK'S NOTES as to Philip Vera-Cruz , Re: Change of Plea Hearing Court Reporter: Pat Coppola (ktb)
10	Filed: 12/1/1997, Entered: 12/18/1997	Waiver of Indictment
	WAIVER OF INDICTMENT by Philip Vera-Cruz , filed. (ktb)
	Filed: None, Entered: None	Information - Felony
	INFORMATION filed as to Philip Vera-Cruz (Preliminary Examination cancelled.) (vah)
	Filed: None, Entered: None	Plea Entered
	PLEA entered by Philip Vera-Cruz . Court accepts plea. Guilty: Philip Vera-Cruz (1) count(s) 1 (ktb)
	Filed: None, Entered: None	Rule 11 Hearing
	Change of Plea Hearing as to Philip Vera-Cruz held. Deft advised of his rights. Waiver filed in open court. (signed). Deft waives reading of information. Defts pleads guilty to Count I of information. Deft found competent. Deft found guilty. Gov't's recommendation. Conditions remain the same. Sentencing set for 2/10/98 at 4:00 p.m. (ktb)
9	Filed: 11/25/1997, Entered: 11/26/1997	Plea Agreement
	Plea Agreement as to Philip Vera-Cruz , filed. (fmr)
8	Filed: 11/12/1997, Entered: 11/12/1997	Set Deadlines
	NOTICE issued of Hearing/Conference as to Philip Vera-Cruz, set Change of Plea Hearing for 3:30 12/1/97 for Philip Vera-Cruz cc/cl. (ktb)
	Filed: None, Entered: None	Information - Felony
	Felony Information received for filing . Philip Vera-Cruz (1) count(s) 1 (tmc)
7	Filed: 7/18/1997, Entered: 7/21/1997	Order Setting Conditions of Release
	Mag. Judge Joyce L. Alexander . ORDER entered setting Conditions of Release for Philip Vera-Cruz : The defendant shall: post a 10,000 unsecured bond; surrender his passport to the Clerk by 5:00 on 7/18/97 and shall refrain from applying for another passport; report to PTS telephonically every Tuesday by noon; restrict his travel to the District of Mass; maintain current residence; refrain from possessing a firearm; refrain from excessive use of alcohol...; notify PTS within 24 hours of any arrest; not commit any federal, state or local crime during the period of his release; not violate the provisions of 18 USC 1503... . [ 1:97-m -229 ] (fmr)
6	Filed: 7/17/1997, Entered: 7/18/1997	Order Setting Conditions of Release
	Mag. Judge Joyce L. Alexander . ORDER entered setting Conditions of Release for Philip Vera-Cruz : The deft. shall: maintain employment; restict travel to MA; maintain current residence; report to PTS by telephone every Tuesday; refrain from possessing a firearm...; refrain from excessive use of alcohol...; execute $10,000.00 unsecured bond; surrender passport to Clerk by 7/18/97 @5:00 p.m.; notify PTS of any new arrest w/i 24 hours . [ 1:97-m -229 ] (tmc)
5	Filed: 7/17/1997, Entered: 7/18/1997	Description not available
	Mag. Judge Joyce L. Alexander . CLERK'S NOTES as to Philip Vera-Cruz: Dft. appears before the Court for initial appearance; Initial appearance held; Bail hearing held; Govt. recommends conditions of release; Court sets conditions of release; Set Preliminary Examination for 3:00 8/5/97 for Philip Vera-Cruz ; Court Reporter: Tape 97-21 [ 1:97-m -229 ] (tmc)
	Filed: None, Entered: None	Bond
	$10,000.00 UNSECURED APPEARANCE BOND entered as to Philip Vera-Cruz . [ 1:97-m -229 ] (tmc)
	Filed: None, Entered: None	Appearance Through Counsel
	First appearance through counsel as to Philip Vera-Cruz . [ 1:97-m -229 ] (tmc)
	Filed: None, Entered: None	Bond Hearing
	Bail hearing as to Philip Vera-Cruz held . [ 1:97-m -229 ] (tmc)
	Filed: None, Entered: None	Initial Appearance
	Initial appearance as to Philip Vera-Cruz held (Defendant informed of rights.) . [ 1:97-m -229 ] (tmc)
4	Filed: 7/15/1997, Entered: 7/15/1997	Order Appointing Federal Defender Program.
	Mag. Judge Joyce L. Alexander . ORDER entered Appointing Federal Public Defender for Philip Vera-Cruz . [ 1:97-m -229 ] (tmc)
3	Filed: 7/11/1997, Entered: 7/15/1997	Financial Affidavit-CJA 23
	CJA 23 FINANCIAL AFFIDAVIT by Philip Vera-Cruz , as to Philip Vera-Cruz , filed. [ 1:97-m -229 ] (tmc)
	Filed: None, Entered: None	Mail Returned
	Return receipt rec'd for mail Philip Vera-Cruz sent to:, as to Philip Vera-Cruz , with delivery on July 10, 1997, Philip Vera-Cruz accepted by:. [ 1:97-m -229 ] (tmc)
2	Filed: 7/2/1997, Entered: 7/3/1997	Summons Issued
	Summons issued for Philip Vera-Cruz . [ 1:97-m -229 ] (tmc)
1	Filed: 6/9/1997, Entered: 7/3/1997	Complaint
	COMPLAINT as to Philip Vera-Cruz , filed. Pretrial Services [ 1:97-m -229 ] (tmc)

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