Rhode Island District Court, Case No. 1:01-cr-00114-L:
USA v. Acosta

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USA, Plaintiff

Dulce Donovan
United States Department of Justice
Phone: +7095 709 709 5000
Fax: +7095 709 709 5001
E-Mail: dulce.donovan@usdoj.gov

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Office Providence
Filed 11/14/2001
County Providence
Terminated 5/2/2002
Reopened
Magistrate Case
101-mj-00139
Citation
Offense Level
COMPLAINT Possession with intent to Distribute 500 grams or more of cocaine in violation of 21 USC 841 (a)(1) and (b0(1)(B)(ii) [ 1:01-m -139 ]
Count 1
Citation Section 21 U.S.C. § 841A=NP.F
Offense Level 4
Possession With intent to Distribute Cocaine in Violation of 21841(a)(1) and (b)(1)(C)
Def Custody Status Custody This Court
Flags CLOSED, DLM, PRIOR
 -- Filed: 10/24/2001, Entered: 10/25/2001 Initial Appearance
Initial Appearance as to Juan Acosta held before Magistrate Judge David L. Martin. Dulce Donovan for the government; Gilbert Wallker for the defendant ;Preliminary Examination set for 10:00 10/29/01 for Juan Acosta ; Detention Hearing set for 10:00 10/29/01 for Juan Acosta (Defendant informed of rights.) [ 1:01-m -139 ] (Saucier, M)
 1 Filed: 10/24/2001, Entered: 10/25/2001 Complaint
COMPLAINT as to Juan Acosta [ 1:01-m -139 ] (Saucier, M)
 2 Filed: 10/24/2001, Entered: 10/25/2001 Notice of Attorney Appearance - Defendant
ENTRY of Appearance for Juan Acosta by Attorney Gilbert Walker [ 1:01-m -139 ] (Saucier, M)
 3 Filed: 10/25/2001, Entered: 10/26/2001 Writ of Habeas Corpus ad Prosequendum Issued
WRIT of Habeas Corpus ad Prosequendum issued as to Juan Acosta for 10/29/01 [ 1:01-m -139 ] (Saucier, M)
 -- Filed: 11/5/2001, Entered: 11/5/2001
Transcript of Preliminary Examination and Detention Hearing held on 10/29/01 before Magistrate Judge David L. Martin. Transcript is in file of 01-M-138M [ 1:01-m -139 ] (Saucier, M)
 -- Filed: 11/14/2001, Entered: 11/20/2001 Case Assigned/Reassigned
CASE Assigned to Judge Ronald R. Lagueux . Assigned to Magistrate Judge David L. Martin (Administrator, )
 1 Filed: 11/14/2001, Entered: 11/20/2001 Indictment
INDICTMENT as to Juan Acosta (1) count(s) 1 (Preliminary Examination cancelled.) (Administrator, )
 -- Filed: 11/19/2001, Entered: 11/26/2001 Arraignment
Arraignment as to Juan Acosta held before Magistrate Judge David Martin. Dulce Donovan for the government; Gilbert Walker for the defendant. Defendant pleads not guilty. Defendant is ordered detained. (Saucier, M)
 2 Filed: 11/19/2001, Entered: 11/26/2001 Notice of Attorney Appearance - Defendant
ENTRY of Appearance for Juan Acosta by Attorney Gilbert Walker (Saucier, M)
 3 Filed: 11/19/2001, Entered: 11/26/2001 Arraignment Order Court Filing
ARRAIGNMENT ORDER as to Juan Acosta setting Motion Filing deadline on 12/21/01 for Juan Acosta ; Pretrial Conference for 9:30 12/28/01 for Juan Acosta before Magistrate Judge David L. Martin . Placed on Continuous Trial Calendar for 01/02/02. ( Signed by Magistrate Judge David L. Martin ) (Saucier, M)
 -- Filed: 12/11/2001, Entered: 12/11/2001
Calendar call as to Juan Acosta set at 10:00 1/14/02 for Juan Acosta Before Judge Ronald R. Lagueux (Gilfillan, B)
 4 Filed: 12/26/2001, Entered: 12/28/2001 Terminated:
MOTION by Juan Acosta to be Furnished with Statements of Promises, or Rewards, or Inducements (Jackson, R)
 5 Filed: 12/26/2001, Entered: 12/28/2001 Terminated:
MOTION by Juan Acosta to Examine Alleged Cocaine (Jackson, R)
 6 Filed: 12/26/2001, Entered: 12/28/2001 Terminated:
MOTION by Juan Acosta to Suppress (Jackson, R)
 7 Filed: 12/26/2001, Entered: 12/28/2001 Terminated:
MOTION by Juan Acosta for Discovery and Exculpatory Evidence and Other Relief (Jackson, R)
 8 Filed: 1/2/2002, Entered: 1/3/2002 Plea Agreement
Plea Agreement as to Juan Acosta (Jackson, R)
 -- Filed: 1/15/2002, Entered: 1/15/2002
Change of Plea Hearing as to Juan Acosta held; Government: Dulce Donovan; Defendant: Gilbert Walker; Court Reporter: Joseph Fontes; Probation: Barry Weiner;All counsel of record present. Defendant present. Probation present. Defendant is sworn and questioned by the Court. Government sets forth the Terms of the Plea Agreement. Court continues to question the Defendant. Government sets forth the facts of the case. Defendant pleads guilty. Court finds the Defendant competent and accepts the plea. Sentencing is set for Tuesday April 2nd, 2002 at 10 AM. Defendant is to remain in custody. (Jackson, R)
 -- Filed: 1/15/2002, Entered: 1/15/2002
PLEA entered by Juan Acosta . Court accepts plea. Guilty: Juan Acosta (1) count(s) 1 (Jackson, R)
 -- Filed: 1/15/2002, Entered: 1/15/2002
Plea Agreement Accepted as to Juan Acosta ( by Judge Ronald R. Lagueux ) (Jackson, R)
 -- Filed: 1/15/2002, Entered: 1/15/2002
Sentencing set for 10:00 AM 4/2/02 for Juan Acosta Before Judge Ronald R. Lagueux , Juan Acosta (1) count(s) cmp, 1 (Jackson, R)
 9 Filed: 1/15/2002, Entered: 1/15/2002
Minute entry as to Juan Acosta : Change of Plea Hearing Held; Government: Dulce Donovan; DEfendant: Gilbert Walker; Court Reporter: Joseph Fontes; Probation: Barry Weiner (Jackson, R)
 -- Filed: 3/25/2002, Entered: 3/25/2002
Sentencing set for 10:30 4/22/02 for Juan Acosta Before Judge Ronald R. Lagueux Juan Acosta (1) count(s) 1 (Gilfillan, B)
 -- Filed: 4/18/2002, Entered: 4/18/2002
Sentencing set for 10:00 5/2/02 for Juan Acosta Before Judge Ronald R. Lagueux Juan Acosta (1) count(s) 1 (Gilfillan, B)
 -- Filed: 5/2/2002, Entered: 5/2/2002
Sentencing not held Juan Acosta (1) count(s) 1; Government: Henry Kopel; Defendant counsel not present due to hospitalization; Court goes on record to indefinitely continue the matter; Probation: Anthony Matarese; Court Reporter: Jospeh Fontes (Jackson, R)
 10 Filed: 5/2/2002, Entered: 5/2/2002
Minute entry as to Juan Acosta : Sentencing not held: Government present. Defendant's attorney not present. Defendant is present. Probation is present. Mr. Walker (Defendant's Counsel) is hospitalized and the sentencing will be continued indefinitely. Government: Henry Kopel; Court reporter: Joseph Fontes; Probation: Anthony Matarese (Jackson, R)
 11 Filed: 8/22/2002, Entered: 8/22/2002 Court Filing
ORDER as to Juan Acosta, referring case to Mag J for determination of attorney representation ( Signed by Judge Ronald R. Lagueux ) (Gilfillan, B)
 -- Filed: 10/28/2002, Entered: 10/28/2002
Hearing held on Determination of Attorney Representation as to Juan Acosta before Magistrate Judge David Martin. Dulce Dononvan for the government;Attorney David Cooper and Heather Duane for probation. Court questions defendant. Court sets deadline of November 6, 2002 for the defendant to retain counsel. Court will appoint Mr. Cooper if defendant has not retained counsel by November 6, 2002. (Saucier, M)
 12 Filed: 11/8/2002, Entered: 11/8/2002
ENTRY of Appearance for Juan Acosta by Attorney Matthew B. Smith (Jackson, R)
 -- Filed: 11/29/2002, Entered: 11/29/2002
Sentencing set for 2:00 12/10/02 for Juan Acosta Before Judge Ronald R. Lagueux Juan Acosta (1) count(s) 1 (Gilfillan, B)
 -- Filed: 12/10/2002, Entered: 12/10/2002
Sentencing held Juan Acosta (1) count(s) 1 before Senior Judge Ronald R. Lagueux; Government: Dulce Donovan; Defendant: Matthew Smith; Probation: Anthony Mattarese; Court Reporter: Joseph Fontes; All counsel of record present. Defendant is present. Probation is present. Government sets forth Sentencing Recommendations. Defendant argues its Sentencing requests. Defendant exercises Right of Allocution. Court sentences the Defendant to 46 Months of Incarceration; 3 years of Supervised Release with the Special Conditions of Deportation and participation in a Substance Abuse treatment program. $100 Special Assessment; No Fine or Restitution. Court recommends that the Defendant be incarcerated at Fort Dix and that he participate in a program of Alcohol Abuse treatment while incarcerated. (Jackson, R)
 13 Filed: 12/10/2002, Entered: 12/10/2002 Court Filing
Minute entry as to Juan Acosta : Sentencing held before Senior Judge Ronald R. Lagueux (Jackson, R)
 14 Filed: 12/17/2002, Entered: 12/19/2002 Judgment Court Filing
JUDGMENT as to Juan Acosta (1) count(s) 1. Defendant sentenced to 46 months of incarceration and 3 years of Supervised Release on Count I; Court recommends that Defendant be incarcerated at Fort Dix and that he participate in a program of Substance Abuse treatment; Special Conditions of Supervised Release: participation in Substance Abuse program and Deportation; $100 Special Assessment, no Fine or Restitution ( Signed by Judge Ronald R. Lagueux ) (Jackson, R)
 15 Filed: 3/11/2003, Entered: 3/12/2003 Judgment Returned Executed
Judgment Returned Executed as to Juan Acosta ; on 02/27/03 (Baldinelli, D)

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