United States v. Hernandez

Criminal Case Connecticut District Court, Case No. 3:14-cr-00231
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Parties
No Logo Christine Hernandez, Defendant (1)

Represented by Gottlieb & Gordon Llp

Name Phone Fax E-Mail
LEAD ATTORNEY, PRO HAC VICE, ATTORNEY TO BE NOTICED, Designation: Retained Robert Curtis Gottlieb +1 212 566 7766 +1 212 379 1506 rgottlieb@gottliebgordon.com
Space ROBERT C. GOTTLIEB rgottlieb@gottliebgordon.com

Represented by Murtha Cullina LLP

Name Phone Fax E-Mail
Space Robert A. White +1 860 240 6031 +1 860 240 6150 rwhite@murthalaw.com
LEAD ATTORNEY, ATTORNEY TO BE NOTICED, Designation: Retained Robert A. White +1 860 240 6031 +1 860 240 6150 rwhite@murthalaw.com

Note: Criminal cases with multiple defendants may have several records with the same case number: one record for the master file (all defendants), as well as one record per defendant. It can often be difficult to tell which record is which. Other likely matches for this case include:

Timeline
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Legal Document (Payment Possibly Required) 36 Filed: 6/12/2015, Entered: None Court Filing
JUDGMENT as to Christine Hernandez (1), Count(s) 1. The defendant is placed on Probation for a total of 3 years. The defendant shall pay a Special Assessment of $100.00. The defendant shall pay Restitution in the mount of $75,000. Signed by Judge Vanessa L. Bryant on 06/12/2015. (Grady, B.) (Entered: 06/15/2015)
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Legal Document (Payment Possibly Required) 35 Filed: 6/10/2015, Entered: None Court Filing
Minute Entry for proceedings held before Judge Vanessa L. Bryant:Sentencing as to Christine Hernandez held on 6/10/2015 Total Time: 2 hours and 8 minutes(Court Reporter M. Enderlin.)(MacGillivary, S) (Entered: 06/15/2015)
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Sealed Legal Document 34 Filed: 6/12/2015, Entered: None
Sealed Document: Statement of Reasons as to Christine Hernandez(Grady, B.) (Entered: 06/15/2015)
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Legal Document (Payment Possibly Required) 11 Filed: 11/25/2014, Entered: None
ORDER Setting Conditions of Release as to Christine Hernandez. Signed by Clerk on 11/25/2014. (Grady, B.) (Entered: 12/01/2014)
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Sealed Legal Document 10 Filed: 11/25/2014, Entered: None
SEALED BAIL INFORMATION SHEET by Christine Hernandez (Grady, B.) (Entered: 12/01/2014)
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Legal Document (Payment Possibly Required) 9 Filed: 11/25/2014, Entered: None Court Filing
ORDER OF REFERRAL TO PROBATION FOR PRESENTENCE INVESTIGATION AND REPORT as to Christine Hernandez. First Disclosure-PSI due 01/06/2015; Objections Due 02/20/2015; 2nd-Disclosure PSI due 01/30/2015; Sentencing Memorandum due 02/05/2015; Response due 02/10/2015; Sentencing set for 2/17/2015 at 02:00 PM in Courtroom Two, 450 Main St., Hartford, CT before Judge Vanessa L. Bryant Signed by Judge Vanessa L. Bryant on 11/25/2014. (Grady, B.) (Entered: 12/01/2014)
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Legal Document (Payment Possibly Required) 8 Filed: 11/25/2014, Entered: None
Non-Surety Bond entered as to Christine Hernandez in amount of $50,000.00. (Grady, B.) (Entered: 12/01/2014)
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Legal Document (Payment Possibly Required) 7 Filed: 11/25/2014, Entered: None
PLEA AGREEMENT as to Christine Hernandez. (Grady, B.) (Entered: 12/01/2014)
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Legal Document (Payment Possibly Required) 6 Filed: 11/25/2014, Entered: None Court Filing
Minute Entry for proceedings held before Judge Thomas P. Smith: granting 5 Motion to Appear as to Christine Hernandez (1)( Certificate of Good Standing due by 1/24/2015); Arraignment as to Christine Hernandez (1) Count 1 held on 11/25/2014; Bond Hearing as to Christine Hernandez eld on 11/25/2014; Initial Appearance as to Christine Hernandez held on 11/25/2014; Motion Hearing as to Christine Hernandez held on 11/25/2014, re: 5 MOTION for Attorney Robert G. Gottlieb to be admitted pro hac vice filed by Christine Hernandez; Waiver/Plea Hearing as to Christine Hernandez held on 11/25/2014; Plea entered by Christine Hernandez (1) Count 1 Christine Hernandez (1) Guilty Count 1 by Christine Hernandez. Total Time: 1 hours and 25 minutes(Court Reporter FTR.) (Grady, B.) (Additional attachment(s) added on 12/8/2014: # 1 REPLACEMENT PDF) (Blue, A.). (Entered: 12/01/2014)
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Legal Document (Payment Possibly Required) 5 Filed: 11/25/2014, Entered: None
MOTION for Attorney(s) Robert G. Gottlieb to be admitted pro hac vice. Filing fee received from Gottlieb and Gordon LLP: $75.00, Receipt Number CTXH00007947 (Attachments: # 1 Declaration of Robert White, # 2 Affidavit of Robert C. Gottlieb)(Grady, B.) Modified on 12/1/2014 to add receipt information (Grady, B.). (Entered: 12/01/2014)
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Legal Document (Payment Possibly Required) 4 Filed: 11/25/2014, Entered: None
ATTORNEY APPEARANCE: Robert A. White appearing for Christine Hernandez. (Grady, B.) (Entered: 12/01/2014)
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Legal Document (Payment Possibly Required) 3 Filed: 11/25/2014, Entered: None
Consent Form as to Christine Hernandez to enter guilty plea before TPS. (Grady, B.) (Entered: 12/01/2014)
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Blank 2 Filed: 11/25/2014, Entered: None
WAIVER OF INDICTMENT by Christine Hernandez (Grady, B.) (Entered: 12/01/2014)
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Legal Document (Payment Possibly Required) 1 Filed: 11/25/2014, Entered: None
INFORMATION as to Christine Hernandez (1) count(s) 1. (Grady, B.) (Entered: 12/01/2014)
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Legal Document (Payment Possibly Required) 37 Filed: 12/17/2019, Entered: None transcript
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Legal Document (Payment Possibly Required) 36 Filed: 6/12/2015, Entered: None Court Filing
JUDGMENT as to Christine Hernandez (1), Count(s) 1. The defendant is placed on Probation for a total of 3 years. The defendant shall pay a Special Assessment of $100.00. The defendant shall pay Restitution in the mount of $75,000. Signed by Judge Vanessa L. Bryant on 06/12/2015. (Grady, B.) (Entered: 06/15/2015)
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Sealed Legal Document 34 Filed: 6/12/2015, Entered: None
Sealed Document: Statement of Reasons as to Christine Hernandez(Grady, B.) (Entered: 06/15/2015)
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Legal Document (Payment Possibly Required) 35 Filed: 6/10/2015, Entered: None Court Filing
Minute Entry for proceedings held before Judge Vanessa L. Bryant:Sentencing as to Christine Hernandez held on 6/10/2015 Total Time: 2 hours and 8 minutes(Court Reporter M. Enderlin.)(MacGillivary, S) (Entered: 06/15/2015)
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Sealed Legal Document 33 Filed: 6/8/2015, Entered: None
PRESENTENCE INVESTIGATION REPORT (2nd Supplement) (SEALED - government and defense counsel) as to Christine Hernandez. (available to USA, Christine Hernandez) (Montesi, Joseph) (Entered: 06/08/2015)
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Legal Document (Payment Possibly Required) 32 Filed: 6/3/2015, Entered: None
SENTENCING MEMORANDUM by USA as to Christine Hernandez (Novick, David) (Entered: 06/03/2015)
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Legal Document (Payment Possibly Required) 31 Filed: 5/27/2015, Entered: None Court Filing
NOTICE OF E-FILED CALENDAR as to Christine Hernandez: THIS IS THE ONLY NOTICE COUNSEL/THE PARTIES WILL RECEIVE. ALL PERSONS ENTERING THE COURTHOUSE MUST PRESENT PHOTO IDENTIFICATION. RESET FROM 4/2/2015 Sentencing set for 6/10/2015 03:30 PM in Courtroom Three, 450 Main St., Hartford, CT before Judge Vanessa L. Bryant. REMEMBER A SPECIAL ASSESSMENT ON EACH COUNT OF CONVICTION MUST BE PAID AT THE TIME OF SENTENCING. USM & PROBATION NOTIFIED (MacGillivary, S) (Entered: 05/27/2015)
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Legal Document (Payment Possibly Required) 30 Filed: 5/27/2015, Entered: None
SENTENCING MEMORANDUM by Christine Hernandez (Attachments: # 1 Exhibit A, # 2 Exhibit B, # 3 Exhibit C, # 4 Exhibit D, # 5 Exhibit E, # 6 Exhibit F)(Gottlieb, Robert) (Entered: 05/27/2015)
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Sealed Legal Document 29 Filed: 5/1/2015, Entered: None
PRESENTENCE INVESTIGATION REPORT (Supplement) (SEALED - government and defense counsel) as to Christine Hernandez. (available to USA, Christine Hernandez) (Montesi, Joseph) (Entered: 05/01/2015)
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Legal Document (Payment Possibly Required) 28 Filed: 4/28/2015, Entered: None Court Filing
TRANSCRIPT of Proceedings: as to Christine Hernandez Type of Hearing: Change of Plea. Held on 3/23/15 before Judge Thomas P. Smith. Court Reporter: Suzanne Benoit. IMPORTANT NOTICE - REDACTION OF TRANSCRIPTS: To remove personal identifier information from the transcript, a party must electronically file a Notice of Intent to Request Redaction with the Clerk's Office within seven (7) calendar days of this date. If no such Notice is filed, the court will assume redaction of personal identifiers is not necessary and the transcript will be made available through PACER without redaction 90 days from today's date. The transcript may be viewed at the court public terminal or purchased through the Court Reporter/Transcriber before the deadline for Release of Transcript Restriction. After that date it may be obtained through PACER. The policy governing the redaction of personal information is located on the court website at www.ctd.uscourts.gov. Redaction Request due 5/19/2015. Redacted Transcript Deadline set for 5/29/2015. Release of Transcript Restriction set for 7/27/2015. (Benoit, S.) (Entered: 04/28/2015)
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Legal Document (Payment Possibly Required) 27 Filed: 3/23/2015, Entered: None Court Filing
ORDER OF REFERRAL TO PROBATION FOR PRESENTENCE INVESTIGATION AND REPORT as to Christine Hernandez. First Disclosure-PSI due 05/04/2015; Objections Due 05/18/2015; 2nd-Disclosure PSI due 05/23/2015; Sentencing Memorandum due 05/28/2015; Response due 06/03/2015. Sentencing set for 6/10/2015 at 03:30 PM in Courtroom Three, 450 Main St., Hartford, CT before Judge Vanessa L. Bryant. Signed by Judge Vanessa L. Bryant on 03/23/2015. (Grady, B.) (Entered: 03/23/2015)
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Legal Document (Payment Possibly Required) 26 Filed: 3/23/2015, Entered: None Court Filing
Petition to Enter Plea of Guilty as to Christine Hernandez. (Signed by Judge Thomas P. Smith) (Grady, B.) (Entered: 03/23/2015)
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Legal Document (Payment Possibly Required) 25 Filed: 3/23/2015, Entered: None Court Filing
Minute Entry for proceedings held before Judge Thomas P. Smith:Change of Plea Hearing as to Christine Hernandez held on 3/23/2015, Bond Hearing as to Christine Hernandez held on 3/23/2015 (redo of Plea, inadvertently was not recorded on 11/25/14) Total Time: 1 hour and 20 minutes(Court Reporter FTR.)(Blue, A.) (Entered: 03/23/2015)
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Legal Document (Payment Possibly Required) 24 Filed: 3/17/2015, Entered: None Court Filing
NOTICE OF E-FILED CALENDAR as to Christine Hernandez: THIS IS THE ONLY NOTICE COUNSEL/THE PARTIES WILL RECEIVE. ALL PERSONS ENTERING THE COURTHOUSE MUST PRESENT PHOTO IDENTIFICATION. Change of Plea Hearing set for 3/23/2015 11:00 AM in West Courtroom, 450 Main St., Hartford, CT before Judge Thomas P. Smith (MacGillivary, S) (Entered: 03/17/2015)
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Legal Document (Payment Possibly Required) 23 Filed: 2/3/2015, Entered: None Court Filing
NOTICE OF E-FILED CALENDAR as to Christine Hernandez: THIS IS THE ONLY NOTICE COUNSEL/THE PARTIES WILL RECEIVE. ALL PERSONS ENTERING THE COURTHOUSE MUST PRESENT PHOTO IDENTIFICATION. RESET FROM 2/17/2015 Sentencing set for 4/2/2015 at 03:00 PM in Courtroom Three, 450 Main St., Hartford, CT before Judge Vanessa L. Bryant REMEMBER A SPECIAL ASSESSMENT ON EACH COUNT OF CONVICTION MUST BE PAID AT THE TIME OF SENTENCING. USM & PROBATION NOTIFIED(MacGillivary, S) (Entered: 02/03/2015)
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Legal Document (Payment Possibly Required) 22 Filed: 2/3/2015, Entered: None Court Filing
ORDER granting 21 Motion to Continue Sentencing as to Christine Hernandez (1). Defendant's sentencing is hereby continued to 04/02/2015 at 3:00 PM. The court will enter an amended schedule for the pre-sentencing filings below. Signed by Judge Vanessa L. Bryant on 02/03/15. (Rock, K.) (Entered: 02/03/2015)
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Legal Document (Payment Possibly Required) 21 Filed: 2/2/2015, Entered: None
First MOTION to Continue Sentencing by Christine Hernandez. (Gottlieb, Robert) (Entered: 02/02/2015)
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Sealed Legal Document 20 Filed: 1/30/2015, Entered: None
Sealed Sentencing Recommendation: as to Christine Hernandez (Lopez, R.) (Entered: 01/30/2015)
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Sealed Legal Document 19 Filed: 1/30/2015, Entered: None
PRESENTENCE INVESTIGATION REPORT (Final Report) (SEALED - government and defense counsel) as to Christine Hernandez. (available to USA, Christine Hernandez) (Attachments: # 1 Information, # 2 Plea Agreement, # 3 Financial Statement, # 4 Addendum, # 5 PSR Objections by the Defendant, # 6 PSR Objections by the Government)(Lopez, R.) (Entered: 01/30/2015)
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Legal Document (Payment Possibly Required) 18 Filed: 1/30/2015, Entered: None Court Filing
NOTICE OF E-FILED CALENDAR as to Christine Hernandez: THIS IS THE ONLY NOTICE COUNSEL/THE PARTIES WILL RECEIVE. ALL PERSONS ENTERING THE COURTHOUSE MUST PRESENT PHOTO IDENTIFICATION. RESET FROM 2/17/15 - 1:00pm Sentencing set for 2/17/2015 at 09:00 AM in Courtroom Three, 450 Main St., Hartford, CT before Judge Vanessa L. Bryant. REMEMBER A SPECIAL ASSESSMENT ON EACH COUNT OF CONVICTION MUST BE PAID AT THE TIME OF SENTENCING. USM & PROBATION NOTIFIED. (LaLone, L.) (Entered: 01/30/2015)
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Sealed Legal Document 17 Filed: 1/5/2015, Entered: None
PRESENTENCE INVESTIGATION REPORT (Draft Report) (SEALED - government and defense counsel) as to Christine Hernandez. (available to USA, Christine Hernandez) (Attachments: # 1 Information, # 2 Plea Agreement)(Lopez, R.) (Entered: 01/05/2015)
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Legal Document (Payment Possibly Required) 16 Filed: 12/8/2014, Entered: None
Docket Entry Correction as to Christine Hernandez re 6 Order on Motion for Admission Pro Hac Vice, Bond Hearing, Initial Appearance, Motion Hearing, Waiver/Plea Hearing, Plea Entered, re: REPLACEMENT PDF. (Blue, A.) (Entered: 12/08/2014)
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Legal Document (Payment Possibly Required) 15 Filed: 12/4/2014, Entered: None
CERTIFICATE OF GOOD STANDING re 5 MOTION for Attorney(s) Robert G. Gottlieb to be Admitted Pro Hac Vice (Gottlieb, Robert) (Entered: 12/04/2014)
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Legal Document (Payment Possibly Required) 14 Filed: 12/3/2014, Entered: None Court Filing
NOTICE OF E-FILED CALENDAR as to Christine Hernandez: THIS IS THE ONLY NOTICE COUNSEL/THE PARTIES WILL RECEIVE. ALL PERSONS ENTERING THE COURTHOUSE MUST PRESENT PHOTO IDENTIFICATION. Sentencing set for 2/17/2015 at 02:00 PM in Courtroom Two, 450 Main St., Hartford, CT before Judge Vanessa L. Bryant. REMEMBER A SPECIAL ASSESSMENT ON EACH COUNT OF CONVICTION MUST BE PAID AT THE TIME OF SENTENCING. USM & PROBATION NOTIFIED. (LaLone, L.) (Entered: 12/03/2014)
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Legal Document (Payment Possibly Required) 13 Filed: 12/3/2014, Entered: None Court Filing
ORDER as to Christine Hernandez. Defense counsel is directed to contact the Probation Office as soon as practicable to: (1) schedule a presentence interview of their client as soon as possible following the plea, and (2) obtain and provide to the defendant copies of the financial statements and any other material which the Probation Officer will need the defendant to produce in order to conduct a thorough and timely presentence investigation report, which provision shall not be later than the date on which counsel provides the defendant a copy of any plea agreement. Signed by Judge Vanessa L. Bryant on 12/3/14. (LaLone, L.) (Entered: 12/03/2014)
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Legal Document (Payment Possibly Required) 12 Filed: 12/2/2014, Entered: None
ATTORNEY APPEARANCE: Robert C. Gottlieb appearing for Christine Hernandez (Gottlieb, Robert) (Entered: 12/02/2014)
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Legal Document (Payment Possibly Required) 11 Filed: 11/25/2014, Entered: None
ORDER Setting Conditions of Release as to Christine Hernandez. Signed by Clerk on 11/25/2014. (Grady, B.) (Entered: 12/01/2014)
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Sealed Legal Document 10 Filed: 11/25/2014, Entered: None
SEALED BAIL INFORMATION SHEET by Christine Hernandez (Grady, B.) (Entered: 12/01/2014)
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Legal Document (Payment Possibly Required) 9 Filed: 11/25/2014, Entered: None Court Filing
ORDER OF REFERRAL TO PROBATION FOR PRESENTENCE INVESTIGATION AND REPORT as to Christine Hernandez. First Disclosure-PSI due 01/06/2015; Objections Due 02/20/2015; 2nd-Disclosure PSI due 01/30/2015; Sentencing Memorandum due 02/05/2015; Response due 02/10/2015; Sentencing set for 2/17/2015 at 02:00 PM in Courtroom Two, 450 Main St., Hartford, CT before Judge Vanessa L. Bryant Signed by Judge Vanessa L. Bryant on 11/25/2014. (Grady, B.) (Entered: 12/01/2014)
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Legal Document (Payment Possibly Required) 8 Filed: 11/25/2014, Entered: None
Non-Surety Bond entered as to Christine Hernandez in amount of $50,000.00. (Grady, B.) (Entered: 12/01/2014)
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Legal Document (Payment Possibly Required) 7 Filed: 11/25/2014, Entered: None
PLEA AGREEMENT as to Christine Hernandez. (Grady, B.) (Entered: 12/01/2014)
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Legal Document (Payment Possibly Required) 6 Filed: 11/25/2014, Entered: None Court Filing
Minute Entry for proceedings held before Judge Thomas P. Smith: granting 5 Motion to Appear as to Christine Hernandez (1)( Certificate of Good Standing due by 1/24/2015); Arraignment as to Christine Hernandez (1) Count 1 held on 11/25/2014; Bond Hearing as to Christine Hernandez eld on 11/25/2014; Initial Appearance as to Christine Hernandez held on 11/25/2014; Motion Hearing as to Christine Hernandez held on 11/25/2014, re: 5 MOTION for Attorney Robert G. Gottlieb to be admitted pro hac vice filed by Christine Hernandez; Waiver/Plea Hearing as to Christine Hernandez held on 11/25/2014; Plea entered by Christine Hernandez (1) Count 1 Christine Hernandez (1) Guilty Count 1 by Christine Hernandez. Total Time: 1 hours and 25 minutes(Court Reporter FTR.) (Grady, B.) (Additional attachment(s) added on 12/8/2014: # 1 REPLACEMENT PDF) (Blue, A.). (Entered: 12/01/2014)
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Legal Document (Payment Possibly Required) 5 Filed: 11/25/2014, Entered: None
MOTION for Attorney(s) Robert G. Gottlieb to be admitted pro hac vice. Filing fee received from Gottlieb and Gordon LLP: $75.00, Receipt Number CTXH00007947 (Attachments: # 1 Declaration of Robert White, # 2 Affidavit of Robert C. Gottlieb)(Grady, B.) Modified on 12/1/2014 to add receipt information (Grady, B.). (Entered: 12/01/2014)
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Legal Document (Payment Possibly Required) 4 Filed: 11/25/2014, Entered: None
ATTORNEY APPEARANCE: Robert A. White appearing for Christine Hernandez. (Grady, B.) (Entered: 12/01/2014)
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Legal Document (Payment Possibly Required) 3 Filed: 11/25/2014, Entered: None
Consent Form as to Christine Hernandez to enter guilty plea before TPS. (Grady, B.) (Entered: 12/01/2014)
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Legal Document (Payment Possibly Required) 2 Filed: 11/25/2014, Entered: None
WAIVER OF INDICTMENT by Christine Hernandez (Grady, B.) (Entered: 12/01/2014)
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Legal Document (Payment Possibly Required) 1 Filed: 11/25/2014, Entered: None
INFORMATION as to Christine Hernandez (1) count(s) 1. (Grady, B.) (Entered: 12/01/2014)
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