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Summary
Parties (3)
Timeline (96)
Attributes (16)
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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:
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| Office |
Springfield |
| Filed |
2/11/2003 |
| County |
Hampshire |
| Terminated |
12/7/2005 |
| Reopened |
| Other Court Case |
None |
| Count |
1 |
| Citation |
21 U.S.C. § 846=CD.F |
| Offense Level |
4 |
| 21846 Conspiracy to possess with intent to distribute cocaine, cocaine base and heroin |
| Count |
4 |
| Citation |
21 U.S.C. § 841A=CD.F |
| Offense Level |
4 |
| 21841(a)(1),182 Possession with intent to distribute cocaine base, and aiding and abetting |
| Def Custody Status |
Released |
| Flags |
APPEAL, INTERP |
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 1015 |
Filed: 3/25/2008, Entered: 3/25/2008 |
CJA 20 Appointment |
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Judge Michael A Ponsor: ORDER entered. CJA 20 as to Tal Hosey: Appointment of Attorney James G. Reardon, Jr for Tal Hosey. (Healy, Bethaney)
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| 1009 |
Filed: 3/14/2008, Entered: 3/14/2008 |
Procedural Order re Crack Cocaine Offenses |
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Judge Michael A Ponsor: ORDER entered. PROCEDURAL ORDER re Crack Cocaine Offenses - 18:3582 as to Tal Hosey (French, Elizabeth)
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Filed: 3/14/2008, Entered: 3/14/2008 |
Order on Motion to Appoint Counsel re Crack Cocain |
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Judge Michael A Ponsor: endorsedORDER entered granting [997] Motion to Appoint Counsel re possible reduction of sentence (Crack Cocaine case) James G. Reardon for and appointed. as to Tal Hosey (26) (Clerk contacted Attorney Reardon who agreed to represent defendant in this matter) (French, Elizabeth)
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Filed: 3/4/2008, Entered: 3/4/2008 |
Notice of correction to docket made by Court staff. |
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Notice of correction to docket made by Court staff. Correction: document [997]. corrected because: To correct the text to reflect the type of motion that is being filed - a motion to appoint counsel re: possible reduction of sentence (Crack Cocaine case) and to change the relief that was chosen when the motion was docketed as to Tal Hosey (Finn, Mary)
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| 997 |
Filed: 2/22/2008, Entered: 2/22/2008, Terminated: 3/14/2008 |
Motion to Appoint Counsel re crack cocaine case |
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Deft's MOTION to Appoint Counsel re: possible reduction of sentence (Crack Cocaine case) as to Tal Hosey filed. (Finn, Mary) Modified on 3/4/2008 (Finn, Mary).
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| 994 |
Filed: 2/6/2008, Entered: 2/6/2008 |
Motion to Reduce Sentence re Crack Cocaine Offense |
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MOTION for Retroactive Application of Sentencing Guidelines to Crack Cocaine Offense 18 USC 3582 and MOTION to Appoint Counsel re possible reduction of sentence (Crack Cocaine case) ( Responses due by 2/20/2008) as to Tal Hosey. (Lindsay, Maurice)
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| 950 |
Filed: 3/20/2007, Entered: 3/21/2007 |
USM Process Receipt and Return |
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US Marshal Process Receipt and Return for Preliminary Order of Forfeiture. 1991 Black Acura Legend, VIN JH4KA7678MCOO7784 served Delivered on 3/8/07 (Lindsay, Maurice)
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| 877 |
Filed: 6/12/2006, Entered: 6/12/2006 |
Transcript |
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TRANSCRIPT of Hearing as to Tal Hosey held on August 29, 2005 at 11:48 A.M. before Judge Michael A. Ponsor. Court Reporter: Sarah L. Mubarek. Digital Recording: No -. The original transcripts are maintained in the case file in the Clerk's Office. Copies may be obtained by contacting the court reporter or the Clerk's Office. (Finn, Mary)
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Filed: 5/16/2006, Entered: 5/16/2006 |
Notice of correction to docket made by Court staff. |
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Notice of correction to docket made by Court staff. Notice of appearance filed by AUSA Kevin O'Regan updated to permit electronic noticing. (Hurley, Virginia)
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| 853 |
Filed: 5/8/2006, Entered: 5/8/2006 |
Notice of Attorney Appearance - USA |
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NOTICE OF ATTORNEY APPEARANCE Kevin O'Regan appearing for USA. (O'Regan, Kevin)
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Filed: 5/5/2006, Entered: 5/5/2006 |
Order on Motion for Transcript at Government Expen |
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Judge Michael A Ponsor : endorsedORDER entered granting [850] Motion for Transcript at Government Expense as to Tal Hosey (26)"Construed as a motion for a free transcript this is allowed" (French, Elizabeth)
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| 850 |
Filed: 5/1/2006, Entered: 5/3/2006 |
Motion for Transcripts at Government Expense |
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Dft's MOTION for transcripts at government expense as to Tal Hosey. (Lindsay, Maurice)
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| 836 |
Filed: 4/7/2006, Entered: 4/7/2006 |
USCA Mandate |
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MANDATE of USCA (certified copy) as to Tal Hosey re [752] Notice of Appeal - Final Judgment. Upon consideration of appellant's unopposed motion, it is hereby ordered that this appeal be voluntarily dismissed pursuant to Fed. R. App. P. 42(b) with appellant to bear any incurred costs. (Ramos, Jeanette)
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Filed: 3/9/2006, Entered: 3/9/2006 |
Case No Longer Referred to Magistrate Judge |
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Case as to Jose Merced, Daniel Almonte, David Gonzalez, Carlos Pizarro, Carlos Morales, Zenia Sanchez, Sirjeffory Smith, Abraham Colon, Carlos Orlando Morales, Ana Gonzalez, Taiwan Jones, Jacqueline Colon, Cirilo Delgado, Eddiefonso Ortiz, Jose Diaz, Carmen Luise Rodriguez, William Torres, Chris Ortega, Manuel Colon, Pedro Delgado, Sean Garcia, Francisco Flores, Robert Martin, Emilio Navedo, Charles Winston, Tal Hosey, Jose Garcia no longer referred to Magistrate Judge Kenneth P. Neiman. (Healy, Bethaney)
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| 807 |
Filed: 3/1/2006, Entered: 3/1/2006, Terminated: 4/7/2006 |
Supplemental Record Sent USCA |
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Transmitted Supplemental Record on Appeal as to Tal Hosey re [752] Notice of Appeal - Final Judgment, Documents included: 798 (Ramos, Jeanette)
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Filed: 2/22/2006, Entered: 2/23/2006 |
Remark |
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REMARK: Transcript #798 Sent to Boston's Clerk's Office for processing to the Appeals Court as to Tal Hosey. (Lindsay, Maurice)
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| 798 |
Filed: 2/14/2006, Entered: 2/14/2006 |
Transcript |
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TRANSCRIPT of Sentencing Proceedings as to Tal Hosey held on 11/30/05 before Judge Michael A. Ponsor. Court Reporter: Alice Moran. The original transcripts are maintained in the case file in the Clerk's Office. Copies may be obtained by contacting the court reporter or the Clerk's Office. (Lindsay, Maurice)
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| 776 |
Filed: 1/27/2006, Entered: 1/27/2006, Terminated: 4/7/2006 |
USCA Case Number |
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USCA Case Number as to Tal Hosey 06-1172 for [752] Notice of Appeal - Final Judgment, filed by USA,. (Ramos, Jeanette)
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| 770 |
Filed: 1/19/2006, Entered: 1/19/2006, Terminated: 4/7/2006 |
Appeal Record Sent to USCA |
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Certified and Transmitted Record on Appeal as to Tal Hosey to US Court of Appeals re [752] Notice of Appeal - Final Judgment, NOA #752 & documents #264, 742 (Ramos, Jeanette)
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Filed: 12/23/2005, Entered: 12/23/2005 |
Remark |
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Original #[752] and certified copies of docket sheet and #'s [742], [743] and {264}- superseding indictment as to Tal Hosey forwarded to the Appeals Clerk. (Finn, Mary)
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| 752 |
Filed: 12/22/2005, Entered: 12/23/2005 |
Notice of Appeal -Final Judgment |
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Govt's NOTICE OF APPEAL by USA as to Tal Hosey re [742] Judgment,,, [743] Statement of Reasons NOTICE TO COUNSEL: A Transcript Report/Order Form, which can be downloaded from the First Circuit Court of Appeals web site at http://www.ca1.uscourts.gov/clerks/transcript.htm MUST be completed and submitted to the Court of Appeals. Appeal Record due by 1/11/2006. (Finn, Mary)
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| 749 |
Filed: 12/20/2005, Entered: 12/20/2005 |
Order |
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Judge Michael A Ponsor : Electronic ORDER for return of cash bail to Tanya Goffe entered. as to Tal Hosey. Copy to accounting. (Stuckenbruck, John)
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| 743 |
Filed: 12/7/2005, Entered: 12/7/2005 |
Statement of Reasons + |
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Judge Michael A Ponsor : Electronic ORDER entered. STATEMENT OF REASONS as to Tal Hosey (French, Elizabeth)
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| 742 |
Filed: 12/7/2005, Entered: 12/7/2005 |
Judgment* |
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Judge Michael A Ponsor : Electronic ORDER entered. JUDGMENT as to Tal Hosey (26), Count(s) 1, 4, 120 months imprisonment on each count, to be served concurrently with one another. Jud. Rec. that def. be allowed to serve this sentence at the federal facility located at Ft. Devens, MA; Defendant remanded to custody of U.S. Marshals; 5 yrs supervised release on each count to be served concurrently with one another; Spec. Cond; Poss. no firearm; cooperate in collection of DNA as directed by probation department; Spec Assessment of $200 to be paid immediately; (French, Elizabeth)
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Filed: 11/30/2005, Entered: 12/1/2005 |
Sentencing |
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ElectronicClerk's Notes for proceedings held before Judge Michael A Ponsor :Sentencing held on 11/30/2005 for Tal Hosey (26), Count(s) 1, 4, 120 months imprisonment on each count, to be served concurrently with one another. Jud. Rec. that def. be allowed to serve this sentence at the federal facility located at Ft. Devens, MA; Defendant remanded to custody of U.S. Marshals; 5 yrs supervised release on each count to be served concurrently with one another; Spec. Cond; Poss. no firearm; cooperate in collection of DNA as directed by probation department; Spec Assessment of $200 to be paid immediately;. (Court Reporter Alice Moran.) (French, Elizabeth)
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| 735 |
Filed: 11/23/2005, Entered: 11/23/2005, Terminated: 12/7/2005 |
Motion for Departure |
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MOTION for Downward Departure as to Tal Hosey. (Stuckenbruck, John)
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| 713 |
Filed: 9/26/2005, Entered: 9/26/2005 |
~Notice (other) |
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NOTICE of Dft's Counsel Atty. James Reardon, Jr. Change of Address by Tal Hosey (Lindsay, Maurice)
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| 678 |
Filed: 9/7/2005, Entered: 9/7/2005 |
Remark |
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The Govt's NOTICE WITH RESPECT TO RULE 404 (b) EVIDENCE as to Jose Merced, et al. (Lindsay, Maurice)
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| 665 |
Filed: 9/2/2005, Entered: 9/2/2005 |
Notice of change of address or firm |
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NOTICE of change of address. Change of address for James J. Reardon, Jr. as to Tal Hosey filed. (Finn, Mary)
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Filed: 8/31/2005, Entered: 8/31/2005 |
~Notice (other) |
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NOTICE re TRIAL TRIAL DATE HAS BEEN RESET BY THE COURT TO 9/19/05 STATUS CONFERENCE TO REMAIN AS SET FOR 9/7/05 AT 2:00 P.M. Jose Merced, Daniel Almonte, David Gonzalez, Carlos Pizarro, Carlos Morales, Zenia Sanchez, Sirjeffory Smith, Abraham Colon, Carlos Orlando Morales, Ana Gonzalez, Taiwan Jones, Jacqueline Colon, Cirilo Delgado, Eddiefonso Ortiz, Jose Diaz, Carmen Luise Rodriguez, William Torres, Chris Ortega, Manuel Colon, Pedro Delgado, Sean Garcia, Francisco Flores, Robert Martin, Emilio Navedo, Charles Winston, Tal Hosey, Jose Garcia (French, Elizabeth)
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| 663 |
Filed: 8/29/2005, Entered: 9/2/2005 |
Plea Agreement |
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PLEA AGREEMENT as to Tal Hosey (French, Elizabeth)
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| 648 |
Filed: 8/29/2005, Entered: 8/29/2005 |
Procedural Order re sentencing hearing |
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Judge Michael A Ponsor : ORDER entered. PROCEDURAL ORDER re sentencing hearing as to Tal Hosey Sentencing set for 11/30/2005 02:00 PM in Courtroom 1 before Judge Michael A Ponsor. (French, Elizabeth)
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Filed: 8/29/2005, Entered: 12/7/2005 |
Change of Plea Hearing |
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ElectronicClerk's Notes for proceedings held before Judge Michael A Ponsor :Change of Plea Hearing as to Tal Hosey held on 8/29/2005, Plea entered by Tal Hosey (26) Guilty Count 1,4. Defendant to remain on release pending sentencing (Court Reporter Sara Mubarek) (French, Elizabeth) Modified on 12/7/2005 (French, Elizabeth).
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| 628 |
Filed: 8/19/2005, Entered: 8/19/2005 |
Status Report |
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STATUS REPORT by USA as to Jose Merced, Daniel Almonte, David Gonzalez, Carlos Pizarro, Carlos Morales, Zenia Sanchez, Sirjeffory Smith, Abraham Colon, Carlos Orlando Morales, Ana Gonzalez, Taiwan Jones, Jacqueline Colon, Cirilo Delgado, Eddiefonso Ortiz, Jose Diaz, Carmen Luise Rodriguez, William Torres, Chris Ortega, Manuel Colon, Pedro Delgado, Sean Garcia, Francisco Flores, Robert Martin, Emilio Navedo, Charles Winston, Tal Hosey, Jose Garcia (Lindsay, Maurice)
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Filed: 8/17/2005, Entered: 8/17/2005 |
Set/Reset Deadlines/Hearings |
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Set/Reset Deadlines/Hearings as to Tal Hosey: Change of Plea Hearing reset for 8/29/2005 11:30 AM in Courtroom 1 before Judge Michael A Ponsor. (French, Elizabeth)
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Filed: 8/17/2005, Entered: 8/17/2005 |
Remark |
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Notice to Counsel as to Tal Hosey: Change of Plea currently set for 8/26/05 at 3:00 p.m. has been continued at the request of U.S. Marshal Service; Change of Plea reset to 8/29/05 at 11:30 a.m. Counsel for defendant notified by phone (French, Elizabeth) Modified on 8/17/2005 (French, Elizabeth).
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Filed: 8/10/2005, Entered: 8/11/2005 |
Order on Motion to Amend |
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Judge Michael A Ponsor : Electronic ORDER entered granting [623] Motion to Amend as to Jose Merced (1), Daniel Almonte (2), David Gonzalez (3), Carlos Pizarro (4), Carlos Morales (5), Zenia Sanchez (6), Sirjeffory Smith (7), Abraham Colon (8), Carlos Orlando Morales (9), Ana Gonzalez (10), Taiwan Jones (11), Jacqueline Colon (12), Cirilo Delgado (13), Eddiefonso Ortiz (14), Jose Diaz (15), Carmen Luise Rodriguez (16), William Torres (17), Chris Ortega (18), Manuel Colon (19), Pedro Delgado (20), Sean Garcia (21), Francisco Flores (22), Robert Martin (23), Emilio Navedo (24), Charles Winston (25), Tal Hosey (26), Jose Garcia (27) "Jencks deadline: 8/10; Transcripts: 8/19; The Clerk will schedule defendants Diaz, Torres and Colon for Pleas" (French, Elizabeth)
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| 623 |
Filed: 8/9/2005, Entered: 8/10/2005 |
Motion to Amend |
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Govt's STATUS REPORT AND MOTION to Amend (Modify) the [606] Scheduling Order to ext. time to provide Jencks Act material from 8/05/2005 to 8/10/2005 and motions in limine deadline as to Jose Merced, Daniel Almonte, David Gonzalez, Carlos Pizarro, Carlos Morales, Zenia Sanchez, Sirjeffory Smith, Abraham Colon, Carlos Orlando Morales, Ana Gonzalez, Taiwan Jones, Jacqueline Colon, Cirilo Delgado, Eddiefonso Ortiz, Jose Diaz, Carmen Luise Rodriguez, William Torres, Chris Ortega, Manuel Colon, Pedro Delgado, Sean Garcia, Francisco Flores, Robert Martin, Emilio Navedo, Charles Winston, Tal Hosey, Jose Garciaby USA filed. (Finn, Mary)
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| 619 |
Filed: 7/29/2005, Entered: 7/29/2005 |
Notice of Rescheduling |
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NOTICE OF RESCHEDULING as to Tal Hosey Change of Plea Hearing RESET for 8/26/2005 03:00 PM in Courtroom 1 before Judge Michael A Ponsor. (French, Elizabeth)
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| 607 |
Filed: 6/27/2005, Entered: 6/27/2005 |
Order |
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Judge Michael A Ponsor : Electronic ORDER entered as to Trial Schedule for those proceeding to trial (SEE ORDER FOR COMPLETE DETAILS as to Jose Merced, Daniel Almonte, David Gonzalez, Carlos Pizarro, Carlos Morales, Zenia Sanchez, Sirjeffory Smith, Abraham Colon, Carlos Orlando Morales, Ana Gonzalez, Taiwan Jones, Jacqueline Colon, Cirilo Delgado, Eddiefonso Ortiz, Jose Diaz, Carmen Luise Rodriguez, William Torres, Chris Ortega, Manuel Colon, Pedro Delgado, Sean Garcia, Francisco Flores, Robert Martin, Emilio Navedo, Charles Winston, Tal Hosey, Jose Garcia (French, Elizabeth)
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| 606 |
Filed: 6/27/2005, Entered: 6/27/2005 |
Scheduling Order |
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Judge Michael A Ponsor : Electronic ORDER entered. SCHEDULING ORDER as to Jose Merced, Daniel Almonte, David Gonzalez, Carlos Pizarro, Carlos Morales, Zenia Sanchez, Sirjeffory Smith, Abraham Colon, Carlos Orlando Morales, Ana Gonzalez, Taiwan Jones, Jacqueline Colon, Cirilo Delgado, Eddiefonso Ortiz, Jose Diaz, Carmen Luise Rodriguez, William Torres, Chris Ortega, Manuel Colon, Pedro Delgado, Sean Garcia, Francisco Flores, Robert Martin, Emilio Navedo, Charles Winston, Tal Hosey, Jose Garcia All defendants choosing to plead guilty wil enter into clear agreements to offer their pleas on or before 8/1/05; Jencks Act material will be provided by government by 8/5/05; All motions in limine, motions pursuant to Fed R Evid 404b, proposed voir dire questions and proposed jury questionnaires will be filed no later than 8/15/05; Opposition/response by 8/29/05; Argument on any contested motions shall be heard at the hearing currently scheduled for 9/7/05 at 2:00 p.m. SEE ORDER FOR COMPLETE DETAILS (French, Elizabeth)
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| 604 |
Filed: 6/24/2005, Entered: 6/24/2005 |
Status Report |
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United States of America's STATUS REPORT by USA as to Jose Merced, Daniel Almonte, David Gonzalez, Carlos Pizarro, Carlos Morales, Zenia Sanchez, Abraham Colon, Carlos Orlando Morales, Ana Gonzalez, Taiwan Jones, Jacqueline Colon, Cirilo Delgado, Jose Diaz, Carmen Luise Rodriguez, Chris Ortega, Pedro Delgado, Francisco Flores, Robert Martin, Charles Winston, Tal Hosey, Jose Garcia filed. (Finn, Mary)
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Filed: 6/24/2005, Entered: 6/24/2005 |
Set/Reset Hearings |
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Set/Reset Hearings as to Tal Hosey: Change of Plea Hearing set for 8/22/2005 02:00 PM in Courtroom 1 before Judge Michael A Ponsor. (French, Elizabeth)
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Filed: 6/24/2005, Entered: 6/24/2005 |
Status Conference |
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Electronic Clerk's Notes for proceedings held before Judge Michael A Ponsor :Status Conference as to Daniel Almonte, Sirjeffory Smith, Abraham Colon, Cirilo Delgado, Jose Diaz, Carmen Luise Rodriguez, William Torres, Chris Ortega, Manuel Colon, Pedro Delgado, Sean Garcia, Francisco Flores, Charles Winston, Tal Hosey, Jose Garcia held on 6/24/2005 Change of Plea hearing set for Tal Hosey for 8/22/05 at 2:00 p.m.; Change of Plea Hearing set for Jose Garcia on 8/19/05 at 2:00 p.m.; Plea hearings to be set for C. Ortega and Sir Jeffory Smith by clerk; All other defendants will be on for trial, except for Flores, C. Rodriguez, Torres who are undecided at this time; Poss. pleas for A. Colon; Motions to be filed by counsel by 8/15; oppo by 8/29; By 8/1/05 any agreements for pleas shall be in place (Interpreters needed for Almonte; c. Delgado; Jacqueline Colon; Carmen rodriguez (Court Reporter Alice Moran.) (French, Elizabeth)
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Filed: 6/23/2005, Entered: 6/23/2005 |
Order on Motion to Modify Conditions of Release |
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Magistrate Judge Kenneth P. Neiman. ELECTRONIC ORDER granting [599] Motion to Modify Conditions of Release (allowing Deft to travel to Georgia from 7/1-14/05) as to Tal Hosey (26), ENTERED, cc:cl. ALLOWED, subject to Defendant's compliance with reporting conditions to be established by Pretrial Services for the two week period. So ordered. (Healy, Bethaney)
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| 599 |
Filed: 6/20/2005, Entered: 6/20/2005, Terminated: 6/23/2005 |
Motion to Modify Conditions of Release |
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Dft's MOTION to Modify Conditions of Release as to Tal Hosey. (Lindsay, Maurice)
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Filed: 5/19/2005, Entered: 5/19/2005 |
Case Referred to Magistrate Judge |
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Case as to Jose Merced, Daniel Almonte, David Gonzalez, Carlos Pizarro, Carlos Morales, Zenia Sanchez, Sirjeffory Smith, Abraham Colon, Carlos Orlando Morales, Ana Gonzalez, Taiwan Jones, Jacqueline Colon, Cirilo Delgado, Eddiefonso Ortiz, Jose Diaz, Carmen Luise Rodriguez, William Torres, Chris Ortega, Manuel Colon, Pedro Delgado, Sean Garcia, Francisco Flores, Robert Martin, Emilio Navedo, Charles Winston, Tal Hosey, Jose Garcia Referred to Magistrate Judge Kenneth P. Neiman. (Healy, Bethaney)
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Filed: 3/21/2005, Entered: 3/22/2005 |
Order on Motion for Miscellaneous Relief |
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Judge Michael A Ponsor : ENDORSED ORDERORDER entered granting, by Agreement [571] Motion as to Jose Merced (1), Daniel Almonte (2), David Gonzalez (3), Carlos Pizarro (4), Carlos Morales (5), Zenia Sanchez (6), Sirjeffory Smith (7), Abraham Colon (8), Carlos Orlando Morales (9), Ana Gonzalez (10), Taiwan Jones (11), Jacqueline Colon (12), Cirilo Delgado (13), Eddiefonso Ortiz (14), Jose Diaz (15), Carmen Luise Rodriguez (16), William Torres (17), Chris Ortega (18), Manuel Colon (19), Pedro Delgado (20), Sean Garcia (21), Francisco Flores (22), Robert Martin (23), Emilio Navedo (24), Charles Winston (25), Tal Hosey (26), Jose Garcia (27)- Petitioners' Carlos and Miguel Dones' motion to sell real estate located at 147-149 Cedar Street, Springfield MA; cc/cl. (Finn, Mary)
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| 573 |
Filed: 3/18/2005, Entered: 3/22/2005 |
Notice of Hearing. |
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NOTICE TO ALL COUNSEL RE: TRIAL, as to Jose Merced, Daniel Almonte, David Gonzalez, Carlos Pizarro, Carlos Morales, Zenia Sanchez, Sirjeffory Smith, Abraham Colon, Carlos Orlando Morales, Ana Gonzalez, Taiwan Jones, Jacqueline Colon, Cirilo Delgado, Eddiefonso Ortiz, Jose Diaz, Carmen Luise Rodriguez, William Torres, Chris Ortega, Manuel Colon, Pedro Delgado, Sean Garcia, Francisco Flores, Robert Martin, Emilio Navedo, Charles Winston, Tal Hosey, Jose Garcia. All counsel whose clients have not offered guilty pleas will appear for a status conference on 6/24/2005 at 11:00 AM in Courtroom 1 before Judge Michael A Ponsor. A further Status Conference will take place on 9/7/2005 at 2:00 PM in Courtroom 1 before Judge Michael A Ponsor. See the attached notice for the complete details. cc/cl(Lindsay, Maurice)
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| 571 |
Filed: 3/17/2005, Entered: 3/17/2005, Terminated: 3/21/2005 |
Motion for Miscellaneous Relief |
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MOTION to sell real estate (assented to) as to Jose Merced, Daniel Almonte, David Gonzalez, Carlos Pizarro, Carlos Morales, Zenia Sanchez, Sirjeffory Smith, Abraham Colon, Carlos Orlando Morales, Ana Gonzalez, Taiwan Jones, Jacqueline Colon, Cirilo Delgado, Eddiefonso Ortiz, Jose Diaz, Carmen Luise Rodriguez, William Torres, Chris Ortega, Manuel Colon, Pedro Delgado, Sean Garcia, Francisco Flores, Robert Martin, Emilio Navedo, Charles Winston, Tal Hosey, Jose Garciaby Carlos Dones, Miguel Dones, Carlos Dones, Miguel Dones. (Lindsay, Maurice)
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| -- |
Filed: 2/25/2005, Entered: 2/25/2005 |
Order |
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Judge Michael A Ponsor : ENDORSED ORDER entered. denying [459] Petition/ Affidavit for hearing filed by Carlos Dones, as to Jose Merced, et al, DENIED. The court will give petitioner an opportunity to be heard before the property become subject to forfeiture. So ordered. cc/cl (Lindsay, Maurice)
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| 550 |
Filed: 2/11/2005, Entered: 2/14/2005 |
Order |
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Judge Michael A Ponsor : ORDER entered Re: TRIAL DATE. The court hereby sets 9/12/05 as the date for commencement of trial in this matter, any defendant wishing to offer a plea should make arrangements to complete plea negotiations by 8/19/05, all motions in limine due by 8/1/05, and opposed by 8/15/05. Counsel will appear for argument on motions in limine and a status conference on 9/7/05 at 2:00 p.m. as to Jose Merced, Daniel Almonte, David Gonzalez, Carlos Pizarro, Carlos Morales, Zenia Sanchez, Sirjeffory Smith, Abraham Colon, Carlos Orlando Morales, Ana Gonzalez, Taiwan Jones, Jacqueline Colon, Cirilo Delgado, Eddiefonso Ortiz, Jose Diaz, Carmen Luise Rodriguez, William Torres, Chris Ortega, Manuel Colon, Pedro Delgado, Sean Garcia, Francisco Flores, Robert Martin, Emilio Navedo, Charles Winston, Tal Hosey, Jose Garcia. See attached order for complete details. cc/cl (Lindsay, Maurice)
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Filed: 2/11/2005, Entered: 2/14/2005 |
Set/Reset Deadlines/Hearings |
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Set/Reset Deadlines/Hearings as to Jose Merced, Daniel Almonte, David Gonzalez, Carlos Pizarro, Carlos Morales, Zenia Sanchez, Sirjeffory Smith, Abraham Colon, Carlos Orlando Morales, Ana Gonzalez, Taiwan Jones, Jacqueline Colon, Cirilo Delgado, Eddiefonso Ortiz, Jose Diaz, Carmen Luise Rodriguez, William Torres, Chris Ortega, Manuel Colon, Pedro Delgado, Sean Garcia, Francisco Flores, Robert Martin, Emilio Navedo, Charles Winston, Tal Hosey, Jose Garcia: Motions in limine due by 8/1/2005. A Status Conference set for 9/7/2005 at 2:00 PM in Courtroom 1 before Judge Michael A Ponsor. (Lindsay, Maurice)
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| -- |
Filed: 1/5/2005, Entered: 1/7/2005 |
Status Conference |
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ElectronicClerk's Notes for proceedings held before Judge Michael A Ponsor :Status Conference as to Jose Merced, Daniel Almonte, David Gonzalez, Carlos Pizarro, Carlos Morales, Zenia Sanchez, Sirjeffory Smith, Abraham Colon, Carlos Orlando Morales, Ana Gonzalez, Taiwan Jones, Jacqueline Colon, Cirilo Delgado, Eddiefonso Ortiz, Jose Diaz, Carmen Luise Rodriguez, William Torres, Chris Ortega, Manuel Colon, Pedro Delgado, Sean Garcia, Francisco Flores, Robert Martin, Emilio Navedo, Charles Winston, Tal Hosey, Jose Garcia held on 1/5/2005 Status conference held to determine whether trial, change of pleas will go forward; Pending motions on defendants Almonte and Delgado (non-evidentiary) shall be heard on 2/9/05 at 2:00 p.m. - Defendants shall be present and interpreters shall be needed; David Gonzalez shall enter plea per phone conversation with clerk this date - agreed to date of 2/3/05 at 3:00 p.m. No interpreter necessary As to further status of case, government to file status report by 1/29/05(Court Reporter Alice Moran.) (French, Elizabeth)
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| -- |
Filed: 12/29/2004, Entered: 12/29/2004 |
Terminate Motions |
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Motions terminated as to Jose Merced, Daniel Almonte, David Gonzalez, Carlos Pizarro, Carlos Morales, Zenia Sanchez, Sirjeffory Smith, Abraham Colon, Carlos Orlando Morales, Ana Gonzalez, Taiwan Jones, Jacqueline Colon, Cirilo Delgado, Eddiefonso Ortiz, Jose Diaz, Carmen Luise Rodriguez, William Torres, Chris Ortega, Manuel Colon, Pedro Delgado, Sean Garcia, Francisco Flores, Robert Martin, Emilio Navedo, Charles Winston, Tal Hosey, Jose Garcia : [509] MOTION for Extension of Time to File filed by USA. MOTION RULED ON BY NEIMAN, USMJ ON 10/18/04 (French, Elizabeth)
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| 517 |
Filed: 10/27/2004, Entered: 10/27/2004 |
Status Report |
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Govt's STATUS REPORT pursuant to L.R. 117.1 by USA as to Jose Merced, Daniel Almonte, David Gonzalez, Carlos Pizarro, Carlos Morales, Zenia Sanchez, Sirjeffory Smith, Abraham Colon, Carlos Orlando Morales, Ana Gonzalez, Taiwan Jones, Jacqueline Colon, Cirilo Delgado, Eddiefonso Ortiz, Jose Diaz, Carmen Luise Rodriguez, William Torres, Chris Ortega, Manuel Colon, Pedro Delgado, Sean Garcia, Francisco Flores, Robert Martin, Emilio Navedo, Charles Winston, Tal Hosey, Jose Garcia (Lindsay, Maurice)
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| -- |
Filed: 10/27/2004, Entered: 10/27/2004 |
Status Conference |
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Electronic Clerk's Notes for proceedings held before Judge Michael A Ponsor :Status Conference as to Manuel Colon, Pedro Delgado, Eddiefonso Ortiz, Tal Hosey, Daniel Almonte, David Gonzalez, Sean Garcia, Jose Garcia, Jose Diaz, Carmen Luise Rodriguez, William Torres, Sirjeffory Smith, Chris Ortega, Abraham Colon, Taiwan Jones, Francisco Flores, Jacqueline Colon, Robert Martin, Cirilo Delgado, Emilio Navedo, Charles Winston held on 10/27/2004 Opposition to pending motions filed by Charles Winston and Daniel Almonte is due on 11/4/04; once opposition filed hearing shall be scheduled; Any Motions due by 11/29/2004 re: Pedro Delgado. Counsel shall notify court if no motions will be filed; govt oppo by 12/13/04. Evidentiary Hearing set for 11/23/2004 02:00 PM in Courtroom 1 before Honorable Michael A Ponsor re: Charles Winston. Status Conference set for 1/5/2004 03:00 PM in Courtroom 1 for any remaining defendants who will not be entering a plea and going forward with trial before Honorable Michael A Ponsor. (Court Reporter Alice Moran.) (French, Elizabeth)
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| -- |
Filed: 10/19/2004, Entered: 12/8/2004 |
Case No Longer Referred to Magistrate Judge |
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Case as to Jose Merced, Daniel Almonte, David Gonzalez, Carlos Pizarro, Carlos Morales, Zenia Sanchez, Sirjeffory Smith, Abraham Colon, Carlos Orlando Morales, Ana Gonzalez, Taiwan Jones, Jacqueline Colon, Cirilo Delgado, Eddiefonso Ortiz, Jose Diaz, Carmen Luise Rodriguez, William Torres, Chris Ortega, Manuel Colon, Pedro Delgado, Sean Garcia, Francisco Flores, Robert Martin, Emilio Navedo, Charles Winston, Tal Hosey, Jose Garcia no longer referred to Mag. Judge Kenneth P. Neiman; (Healy, Bethaney)
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| -- |
Filed: 10/18/2004, Entered: 10/18/2004 |
Order on Motion for Extension of Time |
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Judge Kenneth P. Neiman : ELECTRONIC ENDORSED ORDER entered granting the Govt's [509] motion to ext. time to 10/25/2004 to resp. the the Defts' motions to suppress; cc/cl. (Finn, Mary)
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| 509 |
Filed: 10/15/2004, Entered: 10/18/2004 |
Motion for Extension of Time |
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Govt's motion to ext. time from 10/15/2004 to 10/25/2004 to file its resp. to the Defts motions to suppress filed. (Finn, Mary)
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Filed: 10/4/2004, Entered: 10/4/2004 |
E-mail Notice Returned |
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E-Mail Notice re #491 originally issued on 10/1/04 returned as undeliverable. Name of Addressee: David J. Wenc. Mr. Wenc contacted on 10/4/04 to confirm e-mail address. Information in database is correct, and e-mail resent. (Hurley, Virginia)
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| 483 |
Filed: 9/21/2004, Entered: 9/21/2004 |
Status Report by Magistrate Judge |
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Magistrate Judge Kenneth P. Neiman. FINAL STATUS REPORT as to Jose Merced, Daniel Almonte, David Gonzalez, Carlos Pizarro, Carlos Morales, Zenia Sanchez, Sirjeffory Smith, Abraham Colon, Carlos Orlando Morales, Ana Gonzalez, Taiwan Jones, Jacqueline Colon, Cirilo Delgado, Jose Diaz, Carmen Luise Rodriguez, William Torres, Chris Ortega, Manuel Colon, Pedro Delgado, Sean Garcia, Francisco Flores, Robert Martin, Charles Winston, Tal Hosey, Jose Garcia setting Initial Pretrial Conference set for 10/27/2004 02:00 PM in Courtroom 2 before Honorable Michael A Ponsor, ENTERED, cc:cl. See Report for details. (Healy, Bethaney)
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| -- |
Filed: 9/20/2004, Entered: 9/21/2004 |
Status Conference |
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Electronic Clerk's Notes for proceedings held before Judge Kenneth P. Neiman :Status Conference as to Manuel Colon, Pedro Delgado, Tal Hosey, Daniel Almonte, David Gonzalez, Sean Garcia, Jose Garcia, Jose Diaz, Carmen Luise Rodriguez, William Torres, Chris Ortega, Abraham Colon, Francisco Flores, Jacqueline Colon, Robert Martin, Cirilo Delgado, Charles Winston held on 9/20/2004.Any Motions to suppress to be filed by 9/30/04. Govt. response by 10/15/04. Hearing re: deft. C. Delgado's discovery motions. Initial Pretrial Conference set for 10/27/2004 02:00 PM in Courtroom 1 before Honorable Michael A Ponsor. (Court Reporter CD Recorder.) (Stuckenbruck, John)
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| 481 |
Filed: 9/17/2004, Entered: 9/20/2004 |
Status Report |
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Seventh STATUS REPORT by USA as to Jose Merced, Daniel Almonte, David Gonzalez, Carlos Pizarro, Carlos Morales, Zenia Sanchez, Sirjeffory Smith, Abraham Colon, Carlos Orlando Morales, Ana Gonzalez, Taiwan Jones, Jacqueline Colon, Cirilo Delgado, Eddiefonso Ortiz, Jose Diaz, Carmen Luise Rodriguez, William Torres, Chris Ortega, Manuel Colon, Pedro Delgado, Sean Garcia, Francisco Flores, Robert Martin, Emilio Navedo, Charles Winston, Tal Hosey, Jose Garcia (Stuckenbruck, John)
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| -- |
Filed: 9/15/2004, Entered: 9/15/2004 |
Terminate Motions |
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Motions terminated as to Jose Merced, Daniel Almonte, David Gonzalez, Carlos Pizarro, Carlos Morales, Zenia Sanchez, Sirjeffory Smith, Abraham Colon, Carlos Orlando Morales, Ana Gonzalez, Taiwan Jones, Jacqueline Colon, Cirilo Delgado, Eddiefonso Ortiz, Jose Diaz, Carmen Luise Rodriguez, William Torres, Chris Ortega, Manuel Colon, Pedro Delgado, Sean Garcia, Francisco Flores, Robert Martin, Emilio Navedo, Charles Winston, Tal Hosey, Jose Garcia : [467] MOTION for Extension of Time to 9/27/04 to File opposition to motion for joinder filed by Charles Winston. (Document terminated and re-filed in 04cr30026 (U.S.A. v. Charles Winston).) (Healy, Bethaney)
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| 431 |
Filed: 5/26/2004, Entered: 5/26/2004, Terminated: 5/26/2004 |
Motion to Modify Conditions of Release |
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MOTION to Modify Conditions of Release (allowing Deft to travel to Dublin, GA, from 5/27-6/2/04 to attend a funeral), filed as to Tal Hosey . (Healy, Bethaney)
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Filed: 5/26/2004, Entered: 5/26/2004 |
Order on Motion to Modify Conditions of Release |
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Magistrate Judge Kenneth P. Neiman. ELECTRONIC ORDER allowing without opposition [431] Motion to Modify Conditions of Release (allowing Deft to travel from 5/27-6/2/04, to Dublin, GA, as to Tal Hosey (26) ENTERED, cc:cl. (Healy, Bethaney)
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| 426 |
Filed: 5/24/2004, Entered: 5/24/2004 |
Scheduling Order |
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Judge Kenneth P. Neiman : FURTHER REVISED SCHEDULING ORDER as to Jose Merced, Daniel Almonte, David Gonzalez, Carlos Pizarro, Carlos Morales, Zenia Sanchez, Sirjeffory Smith, Abraham Colon, Carlos Orlando Morales, Ana Gonzalez, Taiwan Jones, Jacqueline Colon, Cirilo Delgado, Eddiefonso Ortiz, Jose Diaz, Carmen Luise Rodriguez, William Torres, Chris Ortega, Manuel Colon, Pedro Delgado, Sean Garcia, Francisco Flores, Robert Martin, Emilio Navedo, Charles Winston, Tal Hosey, Jose Garcia entered. A Hearing on Deft. Flores' and Delgado's motions for discovery shall be held on 5/25/2004 at 3:00 P.M. Defts. shall complete the transcription of the tapes provided by the Govt. no later than 8/30/2004. Defts. may file any discovery motions arising out of the transcribed tapes by 9/15/2004, to which the Govt. shall resp. by 9/30/2004. Defts. shall file their motions to suppress no later than 9/30/2004 (the previously established date of 6/16/2004, is hereby cancelled). Final Status Conf. set for 9/20/2004 at 2:00 P.M. in Courtroom 3 before Magistrate Judge Kenneth P. Neiman. Parties joint memorandum due by close of business on 9/15/2004. There shall be no further extensions; cc/cl. (Finn, Mary) Modified on 5/24/2004 (Finn, Mary). Modified on 5/24/2004 (Finn, Mary).
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Filed: 5/24/2004, Entered: 5/24/2004 |
Notice of correction to docket made by Court staff. |
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Notice of correction to docket made by Court staff. Correction: a space was made between revised scheduling order and the word Further was added to the text. corrected because: the two words needed to be divided and the word further needed to be added. (Finn, Mary)
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| 424 |
Filed: 5/19/2004, Entered: 5/21/2004 |
Order on Excludable Delay |
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Magistrate Judge Kenneth P. Neiman. ORDER ON EXCLUDABLE DELAY, ENTERED, cc:cl. Time excluded from Feburary 11, 2003 until May 18, 2004. (Healy, Bethaney)
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| 423 |
Filed: 5/19/2004, Entered: 5/21/2004 |
Status Report by Magistrate Judge |
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Magistrate Judge Kenneth P. Neiman. STATUS REPORT as to all parties ENTERED, cc:cl. (Healy, Bethaney)
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| 422 |
Filed: 5/19/2004, Entered: 5/21/2004 |
Scheduling Order |
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Magistrate Judge Kenneth P. Neiman. REVISED SCHEDULING ORDER as to all parties setting hearing on Defts Flores' and Pedro Delgado's motions for discovery held on 5/25/04 at 2:00 p.m.; Defts complete transcription of tapes provided by Govt no later than 8/30/04; Defts file any discovery motions arising out of the transcribed tapes by 9/15/04, to which Govt shall respond by 9/30/04; Defts file motions to suppress by no later than 9/30/04 (previously estd date of 6/16/04 is cancelled), to which Govt shall respond by 9/30/04; final status conf. set for 9/20/04 at 2:00 p.m. in Courtroom III, with joint memo due by 9/15/04, ENTERED, cc:cl. (Healy, Bethaney)
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| -- |
Filed: 5/18/2004, Entered: 5/18/2004 |
Status Conference |
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Electronic Clerk's Notes for proceedings held before Judge Kenneth P. Neiman :Status Conference as to Manuel Colon, Pedro Delgado, Tal Hosey, Daniel Almonte, David Gonzalez, Sean Garcia, Jose Garcia, Carlos Pizarro, Jose Diaz, Carmen Luise Rodriguez, William Torres, Chris Ortega, Abraham Colon, Ana Gonzalez, Taiwan Jones, Francisco Flores, Jacqueline Colon, Robert Martin, Cirilo Delgado, Charles Winston held on 5/18/2004. Colloquy re: status of discovery and pending motion for extension to time (filed by Deft Cirilo Delgado). Hearing on pending motions by Defts Pedro Delgado and Francisco Flores is set for 5/25/04 at 2:00 p.m. Further schedule to issue. (Court Reporter Digital Recording.) (Healy, Bethaney)
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| 417 |
Filed: 5/14/2004, Entered: 5/17/2004 |
Status Report |
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SIXTH STATUS REPORT pursuant to L.R. 116.5(A) by USA as to Jose Merced, Daniel Almonte, David Gonzalez, Carlos Pizarro, Carlos Morales, Zenia Sanchez, Sirjeffory Smith, Abraham Colon, Carlos Orlando Morales, Ana Gonzalez, Taiwan Jones, Jacqueline Colon, Cirilo Delgado, Eddiefonso Ortiz, Jose Diaz, Carmen Luise Rodriguez, William Torres, Chris Ortega, Manuel Colon, Pedro Delgado, Sean Garcia, Francisco Flores, Robert Martin, Emilio Navedo, Charles Winston, Tal Hosey, Jose Garcia filed. (Finn, Mary)
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| 416 |
Filed: 5/14/2004, Entered: 5/14/2004 |
Notice of Rescheduling |
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NOTICE CHANGING TIME OF STATUS CONFERENCE as to all parties, ISSUED, cc:cl. Status Conference set for 5/18/2004 at 2:30 PM before Magistrate Judge Kenneth P. Neiman. (Healy, Bethaney)
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| 380 |
Filed: 3/15/2004, Entered: 3/18/2004 |
Status Report by Magistrate Judge |
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Magistrate Judge Kenneth P. Neiman. INTERIM STATUS REPORT as to Jose Merced, Daniel Almonte, David Gonzalez, Carlos Pizarro, Carlos Morales, Zenia Sanchez, Sirjeffory Smith, Abraham Colon, Carlos Orlando Morales, Ana Gonzalez, Taiwan Jones, Jacqueline Colon, Cirilo Delgado, Eddiefonso Ortiz, Jose Diaz, Carmen Luise Rodriguez, William Torres, Chris Ortega, Manuel Colon, Pedro Delgado, Sean Garcia, Francisco Flores, Robert Martin, Emilio Navedo, Charles Winston, Tal Hosey, Jose Garcia, ISSUED, cc:cl. (Healy, Bethaney)
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| 379 |
Filed: 3/15/2004, Entered: 3/18/2004 |
Scheduling Order |
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Magstrate Judge Kenneth P. Neiman. INTERIM SCHEDULING ORDER as to Jose Merced, Daniel Almonte, David Gonzalez, Carlos Pizarro, Carlos Morales, Zenia Sanchez, Sirjeffory Smith, Abraham Colon, Carlos Orlando Morales, Ana Gonzalez, Taiwan Jones, Jacqueline Colon, Cirilo Delgado, Eddiefonso Ortiz, Jose Diaz, Carmen Luise Rodriguez, William Torres, Chris Ortega, Manuel Colon, Pedro Delgado, Sean Garcia, Francisco Flores, Robert Martin, Emilio Navedo, Charles Winston, Tal Hosey, Jose Garcia Final Status Conference set for 5/18/2004 at 02:00 PM in Courtroom 3 before Magistrate Judge Kenneth P. Neiman. Joint memo by 5/14/04. (Healy, Bethaney)
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| -- |
Filed: 3/15/2004, Entered: 3/18/2004 |
Status Conference |
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Electronic Clerk's Notes for proceedings held before Magistrate Judge Kenneth P. Neiman. Status Conference as to Jose Merced, Daniel Almonte, David Gonzalez, Carlos Pizarro, Carlos Morales, Zenia Sanchez, Sirjeffory Smith, Abraham Colon, Carlos Orlando Morales, Ana Gonzalez, Taiwan Jones, Jacqueline Colon, Cirilo Delgado, Eddiefonso Ortiz, Jose Diaz, Carmen Luise Rodriguez, William Torres, Chris Ortega, Manuel Colon, Pedro Delgado, Sean Garcia, Francisco Flores, Robert Martin, Emilio Navedo, Charles Winston, Tal Hosey, Jose Garcia held on 3/15/2004. Atty Black is absent from conference due to illness. Atty Dalsey appears o/b/o of Atty Albano. Colloquy re: status of discovery. Further scheduling order and status report to issue. Court addresses Deft Abraham Colon's motion to modify his curfew. Court modifies curfew as follows: curfew now begins at 10:00 p.m. Clerk will notify Pretrial Services. Order to issue. (Court Reporter Digital Recording.) (Healy, Bethaney)
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| 377 |
Filed: 3/12/2004, Entered: 3/15/2004 |
Status Report |
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STATUS REPORT by USA as to Jose Merced, Daniel Almonte, David Gonzalez, Carlos Pizarro, Carlos Morales, Zenia Sanchez, Sirjeffory Smith, Abraham Colon, Carlos Orlando Morales, Ana Gonzalez, Taiwan Jones, Jacqueline Colon, Cirilo Delgado, Eddiefonso Ortiz, Jose Diaz, Carmen Luise Rodriguez, William Torres, Chris Ortega, Manuel Colon, Pedro Delgado, Sean Garcia, Francisco Flores, Robert Martin, Emilio Navedo, Charles Winston, Tal Hosey, Jose Garcia (Stuckenbruck, John)
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| -- |
Filed: 2/12/2004, Entered: 2/12/2004 |
Filing Fee Paid |
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FILING FEE PAID regarding Surety on an Appearance Bond as to Tal Hosey in the amount of $3,500.00. Receipt number: 305509. (Finn, Mary)
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| 363 |
Filed: 1/29/2004, Entered: 2/11/2004 |
Order Setting Conditions of Release |
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Mag. Judge Kenneth P. Neiman. ORDER Setting Conditions of Release as to Tal Hosey ENTERED, cc:cl. [Conditions: Deft execute $5,000 unsec. bond; Deft's mother, Brenda Clark, execute $5,000 unsec. bond; report to PTS twice per week as directed; Tonya Goffe execute $5,000 apr. bond, secured by $3,500 in cash; active seek/maintain empl; travel restricted to MA; maintain residence at 70 Bristol St., Spfd; no firearms; no drugs; submit to random drug testing as directed] (Healy, Bethaney)
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| 353 |
Filed: 1/29/2004, Entered: 1/29/2004 |
Status Report by Magistrate Judge |
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Judge Kenneth P. Neiman : INTRERIMSTATUS REPORT entered as to Jose Merced, Daniel Almonte, David Gonzalez, Carlos Pizarro, Carlos Morales, Zenia Sanchez, Sirjeffory Smith, Abraham Colon, Carlos Orlando Morales, Ana Gonzalez, Taiwan Jones, Jacqueline Colon, Cirilo Delgado, Eddiefonso Ortiz, Jose Diaz, Carmen Luise Rodriguez, William Torres, Chris Ortega, Manuel Colon, Pedro Delgado, Sean Garcia, Francisco Flores, Robert Martin, Emilio Navedo, Charles Winston, Tal Hosey, Jose Garcia Status Conference set for 3/15/2004 at 02:00 PM in Courtroom 3 before Magistrate Kenneth P. Neiman; cc/cl. (Finn, Mary)
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| 352 |
Filed: 1/29/2004, Entered: 1/29/2004 |
Scheduling Order |
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Judge Kenneth P. Neiman : INTERIMSCHEDULING ORDER entered as to Jose Merced, Daniel Almonte, David Gonzalez, Carlos Pizarro, Carlos Morales, Zenia Sanchez, Sirjeffory Smith, Abraham Colon, Carlos Orlando Morales, Ana Gonzalez, Taiwan Jones, Jacqueline Colon, Cirilo Delgado, Eddiefonso Ortiz, Jose Diaz, Carmen Luise Rodriguez, William Torres, Chris Ortega, Manuel Colon, Pedro Delgado, Sean Garcia, Francisco Flores, Robert Martin, Emilio Navedo, Charles Winston, Tal Hosey, Jose Garcia Status Conference set for 3/15/2004 at 02:00 PM in Courtroom 3 before Magistrate Kenneth P. Neiman. Joint memorandum pursuant to L.R. 116.5(A)(1) due by close of business, 3/11/2004; cc/cl. (Finn, Mary)
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| -- |
Filed: 1/29/2004, Entered: 1/29/2004 |
Arraignment |
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ELECTRONIC Clerk's Notes for proceedings held before Magistrate Judge Kenneth P. Neiman. Arraignment as to Daniel Almonte (2) Counts 1ss and 8ss held on 1/29/2004. Status Conference as to Sean Garcia, Abraham Colon, Jacqueline Colon, Manuel Colon, Cirilo Delgado, Tal Hosey, Pedro Delgado, Francisco Flores, Robert Martin, Emilio Navedo, Charles Winston, Jose Garcia, Daniel Almonte, David Gonzalez, Chris Ortega held on 1/29/2004. Court allows [343] MOTION for Investigative Funds filed by Emilio Navedo. Court hears argument on Charles Winston's [346] MOTION for Reconsideration re [337] Order on Motion for Reconsideration. Matter taken under advisement. Court to issue decision at a later date. Arguments re: Tal Hosey's Motion for Release from Custody. Court orders Deft released on conditions. Deft will be released after all established conditions are met. (Tape #digital.) (Healy, Bethaney)
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Filed: 1/29/2004, Entered: 1/29/2004 |
Order on Motion for Release from Custody |
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Judge Kenneth P. Neiman : ELECTRONIC ORDER entered granting [344] Motion for Release from Custody as to Tal Hosey (26) for the reasons and under the conditions established in court this day. (Neiman, Kenneth)
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| 339 |
Filed: 1/16/2004, Entered: 1/16/2004 |
CJA 20 Appointment |
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Mag. Judge Kenneth P. Neiman. CJA 20 as to Tal Hosey : Appointment of Attorney James G. Reardon for Tal Hosey. (Healy, Bethaney)
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| 344 |
Filed: 1/12/2004, Entered: 1/16/2004 |
Motion for Release from Custody |
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MOTION for Release from Custody as to Tal Hosey, filed. (Healy, Bethaney) Additional attachment(s) added on 1/16/2004 (Healy, Bethaney).
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| 342 |
Filed: 1/7/2004, Entered: 1/16/2004 |
Motion to Unseal Case |
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MOTION to Unseal Second Superseding Indictment as to Jose Merced, Daniel Almonte, David Gonzalez, Carlos Pizarro, Carlos Morales, Zenia Sanchez, Sirjeffory Smith, Abraham Colon, Carlos Orlando Morales, Ana Gonzalez, Taiwan Jones, Jacqueline Colon, Cirilo Delgado, Eddiefonso Ortiz, Jose Diaz, Carmen Luise Rodriguez, William Torres, Chris Ortega, Manuel Colon, Pedro Delgado, Sean Garcia, Francisco Flores, Robert Martin, Emilio Navedo, Charles Winston, Tal Hosey, Jose Garcia by USA. (Healy, Bethaney)
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Filed: 1/7/2004, Entered: 1/16/2004 |
Order on Motion to Unseal Case |
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Mag. Judge Kenneth P. Neiman. ELECTRONIC ORDER granting [342] Motion to Unseal Case as to Jose Merced (1), Daniel Almonte (2), David Gonzalez (3), Carlos Pizarro (4), Carlos Morales (5), Zenia Sanchez (6), Sirjeffory Smith (7), Abraham Colon (8), Carlos Orlando Morales (9), Ana Gonzalez (10), Taiwan Jones (11), Jacqueline Colon (12), Cirilo Delgado (13), Eddiefonso Ortiz (14), Jose Diaz (15), Carmen Luise Rodriguez (16), William Torres (17), Chris Ortega (18), Manuel Colon (19), Pedro Delgado (20), Sean Garcia (21), Francisco Flores (22), Robert Martin (23), Emilio Navedo (24), Charles Winston (25), Tal Hosey (26), Jose Garcia (27) (Healy, Bethaney)
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| 338 |
Filed: 12/24/2003, Entered: 1/16/2004 |
Scheduling Order |
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Mag. Judge Kenneth P. Neiman. SCHEDULING ORDER as to Tal Hosey setting Status Conference set for 1/29/2004 at 12:30 PM in Courtroom 3 before Magistrate Judge Kenneth P. Neiman. (Healy, Bethaney)
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| 336 |
Filed: 12/23/2003, Entered: 1/15/2004 |
Notice re automatic disclosure |
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NOTICE re automatic disclosure as to Tal Hosey (Healy, Bethaney)
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| -- |
Filed: 12/23/2003, Entered: 1/16/2004 |
Arraignment |
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ELECTRONIC Clerk's Notes for proceedings held before Mag. Judge Kenneth P. Neiman. Arraignment and Detention Hearing as to Tal Hosey held on 12/23/2003. Deft pleads not guilty to charges. Schedule established with order to issue. Arguments re: detention. Court orders Defendant detained pending trial.
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| 335 |
Filed: 12/22/2003, Entered: 1/15/2004 |
Financial Affidavit-CJA 23 |
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CJA 23 Financial Affidavit by Tal Hosey, filed. SEALED AND PLACED IN VAULT. (Healy, Bethaney)
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| 334 |
Filed: 12/22/2003, Entered: 1/15/2004 |
motion for detention |
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MOTION for Detention as to Tal Hosey . (Healy, Bethaney)
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| 333 |
Filed: 12/22/2003, Entered: 1/15/2004 |
Arrest Warrant Returned Executed |
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Arrest Warrant Returned Executed on 12/22/03 as to Tal Hosey. (Healy, Bethaney)
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| -- |
Filed: 12/22/2003, Entered: 1/15/2004 |
Initial Appearance |
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ELECTRONIC Clerk's Notes for proceedings held before Mag. Judge Kenneth P. Neiman. Initial Appearance as to Tal Hosey held on 12/22/2003. Deft advised of rights. Govt requests detention and files motion. Deft detained pending further hearing 12/23/03. (digital.) (Healy, Bethaney)
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Update
Alerts
