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Summary
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Timeline (83)
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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 |
1/11/2006 |
| 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 |
| Def Custody Status |
| Flag |
INTERP |
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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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 933 |
Filed: 1/17/2007, Entered: 1/17/2007 |
Transcript |
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TRANSCRIPT of Hearing Proceedings as to Jose Garcia held on August 19, 2005 at 2:08 P.M. before Judge Michael A. Ponsor filed. 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: 12/27/2006, Entered: 12/27/2006 |
Order on Motion for Transcript at Government Expen |
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Judge Michael A Ponsor : endorsedORDER entered granting [923] Motion for Transcript at Government Expense as to Jose Garcia (27) "Construed as motion for transcript at government expense, this is allowed. So Ordered" (French, Elizabeth)
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| 923 |
Filed: 12/26/2006, Entered: 12/26/2006, Terminated: 12/27/2006 |
Motion for Transcripts at Government Expense |
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MOTION for transcripts at government expense as to Jose Garcia. (Stuckenbruck, John)
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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: 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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 790 |
Filed: 2/8/2006, Entered: 2/8/2006 |
Transcript |
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SEALED TRANSCRIPT (SEALED SIDE-BAR CONFERENCE) at Sentencing Proceedings as to Jose Garcia held on 1/5/06 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. (THIS TRANSCRIPT IS FILED UNDER SEAL) (Lindsay, Maurice)
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| 789 |
Filed: 2/8/2006, Entered: 2/8/2006 |
Transcript |
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TRANSCRIPT of Sentencing Proceedings as to Jose Garcia held on 1/5/06 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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Filed: 2/8/2006, Entered: 2/8/2006 |
Remark |
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REMARK: Transcripts number 789 and 790 sent to Boston Clerk's office for processing to the Appeals Court, as to Jose Garcia. (Lindsay, Maurice)
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| 761 |
Filed: 1/11/2006, Entered: 1/11/2006 |
Judgment* |
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Judge Michael A Ponsor : Electronic ORDER entered. JUDGMENT as to Jose Garcia (27), Count(s) 1, 78 Months imprisonment, Jud. Rec: def. be allowed to participate in the 500 hour intensive Substance Abuse program; Defendant remanded to U.S. Marshal; Prohibited from poss. a firearm or other dangerous weapon; Submit to collection of DNA sample as directed; If ordered deported, def is to leave the United States and not to return without prior permission of the Secretary of the Department of Homeland Security; Def. shall use his true name and will be prohibited from the use of any aliases, false dates of birth, false social security numbers, incorrect places of birth, and any other pertinent incorrect identifying information; Participate in a program for substance abuse as directed by probation, which program may include testing, to determine whether the defendant has reverted to the use of alcohol or drugs and contribute to costs for such treatment based on ability to pay; $100 assessment fee due immediately; (French, Elizabeth)
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Filed: 1/5/2006, Entered: 1/10/2006 |
Sentencing |
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ElectronicClerk's Notes for proceedings held before Judge Michael A Ponsor :Sentencing held on 1/5/2006 for Jose Garcia (27), Count(s) 1, - Evidence taken - Interpreter Myrna Gonzalez - Sentence: 78 Months imprisonment, Jud. Rec: def. be allowed to participate in the 500 hour intensive Substance Abuse program; Defendant remanded to U.S. Marshal; Prohibited from poss. a firearm or other dangerous weapon; Submit to collection of DNA sample as directed; If ordered deported, def is to leave the United States and not to return without prior permission of the Secretary of the Department of Homeland Security; Def. shall use his true name and will be prohibited from the use of any aliases, false dates of birth, false social security numbers, incorrect places of birth, and any other pertinent incorrect identifying information; Participate in a program for substance abuse as directed by probation, which program may include testing, to determine whether the defendant has reverted to the use of alcohol or drugs and contribute to costs for such treatment based on ability to pay; $100 assessment fee due immediately;. (Court Reporter Alice Moran.) (French, Elizabeth) Modified on 1/11/2006 (French, Elizabeth).
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Filed: 12/7/2005, Entered: 12/7/2005 |
Order on Motion to Continue |
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Judge Michael A Ponsor : Electronic ORDER entered granting [740] Motion to Continue as to Jose Garcia (27) Sentencing reset for 1/5/2006 02:00 PM in Courtroom 1 before Judge Michael A Ponsor. (French, Elizabeth)
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Filed: 12/7/2005, Entered: 12/7/2005 |
Set/Reset Deadlines/Hearings |
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Set/Reset Deadlines/Hearings as to Jose Garcia: Evidentiary Hearing/sentencing set for 1/5/2006 02:00 PM in Courtroom 1 before Judge Michael A Ponsor (French, Elizabeth)
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Filed: 12/7/2005, Entered: 12/7/2005 |
Status Conference |
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ElectronicClerk's Notes for proceedings held before Judge Michael A Ponsor :Status Conference as to Jose Garcia held on 12/7/2005 - Sentencing date reset to 1/5/06 at 2:00 p.m. Evidentiary hearing may be necessary - Interpreter to be contacted (Court Reporter Alice Moran.) (French, Elizabeth)
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Filed: 12/6/2005, Entered: 12/6/2005 |
~Notice (other) |
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NOTICE TO COUNSEL BY PHONE as to Jose Garcia - Counsel to appear for status conference on their motion to continue sentencing on 12/7/05 at 2:00 p.m. to address motion; Defendant does not need to be present; Interpreter cancelled for this date; Marshals notified (French, Elizabeth)
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| 740 |
Filed: 12/5/2005, Entered: 12/6/2005 |
Motion to Continue |
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ASSENTED MOTION to Continue Sentencing for two weeks as to Jose Garciaby USA. (French, Elizabeth)
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Filed: 11/15/2005, Entered: 11/15/2005 |
Order on Motion to Continue |
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Judge Michael A Ponsor : Electronic ORDER entered granting [732] Motion to Continue as to Jose Garcia (27) Sentencing RESET for 12/7/2005 02:00 PM in Courtroom 1 before Judge Michael A Ponsor. (French, Elizabeth)
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| 732 |
Filed: 11/14/2005, Entered: 11/15/2005 |
Motion to Continue |
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Govt's JOINT MOTION to Continue sentencing date of 11/22/2005 to 12/7/05 at 2:00 P.M. as to Jose Garciaby USA filed. (Finn, Mary) Modified on 11/15/2005 to correct date of continuance to 12/7/05(French, Elizabeth).
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| 680 |
Filed: 9/8/2005, Entered: 9/8/2005 |
Plea Agreement |
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SEALED PLEA AGREEMENT as to Jose Garcia. (filed in court on 8/19/05) (Stuckenbruck, John)
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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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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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| 629 |
Filed: 8/19/2005, Entered: 8/19/2005 |
Procedural Order re sentencing hearing |
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Judge Michael A Ponsor : Electronic ORDER entered. PROCEDURAL ORDER re sentencing hearing as to Jose Garcia Sentencing set for 11/22/2005 02:00 PM in Courtroom 1 before Judge Michael A Ponsor. (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: 8/19/2005, Entered: 8/19/2005 |
Change of Plea Hearing |
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Electronic Clerk's Notes for proceedings held before Judge Michael A Ponsor :Change of Plea Hearing as to Jose Garcia held on 8/19/2005, Plea entered by Jose Garcia (27) Guilty Count 1. Sentencing set for 11/22/05 at 2:00 p.m. (Court Reporter Sara Mubarek.) (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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| 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 Jose Garcia: Change of Plea Hearing set for 8/19/2005 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: 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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| 585 |
Filed: 4/11/2005, Entered: 4/11/2005, Terminated: 1/11/2006 |
Motion to Withdraw as Attorney |
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Deft. Jose Garcia's MOTION for Raymond A. O'Hare to withdraw as his attorney as to Jose Garciafiled. (Finn, Mary)
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| 581 |
Filed: 4/5/2005, Entered: 4/5/2005 |
Notice of Attorney Appearance - Defendant |
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NOTICE OF ATTORNEY APPEARANCE: Timothy G. Watkins appearing for Jose Garcia (Watkins, Timothy)
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Filed: 3/31/2005, Entered: 3/31/2005 |
Status Conference |
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Electronic Clerk's Notes for proceedings held before Judge Michael A Ponsor :Status Conference as to Jose Garcia held on 3/31/2005 Interpreter: Margery Bancroft; New counsel to be appointed (public defender) (Court Reporter Alice Moran.) (French, Elizabeth)
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Filed: 3/24/2005, Entered: 3/28/2005 |
Remark |
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Letter of 3/16/05 sent by clerk to Jose Garcia: returned to sender (French, Elizabeth)
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| 574 |
Filed: 3/23/2005, Entered: 3/23/2005 |
Notice of Hearing. |
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NOTICE OF HEARING as to Jose Garcia Status Conference re: representation set for 3/31/2005 11:00 AM in Courtroom 1 before Judge Michael A Ponsor. Counsel notified by phone. Defendant will be in attendance - Interpreter (French, Elizabeth)
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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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| 572 |
Filed: 3/18/2005, Entered: 3/18/2005, Terminated: 1/11/2006 |
Sealed Motion + |
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EX-PARTE/SEALED MOTION as to Jose Garcia. (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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| 570 |
Filed: 3/16/2005, Entered: 3/16/2005 |
Remark |
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Letter to Attorney Raymond O'Hara enclosing copy of defendant's letter to Court and requesting that he contact him as soon as possible to address issues raised in his letter as to Jose Garcia: (French, Elizabeth)
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| 569 |
Filed: 3/16/2005, Entered: 3/16/2005 |
Remark |
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Letter in response to defendant's letter dated 3/5/05 enclosing copy of docket sheet per his request as to Jose Garcia: (French, Elizabeth)
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| 566 |
Filed: 3/7/2005, Entered: 3/7/2005 |
Letter (non-motion) |
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Letter (non-motion) regarding Appointed Attorney as to Jose Garcia (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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| 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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| 361 |
Filed: 1/29/2004, Entered: 2/11/2004 |
CJA 20 Appointment |
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Mag. Judge Kenneth P. Neiman : ORDER entered CJA 20 as to Jose Garcia : Appointment of Attorney Raymond A. O'Hara for Jose Garcia. (Healy, Bethaney) Additional attachment(s) added on 4/7/2005 (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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| 362 |
Filed: 1/28/2004, Entered: 2/11/2004 |
Scheduling Order |
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Mag. Judge Kenneth P. Neiman : ORDER entered SCHEDULING ORDER as to Jose Garcia Status Conference set for 3/15/2004 at 2:00 PM in Courtroom 3 before Magistrate Judge Kenneth P. Neiman. (Healy, Bethaney)
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| 360 |
Filed: 1/28/2004, Entered: 2/11/2004 |
Notice re automatic disclosure |
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NOTICE re automatic disclosure as to Jose Garcia (Healy, Bethaney)
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| 356 |
Filed: 1/28/2004, Entered: 2/2/2004 |
motion for detention |
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MOTION for Detention as to Jose Garcia by USA. (Healy, Bethaney)
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| -- |
Filed: 1/28/2004, Entered: 2/11/2004 |
Arraignment |
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ELECTRONIC Clerk's Notes for proceedings held before Mag. Judge Kenneth P. Neiman. Interpreter (P. Nauman) sworn. Arraignment on Count 1 and Detention Hearing as to Jose Garcia held on 1/28/2004. Deft pleads not guilty to charges. Atty Raymond O'Hara appointed on his behalf. Schedule estd- order to issue. (Tape #digital.) (Healy, Bethaney)
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| 347 |
Filed: 1/27/2004, Entered: 1/27/2004 |
Rule 5 (c)(3) Documents Received |
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Rule 40 Documents Received as to Jose Garcia (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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Update
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