USA v. RAVELO et al

Save 25% on a pre-paid one year subscription.
65	Filed: 10/5/2015, Entered: None
	Transcript of Proceedings of Initial Appearance as to KEILA RAVELO, MELVIN FELIZ held on December 22, 2014, before Judge MICHAEL A. HAMMER. Court Reporter/Transcriber KING TRANSCRIPTION SERVICES/ Sara L. Kern (973-237-6080). Transcript may be viewed at the court public terminal or purchased through the Court Reporter/Transcriber only. (ek) (Entered: 10/05/2015)
	Request
64	Filed: 9/22/2015, Entered: None
	ORDER granting 57 Motion to Withdraw as Attorney. AIDAN P. O'CONNOR withdrawn from case as to KEILA RAVELO (1). Signed by Magistrate Judge Michael A. Hammer on 9/22/2015. (jqb, ) (Entered: 09/22/2015)
	Request
63	Filed: 9/15/2015, Entered: None
	AMENDED ORDER TO CONTINUE - Ends of Justice as to KEILA RAVELO Time excluded from 10/8/15 until 11/6/15.. Signed by Magistrate Judge Joseph A. Dickson on 9/15/15. (nm, ) (Entered: 09/15/2015)
	Request
62	Filed: 9/9/2015, Entered: None
	ORDER TO CONTINUE - Ends of Justice as to KEILA RAVELO Time excluded from 10/8/15 until 12/6/15.. Signed by Magistrate Judge Joseph A. Dickson on 9/9/15. (nm, ) (nm). (Entered: 09/09/2015)
	Request
61	Filed: 9/3/2015, Entered: None
	Letter from Aidan O'Connor re 57 MOTION to Withdraw as Attorney by Aidan P. O'Connor. (Attachments: # 1 Text of Proposed Order to Withdraw as Counsel)(O'CONNOR, AIDAN) (Entered: 09/03/2015)
	Request
60	Filed: 9/3/2015, Entered: None
	ORDER: The Court has taken under advisement Aidan O'Connor's motion to withdraw as attorney to Defendant Keila Ravelo [D.E. 57]. Mr. O'Connor shall submit a proposed form of Order. If any party opposes the motion, that party must inform the Court not later than September 10, 2015. So Ordered by Magistrate Judge Michael A. Hammer on 9/3/2015. (MAH) (Entered: 09/03/2015)
	Request
58	Filed: 8/7/2015, Entered: 8/10/2015	Order to Continue - Ends of Justice
	ORDER TO CONTINUE - Ends of Justice as to KEILA RAVELO Time excluded from 9/8/15 until 10/7/15.. Signed by Magistrate Judge Joseph A. Dickson on 8/7/15. (nm, )
	Request
57	Filed: 8/6/2015, Entered: 8/6/2015	Motion to Withdraw as Attorney
	MOTION to Withdraw as Attorney by Aidan P. O'Connor. by KEILA RAVELO as to KEILA RAVELO, MELVIN FELIZ. (Attachments: # (1) Declaration of Aidan O'Connor)(O'CONNOR, AIDAN)
	Request
56	Filed: 6/12/2015, Entered: None	Order on Motion to Modify Conditions of Release
	Request
55	Filed: 6/12/2015, Entered: None	Modify Conditions of Release
	Request
53	Filed: 6/1/2015, Entered: None	Order to Continue - Ends of Justice
	Request
53	Filed: 5/29/2015, Entered: None
	ORDER TO CONTINUE - Ends of Justice as to KEILA RAVELO Time excluded from 7/10/15 until 9/7/15.. Signed by Magistrate Judge Joseph A. Dickson on 5/29/15. (nm, ) (Entered: 06/01/2015)
	Request
52	Filed: 5/21/2015, Entered: None	Order
	Request
52	Filed: 5/19/2015, Entered: None
	CONSENT ORDER MODIFYING CONDITIONS OF RELEASE as to KEILA RAVELO. Signed by Magistrate Judge Michael A. Hammer on 5/19/2015. (jqb, ) (Entered: 05/21/2015)
	Request
51	Filed: 5/19/2015, Entered: None	Modify Conditions of Release
	Request
49	Filed: 4/13/2015, Entered: None	Order to Continue - Ends of Justice
	Request
48	Filed: 4/6/2015, Entered: None	Order
	Request
47	Filed: 4/6/2015, Entered: None	Letter
	Request
45	Filed: 3/19/2015, Entered: None	Transcript
	Request
44	Filed: 3/18/2015, Entered: None	Order on Motion for Leave to Appear
	Request
43	Filed: 3/18/2015, Entered: None	Order
	Request
42	Filed: 3/18/2015, Entered: None	Letter
	Request
39	Filed: 3/16/2015, Entered: None	Motion Hearing
	Request
35	Filed: 3/11/2015, Entered: None
	TEXT ORDER as to KEILA RAVELO - Hearing regarding bail modification set for 3/17/2015 at 1:00 p.m. in Newark - Courtroom 2C before Magistrate Judge Michael A. Hammer. So Ordered by Magistrate Judge Michael A. Hammer on 3/11/2015. (jqb, ) (Entered: 03/11/2015)
	Request
34	Filed: 3/10/2015, Entered: None	Modify Conditions of Release
	Request
33	Filed: 2/27/2015, Entered: None	Order to Continue - Ends of Justice
	Request
31	Filed: 2/19/2015, Entered: None	Order
	Request
30	Filed: 2/2/2015, Entered: None	Letter
	Request
29	Filed: 1/29/2015, Entered: None	Letter
	Request
27	Filed: 1/9/2015, Entered: None	Notice of Attorney Appearance - Defendant
	Request
26	Filed: 1/9/2015, Entered: None	Notice of Attorney Appearance - Defendant
	Request
25	Filed: 1/9/2015, Entered: None	Order
	Request
24	Filed: 1/9/2015, Entered: None	Order Setting Conditions of Release
	Request
23	Filed: 1/9/2015, Entered: None	Bond Hearing
	Request
22	Filed: 1/9/2015, Entered: None	Order to Continue - Ends of Justice
	Request
21	Filed: 1/8/2015, Entered: None	Letter
	Request
20	Filed: 1/8/2015, Entered: None	Appear
	Request
19	Filed: 1/7/2015, Entered: None	Notice of Attorney Appearance - Defendant
	Request
18	Filed: 12/31/2014, Entered: None	Order
	Request
17	Filed: 12/31/2014, Entered: None	Letter
	Request
16	Filed: 12/31/2014, Entered: None	Order
	Request
15	Filed: 12/31/2014, Entered: None	Letter
	Request
8	Filed: 12/29/2014, Entered: None	Order Setting Conditions of Release
	Request
8	Filed: 12/22/2014, Entered: None
	ORDER Setting Conditions of Release as to KEILA RAVELO (1) Bail Set: $500,000 Appearance Bond secured by condo in Florida, retirement account up to $200,000, and the painting worth $125,000. PTS supervision, travel restrictions, home confinement - home detention with electronic monitoring, etc. Counsel may apply to modify bail once all conditions have been met. (Finance notified). Signed by Magistrate Judge Michael A. Hammer on 12/22/2014. (jqb, ) (Entered: 12/29/2014)
	Request
7	Filed: 12/29/2014, Entered: None	Waiver of Preliminary Examination or Hearing
	Request
7	Filed: 12/22/2014, Entered: None
	WAIVER of Preliminary Examination or Hearing by KEILA RAVELO (jqb, ) (Entered: 12/29/2014)
	Request
6	Filed: 12/29/2014, Entered: None	Notice of Attorney Appearance - Defendant
	Request
6	Filed: 12/22/2014, Entered: None
	NOTICE OF ATTORNEY APPEARANCE: AIDAN P. O'CONNOR appearing for KEILA RAVELO (jqb, ) (Entered: 12/29/2014)
	Request
5	Filed: 12/22/2014, Entered: None
	Minute Entry for proceedings held before Magistrate Judge Michael A. Hammer: Initial Appearance and Bail Hearing as to KEILA RAVELO held on 12/22/2014. Defendant Released. Bail Set: $500,000 unsecured appearance bond, travel restrictions, PTS supervision, etc. (ECR) (jqb, ) (Entered: 12/29/2014)
	Request
4	Filed: 12/19/2014, Entered: None
	SEALING ORDER as to KEILA RAVELO, MELVIN FELIZ. Signed by Magistrate Judge Michael A. Hammer on 12/19/2014. (jqb, ) (Entered: 12/29/2014)
	Request
Save 25% on a pre-paid one year subscription.
1	Filed: 12/19/2014, Entered: None
	COMPLAINT as to KEILA RAVELO (1), MELVIN FELIZ (2). (jqb, ) (Entered: 12/29/2014)
	Request

No calendar events were found for this docket.

No related records were found.

To request information suppression, updates, or additions, contact us about this docket.

Bulk Download

Download multiple documents

PACER Shortcuts

To update this case yourself, sign into PACER (paid PACER subscription required)

• History/Documents
• Case Summary
• Parties
• Docket Report