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 21 |
Filed: 8/21/2008, Entered: 8/22/2008 |
Indictment |
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INDICTMENT FILED as to Petrolina Rodriguez (1) count(s) 1. (jm)
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Filed: 8/21/2008, Entered: 8/22/2008 |
Case Designated ECF. |
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Case Designated ECF as to Petrolina Rodriguez. (jm)
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| 20 |
Filed: 8/11/2008, Entered: 8/13/2008 |
Affirmation in Support |
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AFFIRMATION of Todd Blanche in Support by USA requesting a 14 day continuance from 8/11/08 to 8/25/08 as to Petrolina Rodriguez (aba)[1:08-mj-00816-UA]
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Filed: 8/11/2008, Entered: 8/13/2008 |
Order to Continue - Interest of Justice |
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ORDER TO CONTINUE IN THE INTEREST OF JUSTICE as to Petrolina Rodriguez re: [16] Order to Continue - Interest of Justice. Time excluded from 8/11/08 until 8/25/08. Follows oral order of 8/11/08.. (Signed by Magistrate Judge Henry B. Pitman on 8/11/08)(aba)[1:08-mj-00816-UA]
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| 19 |
Filed: 7/28/2008, Entered: 7/28/2008 |
Affirmation in Support |
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AFFIRMATION of Todd Blanche in Support by USA requesting a 14-day continuance from 7/28/08 to 8/11/08 as to Petrolina Rodriguez (aba)[1:08-mj-00816-UA]
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| 18 |
Filed: 7/14/2008, Entered: 7/15/2008 |
Affirmation in Support |
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AFFIRMATION of Parvin Moyne in Support by USA requesting a 14-day continuance from 7/14/08 to 7/28/08 as to Petrolina Rodriguez (aba)[1:08-mj-00816-UA]
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Filed: 7/14/2008, Entered: 7/15/2008 |
Order to Continue - Interest of Justice |
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ORDER TO CONTINUE IN THE INTEREST OF JUSTICE as to Petrolina Rodriguez re: [16] Order to Continue - Interest of Justice. Time excluded from 7/14/08 until 7/28/08. Follows oral order of 7/14/08. (Signed by Magistrate Judge Gabriel W. Gorenstein on 7/14/08)(aba)[1:08-mj-00816-UA]
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| 17 |
Filed: 6/13/2008, Entered: 6/13/2008 |
Affirmation in Support |
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AFFIRMATION of Parvin Moyne in Support by USA requesting a 30-day continuance from 6/13/08 to 7/14/08 as to Petrolina Rodriguez (aba)[1:08-mj-00816-UA]
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Filed: 6/13/2008, Entered: 6/13/2008 |
Order to Continue - Interest of Justice |
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ORDER TO CONTINUE IN THE INTEREST OF JUSTICE as to Petrolina Rodriguez re: [16] Order to Continue - Interest of Justice. Time excluded from 6/13/08 until 7/14/08. Follows oral order of 6/13/08.. (Signed by Magistrate Judge Kevin Nathaniel Fox on 6/13/08)(aba)[1:08-mj-00816-UA]
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| 16 |
Filed: 5/14/2008, Entered: 5/15/2008 |
Order to Continue - Interest of Justice |
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ORDER TO CONTINUE IN THE INTEREST OF JUSTICE as to Petrolina Rodriguez. Time excluded from 5/14/08 until 6/13/08.. (Signed by Magistrate Judge Theodore H. Katz on 5/14/08)(aba)[1:08-mj-00816-UA]
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| 15 |
Filed: 5/14/2008, Entered: 5/15/2008 |
Affirmation in Support |
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AFFIRMATION of Parvin Moyne in Support by USA requesting a 30-day continuance from 5/14/08 to 6/13/08 as to Petrolina Rodriguez (aba)[1:08-mj-00816-UA]
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| 10 |
Filed: 4/14/2008, Entered: 4/24/2008 |
CJA 20 Appointment |
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CJA 20 as to Petrolina Rodriguez: Appointment of Attorney Steven Robert Peikin for Petrolina Rodriguez. (Signed by Magistrate Judge James C. Francis on 4/14/08) CJA office mailed original to the attorney and sent a copy to the file.(sao)[1:08-mj-00816-UA]
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| 7 |
Filed: 4/14/2008, Entered: 4/16/2008 |
Advice of Penalties and Sanctions |
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ADVICE OF PENALTIES AND SANCTIONS as to Petrolina Rodriguez. (gq)[1:08-mj-00816-UA]
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| 6 |
Filed: 4/14/2008, Entered: 4/16/2008 |
Bond |
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PRB APPEARANCE Bond Entered as to Petrolina Rodriguez in amount of $200,000. Co-signed by one financially responsible person. $10,000 cash. Travel restricted to SDNY, EDNY. Surrender travel documents (& no new applications). Regular pretrial supervision. Deft to be released upon following conditions: Own signature. Remaining conditions to be met by 4/18/2008 (FRP, cash, passport). (gq)[1:08-mj-00816-UA]
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| 5 |
Filed: 4/14/2008, Entered: 4/15/2008 |
Financial Affidavit-CJA 23 |
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CJA 23 Financial Affidavit by Petrolina Rodriguez. Approved. (Signed by Judge Magistrate Judge James C. Francis) (gq)[1:08-mj-00816-UA]
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| 4 |
Filed: 4/14/2008, Entered: 4/15/2008 |
Warrant Returned Executed |
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Arrest Warrant Returned Executed on 4/14/2008 as to Petrolina Rodriguez. (gq)[1:08-mj-00816-UA]
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| -- |
Filed: 4/14/2008, Entered: 4/16/2008 |
Initial Appearance |
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Minute Entry for proceedings held before Magistrate Judge James C. Francis:Initial Appearance as to Petrolina Rodriguez held on 4/14/2008. Deft appears with CJA atty Steven Peikin. AUSA Todd Blanche present for the gov't. Agreed bail package: $200,000 PRB. 1 FRP. $10,000 cash. Travel restricted to SDNY, EDNY. Surrender travel documents (& no new applications). Regular pretrial supervision. Deft to be released upon following conditions: Own signature. Remaining conditions to be met by 4/18/08 (FRP, cash, passport).( Preliminary Examination set for 5/14/2008 at 10:00 AM before Judge Unassigned.) (gq)[1:08-mj-00816-UA]
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| -- |
Filed: 4/14/2008, Entered: 4/15/2008 |
Add and Terminate Attorneys |
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Attorney update in case as to Petrolina Rodriguez. Attorney Steven Robert Peikin for Petrolina Rodriguez added. (gq)[1:08-mj-00816-UA]
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| -- |
Filed: 4/14/2008, Entered: 4/15/2008 |
Arrest |
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Arrest of Petrolina Rodriguez. (gq)[1:08-mj-00816-UA]
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| 1 |
Filed: 4/11/2008, Entered: 4/15/2008 |
Complaint |
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COMPLAINT as to Maria Ruiz (1), Petrolina Rodriguez (2) in violation of 21 U.S.C. 846. (Signed by Judge Magistrate Judge James C. Francis) (gq)[1:08-mj-00816-UA]
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