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 34 |
Filed: 1/27/2017, Entered: None |
Order on Motion for Forfeiture of Property |
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 Request |
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| 33 |
Filed: 1/24/2017, Entered: None |
Forfeiture of Property |
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Request |
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| 32 |
Filed: 9/2/2016, Entered: None |
Order on Motion for Forfeiture of Property |
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Request |
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| 31 |
Filed: 8/26/2016, Entered: None |
Forfeiture of Property |
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Request |
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| 29 |
Filed: 11/5/2015, Entered: None |
Judgment |
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Request |
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| 28 |
Filed: 10/30/2015, Entered: None |
order adopting report and recommendation |
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Request |
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| 24 |
Filed: 7/6/2015, Entered: None |
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Transcript of Guilty Plea Hearing as to Bartolo Dominguez (1) held on June 29, 2015 before Magistrate Judge James R. Knepp, II. To obtain a bound copy of this transcript please contact court reporter Bruce A. Matthews at (216) 357-7207. [35 pages] Transcript may be viewed at the court public terminal or purchased through the Court Reporter/Transcriber before the deadline for Release of Transcript Restriction. After that date it may be obtained through PACER. Parties requesting that privacy information be redacted must file a notice of intent to redact with the court by 7/13/2015. Redaction Request due 7/27/2015. Redacted Transcript Deadline set for 8/6/2015. Release of Transcript Restriction set for 10/5/2015. (M,Br) (Entered: 07/06/2015)
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Request |
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| 23 |
Filed: 6/29/2015, Entered: None |
Report and Recommendation on Guilty Plea |
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Request |
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| 22 |
Filed: 6/29/2015, Entered: None |
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Plea Agreement as to Bartolo Dominguez (1) (A,P) (Entered: 06/29/2015)
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Request |
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| 21 |
Filed: 6/29/2015, Entered: None |
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Consent to order of referral to Magistrate Judge for purposes of receiving plea of guilty as to Bartolo Dominguez (1) (A,P) (Entered: 06/29/2015)
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Request |
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| 20 |
Filed: 6/24/2015, Entered: None |
Order on Motion for Extension of Time to File |
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Request |
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| 19 |
Filed: 4/29/2015, Entered: None |
Extension of Time to File Document |
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Request |
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 18 |
Filed: 4/17/2015, Entered: None |
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SEALED Document: Protective Order (C,D) (Entered: 04/17/2015)
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| 17 |
Filed: 4/2/2015, Entered: None |
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SEALED Document: Protective Order filed by United States of America. Related document(s) 16 . (Rice, Chelsea) (Entered: 04/02/2015)
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| 16 |
Filed: 4/2/2015, Entered: None |
Order on Motion for Miscellaneous Relief |
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Request |
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| 15 |
Filed: 3/30/2015, Entered: None |
Miscellaneous Relief |
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Request |
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| 14 |
Filed: 2/27/2015, Entered: None |
Order on Motion to Withdraw as Attorney |
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Request |
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| 13 |
Filed: 2/24/2015, Entered: None |
Withdraw as Attorney |
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Request |
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| 12 |
Filed: 2/23/2015, Entered: None |
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Notice of Appearance of Attorney - Jeremy W. Levy appearing for Bartolo Dominguez (Levy, Jeremy) (Entered: 02/23/2015)
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Request |
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| 11 |
Filed: 2/13/2015, Entered: None |
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Summons as to Bartolo Dominguez. Arraignment set for 2/24/2015 at 01:00 PM in Courtroom 224 before Magistrate Judge Vernelis K. Armstrong.(A,P) (Entered: 02/13/2015)
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Request |
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| 10 |
Filed: 2/12/2015, Entered: None |
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Notice of Appearance of Attorney Dana Mulhauser appearing for USA. (Mulhauser, Dana) (Entered: 02/12/2015)
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Request |
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| 9 |
Filed: 2/12/2015, Entered: None |
Indictment |
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Request |
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| 9 |
Filed: 2/11/2015, Entered: None |
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Indictment filed by USA as to Bartolo Dominguez (1) count(s) 1. (Attachments: # 1 Designation Form, # 2 Signature Page) (H,JD) (Entered: 02/12/2015)
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Request |
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| 8 |
Filed: 1/12/2015, Entered: None |
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Order granting 7 Joint Motion for Extension of Time to Indictment until 2/23/15 as to Bartolo Dominguez. Pursuant to provisions of Title 18 USC Sections 3161(b) and 3161(h) delay deemed excludable. Magistrate Judge James R. Knepp, II on 1/12/15. (A,P) [3:14-mj-05102-JRK] (Entered: 01/12/2015)
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Request |
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| 7 |
Filed: 1/9/2015, Entered: None |
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Motion for Extension of Time to Indict until February 23, 2015 by United States of America as to Bartolo Dominguez. (Attachments: # 1 Speedy Trial Waiver)(Rice, Chelsea) Modified text on 1/12/2015 (H,JD). [3:14-mj-05102-JRK] (Entered: 01/09/2015)
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Request |
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| 6 |
Filed: 1/5/2015, Entered: None |
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Notice of Appearance of Attorney - Spiros P. Cocoves appearing for Bartolo Dominguez (Cocoves, Spiros) [3:14-mj-05102-JRK] (Entered: 01/05/2015)
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Request |
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| 5 |
Filed: 12/29/2014, Entered: None |
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Arrest Warrant Returned Executed on 12/19/2014 in case as to Bartolo Dominguez. (M,L) [3:14-mj-05102-JRK] (Entered: 12/30/2014)
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Request |
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| 4 |
Filed: 12/29/2014, Entered: None |
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Notice of Appearance of Attorney Dana Mulhauser appearing for USA. (Mulhauser, Dana) [3:14-mj-05102-JRK] (Entered: 12/29/2014)
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Request |
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| 3 |
Filed: 12/22/2014, Entered: None |
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Order of Detention as to Bartolo Dominguez. Magistrate Judge James R. Knepp, II on 12/22/14. (A,P) [3:14-mj-05102-JRK] (Entered: 12/22/2014)
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Request |
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| 1 |
Filed: 12/19/2014, Entered: None |
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Complaint signed by Magistrate Judge James R. Knepp, II on 12/19/14 filed by USA as to Bartolo Dominguez (1). (Attachment: # 1 Affidavit) (A,P). [3:14-mj-05102-JRK] (Entered: 12/19/2014)
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Request |
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