| Save 25% on a pre-paid one year subscription. |
|
|
 29 |
Filed: 11/5/2015, Entered: None |
 |
|
Judgment and Commitment as to Bartolo Dominguez (1). As to Count 1, Defendant sentenced to the custody of the BOP for a term of 12 Months; supervised release for a term of 3 years with condition of deportation. Special Assessment:$100.00 Restitution: $3500.00 Fine:$6500.00. Judge James G. Carr on 11/5/15. (C,D) (Entered: 11/05/2015)
|
|
 Request |
 |
|
|
| 28 |
Filed: 10/30/2015, Entered: None |
|
|
Order Adopting Report and Recommendation as to Bartolo Dominguez (1) re 23 Report and Recommendation on Plea of Guilty. Defendant's plea of guilty is accepted and a finding of guilty is entered. Judge James G. Carr on 10/30/15. (C,D) (Entered: 10/30/2015)
|
|
Request |
|
|
|
| 24 |
Filed: 7/6/2015, Entered: None |
|
|
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)
|
|
Request |
|
|
|
| 23 |
Filed: 6/29/2015, Entered: None |
|
|
Report and Recommendation on Plea of Guilty as to Bartolo Dominguez (1). Objections to R&R due by 7/13/2015. Magistrate Judge James R. Knepp, II on 6/29/15. (A,P) (Entered: 06/29/2015)
|
|
Request |
|
|
|
| 22 |
Filed: 6/29/2015, Entered: None |
|
|
Plea Agreement as to Bartolo Dominguez (1) (A,P) (Entered: 06/29/2015)
|
|
Request |
|
|
|
| 21 |
Filed: 6/29/2015, Entered: None |
|
|
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)
|
|
Request |
|
|
|
| 20 |
Filed: 6/24/2015, Entered: None |
|
|
Marginal Entry Order granting 19 Motion for Extension of Time until 7/1/15 to File Motions as to Bartolo Dominguez (1). Delay is necessary to allow adequate preparation and the delay is therefore excludable in the interest of justice and outweighs the best interests of the public and the defendant in a speedy trial pursuant to 18 U.S.C. §3161(h)(7)(A). Judge James G. Carr on 6/24/15. (C,D) (Entered: 06/24/2015)
|
|
Request |
|
|
|
| 19 |
Filed: 4/29/2015, Entered: None |
|
|
Motion for extension of time until 07/01/2015 to file pretrial motions by Bartolo Dominguez. (Levy, Jeremy) (Entered: 04/29/2015)
|
|
Request |
|
|
|
 18 |
Filed: 4/17/2015, Entered: None |
|
|
SEALED Document: Protective Order (C,D) (Entered: 04/17/2015)
|
|
|
|
|
|
| 17 |
Filed: 4/2/2015, Entered: None |
|
|
SEALED Document: Protective Order filed by United States of America. Related document(s) 16 . (Rice, Chelsea) (Entered: 04/02/2015)
|
|
|
|
|
|
| 16 |
Filed: 4/2/2015, Entered: None |
|
|
Marginal Entry Order granting USA's 15 Motion to file Motion for Protective Order Under Seal. Judge James G. Carr on 4/2/2015. (G,D) (Entered: 04/02/2015)
|
|
Request |
|
|
|
| 15 |
Filed: 3/30/2015, Entered: None |
|
|
Motion to File Unopposed Motion for Protective Order Under Seal by United States of America as to Bartolo Dominguez. (Rice, Chelsea) (Entered: 03/30/2015)
|
|
Request |
|
|
|
| 14 |
Filed: 2/27/2015, Entered: None |
|
|
Marginal Entry Order granting 13 Motion to Withdraw as Attorney. Spiros P. Cocoves withdrawn from case. as to Bartolo Dominguez (1). Judge James G. Carr on 2/27/15. (C,D) (Entered: 02/27/2015)
|
|
Request |
|
|
|
| 13 |
Filed: 2/24/2015, Entered: None |
|
|
Motion for Spiros P. Cocoves to withdraw as attorney by Bartolo Dominguez. (Cocoves, Spiros) (Entered: 02/24/2015)
|
|
Request |
|
|
|
| 12 |
Filed: 2/23/2015, Entered: None |
|
|
Notice of Appearance of Attorney - Jeremy W. Levy appearing for Bartolo Dominguez (Levy, Jeremy) (Entered: 02/23/2015)
|
|
Request |
|
|
|
| 11 |
Filed: 2/13/2015, Entered: None |
|
|
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)
|
|
Request |
|
|
|
| 10 |
Filed: 2/12/2015, Entered: None |
|
|
Notice of Appearance of Attorney Dana Mulhauser appearing for USA. (Mulhauser, Dana) (Entered: 02/12/2015)
|
|
Request |
|
|
|
| 9 |
Filed: 2/11/2015, Entered: None |
|
|
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)
|
|
Request |
|
|
|
| 8 |
Filed: 1/12/2015, Entered: None |
|
|
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)
|
|
Request |
|
|
|
| 7 |
Filed: 1/9/2015, Entered: None |
|
|
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)
|
|
Request |
|
|
|
| 6 |
Filed: 1/5/2015, Entered: None |
|
|
Notice of Appearance of Attorney - Spiros P. Cocoves appearing for Bartolo Dominguez (Cocoves, Spiros) [3:14-mj-05102-JRK] (Entered: 01/05/2015)
|
|
Request |
|
|
|
| 5 |
Filed: 12/29/2014, Entered: None |
|
|
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)
|
|
Request |
|
|
|
| 4 |
Filed: 12/29/2014, Entered: None |
|
|
Notice of Appearance of Attorney Dana Mulhauser appearing for USA. (Mulhauser, Dana) [3:14-mj-05102-JRK] (Entered: 12/29/2014)
|
|
Request |
|
|
|
| 3 |
Filed: 12/22/2014, Entered: None |
|
|
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)
|
|
Request |
|
|
|
| 1 |
Filed: 12/19/2014, Entered: None |
|
|
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)
|
|
Request |
|
Update
Alerts
Jump