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 57 |
Filed: 7/26/2017, Entered: 7/26/2017 |
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Sealed Statement of Reasons as to Andres Daniel Garcia-Angelito. Signed by District Judge Robert E. Payne on 7/25/17. (khan, )
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 56 |
Filed: 7/25/2017, Entered: 7/26/2017 |
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JUDGMENT as to Andres Daniel Garcia-Angelito (1), Count(s) 1, 78 MONTHS IMPRISONMENT, 3 YEARS SUPERVISED RELEASE, $100 S/A. Signed by District Judge Robert E. Payne on 7/25/17. (khan, )
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| 55 |
Filed: 7/19/2017, Entered: 7/25/2017 |
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Minute Entry for proceedings held before District Judge Robert E. Payne:Sentencing held on 7/19/2017 for Andres Daniel Garcia-Angelito (1), Count(s) 1, 78 MONTHS IMPRISONMENT, 3 YEARS SUPERVISED RELEASE, $100 S/A. Dft remanded to custody. (Court Reporter Peppy Peterson, OCR.)(khan, )
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Request |
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Filed: 7/17/2017, Entered: 7/17/2017 |
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Set/Reset Hearings as to Andres Daniel Garcia-Angelito: Sentencing set for 7/19/2017 at 11:30 AM in Richmond Courtroom 7400 before District Judge Robert E. Payne. (khan, )
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| 54 |
Filed: 7/7/2017, Entered: 7/7/2017 |
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Position on Sentencing by USA as to Andres Daniel Garcia-Angelito Supplemental (Norman, Olivia)
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Request |
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| 53 |
Filed: 6/30/2017, Entered: 6/30/2017 |
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Position on Sentencing by Andres Daniel Garcia-Angelito (Supplemental) (Maguire, Mary)
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Request |
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| 52 |
Filed: 6/27/2017, Entered: 6/27/2017 |
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Sealed Statement of Reasons as to 719D6B2. Signed by District Judge Robert E. Payne on 6/27/17. (khan, )
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| 51 |
Filed: 6/27/2017, Entered: 6/27/2017 |
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JUDGMENT as to 719D6B2 (2), Count(s) 1, DISMISSED ON MOTION OF GOVT.; Count(s) 1s, 12 MONTHS IMPRISONMENT, 1 YEAR SUPERVISED RELEASE, $100 S/A. Signed by District Judge Robert E. Payne on 6/27/17. (khan, )
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Request |
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| 49 |
Filed: 6/27/2017, Entered: 6/27/2017 |
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PRESENTENCE INVESTIGATION REPORT (Sentencing Presentence Investigation Report) (SEALED - government and defense counsel) as to Andres Daniel Garcia-Angelito. (smith, lisa)
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| 48 |
Filed: 6/26/2017, Entered: 6/26/2017 |
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Minute Entry for proceedings held before District Judge Robert E. Payne:Sentencing held on 6/26/2017 for 719D6B2 (2), Count(s) 1, DISMISSED ON MOTION OF GOVT.; Count(s) 1s, 12 MONTHS IMPRISONMENT, 1 YEAR SUPERVISED RELEASE, $100 S/A. Dft remanded to custody. (Court Reporter Peppy Peterson, OCR.)(khan, )
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Request |
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Filed: 6/23/2017, Entered: 6/23/2017 |
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Interpreter Information: Myriam Sigler is the Interpreter. Spanish is the type of language required. Appointment is set for July 19, 2017 @ 11:30 AM for a Sentencing (lgar, )
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Filed: 6/23/2017, Entered: 6/23/2017 |
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Sentencing continued as to Andres Daniel Garcia-Angelito to 7/19/17 at 11:30 a.m. (khan, )
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| 46 |
Filed: 6/23/2017, Entered: 6/23/2017 |
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ORDER. For the reasons set forth on the record on June 22, 2017 and having considered the DEFENDANT'S OBJECTION TO THE PRESENTENCE REPORT (ECF No. 36), and finding that the objection is supported by the facts set out therein, it is hereby ORDERED that the objection is granted. Furthermore, it is hereby ORDERED that the Probation Office is directed to file a revised guideline calculation sheet, reflecting the reduction for Defendant's minor role in the offense under U.S.S.G. § 3B1.2(b) and the offense level calculation, including the application of U.S.S.G. § 2Dl.l(a)(5). The Defendant shall file a supplemental brief regarding the offense level calculation by June 30, 2017 and the Government shall file its supplemental brief as to the same topic by July 1, 2017. Signed by District Judge Robert E. Payne on 06/22/2017. (tjoh, )
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Request |
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| 45 |
Filed: 6/23/2017, Entered: 6/23/2017 |
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ORDER. For the reasons stated on the record on June 22, 2017, it is hereby ORDERED that the sentencing hearing for Defendant Andres Daniel Garcia-Angelito is hereby continued to July 19, 2017, at 11:30 a.m. Signed by District Judge Robert E. Payne on 06/22/2017. (tjoh, )
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Request |
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Filed: 6/22/2017, Entered: 6/23/2017 |
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Set/Reset Hearings as to Andres Daniel Garcia-Angelito: Sentencing set for 7/19/2017 at 11:30 AM in Richmond Courtroom 7400 before District Judge Robert E. Payne. (khan, )
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| 47 |
Filed: 6/22/2017, Entered: 6/23/2017 |
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Minute Entry for proceedings held before District Judge Robert E. Payne: Hearing as to Andres Daniel Garcia-Angelito held on 6/22/2017. Matter came on for sentencing. Dft's objection to failure to afford dft's reduction to minor role. Briefing to take place on this issue and the new guideline range. Sentencing continued to July 19, 2017 at 11:30 a.m. Myriam Sigler, interpreter available. Dft remanded to custody. (Court Reporter Peppy Peterson, OCR.)(khan, )
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Request |
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Filed: 6/20/2017, Entered: 7/10/2017 |
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Minute Entry for proceedings held before District Judge Robert E. Payne:Telephone Conference as to 719D6B2 held on 6/20/2017 (Court Reporter Peppy Peterson, OCR.)(khan, )
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| 44 |
Filed: 6/20/2017, Entered: 6/20/2017 |
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Position on Defendant's Objection to the Presentence Report by USA as to Andres Daniel Garcia-Angelito Defendant's Objection to the Presentence Report (Norman, Olivia)
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Request |
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| 43 |
Filed: 6/20/2017, Entered: 6/20/2017 |
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Position on Sentencing by USA as to Andres Daniel Garcia-Angelito (Norman, Olivia)
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Request |
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| 42 |
Filed: 6/20/2017, Entered: 6/20/2017 |
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MOTION for Level One Reduction by USA as to Andres Daniel Garcia-Angelito. (Norman, Olivia)
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Request |
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| 41 |
Filed: 6/20/2017, Entered: 6/20/2017 |
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Position on Sentencing by USA as to 719D6B2 (Norman, Olivia)
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Request |
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| 40 |
Filed: 6/20/2017, Entered: 6/20/2017 |
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MOTION for Level One Reduction by USA as to 719D6B2. (Norman, Olivia)
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Request |
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Filed: 6/19/2017, Entered: 6/19/2017 |
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Set/Reset Hearings as to Andres Daniel Garcia-Angelito: Sentencing set for 6/22/2017 at 10:00 AM in Richmond Courtroom 7400 before District Judge Robert E. Payne. (khan, )
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Filed: 6/19/2017, Entered: 6/19/2017 |
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Interpreter Information: Myriam Sigler is the Interpreter. Spanish is the type of language required. Appointment is set for June 22, 2017 @ 10:00 AM @ 10:30 AM for Sentencings (lgar, )
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| 37 |
Filed: 6/8/2017, Entered: 6/8/2017 |
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Position on Sentencing by Andres Daniel Garcia-Angelito (Maguire, Mary)
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Request |
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| 36 |
Filed: 6/8/2017, Entered: 6/8/2017 |
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OBJECTION TO PRESENTENCE INVESTIGATION REPORT by Andres Daniel Garcia-Angelito (Maguire, Mary)
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Request |
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| 35 |
Filed: 6/8/2017, Entered: 6/8/2017 |
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SENTENCING MEMORANDUM by 719D6B2 (Martin, Mary)
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Request |
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| 33 |
Filed: 6/6/2017, Entered: 6/6/2017 |
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PRESENTENCE INVESTIGATION REPORT (Sentencing Presentence Investigation Report) (SEALED - government and defense counsel) INCLUDES ADDENDUM as to Andres Daniel Garcia-Angelito. (drumheller, dorothy)
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| 31 |
Filed: 6/5/2017, Entered: 6/5/2017 |
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PRESENTENCE INVESTIGATION REPORT (Sentencing Presentence Investigation Report) (SEALED - government and defense counsel) INCLUDES ADDENDUM as to 719D6B2. (drumheller, dorothy)
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| 30 |
Filed: 5/18/2017, Entered: 5/18/2017 |
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PRESENTENCE INVESTIGATION REPORT (Disclosed Presentence Investigation Report) (SEALED - government and defense counsel) as to Andres Daniel Garcia-Angelito. Objections to PSI due 05/31/2017. (harris, vanessa)
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| 29 |
Filed: 5/18/2017, Entered: 5/18/2017 |
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PRESENTENCE INVESTIGATION REPORT (Disclosed Presentence Investigation Report) (SEALED - government and defense counsel) as to 719D6B2. Objections to PSI due 06/01/2017. (drumheller, dorothy)
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| 28 |
Filed: 5/4/2017, Entered: 5/4/2017 |
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ORDER. IT IS ORDERED that the report and recommendation of the Magistrate Judge 26 is ADOPTED and the Defendant is found guilty of Count ONE (1) of the Criminal Information. Signed by District Judge Robert E. Payne on 05/04/2017. (tjoh, )
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Request |
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| 27 |
Filed: 4/25/2017, Entered: 4/25/2017 |
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ORDER adopting 18 Report and Recommendations on Plea of Guilty as to Andres Daniel Garcia-Angelito (1). The Defendant is found guilty of the Indictment. Signed by District Judge Robert E. Payne on 04/24/2017. (tjoh, )
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Request |
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Filed: 4/13/2017, Entered: 4/13/2017 |
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Set Hearings as to 719D6B2: Sentencing set for 6/22/2017 at 10:30 AM in Richmond Courtroom 7400 before District Judge Robert E. Payne. (mful)
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| 26 |
Filed: 4/13/2017, Entered: 4/13/2017 |
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REPORT AND RECOMMENDATIONS on Plea of Guilty as to 719D6B2; Objections to R&R due by 5/1/2017. Signed by Magistrate Judge Roderick C. Young on 4/13/17. (mful)
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Request |
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| 25 |
Filed: 4/13/2017, Entered: 4/13/2017 |
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Order for sentencing guidelines as to 719D6B2. Signed by Magistrate Judge Roderick C. Young on 4/13/17. (mful)
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Request |
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| 24 |
Filed: 4/13/2017, Entered: 4/13/2017 |
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PLEA AGREEMENT as to 719D6B2. (mful)
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Request |
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| 23 |
Filed: 4/13/2017, Entered: 4/13/2017 |
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Statement of Facts as to 719D6B2. (mful)
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Request |
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| 22 |
Filed: 4/13/2017, Entered: 4/13/2017 |
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WAIVER OF INDICTMENT by 719D6B2. (mful)
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Request |
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| 21 |
Filed: 4/13/2017, Entered: 4/13/2017 |
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Waiver of Right to Rule 11 before a US District Judge by 719D6B2. (mful)
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Request |
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| 20 |
Filed: 4/13/2017, Entered: 4/13/2017 |
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Minute Entry for proceedings held before Magistrate Judge Roderick C. Young:Plea Agreement Hearing as to 719D6B2 held on 4/13/2017; Criminal Information filed in open court; Waiver of Indictment and Rule 11 Waiver submitted; Deft pled guilty to count 1 of Criminal Information; Court accepted plea and adjudged Deft guilty; Report and Recommendation filed; Sentencing set for 6/22/17 at 10:30 a.m.; Deft remanded. (FTR)(mful)
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Request |
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| 19 |
Filed: 4/13/2017, Entered: 4/13/2017 |
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CRIMINAL INFORMATION as to 719D6B2 (2) count 1s. (mful)
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Request |
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Filed: 4/10/2017, Entered: 4/10/2017 |
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Set Hearings as to 719D6B2: Plea Agreement Hearing set for 4/13/2017 at 10:30 AM in Richmond Courtroom 5300 before Magistrate Judge Roderick C. Young. (mful)
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Filed: 4/7/2017, Entered: 4/7/2017 |
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Interpreter Information: Myriam Sigler is the Interpreter. Spanish is the type of language required. Appointment is set for June 22, 2017 @ 10:00 AM and 10:30 AM for Sentencings (lgar, )
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| 18 |
Filed: 4/4/2017, Entered: 4/4/2017 |
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REPORT AND RECOMMENDATIONS on Plea of Guilty as to Andres Daniel Garcia-Angelito. Objections to R&R due by 4/21/2017. Signed by Magistrate Judge David J. Novak on 4/4/2017. (cgar)
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Request |
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| 17 |
Filed: 4/4/2017, Entered: 4/4/2017 |
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Sentencing Guideline Order as to Andres Daniel Garcia-Angelito. Signed by Magistrate Judge David J. Novak on 4/4/2017. (cgar)
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Request |
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| 16 |
Filed: 4/4/2017, Entered: 4/4/2017 |
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Statement of Facts as to Andres Daniel Garcia-Angelito. (cgar)
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Request |
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| 15 |
Filed: 4/4/2017, Entered: 4/4/2017 |
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Waiver of Right to Rule 11 before a US District Judge by Andres Daniel Garcia-Angelito. (cgar)
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Request |
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| 14 |
Filed: 4/4/2017, Entered: 4/4/2017 |
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Minute Entry for proceedings held before Magistrate Judge David J. Novak:Plea Agreement Hearing as to Andres Daniel Garcia-Angelito held on 4/4/2017, Plea entered by Andres Daniel Garcia-Angelito (1) Guilty Count 1. Matter came on for plea agreement hearing. Rule 11 Waiver executed. Deft rearraigned and entered plea of guilty to Count 1 of Indictment. Plea accepted and deft found guilty. Sentencing set for June 22, 2017 at 10:00 a.m. Deft remanded to custody. (Tape #FTR.)(cgar)
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Request |
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Filed: 4/4/2017, Entered: 4/4/2017 |
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Set/Reset Hearings as to Andres Daniel Garcia-Angelito: Plea Agreement Hearing set for 4/4/2017 at 03:30 PM in Richmond Courtroom 5400 before Magistrate Judge David J. Novak. (khan, )
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| Save 25% on a pre-paid one year subscription. |
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Filed: 3/31/2017, Entered: 3/31/2017 |
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Interpreter Information: Myriam Sigler is the Interpreter. Spanish is the type of language required. Appointment is set for April 4, 2017 @ 3:30 PM for a Plea (lgar, )
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Filed: 2/15/2017, Entered: 2/15/2017 |
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Interpreter Information: Myriam Sigler is the Interpreter. Spanish is the type of language required. Appointment is set for April 17, 2017 @ 9:30 AM for a Jury Trial (lgar, )
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Filed: 2/13/2017, Entered: 2/13/2017 |
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Set Hearing as to Andres Daniel Garcia-Angelito AND 719D6B2: Jury Trial set for 4/17-18/2017 at 09:30 AM in Richmond Courtroom 7400 before District Judge Robert E. Payne. (cgar)
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| 13 |
Filed: 2/13/2017, Entered: 2/13/2017 |
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Minute Entry for proceedings held before Magistrate Judge David J. Novak:Arraignment as to Andres Daniel Garcia-Angelito (1) Count 1 and 719D6B2 (2) Count 1 held on 2/13/2017. Matter came on for arraignment. Defts advised of charges and penalties. Defts WFA entered plea of not guilty and requested jury trial. Jury trial set for April 17-18, 2017 at 9:30 a.m. Interpreter confirmed. Motions deadlines given. Defts remanded to custody. (Tape #FTR.)(cgar)
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Filed: 2/9/2017, Entered: 2/9/2017 |
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Interpreter Information: Myriam Sigler is the Interpreter. Spanish is the type of language required. Appointment is set for February 13, 2017 @ 3:30 PM for an Arraignment (lgar, )
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Filed: 2/7/2017, Entered: 2/7/2017 |
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Set Hearings as to 719D6B2: Arraignment set for 2/13/2017 at 03:15 PM in Richmond Courtroom 5400 before Magistrate Judge David J. Novak. (tjoh, )
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Filed: 2/7/2017, Entered: 2/7/2017 |
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Set Hearings as to Andres Daniel Garcia-Angelito: Arraignment set for 2/13/2017 at 03:30 PM in Richmond Courtroom 5400 before Magistrate Judge David J. Novak. (tjoh, )
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| 10 |
Filed: 2/7/2017, Entered: 2/7/2017 |
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INDICTMENT as to Andres Daniel Garcia-Angelito (1) count(s) 1, 719D6B2 (2) count(s) 1. (tjoh, )
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Request |
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| 9 |
Filed: 1/19/2017, Entered: 1/20/2017 |
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ORDER OF DETENTION as to 719D6B2. Signed by Magistrate Judge Roderick C. Young on 1/19/17. (mful) [3:17-mj-00013-RCY]
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Request |
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| 8 |
Filed: 1/19/2017, Entered: 1/20/2017 |
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ORDER OF DETENTION as to Andres Daniel Garcia-Angelito. Signed by Magistrate Judge Roderick C. Young on 1/19/17. (mful) [3:17-mj-00013-RCY]
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Request |
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Filed: 1/19/2017, Entered: 1/20/2017 |
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ORAL ORDER APPOINTING FEDERAL PUBLIC DEFENDER Mary Elizabeth Maguire for Andres Daniel Garcia-Angelito. Signed by Magistrate Judge Roderick C. Young on 1/19/17. (mful) [3:17-mj-00013-RCY]
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| 7 |
Filed: 1/19/2017, Entered: 1/20/2017 |
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CJA 23 Financial Affidavit by Andres Daniel Garcia-Angelito. (mful) [3:17-mj-00013-RCY]
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Request |
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| 6 |
Filed: 1/19/2017, Entered: 1/20/2017 |
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Minute Entry for proceedings held before Magistrate Judge Roderick C. Young: Preliminary and Detention Hearing as to Andres Daniel Garcia-Angelito and 719D6B2 held on 1/19/2017; Deft Garcia-Angelito submitted financial affidavit - Public Defender formally appointed; Govt adduced evidence at Preliminary Hearing; Arguments heard; Findings stated from the bench; Probable cause found; Arguments heard on detention; Findings stated from the bench; Defts held without bond and remanded. (FTR)(mful) [3:17-mj-00013-RCY]
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Request |
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Filed: 1/18/2017, Entered: 1/18/2017 |
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Interpreter Information: Myriam Sigler is the Interpreter. Spanish is the type of language required. Appointment is set for January 19, 2017 @ 4:00 PM for a Detention Hearing (lgar, ) [3:17-mj-00013-RCY]
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Filed: 1/18/2017, Entered: 1/18/2017 |
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RESET Hearings as to Andres Daniel Garcia-Angelito and 719D6B2: Preliminary and Detention Hearing RESET for 1/19/2017 at 04:00 PM in Richmond Courtroom 5300 before Magistrate Judge Roderick C. Young. (mful) [3:17-mj-00013-RCY]
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Filed: 1/18/2017, Entered: 1/18/2017 |
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Interpreter Information: Myriam Sigler is the Interpreter. Spanish is the type of language required. Appointment is set for January 20, 2017 @ 3:15 PM for a Detention Hearing (lgar, ) [3:17-mj-00013-RCY]
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Filed: 1/17/2017, Entered: 1/17/2017 |
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CJA 20 as to 719D6B2 :Appointment of Attorney Mary Katherine Martin for 719D6B2. Signed by Magistrate Judge Roderick C. Young on 1/17/17. (mful) [3:17-mj-00013-RCY]
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| 5 |
Filed: 1/17/2017, Entered: 1/17/2017 |
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Temporary Detention Order as to 719D6B2. Signed by Magistrate Judge Roderick C. Young on 1/17/17. (mful) [3:17-mj-00013-RCY]
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Request |
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| 3 |
Filed: 1/17/2017, Entered: 1/17/2017 |
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CJA 23 Financial Affidavit by 719D6B2. (mful) [3:17-mj-00013-RCY]
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Request |
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| 4 |
Filed: 1/17/2017, Entered: 1/17/2017 |
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Temporary Detention Order as to Andres Daniel Garcia-Angelito. Signed by Magistrate Judge Roderick C. Young on 1/17/17. (mful) [3:17-mj-00013-RCY]
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Request |
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Filed: 1/17/2017, Entered: 1/17/2017 |
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Minute Entry for proceedings held before Magistrate Judge Roderick C. Young:Initial Appearance as to Andres Daniel Garcia-Angelito and 719D6B2 held on 1/17/2017; Court summarized charges; Defts advised of rights; Deft Garcia-Angelito requested counsel; Public Defender provisionally appointed; Deft 719D6B2 requested counsel - Granted; Court to appoint CJA attorney; Govt's motion to detain Defts - Granted; Preliminary and Detention Hearing set for 1/20/2017 at 03:15 PM in Richmond Courtroom 5300 before Magistrate Judge Roderick C. Young; Defts remanded.(FTR)(mful) [3:17-mj-00013-RCY]
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Request |
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Filed: 1/17/2017, Entered: 1/17/2017 |
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Arrest of Andres Daniel Garcia-Angelito and 719D6B2. (mful) [3:17-mj-00013-RCY]
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Filed: 1/17/2017, Entered: 1/17/2017 |
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CRIMINAL COMPLAINT as to Andres Daniel Garcia-Angelito (1), 719D6B2 (2). (mful) [3:17-mj-00013-RCY]
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Request |
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Update
Alerts
