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 50 |
Filed: 5/9/2008, Entered: 5/9/2008 |
judgment of revocation |
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Judge Nancy Gertner: ORDER entered; JUDGMENT OF REVOCATION as to Waldir Francisco Deoliveira (1). Count(s) 1s, 2s-6s, ORIGINAL: 21 Months Imprisonment on counts 1s-6s to be served concurrently; no fine; $600 Spec Assessment; Restitution in the amt of $48,500. REVOCATION JUDGMENT: Time Served; 30 months supervised release. SECOND REVOCATION JUDGMENT: 11 Months Imprisonment; 24 months supervised release. REVOCATION JUDGMENT: 12 Months Imprisonment; no supervised release imposed. (Gaudet, Jennifer)
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Filed: 5/1/2008, Entered: 5/6/2008 |
Supervised Release - Final Revocation Hrg |
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Electronic Clerk Notes for proceedings held before Judge Nancy Gertner: Final Hearing re: Revocation of Supervised Release as to Waldir Francisco DeOliveira held on 5/1/2008. Mr.Deoliveira stipulates to violation VI, all other violations dismissed. Ordered: court finds the dft in violation and s.r. is REVOKED. Sentence imposed: 12 Months Imprisonment, No Term of Supervision Imposed, dft remanded to U.S. Custody, J&C to follow, court adjourned. (Court Reporter O'Hara.)(Attorneys present: Ausa Levenson, Atty Fried, Prob-N.Monteiro) (Molloy, Maryellen)
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Filed: 4/25/2008, Entered: 4/25/2008 |
Notice of Rescheduling |
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ELECTRONIC NOTICE OF RESCHEDULING "TIME ONLY" as to Waldir Francisco Deoliveira: Final Hearing re Revocation of Supervised Release set for 5/1/2008 'TIME RESET FROM 3:00PM TO 3:30PM in Courtroom 2 before Judge Nancy Gertner. (Molloy, Maryellen)
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| 49 |
Filed: 4/24/2008, Entered: 4/24/2008 |
Order of Detention |
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Magistrate Judge Marianne B. Bowler: ORDER entered. ORDER OF VOLUNTARY DETENTION without prejudice as to Waldir Francisco Deoliveira. (Bowler, Marianne)
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Filed: 4/24/2008, Entered: 4/24/2008 |
Initial Appearance - Revocation Proceedings |
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Electronic Clerk Notes for proceedings held before Magistrate Judge Marianne B. Bowler: Initial Appearance re Revocation of Supervised Release as to Waldir Francisco Deoliveira held on 4/24/2008. AUSA Wortmann for the Govt. and FPD Sinnis for the Deft. Tracy Weisberg for U.S. Probation. The Govt. moves for detention. The Deft. waives a preliminary hearing and agrees to voluntary detention without prejudice. Final Revocation Hearing set for 5/1/2008 at 3:00 PM in Courtroom 25 before Judge Nancy Gertner. The Deft. is remanded to the custody of the U.S. Marshal. (Duffy, Marc)
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| -- |
Filed: 4/24/2008, Entered: 4/24/2008 |
Arrest |
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Arrest of Waldir Francisco Deoliveira. (Duffy, Marc)
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| 48 |
Filed: 4/17/2008, Entered: 4/24/2008 |
Rule 5 (c)(3) Documents Received |
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Rule 5(c)(3) Documents Received as to Waldir Francisco Deoliveira. (Gaudet, Jennifer)
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| 47 |
Filed: 4/15/2008, Entered: 4/21/2008 |
Arrest Warrant Returned Executed |
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Arrest Warrant Returned Executed on 4/6/2008 as to Waldir Francisco Deoliveira. (Gaudet, Jennifer)
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 51 |
Filed: 3/19/2008, Entered: 6/12/2008 |
Sealed Motion + |
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SEALED Applicationas to Waldir Francisco Deoliveiraby USA. (Attachments: # (1) Exhibit)(Gaudet, Jennifer)
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 Request |
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Filed: 3/19/2008, Entered: 6/12/2008 |
Order on Sealed Motion + |
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Magistrate Judge Marianne B. Bowler: ENDORSEMENT ORDER entered granting [51] Sealed Application as to Waldir Francisco Deoliveira (1) (Gaudet, Jennifer)
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| 43 |
Filed: 12/8/2006, Entered: 12/11/2006 |
judgment of revocation |
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Judge Nancy Gertner: ORDER entered. ORIGINAL JUDGMENT as to Waldir Francisco Deoliveira (1), Count(s) 1s, 2s-6s, ORIGINAL: 21 Months Imprisonment on counts 1s-6s to be served concurrently; no fine; $600 Spec Assessment; Restitution in the amt of $48,500. REVOCATION JUDGMENT: Time Served; 30 months supervised release. SECOND REVOCATION JUDGMENT: 11 Months Imprisonment; 24 months supervised release. (Filo, Jennifer)
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| -- |
Filed: 11/21/2006, Entered: 11/22/2006 |
Supervised Release - Final Revocation Hrg |
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ElectronicClerk's Notes for proceedings held before Judge Nancy Gertner : Ausa Berman, Atty Fried, Probation L. Pavia and Mr. DeOliveira present.Final Hearing re Revocation of Supervised Release as to Waldir Francisco Deoliveira held on 11/21/2006...Dft stipulates to Violation I, court imposes the following sentence: dft is hereby committed to the custody of BOP for a term of 11 MONTHS to be followed by 24 MONTHS Supervised Release. All original conditions of Supervised Release remain in effect, the original restitution of $48,500 is reimposed. Dft remanded to U.S. Custody, Jgm to follow. (Court Reporter Marsha.) (Molloy, Maryellen)
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Filed: 10/25/2006, Entered: 10/25/2006 |
Order on Motion to Continue |
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Judge Nancy Gertner : Electronic ORDER entered granting [42] Motion to Continue as to Waldir Francisco Deoliveira (1) Final Hearing re Revocation of Supervised Release set for 11/7/2006 11:00 AM in Courtroom 2 before Judge Nancy Gertner. (Molloy, Maryellen)
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| 42 |
Filed: 10/17/2006, Entered: 10/17/2006, Terminated: 10/25/2006 |
Motion to Continue |
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Assented to MOTION to Continue to on or after November 1, 2006 to Hold the Probation Revocation Hearing as to Waldir Francisco Deoliveiraby USA. (Berman, Seth)
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| 41 |
Filed: 10/6/2006, Entered: 10/11/2006 |
Arrest Warrant Returned Executed |
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Arrest Warrant Returned Executed on 9/12/2006 as to Waldir Francisco Deoliveira. (Filo, Jennifer)
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| 39 |
Filed: 10/5/2006, Entered: 10/6/2006 |
Order of Detention |
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Magistrate Judge Leo T. Sorokin : ORDER entered. ORDER OF VOLUNTARY DETENTION with out prejudice as to Waldir Francisco Deoliveira (Simeone, Maria)
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| 37 |
Filed: 10/5/2006, Entered: 10/6/2006 |
Waiver of Rule 32.1 Hearings |
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WAIVER of Rule 32.1 Hearings by Waldir Francisco Deoliveira (Simeone, Maria)
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| -- |
Filed: 10/5/2006, Entered: 11/13/2006 |
Add and Terminate Attorneys |
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Attorney update in case as to Waldir Francisco Deoliveira. Attorney Syrie D. Fried for Waldir Francisco Deoliveira added. Attorney Stephen J. Weymouth terminated. (Simeone, Maria)
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Filed: 10/5/2006, Entered: 10/5/2006 |
Initial Appearance - Revocation Proceedings |
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ElectronicClerk's Notes for proceedings held before Magistrate Judge Leo T. Sorokin :Initial Appearance re Revocation of SR as to Waldir Francisco Deoliveira held on 10/5/2006; Court goes over charges and rights with deft; Court has federal defender stand in; deft files financial affidavit; deft files a waiver and states he will waive the prel. hearing and consent to a voluntary order of detention pending the Final Hearing re Revocation of Supervised Release set for 10/27/2006 10:00 AM in Courtroom 2 before Judge Nancy Gertner. (Digital Recording #d.) (Simeone, Maria)
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| 40 |
Filed: 10/2/2006, Entered: 10/10/2006 |
Rule 5 (c)(3) Documents Received |
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Rule 5(c)(3) Documents Received as to Waldir Francisco Deoliveira. (Filo, Jennifer)
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| -- |
Filed: 9/21/2006, Entered: 10/10/2006 |
Arrest - Other District |
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Arrest of Waldir Francisco Deoliveira in Southern District of Florida. (Filo, Jennifer)
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| 36 |
Filed: 6/6/2006, Entered: 6/23/2006 |
Pretrial Services/Probation Memo |
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Memorandum from Probation as to Waldir Francisco Deoliveira re: Restitution Payment Schedule. (Filo, Jennifer)
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Filed: 2/28/2006, Entered: 2/28/2006 |
Motion Hearing |
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ElectronicClerk's Notes for proceedings held before Judge Nancy Gertner:Ausa Berman, Atty Weymouth, Probation Officer Paiva and Mr. DeOliveira present. Hrg held on dft's mtn for hearing and request for modification of judgment re: conditons of supervised released as to Waldir Francisco Deoliveira, hearing held on 2/28/2006 dkt # [31]...Motion Denied as stated in open court, court adjourned. (Court Reporter Killian.) (Molloy, Maryellen)
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| -- |
Filed: 2/3/2006, Entered: 2/3/2006 |
Order on Motion for Hearing |
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Judge Nancy Gertner : Electronic ORDER entered granting [31] Motion for Hearing as to Waldir Francisco Deoliveira (1)...MOTION HEARING SET FOR 2/28/06 AT 9:30am, CTRM #2. (Molloy, Maryellen)
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| 31 |
Filed: 1/14/2006, Entered: 1/14/2006, Terminated: 2/3/2006 |
Motion for Hearing |
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MOTION for Hearing as to Waldir Francisco Deoliveira. (Weymouth, Stephen)
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| 30 |
Filed: 12/14/2005, Entered: 1/4/2006 |
Pretrial Services/Probation Memo |
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Report on Offender Under Supervision from Probation as to Waldir Francisco Deoliveira. Approved by Judge Gertner on 12/21/05. (Filo, Jennifer)
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| 29 |
Filed: 11/22/2005, Entered: 11/22/2005 |
judgment of revocation |
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Judge Nancy Gertner: ORDER entered; JUDGMENT OF REVOCATION as to Waldir Francisco Deoliveira (1), Count(s) 1s, 2s-6s, ORIGINAL: 21 Months Imprisonment on counts 1s-6s to be served concurrently; no fine; $600 Spec Assessment; Restitution in the amt of $48,500. REVOCATION JUDGMENT: Time Served; 30 months supervised release. (Attachments: # (1) Transcript) (Filo, Jennifer)
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Filed: 11/21/2005, Entered: 11/22/2005 |
Supervised Release - Final Revocation Hrg |
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ElectronicClerk's Notes for proceedings held before Judge Nancy Gertner :Final Hearing re Revocation of Supervised Release as to Waldir Francisco Deoliveira held on 11/21/2005. Court finds dft in violation and hereby revokes conditions of supervised release. Sentence Imposed on violation I. "Time Served"; 30 Months S.R.; spec cond of s.r.: no firearm; participate in program for substance abuse; provide access to financial info; no new credit; pay balance of restitution; use true name etc..submit to collection of DNA; dft is to be admitted to the Coolidge House for a minimum of 90 days and up to 6 months, or until such time as employment is secured and the establishment of a viable residence deemed appropriate by the U.S. Probation Office, dft remanded to custody of U.S. Marshal, until bed is available at the Coolidge House. Jgm to follow, court adjourned. (Court Reporter o'hara.) (Molloy, Maryellen)
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| 35 |
Filed: 11/2/2005, Entered: 1/31/2006 |
Pretrial Services/Probation Memo |
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Memorandum from Probation as to Waldir Francisco Deoliveira re: status of case. (Filo, Jennifer)
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| 26 |
Filed: 11/2/2005, Entered: 11/2/2005 |
Order of Detention |
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Judge Marianne B. Bowler: Electronic ORDER entered. ORDER OF Voluntary DETENTION WITHOUT PREJUDICE as to Waldir Francisco Deoliveira. (Bowler, Marianne) Additional attachment(s) added on 11/2/2005 (Bowler, Marianne).
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| -- |
Filed: 11/2/2005, Entered: 11/2/2005 |
Case No Longer Referred to Magistrate Judge |
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Case as to Waldir Francisco Deoliveira no longer referred to Magistrate Judge Marianne B. Bowler. (Filo, Jennifer)
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Filed: 11/2/2005, Entered: 11/2/2005 |
Detention Hearing |
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Electronic clerk's notes for proceedings held before Magistrate Judge Marianne B. Bowler:Detention hearing for Waldir Francisco Deoliveira held on 11/2/2005; Seth Berman for the govt., Stephen Weymouth for the deft. and Tracy Weisberg for the US Probation Office; The govt. opposes release; The deft. does not oppose detention; The court will enter an order of voluntary detention without prejudice; A final revocation hearing is scheduled for 11/21/05 at 2:30 PM before Judge Gertner; The deft. is remanded to the custody of the US Marshals. (Digital Recording #2:20-.) (Filo, Jennifer)
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| 28 |
Filed: 11/1/2005, Entered: 11/15/2005 |
Arrest Warrant Returned Executed |
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Arrest Warrant Returned Executed on 11/1/05. as to Waldir Francisco Deoliveira. (Elefther, Elizabeth)
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| 27 |
Filed: 11/1/2005, Entered: 11/8/2005 |
CJA 20 Appointment |
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Judge Marianne B. Bowler : ORDER entered. CJA 20 appointment of Stephen Weymouth as counsel for deft. (Filo, Jennifer)
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Filed: 11/1/2005, Entered: 11/1/2005 |
Initial Appearance - Revocation Proceedings |
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Electronic clerk's notes for proceedings held before Magistrate Judge Marianne B. Bowler:Initial appearance re revocation of supervised release for Waldir Francisco Deoliveira held on 11/1/2005; Seth Berman for the govt., Stephen Weymouth for the deft. and Tracy Weisberg for the US Probation Office; The deft. files a financial affidavit in open court; The court appoints Attorney Weymouth forthwith; The govt. moves for detention; The deft. opposes detention and requests release; The govt. moves for a continuance; The court schedules a detention hearing for 11/2/2005 at 2:00 PM before Magistrate Judge Bowler; The deft. is remanded to the custody of the US Marshals. (Digital Recording #3:30-.) (Filo, Jennifer)
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| 34 |
Filed: 10/13/2005, Entered: 1/31/2006 |
Order |
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Judge Nancy Gertner: ORDER OF REFERENCE entered as to Waldir Francisco Deoliveira. Case referred to Magistrate Judge Bowler for Initial Appearance. (Filo, Jennifer)
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| 33 |
Filed: 10/13/2005, Entered: 1/31/2006 |
Arrest Warrant Issued |
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Arrest Warrant Issued by Nancy Gertner as to Waldir Francisco Deoliveira. (Filo, Jennifer)
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Request |
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| 32 |
Filed: 10/11/2005, Entered: 1/31/2006 |
Pretrial Services/Probation Memo |
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Petition and Affidavit for Warrant or Summons from Probation as to Waldir Francisco Deoliveira. The Court ORDERS: The Issuance of a Warrant on 10/12/2005. (Filo, Jennifer)
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| 24 |
Filed: 5/3/2005, Entered: 5/3/2005 |
Judgment Returned Executed |
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Judgment Returned Executed as to Waldir Francisco Deoliveira on 4/14/05. (Filo, Jennifer)
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| 23 |
Filed: 2/17/2005, Entered: 2/22/2005 |
Statement of Reasons + |
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Judge Nancy Gertner : ORDER entered. STATEMENT OF REASONS as to Waldir Francisco Deoliveira (Filo, Jennifer)
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| 22 |
Filed: 2/17/2005, Entered: 2/22/2005 |
Judgment* |
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Judge Nancy Gertner : ORDER entered. JUDGMENT as to Waldir Francisco Deoliveira (1), Count(s) 1s, 2s-6s, 21 Months Imprisonment on counts 1s-6s to be served concurrently; no fine; $600 Spec Assessment; Restitution in the amt of $48,500 (Filo, Jennifer)
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Filed: 2/17/2005, Entered: 2/18/2005 |
Sentencing |
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Electronic Clerk's Notes for proceedings held before Judge Nancy Gertner :Sentencing held on 2/17/2005 for Waldir Francisco Deoliveira (1), Count(s) 1s, 2s-6s, Dft sworn; Sentence imposed on counts 1s-6s: 21 Months Imprisonment on counts 1s-6s to be served concurrently; no fine; $600 Spec Assessment; Restitution in the amt of $48,500; 3 Years Supervised Release; Spec Cond of S.R.: no firearm; DNA sample; no new credit; provide probation w/financial info; substance abuse treatment; use true name etc., pay the balance of restitution; REC TO BOP: Medical needs must be addressed; dft remanded to US custody; court adjourned, jgm to follow.. (Court Reporter Romanow.) (Molloy, Maryellen) Modified on 2/18/2005 (Molloy, Maryellen).
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Filed: 2/16/2005, Entered: 2/16/2005 |
Set Deadlines/Hearings: |
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Electronic Clerk's Notes for proceedings held before Judge Nancy Gertner: dft sworn, gvt calls four victims to the stand, victim impact statements made in open court. Sentencing RESET TO 2/17/2005 01:30 PM in Courtroom 2 before Nancy Gertner, dft remanded to U.S. Custody, court adjourned. (Court Reporter Romanow.) (Molloy, Maryellen)
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| 21 |
Filed: 2/10/2005, Entered: 2/15/2005 |
Sentencing Memorandum |
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SENTENCING MEMORANDUM by Waldir Francisco Deoliveira (Filo, Jennifer) Additional attachment(s) added on 2/17/2005 (Filo, Jennifer).
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Filed: 2/9/2005, Entered: 2/9/2005 |
Notice of Rescheduling |
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ELECTRONIC NOTICE OF RESCHEDULING as to Waldir Francisco Deoliveira Change of Plea Hearing RESET FROM 2/9/05 TO 2/16/2005 02:00; Sentencing RESET FROM 2/9/05 TO 2/16/2005 02:00 PM in Courtroom 2 before Nancy Gertner. (Molloy, Maryellen)
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Filed: 12/1/2004, Entered: 12/1/2004 |
Order on Motion for Rule 11 Hearing |
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Judge Nancy Gertner: Electronic ORDER entered granting [19] Motion for Rule 11 Hearing/Sentencing as to Waldir Francisco Deoliveira (1)...RULE 11/SENTENCING HEARING IS SET FOR 2/9/05 AT 3:00pm. (Molloy, Maryellen)
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Filed: 11/17/2004, Entered: 11/18/2004 |
Order on Motion to Expedite |
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Judge Nancy Gertner : ENDORSEMENT ORDER entered granting [20] Motion to Expedite as to Waldir Francisco Deoliveira (1) (Filo, Jennifer)
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| 20 |
Filed: 11/5/2004, Entered: 11/10/2004 |
Motion to Expedite |
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MOTION to Expedite Presentence Report as to Waldir Francisco Deoliveira . (Filo, Jennifer)
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| 19 |
Filed: 10/20/2004, Entered: 10/20/2004, Terminated: 12/1/2004 |
Motion for Rule 11Hearing |
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MOTION for Rule 11 Hearing as to Waldir Francisco Deoliveira . (Filo, Jennifer)
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Filed: 9/8/2004, Entered: 9/8/2004 |
Arraignment |
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Electronic Clerk's Notes for proceedings held before Judge Marianne B. Bowler :Arraignment as to Waldir Francisco Deoliveira (1) Counts 1s,2s-6s held on 9/8/2004; Seth Berman for the govt.; Stephen Weymouth for the deft.; Deft. waives reading of the indictment in its entirety; Deft. pleads not guilty; Govt. informs the court that the case may remain with the district court. (Tape #Digital.) (Saccoccio, Dianalynn)
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| Save 25% on a pre-paid one year subscription. |
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| -- |
Filed: 9/7/2004, Entered: 9/7/2004 |
Set/Reset Hearings |
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Set/Reset Hearings as to Waldir Francisco Deoliveira : Arraignment on the Superseding Indictment reset for 9/8/2004 02:15 PM in Courtroom 25 before Magistrate Judge Marianne B. Bowler. (Saccoccio, Dianalynn)
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Filed: 9/1/2004, Entered: 9/1/2004 |
Set/Reset Hearings |
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Set/Reset Hearings as to Waldir Francisco Deoliveira : Arraignment on Superseding Indictment reset for 9/8/2004 03:30 PM in Courtroom 25 before Magistrate Judge Marianne B. Bowler. (Saccoccio, Dianalynn)
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| 18 |
Filed: 8/19/2004, Entered: 8/19/2004 |
Order |
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Judge Nancy Gertner : ELECTRONIC PROCEDURAL ORDER entered as to Waldir Francisco Deoliveira: In each of the above entitled cases the government has filed a superceding indictment following the Supreme Court's decision in Blakely v. Washington in which it has alleged facts made relevant by the United States Sentencing Guidelines, although not expressly included in the underlying statutory provisions on which the prosecution is based. These indictments raise issues under Rule 7(c), Fed. R. Crim. Pro. which provides:?The indictment or information must be a plain, concise, and definite written statement of the essential facts constituting the offense charged.....Are facts made relevant by the Guidelines the equivalent of the "essential facts constituting the offense charged" or are the unnecessary surplusag? Did Blakely change the substantive definition of crimes so that any fact essential to sentencing is also an element of the offense? Is it necessary to allege Guideline facts in an indictment? May such facts be decided by a sentencing jury (without a prior grand jury presentment)? If the defendants wish to raise issues under Rule 7(c), they are to do so by September 10, 2004, with the government reply by September 20, 2004. (Filo, Jennifer)
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| 17 |
Filed: 8/6/2004, Entered: 8/6/2004 |
Notice of Hearing. |
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NOTICE OF HEARING as to Waldir Francisco Deoliveira Arraignment on the Superseding Indictment set for 9/2/2004 03:00 PM in Courtroom 25 before Magistrate Judge Marianne B. Bowler. (Saccoccio, Dianalynn)
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Filed: 8/5/2004, Entered: 8/5/2004 |
Order Referring Case to Magistrate Judge |
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Judge Nancy Gertner : ORDER entered ORDER REFERRING CASE to Magistrate Judge Marianne B. Bowler Reason for referral: pretrial proceedings re: Superseding Indictment as to Waldir Francisco Deoliveira (Gawlik, Cathy)
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| 16 |
Filed: 8/4/2004, Entered: 8/5/2004 |
Indictment |
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SUPERSEDING INDICTMENT as to Waldir Francisco Deoliveira (1) count(s) 1s, 2s-6s. (Gawlik, Cathy)
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| 15 |
Filed: 7/8/2004, Entered: 7/28/2004 |
Order |
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Judge Nancy Gertner : GENERAL PROCEDURAL ORDER entered as to Waldir Francisco Deoliveira (Filo, Jennifer)
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| 14 |
Filed: 6/29/2004, Entered: 6/30/2004 |
Report and Order on Final Status Conference by Mag |
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Judge Marianne B. Bowler : ORDER entered REPORT AND ORDER on Final Status Conference as to Waldir Francisco Deoliveira (Saccoccio, Dianalynn)
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Filed: 6/29/2004, Entered: 6/30/2004 |
Add and Terminate Judges |
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Judge update in case as to Waldir Francisco Deoliveira. Judge Marianne B. Bowler no longer assigned to case. (Saccoccio, Dianalynn)
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Filed: 6/25/2004, Entered: 6/25/2004 |
Status Conference |
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electronic Clerk's Notes for proceedings held before Judge Marianne B. Bowler :Status Conference as to Waldir Francisco Deoliveira held on 6/25/2004; Bill Connolly for Govt; Steve Weymouth for deft; deft states status of case re: Medical records; deft to file additional medical records; all discovery is complete; Case is ready to be reported back to the district judge with a change of plea; defense is to keep Judge Bowler informed as to deft medical conditions. (Court Reporter digital.) (Simeone, Maria)
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| 13 |
Filed: 6/18/2004, Entered: 6/18/2004, Terminated: 6/18/2004 |
Motion for Order |
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MOTION for Order as to Waldir Francisco Deoliveira. (Weymouth, Stephen)
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Filed: 6/18/2004, Entered: 6/18/2004 |
Order on Motion to Withdraw as Attorney |
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Judge Marianne B. Bowler : electronic ORDER entered withdrawing [12] Motion to Withdraw as Attorney. as to Waldir Francisco Deoliveira (1). This court questioned the defendant extensively regarding his relationship with court appointed counsel. The defendant now appears to be satisfied with the representation being provided by defense counsel. Therefore, this court withdraws this motion on behalf of the defendant. (Bowler, Marianne)
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Filed: 6/18/2004, Entered: 6/18/2004 |
Order on Motion for Hearing |
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Judge Marianne B. Bowler : electronic ORDER entered re: [10] Motion for Hearing as to Waldir Francisco Deoliveira (1) Denied without prejudice after hearing. Defense counsel is directed to gather the defendant's medical records since he entered into federal custody and file them with the court within seven days. After reviewing the records, this court will take whatever action it deems appropriate. (Bowler, Marianne)
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Filed: 6/18/2004, Entered: 6/18/2004 |
Terminate Motions |
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Motions terminated as to Waldir Francisco Deoliveira : [13] MOTION for Order filed by Waldir Francisco Deoliveira. Filed as a practice motion by counsel (Saccoccio, Dianalynn)
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Filed: 6/18/2004, Entered: 6/18/2004 |
Motion Hearing |
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Electronic Clerk's Notes for proceedings held before Judge Marianne B. Bowler :Motion Hearing as to Waldir Francisco Deoliveira held on 6/18/2004 re [12] MOTION to Withdraw as Attorney by Stephen Weymouth. filed by Waldir Francisco Deoliveira, [10] MOTION for Hearing filed by Waldir Francisco Deoliveira; Antoinette Leoney for Seth Berman for the govt.; Stephen Weymouth for the deft.; Deft. present in court; Court denies D.E. # 10 without prejudice at this time; Court requests medical records to review; As to D.E.# 12: Court makes inquiry of deft.; Deft. informs the court that he can continue to work with counsel; Deft. remanded to the custody of the U.S. Marshals. (Tape #Digital.) (Saccoccio, Dianalynn)
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| 12 |
Filed: 6/9/2004, Entered: 6/14/2004 |
Motion to Withdraw as Attorney |
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MOTION (in letter form) to Withdraw as Attorney as to Waldir Francisco Deoliveira . (Filo, Jennifer)
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| 11 |
Filed: 6/8/2004, Entered: 6/8/2004 |
Notice of Hearing on Motion |
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NOTICE OF HEARING ON MOTION as to Waldir Francisco Deoliveira Motion Hearing set for 6/18/2004 02:45 PM in Courtroom 25 before Magistrate Judge Marianne B. Bowler. (Saccoccio, Dianalynn)
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| 10 |
Filed: 6/2/2004, Entered: 6/3/2004 |
Motion for Hearing |
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MOTION for Hearing Concerning Medical Treatment of Defendant as to Waldir Francisco Deoliveira . (Filo, Jennifer)
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| -- |
Filed: 5/10/2004, Entered: 5/10/2004 |
Order on Motion to Exclude |
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Judge Marianne B. Bowler : electronic ORDER entered granting [9] Motion to Exclude as to Waldir Francisco Deoliveira (1) (Bowler, Marianne)
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| 9 |
Filed: 5/6/2004, Entered: 5/6/2004, Terminated: 5/10/2004 |
Motion for Excludable Delay |
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Assented to MOTION for Excludable Delay from May 6, 2004 to June 25, 2004 as to Waldir Francisco Deoliveira by USA. (Berman, Seth)
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| -- |
Filed: 5/6/2004, Entered: 5/6/2004 |
Status Conference |
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Electronic Clerk's Notes for proceedings held before Judge Marianne B. Bowler :Final Status Conference as to Waldir Francisco Deoliveira held on 5/6/2004; Seth Berman for the govt.; Steven Weymouth for the deft.; Parties ask for an additional 6 weeks; Further status set for June 25, 2004 at 10:15 AM; PArties agree to exclude the time and the govt. will file the assented to motion.(Tape #Digital.) (Saccoccio, Dianalynn)
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| -- |
Filed: 4/2/2004, Entered: 4/2/2004 |
Order on Motion to Exclude |
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Judge Marianne B. Bowler : electronic ORDER entered granting [8] Motion to Exclude as to Waldir Francisco Deoliveira (1) (Bowler, Marianne)
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| 8 |
Filed: 4/1/2004, Entered: 4/1/2004, Terminated: 4/2/2004 |
Motion for Excludable Delay |
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Joint MOTION for Excludable Delay from April 1, 2004 to May 6, 2004 and for a Continuance as to Waldir Francisco Deoliveira by USA. (Berman, Seth)
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| 7 |
Filed: 3/30/2004, Entered: 3/30/2004 |
Joint submission - Status Report for Final Status |
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JOINT SUBMISSION pursuant to Local Rule 116.5(C) as to Waldir Francisco Deoliveira (Berman, Seth)
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| 6 |
Filed: 2/17/2004, Entered: 2/17/2004 |
Arrest Warrant Returned Executed |
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Arrest Warrant Returned Executed on 2/9/04. as to Waldir Francisco Deoliveira. (Filo, Jennifer)
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| 5 |
Filed: 2/9/2004, Entered: 2/10/2004 |
Order of Detention |
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Judge Marianne B. Bowler : ORDER entered ORDER OF VOLUNTARY DETENTION as to Waldir Francisco Deoliveira (Saccoccio, Dianalynn)
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| 4 |
Filed: 2/9/2004, Entered: 2/10/2004 |
CJA 20 Appointment |
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Judge Marianne B. Bowler : ORDER entered CJA 20 as to Waldir Francisco Deoliveira : Appointment of Attorney Stephen J. Weymouth for Waldir Francisco Deoliveira. (Saccoccio, Dianalynn)
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| 3 |
Filed: 2/9/2004, Entered: 2/10/2004 |
Financial Affidavit-CJA 23 |
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CJA 23 Financial Affidavit by Waldir Francisco Deoliveira (Saccoccio, Dianalynn)
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| -- |
Filed: 2/9/2004, Entered: 2/9/2004 |
Arraignment |
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electronic Clerk's Notes for proceedings held before Judge Marianne B. Bowler :Arraignment as to Waldir Francisco Deoliveira (1) Count 1,2-6 held on 2/9/2004, Initial Appearance as to Waldir Francisco Deoliveira held on 2/9/2004; Seth Berman for the Govt.; Steven Weymouth for the Deft.; John Riley for Pretrial; Deft. informed of charges, rights and right to counsel; Deft. cannot afford counsel; Deft. completes financial affidavits; court orders appoint of counsel; Govt. moves for detention and continuance; Deft. waives detention and consents to voluntary detention at this time; court to enter order without prejudice; Deft. waives the reading of the indictment in its entirety; pleads not guilty to all counts; Govt. anticipates 8-10 witnesses and 1-2 weeks for trial; initial status set for April 1, 2004 at 2:00 PM; Deft. remanded to the custody of the U.S. Marshals (Tape #digital.) (Saccoccio, Dianalynn)
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Filed: 1/22/2004, Entered: 1/22/2004 |
Order Referring Case to Magistrate Judge |
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Judge Nancy Gertner : ORDER entered ORDER REFERRING CASE to Magistrate Judge Marianne B. Bowler Reason for referral: pretrial proceedings as to Waldir Francisco Deoliveira (Gawlik, Cathy)
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| 2 |
Filed: 1/21/2004, Entered: 1/21/2004 |
Arrest Warrant Issued |
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Arrest Warrant Issued as to Waldir Francisco Deoliveira. (Hurley, Virginia)
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| 1 |
Filed: 1/21/2004, Entered: 1/21/2004 |
Indictment |
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INDICTMENT as to Waldir Francisco Deoliveira (1) count(s) 1, 2-6. (Hurley, Virginia)
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