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Filed: 11/21/2016, Entered: 11/21/2016 |
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JUDGMENT and Commitment as to 3F325BD issued to U.S. Marshal via email. (jp, )
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 37 |
Filed: 11/21/2016, Entered: 11/21/2016 |
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STATEMENT of Reasons as to 3F325BD (SEALED) (jp, )
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 36 |
Filed: 11/21/2016, Entered: 11/21/2016 |
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JUDGMENT (Sentencing Order) as to 3F325BD (1), Count(s) 1ss, 2ss; The defendant is hereby committed to the custody of the United States Bureau of Prisons to be imprisoned for a total term of 94 Months on counts 1 and 2 of the amended superseding information to be served concurrently. The defendant is remanded to the custody of the United States Marshal.Upon release from imprisonment, the defendant shall be on supervised release for a term of 3 years on counts 1 and 2 of the amended superseding information to be served concurrently. Mandatory Conditions of Supervised Release. Discretionary Conditions of Supervised Release. Special Conditions of Supervised Release. Criminal monetary penalties. Schedule of payments. Preliminary Order of Forfeiture. Any remaining counts as to this defendant are dismissed. 3F325BD terminated. Signed by the Honorable Frederick J. Kapala on 11/21/2016. (jp, )
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 Request |
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| 34 |
Filed: 11/15/2016, Entered: 11/15/2016 |
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MOTION by USA for forfeiture as to 3F325BD (Attachments: # 1 Text of Proposed Order)(Paccagnini, Scott)
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Request |
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| 35 |
Filed: 11/10/2016, Entered: 11/17/2016 |
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MINUTE entry before the Honorable Frederick J. Kapala as to 3F325BD (1): Sentencing hearing held. United States' motion for preliminary order forfeiture 34 is granted. Judgment in a Criminal Case to enter. Mailed notice (sb, )
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Request |
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| 33 |
Filed: 11/3/2016, Entered: 11/3/2016 |
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RESPONSE by USA to sentencing memorandum 30 (Paccagnini, Scott)
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Request |
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| 32 |
Filed: 10/31/2016, Entered: 10/31/2016 |
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CHARACTER Reference Letters as to 3F325BD (SEALED) (Schmitz, Susan)
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| 31 |
Filed: 10/28/2016, Entered: 10/28/2016 |
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Joint Submission on Conditions of Supervised Release by USA as to 3F325BD (Paccagnini, Scott)
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Request |
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| 30 |
Filed: 10/25/2016, Entered: 10/25/2016 |
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SENTENCING MEMORANDUM as to 3F325BD (Projansky Lavin, Dawn)
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Request |
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| 28 |
Filed: 10/6/2016, Entered: 10/6/2016 |
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PRESENTENCE Investigation Report as to 3F325BD (SEALED) (Attachments: # 1 Supplement Plea Agreement, # 2 Supplement Amended Superseding Information)(Schmitz, Susan)
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| 27 |
Filed: 8/12/2016, Entered: 8/12/2016 |
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Signature page signed by Translator for Plea Agreement (pg, )
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Request |
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| 26 |
Filed: 8/9/2016, Entered: 8/9/2016 |
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WAIVER of an Indictment by 3F325BD (jp, )
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Request |
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| 25 |
Filed: 8/9/2016, Entered: 8/9/2016 |
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PLEA Agreement as to 3F325BD (jp, )
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Request |
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| 24 |
Filed: 8/9/2016, Entered: 8/9/2016 |
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ORDER as to 3F325BD : Arraignment & plea hearing held on superseding information. United States to file amended superseding information as stated in open court. Defendant informed of rights. Defendant waives right to indictment. Defendant enters a plea of guilty to counts one and two of the superseding information. Judgment of guilty entered. United States to submit signed interpreter statement. Cause referred to the probation office for a presentence investigation. Sentencing hearing set for 9:30 a.m. on November 10, 2016. Spanish interpreter required. In accordance with the Statement below, any objection to the presentence investigation report and/or any sentencing memorandum due by October 27, 2016, and any response by the opposing side due November 3, 2016. Defendant remanded to the custody of the U.S. Marshal. [See STATEMENT] Signed by the Honorable Frederick J. Kapala on 8/9/2016. Mailed notice (jp, )
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| 23 |
Filed: 8/9/2016, Entered: 8/9/2016 |
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AMENDED SUPERSEDING INFORMATION as to 3F325BD (1) count(s) 1ss, 2ss. (kms)
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Request |
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| 22 |
Filed: 8/5/2016, Entered: 8/5/2016 |
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DESIGNATION Sheet: FELONY (Category IV). (jp, )
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Request |
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| 21 |
Filed: 8/5/2016, Entered: 8/5/2016 |
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SUPERSEDING INFORMATION as to 3F325BD (1) count(s) 1s, 2s (jp, ) Modified on 8/5/2016 (jp, ).
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Request |
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| 20 |
Filed: 7/15/2016, Entered: 7/15/2016 |
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MINUTE entry before the Honorable Frederick J. Kapala as to 3F325BD: Status hearing set for August 12. 2016, is canceled. Initial appearance/change of plea hearing set for 2:30 p.m. on August 9, 2016. Interpreter required. Electronic notice (sb, )
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Request |
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| 19 |
Filed: 7/14/2016, Entered: 7/14/2016 |
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MINUTE entry before the Honorable Iain D. Johnston as to 3F325BD (1): Status hearing held on 7/14/2016. Interpreter present. This case is transferred from Judge Johnston to Judge Kapala. Status hearing set for 8/12/2016 at 9:00 AM before Judge Kapala. Defendant's oral motion for extension of time is granted as to 3F325BD (1). Government's oral motion to exclude time from 7/14/2016 to 8/12/2016 is granted as to 3F325BD (1). (X-T) (yxp, )
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Request |
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Filed: 7/14/2016, Entered: 7/14/2016 |
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(Oral) MOTION by USA to exclude time from 7/14/2016 to 8/12/2016 pursuant to 18USC3161(h)(7) as to 3F325BD (1). (yxp, )
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Filed: 7/14/2016, Entered: 7/14/2016 |
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(Oral) MOTION by 3F325BD (1) for extension of time to file pretrial motions. (yxp, )
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| 18 |
Filed: 5/31/2016, Entered: 5/31/2016 |
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MINUTE entry before the Honorable Iain D. Johnston as to 3F325BD (1): Status hearing held on 5/31/2016 and continued to a status hearing set for 7/14/2016 at 11:00 AM. Interpreter present. Defendant's oral motion for extension of time is granted as to 3F325BD (1). Government's oral motion to exclude time from 5/31/2016 to 7/14/2016 is granted as to 3F325BD (1). (X-T) (yxp, )
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Filed: 5/31/2016, Entered: 5/31/2016 |
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(Oral) MOTION by USA to exclude time from 5/31/2016 to 7/14/2016 pursuant to 18USC3161(h)(7) as to 3F325BD (1). (yxp, )
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Filed: 5/31/2016, Entered: 5/31/2016 |
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(Oral) MOTION by 3F325BD for extension of time to file pretrial motions. (yxp, )
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| 17 |
Filed: 4/7/2016, Entered: 4/7/2016 |
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MINUTE entry before the Honorable Iain D. Johnston as to 3F325BD (1): Status hearing set for 4/7/2016 and continued to a status hearing set for 5/31/2016 at 11:00 AM. Interpreter present. Defendant's oral motion for extension of time is granted as to 3F325BD (1). Government's oral motion to exclude time from 4/7/2016 to 5/31/2016 is granted as to 3F325BD (1). (X-T) (yxp, )
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Filed: 4/7/2016, Entered: 4/7/2016 |
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(Oral) MOTION by USA to exclude time from 4/7/2016 to 5/31/2016 pursuant to 18USC3161(h)(7) as to 3F325BD (1). (yxp, )
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Filed: 4/7/2016, Entered: 4/7/2016 |
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(Oral) MOTION by 3F325BD (1) for extension of time to file pretrial motions. (yxp, )
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| 16 |
Filed: 2/11/2016, Entered: 2/11/2016 |
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MINUTE entry before the Honorable Iain D. Johnston as to 3F325BD (1): Status hearing held on 2/11/2016 and continued to a hearing set for 4/7/2016 at 11:00 AM. Interpreter present. Defendant's oral motion for extension of time is granted as to 3F325BD (1). Government's oral motion to exclude time from 2/11/2016 to 4/7/2016 is granted as to 3F325BD (1). (X-T) (yxp, )
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Filed: 2/11/2016, Entered: 2/11/2016 |
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(Oral) MOTION by USA to exclude time from 2/11/2016 to 4/7/2016 pursuant to 18USC3161(h)(7) as to 3F325BD (1). (yxp, )
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Filed: 2/11/2016, Entered: 2/11/2016 |
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(Oral) MOTION by 3F325BD (1) for extension of time to file pretrial motions. (yxp, )
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| 15 |
Filed: 2/8/2016, Entered: 2/8/2016 |
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MINUTE entry before the Honorable Iain D. Johnston: In light of attorney Dawn Ames Projansky Lavin's appearance for defendant 3F325BD 14 , the clerk is directed to terminate the appearance of attorney Brendan Caver. (yxp, )
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Request |
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| 14 |
Filed: 2/8/2016, Entered: 2/8/2016 |
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ATTORNEY Appearance for defendant 3F325BD by Dawn Ames Projansky Lavin (Projansky Lavin, Dawn)
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Request |
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| 13 |
Filed: 2/4/2016, Entered: 2/4/2016 |
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MINUTE entry before the Honorable Iain D. Johnston: The motion to substitute counsel 11 is granted. Attorney Dawn Ames Projansky Lavin is granted leave to appear for defendant 3F325BD. Her appearance form should be filed by 2/9/2016. Mr. Caver's appearance will be terminated following Ms. Projansky's appearance. The clerk is directed to send a copy of this minute entry to Ms. Projansky at the e-mail address provided on her certificate of service. (yxp, )
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Request |
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| 12 |
Filed: 2/3/2016, Entered: 2/3/2016 |
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NOTICE of Motion by Dawn Ames Projansky Lavin for presentment of motion to substitute attorney 11 before Honorable Iain D. Johnston on 2/11/2016 at 11:00 PM. (Projansky Lavin, Dawn)
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Request |
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| 11 |
Filed: 2/3/2016, Entered: 2/3/2016 |
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MOTION by 3F325BD to substitute attorney (Attachments: # 1 Certificate of Service)(Projansky Lavin, Dawn)
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Request |
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| 10 |
Filed: 1/13/2016, Entered: 1/13/2016 |
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PRETRIAL Bail Report as to 3F325BD (SEALED) (jw, )
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| 9 |
Filed: 1/7/2016, Entered: 1/7/2016 |
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ARREST WARRANT returned executed as to 3F325BD on 1/5/16 (jp, )
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Request |
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| 8 |
Filed: 1/6/2016, Entered: 1/6/2016 |
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Detention ORDER Pending Trial as to 3F325BD Signed by the Honorable Iain D. Johnston on 1/6/2016. (yxp, )
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Request |
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| 7 |
Filed: 1/6/2016, Entered: 1/6/2016 |
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PROTECTIVE Order Governing Discovery as to 3F325BD Signed by the Honorable Iain D. Johnston on 1/5/2016. (yxp, )
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Request |
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| 6 |
Filed: 1/5/2016, Entered: 1/6/2016 |
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MINUTE entry before the Honorable Iain D. Johnston as to 3F325BD (1): Initial Appearance and Arraignment hearing held on 1/5/2016. Defendant with interpreter present. Attorney Brendan Caver appears on behalf of defendant. Indictment reviewed and formal reading waived. Defendant enters a plea of not guilty as to Count 1. Defendant's rights explained on the record. Government moves for detention based on risk of flight. Defendant waives right to detention hearing. Enter order of detention pending trial as to 3F325BD (1). Rule 16.1 conference due by 1/12/2016. Defendant's proposed CJA order and financial affidavit due 1/12/2016. Defendant's oral motion for extension of time is granted as to 3F325BD (1). Government's oral motion to exclude time from 1/5/2016 to 2/11/2016 is granted as to 3F325BD (1). Status hearing set for 2/11/2016 at 11:00 AM as to 3F325BD (1). Defendant requests Consulate notification. The parties' proposed protective order signed in open court to enter. (X-T) (yxp, )
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Filed: 1/5/2016, Entered: 1/6/2016 |
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(Oral) MOTION by USA to exclude time from 1/5/2016 to 2/11/2016 as to 3F325BD. (yxp, )
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Filed: 1/5/2016, Entered: 1/6/2016 |
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(Oral) MOTION by 3F325BD for extension of time to file pretrial motions. (yxp, )
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| 5 |
Filed: 1/5/2016, Entered: 1/5/2016 |
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ARREST WARRANT issued to U.S. Marshal as to 3F325BD (ngm, )
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Request |
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| 4 |
Filed: 1/5/2016, Entered: 1/5/2016 |
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ORDER as to 3F325BD signed by the Honorable Iain D. Johnston on 1/5/2016. The Grand Jury for the November 2015 Session, a quorum being present, returns the above-entitled indictment in open Court this date before Honorable Magistrate Judge Iain D. Johnston. Defendant in Ice Custody. Arraignment and plea set for 1/5/2016 at 4:00 PM. Mailed notice (ngm, )
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Request |
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| 3 |
Filed: 1/5/2016, Entered: 1/5/2016 |
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DESIGNATION Sheet: FELONY (Category 4). (ngm, )
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Request |
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| 1 |
Filed: 1/5/2016, Entered: 1/5/2016 |
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INDICTMENT as to 3F325BD (1) count(s) 1 (ngm, )
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Request |
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