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 74 |
Filed: 4/16/2020, Entered: None |
Transcript |
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| 73 |
Filed: 10/30/2017, Entered: 10/30/2017 |
Unknown Document Type |
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RESPONSE re 71 Letter by USA as to JOAO MANUEL PEREIRA DA FONSECA (Yette, Frederick) Modified to add link on 10/31/2017 (znmw).
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| 72 |
Filed: 10/16/2017, Entered: None |
Unknown Document Type |
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MINUTE ORDER in view of 71 Mr. Da Fonseca's letter, the Court directs the government to respond to the letter by no later than November 2, 2017. Signed by Judge Emmet G. Sullivan on 10/16/2017. (lcegs3) (Entered: 10/16/2017)
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| 71 |
Filed: 10/13/2017, Entered: 10/13/2017 |
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LETTER Filed by JOAO MANUEL PEREIRA DA FONSECA Dated 9/27/2017 Regarding the Court to Enforce the Terms of the Plea Agreement. "Let This Be Filed" by Judge Emmet G. Sullivan on 10/12/2017. (hsj)
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| 70 |
Filed: 9/21/2017, Entered: None |
Unknown Document Type |
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STATEMENT OF REASONS as to JOAO MANUEL PEREIRA DA FONSECA re 69 Judgment Access to the PDF Document is restricted per Judicial Conference Policy. Access is limited to Counsel of Record and the Court. Signed by Judge Emmet G. Sullivan on 9/20/17. (tl) (Entered: 09/22/2017)
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| 69 |
Filed: 9/21/2017, Entered: None |
Unknown Document Type |
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JUDGMENT as to JOAO MANUEL PEREIRA DA FONSECA. Statement of Reasons Not Included. Signed by Judge Emmet G. Sullivan on 9/20/17. (Attachment: # 1 Order of Judicial Removal) (tl) (Entered: 09/22/2017)
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| 68 |
Filed: 9/14/2017, Entered: None |
Unknown Document Type |
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ORDER OF JUDICIAL REMOVAL as to JOAO MANUEL PEREIRA DA FONSECA.Signed by Judge Emmet G. Sullivan on 09/14/17. (mac) (Entered: 09/14/2017)
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| 67 |
Filed: 9/14/2017, Entered: None |
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STIPULATED REQUEST FOR JUDICIAL REMOVAL OF DEFENDANT by USA. (mac) (Entered: 09/14/2017)
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| 64 |
Filed: 9/13/2017, Entered: None |
Unknown Document Type |
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SUPPLEMENTAL SENTENCING MEMORANDUM by JOAO MANUEL PEREIRA DA FONSECA (Attachments: # 1 Exhibit)(Retureta, Manuel) Modified event title on 9/14/2017 (nmw). (Entered: 09/13/2017)
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| 63 |
Filed: 9/11/2017, Entered: None |
Unknown Document Type |
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RESPONSE by JOAO MANUEL PEREIRA DA FONSECA re 61 MOTION Proffer of Legitimate Criminal Justice Interest in Including Limited FOIA Waiver in Plea Agreement (Retureta, Manuel) (Entered: 09/11/2017)
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| 62 |
Filed: 9/6/2017, Entered: None |
Unknown Document Type |
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Consent MOTION to Continue Sentencing by JOAO MANUEL PEREIRA DA FONSECA. (Attachments: # 1 Text of Proposed Order)(Retureta, Manuel) (Entered: 09/06/2017)
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| 61 |
Filed: 8/31/2017, Entered: None |
Unknown Document Type |
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NOTICE Proffer of Legitimate Criminal Justice Interest in Including Limited FOIA Waiver in Plea Agreement by USA as to JOAO MANUEL PEREIRA DA FONSECA. (Yette, Frederick) Modified event title on 9/1/2017 (znmw). (Entered: 08/31/2017)
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| 60 |
Filed: 8/30/2017, Entered: None |
Unknown Document Type |
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NOTICE of Filing of Stipulated Request for Judicial Removal by USA as to JOAO MANUEL PEREIRA DA FONSECA (Attachments: # 1 Stipulated Request for Judicial Removal, # 2 Text of Proposed Order Order of Judicial Removal)(Yette, Frederick) (Entered: 08/30/2017)
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| 59 |
Filed: 8/30/2017, Entered: None |
Unknown Document Type |
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SENTENCING MEMORANDUM by JOAO MANUEL PEREIRA DA FONSECA (Retureta, Manuel) (Entered: 08/30/2017)
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| 58 |
Filed: 8/14/2017, Entered: None |
Unknown Document Type |
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Recommendation of PSI Report as to JOAO MANUEL PEREIRA DA FONSECA prepared by SrUSPO Kelly Kraemer-Soares. re 57 Final Presentence Investigation Report Not for public disclosure per Judicial Conference Policy.(McGill, Kathie) (Entered: 08/14/2017)
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| 56 |
Filed: 8/14/2017, Entered: None |
Unknown Document Type |
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SENTENCING MEMORANDUM by USA as to JOAO MANUEL PEREIRA DA FONSECA (Yette, Frederick) (Entered: 08/14/2017)
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| 54 |
Filed: 7/17/2017, Entered: 7/17/2017 |
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WAIVER of Right to Trial by Jury as to JOAO MANUEL PEREIRA DA FONSECA. Approved by Judge Emmet G. Sullivan on 07/17/17. (mac)
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| 53 |
Filed: 7/17/2017, Entered: 7/17/2017 |
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STATEMENT OF OFFENSE as to JOAO MANUEL PEREIRA DA FONSECA. (mac)
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| 52 |
Filed: 7/17/2017, Entered: 7/17/2017 |
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PLEA AGREEMENT as to JOAO MANUEL PEREIRA DA FONSECA. (mac)
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| 51 |
Filed: 7/14/2017, Entered: 7/14/2017 |
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AMENDED VOIR DIRE as to JOAO MANUEL PEREIRA DA FONSECA. Signed by Judge Emmet G. Sullivan on 07/14/2017. (lcegs3)
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| 50 |
Filed: 7/14/2017, Entered: 7/14/2017 |
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AMENDED PRELIMINARY VOIR DIRE INSTRUCTIONS as to JOAO MANUEL PEREIRA DA FONSECA. Signed by Judge Emmet G. Sullivan on 07/14/2017. (lcegs3)
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| 49 |
Filed: 7/14/2017, Entered: 7/14/2017 |
Unknown Document Type |
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MOTION and Notice of Intention to Introduce Expert Witness Testimony by USA as to JOAO MANUEL PEREIRA DA FONSECA. (Yette, Frederick)
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| 48 |
Filed: 7/13/2017, Entered: 7/13/2017 |
Unknown Document Type |
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PRELIMINARY JURY INSTRUCTIONS as to JOAO MANUEL PEREIRA DA FONSECA. Signed by Judge Emmet G. Sullivan on 07/13/2017. (lcegs3)
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| 47 |
Filed: 7/13/2017, Entered: 7/13/2017 |
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VOIR DIRE as to JOAO MANUEL PEREIRA DA FONSECA. Signed by Judge Emmet G. Sullivan on 07/13/2017. (lcegs3)
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| 46 |
Filed: 7/13/2017, Entered: 7/13/2017 |
Unknown Document Type |
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PRELIMINARY VOIR DIRE INSTRUCTIONS as to JOAO MANUEL PEREIRA DA FONSECA. Signed by Judge Emmet G. Sullivan on 07/13/2017. (lcegs3)
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| 45 |
Filed: 7/13/2017, Entered: 7/13/2017 |
Unknown Document Type |
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Memorandum in Opposition by JOAO MANUEL PEREIRA DA FONSECA re 43 MOTION Motion and Notice of Intention to Introduce Chart Into Evidence and Use it in Opening Statements (Retureta, Manuel)
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| 44 |
Filed: 7/13/2017, Entered: 7/13/2017 |
Unknown Document Type |
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Memorandum in Opposition by JOAO MANUEL PEREIRA DA FONSECA re 42 MOTION for Reconsideration re Order on Motion for 404(b) Evidence,,,,,, Order on Motion for Miscellaneous Relief,,,,,, Order on Motion for Bill of Particulars,,,,,, Order on Motion to Strike,,,,, 13 MOTION for 404(b) Evidence filed by (Retureta, Manuel)
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| 43 |
Filed: 7/11/2017, Entered: 7/11/2017 |
Unknown Document Type |
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MOTION Motion and Notice of Intention to Introduce Chart Into Evidence and Use it in Opening Statements by USA as to JOAO MANUEL PEREIRA DA FONSECA. (Attachments: # 1 Exhibit)(Yette, Frederick)
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| 42 |
Filed: 7/10/2017, Entered: 7/10/2017 |
Unknown Document Type |
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MOTION for Reconsideration re Order on Motion for 404(b) Evidence,,,,,, Order on Motion for Miscellaneous Relief,,,,,, Order on Motion for Bill of Particulars,,,,,, Order on Motion to Strike,,,,, 13 MOTION for 404(b) Evidence filed by USA by USA as to JOAO MANUEL PEREIRA DA FONSECA. (Kenerson, Erik)
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| 41 |
Filed: 7/9/2017, Entered: 7/9/2017 |
Unknown Document Type |
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MOTION Hair Cut & Shave by JOAO MANUEL PEREIRA DA FONSECA. (Attachments: # 1 Text of Proposed Order)(Retureta, Manuel)
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Request |
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| 40 |
Filed: 7/9/2017, Entered: 7/9/2017 |
Unknown Document Type |
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MOTION Clothing Motion & Order by JOAO MANUEL PEREIRA DA FONSECA. (Attachments: # 1 Text of Proposed Order)(Retureta, Manuel)
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| 39 |
Filed: 6/25/2017, Entered: 6/25/2017 |
Unknown Document Type |
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NOTICE of Intent to Introduce Certified Business Records Under F.R.E. 803(6) and 902(11) by USA as to JOAO MANUEL PEREIRA DA FONSECA (Attachments: # 1 Exhibit)(Yette, Frederick)
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| 38 |
Filed: 6/6/2017, Entered: 6/6/2017 |
Unknown Document Type |
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ORDER granting 37 Motion for Authorization to Administer Oaths as to JOAO MANUEL PEREIRA DA FONSECA. Signed by Judge Emmet G. Sullivan on 06/06/17. (mac)
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| 37 |
Filed: 6/5/2017, Entered: 6/5/2017 |
Unknown Document Type |
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Joint MOTION for Authorization to Administer Oaths by USA as to JOAO MANUEL PEREIRA DA FONSECA. (Attachments: # 1 Text of Proposed Order)(Yette, Frederick) Modified docket text on 6/6/2017 (znmw).
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| 36 |
Filed: 5/31/2017, Entered: 5/31/2017 |
Unknown Document Type |
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NOTICE of Defendant's Waiver of Presence at Deposition by JOAO MANUEL PEREIRA DA FONSECA re Order,,, (Attachments: # 1 Exhibit Defendant's Waiver)(Retureta, Manuel)
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| 35 |
Filed: 5/30/2017, Entered: 5/30/2017 |
Unknown Document Type |
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MOTION to Appoint Counsel for Limited Purpose by JOAO MANUEL PEREIRA DA FONSECA. (Attachments: # 1 Text of Proposed Order)(Retureta, Manuel)
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| 34 |
Filed: 5/30/2017, Entered: 5/30/2017 |
Unknown Document Type |
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ORDER as to JOAO MANUEL PEREIRA DA FONSECA Regarding Basis For Grant, Cost And Logistics Of Deposition. Signed by Judge Emmet G. Sullivan on 05/30/17. (mac)
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Request |
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| 33 |
Filed: 5/22/2017, Entered: 5/22/2017 |
Unknown Document Type |
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RESPONSE TO ORDER OF THE COURT by JOAO MANUEL PEREIRA DA FONSECA re Order on Motion to Continue,,,, (Attachments: # 1 Text of Proposed Order)(Retureta, Manuel)
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Request |
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| 32 |
Filed: 5/19/2017, Entered: 5/19/2017 |
Unknown Document Type |
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RESPONSE TO ORDER OF THE COURT by USA as to JOAO MANUEL PEREIRA DA FONSECA re Order on Motion to Continue,,,, Joint Response to Court's Inquiry Regarding the Need for Warnings to a Foreign Defense Witness (Yette, Frederick)
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| 31 |
Filed: 5/9/2017, Entered: 5/9/2017 |
Unknown Document Type |
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MOTION to Continue Trial by JOAO MANUEL PEREIRA DA FONSECA. (Attachments: # 1 Text of Proposed Order)(Retureta, Manuel)
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Request |
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| 30 |
Filed: 5/8/2017, Entered: 5/8/2017 |
Unknown Document Type |
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MOTION to Permit Undercover Agent to Testify Using Pseudonym by USA as to JOAO MANUEL PEREIRA DA FONSECA. (Kenerson, Erik) Modified event title on 5/9/2017 (znmw).
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Request |
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| 29 |
Filed: 5/3/2017, Entered: 5/3/2017 |
Unknown Document Type |
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Proposed Jury Instructions by JOAO MANUEL PEREIRA DA FONSECA (Retureta, Manuel)
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Request |
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| 28 |
Filed: 5/3/2017, Entered: 5/3/2017 |
Unknown Document Type |
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Proposed Voir Dire by USA as to JOAO MANUEL PEREIRA DA FONSECA (Yette, Frederick)
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Request |
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| 27 |
Filed: 5/2/2017, Entered: 5/2/2017 |
Unknown Document Type |
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PRETRIAL ORDER as to JOAO MANUEL PEREIRA DA FONSECA. Signed by Judge Emmet G. Sullivan on 05/2/2017. (lcegs3)
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Request |
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| 26 |
Filed: 5/1/2017, Entered: 5/1/2017 |
Unknown Document Type |
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PRETRIAL MEMORANDUM by the Parties regarding Statement of the Case, Voir Dire, and Jury Instructions by USA as to JOAO MANUEL PEREIRA DA FONSECA (Yette, Frederick)
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| 25 |
Filed: 4/24/2017, Entered: 4/24/2017 |
Unknown Document Type |
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PRETRIAL MEMORANDUM OF LAW REGARDING APPLICABLE PROCEDURES FOR FORFEITURE PHASE OF TRIAL by USA as to JOAO MANUEL PEREIRA DA FONSECA (Swanton, Thomas)
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Request |
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| 24 |
Filed: 4/24/2017, Entered: 4/24/2017 |
Unknown Document Type |
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NOTICE OF ATTORNEY APPEARANCE Thomas P. Swanton appearing for USA. (Swanton, Thomas)
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Request |
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| 23 |
Filed: 4/14/2017, Entered: 4/14/2017 |
Unknown Document Type |
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REPLY TO OPPOSITION to Motion by USA as to JOAO MANUEL PEREIRA DA FONSECA re 14 MOTION and Notice of Intention to Introduce Co-Conspirator Statements at Trial (Yette, Frederick)
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Request |
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| 22 |
Filed: 4/14/2017, Entered: 4/14/2017 |
Unknown Document Type |
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REPLY TO OPPOSITION to Motion by USA as to JOAO MANUEL PEREIRA DA FONSECA re 13 MOTION for 404(b) Evidence (Yette, Frederick)
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| 21 |
Filed: 4/7/2017, Entered: 4/7/2017 |
Unknown Document Type |
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Memorandum in Opposition by JOAO MANUEL PEREIRA DA FONSECA re 14 MOTION and Notice of Intention to Introduce Co-Conspirator Statements at Trial (Retureta, Manuel)
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Request |
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| Save 25% on a pre-paid one year subscription. |
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| 20 |
Filed: 4/7/2017, Entered: 4/7/2017 |
Unknown Document Type |
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Memorandum in Opposition by JOAO MANUEL PEREIRA DA FONSECA re 13 MOTION for 404(b) Evidence (Retureta, Manuel)
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Request |
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| 19 |
Filed: 4/6/2017, Entered: 4/6/2017 |
Unknown Document Type |
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Memorandum in Opposition by USA as to JOAO MANUEL PEREIRA DA FONSECA re 17 MOTION to Strike Surplusage from Indictment (Yette, Frederick)
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Request |
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| 18 |
Filed: 4/6/2017, Entered: 4/6/2017 |
Unknown Document Type |
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Memorandum in Opposition by USA as to JOAO MANUEL PEREIRA DA FONSECA re 15 MOTION for Bill of Particulars (Yette, Frederick)
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Request |
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| 17 |
Filed: 3/24/2017, Entered: 3/24/2017 |
Unknown Document Type |
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MOTION to Strike Surplusage from Indictment by JOAO MANUEL PEREIRA DA FONSECA. (Attachments: # 1 Text of Proposed Order)(Retureta, Manuel)
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Request |
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| 16 |
Filed: 3/24/2017, Entered: 3/24/2017 |
Unknown Document Type |
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MOTION for Release of Brady Materials by JOAO MANUEL PEREIRA DA FONSECA. (Attachments: # 1 Text of Proposed Order)(Retureta, Manuel)
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Request |
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| 15 |
Filed: 3/24/2017, Entered: 3/24/2017 |
Unknown Document Type |
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MOTION for Bill of Particulars by JOAO MANUEL PEREIRA DA FONSECA. (Attachments: # 1 Text of Proposed Order)(Retureta, Manuel)
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Request |
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| 14 |
Filed: 3/24/2017, Entered: 3/24/2017 |
Unknown Document Type |
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MOTION and Notice of Intention to Introduce Co-Conspirator Statements at Trial by USA as to JOAO MANUEL PEREIRA DA FONSECA. (Attachments: # 1 Exhibit, # 2 Exhibit, # 3 Exhibit, # 4 Exhibit, # 5 Exhibit)(Yette, Frederick)
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Request |
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| 13 |
Filed: 3/24/2017, Entered: 3/24/2017 |
Unknown Document Type |
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MOTION for 404(b) Evidence by USA as to JOAO MANUEL PEREIRA DA FONSECA. (Yette, Frederick)
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Request |
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| 12 |
Filed: 3/20/2017, Entered: 3/20/2017 |
Unknown Document Type |
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Joint MOTION for Extension of Time to File Motions by USA as to JOAO MANUEL PEREIRA DA FONSECA. (Attachments: # 1 Text of Proposed Order)(Yette, Frederick)
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Request |
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| 11 |
Filed: 3/17/2017, Entered: 3/17/2017 |
Unknown Document Type |
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NOTICE OF ATTORNEY APPEARANCE Erik Michael Kenerson appearing for USA. (Kenerson, Erik)
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Request |
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| 10 |
Filed: 2/21/2017, Entered: 2/21/2017 |
Unknown Document Type |
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Joint MOTION for Extension of Time to File Motions by USA as to JOAO MANUEL PEREIRA DA FONSECA. (Attachments: # 1 Text of Proposed Order)(Yette, Frederick)
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Request |
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| 9 |
Filed: 1/17/2017, Entered: 1/17/2017 |
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STANDING BRADY ORDER as to JOAO MANUEL PEREIRA DA FONSECA requiring the government to produce any evidence in its possession that is favorable to the defendant and material either to the defendant's guilt or punishment. Signed by Judge Emmet G. Sullivan on 1/17/2017. (lcegs1)
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Request |
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| 8 |
Filed: 11/5/2016, Entered: 11/5/2016 |
Unknown Document Type |
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Consent MOTION to Vacate Status Hearing by JOAO MANUEL PEREIRA DA FONSECA. (Attachments: # 1 Text of Proposed Order)(Retureta, Manuel)
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Request |
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| 7 |
Filed: 10/19/2016, Entered: 10/19/2016 |
Unknown Document Type |
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Consent MOTION to Access to Discovery Material by JOAO MANUEL PEREIRA DA FONSECA. (Attachments: # 1 Text of Proposed Order, # 2 Exhibit)(Retureta, Manuel)
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Request |
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| 6 |
Filed: 5/25/2016, Entered: None |
Unknown Document Type |
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INDICTMENT as to JOAO MANUEL PEREIRA DA FONSECA (1) count(s) 1, 2. (FORFEITURE ALLEGATION) (hsj) (Entered: 05/26/2016)
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Request |
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| 5 |
Filed: 5/17/2016, Entered: None |
Unknown Document Type |
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Arrest Warrant, dated 4/25/16, returned executed on 5/17/16 as to JOAO MANUEL PEREIRA DA FONSECA. (kk) [1:16-mj-00326-DAR] (Entered: 05/19/2016)
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Request |
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| 4 |
Filed: 5/4/2016, Entered: None |
Unknown Document Type |
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Rule 5(c)(3) Documents Received as to JOAO MANUEL PEREIRA DA FONSECA from USDC for the District of Minnesota Case. Number 16-mj-300 (BRT). (zdr) [1:16-mj-00326-DAR] (Entered: 05/05/2016)
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Request |
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| 3 |
Filed: 4/25/2016, Entered: None |
Unknown Document Type |
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ORDER granting 2 Motion to Seal Case as to JOAO MANUEL PEREIRA DA FONSECA (1). Signed by Magistrate Judge Deborah A. Robinson on 4/25/2016. (zdr) (N) Modified on 4/26/2016 (zmr). [1:16-mj-00326-DAR] (Entered: 04/26/2016)
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Request |
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| 2 |
Filed: 4/25/2016, Entered: None |
Unknown Document Type |
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MOTION to Seal Criminal Complaint, Supporting Paperwork and Arrest Warrant by USA as to JOAO MANUEL PEREIRA DA FONSECA. (Attachment: # 1 Text of Proposed Order)(zdr) [1:16-mj-00326-DAR] (Entered: 04/26/2016)
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Request |
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| 1 |
Filed: 4/25/2016, Entered: None |
Unknown Document Type |
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COMPLAINT as to JOAO MANUEL PEREIRA DA FONSECA (1). (Attachment: # 1 Affidavit) (zdr) [1:16-mj-00326-DAR] (Entered: 04/26/2016)
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