USA v. Colon-Lugo

Criminal Case New York Southern District Court, Case No. 1:08-cr-00077-RMB
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Parties
United States of America United States of America, Plaintiff
Officially listed as "USA"

Represented by United States Department of Justice

Name Phone Fax E-Mail
Space Todd Blanche +1 212 637 2494 +1 212 637 2937 todd.blanche@usdoj.gov
v.
No Logo Lou Colon-Lugo, Defendant

Note: Criminal cases with multiple defendants may have several records with the same case number: one record for the master file (all defendants), as well as one record per defendant. It can often be difficult to tell which record is which. Other likely matches for this case include:

Attributes
Office Foley Square
Filed 1/30/2008
County Bronx
Terminated
Reopened
Other Court Case None
Count 1
Citation Section 18 U.S.C. § 1951.F
Offense Level 4
181951.F INTERFERENCE WITH COMMERCE BY THREAT OR VIOLENCE (HOBBS ACT ROBBERY)
Count 2
Citation Section 18 U.S.C. § 924C.F
Offense Level 4
18924C.F VIOLENT CRIME/DRUGS/MACHINE GUN (BRANDISHING AND POSSESSING FIREARM DURING, IN RELATYION TO AND IN FURTHERANCE OF CRIME OF VIOLENCE)
Def Custody Status Custody This Court
Flag ECF
Timeline
  Entries (21) Tab Overlap Calendar Events Tab Overlap Related (0) Tab Overlap Tools Right End
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Blank 10 Filed: 7/24/2008, Entered: 7/24/2008 TranscriptCourt Filing
TRANSCRIPT of Proceedings as to Lou Colon-Lugo held on 6/17/08 before Judge Richard M. Berman. (ama)
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Legal Document 9 Filed: 6/17/2008, Entered: 6/17/2008 OrderCourt Filing
ORDER as to Lou Colon-Lugo. WHEREAS, with the Defendant's consent, his guilty plea allocution was taken before a U.S.M.J. on 6/3/08;... IT IS HEREBY ORDERED that LOU COLON LUGO's guilty plea is accepted. (Signed by Judge Richard M. Berman on 6/17/08)(bw)
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Blank -- Filed: 6/17/2008, Entered: 6/18/2008 Status Conference
Minute Entry for proceedings held before Judge Richard M. Berman:Status Conference as to Lou Colon-Lugo held on 6/17/2008. Dft Colon-Lugo present w/atty Sabrina Shroff present. AUSA Todd Blanche present; Spanish interpreter Mathilde DeFerrari present; Crt rptr present; dft sworn; Court supplements plea allocution taken by magistrate judge on 6/3/08; ( Brief due by 9/18/2008. Responses due by 9/25/2008. Sentencing set for 10/2/2008 at 11:00 AM before Judge Richard M. Berman.) (Court Reporter Guido Tascione) (ja)
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Legal Document 8 Filed: 6/4/2008, Entered: 6/4/2008 Consent to Proceed on Felony Plea Allocution
CONSENT TO PROCEED BEFORE US MAGISTRATE JUDGE ON A FELONY PLEA ALLOCUTION by Lou Colon-Lugo. (jw)
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Blank -- Filed: 6/3/2008, Entered: 6/11/2008 Order of Referral to Probation for Presentence Inv
Order of Referral to Probation for Presentence Investigation and Report as to Lou Colon-Lugo. (Signed by Magistrate Judge Frank Maas on 6/3/08)(ja)
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Blank -- Filed: 6/3/2008, Entered: 6/11/2008 Plea Entered
Minute Entry for proceedings held before Magistrate Judge Frank Maas: Plea entered by Lou Colon-Lugo (1) Guilty as to Count 1. (Court Reporter Jerry Harrison) (ja)
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Blank -- Filed: 6/3/2008, Entered: 6/11/2008 Change of Not Guilty Plea
Change of Not Guilty Plea to Guilty Plea as to Lou Colon-Lugo (1) Count 1. (ja)
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Blank -- Filed: 6/3/2008, Entered: 6/11/2008 Change of Plea Hearing
Minute Entry for proceedings held before Magistrate Judge Frank Maas: Change of Plea Hearing as to Lou Colon-Lugo held on 6/3/2008. Dft Colon-Lugo present w/atty Sabrina Shroff. AUSA Todd Blanche present. Court rptr present. Interpreter present. Dft withdraws plea of not guilty & enters a plea of guilty to Count 1 of the Indictment. PSI ordered. Sentence set for 9/3/08. Dft detained. Mag. Judge Maas recommends Judge Berman accept the guilty plea. (Court Reporter Jerry Harrison) (ja)
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Legal Document 7 Filed: 5/22/2008, Entered: 5/23/2008 Endorsed LetterCourt Filing
ENDORSED LETTER as to Lou Colon-Lugo addressed to Judge Berman from Todd Blanche dated 5/22/08 re: Adjournment of the 5/22/08 conference to 6/12/08 @ 11am, and that time be excluded from today to 6/12/08.Request for an adjournment is granted. Conference is now scheduled for 6/11/08 @ 11am. Time is excluded purs to the STA for the reasons set forth in this letter. So Ordered (Signed by Judge Richard M. Berman on 5/22/08)(pr)
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Blank -- Filed: 5/22/2008, Entered: 5/23/2008 Set/Reset Hearings
Set/Reset Hearings as to Lou Colon-Lugo: Pretrial Conference set for 6/12/2008 at 11:00 AM before Judge Richard M. Berman.. (pr)
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Blank -- Filed: 4/10/2008, Entered: 4/15/2008 Pretrial Conference
Minute Entry for proceedings held before Judge Richard M. Berman: Pretrial Conference as to Lou Colon-Lugo held on 4/10/2008. AUSA Todd Blanche present. Dft Lou Colon-Lugo (custody) present w/atty Sabrina Shroff; Crt rptr present; Spanish interpreter Mirta Hess present. Speedy trial time excluded for the reasons set forth on the record from 4/10/08 until 5/22/08 pursuant to 18 USC 3161(h)(8)(A) and (B). (The next Pretrial Conference set for 5/22/2008 at 12:45 PM before Judge Richard M. Berman.) (Court Reporter Michael McDaniel) (ja)
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Legal Document 6 Filed: 3/18/2008, Entered: 3/18/2008 Endorsed LetterCourt Filing
ENDORSED LETTER as to Lou Colon-Lugo addressed to Judge Berman from AUSA Todd Blanche dated 3/17/08 re: submitted to request that the pretrial conference scheduled for tomorrow be adjourned for approximately three weeks, until 4/10/08 at 3:00 p.m. The Govt also requests that the Court exclude time from 3/19/08 until 4/10/08 pursuant to the Speedy Trial Act. ENDORSEMENT: Application is granted. The conference is adjourned to 4-10-08 at 3:00 p.m. Time is excluded pursuant to the Speedy Trial Act for the reasons set forth in this letter. (Signed by Judge Richard M. Berman on 3/18/08)(bw)
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Blank -- Filed: 3/18/2008, Entered: 3/18/2008 Set/Reset Hearings
Set/Reset Hearings as to Lou Colon-Lugo: Pretrial Conference set for 4/10/2008 at 03:00 PM before Judge Richard M. Berman. (bw)
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Blank 5 Filed: 1/30/2008, Entered: 2/6/2008 Financial Affidavit-CJA 23Court Filing
CJA 23 Financial Affidavit by Lou Colon-Lugo. (Signed by Judge Magistrate Judge Debra C. Freeman) (jw)
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Blank 4 Filed: 1/30/2008, Entered: 2/6/2008 Remark
Medical Attention Form as to Lou Colon-Lugo. Deft reportedly suffers from epilepsy. Deft takes medication for seizures and reports that he did not get his medication this morning. Pretrial reports that they were informed that Deft is prescribed Deparol 500mg and Secoquel 400 mg. Please follow up promptly. (jw)
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Blank 3 Filed: 1/30/2008, Entered: 2/6/2008 Order of DetentionCourt Filing
ORDER OF DETENTION PENDING TRIAL as to Lou Colon-Lugo. Deft poses a serious risk of flight. The govt proffers that its evidence is stay that Deft robbed a bodga at gunpoint and pistol whipped the cashier stealing money and a laptop computer that were recovered from him. The deft proffers that, when initially arrested. (Signed by Magistrate Judge Debra C. Freeman on 1/30/08)(jw)
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Legal Document 1 Filed: 1/30/2008, Entered: 1/30/2008 Indictment
INDICTMENT FILED as to Lou Colon-Lugo (1) count(s) 1, 2. (jm)
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Blank -- Filed: 1/30/2008, Entered: 2/6/2008 Plea Entered
Minute Entry for proceedings held before Magistrate Judge Debra C. Freeman: Plea entered by Lou Colon-Lugo (1) Count 1,2 Not Guilty. (jw)
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Blank -- Filed: 1/30/2008, Entered: 2/6/2008 Arraignment
Minute Entry for proceedings held before Magistrate Judge Debra C. Freeman:Arraignment on Disposition Sheet as to Lou Colon-Lugo (1) Count 1,2 held on 1/30/2008. Deft present with atty Sabrina Shroff. AUSA Todd Blanche present. Deft arraigned and plea of not guilty. (jw)
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Blank -- Filed: 1/30/2008, Entered: 2/6/2008 Initial Appearance
Minute Entry for proceedings held before Magistrate Judge Debra C. Freeman:Initial Appearance on Disposition Sheet as to Lou Colon-Lugo held on 1/30/2008. Deft present with atty Sabrina Shroff. AUSA Todd Blanche present. See Detention Order. (jw)
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Blank -- Filed: 1/30/2008, Entered: 1/30/2008 Case Designated ECF.
Case Designated ECF as to Lou Colon-Lugo. (jm)
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