USA v. Castro

Criminal Case New York Southern District Court, Case No. 1:08-cr-00268-NRB
Tags No tags have been applied so far. Sign in to add some.
Update UpdateSpaceE-Mail Alert AlertsSpaceJump Jump
Summary

No one has written a summary of this case yet. Sign up or sign in to contribute one.

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 Randall Wade Jackson +1 212 637 1029 randall.jackson@usdoj.gov
v.
No Logo Harold Lopez Castro, Defendant

Represented by Unknown Firm

Name Phone Fax E-Mail
Space Sam A. Schmidt +1 212 346 4666 +1 212 346 4665 lawschmidt@aol.com

Represented by Law Offices of Xiang Xie

Name Phone Fax E-Mail
Space Daniel Nobel +1 212 219 2870 +1 212 219 9255 dan@nobel.org

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 3/26/2008
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 21 U.S.C. § 846=CD.F
Offense Level 4
21846=CD.F CONSPIRACY TO DISTRIBUTE CONTROLLED SUBSTANCE
Def Custody Status Custody This Court
Flag ECF
Timeline
  Entries (16) Tab Overlap Calendar Events Tab Overlap Related (0) Tab Overlap Tools Right End
Save 25% on a pre-paid one year subscription.
Blank -- Filed: 8/20/2008, Entered: 8/22/2008 Pretrial Conference
Minute Entry for proceedings held before Judge Naomi Reice Buchwald: Pretrial Conference as to Harold Lopez Castro held on 8/20/2008. The dft Harold Lopez Castro present w/atty Schmidt, AUSA Jackson, crt rptr and interpreter are also present. STT excluded until 9/15/08. ( Pretrial Conference set for 9/15/2008 at 03:00 PM before Judge Naomi Reice Buchwald.) (ja)
LREF
Blank -- Filed: 7/21/2008, Entered: 7/29/2008 Oral Order
ORAL ORDER as to Harold Lopez Castro. Time excluded from 7/21/08 until 8/20/08. Status Conference set for 8/20/2008 at 04:15 PM before Judge Naomi Reice Buchwald. (bw)
LREF
Blank -- Filed: 7/21/2008, Entered: 7/29/2008 Status Conference
Minute Entry for proceedings held before Judge Naomi Reice Buchwald: Status Conference as to Harold Lopez Castro held on 7/21/2008. Present: AUSA, defendant, defendant's counsel, Interpreter, Court Reporter. Status Conference: Next conference set for 4:15 p.m. on 8/20/08. Speedy Trial Time excluded until that time. (bw)
LREF
Legal Document 6 Filed: 6/30/2008, Entered: 6/30/2008 Endorsed LetterCourt Filing
ENDORSED LETTER as to Harold Lopez Castro addressed to Judge Naomi R. Buichwald from Randall Jackson dated 6/23/2008 re: Government requests that the pre-trial conference scheduled for 7/1/2008 be rescheduled for 7/18/2008 at 3:00 P.M. and that the court exclude time under the Speedy Trial Act until 7/18/2008.As to Harold Lopez Castro( Pretrial Conference set for 7/18/2008 at 3:30 PM before Judge Naomi Reice Buchwald.)ENDORSEMENT: So ordered (Signed by Judge Naomi Reice Buchwald on 6/26/2008)(D'Avanzo, Daniel)
LREF
Legal Document 4 Filed: 6/9/2008, Entered: 6/9/2008 OrderCourt Filing
ORDER as to Harold Lopez Castro. The CJA Attorney assigned to this case, Daniel Nobel, is hereby ordered substituted and the representation of the defendant in the above-captioned matter is assigned to Sam Schmidt, nunc pro tunc June 3, 2008. (Signed by Judge Naomi Reice Buchwald on 6/9/08)(bw)
LREF
Blank 7 Filed: 6/3/2008, Entered: 7/25/2008 CJA 20 AppointmentCourt Filing
CJA 20 as to Harold Lopez Castro: Appointment of Attorney Sam A. Schmidt for Harold Lopez Castro. (Signed by Judge Naomi Reice Buchwald on 6/3/08) CJA Office has mailed the original and sent a copy to the file.(sac)
LREF
Blank -- Filed: 6/3/2008, Entered: 6/9/2008 Oral Order
ORAL ORDER as to Harold Lopez Castro. Time excluded from 6/3/08 until 7/1/08. Pretrial Conference set for 7/1/2008 at 02:30 PM before Judge Naomi Reice Buchwald. (bw)
LREF
Blank -- Filed: 6/3/2008, Entered: 6/9/2008 Pretrial Conference
Minute Entry for proceedings held before Judge Naomi Reice Buchwald: Pretrial Conference as to Harold Lopez Castro held on 6/3/2008. Present: AUSA, defendant, defendant's counsel, interpreter. Mr. Nobel relieved as counsel; Irving Cohn appointed as substitute counsel; next conference for 2:30 p.m. 7/1/08 to give Mr. Cohn an opportunity to review case file; Speedy Trial Time excluded in the interests of justice until the next conference. (bw)
LREF
Blank 5 Filed: 4/4/2008, Entered: 6/19/2008 CJA 20 AppointmentCourt Filing
CJA 20 as to Harold Lopez Castro: Appointment of Attorney Daniel Nobel for Harold Lopez Castro. (Signed by Magistrate Judge Kevin Nathaniel Fox on 4/4/08) CJA Office has mailed the original and sent a copy to the file.(sac)
LREF
Blank 3 Filed: 4/4/2008, Entered: 4/10/2008 Financial Affidavit-CJA 23Court Filing
CJA 23 Financial Affidavit by Harold Lopez Castro. (Signed by Judge Magistrate Judge Kevin Nathaniel Fox) (jw)
LREF
Blank -- Filed: 4/4/2008, Entered: 4/10/2008 Set Deadlines/Hearings:
Minute Entry for proceedings held before Magistrate Judge Kevin Nathaniel Fox: as to Harold Lopez Castro; Pretrial Conference set for 4/23/2008 at 03:30 PM before Judge Naomi Reice Buchwald. (jw)
LREF
Blank -- Filed: 4/4/2008, Entered: 4/10/2008 Plea Entered
Minute Entry for proceedings held before Magistrate Judge Kevin Nathaniel Fox: Plea entered by Harold Lopez Castro (1) Count 1,2 Not Guilty. (jw)
LREF
Blank -- Filed: 4/4/2008, Entered: 4/10/2008 Arraignment
Minute Entry for proceedings held before Magistrate Judge Kevin Nathaniel Fox:Arraignment on Disposition Sheet as to Harold Lopez Castro (1) Count 1,2 held on 4/4/2008. Deft present with atty Daniel Nobel. AUSA Randal Jackson present. Deft arraigned to indictment and pleaded not guilty. Time between 4/4/08 and 4/23/08 excluded from the Speedy Trial Act calculation on consent. Next PTC set for 4/23/08 at 3:30pm before Judge Buchwald. (jw)
LREF
Blank -- Filed: 4/4/2008, Entered: 4/10/2008 Initial Appearance
Minute Entry for proceedings held before Magistrate Judge Kevin Nathaniel Fox:Initial Appearance on Disposition Sheet as to Harold Lopez Castro held on 4/4/2008. (jw)
LREF
Legal Document 1 Filed: 3/26/2008, Entered: 3/26/2008 Indictment
INDICTMENT FILED as to Harold Lopez Castro (1) count(s) 1, 2. (jm) (jm).
LREF
Blank -- Filed: 3/26/2008, Entered: 3/26/2008 Case Designated ECF.
Case Designated ECF as to Harold Lopez Castro. (jm)
LREF

Statistics

This case has been viewed 111 times.

Space
Issues Laws Cases Pro Articles Firms Entities
Issues Laws Cases Pro Articles Firms Entities
 
PlainSite
Sign Up
Need Password Help?