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 47 |
Filed: 3/31/2021, Entered: None |
Amended Judgment |
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 Request |
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| 46 |
Filed: 3/25/2021, Entered: None |
Memorandum & Opinion |
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Request |
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| 45 |
Filed: 7/15/2020, Entered: None |
Letter |
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Request |
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| 44 |
Filed: 7/14/2020, Entered: None |
Declaration in Support of Motion |
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Request |
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| 43 |
Filed: 6/26/2020, Entered: None |
Order |
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Request |
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| 42 |
Filed: 6/25/2020, Entered: None |
Letter |
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Request |
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| 41 |
Filed: 6/3/2020, Entered: None |
Order to Answer, 28 U.S.C. 2255 |
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Request |
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| 40 |
Filed: 5/7/2020, Entered: None |
Order |
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Request |
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| 39 |
Filed: 4/22/2020, Entered: None |
Order |
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Request |
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| 38 |
Filed: 4/19/2020, Entered: None |
Letter |
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Request |
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| 37 |
Filed: 4/16/2020, Entered: None |
Notice of Attorney Appearance - USA |
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Request |
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| 36 |
Filed: 4/14/2020, Entered: None |
Letter Motion |
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Request |
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| 35 |
Filed: 4/14/2020, Entered: None |
Reduce Sentence |
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Request |
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 13 |
Filed: 8/14/2008, Entered: 8/14/2008 |
Order to Continue - Speedy Trial |
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ORDER EXCLUDING TIME UNDER THE SPEEDY TRIAL ACT: As to Ofacio Falcon, Jose Santiago. Time excluded from 8/14/2008 until 9/25/2008. (Signed by Judge John F. Keenan on 8/14/2008)(D'Avanzo, Daniel)
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| 12 |
Filed: 7/28/2008, Entered: 7/28/2008 |
Transcript |
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TRANSCRIPT of Proceedings as to Ofacio Falcon, Jose Santiago held on 6/24/08 before Judge John F. Keenan. (ama)
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| -- |
Filed: 6/24/2008, Entered: 6/30/2008 |
Pretrial Conference |
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Minute Entry for proceedings held before Judge John F. Keenan: Pretrial Conference as to Ofacio Falcon, Jose Santiago held on 6/24/2008. Dft Ofacio Falcon and dft Jose Santiago are present w/attys. AUSA Rebecca Rohr present. T/E between 6/24/08 and 8/14/08. (The next Pretrial Conference set for 8/14/2008 at 04:00 PM before Judge John F. Keenan.) (ja)
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| -- |
Filed: 5/8/2008, Entered: 5/9/2008 |
Pretrial Conference |
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Minute Entry for proceedings held before Judge John F. Keenan: Pretrial Conference as to Ofacio Falcon, Jose Santiago held on 5/8/2008. Dft Falcon and Santiago present w/counsel. AUSA Rebecca Rohr present. T/E between 5/8/08 and 6/24/08. Both dfts cont'd detained. (The next Pretrial Conference set for 6/24/2008 at 10:00 AM before Judge John F. Keenan.) (ja)
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| 11 |
Filed: 5/7/2008, Entered: 5/7/2008 |
Transcript |
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TRANSCRIPT of Proceedings as to Ofacio Falcon, Jose Santiago held on 4/08/08 before Judge John F. Keenan. (ama)
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| -- |
Filed: 4/8/2008, Entered: 4/10/2008 |
Arraignment |
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Minute Entry for proceedings held before Judge John F. Keenan: Arraignment as to Ofacio Falcon (1) on Counts 1 and 2, and Jose Santiago (2) on Counts 1 and 2 held on 4/8/2008. Dft Falcon present w/atty Hugh Mundy. Dft Santiago present w/atty Martin. AUSA Rebecca Rohr present. Plea entered by Ofacio Falcon (1) to Counts 1 and 2, and Jose Santiago (2) to Counts 1 and 2 of Not Guilty. Both dfts cont'd detained. T/E between 4/8/08 and 5/8/08. ( Pretrial Conference set for 5/8/2008 at 10:00 AM before Judge John F. Keenan.) (ja)
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| 9 |
Filed: 4/2/2008, Entered: 4/3/2008 |
Indictment |
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INDICTMENT FILED as to Ofacio Falcon (1) count(s) 1, 2, Jose Santiago (2) count(s) 1, 2. (jm)
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| -- |
Filed: 4/2/2008, Entered: 4/3/2008 |
Case Designated ECF. |
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Case Designated ECF as to Ofacio Falcon, Jose Santiago. (jm)
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| 10 |
Filed: 3/24/2008, Entered: 4/10/2008 |
CJA 20 Appointment |
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CJA 20 as to Jose Santiago: Appointment of Attorney Martin Jay Siegel for Jose Santiago. (Signed by Magistrate Judge Debra C. Freeman on 4/7/08) CJA Office has mailed the original and sent a copy to the file.(sac)
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| 8 |
Filed: 3/24/2008, Entered: 3/24/2008 |
Order of Detention |
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ORDER OF DETENTION as to Jose Santiago. (Signed by Magistrate Judge Andrew J. Peck on 3/24/2008)(gq)[1:08-mj-00626-UA]
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| -- |
Filed: 3/24/2008, Entered: 3/24/2008 |
Detention Hearing |
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Minute Entry for proceedings held before Magistrate Judge Andrew J. Peck:Detention Hearing as to Jose Santiago held on 3/24/2008. Deft appears with CJA atty Martin Siegel. AUSA Rebecca Rohr present for the gov't. Detention. See detention order. (gq)[1:08-mj-00626-UA]
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| 3 |
Filed: 3/22/2008, Entered: 3/24/2008 |
Financial Affidavit-CJA 23 |
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CJA 23 Financial Affidavit by Jose Santiago. Approved. (Signed by Judge Magistrate Judge Debra C. Freeman) (gq)[1:08-mj-00626-UA]
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| 1 |
Filed: 3/22/2008, Entered: 3/24/2008 |
Complaint |
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COMPLAINT as to Ofacio Falcon (1), Jose Santiago (2) in violation of 18 U.S.C. 1951, 924(c), and 2. (Signed by Judge Magistrate Judge Debra C. Freeman) (gq)[1:08-mj-00626-UA]
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| -- |
Filed: 3/22/2008, Entered: 3/24/2008 |
Initial Appearance |
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Minute Entry for proceedings held before Magistrate Judge Debra C. Freeman:Initial Appearance as to Jose Santiago held on 3/22/2008. Deft appears with Federal Defender atty Sabrina Shroff (for bail only). AUSA Rebecca Rohr present for the gov't. Detention. Detention Hearing set for 3/24/2008 at 11:00 AM before Judge Unassigned. ( Preliminary Examination set for 4/4/2008 at 10:00 AM before Judge Unassigned.) (gq)[1:08-mj-00626-UA]
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| -- |
Filed: 3/22/2008, Entered: 3/24/2008 |
Add and Terminate Attorneys |
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Attorney update in case as to Jose Santiago. Attorney Martin Jay Siegel for Jose Santiago added. (gq)[1:08-mj-00626-UA]
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| -- |
Filed: 3/21/2008, Entered: 3/24/2008 |
Arrest |
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Arrest of Jose Santiago. (gq)[1:08-mj-00626-UA]
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