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Filed: 8/25/2008, Entered: 8/28/2008 |
Pretrial Conference |
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Minute Entry for proceedings held before Judge Shira A. Scheindlin:Pretrial Conference as to William Letriz held on 8/25/2008. Dft present w/his atty Fiona Doherty. AUSA Parvin Moyne present. Crt rptr present. Time between today and 10/2/08 is excluded for purposes of the Speedy Trial Act. Dft remanded. (ja)
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Filed: 7/21/2008, Entered: 7/21/2008 |
Endorsed Letter |
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ENDORSED LETTER: As to William Letriz addressed to Judge Shira A. Scheindlin from Parvin Moyne dated 7/21/2008 re: A conference was scheduled in the above referenced case for July 21, 2008 at 4:30 p.m. The defendant could not be produced today because he was writted to the State of New York for a conference in his pending state case. Accordingly the Government respectfully requests an adjournment for 30 days. The Government also requests with the consent of defense counsel that time be excluded pursuant to the Speedy Trial Act until the next scheduled conference. As to William Letriz( Pretrial Conference set for 8/25/2008 at 4:00 PM before Judge Shira A. Scheindlin.)ENDORSEMENT: Request GRANTED. The conference previously scheduled for July 21, 2008 is adjourned to August 25, 2008 at 4:00p.m. Time is excluded for the purposes of the Speedy Trial Act. So Ordered. (Signed by Judge Shira A. Scheindlin on 7/21/2008)(D'Avanzo, Daniel)
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| 14 |
Filed: 6/30/2008, Entered: 6/30/2008 |
Endorsed Letter |
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ENDORSED LETTER as to William Letriz, addressed to Judge Scheindlin, from Peggy M. Cross, atty for dft, dated 6/25/08, re: request to adjourn the currently scheduled pretrial conference from 6/30/08 for approximately three weeks and also request that the time between June 30 and the adjourned date be excluded from speedy trial calculation. -- Judge endorsed: Request granted. Conference adjourned to July 21 at 4:30 and time excluded. SO ORDERED. ( Pretrial Conference set for 7/21/2008 at 04:30 PM before Judge Shira A. Scheindlin.) (Signed by Judge Shira A. Scheindlin on 6/30/08)(ja)
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| 13 |
Filed: 5/28/2008, Entered: 5/28/2008 |
Endorsed Letter |
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ENDORSED LETTER as to William Letriz addressed to Judge Scheindlin from Peggy M. Cross re: Reschedule Conference as to William Letriz( Pretrial Conference set for 6/30/2008 at 04:30 PM before Judge Shira A. Scheindlin.) ORDER EXCLUDING TIME UNDER THE SPEEDY TRIAL ACT as to William Letriz. Time excluded from 5/27/08 until 6/30/08...ENDORSEMENT...Request Granted. Conference adjourned to June 30 at 4:30 and time excluded. SO ORDERED. (Signed by Judge Shira A. Scheindlin on 5/27/08)(jw)
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Filed: 4/24/2008, Entered: 4/29/2008 |
Arraignment |
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Minute Entry for proceedings held before Judge Shira A. Scheindlin: Arraignment as to William Letriz (1) on Count 1 is held on 4/24/2008. Dft Letriz is present w/atty Peggy Cross. AUSA Parvin Moyne is present. Crt rptr is present. Plea entered by dft Letriz (1) to Count 1 of Not Guilty. Time between today and 5/27/08 is excluded for purposes of the Speedy Trial Act. The next conference is scheduled for 5/27/08. Dft is remanded. (ja)
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| 12 |
Filed: 4/10/2008, Entered: 4/11/2008 |
Indictment |
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INDICTMENT FILED as to William Letriz (1) count(s) 1. (jm)
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Filed: 4/10/2008, Entered: 4/11/2008 |
Case Designated ECF. |
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Case Designated ECF as to William Letriz. (jm)
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| 11 |
Filed: 3/14/2008, Entered: 3/17/2008 |
Affirmation in Support |
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AFFIRMATION of Parvin Moyne in Support by USA USA requesting a 30-day continuance from 3/14/08 to 4/14/08 as to William Letriz (aba)[1:08-mj-00013-UA]
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Filed: 3/14/2008, Entered: 3/17/2008 |
Order to Continue - Interest of Justice |
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ORDER TO CONTINUE IN THE INTEREST OF JUSTICE as to William Letriz re: [10] Order to Continue - Interest of Justice. Time excluded from 3/14/08 until 4/14/08. Follows oral order of 3/14/08. (Signed by Magistrate Judge Henry B. Pitman on 3/14/08)(aba)[1:08-mj-00013-UA]
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| 10 |
Filed: 2/13/2008, Entered: 2/14/2008 |
Order to Continue - Interest of Justice |
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ORDER TO CONTINUE IN THE INTEREST OF JUSTICE as to William Letriz. Time excluded from 2/13/08 until 3/14/08.. (aba)[1:08-mj-00013-UA]
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| 9 |
Filed: 2/13/2008, Entered: 2/14/2008 |
Affirmation in Support |
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AFFIRMATION of Parvin Moyne in Support by USA requesting a 30-day continuance from 2/13/08 to 3/14/08 as to William Letriz (aba)[1:08-mj-00013-UA]
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| 6 |
Filed: 1/15/2008, Entered: 1/16/2008 |
Notice of Attorney Appearance - Defendant |
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NOTICE OF ATTORNEY APPEARANCE: Peggy M. Cross appearing for William Letriz. (gq)[1:08-mj-00013-UA]
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| 5 |
Filed: 1/15/2008, Entered: 1/16/2008 |
Order Appointing Public Defender |
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ORDER APPOINTING FEDERAL PUBLIC DEFENDER as to William Letriz. Peggy M. Cross for William Letriz appointed. (Signed by Magistrate Judge Andrew J. Peck on 1/15/2008)(gq)[1:08-mj-00013-UA]
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| 4 |
Filed: 1/15/2008, Entered: 1/16/2008 |
Financial Affidavit-CJA 23 |
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CJA 23 Financial Affidavit by William Letriz. (Signed by Judge Judge William H. Pauley, III) (gq)[1:08-mj-00013-UA]
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Filed: 1/15/2008, Entered: 1/16/2008 |
Initial Appearance |
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Minute Entry for proceedings held before Magistrate Judge Andrew J. Peck:Initial Appearance as to William Letriz held on 1/15/2008. Deft appears with Federal Defender atty Peggy Cross. AUSA Parvin Moyne present for the gov't. Pretrial report waived. Detention on consent without prejudice.( Preliminary Examination set for 2/14/2008 at 10:00 AM before Judge Unassigned.) (gq)[1:08-mj-00013-UA]
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Filed: 1/14/2008, Entered: 1/16/2008 |
Arrest |
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Arrest of William Letriz. (gq)[1:08-mj-00013-UA]
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| 1 |
Filed: 1/3/2008, Entered: 1/16/2008 |
Complaint |
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COMPLAINT as to Hector Vega (1), William Letriz (2) in violation of 18 U.S.C. 1951. (Signed by Judge Magistrate Judge Henry B. Pitman) (gq)[1:08-mj-00013-UA]
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