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 47 |
Filed: 9/19/2019, Entered: None |
Memo Endorsement |
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 Request |
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| 46 |
Filed: 9/19/2019, Entered: None |
Memo Endorsement |
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Request |
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| 45 |
Filed: 9/18/2019, Entered: None |
Letter |
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Request |
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| 44 |
Filed: 9/17/2019, Entered: None |
Letter |
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Request |
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| 43 |
Filed: 9/17/2019, Entered: None |
Notice of Attorney Appearance - USA |
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Request |
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Filed: 8/6/2008, Entered: 8/13/2008 |
Waiver of Indictment |
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WAIVER OF INDICTMENT by (S1-08-Cr-364) Eriberto Trinidad. (bw)
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| 13 |
Filed: 8/6/2008, Entered: 8/13/2008 |
Information - Felony |
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(S1) SUPERSEDING INFORMATION (Felony) filed as to Eriberto Trinidad (1) count(s) 1s, 2s-10s, 11s, 12s, 13s. (bw)
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Filed: 8/6/2008, Entered: 8/13/2008 |
Plea Entered |
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Minute Entry for proceedings held before Judge Richard J. Sullivan: Plea entered by Eriberto Trinidad (1) Guilty as to Count 1s,2s-10s,11s,12s,13s. (bw)
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Filed: 8/6/2008, Entered: 8/13/2008 |
Arraignment |
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Minute Entry for proceedings held before Judge Richard J. Sullivan: Arraignment as to Eriberto Trinidad (1) Count 1s,2s-10s,11s,12s,13s held on 8/6/2008. Defendant Eriberto Trinidad, a/k/a Hector Vega, present in custody; Attorney Paul Madden; AUSA Parvin Moyne; Court Reporter Karen Gorlaski; Spanish Interpreter Matilde DeFerrari. Case called; counsel for all sides present. Deft present in custody. Status conference held. Deft advises that he wishes to withdraw previously entered plea of not guilty. Defendant sworn. Deft advised of rights and waives rights. Deft waives Indictment. Waiver of Indictment Form executed. Superseding Information ordered filed. Deft pleads guilty to Counts 1,2,3,4,5,6,7,8,9,10,11,12,13 of the Superseding Information S1-08-Cr-364. The court finds a factual basis for the plea and accepts the plea of guilty to counts 1,2,3,4,5,6,7,8,9,10,11,12,13 of the Superseding Information. (bw)
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| 12 |
Filed: 7/29/2008, Entered: 7/29/2008 |
Information to Establish Prior Conviction |
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INFORMATION TO ESTABLISH PRIOR CONVICTION as to Hector Vega. (Moyne, Parvin)
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Filed: 7/29/2008, Entered: 8/11/2008 |
Oral Order |
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ORAL ORDER as to Hector Vega. Time excluded from 7/29/08 until 8/6/08. Pretrial Conference set for 8/6/2008 at 02:30 PM before Judge Richard J. Sullivan. (bw)
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Filed: 7/29/2008, Entered: 8/11/2008 |
Status Conference |
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Minute Entry for proceedings held before Judge Richard J. Sullivan: Status Conference as to Hector Vega held on 7/29/2008. Defendant Hector Vega present; Attorney Paul Madden; AUSA Michael Rosensaft; Court Reporter Toni Stanley; Interpreter (Spanish) David Mintz. Case called; counsel for all sides present. Deft present in custody. Status conference held. Jury selection and trial to be reset. PTC 8/6/08 at 2:30 p.m. Speedy trial order excluding the time from 7/29/08 to 8/6/08 entered on the record. (bw)
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| -- |
Filed: 7/2/2008, Entered: 7/23/2008 |
Pretrial Conference |
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Minute Entry for proceedings held before Judge Richard J. Sullivan:Pretrial Conference as to Hector Vega held on 7/2/2008 as to Hector Vega( Pretrial Conference set for 8/5/2008 at 09:30 AM before Judge Richard J. Sullivan.) Deft present in custody with atty Paul Madden. AUSA Parvin Moyne present. Court reporter Karen Gorlaski present. Interpreter present. Counsel for all sides present. Deft present in custody. Jury selection and trial set for August 11. 404b motions and exhibit list to be submitted by July 21. Motions in limine and joint proposed voir dire and requests to charge to be submitted by July 28. Final PTC set for 8/5 at 9:30am. The Court will request 3500 materials be produced by August 7. Speedy trial order excluding the time from July 2 to August 11 entered on the record. (jw)
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| -- |
Filed: 7/2/2008, Entered: 7/8/2008 |
Status Conference |
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Minute Entry for proceedings held before Judge Richard J. Sullivan:Status Conference as to Hector Vega held on 7/2/2008 as to Hector Vega( Pretrial Conference set for 8/5/2008 at 09:30 AM before Judge Richard J. Sullivan.)Deft Hector Vega present on bail. AUSA Parvin Moyne present. Court reporter Karen Gorlaski present. Spanish Interpreter Elena Rich. Counsel for all sides present. Deft present in custody. Status conference held. Jury selection and trial set for August 11. 404b motions and exhibit list to be submitted by July 21. Motions in limine and joint proposed voir dire and requests to charge to be submitted by July 28. Final PTC 8/5 at 9:30am. The Court will request 3500 materials be produced by August 7. Speedy trial order excluding the time from July 2 to August 11 entered on the record. (jw)
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Filed: 7/2/2008, Entered: 7/3/2008 |
Status Conference |
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Minute Entry for proceedings held before Judge Richard J. Sullivan:Status Conference as to Hector Vega held on 7/2/2008 as to Hector Vega( Pretrial Conference set for 8/5/2008 at 09:30 AM before Judge Richard J. Sullivan.) Deft present with atty Paul Madden. AUSA Parvin Moyne present. Court reporter Karen Gorlaski present. Spanish Interpreter Elena Rich present. Deft present in custody. Jury selection and trial set for August 11. 404b motions and exhibit list to be submitted by July 21. Motions in limine and joint proposed voir dire and requests to charge to be submitted by July 28. Final PTC set for 8/5/08 at 9:30am. The Court will request 3500 materials be produced by August 7. Speedy trial order excluding the time from July 2 to August 11 entered on the record. (jw)
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Filed: 6/9/2008, Entered: 6/16/2008 |
Status Conference |
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Minute Entry for proceedings held before Judge Richard J. Sullivan:Status Conference as to Hector Vega held on 6/9/2008 as to Hector Vega( Status Conference set for 7/2/2008 at 10:00 AM before Judge Richard J. Sullivan.) Deft present with atty Paul Madden. AUSA Parvin Moyne present. Court reporter Martha Drevis present. Interpreter Mirta Hess present. Deft present in custody. Further status conference set for July 2, 2008 at 10am. Speedy trial order excluding the time from June 9 to July 2 entered on the record. (jw)
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| -- |
Filed: 5/2/2008, Entered: 5/6/2008 |
Status Conference |
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Minute Entry for proceedings held before Judge Richard J. Sullivan:Status Conference as to Hector Vega held on 5/2/2008, as to Hector Vega( Status Conference set for 6/9/2008 at 03:15 PM before Judge Richard J. Sullivan.)Deft present with atty Paul Madden. AUSA Parvin Moyne present. Court reporter Eve Giniger present. Interpreter Nancy Festinger present. Deft present in custody. Status conference held. Further status conference set for June 9, 2008 at 3:15pm. Speedy trial order excluding the time from May 2 to June 9 entered on the record. All discovery to be completed by June 9. (jw)
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| 11 |
Filed: 4/22/2008, Entered: 4/24/2008 |
Waiver of Indictment |
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WAIVER OF INDICTMENT by Hector Vega. (jw)
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| 10 |
Filed: 4/22/2008, Entered: 4/24/2008 |
Information - Felony |
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INFORMATION (Felony) filed as to Hector Vega (1) count(s) 1. (jw)
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Filed: 4/22/2008, Entered: 4/24/2008 |
Set Deadlines/Hearings: |
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Minute Entry for proceedings held before Magistrate Judge Douglas F. Eaton: as to Hector Vega; Status Conference set for 5/2/2008 before Magistrate Judge Douglas F. Eaton. (jw)
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Filed: 4/22/2008, Entered: 4/24/2008 |
Plea Entered |
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Minute Entry for proceedings held before Magistrate Judge Douglas F. Eaton: Plea entered by Hector Vega (1) Count 1 Not Guilty. (jw)
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Filed: 4/22/2008, Entered: 4/24/2008 |
Arraignment |
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Minute Entry for proceedings held before Magistrate Judge Douglas F. Eaton:Arraignment as to Hector Vega (1) Count 1 held on 4/22/2008. Deft present with atty Paul Madden, Esq. AUSA, Parvin Moyne and Spanish interpreter present. Deft waived indictment. Deft was arraigned and entered a not guilty plea to the Information. On Consent, Time is excluded from 4/22/08 to 5/2/08 for purposes of Speedy Trial Act. A control date for the next conference before Judge Sullivan is set for 5/2/08. Deft bail status cont'd detained. (jw)
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| -- |
Filed: 4/22/2008, Entered: 4/24/2008 |
Case Designated ECF. |
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Case Designated ECF as to Hector Vega. (jm)
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| 9 |
Filed: 4/17/2008, Entered: 4/24/2008 |
Notice of Intent to File Information |
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NOTICE OF INTENT TO FILE an Information by U.S.A. as to Hector Vega. (jw)
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| 8 |
Filed: 1/16/2008, Entered: 1/30/2008 |
CJA 20 Appointment |
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CJA 20 as to Hector Vega: Appointment of Attorney Paul J. Madden for Hector Vega. (Signed by Magistrate Judge Andrew J. Peck on 1/28/08) CJA Office has mailed the original and sent a copy to the file.(sac)[1:08-mj-00013-UA]
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| 7 |
Filed: 1/16/2008, Entered: 1/17/2008 |
Financial Affidavit-CJA 23 |
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CJA 23 Financial Affidavit by Hector Vega. (Signed by Judge Magistrate Judge Andrew J. Peck) (gq)[1:08-mj-00013-UA]
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| -- |
Filed: 1/16/2008, Entered: 1/17/2008 |
Initial Appearance |
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Minute Entry for proceedings held before Magistrate Judge Andrew J. Peck:Initial Appearance as to Hector Vega held on 1/16/2008. Deft appears with CJA atty Paul Madden. AUSA Parvin Moyne present for the gov't. ( Detention Hearing set for 1/22/2008 at 11:00 AM before Judge Unassigned.), Preliminary Examination set for 2/15/2008 at 10:00 AM before Judge Unassigned.) (gq)[1:08-mj-00013-UA]
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Filed: 1/16/2008, Entered: 1/17/2008 |
Add and Terminate Attorneys |
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Attorney update in case as to Hector Vega. Attorney Paul Joseph Madden, Jr for Hector Vega added. (gq)[1:08-mj-00013-UA]
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Filed: 1/16/2008, Entered: 1/17/2008 |
Arrest |
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Arrest of Hector Vega. (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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