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 10 |
Filed: 8/4/2008, Entered: 8/4/2008 |
Endorsed Letter |
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ENDORSED LETTER as to Leovigildo Rivera addressed to Judge Pauley from Attorney Steven Witzel dated 7/28/08 re: submitted to request that the Court adjourn the status hearing from 7/30/08 to a date on or after 9/5/08, with a Speedy Trial Act exclusion of time. ENDORSEMENT: Application Granted. The conference is adjourned to September 11, 2008 at 2:15 PM. Speedy Trial is excluded under 18 USC 3161 in the interests of Justice. (Signed by Judge William H. Pauley, III on 7/31/08)(bw)
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 9 |
Filed: 7/28/2008, Entered: 7/28/2008 |
Transcript |
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TRANSCRIPT of Proceedings as to Leovigildo Rivera held on June 20 08@3:25 pm before Judge William H. Pauley, III. (jab)
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| 8 |
Filed: 7/3/2008, Entered: 7/3/2008 |
Order |
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ORDER as to Leovigildo Rivera. The CJA atty assigned to receive cases on this day, Steven Witzel, Esq. is hereby ordered to assume representation of the dft in the above captioned matter, NUNC-PRO-TUNC 7/1/08. SO ORDERED. (Signed by Judge William H. Pauley, III on 7/1/08)(ja)
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| -- |
Filed: 7/1/2008, Entered: 7/14/2008 |
Pretrial Conference |
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Minute Entry for proceedings held before Judge William H. Pauley, III:Pretrial Conference as to Leovigildo Rivera held on 7/1/2008 as to Leovigildo Rivera( Pretrial Conference set for 7/30/2008 at 02:00 PM before Judge William H. Pauley III.) Defendant present with atty Phil Weinstein, Esq., AUSA present Michael English Esq., Court reporter present Steve Griffing. Phil Weinstein, Esq. relieved as defense counsel and Steve Witzel, Esq is appointed. Next PTC set for 7/30/08 at 2:00pm. SPT excluded from 7/1/08 to 7/30/08 under 18 USC 3161(h)(8)(A). Detention continued. (jw)
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| 7 |
Filed: 6/27/2008, Entered: 7/2/2008 |
Order to Unseal Indictment |
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Order to Unseal Indictment as to Leovigildo Rivera. The Court, having been advised that circumstances no longer warrant the sealing of the above-referenced indictment, hereby orders that Indictment 08 cr 395 may be unsealed. SO ORDERED. (Signed by Judge William H. Pauley, III on 6/24/08)(jw)
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| 6 |
Filed: 6/27/2008, Entered: 7/2/2008 |
Order |
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ORDER as to Leovigildo Rivera ( Status Conference set for 7/1/2008 at 02:30 PM before Judge William H. Pauley III.)This Court received the attached letter from the defendant and now forwards it to counsel. The Parties are directed to appear for a conference concerning the issues addressed in the attached correspondence on July 1, 2008 at 2:30pm. SO ORDERED. (Signed by Judge William H. Pauley, III on 6/27/08)(jw)
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| -- |
Filed: 6/27/2008, Entered: 7/7/2008 |
Pretrial Conference |
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Minute Entry for proceedings held before Judge William H. Pauley, III:Pretrial Conference as to Leovigildo Rivera held on 6/27/2008. (Originally held 5/9/08). Dft present w/atty Phil Weinstein., Esq. AUSA Michael English, Esq. present. Crt rptr present. The next PTC is set for 6/2/08 @ 2:15 p.m. SPT excluded from 5/9/08 to 6/2/08 under 18 USC 3161(h)(8)(A). Detention continued. (Court Reporter Sonia Huggins) (ja)
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| -- |
Filed: 6/27/2008, Entered: 7/7/2008 |
Arraignment |
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Minute Entry for proceedings held before Judge William H. Pauley, III:Arraignment as to Leovigildo Rivera (1) on Counts 1, 2, and 3 held on 6/27/2008 (originally held 5/8/08). Plea entered by Leovigildo Rivera (1) to Counts 1, 2, and 3 of Not Guilty. (Court Reporter Toni Stanley) (ja)
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| -- |
Filed: 6/27/2008, Entered: 7/7/2008 |
Initial Appearance |
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Minute Entry for proceedings held before Judge William H. Pauley, III:Initial Appearance as to Leovigildo Rivera held on 6/27/2008. Originally filed 5/8/08. The 6/27/08 date is used for this filing, to reflect the unsealing Order date. Dft is present w/atty Phil Weinstein, Esq. AUSA Michael English, Esq. present. Crt rptr present. Dft arraigned on Indictment and pled not guilty. Next PTC set for 5/9/08 @ 3 p.m. SPT excluded from 5/8/08 to 5/9/08 under 18 USC Sec. 3161(h)(8)(A). Dft remanded. (Court Reporter Toni Stanley) (ja)
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| -- |
Filed: 6/27/2008, Entered: 7/1/2008 |
Indictment Unsealed |
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INDICTMENT UNSEALED as to Leovigildo Rivera. (jm)
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Filed: 6/20/2008, Entered: 7/16/2008 |
Pretrial Conference |
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Minute Entry for proceedings held before Judge William H. Pauley, III:Pretrial Conference as to Leovigildo Rivera held on 6/20/2008. Dft Leovigildo Rivera present w/atty Phil Weinstein. AUSA Margaret Garnett present. Crt rptr present. T/E from 6/20/08 to 8/13/08 under 18 USC 3161 (h)(8)(A). Detention cont'd. ( Pretrial Conference set for 8/13/2008 at 02:00 PM before Judge William H. Pauley III.) (Court Reporter Michelle Bulkley) (ja)
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Filed: 5/9/2008, Entered: 7/28/2008 |
Pretrial Conference |
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Minute Entry for proceedings held before Judge William H. Pauley, III:Pretrial Conference as to Leovigildo Rivera held on 5/9/2008. Dft present w/atty Phil Weinstein, Esq., AUSA Michael English and Crt rptr present. The next PTC set for 6/2/08 @ 2:15 p.m. T/E from 5/9/08 to 6/2/08 under 18 USC 3161(h)(8)(A). Detention continued. (Court Reporter Sonia Huggins) (ja)
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Filed: 5/9/2008, Entered: 7/17/2008 |
Pretrial Conference |
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Minute Entry for proceedings held before Judge William H. Pauley, III:Pretrial Conference as to Leovigildo Rivera held on 5/9/2008 with attorney Phil Weinstein, Esq., AUSA present Michael English, Esq., Court Reporter Sonia Huggins. Next PTC set for 6/2/08 at 2:15 p.m. SPT excluded from 5/9/08 to 6/2/08 under 18 U.S.C. 3161 (h)(8)(A). Detention Continued. (js)
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| -- |
Filed: 5/8/2008, Entered: 7/18/2008 |
Pretrial Conference |
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Minute Entry for proceedings held before Judge William H. Pauley, III:Pretrial Conference as to Leovigildo Rivera held on 5/8/2008. Defendant present with atty Phil Weinstein, Esq., AUSA present Michael English Esq., Court reporter present Toni Stanley. Defendant arraigned on indictment plead not guilty. Next PTC set for 5/9/08 at 3:00pm. SPT excluded from 5/8/08 to 5/9/08 under 18 USC 3161(h)(8)(A). Defendant remanded. (jw)
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| 1 |
Filed: 5/6/2008, Entered: 5/9/2008 |
Indictment |
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INDICTMENT FILED as to John Doe (1) count(s) 1, 2, 3. (st)
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Filed: 5/6/2008, Entered: 5/9/2008 |
Case Designated ECF. |
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Case Designated ECF as to John Doe. (st)
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