Save 25% on a pre-paid one year subscription. |
|
|
18 |
Filed: 3/18/2005, Entered: 3/18/2005 |
 |
|
CJA 20 as to Steven Almeida Authorization to Pay William T. Murphy $603.00 (Signed by Judge Mary M. Lisi on 3/17/05) (Duhamel, J)
|
|
|
 |
|
|
17 |
Filed: 3/15/2005, Entered: 3/15/2005 |
 |
|
ORDER as to Steven Almeida granting [16-1] motion to Dismiss Indictment as to Steven Almeida (1) ( Signed by Judge Mary M. Lisi on 3/15/05 ) -- forwarded to counsel of record (Duhamel, J)
|
|
|
 |
|
|
-- |
Filed: 3/15/2005, Entered: 3/15/2005 |
|
|
DISMISSAL of Count(s) on Government Motion as to Steven Almeida Terminated motions: Counts Dismissed: Steven Almeida (1) count(s) 1 (Duhamel, J)
|
|
|
 |
|
|
16 |
Filed: 3/11/2005, Entered: 3/11/2005, Terminated: 3/15/2005 |
Motion to Dismiss |
|
MOTION by USA as to Steven Almeida to Dismiss Indictment (Duhamel, J)
|
|
|
 |
|
|
15 |
Filed: 9/28/2004, Entered: 9/28/2004 |
 |
|
ORDER as to Steven Almeida granting [14-1] motion to Continue Trial for a period of six months as to Steven Almeida (1); the time from the filing of the motion to continue to 3/29/04 shall be deemed excludable time under the Speedy Trial Act; a status conference to be held on 3/29/05 - forwarded to counsel of record ria ( Signed by Judge Mary M. Lisi ) (Barletta, B)
|
|
|
 |
|
|
14 |
Filed: 9/20/2004, Entered: 9/21/2004, Terminated: 9/28/2004 |
Terminated: |
|
MOTION, with Memorandum, by USA as to Steven Almeida to Continue Trial for a period of six months (Duhamel, J)
|
|
|
 |
|
|
-- |
Filed: 9/10/2004, Entered: 9/16/2004 |
Case Assigned/Reassigned |
|
CASE assigned to Judge Mary M. Lisi . Reassigned to Magistrate Judge Lincoln D. Almond (Administrator, )
|
|
|
 |
|
|
13 |
Filed: 7/28/2004, Entered: 7/28/2004 |
 |
|
ORDER as to Steven Almeida granting [12-1] motion to Continue Trial for a period of sixty (60) days as to Steven Almeida (1) - forwarded to counsel of record ( Signed by Judge Mary M. Lisi ) (Barletta, B)
|
|
|
 |
|
|
12 |
Filed: 7/27/2004, Entered: 7/27/2004, Terminated: 7/28/2004 |
Motion to Continue |
|
MOTION by USA as to Steven Almeida to Continue Trial for a period of sixty (60) days (Defense consents to this motion) (Duhamel, J)
|
|
|
 |
|
|
11 |
Filed: 7/27/2004, Entered: 7/27/2004 |
 |
|
PRETRIAL SCHEDULING ORDER as to Steven Almeida - forwarded to counsel of record ( Signed by Judge Mary M. Lisi ) (Barletta, B)
|
|
|
 |
|
|
10 |
Filed: 7/14/2004, Entered: 7/14/2004 |
 |
|
TRIAL NOTICE setting impanelment for 8/10/04 - forwarded to counsel of record ( signed by Judge Mary M. Lisi ) (Barletta, B)
|
|
|
 |
|
|
9 |
Filed: 6/29/2004, Entered: 6/30/2004 |
Warrant Returned Executed |
|
ARREST WARRANT Returned Executed as to Steven Almeida on 6/28/04 (Indictment) (Duhamel, J)
|
|
|
 |
|
|
8 |
Filed: 6/28/2004, Entered: 6/29/2004 |
Notice of Attorney Appearance - Defendant |
|
ENTRY of Appearance for Steven Almeida by Attorney William T. Murphy (Saucier, M)
|
|
|
 |
|
|
7 |
Filed: 6/28/2004, Entered: 6/28/2004 |
 |
|
ARRAIGNMENT ORDER as to Steven Almeida setting Motion Filing deadline on 7/29/04 for Steven Almeida ; Pretrial Conference for 9:30 7/29/04 for Steven Almeida before Judge Mary M. Lisi . Placed on Continuous Trial Calendar for 8/10/04. ( Signed by Magistrate Judge Robert W. Lovegreen) forwarded to all counsel of record (Saucier, M)
|
|
|
 |
|
|
6 |
Filed: 6/28/2004, Entered: 6/28/2004 |
 |
|
ORDER Setting Conditions of Release as to Steven Almeida ( Signed by Magistrate Judge Robert W. Lovegreen ) forwarded to all counsel of record (Saucier, M)
|
|
|
 |
|
|
5 |
Filed: 6/28/2004, Entered: 6/28/2004 |
 |
|
Appearance BOND entered by Steven Almeida in Amount $ 10,000.00 unsecured. Signed by Mag. Judge Robert W. Lovegreen. (Saucier, M) Modified on 07/26/2004
|
|
|
 |
|
|
4 |
Filed: 6/28/2004, Entered: 6/28/2004 |
 |
|
CJA 20 as to Steven Almeida : Appointment of Attorney William T. Murphy ( Signed by Magistrate Judge Robert W. Lovegreen ) (Saucier, M)
|
|
|
 |
|
|
3 |
Filed: 6/28/2004, Entered: 6/28/2004 |
 |
|
CJA 23 FINANCIAL AFFIDAVIT by Steven Almeida; signed by Magistrate Judge Lovegreen (Saucier, M)
|
|
|
 |
|
|
-- |
Filed: 6/28/2004, Entered: 6/28/2004 |
|
|
Bail hearing as to Steven Almeida held before Magistrate Judge Lovegreen. Stephen Dambruch for the government; William T. Murphy for the defendant; Brian Pletcher for probation. Attorneys argue bail; Court orders defendant released on $10,000.00 unsecured bond with additional conditions (Saucier, M)
|
|
|
 |
|
|
-- |
Filed: 6/28/2004, Entered: 6/28/2004 |
|
|
Arraignment I.A. as to Steven Almeida held before Magistrate Judge Lovegreen. Stephen Dambruch for the government; William T. Murphy for the defendant; Brian Pletcher for probation. Court enters plea of not guilty on behalf of the defendant; Court informs defendant of charge; Court questions defendant (Defendant informed of rights.) (Saucier, M)
|
|
|
 |
|
|
-- |
Filed: 6/28/2004, Entered: 6/28/2004 |
|
|
ARREST of Steven Almeida (Saucier, M)
|
|
|
 |
|
|
2 |
Filed: 6/23/2004, Entered: 6/24/2004 |
Warrant Issued |
|
Arrest WARRANT issued as to Steven Almeida (Theall, J)
|
|
|
 |
|
|
1 |
Filed: 6/23/2004, Entered: 6/24/2004 |
Indictment |
|
INDICTMENT as to Steven Almeida (1) count(s) 1 (Theall, J)
|
|
|
 |
|
|
-- |
Filed: 6/23/2004, Entered: 6/24/2004 |
Case Assigned/Reassigned |
|
CASE Assigned to Judge Mary M. Lisi . Assigned to Magistrate Judge Robert W. Lovegreen (Theall, J)
|
|
|
 |