Case details

Court: cand
Docket #: 5:08-cr-00017
Case Name: USA v. Lazzaro
PACER case #: 199230
Date filed: 2008-01-14
Date of last filing: 2008-08-22

Documents

Date Filed Document # Attachment # Short Description Long Description Upload date SHA1 hash
2007-09-13 1 0 Rule 5 Affidavit Notice of Proceedings on Out-of-District Criminal Charges Pursuant to Rules 5(c)(2) and (3) of the Federal Rules of Criminal Procedure as to Christopher Francis Lazzaro. (cfe, Court Staff) (Filed on 9/13/2007)[5:07-mj-70537-PVT] Modified on 1/15/2008 (cfe, Court Staff).
2007-09-13 2 0 Initial Appearance Minute Entry for proceedings held before Judge Patricia V. Trumbull :Initial Appearance; attorney Cynthia Chin Young Lie present as to Christopher Francis Lazzaro held on 9/13/2007, CJA23 Submitted as to Christopher Francis Lazzaro. Status Conference set for 9/20/2007 09:30 AM before Judge Patricia V. Trumbull. (Court Reporter FTR.) (cfe, Court Staff) (Filed on 9/13/2007) Modified on 9/14/2007 (cfe, Court Staff).[5:07-mj-70537-PVT]
2007-09-13 3 0 Order Setting Conditions of Release ORDER Setting Conditions of Release as to Christopher Francis Lazzaro (1) $50,000.00 PR BOND. Signed by Judge Patricia V. Trumbull on 9/13/07. (cfe, Court Staff) (Filed on 9/13/2007)[5:07-mj-70537-PVT]
2007-09-20 4 0 Status Conference Minute Entry for proceedings held before Judge Patricia V. Trumbull :Status Hearing as to Christopher Francis Lazzaro held on 9/20/2007 Status Hearing Continued for 10/18/2007 09:30 AM. (cm, COURT STAFF) (Filed on 9/20/2007) Modified on 9/20/2007 (cm, COURT STAFF).[5:07-mj-70537-PVT]
2007-10-18 5 0 Status Conference Minute Entry for proceedings held before Judge Patricia V. Trumbull :Status Hearing as to Christopher Francis Lazzaro held on 10/18/2007 Status Hearing set for 11/8/2007 09:30 AM Before Magistrate Lloyd. (Court Reporter FTR.) (cm, COURT STAFF) (Filed on 10/18/2007)[5:07-mj-70537-PVT]
2007-11-08 6 0 Status Conference Minute Entry for proceedings held before Judge Howard R. Lloyd :Status Conference as to Christopher Francis Lazzaro held on 11/8/2007 Status Conference set for 11/29/2007 09:30 AM. (Tape #FTR.) (pmc, COURT STAFF) (Filed on 11/8/2007)[5:07-mj-70537-PVT]
2007-11-29 7 0 Set Hearings Minute Entry for proceedings held before Judge Howard R. Lloyd :Status Conference as to Christopher Francis Lazzaro held on 11/29/2007 Status Conference set for 12/13/2007 09:30 AM. (Tape #FTR.) (pmc, COURT STAFF) (Filed on 11/29/2007)[5:07-mj-70537-PVT]
2007-12-12 8 0 Stipulation STIPULATION TO CONTINUE REMOVAL HEARING AND [PROPOSED] ORDER by USA as to Christopher Francis Lazzaro (Yen, Shawna) (Filed on 12/12/2007)[5:07-mj-70537-PVT]
2007-12-12 9 0 Order ORDER to Continue Removal Hearing as to Christopher Francis Lazzaro re [8] Stipulation filed by USA Removal Hearing set for 1/24/2008 09:30 AM.Signed by Judge Magistrate Judge Patricia V. Trumbull on 12/12/07. (cm, COURT STAFF) (Filed on 12/12/2007)[5:07-mj-70537-PVT]
2008-01-14 10 0 Rule 20 - Transfer In CONSENT TO TRANSFER JURISDICTION (Rule 20) from Northern District of Georgia, Atlanta (1:07-CR-274) by Christopher Francis Lazzaro. (cfe, Court Staff) (Filed on 1/14/2008)
2008-01-23 11 0 Clerk's Notice CLERK'S NOTICE-Re: Request for Rule 20 documents from NDGA, Atlanta be forwarded to NDCA, SJ. (cfe, Court Staff) (Filed on 1/23/2008)
2008-01-24 12 0 Status Conference Minute Entry for proceedings held before Judge Magistrate Judge Howard R. Lloyd:Status Conference as to Christopher Francis Lazzaro held on 1/24/2008 Status Conference set for 2/14/2008 09:30 AM. (Tape #FTR.) (pmc, COURT STAFF) (Filed on 1/24/2008)
2008-02-11 13 0 Rule 5(c)(3)Documents Received Rule 20 Documents Received from ND, Georgia, Atlanta as to Christopher Francis Lazzaro (cfe, Court Staff) (Filed on 2/11/2008)
2008-02-14 14 0 Terminate Deadlines Minute Entry for proceedings held before Magistrate Judge Patricia V. Trumbull:Status Hearing as to Christopher Francis Lazzaro held on 2/14/2008 Status Hearing set for 3/5/2008 09:00 AM. (Court Reporter FTR.) (cm, COURT STAFF) (Filed on 2/14/2008)
2008-02-29 15 0 Stipulation STIPULATION AND [PROPOSED] ORDER CONTINUING HEARING by Christopher Francis Lazzaro (Lie, Cynthia) (Filed on 2/29/2008)
2008-03-04 16 0 Order ORDER GRANTING STIPULATED REQUEST TO CONTINUE STATUS CONFERENCE as to Christopher Francis Lazzaro re [15] Stipulation filed by Christopher Francis Lazzaro Status Conference set for 4/9/2008 09:00 AM. Signed by Judge Hon. Jeremy Fogel on 3/4/08. (jfsec, COURT STAFF) (Filed on 3/4/2008)
2008-04-09 17 0 Status Conference Minute Entry for proceedings held before Judge Hon. Jeremy Fogel:Status Conference as to Christopher Francis Lazzaro held on 4/9/2008 Status Conference set for 5/21/2008 09:00 AM before Judge Jeremy Fogel. (Court Reporter Summer Clanton.) (dlm, COURT STAFF) (Filed on 4/9/2008)
2008-05-21 18 0 Change of Plea Hearing Minute Entry for proceedings held before Judge Hon. Jeremy Fogel:Change of Plea Hearing as to Christopher Francis Lazzaro held on 5/21/2008, Plea entered by Christopher Francis Lazzaro (1) Guilty Count 4. Sentencing set for 9/10/2008 09:00 AM before Hon. Jeremy Fogel. (Court Reporter Summer Clanton.) (cfe, Court Staff) (Filed on 5/23/2008)
2008-05-21 19 0 Plea Agreement PLEA AGREEMENT as to Christopher Francis Lazzaro. (dlm, COURT STAFF) (Filed on 5/21/2008)
2008-06-04 20 0 Motion for Ex Parte Application Ex Parte Application for Travel Authorization and Temporary Return of Passport by Christopher Francis Lazzaro. (Lie, Cynthia) (Filed on 6/4/2008) Modified on 6/5/2008 (cfe, Court Staff).
2008-06-04 21 0 Declaration in Support Declaration of Counsel in Support of [20] Ex Parte Application for Travel Authorization and Temporary Return of Passport by Christopher Francis Lazzaro (Lie, Cynthia) (Filed on 6/4/2008) Modified on 6/5/2008 (cfe, Court Staff).
2008-06-04 22 0 Proposed Order Proposed Order re [20] Ex Parte Application for Travel Authorization and Temporary Return of Passport by Christopher Francis Lazzaro (Lie, Cynthia) (Filed on 6/4/2008) Modified on 6/5/2008 (cfe, Court Staff).
2008-06-05 23 0 Response to Motion Government's Response to Defendant's Ex Parte Application for Travel Authorization and Temporary Return of Passport re [20] by USA as to Christopher Francis Lazzaro (Yen, Shawna) (Filed on 6/5/2008) Modified on 6/5/2008 (cfe, Court Staff).
2008-06-06 24 0 Order on Motion for Ex Parte Application ORDER Granting travel from 6/27/08 to 7/5/08 to Cleveland, OH and Denying travel to Cancun, Mexico [20] Motion for Ex Parte Application as to Christopher Francis Lazzaro(1) Signed by Judge Magistrate Judge Patricia V. Trumbull on 6/6/08.(cm, COURT STAFF)
2008-06-24 25 0 Motion for Ex Parte Application Ex Parte Application for Travel Authorization by Christopher Francis Lazzaro. (Lie, Cynthia) (Filed on 6/24/2008) Modified on 6/24/2008 (cfe, Court Staff).
2008-06-24 26 0 Declaration in Support Declaration in Support of [25] Ex Parte Application for Travel Authorization by Christopher Francis Lazzaro (Lie, Cynthia) (Filed on 6/24/2008) Modified on 6/24/2008 (cfe, Court Staff).
2008-06-24 27 0 Proposed Order Proposed Order re [25] Ex Parte Application for Travel Authorization by Christopher Francis Lazzaro (Lie, Cynthia) (Filed on 6/24/2008) Modified on 6/24/2008 (cfe, Court Staff).
2008-06-24 28 0 Order on Motion for Ex Parte Application ORDER GRANTING EX PARTE APPLICATION FOR TRAVEL AUTHORIZATION granting [25] Motion for Ex Parte Application as to Christopher Francis Lazzaro (1). Signed by Judge Magistrate Judge Patricia V. Trumbull on June 24, 2008.(pvtlc2, COURT STAFF)
2008-08-13 29 0 Order ORDER CONTINUING DATE OF JUDGMENT AND SENTENCE as to Christopher Francis Lazzaro. Sentencing set for 10/1/2008 09:00 AM before Hon. Jeremy Fogel. Signed by Judge Hon. Jeremy Fogel on 8/13/08. (cfe, Court Staff) (Filed on 8/13/2008)
2008-08-21 30 0 Motion for Ex Parte Application Ex Parte Application for Travel Authorization by Christopher Francis Lazzaro. (Lie, Cynthia) (Filed on 8/21/2008) Modified on 8/22/2008 (cfe, Court Staff).
2008-08-21 31 0 Declaration in Support Declaration of Counsel in Support of [30] Ex Parte Application for Travel Authorization by Christopher Francis Lazzaro (Lie, Cynthia) (Filed on 8/21/2008) Modified on 8/22/2008 (cfe, Court Staff).
2008-08-21 32 0 Proposed Order Proposed Order re [30] Ex Parte Application for Travel Authorization by Christopher Francis Lazzaro (Lie, Cynthia) (Filed on 8/21/2008) Modified on 8/22/2008 (cfe, Court Staff).
2008-08-22 33 0 Order on Motion for Ex Parte Application ORDER GRANTING EX PARTE TRAVEL APPLICATION re[30] as to Christopher Francis Lazzaro. Signed by Judge Magistrate Judge Patricia V. Trumbull on 8/22/08.(cm, COURT STAFF) Modified on 8/22/2008 (cfe, Court Staff).