| Date Filed |
Document # |
Attachment # |
Short Description |
Long Description |
Upload date |
SHA1 hash |
| 2007-11-05 |
1 |
0 |
Complaint |
COMPLAINT as to Jose Trinidad Rodriguez-Arroyo (1). (jjh)[3:07-mj-02588-CAB] |
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| 2007-11-05 |
2 |
0 |
Initial Appearance |
Minute Entry for proceedings held before Judge Cathy Ann Bencivengo:Initial Appearance on Complaint as to Jose Trinidad Rodriguez-Arroyo held on 11/5/2007, Federal Defenders appointed for Jose Trinidad Rodriguez-Arroyo. Bond set as to Jose Trinidad Rodriguez-Arroyo (1) $35,000 C/CS, 18:3142(d) hold until 11/20/07. Preliminary Hearing set for 11/20/2007 09:00 AM in Courtroom F before Magistrate Judge Nita L. Stormes. (Tape #CAB07-1:11:38-12:02).(Plaintiff Attorney Lauren Barefoot, AUSA).(Defendant Attorney Jennifer Coon, FD-S/A). (lao)[3:07-mj-02588-CAB] |
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| 2007-11-05 |
3 |
0 |
Order Setting Conditions of Release |
ORDER Setting Conditions of Release; Bond set for Jose Trinidad Rodriguez-Arroyo (1) $35,000 C/CS bond; 18 U.S.C. 3142(d) 11/20/07. Signed by Judge Cathy Ann Bencivengo on 11/5/07. (lao)[3:07-mj-02588-CAB] |
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| 2007-11-07 |
4 |
0 |
Notice of Attorney Appearance - Defendant |
NOTICE OF ATTORNEY APPEARANCE: Gregory Murphy appearing for Jose Trinidad Rodriguez-Arroyo (Attachments: # (1) Proof of Service)(Murphy, Gregory)[3:07-mj-02588-CAB] |
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| 2007-11-20 |
5 |
0 |
Preliminary Hearing |
Minute Entry for proceedings held before Magistrate Judge Nita L. Stormes:Preliminary Hearing as to Jose Trinidad Rodriguez-Arroyo not held on 11/20/2007. Preliminary Hearing continued to 11/29/2007 09:30 AM in Courtroom E before Magistrate Judge Cathy Ann Bencivengo. (Tape #NLS07-9:07 to 9:13)(Plaintiff Attorney Caleb Mason, AUSA)(Defendant Attorney Gregory Murphy, FD-N/A; Joe McMullan, FD-S/A) (gep)[3:07-mj-02588-CAB] |
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| 2007-11-29 |
6 |
0 |
Information - Felony |
INFORMATION as to Jose Trinidad Rodriguez-Arroyo (1) count(s) 1, 2. (pdc) |
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| 2007-11-29 |
7 |
0 |
Arraignment |
Minute Entry for proceedings held before Judge Cathy Ann Bencivengo :Arraignment on Information as to Jose Trinidad Rodriguez-Arroyo (1) Count 1,2 held on 11/29/2007. Not Guilty plea entered. Waiver and Info filed. Change of Plea Hearing set for 12/13/2007 09:30 AM in Courtroom E before Magistrate Judge Cathy Ann Bencivengo. (Tape #CAB07-9:42-9:47).(Plaintiff Attorney L. Barefoot, AUSA).(Defendant Attorney G. Murphy, FD). (pdc) |
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| 2007-11-29 |
8 |
0 |
Waiver of Indictment |
WAIVER OF INDICTMENT by Jose Trinidad Rodriguez-Arroyo (pdc) |
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| 2007-12-11 |
9 |
0 |
Notice of Hearing |
NOTICE OF HEARING as to Defendant Jose Trinidad Rodriguez-Arroyo. On the Court's own motion, the Change of Plea Hearing set for 12/13/2007 at 9:30 AM is reset to 12/13/2007 at 02:00 PM in Courtroom E before Magistrate Judge Cathy Ann Bencivengo. (lmh) |
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| 2007-12-12 |
10 |
0 |
Notice of Hearing |
NOTICE OF HEARING as to Defendant Jose Trinidad Rodriguez-Arroyo. At the request of defense counsel, the Court grants the continuance of the hearing for one week. The Change of Plea Hearing currently set for 12/13/2007 at 2:00 PM is vacated and reset for 12/20/2007 at 09:30 AM in Courtroom E before Magistrate Judge Cathy Ann Bencivengo. (lmh) |
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| 2007-12-20 |
11 |
0 |
Change of Plea Hearing |
Minute Entry for proceedings held before Judge Cathy Ann Bencivengo :Change of Plea Hearing as to Jose Trinidad Rodriguez-Arroyo not held on 12/20/2007. Defense counsel informs the Court the hearing will not go forward and requests motion hrg date before the District Judge. Court sets a Motion Hearing/Trial Setting for 1/28/2008 at02:00 PM in Courtroom 13 before Judge Marilyn L. Huff. (Tape #CAB07-9:35-9:39).(Plaintiff Attorney Sabrina Feve, AUSA).(Defendant Attorney Tim Garrison, FD S/A for Greg Murphy, FD N/A). (lmh) |
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| 2008-01-28 |
12 |
0 |
Notice of Hearing |
NOTICE OF HEARING as to Defendant Jose Trinidad Rodriguez-Arroyo. At the request of defense counsel, a Change of Plea Hearing is set for 1/29/2008 at 09:30 AM in Courtroom E before Magistrate Judge Cathy Ann Bencivengo. (lmh) |
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| 2008-01-28 |
13 |
0 |
Motion Hearing/Trial Setting |
Minute Entry for proceedings held before Judge Marilyn L. Huff :Motion Hearing/Trial Setting as to Jose Trinidad Rodriguez-Arroyo held on 1/28/2008 and continued to 2/4/2008 02:00 PM in Courtroom 13 before Judge Marilyn L. Huff. This hearing will be vacated if the defendant tenders a plea before the Magistrate on 1/29/08.)(Court Reporter ECR Nancy Cablay).(Plaintiff Attorney Mitch Dembin).(Defendant Attorney Gregory Murphy FD). (tlm) |
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| 2008-01-29 |
14 |
0 |
Waiver of Indictment |
WAIVER OF INDICTMENT by Jose Trinidad Rodriguez-Arroyo. (lmh) |
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| 2008-01-29 |
15 |
0 |
Information - Felony |
SUPERSEDING INFORMATION as to Jose Trinidad Rodriguez-Arroyo (1) count(s) 1s. (lmh) |
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| 2008-01-29 |
16 |
0 |
Arraignment |
Minute Entry for proceedings held before Judge Cathy Ann Bencivengo :Arraignment on Superseding Information as to Jose Trinidad Rodriguez-Arroyo (1) re Count 1s held on 1/29/2008; dft to tender Guilty plea. Change of Plea Hearing as to Jose Trinidad Rodriguez-Arroyo held on 1/29/2008. Plea tendered by Jose Trinidad Rodriguez-Arroyo of Guilty on Count 1 of the Superseding Information. Referred to PO for Presentencing Report. Accept Plea with P.O. Report set for 4/14/2008 at 09:00 AM in Courtroom 13 before Judge Marilyn L. Huff. (Tape #CAB08-9:46-10:02).(Plaintiff Attorney Fred Sheppard, AUSA).(Defendant Attorney Gregory Murphy, FD). (lmh) |
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| 2008-01-29 |
17 |
0 |
Consent to Plea |
Consent to plea before Judge Cathy Ann Bencivengo by Jose Trinidad Rodriguez-Arroyo. (ag) |
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| 2008-01-29 |
18 |
0 |
Plea Agreement |
PLEA AGREEMENT as to Jose Trinidad Rodriguez-Arroyo (ag) |
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| 2008-01-29 |
19 |
0 |
Findings and Recommendation |
Findings and Recommendation as to Jose Trinidad Rodriguez-Arroyo :Recommending that the district judge accept the defendant's plea of guilty. Objection must be filed within 14 days of the date of this order. Signed by Judge Cathy Ann Bencivengo on 01/29/08. (ag)(av1, ). |
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| 2008-01-29 |
20 |
0 |
Speedy Trial - Excludable Start |
Minute Entry for proceedings held before Judge Cathy Ann Bencivengo :Excludable started as to Jose Trinidad Rodriguez-Arroyo: XT1 Continuance - tendered a guilty plea 01/29/08-04/14/08 and XK Proposed Plea Agreement 01/29/08-04/14/08 (ag) |
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| 2008-04-09 |
21 |
0 |
Sentencing Summary Chart |
SENTENCING SUMMARY CHART by USA as to Jose Trinidad Rodriguez-Arroyo (Bressler, Carla) (ag, ). |
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| 2008-04-09 |
22 |
0 |
Sentencing Summary Chart |
SENTENCING SUMMARY CHART by Jose Trinidad Rodriguez-Arroyo (Attachments: # (1) Proof of Service)(Murphy, Gregory) (ag, ). |
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| 2008-04-11 |
23 |
0 |
Sentencing Summary Chart |
SENTENCING SUMMARY CHART by USA as to Jose Trinidad Rodriguez-Arroyo (Bressler, Carla) (ag). |
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| 2008-04-14 |
24 |
0 |
Plea Entered |
Minute Entry for proceedings held before Judge Marilyn L. Huff: Court accepts plea tendered efore the Magistrate Judge.Plea entered by Jose Trinidad Rodriguez-Arroyo (1) Guilty Count 1s. P/O Report and Sentencing held on 4/14/2008 for Jose Trinidad Rodriguez-Arroyo (1), Count 1, 2: Dismissed on govt's oral motion; Count 1s: Custody of the Bureau of Prisons for a term of 6 months. Supervised Release for a term of 2 years. Fine waived. Assessment $100 waived. (Court Reporter Nancy Cablay).(Plaintiff Attorney Christopher Alexander).(Defendant Attorney Gregory Murphy FD). (tlm) |
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| 2008-04-15 |
25 |
0 |
Judgment |
JUDGMENT as to Jose Trinidad Rodriguez-Arroyo (1), Count(s) 1, 2, Dismissed on govt's oral motion; Count(s) 1s, Custody of the Bureau of Prisons for a term of 6 months. Supervised Release for a term of 2 years. Fine waived. Assessment $100 waived (ag) |
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| 2008-04-18 |
26 |
0 |
Judgment Returned Executed |
Judgment Returned Executed as to Jose Trinidad Rodriguez-Arroyo on 4/17/08. (vet) |
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