Case details

Court: casd
Docket #: 3:08-mj-00284
Case Name: USA v. Duarte-Celestino
PACER case #: 262477
Date filed: 2008-01-31
Date terminated: 2008-02-07
Date of last filing: 2008-02-11

Documents

Date Filed Document # Attachment # Short Description Long Description Upload date SHA1 hash
2008-01-31 1 0 Complaint COMPLAINT as to Orlando Duarte-Celestino (1)(cap)(mam).
2008-02-01 2 0 Initial Appearance Minute Entry for proceedings held before Judge Barbara Lynn Major :Initial Appearance on Complaint as to Orlando Duarte-Celestino held on 2/1/2008. Federal Defenders appointed for Orlando Duarte-Celestino. No bail set as to Orlando Duarte-Celestino (1). Defense counsel objects to detention on a misd case. Rule 5 objections - denied without prejudice. Oral motion by Govt to detain (flight). Detention Hearing set for 2/5/2008 09:00 AM before Magistrate Judge Barbara Lynn Major. (Tape #BLM08-1:1401-1441).(Plaintiff Attorney M. Pettit, AUSA).(Defendant Attorney B. Kennedy, FD-S/A) (pdc) (mam).
2008-02-01 3 0 Motion to Detain ORAL MOTION to Detain (flight)by USA as to Orlando Duarte-Celestino (pdc)(mam).
2008-02-01 4 0 Financial Affidavit - CJA23 CJA 23 Financial Affidavit by Orlando Duarte-Celestino (pdc)
2008-02-04 5 0 Status Conference Minute Entry for proceedings held before Judge Barbara Lynn Major :Status Conference as to Orlando Duarte-Celestino held on 2/4/2008. Defendant not appearing. Status Conference trailed to 2/5/08 at 9:00am before Judge Major when defendant will be present. (Tape #BLM08-1; 16:04-16:07).(Plaintiff Attorney Michelle Pettit).(Defendant Attorney Todd Burns). (jmj)
2008-02-06 6 0 Notice of Attorney Appearance - Defendant NOTICE OF ATTORNEY APPEARANCE: Todd W Burns appearing for Orlando Duarte-Celestino (Burns, Todd)(mam).
2008-02-05 7 0 Detention Hearing Minute Entry for proceedings held before Magistrate Judge Barbara Lynn Major :Detention Hearing as to Orlando Duarte-Celestino held on 2/5/2008. USA oral motion for detention denied as to Defendant Orlando Duarte-Celestino. Bond set as to Orlando Duarte-Celestino (1) $5,000 P/S secured by defendant only; deft must reside in half-way house and be released to Pretrial Services before 9:00am on 2/06/08 to be transported to the half-way house. Court directs parties to file any necessary briefings as to the next court hearing. Preliminary Hearing set for 2/7/2008 09:00 AM in Courtroom A before Magistrate Judge Barbara Lynn Major. (Tape #BLM08:910-911; 947-1021).(Plaintiff Attorney Michelle Pettit, AUSA).(Defendant Attorney Todd Burns, FD). (mnb)
2008-02-05 8 0 Order Setting Conditions of Release ORDER Setting Conditions of Release Bond set for Orlando Duarte-Celestino (1) $5,000 P/S secured by defendant's signature only. Signed by Judge Barbara Lynn Major on 2/5/08 (jjh)(mam).
2008-02-06 9 0 Abstract of Order ABSTRACT OF ORDER releasing Orlando Duarte-Celestino (1). Location Release start as to Orlando Duarte-Celestino (1). Signed by Judge Barbara Lynn Major on 2/6/08(jjh)(mam).
2008-02-06 10 0 Bond P/S Bond Entered as to Orlando Duarte-Celestino in amount of $ 5000, Signed by Judge Barbara Lynn Major on 2/6/2008. (rmm)
2008-02-11 11 0 Transcript TRANSCRIPT (Detention Hearing) of Proceedings as to Orlando Duarte-Celestino held on 2/5/2008 before Judge Barbara L. Major. Court Reporter: Echo Reporting. (leh)
2008-02-11 12 0 Motion to Suppress MOTION to Suppress Based on Miranda Violation, MOTION for Order to Suppress Based on Illegal Arrest and Detention, MOTION to Dismiss Based on Eighth Amendment, MOTION to compel to Dismiss Based on Selective Prosecution and Outrageous Government Conduct by Orlando Duarte-Celestino. (Attachments: # (1) Memo of Points and Authorities in Support of Pre-Trial Motions# (2) Exhibit s A, B, C. D, E and F)(Burns, Todd) (mam).