Case details

Court: casd
Docket #: 3:08-cr-00491
Case Name: USA v. Silva
PACER case #: 263995
Date filed: 2008-02-21
Date terminated: 2008-06-04
Date of last filing: 2008-06-27

Documents

Date Filed Document # Attachment # Short Description Long Description Upload date SHA1 hash
2008-01-15 1 0 Complaint COMPLAINT as to Damon Anthony Silva (1). (cap) (jcj).[3:08-mj-00103-JMA]
2008-01-25 3 0 Initial Appearance Minute Entry for proceedings held before Judge Jan M. Adler : Financial Affidavit filed. Initial Appearance on complaint as to Damon Anthony Silva held on 1/25/2008. Attorney Robert A Garcia appointed for Damon Anthony Silva. Judge update in case as to Damon Anthony Silva. Judge Jan M. Adler added. Judge Nita L. Stormes no longer assigned to case. Bond set as to Damon Anthony Silva (1) $15,000 P/S plus the signatures of the defendant and 2 FRAs. Preliminary Hearing set for 2/7/2008 02:00 PM in Courtroom D before Magistrate Judge Jan M. Adler. (Tape #JMA08-10:29-10:44).(Plaintiff Attorney Melanie Pierson, AUSA).(Defendant Attorney Victor Pippins, FD-SA). (cap)[3:08-mj-00103-JMA]
2008-01-25 4 0 Financial Affidavit - CJA23 CJA 23 Financial Affidavit by Damon Anthony Silva. (cap)[3:08-mj-00103-JMA]
2008-01-25 5 0 Order Setting Conditions of Release ORDER Setting Conditions of Release. Bond set for Damon Anthony Silva (1) $15,000 P/S. Signed by Judge Jan M. Adler on 1/25/2008. (cap)[3:08-mj-00103-JMA]
2008-02-07 6 0 Preliminary Hearing Minute Entry for proceedings held before Judge Jan M. Adler :Preliminary Hearing as to Damon Anthony Silva not held on 2/7/2008. Preliminary Hearing continued to 2/21/2008 02:00 PM in Courtroom D before Magistrate Judge Jan M. Adler. (Tape #JMA08-01-14:15-14:20).(Plaintiff Attorney Melanie Pierson).(Defendant Attorney Robert Garcia). (r1r)[3:08-mj-00103-JMA]
2008-02-21 7 0 Information - Felony INFORMATION as to Damon Anthony Silva (1) count(s) 1. (ag)
2008-02-21 8 0 Plea Agreement PLEA AGREEMENT as to Damon Anthony Silva (ag)
2008-02-21 9 0 Arraignment Minute Entry for proceedings held before Judge Jan M. Adler: Arraignment as to Damon Anthony Silva (1) Count 1,2-3 held on 2/21/2008. Guilty plea entered, Info, and consent to be tried by magistrate filed. Sentence With Probation Office Report set for 5/20/2008 02:00 PM in Courtroom D before Magistrate Judge Jan M. Adler. (Tape #15:10-15:31).(Plaintiff Attorney Melanie Pearson; AUSA).(Defendant Attorney Robert A Garcia, CJA) (jjh)(mam).
2008-02-21 10 0 Consent to Trial Before US Magistrate Judge CONSENT TO TRIAL BEFORE US MAGISTRATE JUDGE by Damon Anthony Silva (jcj)
2008-02-29 11 0 Notice of Hearing NOTICE OF HEARING as to Defendant Damon Anthony Silva. At defense counsel's request: Bond Hearing set for 3/4/2008 02:30 PM in Courtroom D before Magistrate Judge Jan M. Adler. (r1r)
2008-05-12 12 0 Sentencing Summary Chart SENTENCING SUMMARY CHART by USA as to Damon Anthony Silva (Pierson, Melanie)
2008-05-15 13 0 Sentencing Memorandum SENTENCING MEMORANDUM by Damon Anthony Silva (Garcia, Robert)
2008-05-15 14 0 Sentencing Summary Chart SENTENCING SUMMARY CHART by Damon Anthony Silva (Garcia, Robert)
2008-05-16 15 0 Notice of Attorney Appearance - USA NOTICE OF ATTORNEY APPEARANCE Melanie K Pierson appearing for USA. (Pierson, Melanie)
2008-05-20 16 0 Sentencing Minute Entry for proceedings held before Magistrate Judge Jan M. Adler: Sentence Vacated Per minute entry date 5/30/08 (see minute entry #21) A Judgment and Commitment will be issued for the 5/30/08 sentencing hrg only. P/O Report and Sentencing held on 5/20/2008 for Damon Anthony Silva (1), 1, 2-3, Dft sentenced to custody of the BOP for 12 mos as to each count concurrent; dft to be placed in a drug rehab treatment facility; 1 year supervised release concurrent on each count. P/A: $25 on each cnt for a total of $75; Fine: $2500 on each cnt for a total of $7500. Restitution: $14,607.84. (Tape #JMA08-01-14:34-15:12).(Plaintiff Attorney Melanie Pierson).(Defendant Attorney Robert Garcia). (r1r) Modified on 6/2/2008 to include new text re: re-sentencing (r1r). Modified text to fix spelling on 6/20/2008 (r1r).
2008-05-22 17 0 Notice of Hearing NOTICE OF HEARING as to Defendant Damon Anthony Silva. On court's own motion: Re-Sentence Without Probation Office Report set for 5/28/2008 03:00 PM in Courtroom D before Magistrate Judge Jan M. Adler. (r1r)
2008-05-27 18 0 Notice of Hearing NOTICE OF HEARING as to Defendant Damon Anthony Silva. At the request of the US Marshal's Service the hrg set for 5/28/08 has been vacated and reset: Sentence Without Probation Office Report set for 5/30/2008 03:00 PM in Courtroom D before Magistrate Judge Jan M. Adler. (r1r)
2008-05-29 20 0 Order ORDER Re: CJA Voucher, as to Damon Anthony Silva. Signed by Magistrate Judge Jan M. Adler on 05/29/08. (jcj)
2008-05-30 21 0 Sentencing Minute Entry for proceedings held before Magistrate Judge Jan M. Adler:P/O Report and Sentencing held on 5/30/2008 for Damon Anthony Silva Re-sentencing on 5/30/08 - dft sentenced to 8 months probation with a special condition that he live in a Residential Reentry Center as directed by the probation officer. All penalties/fines/restitution re-affirmed. P/A: $25 on each cnt for a total of $75; Fine: $2500 on each cnt for a total of $7500. Restitution: $14,607.84; Abstract issued to USM; Dft to remain in custody until a bed is available for him at the RRC. ; Original Sentence held on 5/20/08 is suspended. (Tape #JMA08-01-14:59-15:12).(Plaintiff Attorney AUSA Carlos Cantu).(Defendant Attorney Robert Garcia, CJA). (r1r) Modified on 6/2/2008 ti fix sentencing text.(r1r). Modified on 6/20/2008 (r1r).
2008-06-02 22 0 Abstract of Order ABSTRACT OF ORDER releasing Damon Anthony Silva. Dft to begin probation at a Residential Reentry Center; not to be released from custody until it is confirmed that a bed is available at the RRC, dft to remain in custody for 2 weeks. (kmm)
2008-06-04 23 0 Judgment JUDGMENT as to Damon Anthony Silva (1), Re-sentencing on 5/30/08 - dft sentenced to BOP for Time Served and 8 months probation with a special condition that he live in a Residential Reentry Center. P/A: $25 on each cnt for a total of $75; Fine: $2500 on each cnt for a total of $7500. Restitution: $14,607.84; Signed by Magistrate Judge Jan M. Adler. (kmm) (mam). Modified text on 6/9/2008 (kmm).
2008-06-20 24 0 Judgment Returned Executed Judgment Returned Executed as to Damon Anthony Silva (1) on 6/19/08. (jjh)
2008-06-20 25 0 Amended Judgment AMENDED JUDGMENT as to Damon Anthony Silva (1). Correction of Sentence for Clerical Mistake. Supervised Release page was removed (originally page 3 of 6). Additional Special Conditions of Supervision added (on new page 3 of 5). Signed by Magistrate Judge Jan M. Adler. (jjh)
2008-06-24 26 0 Judgment Returned Executed Amended Judgment Returned Executed as to Damon Anthony Silva on 6/23/08. (jmp)(mam).
2008-06-26 27 0 Amended Judgment SECOND AMENDED JUDGMENT as to Damon Anthony Silva (1), Re-sentencing on 5/30/08 - dft sentenced to BOP for Time Served and 8 months probation with a special condition that he live in a Residential Reentry Center. P/A: $25 on each cnt for a total of $75; Fine: $2500 on each cnt for a total of $7500. Restitution: $14,607.84; Signed by Signed by Magistrate Judge Jan M. Adler on 6/26/08. (jmp) (mam).
2008-06-27 28 0 Judgment Returned Executed Second Amended Judgment Returned Executed as to Damon Anthony Silva on 6/26/08. (jmp)(mam).