| Date Filed |
Document # |
Attachment # |
Short Description |
Long Description |
Upload date |
SHA1 hash |
| 2008-02-29 |
1 |
0 |
Complaint |
COMPLAINT as to Antonio Maldonado-Palacios (1). (knh) (jcj). |
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| 2008-02-29 |
2 |
0 |
Initial Appearance |
Minute Entry for proceedings held before Judge Nita L. Stormes :Initial Appearance on Complaint as to Antonio Maldonado-Palacios held on 2/29/2008. Attorney Elmer Joseph Cox, II (N/A) appointed for Defendant Antonio Maldonado-Palacios. Attorney Neil Trop (N/A) appointed for MWs (N/A). Bond set as to Antonio Maldonado-Palacios (1) $25,000 C/CS or $25,000 P/S secured by co-signatures of 2 FRAs. Financial Affidavit submitted. Preliminary Hearing set for 3/13/2008 09:30 AM in Courtroom F before Magistrate Judge Nita L. Stormes. (Tape #NLS08-14:04-14:24).(Plaintiff Attorney S. Feve, AUSA).(Defendant Attorney S. Pelloquin, FD-S/A). (pdc) (jcj). |
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| 2008-02-29 |
3 |
0 |
Order Setting Conditions of Release |
ORDER Setting Conditions of Release Bond set for Antonio Maldonado-Palacios (1) $25,000 C/CS. Signed by Judge Nita L. Stormes on 2/29/08. (jmp) |
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| 2008-02-29 |
4 |
0 |
Financial Affidavit - CJA23 |
CJA 23 Financial Affidavit by Antonio Maldonado-Palacios (1). (jjh) |
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| 2008-03-06 |
5 |
0 |
Arraignment of Material Witness |
Minute Entry for proceedings held before Magistrate Judge Cathy Ann Bencivengo :Arraignment of Material Witness held on 3/6/2008, Material Witness Zuniga-Gonzalez bail set at $5,000 P/S w/10 percent cash deposit, Material Witness Jacobo-Lopez bail set at $10,000 P/S w/10 percent cash deposit. M/W must be able to legally remain in the U.S. and follow PTS supervision as to Defendant Antonio Maldonado-Palacios, Material Witnesses Eliseo Jacobo-Lopez, Jaime Zuniga-Gonzalez. (Tape #08CAB-11:47-11:50).(Plaintiff Attorney Charlotte Kaiser, AUSA).(Defendant Attorney Kathleen Pedro, FD). (knh) (mam). |
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| 2008-03-10 |
6 |
0 |
Arraignment of Material Witness |
Minute Entry for proceedings held before Judge Louisa S Porter :Arraignment of Material Witness Antonio Martinez-Leon held on 3/10/2008, Material Witness bail set at $5000 PS w/10 percent cash deposit, M/W must be able to legally remain in the U.S. and follow PTS supervision as to Material Witness Antonio Martinez-Leon. (Tape #POR08-1:13:57-14:12).(Plaintiff Attorney George Manahan AUSA).(Defendant Attorney Neil Trop CJA). (jmp) (jcj). |
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| 2008-03-13 |
7 |
0 |
Stipulation of Fact and Joint Motion for Release of M/W |
STIPULATION OF FACT AND JOINT MOTION FOR Release of Material Witness and Order Thereon Eliseo Jacobo-Lopez, Jaime Zuniga-Gonzalez, Antonio Martinez-Leon as to defendant Antonio Maldonado-Palacios. Signed by Judge Nita L. Stormes on 3/13/2008. (rmm) |
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| 2008-03-13 |
8 |
0 |
Abstract of Order |
ABSTRACT OF ORDER releasing Material Witness Antonio Martinez-Leon as to defendant Antonio Maldonado-Palacios re [7] Stipulation of Fact and Joint Motion for Release of M/W. (rmm) |
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| 2008-03-13 |
9 |
0 |
Abstract of Order |
ABSTRACT OF ORDER releasing Material Witness Jaime Zuniga-Gonzalez as to defendant Antonio Maldonado-Palacios re [7] Stipulation of Fact and Joint Motion for Release of M/W. (rmm) |
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| 2008-03-13 |
10 |
0 |
Abstract of Order |
ABSTRACT OF ORDER releasing Material Witness Eliseo Jacobo-Lopez as to defendant Antonio Maldonado-Palacios re [7] Stipulation of Fact and Joint Motion for Release of M/W. (rmm) |
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| 2008-03-13 |
11 |
0 |
Notice of Merged Case |
NOTICE OF MERGED MAGISTRATE CASE ; All future filings related to these parties must be e-filed in criminal case 08cr0747 JLS. (rmm) |
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