Case details

Court: casd
Docket #: 3:08-cr-00924
Case Name: USA v. Garcia
PACER case #: 266780
Date filed: 2008-03-27
Date terminated: 2008-04-28
Date of last filing: 2008-04-30

Documents

Date Filed Document # Attachment # Short Description Long Description Upload date SHA1 hash
2008-02-28 1 0 Complaint COMPLAINT as to Alberto Garcia (1) (jjh)(mam).[3:08-mj-00596-NLS]
2008-02-29 2 0 Initial Appearance Minute Entry for proceedings held before Judge Nita L. Stormes :Initial Appearance on complaint as to Alberto Garcia held on 2/29/2008, Mayra L Garcia (n/a) appointed for Alberto Garcia. Bond set as to Alberto Garcia (1) $25,000 C/CS. Dfts counsel asserts Rule 5 violation - Denied. Preliminary Hearing set for 3/13/2008 09:30 AM in Courtroom F before Magistrate Judge Nita L. Stormes. (Tape #NLS08-14:04-14:47).(Plaintiff Attorney Sabrina Feve AUSA).(Defendant Attorney Sara Pellogoin FD S/A) (jmp)(mam).[3:08-mj-00596-NLS]
2008-03-03 3 0 Add and Terminate Attorneys Minute Entry for proceedings before Magistrate Judge Nita L. Stormes: No defendant or counsel present. On Courts own motion, attorney L Marcel Stewart is appointed for Alberto Garcia, CJA-N/A. Attorney Mayra L Garcia, CJA-N/A is terminated in case as to Alberto Garcia. (Tape #N/A) (gep)[3:08-mj-00596-NLS]
2008-02-29 4 0 Order Setting Conditions of Release ORDER Setting Conditions of Release Bond set for Alberto Garcia (1) $25,000 C/CS. Signed by Judge Nita L. Stormes on 2/29/08. (jmp)[3:08-mj-00596-NLS]
2008-03-13 5 0 Preliminary Hearing Minute Entry for proceedings held before Magistrate Judge Nita L. Stormes :Preliminary Hearing as to Alberto Garcia not held on 3/13/2008. Preliminary Hearing continued to 3/27/2008 09:30 AM in Courtroom F before Magistrate Judge Nita L. Stormes. (Tape #NLS08-1;9:42-9:50).(Plaintiff Attorney Sabrina Feve).(Defendant Attorney Marcel Stewart). (ibf)[3:08-mj-00596-NLS]
2008-03-27 6 0 Information - Felony INFORMATION as to Alberto Garcia (1) count(s) 1. (pdc)(kaj).
2008-03-27 7 0 Arraignment Minute Entry for proceedings held before Judge Nita L. Stormes : Arraignment as to Alberto Garcia (1) Count 1 held on 3/27/2008. Not Guilty plea entered. Info and Waiver filed. Case reassigned to Judge Gordon Thompson, Jr. Judge Barry Ted Moskowitz no longer assigned to case. Change of Plea Hearing set for 4/24/2008 09:30 AM in Courtroom 08 before Judge Gordon Thompson Jr. (Tape #NLS08-9:38-9:56).(Plaintiff Attorney G. Manahan, AUSA).(Defendant Attorney L. Stewart, CJA). (pdc)(kaj).
2008-03-27 8 0 Waiver of Indictment WAIVER OF INDICTMENT by Alberto Garcia (pdc)
2008-04-07 9 0 Notice of Hearing NOTICE OF HEARING as to Defendant Alberto Garcia. At the request of defense counsel; Change of Plea Hearing reset for 4/16/2008 09:30 AM in Courtroom 08 before Judge Gordon Thompson Jr.(ksr)
2008-04-11 10 0 Sentencing Summary Chart SENTENCING SUMMARY CHART by USA as to Alberto Garcia (Moore, Jeffrey)
2008-04-11 11 0 Notice of Hearing NOTICE OF HEARING as to Defendant Alberto Garcia. On Court's own motion and with the consent of defense counsel; Change of Plea Hearing reset for 4/15/2008 09:30 AM in Courtroom 08 before Judge Gordon Thompson Jr. (ksr)
2008-04-15 12 0 Change of Plea Hearing Minute Entry for proceedings held before Judge Gordon Thompson, Jr:Change of Plea Hearing as to Alberto Garcia NOT held on 4/15/2008. Plea agreement not accepted by this Court; Case transferred to Judge Barry Ted Moskowitz for all further proceedings. Judge Gordon Thompson, Jr no longer assigned to case., ( Change of Plea Hearing set for 5/27/2008 03:30 PM in Courtroom 15 before Judge Barry Ted Moskowitz.) Defense counsel is also advised that they may go before Magistrate Judge Stormes to have the plea taken. (Court Reporter Melissa Pierson).(Plaintiff Attorney AUSA Alana Wong).(Defendant Attorney Marcel Stewart CJA). (ksr)
2008-04-16 13 0 Notice of Hearing NOTICE OF HEARING as to Defendant Alberto Garcia. Change of Plea Hearing set for 4/17/2008 09:30 AM in Courtroom F before Magistrate Judge Nita L. Stormes. (gep)
2008-04-17 14 0 Status Conference Minute Entry for proceedings held before Magistrate Judge Nita L. Stormes:Status Conference re Change of Plea Hearing as to Alberto Garcia held on 4/17/2008. Change of Plea Hearing continued to 4/22/2008 09:30 AM in Courtroom F before Magistrate Judge Nita L. Stormes. (Tape #NLS08-10:00 to 10:03)(Plaintiff Attorney Fred Sheppard, AUSA)(Defendant Attorney L. Marcel Stewart, CJA) (gep)
2008-04-22 15 0 Change of Plea Hearing Minute Entry for proceedings held before Magistrate Judge Nita L. Stormes:Change of Plea Hearing as to Alberto Garcia held on 4/22/2008. Plea tendered by Alberto Garcia to Guilty on count 1 of the Information. All pending hearing dates vacated as to Alberto Garcia. Accept Plea with Criminal History Report set for 5/23/2008 10:30 AM in Courtroom 15 before Judge Barry Ted Moskowitz. (Tape #NLS08-9:53 to 10:35)(Plaintiff Attorney Charlotte Kaiser, AUSA)(Defendant Attorney L. Marcel Stewart, CJA) (gep)
2008-04-22 16 0 Consent to Plea CONSENT TO PLEA before Magistrate Judge Nita L. Stormes, Waiver of Presentence Report and Waiver of Objections for Immediate Sentencing by Alberto Garcia. (vet)
2008-04-22 17 0 Plea Agreement PLEA AGREEMENT as to Alberto Garcia. (vet)
2008-04-22 18 0 Findings and Recommendation FINDINGS AND RECOMMENDATION as to Alberto Garcia :Recommending that the district judge accept the defendant's plea of guilty. Objections to these Findings and Recommendation were waived by the parties at the hearing. The parties have also waived the preparation of the Presentence report in this case. Signed by Magistrate Judge Nita L. Stormes on 4/22/08. (vet)
2008-04-22 19 0 Speedy Trial - Excludable Start Minute Order: Excludable(s) started XK - proposed plea agreement and XT1 - Continuance - tendered a guilty plea 4/22/08 to 5/23/08 as to Alberto Garcia. (vet)
2008-04-23 20 0 Notice of Hearing NOTICE OF HEARING as to Defendant Alberto Garcia. At the request of defense counsel the Accept Plea without P.O. Report is reset for 4/28/2008 10:00 AM in Courtroom 15 before Judge Barry Ted Moskowitz. Hearing date of 5/23/08 is vacated.(tml)
2008-04-28 21 0 Plea Entered Minute Entry for proceedings held before Judge Barry Ted Moskowitz: The Court accepts the plea taken by the Magistrate Judge.Plea entered by Alberto Garcia (1) Guilty Count 1Alberto Garcia (1) Count 1. ; Deft waives preparation of presentence report. Sentencing held on 4/28/2008 for Alberto Garcia (1), Count(s) 1. Custody of BOP for a term of TIME SERVED (63 DAYS). Supervised release 1 year. Assessment waived/remitted. No fine. (Court Reporter Barbara Harris).(Plaintiff Attorney AUSA, Caleb Mason).(Defendant Attorney Marcel Stewart). (tml)
2008-04-28 22 0 Judgment JUDGMENT in a Criminal Case as to Alberto Garcia (1), Count(s) 1, Custody of BOP for a term of TIME SERVED (63 DAYS). Supervised release 1 year. Assessment waived/remitted. No fine. Signed by Judge Barry Ted Moskowitz. (mjj)
2008-04-28 23 0 Abstract of Order ABSTRACT OF ORDER releasing Alberto Garcia. (mjj)
2008-04-30 24 0 Judgment Returned Executed Judgment Returned Executed as to Alberto Garcia on 4/29/08. (vet)