| Date Filed |
Document # |
Attachment # |
Short Description |
Long Description |
Upload date |
SHA1 hash |
| 2008-03-10 |
1 |
0 |
Complaint |
COMPLAINT as to Juan Santiago-Dominguez (1) (jmp)(mam).[3:08-mj-00744-POR] |
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| 2008-03-10 |
2 |
0 |
Initial Appearance |
Minute Entry for proceedings held before Judge Louisa S Porter :Initial Appearance as to Juan Santiago-Dominguez held on 3/10/2008, Federal Defenders appointed for Juan Santiago-Dominguez., Bond set as to Juan Santiago-Dominguez (1) $25,000 CS, 18:3142 (d) hold until 3/20/08. Preliminary Hearing set for 3/20/2008 02:00 PM in Courtroom H before Magistrate Judge Louisa S Porter. (Tape #POR08-1:15:34-15:56).(Plaintiff Attorney George Manahan AUSA).(Defendant Attorney Victor Pippins FD S/A). (jmp) (jcj).[3:08-mj-00744-POR] |
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| 2008-03-10 |
3 |
0 |
Order Setting Conditions of Release |
ORDER Setting Conditions of Release Bond set for Juan Santiago-Dominguez (1) $25,000 CS. Signed by Judge Louisa S Porter on 3/10/08. (jmp)[3:08-mj-00744-POR] |
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| 2008-03-11 |
4 |
0 |
Notice of Attorney Appearance - Defendant |
NOTICE OF ATTORNEY APPEARANCE: Shaffy Moeel appearing for Juan Santiago-Dominguez (Moeel, Shaffy) (jcj).[3:08-mj-00744-POR] |
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| 2008-03-20 |
5 |
0 |
Preliminary Hearing |
Minute Entry for proceedings held before Judge Louisa S Porter : Preliminary Hearing as to Juan Santiago-Dominguez not held on 3/20/2008 Preliminary Hearing continued to 4/3/2008 02:00 PM in Courtroom H before Magistrate Judge Louisa S Porter. (Tape #POR08-1:14:25-14:38).(Plaintiff Attorney Sabrina Feve, AUSA).(Defendant Attorney Candis Mitchell, FD S/A). (rfm)[3:08-mj-00744-POR] |
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| 2008-04-03 |
6 |
0 |
Information - Felony |
INFORMATION as to Juan Santiago-Dominguez (1) count(s) 1, 2. (ecl) (jcj). |
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| 2008-04-03 |
7 |
0 |
Arraignment |
Minute Entry for proceedings held before Judge Louisa S Porter: Arraignment as to Juan Santiago-Dominguez (1) Count 1,2 held on 4/3/2008. Not Guilty plea entered. Information and Waiver of Indictment filed. Judge update in case as to Juan Santiago-Dominguez. Judge Gordon Thompson, Jr added. Judge Marilyn L. Huff no longer assigned to case. Change of Plea Hearing set for 4/28/2008 09:00 AM in Courtroom 08 before Judge Gordon Thompson Jr. (Tape #POR08-1:14:15-14:43).(Plaintiff Attorney George Manahan, AUSA).(Defendant Attorney Shaffy Moeel, FD). (ecl)(jcj). |
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| 2008-04-03 |
8 |
0 |
Waiver of Indictment |
WAIVER OF INDICTMENT by Juan Santiago-Dominguez. (ecl) (jcj). (Additional attachment(s) added on 4/16/2008: # (1) Waiver) (ecl). |
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| 2008-04-18 |
9 |
0 |
Sentencing Summary Chart |
SENTENCING SUMMARY CHART by USA as to Juan Santiago-Dominguez (Conover, W) |
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| 2008-04-28 |
10 |
0 |
Change of Plea Hearing |
Minute Entry for proceedings held before Judge Gordon Thompson, Jr:Change of Plea Hearing as to Juan Santiago-Dominguez NOT held on 4/28/2008. Defense counsel oral request to continue - granted;( Change of Plea Hearing reset for 5/14/2008 09:30 AM in Courtroom 08 before Judge Gordon Thompson Jr.) (Court Reporter Israel Van Bramer).(Plaintiff Attorney AUSA Aaron Clark).(Defendant Attorney Shaffy Moeel FD). (ksr) |
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| 2008-05-14 |
11 |
0 |
Change of Plea Hearing |
Minute Entry for proceedings held before Judge Gordon Thompson, Jr:Change of Plea Hearing as to Juan Santiago-Dominguez held on 5/14/2008. Plea of guilty to counts 1-2 of the Information. Defendant orally waives Presentence Report; Sentencing held on 5/14/2008 for Juan Santiago-Dominguez (1), Count(s) 1, BOP: 6 months; $10 assessment - waived; no fine.; Count(s) 2, BOP: 24 months consecutive to count 1 for a total of 30 months; $100 assessment - waived; no fine.. (Court Reporter Israel Van Bramer).(Plaintiff Attorney AUSA Tim Salel).(Defendant Attorney Shaffy Moeel FD). (ksr) |
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| 2008-05-14 |
12 |
0 |
Plea Agreement |
PLEA AGREEMENT as to Juan Santiago-Dominguez (ksr) |
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| 2008-05-15 |
13 |
0 |
Judgment |
JUDGMENT as to Juan Santiago-Dominguez (1), Count(s) 1, BOP: 6 months; $10 assessment - waived; no fine.; Count(s) 2, BOP: 24 months consecutive to count 1 for a total of 30 months; $100 assessment - waived; no fine. Signed by Judge Gordon Thompson, Jr (ksr) |
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