| Date Filed |
Document # |
Attachment # |
Short Description |
Long Description |
Upload date |
SHA1 hash |
| 2008-05-21 |
1 |
0 |
Complaint |
COMPLAINT as to Benjamin James Nazario (1). (ecl) (mam). |
2009-09-10 17:01:22 |
6479ce0211676fb05dcfb07798a60b34bf525d74 |
| 2008-05-21 |
2 |
0 |
Order |
ORDER to seal the complaint and this order as to Benjamin James Nazario. Signed by Magistrate Judge Anthony J. Battaglia on 08mj1596. (ecl)(mam). Modified on 6/3/2008 to correctly indicate this is an order to seal (ecl). |
2009-09-10 17:01:24 |
f35ff95fc887fce7aa0e51468ed19fb2bc22ef68 |
| 2008-05-20 |
3 |
0 |
Warrant Issued |
ARREST WARRANT ISSUED by Magistrate Judge Anthony J. Battaglia in case as to Benjamin James Nazario. (ecl) (Additional attachment(s) of correct warrant added and incorrect warrant removed on 5/22/2008: # (1) ARREST WARRANT) (ecl) (mam). |
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| 2008-05-22 |
4 |
0 |
Initial Appearance |
Minute Entry for proceedings held before Magistrate Judge Anthony J. Battaglia:Initial Appearance on complaint as to Benjamin James Nazario held on 5/22/2008. Attorney Steven E Feldman (n/a) appointed for Benjamin James Nazario. Oral motion by government to unseal complaint - granted. Bond set as to Benjamin James Nazario (1) no bail. Oral motion by government to detain (due to flight risk). ( Detention Hearing set for 5/23/2008 03:00 PM in Courtroom A before Magistrate Judge Anthony J. Battaglia. Preliminary Hearing set for 6/5/2008 01:30 PM in Courtroom A before Magistrate Judge Anthony J. Battaglia.) (Tape #AJB08-1:10:37-10:40).(Plaintiff Attorney William Hall, Jr., AUSA).(Defendant Attorney Michelle Betancourt, FD - S/A) (ecl)(mam). |
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| 2008-05-22 |
5 |
0 |
Motion to Detain |
Oral MOTION to Detain (flight) by USA as to Benjamin James Nazario, as per #4 minute entry. (ecl)(mam). |
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| 2008-05-22 |
6 |
0 |
Notice of Attorney Appearance - USA |
NOTICE OF ATTORNEY APPEARANCE William A Hall, Jr appearing for USA. (Hall, William) (jcj). |
2009-09-10 17:01:25 |
d99f537b7b3499fdf5c63141bbe3b13512e68cfb |
| 2008-05-22 |
7 |
0 |
Financial Affidavit - CJA23 |
CJA 23 Financial Affidavit by Benjamin James Nazario. (cap) |
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| 2008-05-23 |
8 |
0 |
Order on Motion to Detain |
Minute Entry for proceedings held before Magistrate Judge Anthony J. Battaglia: finding as moot docket entry [5] Motion to Detain as to Benjamin James Nazario (1); Detention Hearing as to Benjamin James Nazario not held on 5/23/2008. USA oral motion for detention; motion moot as to Defendant Benjamin James Nazario; Counsel stipulate to set bail. Bond set as to Benjamin James Nazario (1) $75,000 P/S secured on Real Prop; Preliminary Hearing reset for 6/17/2008 01:30 PM in Courtroom A before Magistrate Judge Anthony J. Battaglia. (Tape #AJB08:01:15:14-15:28.)(William Hall, AUSA).(Defendant Attorney Steven Feldman, CJA). (gac) |
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| 2008-05-23 |
9 |
0 |
Order Setting Conditions of Release |
ORDER Setting Conditions of Release. Bond set for Benjamin James Nazario (1) $75,000 C/CS plus Nebbia Hearing; Exam of Sureties. Signed by Magistrate Judge Anthony J. Battaglia on 5/23/2008. (cap) |
2009-09-10 17:01:31 |
fb4d9b66863fb5f7a0aa39fcca4ae0f33d9efc2f |
| 2008-05-30 |
10 |
0 |
Warrant Returned Executed |
Arrest Warrant Returned Executed on 5/21/2008 in case as to Benjamin James Nazario. (kmm) |
2009-10-05 17:19:24 |
b258f3b2cd4b436c57644869b4882c011f9998bc |