Case details

Court: ctd
Docket #: 3:01-cr-00213
Case Name: USA v. Teron, et al
PACER case #: 12918
Date filed: 2001-09-07
Date of last filing: 2008-09-09

Documents

Date Filed Document # Attachment # Short Description Long Description Upload date SHA1 hash
2001-09-06 1 0 Indictment (Sealed) SEALED INDICTMENT returned in Bridgeport before HFB as to Alex Teron (1) count(s) 1, 2-3, 8, 11, Ramon Rojas (2) count(s) 1, 2-3, 11, Fernando Artavia (3) count 1, Shawndell Askew (4) count(s) 1, 14, Shirley Bradley (5) count(s) 1, 15-16, Jason Calvo (6) count 1, Victor Carrasquillo (7) count(s) 1, 4, Shannon Doucette (8) count(s) 1, 14, Edwin Gonzalez (9) count 1, Jeffrey Lorenzo count(s) 1, 12-13, Josue Medina (11) count(s) 1, 5-7, Jason Rivera (12) count 1, Victor Rivera (13) count(s) 1, 15-16, Kerry Ward (14) count(s) 1, 9-10. Random assign to Hartford deck, bench warrants to issue. (Moore, P.)
2001-09-25 10 0 Exhibit List Marked Witness List as to USA [ 3:01-m -238 ] (Sunbury, B.)
2001-09-17 40 0 CJA 20 - Appointment CJA 20 as to Jeffrey Lorenzo : Appointment of Attorney Erskine D. McIntosh (signed by Clerk) (Sunbury, B.)
2001-09-19 57 0 Sentencing Scheduling Order AMENDED SCHEDULING ORDER as to Alex Teron, Ramon Rojas, Fernando Artavia, Shawndell Askew, Shirley Bradley, Jason Calvo, Victor Carrasquillo, Shannon Doucette, Edwin Gonzalez, Jeffrey Lorenzo, Josue Medina, Jason Rivera, Victor Rivera, Kerry Ward setting Discovery Motions due by 10/10/01 Substantive Motions due by 10/15/01 Government Response due by 10/22/01 Oral Argument Set for 10/29/01 Jury Selection for 10:00 11/1/01 for Alex Teron, for Ramon Rojas, for Fernando Artavia, for Shawndell Askew, for Shirley Bradley, for Jason Calvo, for Victor Carrasquillo, for Shannon Doucette, for Edwin Gonzalez, for Jeffrey Lorenzo, for Josue Medina, for Jason Rivera, for Victor Rivera, for Kerry Ward ( signed by Mag. Judge Thomas P. Smith ) (D'Onofrio, B.)
2001-09-21 61 0 Initial Appearance Initial presentment held as to Jeffrey Lorenzo Defendant informed of rights. ( TPS) (Sunbury, B.)
2001-09-21 62 0 Motion for Pretrial Detention MOTION by USA as to Jeffrey Lorenzo for Pretrial Detention (Sunbury, B.)
2001-09-21 63 0 Sealed Document Sealed document by Jeffrey Lorenzo (document filed separate from the case file) (Sunbury, B.)
2001-09-25 70 0 Sentencing Scheduling Order Second Amended SCHEDULING ORDER as to Alex Teron, Fernando Artavia, Shawndell Askew, Shirley Bradley, Jason Calvo, Victor Carrasquillo, Shannon Doucette, Jeffrey Lorenzo, Josue Medina, Jason Rivera, Victor Rivera, Kerry Ward setting Discovery Motions due by 10/15/01 Substantive Motions due by 10/18/01 Government Response due by 10/25/01 Oral Argument Set for 11/1/01 Jury Selection for 10:00 12/3/01 for Alex Teron, for Fernando Artavia, for Shawndell Askew, for Shirley Bradley, for Jason Calvo, for Victor Carrasquillo, for Shannon Doucette, for Jeffrey Lorenzo, for Josue Medina, for Jason Rivera, for Victor Rivera, for Kerry Ward ( signed by Mag. Judge Donna F. Martinez ) (Sunbury, B.)
2001-10-01 79 0 Order of Detention ORDER OF DETENTION as to Jeffrey Lorenzo ( Signed by Mag. Judge Thomas P. Smith ) (Sunbury, B.)
2001-10-04 89 0 Indictment SUPERSEDING INDICTMENT as to Alex Teron (1) count(s) 1s, 2s, 3s, 8s, 11s, 20s, Ramon Rojas (2) count(s) 1s, 2s, 3s, 11s, 20s, Fernando Artavia (4) count(s) 1s, Shawndell Askew (5) count(s) 1s, 14s, Shirley Bradley (6) count(s) 1s, 15s-16s, Jason Calvo (7) count(s) 1s, Victor Carrasquillo (8) count(s) 1s, 4s, Shannon Doucette (10) count(s) 1s, 14s, Edwin Gonzalez (11) count(s) 1s, Jeffrey Lorenzo (12) count(s) 1s, 12s-13s, 20s, Josue Medina (13) count(s) 1s, 5s, 6s, 7s, Jason Rivera (14) count(s) 1s, Victor Rivera (15) count(s) 1s, 15s-16s, Kerry Ward (16) count(s) 1s, 9s, 10s GJ # B01-1 (Sunbury, B.)
2001-10-16 102 0 Arraignment Arraignment held as to Jeffrey Lorenzo ( TPS) (Sunbury, B.)
2001-10-25 118 0 Motion for Discovery MOTION by Jeffrey Lorenzo to Disclose Existence of Evidence Obtained Pursuant to State Action for Discovery (Sunbury, B.)
2001-10-25 121 0 Motion for Bill of Particulars MOTION by Jeffrey Lorenzo for Bill of Particulars (Sunbury, B.)
2001-10-25 122 0 Memorandum in Support of Motion MEMORANDUM by Jeffrey Lorenzo in support of [121-1] motion for Bill of Particulars (Sunbury, B.)
2001-10-25 123 0 Motion for Miscellaneous Relief MOTION by Jeffrey Lorenzo For Grand Jury Minutes (Sunbury, B.)
2001-10-25 124 0 Motion for Miscellaneous Relief MOTION by Jeffrey Lorenzo to Preserve Documents,Writings,Memoranda And Other Evidence (Sunbury, B.)
2001-10-25 125 0 Motion in Limine MOTION by Jeffrey Lorenzo in Limine RE: Other Crimes Evidence (Sunbury, B.)
2001-10-25 126 0 Motion to Sever Defendant MOTION by Jeffrey Lorenzo For Severance and Trial Separate From Co-Defendants (Sunbury, B.)
2001-10-25 127 0 Memorandum in Support of Motion MEMORANDUM by Jeffrey Lorenzo in support of [126-1] motion For Severance and Trial Separate From Co-Defendants (Sunbury, B.)
2001-10-25 128 0 Motion for Miscellaneous Relief MOTION by Jeffrey Lorenzo To Permit Counsel To Conduct Individual Voir Dire of Veniremen (Sunbury, B.)
2001-10-25 129 0 Memorandum in Support of Motion MEMORANDUM by Jeffrey Lorenzo in support of [128-1] motion To Permit Counsel To Conduct Individual Voir Dire of Veniremen (Sunbury, B.)
2001-10-30 138 0 USM Return Executed MARSHAL'S RETURN of service on Warrant For Arrest executed as to Jeffrey Lorenzo on 9/21/01 (Sunbury, B.)
2001-12-13 169 0 Status Conference Scheduling Conference held as to Alex Teron, Ramon Rojas, Israel Andujar, Fernando Artavia, Shirley Bradley, Jason Calvo, Victor Carrasquillo, Javier Cosme, Edwin Gonzalez, Jeffrey Lorenzo, Josue Medina, Jason Rivera, Victor Rivera, Kerry Ward ( AVC) (Sunbury, B.)
2001-12-17 170 0 Motion to Continue MOTION by Jeffrey Lorenzo to Postpone Jury Selection until September 2002 (Sunbury, B.)
2001-12-17 171 0 Motion for Interim Payment MOTION by Jeffrey Lorenzo for Interim Payment (Sunbury, B.)
2002-02-06 179 0 USM Return Executed MARSHAL'S RETURN of service on Warrant For Arrest executed as to Jeffrey Lorenzo on 10/16/01 (Sunbury, B.)
2002-03-04 180 0 Waiver of Speedy Trial WAIVER of Speedy Trial by Jeffrey Lorenzo to Continue pursuant to 18:3161(h)(8) (Sunbury, B.)
2002-06-13 221 0 Reply/Response Misc RESPONSE by USA as to Israel Andujar, Fernando Artavia, Jason Calvo, Javier Cosme, Jeffrey Lorenzo, Josue Medina, Jason Rivera re [192-1] motion for Disclosure of Promises, Etc. To Government Witnesses, [191-1] motion for An Order Requiring The Prosecution To Give Notice of It's Intention To Use Other Crimes, Wrongs or Acts Evidence, [190-1] motion For PreTrial Determination of Admissibility of Co-Conspirator's Statements, [189-1] motion for Disclosure of Exculpatory Evidence, [188-1] motion for Bill of Particulars, [187-1] motion for Disclosure of Impeaching Information And Memorandum In Support of Motion, [186-1] motion to Preserve Agents' Notes, [185-1] motion in Limine RE: Voice Identification Testimony, [118-1] motion to Disclose Existence of Evidence Obtained Pursuant to State Action for Discovery, [128-1] motion To Permit Counsel To Conduct Individual Voir Dire of Veniremen, [126-1] motion For Severance and Trial Separate From Co-Defendants, [125-1] motion in Limine RE: Other Crimes Evidence, [124-1] motion to Preserve Documents,Writings,Memoranda And Other Evidence, [123-1] motion For Grand Jury Minutes, [121-1] motion for Bill of Particulars #193,Reveal The Identity of the Confidential Informant (Sunbury, B.) Modified on 06/17/2002
2003-05-21 324 0 Change of Plea Hearing Change of Plea as to Jeffrey Lorenzo held Request to change plea entered earlier - GRANTED. ( AVC) (Sunbury, B.)
2003-05-21 325 0 Plea Agreement Plea Agreement Letter as to Jeffrey Lorenzo (Sunbury, B.)
2003-08-11 346 0 Order SENTENCING MEMORANDUM by USA as to Jeffrey Lorenzo (Sunbury, B.)
2003-08-13 347 0 Order Supplemental SENTENCING MEMORANDUM by USA as to Jeffrey Lorenzo (Sunbury, B.)
2003-08-14 348 0 Order SENTENCING MEMORANDUM by Jeffrey Lorenzo (Sunbury, B.)
2003-08-15 350 0 Sentencing Sentencing held Jeffrey Lorenzo (12) count(s) 12s ( AVC) (Sunbury, B.)
2003-08-15 351 0 Motion to Dismiss MOTION by USA as to Jeffrey Lorenzo to Dismiss Indictment and Counts One and Thirteen of Superseding Indictment (Sunbury, B.)
2003-08-18 352 0 Judgment JUDGMENT as to Jeffrey Lorenzo (12) count(s) 12s. The defendant is sentenced to 110 months;supervised release for 4 years. Special Assessment of $100.00 for count twelve due immediately. ( Signed by Senior Judge Alfred V. Covello ) (Sunbury, B.)
2003-10-08 362 0 USM Return Executed MARSHAL'S RETURN of service on writ executed as to Jeffrey Lorenzo on 8/16/03 (Sunbury, B.)
2008-03-31 443 0 Motion to Reduce Sentence re Crack Cocaine Offense - 18:3582 MOTION for Retroactive Application of Sentencing Guidelines to Crack Cocaine Offense 18 USC 3582 by Jeffrey Lorenzo. (Sunbury, B.) 2010-01-30 23:05:35 7de9d082b2292701325506e7521f2334e35cff46
2008-04-09 444 0 Document re Reduction of Sentence re: Crack Cocaine Offense 18:3582 Notice re Reduction of Sentence by USA as to Jeffrey Lorenzo re [443] MOTION for Retroactive Application of Sentencing Guidelines to Crack Cocaine Offense 18 USC 3582 (Blue, A.) 2010-01-30 23:05:24 2c50456781460bd96089a772ad2a58345eb63f53
2008-04-25 445 0 Motion for Miscellaneous Motion regarding Reduction of Sentence re Crack Cocaine Offense 18:3582 MOTION Regarding Reduction of Sentence re: Crack Cocaine Offense 18:3582 by Jeffrey Lorenzo. (Sunbury, B.) 2010-01-30 23:05:12 d29d94e082c6992ccbab7e0f4a3eb64b647e24f6
2008-05-13 446 0 Order re: Crack Cocaine Offense - 18:3582 ORDER DENIED as to Jeffrey Lorenzo re [445] MOTION To Modify A Criminal Judgment filed by Jeffrey Lorenzo, [443] MOTION for Retroactive Application of Sentencing Guidelines to Crack Cocaine Offense 18 USC 3582 filed by Jeffrey Lorenzo. Signed by Judge Alfred V. Covello on 5/12/08. (Sunbury, B.) 2010-01-30 23:05:09 0f0e4fcc59bd927d8f6bcda245536fae359d2153
2008-05-30 447 0 Motion to Appoint Counsel re Reduction of Sentence Crack Cocaine Offense 18:3582 Motion to Appoint Counsel re Reduction of Sentence Crack Cocaine Offense 18:3582 by Jeffrey Lorenzo. (Sunbury, B.) 2010-01-30 23:05:21 8a3eea32d6ac79dd4e0fe936871ef7692452cd39
2008-05-30 448 0 Attorney Appearance - Defendant ATTORNEY APPEARANCE: Erskine D. McIntosh appearing for Jeffrey Lorenzo (Sunbury, B.) 2010-01-30 23:05:27 66518cfee55ef31802022c78729b37627cd59f03
2008-06-03 450 0 Motion for Miscellaneous Motion regarding Reduction of Sentence re Crack Cocaine Offense 18:3582 MOTION For Reconsideration of Motion TO Modify A Criminal Judgement re [446] Order re: Crack Cocaine Offense - 18:3582, by Jeffrey Lorenzo. (Sunbury, B.) 2010-01-30 23:05:22 6eca4c03d4ba242f66198258bf647dac25a2290a
2008-06-03 452 0 Order on Motion to Appoint Counsel re Crack Cocaine Offense ORDER granting [447] Motion to Appoint Counsel re reduction of sentence re crack cocaine offense 18:3582 Erskine D. McIntosh appointed as to Jeffrey Lorenzo (12). Signed by Judge Alfred V. Covello on 6/3/08. (Sunbury, B.) 2010-01-30 23:05:16 394dbf1fa4873e32a342dbc19ab090e8b2536383
2008-06-30 456 0 Order on Miscelleneous Motion re Reduction of Sentence Crack Cocaine Offense 18:3582 ORDER granting in part and denying in part [450] Motion For Reconsideration of His Motion to Modify A Criminal Judgment as to Jeffrey Lorenzo (12). Signed by Judge Alfred V. Covello on 6/26/08. (Sunbury, B.) 2010-01-30 23:05:17 cf2d82c5971277f1c77b49c4ada0eef949c3b466
2008-07-18 461 0 Motion for Exemption from electronic filing MOTION for Exemption from electronic filing by Jeffrey Lorenzo. (Attachments: # (1) Notice of manual filing)(Blue, A.) 2010-01-30 23:05:25 64dd44c4de92a38bdde440d430b2f63daf3287c9
461 1 Notice of manual filing 2010-01-30 23:05:34 ff11139cd6d90808e909b124c6eaa3f59847837e
2008-07-18 462 0 Motion for Extension of Time MOTION for Extension of Time to file a Notice of Appeal by Jeffrey Lorenzo. (Blue, A.) 2010-01-30 23:05:14 de0b2c0744e710b6cac7ddc7cd067535ee15efc1
2008-07-18 463 0 Motion for Leave to Proceed in forma pauperis MOTION for Leave to Proceed in forma pauperis on appeal by Jeffrey Lorenzo. (Blue, A.) 2010-01-30 23:05:15 6ee541b32cc9419cabe0277985ec8da270b35b50
2008-07-18 464 0 Notice of Appeal - Final Judgment NOTICE OF APPEAL by Jeffrey Lorenzo re [446] Order re: Crack Cocaine Offense - 18:3582, [456] Order on Miscelleneous Motion re Reduction of Sentence Crack Cocaine Offense 18:3582 (Blue, A.) 2010-01-30 23:05:32 42d7989834077b534ff731cd0f4aca9dcee16539
2008-07-24 466 0 Motion for Miscellaneous Motion regarding Reduction of Sentence re Crack Cocaine Offense 18:3582 MOTION For Reconsideration of His Motion To Modify A Criminal Judgment re [446] Order re: Crack Cocaine Offense - 18:3582, by Jeffrey Lorenzo. (Sunbury, B.) 2010-01-30 23:05:33 7dd91eb6fc5a60baed01330882791c699f96cf9f
2008-07-25 467 0 Order on Motion for Exemption from electronic filing ORDER granting [461] Motion for Exemption from electronic filing as to Jeffrey Lorenzo (12), Signed by Judge Alfred V. Covello on 7/24/08. (Blue, A.) 2010-01-30 23:05:29 b7154c5f0ee25425cc9a3a8b3fe3a90e4c02a3d2
2008-07-25 468 0 Order on Motion for Extension of Time ORDER granting [462] Motion for Extension of Time a Notice of Appeal as to Jeffrey Lorenzo (12), Signed by Judge Alfred V. Covello on 7/24/08. (Blue, A.) 2010-01-30 23:05:11 78e2c108222b5b1150d0ce4fce9cd878d688ceae
2008-07-25 469 0 Order on Motion to Proceed IFP ORDER granting [463] Motion for leave Proceed IFP on appeal as to Jeffrey Lorenzo (12), Signed by Judge Alfred V. Covello on 7/24/08. (Blue, A.) 2010-01-30 23:05:28 d6caf831845a2f145466dca696921a754046fa84
2008-08-01 470 0 Order on Miscelleneous Motion re Reduction of Sentence Crack Cocaine Offense 18:3582 ORDER granting in part and denying in part [466] Motion For Reconsideration of His Motion To Modify A Criminal Judgment as to Jeffrey Lorenzo (12). Signed by Judge Alfred V. Covello on 7/31/08. (Sunbury, B.) 2010-01-30 23:05:19 9a87f8506d57db869827df5fe447f4a46a36217a
2008-08-01 472 0 USCA Scheduling Order USCA Scheduling Order as to Jeffrey Lorenzo re [464] Notice of Appeal - Final Judgment USCA Number: 08-3626 (Sunbury, B.) 2010-01-30 23:05:31 35e1b54ffcecaca3b465e1401c4239425aa4021e