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.) |
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2001-09-25 |
10 |
0 |
Exhibit List |
Marked Witness List as to USA [ 3:01-m -238 ] (Sunbury, B.) |
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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.) |
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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.) |
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2001-09-21 |
61 |
0 |
Initial Appearance |
Initial presentment held as to Jeffrey Lorenzo Defendant informed of rights. ( TPS) (Sunbury, B.) |
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2001-09-21 |
62 |
0 |
Motion for Pretrial Detention |
MOTION by USA as to Jeffrey Lorenzo for Pretrial Detention (Sunbury, B.) |
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2001-09-21 |
63 |
0 |
Sealed Document |
Sealed document by Jeffrey Lorenzo (document filed separate from the case file) (Sunbury, B.) |
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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.) |
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2001-10-01 |
79 |
0 |
Order of Detention |
ORDER OF DETENTION as to Jeffrey Lorenzo ( Signed by Mag. Judge Thomas P. Smith ) (Sunbury, B.) |
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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.) |
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2001-10-16 |
102 |
0 |
Arraignment |
Arraignment held as to Jeffrey Lorenzo ( TPS) (Sunbury, B.) |
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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.) |
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2001-10-25 |
121 |
0 |
Motion for Bill of Particulars |
MOTION by Jeffrey Lorenzo for Bill of Particulars (Sunbury, B.) |
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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.) |
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2001-10-25 |
123 |
0 |
Motion for Miscellaneous Relief |
MOTION by Jeffrey Lorenzo For Grand Jury Minutes (Sunbury, B.) |
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2001-10-25 |
124 |
0 |
Motion for Miscellaneous Relief |
MOTION by Jeffrey Lorenzo to Preserve Documents,Writings,Memoranda And Other Evidence (Sunbury, B.) |
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2001-10-25 |
125 |
0 |
Motion in Limine |
MOTION by Jeffrey Lorenzo in Limine RE: Other Crimes Evidence (Sunbury, B.) |
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2001-10-25 |
126 |
0 |
Motion to Sever Defendant |
MOTION by Jeffrey Lorenzo For Severance and Trial Separate From Co-Defendants (Sunbury, B.) |
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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.) |
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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.) |
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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.) |
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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.) |
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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.) |
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2001-12-17 |
170 |
0 |
Motion to Continue |
MOTION by Jeffrey Lorenzo to Postpone Jury Selection until September 2002 (Sunbury, B.) |
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2001-12-17 |
171 |
0 |
Motion for Interim Payment |
MOTION by Jeffrey Lorenzo for Interim Payment (Sunbury, B.) |
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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.) |
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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.) |
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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 |
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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.) |
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2003-05-21 |
325 |
0 |
Plea Agreement |
Plea Agreement Letter as to Jeffrey Lorenzo (Sunbury, B.) |
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2003-08-11 |
346 |
0 |
Order |
SENTENCING MEMORANDUM by USA as to Jeffrey Lorenzo (Sunbury, B.) |
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2003-08-13 |
347 |
0 |
Order |
Supplemental SENTENCING MEMORANDUM by USA as to Jeffrey Lorenzo (Sunbury, B.) |
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2003-08-14 |
348 |
0 |
Order |
SENTENCING MEMORANDUM by Jeffrey Lorenzo (Sunbury, B.) |
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2003-08-15 |
350 |
0 |
Sentencing |
Sentencing held Jeffrey Lorenzo (12) count(s) 12s ( AVC) (Sunbury, B.) |
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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.) |
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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.) |
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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.) |
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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 |
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461 |
1 |
Notice of manual filing |
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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 |