| Date Filed |
Document # |
Attachment # |
Short Description |
Long Description |
Upload date |
SHA1 hash |
| 2001-10-03 |
1 |
0 |
Indictment |
INDICTMENT returned in Hartford before TPS as to Joel Caraballo (1) count(s) 1 Hartford rotation Bench Warrant Detainer to issue GJ H-01-1 (D'Onofrio, B.) Modified on 10/04/2001 |
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| 2001-10-16 |
2 |
0 |
Initial Appearance |
Initial presentment held as to Joel Caraballo Defendant informed of rights. Defendant detained ( DFM) (D'Onofrio, B.) |
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| 2001-10-16 |
3 |
0 |
Motion for Pretrial Detention |
MOTION by USA as to Joel Caraballo for Pretrial Detention (D'Onofrio, B.) |
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| 2001-10-16 |
4 |
0 |
Order of Detention |
ORDER OF DETENTION as to Joel Caraballo [3-1] motion for Pretrial Detention as to Joel Caraballo (1) ( Signed by Mag. Judge Donna F. Martinez ) (D'Onofrio, B.) |
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| 2001-10-16 |
5 |
0 |
Sentencing Scheduling Order |
SCHEDULING ORDER as to Joel Caraballo setting Substantive Motions due by 11/6/01 Government Response due by 11/13/01 Voir Dire Questions due by 12/4/01 Proposed Jury Instructions due by 12/4/01 Jury Selection for 9:00 12/11/01 for Joel Caraballo ( signed by Mag. Judge Donna F. Martinez ) (D'Onofrio, B.) |
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| 2001-11-06 |
6 |
0 |
Motion for Extension of Time |
MOTION by Joel Caraballo to Extend Time to 12/1/01 to file pretrial motions (D'Onofrio, B.) |
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| 2001-12-03 |
7 |
0 |
Motion for Extension of Time |
MOTION by Joel Caraballo to Extend Time for filing pretrial motions until 12/31/01 (D'Onofrio, B.) |
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| 2001-12-28 |
8 |
0 |
Motion for Extension of Time |
MOTION by Joel Caraballo to Extend Time until 2/15/02 for filing pretrial motions , & to Postpone Jury Selection until 3/02 (D'Onofrio, B.) |
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| 2002-02-14 |
9 |
0 |
Motion to Continue |
MOTION by Joel Caraballo to Postpone Jury Selection until March 15, 2002 (Sunbury, B.) |
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| 2002-02-14 |
10 |
0 |
Waiver of Speedy Trial |
WAIVER of Speedy Trial by Joel Caraballo to Continue pursuant to 18:3161(h)(8) (Sunbury, B.) |
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| 2002-03-20 |
11 |
0 |
USM Return Executed |
MARSHAL'S RETURN of service on Habeas Ad Prosequendum executed as to Joel Caraballo on 3/4/02 (D'Onofrio, B.) |
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| 2002-04-17 |
12 |
0 |
Motion to Continue |
MOTION by Joel Caraballo to Postpone Jury Selection until August (D'Onofrio, B.) |
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| 2002-04-17 |
13 |
0 |
Motion for Release from Custody |
MOTION by Joel Caraballo for Release on Bond (D'Onofrio, B.) |
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| 2002-04-18 |
14 |
0 |
Waiver of Speedy Trial |
WAIVER of Speedy Trial by Joel Caraballo to Continue pursuant to 18:3161(h)(8) (D'Onofrio, B.) |
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| 2002-04-18 |
15 |
0 |
Motion Hearing |
Telephonic Motion hearing held as to Joel Caraballo re: [13-1] motion for Release on Bond, [12-1] motion to Postpone Jury Selection until August ( RNC) (D'Onofrio, B.) |
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| 2002-04-23 |
16 |
0 |
Bond |
Nonsurety Appearance BOND dated 4/19/02 in the Amount of $ 150,000.00 as to Joel Caraballo (D'Onofrio, B.) |
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| 2002-04-23 |
17 |
0 |
Order Setting Conditions of Release |
ORDER Setting Conditions of Release as to Joel Caraballo ( Signed by Judge Robert N. Chatigny ). SEE Order for conditions of release (D'Onofrio, B.) |
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| 2002-04-19 |
18 |
0 |
USM Return Executed |
MARSHAL'S RETURN of service on warrant lodged as detainer executed as to Joel Caraballo on 10/16/01 (Blue,A.) |
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| 2002-08-23 |
19 |
0 |
Motion to Seal |
MOTION by Joel Caraballo to Seal document #20 (D'Onofrio, B.) |
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| 2002-08-23 |
20 |
0 |
Sealed Motion |
MOTION by Joel Caraballo SEALED MOTION (document filed separate from case file) (D'Onofrio, B.) |
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| 2002-12-09 |
21 |
0 |
Waiver of Speedy Trial |
WAIVER of Speedy Trial by Joel Caraballo to Continue pursuant to 18:3161(h)(8) (Sunbury, B.) |
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| 2002-12-09 |
22 |
0 |
Motion to Seal |
MOTION by Joel Caraballo to Seal Motion #23 (Sunbury, B.) |
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| 2002-12-09 |
23 |
0 |
Sealed Motion |
MOTION by USA as to Joel Caraballo SEALED MOTION (document filed separate from case file) (Sunbury, B.) |
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| 2003-01-06 |
24 |
0 |
Order Referring Case to Magistrate Judge |
ORDER of Referral of Plea Hearing to Mag. Judge Donna F. Martinez as to Joel Caraballo ( Signed by Judge Robert N. Chatigny ) (D'Onofrio, B.) |
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| 2003-01-15 |
26 |
0 |
Motion for Miscellaneous Relief |
MOTION by USA as to Joel Caraballo for Arrest Warrant (Blue,A.) |
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| 2003-01-16 |
27 |
0 |
Change of Plea Hearing |
Change of Plea as to Joel Caraballo held Request to change plea entered earlier - GRANTED. ( DFM) (Sunbury, B.) |
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| 2003-01-17 |
28 |
0 |
Memorandum in Support of Motion |
CONSENT Form as to Joel Caraballo to enter guilty plea before DFM (Sunbury, B.) |
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| 2002-01-16 |
29 |
0 |
Plea Agreement |
Plea Agreement Letter as to Joel Caraballo (Sunbury, B.) |
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| 2003-01-16 |
30 |
0 |
Order |
PETITION to Enter Plea of Guilty as to Joel Caraballo ( Signed by Mag. Judge Donna F. Martinez ) (Sunbury, B.) |
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| 2003-01-16 |
31 |
0 |
Findings and Recommendations |
Findings and Recommendation on a Plea of Guilty as to Joel Caraballo ( Signed by Mag. Judge Donna F. Martinez ) (Sunbury, B.) |
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| 2003-01-16 |
32 |
0 |
Sealed Document |
Sealed document by USA as to Joel Caraballo (document filed separate from the case file) (D'Onofrio, B.) |
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| 2003-01-21 |
33 |
0 |
Order |
ORDER Accepting the Magistrate Judge's Findings as to Joel Caraballo ( signed by Judge Robert N. Chatigny ) (D'Onofrio, B.) |
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| 2003-02-03 |
34 |
0 |
USM Return Executed |
MARSHAL'S RETURN of service on Arrest Warrant executed as to Joel Caraballo on 1/16/03 for failure to appear at hearing 1/15/03 10:00 am (D'Onofrio, B.) |
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| 2003-03-25 |
35 |
0 |
Sealed Motion |
MOTION by USA as to Joel Caraballo SEALED MOTION (document filed separate from case file) (D'Onofrio, B.) |
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| 2003-03-25 |
36 |
0 |
Sealed Document |
Sealed document by USA as to Joel Caraballo (document filed separate from the case file) (D'Onofrio, B.) |
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| 2003-03-28 |
37 |
0 |
Motion to Continue |
MOTION by Joel Caraballo to Postpone Sentencing (Blue,A.) Modified on 04/02/2003 |
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| 2003-04-30 |
38 |
0 |
Motion to Seal |
MOTION by Joel Caraballo to Seal Doc. #39 (D'Onofrio, B.) |
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| 2003-04-30 |
39 |
0 |
Sealed Document |
Sealed document by Joel Caraballo as to Joel Caraballo (document filed separate from the case file) (D'Onofrio, B.) |
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| 2003-05-08 |
40 |
0 |
Sealed Motion |
MOTION by USA as to Joel Caraballo to Seal documents #40 & #41 (document filed separate from case file) (Blue,A.) |
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| 2003-05-08 |
41 |
0 |
Sealed Motion |
MOTION by USA as to Joel Caraballo SEALED MOTION (document filed separate from case file) (Blue,A.) |
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| 2003-05-09 |
42 |
0 |
Sentencing |
Sentencing held Joel Caraballo (1) count(s) 1 ( RNC) (Blue,A.) |
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| 2003-05-12 |
43 |
0 |
Judgment |
JUDGMENT as to Joel Caraballo (1) count(s) 1. Defendant is hereby sentenced to custody for a term of 60 months, upon release supervised release for a term of 5 years. A special assessment of $100.00 for count 1, which will be due immediately. ( Signed by Chief Judge Robert N. Chatigny ) (Blue,A.) |
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| 2004-02-04 |
44 |
0 |
Transcript |
TRANSCRIPT of Proceedings as to Joel Caraballo held on 5/9/03 before Judge Robert N. Chatigny. Court Reporter: Darlene A. Warner. (Blue, A.) |
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