| Date Filed |
Document # |
Attachment # |
Short Description |
Long Description |
Upload date |
SHA1 hash |
| 2002-01-15 |
1 |
0 |
Indictment (Sealed) |
SEALED INDICTMENT returned in New Haven before JGM as to Juan Carlos Luna (1) count(s) 1, 3-4, Herberto Tristanis (2) count(s) 1, 2. New Haven rotation, Bench Warrants as Detainers to issue. (Moore, P.) |
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| 2002-03-28 |
2 |
0 |
Initial Appearance |
Initial presentment held as to Juan Carlos Luna Defendant informed of rights. ( TPS) (Blue,A.) |
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| 2002-03-28 |
3 |
0 |
Motion for Pretrial Detention |
MOTION by USA as to Juan Carlos Luna for Pretrial Detention (Blue,A.) |
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| 2002-03-28 |
4 |
0 |
Attorney Appearance - Defendant |
Appearance for Juan Carlos Luna by Attorney Gary A. Mastronardi (Blue,A.) |
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| 2002-03-28 |
9 |
0 |
Sentencing Scheduling Order |
SCHEDULING ORDER as to Juan Carlos Luna, Herberto Tristanis setting Substantive Motions due by 4/22/02 Government Response due by 4/29/02 Jury Selection for 10:00 6/5/02 for Juan Carlos Luna, for Herberto Tristanis ( signed by Mag. Judge Thomas P. Smith ) (Blue,A.) |
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| 2002-05-23 |
13 |
0 |
Motion to Continue |
MOTION by Juan Carlos Luna to Postpone Jury Selection until August 1, 2002 (Sunbury, B.) |
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| 2002-05-23 |
14 |
0 |
Waiver of Speedy Trial |
WAIVER of Speedy Trial by Juan Carlos Luna to Continue pursuant to 18:3161(h)(8) (Sunbury, B.) |
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| 2002-07-31 |
15 |
0 |
Motion to Continue |
MOTION by Juan Carlos Luna to Postpone Jury Selection until after 9/1/02 (Blue,A.) |
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| 2002-09-03 |
18 |
0 |
Motion to Continue |
MOTION by Juan Carlos Luna to Postpone Trial until after 12/1/02 (Blue,A.) |
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| 2002-08-29 |
19 |
0 |
USM Return Executed |
MARSHAL'S RETURN of service on warrant as detainer executed as to Juan Carlos Luna on 3/28/02 (Blue,A.) |
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| 2002-09-30 |
20 |
0 |
Change of Plea Hearing |
Change of Plea as to Juan Carlos Luna did not go forward ( AVC) (Blue,A.) |
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| 2002-10-04 |
22 |
0 |
USM Return Executed |
MARSHAL'S RETURN of service on H/C executed as to Juan Carlos Luna on 5/1/02 (Jefferson, V.) |
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| 2002-11-18 |
23 |
0 |
Change of Plea Hearing |
Change of Plea as to Juan Carlos Luna held Request to change plea entered earlier - GRANTED. ( AVC) (Blue,A.) |
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| 2002-11-18 |
24 |
0 |
Plea Agreement |
Plea Agreement Letter as to Juan Carlos Luna (Blue,A.) |
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| 2002-12-03 |
26 |
0 |
Attorney Appearance - Defendant |
Appearance for Juan Carlos Luna by Attorney Edward T. Murnane Jr. (Blue,A.) |
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| 2003-01-08 |
27 |
0 |
Motion for Extension of Time |
MOTION by Juan Carlos Luna to Extend Time to file Local Rule 9 objections , to Postpone Sentencing until 3/15/03 (Blue,A.) |
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| 2003-04-07 |
28 |
0 |
Sentencing |
Sentencing held Juan Carlos Luna (1) count(s) 1 ( AVC) (Blue,A.) |
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| 2003-04-08 |
29 |
0 |
Judgment |
JUDGMENT as to Juan Carlos Luna (1) count(s) 1. Defendant committed to custody for a term of 138 months; supervised release for 5 years. A special assessment of $100.00, for count 1 shall be due immediately. ( Signed by Senior Judge Alfred V. Covello ) (Blue,A.) |
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| 2003-04-10 |
30 |
0 |
Motion to Dismiss |
MOTION by USA as to Juan Carlos Luna to Dismiss counts 2 and 3 of Indictment (Blue,A.) |
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|
| 2003-04-22 |
36 |
0 |
Judgment |
AMENDED JUDGMENT: Juan Carlos Luna (1) count(s) 1. Defendant committed to custody for a term of 138 months; supervised release for 5 years. A special assessment of $100.00, for count 1 shall be due immediately. AMENDED JUDGMENT defendant is to be imprisoned for a term of 188 months. Judgment in all other repects shall remain the same. ( Signed by Senior Judge Alfred V. Covello ) (Blue,A.) |
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| 2003-07-09 |
37 |
0 |
USM Return Executed |
MARSHAL'S RETURN of service on judgment executed as to Juan Carlos Luna on 5/5/03 (Blue,A.) |
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| 2004-03-26 |
38 |
0 |
Transcript |
TRANSCRIPT of Proceedings as to Juan Carlos Luna held on 4/7/03 before Judge Alfred V. Covello. Court Reporter: John C. Brandon. (Bauer, J.) |
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| 2008-06-19 |
39 |
0 |
Attorney Appearance - Defendant |
ATTORNEY APPEARANCE: Deirdre A. Murray appearing for Juan Carlos Luna (Murray, Deirdre) |
2010-01-18 22:25:19 |
548518feb7f2afe9d07669caae770c03229a8876 |