Case details

Court: ctd
Docket #: 3:02-cr-00123
Case Name: USA v. Vasques
PACER case #: 17399
Date filed: 2002-05-01
Date terminated: 2003-04-03
Date of last filing: 2008-05-12

Documents

Date Filed Document # Attachment # Short Description Long Description Upload date SHA1 hash
2002-04-26 1 0 Complaint (Sealed) SEALED COMPLAINT as to Leonardo Vasques [ 3:02-m -115 ] (Sunbury, B.)
2002-04-26 2 0 Sealed Motion MOTION by USA as to Leonardo Vasques SEALED MOTION to seal this motion, affidavit,complaint (document filed separate from case file) [ 3:02-m -115 ] (Sunbury, B.)
2002-04-26 3 0 Motion for Pretrial Detention MOTION by USA as to Leonardo Vasques for Pretrial Detention [ 3:02-m -115 ] (Sunbury, B.)
2002-04-26 4 0 Initial Appearance Initial presentment held as to Leonardo Vasquez Defendant informed of rights. Probable Cause Hearing set for: 5/8/02 2:00PM Detention Hearing set for: 5/8/02 2:00 ( TPS) [ 3:02-m -115 ] (Sunbury, B.)
2002-04-26 5 0 Sealed Document Sealed document by Eduardo Vasquez (document filed separate from the case file) [ 3:02-m -115 ] (Sunbury, B.)
2002-04-26 6 0 CJA 20 - Appointment CJA 20 as to Leonardo Vasques: Appointment of Attorney Matthew Joseph Collins (signed by clerk) [ 3:02-m -115 ] (Sunbury, B.)
2002-05-01 7 0 Indictment INDICTMENT returned in Hartford before DFM as to Leonardo Vasques (1) count(s) 1 Hartford rotation. Detainer to issue.(Sunbury, B.) Modified on 05/02/2002
2002-05-08 8 0 Arraignment Arraignment held as to Leonardo Vasques ( TPs) (Sunbury, B.)
2002-05-08 9 0 Sentencing Scheduling Order SCHEDULING ORDER as to Leonardo Vasques setting Substantive Motions due by 6/3/02 Government Response due by 6/10/02 Oral Argument Set for 6/17/02 Jury Selection 10:00 6/24/02 for Leonardo Vasques ( signed by Mag. Judge Thomas P. Smith ) (Sunbury, B.)
2002-05-08 10 0 Exhibit List Marked Exhibit and Witness List as to Leonardo Vasques (Sunbury, B.)
2002-05-08 11 0 Exhibit List Marked Exhibit and Witness List as to USA (Sunbury, B.)
2002-05-10 12 0 Order of Detention ORDER OF DETENTION as to Leonardo Vasques ( Signed by Mag. Judge Thomas P. Smith ) (Sunbury, B.)
2002-05-15 13 0 ICMS - converted docket entry Acknowledged Receipt of Letter to Atty. Gustafson as to Leonardo Vasques Re: Return of Exhibits (Sunbury, B.)
2002-05-29 14 0 Attorney Appearance - Defendant Appearance for Leonardo Vasques by Attorney M. Hatcher Norris (Sunbury, B.)
2002-06-03 15 0 Motion to Amend/Correct MOTION by Leonardo Vasques to Amend [9-1] Scheduling order (D'Onofrio, B.)
2002-06-11 16 0 Waiver of Speedy Trial WAIVER of Speedy Trial by Leonardo Vasques to Continue pursuant to 18:3161(h)(8) (D'Onofrio, B.)
2002-06-19 17 0 Motion for Release from Custody MOTION by Leonardo Vasques for Release Pending Trial (Sunbury, B.)
2002-06-26 18 0 Transcript TRANSCRIPT of proceedings held on 5/8/02 as to Leonardo Vasques ( Court Reporter: Stephen Bowles) (Sunbury, B.)
2002-06-26 19 0 Motion Hearing Motion hearing held as to Leonardo Vasques re: [17-1] motion for Release Pending Trial ( TPS) (Sunbury, B.)
2002-08-30 20 0 Motion to Continue MOTION by Leonardo Vasques to Postpone Jury Selection (Sunbury, B.)
2002-10-09 21 0 Change of Plea Hearing Change of Plea as to Leonardo Vasques held Request to change plea entered earlier - GRANTED. ( AVC) (Sunbury, B.)
2002-10-09 22 0 Plea Agreement Plea Agreement Letter as to Leonardo Vasques (Sunbury, B.)
2002-11-25 23 0 Motion to Withdraw Document MOTION by Leonardo Vasques for Matthew Collins to Withdraw as Attorney (Sunbury, B.)
2002-12-31 24 0 Motion to Continue MOTION by Leonardo Vasques to Postpone Sentencing until after February 17, 2003 (Sunbury, B.)
2003-02-20 25 0 Motion to Continue MOTION by Leonardo Vasques to Postpone Sentencing (Sunbury, B.)
2003-03-28 26 0 Order SENTENCING MEMORANDUM by USA as to Leonardo Vasques (Sunbury, B.)
2003-04-02 27 0 Sentencing Sentencing held Leonardo Vasques (1) count(s) 1 ( AVC) (Sunbury, B.)
2003-04-03 28 0 Judgment JUDGMENT as to Leonardo Vasques (1) count(s) 1. The defendant is sentenced to 135 months. Supervised Release for five years. Special Assessment of $100.00 for count one, which shall be due immediately. ( Signed by Senior Judge Alfred V. Covello ) (Sunbury, B.) Modified on 04/28/2003
2003-04-07 29 0 Motion for Extension of Time MOTION by Leonardo Vasques to Extend Time Within Which to File Appeal (Sunbury, B.)
2008-02-28 30 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 Leonardo Vasques. (Sunbury, B.)
2008-04-02 31 0 Order to Show Cause DOCKETED IN ERROR USED WRONG EVENT ORDER TO SHOW CAUSE as to Leonardo Vasques. Signed by Judge Alfred V. Covello on 4/1/08. (Sunbury, B.) Modified on 4/3/2008 (Sunbury, B.).
2008-04-01 32 0 Order re: Crack Cocaine Offense - 18:3582 ORDER as to Leonardo Vasques re [30] MOTION for Retroactive Application of Sentencing Guidelines to Crack Cocaine Offense 18 USC 3582 filed by Leonardo Vasques, ( Show Cause Response due by 4/22/2008). Signed by Judge Alfred V. Covello on 4/1/08. (Sunbury, B.)
2008-04-09 33 0 Document re Reduction of Sentence re: Crack Cocaine Offense 18:3582 Response to Motion for Reduction of Sentence by USA as to Leonardo Vasques re [30] MOTION for Retroactive Application of Sentencing Guidelines to Crack Cocaine Offense 18 USC 3582 (Blue, A.)
2008-05-12 34 0 Amended Judgment AMENDED JUDGMENT as to Leonardo Vasques (1), Count(s) 1, The defendant is sentenced to 135 months. Supervised Release for five years. Special Assessment of $100.00 for count one, which shall be due immediately.5/12/08 Defendant's imprisonment is reduced to 120 months, or if such reduced term is less than the term of imprisonment the defendant has already served, then to time served.. Signed by Judge Alfred V. Covello on 5/12/08. (Sunbury, B.)