| Date Filed |
Document # |
Attachment # |
Short Description |
Long Description |
Upload date |
SHA1 hash |
| 2002-09-24 |
1 |
0 |
Indictment (Sealed) |
SEALED INDICTMENT returned in Hartford before DFM as to Richard Morales (1) count(s) 1-14 (Sunbury, B.) |
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| 2002-09-26 |
2 |
0 |
Sealed Motion |
MOTION by USA as to Richard Morales SEALED MOTION (document filed separate from case file) (Sunbury, B.) |
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| 2002-10-01 |
3 |
0 |
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MOTION by USA as to Richard Morales to Unseal Indictment (Sunbury, B.) |
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| 2002-10-01 |
4 |
0 |
Case Assigned/Reassigned |
ORDER of Transfer of Case ( signed by Chief Judge Alfred V. Covello ) to Judge Alvin W. Thompson (Sunbury, B.) |
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| 2002-10-02 |
5 |
0 |
Case Assigned/Reassigned |
AMENDED ORDER of Transfer of Case ( signed by Judge Alfred V. Covello ) to Judge Alvin W. Thompson (Sunbury, B.) |
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| 2002-10-18 |
6 |
0 |
Initial Appearance |
Initial presentment held as to Richard Morales Defendant informed of rights. Detention Hearing set for: 10/25/02 4:00PM ( DFM) (Sunbury, B.) |
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| 2002-10-18 |
7 |
0 |
Motion for Pretrial Detention |
MOTION by USA as to Richard Morales for Pretrial Detention (Sunbury, B.) |
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| 2002-10-18 |
8 |
0 |
Sentencing Scheduling Order |
SCHEDULING ORDER as to Richard Morales setting Substantive Motions due by 11/8/02 Government Response due by 11/15/02 Defendant Replies due by 11/22/02 Voir Dire Questions due by 11/26/02 Proposed Jury Instructions due by 11/26/02 Jury Selection for 9:00 12/3/02 for Richard Morales ( signed by Mag. Judge Donna F. Martinez ) (Sunbury, B.) |
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| 2002-10-18 |
9 |
0 |
Sealed Document |
Sealed document by Richard Morales (document filed separate from the case file) (Sunbury, B.) |
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| 2002-10-18 |
10 |
0 |
Order Appointing Public Defender |
ORDER Appointing Federal Public Defender for Richard Morales . Attorney Gary Weinberger appointed. ( Signed by Mag. Judge Donna F. Martinez ) (Sunbury, B.) |
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| 2002-10-23 |
11 |
0 |
Order |
ORDER as to Richard Morales that the United States Probation Office shall cause Mr. Morales to be assessed by representatives of appropriate facilities regarding his potential admission. ( Signed by Mag. Judge Donna F. Martinez ) (Sunbury, B.) |
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| 2002-10-25 |
12 |
0 |
Detention Hearing |
Detention hearing held as to Richard Morales (DFM) (Sunbury, B.) |
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| 2002-11-04 |
13 |
0 |
Bond |
Nonsurety BOND dated 10/25/02 as to Richard Morales (D'Onofrio, B.) |
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| 2002-11-04 |
14 |
0 |
Order Setting Conditions of Release |
ORDER Setting Conditions of Release as to Richard Morales [7-1] motion for Pretrial Detention as to Richard Morales (1) ( Signed by Mag. Judge Donna F. Martinez ) (D'Onofrio, B.) Modified on 02/20/2003 |
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| 2002-11-20 |
15 |
0 |
USM Return Executed |
MARSHAL'S RETURN of service on Warrant For Arrest executed as to Richard Morales on 10/29/02 (Sunbury, B.) |
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| 2002-12-10 |
16 |
0 |
Change of Plea Hearing |
Change of Plea as to Richard Morales held Request to change plea entered earlier - GRANTED. ( AWT) (Sunbury, B.) |
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| 2002-12-10 |
17 |
0 |
Plea Agreement |
Plea Agreement Letter as to Richard Morales (Sunbury, B.) |
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| 2003-04-21 |
18 |
0 |
Order |
SENTENCING MEMORANDUM by USA as to Richard Morales (Blue,A.) |
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| 2003-04-30 |
19 |
0 |
Sentencing |
Sentencing held Richard Morales (1) count(s) 1-14 ( AWT) (Sunbury, B.) |
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| 2003-05-14 |
20 |
0 |
Judgment |
JUDGMENT as to Richard Morales (1) count(s) 1. Defendant is hereby sentenced to time served on count one, a supervised release for a term of 5 years. A restitution in the amount of $54,305.70, in accordance with order. Counts 2-14 are dismissed on the motion of United States. A special assessment of $100, for count 1 shall be due immediately. ( Signed by Judge Alvin W. Thompson ) (Blue,A.) |
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| 2003-05-15 |
21 |
0 |
Judgment |
Order of Restitution as to Richard Morales . The defendant shall be required to pay restitution of $ 54,305.70 ( signed by Judge Alvin W. Thompson ) (Sunbury, B.) |
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| 2003-05-08 |
22 |
0 |
Transcript |
TRANSCRIPT of proceedings held on 4/30/03 as to Richard Morales ( Court Reporter: Diana Huntington) (Sunbury, B.) |
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| 2003-07-09 |
23 |
0 |
USM Return Executed |
MARSHAL'S RETURN of service on judgment executed as to Richard Morales (Sunbury, B.) |
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