Case details

Court: ctd
Docket #: 3:00-cr-00158
Case Name: USA v. Machuca
PACER case #: 8625
Date filed: 2000-07-20
Date terminated: 2003-03-07
Date of last filing: 2008-08-20

Documents

Date Filed Document # Attachment # Short Description Long Description Upload date SHA1 hash
2000-07-11 1 0 Complaint COMPLAINT as to Miguel A. Machuca [ 3:00-m -203 ] (Jefferson, V.)
2000-07-18 2 0 Initial Appearance Initial presentment held as to Miguel A. Machuca Defendant informed of rights. Probable Cause Hearing set for: 7/28/00 @ 10:00 before (WIG). Defendant detained. ( HBF) [ 3:00-m -203 ] (Barrille, J.)
2000-07-18 3 0 Motion for Pretrial Detention MOTION by USA as to Miguel A. Machuca for Pretrial Detention [ 3:00-m -203 ] (Barrille, J.)
2000-07-18 4 0 Order of Detention ORDER OF DETENTION [3-1] motion for Pretrial Detention as to Miguel A. Machuca (1) ( Signed by Mag. Judge Holly B. Fitzsimmons ) [ 3:00-m -203 ] (Barrille, J.)
2000-07-18 5 0 Motion for Miscellaneous Relief MOTION by USA as to Miguel A. Machuca to permit appearance of law student interm Mayra M. Rios [ 3:00-m -203 ] (Barrille, J.)
2000-07-20 6 0 Indictment INDICTMENT returned in New Haven before JGM as to Miguel A. Machuca (1) count 1. Grand Jury N-00-1, assign to New Haven rotation, bench warrant to be lodged as detainer to issue. (Moore, P.)
2000-08-03 7 0 Arraignment Arraignment held as to Miguel A. Machuca ( DFM) (Blue,A.)
2000-08-03 8 0 Sentencing Scheduling Order SCHEDULING ORDER as to Miguel A. Machuca setting Substantive Motions due by 8/24/00 Government Response due by 8/31/00 Proposed findings due by 10/3/00 Voir Dire Questions due by 10/6/00 Proposed Jury Instructions due by 10/6/00 Jury Selection for 9:30 10/13/00 for Miguel A. Machuca ( signed by Mag. Judge Donna F. Martinez ) (Blue,A.)
2000-08-24 9 0 Motion to Withdraw Document MOTION by Miguel A. Machuca for Paul F. Thomas to Withdraw as Attorney (Sunbury, B.)
2000-08-28 10 0 Attorney Appearance - Defendant Appearance for Miguel A. Machuca by Attorney William M. Bloss (Sunbury, B.)
2000-08-28 11 0 Motion for Extension of Time MOTION by Miguel A. Machuca For Extension of Time To File Motions (Sunbury, B.)
2000-10-02 12 0 Waiver of Speedy Trial WAIVER of Speedy Trial by Miguel A. Machuca to Continue pursuant to 18:3161(h)(8) (Sunbury, B.)
2000-10-11 13 0 Motion for Extension of Time MOTION by Miguel A. Machuca to Extend Time to File Motions to October 31, 2000 (Sunbury, B.)
2000-10-31 14 0 Waiver of Speedy Trial WAIVER of Speedy Trial by Miguel A. Machuca to Continue pursuant to 18:3161(h)(8) (Sunbury, B.)
2000-10-31 15 0 Motion to Continue MOTION by Miguel A. Machuca to Postpone Jury Selection until 1/16/01 and to Extend Time to file motions until 11/6/00 (Sunbury, B.)
2000-11-03 16 0 Sentencing Scheduling Order SCHEDULING ORDER as to Miguel A. Machuca setting Substantive Motions due by 12/6/00 Government Response due by 12/20/00 Oral Argument Set for 1/3/01 Proposed findings due by 12/28/00 Voir Dire Questions due by 1/11/01 Proposed Jury Instructions due by 1/11/01 Jury Selection for 9:30 1/16/01 for Miguel A. Machuca ( signed by Judge Alvin W. Thompson ) (Sunbury, B.)
2000-11-03 17 0 Order Endorsement ORDER as to Miguel A. Machuca granting [15-1] motion to Postpone Jury Selection until 1/16/01 and to Extend Time to file motions until 11/6/00 reset Jury Selection for 9:30 1/16/01 for Miguel A. Machuca , to Continue pursuant to 18:3161(h)(8) Time Excluded from 8/24/00 to 1/16/01 ( Signed by Judge Alvin W. Thompson ) (Sunbury, B.)
2000-11-06 18 0 Motion to Suppress MOTION by Miguel A. Machuca to Suppress Tangible Evidence (D'Onofrio, B.)
2000-11-06 19 0 Memorandum in Support of Motion MEMORANDUM by Miguel A. Machuca in support of [18-1] motion to Suppress Tangible Evidence (D'Onofrio, B.)
2000-11-14 20 0 Motion for Miscellaneous Relief MOTION by USA as to Miguel A. Machuca To File Ex Parte Motion For A Protective Order (Sunbury, B.)
2000-11-22 21 0 USM Return Executed MARSHAL'S RETURN of service on Writ executed as to Miguel A. Machuca on 11/17/00 (Sunbury, B.)
2000-12-11 22 0 Reply/Response Misc RESPONSE by USA as to Miguel A. Machuca re [18-1] motion to Suppress Tangible Evidence (Sunbury, B.)
2000-12-29 23 0 Motion for Discovery MOTION by Miguel A. Machuca for Discovery (D'Onofrio, B.)
2000-12-29 24 0 Memorandum in Support of Motion MEMORANDUM by Miguel A. Machuca in support of [23-1] motion for Discovery (D'Onofrio, B.)
2001-01-03 25 0 Motion Hearing Motion hearing held as to Miguel A. Machuca re: [23-1] motion for Discovery, [13-1] motion to Extend Time to File Motions to October 31, 2000, [11-1] motion For Extension of Time To File Motions ( AWT) (Sunbury, B.)
2001-01-10 26 0 USM Return Executed MARSHAL'S RETURN of service on Warrant executed as to Miguel A. Machuca on 8/7/00 (Sunbury, B.)
2001-01-24 27 0 Motion for Miscellaneous Relief MOTION by Miguel A. Machuca To Identify Informant (D'Onofrio, B.)
2001-01-24 28 0 Memorandum in Support of Motion MEMORANDUM by Miguel A. Machuca in support of [27-1] motion To Identify Informant (D'Onofrio, B.)
2001-01-29 29 0 Reply/Response Misc RESPONSE by USA as to Miguel A. Machuca re [27-1] motion To Identify Informant (Sunbury, B.)
2001-01-30 30 0 Motion Hearing Motion hearing held as to Miguel A. Machuca re: [27-1] motion To Identify Informant, [23-1] motion for Discovery, [18-1] motion to Suppress Tangible Evidence ( AWT) (Sunbury, B.)
2001-01-30 31 0 Waiver of Speedy Trial WAIVER of Speedy Trial by Miguel A. Machuca to Continue pursuant to 18:3161(h)(8) (Sunbury, B.)
2001-01-30 32 0 Exhibit List Marked Witness List as to Miguel A. Machuca (Sunbury, B.)
2001-01-30 33 0 Exhibit List Marked Exhibit List as to Miguel A. Machuca (Sunbury, B.)
2001-02-06 34 0 Findings of Fact PROPOSED Findings of Fact and Conclusions of Law re: [18-1] motion to Suppress Tangible Evidence by Miguel A. Machuca by USA as to Miguel A. Machuca (Blue,A.)
2001-02-21 35 0 Request for Special Findings of Fact Post Hearing PROPOSED Findings of Fact and Conclusions of Law by Miguel A. Machuca (Sunbury, B.)
2001-02-21 36 0 Reply/Response Misc RESPONSE by USA as to Miguel A. Machuca re [35-1] Findings of Fact by Miguel A. Machuca (Sunbury, B.)
2001-03-14 37 0 Motion to Continue MOTION by Miguel A. Machuca to Postpone Jury Selection until May 2001 (Sunbury, B.)
2001-06-05 38 0 Order ORDER as to Miguel A. Machuca. The government shall file its supplemental submission regarding the defendant's Motion To Identify Informant on or beofre June 20,2001. The defendant shall file its response on or beofre July 5,2001. ( Signed by Judge Alvin W. Thompson ) (Sunbury, B.)
2001-06-22 39 0 Reply/Response Misc Supplemental RESPONSE by USA as to Miguel A. Machuca re [27-1] motion To Identify Informant (Sunbury, B.)
2001-08-02 40 0 Memorandum in Support of Motion Supplemental MEMORANDUM by Miguel A. Machuca in support of [27-1] motion To Identify Informant (D'Onofrio, B.)
2001-08-20 41 0 Waiver of Speedy Trial WAIVER of Speedy Trial by Miguel A. Machuca to Continue pursuant to 18:3161(h)(8) (Sunbury, B.)
2001-08-22 42 0 Reply/Response Misc RESPONSE by USA as to Miguel A. Machuca re [40-1] support memorandum by Miguel A. Machuca (Sunbury, B.)
2001-08-23 43 0 Order ENDORSEMENT ORDER as to Miguel A. Machuca granting [37-1] motion to Postpone Jury Selection until May 2001 reset Jury Selection for 9:30 9/14/01 for Miguel A. Machuca as to Miguel A. Machuca (1), to Continue pursuant to 18:3161(h)(8) Time Excluded from 1/16/01 to 9/30/01 ( Signed by Judge Alvin W. Thompson ) (D'Onofrio, B.) Modified on 08/23/2001
2001-09-17 44 0 Motion Hearing Motion hearing held as to Miguel A. Machuca re: [27-1] motion To Identify Informant ( AWT) (Sunbury, B.)
2001-09-17 45 0 Memorandum in Support of Motion Second Supplemental MEMORANDUM by Miguel A. Machuca in support of [27-1] motion To Identify Informant (Sunbury, B.)
2001-09-17 46 0 Exhibit List Marked Exhibit and Witness List as to Miguel A. Machuca, USA (Sunbury, B.)
2001-09-26 47 0 Reply/Response Misc RESPONSE by USA as to Miguel A. Machuca re [45-1] support memorandum by Miguel A. Machuca (Sunbury, B.)
2001-11-06 48 0 Motion to Continue MOTION by Miguel A. Machuca to Postpone Jury Selection until after January 18 2002 (Sunbury, B.)
2001-11-06 49 0 Waiver of Speedy Trial WAIVER of Speedy Trial by Miguel A. Machuca to Continue pursuant to 18:3161(h)(8) (Sunbury, B.)
2001-11-09 50 0 Order Endorsement ORDER as to Miguel A. Machuca granting [48-1] motion to Postpone Jury Selection until after January 18 2002 , to Continue pursuant to 18:3161(h)(8) Time Excluded from 9/30/01 to 1/18/02 ( Signed by Judge Alvin W. Thompson ) (Sunbury, B.)
2002-01-15 51 0 Motion Hearing Motion hearing held as to Miguel A. Machuca re: [27-1] motion To Identify Informant, [23-1] motion for Discovery, [18-1] motion to Suppress Tangible Evidence ( AWT) (Sunbury, B.)
2002-01-28 52 0 Motion Hearing Motion hearing held as to Miguel A. Machuca re: [23-1] motion for Discovery ( AWT) (Sunbury, B.)
2002-05-02 53 0 Motion Hearing Motion hearing held as to Miguel A. Machuca re: [23-1] motion for Discovery ( AWT) (Sunbury, B.)
2002-05-01 54 0 Waiver of Speedy Trial WAIVER of Speedy Trial by Miguel A. Machuca to Continue pursuant to 18:3161(h)(8) (Sunbury, B.)
2002-05-01 55 0 Exhibit List Marked Exhibit and Witness List as to Miguel A. Machuca (Sunbury, B.)
2002-05-15 56 0 Notice (Other) NOTICE To Counsel: No Further Submissions Re:Motion to Suppress by Miguel A. Machuca (Sunbury, B.)
2002-06-13 57 0 Motion to Continue MOTION by Miguel A. Machuca to Postpone Jury Selection until 7/12/02 (D'Onofrio, B.)
2002-07-01 58 0 Order RULING as to Miguel A. Machuca denying [27-1] motion To Identify Informant as to Miguel A. Machuca (1), denying [18-1] motion to Suppress Tangible Evidence as to Miguel A. Machuca (1) ( Signed by Judge Alvin W. Thompson ) (D'Onofrio, B.)
2002-07-11 59 0 Transcript TRANSCRIPT of proceedings held on 1/30/01 as to Miguel A. Machuca ( Court Reporter: Diana Huntington) (Sunbury, B.)
2002-07-23 60 0 Motion Hearing Motion hearing held as to Miguel A. Machuca re: [57-1] motion to Postpone Jury Selection until 7/12/02 ( AWT) UNDER ADVISEMENT (D'Onofrio, B.)
2002-08-09 61 0 Waiver of Speedy Trial WAIVER of Speedy Trial by Miguel A. Machuca to Continue pursuant to 18:3161(h)(8) (Sunbury, B.)
2002-08-14 62 0 Order Endorsement ORDER as to Miguel A. Machuca granting [57-1] motion to Postpone Jury Selection until 7/12/02 Jury Selection for 9:30 9/12/02 for Miguel A. Machuca to Continue pursuant to 18:3161(h)(8) Time Excluded from 7/15/02 to 9/18/02 ( Signed by Judge Alvin W. Thompson ) (Sunbury, B.)
2002-09-10 63 0 Waiver of Speedy Trial WAIVER of Speedy Trial by Miguel A. Machuca to Continue pursuant to 18:3161(h)(8) (Sunbury, B.)
2002-09-12 64 0 Motion to Continue MOTION by Miguel A. Machuca to Postpone Jury Selection until 10/11/02 (Blue,A.)
2002-09-13 65 0 Order ORDER as to Miguel A. Machuca granting [64-1] motion to Postpone Jury Selection until 10/11/02 reset Jury Selection for 10/11/02 as to Miguel A. Machuca (1), to Continue pursuant to 18:3161(h)(8) Time Excluded from 9/12/02 to 10/11/02 ( Signed by Judge Alvin W. Thompson ) (Blue,A.)
2002-10-15 66 0 Change of Plea Hearing Change of Plea as to Miguel A. Machuca held Request to change plea entered earlier - GRANTED. ( AWT) (Sunbury, B.)
2002-10-15 67 0 Plea Agreement Plea Agreement Letter as to Miguel A. Machuca (Sunbury, B.)
2002-12-23 68 0 Motion to Continue MOTION by Miguel A. Machuca to Postpone Sentencing for 4 weeks (Blue,A.)
2003-01-24 69 0 Motion to Continue MOTION by Miguel A. Machuca to Postpone Sentencing until 2/13/03 or 2/20/03 (Blue,A.)
2003-02-07 70 0 Motion to Continue MOTION by Miguel A. Machuca to Continue Sentencing (Sunbury, B.)
2003-03-03 71 0 Order SENTENCING MEMORANDUM by Miguel A. Machuca (Sunbury, B.)
2003-03-05 72 0 Sentencing Sentencing held Miguel A. Machuca (1) count(s) 1 ( AWT) (Sunbury, B.)
2003-03-05 73 0 Sealed Document Sealed document by Miguel A. Machuca (document filed separate from the case file) (Sunbury, B.)
2003-03-07 74 0 Judgment JUDGMENT as to Miguel A. Machuca (1) count(s) 1. Defendant to be imprisoned for term of 168 months on count 1; credit for time served; supervised release for term of 5 years; special assessment of $100 on count one due immediately. ( Signed by Judge Alvin W. Thompson ) (D'Onofrio, B.)
2003-03-11 75 0 Motion for Leave to File MOTION by Miguel A. Machuca for Leave to File Notice of Appeal, IFP (D'Onofrio, B.)
2003-03-11 76 0 Notice of Appeal - Final Judgment NOTICE OF APPEAL. Miguel A. Machuca (1) count(s) 1 Certified copy of Appeal and Docket mailed to USCA. FILING FEE $ NO FEE PAID (Basile, F.)
2003-04-10 77 0 USCA Order Scheduling Order from USCA as to Miguel A. Machuca [76-1] appeal USCA Number: 03-1167 (Basile, F.)
2003-07-09 78 0 USM Return Executed MARSHAL'S RETURN of service on judgment executed as to Miguel A. Machuca on 6/19/03 (Sunbury, B.)
2003-07-21 79 0 Acknowledged Receipt of ROA ACKNOWLEDGED receipt of Index to Record on Appeal at USCA on 7/8/03 as to Miguel A. Machuca re: [76-1] appeal by Miguel A. Machuca USCA Number: 03-1167 (Basile, F.)
2004-02-09 80 0 USCA Mandate MANDATE of USCA (certified copy) dated: 2/3/04 as to Miguel A. Machuca re [76] Notice of Appeal - Final Judgment (Sunbury, B.)
2004-03-05 81 0 Notice (Other) ACKNOWLEDGEMENT OF EXHIBITS by Miguel A. Machuca (D'Onofrio, B.)
2004-12-01 82 0 Motion to Vacate (2255) MOTION to Vacate under 28 U.S.C. 2255 ( Civil Action 3:04cv2031.) by Miguel A. Machuca. (Sunbury, B.) 2010-01-23 15:36:42 57a6c81007a741e31168ad287b6085db6d7b9bac
2004-12-09 83 0 Order to Show Cause ORDER TO SHOW CAUSE as to Miguel A. Machuca Show Cause Response due by 1/11/2005. Signed by Judge Alvin W. Thompson on 12/8/04. (Sunbury, B.) 2010-01-23 15:36:34 89d2fabc771881a28ae75f3ef645bba14d19a1ef
2005-01-05 84 0 Reply/Response Misc RESPONSE by USA as to Miguel A. Machuca re [82] Motion to Vacate (2255) (Attachments: # (1) # (2) # (3) Exhibit)(Sunbury, B.) 2010-01-23 15:36:27 6c0062095e6e379fdf167616ee01d32866f67639
84 1 *Restricted* 2010-01-23 15:36:38 dc7aa3098984d74a868552cd1ae3bd84289c10eb
84 2 *Restricted* 2010-01-23 15:36:32 5685ba81ca98d1303c589dd1157c127c4a094848
84 3 Exhibit 2010-01-23 15:36:29 d5df8619f9fd1466aaf827a976c251d7bb87db45
2005-01-04 85 0 USM Return Executed USM Return of Service on Process Receipt executed as to Miguel A. Machuca on 1/10/05 (Sunbury, B.) 2010-01-23 15:36:31 5ea88f9cd187f9cf37d2b80cca69815022486f9e
2005-01-11 86 0 Transcript TRANSCRIPT of Proceedings as to Miguel A. Machuca held on March 5, 2003 before Judge Alvin W. Thompson. Court Reporter: Corinna F. Thompson. (Sunbury, B.)
2005-01-18 87 0 Reply to Response REPLY TO RESPONSE to Motion by Miguel A. Machuca re [82] MOTION to Vacate under 28 U.S.C. 2255 ( Civil Action 3:04cv2031.) (Sunbury, B.) 2010-01-23 15:36:48 5ae1914680f71e9c9b5fa9526841b38e290873ee
2005-12-12 88 0 Motion for Miscellaneous Relief MOTION For Inclusion of Additional Costs by Miguel A. Machuca. (Sunbury, B.) 2010-01-23 15:36:36 e2438ca17196d36452dc89e8bcc19a1bd2174964
2005-12-19 89 0 Reply/Response Misc RESPONSE by USA as to Miguel A. Machuca re [88] Motion For Inclusion of Additional Costs(Blue, A.) 2010-01-23 15:36:44 78b39bf508d6707f1f42e2c941ed5791bd82636c
2005-12-15 90 0 Order on Motion for Miscellaneous Relief ORDER granting [88] Motion For Inclusion of Additional Cases as to Miguel A. Machuca (1). Signed by Judge Alvin W. Thompson on 12/15/05. (Sunbury, B.) 2010-01-23 15:36:50 72e093c1238e35322482844e25602ef9c5d4b770
2006-11-20 91 0 Order ORDER Re: Amendment To Petition as to Miguel A. Machuca re [82] MOTION to Vacate under 28 U.S.C. 2255 ( Civil Action 3:04cv2031.) filed by Miguel A. Machuca, . Signed by Judge Alvin W. Thompson on 11/20/06. (Sunbury, B.) 2010-01-23 15:36:47 d4ffc1c0814a3c1ce2b942c7b1d909e87dc8a2f5
2007-03-23 92 0 Motion for Leave to File MOTION for Leave to File by USA as to Miguel A. Machuca. (Sunbury, B.) 2010-01-23 15:36:28 aca1c0a1032d2841055edbef3e3c5ffd60499a5a
2007-03-23 93 0 Order on Motion for Leave to File ELECTRONIC ORDER: The government's motion for leave to file out of time (Doc. No. [92]) is hereby GRANTED, nunc pro tunc. It is so ordered. Signed by Judge Alvin W. Thompson on 3/23/2007. (Laraia, J.)
2007-12-20 94 0 Motion to Reduce Sentence re Crack Cocaine Offense - 18:3582 MOTION to Reduce Sentence - Crack Cocaine Amendment by Miguel A. Machuca. (Sunbury, B.) 2010-01-23 15:36:52 8e1e83d1710483deb4dc31a3ba81463ccb327105
2008-02-15 95 0 Order on Motion to Vacate (2255) ORDER denying [82] Motion to Vacate (2255) as to Miguel A. Machuca (1). Signed by Judge Alvin W. Thompson on 2/15/08. (Sunbury, B.) 2010-01-23 15:36:41 ed6a89d08ffc86f45062754398edbe7a5592ec49
2008-03-07 96 0 Document re Reduction of Sentence re: Crack Cocaine Offense 18:3582 Notice Regarding Motion To Reduce Sentence by USA as to Miguel Guerrero-Cedeno (Sunbury, B.) 2010-01-23 15:36:40 ded0b92b42ec3ca2a047eae980e4b07ad5ca4602
2008-03-11 97 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 Miguel A. Machuca. (Sunbury, B.) 2010-01-23 15:36:45 44085d0e8d6ec0f1df41de88fa6f2915e662b425
2008-03-11 98 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 Miguel A. Machuca. (Sunbury, B.) 2010-01-23 15:36:33 f1d0c031782ac5695871bf0e0d6b0cdf88b0e0a7
2008-03-12 99 0 Order on Motion to Appoint Counsel re Crack Cocaine Offense ORDER: The Motion of Defendant Miguel Guerrero-Cedeno to Re-Appoint Counsel Re: Reduction of Sentence Crack Cocaine Offense 18.U.S.C. Section 3582 (Doc. No. [97]) as to Attorney William M. Bloss is hereby GRANTED. It is so ordered. Signed by Judge Alvin W. Thompson on 3/12/08. (Bock, M.)
2008-03-13 100 0 CJA 20 - Appointment CJA 20 as to Miguel A. Machuca: Appointment of Attorney William M. Bloss. Signed by Clerk on 3/13/08. (Sunbury, B.)
2008-05-01 101 0 Order Reducing Sentence re Crack Cocaine Offense - 18:3582 ORDER REDUCING SENTENCE RE CRACK COCAINE OFFENSE 18 USC 3582 for Miguel A. Machuca (1) Count 1. Signed by Judge Alvin W. Thompson on 5/1/08. (Sunbury, B.) 2010-01-23 15:36:46 507388312ca99890fdc0a6b5cf54451d73378861
2008-08-20 102 0 Order re: Crack Cocaine Offense - 18:3582 ORDER re Status Report as to Miguel A. Machuca, Signed by Judge Alvin W. Thompson on 8/20/08. (Blue, A.) 2010-01-23 15:36:37 4a27c0d766db868fd82646cea4b9b08dabdd3b1b