Case details

Court: dcd
Docket #: 1:01-cr-00154
Case Name: USA v. VALDES
PACER case #: 12353
Date filed: 2001-05-02
Date terminated: 2003-06-04
Date of last filing: 2007-10-12

Documents

Date Filed Document # Attachment # Short Description Long Description Upload date SHA1 hash
2001-05-02 1 0 Indictment
2001-05-03 2 0 Bench Warrant Returned Executed
2001-05-03 3 0 Bond Set/Reset
2001-05-14 4 0 Order
2001-05-24 5 0 Order
2001-06-08 6 0 Motion in Limine
2001-06-08 7 0 Motion for Leave to File
2001-06-18 8 0 Motion for Extension of Time to File
2001-06-21 9 0 Order
2001-06-21 10 0 Motion for Miscellaneous Relief
2001-06-21 11 0 Motion to Dismiss
2001-06-22 12 0 Memorandum in Opposition
2001-06-22 13 0 Memorandum in Opposition
2001-08-21 14 0 Order
2001-10-09 15 0 Memorandum in Opposition
2001-10-12 16 0 Order
2001-12-11 17 0 Order
2001-12-21 18 0 Motion in Limine
2001-12-21 19 0 Motion for Miscellaneous Relief
2002-01-02 20 0 Response to any document
2002-01-02 21 0 Response to any document
2002-01-02 22 0 Proposed Voir Dire
2002-01-03 23 0 Memorandum in Opposition
2002-01-04 24 0 Motion for Extension of Time to File
2002-01-07 25 0 Order
2002-01-16 26 0 Remark
2002-01-24 27 0 Order
2002-01-29 28 0 Motion to Quash
2002-02-01 29 0 Memorandum in Opposition
2002-02-06 30 0 Response to any document
2002-03-11 31 0 Order
2002-04-30 32 0 Order
2002-05-20 33 0 Order
2002-09-12 34 0 Transcript
2002-09-12 35 0 Transcript
2002-09-12 36 0 Motion to Produce
2002-09-20 37 0 Motion for Extension of Time to File
2002-09-23 38 0 Exhibit List
2002-09-23 39 0 Remark
2002-09-24 40 0 Memorandum in Opposition
2002-09-24 41 0 Response to any document
2002-09-26 42 0 Memorandum in Opposition
2002-10-02 43 0 Writ of Habeas Corpus ad Testificandum Issued
2002-10-02 44 0 Witness List
2002-10-04 45 0 Notice (Other)
2002-10-07 46 0 Order
2002-10-07 47 0 Notice (Other)
2002-10-10 48 0 Remark
2002-10-10 49 0 Remark
2002-10-10 50 0 Notice (Other)
2002-10-10 51 0 Notice (Other)
2002-10-17 52 0 Motion for New Trial
2002-10-18 53 0 Memorandum in Opposition
2002-10-22 54 0 Remark
2002-11-26 55 0
2002-12-11 56 0
2002-12-13 57 0 Sentencing Memorandum
2003-01-24 58 0 Order
2003-02-05 59 0 Response to any document
2003-05-19 60 0 Order
2002-10-11 61 0 Jury Verdict
2002-10-11 62 0 Order
2002-10-11 63 0 Order
2003-05-29 64 0 Receipt and Acknowledgment of Presentence Investigation Report
2003-05-29 65 0 Receipt and Acknowledgment of Presentence Investigation Report
2003-05-29 66 0 Order
2003-06-04 67 0 Judgment
2003-06-06 68 0 Notice of Appeal - Final Judgment
2003-06-09 69 0 Appeal Record Sent to USCA
2003-06-10 70 0 Motion to Appear IFP
2003-06-13 71 0 Order
2003-06-13 72 0 Appeal - Miscellaneous
2003-06-18 73 0 USCA Case Number
2003-06-19 74 0 USCA Order
2003-06-19 75 0 USCA Notice of Docketing Record on Appeal
2003-08-13 76 0 Motion for Leave to File
2003-08-18 77 0 Notice (Other)
2003-08-18 78 0 Motion to Appear IFP
2003-08-21 79 0 Order
2003-10-15 80 0 Motion for Miscellaneous Relief
2003-10-17 81 0 Order
2003-10-22 82 0 Response to any document
2003-10-30 83 0
2003-11-17 84 0 Notice of Attorney Appearance - USA
2004-01-28 85 0 Order
2004-02-06 86 0 Notice of Appeal - Interlocutory
2004-02-10 87 0 Supplemental Record Sent USCA
2004-02-10 88 0 Receipt
2004-02-11 89 0 Receipt
2004-12-14 90 0 Transcript
2004-12-15 91 0 Transcript
2004-12-15 92 0 Transcript
2004-12-15 93 0 Transcript
2004-12-15 94 0 Transcript
2004-12-15 95 0 Transcript
2004-12-15 96 0 Transcript
2004-12-15 97 0 Transcript
2004-12-15 98 0 Transcript
2005-01-14 99 0 Transcript
2005-03-25 100 0 Transcript
2007-02-09 101 0 Notice (Other)
2007-04-10 102 0 USCA Mandate
2007-08-02 103 0 Motion for Release of Funds
2007-10-12 104 0 Order on Motion for Release of Funds