| Date Filed |
Document # |
Attachment # |
Short Description |
Long Description |
Upload date |
SHA1 hash |
| 2007-02-06 |
227 |
0 |
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Sealed Document (jc) (Entered: 02/06/2007) |
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| 2007-02-06 |
228 |
0 |
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Sealed Document (jc) (Entered: 02/06/2007) |
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| 2007-03-12 |
229 |
0 |
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Sealed Document (jc) (Entered: 03/13/2007) |
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| 2007-05-31 |
230 |
0 |
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Sealed Document (jc) (Entered: 05/31/2007) |
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| 2007-06-13 |
231 |
0 |
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Sealed Document (jc) (Entered: 06/13/2007) |
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| 2007-06-13 |
232 |
0 |
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Sealed Document (jc) (Entered: 06/13/2007) |
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| 2007-06-13 |
233 |
0 |
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Sealed Document (jc) (Entered: 06/13/2007) |
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| 2009-07-14 |
236 |
0 |
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Supervised Release Arrest Warrant returned executed on 7/14/2009 as to Juan Manuel Crespo re 235 Arrest Warrant Issued (ls) (Entered: 07/15/2009) |
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| 2009-07-16 |
237 |
0 |
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Invocation of Right to Silence and Counsel by Juan Manuel Crespo (Abrams, Stewart) (Entered: 07/16/2009) |
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| 2009-07-15 |
238 |
0 |
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Report Commencing Criminal Action as to Juan Manuel Crespo - DOB: **/**/1976; Prisoner #: 64429-004 (br) (Entered: 07/16/2009) |
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| 2009-07-15 |
239 |
0 |
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Minute Entry for proceedings held before Magistrate Judge Robert L. Dube: Initial Appearance re Revocation of Supervised Release as to Juan Manuel Crespo held on 7/15/2009; Appearance entered by Noticing FPD for Juan Manuel Crespo on behalf of defendant. (Digital 13:46:15 & 14:10:58;.) (Tape #09RLD-10-2465.) (br) (Entered: 07/16/2009) |
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| 2009-07-15 |
240 |
0 |
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Order on Initial Appearance on Revocation of Probation/Supervised Release as to Juan Manuel Crespo for proceeding held on 7/15/2009. Tape #09RLD 10-2465 (Digital 13:46:15 & 14:10:58;.) Bond set @ "No Bond". Probable Cause Hearing set for 7/28/2009 before Judge Jose E. Martinez. Signed by Magistrate Judge Patrick A. White on 7/15/2009. (br) (Entered: 07/16/2009) |
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| 2009-07-22 |
241 |
0 |
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NOTICE of Reassignment of Assistant Federal Public Defender. Anthony John Natale appearing for Juan Manuel Crespo Noticing FPD terminated (Natale, Anthony) (Entered: 07/22/2009) |
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| 2009-07-28 |
242 |
0 |
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Minute Entry for proceedings held before Magistrate Judge Ted E. Bandstra: Status Conference re probable cause as to Juan Manuel Crespo held on 7/28/2009. Bond set as to Juan Manuel Crespo (4) Stipulated $100,000 PSB. Employment, court, attorney visits and all previous conditions of pre-trial release to remain in full force and effect. Home Confinement/Electronic Monitoring paid by PTS. All absences from home pre-approved. Next appearance before Judge Martinez. (Digital 10:11:24.) (Tape #09E-24-76.) (gm1) (Entered: 07/28/2009) |
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| 2009-07-28 |
243 |
0 |
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$100,000 PSB Bond Entered as to Juan Manuel Crespo Approved by Magistrate Judge Ted E. Bandstra Special Conditions: Home Confinement Program/Electronic Monitoring paid for by Pretrial Services - Except for court appearances, attorney visits, employment and other absences pre-approved by Pretrial Services. Comply with additional conditions of bond - All previously imposed conditions of supervised release remain in full force and effect. (gm1) (Entered: 07/28/2009) |
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| 2009-08-26 |
244 |
0 |
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STIPULATED MOTION for Substitution of Counsel by Hernan Foye. Responses due by 9/14/2009 (Raben, David) (Entered: 08/26/2009) |
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| 2009-08-26 |
245 |
0 |
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NOTICE OF ATTORNEY APPEARANCE: David Raben appearing for Hernan Foye (Raben, David) (Entered: 08/26/2009) |
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| 2009-09-08 |
246 |
0 |
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NOTICE OF HEARING: as to Juan Manuel Crespo Final Hearing re Revocation of Supervised Release set for 10/1/2009 02:00 PM in Miami Division before Judge Jose E. Martinez. (wh) (Entered: 09/08/2009) |
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| 2009-09-08 |
247 |
0 |
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Minute Entry for proceedings held before Magistrate Judge Chris M. McAliley: Initial Appearance as to Hernan Foye held on 9/8/2009 (Digital 14:31:28.) (Tape #09H-83.) (cg1) (Entered: 09/09/2009) |
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| 2009-09-08 |
248 |
0 |
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Order on Initial Appearance as to Hernan Foye for proceeding held on 9/8/2009 Attorney David Raben for Hernan Foye added for the defendant. as to Hernan Foye (7). Tape #09H-83 (Digital 14:31:28.). Signed by Magistrate Judge Chris M. McAliley on 9/8/2009. (ls) (Entered: 09/09/2009) |
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| 2009-09-09 |
249 |
0 |
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Report Commencing Criminal Action as to Hernan Foye - DOB: **/**/1974 Prisoner #: 64431-004 (ls) (Entered: 09/09/2009) |
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| 2009-09-09 |
250 |
0 |
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STIPULATED ORDER OF DETENTION as to Hernan Foye. Signed by Magistrate Judge Chris M. McAliley on 9/8/2009. (ls) (Entered: 09/09/2009) |
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| 2009-09-17 |
251 |
0 |
|
NOTICE OF SENTENCING: as to Hernan Foye Sentencing set for 10/13/2009 01:30 PM in Miami Division before Judge Jose E. Martinez. (wh) (Entered: 09/17/2009) |
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| 2009-09-28 |
252 |
0 |
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MOTION to Bring Electronic Equipment into the courtroom by USA as to Juan Manuel Crespo. Responses due by 10/16/2009 (Stumphauzer, Ryan) (Entered: 09/28/2009) |
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| 2009-09-29 |
253 |
0 |
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ORDER granting 252 Motion to Bring Electronic Equipment into the courtroom as to Juan Manuel Crespo (4). Signed by Judge Jose E. Martinez on 9/29/2009. (lcs) (Entered: 09/29/2009) |
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| 2009-10-01 |
254 |
0 |
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Minute Order: for proceedings held before Judge Jose E. Martinez: Final Hearing re Revocation of Supervised Release as to Juan Manuel Crespo held on 10/1/2009, Final Hearing re Revocation of Supervised Release continued to 10/2/2009 10:30 AM in Miami Division before Judge Jose E. Martinez. Court Reporter: Dawn Whitmarsh, Phone: 305-523-5598 (wh) (Entered: 10/01/2009) |
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| 2009-10-01 |
255 |
0 |
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Arrest Warrant returned executed on 9/5/2009 as to Hernan Foye re 184 Arrest Warrant Issued (ls) (Entered: 10/02/2009) |
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| 2009-10-02 |
256 |
0 |
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ORDER Granting 244 Motion for Substitution of Counsel. David Raben for Hernan Foye replacing Miguel Del Aguila, as to Hernan Foye (7). Signed by Judge Jose E. Martinez on 10/2/2009. (wh) (Entered: 10/02/2009) |
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| 2009-10-05 |
257 |
0 |
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NOTICE OF SENTENCING: as to Hernan Foye Sentencing reset for 11/18/2009 01:30 PM in Miami Division before Judge Jose E. Martinez. (wh) (Entered: 10/05/2009) |
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| 2009-10-02 |
258 |
0 |
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Minute Order: for proceedings held before Judge Jose E. Martinez: Sentencing held on 10/2/2009 as to Juan Manuel Crespo. Court Reporter: Carly Horenkamp, Phone: 305-523-5138 (wh) (Entered: 10/06/2009) |
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| 2009-10-06 |
259 |
0 |
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JUDGMENT and Commitment upon Revocation of Offender under Supervised Release as to Juan Manuel Crespo (4), Count(s) 1, Dismissed; Count(s) 2, Judgment Upon Revocation: Imprisoned for a Term of 24 months followed by 12 months Supervised Release. Fine of $10,000.00, Restitution: $1,506,967. Original Judgment: TOTAL RESTITUTION in the amount of $1,506,967.00; Imprisonment for 57 months. Supervised release for 3 years. Assessment of $100.00. Fine: $10,000.. Signed by Judge Jose E. Martinez on 10/6/2009. (tas) (Entered: 10/07/2009) |
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| 2009-10-13 |
260 |
0 |
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NOTICE OF APPEAL by Juan Manuel Crespo re 259 Judgment for Revocation,,. Within ten days of the filing date of a Notice of Appeal, the appellant must complete the Eleventh Circuit Transcript Order Form regardless of whether transcripts are being ordered [Pursuant to FRAP 10(b)]. For information go to our FLSD website under Transcript Information. (Natale, Anthony) (Entered: 10/13/2009) |
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| 2009-10-16 |
261 |
0 |
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TRANSCRIPT INFORMATION FORM as to Juan Manuel Crespo re 260 Notice of Appeal - Final Judgment, filed by Juan Manuel Crespo. Sentencing transcript. Order placed by Anthony J. Natale. (Natale, Anthony) (Entered: 10/16/2009) |
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| 2009-10-16 |
262 |
0 |
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TRANSCRIPT INFORMATION FORM as to Juan Manuel Crespo re 260 Notice of Appeal - Final Judgment, filed by Juan Manuel Crespo. Final Revocation Hearing transcript. Order placed by Anthony J. Natale. (Natale, Anthony) (Entered: 10/16/2009) |
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| 2009-10-23 |
263 |
0 |
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COURT REPORTER ACKNOWLEDGMENT as to Juan Manuel Crespo re 261 Transcript Information Form Court Reporter: Dawn Whitmarsh, Phone: 305-523-5598 Estimated filing date of transcript 11/22/09 (dwh) (Entered: 10/23/2009) |
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| 2009-10-26 |
264 |
0 |
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ACKNOWLEDGMENT OF RECEIPT FROM USCA re 260 Notice of Appeal - Final Judgment, receipt of: NOA, date received by USCA 10/16/2009. USCA number 09-15206-E (mc) (Entered: 10/26/2009) |
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| 2009-10-29 |
265 |
0 |
|
NOTICE OF SENTENCING: as to Hernan Foye Sentencing reset for 11/19/2009 02:30 PM in Miami Division before Judge Jose E. Martinez. (wh) (Entered: 10/29/2009) |
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| 2009-10-30 |
266 |
0 |
|
TRANSCRIPT of evidentiary hearing as to Juan Manuel Crespo held on 10/01/09 before Judge Jose E. Martinez. Re: 260 Notice of Appeal - Final Judgment,. Court Reporter: Dawn Whitmarsh, Phone: 305-523-5598. Volume Number: 1. 1-61 pages. Transcript may be viewed at the court public terminal or purchased by contacting the Court Reporter/Transcriber before the deadline for Release of Transcript Restriction. After that date it may be obtained through PACER. Redaction Request due 11/20/2009. Redacted Transcript Deadline set for 11/30/2009. Release of Transcript Restriction set for 1/28/2010. (dwh) (Entered: 10/30/2009) |
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| 2009-10-30 |
267 |
0 |
|
TRANSCRIPT NOTIFICATION as to Juan Manuel Crespo - Transcript(s) ordered on: 10/22/09 by Anthony Natale, Esq. has/have been filed by Court Reporter: Dawn Whitmarsh, Phone: 305-523-5598 re 262 Transcript Information Form. (dwh) (Entered: 10/30/2009) |
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| 2009-11-03 |
268 |
0 |
|
TRANSCRIPT of CONTINUATION OF FINAL REVOCATION HEARING AND SENTENCING as to Juan Manuel Crespo held on 10/02/09 before Judge Jose E. Martinez. Re: 260 Notice of Appeal - Final Judgment,. Court Reporter: Carly Horenkamp, Phone: 305-523-5138. 1-8 pages. Transcript may be viewed at the court public terminal or purchased by contacting the Court Reporter/Transcriber before the deadline for Release of Transcript Restriction. After that date it may be obtained through PACER. Redaction Request due 11/24/2009. Redacted Transcript Deadline set for 12/4/2009. Release of Transcript Restriction set for 2/1/2010. (ch) (Entered: 11/03/2009) |
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| 2009-11-03 |
269 |
0 |
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TRANSCRIPT NOTIFICATION as to Juan Manuel Crespo - Transcript(s) ordered on: 10-16-09 by Anthony Natale, Esq. has/have been filed by Court Reporter: Carly Horenkamp, Phone: 305-523-5138 re 260 Notice of Appeal - Final Judgment, 261 Transcript Information Form. (ch) (Entered: 11/03/2009) |
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| 2009-11-16 |
270 |
0 |
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NOTICE OF FILING DOCUMENTATION OF PRIOR INCARCERATION IN RELATED CASE by Hernan Foye (Attachments: # 1)(Raben, David) (Entered: 11/16/2009) |
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| 2009-11-19 |
271 |
0 |
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Minute Order: for proceedings held before Judge Jose E. Martinez: Sentencing held on 11/19/2009 as to Hernan Foye. Court Reporter: Dawn Whitmarsh, Phone: 305-523-5598 (wh) (Entered: 11/19/2009) |
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| 2009-11-19 |
272 |
0 |
|
CORRECTED MINUTES ORDER: for proceedings held before Judge Jose E. Martinez: Sentencing held on 11/19/2009 as to Hernan Foye. Court Reporter: Dawn Whitmarsh, Phone: 305-523-5598 (wh) (Entered: 11/20/2009) |
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| 2009-11-20 |
273 |
0 |
|
JUDGMENT as to Hernan Foye (7), Count(s) 1, DISMISSED; Count(s) 2, Imprisionment for a term of 30 Months; Supervised Release for a term of 3 Years for sentencing held on 11/20/2009 Assessment: $100.00. Signed by Judge Jose E. Martinez on 11/20/2009. (tas) (Entered: 11/23/2009) |
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| 2010-01-25 |
274 |
0 |
|
NOTICE Concerning Restitution Hearing by USA as to Hernan Foye (Stumphauzer, Ryan) (Entered: 01/25/2010) |
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| 2010-02-09 |
275 |
0 |
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CERTIFICATE of Readiness transmitted to USCA as to Juan Manuel Crespo re 260 Notice of Appeal - Final Judgment. USCA# 09-15206-EE (mc) (Entered: 02/09/2010) |
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| 2010-02-09 |
276 |
0 |
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Certified and Transmitted Record on Appeal as to Juan Manuel Crespo to US Court of Appeals (Atlanta Office) consisting of (1)Volume of Pleadings, (2)Volumes of Transcripts, (1)Sealed envelope containing DE# 227, 228, 229, 231, 233 and (1)Sealed envelope containing PSI Report; re 260 Notice of Appeal - Final Judgment (mc) (Entered: 02/09/2010) |
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| 2010-02-22 |
277 |
0 |
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Acknowledgment of Receipt of COR/ROA from USCA as to Juan Manuel Crespo re 260 Notice of Appeal - Final Judgment, date received by USCA: 2/16/2010. USCA Case Number: 09-15206-EE. (cqs) (Entered: 02/23/2010) |
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| 2010-06-10 |
279 |
0 |
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Appeal Record Returned consisting of (1)Volume of Pleadings(copies), (2)Volumes of Transcripts(copies) and (2)Sealed envelopes containing DE# 227-229, 231, 233 and PSI Report as to Juan Manuel Crespo; re 260 Notice of Appeal - Final Judgment. USCA# 09-15206-II (mc) (Entered: 06/10/2010) |
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| 2010-06-15 |
280 |
0 |
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MANDATE of USCA (certified copy) AFFIRMING judgment/order of the district court with court's opinion as to Juan Manuel Crespo; re 260 Notice of Appeal - Final Judgment ; Date Issued: 6/7/2010 ; USCA Case Number: 09-15206-II (mc) (Entered: 06/15/2010) |
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| 2010-07-06 |
281 |
0 |
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MOTION Requesting Judicial Notice Be Taken by Juan Manuel Crespo. Responses due by 7/23/2010 (asl) (system updated) (Entered: 07/06/2010) |
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| 2010-07-27 |
282 |
0 |
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ORDER Denying without prejudice 281 Motion as to Juan Manuel Crespo (4); Denying without prejudice 281 Motion for Hearing as to Juan Manuel Crespo (4). Signed by Judge Jose E. Martinez on 7/27/2010. (wh) (Entered: 07/27/2010) |
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| 2010-12-01 |
283 |
0 |
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MOTION to reduce restitution re 216 Amended Judgment, by Carlos Antonio Ruiz. Responses due by 12/20/2010 (lk) (Entered: 12/01/2010) |
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| 2010-12-03 |
284 |
0 |
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Document filed in error. Motion is duplicative of DE 283 (lk) Modified text on 12/6/2010 (lk). (Entered: 12/03/2010) |
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| 2010-12-06 |
285 |
0 |
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Clerks Notice of Docket Correction re 284 MOTION waiver of reduction of Restitution re 216 Amended Judgment. Motion duplicative Docket Text Modified; by Clerk. (lk) (Entered: 12/06/2010) |
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| 2010-12-10 |
286 |
0 |
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RESPONSE in Opposition by USA as to Carlos Antonio Ruiz re 283 MOTION to Amend/Correct 216 Amended Judgment, (Stumphauzer, Ryan) (Entered: 12/10/2010) |
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| 2010-12-16 |
287 |
0 |
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ORDER Denying without prejudice 283 Motion to Amend/Correct as to Carlos Antonio Ruiz (3). Signed by Judge Jose E. Martinez on 12/15/2010. (wh) (Entered: 12/16/2010) |
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| 2012-01-20 |
288 |
0 |
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Petition and Order for Modification of Conditions with consent - 12B as to Juan Manuel Crespo. Signed by Judge Jose E. Martinez on 1/19/2012. (lk) (Entered: 01/20/2012) |
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| 2012-02-01 |
289 |
0 |
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Petition and Order for Modification of Conditions with consent - 12B as to Juan Manuel Crespo. Signed by Judge Jose E. Martinez on 1/19/2012. (lk) (Entered: 02/01/2012) |
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| 2012-02-02 |
290 |
0 |
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Clerk's Notice of Undeliverable Mail as to Juan Manuel Crespo re 288 Petition and Order for Modification of Conditions with/without consent. US Mail returned for: return to sender refused unable to forward. The Court has not located an updated address for this party. After two unsuccessful noticing attempts, notices from the Court will no longer be sent to this party in this case until a correct address is provided.US Mail returned for Juan Manuel Crespo First return/attempt (rb) (Entered: 02/02/2012) |
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| 2012-02-17 |
291 |
0 |
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Clerk's Notice of Undeliverable Mail as to Juan Manuel Crespo, Juan Antonio Crespo re 289 Petition and Order for Modification of Conditions with/without consent. US Mail returned for: return to sender refused unable to forward. The Court has not located an updated address for this party. After two unsuccessful noticing attempts, notices from the Court will no longer be sent to this party in this case until a correct address is provided.US mail returned for Juan Manuel Crespo First return/attempt (rb) (Entered: 02/17/2012) |
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