Case details

Court: flsd
Docket #: 9:03-cr-80082
Case Name: USA v. Nazario, et al
PACER case #: 255249
Date filed: 2003-06-12
Date terminated: 2004-02-27
Assigned to: Judge James I. Cohn

Parties

Represented Party Attorney & Contact Info
Selwyn Woodley
Defendant (8)
DOB 06/29/79 Prisoner No.: 72295-004 TERMINATED: 02/27/2004		 
Kevin Ramon Anderson
Kevin R. Anderson
500 South Australian Avenue
Sixth Floor
West Palm Beach, FL 33401
561-832-3386
Fax: (561) 820-4867
Email: Juristfla@bellsouth.net
TERMINATED: 02/27/2004
LEAD ATTORNEY
ATTORNEY TO BE NOTICED
Designation: Retained

Kristine Rosendahl
Kaufman Englett & Lynd
328 Banyan Boulevard
Suite B/C
West Palm Beach, FL 33401
561-805-7645
Fax: 805-7643
TERMINATED: 10/14/2003
LEAD ATTORNEY
ATTORNEY TO BE NOTICED
Designation: Retained

Documents

Date Filed Document # Attachment # Short Description Long Description Upload date SHA1 hash
2003-06-03 1 0 MOTION by USA as to Abner Nazario, Wilfred Rique, Selwyn Woodley, Xinia Nazario, Carlos Rijos Falero to seal [ 9:03-m -5203 ] (eg, Deputy Clerk) (Entered: 06/05/2003)
2003-06-03 2 0 ORDER as to Abner Nazario, Wilfred Rique, Selwyn Woodley, Xinia Nazario, Carlos Rijos Falero granting [1-1] motion to seal as to Abner Nazario (1), Wilfred Rique (2), Selwyn Woodley (3), Xinia Nazario (4), Carlos Rijos Falero (5) ( Signed by Magistrate Judge Linnea R. Johnson on 06/03/03) [EOD Date: 6/5/03] CCAP [ 9:03-m -5203 ] (eg, Deputy Clerk) (Entered: 06/05/2003)
2003-06-03 3 0 SEALED COMPLAINT as to Abner Nazario, Wilfred Rique, Selwyn Woodley, Xinia Nazario, Carlos Rijos Falero [ 9:03-m -5203 ] (eg, Deputy Clerk) (Entered: 06/05/2003)
2003-06-04 6 0 ARREST WARRANT issued as to Selwyn Woodley . Warrant issued by Magistrate Judge Linnea R. Johnson Bail fixed at No Bond [ 9:03-m -5203 ] (eg, Deputy Clerk) (Entered: 06/05/2003)
2003-06-05 9 0 MOTION by USA as to Abner Nazario, Wilfred Rique, Selwyn Woodley, Xinia Nazario, Carlos Rijos Falero to Unseal [ 9:03-m -5203 ] (eg, Deputy Clerk) (Entered: 06/05/2003)
2003-06-05 10 0 ORDER as to Abner Nazario, Wilfred Rique, Selwyn Woodley, Xinia Nazario, Carlos Rijos Falero granting [9-1] motion to Unseal as to Abner Nazario (1), Wilfred Rique (2), Selwyn Woodley (3), Xinia Nazario (4), Carlos Rijos Falero (5) ( Signed by Magistrate Judge Linnea R. Johnson on 06/05/03) [EOD Date: 6/5/03] CCAP [ 9:03-m -5203 ] (eg, Deputy Clerk) (Entered: 06/05/2003)
2003-06-12 34 0 INDICTMENT as to Gadier F. Nazario (1) count(s) 1-2, 3, Zenaida Maldonado (2) count(s) 1-2, Abner Nazario (3) count(s) 1-2, 4, Selwyn Woodley (4) count(s) 4, Xinia Nazario (5) count(s) 1-2, Carlos Rijos Falero (6) count(s) 1-2, William Leon Romero (7) count(s) 1-2, Wuilmer Castro (8) count(s) 1-2 (Criminal Category 3) (Preliminary Examination cancelled.) (at, Deputy Clerk) Modified on 06/17/2003 (Entered: 06/17/2003)
2003-06-12 43 0 Arrest WARRANT issued as to Selwyn Woodley. Warrant issued by Ch. Magistrate Judge Ann E. Vitunac Bail fixed at none detain (at, Deputy Clerk) Modified on 06/17/2003 (Entered: 06/17/2003)
2003-06-26 64 0 SEALED DOCUMENT as to Gadier F. Nazario, Zenaida Maldonado, Abner Nazario, Selwyn Woodley, Xinia Nazario, Carlos Rijos Falero, William Leon Romero, Wuilmer Castro (Former Deputy Clerk) (Entered: 06/27/2003)
2003-07-11 78 0 NOTICE of Appearance for Selwyn Woodley by Attorney Kristine Rosendahl (Former Deputy Clerk) (Entered: 07/11/2003)
2003-07-14 80 0 ORDER on Initial Appearance as to Selwyn Woodley Bond set to TEMPORARY PRETRIAL DETENTION, set Arraignment for 10:00 7/15/03; before Ch. Magistrate Judge Ann E. Vitunac , set Detention Hearing for 10:00 7/15/03 before Ann E. Vitunac , (Signed by Ch. Magistrate Judge Ann E. Vitunac on 7/11/03) Tape # AEV03-31-338 CCAP (Former Deputy Clerk) (Entered: 07/14/2003)
2003-07-11 81 0 SEALED DOCUMENT as to Gadier F. Nazario, Zenaida Maldonado, Abner Nazario, Selwyn Woodley, Xinia Nazario, Carlos Rijos Falero, William Leon Romero, Wuilmer Castro (Former Deputy Clerk) (Entered: 07/14/2003)
2003-07-14 82 0 SEALED DOCUMENT as to Gadier F. Nazario, Zenaida Maldonado, Abner Nazario, Selwyn Woodley, Xinia Nazario, Carlos Rijos Falero, William Leon Romero, Wuilmer Castro (Former Deputy Clerk) (Entered: 07/14/2003)
2003-07-11 85 0 Minutes of Initial Hearing held on 7/11/03 before Ch. Magistrate Judge Ann E. Vitunac as to Selwyn Woodley ; Notice of permanent appearance filed. Pretrial Detnetion and arraignment set for 7/15/03 at 10:00AM before Judge Vituanc. Tape #: AEV03-31-338 (Former Deputy Clerk) (Entered: 07/14/2003)
2003-07-14 88 0 ARREST WARRANT Returned Executed as to Selwyn Woodley on 7/10/03 (Former Deputy Clerk) (Entered: 07/14/2003)
2003-07-14 89 0 REPORT Commencing Criminal Action as to Selwyn Woodley DOB: 6/29/79 Prisoner # 72295-004 (Former Deputy Clerk) (Entered: 07/14/2003)
2003-07-14 90 0 ARREST WARRANT Returned Executed as to Selwyn Woodley on 7/10/03 (Former Deputy Clerk) (Entered: 07/14/2003)
2003-07-15 92 0 ORDER RE: STATUS CONFERENCE, SPEEDY TRIAL, PRETRIAL MATTERS as to Selwyn Woodley NOT APPLICABLE before Ch. Magistrate Judge Ann E. Vitunac (Signed by Ch. Magistrate Judge Ann E. Vitunac on 7/15/03) [EOD Date: 7/16/03] CCAP (Former Deputy Clerk) (Entered: 07/16/2003)
2003-07-15 93 0 STANDING DISCOVERY ORDER as to Selwyn Woodley all motions concerning matters not covered by this order must be filed within 28 days of this order (Signed by Ch. Magistrate Judge Ann E. Vitunac on 7/15/03) CCAP (Former Deputy Clerk) (Entered: 07/16/2003)
2003-07-15 96 0 ARRAIGNMENT INFORMATION SHEET for Selwyn Woodley (4) count(s) 4 NOT GUILTY PLEA ENTERED as to all counts. Court accepts plea. (Former Deputy Clerk) (Entered: 07/16/2003)
2003-07-15 97 0 Minutes of Detention & Arraignment held on 7/15/03 before Ch. Magistrate Judge Ann E. Vitunac as to Selwyn Woodley ; Defendant present with counsel. Defendant pled not guilty. Tape #: AEV03-34-5 (Former Deputy Clerk) (Entered: 07/16/2003)
2003-07-16 99 0 ORDER OF DETENTION as to Selwyn Woodley before Ch. Magistrate Judge Ann E. Vitunac (Signed by Ch. Magistrate Judge Ann E. Vitunac on 7/15/03) Tape # CCAP (Former Deputy Clerk) (Entered: 07/16/2003)
2003-07-16 100 0 SEALED DOCUMENT as to Gadier F. Nazario, Zenaida Maldonado, Abner Nazario, Selwyn Woodley, Xinia Nazario, Carlos Rijos Falero, William Leon Romero, Wuilmer Castro (Former Deputy Clerk) (Entered: 07/17/2003)
2003-07-17 101 0 ORDER SETTING JURY TRIAL:ORDER as to Gadier F. Nazario, Zenaida Maldonado, Abner Nazario, Selwyn Woodley, Xinia Nazario, Carlos Rijos William Leon Romero, Wuilmer Castro set Jury trial for 9:00 8/25/03 for Gadier F. Nazario, for Zenaida Maldonado, for Abner Nazario, for Selwyn Woodley, for Xinia Nazario, for Carlos Rijos Falero, for William Leon Romero, for Wuilmer Castro before Judge Donald M. Middlebrooks , status conference for 8:45 8/18/03 for Gadier F. Nazario, for Zenaida Maldonado, for Abner Nazario, for Selwyn Woodley, for Xinia Nazario, for Carlos Rijos Falero, for William Leon Romero, for Wuilmer Castro before Judge Donald M. Middlebrooks (Signed by Judge Donald M. Middlebrooks on 7/16/03) [EOD Date: 7/17/03] CCAP (Former Deputy Clerk) (Entered: 07/17/2003)
2003-07-18 103 0 ORDER denying without prejudice [79-1] motion to be released on Bond as to Xinia Nazario (5) ( Signed by Ch. Magistrate Judge Ann E. Vitunac on 7/18/03) [EOD Date: 7/18/03] (Former Deputy Clerk) (Entered: 07/18/2003)
2003-07-21 104 0 SEALED DOCUMENT as to Gadier F. Nazario, Zenaida Maldonado, Abner Nazario, Selwyn Woodley, Xinia Nazario, Carlos Rijos Falero, William Leon Romero, Wuilmer Castro (Former Deputy Clerk) (Entered: 07/21/2003)
2003-07-21 106 0 AMENDED RESPONSE to Standing Discovery Order by USA as to Gadier F. Nazario, Zenaida Maldonado, Abner Nazario, Selwyn Woodley, Xinia Nazario, Carlos Rijos Falero, William Leon Romero, Wuilmer Castro (Former Deputy Clerk) (Entered: 07/22/2003)
2003-08-04 115 0 SEALED DOCUMENT (mh, Deputy Clerk) (Entered: 08/05/2003)
2003-08-04 116 0 SEALED DOCUMENT (mh, Deputy Clerk) (Entered: 08/05/2003)
2003-08-04 120 0 RESPONSE to Standing Discovery Order by USA as to Selwyn Woodley (kw, Deputy Clerk) (Entered: 08/05/2003)
2003-08-05 122 0 FIRST SUPPLMENTAL RESPONSE to Standing Discovery Order by USA as to Gadier F. Nazario, Zenaida Maldonado, Abner Nazario, Selwyn Woodley, Xinia Nazario, Carlos Rijos Falero, William Leon Romero, Wuilmer Castro (Former Deputy Clerk) (Entered: 08/06/2003)
2003-08-11 124 0 ORDER OF REASSIGNMENT:ORDER as to Gadier F. Nazario, Zenaida Maldonado, Abner Nazario, Selwyn Woodley, Xinia Nazario, Carlos Rijos William Leon Romero, Wuilmer Castro transferring case to Judge James I. Cohn (Signed by Judge Donald M. Middlebrooks on 8/11/03) [EOD Date: 8/12/03] CCAP (Former Deputy Clerk) (Entered: 08/12/2003)
2003-08-14 127 0 STIPULATION by Selwyn Woodley In Re: Substitution of Counsel,by Kevin R. Anderson Esq. (Former Deputy Clerk) (Entered: 08/14/2003)
2003-08-15 129 0 ORDER as to Selwyn Woodley [127-1] stipulation Kristine Rosendahl is relieved of all future responsibilities and Kevin Anderson is substituted as counsel ( Signed by Judge James I. Cohn on 8/14/03) [EOD Date: 8/18/03] CCAP (dp, Deputy Clerk) (Entered: 08/18/2003)
2003-08-20 131 0 STIPULATED MOTION by Gadier F. Nazario, Zenaida Maldonado, Abner Nazario, Selwyn Woodley, Xinia Nazario, Carlos Rijos William Leon Romero, Wuilmer Castro to continue trial (Former Deputy Clerk) (Entered: 08/21/2003)
2003-08-20 132 0 FOURTH SUPPLEMENTAL RESPONSE to Standing Discovery Order by USA as to Gadier F. Nazario, Zenaida Maldonado, Abner Nazario, Selwyn Woodley, Xinia Nazario, Carlos Rijos Falero, William Leon Romero, Wuilmer Castro (at, Deputy Clerk) (Entered: 08/21/2003)
2003-08-25 133 0 FIFTH SUPPLEMENTAL RESPONSE to Standing Discovery Order by USA as to Gadier F. Nazario, Zenaida Maldonado, Abner Nazario, Selwyn Woodley, Xinia Nazario, Carlos Rijos Falero, William Leon Romero, Wuilmer Castro (Former Deputy Clerk) (Entered: 08/26/2003)
2003-08-27 134 0 NOTICE of Hearing as to Gadier F. Nazario, Zenaida Maldonado, Abner Nazario, Selwyn Woodley, Xinia Nazario, Carlos Rijos Falero, William Leon Romero, Wuilmer Castro : set calendar call for 9:00 9/15/03 for Gadier F. Nazario, for Zenaida Maldonado, for Abner Nazario, for Selwyn Woodley, for Xinia Nazario, for Carlos Rijos Falero, for William Leon Romero, for Wuilmer Castro before Judge James I. Cohn , set Jury trial for 1:30 9/15/03 for Gadier F. Nazario, for Zenaida Maldonado, for Abner Nazario, for Selwyn Woodley, for Xinia Nazario, for Carlos Rijos Falero, for William Leon Romero, for Wuilmer Castro before Judge James I. Cohn (dp, Deputy Clerk) (Entered: 08/28/2003)
2003-08-28 135 0 SIXTH SUPPLEMENTAL RESPONSE to Standing Discovery Order by USA as to Gadier F. Nazario, Zenaida Maldonado, Abner Nazario, Selwyn Woodley, Xinia Nazario, Carlos Rijos Falero, William Leon Romero, Wuilmer Castro (at, Deputy Clerk) (Entered: 08/29/2003)
2003-09-02 136 0 SEVENTH SUPPLEMENTAL RESPONSE to Standing Discovery Order by USA as to Gadier F. Nazario, Zenaida Maldonado, Abner Nazario, Selwyn Woodley, Xinia Nazario, Carlos Rijos Falero, William Leon Romero, Wuilmer Castro (Former Deputy Clerk) (Entered: 09/03/2003)
2003-09-10 140 0 SUPERSEDING INDICTMENT as to Gadier F. Nazario (1) count(s) 1s, 2s-13s, 14s, 17s, 20s, Zenaida Maldonado (2) count(s) 15s, 20s, Abner Nazario (3) count(s) 1s, 18s, Selwyn Woodley (4) count(s) 18s, William Leon Romero (7) count(s) 1s, 14s, 18s, 19s, Wuilmer Castro (8) count(s) 1s, 14s, 17s, 18s, 19s , Fernando Rivera (9) count(s) 1, 16, Fabiola M. Rivera (10) count(s) 1 (Criminal Category 4) (Former Deputy Clerk) (Entered: 09/10/2003)
2003-09-11 144 0 NINTH SUPPLEMENTAL RESPONSE to Standing Discovery Order by USA as to Gadier F. Nazario, Zenaida Maldonado, Abner Nazario, Selwyn Woodley, Xinia Nazario, Carlos Rijos Falero, William Leon Romero, Wuilmer Castro, Fernando Rivera, Fabiola M. Rivera (Former Deputy Clerk) (Entered: 09/11/2003)
2003-09-15 150 0 Minutes of arraignment held on 9/15/03 before Magistrate Judge Lurana S. Snow as to Selwyn Woodley ; Court Reporter Name or Tape #: 03-46/1012 (dp, Deputy Clerk) (Entered: 09/15/2003)
2003-09-15 164 0 ARRAIGNMENT INFORMATION SHEET for Selwyn Woodley (4) count(s) 18s NOT GUILTY PLEA ENTERED as to all counts. Court accepts plea. (dp, Deputy Clerk) (Entered: 09/15/2003)
2003-09-15 165 0 STANDING DISCOVERY ORDER as to Gadier F. Nazario, Zenaida Maldonado, Abner Nazario, Selwyn Woodley, Xinia Nazario, Carlos Rijos Falero, William Leon Romero, Wuilmer Castro all motions concerning matters not covered by this order must be filed within 28 days of this order ( Signed by Magistrate Judge Lurana S. Snow on 9/15/03) CCAP (dp, Deputy Clerk) (Entered: 09/15/2003)
2003-09-16 171 0 Minutes of calendar call held on 9/15/03 before Judge James I. Cohn as to Gadier F. Nazario, Zenaida Maldonado, Abner Nazario, Selwyn Woodley, Xinia Nazario, Carlos Rijos Falero, William Leon Romero, Wuilmer Castro ; Court Reporter Name or Tape #: Reeves (dp, Deputy Clerk) (Entered: 09/18/2003)
2003-09-19 178 0 NOTICE of Hearing as to Gadier F. Nazario, Zenaida Maldonado, Abner Nazario, Selwyn Woodley, Xinia Nazario, Carlos Rijos Falero, William Leon Romero, Wuilmer Castro, Fernando Rivera, Fabiola M. Rivera : set status conference for 1:30 10/16/03 for Gadier F. Nazario, for Zenaida Maldonado, for Abner Nazario, for Selwyn Woodley, for Xinia Nazario, for Carlos Rijos Falero, for William Leon Romero, for Wuilmer Castro, for Fernando Rivera, for Fabiola M. Rivera before Magistrate Judge Lurana S. Snow (dp, Deputy Clerk) (Entered: 09/19/2003)
2003-09-18 179 0 SEALED DOCUMENT (dp, Deputy Clerk) (Entered: 09/19/2003)
2003-09-18 180 0 SEALED DOCUMENT (dp, Deputy Clerk) (Entered: 09/19/2003)
2003-09-22 183 0 ORDER as to Gadier F. Nazario, Zenaida Maldonado, Abner Nazario, Selwyn Woodley, Xinia Nazario, Carlos Rijos Falero, William Leon Romero, Wuilmer Castro granting [146-1] motion to continue trial as to William Leon Romero (7), granting [139-1] motion to continue trial as to Zenaida Maldonado (2), granting [138-1] motion for continuance of calendar call, jury selection and trial as to Abner Nazario (3), granting [131-1] motion to continue trial as to Gadier F. Nazario (1), Zenaida Maldonado (2), Abner Nazario (3), Selwyn Woodley (4), Xinia Nazario (5), Carlos Rijos Falero (6), William Leon Romero (7), Wuilmer Castro (8), granting [111-1] joint motion to continue trial as to Gadier F. Nazario (1), Zenaida Maldonado (2) reset calendar call for 1:30 1/22/04 for Gadier F. Nazario, for Zenaida Maldonado, for Abner Nazario, for Selwyn Woodley, for Xinia Nazario, for Carlos Rijos Falero, for William Leon Romero, for Wuilmer Castro before Judge James I. Cohn , 1/16/04 Jury trial for 9:00 1/16/04 for Gadier F. Nazario, for Zenaida Maldonado, for Abner Nazario, for Selwyn Woodley, for Xinia Nazario, for Carlos Rijos Falero, for William Leon Romero, for Wuilmer Castro before Judge James I. Cohn ( Signed by Judge James I. Cohn on 9/19/03) [EOD Date: 9/23/03] CCAP (dp, Deputy Clerk) (Entered: 09/23/2003)
2003-09-23 185 0 NOTICE of Hearing as to Gadier F. Nazario, Zenaida Maldonado, Abner Nazario, Selwyn Woodley, Xinia Nazario, Carlos Rijos Falero, William Leon Romero, Wuilmer Castro : reset calendar call for 1:30 1/22/04 for Gadier F. Nazario, for Zenaida Maldonado, for Abner Nazario, for Selwyn Woodley, for Xinia Nazario, for Carlos Rijos Falero, for William Leon Romero, for Wuilmer Castro before Judge James I. Cohn , reset Jury trial for 9:00 1/26/04 for Gadier F. Nazario, for Zenaida Maldonado, for Abner Nazario, for Selwyn Woodley, for Xinia Nazario, for Carlos Rijos Falero, for William Leon Romero, for Wuilmer Castro before Judge James I. Cohn (dp, Deputy Clerk) (Entered: 09/24/2003)
2003-09-26 186 0 RE-NOTICE of Hearing as to Gadier F. Nazario, Zenaida Maldonado, Abner Nazario, Selwyn Woodley, Xinia Nazario, Carlos Rijos Falero, William Leon Romero, Wuilmer Castro, Fernando Rivera, Fabiola M. Rivera : reset status conference for 1:30 10/14/03 for Gadier F. Nazario, for Zenaida Maldonado, for Abner Nazario, for Selwyn Woodley, for Xinia Nazario, for Carlos Rijos Falero, for William Leon Romero, for Wuilmer Castro, for Fernando Rivera, for Fabiola M. Rivera before Magistrate Judge Lurana S. Snow (dp, Deputy Clerk) (Entered: 09/29/2003)
2003-10-14 191 0 Minutes of Status Conference held on 10/14/03 before Magistrate Judge Lurana S. Snow as to Gadier F. Nazario, Zenaida Maldonado, Abner Nazario, Selwyn Woodley, Xinia Nazario, Carlos Rijos Falero, William Leon Romero, Wuilmer Castro, Fernando Rivera, Fabiola M. Rivera; Status Conference 12/9/03 at 1:30; Court Reporter Name or Tape #: 03-051 @ 1655 (ss, Deputy Clerk) (Entered: 10/15/2003)
2003-10-14 192 0 NOTICE of Hearing as to Gadier F. Nazario, Zenaida Maldonado, Abner Nazario, Selwyn Woodley, Xinia Nazario, Carlos Rijos Falero, William Leon Romero, Wuilmer Castro, Fernando Rivera, Fabiola M. Rivera: Set status and motion scheduling conference for 1:30 12/9/03 for Gadier F. Nazario, for Zenaida Maldonado, for Abner Nazario, for Selwyn Woodley, for Xinia Nazario, for Carlos Rijos Falero, for William Leon Romero, for Wuilmer Castro, for Fernando Rivera, for Fabiola M. Rivera before Magistrate Judge Lurana S. Snow (ss, Deputy Clerk) (Entered: 10/15/2003)
2003-10-20 194 0 STATUS REPORT ORDER as to Gadier F. Nazario, Zenaida Maldonado, Abner Nazario, Selwyn Woodley, Xinia Nazario, Carlos Rijos Falero, William Leon Romero, Wuilmer Castro, Fernando Rivera, Fabiola M. Rivera . ( Signed by Magistrate Judge Lurana S. Snow on 10/20/03) [EOD Date: 10/21/03] CCAP (dp, Deputy Clerk) (Entered: 10/21/2003)
2003-10-23 196 0 ORDER that the Government is to make arrangements for the 83 audio CDS to be conslidated and to make available to defense counsel for copying as to Gadier F. Nazario, Zenaida Maldonado, Abner Nazario, Selwyn Woodley, Xinia Nazario, Carlos Rijos Falero, William Leon Romero, Wuilmer Castro, Fernando Rivera, Fabiola M. Rivera ( Signed by Magistrate Judge Lurana S. Snow on 10/23/03) [EOD Date: 10/24/03] CCAP (dp, Deputy Clerk) (Entered: 10/24/2003)
2003-10-30 197 0 NOTICE of Hearing as to Gadier F. Nazario, Zenaida Maldonado, Abner Nazario, Selwyn Woodley, Xinia Nazario, Carlos Rijos Falero, William Leon Romero, Wuilmer Castro, Fernando Rivera, Fabiola M. Rivera : set status conference for 1:00 12/9/03 for Gadier F. Nazario, for Zenaida Maldonado, for Abner Nazario, for Selwyn Woodley, for Xinia Nazario, for Carlos Rijos Falero, for William Leon Romero, for Wuilmer Castro, for Fernando Rivera, for Fabiola M. Rivera before Magistrate Judge Lurana S. Snow (dp, Deputy Clerk) (Entered: 10/31/2003)
2003-10-30 198 0 TWELFTH SUPPLEMENTAL RESPONSE to Standing Discovery Order by USA as to Gadier F. Nazario, Zenaida Maldonado, Abner Nazario, Selwyn Woodley, Xinia Nazario, Carlos Rijos Falero, William Leon Romero, Wuilmer Castro, Fernando Rivera, Fabiola M. Rivera (dp, Deputy Clerk) (Entered: 10/31/2003)
2003-11-06 199 0 DISCOVERY NOTICE by USA as to Gadier F. Nazario, Zenaida Maldonado, Abner Nazario, Selwyn Woodley, Xinia Nazario, Carlos Rijos Falero, William Leon Romero, Wuilmer Castro, Fernando Rivera, Fabiola M. Rivera, USA (dp, Deputy Clerk) (Entered: 11/07/2003)
2003-11-17 202 0 THIRTEENTH SUPPLEMENTAL RESPONSE to Standing Discovery Order by USA as to Gadier F. Nazario, Zenaida Maldonado, Abner Nazario, Selwyn Woodley, Xinia Nazario, Carlos Rijos Falero, William Leon Romero, Wuilmer Castro, Fernando Rivera, Fabiola M. Rivera (dp, Deputy Clerk) (Entered: 11/18/2003)
2003-11-17 203 0 THIRTEENTH SUPPLEMENTAL RESPONSE to Standing Discovery Order by USA as to Gadier F. Nazario, Zenaida Maldonado, Abner Nazario, Selwyn Woodley, Xinia Nazario, Carlos Rijos Falero, William Leon Romero, Wuilmer Castro, Fernando Rivera, Fabiola M. Rivera (Former Deputy Clerk) (Entered: 11/18/2003)
2003-12-01 208 0 RESPONSE by USA as to Gadier F. Nazario, Zenaida Maldonado, Abner Nazario, Selwyn Woodley, Xinia Nazario, Carlos Rijos Falero, William Leon Romero, Wuilmer Castro, Fernando Rivera, Fabiola M. Rivera to [196-1] order (dp, Deputy Clerk) (Entered: 12/02/2003)
2003-12-09 212 0 Minutes of status conference held on 12/9/03 before Magistrate Judge Lurana S. Snow as to Gadier F. Nazario, Zenaida Maldonado, Abner Nazario, Selwyn Woodley, Xinia Nazario, Carlos Rijos Falero, William Leon Romero, Wuilmer Castro, Fernando Rivera, Fabiola M. Rivera ; Court Reporter Name or Tape #: 03-59/3557 (dp, Deputy Clerk) (Entered: 12/10/2003)
2003-12-15 227 0 FOURTEENTH SUPPLEMENTAL RESPONSE to Standing Discovery Order by USA as to Gadier F. Nazario, Zenaida Maldonado, Abner Nazario, Selwyn Woodley, Xinia Nazario, Carlos Rijos Falero, William Leon Romero, Wuilmer Castro, Fernando Rivera, Fabiola M. Rivera (dp, Deputy Clerk) (Entered: 12/16/2003)
2003-12-15 228 0 NOTICE of Hearing as to Selwyn Woodley, Xinia Nazario, Wuilmer Castro : set Change of Plea Hearing for 1:30 12/18/03 for Selwyn Woodley, for Xinia Nazario, for Wuilmer Castro before Judge James I. Cohn (dp, Deputy Clerk) (Entered: 12/16/2003)
2003-12-18 238 0 Minutes of change of plea held on 12/18/03 before Judge James I. Cohn as to Selwyn Woodley ; GUILTY: Selwyn Woodley (4) count(s) 18s Court Reporter Name or Tape #: LaRocca (dp, Deputy Clerk) (Entered: 12/19/2003)
2003-12-18 239 0 Plea Agreement as to Selwyn Woodley (dp, Deputy Clerk) (Entered: 12/19/2003)
2003-12-18 240 0 NOTICE of Hearing as to Selwyn Woodley : set Sentencing for 10:30 2/27/04 for Selwyn Woodley before Judge James I. Cohn (dp, Deputy Clerk) (Entered: 12/19/2003)
2004-01-26 248 0 SIXTEENTH SUPPLEMENTAL RESPONSE to Standing Discovery Order by USA as to Wuilmer Castro, et al. (ss, Deputy Clerk) (Entered: 01/27/2004)
2004-02-27 281 0 MOTION by USA as to Selwyn Woodley for downward departure (lk, Deputy Clerk) (Entered: 03/01/2004)
2004-02-27 283 0 Minutes of sentencing held on 2/27/04 before Judge James I. Cohn as to Selwyn Woodley ; granting [281-1] motion for downward departure as to Selwyn Woodley (8) Court Reporter Name or Tape #: 2/27/04 (lk, Deputy Clerk) (Entered: 03/01/2004)
2004-02-27 284 0 JUDGMENT as to Selwyn Woodley (8) count(s) 18s. Imprisonment for a term of 47 months, to be followed by a two (2) year term of supervised release. Selwyn Woodley (8) count(s) 4 dismissed. Assessment for $100.00. ( Signed by Judge James I. Cohn on 2/27/04) [EOD Date: 3/1/04] CCAP (lk, Deputy Clerk) (Entered: 03/01/2004)
2004-03-18 293 0 NOTICE of removal of notice of surrendered passport or order not to obtain a passport by USA Pretrial Office (Former Deputy Clerk) (Entered: 03/19/2004)
2004-06-02 308 0 Judgment Returned Executed as to Selwyn Woodley on 5/17/04 at FCI-Forrest City, AR (lk, Deputy Clerk) (Entered: 06/03/2004)