| Date Filed |
Document # |
Attachment # |
Short Description |
Long Description |
Upload date |
SHA1 hash |
| 2006-09-14 |
1 |
0 |
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MOTION to Seal by USA as to Frank Hernandez. Responses due by 9/28/2006 (ch) (Entered: 10/31/2006) |
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| 2006-09-14 |
2 |
0 |
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ORDER granting 1 Motion to Seal as to Frank Hernandez (1). Signed by Judge Chris M. McAliley on 9/14/06. (ch) (Entered: 10/31/2006) |
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| 2006-09-14 |
3 |
0 |
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INDICTMENT as to Frank Hernandez (1) count(s) 1, 2-6. (ch) (Entered: 10/31/2006) |
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| 2006-09-14 |
4 |
0 |
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Arrest Warrant Issued by Deputy Clerk in case as to Frank Hernandez. (ch) (Entered: 10/31/2006) |
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| 2006-10-02 |
5 |
0 |
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ORDER unsealing case as to Frank Hernandez . Signed by Judge Andrea M. Simonton on 10/26/06. (ch) (Entered: 10/31/2006) |
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| 2006-10-31 |
6 |
0 |
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Report Commencing Criminal Action as to Frank Hernandez - DOB: **/**/1942 Prisoner #: 79202-004 (ch) (Entered: 10/31/2006) |
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| 2006-10-26 |
7 |
0 |
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Order on Initial Appearance as to Frank Hernandez for proceeding held on 10/26/2006. Tape #06FX-73-1093 & 3413 Arraignment set for 10/31/2006 10:00 AM in Miami Division before Duty Magistrate.. Signed by Judge Andrea M. Simonton on 10/26/06. (ch) (Entered: 10/31/2006) |
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| 2006-10-26 |
8 |
0 |
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Personal Surety Bond Entered as to Frank Hernandez Bond amount $75,000.00 (ch) (Entered: 10/31/2006) |
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| 2006-10-31 |
9 |
0 |
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ARRAIGNMENT INFORMATION SHEET as to Frank Hernandez (1) Count 1,2-6. Arraignment held on 10/31/2006 before Judge Patrick A. White. NOT GUILTY PLEA ENTERED as to all counts. Court accepts plea. Tape #06B-23-411 (br) (Entered: 11/01/2006) |
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| 2006-10-31 |
10 |
0 |
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STANDING DISCOVERY ORDER as to Frank Hernandez, Frank Hernandez. All motions concerning matters not covered by this order must be filed within 28 days of this order . Signed by Judge Patrick A. White on 10/31/06. (br) (Entered: 11/01/2006) |
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| 2006-11-01 |
11 |
0 |
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ORDER SETTING TRIAL DATE as to Frank Hernandez, Frank Hernandez: Calendar Call set for 12/19/2006 09:00 AM in Miami Division before Judge Cecilia M. Altonaga; Jury Trial set for two-week trial period commencing 12/26/2006 in Miami Division before Judge Cecilia M. Altonaga. Signed by Judge Cecilia M. Altonaga on November 1, 2006. (ps) (Entered: 11/01/2006) |
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| 2006-11-03 |
12 |
0 |
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NOTICE of Reassignment of Assistant US Attorney. Russell Koonin appearing for USA. Todd William Mestepey terminated (Koonin, Russell) (Entered: 11/03/2006) |
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| 2006-11-14 |
13 |
0 |
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RESPONSE to Standing Discovery Order by USA as to Frank Hernandez, Frank Hernandez (Koonin, Russell) (Entered: 11/14/2006) |
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| 2006-11-15 |
14 |
0 |
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CJA 20 as to Frank Hernandez: Appointment of Attorney Philip Robert Horowitz for Frank Hernandez. Signed by Judge Andrea M. Simonton on 11/14/06, nunc pro tunc, 10/26/06. (cg1) (Entered: 11/15/2006) |
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| 2006-11-15 |
15 |
0 |
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MOTION to Travel by Frank Hernandez, Frank Hernandez. (Horowitz, Philip) (Entered: 11/15/2006) |
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| 2006-11-20 |
16 |
0 |
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ORDER granting 15 Motion to Travel as to Frank Hernandez (1)Frank Hernandez (1)Defendant is permitted to travel to Orlando from November 22, 2006 to and including November 26, 2006. (CMA) (Entered: 11/20/2006) |
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| 2006-11-29 |
17 |
0 |
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Minute Entry for proceedings held before Judge Cecilia M. Altonaga:Status Conference as to Frank Hernandez, Frank Hernandez held on 11/29/2006 (Court Reporter Barbara Medina.) (ps1) (Entered: 11/29/2006) |
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| 2006-12-19 |
18 |
0 |
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NOTICE OF HEARING as to Frank Hernandez, Frank Hernandez: Change of Plea Hearing set for 12/29/2006 08:30 AM in Miami Division before Judge Cecilia M. Altonaga. (ps1) (Entered: 12/19/2006) |
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| 2006-12-29 |
19 |
0 |
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Minute Entry for proceedings held before Judge Cecilia M. Altonaga:Change of Plea Hearing as to Frank Hernandez, Frank Hernandez held on 12/29/2006, Plea entered by Frank Hernandez (1) Guilty Count 1. (Court Reporter Barbara Medina.) (ps1) (Entered: 12/29/2006) |
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| 2006-12-29 |
20 |
0 |
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NOTICE OF HEARING as to Frank Hernandez, Frank Hernandez: Sentencing set for 3/9/2007 08:30 AM in Miami Division before Judge Cecilia M. Altonaga. (ps1) (Entered: 12/29/2006) |
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| 2006-12-29 |
21 |
0 |
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PLEA AGREEMENT as to Frank Hernandez, Frank Hernandez (jc) If you attempt to access this document via the docket entry link and are not permitted to view the document, you may view it at the Southern District of Florida Clerk's offi (Entered: 12/29/2006) |
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| 2007-01-17 |
22 |
0 |
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Unopposed MOTION to Modify Conditions of Release by Frank Hernandez, Frank Hernandez. Responses due by 1/31/2007 (Horowitz, Philip) (Entered: 01/17/2007) |
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| 2007-01-22 |
23 |
0 |
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ORDER granting 22 Motion to Modify Conditions of Release as to Frank Hernandez (1). Signed by Judge Cecilia M. Altonaga on January 22, 2007. (ps1) (Entered: 01/22/2007) |
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| 2007-03-01 |
24 |
0 |
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OBJECTION TO PRESENTENCE INVESTIGATION REPORT by Frank Hernandez, Frank Hernandez (Horowitz, Philip) (Entered: 03/01/2007) |
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| 2007-03-09 |
25 |
0 |
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Minute Entry for proceedings held before Judge Cecilia M. Altonaga:Sentencing held on 3/9/2007 for Frank Hernandez (1), Count(s) 1, Imprisonment for a term of 10 months; 3 years supervised release; $100.00 special assessment. Joint and Several Restitution in the amount of $111,876.80. Special conditions financial disclosure; full-time employment, self-employment restriction, and 200 hours of community service.; Count(s) 2-6, dismissed. Defendant is to surrender on March 23, 2007. (Court Reporter Barbara Medina.) (ps1) (Entered: 03/09/2007) |
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| 2007-03-12 |
26 |
0 |
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JUDGMENT as to Frank Hernandez (1), Count(s) 1, Imprisonment for a term of 10 months; 3 years supervised release; Restitution: $111,876.80 Assessment: $100.00 . Signed by Judge Cecilia M. Altonaga on 03/09/2007. (bs) (Entered: 03/12/2007) |
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| 2007-03-16 |
27 |
0 |
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Unopposed MOTION Extension of Time to Surrender by Frank Hernandez. Responses due by 3/30/2007 (Horowitz, Philip) (Entered: 03/16/2007) |
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| 2007-03-19 |
28 |
0 |
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RESPONSE to Motion by USA as to Frank Hernandez re 27 Unopposed MOTION Extension of Time to Surrender Replies due by 3/26/2007. (Koonin, Russell) (Entered: 03/19/2007) |
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| 2007-03-19 |
29 |
0 |
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ORDER GRANTING in part 27 Motion to extend surrender date as to Frank Hernandez (1); Defendant shall surrender on April 9, 2007 at 2:00 p.m.Signed by Judge Cecilia M. Altonaga on March 19, 2007. (ps1) (Entered: 03/19/2007) |
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| 2007-08-23 |
30 |
0 |
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Judgment Returned Executed as to Frank Hernandez on 8/10/07. (pa) (Entered: 08/24/2007) |
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| 2011-01-13 |
35 |
0 |
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Minute Entry for proceedings held before Magistrate Judge John J. O'Sullivan: Initial Appearance as to Frank Hernandez held on 1/13/2011. Spanish Interpreter present. (Digital 13:57:40.) (Tape #11A-4.) (ks) (Entered: 01/14/2011) |
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| 2011-01-14 |
36 |
0 |
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Invocation of Right to Silence and Counsel by Frank Hernandez (Randall, Samuel) (Entered: 01/14/2011) |
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| 2011-01-14 |
37 |
0 |
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NOTICE OF HEARING as to Frank Hernandez: Final Hearing re Revocation of Supervised Release set for 1/26/2011 09:00 AM in Miami Division before Judge Cecilia M. Altonaga. If Defendant wishes to have a bond hearing prior to this hearing, counsel is instructed to contact Judge Altonaga's courtroom deputy to schedule. The probable cause hearing scheduled for 1/19/11 is cancelled. (ps1) (Entered: 01/14/2011) |
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| 2011-01-13 |
38 |
0 |
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Order on Initial Appearance as to Frank Hernandez for proceeding held on 1/13/2011. Probable Cause Hearing set for 1/19/2011 10:00 AM before Duty Magistrate. Signed by Magistrate Judge John J. O'Sullivan on 1/13/2011. (asl) (Entered: 01/14/2011) |
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| 2011-01-14 |
39 |
0 |
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Report Commencing Criminal Action as to Frank Hernandez - YOB: **/**/1942 Prisoner #: 79202-004 (asl) (Entered: 01/14/2011) |
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| 2011-01-20 |
40 |
0 |
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Notice of Assignment of Assistant Federal Public Defender as to Frank Hernandez. Attorney Michael David Spivack added. Attorney Noticing FPD-MIA terminated. (Spivack, Michael) (Entered: 01/20/2011) |
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| 2011-01-24 |
41 |
0 |
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NOTICE CHANGING TIME OF DAY FOR HEARING as to Frank Hernandez: Final Hearing re Revocation of Supervised Release reset for 1/26/2011 11:00 AM in Miami Division before Judge Cecilia M. Altonaga (changes time of day only). (ps1) (Entered: 01/24/2011) |
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| 2011-01-26 |
42 |
0 |
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Minute Entry for proceedings held before Judge Cecilia M. Altonaga: Final Hearing re Revocation of Supervised Release as to Frank Hernandez held on 1/26/2011. Defendant's term of supervision is revoked and he is sentenced to credit for time served; 8 months of supervised release; must participate in an advanced anger control/domestic violence program. Court will not alter restitution payment. Spanish Interpreter present. Court Reporter: Barbara Medina, 305-523-5518 / Barbara_Medina@flsd.uscourts.gov (ps1) (Entered: 01/26/2011) |
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| 2011-01-26 |
43 |
0 |
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JUDGMENT and Commitment Upon Revocation of Supervised Release as to Frank Hernandez (1), Count(s) 1, Imprisonment for a term of 10 months; 3 years supervised release; REVOCATION- Imprisonment: Credit Time served. Supervised Release: 8 months and compliance with special condition.; Count(s) 2-6, Dismissed. Signed by Judge Cecilia M. Altonaga on 1/26/2011. (asl) (Entered: 01/27/2011) |
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| 2011-02-04 |
44 |
0 |
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Probation Arrest Warrant returned executed on 1/13/11 as to Frank Hernandez re 33 Arrest Warrant Issued (asl) (Entered: 02/04/2011) |
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| 2014-04-29 |
45 |
0 |
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Arrest Warrant returned executed on 10/26/2006 as to Frank Hernandez re 4 Arrest Warrant Issued (yha) (Entered: 04/29/2014) |
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