| Date Filed |
Document # |
Attachment # |
Short Description |
Long Description |
Upload date |
SHA1 hash |
| 2000-11-21 |
1 |
0 |
Complaint |
COMPLAINT as to Lazaro Rodriguez [ 0:00-m -4270 ] (dd, Deputy Clerk) |
2010-02-01 17:05:34 |
a2b50918547cb46177902d6ee23fed6736909fbd |
| 2000-11-21 |
2 |
0 |
Order on Initial Appearance |
ORDER on Initial Appearance as to Lazaro Rodriguez Bond set to PTD Requested. Arraignment set for 11:00 12/1/00; Report re counsel set for 11:00 11/24/00 ; Detention hearing set for 10:00 11/27/00 before Magistrate Barry S. Seltzer, , ( Signed by Magistrate Barry S. Seltzer on 11/21/00) Tape # 00-091 CCAP [ 0:00-m -4270 ] (dd, Deputy Clerk) |
2010-02-01 17:05:46 |
86b2bf5927ec7503c77a456c844812c191e1b429 |
| 2000-11-21 |
3 |
0 |
Minutes - Miscellaneous |
Minutes of Initial Appearance held on 11/21/00 before Magistrate Barry S. Seltzer as to Lazaro Rodriguez ; Defendant advised of charges, will try to retain counsel, IRC set 11/24/00, PTD set 11/27/00 & arraignment set 12/1/00. Court Reporter Name or Tape #: 00-091 [ 0:00-m -4270 ] (dd, Deputy Clerk) |
2010-02-01 17:06:01 |
93241f244f97183ba58177d4cdb1a5540c7968ef |
| 2000-11-22 |
4 |
0 |
Report Commencing Criminal Action |
REPORT Commencing Criminal Action as to Lazaro Rodriguez DOB: 5/3/63 Prisoner # 55557-004 [ 0:00-m -4270 ] (Former Deputy Clerk) Modified on 12/01/2000 |
2010-02-01 17:05:36 |
31efcce638acf34a7a4b94bbb9469690f61e4596 |
| 2000-11-24 |
5 |
0 |
Minutes - Miscellaneous |
Minutes of Inquiry re Counsel held on 11/24/00 before Magistrate Barry S. Seltzer as to Lazaro Rodriguez ; CJA Atty. Richard Docobo apptd. PTD hearing reset to 12/1/100. Court Reporter Name or Tape #: 00-093 [ 0:00-m -4270 ] (dd, Deputy Clerk) Modified on 12/01/2000 |
2010-02-01 17:06:09 |
b0f3a5326a11c14ed875be8d3ec76406a78507de |
| 2000-11-24 |
6 |
0 |
CJA 20 - Appointment |
CJA 20 as to Lazaro Rodriguez : Appointment of Attorney Richard Douglas Docobo ( Signed by Magistrate Barry S. Seltzer on 1/24/00) [ 0:00-m -4270 ] (dd, Deputy Clerk) Modified on 12/01/2000 |
2010-02-01 17:05:48 |
1e49dbf5e4a2512883341132146f323859fd933e |
| 2000-11-30 |
7 |
0 |
Indictment |
INDICTMENT as to Lazaro Rodriguez (1) count(s) 1, 2, 3, 4, Margot Kardos George (2) count(s) 1, 2, 3, 4 (Criminal Category 1) (Former Deputy Clerk) Modified on 12/01/2000 |
2010-02-01 17:05:58 |
04b9434baf0909132910da069f292df758952475 |
| 2000-12-01 |
9 |
0 |
Standing Discovery Order |
STANDING DISCOVERY ORDER as to Lazaro Rodriguez, Margot Kardos George all motions concerning matters not covered by this order must be filed within 28 days of this order (Signed by Magistrate Barry S. Seltzer on 12/1/00) CCAP (ss, Deputy Clerk) |
2010-02-01 17:06:07 |
0b780ac3a02f5aae2455c00405eb792a51996cf2 |
| 2000-12-01 |
10 |
0 |
Order Re: Status Conference |
ORDER RE: STATUS CONFERENCE, SPEEDY TRIAL, PRETRIAL MATTERS as to Lazaro Rodriguez, Margot Kardos George Status conference set for 11:00 12/15/00 for Lazaro Rodriguez, for Margot Kardos George before Magistrate Judge Lurana S. Snow (Signed by Magistrate Barry S. Seltzer on 12/1/00) CCAP [EOD Date: 12/1/00] CCAP (ss, Deputy Clerk) |
2010-02-01 17:05:22 |
8910e51ee1b12e003fd3b662774de942a11dc333 |
| 2000-12-01 |
11 |
0 |
Minutes - Miscellaneous |
Minutes of Arraignment/Pretrial Detention held on 12/1/00 before Magistrate Barry S. Seltzer as to Lazaro Rodriguez; Status Conference 12/15/00 at 11:00; Court Reporter Name or Tape #: 00-096 @ 2456-2587 (ss, Deputy Clerk) |
2010-02-01 17:05:20 |
0a40f31205d5e6b8841e72d2c8a30b339b8e2ea9 |
| 2000-12-01 |
13 |
0 |
Arraignment Information Sheet |
ARRAIGNMENT INFORMATION SHEET for Lazaro Rodriguez (1) count(s) 1, 2, 3, 4 NOT GUILTY PLEA ENTERED as to all counts. Court accepts plea. (ss, Deputy Clerk) |
2010-02-01 17:06:06 |
ec00dd972b50e69e713a7232cfdcef08ee608c3c |
| 2000-12-04 |
15 |
0 |
Notice of Hearing |
NOTICE of Hearing as to Lazaro Rodriguez, Margot Kardos George: Set Jury trial for 9:00 1/8/01 for Lazaro Rodriguez, for Margot Kardos George before Judge William P. Dimitrouleas , Set calendar call for 9:00 1/5/01 for Lazaro Rodriguez, for Margot Kardos George before Judge William P. Dimitrouleas (ss, Deputy Clerk) |
2010-02-01 17:05:24 |
f01e68f5fa11074bc97b8ada4a0a08bc7801136c |
| 2000-12-06 |
16 |
0 |
Notice of Hearing |
NOTICE of Hearing as to Lazaro Rodriguez, Margot Kardos George: Reset calendar call/status conference for 9:00 1/3/01 for Lazaro Rodriguez, for Margot Kardos George before Judge William P. Dimitrouleas (ss, Deputy Clerk) |
2010-02-01 17:05:57 |
0739d8c50d80338c750ae7ed1bad9138f7a990a9 |
| 2000-12-14 |
17 |
0 |
Response to Standing Discovery Order |
RESPONSE to Standing Discovery Order by USA as to Lazaro Rodriguez, Margot Kardos George (ss, Deputy Clerk) |
2010-02-01 17:05:55 |
eac9b244d0502b999ef3c595658ce6276ec2e42e |
| 2000-12-15 |
18 |
0 |
Minutes - Miscellaneous |
Minutes of Status Conference held on 12/15/00 before Magistrate Judge Lurana S. Snow as to Lazaro Rodriguez; Court Reporter Name or Tape #: 00-066 @ 3024 (ss, Deputy Clerk) |
2010-02-01 17:06:03 |
d374af7284876919d57c561e668a97cb42a8dc23 |
| 2000-12-15 |
19 |
0 |
Status Report Order |
STATUS REPORT ORDER as to Lazaro Rodriguez. (Signed by Magistrate Judge Lurana S. Snow on 12/15/00) CCAP [EOD Date: 12/18/00] CCAP (ss, Deputy Clerk) |
2010-02-01 17:05:51 |
64821aac5b789b02a2010262e80cd05e6ba4ca5e |
| 2000-12-19 |
20 |
0 |
Supplement |
FIRST SUPPLEMENTAL by USA as to Lazaro Rodriguez, Margot Kardos George to: [17-1] order response (ss, Deputy Clerk) |
2010-02-01 17:06:02 |
4c887d7979cab647f0c5921dde5bfd7312dd3542 |
| 2001-01-03 |
27 |
0 |
Minutes - Miscellaneous |
Minutes of Calendar Call/Status Conference held on 1/3/01 before Judge William P. Dimitrouleas as to Lazaro Rodriguez; Calendar Call and/or Change of Plea 1/8/01 at 9:15; Court Reporter Name or Tape #: Bob Ryckoff (ss, Deputy Clerk) |
2010-02-01 17:05:27 |
bd564ef9c25f938df9c7b2ab670fd0ef20894417 |
| 2001-01-03 |
28 |
0 |
Order |
ORDER as to Lazaro Rodriguez granting motion to continue: Reset calendar call for 9:15 1/8/01 for Lazaro Rodriguez before Judge William P. Dimitrouleas , to Continue in Interest of Justice (Signed by Judge William P. Dimitrouleas on 1/3/01) CCAP [EOD Date: 1/4/01] CCAP (ss, Deputy Clerk) |
2010-02-01 17:05:29 |
f00c611c3d5074122d2c06743c674965a5a864f1 |
| 2001-01-08 |
29 |
0 |
Minutes - Miscellaneous |
Minutes of Calendar Call/Status Conference held on 1/8/01 before Judge William P. Dimitrouleas as to Lazaro Rodriguez; Calendar Call 1/19/01 at 9:00; 2 Week trial period 1/22/01; Court Reporter Name or Tape #: Bob Ryckoff (ss, Deputy Clerk) |
2010-02-01 17:05:28 |
35b33d60dbfeaf838f7d5092e624e85891e909fd |
| 2001-01-08 |
30 |
0 |
Order |
ORDER as to Lazaro Rodriguez granting motion to continue: Reset calendar call for 9:00 1/22/01 for Lazaro Rodriguez before Judge William P. Dimitrouleas , Reset calendar call for 9:00 1/19/01 for Lazaro Rodriguez before Judge William P. Dimitrouleas , to Continue in Interest of Justice (Signed by Judge William P. Dimitrouleas on 1/8/01) CCAP [EOD Date: 1/8/01] CCAP (ss, Deputy Clerk) |
2010-02-01 17:05:49 |
5e4b304f5735c13ac65c4d068a0bdbfff710fc2d |
| 2001-01-19 |
32 |
0 |
Minutes - Miscellaneous |
Minutes of Calendar Call/Status Conference held on 1/19/01 before Judge William P. Dimitrouleas as to Lazaro Rodriguez; Change of Plea 1/23/01 at 1:30; Court Reporter Name or Tape #: Bob Ryckoff (ss, Deputy Clerk) |
2010-02-01 17:05:53 |
62d14a7f13aafec1ba678fff8b510b12134900e2 |
| 2001-01-19 |
33 |
0 |
Order |
ORDER as to Lazaro Rodriguez, Margot Kardos George granting motion to continue: Set Change of Plea Hearing for 1:30 1/23/01 for Lazaro Rodriguez, for Margot Kardos George before Judge William P. Dimitrouleas , to Continue in Interest of Justice (Signed by Judge William P. Dimitrouleas on 1/19/01) CCAP [EOD Date: 1/22/01] CCAP (ss, Deputy Clerk) |
2010-02-01 17:06:04 |
6c5424bd3cdc126fd0bae7a37c24cc39a1613fcd |
| 2001-01-23 |
37 |
0 |
Minutes - Miscellaneous |
Minutes of Change of Plea held on 1/23/01 before Judge William P. Dimitrouleas as to Lazaro Rodriguez; Change of Plea or Calendar Call 1/31/01 at 10:30; Court Reporter Name or Tape #: Bob Ryckoff (ss, Deputy Clerk) |
2010-02-01 17:05:41 |
2a39fa92e582d686943f1f69326d8d38cee57a0e |
| 2001-01-23 |
38 |
0 |
Order |
ORDER as to Lazaro Rodriguez granting motion to continue: Reset Change of Plea Hearing for 10:30 1/31/01 for Lazaro Rodriguez before Judge William P. Dimitrouleas , to Continue in Interest of Justice (Signed by Judge William P. Dimitrouleas on 1/23/01) CCAP [EOD Date: 1/24/01] CCAP (ss, Deputy Clerk) |
2010-02-01 17:05:43 |
e4a338307f45e0917394e395be674daad4b65926 |
| 2001-01-29 |
39 |
0 |
Minutes - Miscellaneous |
Minutes of Change of Plea held on 1/29/01 before Judge William P. Dimitrouleas as to Lazaro Rodriguez; GUILTY: Lazaro Rodriguez (1) count(s) 2 ; Sentencing 4/13/01 at 10:30; Court Reporter Name or Tape #: Bob Ryckoff (ss, Deputy Clerk) |
2010-02-01 17:05:32 |
f54d11b0fbcb1c020ad94a94cd0b08af970e338c |
| 2001-01-29 |
40 |
0 |
Plea Agreement |
Plea Agreement as to Lazaro Rodriguez (ss, Deputy Clerk) |
|
|
| 2001-01-29 |
41 |
0 |
Notice of Hearing |
NOTICE of Hearing as to Lazaro Rodriguez: Setting Sentencing for 10:30 4/13/01 for Lazaro Rodriguez before Judge William P. Dimitrouleas (ss, Deputy Clerk) |
2010-02-01 17:05:44 |
86b5d13d17d44eed9e4cc7f940ac5cf4c7f2f3b3 |
| 2001-04-02 |
44 |
0 |
Objection to Presentence Investigation Report |
OBJECTION by Lazaro Rodriguez to Presentence Investigation Report (ss, Deputy Clerk) |
2010-02-01 17:06:00 |
3128686eb4583655536df32405406c5613b954e8 |
| 2001-04-13 |
48 |
0 |
Minutes - Miscellaneous |
Minutes of Sentencing held on 4/13/01 before Judge William P. Dimitrouleas as to Lazaro Rodriguez; Court Reporter Name or Tape #: Anita LaRocca (ss, Deputy Clerk) |
2010-02-01 17:05:52 |
caebb422f8f498acd4c97caacb6919879509601e |
| 2001-04-13 |
49 |
0 |
Judgment |
JUDGMENT as to Lazaro Rodriguez (1) count(s) 2. Imprisonment 37 months; Supervised Release 36 months; Assessment $100.00; count(s) 1, 3, 4. Dismissed (Signed by Judge William P. Dimitrouleas on 4/13/01) CCAP [EOD Date: 4/16/01] CCAP (ss, Deputy Clerk) |
2010-02-01 17:05:31 |
3425fcb7d837a9b99b28fdd73c3561bbe95be055 |
| 2001-05-24 |
51 |
0 |
Judgment Returned Executed |
Judgment Returned Executed as to Lazaro Rodriguez on 5/17/01 at Bureau of Prisons, FCI, Miami, FL (ss, Deputy Clerk) |
2010-02-01 17:05:25 |
728c3a686633bc7a0ef192e47469b6c3e4f99b9c |
| 2002-04-24 |
53 |
0 |
Motion for Leave to Appeal In Forma Pauperis |
MOTION by Lazaro Rodriguez to proceed in forma pauperis on appeal (Former Deputy Clerk) |
2010-02-01 17:06:05 |
ad644c9f371d9b96b5ac5bb220ffec056a43d9ac |
| 2002-04-24 |
54 |
0 |
Notice of Appeal - Final Judgment |
NOTICE OF APPEAL by Lazaro Rodriguez re: [49-1] judgment order EOD Date: 4/16/01; Lazaro Rodriguez (1) count(s) 2; Filing Fee: $ NO FEE PAID - PENDING IFP MOTION. Copies to USCA, AUSA, USM, USPO and Counsel of Record. (Former Deputy Clerk) |
2010-02-01 17:05:39 |
b96fa50ada2c7ef7d97ac2f408f998ceeda1a493 |
| 2002-04-25 |
55 |
0 |
Order |
ORDER as to Lazaro Rodriguez granting [53-1] motion to proceed in forma pauperis on appeal as to Lazaro Rodriguez (1) (Signed by Judge William P. Dimitrouleas on 4/25/02) [EOD Date: 4/26/02] CCAP (ss, Deputy Clerk) |
2010-02-01 17:05:21 |
6c43b92e38ca97140563d90caf409a4b45e34e17 |
| 2002-06-20 |
56 |
0 |
Order |
AMENDED ORDER as to Lazaro Rodriguez granting [53-1] motion to proceed in forma pauperis on appeal, for purposes of waiving the fee for filing an appeal only (Signed by Judge William P. Dimitrouleas on 6/20/02) [EOD Date: 6/20/02] (ss, Deputy Clerk) |
2010-02-01 17:05:56 |
eae62a0dffb4b4240032c8a2a40044453bbddaea |
| 2002-07-15 |
57 |
0 |
USCA Judgment |
ORDER of dismissal from USCA (certified copy) by Lazaro Rodriguez dismissing [54-1] appeal for lack of jurisdiction. USCA #: 02-12286-E USCA Order Date: 7/10/02 (Former Deputy Clerk) |
2010-02-01 17:05:37 |
7cd69c99c09a88a5d3f02766c01deeb443f6a2c3 |