Case details

Court: gud
Docket #: 1:98-cr-00082
Case Name: USA v. Aquino
PACER case #: 2712
Date filed: 1998-05-06
Date of last filing: 2001-02-21

Documents

Date Filed Document # Attachment # Short Description Long Description Upload date SHA1 hash
1998-05-06 1 0 Miscellaneous Document WAIVER Of Indict ; [MBA EOD 05/06/1998] (ORIGINAL GCMS ENTRY 1-1) (cnv)
1998-05-06 2 0 Information INFORMATION ; [MBA EOD 05/06/1998] (ORIGINAL GCMS ENTRY 2-1) (cnv)
1998-05-06 3 0 Plea Agreement PLEA Agreement ; [MBA EOD 05/06/1998] (ORIGINAL GCMS ENTRY 3-1) (cnv)
1998-05-06 4 0 Motion APPLICATION & Ord to Seal Rec; [MBA EOD 05/06/1998] (ORIGINAL GCMS ENTRY 4-1) (cnv)
1998-05-06 5 0 Financial Affidavit - CJA23 FINANCIAL Affdvt ; [MBA EOD 05/06/1998] (ORIGINAL GCMS ENTRY 5-1) (cnv)
1998-05-06 6 0 Order ORDER - Federal Public Defender is apptd to rep t/DFT; [MBA EOD 05/06/1998] (ORIGINAL GCMS ENTRY 6-1) (cnv)
1998-05-06 7 0 Minute Entry MINUTE ENTRY - Initial Appearance/Waiver of Indictment/Filing of Information/Plea - DFT enters Guilty plea. Status Hrg set for 08/06/98 at 1:30 p.m. DFT to be rel on bond; [MBA EOD 05/06/1998] (ORIGINAL GCMS ENTRY 7-1) (cnv)
1998-05-06 8 0 Order ORDER Setting Conds of Rel; [MBA EOD 05/06/1998] (ORIGINAL GCMS ENTRY 8-1) (cnv)
1998-08-05 9 0 Stipulation STIPULATION of Parties to Vacate Status Hrg; Unseal Rec & Set Sent Date - Sent set for 11/05/98 - 1:30 p.m. PSR 10/02/98; [MBA EOD 10/28/1998] (ORIGINAL GCMS ENTRY 9-1) (cnv)
1998-10-16 10 0 Response/Reply - Miscellaneous RESPONSE to Draft PSR; Cert of Svcs; [MBA EOD 10/28/1998] (ORIGINAL GCMS ENTRY 10-1) (cnv)
1998-11-04 11 0 Miscellaneous Document POSITION of Parties w/Respect to Sent Factors; Cert Svcs; [MBA EOD 11/05/1998] (ORIGINAL GCMS ENTRY 10A-1) (cnv)
1998-11-05 12 0 Minute Entry MINUTE ENTRY - Sentencing - DFT sent to 60 mos. prob; $100.00 special assessment fee; $2,500.00 in fine; [MBA EOD 11/05/1998] (ORIGINAL GCMS ENTRY 11-1) (cnv)
1998-11-05 13 0 Miscellaneous Document CONDITIONS of Prob & Suprvd Rel; [MBA EOD 11/05/1998] (ORIGINAL GCMS ENTRY 12-1) (cnv)
1998-11-06 14 0 Judgment JUDGMENT in a Cr Cs; [MBA EOD 11/06/1998] (ORIGINAL GCMS ENTRY 13-1) (cnv)
1998-11-25 15 0 Miscellaneous Document NOTICE of Lien for Fine and/or Restit; [MBA EOD 11/25/1998] (ORIGINAL GCMS ENTRY 14-1) (cnv)
1998-11-25 16 0 Miscellaneous Document STIPULATED Mtn for Writ of Cont Garnishment; [MBA EOD 11/25/1998] (ORIGINAL GCMS ENTRY 15-1) (cnv)
1998-11-25 17 0 Miscellaneous Document WRIT of Cont Garnishment & Ord; [MBA EOD 11/27/1998] (ORIGINAL GCMS ENTRY 16-1) (cnv)
1998-11-30 18 0 Miscellaneous Document CERTIFICATE of Svcs; [MBA EOD 12/01/1998] (ORIGINAL GCMS ENTRY 17-1) (cnv)
1999-08-10 19 0 Miscellaneous Document REPORT on Offender Under Supervision & Ord - no action req; [RMM EOD 08/11/1999] (ORIGINAL GCMS ENTRY 18-1) (cnv)
2000-01-13 20 0 Miscellaneous Document CERTIFICATE of Rel of Lien; [RMM EOD 01/14/2000] (ORIGINAL GCMS ENTRY 19-1) (cnv)
2000-01-14 21 0 Motion MOTION to Terminate Writ of Cont Garnishment & Ord; Filed by: GOVPTF United States Of America [RMM EOD 01/14/2000] (ORIGINAL GCMS ENTRY 20-1) (cnv)
2000-01-14 22 0 Motion PETITION to Refund Overpayment of Fine & Ord - $200.00 shall be refunded to Franklin Aquino; [RMM EOD 01/14/2000] (ORIGINAL GCMS ENTRY 21-1) (cnv)
2000-01-14 23 0 Miscellaneous Document FINAL Acctg Upon Termination of Garnishment; Filed by: GOVPTF United States Of America [RMM EOD 01/14/2000] (ORIGINAL GCMS ENTRY 22-1) (cnv)
2000-01-25 24 0 Miscellaneous Document CERTIFICATE Of Svc ; Filed by: GOVPTF United States Of America [RMM EOD 01/26/2000] (ORIGINAL GCMS ENTRY 23-1) (cnv)
2001-02-21 25 0 Miscellaneous Document REPORT on Off Under Supv - No act rqd; [LRH EOD 02/21/2001] (ORIGINAL GCMS ENTRY 24-1) (cnv)