Case details

Court: gud
Docket #: 1:99-cr-00058
Case Name: USA v. Toves
PACER case #: 3858
Date filed: 1999-04-15
Date of last filing: 2004-04-29

Documents

Date Filed Document # Attachment # Short Description Long Description Upload date SHA1 hash
1999-04-15 1 0 Miscellaneous Document WAIVER of Indict; [MBA EOD 04/16/1999] (ORIGINAL GCMS ENTRY 1-1) (cnv)
1999-04-15 2 0 Information INFORMATION [MBA EOD 04/16/1999] (ORIGINAL GCMS ENTRY 2-1) (cnv)
1999-04-15 3 0 Financial Affidavit - CJA23 FINANCIAL Affdvt; [MBA EOD 04/16/1999] (ORIGINAL GCMS ENTRY 3-1) (cnv)
1999-04-15 4 0 Order ORDER - Federal Public Defender apptd to rep t/DFt; [MBA EOD 04/16/1999] (ORIGINAL GCMS ENTRY 4-1) (cnv)
1999-04-15 5 0 Minute Entry MINUTE ENTRY - Initial Appearance/Waiver of Indictment/Filing of Information/Plea - DFT enters plea of Guilty. No written plea fld. Sent set for 07/29/99 - 1:30 p.m. PSR due 06/24/99. DFT to be rel on P.R. bond; [MBA EOD 04/16/1999] (ORIGINAL GCMS ENTRY 5-1) (cnv)
1999-04-15 6 0 Order ORDER Setting Conds of Rel; [MBA EOD 04/16/1999] (ORIGINAL GCMS ENTRY 6-1) (cnv)
1999-04-16 7 0 Abstract of Order for U.S. Probation Officer ABSTRACT of Ord for U.S. Prob Off; [MBA EOD 04/16/1999] (ORIGINAL GCMS ENTRY 7-1) (cnv)
1999-06-02 8 0 Miscellaneous Document GOVERNMENT'S Statement Adopting Findings of PSR; [RMM EOD 06/03/1999] (ORIGINAL GCMS ENTRY 8-1) (cnv)
1999-07-07 9 0 Response/Reply - Miscellaneous RESPONSE to Draft PSR; Cert of Svcs; [MBA EOD 07/07/1999] (ORIGINAL GCMS ENTRY 9-1) (cnv)
1999-07-16 10 0 Order ORDER - Sent cont'd to 07/22/99 - 1:30 p.m.; [MBA EOD 07/19/1999] (ORIGINAL GCMS ENTRY 10-1) (cnv)
1999-07-22 11 0 Minute Entry MINUTE ENTRY - Sentencing - DFT sent to 24 mos. impris; 36 mos. suprvd rel; 400 hrs. community svcs; $100.00 special assessment fee; fine waived. DFT allowed to self surrender; [MBA EOD 07/28/1999] (ORIGINAL GCMS ENTRY 11-1) (cnv)
1999-07-30 12 0 Judgment JUDGMENT in a Cr Cs; [MBA EOD 07/30/1999] (ORIGINAL GCMS ENTRY 12-1) (cnv)
2001-05-10 13 0 Miscellaneous Document CONDITIONS of Prob & Supvd Rel; [LRH EOD 05/11/2001] (ORIGINAL GCMS ENTRY 13-1) (cnv)
2004-04-29 14 0 Miscellaneous Document REPORT & Ord re Termination of Suprvd Rel; [MBA EOD 04/29/2004] (ORIGINAL GCMS ENTRY 14-1) (cnv)