| Date Filed |
Document # |
Attachment # |
Short Description |
Long Description |
Upload date |
SHA1 hash |
| 2001-10-29 |
1 |
0 |
Order |
Probation 22 - Transfer of Jurisdiction by Judge David A. Ezra accepting Jurisdiction of Deft Gerardo Morales from the Western District of Texas (gs) |
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| 2001-11-13 |
2 |
0 |
Utility - Miscellaneous |
Rule 22 Transfer of Jurisdiction paperwork from the Western District of Texas received with certified copies of the following paperwork: Transfer of Jurisdiction order, Judgment in a Criminal Case, Indictment and docket sheet (gs) |
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| 2001-11-21 |
3 |
0 |
Miscellaneous Document |
Request for Course of Action (Statement of alleged violations of supervised release) Warrant ordered, for Gerardo Morales by Judge David A. Ezra (gs) |
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| 2001-11-21 |
4 |
0 |
Warrant Issued |
ARREST Warrant issued for Gerardo Morales bail set for NO BAIL by Judge David A. Ezra (gs) |
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| 2003-10-06 |
5 |
0 |
Miscellaneous Document |
Amended Request for Course of Action (Statement of Alleged Violations of Supervised Release) for Gerardo Morales by Judge David A. Ezra (gs) |
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| 2004-03-23 |
6 |
0 |
Notice of Hearing |
NOTICE of hearing re [5-1] OSC why supervised release should not be revoked as to Gerardo Morales is set for 05/03/04 at 3:45 p.m. DAE (afc) |
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| 2004-03-25 |
7 |
0 |
Order |
APPLICATION and order for writ of habeas corpus ad prosequendum by Mag Judge Barry M. Kurren by plaintiff USA (afc) |
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| 2004-03-25 |
8 |
0 |
Writ of Habeas Corpus ad Prosequendum Issued |
WRIT OF HABEAS CORPUS AD PROSEQUENDUM - issued as to deft Gerardo Morales (afc) |
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| 2004-04-28 |
9 |
0 |
Notice of Hearing |
NOTICE - Order to Show Cause has been continued from 5/3/04 to 5/5/04 @ 1:30 p.m. DAE [3-1] re [5-1] (gs) |
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| 2004-05-05 |
10 |
0 |
Minutes - Miscellaneous |
EP: MINUTES: [5-1] Order to Show Cause Why Supervised Release Should Not be Revoked; Deft Gerardo Morales present in custody; Deft admits to violations; SENTENCE: Imprisonment: 16 MONTHS, to be served consecutively with current State prison term. Supervised Release: 30 MONTHS, to be served consecutively with current State prison term. CONDITIONS: Defendant shall observe the standard conditions of supervised release. Defendant shall not commit any Federal, State, or local crimes. Defendant shall not possess illegal controlled substances. That the defendant shall refrain from any unlawful use of a controlled substance. The defendant shall submit to one drug test within 15 days of release from imprisonment and at least two drug tests thereafter, as directed by the Probation Office. That the defendant is prohibited from possessing a firearm as defined in 18 U.S.C. 921. That the defendant is prohibited from possessing any illegal or dangerous weapons. That the defendant participate in a substance abuse program, which may include drug testing at the discretion and direction of the Probation Office. That the defendant shall submit his person, residence, place of employment, or vehicle to a search conducted by the U.S. Probation Office at a reasonable time and in a reasonable manner, based upon reasonable suspicion of contraband or evidence of a violation of a condition of supervision. Failure to submit to a search may be grounds for revocation. The defendant shall warn any other resident that the premises may be subject to search pursuant to this condition. JUDICIAL RECOMMENDATIONS: USP Beaumont, TX or any facility close to Dallas, TX. Defendant advised of his right to appeal. Defendant remanded to the custody of U.S. Marshals ; Gerardo Morales, USA Atty Louis Bracco, Shanlyn Park, USPO Merilee Lau present (Ct Rptr: Cynthia Fazio) Judge Ezra (gs) |
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| 2004-05-10 |
11 |
0 |
Warrant Returned Executed |
ARREST Warrant returned executed as to Gerardo Morales on 5/5/04 (gs) |
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| 2004-05-26 |
12 |
0 |
Judgment |
JUDGMENT In A Criminal Case as to Gerardo Morales by Judge David A. Ezra (cc: USA, Shanlyn Park, USMS, USPO, PTS, OF) (gs) Additional attachment(s) added on 9/21/2006 (tbf, ). |
2010-02-14 17:53:49 |
85f0e0ef5570ec17d6caf41395afb889616d28f9 |