| Date Filed |
Document # |
Attachment # |
Short Description |
Long Description |
Upload date |
SHA1 hash |
| 2008-01-22 |
1 |
0 |
complaint |
COMPLAINT signed by Judge Martin C. Ashman as to Jesus M Rivera (1), Perry D Black (2) (yap, ) |
2010-02-16 13:33:26 |
67c8f026e90d880bfe20ea1578011cca423a2f90 |
| 2008-01-22 |
2 |
0 |
|
MINUTE entry before Judge Martin C. Ashman as to Jesus M Rivera: Initial appearance proceedings held on 1/22/08 as to defendant Jesus M. Rivera. Defendant appears in response to arrest on 1/22/08. Defendant informed of his rights. Linda Amdur is appointed as counsel for defendant. Government seeks detention. Preliminary examination hearing/detention hearing set for 1/25/08 at 10:30 a.m. Defendant to remain in custody pending further court proceedings. Mailed notice (yap, ) |
2010-02-16 13:33:40 |
9b2e0e8707c2e4d371690ebd9b799186d96d8526 |
| 2008-01-22 |
3 |
0 |
notice of attorney appearance - defendant |
ATTORNEY Appearance for defendant Jesus M Rivera by Linda Amdur (yap, ) |
2010-02-16 13:33:50 |
9e5eff23abce8bc75c7974345e79adfc7c416858 |
| 2008-01-22 |
4 |
0 |
affidavit |
FINANCIAL AFFIDAVIT filed by Jesus M Rivera (yap, ) |
2010-02-16 13:33:28 |
689a7e3d7ce868000d3c25664019e771d7827561 |
| 2008-01-25 |
9 |
0 |
|
MINUTE entry before Judge Martin C. Ashman as to Jesus M Rivera: Detention hearing held on 1/25/2008 as to defendant Jesus M. Rivera. Order defendant detained as a flightrisk and/or danger to the community pending further court proceedings. Preliminary examination hearingreset to 2/1/2008 at 10:30 a.m.Mailed notice (yap, ) |
2010-02-16 13:33:58 |
af4961cc3516886df7a52ee0229c38a91bb0acb6 |
| 2008-02-01 |
13 |
0 |
terminate hearings |
MINUTE entry before Judge Martin C. Ashman : as to Jesus M. Rivera. Preliminary Examination hearing reset to 2/5/2008 at 11:30 AM., by agreement of the parties. Mailed notice. (is, ) |
2010-02-16 13:33:56 |
7d6b640a02b6fb619f7818e7a8b9df0a3fb0f709 |
| 2008-02-05 |
14 |
0 |
notice of attorney appearance - defendant |
ATTORNEY Appearance for defendant Jesus M Rivera by Neil H. Cohen (Cohen, Neil) |
2010-02-16 13:33:29 |
149b45992dd6f6cc21f21335c885145da47c066b |
| 2008-02-05 |
15 |
0 |
|
MINUTE entry before Judge Martin C. Ashman as to Jesus M Rivera: Case called for preliminary examination hearing on 2/5/2008. Linda Amdur withdraws her appearance asappointed counsel for defendant. Neil H. Cohen files his appearance as retained counsel for defendant.Defendant waives his right to preliminary examination. Enter a finding of probable cause; order defendantbound to the District Court for further proceedings. It is hereby ordered that the U.S. Marshals Service shallinvestigate the defendant's claims for need for medication and physical condition and shall act accordingly. Mailed notice (yap, ) |
2010-02-16 13:33:18 |
43d1d67791afb2091cffe67089dcf4d1883cccd9 |
| 2008-02-07 |
16 |
0 |
indictment |
INDICTMENT as to Jesus M Rivera (1) count(s) 1-2, Perry D Black (2) count(s) 1-2 with Forfeiture Agreement (meg, ) |
2010-02-16 13:33:48 |
95bd1ef8229ef9825050d73521334d9bfc6b3d61 |
| 2008-02-07 |
17 |
0 |
designation form |
DESIGNATION Sheet: FELONY (Category III). (meg, ) |
2010-02-16 13:33:46 |
82a64e556c0dfd690d202d2a4797b0ab25c6206b |
| 2008-02-07 |
18 |
0 |
|
MINUTE entry before Judge Maria Valdez as to Jesus M. Rivera & Perry D. Black:No bond set; detained by magistrate as to Jesus Rivera. Bond set by magistrate to stand as bond in this instance as to Perry Black. (meg, ) |
2010-02-16 13:33:53 |
8c2eb0a5ee8eb8821438eaed4e1637862b8f4707 |
| 2008-02-11 |
19 |
0 |
case referred to magistrate judge |
EXECUTIVE COMMITTEE ORDER: Case as to Jesus M Rivera, Perry D Black referred to Magistrate Judge Martin C. Ashman to hear and enter order(s) on arraignment and/or detention hearings, bail/detention hearings. (emd, ) |
2010-02-16 13:33:44 |
93d759ed7e9c34612127e69af24295fb2bf22a64 |
| 2008-02-22 |
20 |
0 |
|
MINUTE entry before Judge Martin C. Ashman as to Jesus M Rivera, Perry D Black: Arraignment and plea as to defendants Jesus M. Rivera & Perry D. Black is set for 3/7/2008 at 10:30 a.m.,before Magistrate Judge Ashman in courtroom 1386.Mailed notice (yap, ) |
2010-02-16 13:33:51 |
aa82c12d2154da41c7475b0ca3b4cb85c837f6b6 |
| 2008-02-26 |
21 |
0 |
terminate deadlines and hearings |
MINUTE entry before Judge Martin C. Ashman as to Jesus M. Rivera, Perry D. Black: Arraignment and plea is reset to 3/14/2008 at 10:00 AM., by agreement of the parties. Arraignment and plea of 3/7/2008 is stricken. Mailed notice. (is, ) |
2010-02-16 13:33:35 |
78e47d590bfc0ad7b6730d2624440a86d94a154e |
| 2008-03-14 |
22 |
0 |
motion for release from custody |
MOTION by Jesus M Rivera for release from custody (Cohen, Neil) |
2010-02-16 13:33:33 |
bcd9722490b7d62132cc144c97b7d09f07e695a3 |
| 2008-03-14 |
23 |
0 |
motion for release from custody |
MOTION by Jesus M Rivera for release pending trial (Attachments); Notice (yap, ) (Poor quality original - paper document on file). |
2010-02-16 13:33:23 |
cf8ba43569aa4bd2ef4740b6955a497f2831304d |
| 2008-03-14 |
24 |
0 |
order on motion for release from custody |
MINUTE entry before Judge Honorable Martin C. Ashman as to Jesus M. Rivera: Arraignment held. Defendant enters plea of not guilty to all counts. 16.1(A) conference to be held by or on3/21/2008. Pretrial motions to be filed by or on 3/28/2008. Response to be filed by or on 4/4/2008. Reply tobe filed by or on 4/11/2008. Ruling on motions set for 4/22/2008 at 9:45 a.m., before Judge Darrah.Defendants motion for release pending trial is denied for the reasons stated in open court [23]. Defendant isallowed consultations with physicians and be able to receive prescribed medication.Mailed notice (yap, ) |
2010-02-16 13:33:32 |
d05694c2f63783377ffa14539357bf28c9e81d70 |
| 2008-04-21 |
27 |
0 |
|
MINUTE entry before Judge Honorable John W. Darrah as to Jesus M Rivera, Perry D Black: Ruling on motions set for 4/22/08 at 9:45 a.m. is re-set to 4/22/08 at 9:30 a.m. for all defendants.Mailed notice (yap, ) |
2010-02-16 13:33:19 |
88dc32e5a8ed7ea5c0b3774d397938167ac57c89 |
| 2008-04-22 |
28 |
0 |
|
MINUTE entry before Judge Honorable John W. Darrah as to Jesus M Rivera, Perry D Black: Status hearing held. Jury trial set for 6/2/08 at 9:00 a.m. for both defendants. In the interests of justice, time isordered excluded to 6/2/08 pursuant to 18:3161(h)(8)(A)(B).Mailed notice (yap, ) |
2010-02-16 13:33:22 |
bc09ede6367a21025be889a151eb7093dc198aa9 |
| 2008-05-20 |
29 |
0 |
motion to continue |
MOTION by Jesus M Rivera to continue Trial Date (Cohen, Neil) |
2010-02-16 13:33:20 |
7d5c5b9fd1c752cc1462896e777339143713ee77 |
| 2008-05-27 |
30 |
0 |
order on motion to continue |
MINUTE entry before the Honorable John W. Darrah as to Jesus M Rivera, Perry D Black; Defendant Rivera's motion to continue the trial date [29] is granted. Jury trial set for 6/2/08 is re-set to6/23/08 at 9:00 a.m. for defendants Jesus M. Rivera and Perry D. Black. Change of plea hearing set for6/11/08 at 10:00 a.m. for both defendants. In the interests of justice, time is ordered excluded to 6/23/08pursuant to 18:3161(h)(8)(A)(B).Mailed notice (yap, ) |
2010-02-16 13:33:43 |
7b86529101499544c2784b412185ef51a4aea943 |
| 2008-06-09 |
31 |
0 |
|
MINUTE entry before the Honorable John W. Darrah as to Jesus M Rivera, Perry D Black: Change of plea hearing set for 6/11/08 is vacated for defendants Jesus Rivera and Perry D. Black. Parties areadvised to contact the courtroom deputy to reschedule. Mailed notice (yap, ) |
2010-02-16 13:33:41 |
914bf62816cc1fcd4db833a59ee590e7ceb05c1a |
| 2008-06-12 |
32 |
0 |
|
MINUTE entry before the Honorable John W. Darrah as to Jesus M Rivera, Perry D Black: Change of plea hearing set for 6/18/08 at 11:00 a.m. for defendants Jesus M. Rivera and Perry D. Black.Mailed notice (yap, ) |
2010-02-16 13:33:45 |
170f7790d15738ad157bb407960101eabd952143 |
| 2008-06-18 |
35 |
0 |
|
MINUTE entry before the Honorable John W. Darrah as to Jesus M Rivera: Change of plea hearing held as to defendant Jesus M. Rivera. Defendant withdraws his plea of not guilty and enters a plea of guilty to count two of the indictment. Judgment of guilty entered. Enter Plea Agreement. Cause is referred to the probation office for a presentence report. Sentencing set for 10/1/08 at 1:00 p.m. Jury trial set for 6/24/08 is vacated. Mailed notice (yap, ) |
2010-02-16 13:33:31 |
15d594030b753ca8ee3075acfdedb3670ea85bf1 |
| 2008-06-18 |
36 |
0 |
plea agreement |
PLEA Agreement as to Jesus M Rivera (yap, ) |
2010-02-16 13:33:54 |
eb9fa254a8273567f7c5304a2f427e62a5be1924 |
| 2008-06-19 |
37 |
0 |
motion for forfeiture |
MOTION by USA for forfeiture as to Jesus M Rivera, Perry D Black Motion of the United States For Entry Of Preliminary Order of Forfeiture (Mariotti, Renato) |
2010-02-16 13:33:37 |
62ba7ce451a076f86df786c9422c835b686612fe |
| 2008-08-22 |
38 |
0 |
|
MINUTE entry before the Honorable John W. Darrah as to Jesus M. Rivera: Sentencing set for 10/1/08 is re-set to 11/12/08 at 1:00 p.m. for defendant Rivera. Mailed notice (las, ) |
2010-02-16 13:33:38 |
a4ed72ed9b3c9555f12a33160bef7517c13ad1e0 |