| Date Filed |
Document # |
Attachment # |
Short Description |
Long Description |
Upload date |
SHA1 hash |
| 2008-02-26 |
1 |
0 |
complaint |
COMPLAINT signed by Judge Jeffrey Cole as to Jose Sandoval (1) (emd, ) |
2010-02-21 03:56:15 |
05d1cfbd1e36805fc18ff108c77838965e844f7f |
| 2008-02-26 |
2 |
0 |
initial appearance |
MINUTE entry before Judge Jeffrey Cole :Initial Appearance proceedings held. Defendant appears in response to arrest on 2/26/08. Defendant informed of his rights. Enter order appointing Mary Judge as counsel for defendant, for the initial appearance only. Defendant acknowledges understanding the charges and maximum penalty. Government seeks detention. Bond hearing held. Defendant waives his right to detention hearing at this time. Preliminary Examination is set for Thursday, 3/28/2008 at 2:30PM. Mailed notice (emd, ) |
2010-02-21 03:56:22 |
1361c79b56127347082efd226332fa16ce53eba4 |
| 2008-02-26 |
3 |
0 |
notice of attorney appearance - defendant |
ATTORNEY Appearance for defendant Jose Sandoval by Mary Higgins Judge (emd, ) |
2010-02-21 03:56:31 |
24a40832e79f8096ff4d2ca827d659eba22a6422 |
| 2008-02-26 |
4 |
0 |
affidavit |
FINANCIAL AFFIDAVIT filed by Jose Sandoval (emd, ) |
2010-02-21 03:56:17 |
2270a0e61ac355169496ca1e062dd4e52e1ce726 |
| 2008-02-26 |
5 |
0 |
order appointing counsel |
ORDER Appointing Counsel Signed by Judge Jeffrey Cole on 2/26/08. (emd, ) |
2010-02-21 03:56:41 |
bb2556784cf7bc7224bd8f0aecc006e627260605 |
| 2008-02-28 |
6 |
0 |
preliminary examination |
MINUTE entry before Judge Jeffrey Cole :Preliminary examination hearing held. Government calls witness. Exhibit A is received by the Court. Enter a finding of probable cause; order defendant bound to the District Court for further proceedings. Federal Defender, Mary Judge is appointed as counsel for the defendant for initial appearance and preliminary examination hearing only. Mailed notice (emd, ) |
2010-02-21 03:56:23 |
39f37aecbc36050dfe872dd3383c05626d7494c4 |
| 2008-03-18 |
7 |
0 |
indictment |
INDICTMENT as to Jose Sandoval (1) count(s) 1-2 (Redacted image) (emd, ) |
2010-02-21 03:56:30 |
408f9f51c6f34348615348752f6928df674d2630 |
| 2008-03-18 |
8 |
0 |
designation form |
DESIGNATION Sheet: FELONY (Category 3). (emd, ) |
2010-02-21 03:56:20 |
ac4efb7ddc15bb116f03951a02e31ac58448ec6a |
| 2008-03-18 |
9 |
0 |
|
MINUTE entry before Judge Honorable Arlander Keys: No bond set, detained by magistrate. (emd, ) |
2010-02-21 03:56:40 |
6e7da9b400e6645c56275ff91944101a4b32ca4e |
| 2008-03-20 |
10 |
0 |
notice of arraignment |
NOTICE of Arraignment as to Jose Sandoval before Honorable Jeffrey Cole on 3/24/2008 at 10:30 AM. (for Judge Conlon). (emd, ) |
2010-02-21 03:56:12 |
2b3bf99df9936f9b803b4c7b8923e653afd445e4 |
| 2008-03-24 |
11 |
0 |
notice of attorney appearance - defendant |
ATTORNEY Appearance for defendant Jose Sandoval by Robert Louis Rascia (Rascia, Robert) |
2010-02-21 03:56:11 |
69bdb2b7f38b234f505e49ec6c046424af13d0c0 |
| 2008-03-20 |
12 |
0 |
set/reset hearings |
MINUTE entry before Judge Honorable Suzanne B. Conlon: Arraignment set on 3/24/08 is referred to magistrate judge. The government shall comply with Local Rule 16 by March 31, 2008. The case is set for status on 4/7/2008 at 09:00 AM for a guilty plea or to set a trial date. Notices mailed by Judicial staff. (wyh, ) |
2010-02-21 03:56:33 |
6c211d56991908f6e1d3c7877affd9cf7eb8a2a6 |
| 2008-03-24 |
13 |
0 |
arraignment |
MINUTE entry before Judge Jeffrey Cole: Arraignment held. Patrick Blegen appears for the defendant on behalf of Robert Rascia. Defendant enters a plea of not guilty. The Government shall comply with Local Rule 16.1(a) by 3/31/2008. Status hearing before Judge Conlon is set for 4/7/2008 at 9:00AM. for a guilty plea or to set a trial date. Enter excludable time from 3/24/08 to and including 4/7/08 pursuant to 18 USC 3161(h)(1)(F). Mailed notice (emd, ) |
2010-02-21 03:56:38 |
b2ff71bdbac365bc1c943b844c784e98877ad96c |
| 2008-04-07 |
14 |
0 |
status hearing |
MINUTE entry before Judge Suzanne B. Conlon: Status hearing held. Defendant is present. Status hearing continued to 4/14/08 at 9:00 for plea hearing. Draft plea agreement shall be submitted to chambers by 4/11/08. Mailed notice (emd, ) |
2010-02-21 03:56:19 |
fab433e172fedc06162d2b36439549e3438c418f |
| 2008-03-26 |
15 |
0 |
case referred to magistrate judge |
Case as to Jose Sandoval referred to Magistrate Judge Jeffrey Cole to hear and enter orders on arraignment and/or detention hearings. (emd, ) (emd, ). |
2010-02-21 03:56:13 |
a8b5ef2592ad6bccda4b2da13cdb947c64eb7835 |
| 2008-04-14 |
16 |
0 |
change of plea hearing |
MINUTE entry before Judge Suzanne B. Conlon:Change of plea hearing held. Defendant is present. Defendant advised of his rights. Defendant withdraws his plea of not guilty and enters a plea of guilty to count one. A presentence investigation is ordered. The government shall submit its version of the offense to the probation office by 4/17/08. Sentencing set for 6/19/2008 at 1:30PM. Any objections to the presentence report shall be filed by 6/16/08 with a courtesy copy to chambers. Mailed notice (emd, ) |
2010-02-21 03:56:28 |
3712289378819c0169626cd963e232603173275a |
| 2008-04-15 |
17 |
0 |
plea agreement |
PLEA Agreement as to Jose Sandoval (emd, ) |
2010-02-21 03:56:26 |
82b2ee1f4f7b742d7a926e68fd58ab7bbcd59de7 |
| 2008-06-16 |
18 |
0 |
sentencing memorandum |
SENTENCING MEMORANDUM as to Jose Sandoval (Rascia, Robert) |
2010-02-21 03:56:36 |
c8bdbcd8dee65bb8093e06be8bdbdd5a7599f4aa |
| 2008-06-19 |
19 |
0 |
|
MINUTE entry before the Honorable Suzanne B. Conlon:Sentencing hearing held. Assistant U.S. Attorney Michael T. Donovan fails to appear. Defendant, who is in custody with two Deputy U.S. Marshals, defense counsel, the probation officer, and the official court interpreter are present. The sentencing hearing is delayed 15 minutes while the courtroom deputy attempts to reach AUSA Donovan and AUSA Gary Shapiro by telephone. Receiving no response, the hearing proceeds without any representative of the United States Attorneys Office appearing. Notice mailed by Judicial staff. (wyh, ) |
2010-02-21 03:56:24 |
f6cd9ab4e716d244bc6c41c69a675a64240ba7db |
| 2008-06-19 |
20 |
0 |
sentencing |
JUDGMENT (Sentencing Order) as to Jose Sandoval (1), Count(s) 1, The defendant is hereby committed to the custody of the United States Bureau of Prisons to be imprisoned for a total term of 70 months. The defendant is remanded to the custody of the United States Marshal. Upon release from imprisonment, the defendant shall be on supervised release for a term of 5 years. Criminal monetary penalties. Schedule of payments.; Count(s) 2, Count Two is dismissed on the court's own motion., Jose Sandoval terminated. Signed by the Honorable Suzanne B. Conlon on 6/19/08.Mailed notice (emd, ) |
2010-02-21 03:56:34 |
e3816a7ef99e597d5e74281c87c73b2f1c6131cb |