| Date Filed |
Document # |
Attachment # |
Short Description |
Long Description |
Upload date |
SHA1 hash |
| 1998-05-07 |
9 |
0 |
Indictment (Sealed) |
SEALED INDICTMENT returned as to Adalberto Bonilla (1) count(s) 1, 2, 4, 5, 6-7, Angelo Perkins (2) count(s) 1, 2, 3, 4, 5, Raymond L. Barton (3) count(s) 1, 2, 3, 4, 5, Shundale A. Wilson (4) count(s) 1, 2, 5 . (Preliminary Examination cancelled.) (sad) |
|
|
| 1998-05-07 |
14 |
0 |
Motion to Unseal Case |
MOTION by USA , as to Adalberto Bonilla, Angelo Perkins, Raymond L. Barton, Shundale A. Wilson to unseal [9-1] indictment in , filed. (sealed) |
|
|
| 1998-05-07 |
15 |
0 |
|
Mag. Judge Robert B. Collings . CLERK'S NOTES as to Adalberto Bonilla , re: initial appearance. Govt moves for detention and continuance. Court sets hearing for 5/11/98 at 12:00 noon. Court orders deft detained pending hearing. Deft to notify Court of efforts to secure counsel prior to arraignment. Court Reporter: Tape (cmg) |
|
|
| 1998-05-07 |
16 |
0 |
Notice of Attorney Appearance - Defendant |
NOTICE of Appearance of counsel for Adalberto Bonilla , by Attorney Thomas Drechsler. (cmg) |
|
|
| 1998-05-12 |
20 |
0 |
|
Mag. Judge Robert B. Collings . ORDER entered as to Adalberto Bonilla : Hearing will recess at 10:00 a.m. and then resume at 1:30 p.m. and continue until completed. set Detention Hearing for 9:00 5/15/98 for Adalberto Bonilla before Mag. Judge Robert B. Collings , FILED.(cc/cl) (cmg) |
|
|
| 1998-05-11 |
21 |
0 |
Notice of Attorney Appearance - Defendant |
NOTICE of Appearance of counsel for Adalberto Bonilla , by Attorney William F. Fahey, FILED.(c/s) (cmg) |
|
|
| 1998-05-07 |
26 |
0 |
Arrest Warrant Returned Executed |
arrest warrant returned executed as to Adalberto Bonilla on 5/7/98 . (cmg) |
|
|
| 1998-05-15 |
27 |
0 |
|
Chief Judge Joseph L. Tauro . CLERK'S NOTES as to Adalberto Bonilla , re: detention hearing. Testimony begins. Timothy McKelrooy takes stand for direct; Court breaks at 10:00 a.m. continued until 1:30 p.m. Court resumes at 1:30; testimonyo f Timothy McKelroy resumes. cross, evidence continues. Recessed until 5/18/98, 9:00 a.m. to 11:00 a.m., then resuming at 12:00 noon. set Detention Hearing for 9:00 5/18/98 for Adalberto Bonilla before Mag. Judge Robert B. Collings ; Court Reporter: B. Sakurai. (cmg) |
|
|
| 1998-05-19 |
28 |
0 |
|
Mag. Judge Robert B. Collings . Procedural ORDER re: the Filing of Pre-trial motions and oppositions thereto and Order of Excludable Delay entered as to Adalberto Bonilla, FILED.(cc/cl) (cmg) |
|
|
| 1998-05-18 |
29 |
0 |
Order Setting Conditions of Release |
Mag. Judge Robert B. Collings . ORDER entered setting Conditions of Release for Adalberto Bonilla : Deft shall live only at 733 American Legion Highway; to be subject to electornic monitoring; bond in the amount of $125,000; deft must submit a Certificate of Good Title; deft is released into the third-party custody of his wife (see Order for further conditions), FILED.(cc/cl0 (cmg) |
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|
| 1998-05-18 |
30 |
0 |
|
Mag. Judge Robert B. Collings . CLERK'S NOTES as to Adalberto Bonilla , re: arraignment. Detention hearing continues; testimony, evidence. court will enter release order later this day; deft arraigned; deft pleads not guilty to Counts 1--7; uniform discovery order issued; no trial date set at this time. set Discovery Motions deadline to 6/5/98 for Adalberto Bonilla ; Court Reporter: B. Sakurai. (cmg) |
|
|
| 1998-05-19 |
31 |
0 |
Notice re automatic disclosure |
Response by USA to Uniform Order on Automatic Discovery as to Adalberto Bonilla , FILED.(c/s) (cmg) |
|
|
| 1998-05-29 |
34 |
0 |
Order Setting Conditions of Release |
Mag. Judge Robert B. Collings . ORDER entered setting Conditions of Release for Adalberto Bonilla : Deft shall live only at residence; to be subject to electronic monitoring; to submit a Certificate of GOod Title to property; travel is restricted to Suffolk County . (cmg) |
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|
| 1998-05-29 |
35 |
0 |
Order Setting Conditions of Release |
Mag. Judge Robert B. Collings . ORDER entered setting Conditions of Release for Adalberto Bonilla : Deft to execute bond in the amount of $125,000 w/sureties. Bond to secured by real property. (See order for further conditionss) (cmg) |
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|
| 1998-05-29 |
36 |
0 |
Docket Annotation |
Mortgage executed by Adalberto Bonilla in the amount of $48,000 re: Property recrod Suffolk County Book 16785, Page 228. (cmg) |
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|
| 1998-05-29 |
37 |
0 |
Docket Annotation |
Mortgage executed by Adalberto Bonilla in the amount of $77,000. Suffolk County Registry Book 18624, Page 225. (cmg) |
|
|
| 1998-05-29 |
38 |
0 |
Letter (non-motion) |
Letter (non-motion) from A. Esteves filed as to Adalberto Bonilla , dated: 5/28/98, re: title search of property, FILED.(c/s) (cmg) |
|
|
| 1998-06-03 |
40 |
0 |
|
Mag. Judge Robert B. Collings . Standing Procedural ORDER re: Electronic monitoring entered as to Adalberto Bonilla, FILED.(cc/cl) (cmg) |
|
|
| 1998-06-05 |
41 |
0 |
Motion for Discovery |
MOTION by Adalberto Bonilla for discovery , FILED.(c/s) (cmg) |
|
|
| 1998-06-05 |
42 |
0 |
Motion to Strike |
MOTION by Adalberto Bonilla to strike Surplusage , FILED.(c/s) (cmg) |
|
|
| 1998-05-29 |
44 |
0 |
|
Mag. Judge Robert B. Collings . CLERK'S NOTES as to Adalberto Bonilla , re: status conf. Hearing held regarding conditions of release Govt asked to modify conditions if necessary. Judge Allows condition for deft to visit atty. Fahey at his office in Weston. Judge reivews conditions. Deft agrees to all conditions. matter continued until 11:55. Judge inquires of Ana & Blanca Bonnilla regarding property to surrender. Court Reporter: Tape (cmg) |
|
|
| 1998-06-12 |
45 |
0 |
Notice regarding Passport |
Order not to obtain passport as to Adalberto Bonilla ISSUED, FILED. (cmg) |
|
|
| 1998-06-15 |
46 |
0 |
Response to Motion |
RESPONSE by USA as to Adalberto Bonilla re: [42-1] motion to strike Surplusage, [41-1] motion for discovery , FILED.(c/s) (cmg) |
|
|
| 1998-05-27 |
47 |
0 |
Notice re automatic disclosure |
Response by USA to Uniform Order on Automatic Discovery as to Adalberto Bonilla , FILED.(c/s) (cmg) |
|
|
| 1998-07-20 |
49 |
0 |
Transcript |
Transcript of proceedings of First Day of Detention Hearing held on May 15, 1998 hearing date: before Judge: Collings, as to Adalberto Bonilla , filed. (mr) |
|
|
| 1998-07-20 |
50 |
0 |
Transcript |
Transcript of proceedings of Second Day of Detention Hearing held on May 18, 1998 hearing date: before Judge: Collings, as to Adalberto Bonilla , filed. (mr) |
|
|
| 1998-08-07 |
56 |
0 |
|
Mag. Judge Robert B. Collings . ORDER entered as to Adalberto Bonilla : granting in part, denying in part [41-1] motion for discovery as to Adalberto Bonilla (1), FILED.(cc/cl) (cmg) |
|
|
| 1998-09-16 |
60 |
0 |
Status Report by Magistrate Judge |
Mag. Judge Robert B. Collings . Final STATUS REPORT filed by Magistrate as to Adalberto Bonilla, Angelo Perkins, Raymond L. Barton, Shundale A. Wilson , setting . The pre-trial discovery type motions filed in this case have been decided...The following non-discovery-type moiton is reserved for decision by the Disitrct Judge to whom this case is assigned...Adalberto Bonilla - motion to strike #42 and Shundale Wilson - motion for copy of transcript #58...Accordingly, the file is returned to teh Clerk's Office with instructions to bring the case to the immediate attention of the Courtroom Deputy Clerk...No trial date has been set yet... (sealed) |
|
|
| 1998-10-02 |
64 |
0 |
Motion for Release from Custody |
MOTION by Adalberto Bonilla for temporary Release from Custody for Emergency dental treatment , filed. c/s (mr) |
|
|
| 1998-10-14 |
65 |
0 |
Motion for Miscellaneous Relief |
MOTION by Adalberto Bonilla to modify conditions of release , filed. c/s (sad) |
|
|
| 1998-11-12 |
73 |
0 |
Status Report by Magistrate Judge |
Mag. Judge Robert B. Collings . final STATUS REPORT filed by Magistrate as to Adalberto Bonilla, Angelo Perkins, Raymond L. Barton, Shundale A. Wilson , the file is returned to the District Judge . (sad) |
|
|
| 1999-02-03 |
83 |
0 |
Set Deadlines |
NOTICE issued of Hearing/Conference as to Adalberto Bonilla, set pretrial conference for 11:45 3/5/99 for Adalberto Bonilla before Chief Judge Joseph L. Tauro , FILED.(cc/cl) (cmg) |
|
|
| 1999-02-11 |
84 |
0 |
Indictment |
SUPERSEDING INDICTMENT returned as to Adalberto Bonilla (1) count(s) 1s, 2s, 3s, 4s, 5s, 6s, 7s, 8s, 9s, 10s-11s . (tmc) Modified on 02/12/1999 |
|
|
| 1999-02-18 |
86 |
0 |
|
Mag. Judge Robert B. Collings . CLERK'S NOTES as to Adalberto Bonilla , re: arraignment. Arraignment held on Superseding indictment. Case governed by New Local Rules. Court Reporter: Tape (cmg) |
|
|
| 1999-02-18 |
87 |
0 |
|
Mag. Judge Robert B. Collings . MEMORANDUM AND ORDER as to Adalberto Bonilla : Joint status report to be filed on or before 4/9/99, FILED.(cc/cl) (cmg) |
|
|
| 1999-02-18 |
88 |
0 |
|
Judge Joseph L. Tauro . CLERK'S NOTES as to Adalberto Bonilla , re: arraignment. Arraignment held on Superseding Indictment. Case governed by new Local Rules.s Court Reporter: Tape (cmg) |
|
|
| 1999-03-11 |
89 |
0 |
Set Deadlines |
NOTICE issued of Hearing/Conference as to Adalberto Bonilla, set Jury trial for 10:30 4/12/99 for Adalberto Bonilla before Judge Joseph L. Tauro , FILED.(cc/cl) (cmg) |
|
|
| 1999-03-16 |
90 |
0 |
|
Judge Joseph L. Tauro . CLERK'S NOTES as to Adalberto Bonilla , re: status conf. Atty. Fahey files Motion to Withdraw: ALLOWED. Atty. Murray files appearance. Trial date to remain, 4/12/99. Counsel, however, may seek a further conf. once review of discovery materials is complete with a view to a review of scheduling. Court Reporter: Barbara Sakurai. (cmg) |
|
|
| 1999-03-15 |
91 |
0 |
Motion to Withdraw as Attorney |
MOTION by Adalberto Bonilla for William F. Fahey to withdraw as attorney , FILED.(c/s) (cmg) |
|
|
| 1999-03-16 |
92 |
0 |
Notice of Attorney Appearance - Defendant |
NOTICE of Appearance of counsel for Adalberto Bonilla , by Attorney Thomas G. Murray. (cmg) |
|
|
| 1999-03-23 |
93 |
0 |
|
Judge Joseph L. Tauro . CLERK'S NOTES as to Adalberto Bonilla , re: scheduling conf. Deft and Govt request continuance of trial to 7/26/99 ALLOWED. All time from original trial date to 7/26/99 will be excluded for purposes of speedy trial in the interest of justice. . . So Ordered, FILED. reset Jury trial for 10:30 7/26/99 for Adalberto Bonilla before Judge Joseph L. Tauro ; Court Reporter: B. Sakurai. (cmg) |
|
|
| 1999-04-22 |
97 |
0 |
Motion to Modify Conditions of Release |
MOTION by Adalberto Bonilla to Modify Conditions of Release , FILED.(c/s) (cmg) |
|
|
| 1999-04-27 |
98 |
0 |
Memorandum in Opposition |
RESPONSE by USA as to Adalberto Bonilla in opposition to [97-1] motion to Modify Conditions of Release , FILED.(c/s) (cmg) |
|
|
| 1999-05-27 |
100 |
0 |
Indictment |
SUPERSEDING INDICTMENT returned as to Adalberto Bonilla (1) count(s) 1ss, 2ss, 3ss, 4ss, 5ss, 6ss . (sad) |
|
|
| 1999-06-17 |
101 |
0 |
|
Mag. Judge Robert B. Collings . CLERK'S NOTES as to Adalberto Bonilla , re: arraignment. Deft pleads not guilty to counts 1 through 6. Discovery is completed. Dft asks Court to reconsider order denying motion to modify conditions of Release. Court denies the Motion for reconsideration. Court Reporter: Tape (cmg) |
|
|
| 1999-07-07 |
102 |
0 |
Motion to Modify Conditions of Release |
MOTION by Adalberto Bonilla to Modify Conditions of Release , FILED.(c/s) (cmg) |
|
|
| 1999-07-08 |
103 |
0 |
|
Mag. Judge Robert B. Collings . ORDER entered as to Adalberto Bonilla : granting [102-1] motion to Modify Conditions of Release as to Adalberto Bonilla (1) , FILED.(cc/cl0 (cmg) |
|
|
| 1999-07-16 |
104 |
0 |
Motion to Continue |
MOTION by Adalberto Bonilla to continue trial until after Labor Day , filed. c/s (mr) |
|
|
| 1999-07-15 |
105 |
0 |
Motion to Continue |
MOTION by Adalberto Bonilla to continue trial , filed. (lau) |
|
|
| 1999-07-19 |
106 |
0 |
Memorandum in Opposition |
RESPONSE by USA as to Adalberto Bonilla in opposition to [105-1] motion to continue trial , filed. (lau) |
|
|
| 1999-09-22 |
107 |
0 |
Trial Brief |
TRIAL BRIEF by USA as to Adalberto Bonilla Concerning Authentication and Admissibility of consensually-Made Tape Recordings, FILED.(c/s) (cmg) |
|
|
| 1999-09-22 |
108 |
0 |
Trial Brief |
TRIAL BRIEF by USA as to Adalberto Bonilla , FILED.(c/s) (cmg) |
|
|
| 1999-09-22 |
109 |
0 |
Proposed Jury Instructions |
Proposed Jury Instructions by USA as to Adalberto Bonilla , FILED.(c/s) (cmg) |
|
|
| 1999-09-21 |
110 |
0 |
Set Deadlines |
NOTICE issued of Hearing/Conference as to Adalberto Bonilla, set Jury trial for 10:15 9/27/99 for Adalberto Bonilla before Judge Joseph L. Tauro , FILED.(cc/cl) (cmg) |
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|
| 1999-09-27 |
111 |
0 |
Motion to Dismiss |
MOTION by Adalberto Bonilla to dismiss Indictment , FILED.(c/s) (cmg) |
|
|
| 1999-09-27 |
112 |
0 |
Motion in Limine |
MOTION by Adalberto Bonilla in limine , FILED.(c/s) (cmg) |
|
|
| 1999-09-27 |
113 |
0 |
Proposed Jury Instructions |
Proposed Jury Instructions by Adalberto Bonilla as to Adalberto Bonilla , FILED.(c/s) (cmg) |
|
|
| 1999-09-22 |
114 |
0 |
Proposed Voir Dire |
Proposed Voir Dire Questions by USA as to Adalberto Bonilla FILED.(c/s) (cmg) |
|
|
| 1999-09-28 |
115 |
0 |
|
Judge Joseph L. Tauro . ORDER entered as to Adalberto Bonilla : denying [112-1] motion in limine as to Adalberto Bonilla (1), denying [111-1] motion to dismiss Indictment as to Adalberto Bonilla (1), FILED.(cc/cl) (cmg) |
|
|
| 1999-09-27 |
116 |
0 |
|
Judge Joseph L. Tauro . CLERK'S NOTES as to Adalberto Bonilla , re: jury trial, Day ONE: Deft Bonilla set to the bar for criminal jury trial. Deft's Motion in Limine is DENIED. Jury empanelment begins. court conducts voir dire of panel. Jury of 12 and 2 alternates seated. Jury excused and told to report at 11:00 a.m. on Tuesday 9/28/99. Motion hearing held on Deft's Motion to Dismiss. Motion is DENIED. Court Reporter: Barbara Sakurai. (cmg) |
|
|
| 1999-10-04 |
117 |
0 |
|
Judge Joseph L. Tauro . CLERK'S NOTES as to Adalberto Bonilla , re: jury trial, Day 4: Criminal jury trial resumes. Govt's closing statement. Deft's closing statement. Jury charge given. Court Reporter: Barbara Sakurai. (cmg) |
|
|
| 1999-10-04 |
118 |
0 |
Exhibit/Witness List |
Exhibit and Witness list by Adalberto Bonilla as to FILED. (cmg) |
|
|
| 1999-10-05 |
119 |
0 |
|
Judge Joseph L. Tauro . CLERK'S NOTES as to Adalberto Bonilla , re: jury trial, Day 5: Jury deliberations resume. Questions 2, 3 and 4 responded to by Court, after consultation w/attys. 3:15 p.m. Jury reports being "deadlocked" on 3 counts. After discussion w/attys, Court brings down jury and verdict is announced: On counts 1, 2 and 3 Jury is deadlocked. As to Counts 4, 5 and 6 Jury finds deft GUilty. Disposition set for 12/15/99 at 10:30 a.m. Deft is released on same conditions previously set. Court Reporter: Barbara Sakurai. (cmg) |
|
|
| 1999-10-05 |
120 |
0 |
Witness List |
Witness list by USA as to Adalberto Bonilla , FILED.(c/s) (cmg) |
|
|
| 1999-10-05 |
121 |
0 |
Jury Verdict |
JURY VERDICT as to Adalberto Bonilla Guilty: Adalberto Bonilla (1) count(s) 4ss, 5ss, 6ss . (cmg) |
|
|
| 1999-10-12 |
122 |
0 |
Motion for New Trial |
MOTION by Adalberto Bonilla for new trial , FILED.(c/s) (cmg) |
|
|
| 1999-10-12 |
123 |
0 |
Motion for Acquittal |
MOTION by Adalberto Bonilla for Judgment of Acquittal , FILED.(c/s) (cmg) |
|
|
| 1999-10-12 |
124 |
0 |
Motion to Continue |
MOTION by Adalberto Bonilla to extend time to 10/22/99 to file memo in support of motions for new trial and for judgment of acquittal , FILED.(c/s) (cmg) |
|
|
| 1999-10-27 |
125 |
0 |
Transcript |
Transcript of proceedings held on 10/4/99 hearing date: before Judge: Tauro, as to Adalberto Bonilla , Charge to the Jury, FILED. (cmg) |
|
|
| 1999-10-22 |
126 |
0 |
Motion to Continue |
MOTION by Adalberto Bonilla to extend time to 10/29/99 to file memo in support of motion for Judgment of Acquittal and for New Trial , FILED.(c/s) (cmg) |
|
|
| 1999-11-01 |
127 |
0 |
Motion for Leave to File |
MOTION by Adalberto Bonilla for leave to file Memo in Support of Motion for Judgment of Acquittal , FILED.(c/s0 (cmg) |
|
|
| 1999-11-01 |
128 |
0 |
Memorandum in Support |
MEMORANDUM by Adalberto Bonilla in support of [123-1] motion for Judgment of Acquittal, FILED.(c/s) (cmg) |
|
|
| 1999-10-29 |
129 |
0 |
Memorandum in Support |
MEMORANDUM by Adalberto Bonilla in support of [122-1] motion for new trial, FILED.(c/s) (cmg) |
|
|
| 1999-11-08 |
131 |
0 |
Motion to Continue |
MOTION by Adalberto Bonilla to continue sentencing , FILED.(c/s) (cmg) |
|
|
| 1999-11-15 |
132 |
0 |
Memorandum in Opposition |
RESPONSE by USA as to Adalberto Bonilla in opposition to [123-1] motion for Judgment of Acquittal, [122-1] motion for new trial , FILED.(c/s) (cmg) |
|
|
| 2000-03-30 |
133 |
0 |
Set Deadlines |
NOTICE issued of Hearing/Conference as to Adalberto Bonilla, Raymond L. Barton, Shundale A. Wilson, set Sentencing for 10:30 4/10/00 for Adalberto Bonilla, for Raymond L. Barton, for Shundale A. Wilson before Judge Joseph L. Tauro , FILED.(cc/cl) (cmg) |
|
|
| 2000-04-03 |
134 |
0 |
Motion for Hearing |
MOTION by USA , as to Adalberto Bonilla for Hearing for disposition and/or status conference , FILED.(c/s) (cmg) |
|
|
| 2000-04-05 |
137 |
0 |
Sentencing Memorandum |
SENTENCING MEMORANDUM by Adalberto Bonilla as to Adalberto Bonilla , FILED.(c/s) (cmg) |
|
|
| 2000-04-10 |
142 |
0 |
|
Judge Joseph L. Tauro . CLERK'S NOTES as to Adalberto Bonilla , re: sentencing. Deft Bonilla present w/counsel for sentencing. Govt's sentencing recommendation. Court rejects govt's recommendation for upward enhancement and sentences deft as follows: 30 months on Count 5 & 6 to be served concurrently on each other. 60 months on Count 4 to be served on and after counts 5 & 6. 3 years Supervised Relese. $300 Special Assessment. No fine. Deft's Motionf or stay of sentence pending appeal is Allowed. Counts 1, 2 and 3 dismissed upon govt's motion. Court Reporter: M. Cloonan (cmg) |
|
|
| 2000-04-10 |
143 |
0 |
Motion for Detention |
MOTION by USA , as to Adalberto Bonilla for detention Pending Appeal , FILED.(c/s) (cmg) |
|
|
| 2000-04-10 |
144 |
0 |
Motion for Miscellaneous Relief |
MOTION by Adalberto Bonilla to stay Execution of Sentence Pending Appeal of Detention Order , FILED.(c/s) (cmg) |
|
|
| 2000-04-19 |
145 |
0 |
Judgment |
Judge Joseph L. Tauro . JUDGMENT entered Adalberto Bonilla (1) count(s) 4ss, 5ss , 6ss . Defendant is hereby committed to the custody of the U.S. Bureau of Prisons to be imprisoned for a term of 30 months, on each of counts 5 and 6 to be served concurrently and 60 months on Count 4 to be served on and after counts 5 and 6. Upon release from imprisonment, the Deft shall be on Supervised Release for a term of 3 years. Special assessment of $300.00. (cmg) |
|
|
| 2000-04-10 |
146 |
0 |
Notice of Appeal - Final Judgment |
NOTICE OF APPEAL by Adalberto Bonilla , filed. Adalberto Bonilla (1) count(s) 4ss, 5ss, 6ss Fee Status: notpd Fee (cmg) Modified on 04/28/2000 |
|
|
| 2000-05-02 |
147 |
0 |
Transcript |
Transcript of proceedings held on April 10, 2000 hearing date: before Judge: Joseph L. Tauro, as to Adalberto Bonilla, Raymond L. Barton, Shundale A. Wilson, filed. (pc) |
|
|
| 2000-04-10 |
148 |
0 |
Motion for Miscellaneous Relief |
MOTION by Adalberto Bonilla For Continued Bail Pending Appeal , FILED.(c/s) (cmg) |
|
|
| 2000-05-26 |
151 |
0 |
|
U.S. Court of Appeals, First Circuit. ORDER entered as to Adalberto Bonilla : Deft's Motion for reviewe of order denying bail pending appeal is DENIED without prejudice, FILED. (cmg) |
|
|
| 2000-05-31 |
152 |
0 |
Motion for Miscellaneous Relief |
MOTION by USA , as to Adalberto Bonilla to Order Self-Surrender , FILED.(c/s) (cmg) |
|
|
| 2000-06-01 |
153 |
0 |
Response to Motion |
RESPONSE by Adalberto Bonilla to [152-1] motion to Order Self-Surrender , FILED.(c/s) (cmg) |
|
|
| 2000-06-15 |
156 |
0 |
Add and Terminate Attorneys |
NOTICE OF WITHDRAWAL of attorney Thomas Drechsler for Adalberto Bonilla as counsel for Adalberto Bonilla , filed. (cmg) |
|
|
| 2000-06-01 |
157 |
0 |
Motion for Clarification |
MOTION by Adalberto Bonilla for clarification of [151-1] order , and/or for reconsideration of [151-1] order , FILED.(c/s) (cmg) |
|
|
| 2000-07-05 |
158 |
0 |
Notice of Attorney Appearance - USA |
NOTICE of Appearance of counsel for USA , by Attorney S. Theodore Merritt (cmg) |
|
|
| 2000-07-07 |
159 |
0 |
Transcript |
Transcript of proceedings held on 10/1/99 hearing date: before Judge: Tauro, as to Adalberto Bonilla , FILED. Court Reporter: Donald Womack (cmg) |
|
|
| 2000-07-10 |
160 |
0 |
Transcript |
Transcript of proceedings held on 9/27/99 hearing date: before Judge: Tauro, as to Adalberto Bonilla , First Day of Jury Trial. Court REporter: B. Sakurai. (cmg) |
|
|
| 2000-07-10 |
161 |
0 |
Transcript |
Transcript of proceedings held on 9/29/99 hearing date: before Judge: Tauro, as to Adalberto Bonilla , Second Day of Jury Trial. Court REporter: B. Sakurai. (cmg) |
|
|
| 2000-07-10 |
162 |
0 |
Transcript |
Transcript of proceedings held on 10/4/99 hearing date: before Judge: Tauro, as to Adalberto Bonilla , Fourth Day of Jury Trial. Court Reporter B. Sakurai. (cmg) |
|
|
| 2000-07-10 |
163 |
0 |
Transcript |
Transcript of proceedings held on 10/5/99 hearing date: before Judge: Tauro, as to Adalberto Bonilla , Fifth Day of Jury Trial. Court REporter: B. Sakurai. (cmg) |
|
|
| 2000-11-20 |
169 |
0 |
Motion for Miscellaneous Relief |
MOTION by Adalberto Bonilla for Boot Camp Program Recommendation , FILED.(c/s) (cmg) |
|
|
| 2001-03-22 |
172 |
0 |
Motion for Miscellaneous Relief |
MOTION by Blanca Bonilla , as to Adalberto Bonilla to Discharge Mortgages , FILED.(assented to) (cmg) |
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|
| 2001-03-29 |
173 |
0 |
Discharge of Mortgage |
Discharge of mortgage entered as to Adalberto Bonilla . (vah) |
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|
| 2001-04-10 |
174 |
0 |
USCA Opinion |
Opinion of the Court of Appeals as to Adalberto Bonilla [146-1] appeal , entered. (jr) |
|
|
| 2001-04-10 |
175 |
0 |
USCA Order |
Order/Judgment of the U.S. Court of Appeals as to Adalberto Bonilla ; re: [146-1] appeal; The judgment of the District Court is Affirmed. (jr) |
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|
| 2001-09-06 |
180 |
0 |
USCA Mandate |
MANDATE OF U.S. Court of Appeals as to Adalberto Bonilla ; re: [146-1] appeal ; affirming judgment/order Adalberto Bonilla (1) count(s) 4ss, 5ss, 6ss (jr) |
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