| Date Filed |
Document # |
Attachment # |
Short Description |
Long Description |
Upload date |
SHA1 hash |
| 2002-11-18 |
1 |
0 |
Complaint |
COMPLAINT by USA Michelle E Jones with attached affidavit of Timothy F. Weisend (Postal Inspector) against defendant Cristian NMN Martinez by Magistrate Judge Susan R. Nelson. 5pgs [ 0:02-m -391 ] (LEG) Modified on 11/19/2002 |
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| 2002-11-18 |
2 |
0 |
Initial Appearance |
MINUTES: before Magistrate Judge Susan R. Nelson first appearance of Cristian NMN Martinez; deft detained; preliminary and detention hearing set for 10:00 on 11/21/02 before JEC. Spanish interpreter Marianne McEvoy present. Atty Andrea George appears, counsel to be appt'd. Tape # 178 2381-2701. 1pg [ 0:02-m -391 ] (LEG) |
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| 2002-11-19 |
3 |
0 |
Order of Detention |
ORDER OF TEMPORARY DETENTION of Cristian NMN Martinez by Magistrate Judge Susan R. Nelson (dated 11/18/02) (copies dist'd). 1pg(s) [ 0:02-m -391 ] (LEG) |
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| 2002-11-21 |
4 |
0 |
Minutes |
MINUTES before Magistrate Judge J. Earl Cudd for DETENTION AND PRELIMINARY HEARING as to Cristian NMN Martinez: deft detained; interpreter Marianne McEvoy present. Tape 2002-20-2210-2538. (1 pg) [ 0:02-m -391 ] (PJS) |
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| 2002-11-21 |
5 |
0 |
Order of Detention |
ORDER OF TEMPORARY DETENTION of Cristian NMN Martinez by Magistrate Judge J. Earl Cudd (dated 11/21/02). (copies dist'd) 4 pages [ 0:02-m -391 ] (PJS) |
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| 2002-12-02 |
6 |
0 |
Miscellaneous Document |
APPLICATION by plaintiff USA & attached affidavit of T.F. Weisend (Postal Inspector) for search warrant dated 11/15/02 for Express Mail parcel EU368825273US addressed to Hector Rios. 5pgs [ 0:02-m -391 ] (LEG) |
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| 2002-12-02 |
7 |
0 |
Search Warrant Returned Executed |
SEARCH warrant returned executed on 11/15/02 as to doc # 6. 2pgs [ 0:02-m -391 ] (LEG) |
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| 2002-12-04 |
8 |
0 |
Miscellaneous Document |
APPLICATION by USA for search warrant for mail addressed to Carolina Campos at 3016 Cedar Ave So., AFFIDAVIT of T.F. Weisend, USPS, and ORDER (SRN, 11/20/02) as to deft Christian Martinez. (6 pages) [ 0:02-m -391 ] (PJS) |
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| 2002-12-04 |
9 |
0 |
Search Warrant Returned Executed |
SEARCH warrant returned executed 11/20/02 as to Cristian NMN Martinez. (2 pages) [ 0:02-m -391 ] (PJS) |
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| 2002-12-17 |
10 |
0 |
Indictment |
INDICTMENT assigned to Judge Donovan W. Frank, referred to Magistrate Judge Susan R. Nelson by USA Michelle E Jones. Counts filed against Cristian Martinez (1) counts 1-3. 2pgs (LEG) |
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| 2002-12-20 |
11 |
0 |
Arraignment |
MINUTES: before Magistrate Judge Susan R. Nelson dft Cristian Martinez arraigned; not guilty plea entered; Attorney present; disclosure due date:1/6/03; pretrial motions due on 1/13/03; motion hearing set for 1:30 on 2/4/03 before SRN; Voir Dire / Jury Instructions due 2/24/03 jury trial set for 9:00 on 3/3/03 before DWF. Spanish interpreter Amy Johnson present. Hearing taped. 1pg (LEG) Modified on 12/23/2002 |
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| 2002-12-20 |
12 |
0 |
Order |
ARRAIGNMENT ORDER by Magistrate Judge Susan R. Nelson (Date Signed: 12/20/02) as to Cristian Martinez. Same as minutes, Doc. #11. 2pg(s) (LEG) |
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| 2003-01-06 |
13 |
0 |
Miscellaneous Document |
APPLICATION by USA for search warrant for mail addressed to Ruben Brito, 54 George St., AFFIDAVIT of T. F. Weisend, USPS, and ORDER (SRN, 12/4/02) as to deft Cristian Martinez. (4 pages) (PJS) |
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| 2003-01-06 |
14 |
0 |
Search Warrant Returned Executed |
SEARCH warrant returned executed 12/4/02 as to Cristian Martinez. (2 pages) (PJS) |
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| 2003-01-06 |
15 |
0 |
Miscellaneous Document |
APPLICATION by USA for search warrant for mail addressed to Ruben Brito, 54 George St., AFFIDAVIT of T. F. Weisend, USPS, and ORDER (SRN, 12/5/02) as to deft Cristian Martinez. (6 pages) (PJS) |
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| 2003-01-06 |
16 |
0 |
Search Warrant Returned Executed |
SEARCH warrant returned executed 12/5/02 as to Cristian Martinez. (2 pages) (PJS) |
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| 2003-01-17 |
17 |
0 |
Plea Entered |
MINUTES: before Judge Donovan W. Frank Cristian Martinez enters guilty plea to count 1; counts 2 & 3 to be dismissed at sentencing; expedited PSI Ordered; deft remanded into custody of USM. Court Reporter: Bruce Tiffany. 1 pg ( |
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| 2003-01-17 |
18 |
0 |
Plea Agreement |
PLEA AGREEMENT AND SENTENCING STIPULATIONS as to Cristian Martinez. 6 pgs ( |
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| 2003-04-29 |
19 |
0 |
Position on Sentencing/Sentencing Memorandum |
POSITION of dft with respect to sentencing Cristian Martinez. 2 pgs ( |
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| 2003-05-01 |
20 |
0 |
Sentencing |
MINUTES: before Judge Donovan W. Frank SENTENCING Cristian Martinez (1) count 1 - Custody of BOP for time served (Detainer by INS), 1 yr supervised release, spec assmt of $100. Counts 2 & 3 dismissed. Interpreter Beatriz Cabrera. Court Reporter: Bruce Tiffany. 1 pg ( Modified on 05/02/2003 |
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| 2003-05-02 |
21 |
0 |
Judgment |
SENTENCING JUDGMENT as to deft Cristian Martinez by Judge Donovan W. Frank (dated 5/1/03) (Copies dist'd) 4 pgs ( |
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