Case details

Court: nyed
Docket #: 1:97-cr-00864
Case Name: USA v. Cadavid
PACER case #: 154217
Date filed: 1997-09-11
Date terminated: 1998-01-16
Date of last filing: 1998-01-16
Assigned to: Judge Nina Gershon

Parties

Represented Party Attorney & Contact Info
Teresa Cadavid
Defendant (1)
TERMINATED: 01/16/1998		 
Michael P. Padden
Federal Defenders of New York, Inc.
One Pierrepont Plaza, 16th Floor
Brooklyn, NY 11201
(718) 330-1240
Fax: 718-855-0760
Email: michael_padden@fd.org
TERMINATED: 01/16/1998
LEAD ATTORNEY
ATTORNEY TO BE NOTICED
Designation: Public Defender or Community Defender Appointment

Documents

Date Filed Document # Attachment # Short Description Long Description Upload date SHA1 hash
1997-08-11 1 0 Miscellaneous Document COMPLAINT as to Teresa Cadavid [ 1:97-m -1176 ] (Polanco, Marcie) (Entered: 08/14/1997)
1997-08-11 2 0 Detention - Miscellaneous TEMPORARY COMMITMENT issued as to Teresa Cadavid ( Signed by Magistrate Roanne L. Mann , dated 8/11/97) [ 1:97-m -1176 ] (Polanco, Marcie) (Entered: 08/14/1997)
1997-08-13 3 0 Minutes - Miscellaneous CALENDAR ENTRY as to Teresa Cadavid ; Case called before Magistrate Roanne L. Mann on date of 8/13/97 for Detention Hearing no bail package to present a permanent order entered with leave to reapply. Tape # 97/98(6299-6453) [ 1:97-m -1176 ] (Polanco, Marcie) (Entered: 08/14/1997)
1997-09-11 4 0 Miscellaneous Document INDICTMENT as to Teresa Cadavid (1) count(s) 1, 2 (Lui, Lin) (Entered: 09/15/1997)
1997-09-11 5 0 Minutes - Miscellaneous CALENDAR ENTRY as to Teresa Cadavid ; Case called before Magistrate A. S. Chrein on date of 9/11/97 for Grand Jury Presentment of Indcitment. (Lui, Lin) (Entered: 09/15/1997)
1997-09-24 6 0 Minutes - Miscellaneous CALENDAR ENTRY as to Teresa Cadavid ; Case called before Magistrate Marilyn D. Go on date of 9/24/97 at 11:41 a.m. for arriagnment/pleading. Tape # 97/77 (466-504). AUSA Jannice Innis - Thompson by Steven Siegel. Deft. first appearance. Deft. sworn and informed of rights. Not Guilty: Teresa Cadavid (1) count(s) 1, 2 . Deft. continued in custody. set status conference for 5:00 9/30/97 for Teresa Cadavid before Judge Nina Gershon (Lui, Lin) (Entered: 09/26/1997)
1997-09-30 7 0 Minutes - Miscellaneous CALENDAR ENTRY as to Teresa Cadavid ; Case called before Judge Nina Gershon on date of 9/30/97 at 5:00 p.m. for status conference. Court Reporter Mickey Brymer. AUSA Janis Innis Thompson. Interpreter Abraham Brawer. Deft. appears with counsel. Further status conference set for 5:00 10/22/97 for Teresa Cadavid before Judge Nina Gershon . Bail application made by deft. granted. $20,000 PRB consigned by husband and brother-in-law, secured by $2,000. Deft. to report to Pre-Trial Services in Boston where she resides. Travel restricted to the EDNY, Boston and places between. (Lui, Lin) (Entered: 10/01/1997)
1997-10-01 8 0 Minutes - Miscellaneous CALENDAR ENTRY as to Teresa Cadavid ; Case called before Magistrate Joan M. Azrack on date of 10/1/97 at 12:00 noon for Status Hearing. Tape # 97/75 (1796-2020). AUSA Janis Innis-Thompson. BOnd set by Judge Gershon $20,000(PRB). Parties sign bond and given bail warnings. Deft. released. $2,000 cash posted by Ramon Guillermo Correa. Receipt # 199353. (Lui, Lin) (Entered: 10/03/1997)
1997-10-03 9 0 Order ORDER dated 10/1/97 as to Teresa Cadavid that the Clerk of the Court for EDNY accept the said sum of $2,000.00 for cash bail. Receipt No. 199353. Money deposited by Ramon Guillermo Correa. ( Signed by Magistrate Joan M. Azrack ) (Lui, Lin) (Entered: 10/03/1997)
1997-10-03 10 0 Miscellaneous Document APPEARANCE BOND entered by Teresa Cadavid in the Amount of $ 20,000 (PRB) ( Signed by Magistrate Joan M. Azrack , dated 10/1/97) (Lui, Lin) (Entered: 10/03/1997)
1997-10-22 11 0 Minutes - Miscellaneous CALENDAR ENTRY as to Teresa Cadavid ; Case called before Judge Nina Gershon on date of 10/23/97 for pleading. Court Reporter H. Shapiro, AUSA J. Innis-Thompson & Spanish Interpreter A. Garcia. Deft present with counsel Michael Padden. Deft sworn. Deft withdraws not guilty plea. Guilty: Teresa Cadavid (1) count(s) 1. (Greves, Liz) Modified on 10/23/1997 (Entered: 10/23/1997)
1997-12-23 12 0 Motion to Appoint Counsel MOTION by Teresa Cadavid for Ivan E. Mercado to appear pro hac vice (Jean (Entered: 12/23/1997)
1998-01-06 13 0 Minutes - Miscellaneous CALENDAR ENTRY as to Teresa Cadavid ; Case called before Judge Nina Gershon on date of 1/6/98 for Sentencing. Court Reporter M. Brymer, AUSA J. Innis-Thompson, deft present with counsel. (Jean (Entered: 01/07/1998)
1998-01-06 14 0 Miscellaneous Document SENTENCING MEMORANDUM by Teresa Cadavid. (Guzzi, Roseann) (Entered: 01/08/1998)
1998-01-06 15 0 Minutes - Miscellaneous CALENDAR ENTRY as to Teresa Cadavid ; Case called before Judge Nina Gershon on date of 1/6/98 for Sentencing. Court Reporter M. Brymer, deft present with counsel, AUSA J. Innis-Thompson. (Jean (Entered: 01/16/1998)
1998-01-16 16 0 Utility - Miscellaneous DISMISSAL of Count(s) on Government Motion as to Teresa Cadavid Counts Dismissed: Teresa Cadavid (1) count(s) 2 (Jean (Entered: 01/16/1998)