Case details

Court: nyed
Docket #: 1:03-cr-01180
Case Name: USA v. Naranjo
PACER case #: 223594
Date filed: 2003-10-27
Date terminated: 2004-05-04
Assigned to: Judge I. Leo Glasser

Parties

Represented Party Attorney & Contact Info
Jose Hamilton Donavan Beolia Naranjo
Defendant (1)
TERMINATED: 05/05/2004 also known asRichard Pineros TERMINATED: 05/05/2004 also known asJuan Montanez TERMINATED: 05/05/2004		 
Douglas G. Morris
Federal Defenders of New York, Inc.
One Pierrepont Plaza, 16th Floor
Brooklyn, NY 11201
718-330-1200
Fax: 718-855-0760
Email: douglas_morris@fd.org
TERMINATED: 10/20/2003
LEAD ATTORNEY
ATTORNEY TO BE NOTICED
Designation: Public Defender or Community Defender Appointment

Milton H. Florez
Donado & Florez, P.C
40-06 Warren Street
Elmhurst, NY 11373
(718) 685-0073
LEAD ATTORNEY
ATTORNEY TO BE NOTICED
Designation: Retained

Documents

Date Filed Document # Attachment # Short Description Long Description Upload date SHA1 hash
2003-08-21 1 0 COMPLAINT and Affidavit in Support of Arrest Warrant as to Jose Hamilton Donavan Beolia Naranjo (1). (Frullo, Veronica)[1:03-mj-01303-MDG] (Entered: 08/22/2003)
2003-08-21 2 0 Arrest Warrant Issued by Marilyn D. Go as to Jose Hamilton Donavan Beolia Naranjo. (Frullo, Veronica)[1:03-mj-01303-MDG] (Entered: 08/22/2003)
2003-10-03 3 0 Minute Entry for proceedings held before Robert M. Levy :Initial Appearance as to Jose Hamilton Donavan Beolia Naranjo a/k/a Juan Montanez held on 10/3/2003. AUSA Robert Henoch present. Deft present w/counsel Douglas Morris. Spanish interpreter Franc[1:03isco Olivero present. Deft araigned. Detention hearing held; permanent order of detention entered. Preliminary hearing waived. (Tape #03/229 (999-1380) (Frullo, Veronica)[1:03-mj-01303-MDG] (Entered: 10/06/2003)
2003-10-03 4 0 ORDER OF DETENTION as to Jose Hamilton Donavan Beolia Naranjo . Signed by Judge Robert M. Levy on 10/03/03. (Frullo, Veronica)[1:03-mj-01303-MDG] (Entered: 10/06/2003)
2003-10-03 5 0 CJA 23 Financial Affidavit by Jose Hamilton Donavan Beolia Naranjo (Frullo, Veronica)[1:03-mj-01303-MDG] (Entered: 10/06/2003)
2003-10-21 6 0 NOTICE OF ATTORNEY APPEARANCE: Milton H. Florez appearing for Jose Hamilton Donavan Beolia Naranjo (Yuen, Sui-May)[1:03-mj-01303-MDG] (Entered: 10/21/2003)
2003-10-27 7 0 Minute Entry for proceedings held before Joan M. Azrack: Docket Call as to Jose Hamilton Donavan Beolia Naranjo held on 10/27/2003. Case called for grand jury presentment. (Rodriguez, Angela) (Entered: 10/30/2003)
2003-10-27 8 0 INDICTMENT as to Jose Hamilton Donavan Beolia Naranjo (1) count(s) 1. (Rodriguez, Angela) (Entered: 10/30/2003)
2003-11-10 9 0 Minute Entry for proceedings held before I. Leo Glasser: Arraignment as to Jose Hamilton Donavan Beolia Naranjo (1) Count 1 held on 11/10/2003, Plea entered by Jose Hamilton Donavan Beolia Naranjo Not Guilty on counts 1. Case adjourned to 12/12/03 at 10:00. Time excluded. (Rodriguez, Angela) (Entered: 11/24/2003)
2003-11-10 10 0 ORDER of excludable delay as to Jose Hamilton Donavan Beolia Naranjo . Signed by Judge I. Leo Glasser on 11/10/03. (Rodriguez, Angela) (Entered: 11/24/2003)
2003-12-12 11 0 Minute Entry for proceedings held before I. Leo Glasser: Status Conference as to Jose Hamilton Donavan Beolia Naranjo held on 12/12/2003. Case adjourned to 12/30/03 at 10:00. (Rodriguez, Angela) (Entered: 12/30/2003)
2003-12-12 12 0 ORDER of excludable delay as to Jose Hamilton Donavan Beolia Naranjo. Signed by Judge I. Leo Glasser on 12/12/03. (Rodriguez, Angela) (Entered: 12/30/2003)
2003-12-31 13 0 Letter dated 12/29/03 from Paige Petersen to Milton Florez furnishing discovery. (Rodriguez, Angela) (Entered: 01/27/2004)
2003-12-30 14 0 Minute Entry for proceedings held before I. Leo Glasser: Docket Call as to Jose Hamilton Donavan Beolia Naranjo held on 12/30/2003. Case adjourned to 1/23/04 at 2:00. (Rodriguez, Angela) (Entered: 01/27/2004)
2003-12-30 15 0 ORDER TO CONTINUE - Ends of Justice as to Jose Hamilton Donavan Beolia Naranjo Time excluded from 12/30/03 until 1/23/04. Signed by Judge I. Leo Glasser on 12/30/03. (Rodriguez, Angela) (Entered: 01/27/2004)
2004-01-23 16 0 Minute Entry for proceedings held before I. Leo Glasser: Status Conference as to Jose Hamilton Donavan Beolia Naranjo held on 1/23/2004. Plea entered by Jose Hamilton Donavan Beolia Naranjo (1) Guilty Count 1. (Rodriguez, Angela) (Entered: 02/11/2004)
2004-03-12 17 0 Letter dated 3/1/04 from Jose Hamilton Donavan Bedolla Naranjo requesting court appointed counsel. (Rodriguez, Angela) (Entered: 03/15/2004)
2004-03-12 18 0 Letter dated 3/9/04 from Judge Glasser to Milton Florez enclosing a copy of a letter sent to the court from defendant (doc. #17). A hearing will be scheduled. (Rodriguez, Angela) (Entered: 03/15/2004)
2004-03-18 19 0 Minute Entry for proceedings held before I. Leo Glasser: Status Conference as to Jose Hamilton Donavan Beolia Naranjo held on 3/18/2004. Defendant was not produced. Case adjourned to 3/23/04 at 10:30. (Rodriguez, Angela) (Entered: 03/19/2004)
2004-03-23 20 0 Minute Entry for proceedings held before I. Leo Glasser: Docket Call as to Jose Hamilton Donavan Beolia Naranjo held on 3/23/2004. The defendant wrote the court asking for another lawyer. After meeting with Mr. Florez, defendant decided to withdraw his application. Sentencing is set for 4/14/04 at 12:00. (Rodriguez, Angela) (Entered: 03/24/2004)
2004-04-14 21 0 Minute Entry for proceedings held before I. Leo Glasser: Docket Call as to Jose Hamilton Donavan Beolia Naranjo held on 4/14/2004. Case adjourned to 5/4/04 at 10:00. (Rodriguez, Angela) (Entered: 04/15/2004)
2004-05-04 22 0 Minute Entry for proceedings held before I. Leo Glasser :Sentencing held on 5/4/2004 for Jose Hamilton Donavan Beolia Naranjo (1), Count(s) 1, Defendant sentenced to 57 months imprisonment to be followed by 3 years of supervised release. Defendant assessed $100. Defendant is not to return to the U.S. illegally. (Rodriguez, Angela) (Entered: 05/05/2004)
2004-05-05 23 0 JUDGMENT as to Jose Hamilton Donavan Beolia Naranjo (1), Count(s) 1. Defendant sentenced to 57 months imprisonment to be followed by 3 years of supervised release. Defendant assessed $100. Defendant is not to return to the U.S. illegally. Signed by Judge I. Leo Glasser on 5/4/04. (Rodriguez, Angela) (Entered: 05/05/2004)
2007-03-16 24 0 TRANSCRIPT REQUEST by Jose Hamilton Donavan Beolia Naranjo (Chiodo, Marie) (Entered: 03/16/2007)
2007-03-16 25 0 ORDER as to Jose Hamilton Donavan Beolia Naranjo denying his request for transcripts. Ordered by Judge I. Leo Glasser on 03/16/07. (Chiodo, Marie) (Entered: 03/16/2007)
2007-04-09 26 0 MOTION for Reconsideration of the court's March 16, 2007, order denying the petitioner's request for free copies of his plea agreement and transcript of his sentencing hearing. by Jose Hamilton Donavan Beolia Naranjo. (Sica, Michele) (Entered: 04/09/2007)
2007-04-09 27 0 ORDER as to Jose Hamilton Donavan Beolia Naranjo. Ordered by Judge I. Leo Glasser on 3/6/2007. (Dillon, James) (Entered: 04/09/2007)