Case details

Court: nyed
Docket #: 1:09-cr-00107
Case Name: USA v. De La Rosa
PACER case #: 289426
Date filed: 2009-02-27
Date terminated: 2009-10-20

Documents

Date Filed Document # Attachment # Short Description Long Description Upload date SHA1 hash
2009-02-02 1 0 COMPLAINT as to Nancy De La Rosa (1). (Chin, Felix) [1:09-mj-00093-RER] (Entered: 02/03/2009) 2010-01-04 21:05:05 4ad6d9a89d323fb922bd99da8f89cc56ae7fe11e
2009-02-02 2 0 Minute Entry for proceedings held before Magistrate Judge Lois Bloom:Arraignment as to Nancy De La Rosa (1) Count Complaint held on 2/2/2009, Attorney Appointment Hearing as to Nancy De La Rosa held on 2/2/2009, Initial Appearance as to Nancy De La Rosa held on 2/2/2009. AUSA Amanda Hector present. Dft present w/federal defender Michelle Gelernt. Dft arraigned on the complaint. Preliminary hearing waived. Bail set @ $25,000. Dft advised of bond conditions and signed bond. Dft released on $25,000 bond. 1 surety to sign bond by 2/6/09. (Log # 2/2/09 5:23-5:32.) (Chin, Felix) [1:09-mj-00093-RER] (Entered: 02/03/2009)
2009-02-02 3 0 ORDER Setting Conditions of Release as to Nancy De La Rosa (1) $25,000. Ordered by Magistrate Judge Lois Bloom on 2/2/09. (Chin, Felix) [1:09-mj-00093-RER] (Entered: 02/03/2009)
2009-02-02 4 0 CJA 23 Financial Affidavit by Nancy De La Rosa (Chin, Felix) [1:09-mj-00093-RER] (Entered: 02/03/2009)
2009-02-06 5 0 Minute Entry for proceedings held before Magistrate Judge Ramon E. Reyes, Jr:Bond Hearing as to Nancy De La Rosa held on 2/6/2009. AUSA and dfse counsel not present. Spanish interpreter Estrelita Plested present for surety. Surety sworn, advised of bond obligations and signed bond. (See next page for bond) (Log # 2/6/09 11:14-11:16.) (Chin, Felix) [1:09-mj-00093-RER] (Entered: 02/06/2009)
2009-02-27 6 0 INDICTMENT as to Nancy De La Rosa (1) count(s) 1. (Attachments: # 1 Criminal Information Sheet) (Brucella, Michelle) (Entered: 03/02/2009)
2009-03-12 7 0 Minute Entry for proceedings held before Magistrate Judge Lois Bloom: Arraignment as to Nancy De La Rosa (1) Count 1 held on 3/12/2009. AUSA Michael Stoer; Michelle Gelernt for the defendant. Plea entered by Nancy De La Rosa: Not Guilty on all counts. Status Conference set for 4/7/2009 at 10:00 AM before Judge Kiyo A. Matsumoto. (Tape #11:32-11:36) (Brucella, Michelle) (Entered: 03/12/2009)
2009-03-12 8 0 ORDER TO CONTINUE - Ends of Justice as to Nancy De La Rosa: Time excluded from 3/12/2009 until 4/7/2009. Ordered by Magistrate Judge Lois Bloom on 3/12/2009. (Brucella, Michelle) (Entered: 03/12/2009)
2009-04-07 9 0 ORDER TO CONTINUE - Ends of Justice as to Nancy De La Rosa: Time excluded from 4/7/2009 until 5/8/2009. Ordered by Judge Kiyo A. Matsumoto on 4/7/2009. (Brucella, Michelle) (Entered: 04/08/2009)
2009-04-09 10 0 Letter Government's FRCRP 16 Discovery Letter as to Nancy De La Rosa (Stoer, Michael) (Entered: 04/09/2009)
2009-05-08 11 0 ORDER TO CONTINUE - Ends of Justice as to Nancy De La Rosa Time excluded from 5/8/09 until 6/5/09. Ordered by Judge Kiyo A. Matsumoto on 5/8/2009. (Williams-Jackson, Sandra) (Entered: 05/08/2009)
2009-06-08 12 0 Minute Entry for proceedings held before Judge Kiyo A. Matsumoto: Change of Plea Hearing as to Nancy De La Rosa held on 6/8/2009. AUSA Michael Stoer; Michelle Gelernt for the defendant. Plea entered by Nancy De La Rosa (1): Guilty Count 1. Sentencing set for 9/29/2009 at 2:00 PM before Judge Kiyo A. Matsumoto. Counsel are advised that they are expected to follow Federal Rule 32 with regard to objections to the PSR. Opposing counsel must respond to PSR objections within two weeks. PSR objections must be directed to the probation officer, but need not be filed via ECF. Sentencing motions/submissions (apart from PSR objections) shall be submitted as follows: Defendant's submission must be filed by 9/15/09; the government must respond by 9/18/09. Reply by defendant shall be submitted by 9/22/09. Hard courtesy copies of all sentencing submissions must be provided to chambers and the Probation Department. (Brucella, Michelle) (Entered: 06/09/2009)
2009-09-18 13 0 Letter respectfully request an adjournment of sentence as to Nancy De La Rosa (Gelernt, Michelle) (Entered: 09/18/2009)
2009-10-01 14 0 SENTENCING MEMORANDUM by Nancy De La Rosa (Gelernt, Michelle) (Entered: 10/01/2009)
2009-10-06 15 0 Letter submitting letters of support from family and friends as to Nancy De La Rosa (Gelernt, Michelle) (Entered: 10/06/2009)
2009-10-09 16 0 SENTENCING MEMORANDUM by USA as to Nancy De La Rosa (Stoer, Michael) (Entered: 10/09/2009)
2009-10-15 17 0 Letter Informing the Court that the Defendant Relies on Previous Submissions for Sentencing as to Nancy De La Rosa (Gelernt, Michelle) (Entered: 10/15/2009)
2009-10-19 18 0 Minute Entry for proceedings held before Judge Kiyo A. Matsumoto: Sentencing held on 10/19/2009 for Nancy De La Rosa (1). AUSA Michael Stoer; Michelle Gelernt for the defendant. Count 1: Sentenced to 3 years probation; 3 months home confinement; $100 special assessment. (Court Reporter: Anthony Mancuso) (Brucella, Michelle) (Entered: 10/20/2009)
2009-10-20 19 0 JUDGMENT as to Nancy De La Rosa (1), Count 1: Sentenced to 3 years probation; 3 months home confinement; $100 special assessment. Additional probation terms: 1) 3 months home confinement with a curfew between the hours of 9 PM and 6 AM; 2) The defendant must call her probation officer with any emergencies during curfew. Special conditions of supervision: 1) Defendant must attempt to obtain and maintain vocational and educational training and maintain verifiable full time employment, as directed by the Probation Department; 2) Defendant shall not possess a firearm, ammunition or destructive device. Ordered by Judge Kiyo A. Matsumoto on 10/19/2009. (Brucella, Michelle) (Entered: 10/20/2009)