| Date Filed |
Document # |
Attachment # |
Short Description |
Long Description |
Upload date |
SHA1 hash |
| 2013-09-23 |
1 |
0 |
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SEALED COMPLAINT and affidavit in support of arrest warrant as to John Michael Dominguez (1). (Yuen, Sui-May) [1:13-mj-00836-RER] (Entered: 09/25/2013) |
2014-10-20 06:03:24 |
663770b5ae6db050da4bf24742c5ac5e5625be84 |
| 2013-10-02 |
3 |
0 |
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Order to Unseal Case as to John Michael Dominguez.. Ordered by Magistrate Judge Cheryl L. Pollak on 10/2/2013. (Yuen, Sui-May) [1:13-mj-00836-RER] (Entered: 10/03/2013) |
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| 2013-10-15 |
4 |
0 |
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NOTICE OF ATTORNEY APPEARANCE: Stephen P. Scaring appearing for John Michael Dominguez (Yuen, Sui-May) [1:13-mj-00836-RER] (Entered: 10/16/2013) |
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| 2013-10-15 |
5 |
0 |
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Minute Entry for proceedings held before Magistrate Judge Marilyn D. Go:Arraignment as to John Michael Dominguez on Complaint held on 10/15/2013, Initial Appearance as to John Michael Dominguez held on 10/15/2013 (Tape #3;24-3;45.). AUSA Noathan Reilly present. Deft present w/ retain counsel Stephen Scaring. Deft released on a $200,000 bond with conditions. Deft and a surety given bail warnings and signed bond. 1 additional surety to cosign bond by 10/22/13. Deft waived preliminary hearing. (Yuen, Sui-May) [1:13-mj-00836-RER] (Entered: 10/16/2013) |
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| 2013-10-15 |
6 |
0 |
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ORDER Setting Conditions of Release as to John Michael Dominguez (1) $200,000 bond. Ordered by Magistrate Judge Marilyn D. Go on 10/15/2013. (Yuen, Sui-May) [1:13-mj-00836-RER] (Entered: 10/16/2013) |
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| 2013-10-21 |
7 |
0 |
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Letter respectfully requesting a one week extension to file Confession of Judgment as to John Michael Dominguez (Scaring, Stephen) [1:13-mj-00836-RER] (Entered: 10/21/2013) |
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| 2013-10-30 |
8 |
0 |
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ORDER TO CONTINUE - Ends of Justice as to John Michael Dominguez Time excluded from 11/4/13 until 12/3/13. Ordered by Magistrate Judge Lois Bloom on 10/30/2013. (DiLorenzo, Krista) [1:13-mj-00836-RER] (Entered: 10/31/2013) |
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| 2013-11-27 |
9 |
0 |
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ORDER TO CONTINUE - Ends of Justice as to John Michael Dominguez Time excluded from 12/4/13 until 1/3/14. Ordered by Magistrate Judge Vera M. Scanlon on 11/27/2013. (Chin, Felix) [1:13-mj-00836-RER] (Entered: 11/27/2013) |
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| 2014-01-02 |
10 |
0 |
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ORDER TO CONTINUE - Ends of Justice as to John Michael Dominguez Time excluded from 1/4/14 until 2/4/14. Ordered by Magistrate Judge Ramon E. Reyes, Jr on 1/2/2014. (DiLorenzo, Krista) [1:13-mj-00836-RER] (Entered: 01/02/2014) |
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| 2014-02-04 |
11 |
0 |
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INDICTMENT as to John Michael Dominguez (1) count(s) 1. (Attachments: # 1 Criminal Information Sheet) (Barrett, C) (Entered: 02/04/2014) |
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| 2014-02-04 |
12 |
0 |
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NOTICE OF HEARING, by Grand Jury Coordinator, as to John Michael Dominguez: Arraignment set for 2/14/2014 at 11:00 AM in Courtroom 2A South before Magistrate Judge Robert M. Levy. (Barrett, C) (Entered: 02/04/2014) |
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| 2014-02-14 |
13 |
0 |
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Minute Entry for proceedings held before Magistrate Judge Robert M. Levy: Arraignment as to John Michael Dominguez (1) Count 1 held on 2/14/2014. Initial Appearance as to John Michael Dominguez held on 2/14/2014. Plea entered by John Michael Dominguez. Not Guilty on count 1. (Status Conference set for 3/24/2014 at 11:00 AM in Courtroom 11B South before Magistrate Judge Robert M. Levy.) (Tape #11:16-11:21.) (Barrett, C) (Entered: 02/20/2014) |
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| 2014-02-14 |
14 |
0 |
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ORDER TO CONTINUE - Ends of Justice as to John Michael Dominguez. Time excluded from 2/14/2014 until 3/24/2014. Ordered by Magistrate Judge Robert M. Levy, on 2/14/2014. (Barrett, C) (Entered: 02/20/2014) |
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| 2014-03-24 |
15 |
0 |
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Minute Entry for proceedings held before Magistrate Judge Robert M. Levy: Status Conference as to John Michael Dominguez held on 3/24/2014. Order of Speedy Trial entered. Travel restrictions modified. Defendant permitted to travel to N.Y. in connection with his wife's pregnancy. (Status Conference set for 5/5/2014 at 03:30 P.M. in Courtroom 11B South before Magistrate Judge Robert M. Levy.) (Tape #11:12-11:19)(Barrett, C) (Entered: 03/25/2014) |
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| 2014-03-24 |
16 |
0 |
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ORDER TO CONTINUE - Ends of Justice as to John Michael Dominguez. Time excluded from 3/24/2014 until 5/5/2014. Ordered by Magistrate Judge Robert M. Levy on 3/24/2014. (Barrett, C) (Entered: 03/25/2014) |
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| 2014-05-05 |
17 |
0 |
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Minute Entry for proceedings held before Magistrate Judge Robert M. Levy: Status Conference as to John Michael Dominguez held on 5/5/2014. Parties will continue plea negotiations. Next Conference at 5/27/2014 at 11:00 a.m. Time is excluded as per the order of excludable delay to 5/28/2014. (Tape # 3:53-3:59) (Barrett, C) (Entered: 05/12/2014) |
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| 2014-05-05 |
18 |
0 |
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ORDER TO CONTINUE - Ends of Justice as to John Michael Dominguez. Time excluded from 5/5/2014 until 5/28/2014. Ordered by Magistrate Judge Robert M. Levy on 5/5/2014. (Barrett, C) (Entered: 05/12/2014) |
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| 2014-05-28 |
19 |
0 |
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WAIVER OF INDICTMENT by John Michael Dominguez. (Barrett, C) (Entered: 05/30/2014) |
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| 2014-05-28 |
20 |
0 |
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SUPERSEDING INFORMATION as to John Michael Dominguez (1) count(s) 1s. (Barrett, C) (Entered: 05/30/2014) |
2014-10-20 07:31:20 |
94d7db793edf215855d36f7f3bdd06469f28337d |
| 2014-05-28 |
21 |
0 |
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CONSENT to Have a Plea Taken Before United States Magistrate Judge Levy, as to John Michael Dominguez. (Barrett, C) (Entered: 05/30/2014) |
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| 2014-05-28 |
22 |
0 |
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Minute Entry for proceedings held before Magistrate Judge Robert M. Levy: Allocution as to John Michael Dominguez held on 5/28/2014. Plea Agreement Hearing as to John Michael Dominguez held on 5/28/2014. Plea entered by John Michael Dominguez (1) Guilty Count 1s. Pursuant to Federal Rule 11 of Criminal Procedure, the Magistrate Judge did administer the allocution. A finding has been made that the plea was made knowingly and voluntarily and the plea was not coerced. The Magistrate Judge recommends that the plea of guilty be accepted. Bail continued for defendant. (Sentencing set for 9/5/2014 at 10:30 AM in Courtroom 8D South before Judge Brian M. Cogan.) (Tape #2:35-2:56.) (Barrett, C) (Entered: 05/30/2014) |
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| 2014-06-24 |
23 |
0 |
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TRANSCRIPT of Proceedings as to John Michael Dominguez held on May 28, 2014, before Judge Levy. Court Transcriber: TypeWrite Word Processing Service, Telephone number 718-966-1401. Transcript may be viewed at the court public terminal or purchased through the Court Transcriber before the deadline for Release of Transcript Restriction. After that date it may be obtained through PACER. Redaction Request due 7/15/2014. Redacted Transcript Deadline set for 7/25/2014. Release of Transcript Restriction set for 9/22/2014. (Rocco, Christine) (Entered: 06/24/2014) |
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| 2014-08-01 |
24 |
0 |
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Consent MOTION to Continue Sentencing by USA as to John Michael Dominguez. (Reilly, Nathan) (Entered: 08/01/2014) |
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| 2014-08-06 |
25 |
0 |
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Letter producing additional discovery as to John Michael Dominguez (Reilly, Nathan) (Entered: 08/06/2014) |
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| 2014-08-13 |
26 |
0 |
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Letter producing additional discovery as to John Michael Dominguez (Reilly, Nathan) (Entered: 08/13/2014) |
2014-10-20 06:01:36 |
9e5f8b58bbf3c8d4aa0c1aada12ad61dd739bfa1 |
| 2014-10-17 |
28 |
0 |
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Joint MOTION to Continue Sentencing by USA as to John Michael Dominguez. (Reilly, Nathan) (Entered: 10/17/2014) |
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