Case details

Court: nysd
Docket #: 1:95-mj-01743
Case Name: USA v. Liranzo, et al
PACER case #: 141907
Date filed: 1995-08-25
Assigned to: Judge Unassigned

Parties

Represented Party Attorney & Contact Info
Jose Frias
Defendant (2)
TERMINATED: 04/17/1996		 
Steven M Statsinger
Federal Defenders of New York Inc. (NYC)
52 Duane Street
10th Floor
New York, NY 10007
212-417-8700
Fax: 212-571-0392
Email: steve_statsinger@fd.org
LEAD ATTORNEY
Designation: Public Defender or Community Defender Appointment

Documents

Date Filed Document # Attachment # Short Description Long Description Upload date SHA1 hash
1995-08-25 1 0 COMPLAINT as to Franklin Liranzo, Jose Frias in violation of 18 U.S.C. 371 and 18 U.S.C. 1029(a)(6)(B). ( signed by Magistrate Judge Michael H. Dolinger ) (gq) (Entered: 09/13/1995)
1995-08-25 3 0 ARREST WARRANT issued as to Jose Frias (gq) (Entered: 09/13/1995)
1995-08-28 4 0 ARREST WARRANT Returned Executed as to Jose Frias on 8/28/95 (gq) (Entered: 09/13/1995)
1995-08-28 5 0 NOTICE of Appearance for Jose Frias by Attorney Steven M. Statsinger (gq) (Entered: 09/13/1995)
1995-08-28 6 0 ORDER Appointing Federal Public Defender for Jose Frias (gq) (Entered: 09/13/1995)
1995-08-28 7 0 PRB BOND filed by Jose Frias in the Amount of $50,000. 3 co-signers. Surrender of travel documents. (May travel to Florida on Thursday for 10 days if bail terms fulfilled). Bail limits also extended to New Jersey. (gq) (Entered: 09/13/1995)
1995-08-28 8 0 Order of advice of penalties and sanctions as to Jose Frias (gq) (Entered: 09/13/1995)
1995-09-26 14 0 ORDER as to Jose Frias, to Continue in Interests of Justice; continuance granted until 10/27/95 ( Signed by Magistrate Judge James C. Francis IV ); Copies mailed. (emil) (Entered: 10/16/1995)