Case details

Court: nysd
Docket #: 1:02-cr-01255
Case Name: USA v. Lopez
PACER case #: 300310
Date filed: 2002-09-24
Assigned to: Judge Paul A. Crotty

Parties

Represented Party Attorney & Contact Info
Tulio Efran Lopez
Defendant (1)
also known asJimmy Perrales		 
Mark B Gombiner
Federal Defenders of New York Inc. (NYC)
52 Duane Street
10th Floor
New York, NY 10007
212-417-8700
Fax: 212-571-0392
Email: mark_gombiner@fd.org
LEAD ATTORNEY
ATTORNEY TO BE NOTICED
Designation: Public Defender or Community Defender Appointment

Telesforo Del Valle , Jr.
Del Valle & Associates
445 Park Avenue
14th Floor
New York, NY 10022
(212)-481-1900
Fax: (212)-481-4853
Email: tdvesq@aol.com
ATTORNEY TO BE NOTICED
Designation: Retained

Documents

Date Filed Document # Attachment # Short Description Long Description Upload date SHA1 hash
2002-09-24 1 0 SEALED INDICTMENT as to Sealed Defendant 1 (1) count(s) 1, 2. (jm) (Entered: 01/29/2007)
2007-01-25 2 0 Order to Unseal Indictment as to Sealed Defendant 1.. (Signed by Judge Gabriel W. Gorenstein on 1/25/07)(jm) (Entered: 01/29/2007)
2007-01-25 5 0 ORDER to temporarily unseal indictment as to Tulio Efran Lopez. (Document originally filed, then seal, on 12/12/03). (Signed by Judge Theodore H. Katz on 12/12/03)(jm) (Entered: 01/29/2007)
2007-01-25 6 0 INDICTMENT UNSEALED as to Tulio Efran Lopez. (jm) (mov). (Entered: 01/29/2007)
2013-05-14 7 0 CJA 23 Financial Affidavit by Tulio Efran Lopez. (Signed by Judge Magistrate Judge Frank Maas) Attorney Mark Gombiner. (jw) (Entered: 05/21/2013)
2013-05-14 8 0 Arrest Warrant Returned Executed on 5/14/2013 as to Tulio Efran Lopez. (dnd) (Entered: 05/24/2013)
2013-05-14 9 0 Arrest Warrant Returned Executed on 5/14/2013 as to Tulio Efran Lopez. Signed by Magistrate Judge Theodore H. Katz on 12/12/2003. (bw) (Entered: 05/24/2013)
2013-06-13 10 0 TRANSCRIPT of Proceedings as to Tulio Efran Lopez re: Conference held on 5/16/13 before Judge Paul A. Crotty. Court Reporter/Transcriber: Linda Fisher, (212) 805-0300, Transcript may be viewed at the court public terminal or purchased through the Court Reporter/Transcriber before the deadline for Release of Transcript Restriction. After that date it may be obtained through PACER. Redaction Request due 7/11/2013. Redacted Transcript Deadline set for 7/18/2013. Release of Transcript Restriction set for 9/16/2013. (Rodriguez, Somari) (Entered: 06/13/2013)
2013-06-13 11 0 NOTICE OF FILING OF OFFICIAL TRANSCRIPT as to Tulio Efran Lopez. Notice is hereby given that an official transcript of a Conference proceeding held on 5/16/13 has been filed by the court reporter/transcriber in the above-captioned matter. The parties have seven (7) calendar days to file with the court a Notice of Intent to Request Redaction of this transcript. If no such Notice is filed, the transcript may be made remotely electronically available to the public without redaction after 90 calendar days.... (Rodriguez, Somari) (Entered: 06/13/2013)
2013-06-24 12 0 NOTICE OF ATTORNEY APPEARANCE: Telesforo Del Valle, Jr appearing for Tulio Efran Lopez. Appearance Type: Retained. (Del Valle, Telesforo) (Entered: 06/24/2013)
2013-08-29 13 0 ENDORSED LETTER as to Tulio Efran Lopez addressed to Judge Paul A. Crotty from AUSA Andrea L. Surratt dated August 7, 2013 re: The parties jointly and respectfully request that the Court maintain December 9, 2013 as the trial date in the above-captioned case. ENDORSEMENT: SO ORDERED. (Signed by Judge Paul A. Crotty on 8/29/2013)(bw) (Entered: 08/29/2013)
2013-11-19 14 0 ORDER as to Tulio Efran Lopez ( Pretrial Conference set for 12/20/2013 at 12:00 PM before Judge Paul A. Crotty.) Time excluded from 11/25/2013 until 12/20/2013. it is hereby ORDERED that the time from November 25, 2013, through December 20, 2013 is hereby excluded under the Speedy Trial Act, 18 U.S.C. § 3161(h)(7)(A). The next PTC is scheduled to forward on 12/20/2013 at 12pm. SO ORDERED (Signed by Judge Paul A. Crotty on 11/19/2013)(jw) (Entered: 11/19/2013)
2013-12-19 15 0 ENDORSED LETTER: As to Tulio Efran Lopez addressed to Judge Paul A. Crotty from Andrea L. Surratt dated 12/18/2013 re: with consent of the defendant's counsel, the Government respectfully requests that the pretrial conference scheduled for December 20, 2013 be adjourned for approximately 30 days. The Government respectfully requests that the Court exclude time under the Speedy Trial Act, 18 U.S.C. § 3161(h)(7)(A), between December 20,2013 and the new pretrial conference date.ENDORSEMENT: Application GRANTED. The conference is adjourned to 1/21/2014 at 4:00 p.m. in Courtroom 11-D. Time is excluded through 1/21/2014. As to Tulio Efran Lopez. (Signed by Judge Paul A. Crotty on 12/19/2013)(dnd) (Entered: 12/19/2013)
2014-02-27 16 0 TRANSCRIPT of Proceedings as to Tulio Efran Lopez re: Plea held on 1/31/14 before Judge Paul A. Crotty. Court Reporter/Transcriber: Martha Drevis, (212) 805-0300, Transcript may be viewed at the court public terminal or purchased through the Court Reporter/Transcriber before the deadline for Release of Transcript Restriction. After that date it may be obtained through PACER. Redaction Request due 3/24/2014. Redacted Transcript Deadline set for 4/3/2014. Release of Transcript Restriction set for 6/2/2014. (Rodriguez, Somari) (Entered: 02/27/2014)
2014-02-27 17 0 NOTICE OF FILING OF OFFICIAL TRANSCRIPT as to Tulio Efran Lopez. Notice is hereby given that an official transcript of a Plea proceeding held on 1/31/14 has been filed by the court reporter/transcriber in the above-captioned matter. The parties have seven (7) calendar days to file with the court a Notice of Intent to Request Redaction of this transcript. If no such Notice is filed, the transcript may be made remotely electronically available to the public without redaction after 90 calendar days.... (Rodriguez, Somari) (Entered: 02/27/2014)