| Date Filed |
Document # |
Attachment # |
Short Description |
Long Description |
Upload date |
SHA1 hash |
| 2007-04-03 |
25 |
0 |
Order to Unseal Document |
Order to Unseal Document as to Harold Burns, Wellington Hooker Forbes, Laureano Hooker, Gabriel Agresot Lobo, Jorge Pacheco Silva, Guido Mateo Suaso, Carlos Gonzales Flores, Eric Anthony Abrahams Reyes, May Adalberto Mitchell Palacio, Olario Mitchell Palacio, Roger Giovany Muentes Sanchez, Edwin Franklin Gutierrez Paternina, Hugo Umberto Muentes Sanchez, Raul Alberto Alvarez-Hamburger, Steven Ojeda. The Indictment in this matter 05cr567(HB), be unsealed. SO ORDERED. (Signed by Judge Douglas F. Eaton on 4/3/2007)(jar) |
2009-08-05 00:36:11 |
b66dfe4974b1ee0a7b0f34abe2d3135db56ad124 |
| 2007-04-03 |
26 |
0 |
Indictment |
INDICTMENT FILED as to Harold Burns (1) count(s) 1s, Wellington Hooker Forbes (2) count(s) 1s, Laureano Hooker (3) count(s) 1s, Gabriel Agresot Lobo (4) count(s) 1s, Jorge Pacheco Silva (5) count(s) 1s, Guido Mateo Suaso (6) count(s) 1s, Carlos Gonzales Flores (7) count(s) 1s, Eric Anthony Abrahams Reyes (8) count(s) 1s, May Adalberto Mitchell Palacio (9) count(s) 1s, Olario Mitchell Palacio (10) count(s) 1s, Roger Giovany Muentes Sanchez (11) count(s) 1s, Edwin Franklin Gutierrez Paternina (12) count(s) 1s, Hugo Umberto Muentes Sanchez (13) count(s) 1s, Raul Alberto Alvarez-Hamburger (14) count(s) 1s, Steven Ojeda (15) count(s) 1. [Originally filed under seal on 5/24/2005] [microfiled on 4/6/2007 12:00pm] (jar) |
2009-08-05 00:35:46 |
ddd286b4d6456d2dabc0e71244b4d8c99bbddee0 |
| 2007-04-09 |
27 |
0 |
Notice of Attorney Appearance - Defendant |
NOTICE OF ATTORNEY APPEARANCE: Richard E Signorelli appearing for Steven Ojeda. CJA Appointment (Signorelli, Richard) |
2009-08-05 00:35:41 |
b8da0eb80cbfe285d97f9b1a058afb5d749360ed |
| 2007-04-03 |
43 |
0 |
CJA 20 - Appointment |
CJA 20 as to Steven Ojeda: Appointment of Attorney Richard E Signorelli for Steven Ojeda. (Signed by Judge Douglas F. Eaton on 4/17/07) CJA Office Mailed the Original to Attorney, and Sent Copy to File.(sac) |
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| 2007-04-03 |
44 |
0 |
Financial Affidavit - CJA23 |
CJA 23 Financial Affidavit by Steven Ojeda. (Signed by Judge Douglas F. Eaton ) (CJA Richard Signorelli)(pr) |
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| 2007-05-14 |
45 |
0 |
Transcript |
TRANSCRIPT of Proceedings as to Steven Ojeda held on 4/18/07 before Judge Harold Baer. (tro) |
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| 2007-05-15 |
46 |
0 |
Endorsed Letter |
ENDORSED LETTER as to Harold Burns, Wellington Hooker Forbes, Laureano Hooker, Gabriel Agresot Lobo, Jorge Pacheco Silva, Guido Mateo Suaso, Carlos Gonzales Flores, Eric Anthony Abrahams Reyes, May Adalberto Mitchell Palacio, Olario Mitchell Palacio, Roger Giovany Muentes Sanchez, Edwin Franklin Gutierrez Paternina, Hugo Umberto Muentes Sanchez, Raul Alberto Alvarez-Hamburger, Steven Ojeda addressed to Judge Baer from Glen G. McGorty / Amy Finzi dated 5/11/07 re: Adjournment of the 5/17/07 conference. Govt proposed motion schedule for the court's consideration as indicated. Exclusion of time..Fine with me, but if any objections from defense to this schedule best call Tuesday 5/15/07 to rearrange or confirm status conference for 5/17/07. So Ordered. (See attached endorsed letter for full text) (Signed by Judge Harold Baer on 5/14/07)(pr) |
2009-08-05 00:35:19 |
443aa881d5b6f6ae60118fd29ed7baeba0ca904f |
| 2007-05-31 |
47 |
0 |
Transcript |
TRANSCRIPT of Proceedings as to Steven Ojeda held on April 18, 2007 before Judge Harold Baer. (lca) |
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| 2007-06-18 |
48 |
0 |
Order |
ORDER as to Steven Ojeda. The C.J.A. attorney assigned to this case, Richard Signorelli is hereby ordered substituted and the representation of the deft in the above captioned matter is assigned to Susan Tipograph. (Signed by Judge Harold Baer on 6/18/07)(bw) |
2009-08-05 00:35:53 |
0b66d15d399193c66734da9d86711d0e93e5f513 |
| 2007-06-18 |
49 |
0 |
CJA 20 - Appointment |
CJA 20 as to Steven Ojeda: Appointment of Attorney Susan Vicki Tipograph for Steven Ojeda. (Signed by Judge Harold Baer on 6/28/07) CJA Office Mailed the Original to Attorney, and Sent Copy to File.(sac) |
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| 2007-06-29 |
50 |
0 |
Endorsed Letter |
ENDORSED LETTER as to Steven Ojeda, addressed to Judge Baer, from Susan V. Tipograph, Atty for dft, dated 6/25/07, re: Mr. Signorelli has advised me that he sought the services of a Spanish translator to review documents, which are in Spanish, to determine whether they have any relevance to Mr. Ojeda's case... I assume, that I can pursue the task of having a translator to review the documents for me. -- Judge endorsed: You may but first if you wish to pay the translator you must prepare or present an Order - start the process before-hand not to waste time. SO ORDERED. (Signed by Judge Harold Baer on 6/26/07)(ja) |
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| 2007-07-25 |
51 |
0 |
Transcript |
TRANSCRIPT of Proceedings as to Steven Ojeda held on May 15, 2007 before Judge Harold Baer. (gca) |
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| 2007-09-05 |
52 |
0 |
Memo Endorsement |
MEMO ENDORSEMENT as to Steven Ojeda on Motion to Admit Counsel Pro Hac Vice. Tariq Karim El-Shabazz to appear Pro Hac Vice for Steven Ojeda. (Signed by Judge Harold Baer on 9/4/2007)(jar) |
2009-08-05 00:35:09 |
28ca5c4c04bd9ba031865edc2277d98702a2f0d8 |
| 2007-08-31 |
53 |
0 |
Motion to Appear Pro Hac Vice |
MOTION for Tariq Karim El-Shabazz to Appear Pro Hac Vice. Document filed on behalf of Steven Ojeda. (ja) |
2009-08-05 00:36:28 |
93ab6e54c2beca6f2958aebe96f20d79e538edd5 |
| 2007-08-31 |
54 |
0 |
Affidavit in Support of Motion |
AFFIDAVIT of Paul P. Martin in Support as to Steven Ojeda re [53] MOTION for Tariq Karim El-Shabazz to Appear Pro Hac Vice. (ja) |
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| 2007-09-21 |
65 |
0 |
Transcript |
TRANSCRIPT of Proceedings as to Steven Ojeda held on 9/4/2007 before Judge Harold Baer. (wb) |
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| 2007-09-24 |
67 |
0 |
Transcript |
TRANSCRIPT of Proceedings as to Steven Ojeda held on 9/13/07 before Judge Douglas F. Eaton. (jbe) |
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| 2007-09-13 |
68 |
0 |
Consent to Proceed on Felony Plea Allocution |
CONSENT TO PROCEED BEFORE US MAGISTRATE JUDGE ON A FELONY PLEA ALLOCUTION by Steven Ojeda, aka Scott. (ja) |
2009-08-05 00:36:19 |
494865be26610d56ebb277fd2ae1a968e87a1634 |
| 2007-11-27 |
72 |
0 |
Endorsed Letter |
ENDORSED LETTER as to Steven Ojeda addressed to Judge Baer from Tariq Karim El Shabazz dated 11/27/07 re: Adjournemnt of the 12/3/07 sentence.1/3/08 @ 12:00pm. as indicated. So Ordered. (See attached endorsed letter for full text) (Signed by Judge Harold Baer on 11/27/07)(pr) |
2009-08-05 00:36:13 |
927bdd80418c43b51790ad855f7e89c28c2a050d |
| 2007-12-26 |
76 |
0 |
Endorsed Letter |
ENDORSED LETTER as to Steven Ojeda addressed to Judge Baer from Attorney Tariq Karim El-Shabazz dated 12/24/07 re: submitted to request an adjournment of the sentencing currently scheduled for 1/3/08. ENDORSEMENT: The better practice is to attach a copy of the docket or at least tell the court that this is not the first request. In any event I am not responsible for Guilford County -- I will adjourn for two weeks as requested but it is unlikely any more adjournments will be granted January 24, 2008 at 11:00 A.M. (Signed by Judge Harold Baer on 12/26/07)(bw) |
2009-08-05 00:36:06 |
c0d33eedbf47a8ef29986b90e2199c7956bd2cad |
| 2008-02-13 |
80 |
0 |
Order |
ORDER as to Steven Ojeda. WHEREAS, with the deft's consent, his guilty plea allocution was taken before a U.S.M.J. on 9/13/07;... IT IS HEREBY ORDERED that the deft's guilty plea is accepted. (Signed by Judge Harold Baer on 2/11/08)(bw) |
2009-08-05 00:35:32 |
215048b3d60ac83f9e6d2d15ee62487625ed7b56 |
| 2008-02-13 |
81 |
0 |
Judgment |
JUDGMENT In A Criminal Case. Date of Imposition of Judgment: 2/11/08. Defendant's Attorney: Tariq Karim El-Shabazz. Defendant Steven Ojeda (15) pleaded guilty to Count(s) 1. Imprisonment: 70 Months. The defendant is remanded to the custody of the United States Marshal. Supervised Release: 5 Years. The above drug testing condition (p.3 of judgment) is suspended, based on the court's determination that the defendant poses a low risk of future substance abuse. The defendant shall not possess a firearm, ammunition, destructive device, or any other dangerous weapon. The defendant shall cooperate in the collection of DNA as directed by the probation officer. Special Conditions of Supervision (see p.4 of judgment). Assessment: $100.00, due immediately. (Signed by Judge Harold Baer on 2/13/08)(bw) |
2009-08-05 00:36:35 |
330bbc50dd3524370405145bbcf425fdb4b57219 |
| 2008-03-18 |
87 |
0 |
Transcript |
TRANSCRIPT of Proceedings as to Steven Ojeda held on 2/11/2008 before Judge Harold Baer. (tve) |
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