| Date Filed |
Document # |
Attachment # |
Short Description |
Long Description |
Upload date |
SHA1 hash |
| 2007-03-20 |
1 |
0 |
Complaint |
COMPLAINT as to Allan Ballard (1). (Signed by Judge James C. Francis ) (ccu)[1:07-mj-00424-UA] |
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| 2007-03-22 |
3 |
0 |
Financial Affidavit - CJA23 |
CJA 23 Financial Affidavit by Allan Ballard. (Signed by Judge Gabriel W. Gorenstein ) (dif)[1:07-mj-00424-UA] |
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| 2007-03-22 |
4 |
0 |
Notice of Attorney Appearance - Defendant |
NOTICE OF ATTORNEY APPEARANCE: Federal Defender Philip Weinstein appearing for Allan Ballard. (dif)[1:07-mj-00424-UA] |
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| 2007-03-22 |
5 |
0 |
Order Appointing Public Defender |
ORDER APPOINTING FEDERAL PUBLIC DEFENDER as to Allan Ballard. Philip L Weinstein for Allan Ballard appointed.. (Signed by Judge Gabriel W. Gorenstein on 3/22/2007)(dif)[1:07-mj-00424-UA] |
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| 2007-03-22 |
6 |
0 |
Bond |
PRB APPEARANCE Bond Entered as to Allan Ballard in amount of $ 100,000 PRB, 2 FRP'S; Secured By $5,000 Cash/Property; Travel Limited to SDNY/EDNY; Surrender Travel Documents (& No New Applications); Strict Pretrial Supervision;; Deft to be Released upon Own Signature; Remaining Conditions to be Met by 3/29/07 (dif)[1:07-mj-00424-UA] |
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| 2007-03-22 |
7 |
0 |
Advice of Penalties and Sanctions |
ADVICE OF PENALTIES AND SANCTIONS as to Allan Ballard. (dif)[1:07-mj-00424-UA] |
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| 2007-04-16 |
8 |
0 |
Indictment |
INDICTMENT FILED as to Allan Ballard (1) count(s) 1. (jm) |
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| 2007-05-30 |
9 |
0 |
Endorsed Letter |
ENDORSED LETTER as to Allan Ballard addressed to Judge Marrero from Attorney Fiona Doherty dated 5/30/07 re: submitted to request that the Court modify the bail conditions imposed by Judge Gorenstein on 3/22/07. Mr. Ballard requests that his travel restrictions be modified to allow him to travel to the District of New Jersey on Saturday, 6/2/07, between 12 p.m. and 10 p.m. ENDORSEMENT: Request Granted. The bail conditions of defendant Allan Ballard herein are modified to permit travel to New Jersey on 6-2-07 thru 6-2-07 for the purposes and on the terms and conditions set forth above. (Signed by Judge Victor Marrero on 5/30/07)(bw) |
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| 2007-07-03 |
10 |
0 |
Transcript |
TRANSCRIPT of Proceedings as to Allan Ballard held on 5/11/2007 before Judge Victor Marrero. (jp) |
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| 2007-07-09 |
11 |
0 |
Rule 5(c)(3) - Documents Received |
Rule 5(c)(3) Documents Received as to Allan Ballard from the State of Maine, Superior Court, (Cumberland County, Portland, MA). (ja) |
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| 2007-09-10 |
12 |
0 |
Judgment |
JUDGMENT In A Criminal Case. Date of Imposition of Judgment: 9/7/07. Defendant's Attorney: Phil Weinstein. Defendant Allan Ballard (1) pleaded guilty to Count(s) 1 of indictment no. 07-cr-0312. Imprisonment: 12 months and 1 days of imprisonment. The court makes the following recommendations to the Bureau of Prisons: The Court recommends that the defendant be placed in a facility in the New York metropolitan area so that he may be close to his family. The defendant shall surrender to the United States Marshal for this district: at 12noon p.m. on 10/19/07. Supervised Release: 3 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. (Signed by Judge Victor Marrero on 9/7/07)(bw) |
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| 2007-10-04 |
13 |
0 |
Endorsed Letter |
ENDORSED LETTER as to Allan Ballard addressed to Judge Marrero from Attorney Philip Weinstein dated 10/2/07 re: submitted to request that the Court correct an inaccuracy in Mr. Ballard's registered name with the Bureau of Prisons. He has been assigned U.S. Marshal's Number 59828-054 with the corresponding name of "Allan Ballard." However, Mr. Ballard's first name is properly spelled "Allen" and he has the middle name of "Jamarr." ENDORSEMENT: Request Granted. The Bureau of Prisons is directed to correct any inaccuracy in the registered name of the referenced defendant in this case as set forth above. (Signed by Judge Victor Marrero on 10/3/07)(bw) |
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| 2007-11-07 |
14 |
0 |
Transcript |
TRANSCRIPT of Proceedings as to Allan Ballard held on 9/7/2007 at 11:45 am before Judge Victor Marrero. (mbe) |
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