Case details

Court: nysd
Docket #: 1:07-cr-00315
Case Name: USA v. Longas et al.
PACER case #: 304825
Date filed: 2007-04-16
Date terminated: 2009-12-22
Date of last filing: 2010-03-30

Documents

Date Filed Document # Attachment # Short Description Long Description Upload date SHA1 hash
2007-04-16 1 0 Indictment (Sealed) SEALED INDICTMENT as to Sealed Defendant 1 (1) count(s) 1. (jm) 2009-08-08 09:00:15 952b963afe90df6895b0935b71dc3eaa88289c65
2007-04-24 2 0 Order to Unseal Indictment Order to Unseal Indictment as to Sealed Defendant 1.. (Signed by Judge Ronald L. Ellis on 4/24/07)(jm) 2009-08-08 09:00:21 8be3ebb0b18fa568eb9440affc8752e254f46677
2007-04-24 4 0 Indictment (S1) SUPERSEDING INDICTMENT FILED as to Abelardo Longas (1) count(s) 1s, Henry Palta (2) count(s) 1. (jm) 2009-08-08 09:00:17 564035696b2bc766609e698f005028fde7760aac
2007-04-30 5 0 Bond Appearance Bond Entered as to Abelardo Longas in amount of $ 250,000 PRB, Co-signed by one FRP (other than the deft's wife); secured by the deft's home. Travel limits are restricted to the SDNY & EDNY. Surrender of travel documents. Regular pre-trial supervision, deft is to remain in custody until all bail conditions are met. (jar)
2007-04-30 6 0 Advice of Penalties and Sanctions ADVICE OF PENALTIES AND SANCTIONS as to Abelardo Longas. (jar)
2007-05-11 9 0 Notice of Attorney Appearance - Defendant NOTICE OF ATTORNEY APPEARANCE: Joyce Balaban David appearing for Abelardo Longas. (David, Joyce) 2009-08-08 09:00:24 baf5773138da365a2ae11fcd2fea21eb43cfd71c
2007-09-11 13 0 Motion to Modify Conditions of Release FILING ERROR - ELECTRONIC FILING FOR NON-ECF DOCUMENT - FIRST MOTION to Modify Conditions of Release (LETTER). Document filed by Abelardo Longas. (David, Joyce) Modified on 9/11/2007 (KA). 2009-08-08 09:00:23 50820f43846ce825f121e8d38614d754e486adff
2007-09-12 14 0 Motion to Modify Conditions of Release FILING ERROR - ELECTRONIC FILING FOR NON-ECF DOCUMENT - FIRST MOTION to Modify Conditions of Release (LETTER). Document filed by Abelardo Longas. (David, Joyce) Modified on 9/12/2007 (KA). 2009-08-08 09:00:19 c486adb7124b21ac1be58d6714fa894393a5e8ae
2007-09-13 15 0 Endorsed Letter ENDORSED LETTER as to Abelardo Longas addressed to Judge Griesa from Joyce B. David dated 9/10/07 re: Requesting permission to go to his son's graduation from the Marines Basic Training. He would like to leave September 26, 2007 and return September 30, 2007. He would be staying on Paris Island in South Carolina...JUDGE MEMO-ENDORSEMENT...Approved. SO ORDERED. (Signed by Judge Thomas P. Griesa on 9/13/07)(jw) 2009-08-08 09:00:13 634f4bb428b0b99812a2aef1e7723251f17135cc
2008-08-07 24 0 Motion to Modify Conditions of Release FILING ERROR - ELECTRONIC FILING FOR NON-ECF DOCUMENT - SECOND MOTION to Modify Conditions of Release to allow travel. Document filed by Abelardo Longas. (David, Joyce) Modified on 8/8/2008 (db). 2009-08-08 09:00:20 77ba3531ca5dbf713ab8c3a17459aaae24cade31
2008-08-11 26 0 Endorsed Letter ENDORSED LETTER: As to Abelardo Longas addressed to Judge Thomas P. Griesa from Joyce B. David dated 8/7/2008 re: My client is requesting permission to visit his son, Danny, at Camp Le June, 804 Butler Drive, Midway Park, Jacksonville, N.C., 28544. He would like to leave on August 13,2008 and return on August 18, 2008. He plans to stay at his son's house located on the base. AUSA Daniel stein has consented to the trip. ENDORSEMENT:Approved. (Signed by Judge Thomas P. Griesa on 8/11/2008)(D'Avanzo, Daniel) 2009-08-08 09:00:22 e6ecc239fce8cc537ff7b666f3d4ec2833e714d3