Case details

Court: nysd
Docket #: 1:07-cr-00351
Case Name: USA v. Sanchez
PACER case #: 304944
Date filed: 2007-04-25
Date of last filing: 2008-08-28

Documents

Date Filed Document # Attachment # Short Description Long Description Upload date SHA1 hash
2007-04-25 1 0 Indictment INDICTMENT FILED as to Juan Garcia Sanchez (1) count(s) 1. (jm) 2009-08-04 21:23:29 cd1760b00adf8ce490536206e4d70e864e8b27fa
2007-04-26 2 0 Financial Affidavit - CJA23 CJA 23 Financial Affidavit by Juan Garcia Sanchez. (Signed by Judge Ronald L. Ellis ) (CJA John Kaley) (pr)
2007-04-25 3 0 CJA 20 - Appointment CJA 20 as to Juan Garcia Sanchez: Appointment of Attorney John Francis Kaley for Juan Garcia Sanchez.. (Signed by Judge Deborah A. Batts on 4/25/2007) The CJA Clerk has mailed the original to the attorney. A copy was sent to the file.(jpo)
2007-07-05 4 0 Endorsed Letter ENDORSED LETTER as to Juan Garcia Sanchez addressed to Judge Batts from William J. Harrington, AUSA dated 7/2/07 re: Confirming the adjournment of the PTC until 8/13/07 @ 10:30AM. Govt also requests exclusion of time until 8/13/07.Granted. So Ordered.. (Signed by Judge Deborah A. Batts on 7/5/07)(pr) 2009-08-04 21:23:40 8db7c5ff1c0df2ac822f5a732def8eddc00dfb51
2007-07-11 5 0 Transcript TRANSCRIPT of Proceedings as to Juan Garcia Sanchez held on May 7, 2007 before Judge Deborah A. Batts. (bw)
2007-09-14 6 0 Endorsed Letter ENDORSED LETTER as to Juan Garcia Sanchez addressed to Judge Deborah A. Batts from William J. Harrington dated 9/13/07 re: confirming the adjournment of the pretrial conference to 10/22/2007 at 4:30 PM and requesting that the Court exclude time until 10/22/2007. ENDORSEMENT: Granted. SO ORDERED (Signed by Judge Deborah A. Batts on 9/14/07)(kco) 2009-08-04 21:24:04 7d8d536e3a416907b9acf404c2cbdb64cf812fcd
2007-09-25 7 0 Transcript TRANSCRIPT of Proceedings as to Juan Garcia Sanchez held on 8/13/07 before Judge Deborah A. Batts. (jbe)
2007-09-25 8 0 Transcript TRANSCRIPT of Proceedings as to Juan Garcia Sanchez held on 8/13/07 before Judge Deborah A. Batts. (jbe)
2007-10-18 9 0 Endorsed Letter ENDORSED LETTER as to Juan Garcia Sanchez addressed to Judge Batts from William J. Harrington dated 10/17/07 re: Reschedule Conference., as to Juan Garcia Sanchez; Pretrial Conference set for 11/5/2007 at 11:00 AM before Judge Deborah A. Batts..ENDORSEMENT...Granted. SO ORDERED. (Signed by Judge Deborah A. Batts on 10/18/07)(jw) 2009-08-04 21:24:38 597826e858743624e7395a49a3f59ca6f945db04
2007-11-07 10 0 Transcript TRANSCRIPT of Proceedings as to Juan Garcia Sanchez held on November 5, 2007 before Judge Deborah A. Batts. (bw)
2007-12-17 11 0 Endorsed Letter ENDORSED LETTER as to Juan Garcia Sanchez addressed to Judge Batts from AUSA William J. Harrington dated 12/17/07 re: submitted to confirm the adjournment of the pretrial conference until 1/22/08 at 10:30 a.m., and to request that the Court exclude time until 1/22/08. ENDORSEMENT: Granted. (Signed by Judge Deborah A. Batts on 12/17/07)(bw) 2009-08-04 21:23:20 1241536163039976399d783fe33005f8ddf34b4c
2008-01-18 12 0 Notice of Attorney Appearance - Defendant NOTICE OF ATTORNEY APPEARANCE: Neville Onielle Mitchell appearing for Juan Garcia Sanchez. Michael P. Mays appearing for Juan Garcia Sanchez (Mitchell, Neville) 2009-08-04 21:24:20 08a4382231d36016f8e60fcd2fb307e02b6b24be
2008-01-18 13 0 Notice of Attorney Appearance - USA NOTICE OF ATTORNEY APPEARANCE Michael Phillip Mays appearing for USA. (Mays, Michael) 2009-08-04 21:24:28 6c6e6ad34c1ffa1167185fe5d736b9a4bc2c7b09
2008-01-18 14 0 Notice of Attorney Appearance - Defendant NOTICE OF ATTORNEY APPEARANCE: Michael Phillip Mays appearing for Juan Garcia Sanchez. (Mays, Michael) 2009-08-04 21:23:43 bd5f15382acb1b178547d53073aa5ab10e8c7629
2008-01-22 15 0 Notice of Attorney Appearance - Defendant NOTICE OF ATTORNEY APPEARANCE: Michael Phillip Mays appearing for Juan Garcia Sanchez. (Mays, Michael) 2009-08-04 21:23:24 d660ad73504ad52e7dd604499f10a0bafa4e6f2d
2008-01-29 16 0 Endorsed Letter ENDORSED LETTER as to Juan Garcia Sanchez addressed to Judge Batts from William J. Harrington, AUSA dated 1/24/08 re: Confirming the adjournment of the PTC until 2/11/08 @ 11:30am. Govt requests the court exclude time until 2/11/08. Granted. So Ordered.. (Signed by Judge Deborah A. Batts on 1/29/08)(pr) 2009-08-04 21:24:15 5df57eab283786a639cdb3eb8b2bf8cdd5e10b58
2008-03-18 17 0 Transcript TRANSCRIPT of Proceedings as to Juan Garcia Sanchez held on 3/10/2008 before Judge Deborah A. Batts. (jp)
2008-04-30 18 0 Transcript TRANSCRIPT of Proceedings as to Juan Garcia Sanchez held on 4-21-08 before Judge Deborah A. Batts. (sjo)
2008-06-03 19 0 Endorsed Letter ENDORSED LETTER as to Juan Garcia Sanchez addressed to Judge Batts from Attorney Michael P. Mays dated 6/1/08 re: Mr. Sanchez is scheduled to commence trial on 7/14/08, counsel requests that this matter be put over for approximately four weeks. ENDORSEMENT: The July 14, 2008 date is now a status conference. (Signed by Judge Deborah A. Batts on 6/3/08)(bw) 2009-08-04 21:24:08 1565686cabedbb2685140b39541d7aba1a5b2d8b
2008-07-23 20 0 Transcript TRANSCRIPT of Proceedings as to Juan Garcia Sanchez held on 6/30/08 before Judge Deborah A. Batts. (ama)
2008-08-27 21 0 Order ORDER as to Juan Garcia Sanchez, re:...dft requests that the Court appoint new counsel.... The Gov't is directed to present Mr. Garcia Sanchez in Magistrate's Court this week for the appointment of a CJA attorney. Upon appointment of new counsel, the Gov't is to notify the Court and Mr. Mays immediately. Mr. Michael Mays shall turn over the file in this case to the new counsel by the end of this week. The scheduled criminal trial in this matter, 10/14/08 at 10:30 a.m. shall go forward as scheduled with new counsel. SO ORDERED. (Signed by Judge Deborah A. Batts on 8/27/08)(ja) 2009-08-04 21:23:55 973345da95e6cf3719f9da8de119e53bae0799d4
2008-08-28 22 0 Financial Affidavit - CJA23 CJA 23 Financial Affidavit by Juan Garcia Sanchez. Judge's Endorsement: Approved. (Signed by Magistrate Judge James C. Francis on 8/28/08) (bw)
2008-08-28 23 0 Financial Affidavit - CJA23 CJA 23 Financial Affidavit by Juan Garcia Sanchez. (Signed by Judge Magistrate Judge James C. Francis) (jw)
2008-08-28 24 0 CJA 20 - Appointment CJA 20 as to Juan Garcia Sanchez: Appointment of Attorney Stanislao A. German for Juan Garcia Sanchez. (Signed by Magistrate Judge James C. Francis on 8/28/08) CJA Office has mailed the original and sent a copy to the file.(sac)