| Date Filed |
Document # |
Attachment # |
Short Description |
Long Description |
Upload date |
SHA1 hash |
| 2007-05-11 |
1 |
0 |
Complaint |
COMPLAINT as to Frank Ortiz (1), Nicholas Santana (2), Raymond Hernandez (3), Chris Santana (4). (Signed by Judge Lisa Margaret Smith ) (cg)[7:07-mj-00759-UA] |
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| 2007-05-11 |
5 |
0 |
Notice of Attorney Appearance - Defendant |
NOTICE OF ATTORNEY APPEARANCE: William Schwarz appearing for Chris Santana. (cg)[7:07-mj-00759-UA] |
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| 2007-05-15 |
6 |
0 |
Notice of Attorney Appearance - Defendant |
NOTICE OF ATTORNEY APPEARANCE: Lawrence R DiGiansante appearing for Chris Santana. (cg) ).[7:07-mj-00759-UA] |
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| 2007-05-23 |
8 |
0 |
Order of Detention |
ORDER OF DETENTION PENDING TRIAL as to Chris Santana. There is probable cause to believe that the defendant has committed an offense for which a maximum term of imprisonment of ten years or more is prescribed in 21 USC 812,841(a) and 841 (b)(1)(B). Defendant involved as active participant in major marijuana conspiracy; shotgun & marijuana packing material found in defendant's A2 apartment from which marijuana was shipped to NYC area. Defendant has approximatley $88,000.00 in un explained cash deposits in last 6 months. Defendants mental difficulties do not explain these facts. I find that the credible testimony and information submitted at the hearing establishes by clear and convincing evidence that no conditions can assure safety to the community. A preponderance of the evidence that defendant is a risk of flight.. (Signed by Judge Lisa Margaret Smith on 5/23/2007) The Clerk's Office Has Mailed Copies.(cg)[7:07-mj-00759-UA] |
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| 2007-06-06 |
15 |
0 |
Affirmation |
AFFIRMATION of Richard C. Tarlowe by USA as to Chris Santana re: Extension of time. (mde)[7:07-mj-00759-UA] |
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| 2007-06-06 |
16 |
0 |
Order to Continue - Interest of Justice |
ORDER TO CONTINUE IN THE INTEREST OF JUSTICE as to Chris Santana re: [15] Affirmation filed by USA. Time excluded from 6/6/2007 until 7/3/2007.. (Signed by Judge Mark D. Fox on 6/6/2007)(mde)[7:07-mj-00759-UA] |
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| 2007-06-27 |
17 |
0 |
Indictment |
INDICTMENT FILED as to Frank Ortiz (1) count(s) 1, Nicholas Santana (2) count(s) 1, 2, Raymond Hernandez (3) count(s) 1, 2, Chris Santana (4) count(s) 1, David Quiles (5) count(s) 1. (cg) |
2009-08-05 04:58:07 |
59422c311959b013ccdb33e49166ac8be7729c21 |
| 2007-10-31 |
34 |
0 |
Endorsed Letter |
ENDORSED LETTER as to Chris Santana, Frank Ortiz, Raymond Hernandez, Nicholas Santana, David Quiles addressed to Judge Charles L. Brieant from Richard Tarlowe dated 10/30/07 re: Request for an adjournment of conference currently set for 10/31/07. Endorsement: Application Granted. Conference now scheduled for 11/28/07 at 9:30. Time is excluded under the Speedy Trial Act through 11/28/07. So Ordered. (Signed by Judge Charles L. Brieant on 10/31/07)(fk) |
2009-08-05 04:58:30 |
5173428410efb89e3f0ea61abd6bb6c6a5281a52 |
| 2008-01-16 |
42 |
0 |
Endorsed Letter |
ENDORSED LETTER as to Chris Santana, David Quiles addressed to Judge Charles L. Brieant from Richard Tarlowe dated 1/14/08 re: Request for adj of conference and exclusion of time. Endorsement: Application Granted. Conference now scheduled for 1/28/08 at 9:00 am. time is excluded under the Speedy Trial Act through 1/28/08. So Ordered. (Signed by Judge Charles L. Brieant on 1/15/08)(fk) |
2009-08-05 04:58:54 |
196faa800063deb0e94f3d3277b40bd507a4593e |
| 2008-01-23 |
43 |
0 |
Consent to Proceed on Felony Plea Allocution |
CONSENT TO PROCEED BEFORE US MAGISTRATE JUDGE ON A FELONY PLEA ALLOCUTION by Chris Santana. (cg) |
2009-08-05 04:57:31 |
ba9769008d995f4d4f0b8ad667bb8caa35a2c875 |
| 2008-02-08 |
44 |
0 |
Notice of Case Assignment/Reassignment |
NOTICE OF CASE REASSIGNMENT as to Chris Santana, Frank Ortiz, Raymond Hernandez, Nicholas Santana, David Quiles, to Judge Judge Colleen McMahon. Judge Judge Charles L. Brieant no longer assigned to the case. (fk) |
2009-08-05 04:58:42 |
d57a85e8e2e6be849db55d3921ce33b0e53649d2 |
| 2008-03-04 |
48 |
0 |
Report and Recommendations |
REPORT AND RECOMMENDATIONS as to Chris Santana. Objections to R&R; due by 3/18/2008. (Signed by Magistrate Judge Lisa Margaret Smith on 3/3/2008). (mde) . |
2009-08-05 04:57:56 |
d881b437270f6c3ed53cb8feb6863b7f5edd5daa |
| 2008-03-04 |
49 |
0 |
Transcript |
TRANSCRIPT of Plea Proceedings as to Chris Santana held on 1/23/2008 before Magistrate Judge Lisa Margaret Smith. Court Reporter: Mary M. Staten. (mde) |
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| 2008-03-18 |
59 |
0 |
Order |
ORDER ACCEPTING THE PLEA ALLOCUTION BEFORE A U.S. MAGISTRATE JUDGE as to Chris Santana.... Accordingly, the Court adjudges defendant guilty of the offense(s) to which the guilty plea was offered. The Clerk is directed to enter the plea. So Ordered. (Signed by Judge Lawrence M. McKenna on 3/18/08)(fk) |
2009-08-05 04:58:19 |
2954bde79c29397802fdcf1871a298f3b19cf60d |
| 2008-04-17 |
61 |
0 |
Notice of Attorney Appearance - USA |
NOTICE OF ATTORNEY APPEARANCE Sarah Rebecca Krissoff appearing for USA. (Krissoff, Sarah) |
2009-08-04 06:24:11 |
8948ff12c88055a77de84c6c163c563e7b08c0d4 |
| 2008-05-06 |
65 |
0 |
Endorsed Letter |
ENDORSED LETTER as to Chris Santana, addressed to Judge McMahon, from Lawrence DiGiansante, atty for dft, dated 5/6/08, re: request sentencing adjournment from 5/9/08, to be adjourned until the week of 6/16/08 or any day after.... -- Judge endorsed: Sentencing adjourned to 6/25/08 at 9:15 a.m. ( Sentencing set for 6/25/2008 at 09:15 AM before Judge Colleen McMahon.) (Signed by Judge Colleen McMahon on 5/6/08)(ja) |
2009-08-05 04:57:20 |
df62a44e6963338333620b98f936fbbc5a07968d |
| 2008-06-25 |
71 |
0 |
Judgment |
JUDGMENT# 08,0167WP as to Chris Santana (4), Count(s) 1, Imprisonment Fifty One (51) months,Supervised Release Three (3) Years, Special Assessment $100.00.. (Signed by Judge Colleen McMahon on 6/25/2008) The Clerk's Office Has Mailed Copies.(cg) |
2009-08-05 04:57:43 |
d512e1d0ff523e917206647769dac9a2c06f68d1 |
| 2008-07-01 |
72 |
0 |
Transcript |
TRANSCRIPT of Proceedings as to Chris Santana held on 6/25/2008 before Judge Colleen McMahon. Court Reporter: Albert Gorn. (cg) |
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