| 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 |
2 |
0 |
Notice of Attorney Appearance - Defendant |
NOTICE OF ATTORNEY APPEARANCE: Michael Schiano Discioarro appearing for Frank Ortiz. (cg)[7:07-mj-00759-UA] |
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|
| 2007-05-15 |
7 |
0 |
Notice of Attorney Appearance - Defendant |
NOTICE OF ATTORNEY APPEARANCE: Kenneth J Kaufmann appearing for Frank Ortiz. (cg)[7:07-mj-00759-UA] |
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| 2007-06-06 |
9 |
0 |
Affirmation |
AFFIRMATION of Richard C. Tarlowe by USA as to Frank Ortiz re: Extension of time. (mde)[7:07-mj-00759-UA] |
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| 2007-06-06 |
10 |
0 |
Order to Continue - Interest of Justice |
ORDER TO CONTINUE IN THE INTEREST OF JUSTICE as to Frank Ortiz re: [9] 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) |
2009-08-04 13:21:58 |
d91b1053f3906b18caa3837941fb63e1b766cd04 |
| 2007-09-17 |
30 |
0 |
Financial Affidavit - CJA23 |
CJA 23 Financial Affidavit by Frank Ortiz. Assigned counsel approved. So Ordered. (Signed by Judge Mark D. Fox ) (cg) |
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| 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) |
2009-08-04 13:22:32 |
b61f0bc5e3ca417b06bbf72570f97e2abbc5354b |
| 2007-12-12 |
36 |
0 |
Information - Felony |
(S2) SUPERSEDING INFORMATION (Felony) filed as to Frank Ortiz (1) count(s) 1s. (cg) |
2009-08-04 13:22:46 |
867ca95d0527188daf6130401d19488ef7ea5996 |
| 2007-12-12 |
37 |
0 |
Waiver of Indictment |
WAIVER OF INDICTMENT by Frank Ortiz. (cg) |
2009-08-04 13:21:21 |
731b7f6435301604ab68d895d08582783bccd563 |
| 2007-12-12 |
38 |
0 |
Consent to Proceed on Felony Plea Allocution |
CONSENT TO PROCEED BEFORE US MAGISTRATE JUDGE ON A FELONY PLEA ALLOCUTION by Frank Ortiz. (cg) |
2009-08-04 13:21:38 |
fcd3b8e96943483fccb1d26578d80b89679f03b5 |
| 2007-12-12 |
39 |
0 |
Plea Agreement |
PLEA AGREEMENT as to Frank Ortiz. (cg) |
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|
| 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) |
2009-08-04 13:22:38 |
ce51e19f19119fd41805601a36b47fc2b8bb973e |
| 2008-02-27 |
50 |
0 |
Report and Recommendations |
REPORT AND RECOMMENDATIONS as to Frank Ortiz. Objections to R&R; due by 3/19/2008. (Signed by Magistrate Judge Lisa Margaret Smith on 2/15/2008).(mde) . |
2009-08-04 13:23:11 |
683210d5d4e23861faebaadbf2441eb47590e3c2 |
| 2008-02-27 |
51 |
0 |
Transcript |
TRANSCRIPT of Plea Proceedings as to Frank Ortiz held on 12/12/2007 before Magistrate Judge Lisa Margaret Smith. Court Reporter: Sue Ghorayeb. (mde). |
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| 2008-03-06 |
52 |
0 |
Order |
ORDER ACCEPTING THE PLEA ALLOCUTION BEFORE A U.S. MAGISTRATE JUDGE as to Frank Ortiz.. (Signed by Judge Colleen McMahon on 3/5/2008).(mde) |
2009-08-04 13:21:02 |
58986aa0defe16a3eda28dd6078cf78f3090df6d |
| 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 13:23:23 |
8aa06f6d40ac91ed2a8a3a0c5c4fd7cb7f48a309 |
| 2008-05-01 |
64 |
0 |
Judgment |
JUDGMENT# 08,0118WP as to Frank Ortiz (1), Count(s) 1, Dismissed; Count(s) 1s, Imprisonment Sixty (60) months, Supervised Release Four (4) Years, Special Assessment $100.00.. (Signed by Judge Colleen McMahon on 4/30/2008) The Clerk's Office Has Mailed Copies.(cg) |
2009-08-04 13:22:17 |
fe2754c15ee0592113864044ffdeb69e69ae217c |