| Date Filed |
Document # |
Attachment # |
Short Description |
Long Description |
Upload date |
SHA1 hash |
| 2007-06-18 |
1 |
0 |
Complaint |
COMPLAINT as to Jorge Dario Alvarez (1) in violation of 8 U.S.C. 1326(a) & (b)(2). (Signed by Judge Douglas F. Eaton ) (gq)[1:07-mj-00965-UA] |
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| 2007-06-18 |
2 |
0 |
Financial Affidavit - CJA23 |
CJA 23 Financial Affidavit by Jorge Dario Alvarez. I appoint Federal Defender Mark Gombiner. (Signed by Judge Douglas F. Eaton ) (gq)[1:07-mj-00965-UA] |
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| 2007-06-18 |
3 |
0 |
Order Appointing Public Defender |
ORDER APPOINTING FEDERAL PUBLIC DEFENDER as to Jorge Dario Alvarez. Mark B Gombiner for Jorge Dario Alvarez appointed. (Signed by Judge Douglas F. Eaton on 6/18/2006)(gq)[1:07-mj-00965-UA] |
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| 2007-06-18 |
4 |
0 |
Notice of Attorney Appearance - Defendant |
NOTICE OF ATTORNEY APPEARANCE: Mark B Gombiner appearing for Jorge Dario Alvarez. (gq)[1:07-mj-00965-UA] |
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| 2007-06-29 |
5 |
0 |
Indictment |
INDICTMENT FILED as to Jorge Dario Alvarez (1) count(s) 1. (jm) |
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| 2007-09-06 |
6 |
0 |
Endorsed Letter |
ENDORSED LETTER as to Jorge Dario Alvarez addressed to Judge Castel from Antonia M. Apps re: Reschedule Conference., as to Jorge Dario Alvarez, ORDER EXCLUDING TIME UNDER THE SPEEDY TRIAL ACT as to Jorge Dario Alvarez. Time excluded from 9/5/07 until 9/12/07; Pretrial Conference set for 9/12/2007 at 09:45 AM before Judge P. Kevin Castel..JUDGE MEMO-ENDORSEMENT...I will schedule the next conference for September 12 at 9:45am. The need for the continuance outweighs the interests of the public and the deft in a speedy trial. The reasons for my find are that the time is needed to review discovery and discuss a possible disposition. Time excluded until September 12. SO ORDERED. (Signed by Judge P. Kevin Castel on 9/5/07)(jw) |
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| 2007-10-24 |
7 |
0 |
Transcript |
TRANSCRIPT of Proceedings as to Jorge Dario Alvarez held on 9/18/07 before Judge P. Kevin Castel. (jbe) |
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| 2007-12-18 |
8 |
0 |
Endorsed Letter |
ENDORSED LETTER as to Jorge Dario Alvarez addressed to Judge Castel from Attorney Mark B. Gombiner dated 12/18/07 re: submitted to request an adjournment of the sentencing, presently scheduled for 12/19/07. ENDORSEMENT: Sentencing adjourned from December 19 to January 2, 2008 at 10:00 a.m. (Signed by Judge P. Kevin Castel on 12/18/07)(bw) |
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| 2008-01-09 |
9 |
0 |
Endorsed Letter |
ENDORSED LETTER as to Jorge Dario Alvarez, addressed to Judge Castel, from Antonia M. Apps, AUSA, dated 1/8/08, re: request a two-week adjournment of sentencing, currently scheduled for 1/10/08 at 9:45 a.m. -- Judge endorsed: I have considered dft's objection of 1/9/08. Sentencing is nevertheless adjourned from 1/10/08 to 1/23/08 at 10 a.m. SO ORDERED. (Sentencing now set for 1/23/2008 at 10:00 AM before Judge P. Kevin Castel.) (Signed by Judge P. Kevin Castel on 1/9/08)(ja) |
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| 2007-12-21 |
10 |
0 |
Endorsed Letter |
ENDORSED LETTER as to Jorge Dario Alvarez addressed to Judge Castel from AUSA Antonia M. Apps dated 12/21/07 re: submitted to request an adjournment of the sentencing to 1/10/08 at 9:45 a.m. ENDORSEMENT: Sentencing adjourned from January 2 to Jan. 10, 2008 at 9:45 a.m. (Signed by Judge P. Kevin Castel on 12/21/07)(bw) |
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| 2008-01-22 |
11 |
0 |
Endorsed Letter |
ENDORSED LETTER as to Jorge Dario Alvarez addressed to Judge Castel from Antonia M. Apps, AUSA dated 1/22/08 re: Adjournment of sentence..Sentencing adjourned from 1/23 to 1/25/ @ 10:15am. So Ordered (Signed by Judge P. Kevin Castel on 1/22/08)(pr) |
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| 2008-02-25 |
12 |
0 |
Judgment |
JUDGMENT as to Jorge Dario Alvarez (1), Count(s) 1, 24 months imprisonment. 3 years supervised release with supervision. $100.00 special assessment.Deft remanded to the custody of the USM. (see attached J&C; for the full text) (Signed by Judge P. Kevin Castel on 2/25/08)(pr) |
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| 2008-02-26 |
13 |
0 |
Transcript |
TRANSCRIPT of Proceedings as to Jorge Dario Alvarez held on 1/7/08 before Judge P. Kevin Castel. (jbe) |
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| 2008-03-28 |
14 |
0 |
Transcript |
TRANSCRIPT of Proceedings as to Jorge Dario Alvarez held on 2/22/2008 before Judge P. Kevin Castel. (ama) |
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| 2008-08-06 |
15 |
0 |
Judgment Returned Executed |
Judgment Returned Executed for [12] Judgment as to Jorge Dario Alvarez on 7/28/08. Defendant committed to Winton, N.C. (jw) |
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