| Date Filed |
Document # |
Attachment # |
Short Description |
Long Description |
Upload date |
SHA1 hash |
| 2007-04-26 |
1 |
0 |
Complaint |
COMPLAINT as to Darren Carasquero (1) in violation of 18 U.S.C. 1349. (Signed by Judge Ronald L. Ellis ) (gq)[1:07-mj-00661-UA] |
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|
| 2007-05-01 |
3 |
0 |
Warrant Returned Executed |
Arrest Warrant Returned Executed on 5/1/2007 as to Darren Carasquero. (gq)[1:07-mj-00661-UA] |
|
|
| 2007-05-01 |
4 |
0 |
Financial Affidavit - CJA23 |
CJA 23 Financial Affidavit by Darren Carasquero. Appointed Frank Handelman.(Signed by Judge Theodore H. Katz ) (gq)[1:07-mj-00661-UA] |
|
|
| 2007-05-01 |
5 |
0 |
Bond |
PRB APPEARANCE Bond Entered as to Darren Carasquero in amount of $15,000. Cosigned by one financially responsible person (mother). Travel restricted to SDNY, EDNY. Surrender travel documents (& no new applications). Regular pretrial supervision. Deft to be released upon following conditions: His signature & mother's signature (Rawlins). Remaining conditions to be met by: Passport by 5/4/07. (gq)[1:07-mj-00661-UA] |
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| 2007-05-01 |
6 |
0 |
Advice of Penalties and Sanctions |
ADVICE OF PENALTIES AND SANCTIONS as to Darren Carasquero. (gq)[1:07-mj-00661-UA] |
|
|
| 2007-05-01 |
7 |
0 |
CJA 20 - Appointment |
CJA 20 as to Darren Carasquero: Appointment of Attorney Frank Handelman for Darren Carasquero. (Signed by Judge Theodore H. Katz on 5/15/07) CJA Office Mailed the Original to Attorney, and Sent Copy to File.(sac)[1:07-mj-00661-UA] |
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| 2007-05-31 |
8 |
0 |
Order to Continue - Interest of Justice |
ORDER TO CONTINUE IN THE INTEREST OF JUSTICE as to Darren Carasquero. Time excluded from 5/31/07 until 7/2/07. (Signed by Judge Andrew J. Peck on 5/31/07)(ccu)[1:07-mj-00661-UA] |
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| 2007-07-02 |
9 |
0 |
Affirmation in Support |
AFFIRMATION by USA of AUSA Michael M. Rosensaft as to Darren Carasquero in Support of an application for an extension of the order of continuance of the time in which an indictment or information would otherwise have to be filed. (vb)[1:07-mj-00661-UA] |
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| 2007-07-26 |
10 |
0 |
Information - Misdemeanor |
INFORMATION (Misdemeanor) filed as to Darren Carasquero (1) count(s) 1. (jm) Additional attachment(s) added on 7/27/2007 (Molinelli, James). |
2009-08-05 03:49:47 |
ef7da88b2752e6783fd02f7d667de7c5bc891da9 |
| 2007-08-22 |
11 |
0 |
Consent to Trial Before US Magistrate Judge |
CONSENT TO TRIAL BEFORE US MAGISTRATE JUDGE by Darren Carasquero. (jm) |
2009-08-05 03:49:32 |
32f33e794cad2de246168c31cd5cb50826be5c43 |
| 2007-11-27 |
12 |
0 |
Transcript |
TRANSCRIPT of Proceedings of Criminal Cause for Pleading, as to Darren Carasquero held on 8/22/07 before Judge Magistrate Judge James C. Francis. (ja) |
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| 2007-11-30 |
13 |
0 |
Judgment |
JUDGMENT as to Darren Carasquero (1), Count(s) 1, 0 months imprisonment. 3 years probation with supervision. $25.00 special assessment. $2,000.00 fine. $44,000.00 restitution(See attached J&C; for full text) (Signed by Magistrate Judge James C. Francis on 11/26/07)(pr) |
2009-08-05 03:50:00 |
b43045030e4ee070024882663da3dbb566c19cb4 |