Case details

Court: nysd
Docket #: 1:07-cr-00709
Case Name: USA v. Duran
PACER case #: 310767
Date filed: 2007-07-30
Date terminated: 2008-03-17
Date of last filing: 2008-08-06

Documents

Date Filed Document # Attachment # Short Description Long Description Upload date SHA1 hash
2007-04-16 1 0 Complaint COMPLAINT as to Roberto Ortiz (1), Hector Duran (2). In Violation of 21 U.S.C. 846 (Narcotics Conspiracy) (Signed by Judge Frank Maas ) (dif)[1:07-mj-00611-UA]
2007-04-16 5 0 Financial Affidavit - CJA23 CJA 23 Financial Affidavit by Hector Duran. (Signed by Judge Frank Maas ) (dif)[1:07-mj-00611-UA]
2007-05-15 6 0 Order to Continue - Interest of Justice ORDER TO CONTINUE IN THE INTEREST OF JUSTICE as to Hector Duran. Time excluded from 5/15/07 until 6/14/07. (Signed by Judge Henry B. Pitman on 5/15/07)(ccu)[1:07-mj-00611-UA]
2007-06-14 7 0 Affirmation in Support AFFIRMATION of Marshall A. Camp in Support Of the application for an extension of the order of continuance, filed by USA as to Hector Duran. (ccu)[1:07-mj-00611-UA]
2007-07-16 8 0 Affirmation AFFIRMATION of AUSA Marshall A. Camp by USA in support of an application for a 14 day continuance until 7/30/07, as to Hector Duran. (gq)[1:07-mj-00611-UA]
2007-07-27 9 0 Notice of Intent to File Information NOTICE OF INTENT TO FILE an Information by U.S.A. as to Hector Duran. (jw) 2009-08-06 00:29:53 175e8b75c94b32e771a317064b71d3e83cba0ebd
2007-07-30 10 0 Information - Felony INFORMATION (Felony) filed as to Hector Duran (1) count(s) 1, 2. [Microfilmed on 8/1/07 at 9:00am] (jw) Additional attachment(s) added on 8/1/2007 (Wells, Johnette). 2009-08-06 00:29:21 fbbb3b5a1253029efc47b42ef0f086daf039c506
2007-07-30 11 0 Waiver of Indictment WAIVER OF INDICTMENT by Hector Duran. (jw) 2009-08-06 12:16:20 b2a659a76c27f40352ef45d165425e67e3262b41
2007-10-17 12 0 Consent to Proceed on Felony Plea Allocution CONSENT TO PROCEED BEFORE US MAGISTRATE JUDGE ON A FELONY PLEA ALLOCUTION by Hector Duran. (ja)
2007-10-31 13 0 Order ORDER as to Hector Duran. Ordered that deft Hector Duran's guilty plea be, and hereby is ACCEPTED. (Signed by Judge Alvin K. Hellerstein on 10/30/07)(pr) 2009-08-06 00:29:49 62711c16678a2900cb5dfef6c2df49aa9a1e0d82
2007-11-07 14 0 Transcript TRANSCRIPT of Proceedings as to Hector Duran held on 10/17/07 before Judge Henry B. Pitman. (kco)
2007-11-07 15 0 Transcript TRANSCRIPT of Proceedings as to Hector Duran held on 10/18/07 before Judge Henry B. Pitman. (db)
2008-01-09 16 0 Memo Endorsement MEMO ENDORSEMENT on letter motion requesting new lawyer, as to Hector Duran. -- Judge endorsed: motion denied without prejudice to renewal at sentencing. (Signed by Judge Alvin K. Hellerstein on 1/8/08)(ja) 2009-08-06 00:29:45 fa84e496f800a9b9ff1c3c1de2d69397bbedc4f9
2008-01-30 17 0 Endorsed Letter ENDORSED LETTER as to Hector Duran addressed to Judge Hellerstein from Attorney Carlos A. Martir, Jr. dated 1/29/08 re: submitted to ask the Court to reschedule Mr. Duran's sentencing from 2/1/08 to the second week of March 2008. ENDORSEMENT: Sentencing is adjourned to March 14, 2008 at 11:30 a.m. (Signed by Judge Alvin K. Hellerstein on 1/29/08)(bw) 2009-08-06 00:29:40 4e08f682e9fecdc319b4dd384705a65ffdd855de
2008-02-28 18 0 Motion to Appoint Counsel MOTION for Court to Appoint Counsel. Document filed by Hector Duran. (ja)
2008-03-05 19 0 Memo Endorsement MEMO ENDORSEMENT as to Hector Duran on re: [18] MOTION to Appoint Counsel, filed by Hector Duran. ENDORSEMENT: Motion Denied. Defendant represented in Court hearing that he liked to continue with existing counsel. (Signed by Judge Alvin K. Hellerstein on 3/4/08)(bw) 2009-08-06 00:29:37 6623a914dd7fdf7e2c0db5e475f4a059aab76487
2008-03-05 20 0 Endorsed Letter ENDORSED LETTER as to Hector Duran addressed to Court Clerk from Hector Duran dated 2/22/08 re: Confirm that deft's attorney was assigned by the court.Denied. See Tr. 3/4/08 (Signed by Judge Alvin K. Hellerstein on 3/5/08)(pr) 2009-08-06 00:29:47 bd728ec1b215c816c9e990ed034972c456a0b406
2008-03-17 21 0 Judgment JUDGMENT In A Criminal Case. Date of Imposition of Judgment: 3/14/08. Defendant's Attorney: Carlos A. Martir, Jr. Defendant Hector Duran (1) pleaded guilty to Count(s) 1 and 2. Imprisonment: 51 months on each count to run concurrent. Defendant is notified of his right to appeal. The court makes the following recommendations to the Bureau of Prisons: that the defendant be confined as close to Providence, RI as possible to promote family visits. Supervised Release: 3 years on each count to run concurrent. The defendant shall not possess a firearm, ammunition, destructive device, or any other dangerous weapon. The defendant shall cooperate in the collection of DNA as directed by the probation officer. Additional Supervised Release Terms (see p.4 of judgment). Assessment: $200.00. (Signed by Judge Alvin K. Hellerstein on 3/17/08)(bw) 2009-08-06 00:29:28 4c9094396f3ea7660f5d53301ccb401b3bfc09d4
2008-04-15 22 0 Transcript TRANSCRIPT of Proceedings as to Hector Duran held on 3/14/08 before Judge Alvin K. Hellerstein. (ama)
2008-08-06 23 0 Judgment Returned Executed Judgment Returned Executed for [21] Judgment, as to Hector Duran on 6/6/08. Defendant committed to MVCC at Philipsburg, PA. (ja)