Case details

Court: nysd
Docket #: 1:07-cr-00916
Case Name: USA v. DeCastro et al
PACER case #: 313780
Date filed: 2007-09-28
Date of last filing: 2008-07-30

Documents

Date Filed Document # Attachment # Short Description Long Description Upload date SHA1 hash
2007-08-30 1 0 Complaint COMPLAINT as to Miguel DeCastro (1), William Gonzalez (2) in violation of 21 U.S.C. 846. (Signed by Judge Debra C. Freeman ) (gq)[1:07-mj-01445-UA]
2007-08-30 3 0 Financial Affidavit - CJA23 CJA 23 Financial Affidavit by William Gonzalez. Approved 8/30/07. (Signed by Judge Debra C. Freeman ) (gq)[1:07-mj-01445-UA]
2007-08-30 5 0 CJA 20 - Appointment CJA 20 as to William Gonzalez: Appointment of Attorney Kelley J. Sharkey for William Gonzalez.. (Signed by Judge Debra C. Freeman on 9/2/07) CJA Office mailed the original and filed a copy..(kwi)[1:07-mj-01445-UA]
2007-09-28 7 0 Indictment INDICTMENT FILED as to Miguel DeCastro (1) count(s) 1, William Gonzalez (2) count(s) 1. (jm) 2009-08-05 01:55:35 763f847aca0552cb2d592acde0acb05fcac97f35
2008-01-22 8 0 Motion to Suppress MOTION to Suppress statements, etc.. Document filed by William Gonzalez as to Miguel DeCastro, William Gonzalez. (Sharkey, Kelley) 2009-08-05 01:55:33 3f921faf4cd8be6fb8fecf8d3863ff4500ceb76a
2008-01-29 9 0 Memorandum in Opposition to Motion MEMORANDUM in Opposition by USA as to Miguel DeCastro, William Gonzalez re [8] MOTION to Suppress.. (Harrington, William) 2009-08-05 01:55:50 4ac768cbf8fcc744b9d51e1295fe499b366cf030
2008-02-11 10 0 Order DECISION AND ORDER GRANTING A HEARING ON DEFENDANT GONZALEZ'S MOTION TO SUPPRESS as to William Gonzalez. Deft's Motion to Suppress post arrest statements, the court orders a hearing held on 4/1/08 as indicated. Discovery Motions, this court will not issue an order compelling the production of such materials at this time as indicated. With respect to the production of prior bad act evidence, so called 404(b) evidence, the govt is directed to notify deft at least 2 weeks prior to the trial (earlier is always better) of the general nature of any evidence of this type it intends to introduce at trial, as indicated, by providing notice within 10 days before trial". The court will set a trial date at the conclusion of the suppression hearing now scheduled for 4/1/08 @ 10am. This constitutes the decision and order of the court. (see attached for the full text) (Signed by Judge Colleen McMahon on 2/11/08)(pr) 2009-08-05 01:55:27 7d94193c7b9eabc6988f861f4337157d1b12b210
2008-05-15 12 0 Endorsed Letter ENDORSED LETTER as to William Gonzalez addressed to Judge McMahon from Attorney Kelley J. Sharkey dated 5/13/08 re: The defense withdraws motion for suppression and requests that this case be adjourned to June 23, 2008 or June 24, 2008. ENDORSEMENT: Motion withdrawn - Clerk to mark off calendar. Next conference is July 1 at 9:30 a.m. Time excluded. (Signed by Judge Colleen McMahon on 5/15/08)(bw) 2009-08-05 01:55:38 3005ebc2cc0c734266137cff4dafdae81eed027c
2008-07-03 13 0 Endorsed Letter ENDORSED LETTER as to Miguel DeCastro, William Gonzalez addressed to Judge Coleen McMahon from William Harrington dated 7/2/2008 re: Government writes to confirm the adjournment of the pretrial conference and possible pleas in this referenced matter for William Gonzalez and Miguel DeCastro to July 15, 2008 at 2:00 p.m. and to July 30, 2008 at 9:30 a.m. respectively. The Government also requests that the Court exclude time from today until July 30, 2008 Pursuant to the Speedy Trial Act in the interest of justice., As to Miguel DeCastro, William Gonzalez( Plea and Sentence set for 7/30/2008 at 09:30 AM before Judge Colleen McMahon., Pretrial Conference set for 7/15/2008 at 02:00 PM before Judge Colleen McMahon.) ENDORSEMENT: Request granted. So Ordered (Signed by Judge Colleen McMahon on 7/2/2008)(D'Avanzo, Daniel) 2009-08-05 01:55:40 fcc6a1e2ad7aeb5c01eb6470b397d0d0ff1b20ab
2008-07-30 14 0 Endorsed Letter ENDORSED LETTER as to William Gonzalez addressed to Judge Coleen McMahon from Kelley J. Sharkey dated 7/30/2008 re: The defense respectfully requests that the conference scheduled for July 31, 2008 be adjourned to September 10, 2008 at 9:30 a.m. The prosecution consents to this request. As to William Gonzalez( Conference set for 9/10/2008 at 9:30 AM before Judge Colleen McMahon.) ENDORSEMENT: Matter adjourned to 9/30/2008 at 9:30 a.m. Time is excluded. (Signed by Judge Colleen McMahon on 7/30/2008)(D'Avanzo, Daniel) 2009-08-05 01:55:31 7f7dd83551fe1b2e5d5a10a611d48f2dee8a5264