| Date Filed |
Document # |
Attachment # |
Short Description |
Long Description |
Upload date |
SHA1 hash |
| 2007-06-07 |
1 |
0 |
Complaint |
COMPLAINT as to Raul Borbon (1). (Signed by Judge James C. Francis ) (ccu)[1:07-mj-00912-UA] |
|
|
| 2007-08-07 |
4 |
0 |
Warrant Returned Executed |
Arrest Warrant Returned Executed on 8/7/2007 as to Raul Borbon. (dif)[1:07-mj-00912-UA] |
|
|
| 2007-08-07 |
5 |
0 |
Financial Affidavit - CJA23 |
CJA 23 Financial Affidavit by Raul Borbon. (Signed by Judge James C. Francis ) (dif)[1:07-mj-00912-UA] |
|
|
| 2007-08-07 |
6 |
0 |
Notice of Attorney Appearance - Defendant |
NOTICE OF ATTORNEY APPEARANCE: Federal Defender John Byrnes appearing for Raul Borbon. (dif)[1:07-mj-00912-UA] |
|
|
| 2007-08-07 |
7 |
0 |
Order Appointing Public Defender |
ORDER APPOINTING FEDERAL PUBLIC DEFENDER as to Raul Borbon. John J. Byrnes for Raul Borbon appointed.. (Signed by Judge James C. Francis on 8/7/2007)(dif)[1:07-mj-00912-UA] |
|
|
| 2007-08-07 |
8 |
0 |
Bond |
PRB APPEARANCE Bond Entered as to Raul Borbon in amount of $ 75,000 PRB, 2 FRP'S; Travel Limited to SDNY/EDNY; Surrender Travel Documents (& No New Applications); Strict Pretrial Supervision with Drug Testing/Treatment; Deft to be Released upon Own Signature; Remaining Conditions to be Met by 8/10/07 (2 FRP'S) (dif)[1:07-mj-00912-UA] |
|
|
| 2007-08-07 |
9 |
0 |
Advice of Penalties and Sanctions |
ADVICE OF PENALTIES AND SANCTIONS as to Raul Borbon. (dif)[1:07-mj-00912-UA] |
|
|
| 2007-09-06 |
10 |
0 |
Order to Continue - Interest of Justice |
ORDER TO CONTINUE IN THE INTEREST OF JUSTICE as to Raul Borbon. Time excluded from 9/6/07 until 10/9/07. (Signed by Judge Gabriel W. Gorenstein on 9/6/07)(vb)[1:07-mj-00912-UA] |
|
|
| 2007-10-09 |
11 |
0 |
Affirmation in Support |
AFFIRMATION of Benjamin A. Naftalis in Support by USA requesting a 30 day continuance from 10/9/2007 to 11/8/2007 as to Raul Borbon. (aba)[1:07-mj-00912-UA] |
|
|
| 2007-10-26 |
12 |
0 |
Indictment |
INDICTMENT FILED as to Raul Borbon (1) count(s) 1, Johans Santana (2) count(s) 1. (jm) |
2009-08-05 14:02:43 |
b8eb06ee1268a9ef5d882051700dbef0d8940d40 |
| 2007-11-08 |
15 |
0 |
Endorsed Letter |
ENDORSED LETTER as to Raul Borbon, Johans Santana addressed to Judge Pauley from Benjamin A. Naftalis, AUSA dated 10/29/07 re: Conference scheduled for 11/9/07 @ 3:30pm. Govt request that the court exclude time from today until 11/9/07 purs. to the STA as indicated..Application granted. (Signed by Judge William H. Pauley III on 10/30/07)(pr) |
2009-08-05 16:43:27 |
ad1a32c63c2e02b543fb480f095aecc107c11a75 |
| 2008-01-03 |
18 |
0 |
Notice of Attorney Appearance - Defendant |
NOTICE OF ATTORNEY APPEARANCE: James Michael Lenihan appearing for Raul Borbon. (Lenihan, James) |
2009-08-05 14:03:42 |
f82ac727b0085f84167aaa2ea1d9d91bdee7ecf2 |
| 2008-01-08 |
19 |
0 |
Endorsed Letter |
ENDORSED LETTER as to Raul Borbon, Johans Santana addressed to Judge Pauley from AUSA Benjamin A. Naftalis dated 1/4/08 re: a pretrial conference has been set by the Judge for 2/1/08 at 2:00 p.m., the Govt requests that the Court exclude time from today until 2/1/08 pursuant to the Speedy Trial Act. ENDORSEMENT: Application Granted. (Signed by Judge William H. Pauley, III on 1/4/08)(bw) |
2009-08-05 14:00:08 |
b6a2d3cc2f3fd0b8d13edf47ab85e00967b953f2 |
| 2008-01-10 |
20 |
0 |
Endorsed Letter |
ENDORSED LETTER as to Raul Borbon, Johans Santana, from James Monteleon, atty for Mr. Borbon, to Judge Pauley, re: request a 30 day adjournment of the court appearance currently scheduled for 1/4/08.... AUSA Benjamin Naftalis and Dawn Cardi, atty for dft Johans Santana both consent to a 30 day adjournment. -- Judge endorsed: Application granted. ( Pretrial Conference adjourned to 2/1/2008 at 02:00 PM before Judge William H. Pauley III.). SO ORDERED. (Signed by Judge William H. Pauley, III on 1/3/08)(ja) |
2009-08-05 14:03:19 |
b9c4c8b414d957c46831346567df77f19b40878d |
| 2008-05-06 |
21 |
0 |
Motion to Suppress |
FILING ERROR - DEFICIENT DOCKET ENTRY - JOINT MOTION to Suppress evidence and statements. Document filed by Raul Borbon. Return Date set for 5/19/2008 at 05:00 PM. (Attachments: # (1) Supplement Memo of Law, # (2) Affidavit Attorney Affidiavit, # (3) Affidavit Borbon Affidiavit, # (4) Affidavit Santata Affidiavit, # (5) Exhibit Exhibit A, # (6) Exhibit Exhibit B, # (7) Exhibit Exhibit C, # (8) Exhibit Exhibit D, # (9) Exhibit Exhibit E, # (10) Exhibit Exhibit F)(Lenihan, James) Modified on 5/7/2008 (jar). |
2009-08-05 14:05:30 |
f9d0f3f7987406f1b463f6efa5c4d402811e3197 |
|
21 |
1 |
Supplement Memo of Law |
|
2009-08-05 13:56:04 |
3e95cc54ce5a64d531bc2960452fe7ee9e8753c1 |
|
21 |
2 |
Affidavit Attorney Affidiavit |
|
2009-08-05 14:01:44 |
0b6857c748bd796d930529838e93314c191ce50e |
|
21 |
3 |
Affidavit Borbon Affidiavit |
|
2009-08-05 13:59:17 |
c05d34e42365a323deaae34de88dcd7a051559fc |
|
21 |
4 |
Affidavit Santata Affidiavit |
|
2009-08-05 14:00:32 |
56750c041b6de926fce2aa278e73e426a5ae298c |
|
21 |
5 |
Exhibit Exhibit A |
|
2009-08-05 14:04:05 |
d84d63aaca8fc84408b81d039aeb0b5df82039c7 |
|
21 |
6 |
Exhibit Exhibit B |
|
2009-08-05 14:03:07 |
ecc784f2cd9d8a81f12c4946318f5c935a556301 |
|
21 |
7 |
Exhibit Exhibit C |
|
2009-08-05 14:02:55 |
c5856448b725d452579e21d21723f07ed1bb52f3 |
|
21 |
8 |
Exhibit Exhibit D |
|
2009-08-05 13:56:28 |
51c7dd2726d3abe40ef00ed97546d21132bc7513 |
|
21 |
9 |
Exhibit Exhibit E |
|
2009-08-05 16:43:28 |
5f537a9d1afe03971ec4bd4618c491f99575bf89 |
|
21 |
10 |
Exhibit Exhibit F |
|
2009-08-05 13:57:17 |
97aba14ba5303eda066b11511e04017eda8b0524 |
| 2008-05-06 |
22 |
0 |
Certificate of Service |
Certificate of Service of JOINT MOTION to Suppress evidence and statements. by Raul Borbon as to Raul Borbon, Johans Santana. Document was served on US ATTORNEY on 5/6/08. (Lenihan, James) Modified on 5/7/2008 (jar). |
2009-08-05 13:57:40 |
6cb8ebb837067f0c4cb539278bd6ef0b655d4b00 |
| 2008-05-06 |
23 |
0 |
Certificate of Service |
Certificate of Service by Raul Borbon as to Raul Borbon, Johans Santana. Document was served on DEFENDANT SANTANA on 5/6/08. (Lenihan, James) |
2009-08-05 13:55:52 |
f51e93b0c5df308a3ff23025d8f5e5c125c6494f |
| 2008-05-10 |
24 |
0 |
Motion to Suppress |
FILING ERROR - DEFICIENT DOCKET ENTRY - FIRST MOTION to Suppress Evidence and statement. Document filed by Raul Borbon as to Raul Borbon, Johans Santana. Return Date set for 6/6/2008 at 10:30 AM. (Attachments: # (1) Affidavit, # (2) Affidavit, # (3) Affidavit, # (4) Exhibit, # (5) Exhibit, # (6) Exhibit, # (7) Exhibit, # (8) Exhibit, # (9) Exhibit, # (10) Supplement Defendant's Memo of Law)(Lenihan, James) Modified on 5/12/2008 (jar). |
2009-08-05 14:02:20 |
cf64d2801a658c07ae23267f6ea739409ce18d24 |
|
24 |
1 |
Affidavit |
|
2009-08-05 13:59:29 |
ba4742f249ffc17be9f7a138e191b35a524f9a1d |
|
24 |
2 |
Affidavit |
|
2009-08-05 13:58:15 |
d1eca873e50db976e15adc649981f4ccd39e299e |
|
24 |
3 |
Affidavit |
|
2009-08-05 13:58:03 |
482bc7375a2ff15365f6d45c6d0f95e17a4700af |
|
24 |
4 |
Exhibit |
|
2009-08-05 14:04:28 |
72f5c38f96e8772594ea92b60b2e8b981ae1e294 |
|
24 |
5 |
Exhibit |
|
2009-08-05 13:55:04 |
22b7ea721d3d0575c8e8988173ac476f48899de7 |
|
24 |
6 |
Exhibit |
|
2009-08-05 13:54:47 |
115fc161bec551aadac23a1e7c6643262199abcb |
|
24 |
7 |
Exhibit |
|
2009-08-05 14:01:56 |
966d937614a87005198042e8a0085f2babeda1fc |
|
24 |
8 |
Exhibit |
|
2009-08-05 13:57:51 |
39cbf4cb343ca733063cda524d7d1da0c11b8ffa |
|
24 |
9 |
Exhibit |
|
2009-08-05 16:43:25 |
1eb6375697f3a39f1689e91746ed5dd99a33dae9 |
|
24 |
10 |
Supplement Defendant's Memo of Law |
|
2009-08-05 13:56:41 |
d76897781cdb8e5d65877bb767a1f9b1b78a6fbc |
| 2008-05-10 |
25 |
0 |
Certificate of Service |
Certificate of Service of motion to suppress by Raul Borbon as to Raul Borbon, Johans Santana. Document was served on Us Attorney and Dawn Cardi, Esq on 05/10/2008. (Lenihan, James) |
2009-08-05 14:00:56 |
fdc734c1faa407ff91587b23c1fe92eab9a3222b |
| 2008-05-14 |
26 |
0 |
Memorandum in Opposition to Motion |
MEMORANDUM in Opposition by USA as to Raul Borbon, Johans Santana re [24] MOTION to Suppress., [21] JOINT MOTION to Suppress evidence and statements.. (Naftalis, Benjamin) |
2009-08-05 14:00:19 |
d664d62553c395a8263cf2cf5cad81f60307fa54 |
| 2008-05-29 |
27 |
0 |
Motion to Suppress |
FILING ERROR - DEFICIENT DOCKET ENTRY - MOTION to Suppress. Document filed by Raul Borbon. (Attachments: # (1) Exhibit Exhibit C, # (2) Exhibit Exhibit D, # (3) Exhibit Exhibit E, # (4) Exhibit Exhibit F, # (5) Affidavit Attorney Affidavit, # (6) Affidavit Defendant Borbon Affidavit, # (7) Affidavit Defendant Santana Affidavit, # (8) Exhibit Exhibit A, # (9) Exhibit Exhibit B)(Lenihan, James) Modified on 5/30/2008 (jar). |
2009-08-05 16:43:20 |
faedd19dde7f062c54b11374602661bfc8577046 |
|
27 |
1 |
Exhibit Exhibit C |
|
2009-08-05 13:58:38 |
384ea11aefd654341590b8e61530242dd7fb81b2 |
|
27 |
2 |
Exhibit Exhibit D |
|
2009-08-05 14:05:06 |
0adb873b57bce2fcc4fa3c57cc6b4917c394c59b |
|
27 |
3 |
Exhibit Exhibit E |
|
2009-08-05 13:57:05 |
e0136e21d8d32df805ce4ad9def9ef07671b2f1f |
|
27 |
4 |
Exhibit Exhibit F |
|
2009-08-05 14:04:17 |
6cec9a4eb97979d66002b18ec0951e4543a77615 |
|
27 |
5 |
Affidavit Attorney Affidavit |
|
2009-08-05 14:01:33 |
076492c401513fa6164e66b86029386ff8ffc6ed |
|
27 |
6 |
Affidavit Defendant Borbon Affidavit |
|
2009-08-05 16:43:21 |
1f45cda93592ef36ae3cc78edd76d1738dbffa16 |
|
27 |
7 |
Affidavit Defendant Santana Affidavit |
|
2009-08-05 14:03:30 |
f06b12c7f5566d56f5d78978e0c3104f3b930bd9 |
|
27 |
8 |
Exhibit Exhibit A |
|
2009-08-05 14:01:09 |
aa7a6fa3217b9c341b4a7191fcf36265e9681fe7 |
|
27 |
9 |
Exhibit Exhibit B |
|
2009-08-05 14:01:21 |
08f56b7b627588084bf583f7f0ae3f43723d79b2 |
| 2008-05-29 |
28 |
0 |
Memorandum in Support of Motion |
FILING ERROR - DEFICIENT DOCKET ENTRY - MEMORANDUM in Support by Raul Borbon re [27] MOTION to Suppress.. (Lenihan, James) Modified on 5/30/2008 (jar). |
2009-08-05 13:55:39 |
a790253e58dbb4c0148444a794257a707dd55269 |
| 2008-05-29 |
29 |
0 |
Reply Memorandum of Law in Support of Motion |
FILING ERROR - DEFICIENT DOCKET ENTRY - REPLY MEMORANDUM OF LAW in Support as to Raul Borbon re: [27] MOTION to Suppress.. (Lenihan, James) Modified on 5/30/2008 (jar). |
2009-08-05 13:55:15 |
1d6b9944953be4242f44275099144fd5d97ff5d4 |
| 2008-05-29 |
30 |
0 |
Reply Affidavit in Support of Motion |
FILING ERROR - DEFICIENT DOCKET ENTRY - REPLY AFFIDAVIT of Raul Borbon in Support as to Raul Borbon re: [27] MOTION to Suppress.. (Lenihan, James) Modified on 5/30/2008 (jar). |
2009-08-05 13:59:53 |
11c74548bc050be50aabe2806f686e2806acfa87 |
| 2008-06-04 |
31 |
0 |
Transcript |
TRANSCRIPT of Proceedings as to Raul Borbon, Johans Santana held on 3/14/2008 before Judge William H. Pauley, III. (ama) |
|
|
| 2008-06-11 |
32 |
0 |
Transcript |
TRANSCRIPT of Proceedings as to Raul Borbon, Johans Santana held on 6/04/08 before Judge William H. Pauley, III. (ama) |
|
|
| 2008-07-07 |
33 |
0 |
Transcript |
TRANSCRIPT of Proceedings as to Raul Borbon, Johans Santana held on 6/13/08 before Judge William H. Pauley, III. (ama) |
|
|
| 2008-08-01 |
34 |
0 |
Response in Opposition to Motion |
RESPONSE in Opposition by USA as to Raul Borbon, Johans Santana re [27] MOTION to Suppress., [24] MOTION to Suppress., [21] JOINT MOTION to Suppress evidence and statements.. (Naftalis, Benjamin) |
2009-08-05 14:02:08 |
cba09073f9f5fe6e98dafe7f0937d33a6a76df9c |
| 2008-08-04 |
35 |
0 |
Endorsed Letter |
ENDORSED LETTER as to Raul Borbon addressed to Judge Pauley from James Monteleon, J.D., Law Clerk of Lenihan and Associates, dated 7/29/08 re: submitted to request an extension from 8/1/08 to 8/6/08 to file defendant Borbon's proposed finding of fact and conclusion of law. ENDORSEMENT: Application Granted. (Signed by Judge William H. Pauley, III on 7/31/08)(bw) |
2009-08-05 13:57:28 |
b3e699ca0aa282489a868e255348c34d33d7da0e |
| 2008-08-07 |
36 |
0 |
Response in Support of Motion |
RESPONSE in Support by Raul Borbon as to Raul Borbon, Johans Santana re [21] JOINT MOTION to Suppress evidence and statements.. FIND OF FACT CONCLUSION OF LAW (Lenihan, James) |
2009-08-05 14:03:53 |
81ac08526a649e439e7accaab06c3b0cf458951e |
| 2008-08-08 |
37 |
0 |
Motion to Suppress |
FILING ERROR - DEFICIENT DOCKET ENTRY - FIRST MOTION to Suppress Evidence. Document filed by Raul Borbon. (Lenihan, James) Modified on 8/8/2008 (db). |
2009-08-05 13:58:26 |
af63d76b0616205b65d2590c1c551e486e74c9b7 |
| 2008-08-08 |
38 |
0 |
Affirmation in Support of Motion |
FILING ERROR - DEFICIENT DOCKET ENTRY - AFFIRMATION of James Lenihan in Support as to Raul Borbon re [37] FIRST MOTION to Suppress Evidence. (Lenihan, James) Modified on 8/8/2008 (db). |
2009-08-05 13:58:50 |
8f3d5ddc85c3dc32c1c353e187e5b67e9416c719 |
| 2008-08-08 |
39 |
0 |
Affidavit in Support of Motion |
FILING ERROR - DEFICIENT DOCKET ENTRY - AFFIDAVIT of Raul Borbon in Support as to Raul Borbon re [37] FIRST MOTION to Suppress Evidence. (Lenihan, James) Modified on 8/8/2008 (db). |
2009-08-05 13:56:17 |
caae141c4f09119ff1835a794f649f9c071b710c |
| 2008-08-08 |
40 |
0 |
Affidavit in Support of Motion |
FILING ERROR - DEFICIENT DOCKET ENTRY - AFFIDAVIT of Johans Santana in Support as to Raul Borbon re [37] FIRST MOTION to Suppress Evidence. (Lenihan, James) Modified on 8/8/2008 (db). |
2009-08-05 14:04:53 |
d0cf9b426d3e3d1f0c34ec7d6d3315d8ed76d238 |
| 2008-08-08 |
41 |
0 |
Memorandum in Support of Motion |
FILING ERROR - DEFICIENT DOCKET ENTRY - MEMORANDUM in Support by Raul Borbon re [37] FIRST MOTION to Suppress Evidence. Exhibit to Memo of Law (Attachments: # (1) Exhibit Exhibit A, # (2) Exhibit Exhibit B, # (3) Exhibit Exhibit C, # (4) Exhibit Exhibit D, # (5) Exhibit Exhibit E, # (6) Exhibit Exhibit F)(Lenihan, James) Modified on 8/8/2008 (db). |
2009-08-05 14:02:31 |
93f1fb4af96b08e9cdb7a6cee566ae3aed33f9fd |
|
41 |
1 |
Exhibit Exhibit A |
|
2009-08-05 13:59:41 |
fb9a720b9e367aced2a77fbfa39a5abec26e7f9f |
|
41 |
2 |
Exhibit Exhibit B |
|
2009-08-05 13:59:05 |
c5d2ac8c0a4f58bf2e57b509f54785ec0d05a2db |
|
41 |
3 |
Exhibit Exhibit C |
|
2009-08-05 14:05:17 |
4690e81ab1564a4043e48afac37cbb09c9dedc9f |
|
41 |
4 |
Exhibit Exhibit D |
|
2009-08-05 16:43:30 |
89d68d954fbbc1c1cc18156e4071f3ee2ccaa51e |
|
41 |
5 |
Exhibit Exhibit E |
|
2009-08-05 13:55:27 |
53bf1926c5603908726ee9def71bf940bf37e942 |
|
41 |
6 |
Exhibit Exhibit F |
|
2009-08-05 13:56:53 |
2c7eec84d05650efeadaa853ba55821ffb73b065 |
| 2008-08-08 |
42 |
0 |
Response in Support of Motion |
FILING ERROR - DEFICIENT DOCKET ENTRY - RESPONSE in Support by Raul Borbon re [37] FIRST MOTION to Suppress Evidence. Finding of Fact & Conclusion of Law (Attachments: # (1) Exhibit Exhibit A-L, # (2) Exhibit Exhibit M-P)(Lenihan, James) Modified on 8/8/2008 (db). |
2009-08-05 14:00:43 |
3a659e03a113c1ce28005cd49895d6b749bf9cdf |
|
42 |
1 |
Exhibit Exhibit A-L |
|
2009-08-05 16:43:23 |
f1eaeb4636e88694bda3688d30617fbfe0f2bf99 |
|
42 |
2 |
Exhibit Exhibit M-P |
|
2009-08-05 14:04:40 |
b22e32b4ac1c9ac3574c5380a100af25c8d2aa75 |