| Date Filed |
Document # |
Attachment # |
Short Description |
Long Description |
Upload date |
SHA1 hash |
| 2007-11-07 |
1 |
0 |
Indictment (Sealed) |
SEALED INDICTMENT as to Sealed Defendant 1 (1) count(s) 1. (jm) |
2009-08-04 20:58:48 |
e5c053fd62e8bf723917e684f52f9c333d9d5191 |
| 2007-11-13 |
2 |
0 |
Order to Unseal Indictment |
Order to Unseal Indictment as to Sealed Defendant 1.. (Signed by Judge James C. Francis on 11/9/07)(jm) |
2009-08-04 20:59:04 |
880a00472e518bf85433f9180e5fbb99866a9038 |
| 2007-11-15 |
4 |
0 |
Notice of Attorney Appearance - USA |
NOTICE OF ATTORNEY APPEARANCE James T. Moriarty appearing for USA. (bw) |
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| 2007-11-15 |
5 |
0 |
Bond |
PRB Bond Entered as to Daniel Ayala in amount of $ 100,000. To be co-signed by 2 financially responsible person's; travel limited to SDNY/EDNY; Surrender travel documents (& No new applications); Regular pretrial supervision; Deft to be released upon deft signature and co-signer; Remaining conditions to be met by (11/26/07 for co-signer); Passport to be surrendered by 11/16/07); Deft arraigned and entered a plea of "not guilty" (jw) |
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| 2007-11-15 |
6 |
0 |
Advice of Penalties and Sanctions |
ADVICE OF PENALTIES AND SANCTIONS as to Daniel Ayala. Defendant Released. (bw) |
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| 2007-12-21 |
7 |
0 |
Order |
ORDER as to Daniel Ayala as to Daniel Ayala( Pretrial Conference set for 1/3/2008 at 02:30 PM before Judge Sidney H. Stein.) At the pretrial conference held in this matter on November 20, 2007, the Court set December 21, 2007 at 9:30am for the next conference at which time the defense would state whether or not it intends to file motions. (Signed by Judge Sidney H. Stein on 12/21/07)(jw) |
2009-08-04 20:59:10 |
656bc322dd8499bcc3b90f9cfa26f9e234e6dc1c |
| 2008-02-13 |
8 |
0 |
Endorsed Letter |
ENDORSED LETTER as to Daniel Ayala, addressed to Judge Stein, from James T. Moriarty, Atty for dft, dated 2/12/08, re: request that the trial currently scheduled for 3/3/08 be adjourned for approximately forty five days or any alternative date that the the court may deem appropriate.... -- Judge endorsed: Trial adjourned to 4/14 at 9:30 a.m., jury charges and motions in limine due 2 weeks in advance. No further adjournments. Pursuant to 18 USC Sec 3161(h)(8)(a), at the request of the dft time is excluded from 2/13/08 until 4/14. The ends of justice outweigh the interests of the public and Mr. Ayala. So ordered. ( Jury Trial set for 4/14/2008 at 09:30 AM before Judge Sidney H. Stein.) (Signed by Judge Sidney H. Stein on 2/13/08)(ja) |
2009-08-04 20:58:55 |
b27a4b7be8cabcaad75d4b86e979100f638cf122 |
| 2008-03-24 |
9 |
0 |
Endorsed Letter |
ENDORSED LETTER as to Daniel Ayala addressed to Judge Stein from Attorney James T. Moriarty dated 3/21/08 re: submitted to ask permission for Mr. Daniel Ayala to attend a wedding for a family member which is being held Saturday, 3/22/08 in Willimantic, Connecticut. Mr. Daniel Ayala would like to leave later today, attend the wedding on Saturday and return on Sunday, 3/23/08. ENDORSEMENT: So Ordered. (Signed by Judge Sidney H. Stein on 3/21/08)(bw) |
2009-08-04 20:59:14 |
ebdd98e37e793ea9256e7aff499800aa10c182ab |
| 2008-03-25 |
10 |
0 |
Waiver of Indictment |
WAIVER OF INDICTMENT by Daniel Ayala. (jw) |
2009-08-04 20:58:44 |
3d775b28320a09d89470f4cc41cc581cbca5e780 |
| 2008-03-25 |
11 |
0 |
Information - Felony |
(S1) SUPERSEDING INFORMATION (Felony) filed as to Daniel Ayala (1) count(s) 1s. [ Microfilmed on 3/27/08 at 12:00pm] (jw) |
2009-08-04 20:58:31 |
a4d1c067567ebb80e85b0fbaa02545749f6a928d |
| 2008-05-01 |
12 |
0 |
Transcript |
TRANSCRIPT of Proceedings as to Daniel Ayala held on 3-25-08 before Judge Sidney H. Stein. (sjo) |
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| 2008-08-15 |
14 |
0 |
Endorsed Letter |
ENDORSED LETTER as to Daniel Ayala addressed to Judge Sidney H. Stein from James t. Moriarty dated 8/15/2008 re: I write to request that my client Daniel Ayala be permitted to travel to Great Wolf Lodge, 1 Great Wolf drive, Pocono Pa.,18355 for a weekend beginning August 15, 2008 to Sunday August 18, 2008.ENDORSEMENT: So Ordered. (Signed by Judge Sidney H. Stein on 8/15/2008)(D'Avanzo, Daniel) |
2009-08-04 20:58:50 |
c175901887b2e85d117245caf7d4c68d3186dbb6 |