Case details

Court: nysd
Docket #: 1:08-cr-00697
Case Name: USA v. Ventura
PACER case #: 329863
Date filed: 2008-07-24
Date of last filing: 2008-07-24

Documents

Date Filed Document # Attachment # Short Description Long Description Upload date SHA1 hash
2008-03-14 1 0 Complaint COMPLAINT as to Jose Rodriguez (1). In Violation of 21 U.S.C. 846 (Narcotics Conspiracy) (Signed by Judge Magistrate Judge Frank Maas) (dif)[1:08-mj-00564-UA]
2008-03-14 2 0 Financial Affidavit - CJA23 CJA 23 Financial Affidavit by Jose Rodriguez. (Signed by Judge Magistrate Judge Frank Maas) (dif)[1:08-mj-00564-UA]
2008-03-17 3 0 Order of Detention ORDER OF DETENTION PENDING TRIAL as to Jose Rodriguez.. (Signed by Magistrate Judge Henry B. Pitman on 3/17/2008)(dif)[1:08-mj-00564-UA]
2008-03-20 4 0 Notice of Attorney Appearance - Defendant NOTICE OF ATTORNEY APPEARANCE: Alberto A. Ebanks appearing for Jose Rodriguez. (aba)[1:08-mj-00564-UA]
2008-03-14 5 0 CJA 20 - Appointment CJA 20 as to Jose Rodriguez: Appointment of Attorney Marlon Geoffrey Kirton for Jose Rodriguez. (Signed by Magistrate Judge Frank Maas on 3/14/08) CJA Office has mailed the original and sent a copy to the file.(sac)[1:08-mj-00564-UA]
2008-04-14 6 0 Affirmation in Support AFFIRMATION of Parvin Moyne in Support by USA requesting a 30-day continuance from 4/14/08 to 5/14/08 as to Jose Rodriguez (aba)[1:08-mj-00564-UA]
2008-04-14 7 0 Order to Continue - Interest of Justice ORDER TO CONTINUE IN THE INTEREST OF JUSTICE as to Jose Rodriguez. Time excluded from 4/14/08 until 5/14/08.. (Signed by Magistrate Judge Debra C. Freeman on 4/14/08)(aba)[1:08-mj-00564-UA]
2008-05-14 8 0 Affirmation in Support AFFIRMATION of Parvin Moyne in Support by USA requesting a 30-day continuance from 5/14/08 to 6/13/08 as to Jose Rodriguez (aba)[1:08-mj-00564-UA]
2008-06-13 9 0 Affirmation in Support AFFIRMATION of Parvin Moyne in Support by USA requesting a 30-day continuance from 6/13/08 to 7/14/08 as to Jose Rodriguez (aba)[1:08-mj-00564-UA]
2008-07-14 10 0 Affirmation in Support AFFIRMATION of Parvin Moyne in Support by USA requesting a 10-day continuance from 7/14/08 to 7/24/08 as to Jose Rodriguez (aba)[1:08-mj-00564-UA]
2008-07-10 11 0 Notice of Intent to File Information NOTICE OF INTENT TO FILE an Information by U.S.A. as to Juan Carlos Ventura, a/k/a "Jose Rodriguez". (bw) 2009-08-06 11:16:22 a80e8d384e48c7328d3e5c719802b1ca40ae8bd5
2008-07-24 12 0 Information - Felony INFORMATION (Felony) filed as to Juan Carlos Ventura (1) count(s) 1. (bw) 2009-08-06 11:16:38 22aa3ffc4b1dd1f9fbe65c5f545f527c9adb143a
2008-07-24 13 0 Waiver of Indictment WAIVER OF INDICTMENT by Juan Carlos Ventura. (bw) 2009-08-06 11:16:46 a4ac47bd50e5e6dc6d23572893827728a3d53c1a