| Date Filed |
Document # |
Attachment # |
Short Description |
Long Description |
Upload date |
SHA1 hash |
| 2000-06-26 |
1 |
0 |
Complaint |
COMPLAINT filed against Defendant Andres approved by Mag. Judge Jack Sherman [ 1:00-m -114 ] (jan) |
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| 2000-06-26 |
2 |
0 |
Minutes - Miscellaneous |
MINUTES: Case called for initial appearance of defendant Andres before Mag. Judge Jack Sherman. Defedant appeared with the Federal Public Defender, was informed of his rights, and the Court ordered FPD be appointed after a financial affidavit is presented to the court and approved. USA moved for $20,000 OR bond and the Court approved. The next appearance will be for a preliminary exam on the docket of Judge Hogan for July 13, 2000 [ 1:00-m -114 ] (jan) |
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| 2000-06-26 |
3 |
0 |
Notice (Other) |
NOTICE of preliminary exam hearing for defendant Clodoaldo Andres before Mag. Judge Hogan on July 13, 2000. [ 1:00-m -114 ] (jan) |
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| 2000-06-26 |
4 |
0 |
Bond |
BOND ( $20,000 OR) by Clodoaldo Andres [ 1:00-m -114 ] (jan) |
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| 2000-06-27 |
5 |
0 |
Order |
ORDER by Mag. Judge Jack Sherman for appointment of Federal Public Defender as counsel as to Clodoaldo Andres (cc: all counsel) [ 1:00-m -114 ] (jan) |
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| 2000-07-12 |
6 |
0 |
Indictment |
INDICTMENT by USA Anthony William Nyktas. Counts filed against Clodoaldo Andres (1) count(s) 1, 2-6 (ba) |
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| 2000-07-20 |
7 |
0 |
Notice of Hearing |
NOTICE arraignment on indictment set for 9:30 8/10/00 Ctrm 701 before MJ Hogan as to Clodoaldo Andres (cc: all counsel, US Attorney, US Probation, US Marshal, Pre-trial Services) (km) |
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| 2000-08-10 |
8 |
0 |
Minutes - Miscellaneous |
MINUTES: Case call for an arraignment on an Indictment before Mag. Judge Timothy S. Hogan; counsel present; arraignment held as to Clodoaldo Andres , first appearance of Clodoaldo Andres , dft waived reading of indictment; dft Clodoaldo Andres arraigned; NOT GUILTY plea entered; case to proceed before J. Spiegel; Bev Dillman, Official Court Reporter (ba) |
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| 2000-08-16 |
9 |
0 |
Notice of Hearing |
NOTICE final conf prior to trial set for 3:00 9/7/00 Rm 838 before J Spiegel as to Clodoaldo Andres (cc: all counsel, US Attorney, US Probation, US Marshal, Pre-trial Services) (km) |
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| 2000-08-18 |
10 |
0 |
Plea Agreement |
PLEA Agreement as to Clodoaldo Andres (km) |
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| 2000-08-21 |
11 |
0 |
Notice of Hearing |
NOTICE change of plea set for 10:00 9/28/00 Ctrm 842 before J Spiegel as to Clodoaldo Andres (cc: all counsel, US Attorney, US Probation, US Marshal, Pre-trial Services) (km) |
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| 2000-09-27 |
12 |
0 |
Trial Brief |
BRIEF/STATEMENT OF FACTS by plaintiff USA (vp) |
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| 2000-09-27 |
13 |
0 |
Elements of the Offense |
ELEMENTS of the Offense for Clodoaldo Andres (vp) |
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| 2000-09-28 |
14 |
0 |
Minutes - Miscellaneous |
MINUTES: before Judge S. A. Spiegel change of plea held 10:00 9/28/00 as to Clodoaldo Andres ; deft present with counsel; advised of rights; stmt of agent Jennifer Tron (FBI) heard; Clodoaldo Andres enters guilty plea to Count II ; plea accepted by court; referred to USPO for PSI; $20,000 O.R. bond contd; Court Reporter: Mary Ann Ranz (Official Court Reporter) (km) |
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| 2000-10-16 |
15 |
0 |
Notice (Other) |
PRESENTENCE Investigation and Disclosure Notice for Clodoaldo Andres USPO Elve A Ellis Jr PSI ddl set for 12/11/00 (km) |
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| 2000-10-17 |
16 |
0 |
Notice of Hearing |
NOTICE sentencing hearing set for 10:00 1/4/01 Ctrm 842 before J Spiegel as to Clodoaldo Andres (cc: all counsel, US Attorney, US Probation, US Marshal, Pre-trial Services) (km) |
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| 2001-01-03 |
17 |
0 |
Motion to Continue |
MOTION to continue sentencing set for 1/4/01 by Clodoaldo Andres (km) |
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| 2001-01-04 |
18 |
0 |
Order |
NOTATION ORDER by Judge S. A. Spiegel granting motion to continue sentencing set for 1/4/01 [17-1] (cc: all counsel) (km) |
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| 2001-01-08 |
19 |
0 |
Notice of Hearing |
NOTICE sentencing hearing reset to 10:00 1/30/01 Ctrm 842 before J Spiegel as to Clodoaldo Andres (cc: all counsel, US Attorney, US Probation, US Marshal, Pre-trial Services) (km) |
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| 2001-01-26 |
20 |
0 |
Motion to Continue |
MOTION to continue sentencing set for 1/30/01 by Clodoaldo Andres (km) |
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| 2001-02-09 |
21 |
0 |
Notice of Hearing |
NOTICE sentencing hearing reset for 10:00 2/22/01 Ctrm 842 before J Spiegel as to Clodoaldo Andres (cc: all counsel, US Attorney, US Probation, US Marshal, Pre-trial Services) (km) |
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| 2001-02-20 |
22 |
0 |
Notice of Hearing |
NOTICE sentencing hearing reset to 10:00 3/1/01 Ctrm 842 before J Spiegel as to Clodoaldo Andres (cc: all counsel, US Attorney, US Probation, US Marshal, Pre-trial Services) (km) |
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| 2001-02-22 |
23 |
0 |
Notice of Hearing |
NOTICE sentencing hearing reset to 2:00 3/13/01 Ctrm 842 before J Spiegel as to Clodoaldo Andres (cc: all counsel, US Attorney, US Probation, US Marshal, Pre-trial Services) (km) |
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| 2001-02-28 |
24 |
0 |
Motion for Miscellaneous Relief |
MOTION for an order permitting travel outside the S D of Ohio by Clodoaldo Andres (km) |
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| 2001-03-08 |
25 |
0 |
Motion to Reduce Sentence |
MOTION for downward departure from sentencing guidelines by Clodoaldo Andres (km) |
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| 2001-03-12 |
26 |
0 |
Response in Opposition |
MEMORANDUM by plaintiff USA in opposition to [25-1] ( no pgs: 3) (vp) |
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| 2001-03-13 |
27 |
0 |
Minutes - Miscellaneous |
MINUTES: before Judge S. A. Spiegel sentencing hearing held 2:00 3/13/01 as to Clodoaldo Andres ; deft present with counsel; motion for downward departure departure [25-1] is denied; sentencing Clodoaldo Andres (1) count(s) 2. Sentenced to 12 mos and 1 day jail followed by 2 yrs supv release; 120 day stay of execution granted to complete school yr at Univ of Cinti; the court recommends the Talbert House after the 120 days; if deft trfs to OSU the court recommends deft be placed in Alvis House for remaining sentence; while on supv release deft shall not commit another crime; shall not illegally possess or unlawfully use a controlled substance; shall comply with standard cond of supv adopted by court; shall pay any unpaid monetary penalties; shall not possess a firearm; and shall comply with consent jgm agreement to forfeit property memorialized in plea agreement; ordered to pay $100.00 restitution and $100.00 special assessment as to Clodoaldo Andres , dismissing counts as to Clodoaldo Andres (1) count(s) 1, 3 -6 . Counts 1, 3, 4, 5, and 6 are dismissed as to Clodoaldo Andres , case terminated as to Clodoaldo Andres ; Court Reporter: Mary Ann Ranz (Official) (km) Modified on 03/14/2001 |
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| 2001-03-14 |
28 |
0 |
Judgment |
JUDGMENT and Commitment for Clodoaldo Andres by Judge S. A. Spiegel issued to counsel, US Attorney, US Probation, US Marshal, Pre-trial Services (km) |
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| 2001-03-16 |
29 |
0 |
Motion for Miscellaneous Relief |
MOTION for order for permission to travel to Michigan State from 3/21/ to 3/25/01 by Clodoaldo Andres (vp) |
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