Date Filed |
Document # |
Attachment # |
Short Description |
Long Description |
Upload date |
SHA1 hash |
2000-06-22 |
1 |
0 |
Document Filed |
DOCUMENT- COPY OF CRIMINAL COMPLAINT # 00-M-1194- MJ FOX- from the S.D. of NY filed charging the deft w/1 Ct. of distribution & possession of 6.5 kilos of cocaine 21 USC Sections 812, 841(a)(1) & 841(b)(1)(A).- (cc: Ct; USA; USP; USM; Deft; CJA Cnsl) (js) |
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2000-06-22 |
2 |
0 |
ICMS - converted docket entry |
MINUTE SHEET: before Mag. Judge J. A. Smyser 1st appear , as to Joseph Sanchez , LC; XH given , prelim exam, detn hrg & removal hrg set for 6/23/00 @ 9:00 as to Joseph Sanchez ; CJA Atty. Boyle apptd. as cnsl. Deft placed in USM custody. CTR: Tape 1, Side 1, Bx 5 0-116 (js) |
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2000-06-22 |
3 |
0 |
Appointment of Counsel |
APPEARANCE of Attorney for Joseph Sanchez by Dennis E. Boyle as CJA cnsl. (js) |
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2000-06-22 |
4 |
0 |
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CJA Form 23 (Financial Affidavit) as to Joseph Sanchez- Approved for apptd. cnsl. (js) |
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2000-06-22 |
5 |
0 |
Order |
ORDER by Mag. Judge J. A. Smyser detaining as to Joseph Sanchez until detn. hrg. 6/23/00. (cc: dft, USA, counsel, USM, USP, Court) (js) |
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2000-06-23 |
6 |
0 |
Motion to Detain |
MOTION for pretrial detention by USA as to Joseph Sanchez. (cc: Ct; USA; USP; USM; Deft; Def. Cnsl. & SDNY) (js) |
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2000-06-23 |
7 |
0 |
ICMS - converted docket entry |
MINUTE SHEET: before Mag. Judge J. A. Smyser as to Joseph Sanchez , preliminary exam held- Prob. Cause found; detention hearing to be held in SDNY; removal hearing waived previously as to Joseph Sanchez; Commitment order signed for removal of deft to SDNY. CTR: Tape 1/Side 1/Bx 5 116-206 (js) |
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2000-06-23 |
8 |
0 |
Order |
ORDER by Mag. Judge J. A. Smyser- Prelim hrg held & prob. cause found to exist. Deft waived ID hrg & req. detn. hrg. in SDNY. (terming in MDPA [6-1] motion for p/t detn) (cc: dft, USA, counsel, USM, USP, Court, SDNY) (js) |
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2000-06-23 |
9 |
0 |
Document Filed |
COMMITMENT ORDER- to SDNY of deft signed by Judge J. A. Smyser. USM directed to transport same forthwith. (cc: Ct; USA; USP; USM(3); Deft; Def. Cnsl; SDNY) (js) |
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2000-06-26 |
10 |
0 |
Letter |
LETTER from Clerk, MDPA- to Clerk, SDNY enclosing certified copies of file & docket. Verification of receipt requested. (Also faxed to Dep. Clerk Figueroa) (js) |
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2000-07-03 |
11 |
0 |
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CJA Form 20 Copy 4 (Appointment of Counsel) Dennis Boyle as to Joseph Sanchez (js) |
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