| Date Filed |
Document # |
Attachment # |
Short Description |
Long Description |
Upload date |
SHA1 hash |
| 2007-01-11 |
77 |
0 |
|
SUPERSEDING INDICTMENT as to Jamie Cardenas Borbon (1) count(s) 1s, 2s, 3s, 4s, Gabriel Rivera Gil (2) count(s) 1s, 2s, 3s, 4s, Amauris Sanchez (3) count(s) 1, 2, 3, 4, Jimmy Perez (4) count(s) 1, 2, 3, 4, Pedro Rivera (5) count(s) 1, 2, 3, 4, Edwin Lugo-Gonzalez (6) count(s) 1, 2, 3, 4, 6, German Rivera (7) count(s) 1, 2, 3, 4, James Brown (8) count(s) 1, 2, 3, 4, Jimmy Ortiz-Rivera (9) count(s) 1, 2, 3, 4, 7, 9, Antonio Avila (10) count(s) 1, 2, 3, 4, Fernando Beltran (11) count(s) 1, 2, 3, 4, Sandra Collazo-Medina (12) count(s) 1, 2, 3, 4, Jorge Torres (13) count(s) 1, 2, 3, 4, Peter Diaz (14) count(s) 1, 2, 3, 4, 5, Harry Delgado (15) count(s) 1, 2, 3, 4, Pablo Beltran (16) count(s) 1, 2, 3, 4, Nathaniel Sanchez (17) count(s) 1, 2, 3, 4, Edward Rivera (18) count(s) 1, 2, 3, 4, Joey Munoz (19) count(s) 1, 2, 3, 4, Tellin Cintron (20) count(s) 1, 2, 3, 4. (pm ) (Entered: 01/16/2007) |
2012-10-11 11:18:30 |
24602fa4f11f55f8b8f09f5fc259e317e4eb0c03 |
| 2007-01-12 |
89 |
0 |
|
ORDER FOR ISSUANCE OF Arrest WARRANT as to James Brown, signed by Judge Caldwell on 1/12/07. (pm, ) (Entered: 01/17/2007) |
|
|
| 2007-01-12 |
118 |
0 |
|
MOTION for Writ of Habeas Corpus ad prosequendum by USA as to James Brown. (pm, ) (Entered: 01/18/2007) |
|
|
| 2007-01-12 |
119 |
0 |
|
Writ of Habeas Corpus ad Prosequendum Issued as to James Brown for 1/30/07 at 9am Fed Bldg, Hbg, Pa. (pm, ) (Entered: 01/18/2007) |
|
|
| 2007-01-30 |
195 |
0 |
|
MOTION to Detain by USA as to James Brown. (pm, ) (Entered: 01/30/2007) |
|
|
| 2007-01-30 |
207 |
0 |
|
Financial Affidavit (CJA 23) by James Brown. (pm, ) (Entered: 01/30/2007) |
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|
| 2007-01-30 |
208 |
0 |
|
TEMPORARY COMMITMENT Issued as to James Brown Detention Hearing set for 2/1/2007 10:30 AM in Harrisburg - Courtroom #5 before Magistrate Judge J. Andrew Smyser. (pm, ) (Entered: 01/30/2007) |
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|
| 2007-01-30 |
216 |
0 |
|
COURT REPORTER NOTES re: James Brown, Peter Diaz, Joey Munoz filed by L. Shuey of Criminal Court Proceedings before Judge Smyser on 1/30/07. In accordance with 28 U.S.C. Section 753(b), I certify that these original notes are a true and correct record of proceedings in the United States District Court for the Middle District of PA before Judge Smyser on 1/30/07. By s/ L. Shuey. (Court Reporter Notes are viewable by court staff only). (ctrep1, ) (Entered: 01/30/2007) |
|
|
| 2007-01-31 |
232 |
0 |
|
MOTION for Writ of Habeas Corpus ad prosequendum by USA as to James Brown. (pm, ) (Entered: 02/01/2007) |
|
|
| 2007-01-31 |
233 |
0 |
|
Writ of Habeas Corpus ad Prosequendum Issued as to James Brown for 2/1/07 10:3-am Fed Bldg, Hbg, Pa 17108 (pm, ) (Entered: 02/01/2007) |
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| 2007-02-01 |
237 |
0 |
|
COURT REPORTER NOTES re: James Brown filed by Lori Shuey of Arr./Det. Hrg. before Judge Smyser on 2/1/07. In accordance with 28 U.S.C. Section 753(b), I certify that these original notes are a true and correct record of proceedings in the United States District Court for the Middle District of PA before Judge Smyser on 2/1/07. By s/ Lori Shuey. (Court Reporter Notes are viewable by court staff only). (ctrep1, ) (Entered: 02/01/2007) |
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| 2007-02-01 |
239 |
0 |
|
CJA 20 as to James Brown: Appointment of Attorney James J. West for James Brown. (pm, ) (Entered: 02/02/2007) |
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| 2007-02-01 |
243 |
0 |
|
NOT GUILTY PLEA ENTERED as to James Brown to indictment. (pm, ) (Entered: 02/02/2007) |
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| 2007-02-01 |
245 |
0 |
|
ORDER as to James Brown-Jury selection and trial scheduled for 4/2/07 9:30am . Signed by Judge J. Andrew Smyser on 2/1/07. (pm, ) (Entered: 02/02/2007) |
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| 2007-02-01 |
246 |
0 |
|
ORDER granting 195 Motion to Detain as to James Brown (8). Signed by Judge J. Andrew Smyser on 2/1/07. (pm, ) (Entered: 02/02/2007) |
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| 2007-02-06 |
266 |
0 |
|
SCHEDULING ORDER, as to deft James Brown (08), setting forth case management instructions, guidelines & pretrial schedule, inc. - Jury Selection & Jury Trial set for 4/2/2007 @ 09:30 AM in Harrisburg - Courtroom #2 before Honorable Christopher C. Conner; Pretrial motions deadline is 2/22/07. (See order for complete details.) Signed by Judge Christopher C. Conner on 02/06/07. (cc: Ct, AUSA Fawcett, Deft Cnsl West, Deft (via cnsl), USP, USM, Lanc CP Warden, Jury Clrk, Ct Rptr, Ctrm Dep) (ki) (Entered: 02/06/2007) |
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|
| 2007-02-06 |
272 |
0 |
|
Writ of Habeas Corpus ad Prosequendum Returned Executed as to James Brown on 1/30/07. (pm, ) (Entered: 02/06/2007) |
|
|
| 2007-02-12 |
291 |
0 |
|
MOTION to Withdraw as Attorney by James J. West. by James Brown. (Attachments: # 1 Certificate of Concurrence# 2 Certificate of Service# 3 Proposed Order)(West, James) (Entered: 02/12/2007) |
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| 2007-02-20 |
308 |
0 |
|
NOTICE OF APPEARANCE: Tariq Karim El-Shabazz appearing for James Brown (El-Shabazz, Tariq) (Entered: 02/20/2007) |
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| 2007-02-20 |
309 |
0 |
|
MOTION for Extension of Time to File by James Brown. Brief in Support due by 3/9/2007 (El-Shabazz, Tariq) (Entered: 02/20/2007) |
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| 2007-02-20 |
318 |
0 |
|
ORDER granting motion to w/draw as appt'd cnsl 291 as to deft James Brown (8). (See order for complete details.) Signed by Judge Christopher C. Conner on 02/20/07. (ki) (Entered: 02/20/2007) |
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| 2007-02-21 |
325 |
0 |
|
ORDER granting deft Jams Brown's (8) motion for ext of time to file pretrial motions 309 until 3/20/07. (See order for complete details.) Signed by Judge Christopher C. Conner on 02/21/07. (ki) (Entered: 02/21/2007) |
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| 2007-03-21 |
371 |
0 |
|
MOTION for Extension of Time to File by James Brown. Brief in Support due by 4/9/2007 (Attachments: # 1 # 2)(El-Shabazz, Tariq) (Entered: 03/21/2007) |
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|
| 2007-03-22 |
372 |
0 |
|
ORDER granting deft James Brown's (8) motion for ext of time 371 to file pretrial motions until 4/20/07. (See order for complete details.) Signed by Judge Christopher C. Conner on 03/22/07. (ki) (Entered: 03/22/2007) |
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| 2007-03-22 |
373 |
0 |
|
First MOTION to Continue Unopposed Motion for Trial Postponement by USA as to Jamie Cardenas Borbon, Gabriel Rivera Gil, Amauris Sanchez, Jamie Perez, Pedro Rivera, Edwin Lugo-Gonzalez, German Rivera, James Brown, Jimmy Ortiz-Rivera, Antonio Avila, Fernando Beltran, Sandra Collazo-Medina, Jorge Torres, Peter Diaz, Harry Delgado, Nathaniel Sanchez, Edward Rivera, Joey Munoz. Brief in Support due by 4/9/2007 (Attachments: # 1 Proposed Order)(Fawcett, Christy) (Entered: 03/22/2007) |
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| 2007-03-23 |
374 |
0 |
|
ORDER granting gov't's motion for trial postponement 373 as to multiple defts Jamie Cardenas Borbon (1), Gabriel Rivera Gil (2), Amauris Sanchez (3), Jamie Perez (4), Pedro Rivera (5), Edwin Lugo-Gonzalez (6), German Rivera (7), James Brown (8), Jimmy Ortiz-Rivera (9), Antonio Avila (10), Fernando Beltran (11), Sandra Collazo-Medina (12), Jorge Torres (13), Peter Diaz (14), Harry Delgado (15), Nathaniel Sanchez (17), Edward Rivera (18), and Joey Munoz (19) - Jury Selection & Jury Trial as to all previously-named defts cont'd from 4/2/07 to 6/5/2007 @ 09:30 AM in Harrisburg - Courtroom #2 before Honorable Christopher C. Conner. (See order for complete details.) Signed by Judge Christopher C. Conner on 03/23/07. (ki) (Entered: 03/23/2007) |
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|
| 2007-05-14 |
404 |
0 |
|
Unopposed MOTION to Continue Jury Selection and Trial by Nathaniel Sanchez as to Jamie Cardenas Borbon, Gabriel Rivera Gil, Amauris Sanchez, Jamie Perez, Pedro Rivera, Edwin Lugo-Gonzalez, German Rivera, James Brown, Jimmy Ortiz-Rivera, Antonio Avila, Fernando Beltran, Sandra Collazo-Medina, Jorge Torres, Peter Diaz, Harry Delgado, Pablo Beltran, Nathaniel Sanchez, Edward Rivera, Joey Munoz, Tellin Cintron. Brief in Support due by 6/1/2007 (Attachments: # 1)(Freese, Heidi) (Entered: 05/14/2007) |
|
|
| 2007-05-16 |
407 |
0 |
|
ORDER granting defts' unopposed motion for trial postponement 404 as to defts Jamie Cardenas Borbon (1), Gabriel Rivera Gil (2), Amauris Sanchez (3), Jamie Perez (4), Pedro Rivera (5), Edwin Lugo-Gonzalez (6), German Rivera (7), James Brown (8), Jimmy Ortiz-Rivera (9), Antonio Avila (10), Fernando Beltran (11), Sandra Collazo-Medina (12), Jorge Torres (13), Peter Diaz (14), Harry Delgado (15), Nathaniel Sanchez (17), Edward Rivera (18), Joey Munoz (19) - Jury Selection & Jury Trial as to previously identified defts cont'd from 6/5/07 to 7/9/2007 @ 09:30 AM in Harrisburg - Courtroom #2 before Honorable Christopher C. Conner. (See order for complete details.) Signed by Judge Christopher C. Conner on 05/16/07. (ki) (Entered: 05/16/2007) |
|
|
| 2007-06-28 |
429 |
0 |
|
Unopposed MOTION to Continue (for Trial Postponement) by USA as to Jamie Cardenas Borbon, Gabriel Rivera Gil, Amauris Sanchez, Jamie Perez, Pedro Rivera, Edwin Lugo-Gonzalez, German Rivera, James Brown, Jimmy Ortiz-Rivera, Antonio Avila, Fernando Beltran, Sandra Collazo-Medina, Jorge Torres, Peter Diaz, Harry Delgado, Nathaniel Sanchez, Edward Rivera, Joey Munoz. (Attachments: # 1 Proposed Order)(Fawcett, Christy) (Entered: 06/28/2007) |
|
|
| 2007-06-29 |
434 |
0 |
|
ORDER granting gov't's concurred in motion for trial postponement 429 as to defts Jamie Cardenas Borbon (1), Gabriel Rivera Gil (2), Amauris Sanchez (3), Jamie Perez (4), Pedro Rivera (5), Edwin Lugo-Gonzalez (6), German Rivera (7), James Brown (8), Jimmy Ortiz-Rivera (9), Antonio Avila (10), Fernando Beltran (11), Sandra Collazo-Medina (12), Jorge Torres (13), Peter Diaz (14), Harry Delgado (15), Nathaniel Sanchez (17), Edward Rivera (18), Joey Munoz (19) - Jury Selection & Jury Trial cont'd from 7/9/07 to 8/14/2007 @ 09:30 AM in Harrisburg - Courtroom #2 before Honorable Christopher C. Conner. (See order for complete details.) Signed by Judge Christopher C. Conner on 06/29/07. (ki) (Entered: 06/29/2007) |
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|
| 2007-08-07 |
452 |
0 |
|
Joint MOTION to Continue Jury Selection and Trial by Peter Diaz as to Jamie Cardenas Borbon, Gabriel Rivera Gil, Amauris Sanchez, Jamie Perez, Pedro Rivera, Edwin Lugo-Gonzalez, German Rivera, James Brown, Jimmy Ortiz-Rivera, Antonio Avila, Fernando Beltran, Sandra Collazo-Medina, Jorge Torres, Peter Diaz, Harry Delgado, Pablo Beltran, Nathaniel Sanchez, Edward Rivera, Joey Munoz, Tellin Cintron. (Souders, Gail) (Entered: 08/07/2007) |
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| 2007-08-08 |
453 |
0 |
|
ORDER granting defts' amended motion to cont jury selection & jury trial 452 as to defts Jamie Cardenas Borbon (1), Gabriel Rivera Gil (2), Amauris Sanchez (3), Jamie Perez (4), Pedro Rivera (5), Edwin Lugo-Gonzalez (6), German Rivera (7), James Brown (8), Jimmy Ortiz-Rivera (9), Antonio Avila (10), Fernando Beltran (11), Sandra Collazo-Medina (12), Jorge Torres (13), Peter Diaz (14), Harry Delgado (15), Nathaniel Sanchez (17), Edward Rivera (18), & Joey Munoz (19) - Jury selection & jury trial as to said defts is cont'd from 8/14/07 to 9/11/07 @ 9:30 a.m. in Ctrm #2 before Judge Christopher C. Conner; deft Peter Diaz' prior motion to continue 445 is deemed MOOT. (See order for complete details.) Signed by Judge Christopher C. Conner on 08/08/07. (cc: Ct, AUSA Fawcett, All Deft Cnsl, All Defts (via cnsl), USP, USM, Interpreter Dr. Diaz, Jury Clrk, Ct Rptr, Ctrm Dep) (ki) (Entered: 08/08/2007) |
|
|
| 2007-08-21 |
483 |
0 |
|
PETITION FOR SPECIAL ADMISSION by Tariq Karim El-Shabazz on behalf of James Brown Attorney Tariq Karim El-Shabazzis seeking special admission. Filing fee $ 25, receipt number 1095687. (El-Shabazz, Tariq) (Entered: 08/21/2007) |
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| 2007-08-21 |
492 |
0 |
|
SPECIAL ADMISSIONS FORM APPROVED as to Tariq Karim El-Shabazz, Esquire. (Orig: SCR Registry) Signed by Judge Christopher C. Conner on 08/21/07. (ki) (Entered: 08/21/2007) |
|
|
| 2007-09-07 |
538 |
0 |
|
Unopposed MOTION to Continue Jury Selection and Trial for, at a Minimum, Sixty (60) Days. The Government Has No Objection by Amauris Sanchez as to Jamie Cardenas Borbon, Gabriel Rivera Gil, Amauris Sanchez, Jamie Perez, James Brown, Antonio Avila, Fernando Beltran, Harry Delgado, Pablo Beltran, Joey Munoz. (Hennenberg, Michael) (Entered: 09/07/2007) |
|
|
| 2007-09-07 |
539 |
0 |
|
ORDER granting defts' joint motion to cont jury selection & trial 538 as to defts Jamie Cardenas Borbon (1), Gabriel Rivera Gil (2), Amauris Sanchez (3), Jamie Perez (4), James Brown (8), Antonio Avila (10), Fernando Beltran (11), Harry Delgado (15), Pablo Beltran (16), Joey Munoz (19) - Jury Selection & Jury Trial cont'd from 9/11/07 (and 10/9/07 for deft Pablo Beltran) to 11/5/2007 @ 09:30 AM in Harrisburg - Courtroom #2 before Honorable Christopher C. Conner. (See order for complete details.) Signed by Judge Christopher C. Conner on 09/07/07. (ki) (Entered: 09/07/2007) |
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|
| 2007-10-22 |
572 |
0 |
|
Unopposed MOTION to Continue (for Trial Postponement) by USA as to Jamie Cardenas Borbon, Gabriel Rivera Gil, Amauris Sanchez, James Brown, Antonio Avila, Fernando Beltran, Pablo Beltran. (Attachments: # 1 Proposed Order)(Fawcett, Christy) (Entered: 10/22/2007) |
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|
| 2007-10-24 |
575 |
0 |
|
ORDER granting gov't's unopposed motion for trial postponement 572 as to defts Jamie Cardenas Borbon (1), Gabriel Rivera Gil (2), Amauris Sanchez (3), James Brown (8), Antonio Avila (10), Fernando Beltran (11), & Pablo Beltran (16) - Jury Selection & Jury Trial cont'd from 11/5/07 to 12/3/2007 @ 09:30 AM in Harrisburg - Courtroom #2 before Honorable Christopher C. Conner. (See order for complete details.) Signed by Judge Christopher C. Conner on 10/24/07. (ki) (Entered: 10/24/2007) |
|
|
| 2007-11-20 |
585 |
0 |
|
Unopposed MOTION to Continue (Trial Postponement) by USA as to Jamie Cardenas Borbon, Gabriel Rivera Gil, Amauris Sanchez, James Brown, Antonio Avila, Fernando Beltran, Pablo Beltran, Tellin Cintron. (Attachments: # 1 Proposed Order)(Fawcett, Christy) (Entered: 11/20/2007) |
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|
| 2007-11-20 |
586 |
0 |
|
ORDER granting gov't's unopposed motion for trial postponement 585 as to defts Jamie Cardenas Borbon (1), Gabriel Rivera Gil (2), Amauris Sanchez (3), James Brown (8), Antonio Avila (10), Fernando Beltran (11), Pablo Beltran (16), & Tellin Cintron (20) - Jury Selection & Jury Trial cont'd from 12/3/07 to 1/7/2008 @ 09:30 AM in Harrisburg - Courtroom #2 before Honorable Christopher C. Conner. (See order for complete details.) Signed by Judge Christopher C. Conner on 11/20/07. (ki) (Entered: 11/20/2007) |
|
|
| 2007-12-20 |
593 |
0 |
|
Unopposed MOTION to Continue (for Trial Postponement) by USA as to Jamie Cardenas Borbon, Gabriel Rivera Gil, Amauris Sanchez, James Brown, Antonio Avila, Fernando Beltran, Pablo Beltran, Tellin Cintron. (Attachments: # 1 Proposed Order)(Fawcett, Christy) (Entered: 12/20/2007) |
|
|
| 2007-12-20 |
595 |
0 |
|
ORDER granting gov't's concurred in motion for trial postponement 593 as to defts Jamie Cardenas Borbon (1), Gabriel Rivera Gil (2), Amauris Sanchez (3), James Brown (8), Antonio Avila (10), Fernando Beltran (11), Pablo Beltran (16), & Tellin Cintron (20) - Jury Selection & Jury Trial cont'd from 1/7/08 to 2/4/2008 @ 09:30 AM in Harrisburg - Courtroom #2 before Honorable Christopher C. Conner. (See order for complete details.) Signed by Judge Christopher C. Conner on 12/20/07. (ki) (Entered: 12/21/2007) |
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|
| 2008-01-09 |
602 |
0 |
|
SECOND SUPERSEDING INDICTMENT as to Jamie Cardenas Borbon (1) count(s) 1ss, 2ss, 4ss, Gabriel Rivera Gil (2) count(s) 1ss, 2ss, 4ss, Amauris Sanchez (3) count(s) 1s, 2s, 3s, 4s, James Brown (8) count(s) 1s, 2s, 4s, Antonio Avila (10) count(s) 1s, 2s, 4s, 5s, Fernando Beltran (11) count(s) 1s, 2s, 4s, 5s, Pablo Beltran (16) count(s) 1s, 2s, 3s, 4s, Tellin Cintron (20) count(s) 1s, 2s, 4s, Hilaria Espinosa-Fuerte (21) count(s) 1, 2, 4, 6, Robertina Tapia (22) count(s) 1, 2, 4, 6, Elvin Delgado (23) count(s) 1, 4. (pm, ) (Entered: 01/11/2008) |
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| 2008-01-09 |
603 |
0 |
|
Sealed Document (pm, ) (Entered: 01/11/2008) |
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| 2008-01-09 |
604 |
0 |
|
Criminal Cover Sheet (Access Restricted to Court Users) - Jaime. (pm, ) (Entered: 01/11/2008) |
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|
| 2008-01-09 |
606 |
0 |
|
ORDER granting 605 Motion to Seal. Signed by Honorable Christopher C. Conner on 1/9/08. (pm, ) (Entered: 01/11/2008) |
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|
| 2008-01-28 |
620 |
0 |
|
Unopposed MOTION to Continue (for Trial Postponement) by USA as to Jamie Cardenas Borbon, Gabriel Rivera Gil, Amauris Sanchez, James Brown, Antonio Avila, Fernando Beltran, Pablo Beltran, Tellin Cintron. (Attachments: # 1 Proposed Order)(Fawcett, Christy) (Entered: 01/28/2008) |
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|
| 2008-01-28 |
621 |
0 |
|
ORDER granting gov't's unopposed motion for trial postponement 620 as to defts Jamie Cardenas Borbon (1), Gabriel Rivera Gil (2), Amauris Sanchez (3), James Brown (8), Antonio Avila (10), Fernando Beltran (11), Pablo Beltran (16), & Tellin Cintron (20) - Jury Selection & Jury Trial cont'd from 2/4/008 to 4/7/2008 @ 09:30 AM in Harrisburg - Courtroom #2 before Honorable Christopher C. Conner. (See order for complete details.) Signed by Honorable Christopher C. Conner on 01/28/08. (ki) (Entered: 01/28/2008) |
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| 2008-02-08 |
633 |
0 |
|
SEALED ORDER. (ki) (Entered: 02/08/2008) |
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| 2008-02-08 |
634 |
0 |
|
Sealed Document. (ki) (Entered: 02/08/2008) |
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| 2008-02-08 |
635 |
0 |
|
SEALED ORDER. (ki) (Entered: 02/08/2008) |
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| 2008-02-11 |
640 |
0 |
|
NOTICE by James Brown re 602 Superseding Indictment,, (Fawcett, Christy) (Entered: 02/11/2008) |
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| 2008-03-11 |
670 |
0 |
|
NOT GUILTY PLEA ENTERED by dft James Brown to the within Superseding Indictment. (kjn ) (Entered: 03/11/2008) |
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| 2008-03-13 |
678 |
0 |
|
Superseding Felony INFORMATION First Defendant: James Brown.(Fawcett, Christy) (Entered: 03/13/2008) |
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| 2008-03-13 |
679 |
0 |
|
PLEA AGREEMENT as to James Brown (Fawcett, Christy) (Entered: 03/13/2008) |
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| 2008-03-13 |
680 |
0 |
|
Criminal Cover Sheet (Access Restricted to Court Users). (kjn ) (Entered: 03/13/2008) |
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| 2008-03-19 |
683 |
0 |
|
NOTICE OF CHANGE OF PLEA HEARING as to deft James Brown (8) - Change of Plea Hearing set for 4/14/2008 @ 02:00 PM in Harrisburg - Courtroom #2 before Honorable Christopher C. Conner. (cc: see notice) Signed by Deputy Clerk on 03/19/08. (ki) (Entered: 03/19/2008) |
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| 2008-03-24 |
687 |
0 |
|
NOTICE OF RESCHEDULED CHANGE OF PLEA HEARING as to James Brown (8) - Change of Plea Hearing RESCHEDULED from 4/41/08 to 4/3/2008 @ 02:00 PM in Harrisburg - Courtroom #2 before Honorable Christopher C. Conner. (cc: see notice) Signed by Deputy Clerk on 03/24/08. (ki) (Entered: 03/24/2008) |
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| 2008-04-03 |
696 |
0 |
|
WAIVER OF INDICTMENT executed by deft James Brown on 4/3/08. (ki) (Entered: 04/04/2008) |
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| 2008-04-03 |
697 |
0 |
|
GUILTY PLEA ENTERED as to the Information by deft James Brown (8) on 4/3/08. (ki) (Entered: 04/04/2008) |
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| 2008-04-03 |
698 |
0 |
|
ORDER as to deft James Brown (8) - Ct accepts deft's plea of guilty to the Information & directs USP to conduct PSI & prep PSR w/ sentencing deferred pending same. (See order for complete details.0 Signed by Honorable Christopher C. Conner on 04/03/08. (cc: Ct, AUSA Fawcett, Deft Cnsl El-Shabazz, Deft (via cnsl), USP, USM) (ki) (Entered: 04/04/2008) |
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| 2008-05-23 |
715 |
0 |
|
First MOTION for Forfeiture of Property by USA as to James Brown. (Attachments: # 1 Proposed Order)(Carlson, Martin) (Entered: 05/23/2008) |
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| 2008-05-27 |
717 |
0 |
|
PRELIMINARY ORDER OF FORFEITURE gov't's motion for forfeiture of property 715 by deft James Brown (8). (See order for complete details.) Signed by Honorable Christopher C. Conner on 05/27/08. (ki) (Entered: 05/27/2008) |
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| 2008-06-13 |
741 |
0 |
|
COURT REPORTER NOTES re: James Brown filed by Lori Shuey of criminal proceedings before Judge Smyser on 3/11/08. In accordance with 28 U.S.C. Section 753(b), I certify that these original notes are a true and correct record of proceedings in the United States District Court for the Middle District of PA before Judge Smyser on 3/11/08. By s/ Lori Shuey. (Court Reporter Notes are viewable by court staff only). (ctrep1, ) (Entered: 06/13/2008) |
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| 2008-07-01 |
760 |
0 |
|
Proof of Publication in Intelligencer Journal-New Era on June 13, 20 and 27, 2008 (Carlson, Martin) (Entered: 07/01/2008) |
|
|
| 2008-07-31 |
785 |
0 |
|
U.S. MARSHAL 285 FORM of Prelim Order of Forfeiture on 6/11/08 on James Brown (pm, ) (Entered: 08/04/2008) |
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|
| 2008-07-31 |
786 |
0 |
|
U.S. MARSHAL 285 FORM of Prelim Order of Forfeiture on 6/11/08 on James Brown (pm, ) (Entered: 08/04/2008) |
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| 2008-09-17 |
829 |
0 |
|
Sealed Document (pm, ) (Entered: 09/18/2008) |
|
|
| 2008-10-27 |
871 |
0 |
|
U.S. MARSHAL 285 FORM of Prelim Order of Forfeiture on 10/23/08 on James Brown. (pm ) (Entered: 10/27/2008) |
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|
| 2008-11-25 |
913 |
0 |
|
Final MOTION for Forfeiture of Property by USA as to James Brown. (Attachments: # 1 Proposed Order)(Carlson, Martin) (Entered: 11/25/2008) |
|
|
| 2008-12-02 |
923 |
0 |
|
FINAL ORDER OF FORFEITURE granting gov't's motion for final order of foreiture 913 as to deft James Brown (8). (See order for complete details.) Signed by Honorable Christopher C. Conner on 12/02/08. (ki) (Entered: 12/02/2008) |
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|
| 2009-01-13 |
938 |
0 |
|
ORDER granting government's unopposed motion for order directing transfer of evidence 937 . (See order for complete details.) Signed by Honorable Christopher C. Conner on 01/13/09. (ki) (Entered: 01/13/2009) |
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| 2009-05-05 |
1066 |
0 |
|
NOTICE OF SENTENCING as to deft James Brown (8) - Sentencing set for 8/11/2009 @ 02:00 PM in Harrisburg - Courtroom 2 before Honorable Christopher C. Conner.(cc: see notice) Signed by Deputy Clerk on 05/05/09. (ki) (Entered: 05/05/2009) |
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| 2009-05-06 |
1070 |
0 |
|
SCHEDULING ORDER as to deft James Brown's (08) 8/11/09 Sentencing - Deft's sentencing memo due by noon on 7/22/09; Gov't's sentencing memo due by noon on 7/29/09; Presentencing Telephone Conference w/ ct, cnsl & USP set for 7/31/2009 @ 09:45 AM w/ ct to initiate the call. (See order for complete details.) Signed by Honorable Christopher C. Conner on 05/06/09. (ki) (Entered: 05/06/2009) |
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| 2009-05-06 |
1079 |
0 |
|
ORDER granting gov't's motion 1065 for leave to file more than 12 proposed points for charge nunc pro tunc. (See order for complete details.) Signed by Honorable Christopher C. Conner on 05/06/09. (ki) (Entered: 05/06/2009) |
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| 2009-05-28 |
1112 |
0 |
|
ORDER granting motion to file doc under seal 1110 . Signed by Honorable Yvette Kane for Honorable Christopher C. Conner on 05/28/09. (ki) (Entered: 05/28/2009) |
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| 2009-07-02 |
1240 |
0 |
|
MOTION to Continue by James Brown. (El-Shabazz, Tariq) (Entered: 07/02/2009) |
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| 2009-07-06 |
1244 |
0 |
|
Sealed Document (pm, ) (Entered: 07/06/2009) |
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|
| 2009-07-06 |
1245 |
0 |
|
Sealed Document (pm, ) (Entered: 07/06/2009) |
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|
| 2009-07-07 |
1256 |
0 |
|
ORDER granting deft James Brown's (8) motion to continue sentencing 1240 - Sentencing cont'd from 8/11/09 to 9/11/2009 @ 10:30 AM in Harrisburg - Courtroom 2 before Honorable Christopher C. Conner. (See order for complete details.) Signed by Honorable Christopher C. Conner on 07/07/09. (cc: Ct, AUSA Fawcett, Deft Cnsl El-Shabazz, Deft (via cnsl), USP, USM, PCP Warden, Ct Rptr, Ctrm Dep) (ki) (Entered: 07/07/2009) |
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| 2009-08-10 |
1352 |
0 |
|
ORDER granting motion to seal 1342 . Signed by Honorable Christopher C. Conner on 08/10/09. (ki) (Entered: 08/11/2009) |
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|
| 2009-09-03 |
1407 |
0 |
|
NOTICE OF RESCHEDULED SENTENCING as to deft James Brown (08) - Sentencing RESCHEDULED from 9/11/09 to 10/13/2009 @ 11:00 AM in Harrisburg - Courtroom 2 before Honorable Christopher C. Conner. (cc: see notice) Signed by Deputy Clerk on 09/03/09. (ki) (Entered: 09/03/2009) |
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|
| 2009-10-09 |
1443 |
0 |
|
MOTION to File Document Under Seal by USA. (pm, ) (Entered: 10/09/2009) |
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|
| 2009-10-09 |
1444 |
0 |
|
SEALED DOCUMENT (pm, ) (Entered: 10/09/2009) |
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|
| 2009-10-09 |
1445 |
0 |
|
SEALED DOCUMENT (pm, ) (Entered: 10/09/2009) |
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|
| 2009-10-09 |
1446 |
0 |
|
SEALED ORDER (pm, ) (Entered: 10/13/2009) |
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| 2009-10-14 |
1455 |
0 |
|
Unopposed MOTION to Continue Sentencing Nunc Pro Tunc by USA as to James Brown. (Attachments: # 1 Proposed Order)(Fawcett, Christy) (Entered: 10/14/2009) |
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| 2009-10-19 |
1466 |
0 |
|
ORDER granting gov't's motion to continue sentencing 1455 as to deft James Brown (8) nunc pro tunc - Sentencing cont'd from 10/13/09 to 11/23/2009 @ 02:30 PM in Harrisburg - Courtroom 2 before Honorable Christopher C. Conner. (See order for complete details.) Signed by Honorable Christopher C. Conner on 10/19/09. (cc: Ct, AUSA Fawcett, Deft Cnsl El-Shabazz, Deft Cnsl Kupperman, Deft (via cnsl), USP, USM, FRCoPr Warden, Ct Rptr, Ctrm Dep) (ki) (Entered: 10/19/2009) |
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| 2009-11-24 |
1506 |
0 |
|
JUDGMENT as to deft James Brown (8): Information Count 1ss - Imprisonment X 78 months; no fine; $100 spec assess due immed & payable via Clrk of Ct; SR X 3 years; stand COR; stand drug testing; deft to coop in DNA sampling per USP directions; Information Count 2ss - FF $94,400 cash; SSIndictment Count(s) 1, 2, 3, & 4, and 2nd SSIndictment Count(s) 1s, 2s, & 4s - DISMISSED. (See jdgmt for complete details.) Signed by Honorable Christopher C. Conner on 11/24/09. (ki) (Entered: 11/24/2009) |
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|
| 2009-12-22 |
1542 |
0 |
|
SEALED ORDER (pm, ) (Entered: 12/22/2009) |
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|
| 2009-12-22 |
1543 |
0 |
|
SEALED ORDER (pm, ) (Entered: 12/22/2009) |
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|
| 2010-02-17 |
1627 |
0 |
|
U.S. MARSHAL 285 FORM of Final Disposition of final order of forfeiture on 2/17/10 in case of Jamie Cardenas Borbon, etal (pm, ) (Entered: 02/17/2010) |
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| 2012-03-20 |
1774 |
0 |
|
STENO NOTES OF PROCEEDINGS re Jamie Cardenas Borbon, James Brown, Rogelio Lopez, Martin Lopez filed by Wes Armstrong of Plea Change held on 4/3/08 as to deft. James Brown & I/A & Arraign. held on 11/13/08 as to defts. Rogelio Lopez & Martin Lopez before Judge Conner. (Court Reporter Notes/CD are not viewable pdf documents). (am, ) (Entered: 03/20/2012) |
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|
| 2012-03-20 |
1777 |
0 |
|
STENO NOTES OF PROCEEDINGS re Gabriel Rivera Gil, James Brown filed by Wes Armstrong of Sent. held on 11/23/09 as to deft. James Brown & Sent. held on 12/14/09 as to deft. Gabriel Rivera Gil before Judge Conner. (Court Reporter Notes/CD are not viewable pdf documents). (am, ) (Entered: 03/20/2012) |
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| 2012-03-20 |
1780 |
0 |
|
STENO NOTES OF PROCEEDINGS re Jamie Cardenas Borbon, Gabriel Rivera Gil, Amauris Sanchez, Jamie Perez, Pedro Rivera, Edwin Lugo-Gonzalez, German Rivera, James Brown, Jimmy Ortiz-Rivera, Antonio Avila, Fernando Beltran, Sandra Collazo-Medina, Jorge Torres, Peter Diaz, Harry Delgado, Pablo Beltran, Nathaniel Sanchez, Edward Rivera, Joey Munoz, Tellin Cintron, Hilaria Espinosa-Fuerte, Josefina Renteria Tapia, Elvin Delgado, Rogelio Lopez, Martin Lopez, Nelson Rodriguez filed by Wes Armstrong of Arraign. on Superseding Indict. held on 1/24/07 as to all defts. before Mag. Judge Smyser; Sentencing held on 8/27/09 as to deft. Marin Lopez; Plea Change held on 8/14/07 as to deft. Jorge Torres; and Plea held on 2/11/09 as to deft. Nelson Rodriguez before Judge Conner. (Court Reporter Notes/CD are not viewable pdf documents). (am, ) (Entered: 03/20/2012) |
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