Case details

Court: pamd
Docket #: 1:08-cr-00218
Case Name: USA v. Cegledi et al
PACER case #: 72179
Date filed: 2008-05-21
Date terminated: 2010-05-13
Assigned to: Honorable Sylvia H. Rambo

Parties

Represented Party Attorney & Contact Info
Ramon Ferrer
Defendant (2)
TERMINATED: 05/13/2010 also known asPoncho TERMINATED: 05/13/2010		 
Ramon Ferrer
16089-067
FCI-Milan
POB 1000
Milan, MI 48160
PRO SE

Kyle W. Rude
Schemery Zicolello
333 Market Street
Williamsport, PA 17701
570-321-7554
Email: kyle@sz-law.com
LEAD ATTORNEY
ATTORNEY TO BE NOTICED
Designation: CJA Appointment

Ari D. Weitzman
Abom & Kutulakis, LLP
2 West High Street
Carlisle, PA 17013
(717) 249-0900
Email: adw@abomkutulakis.com
TERMINATED: 07/28/2010
Designation: CJA Appointment

Documents

Date Filed Document # Attachment # Short Description Long Description Upload date SHA1 hash
2008-05-19 25 0 MOTION to Seal Case and Declaration in Support of Motion to Seal filedby USA as to Ramon Ferrer. (dfm)[1:08-mj-00045-JAS] (Entered: 05/21/2008)
2008-05-19 26 0 ORDER granting 1 Motion to Seal Case as to Ramon Ferrer (1). Signed by Magistrate Judge J. Andrew Smyser on 5/19/08. (dfm)[1:08-mj-00045-JAS] (Entered: 05/21/2008)
2008-05-19 29 0 MOTION to Detain filedby USA as to Ramon Ferrer. (dfm)[1:08-mj-00045-JAS] (Entered: 05/21/2008)
2008-05-19 32 0 TEMPORARY COMMITMENT Issued as to Ramon Ferrer. Detention Hearing set for 5/22/2008 03:00 PM in Harrisburg - Courtroom #5 before Magistrate Judge J. Andrew Smyser. (dfm)[1:08-mj-00045-JAS] (Entered: 05/21/2008)
2008-05-21 41 0 INDICTMENT as to dfts Carlos Cegledi (1) count(s) 1, 2, Ramon Ferrer (2) count(s) 1, 2, Esperanza Ferrer (3) count(s) 1, 2, Francisco Barrios (4) count(s) 1, 2, Jesus Barrios (5) count(s) 1, 2. (kjn) (Entered: 05/22/2008)
2008-05-22 42 0 Criminal Cover Sheets (Access Restricted to Court Users). (kjn ) (Entered: 05/22/2008)
2008-05-21 43 0 Sealed Document. (kjn ) (Entered: 05/22/2008)
2008-05-22 49 0 NOT GUILTY PLEA ENTERED by dft Ramon Ferrer to the within Indictment. (kjn ) (Entered: 05/23/2008)
2008-05-22 50 0 SCHEDULING ORDER as to dft Ramon Ferrer. Jury Selection and Jury Trial are set for 7/28/2008 at 9:30 AM in Harrisburg - Courtroom #3 before the Honorable Sylvia H. Rambo. Signed by Magistrate Judge J. Andrew Smyser on May 22, 2008. (kjn ) (Entered: 05/23/2008)
2008-05-23 51 0 ORDER OF DETENTION PENDING TRIAL as to dft Ramon Ferrer (2). Signed by Magistrate Judge J. Andrew Smyser on May 22, 2008. (kjn ) (Entered: 05/23/2008)
2008-05-22 61 0 ORDER as to dfts Ramon Ferrer, Esperanza Ferrer, Francisco Barrios, Jesus Barrios, Carlos Cegledi. Jury Selection and Jury Trial are set for 7/28/2008 at 9:30 AM in Harrisburg - Courtroom #3 before the Honorable Sylvia H. Rambo. SEE ORDER FOR COMPLETE DETAILS. Signed by Honorable Sylvia H. Rambo on May 22, 2008. (kjn ) (Entered: 05/23/2008)
2008-05-27 62 0 ORDER as to all dfts: Each defendant in the captioned case has court appointed counsel. Inorder to maximize the available funds, IT IS HEREBY ORDERED THAT counselshall consult with one another before filing any pretrial motions to determine ifjoinder is possible. Counsel who file a motion that is dupliciative of a motionpreviously filed by a codefendant may not be compensated for the filing of thatduplicative motion.. Signed by Honorable Sylvia H. Rambo on 5/27/08. (ma, ) (Entered: 05/27/2008)
2008-06-02 65 0 CJA 20 - Appointment of Attorney Ari D. Weitzman for dft Ramon Ferrer. Signed by Magistrate Judge Smyser 6/2/08. (kjn ) (Entered: 06/02/2008)
2008-06-10 70 0 MOTION for Extension of Time to File Pretrial Motions by Esperanza Ferrer as to Ramon Ferrer, Esperanza Ferrer, Francisco Barrios, Jesus Barrios, Carlos Cegledi. (Attachments: # 1 Certificate of Service, # 2 Proposed Order)(West, James) (Entered: 06/10/2008)
2008-06-11 71 0 ORDER granting 70 Motion for Extension of Time to File pre-trial motions as to all dfts. Mtns and brsups ddl ext'd to 7/11/08. Signed by Honorable Sylvia H. Rambo on 6/11/08. (ma, ) (Entered: 06/11/2008)
2008-07-09 88 0 MOTION for Extension of Time to File Pretrial Motions and to Postpone Trial by Esperanza Ferrer as to Ramon Ferrer, Esperanza Ferrer, Francisco Barrios, Jesus Barrios, Carlos Cegledi. (Attachments: # 1 Certificate of Service, # 2 Proposed Order)(West, James) (Entered: 07/09/2008)
2008-07-10 89 0 ORDER granting Motion for Extension of Time to File pre-trial mtns 88 as to Carlos Cegledi (1), Ramon Ferrer (2), Esperanza Ferrer (3), Francisco Barrios (4), Jesus Barrios (5). Motions due by 8/25/08. J/S and trial continued to 10/6/08 beginning at 9:30 am. EOJ time excluded.. Signed by Honorable Sylvia H. Rambo on 7/10/08. (ma, ) (Entered: 07/10/2008)
2008-07-30 93 0 SUPERSEDING INDICTMENT as to dft Carlos Cegledi (1) count(s) 1s, Ramon Ferrer (2) count(s) 1s, Esperanza Ferrer (3) count(s) 1s, Francisco Barrios (4) count(s) 1s, Jesus Barrios (5) count(s) 1s. (kjn ) (Entered: 08/04/2008)
2008-07-30 94 0 Criminal Cover Sheet (Access Restricted to Court Users). (kjn ) (Entered: 08/04/2008)
2008-07-30 95 0 Sealed Document. (kjn ) (Entered: 08/04/2008)
2008-08-07 99 0 NOTICE OF HEARING as to Ramon Ferrer: Arraignment on a superseding indictment set for 9/16/2008 @ 11:30 AM before Honorable Sylvia H. Rambo. Interpreter notified.(cc hard copy usm and usp mailboxes) (ma, ) (Entered: 08/07/2008)
2008-08-22 105 0 NOTICE OF HEARING as to Ramon Ferrer: Arraignment re-scheduled for 9/16/2008 @ 3:30 PM before Honorable Sylvia H. Rambo.PREVIOUSLY set for 11:30 AM. Interpreter notified. (cc: hard copies to USM and USP mailboxes) (ma, ) (Entered: 08/22/2008)
2008-09-16 110 0 ORDER as to all dfts: Jury Selection and Trial continued to 11/3/2008 beginning at 9:30 AM before Honorable Sylvia H. Rambo. EOJ time excluded. Ddl fro filing pretrial mtns on the superseding indictment is 10/13/08.. Signed by Honorable Sylvia H. Rambo on 9/15/08. (cc: usm and usp mailboxes) (ma, ) (Entered: 09/16/2008)
2008-09-16 114 0 Not Guilty PLEA ENTERED to cnt 1s as to Ramon Ferrer (ma, ) (Entered: 09/16/2008)
2008-09-16 116 0 ORDER: Having entered a not guilty plea to cnt 1 of the superseding indictment, j/s and trial set for 11/3/08 beginning at 9:30 AM as to Ramon Ferrer. Signed by Honorable Sylvia H. Rambo on 9/16/08. (ma, ) (Entered: 09/16/2008)
2008-09-25 134 0 ORDER as to Ramon Ferrer, Esperanza Ferrer, Francisco Barrios, Carlos Cegledi Jury Selection set for 11/3/2008 beginning at 9:30AM before Honorable Sylvia H. Rambo. Pretrial mtns for dfts R. Ferrer and E. Ferrer ddl 10/3/08; pretrial mtns ddl for C. Cegledi and F. Barrios is 10/10/08. EOJ time excluded.. Signed by Honorable Sylvia H. Rambo on 9/25/08. (ma, ) (Entered: 09/26/2008)
2008-10-14 143 0 ORDER granting Motion to Continue as to Francisco Barrios (4) 142 ; Jury Selection continued as to all defendants to 1/5/2009 beginning at 9:30 AM in Harrisburg - Courtroom #3 before Honorable Sylvia H. Rambo. EOJ time excluded.. Signed by Honorable Sylvia H. Rambo on 10/14/08. (ma, ) (cc hard copies to USM and USP mailboxes) (Entered: 10/14/2008)
2008-12-08 151 0 ORDER as to Ramon Ferrer. the court authorizes, nunc pro tunc, services of an interpreter under the CJA Act exceeding $500.00 for the captioned defendant. Therefore, the Clerk of Court shall pay voucher number 081205000039. The failure to obtain prior judicial approval of the amount which exceeded $500.00 was an oversight on the part of counsel and the interpreters. The amount exceeded the allotted sum because of the need for counsel to have manyconferences with the defendant. Mr. Ferrer is the husband of co-defendant Esperanza Ferrer. Every meeting with the defendant was in an effort to resolve these matters before going to trial. It is apparent that a trial is necessary. The services rendered to date were necessary.. Signed by Honorable Sylvia H. Rambo on 12/8/08. (ma, ) (Entered: 12/08/2008)
2008-12-08 153 0 Notice to all counsel regarding the use of court interpreters.. Signed by Honorable Sylvia H. Rambo on 12/8/08. (ma, ) (Entered: 12/08/2008)
2008-12-17 156 0 ORDER granting the Motion to Continue 155 as to Francisco Barrios (4). 1) Jury selection, as to ALL DFTS in the captioned case is continued to 9:30 a.m. on 3/2/09, in Courtroom No. 3.2) EOJ time excluded.. Signed by Honorable Sylvia H. Rambo on 12/17/08. (ma, ) (Entered: 12/17/2008)
2009-02-17 164 0 ORDER as to Ramon Ferrer, Esperanza Ferrer. Defense counsel and the captionedDfts shall appear in the US Courthouse, 228 Walnut Street, Harrisburg, in the attorney conference room in the USM Office at 1:30 p.m. on Wednesday, 2/25/09, for the purpose of holding a trial preparation meeting.. Signed by Honorable Sylvia H. Rambo on 2/17/09. (ma, ) (Entered: 02/17/2009)
2009-02-26 167 0 ORDER granting Motion to Continue 166 as to Cegledi, R. Ferrer, E. Ferrer and Francisco Barrios Jury Selection continued to 4/20/2009 at 9:30 AM in Harrisburg - Courtroom #3 before Honorable Sylvia H. Rambo. EOJ time excluded.. Signed by Honorable Sylvia H. Rambo on 2/26/09. (ma, ) (Entered: 02/26/2009)
2009-04-02 172 0 Unopposed MOTION to Continue (for Trial Postponement) by USA as to Ramon Ferrer, Esperanza Ferrer, Francisco Barrios, Carlos Cegledi. (Attachments: # 1 Proposed Order)(Fawcett, Christy) (Entered: 04/02/2009)
2009-04-02 173 0 Unopposed MOTION to Continue Trial by USA as to Ramon Ferrer, Esperanza Ferrer, Francisco Barrios, Carlos Cegledi. (Attachments: # 1 Proposed Order)(Fawcett, Christy) (Entered: 04/02/2009)
2009-04-03 174 0 ORDER granting Motion to Continue 173 as to Carlos Cegledi (1), Ramon Ferrer (2), Esperanza Ferrer (3), Francisco Barrios (4). Jury Selection continued to 8/3/2009 @ 9:30 AM in Harrisburg - Courtroom 3 before Honorable Sylvia H. Rambo. EOJ time excluded.. Signed by Honorable Sylvia H. Rambo on 4/3/09. (ma, ) (Entered: 04/03/2009)
2009-06-02 176 0 MOTION for Approval of Additional Funds for an Interpreter by Ramon Ferrer. (Attachments: # 1 Proposed Order, # 2 Exhibit(s) A - CJA 21)(Weitzman, Ari) (Entered: 06/02/2009)
2009-06-24 177 0 ORDER granting dft's Motion for additional funds for an interpreter 176 as to Ramon Ferrer (2). An additional $500.00 is allocated for services to be rendered.. Signed by Honorable Sylvia H. Rambo on 06/24/09. (ma, ) (Entered: 06/24/2009)
2009-07-29 178 0 SECOND SUPERSEDING INDICTMENT as to Carlos Cegledi (1) count(s) 1ss, 2ss, 3ss, 4ss, Ramon Ferrer (2) count(s) 1ss, 2ss, 3ss, 4ss, Esperanza Ferrer (3) count(s) 1ss, 2ss, 3ss, 4ss, Francisco Barrios (4) count(s) 1ss, 2ss, 3ss, 4ss. (pm, ) (Entered: 07/30/2009)
2009-07-29 179 0 Sealed Document (pm, ) (Entered: 07/30/2009)
2009-07-29 180 0 Criminal Cover Sheet (Access Restricted to Court Users) - First Defendant: Carlos. (pm, ) (Entered: 07/30/2009)
2009-07-31 182 0 ORDER: 1) The jury selection in the captioned case scheduled for 8/3/09 is deferred.2) Arraignment on the second superseding indictment is scheduled for2:00 p.m. on 8/3/09 in Courtroom No. 3Signed by Honorable Sylvia H. Rambo on 7/31/09. (ma, ) (Entered: 07/31/2009)
2009-08-03 190 0 NOT GUILTY PLEA ENTERED as to counts 1ss-4ss of the 2nd superseding indictment as to Ramon Ferrer (ma, ) (Entered: 08/03/2009)
2009-08-03 191 0 ORDER accepting the not guilty plea to the 4-count superseding indictment as to Ramon Ferrer. Jury selectionset for 9/8/09 @ 9:30 am.. Signed by Honorable Sylvia H. Rambo on 8/3/09. (ma, ) (Entered: 08/03/2009)
2009-08-03 195 0 ORDER as to Ramon Ferrer, Esperanza Ferrer, Francisco Barrios, Carlos Cegledi Jury Selection set for 9/8/2009 @ 9:30 AM in Harrisburg - Courtroom 3 before Honorable Sylvia H. Rambo. EOJ time excluded.. Signed by Honorable Sylvia H. Rambo on 8/3/09. (ma, ) (Entered: 08/03/2009)
2009-08-12 198 0 ORDER as to dfts Ramon Ferrer, Esperanza Ferrer, Francisco Barrios, Carlos Cegledi. Jury Selection and Jury Trial is CONTINUED to 11/16/2009 at 9:30 AM in Harrisburg - Courtroom 3 before the Honorable Sylvia H. Rambo. Signed by the Honorable Sylvia H. Rambo on August 12, 2009. (kjn ) (Entered: 08/12/2009)
2009-08-18 200 0 Unopposed MOTION to Continue (for Trial Postponement) by USA as to Ramon Ferrer, Esperanza Ferrer, Francisco Barrios, Carlos Cegledi. (Attachments: # 1 Proposed Order)(Fawcett, Christy) (Entered: 08/18/2009)
2009-08-19 201 0 ORDER granting 200 Motion to Continue as to dfts Carlos Cegledi (1), Ramon Ferrer (2), Esperanza Ferrer (3), and Francisco Barrios (4). Jury Selection and Jury Trial are CONTINUED to 12/7/2009 at 9:30 AM in Harrisburg - Courtroom 3 before the Honorable Sylvia H. Rambo. Signed by the Honorable Sylvia H. Rambo on Augsut 19, 2009. (kjn ) (Entered: 08/19/2009)
2009-11-25 213 0 MOTION in Limine by Ramon Ferrer. (Attachments: # 1 Exhibit(s) A)(Weitzman, Ari) (Entered: 11/25/2009)
2009-11-25 214 0 BRIEF IN SUPPORT by Ramon Ferrer re 213 MOTION in Limine Brief in Opposition due by 12/14/2009 (Weitzman, Ari) (Entered: 11/25/2009)
2009-12-03 219 0 BRIEF IN OPPOSITION by USA as to Ramon Ferrer, Esperanza Ferrer, Francisco Barrios, Carlos Cegledi re 213 MOTION in Limine Reply Brief due by 12/21/2009. (Fawcett, Christy) (Entered: 12/03/2009)
2009-12-04 221 0 ORDER denying Motion in Limine 213 as to Ramon Ferrer (2). The evidence is admissible to show intent to deliver controlled substances; to explain the conspirators relationship and conduct during the conspiracy; and to establish the conspirators access to large quantities of controlled substances.The court will give a limiting instruction at the time of trial.. Signed by Honorable Sylvia H. Rambo on 12/4/09. (ma, ) (Entered: 12/04/2009)
2009-12-07 223 0 Proposed Jury Instructions by USA as to Ramon Ferrer, Esperanza Ferrer, Francisco Barrios, Carlos Cegledi (Fawcett, Christy) (Entered: 12/07/2009)
2009-12-07 226 0 Jury List as to Ramon Ferrer, Esperanza Ferrer, Francisco Barrios, Carlos Cegledi (ma, ) (Entered: 12/08/2009)
2009-12-11 236 0 RECEIPT original trial exhibits signed by Christy Fawcett, AUSA (ma, ) (Entered: 12/14/2009)
2009-12-11 237 0 RECEIPT original trial exhibit signed by Todd Henry, Esq. (ma, ) (Entered: 12/14/2009)
2009-12-11 238 0 EXHIBIT LIST by USA as to Ramon Ferrer, Esperanza Ferrer, Francisco Barrios, Carlos Cegledi from jury trial held 12/7-12/11/2009 (ma, ) (Entered: 12/14/2009)
2009-12-11 239 0 EXHIBIT LIST by Ramon Ferrer, Esperanza Ferrer, Francisco Barrios, Carlos Cegledi from jury trial held 12/7-12/11/2009 (ma, ) (Entered: 12/14/2009)
2009-12-15 242 0 NOTICE OF FILING OF OFFICIAL TRANSCRIPT of Cross Examination of Antonio Pagan by James West Proceedings as to Ramon Ferrer, Esperanza Ferrer, Francisco Barrios, Carlos Cegledi held on 12/9/2009 before Judge Rambo. Court Reporter Wendy Yinger, Telephone number 717-440-1535. Transcript may be viewed at the court public terminal or purchased through the Court Reporter/Transcriber before the deadline for Release of Transcript Restriction. After that date it may be obtained through PACER. Redaction Request due 1/5/2010. Redacted Transcript Deadline set for 1/15/2010. Release of Transcript Restriction set for 3/15/2010. (ctrep7) (Entered: 12/15/2009)
2009-12-15 243 0 NOTICE OF FILING OF OFFICIAL TRANSCRIPT of Testimony of Task Force Officer Jeff Taylor and Agent Robertjohn Wohlbach Taken Outside the Presence of the Jury Proceedings as to Ramon Ferrer, Esperanza Ferrer, Francisco Barrios, Carlos Cegledi held on 12/9/2009 before Judge Rambo. Court Reporter Wendy Yinger, Telephone number 717-440-1535. Transcript may be viewed at the court public terminal or purchased through the Court Reporter/Transcriber before the deadline for Release of Transcript Restriction. After that date it may be obtained through PACER. Redaction Request due 1/5/2010. Redacted Transcript Deadline set for 1/15/2010. Release of Transcript Restriction set for 3/15/2010. (ctrep7) (Entered: 12/15/2009)
2009-12-19 245 0 MOTION for Judgment of Acquittal Or, In the Alternative, For New Trial, Certificate of Non-Concurrence, and Certificate of Service by Carlos Cegledi as to Ramon Ferrer, Esperanza Ferrer, Francisco Barrios, Jesus Barrios, Carlos Cegledi. (Attachments: # 1 Proposed Order, # 2 Proposed Order)(Bosch, Guillermo) (Entered: 12/19/2009)
2009-12-19 246 0 MEMORANDUM of Law In Support of Motion for Judgment of Acquittal, Or In the Alternative, For New Trial, and Certificate of Service by Ramon Ferrer, Esperanza Ferrer, Francisco Barrios, Jesus Barrios, Carlos Cegledi (Bosch, Guillermo) (Entered: 12/19/2009)
2009-12-19 247 0 MOTION For Leave to File Motions Out of Time re 245 MOTION for Judgment of Acquittal, 246 Memorandum , Certificate of Non-Concurrence, and Certificate of Service by Carlos Cegledi as to Ramon Ferrer, Esperanza Ferrer, Francisco Barrios, Jesus Barrios, Carlos Cegledi. (Attachments: # 1 Proposed Order)(Bosch, Guillermo) (Entered: 12/19/2009)
2009-12-23 250 0 ORDER appointing Interpreter Jason Brown to assist the Probation Office in the presentence investigation as to Ramon Ferrer. Signed by Honorable Sylvia H. Rambo on 12/22/09. (ma, ) (Entered: 12/23/2009)
2010-02-12 259 0 MOTION for Approval of Additional Funds for an Interpreter and for Extension of Time within which to File Objections to Presentence Report by Ramon Ferrer. (Attachments: # 1 Proposed Order, # 2 Certificate of Concurrence)(Weitzman, Ari) (Entered: 02/12/2010)
2010-02-18 260 0 STENO NOTES OF PROCEEDINGS re Ramon Ferrer, Esperanza Ferrer, Francisco Barrios & Carlos Cegledi filed by Wendy Yinger of Jury Trial (Day 1 of 5) before Judge Rambo on 12/7/09. (Court Reporter Notes/Tapes are not viewable pdf documents). (am, ) (Entered: 02/18/2010)
2010-02-18 261 0 STENO NOTES OF PROCEEDINGS re Ramon Ferrer, Esperanza Ferrer, Francisco Barrios & Carlos Cegledi filed by Wendy Yinger of Jury Trial (Day 2 of 5) before Judge Rambo on 12/8/09. (Court Reporter Notes/Tapes are not viewable pdf documents). (am, ) (Entered: 02/18/2010)
2010-02-18 262 0 STENO NOTES OF PROCEEDINGS re Ramon Ferrer, Esperanza Ferrer, Francisco Barrios & Carlos Cegledi filed by Wendy Yinger of Jury Trial (Day 3 of 5) before Judge Rambo on 12/9/09. (Court Reporter Notes/Tapes are not viewable pdf documents). (am, ) (Entered: 02/18/2010)
2010-02-18 263 0 STENO NOTES OF PROCEEDINGS re Ramon Ferrer, Esperanza Ferrer, Francisco Barrios & Carlos Cegledi filed by Wendy Yinger of Jury Trial (Day 4 of 5) before Judge Rambo on 12/10/09. (Court Reporter Notes/Tapes are not viewable pdf documents). (am, ) (Entered: 02/18/2010)
2010-02-18 264 0 STENO NOTES OF PROCEEDINGS re Ramon Ferrer, Esperanza Ferrer, Francisco Barrios & Carlos Cegledi filed by Wendy Yinger of Jury Trial (Day 5 of 5) before Judge Rambo on 12/11/09. (Court Reporter Notes/Tapes are not viewable pdf documents). (am, ) (Entered: 02/18/2010)
2010-02-22 267 0 ORDER granting Motion for additional funds 259 as to Ramon Ferrer (2). Signed by Honorable Sylvia H. Rambo on 2/12/10. Signed copy with Thomas Haridman's approval received 2/22/10 (ma, ) (Entered: 02/22/2010)
2010-03-15 269 0 NOTICE OF FILING OF OFFICIAL TRANSCRIPT of Jury Trial Proceedings - Day I of V - as to Ramon Ferrer, Esperanza Ferrer, Francisco Barrios, Carlos Cegledi held on 12/7/2009 before Judge Rambo. Court Reporter Wendy Yinger, Telephone number 717-440-1535. Transcript may be viewed at the court public terminal or purchased through the Court Reporter before the deadline for Release of Transcript Restriction. After that date it may be obtained through PACER. Redaction Request due 4/5/2010. Redacted Transcript Deadline set for 4/15/2010. Release of Transcript Restriction set for 6/14/2010. (ctrep7) (Entered: 03/15/2010)
2010-03-15 270 0 NOTICE OF FILING OF OFFICIAL TRANSCRIPT of Jury Trial Proceedings - Day II of V - as to Ramon Ferrer, Esperanza Ferrer, Francisco Barrios, Carlos Cegledi held on 12/8/2009 before Judge Rambo. Court Reporter Wendy Yinger, Telephone number 717-440-1535. Transcript may be viewed at the court public terminal or purchased through the Court Reporter before the deadline for Release of Transcript Restriction. After that date it may be obtained through PACER. Redaction Request due 4/5/2010. Redacted Transcript Deadline set for 4/15/2010. Release of Transcript Restriction set for 6/14/2010. (ctrep7) (Entered: 03/15/2010)
2010-03-15 271 0 NOTICE OF FILING OF OFFICIAL TRANSCRIPT of Jury Trial Proceedings - Day III of V - as to Ramon Ferrer, Esperanza Ferrer, Francisco Barrios, Carlos Cegledi held on 12/9/2009 before Judge Rambo. Court Reporter Wendy Yinger, Telephone number 717-440-1535. Transcript may be viewed at the court public terminal or purchased through the Court Reporter before the deadline for Release of Transcript Restriction. After that date it may be obtained through PACER. Redaction Request due 4/5/2010. Redacted Transcript Deadline set for 4/15/2010. Release of Transcript Restriction set for 6/14/2010. (ctrep7) (Entered: 03/15/2010)
2010-03-15 272 0 NOTICE OF FILING OF OFFICIAL TRANSCRIPT of Jury Trial Proceedings - Day IV of V - as to Ramon Ferrer, Esperanza Ferrer, Francisco Barrios, Carlos Cegledi held on 12/10/2009 before Judge Rambo. Court Reporter Wendy Yinger, Telephone number 717-440-1535. Transcript may be viewed at the court public terminal or purchased through the Court Reporter before the deadline for Release of Transcript Restriction. After that date it may be obtained through PACER. Redaction Request due 4/5/2010. Redacted Transcript Deadline set for 4/15/2010. Release of Transcript Restriction set for 6/14/2010. (ctrep7) (Entered: 03/15/2010)
2010-03-15 273 0 NOTICE OF FILING OF OFFICIAL TRANSCRIPT of Jury Trial Proceedings - Day V of V - as to Ramon Ferrer, Esperanza Ferrer, Francisco Barrios, Carlos Cegledi held on 12/11/2009 before Judge Rambo. Court Reporter Wendy Yinger, Telephone number 717-440-1535. Transcript may be viewed at the court public terminal or purchased through the Court Reporter before the deadline for Release of Transcript Restriction. After that date it may be obtained through PACER. Redaction Request due 4/5/2010. Redacted Transcript Deadline set for 4/15/2010. Release of Transcript Restriction set for 6/14/2010. (ctrep7) (Entered: 03/15/2010)
2010-04-05 274 0 NOTICE OF HEARING as to Ramon Ferrer Sentencing set for 5/12/2010 @ 2:00 PM in Harrisburg - Courtroom 3 before Honorable Sylvia H. Rambo. (ma, ) (Entered: 04/05/2010)
2010-04-16 280 0 RESPONSE by USA. to 276 Notice of Hearing, 274 Notice of Hearing, 275 Notice of Hearing (Fawcett, Christy) (Entered: 04/16/2010)
2010-05-03 283 0 SENTENCING MEMORANDUM by Ramon Ferrer (Weitzman, Ari) (Entered: 05/03/2010)
2010-05-13 289 0 JUDGMENT as to Ramon Ferrer (2), Count(s) 1, 1s, 2, 2ss, Dismissed; Count(s) 1ss, Imprisonment 264 months; Supervised Release 5 years; Special Assessment $100.00; Count(s) 3ss, Imprisonment 60 months and Supervised Release of 2 years to be served concurrently with counts 1ss and 4ss. Special Assessment $100.00.; Count(s) 4ss, Imprisonment 48 months and Supervised Release of 1 year to be served concurrently with counts 1ss and 3ss. Special Assessment $100.00. Signed by Honorable Sylvia H. Rambo on 5/13/10. (ma, ) (Entered: 05/13/2010)
2010-05-18 292 0 NOTICE OF APPEAL by Ramon Ferrer re 289 Judgment dtd. 5/13/10- Filing Fee and Docket Fee NOT PAID - The Clerk's Office hereby certifies the record and the docket sheet available through ECF to be the certified list in lieu of the record and/or the certified copy of the docket entries. (pm, ) (Entered: 05/18/2010)
2010-05-21 293 0 USCA Case Number as to Ramon Ferrer 10-2434 for 292 Notice of Appeal, filed by Ramon Ferrer. USCA Case Manager Pamela Batts (DOCUMENT IS RESTRICTED AND CAN ONLY BE VIEWED BY COURT STAFF.) (Batts, Pam) (Entered: 05/21/2010)
2010-06-02 295 0 TRANSCRIPT REQUEST of Trial and Sentencing by Ramon Ferrer for proceedings held on December 7 - 11, 2009 and May 12, 2010 before Judge Rambo. (Attachments: # 1 Appendix CJA 24)(Weitzman, Ari) (Entered: 06/02/2010)
2010-06-16 307 0 MOTION to Reconstruct Trial and Correct Trial Transcripts by Ramon Ferrer. (pw, ) (Entered: 06/17/2010)
2010-06-18 308 0 ORDER denying dfts' Mtns to reconstruct trial transcripts 305 , 306 , 307 as to Carlos Cegledi (1), Ramon Ferrer (2), and Francisco Barrios (4);. Signed by Honorable Sylvia H. Rambo on 6/18/10. (ma, ) (Entered: 06/18/2010)
2010-07-06 315 0 NOTICE OF FILING OF OFFICIAL TRANSCRIPT of Sentencing Proceedings as to Ramon Ferrer held on 5/12/2010 before Judge Rambo. Court Reporter Wendy Yinger, Telephone number 717-440-1535. Transcript may be viewed at the court public terminal or purchased through the Court Reporter before the deadline for Release of Transcript Restriction. After that date it may be obtained through PACER. Redaction Request due 7/27/2010. Redacted Transcript Deadline set for 8/6/2010. Release of Transcript Restriction set for 10/4/2010. (ctrep7) (Entered: 07/06/2010)
2010-07-27 324 0 STENO NOTES OF PROCEEDINGS re Ramon Ferrer filed by Wendy Yinger of Sentencing before Judge Rambo on 5/12/10. (Court Reporter Notes/Tapes are not viewable pdf documents). (TRANSCRIBED) (am) (Entered: 07/27/2010)
2010-08-03 327 0 USCA Case Number as to Ramon Ferrer, Esperanza Ferrer, Francisco Barrios, Jesus Barrios, Carlos Cegledi 10-3254 for 322 Notice of Appeal, filed by Carlos Cegledi. USCA Case Manager Pamela (DOCUMENT IS RESTRICTED AND CAN ONLY BE VIEWED BY COURT STAFF.) (Harris, Tricia) (Entered: 08/03/2010)
2010-08-05 329 0 CJA 24 voucher as to Ramon Ferrer: Authorization to Pay Wendy Yinger $ 653.25 for Transcript,. Signed by Honorable Sylvia H. Rambo on 8/5/10. Forwarded to GH for payment (pm, ) (Entered: 08/05/2010)
2010-08-18 333 0 LETTER from Ramon Ferrer dtd 8/11/10 to clerk requesting certain documents pertaining to his case. (forwarded documents to dft todays date) (pm, ) (Entered: 08/18/2010)
2010-09-08 334 0 NOTICE OF FILING OF OFFICIAL TRANSCRIPT of Jury Trial - Day I Pretrial Issues and Opening Statements Proceedings as to Ramon Ferrer, Esperanza Ferrer, Francisco Barrios, Carlos Cegledi held on 12/7/2009 before Judge Rambo. Court Reporter Wendy Yinger, Telephone number 717-440-1535. Transcript may be viewed at the court public terminal or purchased through the Court Reporter before the deadline for Release of Transcript Restriction. After that date it may be obtained through PACER. Redaction Request due 9/29/2010. Redacted Transcript Deadline set for 10/12/2010. Release of Transcript Restriction set for 12/7/2010. (ctrep7, ) (Entered: 09/08/2010)
2010-09-08 335 0 NOTICE OF FILING OF OFFICIAL TRANSCRIPT of Jury Trial - Day II Trial Issue Afer Jury is Excused for the Day Proceedings as to Ramon Ferrer, Esperanza Ferrer, Francisco Barrios, Carlos Cegledi held on 12/8/2009 before Judge Rambo. Court Reporter Wendy Yinger, Telephone number 717-440-1535. Transcript may be viewed at the court public terminal or purchased through the Court Reporter before the deadline for Release of Transcript Restriction. After that date it may be obtained through PACER. Redaction Request due 9/29/2010. Redacted Transcript Deadline set for 10/12/2010. Release of Transcript Restriction set for 12/7/2010. (ctrep7, ) (Entered: 09/08/2010)
2010-09-09 336 0 NOTICE OF FILING OF OFFICIAL TRANSCRIPT of Jury Trial - Day V Closing Statements and Jury Charge Proceedings as to Ramon Ferrer, Esperanza Ferrer, Francisco Barrios, Carlos Cegledi held on 12/11/2009 before Judge Rambo. Court Reporter Wendy Yinger, Telephone number 717-440-1535. Transcript may be viewed at the court public terminal or purchased through the Court Reporter before the deadline for Release of Transcript Restriction. After that date it may be obtained through PACER. Redaction Request due 9/30/2010. Redacted Transcript Deadline set for 10/12/2010. Release of Transcript Restriction set for 12/8/2010. (ctrep7, ) (Entered: 09/09/2010)
2010-10-22 341 0 STENO NOTES/TAPE OF PROCEEDINGS re Ramon Ferrer, Esperanza Ferrer, Jesus Barrios filed by Wendy Yinger of Arraign./Guilty Plea held on 9/16/08 Sent. held on 1/27/09 as to deft. Jesus Barrios; and Arraign. held on 9/16/08 as to defts. Ramon Ferrer and Esperanza Ferrer before Judge Rambo. (Court Reporter Notes/Tapes are not viewable pdf documents). (am) (Entered: 10/22/2010)
2011-08-09 348 0 JUDGMENT of USCA Affirming (certified copy) as to Ramon Ferrer re 292 Notice of Appeal, (Batts, Pam) (Entered: 08/09/2011)
2011-08-31 349 0 MANDATE of USCA (certified copy) as to Ramon Ferrer re 327 USCA Notice of Docketing (Case Number & Case Manager Assigned), USCA Notice of Docketing (Case Number & Case Manager Assigned), 348 USCA Judgment (Use This If Mandate Will Follow), 292 Notice of Appeal, 293 USCA Notice of Docketing (Case Number & Case Manager Assigned) (Attachments: # 1 Mandate Letter, # 2 Opinion)(Batts, Pam) (Entered: 08/31/2011)
2012-05-14 353 0 MOTION to Vacate under 28 U.S.C. 2255 by Ramon Ferrer. (pm, ) Civil case 1:12-cv-00889-SHR opened. (Entered: 05/14/2012)
2012-05-14 354 0 BRIEF IN SUPPORT by Ramon Ferrer re 353 MOTION to Vacate under 28 U.S.C. 2255 Brief in Opposition due by 6/1/2012 (pm, ) (Entered: 05/14/2012)
2012-05-14 355 0 AFFIDAVIT by Ramon Ferrer 353 in support of MOTION to Vacate under 28 U.S.C. 2255. (pm, ) (Entered: 05/14/2012)
2012-05-14 356 0 ADMINISTRATIVE ORDER With Notice of Limitations on Filing of Motions under 28 U.S.C. Section 2255 as to Ramon Ferrer. Notice of election attached.. Signed by Honorable Sylvia H. Rambo on 05/14/12. (ma, ) (Entered: 05/14/2012)
2012-06-26 357 0 ORDER TO SHOW CAUSE as to Ramon Ferrer. IT IS THEREFORE ORDERED THAT: 1) Petitioner is granted leave to proceed in forma pauperis. 2) Respondents shall show cause within twenty (20) days of the date of this order why Petitioner should not be granted habeas corpus relief. 3) A determination as to whether or not Petitioner should be produced for a hearing will be held in abeyance pending the filing of a response. 4) Petitioner shall, if he so desires, file a reply to the response to the show-cause order within fifteen (14) days of its filing. Show Cause Response due by 7/16/2012. Signed by Honorable Sylvia H. Rambo on 6/25/12. (pw, ) (Entered: 06/26/2012)
2012-06-27 358 0 ACKNOWLEDGEMENT of Order to show cause and 2255 motion RECEIVED from US Atty dtd. 6/26/12. (pm, ) (Entered: 06/27/2012)
2012-07-16 359 0 MOTION for Extension of Time to File Response/Reply to 2255 motion by USA as to Ramon Ferrer. (Attachments: # 1 Proposed Order)(Fawcett, Christy) (Entered: 07/16/2012)
2012-07-16 360 0 ORDER granting the Gvt's Motion for ExtTm 359 to file response to the 2255 mtn as to Ramon Ferrer (2). Response due by 7/30/10. Signed by Honorable Sylvia H. Rambo on 07/16/12. (ma, ) (Entered: 07/16/2012)
2012-07-26 361 0 MOTION to File Document Under Seal by USA as to Ramon Ferrer. (pm, ) (Entered: 07/26/2012)
2012-07-26 362 0 Sealed Document (Attachments: # 1 Proposed Order) (pm, ) (Entered: 07/26/2012)
2012-07-26 363 0 Sealed Document (pm, ) (Entered: 07/26/2012)
2012-07-30 364 0 ORDER granting Motion to Seal Document 361 as to Ramon Ferrer (2). Signed by Honorable Sylvia H. Rambo on 07/30/12. (ma, ) (Entered: 07/30/2012)
2012-08-07 365 0 Writ of Habeas Corpus ad Testificandum Issued as to Ramon Ferrer for 10/23/12 @ 10:00 AM, courtroom #3 (ma, ) (Entered: 08/07/2012)
2012-08-07 366 0 ORDER APPOINTING CJA ATTORNEY Kyle W. Rude as to Ramon Ferrer. 2255 Motion Hearing set for 10/23/2012 @ 10:00 AM in Harrisburg - Courtroom 3 before Honorable Sylvia H. Rambo. Interpreter Jason Brown Scheduled.. Signed by Honorable Sylvia H. Rambo on 08/07/12. (ma, ) (Entered: 08/07/2012)
2012-08-08 367 0 CJA 20 Appointment as to Ramon Ferrer Appointment of Attorney Kyle W. Rude. (ma, ) (Entered: 08/08/2012)
2012-08-09 368 0 REPLY by dft Ramon Ferrer to govts response opposing 2255 motion. (pm, ) (Entered: 08/09/2012)
2012-10-23 370 0 EXHIBIT LIST by USA as to Ramon Ferrer (ma) (Entered: 10/23/2012)
2012-11-08 371 0 MEMORANDUM & ORDER as to Ramon Ferrer. The MOTION to Vacate under 28 U.S.C. 2255 353 is Denied. This court declines to issue a certificate of appealability.. Signed by Honorable Sylvia H. Rambo on 11/8/12. (ma) (Entered: 11/08/2012)
2012-12-05 377 0 NOTICE OF APPEAL by Ramon Ferrer Filing Fee and Docket Fee NOT PAID - Representing Attorney: Kyle W. Rude, Esquire. The Clerk's Office hereby certifies the record and the docket sheet available through ECF to be the certified list in lieu of the record and/or the certified copy of the docket entries. (Rude, Kyle) (Entered: 12/05/2012)
2012-12-11 378 0 USCA Case Number as to Ramon Ferrer 12-4448 for 377 Notice of Appeal, filed by Ramon Ferrer. USCA Case Manager Pamela (DOCUMENT IS RESTRICTED AND CAN ONLY BE VIEWED BY COURT STAFF.) (Batts, Pam) (Entered: 12/11/2012)
2012-12-18 382 0 NOTICE OF APPEAL by Ramon Ferrer re 371 Memorandum & Order dtd. 11/8/12 - Filing Fee and Docket Fee Not Paid - The Clerk's Office hereby certifies the record and the docket sheet available through ECF to be the certified list in lieu of the record and/or the certified copy of the docket entries. (pm) (Entered: 12/18/2012)
2012-12-27 383 0 LETTER from Ramon Ferrer to court dtd. 12/19/12 re change of address. (Address updated) (pm) (Entered: 12/27/2012)
2013-01-11 384 0 MOTION for Leave to Appeal In Forma Pauperis by dft Ramon Ferrer. (pm) (Entered: 01/11/2013)
2013-01-14 385 0 ORDER granting dft's Motion for Leave to Appeal In Forma Pauperis 384 as to Ramon Ferrer (2). Signed by Honorable Sylvia H. Rambo on 01/14/13. (ma) (Entered: 01/14/2013)
2013-06-14 422 0 ORDER of USCA denying request for certificate of appealbility (certified copy) as to Ramon Ferrer re 377 Notice of Appeal, (Batts, Pam) (Entered: 06/14/2013)
2013-07-11 426 0 MOTION For Relief from Judgment pursuant to Rule 60(b) by dft Ramon Ferrer. (pm) (Entered: 07/11/2013)
2013-07-12 428 0 MEMORANDUM AND ORDER: The Motion for relief from judgment 426 as to Ramon Ferrer is denied. Court declines to issue a certificate of appealability. Signed by Honorable Sylvia H. Rambo on 07/12/13. (Attachments: # 1 Attachment) (ma) (Entered: 07/12/2013)