Case details

Court: pawd
Docket #: 1:00-cr-00030
Case Name: USA v. ROSSIS-LOPEZ
PACER case #: 64
Date filed: 2000-09-05
Date terminated: 2001-12-04
Date of last filing: 2003-04-18

Documents

Date Filed Document # Attachment # Short Description Long Description Upload date SHA1 hash
2000-09-05 1 0 Indictment INDICTMENT as to JOSE ROSSIS-LOPEZ (1) count(s) 1, 2 (mad)
2000-09-05 2 0 Indictment Memorandum Indictment Memorandum as to JOSE ROSSIS-LOPEZ (mad)
2000-09-05 3 0 Motion for Warrant MOTION by USA as to JOSE ROSSIS-LOPEZ for issuance of Arrest warrant with Proposed Order. (mad)
2000-09-05 4 0 Request for Detention Request for Detention as to JOSE ROSSIS-LOPEZ (mad)
2000-09-14 5 0 Motion for Writ MOTION by USA as to JOSE ROSSIS-LOPEZ for Writ of Habeas Corpus Ad Prosequendum with Proposed Order. (mad)
2000-10-24 6 0 Initial Appearance Initial appearance as to JOSE ROSSIS-LOPEZ held on 10/24/00 before Magistrate Judge Susan P. Baxter [ Reporter: Ron Bench ] Arraignment set for 10/31/00 for JOSE ROSSIS-LOPEZ (Defendant informed of rights.) (mad)
2000-10-24 7 0 Financial Affidavit - CJA23 CJA 23 FINANCIAL AFFIDAVIT by JOSE ROSSIS-LOPEZ (mad)
2000-10-24 8 0 Motion to Appoint Counsel MOTION by JOSE ROSSIS-LOPEZ for Appointment of Counsel with Proposed Order. (mad)
2000-10-24 9 0 Order Setting Conditions of Release ORDER Setting Conditions of Release as to JOSE ROSSIS-LOPEZ Bond set to O.R. $50,000.00 for JOSE ROSSIS-LOPEZ. The U.S. Marshal is Ordered to keep the deft in custody until notified by the clerk or judicial officer that the deft has posted bond and /or complied with all other conditions for release. Order to re-examined 10 days prior to deft's release from incarceration on other charges. (signed by Magistrate Judge Susan P. Baxter on 15JG) CM all parties of record. (mad) Modified on 10/27/2000
2000-10-26 10 0 Order ORDER as to JOSE ROSSIS-LOPEZ, Appointing Counsel, Thomas W. Patton, AFPD (signed by Magistrate Judge Susan P. Baxter on 10/26/00) CM all parties of record. (mad)
2000-10-31 11 0 Remark MAGISTRATE JUDGE'S REPORT OF ARRAIGNMENT as to JOSE ROSSIS-LOPEZ (mad)
2000-10-31 12 0 Receipt for Local Rule 16.1 Material Receipt for LCR 16.1 Material as to JOSE ROSSIS-LOPEZ (mad)
2000-11-16 13 0 Motion for Extension of Time MOTION by JOSE ROSSIS-LOPEZ to Extend Time to file motions with Proposed Order. (mad)
2000-12-15 14 0 Motion for Extension of Time MOTION by JOSE ROSSIS-LOPEZ to Extend Time for the filing of pretrial motions with Proposed Order. (mad)
2001-01-11 15 0 Motion for Extension of Time MOTION by JOSE ROSSIS-LOPEZ to Extend Time for the filing of pretrial motions with Proposed Order. (mad)
2001-02-16 16 0 Motion for Extension of Time MOTION by JOSE ROSSIS-LOPEZ to Extend Time for the filing of pretrial motions with Proposed Order. (mad)
2001-02-21 17 0 Motion to Strike MOTION by JOSE ROSSIS-LOPEZ to Strike surplusage from the indictment with Proposed Order. (mad) Modified on 03/06/2001
2001-03-02 18 0 Response to Motion RESPONSE by USA as to JOSE ROSSIS-LOPEZ re [17-1] motion to Strike surplusage from the indictment (mad) Modified on 03/06/2001
2001-03-09 19 0 Change of Plea Hearing Change of Plea Hearing as to JOSE ROSSIS-LOPEZ set for 1:30 3/19/01 for JOSE ROSSIS-LOPEZ before Judge Maurice B. Cohill Jr. (sdp)
2001-03-19 20 0 Change of Plea Hearing Change of Plea Hearing as to JOSE ROSSIS-LOPEZ held on 3/19/01 before Judge Maurice B. Cohill Jr. [ Reporter: Annette Seager ] Deft motion to strike surplusage DENIED. Interpreter Raquel Gonzalez sworn; Deft sworn; Deft found competent to plead; No written plea agreement; deft pleads guilty as to count 1; acknowledge conduct in count 2. Sentencing date 5/29/01 at 1:30 p.m. (mad) Modified on 03/21/2001
2001-03-19 21 0 Sentencing Sentencing Hearing set for 1:30 5/29/01 for JOSE ROSSIS-LOPEZ before Judge Maurice B. Cohill Jr. JOSE ROSSIS-LOPEZ (1) count(s) 1, 2 (mad)
2001-04-06 22 0 Sentencing Sentencing Hearing set for 11:00 5/21/01 for JOSE ROSSIS-LOPEZ before Judge Maurice B. Cohill Jr. JOSE ROSSIS-LOPEZ (1) count(s) 1, 2 (mad)
2001-05-07 23 0 Position with respect to sentencing factors Position by JOSE ROSSIS-LOPEZ with respect to sentencing factors (mad)
2001-05-14 24 0 Motion to Continue MOTION by JOSE ROSSIS-LOPEZ to continue sentencing hearing with Proposed Order. (mad)
2001-08-14 25 0 Motion to Continue MOTION by JOSE ROSSIS-LOPEZ to continue Sentencing hearing with Proposed Order. (mad)
2001-09-10 26 0 Sentencing Sentencing Hearing reset for 9:00 10/24/01 for JOSE ROSSIS-LOPEZ before Judge Maurice B. Cohill Jr. JOSE ROSSIS-LOPEZ (1) count(s) 1, 2 (mad)
2001-11-27 27 0 Response (other) RESPONSE by USA to [23-1] sentence position with regard to sentencing factors (mad)
2001-12-04 28 0 Sentencing Sentencing Hearing held on 12/4/01 before Judge Maurice B. Cohill Jr. [ Reporter: Patricia Sherman ] re: JOSE ROSSIS-LOPEZ (1) count(s) 1, 2 Interpreter Raquel Gonzalez sworn. PSR report place under seal. Deft is detained. (mad)
2001-12-04 29 0 Judgment JUDGMENT JOSE ROSSIS-LOPEZ (1) count(s) 1. Deft pleaded guilty to count 1. Deft is to be imprisoned for a total term of 57 months as to Count 1 to be served consecutive to the term he is presently serving at CR 97-36 Erie in the U.S. District Court for the WDPA. The court makes the following recommendations to the Bureau of Prisons: This deft came to Erie from FCI - Coleman where he had been assigned. He has requested, and I have no objections, to his being returned to that institution. Upon release from imprisonment, the deft shall be on supervised release for a term of 3 years. Special conditions of supervision. Deft shall pay an Assessment in the amount of $100.00 Forthwith in full immediately. , JOSE ROSSIS-LOPEZ (1) count(s) 2. Count 2 is dismissed on the motion of the United States. (signed by Judge Maurice B. Cohill Jr. on 12/4/01) (mad)
2001-12-14 30 0 Notice of Appeal - Final Judgment NOTICE OF APPEAL from [29-1] judgment order by JOSE ROSSIS-LOPEZ (1) count(s) 1, 2 TPO ISSUED. (mad)
2002-01-09 31 0 Transcript Request Transcript Purchase Order by JOSE ROSSIS-LOPEZ E re: [30-1] appeal Sentencing Hearing held on 12/4/01 before Cohill, J. (mad) Modified on 01/10/2002
2002-01-09 32 0 Transcript Request Transcript Purchase Order by JOSE ROSSIS-LOPEZ re: [30-1] appeal Change of plea Hearing held on 3/19/01 before Cohill, J. (mad)
2002-01-09 33 0 Transcript Request Transcript Purchase Order by JOSE ROSSIS-LOPEZ re: [30-1] appeal Arraignment held on 10/31/00 before Baxter, M.J. (mad)
2002-01-24 34 0 Transcript TRANSCRIPT of Sentencing as to JOSE ROSSIS-LOPEZ for date of 12/4/01 before Cohill, J. in Erie, PA Reporter: Patricia Sherman (mad)
2002-02-11 35 0 Transcript TRANSCRIPT of Change of Plea as to JOSE ROSSIS-LOPEZ for date of 3/19/01 before Cohill, J. in Erie, PA Reporter: Annette Seager (mad)
2002-02-06 36 0 Transcript TRANSCRIPT OF ARRAIGNMENT as to JOSE ROSSIS-LOPEZ for date of 10/31/00 Reporter: Lisa M. Hand, ASAP COURT REPORTING, INC. (mad)
2002-03-28 37 0 Judgment Returned Executed Judgment Returned Executed as to JOSE ROSSIS-LOPEZ ; on 2/6/02 to Coleman (mad)
2002-10-24 38 0 USCA Judgment Certified copy of JUDGMENT as to JOSE ROSSIS-LOPEZ issued in lieu of a formal mandate received from USCA re: [30-1] appeal affirming judgment/order dated 9/23/02 (nk)
2003-02-07 39 0 Remark LETTER from Supreme Court of the United States Office of the Clerk The petition for a writ of certiorari in the above entitled case was filed 12/18/02 and placed on the docket 12/26/02 as No. 02-8116. (mad)
2003-04-07 40 0 Notice (Other) NOTICE of ORDER from Supreme Court of U.S.` as to JOSE ROSSIS-LOPEZ --The Court today entered the following order in the above entitled case: The petition for a writ of certiorari is denied. (mad)
2003-04-18 41 0 Notice (Other) NOTICE of from Supreme Court of U.S. as to JOSE ROSSIS-LOPEZ The petition for a Writ of certiorari is denied. (mad)