| Date Filed |
Document # |
Attachment # |
Short Description |
Long Description |
Upload date |
SHA1 hash |
| 1996-02-23 |
1 |
0 |
Complaint |
COMPLAINT as to Dyomar Lopez-DeAlzate, Monica Alzate-Lopez (ro) |
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| 1996-02-23 |
2 |
0 |
none |
Minute entry as to Dyomar Lopez-DeAlzate, Monica Alzate-Lopez : Initial Appearance held. Defendants were advised of their rights and charges. ( Magistrate Judge Aida M. Delgado-Colon ) (ro) |
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| 1996-02-23 |
3 |
0 |
Order of Detention |
ORDER OF TEMPORARY DETENTION as to Dyomar Lopez-DeAlzate, Monica Alzate-Lopez ( Signed by Magistrate Judge Aida M. Delgado-Colon ) (ro) |
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| 1996-02-23 |
4 |
0 |
Order |
ORDER as to Dyomar Lopez-DeAlzate, Appointing Federal Public Defender (Clerk) (ro) |
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| 1996-02-23 |
5 |
0 |
CJA 20 - Appointment |
CJA 20 as to Monica Alzate-Lopez : Appointment of Attorney Gustavo A. Del-Toro-Bermudez Voucher # 0817532 (Clerk) (ro) |
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| 1996-02-28 |
6 |
0 |
Notice of Attorney Appearance - Defendant |
NOTICE of Appearance for Dyomar Lopez-DeAlzate by Attorney Rafael F. Castro-Lang (br) |
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| 1996-02-28 |
7 |
0 |
Notice of Attorney Appearance - Defendant |
NOTICE of Appearance for Monica Alzate-Lopez by Attorney Fernando J. Carlo-Gorbea (br) |
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| 1996-02-28 |
8 |
0 |
none |
Minute entry as to Dyomar Lopez-DeAlzate, Monica Alzate-Lopez :, Detention Hearing held. Bond set to $15,000 ($5,000c/ & $10,000 uns/) for Dyomar Lopez-DeAlzate; Bond set to $15,000 ($5,000c/ & for Monica Alzate-Lopez. , for Federal Public Defender to Withdraw as Attorney (Terminated attorney Benicio Sanchez-Rivera for Dyomar Lopez-DeAlzate , for Gustavo Del Toro to Withdraw as Attorney (Terminated attorney Gustavo A. Del-Toro-Bermudez for Monica Alzate-Lopez Release conditions: Defts allowed to travel from PR to NY & vice versa for crt proceedings only; Defts to reside at address of record; Ms. Sandra Alzate is to serve as 3rd party custodian for defts; Defts not allowed to use drugs; Defts are to report to PTSO of NY. ( Magistrate Judge Aida M. Delgado-Colon ) (br) |
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| 1996-02-28 |
9 |
0 |
none |
Copy of Receipt # 100-80213 as to Dyomar Lopez-DeAlzate, Monica Alzate-Lopez in the amount of $ 10,000 ($5,000 cash for each) re: Bond (br) |
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| 1996-02-28 |
10 |
0 |
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APPEARANCE BOND entered by Monica Alzate-Lopez in Amount $ 15,000 ($5,000c/ & $10,000uns/) Receipt # 100-80213 (Originals in Vault) (br) |
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| 1996-02-28 |
11 |
0 |
Order |
ORDER Setting Conditions of Release as to Monica Alzate-Lopez Bond set to $15,000 ($5,000c/ & $10,000uns/) for Monica Alzate-Lopez. ( Signed by Magistrate Judge Aida M. Delgado-Colon ) (Original in Vault) S/C: AUSA, USM, PTS, USPO, DFT (br) |
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| 1996-02-28 |
12 |
0 |
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APPEARANCE BOND entered by Dyomar Lopez-DeAlzate in Amount $ 15,000 ($5,000c/ & $10,000uns/) Receipt # 100-80213 (Originals in Vault) (br) |
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| 1996-02-28 |
13 |
0 |
Order |
ORDER Setting Conditions of Release as to Dyomar Lopez-DeAlzate Bond set to $15,000 ($5,000c/ & $10,000 uns/) for Dyomar Lopez-DeAlzate. ( Signed by Magistrate Judge Aida M. Delgado-Colon ) (Original in Vault) S/C: AUSA, USM, PTS, USPO, DFT (br) |
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