Date Filed |
Document # |
Attachment # |
Short Description |
Long Description |
Upload date |
SHA1 hash |
1997-08-13 |
1 |
0 |
Motion to Seal Document |
MOTION by USA as to Sealed defendants 1 through 10 to Seal Document(s) (kd) |
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1997-08-13 |
2 |
0 |
Indictment |
INDICTMENT as to Sealed defendant 1 (1) count(s) 1, 2, 3, 4, 5, Sealed defendant 2 (2) count(s) 1, 5, 7, 8, Sealed defendant 3 (3) count(s) 1, 7, 10, Sealed defendant 4 (4) count(s) 1, 2, 3, 4, Sealed defendant 5 (5) count(s) 1, 4, 6, Sealed defendant 6 (6) count(s) 1, 5, 6, 7, Sealed defendant 7 (7) count(s) 1, 2, 3, Sealed defendant 8 (8) count(s) 1, 5, 7, 9, Sealed defendant 9 (9) count(s) 1, 3, Sealed defendant 10 (10) count(s) 7 (U.S. Attorney Stephen W. Muldrow) (kd) |
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1997-08-13 |
3 |
0 |
none |
Minute entry as to Sealed defendants 1 through 10: Return of Indictment by the Grand Jury. Arraignment to be set upon arrest of dfts. Warrants of arrest to be issued. ( Magistrate Judge Justo Arenas ) (kd) |
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1997-08-15 |
7 |
0 |
Motion to detain without bail |
MOTION by USA as to Francisco Fernandez-Rios, Mariano De-Jesus-De-La-Rosa, Julio Brito-De-Jesus, Manuel Rodriguez-Santana, Bautista Moya, Edwin Alamo-Silva, Domingo Santana-Rosa to detain without bail pending Detention Hrg (kd) |
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1997-08-15 |
8 |
0 |
none |
Minute entry as to dfts 1 thru 4, 6,7 and 10 : granting [7-1] motion to detain without bail pending Detention Hrg as to dfts 1 thru 4, 6,7 and 10. (Clerk) (kd) |
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1997-12-15 |
96 |
0 |
Motion for Discovery |
COMBINED MOTION by USA as to all dfts for reciprocal Discovery: production of statements of witnesses for dfts, dfts' defense notice and notice of alibi (kd) |
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1997-12-18 |
97 |
0 |
Motion for Extension of Time to File Document |
MOTION by USA as to All Defendants (except #5) to Extend Time until 1/9/98 to respond to defts motions (mr) |
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1998-01-09 |
111 |
0 |
Notice (Other) |
NOTICE of designation of evidence by USA as to all dfts (kd) |
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1998-01-23 |
148 |
0 |
none |
Informative Motion by USA as to all dfts re: production of Jencks material and other discovery issues. (kd) |
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1998-01-23 |
149 |
0 |
Notice (Other) |
NOTICE of designation of evidence by USA as to all dfts (kd) |
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1998-04-29 |
230 |
0 |
Order |
ORDER as to all dfts (except dft #5), mooting [96-1] motion for reciprocal Discovery: production of statements of witnesses for dfts, dfts' defense notice and notice of alibi, mooting [97-1] motion to Extend Time until 1/9/98 to respond to defts motions ( Signed by Judge Salvador E. Casellas ) (kd) |
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1998-09-03 |
294 |
0 |
none |
CHECK # 1879230 in the amount of $ 20,831.97 payable to Harold S. Bastian issued. (ov) Modified on 09/09/1998 |
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1999-08-24 |
320 |
0 |
Notice of Attorney Appearance - USA |
NOTICE of Appearance for USA by Attorney W.Stephen Muldrow. (ov) |
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2002-05-16 |
362 |
0 |
Judgment |
JUDGMENT Mariano De-Jesus-De-La-Rosa (2) count(s) 1, 5 , 7 , 8 . Dismissed ( Signed by Judge Salvador E. Casellas ) terminated party Mariano De-Jesus-De-La-Rosa (re) |
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2002-09-06 |
367 |
0 |
Motion to Dismiss |
MOTION by USA as to Mariano De-Jesus-De-La-Rosa, Sealed Defendant 5 to Dismiss (ov) |
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2002-09-11 |
368 |
0 |
Amended Judgment |
AMENDED JUDGMENT as to Mariano De Jesus De La Rosa dismissing the pndg indictment w/out prejudice. ( signed by Judge Salvador E. Casellas ) (ov) |
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2002-09-11 |
369 |
0 |
Amended Judgment |
AMENDED JUDGMENT dismissing pndg indictment against Felix Diaz De Los Santos w/out prejudice. ( signed by Judge Salvador E. Casellas ) (ov) |
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2003-09-29 |
385 |
0 |
Order |
ORDER as to Francisco Fernandez-Rios, Mariano De-Jesus-De-La-Rosa, Sealed Defendant 5, Edwin Alamo-Silva, Domingo Santana-Rosa mooting [219-1] motion to request order for some disposition in relation to motion for reconsideration of detention ruling pending sentencing as to Zuleima Berbere (8)mooting [257-1] motion to Proceed in Forma Pauperis on appeal as to Edwin Alamo-Silva (7)mooting [276-1] motion to Amend [274-1] judgment order as to Domingo Santana-Rosa (10)mooting [358-1] motion to request order to delay any determination re: govt's req for red of sen as to Francisco Fernandez-Rios (1)mooting [367-1] motion to Dismiss as to Mariano De-Jesus-De-La-Rosa (2), Sealed Defendant 5 (5) ( Signed by Judge Salvador E. Casellas ) (re) |
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2003-11-20 |
387 |
0 |
Warrant Returned Unexecuted |
ARREST WARRANT Returned Unexecuted as to Mariano De-Jesus-De-La-Rosa (ov) |
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2004-09-29 |
391 |
0 |
Notice of Attorney Appearance - USA |
First NOTICE OF ATTORNEY APPEARANCE for USA v. Fernandez-Rios, et. al. (Ojeda-Diez, Francisco) |
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