| Date Filed |
Document # |
Attachment # |
Short Description |
Long Description |
Upload date |
SHA1 hash |
| 1997-09-05 |
1 |
0 |
Complaint |
COMPLAINT as to Alma Ivett Oliveras, Elizabeth Rosado [ 3:97-m -343 ] (ro) |
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|
| 1997-09-08 |
2 |
0 |
none |
Minute entry as to Elizabeth Rosado : Initial Appearance held. Deft. is advised of rights and charges. ( Magistrate Judge Aida M. Delgado-Colon ) [ 3:97-m -343 ] (ro) |
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|
| 1997-09-08 |
3 |
0 |
Order of Detention |
ORDER OF TEMPORARY DETENTION as to Elizabeth Rosado ( Signed by Magistrate Judge Aida M. Delgado-Colon ) [ 3:97-m -343 ] (ro) |
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|
| 1997-09-08 |
4 |
0 |
Order |
ORDER as to Elizabeth Rosado, Appointing Federal Public Defender (Clerk) [ 3:97-m -343 ] (ro) |
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| 1997-09-09 |
5 |
0 |
Motion to detain without bail |
MOTION by USA as to Alma Ivett Oliveras, Elizabeth Rosado to detain without bail pending detention hearing [ 3:97-m -343 ] (ro) |
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|
| 1997-09-11 |
6 |
0 |
none |
Minute entry as to Elizabeth Rosado :Preliminary and detention hrgs.held. Proffer by parties heard. Probable cause found and deft. is held to answer a GJ of this Dist. As to the matter of bail, bail was set. Bond set at $75,000 ($25,000 unsecured,$50,000 cash or secured), Deft's father will sign the unsecured bail, deft. is to report to PTS in PA; surrender passport; refrain from the use of drugs; allowed to travel only from PR to PA and vice-versa for court proceedings only or to meet with counsel if necessary. Deft's mother will be 3rd party custodian and deft. will reside with her mother in PA for Elizabeth Rosado. ( Magistrate Judge Aida M. Delgado-Colon) [ 3:97-m -343 ] (te) |
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|
| 1997-09-11 |
7 |
0 |
none |
Minute entry as to Alma Ivett Oliveras : Initial appearance held at the Medical Center where she is hospitalized. Deft. advised of her rights and charges. Deft. will be undergoing surgery on 9-12-97. Deft. has not been interviewed by PTS. Settings to be scheduled after deft. is released from the hospital. CJA to be appointed ( Magistrate Judge Aida M. Delgado-Colon ) [ 3:97-m -343 ] (te) |
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| 1997-09-12 |
8 |
0 |
CJA 20 - Appointment |
CJA 20 as to Alma Ivett Oliveras : Appointment of Attorney Miriam R. Ramos-Grateroles Voucher # 0990445 (Clerk) [ 3:97-m -343 ] (te) |
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|
| 1997-09-12 |
9 |
0 |
Order |
ORDER as to Alma Ivett Oliveras Defendant's personal background will make warranted direct appointment of counsel, accordingly, Miriam Ramos is hereby appointed to represent defendant.( Signed by Magistrate Judge Aida M. Delgado-Colon ) [ 3:97-m -343 ] (te) |
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| 1997-09-16 |
10 |
0 |
Motion to Seal Document |
MOTION by Alma Ivett Oliveras to Seal Document(s) [ 3:97-m -343 ] (te) |
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|
| 1997-09-16 |
11 |
0 |
Motion to Seal |
MOTION by Alma Ivett Oliveras SEALED MOTION [ 3:97-m -343 ] (te) |
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|
| 1997-09-16 |
12 |
0 |
Order |
ORDER as to Alma Ivett Oliveras granting [11-1] motion SEALED MOTION as to Alma Ivett Oliveras (1) ( Signed by Magistrate Judge Aida M. Delgado-Colon ) [ 3:97-m -343 ] (te) |
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|
| 1997-10-01 |
13 |
0 |
Indictment |
INDICTMENT as to Elizabeth Rosado (1) count(s) 1, Alma Ivett Oliveras (2) count(s) 1 (U.S. Attorney Antonio R. Bazan-Gonzalez) (np) |
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|
| 1997-10-01 |
14 |
0 |
none |
Minute entry as to Elizabeth Rosado, Alma Ivett Oliveras : RETURN OF INDICTMENT BY THE GJ. Defts comm. set Arraignment for 10:00 10/9/97 bef US Mag. Delgado ( Magistrate Judge Aida M. Delgado-Colon ) (np) |
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| 1997-10-02 |
15 |
0 |
none |
Informative Motion by Alma Ivett Oliveras re: cnsl received copies of deft's medical records from Mount Sinai Hosp. (np) |
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|
| 1997-10-03 |
16 |
0 |
Order |
ORDER as to Alma Ivett Oliveras set Detention Hearing for 10:00 10/9/97 ( Signed by Magistrate Judge Aida M. Delgado-Colon ) (np) |
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|
| 1997-10-07 |
17 |
0 |
Motion to Seal Document |
MOTION by Alma Ivett Oliveras to Seal Document(s) (np) |
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|
| 1997-10-07 |
18 |
0 |
Document Sealed |
SEALED DOCUMENT as to Alma Ivett Oliveras (np) |
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|
| 1997-10-08 |
19 |
0 |
Motion for Discovery |
OMNIBUS MOTION by Elizabeth Rosado for Discovery . Response due 10/21/97 (np) |
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|
| 1997-10-09 |
20 |
0 |
Motion to Seal Document |
MOTION by Alma Ivett Oliveras to Seal Document(s) (np) |
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|
| 1997-10-09 |
21 |
0 |
Document Sealed |
SEALED DOCUMENT as to Alma Ivett Oliveras (np) |
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|
| 1997-10-09 |
22 |
0 |
none |
Minute entry as to Alma Ivett Oliveras : DETENTION hrg called. Deft is to be released: on third party custodian to Blanca Rivera, resume psychiatric and psychological treatment, allowed to travel from PR to Pennsylvania, left on own recognizance ( Magistrate Judge Aida M. Delgado-Colon ) (np) |
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|
| 1997-10-09 |
23 |
0 |
none |
Minute entry as to Alma Ivett Oliveras : ARRAIGNMENT called. PONG entd as to only ct. Dert comm ( Magistrate Judge Aida M. Delgado-Colon ) (np) |
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|
| 1997-10-09 |
24 |
0 |
none |
Minute entry as to Elizabeth Rosado : ARRAIGNMENT called. PONG entd as to only ct. Deft comm ( Magistrate Judge Aida M. Delgado-Colon ) (np) |
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|
| 1997-10-09 |
25 |
0 |
Motion to Withdraw Document |
MOTION by Alma Ivett Oliveras to Withdraw [18-1] document(s) (np) |
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|
| 1997-10-15 |
26 |
0 |
Response in Opposition |
RESPONSE by USA as to Elizabeth Rosado in opposition to [19-1] motion for Discovery (np) |
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|
| 1997-11-03 |
27 |
0 |
Motion for Miscellaneous Relief |
MOTION by Alma Ivett Oliveras for setting of a status conference (mr) |
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|
| 1997-11-07 |
28 |
0 |
none |
Minute entry as to Elizabeth Rosado, Alma Ivett Oliveras : SC called. Deft is to be released to third pty custodian. set Status Conference for 8:30 12/11/97 before Judge Daniel R. Dominguez ( Judge Daniel R. Dominguez ) (np) |
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|
| 1997-11-13 |
29 |
0 |
Order |
ORDER as to Alma Ivett Oliveras deft is to be released immediately and to be delivered to third party custodian, Blanca Rivera in Philadelphia. The USM is to place her in a commercial airline flight and the USM in Philadelphia is to pick her up and deliver her to the third party custodian. ( Signed by Judge Daniel R. Dominguez ) (np) |
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|
| 1997-11-13 |
30 |
0 |
Order |
ORDER as to Alma Ivett Oliveras relieving from signing Blanca Rivera as third party custodian ( Signed by Magistrate Judge Aida M. Delgado-Colon ) (np) |
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|
| 1997-11-13 |
31 |
0 |
Order |
ORDER Setting Conditions of Release as to Alma Ivett Oliveras ( Signed by Magistrate Judge Aida M. Delgado-Colon ) (Original in Vault) S/C: AUSA, USM, PTS, USPO, DFT (np) |
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|
| 1997-11-14 |
32 |
0 |
Order |
ORDER as to Alma Ivett Oliveras the USM is to make the necessary disbursements in order to assure deft's transfer to the Eastern District of Pennsylvania ( Signed by Magistrate Judge Aida M. Delgado-Colon ) (np) |
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|
| 1997-11-17 |
33 |
0 |
Order |
ORDER as to Elizabeth Rosado granting in part, denying in part [19-1] motion for Discovery as to Elizabeth Rosado (1) ( Signed by Magistrate Judge Aida M. Delgado-Colon ) (np) |
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|
| 1997-11-18 |
34 |
0 |
none |
Minute entry as to Elizabeth Rosado, Alma Ivett Oliveras :, SC called. The govt is to produce the drug lab rpt w/n 10 days. Deft Oliveras was ref for mental examination. set Status Conference for 8:30 12/11/97 before Judge Daniel R. Dominguez ( Judge Daniel R. Dominguez ) (np) |
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|
| 1997-12-11 |
35 |
0 |
none |
Minute entry as to Elizabeth Rosado, Alma Ivett Oliveras : SC called. Deft Oliveras' mental evaluation still pending. The Court gave the govt 10 days to produce the lab results. The govt has to provide atty Ramos w/the name, address and curriculum vitae of the doctor that will perform the evaluation. The same should be terminated in 10 days. ( Judge Daniel R. Dominguez ) (np) |
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|
| 1998-01-07 |
36 |
0 |
none |
Minute entry as to Elizabeth Rosado, Alma Ivett Oliveras : PTC called. Deft Rosado is to file a mot req that the psychological evaluation be video taped. set Change of Plea Deadline for 1/27/98 for Elizabeth Rosado , set Status Conference for 4:00 2/9/98 for Elizabeth Rosado, for Alma Ivett Oliveras before Judge Daniel R. Dominguez ( Judge Daniel R. Dominguez ) (np) |
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|
| 1998-01-12 |
37 |
0 |
Motion for Psychiatric Exam |
MOTION by Alma Ivett Oliveras for Psychiatric Exam (np) Modified on 01/20/1998 |
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|
| 1998-01-22 |
38 |
0 |
Order |
ORDER as to Alma Ivett Oliveras granting [37-1] motion for Psychiatric Exam as to Alma Ivett Oliveras (2) ( Signed by Judge Daniel R. Dominguez ) (np) |
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|
| 1998-01-26 |
39 |
0 |
Motion for Reconsideration |
MOTION by USA as to Alma Ivett Oliveras for Reconsideration of [38-1] order for mental competency (np) |
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|
| 1998-02-09 |
40 |
0 |
none |
Minute entry as to Elizabeth Rosado, Alma Ivett Oliveras : S/C is held. The Court denies [39-1] motion for Reconsideration of [38-1] order for mental competency as to Alma Ivett Oliveras (2). The pts are granted 10 days to advise the Court as to plea negotiations. A further S/C is set. set Status Conference for 4:00 3/2/98 for Elizabeth Rosado, for Alma Ivett Oliveras before Judge Daniel R. Dominguez ( Judge Daniel R. Dominguez ) (il) |
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|
| 1998-02-27 |
41 |
0 |
none |
MOTION SUBMITTING report by Dr. Timothy J. Michaels, M.D., P.C. by USA (with attachments) (mr) |
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|
| 1998-03-05 |
42 |
0 |
Motion to Seal Document |
MOTION by Alma Ivett Oliveras to Seal Document(s) (np) |
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|
| 1998-03-05 |
43 |
0 |
Document Sealed |
SEALED DOCUMENT as to Alma Ivett Oliveras (np) |
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|
| 1998-03-02 |
44 |
0 |
none |
Minute entry as to Elizabeth Rosado, Alma Ivett Oliveras : FURTHER SC called. Deft Oliveras was found competent to stand trial. Counsel for deft Oliveras informed that last week deft was hospitalized due to her mental condition. Deft Rosado will enter a pog. set Status Conference for 5:00 3/18/98 before Judge Daniel R. Dominguez ( Judge Daniel R. Dominguez ) (np) |
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|
| 1998-03-20 |
45 |
0 |
Motion for Miscellaneous Relief |
MOTION by Alma Ivett Oliveras requesting payment of airfare expenses (np) |
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|
| 1998-03-18 |
46 |
0 |
none |
Minute entry as to Elizabeth Rosado, Alma Ivett Oliveras : reset Status Conference for 5:00 3/31/98 before Judge Daniel R. Dominguez ( Judge Daniel R. Dominguez ) (np) |
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|
| 1998-03-25 |
47 |
0 |
Order |
ORDER as to Alma Ivett Oliveras granting [45-1] motion requesting payment of airfare expenses. The USM is to pay deft's round trip (Philadelphia-San Juan) travel expenses. ( Signed by Judge Daniel R. Dominguez ) (np) |
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|
| 1998-03-31 |
48 |
0 |
none |
Minute entry as to Elizabeth Rosado, Alma Ivett Oliveras : FURTHER SC called. Deft Rosado will cop. The Court gtd 10 days to advise the Court. As to deft Oliveras she will be evaluated by Dr. Llado set Status Conference for 5:00 4/28/98 before Judge Daniel R. Dominguez ( Judge Daniel R. Dominguez ) (np) |
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|
| 1998-04-21 |
49 |
0 |
Order |
ORDER as to Alma Ivett Oliveras nunc pro tunc that the US Marshal pay det's trip expenses from Philadelphia to SJ, as well as expenses on route. The US Marshal shall transfer deft to this jurisdiction on 4/30/98 ( Signed by Judge Daniel R. Dominguez ) (np) |
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|
| 1998-05-06 |
50 |
0 |
Order |
ORDER as to Alma Ivett Oliveras nunc pro tunc the USM shall transfer deft to this jurisdiction on 5/20/98 ( Signed by Judge Daniel R. Dominguez ) (np) |
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|
| 1998-05-15 |
51 |
0 |
CJA 21 - Authorization to Pay |
CJA 21 as to Alma Ivett Oliveras Authorization to Pay Carol M. Romey $ 550 for Expert Services Voucher # 0398899 ( Signed by Judge Daniel R. Dominguez ) (np) |
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|
| 1998-05-20 |
52 |
0 |
none |
Minute entry as to Elizabeth Rosado, Alma Ivett Oliveras : FURTHER SC called on 4/29/98. The Court gtd the pts 10 days to finalize the plea agreement set Status Conference for 5:00 5/20/98 before Judge Daniel R. Dominguez Deft Oliveras was suppose to travel to PR today, but she had no money to travel. The USM is to pay the deft's fare from her house to the airport and lodging if possible. ( Judge Daniel R. Dominguez ) (np) |
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|
| 1998-05-20 |
53 |
0 |
Motion for Miscellaneous Relief |
MOTION by Alma Ivett Oliveras requesting order the USM to commit deft at MDC until the psychiatric evaluation is completed. (np) |
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|
| 1998-05-20 |
54 |
0 |
Order |
ORDER as to Alma Ivett Oliveras granting [53-1] motion requesting order the USM to commit deft at MDC until the psychiatric evaluation is completed. ( Signed by Judge Daniel R. Dominguez ) (np) |
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|
| 1998-05-20 |
55 |
0 |
none |
Minute entry as to Elizabeth Rosado, Alma Ivett Oliveras : FURTHER SC called. The possibility of the Court ref deft Oliveras to Butner was discussed. set Change of Plea Deadline for 6/9/98 for USA as to deft Rosado ( Judge Daniel R. Dominguez ) (np) |
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| 1998-05-26 |
56 |
0 |
Motion for Miscellaneous Relief |
MOTION by Alma Ivett Oliveras for setting of mental competency hrg (np) |
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|
| 1998-06-03 |
57 |
0 |
none |
MINUTES of Setting as to Alma Ivett Oliveras : set Mental Competency Hearing for 11:00 6/19/98 Judge Daniel R. Dominguez (np) |
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|
| 1998-06-03 |
58 |
0 |
none |
Informative Motion by USA as to Alma Ivett Oliveras re: mental competency hrg (np) |
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|
| 1998-06-09 |
59 |
0 |
Motion for Extension of Time to File Document |
MOTION by Elizabeth Rosado to Extend Time for 10 working days to conclude plea negotiations (np) |
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|
| 1998-06-19 |
60 |
0 |
none |
PETITION by Alma Ivett Oliveras for Writ of Habeas Corpus ad testificandum as to Alma Ivett Oliveras (np) |
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|
| 1998-06-19 |
61 |
0 |
none |
Minute entry as to Alma Ivett Oliveras : MENTAL COMPETENCY HRG called. Testimonies for deft hrd. Testimony for the govt hrd. The Court recommended the USA to subpoena deft's military records. The Court appted FPD, Laws to represent cnsl Ramos so that she can sit to testify in this hrg. set Mental Competency Hearing for 5:00 6/24/98. Deft's exhs A-E, admitted. Plff's exh 1, admitted. ( Judge Daniel R. Dominguez ) (np) |
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|
| 1998-06-24 |
62 |
0 |
none |
Minute entry as to Alma Ivett Oliveras : FURTHER HRG on deft's mental competency called. Testimony on behalf of deft hrd. set Brief deadline to 7/31/98 for Alma Ivett Oliveras what facts on the record will help the Court to determine if deft is competent. The govt will have 20 days thereafter to file its response. Deft's Exh F1 thru F4, admitted. Govt's exh 2, admitted. ( Judge Daniel R. Dominguez ) (np) Modified on 06/29/1998 |
|
|
| 1998-07-07 |
63 |
0 |
Motion for Miscellaneous Relief |
MOTION by USA as to Alma Ivett Oliveras to request an independent evaluation of deft pursuant to FRCrP 12.2 (mr) |
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|
| 1998-07-10 |
64 |
0 |
Transcript |
TRANSCRIPT of mental competency hrg bef Judge Daniel R. Dominguez filed in case as to Alma Ivett Oliveras for dates of 6/19/98 (np) |
|
|
| 1998-07-10 |
65 |
0 |
none |
Copy of Receipt # 94499 as to Elizabeth Rosado in the amount of $ 100.00 re: SMA (mr) |
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|
| 1998-07-16 |
66 |
0 |
Motion for Change of Plea |
MOTION by Elizabeth Rosado for change of plea (re) |
|
|
| 1998-07-22 |
67 |
0 |
none |
MINUTES of Setting as to Elizabeth Rosado :, set Change of Plea Hearing for 9:30 7/30/98 for Elizabeth Rosado Judge Daniel R. Dominguez (np) |
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|
| 1998-07-30 |
68 |
0 |
Response in Opposition |
RESPONSE by Alma Ivett Oliveras in opposition to [63-1] motion to request an independent evaluation of deft pursuant to FRCrP 12.2 (np) |
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|
| 1998-07-31 |
69 |
0 |
none |
MEMORANDUM by Alma Ivett Oliveras in support of [68-1] opposition response (np) |
|
|
| 1998-08-03 |
70 |
0 |
none |
PETITION to Enter PLEA OF GUILTY by Elizabeth Rosado (np) |
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| 1998-08-03 |
71 |
0 |
Plea Agreement |
Plea Agreement with government's version of the facts attached as to Elizabeth Rosado (np) |
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|
| 1998-08-03 |
72 |
0 |
none |
Minute entry as to Elizabeth Rosado : COP hrg called. PONG w/d; POG entd as to ct 1. PSR req. Deft comm. set Sentencing for 9:00 10/29/98 for Elizabeth Rosado ( Judge Daniel R. Dominguez ) (np) |
|
|
| 1998-08-04 |
73 |
0 |
Status Report |
STATUS REPORT by Dr. Victor J. Llado as to Alma Ivett Oliveras (np) |
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|
| 1998-08-07 |
74 |
0 |
Motion for Extension of Time to File Document |
MOTION by USA as to Alma Ivett Oliveras to Extend Time until 8/31/98 to respond to memo regarding mental competence (il) |
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|
| 1998-08-13 |
75 |
0 |
CJA 21 - Authorization to Pay |
CJA 21 as to Alma Ivett Oliveras Authorization to Pay Dr. Victor J. Llado $ 1,950 for Expert Services Voucher # 0401677 ( Signed by Judge Daniel R. Dominguez ) (np) |
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|
| 1998-08-31 |
76 |
0 |
Motion for Miscellaneous Relief |
MOTION by Alma Ivett Oliveras requesting urgent remedy (np) |
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| 1998-09-09 |
77 |
0 |
Motion for Extension of Time to File Document |
MOTION by USA as to Alma Ivett Oliveras to Extend Time until 9/23/98 to reply to deft's memorandum of law in supp of mental competency (np) |
|
|
| 1998-09-14 |
78 |
0 |
Response in Opposition |
RESPONSE by USA as to Alma Ivett Oliveras in opposition to [77-1] motion to Extend Time until 9/23/98 to reply to deft's memorandum of law in supp of mental competency (np) |
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|
| 1998-10-06 |
79 |
0 |
Motion to Continue |
MOTION by US Probation Officer as to Elizabeth Rosado to Continue sent (np) |
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| 1998-10-19 |
80 |
0 |
none |
OPINION AND ORDER as to Alma Ivett Oliveras granting [76-1] motion requesting urgent remedy regarding deft's mental condition. At this time deft is mentally incompetent to stand trial. The Court ordered deft to be temporarily committed for a period of 4 mos to Fed Corrections Inst. of Butner, NC. ( Signed by Judge Daniel R. Dominguez ) (np) Modified on 10/20/1998 |
|
|
| 1998-10-21 |
81 |
0 |
none |
Minute entry as to Elizabeth Rosado : granting [79-1] motion to Continue sent reset Sentencing for 11:00 12/7/98 ( Judge Daniel R. Dominguez ) (np) |
|
|
| 1998-10-28 |
82 |
0 |
Motion for Miscellaneous Relief |
MOTION by Alma Ivett Oliveras requesting an order to the USM to transfer deft immediately to Butner, NC. (np) |
|
|
| 1998-11-05 |
83 |
0 |
Notice (Other) |
NOTICE of compliance with 18:3553(f)(5) by USA as to Elizabeth Rosado (np) |
|
|
| 1998-11-17 |
84 |
0 |
Motion for Miscellaneous Relief |
MOTION by Alma Ivett Oliveras requesting that deft be ref immediately to a hospital or in the alternative be released to her home where she was receiving constant psychiatric treatment (np) |
|
|
| 1998-11-20 |
85 |
0 |
Order |
ORDER as to Alma Ivett Oliveras granting [84-1] motion requesting that deft be ref immediately to a hospital or in the alternative be released to her home where she was receiving constant psychiatric treatment. The USM and/or the BOP are ordered once again to immediately transfer deft to a facility where she is to receive psychiatric evaluation and/or treatment. The USM is to advice the Court by 5pm on 11/23/98, compliance w/this order. ( Signed by Judge Daniel R. Dominguez ) (np) |
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|
| 1998-11-30 |
86 |
0 |
Presentence Investigation Report |
PRESENTENCE INVESTIGATION REPORT with transmittal memo (Sealed) as to Elizabeth Rosado (np) |
|
|
| 1998-12-07 |
87 |
0 |
none |
Minute entry as to Elizabeth Rosado : SENTENCE called & imposed. ( Judge Daniel R. Dominguez ) (np) |
|
|
| 1998-12-21 |
88 |
0 |
Judgment |
JUDGMENT Elizabeth Rosado (1) count(s) 1. Impr for 37 mos. SRT of 4 yrs. SMA of $100. ( Signed by Judge Daniel R. Dominguez ) party Elizabeth Rosado (np) |
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| 1999-03-04 |
89 |
0 |
Psychiatric Report |
FORENSIC EVALUATION (Sealed) received as to Alma Ivett Oliveras (np) |
|
|
| 1999-03-09 |
90 |
0 |
Judgment Returned Executed |
Judgment Returned Executed as to Elizabeth Rosado ; on 2/18/99 (np) |
|
|
| 1999-03-16 |
91 |
0 |
none |
Minute entry as to Alma Ivett Oliveras :, set Status Conference for 1:30 3/24/99 for Alma Ivett Oliveras before Judge Daniel R. Dominguez ( Judge Daniel R. Dominguez ) (np) |
|
|
| 1999-03-24 |
92 |
0 |
none |
Minute entry as to Alma Ivett Oliveras : FURTHER SC called. Counsel were provided w/copy of forensic evaluation. Counsel will move for an order to the US Army to advise on the dates deft was hospitalized while serving in the Army. set Status Conference for 4:30 3/29/99 Judge Daniel R. Dominguez ( Judge Daniel R. Dominguez ) (np) |
|
|
| 1999-03-29 |
93 |
0 |
none |
Minute entry as to Alma Ivett Oliveras :, set Status Conference for 5:00 4/12/99 Judge Daniel R. Dominguez ( Judge Daniel R. Dominguez ) (np) |
|
|
| 1999-04-13 |
94 |
0 |
none |
Minute entry as to Alma Ivett Oliveras : FURTHER SC called. ETL is 3 days. set Jury Trial for 9:00 7/6/99 before Judge Daniel R. Dominguez ( Judge Daniel R. Dominguez ) (np) |
|
|
| 1999-04-20 |
95 |
0 |
Motion to Seal Document |
MOTION by Alma Ivett Oliveras to Seal Document(s) (np) |
|
|
| 1999-04-20 |
96 |
0 |
Document Sealed |
SEALED DOCUMENT as to Alma Ivett Oliveras (np) |
|
|
| 1999-04-20 |
97 |
0 |
Document Sealed |
SEALED DOCUMENT as to Alma Ivett Oliveras (np) |
|
|
| 1999-04-20 |
98 |
0 |
Motion to Produce |
MOTION by Alma Ivett Oliveras to Produce medical reports (np) |
|
|
| 1999-04-21 |
99 |
0 |
Notice (Other) |
NOTICE of attitude of AUSA, Bazan regarding trial by Alma Ivett Oliveras (np) |
|
|
| 1999-04-28 |
100 |
0 |
Response in Opposition |
RESPONSE by USA as to Alma Ivett Oliveras in opposition to [99-1] notice (np) |
|
|
| 1999-04-28 |
101 |
0 |
none |
Order as to Elizabeth Rosado returning PSI to USPO with acknowlegment of receipt from USPO. (Clerk) (np) |
|
|
| 1999-05-10 |
102 |
0 |
Order |
ORDER as to Alma Ivett Oliveras granting [98-1] motion to Produce medical reports as to Alma Ivett Oliveras (2) ( Signed by Judge Daniel R. Dominguez ) (np) |
|
|
| 1999-05-10 |
103 |
0 |
Order |
ORDER as to Alma Ivett Oliveras granting [97-1] document(s) as to Alma Ivett Oliveras (2) ( Signed by Judge Daniel R. Dominguez ) (np) |
|
|
| 1999-05-19 |
104 |
0 |
Motion to Seal Document |
MOTION by Alma Ivett Oliveras to Seal Document(s) (np) |
|
|
| 1999-05-19 |
105 |
0 |
Document Sealed |
SEALED DOCUMENT as to Alma Ivett Oliveras (np) |
|
|
| 1999-06-28 |
106 |
0 |
none |
Minute entry as to Alma Ivett Oliveras :, set Status Conference for 10:30 6/29/99 for Alma Ivett Oliveras before Judge Daniel R. Dominguez ( Judge Daniel R. Dominguez ) (np) |
|
|
| 1999-06-29 |
107 |
0 |
none |
Minute entry as to Alma Ivett Oliveras : FURTHER SC called. set Change of Plea Deadline for 7/2/99 for Alma Ivett Oliveras If plea does not materialize, trial will be held as set on 7/6/99 ( Judge Daniel R. Dominguez ) (np) |
|
|
| 1999-07-02 |
108 |
0 |
Motion for Change of Plea |
MOTION by Alma Ivett Oliveras for change of plea (re) |
|
|
| 1999-07-06 |
109 |
0 |
Plea Agreement |
Plea Agreement with government's version of the facts attached as to Alma Ivett Oliveras (su) |
|
|
| 1999-07-06 |
110 |
0 |
none |
Minute entry as to Alma Ivett Oliveras: COP held. POG entered as to only cnt. PSR is ordered set Sentencing for 1:30 9/2/99 for Alma Ivett Oliveras ( Judge Daniel R. Dominguez ) (su) |
|
|
| 1999-07-13 |
111 |
0 |
none |
Informative Motion by Alma Ivett Oliveras re: notifying absence of cnsl M. Ramos from 7/15/99 to 8/7/99 from PR. (np) |
|
|
| 1999-08-24 |
112 |
0 |
Notice of Attorney Appearance - USA |
NOTICE of Appearance for USA by Attorney Antonio R. Bazan. (np) |
|
|
| 1999-08-31 |
113 |
0 |
none |
Informative Motion by USA as to Alma Ivett Oliveras re: compliance with 18:3553 (f)(5) (np) |
|
|
| 1999-08-31 |
114 |
0 |
Presentence Investigation Report |
PRESENTENCE INVESTIGATION REPORT with transmittal memo (Sealed) as to Alma Ivett Oliveras (np) |
|
|
| 1999-09-02 |
115 |
0 |
none |
Minute entry as to Alma Ivett Oliveras : SENTENCE called & imposed. Court Reporter: A. Pineda ( Judge Daniel R. Dominguez ) (np) |
|
|
| 1999-09-03 |
116 |
0 |
Order |
ORDER as to Alma Ivett Oliveras deft was sentenced on 9/2/99 to time served and the US Marshal Services is to transfer and escort deft to the Friends Hosp. Crisis Response Center at Philadelphia. Deft is to remain under the custody of the BOP until arrangements have been made to transfer her. ( Signed by Judge Daniel R. Dominguez ) (np) |
|
|
| 1999-09-08 |
117 |
0 |
Judgment |
JUDGMENT Alma Ivett Oliveras (2) count(s) 1. Impris for time served. SRT of 2 years with terms and conditions stated herein. SMA $100. ( Signed by Judge Daniel R. Dominguez ) terminated party Alma Ivett Oliveras (il) |
|
|
| 1999-09-27 |
118 |
0 |
CJA 21 - Authorization to Pay |
CJA 21 as to Alma Ivett Oliveras Authorization to Pay Dr. Victor J. Llado $ 975 for Expert Services Voucher # 0401684 ( Signed by Judge Daniel R. Dominguez ) (np) |
|
|
| 1999-12-20 |
119 |
0 |
CJA 20 - Authorization to Pay |
CJA 20 Authorization to pay Miriam R. Ramos-Grateroles for defendant Alma Ivett Oliveras , Amount: $ 4,713.35 Voucher # 991216000053 ( Signed by Judge Daniel R. Dominguez ) (np) |
|
|
| 2000-01-14 |
120 |
0 |
none |
Copy of Receipt # 106323 as to Alma Ivett Oliveras in the amount of $ 50 re: SMA (np) |
|
|
| 2000-05-16 |
121 |
0 |
none |
Order as to Alma Ivett Oliveras returning PSI to USPO with acknowlegment of receipt from USPO. (Clerk) (np) |
|
|
| 2000-09-07 |
122 |
0 |
none |
Copy of Receipt # 111137 as to Alma Ivett Oliveras in the amount of $ 25 re: SMA (np) |
|
|
| 2000-09-22 |
123 |
0 |
none |
Copy of Receipt # 111496 as to Alma Ivett Oliveras in the amount of $ 25 re: SMA (np) |
|
|
| 2001-01-11 |
124 |
0 |
Transfer Out/Probationer |
Probation jurisdiction transferred out as to Alma Ivett Oliveras. Transmitted to the Eastern District of Pennsylvania. Transfer of Jurisdiction form, with certified copies of indictment, judgment and docket sheet. (np) |
|
|
| 2001-01-16 |
125 |
0 |
none |
TRANSMITTAL letter as to Alma Ivette Oliveras to the Eastern District of Penn forwarding certified copy of Order of Transfer docket sheet with case record attached. (np) Modified on 02/03/2003 |
|
|
| 2002-09-13 |
126 |
0 |
none |
US Marshal Return of order dtd 9/16/97 as to Alma Ivett Oliveras exec on 11/12/97. (np) Modified on 09/17/2002 |
|
|
| 2002-12-27 |
127 |
0 |
Transfer Out/Probationer |
Probation jurisdiction transferred out as to Elizabeth Rosado . Transmitted to the Eastern District of Pennsylvania Transfer of Jurisdiction form, with certified copies of indictment, judgment and docket sheet. (np) |
|
|
| 2003-02-03 |
128 |
0 |
none |
TRANSMITTAL letter as to Elizabeth Rosado to the Eastern District of Pennsylvania forwarding certified copy of Order of Transfer docket sheet with case record attached. (np) |
|
|