| Date Filed |
Document # |
Attachment # |
Short Description |
Long Description |
Upload date |
SHA1 hash |
| 1998-01-15 |
1 |
0 |
Complaint |
COMPLAINT as to Michael Curtis McAllister [ 3:98-m -13 ] (br) Modified on 01/23/1998 |
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| 1998-01-15 |
2 |
0 |
none |
Minute entry as to Michael Curtis McAllister : Initial appearance held. Deft. committed. ( Magistrate Judge Aida M. Delgado-Colon ) [ 3:98-m -13 ] (br) |
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| 1998-01-15 |
3 |
0 |
Motion to detain without bail |
MOTION by USA as to Michael Curtis McAllister to detain without bail pending hearing [ 3:98-m -13 ] (br) |
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| 1998-01-15 |
4 |
0 |
Order of Detention |
ORDER OF TEMPORARY DETENTION pending hearing as to Michael Curtis McAllister ( Signed by Magistrate Judge Aida M. Delgado-Colon ) [ 3:98-m -13 ] (br) |
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| 1998-01-15 |
5 |
0 |
Order |
ORDER as to Michael Curtis McAllister, Appointing Federal Public Defender (Clerk) [ 3:98-m -13 ] (br) |
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| 1998-01-20 |
6 |
0 |
none |
Minute entry as to Michael Curtis McAllister : Preliminary & Bail Hrgs. held. Govn't proffered. Crt. finds probable cause and orders deft det w/o bail. ( Magistrate Judge Aida M. Delgado-Colon ) [ 3:98-m -13 ] (br) |
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| 1998-01-22 |
7 |
0 |
Order of Detention |
ORDER OF DETENTION pending trial as to Michael Curtis McAllister ( Signed by Magistrate Judge Aida M. Delgado-Colon ) [ 3:98-m -13 ] (br) |
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| 1998-01-22 |
8 |
0 |
Indictment |
INDICTMENT as to Michael Curtis McAllister (1) count(s) 1 (U.S. Attorney Desiree Laborde-San-Fiorenzo) (su) |
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| 1998-01-22 |
9 |
0 |
none |
Minute entry as to Michael Curtis McAllister : GJ return. set Arraignment for 9:00 1/28/98 for Michael Curtis McAllister Deft is under custody.( Mag Judge Jesus A. Castellanos ) (su) |
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| 1998-01-28 |
10 |
0 |
none |
Minute entry as to Michael Curtis McAllister : Deft arraigned. PONG entered as to cnt 1. Deft remains committed. ( Mag Judge Jesus A. Castellanos ) (su) |
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| 1998-02-27 |
11 |
0 |
Motion to Produce |
MOTION by Michael Curtis McAllister to Produce discovery (su) |
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| 1998-03-04 |
12 |
0 |
Response to Motion |
RESPONSE by USA as to Michael Curtis McAllister re [11-1] motion to Produce discovery (su) |
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| 1998-03-04 |
13 |
0 |
Order |
ORDER as to Michael Curtis McAllister, set Status Conference for 2:45 3/10/98 for Michael Curtis McAllister before Judge Jose A. Fuste ( Signed by Judge Jose A. Fuste ) (su) |
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| 1998-03-05 |
14 |
0 |
Response to Motion |
RESPONSE by USA as to Michael Curtis McAllister re [11-1] motion to Produce discovery (su) |
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| 1998-03-11 |
15 |
0 |
Order |
ORDER as to Michael Curtis McAllister S/C held. Deft needs 10 days to explore alternatives other than trial. Another S/C is set. set Status Conference for 1:30 4/2/98 for Michael Curtis McAllister before Judge Jose A. Fuste ( Signed by Judge Jose A. Fuste ) (il) |
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| 1998-04-02 |
16 |
0 |
Order |
ORDER as to Michael Curtis McAllister, S/C held. Plea negotiations have failed until today. Gvmt is granted 30 days to produce the deportation hearing tape. set Status Conference for 1:30 5/7/98 for Michael Curtis McAllister before Judge Jose A. Fuste ( Signed by Judge Jose A. Fuste ) (su) |
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| 1998-05-11 |
17 |
0 |
Order |
ORDER as to Michael Curtis McAllister; S/C held. Parties have finally been able to arrange for the hearing of the recording kept by the Imigration court. If the recorded hearing confirms that due process was observed, a plea of guilty may materialize. set Tentative Change of Plea Hearing for 1:30 5/28/98 for Michael Curtis McAllister ( Signed by Judge Jose A. Fuste ) (su) |
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| 1998-05-27 |
18 |
0 |
Motion for Miscellaneous Relief |
MOTION by Michael Curtis McAllister for setting of JT (su) |
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| 1998-06-22 |
19 |
0 |
Order |
ORDER as to Michael Curtis McAllister granting [18-1] motion for setting of JT as to Michael Curtis McAllister (1), se Jury Trial for 9:30 6/25/98 for Michael Curtis McAllister before Judge Jose A. Fuste ( Signed by Judge Jose A. Fuste ) (su) |
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| 1998-06-22 |
20 |
0 |
Motion for Change of Plea |
MOTION by Michael Curtis McAllister for change of plea (su) |
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| 1998-06-22 |
21 |
0 |
Order |
ORDER as to Michael Curtis McAllister granting [20-1] motion for change of plea as to Michael Curtis McAllister (1), set Change of Plea Hearing for 1:30 6/24/98 for Michael Curtis McAllister ( Signed by Judge Jose A. Fuste ) (su) |
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| 1998-06-24 |
22 |
0 |
none |
Minute entry as to Michael Curtis McAllister :Case called for COP. After listening to deft the crt holds a bench conf. reset Change of Plea Hearing for 10:30 6/25/98 for Michael Curtis McAllister ( Judge Jose A. Fuste ) (su) |
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| 1998-06-25 |
23 |
0 |
none |
PETITION to Enter PLEA OF GUILTY by Michael Curtis McAllister (su) |
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| 1998-06-25 |
24 |
0 |
Plea Agreement |
Plea Agreement with government's version of the facts attached as to Michael Curtis McAllister (su) |
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| 1998-06-25 |
25 |
0 |
none |
Minute entry as to Michael Curtis McAllister : Case called for COP. Parties heard. Thereafter, he informed that he would enter a guilty plea. After begining the change of plea proceedings, the deft stated that he couldn't entered a guilty plea. set Jury Trial for 9:30 6/26/98 for Michael Curtis McAllister before Judge Jose A. Fuste ( Judge Jose A. Fuste ) (su) |
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| 1998-06-25 |
26 |
0 |
Motion in Limine |
MOTION by USA as to Michael Curtis McAllister in Limine reg specific intent and collateral attack of deportation proceedings (su) |
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| 1998-06-26 |
27 |
0 |
none |
Minute entry as to Michael Curtis McAllister : 1st day of JT. Jury was impaneled and sworn. Jurors are instructed on the law by the crt. Opening statements by both parties heard. Evidence on behalf of gvmt is presented though the testimony of Carlos Rivera, Carmelo Torres and Fernando Ruiz. cont Jury Trial for 9:30 6/29/98 for Michael Curtis McAllister before Judge Jose A. Fuste . Gvmt's exhibits:1-5,7,8,10 & 12 were admitted into evidence. ( Judge Jose A. Fuste ) (su) |
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| 1998-06-29 |
28 |
0 |
Jury Instructions |
Proposed Jury instructions as to Michael Curtis McAllister by USA (su) |
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| 1998-06-29 |
29 |
0 |
none |
Minute entry as to Michael Curtis McAllister : 2nd day of JT. Further testimony of Mr. Ruz is received. Gvmt rests. Defense cnsl calls to the stand his client and his testimony is received. Deft rests. Closing arguments by gvmt and defense cnsl are heard. Jurors are instructed on the law by the Court. There are no obj to the instructions and jury retires to deliberate. Thereafter, note is received from the jury inf the court that they have reached a verdict. Verdict of GUILTY. Jurors are polled and all answered in the affirmative. PSR is ordered. set Sentencing for 11:00 9/8/98 for Michael Curtis McAllister BY ORDER of the Court, ALL THE EVIDENCE WAS RETURNED TO EACH PARTY.( Judge Jose A. Fuste ) (su) |
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| 1998-06-29 |
30 |
0 |
Jury Notes |
Jury notes filed as to Michael Curtis McAllister (su) |
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| 1998-06-29 |
31 |
0 |
Jury Verdict |
JURY VERDICT of Guilty: Michael Curtis McAllister (1) count(s) 1 (su) |
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| 1998-07-10 |
32 |
0 |
none |
MOTION SUBMITTING Post Trial Evidence Request by USA (su) |
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| 1998-08-28 |
33 |
0 |
Presentence Investigation Report |
PRESENTENCE INVESTIGATION REPORT with transmittal memo (Sealed) as to Michael Curtis McAllister (su) |
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| 1998-09-08 |
34 |
0 |
none |
Minute entry as to Michael Curtis McAllister : Sentence held as to only cnt. Court recommends that the BOP consider a facility near the area of Baltimore, Maryland, and that deft be placed in an intensive drug rehabilitation program ( Judge Jose A. Fuste ) (su) |
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| 1998-09-08 |
35 |
0 |
none |
SENTENCING FINDINGS as to Michael Curtis McAllister ( signed by Judge Jose A. Fuste ) (su) |
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| 1998-09-08 |
36 |
0 |
Judgment |
JUDGMENT Michael Curtis McAllister (1) count(s) 1. Impr for a term of 51 months. Thed deft is to be given credit towards his sentence for any time spent in pretrial detention in relation to this federal offense. SRT of 3 yrs. SMA of $100.00 ( Signed by Judge Jose A. Fuste ) party Michael Curtis McAllister (su) |
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| 1998-09-15 |
37 |
0 |
none |
Informative Motion by US Probation Officer as to Michael Curtis McAllister re: that changes and deletions ordered by the Court on 9/8/98 have been effected (su) |
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| 1998-10-28 |
38 |
0 |
none |
Order as to Michael Curtis McAllister returning PSI to USPO with acknowlegment of receipt from USPO. (Clerk) (su) |
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| 1999-03-30 |
39 |
0 |
Judgment Returned Executed |
Judgment Returned Executed as to Michael Curtis McAllister ; on 3/16/99 (np) |
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| 2000-10-23 |
40 |
0 |
Motion to Vacate (2255) |
MOTION by Michael Curtis McAllister to Vacate Sentence under 28 U.S.C. 2255 imposed in Criminal # 98-11 JAF ( Civil Action # 00-2377 JAF) (ct) |
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| 2000-10-24 |
41 |
0 |
none |
Copy of Receipt # 112492 as to Michael Curtis McAllister in the amount of $ 25.00 re: fine (ct) |
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| 2000-12-21 |
42 |
0 |
Judgment |
Judgment dismissing the petition under 28:2255 filed in civil case # 00-2377 as to Michael Curtis McAllister (ct) |
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| 2001-07-13 |
43 |
0 |
Motion for Return of Property/PostTrial |
MOTION by Michael Curtis McAllister for Return of passport (ct) |
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| 2001-07-23 |
44 |
0 |
Order |
ORDER as to Michael Curtis McAllister granting [43-1] motion for Return of passport as to Michael Curtis McAllister (1) ( Signed by Judge Jose A. Fuste ) (ct) |
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