| Date Filed |
Document # |
Attachment # |
Short Description |
Long Description |
Upload date |
SHA1 hash |
| 1998-11-17 |
1 |
0 |
Complaint |
COMPLAINT as to Winston Walters [ 3:98-m -309 ] (te) |
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| 1998-11-17 |
2 |
0 |
none |
Minute entry as to Winston Walters : Initial appearance held. Deft. was left on his own recognizance. ( Magistrate Judge Justo Arenas ) [ 3:98-m -309 ] (te) |
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| 1998-11-17 |
3 |
0 |
Financial Affidavit - CJA23 |
FINANCIAL AFFIDAVIT by Winston Walters [ 3:98-m -309 ] (te) |
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| 1998-11-17 |
4 |
0 |
Order |
ORDER Setting Conditions of Release as to Winston Walters Defendant LEFT ON HIS OWN RECOGNIZANCE for Winston Walters. ( Signed by Magistrate Judge Justo Arenas ) (Original in Vault) S/C: AUSA, USM, PTS, USPO, DFT [ 3:98-m -309 ] (te) |
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| 1998-11-18 |
5 |
0 |
Order |
ORDER as to Winston Walters, Appointing Federal Public Defender (Clerk) [ 3:98-m -309 ] (te) |
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| 1998-12-03 |
6 |
0 |
none |
Minute entry as to Winston Walters : Preliminary hearing held. Probable cause found & deft. is held to ans. a GJ of this District. ( Magistrate Judge Justo Arenas ) [ 3:98-m -309 ] (te) |
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| 1998-12-16 |
7 |
0 |
Indictment |
INDICTMENT as to Winston Walters (1) count(s) 1 (Preliminary Examination cancelled.) (U.S. Attorney ) (re) |
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| 1998-12-16 |
8 |
0 |
none |
Minute entry as to Winston Walters: Return of indictment by the Grand Jury. setting Arraignment for 4:30 12/22/98 for Winston Walters . Deft. continued OR. ( Magistrate Judge Aida M. Delgado-Colon ) (re) |
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| 1998-12-22 |
9 |
0 |
none |
Minute entry as to Winston Walters: Arraignment hrg. held. PONG entered as to count 1. Deft. continued OR. ( Chief Judge Carmen C. Cerezo ) (re) |
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| 1999-01-14 |
10 |
0 |
none |
Minute entry as to Winston Walters :, set Jury Trial for 9:30 2/18/99 before Chief Judge Carmen C. Cerezo , set Change of Plea negotiations Deadline for 2/5/99 , set Motion for cop Filing deadline to 2/12/99 ( Chief Judge Carmen C. Cerezo ) (np) |
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| 1999-01-15 |
11 |
0 |
Order |
ORDER as to Winston Walters for filing voir dire and jury instructions ( Signed by Chief Judge Carmen C. Cerezo ) (np) |
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| 1999-01-22 |
12 |
0 |
none |
Minute entry as to Winston Walters :, reset Jury Trial for 2:00 2/18/99 for Winston Walters before Chief Judge Carmen C. Cerezo ( Chief Judge Carmen C. Cerezo ) (np) |
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| 1999-01-26 |
13 |
0 |
Motion to Travel |
MOTION by Winston Walters to Travel to Panama from 2/4 - 2/14/99 (mr) |
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| 1999-02-12 |
14 |
0 |
Motion for Extension of Time to File Document |
MOTION by Winston Walters to Extend Time to complete plea negotiations and to file COP mot. (re) |
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| 1999-02-16 |
15 |
0 |
none |
Minute entry as to Winston Walters : granting [14-1] motion to Extend Time to complete plea negotiations and to file COP mot. as to Winston Walters (1). Deft. is granted until 2/17/99 to file mot. resetting Change of Plea Deadline for 4:00 2/17/99 for Winston Walters ( Chief Judge Carmen C. Cerezo ) (re) |
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| 1999-02-17 |
16 |
0 |
Motion to Continue |
MOTION by Winston Walters to Continue JT set for 2/18/99 (re) |
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| 1999-02-17 |
17 |
0 |
none |
Minute entry as to Winston Walters : denying [16-1] motion to Continue JT set for 2/18/99 as to Winston Walters (1), etc. The trial set for 2/18/99 will be held as scheduled. ( Chief Judge Carmen C. Cerezo ) (re) |
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| 1999-02-17 |
18 |
0 |
Motion to Continue |
MOTION by USA as to Winston Walters to Continue JT set for 2/18/99 (re) |
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| 1999-02-17 |
19 |
0 |
none |
Minute entry as to Winston Walters : granting [18-1] motion to Continue JT set for 2/18/99 as to Winston Walters (1), etc. resetting Jury Trial for 9:30 2/25/99 for Winston Walters before Chief Judge Carmen C. Cerezo ( Chief Judge Carmen C. Cerezo ) (re) |
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| 1999-02-22 |
20 |
0 |
Notice (Other) |
NOTICE of designation of evidence pursuat to 12(d)(2), FRCP by USA as to Winston Walters (re) Modified on 03/03/1999 |
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| 1999-02-22 |
21 |
0 |
Notice (Other) |
SUPPLEMENTAL NOTICE of designation of evidence pursuat to 12(d)(2) of FRCP by USA as to Winston Walters (re) Modified on 03/03/1999 |
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| 1999-02-23 |
22 |
0 |
none |
Minute entry as to Winston Walters: The FPD shall continue to represent deft. and the trial date of 2/25/99 remains in effect, etc. Terminating [20-1] motion to Continue the trial set for 2/25/99 as to Winston Walters (1) ( Chief Judge Carmen C. Cerezo ) (re) Modified on 03/03/1999 |
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| 1999-02-23 |
23 |
0 |
Motion to Withdraw as Attorney |
MOTION by Winston Walters for Joseph Laws to Withdraw as Attorney (il) Modified on 03/03/1999 |
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| 1999-02-23 |
24 |
0 |
Motion to Continue |
MOTION by Winston Walters to Continue the trial set for 2/25/99 (mr) Modified on 03/03/1999 |
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| 1999-02-24 |
25 |
0 |
Voir Dire Questions |
Proposed Voir Dire Questions by USA as to Winston Walters (mr) Modified on 03/03/1999 |
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| 1999-02-24 |
26 |
0 |
Jury Instructions |
Proposed Jury instructions as to Winston Walters (mr) Modified on 03/03/1999 |
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| 1999-02-24 |
27 |
0 |
Motion for Change of Plea |
MOTION by Winston Walters for change of plea (mr) Modified on 03/03/1999 |
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| 1999-02-24 |
28 |
0 |
Order |
ORDER as to Winston Walters, setting Change of Plea Hearing for 4:00 3/24/99 for Winston Walters , terminated deadline for JT ( Signed by Chief Judge Carmen C. Cerezo ) (mr) Modified on 03/03/1999 |
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| 1999-02-26 |
29 |
0 |
Order |
ORDER as to Winston Walters: The Ct. orders the FPD to prepare and file an itemized report of the hrs. expended in this case, etc., within 10 days. The Ct. shall then determine the reasonable rate of compensation for representation and expenses by the FPD for which payment by the deft shall be authorized. setting Motion Filing deadline to 3/18/99 for Winston Walters ( Signed by Chief Judge Carmen C. Cerezo ) (re) |
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| 1999-03-01 |
30 |
0 |
Notice of Attorney Appearance - Defendant |
NOTICE of Appearance for Winston Walters by Attorney Frank Inserni (re) |
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| 1999-03-12 |
31 |
0 |
none |
Informative Motion by Winston Walters re: in compliance w/ct. order, dkt. #31, certifying that the costs incurred by the FPD in deft's legal representation is a total of $2,726.50, w/exhs. attached. (re) |
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| 1999-03-24 |
32 |
0 |
Plea Agreement |
Plea Agreement with government's version of the facts attached as to Winston Walters (re) |
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| 1999-03-25 |
33 |
0 |
none |
Minute entry as to Winston Walters: Case called for COP but not held. The Ct. orders that defense counsel present to the Ct. a certification of deft's treating doctors as to what his conditions are, etc. resetting Change of Plea Hearing for 4:15 4/21/99 for Winston Walters ( Judge Carmen C. Cerezo ) (re) |
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| 1999-04-16 |
34 |
0 |
none |
MOTION SUBMITTING medical documents in compliance w/ct. order by Winston Walters w/attach. (re) Modified on 04/19/1999 |
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| 1999-04-19 |
35 |
0 |
Motion to Travel |
MOTION by Winston Walters to Travel (re) |
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| 1999-04-21 |
36 |
0 |
none |
Minute entry as to Winston Walters: COP hrg. not held. There are several medical tests including brain MRI and electroencephalogram pending. Mr. Inserni will give f-up and inform the Ct., etc. Case to be returned for f-up on 5/14/99. setting Notice of Compliance deadline to 5/14/99 for Winston Walters , granting [35-1] motion to Travel as to Winston Walters (1) ( Judge Carmen C. Cerezo ) (re) |
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| 1999-05-19 |
37 |
0 |
none |
MOTION SUBMITTING medical docs in compliance w/Ct order by Winston Walters, with attachments (ov) |
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| 1999-05-19 |
38 |
0 |
none |
Informative Motion by Winston Walters re: that atty will be on vacation from 7/7/99 until 7/23/99, and that atty Ramon Garcia will cover him in any mater arising and/or pending before the Ct. (ov) |
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| 1999-07-02 |
39 |
0 |
none |
Minute entry as to Winston Walters: The COP hrg. scheduled for 7/2/99 will be held before US Mag. Judge Justo Arenas. The Mag. Judge will submit a R & R. ( Judge Carmen C. Cerezo ) (re) |
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| 1999-07-02 |
40 |
0 |
Waiver of Trial by Jury |
WAIVER of Right to Trial by Jury by Winston Walters (re) |
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| 1999-07-02 |
41 |
0 |
none |
Minute entry as to Winston Walters: COP hrg. held. Written consent to proceed before the US Mag. Judge was filed and approved. The Ct. finds that the POG was voluntarily and intelligently made. The Ct. is recommended to enter a jdmt. of conviction as to count 1. A PSI report is ordered prepared. The Mag. Judge will issue a R & R. Deft. will remain under the same release conditions. ( Magistrate Judge Justo Arenas ) (re) |
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| 1999-07-02 |
42 |
0 |
Order on Motion for Miscellaneous Relief |
REPORT AND RECOMMENDATIONS of Magistrate Judge Justo Arenas as to Winston Walters Re: [27-1] motion for change of plea. It is recommended that the ct. accept the POG of the deft., etc. Objections to R and R due by 7/12/99 (re) Modified on 07/09/1999 |
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| 1999-07-14 |
43 |
0 |
Order |
ORDER as to Winston Walters approving [42-1] report and recommendations. The POG of deft is accepted. The Ct. finds that deft's plea was voluntary and intelligently entered. setting Sentencing for 4:30 12/1/99 for Winston Walters . PSI report is ordered prepared. ( Signed by Judge Carmen C. Cerezo ) (re) |
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| 1999-08-24 |
44 |
0 |
Notice of Attorney Appearance - USA |
NOTICE of Appearance for USA by Attorney Thomas Klumper (il) |
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| 1999-10-27 |
45 |
0 |
Presentence Investigation Report |
PRESENTENCE INVESTIGATION REPORT with transmittal memo (Sealed) as to Winston Walters (re) |
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| 1999-11-01 |
46 |
0 |
Objection to Presentence Investigation Report |
OBJECTION by Winston Walters to Presentence Investigation Report (su) |
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| 1999-11-09 |
47 |
0 |
Motion to Travel |
MOTION by Winston Walters to Travel to Panama between 12/9/99 and 12/30/99 (re) |
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| 1999-11-09 |
48 |
0 |
none |
Minute entry as to Winston Walters : granting [47-1] motion to Travel to Panama between 12/9/99 and 12/30/99 as to Winston Walters (1) ( Magistrate Judge Justo Arenas ) (re) |
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| 1999-11-15 |
49 |
0 |
Motion to Amend/Correct |
MOTION by Winston Walters to Amend [47-1] motion to Travel to Panama between 12/9/99 and 12/30/99 by Winston Walters . Response due 11/29/99 (re) |
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| 1999-11-15 |
50 |
0 |
none |
Minute entry as to Winston Walters : granting [49-1] motion to Amend [47-1] motion to Travel to Panama between 11/19/99 and 11/30/99 by Winston Walters as to Winston Walters (1) ( Magistrate Judge Justo Arenas ) (re) |
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| 1999-12-06 |
51 |
0 |
none |
Informative Motion by US Probation Officer as to Winston Walters notifying that the changes and deletions ordered by the Ct. have been effected. (re) |
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| 1999-12-08 |
52 |
0 |
Motion to Travel |
MOTION by Winston Walters to Travel to Dixhills, NY for 3 days from 12/9/99 until 12/13/99 or 12/10/99 until 12/14/99 (re) |
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| 1999-12-09 |
53 |
0 |
Order |
ORDER as to Winston Walters granting [52-1] motion to Travel to Dixhills, NY for 3 days from 12/9/99 until 12/13/99 or 12/10/99 until 12/14/99 as to Winston Walters (1), etc. ( Signed by Magistrate Judge Aida M. Delgado-Colon ) (re) |
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| 1999-12-10 |
54 |
0 |
none |
Minute entry as to Winston Walters dated 12/1/99: Sentence called and imposed as to count 1 on 12/1/99. Deft. is on bond. Court Reporter: Zulma Ruiz ( Judge Carmen C. Cerezo ) (re) |
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| 1999-12-27 |
55 |
0 |
Judgment |
JUDGMENT Winston Walters (1) count(s) 1. PROBATION for a term of 2 yrs. SMA of $100.00. ( Signed by Judge Carmen C. Cerezo ) terminated party Winston Walters (re) Modified on 12/27/1999 |
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| 1999-12-29 |
56 |
0 |
none |
Copy of Receipt # 106072 as to Winston Walters in the amount of $ 100.00 re: SMA (ni) |
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| 2000-03-09 |
57 |
0 |
none |
Order as to Winston Walters returning PSI to USPO with acknowlegment of receipt from USPO. (Clerk) (re) |
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| 2000-06-28 |
58 |
0 |
Motion for Miscellaneous Relief |
MOTION by Winston Walters requesting probation period be reduced to time served . Response due 7/11/00 (re) |
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| 2000-09-15 |
59 |
0 |
none |
Minute entry as to Winston Walters: The USPO shall reply to dkt. #58 within the term of 11 days. Response to Motion reset to 10/2/00 for Winston Walters for [58-1] motion requesting probation period be reduced to time served ( Judge Carmen C. Cerezo ) (re) |
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| 2000-09-29 |
60 |
0 |
Response to Motion |
RESPONSE by US Probation Officer as to Winston Walters re [58-1] motion requesting probation period be reduced to time served (il) |
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| 2000-10-05 |
61 |
0 |
Order |
ORDER as to Winston Walters denying [58-1] motion requesting probation period be reduced to time served as to Winston Walters (1), etc. as stated herein. ( Signed by Judge Carmen C. Cerezo ) (re) |
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| 2000-12-11 |
62 |
0 |
Motion for Miscellaneous Relief |
MOTION by Winston Walters requesting probation period be reduced to time served . Response due 12/26/00 (re) |
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| 2000-12-12 |
63 |
0 |
none |
Minute entry as to Winston Walters : The USPO and US shall state their positions to dkt. #62 witin 5 days. Response to Motion reset to 12/26/00 for Winston Walters for [62-1] motion requesting probation period be reduced to time served ( Judge Carmen C. Cerezo ) (re) |
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| 2000-12-19 |
64 |
0 |
Response to Motion |
RESPONSE by USA as to Winston Walters re [62-1] motion requesting probation period be reduced to time served (il) |
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| 2000-12-20 |
65 |
0 |
Response to Motion |
RESPONSE by US Probation Officer as to Winston Walters re [62-1] motion requesting probation period be reduced to time served (il) |
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| 2000-12-27 |
66 |
0 |
Order |
ORDER as to Winston Walters granting [62-1] motion requesting probation period be reduced to time served as to Winston Walters (1) ( Signed by Judge Carmen C. Cerezo ) (re) |
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