| Date Filed |
Document # |
Attachment # |
Short Description |
Long Description |
Upload date |
SHA1 hash |
| 1999-03-12 |
1 |
0 |
Information - Felony |
INFORMATION as to Julio Corcino-De-Choudens (1) count(s) 1 (U.S. Attorney Maria Dominguez-Victoriano) (mr) |
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| 1999-03-12 |
2 |
0 |
Waiver of Indictment |
WAIVER OF INDICTMENT by Julio Corcino-De-Choudens (mr) |
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| 1999-03-12 |
3 |
0 |
Financial Affidavit - CJA23 |
FINANCIAL AFFIDAVIT by Julio Corcino-De-Choudens (mr) |
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| 1999-03-12 |
4 |
0 |
Order |
ORDER as to Julio Corcino-De-Choudens, Appointing Federal Public Defender (Clerk) (mr) |
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| 1999-03-12 |
5 |
0 |
none |
Minute entry as to Julio Corcino-De-Choudens : Case called for waiver of indictment, filing of information and plea. POG entered as to ct. 1. Sentence is left pending until the PSR is ready. Bond set to $10,000 unsecured for Julio Corcino-De-Choudens. Deft is allowed to travel between Florida and PR for court matters, and between NY and PR for job matters. ( Judge Juan M. Perez-Gimenez ) (mr) |
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| 1999-03-12 |
6 |
0 |
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APPEARANCE BOND entered by Julio Corcino-De-Choudens in Amount $ 10,000 unsecured (Originals in Vault) (mr) |
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| 1999-03-12 |
7 |
0 |
Order |
ORDER Setting Conditions of Release as to Julio Corcino-De-Choudens Bond set to $10,000 unsecured for Julio Corcino-De-Choudens. ( Signed by Judge Juan M. Perez-Gimenez ) (Original in Vault) S/C: AUSA, USM, PTS, USPO, DFT (mr) |
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| 1999-06-04 |
8 |
0 |
Motion for Miscellaneous Relief |
MOTION by USA as to Julio Corcino-De-Choudens informing bail violation and to request order to show cause as to why his bail should not be revoked (mr) |
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| 1999-06-07 |
9 |
0 |
Motion for Miscellaneous Relief |
MOTION by Julio Corcino-De-Choudens to request leave to change his place of residence (mr) |
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| 1999-06-11 |
10 |
0 |
none |
Minute entry as to Julio Corcino-De-Choudens : USPTS has filed a mot informing violation of bail conditions by deft as stated herein. An OSC hrg is set. A summons shall be ordered. to Show Cause ; show cause hearing set for 1:30 6/21/99 for Julio Corcino-De-Choudens ( Mag Judge Jesus A. Castellanos ) (il) |
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| 1999-06-18 |
11 |
0 |
none |
Informative Motion by Julio Corcino-De-Choudens re: atty's vacation from 7/6 - 7/30/99 (mr) |
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| 1999-06-21 |
12 |
0 |
none |
Minute entry as to Julio Corcino-De-Choudens : Order to show cause hrg regarding bail violations held. The Mag. admonishes deft and will not revoke his bail at this time. ( Mag Judge Jesus A. Castellanos ) (mr) |
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| 1999-06-22 |
13 |
0 |
Motion for Miscellaneous Relief |
MOTION by Julio Corcino-De-Choudens to request order for payment of travel expenses back to Orlando by the USM (mr) |
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| 1999-06-22 |
14 |
0 |
Order |
ORDER as to Julio Corcino-De-Choudens granting [13-1] motion to request order for payment of travel expenses back to Orlando by the USM as to Julio Corcino-De-Choudens (1) ( Signed by Mag Judge Jesus A. Castellanos ) (mr) |
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| 1999-08-24 |
15 |
0 |
Notice of Attorney Appearance - USA |
NOTICE of Appearance for USA by Attorney Maria Dominguez (mr) |
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| 1999-09-07 |
16 |
0 |
none |
MINUTES of Setting as to Julio Corcino-De-Choudens : set Sentencing for 9:15 10/1/99 for Julio Corcino-De-Choudens (mr) |
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| 1999-09-09 |
17 |
0 |
Motion for Miscellaneous Relief |
MOTION by Julio Corcino-De-Choudens to request permission to relocate to a new address (mr) |
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| 1999-09-10 |
18 |
0 |
Notice of Attorney Appearance - Defendant |
NOTICE of Appearance for Julio Corcino-De-Choudens by Attorney Joseph Laws (mr) |
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| 1999-09-15 |
19 |
0 |
Order |
ORDER as to Julio Corcino-De-Choudens granting [17-1] motion to request permission to relocate to a new address as to Julio Corcino-De-Choudens (1) ( Signed by Judge Juan M. Perez-Gimenez ) (mr) |
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| 1999-10-01 |
20 |
0 |
none |
Minute entry as to Julio Corcino-De-Choudens : Case called for sentence and same is imposed. Court Reporter: B. Vazquetelles ( Judge Juan M. Perez-Gimenez ) (mr) |
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| 1999-10-01 |
21 |
0 |
Judgment |
JUDGMENT Julio Corcino-De-Choudens (1) count(s) 1. Imprisonment for a term of 6 hrs., to be served at the USM's Office. SRT for 5 yrs. Restitution in the amt of $13,441.45, to be paid during the first 56 months of the SRT. SMA of $50.00 ( Signed by Judge Juan M. Perez-Gimenez ) terminated party Julio Corcino-De-Choudens (mr) |
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| 1999-10-01 |
22 |
0 |
none |
Copy of Receipt # 104106 as to Julio Corcino-De-Choudens in the amount of $ 50.00 re: SMA (mr) |
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| 1999-10-29 |
23 |
0 |
Transcript |
TRANSCRIPT filed in case as to Julio Corcino-De-Choudens for sentencing hrg held on 10/1/99 (mr) |
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| 1999-12-21 |
24 |
0 |
none |
Copy of Receipt # 105965 as to Julio Corcino-De-Choudens in the amount of $ 240.00 re: restitution (mr) |
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| 2000-01-11 |
25 |
0 |
none |
Copy of Receipt # 106245 as to Julio Corcino-De-Choudens in the amount of $ 240.00 re: restitution (mr) |
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| 2000-02-29 |
26 |
0 |
none |
Order as to Julio Corcino-De-Choudens returning PSI to USPO with acknowlegment of receipt from USPO. (Clerk) (ct) |
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| 2000-05-15 |
27 |
0 |
none |
Copy of Receipt # 108798 as to Julio Corcino-De-Choudens in the amount of $ 240.00 re: restitution (ct) |
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| 2001-02-13 |
28 |
0 |
Motion for Miscellaneous Relief |
MOTION notifying SRT violation by USPO as to Julio Corcino-De-Choudens and requesting that payment plan ordered on 10/1/99 be temporarily suspended for 6 months (ni) |
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| 2001-06-05 |
29 |
0 |
none |
Copy of Receipt # 118070 as to Julio Corcino-De-Choudens in the amount of $ 200 re: Restitution (ni) |
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| 2001-10-24 |
30 |
0 |
none |
Copy of Receipt # 121488 dated 10/17/01 as to Julio Corcino-De-Choudens in the amount of $ 280 re: Restitution (ni) |
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| 2001-10-24 |
31 |
0 |
none |
Copy of Receipt # 121489 dated 10/17/01 as to Julio Corcino-De-Choudens in the amount of $ 200 re: Restitution (ni) |
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| 2001-11-26 |
32 |
0 |
none |
Copy of Receipt # 122467 as to Julio Corcino-De-Choudens in the amount of $ 240 re: Restitution (ni) |
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| 2002-04-02 |
33 |
0 |
none |
Copy of Receipt # 125446 as to Julio Corcino-De-Choudens in the amount of $ 1000 re: Restitution (ni) |
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| 2002-07-12 |
34 |
0 |
none |
Copy of Receipt # 128370 as to Julio Corcino-De-Choudens in the amount of $ 500.00 re: Restitution (ja) |
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| 2003-02-06 |
35 |
0 |
Motion to Modify Conditions of Release |
MOTION by USPO as to Julio Corcino-De-Choudens notifying SRT violations and request to Modify Conditions (ni) |
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| 2003-08-05 |
36 |
0 |
none |
Copy of Receipt # 138163 as to Julio Corcino-De-Choudens in the amount of $ 300.00 re: Restitution (ft) |
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| 2004-09-01 |
37 |
0 |
Motion for Miscellaneous Relief |
MOTION /Stipulation (to increase monthly payments towards the satisfaction of the restitution from $240.00 to $266.00 monthly commencing October 1, 2004) by USA as to Julio Corcino-De-Choudens. (Vargas-Vera, Rebecca) |
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| 2004-09-16 |
38 |
0 |
Motion for Recommendation re: |
MOTION: RECOMMENDATION THAT SUPERVISION TERM BE ALLOWED TO EXPIRE AS SCHEDULEDby U.S. Probation as to Julio Corcino-De-Choudens. (U.S. Probation Officer, Feliciano, Elizabeth) |
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| 2004-09-22 |
39 |
0 |
Order on Motion for Miscellaneous Relief |
ORDER granting [37] Motion as to Julio Corcino-De-Choudens (1). Signed by Judge Juan M Perez-Gimenez on 09/22/04. (mt, ) |
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| 2004-09-22 |
40 |
0 |
Order on Motion for Recommendation |
ORDER GRANTED AS REQUESTED [38] Motion for Recommendation re: as to Julio Corcino-De-Choudens (1). Signed by Judge Juan M Perez-Gimenez on 9/22/04.(mt, ) |
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| 2007-05-23 |
41 |
0 |
Motion to Withdraw as Attorney |
MOTION to Withdraw as Attorney by USA as to Julio Corcino-De-Choudens. (Torres-Pabon, Sonia) |
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| 2007-06-13 |
42 |
0 |
Order on Motion to Withdraw as Attorney |
ORDER granting [41] Motion to Withdraw as Attorney. as to Julio Corcino-De-Choudens (1) . Signed by Judge Juan M Perez-Gimenez on 6/12/07. (ja, ) |
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