| Date Filed |
Document # |
Attachment # |
Short Description |
Long Description |
Upload date |
SHA1 hash |
| 1999-09-09 |
1 |
0 |
Complaint |
COMPLAINT as to Hector Mario Lopez-Franco [ 3:99-m -309 ] (np) |
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| 1999-09-09 |
2 |
0 |
none |
Minute entry as to Hector Mario Lopez-Franco : INITIAL APPEARANCE called. Deft comm. Govt req detention w/o bail. Deft will be represented by FPD. Court Reporter: ECM ( Magistrate Judge Aida M. Delgado-Colon ) [ 3:99-m -309 ] (np) |
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| 1999-09-09 |
3 |
0 |
Order of Detention |
ORDER OF TEMPORARY DETENTION pending hrg pursuant to bail reform act as to Hector Mario Lopez-Franco ( Signed by Magistrate Judge Aida M. Delgado-Colon ) [ 3:99-m -309 ] (np) |
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| 1999-09-09 |
4 |
0 |
Order |
ORDER as to Hector Mario Lopez-Franco Appointing Federal Public Defender (Clerk) [ 3:99-m -309 ] (np) |
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| 1999-09-14 |
5 |
0 |
Notice of Attorney Appearance - Defendant |
NOTICE of Appearance for Hector Mario Lopez-Franco by Attorney Epifanio Morales-Cruz [ 3:99-m -309 ] (np) |
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| 1999-09-14 |
6 |
0 |
none |
Minute entry as to Hector Mario Lopez-Franco : PRELIMINARY HRG AND BAIL HRG called. The Mag found probable cause. Deft to be detained w/o bail pending trial. Court Reporter: ECM ( Magistrate Judge Aida M. Delgado-Colon ) [ 3:99-m -309 ] (np) |
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| 1999-09-28 |
7 |
0 |
Notice of Attorney Appearance - USA |
NOTICE of Appearance for USA by Attorney Michelle Morales [ 3:99-m -309 ] (np) |
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| 1999-09-29 |
8 |
0 |
Indictment |
INDICTMENT as to Hector Mario Lopez-Franco (1) count(s) 1, 2 (Preliminary Examination cancelled.) (U.S. Attorney David Rivera) (su) |
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| 1999-09-29 |
9 |
0 |
none |
Minute entry as to Hector Mario Lopez-Franco : GJ return. set Arraignment for 11:00 10/5/99 for Hector Mario Lopez-Franco before Magistrate Judge Justo Arenas. Deft is under custody. Court Reporter: ECM Magistrate Judge Justo Arenas ) (su) |
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| 1999-09-30 |
10 |
0 |
Order of Detention |
ORDER OF DETENTION pending trial as to Hector Mario Lopez-Franco ( Signed by Judge Jose A. Fuste ) (su) |
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| 1999-10-05 |
11 |
0 |
none |
Minute entry as to Hector Mario Lopez-Franco : Deft arraigned. PONG entered as to cnt 1 & 2. Deft remains committed. Court Reporter: ECM ( Magistrate Judge Justo Arenas ) (su) |
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| 1999-10-19 |
12 |
0 |
Order |
ORDER as to Hector Mario Lopez-Franco set Status Conference for 11:00 11/2/99 for Hector Mario Lopez-Franco before Judge Jose A. Fuste ( Signed by Judge Jose A. Fuste ) (su) |
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| 1999-11-08 |
13 |
0 |
none |
Minute entry as to Hector Mario Lopez-Franco : S/C held. S/A Alexis Torres, US Customs shall immediately provide to AUSA the laboratory result on the seized drug. A COP hrg is set. set Change of Plea Hearing for 1:30 11/17/99 for Hector Mario Lopez-Franco Court Reporter: ECM ( Judge Jose A. Fuste ) (il) |
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| 1999-12-14 |
14 |
0 |
Order |
ORDER as to Hector Mario Lopez-Franco reset Change of Plea Hearing for 1:30 12/21/99 for Hector Mario Lopez-Franco ( Signed by Judge Jose A. Fuste ) (su) |
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| 1999-12-21 |
15 |
0 |
Plea Agreement |
Plea Agreement with government's version of the facts attached as to Hector Mario Lopez-Franco (il) |
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| 1999-12-21 |
16 |
0 |
none |
Minute entry as to Hector Mario Lopez-Franco : Case called for COP. POG entered as to ct. 2. Sentence date is set. Deft continues on bond. set Sentencing for 11:30 4/26/00 for Hector Mario Lopez-Franco Court Reporter: D. Dratwa ( Judge Jose A. Fuste ) (il) |
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| 2000-04-19 |
17 |
0 |
Presentence Investigation Report |
PRESENTENCE INVESTIGATION REPORT with transmittal memo (Sealed) as to Hector Mario Lopez-Franco (su) |
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| 2000-04-25 |
18 |
0 |
Notice (Other) |
NOTICE of Safety Valve Compliance by USA as to Hector Mario Lopez-Franco (su) |
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| 2000-04-26 |
19 |
0 |
none |
Minute entry as to Hector Mario Lopez-Franco : Sentence held as to cnt 1. Cnt 2 dismissed upon gvmt req. Court Reporter: Donna Dratwa ( Judge Jose A. Fuste ) (su) |
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| 2000-05-16 |
20 |
0 |
Judgment |
JUDGMENT Hector Mario Lopez-Franco (1) count(s) 1. Impr for a term of 37 months. SRT of 4 yrs. SMA of $100.00. Court recommends that deft be allowed to participate in substance abuse treatment and rehabilitation program. That deft be allowed to participate in the Shock Incarceration Program. If deft does not qualify, then that deft be allowed to serve his sentence at Fort Dix. ( Signed by Judge Jose A. Fuste ) terminated party Hector Mario Lopez-Franco (su) |
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| 2000-05-22 |
21 |
0 |
none |
Order as to Hector Mario Lopez-Franco returning PSI to USPO with acknowlegment of receipt from USPO. (Clerk) (su) |
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| 2000-07-12 |
22 |
0 |
none |
Informative Motion by USA as to Hector Mario Lopez-Franco re: changes and deletions to PSI have been effected (ct) |
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| 2001-02-01 |
23 |
0 |
none |
Copy of Receipt # 114306 as to Hector Mario Lopez-Franco in the amount of $ 25.00 re: CVF (ct) |
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| 2001-07-26 |
24 |
0 |
none |
Copy of Receipt # 119279 as to Hector Mario Lopez-Franco in the amount of $ 25.00 re: fine (ct) |
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| 2003-02-20 |
25 |
0 |
Motion for Return of Property/PostTrial |
MOTION by Hector Mario Lopez-Franco for Return of Passports (ct) |
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| 2003-04-04 |
26 |
0 |
none |
Informative Motion by USA as to Hector Mario Lopez-Franco re: unable to locate passport (ja) |
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| 2003-04-22 |
27 |
0 |
Order |
ORDER as to Hector Mario Lopez-Franco granting [25-1] motion for Return of Passports as to Hector Mario Lopez-Franco (1) ( Signed by Judge Jose A. Fuste ) (ct) |
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| 2003-07-21 |
28 |
0 |
Motion to Travel |
MOTION by Hector Mario Lopez-Franco to Travel to Colombia (ct) |
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| 2003-08-19 |
29 |
0 |
Order |
ORDER as to Hector Mario Lopez-Franco granting [28-1] motion to Travel to Colombia as to Hector Mario Lopez-Franco (1) ( Signed by Judge Jose A. Fuste ) (ct) |
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| 2004-02-02 |
30 |
0 |
Motion to Travel |
MOTION to Travel to Colombia by Hector Mario Lopez-Franco. (ct, ) |
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| 2004-02-06 |
31 |
0 |
Order on Motion to Travel |
ORDER granting [30] Motion to Travel as to Hector Mario Lopez-Franco (1). Signed by Judge Jose A Fuste on 2/5/04. (ft, ) |
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| 2005-02-03 |
32 |
0 |
Motion to Withdraw as Attorney |
MOTION for David Rivera to Withdraw as Attorney by Sonia I. Torres. by USA as to Hector Mario Lopez-Franco. (Torres-Pabon, Sonia) Modified on 2/10/2005 to add docket text. (ft, ). |
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| 2005-02-07 |
33 |
0 |
Order on Motion to Withdraw as Attorney |
ORDER granting [32] Motion to Withdraw as Attorney as to Hector Mario Lopez-Franco (1). Signed by Judge Jose A Fuste on 2/7/05. (ft, ) |
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| 2005-06-17 |
34 |
0 |
Motion for Early Termination of Probation/SRT |
First MOTION for Early Termination of Probation/SRT for Hector Mario Lopez-Franco (1) Count Complaint,1,2 by Hector Mario Lopez-Franco. (Vazquez-Alvarez, Carlos) . |
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| 2005-06-24 |
35 |
0 |
Order |
ORDER as to Hector Mario Lopez-Franco re [34] First MOTION for Early Termination of Probation/SRT for Hector Mario Lopez-Franco (1) Count Complaint,1,2 filed by Hector Mario Lopez-Franco. Probation Office is to express its views as soon as practicable. Signed by Judge Jose A Fuste on 6/24/2005. (S/Copy to PO) (be, ) |
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| 2005-07-01 |
36 |
0 |
Transfer Out/Probationer |
Probation Jurisdiction Transferred to Southern District of New York as to Hector Mario Lopez-Franco Transmitted Transfer of Jurisdiction form, with certified copies of indictment, judgment and docket sheet. (ft, ) |
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| 2005-07-21 |
37 |
0 |
Informative Motion |
MOTION IN RESPONSE TO COURT ORDER ISSUED ON JUNE 24, 2005 by U.S. Probation as to Hector Mario Lopez-Franco. (U.S. Probation Officer, Soto) |
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| 2005-08-05 |
38 |
0 |
Order on Motion for Early Termination of Probation |
ORDER finding as moot [34] Motion for Early Termination of Probation; noted [37] Informative Motion, as to Hector Mario Lopez-Franco (1). Signed by Judge Jose A Fuste on 8/4/05. (mrj, ) |
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| 2007-06-01 |
39 |
0 |
Motion to Withdraw as Attorney |
MOTION to Withdraw as Attorney by USA as to Hector Mario Lopez-Franco. (Torres-Pabon, Sonia) |
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| 2007-06-06 |
40 |
0 |
Order on Motion to Withdraw as Attorney |
ORDER granting [39] Motion to Withdraw as Attorney by USA as to Hector Mario Lopez-Franco (1) . Signed by Judge Jose A Fuste on 6/6/07. (mrj, ) |
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