Case details

Court: prd
Docket #: 3:99-cr-00324
Case Name: USA v. Escalera-Cosme
PACER case #: 46130
Date filed: 1999-10-15
Date terminated: 2000-10-24
Date of last filing: 2002-05-17

Documents

Date Filed Document # Attachment # Short Description Long Description Upload date SHA1 hash
1999-09-21 1 0 Complaint COMPLAINT as to Jose Carlos Escalera-Cosme [ 3:99-m -317 ] (su)
1999-09-23 2 0 none Minute entry as to Jose Carlos Escalera-Cosme : Initial Appearance held. Deft arrested on 9/23/99. Deft will be rep by retained Cnsl. Court Reporter: ECM ( Mag Judge Jesus A. Castellanos ) [ 3:99-m -317 ] (su)
1999-09-23 3 0 Order of Detention ORDER OF TEMPORARY DETENTION pending hearing as to Jose Carlos Escalera-Cosme ( Signed by Mag Judge Jesus A. Castellanos ) [ 3:99-m -317 ] (su)
1999-09-23 4 0 Notice of Attorney Appearance - Defendant NOTICE of Appearance for Jose Carlos Escalera-Cosme by Attorney Orlando I. Martinez-Garcia [ 3:99-m -317 ] (su)
1999-09-27 5 0 none Minute entry as to Jose Carlos Escalera-Cosme : Preliminary Hearing held. Case ref to GJ for further proceedigns. Detention hearing held. Court ordered to be detained w/o bail until further order from the court. Court Reporter: ECM ( Mag Judge Jesus A. Castellanos ) [ 3:99-m -317 ] (su)
1999-09-27 6 0 Order of Detention ORDER OF DETENTION pending trial as to Jose Carlos Escalera-Cosme ( Signed by Mag Judge Jesus A. Castellanos ) [ 3:99-m -317 ] (su)
1999-10-05 7 0 Notice of Attorney Appearance - USA NOTICE of Appearance for USA by Attorney Daniel J. Vaccaro [ 3:99-m -317 ] (su)
1999-10-15 8 0 Indictment INDICTMENT as to Jose Carlos Escalera-Cosme (1) count(s) 1 (U.S. Attorney Daniel J. Vaccaro) (ni)
1999-10-15 9 0 none Minute entry as to Jose Carlos Escalera-Cosme : GJ returned. Dft brought before the magistrate. Dft is under custody. Setting Arraignment for 2:00 10/20/99 for Jose Carlos before Mag Judge Jesus A. Castellanos Court Reporter: ECM (Mag Judge Jesus A. Castellanos) (ni) Modified on 10/25/1999
1999-10-18 10 0 Motion to Withdraw as Attorney MOTION by Jose Carlos Escalera-Cosme for Orlando Martinez and Mireya Baltazar to Withdraw as Attorneys [ 3:99-m -317 ] (su) Modified on 10/25/1999
1999-10-19 11 0 Order ORDER as to Jose Carlos Escalera-Cosme granting [10-1] motion for Orlando Martinez and Mireya Baltazar to Withdraw as Attorneys (Terminated attorney Mireya Baltazar-Suazo for Jose Carlos Escalera-Cosme (1). Dft is to be brought before Ct to determine his elibilgity for cja cnsl set General Calendar Call for 9:30 10/26/99 for Jose Carlos Escalera-Cosme before Mag Judge Jesus A. Castellanos ( Signed by Mag Judge Jesus A. Castellanos ) (ni) Modified on 10/25/1999
1999-10-22 12 0 Order ORDER as to Jose Carlos Escalera-Cosme resetting Arraignment for 9:30 10/27/99 for Jose Carlos Escalera-Cosme before Mag Judge Jesus A. Castellanos (Clerk) (ni)
1999-10-26 13 0 Notice of Attorney Appearance - USA NOTICE of Appearance for USA by Attorney Daniel Vaccaro (su)
1999-10-26 14 0 Motion Hearing Minute entry as to Jose Carlos Escalera-Cosme : Deft arraigned. PONG entered as to cnt 1. Bond cont. Appointing Federal Public Defender Court Reporter: ECM ( Mag Judge Jesus A. Castellanos ) (su)
1999-10-26 15 0 Order ORDER as to Jose Carlos Escalera-Cosme Appointing Federal Public Defender , and **Added for Jose Carlos Escalera-Cosme attorney Joseph C. Laws (Clerk) (su)
1999-11-02 16 0 Motion for Discovery MOTION by USA as to Jose Carlos Escalera-Cosme for reciprocal Discovery (il)
1999-12-14 17 0 Order ORDER as to Jose Carlos Escalera-Cosme granting [16-1] motion for reciprocal Discovery as to Jose Carlos Escalera-Cosme (1) set Status Conference for 12:00 12/22/99 for Jose Carlos Escalera-Cosme before Judge Jose A. Fuste ( Signed by Judge Jose A. Fuste ) (su)
1999-12-23 18 0 Order ORDER as to Jose Carlos Escalera-Cosme S/C is held. Discovery has been tendered. JT is set. set Jury Trial for 9:30 1/24/00 for Jose Carlos Escalera-Cosme before Judge Jose A. Fuste ( Signed by Judge Jose A. Fuste ) (il)
2000-01-24 19 0 Consent to Trial Before US Magistrate Judge CONSENT to proceed before Magistrate Judge in a felony case for pleading guilty, by Jose Carlos Escalera-Cosme (su) Modified on 01/25/2000
2000-01-24 20 0 none Minute entry as to Jose Carlos Escalera-Cosme : COP held. granting [19-1] consent to proceed before Mag Judge Delgado . Mag will recommend to the Court that the POG in the straight plea be accepted as to cnt 1. Deft is to remain under cutody. PSR is ordered. set Sentencing for 11:00 4/27/00 before Judge Jose A. Fuste Court Reporter: ECM ( Magistrate Judge Aida M. Delgado-Colon ) (su)
2000-02-01 21 0 Order on Motion for Miscellaneous Relief REPORT AND RECOMMENDATIONS of Magistrate Judge Aida M. Delgado-Colon as to Jose Carlos Escalera-Cosme Re: Motion for COP. Mag recommends that this Court accept deft's POG as to cnt 1. No longer referred Objections to R and R due by 2/11/00 (su)
2000-03-08 22 0 Order ORDER as to Jose Carlos Escalera-Cosme granting [21-1] report and recommendations as to Jose Carlos Escalera-Cosme (1) set Sentencing for 1:30 4/27/00 for Jose Carlos Escalera-Cosme ( Signed by Judge Jose A. Fuste ) (su)
2000-04-18 23 0 Motion to Continue MOTION by USPO as to Jose Carlos Escalera-Cosme to Continue Sentencing Hearing (su)
2000-04-27 24 0 Order ORDER as to Jose Carlos Escalera-Cosme granting [23-1] motion to Continue Sentencing Hearing as to Jose Carlos Escalera-Cosme (1) reset Sentencing for 1:30 6/15/00 for Jose Carlos Escalera-Cosme ( Signed by Judge Jose A. Fuste ) (su)
2000-06-08 25 0 Presentence Investigation Report PRESENTENCE INVESTIGATION REPORT with transmittal memo (Sealed) as to Jose Carlos Escalera-Cosme (su)
2000-06-15 26 0 none Minute entry as to Jose Carlos Escalera-Cosme : Case called for sentence, but not held. reset Sentencing for 1:30 7/10/00 for Jose Carlos Escalera-Cosme Court Reporter: Donna Dratwa ( Judge Jose A. Fuste ) (su)
2000-07-10 27 0 none Minute entry as to Jose Carlos Escalera-Cosme : Sentence held and imposed. Court Reporter: Dratwa ( Judge Jose A. Fuste ) (ct)
2000-08-10 28 0 none Order as to Jose Carlos Escalera-Cosme returning PSI to USPO with acknowlegment of receipt from USPO. (Clerk) (ct)
2000-10-24 29 0 Judgment JUDGMENT Jose Carlos Escalera-Cosme (1) count(s) 1. Impr for 84 months. SRT of 4 yrs. SMA of $100.00. ( Signed by Judge Jose A. Fuste ) terminated party Jose Carlos Escalera-Cosme (ct)
2001-03-29 30 0 Judgment Returned Executed Judgment Returned Executed as to Jose Carlos Escalera-Cosme ; on 3/2/1 (ct)
2001-12-19 31 0 none Copy of Receipt # 122863 as to Jose Carlos Escalera-Cosme in the amount of $ 48.00 re: SMA (ct)