Case details

Court: rid
Docket #: 1:01-cr-00034
Case Name: USA v. Velazco
PACER case #: 1524
Date filed: 2001-04-30
Date terminated: 2001-07-30
Date of last filing: 2002-08-27

Documents

Date Filed Document # Attachment # Short Description Long Description Upload date SHA1 hash
2001-04-30 1 0 Information - Felony INFORMATION as to Roberto Clemente Velazco (1) count(s) 1 (Administrator, )
2001-05-03 2 0 Writ of Habeas Corpus ad Prosequendum Issued WRIT of Habeas Corpus ad Prosequendum issued as to Roberto Clemente Velazco for May 8, 2001 (Administrator, )
2001-05-08 3 0 Notice of Attorney Appearance - Defendant ENTRY of Appearance for Roberto Clemente Velazco by Attorney Jeffrey Richardson (Administrator, )
2001-05-08 4 0 Waiver of Indictment WAIVER OF INDICTMENT by Roberto Clemente Velazco signed by Mag. Judge Martin. (Administrator, )
2001-05-14 5 0 Minutes - Miscellaneous Minute entry as to Roberto Clemente Velazco : Clerk's minutes filed re Change of Plea Hearing held on 5/14/01 before Judge Mary M. Lisi. (Duhamel, J)
2001-05-14 6 0 Writ of Habeas Corpus ad Prosequendum Issued WRIT of Habeas Corpus ad Prosequendum issued as to Roberto Clemente Velazco for 7/27/01 (Sentencing) (Duhamel, J)
2001-05-07 7 0 Plea Agreement Plea Agreement signed as to Roberto Clemente Velazco (Duhamel, J)
2001-05-15 8 0 Information - Felony CORRECTED INFORMATION as to Roberto Clemente Velazco - correcting date (Barletta, B)
2001-05-14 9 0 Writ of Habeas Corpus ad Prosequendum Executed WRIT of Habeas Corpus ad Prosequendum executed as to Roberto Clemente Velazco on 5/14/01 (Gilfillan, B)
2001-05-09 10 0 Writ of Habeas Corpus ad Prosequendum Executed WRIT of Habeas Corpus ad Prosequendum executed as to Roberto Clemente Velazco on 5/8/01 (Gilfillan, B)
2001-07-10 11 0 Motion for Miscellaneous Relief MOTION by Roberto Clemente Velazco for Downward Departure (Duhamel, J)
2001-07-19 12 0 Response in Opposition RESPONSE by USA as to Roberto Clemente Velazco in opposition to [11-1] motion for Downward Departure (Duhamel, J)
2001-07-27 13 0 Minutes - Miscellaneous Minute entry as to Roberto Clemente Velazco, aka Jose C. Rosa: Clerk's Minutes filed as to sentencing hearing held before Judge Mary M. Lisi on 7/27/01. (Duhamel, J)
2001-07-30 14 0 Judgment JUDGMENT as to Roberto Clemente Velazco (1) count(s) 1. 41 mos imprisonment, followed by 3 yrs supervised release. Special conditions of s/r: upon completion of incarceration, deft is to be surrendered to INS for deportation proceedings, and, if deported, deft is to remain outside the U.S. -- $100 special assessment. No fine imposed. Court makes recommendation to BOP that deft be considered for participation in an intensive drug abuse treatment program. ( Signed by Judge Mary M. Lisi ) (Duhamel, J)
2001-08-01 15 0 Writ of Habeas Corpus ad Prosequendum Executed WRIT of Habeas Corpus ad Prosequendum executed as to Roberto Clemente Velazco on 7/27/01 re Sentencing Hearing (Duhamel, J)
2001-08-09 16 0 Notice of Appeal - Final Judgment NOTICE OF APPEAL by Roberto Clemente Velazco (1) count(s) 1 Filing Fee not paid. Appeal record due on 9/10/01 for Roberto Clemente Velazco (Duhamel, J)
2001-08-09 17 0 Docket Annotation DEFENDANT'S STATEMENT OF ISSUES ON APPEAL filed with deft's Notice of Appeal. (Duhamel, J)
2001-08-09 18 0 Motion for Miscellaneous Relief MOTION by Roberto Clemente Velazco for an Order for the Production of the Sentencing Transcript (Duhamel, J)
2001-08-09 19 0 Appeal Record Sent to USCA Certificate of Clerk transmitting Record on Appeal to U.S. Court of Appeals as to Roberto Clemente Velazco : [16-1] appeal -- Forwarded case file & certified copy of docket entries. (Duhamel, J)
2001-08-17 20 0 USCA Notice of Docketing Record on Appeal NOTICE of Docketing ROA from USCA as to Roberto Clemente Velazco Re: [16-1] appeal USCA Number: 01-2158 (Duhamel, J)
2001-08-21 21 0 Order ORDER as to Roberto Clemente Velazco granting [18-1] motion for an Order for the Production of the Sentencing Transcript as to Roberto Clemente Velazco (1) ( Signed by Judge Mary M. Lisi ) (Barletta, B)
2001-08-27 22 0 Supplemental Record Sent USCA Certificate of Clerk transmitting Supplemental Record on Appeal as to Roberto Clemente Velazco [16-1] appeal - Order granting deft's M/for sentencing transcript (Barletta, B)
2001-09-19 23 0 USCA Notice of Docketing Record on Appeal Acknowledgment of Receipt from USCA as to Roberto Clemente Velazco [22-1] supplemental record on appeal (Duhamel, J)
2001-10-01 24 0 Transcript - Appeal TRANSCRIPT of Sentencing Proceedings filed as to Roberto Clemente Velazco for date of July 27, 2001 Re: [16-1] appeal (Duhamel, J)
2001-10-01 25 0 Supplemental Record Sent USCA Certificate of Clerk transmitting Supplemental Record on Appeal as to Roberto Clemente Velazco [16-1] appeal: Forwarded original transcript of sentencing proceedings of 7/27/01 (Doc# 25); district court copy of the Transcript Order/Report form; & certified copy of docket entries. (Duhamel, J)
2001-11-20 26 0 CJA 20 - Authorization to Pay CJA 20 as to Roberto Clemente Velazco Authorization to Pay Jeffrey F. Richardson ( Signed by Judge Mary M. Lisi ) (Barletta, B)
2002-01-30 27 0 Transcript - Appeal TRANSCRIPT of Guilty Plea Proceedings filed as to Roberto Clemente Velazco for date of May 14, 2001 Re: [16-1] appeal (Duhamel, J)
2002-01-30 28 0 Supplemental Record Sent USCA Certificate of Clerk transmitting Supplemental Record on Appeal as to Roberto Clemente Velazco [16-1] appeal. Forwarded Doc# 27 (Transcript of Guilty Plea Proceedings 5/14/02) & certified copy of docket entries. (Duhamel, J)
2002-02-05 29 0 USCA Notice of Docketing Record on Appeal Acknowledgment of Receipt from USCA as to Roberto Clemente Velazco [28-1] supplemental record on appeal (Duhamel, J)
2002-07-11 30 0 Supplemental Record Sent USCA Certificate of Clerk transmitting Supplemental Record on Appeal as to Roberto Clemente Velazco [16-1] appeal -- Forwarded PSR & certified docket. (Duhamel, J)
2002-07-29 31 0 USCA Notice of Docketing Record on Appeal Acknowledgment of Receipt from USCA as to Roberto Clemente Velazco [30-1] supplemental record on appeal (Duhamel, J)
2002-08-06 32 0 Order USCA JUDGMENT as to Roberto Clemente Velazco (entered on 8/2/02): the judgment of the district court is AFFIRMED. (Duhamel, J)
2002-08-22 33 0 Amended Judgment AMENDED JUDGMENT: Roberto Clemente Velazco (1) count(s) 1. Original J&C: 41 mos imprisonment, followed by 3 yrs supervised release. Special conditions of s/r: upon completion of incarceration, deft is to be surrendered to INS for deportation proceedings, and, if deported, deft is to remain outside the U.S. -- $100 special assessment. No fine imposed. Court makes recommendation to BOP that deft be considered for participation in an intensive drug abuse treatment program. ---- AMENDED JUDGMENT: Modification on 8/22/02 of Term of Incarceration in Relation to Deft's State Sentence -- The federal sentence imposed on 7/27/02 shall run CONCURRENTLY with the State sentences imposed on State Docket Nos. P2/00-3801A and P1/01-1556A. The deft was sentenced on those two State cases on 7/24/02, and those two State cases were ordered concurrent. ( Signed by Judge Mary M. Lisi ) (Duhamel, J)
2002-08-27 34 0 USCA Mandate MANDATE OF USCA (certified copy; Judgment entered 8/2/02) as to Roberto Clemente Velazco Re: [16-1] appeal affirming judgment of district court as to Roberto Clemente Velazco (1) count(s) 1 (Duhamel, J)