Case details

Court: rid
Docket #: 1:01-cr-00036
Case Name: USA v. Flores-Velasquez
PACER case #: 1529
Date filed: 2001-05-02
Date terminated: 2001-09-12
Date of last filing: 2002-09-17

Documents

Date Filed Document # Attachment # Short Description Long Description Upload date SHA1 hash
2001-05-02 1 0 Indictment INDICTMENT as to Marvin Wilfredo Flores-Velasquez (1) count(s) 1 (Preliminary Examination cancelled.) (Administrator, )
2001-05-08 2 0 Notice of Attorney Appearance - Defendant ENTRY of Appearance for Marvin Wilfredo Flores-Velasquez by Attorney Joseph Codega (Administrator, )
2001-05-08 3 0 Arraignment Order ARRAIGNMENT ORDER as to Marvin Wilfredo Flores-Velasquez setting Motion Filing deadline on 6/11/01 for Marvin Wilfredo Flores-Velasquez ; Pretrial Conference for 9:30 6/11/01 for Marvin Wilfredo Flores-Velasquez before Judge Mary M. Lisi . Placed on Continuous Trial Calendar for June 22, 2001. ( Signed by Magistrate Judge David L. Martin ) (Administrator, )
2001-05-25 4 0 Plea Agreement Plea Agreement as to Marvin Wilfredo Flores-Velasquez (Saucier, M)
2001-06-22 5 0 Minutes - Miscellaneous Minute entry as to Marvin Wilfredo Flores-Velasquez : Clerk's Minutes filed as to Change of Plea Hearing held before Judge Mary M. Lisi on June 22, 2001. (Duhamel, J)
2001-09-04 6 0 Motion for Miscellaneous Relief MOTION by Marvin Wilfredo Flores-Velasquez for Downward Departure (Duhamel, J) Modified on 09/04/2001
2001-09-06 7 0 Response in Opposition RESPONSE by USA as to Marvin Wilfredo Flores-Velasquez in opposition to [6-1] motion for Downward Departure (Mercurio, A)
2001-09-07 8 0 Minutes - Miscellaneous Minute entry as to Marvin Wilfredo Flores-Velasquez : Clerk's Minutes filed as to sentencing hearing held before Judge Mary M. Lisi on 9/7/01. (Duhamel, J)
2001-09-12 9 0 Judgment JUDGMENT as to Marvin Wilfredo Flores-Velasquez (1) count(s) 1: 57 mos' imprisonment (Court recommends that the deft be placed in a facility near RI), followed by 3 yrs' supervised release; special conditions: upon completion of his term 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. ( Signed by Judge Mary M. Lisi ) (Duhamel, J)
2001-09-17 10 0 Notice of Appeal - Final Judgment NOTICE OF APPEAL by Marvin Wilfredo Flores-Velasquez (1) count(s) 1 Filing Fee not paid. Appeal record due on 10/17/01 for Marvin Wilfredo Flores-Velasquez (Duhamel, J)
2001-09-17 11 0 Docket Annotation "Statement of Issues on Appeal and Designation of Content of Appendix" filed with Notice of Appeal by Marvin Wilfredo Flores-Velasquez (Duhamel, J)
2001-09-17 12 0 Motion to Proceed In Forma Pauperis MOTION by Marvin Wilfredo Flores-Velasquez to Proceed in Forma Pauperis re his appeal (Duhamel, J)
2001-09-17 13 0 Affidavit AFFIDAVIT by Marvin Wilfredo Flores-Velasquez Re: [12-1] motion to Proceed in Forma Pauperis re his appeal (Duhamel, J)
2001-09-17 14 0 Motion to Appoint Counsel MOTION by Marvin Wilfredo Flores-Velasquez for Appointment of Counsel (Duhamel, J)
2001-09-17 15 0 Motion for Miscellaneous Relief MOTION by Marvin Wilfredo Flores-Velasquez for an Order for the Production of the Sentencing Transcript at U.S. cost (Duhamel, J)
2001-09-17 16 0 Appeal Record Sent to USCA Certificate of Clerk transmitting Record on Appeal to U.S. Court of Appeals as to Marvin Wilfredo Flores-Velasquez : [10-1] appeal. Forwarded case file & certified copy of docket entries, along with the pre-sentence report & J&C's Statement of Reasons. (Duhamel, J) Modified on 09/17/2001
2001-09-19 17 0 Order ORDER as to Marvin Wilfredo Flores-Velasquez granting [15-1] motion for an Order for the Production of the Sentencing Transcript at U.S. cost as to Marvin Wilfredo Flores-Velasquez (1) ( Signed by Judge Mary M. Lisi ) (Barletta, B)
2001-09-19 18 0 Order ORDER as to Marvin Wilfredo Flores-Velasquez granting [12-1] motion to Proceed in Forma Pauperis re his appeal as to Marvin Wilfredo Flores-Velasquez (1) ( Signed by Judge Mary M. Lisi ) (Barletta, B)
2001-09-19 19 0 Supplemental Record Sent USCA Certificate of Clerk transmitting Supplemental Record on Appeal as to Marvin Wilfredo Flores-Velasquez [10-1] appeal; Order granting deft's M/proceed in forma pauperis; Order granting deft's M/transcript and deft's M/appointment of counsel. (Barletta, B)
2001-09-25 20 0 CJA 20 - Authorization to Pay CJA 20 as to Marvin Wilfredo Flores-Velasquez; Authorization to Pay Joseph M. Codega ( Signed by Judge Mary M. Lisi ) (Duhamel, J)
2001-10-03 21 0 Transcript - Appeal TRANSCRIPT of Sentencing Hearing held before Judge Mary M. Lisi filed as to Marvin Wilfredo Flores-Velasquez for date of September 7, 2001 Re: [10-1] appeal (Duhamel, J)
2001-10-03 22 0 Supplemental Record Sent USCA Certificate of Clerk transmitting Supplemental Record on Appeal as to Marvin Wilfredo Flores-Velasquez [10-1] appeal: Forwarded original transcript of sentencing proceedings of 9/7/01 (Doc# 21); Transcript Order/Report form; certified copy of docket entries. (Duhamel, J)
2001-10-11 23 0 USCA Notice of Docketing Record on Appeal NOTICE of Docketing ROA from USCA as to Marvin Wilfredo Flores-Velasquez Re: [10-1] appeal USCA Number: 01-2317 (Duhamel, J)
2001-10-11 24 0 USCA Notice of Docketing Record on Appeal Acknowledgment of Receipt from USCA as to Marvin Wilfredo Flores-Velasquez [19-1] supplemental record on appeal (Duhamel, J)
2001-10-11 25 0 USCA Notice of Docketing Record on Appeal Acknowledgment of Receipt from USCA as to Marvin Wilfredo Flores-Velasquez [22-1] supplemental record on appeal (Duhamel, J)
2001-10-24 26 0 Judgment Returned Executed Judgment Returned Executed as to Marvin Wilfredo Flores-Velasquez ; on 10/16/01 (Duhamel, J)
2002-01-18 27 0 Docket Annotation USCA MEMO, dated 1/17/02, as to Marvin Wilfredo Flores-Velasquez: "Our records show that the transcript in the case has not been filed. The transcript was due on 12/31/01. By this notice we ask that if you have filed the transcript in the district court, that you so notify us in writing...Change of Plea 6/22/01. If the transcript has not been completed, you must notify the Appeals Court by motion...A show cause order will be issued if you fail to take one of the actions described above by 1/28/02." (Duhamel, J)
2002-01-31 28 0 Transcript - Appeal TRANSCRIPT of Guilty Plea Proceedings filed as to Marvin Wilfredo Flores-Velasquez for date of June 22, 2001 Re: [10-1] appeal (Nancy O'Rourke, Court Rptr) (Duhamel, J)
2002-01-31 29 0 Supplemental Record Sent USCA Certificate of Clerk transmitting Supplemental Record on Appeal as to Marvin Wilfredo Flores-Velasquez [10-1] appeal. Forwarded certified copy of docket entries & Doc# 28 (Transcript: Guilty Plea Proceedings, 6/22/01). (Duhamel, J)
2002-02-05 30 0 USCA Notice of Docketing Record on Appeal Acknowledgment of Receipt from USCA as to Marvin Wilfredo Flores-Velasquez [29-1] supplemental record on appeal (Duhamel, J)
2002-09-17 31 0 USCA Mandate MANDATE OF USCA (certified copy; Judgment entered on 8/26/02) as to Marvin Wilfredo Flores-Velasquez Re: [10-1] appeal affirming judgment of the district court as to Marvin Wilfredo Flores-Velasquez (1) count(s) 1 (Duhamel, J)