Case details

Court: rid
Docket #: 1:01-cr-00075
Case Name: USA v. Mateo-Valdez
PACER case #: 1608
Date filed: 2001-08-01
Date terminated: 2002-03-29
Date of last filing: 2003-02-25

Documents

Date Filed Document # Attachment # Short Description Long Description Upload date SHA1 hash
2001-08-01 1 0 Indictment INDICTMENT as to Antonio Mateo-Valdez (1) count(s) 1 (Zinni, C)
2001-08-01 2 0 Warrant Issued Arrest WARRANT issued as to Antonio Mateo-Valdez (Zinni, C)
2001-08-06 3 0 Financial Affidavit - CJA23 CJA 23 FINANCIAL AFFIDAVIT by Antonio Mateo-Valdez approved by Mag. Judge Martin. (Zinni, C)
2001-08-09 4 0 Notice of Attorney Appearance - Defendant ENTRY of Appearance for Antonio Mateo-Valdez by Attorney Edward F. St.Onge (Zinni, C)
2001-08-09 5 0 CJA 20 - Appointment CJA 20 as to Antonio Mateo-Valdez : Appointment of Attorney Edward F. St. Onge ( Signed by Magistrate Judge David L. Martin ) (Zinni, C)
2001-08-09 6 0 Arraignment Order ARRAIGNMENT ORDER as to Antonio Mateo-Valdez setting Motion Filing deadline on 9/10/01 for Antonio Mateo-Valdez ; Pretrial Conference for 9:30 9/12/01 for Antonio Mateo-Valdez before Magistrate Judge David L. Martin . Placed on Continuous Trial Calendar for September 21, 2001. ( Signed by Magistrate Judge David L. Martin ) (Zinni, C)
2001-08-10 7 0 Warrant Returned Executed Arrest WARRANT Returned Executed as to Antonio Mateo-Valdez on 8/1/01 (Saucier, M)
2001-08-28 8 0 Order of Detention ORDER OF DETENTION as to Antonio Mateo-Valdez ( Signed by Magistrate Judge David L. Martin ) (Zinni, C)
2001-10-04 9 0 Motion to Withdraw Document MOTION by Edward St. Onge as to Antonio Mateo-Valdez to Withdraw (Saucier, M)
2001-10-12 10 0 Notice of Attorney Appearance - Defendant ENTRY of Appearance for Antonio Mateo-Valdez (aka Marciel Valdez) by Attorney John M. Cicilline (Jackson, R)
2001-10-15 11 0 Motion to Withdraw as Attorney MOTION by Antonio Mateo-Valdez for Edward St. Onge to Withdraw as Attorney (Gilfillan, B)
2001-10-15 12 0 Order ORDER as to Antonio Mateo-Valdez granting [11-1] motion for Edward St. Onge to Withdraw as Attorney (Terminated attorney Edward F. St.Onge for Antonio Mateo-Valdez as to Antonio Mateo-Valdez (1), granting [9-1] motion as to Antonio Mateo-Valdez (1) ( Signed by Judge Ronald R. Lagueux ) (Gilfillan, B)
2001-10-19 13 0 Plea Agreement Plea Agreement as to Antonio Mateo-Valdez signed by all counsel (Jackson, R)
2001-10-26 14 0 CJA 20 - Authorization to Pay CJA 20 as to Antonio Mateo-Valdez Authorization to Pay Edward St. Onge; $428.00 ( Signed by Judge Ronald R. Lagueux ) (Gilfillan, B)
2001-10-29 15 0 Minutes - Miscellaneous Minute entry as to Antonio Mateo-Valdez : Government: Terrence Donnelly; Defendant: John M. Cicilline; Court Reporter: Joseph Fontes; Court INterpreter: Jose Kleinberg; Probation: Maureen Legault; All counsel of record present. Defendant present. Probation present. Court Interpreter present. Defendant is sworn and questioned by the Court. Government sets forth the terms of the Plea Agreement. Defendant states that he understands the terms of the Plea Agreement. Court continues to question the Defendant. Government sets forth facts of the case. Defendant pleads guilty. Court finds the Defendant competent and accepts the plea of guilty. Sentencing is set for Tuesday 1/15/02 at 10:00am. The defendant is to remain incarcerated. (Jackson, R)
2002-01-15 16 0 Motion to Continue MOTION by Antonio Mateo-Valdez to Continue Sentencing (Jackson, R)
2002-01-22 17 0 Order ORDER as to Antonio Mateo-Valdez granting [16-1] motion to Continue Sentencing as to Antonio Mateo-Valdez to 2/21/02 at 10:00 (1) ( Signed by Judge Ronald R. Lagueux ) (Gilfillan, B)
2002-03-18 18 0 Minutes - Miscellaneous Minute entry as to Antonio Mateo-Valdez : Sentencing: Government: Henry Kopel; Defendant: Counsel not Present; Court Reporter: Joseph Fontes; Court Interpreter: Jose Kleinberg; Probation: Dennis Jenkins; Defense counsel is not present. Court takes the bench and addresses the record. The matter will have to be continued until another date and time to be determined. (Jackson, R)
2002-03-22 19 0 Writ of Habeas Corpus ad Prosequendum Executed WRIT of Habeas Corpus ad Prosequendum executed as to Antonio Mateo-Valdez on 3/20/02 (Jackson, R)
2002-03-25 20 0 Minutes - Miscellaneous Minute entry as to Antonio Mateo-Valdez : Sentencing Held; Government: Terrence Donnelly; Defendant: John M. Cicilline; Court Reporter: Joseph Fontes; Court Interpreter: AC Rosado; Probation: Dennis Jenkins (Jackson, R)
2002-03-28 21 0 Judgment JUDGMENT as to Antonio Mateo-Valdez (1) count(s) 1. 57 months incarceration; 3 years of Supervised Release with the Special Condition of Deportation; $100.00 Special Assessment ( Signed by Judge Ronald R. Lagueux ) (Jackson, R)
2002-04-05 22 0 Notice of Appeal - Final Judgment NOTICE OF APPEAL by Antonio Mateo-Valdez (1) count(s) 1 Appeal record due on 5/6/02 for Antonio Mateo-Valdez (Jackson, R)
2002-04-08 23 0 Appeal Record Sent to USCA Certificate of Clerk transmitting Record on Appeal to U.S. Court of Appeals as to Antonio Mateo-Valdez : [22-1] appeal (Jackson, R)
2002-04-12 24 0 USCA Notice of Docketing Record on Appeal NOTICE of Docketing ROA from USCA as to Antonio Mateo-Valdez Re: [22-1] appeal USCA Number: 02-1403 (Jackson, R)
2002-04-25 25 0 Motion for Leave to File MOTION by Antonio Mateo-Valdez for Leave to File To Appeal In Forma Pauperis (Jackson, R)
2002-04-25 26 0 Motion to Appoint Counsel MOTION by Antonio Mateo-Valdez for Appointment of Counsel (Jackson, R)
2002-04-25 27 0 Affidavit AFFIDAVIT by Antonio Mateo-Valdez as to Antonio Mateo-Valdez Re: [26-1] motion for Appointment of Counsel, [25-1] motion for Leave to File To Appeal In Forma Pauperis (Jackson, R)
2002-04-26 28 0 Supplemental Record Sent USCA Certificate of Clerk transmitting Supplemental Record on Appeal as to Antonio Mateo-Valdez [22-1] appeal, sending Motions to Proceed In Forma Pauperis, Motion for Appt. of Counsel, Affidavit in support of same, cert. copy of the docket (Jackson, R)
2002-05-02 29 0 USCA Notice of Docketing Record on Appeal NOTICE of Docketing ROA from USCA as to Antonio Mateo-Valdez Re: [22-1] appeal USCA Number: 02-1403 (Jackson, R)
2002-05-21 30 0 Order ORDER as to Antonio Mateo-Valdez granting [25-1] motion for Leave to File To Appeal In Forma Pauperis as to Antonio Mateo-Valdez (1) ( Signed by Judge Ronald R. Lagueux ) (Gilfillan, B)
2002-05-21 31 0 Order ORDER as to Antonio Mateo-Valdez denying [26-1] motion for Appointment of Counsel as to Antonio Mateo-Valdez (1) ( Signed by Judge Ronald R. Lagueux ) (Gilfillan, B)
2002-05-22 32 0 Judgment Returned Executed Judgment Returned Executed as to Antonio Mateo-Valdez ; on 5/15/02 (Gilfillan, B)
2002-06-07 33 0 USCA Notice of Docketing Record on Appeal NOTICE of Docketing ROA from USCA as to Antonio Mateo-Valdez Re: [22-1] appeal USCA Number: 02-1403 (Jackson, R)
2002-07-15 34 0 Transcript TRANSCRIPT OF Sentencing for 03/25/02 (Jackson, R)
2002-07-15 35 0 Transcript TRANSCRIPT OF Change of Plea for dates of 10/29/01 (Jackson, R)
2002-07-16 36 0 Supplemental Record Sent USCA Certificate of Clerk transmitting Supplemental Record on Appeal as to Antonio Mateo-Valdez [22-1] appeal; 2 Transcripts, Cert. Copy of the Docket (Jackson, R)
2002-07-22 37 0 USCA Notice of Docketing Record on Appeal NOTICE of Docketing ROA from USCA as to Antonio Mateo-Valdez Re: [22-1] appeal USCA Number: 02-1403 (Jackson, R)
2003-02-25 38 0 USCA Mandate MANDATE OF USCA (certified copy) as to Antonio Mateo-Valdez Re: [22-1] appeal affirming judgment/order (Fernandes, D)