Case details

Court: rid
Docket #: 1:01-cr-00111
Case Name: USA v. Monteiro
PACER case #: 1687
Date filed: 2001-11-07
Date terminated: 2002-04-05
Date of last filing: 2004-05-14

Documents

Date Filed Document # Attachment # Short Description Long Description Upload date SHA1 hash
2001-11-07 1 0 Indictment INDICTMENT as to Albert Monteiro (1) count(s) 1 (Saucier, M)
2001-11-07 2 0 Warrant Issued Arrest WARRANT issued as to Albert Monteiro (Saucier, M)
2001-11-07 3 0 Writ of Habeas Corpus ad Prosequendum Issued WRIT of Habeas Corpus ad Prosequendum issued as to Albert Monteiro for 11/13/01 (Saucier, M)
2001-11-13 4 0 Financial Affidavit - CJA23 CJA 23 FINANCIAL AFFIDAVIT by Albert Monteiro (Saucier, M)
2001-11-13 5 0 Notice of Attorney Appearance - Defendant ENTRY of Appearance for Albert Monteiro by Attorney George J. West (Saucier, M)
2001-11-13 6 0 CJA 20 - Appointment CJA 20 as to Albert Monteiro : Appointment of Attorney George West ( Signed by Magistrate Judge David L. Martin ) (Saucier, M)
2001-11-13 7 0 Arraignment Order ARRAIGNMENT ORDER as to Albert Monteiro setting for Albert Monteiro ; Motion Filing deadline on 12/17/01 for Albert Monteiro ; Pretrial Conference for 9:30 12/17/01 for Albert Monteiro before Magistrate Judge David L. Martin . Placed on Continuous Trial Calendar for 12/28/01. ( Signed by Magistrate Judge David L. Martin ) (Saucier, M)
2001-11-14 8 0 Writ of Habeas Corpus ad Prosequendum Executed WRIT of Habeas Corpus ad Prosequendum executed as to Albert Monteiro on 11/13/01 (Mercurio, A)
2001-11-15 9 0 Warrant Returned Executed ARREST WARRANT Returned Executed as to Albert Monteiro on 11/13/01 (Mercurio, A)
2001-11-20 10 0 Motion for Notice of Use of Evidence of Other Crimes or Wrongful Acts MOTION by USA as to Albert Monteiro for Notice of Prior Offenses Under 18 USC 924(e)(1) (Mercurio, A)
2001-12-12 11 0 Pretrial Order PRETRIAL ORDER filed. (mailed to counsel of record) ( signed by Judge Ernest C. Torres ) (FarrellPletcher, P)
2001-12-13 12 0 Motion to Extend Time MOTION by Albert Monteiro to Enlarge Time for Conduct of Discovery, Filing of Pretrial Motions , and to Vacate Trial Date and [11-1] pre-trial order (Mercurio, A)
2001-12-20 13 0 Order ORDER as to Albert Monteiro granting in part, denying in part [12-1] motion to Enlarge Time for Conduct of Discovery, Filing of Pretrial Motions as to Albert Monteiro (1) Defendant's motion to enlarge time to file a motion to suppress is granted and the time for filing such a motion is enlarged to January 5, 2002 (mailed to counsel of record) ( Signed by Judge Ernest C. Torres ) (FarrellPletcher, P)
2002-01-07 14 0 Motion to Suppress MOTION by Albert Monteiro to Suppress Statements and Tangible Evidence , and Request for Evidentiary Hearing (Mercurio, A)
2002-01-08 15 0 Writ of Habeas Corpus ad Prosequendum Issued WRIT of Habeas Corpus ad Prosequendum issued as to Albert Monteiro for 1/11/02 (Mercurio, A) Modified on 01/08/2002
2002-01-09 16 0 Response in Opposition RESPONSE by USA as to Albert Monteiro in opposition to [14-1] motion to Suppress Statements and Tangible Evidence (Mercurio, A)
2002-01-10 17 0 Plea Agreement Plea Agreement as to Albert Monteiro (Mercurio, A)
2002-01-11 18 0 Docket Annotation CERTIFICATION OF MEDICATION by Albert Monteiro (Mercurio, A)
2002-01-11 19 0 Minutes - Miscellaneous Minute entry as to Albert Monteiro : Change of Plea hearing held before J. Torres. (Mercurio, A)
2002-01-11 20 0 Writ of Habeas Corpus ad Prosequendum Issued WRIT of Habeas Corpus ad Prosequendum issued as to Albert Monteiro for 3/29/02 (Mercurio, A)
2002-01-16 21 0 Writ of Habeas Corpus ad Prosequendum Issued WRIT of Habeas Corpus ad Prosequendum issued as to Albert Monteiro for 3/29/02 at 11:30 (Mercurio, A)
2002-01-15 22 0 Writ of Habeas Corpus ad Prosequendum Executed WRIT of Habeas Corpus ad Prosequendum executed as to Albert Monteiro on 1/11/02 (Mercurio, A)
2002-02-21 23 0 Motion to Extend Time MOTION by Albert Monteiro to Enlarge Time for Providing Information for the Presentence Report and to File Motions in Connection with Sentencing (Mercurio, A)
2002-03-01 24 0 Order ORDER as to Albert Monteiro denying [23-1] motion to Enlarge Time for Providing Information for the Presentence Report and to File Motions in Connection with Sentencing as to Albert Monteiro without prejudice to renewing the motion if it is accompanied by an adequate explanation as to how the proposed information would adequately and fiarly determine defendant's sentence(1) ( Signed by Judge Ernest C. Torres ) (FarrellPletcher, P)
2002-03-22 25 0 Motion for Miscellaneous Relief MOTION by Albert Monteiro for Downward Departure (Mercurio, A)
2002-03-25 26 0 Motion for Miscellaneous Relief MOTION by Albert Monteiro for a Concurrent Sentence (Mercurio, A)
2002-03-26 27 0 Response in Opposition RESPONSE by USA as to Albert Monteiro in opposition to [25-1] motion for Downward Departure (Mercurio, A)
2002-03-29 28 0 Minutes - Miscellaneous Minute entry as to Albert Monteiro : Sentencing hearing held before J. Torres (Mercurio, A)
2002-03-29 29 0 Docket Annotation Letter by Albert Monteiro re: his desire to appeal (Mercurio, A)
2002-03-29 30 0 Writ of Habeas Corpus ad Prosequendum Executed WRIT of Habeas Corpus ad Prosequendum executed as to Albert Monteiro on 3/29/02 (Mercurio, A)
2002-04-05 31 0 Judgment JUDGMENT as to Albert Monteiro (1) count(s) 1. 165 mos. imp. to be served concurrently w/ sentence deft. is currently serving in State custody; 4 yrs. super. rlse.; $100.00 SA; no fine imposed. ( Signed by Judge Ernest C. Torres ) (mailed to counsel of record) (Mercurio, A)
2002-04-08 32 0 Notice of Appeal - Final Judgment NOTICE OF APPEAL by Albert Monteiro (1) count(s) 1 Appeal record due on 5/8/02 for Albert Monteiro (Mercurio, A)
2002-04-10 33 0 Appeal Record Sent to USCA Certificate of Clerk transmitting Record on Appeal to U.S. Court of Appeals as to Albert Monteiro : [32-1] appeal; sent original file; PSR and Statement of Reasons; and certified docket (Mercurio, A)
2002-04-26 34 0 Order ORDER as to Albert Monteiro denying [25-1] motion for Downward Departure for reasons stated in open court ( Signed by Judge Ernest C. Torres ) (FarrellPletcher, P)
2002-04-29 35 0 USCA Notice of Docketing Record on Appeal NOTICE of Docketing ROA from USCA as to Albert Monteiro Re: [32-1] appeal USCA Number: 02-1408 (Mercurio, A)
2002-05-23 36 0 Transcript TRANSCRIPT OF Sentencing for dates of 3/29/02 (Mercurio, A)
2002-05-24 37 0 Supplemental Record Sent USCA Certificate of Clerk transmitting Supplemental Record on Appeal as to Albert Monteiro [32-1] appeal; sent 1 transcript (#36) and certified docket (Mercurio, A)
2002-05-30 38 0 USCA Notice of Docketing Record on Appeal Acknowledgment of Receipt from USCA as to Albert Monteiro [37-1] supplemental record on appeal (Mercurio, A)
2002-06-04 39 0 Judgment Returned Executed Judgment Returned Executed as to Albert Monteiro ; on 5/21/02 (Mercurio, A)
2002-10-28 40 0 Order ORDER as to Albert Monteiro, judgment of district court is summarily affirmed (USCA) (Mercurio, A)
2002-12-03 41 0 USCA Mandate MANDATE OF USCA (certified copy) as to Albert Monteiro Re: [32-1] appeal affirming judgment/order Albert Monteiro (1) count(s) 1 (Mercurio, A)
2003-07-22 42 0 CJA 20 - Authorization to Pay CJA 20 as to Albert Monteiro Authorization to Pay George West in the amount of $1968.00 ( Signed by Judge Ernest C. Torres ) (Jackson, R)
2004-05-14 43 0 Transcript TRANSCRIPT OF change of plea hearing held on 1/11/02 before Judge Torres. (Fernandes, D)