| Date Filed |
Document # |
Attachment # |
Short Description |
Long Description |
Upload date |
SHA1 hash |
| 1998-08-19 |
1 |
0 |
Indictment |
INDICTMENT as to Frank DeJesus (1) count(s) 1, 2, 3-4, 5, 6, 7, 8, 9, 10, 11, Romana L.N.U. (2) count(s) 1, 2, 3-4, 5, 7, 10, 11, Frank Colsino (3) count(s) 1, 2, 5, 9 (Preliminary Examination cancelled.) (Zinni, C) |
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| 1998-08-12 |
2 |
0 |
Warrant Issued |
Arrest WARRANT issued as to Romana L.N.U. [ 1:98-m -137 ] (FarrellPletcher, P) |
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| 1998-08-13 |
3 |
0 |
Financial Affidavit - CJA23 |
CJA 23 FINANCIAL AFFIDAVIT by Romana L.N.U. approved by MJ Lovegreen [ 1:98-m -137 ] (FarrellPletcher, P) |
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| 1998-08-20 |
4 |
0 |
Notice of Attorney Appearance - Defendant |
ENTRY of Appearance for Leonardo Alberto Camacho by Attorney Edward Roy (Zinni, C) |
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| 1998-08-20 |
5 |
0 |
Arraignment Order |
ARRAIGNMENT ORDER as to Leonardo Alberto Camacho setting Motion Filing deadline on 9/21/98 for Leonardo Alberto Camacho ; Pretrial Conference for 9:30 9/29/98 for Leonardo Alberto Camacho before Magistrate Judge Robert W. Lovegreen . Placed on Continuous Trial Calendar for October 2, 1998. ( Signed by Magistrate Judge Robert W. Lovegreen ) (Zinni, C) |
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| 1998-10-16 |
6 |
0 |
Order |
ORDER as to Leonardo Alberto Camacho, for Pre-trial memo due 10/30/98 and estimated trial time and electronic recording due 10/26/98 ( Signed by Judge Ernest C. Torres ) (Webb, J) |
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| 1998-10-23 |
7 |
0 |
Motion to Extend Time |
MOTION by Leonardo Alberto Camacho to Enlarge Time to comply with the Court's pre-trial order (Branco, M) |
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| 1998-10-23 |
8 |
0 |
Motion to Compel |
MOTION by Leonardo Alberto Camacho to Compel production of discovery (Branco, M) |
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| 1998-11-09 |
9 |
0 |
Order |
ORDER as to Leonardo Alberto Camacho, for Pre-trial memo due 11/24/98 and estimated trial time and electronic recording due 11/19/98 ( Signed by Judge Ernest C. Torres ) (Webb, J) |
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| 1998-11-24 |
10 |
0 |
Plea Agreement |
Plea Agreement as to Leonardo Alberto Camacho (Branco, M) |
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| 1998-11-24 |
11 |
0 |
Docket Annotation |
CERTIFICATION OF DEFT'S MEDS. by Leonardo Alberto Camacho as to Leonardo Alberto Camacho (Branco, M) |
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| 1998-12-09 |
12 |
0 |
Motion to Extend Time |
MOTION by Leonardo Alberto Camacho to Enlarge Time to file Deft's version with Probation Office (Branco, M) |
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| 1998-12-14 |
13 |
0 |
CJA 21 - Authorization to Pay |
CJA 21 as to Leonardo Alberto Camacho Authorization to Pay Inge Gomez-Michel for Expert Services ( Signed by Judge Ernest C. Torres ) (Webb, J) |
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| 1998-12-16 |
14 |
0 |
Order |
ORDER as to Leonardo Alberto Camacho granting [12-1] motion to Enlarge Time to file Deft's version with Probation Office as to Leonardo Alberto Camacho (2) ( Signed by Judge Ernest C. Torres ) (Webb, J) |
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| 1999-03-24 |
32 |
0 |
Motion to Extend Time |
MOTION by Leonardo Alberto Camacho to Enlarge Time to file obj. to PSR (Branco, M) |
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| 1999-03-29 |
33 |
0 |
Order |
ORDER granting George West's motion to withdraw( signed by Judge Ernest C. Torres ) (Webb, J) |
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| 1999-04-01 |
34 |
0 |
Objection to Presentence Report |
OBJECTION by Leonardo Alberto Camacho to Presentence Investigation Report as to Leonardo Alberto Camacho (Branco, M) |
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| 1999-04-23 |
38 |
0 |
Minutes - Miscellaneous |
Minute entry as to Leonardo Alberto Camacho re: sentencing hearing (Branco, M) |
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| 1999-04-30 |
42 |
0 |
Judgment |
JUDGMENT as to Leonardo Alberto Camacho (2) count(s) 3-4, 7 , 11 . 30 mons. imp., concurrently with each other; 3 yrs. sup. rel., concurrently; payment of sup. rel.; deportation; $100 fine on Count 3 only; interest on cost of sup. rel. deferred until Deft's release; $100 special assessment on each count ($400). ( Signed by Judge Ernest C. Torres ) (Branco, M) |
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| 1999-05-10 |
43 |
0 |
Order |
ORDER as to Leonardo Alberto Camacho ( Signed by Judge Ernest C. Torres ), granting Govt's motion to dismiss counts I, II, V and X. (Branco, M) |
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| 1999-05-10 |
44 |
0 |
CJA 20 - Authorization to Pay |
CJA 20 as to Leonardo Alberto Camacho Authorization to Pay Edward Roy ( Signed by Judge Ernest C. Torres ) (Webb, J) |
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| 1999-05-24 |
45 |
0 |
Judgment Returned Executed |
Judgment Returned Executed as to Leonardo Alberto Camacho ; on 5/19/99 (Branco, M) |
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