Case details

Court: rid
Docket #: 1:99-cr-00098
Case Name: USA v. Barboza
PACER case #: 18705
Date filed: 1999-10-07
Date terminated: 2000-03-23
Date of last filing: 2000-04-14

Documents

Date Filed Document # Attachment # Short Description Long Description Upload date SHA1 hash
1999-10-07 1 0 Information - Felony INFORMATION as to Carol A. Barboza (1) count(s) 1-3 (Zinni, C)
1999-10-07 2 0 Plea Agreement Plea Agreement as to Carol A. Barboza (Zinni, C)
1999-10-12 3 0 Summons Issued SUMMONS(ES) issued for Carol A. Barboza (Zinni, C)
1999-10-15 4 0 Notice of Attorney Appearance - Defendant ENTRY of Appearance for Carol A. Barboza by Attorney David Schechter (Zinni, C)
1999-10-15 5 0 Waiver of Indictment WAIVER OF INDICTMENT by Carol A. Barboza signed by Mag. Judge Martin. (Zinni, C)
1999-10-19 6 0 Summons Returned Executed SUMMONS Returned Executed as to Carol A. Barboza (Barletta, B)
1999-11-03 7 0 Minutes - Miscellaneous Minute entry as to Carol A. Barboza : Change of Plea hearing (Barletta, B)
2000-02-07 8 0 Minutes - Miscellaneous Minute entry as to Carol A. Barboza re: Sentencing Hearing (Barletta, B)
2000-03-20 9 0 Minutes - Miscellaneous Minute entry as to Carol A. Barboza : sentencing held (Gilfillan, B)
2000-03-22 10 0 Judgment JUDGMENT as to Carol A. Barboza (1) count(s) 1-3. 12 months and one day incarceration to run concurrently with each other and with recommendation to BOP that deft. be placed in the Danbury, CT facility; 3 year SR to run concurrently with each other and with the condition that deft. pay restitution in the amount of $40,720.00. $100.00 SA each count. ( Signed by Judge Ronald R. Lagueux ) (Barletta, B)
2000-04-14 11 0 Judgment Returned Executed Judgment Returned Executed as to Carol A. Barboza ; on 4/10/00 (Barletta, B)