| Date Filed |
Document # |
Attachment # |
Short Description |
Long Description |
Upload date |
SHA1 hash |
| 2008-03-13 |
1 |
0 |
Complaint |
COMPLAINT as to Roberto Valerio (1). Criminal Cover Sheet attached. (Noel, Jeannine)[1:08-mj-00041-LDA] |
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| 2008-04-02 |
2 |
0 |
Notice of Attorney Appearance - Defendant |
NOTICE OF ATTORNEY APPEARANCE: David A. Cooper appearing for Roberto Valerio (Noel, Jeannine)[1:08-mj-00041-LDA] |
2010-03-21 18:43:04 |
771712347b41e41e54ccd970abf73bce03cccdc5 |
| 2008-04-02 |
3 |
0 |
Waiver of Preliminary Examination or Hearing |
WAIVER of Preliminary Examination or Hearing by Roberto Valerio accepted by MJ Almond (Noel, Jeannine)[1:08-mj-00041-LDA] |
2010-03-21 18:43:53 |
d1275d7c87bd519edfdb446eec94065160dceda7 |
| 2008-04-02 |
4 |
0 |
Appearance Bond |
Appearance Bond Entered as to Roberto Valerio in amount of $10,000, Unsecured. So Ordered by Magistrate Judge Lincoln D. Almond on 4/2/08. (Noel, Jeannine)[1:08-mj-00041-LDA] |
2010-03-21 22:56:33 |
150b49eea8834c0cda4aa83292a4a643324d1a93 |
| 2008-04-02 |
5 |
0 |
Order Setting Conditions of Release |
ORDER Setting Conditions of Release as to Roberto Valerio (1) $10,000.00 unsecured. So Ordered by Magistrate Judge Lincoln D. Almond on 4/2/08. (Noel, Jeannine)[1:08-mj-00041-LDA] |
2010-03-21 22:56:46 |
1020fe93a71f620b57dbc8195b601c9ac65686a2 |
| 2008-04-04 |
7 |
0 |
Warrant Returned Executed |
Arrest Warrant Returned Executed on 4/2/08 in case as to Roberto Valerio. (Noel, Jeannine)[1:08-mj-00041-LDA] |
2010-03-21 18:43:42 |
367801e0a02e9899147fb3c6c5bf2d716be2814b |
| 2008-04-09 |
8 |
0 |
Indictment |
INDICTMENT as to Michael Bermudez (1) count(s) 1, 2, 3, 4, 5, 6, 7, Roberto Valerio (2) count(s) 1, 2, 3, Hector Alvarez (3) count(s) 1, 6, James Hernandez (4) count(s) 1, 4, 5. (Attachments: # (1) Criminal Cover Sheet, # (2) Criminal Cover Sheet, # (3) Criminal Cover Sheet, # (4) Criminal Cover Sheet) (Noel, Jeannine) |
2010-03-21 18:41:37 |
3685f0a2dfe1199099710f9c636113a7e4ce9bba |
|
8 |
1 |
Criminal Cover Sheet |
|
2010-03-21 18:43:33 |
7cd97ac9eb4458372c5592b1f5ad019dfccdc1ee |
|
8 |
2 |
Criminal Cover Sheet |
|
2010-03-21 18:43:55 |
e29e5abb9ec99eed9bba1f560519988eed30a2e2 |
|
8 |
3 |
Criminal Cover Sheet |
|
2010-03-21 22:56:25 |
8aee6a9b25d218ad53644b62c9a4a16f9d7a8081 |
|
8 |
4 |
Criminal Cover Sheet |
|
2010-03-21 18:44:15 |
ab4d6e1e28e23d1909aa283fd3f54443c6e1d66e |
| 2008-04-14 |
16 |
0 |
Arraignment Order |
ARRAIGNMENT ORDER as to Roberto Valerio Motions due by 5/27/2008. Pretrial Conference set for 6/2/2008 09:30 AM in Judge Smith Chambers - Room 412 before Judge William E Smith. Responses due by 6/6/2008 Jury Trial set for 6/9/2008 10:00 AM in Courtroom 2 before Judge William E Smith. So Ordered by Magistrate Judge Lincoln D. Almond on 4/14/08. (Noel, Jeannine) |
2010-03-21 18:43:37 |
02ea467f1e44b8cf2b542cbf7ffb97663e03aae7 |
| 2008-04-16 |
19 |
0 |
Summons Returned Executed |
Summons Returned Executed on 4/14/2008, as to Roberto Valerio. (Geile, Wendy) |
2010-03-21 22:56:37 |
f221681bd72229172988fb22a33684da09541928 |
| 2008-08-05 |
28 |
0 |
Notice of Hearing |
NOTICE OF HEARING as to Roberto Valerio Calendar Call set for 8/19/2008 at 9:00 AM in Courtroom 2 before Judge William E Smith.(Vorias, Doreen) |
2010-03-21 18:41:50 |
a0aefdff5ea9884b3f444f4d687b0298be11f35d |
| 2008-08-05 |
30 |
0 |
Trial Notice |
TRIAL NOTICE.(Vorias, Doreen) |
2010-03-21 18:43:14 |
5abc8704fa250d345a191eccd9bd51d23bb4f1bd |
| 2008-08-05 |
32 |
0 |
Scheduling Order |
PRETRIAL SCHEDULING ORDER as to Roberto Valerio. Jury Selection set for 9/2/2008 at 9:30 AM in Courtroom 2 before Judge William E Smith. So Ordered by Judge William E Smith on 8/5/2008. (Vorias, Doreen) |
2010-03-21 18:43:35 |
4756eb00adf8af25cb54314e4391be89465bc155 |
| 2008-08-20 |
34 |
0 |
Motion to Continue |
MOTION to Continue Jury Impanelment by USA as to Roberto Valerio. (Goldstein, Adi) |
2010-03-21 18:43:51 |
ecc7567eaa4b70662c1b409a1b2e635ca1b9e16e |
| 2008-08-22 |
35 |
0 |
Order on Motion to Continue |
ORDER granting [34] Motion to Continue as to Roberto Valerio (2). This matter is hereby continued to the October trial calendar. So Ordered by Judge William E Smith on 8/21/2008.(Geile, Wendy) |
2010-03-21 18:42:30 |
ea2ade64f5fc9c0b2a37f262f49975ce34cf5b43 |
| 2008-09-05 |
36 |
0 |
Notice of Hearing |
NOTICE OF HEARING as to Roberto Valerio Calendar Call set for 9/16/2008 at 9:00 AM in Courtroom 2 before Judge William E Smith.(Geile, Wendy) |
2010-03-21 18:43:58 |
45f4645a28e7739f09cb9142759f63fcd5c39cda |
| 2008-09-05 |
37 |
0 |
Trial Notice |
TRIAL NOTICE.(Geile, Wendy) |
2010-03-21 18:42:39 |
294d89eb09f122e854d5738bf0278051afeda80e |
| 2008-09-05 |
38 |
0 |
Scheduling Order |
PRETRIAL SCHEDULING ORDER as to Roberto Valerio Jury Selection set for 10/7/2008 at 9:30 AM in Courtroom 2 before Judge William E Smith. So Ordered by Judge William E Smith on 9/5/2008. (Geile, Wendy) |
2010-03-21 22:56:35 |
50d06d9e35ca2846825d0848a7e83fe594eb616d |
| 2008-09-09 |
39 |
0 |
Transcript Request |
TRANSCRIPT REQUEST by USA for proceedings held on 5/29/08, 6/24/08 and 8/19/08 before Judge Smith. (Goldstein, Adi) |
2010-03-21 18:42:14 |
122c49f03f2e692b3d274c81a7cd00a28f8a8d20 |
| 2008-09-10 |
40 |
0 |
Indictment |
SUPERSEDING INDICTMENT as to Roberto Valerio (2) count(s) 1s, 2s-7s, 8s-11s. (Attachments: # (1) Criminal Cover Sheet) (Noel, Jeannine) |
2010-03-21 18:43:40 |
ccc999738f07fdc3c24969914e160831a53db6df |
|
40 |
1 |
Criminal Cover Sheet |
|
2010-03-21 18:42:28 |
d58a7edb93a9b933afffe2f6e09e4711ae2a5e03 |
| 2008-09-12 |
41 |
0 |
Summons Returned Executed |
Summons Returned Executed on 9/11/2008 as to Roberto Valerio. (Smith, Rana) |
2010-03-21 18:42:55 |
ef8df4da199f46b8b0293326311dde9dcec7bf1c |
| 2008-09-16 |
42 |
0 |
Transcript |
TRANSCRIPT of Change of Plea Hearing as to James Hernandez held on May 29, 2008, before Judge William E. Smith. Court Reporter/Transcriber Anne M. Clayton, Telephone number (401) 255-2310. Transcript may be viewed at the court public terminal or purchased through the Court Reporter/Transcriber before the deadline for Release of Transcript Restriction. After that date it may be obtained through PACER Redaction Request due 10/7/2008. Redacted Transcript Deadline set for 10/17/2008. Release of Transcript Restriction set for 12/15/2008. (Clayton, Anne) Modified on 9/16/2008 - removed names of co-defendants (Zinni, Concetta). |
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| 2008-09-16 |
43 |
0 |
Transcript |
TRANSCRIPT of Change of Plea as to Michael Bermudez held on August 19, 2008 before Judge William E. Smith. Court Reporter/Transcriber Anne M. Clayton, Telephone number (401) 255-2310. Transcript may be viewed at the court public terminal or purchased through the Court Reporter/Transcriber before the deadline for Release of Transcript Restriction. After that date it may be obtained through PACER Redaction Request due 10/7/2008. Redacted Transcript Deadline set for 10/17/2008. Release of Transcript Restriction set for 12/15/2008. (Clayton, Anne) Modified on 9/16/2008 - removed names of co-defendants (Zinni, Concetta). |
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| 2008-09-16 |
44 |
0 |
Transcript |
TRANSCRIPT of Change of Plea Hearing as to Hector Alvarez held on June 24, 2008 before Judge William E. Smith. Court Reporter/Transcriber Anne M. Clayton, Telephone number (401) 255-2310. Transcript may be viewed at the court public terminal or purchased through the Court Reporter/Transcriber before the deadline for Release of Transcript Restriction. After that date it may be obtained through PACER Redaction Request due 10/7/2008. Redacted Transcript Deadline set for 10/17/2008. Release of Transcript Restriction set for 12/15/2008. (Clayton, Anne) Modified on 9/16/2008 - removed names of co-defendants (Zinni, Concetta). |
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