| Date Filed |
Document # |
Attachment # |
Short Description |
Long Description |
Upload date |
SHA1 hash |
| 2008-03-13 |
1 |
0 |
Complaint |
COMPLAINT as to Hector Alvarez (1). Criminal Cover Sheet attached. (Noel, Jeannine)[1:08-mj-00040-LDA] |
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| 2008-03-18 |
2 |
0 |
Order Appointing Public Defender |
ORDER APPOINTING FEDERAL PUBLIC DEFENDER as to Hector Alvarez. So Ordered by Magistrate Judge Lincoln D. Almond on 3/14/08. (Noel, Jeannine)[1:08-mj-00040-LDA] |
2010-03-21 15:04:16 |
f23fb5752faf8122fd9644d1d923dc8a160eb8b0 |
| 2008-03-14 |
3 |
0 |
Notice of Attorney Appearance - Defendant |
NOTICE OF ATTORNEY APPEARANCE: Edward C. Roy, Jr appearing for Hector Alvarez (Noel, Jeannine)[1:08-mj-00040-LDA] |
2010-03-21 15:04:25 |
3b1edb92af7162fc0ece339231cf8e405cba2bdb |
| 2008-03-14 |
4 |
0 |
Waiver of Preliminary Examination or Hearing |
WAIVER of Preliminary Examination or Hearing by Hector Alvarez accepted by MJ Almond (Noel, Jeannine)[1:08-mj-00040-LDA] |
2010-03-21 15:04:15 |
79f799447e59e2ded748fa561ef65c15fbd08571 |
| 2008-03-14 |
5 |
0 |
Appearance Bond |
Appearance Bond Entered as to Hector Alvarez in amount of $ 10,000.00, UNSECURED. So Ordered by Magistrate Judge Lincoln D. Almond on 3/14/08. (Noel, Jeannine)[1:08-mj-00040-LDA] |
2010-03-21 15:04:30 |
cd4c9c28e60d5d755a9c593b33d39223b2fc3f08 |
| 2008-03-14 |
6 |
0 |
Order Setting Conditions of Release |
ORDER Setting Conditions of Release as to Hector Alvarez (1) $10,000.00 UNSECURED. So Ordered by Magistrate Judge Lincoln D. Almond on 3/14/08. (Noel, Jeannine)[1:08-mj-00040-LDA] |
2010-03-21 15:04:17 |
f9fe10762290fa0e54ffeedad0dd63c918b1d4b1 |
| 2008-03-17 |
7 |
0 |
Warrant Returned Executed |
ARREST Warrant Returned Executed on 3/14/08 in case as to Hector Alvarez. (Noel, Jeannine)[1:08-mj-00040-LDA] |
2010-03-21 15:04:23 |
73dc5e3979c852e65cc0742b27a390935f7d7dfe |
| 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 15:04:09 |
c73d4030e8d8c64c0adefabb1ed8e326c9e2747a |
|
8 |
1 |
Criminal Cover Sheet |
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2010-03-21 15:04:19 |
a550ac516b2844231524f84d576a6e7f066034a3 |
|
8 |
2 |
Criminal Cover Sheet |
|
2010-03-21 15:04:26 |
55b29f9793b43251cf008d021796a6a144873301 |
|
8 |
3 |
Criminal Cover Sheet |
|
2010-03-21 15:04:12 |
eaeb464d074df5fce8dea441fc89fc6bbd7082a0 |
|
8 |
4 |
Criminal Cover Sheet |
|
2010-03-21 15:04:31 |
a4cee27ec8fa7f3a6081430568fb0fda0ca2252d |
| 2008-04-14 |
15 |
0 |
Notice of Attorney Appearance - Defendant |
NOTICE OF ATTORNEY APPEARANCE: Matthew B. Smith appearing for Hector Alvarez (Noel, Jeannine) |
2010-03-21 15:04:11 |
d2549365013841affce09ee9da3270e1ac446236 |
| 2008-04-14 |
17 |
0 |
Arraignment Order |
ARRAIGNMENT ORDER as to Hector Alvarez 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 15:04:20 |
7ea14d1f205fe102866b0bceea265e4b5eb821a3 |
| 2008-04-14 |
18 |
0 |
Motion to Withdraw as Attorney |
MOTION to Withdraw as Attorney by Edward C. Roy. by Hector Alvarez. (Roy, Edward) |
2010-03-21 15:04:28 |
85b36f386b2aa8756e20032012a9115e1cc77303 |
| 2008-04-16 |
20 |
0 |
Summons Returned Executed |
Summons Returned Executed on 4/14/2008, as to Hector Alvarez. (Geile, Wendy) |
2010-03-21 15:04:27 |
9820e17471a2983e9c7b1b8e428b09a5d68eaa13 |
| 2008-06-17 |
25 |
0 |
Plea Agreement |
PLEA AGREEMENT as to Hector Alvarez (Vorias, Doreen) |
2010-03-21 15:04:22 |
1f54c9de10934dc5a1dd6b56ba72356d06f3945f |
| 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 15:04:13 |
202d34de4533ef23c00e4491aa2cbe51dfb88a60 |
| 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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