| Date Filed |
Document # |
Attachment # |
Short Description |
Long Description |
Upload date |
SHA1 hash |
| 2008-04-29 |
1 |
0 |
Complaint |
COMPLAINT as to Luis Fontalvo (1). (Attachments: # (1) Criminal Cover Sheet) (Noel, Jeannine) |
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| 2008-04-29 |
2 |
0 |
Writ of Habeas Corpus ad Prosequendum Issued |
Writ of Habeas Corpus ad Prosequendum Issued as to Luis Fontalvo for 4/30/08 at 11:30 am (Noel, Jeannine) |
2010-03-21 04:05:24 |
6ce5ed3db8635630283ea2a7cdc3eb903aeb8c95 |
| 2008-04-30 |
3 |
0 |
Notice of Attorney Appearance - Defendant |
NOTICE OF ATTORNEY APPEARANCE: John M. Cicilline appearing for Luis Fontalvo (Noel, Jeannine) |
2010-03-21 04:26:14 |
b19ec4d5eef39f774ab56c080bfd94047f821359 |
| 2008-04-30 |
4 |
0 |
Order of Detention |
ORDER OF DETENTION as to Luis Fontalvo. So Ordered by Magistrate Judge Lincoln D. Almond on 4/30/08. (Noel, Jeannine) |
2010-03-21 04:04:50 |
41ab1763baccb6f0ee97f9165e560b59d2887a78 |
| 2008-05-02 |
5 |
0 |
Exhibit List |
EXHIBIT AND WITNESS LIST (Noel, Jeannine) |
2010-03-21 04:05:55 |
342607f7395496ce69100ecaef8fa0f3da91bc7a |
| 2008-05-05 |
6 |
0 |
Memorandum and Order |
MEMORANDUM and ORDER as to Luis Fontalvo. Viewing the evidence in its entirety and in a practical, common sense fashion, this Court concludes that the evidence presented by the Government meets its preliminary burden of establishing probable cause that Defendant committed the offenses charged in the Criminal Complaint. So Ordered by Magistrate Judge Lincoln D. Almond on 5/5/08. (Noel, Jeannine) |
2010-03-21 04:05:25 |
3c3a616f2b7da4ddf671d4653d653d322d8bce3c |
| 2008-05-06 |
7 |
0 |
Warrant Returned Executed |
Arrest Warrant Returned Executed on 4/30/08 in case as to Luis Fontalvo. (Noel, Jeannine) |
2010-03-21 04:05:27 |
95c1f18d23cbe6b4fca5ed883b1d9d7e854f8a0f |
| 2008-05-23 |
8 |
0 |
Motion to Exclude |
MOTION to Exclude Time Under The Speedy Trial Act by USA as to Luis Fontalvo. (Madden, Kenneth) |
2010-03-21 04:05:19 |
4f324a8431364608a2908a1be97557dc2533869e |
| 2008-05-27 |
9 |
0 |
Order to Continue - Ends of Justice |
ORDER TO CONTINUE - Ends of Justice as to Luis Fontalvo Time excluded from 5/30/08 until 7/28/08. So Ordered by Magistrate Judge Lincoln D. Almond on 5/27/08. (Noel, Jeannine) |
2010-03-21 04:05:53 |
aac0be3a0ce6a049bc17734ba3231e2af7e895c8 |
| 2008-05-27 |
10 |
0 |
Writ of Habeas Corpus ad Prosequendum Executed |
Writ of Habeas Corpus ad Prosequendum Returned Executed as to Luis Fontalvo on 4/30/08. (Noel, Jeannine) |
2010-03-21 04:26:10 |
81f69e10002c2467c87ea92dae64b542ada7cdfb |
| 2008-06-09 |
11 |
0 |
Motion to Substitute Attorney |
MOTION to Substitute Attorney by USA as to Luis Fontalvo. (Madden, Kenneth) |
2010-03-21 04:04:27 |
de2cf8798721507cd97f5b41746bf7e2809e4666 |
| 2008-06-20 |
12 |
0 |
Notice of Attorney Appearance - Defendant |
NOTICE OF ATTORNEY APPEARANCE: John F. Cicilline appearing for Luis Fontalvo (Duhamel, John) |
2010-03-21 04:05:40 |
8f893401f41e2bf60d6d7fa8660a92e22f6d40a9 |
| 2008-07-23 |
13 |
0 |
Motion to Exclude |
Second MOTION to Exclude Time Under the Speedy Trial Act by USA as to Luis Fontalvo. (Madden, Kenneth) |
2010-03-21 04:05:42 |
9befabf8a7cb450360c7ed77bd652ac0fab7028f |
| 2008-07-24 |
14 |
0 |
Order to Continue - Ends of Justice |
ORDER TO CONTINUE - Ends of Justice as to Luis Fontalvo Time excluded from 7/29/08 until 9/26/08. So Ordered by Magistrate Judge Lincoln D. Almond on 7/24/08. (Noel, Jeannine) |
2010-03-21 04:26:12 |
217045d8ccdac9fec15319fe6e177b67c8ca356e |