Case details

Court: rid
Docket #: 1:00-cr-00124
Case Name: USA v. Santana
PACER case #: 273
Date filed: 2000-10-24
Date terminated: 2001-05-17
Date of last filing: 2002-05-20

Documents

Date Filed Document # Attachment # Short Description Long Description Upload date SHA1 hash
2000-10-24 1 0 Indictment INDICTMENT as to Manolin Moises Santana (1) count(s) 1 (Zinni, C)
2000-10-24 2 0 Warrant Issued Arrest WARRANT issued as to Manolin Moises Santana (Zinni, C)
2000-10-26 3 0 Writ of Habeas Corpus ad Prosequendum Issued WRIT of Habeas Corpus ad Prosequendum issued as to Manolin Moises Santana for October 30, 2000 (Zinni, C)
2000-10-30 4 0 Financial Affidavit - CJA23 CJA 23 FINANCIAL AFFIDAVIT by Manolin Moises Santana approved by Mag. Judge Martin. (Zinni, C)
2000-11-01 5 0 CJA 20 - Appointment CJA 20 as to Manolin Moises Santana : Appointment of Attorney Jeffrey F. Richardson ( Signed by Magistrate Judge David L. Martin ) (Zinni, C)
2000-11-01 6 0 Notice of Attorney Appearance - Defendant ENTRY of Appearance for Manolin Moises Santana by Attorney Joseph J. Voccola (Zinni, C)
2000-11-01 7 0 Notice of Attorney Appearance - Defendant ENTRY of Appearance for Manolin Moises Santana by Attorney Thomas F. Connors (Zinni, C)
2000-10-30 8 0 Arraignment Order ARRAIGNMENT ORDER as to Manolin Moises Santana setting Motion Filing deadline on 12/1/00 for Manolin Moises Santana ; Pretrial Conference for 9:15 12/6/00 for Manolin Moises Santana before Magistrate Judge David L. Martin . Placed on Continuous Trial Calendar for December 12, 2000. ( Signed by Magistrate Judge David L. Martin ) (Zinni, C)
2000-10-31 9 0 Warrant Returned Executed Arrest WARRANT Returned Executed as to Manolin Moises Santana on 10/24/00 (Zinni, C)
2000-11-07 10 0 Order of Detention ORDER OF DETENTION as to Manolin Moises Santana ( Signed by Magistrate Judge David L. Martin ) (Zinni, C)
2000-12-01 11 0 Motion to Extend Time MOTION by Manolin Moises Santana to Enlarge Time to file a Pre-Trial Motion to 12/20/00 (Saucier, M)
2000-12-18 12 0 Plea Agreement Plea Agreement as to Manolin Moises Santana (Saucier, M)
2001-01-12 13 0 Minutes - Miscellaneous Minute entry as to Manolin Moises Santana : Change of plea hearing held on 1/12/01. (Saucier, M)
2001-04-06 14 0 Motion to Reduce Sentence MOTION by USA as to Manolin Moises Santana to Reduce Sentence (Saucier, M)
2001-04-18 15 0 Notice of Attorney Appearance - Defendant ENTRY of Appearance for Manolin Moises Santana by Attorney Robert Douglas Watt Jr. (Saucier, M)
2001-05-17 16 0 Minutes - Miscellaneous Minute entry as to Manolin Moises Santana : Sentencing hearing held. (Saucier, M)
2001-05-17 17 0 Judgment JUDGMENT as to Manolin Moises Santana (1) count(s) 1. 24 months imprisonment; 3 years supervised release with the condition of deportation; $100.00 special assessment; no fine. ( Signed by Judge Ronald R. Lagueux ) (Saucier, M)
2001-07-17 18 0 Judgment Returned Executed Judgment Returned Executed as to Manolin Moises Santana ; on 06/14/01 (Saucier, M)
2002-03-07 19 0 Motion to Reduce Sentence MOTION by USA as to Manolin Moises Santana to Reduce Sentence (Jackson, R)
2002-05-01 20 0 Minutes - Miscellaneous Minute entry as to Manolin Moises Santana : Re-Sentencing Held; Government: Kenneth Madden; Defendant: Robert Watt; Court Reporter: J. Fontes; Probation: D. Jenkins (Jackson, R)
2002-05-02 21 0 Order ORDER as to Manolin Moises Santana granting [19-1] motion to Reduce Sentence as to Manolin Moises Santana (1) ( Signed by Judge Ronald R. Lagueux ) (Jackson, R)
2002-05-03 22 0 Amended Judgment AMENDED JUDGMENT: Manolin Moises Santana (1) count(s) 1. 24 months imprisonment; 3 years supervised release with the condition of deportation; $100.00 special assessment; no fine. AMENDED TO: 20 months imprisonment; all other conditions remain the same. ( Signed by Judge Ronald R. Lagueux ) (Jackson, R)
2002-05-03 24 0 Writ of Habeas Corpus ad Prosequendum Executed WRIT of Habeas Corpus ad Prosequendum executed as to Manolin Moises Santana on 5/1/02 (Jackson, R)
2002-05-20 25 0 Judgment Returned Executed Judgment Returned Executed as to Manolin Moises Santana ; on 05/08/02 (Jackson, R)