| Date Filed |
Document # |
Attachment # |
Short Description |
Long Description |
Upload date |
SHA1 hash |
| 2002-06-12 |
1 |
0 |
Indictment |
INDICTMENT as to Michael Amaral (1) count(s) 1-3 (Theall, J) |
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| 2002-06-14 |
2 |
0 |
Notice of Attorney Appearance - Defendant |
ENTRY of Appearance for Michael Amaral by Attorney John J. Bevilacqua (Saucier, M) |
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| 2002-06-14 |
3 |
0 |
Arraignment Order |
ARRAIGNMENT ORDER as to Michael Amaral setting Motion Filing deadline on 7/17/02 for Michael Amaral ; Pretrial Conference for 9:30 7/18/02 for Michael Amaral before Magistrate Judge David L. Martin . Placed on Continuous Trial Calendar for 7/30/02. ( Signed by Magistrate Judge David L. Martin ) (Saucier, M) |
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| 2002-07-05 |
4 |
0 |
Pretrial Order |
PRETRIAL ORDER filed as to Michael Amaral ( signed by Judge Ernest C. Torres ) impanelment scheduled for August 13, 2002 (mailed to counsel of record) (Mercurio, A) Modified on 07/05/2002 |
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| 2002-07-17 |
5 |
0 |
Plea Agreement |
Plea Agreement as to Michael Amaral (Jackson, R) |
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| 2002-07-30 |
6 |
0 |
Order |
ORDER transferring plea hearing to MJ Martin as to Michael Amaral ( Signed by Judge Ernest C. Torres ) (FarrellPletcher, P) |
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| 2002-08-08 |
7 |
0 |
Minutes - Miscellaneous |
Minute entry as to Michael Amaral : Change of Plea Hearing held before Magistrate Judge David Martin (Saucier, M) |
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| 2002-08-08 |
8 |
0 |
Docket Annotation |
CONSENT TO THE TAKING OF GUILTY PLEA IN FELONY CASE BY MAGISTRATE JUDGE signed by Michael Amaral, USA (Saucier, M) |
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| 2002-08-08 |
9 |
0 |
Docket Annotation |
CERTIFICATION OF DEFENDANT'S MEDICATION by Michael Amaral (Saucier, M) |
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| 2003-02-14 |
10 |
0 |
Minutes - Miscellaneous |
Minute entry as to Michael Amaral : Sentencing held before Judge Torres (FarrellPletcher, P) |
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| 2003-02-24 |
11 |
0 |
Judgment |
JUDGMENT as to Michael Amaral (1) count(s) 1-3. 151 months as to counts 1-3 to be served concurrently with conditions. 3 years supervised release as to counts 1-3 to be served concurrently with conditions. Special assessment of $300.00. Fine of $1,500.00. ( Signed by Judge Ernest C. Torres ) (Fernandes, D) |
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| 2003-03-28 |
12 |
0 |
Judgment Returned Executed |
Judgment Returned Executed as to Michael Amaral ; on 3/19/03 (Fernandes, D) |
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| 2003-05-16 |
13 |
0 |
Motion for Miscellaneous Relief |
MOTION by Michael Amaral to Adjust Financial Penalties (filed in CR02-56 and CR98-48.) (Fernandes, D) Modified on 05/19/2003 |
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| 2003-06-27 |
14 |
0 |
Order |
ORDER as to Michael Amaral granting [13-1] motion to Adjust Financial Penalties as to Michael Amaral (1) ( Signed by Magistrate Judge David L. Martin ) Original order filed in CR 98-48T; sent to all parties (Saucier, M) |
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| 2003-07-16 |
15 |
0 |
Docket Annotation |
Response in Opposition to Defendant's Motion to Adjust Financial Penalties by USA as to Michael Amaral (Saucier, M) |
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| 2003-07-16 |
16 |
0 |
Docket Annotation |
US Probation's Memo in regards to Defendant's Motion to Adjust Financial Penalties as to Michael Amaral (Saucier, M) |
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| 2003-07-16 |
17 |
0 |
Docket Annotation |
Magistrate Judge Daivd Martin memo to US Probation in regards to the defendant's Motion to Adjust Financial Penalties as to Michael Amaral (Saucier, M) |
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| 2003-07-18 |
18 |
0 |
Order |
ORDER as to Michael Amaral granting in part, denying in part [13-1] motion to Adjust Financial Penalties; it is granted to the extent that no interest shall accrue whil defendant is incarcerated on that portion of the fine imposed in CR 98-48T which is attributable to the cost of supervised release. To the extent that defendant sought to have the accrual of all interest permanently stayed on the amounts owed in CR 98-48T the motion is denied. The curt rules taht as to the judgment in CR 02-56T the motion is moot. (Signed by Magistrate Judge David L. Martin) sent to all parties (Saucier, M) |
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| 2003-07-17 |
19 |
0 |
Minutes - Miscellaneous |
Minute entry as to Michael Amaral : Telephonic Hearing held before Magistrate Judge David Martin on Defendant's Motion to Adjust Financial Penalties (Saucier, M) |
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| 2005-08-23 |
20 |
0 |
Transcript |
TRANSCRIPT of Proceedings (Sentencing; Revocation Hearing - CR98-48T) as to Michael Amaral held on February 14, 2003 before Judge Ernest C. Torres. Court Reporter: Joseph Fontes. (Leyva, Lucia) |
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| 2005-08-24 |
21 |
0 |
Transcript |
TRANSCRIPT of Proceeding (Change of Plea) as to Michael Amaral held on August 8, 2002 before Judge David L. Martin. Court Reporter: Joseph Fontes. (Leyva, Lucia) |
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| 2005-12-21 |
22 |
0 |
Motion for Miscellaneous Relief |
MOTION for an Order Directing USAO to cease enforcement of fine provision WITH SUPPORTING AFFIDAVIT by Michael Amaral. (Jackson, Ryan) |
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| 2006-02-21 |
23 |
0 |
Response in Opposition |
RESPONSE in Opposition by USA as to Michael Amaral re [22] MOTION for an Order Directing USAO to cease enforcement of fine provision. (Leyva, Lucia) |
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| 2006-04-28 |
24 |
0 |
Report and Recommendations |
REPORT AND RECOMMENDATIONS as to Michael Amaral re [22] MOTION for an Order Directing USAO to cease enforcement of fine provision; recommending that the motion to stay enforcement be denied. Objections to R&R due by 5/12/2006. Signed by Magistrate Judge David L. Martin on 4/28/06. Forwarded to parties (Saucier, Martha) |
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| 2006-05-10 |
25 |
0 |
Response in Support |
RESPONSE by Michael Amaral re [24] REPORT AND RECOMMENDATION as to Michael Amaral. (Leyva, Lucia) |
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| 2006-05-24 |
26 |
0 |
Order Adopting Report and Recommendations |
ORDER ADOPTING REPORT AND RECOMMENDATIONS as to Michael Amaral in the absence of an objection . Signed by Judge Ernest C. Torres on 5/23/06; faxed/mailed to all parties of record (Jackson, Ryan) |
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| 2006-05-24 |
27 |
0 |
Order on Motion for Miscellaneous Relief |
ORDER denying [22] Motion to Stay Enforcement as to Michael Amaral (1). Signed by Judge Ernest C. Torres on 5/23/06; faxed/mailed to all parties of record (Jackson, Ryan) |
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| 2006-06-07 |
28 |
0 |
Remark |
Response to Magistrate Recommendation by Michael Amaral. (Leyva, Lucia) |
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