| Date Filed |
Document # |
Attachment # |
Short Description |
Long Description |
Upload date |
SHA1 hash |
| 2002-07-10 |
1 |
0 |
Indictment |
INDICTMENT as to David R. Silverman (1) count(s) 1 (Theall, J) |
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| 2002-07-12 |
2 |
0 |
Summons Issued |
SUMMONS(ES) issued for David R. Silverman (Theall, J) |
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| 2002-07-18 |
3 |
0 |
Notice of Attorney Appearance - Defendant |
ENTRY of Appearance for David R. Silverman by Attorney Robert B. Mann (Theall, J) |
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| 2002-07-18 |
4 |
0 |
Arraignment Order |
ARRAIGNMENT ORDER as to David R. Silverman setting Discovery cutoff 8/19/02 for David R. Silverman ; Motion Filing deadline on 8/19/02 for David R. Silverman ; Pretrial Conference for 9:30 8/20/02 for David R. Silverman before Magistrate Judge Robert W. Lovegreen . Placed on Continuous Trial Calendar for 8/30/02. ( Signed by Magistrate Judge Robert W. Lovegreen) (Theall, J) |
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| 2002-07-18 |
6 |
0 |
Order Setting Conditions of Release |
ORDER Setting Conditions of Release as to David R. Silverman ( Signed by Magistrate Judge Robert W. Lovegreen ) (Theall, J) |
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| 2002-07-18 |
7 |
0 |
Bond |
Appearance BOND entered by David R. Silverman in Amount $ 50,000.00 Unsecured. Signed by Mag. Judge Lovegreen. (Theall, J) Modified on 07/29/2002 |
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| 2002-07-19 |
8 |
0 |
Motion for Miscellaneous Relief |
MOTION by USA as to David R. Silverman for the Issuance of Trial Subpoena (Mercurio, A) |
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| 2002-07-19 |
9 |
0 |
Summons Returned Executed |
SUMMONS Returned Executed as to David R. Silverman (Mercurio, A) |
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| 2002-07-29 |
10 |
0 |
Response in Support |
RESPONSE by David R. Silverman in support of [8-1] motion for the Issuance of Trial Subpoena (Mercurio, A) |
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| 2002-08-01 |
11 |
0 |
Order |
ORDER as to David R. Silverman granting [8-1] motion for the Issuance of Trial Subpoena as to David R. Silverman (1) ( Signed by Magistrate Judge Robert W. Lovegreen ) (Theall, J) |
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| 2002-08-19 |
12 |
0 |
Motion for Exculpatory Evidence |
MOTION and MEMORANDUM by David R. Silverman For Exculpatory Evidence (Mercurio, A) Modified on 08/19/2002 |
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| 2002-08-19 |
13 |
0 |
Motion for Notice of Use of Evidence of Other Crimes or Wrongful Acts |
MOTION and MEMORANDUM by David R. Silverman for notice of intention to use other crimes, wrongs, or acts" evidence or "specific instance of conduct" evidence (Mercurio, A) |
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| 2002-08-19 |
14 |
0 |
Motion for Bill of Particulars |
MOTION and MEMORANDUM by David R. Silverman for Bill of Particulars (Mercurio, A) |
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| 2002-08-19 |
15 |
0 |
Motion to Continue |
MOTION by David R. Silverman to Continue empanelment (Mercurio, A) |
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| 2002-08-26 |
16 |
0 |
Pretrial Order |
PRETRIAL ORDER filed as to David Silverman ( signed by Judge Ernest C. Torres ) (FarrellPletcher, P) |
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| 2002-08-30 |
17 |
0 |
Motion to Extend Time |
MOTION by USA as to David R. Silverman for Extension of Time (Mercurio, A) |
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| 2002-09-09 |
18 |
0 |
Pretrial Order |
PRETRIAL ORDER filed ( signed by Judge Ernest C. Torres ) (FarrellPletcher, P) |
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| 2002-09-19 |
19 |
0 |
Response in Opposition |
RESPONSE by USA as to David R. Silverman in opposition to [12-1] motion For Exculpatory Evidence (Mercurio, A) |
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| 2002-09-19 |
20 |
0 |
Response in Opposition |
RESPONSE by USA as to David R. Silverman in opposition to [14-1] motion for Bill of Particulars (Mercurio, A) |
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| 2002-10-07 |
21 |
0 |
Pretrial Order |
PRETRIAL ORDER filed ( signed by Judge Ernest C. Torres ) (FarrellPletcher, P) |
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| 2002-10-22 |
22 |
0 |
Docket Annotation |
CERTIFICATION OF MEDICATION by David R. Silverman (Mercurio, A) |
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| 2003-03-14 |
23 |
0 |
Minutes - Miscellaneous |
Minute entry as to David R. Silverman re: sentencing before Judge Torres. (Fernandes, D) Modified on 03/17/2003 |
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| 2003-04-14 |
24 |
0 |
Order |
ORDER as to David R. Silverman granting [0-0] oral motion to Dismiss indictment as to David R. Silverman (1) ( Signed by Judge Ernest C. Torres ) (Fernandes, D) |
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