| Date Filed |
Document # |
Attachment # |
Short Description |
Long Description |
Upload date |
SHA1 hash |
| 2003-02-10 |
1 |
0 |
Complaint |
COMPLAINT as to Carlos Villegas [ 1:03-m -20 ] (Theall, J) |
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| 2003-02-10 |
2 |
0 |
Warrant Issued |
Arrest WARRANT issued as to Carlos Villegas [ 1:03-m -20 ] (Theall, J) |
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| 2003-02-10 |
3 |
0 |
Financial Affidavit - CJA23 |
CJA 23 FINANCIAL AFFIDAVIT by Carlos Villegas approved by MJ Martin [ 1:03-m -20 ] (Theall, J) |
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| 2003-02-10 |
4 |
0 |
Notice of Attorney Appearance - Defendant |
ENTRY of Appearance for Carlos Villegas by Attorney Andrew H. Berg [ 1:03-m -20 ] (Theall, J) |
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| 2003-02-11 |
5 |
0 |
CJA 20 - Appointment |
CJA 20 as to Carlos Villegas : Appointment of Attorney Andrew Berg ( Signed by Magistrate Judge David L. Martin ) [ 1:03-m -20 ] (Saucier, M) |
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| 2003-02-12 |
6 |
0 |
Indictment |
INDICTMENT as to Carlos Villegas (1) count(s) 1 (Preliminary Examination cancelled.) (Saucier, M) |
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| 2003-02-13 |
7 |
0 |
Arraignment Order |
ARRAIGNMENT ORDER as to Carlos Villegas setting Motion Filing deadline on 3/17/03 for Carlos Villegas ; Pretrial Conference for 9:30 3/20/03 for Carlos Villegas before Judge Mary M. Lisi . Placed on Continuous Trial Calendar for 3/27/03. (Signed by Magistrate Judge David L. Martin) sent to all counsel of record (Saucier, M) |
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| 2003-02-19 |
8 |
0 |
Warrant Returned Executed |
Arrest WARRANT Returned Executed as to Carlos Villegas on 2/10/03 (Saucier, M) |
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| 2003-02-25 |
9 |
0 |
Order of Detention |
ORDER OF DETENTION as to Carlos Villegas ( Signed by Magistrate Judge David L. Martin ) (Saucier, M) |
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| 2003-03-07 |
10 |
0 |
Motion to Compel |
MOTION, with Memorandum, by USA as to Carlos Villegas to Compel Deft's Full Case Fingerprints (Duhamel, J) |
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| 2003-03-20 |
11 |
0 |
Motion for Miscellaneous Relief |
EX PARTE MOTION by USA as to Carlos Villegas to Disclose Returns and Return Information (Saucier, M) Modified on 03/21/2003 |
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| 2003-03-20 |
12 |
0 |
Order |
ORDER as to Carlos Villegas granting [11-1] motion to Disclose Returns and Return Information as to Carlos Villegas (1) ( Signed by Magistrate Judge David L. Martin ) (Saucier, M) |
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| 2003-03-21 |
13 |
0 |
Notice (Other) |
TRIAL NOTICE setting impanelment for 4/15/03 ( signed by Judge Mary M. Lisi ) (Barletta, B) |
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| 2003-03-21 |
14 |
0 |
Order |
PRETRIAL ORDER as to Carlos Villegas setting 4/8/03 as the deadline for filings ( Signed by Judge Mary M. Lisi (Barletta, B) |
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| 2003-03-21 |
15 |
0 |
Order |
ORDER as to Carlos Villegas granting [10-1] motion to Compel Deft's Full Case Fingerprints as to Carlos Villegas - sent to counsel of record (1) ( Signed by Judge Mary M. Lisi ) (Barletta, B) |
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| 2003-04-04 |
16 |
0 |
Plea Agreement |
Plea Agreement as to Carlos Villegas (Barletta, B) |
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| 2003-04-11 |
17 |
0 |
Minutes - Miscellaneous |
Minute entry as to Carlos Villegas : Clerk's Minutes filed as to C/Plea Hrg held before Judge Mary M. Lisi on 4/11/03. (Duhamel, J) |
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| 2003-06-17 |
18 |
0 |
Motion for Miscellaneous Relief |
MOTION by USA as to Carlos Villegas to Grant Deft a Third Level Decrease for Acceptance of Responsibility (Duhamel, J) |
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| 2003-06-27 |
19 |
0 |
Minutes - Miscellaneous |
Minute entry as to Carlos Villegas : Clerk's Minutes filed as to sentencing hearing, held before Judge Mary M. Lisi on 6/27/03 (Duhamel, J) |
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| 2003-07-01 |
20 |
0 |
Judgment |
JUDGMENT as to Carlos Villegas (1) count(s) 1. 46 mos' imprisonment; followed by 5 yrs' supervised release, with special condition of deportation -- $100 special assessment; no fine ( Signed by Judge Mary M. Lisi ) (Duhamel, J) |
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| 2003-07-17 |
21 |
0 |
CJA 20 - Authorization to Pay |
CJA 20 as to Carlos Villegas Authorization to Pay Andrew Berg ($3258) ( Signed by Judge Mary M. Lisi ) (Duhamel, J) |
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| 2003-08-29 |
22 |
0 |
Judgment Returned Executed |
Judgment Returned Executed as to Carlos Villegas ; on 8/15/03 (Duhamel, J) |
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