Case details

Court: rid
Docket #: 1:04-cr-00043
Case Name: USA v. Medina
PACER case #: 5520
Date filed: 2004-04-07
Date of last filing: 2008-06-24

Documents

Date Filed Document # Attachment # Short Description Long Description Upload date SHA1 hash
2004-03-16 1 0 Complaint COMPLAINT as to Edgar Medina [ 1:04-m -35 ] (Saucier, M)
2004-03-16 2 0 Warrant Issued Arrest WARRANT issued as to Edgar Medina [ 1:04-m -35 ] (Saucier, M)
2004-03-16 3 0 Writ of Habeas Corpus ad Prosequendum Issued WRIT of Habeas Corpus ad Prosequendum issued as to Edgar Medina for 3/18/04 [ 1:04-m -35 ] (Saucier, M)
2004-03-18 4 0 Financial Affidavit - CJA23 CJA 23 FINANCIAL AFFIDAVIT by Edgar Medina; signed by Magistrate Judge David Martin [ 1:04-m -35 ] (Saucier, M)
2004-03-18 5 0 Notice of Attorney Appearance - Defendant ENTRY of Appearance for Edgar Medina by Attorney Olin W. Thompson [ 1:04-m -35 ] (Saucier, M)
2004-03-18 6 0 Utility - Miscellaneous ORDER as to Edgar Medina for Appointment of Federal Public Defender [ 1:04-m -35 ] (Saucier, M)
2004-03-22 7 0 Warrant Returned Executed Arrest WARRANT Returned Executed as to Edgar Medina on 3/16/04 [ 1:04-m -35 ] (Saucier, M)
2004-03-18 8 0 Writ of Habeas Corpus ad Prosequendum Executed WRIT of Habeas Corpus ad Prosequendum executed as to Edgar Medina on 3/18/04 [ 1:04-m -35 ] (Saucier, M)
2004-03-24 9 0 Motion to Continue MOTION by Edgar Medina to Continue Detention Hearing up to and including 4/12/04 [ 1:04-m -35 ] (Saucier, M)
2004-03-24 10 0 Notice of Attorney Appearance - Defendant ENTRY of Appearance for Edgar Medina by Attorney John M. Cicilline [ 1:04-m -35 ] (Saucier, M)
2004-03-24 11 0 Order ORDER as to Edgar Medina granting [9-1] motion to Continue Detention Hearing up to and including 4/12/04 as to Edgar Medina (1) ( Signed by Magistrate Judge David L. Martin ) forwarded to all counsel of record [ 1:04-m -35 ] (Saucier, M)
2004-03-25 12 0 Motion to Withdraw as Attorney MOTION by Edgar Medina for Olin Thompson to Withdraw as Attorney [ 1:04-m -35 ] (Saucier, M)
2004-03-26 13 0 Order ORDER as to Edgar Medina granting [12-1] motion for Olin Thompson to Withdraw as Attorney (Terminated attorney Olin W. Thompson for Edgar Medina as to Edgar Medina (1) ( Signed by Magistrate Judge David L. Martin ) forwarded to all counsel of record [ 1:04-m -35 ] (Saucier, M)
2004-04-07 14 0 Indictment INDICTMENT as to Edgar Medina (1) count(s) 1, 2, 3, 4 (Preliminary Examination cancelled.) (Saucier, M) Modified on 05/12/2004
2004-04-12 15 0 Notice of Attorney Appearance - Defendant ENTRY of Appearance for Edgar Medina by Attorney Victor J. Beretta Jr. (Saucier, M)
2004-04-12 16 0 Arraignment Order ARRAIGNMENT ORDER as to Edgar Medina setting Motion Filing deadline on 5/12/04 for Edgar Medina ; Pretrial Conference for 9:30 5/13/04 for Edgar Medina before Judge Mary M. Lisi . Placed on Continuous Trial Calendar for 5/24/04. ( Signed by Magistrate Judge David L. Martin ) forwarded to all counsel of record (Saucier, M)
2004-04-13 17 0 Order of Detention ORDER OF DETENTION as to Edgar Medina ( Signed by Magistrate Judge David L. Martin ) forwarded to all counsel of record (Saucier, M)
2004-05-13 18 0 Motion to Extend Time MOTION by Edgar Medina to Enlarge Time for two weeks to file pretrial motions (Barletta, B)
2004-05-13 19 0 Order ORDER as to Edgar Medina granting [18-1] motion to Enlarge Time for two weeks to file pretrial motions as to Edgar Medina (1) - forwarded to counsel of record ( Signed by Judge Mary M. Lisi ) (Barletta, B)
2004-05-14 20 0 Notice (Other) TRIAL NOTICE - setting impanelment for 6/15/04 - forwarded to counsel of record ( signed by Judge Mary M. Lisi ) (Barletta, B)
2004-06-10 21 0 Motion to Extend Time MOTION by Edgar Medina for a one-month extension of time within which to file deft's motion to suppress evidence (Duhamel, J)
2004-06-15 22 0 Order ORDER as to Edgar Medina granting [21-1] motion for a one-month extension of time within which to file deft's motion to suppress evidence as to Edgar Medina (1) ( Signed by Judge Mary M. Lisi ) -- forwarded to counsel of record (Duhamel, J)
2004-07-14 23 0 Notice (Other) TRIAL NOTICE setting impanelment for 8/10/04 - forwarded to counsel of record ( signed by Judge Mary M. Lisi ) (Barletta, B)
2004-07-27 24 0 Order PRETRIAL SCHEDULING ORDER as to Edgar Medina - forwarded to counsel of record ( Signed by Judge Mary M. Lisi ) (Barletta, B)
2004-08-02 25 0 Motion to Withdraw as Attorney MOTION by John M. Cicilline, counsel for Edgar Medina for John M. Cicilline to Withdraw as Attorney (Duhamel, J)
2004-08-10 26 0 Consent to Trial Before US Magistrate Judge CONSENT to voir dire and jury selection by Magistrate Judge by Edgar Medina (Saucier, M)
2004-08-10 27 0 Minutes - Miscellaneous Minute entry as to Edgar Medina : Empanelment before Magistrate Judge David Martin (Saucier, M)
2004-08-13 28 0 Jury Instructions Jury instructions as to Edgar Medina (Duhamel, J) Modified on 08/13/2004
2004-08-13 29 0 Exhibit List Exhibit/Witness List as to Edgar Medina (Jury Trial 8/11/04 - 8/13/04) (Duhamel, J)
2004-08-13 30 0 Minutes - Miscellaneous Minute entry as to Edgar Medina : Clerk's Minutes filed as to Jury Trial, held on 8/11, 8/12, 8/13, 2004, before Judge Mary M. Lisi (Duhamel, J)
2004-08-13 31 0 Jury Verdict JURY VERDICT as to Edgar Medina Guilty: Edgar Medina (1) count(s) 1, 2, 3, 4 (Duhamel, J)
2004-08-13 32 0 Exhibit Receipt Exhibit Receipt: Govt Exhibits 25, 25A, 25B, 25C, 25D, 29, 30, 31 --- (handgun, magazine, ammunition, drugs) (Duhamel, J)
2004-08-19 33 0 Motion for Acquittal MOTION, with Memorandum, by Edgar Medina for Judgment of Acquittal (Duhamel, J)
2004-09-01 34 0 Response in Opposition OBJECTION, with Memorandum, by USA as to Edgar Medina to [33-1] motion for Judgment of Acquittal (Duhamel, J)
2004-11-05 35 0 Minutes - Miscellaneous Minute entry as to Edgar Medina : Clerk's Minutes filed as to sentencing hearing held before Judge Mary M. Lisi on 11/5/04 (Duhamel, J)
2004-11-05 36 0 Judgment JUDGMENT as to Edgar Medina (1) count(s) 1, 2 , 3 , 4 . 188 mos' imprisonment as to Counts 1 & 2, and 60 mos' imprisonment as to Count 3 (concurrent terms); and, 60 mos' imprisonment as to Count 4 (consecutive term to Counts 1, 2, 3); followed by 5 yrs' supervised release as to Counts 1 & 4, and 3 yrs' supervised release as to Counts 2 & 3 (all concurrent terms) -- $400 total special assessment; no fine is imposed ( Signed by Judge Mary M. Lisi on 11/5/04 ) (Duhamel, J)
2004-11-08 37 0 Notice of Appeal - Final Judgment NOTICE OF APPEAL by Edgar Medina (1) count(s) 1, 2, 3, 4 Filing Fee not paid. Appeal record due on 12/8/04 for Edgar Medina (Duhamel, J)
2004-11-08 38 0 Motion to Proceed In Forma Pauperis MOTION, with attached Financial Affidavit, by Edgar Medina to Proceed in Forma Pauperis (Duhamel, J)
2004-11-09 39 0 Appeal Record Sent to USCA Certificate of Clerk transmitting Record on Appeal to U.S. Court of Appeals as to Edgar Medina: [37-1] appeal -- forwarded case file; PSR [sealed]; J&C's Statement of Reasons [sealed]; certified docket (Duhamel, J)
2004-11-16 40 0 Memorandum and Order MEMORANDUM and ORDER denying deft's [33-1] motion for judgment of acquittal ( signed by Judge Mary M. Lisi on 11/16/04 ) -- forwarded to counsel of record (Duhamel, J) Modified on 11/16/2004
2004-11-17 41 0 Supplemental Record Sent USCA Certificate of Clerk transmitting Supplemental Record on Appeal as to Edgar Medina [37-1] appeal -- forwarded original Doc# 40 (Memorandum & Order denying M/Judgment of Acquittal); certified docket (Duhamel, J)
2004-11-17 42 0 USCA Notice of Docketing Record on Appeal NOTICE of Docketing ROA from USCA as to Edgar Medina Re: [37-1] appeal USCA Number: 04-2527 (Duhamel, J)
2004-11-26 43 0 USCA Notice of Docketing Record on Appeal Acknowledgment of Receipt from USCA as to Edgar Medina [41-1] supplemental record on appeal (Duhamel, J)
2004-12-03 44 0 Motion to Withdraw as Attorney MOTION by Vincent J. Beretta, counsel for Edgar Medina for Vincent J. Beretta to Withdraw his appearance (Duhamel, J)
2005-01-03 45 0 Order ORDER as to Edgar Medina granting [38-1] motion to Proceed in Forma Pauperis as to Edgar Medina (1) - forwarded to counsel of record ( Signed by Judge Mary M. Lisi ) (Barletta, B)
2005-01-04 46 0 Order ORDER as to Edgar Medina granting [44-1] motion for Vincent J. Beretta to Withdraw his appearance (Terminated attorney Victor J. Beretta for Edgar Medina as to Edgar Medina (1) ( Signed by Judge Mary M. Lisi on 1/4/05 ) -- forwarded to counsel (Duhamel, J)
2005-01-14 47 0 Supplemental Record Sent USCA Certificate of Clerk transmitting Supplemental Record on Appeal as to Edgar Medina [37-1] appeal - Order granting Motion to proceed in forma pauperis (DE #45) (Barletta, B)
2005-01-18 48 0 Motion to Appoint Counsel MOTION by Edgar Medina for Appointment of Counsel re: [37-1] appeal (Duhamel, J)
2005-02-08 49 0 Judgment Returned Executed Judgment Returned Executed as to Edgar Medina ; on 2/2/05 (Duhamel, J)
2005-03-03 50 0 USCA Notice of Docketing Record on Appeal Acknowledgment of Receipt from USCA as to Edgar Medina [47-1] supplemental record on appeal (Duhamel, J)
2005-04-29 51 0 Transcript - Appeal TRANSCRIPT of Jury Impanelment filed as to Edgar Medina for date of August 10, 2004 -- Re: [37-1] appeal (Duhamel, J)
2005-04-29 52 0 Transcript - Appeal TRANSCRIPT (3 vols.) of Jury Trial filed as to Edgar Medina for dates of August 11, 12, 13, 2004 -- Re: [37-1] appeal (Duhamel, J)
2005-04-29 53 0 Transcript - Appeal TRANSCRIPT of Sentencing Hearing filed as to Edgar Medina for date of November 5, 2004 -- Re: [37-1] appeal (Duhamel, J)
2005-05-02 54 0 Supplemental Record Sent USCA Certificate of Clerk transmitting Supplemental Record on Appeal as to Edgar Medina [37-1] appeal -- forwarded Doc Nos. 51, 52 [3 vols], 53 (original transcripts of impanelment, jury trial, sentencing); certified docket (Duhamel, J)
2005-05-06 55 0 USCA Notice of Docketing Record on Appeal Acknowledgment of Receipt from USCA as to Edgar Medina [54-1] supplemental record on appeal (Duhamel, J)
2005-10-26 56 0 USCA Judgment JUDGMENT of USCA (certified copy; judgment entered 10/25/2005) as to Edgar Medina re [37] Notice of Appeal - Final Judgment "The appellant's conviction is affirmed, his sentence is vacated, and the case is remanded to the district court for resentencing." (Duhamel, John)
2005-11-17 57 0 USCA Mandate MANDATE of USCA (certified copy; USCA Judgment entered 10/25/05) as to Edgar Medina re [37] Notice of Appeal - Final Judgment -- "The appellant's conviction is affirmed, his sentence is vacated, and the case is remanded to the district court for resentencing." (Duhamel, John)
2005-11-28 58 0 Writ of Habeas Corpus ad Prosequendum Issued Writ of Habeas Corpus ad Prosequendum Issued as to Edgar Medina for 1/19/06 signed by Judge Mary M. Lisi on 11/28/05(Barletta, Barbara)
2006-03-02 59 0 Order Appointing Public Defender ORDER APPOINTING FEDERAL PUBLIC DEFENDER as to Edgar Medina ; Signed by Judge Mary M Lisi on 3/2/06; faxed to counsel of record (Barletta, Barbara)
2006-03-03 60 0 Notice of Attorney Appearance - Defendant NOTICE OF ATTORNEY APPEARANCE: Edward C. Roy, Jr. appearing for Edgar Medina (Duhamel, John)
2006-03-20 61 0 Motion to Continue MOTION to Continue Re-Sentencing Hearing, by Edgar Medina. (Duhamel, John)
2006-03-21 62 0 Response to Motion RESPONSE to Motion by USA as to Edgar Medina re [61] MOTION to Continue -- GOVT HAS NO OBJECTION (Duhamel, John)
2006-03-22 63 0 Order on Motion to Continue ORDER granting [61] Motion to Continue as to Edgar Medina (1)- Signed by Judge Mary M Lisi on 3/21/06; forwarded to counsel of record (Barletta, Barbara)
2006-04-19 64 0 Motion to Continue MOTION to Continue Re-Sentencing Hearing for an additional 60 days, by Edgar Medina. (Duhamel, John)
2006-04-21 65 0 Order on Motion to Continue ORDER granting [64] Motion to Continue as to Edgar Medina (1)- Signed by Judge Mary M Lisi on 4/21/06; forwarded to counsel of record (Barletta, Barbara)
2006-05-15 66 0 Motion to Withdraw as Attorney MOTION to Withdraw as Attorney by Edward C. Roy, Jr. on behalf of Edgar Medina. (Duhamel, John)
2006-07-18 67 0 Motion for Miscellaneous Relief MOTION for Sentence Consideration (Variance) by Edgar Medina. NOTE: attached Sentencing Memorandum not scanned and not part of the court file. (Duhamel, John)
2006-07-25 68 0 Amended Judgment AMENDED JUDGMENT (as to re-sentencing on remand from the First Circuit Court of Appeals) as to Edgar Medina (1), Counts 1, 2, 3, 4: 120 mos' imprisonment as to Counts 1 & 2, and 60 mos' imprisonment as to Count 3 (concurrent terms); and, 60 mos' imprisonment as to Count 4 (consecutive term to Counts 1, 2); followed by 5 yrs' supervised release as to Counts 1 & 4, and 3 yrs' supervised release as to Counts 2 & 3 (all concurrent terms), with special conditions -- $400 total special assessment reimposed; no fine is imposed. Signed by Judge Mary M. Lisi on 7/25/2006. (Duhamel, John)
2006-07-26 69 0 Notice of Appeal - Final Judgment NOTICE OF APPEAL by Edgar Medina re [68] Amended Judgment (Re-Sentencing on Remand) (Duhamel, John)
2006-07-26 70 0 Clerk's Certificate Re: Record on Appeal CLERK'S CERTIFICATE RE: Record on Appeal as to Edgar Medina re [69] Notice of Appeal - Final Judgment (Duhamel, John)
2006-07-26 71 0 Appeal Record Sent to USCA Certified and Transmitted Record on Appeal as to Edgar Medina to US Court of Appeals re [69] Notice of Appeal - Final Judgment. Forwarded case file, incl. original transcripts (Doc. Nos. 51, 52 [3 vols], 53); Statement of Reasons [sealed]; PSR [sealed]; certified docket. (Duhamel, John)
2006-08-03 72 0 USCA Notice of Docketing Record on Appeal NOTICE of Docketing Record on Appeal from USCA as to Edgar Medina re [69] Notice of Appeal - Final Judgment filed by Edgar Medina. USCA Case Number 06-2142 (Duhamel, John)
2006-08-23 73 0 Transcript - Appeal TRANSCRIPT of Resentencing Hearing filed as to Edgar Medina for date of July 25, 2006, before Judge Mary M. Lisi, re [69] Notice of Appeal - Final Judgment. Court Reporter: Karen Wischnowsky. (Duhamel, John)
2006-08-23 74 0 Supplemental Record Sent USCA Transmitted Supplemental Record on Appeal as to Edgar Medina re [69] Notice of Appeal - Final Judgment. Forwarded Doc# 73 (resentencing hearing transcript); certified docket. (Duhamel, John)
2006-10-12 75 0 Exhibit Receipt Receipt for Government's Exhibits as to August, 2004, jury trial. (Attachments: # (1) List of exhibits re: August 2004 jury trial; # (2) Exhibits Receipt dated 8/13/04 re August 2004 jury trial) (Duhamel, John)
2007-01-16 76 0 Motion for Miscellaneous Relief MOTION To Preserve Evidence With Supporting Memorandum by Edgar Medina. (Fitzgerald, Kevin)
2007-01-16 77 0 Exhibit in Support EXHIBIT IN SUPPORT by Edgar Medina in support of [76] MOTION To Preserve Evidence (Fitzgerald, Kevin)
2007-01-31 78 0 Response to Motion RESPONSE to Motion by USA as to Edgar Medina re [76] MOTION To Preserve Evidence (Browne, Stephanie)
2007-03-15 79 0 Supplemental Record Sent USCA Transmitted Supplemental Record on Appeal as to Edgar Medina re [69] Notice of Appeal - Final Judgment. Forwarded to USCA: deft's sentencing memo & govt's response to same; deft's objection to PSR & govt's response to same; certified docket. (Duhamel, John)
2007-04-20 80 0 USCA Mandate MANDATE of USCA (certified copy; USCA Judgment entered 3/28/2007) as to Edgar Medina re [69] Notice of Appeal - Final Judgment. THE JUDGMENT OF THE DISTRICT COURT IS AFFIRMED. (Duhamel, John)
2008-01-22 81 0 Motion to Vacate (2255) MOTION to Vacate under 28 U.S.C. 2255 by Edgar Medina. (Duhamel, John)Civil case 1:08-cv-27 opened.
2008-01-22 82 0 Memorandum in Support MEMORANDUM IN SUPPORT of [81] MOTION to Vacate under 28 U.S.C. 2255, by Edgar Medina (Duhamel, John)
2008-01-25 83 0 Order ORDER directing government to respond to [81] MOTION to Vacate under 28 U.S.C. 2255 filed by Edgar Medina by 2/22/08- So Ordered by Chief Judge Mary M Lisi on 1/25/08. (Barletta, Barbara)
2008-02-22 84 0 Motion for Extension of Time to File Response/Reply MOTION for an Extension of Time to File Response/Reply as to [81] MOTION to Vacate under 28 U.S.C. 2255 by USA as to Edgar Medina. (Dambruch, Stephen)
2008-03-21 85 0 Response in Opposition RESPONSE in Opposition by USA as to Edgar Medina re [82] Memorandum in Support, [81] MOTION to Vacate under 28 U.S.C. 2255 (Dambruch, Stephen)
2008-04-01 86 0 Motion for Extension of Time to File Response/Reply MOTION for an Extension of Time to File Response/Reply as to [85] Response in Opposition by Edgar Medina. (Barletta, Barbara)
2008-04-14 87 0 Reply to Response to Motion REPLY TO RESPONSE to Motion by Edgar Medina re Govt's [85] Response in Opposition to Motion to Vacate Sentence. (Duhamel, John)
2008-06-24 88 0 Exhibit in Support EXHIBIT IN SUPPORT by Edgar Medina in support of [81] MOTION to Vacate under 28 U.S.C. 2255 (Duhamel, John)