| Date Filed |
Document # |
Attachment # |
Short Description |
Long Description |
Upload date |
SHA1 hash |
| 2005-01-26 |
1 |
0 |
Indictment |
INDICTMENT as to Elfrin Tobal-Almonte (1) count(s) 1 (Theall, J) |
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| 2005-01-26 |
2 |
0 |
Warrant Issued |
Arrest WARRANT issued as to Elfrin Tobal-Almonte (Theall, J) |
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| 2005-02-01 |
3 |
0 |
Writ of Habeas Corpus ad Prosequendum Issued |
WRIT of Habeas Corpus ad Prosequendum to SIEA issued as to Elfrin Tobal-Almonte for 2/2/05 at 10:00 a.m. (Theall, J) |
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| 2005-02-02 |
4 |
0 |
Financial Affidavit - CJA23 |
CJA 23 FINANCIAL AFFIDAVIT by Elfrin Tobal-Almonte approved by MJ Almond (Theall, J) |
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| 2005-02-02 |
5 |
0 |
Notice of Attorney Appearance - Defendant |
ENTRY of Appearance for Elfrin Tobal-Almonte by Attorney Mary June Ciresi (Theall, J) |
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| 2005-02-02 |
6 |
0 |
Arraignment Order |
ARRAIGNMENT ORDER as to Elfrin Tobal-Almonte setting Discovery cutoff 3/7/05 for Elfrin Tobal-Almonte ; Motion Filing deadline on 3/7/05 for Elfrin Tobal-Almonte ; Pretrial Conference for 2:00 3/11/05 for Elfrin Tobal-Almonte before Judge William E. Smith . Placed on Continuous Trial Calendar for 3/18/05. ( Signed by Magistrate Judge Lincoln D. Almond ) mailed to counsel (Theall, J) |
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| 2005-02-02 |
7 |
0 |
Order of Detention |
ORDER OF DETENTION as to Elfrin Tobal-Almonte ( Signed by Magistrate Judge Lincoln D. Almond ) mailed to counsel (Theall, J) |
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| 2005-02-03 |
8 |
0 |
CJA 20 - Appointment |
CJA 20 as to Elfrin Tobal-Almonte : Appointment of Attorney Mary June Ciresi Voucher # ( Signed by Magistrate Judge Lincoln D. Almond ) (Theall, J) |
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| 2005-02-07 |
9 |
0 |
Warrant Returned Executed |
Arrest WARRANT Returned Executed as to Elfrin Tobal-Almonte on 2/2/05; Arrested by ICE (Theall, J) |
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| 2005-03-02 |
10 |
0 |
Notice (Other) |
TRIAL NOTICE - Case will be empaneled on April 6, 2005 at 9:30 a.m. ( signed by Judge William E. Smith ) (faxed to counsel of record) (Mercurio, A) |
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| 2005-03-02 |
11 |
0 |
Order |
PRETRIAL SCHEDULING ORDER as to Elfrin Tobal-Almonte. Case is placed on April, 2005 trial calendar ( Signed by Judge William E. Smith ) (faxed to counsel of record) (Mercurio, A) |
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| 2005-03-30 |
12 |
0 |
Plea Agreement |
Plea Agreement as to Elfrin Tobal-Almonte (Baldinelli, D) |
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| 2005-04-04 |
13 |
0 |
Minutes - Miscellaneous |
Minute entry as to Elfrin Tobal-Almonte: Change of Plea Hearing held before Judge William E. Smith (Baldinelli, D) |
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| 2005-04-04 |
14 |
0 |
Certificate of Prescription Medication |
Certificate of Medication as to Elfrin Tobal-Almonte (Baldinelli, D) |
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| 2005-07-15 |
15 |
0 |
Sentencing |
Minute Entryfor proceedings held before Judge William E Smith :Sentencing held on 7/15/2005 for Elfrin Tobal-Almonte (1), Count(s) 1, Court imposes 41 of incarceration as to Count I; Court recommends to BOP that defendant be placed in a facility as close to family as possible; S/R 2 years; Upon completion of S/R the defendant shall surrender to the Immigration Officials for deportation; If deported, the defendant shall remain outside the United States; S/A $100.00; no fine;. (Court Reporter Anne Clayton.) (Baldinelli, Doreen) |
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| 2005-07-19 |
16 |
0 |
MOTION for Third Level Decrease |
MOTION to Grant Defendant a Three Level Decrease in Offense Level for Acceptance of Responsibility by USA as to Elfrin Tobal-Almonte. (Baldinelli, Doreen) |
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| 2005-07-20 |
17 |
0 |
Judgment |
JUDGMENT as to Elfrin Tobal-Almonte (1), Count(s) 1, Court imposes 41 of incarceration as to Count I; Court recommends to BOP that defendant be placed in a facility as close to family as possible; S/R 2 years; Upon completion of S/R the defendant shall surrender to the Immigration Officials for deportation; If deported, the defendant shall remain outside the United States; S/A $100.00; no fine; . Signed by Judge William E Smith on 07/20/05. (Baldinelli, Doreen) |
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| 2005-07-21 |
18 |
0 |
Order |
ORDER as to Elfrin Tobal-Almonte granting re [16] MOTION for Third Level Decrease filed by USA, . Signed by Judge William E Smith on 7/20/05. (faxed to counsel of record) (Mercurio, Alba-Sue) |
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| 2005-07-25 |
19 |
0 |
Notice of Appeal - Final Judgment |
NOTICE OF APPEAL by Elfrin Tobal-Almonte re [17] Judgment, (Baldinelli, Doreen) |
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| 2005-07-25 |
20 |
0 |
Motion to Proceed In Forma Pauperis |
MOTION to Proceed In Forma Pauperis by Elfrin Tobal-Almonte. (Baldinelli, Doreen) |
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| 2005-07-25 |
21 |
0 |
Clerk's Certificate Re: Record on Appeal |
CLERK'S CERTIFICATE RE: Record on Appeal as to Elfrin Tobal-Almonte re [19] Notice of Appeal - Final Judgment - Sent to USCA - Certified Docket, Court File; Notice of Appeal; Statement of Reasons. (Baldinelli, Doreen) |
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| 2005-07-25 |
22 |
0 |
Supplemental Record Sent USCA |
Transmitted Supplemental Record on Appeal as to Elfrin Tobal-Almonte re [19] Notice of Appeal - Final Judgment - Sent to USCA - PSR (Baldinelli, Doreen) |
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| 2005-07-26 |
23 |
0 |
Order on Motion to Proceed Informa Pauperis |
ORDER granting [20] Motion to Proceed In Forma Pauperis as to Elfrin Tobal-Almonte (1). Signed by Magistrate Judge Lincoln D. Almond on 7/26/05. (Theall, Jeannine) |
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| 2005-07-27 |
24 |
0 |
Supplemental Record Sent USCA |
Transmitted Supplemental Record on Appeal as to Elfrin Tobal-Almonte re [19] Notice of Appeal - Final Judgment; sent Order granting motion to proceed in forma pauperis (#23) and certified docket (Mercurio, Alba-Sue) |
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| 2005-08-02 |
25 |
0 |
USCA Case Number |
USCA Case Number as to Elfrin Tobal-Almonte 05-2141 for [19] Notice of Appeal - Final Judgment filed by Elfrin Tobal-Almonte,. (Baldinelli, Doreen) |
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| 2005-09-12 |
26 |
0 |
Judgment Returned Executed |
Judgment Returned Executed as to Elfrin Tobal-Almonte on September 6, 2005. (Baldinelli, Doreen) |
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| 2005-09-20 |
27 |
0 |
Transcript |
TRANSCRIPT of Proceedings as to Elfrin Tobal-Almonte held on July 15, 2005 before Judge William E. Smith. Court Reporter: Anne Clayton. (Baldinelli, Doreen) |
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| 2005-09-20 |
28 |
0 |
Supplemental Record Sent USCA |
Transmitted Supplemental Record on Appeal as to Elfrin Tobal-Almonte re [19] Notice of Appeal - Final Judgment - Sent to USCA - Transcript dated July 15, 2005 (Document #27) (Baldinelli, Doreen) |
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| 2006-06-23 |
29 |
0 |
USCA Mandate |
MANDATE of USCA (certified copy) as to Elfrin Tobal-Almonte re [19] Notice of Appeal - Final Judgment - AFFIRMED. (Baldinelli, Doreen) |
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| 2006-06-30 |
30 |
0 |
Appeal Record Returned |
Appeal Record Returned as to Elfrin Tobal-Almonte: [19] Notice of Appeal - Final Judgment (Baldinelli, Doreen) |
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