Case details

Court: rid
Docket #: 1:93-cr-00026
Case Name: USA v. Ferreira, et al
PACER case #: 9653
Date filed: 1993-03-24
Date terminated: 1994-02-17
Date of last filing: 2003-12-15

Documents

Date Filed Document # Attachment # Short Description Long Description Upload date SHA1 hash
1993-03-24 1 0 Indictment INDICTMENT as to Joseph Ferreira (1) count(s) 1, 2-7, Victor Lombard (2) count(s) 1, 3-7 (Dias, J)
1993-03-25 2 0 Writ of Habeas Corpus ad Prosequendum Issued WRIT of Habeas Corpus ad Prosequendum issued as to Joseph Ferreira, Victor Lombard for 4/2/93 for arraignment before Mag. Judge Boudewyns. (Dias, J)
1993-03-29 3 0 Financial Affidavit - CJA23 CJA 23 FINANCIAL AFFIDAVIT by Joseph Ferreira filed and approved. (Dias, J)
1993-03-29 4 0 CJA 20 - Appointment CJA 20 as to Joseph Ferreira : Appointment of Attorney William V. Devine Jr. Voucher # 0577536 ( Signed by Magistrate Judge Timothy M. Boudewyns ) (Dias, J)
1993-04-02 9 0 Notice of Attorney Appearance - Defendant ENTRY of Appearance for Joseph Ferreira by Attorney William V. Devine Jr. (Dias, J)
1993-04-02 10 0 Arraignment Order ARRAIGNMENT ORDER as to Joseph Ferreira setting Discovery cutoff 4/30/93 for Joseph Ferreira ; Motion Filing deadline on 5/1/93 for Joseph Ferreira ; Pretrial Conference for 10:00 5/17/93 for Joseph Ferreira before Magistrate Judge Timothy M. Boudewyns . Placed on Continuous Trial Calendar for 5/12/93. ( Signed by Magistrate Judge Timothy M. Boudewyns ) (Dias, J)
1993-04-05 11 0 Writ of Habeas Corpus ad Prosequendum Executed WRIT of Habeas Corpus ad Prosequendum executed as to Joseph Ferreira, Victor Lombard on 4/2/93 (Kapstein, L)
1993-05-17 12 0 Writ of Habeas Corpus ad Prosequendum Issued WRIT of Habeas Corpus ad Prosequendum issued as to Joseph Ferreira for 6/8/93 empanelment. (Smith, M)
1993-05-26 13 0 Information - Felony INFORMATION as to Joseph Ferreira (1) count(s) 1s-2s, 3s, 4s-10s, Victor Lombard (2) count(s) 1s-2s, 4s-10s (Dias, J)
1993-05-26 14 0 Waiver of Indictment WAIVER OF INDICTMENT by Joseph Ferreira, Victor Lombard (Dias, J)
1993-05-26 15 0 Plea Agreement Plea Agreement as to Joseph Ferreira, Victor Lombard (Dias, J)
1993-05-26 16 0 Minutes - Miscellaneous CLERK'S MINUTES FILED. Minute entry as to Joseph Ferreira, Victor Lombard :, set Sentencing for 10:00 8/4/93 for Joseph Ferreira , set Sentencing for 9:30 8/4/93 for Victor Lombard (Kapstein, L)
1993-05-28 17 0 Writ of Habeas Corpus ad Prosequendum Executed WRIT of Habeas Corpus ad Prosequendum executed as to Joseph Ferreira on 5/26/93 (Kapstein, L)
1993-06-08 18 0 Writ of Habeas Corpus ad Prosequendum Unexecuted WRIT of Habeas Corpus ad Prosequendum returned unexecuted as to Joseph Ferreira (Kapstein, L)
1993-08-04 20 0 Minutes - Miscellaneous Minute entry as to Joseph Ferreira, Victor Lombard : CLERK'S MINUTES filed. (Kapstein, L)
1993-08-04 21 0 Objection to Presentence Report OBJECTION by Joseph Ferreira to Presentence Investigation Report filed in open court. (Kapstein, L)
1993-08-05 23 0 Judgment JUDGMENT as to Joseph Ferreira (1) count(s) 1s-2s, 3s , 4s -10s . COUNT 1: 84 months imprisonment; 5 yrs S.R. w/2 conditions: 1) deft to participate in a substance abuse program that includes testing; and 2) deft to participate in a mental health program if necessary. NO fine. COUNTS 2 through 10: same sentence to be served concurrently. $500.00 special assessment. ( Signed by Judge Ronald R. Lagueux ) (Kapstein, L)
2000-01-13 30 0 Docket Annotation SEALED DOCUMENTS FILED (in Magistrate Judge Lovgreen's Vault) US Attorney control #S 00-0001 (FarrellPletcher, P)