rev. 9/6/07
Case SEAL Document DOCUMENTS UNDER 3:07-cr-00602-VRW DEPUTY CLERK M AGISTRATE JUDGE Brenda Tolbert M INUTE ORDER MAGISTRATE JUDGE DATE
HON. MARIA-ELENA JAMES
DEFENDANT
Clear Form
15
Filed 01/24/2008 Page 1 of 1 TOTAL TIME (m ins):
REPORTER/FTR
Juanita Gonzlez
NEW CASE CASE NUMBER
January 24, 2008
AGE
CR-07-0602 VRW
PD. APPT. RET.
APPEARANCES CUST P/NP ATTORNEY FOR DEFENDANT
BERNARD V. WARD
U.S. ATTORNEY
56
N
P
Doron Weinberg
FIN. AFFT SUBMITTED DEF ELIGIBLE FOR APPT'D COUNSEL
INTERPRETER
COUNSEL APPT'D
Jennifer Leonardo
PROBATION OFFICER PRETRIAL SERVICES OFFICER
Anthony Grandos
INITIAL APPEAR I.D. COUNSEL DETENTION HRG
PARTIAL PAYMENT OF CJA FEES STATUS OTHER
PROCEEDINGS SCHEDULED TO OCCUR PRELIM HRG MOTION JUGM'T & SENTG ARRAIGNMENT ID / REMOV HRG BOND HEARING CHANGE PLEA INITIAL APPEARANCE INITIAL APPEAR REV PROB OR S/R PROB. REVOC.
PT VIOLATION
ATTY APPT HEARING
ADVISED OF RIGHTS ARRAIGNED ON INFORMATION RELEASED ON O/R
ADVISED OF CHARGES ARRAIGNED ON INDICTMENT ISSUED APPEARANCE BOND
NAME AS CHARGED IS TRUE NAME ARRAIGNM ENT READING W AIVED SUBSTANCE RELEASE AMT OF SECURITY $
TRUE NAME:
W AIVER OF INDICTMENT FILED
SPECIAL NOTES
PASSPORT SURRENDERED DATE:
PROPERTY TO BE POSTED CASH $ MOTION FOR DETENTION PRETRIAL SERVICES REPORT
CORPORATE SECURITY
REAL PROPERTY:
$125,00 - WIFE AS SURETY
DETAINED RELEASED DETENTION HEARING AND FORMAL FINDINGS W AIVED REMANDED TO CUSTODY
ORDER REMOVED TO THE DISTRICT OF CONSENT ENTERED PRESENTENCE REPORT ORDERED TO: NOT GUILTY CHANGE OF PLEA PLEA GUILTY PLEA AGREEMENT FILED CONTINUANCE BOND HEARING PRELIMINARY HEARING OR ARRAIGNMENT GUILTY TO COUNTS: OTHER:
1-24-08
AT:
ATTY APPT HEARING SUBMIT FINAN. AFFIDAVIT DETENTION HEARING TIME EXCLUDABLE UNDER 18 ยง USC 3161
STATUS RE: CONSENT CHANGE OF PLEA MOTIONS
STATUS / TRIAL SET OTHER
2:00 P.M.
BEFORE HON.
VRW
TIME W AIVED
JUDGMENT & SENTENCING PROB/SUP REV. HEARING
IDENTITY / REMOVAL HEARING
PRETRIAL CONFERENCE
ADDITIONAL PROCEEDINGS
Defendant's wife Colleen M. Halloran Signed Continuation of Appearance Bond as Surety. Surety's obligation is limited to the $125,000 property posted as security. Defendant is ONLY allowed the Use of One Computer in the home. BT, PTS, FINANCE