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Arrest of Nelson Del Orbe Delacruz. (dif) [1:08-mj-01286-UA]
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Minute Entry for proceedings held before Magistrate Judge Henry B. Pitman:Initial Appearance as to Nelson Del Orbe Delacruz held on 6/7/2008., with Federal Defender Fiona Doherty and AUSA John Cronan for the government. Detention Hearing Scheduled at Defendant's Request for 6/9/08 at 12:30 PM; ( Preliminary Examination set for 6/23/2008 at 10:00 AM before Judge Unassigned.) (dif) [1:08-mj-01286-UA]
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1
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COMPLAINT as to Hilario Brito (1), Sulay Brito (2), Nelson Del Orbe Delacruz (3). In Violation of 18 U.S.C. 1956 (h), 21 U.S.C. 846 (Money Laundering and Narcotics Conspiracy) (Signed by Judge Magistrate Judge Henry B. Pitman) (dif) [1:08-mj-01286-UA]
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6
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CJA 23 Financial Affidavit by Nelson Del Orbe Delacruz. (Signed by Judge Magistrate Judge Henry B. Pitman) (dif) [1:08-mj-01286-UA]
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9
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CJA 20 as to Nelson Del Orbe Delacruz: Appointment of Attorney Susan G. Kellman for Nelson Del Orbe Delacruz.. (Signed by Magistrate Judge Henry B. Pitman on 6/27/08) CJA office has mailed the original to the attorney and sent a copy to the file.(sao) [1:08-mj-01286-UA]
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Minute Entry for proceedings held before Magistrate Judge Kevin Nathaniel Fox:Detention Hearing as to Nelson Del Orbe Delacruz held on 6/9/2008 with Federal Defender Fiona Doherty (BAIL ONLY) with spanish interpreter and AUSA John Cronan for the government. Detention on Consent w/o Prejudice; Susan Kellman, Esq, Appointed to Represent the Defendant Pursuant to CJA. (dif) [1:08-mj-01286-UA]
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11
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AFFIRMATION of John P. Cronan in Support by USA requesting a 30-day continuance from 7/7/08 to 8/6/08 as to Hilario Brito, Sulay Brito, Nelson Del Orbe Delacruz (aba) [1:08-mj-01286-UA]
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12
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ORDER TO CONTINUE IN THE INTEREST OF JUSTICE as to Hilario Brito, Sulay Brito, Nelson Del Orbe Delacruz. Time excluded from 7/7/08 until 8/6/08. Follows oral order of 7/7/08. (Signed by Magistrate Judge Douglas F. Eaton on 7/7/08)(aba) [1:08-mj-01286-UA]
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ORDER TO CONTINUE IN THE INTEREST OF JUSTICE as to Hilario Brito, Sulay Brito, Nelson Del Orbe Delacruz re: 12 Order to Continue - Interest of Justice. Time excluded from 8/6/08 until 9/5/08. Follows oral order of 8/6/08. (Signed by Magistrate Judge Ronald L. Ellis on 8/6/08)(aba) [1:08-mj-01286-UA]
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14
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AFFIRMATION of John P. Cronan in Support by USA requesting a 30-day continuance from 8/6/08 to 9/5/08 as to Hilario Brito, Sulay Brito, Nelson Del Orbe Delacruz (aba) [1:08-mj-01286-UA]
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ORDER TO CONTINUE IN THE INTEREST OF JUSTICE as to Hilario Brito, Sulay Brito, Nelson Del Orbe Delacruz re: 12 Order to Continue - Interest of Justice. Time excluded from 9/5/08 until 9/19/08. Follows oral order of 9/5/08. (Signed by Magistrate Judge Andrew J. Peck on 9/5/08)(aba) [1:08-mj-01286-UA]
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15
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AFFIRMATION of John P. Cronan in Support by USA requesting a 14 day continuance from 9/5/08 to 9/19/08 as to Hilario Brito, Sulay Brito, Nelson Del Orbe Delacruz (aba) [1:08-mj-01286-UA]
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20
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NOTICE OF INTENT TO FILE an Information by U.S.A. as to Nelson Del Orbe Delacruz. (jw)
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Set/Reset Deadlines/Hearings as to Nelson Del Orbe Delacruz: Pretrial Conference set for 9/23/2008 at 02:30 PM before Judge John G. Koeltl. (aba) [1:08-mj-01286-UA]
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16
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ORDER EXCLUDING TIME UNDER THE SPEEDY TRIAL ACT as to Nelson Del Orbe Delacruz. Time excluded from 9/12/08 until 9/23/08. (Signed by Judge John G. Koeltl on 9/12/08)(aba) [1:08-mj-01286-UA]
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ORDER TO CONTINUE IN THE INTEREST OF JUSTICE as to Hilario Brito, Sulay Brito, Nelson Del Orbe Delacruz re: 12 Order to Continue - Interest of Justice. Time excluded from 9/19/08 until 10/3/08. Follows oral order of 9/19/08. (Signed by Magistrate Judge Debra C. Freeman on 9/19/08)(aba) [1:08-mj-01286-UA]
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ENDORSED LETTER as to Nelson Del Orbe Delacruz addressed to The Honorable John G. Koeltl from John P. Cronan dated 9/15/08 re: The parties respectfully request that the defendant's waiver of indictment and arraignment occur on September 23, 2008 at 2:30 p.m., at the same time as the scheduled pretrial conference. WITH THE CONSENT OF THE DEFENDANT, THE ARRAIGNMENT ON THE INFORMATION CAN OCCUR AT THE 9/23/08 CONFERENCE. THE COURT HAS ALREADY SET THAT CONFERENCE AND EXCLUDED TIME UNDER THE SPEEDY TRIAL CLOCK AND THAT DATE. SO ORDERED. (Signed by Judge John G. Koeltl on 9/19/08)(aba) [1:08-mj-01286-UA]
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18
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AFFIRMATION of John P. Cronan in Support by USA requesting a 14-day continuance from 9/19/08 to 10/3/08 as to Hilario Brito, Sulay Brito, Nelson Del Orbe Delacruz (aba) [1:08-mj-01286-UA]
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Case Designated ECF as to Nelson Del Orbe Delacruz. (jm)
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Minute Entry for proceedings held before Judge John G. Koeltl:Arraignment as to Nelson Del Orbe Delacruz (1) Count 1 held on 9/23/2008. Deft present with attorney Christine Yaris. AUSA John Cronan present. Reporter Joanne Mancari. Spanish interpreter Nancy Festinger present. Pretrial conference. Adjourned to 10/17/08 at 11:00am. Time excluded from 9/23/08 to 10/17/08. Deft cont'd detained. (jw)
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Minute Entry for proceedings held before Judge John G. Koeltl: Plea entered by Nelson Del Orbe Delacruz (1) Count 1 Not Guilty. (jw)
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Minute Entry for proceedings held before Judge John G. Koeltl:Pretrial Conference as to Nelson Del Orbe Delacruz held on 9/23/2008 as to Nelson Del Orbe Delacruz( Pretrial Conference set for 10/17/2008 at 11:00 AM before Judge John G. Koeltl.) (jw)
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21
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INFORMATION (Felony) filed as to Nelson Del Orbe Delacruz (1) count(s) 1. [Microfilmed on 9/24/08 at 12:00pm] (jw)
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22
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WAIVER OF INDICTMENT by Nelson Del Orbe Delacruz. (jw)
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