Skip to content.
About GPO   |   Newsroom/Media   |   Congressional Relations   |   Inspector General   |   Careers   |   Contact   |   askGPO   |   Help  
 

  FDsys > More Information
(Search string is required)
 

14-109 - USA v. Maldonado et al


Download Files

Metadata

Document in Context
14-109 - USA v. Maldonado et al
May 28, 2014
PDF | More
ORDER SETTING CONDITIONS of RELEASE as to Mayra Lorena Maldonado (2) O/R; Obey all laws; DNA collection; reside; make court appea signed by Magistrate Judge Barbara A. McAuliffe on 5/28/2014. (Sant Agata, S)
May 28, 2014
PDF | More
ORDER SETTING CONDITIONS of RELEASE as to Jimmy Dario Maldonado signed by Magistrate Judge Barbara A. McAuliffe on 5/28/2014. (Sant Agata, S)
May 30, 2014
PDF | More
STIPULATION and PROTECTIVE ORDER as to Jimmy Dario Maldonado, Mayra Lorena Maldonado signed by District Judge Lawrence J. O'Neill on May 30, 2014. (Munoz, I)STIPULATION and PROTECTIVE ORDER as to Jimmy Dario Maldonado, Mayra Lorena Maldonado signed by District Judge Lawrence J. O'Neill on May 30, 2014. (Munoz, I)
March 16, 2016
PDF | More
STIPULATION and ORDER as to Jimmy Dario Maldonado, Mayra Lorena Maldonado signed by District Judge Lawrence J. O'Neill on March 16, 2016. Trial Confirmation Hearing set for 10/31/2016 at 08:30 AM in Courtroom 4 (LJO) before District Judge Lawrence J. O'Neill. Jury Trial currently set for 5/3/2016 has been CONTINUED to 11/15/2016 at 08:30 AM in Courtroom 4 (LJO) before District Judge Lawrence J. O'Neill. (Munoz, I)STIPULATION and ORDER as to Jimmy Dario Maldonado, Mayra Lorena Maldonado signed by District Judge Lawrence J. O'Neill on March 16, 2016. Trial Confirmation Hearing set for 10/31/2016 at 08:30 AM in Courtroom 4 (LJO) before District Judge Lawrence J. O'Neill. Jury Trial currently set for 5/3/2016 has been CONTINUED to 11/15/2016 at 08:30 AM in Courtroom 4 (LJO) before District Judge Lawrence J. O'Neill. (Munoz, I)
September 21, 2016
PDF | More
STIPULATION and ORDER as to Jimmy Dario Maldonado, Mayra Lorena Maldonado signed by Chief Judge Lawrence J. O'Neill on September 21, 2016. Trial Confirmation Hearing set for 7/10/2017 at 08:30 AM in Courtroom 4 (LJO) before Chief Judge Lawrence J. O'Neill. Jury Trial set for 7/25/2017 at 08:30 AM in Courtroom 4 (LJO) before Chief Judge Lawrence J. O'Neill. (Munoz, I)STIPULATION and ORDER as to Jimmy Dario Maldonado, Mayra Lorena Maldonado signed by Chief Judge Lawrence J. O'Neill on September 21, 2016. Trial Confirmation Hearing set for 7/10/2017 at 08:30 AM in Courtroom 4 (LJO) before Chief Judge Lawrence J. O'Neill. Jury Trial set for 7/25/2017 at 08:30 AM in Courtroom 4 (LJO) before Chief Judge Lawrence J. O'Neill. (Munoz, I)
July 21, 2017
PDF | More
ORDER RE PROPOSED (DISPUTED) JURY INSTRUCTIONS signed by Chief Judge Lawrence J. O'Neill on July 21, 2017 as to Jimmy Dario Maldonado, Mayra Lorena Maldonado. (ECF Nos. 40, 45) (Munoz, I)ORDER RE PROPOSED (DISPUTED) JURY INSTRUCTIONS signed by Chief Judge Lawrence J. O'Neill on July 21, 2017 as to Jimmy Dario Maldonado, Mayra Lorena Maldonado. (ECF Nos. 40, 45) (Munoz, I)
July 24, 2017
PDF | More
ORDER RE CONTINUANCE signed by Chief Judge Lawrence J. O'Neill on July 21, 2017 as to Jimmy Dario Maldonado, Mayra Lorena Maldonado. Jury Trial currently set for 7/25/2017 has been CONTINUED to 1/23/2018 at 08:30 AM in Courtroom 4 (LJO) before Chief Judge Lawrence J. O'Neill. (Munoz, I)ORDER RE CONTINUANCE signed by Chief Judge Lawrence J. O'Neill on July 21, 2017 as to Jimmy Dario Maldonado, Mayra Lorena Maldonado. Jury Trial currently set for 7/25/2017 has been CONTINUED to 1/23/2018 at 08:30 AM in Courtroom 4 (LJO) before Chief Judge Lawrence J. O'Neill. (Munoz, I)
November 27, 2017
PDF | More
STIPULATION and ORDER RE REVIEW OF ONE DELL 630 LAPTOP, SERIAL NUMBER BJBGG1, signed by Chief Judge Lawrence J. O'Neill on 11/24-2017. (Kusamura, W)STIPULATION and ORDER RE REVIEW OF ONE DELL 630 LAPTOP, SERIAL NUMBER BJBGG1, signed by Chief Judge Lawrence J. O'Neill on 11/24-2017. (Kusamura, W)
January 17, 2018
PDF | More
ORDER RE PROPOSED (DISPUTED) JURY INSTRUCTIONS signed by Chief Judge Lawrence J. O'Neill on January 17, 2018 as to Jimmy Dario Maldonado, Mayra Lorena Maldonado. (ECF Nos. 62, 63) (Munoz, I)ORDER RE PROPOSED (DISPUTED) JURY INSTRUCTIONS signed by Chief Judge Lawrence J. O'Neill on January 17, 2018 as to Jimmy Dario Maldonado, Mayra Lorena Maldonado. (ECF Nos. 62, 63) (Munoz, I)
January 29, 2018
PDF | More
ORDER and Receipt for Trial Exhibits, signed by Chief Judge Lawrence J. O'Neill on 1/29/2018 as to Jimmy Dario Maldonado, Mayra Lorena Maldonado. (Hellings, J)ORDER and Receipt for Trial Exhibits, signed by Chief Judge Lawrence J. O'Neill on 1/29/2018 as to Jimmy Dario Maldonado, Mayra Lorena Maldonado. (Hellings, J)
February 12, 2018
PDF | More
EX PARTE REQUEST FOR AN EXTENSION OF TIME IN WHICH TO FILE MOTIONS PURSUANT TO FEDERAL RULES OF CRIMINAL PROCEDURE RULE 29(c) AND RULE 33(b) and ORDER signed by Chief Judge Lawrence J. O'Neill on February 12, 2018 as to Jimmy Dario Maldonado, Mayra Lorena Maldonado. (Munoz, I)EX PARTE REQUEST FOR AN EXTENSION OF TIME IN WHICH TO FILE MOTIONS PURSUANT TO FEDERAL RULES OF CRIMINAL PROCEDURE RULE 29(c) AND RULE 33(b) and ORDER signed by Chief Judge Lawrence J. O'Neill on February 12, 2018 as to Jimmy Dario Maldonado, Mayra Lorena Maldonado. (Munoz, I)
March 29, 2018
PDF | More
MEMORANDUM DECISION AND ORDER RE DEFENDANTS' MOTIONS FOR JUDGMENT OF ACQUITTAL OR FOR NEW TRIAL signed by Chief Judge Lawrence J. O'Neill on March 29, 2018.(ECF No. 89) (Munoz, I)MEMORANDUM DECISION AND ORDER RE DEFENDANTS' MOTIONS FOR JUDGMENT OF ACQUITTAL OR FOR NEW TRIAL signed by Chief Judge Lawrence J. O'Neill on March 29, 2018.(ECF No. 89) (Munoz, I)