USA v. Fonseca, et al
| United States of America |
| Ivan Fonseca |
| Jose A. Gutierrez, Gustavo Gil, Georgina Hernandez and Manuel Lorenzo Cuba |
| 2:1990cr00043 |
| May 18, 1990 |
| US District Court for the Middle District of Florida |
| Other |
Docket Report
RSS Track this Docket
This docket was last retrieved on October 3, 2001. A more recent docket listing may be available from PACER.
| Document Text |
|---|
| Filing 356 TRANSFER OF JURISDICTION as to probationer Gustavo Gil transmitted to Southern Florida; transfer of jurisdiction form, with certified copies of indictment, judgment and docket sheet. (aa) |
| Filing 355 RESPONSE by USA as to Gustavo Gil in opposition to [353-1] motion to reduce sentence (sll) |
Filing 354
ORDER denying [353-1] motion to reduce sentence as to Gustavo Gil (3) ( Signed by Judge Elizabeth A. Kovachevich ) (sll)
|
| Filing 353 MOTION with memorandum in support by Gustavo Gil to reduce sentence (sll) |
| Filing 352 TRANSFER OF JURISDICTION as to probationer Georgina Hernandez Transmitted to Southern Florida Transfer of Jurisdiction form, with certified copies of indictment, judgment and docket sheet. (sll) |
|
Filing 351
ORDER granting [350-1] motion for disbursement of registry funds as to Manuel Lorenzo Cuba (4) ( Signed by Magistrate Judge George T. Swartz ) (bjt)
|
| Filing 350 MOTION by Manuel Lorenzo Cuba for disbursement of registry funds Referred to Magistrate Judge George T. Swartz (bjt) |
|
Filing 349
ORDER as to Georgina Hernandez granting [347-1] motion for disbursement of registry funds as to Georgina Hernandez (5) ( Signed by Magistrate Judge George T. Swartz ) (bjt)
|
| Filing 348 RESPONSE by USA as to Georgina Hernandez re: [347-1] motion for disbursement of registry funds (bjt) |
| Filing 347 MOTION by Georgina Hernandez for disbursement of registry funds Referred to Magistrate Judge George T. Swartz (bjt) |
| Filing 346 NOTICE Cancelling Rule 35 Motion Hearing set for 8/17/98 @ 9:00 before Judge Elizabeth A. Kovachevich for Manuel Cuba. ctc (sll) |
| Filing 345 SECOND AMENDED JUDGMENT: Amended - Defendant is to be imprisoned for a term of TIME SERVED as to count 1 of the superseding indictment. ( Signed by Judge Elizabeth A. Kovachevich ) MFR 8/127 (src) Modified on 06/05/1998 |
| Filing 344 NOTICE OF HEARING: Motion hearing set for 9:00 8/17/98 as to: Manuel Cuba, to reduce sentence Scheduled for Judge Elizabeth A. Kovachevich (sll) |
| Filing 343 MOTION by USA to reduce sentence pursuant to Rule 35 as to Manuel Lorenzo Cuba (sll) |
| Filing 342 TRANSCRIPT filed as to Manuel Lorenzo Cuba for Rule 35 proceedings held 6/28/94 before Judge Elizabeth A. Kovachevich (Transcript filed separately. ) (sll) |
|
Filing 341
ORDER denying [339-1] motion to reduce sentence as to Georgina Hernandez (5) ( Signed by Judge Lee P. Gagliardi ) (sll)
|
| Filing 340 RESPONSE by USA as to Georgina Hernandez in opposition to [339-1] motion to reduce sentence (sll) |
| Filing 339 MOTION by Georgina Hernandez to reduce sentence Referred to Judge Lee P. Gagliardi (sll) |
| TERMINATED Ivan Fonseca, Jose A. Gutierrez on 4/3/91 by Judge Lee P. Gagliardi. (sll) |
| TERMINATED Gustavo Gil on 4/12/91 by Judge Lee P. Gagliardi. (sll) |
| TERMINATED Georgina Hernandez on 3/6/92 by Judge Lee P. Gagliardi. (sll) |
| All entries prior to 1/24/96 as to terminated defendants Ivan Fonseca, Jose A. Gutierrez, Gustavo Gil, Manuel Lorenzo Cuba, Georgina Hernandez are on the manual docket sheet; entries thereafter are automated. (sll) Modified on 05/21/2001 |
| TERMINATED Manuel Lorenzo Cuba on 2/21/92 by Judge Elizabeth A. Kovachevich. (sll) |
Access additional case information on PACER
Use the links below to access additional information about this case on the US Court's PACER system. A subscription to PACER is required.
Access this case on the Florida Middle District Court's Electronic Court Filings (ECF) System
- Search for Party Aliases
- Associated Cases
- Attorneys
- Case File Location
- Case Summary
- Docket Report
- History/Documents
- Parties
- Related Transactions
- Check Status
Disclaimer: Justia Dockets & Filings provides public litigation records from the federal appellate and district courts. These filings and docket sheets should not be considered findings of fact or liability, nor do they necessarily reflect the view of Justia.
