Doc.
No. |
Dates |
Description |
|---|
| 1 |
| Filed & Entered: | 09/27/2005 | |
Information - Felony |
| Docket Text: INFORMATION filed against Albert James Valente (1) count(s) 1. Offense occurred in LA. (vdr)
|
| 2 |
| Filed & Entered: | 09/27/2005 | |
Case Summary (CR-72) |
| Docket Text: CASE SUMMARY filed by AUSA Brian
Hoffstadt, attorney for USA, as to Albert James Valente. Defendant's
date of birth: 1976. (vdr)
|
| 3 |
| Filed & Entered: | 09/27/2005 | |
Plea Agreement |
| Docket Text: PLEA AGREEMENT filed by USA as to Albert James Valente. (vdr)
|
| 4 |
| Filed & Entered: | 09/27/2005 | |
Memorandum by U S Attorney re Investigative Action |
| Docket Text: MEMORANDUM filed by USA as to
Albert James Valente seeking authority for an investigative action and
being filed on 9/26/05, does not relate to, a mtr pending in the
Narcotic Section of the US Atty's Ofc before 7/17/01, the date on which
Patrick J. Walsh resigned his appt in that ofc; or was personally
involved or on which he was personally consulted while employed in the
US Atty's Ofc. (vdr)
|
| 5 |
| Filed & Entered: | 09/27/2005 | |
Memorandum by U S Attorney re Investigative Action |
| Docket Text: MEMORANDUM filed by USA as to
Albert James Valente seeking authority for an investigative action and
being filed on 9/26/05, does not relate to, a mtr pending in the Major
Frauds Section of the US Atty's Ofc before 6/30/01, the date on which
Jennifer T. Lum resigned her appt in that ofc; or was personally
involved or on which she was personally consulted while employed in the
US Atty's Ofc. (vdr)
|
| 6 |
| Filed & Entered: | 09/27/2005 | |
Memorandum by U S Attorney re Investigative Action |
| Docket Text: MEMORANDUM filed by USA as to
Albert James Valente seeking authority for an investigative action and
being filed on 9/26/05, does not relate to, a mtr pending in the
Organized Crime Section of the US Atty's Ofc before 9/29/00, the date on
which Stephen G. Larson resigned his appt in that ofc; or was
personally involved or on which he was personally consulted while
employed in the US Atty's Ofc. (vdr)
|
| 7 |
| Filed & Entered: | 09/27/2005 | |
Memorandum by U S Attorney re Investigative Action |
| Docket Text: MEMORANDUM filed by USA as to
Albert James Valente seeking authority for an investigative action and
being filed on 9/26/05, does not relate to, a mtr pending in the
Narcotic Section of the US Atty's Ofc before April 20, 1999, the date on
which Jeffrey W. Johnson resigned his appt in that ofc; or was
personally involved or on which he was personally consulted while
employed in the US Atty's Ofc. (vdr)
|
| 8 |
| Filed & Entered: | 09/27/2005 | |
Memorandum by U S Attorney re Judge Assignment |
| Docket Text: MEMORANDUM filed by USA as to
Albert James Valente. This criminal action, being filed on 9/26/05, was
not pending in the U.S. Attorney's Office before 12/22/98, the date on
which U.S. District Judge Nora M. Manella began receiving criminal
matters. (vdr)
|
| 9 |
| Filed & Entered: | 09/27/2005 | |
Memorandum by U S Attorney re Judge Assignment |
| Docket Text: MEMORANDUM filed by USA as to
Albert James Valente. This criminal action, being filed on 9/26/05, was
not pending in the U.S. Attorney's Office before 11/2/92, the date on
which U.S. District Judge Lourdes G. Baird began receiving criminal
matters. (vdr)
|
| 10 |
| Filed & Entered: | 09/27/2005 | |
Notice/Certificate of Conflict of Interest |
| Docket Text: CONFLICT OF INTEREST CERTIFICATION filed as to Albert James Valente. (vdr)
|
| 11 |
| Filed & Entered: | 11/03/2005 | |
Notice of Related Case(s) |
| Docket Text: NOTICE RELATED CRIMINAL CASE filed by USA as to Albert James Valente . Low number case: CR 05-1001. (es)
|
| 12 |
| Filed: | 11/03/2005 |
| Entered: | 11/04/2005 |
|
Notice of Related Case(s) |
| Docket Text: NOTICE RELATED CRIMINAL CASE filed by USA as to Albert James Valente . Low number case: CR 05-1101 ER. (es)
|
| 13 |
| Filed: | 11/30/2005 |
| Entered: | 12/06/2005 |
|
Notice of Related Case(s) |
| Docket Text: NOTICE RELATED CRIMINAL CASE filed by USA as to Albert James Valente . Low number case: CR 05-1032 CT. (rn)
|
| 14 |
| Filed: | 12/12/2005 |
| Entered: | 12/15/2005 |
|
Arraignment - Post Indictment |
| Docket Text: MINUTES OF POST-INDICTMENT
ARRAIGNMENT HEARING held before Magistrate Judge Rosalyn M. Chapman as
to Albert James Valente: Reassigning case to Magistrate Judge Carla M.
Woehrle . Albert James Valente (1) count(s) 1 arraigned and states true
name as charged. Retained Attorney William S Pitman present. First
appearance of Albert James Valente entered. Counsel to contact the clerk
to Magistrate Judge Woehrle for scheduling of plea. Tape No.: CS
12/12/05 (roz)
|
| 15 |
| Filed: | 12/12/2005 |
| Entered: | 12/15/2005 |
|
Statement of Constitutional Rights |
| Docket Text: STATEMENT OF DEFENDANT'S CONSTITUTIONAL RIGHTS filed as to Albert James Valente. (roz)
|
| 16 |
| Filed: | 12/12/2005 |
| Entered: | 12/15/2005 |
|
Notice of Attorney Appearance for a Defendant |
| Docket Text: DESIGNATION AND APPEARANCE of Attorney for Albert James Valente by William Pitman. (roz)
|
| 17 |
| Filed: | 12/12/2005 |
| Entered: | 12/15/2005 |
|
Consent to Magistrate Judge Disposition on Motion |
| Docket Text: CONSENT to proceed before on a misdemeanor by Albert James Valente. (roz)
|
| 25 |
| Filed: | 12/12/2005 |
| Entered: | 05/10/2006 |
|
Bond and Conditions (CR-1) |
| Docket Text: BOND AND CONDITIONS OF RELEASE
filed as to Defendant Albert James Valente conditions of release: Bail
set in the amount of $5,000.00 Unsecured Apperance Bond; travel
restricted to continental United States; pretrial services supervision
approved by Magistrate Rosalyn M. Chapman. Original bond routed to FILE.
(ca, )
|
| 18 |
| Filed: | 12/28/2005 |
| Entered: | 01/03/2006 |
|
ORDER - event from Criminal Miscellaneous Case converted from ICMS |
| Docket Text: EX PARTE MOTION FOR SETTING OF
PLEA HEARING; ORDER filed by Magistrate Judge Carla M. Woehrle as to
Albert James Valente: Change of plea hearing set for 1/24/06 at 2:00pm.
(cc: all counsel) (roz)
|
| 19 |
| Filed: | 12/28/2005 |
| Entered: | 01/03/2006 |
|
Order on Stipulation |
| Docket Text: STIPULATION AND ORDER filed by
Magistrate Judge Carla M. Woehrle as to Albert James Valente: Jury Trial
continued to 1/24/06. The time period between 12/12/05, and 1/24/06, is
deemed excludable pursuant to 18:3161(h)(8)(A). (roz)
|
| 20 |
| Filed: | 01/24/2006 |
| Entered: | 03/03/2006 |
|
Plea and Trial Setting |
| Docket Text: MINUTES OF GUILTY PLEA HEARING
held before Magistrate Judge Carla M. Woehrle as to Albert James Valente
: Plea of guilty entered by Albert James Valente (1) count(s) 1 . The
Court questions the defendant regarding plea of guilty and finds it
knowledgeable and voluntary and orders the plea accepted and entered.
Sentencing hearing set for 1:30 p.m., on 4/12/06 for Albert James
Valente . (ca) Modified on 03/16/2006
|
| 21 |
| Filed: | 03/10/2006 |
| Entered: | 03/13/2006 |
|
Remark |
| Docket Text: Position Re: presentence report and recommendation for Albert J. Valente filed by USA as to Albert James Valente. (ca)
|
| 22 |
| Filed: | 04/10/2006 |
| Entered: | 04/11/2006 |
|
Letter Filed |
| Docket Text: LETTER filed by Plaintiff USA as
to Defendant Albert James Valente regarding loss and restitution from
Motion Picture Association of America. (ab, )
|
| 23 |
| Filed: | 04/10/2006 |
| Entered: | 04/12/2006 |
|
Order on Stipulation |
| Docket Text: STIPULATION AND ORDER by
Magistrate Judge Carla Woehrle as to Defendant Albert James Valente.
Sentencing is continued to 5/4/2006 at 02:00 PM. (roz)
|
| 24 |
| Filed: | 05/02/2006 |
| Entered: | 05/08/2006 |
|
Objection to Presentence Investigation Report |
| Docket Text: DEFENDANT'S OBJECTION TO THE PRESENTENCE REPORT AND POSITION RE: SENTENCING filed by Defendant Albert James Valente. (jp, )
|
| 26 |
| Filed: | 05/04/2006 |
| Entered: | 05/10/2006 |
|
Sentencing |
| Docket Text: MINUTES OF SENTENCING Hearing
held before Magistrate Judge Carla Woehrle as to Defendant Albert James
Valente. Defendant Albert James Valente (1), Count(s) 1, The defendant
shall comply with the rules and regulations of the Probation Office and
General Order 318; defendant ordered to pay a special assessment of
$25.00 immediately; defendant is ordered to pay a fine of $2,500 to be
payable on a schedule determined by the U.S. Probation Office; defendant
placed on probation for a term of two years; defendant is ordered to
refrain from controlled substances. Mandatory durg testing is waived;
defendant is ordered to complete 150 hours of community service; Bond
Exonerated. Tape #: 06-25. (ca, )
|
| 27 |
| Filed: | 05/05/2006 |
| Entered: | 05/10/2006 |
|
Judgment and Commitment |
| Docket Text: JUDGMENT AND COMMITMENT by Judge
Carla Woehrle as to Defendant Albert James Valente (1), Count(s) 1, The
defendant shall comply with the rules and regulations of the Probation
Office and General Order 318; defendant ordered to pay a special
assessment of $25.00 immediately; defendant is ordered to pay a fine of
$2,500 to be payable on a schedule determined by the U.S. Probation
Office; defendant placed on probation for a term of two years; defendant
is ordered to refrain from controlled substances. Mandatory durg
testing is waived; defendant is ordered to complete 150 hours of
community service; defendants bond is exonerated. Signed by Judge Carla
Woehrle. (ca, )
|
| 28 |
| Filed: | 06/16/2006 |
| Entered: | 06/19/2006 |
|
Order Allowing Travel |
| Docket Text: STIPULATION AND ORDER TO PERMIT
THE DEFENDANT TO TRAVEL WHILE ON PROBATION by Magistrate Judge Carla
Woehrle as to Defendant Albert James Valente, to Nadi, Fiji from
6/22/006 to 7/2/06. (ca, ) |
