Case details

Court: mad
Docket #: 1:09-cr-10304
Case Name: USA v. MasMarques
PACER case #: 124966
Date filed: 2009-10-16
Date terminated: 2009-10-15
Date of last filing: 2016-01-21
Assigned to: Judge Mark L. Wolf
Referred to: Magistrate Judge Marianne B. Bowler

Parties

Represented Party Attorney & Contact Info
Diego MasMarques
Defendant (1)
TERMINATED: 10/15/2009 also known asDiego Mas Howard TERMINATED: 10/15/2009

Documents

Date Filed Document # Attachment # Short Description Long Description Upload date SHA1 hash
2009-10-15 1 0 Probation/Supervised Release Transfer Order received Probation/Supervised Release transfer from Palma de Mallorca, Belearics, Spain as to Diego MasMarques. (Attachments: # 1 Letter Dated March 4, 2008 re: Transfer Treaty Determination, # 2 Letter re: Approval of Request to Transfer, # 3 Verification of Consent to Transfer, # 4 Order from Eastern District of Wisconsin, Hon. Rudolph Randa, Chief Judge)(Cummings, Mary) (Entered: 10/16/2009) 2017-02-19 21:31:28 d9e5f182a8b101b0d1f8406ad2c5f6fdbecd77c3
1 2 Letter Dated March 4, 2008 re: Transfer Treaty Determination 2017-03-15 13:45:28 15134f43313fb1b0115e0e07888c9f331f0dee69
1 3 Letter re: approval of request to transfer 2017-03-15 13:46:55 bfb439eec188d5a73075d0797cac9f1f682eb99e
1 4 Verification of Consent to Transfer 2017-03-15 14:51:28 20a617088b29fd4efd8f2bce678b4da591e31d8c
1 5 ORder from Eastern District of Wisconsin, Hon. Rudolph Randa, Chief Judge 2017-02-19 21:33:18 0c8db45b4192d896f66c08157f0b95bc1491017e
2013-07-16 5 0 Letter (non-motion) Letter (non-motion) regarding Motion to Seal Case as to Diego MasMarques. (Attachments: # 1 Copy of Motion to Seal Case, # 2 Search Engine Results)(MacDonald, Gail) (Entered: 07/16/2013) 2017-02-19 21:34:06 7186a9054bba235aee05943f1ce9f1def5c9e09c
5 1 Copy of Motion to Seal Case 2017-03-17 14:03:11 b4e224b1a7c79ba1f967fb5b62418d6ca64aba68
5 2 Search Engine Results 2017-03-17 17:47:42 c321f4cc20195903a1d20fa7e2ff99a9881b9e1c
2015-09-22 7 0 Memorandum & Order Judge Mark L. Wolf: ORDER entered. MEMORANDUM AND ORDER. Defendant's 4 Motion to Seal is DENIED; 6 Motion for Hearing is MOOT. (Bartlett, Timothy) (Entered: 09/23/2015) 2017-02-19 22:13:14 462df9438456f536a888b24fd2430af87b6bd779
2015-10-13 8 0 Docket sheet sent Docket sheet sent and document 7 Order mailed to Diego MasMarques by U.S. Postal Service to address on file. (Franklin, Yvonne) (Entered: 10/13/2015)
2015-11-05 9 0 Docket sheet sent SECOND REQUEST: From Diego Mas Marques Docket sheet and Order 7 sent to Mr. Mas Marques by U.S. Postal Service at the address on file. (Franklin, Yvonne) (Entered: 11/05/2015)
2015-11-12 10 0 Notice of Appeal NOTICE OF APPEAL by Diego MasMarques re 7 Memorandum & Order.. NOTICE TO COUNSEL: A Transcript Report/Order Form, which can be downloaded from the First Circuit Court of Appeals web site at http://www.ca1.uscourts.gov MUST be completed and submitted to the Court of Appeals. Counsel shall register for a First Circuit CM/ECF Appellate Filer Account at http://pacer.psc.uscourts.gov/cmecf. Counsel shall also review the First Circuit requirements for electronic filing by visiting the CM/ECF Information section at http://www.ca1.uscourts.gov/cmecf. US District Court Clerk to deliver official record to Court of Appeals by 12/2/2015. (Franklin, Yvonne) (Main Document 10 replaced on 11/12/2015) (adminn, ). (Entered: 11/12/2015)
2015-11-12 11 0 Abbreviated Electronic Record on Appeal Sent to USCA Certified and Transmitted Abbreviated Electronic Record on Appeal as to Diego MasMarques to US Court of Appeals re 10 Notice of Appeal,. (Paine, Matthew) (Entered: 11/12/2015) 2017-03-20 14:42:58 f857762c4043349d0e40fe2407513a4b2efdcaf3
2015-11-13 12 0 USCA Case Number USCA Case Number as to Diego MasMarques 15-2360 for 10 Notice of Appeal,,, filed by Diego MasMarques. (Paine, Matthew) (Entered: 11/13/2015)
2015-12-01 13 0 Errata JUDGMENT of the USCA (15-2402) as to Diego MasMarques: Petitioner's emergency writ of mandamus motion is denied. Petitioner's request to proceed in this matter under a pseudonym is denied. (Paine, Matthew) (Entered: 12/02/2015) 2017-02-19 21:40:13 0e8d9541f201aa529a294696a04310e8c567b16f
2015-12-02 14 0 USCA Appeal Fees USCA Appeal Fees received $ 505, receipt number 1BST053002 as to Diego MasMarques re 10 Notice of Appeal,,, : (Caruso, Stephanie) (Entered: 12/02/2015)
2016-01-21 15 0 USCA Judgment JUDGMENT of USCA as to Diego MasMarques re 10 Notice of Appeal. (Paine, Matthew) (Entered: 01/22/2016) 2017-02-19 21:40:50 c04a9e86f3b8328e5d162e91fa5c3cabef4aad77
2016-01-21 16 0 USCA Mandate MANDATE of USCA as to Diego MasMarques re Appeal number 10 . Appeal number 10 Terminated (Paine, Matthew) (Entered: 01/22/2016) 2017-02-19 21:40:33 a3ae33f717118f47510fda3f527b8ac58f0d49b1
2017-06-12 17 0 Letter (non-motion) regarding January 18, 2013 motion to seal foreign conviction as to Diego MasMarques. (Franklin, Yvonne) (Entered: 06/12/2017)