Case 3:20-mj-00346-SALM Document 5 Filed 04/09/20 Page 1 of 2

Criminal Std ( /  /201 )

H ON ORABLE: Sarah A. L. Merriam
DEPUTY CLERK A. Caffrey
RPTR/ECRO/TAPE Diana Huntington
USPO M. Lindo
INTERPRETER Virginia Kulig
hours 42

TOTAL TIM E:

minutes
D ATE: 4/9/2020
START TIME: 2:01PM
COURTROOM MINUTES

END TIME: 2:43PM

IA-INITIAL APPEAR

BOND HRG

CHANGE OF PLEA

IN CAM ERA HRG

IA- RULE 5

DETENTION HRG

WAIVER/PLEA HRG

COM PETENCY HRG
FORFEITURE

ARRAIGNMENT

PROBABLE CAUSE

EXTRADITION HRG

CONFLICT HRG

EVIDENTIARY HRG

STATUS CONF                      027,21 +5*

CRIM INAL NO. 3:20-mj-00346-SALM

Patrick Doherty

DEFT # ______

AUSA
UNITED STATES OF AMERICA
vs

Steven B. Rasile
Counsel for Defendant Ret

William Rosario Lopez

. . . . . . . Deft failed to appear. Oral M otion for issuance of Warrant
......

Arrest Date (CT Case): 4/9/2020

. . . . . . CJA 23 Financial Affidavit filed

granted

Case unsealed or

denied

CJA

PDA

Bond FORFEITED

Rule 5 arrest,

Dist of

under seal

. . . . . . Order Appointing Federal Public Defender’s Office filed
. . . . . . Court appoints Attorney Steven B. Rasile

to represent defendant for

. . . . . . Appearance of

this proceeding only

all proceedings

filed

......

Complaint filed

......

Information/M isdemeanor filed

Sealed Complaint filed

......

Waiver of Indictment (case opening) filed

......

Waiver of Indictment (mid case) filed

. . . . . . Plea Agreement Ltr filed

filed

Felony Information filed
Superseding Information filed

to be e-filed

under seal

. . . . . . Plea of
not guilty
guilty
. . . . . . Petition to Enter Guilty Plea filed
. . . . . . Defendant motions due

Affidavit of

Sealed Information filed

nolo contendere to count(s)

of the
(indict, superseding indict, info)

; Government responses due

filed
to be filed
Sentencing Scheduling Order
. . . . . . Scheduling Order
. . . . . . . Hearing on Pending M otions scheduled for
at
. . . . . . Jury Selection set for
at
. . . . . . Remaining Count(s) to be dismissed at sentencing
. . . . . . Sentencing set for
at
Probation 246B Order for PSI & Report
. . . . . . Special Assessment of $___________ on count(s)___________. Total $ _________
Due immediately
Pay at sentencing
. . . . . . Govt’s M otion for Pretrial Detention filed

GRANTED

DENIED

ADVISEMENT

. . . . . . Govt’s ORAL M otion for Pretrial Detention
GRANTED
DENIED
. . . . . . Order of Detention filed
. . . . . . Deft ordered removed/committed to originating /another District of
. . . . . . No bond set at this time, Order of Temporary Detention Pending Hearing
. . . . . . Waiver of Rule 5 Hearing filed
. . . . . . Govt’s M otion for waiver of 10-day notice
. . . . . . Bond

set at $

. . . . . . Bond
revoked
. . . . . . Defendant detained
. . . . . . Prob. Cause Hearing

GRANTED

waived

continued

filed

to be filed

G DENIED G ADVISEMENT

reduced to $
reinstated

ADVISEMENT

Non-surety

Surety

Personal Recognizance

modified

set for 4/23/2020 at 11:00AM

continued until

. . . . . . Set Attorney Flag and notify Federal Grievance Clerk
SEE page II for

conditions of bond

additional proceedings

 Case 3:20-mj-00346-SALM Document 5 Filed 04/09/20 Page 2 of 2
CONDITIONS OF BOND

. . . . . Travel restricted to Connecticut of extended to
upon obtaining permission from USPO. A motion for any other travel with copies to the Govt and to USPO must be filed
and approved by the Court.
. . . . . Deft must reside at
. . . . . . Deft must report to USPO
. . . . . . Deft

times a

G week Gmonth G by telephone G in person G at USPO

must surrender passport by 4: 00 p. m. on

;

discretion.

M ust not apply for a passport.

. . . . . . . Deft must refrain from the possession of firearms or dangerous weapons.
. . . . . . Deft must maintain employment or actively seek employment.
. . . . . . Deft must refrain from use or unlawful possession, or distribution of a narcotic drug.
. . . . . . as set forth in the Order Setting Conditions of Release
.......

ADDITIONAL PROCEEDINGS

. . . . . . Deft’s oral motion

granted

denied

...... Deft’s oral motion

granted

denied

advisement

. . . . . . . Deft’s oral motion

granted

denied

advisement

. . . . . . . Deft’s oral motion

granted

denied

advisement

. . . . . . Govt’s oral motion

granted

denied

advisement

. . . . . . Govt’s oral motion

granted

denied

advisement

. . . . . . Govt’s oral motion

granted

denied

advisement

. . . . . . Govt’s oral motion

granted

denied

advisement

granted

denied

advisement

granted

denied

advisement

granted

denied

advisement

...... #

Deft

M otion

...... #

Deft

M otion

...... #

Govt M otion

...... #

Govt M otion
. . . . . . CJA Financial Affidavit or certification of counsel due in 30 days

filed

granted

......

filed

granted

denied
denied
denied

advisement
advisement
advisement

......

filed

granted

denied

advisement

......

filed

granted

denied

advisement

denied

advisement

......

Notes:

granted

advisement

filed

granted