Case details

Court: mad
Docket #: 1:09-cr-10304
Case Name: USA v. MasMarques
PACER case #: 124967
Date filed: 2009-10-16
Date terminated: 2009-10-15
Date of last filing: 2017-06-12
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)
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)
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)
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)
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)
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, ).
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)
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)
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)
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)
2016-01-21 15 0 USCA Judgment JUDGMENT of USCA as to Diego MasMarques re [10] Notice of Appeal. (Paine, Matthew)
2016-01-21 16 0 USCA Mandate MANDATE of USCA as to Diego MasMarques re Appeal number [10]. Appeal number [10] Terminated (Paine, Matthew)
2017-06-12 17 0 (non-motion) Letter (non-motion) regarding January 18, 2013 motion to seal foreign conviction as to Diego MasMarques. (Franklin, Yvonne) 2017-06-21 14:13:44 5583dc3da10fdfab07b8ba12fe844761115a94d0