9/15/01 -- ARREST of FRANCOIS GUAGNI
[ 1:01-m -48 ] (bld) [Entry date 09/17/01]
9/17/01 -- CJA 23 FINANCIAL AFFIDAVIT by FRANCOIS GUAGNI
[ 1:01-m -48 ] (bld) [Entry date 09/17/01]
9/17/01 1 COMPLAINT as to FRANCOIS GUAGNI Government Attorney added:
JAMES MCCARTHY
[ 1:01-m -48 ] (bld) [Entry date 09/17/01]
9/17/01 -- PROCEEDING as to FRANCOIS GUAGNI :, Initial Appearance
Held (Defendant informed of rights), CJA 20: Appointment
of Attorney CHRISTOPHER D. SMITH before MAG. JUDGE
MARGARET J. KRAVCHUK ( Court Reporter: ECR)
[ 1:01-m -48 ] (bld) [Entry date 09/17/01]
9/17/01 -- ORAL MOTION by USA as to FRANCOIS GUAGNI for Detention
[ 1:01-m -48 ] (bld) [Entry date 09/17/01]
9/17/01 2 Waiver of Preliminary Examination or Hearing by FRANCOIS
GUAGNI cc: cnsl,USP
[ 1:01-m -48 ] (bld) [Entry date 09/17/01]
9/17/01 3 ORDER OF DETENTION as to FRANCOIS GUAGNI granting [0-0]
oral motion for Detention ( Signed by MAG. JUDGE MARGARET
J. KRAVCHUK ) cc: cnsl, USM, USP
[ 1:01-m -48 ] (bld) [Entry date 09/17/01]
9/25/01 4 INDICTMENT as to FRANCOIS GUAGNI FRANCOIS GUAGNI (1)
count(s) 1 Government Attorney added: JAMES MCCARTHY (mlh)
[Entry date 09/26/01]
9/26/01 -- Arraignment set at 9:00 10/2/01 for FRANCOIS GUAGNI before
MAG. JUDGE MARGARET J. KRAVCHUK cc: cnsl,USM,USP (mlh)
[Entry date 09/26/01]
9/28/01 -- Arraignment and Guilty Plea RESCHEDULED to 4:00 10/3/01 for
FRANCOIS GUAGNI before Judge GEORGE Z. SINGAL cc:
cnsl,USM,USP (gbc) [Entry date 09/28/01]
9/28/01 5 PLEA AGREEMENT as to FRANCOIS GUAGNI (seal)
[Entry date 09/28/01]
10/1/01 -- Deadline updated as to FRANCOIS GUAGNI, reset Arraignment
for 1:30 10/3/01 for FRANCOIS GUAGNI Cnsl, USPO & USMS
advised by telephone (err) [Entry date 10/01/01]
[Edit date 10/01/01]
10/3/01 6 PROSECUTION VERSION as to FRANCOIS GUAGNI (err)
[Entry date 10/03/01]
10/3/01 -- PROCEEDING as to FRANCOIS GUAGNI :, Arraignment Held,
Guilty Plea; plea accepted: FRANCOIS GUAGNI (1) count(s) 1
Presentence Report due on 12/7/01 (Court granted expedited
PSR) for FRANCOIS GUAGNI Dft Detained before Judge GEORGE
Z. SINGAL ( Court Reporter: Julie Edgecomb) (err)
[Entry date 10/03/01]
11/19/01 -- Deadline updated as to FRANCOIS GUAGNI, reset Presentence
Report Deadline for 1/2/02 for FRANCOIS GUAGNI (gbc)
[Entry date 11/19/01]