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Home Court filings USA v. Vazquez USA v. Vazquez — U.S. District Court, Southern District of Florida Motion to seal by USA as to Carlos Vazquez. (cg1) [1:21-mj-02512-CMM] — USA v. Vazquez (Dkt. 1, S.D. Fla. No. 1:21-mj-02512, docketed in No. 1:21-cr-20231)

Court filing

Motion to seal by USA as to Carlos Vazquez. (cg1) [1:21-mj-02512-CMM] — USA v. Vazquez (Dkt. 1, S.D. Fla. No. 1:21-mj-02512, docketed in No. 1:21-cr-20231)

Filed March 18, 2021 in USA v. Vazquez; one of 60 filings from this case.

Record facts

CourtU.S. District Court for the Southern District of Florida
Filed2021-03-18

U.S. District Court for the Southern District of Florida · No. 1:21-cr-20231-DMM · Doc. 1 · 2021-03-18 · Docket on CourtListener

Full text

21-mj-02512 McAliley
Case 1:21-cr-20231-DMM   Document 1   Entered on FLSD Docket 03/18/2021   Page 1 of 1
CG
Mar 18, 2021
MIAMI, FL

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  1. Order granting 1 Motion to seal as to Carlos Vazquez (1) — USA v. Vazquez (Dkt. 2, S.D. Fla. No. 1:21-mj-02512, docketed in No. 1:21-cr-20231)same docket · 2021-03-18
  2. Complaint as to Carlos Vazquez (1). (cg1) [1:21-mj-02512-CMM] — USA v. Vazquez (Dkt. 3, S.D. Fla. No. 1:21-mj-02512, docketed in No. 1:21-cr-20231)same docket · 2021-03-18
  3. Order to Unseal Case as to Carlos Vazquez — USA v. Vazquez (Dkt. 5, S.D. Fla. No. 1:21-mj-02512, docketed in No. 1:21-cr-20231)same docket · 2021-03-29
  4. Minute Order — Initial Appearancesame docket · 2021-03-29
  5. Stipulation and Order as to Carlos Vazquez re: Nebbia Conditions — USA v. Vazquez (Dkt. 10, S.D. Fla. No. 1:21-mj-02512, docketed in No. 1:21-cr-20231)same docket · 2021-03-31
  6. Notice of Seizure of Firearm by USA as to Carlos Vazquez — USA v. Vazquez (Dkt. 11, S.D. Fla. No. 1:21-mj-02512, docketed in No. 1:21-cr-20231)same docket · 2021-03-31
  7. $50K 10% PSB Bond Entered as to Carlos Vazquez Receipt — USA v. Vazquez (Dkt. 13, S.D. Fla. No. 1:21-mj-02512, docketed in No. 1:21-cr-20231)same docket · 2021-03-31
  8. Notice of Temporary Attorney Appearance — USA v. Vazquez (Dkt. 7, S.D. Fla. No. 1:21-mj-02512, docketed in No. 1:21-cr-20231)same docket · 2021-03-31
  9. Agreed Motion to Modify Conditions of Release — USA v. Vazquez (Dkt. 8, S.D. Fla. No. 1:21-mj-02512)same case · 2021-03-31
  10. Text of Proposed Order — USA v. Vazquez (Dkt. 8-1, S.D. Fla. No. 1:21-mj-02512)same case · 2021-03-31
  11. Order granting 8 Motion to Modify Conditions of Release as to Carlos Vazquez (1) — USA v. Vazquez (Dkt. 9, S.D. Fla. No. 1:21-mj-02512, docketed in No. 1:21-cr-20231)same case · 2021-03-31
  12. $500K PSB Bond Entered as to Carlos Vazquez Approved — USA v. Vazquez (Dkt. 12, S.D. Fla. No. 1:21-mj-02512, docketed in No. 1:21-cr-20231)same case · 2021-04-02
  13. Text of Proposed Order — USA v. Vazquez (Dkt. 14.1)same case · 2021-04-08
  14. Text of Proposed Order — USA v. Vazquez (Dkt. 15.1)same case · 2021-04-09
  15. Unopposed MOTION to Continue Report Re: Counsel, Preliminary Examination and Arraignment… — USA v. Vazquez (Dkt. 16)same case · 2021-04-09
  16. INDICTMENT and FORFEITURE as to Carlos Vazquez (1) count(s) 1-2. (mdc) (mdc). (Main Document… — USA v. Vazquez (Dkt. 19)same docket · 2021-04-15
  17. Order Setting Jury Trial as to Carlos Vazquez — USA v. Vazquez (Dkt. 20, S.D. Fla. No. 1:21-mj-02512, docketed in No. 1:21-cr-20231)same docket · 2021-04-20
  18. Government's Response to the Standing Discovery Ordersame docket · 2021-05-10
  19. Government's Second Response to the Standing Discovery Ordersame docket · 2021-05-18

Part of: USA v. Vazquez · U.S. District Court for the Southern District of Florida · Paycheck Protection Program (PPP) · Criminal prosecutions · Motions · 2021 · Court filings

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