Free Index to Record on Appeal - District Court of Connecticut - Connecticut

Case 3:00-cr-00227-SRU
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Document 1505

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UNITED STATES DISTRICT COURT FOR THE DISTRICT OF CONNECTICUT

---------------------------------x UNITED STATES OF AMERICA, Plaintiff VS. June 26, 2006 MICHAEL HILLIARD, Defendant ----------------------------------x CRIMINAL ACTION NO. 3:00CR227(SRU)

INDEX TO RECORD ON APPEAL Date Filed 02-01-2001 Court Document No. 238 Document Name Arraignment held as to Michael Hilliard; not guilty plea entered as to Michael Hilliard Third Superseding Indictment Document No. 1

06-20-2001 07-05-2001

473 528

2

Arraignment held as to Michael Hilliard 3 Not guilty pleas entered by Michael Hilliard Request for Change of Plea as to Michael Hilliard Plea Agreement Letter as to Michael Hilliard Transcript of Jury Trial for CoDefendants (3/14/02) Transcript of Jury Trial for CoDefendants (3/15/02) 4

03-01-2002

900

03-01-2002

901

5

06-21-2002

1008

6

06-21-2002

1009

7

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Case 3:00-cr-00227-SRU
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Date Filed

Court Document No.

Document Name

06-27-2002

1011

Transcript of Jury Trial for CoDefendants (3/18/02) Transcript of Jury Trial for CoDefendants (3/4/02) Transcript of Proceedings (3/5/02) Government's Sentencing Memorandum Transcripts of Proceedings (3/6/02) Transcript of Jury Trial (3/8/02) CoDefendants Transcript of Co-Defendants Jury Trial (3/12/02) Transcript of Jury Trial for CoDefendants (3/13/02) Transcript of Co-Defendants (3/20/02) Transcript of Co-Defendants Jury Trial (3/21/02) Transcript of Change of Plea on 2-28-02 and 3-1-02 as to Michael Hilliard Sentencing Memorandum of Michael Hilliard Supplemental Sentencing Memorandum by Government as to Michael Hilliard Sentencing Proceeding before Judge Underhill Judgment as to Michael Hilliard

8

07-01-2002

1013

9

07-03-2002 07-08-2002

1014 1015

10 11

07-12-2002 07-19-2002

1016 1024

12 13

07-22-2002

1028

14

07-24-2002

1030

15

08-02-2002 08-05-2002

1039 1041

16 17

10-08-2002

1124

18

06-13-2003

1217

19

12-11-2003

1279

20

12-15-2003

1280

21

12-16-2003

1284

22

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Case 3:00-cr-00227-SRU
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Date Filed 12-22-2003 01-14-2004

Court Document No. 1287 1297

Document Name Notice of Appeal by Michael Hilliard

Transcript dated December 15, 2003 of Sentencing Hearing for Michael Hilliard Acknowledged Receipt of Notice of Appeal by U.S.C.A Index to Record on Appeal by Michael Hilliard Motion for Leave to Supplement Record on appeal by U.S.A. as to Michael Hilliard Electronic order granting Motion for Leave to Supplement Record on Appeal as to Michael Hilliard Certified and transmitted record on appeal as to Michael Hilliard to U.S. Court of Appeals Transmitted First Supplemental record on appeal as to Michael Hilliard

01-16-2004

1301

25

01-30-2004

1304

26

08-25-2004

1354

27

08-30-2004

1357

28

11-19-2004

29

11-30-2004

30

04-27-2005

1380

Motion for Post-Crosby Proceedings On Remand by U.S.A. as to Michael Hilliard Electronic endorsement order granting Motion for Post-Crosby Proceedings on Remand as to Michael Hilliard Scheduling order as to Michael Hilliard Memorandum in support by Michael Hilliard regarding Motion for Post-Crosby Proceedings on Remand Ruling and Order as to Michael Hilliard Regarding Memorandum in Support of Motion filed by Michael Hilliard Notice of Appeal by Michael Hilliard

31

05-9-2005

1382

32

05-9-2005 05-31-2005

1383 1387

33 34

05-12-2006

1494

35

05-25-2006

1495

36

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Case 3:00-cr-00227-SRU
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Respectfully submitted, MICHAEL HILLIARD By__________________ Auden Grogins Grogins & Grogins 400 Stillson Road Fairfield, CT 06824 Telephone: (203) 335-2112 Fax No: (203) 335-7214 Fed. Bar No. CT07570

CERTIFICATION This is to certify that a copy of the foregoing has been given to Alina Marquez, Esq. and Alex V. Hernandez, Esq., Assistant United States Attorneys, 915 Lafayette Boulevard, Bridgeport, CT 06604, and to the defendant, Michael Hilliard, Inmate # 14048014 United States Prison ­ Allenwood, P.O. Box 3000,White Deer, PA 17887 _____________________ Auden Grogins

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