USA v. LUBRANO et al

1:23-mj-00057 | New York Eastern District Court

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Division Brooklyn
Judge Magistrate Judge Vera M. Scanlon
Filed Jan. 19, 2023
Last Updated: 3 months, 3 weeks ago Show Interactive Timeline
Filing Date # Docket Text
10/31/2023
  • Order
ORDER finding as moot 26 Motion to Modify Conditions of Release as to AMANDA LUBRANO, given the 7/14/2023 Order in 23cr270-CBA. Ordered by Magistrate Judge Vera M. Scanlon on 10/31/2023. (JR) (Entered: 10/31/2023)
7/6/2023
  • Motionby Δ
MOTION to Modify Conditions of Release by AMANDA LUBRANO. (Attachments: # 1 Exhibit) (Faga, Kevin) (Entered: 07/06/2023)
5/24/2023
  • Order
ORDER. The motion to modify the conditions of release at 25 is granted. Defendant Amanda Lubrano must provide the name of the restaurant at which she will be located, as well as its address, to Pretrial Services by 5:00 PM on 5/24/2023. Ordered by Magistrate Judge Vera M. Scanlon on 5/24/2023. (JR) (Entered: 05/24/2023)
5/23/2023
  • Motionby Δ
MOTION to Modify Conditions of Release by AMANDA LUBRANO. (Faga, Kevin) (Entered: 05/23/2023)
5/12/2023
  • Motion to Continue
ORDER TO CONTINUE - Ends of Justice as to AMANDA LUBRANO Time excluded from 5/15/2023 until 6/30/2023.. Ordered by Magistrate Judge Peggy Kuo on 5/12/2023. (SY) (Entered: 05/15/2023)
5/11/2023
  • Motion to Continue
ORDER TO CONTINUE - Ends of Justice as to ELINA BAGGA Time excluded from 5/15/23 until 6/30/23.. Ordered by Magistrate Judge Peggy Kuo on 5/11/2023. (MS) (Entered: 05/15/2023)
3/31/2023
  • Motion to Continue
ORDER TO CONTINUE - Ends of Justice as to AMANDA LUBRANO Time excluded from 3/31/2023 until 5/15/2023.. Ordered by Magistrate Judge Taryn A. Merkl on 3/31/2023. (SY) (Entered: 04/03/2023)
3/30/2023
  • Motion to Continue
ORDER TO CONTINUE - Ends of Justice as to ELINA BAGGA Time excluded from 3/31/2023 until 5/15/2023.. Ordered by Magistrate Judge Taryn A. Merkl on 3/30/2023. (SY) (Entered: 03/31/2023)
3/17/2023
  • OrderGranted
ORDER Granted as to ELINA BAGGA re 19 Letter. Based on the letter of defense counselsubmitted on March 16, 2023 requesting abail modification, and the herein letter as tothe suretor, the request for the bailmodification to remove electronicmonitoring and a curfew is granted.Vera M. Scanlon, USMJ, 3/17/23. Ordered by Magistrate Judge Vera M. Scanlon on 3/17/2023. (MS) (Entered: 03/20/2023)
3/17/2023Letter Suretor as to ELINA BAGGA (Ginsberg, Lee) (Entered: 03/17/2023)
3/16/2023
  • Order
ORDER as to ELINA BAGGA re 17 Letter. Ordered by Magistrate Judge Vera M. Scanlon on 3/16/2023. (FC) (Entered: 03/16/2023)
3/13/2023Letter Bail Modification as to ELINA BAGGA (Freeman, Louis) (Entered: 03/13/2023)
3/1/2023NOTICE OF ATTORNEY APPEARANCE: Lee Ginsberg appearing for ELINA BAGGA (Ginsberg, Lee) (Entered: 03/01/2023)
2/17/2023
  • Motion to Continue
ORDER TO CONTINUE - Ends of Justice as to ELINA BAGGA Time excluded from 2/17/2023 until 3/31/2023.. Ordered by Magistrate Judge Lois Bloom on 2/17/2023. (SY) (Entered: 02/24/2023)
2/16/2023
  • Motion to Continue
ORDER TO CONTINUE - Ends of Justice as to AMANDA LUBRANO Time excluded from 2/17/2023 until 3/31/2023.. Ordered by Magistrate Judge Lois Bloom on 2/16/2023. (SY) (Entered: 02/24/2023)
2/2/2023
  • Motion to Continue
ORDER TO CONTINUE - Ends of Justice as to ELINA BAGGA Time excluded from 2/2/23 until 2/17/23.. Ordered by Magistrate Judge Taryn A. Merkl on 2/2/2023. (MS) (Entered: 02/02/2023)
2/1/2023
  • Motion to Continue
ORDER TO CONTINUE - Ends of Justice as to AMANDA LUBRANO Time excluded from 2/1/23 until 2/17/23.. Ordered by Magistrate Judge Taryn A. Merkl on 2/1/2023. (MS) (Entered: 02/02/2023)
1/30/2023NOTICE OF ATTORNEY APPEARANCE: Kevin B. Faga appearing for AMANDA LUBRANO (Faga, Kevin) (Entered: 01/30/2023)
1/23/2023Minute Entry for proceedings held before Magistrate Judge James R. Cho: For a Bond signing as to ELINA BAGGA held on 1/23/2023. AUSA Present. 1 Surety was sworn and advised of bond obligations and signed the bond. The Court approved the surety. (FTR Log #11:08-11:14.) (MS) (Entered: 01/23/2023)
1/19/2023
  • Order
ORDER: This order is entered pursuant to Federal Rule of Criminal Procedure 5(f) to confirm the prosecution's disclosure obligations under Brady v. Maryland, 373 U.S. 83 (1963), and its progeny, and to summarize the possible consequences of violating those obligations. as to AMANDA LUBRANO, ELINA BAGGA. Ordered by Magistrate Judge Vera M. Scanlon on 1/19/2023. (SY) (Entered: 01/21/2023)
1/19/2023CJA 20 as to ELINA BAGGA: Appointment of Attorney Thomas F.X. Dunn for ELINA BAGGA.. Ordered by Magistrate Judge Vera M. Scanlon on 1/19/2023. (SY) (Entered: 01/21/2023)
1/19/2023CJA 23 Financial Affidavit by ELINA BAGGA (SY) (Entered: 01/21/2023)
1/19/2023REDACTED $75,000 bond as to ELINA BAGGA to 6 Order Setting Conditions of Release (SY) (Entered: 01/21/2023)
1/19/2023
  • Order
ORDER Setting Conditions of Release as to ELINA BAGGA (2) $75,000 bond. Ordered by Magistrate Judge Vera M. Scanlon on 1/19/2023. (SY) (Additional attachment(s) added on 1/23/2023: # 1 Bond 1 surety) (MS). (Entered: 01/21/2023)
1/19/2023CJA 20 as to AMANDA LUBRANO: Appointment of Attorney Jin Ping Lee for AMANDA LUBRANO.. Ordered by Magistrate Judge Vera M. Scanlon on 1/19/2023. (SY) (Entered: 01/21/2023)
1/19/2023CJA 23 Financial Affidavit by AMANDA LUBRANO (SY) (Entered: 01/21/2023)
1/19/2023REDACTED $200,000 bond as to AMANDA LUBRANO to 2 1 - Order Setting Conditions of Release (SY) (Entered: 01/20/2023)
1/19/2023
  • Order
ORDER Setting Conditions of Release as to AMANDA LUBRANO (1) $200,000 bond. Ordered by Magistrate Judge Vera M. Scanlon on 1/19/2023. (SY) (Entered: 01/20/2023)
1/19/2023Minute Entry for proceedings held before Magistrate Judge Vera M. Scanlon:Arraignment as to AMANDA LUBRANO and ELINA BAGGA on the Complaint held on 1/19/2023, Initial Appearance as to AMANDA LUBRANO, ELINA BAGGA held on 1/19/2023, Attorney Appointment of cja counsel Jin P. Lee for the defendant AMANDA LUBRANO, and cja counsel Thomas Dunn for defendant ELINA BAGGA held on 1/19/2023. AUSA Lindsey Oken.(FTR Log #3;38-4;25 crtrm 2A.) Defendant Lubrano release on a consent bond in the amount of $200,000 'with conditions and defendant Bagga release on a consent bond in the amount of $75,000 with conditions. Defendants and suretors advised of bond obligations by the Court and signed bond. Both defendant released. An additional suretor to cosign on deft Bagga's bond by 1/26/2023. Both defendant waived preliminary hearing. Rule 5f read into the record. (SY) (Entered: 01/20/2023)
1/19/2023
  • Complaint
COMPLAINT as to AMANDA LUBRANO (1), ELINA BAGGA (2). Signed by Judge Vera Scanlon dtd 1/19/2023. (SY) (Entered: 01/20/2023)