USA v. Olivo

1:17-cr-00123 | New York Southern District Court

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Division Foley Square
Judge Judge Loretta A. Preska
Filed Feb. 22, 2017
Case Flags APPEAL, ECF, and PRIOR
Last Updated: 10 hours ago Show Interactive Timeline
Upcoming Events
5 Weeks
  • 5/14/2025
Next conference schedule for May 14, 2025 at 12:00 pm. The defendant is reminded of the terms and conditions of his supervised release with the addition of drug treatment (Status Conference set for 5/14/2025 at 12:00 PM before Judge Loretta A. Preska.
The defendant is reminded of the terms and conditions of his supervised release with the addition of drug treatment (Status Conference set for 5/14/2025 at 12:00 PM before Judge Loretta A. Preska.
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3 Months
  • 7/16/2025
The President of the U. S. commutes the total sentence of imprisonment the defendant is now serving to expire on July 16, 2025.
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Filing Date # Docket Text
4/9/2025Attorney update in case as to Juan Valdez (12). Attorney Carlos Manuel Santiago, Jr. for Juan Valdez added. [*** Refer to Order, Doc.#[1085]. ***] (bw) (Entered: 04/09/2025)
4/9/2025
  • Order
ORDER as to (17-Cr-123-12) Juan Valdez. The Court is in receipt of Defendant Juan Valdez's motion for appointment of counsel to assist with a motion for a sentence reduction and compassionate release, pursuant to 18 U.S.C. 3852(c)(1)(A). (Dkt. no. 1084.) While there is no statutory right to counsel under the Criminal Justice Act (CJA) in connection with a § 3582(c) motion, the provision of counsel for such motions rests in the discretion of the Court. United States v. Cirineo, 372 F. App'x 178, 179 (2d Cir. 2010). The Court hereby appoints Carlos M. Santiago, Jr. as CJA counsel to represent Mr. Valdez in the above-captioned case. Mr. Santiago shall acknowledge his appointment by email or letter to the Court. The Government shall respond to Mr. Valdez's motion for a sentence reduction and compassionate release no later than 30 days from the date it is filed by counsel. Mr. Valdez's reply shall be due 30 days from the date on which the Government files its response. The Clerk of the Court shall mail a copy of this Order to Mr. Valdez. SO ORDERED. (Signed by Judge Loretta A. Preska on 4/9/2025) (bw) (Entered: 04/09/2025)
4/8/2025
  • Motion to Appoint Counsel
MOTION for This Honorable Court to Appoint Counsel to Assist the Defendant in Filing a Compassionate Release. Document filed by Juan Valdez. (jbo) (Entered: 04/08/2025)
3/14/2025
  • Motion
MOTION 3582(c)(1)(A). Document filed by Jeffrey Fernandez. (jbo) (Entered: 03/14/2025)
2/10/2025 LETTER by USA as to Adrian Sanchez addressed to Judge Loretta A. Preska from USA dated February 10, 2025 re: Victim Impact Statements Document filed by USA. (Hellman, Matthew) (Entered: 02/10/2025)
2/10/2025***DELETED DOCUMENT. Deleted document number 1082 Mandate, as to Adrian Sanchez. The document was incorrectly filed in this case. (km) (Entered: 02/10/2025)
2/10/2025Minute Entry for proceedings held before Judge Loretta A. Preska:Status Conference as to Nana Owusu held on 2/10/2025. Defendant Nana Owusu present with his attorney Jason Foy. AUSA Frank Balsamello present with Probation Officer Michael Estreicher. The defendant is arraigned on the specifications and denies guilt. Next conference schedule for May 14, 2025 at 12:00 pm. The defendant is reminded of the terms and conditions of his supervised release with the addition of drug treatment (Status Conference set for 5/14/2025 at 12:00 PM before Judge Loretta A. Preska.) (jw) (Entered: 02/10/2025)
2/6/2025MANDATE of USCA (Certified Copy) as to Adrian Sanchez re: 1070 Notice of Appeal. USCA Case Number 24-2151. Ordered that the appeal is DISMISSED.. Catherine O'Hagan Wolfe, Clerk USCA for the Second Circuit. Issued As Mandate: 02/06/2025. (nd) (Entered: 02/06/2025)
1/28/2025
  • Order
MEMO ENDORSEMENT as to Nana Owusu on 1079 FIRST LETTER MOTION addressed to Judge Loretta A. Preska from Jason E. Foy dated January 27, 2025 re: 1st Adjournment Request of VOSR Initial Appearance. ENDORSEMENT: Counsel's request to adjourn the hearing scheduled for January 29, 2025 is GRANTED. The hearing is adjourned to February 10, 2025 at 10 AM.SO ORDERED. (Status Conference set for 2/10/2025 at 10:00 AM before Judge Loretta A. Preska) (Signed by Judge Loretta A. Preska on 1/28/2025) (lnl) (Entered: 01/28/2025)
1/27/2025FIRST LETTER MOTION addressed to Judge Loretta A. Preska from Jason E. Foy dated January 27, 2025 re: 1st Adjournment Request of VOSR Initial Appearance . Document filed by Nana Owusu. (Foy, Jason) (Entered: 01/27/2025)
1/27/2025
  • Order
ORDER as to Adrian Sanchez: The Court reiterates its request (see dkt. 1068) for the Government to supplement its opposition (see dkt. no. 1056) with victim impact statements to aid the Court in its adjudication of Mr. Sanchezs motion for a sentence reduction. Any such statements shall be filed no later than February 10, 2025. The Clerk of Court shall mail a copy of this Order to Mr. Sanchez. SO ORDERED (Signed by Judge Loretta A. Preska on 1/27/2025)(A copy of this ORDER was mailed by the Clerk's Office on 1/27/2025 to Adrian Sanchez, Reg. No. 78839-054, USP Lee, P.O.Box 305, Jamesville, VA 24263) (lnl) (Entered: 01/27/2025)
1/24/2025NOTICE OF ATTORNEY APPEARANCE: Jason Errol Foy appearing for Nana Owusu. Appearance Type: Retained. (Foy, Jason) (Entered: 01/24/2025)
1/17/2025 Executive Grant of Clemency by USA as to Willie Tucker. The President of the U. S. commutes the total sentence of imprisonment the defendant is now serving to expire on July 16, 2025. If applicable, the President remits up to $10,000of the unpaid balance of the fine or restitution amount imposed by the court that remains at the end of each person's respective sentence but leaves intact and in effect the term of supervised release imposed by the court with all its conditions and all other components of the sentence. (jm) (Entered: 01/21/2025)
11/19/2024Transmission of USCA Mandate/Order to the District Judge re: 1075 USCA Mandate. (km) (Entered: 11/19/2024)
11/19/2024MANDATE of USCA (Certified Copy) as to Anibal Gonzalez re: 761 Notice of Appeal, USCA Case Number 19-3684. Jeremy Gutman, counsel for Appellant Anibal Gonzalez, moves for permission to withdraw as counsel pursuant to Anders v. California, 386 U.S. 738 (1967), and the Government moves to dismiss the appeal as barred in part by the appellate waiver and to summarily affirm the balance of the judgment. As directed by order of July 9, Gutman has filed a supplemental affirmation pertaining to the Anders notice.Upon due consideration, it is hereby ORDERED that the Anders motion is GRANTED and counsel Gutman is permitted to withdraw. The Government's motion to dismiss the appeal as barred by the appeal waiver is GRANTED with respect to Appellant's appeal of his terms of imprisonment and supervised release. The Government's motion for summary affirmance is GRANTED with respect to the balance of the judgment. Catherine O'Hagan Wolfe, Clerk USCA for the Second Circuit, Clerk USCA. Issued As Order: 11/19/2024. (km) (Entered: 11/19/2024)
10/9/2024 LETTER by USA as to Willie Tucker addressed to Judge Loretta A. Preska from AUSA Frank Balsamello dated October 9, 2024 re: Defendant's FSA Computation Document filed by USA. (Balsamello, Frank) (Entered: 10/09/2024)
10/3/2024USCA MANDATE ON INTERLOCUTORY APPEAL (certified copy) as to Michael Martinez re: 1064 Notice of Appeal - Interlocutory. USCA Case Number 24-1699. Appellant Michael Martinez moves for voluntary dismissal of his appeal docketed under 24-1699. IT IS HEREBY ORDERED that the motion is GRANTED. Catherine O'Hagan Wolfe, Clerk USCA. Issued As Mandate: 10/3/2024. (nd) (Entered: 10/03/2024)
10/1/2024
  • Order
MEMO ENDORSEMENT as to Willie Tucker on re: 1063 LETTER addressed to Judge Loretta A. Preska from Willie Tucker dated 4/25/24 re: I am writing you in regards to an issue concerning my 924c convictions. ENDORSEMENT: The government shall confirm with the BOP that Mr. Tucker is receiving appropriate FSA credit. The Clerk of the Court shall mail a copy of this order to Mr. Tucker. (Signed by Judge Loretta A. Preska on 10/1/2024) (Copy mailed on 10/1/2024 to Willie Tucker, Reg. No. 78843-054, FCI Edgefield, FEDERAL CORRECTIONAL INSTITUTION, P.O. BOX 725, EDGEFIELD, SC 29824 ) (ap) (Entered: 10/01/2024)
9/23/2024
  • Motion for Judgment
AMENDED JUDGMENT In A Criminal Case (S1 17-Cr-123-19). Date of Imposition of Judgment: 9/23/2024. Date of Original Judgment: 2/9/2018(*). Defendant Eric Rivera (19) pleaded guilty to Count(s) 1 and 3. IMPRISONMENT: 37 MONTHS ON COUNT ONE AND 84 MONTHS ON COUNT THREE TO RUN CONSECUTIVELY FOR A TOTAL TERM OF 121 MONTHS. - The court makes the following recommendations to the Bureau of Prisons: That the defendant be designated to the Danbury Facility. If that facility is unavailable, that he be designated to a facility as close as possible to the New York area in the Northeast Region. - The defendant is remanded to the custody of the United States Marshal. SUPERVISED RELEASE: 3 YEARS ON COUNT ONE AND 5 YEARS ON COUNT THREE TO RUN CONCURRENTLY FOR A TOTAL TERM OF 5 YEARS. Standard Conditions of Supervision (See page 5 of Judgment). Special Conditions of Supervision (See page 6 of Judgment). ASSESSMENT: $200.00, due immediately. (Signed by Judge Loretta A. Preska on 9/23/2024) (bw) (Entered: 09/23/2024)
8/12/2024Appeal Record Sent to USCA (Electronic File). Certified Indexed record on Appeal Electronic Files as to Adrian Sanchez re: 1070 Notice of Appeal were transmitted to the U.S. Court of Appeals. (km) (Entered: 08/12/2024)
8/12/2024Transmission of Notice of Appeal and Certified Copy of Docket Sheet as to Adrian Sanchez to US Court of Appeals re: 1070 Notice of Appeal. (km) (Entered: 08/12/2024)
8/9/2024NOTICE OF APPEAL by Adrian Sanchez from 1068 Order on Motion to Appoint Counsel. (km) (Entered: 08/12/2024)
8/1/2024Arrest Warrant Returned Executed on 3/25/2024 as to (17-Cr-123-20) Michael Martinez. (bw) (Entered: 08/01/2024)
7/17/2024
  • Motion to Appoint Counsel
ORDER 1067 Motion to Appoint Counsel as to Adrian Sanchez. The Court requests that the Government supplement its opposition, (see dkt. no. 1056), with victim impact statements to aid the Court in its adjudication of Mr. Sanchez's motion for a sentence reduction. The Clerk of Court shall close docket entry number 1067 and mail a copy of this Order to Mr. Sanchez. [**This Order was mailed out to defendant Adrian Sanchez on 7/17/2024 to address: Register #78839-054, USP Lee, U.S Penitentiary, P.O. Box 305, Jonesville, VA 24263**] (Signed by Judge Loretta A. Preska on 7/17/24) (jw) (Entered: 07/17/2024)
7/15/2024
  • Motion to Appoint Counsel
MOTION to Appoint Counsel. Document filed by (17-Cr-123-09) Adrian Sanchez. (bw) (Entered: 07/15/2024)
7/12/2024NOTICE OF FILING OF OFFICIAL TRANSCRIPT as to Michael Martinez. Notice is hereby given that an official transcript of a Sentence proceeding held on 6/13/2024 has been filed by the court reporter/transcriber in the above-captioned matter. The parties have seven (7) calendar days to file with the court a Notice of Intent to Request Redaction of this transcript. If no such Notice is filed, the transcript may be made remotely electronically available to the public without redaction after 90 calendar days.... (McGuirk, Kelly) (Entered: 07/12/2024)
7/12/2024TRANSCRIPT of Proceedings as to Michael Martinez re: Sentence held on 6/13/2024 before Judge Loretta A. Preska. Court Reporter/Transcriber: Rebecca Forman, (212) 805-0300, Transcript may be viewed at the court public terminal or purchased through the Court Reporter/Transcriber before the deadline for Release of Transcript Restriction. After that date it may be obtained through PACER. Redaction Request due 8/2/2024. Redacted Transcript Deadline set for 8/12/2024. Release of Transcript Restriction set for 10/10/2024. (McGuirk, Kelly) (Entered: 07/12/2024)
6/24/2024Appeal Record Sent to USCA (Electronic File). Certified Indexed record on Appeal Electronic Files as to Michael Martinez re: 1064 Notice of Appeal - Interlocutory were transmitted to the U.S. Court of Appeals. (km) (Entered: 06/24/2024)
6/24/2024Transmission of Notice of Appeal and Certified Copy of Docket Sheet as to Michael Martinez to US Court of Appeals re: 1064 Notice of Appeal - Interlocutory. (km) (Entered: 06/24/2024)
6/24/2024Appeal Remark as to Michael Martinez re: 1064 Notice of Appeal - Interlocutory. $605.00 Appeal fee waived, CJA Appointed attorney. (km) (Entered: 06/24/2024)
6/24/2024NOTICE OF APPEAL (Interlocutory) by Michael Martinez from 1062 Amended Judgment. (km) (Entered: 06/24/2024)
6/20/2024 LETTER addressed to Judge Loretta A. Preska from Willie Tucker dated 4/25/24 re: I am writing you in regards to an issue concerning my 924c convictions (jw) (Entered: 06/20/2024)
6/13/2024
  • Motion for Judgment
AMENDED JUDGMENT IN A CRIMINAL CASE as to Michael Martinez (20). THE DEFENDANT: admitted guilt to violation of conditions Three and Four of the term of supervision. The defendant has not violated conditions Any Remaining and is discharged as to such violation conditions. IMPRISONMENT: 18 MONTHS ON EACH COUNT TO RUN CONCURRENTLY The court makes the following recommendations to the Bureau of Prisons: The Court recommends that the defendant be designated to the Institution at Fairington. The defendant is remanded to the custody of the United States Marshal. (Signed by Judge Loretta A. Preska on 6/13/2024) (ap) (Entered: 06/13/2024)
6/13/2024Minute Entry for proceedings held before Judge Loretta A. Preska: Final Hearing re Revocation of Supervised Release as to Michael Martinez held on 6/13/2024. Defendant Michael Martinez present with his attorneys Michael Heffernan and Chelsea Spence. AUSAs Matthew Hellman and Frank Balsamello present with Probation Officer Urshala Herald. The defendant is sentenced to: 18 months on each count to run concurrently with no supervised release to follow. J&C to follow. (Court Reporter Rebecca Forman) (ap) (Entered: 06/13/2024)
6/12/2024SENTENCING SUBMISSION by USA as to Michael Martinez. (Balsamello, Frank) (Entered: 06/12/2024)
5/30/2024Sentencing Letter by Michael Martinez addressed to The Honorable Loretta A. Preska from Daniel L. Stein dated May 30, 2024 re: Sentencing Memorandum. (Stein, Daniel) (Entered: 05/30/2024)
5/10/2024LETTER by (17-Cr-123-14) Kasan Noble addressed to Judge Loretta A. Preska from Kasan Noble dated 4-24-2024. (bw) (Entered: 05/10/2024)
5/6/2024Minute Entry for proceedings held before Judge Loretta A. Preska: Status Conference as to Michael Martinez held on 5/6/2024. Defendant Michael Martinez present with his attorneys Michael Heffernan, Chelsea Spence and Daniel Stein. AUSAs Matthew Hellman and Frank Balsamello present with Probation Officer Urshala Herald. The defendant withdraws his previous plea of not guilty and enters a plea of guilty to specifications three and four. Sentencing scheduled for June 13, 2024 at 11:00 am. (Status Conference set for 6/13/2024 at 11:00 AM before Judge Loretta A. Preska) (Court Reporter Douglas Colavito) (ap) (Entered: 05/06/2024)
4/1/2024NOTICE OF FILING OF OFFICIAL TRANSCRIPT as to Michael Martinez. Notice is hereby given that an official transcript of a Conference proceeding held on 2/22/2024 has been filed by the court reporter/transcriber in the above-captioned matter. The parties have seven (7) calendar days to file with the court a Notice of Intent to Request Redaction of this transcript. If no such Notice is filed, the transcript may be made remotely electronically available to the public without redaction after 90 calendar days.... (McGuirk, Kelly) (Entered: 04/01/2024)
4/1/2024TRANSCRIPT of Proceedings as to Michael Martinez re: Conference held on 2/22/2024 before Judge Loretta A. Preska. Court Reporter/Transcriber: Sharonda Jones, (212) 805-0300, Transcript may be viewed at the court public terminal or purchased through the Court Reporter/Transcriber before the deadline for Release of Transcript Restriction. After that date it may be obtained through PACER. Redaction Request due 4/22/2024. Redacted Transcript Deadline set for 5/2/2024. Release of Transcript Restriction set for 7/1/2024. (McGuirk, Kelly) (Entered: 04/01/2024)
3/27/2024 LETTER by USA as to Adrian Sanchez addressed to Judge Loretta A. Preska from AUSA Frank Balsamello dated March 27, 2024 re: Opposing MOTION for Retroactive Application of Amendment 821 pursuant to 18 U.S.C. § 3582(c)(2) Document filed by USA. (Balsamello, Frank) (Entered: 03/27/2024)
3/25/2024Minute Entry for proceedings held before Judge Loretta A. Preska:Revocation of Supervised Release as to Michael Martinez held on 3/25/2024. Defendant Michael Martinez present with his attorneys Michael Heffernan and Chelsea Spence. AUSA Frank Balsamello present with Probation Officer Urshala Herald. The defendant is arraigned on the new specifications. Next conference scheduled for May 6, 2024. Defendant is remanded into the custody of the US Marshals. (jw) (Entered: 03/25/2024)
3/11/2024ENDORSED LETTER as to (17-Cr-123-20) Michael Martinez addressed to Judge Loretta A. Preska from Attorney Daniel L. Stein dated March 8, 2024 re: We represent the defendant, Michael Martinez, in the above-captioned matter. An interim hearing regarding revocation of Mr. Martinez's supervised release is currently scheduled for March 12, 2024 at 10:00 AM.... ENDORSEMENT: Defendant's request for an adjournment is denied. Counsel for the parties and Mr. Martinez shall appear as scheduled at 10:00 a.m. on March 12, 2024. The Clerk of the Court shall close docket number 1054. SO ORDERED. ( Revocation of Supervised Release - Interim Hearing set for 3/12/2024 at 10:00 AM before Judge Loretta A. Preska. )(Signed by Judge Loretta A. Preska on 3/11/2024)(bw) (Entered: 03/11/2024)
3/8/2024
  • Motionby Δ
LETTER MOTION addressed to Judge Loretta A. Preska from Daniel L. Stein dated March 8, 2024 re: adjournment of interim hearing regarding revocation of supervised release . Document filed by Michael Martinez. (Stein, Daniel) (Entered: 03/08/2024)
2/29/20241053SEALED DOCUMENT placed in vault. (jus) (Entered: 02/29/2024)
2/29/2024
  • Order
ORDER as to Adrian Sanchez: The Court is in receipt of Defendant Adrian Sanchezs pro se motion for a sentence reduction pursuant to 18 U.S.C. § 3582, dated February 6, 2024. (See dkt. no. 1049.) The Government shall respond to Mr. Sanchezs motion no later than March 28, 2024. Mr. Sanchez shall file his reply, if any, no later than April 25, 2024. The Clerk of Court shall mail a copy of this Order to Mr. Sanchez. (Responses due by 3/28/2024. Replies due by 4/25/2024) (Signed by Judge Loretta A. Preska on 2/29/2024) (Copy mailed on 2/29/2024 to Defendant at: ADRIAN SANCHEZ, Register Number: 78839-054, USP Lee, U.S. PENITENTIARY, P.O. BOX 305, JONESVILLE, VA 24263) (ap) (Entered: 02/29/2024)
2/29/2024NOTICE OF FILING OF OFFICIAL TRANSCRIPT as to Michael Martinez. Notice is hereby given that an official transcript of a Conference proceeding held on 1/31/24 has been filed by the court reporter/transcriber in the above-captioned matter. The parties have seven (7) calendar days to file with the court a Notice of Intent to Request Redaction of this transcript. If no such Notice is filed, the transcript may be made remotely electronically available to the public without redaction after 90 calendar days.... (Moya, Goretti) (Entered: 02/29/2024)
2/29/2024TRANSCRIPT of Proceedings as to Michael Martinez re: Conference held on 1/31/24 before Judge Loretta A. Preska. Court Reporter/Transcriber: Martha Martin, (212) 805-0300, Transcript may be viewed at the court public terminal or purchased through the Court Reporter/Transcriber before the deadline for Release of Transcript Restriction. After that date it may be obtained through PACER. Redaction Request due 3/21/2024. Redacted Transcript Deadline set for 4/1/2024. Release of Transcript Restriction set for 5/29/2024. (Moya, Goretti) (Entered: 02/29/2024)
2/29/2024
  • Motion
MOTION for Retroactive Application of Amendment 821 pursuant to 18 U.S.C. § 3582(c)(2) for Adrian Sanchez (9) re Count 1,2,3 filed. Document filed by Adrian Sanchez. (ap) (Entered: 02/29/2024)
2/29/2024***DELETED DOCUMENT. Deleted document number 1049 MOTION, as to Adrian Sanchez. The document was incorrectly filed in this case, as per Chambers via telephone on 2/29/2024. (ap) (Entered: 02/29/2024)
2/22/2024Minute Entry for proceedings held before Judge Loretta A. Preska: VOSR Conference as to Michael Martinez held on 2/22/2024. Defendant Michael Martinez present with his attorney Chelsea Spence. AUSA Matthew Hellman present. Conference held. The Court orders the defendant remanded into the custody of the US Marshals until the substance abuse inpatient facility arranged by Probation sets up a convenient time for the defendant's transfer to the facility. Probation must contact Odyssey House inpatient program to have them arrange transfer at a convenient time to ensure the defendant will go to the program at the earliest date available. The defendant shall be taken directly to the inpatient facility as soon as Probation is able to arrange it. The defendant must participate in inpatient abuse program until the program's employees say he has completed it. (lnl) (Entered: 02/26/2024)
2/21/2024Minute Entry for proceedings held before Judge Loretta A. Preska: VOSR Arraignment, Change of Plea and Sentencing Hearing Held as to Joaquin Castillo held on 2/21/2024. Defendant present with his attorney Kenneth Womble. AUSA Matthew Hellman present. The defendant is arraigned on the specifications and denies guilt. The defendant withdraws his previous plea of not guilty and enters a plea of guilty to Specifications 7, 8, 9, 10, 11, 12, and 13 and proceeds directly to sentencing. The defendant is sentenced to: 5 years of supervised release. All standard terms and conditions of supervised release with the special conditions of at least 5 months of inpatient substance abuse treatment to be followed by outpatient substance abuse treatment, mental health treatment, cognitive behavioral treatment, and searches. J&C to follow. (lnl) (Entered: 02/26/2024)
1/31/2024Minute Entry for proceedings held before Judge Loretta A. Preska: Revocation of Supervised Release - Interim Hearing as to Michael Martinez held on 1/31/2024. VOSR Conference and Bail Review Hearing Held. Defendant Michael Martinez present with his attorneys Daniel Stein and Chelsea Spence. AUSA Frank Balsamello present. Conference held. Bail review hearing held. The defendant is remanded into the custody of the US Marshals. Next conference scheduled for March 12, 2024 at 10:00 am. (Revocation of Supervised Release - Interim Hearing set for 3/12/2024 at 10:00 AM before Judge Loretta A. Preska.) (jbo) (Entered: 01/31/2024)
1/29/2024Minute Entry for proceedings held before Magistrate Judge Robert W. Lehrburger: Initial Appearance re: Revocation of Supervised Release as to (17-Cr-123-35) Joaquin Castillo held on 1/29/2024. Date of Arrest: 1/4/2024 (NYPD). AUSA Matthew Hellman. Defense Counsel Peter Skinner. Proceeding: VOSR. BAIL DISPOSITION: Detention on consent without prejudice. ADDITIONAL PROCEEDINGS: Control Date: 2/15/2024. (bw) (Entered: 01/29/2024)
12/18/2023 LETTER by Michael Martinez addressed to Judge Loretta A. Preska from Daniel L. Stein dated December 18, 2023 re: Supervised Release Violation Petition (Stein, Daniel) (Entered: 12/18/2023)
11/17/2023NOTICE OF FILING OF OFFICIAL TRANSCRIPT as to Michael Martinez. Notice is hereby given that an official transcript of a Conference proceeding held on 10/4/23 has been filed by the court reporter/transcriber in the above-captioned matter. The parties have seven (7) calendar days to file with the court a Notice of Intent to Request Redaction of this transcript. If no such Notice is filed, the transcript may be made remotely electronically available to the public without redaction after 90 calendar days.... (McGuirk, Kelly) (Entered: 11/17/2023)
11/17/2023TRANSCRIPT of Proceedings as to Michael Martinez re: Conference held on 10/4/2023 before Judge Loretta A. Preska. Court Reporter/Transcriber: Amy Walker, (212) 805-0300, Transcript may be viewed at the court public terminal or purchased through the Court Reporter/Transcriber before the deadline for Release of Transcript Restriction. After that date it may be obtained through PACER. Redaction Request due 12/8/2023. Redacted Transcript Deadline set for 12/18/2023. Release of Transcript Restriction set for 2/15/2024. (McGuirk, Kelly) (Entered: 11/17/2023)
10/13/2023
  • Motion for Judgment
AMENDED JUDGMENT In A Criminal Case. (FOR REVOCATION OF PROBATION OR SUPERVISED RELEASE). Date of Imposition of Judgment: 10/4/2023. Defendant Michael Martinez (20) admitted guilt to violation of condition(s) 3, 4, 5, 6, and 7 of the term of supervision. IMPRISONMENT: TIME SERVED PLUS 2 WEEKS. SUPERVISED RELEASE: 5 YEARS. Standard Conditions of Supervision (See page 5 of Judgment). Special Conditions of Supervision (See page 6 of Judgment). (Signed by Judge Loretta A. Preska on 10/13/2023)(bw) (Entered: 10/13/2023)
10/5/2023
  • Order
ORDER as to Michael Martinez: It is hereby ordered : That the Defendant, Michael Martinez, Reg# 78835-054, having been sentenced in the above case to a term of Time Served; The U.S. Marshals are torelease the defendant unless any pending warrants, detainers or other issues are encountered. (Signed by Judge Loretta A. Preska on 10/4/2023) (ap) (Entered: 10/05/2023)
10/5/2023
  • Motion for Judgment
JUDGMENT IN A CRIMINAL CASE (For Revocation of Probation or Supervised Release) as to Michael Martinez (20). THE DEFENDANT: admitted guilt to violation of conditions 3,4,5,6 and 7 of the term of supervision. IMPRISONMENT: TIME SERVED PLUS 2 WEEKS. SUPERVISED RELEASE: 5 YEARS. See SPECIAL CONDITIONS OF SUPERVISION. (Signed by Judge Loretta A. Preska on 10/4/2023) (ap) (Entered: 10/05/2023)
10/4/2023Minute Entry for proceedings held before Judge Loretta A. Preska: Final Hearing re Revocation of Supervised Release as to Michael Martinez held on 10/4/2023. Defendant Michael Martinez present with his attorneys Daniel Stein and Chelsea Spence. AUSA Frank Balsamello present. The defendant withdraws his previous plea of not guilty and admits guilt to specifications 3,4,5,6, and 7 and proceeds directly to sentencing. The defendant is sentenced to Time Served plus two weeks followed by 5 years of supervised release. All standard terms and condi6ions of supervised release with the special conditions of inpatient substance abuse treatment, outpatient substance abuse treatment, mental health treatment, and searches. J&C to follow. (Court Reporter Amy Walker) (ap) (Entered: 10/04/2023)
10/3/2023
  • Motion
MOTION In Response to the Government's Letter in Opposition Document filed by Jeffrey Fernandez. (jw) (Entered: 10/04/2023)
9/27/2023Set/Reset Hearings as to Michael Martinez: Final Hearing re Revocation of Supervised Release set for 10/4/2023 at 02:30 PM before Judge Loretta A. Preska. (ap) (Entered: 09/27/2023)
9/27/2023
  • Order
MEMO ENDORSEMENT as to Michael Martinez (20) on 1037 LETTER MOTION addressed to Judge Loretta A. Preska from Daniel Stein dated September 26, 2023 re: request to adjourn final hearing regarding revocation of supervised release currently scheduled for September 27, 2023. ENDORSEMENT: SO ORDERED. (Signed by Judge Loretta A. Preska on 9/27/2023) (ap) (Entered: 09/27/2023)
9/26/2023
  • Motionby Δ
LETTER MOTION addressed to Judge Loretta A. Preska from Daniel Stein dated September 26, 2023 re: request to adjourn final hearing regarding revocation of supervised release currently scheduled for September 27, 2023 . Document filed by Michael Martinez. (Stein, Daniel) (Entered: 09/26/2023)
9/1/20231036SEALED DOCUMENT placed in vault. (jus) (Entered: 09/01/2023)
8/31/2023 LETTER by USA as to Jeffrey Fernandez addressed to Judge Loretta A. Preska from AUSA Anden Chow dated August 31, 2023 re: Opposing Motion for Compassionate Release Document filed by USA. (Attachments: # 1 Exhibit A, # 2 Exhibit B, # 3 Exhibit D)(Balsamello, Frank) (Entered: 08/31/2023)
8/29/2023NOTICE OF FILING OF OFFICIAL TRANSCRIPT as to Michael Martinez. Notice is hereby given that an official transcript of a Violation of Supervised Release proceeding held on 7/19/2023 has been filed by the court reporter/transcriber in the above-captioned matter. The parties have seven (7) calendar days to file with the court a Notice of Intent to Request Redaction of this transcript. If no such Notice is filed, the transcript may be made remotely electronically available to the public without redaction after 90 calendar days.... (McGuirk, Kelly) (Entered: 08/29/2023)
8/29/2023TRANSCRIPT of Proceedings as to Michael Martinez re: Violation of Supervised Release held on 7/19/2023 before Judge Loretta A. Preska. Court Reporter/Transcriber: Sharonda Jones, (212) 805-0300, Transcript may be viewed at the court public terminal or purchased through the Court Reporter/Transcriber before the deadline for Release of Transcript Restriction. After that date it may be obtained through PACER. Redaction Request due 9/19/2023. Redacted Transcript Deadline set for 9/29/2023. Release of Transcript Restriction set for 11/27/2023. (McGuirk, Kelly) (Entered: 08/29/2023)
8/10/2023
  • Scheduling Order
SCHEDULING ORDER as to (17-Cr-123-20) Michael Martinez. It is hereby ORDERED that the proceeding scheduled for August 30, 2023 at 12:30 pm is adjourned to September 27, 2023 at 11:30 am. SO ORDERED. ( Hearing re Violation of Supervised Release set for 9/27/2023 at 11:30 AM before Judge Loretta A. Preska. )(Signed by Judge Loretta A. Preska on 8/10/2023)(bw) (Entered: 08/10/2023)
8/3/2023
  • Order
ORDER as to Jeffrey Fernandez: The Court is in receipt of Mr. Fernandez's motion for compassionate release dated June 12, 2023. (See dkt. no. 1024.) The Government shall respond to Mr. Fernandezs motion no later than August 31, 2023. Mr. Fernandez shall file his reply, if any, no later than September 28, 2023. The Clerk of the Court shall mail a copy of this order to Mr. Fernandez. (Responses due by 8/31/2023. Replies due by 9/28/2023) (Signed by Judge Loretta A. Preska on 8/3/2023) (Copy mailed to Defendant at: Jeffrey Fernandez, Reg. No. 16057-049, FCI Fort Dix, FEDERAL CORRECTIONAL INSTITUTION, P.O. BOX 2000, JOINT BASE MDL, NJ 08640) (ap) (Entered: 08/03/2023)
7/19/2023Minute Entry for proceedings held before Judge Loretta A. Preska: Revocation of Supervised Release - Interim Hearing as to Michael Martinez held on 7/19/2023. (VOSR Bail Review Hearing Held) Defendant Michael Martinez present with his attorney Daniel Stein. AUSA Frank Balsamello present. Bail review hearing held. Bail is revoked. The defendant is remanded into the custody of the US Marshals. Next conference scheduled for August 30, 2023 at 12:30 pm. (Final Hearing re Revocation of Supervised Release set for 8/30/2023 at 12:30 PM before Judge Loretta A. Preska.) (jbo) (Entered: 07/19/2023)
7/18/2023NOTICE OF ATTORNEY APPEARANCE: Chelsea Lynn Spence appearing for Michael Martinez. Appearance Type: CJA Appointment. (Spence, Chelsea) (Entered: 07/18/2023)
7/18/2023NOTICE OF ATTORNEY APPEARANCE: Michael Paul Heffernan appearing for Michael Martinez. Appearance Type: CJA Appointment. (Heffernan, Michael) (Entered: 07/18/2023)
7/18/2023NOTICE OF ATTORNEY APPEARANCE: Daniel Lawrence Stein appearing for Michael Martinez. Appearance Type: CJA Appointment. (Stein, Daniel) (Entered: 07/18/2023)
7/6/2023Terminate Deadlines and Hearings as to Michael Martinez (20): Terminated Status Conference set for 8/15/2023 at 10:00 AM in Courtroom 12A, 500 Pearl Street, New York, NY 10007 before Judge Loretta A. Preska. (bw) (Entered: 07/07/2023)
7/6/2023ENDORSED LETTER as to (17-Cr-123-20) Michael Martinez addressed to Judge Loretta A. Preska from AUSA Frank J. Balsamello dated July 3, 2023 re: In light of the defendant's blatant violations of his modified conditions of his release---and violation of an order of protection stemming from---the Government respectfully requests that the August 15, 2023 conference be rescheduled to the earliest date convenient for the Court. ENDORSEMENT: The August 15 conference is rescheduled to July 19 at 10:00 a.m. SO ORDERED: ( Violation of Supervised Release - Interim Hearing set for 7/19/2023 at 10:00 AM before Judge Loretta A. Preska. )(Signed by Judge Loretta A. Preska on 7/6/2023)(bw) (Entered: 07/07/2023)
7/3/2023
  • Motion
LETTER MOTION addressed to Judge Loretta A. Preska from AUSA Frank Balsamello dated July 3, 2023 re: Advancing VOSR Conference Currently Set for August 15, 2023 . Document filed by USA as to Michael Martinez. (Balsamello, Frank) (Entered: 07/03/2023)
6/12/2023PROBATION FORM 35 REPORT AND ORDER TERMINATING PROBATION/SUPERVISED RELEASE PRIOR TO ORIGINAL EXPIRATION DATE as to Roberto Ramirez. ORDER OF THE COURT: Pursuant to the above report, it is ordered that Roberto Ramirez be granted a one (I) year reduction in his Supervised Release term with a new maximum expiration date of October 14, 2023. (Signed by Judge Loretta A. Preska on 6/12/2023) (ap) (Entered: 06/12/2023)
6/12/2023
  • Motion
MOTION For Compassionate Release Pursuant to 18 USC 3582(c)(1)(A) Document filed by Jeffrey Fernandez. (jw) (Entered: 06/12/2023)
4/13/2023NOTICE OF FILING OF OFFICIAL TRANSCRIPT as to Michael Martinez. Notice is hereby given that an official transcript of a Conference proceeding held on 3/13/23 has been filed by the court reporter/transcriber in the above-captioned matter. The parties have seven (7) calendar days to file with the court a Notice of Intent to Request Redaction of this transcript. If no such Notice is filed, the transcript may be made remotely electronically available to the public without redaction after 90 calendar days.... (Moya, Goretti) (Entered: 04/13/2023)
4/13/2023TRANSCRIPT of Proceedings as to Michael Martinez re: Conference held on 3/13/23 before Judge Loretta A. Preska. Court Reporter/Transcriber: Raquel Robles, (212) 805-0300, Transcript may be viewed at the court public terminal or purchased through the Court Reporter/Transcriber before the deadline for Release of Transcript Restriction. After that date it may be obtained through PACER. Redaction Request due 5/4/2023. Redacted Transcript Deadline set for 5/15/2023. Release of Transcript Restriction set for 7/12/2023. (Moya, Goretti) (Entered: 04/13/2023)
3/23/2023Set/Reset Deadlines/Hearings as to Michael Martinez: Status Conference set for 8/15/2023 at 10:00 AM in Courtroom 12A, 500 Pearl Street, New York, NY 10007 before Judge Loretta A. Preska (jw) (Entered: 03/23/2023)
3/23/2023
  • Order
MEMO ENDORSEMENT 1020 LETTER MOTION addressed to Judge Loretta A. Preska from AUSA Frank Balsamello dated March 22, 2023 re: Adjourning VOSR Conference as to Michael Martinez....ENDORSEMENT... The conference is adjourned. The parties shall appear for aconference on August 15, 2023,at 10:00 AM in Courtroom 12A (Signed by Judge Loretta A. Preska on 3/23/23) (jw) (Entered: 03/23/2023)
3/22/2023
  • Motion
LETTER MOTION addressed to Judge Loretta A. Preska from AUSA Frank Balsamello dated March 22, 2023 re: Adjourning VOSR Conference . Document filed by USA as to Michael Martinez. (Balsamello, Frank) (Entered: 03/22/2023)
3/14/20231019SEALED DOCUMENT placed in vault. (nmo) (Entered: 03/14/2023)
3/13/2023Minute Entry for proceedings held before Judge Loretta A. Preska: Status Conference as to Michael Martinez held on 3/13/2023. VOSR Conference Held. Defendant Michael Martinez present with his attorney Daniel Stein. AUSA Frank Balsamello present. The defendant is questioned about his financial situation and nothing has changed since his last financial affidavit. CJA on Duty Daniel Stein is appointed to represent the defendant. Modifications made to the terms and conditions of supervised release. The parties shall confer and submit the requested modifications to the Court. Next conference scheduled for March 27, 2023 at 10:00 am. The Probation Officer shall notify the Court immediately of any violation of the terms and conditions of supervised release. (Status Conference set for 3/27/2023 at 10:00 AM before Judge Loretta A. Preska.) (jbo) (Entered: 03/13/2023)
3/2/2023NOTICE OF FILING OF OFFICIAL TRANSCRIPT as to Joaquin Castillo. Notice is hereby given that an official transcript of a Conference proceeding held on 1/31/23 has been filed by the court reporter/transcriber in the above-captioned matter. The parties have seven (7) calendar days to file with the court a Notice of Intent to Request Redaction of this transcript. If no such Notice is filed, the transcript may be made remotely electronically available to the public without redaction after 90 calendar days.... (Moya, Goretti) (Entered: 03/02/2023)
3/2/2023TRANSCRIPT of Proceedings as to Joaquin Castillo re: Conference held on 1/31/23 before Judge Loretta A. Preska. Court Reporter/Transcriber: Kristen Carannante, (212) 805-0300, Transcript may be viewed at the court public terminal or purchased through the Court Reporter/Transcriber before the deadline for Release of Transcript Restriction. After that date it may be obtained through PACER. Redaction Request due 3/23/2023. Redacted Transcript Deadline set for 4/3/2023. Release of Transcript Restriction set for 5/31/2023. (Moya, Goretti) (Entered: 03/02/2023)
2/3/2023
  • Order
ORDER as to Joaquin Castillo: IT IS HEREBY ORDERED that CASTILLO's special conditions of supervised release shall be amended to add the following provision: Should you continue to test positive for illicit substances other than marijuana, you will participate in an inpatient treatment program approved by the United States Probation Office, which program may include testing to determine whether you have reverted to using drugs or alcohol. You must contribute to the cost of services rendered based on your ability to pay and the availability of third-party payments. The Court authorizes the release of available drug treatment evaluations and reports, including the presentence investigation report, to the substance use disorder treatment provider. SO ORDERED. (Signed by Judge Loretta A. Preska on 2/3/2023) (lnl) (Entered: 02/03/2023)
2/2/2023CONSENT LETTER MOTION addressed to Judge Loretta A. Preska from AUSA Frank Balsamello dated February 2, 2023 re: Amending Conditions of Supervised Release . Document filed by USA as to Joaquin Castillo. (Balsamello, Frank) (Entered: 02/02/2023)
1/31/2023Minute Entry for proceedings held before Judge Loretta A. Preska: Status Conference as to (S6 17-Cr-123-35) Joaquin Castillo held on 1/31/2023. VOSR Conference Held. Defendant present with his attorney Kenneth Womble. AUSA Frank Balsamello present. The special conditions of supervised release shall remain in place. The Parties shall update the Court if they wish to add any special conditions. (bw) (Entered: 01/31/2023)
1/12/2023
  • Order
ORDER as to Joaquin Castillo: The Court has received a request from Probation to modify the conditions of Mr. Castillo's supervised release. The parties shall appear for a hearing on January 31, 2023, at 1:00 PM in Courtroom 12A. (Status Conference set for 1/31/2023 at 01:00 PM in Courtroom 12A, 500 Pearl Street, New York, NY 10007 before Judge Loretta A. Preska) (Signed by Judge Loretta A. Preska on 1/11/2023) (ap) (Entered: 01/12/2023)
11/18/20221013SEALED DOCUMENT placed in vault. (nmo) (Entered: 11/18/2022)
10/13/2022ARREST Warrant Returned Executed on 6/23/2022 as to Jesus Mata. (lnl) (Entered: 10/13/2022)
9/8/2022NOTICE OF FILING OF OFFICIAL TRANSCRIPT as to Jesus Mata. Notice is hereby given that an official transcript of a Conference proceeding held on 8/4/22 has been filed by the court reporter/transcriber in the above-captioned matter. The parties have seven (7) calendar days to file with the court a Notice of Intent to Request Redaction of this transcript. If no such Notice is filed, the transcript may be made remotely electronically available to the public without redaction after 90 calendar days.... (Moya, Goretti) (Entered: 09/08/2022)
9/8/2022TRANSCRIPT of Proceedings as to Jesus Mata re: Conference held on 8/4/22 before Judge Loretta A. Preska. Court Reporter/Transcriber: Rebecca Forman, (212) 805-0300, Transcript may be viewed at the court public terminal or purchased through the Court Reporter/Transcriber before the deadline for Release of Transcript Restriction. After that date it may be obtained through PACER. Redaction Request due 9/29/2022. Redacted Transcript Deadline set for 10/11/2022. Release of Transcript Restriction set for 12/7/2022. (Moya, Goretti) (Entered: 09/08/2022)
8/29/2022NOTICE OF FILING OF OFFICIAL TRANSCRIPT as to Jesus Mata. Notice is hereby given that an official transcript of a Conference proceeding held on 7/20/2022 has been filed by the court reporter/transcriber in the above-captioned matter. The parties have seven (7) calendar days to file with the court a Notice of Intent to Request Redaction of this transcript. If no such Notice is filed, the transcript may be made remotely electronically available to the public without redaction after 90 calendar days.... (McGuirk, Kelly) (Entered: 08/29/2022)
8/29/2022TRANSCRIPT of Proceedings as to Jesus Mata re: Conference held on 7/20/2022 before Judge Loretta A. Preska. Court Reporter/Transcriber: Andrew Walker, (212) 805-0300, Transcript may be viewed at the court public terminal or purchased through the Court Reporter/Transcriber before the deadline for Release of Transcript Restriction. After that date it may be obtained through PACER. Redaction Request due 9/19/2022. Redacted Transcript Deadline set for 9/29/2022. Release of Transcript Restriction set for 11/28/2022. (McGuirk, Kelly) (Entered: 08/29/2022)
8/5/2022NOTICE OF FILING OF OFFICIAL TRANSCRIPT as to Jesus Mata. Notice is hereby given that an official transcript of a Violation of Supervised Release proceeding held on 6/29/2022 has been filed by the court reporter/transcriber in the above-captioned matter. The parties have seven (7) calendar days to file with the court a Notice of Intent to Request Redaction of this transcript. If no such Notice is filed, the transcript may be made remotely electronically available to the public without redaction after 90 calendar days.... (McGuirk, Kelly) (Entered: 08/05/2022)
8/5/2022TRANSCRIPT of Proceedings as to Jesus Mata re: Violation of Supervised Release held on 6/29/2022 before Judge Loretta A. Preska. Court Reporter/Transcriber: Khristine Sellin, (212) 805-0300, Transcript may be viewed at the court public terminal or purchased through the Court Reporter/Transcriber before the deadline for Release of Transcript Restriction. After that date it may be obtained through PACER. Redaction Request due 8/26/2022. Redacted Transcript Deadline set for 9/6/2022. Release of Transcript Restriction set for 11/3/2022. (McGuirk, Kelly) (Entered: 08/05/2022)
8/4/2022
  • Motion for Judgment
JUDGMENT IN A CRIMINAL CASE (For Revocation of Probation or Supervised Release) as to Jesus Mata (28), admitted guilt to violation of condition(s) 3,13-16 of the term of supervision. Imprisonment for a term of 9 Months. Supervised release for a term of 5 years. The court makes the following recommendations to the Bureau of Prisons: That the defendant be designated as close as possible to the Metropolitan New York area so that his relatives, friends and girlfriend may visit more easily. The Court also recommends that the defendant be seen by a dentist immediatelyupon his return. The Court also recommends that the defendant receive the highest level of mental health treatment. (Signed by Judge Loretta A. Preska on 8/4/22)(jw) (Entered: 08/04/2022)
8/4/2022Minute Entry for proceedings held before Judge Loretta A. Preska: Final Hearing re Revocation of Supervised Release as to Jesus Mata held on 8/4/2022. VOSR Change of Plea and Sentencing Hearing Held. Defendant present with his attorney Evan Lipton. AUSA Frank Balsamello present. The defendant withdraws his previous plea of not guilty and admits guilt to specification 3, 13, 14, 15, and 16. The defendant is sentenced to: 9 months incarceration followed by 5 years of supervised release. All standard terms and conditions of supervised release with the special conditions of: searches, substance abuse treatment, mental health treatment, and vocational training/counseling. J&C to follow. (jbo) (Entered: 08/04/2022)
8/1/2022 LETTER by USA as to Jesus Mata addressed to Judge Loretta A. Preska from AUSA Frank Balsamello dated August 1, 2022 re: VOSR Status Document filed by USA. (Balsamello, Frank) (Entered: 08/01/2022)
7/21/2022
  • Motion for Judgment
JUDGMENT IN A CRIMINAL CASE as to Luis Gonzalez (5). The Defendant pleaded guilty to count Four. Any open counts are dismissed on the motion of the United States. IMPRISONMENT: 24 Months. The court makes the following recommendations to the Bureau of Prisons: That the defendant be designated to the Fort Dix Facility so that his large family and numerous friends may visit more easily. The defendant is remanded to the custody of the United States Marshal. SUPERVISED RELEASE: 3 Years. ASSESSMENT: $100.00 due immediately. (Signed by Judge Loretta A. Preska on 7/21/2022) (lnl) (Entered: 07/25/2022)
7/21/2022DISMISSAL OF COUNTS on Government Motion as to Luis Gonzalez (5) Count 1,3,4s,7s,7ss. (jbo) (Entered: 07/25/2022)
7/21/2022Minute Entry for proceedings held before Judge Loretta A. Preska: Sentencing held on 7/21/2022 for Luis Gonzalez (5) Count 4ss. Defendant present with his attorney Joaquin Perez. AUSA Matthew Hellman present. The defendant is sentenced to: 24 months followed by 3 years of supervised release. All standard terms and conditions of supervised release with the special conditions of: substance abuse treatment and searches. Special assessment in the amount of $100 to be paid promptly. Open counts dismissed. J&C to follow. (jbo) (Entered: 07/25/2022)
7/20/2022Minute Entry for proceedings held before Judge Loretta A. Preska: (VOSR Bail Argument Held) Bond Hearing as to Jesus Mata held on 7/20/2022. Defendant present with his attorney Evan Lipton. AUSA Anden Chow present. Bail argument held at the request of the defendant. The request for bail is denied. Remand continues. Next conference scheduled for August 3, 2022 at 10:00 am. (jbo) (Entered: 07/20/2022)
6/29/2022
  • Motion for Protective Order
PROTECTIVE ORDER as to Jesus Mata...regarding procedures to be followed that shall govern the handling of confidential material... Terminated Motion(s): 1001 CONSENT LETTER MOTION addressed to Judge Loretta A. Preska from AUSA Frank Balsamello dated June 29, 2022 re: Entry of Protective Order (Signed by Judge Loretta A. Preska on 6/29/22)(jw) (Entered: 06/30/2022)
6/29/2022CONSENT LETTER MOTION addressed to Judge Loretta A. Preska from AUSA Frank Balsamello dated June 29, 2022 re: Entry of Protective Order . Document filed by USA as to Jesus Mata. (Attachments: # 1 Text of Proposed Order Protective Order)(Balsamello, Frank) (Entered: 06/29/2022)
6/29/2022Minute Entry for proceedings held before Judge Loretta A. Preska: Preliminary Revocation Hearing re: Supervised Release as to Jesus Mata held on 6/29/2022. VOSR Arraignment and Conference Held. Defendant present with his attorney Evan Lipton. AUSA Frank Balsamello present with Probation Officer Jennifer Arrango. The defendant is arraigned on the new specification (1-16) and denies guilt. Next conference scheduled for August 3, 2022 at 10:00 am. (Final Hearing re Revocation of Supervised Release set for 8/3/2022 at 10:00 PM before Judge Loretta A. Preska.) (jbo) (Entered: 06/29/2022)
6/23/2022Minute Entry for proceedings held before Magistrate Judge Valerie Figueredo: Initial Appearance re: Revocation of Supervised Release as to Jesus Mata (28) held on 6/23/2022. Detention Hearing as to Jesus Mata held on 6/23/2022. Proceeding via In Person. Date of Arrest: 6/22/2022. AUSA Frank Balsamello. Defense Counsel Evan Lipton (CJA). Proceeding: VOSR. BAIL DISPOSITION: Detention: Risk of Flight/Danger. Detention Hearing scheduled for 6/29/2022. Conference before District Judge on 6/29/2022. (bw) (Entered: 06/23/2022)
6/23/2022Attorney update in case as to Jesus Mata (28). Attorney Evan Loren Lipton for Jesus Mata added. (bw) (Entered: 06/23/2022)
6/23/2022998CJA 23 Financial Affidavit by (17-Cr-123-28) Jesus Mata. APPROVED: (Signed by Magistrate Judge Valerie Figueredo on 6/23/2022); Attorney Evan Lipton. (bw) (Entered: 06/23/2022)
6/22/2022Arrest of Jesus Mata (28). (bw) (Entered: 06/23/2022)
6/15/20221000CJA 23 Financial Affidavit by Dereck Jefferson. (Signed by Judge Loretta A. Preska) Attorney Robert Soloway (jw) (Entered: 06/29/2022)
6/15/2022Minute Entry for proceedings held before Judge Loretta A. Preska: Initial Appearance re: Revocation of Supervised Release as to Dereck Jefferson held on 6/15/2022. VOSR Conference Held. Defendant present with his attorney Robert Soloway. AUSA Frank Balsamello present. The defendant swears to the financial affidavit and Robert Soloway is appointed to represent the defendant. The defendant is reminded of the terms and conditions of supervised release. (jbo) (Entered: 06/15/2022)
6/13/2022
  • Order
MEMO ENDORSEMENT as to (17-Cr-123-05) Luis Gonzalez on re: 996 LETTER MOTION filed by Luis Gonzalez addressed to Judge Loretta A. Preska from Telesforo Del Valle Jr., Esq. dated 06/13/2022 re: Request for Adjournment of Sentencing Hearing. ENDORSEMENT: Sentencing is adjourned to July 21 at 10:00. SO ORDERED: ( Sentencing set for 7/21/2022 at 10:00 AM before Judge Loretta A. Preska. )(Signed by Judge Loretta A. Preska on 6/13/2022)(bw) (Entered: 06/13/2022)
6/13/2022
  • Motion
LETTER MOTION addressed to Judge Loretta A. Preska from Telesforo Del Valle Jr., Esq. dated 06/13/2022 re: Request for Adjournment of Sentencing Hearing . Document filed by Luis Gonzalez. (Del Valle, Telesforo) (Entered: 06/13/2022)
6/10/2022 LETTER by Luis Gonzalez addressed to Judge Loretta A. Preska from Friends and Family of Mr. Luis Gonzalez re: Reference Letters (Del Valle, Telesforo) (Entered: 06/10/2022)
6/8/2022Set/Reset Deadlines/Hearings as to Dereck Jefferson: Revocation of Supervised Release set for 6/15/2022 at 12:00 PM in Courtroom 12A, 500 Pearl Street, New York, NY 10007 before Judge Loretta A. Preska (jw) (Entered: 06/08/2022)
6/8/2022JUDICIAL RESPONSE as to Dereck Jefferson. Petitioning the Court: Judicial Response. The Court Orders: The parties, including Mr. Jefferson, shall appear for a conference on June 15, 2022 at 12:00pm in Courtroom 12A (Signed by Judge Loretta A. Preska on 6/8/22)(jw) (Entered: 06/08/2022)
4/26/2022Set/Reset Hearings as to Luis Gonzalez: Sentencing set for 6/7/2022 at 10:00 AM before Judge Loretta A. Preska. (ap) (Entered: 04/26/2022)
4/26/2022
  • Order
MEMO ENDORSEMENT as to Luis Gonzalez (5) on 992 L LETTER MOTION addressed to Judge Loretta A. Preska from Telesforo Del Valle Jr. dated 04/26/2022 re: Request for Adjournment of Sentencing Hearing. ENDORSEMENT: SO ORDERED. (Signed by Judge Loretta A. Preska on 4/26/2022) (ap) (Entered: 04/26/2022)
4/26/2022
  • Motion
LETTER MOTION addressed to Judge Loretta A. Preska from Telesforo Del Valle Jr. dated 04/26/2022 re: Request for Adjournment of Sentencing Hearing . Document filed by Luis Gonzalez. (Del Valle, Telesforo) (Entered: 04/26/2022)
4/14/2022Set/Reset Deadlines as to Kasan Noble: Replies due by 6/8/2022. (jbo) (Entered: 04/14/2022)
4/14/2022
  • Motion to Extend Time
MEMO ENDORSED re: 990 Motion for Extension of Time as to Kasan Noble (14)... ENDORSEMENT: Mr. Noble's time to reply is extended to June 8, 2022. SO ORDERED. (Signed by Judge Loretta A. Preska on 4/14/22) (jbo) (Entered: 04/14/2022)
4/13/2022
  • Motion to Extend Time
MOTION for Extension of Time or in the Alternative, for a StayDocument filed by Kasan Noble. (jw) (Entered: 04/13/2022)
4/7/2022Set/Reset Deadlines/Hearings as to Luis Gonzalez: Sentencing set for 5/2/2022 at 11:00 AM before Judge Loretta A. Preska (jw) (Entered: 04/07/2022)
4/7/2022
  • Order
MEMO ENDORSEMENT 988 LETTER MOTION addressed to Judge Loretta A. Preska from Telesforo Del Valle Jr., Esq. dated 04/06/22 re: Request for Adjournment of Sentencing Hearing...ENDORSEMENT..Sentencing is adjourned to May 2, 2022 at 11:00am. SO ORDERED (Signed by Judge Loretta A. Preska on 4/7/22) (jw) (Entered: 04/07/2022)
4/6/2022
  • Motion
LETTER MOTION addressed to Judge Loretta A. Preska from Telesforo Del Valle Jr., Esq. dated 04/06/22 re: Request for Adjournment of Sentencing Hearing . Document filed by Luis Gonzalez. (Del Valle, Telesforo) (Entered: 04/06/2022)
4/3/2022SUPPLEMENTAL LETTER by USA as to Kasan Noble addressed to Judge Loretta A. Preska dated April 3, 2022 re: Opposing Motion for Compassionate Release Document filed by USA. (Balsamello, Frank) (Entered: 04/03/2022)
3/18/2022 LETTER by USA as to Kasan Noble addressed to Judge Loretta A. Preska from AUSA Frank Balsamello dated March 18, 2022 re: Opposing Motion for Compassionate Release Document filed by USA. (Balsamello, Frank) (Entered: 03/18/2022)
3/18/2022Arrest Warrant Returned Executed on 2/25/2022 as to (17-Cr-123-05) Luis Gonzalez. (bw) (Entered: 03/18/2022)
3/11/2022NOTICE OF FILING OF OFFICIAL TRANSCRIPT as to Luis Gonzalez. Notice is hereby given that an official transcript of a Conference proceeding held on 2/17/22 has been filed by the court reporter/transcriber in the above-captioned matter. The parties have seven (7) calendar days to file with the court a Notice of Intent to Request Redaction of this transcript. If no such Notice is filed, the transcript may be made remotely electronically available to the public without redaction after 90 calendar days.... (Moya, Goretti) (Entered: 03/11/2022)
3/11/2022TRANSCRIPT of Proceedings as to Luis Gonzalez re: Conference held on 2/17/22 before Judge Loretta A. Preska. Court Reporter/Transcriber: Paula Horovitz, (212) 805-0348, Transcript may be viewed at the court public terminal or purchased through the Court Reporter/Transcriber before the deadline for Release of Transcript Restriction. After that date it may be obtained through PACER. Redaction Request due 4/1/2022. Redacted Transcript Deadline set for 4/11/2022. Release of Transcript Restriction set for 6/9/2022. (Moya, Goretti) (Entered: 03/11/2022)
2/25/2022Minute Entry for proceedings held before Magistrate Judge Gabriel W. Gorenstein:Initial Appearance as to Luis Gonzalez held on 2/25/2022. Deft. present with attorney Telesforo Del Valle; AUSA Balsamello is also present. Deft. is detained on consent without prejudice. (jm) (Entered: 02/25/2022)
2/25/2022Arrest of Luis Gonzalez. (jm) (Entered: 02/25/2022)
2/25/2022NOTICE OF ATTORNEY APPEARANCE: Telesforo Del Valle, Jr appearing for Luis Gonzalez. Appearance Type: Retained. (Del Valle, Telesforo) (Entered: 02/25/2022)
2/17/2022Minute Entry for proceedings held before Judge Loretta A. Preska: Status Conference as to Luis Gonzalez held on 2/17/2022. Defendant NOT present with his attorney Joaquin Perez. AUSA Frank Balsamello present. Sentencing Hearing. The defendant failed to show. (jbo) (Entered: 02/17/2022)
2/16/2022
  • Order
ORDER as to (17-Cr-123-14) Kasan Noble. The Court is in receipt of Mr. Noble's motion for compassionate release (dkt. no. 979). The Government shall respond no later than March 18, 2022, and Mr. Noble may reply no later than April 8, 2022. SO ORDERED. ( Responses due by 3/18/2022. Replies due by 4/8/2022. )(Signed by Judge Loretta A. Preska on 2/16/2022)(bw) (Entered: 02/16/2022)
2/15/2022 LETTER addressed to Judge Loretta A. Preska dated 2/7/22 re: Letter from Kasan Noble (jw) (Entered: 02/15/2022)
1/26/2022
  • Order
MEMO ENDORSEMENT as to (17-Cr-123-05) Luis Gonzalez on re: 977 LETTER MOTION filed by USA addressed to Judge Loretta A. Preska from AUSA Frank Balsamello dated January 25, 2022 re: Adjourning Sentencing. ENDORSEMENT: Sentencing is adjourned to February 17 at noon. SO ORDERED: ( Sentencing set for 2/17/2022 at 12:00 PM before Judge Loretta A. Preska. )(Signed by Judge Loretta A. Preska on 1/26/2022)(bw) (Entered: 01/27/2022)
1/25/2022
  • Motion
LETTER MOTION addressed to Judge Loretta A. Preska from AUSA Frank Balsamello dated January 25, 2022 re: Adjourning Sentencing . Document filed by USA as to Luis Gonzalez. (Balsamello, Frank) (Entered: 01/25/2022)
1/14/2022976SEALED DOCUMENT placed in vault. (jus) (Entered: 01/14/2022)
1/14/2022SENTENCING SUBMISSION by USA as to Luis Gonzalez. (Balsamello, Frank) (Entered: 01/14/2022)
1/10/2022
  • Order
MEMO ENDORSEMENT as to (17-Cr-123-5) Luis Gonzalez on re: 973 LETTER MOTION filed by Luis Gonzalez addressed to Judge Loretta A. Preska from Joaquin Perez, Esq. dated January 9, 2022 re: continuance of sentence. ENDORSEMENT: The sentencing is adjourned to January 26, 2022 at 2:00 p.m. in Courtroom 12A. SO ORDERED. ( Sentencing set for 1/26/2022 at 02:00 PM in Courtroom 12A, 500 Pearl Street, New York, NY 10007 before Judge Loretta A. Preska. )(Signed by Judge Loretta A. Preska on 1/10/2022)(bw) (Entered: 01/10/2022)
1/9/2022
  • Motion
LETTER MOTION addressed to Judge Loretta A. Preska from Joaquin Perez, Esq. dated January 9, 2022 re: continuance of sentence . Document filed by Luis Gonzalez. (Perez, Joaquin) (Entered: 01/09/2022)
1/9/2022
  • Motion
LETTER MOTION addressed to Judge Loretta A. Preska from Joaquin Perez, Esq. dated January 9, 2022 re: Sentencing letter . Document filed by Luis Gonzalez. (Perez, Joaquin) (Entered: 01/09/2022)
12/2/2021Set/Reset Deadlines/Hearings as to Luis Gonzalez: Sentencing set for 1/13/2022 at 11:00 AM before Judge Loretta A. Preska (jw) (Entered: 12/02/2021)
12/2/2021
  • Order
MEMO ENDORSEMENT 970 LETTER MOTION addressed to Judge Loretta A. Preska from Joaquin Perez, Esq. dated December 1st, 2021 re: Adjournment of Sentencing....ENDORSEMENT...Sentencing is adjourned to January 13, 2022 at 11:00am (Signed by Judge Loretta A. Preska on 12/2/21) (jw) (Entered: 12/02/2021)
12/1/2021
  • Motion
LETTER MOTION addressed to Judge Loretta A. Preska from Joaquin Perez, Esq. dated December 1st, 2021 re: Adjournment of Sentencing . Document filed by Luis Gonzalez. (Perez, Joaquin) (Entered: 12/01/2021)
11/22/2021JUDICIAL RESPONSE as to Alexander Pena. The Court Orders: Court Orders supervision to terminate as scheduled on December 20, 2021. (Signed by Judge Loretta A. Preska on 11/19/21)(jbo) (Entered: 11/22/2021)
11/18/2021968SEALED DOCUMENT placed in vault. (nmo) (Entered: 11/18/2021)
11/18/2021***DELETED DOCUMENT. Deleted document number 968 JUDICIAL RESPONSE, as to Damian Saunders. The document was incorrectly filed in this case, as per email from Chambers. (ap) (Entered: 11/18/2021)
11/8/2021Minute Entry for proceedings held before Judge Loretta A. Preska:Revocation of Supervised Release as to Angel Guance held on 11/8/2021. Defendant present with his attorney Katherine Goldstein. AUSA Matthew Hellman present with Probation Officer Darryl Spencer. The defendant is sworn to the financial affidavit and CJA attorney on duty Katherine Goldstein is appointed to represent the defendant. The defendant is presented and arraigned on the specifications and denies guilt. Next conference scheduled for May 11, 2022 at 9:00 a.m. The defendant is reminded of the terms and conditions of his supervised release (Revocation of Supervised Release set for 5/11/2022 at 09:00 AM before Judge Loretta A. Preska.) (jw) (Entered: 11/08/2021)
11/2/2021NOTICE OF FILING OF OFFICIAL TRANSCRIPT as to Pedro Olivo. Notice is hereby given that an official transcript of a Conference proceeding held on 10/5/21 has been filed by the court reporter/transcriber in the above-captioned matter. The parties have seven (7) calendar days to file with the court a Notice of Intent to Request Redaction of this transcript. If no such Notice is filed, the transcript may be made remotely electronically available to the public without redaction after 90 calendar days.... (Moya, Goretti) (Entered: 11/02/2021)
11/2/2021TRANSCRIPT of Proceedings as to Pedro Olivo re: Conference held on 10/5/21 before Judge Loretta A. Preska. Court Reporter/Transcriber: Gizella Baan-Proulx, (212) 805-0368, Transcript may be viewed at the court public terminal or purchased through the Court Reporter/Transcriber before the deadline for Release of Transcript Restriction. After that date it may be obtained through PACER. Redaction Request due 11/23/2021. Redacted Transcript Deadline set for 12/3/2021. Release of Transcript Restriction set for 1/31/2022. (Moya, Goretti) (Entered: 11/02/2021)
11/1/2021
  • Order
MEMO ENDORSEMENT as to (17-Cr-123-5) Luis Gonzalez on re: 964 LETTER MOTION filed by Luis Gonzalez addressed to Judge Loretta A. Preska from Joaquin Perez, Esq. dated October 29, 2021 re: Adjournment of Sentencing. ENDORSEMENT: The sentencing is adjourned to Wednesday, December 8, 2021 at 12:00 p.m. SO ORDERED. ( Sentencing set for 12/8/2021 at 12:00 PM before Judge Loretta A. Preska. ) (Signed by Judge Loretta A. Preska on 11/1/2021)(bw) (Entered: 11/01/2021)
10/29/2021
  • Motion
LETTER MOTION addressed to Judge Loretta A. Preska from Joaquin Perez, Esq. dated October 29, 2021 re: Adjournment of Sentencing . Document filed by Luis Gonzalez. (Perez, Joaquin) (Entered: 10/29/2021)
10/27/2021
  • Order
ORDER as to Luis Gonzalez: The conference scheduled for 10:30 a.m. EST on November 3, 2021 will occur as a videoconference. The Court will communicate separately to counsel information for joining the conference. Members of the public may observe the conference using the following listen-only teleconference information: (877) 402-9753, access code: 6545179. In accordance with the Court's Emergency Individual Rules and Practices in Light of COVID-19, counsel should adhere to the following rules and guidelines during the hearing: 1. Each party should designate a single lawyer to speak on its behalf (including when noting the appearances of other counsel on the telephone). 2. Counsel should use a landline whenever possible, should use a headset instead of a speakerphone, and must mute themselves whenever they are not speaking to eliminate background noise. In addition, counsel should not use voice-activated systems that do not allow the user to know when someone else is trying to speak at the same time. 3. To facilitate an orderly teleconference and the creation of an accurate transcript, counsel are required to identify themselves every time they speak. Counsel should spell any proper names for the court reporter. Counsel should also take special care not to interrupt or speak over one another. 4. If there is a beep or chime indicating that a new caller has joined while counsel is speaking, counsel should pause to allow the Court to ascertain the identity of the new participant and confirm that the court reporter has not been dropped from the call. SO ORDERED. (Signed by Judge Loretta A. Preska on 10/27/2021) (See ORDER as set froth) (lnl) (Entered: 10/27/2021)
10/5/2021
  • Motion for Judgment
JUDGMENT In A Criminal Case. Date of Imposition of Judgment: 10/5/2021. Defendant Pedro Olivo (1) pleaded guilty to Count(s) 5sss, 8sss. Count(s) Any open are dismissed on the motion of the United States. IMPRISONMENT: 151 MONTHS ON COUNT FIVE AND 60 MONTHS ON COUNT EIGHT TO RUN CONSECUTIVELY FOR A TOTAL TERM OF 211. The court makes the following recommendations to the Bureau of Prisons: That the defendant be designated to a Federal Medical Center so that he can receive his medications promptly and regularly. The Court also recommends that Mr. Olivo be taught how to read and write and that Vocational training and counseling be made available to him to prepare him for his release. - The defendant is remanded to the custody of the United States Marshal. Additional Imprisonment Terms: The BOP must inform the Court and defense counsel if there are any issues with Mr. Olivo's medication. SUPERVISED RELEASE: LIFE ON COUNT FIVE AND 5 YEARS ON COUNT EIGHT TO RUN CONCURRENTLY FOR A TOTAL OF LIFE. Standard Conditions of Supervision (See page 6 of Judgment). Special Conditions of Supervision (See page 7 of Judgment). ASSESSMENT: $200.00, due immediately. (Signed by Judge Loretta A. Preska on 10/5/2021)(bw) (Entered: 10/05/2021)
10/5/2021DISMISSAL OF COUNTS on Government Motion as to Pedro Olivo (1) Count 1,1s,2,3s,5ss,8ss,9ss,9sss. (bw) (Entered: 10/05/2021)
10/5/2021Minute Entry for proceedings held before Judge Loretta A. Preska: Sentencing held on 10/5/2021 for Pedro Olivo (1) Count 5sss,8sss. Defendant present with his attorney Avraham Moskowitz. AUSA Frank Balsamello present. The defendant is sentenced to: 151 months on count five and 60 months on count eight to run consecutive for a total of 211 months. Supervised release on count five- life and 5 years on count eight- for a total of life. All standard terms and conditions of supervised release with the special conditions of: substance abuse treatment, mental health treatment, searches, vocational training, and continue working on his reading and writing. Special assessment in the amount of $200 to be paid promptly. Open counts dismissed. J&C to follow. (bw) (Entered: 10/05/2021)
9/28/2021SENTENCING SUBMISSION by USA as to Pedro Olivo. (Balsamello, Frank) (Entered: 09/28/2021)
9/24/2021SENTENCING SUBMISSION by Pedro Olivo. (Moskowitz, Avraham) (Entered: 09/24/2021)
9/20/2021Set/Reset Hearings as to Pedro Olivo: Sentencing set for 10/5/2021 at 02:00 PM before Judge Loretta A. Preska. (ap) (Entered: 09/20/2021)
9/20/2021
  • Order
MEMO ENDORSEMENT as to Pedro Olivo (1)on 957 LETTER MOTION addressed to Judge Loretta A. Preska from Avraham C. Moskowitz dated Sept 17, 2021 re: Request for adjournment of deadline to submit sentencing memorandum. ENDORSEMENT: The sentencing is adjourned to October 5, 2021 at 2:00 PM. (Signed by Judge Loretta A. Preska on 9/20/2021) (ap) (Entered: 09/20/2021)
9/17/2021
  • Motionby Δ
LETTER MOTION addressed to Judge Loretta A. Preska from Avraham C. Moskowitz dated Sept 17, 2021 re: Request for adjournment of deadline to submit sentencing memorandum . Document filed by Pedro Olivo. (Moskowitz, Avraham) (Entered: 09/17/2021)
9/7/2021
  • Order
MEMO ENDORSEMENT as to Luis Gonzalez on 955 LETTER MOTION addressed to Judge Loretta A. Preska from Joaquin Perez, Esq. dated September 3, 2021 re: Adjournment of Sentencing. ENDORSEMENT: The sentencing scheduled for September 14, 2021 is adjourned to November 3, 2021 at 10:30 a.m. The U.S. Probation Office shall update the report prepared on March 15, 2021. SO ORDERED. (Sentencing set for 11/3/2021 at 10:30 AM before Judge Loretta A. Preska) (Signed by Judge Loretta A. Preska on 9/7/2021) (lnl) (Entered: 09/07/2021)
9/3/2021
  • Motion
LETTER MOTION addressed to Judge Loretta A. Preska from Joaquin Perez, Esq. dated September 3, 2021 re: Adjournment of Sentencing . Document filed by Luis Gonzalez. (Perez, Joaquin) (Entered: 09/03/2021)
7/21/2021NOTICE OF FILING OF OFFICIAL TRANSCRIPT as to Jesus Mata. Notice is hereby given that an official transcript of a Conference proceeding held on 7/2/21 has been filed by the court reporter/transcriber in the above-captioned matter. The parties have seven (7) calendar days to file with the court a Notice of Intent to Request Redaction of this transcript. If no such Notice is filed, the transcript may be made remotely electronically available to the public without redaction after 90 calendar days.... (McGuirk, Kelly) (Entered: 07/21/2021)
7/21/2021TRANSCRIPT of Proceedings as to Jesus Mata re: Conference held on 7/2/21 before Judge Loretta A. Preska. Court Reporter/Transcriber: Alena Lynch, (212) 805-0300, Transcript may be viewed at the court public terminal or purchased through the Court Reporter/Transcriber before the deadline for Release of Transcript Restriction. After that date it may be obtained through PACER. Redaction Request due 8/11/2021. Redacted Transcript Deadline set for 8/23/2021. Release of Transcript Restriction set for 10/19/2021. (McGuirk, Kelly) (Entered: 07/21/2021)
7/9/2021NOTICE OF FILING OF OFFICIAL TRANSCRIPT as to Jesus Mata. Notice is hereby given that an official transcript of a Conference proceeding held on 6/16/21 has been filed by the court reporter/transcriber in the above-captioned matter. The parties have seven (7) calendar days to file with the court a Notice of Intent to Request Redaction of this transcript. If no such Notice is filed, the transcript may be made remotely electronically available to the public without redaction after 90 calendar days.... (McGuirk, Kelly) (Entered: 07/09/2021)
7/9/2021TRANSCRIPT of Proceedings as to Jesus Mata re: Conference held on 6/16/21 before Judge Loretta A. Preska. Court Reporter/Transcriber: Eve Giniger, (212) 805-0300, Transcript may be viewed at the court public terminal or purchased through the Court Reporter/Transcriber before the deadline for Release of Transcript Restriction. After that date it may be obtained through PACER. Redaction Request due 7/30/2021. Redacted Transcript Deadline set for 8/9/2021. Release of Transcript Restriction set for 10/7/2021. (McGuirk, Kelly) (Entered: 07/09/2021)
7/8/2021MANDATE of USCA (Certified Copy) as to Kasan Noble re: 792 Notice of Appeal. USCA Case Number 20-558. Ordered that the appeal is DISMISSED.. Catherine O'Hagan Wolfe, Clerk USCA for the Second Circuit. Issued As Mandate: 7/8/2021. (nd) (Entered: 07/08/2021)
7/8/2021MANDATE of USCA (Certified Copy) as to Anthony Clase re: 906 Notice of Appeal. USCA Case Number 21-874. Ordered that the appeal is DISMISSED.. Catherine O'Hagan Wolfe, Clerk USCA for the Second Circuit. Issued As Mandate: 7/8/2021. (nd) (Entered: 07/08/2021)
7/2/2021
  • Motion for Judgment
JUDGMENT IN A CRIMINAL CASE (For Revocation of Probation or Supervised Release) as to Jesus Mata (28), admitted guilt to violation of condition(s) Two of the term of supervision. Imprisonment for a term of Time Served plus two weeks to allow the parties to get the plans in place for the defendant to move to Florida. The defendant will be placed on home confinement once he is released and awaiting the move to Florida. Supervised release for a term of 5 Years. (Signed by Judge Loretta A. Preska on 7/2/21)(jw) (Entered: 07/02/2021)
7/2/2021Terminate Deadlines and Hearings as to Jesus Mata: (jw) (Entered: 07/02/2021)
7/2/2021Minute Entry for proceedings held before Judge Loretta A. Preska:Revocation of Supervised Release as to Jesus Mata held on 7/2/2021. Defendant present with his attorney Anirudg Bansal. AUSA Frank Balsamello present with Probation Officer Jennifer Arrango. The Court makes the findings under the CARES Act. The defendant knowingly and voluntarily consents to proceed via video. The defendant admits guilt to specification 2 and proceeds directly to sentencing. The defendant is sentenced to: Time served plus 2 weeks to allow all the parties to get the plans in place for the defendant to move to Florida. If the plans are not in place in 2 weeks, the defendant shall be placed on home confinement; followed by 5 years of supervised release. All standard terms and conditions of supervised release with the special conditions of searches; substance abuse; mental health treatment; home confinement. The probation officer will notify the Court immediately of any violation of the terms and conditions of release. J&C to follow (jw) (Entered: 07/02/2021)
7/1/2021Sentencing Letter by USA as to Jesus Mata addressed to Judge Loretta A. Preska from AUSA Frank Balsamello dated July 1, 2021 re: Jesus Mata VOSR. (Balsamello, Frank) (Entered: 07/01/2021)
7/1/2021
  • Motionby Δ
LETTER MOTION addressed to Judge Loretta A. Preska from Emily Tate dated July 1, 2021 re: 944 Sentencing Submission, re: Redacting Certain Portions of the Exhibits to the Sentencing Submission. Document filed by Jesus Mata. (Tate, Emily) (Entered: 07/01/2021)
7/1/2021SENTENCING SUBMISSION by Jesus Mata. (Attachments: # 1 Exhibit A - Eddith Mota Letter in Support, # 2 Exhibit B - Delsa Concepcion Letter in Support, # 3 Exhibit C - Rafael Concepcion Letter in Support, # 4 Exhibit D - Rafael Mota Letter in Support)(Bansal, Anirudh) (Entered: 07/01/2021)
6/30/2021Set/Reset Deadlines/Hearings as to Luis Gonzalez: Sentencing set for 9/14/2021 at 11:00 AM before Judge Loretta A. Preska. (C.R) (Entered: 06/30/2021)
6/30/2021MEMO ENDORSE 942 JOINT LETTER MOTION addressed to Judge Loretta A. Preska from Luis Gonzalez dated June 29, 2021 re: Adjournment of Sentencing... ENDORSEMENT...Sentencing is adjourned to September 14th, 2021 at 11:00 AM. SO ORDERED. (Signed by Judge Loretta A. Preska on 06/30/21) (C.R) (Entered: 06/30/2021)
6/29/2021JOINT LETTER MOTION addressed to Judge Loretta A. Preska from Luis Gonzalez dated June 29, 2021 re: Adjournment of Sentencing . Document filed by Luis Gonzalez. (Perez, Joaquin) (Entered: 06/29/2021)
6/25/2021
  • Order
ORDER as to Jesus Mata: One small correction to the Court's prior order, (see dkt. no. 940), is necessary. The conference scheduled for July 2, 2021 will begin at 10:00 a.m. SO ORDERED. (Signed by Judge Loretta A. Preska on 6/25/2021) (lnl) (Entered: 06/25/2021)
6/24/2021
  • Order
ORDER as to Jesus Mata: The conference scheduled for 10:00 p.m. EST on July 2, 2021 will occur as a videoconference. The Court will communicate separately to counsel information for joining the conference. Members of the public may observe the conference using the following listen-only teleconference information: (877) 402-9753, access code: 6545179. In accordance with the Court's Emergency Individual Rules and Practices in Light of COVID-19, counsel should adhere to the following rules and guidelines during the hearing. SO ORDERED. (Signed by Judge Loretta A. Preska on 6/24/2021) (SEE ORDER AS FURTHER SET FORTH) (lnl) (Entered: 06/24/2021)
6/24/2021
  • Order
ORDER as to Jesus Mata: The conference scheduled for 10:00 p.m. EST on July 2, 2021 will occur as a videoconference. The Court will communicate separately to counsel information for joining the conference. Members of the public may observe the conference using the following listen-only teleconference information: (877) 402-9753, access code: 6545179. In accordance with the Court's Emergency Individual Rules and Practices in Light of COVID-19, counsel should adhere to the following rules and guidelines during the hearing. SO ORDERED. (Signed by Judge Loretta A. Preska on 6/24/2021) (SEE ORDER AS FURTHER SET FORTH) (lnl) (Entered: 06/24/2021)
6/23/2021NOTICE OF FILING OF OFFICIAL TRANSCRIPT as to Pedro Olivo. Notice is hereby given that an official transcript of a Conference proceeding held on 5/7/21 has been filed by the court reporter/transcriber in the above-captioned matter. The parties have seven (7) calendar days to file with the court a Notice of Intent to Request Redaction of this transcript. If no such Notice is filed, the transcript may be made remotely electronically available to the public without redaction after 90 calendar days.... (McGuirk, Kelly) (Entered: 06/23/2021)
6/23/2021TRANSCRIPT of Proceedings as to Pedro Olivo re: Conference held on 5/7/21 before Judge Loretta A. Preska. Court Reporter/Transcriber: Rebecca Forman, (212) 805-0300, Transcript may be viewed at the court public terminal or purchased through the Court Reporter/Transcriber before the deadline for Release of Transcript Restriction. After that date it may be obtained through PACER. Redaction Request due 7/14/2021. Redacted Transcript Deadline set for 7/26/2021. Release of Transcript Restriction set for 9/21/2021. (McGuirk, Kelly) (Entered: 06/23/2021)
6/18/2021NOTICE OF FILING OF OFFICIAL TRANSCRIPT as to Pedro Olivo. Notice is hereby given that an official transcript of a Conference proceeding held on 6/7/21 has been filed by the court reporter/transcriber in the above-captioned matter. The parties have seven (7) calendar days to file with the court a Notice of Intent to Request Redaction of this transcript. If no such Notice is filed, the transcript may be made remotely electronically available to the public without redaction after 90 calendar days.... (McGuirk, Kelly) (Entered: 06/18/2021)
6/18/2021TRANSCRIPT of Proceedings as to Pedro Olivo re: Conference held on 6/7/21 before Judge Loretta A. Preska. Court Reporter/Transcriber: Sadie Herbert, (212) 805-0310, Transcript may be viewed at the court public terminal or purchased through the Court Reporter/Transcriber before the deadline for Release of Transcript Restriction. After that date it may be obtained through PACER. Redaction Request due 7/9/2021. Redacted Transcript Deadline set for 7/19/2021. Release of Transcript Restriction set for 9/16/2021. (McGuirk, Kelly) (Entered: 06/18/2021)
6/16/2021Minute Entry for proceedings held before Judge Loretta A. Preska: Preliminary Revocation Hearing re: Supervised Release as to Jesus Mata held on 6/16/2021. Defendant present with his attorney Anirudh Bansal. AUSA Frank Balsamello present with Probation Officer Jennifer Arrango. The Court makes the findings under the CARES Act. The defendant knowingly and voluntarily consents to proceed via video. Next conference scheduled for July 2, 2021 at 10:00 a.m. (jbo) (Entered: 07/07/2021)
6/14/2021
  • Order
ORDER as to Carlos Mota: Defendant's motion for compassionate release under 18 U.S.C. § 3582(c)(1)(A) [dkt. no. 878) is DENIED. The Clerk of the Court shall mail a copy of this order to Mr. Mota. (Signed by Judge Loretta A. Preska on 6/14/2021) (See ORDER set forth) (Copy Mailed to Defendant at address verified through BOP) (ap) (Entered: 06/14/2021)
6/10/2021Set/Reset Deadlines/Hearings as to Luis Gonzalez: Sentencing set for 7/13/2021 at 10:00 AM before Judge Loretta A. Preska (jw) (Entered: 06/10/2021)
6/10/2021
  • Order
MEMO ENDORSEMENT re: 931 LETTER MOTION addressed to Judge Loretta A. Preska from AUSA Frank Balsamello dated June 8, 2021 re: Adjourning Sentencing...ENDORSEMENT...Sentencing is adjourned to July 13,2021 at 10:00am. (Signed by Judge Loretta A. Preska on 6/10/21) (jw) (Entered: 06/10/2021)
6/10/2021
  • Order
ORDER as to Jesus Mata. The conference scheduled for 10:00 p.m. EST on June 16, 2021 will occur as a video-conference. The Court will communicate separately to counsel information for joining the conference. Members of the public may observe the conference using the following listen-only teleconference information: (877) 402-9753, access code: 6545179 (Status Conference set for 6/16/2021 at 10:00 PM before Judge Loretta A. Preska) (Signed by Judge Loretta A. Preska on 6/10/21)(jw) (Entered: 06/10/2021)
6/7/2021
  • Order
Oral Order of Referral to Probation for Presentence Investigation and Report as to Pedro Olivo. (Signed by Judge Loretta A. Preska on 6/7/2021) (lnl) (Entered: 06/07/2021)
6/7/2021Minute Entry for proceedings held before Judge Loretta A. Preska: Change of Plea Hearing as to Pedro Olivo held on 6/7/2021. Defendant present with his attorney Avraham Moskowitz. AUSA Frank Balsamello present. The Court accepts the letter from Dr. DuBois dated January 4, 2021 and certificate of restoration of competency to stand trial. The parties stipulate that Dr. DuBois would testify that the defendant is competent to stand trial. The defendant questioned regarding his competency. The Court finds that the defendant is competent to go forward with the proceedings. The agreement is acceptable to the Court. The defendant withdraws his previous plea of not guilty and enters a plea of guilty to Counts 5 & 8 of the S6. Sentencing scheduled for September 17, 2021 at 10:00 a.m. PSI ordered. (Sentencing set for 9/17/2021 at 10:00 AM before Judge Loretta A. Preska) Plea entered by Pedro Olivo (1) Guilty as to Count 5sss,8sss. (lnl) (Entered: 06/07/2021)
6/4/2021
  • Motion
LETTER MOTION addressed to Judge Loretta A. Preska from AUSA Frank Balsamello dated June 8, 2021 re: Adjourning Sentencing . Document filed by USA as to Luis Gonzalez. (Balsamello, Frank) (Entered: 06/04/2021)
6/2/2021
  • Order
MEMO ENDORSEMENT as to Pedro Olivo on re: 921 LETTER MOTION Excluding Time Under Speedy Trial Act & Proposal re: Competency Hearing... ENDORSEMENT: A competency hearing for Mr. Olivo will be held at Mr. Olivo's next appearance on June 7, 2021. Speedy Trial time shall be excluded until that date in the interests of justice. SO ORDERED. (Signed by Judge Loretta A. Preska on 6/2/21)(jbo) (Entered: 06/02/2021)
6/2/2021NOTICE OF ATTORNEY APPEARANCE: Emily Brantley Tate appearing for Jesus Mata. Appearance Type: CJA Appointment. (Tate, Emily) (Entered: 06/02/2021)
6/1/2021Arrest Warrant Returned Executed on 5/26/21 as to Jesus Mata. (jm) (Entered: 06/01/2021)
5/26/2021CONSENT TO PROCEED BY VIDEO OR TELE CONFERENCE by (17-Cr-123-28) Jesus Mata. This proceeding was conducted by reliable video or telephone conferencing technology. (Signed by Magistrate Judge Barbara C. Moses on 5/26/2021) (bw) (Entered: 05/27/2021)
5/26/2021Minute Entry for proceedings held before Magistrate Judge Barbara C. Moses: Initial Appearance re: Revocation of Supervised Release as to Jesus Mata (28) held on 5/26/2021. Detention Hearing as to Jesus Mata held on 5/26/2021. Date of Arrest: 5/26/2021. AUSA Frank Balsamelo. Defense Counsel Anirudh Bansal (CJA). BAIL DISPOSITION: Detention: Risk of Flight/Danger. See Transcript. COMMENTS: Defendant advised by the Court of the right to be present, and consented to proceed by remote means. Defendant arraigned on alleged violations. ADDITIONAL PROCEEDINGS: Conference before District Judge on 6/16/2021. (bw) (Entered: 05/27/2021)
5/26/2021Attorney update in case as to Jesus Mata (28). Attorney Anirudh Bansal for Jesus Mata added. (bw) (Entered: 05/27/2021)
5/26/2021925CJA 23 Financial Affidavit by (17-Cr-123-28) Jesus Mata. APPROVED: (Signed by Magistrate Judge Barbara C. Moses on 5/26/2021); Attorney Anirudh Bansal. (bw) (Entered: 05/27/2021)
5/26/2021Arrest of Jesus Mata (28). (bw) (Entered: 05/27/2021)
5/11/2021
  • Order
MEMO ENDORSEMENT as to Pedro Olivo on 921 LETTER MOTION addressed to Judge Loretta A. Preska from AUSA Frank Balsamello dated May 7, 2021 re: Excluding Time Under Speedy Trial Act & Proposal re: Competency Hearing. ENDORSEMENT: SO ORDERED. (Time excluded from 5/11/2021 until 6/7/2021) (Signed by Judge Loretta A. Preska on 5/11/2021) (lnl) (Entered: 05/12/2021)
5/11/2021Arrest Warrant Returned Executed on 3/11/2021 as to (17-Cr-123-20) Michael Martinez. (bw) (Entered: 05/11/2021)
5/7/2021
  • Motion
LETTER MOTION addressed to Judge Loretta A. Preska from AUSA Frank Balsamello dated May 7, 2021 re: Excluding Time Under Speedy Trial Act & Proposal re: Competency Hearing . Document filed by USA as to Pedro Olivo. (Balsamello, Frank) (Entered: 05/07/2021)
5/7/2021Minute Entry for proceedings held before Judge Loretta A. Preska: Status Conference as to Pedro Olivo held on 5/7/2021. Defendant present with his attorney Avraham Moskowitz. AUSA Anden Chow present. The Court makes the findings under the CARES Act. The appearance of the defendant is waived. Next conference scheduled for June 7, 2021 at 10:00 a.m. (Status Conference set for 6/7/2021 at 10:00 AM before Judge Loretta A. Preska) (ap) (Entered: 05/07/2021)
4/30/2021NOTICE OF FILING OF OFFICIAL TRANSCRIPT as to Pedro Olivo. Notice is hereby given that an official transcript of a Conference proceeding held on 4/7/21 has been filed by the court reporter/transcriber in the above-captioned matter. The parties have seven (7) calendar days to file with the court a Notice of Intent to Request Redaction of this transcript. If no such Notice is filed, the transcript may be made remotely electronically available to the public without redaction after 90 calendar days.... (McGuirk, Kelly) (Entered: 04/30/2021)
4/30/2021TRANSCRIPT of Proceedings as to Pedro Olivo re: Conference held on 4/7/21 before Judge Loretta A. Preska. Court Reporter/Transcriber: Martha Martin, (212) 805-0300, Transcript may be viewed at the court public terminal or purchased through the Court Reporter/Transcriber before the deadline for Release of Transcript Restriction. After that date it may be obtained through PACER. Redaction Request due 5/21/2021. Redacted Transcript Deadline set for 6/1/2021. Release of Transcript Restriction set for 7/29/2021. (McGuirk, Kelly) (Entered: 04/30/2021)
4/30/2021NOTICE OF FILING OF OFFICIAL TRANSCRIPT as to Michael Martinez. Notice is hereby given that an official transcript of a Conference proceeding held on 4/6/21 has been filed by the court reporter/transcriber in the above-captioned matter. The parties have seven (7) calendar days to file with the court a Notice of Intent to Request Redaction of this transcript. If no such Notice is filed, the transcript may be made remotely electronically available to the public without redaction after 90 calendar days.... (McGuirk, Kelly) (Entered: 04/30/2021)
4/30/2021TRANSCRIPT of Proceedings as to Michael Martinez re: Conference held on 4/6/21 before Judge Loretta A. Preska. Court Reporter/Transcriber: Martha Martin, (212) 805-0300, Transcript may be viewed at the court public terminal or purchased through the Court Reporter/Transcriber before the deadline for Release of Transcript Restriction. After that date it may be obtained through PACER. Redaction Request due 5/21/2021. Redacted Transcript Deadline set for 6/1/2021. Release of Transcript Restriction set for 7/29/2021. (McGuirk, Kelly) (Entered: 04/30/2021)
4/29/2021
  • Order
ORDER as to Pedro Olivo. The conference scheduled for 10:30 a.m. on May 7, 2021 will occur as a teleconference using the dial-in (877) 402-9753, access code: 6545179. (Signed by Judge Loretta A. Preska on 4/29/21)(jw) (Entered: 04/29/2021)
4/16/2021NOTICE OF FILING OF OFFICIAL TRANSCRIPT as to Michael Martinez. Notice is hereby given that an official transcript of a Trial proceeding held on 3/5/21 has been filed by the court reporter/transcriber in the above-captioned matter. The parties have seven (7) calendar days to file with the court a Notice of Intent to Request Redaction of this transcript. If no such Notice is filed, the transcript may be made remotely electronically available to the public without redaction after 90 calendar days.... (McGuirk, Kelly) (Entered: 04/16/2021)
4/16/2021TRANSCRIPT of Proceedings as to Michael Martinez re: Conference held on 3/5/21 before Judge Loretta A. Preska. Court Reporter/Transcriber: Pamela Utter, (212) 805-0300, Transcript may be viewed at the court public terminal or purchased through the Court Reporter/Transcriber before the deadline for Release of Transcript Restriction. After that date it may be obtained through PACER. Redaction Request due 5/7/2021. Redacted Transcript Deadline set for 5/17/2021. Release of Transcript Restriction set for 7/15/2021. (McGuirk, Kelly) (Entered: 04/16/2021)
4/14/2021 LETTER not dated from Kareem Simmonds in response to the Government's decision (jw) (Entered: 04/15/2021)
4/12/2021NOTICE OF FILING OF OFFICIAL TRANSCRIPT as to Michael Martinez. Notice is hereby given that an official transcript of a Conference proceeding held on 3/19/21 has been filed by the court reporter/transcriber in the above-captioned matter. The parties have seven (7) calendar days to file with the court a Notice of Intent to Request Redaction of this transcript. If no such Notice is filed, the transcript may be made remotely electronically available to the public without redaction after 90 calendar days.... (McGuirk, Kelly) (Entered: 04/12/2021)
4/12/2021TRANSCRIPT of Proceedings as to Michael Martinez re: Conference held on 3/19/21 before Judge Loretta A. Preska. Court Reporter/Transcriber: Kelly Surina, (212) 805-0300, Transcript may be viewed at the court public terminal or purchased through the Court Reporter/Transcriber before the deadline for Release of Transcript Restriction. After that date it may be obtained through PACER. Redaction Request due 5/3/2021. Redacted Transcript Deadline set for 5/13/2021. Release of Transcript Restriction set for 7/12/2021. (McGuirk, Kelly) (Entered: 04/12/2021)
4/9/2021
  • Order
MEMO ENDORSEMENT as to Luis Gonzalez on 909 LETTER MOTION addressed to Judge Loretta A. Preska from AUSA Frank Balsamello dated April 8, 2021 re: Adjourning Sentencing. ENDORSEMENT: Sentencing is adjourned to June 8, 2021 at 11:00 a.m. SO ORDERED. (Sentencing set for 6/8/2021 at 11:00 PM before Judge Loretta A. Preska) (Signed by Judge Loretta A. Preska on 4/9/2021) (lnl) (Entered: 04/09/2021)
4/8/2021
  • Motion
LETTER MOTION addressed to Judge Loretta A. Preska from AUSA Frank Balsamello dated April 8, 2021 re: Adjourning Sentencing . Document filed by USA as to Luis Gonzalez. (Balsamello, Frank) (Entered: 04/08/2021)
4/7/2021Minute Entry for proceedings held before Judge Loretta A. Preska:Telephone Conference as to Pedro Olivo held on 4/7/2021. Defendant present with his attorney Avraham Moskowitz. AUSA Anden Chow present. The Court makes the findings under the CARES Act. The defendant knowingly and voluntarily waives his right to be in person and consents to appear via telephone. Next conference scheduled for May 7, 2021 at 10:30 a.m. Time is excluded from today, until May 7, 2021 from calculation under the speedy trial act in the interest of justice. (Status Conference set for 5/7/2021 at 10:30 AM before Judge Loretta A. Preska) (Court Reporter Martha Martin) (ap) (Entered: 04/07/2021)
4/6/2021
  • Motion for Judgment
JUDGMENT IN A CRIMINAL CASE (For Revocation of Probation or Supervised Release) as to Michael Martinez (20). The Defendant admitted guilt to violation of conditions 6, 7, 8, and 18 of the term of supervision. IMPRISONMENT: One year and one day. (Signed by Judge Loretta A. Preska on 4/6/2021) (lnl) (Entered: 04/06/2021)
4/6/2021Minute Entry for proceedings held before Judge Loretta A. Preska: VOSR Sentencing Hearing Held via Telephone as to Michael Martinez held on 4/6/2021. Defendant Michael Martinez present with his attorney Irving Cohen. AUSA Frank Balsamello present. The Court makes the findings under the CARES Act. The defendant knowingly and voluntarily waives his right to appear in person and consents to proceeding via telephone. The defendant is sentenced to: one year and one day followed by 3 years of supervised release; all standard terms and conditions of supervised release; special conditions of supervised release of substance abuse treatment and searches. J&C to follow. (lnl) (Entered: 04/06/2021)
4/5/2021
  • Reply
Defendant's REPLY to Government's Letter in Opposition to Defendant's motion for Compassionate Release. Document filed by (17-Cr-123-07) Carlos Mota. (bw) (Entered: 04/06/2021)
4/5/2021Appeal Record Sent to USCA (Electronic File). Certified Indexed record on Appeal Electronic Files as to Anthony Clase re: 906 Notice of Appeal were transmitted to the U.S. Court of Appeals. (tp) (Entered: 04/05/2021)
4/5/2021Transmission of Notice of Appeal and Certified Copy of Docket Sheet as to Anthony Clase to US Court of Appeals re: 906 Notice of Appeal. (tp) (Entered: 04/05/2021)
4/2/2021NOTICE OF FILING OF OFFICIAL TRANSCRIPT as to Pedro Olivo. Notice is hereby given that an official transcript of a Conference proceeding held on 1/29/20 has been filed by the court reporter/transcriber in the above-captioned matter. The parties have seven (7) calendar days to file with the court a Notice of Intent to Request Redaction of this transcript. If no such Notice is filed, the transcript may be made remotely electronically available to the public without redaction after 90 calendar days.... (McGuirk, Kelly) (Entered: 04/02/2021)
4/2/2021TRANSCRIPT of Proceedings as to Pedro Olivo re: Conference held on 1/29//20 before Judge Loretta A. Preska. Court Reporter/Transcriber: Raquel Robles, (212) 805-0300, Transcript may be viewed at the court public terminal or purchased through the Court Reporter/Transcriber before the deadline for Release of Transcript Restriction. After that date it may be obtained through PACER. Redaction Request due 4/23/2021. Redacted Transcript Deadline set for 5/3/2021. Release of Transcript Restriction set for 7/1/2021. (McGuirk, Kelly) (Entered: 04/02/2021)
4/1/2021
  • Order
ORDER as to Pedro Olivo. The hearing scheduled for 11:00 a.m. on April 7, 2021 will occur as a teleconference using the dial-in (877) 402-9753, access code: 6545179. In accordance with the Court's Emergency Individual Rules and Practices in Light of COVID-19, counsel should adhere to the following rules and guidelines during the hearing..... (Telephone Conference set for 4/7/2021 at 11:00 AM before Judge Loretta A. Preska.) (Signed by Judge Loretta A. Preska on 4/1/21)(jbo) (Entered: 04/01/2021)
4/1/2021
  • Order
ORDER as to Michael Martinez. The hearing scheduled for 9:00 a.m. on April 6, 2021 will occur as a teleconference using the dial-in (877) 402-9753, access code: 6545179. In accordance with the Court's Emergency Individual Rules and Practices in Light of COVID-19, counsel should adhere to the following rules and guidelines during the hearing..... (Telephone Conference set for 4/6/2021 at 09:00 AM before Judge Loretta A. Preska.) (Signed by Judge Loretta A. Preska on 4/1/21)(jbo) (Entered: 04/01/2021)
3/25/2021NOTICE OF APPEAL by Anthony Clase from 883 Order on Motion for Miscellaneous Relief. (tp) (Entered: 04/05/2021)
3/25/2021Set/Reset Deadlines/Hearings as to Kareem Simmonds: Replies due by 4/15/2021. (lnl) (Entered: 03/25/2021)
3/25/2021
  • Order
MEMO ENDORSEMENT as to Kareem Simmonds on 900 LETTER by USA as to Kareem Simmonds addressed to Judge Loretta A. Preska re: Copy of Opposition sent to Defendant. ENDORSEMENT: Mr. Simmonds' time to reply to the Governments papers is extended to April 15, 2021. The Clerk of the Court shall mail a copy of this order to Mr. Simmonds. SO ORDERED. (Signed by Judge Loretta A. Preska on 3/25/2021) (A copy of this ENDORSEMENT was mailed by the Clerk's Office on 3/25/2021 to Kareem Simmonds, Reg. No. 78853-054, F.C.I. Schuylkill, P.O.Box 759, Mindersville, PA 17954-0759.) (lnl) (Entered: 03/25/2021)
3/24/2021 LETTER by USA as to Kareem Simmonds addressed to Judge Loretta A. Preska re: Copy of Opposition sent to Defendant Document filed by USA. (Chow, Anden) (Entered: 03/24/2021)
3/22/2021 LETTER by Kareem Simmonds addressed to United States District Court from Kareem Simmonds, re: Defendants writes: "This letter is in response to my motion for compassionate release (see dkt no. 879). Note that I haven't recieved a response from the government...." (lnl) (Entered: 03/24/2021)
3/19/2021Minute Entry for proceedings held before Judge Loretta A. Preska: VOSR Plea Hearing Held via Telephone as to Michael Martinez held on 3/19/2021. Defendant Michael Martinez present with his attorney Irving Cohen. AUSA Frank Balsamello present. The defendant admits guilt to specifications 6, 7, 8, and 18. Bail hearing held. The request for bail is denied. Sentencing scheduled for April 6, 2021 at 9:00 a.m. (lnl) (Entered: 04/06/2021)
3/19/2021NOTICE OF FILING OF OFFICIAL TRANSCRIPT as to Michael Martinez. Notice is hereby given that an official transcript of a Conference proceeding held on 2/3/21 has been filed by the court reporter/transcriber in the above-captioned matter. The parties have seven (7) calendar days to file with the court a Notice of Intent to Request Redaction of this transcript. If no such Notice is filed, the transcript may be made remotely electronically available to the public without redaction after 90 calendar days.... (McGuirk, Kelly) (Entered: 03/19/2021)
3/19/2021TRANSCRIPT of Proceedings as to Michael Martinez re: Conference held on 2/3/21 before Judge Loretta A. Preska. Court Reporter/Transcriber: Pamela Utter, (212) 805-0300, Transcript may be viewed at the court public terminal or purchased through the Court Reporter/Transcriber before the deadline for Release of Transcript Restriction. After that date it may be obtained through PACER. Redaction Request due 4/9/2021. Redacted Transcript Deadline set for 4/19/2021. Release of Transcript Restriction set for 6/17/2021. (McGuirk, Kelly) (Entered: 03/19/2021)
3/17/2021Minute Entry for proceedings held before Judge Loretta A. Preska: VOSR Telephone Conference as to Michael Martinez held on 3/17/2021. Defendant Michael Martinez not present with his attorney Irving Cohen. AUSA Frank Balsamello present. Next conference scheduled for March 19, 2021 at 9:00 a.m. (lnl) (Entered: 04/06/2021)
3/17/2021
  • Order
ORDER as to Michael Martinez. The conference scheduled for 9:00 a.m. on March 19, 2021 will occur as a teleconference using the dial-in (877) 402-9753, access code: 6545179( Status Conference set for 3/19/2021 at 09:00 AM before Judge Loretta A. Preska.) (Signed by Judge Loretta A. Preska on 3/17/21)(jw) (Entered: 03/17/2021)
3/16/2021
  • Order
ORDER as to Michael Martinez. The conference scheduled for 11:00 a.m. on March 17, 2021 will occur as a teleconference using the dial-in (877) 402-9753, access code: 6545179. To the extent that there are any documents relevant to the proceeding, counsel should submit them to the Court (by email or on ECF, as appropriate) at least at least 24 hours prior to the proceeding ( Status Conference set for 3/17/2021 at 11:00 AM before Judge Loretta A. Preska.) (Signed by Judge Loretta A. Preska on 3/16/21)(jw) (Entered: 03/16/2021)
3/12/2021CONSENT TO PROCEED BY VIDEOCONFERENCE as to (17-Cr-123-20) Michael Martinez. This proceeding was conducted by reliable videoconferencing technology. (Signed by Magistrate Judge Barbara C. Moses on 3/12/2021) (bw) (Entered: 03/12/2021)
3/12/2021Minute Entry for proceedings held before Magistrate Judge Barbara C. Moses: Revocation of Supervised Release - Interim Hearing as to (17-Cr-123-20) Michael Martinez held on 3/12/2021. Detention Hearing as to Michael Martinez held on 3/12/2021. Proceeding via AT&T. Date of Arrest: 3/4/2021. AUSAs Matthew Hellman, Frank Balsamello. Defense Counsel Irving Cohen (CJA). BAIL DISPOSITION: Detention: Risk of Flight/Danger. See Transcript. COMMENTS: Defendant waived Rule 32.1 preliminary hearing. -- Defendant advised by the Court of the right to be present, and consented to proceed by remote means. ADDITIONAL PROCEEDINGS: Conference before District Judge on 3/17/2021. (bw) (Entered: 03/12/2021)
3/11/2021Arrest of Michael Martinez (20). [*** NOTE: Refer to Arrest Warrant Returned Executed, doc.#922, filed on 5/11/2021. ***] (bw) (Entered: 05/11/2021)
3/9/2021 LETTER by Kasan Noble addressed To Whom it May Concern dated 2/24/2021 re: To Request a New Court Appointed Lawyer (jw) (Entered: 03/09/2021)
3/5/2021Minute Entry for proceedings held before Judge Loretta A. Preska:VOSR Telephone as to Michael Martinez held on 3/5/2021. Defendant Michael Martinez not present with his attorney Irving Cohen. AUSA Frank Balsamello present. The Officer updates the court as to the status of the defendant. Update to the Court due on march 19, 2021. The officer shall submit an amended violation report as soon as possible (jw) (Entered: 03/16/2021)
3/4/2021Arrest of Michael Martinez (20). (bw) (Entered: 03/12/2021)
3/2/2021 LETTER by USA as to Carlos Mota addressed to Judge Loretta A. Preska from USA dated March 1, 2021 re: Government's Opposition to Defendant's Motion for Compassionate Release Document filed by USA. (Attachments: # 1 Exhibit Deft. Req. to BOP for CR, # 2 Exhibit BOP Resp. to Deft. Req. for CR)(Hellman, Matthew) (Entered: 03/02/2021)
3/2/2021 LETTER by USA as to Kareem Simmonds addressed to Judge Loretta A. Preska re: Opposition to Motion for Compassionate Release Document filed by USA. (Chow, Anden) (Entered: 03/02/2021)
2/25/2021
  • Order
ORDER as to Michael Martinez. The conference scheduled for 11:00 a.m. on March 5, 2021 will occur as a teleconference using the dial-in (877) 402-9753, access code: 6545179. In accordance with the Court's Emergency Individual Rules and Practices in Light of COVID-19, counsel should adhere to the following rules and guidelines during the hearing..... (Signed by Judge Loretta A. Preska on 1/25/21)(jbo) (Entered: 02/25/2021)
2/19/2021Set/Reset Hearings as to Luis Gonzalez: Sentencing set for 4/21/2021 at 11:00 AM before Judge Loretta A. Preska. (ap) (Entered: 02/19/2021)
2/19/2021
  • OrderGranted
ORDER as to Luis Gonzalez (5) granting 886 LETTER MOTION addressed to Judge Loretta A. Preska from AUSA Frank Balsamello dated February 18, 2021 re: Adjourning Sentencing. ENDORSEMENT: The sentencing currently scheduled for March 18, 2021 is adjourned to April 21, 2021 at 11:00 a.m. (Signed by Judge Loretta A. Preska on 2/19/2021) (ap) (Entered: 02/19/2021)
2/18/2021
  • Motion
LETTER MOTION addressed to Judge Loretta A. Preska from AUSA Frank Balsamello dated February 18, 2021 re: Adjourning Sentencing . Document filed by USA as to Luis Gonzalez. (Balsamello, Frank) (Entered: 02/18/2021)
2/8/2021
  • Order
ORDER as to Carlos Mota: The Court is in receipt of Defendant Carlos Mota's motion for compassionate release under 18 U.S.C. § 3582(c)(1)(A). The Government shall respond to Mr. Motas motion no later than March 1, 2021. Mr. Mota may reply no later than March 15, 2021. The Clerk of the Court shall mail a copy of this order to Mr. Mota. SO ORDERED. (Responses due by 3/1/2021. Replies due by 3/15/2021.) (Signed by Judge Loretta A. Preska on 2/8/2021) (A copy of this ORDER was mailed by the Clerk's Office on 2/8/2021 to Carlos Mota, Reg. No. 85477-054, FCI (Camp) P.O.Box 2000, Joint Base MDL, NJ 08640) (lnl) (Entered: 02/08/2021)
2/5/2021
  • Motion for ReconsiderationDenied
ORDER as to Anthony Clase (24): the motion for reconsideration [dkt. no. 881] is DENIED. The Clerk of the Court shall mail a copy of this order to Mr. Clase. SO ORDERED. (Signed by Judge Loretta A. Preska on 2/5/2021) (A copy of this ORDER was mailed by the Clerk's Office on 2/5/2021 to Anthony Clase, Reg. No. 78832-054, FCI-Berlin, P.O.Box 9000, Berlin, NH 03570) (lnl) (Entered: 02/05/2021)
2/5/2021Transmission of USCA Mandate to the District Judge re: 882 USCA Mandate. (nd) (Entered: 02/05/2021)
2/5/2021MANDATE of USCA (Certified Copy) as to Edwin Romero re: 771 Notice of Appeal. USCA Case Number 19-4053. The Government moves to dismiss Appellant Edwin Romeros appeal as barred by the waiver of appellate rights contained in his plea agreement. Upon due consideration, it is hereby ORDERED that the motion is GRANTED and the appeal is DISMISSED. Appellant has not demonstrated that the waiver of his appellate rights is unenforceable under United States v. Gomez-Perez, 215 F.3d 315, 319 (2d Cir. 2000)... Catherine O'Hagan Wolfe, Clerk USCA for the Second Circuit. Issued As Mandate: 02/05/2021. (nd) (Entered: 02/05/2021)
2/3/2021
  • Motion
Supplemental Motion to Treat Motion for Compassionate Release as an Emergency Motion. Document filed by (17-Cr-123-7) Carlos Mota. (bw) (Entered: 02/05/2021)
2/3/2021
  • Motion
MOTION TO REDUCE SENTENCE PURSUANT TO 18 U.S.C. SECTION 3582(c)(1)(A)(i). Document filed by (17-Cr-123-24) Anthony Clase. (bw) (Entered: 02/04/2021)
2/3/2021
  • Order
ORDER as to Kareem Simmonds: The Court is in receipt of Defendant Kareem Simmonds's motion for compassionate release. (See dkt. no. 879.) The Government shall respond to the motion no later than March 3, 2021. Mr. Simmonds may reply no later than March 24, 2021. The Clerk of the Court shall mail a copy of this order to Mr. Simmonds. SO ORDERED. (Responses due by 3/3/2021. Replies due by 3/24/2021.) (Signed by Judge Loretta A. Preska on 2/3/2021) (A copy of this ORDER was mailed by the Clerk's Office on 2/4/2021 to Kareem Simmonds, Reg. No. 78853-054, FCI Schuylkill, P.O. Box 700, Minersville, PA 17954) (lnl) (Entered: 02/04/2021)
2/3/2021LETTER by (17-Cr-123-22) Kareem Simmonds addressed to Judge Loretta A. Preska, not dated re: I ask the court to modify the incarceration component of my sentence and place me on electronic home detention through March of 2022. (bw) (Entered: 02/03/2021)
2/3/2021
  • Order
ORAL ORDER as to Michael Martinez (20). Status Conference set for 3/5/2021 at 11:00 AM before Judge Loretta A. Preska. (bw) (Entered: 02/03/2021)
2/3/2021Minute Entry for proceedings held before Judge Loretta A. Preska: Revocation of Supervised Release - Interim Hearing as to (S3 17-Cr-123-20) Michael Martinez held on 2/3/2021. VOSR Telephone Conference Held. Court Reporter: Pamela Utter. Probation Officer: David Mulcahy. Defendant Michael Martinez present with his attorney Irving Cohen. AUSAs Matthew Hellman and Frank Balsamello present. The defendant knowingly and voluntarily waives his right to appear in persona and consents to proceeding via telephone. The Court makes the findings under the CARES Act. The defendant is arraigned on the amended violation report that include specifications 11-16 and denies guilt. Next conference scheduled for March 5, 2021 at 11:00 a.m. Bail conditions modified to delete the location monitoring for now as well as the condition that he live with his aunt. The defendant is directed to check in with Officer Mulcahy daily, or on the schedule that the Officer sets. The defendant is reminded of all the other terms and conditions of his release. (bw) (Entered: 02/03/2021)
1/28/2021Appearance Bond Entered as to Michael Martinez: $5,000 PERSONAL RECOGNIZANCE BOND; Additional Conditions..... [**Advice of Penalties and Sanctions attached.] (jbo) (Entered: 03/15/2021)
1/28/2021
  • Order
ORDER as to Michael Martinez: The conference scheduled for 11:00 a.m. on February 3, 2021 will occur as a teleconference using the dial-in (877) 402-9753, access code: 6545179. (Signed by Judge Loretta A. Preska on 1/28/2021) (See ORDER set forth) (ap) (Entered: 01/28/2021)
1/28/2021
  • Order
ORAL ORDER as to Michael Martinez (20). Status Conference set for 2/3/2021 at 11:00 AM before Judge Loretta A. Preska. (By Magistrate Judge Debra C. Freeman on 1/28/2021) (bw) (Entered: 01/28/2021)
1/28/2021Minute Entry for proceedings held before Magistrate Judge Debra C. Freeman: Initial Appearance re: Revocation of Supervised Release as to Michael Martinez (20) held on 1/28/2021. Date of Arrest: 1/27/2021. AUSA Frank Balsamello. Defense Counsel Irving Cohen (CJA). Proceeding: VOSR. BAIL DISPOSITION: $5,000 PRB; Home incarceration; Electronic monitoring; GPS; Defendant to be released on own signature; Remaining conditions to be met by: see below. Defendant must comply with all existing conditions of his supervised release. He may be released on his own signature to self-quarantine (according to Probation's protocols) at the home of his aunt, Marguerita Perez, at 1481 Washington Ave, Apt. 16B, Bronx NY 10457, where he will immediately be subject to home confinement. The bracelet for electronic monitoring/GPS to be installed as soon as Probation is able to do so, in light of its COVID protocols. Def. to contact his probation officer immediately, to review the conditions of his release, including the requirements of home confinement. -- Defendant advised by the Court of the right to be present, and consented to proceed by remote means. ADDITIONAL PROCEEDINGS: Conference before District Judge on 2/3/2021 at 11 am. (bw) (Entered: 01/28/2021)
1/28/2021
  • Order
ORDER as to Michael Martinez. This Order is entered, pursuant to Federal Rule of Criminal Procedure 5(f) and the Due Process Protections Act, Pub. L. No 116182, 134 Stat. 894 (Oct. 21, 2020), to confirm the Government'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. (*** See this Order as set forth. ***) SO ORDERED. (Signed by Magistrate Judge Debra C. Freeman on 1/27/2021)(bw) (Entered: 01/28/2021)
1/27/2021Arrest of Michael Martinez (20). (bw) (Entered: 01/28/2021)
1/27/2021
  • Order
ORDER as to Anthony Clase: Defendant's motion for compassionate release [dkt. no. 825] is DENIED. The Clerk of the Court shall mail a copy of this order to Defendant. (Signed by Judge Loretta A. Preska on 1/27/2021) (See ORDER set forth) (Copy mailed to Defendant at address verified through BOP) (ap) Modified on 1/28/2021 (ap). (Entered: 01/27/2021)
1/21/2021
  • Motion for Protective Order
PROTECTIVE ORDER as to Pedro Olivo...regarding procedures to be followed that shall govern the handling of confidential material... Terminated Motion(s): 873 LETTER MOTION addressed to Judge Loretta A. Preska from AUSA Frank Balsamello dated January 20, 2021 re: Entry of Protective Order filed by USA. (Signed by Judge Loretta A. Preska on 1/21/21)(jw) (Entered: 01/21/2021)
1/20/2021
  • Motion
LETTER MOTION addressed to Judge Loretta A. Preska from AUSA Frank Balsamello dated January 20, 2021 re: Entry of Protective Order . Document filed by USA as to Pedro Olivo. (Attachments: # 1 Text of Proposed Order Proposed Protective Order)(Balsamello, Frank) (Entered: 01/20/2021)
1/20/2021
  • Order
MEMO ENDORSEMENT as to Pedro Olivo on re: 871 Reschedule Status Conference...ENDORSEMENT...The conference scheduled for January 27, 2021 is adjourned until April 6, 2021 at 10:00 a.m. Speedy Trial time is excluded until the next conference date in the interests of justice. Mr. Moskowitz shall report to the Court by letter on Mr. Olivo's condition no later than February 26, 2021 (Status Conference set for 4/6/2021 at 10:00 AM before Judge Loretta A. Preska.) Time excluded from 1/20/21 until 4/6/21. (Signed by Judge Loretta A. Preska on 1/20/21)(jw) (Entered: 01/20/2021)
1/19/2021 LETTER by USA as to Pedro Olivo addressed to Judge Loretta A. Preska from AUSA Frank Balsamello dated January 19, 2021 re: Adjourning Status Conference and Excluding Speedy Trial Time Document filed by USA. (Balsamello, Frank) (Entered: 01/19/2021)
1/14/2021870SEALED DOCUMENT placed in vault. (jus) (Entered: 01/14/2021)
12/10/2020
  • Order
ORDER 833 Motion as to Roberto Ramirez. Before the Court is Defendant Roberto Ramirez's motion that the Court recommend that he be designated to a halfway house. For the reasons set out above, Defendant Roberto Ramirez's motion [dkt. no. 833] that the Court recommend that he be released to a halfway house is DENIED. A copy of this order shall be mailed to Mr. Ramirez. [**Mailed a copy of this Order to defendant Roberto Ramirez on 12/10/2020 to 78864-054, LSCI Allenwood, PO Box 1000, White Deer, PA 17887**] (Signed by Judge Loretta A. Preska on 12/10/2020) (jw) (Entered: 12/10/2020)
12/2/2020
  • Motion
LETTER MOTION IN RESPONSE TO GOVERNMENT OPPOSITION TO JUDICIAL RECOMMENDATION FOR RRC PLACEMENT by Roberto Ramirez. (jw) (Entered: 12/02/2020)
11/25/2020867SEALED DOCUMENT placed in vault. (jus) (Entered: 11/25/2020)
11/18/2020
  • Order
MEMO ENDORSEMENT 865 Motion as to Daniel Jefferson to be removed from the ECF Notifications on this case...ENDORSEMENT...SO ORDERED. (Signed by Judge Loretta A. Preska on 11/18/20) (jw) (Entered: 11/18/2020)
11/11/2020
  • Motionby Δ
MOTION Request to be removed from ECF notifications. . Document filed by Daniel Jefferson. (Konoski, Bryan) (Entered: 11/11/2020)
11/9/2020
  • Order
ORDER as to Angel Guance (34): Defendant Guance's request for compassionate release, (dkt. no. 837), is DENIED. The Clerk of the Court shall mail a copy of this order to Mr. Guance. SO ORDERED. (Signed by Judge Loretta A. Preska on 11/9/2020) (A copy of this ORDER was mailed on 11/9/2020 by the Clerk's Office to Angel Guance, Reg. No. 79324-054, FCI ALlenwood Medium, P.O.Box 2000, White Deer, PA 17887) (lnl) (Entered: 11/09/2020)
10/22/2020862SEALED DOCUMENT placed in vault. (jus) (Entered: 10/22/2020)
10/22/2020861SEALED DOCUMENT placed in vault. (jus) (Entered: 10/22/2020)
10/22/2020860SEALED DOCUMENT placed in vault. (jus) (Entered: 10/22/2020)
10/22/2020859SEALED DOCUMENT placed in vault. (jus) (Entered: 10/22/2020)
10/22/2020858SEALED DOCUMENT placed in vault. (jus) (Entered: 10/22/2020)
10/22/2020857SEALED DOCUMENT placed in vault. (jus) (Entered: 10/22/2020)
10/22/2020856SEALED DOCUMENT placed in vault. (jus) (Entered: 10/22/2020)
10/22/2020855SEALED DOCUMENT placed in vault. (jus) (Entered: 10/22/2020)
10/22/2020854SEALED DOCUMENT placed in vault. (jus) (Entered: 10/22/2020)
10/22/2020853SEALED DOCUMENT placed in vault. (jus) (Entered: 10/22/2020)
10/22/2020852SEALED DOCUMENT placed in vault. (jus) (Entered: 10/22/2020)
10/22/2020851SEALED DOCUMENT placed in vault. (jus) (Entered: 10/22/2020)
10/22/2020850SEALED DOCUMENT placed in vault. (jus) (Entered: 10/22/2020)
10/22/2020849SEALED DOCUMENT placed in vault. (jus) (Entered: 10/22/2020)
10/22/2020848SEALED DOCUMENT placed in vault. (jus) (Entered: 10/22/2020)
10/16/2020847SEALED DOCUMENT placed in vault. (jus) (Entered: 10/19/2020)
10/16/2020846SEALED DOCUMENT placed in vault. (jus) (Entered: 10/19/2020)
10/16/2020845SEALED DOCUMENT placed in vault. (jus) (Entered: 10/19/2020)
10/16/2020
  • Order
ORDER as to (17-Cr-123-1) Pedro Olivo. Counsel's motion to adjourn the status conference originally scheduled for October 27, 2020 at 10:00 a.m. is GRANTED. The conference is hereby adjourned to January 27, 2021 at 10:00 a.m. Time shall be excluded under the Speedy Trial Act, 18 U.S.C. § 3161(h)(1)(A), (h)(7), up until the next conference date, as this adjournment is to allow time to further address the defendant's mental competency and is otherwise in the interest of justice. SO ORDERED. (Signed by Judge Loretta A. Preska on 10/16/2020)(bw) (Entered: 10/16/2020)
10/15/2020AMENDED LETTER MOTION addressed to Judge Loretta A. Preska from AUSA Frank Balsamello dated October 15, 2020 re: Adjourning Status Conference and Excluding Speedy Trial Time , Clarifying Request for 90 DAY Adjournment. Document filed by USA as to Pedro Olivo. (Balsamello, Frank) (Entered: 10/15/2020)
10/15/2020
  • Motion
LETTER MOTION addressed to Judge Loretta A. Preska from AUSA Frank Balsamello dated October 15, 2020 re: Adjourning Status Conference and Excluding Speedy Trial Time . Document filed by USA as to Pedro Olivo. (Balsamello, Frank) (Entered: 10/15/2020)
10/14/2020863SEALED DOCUMENT placed in vault. (dn) (Entered: 11/09/2020)
10/14/2020 LETTER by USA as to Angel Guance addressed to Judge Loretta A. Preska from USA dated October 14, 2020 re: Opposition to Defendant's Motion for Reduction in Sentence Document filed by USA. (Attachments: # 1 Exhibit A - 2017 BOP Medical Records [Redacted], # 2 Exhibit B - 2018 BOP Medical Records [Redacted], # 3 Exhibit C - 2019 BOP Medical Records [Redacted], # 4 Exhibit D - 2020 BOP Medical Records [Redacted], # 5 Exhibit E - BOP Disciplinary Record)(Hellman, Matthew) (Entered: 10/14/2020)
10/1/2020
  • Order
MEMO ENDORSEMENT as to Luis Gonzalez on 836 CONSENT LETTER MOTION addressed to Judge Loretta A. Preska from AUSA Frank Balsamello dated September 19, 2020 re: Adjourning Sentencing. ENDORSEMENT: Mr. Gonzalez's sentencing is adjourned to January 25, 2021 at 10:00 a.m. SO ORDERED. (Sentencing set for 1/25/2021 at 10:00 AM before Judge Loretta A. Preska) (Signed by Judge Loretta A. Preska on 10/1/2020) (lnl) (Entered: 10/01/2020)
9/23/2020LETTER RESPONSE in Opposition by USA as to Roberto Ramirez addressed to Judge Loretta A. Preska from AUSA Frank Balsamello dated September 23, 2020 re: 833 MOTION Home Confinement for the maximum time allowed under 18 USC 3624(c)(2).. (Balsamello, Frank) (Entered: 09/23/2020)
9/23/2020
  • Order
ORDER as to Angel Guance: The Court is in receipt of Mr. Guance's motion for compassionate release (dkt. no. 837). The Government shall respond by October 14, and Mr. Guance may reply by October 28. (Responses due by 10/14/2020. Replies due by 10/28/2020) (Signed by Judge Loretta A. Preska on 9/23/2020)(ap) (Entered: 09/23/2020)
9/21/2020
  • Motion
MOTION For Compassionate Release Pursuant To 18 U.S.C. Section 3582(c)(1)(A)(i). Document filed by (17-Cr-123-34) Angel Guance. Dated: August 31, 2020. (bw) (Entered: 09/22/2020)
9/19/2020CONSENT LETTER MOTION addressed to Judge Loretta A. Preska from AUSA Frank Balsamello dated September 19, 2020 re: Adjourning Sentencing . Document filed by USA as to Luis Gonzalez. (Balsamello, Frank) (Entered: 09/19/2020)
9/18/2020
  • Order
ORDER as to Roberto Ramirez. The Court is in receipt of Mr. Ramirez's motion requesting a recommendation to the Bureau of Prisons for home confinement. (Dkt. no. 833.) The Government shall respond to Mr. Ramirez's motion by October 19, and Mr. Ramirez may file a reply by November 2. The Clerk of the Court is respectfully directed to mail a copy of this order to Mr. Ramirez. [**Mailed this Order to Defendant on 9/18/2020**] (Defendant Replies due by 11/2/2020., Government Responses due by 10/19/2020) (Signed by Judge Loretta A. Preska on 9/18/20)(jw) (Entered: 09/18/2020)
9/16/2020
  • Order
ORDER as to Rafael Romero. Conclusion: For the reasons set out above, Defendant Rafael Romero's request for compassionate release (dkt. no. 828) is denied. SO ORDERED. (Signed by Judge Loretta A. Preska on 9/16/2020)(jbo) (Entered: 09/17/2020)
9/16/2020
  • Motion
MOTION For Home Confinement for the maximum time allowed under 18 USC 3624(c)(2) Document filed by Roberto Ramirez. (jw) (Entered: 09/17/2020)
9/10/2020LETTER by (17-Cr-123-3) Rafael Romero addressed to Judge Loretta A. Preska dated August 17, 2020 re: Petitioner respectfully submits this letter in reply to Government's letter dated August 7, 2020 opposing Petitioner's Motion For Compassionate Release under 18 USC Section 3582(c). (bw) (Entered: 09/11/2020)
8/7/2020 LETTER by USA as to Rafael Romero addressed to Judge Loretta A. Preska from AUSA Frank Balsamello dated August 7, 2020 re: Opposing Motion for Compassionate Release Document filed by USA. (Attachments: # 1 Exhibit E, # 2 Exhibit F)(Balsamello, Frank) (Entered: 08/07/2020)
7/30/2020
  • Order
ORDER as to Rafael Romero: The Court is in receipt of Mr. Romero's motion for compassionate release. (Dkt. no. 828.) The Government shall respond to Mr. Romero's motion by letter no later than August 20, and Mr. Romero may submit a reply no later than September 3. SO ORDERED. (Responses due by 9/3/2020) (Signed by Judge Loretta A. Preska on 7/30/2020) (lnl) (Entered: 07/30/2020)
7/29/2020
  • Motion
MOTION Emergency Motion for Reduction in Sentence Pursuant to 18 USC 3582 Compassionate Release Document filed by Rafael Romero. (jw) (Entered: 07/29/2020)
6/28/2020 LETTER by USA as to Anthony Clase addressed to Judge Loretta A. Preska from USA dated June 28, 2020 re: Opposition to Defendant's Motion for Reduction in Sentence Document filed by USA. (Hellman, Matthew) (Entered: 06/28/2020)
6/25/2020
  • Order
ORDER as to Anthony Clase. The Court has received Defendant Clase's motion for compassionate release (dkt. no. 825). The Government shall respond to Mr. Clase's motion by letter no later than July 7,and Mr. Clase may submit a reply no later than July 16.(Defendant Replies due by 7/16/2020., Government Responses due by 7/7/2020) (Signed by Judge Loretta A. Preska on 6/23/20)(jw) (Entered: 06/25/2020)
6/23/2020
  • Motion
MOTION For Compassionate Release Document filed by Anthony Clase. (jw) (Entered: 06/24/2020)
5/27/2020Minute Entry for proceedings held before Judge Loretta A. Preska: Status Conference as to Pedro Olivo held on 5/27/2020. Defendant present with his attorney Avraham Moskowitz via Court Call. AUSA Frank Balsamello present. Next conference scheduled for October 27, 2020 at 10:00 a.m. Time is excluded from today, until October 27, 2020 from calculation under the speedy trial act in the interest of justice. (Status Conference set for 10/27/2020 at 10:00 AM before Judge Loretta A. Preska) (lnl) (Entered: 05/29/2020)
5/5/2020
  • Order
ORDER as to Pedro Olivo: Earlier today, the Court entered an order regarding a conference on May 27 and instructed the parties to inform the Court by letter no later than May 25, 2020 of the MCC's status. Because the Court would need more time to secure Mr. Olivo's appearance at the May 27 conference (in the event it is held), the parties are instructed to inform the Court of the MCC's status by letter no later than May 15, 2020, not May 25, 2020. SO ORDERED. (Signed by Judge Loretta A. Preska on 5/5/2020) (lnl) (Entered: 05/05/2020)
5/5/2020
  • Order
ORDER as to Pedro Olivo: The Court has received counsel's letters of May 4 and 5 (which shall be sealed because they contain personal health information of Mr. Olivo). The May 27, 2020 conference date shall remain calendared, and counsel shall confer and inform the Court by letter no later than May 25, 2020 of the MCC's status. SO ORDERED. (Signed by Judge Loretta A. Preska on 5/5/2020) (lnl) (Entered: 05/05/2020)
4/27/2020NOTICE OF FILING OF OFFICIAL TRANSCRIPT as to Luis Gonzalez. Notice is hereby given that an official transcript of a Plea proceeding held on 3/31/2020 has been filed by the court reporter/transcriber in the above-captioned matter. The parties have seven (7) calendar days to file with the court a Notice of Intent to Request Redaction of this transcript. If no such Notice is filed, the transcript may be made remotely electronically available to the public without redaction after 90 calendar days.... (McGuirk, Kelly) (Entered: 04/27/2020)
4/27/2020TRANSCRIPT of Proceedings as to Luis Gonzalez re: Plea held on 3/31/2020 before Judge Loretta A. Preska. Court Reporter/Transcriber: Carol Ganley, (212) 805-0300, Transcript may be viewed at the court public terminal or purchased through the Court Reporter/Transcriber before the deadline for Release of Transcript Restriction. After that date it may be obtained through PACER. Redaction Request due 5/18/2020. Redacted Transcript Deadline set for 5/28/2020. Release of Transcript Restriction set for 7/27/2020. (McGuirk, Kelly) (Entered: 04/27/2020)
4/22/2020NOTICE OF FILING OF OFFICIAL TRANSCRIPT as to Luis Gonzalez. Notice is hereby given that an official transcript of a Conference proceeding held on 2/19/2020 has been filed by the court reporter/transcriber in the above-captioned matter. The parties have seven (7) calendar days to file with the court a Notice of Intent to Request Redaction of this transcript. If no such Notice is filed, the transcript may be made remotely electronically available to the public without redaction after 90 calendar days.... (McGuirk, Kelly) (Entered: 04/22/2020)
4/22/2020TRANSCRIPT of Proceedings as to Luis Gonzalez re: Conference held on 2/19/2020 before Judge Loretta A. Preska. Court Reporter/Transcriber: Lisa Smith, (212) 805-0300, Transcript may be viewed at the court public terminal or purchased through the Court Reporter/Transcriber before the deadline for Release of Transcript Restriction. After that date it may be obtained through PACER. Redaction Request due 5/13/2020. Redacted Transcript Deadline set for 5/26/2020. Release of Transcript Restriction set for 7/21/2020. (McGuirk, Kelly) (Entered: 04/22/2020)
4/21/2020ENDORSED LETTER as to Pedro Olivo addressed to Judge Loretta A. Preska from Frank J. Balsamello, Matthew Hellman and Anden Chow re: Reschedule Conference...ENDORSEMENT: The Conference is adjourned to May 27, 2020 at 11:00am. Speedy Trial Time excluded until that date ( Status Conference set for 5/27/2020 at 11:00 AM before Judge Loretta A. Preska.)Time excluded from 4/21/20 until 5/27/20 (Signed by Judge Loretta A. Preska on 4/21/20)(jw) (Entered: 04/21/2020)
4/20/2020
  • Motion
LETTER MOTION addressed to Judge Loretta A. Preska from AUSA Frank Balsamello dated April 20, 2020 re: Adjourning Status Conference and Excluding Speedy Trial Time . Document filed by USA as to Pedro Olivo. (Balsamello, Frank) (Entered: 04/20/2020)
4/20/2020
  • OrderDenied
ORDER 810 Motion to Reduce Sentence as to Jesus Mata. Before the Court is Defendant Jesus Mata's request for compassionate relief pursuant to 18 U.S.C. Section 3582 (c)(1)(A)(i). (Motion, Dkt. no. 810.). For the reasons set outbelow, the request is denied. (Signed by Judge Loretta A. Preska on 4/10/2020) (jw) (Entered: 04/20/2020)
4/15/2020LETTER RESPONSE in Opposition by USA as to Jesus Mata addressed to Judge Loretta A. Preska from AUSA Frank Balsamello dated April 15, 2020 re: 810 MOTION to Reduce Sentence .. (Attachments: # 1 Exhibit U.S. v. Ogarro Opinion)(Balsamello, Frank) (Entered: 04/15/2020)
4/15/2020 LETTER by Jesus Mata addressed to Judge Loretta A. Preska from Stephanie Carvlin. dated 4/14/2020 re: response to government's opposition to compassion release. (Carvlin, Stephanie) (Entered: 04/15/2020)
4/15/2020NOTICE TO ATTORNEY TO RE-FILE DOCUMENT - EVENT TYPE ERROR as to Jesus Mata: Notice to Attorney Carvlin, Stephanie to RE-FILE Document 812 Reply Memorandum of Law in Support of Motion. Use the event type Letter found under the event list Other documents. (ka) (Entered: 04/15/2020)
4/14/2020 FILING ERROR - WRONG EVENT TYPE SELECTED FROM MENU - REPLY MEMORANDUM OF LAW in Support as to Jesus Mata re: 810 MOTION to Reduce Sentence (Carvlin, Stephanie) Modified on 4/15/2020 (ka). (Entered: 04/14/2020)
4/13/2020LETTER RESPONSE in Opposition by USA as to Jesus Mata addressed to Judge Loretta A. Preska from AUSA Frank Balsamello dated April 13, 2020 re: 810 MOTION to Reduce Sentence .. (Balsamello, Frank) (Entered: 04/13/2020)
4/10/2020
  • Motion
MOTION to Reduce Sentence . Document filed by Jesus Mata. (Carvlin, Stephanie) (Entered: 04/10/2020)
4/10/2020NOTICE TO ATTORNEY TO RE-FILE DOCUMENT - EVENT TYPE ERROR as to Jesus Mata: Notice to Attorney Carvlin, Stephanie to RE-FILE Document 809 LETTER MOTION addressed to Judge Loretta A. Preska from Stephanie Carvlin. dated April 9, 2020. re: compassion release. Use the event type Motion reduce sentence found under the event list Motions. (ka) (Entered: 04/10/2020)
4/9/2020 FILING ERROR - WRONG EVENT TYPE SELECTED FROM MENU - LETTER MOTION addressed to Judge Loretta A. Preska from Stephanie Carvlin. dated April 9, 2020. re: compassion release. Document filed by Jesus Mata. (Carvlin, Stephanie) Modified on 4/10/2020 (ka). (Entered: 04/09/2020)
4/3/2020ATTORNEY STATEMENT IN COMPLIANCE WITH COURT ORDER (D.E. 804) as to Luis Gonzalez on re: 806 Notice (Other). Attorney, Joaquin Perez, submits the following document on behalf of Defendant Luis Gonzalez pursuant to this Honorable Courts Order. (D.E. 804). Attorney, Joaquin Perez, certifies the following: (i) Defendant, Luis Gonzalez, has authorized defense counsel to sign on his behalf, (ii) defense counsel has explained the conditions of his temporary release to the Defendant, and (iii) the defendant has represented to the undersigned that he fully understands and intends to comply with these conditions. (jw) (Entered: 04/03/2020)
4/3/2020NOTICE of of Compliance as to Luis Gonzalez re: 804 Order on Letter Motion,,. (Perez, Joaquin) (Entered: 04/03/2020)
4/2/2020Appearance Bond Entered as to (17-Cr-123-05) Luis Gonzalez in amount of $250,000.00. AGREED CONDITIONS OF RELEASE; $250,000.00 PRB; TO BE COSIGNED BY 1 FINANCIALLY RESPONSIBLE PERSON; TRAVEL RESTRICTED TO SDNY/EDNY/SDFL/D.P.R. FOR LATTER TWO, PRETRIAL MUST BE NOTIFIED BEFOREHAND; SURRENDER TRAVEL DOCUMENTS (& NO NEW APPLICATIONS); PRETRIAL SUPERVISION AS DIRECTED BY PTS; DRUG TESTING/TREATMENT AS DIRECTED BY PTS; DEFENDANT TO BE RELEASED ON OWN SIGNATURE PLUS THE FOLLOWING CONDITIONS: Control date Sept. 30, 2020. Defendant pleaded guilty. Defendant to be released as soon as possible, and preferably before quarantine expires and may self-quarantine at home. If defendant has been tested for COVID-19. he should be released before his quarantine time expires, if that test is negative. In addition to Pretrial Supervision as directed, Defendant is to have daily contact with another official as designated by the United States. BAIL MODIFIED BY JUDGE PRESKA 4/2/2020: 1. Defense counsel will sign the defendant's bond on the defendant's behalf and certify in writing to the Court that (i) the defendant has authorized defense counsel to sign on his behalf, (ii) defense counsel has explained the conditions of temporary release to the defendant, and (iii) the defendant has represented to his attorney that he fully understands and intends to comply with those conditions; 2. The defendant shall be released directly from MCC; and 3. The defendant shall personally sign his bond by no later than 24 hours following his release from custody. After the defendant has signed, he or defense counsel will transmit the signed bond to the Government and the magistrate court clerk's office. (bw) (Main Document 807 replaced on 5/19/2021) (jbo). (Entered: 04/03/2020)
4/2/2020
  • Order
ORDER as to Luis Gonzalez. IT IS HEREBY ORDERED that the defendant's guilty plea is accepted. SO ORDERED (jw) (Entered: 04/02/2020)
4/2/2020
  • Order
ORDER 802 LETTER MOTION as to Luis Gonzalez. It is hereby ORDERED that the defendant's bail conditions are modified to include the following additional conditions: Defense counsel will sign the defendant's bond on the defendant's behalf and certify in writing to the Court that the defendant has authorized defense counsel to sign on his behalf, defense counsel has explained the conditions of temporary release to the defendant, and the defendant has represented to his attorney that he fully understands and intends to comply with those conditions. The defendant shall be released directly from MCC. (Signed by Judge Loretta A. Preska on 4/2/2020) (jw) (Entered: 04/02/2020)
4/1/2020 LETTER by USA as to Luis Gonzalez addressed to Judge Loretta A. Preska from USA dated April 1, 2020 re: modification of bail conditions. Document filed by USA. (Hellman, Matthew) (Entered: 04/01/2020)
4/1/2020
  • Motion
LETTER MOTION addressed to Judge Loretta A. Preska from AUSA Frank Balsamello dated April 1, 2020 re: Accepting Plea Entered Before Magistrate Judge . Document filed by USA as to Luis Gonzalez. (Attachments: # 1 Exhibit 1)(Balsamello, Frank) (Entered: 04/01/2020)
4/1/2020CONSENT TO PROCEED BEFORE US MAGISTRATE JUDGE ON A FELONY PLEA ALLOCUTION by Luis Gonzalez. (ap) (Entered: 04/01/2020)
3/31/2020Minute Entry for proceedings held before Magistrate Judge Ona T. Wang: Plea entered by Luis Gonzalez (5) Guilty as to Count 4ss. (jbo) (Entered: 07/25/2022)
3/31/2020Minute Entry for proceedings held before Magistrate Judge Ona T. Wang: Rule 9 Hearing as to Luis Gonzalez held on 4/1/2020. AUSA Frank Balsamello present. Defense counsel Joaquin Perez present. Agreed Conditions of release. $250,000.00 PRB, 1 FRP. Travel restricted to SDNY/EDNY/SDFL/DPR, for latter two, pretrial must be notified beforehand. Surrender travel documents (& no new applications). Pretrial supervision as directed by pretrial services. Drug testing/treatment as directed by PTS. Def. to be released on own signature, plus the following conditions: Control date Sept. 30, 2020. Defendant pleaded guilty. Defendant to be released as soon as possible, and preferably before quarantine expires and may self-quarantine at home. If defendant has been tested for COVID-19. he should be released before his quarantine time expires, if that test is negative. Remaining conditions to be met by COB 4/3/20. (lnl) (Entered: 04/01/2020)
3/31/2020
  • Order
Oral Order of Referral to Probation for Presentence Investigation and Report as to Luis Gonzalez. (Signed by Magistrate Judge Ona T. Wang on 3/31/2020) (lnl) (Entered: 04/01/2020)
3/31/2020Minute Entry for proceedings held before Magistrate Judge Ona T. Wang: Change of Plea Hearing as to Luis Gonzalez held on 3/31/2020. Defendant present via telephone with counsel Joaquin Perez and pursuant to findings made by Judge Preska on Mar. 31, 2020. A.U.S.A. - Frank Balsamello present via telephone for the Government. Defendant enters a plea of Guilty. Mag. Judge Wang recommends that District Judge Preska accept the plea. Court reporter present. PSI ordered. Defendant released. Control Date: 9/30/2020. (lnl) (Entered: 04/01/2020)
3/31/2020
  • Scheduling Order
SCHEDULING ORDER as to Luis Gonzalez. Bail hearing at 3:15pm. To access the conference, members of the press and public may call 877-336-1829 and use access code 9129042#, but will not be permitted to speak during the conference. (Signed by Magistrate Judge Ona T. Wang on 03/31/20)(Wang, Ona) (Entered: 03/31/2020)
3/11/2020799SEALED DOCUMENT placed in vault. (dn) (Entered: 03/11/2020)
2/26/2020798SEALED DOCUMENT placed in vault. (mhe) (Entered: 02/26/2020)
2/26/2020797SEALED DOCUMENT placed in vault. (mhe) (Entered: 02/26/2020)
2/19/2020Minute Entry for proceedings held before Judge Loretta A. Preska: Pretrial Conference as to Luis Gonzalez held on 2/19/2020. Defendant present with his attorney Joaguin Perez. AUSA Frank Balsamello present. Next conference scheduled for March 19, 2020 at 11:00 a.m. (Pretrial Conference set for 3/19/2020 at 11:00 AM before Judge Loretta A. Preska) (lnl) (Entered: 03/04/2020)
2/14/2020Set/Reset Deadlines/Hearings as to Luis Gonzalez: Pretrial Conference set for 2/19/2020 at 01:00 PM before Judge Loretta A. Preska (jw) (Entered: 02/18/2020)
2/14/2020Minute Entry for proceedings held before Magistrate Judge Robert W. Lehrburger:Arraignment on disposition sheet as to Luis Gonzalez (5) Count 4ss,7ss held on 2/14/2020. Deft present with atty Joaquin Perez by Mark Gombiner. AUSA Frank Balsamello. Deft arraigned and pleads not guilty. Next conference set before District Judge on 2/19/20 at 1:00pm. Speedy trial time excluded under 18 USC 3161(h)(7) until 2/19/20. (jw) (Entered: 02/18/2020)
2/14/2020Minute Entry for proceedings held before Magistrate Judge Robert W. Lehrburger:Initial Appearance on disposition sheet as to Luis Gonzalez held on 2/14/2020. Deft present with atty Joaquin Perez by Mark Gombiner. AUSA Frank Balsamello present. Detention on consent without prejudice. (jw) (Entered: 02/18/2020)
2/6/2020TRANSCRIPT of Proceedings as to Jesus Mata re: Violation of Supervised Release held on 1/7/2020 before Judge Loretta A. Preska. Court Reporter/Transcriber: Samuel Mauro, (212) 805-0300, Transcript may be viewed at the court public terminal or purchased through the Court Reporter/Transcriber before the deadline for Release of Transcript Restriction. After that date it may be obtained through PACER. Redaction Request due 2/27/2020. Redacted Transcript Deadline set for 3/9/2020. Release of Transcript Restriction set for 5/6/2020. (McGuirk, Kelly) (Entered: 02/06/2020)
1/30/2020
  • Order
ORDER as to Kasan Noble (14): Mr. Noble's request to construe his letter as a notice of appeal is denied. Mr. Noble shall file a timely Sec. 2255 motion. The Clerk of the Court shall mark motions 760 and 791 denied. The Clerk of the Court shall send Mr. Noble a copy of this order and a copy of the docket sheet. SO ORDERED. (Signed by Judge Loretta A. Preska on 1/30/2020) (A copy of this ORDER and the docket sheet, was mailed on 1/30/2020 to the addr. on DE# 791 (filed on 1/22/2020 and verified with BOP) - Kasan Noble, Reg. No. 78838-054, FCI Hazelton, P.O. Box 5000, Bruceton Mills, WV, 26525) (Entered: 01/30/2020)
1/29/2020Terminate Deadlines and Hearings as to Pedro Olivo (1): Terminated Pretrial Conference set for 1/29/2020 at 10:00 AM before Judge Loretta A. Preska. (bw) (Entered: 02/04/2020)
1/29/2020
  • Order
ORAL ORDER as to Pedro Olivo (1). Time excluded from 1/29/2020 until 4/27/2020. Status Conference set for 4/27/2020 at 10:30 AM before Judge Loretta A. Preska. (bw) (Entered: 02/04/2020)
1/29/2020Minute Entry for proceedings held before Judge Loretta A. Preska: Status Conference as to (17-Cr-123-01) Pedro Olivo held on 1/29/2020. Defendant present with his attorney Avraham Moskowitz. AUSA Frank Balsamello present. Next conference scheduled for April 27, 2020 at 10:30 a.m. Time is excluded from today, until April 27, 2020 from calculation under the speedy trial act in the interest of justice. (bw) (Entered: 02/04/2020)
1/28/2020Request for Copies/Transcripts/Docket Sheet Processed: as to Kasan Noble. Mailed letter to Kasan Noble Reg. #78838-054 at FCI Hazelton PO Box 5000 Bruceton Mills, WV 26525 advising that copy/copies of the Docket Sheet, Judgment, Plea and Sentencing Transcripts requested will be furnished upon receipt of the statutory fee of $27.50 in the form of a company check, certified check or money order payable to the Clerk of the Court, SDNY. (jri) (Entered: 01/28/2020)
1/24/2020Appeal Record Sent to USCA (Electronic File). Certified Indexed record on Appeal Electronic Files as to Kasan Noble re: 792 Notice of Appeal - Final Judgment were transmitted to the U.S. Court of Appeals. (tp) (Entered: 01/24/2020)
1/24/2020Transmission of Notice of Appeal and Certified Copy of Docket Sheet as to Kasan Noble to US Court of Appeals re: 792 Notice of Appeal - Final Judgment. (tp) (Entered: 01/24/2020)
1/23/2020NOTICE OF ATTORNEY APPEARANCE: Joaquin G. Perez appearing for Luis Gonzalez. Appearance Type: Retained. (Perez, Joaquin) (Entered: 01/23/2020)
1/22/2020Appeal Remark as to Kasan Noble re: 792 Notice of Appeal - Final Judgment. ATTORNEY CJA. (tp) (Entered: 01/24/2020)
1/22/2020NOTICE OF APPEAL by Kasan Noble from 698 Judgment. (tp) (Entered: 01/24/2020)
1/22/2020LETTER from Defendant (17-Cr-123-14) Kasan Noble dated January 13, 2020 re: I would like to use this letter as my official appeal notice. I am requesting a copy of the following documents I will need to file my appeal or 2255. (bw) (Entered: 01/23/2020)
1/22/2020MANDATE of USCA (Certified Copy) as to Wayne Scott re: 537 Notice of Appeal. USCA Case Number 18-1817.Ameer Benno, counsel for Appellant, moves for permission to withdraw as counsel pursuant to Anders v. California, 386 U.S. 738 (1967), and the Government moves to dismiss the appeal based on Appellant's appeal waiver or for summary affirmance of the conviction and sentence. Upon due consideration, it is hereby ORDERED that the Anders motion is GRANTED, the motion to dismiss is GRANTED with respect to Appellant's appeal of his terms of imprisonment and supervised release, and the motion for summary affirmance is GRANTED with respect to Appellant's appeal of his conviction, special conditions of supervised release, and special assessment.. Catherine O'Hagan Wolfe, Clerk USCA for the Second Circuit. Issued As Mandate: 01/22/2020. (nd) (Entered: 01/22/2020)
1/13/2020NOTICE OF FILING OF OFFICIAL TRANSCRIPT as to Edwin Romero. Notice is hereby given that an official transcript of a Sentence proceeding held on 11/26/19 has been filed by the court reporter/transcriber in the above-captioned matter. The parties have seven (7) calendar days to file with the court a Notice of Intent to Request Redaction of this transcript. If no such Notice is filed, the transcript may be made remotely electronically available to the public without redaction after 90 calendar days.... (McGuirk, Kelly) (Entered: 01/13/2020)
1/13/2020TRANSCRIPT of Proceedings as to Edwin Romero re: Sentence held on 11/26/19 before Judge Loretta A. Preska. Court Reporter/Transcriber: Lisa Smith, (212) 805-0300, Transcript may be viewed at the court public terminal or purchased through the Court Reporter/Transcriber before the deadline for Release of Transcript Restriction. After that date it may be obtained through PACER. Redaction Request due 2/3/2020. Redacted Transcript Deadline set for 2/13/2020. Release of Transcript Restriction set for 4/13/2020. (McGuirk, Kelly) (Entered: 01/13/2020)
1/8/2020
  • Motion for Judgment
JUDGMENT IN A CRIMINAL CASE (For Revocation of Probation or Supervised Release) as to Jesus Mata (28). THE DEFENDANT: admitted guilt to violation of conditions 1,2,3, and 4 of the term of supervision. IMPRISONMENT: 24 MONTHS. The court makes the following recommendations to the Bureau of Prisons: That the defendant be designated to a facility as close as possible to the Metropolitan New York area that is consistent with his needs so that his family may visit more easily. The defendant is remanded to the custody of the United States Marshal. SUPERVISED RELEASE: 10 YEARS. See SPECIAL CONDITIONS OF SUPERVISION,. (Signed by Judge Loretta A. Preska on 1/8/2020) (ap) (Entered: 01/08/2020)
1/7/2020Minute Entry for proceedings held before Judge Loretta A. Preska: Final Hearing re Revocation of Supervised Release as to Jesus Mata held on 1/7/2020. Defendant present with his attorney Stephanie Carvlin. AUSA Frank Balsamello present with Probation Officer David Mulcahy. The defendant is sentenced to 24 months followed by 10 years of supervised release. All standard terms and conditions of supervised release with the special conditions of: substance abuse treatment and searches. J&C to follow. (jbo) (Entered: 01/07/2020)
1/7/2020NOTICE of Change of Address as to Joaquin Castillo. New Address: Zeman & Womble, LLP, 20 Vesey Street, Room 400, New York, New York, United States 10007, 7185149100. (Womble, Arthur) (Entered: 01/07/2020)
1/7/2020NOTICE of Change of Address as to Joaquin Castillo. New Address: Zeman & Womble, LLP, 20 Vesey Street, Room 400, New York, New York, United States 10007, 7185149100. (Womble, Arthur) (Entered: 01/07/2020)
1/7/2020NOTICE OF FILING OF OFFICIAL TRANSCRIPT as to Jesus Mata. Notice is hereby given that an official transcript of a Plea proceeding held on 12/4/19 has been filed by the court reporter/transcriber in the above-captioned matter. The parties have seven (7) calendar days to file with the court a Notice of Intent to Request Redaction of this transcript. If no such Notice is filed, the transcript may be made remotely electronically available to the public without redaction after 90 calendar days.... (McGuirk, Kelly) (Entered: 01/07/2020)
1/7/2020TRANSCRIPT of Proceedings as to Jesus Mata re: Plea held on 12/4/19 before Judge Loretta A. Preska. Court Reporter/Transcriber: Elizabeth Chan, (212) 805-0300, Transcript may be viewed at the court public terminal or purchased through the Court Reporter/Transcriber before the deadline for Release of Transcript Restriction. After that date it may be obtained through PACER. Redaction Request due 1/28/2020. Redacted Transcript Deadline set for 2/7/2020. Release of Transcript Restriction set for 4/6/2020. (McGuirk, Kelly) (Entered: 01/07/2020)
1/6/2020SENTENCING SUBMISSION by Jesus Mata. (Attachments: # 1 Exhibit A)(Carvlin, Stephanie) (Entered: 01/06/2020)
1/6/2020Rule 5(c)(3) Documents Received as to Luis Gonzalez from the United States District Court - District of Puerto Rico. (jm) (Entered: 01/06/2020)
12/26/2019SENTENCING SUBMISSION by USA as to Jesus Mata. (Balsamello, Frank) (Entered: 12/26/2019)
12/24/2019SENTENCING SUBMISSION by Jesus Mata. (Attachments: # 1 Exhibit A, # 2 Exhibit B)(Carvlin, Stephanie) (Entered: 12/24/2019)
12/20/2019Arrest of Luis Gonzalez in the United States District Court - District of Puerto Rico. (jm) (Entered: 01/06/2020)
12/16/2019NOTICE OF FILING OF OFFICIAL TRANSCRIPT as to Pedro Olivo. Notice is hereby given that an official transcript of a Conference proceeding held on 11/20/19 has been filed by the court reporter/transcriber in the above-captioned matter. The parties have seven (7) calendar days to file with the court a Notice of Intent to Request Redaction of this transcript. If no such Notice is filed, the transcript may be made remotely electronically available to the public without redaction after 90 calendar days.... (McGuirk, Kelly) (Entered: 12/16/2019)
12/16/2019TRANSCRIPT of Proceedings as to Pedro Olivo re: Conference held on 11/20/19 before Judge Loretta A. Preska. Court Reporter/Transcriber: Alena Lynch, (212) 805-0300, Transcript may be viewed at the court public terminal or purchased through the Court Reporter/Transcriber before the deadline for Release of Transcript Restriction. After that date it may be obtained through PACER. Redaction Request due 1/6/2020. Redacted Transcript Deadline set for 1/16/2020. Release of Transcript Restriction set for 3/16/2020. (McGuirk, Kelly) (Entered: 12/16/2019)
12/5/2019
  • Order
ORDER as to Roberto Ramirez on re: 720 MOTION to ask the Court to resentence him in accordance with the dispositions of the First Step Act. Accordingly, Defendant's First Step Act Motion [dkt. no. 720] is denied. (Signed by Judge Loretta A. Preska on 12/5/2019)(ap) (Entered: 12/05/2019)
12/5/2019773SEALED DOCUMENT placed in vault. (mhe) (Entered: 12/05/2019)
12/5/2019772SEALED DOCUMENT placed in vault. (mhe) (Entered: 12/05/2019)
12/4/2019Set/Reset Hearings as to Jesus Mata: Final Hearing re Revocation of Supervised Release set for 1/7/2020 at 11:30 AM before Judge Loretta A. Preska. (jbo) (Entered: 12/04/2019)
12/4/2019Minute Entry for proceedings held before Judge Loretta A. Preska: Revocation of Supervised Release - Interim Hearing as to Jesus Mata held on 12/4/2019. Defendant present with his attorney Stephanie Carvlin. AUSA Frank Balsamello present with Probation Officer David Mulcahy. The defendant withdraws his previous plea of not guilty and admits guilt to specifications 1, 2, 3, and 4. Sentencing scheduled for January 7, 2020 at 11:30 a.m. (jbo) (Entered: 12/04/2019)
12/3/2019Appeal Record Sent to USCA (Electronic File). Certified Indexed record on Appeal Electronic Files as to Edwin Romero re: 771 Notice of Appeal were transmitted to the U.S. Court of Appeals. (nd) (Entered: 12/03/2019)
12/3/2019Transmission of Notice of Appeal and Certified Copy of Docket Sheet as to Edwin Romero to US Court of Appeals re: 771 Notice of Appeal - Final Judgment. (nd) (Entered: 12/03/2019)
12/3/2019NOTICE OF APPEAL by Edwin Romero from 769 Judgment. (nd) (Entered: 12/03/2019)
11/27/2019Sentencing Letter by Edwin Romero addressed to The Honorable Loretta A. Preska from Michael K. Bachrach, Esq. dated November 27, 2019 re: supplemental sentencing submission. (Bachrach, Michael) (Entered: 11/27/2019)
11/26/2019
  • Motion for Judgment
JUDGMENT IN A CRIMINAL CASE as to Edwin Romero (2). THE DEFENDANT: pleaded guilty to count Four. IMPRISONMENT: 420 MONTHS. The court makes the following recommendations to the Bureau of Prisons: That the defendant be designated to a federal medical facility in light of his various medical issues. The defendant is remanded to the custody of the United States Marshal. SUPERVISED RELEASE: 5 YEARS. See SPECIAL CONDITIONS OF SUPERVISION. ASSESSMENT: $100.00 due immediately. (Signed by Judge Loretta A. Preska on 11/26/2019) (ap) (Entered: 11/27/2019)
11/26/2019DISMISSAL OF COUNTS on Government Motion as to Edwin Romero (2) Count 1,1s,1ss,2,2s,2ss,3,3s,3ss,4,4s,6s,6ss,9s,9ss,10s,10ss,11s,11ss. (bw) (Entered: 11/27/2019)
11/26/2019Minute Entry for proceedings held before Judge Loretta A. Preska: Sentencing held on 11/26/2019 for Edwin Romero (2) Count 4ss. Defendant present with his attorneys Michael Bachrach and Lisa Scolari. AUSAs Frank Balsamello and Matthew Hellman present. The defendant is sentenced to: 420 months followed by 5 years of supervised release. All standard terms and conditions of supervised release with the special conditions of: substance abuse treatment, mental health treatment, and searches. Special assessment in the amount of $100 to be paid promptly. The Court recommends that the defendant be designated to a medical facility in light of his various medical issues. Open counts dismissed. J&C to follow. (bw) (Entered: 11/27/2019)
11/22/2019NOTICE OF FILING OF OFFICIAL TRANSCRIPT as to Jesus Mata. Notice is hereby given that an official transcript of a Conference proceeding held on 10/29/19 has been filed by the court reporter/transcriber in the above-captioned matter. The parties have seven (7) calendar days to file with the court a Notice of Intent to Request Redaction of this transcript. If no such Notice is filed, the transcript may be made remotely electronically available to the public without redaction after 90 calendar days.... (McGuirk, Kelly) (Entered: 11/22/2019)
11/22/2019TRANSCRIPT of Proceedings as to Jesus Mata re: Conference held on 10/29/19 before Judge Loretta A. Preska. Court Reporter/Transcriber: Karen Gorlaski, (212) 805-0300, Transcript may be viewed at the court public terminal or purchased through the Court Reporter/Transcriber before the deadline for Release of Transcript Restriction. After that date it may be obtained through PACER. Redaction Request due 12/13/2019. Redacted Transcript Deadline set for 12/23/2019. Release of Transcript Restriction set for 2/20/2020. (McGuirk, Kelly) (Entered: 11/22/2019)
11/22/2019SENTENCING SUBMISSION by Edwin Romero. (Bachrach, Michael) (Entered: 11/22/2019)
11/20/2019Minute Entry for proceedings held before Judge Loretta A. Preska: Pretrial Conference as to Pedro Olivo held on 11/20/2019. Defendant present with his attorney Avraham Moskowitz. AUSA Frank Balsamello present. Next conference scheduled for January 29, 2020 at 10:00 a.m. Time is excluded from today, until January 29, 2020 from calculation under the speedy trial act in the interest of justice. (jbo) (Entered: 11/22/2019)
11/20/2019NOTICE OF FILING OF OFFICIAL TRANSCRIPT as to Anibal Gonzalez. Notice is hereby given that an official transcript of a Sentence proceeding held on 10/23/19 has been filed by the court reporter/transcriber in the above-captioned matter. The parties have seven (7) calendar days to file with the court a Notice of Intent to Request Redaction of this transcript. If no such Notice is filed, the transcript may be made remotely electronically available to the public without redaction after 90 calendar days.... (McGuirk, Kelly) (Entered: 11/20/2019)
11/20/2019TRANSCRIPT of Proceedings as to Anibal Gonzalez re: Sentence held on 10/23/19 before Judge Loretta A. Preska. Court Reporter/Transcriber: Elizabeth Chan, (212) 805-0300, Transcript may be viewed at the court public terminal or purchased through the Court Reporter/Transcriber before the deadline for Release of Transcript Restriction. After that date it may be obtained through PACER. Redaction Request due 12/11/2019. Redacted Transcript Deadline set for 12/23/2019. Release of Transcript Restriction set for 2/18/2020. (McGuirk, Kelly) (Entered: 11/20/2019)
11/20/2019762SEALED DOCUMENT placed in vault. (mhe) (Entered: 11/20/2019)
11/6/2019Appeal Record Sent to USCA (Electronic File). Certified Indexed record on Appeal Electronic Files as to Anibal Gonzalez re: 761 Notice of Appeal were transmitted to the U.S. Court of Appeals. (nd) (Entered: 11/06/2019)
11/6/2019Transmission of Notice of Appeal and Certified Copy of Docket Sheet as to Anibal Gonzalez to US Court of Appeals re: 761 Notice of Appeal. (nd) (Entered: 11/06/2019)
11/6/2019NOTICE OF APPEAL by Anibal Gonzalez from 759 Judgment. (nd) (Entered: 11/06/2019)
10/29/2019
  • Motion
MOTION to obtain sentencing and plea hearing transcript. Document filed by (S1-17-Cr-123-14) Kasan Noble. Dated: 10/21/2019. (bw) (Entered: 10/30/2019)
10/29/2019Minute Entry for proceedings held before Judge Loretta A. Preska:Preliminary Revocation Hearing as to Jesus Mata held on 10/29/2019. Defendant present with his attorney Stephanie Carvlin. AUSA Frank Balsamello present with Probation Officer David Mulcahy. Next conference scheduled for December 4, 2019 at 4:00 p.m. (jw) (Entered: 10/29/2019)
10/29/2019Set/Reset Hearings as to Jesus Mata: Preliminary Revocation Hearing set for 12/4/2019 at 04:00 PM before Judge Loretta A. Preska. (jbo) (Entered: 10/29/2019)
10/28/2019
  • Motion for Judgment
JUDGMENT IN A CRIMINAL CASE as to Anibal Gonzalez (6). THE DEFENDANT: pleaded guilty to count Five. Any Open Counts are dismissed on the motion of the United States. IMPRISONMENT: 108 MONTHS. The court makes the following recommendations to the Bureau of Prisons: That the defendant be designated to a facility as close as possible to the Metropolitan New York area so that his family and friends may visit more easily. The defendant is remanded to the custody of the United States Marshal. SUPERVISED RELEASE: 5 YEARS. ASSESSMENT: $100.00 due immediately. (Signed by Judge Loretta A. Preska on 10/24/2019) (ap) (Entered: 10/28/2019)
10/23/2019DISMISSAL OF COUNTS on Government Motion as to Anibal Gonzalez (6) Count 1,3,5s,8s,8ss. (bw) (Entered: 10/24/2019)
10/23/2019Minute Entry for proceedings held before Judge Loretta A. Preska: Sentencing held on 10/23/2019 for Anibal Gonzalez (6) Count 5ss. Defendant present with his attorney Sean Maher. AUSA Frank Balsamello present. The defendant is sentenced to: 108 months followed by 5 years of supervised release. All standard terms and conditions of supervised release with the special conditions of: Substance abuse treatment and searches. Special Assessment in the amount of $100 to be paid promptly. Open Counts/Underlying Indictments dismissed. J&C to follow. (bw) (Entered: 10/24/2019)
10/21/2019758SEALED DOCUMENT placed in vault. (mhe) (Entered: 10/21/2019)
10/21/2019757SEALED DOCUMENT placed in vault. (mhe) (Entered: 10/21/2019)
10/21/2019Set/Reset Hearings as to Edwin Romero: Sentencing set for 11/26/2019 at 11:30 AM before Judge Loretta A. Preska. (lnl) (Entered: 10/21/2019)
10/21/2019
  • OrderGranted
MEMO ENDORSEMENT as to Edwin Romero (2) granting 755 LETTER MOTION addressed to Judge Loretta A. Preska from Michael K. Bachrach, Esq. dated October 17, 2019 re: request to adjourn sentencing. ENDORSEMENT: The sentencing is adjourned to November 26, 2019 at 11:30 am. SO ORDERED. (Signed by Judge Loretta A. Preska on 10/21/2019) (lnl) (Entered: 10/21/2019)
10/17/2019
  • Motion
LETTER MOTION addressed to Judge Loretta A. Preska from Michael K. Bachrach, Esq. dated October 17, 2019 re: request to adjourn sentencing . Document filed by Edwin Romero. (Bachrach, Michael) (Entered: 10/17/2019)
10/11/2019SENTENCING SUBMISSION by USA as to Anibal Gonzalez. (Balsamello, Frank) (Entered: 10/11/2019)
10/11/2019SENTENCING SUBMISSION by USA as to Edwin Romero. (Balsamello, Frank) (Entered: 10/11/2019)
10/9/2019SENTENCING SUBMISSION by Anibal Gonzalez. (Attachments: # 1 Exhibit A, # 2 Exhibit B-E, # 3 Exhibit F-L)(Maher, Sean) (Entered: 10/09/2019)
10/6/2019Sentencing Letter by Edwin Romero addressed to The Honorable Loretta A. Preska from Michael K. Bachrach, Esq. dated October 6, 2019 re: Defendant Edwin Romero's Sentencing Memorandum. (Bachrach, Michael) (Entered: 10/06/2019)
10/2/2019
  • Motion
LETTER MOTION addressed to Judge Loretta A. Preska from Stephanie Carvlin dated 10/2/2019 re: adjourn conference. . Document filed by Jesus Mata. (Carvlin, Stephanie) (Entered: 10/02/2019)
10/2/2019747SEALED DOCUMENT placed in vault. (mhe) (Entered: 10/02/2019)
10/2/2019746SEALED DOCUMENT placed in vault. (mhe) (Entered: 10/02/2019)
9/23/2019745SEALED DOCUMENT placed in vault. (rz) (Entered: 09/23/2019)
9/23/2019744SEALED DOCUMENT placed in vault. (rz) (Entered: 09/23/2019)
9/23/2019743SEALED DOCUMENT placed in vault. (rz) (Entered: 09/23/2019)
9/11/2019Set/Reset Hearings as to Edwin Romero: Sentencing set for 10/22/2019 at 11:30 AM before Judge Loretta A. Preska. (jbo) (Entered: 09/11/2019)
9/11/2019MEMO ENDORSED re: 733 LETTER MOTION request to adjourn sentencing to October 22, 2019, at 11:30 a.m. as to Edwin Romero (2)...ENDORSEMENT: 1) Sentencing hearing, adjourned to October 22, 2019 at 11:30 am; 2) Mr. Bachrach's prior request [dkt. no. 732] is denied as moot. SO ORDERED. (Signed by Judge Loretta A. Preska on 9/10/19) (jbo) (Entered: 09/11/2019)
9/11/2019NOTICE OF FILING OF OFFICIAL TRANSCRIPT as to Jesus Mata. Notice is hereby given that an official transcript of a Conference proceeding held on 8/12/19 has been filed by the court reporter/transcriber in the above-captioned matter. The parties have seven (7) calendar days to file with the court a Notice of Intent to Request Redaction of this transcript. If no such Notice is filed, the transcript may be made remotely electronically available to the public without redaction after 90 calendar days.... (McGuirk, Kelly) (Entered: 09/11/2019)
9/11/2019TRANSCRIPT of Proceedings as to Jesus Mata re: Conference held on 8/12/19 before Judge Loretta A. Preska. Court Reporter/Transcriber: Steven Griffing, (212) 805-0300, Transcript may be viewed at the court public terminal or purchased through the Court Reporter/Transcriber before the deadline for Release of Transcript Restriction. After that date it may be obtained through PACER. Redaction Request due 10/2/2019. Redacted Transcript Deadline set for 10/15/2019. Release of Transcript Restriction set for 12/10/2019. (McGuirk, Kelly) (Entered: 09/11/2019)
9/10/2019Set/Reset Hearings as to Anibal Gonzalez: Sentencing set for 10/23/2019 at 02:30 PM before Judge Loretta A. Preska. (jbo) (Entered: 09/10/2019)
9/10/2019MEMO ENDORSED re: 736 LETTER MOTION Adjournment of sentencing hearing and submissions as to Anibal Gonzalez (6)...ENDORSEMENT: The sentencing is adjourned to October 23, 2019 at 2:30 pm. SO ORDERED. (Signed by Judge Loretta A. Preska on 9/10/19) (jbo) (Entered: 09/10/2019)
9/9/2019
  • Motionby Δ
LETTER MOTION addressed to Judge Loretta A. Preska from Sean M. Maher dated September 9, 2019 re: Adjournment of sentencing hearing and submissions . Document filed by Anibal Gonzalez. (Maher, Sean) (Entered: 09/09/2019)
9/9/2019Set/Reset Hearings as to Jesus Mata: Status Conference set for 10/2/2019 at 02:30 PM before Judge Loretta A. Preska. (ap) (Entered: 09/09/2019)
9/9/2019
  • OrderGranted
MEMO ENDORSEMENT as to Jesus Mata (28) granting 734 LETTER MOTION addressed to Judge Loretta A. Preska from Stephanie Carvlin dated 9/92019 re: adjourn conference. ENDORSEMENT: SO ORDERED. (Signed by Judge Loretta A. Preska on 9/9/2019) (ap) (Entered: 09/09/2019)
9/9/2019
  • Motion
LETTER MOTION addressed to Judge Loretta A. Preska from Stephanie Carvlin dated 9/92019 re: adjourn conference. . Document filed by Jesus Mata. (Carvlin, Stephanie) (Entered: 09/09/2019)
9/9/2019AMENDED LETTER MOTION addressed to Judge Loretta A. Preska from Michael K. Bachrach, Esq. dated September 9, 2019 re: request to adjourn sentencing to October 22, 2019, at 11:30 a.m. . Document filed by Edwin Romero. (Bachrach, Michael) (Entered: 09/09/2019)
9/9/2019
  • Motion
LETTER MOTION addressed to Judge Loretta A. Preska from Michael K. Bachrach, Esq. dated September 9, 2019 re: request to adjourn sentencing to October 21, 2019, at 10:00 a.m. . Document filed by Edwin Romero. (Bachrach, Michael) (Entered: 09/09/2019)
9/6/2019731SEALED DOCUMENT placed in vault. (mhe) (Entered: 09/06/2019)
8/26/2019
  • Response
RESPONSE TO GOVERNMENT MOTION. Document filed by (S1-17-Cr-123-30) Roberto Ramirez. Dated: August 22, 2019. (bw) (Entered: 08/27/2019)
8/21/2019NOTICE OF FILING OF OFFICIAL TRANSCRIPT as to Pedro Olivo. Notice is hereby given that an official transcript of a Conference proceeding held on 7/11/19 has been filed by the court reporter/transcriber in the above-captioned matter. The parties have seven (7) calendar days to file with the court a Notice of Intent to Request Redaction of this transcript. If no such Notice is filed, the transcript may be made remotely electronically available to the public without redaction after 90 calendar days.... (McGuirk, Kelly) (Entered: 08/21/2019)
8/21/2019TRANSCRIPT of Proceedings as to Pedro Olivo re: Conference held on 7/11/19 before Judge Loretta A. Preska. Court Reporter/Transcriber: Pamela Utter, (212) 805-0300, Transcript may be viewed at the court public terminal or purchased through the Court Reporter/Transcriber before the deadline for Release of Transcript Restriction. After that date it may be obtained through PACER. Redaction Request due 9/11/2019. Redacted Transcript Deadline set for 9/23/2019. Release of Transcript Restriction set for 11/19/2019. (McGuirk, Kelly) (Entered: 08/21/2019)
8/13/2019NOTICE OF FILING OF OFFICIAL TRANSCRIPT as to Rafael Romero. Notice is hereby given that an official transcript of a Sentence proceeding held on 7/17/19 has been filed by the court reporter/transcriber in the above-captioned matter. The parties have seven (7) calendar days to file with the court a Notice of Intent to Request Redaction of this transcript. If no such Notice is filed, the transcript may be made remotely electronically available to the public without redaction after 90 calendar days.... (McGuirk, Kelly) (Entered: 08/13/2019)
8/13/2019TRANSCRIPT of Proceedings as to Rafael Romero re: Sentence held on 7/17/19 before Judge Loretta A. Preska. Court Reporter/Transcriber: Kelly Surina, (212) 805-0300, Transcript may be viewed at the court public terminal or purchased through the Court Reporter/Transcriber before the deadline for Release of Transcript Restriction. After that date it may be obtained through PACER. Redaction Request due 9/3/2019. Redacted Transcript Deadline set for 9/13/2019. Release of Transcript Restriction set for 11/12/2019. (McGuirk, Kelly) (Entered: 08/13/2019)
8/12/2019Minute Entry for proceedings held before Judge Loretta A. Preska: VOSR Arraignment, Initial Conference and Bail Hearing Held as to Jesus Mata held on 8/12/2019. Defendant present with his attorney Stephanie Carvlin. AUSA Frank Balsamello present with Probation Officer David Mulcahy. The defendant is arraigned on the specifications and denies guilt. Bail hearing held. The defendant is remanded into the custody of the US Marshals. Next conference scheduled for September 10, 2019 at 11:30 a.m. (Status Conference set for 9/10/2019 at 11:30 PM before Judge Loretta A. Preska) (lnl) (Entered: 08/12/2019)
7/23/2019
  • Motion for Judgment
JUDGMENT IN A CRIMINAL CASE as to Rafael Romero (3), Count(s) 1, 3, 4s, 7s, 7ss, are dismissed on the motion of the US. Pleaded guilty to Count(s) 4ss, Imprisonment for a total term of 60 Months. Supervised release for a term of 5 Years. The court makes the following recommendations to the Bureau of Prisons:That the defendant be designated to a facility as close as possible to the Metropolitan New York area so that his wife, 5 children, and family and friends may visit more easily. The Court also recommends that the BOP take advantage of Mr. Romero's skills and talent to help other inmates. Special Assessment of $100 which is due immediately (Signed by Judge Loretta A. Preska on 7/23/2019)(jw) (Entered: 07/23/2019)
7/23/2019DISMISSAL OF COUNTS on Government Motion as to Rafael Romero (3) Count 1,3,4s,7s,7ss. (jw) (Entered: 07/23/2019)
7/19/2019LETTER RESPONSE in Opposition by USA as to Roberto Ramirez addressed to Judge Loretta A. Preska from AUSA Frank J. Balsamello dated July 19, 2019 re: 720 MOTION to ask the Court to resentence him in accordance with the dispositions of the First Step Act.. (Balsamello, Frank) (Entered: 07/19/2019)
7/18/2019722SEALED DOCUMENT placed in vault. (mhe) (Entered: 07/18/2019)
7/17/2019Minute Entry for proceedings held before Judge Loretta A. Preska: Sentencing held on 7/17/2019 for Rafael Romero (3) Count 4ss. Defendant present with his attorney John M. Burke. AUSA Frank Balsamello present. The defendant is sentenced to 60 months followed by 5 years of supervised release. All standard terms and conditions of supervised release with the special conditions of substance abuse treatment, searches, mental health treatment, and vocational training. $100 special assessment to be paid promptly. Open counts dismissed. J&C to follow. (jw) Modified on 7/23/2019 (jbo). (Entered: 07/23/2019)
7/17/2019LETTER addressed to Judge Loretta A. Preska from Defendant (17-Cr-123-30) Roberto Ramirez dated July 1, 2019 re: As of this date (July 1, 2019) I have received no disposition or ruling on said Motion, and respectfully ask this Court to expedite a ruling so that I may proceed further. (bw) (Entered: 07/17/2019)
7/17/2019
  • Motion
MOTION to ask the Court to resentence him in accordance with the dispositions of the First Step Act. Document filed by (17-Cr-123-30) Roberto Ramirez. Dated: April 10, 2019. (bw) (Entered: 07/17/2019)
7/16/2019
  • Order
MEMO ENDORSEMENT as to (17-Cr-123-06) Anibal Gonzalez on re: 718 LETTER MOTION filed by Anibal Gonzalez addressed to Judge Loretta A. Preska from Attorney Sean M. Maher dated July 15, 2019 re: Adjournment of sentencing hearing and sentencing submissions deadline. That the sentencing hearing currently scheduled for July 31, 2019 be adjourned until September 23, 2019 at 11:00 a.m. That all sentencing submissions be adjourned in accordance with any new sentencing date set by the Court. ENDORSEMENT: SO ORDERED. (Signed by Judge Loretta A. Preska on 7/16/2019)(bw) (Entered: 07/16/2019)
7/15/2019
  • Motionby Δ
LETTER MOTION addressed to Judge Loretta A. Preska from Sean M. Maher dated July 15, 2019 re: Ajournment of sentencing hearing and sentencing submissions deadline . Document filed by Anibal Gonzalez. (Maher, Sean) (Entered: 07/15/2019)
7/10/2019***DELETED DOCUMENT. Deleted document number 719 Sealed Document, The document was incorrectly filed in this case. (mhe) (Entered: 07/10/2019)
7/10/2019***DELETED DOCUMENT. Deleted document number 718 Sealed Document, The document was incorrectly filed in this case. (mhe) (Entered: 07/10/2019)
7/10/2019717SEALED DOCUMENT placed in vault. (mhe) (Entered: 07/10/2019)
7/9/2019SENTENCING SUBMISSION by USA as to Rafael Romero. (Balsamello, Frank) (Entered: 07/09/2019)
7/2/2019Sentencing Letter by Rafael Romero addressed to Judge Preska from John Burke dated 7/2/2019 re: Supplemental Sentencing Memo. (Burke, John) (Entered: 07/02/2019)
7/1/2019
  • Order
ORDER as to Pedro Olivo: Counsel shall appear for a conference on July 11, 2019 at 11:30 A.M. in courtroom 12A at 500 Pearl Street, New York, New York 10007. (Pretrial Conference set for 7/11/2019 at 11:30 AM in Courtroom 12A, 500 Pearl Street, New York, NY 10007 before Judge Loretta A. Preska) (Signed by Judge Loretta A. Preska on 7/1/2019) (ap) (Entered: 07/01/2019)
6/24/2019NOTICE OF FILING OF OFFICIAL TRANSCRIPT as to Carlos Mota. Notice is hereby given that an official transcript of a Sentence proceeding held on 5/21/19 has been filed by the court reporter/transcriber in the above-captioned matter. The parties have seven (7) calendar days to file with the court a Notice of Intent to Request Redaction of this transcript. If no such Notice is filed, the transcript may be made remotely electronically available to the public without redaction after 90 calendar days.... (McGuirk, Kelly) (Entered: 06/24/2019)
6/24/2019TRANSCRIPT of Proceedings as to Carlos Mota re: Sentence held on 5/21/19 before Judge Loretta A. Preska. Court Reporter/Transcriber: Eve Giniger, (212) 805-0300, Transcript may be viewed at the court public terminal or purchased through the Court Reporter/Transcriber before the deadline for Release of Transcript Restriction. After that date it may be obtained through PACER. Redaction Request due 7/15/2019. Redacted Transcript Deadline set for 7/25/2019. Release of Transcript Restriction set for 9/23/2019. (McGuirk, Kelly) (Entered: 06/24/2019)
6/10/2019NOTICE OF FILING OF OFFICIAL TRANSCRIPT as to Kasan Noble. Notice is hereby given that an official transcript of a Sentence proceeding held on 5/8/19 has been filed by the court reporter/transcriber in the above-captioned matter. The parties have seven (7) calendar days to file with the court a Notice of Intent to Request Redaction of this transcript. If no such Notice is filed, the transcript may be made remotely electronically available to the public without redaction after 90 calendar days.... (McGuirk, Kelly) (Entered: 06/10/2019)
6/10/2019TRANSCRIPT of Proceedings as to Kasan Noble re: Sentence held on 5/8/19 before Judge Loretta A. Preska. Court Reporter/Transcriber: Pamela Utter, (212) 805-0300, Transcript may be viewed at the court public terminal or purchased through the Court Reporter/Transcriber before the deadline for Release of Transcript Restriction. After that date it may be obtained through PACER. Redaction Request due 7/1/2019. Redacted Transcript Deadline set for 7/11/2019. Release of Transcript Restriction set for 9/9/2019. (McGuirk, Kelly) (Entered: 06/10/2019)
5/30/2019709SEALED DOCUMENT placed in vault. (rz) (Entered: 05/31/2019)
5/30/2019708SEALED DOCUMENT placed in vault. (rz) (Entered: 05/31/2019)
5/30/2019707SEALED DOCUMENT placed in vault. (rz) (Entered: 05/31/2019)
5/30/2019706SEALED DOCUMENT placed in vault. (rz) (Entered: 05/31/2019)
5/29/2019NOTICE OF FILING OF OFFICIAL TRANSCRIPT as to Jeffrey Fernandez. Notice is hereby given that an official transcript of a Sentence proceeding held on 5/2/19 has been filed by the court reporter/transcriber in the above-captioned matter. The parties have seven (7) calendar days to file with the court a Notice of Intent to Request Redaction of this transcript. If no such Notice is filed, the transcript may be made remotely electronically available to the public without redaction after 90 calendar days.... (McGuirk, Kelly) (Entered: 05/29/2019)
5/29/2019TRANSCRIPT of Proceedings as to Jeffrey Fernandez re: Sentence held on 5/2/19 before Judge Loretta A. Preska. Court Reporter/Transcriber: Thomas Murray, (212) 805-0300, Transcript may be viewed at the court public terminal or purchased through the Court Reporter/Transcriber before the deadline for Release of Transcript Restriction. After that date it may be obtained through PACER. Redaction Request due 6/19/2019. Redacted Transcript Deadline set for 7/1/2019. Release of Transcript Restriction set for 8/27/2019. (McGuirk, Kelly) (Entered: 05/29/2019)
5/22/2019
  • Motion for Judgment
JUDGMENT IN A CRIMINAL CASE as to Carlos Mota (7). THE DEFENDANT: pleaded guilty to count Four. Any Open Counts are dismissed on the motion of the United States. IMPRISONMENT: 97 MONTHS. The court makes the following recommendations to the Bureau of Prisons: That the defendant be designated to the Fort Dix so that his numerous family members may visit more easily. The Court also recommends that the defendant be permitted to participate in the RDAP Program. The defendant is remanded to the custody of the United States Marshal. SUPERVISED RELEASE: 5 YEARS. ASSESSMENT: $100.00 due immediately. (Signed by Judge Loretta A. Preska on 5/22/2019) (ap) (Entered: 05/22/2019)
5/22/2019DISMISSAL OF COUNTS on Government Motion as to Carlos Mota (7) Count 1,3,4s,7s,7ss. (ap) (Entered: 05/22/2019)
5/21/2019Minute Entry for proceedings held before Judge Loretta A. Preska: Sentencing held on 5/21/2019 for Carlos Mota (7) Count 4ss. Defendant present with his attorney Michael Sporn. AUSA Matthew Hellman present. The defendant is sentenced to: 97 months incarceration followed by 5 years of supervised release. All standard terms and conditions of supervised release with the special conditions of substance abuse treatment and searches. Special assessment in the amount of $100 to be paid promptly. Open Counts/Underlying Indictments dismissed. J&C to follow. (jbo) (Entered: 05/21/2019)
5/14/2019SENTENCING SUBMISSION by USA as to Carlos Mota. (Balsamello, Frank) (Entered: 05/14/2019)
5/13/2019SENTENCING SUBMISSION by Rafael Romero. (Burke, John) (Entered: 05/13/2019)
5/9/2019Sentencing Letter by Carlos Mota addressed to Hon. Loretta A. Preska from Michael H. Sporn dated May 9, 2019 re: Sentencing. (Attachments: # 1 Exhibit A (Collected Letters), # 2 Exhibit B (Certificates))(Sporn, Michael) (Entered: 05/09/2019)
5/9/2019Set/Reset Hearings as to Rafael Romero: Sentencing set for 7/17/2019 at 10:30 AM before Judge Loretta A. Preska. (lnl) (Entered: 05/09/2019)
5/9/2019
  • OrderGranted
MEMO ENDORSEMENT as to Rafael Romero (3) granting 697 LETTER MOTION addressed to Judge Loretta A. Preska from John M. Burke re: Hon. Loretta Preska Adjournment of Sentence. ENDORSEMENT: The sentencing is adjourned to July 17, 2019 at 10:30 am. SO ORDERED. (Signed by Judge Loretta A. Preska on 5/9/2019) (lnl) (Entered: 05/09/2019)
5/9/2019
  • Motion for Judgment
JUDGMENT as to Kasan Noble (14). The Defendant pleaded guilty to count One. Underlying Indictments/Open counts are dismissed on the motion of the United States. IMPRISONMENT: 188 MONTHS. The court makes the following recommendations to the Bureau of Prisons: That the defendant be designated to a facility as close as possible to the Metropolitan New York area so that his mother may visit more easily. The defendant is remanded to the custody of the United States Marshal. SUPERVISED RELEASE: 4 YEARS. ASSESSMENT: $100.00 due immediately. (Signed by Judge Loretta A. Preska on 5/9/2019) (lnl) (Entered: 05/09/2019)
5/9/2019DISMISSAL OF COUNTS on Government Motion as to Kasan Noble (14) Count 3. (lnl) (Entered: 05/09/2019)
5/8/2019Minute Entry for proceedings held before Judge Loretta A. Preska: Sentencing held on 5/8/2019 for Kasan Noble (14) Count 1. Defendant present with his attorney Guy Oksenhandler. AUSA Frank Balsamello present. The defendant is sentenced to 188 months on count one; followed by 4 years of supervised release All standard terms and conditions of supervised release with the special conditions of mental health treatment, drug treatment and searches. Special assessment in the amount of $100 to be paid promptly. Open Counts/Underlying indictments dismissed. J&C to follow. (jbo) (Entered: 05/08/2019)
5/8/2019
  • Motion
LETTER MOTION addressed to Judge Loretta A. Preska from John M. Burke re: Hon. Loretta Preska Adjournment of Sentence. Document filed by Rafael Romero. (Burke, John) (Entered: 05/08/2019)
5/8/2019Set/Reset Deadlines/Hearings as to Anibal Gonzalez: Sentencing set for 7/31/2019 at 02:00 PM before Judge Loretta A. Preska. (lnl) (Entered: 05/08/2019)
5/8/2019
  • Order
MEMO ENDORSEMENT as to Anibal Gonzalez (6) granting 695 SECOND LETTER MOTION addressed to Judge Loretta A. Preska from Sean M. Maher dated May 7, 2019 re: Adjournment of sentencing hearing. ENDORSEMENT: SO ORDERED. (Signed by Judge Loretta A. Preska on 5/8/2019) (lnl) (Entered: 05/08/2019)
5/7/2019SECOND LETTER MOTION addressed to Judge Loretta A. Preska from Sean M. Maher dated May 7, 2019 re: Adjournment of sentencing hearing . Document filed by Anibal Gonzalez. (Maher, Sean) (Entered: 05/07/2019)
5/6/2019
  • Motion for Judgment
JUDGMENT as to Jeffrey Fernandez (11). Defendant plead guilty to Count(s) 5ss, 8ss. All open counts are dismissed; Imprisonment: 34 months on count 5 and 84 months on count 8, to run consecutively for a total of 118 months; Supervised Release: 3 years on count 5 and 5 years on count 8 to run concurrently for a total of 5 years. The court makes the following recommendations to the Bureau of Prisons: That the defendant be designated to a facility as close as possible to the Metropolitan New York area so that his family may visit more easily. The Court also recommends that the defendant be permitted to participate in the highest level of drug treatment, including the RDAP Program as he is an excellent candidate for it. Special Assessment: $200 due immediately. (Signed by Judge Loretta A. Preska on 5/3/19)(jbo) (Entered: 05/06/2019)
5/6/2019DISMISSAL OF COUNTS on Government Motion as to Jeffrey Fernandez (11) Count 1,3,5s,8s. (jbo) (Entered: 05/06/2019)
5/2/2019Minute Entry for proceedings held before Judge Loretta A. Preska: Sentencing held on 5/2/2019 for Jeffrey Fernandez (11) Count 5ss,8ss. Defendant present with his attorney John Diaz. AUSAs Frank Balsamello and Matthew Hellman present. The defendant is sentenced to 34 months on count five and 84 months on count eight to run consecutively for a total term of 118 months; followed by 3 years of supervised release on count five and 5 years on count eight to run concurrently for a total term of 5 years. All standard terms and conditions of supervised release with the special conditions of drug treatment and searches. Special assessment in the amount of $200 to be paid promptly. Open Counts/Underlying indictments dismissed. J&C to follow. (jbo) (Entered: 05/03/2019)
5/1/2019Set/Reset Hearings as to Joaquin Castillo: Sentencing set for 11/13/2019 at 10:00 AM before Judge Loretta A. Preska. (lnl) (Entered: 05/01/2019)
5/1/2019
  • Order
Oral Order of Referral to Probation for Presentence Investigation and Report as to Joaquin Castillo. (Signed by Judge Loretta A. Preska on 5/1/2019) (lnl) (Entered: 05/01/2019)
5/1/2019Minute Entry for proceedings held before Judge Loretta A. Preska: Plea entered by Joaquin Castillo (35) Guilty as to Count 5,8. (lnl) (Entered: 05/01/2019)
5/1/2019Minute Entry for proceedings held before Judge Loretta A. Preska: Change of Plea Hearing as to Joaquin Castillo held on 5/1/2019. Defendant present with his attorney Kenneth Womble. AUSA Frank Balsamello present. The agreement is acceptable to the Court. The defendant withdraws his plea of not guilty and enters a plea of guilty to Counts five and eight of the S6 Indictment. Sentencing scheduled for November 13, 2019 at 10:00 a.m. PSI ordered. (lnl) (Entered: 05/01/2019)
5/1/2019
  • Order
MEMO ENDORSEMENT as to Jeffrey Fernandez (11) terminating 692 LETTER MOTION addressed to Judge Loretta A. Preska from John A. Diaz dated April 30, 2019 re: Supplemental Certificates for Sentencing. ENDORSEMENT: This is not a motion. The Clerk's Office shall remove the motion "hammer" on the docket sheet. (Signed by Judge Loretta A. Preska on 5/1/2019) (ap) (Entered: 05/01/2019)
4/30/2019
  • Motion
LETTER MOTION addressed to Judge Loretta A. Preska from John A. Diaz dated April 30, 2019 re: Supplemental Certificates for Sentencing . Document filed by Jeffrey Fernandez. (Attachments: # 1 Exhibit A-B)(Diaz, John) (Entered: 04/30/2019)
4/29/2019691SEALED DOCUMENT placed in vault. (mhe) (Entered: 04/30/2019)
4/29/2019NOTICE of Change of Address as to Michael Martinez. New Address: Irving Cohen, Attorney-At-Law, 225 Broadway, Suite 2700, New York, New York, United States 10007, 212-964-2544. (Cohen, Irving) (Entered: 04/29/2019)
4/25/2019SENTENCING SUBMISSION by USA as to Jeffrey Fernandez. (Balsamello, Frank) (Entered: 04/25/2019)
4/23/2019Set/Reset Hearings as to Edwin Romero: Sentencing set for 9/25/2019 at 10:00 AM before Judge Loretta A. Preska. (lnl) (Entered: 04/23/2019)
4/23/2019
  • OrderGranted
MEMO ENDORSEMENT as to Edwin Romero (2) granting 687 LETTER MOTION addressed to Judge Loretta A. Preska from Lisa Scolari dated April 22, 2019 re: Adjourn sentence. ENDORSEMENT: The sentencing is adjourned to Sept. 25 at 10:00. SO ORDERED. (Signed by Judge Loretta A. Preska on 4/23/2019) (lnl) (Entered: 04/23/2019)
4/22/2019
  • Motion
LETTER MOTION addressed to Judge Loretta A. Preska from Lisa Scolari dated April 22, 2019 re: Adjourn sentence . Document filed by Edwin Romero. (Scolari, Lisa) (Entered: 04/22/2019)
4/22/2019686SEALED DOCUMENT placed in vault. (mhe) (Entered: 04/22/2019)
4/22/2019685SEALED DOCUMENT placed in vault. (mhe) (Entered: 04/22/2019)
4/22/2019684SEALED DOCUMENT placed in vault. (mhe) (Entered: 04/22/2019)
4/17/2019SENTENCING SUBMISSION by Jeffrey Fernandez. (Attachments: # 1 Exhibit Exhibits A-I)(Diaz, John) (Entered: 04/17/2019)
4/10/2019Set/Reset Hearings as to Rafael Romero: Sentencing set for 5/23/2019 at 10:00 AM before Judge Loretta A. Preska. (ap) (Entered: 04/10/2019)
4/10/2019
  • Order
MEMO ENDORSEMENT as to Rafael Romero (3) on 681 LETTER MOTION addressed to Judge Loretta A. Preska from John M. Burke dated April 5, 2019 re: Adjournment. ENDORSEMENT: SO ORDERED. (Signed by Judge Loretta A. Preska on 4/10/2019) (ap) (Entered: 04/10/2019)
4/9/2019
  • Motion
LETTER MOTION addressed to Judge Loretta A. Preska from John M. Burke dated April 5, 2019 re: Adjournment . Document filed by Rafael Romero. (Burke, John) (Entered: 04/09/2019)
4/8/2019NOTICE TO ATTORNEY TO RE-FILE DOCUMENT - EVENT TYPE ERROR as to Rafael Romero: Notice to Attorney Burke, John to RE-FILE Document 677 MOTION for Extension of Time for sentencing. Use the event type Letter Motion found under the event list Motions. (ka) (Entered: 04/08/2019)
4/5/2019 FILING ERROR - WRONG EVENT TYPE SELECTED FROM MENU - MOTION for Extension of Time for sentencing. Document filed by Rafael Romero. (Burke, John) Modified on 4/8/2019 (ka). (Entered: 04/05/2019)
4/4/2019Set/Reset Deadlines/Hearings as to Edwin Romero: Sentencing set for 8/6/2019 at 10:00 AM before Judge Loretta A. Preska. (lnl) (Entered: 04/04/2019)
4/4/2019
  • OrderGranted
MEMO ENDORSEMENT as to Edwin Romero (2) granting 674 LETTER MOTION addressed to Judge Loretta A. Preska from Michael K. Bachrach, Esq. dated April 3, 2019 re: request to adjourn sentencing to August 6, 2019, at 10:00 a.m. ENDORSEMENT: The sentencing is adjourned to August 6, 2019 at 10:00 a.m. SO ORDERED. (Signed by Judge Loretta A. Preska on 4/4/2019) (lnl) (Entered: 04/04/2019)
4/3/2019
  • Motion
LETTER MOTION addressed to Judge Loretta A. Preska from Michael K. Bachrach, Esq. dated April 3, 2019 re: request to adjourn sentencing to August 6, 2019, at 10:00 a.m. ., MOTION to Continue . Document filed by Edwin Romero. (Bachrach, Michael) (Entered: 04/03/2019)
4/1/2019Set/Reset Hearings as to Kasan Noble: Sentencing set for 5/8/2019 at 10:00 AM before Judge Loretta A. Preska. (ap) (Entered: 04/01/2019)
4/1/2019
  • Order
MEMO ENDORSEMENT as to Kasan Noble (14) on 672 LETTER MOTION addressed to Judge Loretta A. Preska from Guy Oksenhendler, Esq. dated April 1, 2019 re: Emergency Consent Request to Adjourn Sentencing. ENDORSEMENT: The sentencing is adjourned to May 8, 2019 at 10:00 a.m. (Signed by Judge Loretta A. Preska on 4/1/2019) (ap) (Entered: 04/01/2019)
4/1/2019
  • Motion
LETTER MOTION addressed to Judge Loretta A. Preska from Guy Oksenhendler, Esq. dated April 1, 2019 re: Emergency Consent Request to Adjourn Sentencing . Document filed by Kasan Noble. (Oksenhendler, Guy) (Entered: 04/01/2019)
3/28/2019671SEALED DOCUMENT placed in vault. (rz) (Entered: 03/28/2019)
3/20/2019670SEALED DOCUMENT placed in vault. (rz) (Entered: 03/20/2019)
3/14/2019Set/Reset Hearings as to Carlos Mota: Sentencing set for 5/21/2019 at 11:30 AM before Judge Loretta A. Preska. (lnl) (Entered: 03/15/2019)
3/14/2019
  • OrderGranted
MEMO ENDORSEMENT as to Carlos Mota (7) granting 664 FIRST LETTER MOTION addressed to Judge Loretta A. Preska from Michael H. Sporn dated March 8, 2019 re: Adjournment of Sentence. ENDORSEMENT: Sentencing is adjourned to May 21, 2019 at 11:30 am. The Probation Office shall submit its final disclosure of the presentence report on or before April 8, 2019. Defense counsel shall submit its sentencing submission by May 7, 2019. The Government shall submit its sentencing submission by May 14, 2019. SO ORDERED. (Signed by Judge Loretta A. Preska on 3/14/2019) (lnl) (Entered: 03/15/2019)
3/14/2019668SEALED DOCUMENT placed in vault. (rz) (Entered: 03/14/2019)
3/14/2019Set/Reset Hearings as to Anibal Gonzalez: Sentencing set for 5/21/2019 at 10:30 AM before Judge Loretta A. Preska. (ap) (Entered: 03/14/2019)
3/14/2019
  • Order
MEMO ENDORSEMENT as to Anibal Gonzalez (6) on 666 LETTER MOTION addressed to Judge Loretta A. Preska from Sean M. Maher dated March 11, 2019 re: Adjournment of sentencing hearing. ENDORSEMENT: Defendant's sentencing submission shall be filed on or before May 7, 2019. The Government's sentencing submission shall be filed on or before May 14, 2019 (Signed by Judge Loretta A. Preska on 3/14/2019) (ap) (Entered: 03/14/2019)
3/11/2019
  • Motionby Δ
LETTER MOTION addressed to Judge Loretta A. Preska from Sean M. Maher dated March 11, 2019 re: Adjournment of sentencing hearing . Document filed by Anibal Gonzalez. (Maher, Sean) (Entered: 03/11/2019)
3/11/2019NOTICE TO ATTORNEY TO RE-FILE DOCUMENT - EVENT TYPE ERROR as to Anibal Gonzalez: Notice to Attorney Maher, Sean to RE-FILE Document 665 MOTION to Postpone Sentencing. LETTER MOTION addressed to Judge Loretta A. Preska from Sean M. Maher dated March 11, 2019 re: adjournment of sentencing hearing. Use the event type Letter Motion found under the event list Motions. (ka) (Entered: 03/11/2019)
3/11/2019 FILING ERROR - WRONG EVENT TYPE SELECTED FROM MENU - MOTION to Postpone Sentencing ., LETTER MOTION addressed to Judge Loretta A. Preska from Sean M. Maher dated March 11, 2019 re: adjournment of sentencing hearing . Document filed by Anibal Gonzalez. (Maher, Sean) Modified on 3/11/2019 (ka). (Entered: 03/11/2019)
3/8/2019FIRST LETTER MOTION addressed to Judge Loretta A. Preska from Michael H. Sporn dated March 8, 2019 re: Adjournment of Sentence . Document filed by Carlos Mota. (Sporn, Michael) (Entered: 03/08/2019)
2/28/2019
  • OrderGranted
MEMO ENDORSEMENT as to Joaquin Castillo (35) granting 660 FIRST LETTER MOTION addressed to Judge Loretta A. Preska from Ken Womble dated February 12, 2019 re: Request to file interim voucher. ENDORSEMENT: SO ORDERED. (Signed by Judge Loretta A. Preska on 2/28/2019) (ap) (Entered: 02/28/2019)
2/25/2019Set/Reset Hearings as to Kasan Noble: Sentencing set for 4/2/2019 at 10:00 AM before Judge Loretta A. Preska. (lnl) (Entered: 02/26/2019)
2/25/2019
  • Order
MEMO ENDORSEMENT as to Kasan Noble (14) granting 661 LETTER MOTION addressed to Judge Loretta A. Preska from Guy Oksenhendler, Esq. dated February 22, 2019 re: Consent Adjournment of Sentencing. ENDORSEMENT: Sentencing is adjourned to April 2, 2019 at 10:00 a.m. SO ORDERED. (Signed by Judge Loretta A. Preska on 2/25/2019) (lnl) (Entered: 02/26/2019)
2/22/2019
  • Motion
LETTER MOTION addressed to Judge Loretta A. Preska from Guy Oksenhendler, Esq. dated February 22, 2019 re: Consent Adjournment of Sentencing . Document filed by Kasan Noble. (Oksenhendler, Guy) (Entered: 02/22/2019)
2/12/2019FIRST LETTER MOTION addressed to Judge Loretta A. Preska from Ken Womble dated February 12, 2019 re: Request to file interim voucher . Document filed by Joaquin Castillo. (Womble, Arthur) (Entered: 02/12/2019)
2/8/2019NOTICE OF FILING OF OFFICIAL TRANSCRIPT as to Pedro Olivo. Notice is hereby given that an official transcript of a Conference proceeding held on 1/10/19 has been filed by the court reporter/transcriber in the above-captioned matter. The parties have seven (7) calendar days to file with the court a Notice of Intent to Request Redaction of this transcript. If no such Notice is filed, the transcript may be made remotely electronically available to the public without redaction after 90 calendar days.... (McGuirk, Kelly) (Entered: 02/08/2019)
2/8/2019TRANSCRIPT of Proceedings as to Pedro Olivo re: Conference held on 1/10/19 before Judge Loretta A. Preska. Court Reporter/Transcriber: Khristine Sellin, (212) 805-0300, Transcript may be viewed at the court public terminal or purchased through the Court Reporter/Transcriber before the deadline for Release of Transcript Restriction. After that date it may be obtained through PACER. Redaction Request due 3/1/2019. Redacted Transcript Deadline set for 3/11/2019. Release of Transcript Restriction set for 5/9/2019. (McGuirk, Kelly) (Entered: 02/08/2019)
2/7/2019Set/Reset Hearings as to Jeffrey Fernandez: Sentencing set for 5/2/2019 at 11:30 AM before Judge Loretta A. Preska. (lnl) (Entered: 02/08/2019)
2/7/2019
  • OrderGranted
MEMO ENDORSEMENT as to Jeffrey Fernandez (11) granting 656 LETTER MOTION addressed to Judge Loretta A. Preska from John A. Diaz dated February 4, 2019 re: Requesting Adjournment of Sentencing. ENDORSEMENT: Sentencing is adjourned to May 2, 2019 at 11:30 AM. SO ORDERED. (Signed by Judge Loretta A. Preska on 2/7/2019) (lnl) (Entered: 02/08/2019)
2/4/2019
  • Motion
LETTER MOTION addressed to Judge Loretta A. Preska from John A. Diaz dated February 4, 2019 re: Requesting Adjournment of Sentencing . Document filed by Jeffrey Fernandez. (Attachments: # 1 Text of Proposed Order Revised Scheduling Order)(Diaz, John) (Entered: 02/04/2019)
1/18/2019NOTICE OF FILING OF OFFICIAL TRANSCRIPT as to Carlos Mota. Notice is hereby given that an official transcript of a Plea proceeding held on 12/19/18 has been filed by the court reporter/transcriber in the above-captioned matter. The parties have seven (7) calendar days to file with the court a Notice of Intent to Request Redaction of this transcript. If no such Notice is filed, the transcript may be made remotely electronically available to the public without redaction after 90 calendar days.... (McGuirk, Kelly) (Entered: 01/18/2019)
1/18/2019NOTICE OF FILING OF OFFICIAL TRANSCRIPT as to Carlos Mota. Notice is hereby given that an official transcript of a Plea proceeding held on 12/19/18 has been filed by the court reporter/transcriber in the above-captioned matter. The parties have seven (7) calendar days to file with the court a Notice of Intent to Request Redaction of this transcript. If no such Notice is filed, the transcript may be made remotely electronically available to the public without redaction after 90 calendar days.... (McGuirk, Kelly) (Entered: 01/18/2019)
1/15/2019NOTICE OF FILING OF OFFICIAL TRANSCRIPT as to Pedro Olivo. Notice is hereby given that an official transcript of a Conference proceeding held on 12/18/18 has been filed by the court reporter/transcriber in the above-captioned matter. The parties have seven (7) calendar days to file with the court a Notice of Intent to Request Redaction of this transcript. If no such Notice is filed, the transcript may be made remotely electronically available to the public without redaction after 90 calendar days.... (McGuirk, Kelly) (Entered: 01/15/2019)
1/15/2019TRANSCRIPT of Proceedings as to Pedro Olivo re: Conference held on 12/18/18 before Judge Loretta A. Preska. Court Reporter/Transcriber: Kristen Carannante, (212) 805-0300, Transcript may be viewed at the court public terminal or purchased through the Court Reporter/Transcriber before the deadline for Release of Transcript Restriction. After that date it may be obtained through PACER. Redaction Request due 2/5/2019. Redacted Transcript Deadline set for 2/15/2019. Release of Transcript Restriction set for 4/15/2019. (McGuirk, Kelly) (Entered: 01/15/2019)
1/10/2019Minute Entry for proceedings held before Judge Loretta A. Preska:Pretrial Conference as to Pedro Olivo held on 1/10/2019 as to Pedro Olivo ( Pretrial Conference set for 3/15/2019 at 10:00 AM before Judge Loretta A. Preska.) Defendant present with his attorney Avraham Moskowitz. AUSA Frank Balsamello present. Next conference scheduled for March 15, 2019 at 10:00 a.m. Time is excluded from today, until March 15, 2019 from calculation under the speedy trial act in the interest of justice. (jw) (Entered: 01/31/2019)
1/10/2019650SEALED DOCUMENT placed in vault. (mhe) (Entered: 01/10/2019)
1/10/2019649SEALED DOCUMENT placed in vault. (mhe) (Entered: 01/10/2019)
1/3/2019NOTICE OF FILING OF OFFICIAL TRANSCRIPT as to Anibal Gonzalez. Notice is hereby given that an official transcript of a Plea proceeding held on 12/21/18 has been filed by the court reporter/transcriber in the above-captioned matter. The parties have seven (7) calendar days to file with the court a Notice of Intent to Request Redaction of this transcript. If no such Notice is filed, the transcript may be made remotely electronically available to the public without redaction after 90 calendar days.... (McGuirk, Kelly) (Entered: 01/03/2019)
1/3/2019TRANSCRIPT of Proceedings as to Anibal Gonzalez re: Plea held on 12/21/18 before Magistrate Judge Debra C. Freeman. Court Reporter/Transcriber: Karen Gorlaski, (212) 805-0300, Transcript may be viewed at the court public terminal or purchased through the Court Reporter/Transcriber before the deadline for Release of Transcript Restriction. After that date it may be obtained through PACER. Redaction Request due 1/24/2019. Redacted Transcript Deadline set for 2/4/2019. Release of Transcript Restriction set for 4/3/2019. (McGuirk, Kelly) (Entered: 01/03/2019)
1/2/2019Set/Reset Deadlines/Hearings as to Rafael Romero: Sentencing set for 4/16/2019 at 10:00 AM before Judge Loretta A. Preska. (ft) (Entered: 01/02/2019)
1/2/2019
  • OrderGranted
ORDER granting 644 LETTER MOTION as to Rafael Romero (3). The sentencing is adjourned to April 16, 2019 at 10:00 a.m. So ordered. (Signed by Judge Loretta A. Preska on 1/2/2019) (ft) (Entered: 01/02/2019)
1/2/2019
  • Order
MEMO ENDORSEMENT as to Edwin Romero on 643 LETTER MOTION addressed to Judge Loretta A. Preska from Michael K. Bachrach, Esq. dated December 24, 2018 re: request to modify Probation Department's schedule for the filing of its first and second disclosures of Mr. Romero's Pre-Sentence Report. MOTION for Extension of Time. ENDORSEMENT: SO ORDERED. (Signed by Judge Loretta A. Preska on 12/31/2018) (ap) (Entered: 01/02/2019)
12/27/2018
  • Motion
LETTER MOTION addressed to Judge Loretta A. Preska from John Burke dated 12/26/2018 re: Extension of time for sentence . Document filed by Rafael Romero. (Burke, John) Modified on 1/2/2019 (ka). (Entered: 12/27/2018)
12/24/2018
  • Motion
LETTER MOTION addressed to Judge Loretta A. Preska from Michael K. Bachrach, Esq. dated December 24, 2018 re: request to modify Probation Department's schedule for the filing of its first and second disclosures of Mr. Romero's Pre-Sentence Report ., MOTION for Extension of Time . Document filed by Edwin Romero. (Bachrach, Michael) (Entered: 12/24/2018)
12/21/2018
  • Order
ORDER as to Anibal Gonzalez: IT IS HEREBY ORDERED that the defendant's guilty plea is accepted. (Signed by Judge Loretta A. Preska on 12/21/2018) (ap) (Entered: 12/21/2018)
12/21/2018
  • Motion
LETTER MOTION addressed to Judge Loretta A. Preska from AUSA Frank J. Balsamello dated December 21, 2018 re: Accepting Guilty Plea Entered Before Magistrate Judge . Document filed by USA as to Anibal Gonzalez. (Attachments: # 1 Exhibit 1)(Balsamello, Frank) (Entered: 12/21/2018)
12/21/2018CONSENT TO PROCEED BEFORE US MAGISTRATE JUDGE ON A FELONY PLEA ALLOCUTION by Anibal Gonzalez. (jm) (Entered: 12/21/2018)
12/21/2018
  • Order
Order of Referral to Probation for Presentence Investigation and Report as to Anibal Gonzalez. (Signed by Magistrate Judge Debra C. Freeman on 12/21/18)(jbo) (Entered: 12/21/2018)
12/21/2018Change of Not Guilty Plea to Guilty Plea as to Anibal Gonzalez (6) Count 5ss. (jbo) (Entered: 12/21/2018)
12/21/2018Minute Entry for proceedings held before Magistrate Judge Debra C. Freeman: Change of Plea Hearing as to Anibal Gonzalez held on 12/21/2018. Plea entered by Anibal Gonzalez (6) Guilty of Lesser Offense as to Count 5ss. Defendant appears with attorney Sean Maher. AUSA Frank Balsamello present for the Government. Court reporter present. Defendant withdraws plea of not guilty and enters a plea of guilty to the lesser included offense of count 5 in the sixth superseding indictment. Judge Freeman recommends that Judge Preska accept the proffered plea. Detention continued. PSI ordered. Control date 3/21/19. (jbo) (Entered: 12/21/2018)
12/19/2018
  • Order
Order of Referral to Probation for Presentence Investigation and Report as to Carlos Mota. (Signed by Judge Loretta A. Preska on 12/19/18)(jbo) (Entered: 01/04/2019)
12/19/2018Minute Entry for proceedings held before Judge Loretta A. Preska: Change of Plea Hearing as to Carlos Mota held on 12/19/2018. Plea entered by Carlos Mota (7) Guilty as to Count 4ss. Defendant present with his attorney Michael Sporn. AUSAs Frank Balsamello. The agreement is acceptable to the Court. The defendant withdraws his plea of not guilty and enters a plea of guilty to Count 4 of the S6. Sentencing scheduled for March 20, 2019 at 10:00 a.m. PSI ordered. (Sentencing set for 3/20/2019 at 10:00 AM before Judge Loretta A. Preska.) (jbo) (Entered: 01/04/2019)
12/19/2018Change of Not Guilty Plea to Guilty Plea as to Carlos Mota (7) Count 4ss. (jbo) (Entered: 01/04/2019)
12/19/2018Set/Reset Hearings as to Kasan Noble: Sentencing set for 2/26/2019 at 11:00 AM before Judge Loretta A. Preska. (ap) (Entered: 12/19/2018)
12/19/2018
  • Order
MEMO ENDORSEMENT as to Kasan Noble (14) on 638 LETTER MOTION addressed to Judge Loretta A. Preska from Guy Oksenhendler, Esq. dated Dec. 18, 2018 re: Consent Adjournment of Sentencing. ENDORSEMENT: The sentencing is adjourned to Feb. 26, 2019, at 11:00 am. (Signed by Judge Loretta A. Preska on 12/19/2018) (ap) (Entered: 12/19/2018)
12/18/2018Minute Entry for proceedings held before Judge Loretta A. Preska: Pretrial Conference as to Pedro Olivo held on 12/18/2018. Defendant present with his attorney Avraham Moskowitz. AUSA Frank Balsamello present. Next conference scheduled for January 11, 2019 at 1:00 p.m. Time is excluded from today, until January 11, 2019 from calculation under the speedy trial act in the interest of justice. (Pretrial Conference set for 1/11/2019 at 01:00 PM before Judge Loretta A. Preska.) (jbo) (Entered: 01/04/2019)
12/18/2018
  • Motion
LETTER MOTION addressed to Judge Loretta A. Preska from Guy Oksenhendler, Esq. dated Dec. 18, 2018 re: Consent Adjournment of Sentencing . Document filed by Kasan Noble. (Oksenhendler, Guy) (Entered: 12/18/2018)
12/13/2018Set/Reset Deadlines as to Anibal Gonzalez: Motions due by 12/21/2018. Responses due by 12/7/2018. Replies due by 1/11/2019. (ap) (Entered: 12/13/2018)
12/13/2018
  • Order
MEMO ENDORSEMENT as to Anibal Gonzalez (6) on 636 LETTER MOTION addressed to Judge Loretta A. Preska from Sean M. Maher dated December 11, 2018 re: Reset motions deadline by one week. ENDORSEMENT: The government's response shall be filed by January 7, and reply, if any, by January 11. SO ORDERED. (Signed by Judge Loretta A. Preska on 12/12/2018) (ap) (Entered: 12/13/2018)
12/11/2018
  • Motionby Δ
LETTER MOTION addressed to Judge Loretta A. Preska from Sean M. Maher dated December 11, 2018 re: Reset motions deadline by one week . Document filed by Anibal Gonzalez. (Maher, Sean) (Entered: 12/11/2018)
11/28/2018NOTICE OF FILING OF OFFICIAL TRANSCRIPT as to Rafael Romero. Notice is hereby given that an official transcript of a Plea proceeding held on 11/15/18 has been filed by the court reporter/transcriber in the above-captioned matter. The parties have seven (7) calendar days to file with the court a Notice of Intent to Request Redaction of this transcript. If no such Notice is filed, the transcript may be made remotely electronically available to the public without redaction after 90 calendar days.... (McGuirk, Kelly) (Entered: 11/28/2018)
11/28/2018TRANSCRIPT of Proceedings as to Rafael Romero re: Plea held on 11/15/18 before Magistrate Judge Barbara C. Moses. Court Reporter/Transcriber: Paula Speer, (212) 805-0300, Transcript may be viewed at the court public terminal or purchased through the Court Reporter/Transcriber before the deadline for Release of Transcript Restriction. After that date it may be obtained through PACER. Redaction Request due 12/19/2018. Redacted Transcript Deadline set for 12/31/2018. Release of Transcript Restriction set for 2/26/2019. (McGuirk, Kelly) (Entered: 11/28/2018)
11/28/2018Set/Reset Hearings as to Rafael Romero: Sentencing set for 2/27/2019 at 10:30 AM before Judge Loretta A. Preska. (ap) (Entered: 11/28/2018)
11/28/2018
  • Order
MEMO ENDORSEMENT as to Rafael Romero (3) on 624 LETTER MOTION addressed to Judge Loretta A. Preska from AUSA Frank J. Balsamello dated November 16, 2018 re: Accepting Guilty Plea Entered Before Magistrate Judge. ENDORSEMENT: Sentencing shall be on February 27, 2019 at 10:30. So Ordered. (Signed by Judge Loretta A. Preska on 11/28/2018) (ap) (Entered: 11/28/2018)
11/28/2018Set/Reset Hearings as to Jeffrey Fernandez: Sentencing set for 2/27/2019 at 10:00 AM before Judge Loretta A. Preska. (ap) (Entered: 11/28/2018)
11/28/2018
  • Order
MEMO ENDORSEMENT as to Jeffrey Fernandez (11) on 623 LETTER MOTION addressed to Judge Loretta A. Preska from AUSA Frank J. Balsamello dated November 15, 2018 re: Accepting Guilty Plea Entered Before Magistrate Judge. ENDORSEMENT: Sentencing shall be on February 27, 2019 at 10:00 am. So Ordered. (Signed by Judge Loretta A. Preska on 11/28/2018) (ap) (Entered: 11/28/2018)
11/26/2018NOTICE OF FILING OF OFFICIAL TRANSCRIPT as to Edwin Romero. Notice is hereby given that an official transcript of a Plea proceeding held on 11/19/18 has been filed by the court reporter/transcriber in the above-captioned matter. The parties have seven (7) calendar days to file with the court a Notice of Intent to Request Redaction of this transcript. If no such Notice is filed, the transcript may be made remotely electronically available to the public without redaction after 90 calendar days.... (McGuirk, Kelly) (Entered: 11/26/2018)
11/26/2018TRANSCRIPT of Proceedings as to Edwin Romero re: Plea held on 11/19/18 before Judge Loretta A. Preska. Court Reporter/Transcriber: Jerry Harrison, (212) 805-0300, Transcript may be viewed at the court public terminal or purchased through the Court Reporter/Transcriber before the deadline for Release of Transcript Restriction. After that date it may be obtained through PACER. Redaction Request due 12/17/2018. Redacted Transcript Deadline set for 12/27/2018. Release of Transcript Restriction set for 2/24/2019. (McGuirk, Kelly) (Entered: 11/26/2018)
11/19/2018
  • Order
Order of Referral to Probation for Presentence Investigation and Report as to Edwin Romero. (Signed by Judge Loretta A. Preska on 11/19/18)(jw) (Entered: 11/28/2018)
11/19/2018Change of Not Guilty Plea to Guilty Plea as to Edwin Romero (2) Count 4ss. (jw) (Entered: 11/27/2018)
11/19/2018Minute Entry for proceedings held before Judge Loretta A. Preska:Change of Plea Hearing as to Edwin Romero held on 11/19/2018., Plea entered by Edwin Romero (2) Guilty as to Count 4ss ( Sentencing set for 4/17/2019 at 10:30 AM before Judge Loretta A. Preska.) Defendant present with his attorneys Michael Bachrach and Lisa Scolari. AUSAs Frank Balsamello and Matthew Hellman present. The defendant withdraws his plea of not guilty and enters a pleaof guilty to Count 4 of the S6. Sentencing scheduled for April 17, 2019 at 10:30 a.m. PSI ordered (jw) (Entered: 11/27/2018)
11/16/2018CONSENT TO PROCEED BEFORE US MAGISTRATE JUDGE ON A FELONY PLEA ALLOCUTION by Jeffrey Fernandez. (jm) (Entered: 11/19/2018)
11/16/2018NOTICE OF FILING OF OFFICIAL TRANSCRIPT as to Jeffrey Fernandez. Notice is hereby given that an official transcript of a Plea proceeding held on 11/13/18 has been filed by the court reporter/transcriber in the above-captioned matter. The parties have seven (7) calendar days to file with the court a Notice of Intent to Request Redaction of this transcript. If no such Notice is filed, the transcript may be made remotely electronically available to the public without redaction after 90 calendar days.... (McGuirk, Kelly) (Entered: 11/16/2018)
11/16/2018TRANSCRIPT of Proceedings as to Jeffrey Fernandez re: Plea held on 11/13/18 before Magistrate Judge Barbara C. Moses. Court Reporter/Transcriber: Paula Speer, (212) 805-0300, Transcript may be viewed at the court public terminal or purchased through the Court Reporter/Transcriber before the deadline for Release of Transcript Restriction. After that date it may be obtained through PACER. Redaction Request due 12/7/2018. Redacted Transcript Deadline set for 12/17/2018. Release of Transcript Restriction set for 2/14/2019. (McGuirk, Kelly) (Entered: 11/16/2018)
11/16/2018
  • Order
MEMO ENDORSEMENT as to Edwin Romero on re: 622 LETTER by Edwin Romero addressed to Judge Loretta A. Preska from Michael K. Bachrach, Esq. dated November 9, 2018 re: request to modify this Courts usual practice with respect to the defendant's allocution. ENDORSEMENT: SO ORDERED. (Signed by Judge Loretta A. Preska on 11/16/2018)(ap) (Entered: 11/16/2018)
11/16/2018
  • Motion
LETTER MOTION addressed to Judge Loretta A. Preska from AUSA Frank J. Balsamello dated November 16, 2018 re: Accepting Guilty Plea Entered Before Magistrate Judge . Document filed by USA as to Rafael Romero. (Attachments: # 1 Exhibit A)(Balsamello, Frank) (Entered: 11/16/2018)
11/15/2018CONSENT TO PROCEED BEFORE US MAGISTRATE JUDGE ON A FELONY PLEA ALLOCUTION by Rafael Romero. (jm) (Entered: 11/19/2018)
11/15/2018Change of Not Guilty Plea to Guilty Plea as to Rafael Romero (3) Count 4ss. (jw) (Entered: 11/19/2018)
11/15/2018Minute Entry for proceedings held before Magistrate Judge Barbara C. Moses:Change of Plea Hearing as to Rafael Romero held on 11/15/2018., Plea entered by Rafael Romero (3) Guilty as to Count 4ss. AUSA Frank Balsamello pres. Deft Rafael Romero Pres. W/attny John Burke. Consent to proceed before mag filed. Deft pleads guilty to ct 4. Ctrl date of 2/13/19 Deft cont detained (jw) (Entered: 11/19/2018)
11/15/2018
  • Motion
LETTER MOTION addressed to Judge Loretta A. Preska from AUSA Frank J. Balsamello dated November 15, 2018 re: Accepting Guilty Plea Entered Before Magistrate Judge . Document filed by USA as to Jeffrey Fernandez. (Attachments: # 1 Exhibit A)(Balsamello, Frank) (Entered: 11/15/2018)
11/13/2018Minute Entry for proceedings held before Magistrate Judge Barbara C. Moses: Plea Agreement Hearing as to Jeffrey Fernandez held on 11/13/2018. Plea entered by Jeffrey Fernandez (11) Guilty as to Count 5ss,8ss. AUSA Frank Balsamello pres. Deft Jeffrey Fernandez pres w/attny John Diaz. Consent to proceed before mag filed. Deft plead guilty to ct 5 and 8. Control sent date 2/11/19. Deft cont detained. (jbo) (Entered: 11/14/2018)
11/9/2018 LETTER by Edwin Romero addressed to Judge Loretta A. Preska from Michael K. Bachrach, Esq. dated November 9, 2018 re: request to modify this Courts usual practice with respect to the defendant's allocution (Bachrach, Michael) (Entered: 11/09/2018)
11/6/2018621SEALED DOCUMENT placed in vault. (rz) (Entered: 11/09/2018)
10/31/2018NOTICE OF FILING OF OFFICIAL TRANSCRIPT as to Edwin Romero. Notice is hereby given that an official transcript of a Conference proceeding held on 10/1/18 has been filed by the court reporter/transcriber in the above-captioned matter. The parties have seven (7) calendar days to file with the court a Notice of Intent to Request Redaction of this transcript. If no such Notice is filed, the transcript may be made remotely electronically available to the public without redaction after 90 calendar days.... (McGuirk, Kelly) (Entered: 10/31/2018)
10/31/2018TRANSCRIPT of Proceedings as to Edwin Romero re: Conference held on 10/1/18 before Judge Loretta A. Preska. Court Reporter/Transcriber: Lisa Picciano Fellis, (212) 805-0300, Transcript may be viewed at the court public terminal or purchased through the Court Reporter/Transcriber before the deadline for Release of Transcript Restriction. After that date it may be obtained through PACER. Redaction Request due 11/21/2018. Redacted Transcript Deadline set for 12/3/2018. Release of Transcript Restriction set for 1/29/2019. (McGuirk, Kelly) (Entered: 10/31/2018)
10/30/2018***DELETED DOCUMENT. Deleted document number 617. "TRANSCRIPT of Proceedings as to Rafael Romero re: Conference held on 10/1/18 before Judge Loretta A. Preska." The document was incorrectly filed in this case. [*** NOTE: This document was originally docketed on 10/30/2018 by (McGuirk, Kelly). Court Reporters Office/SDNY requested the deletion of this docket entry on 10/30/2018. ***] (bw) (Entered: 10/30/2018)
10/24/2018620SEALED DOCUMENT placed in vault. (rz) (Entered: 11/09/2018)
10/19/2018SENTENCING SUBMISSION by Kasan Noble. (Oksenhendler, Guy) (Entered: 10/19/2018)
10/18/2018619SEALED DOCUMENT placed in vault. (rz) (Entered: 11/09/2018)
10/17/2018SENTENCING SUBMISSION by USA as to Kasan Noble. (Balsamello, Frank) (Entered: 10/17/2018)
10/10/2018Set/Reset Hearings as to Kasan Noble: Sentencing set for 10/22/2018 at 10:00 AM before Judge Loretta A. Preska. (lnl) (Entered: 10/10/2018)
10/10/2018
  • Order
ORDER as to Kasan Noble (14)granting 612 LETTER MOTION addressed to Judge Loretta A. Preska from Guy Oksenhendler dated October 5, 2018 re: Consent Adjournment of Sentencing. The sentencing is adjourned to October 22, 2018 at 10:00 a.m. So Ordered. (Signed by Judge Loretta A. Preska on 10/9/2018) (lnl) (Entered: 10/10/2018)
10/5/2018
  • Motion
LETTER MOTION addressed to Judge Loretta A. Preska from Guy Oksenhendler dated October 5, 2018 re: Consent Adjournment of Sentencing . Document filed by Kasan Noble. (Oksenhendler, Guy) (Entered: 10/05/2018)
10/2/2018
  • Motion for Judgment
JUDGMENT as to Dereck Jefferson (17). The defendant pleaded guilty to Count One. Count Three is dismissed on the motion of the United States. IMPRISONMENT: 36 Months. The court makes the following recommendations to the Bureau of Prisons: That the defendant be designated to a facility as close as possible to the Metropolitan New York area so that his family is able to visit more easily. The Court also calls attention to Mr. Jefferson's low IQ which makes him particularly vulnerable. The defendant is remanded to the custody of the United States Marshal. SUPERVISED RELEASE: 3 Years. ASSESSMENT: $100.00 due immediately. (Signed by Judge Loretta A. Preska on 10/2/2018) (lnl) (Entered: 10/02/2018)
10/1/2018DISMISSAL OF COUNTS on Government Motion as to Dereck Jefferson (17) Count 3. (bw) (Entered: 10/02/2018)
10/1/2018Minute Entry for proceedings held before Judge Loretta A. Preska: Sentencing held on 10/1/2018 for Dereck Jefferson (17) Count 1. Sentencing Hearing Held. Defendant present with his attorney Calvin Scholar. AUSAs Frank Balsamello and Matthew Hellman present. The defendant is sentenced to: 36 months followed by 3 years of supervised release. All standard terms and conditions of supervised release with the special conditions of: substance abuse treatment and searches. Special assessment in the amount of $100 to be paid promptly. J&C to follow. Count 3 dismissed. (bw) (Entered: 10/02/2018)
10/1/2018Minute Entry for proceedings held before Judge Loretta A. Preska: Bail Review Hearing as to (17-Cr-123-2) Edwin Romero held on 10/1/2018. Defendant present with his attorney Michael Bachrach. AUSA Frank Balsamello present. The application for bail is denied. The Court finds there are no terms and conditions to ensure the safety of the community or to ensure the defendant's presence at trial. (bw) (Entered: 10/01/2018)
10/1/2018NOTICE OF FILING OF OFFICIAL TRANSCRIPT as to Anibal Gonzalez. Notice is hereby given that an official transcript of a Conference proceeding held on 8/22/18 has been filed by the court reporter/transcriber in the above-captioned matter. The parties have seven (7) calendar days to file with the court a Notice of Intent to Request Redaction of this transcript. If no such Notice is filed, the transcript may be made remotely electronically available to the public without redaction after 90 calendar days.... (McGuirk, Kelly) (Entered: 10/01/2018)
10/1/2018TRANSCRIPT of Proceedings as to Anibal Gonzalez re: Conference held on 8/22/18 before Judge Loretta A. Preska. Court Reporter/Transcriber: Pamela Utter, (212) 805-0300, Transcript may be viewed at the court public terminal or purchased through the Court Reporter/Transcriber before the deadline for Release of Transcript Restriction. After that date it may be obtained through PACER. Redaction Request due 10/22/2018. Redacted Transcript Deadline set for 11/1/2018. Release of Transcript Restriction set for 12/31/2018. (McGuirk, Kelly) (Entered: 10/01/2018)
9/26/2018Set/Reset Deadlines/Hearings as to Dereck Jefferson: Sentencing set for 10/1/2018 at 02:30 PM before Judge Loretta A. Preska. (ft) (Entered: 09/26/2018)
9/26/2018
  • OrderGranted
ORDER granting 593 LETTER MOTION as to Dereck Jefferson (17). The sentencing is adjourned to October 1, 2018 at 2:30 p.m. SO ORDERED. (Signed by Judge Loretta A. Preska on 9/26/2018) (ft) (Entered: 09/26/2018)
9/21/2018607SEALED DOCUMENT placed in vault. (rz) (Entered: 09/21/2018)
9/21/2018606SEALED DOCUMENT placed in vault. (rz) (Entered: 09/21/2018)
9/21/2018605SEALED DOCUMENT placed in vault. (rz) (Entered: 09/21/2018)
9/21/2018604SEALED DOCUMENT placed in vault. (rz) (Entered: 09/21/2018)
9/21/2018603SEALED DOCUMENT placed in vault. (rz) (Entered: 09/21/2018)
9/21/2018602SEALED DOCUMENT placed in vault. (rz) (Entered: 09/21/2018)
9/21/2018601SEALED DOCUMENT placed in vault. (rz) (Entered: 09/21/2018)
9/21/2018600SEALED DOCUMENT placed in vault. (rz) (Entered: 09/21/2018)
9/21/2018599SEALED DOCUMENT placed in vault. (rz) (Entered: 09/21/2018)
9/21/2018598SEALED DOCUMENT placed in vault. (rz) (Entered: 09/21/2018)
9/21/2018597SEALED DOCUMENT placed in vault. (rz) (Entered: 09/21/2018)
9/21/2018596SEALED DOCUMENT placed in vault. (rz) (Entered: 09/21/2018)
9/21/2018595SEALED DOCUMENT placed in vault. (rz) (Entered: 09/21/2018)
9/21/2018594SEALED DOCUMENT placed in vault. (rz) (Entered: 09/21/2018)
9/19/2018
  • Motion
LETTER MOTION addressed to Judge Loretta A. Preska from Calvin H. Scholar dated September 19, 2018 re: Request to schedule the defendant's sentencing hearing at a later time on September 26, 2018 . Document filed by Dereck Jefferson. (Scholar, Calvin) (Entered: 09/19/2018)
9/17/2018SENTENCING SUBMISSION by USA as to Dereck Jefferson. (Balsamello, Frank) (Entered: 09/17/2018)
9/14/2018NOTICE OF FILING OF OFFICIAL TRANSCRIPT as to Jeffrey Fernandez. Notice is hereby given that an official transcript of a Conference proceeding held on 8/7/18 has been filed by the court reporter/transcriber in the above-captioned matter. The parties have seven (7) calendar days to file with the court a Notice of Intent to Request Redaction of this transcript. If no such Notice is filed, the transcript may be made remotely electronically available to the public without redaction after 90 calendar days.... (McGuirk, Kelly) (Entered: 09/14/2018)
9/14/2018TRANSCRIPT of Proceedings as to Jeffrey Fernandez re: Conference held on 8/7/18 before Judge Loretta A. Preska. Court Reporter/Transcriber: Pamela Utter, (212) 805-0300, Transcript may be viewed at the court public terminal or purchased through the Court Reporter/Transcriber before the deadline for Release of Transcript Restriction. After that date it may be obtained through PACER. Redaction Request due 10/5/2018. Redacted Transcript Deadline set for 10/15/2018. Release of Transcript Restriction set for 12/13/2018. (McGuirk, Kelly) (Entered: 09/14/2018)
9/12/2018Transmission of USCA Mandate to the District Judge re: 589 USCA Mandate,. (nd) (Entered: 09/12/2018)
9/12/2018MANDATE of USCA (Certified Copy) as to Edwin Romero re: 549 Notice of Appeal. USCA Case Number 18-2026. Upon due consideration of Appellant Romeros Appeal from the Pretrial Order of Detention, the Governments opposition thereto, and argument of counsel, it is hereby ORDERED that the matter is remanded to the District Court so it may hold a hearing, see 18 U.S.C. § 3142(f), and, after considering the submissions of the parties and testimony of witnesses, if any, and the arguments of counsel, then re-determine "whether any condition or combination of conditions set forth in [18 U.S.C. §3142,] subsection (c)... will reasonably assure the appearance of [Appellant]... as required and the safety of any other person and the community." 18 U.S.C. § 3142(f). Catherine O'Hagan Wolfe, Clerk USCA for the Second Circuit. Issued As Mandate: 09/12/2018. (nd) (Entered: 09/12/2018)
9/10/2018Set/Reset Hearings as to Kasan Noble: Sentencing set for 10/10/2018 at 11:00 AM before Judge Loretta A. Preska. (ap) (Entered: 09/10/2018)
9/10/2018
  • Order
ORDER as to Kasan Noble (14) granting 587 LETTER MOTION addressed to Judge Loretta A. Preska from Guy Oksenhendler, Esq. dated September 7, 2018 re: Consent Adjournment of Sentencing. The sentencing is adjourned to October 10, 2018 at 11:00 a.m. (Signed by Judge Loretta A. Preska on 9/10/2018) (ap) (Entered: 09/10/2018)
9/7/2018
  • Motion
LETTER MOTION addressed to Judge Loretta A. Preska from Guy Oksenhendler, Esq. dated September 7, 2018 re: Consent Adjournment of Sentencing . Document filed by Kasan Noble. (Oksenhendler, Guy) (Entered: 09/07/2018)
9/7/2018***NOTICE TO ATTORNEY TO RE-FILE DOCUMENT - DEFICIENT DOCKET ENTRY ERROR as to Kasan Noble: Notice to Attorney Oksenhendler, Guy to RE-FILE Document 586 LETTER MOTION addressed to Judge Loretta A. Preska from Guy Oksenhendler, Esq. dated September 7. 2018 re: Consent Adjournment of Sentencing. ERROR(S): Incorrect Letter Date. Docket text reads September 7, 2018, Letter Date reads September 9, 2018. (ka) (Entered: 09/07/2018)
9/7/2018 FILING ERROR - DEFICIENT DOCKET ENTRY - LETTER MOTION addressed to Judge Loretta A. Preska from Guy Oksenhendler, Esq. dated September 7. 2018 re: Consent Adjournment of Sentencing . Document filed by Kasan Noble. (Oksenhendler, Guy) Modified on 9/7/2018 (ka). (Entered: 09/07/2018)
8/27/2018NOTICE OF FILING OF OFFICIAL TRANSCRIPT as to Daniel Jefferson. Notice is hereby given that an official transcript of a Sentence proceeding held on 7/30/18 has been filed by the court reporter/transcriber in the above-captioned matter. The parties have seven (7) calendar days to file with the court a Notice of Intent to Request Redaction of this transcript. If no such Notice is filed, the transcript may be made remotely electronically available to the public without redaction after 90 calendar days.... (McGuirk, Kelly) (Entered: 08/27/2018)
8/27/2018TRANSCRIPT of Proceedings as to Daniel Jefferson re: Sentence held on 7/30/18 before Judge Loretta A. Preska. Court Reporter/Transcriber: Andrew Walker, (212) 805-0300, Transcript may be viewed at the court public terminal or purchased through the Court Reporter/Transcriber before the deadline for Release of Transcript Restriction. After that date it may be obtained through PACER. Redaction Request due 9/17/2018. Redacted Transcript Deadline set for 9/27/2018. Release of Transcript Restriction set for 11/26/2018. (McGuirk, Kelly) (Entered: 08/27/2018)
8/23/2018NOTICE OF ATTORNEY APPEARANCE: Sean Michael Maher appearing for Anibal Gonzalez. Appearance Type: CJA Appointment. (Maher, Sean) (Entered: 08/23/2018)
8/23/2018Transmission of USCA Mandate/Order to the District Judge re: 582 USCA Order. (tp) (Entered: 08/23/2018)
8/22/2018
  • Order
ORDER of USCA (certified copy) re: 549 Notice of Appeal - Final Judgment USCA Case Number 17cr0123-2. Upon due consideration of Appellant Romeros Appeal from the Pretrial Order of Detention, the Governments opposition thereto, and argument of counsel, it is hereby ORDERED that the matter is remanded to the District Court so it may hold a hearing, see 18 U.S.C. § 3142(f), and, after considering the submissions of the parties and testimony of witnesses, if any, and the arguments of counsel, then re-determine "whether any condition or combination of conditions set forth in [18 U.S.C. §3142,] subsection (c)... will reasonably assure the appearance of [Appellant]... as required and the safety of any other person and the community." 18 U.S.C. § 3142(f). Catherine OHagan Wolfe, Clerk USCA. Certified: 8/22/2018. (tp) (Entered: 08/23/2018)
8/22/2018Attorney update in case as to Anibal Gonzalez. Attorney Sean Michael Maher for Anibal Gonzalez added. Attorney Kafahni Nkrumah terminated. (jbo) (Entered: 08/22/2018)
8/22/2018Minute Entry for proceedings held before Judge Loretta A. Preska: Attorney Appointment Hearing as to Anibal Gonzalez held on 8/22/2018. Defendant present with his attorney Kafahni Nkrumah. AUSA Frank Balsamello present. CJA on duty Sean Maher also present. Mr. Nkrumah is relieved as counsel for the defendant and Sean Maher is appointed to represent Mr. Gonzalez. (jbo) (Entered: 08/22/2018)
8/22/2018Minute Entry for proceedings held before Judge Loretta A. Preska: Pretrial Conference as to Pedro Olivo held on 8/22/2018. Defendant present with his attorney Avraham Moskowitz. AUSA Frank Balsamello present. Suppression and other defense motions due December 14, 2018. Government opposition to defense motions January 7, 2019. Replies in support of defense motions January 14, 2019. Hearing on motions (if needed) January 25, 2019. Motions in limine and 404(b) notice February 18, 2019. Requests to charge and proposed voir dire February 25, 2019. Oppositions to motions in limine March 4, 2019. Final pretrial conference March 11, 2019. Motions due by 2/18/2019. Responses due by 3/4/2019. Replies due by 1/14/2019. Time is excluded from today, until March 18, 2019 from calculation under the speedy trial act in the interest of justice. (jbo) (Entered: 08/22/2018)
8/21/2018ENDORSED LETTER as to Carlos Mota addressed to Judge Loretta A. Preska, from Michael H. Sporn dated 8/16/2018 re: Defense counsel writes to request that your Honor approve and authorize the employment of Richard Fiske as an associate attorney to assist in the defense of this case. ENDORSEMENT: SO ORDERED. (Signed by Judge Loretta A. Preska on 8/21/2018) (ap) (Entered: 08/21/2018)
8/7/2018Minute Entry for proceedings held before Judge Loretta A. Preska: Status Conference as to Jeffrey Fernandez held on 8/7/2018. Defendant present with his attorney John Diaz. AUSA Frank Balsamello present. Trial scheduled for all remaining defendants for March 18, 2019 at 10:00 a.m. Time is excluded from today, until March 18, 2019 from calculation under the speedy trial act in the interest of justice. (Jury Trial set for 3/18/2019 at 10:00 AM before Judge Loretta A. Preska.) (jbo) (Entered: 08/14/2018)
8/7/2018
  • Order
MEMO ENDORSEMENT as to Michael Martinez on re: 578 LETTER by Michael Martinez addressed to Judge Loretta A. Preska from Irving Cohen Esq. dated August 3, 2018 re: Associate Appointment. SO ORDERED. (Added attorney Chanel Marie Sochacki for Michael Martinez) (Signed by Judge Loretta A. Preska on 8/7/2018) (lnl) (Entered: 08/07/2018)
8/6/2018 LETTER by Edwin Romero addressed to Judge Loretta A. Preska from Anibel Gonzalez dated 7/4/2018. (ft) (Entered: 08/07/2018)
8/3/2018 LETTER by Michael Martinez addressed to Judge Loretta A. Preska from Irving Cohen Esq. dated August 3, 2018 re: Associate Appointment (Cohen, Irving) (Entered: 08/03/2018)
7/31/2018
  • Motion for Judgment
JUDGMENT IN A CRIMINAL CASE as to Daniel Jefferson (16). The Defendant pleaded guilty to count One. Any open counts are dismissed on the motion of the United States. IMPRISONMENT: 36 MONTHS. The court n1akes the following recommendations to the Bureau of Prisons: That the defendant be designated to a facility as close as possible to the Metropolitan New York area so that his family may visit more easily. The defendant is rc1nanded to the custody of the United States Marshal. SUPERVISED RELEASE: 4 YEARS. ASSESSMENT: $100.00 due immediately. (Signed by Judge Loretta A. Preska on 7/30/2018) (ap) Modified on 8/1/2018 (ap). (Entered: 07/31/2018)
7/30/2018DISMISSAL OF COUNTS on Government Motion as to Daniel Jefferson (16) Count 3. (ap) (Entered: 07/31/2018)
7/30/2018Minute Entry for proceedings held before Judge Loretta A. Preska: Sentencing held on 7/30/2018 for Daniel Jefferson (16) Count 1. Defendant present with his attorney Bryan Konoski. AUSA Matthew Hellman present. The defendant is sentenced to: 36 months incarceration followed by 4 years of supervised release. All standard terms and conditions of supervised release with the special conditions of substance abuse, mental health treatment and searches. Special assessment in the amount of $100 to be paid promptly. Open counts dismissed. J&C to follow. (jbo) (Entered: 07/30/2018)
7/24/2018NOTICE OF FILING OF OFFICIAL TRANSCRIPT as to Elimanuel Diaz. Notice is hereby given that an official transcript of a Sentence proceeding held on 6/27/18 has been filed by the court reporter/transcriber in the above-captioned matter. The parties have seven (7) calendar days to file with the court a Notice of Intent to Request Redaction of this transcript. If no such Notice is filed, the transcript may be made remotely electronically available to the public without redaction after 90 calendar days.... (McGuirk, Kelly) (Entered: 07/24/2018)
7/24/2018TRANSCRIPT of Proceedings as to Elimanuel Diaz re: Sentence held on 6/27/18 before Judge Loretta A. Preska. Court Reporter/Transcriber: Steven Greenblum, (212) 805-0300, Transcript may be viewed at the court public terminal or purchased through the Court Reporter/Transcriber before the deadline for Release of Transcript Restriction. After that date it may be obtained through PACER. Redaction Request due 8/14/2018. Redacted Transcript Deadline set for 8/24/2018. Release of Transcript Restriction set for 10/22/2018. (McGuirk, Kelly) (Entered: 07/24/2018)
7/23/2018NOTICE OF FILING OF OFFICIAL TRANSCRIPT as to Pedro Olivo. Notice is hereby given that an official transcript of a Conference proceeding held on 6/25/18 has been filed by the court reporter/transcriber in the above-captioned matter. The parties have seven (7) calendar days to file with the court a Notice of Intent to Request Redaction of this transcript. If no such Notice is filed, the transcript may be made remotely electronically available to the public without redaction after 90 calendar days.... (McGuirk, Kelly) (Entered: 07/23/2018)
7/23/2018TRANSCRIPT of Proceedings as to Pedro Olivo re: Conference held on 6/25/18 before Judge Loretta A. Preska. Court Reporter/Transcriber: Steven Greenblum, (212) 805-0300, Transcript may be viewed at the court public terminal or purchased through the Court Reporter/Transcriber before the deadline for Release of Transcript Restriction. After that date it may be obtained through PACER. Redaction Request due 8/13/2018. Redacted Transcript Deadline set for 8/23/2018. Release of Transcript Restriction set for 10/22/2018. (McGuirk, Kelly) (Entered: 07/23/2018)
7/19/2018Set/Reset Deadlines/Hearings as to Pedro Olivo, Edwin Romero, Rafael Romero, Anibal Gonzalez, Carlos Mota, Jeffrey Fernandez, Joaquin Castillo: Suppression and other defense motions December 14, 2018. Government opposition to defense motions January 7, 2019. Replies in support of defense motions January 14, 2019. Hearing on motions (if needed) January 25, 2019. Motions in limine and 404(b) notice February 18, 2019. Requests to charge and proposed voir dire February 25, 2019. Oppositions to motions in limine March 4, 2019. Final pretrial conference March 11, 2019. Motions due by 2/18/2019. Responses due by 3/4/2019. Replies due by 1/14/2019. (ap) (Entered: 07/19/2018)
7/19/2018
  • OrderGranted
ORDER as to Pedro Olivo (1), Edwin Romero (2), Rafael Romero (3), Anibal Gonzalez (6), Carlos Mota (7), Jeffrey Fernandez (11), Joaquin Castillo (35) granting 568 LETTER MOTION addressed to Judge Loretta A. Preska from AUSA Frank J. Balsamello dated July 18, 2018 re: Proposed Motions and Pretrial Schedule. SO ORDERED. (Signed by Judge Loretta A. Preska on 7/19/2018) (ap) (Entered: 07/19/2018)
7/19/2018NOTICE OF FILING OF OFFICIAL TRANSCRIPT as to Francis Paluzzi. Notice is hereby given that an official transcript of a Sentence proceeding held on 6/6/18 has been filed by the court reporter/transcriber in the above-captioned matter. The parties have seven (7) calendar days to file with the court a Notice of Intent to Request Redaction of this transcript. If no such Notice is filed, the transcript may be made remotely electronically available to the public without redaction after 90 calendar days.... (McGuirk, Kelly) (Entered: 07/19/2018)
7/19/2018TRANSCRIPT of Proceedings as to Francis Paluzzi re: Sentence held on 6/6/18 before Judge Loretta A. Preska. Court Reporter/Transcriber: Andrew Walker, (212) 805-0300, Transcript may be viewed at the court public terminal or purchased through the Court Reporter/Transcriber before the deadline for Release of Transcript Restriction. After that date it may be obtained through PACER. Redaction Request due 8/9/2018. Redacted Transcript Deadline set for 8/20/2018. Release of Transcript Restriction set for 10/17/2018. (McGuirk, Kelly) (Entered: 07/19/2018)
7/19/2018Set/Reset Hearings as to Jeffrey Fernandez: Status Conference set for 8/7/2018 at 11:30 AM before Judge Loretta A. Preska. (lnl) (Entered: 07/19/2018)
7/19/2018
  • OrderGranted
ORDER as to Jeffrey Fernandez (11) granting 560 LETTER MOTION addressed to Judge Loretta A. Preska from John A. Diaz dated July 17, 2018 re: Adjournment of Conference. SO ORDERED. (Signed by Judge Loretta A. Preska on 7/18/2018) (lnl) (Entered: 07/19/2018)
7/18/2018
  • Motion
LETTER MOTION addressed to Judge Loretta A. Preska from AUSA Frank J. Balsamello dated July 18, 2018 re: Proposed Motions and Pretrial Schedule . Document filed by USA as to Pedro Olivo, Edwin Romero, Rafael Romero, Anibal Gonzalez, Carlos Mota, Jeffrey Fernandez, Joaquin Castillo. (Balsamello, Frank) (Entered: 07/18/2018)
7/17/2018NOTICE OF FILING OF OFFICIAL TRANSCRIPT as to Francis Paluzzi. Notice is hereby given that an official transcript of a Sentence proceeding held on 6/6/18 has been filed by the court reporter/transcriber in the above-captioned matter. The parties have seven (7) calendar days to file with the court a Notice of Intent to Request Redaction of this transcript. If no such Notice is filed, the transcript may be made remotely electronically available to the public without redaction after 90 calendar days.... (McGuirk, Kelly) (Entered: 07/17/2018)
7/17/2018TRANSCRIPT of Proceedings as to Francis Paluzzi re: Sentence held on 6/6/18 before Judge Loretta A. Preska. Court Reporter/Transcriber: Andrew Walker, (212) 805-0300, Transcript may be viewed at the court public terminal or purchased through the Court Reporter/Transcriber before the deadline for Release of Transcript Restriction. After that date it may be obtained through PACER. Redaction Request due 8/7/2018. Redacted Transcript Deadline set for 8/17/2018. Release of Transcript Restriction set for 10/15/2018. (McGuirk, Kelly) (Entered: 07/17/2018)
7/17/2018NOTICE OF FILING OF OFFICIAL TRANSCRIPT as to Kareem Simmonds. Notice is hereby given that an official transcript of a Sentence proceeding held on 6/7/18 has been filed by the court reporter/transcriber in the above-captioned matter. The parties have seven (7) calendar days to file with the court a Notice of Intent to Request Redaction of this transcript. If no such Notice is filed, the transcript may be made remotely electronically available to the public without redaction after 90 calendar days.... (McGuirk, Kelly) (Entered: 07/17/2018)
7/17/2018TRANSCRIPT of Proceedings as to Kareem Simmonds re: Sentence held on 6/7/18 before Judge Loretta A. Preska. Court Reporter/Transcriber: Jennifer Thun, (212) 805-0300, Transcript may be viewed at the court public terminal or purchased through the Court Reporter/Transcriber before the deadline for Release of Transcript Restriction. After that date it may be obtained through PACER. Redaction Request due 8/7/2018. Redacted Transcript Deadline set for 8/17/2018. Release of Transcript Restriction set for 10/15/2018. (McGuirk, Kelly) (Entered: 07/17/2018)
7/17/2018NOTICE OF FILING OF OFFICIAL TRANSCRIPT as to Wayne Scott. Notice is hereby given that an official transcript of a Sentence proceeding held on 6/7/18 has been filed by the court reporter/transcriber in the above-captioned matter. The parties have seven (7) calendar days to file with the court a Notice of Intent to Request Redaction of this transcript. If no such Notice is filed, the transcript may be made remotely electronically available to the public without redaction after 90 calendar days.... (McGuirk, Kelly) (Entered: 07/17/2018)
7/17/2018TRANSCRIPT of Proceedings as to Wayne Scott re: Sentence held on 6/7/18 before Judge Loretta A. Preska. Court Reporter/Transcriber: Jennifer Thun, (212) 805-0300, Transcript may be viewed at the court public terminal or purchased through the Court Reporter/Transcriber before the deadline for Release of Transcript Restriction. After that date it may be obtained through PACER. Redaction Request due 8/7/2018. Redacted Transcript Deadline set for 8/17/2018. Release of Transcript Restriction set for 10/15/2018. (McGuirk, Kelly) (Entered: 07/17/2018)
7/17/2018
  • Motion
LETTER MOTION addressed to Judge Loretta A. Preska from John A. Diaz dated July 17, 2018 re: Adjournment of Conference . Document filed by Jeffrey Fernandez. (Diaz, John) (Entered: 07/17/2018)
7/16/2018559MEDICAL ATTENTION FORM: as to (17-Cr-123-11) Jeffrey Fernandez. To the Wardens of the Metropolitan Correctional Center, the Metropolitan Detention Center, or any other detention facility: The above-named defendant has been remanded in lieu of bail at the time of his/her presentment before this Court. At that time, the following information requiring medical attention for the defendant was disclosed: (See this document for complete details). (Magistrate Judge Debra C. Freeman on 7/16/2018) (bw) (Entered: 07/17/2018)
7/16/2018
  • Order
ORAL ORDER as to Jeffrey Fernandez (11). Time excluded from 7/16/2018 until 7/30/2018. Status Conference set for 7/30/2018 at 10:30 AM before Judge Loretta A. Preska. (By Magistrate Judge Debra C. Freeman on 7/16/2018) (bw) (Entered: 07/17/2018)
7/16/2018Minute Entry for proceedings held before Magistrate Judge Debra C. Freeman: Arraignment as to Jeffrey Fernandez (11) Count 5ss,8ss held on 7/16/2018. Plea entered by Jeffrey Fernandez (11) Count 5ss,8ss -- Not Guilty. (bw) (Entered: 07/17/2018)
7/16/2018Minute Entry for proceedings held before Magistrate Judge Debra C. Freeman: Initial Appearance as to (17-Cr-123-11) Jeffrey Fernandez held on 7/16/2018. Date of Arrest: Arrested 7/2/2018 in D. New Hampshire - brought to SDNY 7/16/2018. AUSA Anden Chow by Matt Hellman. Defense Counsel John Diaz (CJA). BAIL DISPOSITION: Detention on consent without prejudice. ADDITIONAL PROCEEDINGS: Defendant arraigned; pleads Not Guilty to Counts 5 & 8 of S6 17 Cr. 123. Conference before District Judge on 7/30/2018 at 10:30 a.m. Speedy Trial Time excluded under 18 U.S.C. Section 3161(h)(7) until 7/30/2018 (conference) for government to start to produce voluminous discovery and for plea discussions. (bw) (Entered: 07/17/2018)
7/16/2018Attorney update in case as to Jeffrey Fernandez (11). Attorney John Anthony Diaz for Jeffrey Fernandez added. (bw) (Entered: 07/17/2018)
7/16/2018557CJA 23 Financial Affidavit by (17-Cr-123-11) Jeffrey Fernandez. APPROVED: (Signed by Magistrate Judge Debra C. Freeman on 7/16/2018); Attorney John Diaz. (bw) (Entered: 07/17/2018)
7/16/2018NOTICE OF FILING OF OFFICIAL TRANSCRIPT as to Pedro Olivo. Notice is hereby given that an official transcript of a Conference proceeding held on 6/25/18 has been filed by the court reporter/transcriber in the above-captioned matter. The parties have seven (7) calendar days to file with the court a Notice of Intent to Request Redaction of this transcript. If no such Notice is filed, the transcript may be made remotely electronically available to the public without redaction after 90 calendar days.... (McGuirk, Kelly) (Entered: 07/16/2018)
7/16/2018TRANSCRIPT of Proceedings as to Pedro Olivo re: Conference held on 6/25/18 before Judge Loretta A. Preska. Court Reporter/Transcriber: Steven Greenblum, (212) 805-0300, Transcript may be viewed at the court public terminal or purchased through the Court Reporter/Transcriber before the deadline for Release of Transcript Restriction. After that date it may be obtained through PACER. Redaction Request due 8/6/2018. Redacted Transcript Deadline set for 8/16/2018. Release of Transcript Restriction set for 10/15/2018. (McGuirk, Kelly) (Entered: 07/16/2018)
7/15/2018SENTENCING SUBMISSION by USA as to Daniel Jefferson. (Balsamello, Frank) (Entered: 07/15/2018)
7/12/2018NOTICE OF FILING OF OFFICIAL TRANSCRIPT as to Christopher Rodriguez. Notice is hereby given that an official transcript of a Sentence proceeding held on 6/11/18 has been filed by the court reporter/transcriber in the above-captioned matter. The parties have seven (7) calendar days to file with the court a Notice of Intent to Request Redaction of this transcript. If no such Notice is filed, the transcript may be made remotely electronically available to the public without redaction after 90 calendar days.... (McGuirk, Kelly) (Entered: 07/12/2018)
7/12/2018TRANSCRIPT of Proceedings as to Christopher Rodriguez re: Sentence held on 6/11/18 before Judge Loretta A. Preska. Court Reporter/Transcriber: Lisa Picciano Fellis, (212) 805-0300, Transcript may be viewed at the court public terminal or purchased through the Court Reporter/Transcriber before the deadline for Release of Transcript Restriction. After that date it may be obtained through PACER. Redaction Request due 8/2/2018. Redacted Transcript Deadline set for 8/13/2018. Release of Transcript Restriction set for 10/10/2018. (McGuirk, Kelly) (Entered: 07/12/2018)
7/11/2018TRANSCRIPT REQUEST by Edwin Romero No transcript ordered. (Bachrach, Michael) (Entered: 07/11/2018)
7/10/2018
  • Motionby Δ
LETTER MOTION addressed to Judge Loretta A. Preska from Bryan Konoski dated July 10, 2018 re: Request to file sentencing submission under seal . Document filed by Daniel Jefferson. (Konoski, Bryan) (Entered: 07/10/2018)
7/9/2018 LETTER by Pedro Olivo addressed to Clerk of Court from J.C. Holland dated 6/18/2018 re: Competency to Stand Trial. (ft) (Entered: 07/17/2018)
7/9/2018Appeal Record Sent to USCA (Electronic File). Certified Indexed record on Appeal Electronic Files as to Edwin Romero re: 549 Notice of Appeal were transmitted to the U.S. Court of Appeals. (tp) (Entered: 07/09/2018)
7/9/2018Transmission of Notice of Appeal and Certified Copy of Docket Sheet as to Edwin Romero to US Court of Appeals re: 549 Notice of Appeal. (tp) (Entered: 07/09/2018)
7/9/2018Appeal Remark as to Edwin Romero re: 549 Notice of Appeal. APPEAL FEE WAIVED. ATTORNEY CJA. (tp) (Entered: 07/09/2018)
7/9/2018NOTICE OF APPEAL by Edwin Romero from 543 Order on Letter Motion. (tp) (tp). (Entered: 07/09/2018)
7/6/2018Rule 5(c)(3) Documents Received as to Jeffrey Fernandez from the United States District Court - District of New Hampshire. (jm) (Entered: 07/06/2018)
7/3/2018Arrest of Jeffrey Fernandez in the United States District Court - District of New Hampshire. (jm) (Entered: 07/06/2018)
7/2/2018Set/Reset Deadlines/Hearings as to Kasan Noble: Sentencing set for 9/11/2018 at 10:00 AM before Judge Loretta A. Preska (jw) (Entered: 07/02/2018)
7/2/2018
  • OrderGranted
MEMO ENDORSEMENT granting 545 LETTER MOTION Reschedule Sentencing as to Kasan Noble...ENDORSEMENT..The sentencing is adjourned to September 11, 2018 at 10:00am. SO ORDERED. (Signed by Judge Loretta A. Preska on 7/2/2018) (jw) (Entered: 07/02/2018)
6/29/2018
  • Motion
LETTER MOTION addressed to Judge Loretta A. Preska from Guy Oksenhendler, Esq. dated June 29, 2018 re: Consent Request for Adjournment of Sentencing . Document filed by Kasan Noble. (Oksenhendler, Guy) (Entered: 06/29/2018)
6/28/2018
  • Motion for Judgment
JUDGMENT IN A CRIMINAL CASE as to Elimanuel Diaz (8). The Defendant pleaded guilty to count One. Any open counts are dismissed on the motion of the United States. IMPRISONMENT: 36 MONTHS. The court n1akes the following recommendations to the Bureau of Prisons: That the defendant be designated to the Fort Dix Facility so that his family may visit more easily. The defendant is remanded to the custody of the United States Marshal. SUPERVISED RELEASE: 7 YEARS. ASSESSMENT: $100.00 due immediately. (Signed by Judge Loretta A. Preska on 6/27/2018) (ap) (Entered: 06/28/2018)
6/28/2018DISMISSAL OF COUNTS on Government Motion as to Elimanuel Diaz (8) Count 3. (ap) (Entered: 06/28/2018)
6/27/2018Minute Entry for proceedings held before Judge Loretta A. Preska: Sentencing held on 6/27/2018 for Elimanuel Diaz (8) Count 1. Defendant present with his attorney Alan Nelson. AUSAs Frank Balsamello and Matthew Hellman present. The defendant is sentenced to: 36 months incarceration followed by 7 years of supervised release. All standard terms and conditions of supervised release with the special conditions of substance abuse and searches. Special assessment in the amount of $100 to be paid promptly. Open count dismissed. J&C to follow. (jbo) (Entered: 06/27/2018)
6/25/2018
  • Order
ORAL ORDER as to Pedro Olivo (1), Edwin Romero (2), Rafael Romero (3), Anibal Gonzalez (6), Carlos Mota (7), Joaquin Castillo (35). Time excluded from 6/25/2018 until 3/18/2019. Jury Trial set for 3/18/2019 at 10:00 AM before Judge Loretta A. Preska. (bw) (Entered: 06/26/2018)
6/25/2018Minute Entry for proceedings held before Judge Loretta A. Preska: Status Conference as to Pedro Olivo (1), Edwin Romero (2), Rafael Romero (3), Anibal Gonzalez (6), Carlos Mota (7), Joaquin Castillo (35) held on 6/25/2018. Defendant Edwin Romero present with his attorneys Michael Bachrach and Lisa Scolari; defendant Rafael Romero present with his attorney John Burke; defendant Anibal Gonzalez present with his attorney Kafahni Nkrumah; defendant Joaquin Castillo present with his attorney Arthur Womble by Ben Zeman; defendant C. Motapresent with his attorney Michael Sporn; defendant Pedro Olivo not present with his attorney Avrham Moskowitz by Michael Sporn. Discovery coordinator Emma Greenwood also present. AUSAs Frank Balsamello, Matthew Hellman amd Anden Chow present. Trial scheduled for March 18, 2019 at 10:00 a.m. Time is excluded from today, until March 18, 2019 from calculation under the speedy trial act in the interest of justice. (bw) (Entered: 06/26/2018)
6/25/2018
  • OrderDenied
ORDER as to Edwin Romero (2) denying 534 LETTER MOTION addressed to Judge Loretta A. Preska from Michael K. Bachrach, Esq. dated June 12, 2018 re: motion for bail. Accordingly, the Court finds that Mr. Romero's medical condition does not warrant bail. Accordingly, the request for bail is denied. (Signed by Judge Loretta A. Preska on 6/25/2018) (See ORDER as set forth) (ap) (Entered: 06/25/2018)
6/24/2018SENTENCING SUBMISSION by Elimanuel Diaz. (Nelson, Alan) (Entered: 06/24/2018)
6/22/2018
  • Motion for Judgment
AMENDED JUDGMENT In A Criminal Case. Date of Imposition of Judgment: 6/21/2018. Date of Original Judgment: 6/7/2018. Reason for Amendment: Correction of Sentence for Clerical Mistake (Fed. R. Crim. P. 36). Defendant Wayne Scott (18) pleaded guilty to Count(s) 1. Count(s) Any open (*) are dismissed on the motion of the United States. IMPRISONMENT: 100 MONTHS. The court makes the following recommendations to the Bureau of Prisons: That the defendant be permitted to participate in the RDAP Program. The Court also recommends that the defendant be designated to a facility as close as possible to the Metropolitan New York area.(**) -The defendant is remanded to the custody of the United States Marshal. SUPERVISED RELEASE: 5 YEARS. Standard Conditions of Supervision (see page 4 of Judgment). Special Conditions of Supervision (see page 5 of Judgment). ASSESSMENT: $100.00, due immediately. (Signed by Judge Loretta A. Preska on 6/21/2018)(bw) (Entered: 06/22/2018)
6/21/2018
  • Motion for Judgment
JUDGMENT IN A CRIMINAL CASE as to Christopher Rodriguez (26), Pleaded guilty to Count(s) 1, Imprisonment for a total term of 24 Months. Supervised release for a term of 3 years. Count(s) 3 are dismissed on the motion of the US. Special Assessment of $100 which is due immediately. (Signed by Judge Loretta A. Preska on 6/21/18)(jw) (Entered: 07/03/2018)
6/21/2018DISMISSAL OF COUNTS on Government Motion as to Christopher Rodriguez (26) Count 3. (jw) (Entered: 07/03/2018)
6/21/2018SENTENCING SUBMISSION by Elimanuel Diaz. (Nelson, Alan) (Entered: 06/21/2018)
6/18/2018LETTER RESPONSE in Opposition by USA as to Edwin Romero addressed to Judge Loretta A. Preska from AUSA Frank Balsamello dated June 18, 2018 re: 534 LETTER MOTION addressed to Judge Loretta A. Preska from Michael K. Bachrach, Esq. dated June 12, 2018 re: motion for bail .. (Balsamello, Frank) (Entered: 06/18/2018)
6/18/2018Appeal Record Sent to USCA (Electronic File). Certified Indexed record on Appeal Electronic Files as to Wayne Scott re: 537 Notice of Appeal - Final Judgment were transmitted to the U.S. Court of Appeals. (nd) (Entered: 06/18/2018)
6/18/2018TRANSCRIPT REQUEST FORM B by Wayne Scott for a Sentence proceeding held on 6/7/2018; Guilty Plea proceeding held on 10/13/2017 before Judge Loretta A. Preska Transcript due by 6/28/2018. (nd) (Entered: 06/18/2018)
6/18/2018Transmission of Notice of Appeal and Certified Copy of Docket Sheet as to Wayne Scott to US Court of Appeals re: 537 Notice of Appeal. (nd) (Entered: 06/18/2018)
6/18/2018NOTICE OF APPEAL by Wayne Scott from 530 Judgment,. (nd) (Entered: 06/18/2018)
6/15/2018SENTENCING SUBMISSION by USA as to Elimanuel Diaz. (Balsamello, Frank) (Entered: 06/15/2018)
6/13/2018SENTENCING SUBMISSION by Elimanuel Diaz. (Attachments: # 1 Exhibit Exhibits "A"-"J")(Nelson, Alan) (Entered: 06/13/2018)
6/12/2018
  • Motion
LETTER MOTION addressed to Judge Loretta A. Preska from Michael K. Bachrach, Esq. dated June 12, 2018 re: motion for bail . Document filed by Edwin Romero. (Bachrach, Michael) (Entered: 06/12/2018)
6/12/2018NOTICE OF FILING OF OFFICIAL TRANSCRIPT as to Anthony Clase. Notice is hereby given that an official transcript of a Sentence proceeding held on 4/17/18 has been filed by the court reporter/transcriber in the above-captioned matter. The parties have seven (7) calendar days to file with the court a Notice of Intent to Request Redaction of this transcript. If no such Notice is filed, the transcript may be made remotely electronically available to the public without redaction after 90 calendar days.... (McGuirk, Kelly) (Entered: 06/12/2018)
6/12/2018TRANSCRIPT of Proceedings as to Anthony Clase re: Sentence held on 4/17/18 before Judge Loretta A. Preska. Court Reporter/Transcriber: Pamela Utter, (212) 805-0300, Transcript may be viewed at the court public terminal or purchased through the Court Reporter/Transcriber before the deadline for Release of Transcript Restriction. After that date it may be obtained through PACER. Redaction Request due 7/3/2018. Redacted Transcript Deadline set for 7/13/2018. Release of Transcript Restriction set for 9/10/2018. (McGuirk, Kelly) (Entered: 06/12/2018)
6/11/2018Minute Entry for proceedings held before Judge Loretta A. Preska: Sentencing held on 6/11/2018 for Christopher Rodriguez (26) Count 1. Defendant present with his attorney Jeffrey Pittell. AUSA Frank Balsamello present. The defendant is sentenced to: 24 months followed by 3 years of supervised release. All standard terms and conditions of supervised release with the special conditions of substance abuse treatment and searches. Special assessment in the amount $100.00 to be paid promptly. J&C to follow. (jbo) (Entered: 06/21/2018)
6/11/2018Set/Reset Hearings as to Daniel Jefferson: Sentencing set for 7/23/2018 at 11:00 AM before Judge Loretta A. Preska. (ap) (Entered: 06/11/2018)
6/11/2018
  • OrderGranted
ORDER as to Daniel Jefferson (16) granting 528 LETTER MOTION addressed to Judge Loretta A. Preska from Bryan Konoski dated June 8, 2018 re: Request to adjourn sentencing. The sentencing is adjourned to July 23rd at 11:00 AM. SO ORDERED. (Signed by Judge Loretta A. Preska on 6/11/2018) (ap) (Entered: 06/11/2018)
6/8/2018
  • Motion for Judgment
JUDGMENT IN A CRIMINAL CASE as to Wayne Scott (18), Pleaded guilty to Count(s) 1, Imprisonment for a total term of 100 Months. Supervised release for a term of 5 years. Count(s) 3 is dismissed on the motion of the US. Special Assessment of $100 which is due immediately. (Signed by Judge Loretta A. Preska on 6/8/18)(jw) (Entered: 06/08/2018)
6/8/2018DISMISSAL OF COUNTS on Government Motion as to Wayne Scott (18) Count 3. (jw) (Entered: 06/08/2018)
6/8/2018
  • Motion for Judgment
JUDGMENT IN A CRIMINAL CASE as to Kareem Simmonds (22), Pleaded guilty to Count(s) 1, Imprisonment for a total term of 70 Months. Supervised release for a term of 3 years. Count(s) 3 is dismissed on the motion of the US. Special Assessment of $100 which is due immediately (Signed by Judge Loretta A. Preska on 6/8/2018)(jw); (Main Document 529 replaced on 6/20/2018) (bw). (Entered: 06/08/2018)
6/8/2018DISMISSAL OF COUNTS on Government Motion as to Kareem Simmonds (22) Count 3. (jw) (Entered: 06/08/2018)
6/8/2018
  • Motionby Δ
LETTER MOTION addressed to Judge Loretta A. Preska from Bryan Konoski dated June 8, 2018 re: Request to adjourn sentencing . Document filed by Daniel Jefferson. (Konoski, Bryan) (Entered: 06/08/2018)
6/7/2018Minute Entry for proceedings held before Judge Loretta A. Preska: Sentencing held on 6/7/2018 for Wayne Scott (18) Count 1. Defendant present with his attorney Winston Lee. AUSA Frank Balsamello present. The defendant is sentenced to 100 months followed by 5 years of supervised release. All standard terms and conditions of supervised release with the special conditions of substance abuse treatment and searches. Special assessment in the amount of $100 to be paid promptly. J&C to follow. (jw) Modified on 6/21/2018 (jbo). (Entered: 06/08/2018)
6/7/2018Minute Entry for proceedings held before Judge Loretta A. Preska: Sentencing held on 6/7/2018 for Kareem Simmonds (22) Count 1. Defendant present with his attorney Daniel McGinnis. AUSA Frank Balsamello present. The defendant is sentenced to: 70 months incarceration followed by 3 years of supervised release. All standard terms and conditions of supervised release with the special conditions of substance abuse and searches. Special assessment in the amount of $100 to be paid promptly. J7C to follow. (jw) Modified on 6/21/2018 (jbo). (Entered: 06/08/2018)
6/7/2018
  • Motion for Judgment
JUDGMENT IN A CRIMINAL CASE as to Francis Paluzzi (4), Pleaded guilty to Count(s) 1, Imprisonment for a total term of 87 Months. Supervised release for a term of 5 years. Count(s) 3 dismissed on the motion of the US. The court makes the following recommendations to the Bureau of Prisons:That the defendant be permitted to participate in the RDAP Program. The Court also recommends that the defendant be designated to the Danbury Facility or to a facility as close as possible to the Providence, Rhode Island area that has the RDAP Program. The defendant must participate in an outpatient mental health program approved by the United States Probation Office. The defendant must continue to take any prescribed medications unless otherwise instructed by the health care provider. The defendant must contribute to the costs of services rendered not covered by third-party payment, if the defendant has the ability to pay. The Court authorizes the release of available psychological and psychiatric evaluations and reports, including the presentence report, to the health care provider. Special Assessment of $100 which is due immediately. (Signed by Judge Loretta A. Preska on 6/7/18)(jw) (Entered: 06/07/2018)
6/7/2018DISMISSAL OF COUNTS on Government Motion as to Francis Paluzzi (4) Count 3. (jw) (Entered: 06/07/2018)
6/7/2018Set/Reset Deadlines/Hearings as to Kasan Noble: Sentencing set for 7/2/2018 at 11:00 AM before Judge Loretta A. Preska (jw) (Entered: 06/07/2018)
6/7/2018
  • OrderGranted
MEMO ENDORSEMENT granting 522 LETTER MOTION Reschedule Sentencing as to Kasan Noble...ENDORSEMENT...The sentencing is adjourned to July 2, 2018 at 11:00am. (Signed by Judge Loretta A. Preska on 6/5/18) (jw) (Entered: 06/07/2018)
6/6/2018Minute Entry for proceedings held before Judge Loretta A. Preska:Sentencing held on 6/6/2018 for Francis Paluzzi (4) Count 1. Defendant present with her attorney Karloff Commissiong. AUSAs Frank Balsamello and Matthew Hellman present. The defendant is sentenced to 87 months followed by 5 years of supervised release. All standard terms and conditions of supervised release with the special conditions of substance abuse treatment, searches and mental health treatment. Special assessment in the amount of $100 to be paid promptly. Open count(s) dismissed. J&C to follow. (jw) (Entered: 06/07/2018)
6/4/2018
  • Motion
LETTER MOTION addressed to Judge Loretta A. Preska from Guy Oksenhendler, Esq. dated June 4, 2018 re: Consent Request to Adjourn Sentencing . Document filed by Kasan Noble. (Oksenhendler, Guy) (Entered: 06/04/2018)
6/2/2018SENTENCING SUBMISSION by USA as to Christopher Rodriguez. (Balsamello, Frank) (Entered: 06/02/2018)
5/29/2018Set/Reset Deadlines/Hearings as to Dereck Jefferson: Sentencing set for 9/26/2018 at 10:30 AM before Judge Loretta A. Preska. (ft) (Entered: 05/29/2018)
5/29/2018
  • OrderGranted
ORDER granting 514 LETTER MOTION as to Dereck Jefferson (17). The sentencing is adjourned to September 26th at 10:30am. SO ORDERED. (Signed by Judge Loretta A. Preska on 5/29/2018) (ft) (Entered: 05/29/2018)
5/29/2018SENTENCING SUBMISSION by Christopher Rodriguez. (Pittell, Jeffrey) (Entered: 05/29/2018)
5/29/2018Transmission to Sealed Records Clerk: as to Francis Paluzzi. Transmitted re: 518 Order on Letter Motion to the Sealed Records Clerk for the sealing or unsealing of document or case. (ft) (Entered: 05/29/2018)
5/29/2018
  • OrderGranted
ORDER granting 512 LETTER MOTION as to Francis Paluzzi (4). SO ORDERED. (Signed by Judge Loretta A. Preska on 5/24/2018) (ft) (Entered: 05/29/2018)
5/29/2018SENTENCING SUBMISSION by USA as to Kareem Simmonds. (Balsamello, Frank) (Entered: 05/29/2018)
5/29/2018SENTENCING SUBMISSION by USA as to Wayne Scott. (Balsamello, Frank) (Entered: 05/29/2018)
5/29/2018SENTENCING SUBMISSION by USA as to Francis Paluzzi. (Balsamello, Frank) (Entered: 05/29/2018)
5/24/2018
  • Motion
LETTER MOTION addressed to Judge Loretta A. Preska from Calvin H. Scholar dated May 24, 2018 re: Letter Motion Requesting an Adjournment of Sentencing . Document filed by Dereck Jefferson. (Attachments: # 1 Text of Proposed Order)(Scholar, Calvin) (Entered: 05/24/2018)
5/24/2018SENTENCING SUBMISSION by Kareem Simmonds. (McGuinness, Daniel) (Entered: 05/24/2018)
5/23/2018FIRST LETTER MOTION addressed to Judge Loretta A. Preska from Karloff C. Commissiong dated May 23, 2018 re: Request to file sentencing memorandum under seal . Document filed by Francis Paluzzi. (Commissiong, Karloff) (Entered: 05/23/2018)
5/23/2018SENTENCING SUBMISSION by Wayne Scott. (Lee, Winston) (Entered: 05/23/2018)
5/23/2018NOTICE OF FILING OF OFFICIAL TRANSCRIPT as to Carlos Acosta. Notice is hereby given that an official transcript of a Sentence proceeding held on 4/25/18 has been filed by the court reporter/transcriber in the above-captioned matter. The parties have seven (7) calendar days to file with the court a Notice of Intent to Request Redaction of this transcript. If no such Notice is filed, the transcript may be made remotely electronically available to the public without redaction after 90 calendar days.... (McGuirk, Kelly) (Entered: 05/23/2018)
5/23/2018TRANSCRIPT of Proceedings as to Carlos Acosta re: Sentence held on 4/25/18 before Judge Loretta A. Preska. Court Reporter/Transcriber: Khristine Sellin, (212) 805-0300, Transcript may be viewed at the court public terminal or purchased through the Court Reporter/Transcriber before the deadline for Release of Transcript Restriction. After that date it may be obtained through PACER. Redaction Request due 6/13/2018. Redacted Transcript Deadline set for 6/25/2018. Release of Transcript Restriction set for 8/21/2018. (McGuirk, Kelly) (Entered: 05/23/2018)
5/22/2018Set/Reset Hearings as to Daniel Jefferson: Sentencing set for 6/20/2018 at 10:30 AM before Judge Loretta A. Preska. (lnl) (Entered: 05/22/2018)
5/22/2018
  • OrderGranted
MEMO ENDORSEMENT as to Daniel Jefferson (16) granting 505 LETTER MOTION addressed to Judge Loretta A. Preska from Bryan Konoski dated May 15, 2018 re: Adjourn sentencing for 30 days. ENDORSEMENT: Adjourned for 30 days to June 20 at 10:30 am. SO ORDERED. (Signed by Judge Loretta A. Preska on 5/21/2018) (lnl) (Entered: 05/22/2018)
5/15/2018NOTICE OF FILING OF OFFICIAL TRANSCRIPT as to Pedro Olivo, Rafael Romero, Anibal Gonzalez, Carlos Mota, Joaquin Castillo. Notice is hereby given that an official transcript of a Conference proceeding held on 4/11/18 has been filed by the court reporter/transcriber in the above-captioned matter. The parties have seven (7) calendar days to file with the court a Notice of Intent to Request Redaction of this transcript. If no such Notice is filed, the transcript may be made remotely electronically available to the public without redaction after 90 calendar days.... (McGuirk, Kelly) (Entered: 05/15/2018)
5/15/2018TRANSCRIPT of Proceedings as to Pedro Olivo, Edwin Romero, Rafael Romero, Anibal Gonzalez, Carlos Mota, Joaquin Castillo re: Conference held on 4/11/18 before Judge Loretta A. Preska. Court Reporter/Transcriber: Lisa Picciano Fellis, (212) 805-0300, Transcript may be viewed at the court public terminal or purchased through the Court Reporter/Transcriber before the deadline for Release of Transcript Restriction. After that date it may be obtained through PACER. Redaction Request due 6/5/2018. Redacted Transcript Deadline set for 6/15/2018. Release of Transcript Restriction set for 8/13/2018. (McGuirk, Kelly) (Entered: 05/15/2018)
5/15/2018
  • Motionby Δ
LETTER MOTION addressed to Judge Loretta A. Preska from Bryan Konoski dated May 15, 2018 re: Adjourn sentencing for 30 days. Letter motion also contains a status report. . Document filed by Daniel Jefferson. (Konoski, Bryan) (Entered: 05/15/2018)
5/9/2018NOTICE OF ATTORNEY APPEARANCE: Kafahni Nkrumah appearing for Anibal Gonzalez. Appearance Type: CJA Appointment. (Nkrumah, Kafahni) (Entered: 05/09/2018)
5/2/2018NOTICE OF FILING OF OFFICIAL TRANSCRIPT as to Angel Guance. Notice is hereby given that an official transcript of a Conference proceeding held on 4/4/18 has been filed by the court reporter/transcriber in the above-captioned matter. The parties have seven (7) calendar days to file with the court a Notice of Intent to Request Redaction of this transcript. If no such Notice is filed, the transcript may be made remotely electronically available to the public without redaction after 90 calendar days.... (McGuirk, Kelly) (Entered: 05/02/2018)
5/2/2018TRANSCRIPT of Proceedings as to Angel Guance re: Conference held on 4/4/18 before Judge Loretta A. Preska. Court Reporter/Transcriber: Michael McDaniel, (212) 805-0300, Transcript may be viewed at the court public terminal or purchased through the Court Reporter/Transcriber before the deadline for Release of Transcript Restriction. After that date it may be obtained through PACER. Redaction Request due 5/23/2018. Redacted Transcript Deadline set for 6/4/2018. Release of Transcript Restriction set for 7/31/2018. (McGuirk, Kelly) (Entered: 05/02/2018)
4/26/2018
  • Motion for Judgment
JUDGMENT In A Criminal Case (S1-17-Cr-123-25). Date of Imposition of Judgment: 4/25/2018. Defendant Carlos Acosta (25) pleaded guilty to Count(s) 1. Count(s) Any Open are dismissed on the motion of the United States. IMPRISONMENT: 30 MONTHS. The court makes the following recommendations to the Bureau of Prisons: That the defendant be designated to a facility as close as possible to the Metropolitan New York area so that his family may visit more easily. -The defendant is remanded to the custody of the United States Marshal. SUPERVISED RELEASE: 3 YEARS. Standard Conditions of Supervision (see page 4 of Judgment). Special Conditions of Supervision (see page 5 of Judgment). ASSESSMENT: $100.00, due immediately. (Signed by Judge Loretta A. Preska on 4/26/2018)(bw) (Entered: 04/26/2018)
4/25/2018DISMISSAL OF COUNTS on Government Motion as to Carlos Acosta (25) Count 3. (bw) (Entered: 04/26/2018)
4/25/2018Minute Entry for proceedings held before Judge Loretta A. Preska: Sentencing held on 4/25/2018 for Carlos Acosta (25) Count 1. [*** See Judgment filed on 4/26/2018. ***] Defendant present with his attorney Kelley Sharkey. AUSAs Frank Balsamello and Matthew Hellman present. The defendant is sentenced to 30 months followed by 3 years of supervised release. All standard terms and conditions of supervised release with the special conditions of substance abuse treatment, and searches. Special assessment in the amount of $100 to be paid promptly. Open count(s) dismissed. J&C to follow. (bw) (Entered: 04/26/2018)
4/24/2018Sentencing Letter by Carlos Acosta addressed to Honorable Loretta A. Preska from Kelley Sharkey dated 4/24/2018 re: Sentencing Submission. (Attachments: # 1 Exhibit, # 2 Exhibit, # 3 Exhibit)(Sharkey, Kelley) (Entered: 04/24/2018)
4/24/2018NOTICE OF FILING OF OFFICIAL TRANSCRIPT as to Maxamillion Mercado. Notice is hereby given that an official transcript of a Sentence proceeding held on 3/28/18 has been filed by the court reporter/transcriber in the above-captioned matter. The parties have seven (7) calendar days to file with the court a Notice of Intent to Request Redaction of this transcript. If no such Notice is filed, the transcript may be made remotely electronically available to the public without redaction after 90 calendar days.... (McGuirk, Kelly) (Entered: 04/24/2018)
4/24/2018TRANSCRIPT of Proceedings as to Maxamillion Mercado re: Sentence held on 3/28/18 before Judge Loretta A. Preska. Court Reporter/Transcriber: Michael McDaniel, (212) 805-0300, Transcript may be viewed at the court public terminal or purchased through the Court Reporter/Transcriber before the deadline for Release of Transcript Restriction. After that date it may be obtained through PACER. Redaction Request due 5/15/2018. Redacted Transcript Deadline set for 5/25/2018. Release of Transcript Restriction set for 7/23/2018. (McGuirk, Kelly) (Entered: 04/24/2018)
4/19/2018
  • Motion for Judgment
JUDGMENT as to Anthony Clase (24), Count(s) 1, Imprisonment: 96 months. Supervised Release: 4 years; Count(s) 3, Dismissed. The court makes the following recommendations to the Bureau of Prisons: That the defendant be designated to either the Danbury Facility or the Fort Dix Facility, or as close as possible to the Metropolitan New York area so that his wife can visit more easily. 1. The defendant will participate in an outpatient treatment program approved by the United States Probation Office, which program may include testing to determine whether the defendant has reverted to using drugs or alcohol. The defendant must contribute to the cost of services rendered based on ability to pay and the availability of third-party payments. The Court authorizes the release of available drug treatment evaluations and reports, including the presentence investigation report, to the substance abuse treatment provider. 2. The defendant must submit his person, residence, place of business, vehicle, and any property or electronic devices under his control to a search on the basis that the probation officer has reasonable suspicion that contraband or evidence of a violation of the conditions of your probation/supervised release may be found. The search must be conducted at a reasonable time and in a reasonable manner. Failure to submit to a search may be grounds for revocation. The defendant must inform any other residents that the premises may be subject to search pursuant to this condition. The defendant is to report to the nearest Probation Office within 72 hours of release from custody. The defendant shall be supervised by the district of residence. Lump sum payment of $100.00 due immediately, balance due. (Signed by Judge Loretta A. Preska on 4/19/2018)(ft) Modified on 4/19/2018 (ft). (Entered: 04/19/2018)
4/19/2018DISMISSAL OF COUNTS on Government Motion as to Anthony Clase (24) Count 3. (ft) (Entered: 04/19/2018)
4/18/2018SENTENCING SUBMISSION by USA as to Carlos Acosta. (Balsamello, Frank) (Entered: 04/18/2018)
4/17/2018Minute Entry for proceedings held before Judge Loretta A. Preska: Sentencing held on 4/17/2018 for Anthony Clase (24) Count 1. Defendant present with his attorney Dawn Florio. AUSA Frank Balsamello present. The defendant is sentenced to: 96 months followed by 4 years of supervised release. All standard terms and conditions of supervised release with the special conditions of substance abuse treatment and searches. Special assessment in the amount of $100 to be paid promptly. Open count dismissed. J&C to follow. (jbo) (Entered: 04/19/2018)
4/17/2018Sentencing Letter by Carlos Acosta addressed to Honorable Loretta A. Preska from Kelley Sharkey dated 4/17/2018 re: Sentencing Submission. (Attachments: # 1 Exhibit Letters in Support, # 2 Exhibit Focus Forward)(Sharkey, Kelley) (Entered: 04/17/2018)
4/17/2018
  • Order
ORDER as to Elimanuel Diaz: IT IS HEREBY ORDERED that the defendant's guilty plea is accepted. SO ORDERED. (Signed by Judge Loretta A. Preska on 4/17/2018) (lnl) (Entered: 04/17/2018)
4/16/2018SENTENCING SUBMISSION by Anthony Clase. (Florio, Dawn) (Entered: 04/16/2018)
4/16/2018NOTICE OF FILING OF OFFICIAL TRANSCRIPT as to Yawilis Rodriguez. Notice is hereby given that an official transcript of a Sentence proceeding held on 3/19/18 has been filed by the court reporter/transcriber in the above-captioned matter. The parties have seven (7) calendar days to file with the court a Notice of Intent to Request Redaction of this transcript. If no such Notice is filed, the transcript may be made remotely electronically available to the public without redaction after 90 calendar days.... (McGuirk, Kelly) (Entered: 04/16/2018)
4/16/2018TRANSCRIPT of Proceedings as to Yawilis Rodriguez re: Sentence held on 3/19/18 before Judge Loretta A. Preska. Court Reporter/Transcriber: Jerry Harrison, (212) 805-0300, Transcript may be viewed at the court public terminal or purchased through the Court Reporter/Transcriber before the deadline for Release of Transcript Restriction. After that date it may be obtained through PACER. Redaction Request due 5/7/2018. Redacted Transcript Deadline set for 5/17/2018. Release of Transcript Restriction set for 7/16/2018. (McGuirk, Kelly) (Entered: 04/16/2018)
4/16/2018
  • OrderGranted
MEMO ENDORSEMENT as to Edwin Romero (2), Rafael Romero (3), Anibal Gonzalez (6), Carlos Mota (7) granting 467 LETTER MOTION addressed to Judge Loretta A. Preska from AUSA Frank J. Balsamello dated April 3, 2018 re: Exclude Speedy Trial Time Until April 11, 2018 Conference. ENDORSEMENT: SO ORDERED. (Signed by Judge Loretta A. Preska on 4/16/2018) (lnl) (Entered: 04/16/2018)
4/16/2018NOTICE OF FILING OF OFFICIAL TRANSCRIPT as to Roberto Ramirez. Notice is hereby given that an official transcript of a Sentence proceeding held on 3/19/18 has been filed by the court reporter/transcriber in the above-captioned matter. The parties have seven (7) calendar days to file with the court a Notice of Intent to Request Redaction of this transcript. If no such Notice is filed, the transcript may be made remotely electronically available to the public without redaction after 90 calendar days.... (McGuirk, Kelly) (Entered: 04/16/2018)
4/16/2018TRANSCRIPT of Proceedings as to Roberto Ramirez re: Sentence held on 3/19/18 before Judge Loretta A. Preska. Court Reporter/Transcriber: Jerry Harrison, (212) 805-0300, Transcript may be viewed at the court public terminal or purchased through the Court Reporter/Transcriber before the deadline for Release of Transcript Restriction. After that date it may be obtained through PACER. Redaction Request due 5/7/2018. Redacted Transcript Deadline set for 5/17/2018. Release of Transcript Restriction set for 7/16/2018. (McGuirk, Kelly) (Entered: 04/16/2018)
4/14/2018SENTENCING SUBMISSION by USA as to Anthony Clase. (Balsamello, Frank) (Entered: 04/14/2018)
4/13/2018SENTENCING SUBMISSION by Anthony Clase. (Attachments: # 1 Exhibit Character letters 1, # 2 Exhibit character letters 2)(Florio, Dawn) (Entered: 04/13/2018)
4/12/2018Terminate Deadlines and Hearings as to Francis Paluzzi: Sentencing. (ft) (Entered: 04/12/2018)
4/12/2018
  • OrderGranted
ORDER granting 484 LETTER MOTION as to Francis Paluzzi (4). SO ORDERED. (Signed by Judge Loretta A. Preska on 4/12/2018) (ft) (Entered: 04/12/2018)
4/12/2018***NOTICE TO ATTORNEY TO RE-FILE DOCUMENT - DEFICIENT DOCKET ENTRY ERROR as to Francis Paluzzi: Notice to Attorney Karloff Cylton Commissiong to RE-FILE Document 483 THIRD LETTER MOTION addressed to Judge Loretta A. Preska from Karloff C. Commissiong dated April 11, 2017 re: Request for adjournment of sentencing. ERROR(S): Incorrect Letter Date, docket text reads April 11, 2017, letter date reads January 15, 2018. (ka) (Entered: 04/12/2018)
4/11/2018Minute Entry for proceedings held before Judge Loretta A. Preska: Plea entered by Edwin Romero (2) Count 1ss,2ss,3ss,4ss,6ss,9ss,10ss,11ss and Rafael Romero (3) Count 4ss,7ss and Anibal Gonzalez (6) Count 5ss,8ss and Carlos Mota (7) Count 4ss,7ss and Joaquin Castillo (35) Count 5,8 Not Guilty. (jw) (Entered: 04/13/2018)
4/11/2018Minute Entry for proceedings held before Judge Loretta A. Preska:Arraignment as to Edwin Romero (2) Count 1ss,2ss,3ss,4ss,6ss,9ss,10ss,11ss and Rafael Romero (3) Count 4ss,7ss and Anibal Gonzalez (6) Count 5ss,8ss and Carlos Mota (7) Count 4ss,7ss and Joaquin Castillo (35) Count 5,8 held on 4/11/2018. Defendant Edwin Romero present with his attorney Lisa Scolari; defendant Rafael Romero present with his attorney John Burke; defendant Anibal Gonzalez present with his attorney Michael Sporn; defendant Joaquin Castillo present with his attorney Arthur Womble; defendant Pedro olivo not present with his Attorney Avrham Moskowitz. Discovery coordinator Emma Greenwood also present. AUSAs Frank Balsamello, Matthew Hellman amd Anden Chow present. The defendants are arraigned on the S6 Indictment and all enter a plea of not guilty. Next conference for all defendants is June 25, 2018 at 2:00 p.m. Mr. Bacharach is appointed as learned counsel for defendant E. Romero, NPT April 4, 2018. Ms Scolari shall stay on as lead Time is excluded from today, until June 25, 2018 from calculation under the speedy trial act in the interest of justice. (jw) (Entered: 04/13/2018)
4/11/2018THIRD LETTER MOTION addressed to Judge Loretta A. Preska from Karloff C. Commissiong dated April 11, 2018 re: Request for adjournment of sentencing . Document filed by Francis Paluzzi. (Commissiong, Karloff) Modified on 4/12/2018 (ka). (Entered: 04/11/2018)
4/11/2018 FILING ERROR - DEFICIENT DOCKET ENTRY - THIRD LETTER MOTION addressed to Judge Loretta A. Preska from Karloff C. Commissiong dated April 11, 2017 re: Request for adjournment of sentencing . Document filed by Francis Paluzzi. (Commissiong, Karloff) Modified on 4/12/2018 (ka). (Entered: 04/11/2018)
4/11/2018NOTICE OF ATTORNEY APPEARANCE: Michael Keith Bachrach appearing for Edwin Romero. Appearance Type: CJA Appointment. (as learned counsel) (Bachrach, Michael) (Entered: 04/11/2018)
4/9/2018NOTICE OF FILING OF OFFICIAL TRANSCRIPT as to Adrian Sanchez. Notice is hereby given that an official transcript of a Sentence proceeding held on 3/13/18 has been filed by the court reporter/transcriber in the above-captioned matter. The parties have seven (7) calendar days to file with the court a Notice of Intent to Request Redaction of this transcript. If no such Notice is filed, the transcript may be made remotely electronically available to the public without redaction after 90 calendar days.... (McGuirk, Kelly) (Entered: 04/09/2018)
4/9/2018TRANSCRIPT of Proceedings as to Adrian Sanchez re: Sentence held on 3/13/18 before Judge Loretta A. Preska. Court Reporter/Transcriber: Pamela Utter, (212) 805-0300, Transcript may be viewed at the court public terminal or purchased through the Court Reporter/Transcriber before the deadline for Release of Transcript Restriction. After that date it may be obtained through PACER. Redaction Request due 4/30/2018. Redacted Transcript Deadline set for 5/10/2018. Release of Transcript Restriction set for 7/9/2018. (McGuirk, Kelly) (Entered: 04/09/2018)
4/9/2018NOTICE OF FILING OF OFFICIAL TRANSCRIPT as to Yawilis Rodriguez. Notice is hereby given that an official transcript of a Sentence proceeding held on 3/19/18 has been filed by the court reporter/transcriber in the above-captioned matter. The parties have seven (7) calendar days to file with the court a Notice of Intent to Request Redaction of this transcript. If no such Notice is filed, the transcript may be made remotely electronically available to the public without redaction after 90 calendar days.... (McGuirk, Kelly) (Entered: 04/09/2018)
4/9/2018TRANSCRIPT of Proceedings as to Yawilis Rodriguez re: Sentence held on 3/19/18 before Judge Loretta A. Preska. Court Reporter/Transcriber: Jerry Harrison, (212) 805-0300, Transcript may be viewed at the court public terminal or purchased through the Court Reporter/Transcriber before the deadline for Release of Transcript Restriction. After that date it may be obtained through PACER. Redaction Request due 4/30/2018. Redacted Transcript Deadline set for 5/10/2018. Release of Transcript Restriction set for 7/9/2018. (McGuirk, Kelly) (Entered: 04/09/2018)
4/6/2018Minute Entry for proceedings held before Magistrate Judge Henry B. Pitman: Deft. is present5 with attorney Arthur Womble; AUSA Balsamello is also present. Deft. is detained on consent without prejudice Time excluded until 4/11/18.Initial Appearance as to Joaquin Castillo held on 4/6/2018., As to Joaquin Castillo( Status Conference set for 4/11/2018 at 11:30 AM before Judge Loretta A. Preska.) (jm) (Entered: 04/09/2018)
4/6/2018Attorney update in case as to Joaquin Castillo. Attorney Arthur Kenneth Womble, Jr for Joaquin Castillo added. (jm) (Entered: 04/09/2018)
4/6/2018475CJA 23 Financial Affidavit by Joaquin Castillo appointing cja attorney Arthur Womble. (Signed by Judge Magistrate Judge Henry B. Pitman) (jm) (Entered: 04/09/2018)
4/6/2018Arrest of Joaquin Castillo. (jm) (Entered: 04/09/2018)
4/6/2018(S6) SUPERSEDING INDICTMENT FILED as to Pedro Olivo (1) count(s) 5sss, 8sss, 9sss, Edwin Romero (2) count(s) 1ss, 2ss, 3ss, 4ss, 6ss, 9ss, 10ss, 11ss, Rafael Romero (3) count(s) 4ss, 7ss, Luis Gonzalez (5) count(s) 4ss, 7ss, Anibal Gonzalez (6) count(s) 5ss, 8ss, Carlos Mota (7) count(s) 4ss, 7ss, Jeffrey Fernandez (11) count(s) 5ss, 8ss, Joaquin Castillo (35) count(s) 5, 8. (jm) (Entered: 04/06/2018)
4/6/2018
  • Order
ORDER as to Pedro Olivo, Edwin Romero, Rafael Romero, Luis Gonzalez, Anibal Gonzalez, Carlos Mota, Jeffrey Fernandez, Joaquin Castillo unsealing the S(6) superseding indictment. (Signed by Magistrate Judge Henry B. Pitman on 4/6/18)(jm) (Entered: 04/06/2018)
4/5/2018NOTICE OF ATTORNEY APPEARANCE Matthew Jo Chamberlin Hellman appearing for USA. (Hellman, Matthew) (Entered: 04/05/2018)
4/4/2018
  • Motion for Judgment
JUDGMENT IN A CRIMINAL CASE as to Angel Guance (34), Pleaded guilty to Count(s) 1, Imprisonment for a total term of 51 Months. Supervised release for a term of 3 years. Count(s) 3 are dismissed on the motion of the US. The court makes the following reco1n1ncndations to the Bureau of Prisons: That the defendant be designated to the fort Dix Facility or as close as possible to the Metropolitan New York area so that his family may visit more easily. Special Assessment of $100 which is due immediately. (Signed by Judge Loretta A. Preska on 4/4/18)(jw) (Entered: 04/04/2018)
4/4/2018DISMISSAL OF COUNTS on Government Motion as to Angel Guance (34) Count 3. (jw) (Entered: 04/04/2018)
4/4/2018Minute Entry for proceedings held before Judge Loretta A. Preska: Sentencing held on 4/4/2018 for Angel Guance (34) Count 1. Defendant present with his attorney Thomas Nooter. AUSAs Frank Balsamello and Matthew Hellman present. The defendant is sentenced to 51 months followed by 3 years of supervised release. All standard terms and conditions of supervised release with the special conditions of substance abuse treatment, mental health treatment, searches, and vocational training/counseling. Special assessment in the amount of $100 to be paid promptly. Open count(s) dismissed. J&C to follow. (jbo) (Entered: 04/04/2018)
4/3/2018Set/Reset Deadlines/Hearings as to Kareem Simmonds: Sentencing set for 6/7/2018 at 11:30 AM before Judge Loretta A. Preska. (ft) (Entered: 04/03/2018)
4/3/2018
  • OrderGranted
ORDER granting 463 LETTER MOTION as to Kareem Simmonds (22). The sentencing is adjourned to June 7, 2018 at 11:30 am. SO ORDERED. (Signed by Judge Loretta A. Preska on 4/3/2018) (ft) (Entered: 04/03/2018)
4/3/2018
  • Motion
LETTER MOTION addressed to Judge Loretta A. Preska from AUSA Frank J. Balsamello dated April 3, 2018 re: Exclude Speedy Trial Time Until April 11, 2018 Conference . Document filed by USA as to Edwin Romero, Rafael Romero, Anibal Gonzalez, Carlos Mota. (Balsamello, Frank) (Entered: 04/03/2018)
4/3/2018466SEALED DOCUMENT placed in vault. (mps) (Entered: 04/03/2018)
4/2/2018(S5) SUPERSEDING INDICTMENT FILED as to Pedro Olivo (1) count(s) 5ss, 8ss, 9ss, Edwin Romero (2) count(s) 1s, 2s, 3s, 4s, 6s, 9s, 10s, 11s, Rafael Romero (3) count(s) 4s, 7s, Luis Gonzalez (5) count(s) 4s, 7s, Anibal Gonzalez (6) count(s) 5s, 8s, Carlos Mota (7) count(s) 4s, 7s, Jeffrey Fernandez (11) count(s) 5s, 8s. (jm) (Entered: 04/03/2018)
3/30/2018CONSENT LETTER MOTION addressed to Judge Loretta A. Preska from Daniel A. McGuinness dated 3/30/2018 re: Request for Adjournment of Sentencing . Document filed by Kareem Simmonds. (McGuinness, Daniel) (Entered: 03/30/2018)
3/29/2018Set/Reset Hearings as to Wayne Scott: Sentencing set for 6/7/2018 at 11:00 AM before Judge Loretta A. Preska. (lnl) (Entered: 03/29/2018)
3/29/2018
  • Order
MEMO ENDORSEMENT as to Wayne Scott (18) on 456 LETTER MOTION addressed to Judge Loretta A. Preska from Winston Lee, Esq. dated March 27, 2018 re: Adjournment of sentencing. ENDORSEMENT: SO ORDERED. (Signed by Judge Loretta A. Preska on 3/28/2018) (lnl) (Entered: 03/29/2018)
3/29/2018Set/Reset Hearings as to Kasan Noble: Sentencing set for 6/5/2018 at 10:30 AM before Judge Loretta A. Preska. (lnl) (Entered: 03/29/2018)
3/29/2018
  • Order
MEMO ENDORSEMENT as to Kasan Noble (14)granting 457 LETTER MOTION addressed to Judge Loretta A. Preska from Guy Oksenhendler dated March 28, 2018 re: Adjournment of Sentencing. ENDORSEMENT: The sentencing is adjourned to June 5, 2018 at 10:30 a.m. So Ordered. (Signed by Judge Loretta A. Preska on 3/28/2018) (lnl) (Entered: 03/29/2018)
3/28/2018SENTENCING SUBMISSION by USA as to Angel Guance. (Balsamello, Frank) (Entered: 03/28/2018)
3/28/2018
  • Motion for Judgment
JUDGMENT as to Maxamillion Mercado (21), Count(s) 1, Imprisonment: ONE YEAR AND ONE DAY TO RUN CONSECUTIVELY TO THE TERM IMPOSED IN 16CR143 (GHW). Supervised Release: 5 YEARS. The court makes the following recommendations to the Bureau of Prisons: That the defendant be designated to a facility as close as possible to the Metropolitan New York area. The defendant is remanded to the custody of the United States Marshal. 1. The defendant will participate in an outpatient treatment program approved by the United States Probation Office, whichprogram may include testing to determine whether the defendant has reverted to using drugs or alcohol. The defendant must contribute to the cost of services rendered based on ability to pay and the availability of third-party payments. The Court authorizes the release of available drug treatment evaluations and reports, including the presentence investigation report, to the substance abuse treatment provider. 2. The defendant must participate in an outpatient mental health program approved by the United States Probation Office. The defendant must continue to take any prescribed medications unless otherwise instructed by the health care provider. The defendant must contribute to the costs of services rendered not covered by third-party payment, if the defendant has the ability to pay. The Court authorizes the release of available psychological and psychiatric evaluations and reports, including the presentence report, to the health care provider. 3. The defendant must submit his person, residence, place of business, vehicle, and any property or electronic devices under his control to a search on the basis that the probation officer has reasonable suspicion that contraband or evidence of a violation of the conditions of your probation/supervised release may be found. The search must be conducted at a reasonable time and in a reasonable manner. Failure to submit to a search may be grounds for revocation. The defendant must inform any other residents that the premises may be subject to search pursuant to this condition. 4. The defendant shall take education courses in order to obtain a G.E.D. if has not already done so while in prison. The defendant is to report to the nearest Probation Office within 72 hours of release from custody. The defendant shall be supervised by the district of residence. Lump sum payment of $100.00 due immediately, balance due. (Signed by Judge Loretta A. Preska on 3/28/2018)(ft) (Entered: 03/28/2018)
3/28/2018Minute Entry for proceedings held before Judge Loretta A. Preska: Sentencing held on 3/28/2018 for Maxamillion Mercado (21) Count 1. Defendant present with his attorney Sanford Talkin. AUSA Matthew Hellman present. The defendant is sentenced to one year and one day to run consecutively to the term imposed in 16cr143 (GHW) followed by 5 years of supervised release. All standard terms and conditions of supervised release with the special conditions of substance abuse treatment, mental health treatment, searches, and obtaining his GED. Special assessment in the amount of $100 to be paid promptly. J&C to follow. (ft) Modified on 4/4/2018 (jbo). (Entered: 03/28/2018)
3/28/2018
  • Motion
LETTER MOTION addressed to Judge Loretta A. Preska from Guy Oksenhendler dated March 28, 2018 re: Adjournment of Sentencing . Document filed by Kasan Noble. (Oksenhendler, Guy) (Entered: 03/28/2018)
3/27/2018
  • Motion
LETTER MOTION addressed to Judge Loretta A. Preska from Winston Lee, Esq. dated March 27, 2018 re: Adjournment of sentencing . Document filed by Wayne Scott. (Lee, Winston) (Entered: 03/27/2018)
3/27/2018NOTICE OF FILING OF OFFICIAL TRANSCRIPT as to Wilpher Rodriguez. Notice is hereby given that an official transcript of a Sentence proceeding held on 2/26/18 has been filed by the court reporter/transcriber in the above-captioned matter. The parties have seven (7) calendar days to file with the court a Notice of Intent to Request Redaction of this transcript. If no such Notice is filed, the transcript may be made remotely electronically available to the public without redaction after 90 calendar days.... (McGuirk, Kelly) (Entered: 03/27/2018)
3/27/2018TRANSCRIPT of Proceedings as to Wilpher Rodriguez re: Sentence held on 2/26/18 before Judge Loretta A. Preska. Court Reporter/Transcriber: Kristen Carannante, (212) 805-0300, Transcript may be viewed at the court public terminal or purchased through the Court Reporter/Transcriber before the deadline for Release of Transcript Restriction. After that date it may be obtained through PACER. Redaction Request due 4/17/2018. Redacted Transcript Deadline set for 4/27/2018. Release of Transcript Restriction set for 6/25/2018. (McGuirk, Kelly) (Entered: 03/27/2018)
3/27/2018Set/Reset Hearings as to Daniel Jefferson: Sentencing set for 5/23/2018 at 04:00 PM before Judge Loretta A. Preska. (lnl) (Entered: 03/27/2018)
3/27/2018
  • OrderGranted
MEMO ENDORSEMENT as to Daniel Jefferson (16) granting 451 LETTER MOTION addressed to Judge Loretta A. Preska from Bryan Konoski dated March 26, 2018 re: Adjourn sentencing for 30 days. ENDORSEMENT: The sentencing is adjourned to May 23, 2018 at 4:00 p.m. SO ORDERED. (Signed by Judge Loretta A. Preska on 3/26/2018) (lnl) (Entered: 03/27/2018)
3/26/2018SENTENCING SUBMISSION by Maxamillion Mercado. (Attachments: # 1 Exhibit A)(Talkin, Sanford) (Entered: 03/26/2018)
3/26/2018
  • Motionby Δ
LETTER MOTION addressed to Judge Loretta A. Preska from Bryan Konoski dated March 26, 2018 re: Adjourn sentencing for 30 days . Document filed by Daniel Jefferson. (Konoski, Bryan) (Entered: 03/26/2018)
3/26/2018
  • Order
MEMO ENDORSEMENT as to (17-Cr-123-17) Dereck Jefferson on re: 445 LETTER MOTION filed by Dereck Jefferson addressed to Judge Loretta A. Preska from Attorney Calvin H. Scholar dated March 23, 2018 re: Letter Motion Requesting an Adjournment of Sentencing. ENDORSEMENT: The sentencing is adjourned to June 5, 2018 at 10:00 a.m. SO ORDERED: (Signed by Judge Loretta A. Preska on 3/26/2018)(bw) (Entered: 03/26/2018)
3/26/2018SENTENCING SUBMISSION by Angel Guance. (Attachments: # 1 Exhibit Exhibit A Letter from Defendant, # 2 Exhibit Exhibit B Letter from Marilyn Machado, # 3 Exhibit Exhibit C Letter from Nilsa Betances, # 4 Exhibit Exhibit D Letter from F Hernandez, # 5 Exhibit Exhibit E Letter from J Hernandez, # 6 Exhibit Exhibit F Letter from Luz Lopez)(Nooter, Thomas) (Entered: 03/26/2018)
3/26/2018NOTICE OF FILING OF OFFICIAL TRANSCRIPT as to Juan Valdez. Notice is hereby given that an official transcript of a Sentence proceeding held on 3/1/18 has been filed by the court reporter/transcriber in the above-captioned matter. The parties have seven (7) calendar days to file with the court a Notice of Intent to Request Redaction of this transcript. If no such Notice is filed, the transcript may be made remotely electronically available to the public without redaction after 90 calendar days.... (McGuirk, Kelly) (Entered: 03/26/2018)
3/26/2018TRANSCRIPT of Proceedings as to Juan Valdez re: Sentence held on 3/1/18 before Judge Loretta A. Preska. Court Reporter/Transcriber: Kristen Carannante, (212) 805-0300, Transcript may be viewed at the court public terminal or purchased through the Court Reporter/Transcriber before the deadline for Release of Transcript Restriction. After that date it may be obtained through PACER. Redaction Request due 4/16/2018. Redacted Transcript Deadline set for 4/26/2018. Release of Transcript Restriction set for 6/25/2018. (McGuirk, Kelly) (Entered: 03/26/2018)
3/23/2018481Arrest Warrant Returned Executed on 3/23/2018 as to Carlos Mota. (ft) (Entered: 04/09/2018)
3/23/2018Minute Entry for proceedings held before Magistrate Judge Kevin Nathaniel Fox:Arraignment as to Carlos Mota (7) Count 1, 3. Defendant Carlos Mota present with CJA Attorney Michael Sporn, AUSA Frank Balsamello present for the Government. Defendant enters a plea of not guilty. (ft) (Entered: 04/02/2018)
3/23/2018Minute Entry for proceedings held before Magistrate Judge Kevin Nathaniel Fox:Initial Appearance as to Carlos Mota held on 3/23/2018. Defendant Carlos Mota present with CJA Attorney Michael Sporn, AUSA Frank Balsamello present for the Government. Defendant enters a plea of not guilty. Defendant detained on consent without prejudice. Conference before D.J. on 4/11/18 10:30 a.m. Speedy trial time excluded under 18 U.S.C. 3161(h)(7) until 4/11/18. (Pretrial Conference set for 4/11/2018 at 10:30 AM before Judge Loretta A. Preska.) (ft) (Entered: 04/02/2018)
3/23/2018462CJA 23 Financial Affidavit by Carlos Mota. CJA Attorney Michael H. Sporn. (Signed by Judge Magistrate Judge Kevin Nathaniel Fox) (ft) (Entered: 03/30/2018)
3/23/2018SENTENCING SUBMISSION by Roberto Ramirez. (Attachments: # 1 Exhibit Family letters.)(Kirton, Marlon) (Entered: 03/23/2018)
3/23/2018
  • Motion
LETTER MOTION addressed to Judge Loretta A. Preska from Calvin H. Scholar dated March 23, 2018 re: Letter Motion Requesting an Adjournment of Sentencing . Document filed by Dereck Jefferson. (Attachments: # 1 Text of Proposed Order Proposed Order)(Scholar, Calvin) (Entered: 03/23/2018)
3/20/2018Set/Reset Deadlines/Hearings as to Carlos Acosta: Sentencing set for 4/25/2018 at 04:00 PM before Judge Loretta A. Preska (jw) (Entered: 03/20/2018)
3/20/2018ENDORSED LETTER as to Carlos Acosta addressed to Judge Loretta A. Preska from Kelley J. Sharkey dated 3/15/18 re: Reschedule Sentencing...ENDORSEMENT: Sentencing is rescheduled to April 25, 2018 at 4:00pm. (Signed by Judge Loretta A. Preska on 3/20/18)(jw) (Entered: 03/20/2018)
3/20/2018
  • Motion for Judgment
JUDGMENT IN A CRIMINAL CASE as to Roberto Ramirez (30), Pleaded guilty to Count(s) 1, Imprisonment for a total term of 63 Months. Supervised release for a term of 3 Years. Count(s) 3 is dismissed on the motion of the US. The Court makes the following recommendations to the Bureau of Prisons: That the defendant be designated to a facility as close as possible to the Metropolitan NY area, the court also recommends that the defendant be permitted to complete the RDAP program. Special Assessment of $100 which is due immediately. (Signed by Judge Loretta A. Preska on 3/20/18)(jw) (Entered: 03/20/2018)
3/20/2018DISMISSAL OF COUNTS on Government Motion as to Roberto Ramirez (30) Count 3. (jw) (Entered: 03/20/2018)
3/20/2018
  • Motion for Judgment
JUDGMENT IN A CRIMINAL CASE as to Yawilis Rodriguez (32), Pleaded guilty to Count(s) 1, 2, Imprisonment for a total term of 84 Months. Supervised release for a term of 5 years on Count One and 3 Years on Count Two to run concurrently for a total of 5 Years. Count(s) 3 is dismissed. The court makes the following recommendations to the Bureau of Prisons; That the defendant be designated to a facility as close as possible to the Metropolitan New York area. The Court alsorecommends that the defendant be permitted to participate in the RDAP program. Special Assessment of $200 which is due immediately. (Signed by Judge Loretta A. Preska on 3/20/18)(jw) (Entered: 03/20/2018)
3/19/2018Minute Entry for proceedings held before Judge Loretta A. Preska:Sentencing held on 3/19/2018 for Roberto Ramirez (30) Count 1. Defendant present with his attorney Marlon Kirton. AUSA Frank Balsamello present. The defendant is sentenced to 63 months followed by 3 years of supervised release. All standard terms and conditions of supervised release with the special conditions of substance abuse treatment, searches and vocational training. $100 special assessment to be paid promptly. Open counts dismissed. J&C to follow (jw) (Entered: 03/20/2018)
3/19/2018DISMISSAL OF COUNTS on Government Motion as to Yawilis Rodriguez (32) Count 3. (jw) (Entered: 03/20/2018)
3/19/2018Minute Entry for proceedings held before Judge Loretta A. Preska:Sentencing held on 3/19/2018 for Yawilis Rodriguez (32) Count 1,2. Defendant present with his attorney Gerald DiChiara. AUSAs Frank Balsamello and Matthew Hellman present. The defendant is sentenced to 84 months followed by 5 years of supervised release on count one and 3 years on count two to run concurrently for a total of 5 years. All standard terms and conditions of supervised release with the special conditions of substance abuse treatment and searches. Open counts dismissed. J&C to follow (jw) (Entered: 03/20/2018)
3/19/2018SENTENCING SUBMISSION by USA as to Maxamillion Mercado. (Balsamello, Frank) (Entered: 03/19/2018)
3/16/2018NOTICE TO ATTORNEY TO RE-FILE DOCUMENT - EVENT TYPE ERROR as to Carlos Acosta: Notice to Attorney Kelley J. Sharkey to RE-FILE Document 440 MOTION to Continue. Use the event type Letter Motion found under the event list Motions. (ka) (Entered: 03/16/2018)
3/15/2018 FILING ERROR - WRONG EVENT TYPE SELECTED FROM MENU - MOTION to Continue . Document filed by Carlos Acosta. (Sharkey, Kelley) Modified on 3/16/2018 (ka). (Entered: 03/15/2018)
3/15/2018SENTENCING SUBMISSION by Maxamillion Mercado. (Attachments: # 1 Exhibit A, # 2 Exhibit B, # 3 Exhibit C, # 4 Exhibit D)(Talkin, Sanford) (Entered: 03/15/2018)
3/15/2018NOTICE of Change of Address as to Michael Martinez. New Address: Irving Cohen, Attorney-At-Law, 233 Broadway, Suite 1800, New York, New York, United States of America 10279, 212-964-2544. (Cohen, Irving) (Entered: 03/15/2018)
3/14/2018
  • Motion for Judgment
JUDGMENT as to Adrian Sanchez (9), Count(s) 1, 2, 3, Imprisonment: 78 MONTHS ON COUNT ONE, 70 MONTHS ON COUNT TWO TO RUN CONCURRENTLY AND 60 MONTHS ON COUNT THREE TO RUN CONSECUTIVELY TO THE TERM IMPOSED IN COUNTS ONE AND TWO FOR A TOTAL OF 138 MONTHS. Supervised Release: 4 YEARS ON COUNT ONE, 3 YEARS ON COUNTS TWO AND THREE TO RUN CONCURRENTLY FOR A TOTAL TERM OF 4 YEARS. The court makes the following recommendations to the Bureau of Prisons: The defendant be permitted to participate in the highest level of drug treatment available. The defendant is remanded to the custody of the United States Marshal. 1. The defendant will participate in an outpatient treatment program approved by the United States Probation Office, which program may include testing to determine whether the defendant has reverted to using drugs or alcohol. The defendant must contribute to the cost of services rendered based on ability to pay and the availability of third-party payments. The Court authorizes the release of available drug treatment evaluations and reports, including the presentence investigation report, to the substance abuse treatment provider. 2. The defendant must submit his person, residence, place of business, vehicle, and any property or electronic devices under his control to a search on the basis that the probation officer has reasonable suspicion that contraband or evidence of a violation of the conditions of your probation/supervised release may be found. The search must be conducted at a reasonable time and in a reasonable manner. Failure to submit to a search may be grounds for revocation. The defendant must inform any other residents that the premises may be subject to search pursuant to this condition. The defendant is to report to the nearest Probation Office within 72 hours of release from custody. The defendant shall be supervised by the district of residence. Lump sum payment of $300 due immediately. (Signed by Judge Loretta A. Preska on 3/14/2018)(ft) (Entered: 03/14/2018)
3/14/2018Set/Reset Deadlines/Hearings as to Angel Guance: Sentencing set for 4/4/2018 at 11:00 AM before Judge Loretta A. Preska. (ft) (Entered: 03/14/2018)
3/14/2018
  • Motion to ContinueGranted
ORDER granting 434 LETTER MOTION continuance of the sentencing date as to Angel Guance (34). The sentencing is adjourned to April 4, 2018 at 11:00 a.m. SO ORDERED. (Signed by Judge Loretta A. Preska on 3/14/2018) (ft) (Entered: 03/14/2018)
3/13/2018Minute Entry for proceedings held before Judge Loretta A. Preska:Sentencing held on 3/13/2018 for Adrian Sanchez (9) Count 1,2,3. Defendant present with his attorney Richard Lind. AUSAs Frank Balsamello and Matthew Hellman present. The defendant is sentenced to 78 months on count one, 70 months on count to run currently, and 60 months on count three to run consecutively to the terms imposed in counts one and two for a total of 138 months followed by 4 years of supervised release on count one and 3 years on counts two and three all to run concurrently for a total of 4 years. All standard terms and conditions of supervised release with the special conditions of searches and out patient substance abuse treatment. Special assessment in the amount of $300 to be paid promptly. J&C to follow (jw) (Entered: 03/14/2018)
3/12/2018THIRD LETTER MOTION addressed to Judge Loretta A. Preska from Thomas H. Nooter dated March 12, 2018 re: Continuance of Sentencing . Document filed by Angel Guance. (Nooter, Thomas) (Entered: 03/12/2018)
3/9/2018NOTICE OF FILING OF OFFICIAL TRANSCRIPT as to Nana Owusu. Notice is hereby given that an official transcript of a Sentence proceeding held on 2/7/18 has been filed by the court reporter/transcriber in the above-captioned matter. The parties have seven (7) calendar days to file with the court a Notice of Intent to Request Redaction of this transcript. If no such Notice is filed, the transcript may be made remotely electronically available to the public without redaction after 90 calendar days.... (McGuirk, Kelly) (Entered: 03/09/2018)
3/9/2018TRANSCRIPT of Proceedings as to Nana Owusu re: Sentence held on 2/7/18 before Judge Loretta A. Preska. Court Reporter/Transcriber: Anita Trombetta, (212) 805-0300, Transcript may be viewed at the court public terminal or purchased through the Court Reporter/Transcriber before the deadline for Release of Transcript Restriction. After that date it may be obtained through PACER. Redaction Request due 3/30/2018. Redacted Transcript Deadline set for 4/9/2018. Release of Transcript Restriction set for 6/7/2018. (McGuirk, Kelly) (Entered: 03/09/2018)
3/9/2018SENTENCING SUBMISSION by USA as to Yawilis Rodriguez. (Attachments: # 1 Exhibit 1)(Balsamello, Frank) (Entered: 03/09/2018)
3/8/2018SENTENCING SUBMISSION by USA as to Roberto Ramirez. (Balsamello, Frank) (Entered: 03/08/2018)
3/8/2018SENTENCING SUBMISSION by Roberto Ramirez. (Kirton, Marlon) (Entered: 03/08/2018)
3/8/2018ENDORSED LETTER as to (17-Cr-123-24) Anthony Clase addressed to Judge Loretta A. Preska from Attorney Dawn M. Florio dated March 6, 2018 re: I am requesting a one (1) month adjournment. ENDORSEMENT: The sentencing is adjourned to April 17, 2018 at 4:00 p.m. SO ORDERED: (Signed by Judge Loretta A. Preska on 3/8/2018)(bw) (Entered: 03/08/2018)
3/6/2018Set/Reset Hearings as to Francis Paluzzi: Sentencing set for 4/24/2018 at 04:00 PM before Judge Loretta A. Preska. (lnl) (Entered: 03/06/2018)
3/6/2018
  • Order
MEMO ENDORSEMENT as to Francis Paluzzi (4) granting 421 SECOND LETTER MOTION addressed to Judge Loretta A. Preska from Karloff C. Commissiong dated March 5, 2018 re: Request for adjournment of sentencing. ENDORSEMENT: The sentencing is adjourned to April 24, 2018 at 4:00 p.m. SO ORDERED. (Signed by Judge Loretta A. Preska on 3/6/2018) (lnl) (Entered: 03/06/2018)
3/6/2018FIRST LETTER MOTION addressed to Judge Loretta A. Preska from Dawn M. Florio dated 3/6/18 re: adjournment request Dawn M. Florio. Document filed by Anthony Clase. (Florio, Dawn) (Entered: 03/06/2018)
3/6/2018NOTICE OF FILING OF OFFICIAL TRANSCRIPT as to Eric Rivera. Notice is hereby given that an official transcript of a Sentence proceeding held on 2/9/18 has been filed by the court reporter/transcriber in the above-captioned matter. The parties have seven (7) calendar days to file with the court a Notice of Intent to Request Redaction of this transcript. If no such Notice is filed, the transcript may be made remotely electronically available to the public without redaction after 90 calendar days.... (McGuirk, Kelly) (Entered: 03/06/2018)
3/6/2018TRANSCRIPT of Proceedings as to Eric Rivera re: Sentence held on 2/9/18 before Judge Loretta A. Preska. Court Reporter/Transcriber: Lisa Picciano Fellis, (212) 805-0300, Transcript may be viewed at the court public terminal or purchased through the Court Reporter/Transcriber before the deadline for Release of Transcript Restriction. After that date it may be obtained through PACER. Redaction Request due 3/27/2018. Redacted Transcript Deadline set for 4/6/2018. Release of Transcript Restriction set for 6/4/2018. (McGuirk, Kelly) (Entered: 03/06/2018)
3/6/2018NOTICE OF FILING OF OFFICIAL TRANSCRIPT as to Adrian Sanchez. Notice is hereby given that an official transcript of a Conference proceeding held on 2/9/18 has been filed by the court reporter/transcriber in the above-captioned matter. The parties have seven (7) calendar days to file with the court a Notice of Intent to Request Redaction of this transcript. If no such Notice is filed, the transcript may be made remotely electronically available to the public without redaction after 90 calendar days.... (McGuirk, Kelly) (Entered: 03/06/2018)
3/6/2018TRANSCRIPT of Proceedings as to Adrian Sanchez re: Conference held on 2/9/18 before Judge Loretta A. Preska. Court Reporter/Transcriber: Lisa Picciano Fellis, (212) 805-0300, Transcript may be viewed at the court public terminal or purchased through the Court Reporter/Transcriber before the deadline for Release of Transcript Restriction. After that date it may be obtained through PACER. Redaction Request due 3/27/2018. Redacted Transcript Deadline set for 4/6/2018. Release of Transcript Restriction set for 6/4/2018. (McGuirk, Kelly) (Entered: 03/06/2018)
3/5/2018SECOND LETTER MOTION addressed to Judge Loretta A. Preska from Karloff C. Commissiong dated March 5, 2018 re: Request for adjournment of sentencing . Document filed by Francis Paluzzi. (Commissiong, Karloff) (Entered: 03/05/2018)
3/5/2018NOTICE OF FILING OF OFFICIAL TRANSCRIPT as to Daryl Simon. Notice is hereby given that an official transcript of a Sentence proceeding held on 2/6/18 has been filed by the court reporter/transcriber in the above-captioned matter. The parties have seven (7) calendar days to file with the court a Notice of Intent to Request Redaction of this transcript. If no such Notice is filed, the transcript may be made remotely electronically available to the public without redaction after 90 calendar days.... (McGuirk, Kelly) (Entered: 03/05/2018)
3/5/2018TRANSCRIPT of Proceedings as to Daryl Simon re: Sentence held on 2/6/18 before Judge Loretta A. Preska. Court Reporter/Transcriber: Kristen Carannante, (212) 805-0300, Transcript may be viewed at the court public terminal or purchased through the Court Reporter/Transcriber before the deadline for Release of Transcript Restriction. After that date it may be obtained through PACER. Redaction Request due 3/26/2018. Redacted Transcript Deadline set for 4/5/2018. Release of Transcript Restriction set for 6/4/2018. (McGuirk, Kelly) (Entered: 03/05/2018)
3/5/2018SENTENCING SUBMISSION by Yawilis Rodriguez. (Attachments: # 1 Exhibit A, # 2 Exhibit B, # 3 Exhibit C, # 4 Exhibit D)(Di Chiara, Gerald) (Entered: 03/05/2018)
3/5/2018NOTICE OF FILING OF OFFICIAL TRANSCRIPT as to Christopher Rodriguez. Notice is hereby given that an official transcript of a Conference proceeding held on 2/1/18 has been filed by the court reporter/transcriber in the above-captioned matter. The parties have seven (7) calendar days to file with the court a Notice of Intent to Request Redaction of this transcript. If no such Notice is filed, the transcript may be made remotely electronically available to the public without redaction after 90 calendar days.... (McGuirk, Kelly) (Entered: 03/05/2018)
3/5/2018TRANSCRIPT of Proceedings as to Christopher Rodriguez re: Conference held on 2/1/18 before Judge Loretta A. Preska. Court Reporter/Transcriber: Steven Griffing, (212) 805-0300, Transcript may be viewed at the court public terminal or purchased through the Court Reporter/Transcriber before the deadline for Release of Transcript Restriction. After that date it may be obtained through PACER. Redaction Request due 3/26/2018. Redacted Transcript Deadline set for 4/5/2018. Release of Transcript Restriction set for 6/4/2018. (McGuirk, Kelly) (Entered: 03/05/2018)
3/4/2018SENTENCING SUBMISSION by USA as to Adrian Sanchez. (Balsamello, Frank) (Entered: 03/04/2018)
3/2/2018
  • Motion for Judgment
JUDGMENT IN A CRIMINAL CASE as to Juan Valdez (12), Pleaded guilty to Count(s) 1, 3, Imprisonment for a total term of 59 Months on Count One and 84 Months on Count Three to run consecutively to count one for a total term of 143 months. Supervised release for a term of 3 years on Count One and 5 years on Count Three to run concurrently for a total term of 5 years. Count(s) 2, Any open counts are dismissed on the motion of the US. The court makes the following recommendations to the Bureau of Prisons: That the defendant be designated to a facility as close as possible to the Metropolitan New York area. Special Assessment of $200 which is due immediately. (Signed by Judge Loretta A. Preska on 3/1/18)(jw) (Entered: 03/02/2018)
3/2/2018DISMISSAL OF COUNTS on Government Motion as to Juan Valdez (12) Count 2. (jw) (Entered: 03/02/2018)
3/1/2018Minute Entry for proceedings held before Judge Loretta A. Preska:Sentencing held on 3/1/2018 for Juan Valdez (12) Count 1,3. Defendant present with his attorney James Neuman. AUSA Frank Balsamello present. The defendant is sentenced to: 59 months on count one and 84 months on count three to run consecutively for a total of 143 months; 3 years of supervised release on count one and 5 years on count three to run concurrently for a total term of 5 years. All standard terms and conditions of supervised release with the special conditions of out patient treatment, mental health treatment and searches. Special assessment in the amount of $200 to be paid promptly. J&C to follow. Open counts dismissed(jw) (Entered: 03/02/2018)
3/1/2018
  • Motion
LETTER MOTION addressed to Judge Loretta A. Preska from Jeffrey G. Pittell dated 3.1.18 re: Adjournment of sentence date . Document filed by Christopher Rodriguez. (Pittell, Jeffrey) (Entered: 03/01/2018)
3/1/2018Set/Reset Hearings as to Yawilis Rodriguez: Sentencing set for 3/19/2018 at 10:00 AM before Judge Loretta A. Preska. (lnl) (Entered: 03/01/2018)
3/1/2018
  • Order
MEMO ENDORSEMENT as to Yawilis Rodriguez (32) on 409 LETTER MOTION addressed to Judge Loretta A. Preska from Gerald J. Di Chiara dated 2/26/2018 re: Adjourn Sentence. ENDORSEMENT: So Ordered. ENDORSEMENT: So Ordered. (Signed by Judge Loretta A. Preska on 2/28/2018) (lnl) (Entered: 03/01/2018)
2/28/2018SENTENCING SUBMISSION by Juan Valdez. (Attachments: # 1 Exhibit letter from defendant, # 2 Exhibit additional family letters, # 3 Exhibit jail time calculation form)(Neuman, James) (Entered: 02/28/2018)
2/28/2018
  • Motion
LETTER MOTION addressed to Judge Loretta A. Preska from Gerald J. Di Chiara dated 2/26/2018 re: Adjourn Sentence . Document filed by Yawilis Rodriguez. (Di Chiara, Gerald) (Entered: 02/28/2018)
2/28/2018NOTICE TO ATTORNEY TO RE-FILE DOCUMENT - EVENT TYPE ERROR as to Yawilis Rodriguez: Notice to Attorney Gerald J Di Chiara to RE-FILE Document 408 MOTION to Continue. Use the event type Letter Motion found under the event list Motions. (ka) (Entered: 02/28/2018)
2/28/2018 FILING ERROR - WRONG EVENT TYPE SELECTED FROM MENU - MOTION to Continue . Document filed by Yawilis Rodriguez. (Di Chiara, Gerald) Modified on 2/28/2018 (ka). (Entered: 02/28/2018)
2/28/2018
  • Order
MEMO ENDORSEMENT as to Wayne Scott on 403 LETTER by Wayne Scott addressed to Judge Loretta A. Preska from Winston Lee, Esq. dated February 26, 2018 re: Adjournment of sentencing. ENDORSEMENT: SO ORDERED. (Sentencing set for 4/11/2018 at 11:00 AM before Judge Loretta A. Preska) (Signed by Judge Loretta A. Preska on 2/28/2018) (lnl) (Entered: 02/28/2018)
2/28/2018
  • Motion to Continue
MEMO ENDORSEMENT as to Yawilis Rodriguez on 401 MOTION to Continue. ENDORSEMENT: The sentencing is adjourned to March 12, 2018 at 10:00 a.m. SO ORDERED. (Sentencing set for 3/12/2018 at 10:00 AM before Judge Loretta A. Preska) (Signed by Judge Loretta A. Preska on 2/28/2018) (lnl) (Entered: 02/28/2018)
2/28/2018NOTICE TO ATTORNEY TO RE-FILE DOCUMENT - EVENT TYPE ERROR as to Yawilis Rodriguez: Notice to Attorney Di Chiara, Gerald to RE-FILE Document 401 MOTION to Continue. Use the event type Letter Motion found under the event list Motions. (ka) (Entered: 02/28/2018)
2/27/2018SENTENCING SUBMISSION by Adrian Sanchez. (Lind, Richard) (Entered: 02/27/2018)
2/26/2018
  • Order
MEMO ENDORSEMENT as to Wayne Scott on 403 LETTER by Wayne Scott addressed to Judge Loretta A. Preska from Winston Lee, Esq. dated February 26, 2018 re: Adjournment of sentencing. ENDORSEMENT: SO ORDERED. (Sentencing set for 4/11/2018 at 11:00 AM before Judge Loretta A. Preska) (Signed by Judge Loretta A. Preska on 2/26/2018) (lnl) (Entered: 02/26/2018)
2/26/2018 LETTER by Wayne Scott addressed to Judge Loretta A. Preska from Winston Lee, Esq. dated February 26, 2018 re: Adjournment of sentencing (Lee, Winston) (Entered: 02/26/2018)
2/26/2018
  • Motion for Judgment
JUDGMENT In A Criminal Case. Date of Imposition of Judgment: 2/26/2018. Defendant Wilpher Rodriguez (31) pleaded guilty to Count(s) 1. Count(s) Any Open are dismissed on the motion of the United States. IMPRISONMENT: 48 MONTHS. The court makes the following recommendations to the Bureau of Prisons: That the defendant participate in the RDAP program if he is eligible and whatever vocational and education programs available. The Court also recommends that the defendant be designated to the Fort Dix Facility or another facility as close as possible to the Metropolitan New York area so that his enormous family may visit more easily. -The defendant is remanded to the custody of the United States Marshal. SUPERVISED RELEASE: 5 YEARS. Standard Conditions of Supervision (see page 4 of Judgment). Special Conditions of Supervision (see page 5 of Judgment). ASSESSMENT: $100.00, due immediately. (Signed by Judge Loretta A. Preska on 2/26/2018)(bw) (Entered: 02/26/2018)
2/26/2018DISMISSAL OF COUNTS on Government Motion as to Wilpher Rodriguez (31) Count 3. (bw) (Entered: 02/26/2018)
2/26/2018 FILING ERROR - WRONG EVENT TYPE SELECTED FROM MENU - MOTION to Continue . Document filed by Yawilis Rodriguez. (Di Chiara, Gerald) Modified on 2/28/2018 (ka). (Entered: 02/26/2018)
2/26/2018Minute Entry for proceedings held before Judge Loretta A. Preska:Sentencing held on 2/26/2018 for Wilpher Rodriguez (31) Count 1. Defendant present with his attorney Matthew Kluger. AUSA Frank Balsamello present. The defendant is sentenced to 48 months followed by 5 years of supervised release. All standard terms and conditions of supervised release with the special conditions of substance abuse treatment, searches and vocational training.Special assessment in the amount of $ 100. Open counts dismissed. J&C to follow (jw) (Entered: 02/26/2018)
2/25/2018NOTICE of Change of Address as to Adrian Sanchez. New Address: Richard B. Lind, Esq., 575 Fifth Avenue, 4th Floor, New York, NY, U.S.A. 10022, (212) 888-7725. (Lind, Richard) (Entered: 02/25/2018)
2/23/2018NOTICE of Change of Address as to Gabriel Gonzalez. New Address: Zaltzberg Law, 305 Broadway, Suite 900, New York, New York, USA 10007, 212-822-1459. (Zaltzberg, Raoul) (Entered: 02/23/2018)
2/22/2018SENTENCING SUBMISSION by USA as to Juan Valdez. (Balsamello, Frank) (Entered: 02/22/2018)
2/22/2018Set/Reset Hearings as to Angel Guance: Sentencing set for 3/20/2018 at 10:30 AM before Judge Loretta A. Preska. (lnl) (Entered: 02/22/2018)
2/22/2018
  • Order
MEMO ENDORSEMENT as to Angel Guance (34) granting 395 SECOND LETTER MOTION addressed to Judge Loretta A. Preska from Thomas H. Nooter dated February 16, 2018 re: Continuance of Sentencing. ENDORSEMENT: The sentencing is adjourned to March 20th at 10:30 am. So Ordered. (Signed by Judge Loretta A. Preska on 2/22/2018) (lnl) (Entered: 02/22/2018)
2/16/2018SECOND LETTER MOTION addressed to Judge Loretta A. Preska from Thomas H. Nooter dated February 16, 2018 re: Continuance of Sentencing . Document filed by Angel Guance. (Nooter, Thomas) (Entered: 02/16/2018)
2/15/2018SENTENCING SUBMISSION by USA as to Wilpher Rodriguez. (Balsamello, Frank) (Entered: 02/15/2018)
2/15/2018SENTENCING SUBMISSION by Juan Valdez. (Attachments: # 1 Exhibit letters from family, # 2 Exhibit certificates and attendance records)(Neuman, James) (Entered: 02/15/2018)
2/13/2018
  • Motion for Judgment
JUDGMENT IN A CRIMINAL CASE as to Eric Rivera (19). The defendant pleaded guilty to Counts One and Three. IMPRISONMENT: 37 MONTHS ON COUNT ONE AND 84 MONTHS ON COUNT THREE TO RUN CONSECUTIVELY FOR A TOTAL TERM OF 121 MONTHS. SUPERVISED RELEASE: 3YEARS ON COUNT ONE AND 5 YEARS ON COUNT THREE TO RUN CONCURRENTLY FOR A TOTAL TERM OF 5 YEARS. SPECIAL ASSESSMENT: $200.00 due immediately. (Signed by Judge Loretta A. Preska on 2/9/2018) (lnl) (Entered: 02/13/2018)
2/12/2018SENTENCING SUBMISSION by Wilpher Rodriguez. (Attachments: # 1 Exhibit A: Letter from Defendant, # 2 Exhibit B: Letters from fiance and mother, # 3 Exhibit C: Other letters, # 4 Exhibit D: Bronx Diversion Court, # 5 Exhibit E: MCC documents, # 6 Exhibit F: The Osborne Association documents)(Kluger, Matthew) (Entered: 02/12/2018)
2/12/2018
  • Order
MEMO ENDORSEMENT 388 LETTER MOTION Reschedule Conference as to Edwin Romero...ENDORSEMENT...The conference is adjourned to April 11, 2018 at 10:30am. (Signed by Judge Loretta A. Preska on 2/12/18) (jw) (Entered: 02/12/2018)
2/10/2018
  • Motion
LETTER MOTION addressed to Judge Loretta A. Preska from AUSA Frank J. Balsamello dated February 10, 2018 re: Adjourn Status Conference . Document filed by USA as to Pedro Olivo, Edwin Romero, Rafael Romero, Anibal Gonzalez. (Balsamello, Frank) (Entered: 02/10/2018)
2/9/2018Set/Reset Deadlines/Hearings as to Maxamillion Mercado: Sentencing set for 3/28/2018 at 10:00 AM before Judge Loretta A. Preska. (ft) (Entered: 02/09/2018)
2/9/2018
  • OrderGranted
ORDER granting 386 LETTER MOTION as to Maxamillion Mercado (21). SO ORDERED. (Signed by Judge Loretta A. Preska on 2/9/2018) (ft) (Entered: 02/09/2018)
2/9/2018CONSENT LETTER MOTION addressed to Judge Loretta A. Preska from Sanford Talkin dated 2/9/18 re: Adjourn Sentencing Hearing . Document filed by Maxamillion Mercado. (Talkin, Sanford) (Entered: 02/09/2018)
2/9/2018
  • Motion for Judgment
JUDGMENT IN A CRIMINAL CASE as to Nana Owusu (29). The defendant pleaded guilty to count One. Any open counts are dismissed on the motion of the United States. IMPRISONMENT: 48 MONTHS. The court 1nakcs the following rcco111111endations to the Bureau of Prisons: that the defendant be designated to a facility as close as possible to the Metropolitan New York area. The defendant is remanded to the custody of the United States Marshal. SUPERVISED RELEASE: 5 YEARS. SPECIAL ASSESSMENT: $100.00 due immediately. (Signed by Judge Loretta A. Preska on 2/8/2018) (lnl) (Entered: 02/09/2018)
2/9/2018DISMISSAL OF COUNTS on Government Motion as to Nana Owusu (29) Count 3. (lnl) (Entered: 02/09/2018)
2/9/2018Minute Entry for proceedings held before Judge Loretta A. Preska: Status Conference as to Adrian Sanchez held on 2/9/2018. Defendant present with his attorney Richard Lind. AUSA Frank Balsamello present. Also present CJA on duty James Roth. The defendant would like to keep his current attorney, Richard Lind. Sentencing scheduled for February 26, 2018 is adjourned to March 13, 2018 at 3:30 p.m. (Sentencing set for 3/13/2018 at 03:30 PM before Judge Loretta A. Preska.) (jbo) (Entered: 02/09/2018)
2/9/2018Minute Entry for proceedings held before Judge Loretta A. Preska: Sentencing held on 2/9/2018 for Eric Rivera (19) Count 1,3. Defendant present with his attorney John Meringolo. AUSA Frank Balsamello present. The dfendant is sentenced to 37 months on count one and 84 months on count three to run consecutively for a total term of 121 months followed by 3 years of supervised release on count one and 5 years on count three to run concurrently for a total term of 5 years. All standard terms and conditions of supervised release with the special conditions of substance abuse treatment and searches. $200 special assessment to be paid promptly. J&C to follow. (jbo) (Entered: 02/09/2018)
2/9/2018
  • Order
ORDER as to Anthony Clase: Due to a change in the Court's calendar, the sentencing scheduled for February 27, 2018 at 10:30 a.m. is rescheduled to March 13, 2018 at 2:30 p.m. (Sentencing set for 3/13/2018 at 02:30 PM before Judge Loretta A. Preska) (Signed by Judge Loretta A. Preska on 2/8/2018) (lnl) (Entered: 02/09/2018)
2/9/2018
  • Order
ORDER as to Roberto Ramirez: Due to a change in the Court's calendar, the sentencing scheduled for February 27, 2018 at 11:00 a.m. is rescheduled to March 13, 2018 at 3:00 p.m. (Sentencing set for 3/13/2018 at 03:00 PM before Judge Loretta A. Preska) (Signed by Judge Loretta A. Preska on 2/8/2018) (lnl) (Entered: 02/09/2018)
2/7/2018Minute Entry for proceedings held before Judge Loretta A. Preska: Sentencing held on 2/7/2018 for Nana Owusu (29) Count 1. Defendant Nana Owusu present with his attorney Richard Rosenberg. AUSA Frank Balsamello present. The defendant is sentenced to 48 months followed by 5 years of supervised release. All standard terms and conditions of supervised release with the special condition of searches. Special assessment in the amount of $100 to be paid promptly. Open counts dismissed. J&C to follow. (jbo) (Entered: 02/08/2018)
2/7/2018Sentencing Letter by Eric Rivera addressed to Judge Preska from Eric Rivera dated February 7, 2018 re: Additional Sentencing Information. (Attachments: # 1 Exhibit A)(Meringolo, John) (Entered: 02/07/2018)
2/7/2018
  • Order
MEMO ENDORSEMENT as to Kasan Noble on 380 LETTER MOTION addressed to Judge Loretta A. Preska from Guy Oksenhendler, Esq. dated Feb. 7, 2018 re: Request to Submit Interim CJA Voucher. ENDORSEMENT: SO ORDERED. (Signed by Judge Loretta A. Preska on 2/7/2018) (lnl) (Entered: 02/07/2018)
2/7/2018***NOTICE TO ATTORNEY TO RE-FILE DOCUMENT - DEFICIENT DOCKET ENTRY ERROR as to Kasan Noble: Notice to Attorney Guy Oksenhendler to RE-FILE Document 380 LETTER MOTION addressed to Judge Loretta A. Preska from Guy Oksenhendler, Esq. dated Feb. 7, 2018 re: Request to Submit Interim CJA Voucher. ERROR(S): Incorrect Letter Date. Docket text reads Fe, 7, 2018, Letter date reads January 30, 2018. (ka) (Entered: 02/07/2018)
2/7/2018 FILING ERROR - DEFICIENT DOCKET ENTRY - LETTER MOTION addressed to Judge Loretta A. Preska from Guy Oksenhendler, Esq. dated Feb. 7, 2018 re: Request to Submit Interim CJA Voucher . Document filed by Kasan Noble. (Oksenhendler, Guy) Modified on 2/7/2018 (ka). (Entered: 02/07/2018)
2/6/2018
  • Motion for Judgment
JUDGMENT IN A CRIMINAL CASE as to Daryl Simon (10), Pleaded guilty to Count(s) 1, 3, Imprisonment for a total term of 40 Months on Count One and 60 months on Count Three to run consecutively to count one for a total of 100 months. Supervised release for a term of 3 years on Count One and 3 years on Count Three to run concurrently for a total term of 3 years. The court 1nakes the following rccon11ncndations to the Bureau of Prisons: That the defendant be designated to the Fairton Facility. The Court also recommends that the defendant complete thehighest level of substance abuse treatment available. Special Assessment of $200 which is due immediately. (Signed by Judge Loretta A. Preska on 2/6/18)(jw) (Entered: 02/06/2018)
2/6/2018Minute Entry for proceedings held before Judge Loretta A. Preska:Sentencing held on 2/6/2018 for Daryl Simon (10) Count 1,3. Defendant present with his attorney Richard Ma. AUSA Frank Balsamello present. The defendant is sentenced to 40 months on count one and 60 months on count 3 to run consecutive for a total of 100 months followed by 3 years of supervised release on each count to run concurrently. All standard terms and conditions of supervised release with the special conditions of out patient substance abuse treatment, searches and vocational training/counseling. Special assessment in the amount of $200 to be paid promptly. J&C to follow (jw) (Entered: 02/06/2018)
2/6/2018Sentencing Letter by Nana Owusu addressed to Hon.. Loretta A. Preska from Richard H. Rosenberg dated 2/6/2018 re: Supplemental sentencing letter with exhibits. (Attachments: # 1 Exhibit X: Certificate, # 2 Exhibit Y:MCC work rating)(Rosenberg, Richard) (Entered: 02/06/2018)
2/5/2018NOTICE OF ATTORNEY APPEARANCE: Marlon Geoffrey Kirton appearing for Roberto Ramirez. Appearance Type: CJA Appointment. (Kirton, Marlon) (Entered: 02/05/2018)
2/2/2018
  • Order
MEMO ENDORSEMENT as to Kasan Noble (14) on 372 LETTER MOTION addressed to Judge Loretta A. Preska from Guy Oksenhendler, Esq. dated January 30, 2018 re: Permission to Submit Interim CJA Voucher. ENDORSEMENT: SO ORDERED. (Signed by Judge Loretta A. Preska on 2/1/2018) (lnl) (Entered: 02/02/2018)
2/1/2018
  • Order
ORAL ORDER as to (S1-17-Cr-123-26) Christopher Rodriguez. Sentencing set for 3/12/2018 at 11:00 AM before Judge Loretta A. Preska. (bw) (Entered: 02/02/2018)
2/1/2018Minute Entry for proceedings held before Judge Loretta A. Preska: Bond Hearing (Bail Review Hearing) as to (S1-17-Cr-123-26) Christopher Rodriguez held on 2/1/2018. Defendant present with his attorney Jeffrey Pittell. AUSA Frank Balsamello present with Pretrial Services Officer Ashley Cosme. The defendant's request for bail is denied. Sentencing scheduled for March 12, 2018 at 11:00 a.m. (bw) (Entered: 02/02/2018)
2/1/2018
  • Motion
LETTER MOTION addressed to Judge Loretta A. Preska from Guy Oksenhendler, Esq. dated January 30, 2018 re: Permission to Submit Interim CJA Voucher . Document filed by Kasan Noble. (Oksenhendler, Guy) (Entered: 02/01/2018)
2/1/2018ENDORSED LETTER as to (S1-17-Cr-123-16) Daniel Jefferson addressed to Judge Loretta A. Preska from Attorney Bryan Konoski dated January 30, 2018 re: submitted to request an adjournment of the sentencing date, as well as an extension of time to file the defendant's sentencing memorandum. ENDORSEMENT: The sentencing is adjourned to April 3, 2018 at 10:30 a.m. SO ORDERED: (Signed by Judge Loretta A. Preska on 2/1/2018)(bw) (Entered: 02/01/2018)
1/31/2018SENTENCING SUBMISSION by USA as to Nana Owusu. (Balsamello, Frank) (Entered: 01/31/2018)
1/31/2018Sentencing Letter by Nana Owusu addressed to Hon. Loretta A. Preska from Richard H. Rosenberg, Esq. dated 1/31/2018 re: Supplemental sentencing letter. (Attachments: # 1 Exhibit, # 2 Exhibit)(Rosenberg, Richard) (Entered: 01/31/2018)
1/31/2018SENTENCING SUBMISSION by Daryl Simon. (Attachments: # 1 Exhibit Exhibit A - Letter of Antonio Hendrickson)(Ma, Richard) (Entered: 01/31/2018)
1/30/2018
  • Motionby Δ
LETTER MOTION addressed to Judge Loretta A. Preska from Bryan Konoski dated January 30, 2018 re: Request to adjourn sentencing date . Document filed by Daniel Jefferson. (Konoski, Bryan) (Entered: 01/30/2018)
1/30/2018Set/Reset Hearings as to Kasan Noble: Sentencing set for 4/3/2018 at 11:00 AM before Judge Loretta A. Preska. (lnl) (Entered: 01/30/2018)
1/30/2018
  • Order
MEMO ENDORSEMENT as to Kasan Noble (14) on 365 LETTER MOTION addressed to Judge Loretta A. Preska from Guy Oksenhendler, Esq. dated Jan. 30, 2018 re: Consent Adjournment of Sentencing. ENDORSEMENT: The sentencing is adjourned to April 3rd at 11:00am. SO ORDERED. (Signed by Judge Loretta A. Preska on 1/30/2018) (lnl) (Entered: 01/30/2018)
1/30/2018
  • Motion
LETTER MOTION addressed to Judge Loretta A. Preska from Guy Oksenhendler, Esq. dated Jan. 30, 2018 re: Consent Adjournment of Sentencing . Document filed by Kasan Noble. (Oksenhendler, Guy) (Entered: 01/30/2018)
1/30/2018***NOTICE TO ATTORNEY TO RE-FILE DOCUMENT - DEFICIENT DOCKET ENTRY ERROR as to Adrian Sanchez: Notice to Attorney Richard Bruce Lind to RE-FILE Document 364 LETTER MOTION addressed to Judge Loretta A. Preska from Richard B. Lind, Esq. dated January 29, 2018 re: Appointment of New Counsel for Defendant Adrian Sanchez. ERROR(S): Incorrect Letter Date. Docket text reads January 29, 2018, Letter Date reads January 29, 2016. (ka) (Entered: 01/30/2018)
1/29/2018 FILING ERROR - DEFICIENT DOCKET ENTRY - LETTER MOTION addressed to Judge Loretta A. Preska from Richard B. Lind, Esq. dated January 29, 2018 re: Appointment of New Counsel for Defendant Adrian Sanchez . Document filed by Adrian Sanchez. (Lind, Richard) Modified on 1/30/2018 (ka). (Entered: 01/29/2018)
1/29/2018SENTENCING SUBMISSION by USA as to Eric Rivera. (Balsamello, Frank) (Entered: 01/29/2018)
1/27/2018Set/Reset Deadlines/Hearings as to Juan Valdez: Sentencing set for 3/1/2018 at 09:30 AM before Judge Loretta A. Preska. (lnl) (Entered: 01/29/2018)
1/27/2018
  • OrderGranted
MEMO ENDORSEMENT as to Juan Valdez (12) on granting 361 LETTER MOTION addressed to Judge Loretta A. Preska from James E. Neuman dated 1/26/2018 re: re-schedule sentencing date. ENDORSEMENT: The sentencing is adjourned to March 1st at 9:30 am. SO ORDERED. (Signed by Judge Loretta A. Preska on 1/27/2018) (lnl) (Entered: 01/29/2018)
1/26/2018
  • Motion
LETTER MOTION addressed to Judge Loretta A. Preska from James E. Neuman dated 1/26/2018 re: re-schedule sentencing date . Document filed by Juan Valdez. (Neuman, James) (Entered: 01/26/2018)
1/25/2018
  • Order
ORDER as to (17-Cr-123-17) Dereck Jefferson. Upon the application of the Defendant, DERECK JEFFERSON, and for good cause shown, IT IS HEREBY ORDERED THAT: The sentencing in this matter is adjourned until April 3 at 10:30 a.m. SO ORDERED: (Signed by Judge Loretta A. Preska on 1/24/2018)(bw) (Entered: 01/25/2018)
1/25/2018
  • Order
MEMO ENDORSEMENT as to (17-Cr-123-19) Eric Rivera on re: 352 LETTER MOTION filed by Eric Rivera addressed to Judge Loretta A. Preska from Attorney John C. Meringolo dated January 22, 2018 re: Sentencing Adjournment. ENDORSEMENT: The sentencing is adjourned to February 9, 2018 at 11:00 a.m. SO ORDERED: (Signed by Judge Loretta A. Preska on 1/24/2018)(bw) (Entered: 01/25/2018)
1/24/2018Sentencing Letter by Nana Owusu addressed to Judge Loretta A. Preska from Richard H. Rosenberg, Esq. dated 1/24/2018 re: Sentencing Letter and Exhibits. (Attachments: # 1 Exhibit A; Letter, # 2 Exhibit B: Letter, # 3 Exhibit C: Letter, # 4 Exhibit D: Letter, # 5 Exhibit E: Letter, # 6 Exhibit F: Letter, # 7 Exhibit G: Letter, # 8 Exhibit H: Letter, # 9 Exhibit I: Letter, # 10 Exhibit J: Letter, # 11 Exhibit K: Letter, # 12 Exhibit L: Letter, # 13 Exhibit M: Letter, # 14 Exhibit N: Letter, # 15 Exhibit O: Letter, # 16 Exhibit P: Letter, # 17 Exhibit Q: Letter, # 18 Exhibit R: Letter, # 19 Exhibit S: Letter, # 20 Exhibit T: Certificates, # 21 Exhibit U: Objections to PSR)(Rosenberg, Richard) (Entered: 01/24/2018)
1/23/2018SENTENCING SUBMISSION by USA as to Daryl Simon. (Balsamello, Frank) (Entered: 01/23/2018)
1/23/2018
  • Motion
LETTER MOTION addressed to Judge Loretta A. Preska from Calvin H. Scholar dated January 23, 2018 re: Adjournment of Sentencing . Document filed by Dereck Jefferson. (Attachments: # 1 Text of Proposed Order)(Scholar, Calvin) (Entered: 01/23/2018)
1/23/2018Set/Reset Hearings as to Angel Guance: Sentencing set for 2/22/2018 at 10:00 AM before Judge Loretta A. Preska. (lnl) (Entered: 01/23/2018)
1/23/2018
  • OrderGranted
MEMO ENDORSEMENT as to Angel Guance (34) granting 350 LETTER MOTION addressed to Judge Loretta A. Preska from Thomas H. Nooter dated January 11, 2018 re: Continuance of Sentencing REFILED. ENDORSEMENT: The sentencing is adjourned to February 22, 2018 at 10:00 a.m. SO ORDERED. (Signed by Judge Loretta A. Preska on 1/23/2018) (lnl) (Entered: 01/23/2018)
1/23/2018SENTENCING SUBMISSION by Eric Rivera. (Attachments: # 1 Exhibit A, # 2 Exhibit B, # 3 Exhibit C, # 4 Exhibit D)(Meringolo, John) (Entered: 01/23/2018)
1/22/2018
  • Motionby Δ
LETTER MOTION addressed to Judge Loretta A. Preska from Eric Rivera dated January 22, 2018 re: Sentencing Adjournment . Document filed by Eric Rivera. (Meringolo, John) (Entered: 01/22/2018)
1/22/2018 Set/Reset Deadlines/Hearings as to Yawilis Rodriguez: Sentencing set for 3/12/2018 at 10:00 AM before Judge Loretta A. Preska. (ft) (Entered: 01/22/2018)
1/22/2018
  • OrderGranted
MEMO ENDORSEMENT granting 347 LETTER MOTION as to Yawilis Rodriguez (32). ENDORSEMENT: The sentencing is adjourned to March 12, 2018 at 10:00 am. SO ORDERED. (Signed by Judge Loretta A. Preska on 1/22/2018) (ft) (Entered: 01/22/2018)
1/19/2018
  • Motion
LETTER MOTION addressed to Judge Loretta A. Preska from Thomas H. Nooter dated January 11, 2018 re: Continuance of Sentencing REFILED . Document filed by Angel Guance. (Nooter, Thomas) (Entered: 01/19/2018)
1/18/2018Set/Reset Hearings as to Adrian Sanchez: Sentencing set for 2/26/2018 at 11:30 AM before Judge Loretta A. Preska. (lnl) (Entered: 01/18/2018)
1/18/2018
  • OrderGranted
MEMO ENDORSEMENT as to Adrian Sanchez (9) granting 331 LETTER MOTION addressed to Judge Loretta A. Preska from Richard B. Lind, Esq. dated January 5, 2018 re: Extension of Time for Sentencing Date Consented to by Government. ENDORSEMENT: The sentencing is adjourned to February 26, 2018 at 11:30 a.m. SO ORDERED. (Signed by Judge Loretta A. Preska on 1/17/2018) (lnl) (Entered: 01/18/2018)
1/18/2018Set/Reset Hearings as to Francis Paluzzi: Sentencing set for 3/12/2018 at 11:30 AM before Judge Loretta A. Preska. (lnl) (Entered: 01/18/2018)
1/18/2018
  • OrderGranted
MEMO ENDORSEMENT as to Francis Paluzzi (4) granting 339 FIRST LETTER MOTION addressed to Judge Loretta A. Preska from Karloff C. Commissiong dated January 15, 2018 re: Request for adjournment of sentencing. ENDORSEMENT: The sentencing is adjourned to March 12, 2018 at 11:30 a.m. SO ORDERED. (Signed by Judge Loretta A. Preska on 1/17/2018) (lnl) (Entered: 01/18/2018)
1/18/2018
  • Motion
LETTER MOTION addressed to Judge Loretta A. Preska from Gerald J. DiChiara dated 1/18/2018 re: Adjournment of Sentence . Document filed by Yawilis Rodriguez. (Di Chiara, Gerald) (Entered: 01/18/2018)
1/18/2018NOTICE TO ATTORNEY TO RE-FILE DOCUMENT - EVENT TYPE ERROR as to Yawilis Rodriguez: Notice to Attorney Gerald J Di Chiara to RE-FILE Document 346 MOTION for Extension of Time. Use the event type Letter Motion found under the event list Motions. (ka) (Entered: 01/18/2018)
1/18/2018 FILING ERROR - WRONG EVENT TYPE SELECTED FROM MENU - MOTION for Extension of Time . Document filed by Yawilis Rodriguez. (Di Chiara, Gerald) Modified on 1/18/2018 (ka). (Entered: 01/18/2018)
1/17/2018Set/Reset Hearings as to Kareem Simmonds: Sentencing set for 4/3/2018 at 10:00 AM before Judge Loretta A. Preska. (lnl) (Entered: 01/18/2018)
1/17/2018
  • OrderGranted
MEMO ENDORSEMENT as to Kareem Simmonds (22) granting 343 LETTER MOTION addressed to Judge Loretta A. Preska from Adam D. Perlmutter dated January 17, 2017 re: Adjournment of Sentencing. ENDORSEMENT: The sentencing is adjourned to April 3rd at 10:00 a.m. SO ORDERED. (Signed by Judge Loretta A. Preska on 1/17/2018) (lnl) (Entered: 01/18/2018)
1/17/2018Set/Reset Deadlines/Hearings as to Christopher Rodriguez (26): Sentencing set for 3/12/2018 at 11:00 AM before Judge Loretta A. Preska. (bw) (Entered: 01/17/2018)
1/17/2018
  • OrderGranted
MEMO ENDORSEMENT granting 340 LETTER MOTION filed by Christopher Rodriguez (26), addressed to Judge Loretta A. Preska from Attorney Jeffrey G. Pittell dated 1.16.18 re: Adjournment of sentence date. Wherefore, I respectfully request the matter be adjourned to March 12, 2018 at 11 a.m. SO ORDERED: (Signed by Judge Loretta A. Preska on 1/17/2018) (bw) (Entered: 01/17/2018)
1/17/2018
  • Motion
LETTER MOTION addressed to Judge Loretta A. Preska from Adam D. Perlmutter dated January 17, 2017 re: Adjournment of Sentencing . Document filed by Kareem Simmonds. (Perlmutter, Adam) (Entered: 01/17/2018)
1/16/2018SENTENCING SUBMISSION by Daryl Simon. (Attachments: # 1 Exhibit A - Letter of Daryl and Jada Simon, # 2 Exhibit B - Letter of Robyn Bowman, # 3 Exhibit C - Letter of Giselle Paulino, # 4 Exhibit D - Letter of Pamela Paulino, # 5 Exhibit E - Certificates, # 6 Exhibit F - Letter of Daryl Simon)(Ma, Richard) (Entered: 01/16/2018)
1/16/2018
  • Motion
LETTER MOTION addressed to Judge Loretta A. Preska from Jeffrey G. Pittell dated 1.16.18 re: Adjournment of sentence date . Document filed by Christopher Rodriguez. (Pittell, Jeffrey) (Entered: 01/16/2018)
1/15/2018FIRST LETTER MOTION addressed to Judge Loretta A. Preska from Karloff C. Commissiong dated January 15, 2018 re: Request for adjournment of sentencing . Document filed by Francis Paluzzi. (Commissiong, Karloff) (Entered: 01/15/2018)
1/12/2018NOTICE OF FILING OF OFFICIAL TRANSCRIPT as to Willie Tucker. Notice is hereby given that an official transcript of a Sentence proceeding held on 12/18/17 has been filed by the court reporter/transcriber in the above-captioned matter. The parties have seven (7) calendar days to file with the court a Notice of Intent to Request Redaction of this transcript. If no such Notice is filed, the transcript may be made remotely electronically available to the public without redaction after 90 calendar days.... (McGuirk, Kelly) (Entered: 01/12/2018)
1/12/2018TRANSCRIPT of Proceedings as to Willie Tucker re: Sentence held on 12/18/17 before Judge Loretta A. Preska. Court Reporter/Transcriber: Samuel Mauro, (212) 805-0300, Transcript may be viewed at the court public terminal or purchased through the Court Reporter/Transcriber before the deadline for Release of Transcript Restriction. After that date it may be obtained through PACER. Redaction Request due 2/2/2018. Redacted Transcript Deadline set for 2/12/2018. Release of Transcript Restriction set for 4/12/2018. (McGuirk, Kelly) (Entered: 01/12/2018)
1/11/2018Set/Reset Hearings as to Wayne Scott: Sentencing set for 3/12/2018 at 12:00 PM before Judge Loretta A. Preska. (lnl) (Entered: 01/12/2018)
1/11/2018
  • OrderGranted
MEMO ENDORSEMENT as to Wayne Scott (18) granting 330 FIRST LETTER MOTION addressed to Judge Loretta A. Preska from Winston Lee, Esq. dated January 5, 2018 re: Adjournment of sentencing. ENDORSEMENT: The sentencing is adjourned to March 12, 2018 at 12:00 p.m. SO ORDERED. (Signed by Judge Loretta A. Preska on 1/11/2018) (lnl) (Entered: 01/12/2018)
1/9/2018Minute Entry for proceedings held before Judge Loretta A. Preska as to Gabriel Gonzalez; Sentencing set for 6/13/2018 at 10:00 AM before Judge Loretta A. Preska. (jw) (Entered: 01/10/2018)
1/9/2018
  • Order
Order of Referral to Probation for Presentence Investigation and Report as to Gabriel Gonzalez (Signed by Judge Loretta A. Preska on 1/9/18)(jw) (Entered: 01/10/2018)
1/9/2018Change of Not Guilty Plea to Guilty Plea as to Gabriel Gonzalez (27) Count 1,3. (jw) (Entered: 01/10/2018)
1/9/2018Minute Entry for proceedings held before Judge Loretta A. Preska:Change of Plea Hearing as to Gabriel Gonzalez held on 1/9/2018., Plea entered by Gabriel Gonzalez (27) Guilty as to Count 1,3. Defendant Gabriel Gonzalez present with his attorney John Kaley. AUSA Frank Balsamello present. The agreement is acceptable to the Court. The defendant withdraws his plea of not guilty and enters a plea of guilty to Counts one and three. Sentencing scheduled for June 13, 2018 at 10:00 a.m. PSI Ordered (jw) (Entered: 01/10/2018)
1/8/2018Set/Reset Deadlines/Hearings as to Wilpher Rodriguez (31): Sentencing set for 2/26/2018 at 11:00 AM before Judge Loretta A. Preska. (bw) (Entered: 01/08/2018)
1/8/2018
  • OrderGranted
MEMO ENDORSEMENT granting 329 CONSENT LETTER MOTION fild by Wilpher Rodriguez (31), addressed to Judge Loretta A. Preska from Attorney Matthew J. Kluger dated January 5, 2018 re: request to adjourn sentencing. ENDORSEMENT: The sentencing is adjourned to February 26, 2018 at 11:00 a.m. SO ORDERED: (Signed by Judge Loretta A. Preska on 1/8/2018) (bw) (Entered: 01/08/2018)
1/5/2018
  • Motion
LETTER MOTION addressed to Judge Loretta A. Preska from Richard B. Lind, Esq. dated January 5, 2018 re: Extension of Time for Sentencing Date Consented to by Government. Document filed by Adrian Sanchez. (Lind, Richard) (Entered: 01/05/2018)
1/5/2018FIRST LETTER MOTION addressed to Judge Loretta A. Preska from Winston Lee, Esq. dated January 5, 2018 re: Adjournment of sentencing . Document filed by Wayne Scott. (Lee, Winston) (Entered: 01/05/2018)
1/5/2018CONSENT LETTER MOTION addressed to Judge Loretta A. Preska from Matthew J. Kluger dated January 5, 2018 re: request to adjourn sentencing . Document filed by Wilpher Rodriguez. (Kluger, Matthew) (Entered: 01/05/2018)
1/3/2018NOTICE OF FILING OF OFFICIAL TRANSCRIPT as to Willie Tucker. Notice is hereby given that an official transcript of a Sentence proceeding held on 12/18/17 has been filed by the court reporter/transcriber in the above-captioned matter. The parties have seven (7) calendar days to file with the court a Notice of Intent to Request Redaction of this transcript. If no such Notice is filed, the transcript may be made remotely electronically available to the public without redaction after 90 calendar days.... (McGuirk, Kelly) (Entered: 01/03/2018)
1/3/2018TRANSCRIPT of Proceedings as to Willie Tucker re: Sentence held on 12/18/17 before Judge Loretta A. Preska. Court Reporter/Transcriber: Samuel Mauro, (212) 805-0300, Transcript may be viewed at the court public terminal or purchased through the Court Reporter/Transcriber before the deadline for Release of Transcript Restriction. After that date it may be obtained through PACER. Redaction Request due 1/24/2018. Redacted Transcript Deadline set for 2/5/2018. Release of Transcript Restriction set for 4/3/2018. (McGuirk, Kelly) (Entered: 01/03/2018)
1/3/2018 LETTER by USA as to Christopher Rodriguez addressed to Judge Loretta A. Preska from AUSA Frank J. Balsamello dated January 3, 2018 re: Opposition to Bail Application Document filed by USA. (Balsamello, Frank) (Entered: 01/03/2018)
1/2/2018 LETTER by Christopher Rodriguez addressed to Judge Loretta A. Preska from Jeffrey G. Pittell dated 1.2.18 re: Providing information regarding pending bail application (Pittell, Jeffrey) (Entered: 01/02/2018)
12/18/2017
  • Motion for Judgment
JUDGMENT IN A CRIMINAL CASE as to Willie Tucker (13), Pleaded guilty to Count(s) 1, 3, Imprisonment for a total term of 97 Months on Count One and 60 months on Count Three to run consecutively for a total of 157 months. Supervised release for a term of 3 years on Count One and 5 years on Count Three to run concurrently for a total of 5 years. Count(s) 2 are dismissed on the motion of the US. The court makes the following recommendations to the Bureau of PrisonsThat the defendant be designated to a facility in Florida. The Court also recommends that the defendant be permitted to complete the RDAP Program. The defendant shall participate in whatever vocational counseling and training is ordered by the Probation Officer. Special Assessment of $200 which is due immediately. (Signed by Judge Loretta A. Preska on 12/18/17)(jw) (Entered: 12/18/2017)
12/18/2017DISMISSAL OF COUNTS on Government Motion as to Willie Tucker (13) Count 2. (jw) (Entered: 12/18/2017)
12/18/2017Minute Entry for proceedings held before Judge Loretta A. Preska:Sentencing held on 12/18/2017 for Willie Tucker (13) Count 1,3. Defendant present with his attorney Avrom Robin. AUSA Frank Balsamello present. The defendant is sentenced to 97 months on count one and 60 months on count three to run consecutively for a total of 157 months followed by 3 years of supervised release on count one and 5 years on count three to run concurrently for a total of 5 years. All standard terms and conditions of supervised release with the special conditions of substance abuse treatment, searches and vocational counseling. Special assessment in the amount of $200 to be paid promptly. Any open counts dismissed. J&C to follow. (jw) (Entered: 12/18/2017)
12/18/2017NOTICE OF FILING OF OFFICIAL TRANSCRIPT as to Roberto Ramirez. Notice is hereby given that an official transcript of a Plea proceeding held on 11/20/17 has been filed by the court reporter/transcriber in the above-captioned matter. The parties have seven (7) calendar days to file with the court a Notice of Intent to Request Redaction of this transcript. If no such Notice is filed, the transcript may be made remotely electronically available to the public without redaction after 90 calendar days.... (McGuirk, Kelly) (Entered: 12/18/2017)
12/18/2017TRANSCRIPT of Proceedings as to Roberto Ramirez re: Plea held on 11/20/17 before Judge Loretta A. Preska. Court Reporter/Transcriber: Kristen Carannante, (212) 805-0300, Transcript may be viewed at the court public terminal or purchased through the Court Reporter/Transcriber before the deadline for Release of Transcript Restriction. After that date it may be obtained through PACER. Redaction Request due 1/8/2018. Redacted Transcript Deadline set for 1/18/2018. Release of Transcript Restriction set for 3/19/2018. (McGuirk, Kelly) (Entered: 12/18/2017)
12/14/2017Sentencing Letter by Willie Tucker addressed to Judge Loretta A. Preska from Avrom Robin dated December 14, 2017 re: Sentencing. (Attachments: # 1 Exhibit A, # 2 Exhibit B)(Robin, Avrom) (Entered: 12/14/2017)
12/13/2017SENTENCING SUBMISSION by USA as to Willie Tucker. (Balsamello, Frank) (Entered: 12/13/2017)
12/12/2017Sentencing Letter by Willie Tucker addressed to Judge Loretta A. Preska from Avrom Robin dated December 12, 2017 re: Sentencing. (Attachments: # 1 Exhibit A, # 2 Exhibit B, # 3 Exhibit C, # 4 Exhibit D)(Robin, Avrom) (Entered: 12/12/2017)
12/11/2017SENTENCING SUBMISSION by USA as to Willie Tucker. (Balsamello, Frank) (Entered: 12/11/2017)
12/11/2017NOTICE OF FILING OF OFFICIAL TRANSCRIPT as to Jesus Mata. Notice is hereby given that an official transcript of a Sentence proceeding held on 11/17/17 has been filed by the court reporter/transcriber in the above-captioned matter. The parties have seven (7) calendar days to file with the court a Notice of Intent to Request Redaction of this transcript. If no such Notice is filed, the transcript may be made remotely electronically available to the public without redaction after 90 calendar days.... (McGuirk, Kelly) (Entered: 12/11/2017)
12/11/2017TRANSCRIPT of Proceedings as to Jesus Mata re: Sentence held on 11/17/17 before Judge Loretta A. Preska. Court Reporter/Transcriber: Pamela Utter, (212) 805-0300, Transcript may be viewed at the court public terminal or purchased through the Court Reporter/Transcriber before the deadline for Release of Transcript Restriction. After that date it may be obtained through PACER. Redaction Request due 1/2/2018. Redacted Transcript Deadline set for 1/11/2018. Release of Transcript Restriction set for 3/12/2018. (McGuirk, Kelly) (Entered: 12/11/2017)
12/11/2017NOTICE OF FILING OF OFFICIAL TRANSCRIPT as to Edwin Romero, Rafael Romero, Anibal Gonzalez, Gabriel Gonzalez. Notice is hereby given that an official transcript of a Conference proceeding held on 11/16/17 has been filed by the court reporter/transcriber in the above-captioned matter. The parties have seven (7) calendar days to file with the court a Notice of Intent to Request Redaction of this transcript. If no such Notice is filed, the transcript may be made remotely electronically available to the public without redaction after 90 calendar days.... (McGuirk, Kelly) (Entered: 12/11/2017)
12/11/2017TRANSCRIPT of Proceedings as to Edwin Romero, Rafael Romero, Anibal Gonzalez, Gabriel Gonzalez re: Conference held on 11/16/17 before Judge Loretta A. Preska. Court Reporter/Transcriber: Raquel Robles, (212) 805-0300, Transcript may be viewed at the court public terminal or purchased through the Court Reporter/Transcriber before the deadline for Release of Transcript Restriction. After that date it may be obtained through PACER. Redaction Request due 1/2/2018. Redacted Transcript Deadline set for 1/11/2018. Release of Transcript Restriction set for 3/12/2018. (McGuirk, Kelly) (Entered: 12/11/2017)
12/8/2017NOTICE OF FILING OF OFFICIAL TRANSCRIPT as to Alexander Pena. Notice is hereby given that an official transcript of a Sentence proceeding held on 11/1/17 has been filed by the court reporter/transcriber in the above-captioned matter. The parties have seven (7) calendar days to file with the court a Notice of Intent to Request Redaction of this transcript. If no such Notice is filed, the transcript may be made remotely electronically available to the public without redaction after 90 calendar days.... (McGuirk, Kelly) (Entered: 12/08/2017)
12/8/2017TRANSCRIPT of Proceedings as to Alexander Pena re: Sentence held on 11/1/17 before Judge Loretta A. Preska. Court Reporter/Transcriber: Vincent Bologna, (212) 805-0300, Transcript may be viewed at the court public terminal or purchased through the Court Reporter/Transcriber before the deadline for Release of Transcript Restriction. After that date it may be obtained through PACER. Redaction Request due 12/29/2017. Redacted Transcript Deadline set for 1/8/2018. Release of Transcript Restriction set for 3/8/2018. (McGuirk, Kelly) (Entered: 12/08/2017)
12/8/2017NOTICE OF FILING OF OFFICIAL TRANSCRIPT as to Kasan Noble. Notice is hereby given that an official transcript of a Plea proceeding held on 11/13/17 has been filed by the court reporter/transcriber in the above-captioned matter. The parties have seven (7) calendar days to file with the court a Notice of Intent to Request Redaction of this transcript. If no such Notice is filed, the transcript may be made remotely electronically available to the public without redaction after 90 calendar days.... (McGuirk, Kelly) (Entered: 12/08/2017)
12/8/2017TRANSCRIPT of Proceedings as to Kasan Noble re: Plea held on 11/13/17 before Judge Loretta A. Preska. Court Reporter/Transcriber: Linda Fisher, (212) 805-0300, Transcript may be viewed at the court public terminal or purchased through the Court Reporter/Transcriber before the deadline for Release of Transcript Restriction. After that date it may be obtained through PACER. Redaction Request due 12/29/2017. Redacted Transcript Deadline set for 1/8/2018. Release of Transcript Restriction set for 3/8/2018. (McGuirk, Kelly) (Entered: 12/08/2017)
12/5/2017
  • Order
MEMO ENDORSEMENT as to (S1-17-Cr-123-31) Wilpher Rodriguez on re: 296 FIRST LETTER MOTION addressed to Judge Loretta A. Preska from Attorney Matthew J. Kluger dated November 29, 2017 re: adjourn sentencing on consent. ENDORSEMENT: The sentencing is adjourned to January 9, 2018 at 10:00 a.m. SO ORDERED: (Signed by Judge Loretta A. Preska on 12/4/2017)(bw) (Entered: 12/05/2017)
12/5/2017Set/Reset Deadlines/Hearings as to Carlos Acosta (25): Sentencing set for 3/27/2018 at 04:00 PM before Judge Loretta A. Preska. (bw) (Entered: 12/05/2017)
12/5/2017
  • OrderGranted
MEMO ENDORSEMENT granting 298 LETTER MOTION filed by Carlos Acosta (25), addressed to Judge Loretta A. Preska from Attorney Kelley Sharkey dated December 1, 2017 re: adjournment of sentence. ENDORSEMENT: The sentencing is adjourned to March 27, 2018 at 4:00 p.m. SO ORDERED: (Signed by Judge Loretta A. Preska on 12/4/2017) (bw) (Entered: 12/05/2017)
12/4/2017NOTICE OF FILING OF OFFICIAL TRANSCRIPT as to Pedro Olivo. Notice is hereby given that an official transcript of a Conference proceeding held on 11/6/17 has been filed by the court reporter/transcriber in the above-captioned matter. The parties have seven (7) calendar days to file with the court a Notice of Intent to Request Redaction of this transcript. If no such Notice is filed, the transcript may be made remotely electronically available to the public without redaction after 90 calendar days.... (McGuirk, Kelly) (Entered: 12/04/2017)
12/4/2017TRANSCRIPT of Proceedings as to Pedro Olivo re: Conference held on 11/6/17 before Judge Loretta A. Preska. Court Reporter/Transcriber: Steven Greenblum, (212) 805-0300, Transcript may be viewed at the court public terminal or purchased through the Court Reporter/Transcriber before the deadline for Release of Transcript Restriction. After that date it may be obtained through PACER. Redaction Request due 12/26/2017. Redacted Transcript Deadline set for 1/4/2018. Release of Transcript Restriction set for 3/5/2018. (McGuirk, Kelly) (Entered: 12/04/2017)
12/1/2017
  • Motion
LETTER MOTION addressed to Judge Loretta A. Preska from Kelley Sharkey dated December 1, 2017 re: adjournment of sentence . Document filed by Carlos Acosta. (Sharkey, Kelley) (Entered: 12/01/2017)
11/29/2017
  • Order
MEMO ENDORSEMENT as to (S1-17-Cr-123-16) Daniel Jefferson on re: 293 LETTER MOTION filed by Daniel Jefferson addressed to Judge Loretta A. Preska from Attorney Bryan Konoski dated November 27, 2017 re: Request to adjourn sentencing date. ENDORSEMENT: The sentencing is adjourned to February 1, 2018 at 10:00 a.m. So Ordered: (Signed by Judge Loretta A. Preska on 11/28/2017)(bw) (Entered: 11/30/2017)
11/29/2017FIRST LETTER MOTION addressed to Judge Loretta A. Preska from Matthew J. Kluger dated November 29, 2017 re: adjourn sentencing on consent . Document filed by Wilpher Rodriguez. (Kluger, Matthew) (Entered: 11/29/2017)
11/27/2017
  • Motionby Δ
LETTER MOTION addressed to Judge Loretta A. Preska from Bryan Konoski dated November 27, 2017 re: Request to adjourn sentencing date . Document filed by Daniel Jefferson. (Konoski, Bryan) (Entered: 11/27/2017)
11/22/2017
  • Motion for Judgment
JUDGMENT IN A CRIMINAL CASE as to Jesus Mata (28), Pleaded guilty to Count(s) 1, Imprisonment for a total term of 24 Months. Supervised release for a term of 5 Years. Count(s) 3 is dismissed on the motion of the US. The court makes the following recommendations to the Bureau of Prisons: That the defendant be designated to a facility as close as possible to the Metropolitan New York area so that his enormous number of family and friends may visit more easily. Special Assessment of $100 which is due immediately. (Signed by Judge Loretta A. Preska on 11/21/2017)(jw) (Entered: 11/22/2017)
11/22/2017DISMISSAL OF COUNTS on Government Motion as to Jesus Mata (28) Count 3. (jw) (Entered: 11/22/2017)
11/21/2017Set/Reset Deadlines/Hearings as to Dereck Jefferson: Sentencing set for 2/20/2018 at 11:00 AM before Judge Loretta A. Preska. (ft) (Entered: 11/21/2017)
11/21/2017
  • OrderGranted
ORDER granting 286 LETTER MOTION as to Dereck Jefferson (17). IT IS HEREBY ORDERED that the defendant's guilty plea is accepted. SO ORDERED. Sentencing shall be on February 20, 2018 at 11:00 a.m. (Signed by Judge Loretta A. Preska on 11/17/2017) (ft) (Entered: 11/21/2017)
11/20/2017Minute Entry for proceedings held before Judge Loretta A. Preska as to Roberto Ramirez; Sentencing set for 2/27/2018 at 11:00 AM before Judge Loretta A. Preska. (jw) (Entered: 12/05/2017)
11/20/2017
  • Order
Order of Referral to Probation for Presentence Investigation and Report as to Roberto Ramirez. (Signed by Judge Loretta A. Preska on 11/20/17)(jw) (Entered: 12/05/2017)
11/20/2017Change of Not Guilty Plea to Guilty Plea as to Roberto Ramirez (30) Count 1. (jw) (Entered: 12/05/2017)
11/20/2017Minute Entry for proceedings held before Judge Loretta A. Preska:Change of Plea Hearing as to Roberto Ramirez held on 11/20/2017., Plea entered by Roberto Ramirez (30) Guilty as to Count 1. Defendant present with his attorney Marlon Kirton. AUSA Frank Balsamello present. The agreement is acceptable to the Court. The defendant withdraws his plea of not guilty and enters a plea of guilty to count one of the S1 Indictment. Sentencing scheduled for February 27, 2018 at 11:00 a.m. PSI ordered. (jw) (Entered: 12/05/2017)
11/20/2017Set/Reset Deadlines/Hearings as to Anthony Clase: Sentencing set for 2/27/2018 at 10:30 AM before Judge Loretta A. Preska (jw) (Entered: 11/20/2017)
11/20/2017
  • OrderGranted
MEMO ENDORSEMENT granting 281 LETTER MOTION Reschedule Sentencing as to Anthony Clase...ENDORSEMENT...Sentencing shall be on February 27, 2018 at 10:30am. (Signed by Judge Loretta A. Preska on 11/17/17) (jw) (Entered: 11/20/2017)
11/17/2017287SEALED DOCUMENT placed in vault. (rz) (Entered: 11/17/2017)
11/17/2017Minute Entry for proceedings held before Judge Loretta A. Preska: Sentencing held on 11/17/2017 for Jesus Mata (28) Count 1. Defendant present with his attorney Stephanie Carvlin. AUSA Frank Balsamello present. The defendant is sentenced to: 24 months followed by 5 years of supervised release. All standard terms and conditions of SR with the special conditions of substance abuse treatment, searches and gambling addiction treatment. Special assessment in the amount of $100 to be paid promptly. Rec. - acap nyc consistent with his program needs and classification so that his enormous number of family members and friends may visit more easily. Open counts dismissed. J&C to follow. (jbo) (Entered: 11/17/2017)
11/16/2017
  • Motion
LETTER MOTION addressed to Judge Loretta A. Preska from AUSA Frank J. Balsamello dated November 16, 2017 re: Accepting Guilty Plea Entered Before Magistrate Judge . Document filed by USA as to Dereck Jefferson. (Attachments: # 1 Exhibit 1)(Balsamello, Frank) (Entered: 11/16/2017)
11/16/2017Minute Entry for proceedings held before Judge Loretta A. Preska:Status Conference as to Edwin Romero, Rafael Romero, Anibal Gonzalez, Gabriel Gonzalez held on 11/16/2017( Status Conference set for 2/26/2018 at 10:00 AM before Judge Loretta A. Preska.) Defendant E. Romero present with his attorney Lisa Scolari;defendant R. Romero present with his attorney John Burke;defendant A. Gonzalez present; defendant G. Gonzalez present withhis attorney John Kaley; Emma Greenwood, discovery coordinator also present. AUSAs Frank Balsamello and Michael Krouse present. Khafani Nkrumah, CJA on duty today, appointed to represent the defendant A. Gonzalez. Next conference scheduled for February 26, 2018 at 10:00 a.m.Time is excluded from today, until February 26, 2018 from calculation under the speedy trial act in the interest of justice. (jw) (Entered: 11/16/2017)
11/16/2017SENTENCING SUBMISSION by Jesus Mata. (Attachments: # 1 Exhibit A, # 2 Exhibit B)(Carvlin, Stephanie) (Entered: 11/16/2017)
11/15/2017
  • Order
Order of Referral to Probation for Presentence Investigation and Report as to Dereck Jefferson (Signed by Magistrate Judge Kevin Nathaniel Fox on 11/15/17)(jw) (Entered: 11/16/2017)
11/15/2017Change of Not Guilty Plea to Guilty Plea as to Dereck Jefferson (17) Count 1. (jw) (Entered: 11/16/2017)
11/15/2017Minute Entry for proceedings held before Magistrate Judge Kevin Nathaniel Fox: Change of Plea Hearing as to Dereck Jefferson held on 11/15/2017., Plea entered by Dereck Jefferson (17) Guilty as to Count 1. Defendant present with counsel Calvin Scholar. A.U.S.A. Frank Balsamello present for the Government. Defendant withdraws plea of not guilty and enters a plea of Guilty to Count # 1. Mag. Judge Fox recommends that District Judge Preska accept the plea. Court reporter present. PSI Ordered. Control Date 2/15/18. Detention Continued (jw) (Entered: 11/16/2017)
11/15/2017CONSENT TO PROCEED BEFORE US MAGISTRATE JUDGE ON A FELONY PLEA ALLOCUTION by Dereck Jefferson. (jm) (Entered: 11/16/2017)
11/15/2017
  • Order
MEMO ENDORSEMENT as to Michael Martinez on 267 LETTER by Michael Martinez addressed to Judge Loretta A. Preska from Irving Cohen dated November 7, 2017 re: medical treatment. ENDORSEMENT: The Chief Medical Officer at the MCC (Or his or her designee) is requested to provide the Court with a report on Mr. Martinez's medical status no later than December 4. SO ORDERED. (Signed by Judge Loretta A. Preska on 11/14/2017) (lnl) (Entered: 11/15/2017)
11/15/2017Set/Reset Hearings as to Nana Owusu: Sentencing set for 2/7/2018 at 04:00 PM before Judge Loretta A. Preska. (lnl) (Entered: 11/15/2017)
11/15/2017
  • Order
MEMO ENDORSEMENT as to Nana Owusu (29) on 278 LETTER MOTION addressed to Judge Loretta A. Preska from Richard H. Rosenberg, Esq. dated 11/13/2017 re: Sentence postponement. ENDORSEMENT: The conference is adjourned to February 7, 2018 at 4:00 p.m. SO ORDERED. (Signed by Judge Loretta A. Preska on 11/14/2017) (lnl) (Entered: 11/15/2017)
11/15/2017FIRST LETTER MOTION addressed to Judge Loretta A. Preska from Dawn M. Florio dated 11/15/17 re: Adjournment Request Dawn M. Florio. Document filed by Anthony Clase. (Florio, Dawn) (Entered: 11/15/2017)
11/15/2017280SEALED DOCUMENT placed in vault. (mps) (Entered: 11/15/2017)
11/15/2017
  • Motion for Judgment
JUDGMENT IN A CRIMINAL CASE as to Jesus Abad (33). The defendant pleaded guilty to count One. IMPRISONMENT: 36 Months. The court makes the following recommendations to the Bureau of Prisons: That the defendant be designated to the Fort Dix Facility or as close as possible to the Metropolitan New York area. The defendant is remanded to the custody of the United States Marshal. SUPERVISED RELEASE: 3 YEARS. SPECIAL ASSESSMENT: $100.00 due immediately. (Signed by Judge Loretta A. Preska on 11/14/2017) (lnl) (Entered: 11/15/2017)
11/13/2017
  • Order
Order of Referral to Probation for Presentence Investigation and Report as to Kasan Noble. (Signed by Judge Loretta A. Preska on 11/13/17)(jw) (Entered: 11/21/2017)
11/13/2017Change of Not Guilty Plea to Guilty Plea as to Kasan Noble (14) Count 1. (jw) (Entered: 11/21/2017)
11/13/2017Minute Entry for proceedings held before Judge Loretta A. Preska:Change of Plea Hearing as to Kasan Noble held on 11/13/2017., Plea entered by Kasan Noble (14) Guilty as to Count 1 ( Sentencing set for 2/13/2018 at 04:00 PM before Judge Loretta A. Preska.) Defendant Kasan Noble present with his attorney Guy Oksenhendler. AUSA Frank Balsamello present. The agreement is acceptable to the Court. The defendant withdraws his plea of not guilty and enters a plea of guilty to Count one. Sentencing scheduled for February 13, 2018 at 4:00 p.m. PSI Ordered (jw) (Entered: 11/21/2017)
11/13/2017
  • Motion
LETTER MOTION addressed to Judge Loretta A. Preska from Richard H. Rosenberg, Esq. dated 11/13/2017 re: Sentence postponement . Document filed by Nana Owusu. (Rosenberg, Richard) (Entered: 11/13/2017)
11/13/2017NOTICE OF FILING OF OFFICIAL TRANSCRIPT as to Maxamillion Mercado. Notice is hereby given that an official transcript of a Plea proceeding held on 11/3/17 has been filed by the court reporter/transcriber in the above-captioned matter. The parties have seven (7) calendar days to file with the court a Notice of Intent to Request Redaction of this transcript. If no such Notice is filed, the transcript may be made remotely electronically available to the public without redaction after 90 calendar days.... (McGuirk, Kelly) (Entered: 11/13/2017)
11/13/2017TRANSCRIPT of Proceedings as to Maxamillion Mercado re: Plea held on 11/3/17 before Magistrate Judge Barbara C. Moses. Court Reporter/Transcriber: Kelly Surina, (212) 805-0300, Transcript may be viewed at the court public terminal or purchased through the Court Reporter/Transcriber before the deadline for Release of Transcript Restriction. After that date it may be obtained through PACER. Redaction Request due 12/4/2017. Redacted Transcript Deadline set for 12/14/2017. Release of Transcript Restriction set for 2/12/2018. (McGuirk, Kelly) (Entered: 11/13/2017)
11/8/2017
  • Order
ORDER as to Maxamillion Mercado. IT IS HEREBY ORDERED that the defendant's guilty pleais accepted. Sentencing shall be on February 20, 2018 at 10:00 a.m. (Sentencing set for 2/20/2018 at 10:00 AM before Judge Loretta A. Preska.) (Signed by Judge Loretta A. Preska on 11/8/2017)(ft) (Entered: 11/08/2017)
11/8/2017
  • Motion for Judgment
JUDGMENT IN A CRIMINAL CASE as to Alexander Pena (23). The defendant pleaded guilty to count One. All open counts are dismissed on the motion of the United States. IMPRISONMENT: 24 MONTHS. The court makes the following recommendations to the Bureau of Prisons: That the defendant be designated to the Fort Dix Facility or as close as possible to the Metropolitan New York area. The defendant shall surrender to the United States Marshal for this district. SPECIAL ASSESSMENT: $100.00 due immediately. (Signed by Judge Loretta A. Preska on 11/7/2017) (lnl) (Entered: 11/08/2017)
11/8/2017DISMISSAL OF COUNTS on Government Motion as to Alexander Pena (23) Count 3. (lnl) (Entered: 11/08/2017)
11/8/2017273SEALED DOCUMENT placed in vault. (mps) (Entered: 11/08/2017)
11/8/2017272SEALED DOCUMENT placed in vault. (mps) (Entered: 11/08/2017)
11/7/2017Minute Entry for proceedings held before Judge Loretta A. Preska: Sentencing held on 11/7/2017 for Jesus Abad (33) Count 1. Defendant present with his attorney Edward Sapone. AUSA Frank Balsamello present. The defendant is sentenced to: 36 months followed by 3 years of supervised release. All standard terms and conditions of supervised release with the special conditions of searches, substance abuse and mental health treatment. Special assessment in the amount of $100 to be paid promptly. J&C to follow. Court Reporter: Present. (lnl) (Entered: 11/15/2017)
11/7/2017
  • Motion to Dismiss (Demurrer)Granted
MEMO ENDORSEMENT granting 268 Motion to Dismiss as to Jesus Abad (33). ENDORSEMENT: SO ORDERED. (Signed by Judge Loretta A. Preska on 11/7/2017) (ft) (Entered: 11/07/2017)
11/7/2017NOTICE OF FILING OF OFFICIAL TRANSCRIPT as to Angel Guance. Notice is hereby given that an official transcript of a Plea proceeding held on 10/20/17 has been filed by the court reporter/transcriber in the above-captioned matter. The parties have seven (7) calendar days to file with the court a Notice of Intent to Request Redaction of this transcript. If no such Notice is filed, the transcript may be made remotely electronically available to the public without redaction after 90 calendar days.... (McGuirk, Kelly) (Entered: 11/07/2017)
11/7/2017TRANSCRIPT of Proceedings as to Angel Guance re: Plea held on 10/20/17 before Magistrate Judge Sarah Netburn. Court Reporter/Transcriber: Tara Jones, (212) 805-0300, Transcript may be viewed at the court public terminal or purchased through the Court Reporter/Transcriber before the deadline for Release of Transcript Restriction. After that date it may be obtained through PACER. Redaction Request due 11/28/2017. Redacted Transcript Deadline set for 12/8/2017. Release of Transcript Restriction set for 2/5/2018. (McGuirk, Kelly) (Entered: 11/07/2017)
11/7/2017
  • Motion to Dismiss (Demurrer)
MOTION to Dismiss Open Count (Count Three) After Sentencing. Document filed by USA as to Jesus Abad. (Balsamello, Frank) (Entered: 11/07/2017)
11/7/2017 LETTER by Michael Martinez addressed to Judge Loretta A. Preska from Irving Cohen dated November 7, 2017 re: medical treatment (Cohen, Irving) (Entered: 11/07/2017)
11/7/2017NOTICE OF FILING OF OFFICIAL TRANSCRIPT as to Christopher Rodriguez. Notice is hereby given that an official transcript of a Plea proceeding held on 10/11/17 has been filed by the court reporter/transcriber in the above-captioned matter. The parties have seven (7) calendar days to file with the court a Notice of Intent to Request Redaction of this transcript. If no such Notice is filed, the transcript may be made remotely electronically available to the public without redaction after 90 calendar days.... (McGuirk, Kelly) (Entered: 11/07/2017)
11/7/2017TRANSCRIPT of Proceedings as to Christopher Rodriguez re: Plea held on 10/11/17 before Judge Loretta A. Preska. Court Reporter/Transcriber: Andrew Walker, (212) 805-0300, Transcript may be viewed at the court public terminal or purchased through the Court Reporter/Transcriber before the deadline for Release of Transcript Restriction. After that date it may be obtained through PACER. Redaction Request due 11/28/2017. Redacted Transcript Deadline set for 12/8/2017. Release of Transcript Restriction set for 2/5/2018. (McGuirk, Kelly) (Entered: 11/07/2017)
11/6/2017
  • Motion
LETTER MOTION addressed to Judge Loretta A. Preska from AUSA Frank J. Balsamello dated November 6, 2017 re: Accepting Guilty Plea Entered Before Magistrate Judge . Document filed by USA as to Maxamillion Mercado. (Attachments: # 1 Exhibit 1)(Balsamello, Frank) (Entered: 11/06/2017)
11/3/2017CONSENT TO PROCEED BEFORE US MAGISTRATE JUDGE ON A FELONY PLEA ALLOCUTION by Maxamillion Mercado. (jm) (Entered: 11/07/2017)
11/3/2017Change of Not Guilty Plea to Guilty Plea as to Maxamillion Mercado (21) Count 1. (jbo) (Entered: 11/06/2017)
11/3/2017Minute Entry for proceedings held before Magistrate Judge Barbara C. Moses: Change of Plea Hearing as to Maxamillion Mercado held on 11/3/2017. Plea entered by Maxamillion Mercado (21) Guilty as to Count 1. AUSA Frank Balsamelo pres. Deft Maxamillon Mercado pres w/attorney Sanford Talkin. Consent to Proceed before Mag filed. Deft plead guilty to count 1. Control date 1/31/18. Deft continued detained. (jbo) (Entered: 11/06/2017)
11/3/2017SENTENCING SUBMISSION by USA as to Jesus Mata. (Balsamello, Frank) (Entered: 11/03/2017)
11/1/2017Minute Entry for proceedings held before Judge Loretta A. Preska:Sentencing held on 11/1/2017 for Alexander Pena (23) Count 1. Defendant Alexander Pena present with his attorney Samuel Gregory. AUSA Frank Balsamello present. The defendant is sentenced to: 24 months followed by 3 years of supervised release. All standard terms and conditions of supervised release with the special conditions of substance abuse treatment, searches, vocational training, 150 hours of community service. Special assessment in the amount of $100 to be paid promptly. J&C to follow (jw) (Entered: 11/21/2017)
11/1/2017SENTENCING SUBMISSION by Jesus Mata. (Attachments: # 1 Exhibit A, # 2 Exhibit B, # 3 Exhibit C, # 4 Exhibit D, # 5 Exhibit E, # 6 Exhibit F, # 7 Exhibit G, # 8 Exhibit H, # 9 Exhibit I, # 10 Exhibit J, # 11 Exhibit K, # 12 Exhibit L, # 13 Exhibit M, # 14 Exhibit N, # 15 Exhibit O, # 16 Exhibit P, # 17 Exhibit Q, # 18 Exhibit R, # 19 Exhibit S)(Carvlin, Stephanie) (Entered: 11/01/2017)
11/1/2017NOTICE OF ATTORNEY APPEARANCE: Raoul Zaltzberg appearing for Gabriel Gonzalez. Appearance Type: CJA Appointment. Associate Counsel (Zaltzberg, Raoul) (Entered: 11/01/2017)
10/31/2017NOTICE OF FILING OF OFFICIAL TRANSCRIPT as to Francis Paluzzi. Notice is hereby given that an official transcript of a Plea proceeding held on 10/19/17 has been filed by the court reporter/transcriber in the above-captioned matter. The parties have seven (7) calendar days to file with the court a Notice of Intent to Request Redaction of this transcript. If no such Notice is filed, the transcript may be made remotely electronically available to the public without redaction after 90 calendar days.... (McGuirk, Kelly) (Entered: 10/31/2017)
10/31/2017TRANSCRIPT of Proceedings as to Francis Paluzzi re: Plea held on 10/19/17 before Magistrate Judge Sarah Netburn. Court Reporter/Transcriber: Sonya Ketter Huggins, (212) 805-0300, Transcript may be viewed at the court public terminal or purchased through the Court Reporter/Transcriber before the deadline for Release of Transcript Restriction. After that date it may be obtained through PACER. Redaction Request due 11/21/2017. Redacted Transcript Deadline set for 12/1/2017. Release of Transcript Restriction set for 1/29/2018. (McGuirk, Kelly) (Entered: 10/31/2017)
10/26/2017NOTICE OF FILING OF OFFICIAL TRANSCRIPT as to Elimanuel Diaz. Notice is hereby given that an official transcript of a Plea proceeding held on 10/18/17 has been filed by the court reporter/transcriber in the above-captioned matter. The parties have seven (7) calendar days to file with the court a Notice of Intent to Request Redaction of this transcript. If no such Notice is filed, the transcript may be made remotely electronically available to the public without redaction after 90 calendar days.... (McGuirk, Kelly) (Entered: 10/26/2017)
10/26/2017TRANSCRIPT of Proceedings as to Elimanuel Diaz re: Plea held on 10/18/17 before Magistrate Judge Henry B. Pitman. Court Reporter/Transcriber: Jerry Harrison, (212) 805-0300, Transcript may be viewed at the court public terminal or purchased through the Court Reporter/Transcriber before the deadline for Release of Transcript Restriction. After that date it may be obtained through PACER. Redaction Request due 11/16/2017. Redacted Transcript Deadline set for 11/27/2017. Release of Transcript Restriction set for 1/24/2018. (McGuirk, Kelly) (Entered: 10/26/2017)
10/26/2017SENTENCING SUBMISSION by USA as to Alexander Pena. (Balsamello, Frank) (Entered: 10/26/2017)
10/24/2017 LETTER by Anibal Gonzalez addressed to Judge Loretta A. Preska from Daniel DeMaria dated 10/24/2017 re: CJA Counsel (DeMaria, Daniel) (Entered: 10/24/2017)
10/24/2017Set/Reset Hearings as to Angel Guance: Sentencing set for 1/22/2018 at 11:00 AM before Judge Loretta A. Preska. (lnl) (Entered: 10/24/2017)
10/24/2017
  • Order
ORDER as to Angel Guance (34): IT IS HEREBY ORDERED that the defendant's guilty plea is accepted. Sentencing shall be on January 22, 2018 at 11:00 a.m. (Signed by Judge Loretta A. Preska on 10/24/2017) (lnl) (Entered: 10/24/2017)
10/24/2017Set/Reset Hearings as to Wayne Scott: Sentencing set for 1/22/2018 at 11:30 AM before Judge Loretta A. Preska. (lnl) (Entered: 10/24/2017)
10/24/2017
  • Order
ORDER as to Wayne Scott (18): IT IS HEREBY ORDERED that the defendant's guilty plea is accepted. Sentencing shall be on January 22, 2018 at 11:30 a.m. (Signed by Judge Loretta A. Preska on 10/23/2017) (lnl) (Entered: 10/24/2017)
10/24/2017Set/Reset Hearings as to Carlos Acosta: Sentencing set for 1/23/2018 at 10:00 AM before Judge Loretta A. Preska. (lnl) (Entered: 10/24/2017)
10/24/2017
  • Order
ORDER as to Carlos Acosta (25): IT IS HEREBY ORDERED that the defendant's guilty plea is accepted. Sentencing shall be on January 23, 2018 at 10:00 a.m. (Signed by Judge Loretta A. Preska on 10/23/2017) (lnl) (Entered: 10/24/2017)
10/24/2017SENTENCING SUBMISSION by Alexander Pena. (Attachments: # 1 Exhibit Letters from friends & family, # 2 Exhibit Certificate of completions)(Gregory, Samuel) (Entered: 10/24/2017)
10/23/2017SENTENCING SUBMISSION by USA as to Jesus Abad. (Balsamello, Frank) (Entered: 10/23/2017)
10/23/2017
  • Motion
LETTER MOTION addressed to Judge Loretta A. Preska from AUSA Frank J. Balsamello dated October 23, 2017 re: Accepting Guilty Plea Entered Before Magistrate Judge . Document filed by USA as to Angel Guance. (Attachments: # 1 Exhibit 1)(Balsamello, Frank) (Entered: 10/23/2017)
10/23/2017Set/Reset Hearings as to Francis Paluzzi: Sentencing set for 1/22/2018 at 10:30 AM before Judge Loretta A. Preska. (lnl) (Entered: 10/23/2017)
10/23/2017
  • Order
ORDER as to Francis Paluzzi (4): IT IS HEREBY ORDERED that the defendant's guilty plea is accepted. Sentencing shall be on January 22, 2018 at 10:30 a.m. (Signed by Judge Loretta A. Preska on 10/23/2017) (lnl) (Entered: 10/23/2017)
10/20/2017CONSENT TO PROCEED BEFORE US MAGISTRATE JUDGE ON A FELONY PLEA ALLOCUTION by (S1-17-Cr-123-34) Angel Guance. (Accepted by Magistrate Judge Sarah Netburn on 10/20/2017) (bw) (Entered: 10/20/2017)
10/20/2017
  • Order
Order of Referral to Probation for Presentence Investigation and Report as to Angel Guance. (Signed by Magistrate Judge Sarah Netburn on 10/20/17)(jw) (Entered: 10/20/2017)
10/20/2017Change of Not Guilty Plea to Guilty Plea as to Angel Guance (34) Count 1. (jw) (Entered: 10/20/2017)
10/20/2017Minute Entry for proceedings held before Magistrate Judge Sarah Netburn:Change of Plea Hearing as to Angel Guance held on 10/20/2017., Plea entered by Angel Guance (34) Guilty as to Count 1. Defendant appears with attorney Thomas Hamilton Nooter. A.U.S.A. Frank James Balsamello present for the Government. Court Reporter present. Defendant withdraws plea of not guilty and enters a plea of Guilty to Count One. Magistrate Judge Netburn recommends that Judge Preska accept the plea. PSI Ordered. Control Date: 1/22/2018. Detained (jw) (Entered: 10/20/2017)
10/20/2017
  • Motion
LETTER MOTION addressed to Judge Loretta A. Preska from AUSA Frank J. Balsamello dated October 20, 2017 re: Accepting Guilty Plea Entered Before Magistrate Judge . Document filed by USA as to Francis Paluzzi. (Attachments: # 1 Exhibit 1)(Balsamello, Frank) (Entered: 10/20/2017)
10/19/2017
  • Order
Order of Referral to Probation for Presentence Investigation and Report as to Francis Paluzzi. (Signed by Magistrate Judge Sarah Netburn on 10/19/17)(jw) (Entered: 10/20/2017)
10/19/2017Minute Entry for proceedings held before Magistrate Judge Sarah Netburn:Change of Plea Hearing as to Francis Paluzzi held on 10/19/2017., Plea entered by Francis Paluzzi (4) Guilty as to Count 1. Defendant appears with attorney Karloff Cylton Commissiong. A.U.S.A. Frank James Balsamello present for the Government. Court Reporter present. Defendant withdraws plea of not guilty and enters a plea of Guilty to Count One. Magistrate Judge Netburn recommends that Judge Preska accept the plea. PSI Ordered. Control Date 1/19/2018. Detained. (jw) (Entered: 10/20/2017)
10/19/2017CONSENT TO PROCEED BEFORE US MAGISTRATE JUDGE ON A FELONY PLEA ALLOCUTION by (S1-17-Cr-123-04) Francis Paluzzi. (Accepted by Magistrate Judge Sarah Netburn on 10/19/2017) (bw) (Entered: 10/19/2017)
10/19/2017***DELETED DOCUMENT. Deleted document number 242. "CJA 23 Financial Affidavit by as to (S1-17-Cr-123-04) Francis Paluzzi." The document was incorrectly filed in this case. (bw) (Entered: 10/19/2017)
10/19/2017
  • Motion
LETTER MOTION addressed to Judge Loretta A. Preska from AUSA Frank J. Balsamello dated October 19, 2017 re: Accepting Guilty Plea Entered Before Magistrate Judge . Document filed by USA as to Elimanuel Diaz. (Attachments: # 1 Exhibit 1)(Balsamello, Frank) (Entered: 10/19/2017)
10/18/2017
  • Order
Order of Referral to Probation for Presentence Investigation and Report as to Elimanuel Diaz. (Signed by Magistrate Judge Henry B. Pitman on 10/18/17)(jw) (Entered: 10/18/2017)
10/18/2017Minute Entry for proceedings held before Magistrate Judge Henry B. Pitman: Plea entered by Elimanuel Diaz (8) Guilty as to Count 1. (jw) (Entered: 10/18/2017)
10/18/2017Change of Not Guilty Plea to Guilty Plea as to Elimanuel Diaz (8) Count 1. (jw) (Entered: 10/18/2017)
10/18/2017Minute Entry for proceedings held before Magistrate Judge Henry B. Pitman:Change of Plea Hearing as to Elimanuel Diaz held on 10/18/2017. Defendant present with counsel Ezra Spilke for Alan Nelson. A.U.S.A. - Frank Balsamello present for the Government. Defendant withdraws plea of not guilty and enters a plea of Guilty to Count # 1.Mag. Judge Pitman recommends that District Judge Preska accept the plea. Court reporter present. PSI Ordered. Detention Continued (jw) (Entered: 10/18/2017)
10/18/2017CONSENT TO PROCEED BEFORE US MAGISTRATE JUDGE ON A FELONY PLEA ALLOCUTION by Elimanuel Diaz. (jm) (Entered: 10/18/2017)
10/18/2017NOTICE OF FILING OF OFFICIAL TRANSCRIPT as to Eric Rivera. Notice is hereby given that an official transcript of a Plea proceeding held on 10/6/17 has been filed by the court reporter/transcriber in the above-captioned matter. The parties have seven (7) calendar days to file with the court a Notice of Intent to Request Redaction of this transcript. If no such Notice is filed, the transcript may be made remotely electronically available to the public without redaction after 90 calendar days.... (McGuirk, Kelly) (Entered: 10/18/2017)
10/18/2017TRANSCRIPT of Proceedings as to Eric Rivera re: Plea held on 10/6/17 before Magistrate Judge Gabriel W. Gorenstein. Court Reporter/Transcriber: Jennifer Thun, (212) 805-0300, Transcript may be viewed at the court public terminal or purchased through the Court Reporter/Transcriber before the deadline for Release of Transcript Restriction. After that date it may be obtained through PACER. Redaction Request due 11/8/2017. Redacted Transcript Deadline set for 11/20/2017. Release of Transcript Restriction set for 1/16/2018. (McGuirk, Kelly) (Entered: 10/18/2017)
10/17/2017NOTICE OF FILING OF OFFICIAL TRANSCRIPT as to Yawilis Rodriguez. Notice is hereby given that an official transcript of a Plea proceeding held on 10/3/17 has been filed by the court reporter/transcriber in the above-captioned matter. The parties have seven (7) calendar days to file with the court a Notice of Intent to Request Redaction of this transcript. If no such Notice is filed, the transcript may be made remotely electronically available to the public without redaction after 90 calendar days.... (McGuirk, Kelly) (Entered: 10/17/2017)
10/17/2017TRANSCRIPT of Proceedings as to Yawilis Rodriguez re: Plea held on 10/3/17 before Judge Loretta A. Preska. Court Reporter/Transcriber: Jerry Harrison, (212) 805-0300, Transcript may be viewed at the court public terminal or purchased through the Court Reporter/Transcriber before the deadline for Release of Transcript Restriction. After that date it may be obtained through PACER. Redaction Request due 11/7/2017. Redacted Transcript Deadline set for 11/17/2017. Release of Transcript Restriction set for 1/15/2018. (McGuirk, Kelly) (Entered: 10/17/2017)
10/16/2017SENTENCING SUBMISSION by Jesus Abad. (Attachments: # 1 Exhibit A, # 2 Exhibit B, # 3 Exhibit C, # 4 Exhibit D, # 5 Exhibit E, # 6 Exhibit F, # 7 Exhibit G, # 8 Exhibit H, # 9 Exhibit I, # 10 Exhibit J, # 11 Exhibit K, # 12 Exhibit L, # 13 Exhibit M, # 14 Exhibit N)(Sapone, Edward) (Entered: 10/16/2017)
10/16/2017NOTICE OF FILING OF OFFICIAL TRANSCRIPT as to Kareem Simmonds. Notice is hereby given that an official transcript of a Plea proceeding held on 9/29/17 has been filed by the court reporter/transcriber in the above-captioned matter. The parties have seven (7) calendar days to file with the court a Notice of Intent to Request Redaction of this transcript. If no such Notice is filed, the transcript may be made remotely electronically available to the public without redaction after 90 calendar days.... (McGuirk, Kelly) (Entered: 10/16/2017)
10/16/2017TRANSCRIPT of Proceedings as to Kareem Simmonds re: Plea held on 9/29/17 before Judge Loretta A. Preska. Court Reporter/Transcriber: Lisa Picciano Fellis, (212) 805-0300, Transcript may be viewed at the court public terminal or purchased through the Court Reporter/Transcriber before the deadline for Release of Transcript Restriction. After that date it may be obtained through PACER. Redaction Request due 11/6/2017. Redacted Transcript Deadline set for 11/16/2017. Release of Transcript Restriction set for 1/14/2018. (McGuirk, Kelly) (Entered: 10/16/2017)
10/16/2017NOTICE OF FILING OF OFFICIAL TRANSCRIPT as to Carlos Acosta. Notice is hereby given that an official transcript of a Plea proceeding held on 10/12/17 has been filed by the court reporter/transcriber in the above-captioned matter. The parties have seven (7) calendar days to file with the court a Notice of Intent to Request Redaction of this transcript. If no such Notice is filed, the transcript may be made remotely electronically available to the public without redaction after 90 calendar days.... (McGuirk, Kelly) (Entered: 10/16/2017)
10/16/2017TRANSCRIPT of Proceedings as to Carlos Acosta re: Plea held on 10/12/17 before Magistrate Judge Katharine H. Parker. Court Reporter/Transcriber: Lisa Picciano Fellis, (212) 805-0300, Transcript may be viewed at the court public terminal or purchased through the Court Reporter/Transcriber before the deadline for Release of Transcript Restriction. After that date it may be obtained through PACER. Redaction Request due 11/6/2017. Redacted Transcript Deadline set for 11/16/2017. Release of Transcript Restriction set for 1/14/2018. (McGuirk, Kelly) (Entered: 10/16/2017)
10/16/2017NOTICE OF FILING OF OFFICIAL TRANSCRIPT as to Wayne Scott. Notice is hereby given that an official transcript of a Plea proceeding held on 10/13/17 has been filed by the court reporter/transcriber in the above-captioned matter. The parties have seven (7) calendar days to file with the court a Notice of Intent to Request Redaction of this transcript. If no such Notice is filed, the transcript may be made remotely electronically available to the public without redaction after 90 calendar days.... (McGuirk, Kelly) (Entered: 10/16/2017)
10/16/2017TRANSCRIPT of Proceedings as to Wayne Scott re: Plea held on 10/13/17 before Magistrate Judge Katharine H. Parker. Court Reporter/Transcriber: Michael McDaniel, (212) 805-0300, Transcript may be viewed at the court public terminal or purchased through the Court Reporter/Transcriber before the deadline for Release of Transcript Restriction. After that date it may be obtained through PACER. Redaction Request due 11/6/2017. Redacted Transcript Deadline set for 11/16/2017. Release of Transcript Restriction set for 1/14/2018. (McGuirk, Kelly) (Entered: 10/16/2017)
10/13/2017
  • Order
Order of Referral to Probation for Presentence Investigation and Report as to Wayne Scott. (Signed by Magistrate Judge Katharine H. Parker on 10/13/17)(jw) (Entered: 10/16/2017)
10/13/2017Minute Entry for proceedings held before Magistrate Judge Katharine H. Parker: Plea entered by Wayne Scott (18) Guilty as to Count 1. (jw) (Entered: 10/16/2017)
10/13/2017Change of Not Guilty Plea to Guilty Plea as to Wayne Scott (18) Count 1. (jw) (Entered: 10/16/2017)
10/13/2017Minute Entry for proceedings held before Magistrate Judge Katharine H. Parker:Change of Plea Hearing as to Wayne Scott held on 10/13/2017. Defendant present with Winston Lee. A.U.S.A. Frank James Balsamello present for the Government. Defendant withdraws plea of not guilty and enters a plea of Guilty to Count One. Mag. Judge Katharine H. Parker recommends that Judge Preska accept the plea.Court reporter present: Mike McDaniel. Defendant continued incarcerated. Control Date: 01/13/2018. PSI Ordered. Transcript Ordered (jw) (Entered: 10/16/2017)
10/13/2017
  • Motion
LETTER MOTION addressed to Judge Loretta A. Preska from AUSA Frank J. Balsamello dated October 13, 2017 re: Accepting Guilty Plea Entered Before Magistrate Judge . Document filed by USA as to Wayne Scott. (Attachments: # 1 Exhibit 1)(Balsamello, Frank) (Entered: 10/13/2017)
10/13/2017CONSENT TO PROCEED BEFORE US MAGISTRATE JUDGE ON A FELONY PLEA ALLOCUTION by (17-Cr-123-18) Wayne Scott. (Accepted by Magistrate Judge Katharine H. Parker on 10/13/2017) (bw) (Entered: 10/13/2017)
10/13/2017
  • Motion
LETTER MOTION addressed to Judge Loretta A. Preska from AUSA Frank J. Balsamello dated October 13, 2017 re: Accepting Guilty Plea Entered Before Magistrate Judge . Document filed by USA as to Carlos Acosta. (Attachments: # 1 Exhibit 1)(Balsamello, Frank) (Entered: 10/13/2017)
10/12/2017CONSENT TO PROCEED BEFORE US MAGISTRATE JUDGE ON A FELONY PLEA ALLOCUTION by (17-Cr-123-25) Carlos Acosta. (Accepted by Magistrate Judge Katharine H. Parker on 10/12/2017) (bw) (Entered: 10/13/2017)
10/12/2017
  • Order
Order of Referral to Probation for Presentence Investigation and Report as to Carlos Acosta. (Signed by Magistrate Judge Katharine H. Parker on 10/12/17)(jw) (Entered: 10/13/2017)
10/12/2017Minute Entry for proceedings held before Magistrate Judge Katharine H. Parker: Plea entered by Carlos Acosta (25) Guilty as to Count 1. (jw) (Entered: 10/13/2017)
10/12/2017Change of Not Guilty Plea to Guilty Plea as to Carlos Acosta (25) Count 1. (jw) (Entered: 10/13/2017)
10/12/2017Minute Entry for proceedings held before Magistrate Judge Katharine H. Parker:Change of Plea Hearing as to Carlos Acosta held on 10/12/2017. Defendant present with Kelley J. Sharkey. A.U.S.A. Frank James Balsamello present for the Government. Defendant withdraws plea of not guilty and enters a plea of Guilty to the lesser included charge in Count One. Mag. Judge Katharine H. Parker recommends that Judge Preska accept the plea. Court reporter present: Lisa Picciano. Control date: 01/12/2018. PSI OrderedTranscript Ordered (jw) (Entered: 10/13/2017)
10/12/2017Set/Reset Hearings as to Eric Rivera: Sentencing set for 2/6/2018 at 04:30 PM before Judge Loretta A. Preska. (lnl) (Entered: 10/12/2017)
10/12/2017
  • Order
ORDER as to Eric Rivera (19): IT IS HEREBY ORDERED that the defendant's guilty plea is accepted. Sentencing shall be on February 6, 2018 at 4:30 p.m. SO ORDERED. (Signed by Judge Loretta A. Preska on 10/11/2017) (lnl) (Entered: 10/12/2017)
10/11/2017Minute Entry for proceedings held before Judge Loretta A. Preska: Plea entered by Christopher Rodriguez (26) Guilty as to Count 1. (bw) (Entered: 06/21/2018)
10/11/2017Set/Reset Hearings as to Christopher Rodriguez: Sentencing set for 2/6/2018 at 04:00 PM before Judge Loretta A. Preska. (jbo) (Entered: 10/26/2017)
10/11/2017
  • Order
Order of Referral to Probation for Presentence Investigation and Report as to Christopher Rodriguez. (Signed by Judge Loretta A. Preska on 10/11/17)(jbo) (Entered: 10/26/2017)
10/11/2017Change of Not Guilty Plea to Guilty Plea as to Christopher Rodriguez (26) Count 1. (jbo) (Entered: 10/26/2017)
10/11/2017Minute Entry for proceedings held before Judge Loretta A. Preska:Change of Plea Hearing as to Christopher Rodriguez held on 10/11/2017. Defendant present with his attorney Jeffrey Pittell. AUSA Frank Balsamello present. The agreement is acceptable to the Court. The defendant withdraws his plea of not guilty and enters a plea of guilty to Count one of the S1 Indictment. Sentencing scheduled for February 6, 2018 at 4:00 p.m. PSI ordered. (jw) (Entered: 10/12/2017)
10/11/2017Set/Reset Deadlines/Hearings as to Nana Owusu (29): Sentencing set for 11/15/2017 at 10:30 AM before Judge Loretta A. Preska. (bw) (Entered: 10/11/2017)
10/11/2017
  • OrderGranted
MEMO ENDORSEMENT granting 214 LETTER MOTION filed by Nana Owusu (29), addressed to Judge Loretta A. Preska from Richard H. Rosenberg, Esq. dated 10/04/2017 re: sentence continuance. ENDORSEMENT: The sentencing is adjourned to November 15, 2017 at 10:30 am. SO ORDERED: (Signed by Judge Loretta A. Preska on 10/6/2017) (bw) (Entered: 10/11/2017)
10/11/2017
  • Motion
LETTER MOTION addressed to Judge Loretta A. Preska from AUSA Frank J. Balsamello dated October 11, 2017 re: Accepting Guilty Plea Entered Before Magistrate Judge . Document filed by USA as to Eric Rivera. (Attachments: # 1 Exhibit 1)(Balsamello, Frank) (Entered: 10/11/2017)
10/6/2017CONSENT TO PROCEED BEFORE US MAGISTRATE JUDGE ON A FELONY PLEA ALLOCUTION by Eric Rivera. (jm) (Entered: 10/11/2017)
10/6/2017NOTICE OF FILING OF OFFICIAL TRANSCRIPT as to Adrian Sanchez. Notice is hereby given that an official transcript of a Plea proceeding held on 9/27/17 has been filed by the court reporter/transcriber in the above-captioned matter. The parties have seven (7) calendar days to file with the court a Notice of Intent to Request Redaction of this transcript. If no such Notice is filed, the transcript may be made remotely electronically available to the public without redaction after 90 calendar days.... (McGuirk, Kelly) (Entered: 10/06/2017)
10/6/2017TRANSCRIPT of Proceedings as to Adrian Sanchez re: Plea held on 9/27/17 before Judge Loretta A. Preska. Court Reporter/Transcriber: Sonya Ketter Huggins, (212) 805-0300, Transcript may be viewed at the court public terminal or purchased through the Court Reporter/Transcriber before the deadline for Release of Transcript Restriction. After that date it may be obtained through PACER. Redaction Request due 10/27/2017. Redacted Transcript Deadline set for 11/6/2017. Release of Transcript Restriction set for 1/4/2018. (McGuirk, Kelly) (Entered: 10/06/2017)
10/6/2017
  • Order
Order of Referral to Probation for Presentence Investigation and Report as to Eric Rivera. (Signed by Magistrate Judge Gabriel W. Gorenstein on 10/6/17)(jw) (Entered: 10/06/2017)
10/6/2017Change of Not Guilty Plea to Guilty Plea as to Eric Rivera (19) Count 1,3. (jw) (Entered: 10/06/2017)
10/6/2017Minute Entry for proceedings held before Magistrate Judge Gabriel W. Gorenstein:Change of Plea Hearing as to Eric Rivera held on 10/6/2017., Plea entered by Eric Rivera (19) Guilty as to Count 1,3. Defendant present with counsel John Meringolo. A.U.S.A. Frank J. Balsamello present for the Government. Defendant withdraws plea of not guilty and enters a plea of Guilty to Count # 1 and 3. Mag. Judge Gorenstein recommends that District Judge Preska accept the plea. Court reporter present. PSI Ordered. Control Date 2/6/18. Detention Continued (jw) (Entered: 10/06/2017)
10/5/2017NOTICE OF FILING OF OFFICIAL TRANSCRIPT as to Willie Tucker. Notice is hereby given that an official transcript of a Plea proceeding held on 9/5/17 has been filed by the court reporter/transcriber in the above-captioned matter. The parties have seven (7) calendar days to file with the court a Notice of Intent to Request Redaction of this transcript. If no such Notice is filed, the transcript may be made remotely electronically available to the public without redaction after 90 calendar days.... (McGuirk, Kelly) (Entered: 10/05/2017)
10/5/2017TRANSCRIPT of Proceedings as to Willie Tucker re: Plea held on 9/5/17 before Judge Loretta A. Preska. Court Reporter/Transcriber: Michael McDaniel, (212) 805-0300, Transcript may be viewed at the court public terminal or purchased through the Court Reporter/Transcriber before the deadline for Release of Transcript Restriction. After that date it may be obtained through PACER. Redaction Request due 10/26/2017. Redacted Transcript Deadline set for 11/6/2017. Release of Transcript Restriction set for 1/3/2018. (McGuirk, Kelly) (Entered: 10/05/2017)
10/5/2017
  • Order
MEMO ENDORSEMENT as to Daniel Jefferson (16) on 200 LETTER by Daniel Jefferson addressed to Judge Loretta A. Preska from Bryan Konoski dated October 2, 2017 re: The Defendant wishes to withdraw his pro-se motions (ECF # 199). ENDORSEMENT: Granted. The Clerk of the Court shall terminate that motion. SO ORDERED. (Signed by Judge Loretta A. Preska on 10/4/2017) (lnl) (Entered: 10/05/2017)
10/4/2017
  • Motion
LETTER MOTION addressed to Judge Loretta A. Preska from Richard H. Rosenberg,Esq. dated 10/04/2017 re: sentence continuance . Document filed by Nana Owusu. (Rosenberg, Richard) (Entered: 10/04/2017)
10/3/2017Minute Entry for proceedings held before Judge Loretta A. Preska as to Yawilis Rodriguez; Sentencing set for 1/30/2018 at 11:00 AM before Judge Loretta A. Preska. (jw) (Entered: 10/05/2017)
10/3/2017
  • Order
Order of Referral to Probation for Presentence Investigation and Report as to Yawilis Rodriguez. (Signed by Judge Loretta A. Preska on 10/3/17)(jw) (Entered: 10/05/2017)
10/3/2017Change of Not Guilty Plea to Guilty Plea as to Yawilis Rodriguez (32) Count 1,2. (jw) (Entered: 10/05/2017)
10/3/2017Minute Entry for proceedings held before Judge Loretta A. Preska:Change of Plea Hearing as to Yawilis Rodriguez held on 10/3/2017., Plea entered by Yawilis Rodriguez (32) Guilty as to Count 1,2. Defendant present with his attorney Gerald DiChiara. AUSA Frank Balsamello present. The agreement is acceptable to the Court. The defendant withdraws his plea of not guilty and enters a plea of guilty to Counts one and two of the S1 Indictment. Sentencing scheduled for January 30, 2018 at 11:00 a.m. PSI ordered. (jw) (Entered: 10/05/2017)
10/3/2017NOTICE OF FILING OF OFFICIAL TRANSCRIPT as to Wilpher Rodriguez. Notice is hereby given that an official transcript of a Plea proceeding held on 9/6/17 has been filed by the court reporter/transcriber in the above-captioned matter. The parties have seven (7) calendar days to file with the court a Notice of Intent to Request Redaction of this transcript. If no such Notice is filed, the transcript may be made remotely electronically available to the public without redaction after 90 calendar days.... (McGuirk, Kelly) (Entered: 10/03/2017)
10/3/2017TRANSCRIPT of Proceedings as to Wilpher Rodriguez re: Plea held on 9/6/17 before Judge Loretta A. Preska. Court Reporter/Transcriber: Karen Gorlaski, (212) 805-0300, Transcript may be viewed at the court public terminal or purchased through the Court Reporter/Transcriber before the deadline for Release of Transcript Restriction. After that date it may be obtained through PACER. Redaction Request due 10/24/2017. Redacted Transcript Deadline set for 11/3/2017. Release of Transcript Restriction set for 1/1/2018. (McGuirk, Kelly) (Entered: 10/03/2017)
10/3/2017NOTICE OF FILING OF OFFICIAL TRANSCRIPT as to Daniel Jefferson. Notice is hereby given that an official transcript of a Plea proceeding held on 9/6/17 has been filed by the court reporter/transcriber in the above-captioned matter. The parties have seven (7) calendar days to file with the court a Notice of Intent to Request Redaction of this transcript. If no such Notice is filed, the transcript may be made remotely electronically available to the public without redaction after 90 calendar days.... (McGuirk, Kelly) (Entered: 10/03/2017)
10/3/2017TRANSCRIPT of Proceedings as to Daniel Jefferson re: Plea held on 9/6/17 before Judge Loretta A. Preska. Court Reporter/Transcriber: Karen Gorlaski, (212) 805-0300, Transcript may be viewed at the court public terminal or purchased through the Court Reporter/Transcriber before the deadline for Release of Transcript Restriction. After that date it may be obtained through PACER. Redaction Request due 10/24/2017. Redacted Transcript Deadline set for 11/3/2017. Release of Transcript Restriction set for 1/1/2018. (McGuirk, Kelly) (Entered: 10/03/2017)
10/3/2017NOTICE OF FILING OF OFFICIAL TRANSCRIPT as to Daryl Simon. Notice is hereby given that an official transcript of a Plea proceeding held on 9/20/17 has been filed by the court reporter/transcriber in the above-captioned matter. The parties have seven (7) calendar days to file with the court a Notice of Intent to Request Redaction of this transcript. If no such Notice is filed, the transcript may be made remotely electronically available to the public without redaction after 90 calendar days.... (McGuirk, Kelly) (Entered: 10/03/2017)
10/3/2017TRANSCRIPT of Proceedings as to Daryl Simon re: Plea held on 9/20/17 before Judge Loretta A. Preska. Court Reporter/Transcriber: Karen Gorlaski, (212) 805-0300, Transcript may be viewed at the court public terminal or purchased through the Court Reporter/Transcriber before the deadline for Release of Transcript Restriction. After that date it may be obtained through PACER. Redaction Request due 10/24/2017. Redacted Transcript Deadline set for 11/3/2017. Release of Transcript Restriction set for 1/1/2018. (McGuirk, Kelly) (Entered: 10/03/2017)
10/3/2017NOTICE OF ATTORNEY APPEARANCE: Ezra Spilke appearing for Elimanuel Diaz. Appearance Type: CJA Appointment. (Spilke, Ezra) (Entered: 10/03/2017)
10/3/2017NOTICE OF FILING OF OFFICIAL TRANSCRIPT as to Juan Valdez. Notice is hereby given that an official transcript of a Plea proceeding held on 9/22/17 has been filed by the court reporter/transcriber in the above-captioned matter. The parties have seven (7) calendar days to file with the court a Notice of Intent to Request Redaction of this transcript. If no such Notice is filed, the transcript may be made remotely electronically available to the public without redaction after 90 calendar days.... (McGuirk, Kelly) (Entered: 10/03/2017)
10/3/2017TRANSCRIPT of Proceedings as to Juan Valdez re: Plea held on 9/22/17 before Judge Loretta A. Preska. Court Reporter/Transcriber: Steven Greenblum, (212) 805-0300, Transcript may be viewed at the court public terminal or purchased through the Court Reporter/Transcriber before the deadline for Release of Transcript Restriction. After that date it may be obtained through PACER. Redaction Request due 10/24/2017. Redacted Transcript Deadline set for 11/3/2017. Release of Transcript Restriction set for 1/1/2018. (McGuirk, Kelly) (Entered: 10/03/2017)
10/3/2017NOTICE OF ATTORNEY APPEARANCE: Daniel Adam McGuinness appearing for Kareem Simmonds. Appearance Type: CJA Appointment. (McGuinness, Daniel) (Entered: 10/03/2017)
10/2/2017
  • Order
MEMO ENDORSEMENT as to Elimanuel Diaz (8) on 193 LETTER MOTION addressed to Judge Loretta A. Preska from Alan M. Nelson, Esq. dated 9/27/2017 re: Application to Permit Ezra Spike, a member of CJA Panel for the SDNY to appear on my behalf for purposes of the defendant entering his plea of guilty. ENDORSEMENT: SO ORDERED. (Signed by Judge Loretta A. Preska on 10/2/2017) (lnl) (Entered: 10/02/2017)
10/2/2017Attorney update in case as to Anibal Gonzalez. Attorney Bradley Lamar Henry terminated. (lnl) (Entered: 10/02/2017)
10/2/2017
  • OrderGranted
MEMO ENDORSEMENT as to Anibal Gonzalez (6) granting 195 LETTER MOTION addressed to Judge Loretta A. Preska from Daniel DeMaria dated 09/28/2017 re: Request Permission to Substitute as Counsel. ENDORSEMENT: Granted. SO ORDERED. (Signed by Judge Loretta A. Preska on 10/2/2017) (lnl) (Entered: 10/02/2017)
10/2/2017
  • Order
MEMO ENDORSEMENT as to Adrian Sanchez (9) on 197 LETTER MOTION addressed to Judge Loretta A. Preska from Richard B. Lind, Esq. dated September 28, 2017 re: Requesting Permission to File Interim Voucher. ENDORSEMENT: SO ORDERED. (Signed by Judge Loretta A. Preska on 10/2/2017) (lnl) (Entered: 10/02/2017)
10/2/2017 LETTER by Daniel Jefferson addressed to Judge Loretta A. Preska from Bryan Konoski dated October 2, 2017 re: The Defendant wishes to withdraw his pro-se motions (ECF # 199) (Konoski, Bryan) (Entered: 10/02/2017)
9/29/2017Minute Entry for proceedings held before Judge Loretta A. Preska as to Kareem Simmonds; Sentencing set for 1/22/2018 at 10:00 AM before Judge Loretta A. Preska. (jw) (Entered: 10/02/2017)
9/29/2017
  • Order
Order of Referral to Probation for Presentence Investigation and Report as to Kareem Simmonds (Signed by Judge Loretta A. Preska on 9/29/17)(jw) (Entered: 10/02/2017)
9/29/2017Change of Not Guilty Plea to Guilty Plea as to Kareem Simmonds (22) Count 1. (jw) (Entered: 10/02/2017)
9/29/2017Minute Entry for proceedings held before Judge Loretta A. Preska:Change of Plea Hearing as to Kareem Simmonds held on 9/29/2017., Plea entered by Kareem Simmonds (22) Guilty as to Count 1. Defendant present with his attorney Adam Perlmutter. AUSA Frank Balsamello present. The agreement is acceptable to the Court. The defendant withdraws his plea of not guilty and enters a plea of guilty to Count one S1 Indictment. Sentencing scheduled for January 22, 2018 at 10:00 a.m. PSI ordered (jw) (Entered: 10/02/2017)
9/28/2017
  • Motion
Motion to Request Documentataion From Sociel-Security Office. Document filed by Daniel Jefferson. (ft) (Entered: 09/29/2017)
9/28/2017
  • Order
MEMO ENDORSEMENT as to (17-Cr-123-23) Alexander Pena on re: 191 LETTER by Alexander Pena addressed to Judge Loretta A. Preska from Attorney Samuel Gregory dated September 25, 2017 re: Request for Co-counsel. Defense counsel requests that this Court grant permission for Dwayne Crispell to appear a s Associate Counsel on the above referenced case. It is requested that Mr. Crispell be compensated at the customary rate of $80 per hour. ENDORSEMENT: SO ORDERED. (Signed by Judge Loretta A. Preska on 9/28/2017)(bw) (Entered: 09/28/2017)
9/28/2017
  • Motion
LETTER MOTION addressed to Judge Loretta A. Preska from Richard B. Lind, Esq. dated September 28, 2017 re: Requesting Permission to File Interim Voucher . Document filed by Adrian Sanchez. (Lind, Richard) (Entered: 09/28/2017)
9/28/2017196SEALED DOCUMENT placed in vault. (mps) (Entered: 09/28/2017)
9/28/2017
  • Motion
LETTER MOTION addressed to Judge Loretta A. Preska from Daniel DeMaria dated 09/28/2017 re: Request Permission to Substitute as Counsel . Document filed by Anibal Gonzalez. (DeMaria, Daniel) (Entered: 09/28/2017)
9/28/2017NOTICE OF ATTORNEY APPEARANCE: Daniel DeMaria appearing for Anibal Gonzalez. Appearance Type: Retained. (DeMaria, Daniel) (Entered: 09/28/2017)
9/27/2017Minute Entry for proceedings held before Judge Loretta A. Preska as to Adrian Sanchez; Sentencing set for 1/30/2018 at 10:00 AM before Judge Loretta A. Preska. (jw) (Entered: 10/02/2017)
9/27/2017
  • Order
Order of Referral to Probation for Presentence Investigation and Report as to Adrian Sanchez. (Signed by Judge Loretta A. Preska on 9/27/17)(jw) (Entered: 10/02/2017)
9/27/2017Change of Not Guilty Plea to Guilty Plea as to Adrian Sanchez (9) Count 1,2,3. (jw) (Entered: 10/02/2017)
9/27/2017Minute Entry for proceedings held before Judge Loretta A. Preska:Change of Plea Hearing as to Adrian Sanchez held on 9/27/2017., Plea entered by Adrian Sanchez (9) Guilty as to Count 1,2,3. Defendant present with his attorney Richard Lind. AUSA Frank Balsamello present. The agreement is acceptable to the Court. The defendant withdraws his plea of not guilty and enters a plea of guilty to Counts one, two and three of the S1 Indictment.Sentencing scheduled for January 30, 2018 at 10:00 a.m. PSI ordered. (jw) (Entered: 10/02/2017)
9/27/2017
  • Motion
LETTER MOTION addressed to Judge Loretta A. Preska from Alan M. Nelson, Esq. dated 9/27/2017 re: Application to Permit Ezra Spike, a member of CJA Panel for the SDNY to appear on my behalf for purposes of the defendant entering his plea of guilty . Document filed by Elimanuel Diaz. (Nelson, Alan) (Entered: 09/27/2017)
9/25/2017 LETTER by Alexander Pena addressed to Judge Loretta A. Preska from Samuel Gregory dated September 25, 2017 re: Request for Co-counsel (Gregory, Samuel) (Entered: 09/25/2017)
9/22/2017Minute Entry for proceedings held before Judge Loretta A. Preska as to Juan Valdez; Sentencing set for 2/12/2018 at 09:00 AM before Judge Loretta A. Preska. (jw) (Entered: 09/27/2017)
9/22/2017
  • Order
Order of Referral to Probation for Presentence Investigation and Report as to Juan Valdez. (Signed by Judge Loretta A. Preska on 9/22/17)(jw) (Entered: 09/27/2017)
9/22/2017Minute Entry for proceedings held before Judge Loretta A. Preska: Plea entered by Juan Valdez (12) Guilty as to Count 1,3. (jw) (Entered: 09/27/2017)
9/22/2017Change of Not Guilty Plea to Guilty Plea as to Juan Valdez (12) Count 1,3. (jw) (Entered: 09/27/2017)
9/22/2017Minute Entry for proceedings held before Judge Loretta A. Preska:Change of Plea Hearing as to Juan Valdez held on 9/22/2017. Defendant present with his attorney James Neuman. AUSA Frank Balsamello present. The agreement is acceptable to the Court. The defendant withdraws his plea of not guilty and enters a plea of guilty to Counts one and three of the S1 Indictment. Sentencing scheduled for February 12, 2018 at 9:00 a.m. PSI ordered. (jw) (Entered: 09/27/2017)
9/22/2017190SEALED DOCUMENT placed in vault. (rz) (Entered: 09/22/2017)
9/21/2017Minute Entry for proceedings held before Judge Loretta A. Preska as to Damian Saunders; Sentencing set for 12/12/2017 at 11:00 AM before Judge Loretta A. Preska. (jw) (Entered: 10/02/2017)
9/21/2017
  • Order
Order of Referral to Probation for Presentence Investigation and Report as to Damian Saunders. (Signed by Judge Loretta A. Preska on 9/21/17)(jw) (Entered: 10/02/2017)
9/21/2017Minute Entry for proceedings held before Judge Loretta A. Preska: Plea entered by Damian Saunders (15) Guilty as to Count 1,3. (jw) (Entered: 10/02/2017)
9/21/2017Change of Not Guilty Plea to Guilty Plea as to Damian Saunders (15) Count 1,3. (jw) (Entered: 10/02/2017)
9/21/2017Minute Entry for proceedings held before Judge Loretta A. Preska:Change of Plea Hearing as to Damian Saunders held on 9/21/2017., Plea entered by Damian Saunders (15) Guilty as to Count 1. Defendant present with his attorney Craig Trainor. AUSA Frank Balsamello present. The agreement is acceptable to the Court. The defendant withdraws his plea of not guilty and enters a plea of guilty to Counts one and three of the S1 Indictment. Sentencing scheduled for December 12, 2019 at 11:00 a.m. PSI ordered. (jw) (Entered: 10/02/2017)
9/20/2017
  • Order
Order of Referral to Probation for Presentence Investigation and Report as to Daryl Simon (Signed by Judge Loretta A. Preska on 9/20/17)(jw) (Entered: 09/21/2017)
9/20/2017Change of Not Guilty Plea to Guilty Plea as to Daryl Simon (10) Count 1,3. (jw) (Entered: 09/21/2017)
9/20/2017Minute Entry for proceedings held before Judge Loretta A. Preska:Change of Plea Hearing as to Daryl Simon held on 9/20/2017 ( Sentencing set for 1/31/2018 at 10:00 AM before Judge Loretta A. Preska.), Plea entered by Daryl Simon (10) Guilty as to Count 1,3. Defendant present with his attorney Richard Ma. AUSA Frank Balsamello present. The agreement is acceptable to the Court. The defendant withdraws his plea of not guilty and enters a plea of guilty to Counts one and three of the S1 Indictment. Sentencing scheduled for January 31, 2018 at 10:00 a.m. PSI ordered. (jw) (Entered: 09/21/2017)
9/20/2017
  • Motion
LETTER MOTION addressed to Judge Loretta A. Preska from Edward V. Sapone dated September 20, 2017 re: Request to Adjourn Sentencing . Document filed by Jesus Abad. (Sapone, Edward) (Entered: 09/20/2017)
9/14/2017187SEALED DOCUMENT placed in vault. (rz) (Entered: 09/14/2017)
9/13/2017 LETTER by Kasan Noble addressed to Judge Loretta A. Preska from Kasan Noble dated 8/28/2017 re: Change of Counsel (jw) (Entered: 09/14/2017)
9/11/2017NOTICE OF FILING OF OFFICIAL TRANSCRIPT as to Anthony Clase. Notice is hereby given that an official transcript of a Plea proceeding held on 9/1/17 has been filed by the court reporter/transcriber in the above-captioned matter. The parties have seven (7) calendar days to file with the court a Notice of Intent to Request Redaction of this transcript. If no such Notice is filed, the transcript may be made remotely electronically available to the public without redaction after 90 calendar days.... (McGuirk, Kelly) (Entered: 09/11/2017)
9/11/2017TRANSCRIPT of Proceedings as to Anthony Clase re: Plea held on 9/1/17 before Magistrate Judge Kevin Nathaniel Fox. Court Reporter/Transcriber: Rebecca Forman, (212) 805-0300, Transcript may be viewed at the court public terminal or purchased through the Court Reporter/Transcriber before the deadline for Release of Transcript Restriction. After that date it may be obtained through PACER. Redaction Request due 10/2/2017. Redacted Transcript Deadline set for 10/12/2017. Release of Transcript Restriction set for 12/11/2017. (McGuirk, Kelly) (Entered: 09/11/2017)
9/6/2017Minute Entry for proceedings held before Judge Loretta A. Preska as to Daniel Jefferson; Sentencing set for 12/14/2017 at 10:00 AM before Judge Loretta A. Preska. (jw) (Entered: 09/08/2017)
9/6/2017
  • Order
Order of Referral to Probation for Presentence Investigation and Report as to Daniel Jefferson. (Signed by Judge Loretta A. Preska on 9/6/17)(jw) (Entered: 09/08/2017)
9/6/2017Change of Not Guilty Plea to Guilty Plea as to Daniel Jefferson (16) Count 1. (jw) (Entered: 09/08/2017)
9/6/2017Minute Entry for proceedings held before Judge Loretta A. Preska:Change of Plea Hearing as to Daniel Jefferson held on 9/6/2017., Plea entered by Daniel Jefferson (16) Guilty as to Count 1. Defendant present with his attorney Bryan Konoski. AUSA Frank Balsamello present. The agreement is acceptable to the Court. The defendant withdraws his plea of not guilty and enters a plea of guilty to Count one of the S1 Indictment. Sentencing scheduled for December 14, 2017 at 10:00 a.m. PSI ordered. (jw) (Entered: 09/08/2017)
9/6/2017Minute Entry for proceedings held before Judge Loretta A. Preska as to Wilpher Rodriguez; Sentencing set for 12/7/2017 at 04:00 PM before Judge Loretta A. Preska. (jw) (Entered: 09/07/2017)
9/6/2017
  • Order
Order of Referral to Probation for Presentence Investigation and Report as to Wilpher Rodriguez. (Signed by Judge Loretta A. Preska on 9/6/2017)(jw) (Entered: 09/07/2017)
9/6/2017Minute Entry for proceedings held before Judge Loretta A. Preska: Plea entered by Wilpher Rodriguez (31) Guilty as to Count 1. (jw) (Entered: 09/07/2017)
9/6/2017Change of Not Guilty Plea to Guilty Plea as to Wilpher Rodriguez (31) Count 1. (jw) (Entered: 09/07/2017)
9/6/2017Minute Entry for proceedings held before Judge Loretta A. Preska:Change of Plea Hearing as to Wilpher Rodriguez held on 9/6/2017. Defendant present with his attorney Matthew Kluger. AUSA Frank Balsamello present. The agreement is acceptable to the Court. The defendant withdraws his plea of not guilty and enters a plea of guilty to Count one of the S1 Indictment. Sentencing scheduled for December 7, 2017 at 4:00 p.m. PSI ordered. (jw) (Entered: 09/07/2017)
9/6/2017
  • Order
ORDER as to (S1-17-Cr-123-24) Anthony Clase. WHEREAS, with the consent of defendant ANTHONY CLASE, a/k/a "Ant," the defendant's guilty plea allocution was taken before the United States Magistrate Judge on September 1, 2017; WHEREAS, a transcript of the allocution was made and thereafter was transmitted to this Court; WHEREAS, up review of that transcript, this Court has determined that the defendant entered the guilty plea knowingly and voluntarily, and that there was a factual basis for the guilty plea; IT IS HEREBY ORDERED that the defendant's guilty plea is accepted. SO ORDERED. (Signed by Judge Loretta A. Preska on 9/6/2017)(bw) (Entered: 09/06/2017)
9/5/2017Minute Entry for proceedings held before Judge Loretta A. Preska as to Willie Tucker; Sentencing set for 12/18/2017 at 11:00 AM before Judge Loretta A. Preska. (jw) (Entered: 09/08/2017)
9/5/2017
  • Order
Order of Referral to Probation for Presentence Investigation and Report as to Willie Tucker. (Signed by Judge Loretta A. Preska on 9/5/17)(jw) (Entered: 09/08/2017)
9/5/2017Change of Not Guilty Plea to Guilty Plea as to Willie Tucker (13) Count 1,3. (jw) (Entered: 09/08/2017)
9/5/2017Minute Entry for proceedings held before Judge Loretta A. Preska:Change of Plea Hearing as to Willie Tucker held on 9/5/2017., Plea entered by Willie Tucker (13) Guilty as to Count 1,3. Defendant present with his attorney Avrom Robin. AUSA Frank Balsamello present. The agreement is acceptable to the Court. The defendant withdraws his plea of not guilty and enters a plea of guilty to Counts one and three of the S1 Indictment. Sentencing scheduled for December 18, 2017 at 11:00 a.m. PSI ordered. (jw) (Entered: 09/08/2017)
9/5/2017
  • Motion
LETTER MOTION addressed to Judge Loretta A. Preska from AUSA Frank J. Balsamello dated September 5, 2017 re: Accepting Guilty Plea Entered Before Magistrate Judge . Document filed by USA as to Anthony Clase. (Attachments: # 1 Exhibit 1)(Balsamello, Frank) (Entered: 09/05/2017)
9/1/2017CONSENT TO PROCEED BEFORE US MAGISTRATE JUDGE ON A FELONY PLEA ALLOCUTION by (S1-17-Cr-123-24) Anthony Clase. (Accepted by Magistrate Judge Kevin Nathaniel Fox on 9/1/2017) (bw) (Entered: 09/01/2017)
9/1/2017
  • Order
Order of Referral to Probation for Presentence Investigation and Report as to Anthony Clase. (Signed by Magistrate Judge Kevin Nathaniel Fox on 9/1/17)(jbo) (Entered: 09/01/2017)
9/1/2017Change of Not Guilty Plea to Guilty Plea as to Anthony Clase (24) Count 1. (jbo) (Entered: 09/01/2017)
9/1/2017Minute Entry for proceedings held before Magistrate Judge Kevin Nathaniel Fox: Change of Plea Hearing as to Anthony Clase held on 9/1/2017. Plea entered by Anthony Clase (24) Guilty as to Count 1. Defendant present with counsel Dawn Florio. A.U.S.A. - Frank Balsamello present for the Government. Defendant withdraws plea of not guilty and enters a plea of Guilty to Count 1. Mag. Judge Fox recommends that District Judge Preska accept the plea. Court reporter present. PSI Ordered. Control Date 9/21/17. Detention continued. (jbo) (Entered: 09/01/2017)
8/31/2017181Arrest Warrant Returned Executed on 7/17/2017 as to Angel Guance (34). (bw) (Entered: 08/31/2017)
8/21/2017NOTICE OF FILING OF OFFICIAL TRANSCRIPT as to Alexander Pena. Notice is hereby given that an official transcript of a Plea proceeding held on 7/31/17 has been filed by the court reporter/transcriber in the above-captioned matter. The parties have seven (7) calendar days to file with the court a Notice of Intent to Request Redaction of this transcript. If no such Notice is filed, the transcript may be made remotely electronically available to the public without redaction after 90 calendar days.... (McGuirk, Kelly) (Entered: 08/21/2017)
8/21/2017TRANSCRIPT of Proceedings as to Alexander Pena re: Plea held on 7/31/17 before Judge Loretta A. Preska. Court Reporter/Transcriber: Jennifer Thun, (212) 805-0300, Transcript may be viewed at the court public terminal or purchased through the Court Reporter/Transcriber before the deadline for Release of Transcript Restriction. After that date it may be obtained through PACER. Redaction Request due 9/11/2017. Redacted Transcript Deadline set for 9/21/2017. Release of Transcript Restriction set for 11/20/2017. (McGuirk, Kelly) (Entered: 08/21/2017)
8/21/2017NOTICE OF FILING OF OFFICIAL TRANSCRIPT as to Jesus Mata. Notice is hereby given that an official transcript of a Plea proceeding held on 8/8/17 has been filed by the court reporter/transcriber in the above-captioned matter. The parties have seven (7) calendar days to file with the court a Notice of Intent to Request Redaction of this transcript. If no such Notice is filed, the transcript may be made remotely electronically available to the public without redaction after 90 calendar days.... (McGuirk, Kelly) (Entered: 08/21/2017)
8/21/2017TRANSCRIPT of Proceedings as to Jesus Mata re: Plea held on 8/8/17 before Judge Loretta A. Preska. Court Reporter/Transcriber: Rose Prater, (212) 805-0300, Transcript may be viewed at the court public terminal or purchased through the Court Reporter/Transcriber before the deadline for Release of Transcript Restriction. After that date it may be obtained through PACER. Redaction Request due 9/11/2017. Redacted Transcript Deadline set for 9/21/2017. Release of Transcript Restriction set for 11/20/2017. (McGuirk, Kelly) (Entered: 08/21/2017)
8/18/2017
  • Order
MEMO ENDORSEMENT terminating 172 LETTER MOTION as to Pedro Olivo re: Accordingly, and on behalf of BOP, the Government requests the Court amend its August 4, 2017 order to permit the defendant's competency evaluation to occur at a non-FMC...ENDORSEMENT...SO ORDERED. (Signed by Judge Loretta A. Preska on 8/18/17) (jw) (Entered: 08/18/2017)
8/17/2017175SEALED DOCUMENT placed in vault. (mps) (Entered: 08/17/2017)
8/17/2017174SEALED DOCUMENT placed in vault. (mps) (Entered: 08/17/2017)
8/17/2017173SEALED DOCUMENT placed in vault. (mps) (Entered: 08/17/2017)
8/17/2017
  • Motion
LETTER MOTION addressed to Judge Loretta A. Preska from AUSA Frank J. Balsamello dated August 17, 2017 re: Amendment to Order . Document filed by USA as to Pedro Olivo. (Balsamello, Frank) (Entered: 08/17/2017)
8/16/2017
  • Motion to FileGranted
MEMO ENDORSEMENT granting 170 Motion for Leave to File as to Edwin Romero (2). ENDORSEMENT: SO ORDERED. (Signed by Judge Loretta A. Preska on 8/15/2017) (ft) (Entered: 08/16/2017)
8/14/2017
  • Motion to File
MOTION for Leave to File Interim CJA voucher . Document filed by Edwin Romero. (Scolari, Lisa) (Entered: 08/14/2017)
8/8/2017
  • Order
Order of Referral to Probation for Presentence Investigation and Report as to Jesus Mata. (Signed by Judge Loretta A. Preska on 8/8/17)(jbo) (Entered: 08/09/2017)
8/8/2017Change of Not Guilty Plea to Guilty Plea as to Jesus Mata (28) Count 1. (jbo) (Entered: 08/09/2017)
8/8/2017Minute Entry for proceedings held before Judge Loretta A. Preska: Change of Plea Hearing as to Jesus Mata held on 8/8/2017. Plea entered by Jesus Mata (28) Guilty as to Count 1. Defendant present with his attorney Stephanie Carvlin. AUSA Frank Balsamello present. The agreement is acceptable to the Court. The defendant withdraws his plea of not guilty and enters a plea of guilty to Count one of the S1 Indictment. Sentencing scheduled for November 8, 2017 at 4:00 p.m. PSI ordered. (Sentencing set for 11/8/2017 at 04:00 PM before Judge Loretta A. Preska.) (jbo) (Entered: 08/09/2017)
8/8/2017NOTICE OF FILING OF OFFICIAL TRANSCRIPT as to Nana Owusu. Notice is hereby given that an official transcript of a Plea proceeding held on 7/13/17 has been filed by the court reporter/transcriber in the above-captioned matter. The parties have seven (7) calendar days to file with the court a Notice of Intent to Request Redaction of this transcript. If no such Notice is filed, the transcript may be made remotely electronically available to the public without redaction after 90 calendar days.... (McGuirk, Kelly) (Entered: 08/08/2017)
8/8/2017TRANSCRIPT of Proceedings as to Nana Owusu re: Plea held on 7/13/17 before Judge Loretta A. Preska. Court Reporter/Transcriber: Michael McDaniel, (212) 805-0300, Transcript may be viewed at the court public terminal or purchased through the Court Reporter/Transcriber before the deadline for Release of Transcript Restriction. After that date it may be obtained through PACER. Redaction Request due 8/29/2017. Redacted Transcript Deadline set for 9/8/2017. Release of Transcript Restriction set for 11/6/2017. (McGuirk, Kelly) (Entered: 08/08/2017)
7/31/2017
  • Order
Order of Referral to Probation for Presentence Investigation and Report as to Alexander Pena (Signed by Judge Loretta A. Preska on 7/31/17)(jw) (Entered: 08/01/2017)
7/31/2017Minute Entry for proceedings held before Judge Loretta A. Preska:Change of Plea Hearing as to Alexander Pena held on 7/31/2017., Plea entered by Alexander Pena (23) Guilty as to Count 1 ( Sentencing set for 11/1/2017 at 10:00 AM before Judge Loretta A. Preska.) Defendant Alexander Pena present with his attorney Samuel Gregory. AUSA Frank Balsamello present. The agreement is acceptable to the Court. The defendant withdraws his plea of not guilty and enters a plea of guilty to count one of the S1 Indictment. Sentencing scheduled for November 1, 2017 at 10:00 am. PSI ordered. (jw) (Entered: 08/01/2017)
7/31/2017NOTICE OF FILING OF OFFICIAL TRANSCRIPT as to Alexander Pena. Notice is hereby given that an official transcript of a Conference proceeding held on 6/27/17 has been filed by the court reporter/transcriber in the above-captioned matter. The parties have seven (7) calendar days to file with the court a Notice of Intent to Request Redaction of this transcript. If no such Notice is filed, the transcript may be made remotely electronically available to the public without redaction after 90 calendar days.... (McGuirk, Kelly) (Entered: 07/31/2017)
7/31/2017TRANSCRIPT of Proceedings as to Alexander Pena re: Conference held on 6/271/7 before Judge Loretta A. Preska. Court Reporter/Transcriber: Jennifer Thun, (212) 805-0300, Transcript may be viewed at the court public terminal or purchased through the Court Reporter/Transcriber before the deadline for Release of Transcript Restriction. After that date it may be obtained through PACER. Redaction Request due 8/21/2017. Redacted Transcript Deadline set for 8/31/2017. Release of Transcript Restriction set for 10/30/2017. (McGuirk, Kelly) (Entered: 07/31/2017)
7/31/2017
  • OrderGranted
MEMO ENDORSEMENT granting 163 LETTER MOTION as to Francis Paluzzi (4). ENDORSEMENT: Granted. (Signed by Judge Loretta A. Preska on 7/31/2017) (ft) (Entered: 07/31/2017)
7/27/2017FIRST LETTER MOTION addressed to Judge Loretta A. Preska from Karloff C. Commissiong dated July 27, 2017 re: Request to submit interim vouchers . Document filed by Francis Paluzzi as to Pedro Olivo, Edwin Romero, Rafael Romero, Francis Paluzzi, Luis Gonzalez, Anibal Gonzalez, Carlos Mota, Elimanuel Diaz, Adrian Sanchez, Daryl Simon, Jeffrey Fernandez, Juan Valdez, Willie Tucker, Kasan Noble, Damian Saunders, Daniel Jefferson, Dereck Jefferson, Wayne Scott, Eric Rivera, Michael Martinez, Maxamillion Mercado, Kareem Simmonds, Alexander Pena, Anthony Clase, Carlos Acosta, Christopher Rodriguez, Gabriel Gonzalez, Jesus Mata, Nana Owusu, Roberto Ramirez, Wilpher Rodriguez, Yawilis Rodriguez, Jesus Abad, Angel Guance. (Commissiong, Karloff) (Entered: 07/27/2017)
7/24/2017LETTER RESPONSE to Motion by USA as to Pedro Olivo addressed to Judge Loretta A. Preska from AUSA Frank J. Balsamello dated July 24, 2017 re: 160 MOTION for Psychiatric Exam Request for an Order (a) pursuant to 18 U.S.C. sec. 4241 and 4247, directing the Bureau of Prisons to transfer Mr. Olivo to a federal prison medical center for the purpose of conducting psychiatric and psychological eval. (Balsamello, Frank) (Entered: 07/24/2017)
7/24/2017AFFIDAVIT of Avraham C. Moskowitz, Esq. in Support as to Pedro Olivo re 160 MOTION for Psychiatric Exam Request for an Order (a) pursuant to 18 U.S.C. sec. 4241 and 4247, directing the Bureau of Prisons to transfer Mr. Olivo to a federal prison medical center for the purpose of conducting psychiatric and psychological eval. (Attachments: # 1 Exhibit A)(Moskowitz, Avraham) (Entered: 07/24/2017)
7/24/2017
  • Motionby Δ
MOTION for Psychiatric Exam Request for an Order (a) pursuant to 18 U.S.C. sec. 4241 and 4247, directing the Bureau of Prisons to transfer Mr. Olivo to a federal prison medical center for the purpose of conducting psychiatric and psychological evaluation to determine his competence to proceed in this matter, and (b) extending the time by which defendant is required to file his substantive pre-trial motions to a date after a final determination has been made on the issue of the defendant's competency. Document filed by Pedro Olivo. (Moskowitz, Avraham) (Entered: 07/24/2017)
7/19/2017157SEALED DOCUMENT placed in vault. (mps) (Entered: 07/19/2017)
7/19/2017156SEALED DOCUMENT placed in vault. (mps) (Entered: 07/19/2017)
7/17/2017159CJA 23 Financial Affidavit by Angel Guance. Attorney Thomas Nooter. (Signed by Judge Magistrate Judge Sarah Netburn) (ft) (Entered: 07/21/2017)
7/17/20170Minute Entry for proceedings held before Magistrate Judge Sarah Netburn: Arraignment as to Angel Guance (34) Count 1, 3. Defendant Angel Guance present with CJA Attorney Thomas Nooter, AUSA Frank Balsamello present for the Government. Defendant enters a plea of not guilty. (ft) Modified on 7/20/2017 (ft). (Entered: 07/20/2017)
7/17/2017Minute Entry for proceedings held before Magistrate Judge Sarah Netburn: Initial Appearance as to Angel Guance held on 7/17/2017. (ft) (Entered: 07/20/2017)
7/17/2017NOTICE OF ATTORNEY APPEARANCE Michael Kim Krouse appearing for USA. (Krouse, Michael) (Entered: 07/17/2017)
7/17/2017NOTICE OF ATTORNEY APPEARANCE Anden Fong Chow appearing for USA. (Chow, Anden) (Entered: 07/17/2017)
7/17/2017ENDORSED LETTER as to Pedro Olivo, Edwin Romero, Rafael Romero, Francis Paluzzi, Luis Gonzalez, Anibal Gonzalez, Carlos Mota, Elimanuel Diaz, Adrian Sanchez, Daryl Simon, Jeffrey Fernandez, Juan Valdez, Willie Tucker, Kasan Noble, Damian Saunders, Daniel Jefferson, Dereck Jefferson, Wayne Scott, Eric Rivera, Michael Martinez, Maxamillion Mercado, Kareem Simmonds, Alexander Pena, Anthony Clase, Carlos Acosta, Christopher Rodriguez, Gabriel Gonzalez, Jesus Mata, Nana Owusu, Roberto Ramirez, Wilpher Rodriguez, Yawilis Rodriguez, Jesus Abad, Angel Guance addressed to Judge Loretta A. Preska from Bryan Konoski re: Adjournment of Schedule. ENDORSEMENT: SO ORDERED. (Status Conference set for 11/16/2017 at 10:00 AM before Judge Loretta A. Preska.) (Signed by Judge Loretta A. Preska on 7/12/2017)(ft) (Entered: 07/17/2017)
7/17/2017Set/Reset Deadlines/Hearings as to Anibal Gonzalez: Bond Hearing set for 7/31/2017 at 02:30 PM before Judge Loretta A. Preska. (ft) (Entered: 07/17/2017)
7/17/2017
  • OrderGranted
MEMO ENDORSEMENT granting 148 LETTER MOTION as to Anibal Gonzalez (6). ENDORSEMENT: The bail hearing shall be on July 31 at 2:30 p.m. (Signed by Judge Loretta A. Preska on 7/14/2017) (ft) (Entered: 07/17/2017)
7/13/2017
  • Order
ORAL ORDER as to (S1-17-Cr-123-29) Nana Owusu. Sentencing set for 9/7/2017 at 02:30 PM before Judge Loretta A. Preska. (bw) (Entered: 07/21/2017)
7/13/2017
  • Order
Order of Referral to Probation for Presentence Investigation and Report as to (S1-17-Cr-123-29) Nana Owusu. (By Judge Loretta A. Preska on 7/13/2017) (bw) (Entered: 07/21/2017)
7/13/2017Minute Entry for proceedings held before Judge Loretta A. Preska: Plea entered by (S1-17-Cr-123-) Nana Owusu (29) Guilty as to Count 1. (bw) (Entered: 07/21/2017)
7/13/2017Change of Not Guilty Plea to Guilty Plea as to (S1-17-Cr-123-) Nana Owusu (29) Count 1. (bw) (Entered: 07/21/2017)
7/13/2017Minute Entry for proceedings held before Judge Loretta A. Preska: Change of Plea Hearing as to (S1-17-Cr-123-29) Nana Owusu held on 7/13/2017. Defendant Nana Owusu present with his attorney Richard Rosenberg. AUSA Frank Balsamello present. Court Reporter: Present. The agreement is acceptable to the Court. The defendant withdraws his previous plea of not guilty and enters a plea of guilty to count one of the S1 indictment. Sentencing scheduled for September 7, 2017 at 2:30 pm. PSI ordered. (bw) (Entered: 07/21/2017)
7/12/2017NOTICE TO ATTORNEY TO RE-FILE DOCUMENT - EVENT TYPE ERROR as to Daniel Jefferson: Notice to Attorney Bryan Matthew Konoski to RE-FILE Document 151 MOTION Set scheduling order, adjourn/vacate June 19 conference date. This letter motion is a joint request being filed on behalf of all parties... Use the event type Letter Motion found under the event list Motions. (ka) (Entered: 07/12/2017)
7/12/2017 FILING ERROR - WRONG EVENT TYPE SELECTED FROM MENU - MOTION Set scheduling order, adjourn/vacate June 19 conference date. This letter motion is a joint request being filed on behalf of all parties.. Document filed by Daniel Jefferson. (Konoski, Bryan) Modified on 7/12/2017 (ka). (Entered: 07/12/2017)
7/10/2017
  • OrderGranted
MEMO ENDORSEMENT granting 149 LETTER MOTION as to Christopher Rodriguez (26). ENDORSEMENT: SO ORDERED. (Signed by Judge Loretta A. Preska on 7/11/2017) (ft) (Entered: 07/11/2017)
7/9/2017
  • Motion
LETTER MOTION addressed to Judge Loretta A. Preska from Jeffrey G. Pittell dated 7.9.17 re: Request for co-counsel to appear on my behalf during status conference on July 19, 2017 . Document filed by Christopher Rodriguez. (Pittell, Jeffrey) (Entered: 07/09/2017)
7/6/2017
  • Motionby Δ
LETTER MOTION addressed to Judge Loretta A. Preska from Bradley L. Henry dated July 5, 2017 re: Set a Bail Hearing . Document filed by Anibal Gonzalez. (Henry, Bradley) (Entered: 07/06/2017)
7/5/2017Minute Entry for proceedings held before Judge Loretta A. Preska as to Jesus Abad; Sentencing set for 10/5/2017 at 10:00 AM before Judge Loretta A. Preska. (jw) (Entered: 07/07/2017)
7/5/2017
  • Order
Order of Referral to Probation for Presentence Investigation and Report as to Jesus Abad (Signed by Judge Loretta A. Preska on 7/5/17)(jw) (Entered: 07/07/2017)
7/5/2017Minute Entry for proceedings held before Judge Loretta A. Preska:Change of Plea Hearing as to Jesus Abad held on 7/5/2017., Plea entered by Jesus Abad (33) Guilty as to Count 1. Defendant present with his attorney Edward Sapone. AUSA Frank Balsamello present. The agreement is acceptable to the Court. The defendant withdraws his plea of not guilty and enters a plea of guilty to one. Sentencing scheduled for October 5, 2017 at 10:00 a.m. PSI ordered. (jw) (Entered: 07/07/2017)
7/5/2017ENDORSED LETTER as to Michael Martinez addressed to Judge Loretta A. Preska from Irving Cohen, Esq. dated 6/27/2017 re: Paralegal Assistance. ENDORSEMENT: Granted. SO ORDERED. (Signed by Judge Loretta A. Preska on 7/5/2017)(ft) (Entered: 07/05/2017)
6/27/2017Minute Entry for proceedings held before Judge Loretta A. Preska:Status Conference as to Alexander Pena held on 6/27/2017 as to Alexander Pena( Status Conference set for 7/31/2017 at 11:30 AM before Judge Loretta A. Preska.) Defendant Alexander Pena present with his attorney Samuel Gregory. AUSA Frank Balsamello present. The defendants request for new counsel is denied. Next conference for just Alexander Pena scheduled for July 31, 2017 at 11:30 a.m. Next conference for all defendants is July 19, 2017. Time already excluded (jw) (Entered: 07/07/2017)
6/23/2017146SEALED DOCUMENT placed in vault. (mps) (Entered: 06/23/2017)
6/23/2017145SEALED DOCUMENT placed in vault. (mps) (Entered: 06/23/2017)
6/16/2017164Arrest Warrant Returned Executed on 6/16/2017 as to Jesus Mata. (ft) (Entered: 07/28/2017)
6/16/2017
  • Order
ORAL ORDER as to (S1-17-Cr-123-28) Jesus Mata. Status Conference set for 7/19/2017 at 11:00 AM before Judge Loretta A. Preska. (By Magistrate Judge James C. Francis on 6/16/2017) (bw) (Entered: 06/19/2017)
6/16/2017Minute Entry on "Disposition Sheet" for proceedings held before Magistrate Judge James C. Francis: Initial Appearance as to (S1-17-Cr-123-28) Jesus Mata held on 6/16/2017. Date of Arrest: 6/16/2017 10 am. AUSA Frank Balsamello. Defense Counsel Stephanie Carvlin. Proceeding: Rule 9. BAIL DISPOSITION: Detention on consent without prejudice. Risk of Flight. See Transcript. ADDITIONAL PROCEEDINGS: Conference before District Judge on 7/19/2017 at 11 am. (bw) (Entered: 06/19/2017)
6/16/2017Attorney update in case as to Jesus Mata (28). Attorney Stephanie M. Carvlin for Jesus Mata added. (bw) (Entered: 06/19/2017)
6/16/2017143CJA 23 Financial Affidavit by (S1-17-Cr-123-28) Jesus Mata. APPROVED: (Signed by Magistrate Judge James C. Francis on 6/16/2017); Attorney Stephanie Carvlin. (bw) (Entered: 06/19/2017)
6/16/2017Arrest of Jesus Mata (28). [*** NOTE: Refer to Disposition Sheet for Rule 9 Proceeding held on 6/16/2017. ***] (bw) (Entered: 06/19/2017)
5/18/2017
  • OrderGranted
MEMO ENDORSEMENT granting 141 LETTER MOTION filed by Yawilis Rodriguez (32), addressed to Judge Loretta A. Preska from Attorney Gerald J. Di Chiara dated 5/16/2017 re: request for additional associate billing time. I hereby request that the Court authorize an additional 10 hours of billing time for my associate Laura Di Chiara, pursuant to the Criminal Justice Act. ENDORSEMENT: SO ORDERED. (Signed by Judge Loretta A. Preska on 5/18/2017) (bw) (Entered: 05/18/2017)
5/16/2017
  • Motion
LETTER MOTION addressed to Judge Loretta A. Preska from Gerald J. Di Chiara dated 5/16/2017 re: request for additional associate billing time . Document filed by Yawilis Rodriguez. (Di Chiara, Gerald) (Entered: 05/16/2017)
5/3/2017NOTICE OF FILING OF OFFICIAL TRANSCRIPT as to Nana Owusu. Notice is hereby given that an official transcript of a Hearing proceeding held on 4/18/17 has been filed by the court reporter/transcriber in the above-captioned matter. The parties have seven (7) calendar days to file with the court a Notice of Intent to Request Redaction of this transcript. If no such Notice is filed, the transcript may be made remotely electronically available to the public without redaction after 90 calendar days.... (McGuirk, Kelly) (Entered: 05/03/2017)
5/3/2017TRANSCRIPT of Proceedings as to Nana Owusu re: Hearing held on 4/18/17 before Judge Loretta A. Preska. Court Reporter/Transcriber: Paula Speer, (212) 805-0300, Transcript may be viewed at the court public terminal or purchased through the Court Reporter/Transcriber before the deadline for Release of Transcript Restriction. After that date it may be obtained through PACER. Redaction Request due 5/24/2017. Redacted Transcript Deadline set for 6/5/2017. Release of Transcript Restriction set for 8/1/2017. (McGuirk, Kelly) (Entered: 05/03/2017)
4/19/2017
  • Order
ORDER APPOINTING DISCOVERY COORDINATOR as to Pedro Olivo, Edwin Romero, Rafael Romero, Francis Paluzzi, Luis Gonzalez, Anibal Gonzalez, Carlos Mota, Elimanuel Diaz, Adrian Sanchez, Daryl Simon, Jeffrey Fernandez, Juan Valdez, Willie Tucker, Kasan Noble, Damian Saunders, Daniel Jefferson, Dereck Jefferson, Wayne Scott, Eric Rivera, Michael Martinez, Maxamillion Mercado, Kareem Simmonds, Alexander Pena, Anthony Clase, Carlos Acosta, Christopher Rodriguez, Gabriel Gonzalez, Jesus Mata, Nana Owusu, Roberto Ramirez, Wilpher Rodriguez, Yawilis Rodriguez, Jesus Abad, Angel Guance. It is hereby ordered that Emma M. Greenwood be appointed as Discovery Coordinator to facilitate the orderly production and dissemination of voluminous common discovery, typically in electronic form, by the Government to all counsel for Defendants. (Signed by Judge Loretta A. Preska on 4/19/2017)(ft) (Entered: 04/19/2017)
4/18/2017Minute Entry for proceedings held before Judge Loretta A. Preska:Bail Application hearing as to Nana Owusu held on 4/18/2017. Defendant Nana Owusu present with his attorney Richard Rosenberg. AUSA Frank Balsamello present with Pretrial Services Officer Lisa Chan. The request for bail is denied. Remand continued (jw) (Entered: 05/09/2017)
4/17/2017137MEDICAL ATTENTION FORM: as to (S1-17-Cr-123-23) Alexander Pena. To the Wardens of the Metropolitan Correctional Center, the Metropolitan Detention Center, or any other detention facility: The above-named defendant has been remanded in lieu of bail at the time of his/her presentment before this Court. At that time, the following information requiring medical attention for the defendant was disclosed: (See this document for complete details). (Signed by Magistrate Judge Debra C. Freeman on 4/17/2017) (bw) (Entered: 04/18/2017)
4/17/2017
  • Order
ORAL ORDER as to (S1-17-Cr-123-23) Alexander Pena. Status Conference set for 7/19/2017 at 11:00 AM before Judge Loretta A. Preska. (By Magistrate Judge Debra C. Freeman on 4/17/2017) (bw) (Entered: 04/18/2017)
4/17/2017Minute Entry for proceedings held before Magistrate Judge Debra C. Freeman: Arraignment (S1-17-Cr-123) as to Alexander Pena (23) Count 1,3 held on 4/17/2017. Plea entered by Alexander Pena (23) Count 1,3 -- Not Guilty. (bw) (Entered: 04/18/2017)
4/17/2017Minute Entry on "Disposition Sheet" for proceedings held before Magistrate Judge Debra C. Freeman: Initial Appearance as to (S1-17-Cr-123-23) Alexander Pena held on 4/17/2017. Date of Arrest: 4/17/2017. AUSA Frank Balsamello. Defense Counsel Sam Gregory (CJA). Proceeding: Rule 9. BAIL DISPOSITION: Detention: Risk of Flight/Danger. ADDITIONAL PROCEEDINGS: Defendant arraigned; pleads Not Guilty. Conference before District Judge on 7/19/2017 at 11:00 a.m. (bw) (Entered: 04/18/2017)
4/17/2017Attorney update in case as to (S1-17-Cr-123-23) Alexander Pena. Attorney Samuel Gregory for Alexander Pena added. (bw) (Entered: 04/18/2017)
4/17/2017135CJA 23 Financial Affidavit by (S1-17-Cr-123-23) Alexander Pena. APPROVED: (Signed by Magistrate Judge Debra C. Freeman on 4/17/2017); Attorney Samuel Gregory. (bw) (Entered: 04/18/2017)
4/17/2017Arrest of Alexander Pena (23). [*** NOTE: Refer to Disposition Sheet for Rule 9 Proceeding held on 4/17/2017. ***] (bw) (Entered: 04/18/2017)
4/17/2017NOTICE OF ATTORNEY APPEARANCE: Dawn Maria Florio appearing for Anthony Clase. Appearance Type: Retained. Dawn M. Florio (Florio, Dawn) (Entered: 04/17/2017)
4/13/2017NOTICE OF ATTORNEY APPEARANCE: Craig William Trainor appearing for Damian Saunders. Appearance Type: Retained. (Trainor, Craig) (Entered: 04/13/2017)
4/13/2017 LETTER by Nana Owusu addressed to Judge Loretta A. Preska from Richard H. Rosenberg, Esq. dated April 13, 2017 re: Magistrate Court transcript (Attachments: # 1 Exhibit Transcript)(Rosenberg, Richard) (Entered: 04/13/2017)
4/6/2017NOTICE OF FILING OF OFFICIAL TRANSCRIPT as to Rafael Romero, Willie Tucker, Nana Owusu. Notice is hereby given that an official transcript of a Arraignment proceeding held on 3/15/2017 has been filed by the court reporter/transcriber in the above-captioned matter. The parties have seven (7) calendar days to file with the court a Notice of Intent to Request Redaction of this transcript. If no such Notice is filed, the transcript may be made remotely electronically available to the public without redaction after 90 calendar days. (ft) (Entered: 04/06/2017)
4/6/2017TRANSCRIPT of Proceedings as to Rafael Romero, Willie Tucker, Nana Owusu re: Arraignment held on 3/15/2017 before Magistrate Judge Barbara C. Moses. Court Reporter/Transcriber: Carole Ludwig, (212) 420-0771, Transcript may be viewed at the court public terminal or purchased through the Court Reporter/Transcriber before the deadline for Release of Transcript Restriction. After that date it may be obtained through PACER. Redaction Request due 4/27/2017. Redacted Transcript Deadline set for 5/8/2017. Release of Transcript Restriction set for 7/5/2017. (ft) (Entered: 04/06/2017)
4/4/2017
  • Order
ORDER as to Pedro Olivo, Edwin Romero, Rafael Romero, Francis Paluzzi, Luis Gonzalez, Anibal Gonzalez, Carlos Mota, Elimanuel Diaz, Adrian Sanchez, Daryl Simon, Jeffrey Fernandez, Juan Valdez, Willie Tucker, Kasan Noble, Damian Saunders, Daniel Jefferson, Dereck Jefferson, Wayne Scott, Eric Rivera, Michael Martinez, Maxamillion Mercado, Kareem Simmonds, Alexander Pena, Anthony Clase, Carlos Acosta, Christopher Rodriguez, Gabriel Gonzalez, Jesus Mata, Nana Owusu, Roberto Ramirez, Wilpher Rodriguez, Yawilis Rodriguez, Jesus Abad, Angel Guance. Counsel are directed to review the attached amended proposed order appointing a discovery coordinator and submit any comments or objections to chambers by April 12, 2017. This amended order and the amended proposed order appointing a discovery coordinator amend the previous docket entry at docket no. 123. SO ORDERED. (Signed by Judge Loretta A. Preska on 4/4/2017)(ft) (Entered: 04/04/2017)
4/3/2017NOTICE OF FILING OF OFFICIAL TRANSCRIPT as to Pedro Olivo. Notice is hereby given that an official transcript of a Conference proceeding held on 3/1/17 has been filed by the court reporter/transcriber in the above-captioned matter. The parties have seven (7) calendar days to file with the court a Notice of Intent to Request Redaction of this transcript. If no such Notice is filed, the transcript may be made remotely electronically available to the public without redaction after 90 calendar days.... (McGuirk, Kelly) (Entered: 04/03/2017)
4/3/2017TRANSCRIPT of Proceedings as to Pedro Olivo re: Conference held on 3/1/17 before Judge Loretta A. Preska. Court Reporter/Transcriber: Steven Griffing, (212) 805-0300, Transcript may be viewed at the court public terminal or purchased through the Court Reporter/Transcriber before the deadline for Release of Transcript Restriction. After that date it may be obtained through PACER. Redaction Request due 4/24/2017. Redacted Transcript Deadline set for 5/4/2017. Release of Transcript Restriction set for 7/3/2017. (McGuirk, Kelly) (Entered: 04/03/2017)
3/30/2017
  • Order
ORDER as to Pedro Olivo, Edwin Romero, Rafael Romero, Francis Paluzzi, Luis Gonzalez, Anibal Gonzalez, Carlos Mota, Elimanuel Diaz, Adrian Sanchez, Daryl Simon, Jeffrey Fernandez, Juan Valdez, Willie Tucker, Kasan Noble, Damian Saunders, Daniel Jefferson, Dereck Jefferson, Wayne Scott, Eric Rivera, Michael Martinez, Maxamillion Mercado, Kareem Simmonds, Alexander Pena, Anthony Clase, Carlos Acosta, Christopher Rodriguez, Gabriel Gonzalez, Jesus Mata, Nana Owusu, Roberto Ramirez, Wilpher Rodriguez, Yawilis Rodriguez, Jesus Abad, Angel Guance. Counsel are directed to review the attached proposed order appointing a discovery coordinator and submit any comments or objections to chambers by April 7, 2017. SO ORDERED. (Signed by Judge Loretta A. Preska on 3/30/2017)(ft) (Entered: 03/31/2017)
3/30/2017
  • Order
ORAL ORDER as to (S1-17-Cr-123-17) Dereck Jefferson. Time excluded from 3/30/2017 until 7/19/2017. Status Conference set for 7/19/2017 at 11:00 AM before Judge Loretta A. Preska. (By Magistrate Judge James C. Francis on 3/30/2017) (bw) (Entered: 03/31/2017)
3/30/2017Minute Entry for proceedings held before Magistrate Judge James C. Francis: Arraignment (on S1-17-Cr-123) as to Dereck Jefferson (17) Count 1,3 held on 3/30/2017. Plea entered by Dereck Jefferson (17) Count 1,3 -- Not Guilty. (bw) (Entered: 03/31/2017)
3/30/2017Minute Entry on "Disposition Sheet" for proceedings held before Magistrate Judge James C. Francis: Initial Appearance as to (S1-17-Cr-123-17) Dereck Jefferson held on 3/30/2017. Date of Arrest: 3/30/2017. AUSA Frank Balsamello. Defense Counsel Calvin Scholar (CJA). Proceeding: Rule 9. BAIL DISPOSITION: Detention on consent without prejudice. ADDITIONAL PROCEEDINGS: Defendant arraigned; pleads Not Guilty. Conference before District Judge on 7/19/2017 at 11 a.m. Speedy Trial Time excluded under 18 U.S.C. Section 3161(h)(7) until 7/19/2017 (Defendant consents). (bw) (Entered: 03/31/2017)
3/30/2017Attorney update in case as to (S1-17-Cr-123-17) Dereck Jefferson. Attorney Calvin Harold Scholar for Dereck Jefferson added. (bw) (Entered: 03/31/2017)
3/30/2017121CJA 23 Financial Affidavit by (S1-17-Cr-123-17) Dereck Jefferson. APPROVED: (Signed by Magistrate Judge James C. Francis on 3/30/2017); Attorney Calvin H. Scholar. (bw) (Entered: 03/31/2017)
3/30/2017Arrest of Dereck Jefferson (17). [*** NOTE: Refer to Disposition Sheet for Rule 9 Proceeding held on 3/30/2017. ***] (bw) (Entered: 03/31/2017)
3/30/2017NOTICE OF ATTORNEY APPEARANCE: Gerald J Di Chiara appearing for Yawilis Rodriguez. Appearance Type: CJA Appointment. (Di Chiara, Gerald) (Entered: 03/30/2017)
3/30/2017119SEALED DOCUMENT placed in vault. (mps) (Entered: 03/30/2017)
3/30/2017118SEALED DOCUMENT placed in vault. (mps) (Entered: 03/30/2017)
3/22/2017Minute Entry for proceedings held before Judge Loretta A. Preska:Bail Hearing as to Elimanuel Diaz, Kareem Simmonds, Wilpher Rodriguez held on 3/22/2017. Defendant Simmonds present with his attorney Adam Perlmutter; defendant W. Rodriguez present with his attorney Matthew Kluger; defendant Diaz present with his attorney Alan Nelson. AUSAs Frank Balsamello, Matthew Hellman, Andrew Chow, and Michael Krouse, and paralegal Rosanna Corredo and pretrial services officer Emily Rosado present. Wilpher Rodriguez: Bail appeal by the Government is granted. The defendant is remanded into the custody of the US Marshals. Kareem Simmonds: Application for bail is denied. The defendant is remanded into the custody of the US Marshals. Elimannuel Diaz: Application for bail is denied. The defendant is remanded into the custody of the US Marshals. (jw) (Entered: 03/31/2017)
3/22/2017Minute Entry for proceedings held before Judge Loretta A. Preska:Status Conference as to Edwin Romero, Rafael Romero, Francis Paluzzi, Luis Gonzalez, Elimanuel Diaz, Adrian Sanchez, Daryl Simon, Damian Saunders, Wayne Scott, Eric Rivera, Michael Martinez, Kareem Simmonds, Wilpher Rodriguez, Yawilis Rodriguez held on 3/22/2017, as to Edwin Romero, Rafael Romero, Francis Paluzzi, Luis Gonzalez, Elimanuel Diaz, Adrian Sanchez, Daryl Simon, Damian Saunders, Wayne Scott, Eric Rivera, Michael Martinez, Kareem Simmonds, Wilpher Rodriguez, Yawilis Rodriguez( Status Conference set for 7/19/2017 at 11:00 AM before Judge Loretta A. Preska.) Defendant Edwin Romero present with his attorney Lisa Scolari; defendant Rafael Romero present with his attorney John Burke; defendant Sanchez present with his attorney Adam Perlmutter for Richard Lind; defendant Saunders present with his attorney Lisa Scolari for Donna Newmann; defendant Simon present with his attorney Richard Ma; defendant Paluzzi present with her attorney Karloff Commissiong; defendant Gonzalez present with his attorney Bradley Henry; defendant Simmonds present with his attorney AdamPerlmutter; defendant Y. Rodriguez present with his attorneyLaura DiChiarra for Gerald DiChiarra; defendant Rivera present with his attorney Angelica Cappellino for John Meringolo; defendant Martinez present with his attorney Irving Cohen; defendant W. Rodriguez present with his attorney Matthew Kluger; defendant Diaz present with his attorney Alan Nelson; defendant Scott present with his attorney Winston Lee. AUSAs FrankBalsamello, Matthew Hellman, Andrew Chow, and Michael Krouse, and paralegal Rosanna Corredo present. Next conference scheduled forJuly 19, 2017 at 11:00 a.m. Time is excluded from today, until July 19, 2017 from calculation under the speedy trial act in the interest of justice. (jw) (Entered: 03/31/2017)
3/22/2017Minute Entry for proceedings held before Judge Loretta A. Preska:Status Conference as to Pedro Olivo, Juan Valdez, Willie Tucker, Kasan Noble, Daniel Jefferson, Maxamillion Mercado, Anthony Clase, Carlos Acosta, Christopher Rodriguez, Gabriel Gonzalez, Nana Owusu, Roberto Ramirez, Jesus Abad held on 3/22/2017, as to Pedro Olivo, Juan Valdez, Willie Tucker, Kasan Noble, Daniel Jefferson, Maxamillion Mercado, Anthony Clase, Carlos Acosta, Christopher Rodriguez, Gabriel Gonzalez, Nana Owusu, Roberto Ramirez, Jesus Abad( Status Conference set for 7/19/2017 at 11:00 AM before Judge Loretta A. Preska.) Defendant present with his attorney Abad present with his attorney Chase Ruddy for Edward Sappone; defendant Acosta present with his attorney Kelley Sharkey; defendant Clase present with his attorney Bryan Konoski for Kenneth Paul; defendant Gonazalez present with his attorney John Kaley; defendant Jefferson present with his attorney Bryan Konoski; defendant Mercado present with his attorney Martha Greico for Sanford Talkin; defendant Noble present with his attorney Bryan Konoski for Guy Oksenhendler; defendant Olivo present with his attorney Brita Zacek for Avraham Moskowitz; defendant Owusu present with his attorney Richard Rosenberg; defendant Ramirez present with his attorney Karloff Commissiong for Marlon Kirton; defendant Rodriguez present with his attorney John Kaley for Jeffrey Patel; defendant Tucker present with his attorney Keith Szczepanski for Avrom Robin; defendant Valdez present with his attorney James E. Neuman. AUSAs Frank Balsamello, Matthew Hellman, Andrew Chow, and Michael Krouse, and paralegal Rosanna Corredo present. Next conference scheduled for July 19, 2017 at 11:00 a.m. Time is excluded from today, until July 19, 2017 from calculation under the speedy trial act in the interest of justice. (jw) Modified on 3/31/2017 (jw). (Entered: 03/31/2017)
3/22/2017NOTICE OF ATTORNEY APPEARANCE: Sanford N. Talkin appearing for Maxamillion Mercado. Appearance Type: CJA Appointment. (Talkin, Sanford) (Entered: 03/22/2017)
3/22/2017NOTICE OF FILING OF OFFICIAL TRANSCRIPT as to Pedro Olivo, Daryl Simon, Maxamillion Mercado, Wilpher Rodriguez, Yawilis Rodriguez. Notice is hereby given that an official transcript of a Arraignment proceeding held on 3/15/2017 has been filed by the court reporter/transcriber in the above-captioned matter. The parties have seven (7) calendar days to file with the court a Notice of Intent to Request Redaction of this transcript. If no such Notice is filed, the transcript may be made remotely electronically available to the public without redaction after 90 calendar days. (ft) (Entered: 03/22/2017)
3/22/2017TRANSCRIPT of Proceedings as to Pedro Olivo, Daryl Simon, Maxamillion Mercado, Wilpher Rodriguez, Yawilis Rodriguez re: Arraignment held on 3/15/2017 before Magistrate Judge Henry B. Pitman. Court Reporter/Transcriber: Mary Greco, (518) 581-8973, Transcript may be viewed at the court public terminal or purchased through the Court Reporter/Transcriber before the deadline for Release of Transcript Restriction. After that date it may be obtained through PACER. Redaction Request due 4/12/2017. Redacted Transcript Deadline set for 4/24/2017. Release of Transcript Restriction set for 6/20/2017. (ft) (Entered: 03/22/2017)
3/22/2017
  • Motion
LETTER MOTION addressed to Judge Loretta A. Preska from Edward V. Sapone dated March 22, 2017 re: Request for Associate Chase Ruddy, Esq. to Appear on My Behalf at Today's Conference . Document filed by Jesus Abad. (Sapone, Edward) (Entered: 03/22/2017)
3/22/2017***NOTICE TO ATTORNEY TO RE-FILE DOCUMENT - DEFICIENT DOCKET ENTRY ERROR as to Maxamillion Mercado: Notice to Attorney Sanford N. Talkin to RE-FILE Document 111 Notice of Attorney Appearance - Defendant. ERROR(S): Document has not been fully secured, item can be changed/altered in real time. (ka) (Entered: 03/22/2017)
3/21/2017 FILING ERROR - DEFICIENT DOCKET ENTRY - NOTICE OF ATTORNEY APPEARANCE: Sanford N. Talkin appearing for Maxamillion Mercado. Appearance Type: CJA Appointment. (Talkin, Sanford) Modified on 3/22/2017 (ka). (Entered: 03/21/2017)
3/21/2017
  • Motion
LETTER MOTION addressed to Judge Loretta A. Preska from Avrom Robin dated March 21, 2017 re: Permission to Substitute Counsel for Status Conference on March 22, 2017 . Document filed by Willie Tucker. (Robin, Avrom) (Entered: 03/21/2017)
3/21/2017NOTICE OF ATTORNEY APPEARANCE: Karloff Cylton Commissiong appearing Francis Paluzzi. Appearance Type: CJA Appointment. (Commissiong, Karloff) (Entered: 03/21/2017)
3/21/2017NOTICE OF ATTORNEY APPEARANCE: Richard John Ma appearing for Daryl Simon. Appearance Type: CJA Appointment. (Ma, Richard) (Entered: 03/21/2017)
3/21/2017 LETTER by Christopher Rodriguez addressed to Judge Loretta A. Preska from Jeffrey Pittell, Esq. dated 3.21.17 re: Informing the Court that co-counsel will appear on my behalf during the status conference on 3.22.17 (Pittell, Jeffrey) (Entered: 03/21/2017)
3/21/2017
  • Motion
LETTER MOTION addressed to Judge Loretta A. Preska from Richard B. Lind, Esq. dated March 21, 2017 re: Permission for Counsel for Defendant Simmonds to stand in for counsel for Sanchez at March 22, 2017 status conference . Document filed by Adrian Sanchez. (Lind, Richard) (Entered: 03/21/2017)
3/20/2017
  • Order
ORAL ORDER as to (S1-17-Cr-123-18) Wayne Scott. Pretrial Conference set for 3/22/2017 at 10:15 AM before Judge Loretta A. Preska. (By Magistrate Judge Henry B. Pitman on 3/20/2017) (bw) (Entered: 03/23/2017)
3/20/2017Minute Entry for proceedings held before Magistrate Judge Henry B. Pitman: Arraignment (on S1-17-Cr-123) as to Wayne Scott (18) Count 1,3 held on 3/20/2017. Plea entered by Wayne Scott (18) Count 1,3 -- Not Guilty. (bw) (Entered: 03/23/2017)
3/20/2017Minute Entry on "Disposition Sheet" for proceedings held before Magistrate Judge Henry B. Pitman: Initial Appearance as to (S1-17-Cr-123-18) Wayne Scott held on 3/20/2017. Date of Arrest: 3-20-2017 3 PM, Vol. Surr. AUSA Frank Balsamello. Defense Counsel Winston Lee (CJA). Proceeding: Rule 9. BAIL DISPOSITION: Detention on consent without prejudice. ADDITIONAL PROCEEDINGS: Defendant arraigned; pleads Not Guilty. Conference before District Judge on 3-22-2017 10:15 AM. (bw) (Entered: 03/23/2017)
3/20/2017Attorney update in case as to (S1-17-Cr-123-18) Wayne Scott. Attorney Winston Lee for Wayne Scott added. (bw) (Entered: 03/23/2017)
3/20/2017116CJA 23 Financial Affidavit by (S1-17-Cr-123-18) Wayne Scott. APPROVED: (Signed by Magistrate Judge Henry B. Pitman on 3/20/2017); Attorney Winston Lee. (bw) (Entered: 03/23/2017)
3/20/2017Arrest of Wayne Scott (18). [*** NOTE: Refer to Disposition Sheet for Rule 9 Proceeding held on 3/20/2017. ***] (bw) (Entered: 03/23/2017)
3/20/2017NOTICE OF ATTORNEY APPEARANCE: Adam D Perlmutter appearing for Kareem Simmonds. Appearance Type: CJA Appointment. (Perlmutter, Adam) (Entered: 03/20/2017)
3/20/2017***NOTICE TO ATTORNEY TO RE-FILE DOCUMENT - DEFICIENT DOCKET ENTRY ERROR as to Kareem Simmonds: Notice to Attorney Adam D Perlmutter to RE-FILE Document 92 Notice of Attorney Appearance - Defendant. ERROR(S): Document has not been fully secured, item can be changed/altered in real time. (ka) (Entered: 03/20/2017)
3/20/2017NOTICE OF FILING OF OFFICIAL TRANSCRIPT as to Francis Paluzzi, Daniel Jefferson. Notice is hereby given that an official transcript of a Presentment/Bail Hearing proceeding held on 3/15/2017 has been filed by the court reporter/transcriber in the above-captioned matter. The parties have seven (7) calendar days to file with the court a Notice of Intent to Request Redaction of this transcript. If no such Notice is filed, the transcript may be made remotely electronically available to the public without redaction after 90 calendar days. (ft) (Entered: 03/20/2017)
3/20/2017TRANSCRIPT of Proceedings as to Francis Paluzzi, Daniel Jefferson re: Presentment/Bail Hearing held on 3/15/2017 before Magistrate Judge Henry B. Pitman. Court Reporter/Transcriber: Shari Riemer, (518) 581-8973, Transcript may be viewed at the court public terminal or purchased through the Court Reporter/Transcriber before the deadline for Release of Transcript Restriction. After that date it may be obtained through PACER. Redaction Request due 4/10/2017. Redacted Transcript Deadline set for 4/20/2017. Release of Transcript Restriction set for 6/19/2017. (ft) (Entered: 03/20/2017)
3/20/2017 FILING ERROR - DEFICIENT DOCKET ENTRY - NOTICE OF ATTORNEY APPEARANCE: Adam D Perlmutter appearing for Kareem Simmonds. Appearance Type: CJA Appointment. (Perlmutter, Adam) Modified on 3/20/2017 (ka). (Entered: 03/20/2017)
3/18/2017
  • Order
ORAL ORDER as to (S1-17-Cr-123-30) Roberto Ramirez. Time excluded from 3/18/2017 until 3/22/2017. (By Magistrate Judge Barbara C. Moses on 3/18/2017) (bw) (Entered: 03/20/2017)
3/18/2017Minute Entry for proceedings held before Magistrate Judge Barbara C. Moses: Arraignment (on S1-17-Cr-123) as to Roberto Ramirez (30) Count 1,3 held on 3/18/2017. Plea entered by Roberto Ramirez (30) Count 1,3 -- Not Guilty. (bw) (Entered: 03/20/2017)
3/18/2017Minute Entry on "Disposition Sheet" for proceedings held before Magistrate Judge Barbara C. Moses: Initial Appearance as to (S1-17-Cr-123-30) Roberto Ramirez held on 3/18/2017. Date of Arrest: 3/15/2017 7am. AUSA Frank Balsamello. Defense Counsel Marlon Kirton (CJA). Proceeding: Rule 9. (Telephone *Face Time Conference). BAIL DISPOSITION: Detention on consent without prejudice. ADDITIONAL PROCEEDINGS: Defendant arraigned; pleads Not Guilty. Conference before District Judge on 3/22/2017. Speedy Trial Time excluded under 18 U.S.C. Section 3161(h)(7) until 3/22/2017. COMMENTS: Defendant presented and arraigned from Jacobi Hospital via Facetime. Counsel was present in hospital room with defendant. Defendant executed financial affidavit at hospital; counsel read contents on the record and defendant swore to same. Signed affidavit to be submitted ASAP. (bw) (Entered: 03/20/2017)
3/17/2017Minute Entry for proceedings held before Judge Loretta A. Preska:Bail Appeal Hearing as to Daniel Jefferson held on 3/17/2017. Defendant Daniel Jefferson present with his attorney Bryan Konoski. AUSA Frank Balsamello present with Pretrial Services Officer Ashley Cosme. The application from the government to deny bail is granted. The defendant is remanded into the custody of the United States Marshal for the Southern District of New York. (jw) (Entered: 03/20/2017)
3/17/2017NOTICE OF ATTORNEY APPEARANCE: Anjelica Bianca Cappellino appearing for Eric Rivera. Appearance Type: CJA Appointment. (Cappellino, Anjelica) (Entered: 03/17/2017)
3/17/2017MEMORANDUM in Support by Elimanuel Diaz re 86 MOTION to Set Conditions of Release. (Nelson, Alan) (Entered: 03/17/2017)
3/17/2017
  • Motion
MOTION to Set Conditions of Release. Document filed by Elimanuel Diaz. (Nelson, Alan) (Entered: 03/17/2017)
3/16/201783MEDICAL ATTENTION FORM: as to (S1-17-Cr-123-02) Edwin Romero. To the Wardens of the Metropolitan Correctional Center, the Metropolitan Detention Center, or any other detention facility: The above-named defendant has been remanded in lieu of bail at the time of his/her presentment before this Court. At that time, the following information requiring medical attention for the defendant was disclosed: (See this document for complete details). (By Magistrate Judge Barbara C. Moses on 3/16/2017) (bw) (Entered: 03/17/2017)
3/16/2017
  • Order
ORAL ORDER as to (S1-17-Cr-123-02) Edwin Romero. Time excluded from 3/16/2017 until 3/22/2017. (By Magistrate Judge Barbara C. Moses on 3/16/2017) (bw) (Entered: 03/17/2017)
3/16/2017Minute Entry for proceedings held before Magistrate Judge Barbara C. Moses: Arraignment (on S1-17-Cr-123) as to Edwin Romero (2) Count 1,2,3,4 held on 3/16/2017. Plea entered by Edwin Romero (2) Count 1,2,3,4 -- Not Guilty. (bw) (Entered: 03/17/2017)
3/16/2017Minute Entry on "Disposition Sheet" for proceedings held before Magistrate Judge Barbara C. Moses: Initial Appearance as to (S1-17-Cr-123-02) Edwin Romero held on 3/16/2017. Date of Arrest: 3/15/2017 7am. AUSA Frank Balsamello, Matthew Hellman. Defense Counsel Lisa Scolari (CJA). Proceeding: Rule 9. BAIL DISPOSITION: Detention on consent without prejudice. ADDITIONAL PROCEEDINGS: Defendant arraigned; pleads Not Guilty. Conference before District Judge on 3/22/2017. Speedy Trial Time excluded under 18 U.S.C. Section 3161(h)(7) until 3/22/2017. COMMENTS: Defendant arrested at hospital, in medical custody prior to presentment. (bw) (Entered: 03/17/2017)
3/16/2017Attorney update in case as to (S1-17-Cr-123-02) Edwin Romero. Attorney Lisa Scolari for Edwin Romero added. (bw) (Entered: 03/17/2017)
3/16/201781CJA 23 Financial Affidavit by (S1-17-Cr-123-02) Edwin Romero. APPROVED: (Signed by Magistrate Judge Barbara C. Moses on 3/16/2017); Attorney Lisa Scolari. (bw) (Entered: 03/17/2017)
3/16/2017NOTICE OF ATTORNEY APPEARANCE: John C. Meringolo appearing for Eric Rivera. Appearance Type: CJA Appointment. (Meringolo, John) (Entered: 03/16/2017)
3/16/2017NOTICE OF ATTORNEY APPEARANCE: Alan Mitchel Nelson appearing for Elimanuel Diaz. Appearance Type: CJA Appointment. (Nelson, Alan) (Entered: 03/16/2017)
3/15/2017Minute Entry for proceedings held before Magistrate Judge Henry B. Pitman: Deft. present with atty sabford Talkin; AUSAs Balsamello and Hellman are also present. Arraignment as to Maxamillion Mercado (21) Count 1 Maxamillion Mercado (21) Count 1 held on 3/15/2017., Plea entered by Maxamillion Mercado (21) Count 1 Maxamillion Mercado (21) Count 1 Not Guilty., As to Maxamillion Mercado( Status Conference set for 3/22/2017 at 03:00 PM before Judge Loretta A. Preska.) (jm) (Entered: 03/20/2017)
3/15/2017Minute Entry for proceedings held before Magistrate Judge Henry B. Pitman:Initial Appearance as to Maxamillion Mercado held on 3/15/2017. Deft. present with attorney Sanford Talkin; AUSAs Balsamello and Hellman are also present. Deft. is detined on consent without prejudice. (jm) (Entered: 03/20/2017)
3/15/2017Arrest of Maxamillion Mercado. (jm) (Entered: 03/20/2017)
3/15/2017Minute Entry for proceedings held before Magistrate Judge Henry B. Pitman: Deft. present with atty Moskowitz; AUSAs Balsamello and Hellman are also present. Arraignment as to Pedro Olivo (1) Count 1s,3s Pedro Olivo (1) Count 1s,3s held on 3/15/2017., Plea entered by Pedro Olivo (1) Count 1s,3s Pedro Olivo (1) Count 1s,3s Not Guilty., As to Pedro Olivo( Status Conference set for 3/22/2017 at 03:00 PM before Judge Loretta A. Preska.) (jm) (Entered: 03/20/2017)
3/15/2017Minute Entry for proceedings held before Magistrate Judge Henry B. Pitman:Initial Appearance as to Pedro Olivo held on 3/15/2017. Deft. is present with attorney Avi Moskowitz; AUSAs Balsamello and Hellman are also present. Deft. is detained on consent without prejudice. (jm) (Entered: 03/20/2017)
3/15/2017Arrest of Pedro Olivo. (jm) (Entered: 03/20/2017)
3/15/2017Minute Entry for proceedings held before Magistrate Judge Henry B. Pitman: Deft. is present with attorney Matt Kluger; AUSAs Balsamello and Hellman are also present. Arraignment as to Wilpher Rodriguez (31) Count 1,3 Wilpher Rodriguez (31) Count 1,3 held on 3/15/2017., Plea entered by Wilpher Rodriguez (31) Count 1,3 Wilpher Rodriguez (31) Count 1,3 Not Guilty., As to Wilpher Rodriguez( Status Conference set for 3/22/2017 at 03:00 PM before Judge Loretta A. Preska.) (jm) (Entered: 03/20/2017)
3/15/2017Minute Entry for proceedings held before Magistrate Judge Henry B. Pitman:Initial Appearance as to Wilpher Rodriguez held on 3/15/2017. Defendant is present with attorney matthew Kluger; AUSAs Balsamello and Hellman are also present. Deft. is to be released on a $150,000 PRB co-signed by mother & brother; travel restricted to SDNY/EDNY; surrender travel documents & no new applications; strict PSA supervision; drug testing/treatment; home incarceration; electronic monitoring. Deft. not to possess a firearm/destructive device/weapon and is not to have contact with co-defendants except in presence of counsel. (jm) (Entered: 03/20/2017)
3/15/2017Attorney update in case as to Wilpher Rodriguez. Attorney Matthew J. Kluger for Wilpher Rodriguez added. (jm) (Entered: 03/20/2017)
3/15/2017101CJA 23 Financial Affidavit by Wilpher Rodriguez appointing cja attorney Matthew Kluger. (Signed by Judge Magistrate Judge Henry B. Pitman) (jm) (Entered: 03/20/2017)
3/15/2017Arrest of Wilpher Rodriguez. (jm) (Entered: 03/20/2017)
3/15/2017Minute Entry for proceedings held before Magistrate Judge Henry B. Pitman: Deft. is present with attorney Laura Dichiara standing in for Gerald DiChiara; AUSAs Balsamello and Hellman are also present. Arraignment as to Yawilis Rodriguez (32) Count 1,2,3 Yawilis Rodriguez (32) Count 1,2,3 held on 3/15/2017., Plea entered by Yawilis Rodriguez (32) Count 1,2,3 Yawilis Rodriguez (32) Count 1,2,3 Not Guilty., As to Yawilis Rodriguez( Status Conference set for 3/22/2017 at 03:00 PM before Judge Loretta A. Preska.) (jm) (Entered: 03/20/2017)
3/15/2017Minute Entry for proceedings held before Magistrate Judge Henry B. Pitman:Initial Appearance as to Yawilis Rodriguez held on 3/15/2017. Deft. present with attorney Laura DiChiara standing in for Gerald DiChiara; AUSAs Balsamello and Hellman are also present. Deft. is detined on consent without prejudice. (jm) (Entered: 03/20/2017)
3/15/2017Attorney update in case as to Yawilis Rodriguez. Attorney Gerald Dichiara for Yawilis Rodriguez added. (jm) (Entered: 03/20/2017)
3/15/201796CJA 23 Financial Affidavit by Yawilis Rodriguez appointing cja attorney Gerald DiChiara. (Signed by Judge Magistrate Judge Henry B. Pitman) (jm) (Entered: 03/20/2017)
3/15/2017Minute Entry for proceedings held before Magistrate Judge Henry B. Pitman: Deft. present with attorney Richard ma; AUSAs Balsamello and Hallman are also present. Arraignment as to Daryl Simon (10) Count 1,3 Daryl Simon (10) Count 1,3 held on 3/15/2017., Plea entered by Daryl Simon (10) Count 1,3 Daryl Simon (10) Count 1,3 Not Guilty. (jm) (Entered: 03/20/2017)
3/15/2017Arrest of Roberto Ramirez (30). [*** NOTE: Refer to Disposition Sheet for Rule 9 Proceeding held on 3/18/2017. ***] (bw) (Entered: 03/20/2017)
3/15/2017Arrest of Yawilis Rodriguez. (jm) (Entered: 03/20/2017)
3/15/2017
  • Order
ORDER OF DETENTION as to Daryl Simon. (Signed by Magistrate Judge Henry B. Pitman on 3/15/17)(jm) (Entered: 03/20/2017)
3/15/2017Minute Entry for proceedings held before Magistrate Judge Henry B. Pitman: Deft. is present with attorney Richard Ma; AUSAs Balsamello and Hellman are also present. Deft. is detained as per Order of Detention and Transcript. Initial Appearance as to Daryl Simon held on 3/15/2017., As to Daryl Simon( Status Conference set for 3/22/2017 at 03:00 PM before Judge Loretta A. Preska.) (jm) (Entered: 03/20/2017)
3/15/2017Attorney update in case as to Daryl Simon. Attorney Richard John Ma for Daryl Simon added. (jm) (Entered: 03/20/2017)
3/15/201793CJA 23 Financial Affidavit by Daryl Simon appointing cja attorney Richard Ma. (Signed by Judge Magistrate Judge Henry B. Pitman) (jm) (Entered: 03/20/2017)
3/15/2017Arrest of Daryl Simon. (jm) (Entered: 03/20/2017)
3/15/2017Minute Entry for proceedings held before Magistrate Judge Henry B. Pitman: Defendant is present with attorney Commissiong; AUSAs Balsamello and Hellman are also present. Arraignment as to Francis Paluzzi (4) Count 1,3 Francis Paluzzi (4) Count 1,3 held on 3/15/2017., Plea entered by Francis Paluzzi (4) Count 1,3 Francis Paluzzi (4) Count 1,3 Not Guilty., As to Francis Paluzzi( Status Conference set for 3/22/2017 at 03:00 PM before Judge Loretta A. Preska.) (jm) (Entered: 03/17/2017)
3/15/2017Minute Entry for proceedings held before Magistrate Judge Henry B. Pitman:Initial Appearance as to Francis Paluzzi held on 3/15/2017. Defendant is present with attorney Karloff Commissiong; AUSAs Balsamello and Hellman are also present. Defendant is detained on consent without prejudice. (jm) (Entered: 03/17/2017)
3/15/2017Attorney update in case as to Francis Paluzzi. Attorney Karloff Cylton Commissiong for Francis Paluzzi added. (jm) (Entered: 03/17/2017)
3/15/201788CJA 23 Financial Affidavit by Francis Paluzzi appointing cja attorney Karloff Commissiong. (Signed by Judge Magistrate Judge Henry B. Pitman) (jm) (Entered: 03/17/2017)
3/15/2017Arrest of Francis Paluzzi. (jm) (Entered: 03/17/2017)
3/15/2017Minute Entry for proceedings held before Magistrate Judge Henry B. Pitman: Defendant is present with attorney Irving Cohen; AUSAs Baklsamello and Hellman are also present. Arraignment as to Michael Martinez (20) Count 1,3 Michael Martinez (20) Count 1,3 held on 3/15/2017., Plea entered by Michael Martinez (20) Count 1,3 Michael Martinez (20) Count 1,3 Not Guilty., As to Michael Martinez( Status Conference set for 3/22/2017 at 03:00 PM before Judge Loretta A. Preska.) (jm) (Entered: 03/17/2017)
3/15/2017Minute Entry for proceedings held before Magistrate Judge Henry B. Pitman:Initial Appearance as to Michael Martinez held on 3/15/2017. Defendant is present with attorney Irving Cohen; AUSAs Balsamello and Hellman are also present. Deft. is detained on consent without prejudice. (jm) (Entered: 03/17/2017)
3/15/2017Attorney update in case as to Michael Martinez. Attorney Irving Cohen for Michael Martinez added. (jm) (Entered: 03/17/2017)
3/15/201784CJA 23 Financial Affidavit by Michael Martinez appointing cja attorney Irving Cohen. (Signed by Judge Magistrate Judge Henry B. Pitman) (jm) (Entered: 03/17/2017)
3/15/2017Arrest of Michael Martinez. (jm) (Entered: 03/17/2017)
3/15/2017Arrest of Edwin Romero (2). [*** NOTE: Refer to Disposition Sheet for Rule 9 Proceeding held on 3/16/2017. ***] (bw) (Entered: 03/17/2017)
3/15/2017Minute Entry for proceedings held before Magistrate Judge Henry B. Pitman: Deft. is present with atty Paul; AUSAs Balsamello and Hellman are also present. Arraignment as to Anthony Clase (24) Count 1,3 held on 3/15/2017., Plea entered by Anthony Clase (24) Count 1,3 Not Guilty., As to Anthony Clase( Status Conference set for 3/22/2017 at 03:00 PM before Judge Loretta A. Preska.) (jm) (Entered: 03/16/2017)
3/15/2017Minute Entry for proceedings held before Magistrate Judge Henry B. Pitman:Initial Appearance as to Anthony Clase held on 3/15/2017. Deft. is present with atty Paul; AUSAs Balsamello and Hellman are also present. Deft. is detained on consent without prejudice. (jm) (Entered: 03/16/2017)
3/15/2017Attorney update in case as to Anthony Clase. Attorney Kenneth Alan Paul for Anthony Clase added. (jm) (Entered: 03/16/2017)
3/15/201779CJA 23 Financial Affidavit by Anthony Clase appointing cja attorney Kenneth Paul. (Signed by Judge Magistrate Judge Henry B. Pitman) (jm) (Entered: 03/16/2017)
3/15/2017Arrest of Anthony Clase. (jm) (Entered: 03/16/2017)
3/15/2017Minute Entry for proceedings held before Magistrate Judge Henry B. Pitman: Deft. is present with attorney Oksenhendler; AUSAs Balsamello and Hellman are also present. Arraignment as to Kasan Noble (14) Count 1,3 Kasan Noble (14) Count 1,3 held on 3/15/2017., Plea entered by Kasan Noble (14) Count 1,3 Kasan Noble (14) Count 1,3 Not Guilty., As to Kasan Noble( Status Conference set for 3/22/2017 at 03:00 PM before Judge Loretta A. Preska.) (jm) (Entered: 03/16/2017)
3/15/2017Minute Entry for proceedings held before Magistrate Judge Henry B. Pitman:Initial Appearance as to Kasan Noble held on 3/15/2017. Defendant is present with attorney Oksenhendler; AUSAs Balsamello and Hellman are also present. Deft. is detained on consent without prejudice. (jm) (Entered: 03/16/2017)
3/15/2017Attorney update in case as to Kasan Noble. Attorney Guy Oksenhendler for Kasan Noble added. (jm) (Entered: 03/16/2017)
3/15/201777CJA 23 Financial Affidavit by Kasan Noble appointing cja attorney Guy Oksenhendler. (Signed by Judge Magistrate Judge Henry B. Pitman) (jm) (Entered: 03/16/2017)
3/15/2017Arrest of Kasan Noble. (jm) (Entered: 03/16/2017)
3/15/2017Minute Entry for proceedings held before Magistrate Judge Henry B. Pitman: Defendant is present with attorney James Neuman; AUSAs Balsamello and Hellman are also present. Arraignment as to Juan Valdez (12) Count 1,2,3 Juan Valdez (12) Count 1,2,3 held on 3/15/2017., Plea entered by Juan Valdez (12) Count 1,2,3 Juan Valdez (12) Count 1,2,3 Not Guilty., As to Juan Valdez( Status Conference set for 3/22/2017 at 03:00 PM before Judge Loretta A. Preska.) (jm) (Entered: 03/16/2017)
3/15/2017Minute Entry for proceedings held before Magistrate Judge Henry B. Pitman:Initial Appearance as to Juan Valdez held on 3/15/2017. Defendant is present with attorney James Neuman; AUSAs Balsamello and Hellman are also present. Deft. is detained on consent without prejudice. (jm) (Entered: 03/16/2017)
3/15/2017Attorney update in case as to Juan Valdez. Attorney James E Neuman for Juan Valdez added. (jm) (Entered: 03/16/2017)
3/15/201775CJA 23 Financial Affidavit by Juan Valdez appointing cja attorney James Newman. (Signed by Judge Magistrate Judge Henry B. Pitman) (jm) (Entered: 03/16/2017)
3/15/2017Arrest of Juan Valdez. (jm) (Entered: 03/16/2017)
3/15/2017Minute Entry for proceedings held before Magistrate Judge Henry B. Pitman: Deft. is present with attorney Konoski; AUSA Balsamello and Hellman are also present. Arraignment as to Daniel Jefferson (16) Count 1,3 Daniel Jefferson (16) Count 1,3 held on 3/15/2017., Plea entered by Daniel Jefferson (16) Count 1,3 Daniel Jefferson (16) Count 1,3 Not Guilty., As to Daniel Jefferson( Status Conference set for 3/22/2017 at 03:00 PM before Judge Loretta A. Preska.) (jm) (Entered: 03/16/2017)
3/15/2017Minute Entry for proceedings held before Magistrate Judge Henry B. Pitman:Initial Appearance as to Daniel Jefferson held on 3/15/2017. Deft. is present with attorney Konoski; AUSAs Balsamello and Hellman are also present. Deft. is to be released on a $250,000 PRB cosigned by Defendant's mother and wife; travel restricted to SDNY/EDNY; surrender travel documents and no new applications; drug testing/treatment; strict PSA supervision; Deft. to submit to urine analysis and if positive, add condition of drug testing treatment; home incarceration; electronic monitoring. Deft. to be detained until all conditions are met. (jm) (Entered: 03/16/2017)
3/15/2017Attorney update in case as to Daniel Jefferson. Attorney Bryan Matthew Konoski for Daniel Jefferson added. (jm) (Entered: 03/16/2017)
3/15/201772CJA 23 Financial Affidavit by Daniel Jefferson appointing cja attorney Bryan konoski. (Signed by Judge Magistrate Judge Henry B. Pitman) (jm) (Entered: 03/16/2017)
3/15/2017Arrest of Daniel Jefferson. (jm) (Entered: 03/16/2017)
3/15/2017Minute Entry for proceedings held before Magistrate Judge Henry B. Pitman: Defendant is present with attorney Perlmutter; AUSAs Balsamello and Hellman are also present. Arraignment as to Kareem Simmonds (22) Count 1,3 Kareem Simmonds (22) Count 1,3 held on 3/15/2017., Plea entered by Kareem Simmonds (22) Count 1,3 Kareem Simmonds (22) Count 1,3 Not Guilty., As to Kareem Simmonds( Status Conference set for 3/22/2017 at 03:00 PM before Judge Loretta A. Preska.) (jm) (Entered: 03/16/2017)
3/15/2017Minute Entry for proceedings held before Magistrate Judge Henry B. Pitman:Initial Appearance as to Kareem Simmonds held on 3/15/2017. Defendant is present with attorney Perlmutter; AUSAs Balsamello and Hellman are also present. Deft. is detained on consent without prejudice. (jm) (Entered: 03/16/2017)
3/15/2017Arrest of Kareem Simmonds. (jm) Modified on 3/16/2017 (jm). (Originally arrested 3/14/17) (Entered: 03/16/2017)
3/15/2017Attorney update in case as to Kareem Simmonds. Attorney Adam D Perlmutter for Kareem Simmonds added. (jm) (Entered: 03/16/2017)
3/15/201770CJA 23 Financial Affidavit by Kareem Simmonds appointing cja attorney Adamn Perlmutter. (Signed by Judge Magistrate Judge Henry B. Pitman) (jm) (Entered: 03/16/2017)
3/15/2017Minute Entry for proceedings held before Magistrate Judge Henry B. Pitman: Deft. is present with attorney Richard Lind; AUSAs Balsamello and Hellman are also present. Arraignment as to Adrian Sanchez (9) Count 1,2,3 Adrian Sanchez (9) Count 1,2,3 held on 3/15/2017., Plea entered by Adrian Sanchez (9) Count 1,2,3 Adrian Sanchez (9) Count 1,2,3 Not Guilty., As to Adrian Sanchez( Status Conference set for 3/22/2017 at 03:00 PM before Judge Loretta A. Preska.) (jm) (Entered: 03/16/2017)
3/15/2017Minute Entry for proceedings held before Magistrate Judge Henry B. Pitman:Initial Appearance as to Adrian Sanchez held on 3/15/2017. Deft. is present with attorney Richard Lind; AUSAs Balsamello and Hellman are also present. Deft. is detained on consent without prejudice. (jm) (Entered: 03/16/2017)
3/15/2017Attorney update in case as to Adrian Sanchez. Attorney Richard Bruce Lind for Adrian Sanchez added. (jm) (Entered: 03/16/2017)
3/15/201768CJA 23 Financial Affidavit by Adrian Sanchez appointing cja attorney Richard Lind. (Signed by Judge Magistrate Judge Henry B. Pitman) (jm) (Entered: 03/16/2017)
3/15/2017Arrest of Adrian Sanchez. (jm) (Entered: 03/16/2017)
3/15/2017
  • Order
ORAL ORDER as to (S1-17-Cr-123-33) Jesus Abad. Time excluded from 3/15/2017 until 3/22/2017. (By Magistrate Judge Barbara C. Moses on 3/15/2017) (bw) (Entered: 03/16/2017)
3/15/2017Minute Entry for proceedings held before Magistrate Judge Barbara C. Moses: Arraignment (on S1-17-Cr-123) as to Jesus Abad (33) Count 1,3 held on 3/15/2017. Plea entered by Jesus Abad (33) Count 1,3 -- Not Guilty. (bw) (Entered: 03/16/2017)
3/15/2017Minute Entry on "Disposition Sheet" for proceedings held before Magistrate Judge Barbara C. Moses: Initial Appearance as to (S1-17-Cr-123-33) Jesus Abad held on 3/15/2017. Date of Arrest: 3/15/2017. AUSA Frank Balsamello. Defense Counsel Ed Sapone (CJA). Proceeding: Rule 9. BAIL DISPOSITION: Detention on consent without prejudice. ADDITIONAL PROCEEDINGS: Defendant arraigned; pleads Not Guilty. Conference before District Judge on 3/22/2017. Speedy Trial Time excluded under 18 U.S.C. Section 3161(h)(7) until 3/22/2017. ( (bw) (Entered: 03/16/2017)
3/15/2017Attorney update in case as to (S1-17-Cr-123-33) Jesus Abad. Attorney Edward Vincent Sapone for Jesus Abad added. (bw) (Entered: 03/16/2017)
3/15/201765CJA 23 Financial Affidavit by (S1-17-Cr-123-33) Jesus Abad. APPROVED: (Signed by Magistrate Judge Barbara C. Moses on 3/15/2017); Attorney Edward V. Sapone. (bw) (Entered: 03/16/2017)
3/15/2017Arrest of Jesus Abad (33). ). [*** NOTE: Refer to Disposition Sheet for Rule 9 Proceeding held on 3/15/2017. ***] (bw) (Entered: 03/16/2017)
3/15/2017
  • Order
ORAL ORDER as to (S1-17-Cr-123-26) Christopher Rodriguez. Time excluded from 3/15/2017 until 3/22/2017. (By Magistrate Judge Barbara C. Moses on 3/15/2017) (bw) (Entered: 03/16/2017)
3/15/2017Minute Entry for proceedings held before Magistrate Judge Barbara C. Moses: Arraignment (on S1-17-Cr-123) as to Christopher Rodriguez (26) Count 1,3 held on 3/15/2017. Plea entered by Christopher Rodriguez (26) Count 1,3 -- Not Guilty. (bw) (Entered: 03/16/2017)
3/15/2017Minute Entry on "Disposition Sheet" for proceedings held before Magistrate Judge Barbara C. Moses: Initial Appearance as to (S1-17-Cr-123-26) Christopher Rodriguez held on 3/15/2017. Date of Arrest: 3/14/2017 6pm-8pm. AUSA Frank Balsamello. Defense Counsel Jeffrey Pittell (CJA). Proceeding: Rule 9. BAIL DISPOSITION: Detention on consent without prejudice. ADDITIONAL PROCEEDINGS: Defendant arraigned; pleads Not Guilty. Conference before District Judge on 3/22/2017. Speedy Trial Time excluded under 18 U.S.C. Section 3161(h)(7) until 3/22/2017. (bw) (Entered: 03/16/2017)
3/15/2017Attorney update in case as to (S1-17-Cr-123-26) Christopher Rodriguez. Attorney Jeffrey G. Pittell for Christopher Rodriguez added. (bw) (Entered: 03/16/2017)
3/15/201763CJA 23 Financial Affidavit by (S1-17-Cr-123-26) Christopher Rodriguez. APPROVED: (Signed by Magistrate Judge Barbara C. Moses on 3/15/2017); Attorney Jeffrey Pittell. (bw) (Entered: 03/16/2017)
3/15/2017
  • Order
ORAL ORDER as to (S1-17-Cr-123-19) Eric Rivera. Time excluded from 3/15/2017 until 3/22/2017. (By Magistrate Judge Barbara C. Moses on 3/15/2017) (bw) (Entered: 03/16/2017)
3/15/2017Minute Entry for proceedings held before Magistrate Judge Barbara C. Moses: Arraignment (on S1-17-Cr-123) as to Eric Rivera (19) Count 1,3 held on 3/15/2017. Plea entered by Eric Rivera (19) Count 1,3 -- Not Guilty. (bw) (Entered: 03/16/2017)
3/15/2017Minute Entry on "Disposition Sheet" for proceedings held before Magistrate Judge Barbara C. Moses: Initial Appearance as to (S1-17-Cr-123-19) Eric Rivera held on 3/15/2017. Date of Arrest: 3/15/2017. AUSA Frank Balsamello. Defense Counsel Anjelica Cappellino (CJA). Proceeding: Rule 9. BAIL DISPOSITION: Detention on consent without prejudice. ADDITIONAL PROCEEDINGS: Defendant arraigned; pleads Not Guilty. Conference before District Judge on 3/22/2017. Speedy Trial Time excluded under 18 U.S.C. Section 3161(h)(7) until 3/22/2017 (bw) (Entered: 03/16/2017)
3/15/2017Attorney update in case as to (S1-17-Cr-123-19) Eric Rivera. Attorney John C. Meringolo for Eric Rivera added. (bw) (Entered: 03/16/2017)
3/15/201761CJA 23 Financial Affidavit by (S1-17-Cr-123-19) Eric Rivera. APPROVED: (Signed by Magistrate Judge Barbara C. Moses on 3/15/2017); Attorney John Meringolo (by Anjelica Cappellino). (bw) (Entered: 03/16/2017)
3/15/2017Arrest of Eric Rivera (19). [*** NOTE: Refer to Disposition Sheet for Rule 9 Proceeding held on 3/15/2017. ***] (bw) (Entered: 03/16/2017)
3/15/2017
  • Order
ORAL ORDER as to (S1-17-Cr-123-29) Nana Owusu. Time excluded from 3/15/2017 until 3/22/2017. (By Magistrate Judge Barbara C. Moses on 3/15/2017) (bw) (Entered: 03/16/2017)
3/15/2017Minute Entry for proceedings held before Magistrate Judge Barbara C. Moses: Arraignment (on S1-17-Cr-123) as to Nana Owusu (29) Count 1,3 held on 3/15/2017. Plea entered by Nana Owusu (29) Count 1,3 -- Not Guilty. (bw) (Entered: 03/16/2017)
3/15/2017Minute Entry on "Disposition Sheet" for proceedings held before Magistrate Judge Barbara C. Moses: Initial Appearance as to (S1-17-Cr-123-29) Nana Owusu held on 3/15/2017. Date of Arrest: 3/15/2017. AUSA Frank Balsamello. Defense Counsel Richard Rosenberg (CJA). Proceeding: Rule 9. BAIL DISPOSITION: Detention: Risk of Flight/Danger. See Transcript. ADDITIONAL PROCEEDINGS: Defendant arraigned; pleads Not Guilty. Conference before District Judge on 3/22/2017. Speedy Trial Time excluded under 18 U.S.C. Section 3161(h)(7) until 3/22/2017. (bw) (Entered: 03/16/2017)
3/15/2017Attorney update in case as to (S1-17-Cr-123-29) Nana Owusu. Attorney Richard Harris Rosenberg for Nana Owusu added. (bw) (Entered: 03/16/2017)
3/15/201759CJA 23 Financial Affidavit by (S1-17-Cr-123-29) Nana Owusu. APPROVED: (Signed by Magistrate Judge Barbara C. Moses on 3/15/2017); Attorney Richard H. Rosenberg. (bw) (Entered: 03/16/2017)
3/15/2017Arrest of Nana Owusu (29). [*** NOTE: Refer to Disposition Sheet for Rule 9 Proceeding held on 3/15/2017. ***] (bw) (Entered: 03/16/2017)
3/15/2017
  • Order
ORAL ORDER as to (S1-17-Cr-123-25) Carlos Acosta. Time excluded from 3/15/2017 until 3/22/2017. (By Magistrate Judge Barbara C. Moses on 3/15/2017) (bw) (Entered: 03/16/2017)
3/15/2017Minute Entry for proceedings held before Magistrate Judge Barbara C. Moses: Arraignment (on S1-17-Cr-123) as to Carlos Acosta (25) Count 1,3 held on 3/15/2017. Plea entered by Carlos Acosta (25) Count 1,3 -- Not Guilty. (bw) (Entered: 03/16/2017)
3/15/2017Minute Entry on "Disposition Sheet" for proceedings held before Magistrate Judge Barbara C. Moses: Initial Appearance as to (S1-17-Cr-123-25) Carlos Acosta held on 3/15/2017. Date of Arrest: 3/15/2017. AUSA Frank Balsamello. Defense Counsel Kelley Sharkey (CJA). Proceeding: Rule 9. BAIL DISPOSITION: Detention: Risk of Flight/Danger. See Transcript. ADDITIONAL PROCEEDINGS: Defendant arraigned; pleads Not Guilty. Conference before District Judge on 3/22/2017. Speedy Trial Time excluded under 18 U.S.C. Section 3161(h)(7) until 3/22/2017. (bw) (Entered: 03/16/2017)
3/15/2017Attorney update in case as to (S1-17-Cr-123-25) Carlos Acosta. Attorney Kelley J. Sharkey for Carlos Acosta added. (bw) (Entered: 03/16/2017)
3/15/201757CJA 23 Financial Affidavit by (S1-17-Cr-123-25) Carlos Acosta. APPROVED: (Signed by Magistrate Judge Barbara C. Moses on 3/15/2017); Attorney Kelley Sharkey. (bw) (Entered: 03/16/2017)
3/15/2017Arrest of Carlos Acosta (25). [*** NOTE: Refer to Disposition Sheet for Rule 9 Proceeding held on 3/15/2017. ***] (bw) (Entered: 03/16/2017)
3/15/2017
  • Order
ORAL ORDER as to (S1-17-Cr-123-15) Damian Saunders. Time excluded from 3/15/2017 until 3/22/2017. (By Magistrate Judge Barbara C. Moses on 3/15/2017) (bw) (Entered: 03/16/2017)
3/15/2017Minute Entry for proceedings held before Magistrate Judge Barbara C. Moses: Arraignment (on S1-17-Cr-123) as to Damian Saunders (15) Count 1,3 held on 3/15/2017. Plea entered by Damian Saunders (15) Count 1,3 -- Not Guilty. (bw) (Entered: 03/16/2017)
3/15/2017Minute Entry on "Disposition Sheet" for proceedings held before Magistrate Judge Barbara C. Moses: Initial Appearance as to (S1-17-Cr-123-15) Damian Saunders held on 3/15/2017. Date of Arrest: 3/15/2017. AUSA Frank Balsamello. Defense Counsel Donna Newman (CJA). Proceeding: Rule 9. BAIL DISPOSITION: Detention on consent without prejudice. ADDITIONAL PROCEEDINGS: Defendant arraigned; pleads Not Guilty. Conference before District Judge on 3/22/2017. Speedy Trial Time excluded under 18 U.S.C. Section 3161(h)(7) until 3/22/2017. (bw) (Entered: 03/16/2017)
3/15/2017Attorney update in case as to (S1-17-Cr-123-15) Damian Saunders. Attorney Donna Rita Newman for Damian Saunders added. (bw) (Entered: 03/16/2017)
3/15/201755CJA 23 Financial Affidavit by (S1-17-Cr-123-15) Damian Saunders. APPROVED: (Signed by Magistrate Judge Barbara C. Moses on 3/15/2017); Attorney Donna R. Newman. (bw) (Entered: 03/16/2017)
3/15/2017Arrest of Damian Saunders (15). [*** NOTE: Refer to Disposition Sheet for Rule 9 Proceeding held on 3/15/2017. ***] (bw) (Entered: 03/16/2017)
3/15/201754MEDICAL ATTENTION FORM: as to (S1-17-Cr-123-27) Gabriel Gonzalez. To the Wardens of the Metropolitan Correctional Center, the Metropolitan Detention Center, or any other detention facility: The above-named defendant has been remanded in lieu of bail at the time of his/her presentment before this Court. At that time, the following information requiring medical attention for the defendant was disclosed: (See this document for complete details). (Signed by Magistrate Judge Barbara C. Moses on 3/15/2017) (bw) (Entered: 03/16/2017)
3/15/2017Minute Entry for proceedings held before Magistrate Judge Henry B. Pitman: Deft. is present with attorney Nelson; AUSAs Hellman and Balsamello are also present. Arraignment as to Elimanuel Diaz (8) Count 1,3 Elimanuel Diaz (8) Count 1,3 held on 3/15/2017., Plea entered by Elimanuel Diaz (8) Count 1,3 Elimanuel Diaz (8) Count 1,3 Not Guilty., As to Elimanuel Diaz( Status Conference set for 3/22/2017 at 03:00 PM before Judge Loretta A. Preska.) (jm) (Entered: 03/16/2017)
3/15/2017
  • Order
ORAL ORDER as to (S1-17-Cr-123-27) Gabriel Gonzalez. Time excluded from 3/15/2017 until 3/22/2017. (By Magistrate Judge Barbara C. Moses on 3/15/2017) (bw) (Entered: 03/16/2017)
3/15/2017Minute Entry for proceedings held before Magistrate Judge Barbara C. Moses: Arraignment (on S1-17-Cr-123) as to Gabriel Gonzalez (27) Count 1,3 held on 3/15/2017. Plea entered by Gabriel Gonzalez (27) Count 1,3 -- Not Guilty. (bw) (Entered: 03/16/2017)
3/15/2017Minute Entry for proceedings held before Magistrate Judge Henry B. Pitman:Initial Appearance as to Elimanuel Diaz held on 3/15/2017. Deft. is present with attorney Alan Nelson; AUSAs Hellman and Balsamello are also present. Deft. is detained on consent without prejudice. (jm) (Entered: 03/16/2017)
3/15/2017Attorney update in case as to Elimanuel Diaz. Attorney Alan Mitchel Nelson for Elimanuel Diaz added. (jm) (Entered: 03/16/2017)
3/15/2017Minute Entry on "Disposition Sheet" for proceedings held before Magistrate Judge Barbara C. Moses: Initial Appearance as to (S1-17-Cr-123-27) Gabriel Gonzalez held on 3/15/2017. Date of Arrest: 3/15/2017. AUSA Frank Balsamello. Defense Counsel John Kaley (CJA). Proceeding: Rule 9. BAIL DISPOSITION: Detention on consent without prejudice. ADDITIONAL PROCEEDINGS: Defendant arraigned; pleads Not Guilty. Conference before District Judge on 3/22/2017. Speedy Trial Time excluded under 18 U.S.C. Section 3161(h)(7) until 3/22/2017. (bw) (Entered: 03/16/2017)
3/15/201751CJA 23 Financial Affidavit by Elimanuel Diaz appointing cja attorney Alan Nelson. (Signed by Judge Magistrate Judge Henry B. Pitman) (jm) (Entered: 03/16/2017)
3/15/2017Arrest of Elimanuel Diaz. (jm) (Entered: 03/16/2017)
3/15/2017Attorney update in case as to (S1-17-Cr-123-27) Gabriel Gonzalez. Attorney John Francis Kaley for Gabriel Gonzalez added. (bw) (Entered: 03/16/2017)
3/15/2017Minute Entry for proceedings held before Magistrate Judge Henry B. Pitman: Deft. is present with attorney Bradley Henry; AUSAs Hellman and Balsamello are also present. Arraignment as to Anibal Gonzalez (6) Count 1,3 Anibal Gonzalez (6) Count 1,3 held on 3/15/2017., Plea entered by Anibal Gonzalez (6) Count 1,3 Anibal Gonzalez (6) Count 1,3 Not Guilty., As to Anibal Gonzalez( Status Conference set for 3/22/2017 at 03:00 PM before Judge Loretta A. Preska.) (jm) (Entered: 03/16/2017)
3/15/201750CJA 23 Financial Affidavit by (S1-17-Cr-123-27) Gabriel Gonzalez. APPROVED: (Signed by Magistrate Judge Barbara C. Moses on 3/15/2017); Attorney John Kaley. (bw) (Entered: 03/16/2017)
3/15/2017Arrest of Gabriel Gonzalez (27). [*** NOTE: Refer to Disposition Sheet for Rule 9 Proceeding held on 3/15/2017. ***] (bw) (Entered: 03/16/2017)
3/15/2017Minute Entry for proceedings held before Magistrate Judge Henry B. Pitman:Initial Appearance as to Anibal Gonzalez held on 3/15/2017. Deft. is present with attorney Bradley Henry; AUSAs Balsamello and Hellman are also present. Deft. is detained on consent without prejudice. (jm) (Entered: 03/16/2017)
3/15/201748MEDICAL ATTENTION FORM: as to (S1-17-Cr-123-03) Rafael Romero. To the Wardens of the Metropolitan Correctional Center, the Metropolitan Detention Center, or any other detention facility: The above-named defendant has been remanded in lieu of bail at the time of his/her presentment before this Court. At that time, the following information requiring medical attention for the defendant was disclosed: (See this document for complete details). (Signed by Magistrate Judge Barbara C. Moses on 3/15/2017) (bw) (Entered: 03/16/2017)
3/15/2017
  • Order
ORAL ORDER as to (S1-17-Cr-123-03) Rafael Romero. Time excluded from 3/15/2017 until 3/22/2017. (By Magistrate Judge Barbara C. Moses on 3/15/2017) (bw) (Entered: 03/16/2017)
3/15/2017Minute Entry for proceedings held before Magistrate Judge Barbara C. Moses: Arraignment (on S1-17-Cr-123) as to Rafael Romero (3) Count 1,3 held on 3/15/2017. Plea entered by Rafael Romero (3) Count 1,3 -- Not Guilty. (bw) (Entered: 03/16/2017)
3/15/2017Minute Entry on "Disposition Sheet" for proceedings held before Magistrate Judge Barbara C. Moses: Initial Appearance as to (S1-17-Cr-123-03) Rafael Romero held on 3/15/2017. Date of Arrest: 3/15/2017. AUSA Frank Balsamello. Defense Counsel John Burke (CJA). Proceeding: Rule 9. BAIL DISPOSITION: Detention: Risk of Flight/Danger. See Transcript. ADDITIONAL PROCEEDINGS: Defendant arraigned; pleads Not Guilty. Conference before District Judge on 3/22/2017. Speedy Trial Time excluded under 18 U.S.C. Section 3161(h)(7) until 3/22/2017. (bw) (Entered: 03/16/2017)
3/15/2017Attorney update in case as to (S1-17-Cr-123-03) Rafael Romero. Attorney John M Burke for Rafael Romero added. (bw) (Entered: 03/16/2017)
3/15/2017Attorney update in case as to Anibal Gonzalez. Attorney Bradley Lamar Henry for Anibal Gonzalez added. (jm) (Entered: 03/16/2017)
3/15/201746CJA 23 Financial Affidavit by (S1-17-Cr-123-03) Rafael Romero. APPROVED: (Signed by Magistrate Judge Barbara C. Moses on 3/15/2017); Attorney John Burke. (bw) (Entered: 03/16/2017)
3/15/2017Arrest of Rafael Romero (3). [*** NOTE: Refer to Disposition Sheet for Rule 9 Proceeding held on 3/15/2017. ***] (bw) (Entered: 03/16/2017)
3/15/201745MEDICAL ATTENTION FORM: as to (S1-17-Cr-123-13) Willie Tucker. To the Wardens of the Metropolitan Correctional Center, the Metropolitan Detention Center, or any other detention facility: The above-named defendant has been remanded in lieu of bail at the time of his/her presentment before this Court. At that time, the following information requiring medical attention for the defendant was disclosed: (See this document for complete details). (Signed by Magistrate Judge Barbara C. Moses on 3/15/2017) (bw) (Entered: 03/16/2017)
3/15/2017
  • Order
ORAL ORDER as to (S1-17-Cr-123-13) Willie Tucker. Time excluded from 3/15/2017 until 3/22/2017. (By Magistrate Judge Barbara C. Moses on 3/15/2017) (bw) (Entered: 03/16/2017)
3/15/2017Minute Entry for proceedings held before Magistrate Judge Barbara C. Moses: Arraignment (on S1-17-Cr-123) as to Willie Tucker (13) Count 1,2,3 held on 3/15/2017. Plea entered by Willie Tucker (13) Count 1,2,3 -- Not Guilty. (bw) (Entered: 03/16/2017)
3/15/2017Minute Entry on "Disposition Sheet" for proceedings held before Magistrate Judge Barbara C. Moses: Initial Appearance as to (S1-17-Cr-123-13) Willie Tucker held on 3/15/2017. Date of Arrest: 3/15/2017. AUSA Frank Balsamello. Defense Counsel Avram Robin (CJA). Proceeding: Rule 9. BAIL DISPOSITION: Detention on consent without prejudice. ADDITIONAL PROCEEDINGS: Defendant arraigned; pleads Not Guilty. Conference before District Judge on 3/22/2017. Speedy Trial Time excluded under 18 U.S.C. Section 3161(h)(7) until 3/22/2017. (bw) (Entered: 03/16/2017)
3/15/2017Arrest of Willie Tucker (13). [*** NOTE: Refer to Disposition Sheet for Rule 9 Proceeding held on 3/15/2017. ***] (bw) (Entered: 03/16/2017)
3/15/201743CJA 23 Financial Affidavit by Anibal Gonzalez appointing cja attorney Bradley Henry. (Signed by Judge Magistrate Judge Henry B. Pitman) (jm) (Entered: 03/16/2017)
3/15/2017Arrest of Anibal Gonzalez. (Defendant arrested 3/14/17) (jm) (Entered: 03/16/2017)
3/15/2017Attorney update in case as to (S1-17-Cr-123-13) Willie Tucker. Attorney Avrom Jerome Robin for Willie Tucker added. (bw) (Entered: 03/16/2017)
3/15/201711CJA 23 Financial Affidavit by (S1-17-Cr-123-13) Willie Tucker. APPROVED: (Signed by Magistrate Judge Barbara C. Moses on 3/15/2017); Attorney Avrom Robin. (bw) (Entered: 03/16/2017)
3/15/2017(S1) SUPERSEDING INDICTMENT FILED as to Pedro Olivo (1) count(s) 1s, 3s, Edwin Romero (2) count(s) 1, 2, 3, 4, Rafael Romero (3) count(s) 1, 3, Francis Paluzzi (4) count(s) 1, 3, Luis Gonzalez (5) count(s) 1, 3, Anibal Gonzalez (6) count(s) 1, 3, Carlos Mota (7) count(s) 1, 3, Elimanuel Diaz (8) count(s) 1, 3, Adrian Sanchez (9) count(s) 1, 2, 3, Daryl Simon (10) count(s) 1, 3, Jeffrey Fernandez (11) count(s) 1, 3, Juan Valdez (12) count(s) 1, 2, 3, Willie Tucker (13) count(s) 1, 2, 3, Kasan Noble (14) count(s) 1, 3, Damian Saunders (15) count(s) 1, 3, Daniel Jefferson (16) count(s) 1, 3, Dereck Jefferson (17) count(s) 1, 3, Wayne Scott (18) count(s) 1, 3, Eric Rivera (19) count(s) 1, 3, Michael Martinez (20) count(s) 1, 3, Maxamillion Mercado (21) count(s) 1, Kareem Simmonds (22) count(s) 1, 3, Alexander Pena (23) count(s) 1, 3, Anthony Clase (24) count(s) 1, 3, Carlos Acosta (25) count(s) 1, 3, Christopher Rodriguez (26) count(s) 1, 3, Gabriel Gonzalez (27) count(s) 1, 3, Jesus Mata (28) count(s) 1, 3, Nana Owusu (29) count(s) 1, 3, Roberto Ramirez (30) count(s) 1, 3, Wilpher Rodriguez (31) count(s) 1, 3, Yawilis Rodriguez (32) count(s) 1, 2, 3, Jesus Abad (33) count(s) 1, 3, Angel Guance (34) count(s) 1, 3. (jm) (Filed under seal on 3/2/17) (Main Document 8 replaced on 3/30/2017) (jm). (Entered: 03/15/2017)
3/15/2017
  • Order
ORDER as to Pedro Olivo, Edwin Romero, Rafael Romero, Francis Paluzzi, Luis Gonzalez, Anibal Gonzalez, Carlos Mota, Elimanuel Diaz, Adrian Sanchez, Daryl Simon, Jeffrey Fernandez, Juan Valdez, Willie Tucker, Kasan Noble, Damian Saunders, Daniel Jefferson, Dereck Jefferson, Wayne Scott, Eric Rivera, Michael Martinez, Maxamillion Mercado, Kareem Simmonds, Alexander Pena, Anthony Clase, Carlos Acosta, Christopher Rodriguez, Gabriel Gonzalez, Jesus Mata, Nana Owusu, Roberto Ramirez, Wilpher Rodriguez, Yawilis Rodriguez, Jesus Abad, Angel Guance unsealing the S(1) superseding indictment. (Signed by Judge Loretta A. Preska on 3/15/17)(jm) (Entered: 03/15/2017)
3/3/20176SEALED DOCUMENT placed in vault. (mps) (Entered: 03/03/2017)
3/1/2017Minute Entry for proceedings held before Judge Loretta A. Preska as to Pedro Olivo; Pretrial Conference set for 5/15/2017 at 10:00 AM before Judge Loretta A. Preska. (jw) (Entered: 03/02/2017)
3/1/2017Minute Entry for proceedings held before Judge Loretta A. Preska: Plea entered by Pedro Olivo (1) Count 1 Not Guilty. (jw) (Entered: 03/02/2017)
3/1/2017Minute Entry for proceedings held before Judge Loretta A. Preska:Arraignment as to Pedro Olivo (1) Count 1,2 held on 3/1/2017. Defendant present with his attorney Avraham Moskowitz. AUSA Frank Balsamello present. The defendant is arraigned on the indictment and enters a plea of not guilty. Next conference scheduled for May 15, 2017 at 10:00 a.m. Time is excluded from today, until May 15, 2017 from calculation under the speedy trial act in the interest of justice. (jw) (Entered: 03/02/2017)
2/22/2017Case Designated ECF as to Pedro Olivo. (jm) (Entered: 02/22/2017)
2/22/2017 INDICTMENT FILED as to Pedro Olivo (1) count(s) 1, 2. (jm) (Entered: 02/22/2017)
2/8/2017Minute Entry for proceedings held before Magistrate Judge James L. Cott:Initial Appearance as to Pedro Olivo held on 2/8/2017. Deft appears with CJA atty Avraham Moskowitz. AUSA Frank Balsamello present for the gov't. Detention on consent without prejudice. ( Preliminary Hearing set for 2/8/2017 at 10:00 AM before Judge Unassigned.) (gq) [1:17-mj-01002-UA] (Entered: 02/13/2017)
2/8/2017Attorney update in case as to Pedro Olivo. Attorney Avraham Chaim Moskowitz for Pedro Olivo added. (gq) [1:17-mj-01002-UA] (Entered: 02/13/2017)
2/8/20173CJA 23 Financial Affidavit by Pedro Olivo. Approved. Appointed CJA atty Avraham C. Moskowitz. (Signed by Judge Magistrate Judge James L. Cott) (gq) [1:17-mj-01002-UA] (Entered: 02/13/2017)
2/8/2017Arrest of Pedro Olivo. On writ. (gq) [1:17-mj-01002-UA] (Entered: 02/13/2017)
2/8/2017
  • Complaint
COMPLAINT as to Pedro Olivo (1) in violation of 18 U.S.C. 924(c)(1)(A)(i), (ii), and (iii); and 2. (Signed by Magistrate Judge James L. Cott) (gq) [1:17-mj-01002-UA] (Entered: 02/13/2017)