USA v. Cruz

1:18-cr-00249 | New York Southern District Court

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Division Foley Square
Judge Judge Paul A. Engelmayer
Filed March 28, 2018
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Filing Date # Docket Text
3/18/2025Order on Motion to Withdraw as Attorney
3/18/2025Withdraw as Attorney
3/18/2025Notice of Attorney Appearance - Defendant
2/6/2025Status Conference
1/16/2025Letter
1/14/2025Sentencing Submission
1/10/2025Revocation of Supervised Release - Final Hearing
1/9/2025Notice of Filing Transcript
1/9/2025Transcript
11/21/2024~Util - Set/Reset Hearings, Revocation of Supervised Release - Interim Hearing
11/21/2024CONDITIONS OF SUPERVISED RELEASE as to Kristian Cruz. (Signed by Judge Paul A. Engelmayer on 11/21/2024) (lnl)
1/4/2024 ORDER as to Kristian Cruz. For the reasons stated on the record at today's conference, it is hereby ordered that the defendant must participate in and successfully complete an outpatient mental health treatment program approved by the Unite d States Probation Office with a focus on Cognitive Behavioral Therapy and anger management. The defendant must continue to take any prescribed medications unless otherwise instructed by the health care provider. The defendant must contribute to th e cost of services rendered based on his ability to pay and the availability of third-party payments. The Court authorizes the release of available psychological and psychiatric evaluations and reports to the health care provider. So Ordered. (Signed by Judge Paul A. Engelmayer on 1/4/24)(jbo)
1/4/2024 ORDER as to Kristian Cruz. For the reasons stated on the record at today's conference, the Court appoints Harvey Fishbein, Esq. to represent the defendant in this case, nunc pro tune to December 15, 2023. The Court orders that a status letter in this case be filed no later than February 5, 2024. So Ordered. (Status Report due by 2/5/2024.) (Signed by Judge Paul A. Engelmayer on 1/4/24)(jbo)
4/20/2020NOTICE OF FILING OF OFFICIAL TRANSCRIPT as to Kristian Cruz. Notice is hereby given that an official transcript of a Sentence proceeding held on 2/27/2020 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: 04/20/2020)
4/20/2020TRANSCRIPT of Proceedings as to Kristian Cruz re: Sentence held on 2/27/2020 before Judge Paul A. Engelmayer. 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 5/11/2020. Redacted Transcript Deadline set for 5/21/2020. Release of Transcript Restriction set for 7/20/2020. (McGuirk, Kelly) (Entered: 04/20/2020)
3/5/2020JUDGMENT IN A CRIMINAL CASE as to Kristian Cruz (1). THE DEFENDANT: pleaded guilty to counts 1,2,3,4 & 5 of the S1 Information. All open counts are dismissed on the motion of the United States. IMPRISONMENT: Time served plus one (1) week on all counts, these terms to run concurrently. The defendant is to be released from custody no later than March 5, 2020, absent any detainers. The defendant is remanded to the custody of the United States Marshal. SUPERVISED RELEASE: Five (5) years: Five (5) years on counts 1, 2, and 5, and, three (3) years on counts 3 and 4, these terms to run concurrently. See ADDITIONAL SUPERVISED RELEASE TERMS. ASSESSMENT: $500.00 due immediately. (Signed by Judge Paul A. Engelmayer on 2/28/2020) (ap) (Entered: 03/05/2020)
3/5/2020DISMISSAL OF COUNTS on Government Motion as to Kristian Cruz (1) Count 1. (ap) (Entered: 03/05/2020)
2/28/2020CONSENT PRELIMINARYORDER OF FORFEITURE/MONEY JUDGMENT as to Kristian Cruz. (Signed by Judge Paul A. Engelmayer on 2/27/2020) (See ORDER as set forth) (Three (3) certified copies of this ORDER have been forwarded to AUSA Alexander J. Wilson via interoffice mail) (ap) (Entered: 02/28/2020)
12/9/2019NOTICE OF HEARING as to Kristian Cruz Sentencing set for 2/27/2020 at 02:30 PM in Courtroom 1305, 40 Centre Street, New York, NY 10007 before Judge Paul A. Engelmayer. (ajs) (Entered: 12/09/2019)
12/6/2019Order of Referral to Probation for Presentence Investigation and Report as to Kristian Cruz. (ajs) (Entered: 12/09/2019)
12/4/2019Sealed Document
12/3/201931SEALED DOCUMENT placed in vault. (mhe) (Entered: 12/04/2019)
12/3/2019NOTICE OF ATTORNEY APPEARANCE Jacob Edwin Warren appearing for USA. (Warren, Jacob) (Entered: 12/03/2019)
12/3/2019NOTICE OF CASE REASSIGNMENT as to Kristian Cruz, to Judge Paul A. Engelmayer. Judge George B. Daniels no longer assigned to the case. (wb) (Entered: 12/03/2019)
11/27/201929SEALED DOCUMENT placed in vault. (rz) (Entered: 11/27/2019)
11/12/2019Sealed Document
11/7/201927SEALED DOCUMENT placed in vault. (rz) (Entered: 11/07/2019)
11/4/201926SEALED DOCUMENT placed in vault. (rz) (Entered: 11/04/2019)
10/25/2019WAIVER OF INDICTMENT by Kristian Cruz. (jm) (Entered: 03/05/2020)
8/29/201925SEALED DOCUMENT placed in vault. (rz) (Entered: 08/29/2019)
8/20/201924SEALED DOCUMENT placed in vault. (mhe) (Entered: 08/20/2019)
11/27/201823SEALED DOCUMENT placed in vault. (rz)
11/7/201822SEALED DOCUMENT placed in vault. (mhe)
10/25/2018Minute Entry for proceedings held before Judge George B. Daniels: AUSAs Swett and Rebold are present. Defendant is present with attorneys Bauer and Sweebe. Defendant waived venue as to conduct that occurred in EDNY. On motion of the Government, proceedings are sealed and docketing is delayed. Arraignment as to Kristian Cruz (1) Count 1s,2s,3s,4s,5s held on 10/25/2018. Plea entered by Kristian Cruz (1) Guilty as to Count 1s,2s,3s,4s,5s. Sentencing is scheduled for 6/20/19 at 10:00 AM. (Court Reporter Jennifer Thun) (jm) (Entered: 03/05/2020)
10/25/2018(S1) SUPERSEDING INFORMATION (Felony) filed as to Kristian Cruz (1) count(s) 1s, 2s, 3s, 4s, 5s. (jm) (Entered: 03/05/2020)
9/26/201821SEALED DOCUMENT placed in vault. (mhe)
8/15/201820SEALED DOCUMENT placed in vault. (mhe)
5/1/2018Transcript
5/1/2018Notice of Filing Transcript
4/13/2018~Util - Set/Reset Deadlines/Hearings
3/29/2018Indictment