USA v. Vasquez-Drew

1:19-cr-00091 | New York Southern District Court

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Division Foley Square
Judge Judge Denise L. Cote
Filed Feb. 12, 2019
Case Flags ECF
Magistrate Magistrate Judge Robyn F. Tarnofsky
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5+ Weeks
  • 5/16/2025
  • 10/17/2025
The parties shall be prepared to address the October 17, 2025 trial date and the May 16, 2025 (Status Conference set for 12/18/2024 at 03:30 PM in Courtroom 18B, 500 Pearl Street
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Filing Date # Docket Text
3/10/2025Reconsideration
2/24/2025Notice of Attorney Appearance - USA, Notice of Attorney Appearance - USA, Notice of Attorney Appearance - USA, Notice of Attorney Appearance - USA, Notice of Attorney Appearance - USA, Notice of Attorney Appearance - USA, Notice of Attorney Appearance - USA, Notice of Attorney Appearance - USA, Notice of Attorney Appearance - USA, Notice of Attorney Appearance - USA, Notice of Attorney Appearance - USA, Notice of Attorney Appearance - USA, Notice of Attorney Appearance - USA
2/13/2025~Util - Add and Terminate Attorneys, Curcio Hearing
2/7/2025Substitute Attorney
2/7/2025Notice of Attorney Appearance - Defendant
1/14/2025Memo Endorsement
1/14/2025Letter Motion
1/7/2025 PROTECTIVE ORDER as to Maximiliano Davila-Perez...regarding procedures to be followed that shall govern the handling of confidential material.... (Signed by Judge Denise L. Cote on 1/7/25)(jw)
1/3/2025Letter
12/17/2024 ORDER as to Maximiliano Davila-Perez. IT IS HEREBY ORDERED that an initial conference will be held on December 18, 2024 at 3:30 PM in Courtroom 18B, 500 Pearl Street, New York, NY, 10007. The parties shall be prepared to address the October 17, 2025 trial date and the May 16, 2025 (Status Conference set for 12/18/2024 at 03:30 PM in Courtroom 18B, 500 Pearl Street, New York, NY 10007 before Judge Denise L. Cote.) (Signed by Judge Denise L. Cote on 12/17/24)(jw)
12/13/2024Rule 5(f) ORDER as to Maximiliano Davila-Perez. (Signed by Magistrate Judge Robyn F. Tarnofsky on 12/13/2024)(job)
11/21/2024Notice of Filing Transcript
11/21/2024Transcript
11/15/2024ORDER re SENTENCE AMENDMENT 821 as to Romulo Ramirez-Rodriguez (11). IT IS ORDERED that the motion is: DENIED. (Signed by Judge Denise L. Cote on 11/15/2024) (See ORDER set forth) (ap)
11/15/2024 MEMORANDUM OPINION AND ORDER as to Romulo Ramirez-Rodriguez. Ramirez-Rodriguez's September 24, 2024 motion for a sentence reduction pursuant to 18 U.S.C. § 3582 (c) and U.S.S.G.§ 1B1.10 is denied. (Signed by Judge Denise L. Cote on 11/15/2024) (See ORDER set forth) (ap)
10/30/2024STIPULATED PROTECTIVE ORDER as to Juan Carlos Serrate-Middagh...regarding procedures to be followed that shall govern the handling of confidential material. (Signed by Judge Denise L. Cote on 10/30/24)(jw)
10/10/2024RULE 5(f) ORDER as to (S17 19-Cr-91-13) Juan Carlos Serrate-Middagh. (Signed by Judge Denise L. Cote on 10/10/2024) (bw)
10/10/2024 ORDER as to (S17 19-Cr-91-13) Juan Carlos Serrate-Middagh. IT IS HEREBY ORDERED that an initial conference will be held on October 17, 2024 at 2;30 PM in Courtroom 18B, 500 Pearl Street, New York, NY, 10007. At that conference, a trial date will be chosen. After the Government recites the procedural history of this case, outlines the nature of the evidence it intends to offer at any trial, and proposes a schedule for the production of discovery materials to the defendant, the Court will consul t the parties regarding the scheduling of the trial. After a trial date is selected, a schedule for motions and the exchange of expert statements will be set, and the propriety of any exclusion of time under the Speedy Trial Act will be addressed. IT IS FURTHER ORDERED that counsel for the Government and the defendant will consult in advance of the conference to reach agreement, if possible, on a proposed date for the trial. SO ORDERED: ( Initial Conference set for 10/17/2024 at 02:30 PM in Courtroom 18B, 500 Pearl Street, New York, NY 10007 before Judge Denise L. Cote. ) (Signed by Judge Denise L. Cote on 10/10/2024) (bw)
10/8/2024ORDER as to Juan Carlos Serrate-Middagh unsealing the S(17) superseding indictment. (Signed by Magistrate Judge Robert W. Lehrburger on 10/8/24)(jm)
9/6/2024 FILED JUDGMENT IN A CRIMINAL CASE as to Jhon Cahuana-Barrientos (12), Pleaded guilty to Count(s) 1, Imprisonment for a total term of 120 Months. Supervised release for a term of 4 Years; Count 2 is dismissed on the motion of the US. The court make s the following recommendations to the Bureau of Prisons: that the defendant be designated to a facility as close to Florida as possible; that the defendant receive credit for time served in prison in Colombia from March 9, 2021. Special Assessment of $100 which is due immediately. You shall submit to deportation and not unlawfully reenter the Country. (Signed by Judge Denise L. Cote on 9/6/2024)(jw)
9/6/2024Sentencing
9/4/2024Letter
9/4/2024Letter - Sentencing
9/4/2024 ORDER as to Jhon Cahuana-Barrientos: The defendant is scheduled to be sentenced on September 5, 2024. The parties appear to disagree about his role in the offense. The Government contends that the defendant "deployed his network of cocaine su ppliers and government officials." It represents that on July 31, 2019 the defendant agreed on the price for a shipment of cocaine. The defendant contends he acted as a "middle man" in this case, introducing a buyer to cocaine suppli ers. It is hereby ORDERED that the Government shall provide the Court with the transcript or summary of the July 31, 2019 meeting. IT IS FURTHER ORDERED that the parties shall confer regarding the necessity for a Fatico hearing.. (Signed by Judge Denise L. Cote on 9/4/2024)(jwh)
8/30/2024Sentencing Submission
8/23/2024Mail Order by USPS
8/23/2024Sentencing Submission
8/19/2024 ORDER as to Victor Rojas-Bascope. On March 15, 2024, defendant Rojas-Bascope filed a motion for a sentence reduction pursuant to 18 U.S.C. § 3582(c) and Amendment 821 of the sentencing Guidelines. The motion was denied on July 23. On August 15, the defendant filed a letter requesting an update as to the status of his motion for a sentence reduction. Accordingly, it is hereby ORDERED that the Clerk of Court shall mail a copy of the Court's Memorandum Opinion and Order of July 23, 20 24, as well as a copy of this Order, to Rojas. The Clerk of Court shall note mailing on the docket. (Signed by Judge Denise L. Cote on 8/19/24) ***The Clerks Office Has Mailed Copies. Sent to Victor Rojas-Bascope, Reg# 18114-104, FCI Fort Dix, P.O. Box 2000, Joint Base MDL, NJ 08640. (jbo)
8/15/2024Letter
7/23/2024ORDER re SENTENCE AMENDMENT 821 as to Victor Rojas-Bascope (3). IT IS ORDERED that the motion is: DENIED. (Signed by Judge Denise L. Cote on 7/23/2024) (See ORDER set forth) (ap)
7/23/2024 MEMORANDUM OPINIONAND ORDER as to Victor Rojas-Bascope. Rojas-Bascope's March 15, 2024 motion for a sentence reduction pursuant to 18 U.S.C. § 3582 (c) and U.S.S.G. § 1B1.10 is denied. (Signed by Judge Denise L. Cote on 7/23/2024) (See ORDER set forth) (ap)
7/23/2024ORDER re SENTENCE AMENDMENT 821 as to Jheyson Montano-Fernanez (6). IT IS ORDERED that the motion is: DENIED. (Signed by Judge Denise L. Cote on 7/23/2024) (See ORDER set forth) (ap)
7/23/2024 MEMORANDUM OPINIONAND ORDER as to Jheyson Montano-Fernanez. Montano-Fernandez's March 21, 202 motion for a sentence reduction pursuant to 18 U.S.C. § 3582 (c) and U.S.S.G. § 1B1.10 is denied. (Signed by Judge Denise L. Cote on 7/23/2024) (See ORDER set forth) (ap)
6/27/2024Sealed Document, Sealed Document, Sealed Document, Sealed Document, Sealed Document, Sealed Document, Sealed Document, Sealed Document, Sealed Document, Sealed Document, Sealed Document, Sealed Document, Sealed Document, Sealed Document, Sealed Document, Sealed Document, Sealed Document, Sealed Document, Sealed Document, Sealed Document, Sealed Document, Sealed Document, Sealed Document, Sealed Document
6/18/2024Remark
6/18/2024Letter
6/12/20241 - Terminate Hearings, Memo Endorsement
6/12/2024Letter
5/21/2024Order of Referral to Probation for Presentence Investigation and Report, ~Util - Plea Entered, Change of Not Guilty Plea, Change of Plea Hearing
5/17/2024 ORDER as to Jorge Roca-Suarez: Having received the defendant's letter of May 17, 2024, it is hereby ORDERED that a conference in this matter is scheduled for June 17, 2024 at 11:00 AM in Courtroom 18B, 500 Pearl Street. (Status Conference set for 6/17/2024 at 11:00 AM in Courtroom 18B, 500 Pearl Street, New York, NY 10007 before Judge Denise L. Cote) (Signed by Judge Denise L. Cote on 5/17/2024) (ap)
5/16/2024 ORDER as to Jhon Cahuana-Barrientos: IT IS HEREBY ORDERED that a change of plea is scheduled in this matter for May 20 at 4:00 PM in Courtroom 18B, 500 Pearl Street. (Change of Plea Hearing set for 5/20/2024 at 04:00 PM in Courtroom 18B, 500 Pearl Street, New York, NY 10007 before Judge Denise L. Cote (Signed by Judge Denise L. Cote on 5/16/2024) (ap)
5/6/2024 ORDER as to Percy Arturo Vasquez-Drew. On February 27, 2024, Defendant Arturo Vasquez-Drew was sentenced principally to a term of imprisonment of 100 months. [ECF No. 345, 350]. It is hereby ORDERED that Defendant's motion is DENIED because the Court did indeed apply the requested two-point reduction pursuant to Amendment 821 in calculating Defendants current sentence (Signed by Judge Mary Kay Vyskocil on 5/6/24) (jw)
3/27/2024NOTICE OF FILING OF OFFICIAL TRANSCRIPT as to Percy Arturo Vasquez-Drew. Notice is hereby given that an official transcript of a Sentence proceeding held on 2/27/24 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: 03/27/2024)
3/27/2024TRANSCRIPT of Proceedings as to Percy Arturo Vasquez-Drew re: Sentence held on 2/27/24 before Judge Mary Kay Vyskocil. 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 4/17/2024. Redacted Transcript Deadline set for 4/29/2024. Release of Transcript Restriction set for 6/25/2024. (Moya, Goretti) (Entered: 03/27/2024)
3/21/2024 MOTION for Retroactive Application of Amendment 821 pursuant to 18 U.S.C. § 3582(c)(2) for Jheyson Montano-Fernanez (6) re Count 1 filed. Document filed by Jheyson Montano-Fernanez. (jw) (Entered: 03/21/2024)
3/20/2024348SEALED DOCUMENT placed in vault. (jus) (Entered: 03/20/2024)
3/15/2024MOTION for Retroactive Application of Amendment 821 pursuant to 18 U.S.C. § 3582(c)(2) for Victor Rojas-Bascope (3) re Count 1 filed. Document filed by (19-Cr-91-3) Victor Rojas-Bascope. [*** NOTE: Document entitled "Petitioner's Motion For A Reduction Of Sentence Pursuant To The Retroactive Application Of U.S.S.G. Section 4C1.1 And In Accord With U.S.S.G. Section 1B1.10 And 18 U.S.C. Section 3582(c)(2)." ***] (bw) (Entered: 03/15/2024)
3/1/2024ORDER as to Jhon Cahuana-Barrientos. It is hereby ORDERED that the Hudson County Correctional Center, 30-35 Hackensack Avenue, Kearney, New Jersey, permit inmate John Cahuana Barrientos to have a minimum of five hours of law library access each week or explain by letter to the Court no later than March 15, 2024 why such access cannot be given. (Signed by Judge Denise L. Cote on 3/1/24)(jw) (Entered: 03/04/2024)
2/29/2024AMENDED JUDGMENT In A Criminal Case. Date of Imposition of Judgment: 2/27/2024. Defendant Percy Arturo Vasquez-Drew (1) pleaded guilty to Count(s) 1 of the S1 Indictment. Count(s) 2 and 3 are dismissed on the motion of the United States. IMPRISONMENT: 100 months. - The court makes the following recommendations to the Bureau of Prisons: The Court recommends the defendant be moved to Fort Dix since that is where he was originally designated when original judgment was entered in September 2020. - The defendant is remanded to the custody of the United States Marshal. SUPERVISED RELEASE: 5 years. - You must obey the immigration laws and comply with the directives of immigration authorities. Nothing about the imposition of this term of supervised release should be interpreted to interfere with or otherwise delay any deportation proceedings brought against you. Standard Conditions of Supervision (See page 4 of Judgment). Special Conditions of Supervision (See page 5 of Judgment). ASSESSMENT: $100.00. - The defendant shall forfeit the defendant's interest in the following property to the United States: Defendant must comply with the Forfeiture Order at ECF No 344. (Signed by Judge Mary Kay Vyskocil on 2/27/2024)(bw) (Entered: 02/29/2024)
2/27/2024Minute Entry for proceedings held before Judge Mary Kay Vyskocil: Sentencing held on 2/27/2024 for Percy Arturo Vasquez-Drew (1) Count 1. Sentencing held. Sabrina Shroff appeared for the defendant. AUSA Matthew Hellman appeared for the government. Spanish interpreter also present. Defendant was re-sentenced to 100 months and 5 years of supervised release. [SEE TRANSCRIPT FOR DETAILS]. Court Reporter Martha Martin. (bw) (Entered: 02/29/2024)
2/27/2024REVISED ORDER OF FORFEITURE/MONEY JUDGMENT as to (S1 19-Cr-91-1) Percy Arturo Vasquez-Drew. WHEREAS, on February 12, 2019, Percy Arturo Vasquez-Drew (the "Defendant"), was charged with the violation of Title 21, United States Code, Section 963 ("Count One") set forth in Indictment S1 19 Cr. 91 (MKV) (the "Indictment"); WHEREAS the Indictment included forfeiture allegations with respect to Count One seeking, pursuant to Title 21, United States Code, Sections 853 and 970, the forfeiture to the United States of any and all property constituting or derived from any proceeds the Defendant obtained directly or indirectly as a result of the offense charged in Count One of the Indictment, and any and all property used or intended to be used in any manner or part to commit and to facilitate the commission of the offense charged in Count One of the Indictment; WHEREAS, on February 14, 2020, the Defendant pleaded guilty to Count One of the Indictment; and WHEREAS Rule 32.2(c)(1) of the Federal Rules of Criminal Procedure provides that "no ancillary proceeding is required to the extent that the forfeiture consists of a money judgment," IT IS THEREFORE ORDERED, ADJUDGED AND DECREED THAT: 1. As a result of the Defendant's guilty plea to the offense charged in Count One of the Indictment, a money judgment in the amount of $45,000 in United States currency (the "Money Judgment") shall be entered against Percy Arturo Vasquez-Drew. 2. Pursuant to Rule 32.2(b)(4) of the Federal Rules of Criminal Procedure, upon entry of this Preliminary Order of Forfeiture/Money Judgment, this Order is final as to the Defendant, and shall be deemed part of the sentence of the Defendant, and shall be incorporated into the judgment of conviction....[*** See this Revised Order of Forfeiture/Money Judgment ***]... 6. The Court shall retain jurisdiction to enforce this Preliminary Order of Forfeiture/Money Judgment, and to amend it as necessary, pursuant to Rule 32.2(e) of the Federal Rules of Criminal Procedure. 7. The Clerk of the Court shall forward three certified copies of this Preliminary Order of Forfeiture/Money Judgment to the United States Attorney's Office, Southern District of New York, Attn: Asset Forfeiture Unit, 26 Federal Plaza, 38th Floor, New York, New York 10278. SO ORDERED: (Signed by Judge Mary Kay Vyskocil on 2/27/2024) [*** NOTE: On 2/27/2024, the Clerk of the Court has mailed three certified copies of this Revised Order of Forfeiture/Money Judgment to the United States Attorney's Office, Southern District of New York, Attn: Asset Forfeiture Unit. ***] (bw) (Entered: 02/27/2024)
2/27/2024 LETTER MOTION addressed to Judge Denise L. Cote from Ken Womble dated February 27, 2024 re: Expanded Law Library Access at Hudson County Correctional Center . Document filed by Jhon Cahuana-Barrientos. (Attachments: # 1 Proposed Order Law Library Access Order)(Womble, Ken) (Entered: 02/27/2024)
2/15/2024NOTICE OF ATTORNEY APPEARANCE: N. Keith White appearing for Jhon Cahuana-Barrientos. Appearance Type: CJA Appointment. (White, N.) (Entered: 02/15/2024)
2/1/2024ORDER as to Percy Arturo Vasquez-Drew: The sentencing scheduled for February 8, 2024 is hereby ADJOURNED to February 27, 2024 at 2:00 PM. Defendant's sentencing letter shall be served on the government and e-mailed to Chambers no later than two weeks before the sentencing date. To the extent the government wishes to submit a sentencing submission, it shall serve such submission on the defendant and email a copy to Chambers no later than one week before the date set for sentencing. SO ORDERED. (Sentencing set for 2/27/2024 at 02:00 PM before Judge Mary Kay Vyskocil) (Signed by Judge Mary Kay Vyskocil on 2/1/2024) (lnl) (Entered: 02/01/2024)
1/26/2024SENTENCING SUBMISSION by Percy Arturo Vasquez-Drew. (Shroff, Sabrina) (Entered: 01/26/2024)
1/4/2024339SEALED DOCUMENT placed in vault. (nmo) (Entered: 01/04/2024)
1/2/2024Set/Reset Hearings as to Percy Arturo Vasquez-Drew: Sentencing set for 2/8/2024 at 02:00 PM before Judge Mary Kay Vyskocil. (ap) (Entered: 01/02/2024)
1/2/2024MEMO ENDORSEMENT as to Percy Arturo Vasquez-Drew (1) granting 337 MOTION to Continue. ENDORSEMENT: GRANTED. The sentencing scheduled for January 4, 2024 is hereby ADJOURNED to February 8, 2024 at 2:00 PM. Defendant's sentencing letter shall be served on the government and e-mailed to Chambers no later than two weeks before the sentencing date. To the extent the government wishes to submit a sentencing submission, it shall serve such submission on the defendant and e-mail a copy to Chambers no later than one week before the date set for sentencing. (Signed by Judge Mary Kay Vyskocil on 1/2/2024) (ap) (Entered: 01/02/2024)
1/2/2024 MOTION to Continue . Document filed by Percy Arturo Vasquez-Drew. (Shroff, Sabrina) (Entered: 01/02/2024)
11/21/2023335SEALED DOCUMENT placed in vault. (nmo) (Entered: 11/21/2023)
11/21/2023334SEALED DOCUMENT placed in vault. (nmo) (Entered: 11/21/2023)
11/21/2023333SEALED DOCUMENT placed in vault. (nmo) (Entered: 11/21/2023)
11/21/2023STIPULATED PROTECTIVE ORDER as to Jhon Cahuana-Barrientos...regarding procedures to be followed that shall govern the handling of confidential material... (Signed by Judge Denise L. Cote on 11/21/2023) (ap) (Entered: 11/21/2023)
11/20/2023 LETTER by USA as to Jhon Cahuana-Barrientos addressed to Judge Denise L. Cote from David J. Robles dated November 20, 2023 re: Proposed Protective Order Document filed by USA. (Robles, David) (Entered: 11/20/2023)
11/17/2023Minute Entry for proceedings held before Judge Denise L. Cote: Status Conference as to Jhon Cahuana-Barrientos held on 11/17/2023. Todays proceeding was held in person, in Courtroom 18B. Defendant present with attorney Ken Womble. Assistant U.S. Attorney David Robles present. Spanish interpreter Jill Hoskins present. Government advised of its obligations under Rule 5(f). Government to complete its discovery by December 1, 2023. Any defense motion shall be due May 17, 2024. Govt=s opposition due May 24, 2024. Expert disclosures due August 16, 2024. Trial date set for September 23, 2024. Time excluded from November 17, 2023 until September 23, 2024 pursuant to 18 USC § 3161 (h)(7)(A). Detention continued (see transcript.) (Discovery due by 12/1/2023. Motions due by 5/17/2024. Responses due by 5/24/2024) (Court Reporter Rebecca Forman) (ap) (Entered: 11/17/2023)
11/14/2023Case Designated ECF as to Jhon Cahuana-Barrientos. (jm) (Entered: 11/14/2023)
11/14/2023330Case as to Jhon Cahuana-Barrientos ASSIGNED to Judge Denise L. Cote.. (jm) (Entered: 11/14/2023)
11/14/2023ORDER as to (S11 19-Cr-91-12) Jhon Cahuana-Barrientos. IT IS HEREBY ORDERED that an initial conference will be held on November 17, 2023 at 12:00 PM in Courtroom 18B, 500 Pearl Street, New York, NY, 10007. At that conference, a trial date will be chosen. After the Government recites the procedural history of this case, outlines the nature of the evidence it intends to offer at any trial, and proposes a schedule for the production of discovery materials to the defendant, the Court will consult the parties regarding the scheduling of the trial. After a trial date is selected, a schedule for motions and the exchange of expert statements will be set, and the propriety of any exclusion of time under the Speedy Trial Act will be addressed. IT IS FURTHER ORDERED that counsel for the Government and the defendant will consult in advance of the conference to reach agreement, if possible, on a proposed date for the trial. ( Initial/Status Conference set for 11/17/2023 at 12:00 PM in Courtroom 18B, 500 Pearl Street, New York, NY 10007 before Judge Denise L. Cote. ) (Signed by Judge Denise L. Cote on 11/13/2023) (bw) (Entered: 11/14/2023)
11/13/2023ADJOURNMENT ORDER as to (19-Cr-91-01) Percy Arturo Vasquez-Drew. IT IS HEREBY ORDERED that the sentencing scheduled for December 7, 2023 is adjourned to January 4, 2024 at 11:00 AM. Any request for an extension or adjournment shall be made by letter filed on ECF and must be received at least 72 hours before the deadline. SO ORDERED. ( Sentencing set for 1/4/2024 at 11:00 AM before Judge Mary Kay Vyskocil. )(Signed by Judge Mary Kay Vyskocil on 11/13/2023)(bw) (Entered: 11/14/2023)
11/13/2023Brady ORDER as to Jhon Cahuana-Barrientos. (Filed under seal on 11/9/23). (Signed by Magistrate Judge Sarah Netburn on 11/9/23)(jm) (Entered: 11/13/2023)
11/13/2023Minute Entry for proceedings held before Magistrate Judge Sarah Netburn: Deft. appears with counsel Mr Womble; AUSA Robles also appears. Arraignment as to Jhon Cahuana-Barrientos (12) Count 1,2 Jhon Cahuana-Barrientos (12) Count 1,2 held on 11/13/2023., Plea entered by Jhon Cahuana-Barrientos (12) Count 1,2 Jhon Cahuana-Barrientos (12) Count 1,2 Not Guilty. Spedy Trial time excluded until 11/17/23. Conference before USDJ on 11/17/23). (Held under seal on 11/9/23) (jm) (Entered: 11/13/2023)
11/13/2023Minute Entry for proceedings held before Magistrate Judge Sarah Netburn:Initial Appearance as to Jhon Cahuana-Barrientos held on 11/13/2023. Defendant appears with counsle Mr Womble; AUSA Robles also appears. Defendant is detained on consent without prejudice. (Held under seal 0n 11/9/23) (jm) (Entered: 11/13/2023)
11/13/2023Attorney update in case as to Jhon Cahuana-Barrientos. Attorney Ken Womble for Jhon Cahuana-Barrientos added. (jm) (Entered: 11/13/2023)
11/13/2023325CJA 23 Financial Affidavit by Jhon Cahuana-Barrientos appointing Kenneth Womble. (Signed by Magistrate Judge Sarah Netburn) (jm) (Entered: 11/13/2023)
11/13/2023Arrest of Jhon Cahuana-Barrientos. (Actual arrest date is 11/8/23) (jm) (Entered: 11/13/2023)
11/13/2023S(11) INDICTMENT FILED as to Jhon Cahuana-Barrientos (12) count(s) 1, 2. (jm)(Originally filed under seal on 9/22/20) (Entered: 11/13/2023)
11/13/2023ORDER as to Jhon Cahuana-Barrientos unsealing the S(11) superseding indictment. (Signed by Magistrate Judge Robert W. Lehrburger on 11/13/23)(jm) (Entered: 11/13/2023)
11/9/2023Minute Entry for proceedings held before Judge Denise L. Cote: Status Conference as to Jorge Roca-Suarez held on 11/9/2023. Todays proceeding was held in person, in Courtroom 18B Defendant present with attorneys Counsel Xavier Donaldson and CJA Attorney Susan Walsh. Assistant U.S. Attorney David Robles present. Court reporter Martha Martin present. Spanish interpreter Jill Hoskins present. Conference held. Xavier Donaldson will remain appointed as CJA counsel for the defendant at this time. (lnl) (Entered: 11/09/2023)
11/1/2023ORDER as to Jorge Roca-Suarez: IT IS HEREBY ORDERED that a status conference in this matter is scheduled for November 9, 2023 at 12:00 PM in Courtroom 18B, 500 Pearl Street. (Status Conference set for 11/9/2023 at 12:00 PM in Courtroom 18B, 500 Pearl Street, New York, NY 10007 before Judge Denise L. Cote) (Signed by Judge Denise L. Cote on 11/1/2023) (ap) (Entered: 11/01/2023)
10/2/2023MEMO ENDORSEMENT as to Percy Arturo Vasquez-Drew granting 319 LETTER MOTION addressed to Judge Mary Kay Vyskocil from sabrina shroff dated September 29, 2023 re: Request for adjournment of sentencing. ENDORSEMENT: GRANTED. The sentencing of Defendant is hereby adjourned to December 7, 2023 at 2:30 PM. Any request for an extension or adjournment shall be made by letter filed on ECF and must be received at least 72 hours before the deadline or conference. SO ORDERED. (Sentencing set for 12/7/2023 at 02:30 PM before Judge Mary Kay Vyskocil) (Signed by Judge Mary Kay Vyskocil on 9/29/2023) (lnl) (Entered: 10/02/2023)
9/29/2023 LETTER MOTION addressed to Judge Mary Kay Vyskocil from sabrina shroff dated September 29, 2023 re: Request for adjournment of sentencing . Document filed by Percy Arturo Vasquez-Drew. (Shroff, Sabrina) (Entered: 09/29/2023)
9/14/2023NOTICE OF FILING OF OFFICIAL TRANSCRIPT as to Jorge Roca-Suarez. Notice is hereby given that an official transcript of a Conference proceeding held on 8/17/23 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: 09/14/2023)
9/14/2023TRANSCRIPT of Proceedings as to Jorge Roca-Suarez re: Conference held on 8/17/23 before Judge Denise L. Cote. 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 10/5/2023. Redacted Transcript Deadline set for 10/16/2023. Release of Transcript Restriction set for 12/13/2023. (Moya, Goretti) (Entered: 09/14/2023)
8/30/2023NOTICE OF FILING OF OFFICIAL TRANSCRIPT as to Roberto Moises Banzer. Notice is hereby given that an official transcript of a Sentence proceeding held on 7/21/2023 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: 08/30/2023)
8/30/2023TRANSCRIPT of Proceedings as to Roberto Moises Banzer re: Sentence held on 7/21/2023 before Judge Jed S. Rakoff. 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 9/20/2023. Redacted Transcript Deadline set for 10/2/2023. Release of Transcript Restriction set for 11/28/2023. (McGuirk, Kelly) (Entered: 08/30/2023)
8/17/2023ORDER as to Jorge Roca-Suarez: As set forth on the record at the conference held on August 17, 2023, it is hereby ORDERED that Jill Shellow is relieved as counsel for the defendant and on-duty C.J.A. counsel Xavier Donaldson is appointed to represent the defendant. Added attorney Xavier Robert Donaldson for Jorge Roca-Suarez. (Signed by Judge Denise L. Cote on 8/17/2023) (ap) (Entered: 08/17/2023)
8/17/2023Attorney update in case as to Jorge Roca-Suarez (8). Attorney Xavier Robert Donaldson for Jorge Roca-Suarez added. Attorney Jill R. Shellow terminated. (bw) (Entered: 08/17/2023)
8/17/2023Minute Entry for proceedings held before Judge Denise L. Cote: Status Conference as to (19-Cr-91-8) Jorge Roca-Suarez held on 8/17/2023. Today's proceeding was held in person, in Courtroom 18B. Defendant present with attorneys Jill Shellow and on-duty CJA Counsel Xavier Donaldson. Assistant U.S. Attorney David Robles present. Court reporter Steven Greenblum present. Spanish interpreter Jill Hoskins present. Attorney Jill Shellow is relieved as counsel for the defendant and Xavier Donaldson is appointed to represent the defendant. See Transcript. (bw) (Entered: 08/17/2023)
8/8/2023ORDER as to Jorge Roca-Suarez: it is hereby ORDERED that a conference to address the request for substitution of counsel is scheduled for August 17, 2023 at 10:30 AM in Courtroom 18B, 500 Pearl Street. SO ORDERED. (Attorney Appointment Hearing set for 8/17/2023 at 10:30 AM in Courtroom 18B, 500 Pearl Street, New York, NY 10007 before Judge Denise L. Cote) (Signed by Judge Denise L. Cote on 8/8/2023) (lnl) (Entered: 08/08/2023)
8/7/2023 LETTER MOTION addressed to Judge Denise L. Cote from Jill R. Shellow dated 8/7/2023 re: Request to schedule conference to appoint new lawyer . Document filed by Jorge Roca-Suarez. (Shellow, Jill) (Entered: 08/07/2023)
8/3/2023NOTICE OF FILING OF OFFICIAL TRANSCRIPT as to Romulo Ramirez-Rodriguez. Notice is hereby given that an official transcript of a Sentence proceeding held on 7/7/23 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: 08/03/2023)
8/3/2023TRANSCRIPT of Proceedings as to Romulo Ramirez-Rodriguez re: Sentence held on 7/7/23 before Judge Denise L. Cote. 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 8/24/2023. Redacted Transcript Deadline set for 9/5/2023. Release of Transcript Restriction set for 11/1/2023. (Moya, Goretti) (Entered: 08/03/2023)
7/24/2023FILED JUDGMENT IN A CRIMINAL CASE as to Roberto Moises Banzer (10), Pleaded guilty to Count(s) 1, Imprisonment for a total term of 60 Months. There shall be no term of supervised release to follow the term of imprisonment; Count 2 is dismissed on the motion of the US. The court makes the following recommendations to the Bureau of Prisons: that the defendant be given credit toward his sentence for time served from March 9, 2021; that the defendant receive treatment for an inguinal hernia. Special Assessment of $100 which is due immediately. (Signed by Judge Denise L. Cote on 7/24/23)(jw) (Entered: 07/24/2023)
7/24/2023DISMISSAL OF COUNTS on Government Motion as to Roberto Moises Banzer (10) Count 2. (jw) (Entered: 07/24/2023)
7/21/2023Minute Entry for proceedings held before Judge Denise L. Cote: Sentencing held on 7/21/2023 for Roberto Moises Banzer (10) Count 1. Today's proceeding was held in person, in Courtroom 18B. Defendant present with attorneys Christopher Gunther and Merin Cherian. Assistant U.S. Attorneys David Robles and Matthew Hellman present. Spanish interpreters Francisco Olivero and Nicolas Penchaszadeh present. Sentencing held. The defendant is sentenced as set forth in the Judgment In A Criminal Case. Defendant advised of their right to appeal. Detention continued (see transcript.) (Court Reporter Andrew Walker) (ap) (Entered: 07/21/2023)
7/19/2023ORDER as to (19-Cr-91-10) Roberto Moises Banzer. IT IS HEREBY ORDERED that the sentencing scheduled for July 21, 2023 is moved to 10:30 AM on the same date in Courtroom 18B, 500 Pearl Street. SO ORDERED: ( Sentencing set for 7/21/2023 at 10:30 AM in Courtroom 18B, 500 Pearl Street, New York, NY 10007 before Judge Denise L. Cote. )(Signed by Judge Denise L. Cote on 7/19/2023)(bw) (Entered: 07/19/2023)
7/18/2023NOTICE OF ATTORNEY APPEARANCE: Merin Cherian appearing for Roberto Moises Banzer. Appearance Type: CJA Appointment. (Cherian, Merin) (Entered: 07/18/2023)
7/18/2023NOTICE OF ATTORNEY APPEARANCE: Christopher J. Gunther appearing for Roberto Moises Banzer. Appearance Type: CJA Appointment. (Gunther, Christopher) (Entered: 07/18/2023)
7/14/2023SENTENCING SUBMISSION by USA as to Roberto Moises Banzer. (Robles, David) (Entered: 07/14/2023)
7/7/2023SENTENCING SUBMISSION by Roberto Moises Banzer. (Gunther, Christopher) (Entered: 07/07/2023)
7/7/2023FILED JUDGMENT IN A CRIMINAL CRIMINAL CASE as to Romulo Ramirez-Rodriguez (11), Pleaded guilty to Count(s) 1, Imprisonment for a total term of 84 Months. Supervised release for a term of 4 Years; Count(s) 2 is dismissed on the motion of the US. The court makes the following recommendations to the Bureau of Prisons: that the defendant be given credit toward his sentence for time served from March 9, 2021. Special Assessment of $100 which is due immediately. (Signed by Judge Denise L. Cote on 7/7/2023)(jw) (Entered: 07/07/2023)
7/7/2023DISMISSAL OF COUNTS on Government Motion as to Romulo Ramirez-Rodriguez (11) Count 2. (jw) (Entered: 07/07/2023)
7/7/2023Minute Entry for proceedings held before Judge Denise L. Cote: Sentencing held on 7/7/2023 for Romulo Ramirez-Rodriguez (11) Count 1. Today's proceeding was held in person, in Courtroom 18B. Defendant present with attorney Marc Greenwald and Destiny Rose Murphy. Assistant U.S. Attorney Samuel Adelsberg present. Court reporter Kristen Carannante present. Spanish interpreter Erika de los Rios present. Sentencing held. The defendant is sentenced as set forth in the Judgment In A Criminal Case. Defendant advised of their right to appeal. Detention continued. (see transcript.) (bw) (Entered: 07/07/2023)
7/7/2023ORDER as to Romulo Ramirez-Rodriguez: IT IS HEREBY ORDERED that the sentencing in this matter scheduled for July 7 is moved to 11:00 AM in Courtroom 18B. (Sentencing set for 7/7/2023 at 11:00 AM in Courtroom 18B, 500 Pearl Street, New York, NY 10007 before Judge Denise L. Cote.) (Signed by Judge Denise L. Cote on 7/7/2023)(jwh) (Entered: 07/07/2023)
7/5/2023Set/Reset Hearings as to Percy Arturo Vasquez-Drew: Sentencing set for 10/12/2023 at 02:30 PM before Judge Mary Kay Vyskocil. (ap) (Entered: 07/06/2023)
7/5/2023MEMO ENDORSEMENT as to Percy Arturo Vasquez-Drew (1) granting 296 Motion to Continue; granting 298 MOTION to Continue Updated & Corrected document). ENDORSEMENT: GRANTED. The sentencing of Percy Vasquez Drew scheduled for July 27, 2023 is hereby adjourned and rescheduled to October 12, 2023 at 2:30 PM. The Clerk of Court respectfully is requested to close the motions at ECF Nos. 296 and 298. (Signed by Judge Mary Kay Vyskocil on 7/5/2023) (ap) (Entered: 07/06/2023)
7/5/2023MEMO ENDORSEMENT as to Roberto Moises Banzer (10) denying 297 LETTER MOTION addressed to Judge Denise L. Cote from Christopher Gunther dated July 3, 2023 re: to Adjourn Sentencing. ENDORSEMENT: Denied. (Signed by Judge Denise L. Cote on 7/5/2023) (ap) (Entered: 07/05/2023)
7/3/2023 MOTION to Continue Updated & Corrected document). Document filed by Percy Arturo Vasquez-Drew. (Shroff, Sabrina) (Entered: 07/03/2023)
7/3/2023 LETTER MOTION addressed to Judge Denise L. Cote from Christopher Gunther dated July 3, 2023 re: to Adjourn Sentencing . Document filed by Roberto Moises Banzer. (Gunther, Christopher) (Entered: 07/03/2023)
6/29/2023 MOTION to Continue . Document filed by Percy Arturo Vasquez-Drew. (Shroff, Sabrina) (Entered: 06/29/2023)
6/27/2023ORDER as to (S14 19-Cr-91-11) Romulo Ramirez-Rodriguez. IT IS HEREBY ORDERED that the sentencing in this matter scheduled for July 7 is moved to 10:00 AM on that same date in Courtroom 18B. SO ORDERED: ( Sentencing set for 7/7/2023 at 10:00 AM in Courtroom 18B, 500 Pearl Street, New York, NY 10007 before Judge Denise L. Cote. ) (Signed by Judge Denise L. Cote on 6/27/2023)(bw) (Entered: 06/27/2023)
6/23/2023SENTENCING SUBMISSION by USA as to Romulo Ramirez-Rodriguez. (Robles, David) (Entered: 06/23/2023)
6/23/2023Set/Reset Hearings as to Romulo Ramirez-Rodriguez: Sentencing set for 7/7/2023 at 10:30 AM before Judge Denise L. Cote. (ap) (Entered: 06/23/2023)
6/23/2023MEMO ENDORSEMENT as to Romulo Ramirez-Rodriguez (11) on 292 LETTER MOTION addressed to Judge Denise L. Cote from Marc Greenwald dated June 22, 2023 re: 275 Order re: Request for Adjournment of Sentencing. ENDORSEMENT: The sentence is adjourned to July 7 at 10:30 am. (Signed by Judge Denise L. Cote on 6/23/2023) (ap) (Entered: 06/23/2023)
6/22/2023 LETTER MOTION addressed to Judge Denise L. Cote from Marc Greenwald dated June 22, 2023 re: 275 Order, Set Deadlines/Hearings, Terminate Motions,,, re: Request for Adjournment of Sentencing . Document filed by Romulo Ramirez-Rodriguez. (Greenwald, Marc) (Entered: 06/22/2023)
6/21/2023SENTENCING SUBMISSION by Romulo Ramirez-Rodriguez. (Greenwald, Marc) (Entered: 06/21/2023)
6/16/2023SENTENCING SUBMISSION by Romulo Ramirez-Rodriguez. (Greenwald, Marc) (Entered: 06/16/2023)
5/30/2023 LETTER by Jorge Roca-Suarez addressed to Judge Denise L. Cote, from Jorge Roca Suarez dated 5/21/2023 re: Defendant writes regarding counsel. (ap) (Entered: 05/30/2023)
5/30/2023CASE STATUS SHEET as to Percy Arturo Vasquez-Drew: The sentencing scheduled for July 5, 2023 is hereby adjourned to July 27, 2023 at 11:00 AM. (Sentencing set for 7/27/2023 at 11:00 AM before Judge Mary Kay Vyskocil) (Signed by Judge Mary Kay Vyskocil on 5/30/2023) (ap) (Entered: 05/30/2023)
5/24/2023Minute Entry for proceedings held before Judge Denise L. Cote: Pretrial Conference as to Jorge Roca-Suarez held on 5/24/2023. Today's proceeding was held in person, in Courtroom 18B. Defendant present with attorneys Matthew J. Kluger and Jill Shellow. Assistant U.S. Attorneys Matthew Hellman and Samuel Adelsberg present. Spanish interpreter Dena Millman present. Attorney Matthew Kluger is relieved as counsel for the defendant. See Transcript. Attorney Matthew J. Kluger terminated in case as to Jorge Roca-Suarez. (Court Reporter Martha Martin) (ap) (Entered: 05/25/2023)
5/16/2023ORDER as to Jorge Roca-Suarez: IT IS HEREBY ORDERED that a conference in this matter is scheduled for May 24, 2023 at 2:30 PM in Courtroom 18B, 500 Pearl Street. (Pretrial Conference set for 5/24/2023 at 02:30 PM in Courtroom 18B, 500 Pearl Street, New York, NY 10007 before Judge Denise L. Cote) (Signed by Judge Denise L. Cote on 5/16/2023) (ap) (Entered: 05/16/2023)
5/15/2023283SEALED DOCUMENT placed in vault. (jus) (Entered: 05/15/2023)
5/15/2023282SEALED DOCUMENT placed in vault. (jus) (Entered: 05/15/2023)
5/15/2023281SEALED DOCUMENT placed in vault. (jus) (Entered: 05/15/2023)
5/12/2023ORDER as to Jorge Roca-Suarez. Accordingly, it is hereby ORDERED that this letter shall be filed under seal and copies shall be emailed to counsel for the defendant and the Government. SO ORDERED (Signed by Judge Denise L. Cote on 5/12/2023)(jw) (Entered: 05/12/2023)
4/28/2023NOTICE OF FILING OF OFFICIAL TRANSCRIPT as to Roberto Moises Banzer. Notice is hereby given that an official transcript of a Plea proceeding held on 4/13/2023 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: 04/28/2023)
4/28/2023TRANSCRIPT of Proceedings as to Roberto Moises Banzer re: Plea held on 4/13/2023 before Judge Denise L. Cote. 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 5/19/2023. Redacted Transcript Deadline set for 5/30/2023. Release of Transcript Restriction set for 7/27/2023. (McGuirk, Kelly) (Entered: 04/28/2023)
4/18/2023ORDER as to Romulo Ramirez-Rodriguez: it is hereby ORDERED that the sentencing in this matter is adjourned to June 29, 2023 at 11:00 AM. IT IS FURTHER ORDERED that the defendant's sentencing submissions shall be due June 16 and the Government's submissions shall be due June 23. SO ORDERED. (Sentencing set for 6/29/2023 at 11:00 AM before Judge Denise L. Cote) (Signed by Judge Denise L. Cote on 4/18/2023) (lnl) (Entered: 04/18/2023)
4/17/2023 LETTER MOTION addressed to Judge Denise L. Cote from Marc L. Greenwald dated April 17, 2023 re: Request for Adjournment of Sentencing Hearing . Document filed by Romulo Ramirez-Rodriguez. (Greenwald, Marc) (Entered: 04/17/2023)
4/13/2023Set/Reset Deadlines/Hearings as to Roberto Moises Banzer: Sentencing set for 7/21/2023 at 11:00 AM before Judge Denise L. Cote (jw) (Entered: 04/13/2023)
4/13/2023Order of Referral to Probation for Presentence Investigation and Report as to Roberto Moises Banzer. (Signed by Judge Denise L. Cote on 4/13/2023)(jw) (Entered: 04/13/2023)
4/13/2023Minute Entry for proceedings held before Judge Denise L. Cote: Plea entered by Roberto Moises Banzer (10) Guilty as to Count 1. (jw) (Entered: 04/13/2023)
4/13/2023Change of Not Guilty Plea to Guilty Plea as to Roberto Moises Banzer (10) Count 1. (jw) (Entered: 04/13/2023)
4/13/2023Minute Entry for proceedings held before Judge Denise L. Cote:Change of Plea Hearing as to Roberto Moises Banzer held on 4/13/2023. Defendant present with attorneys Christopher Gunther and Merin Cherian.Assistant U.S. Attorney Alexander Li present. Court reporter Steven Greenblum present. Spanish interpreter Samantha Vila present. Defendant withdraws his not guilty plea and pleads guilty as charged to count 1 of the S3 indictment. The Court accepts the guilty plea. PSI Ordered. Sentence date set for July 21, 2023 at 11:00 AM. Defendants sentencing submission shall be due July 7. Government's response due July 14. Detention continued. (see transcript.) (jw) (Entered: 04/13/2023)
4/13/2023Minute Entry for proceedings held before Judge Mary Kay Vyskocil: Status Conference as to Percy Arturo Vasquez-Drew held on 4/13/2023. Conference regarding re sentencing held. Sabrina Shroff appeared for the defendant. AUSA David Robles appeared for the government. Spanish interpreter present. Re-sentencing of defendant to be held on July 5th at 11am. [SEE TRANSCRIPT FOR DETAILS]. Court Reporter Doug Colavito. (Sentencing set for 7/5/2023 at 11:00 AM before Judge Mary Kay Vyskocil.) (jbo) (Entered: 04/13/2023)
4/12/2023Set/Reset Hearings as to Percy Arturo Vasquez-Drew: Status Conference set for 4/13/2023 at 03:30 PM in Courtroom 18C, 500 Pearl Street, New York, NY 10007 before Judge Mary Kay Vyskocil.. (rz) (Entered: 04/12/2023)
4/12/2023273NOTICE as to Percy Arturo Vasquez-Drew the status conference scheduled for 4/13/23 at 2pm had been adjourned to 3:30pm. (rz) (Entered: 04/12/2023)
4/11/2023ENDORSED LETTER as to (19-Cr-91-10) Roberto Moises Banzer addressed to Judge Denise L. Cote from AUSAs Sam Adelsberg / Matthew Hellman / David Robles, dated April 10, 2023 re: The parties write jointly to request that the Court schedule a change-of-plea hearing in this matter. Following consultation with Your Honor's Chambers earlier today, the parties request that the hearing be scheduled for Thursday, April 13, 2023, at 3:00 p.m. ENDORSEMENT: Granted. ( Change of Plea Hearing set for 4/13/2023 at 03:00 PM before Judge Denise L. Cote. )(Signed by Judge Denise L. Cote on 4/11/2023)(bw) (Entered: 04/11/2023)
4/10/2023 LETTER by USA as to Roberto Moises Banzer addressed to Judge Denise L. Cote from USA dated April 10, 2023 re: Request for Rule 11 Hearing Document filed by USA. (Hellman, Matthew) (Entered: 04/10/2023)
3/28/2023ORDER as to Percy Arturo Vasquez-Drew: This defendant was re assigned to Judge Vyskocil for purposes of re sentencing. IT IS HEREBY ORDERED that a status conference will be held April 13th at 2pm. The hearing will take place in the Daniel Patrick Moynihan Courthouse, 500 Pearl Street, New York, NY, Courtroom 18C. (Sentencing set for 4/13/2023 at 02:00 PM in Courtroom 18C, 500 Pearl Street, New York, NY 10007 before Judge Mary Kay Vyskocil) (Signed by Judge Mary Kay Vyskocil on 3/28/2023) (ap) (Entered: 03/28/2023)
3/28/2023***DELETED DOCUMENT. Deleted document number 270 ORDER, as to Percy Arturo Vasquez-Drew. The document was incorrectly filed in this case. (ap) (Entered: 03/28/2023)
3/21/2023NOTICE OF CASE REASSIGNMENT as to Percy Arturo Vasquez-Drew, to Judge Mary Kay Vyskocil. Judge Denise L. Cote no longer assigned to the case. (jw) (Entered: 03/21/2023)
3/20/2023Transmission of USCA Mandate to the District Judge re: 269 USCA Mandate. (nd) (Entered: 03/20/2023)
3/20/2023MANDATE of USCA (Certified Copy) as to Percy Arturo Vasquez-Drew re: 55 Notice of Appeal. USCA Case Number 20-3195. UPON DUE CONSIDERATION, IT IS HEREBY ORDERED, ADJUDGED, AND DECREED that the judgment of the district court entered on September 11, 2020, is VACATED and REMANDED for resentencing by a different district judge... Catherine O'Hagan Wolfe, Clerk USCA for the Second Circuit. Issued As Mandate: 03/20/2023. (Attachments: # 1 Order, # 2 Order)(nd) (Entered: 03/20/2023)
3/14/2023NOTICE OF FILING OF OFFICIAL TRANSCRIPT as to Jheyson Montano-Fernanez. Notice is hereby given that an official transcript of a Sentence proceeding held on 1/19/2023 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: 03/14/2023)
3/14/2023TRANSCRIPT of Proceedings as to Jheyson Montano-Fernanez re: Sentence held on 1/19/2023 before Judge Denise L. Cote. 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 4/4/2023. Redacted Transcript Deadline set for 4/14/2023. Release of Transcript Restriction set for 6/12/2023. (McGuirk, Kelly) (Entered: 03/14/2023)
3/8/2023NOTICE OF FILING OF OFFICIAL TRANSCRIPT as to Romulo Ramirez-Rodriguez. Notice is hereby given that an official transcript of a Plea proceeding held on 3/1/23 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: 03/08/2023)
3/8/2023TRANSCRIPT of Proceedings as to Romulo Ramirez-Rodriguez re: Plea held on 3/1/23 before Judge Denise L. Cote. 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 3/29/2023. Redacted Transcript Deadline set for 4/10/2023. Release of Transcript Restriction set for 6/6/2023. (Moya, Goretti) (Entered: 03/08/2023)
3/6/2023ORDER as to Jorge Roca-Suarez: The above-captioned matter is scheduled to proceed to trial on April 17, 2023. Accordingly, it is hereby ORDERED that any Trial Memorandum, Rule 404(b) motions and motions in limine shall be filed by March 24, 2023; opposition to any motions shall be filed by March 31. Counsel shall provide two courtesy copies to the Court. IT IS FURTHER ORDERED that any written Voir Dire requests and Requests to Charge shall be filed by March 31. Two courtesy copies shall be delivered to Chambers on the same day. IT IS FURTHER ORDERED that the final pretrial conference is scheduled for April 11, 2023 at 10:00 AM in Courtroom 18B, 500 Pearl Street. The Court's Individual Rules of Trial Practice in Criminal Cases are enclosed. SO ORDERED. (Motions due by 3/24/2023. Responses due by 3/31/2023. Final Pretrial Conference set for 4/11/2023 at 10:00 AM in Courtroom 18B, 500 Pearl Street, New York, NY 10007 before Judge Denise L. Cote.) (Signed by Judge Denise L. Cote on 3/6/2023) (Attachments: # 1 Individual Rule of Trial Practice in Criminal Cases)(lnl) (Entered: 03/06/2023)
3/2/2023NOTICE OF ATTORNEY APPEARANCE: Destiny Rose Murphy appearing for Romulo Ramirez-Rodriguez. Appearance Type: CJA Appointment. (Murphy, Destiny) (Entered: 03/02/2023)
3/2/2023Transmission of USCA Order to the District Judge re: 261 USCA Order .(nd) Modified on 3/2/2023 (nd). (Entered: 03/02/2023)
3/2/2023USCA ORDER (Certified Copy) as to Percy Arturo Vasquez-Drew re: 55 Notice of Appeal. USCA Case Number 20-3195. UPON DUE CONSIDERATION, IT IS HEREBY ORDERED, ADJUDGED, AND DECREED that the judgment of the district court entered on September 11, 2020, is VACATED and REMANDED for resentencing by a different district judge.. Catherine O'Hagan Wolfe, Clerk USCA for the Second Circuit. Certified: 3/2/2023. (nd) Modified on 3/2/2023 (nd). (Entered: 03/02/2023)
3/1/2023Order of Referral to Probation for Presentence Investigation and Report as to Romulo Ramirez-Rodriguez. (Signed by Judge Denise L. Cote on 3/1/23)(jbo) (Entered: 03/01/2023)
3/1/2023Change of Not Guilty Plea to Guilty Plea as to Romulo Ramirez-Rodriguez (11) Count 1. (jbo) (Entered: 03/01/2023)
3/1/2023Minute Entry for proceedings held before Judge Denise L. Cote: Plea entered by Romulo Ramirez-Rodriguez (11) Guilty of Lesser Offense as to Count 1. (jbo) (Entered: 03/01/2023)
3/1/2023Minute Entry for proceedings held before Judge Denise L. Cote: Change of Plea Hearing as to Romulo Ramirez-Rodriguez held on 3/1/2023. Today's proceeding was held in person, in Courtroom 18B. Defendant present with attorneys Marc Greenwald and Destiny Murphy. Assistant U.S. Attorney David Robles present. Court reporter Kristen Carannante present. Spanish interpreter Anna Maria Messina present. Change of Plea hearing held. Defendant withdraws his not guilty plea and pleads guilty as charged to the lesser included offense of Count 1. The Court accepts the guilty plea. PSI Ordered. Sentence date set for June 9, 2023 at 11:00 AM. Defendant's sentencing submission shall be due May 26. Government's response due June 2. Detention continued. (see transcript.) (Sentencing set for 6/9/2023 at 11:00 AM before Judge Denise L. Cote.) (jbo) (Entered: 03/01/2023)
2/24/2023ORDER as to Romulo Ramirez-Rodriguez. Having been informed that the defendant wishes to enter a change of plea, it is hereby ORDERED that a change of plea is scheduled for March 1, 2023 at 2:30 PM in Courtroom 18B, 500 Pearl Street. SO ORDERED. (Change of Plea Hearing set for 3/1/2023 at 02:30 PM before Judge Denise L. Cote.) (Signed by Judge Denise L. Cote on 2/24/23)(jbo) (Entered: 02/24/2023)
2/13/2023259SEALED DOCUMENT placed in vault. (jus) (Entered: 02/13/2023)
2/13/2023258SEALED DOCUMENT placed in vault. (jus) (Entered: 02/13/2023)
1/20/2023FILED JUDGMENT IN A CRIMINAL CASE as to Herland Montano-Fernandez (5), Pleaded guilty to Count(s) 1, Imprisonment for a total term of 120 Months. Supervised release for a term of 4 Years. Count(s) 2 is dismissed on the motion of the US. The court makes the following recommendations to the Bureau of Prisons: that the defendant be given credit towards his sentence since March 9, 2021, the date of his arrest in Peru; that the defendant be designated to the same facility as his brother, Jheyson Montano-Fernandez, USM# 78084-509. Special Assessment of $100 which is due immediately. (Signed by Judge Denise L. Cote on 1/20/23)(jw) (Entered: 01/20/2023)
1/20/2023DISMISSAL OF COUNTS on Government Motion as to Herland Montano-Fernandez (5) Count 2. (jw) (Entered: 01/20/2023)
1/20/2023Minute Entry for proceedings held before Judge Denise L. Cote: Sentencing held on 1/20/2023 for Herland Montano-Fernandez (5) Count 1. Todays proceeding was held in person, in Courtroom 18B. Defendant present with attorney Steven Lynch. Assistant U.S. Attorneys David Robles and Matthew Hellman present. Spanish interpreters Francisco Olivero and Gabriel Mitre present. Sentencing held. The defendant is sentenced as set forth in the Judgment In A Criminal Case. Defendant advised of his right to appeal. Detention continued. (see transcript.) (Court Reporter Sharonda Jones) (ap) (Entered: 01/20/2023)
1/20/2023FILED JUDGMENT IN A CRIMINAL CASE as to Jheyson Montano-Fernanez (6), Pleaded guilty to Count(s) 1, Imprisonment for a total term of 144 months. Supervised release for a term of 4 Years; Count(s) 2 is dismissed on the motion of the US. The court makes the following recommendations to the Bureau of Prisons: that the defendant be given credit towards his sentence since March 9, 2021, the date of his arrest in Colombia. Special Assessment of $100 which is due immediately. (Signed by Judge Denise L. Cote on 1/20/2023)(jw) (Entered: 01/20/2023)
1/20/2023DISMISSAL OF COUNTS on Government Motion as to Jheyson Montano-Fernanez (6) Count 2. (jw) (Entered: 01/20/2023)
1/19/2023Minute Entry for proceedings held before Judge Denise L. Cote: Sentencing held on 1/19/2023 for Jheyson Montano-Fernanez (6) Count 1. Today's proceeding was held in person, in Courtroom 18B. Defendant present with attorney Robert Abreu. Assistant U.S. Attorneys David Robles and Matthew Hellman present. Court reporter Pamela Utter present. Spanish interpreters Francisco Olivero and Erika de los Rios present. Sentencing held. The defendant is sentenced as set forth in the Judgment In A Criminal Case. Defendant advised of his right to appeal. Detention continued. (see transcript.) (jbo) (Entered: 01/19/2023)
1/19/2023Sentencing Letter by Herland Montano-Fernandez addressed to Denise L. Cote from Steven Lynch dated 1/19/23 re: Credit for Incarceration prior to Extradition. (Lynch, Steven) (Entered: 01/19/2023)
1/19/2023SENTENCING SUBMISSION by Herland Montano-Fernandez. (Attachments: # 1 Exhibit A-Letter to Court)(Lynch, Steven) (Entered: 01/19/2023)
1/18/2023SENTENCING SUBMISSION by USA as to Herland Montano-Fernandez. (Hellman, Matthew) (Entered: 01/18/2023)
1/18/2023SENTENCING SUBMISSION by USA as to Jheyson Montano-Fernanez. (Hellman, Matthew) (Entered: 01/18/2023)
1/17/2023NOTICE of of Filig Correspondence in Aid of Sentencing as to Jheyson Montano-Fernanez (Attachments: # 1 Exhibit Letters in Aid of Sentencing)(Abreu, Robert) (Entered: 01/17/2023)
1/15/2023SENTENCING SUBMISSION by Jheyson Montano-Fernanez. (Abreu, Robert) (Entered: 01/15/2023)
1/13/2023SENTENCING SUBMISSION by Herland Montano-Fernandez. (Attachments: # 1 Exhibit A-Letters to the Court)(Lynch, Steven) (Entered: 01/13/2023)
1/12/2023MEMO ENDORSEMENT as to Jheyson Montano-Fernanez (6) denying 245 MOTION to Continue Sentencing Hearing. ENDORSEMENT: The PSR is due to be filed today The request for an adjournment of the sentence is denied. Defense submissions were due 1/6 at noon. The Government's submission is due 1/18 at noon. (Signed by Judge Denise L. Cote on 1/12/2023) (ap) (Entered: 01/12/2023)
1/11/2023 MOTION to Continue Sentencing Hearing. Document filed by Jheyson Montano-Fernanez. (Abreu, Robert) (Entered: 01/11/2023)
12/21/2022MEMO ENDORSEMENT as to Herland Montano-Fernandez (5) on 242 LETTER MOTION addressed to Judge Denise L. Cote from Anthony L. Ricco, Esq. dated 12-18-22 re: To Continue Sentencing. ENDORSEMENT: The sentencing will proceed as scheduled on 1/20/22. Co-counsel Mr. Lynch may assist if desired. Defense submissions may be submitted 1/13; Government's submission is due 1/18. (Signed by Judge Denise L. Cote on 12/21/2022) (ap) (Entered: 12/21/2022)
12/18/2022 LETTER MOTION addressed to Judge Denise L. Cote from Anthony L. Ricco, Esq. dated 12-18-22 re: To Continue Sentencing . Document filed by Herland Montano-Fernandez. (Ricco, Anthony) (Entered: 12/18/2022)
12/5/2022NOTICE OF FILING OF OFFICIAL TRANSCRIPT as to Romulo Ramirez-Rodriguez. Notice is hereby given that an official transcript of a Conference proceeding held on 11/2/22 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: 12/05/2022)
12/5/2022TRANSCRIPT of Proceedings as to Romulo Ramirez-Rodriguez re: Conference held on 11/2/22 before Judge Denise L. Cote. Court Reporter/Transcriber: Lisa Picciano Franko, (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 12/27/2022. Redacted Transcript Deadline set for 1/5/2023. Release of Transcript Restriction set for 3/6/2023. (Moya, Goretti) (Entered: 12/05/2022)
11/14/2022NOTICE OF FILING OF OFFICIAL TRANSCRIPT as to Herland Montano-Fernandez. Notice is hereby given that an official transcript of a Plea proceeding held on 10/19/22 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.... (McGuirk, Kelly) (Entered: 11/14/2022)
11/14/2022TRANSCRIPT of Proceedings as to Herland Montano-Fernandez re: Plea held on 10/19/2022 before Judge Denise L. Cote. 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 12/5/2022. Redacted Transcript Deadline set for 12/15/2022. Release of Transcript Restriction set for 2/12/2023. (McGuirk, Kelly) (Entered: 11/14/2022)
11/3/2022NOTICE OF FILING OF OFFICIAL TRANSCRIPT as to Herland Montano-Fernandez. Notice is hereby given that an official transcript of a Plea proceeding held on 10/18/22 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: 11/03/2022)
11/3/2022TRANSCRIPT of Proceedings as to Herland Montano-Fernandez re: Plea held on 10/18/22 before Judge Denise L. Cote. 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 11/25/2022. Redacted Transcript Deadline set for 12/5/2022. Release of Transcript Restriction set for 2/1/2023. (Moya, Goretti) (Entered: 11/03/2022)
11/2/2022 LETTER by Jorge Roca-Suarez addressed to Judge Denise L. Cote from Jill R. Shellow dated 11/2/2022 re: No pretrial motions to be filed (Shellow, Jill) (Entered: 11/02/2022)
11/2/2022Minute Entry for proceedings held before Judge Denise L. Cote: Pretrial Conference as to Romulo Ramirez-Rodriguez held on 11/2/2022. Today's proceeding was held in person, in Courtroom 18B. Defendant present with attorney Marc Greenwald. Assistant U.S. Attorney David Robles present. Court reporter Lisa Franko present. Spanish interpreter Gabriel Mitre present. Government advised of its obligations under Rule 5(f). Discovery in this case has been produced to the defendant. Any defense motion shall be due February 24, 2023. Govt's opposition due March 1, 2023. Trial date set for June 19, 2023. Time excluded from November 2, 2022 until June 19, 2023 pursuant to 18 USC 3161 (h)(7)(A). Detention continued (see transcript.) (jbo) (Entered: 11/02/2022)
10/28/2022STIPULATED PROTECTIVE ORDER as to Romulo Ramirez-Rodriguez...regarding procedures to be followed that shall govern the handling of confidential material. (Signed by Judge Denise L. Cote on 10/28/22)(jw) (Entered: 10/28/2022)
10/28/2022 LETTER by USA as to Romulo Ramirez-Rodriguez addressed to Judge Denise L. Cote from David J. Robles dated October 28, 2022 re: Proposed Protective Order Document filed by USA. (Robles, David) (Entered: 10/28/2022)
10/25/2022ORDER as to Romulo Ramirez-Rodriguez: IT IS HEREBY ORDERED that an initial conference will be held on November 2, 2022 at 2:00 PM in Courtroom 18B, 500 Pearl Street, New York, NY, 10007. At that conference, a trial date will be chosen. After the Government recites the procedural history of this case, outlines the nature of the evidence it intends to offer at any trial, and proposes a schedule for the production of discovery materials to the defendant, the Court will consult the parties regarding the scheduling of the trial. After a trial date is selected, a schedule for motions will be set and the propriety of any exclusion of time under the Speedy Trial Act will be addressed. IT IS FURTHER ORDERED that counsel for the Government and the defendant will consult in advance of the conference to reach agreement, if possible, on a proposed date for the trial. SO ORDERED. (Initial Pretrial Conference set for 11/2/2022 at 02:00 PM in Courtroom 18B, 500 Pearl Street, New York, NY 10007 before Judge Denise L. Cote) (Signed by Judge Denise L. Cote on 10/24/2022) (lnl) (Entered: 10/25/2022)
10/24/2022 LETTER by USA as to Romulo Ramirez-Rodriguez addressed to Judge Denise L. Cote from David J. Robles dated October 24, 2022 re: Request to Schedule Initial Pretrial Conference Document filed by USA. (Robles, David) (Entered: 10/24/2022)
10/24/2022RULE 5(F) ORDER as to (19-Cr-91-11) Romulo Ramirez-Rodriguez. (Signed by Magistrate Judge Sarah Netburn on 10/21/2022)(bw) (Entered: 10/24/2022)
10/21/2022ORAL ORDER as to (19-Cr-91-11) Romulo Ramirez-Rodriguez. Time excluded from 10/21/2022 until 11/4/2022. (By Magistrate Judge Sarah Netburn on 10/21/2022) (bw) (Entered: 10/24/2022)
10/21/2022Minute Entry for proceedings held before Magistrate Judge Sarah Netburn: Arraignment as to Romulo Ramirez-Rodriguez (11) Count 1,2 held on 10/21/2022. Plea entered by Romulo Ramirez-Rodriguez (11) Count 1,2 -- Not Guilty. (bw) (Entered: 10/24/2022)
10/21/2022Minute Entry for proceedings held before Magistrate Judge Sarah Netburn: Initial Appearance as to Romulo Ramirez-Rodriguez (11) held on 10/21/2022. Date of Arrest: 10/20/2022. AUSA David Robles. Defense Counsel Marc Greenwald (CJA). Spanish Interpreter needed. Defendant waives pretrial report. Proceeding: Rule 9. BAIL DISPOSITION: Detention on consent without prejudice. COMMENTS: Control date set for 11/4/2022. ADDITIONAL PROCEEDINGS: Defendant arraigned; pleads Not Guilty. Speedy Trial Time excluded under 18 U.S.C. Section 3161(h)(7) until 11/4/2022. (bw) (Entered: 10/24/2022)
10/21/2022Attorney update in case as to Romulo Ramirez-Rodriguez (11). Attorney Marc Laurence Greenwald for Romulo Ramirez-Rodriguez added. (bw) (Entered: 10/24/2022)
10/21/2022226CJA 23 Financial Affidavit by (19-Cr-91-11) Romulo Ramirez-Rodriguez. APPROVED: (Signed by Magistrate Judge Sarah Netburn on 10/21/2022); Attorney March Greenwald. (bw) (Entered: 10/24/2022)
10/21/2022S(14) INDICTMENT FILED as to Romulo Ramirez-Rodriguez (11) count(s) 1, 2. (jm)(Originally filed under seal on 9/22/20) (Entered: 10/21/2022)
10/21/2022ORDER as to Romulo Ramirez-Rodriguez unsealing the S(14) superseding indictment. (Signed by Magistrate Judge Sarah Netburn on 10/21/22)(jm) (Entered: 10/21/2022)
10/21/2022222SEALED DOCUMENT placed in vault. (nmo) (Entered: 10/21/2022)
10/19/2022Order of Referral to Probation for Presentence Investigation and Report as to Jheyson Montano-Fernanez. (Signed by Judge Denise L. Cote on 10/19/22)(jbo) (Entered: 10/19/2022)
10/19/2022Change of Not Guilty Plea to Guilty Plea as to Jheyson Montano-Fernanez (6) Count 1. (jbo) (Entered: 10/19/2022)
10/19/2022Minute Entry for proceedings held before Judge Denise L. Cote: Plea entered by Jheyson Montano-Fernanez (6) Guilty of Lesser Offense as to Count 1. (jbo) (Entered: 10/19/2022)
10/19/2022Minute Entry for proceedings held before Judge Denise L. Cote: Change of Plea Hearing as to Jheyson Montano-Fernanez held on 10/19/2022. Today's proceeding was held in person, in Courtroom 18B. Defendant present with attorney Robert Abreu. Assistant U.S. Attorney David Robles present. Court reporter Amy Walker present. Spanish interpreter Humberto Garcia present. Change of Plea hearing held. Defendant withdraws his not guilty plea and pleads guilty as charged to the lesser included offense of count 1 of the S12 indictment. The Court accepts the guilty plea. PSI Ordered. Sentence date set for January 19, 2023 at 2:00 PM. Defendant's sentencing submission shall be due January 6. Government's response due January 13. Detention continued. (see transcript.) (Sentencing set for 1/19/2023 at 02:00 PM before Judge Denise L. Cote.) (jbo) (Entered: 10/19/2022)
10/19/2022ORDER as to Omar Rojas-Echevarria. IT IS HEREBY ORDERED that the change of plea scheduled for October 20 is adjourned to October 27, 2022 at 2:30 PM in Courtroom 18B, 500 Pearl Street (Change of Plea Hearing set for 10/27/2022 at 02:30 PM in Courtroom 18B, 500 Pearl Street, New York, NY 10007 before Judge Denise L. Cote) (Signed by Judge Denise L. Cote on 10/19/22)(jw) (Entered: 10/19/2022)
10/18/2022Order of Referral to Probation for Presentence Investigation and Report as to Herland Montano-Fernandez. (Signed by Judge Denise L. Cote on 10/18/22)(jbo) (Entered: 10/18/2022)
10/18/2022Change of Not Guilty Plea to Guilty Plea as to Herland Montano-Fernandez (5) Count 1. (jbo) (Entered: 10/18/2022)
10/18/2022Minute Entry for proceedings held before Judge Denise L. Cote: Plea entered by Herland Montano-Fernandez (5) Guilty of Lesser Offense as to Count 1. (jbo) (Entered: 10/18/2022)
10/18/2022Minute Entry for proceedings held before Judge Denise L. Cote: Change of Plea Hearing as to Herland Montano-Fernandez held on 10/18/2022. Today's proceeding was held in person, in Courtroom 18B. Defendant present with attorney Steven Lynch. Assistant U.S. Attorney David Robles present. Court reporter Kristen Carannante present. Spanish interpreter Humberto Garcia present. Change of Plea hearing held. Defendant withdraws his not guilty plea and pleads guilty as charged to the lesser included offense of Count 1 of the S13 indictment. The Court accepts the guilty plea. PSI Ordered. Sentence date set for January 20, 2023. Defendant's sentencing submission shall be due January 6. Government's response due January 13. Detention continued. (see transcript.) (jbo) (Entered: 10/18/2022)
10/13/2022Arrest Warrant Returned Executed on 04/18/2022 as to (19-Cr-91-08) Jorge Roca-Suarez. (bw) (Entered: 10/13/2022)
10/11/2022219SEALED DOCUMENT placed in vault. (nmo) (Entered: 10/11/2022)
10/11/2022MEMO ENDORSEMENT as to Omar Rojas-Echevarria on re: 215 LETTER by USA as to Omar Rojas-Echevarria addressed to Judge Denise L. Cote from USA dated October 7, 2022 re: Change of Plea Hearing Request. ENDORSEMENT: SO ORDERED. (Change of Plea Hearing set for 10/20/2022 at 03:00 PM before Judge Denise L. Cote) (Signed by Judge Denise L. Cote on 10/11/2022(ap) (Entered: 10/11/2022)
10/11/2022MEMO ENDORSEMENT as to Jheyson Montano-Fernanez on re: 214 LETTER by USA as to Jheyson Montano-Fernanez addressed to Judge Denise L. Cote from USA dated October 7, 2022 re: Change of Plea Hearing Request. ENDORSEMENT: SO ORDERED. (Change of Plea Hearing set for 10/19/2022 at 02:30 PM before Judge Denise L. Cote) (Signed by Judge Denise L. Cote on 10/11/2022) (ap) (Entered: 10/11/2022)
10/11/2022MEMO ENDORSEMENT as to Herland Montano-Fernandez on re: 213 LETTER by USA as to Herland Montano-Fernandez addressed to Judge Denise L. Cote from USA dated October 7, 2022 re: Change of Plea Hearing Request. ENDORSEMENT: SO ORDERED. (Change of Plea Hearing set for 10/18/2022 at 02:00 PM before Judge Denise L. Cote) (Signed by Judge Denise L. Cote on 10/11/2022) (ap) (Entered: 10/11/2022)
10/7/2022 LETTER by USA as to Omar Rojas-Echevarria addressed to Judge Denise L. Cote from USA dated October 7, 2022 re: Change of Plea Hearing Request Document filed by USA. (Hellman, Matthew) (Entered: 10/07/2022)
10/7/2022 LETTER by USA as to Jheyson Montano-Fernanez addressed to Judge Denise L. Cote from USA dated October 7, 2022 re: Change of Plea Hearing Request Document filed by USA. (Hellman, Matthew) (Entered: 10/07/2022)
10/7/2022 LETTER by USA as to Herland Montano-Fernandez addressed to Judge Denise L. Cote from USA dated October 7, 2022 re: Change of Plea Hearing Request Document filed by USA. (Hellman, Matthew) (Entered: 10/07/2022)
9/27/2022Minute Entry for proceedings held before Judge Denise L. Cote:Status Conference as to Jorge Roca-Suarez held on 9/27/2022. Defendant present with attorney Matthew J. Kluger. Assistant U.S. Attorneys Matthew Hellman and David Robles present. Court reporter Carol Ganley present. Spanish interpreter Gabriel Mitre present. Any defense motion shall now be due November 3, 2022. Govt's opposition now due November 17. Trial date is adjourned to April 17, 2023. Time excluded from today until April 17, 2023. pursuant to 18 USC 3161 (h)(7)(A). See Transcript (Defense Motions due by 11/3/2022., Government due by 11/17/2022) (jw) (Entered: 09/27/2022)
9/26/2022MEMO ENDORSEMENT as to (19-Cr-91-8) Jorge Roca-Suarez on re: 211 LETTER MOTION addressed to Judge Denise L. Cote from Attorney Matthew Kluger dated September 23, 2022 re: request to appear telephonically. Yesterday the court scheduled a conference in this matter for next Tuesday, September 27, 2022 at 3:00 p.m. Unfortunately, I am scheduled to be in the Eastern District at the time. However, with the Court's permission, I respectfully request to appear at the conference telephonically. ENDORSEMENT: The conference will be held at 4 pm on 9/27/22. ( Status Conference set for 9/27/2022 at 04:00 PM before Judge Denise L. Cote. )(Signed by Judge Denise L. Cote on 9/26/2022)(bw) (Entered: 09/26/2022)
9/23/2022 LETTER MOTION addressed to Judge Denise L. Cote from Matthew Kluger dated September 23, 2022 re: request to appear telephonically . Document filed by Jorge Roca-Suarez. (Kluger, Matthew) (Entered: 09/23/2022)
9/22/2022Terminate Deadlines and Hearings as to Jorge Roca-Suarez (8): Terminated Pretrial Conference set for 9/29/2022 at 02:30 PM in Courtroom 18B, 500 Pearl Street, New York, NY 10007 before Judge Denise L. Cote. (bw) (Entered: 09/22/2022)
9/22/2022ORDER as to (19-Cr-91-8) Jorge Roca-Suarez. IT IS HEREBY ORDERED that the conference scheduled for September 29 is moved to September 27, 2022 at 3:00 PM in Courtroom 18B, 500 Pearl Street. SO ORDERED: ( Status Conference set for 9/27/2022 at 03:00 PM in Courtroom 18B, 500 Pearl Street, New York, NY 10007 before Judge Denise L. Cote. )(Signed by Judge Denise L. Cote on 9/22/2022)(bw) (Entered: 09/22/2022)
9/21/2022ORDER as to Jorge Roca-Suarez: IT IS HEREBY ORDERED that a conference is scheduled for September 29, 2022 at 2:30 PM in Courtroom 18B, 500 Pearl Street to discuss the defendant's letter of September 16. (Pretrial Conference set for 9/29/2022 at 02:30 PM in Courtroom 18B, 500 Pearl Street, New York, NY 10007 before Judge Denise L. Cote) (Signed by Judge Denise L. Cote on 9/21/2022) (ap) (Entered: 09/21/2022)
9/16/2022NOTICE OF FILING OF OFFICIAL TRANSCRIPT as to Jorge Roca-Suarez. Notice is hereby given that an official transcript of a Conference proceeding held on 8/31/22 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: 09/16/2022)
9/16/2022TRANSCRIPT of Proceedings as to Jorge Roca-Suarez re: Conference held on 8/31/22 before Judge Denise L. Cote. 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 10/7/2022. Redacted Transcript Deadline set for 10/17/2022. Release of Transcript Restriction set for 12/15/2022. (Moya, Goretti) (Entered: 09/16/2022)
9/16/2022 LETTER MOTION addressed to Judge Denise L. Cote from Jill R. Shellow dated 9/16/2022 re: Request to adjourn November 2022 trial date . Document filed by Jorge Roca-Suarez. (Shellow, Jill) (Entered: 09/16/2022)
9/9/2022NOTICE OF FILING OF OFFICIAL TRANSCRIPT as to Jorge Roca-Suarez. Notice is hereby given that an official transcript of a Conference proceeding held on 5/11/2022 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: 09/09/2022)
9/9/2022TRANSCRIPT of Proceedings as to Jorge Roca-Suarez re: Conference held on 5/11/2022 before Judge Denise L. Cote. Court Reporter/Transcriber: George Malinowski, (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 9/30/2022. Redacted Transcript Deadline set for 10/11/2022. Release of Transcript Restriction set for 12/8/2022. (McGuirk, Kelly) (Entered: 09/09/2022)
9/9/2022NOTICE OF FILING OF OFFICIAL TRANSCRIPT as to Jorge Roca-Suarez. Notice is hereby given that an official transcript of a Conference proceeding held on 4/29/2022 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: 09/09/2022)
9/9/2022TRANSCRIPT of Proceedings as to Jorge Roca-Suarez re: Conference held on 4/29/2022 before Judge Denise L. Cote. 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 9/30/2022. Redacted Transcript Deadline set for 10/11/2022. Release of Transcript Restriction set for 12/8/2022. (McGuirk, Kelly) (Entered: 09/09/2022)
9/9/2022NOTICE OF ATTORNEY APPEARANCE: Jill R. Shellow appearing for Jorge Roca-Suarez. Appearance Type: CJA Appointment. (Shellow, Jill) (Entered: 09/09/2022)
9/8/2022ORDER as to Jorge Roca-Suarez. For the reasons set forth on the record on August 31, 2022, the Court indicated its intention to appoint an additional C.J.A. attorney as co-counsel to the defendants current counsel, Matthew J. Kluger. Accordingly, it is hereby ORDERED that C.J.A. counsel Jill Shellow is appointed to represent the defendant. ***Added attorney Jill R. Shellow for Jorge Roca-Suarez. (Signed by Judge Denise L. Cote on 9/8/22)(jbo) (Entered: 09/08/2022)
8/31/2022Minute Entry for proceedings held before Judge Denise L. Cote: Status Conference as to Jorge Roca-Suarez held on 8/31/2022. Today's proceeding was held in person, in Courtroom 18B. Defendant present with attorney Matthew J. Kluger. Assistant U.S. Attorney Matthew Hellman present. Court reporter Elaina Lynch present. Spanish interpreter Francisco Olivero present. See Transcript. (jbo) (Entered: 09/09/2022)
8/29/2022ORDER as to Jorge Roca-Suarez: Having been notified on August 29, 2022 that the defendant wishes to change counsel, it is hereby ORDERED that the parties appear at a conference regarding his request to change counsel in Courtroom 18B, 500 Pearl Street, on August 31, 2022 at 11:00 AM. (Status Conference set for 8/31/2022 at 11:00 AM in Courtroom 18B, 500 Pearl Street, New York, NY 10007 before Judge Denise L. Cote) (Signed by Judge Denise L. Cote on 8/29/2022) (ap) (Entered: 08/29/2022)
8/29/2022198SEALED DOCUMENT placed in vault. (nmo) (Entered: 08/29/2022)
8/29/2022 LETTER MOTION addressed to Judge Denise L. Cote from Matt Kluger dated August 29, 2022 re: request to appoint new counsel . Document filed by Jorge Roca-Suarez. (Attachments: # 1 Exhibit Letter to Court from Mr. Roca Suarez requesting that new counsel be appointed)(Kluger, Matthew) (Entered: 08/29/2022)
8/12/2022Minute Entry for proceedings held before Judge Denise L. Cote: Initial Pretrial Conference as to Roberto Moises Banzer held on 8/12/2022. Today's proceeding conducted in-person in Courtroom 18B. Defendant present with attorney Christopher Gunther for David Meister. Assistant U.S. Attorneys David Robles present. Court reporter Rose Prater present. Spanish interpreter Dagoberto Orrantia present. Government to complete its discovery by August 19, 2022. Any defense motion shall be due February 10, 2023. Govt's opposition due February 24, 2023. Trial date set for May 1, 2023. Time excluded from August 12, 2022 until May 1, 2023 pursuant to 18 USC 3161 (h)(7)(A). Detention continued. (see transcript.) (jbo) (Entered: 08/15/2022)
8/11/2022 PROTECTIVE ORDER as to Roberto Moises Banzer...regarding procedures to be followed that shall govern the handling of confidential material... (Signed by Judge Denise L. Cote on 8/11/2022) (ap) (Entered: 08/11/2022)
8/10/2022 LETTER by USA as to Roberto Moises Banzer addressed to Judge Denise L. Cote from David J. Robles dated August 10, 2022 re: Proposed Protective Order Document filed by USA. (Robles, David) (Entered: 08/10/2022)
8/4/2022RULE 5(F) ORDER as to Roberto Moises Banzer. SO ORDERED. (Signed by Magistrate Judge Katharine H. Parker on 8/4/2022)(bw) (Entered: 08/04/2022)
8/4/2022ORAL ORDER as to (S3 19-Cr-91-10) Roberto Moises Banzer. Time excluded from 8/4/2022 until 8/12/2022. (By Magistrate Judge Katharine H. Parker on 8/4/2022) (bw) (Entered: 08/04/2022)
8/4/2022Minute Entry for proceedings held before Magistrate Judge Katharine H. Parker: Initial Appearance as to (S3 19-Cr-91-10) Roberto Moises Banzer held on 8/4/2022. Proceeding via In Person. AUSA David Robles. Defense Counsel: Christopher Gunther for David Meister (CJA). Spanish Interpreter needed. Defendant waives pretrial report. Brady Warning Given. BAIL DISPOSITION: Detention on consent without prejudice. See Transcript. COMMENTS: Control date 8/12/2022. Speedy Trial Time excluded under 18 U.S.C. Section 3161(h)(7) until 8/12/2022. (bw) (Entered: 08/04/2022)
8/4/2022Attorney update in case as to Roberto Moises Banzer (10). Attorney David Meister for Roberto Moises Banzer added. (bw) (Entered: 08/04/2022)
8/4/2022192CJA 23 Financial Affidavit by (19-Cr-91-10) Roberto Moises Banzer. APPROVED: (Signed by Magistrate Judge Katharine H. Parker on 8/4/2022); Attorney David Meister, by Christopher Gunther. (bw) (Entered: 08/04/2022)
8/4/2022S(3) INDICTMENT FILED as to Roberto Moises Banzer (10) count(s) 1, 2. (jm) (Entered: 08/04/2022)
8/4/2022ORDER as to Roberto Moises Banzer unsealing the S(3) superseding indictment. (Signed by Magistrate Judge Katharine H. Parker on 8/4/22)(jm) (Entered: 08/04/2022)
7/19/2022NOTICE OF FILING OF OFFICIAL TRANSCRIPT as to Carlos Robledo-Anez. Notice is hereby given that an official transcript of a Sentence proceeding held on 6/10/2022 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: 07/19/2022)
7/19/2022TRANSCRIPT of Proceedings as to Carlos Robledo-Anez re: Sentence held on 6/10/2022 before Judge Denise L. Cote. 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 8/9/2022. Redacted Transcript Deadline set for 8/19/2022. Release of Transcript Restriction set for 10/17/2022. (McGuirk, Kelly) (Entered: 07/19/2022)
7/11/2022MEMO ENDORSEMENT as to Herland Montano-Fernandez (5), Jheyson Montano-Fernanez (6) on re: 185 LETTER MOTION filed by Herland Montano-Fernandez addressed to Judge Denise L. Cote from Steven Lynch dated 7/8/22 re: Extension of Time to File Motions.... Along with Anthony Ricco, Esq, I represent Herland Montano-Fernandez in the above captioned matter. On behalf of Mr. Montano-Fernandez and his codefendant Jheyson Montano Fernandez, I write to respectfully request an extension of the deadline to submit motions from July 15, 2022 to September 9, 2022. ENDORSEMENT: Granted. ( Motions due by 9/9/2022. )(Signed by Judge Denise L. Cote on 7/11/2022)(bw) (Entered: 07/11/2022)
7/8/2022 LETTER MOTION addressed to Judge Denise L. Cote from Steven Lynch dated 7/8/22 re: Extension of Time to File Motions . Document filed by Herland Montano-Fernandez as to Herland Montano-Fernandez, Jheyson Montano-Fernanez. (Lynch, Steven) (Entered: 07/08/2022)
6/27/2022NOTICE OF FILING OF OFFICIAL TRANSCRIPT as to Omar Rojas-Echevarria. Notice is hereby given that an official transcript of a Conference proceeding held on 5/27/2022 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: 06/27/2022)
6/27/2022TRANSCRIPT of Proceedings as to Omar Rojas-Echevarria re: Conference held on 5/27/2022 before Judge Denise L. Cote. 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 7/18/2022. Redacted Transcript Deadline set for 7/28/2022. Release of Transcript Restriction set for 9/26/2022. (McGuirk, Kelly) (Entered: 06/27/2022)
6/17/2022ORDER as to Omar Rojas-Echevarria: As the case that presented a trial conflict for defense counsel has been resolved, it is hereby ORDERED that the trial in this case is scheduled to begin on October 24, 2022. (Signed by Judge Denise L. Cote on 6/17/2022) (ap) (Entered: 06/17/2022)
6/10/2022JUDGMENT In A Criminal Case (S5 19-Cr-91-04). Date of Imposition of Judgment: 6/10/2022. Defendant Carlos Robledo-Anez (4) pleaded guilty to Count(s) 1 & 2. IMPRISONMENT: 72 months. - The court makes the following recommendations to the Bureau of Prisons: that the defendant receive treatment for a herniated disc and high blood pressure, as well as any other conditions that affect him; that the defendant be designated to a facility as close to the New York City as possible. - The defendant is remanded to the custody of the United States Marshal. SUPERVISED RELEASE: no term of supervised release shall be imposed. Special Conditions of Supervision (See page 5 of Judgment). ASSESSMENT: $200.00, due immediately. FINE: $35,000.00. Special instructions regarding the payment of criminal monetary penalties: the defendant shall pay 10% of his gross monthly income toward the payment of fine. (Signed by Judge Denise L. Cote on 6/10/2022)(bw) (Entered: 06/10/2022)
6/10/2022Minute Entry for proceedings held before Judge Denise L. Cote: Sentencing held on 6/10/2022 for Carlos Robledo-Anez (4) Count 1,2. Today's proceeding was held in person, in Courtroom 18B. Defendant present with attorney Robert Osuna. Assistant U.S. Attorney David Robles present. Court reporter Sharonda Jones present. Spanish interpreters Rossana Testino-Burke and Humberto Garcia present. Sentencing held. The defendant is sentenced as set forth in the Judgment In A Criminal Case. Defendant advised of his right to appeal. Detention continued. (see transcript.) (bw) (Entered: 06/10/2022)
6/7/2022SENTENCING SUBMISSION by USA as to Carlos Robledo-Anez. (Robles, David) (Entered: 06/07/2022)
6/2/2022SENTENCING SUBMISSION by Carlos Robledo-Anez. (Attachments: # 1 Exhibit A: Family Letters of Support, # 2 Exhibit B: Family Photos)(Osuna, Robert) (Entered: 06/02/2022)
5/27/2022Minute Entry for proceedings held before Judge Denise L. Cote: Plea entered by Omar Rojas-Echevarria (9) Count 1,2 Not Guilty. (jw) (Entered: 06/02/2022)
5/27/2022Minute Entry for proceedings held before Judge Denise L. Cote:Arraignment as to Omar Rojas-Echevarria (9) Count 1,2 held on 5/27/2022. Todays proceeding conducted in-person in Courtroom 18B. Defendant present with attorney Joshua L. Dratel. Assistant U.S. Attorneys Matthew Hellman present. Court reporter Carol Ganley present. Spanish interpreter Francisco Olivero present. Defendant arraigned and pleads not guilty as charged in S10 19cr91-9. Government to complete its discovery by June 3, 2022. Any defense motion shall be due September 9, 2022. Govt's opposition due September 16, 2022. Trial date set for October 24, 2022 if defense counsel is available. If defense counsel is unavailable, the trial date is set for January 17, 2023. Time excluded from May 27, 2022 until January 17, 2023 pursuant to 18 USC 3161 (h)(7)(A). Detention continued. (see transcript.) (jw) (Entered: 06/02/2022)
5/25/2022Set/Reset Hearings as to Carlos Robledo-Anez: Sentencing set for 6/10/2022 at 12:00 PM before Judge Denise L. Cote. (jbo) (Entered: 05/25/2022)
5/25/2022MEMO ENDORSED granting 176 Motion to Continue Sentencing with the Consent of the Government as to Carlos Robledo-Anez (4)... ENDORSEMENT: Family members may submit letters; they shall not be heard orally. Sentencing is rescheduled for June 10 at noon. Defense submissions are due 6/3/22; the Government's submissions is due 6/7/22. (Signed by Judge Denise L. Cote on 5/25/22) (jbo) (Entered: 05/25/2022)
5/25/2022STIPULATED PROTECTIVE ORDER as to Omar Rojas-Echevarria...regarding procedures to be followed that shall govern the handling of confidential material..... (Signed by Judge Denise L. Cote on 5/25/22)(jbo) (Entered: 05/25/2022)
5/24/2022 MOTION to Continue Sentencing with the Consent of the Government. Document filed by Carlos Robledo-Anez. (Osuna, Robert) (Entered: 05/24/2022)
5/18/2022 LETTER by USA as to Omar Rojas-Echevarria addressed to Judge Denise L. Cote from USA dated May 18, 2022 re: Consent Discovery Protective Order Document filed by USA. (Attachments: # 1 Exhibit Signed Consent Protective Order)(Hellman, Matthew) (Entered: 05/18/2022)
5/16/2022ORDER as to (S10 19-Cr-91-9) Omar Rojas-Echevarria. IT IS HEREBY ORDERED that an initial conference is scheduled to be held in person in Courtroom 18B, 500 Pearl Street, on May 27, 2022 at 2:00 PM. In light of the ongoing COVID-19 pandemic, IT IS FURTHER ORDERED that all individuals seeking entry to 500 Pearl Street must complete a questionnaire before being allowed entry into the courthouse. To gain entry to 500 Pearl Street, follow the instructions provided here:...[*** See this Order ***]... IT IS FURTHER ORDERED that all individuals should practice social distancing at all times possible in the courthouse. Individuals also must wear a KN94, KN95, or N95 mask that covers their nose and mouth in the courthouses. Cloth masks, surgical masks, bandannas, gaiters and masks with valves are prohibited. IT IS FURTHER ORDERED that pursuant to 18 U.S.C. § 3161 (h)(7)(A), the time from today until May 27, 2022 is excluded for the reasons explained in the Government's letter of May 15, 2022. This exclusion is in the interest of justice and outweighs the best interest of the public and defendant in a speedy trial. SO ORDERED: ( Status Conference set for 5/27/2022 at 02:00 PM in Courtroom 18B, 500 Pearl Street, New York, NY 10007 before Judge Denise L. Cote. )(Signed by Judge Denise L. Cote on 5/16/2022)(bw) (Entered: 05/16/2022)
5/15/2022 LETTER by USA as to Omar Rojas-Echevarria addressed to Judge Denise L. Cote from David J. Robles dated May 15, 2022 re: Scheduling of Initial Pretrial Conference Document filed by USA. (Robles, David) (Entered: 05/15/2022)
5/12/2022172SEALED DOCUMENT placed in vault. (nmo) (Entered: 05/12/2022)
5/11/2022ORDER as to Jorge Roca-Suarez: ORDERED that C.J.A. counsel John Kaley is relieved. The C.J.A. counsel on duty this day, Matthew J. Kluger, is appointed to represent the defendant. SO ORDERED. (Added attorney Matthew J. Kluger for Jorge Roca-Suarez. Attorney John Francis Kaley terminated in case as to Jorge Roca-Suarez.) (Signed by Judge Denise L. Cote on 5/11/2022) (lnl) (Entered: 05/11/2022)
5/11/2022ORAL ORDER as to (S16 19-Cr-91-8) Jorge Roca-Suarez. Motions due by 9/2/2022. Responses due by 9/9/2022. Ready for Trial by 11/7/2022. (bw) (Entered: 05/11/2022)
5/11/2022Minute Entry for proceedings held before Judge Denise L. Cote: Status Conference (Substitution of Counsel) as to (S16 19-Cr-91-8) Jorge Roca-Suarez held on 5/11/2022. Today's proceeding was held in person, in Courtroom 18B. Defendant present with incoming attorney Matthew Kluger and outgoing attorney John Kaley. Assistant U.S. Attorney David Robles present. Court reporter George Malinowski present. Spanish interpreter Erika de los Rios present. Defendant's trial date is moved up to November 7, 2022. Motions are due September 2. Responses are due September 9. (see transcript.) (bw) (Entered: 05/11/2022)
5/10/2022MEMO ENDORSEMENT as to Jorge Roca-Suarez on 168 LETTER MOTION addressed to Judge Denise L. Cote from John F. Kaley, Esq. dated May 6, 2022 re: Schedule a Court Conference. ENDORSEMENT: The conference is scheduled for May 11 at 1:00 pm in Courtroom 18B. (Status Conference set for 5/11/2022 at 01:00 PM in Courtroom 18B, 500 Pearl Street, New York, NY 10007 before Judge Denise L. Cote) (Signed by Judge Denise L. Cote on 5/10/2022) (lnl) (Entered: 05/10/2022)
5/6/2022 LETTER MOTION addressed to Judge Denise L. Cote from John F. Kaley, Esq. dated May 6, 2022 re: Schedule a Court Conference . Document filed by Jorge Roca-Suarez. (Kaley, John) (Entered: 05/06/2022)
5/3/2022ORDER as to (S10 19-Cr-91-9) Omar Rojas-Echevarria. IT IS HEREBY ORDERED that an initial conference is scheduled to be held in person in Courtroom 18B, 500 Pearl Street, on May 12, 2022 at 2:30 PM. In light of the ongoing COVID-19 pandemic, IT IS FURTHER ORDERED that all individuals seeking entry to 500 Pearl Street must complete a questionnaire before being allowed entry into the courthouse. To gain entry to 500 Pearl Street, follow the instructions provided here:...[*** See this Order ***]... IT IS FURTHER ORDERED that all individuals should practice social distancing at all times possible in the courthouse. Individuals also must wear a KN94, KN95, or N95 mask that covers their nose and mouth in the courthouses. Cloth masks, surgical masks, bandannas, gaiters and masks with valves are prohibited. SO ORDERED: ( Status Conference set for 5/12/2022 at 02:30 PM in Courtroom 18B, 500 Pearl Street, New York, NY 10007 before Judge Denise L. Cote. )(Signed by Judge Denise L. Cote on 5/3/2022)(bw) (Entered: 05/03/2022)
5/3/2022ORDER as to (19-Cr-91-4) Carlos Robledo-Anez. IT IS HEREBY ORDERED that the sentencing in this matter scheduled for May 20 is moved to June 2, 2022 at 11:00 AM in Courtroom 18B, 500 Pearl Street. SO ORDERED: ( Sentencing set for 6/2/2022 at 11:00 AM in Courtroom 18B, 500 Pearl Street, New York, NY 10007 before Judge Denise L. Cote. )(Signed by Judge Denise L. Cote on 5/3/2022)(bw) (Entered: 05/03/2022)
4/29/2022ORAL ORDER as to Jorge Roca-Suarez (8). Time excluded from 4/29/2022 until 2/6/2023. Discovery due by 5/6/2022. Motions (by Defendant) due by 10/14/2022. Responses (by Government) due by 10/21/2022. Ready for Trial by 2/6/2023. (bw) (Entered: 05/10/2022)
4/29/2022Minute Entry for proceedings held before Judge Denise L. Cote: Status Conference (Initial Conference) as to (19-Cr-91-8) Jorge Roca-Suarez held on 4/29/2022. Today's proceeding was held in person, in Courtroom 18B. Defendant present with attorney John Kaley. Assistant U.S. Attorney David Robles present. Court reporter Eve Giniger present. Government advised of its obligations under Rule 5(f). Government to complete its discovery by May 6, 2022. Any defense motion shall be due October 14, 2022. Govt's opposition due October 21, 2022. Trial date set for February 6, 2023. Time excluded from April 29, 2022 until February 6, 2023 pursuant to 18 USC Section 3161 (h)(7)(A). Detention continued. (see transcript.) (bw) (Entered: 05/10/2022)
4/29/2022STIPULATED PROTECTIVE ORDER as to (S16 19-Cr-91-8) Jorge Roca-Suarez...regarding procedures to be followed that shall govern the handling of confidential material. SO ORDERED: (Signed by Judge Denise L. Cote on 4/29/2022)(bw) (Entered: 05/02/2022)
4/29/2022RULE 5(F) ORDER as to Omar Rojas-Echevarria. SO ORDERED. (Signed by Magistrate Judge James L. Cott on 4/29/2022)(bw) (Entered: 04/29/2022)
4/29/2022ORAL ORDER as to Omar Rojas-Echevarria (9). Time excluded from 4/29/2022 until 5/12/2022. (By Magistrate Judge James L. Cott on 4/29/2022) (bw) (Entered: 04/29/2022)
4/29/2022Minute Entry for proceedings held before Magistrate Judge James L. Cott: Arraignment as to (S10 19-Cr-91) Omar Rojas-Echevarria (9) Count 1,2 held on 4/29/2022. Plea entered by Omar Rojas-Echevarria (9) Count 1,2 -- Not Guilty. (bw) (Entered: 04/29/2022)
4/29/2022Minute Entry for proceedings held before Magistrate Judge James L. Cott: Initial Appearance as to (S10 19-Cr-91) Omar Rojas-Echevarria (9) held on 4/29/2022. Proceeding via AT&T. Date of Arrest: 4/28/2022. AUSA Matthew Hellman. Defense Counsel Joshua Dratel (CJA). Spanish Interpreter needed. Defendant waives pretrial report. Proceeding: Rule 9. BAIL DISPOSITION: Detention on consent without prejudice. COMMENTS: Defendant advised by the Court of the right to be present, and consented to proceed by remote means. ADDITIONAL PROCEEDINGS: Defendant arraigned; pleads Not Guilty. Speedy Trial Time excluded under 18 U.S.C. Section 3161(h)(7) until May 12, 2022. (bw) (Entered: 04/29/2022)
4/29/2022Attorney update in case as to Omar Rojas-Echevarria (9). Attorney Joshua Lewis Dratel for Omar Rojas-Echevarria added. (bw) (Entered: 04/29/2022)
4/29/2022162CJA 23 Financial Affidavit by (S10 19-Cr-91-9) Omar Rojas-Echevarria. APPROVED: (Signed by Magistrate Judge James L. Cott on 4/29/2022); Attorney Joshua Dratel. (bw) (Entered: 04/29/2022)
4/29/2022 LETTER by USA as to Jorge Roca-Suarez addressed to Judge Denise L. Cote from David J. Robles dated April 29, 2022 re: Protective Order Document filed by USA. (Robles, David) (Entered: 04/29/2022)
4/29/2022S(10) INDICTMENT FILED as to Omar Rojas-Echevarria (9) count(s) 1, 2. (jm) (Entered: 04/29/2022)
4/29/2022ORDER as to Omar Rojas-Echevarria unsealing the S(10 superseding indictment. (Signed by Magistrate Judge Katharine H. Parker on 4/29/22)(jm) (Entered: 04/29/2022)
4/27/2022RULE 5(f) ORDER as to Jorge Roca-Suarez (Signed by Judge Denise L. Cote on 4/27/22)(jw) (Entered: 04/28/2022)
4/18/2022Arrest of Jorge Roca-Suarez (8). [*** NOTE: Refer to Warrant Returned Executed, Doc.# 220 , filed on 10/13/2022. ***] (bw) (Entered: 10/13/2022)
4/18/2022ORDER as to Jorge Roca-Suarez. IT IS HEREBY ORDERED that the initial conference scheduled for April 20, 2022 is adjourned to April 29, 2022, at 1:30 PM in Courtroom 18B, 500 Pearl Street. For the reasons stated in the Governments letter dated April 18, 2022, IT IS FURTHER ORDERED that pursuant to 18 U.S.C. § 3161 (h)(7)(A), the time from today until April 29, 2022 is excluded in the interest of justice. This exclusion outweighs the best interest of the defendant and the public in a speedy trial. Time excluded from 4/18/2022 until 4/29/2022. (Pretrial Conference set for 4/29/2022 at 01:30 PM in Courtroom 18B, 500 Pearl Street, New York, NY 10007 before Judge Denise L. Cote) (Signed by Judge Denise L. Cote on 4/18/2022) (ap) (Entered: 04/19/2022)
4/18/2022 LETTER by USA as to Jorge Roca-Suarez addressed to Judge Denise L. Cote from USA dated April 18, 2022 re: Scheduling Initial Conference Document filed by USA. (Hellman, Matthew) (Entered: 04/18/2022)
4/15/2022ORDER as to Jorge Roca-Suarez. IT IS HEREBY ORDERED that an initial conference is scheduled to be held in person in Courtroom 18B, 500 Pearl Street, on April 20, 2022 at 11:00 AM. In light of the ongoing COVID-19 pandemic. IT IS FURTHER ORDERED that all individuals seeking entry to 500 Pearl Street must complete a questionnaire before being allowed entry into the courthouse (Pretrial Conference set for 4/20/2022 at 11:00 AM before Judge Denise L. Cote.) (Signed by Judge Denise L. Cote on 4/15/22)(jw) (Entered: 04/15/2022)
4/11/2022NOTICE OF ATTORNEY APPEARANCE: Steven Edward Lynch appearing for Herland Montano-Fernandez. Appearance Type: CJA Appointment. (Lynch, Steven) (Entered: 04/11/2022)
4/7/2022Attorney update in case as to Jorge Roca-Suarez (8). Attorney John Francis Kaley for Jorge Roca-Suarez added. (bw) (Entered: 04/29/2022)
4/7/2022Minute Entry for proceedings held before Magistrate Judge Jennifer E Willis: Initial Appearance via AT&T as to Jorge Roca-Suarez held on 4/7/2022. Arraignment as to Jorge Roca-Suarez (8) Count 1 held on 4/7/2022. Plea entered by Jorge Roca-Suarez Not Guilty. Defendant present with CJA counsel John Kaley. AUSA Matthew Hellman present for the Government. Spanish interpreter present. BAIL DISPOSITION: DETENTION ON CONSENT WITHOUT PREJUDICE. Defendant arraigned and pleads Not Guilty. (jbo) (Entered: 04/13/2022)
4/6/2022Arrest of Jorge Roca-Suarez. (jbo) (Entered: 04/13/2022)
4/6/2022INDICTMENT UNSEALED as to Jorge Roca-Suarez. (jbo) (Entered: 04/12/2022)
4/6/2022Case Designated ECF as to Jorge Roca-Suarez. (jbo) (Entered: 04/12/2022)
4/6/2022Order to Unseal Indictment as to Jorge Roca-Suarez. (Signed by Magistrate Judge Jennifer E Willis on 4/6/22)(jbo) (Entered: 04/12/2022)
4/6/2022(S16) SUPERSEDING INDICTMENT FILED as to Jorge Roca-Suarez (8) count(s) 1. (jbo) (Entered: 04/12/2022)
2/25/2022NOTICE OF FILING OF OFFICIAL TRANSCRIPT as to Carlos Robledo-Anez. 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: 02/25/2022)
2/25/2022TRANSCRIPT of Proceedings as to Carlos Robledo-Anez re: Conference held on 2/17/22 before Judge Denise L. Cote. 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 3/18/2022. Redacted Transcript Deadline set for 3/28/2022. Release of Transcript Restriction set for 5/26/2022. (Moya, Goretti) (Entered: 02/25/2022)
2/17/2022Order of Referral to Probation for Presentence Investigation and Report as to Carlos Robledo-Anez. (Signed by Judge Denise L. Cote on 2/17/22)(jbo) (Entered: 02/17/2022)
2/17/2022Change of Not Guilty Plea to Guilty Plea as to Carlos Robledo-Anez (4) Count 1,2. (jbo) (Entered: 02/17/2022)
2/17/2022Minute Entry for proceedings held before Judge Denise L. Cote: Plea entered by Carlos Robledo-Anez (4) Guilty as to Count 1,2. (jbo) (Entered: 02/17/2022)
2/17/2022Minute Entry for proceedings held before Judge Denise L. Cote: Change of Plea Hearing as to Carlos Robledo-Anez held on 2/17/2022. Today's proceeding was held in person, in Courtroom 18B. Defendant present with attorney Robert Osuna. Assistant U.S. Attorneys Matthew Hellman and David Robles present. Court reporter Kelly Surina present. Spanish interpreter Dagoberto Orrantia present. Change of Plea hearing held. Defendant withdraws his not guilty plea and pleads guilty as charged to S5 19cr91. The Court accepts the guilty plea. PSI Ordered. Sentence date set for May 20, 2022 at 10:00 AM in Courtroom 18B. Defendant's sentencing submission shall be due May 6, 2022. Government's response due May 13, 2022. Detention continued. (see transcript.) (Sentencing set for 5/20/2022 at 10:00 AM before Judge Denise L. Cote.) (jbo) (Entered: 02/17/2022)
2/11/2022MEMO ENDORSEMENT as to Carlos Robledo-Anez on re: 144 LETTER by USA as to Carlos Robledo-Anez addressed to Judge Denise L. Cote from USA dated February 10, 2022 re: Scheduling Rule 11 Hearing. ENDORSEMENT: The hearing is scheduled for 2/17 at noon in Courtroom 18B. (Change of Plea Hearing set for 2/17/2022 at 12:00 PM in Courtroom 18B, 500 Pearl Street, New York, NY 10007 before Judge Denise L. Cote). (Signed by Judge Denise L. Cote on 2/11/2022) (ap) (Entered: 02/11/2022)
2/10/2022 LETTER by USA as to Carlos Robledo-Anez addressed to Judge Denise L. Cote from USA dated February 10, 2022 re: Scheduling Rule 11 Hearing Document filed by USA. (Hellman, Matthew) (Entered: 02/10/2022)
2/1/2022S(9) INDICTMENT FILED as to Maximiliano Davila-Perez (7) count(s) 1, 2. (jm)(Originally filed under seal on 9/22/20) (Entered: 02/02/2022)
2/1/2022ORDER as to Maximiliano Davila-Perez unsealing the S(9) superseding indictment. (Signed by Judge Denise L. Cote on 2/1/22)(jm) (Entered: 02/02/2022)
1/19/2022STATUS REPORT Third Status Report by Carlos Robledo-Anez. (Osuna, Robert) (Entered: 01/19/2022)
1/10/2022NOTICE OF ATTORNEY APPEARANCE: Robert E. Abreu appearing for Jheyson Montano-Fernanez. Appearance Type: Retained. (Abreu, Robert) (Entered: 01/10/2022)
1/10/2022138ORDER granting 137 Motion for Robert E. Abreu to Appear Pro Hac Vice as to Jheyson Montano-Fernanez (6) (SO ORDERED by Judge Denise L. Cote on 1/10/2022) (jwh) (Entered: 01/10/2022)
1/10/2022>>>NOTICE REGARDING PRO HAC VICE MOTION. Regarding Document No. 137 AMENDED MOTION for Robert E. Abreu to Appear Pro Hac Vice . Motion and supporting papers to be reviewed by Clerk's Office staff.. The document has been reviewed and there are no deficiencies. (aea) (Entered: 01/10/2022)
1/7/2022AMENDED MOTION for Robert E. Abreu to Appear Pro Hac Vice . Motion and supporting papers to be reviewed by Clerk's Office staff. Document filed by Jheyson Montano-Fernanez. (Attachments: # 1 Affidavit Affidavit of Robert E. Abreu, Esq., # 2 Exhibit Certificate of Good Standing, # 3 Text of Proposed Order Order - Admission Pro Hac Vice)(Abreu, Robert) (Entered: 01/07/2022)
1/5/2022STIPULATED PROTECTIVE ORDER as to Herland Montano-Fernandez...regarding procedures to be followed that shall govern the handling of confidential material...(Signed by Judge Denise L. Cote on 1/4/2022) (lnl) (Entered: 01/05/2022)
1/4/2022STIPULATED PROTECTIVE ORDER as to Jheyson Montano-Fernanez...regarding procedures to be followed that shall govern the handling of confidential material... (Signed by Judge Denise L. Cote on 1/4/2022)(lnl) (Entered: 01/05/2022)
1/4/2022 LETTER by USA as to Herland Montano-Fernandez, Jheyson Montano-Fernanez addressed to Judge Denise L. Cote from USA dated January 4, 2022 re: Entry of Consent Protective Orders Pertaining to Discovery Document filed by USA. (Attachments: # 1 Exhibit J. Montano Fernandez Consent Protective Order, # 2 Exhibit H. Montano Fernandez Consent Protective Order)(Hellman, Matthew) (Entered: 01/04/2022)
12/14/2021>>>NOTICE REGARDING DEFICIENT MOTION TO APPEAR PRO HAC VICE. Notice as to Jheyson Montano-Fernanez to RE-FILE Document No. 130 AMENDED MOTION for Robert E. Abreu to Appear Pro Hac Vice . Motion and supporting papers to be reviewed by Clerk's Office staff... The filing is deficient for the following reason(s): missing Certificate of Good Standing from Supreme Court of Florida. We do not accept certificates from a state bar registrar for this state.; Missing Attorney Affidavit Per local Rule 1.3;. Re-file the motion as a Motion to Appear Pro Hac Vice - attach the correct signed PDF - select the correct named filer/filers - attach valid Certificates of Good Standing issued within the past 30 days - attach Proposed Order.. (bcu) (Entered: 12/14/2021)
12/13/2021Minute Entry for proceedings held before Judge Denise L. Cote:Pretrial Conference as to Jheyson Montano-Fernanez held on 12/13/2021 as to Jheyson Montano-Fernanez. Defendant present with attorney Robert E. Abreu. Assistant U.S. Attorney Samuel Adelsberg present. Court reporter Paula Horovitz present. Spanish interpreter Humberto Garcia present. Government to complete its discovery by January 7, 2022. Any defense motion defendant shall be due no later than July 15, 2022. Govt's opposition due July 22, 2022. Trial date set for October 24, 2022. Time excluded from December 13, 2021 until October 24, 2022 pursuant to 18 USC 3161 (h)(7)(A). Detention continued. (see transcript.)( Discovery due by 1/7/2022., Defense Motions due by 7/15/2022., Government Responses due by 7/22/2022) (jw) (Entered: 12/14/2021)
12/13/2021STATUS REPORT Second Status Report by Carlos Robledo-Anez. (Osuna, Robert) (Entered: 12/13/2021)
12/13/2021RULE 5(F) ORDER as to Jheyson Montano-Fernanez. (Signed by Judge Denise L. Cote on 12/13/2021) (ap) (Entered: 12/13/2021)
12/13/2021ORDER as to Jheyson Montano-Fernanez: ORDERED that the initial conference shall proceed via the Microsoft Teams videoconference platform on December 13, 2021 at 3:30 PM, if that platform is reasonably available. IT IS FURTHER ORDERED that members of the press, public, or counsel who are unable to successfully access Microsoft Teams may access the conference's audio using the following credentials: Call-in number: 917-933-2166, Conference ID: 512 890 78#. (Signed by Judge Denise L. Cote on 12/13/2021) (See ORDER set forth) (ap) (Entered: 12/13/2021)
12/13/2021 FILING ERROR - DEFICIENT DOCKET ENTRY - AMENDED MOTION for Robert E. Abreu to Appear Pro Hac Vice . Motion and supporting papers to be reviewed by Clerk's Office staff. Document filed by Jheyson Montano-Fernanez. (Attachments: # 1 Exhibit Certificate of Good Standing, # 2 Text of Proposed Order Proposed Order Motion to Admit Pro Hac Vice)(Abreu, Robert) Modified on 12/14/2021 (bcu). (Entered: 12/13/2021)
12/13/2021>>>NOTICE REGARDING DEFICIENT MOTION TO APPEAR PRO HAC VICE. Notice as to Percy Arturo Vasquez-Drew, Osvaldo Londono-Vanegas, Victor Rojas-Bascope, Carlos Robledo-Anez, Herland Montano-Fernandez, Jheyson Montano-Fernanez to RE-FILE Document No. 128 MOTION for Robert E. Abreu to Appear Pro Hac Vice on behalf of Jheyson Montao Fernandez. Filing fee $ 200.00, receipt number ANYSDC-25454810. Motion and supporting papers to be reviewed by Clerk's Office staff.</. The filing is deficient for the following reason(s): missing Certificate of Good Standing from SUPREME COURT OF FLORIDA; You need to indicate which states you are admitted to in your motion. Re-file the motion as a Motion to Appear Pro Hac Vice - attach the correct signed PDF - select the correct named filer/filers - attach valid Certificates of Good Standing issued within the past 30 days - attach Proposed Order. (aea) (Entered: 12/13/2021)
12/10/2021Set/Reset Deadlines/Hearings as to Jheyson Montano-Fernanez: Pretrial Conference set for 12/13/2021 at 03:30 PM before Judge Denise L. Cote (jw) (Entered: 12/13/2021)
12/10/2021Minute Entry for proceedings held before Magistrate Judge James L. Cott: Plea entered by Jheyson Montano-Fernanez (6) Count 1,2 Not Guilty. (jw) (Entered: 12/13/2021)
12/10/2021Minute Entry for proceedings held before Magistrate Judge James L. Cott:Arraignment on disposition sheet as to Jheyson Montano-Fernanez (6) Count 1,2 held on 12/10/2021. Defense counsel Robert Abreu/Scott Murphy. AUSA Matthew Hellman/David Robles present. Deft arraigned and pleads not guilty. Next conference set before District Judge on 12/13/21 at 3:30pm. (jw) (Entered: 12/13/2021)
12/10/2021Minute Entry for proceedings held before Magistrate Judge James L. Cott:Initial Appearance on disposition sheet as to Jheyson Montano-Fernanez held on 12/10/2021. Defense counsel Robert Abrue/Scott Murphy. AUSA Matthew Hellman/David Robles. Detention on consent without prejudice. Defendant advised by the Court of the right to be present, and consented to proceed by remote means. Presentment and Arraignment. Rule 5(f) Disclosure Obligations Directed and Confirmed (jw) (Entered: 12/13/2021)
12/10/2021 FILING ERROR - DEFICIENT DOCKET ENTRY - MOTION for Robert E. Abreu to Appear Pro Hac Vice on behalf of Jheyson Montao Fernandez. Filing fee $ 200.00, receipt number ANYSDC-25454810. Motion and supporting papers to be reviewed by Clerk's Office staff. Document filed by Jheyson Montano-Fernanez. (Attachments: # 1 Text of Proposed Order Proposed Order, # 2 Affidavit Affidavit)(Abreu, Robert) Modified on 12/13/2021 (aea). (Entered: 12/10/2021)
12/9/2021S(12) INDICTMENT FILED as to Jheyson Montano-Fernanez (6) count(s) 1, 2. (jm) Modified on 12/9/2021 (jm). (Filed under seal on 9/22/20) (Entered: 12/09/2021)
12/9/2021ORDER as to Jheyson Montano-Fernanez unsealing the S(12) superseding indictment. (Signed by Magistrate Judge James L. Cott on 12/9/21)(jm) (Entered: 12/09/2021)
12/2/2021ORDER as to Carlos Robledo-Anez... Accordingly, the parties are hereby NOTIFIED that the trial in this action will commence with jury selection on March 2, 2022. IT IS FURTHER ORDERED that any Voir Dire requests, Requests to Charge, motions in limine, and trial memoranda are due by February 11, 2022. Any opposition shall be filed by February 18, 2022. IT IS FURTHER ORDERED that a final pretrial conference will occur on February 25, 2022 at 10:00 AM in Courtroom 18B, 500 Pearl Street. The Court's Individual Rules of Trial Practice in Criminal Cases are enclosed. (Pretrial Conference set for 2/25/2022 at 10:00 AM before Judge Denise L. Cote.) (Signed by Judge Denise L. Cote on 12/2/21) (Attachments: # 1 Individual Rules of Practice in Criminal Cases) (jbo) (Entered: 12/02/2021)
11/30/2021Minute Entry for proceedings held before Judge Denise L. Cote: (Initial Conference) Pretrial Conference as to Herland Montano-Fernandez held on 11/30/2021. Today's proceeding conducted via videoconference using Zoom with consent of the defendant. Defendant present with attorney Anthony Ricco. Assistant U.S. Attorney David Robles present. Court reporter Steven Greenblum present. Spanish interpreter Erika de los Rios present. Initial conference held. Government to complete its discovery by December 31, 2021. Any defense motion defendant shall be due no later than July 15, 2022. Govt's opposition due July 22, 2022. Trial date set for October 24, 2022. Time excluded from November 30, 2021 until October 24, 2022 pursuant to 18 USC 3161 (h)(7)(A). Detention continued. (see transcript.) (jbo) (Entered: 11/30/2021)
11/24/2021ORDER as to Herland Montano-Fernandez: ORDERED that an initial conference is scheduled for November 30, 2021 at 9:00 AM using the ZoomGov platform. Defense counsel is reminded that he will be given an opportunity to speak with the defendant by telephone for fifteen minutes before the proceeding begins (i.e., at 8:45 a.m.). To optimize the quality of the video feed, only the Court, the defendant, defense counsel, and counsel for the Government will appear by video for the proceeding; all others will participate by telephone. Co-counsel, members of the press, and the public may access the audio feed of the conference by calling 646-828-7666 and using access code 1601079548#. (Pretrial Conference set for 11/30/2021 at 09:00 AM before Judge Denise L. Cote) (Signed by Judge Denise L. Cote on 11/24/2021) (See ORDER set forth) (ap) (Entered: 11/24/2021)
11/22/2021RULE 5(F) ORDER as to Herland Montano-Fernandez. (Signed by Magistrate Judge Ona T. Wang on 11/19/21)(jw) (Entered: 11/22/2021)
11/19/2021Minute Entry for proceedings held before Magistrate Judge Ona T. Wang: Arraignment as to Herland Montano-Fernandez (5) Count 1,2 held on 11/19/2021. Plea entered by Herland Montano-Fernandez Not Guilty. (jbo) (Entered: 11/19/2021)
11/19/2021Minute Entry for proceedings held before Magistrate Judge Ona T. Wang: Initial Appearance as to Herland Montano-Fernandez held on 11/19/2021. Defendant present with CJA counsel Anthony Ricco. AUSA Matthew Hellman present for the government. BAIL DISPOSITION: DETENTION ON CONSENT WITHOUT PREJUDICE. Defendant arraigned and pleads Not Guilty. Speedy trial time excluded until 12/3/21. (jbo) (Entered: 11/19/2021)
11/19/2021CONSENT TO PROCEED BY TELE/VIDEO CONFERENCE as to Herland Montano-Fernandez. (Signed by Magistrate Judge Ona T. Wang on 11/19/21)(jbo) (Entered: 11/19/2021)
11/19/2021Attorney update in case as to Herland Montano-Fernandez. Attorney Anthony L. Ricco for Herland Montano-Fernandez added. (jbo) (Entered: 11/19/2021)
11/19/2021119CJA 23 Financial Affidavit by Herland Montano-Fernandez. CJA Anthony Ricco appointed counsel. APPROVED. (Signed by Magistrate Judge Ona T. Wang) (jbo) (Entered: 11/19/2021)
11/17/2021S(13) INDICTMENT FILED as to Herland Montano-Fernandez (5) count(s) 1, 2. (jm)(Filed under seal on 9/22/20) (Entered: 11/18/2021)
11/17/2021ORDER as to Herland Montano-Fernandez unsealing the S(13) superseding indictment. (Signed by Magistrate Judge Ona T. Wang on 11/17/21)(jm) (Entered: 11/18/2021)
11/5/2021MEMO ENDORSEMENT as to Carlos Robledo-Anez re: 114 Status Report... ENDORSEMENT: Granted. (Status Report due by 12/13/2021.) (Signed by Judge Denise L. Cote on 11/5/21)(jbo) (Entered: 11/05/2021)
11/4/2021STATUS REPORT First Status Report by Carlos Robledo-Anez. (Osuna, Robert) (Entered: 11/04/2021)
10/12/2021ORDER as to Carlos Robledo-Anez: Criminal jury trials have resumed in the Southern District of New York. Jury trials are being conducted in compliance with the safety procedures implemented in this district. In order to comply with those safety procedures, jury trials require complex planning and coordination. This district is currently planning to accommodate criminal jury trials that should occur between January and March 2022. The trial in this case is scheduled to occur on February 21, 2022. It is anticipated that any defendant who wishes to resolve the charges by entering a plea of guilty will confer with the Government and arrange with the Court to enter a plea no later than three weeks before the date scheduled for trial. It is hereby ORDERED that defense counsel shall advise the Court by November 4, 2021 whether the defendant currently intends to proceed to trial. (Signed by Judge Denise L. Cote on 10/12/2021) (lnl) (Entered: 10/12/2021)
10/5/2021112SEALED DOCUMENT placed in vault. (jus) (Entered: 10/05/2021)
9/24/2021CONSENT PRELIMINARY ORDER OF FORFEITURE/MONEY JUDGMENT as to Victor Rojas-Bascope. (Signed by Judge Denise L. Cote on 9/23/2021)(See ORDER as set forth) (lnl) (Entered: 09/24/2021)
9/24/2021JUDGMENT IN A CRIMINAL CASE as to Victor Rojas-Bascope (3). The Defendant pleaded guilty to count 1. Count 2 is dismissed on the motion of the United States. IMPRISONMENT: 150 months, to run concurrently with the sentence imposed on his conviction in Florida. The court makes the following recommendations to the Bureau of Prisons: That the defendant be designated to a facility in or as close to New Jersey as possible. The defendant is remanded to the custody of the United States Marshal. SUPERVISED RELEASE: 5 years. ASSESSMENT: $100.00 due immediately. (Signed by Judge Denise L. Cote on 9/24/2021) (lnl) (Entered: 09/24/2021)
9/24/2021DISMISSAL OF COUNTS on Government Motion as to Victor Rojas-Bascope (3) Count 2. (lnl) (Entered: 09/24/2021)
9/23/2021Minute Entry for proceedings held before Judge Denise L. Cote: Sentencing held on 9/23/2021 for Victor Rojas-Bascope (3) Count 1. Today's proceeding was held in person, in Courtroom 18B. Defendant #3 Victor Rojas-Bascope present with attorney Alexei Schacht. Assistant U.S. Attorneys David Robles and Matthew Hellman. Court reporter Sadie Herbert present. Spanish interpreter Francisco Olivero present. Sentencing held. The defendant is sentenced as set forth in the Judgment In A Criminal Case. Defendant advised of his right to appeal. Detention continued. (see transcript.) (jbo) (Entered: 09/23/2021)
9/19/2021SENTENCING SUBMISSION by USA as to Victor Rojas-Bascope. (Attachments: # 1 Exhibit Ex. A - Stipulated Factual Proffer (SDFL Case), # 2 Exhibit Ex. B - Plea Agreement (SDFL Case), # 3 Exhibit Ex. C - Sentencing Hearing Tr. (SDFL Case))(Robles, David) (Entered: 09/19/2021)
9/18/2021SENTENCING SUBMISSION by Victor Rojas-Bascope. (Attachments: # 1 Supplement)(Schacht, Alexei) (Entered: 09/18/2021)
9/16/2021SENTENCING SUBMISSION by Victor Rojas-Bascope. (Attachments: # 1 Exhibit, # 2 Exhibit, # 3 Exhibit, # 4 Exhibit)(Schacht, Alexei) (Entered: 09/16/2021)
9/15/2021ORDER as to Victor Rojas-Bascope: The defendant is scheduled to be sentenced in person in Courtroom 18B, 500 Pearl Street, on September 23, 2021 at 3:00 PM. IT IS FURTHER ORDERED that members of the press and family members who are not able to attend the in court proceeding may listen to it through a telephone link by calling 888-363-4749 and using access code 4324948. (Signed by Judge Denise L. Cote on 9/15/2021) (See ORDER set forth) (ap) (Entered: 09/15/2021)
9/14/2021 LETTER by Victor Rojas-Bascope addressed to Judge Denise L. Cote from Alexei Schacht dated 9/14/21 re: Response to Docket Entry 104 (Schacht, Alexei) (Entered: 09/14/2021)
9/13/2021ORDER as to Victor Rojas-Bascope: A sentencing is scheduled to occur on September 23, 2021 at 3:00 PM. The defendant is incarcerated. Due to the COVID-19 pandemic, the defendant may have the option of appearing in court or through a videoconference. If, due to the increase in demand for videoconference proceedings, a videoconference is not available it may be possible to arrange for a telephone conference. Accordingly, it is hereby ORDERED that defense counsel shall respond to the following two questions by 12:00 PM on September 16, 2021: 1) Does the defendant consent to have the proceeding occur as a videoconference? 2) If a videoconference is unavailable, does the defendant consent to have the proceeding occur as a telephone conference? If the defendant consents to either option, please complete and file on ECF the written consent form attached to this Order if it is feasible to do so. (Signed by Judge Denise L. Cote on 9/13/2021) (See ORDER set forth) (Attachments: # 1 ATTACHMENT)(ap) (Entered: 09/13/2021)
8/30/2021MEMO ENDORSEMENT as to Victor Rojas-Bascope (3) denying 101 Motion to Continue. ENDORSEMENT: The request for an adjournment of sentencing is denied. The deadline for the defendant's sentencing submission is adjourned to September 16. The Government's submission shall be due September 21. (Signed by Judge Denise L. Cote on 8/30/2021) (lnl) (Entered: 08/30/2021)
8/29/2021 MOTION to Continue . Document filed by Victor Rojas-Bascope. (Schacht, Alexei) (Entered: 08/29/2021)
8/5/2021Attorney update in case as to Carlos Robledo-Anez. Attorney Bijan Sebastian Parwaresch terminated. (jbo) (Entered: 08/05/2021)
8/5/2021Minute Entry for proceedings held before Judge Denise L. Cote: (Substitution of Counsel) Status Conference as to Carlos Robledo-Anez held on 8/5/2021. Today's proceeding conducted via videoconference using Zoom with consent of the defendant Defendant present with attorney Outgoing Attorney Bijan Parwaresch and Incoming Attorney Robert Osuna. Assistant U.S. Attorney Samuel Adelsberg present. Court reporter Tabitha Dente present. Spanish interpreter Carlos Camacho Jr. present. The court grants the applications of incoming and outgoing counsel. Robert Osuna is substituted as counsel of record in this matter in place of Bijan Parwaresch. (see transcript.) (jbo) (Entered: 08/05/2021)
8/2/2021NOTICE OF ATTORNEY APPEARANCE David Robles appearing for USA. (Robles, David) (Entered: 08/02/2021)
7/30/2021ORDER as to Carlos Robledo-Anez. Accordingly, it is hereby ORDERED that a substitution of counsel conference is scheduled for August 5, 2021 at 12:00 PM using the ZoomGov platform. Defense counsel is reminded that he will be given an opportunity to speak with the defendant by telephone for fifteen minutes before the proceeding begins (i.e., at 11:45 a.m.) To optimize the quality of the video feed, only the Court, the defendant, defense counsel, and counsel for the Government will appear by video for the proceeding; all others will participate by telephone. Co-counsel, members of the press, and the public may access the audio feed of the conference by calling 888-363-4749 and using access code 4324948 (Status Conference set for 8/5/2021 at 12:00 PM before Judge Denise L. Cote.) (Signed by Judge Denise L. Cote on 7/29/21)(jw) (Entered: 07/30/2021)
7/27/2021 RESPONSE by Carlos Robledo-Anez . (Parwaresch, Bijan) (Entered: 07/27/2021)
7/21/2021SECOND LETTER MOTION addressed to Judge Denise L. Cote from Robert Osuna, Esq. dated July 21, 2021 re: Substitution of Counsel With Corrected Proposed Order. Document filed by Carlos Robledo-Anez. (Osuna, Robert) (Entered: 07/21/2021)
7/20/2021 LETTER MOTION addressed to Judge Denise L. Cote from Robert Osuna, Esq, dated July 20, 2021 re: Substitution of Counsel with Proposed Order. Document filed by Carlos Robledo-Anez. (Osuna, Robert) (Entered: 07/20/2021)
7/20/2021 LETTER MOTION addressed to Judge Denise L. Cote from BIJAN PARWARESCH dated 7/20/21 re: CHANGE OF COUNSEL . Document filed by Carlos Robledo-Anez. (Parwaresch, Bijan) (Entered: 07/20/2021)
7/16/2021NOTICE OF FILING OF OFFICIAL TRANSCRIPT as to Carlos Robledo-Anez. Notice is hereby given that an official transcript of a Conference proceeding held on 6/24/21 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: 07/16/2021)
7/16/2021TRANSCRIPT of Proceedings as to Carlos Robledo-Anez re: Conference held on 6/24/21 before Judge Denise L. Cote. 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 8/6/2021. Redacted Transcript Deadline set for 8/16/2021. Release of Transcript Restriction set for 10/14/2021. (McGuirk, Kelly) (Entered: 07/16/2021)
7/13/2021NOTICE OF FILING OF OFFICIAL TRANSCRIPT as to Carlos Robledo-Anez. Notice is hereby given that an official transcript of a Conference proceeding held on 6/24/21 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: 07/13/2021)
7/13/2021TRANSCRIPT of Proceedings as to Carlos Robledo-Anez re: Conference held on 6/24/21 before Judge Denise L. Cote. 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 8/3/2021. Redacted Transcript Deadline set for 8/13/2021. Release of Transcript Restriction set for 10/12/2021. (McGuirk, Kelly) (Entered: 07/13/2021)
6/24/2021Minute Entry for proceedings held before Judge Denise L. Cote: Arraignment as to Carlos Robledo-Anez (4) Count 1,2 held on 6/24/2021. Plea entered by Carlos Robledo-Anez (4) Count 1,2 Not Guilty. Todays proceeding was conducted in person in Courtroom 18B. Defendant present with attorney Bijan Parwaresch. Assistant U.S. Attorney Matthew Hellman present. Court reporter Mike McDaniel present. Spanish interpreter Mirta Hess-Loedel present. Pretrial officers Francesca Piperato and Karina Vilefort present. Defendant arraigned and pleads not guilty as charged in S5 Indictment Government to complete its discovery by July 9, 2021. Any defense motion defendant shall be due November 5, 2021. Govt's opposition due November 12, 2021. Trial date set for February 21, 2022. Time excluded from June 24, 2021 until February 21, 2022 pursuant to 18 USC 3161 (h)(7)(A). Detention continued (see transcript.) (jbo) (Entered: 06/25/2021)
6/22/2021RULE 5(F) ORDER as to Carlos Robledo-Anez. (Signed by Judge Denise L. Cote on 6/22/2021) (ap) (Entered: 06/23/2021)
6/18/2021NOTICE OF FILING OF OFFICIAL TRANSCRIPT as to Victor Rojas-Bascope. Notice is hereby given that an official transcript of a Conference proceeding held on 5/26/21 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 Victor Rojas-Bascope re: Conference held on 5/26/21 before Judge Denise L. Cote. 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 7/9/2021. Redacted Transcript Deadline set for 7/19/2021. Release of Transcript Restriction set for 9/16/2021. (McGuirk, Kelly) (Entered: 06/18/2021)
6/7/2021NOTICE OF ATTORNEY APPEARANCE: Bijan Sebastian Parwaresch appearing for Carlos Robledo-Anez. Appearance Type: Retained. (Parwaresch, Bijan) (Entered: 06/07/2021)
5/26/2021Oral Order of Referral to Probation for Presentence Investigation and Report as to Victor Rojas-Bascope. (Signed by Judge Denise L. Cote on 5/26/2021) (ap) (Entered: 06/03/2021)
5/26/2021Minute Entry for proceedings held before Judge Denise L. Cote: Plea entered by Victor Rojas-Bascope (3) Guilty as to Count 1. (ap) (Entered: 06/03/2021)
5/26/2021Minute Entry for proceedings held before Judge Denise L. Cote: Change of Plea Hearing as to Victor Rojas-Bascope held on 5/26/2021. Todays proceeding conducted via videoconference using Teams Microsoft with consent of the defendant. Defendant present with attorney Alexei Schacht. Assistant U.S. Attorney Matthew Hellman present. Spanish interpreter Humberto Garcia present. Change of Plea hearing held. Defendant withdraws his not guilty plea and pleads guilty as charged to count 1 of the indictment. The Court accepts the guilty plea. PSI Ordered. Sentence date set for September 23, 2021 at 3:00 PM. Defendant's sentencing submission shall be due September 10, 2021. Government's response due September 17, 2021. Detention continued. (see transcript.) (Sentencing set for 9/23/2021 at 03:00 PM before Judge Denise L. Cote) (Court Reporter Pam Utter) (ap) (Entered: 06/03/2021)
5/25/2021Rule 5(c)(3) Documents Received as to Carlos Robledo-Anez from the United States District Court - Southern District of Florida. (jm) (Entered: 05/25/2021)
5/25/2021S(5) INDICTMENT FILED as to Carlos Robledo-Anez (4) count(s) 1, 2. (jm)(Originally filed under seal on 2/12/19) (Entered: 05/25/2021)
5/25/2021ORDER as to Carlos Robledo-Anez unsealing the S(5) superseding indictment. (Signed by Magistrate Judge Barbara C. Moses on 5/25/21)(jm) (Entered: 05/25/2021)
5/20/2021ORDER as to Victor Rojas-Bascope: On May 14, 2021, defense counsel informed the Court that the defendant prefers that the change of plea scheduled to occur on May 26, 2021 at 2:00 PM in this matter occur remotely as opposed to in person. To optimize the quality of the video feed, only the Court, the defendant, defense counsel, and counsel for the Government will appear by video for the proceeding; all others will participate by telephone. Due to the limited capacity of the CourtCall system, only one counsel per party may participate. Co-counsel, members of the press, and the public may access the audio feed of the conference by calling 855-268-7844 and using access code 32091812# and PIN 9921299#. (Signed by Judge Denise L. Cote on 5/20/2021) (See ORDER set forth) (ap) (Entered: 05/20/2021)
5/14/2021Set/Reset Deadlines/Hearings as to Victor Rojas-Bascope: Change of Plea Hearing set for 5/26/2021 at 02:00 PM before Judge Denise L. Cote (jw) (Entered: 05/14/2021)
5/14/2021MEMO ENDORSEMENT 79 Motion to Continue as to Victor Rojas-Bascope....ENDORSEMENT...The plea is adjourned to May 26 at 2:00pm. (Signed by Judge Denise L. Cote on 5/14/21) (jw) (Entered: 05/14/2021)
5/14/2021 MOTION to Continue . Document filed by Victor Rojas-Bascope. (Schacht, Alexei) (Entered: 05/14/2021)
5/11/2021ORDER as to Victor Rojas-Bascope. Accordingly, it is hereby ORDERED that a change of plea is scheduled to occur on May 21, 2021 at 10:00 AM in person in Courtroom 18B, 500 Pearl Street. In light of the ongoing COVID-19 pandemic, IT IS FURTHER ORDERED that all individuals seeking entry to 500 Pearl Street must complete a questionnaire and have their temperature taken before being allowed entry into the courthouse. IT IS FURTHER ORDERED that members of the press and family members who are not able to attend the in court proceeding maylisten to it through a telephone link by calling 888-363-4749 and using access code 4324948 (Change of Plea Hearing set for 5/21/2021 at 10:00 AM in Courtroom 18B, 500 Pearl Street, New York, NY 10007 before Judge Denise L. Cote.) (Signed by Judge Denise L. Cote on 5/11/21)(jw) (Entered: 05/11/2021)
5/6/2021Arrest of Carlos Robledo-Anez in the United States District Court - Southern District of Florida. (jm) (Entered: 05/25/2021)
4/19/202177SEALED DOCUMENT placed in vault. (nmo) (Entered: 04/19/2021)
11/24/2020STIPULATED PROTECTIVE ORDER as to Victor Rojas-Bascope...regarding procedures to be followed that shall govern the handling of confidential material... (Signed by Judge Denise L. Cote on 11/24/2020) (ap) (Entered: 11/24/2020)
11/24/2020 LETTER by USA as to Victor Rojas-Bascope addressed to Judge Denise L. Cote from Sam Adelsberg dated November 24, 2020 re: Proposed Protective Order Document filed by USA. (Attachments: # 1 Exhibit Proposed Protective Order)(Adelsberg, Samuel) (Entered: 11/24/2020)
11/19/2020NOTICE OF FILING OF OFFICIAL TRANSCRIPT as to Victor Rojas-Bascope. Notice is hereby given that an official transcript of a Conference proceeding held on 11/13/20 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: 11/19/2020)
11/19/2020TRANSCRIPT of Proceedings as to Victor Rojas-Bascope re: Conference held on 11/13/20 before Judge Denise L. Cote. 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 12/10/2020. Redacted Transcript Deadline set for 12/21/2020. Release of Transcript Restriction set for 2/17/2021. (McGuirk, Kelly) (Entered: 11/19/2020)
11/13/2020Minute Entry for proceedings held before Judge Denise L. Cote: Pretrial Telephone Conference as to Victor Rojas-Bascope held on 11/13/2020. Today's proceeding held by telephone without the defendant present. Defense counsel Alexei Marc Schacht present. Assistant U.S. Attorneys Samuel S. Adelsberg and Amanda L. Houle. Court reporter present. Government to produce documents to the defense by November 30, 2020. Any defense motion defendant shall be due March 12, 2021. Govt=s opposition due March 19, 2021. Trial date set for May 17, 2021. Time excluded from 11/13/20 until 5/17/21 pursuant to 18 USC § 3161 (h)(7)(A). (Motions due by 3/12/2021. Responses due by 3/19/2021) (lnl) (Entered: 12/07/2020)
11/13/2020Minute Entry for proceedings held before Judge Denise L. Cote: Telephone Conference as to Victor Rojas-Bascope held on 11/13/2020. Trial date set for May 17, 2020. Motions due March 12; opposition due March 19. Time from today until May 17, 2021 is excluded in the interest of justice, pursuant to 18 U.S.C. § 3161(h)(7)(A), so that the defendant can have sufficient time to meet with his attorney and prepare his case. This exclusion outweighs the best interest of the defendants and the public in a speedy trial. (Motions due by 3/12/2021. Responses due by 3/19/2021) (lnl) (Entered: 11/17/2020)
11/10/2020ORDER as to Victor Rojas-Bascope. An Order dated November 1, 2019 unsealed Indictment S7 19cr0091. On November 10, 2020, the Government informed the Court that the defendant arrived has arrived in this district from the Southern District of Florida and will be presented and arraigned before a Magistrate Judge. The defendant is expected to consent to detention without prejudice to a future application for bail. It is hereby ORDERED that a telephone conference with the Government and counsel for defendant Rojas-Bascope will be held on November 13, 2020 at 2 p.m. A trial date will be set at that time.IT IS FURTHER ORDERED that this conference will proceed without the participation of the incarcerated defendant because of the limitations on the Courts ability to arrange for the participation of incarcerated defendants in remote proceedings during the pandemic. IT IS FURTHER ORDERED that counsel shall order a copy of the transcript of the conference and promptly after its receipt either provide a copy of the transcript or read it to the defendant.IT IS FURTHER ORDERED that the dial-in credentials for the November 10 telephone conference are the following: Dial-in: 888-363-4749 Access code: 4324948. IT IS FURTHER ORDERED that the parties shall use a landline if one is available.( Telephone Conference set for 11/13/2020 at 02:00 PM before Judge Denise L. Cote.) (Signed by Judge Denise L. Cote on 11/10/2020)(gr) (Entered: 11/10/2020)
11/10/2020ORDER as to (S7 19-Cr-91-3) Victor Rojas-Bascope. This Order is entered, pursuant to Federal Rule of Criminal Procedure 5(f), 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. The Government must disclose to the defense all information "favorable to an accused" that is "material either to guilt or to punishment" and that is known to the Government. Id. at 87. This obligation applies regardless of whether the information would itself constitute admissible evidence. The Government shall disclose such information to the defense promptly after its existence becomes known to the Government so that the defense may make effective use of the information in the preparation of its case. (*** See this Order for complete details. ***) SO ORDERED. (Signed by Magistrate Judge Debra C. Freeman on 11/10/2020)(bw) (Entered: 11/10/2020)
11/10/2020CONSENT by (19-Cr-91-3) Victor Rojas-Bascope. This proceeding was conducted by reliable video or telephone conferencing technology. (Signed by Magistrate Judge Debra C. Freeman on 11/10/2020) (bw) (Entered: 11/10/2020)
11/10/2020ORAL ORDER as to (19-Cr-91-3) Victor Rojas-Bascope. Time excluded from 11/10/2020 until 11/13/2020. (By Magistrate Judge Debra C. Freeman on 11/10/2020) (bw) (Entered: 11/10/2020)
11/10/2020Minute Entry for proceedings held before Magistrate Judge Debra C. Freeman: Arraignment as to Victor Rojas-Bascope (3) Count 1,2 held on 11/10/2020. Plea entered by Victor Rojas-Bascope (3) Count 1,2 -- Not Guilty. (bw) (Entered: 11/10/2020)
11/10/2020Minute Entry for proceedings held before Magistrate Judge Debra C. Freeman: Initial Appearance as to (19-Cr-91-3) Victor Rojas-Bascope held on 11/10/2020. AUSA Amanda Houle. Defense Counsel Alexei Schacht (Retained). Spanish Interpreter needed. Defendant waives pretrial report. Proceeding: Rule 9, Arraignment. BAIL DISPOSITION: Detention on consent without prejudice. ADDITIONAL PROCEEDINGS: Defendant arraigned; pleads Not Guilty. Conference before District Judge on 11/13/2020. Speedy Trial Time excluded under 18 U.S.C. Section 3161(h)(7) until 11/13/2020. (bw) (Entered: 11/10/2020)
10/21/2020NOTICE OF ATTORNEY APPEARANCE: Alexei Marc Schacht appearing for Victor Rojas-Bascope. Appearance Type: Retained. (Schacht, Alexei) (Entered: 10/21/2020)
9/25/202067SEALED DOCUMENT placed in vault. (jus) (Entered: 09/28/2020)
9/25/202066SEALED DOCUMENT placed in vault. (jus) (Entered: 09/28/2020)
9/25/202065SEALED DOCUMENT placed in vault. (jus) (Entered: 09/28/2020)
9/25/202064SEALED DOCUMENT placed in vault. (jus) (Entered: 09/28/2020)
9/25/202063SEALED DOCUMENT placed in vault. (jus) (Entered: 09/28/2020)
9/25/202062SEALED DOCUMENT placed in vault. (jus) (Entered: 09/28/2020)
9/25/202061SEALED DOCUMENT placed in vault. (jus) (Entered: 09/28/2020)
9/25/202060SEALED DOCUMENT placed in vault. (jus) (Entered: 09/28/2020)
9/25/202059SEALED DOCUMENT placed in vault. (jus) (Entered: 09/28/2020)
9/25/202058SEALED DOCUMENT placed in vault. (jus) (Entered: 09/28/2020)
9/25/202057SEALED DOCUMENT placed in vault. (jus) (Entered: 09/28/2020)
9/22/2020Rule 5(c)(3) Documents Received as to Victor Rojas-Bascope from the United States District Court - Southern District of Florida. (jm) (Entered: 09/22/2020)
9/21/2020Appeal Record Sent to USCA (Electronic File). Certified Indexed record on Appeal Electronic Files as to Percy Arturo Vasquez-Drew re: 55 Notice of Appeal were transmitted to the U.S. Court of Appeals. (nd) (Entered: 09/21/2020)
9/21/2020Transmission of Notice of Appeal and Certified Copy of Docket Sheet as to Percy Arturo Vasquez-Drew to US Court of Appeals re: 55 Notice of Appeal - Final Judgment. (nd) (Entered: 09/21/2020)
9/21/2020NOTICE OF APPEAL by Percy Arturo Vasquez-Drew from 53 Judgment. (nd) (Entered: 09/21/2020)
9/15/202054SEALED DOCUMENT placed in vault. (jus) (Entered: 09/16/2020)
9/11/2020JUDGMENT IN A CRIMINAL CASE as to Percy Arturo Vasquez-Drew (1). THE DEFENDANT: pleaded guilty to count One. Counts 2 and 3 are dismissed on the motion of the United States IMPRISONMENT: 120 months. The court makes the following recommendations to the Bureau of Prisons: That the defendant be designated to a facility that includes a detention center for those to be deported. The defendant has been in custody since March 14, 2019. The defendant is remanded to the custody of the United States Marshal. SUPERVISED RELEASE: 5 years. SPECIAL CONDITIONS OF SUPERVISION: The defendant shall submit to deportation and not unlawfully reenter the Country. ASSESSMENT: $100.00 due immediately. The defendant shall forfeit the defendant's interest in the following prope1ty to the United States: As set forth in the September 10, 2020 Preliminary Order of Forfeiture/Money Judgment, a money judgment in the amount of $45,000 in United States currency is impose. (Signed by Judge Denise L. Cote on 9/11/2020) (ap) (Entered: 09/14/2020)
9/10/2020DISMISSAL OF COUNTS on Government Motion as to Percy Arturo Vasquez-Drew (1) Count 2,3. (ap) (Entered: 09/11/2020)
9/10/2020Minute Entry for proceedings held before Judge Denise L. Cote: Sentencing held on 9/10/2020 for Percy Arturo Vasquez-Drew (1) Count 1. With consent of the defendant, today's sentencing proceeding held by videoconferencing using the CourtCall platform. Defendant present with his attorney Sabrina Shroff. AUSA Samuel Adelsberg present. Spanish interpreter Peter Anderson present. The defendant is sentenced as set forth in the Judgment In A Criminal Case. Upon the motion of the Government, counts 2 and 3 charged in 19cr622, are dismissed as to this defendant. Defendant advised of his right to appeal. Detention continued. (Court Reporter Rebecca Forman) (ap) (Entered: 09/11/2020)
9/10/2020PRELIMINARY ORDER OF FORFEITURE / MONEY JUDGMENT as to (S1 19-Cr-91-1) Percy Arturo Vasquez-Drew....[See this Preliminary Order of Forfeiture/Money Judgment]... IT IS THEREFORE ORDERED, ADJUDGED AND DECREED THAT: 1. As a result of the Defendant's guilty plea to the offense charged in Count One of the Indictment, a money judgment in the amount of $45,000 in United States currency (the "Money Judgment") shall be entered against Percy Arturo Vasquez-Drew. 2. Pursuant to Rule 32.2(b)(4) of the Federal Rules of Criminal Procedure, upon entry of this Preliminary Order of Forfeiture/Money Judgment, this Order is final as to the Defendant, and shall be deemed part of the sentence of the Defendant, and shall be incorporated into the judgment of conviction. [See this Preliminary Order of Forfeiture/Money Judgment]... 7.The Clerk of the Court shall forward three certified copies of this Preliminary Order of Forfeiture/Money Judgment to the United States Attorney's Office, Southern District of New York, Attn: Asset Forfeiture Unit, One St. Andrew's Plaza, New York, New York 10007. SO ORDERED: (Signed by Judge Denise L. Cote on 9/10/2020) [*** NOTE: The Clerk of the Court has forwarded three certified copies of this Preliminary Order of Forfeiture/Money Judgment to the United States Attorney's Office, Southern District of New York, Attn: Asset Forfeiture Unit. ***] (bw) (Entered: 09/10/2020)
9/3/2020Sentencing Letter by Percy Arturo Vasquez-Drew addressed to Denise L. Cote from sabrina p. shroff dated September 3, 2020 re: Mr. Vasqez-Drew's Reply Sentencing Submission. (Shroff, Sabrina) (Entered: 09/03/2020)
9/2/2020ORDER as to Percy Arturo Vasquez-Drew: that the sentencing proceeding is rescheduled for September 10, 2020 at 9:00 a.m. using the CourtCall platform. Defense counsel is reminded that she will be given an opportunity to speak with the defendant by telephone for fifteen minutes before the proceeding begins (i.e., at 8:45 a.m.). SO ORDERED. (Sentencing set for 9/10/2020 at 09:00 AM before Judge Denise L. Cote) (Signed by Judge Denise L. Cote on 9/2/2020) (See ORDER as further set forth) (lnl) (Entered: 09/02/2020)
9/1/202049SEALED DOCUMENT placed in vault. (mhe) (Entered: 09/01/2020)
8/28/2020ORDER as to Percy Arturo Vasquez-Drew. On August 19, 2020, this Court issued an Order scheduling the defendants videoconference sentencing for September 3, 2020. The Court has since been informed that the sentencing proceeding must be adjourned to a later date. Accordingly, it is hereby ORDERED that the sentencing proceeding shall occur on September 9, 2020 at 9:00 a.m. using the CourtCall platform. (Signed by Judge Denise L. Cote on 8/28/2020)(gr) (Entered: 08/28/2020)
8/27/2020SENTENCING SUBMISSION by USA as to Percy Arturo Vasquez-Drew. (Attachments: # 1 Exhibit Transcript Excerpts from 2/20/18 Meeting, # 2 Exhibit Transcript Excerpts from 4/19/18 Meeting, # 3 Exhibit 2017 U.S. Sentencing Commission Data, # 4 Exhibit 2019 U.S. Sentencing Commission Data, # 5 Text of Proposed Order Proposed Order of Forfeiture)(Adelsberg, Samuel) (Entered: 08/27/2020)
8/26/2020Arrest of Victor Rojas-Bascope in the United States District Court - Southern District of Florida. (jm) (Entered: 09/22/2020)
8/20/2020Sentencing Letter by Percy Arturo Vasquez-Drew addressed to Hon. Dennis L. Cote from Sabrina Shroff dated August 20, 2020 re: sentencing letter. (Attachments: # 1 Exhibit, # 2 Exhibit, # 3 Exhibit)(Shroff, Sabrina) (Entered: 08/20/2020)
8/20/2020 LETTER by Percy Arturo Vasquez-Drew addressed to Judge Denise L. Cote from Sabrina Shroff dated August 20,2020 re: One day extension to file sentencing submission (Shroff, Sabrina) (Entered: 08/20/2020)
8/19/2020ORDER as to Percy Arturo Vasquez-Drew. On August 18, 2020, the defendant informed the Court that he does not prefer an in-court sentencing and consents to a remote proceeding. Accordingly, it is hereby ORDERED that the sentencing shall proceed on September 3, 2020 at 9:00 a.m. using the CourtCall platform. Defense counsel is reminded that she will be given an opportunity to speak with the defendant by telephone for fifteen minutes before the proceeding begins (i.e., at 8:45 a.m.). To optimize the quality of the video feed, only the Court, the defendant, defense counsel, and counsel for the Government will appear by video for the proceeding; all others will participate by telephone. Due to the limited capacity of the CourtCall system, only one counsel per party may participate. Co-counsel, members of the press, and the public may access the audio feed of the proceeding by calling 855-268-7844 and using access code 32091812# and PIN 9921299#. In advance of the proceeding, Chambers will email the parties with further information on how to access the proceeding. Those participating by video will be provided a link to be pasted into their browser. The link is non-transferrable and can be used by only one person; further, it should be used only at the time of the proceeding because using it earlier could result in disruptions to other proceedings. To optimize use of the CourtCall technology, all those participating by video should: (*** See this Order for complete details ***) (Signed by Judge Denise L. Cote on 8/19/2020)(bw) (Entered: 08/19/2020)
8/18/2020 LETTER by Percy Arturo Vasquez-Drew addressed to Judge Denise L. Cote from Sabrina Shroff dated August 18,2020 re: Consent to proceed to sentence via remote proceedings (Attachments: # 1 Exhibit)(Shroff, Sabrina) (Entered: 08/18/2020)
8/13/2020ORDER as to Percy Arturo Vasquez-Drew. The defendant is scheduled to be sentenced on September 3, 2020 at 12:00 P.M. An in-court sentencing may be available to the defendant. Accordingly, it is hereby ORDERED that defense counsel respond to the following two questions by August 18, 2020 at noon:1)If both an in-court and videoconference proceeding are available, does the defendant prefer to be sentenced in an in-court proceeding in Courtroom 18B, 500 Pearl Street, or through videoconference technology via Skype for Business?2)If an in-court sentencing proceeding is unavailable, does the defendant consent to be sentenced at a videoconference proceeding? If the defendant consents to be sentenced at a videoconference proceeding, either as a matter of preference or because an in-court proceeding is unavailable, please complete and submit the written consent form attached to this Order if it is feasible to do so. (Signed by Judge Denise L. Cote on 8/13/2020)(gr) (Entered: 08/13/2020)
7/28/2020Minute Entry for proceedings held before Judge Denise L. Cote: Sentencing held on 7/28/2020 for Percy Arturo Vasquez-Drew (1) Count 1. With consent of the defendant, today's sentencing proceeding held by videoconferencing using the CourtCall platform. Defendant present with his attorney Sabrina Shroff. AUSA Samuel Adelsberg present. Spanish interpreter Peter Anderson present. The defendant is sentenced as set forth in the Judgment In A Criminal Case. Upon the motion of the Government, counts 2 and 3 charged in 19cr622, are dismissed as to this defendant. Defendant advised of his right to appeal. Detention continued. (Court Reporter Rebecca Forman) (ap) (Entered: 09/10/2020)
6/2/2020ORDER as to Percy Arturo Vasquez-Drew. It is hereby ORDERED that the sentencing is rescheduled for September 3, 2020 at 12:00 pm. IT IS FURTHER ORDERED that the defendants sentencing submission shall be due August 20; Government's submission shall be due August 27. (Defendant's Replies due by 8/20/2020., Government Responses due by 8/27/2020, Sentencing set for 9/3/2020 at 12:00 PM before Judge Denise L. Cote) (Signed by Judge Denise L. Cote on 6/2/2020)(jw) (Entered: 06/02/2020)
5/31/2020 LETTER MOTION addressed to Judge Denise L. Cote from Sabrina Shroff dated May 30, 2020 re: Requesting Extension of Time as to Sentencing Date . Document filed by Percy Arturo Vasquez-Drew. (Shroff, Sabrina) (Entered: 05/31/2020)
3/11/2020NOTICE OF FILING OF OFFICIAL TRANSCRIPT as to Percy Arturo Vasquez-Drew. Notice is hereby given that an official transcript of a Plea proceeding held on 2/14/2020 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: 03/11/2020)
3/11/2020TRANSCRIPT of Proceedings as to Percy Arturo Vasquez-Drew re: Plea held on 2/14/2020 before Judge Denise L. Cote. 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 4/1/2020. Redacted Transcript Deadline set for 4/13/2020. Release of Transcript Restriction set for 6/9/2020. (McGuirk, Kelly) (Entered: 03/11/2020)
2/14/2020Minute Entry for proceedings held before Judge Denise L. Cote as to Percy Arturo Vasquez-Drew; Defense Replies due by 5/22/2020. Government Responses due by 5/29/2020; Sentencing set for 6/5/2020 at 02:00 PM before Judge Denise L. Cote. (jw) (Entered: 02/18/2020)
2/14/2020Order of Referral to Probation for Presentence Investigation and Report as to Percy Arturo Vasquez-Drew. (Signed by Judge Denise L. Cote on 2/14/2020)(jw) (Entered: 02/18/2020)
2/14/2020Minute Entry for proceedings held before Judge Denise L. Cote: Plea entered by Percy Arturo Vasquez-Drew (1) Guilty as to Count 1. (jw) (Entered: 02/18/2020)
2/14/2020Change of Not Guilty Plea to Guilty Plea as to Percy Arturo Vasquez-Drew (1) Count 1. (jw) (Entered: 02/18/2020)
2/14/2020Minute Entry for proceedings held before Judge Denise L. Cote:Change of Plea Hearing as to Percy Arturo Vasquez-Drew held on 2/14/2020. Defendant #1 Percy Arturo Vasquez-Drew present with attorney Sabrina Shroff. Assistant U.S. Attorneys Matthew Hellman and Samuel Adelsberg present. Spanish interpreter Rossana Testino-Burke present. Court reporter Kristen Carannante present. Defendant withdraws his not guilty plea and pleads guilty to Count 1 charged in S1 19cr0091. The Court accepts the guilty plea. PSI Ordered. Sentence date set for June 5, 2020 at 2 pm.Any defense sentencing submissions shall be due May 22.Governments response due May 29.Detention continued. (jw) (Entered: 02/18/2020)
2/12/2020ENDORSED LETTER as to Percy Arturo Vasquez-Drew addressed to Judge Denise L. Cote from USA dated February 11, 2020 re: Adjourn/Reschedule Deadlines and Conference Date. ENDORSEMENT: The filings are due 2/18. The conference is adjourned to 2/20/20 at 2 p.m. (Signed by Judge Denise L. Cote on 2/12/2020)(gr) (Entered: 02/12/2020)
2/11/2020 LETTER by USA as to Percy Arturo Vasquez-Drew addressed to Judge Denise L. Cote from USA dated February 11, 2020 re: Adjourn/Reschedule Deadlines and Conference Date Document filed by USA. (Hellman, Matthew) (Entered: 02/11/2020)
2/10/2020NOTICE OF ATTORNEY APPEARANCE Samuel S Adelsberg appearing for USA. (Adelsberg, Samuel) (Entered: 02/10/2020)
2/10/2020***NOTICE TO ATTORNEY TO RE-FILE DOCUMENT - DEFICIENT DOCKET ENTRY ERROR as to Percy Arturo Vasquez-Drew, Osvaldo Londono-Vanegas, Victor Rojas-Bascope: Notice to Attorney Adelsberg, Samuel to RE-FILE Document 33 Notice of Attorney Appearance - USA. ERROR(S):Document has not been fully secured, item can be changed/altered in real time. (ka) (Entered: 02/10/2020)
2/10/2020 FILING ERROR - DEFICIENT DOCKET ENTRY - NOTICE OF ATTORNEY APPEARANCE Samuel S Adelsberg appearing for USA. (Adelsberg, Samuel) Modified on 2/10/2020 (ka). (Entered: 02/10/2020)
2/7/2020NOTICE OF ATTORNEY APPEARANCE Samuel S Adelsberg appearing for USA. (Adelsberg, Samuel) (Entered: 02/07/2020)
2/5/202031SEALED DOCUMENT placed in vault. (mhe) (Entered: 02/06/2020)
1/10/2020ENDORSED LETTER as to Percy Arturo Vasquez-Drew addressed to Judge Denise L. Cote from David E. Patton dated 1/8/2020 re: Requesting that the Court appoint Sabrina Shroff as CJA defense counsel for this defendant. ENDORSEMENT: Granted. (Signed by Judge Denise L. Cote on 1/10/2020) Copy Emailed By Chambers to CJA Clerk's Office. (gr) (Entered: 01/10/2020)
11/21/2019ORDER as to Percy Arturo Vasquez-Drew, Osvaldo Londono-Vanegas. IT IS HEREBY ORDERED that any written Voir Dire requests, Requests to Charge or Trial Memorandum, shall be filed by noon on February 12, 2019. Two courtesy copies shall be delivered to Chambers on the same day. IT IS FURTHER ORDERED that the final pretrial conference is scheduled for February 13 at 10 a.m. in Courtroom 18B, 500 Pearl Street. The Court's Individual Rules of Trial Practice in Criminal Cases are enclosed. (Signed by Judge Denise L. Cote on 11/21/2019)(gr) (Entered: 11/21/2019)
11/14/2019NOTICE OF ATTORNEY APPEARANCE Matthew Jo Chamberlin Hellman appearing for USA. (Hellman, Matthew) (Entered: 11/14/2019)
11/1/2019Order to Unseal (S7) Indictment as to Victor Rojas-Bascope. (Signed by Judge Denise L. Cote on 11/1/19)(jbo) (Entered: 11/05/2019)
11/1/2019Case Designated ECF as to Victor Rojas-Bascope. (jbo) (Entered: 11/05/2019)
11/1/2019(S7) SEALED INDICTMENT FILED as to Victor Rojas-Bascope (3) count(s) 1, 2. (jbo) (Entered: 11/05/2019)
5/21/2019STIPULATED PROTECTIVE ORDER as to (S1-19-Cr-91, S2-19-Cr-91) Percy Arturo Vasquez-Drew, Osvaldo Londono-Vanegas....regarding procedures to be followed that shall govern the handling of confidential material. SO ORDERED: (Signed by Judge John G. Koeltl, Part I, on 5/21/2019)(bw) (Entered: 05/21/2019)
5/21/2019NOTICE OF ATTORNEY APPEARANCE Emil Joseph Bove, III appearing for USA. (Bove, Emil) (Entered: 05/21/2019)
5/20/2019 LETTER by USA as to Percy Arturo Vasquez-Drew, Osvaldo Londono-Vanegas addressed to Judge Denise L. Cote from USA dated 05.20.2019 re: Proposed Protective Order Document filed by USA. (Attachments: # 1 Text of Proposed Order)(Houle, Amanda) (Entered: 05/20/2019)
5/15/2019NOTICE OF ATTORNEY APPEARANCE Michael Kim Krouse appearing for USA. (Krouse, Michael) (Entered: 05/15/2019)
4/17/201924Arrest Warrant Returned Executed on 4/17/2019 as to Percy Arturo Vasquez-Drew. (jw) (Entered: 05/28/2019)
4/17/2019Minute Entry for proceedings held before Judge Denise L. Cote: Arraignment as to Osvaldo Londono-Vanegas (2) Count 1,2,3 held on 4/17/2019. Plea entered by Osvaldo Londono-Vanegas Not Guilty. Defendant #2 Osvaldo Londono Vanegas present with attorney David Wikstrom. Assistant U.S. Attorneys Amanda Wohl and Emil Bove present. Court reporter Sonia Ketter Moore present. The defendant pleads not guilty as charged in S2 19cr0091. Government to complete its discovery by May 3, 2019. Any defense motion defendant shall be due 11/8/2019. Government opposition due November 15. Trial date set for February 24, 2020. Time excluded from 4/17/19 until 2/24/20 pursuant to 18 USC § 3161 (h)(7)(A). Defendant consents to detention without prejudice. (jbo) (jbo). (Entered: 04/18/2019)
4/17/2019Minute Entry for proceedings held before Judge Denise L. Cote: Arraignment as to Percy Arturo Vasquez-Drew (1) Count 1,2,3 held on 4/17/2019. Plea entered by Percy Arturo Vasquez-Drew Not Guilty. Defendant #1 Percy Arturo Vasquez-Drew present with attorney Sabrina Shroff. Assistant U.S. Attorneys Amanda Wohl and Emil Bove present. Court reporter Sonia Ketter Moore present. The defendant pleads not guilty as charged in S1 19cr0091. Government to complete its discovery by May 3, 2019. Any defense motion defendant shall be due 11/8/2019. Government opposition due November 15. Trial date set for February 24, 2020. Time excluded from 4/17/19 until 2/24/20 pursuant to 18 USC § 3161 (h)(7)(A). Defendant consents to detention without prejudice. (jbo) (Entered: 04/18/2019)
4/17/2019ORAL ORDER as to Osvaldo Londono-Vanegas (2). Status Conference set for 4/17/2019 at 04:00 PM before Judge Denise L. Cote. (By Magistrate Judge Barbara C. Moses on 4/17/2019) (bw) (Entered: 04/18/2019)
4/17/2019Minute Entry for proceedings held before Magistrate Judge Barbara C. Moses: Initial Appearance as to (S2-19-Cr-91-2) Osvaldo Londono-Vanegas held on 4/17/2019. Date of Arrest: 3/14/2019. AUSA Emil Bove. Defense Counsel David Wikstrom (CJA). Spanish Interpreter needed. Defendant waives pretrial report. Proceeding: Rule 9. BAIL DISPOSITION: Detention on consent without prejudice. COMMENTS: Referred for presentment only. ADDITIONAL PROCEEDINGS: Conference before District Judge on 4/17/2019 4pm. (bw) (Entered: 04/18/2019)
4/17/2019Attorney update in case as to Osvaldo Londono-Vanegas (2). Attorney David Wikstrom for Osvaldo Londono-Vanegas added. (bw) (Entered: 04/18/2019)
4/17/201916CJA 23 Financial Affidavit by (S2-19-Cr-91-2) Osvaldo Londono-Vanegas. APPROVED: (Signed by Magistrate Judge Barbara C. Moses on 4/17/2019); Attorney David Wikstrom. (bw) (Entered: 04/18/2019)
4/17/2019ORAL ORDER as to Percy Arturo Vasquez-Drew (1). Status Conference set for 4/17/2019 at 04:00 PM before Judge Denise L. Cote. (By Magistrate Judge Barbara C. Moses on 4/17/2019) (bw) (Entered: 04/18/2019)
4/17/2019Minute Entry for proceedings held before Magistrate Judge Barbara C. Moses: Initial Appearance as to (S1-19-Cr-91-1) Percy Arturo Vasquez-Drew held on 4/17/2019. Date of Arrest: 3/14/2019. AUSA Emil Bove. Defense Counsel Sabrina Shroff (Federal Defenders). Spanish Interpreter needed. Defendant waives pretrial report. Proceeding: Rule 9. BAIL DISPOSITION: Detention on consent without prejudice. COMMENTS: Referred for presentment only. ADDITIONAL PROCEEDINGS: Conference before District Judge on 4/17/2019 4pm. (bw) (Entered: 04/18/2019)
4/17/2019Attorney update in case as to Percy Arturo Vasquez-Drew (1). Attorney Sabrina P. Shroff for Percy Arturo Vasquez-Drew added. (bw) (Entered: 04/18/2019)
4/17/201914CJA 23 Financial Affidavit by (S1-19-Cr-91-1) Percy Arturo Vasquez-Drew. APPROVED: (Signed by Magistrate Judge Barbara C. Moses on 4/17/2019); Attorneys Shroff / Gatto. (bw) (Entered: 04/18/2019)
4/17/2019Attorney update in case as to Percy Arturo Vasquez-Drew, Osvaldo Londono-Vanegas. Attorney Amanda Leigh Houle for USA added. (jm) (Entered: 04/18/2019)
4/17/2019Case as to Percy Arturo Vasquez-Drew, Osvaldo Londono-Vanegas ASSIGNED to Judge Denise L. Cote. (jm) (Entered: 04/18/2019)
4/17/2019Case Designated ECF as to Percy Arturo Vasquez-Drew, Osvaldo Londono-Vanegas. (jm) (Entered: 04/18/2019)
4/17/2019S(1) & S(2) INDICTMENT UNSEALED as to Percy Arturo Vasquez-Drew, Osvaldo Londono-Vanegas. (jm) (Entered: 04/18/2019)
4/17/2019Order to Unseal Indictment as to Sealed Defendant 1, Sealed Defendant 2. (Signed by Magistrate Judge Barbara C. Moses on 4/17/19)(jm) (Entered: 04/18/2019)
2/13/20198SEALED DOCUMENT placed in vault. (mhe) (Entered: 02/13/2019)
2/13/20197SEALED DOCUMENT placed in vault. (mhe) (Entered: 02/13/2019)
2/13/20196SEALED DOCUMENT placed in vault. (mhe) (Entered: 02/13/2019)
2/13/20195SEALED DOCUMENT placed in vault. (mhe) (Entered: 02/13/2019)
2/13/20194SEALED DOCUMENT placed in vault. (mhe) (Entered: 02/13/2019)
2/13/20193SEALED DOCUMENT placed in vault. (mhe) (Entered: 02/13/2019)
2/13/20192SEALED DOCUMENT placed in vault. (mhe) (Entered: 02/13/2019)
2/13/20191SEALED DOCUMENT placed in vault. (mhe) (Entered: 02/13/2019)
2/12/2019SEALED S(2)INDICTMENT as to Sealed Defendant 2 (2) count(s) 1, 2, 3. (jm) (Entered: 04/18/2019)
2/12/2019SEALED S(1) INDICTMENT as to Sealed Defendant 1 (1) count(s) 1, 2, 3. (jm) (Entered: 04/18/2019)