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USA v. Abreu

1:19-cr-00821 | New York Southern District Court

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Division Foley Square
Judge Judge Kimba M. Wood
Filed Nov. 15, 2019
Case Flags ECF
Magistrate Magistrate Judge Ona T. Wang
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  • 4/3/2025
Any sentencing submissions by Defendant must be mad e by April 3, 2025, and must state specifically whether Defendant contests any fact in the Presentence Repo1i, and whether Defendant contests the appropriateness of the Probation Officer's Sentencing Recommendation.
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4 Days
  • 4/7/2025
Any response or other submission from the Government is due April 7, 2025.
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6 Days
  • 4/9/2025
(Sentencing set for 4/9/2025 at 01:30 PM before Judge Kimba M. Wood) (Signed by Judge Kimba M. Wood on 1/22/2025) (ap)
The Defendant is scheduled to be sentenced on April 9, 2025 at 1:30 p.m. The Presentence Investigation Report is due to the Court on April 2, 2025.
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Filing Date # Docket Text
3/12/2025~Util - Set/Reset Deadlines/Hearings, Oral Order, Revocation of Supervised Release - Interim Hearing
3/6/2025Status Conference
2/3/2025 ORDER as to (19-Cr-821-7) Luis Espinal. A conference on the violation of supervised release will be held on Wednesday, March 12, 2025, at 11:30 a.m., in Courtroom 26A. SO ORDERED. ( Hearing re Violation of Supervised Release set for 3/12/2025 at 11:30 AM in Courtroom 26A, 500 Pearl Street, New York, NY 10007 before Judge Kimba M. Wood. )(Signed by Judge Kimba M. Wood on 2/3/2025) (bw)
1/29/2025Bond
1/29/2025Bond Hearing, Initial Appearance - Revocation Proceedings
1/22/2025 SENTENCE SCHEDULING ORDER as to Alexander Baez. The Defendant is scheduled to be sentenced on April 9, 2025 at 1:30 p.m. The Presentence Investigation Report is due to the Court on April 2, 2025. Any sentencing submissions by Defendant must be mad e by April 3, 2025, and must state specifically whether Defendant contests any fact in the Presentence Repo1i, and whether Defendant contests the appropriateness of the Probation Officer's Sentencing Recommendation. Defense counsel must arrange for the presentence interview to occur within 14 days of the defendant's guilty plea. The Government must submit a statement of facts to Probation within 14 days of the defendant's guilty plea. The Government must submit its SK I. I letter, if applicable, 14 days before sentencing. All counsel must review the Court's Individual Rules before submitting sentencing memoranda. Probation should contact Chambers if they experience difficulty scheduling the presentence interview or if the PSR will not be completed in a timely fashion. Any response or other submission from the Government is due April 7, 2025. (Sentencing set for 4/9/2025 at 01:30 PM before Judge Kimba M. Wood) (Signed by Judge Kimba M. Wood on 1/22/2025) (ap)
1/22/2025ORDER as to Alexander Baez: IT IS HEREBY ORDERED that teh defendant's guilty plea is accepted. (Signed by Judge Kimba M. Wood on 1/22/2025) (ap)
1/21/2025Remark
1/10/2025Arrest - Other District, Order of Referral to Probation for Presentence Investigation and Report, ~Util - Plea Entered, Change of Plea Hearing
1/10/2025Rule 5(c)(3) - Documents Received
1/10/2025Consent to Proceed on Felony Plea Allocution
12/4/2024 MEMO ENDORSEMENT as to Alexander Baez (4) granting 366 LETTER MOTION addressed to Judge Kimba M. Wood from USA dated Dec. 4, 2024 re: Adjournment of Government's Opposition. ENDORSEMENT Granted. (Signed by Judge Kimba M. Wood on 12/4/2024) (ap)
11/21/2024~Util - Set/Reset Hearings, Oral Order, Status Conference
11/21/2024~Util - Set/Reset Deadlines/Hearings, ~Util - Terminate Motions, Memo Endorsement
11/20/2024Letter Motion
11/12/2024MEMO ENDORSEMENT 361 LETTER MOTION as to Alexander Baez....ENDORSEMENT...Granted. SO ORDERED (Signed by Judge Kimba M. Wood on 11/12/2024) (jw)
10/8/2024 PROTECTIVE ORDER as to Alexander Baez...regarding procedures to be followed that shall govern the handling of confidential material....(Signed by Judge Kimba M. Wood on 10/8/2024)(lnl)
10/8/2024 ORDER as to Alexander Dejesus: It is hereby ORDERED that the defendant, ALEXANDER DEJESUS, articipate and complete an inpatient drug treatment program at Samaritan Daytop Village located at 88-83 Van Wyck Expressway, Jamaica, New York 11435, beginning on 10/08/2024. SO ORDERED. (Signed by Judge Kimba M. Wood on 10/8/2024) (lnl)
9/11/2024~Util - Set/Reset Hearings, Status Conference
9/4/2024Memo Endorsement, ~Util - Set/Reset Deadlines/Hearings
9/4/2024Letter Motion
8/26/2024Sealed Document, Sealed Document, Sealed Document, Sealed Document, Sealed Document, Sealed Document, Sealed Document, Sealed Document
8/26/2024352SEALED DOCUMENT placed in vault. (jus) (Entered: 08/26/2024)
8/23/2024351ORDER as to Alexander Baez for medical attention. (Signed by Magistrate Judge Ona T. Wang on 8/23/24)(jm) (Entered: 08/23/2024)
8/21/2024Rule 5(f) Order as to Alexander Baez. (Signed by Magistrate Judge Ona T. Wang on 8/21/24)(jbo)
8/21/2024Minute Entry for proceedings held before Magistrate Judge Ona T. Wang: Initial Appearance as to Alexander Baez held on 8/21/2024. Detention Hearing as to Alexander Baez held on 8/21/2024. Arraignment as to Alexander Baez (4) Count 1 held on 8/21/2024. Plea entered by Alexander Baez Not Guilty. Defendant present with CJA Michael Bradley. AUSA Jun Xiang present. BAIL DISPOSITION: Detention; Risk of flight/danger. Control date of 9/4/24. Speedy trial time excluded until 9/4/24. (jbo) (Entered: 08/22/2024)
8/21/2024Attorney update in case as to Alexander Baez. Attorney Michael David Bradley for Alexander Baez added. (jbo) (Entered: 08/22/2024)
8/21/2024348CJA 23 Financial Affidavit by Alexander Baez. Michael D. Bradley appointed counsel. Approved. (Signed by Magistrate Judge Ona T. Wang) (jbo) (Entered: 08/22/2024)
8/21/2024Arrest of Alexander Baez. (jbo) (Entered: 08/22/2024)
7/16/2024ORDER as to Jose Cruz. The Court hereby Orders early termination of supervised release (Signed by Judge Kimba M. Wood on 7/16/24)(jw) (Entered: 07/16/2024)
7/16/2024Minute Entry for proceedings held before Judge Kimba M. Wood: Status Conference as to Jose Cruz held on 7/16/2024. Defendant Jose Cruz is present by video with his Probation Officer Adam Pakula. Post-sentencing check in is held (see transcript.) The Court grants Probations motion for early termination of supervised release; supervision is terminated. (Court Reporter Sam Mauro) (ap) (Entered: 07/16/2024)
6/25/2024Minute Entry for proceedings held before Judge Kimba M. Wood: Status Conference as to Luis Espinal held on 6/25/2024. Defendant Luis Espinal is present by video with his attorney Noam Biale. USPO Sandra Osman is present by video. Faith Balento is present by video. Court reporter is present. Post-sentencing check in is held (see transcript.) The next conference will be held, by Teams, on September 10, 2024, at 11:30 a.m. (Status Conference set for 9/10/2024 at 11:30 AM before Judge Kimba M. Wood) (ap) (Entered: 06/26/2024)
6/11/2024Minute Entry for proceedings held before Judge Kimba M. Wood: Status Conference as to Alexander Dejesus held on 6/11/2024. Defendant Alexander DeJesus is present by video with his attorney Daniel McGuinness. USPO Jennifer Arango is present by video. Court reporter Amy Walker is present by telephone. Post-sentencing check in is held (see transcript.) The next conference will be held, by Teams, on Tuesday, September 10, 2024 at 10:30 a.m. (Status Conference set for 9/10/2024 at 10:30 AM before Judge Kimba M. Wood.) (jbo) (Entered: 06/12/2024)
5/14/2024Minute Entry for proceedings held before Judge Kimba M. Wood: Status Conference as to Jose Cruz held on 5/14/2024. Defendant Jose Cruz is present by video with his Probation Officer Adam Pakula. Court reporter Tracy Groth is present by telephone. Post sentencing conference is held (see transcript.) The next conference will be held on July 9, 2024, at 10:30 a.m. (Status Conference set for 7/9/2024 at 10:30 AM before Judge Kimba M. Wood.) (jbo) (Entered: 05/14/2024)
5/8/2024ORDER as to (19-Cr-821-7) Luis Espinal. The conference currently scheduled for May 22, 2024, is adjourned to June 12, 2024, at 12:30 p.m. SO ORDERED. ( Status Conference set for 6/12/2024 at 12:30 PM before Judge Kimba M. Wood. )(Signed by Judge Kimba M. Wood on 5/8/2024) (bw) (Entered: 05/08/2024)
3/21/2024ORAL ORDER as to (19-Cr-821-7) Luis Espinal. Status Conference set for 5/22/2024 at 12:30 PM before Judge Kimba M. Wood. (bw) (Entered: 03/21/2024)
3/21/2024Minute Entry for proceedings held before Judge Kimba M. Wood: Status Conference as to (19-Cr-821-7) Luis Espinal held on 3/21/2024. Defendant Luis Espinal is present by video with his attorney Susan Noam Biale. USPO Sandra Osman is present by video. Faith Balento is present by video. Paralegal Chinoia Weir is present by video. Court reporter is present. Post-sentencing check in is held (see transcript.) The next conference will be held, in-person, on Wednesday, May 22, 2024, at 12:30 p.m. (bw) (Entered: 03/21/2024)
3/12/2024Minute Entry for proceedings held before Judge Kimba M. Wood: Status Conference as to Jose Cruz held on 3/12/2024. Defendant Jose Cruz is present by video with his Probation Officer Adam Pakula. Court reporter is present by telephone. Post-sentencing conference is held (see transcript.) The next video conference will be held on Tuesday, May 14, 2024, at 10:30 a.m. (Status Conference set for 5/14/2024 at 10:30 AM before Judge Kimba M. Wood.) (job) (Entered: 03/13/2024)
3/5/2024Minute Entry for proceedings held before Judge Kimba M. Wood: Status Conference as to Alexander Dejesus held on 3/5/2024. Defendant Alexander DeJesus is present by telephone with his attorney Daniel McGuinness. Probation Officer Jennifer Arango is present by telephone. Court reporter is present by telephone. Post-sentencing check in is held (see transcript.) The next conference will be held on Tuesday, May 14, 2024, at 10:30 a.m., by Microsoft Teams. (Status Conference set for 5/14/2024 at 10:30 AM before Judge Kimba M. Wood.) (jbo) (Entered: 03/06/2024)
1/17/2024Minute Entry for proceedings held before Judge Kimba M. Wood: Status Conference as to Luis Espinal held on 4/28/2022. Defendant Luis Espinal is present by telephone with his attorney Noam Biale. USPO Sandra Osman is present by telephone. Counselor Faith Balento is present by telephone. Court reporter is present by telephone. Post-sentencing check in is held (see transcript.) The next conference will be held, by Microsoft Teams, on Tuesday, March 19, 2024, at 10:30 a.m. (Status Conference set for 3/19/2024 at 10:30 AM before Judge Kimba M. Wood) (ap) Modified on 1/29/2024 (ap). (Entered: 01/17/2024)
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