USA v. Santana

1:20-cr-00022 | New York Southern District Court

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Division Foley Square
Judge Judge Jesse M. Furman
Filed Jan. 9, 2020
Case Flags APPEAL and ECF
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4 Months
  • 8/20/2025
Sentencing is scheduled for 8/20/2025 at 3:00 p.m. (ab) (Entered: 04/09/2025)
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Filing Date # Docket Text
4/9/2025Minute Entry for proceedings held before Judge Jesse M. Furman: Substitution of Counsel Conference as to Carlos Ramirez held on 4/9/2025. Defendant present (in custody) with attorney Jesse M. Siegel. AUSA Timothy Ly present. Carlos Manuel Santiago, Jr., CJA on duty, present. Court reporter present. -- Defendant's [310] MOTION to Appoint Counsel is GRANTED. Attorney Carlos Santiago is substituted for Jesse M. Siegel as attorney of record for the defendant. Sentencing is scheduled for 8/20/2025 at 3:00 p.m. (ab) (Entered: 04/09/2025)
4/4/2025NOTICE as to Carlos Ramirez: The time for the conference in this matter, scheduled for April 9, 2025, is changed from 11:15 a.m. to 12:00 p.m. in Courtroom 1105 of the Thurgood Marshall Courthouse, 40 Centre Street, New York, New York. (Alexandra Smallman, Courtroom Deputy to the Hon. Jesse M. Furman) (Entered: 04/04/2025)
3/25/2025NOTICE as to Carlos Ramirez: At defense counsel's request, the conference currently scheduled for March 27, 2025, is RESCHEDULED to April 9, 2025 at 11:15 AM in Courtroom 1105, 40 Centre Street, New York, NY 10007 before Judge Jesse M. Furman. (Alexandra Smallman, Courtroom Deputy to the Hon. Jesse M. Furman) (Entered: 03/25/2025)
3/12/2025NOTICE OF HEARING as to Carlos Ramirez Since the Government did not appear, the conference scheduled for today, March 12th, has been rescheduled to March 27, 2025, at 12:30 p.m. in Courtroom 1105, 40 Centre Street. (Alexandra Smallman, Courtroom Deputy to the Hon. Jesse M. Furman) (Entered: 03/12/2025)
3/10/2025Set/Reset Hearings as to Carlos Ramirez: Status Conference set for 3/12/2025 at 12:30 PM in Courtroom 1105, 40 Centre Street, New York, NY 10007 before Judge Jesse M. Furman. (ap) (Entered: 03/10/2025)
3/10/2025MEMO ENDORSEMENT as to Carlos Ramirez (3) granting 312 MOTION to Continue. ENDORSEMENT: Application GRANTED. The conference scheduled for March 13, 2025 is hereby RESCHEDULED for March 12, 2025 at 12:30 p.m in Courtroom 1105 of the Thurgood Marshall United States Courthouse. The Clerk of Court is directed to terminate ECF No. 312. (Signed by Judge Jesse M. Furman on 3/10/2025) (ap) (Entered: 03/10/2025)
3/7/2025 MOTION to Continue . Document filed by Carlos Ramirez. (Siegel, Jesse) (Entered: 03/07/2025)
3/5/2025ENDORSED LETTER as to (20-Cr-22-3) Carlos Ramirez addressed to Judge Jesse M. Furman from Attorney Jesse M. Siegel dated March 5, 2025 re: I am sorry to report that there has been a complete breakdown in communication between my client, Carlos Ramirez, and me. Therefore, I must request that I be relieved as CJA counsel to him, and that the Court appoint new counsel. I am, of course, available to appear at a conference to address this request, should the Court believe it necessary. Sentencing is currently scheduled for March 19th at 10:30, although I had intended to file a request today asking that it be adjourned. ENDORSEMENT: The parties shall appear for a conference on March 13, 2025, at 9:30 a.m. in Courtroom 1105 of the Thurgood Marshall United States Courthouse. Unless and until the Court orders otherwise, the sentencing scheduled for March 19, 2025, is ADJOURNED sine die. The Clerk of Court is directed to terminate Docket No. 310. SO ORDERED. ( Status Conference set for 3/13/2025 at 09:30 AM in Courtroom 1105, 40 Centre Street, New York, NY 10007 before Judge Jesse M. Furman. )(Signed by Judge Jesse M. Furman on 3/5/2025) (bw) (Entered: 03/05/2025)
3/5/2025 MOTION to Appoint Counsel . Document filed by Carlos Ramirez. (Siegel, Jesse) (Entered: 03/05/2025)
1/10/2025Transmission of USCA Mandate/Order to the District Judge re: [306] USCA Mandate - Final Judgment Appeal. (tp) (Entered: 01/10/2025)
1/10/2025MANDATE of USCA (Certified Copy) as to Ediberto Santana re: 159 Notice of Appeal - Final Judgment, USCA Case Number 23-6173. Brian A. Jacobs, counsel for Appellant, moves for permission to withdraw as counsel pursuant to Anders v. California, 386 U.S. 738 (1967). The Government moves to dismiss the appeal based on a waiver of appellate rights contained in Appellant's plea agreement and, alternatively, moves for summary affirmance. Upon due consideration, it is hereby ORDERED that the motions are GRANTED and Jacobs is permitted to withdraw. The Government's motion to dismiss the appeal of Appellant's sentence as barred by the appeal waiver is GRANTED as to the custodial sentence, term of supervised release, and special assessment. The Government's motion for summary affirmance is GRANTED as to the balance of the judgment. Catherine O'Hagan Wolfe, Clerk USCA for the Second Circuit. Issued As Mandate: 1/10/2025. (tp) (Entered: 01/10/2025)
12/17/2024MEMO ENDORSEMENT as to Carlos Ramirez (3) granting 303 LETTER MOTION addressed to Judge Jesse M. Furman from Jesse M. Siegel dated December 16, 2024 re: continue sentencing. MOTION to Continue. ENDORSEMENT: Application GRANTED. Sentencing is hereby ADJOURNED to March 19, 2025, at 10:30 a.m. The Clerk of Court is directed to terminate Doc. #303. (Signed by Judge Jesse M. Furman on 12/17/2024) (ap) (Entered: 12/17/2024)
12/16/2024 LETTER MOTION addressed to Judge Jesse M. Furman from Jesse M. Siegel dated December 16, 2024 re: continue sentencing ., MOTION to Continue . Document filed by Carlos Ramirez. (Siegel, Jesse) (Entered: 12/16/2024)
11/19/2024Minute Entry for proceedings held before Judge Jesse M. Furman:Substitution of Counsel as to Carlos Ramirez held on 11/19/2024. Defendant present (in custody) with attorneys Marlon Kirton and Alain Massena. AUSA Timothy Ly present. Court reporter present. -- Attorney Jesse M. Siegel is substituted for Mr. Kiron and Mr. Massena as attorney of record for the defendant. -- See Doc. #[302]. (ab) (Entered: 11/19/2024)
11/19/2024Order as to Carlos Ramirez: As discussed on the record at the conference held earlier today, Defendant Carlos Ramirez's application for new counsel is GRANTED, and Jesse Siegel, previously appointed only for a limited purpose, see ECF No. 210, is appointed as new counsel for all purposes. Mr. Siegel should promptly (1) contact and visit Mr. Ramirez; (2) confer with outgoing counsel to obtain any and all relevant materials and information; and (3) confer with the Government and seek an appropriate adjournment of sentencing, which is currently scheduled for January 9, 2025. (Signed by Judge Jesse M. Furman on 11/19/2024) (ab) (Entered: 11/19/2024)
11/8/2024Set/Reset Deadlines/Hearings as to Carlos Ramirez: Status Conference set for 11/19/2024 at 10:30 AM before Judge Jesse M. Furman (jw) (Entered: 11/08/2024)
11/8/2024MEMO ENDORSEMENT 300 LETTER MOTION as to Carlos Ramirez....ENDORSEMENT...Application GRANTED. A conference is scheduled for November 19, 2024, at 10:30 a.m. The Clerk of Court is directed to terminate Doc. # 300 (Signed by Judge Jesse M. Furman on 11/7/2024) (jw) (Entered: 11/08/2024)
11/6/2024 LETTER MOTION addressed to Judge Jesse M. Furman from Marlon G. Kirton, Esq. dated November 6, 2024 re: Change of Counsel . Document filed by Carlos Ramirez. (Kirton, Marlon) (Entered: 11/06/2024)
10/22/2024MEMO ENDORSEMENT as to Carlos Ramirez on 298 Memorandum in Opposition to Motion filed by USA : Defendant's motion is DENIED substantially for the reasons set forth above in the Government's response. Put simply, reviewing all of the evidence presented at trial in the light most favorable to the Government and crediting every inference that the jury might have drawn in favor of the Government, as the Court must, see, e.g., United States v. Walker, 191 F.3d 326, 333 (2d Cir. 1999) (internal quotation marks omitted), there was overwhelming evidence to support the jury's verdict on all counts. For the same reasons, there is no injustice, let alone manifest injustice, in allowing the verdict to stand. The Clerk of Court is directed to terminate ECF No. 276. SO ORDERED. (Signed by Judge Jesse M. Furman on 10/22/2024) (ab) (Entered: 10/22/2024)
10/21/2024MEMORANDUM in Opposition by USA as to Carlos Ramirez re 276 MOTION to Set Aside Verdict Amended.. (Ly, Timothy) (Entered: 10/21/2024)
10/15/2024NOTICE OF FILING OF OFFICIAL TRANSCRIPT as to Carlos Ramirez. Notice is hereby given that an official transcript of a Trial proceeding held on 9/20/2024 has been filed by the court reporter/transcriber in the above-captioned matter. The parties have seven (7) calendar days to file with the court a Notice of Intent to Request Redaction of this transcript. If no such Notice is filed, the transcript may be made remotely electronically available to the public without redaction after 90 calendar days.... (Moya, Goretti) (Entered: 10/15/2024)
10/15/2024TRANSCRIPT of Proceedings as to Carlos Ramirez re: Trial held on 9/20/2024 before Judge Jesse M. Furman. 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 11/6/2024. Redacted Transcript Deadline set for 11/15/2024. Release of Transcript Restriction set for 1/13/2025. (Moya, Goretti) (Entered: 10/15/2024)
10/15/2024NOTICE OF FILING OF OFFICIAL TRANSCRIPT as to Carlos Ramirez. Notice is hereby given that an official transcript of a Trial proceeding held on 9/19/2024 has been filed by the court reporter/transcriber in the above-captioned matter. The parties have seven (7) calendar days to file with the court a Notice of Intent to Request Redaction of this transcript. If no such Notice is filed, the transcript may be made remotely electronically available to the public without redaction after 90 calendar days.... (Moya, Goretti) (Entered: 10/15/2024)
10/15/2024TRANSCRIPT of Proceedings as to Carlos Ramirez re: Trial held on 9/19/2024 before Judge Jesse M. Furman. 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 11/6/2024. Redacted Transcript Deadline set for 11/15/2024. Release of Transcript Restriction set for 1/13/2025. (Moya, Goretti) (Entered: 10/15/2024)
10/15/2024NOTICE OF FILING OF OFFICIAL TRANSCRIPT as to Carlos Ramirez. Notice is hereby given that an official transcript of a Trial proceeding held on 9/18/2024 has been filed by the court reporter/transcriber in the above-captioned matter. The parties have seven (7) calendar days to file with the court a Notice of Intent to Request Redaction of this transcript. If no such Notice is filed, the transcript may be made remotely electronically available to the public without redaction after 90 calendar days.... (Moya, Goretti) (Entered: 10/15/2024)
10/15/2024TRANSCRIPT of Proceedings as to Carlos Ramirez re: Trial held on 9/18/2024 before Judge Jesse M. Furman. 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 11/6/2024. Redacted Transcript Deadline set for 11/15/2024. Release of Transcript Restriction set for 1/13/2025. (Moya, Goretti) (Entered: 10/15/2024)
10/15/2024NOTICE OF FILING OF OFFICIAL TRANSCRIPT as to Carlos Ramirez. Notice is hereby given that an official transcript of a Trial proceeding held on 9/16/2024 has been filed by the court reporter/transcriber in the above-captioned matter. The parties have seven (7) calendar days to file with the court a Notice of Intent to Request Redaction of this transcript. If no such Notice is filed, the transcript may be made remotely electronically available to the public without redaction after 90 calendar days.... (Moya, Goretti) (Entered: 10/15/2024)
10/11/2024290ORDER with respect to 276 Motion to Set Aside Verdict as to Carlos Ramirez (3): The Government shall file any opposition by October 21, 2024. No reply may be filed without prior leave of Court. SO ORDERED. (Signed by Judge Jesse M. Furman on 10/11/24) (Text Only Order) (Furman, Jesse) (Entered: 10/11/2024)
10/11/2024TRANSCRIPT of Proceedings as to Carlos Ramirez re: Trial held on 9/16/2024 before Judge Jesse M. Furman. 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 11/1/2024. Redacted Transcript Deadline set for 11/12/2024. Release of Transcript Restriction set for 1/9/2025. (Moya, Goretti) (Entered: 10/11/2024)
10/11/2024NOTICE OF FILING OF OFFICIAL TRANSCRIPT as to Carlos Ramirez. Notice is hereby given that an official transcript of a Trial proceeding held on 9/13/2024 has been filed by the court reporter/transcriber in the above-captioned matter. The parties have seven (7) calendar days to file with the court a Notice of Intent to Request Redaction of this transcript. If no such Notice is filed, the transcript may be made remotely electronically available to the public without redaction after 90 calendar days.... (Moya, Goretti) (Entered: 10/11/2024)
10/11/2024TRANSCRIPT of Proceedings as to Carlos Ramirez re: Trial held on 9/13/2024 before Judge Jesse M. Furman. 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 11/1/2024. Redacted Transcript Deadline set for 11/12/2024. Release of Transcript Restriction set for 1/9/2025. (Moya, Goretti) (Entered: 10/11/2024)
10/11/2024NOTICE OF FILING OF OFFICIAL TRANSCRIPT as to Carlos Ramirez. Notice is hereby given that an official transcript of a Trial proceeding held on 9/12/2024 has been filed by the court reporter/transcriber in the above-captioned matter. The parties have seven (7) calendar days to file with the court a Notice of Intent to Request Redaction of this transcript. If no such Notice is filed, the transcript may be made remotely electronically available to the public without redaction after 90 calendar days.... (Moya, Goretti) (Entered: 10/11/2024)
10/11/2024TRANSCRIPT of Proceedings as to Carlos Ramirez re: Trial held on 9/12/2024 before Judge Jesse M. Furman. 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 11/1/2024. Redacted Transcript Deadline set for 11/12/2024. Release of Transcript Restriction set for 1/9/2025. (Moya, Goretti) (Entered: 10/11/2024)
10/11/2024NOTICE OF FILING OF OFFICIAL TRANSCRIPT as to Carlos Ramirez. Notice is hereby given that an official transcript of a Trial proceeding held on 9/11/2024 has been filed by the court reporter/transcriber in the above-captioned matter. The parties have seven (7) calendar days to file with the court a Notice of Intent to Request Redaction of this transcript. If no such Notice is filed, the transcript may be made remotely electronically available to the public without redaction after 90 calendar days.... (Moya, Goretti) (Entered: 10/11/2024)
10/11/2024TRANSCRIPT of Proceedings as to Carlos Ramirez re: Trial held on 9/11/2024 before Judge Jesse M. Furman. 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 11/1/2024. Redacted Transcript Deadline set for 11/12/2024. Release of Transcript Restriction set for 1/9/2025. (Moya, Goretti) (Entered: 10/11/2024)
10/11/2024NOTICE OF FILING OF OFFICIAL TRANSCRIPT as to Carlos Ramirez. Notice is hereby given that an official transcript of a Trial proceeding held on 9/10/2024 has been filed by the court reporter/transcriber in the above-captioned matter. The parties have seven (7) calendar days to file with the court a Notice of Intent to Request Redaction of this transcript. If no such Notice is filed, the transcript may be made remotely electronically available to the public without redaction after 90 calendar days.... (Moya, Goretti) (Entered: 10/11/2024)
10/8/2024MEMO ENDORSEMENT as to Carlos Ramirez (3) on 280 LETTER MOTION addressed to Judge Jesse M. Furman from Marlon G. Kirton, Esq. dated October 7, 2024 re: Strike Filings. ENDORSEMENT: The Court will disregard Doc. #274, 275, and 278. TheClerk of Court is directed to terminate Doc. #274 and 280. (Signed by Judge Jesse M. Furman on 10/8/2024) (ap) (Entered: 10/08/2024)
10/7/2024 LETTER MOTION addressed to Judge Jesse M. Furman from Marlon G. Kirton, Esq. dated October 7, 2024 re: Strike Filings . Document filed by Carlos Ramirez. (Kirton, Marlon) (Entered: 10/07/2024)
10/5/2024MEMORANDUM in Support by Carlos Ramirez re 276 MOTION to Set Aside Verdict Amended.. Amended Memorandum of Law (Kirton, Marlon) (Entered: 10/05/2024)
10/5/2024 MOTION to Set Aside Verdict Amended. Document filed by Carlos Ramirez. (Kirton, Marlon) (Entered: 10/05/2024)
10/5/2024MEMORANDUM in Support by Carlos Ramirez re 276 MOTION to Set Aside Verdict Amended.. (Kirton, Marlon) (Entered: 10/05/2024)
10/5/2024DECLARATION of Marlon G. Kirton, Esq. in Support as to Carlos Ramirez re: 276 MOTION to Set Aside Verdict Amended.. (Kirton, Marlon) (Entered: 10/05/2024)
10/4/2024DECLARATION of Marlon G. Kirton, Esq. in Support as to Carlos Ramirez re: 274 MOTION to Set Aside Verdict .. (Kirton, Marlon) (Entered: 10/04/2024)
10/4/2024 MOTION to Set Aside Verdict . Document filed by Carlos Ramirez. (Kirton, Marlon) (Entered: 10/04/2024)
10/3/2024TRANSCRIPT of Proceedings as to Carlos Ramirez re: Trial held on 9/10/24 before Judge Jesse M. Furman. 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 10/24/2024. Redacted Transcript Deadline set for 11/4/2024. Release of Transcript Restriction set for 1/2/2025. (Moya, Goretti) (Entered: 10/03/2024)
10/3/2024NOTICE OF FILING OF OFFICIAL TRANSCRIPT as to Carlos Ramirez. Notice is hereby given that an official transcript of a Trial proceeding held on 9/9/24 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: 10/03/2024)
10/3/2024TRANSCRIPT of Proceedings as to Carlos Ramirez re: Trial held on 9/9/24 before Judge Jesse M. Furman. 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 10/24/2024. Redacted Transcript Deadline set for 11/4/2024. Release of Transcript Restriction set for 1/2/2025. (Moya, Goretti) (Entered: 10/03/2024)
9/20/2024JURY VERDICT as to Carlos Ramirez (3) Guilty on Count 1s,2s,3s. (ap) (Entered: 09/23/2024)
9/20/2024ORDER as to Carlos Ramirez: Attached to this Order are the following (with juror signatures redacted): Court Exhibit 1, which is a note received from the jury on September 20, 2024; and Court Exhibit 2, which is the jury's signed verdict form. (Signed by Judge Jesse M. Furman on 9/20/2024) (ap) (Entered: 09/23/2024)
9/20/2024ORDER as to Carlos Ramirez: Attached to this Order are the following: Court Exhibit 1, which is the draft jury charge that was considered at the charge conference held on September 19, 2024; and Court Exhibit 2, which is the final jury charge that was delivered to the jury earlier today. (Signed by Judge Jesse M. Furman on 9/20/2024) (ap) (Entered: 09/20/2024)
9/20/2024268ORDER denying 265 Amended Rule 29 Motion as to Carlos Ramirez (3): The motion was denied on the record at trial earlier today. SO ORDERED. (Signed by Judge Jesse M. Furman on 9/20/24) (Text Only Order) (Furman, Jesse) (Entered: 09/20/2024)
9/20/2024267ORDER terminating 263 LETTER MOTION as to Carlos Ramirez (3) in light of 264 LETTER MOTION as to Carlos Ramirez (3). SO ORDERED. (Signed by Judge Jesse M. Furman on 9/20/24) (Text Only Order) (Furman, Jesse) (Entered: 09/20/2024)
9/20/2024266ORDER granting 262 LETTER MOTION as to Carlos Ramirez (3): The final instructions will include the parties' agreed-upon instruction. SO ORDERED. (Signed by Judge Jesse M. Furman on 9/20/24) (Text Only Order) (Furman, Jesse) (Entered: 09/20/2024)
9/20/2024 LETTER MOTION addressed to Judge Jesse M. Furman from Alain V. Massena dated September 20, 2024 re: Amended Rule 29 letter motion . Document filed by Carlos Ramirez. (Massena, Alain) (Entered: 09/20/2024)
9/20/2024 LETTER MOTION addressed to Judge Jesse M. Furman from Alain V. Massena dated September 20, 2024 re: Request to submit Amended Rule 29 letter motion . Document filed by Carlos Ramirez. (Massena, Alain) (Entered: 09/20/2024)
9/20/2024 LETTER MOTION addressed to Judge Jesse M. Furman from Alain V, Massena dated September 20, 2024 re: Rule 29 -Judgement of Acquittal . Document filed by Carlos Ramirez. (Massena, Alain) (Entered: 09/20/2024)
9/19/2024Minute Entry for proceedings held before Judge Jesse M. Furman: Jury Trial as to Carlos Ramirez held on 9/19/2024. -- See transcript. Trial continued to 9/20/2024 at 9:00 am. (ab) (Entered: 09/20/2024)
9/19/2024 LETTER MOTION addressed to Judge Jesse M. Furman from AUSA Thomas John Wright dated September 19, 2024 re: Proposed Limiting Instruction . Document filed by USA as to Carlos Ramirez. (Wright, Thomas) (Entered: 09/19/2024)
9/19/2024 LETTER by USA as to Carlos Ramirez addressed to Judge Jesse M. Furman from USA dated 9/19/2024 re: Jury Charge Document filed by USA. (Ly, Timothy) (Entered: 09/19/2024)
9/18/2024Minute Entry for proceedings held before Judge Jesse M. Furman: Jury Trial as to Carlos Ramirez held on 9/18/2024. -- See transcript. Trial continued to 9/19/2024 at 9:00 am. (ab) (Entered: 09/20/2024)
9/17/2024 LETTER by USA as to Carlos Ramirez addressed to Judge Jesse M. Furman from USA dated September 17, 2024 re: Proposed Jury Instructions Document filed by USA. (Harper, Brandon) (Entered: 09/17/2024)
9/16/2024Minute Entry for proceedings held before Judge Jesse M. Furman: Jury Trial as to Carlos Ramirez held on 9/16/2024 -- See transcript. Trial continued to 9/18/2024 at 9:00 am. (ab) (Entered: 09/16/2024)
9/16/2024259ORDER denying as moot 258 LETTER MOTION as to Carlos Ramirez (3): As discussed on the record at trial this morning, the motion is denied as moot. SO ORDERED. (Signed by Judge Jesse M. Furman on 9/16/24) (Text Only Order) (Furman, Jesse) (Entered: 09/16/2024)
9/16/2024 LETTER MOTION addressed to Judge Jesse M. Furman from Alain V. Massena dated September 16, 2024 seeking preclusion of incriminating statement taken in violation of defendant's constitutional rights. Document filed by Carlos Ramirez. (Massena, Alain) (Entered: 09/16/2024)
9/15/2024257ORDER denying as moot 253 LETTER MOTION as to Carlos Ramirez (3): By not filing a letter in opposition to Defendant's motion by the Friday deadline, the Government has represented that it does not intend to offer the exhibit at issue as part of its case-in-chief. Accordingly, Defendant's motion is moot. SO ORDERED. (Signed by Judge Jesse M. Furman on 9/15/24) (Text Only Order) (Furman, Jesse) (Entered: 09/15/2024)
9/13/2024NOTICE OF FILING OF OFFICIAL TRANSCRIPT as to Carlos Ramirez. Notice is hereby given that an official transcript of a Conference proceeding held on 8/8/2024 has been filed by the court reporter/transcriber in the above-captioned matter. The parties have seven (7) calendar days to file with the court a Notice of Intent to Request Redaction of this transcript. If no such Notice is filed, the transcript may be made remotely electronically available to the public without redaction after 90 calendar days.... (McGuirk, Kelly) (Entered: 09/13/2024)
9/13/2024TRANSCRIPT of Proceedings as to Carlos Ramirez re: Conference held on 8/8/2024 before Judge Jesse M. Furman. Court Reporter/Transcriber: Paula Horovitz, (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 10/4/2024. Redacted Transcript Deadline set for 10/15/2024. Release of Transcript Restriction set for 12/12/2024. (McGuirk, Kelly) (Entered: 09/13/2024)
9/13/2024Minute Entry for proceedings held before Judge Jesse M. Furman: Jury Trial as to Carlos Ramirez held on 9/13/2024. -- See transcript. Trial continued to 9/16/2024 at 9:00 am. (ab) (Entered: 09/16/2024)
9/12/2024Minute Entry for proceedings held before Judge Jesse M. Furman: Jury Trial as to Carlos Ramirez held on 9/12/2024. -- See transcript. Trial continued to 9/13/2024 at 9:00 am. (ab) (Entered: 09/16/2024)
9/12/2024 LETTER MOTION addressed to Judge Jesse M. Furman from Alain V. Massena dated September 12, 2024 re: Objection to untimely submission of Goverment's Evidence . Document filed by Carlos Ramirez. (Massena, Alain) (Entered: 09/12/2024)
9/11/2024Minute Entry for proceedings held before Judge Jesse M. Furman: Jury Trial as to Carlos Ramirez held on 9/11/2024. -- See transcript. Trial continued to 9/12/2024 at 9:00 am. (ab) (Entered: 09/11/2024)
9/10/2024ORDER as to Carlos Ramirez: Attached is a final version of the juror questionnaire that the Court used during oral voir dire on September 9, 2024 and September 10, 2024. SO ORDERED. (Signed by Judge Jesse M. Furman on 9/10/2024) (ab) (Entered: 09/10/2024)
9/10/2024Minute Entry for proceedings held before Judge Jesse M. Furman: Jury Trial as to Carlos Ramirez held on 9/10/2024. -- See transcript. Trial continued to 9/11/2024 at 9:00 am. (ab) (Entered: 09/10/2024)
9/9/2024Minute Entry for proceedings held before Judge Jesse M. Furman: Voir Dire held on 9/9/2024 as to Carlos Ramirez. Defendant present (in custody) with attorneys Marlon Kirton and Alain Massena. AUSAs Thomas Wright, Brandon Harper, and Timothy Ly present. Court reporter present. Spanish interpreter present, on stand-by only. -- See transcript. Trial continued to 9/10/2024 at 9:00 am. (ab) (Entered: 09/10/2024)
9/9/2024 LETTER by USA as to Carlos Ramirez addressed to Judge Jesse M. Furman from AUSA Thomas John Wright dated September 9, 2024 re: Proposed Limiting Instructions Document filed by USA. (Wright, Thomas) (Entered: 09/09/2024)
9/5/2024Minute Entry for proceedings held before Judge Jesse M. Furman: Final Pretrial Conference as to Carlos Ramirez held on 9/5/2024. Defendant present (in custody) with attorneys Marlon Kirton and Alain Massena. AUSAs Thomas Wright, Brandon Harper, and Timothy Ly present. Court reporter present. Spanish interpreter present, on stand-by only. -- Trial will begin on September 9, 2024, at 9:30 a.m. in Courtroom 318. (ab) (Entered: 09/10/2024)
9/5/2024 LETTER by USA as to Carlos Ramirez addressed to Judge Jesse M. Furman from AUSA Thomas John Wright dated September 5, 2024 re: Jury Trial and Proposed Voir Dire Questions Document filed by USA. (Wright, Thomas) (Entered: 09/05/2024)
9/5/2024ORDER as to Carlos Ramirez (3) granting 243 LETTER MOTION Request and Propsed Order to provide trial clothing to defendant at correctional facility: IT IS HEREBY ORDERED, that the Hudson County Correctional Center allow the following clothing to be admitted for CARLOS RAMIREZ, Register Number S1 20 CR 22 (JMF), for his upcoming trial beginning on September 9, 2024. -- SEE ORDER. (Signed by Judge Jesse M. Furman on 9/5/2024) (ab) (Entered: 09/05/2024)
9/5/2024246ORDER denying without prejudice 244 LETTER MOTION as to Carlos Ramirez (3): As discussed this morning, counsel should resubmit a proposed order with respect to electronic devices, using the current form, to the Court by email. SO ORDERED. (Signed by Judge Jesse M. Furman on 9/5/24) (Text Only Order) (Furman, Jesse) (Entered: 09/05/2024)
9/5/2024245ORDER with respect to 243 LETTER MOTION as to Carlos Ramirez (3): The Government shall try to contact Hudson County Correctional Center before this morning's final pretrial conference to confirm that there is no objection or problem with defense counsel's proposed clothing order. SO ORDERED. (Signed by Judge Jesse M. Furman on 9/5/24) (Text Only Order) (Furman, Jesse) (Entered: 09/05/2024)
9/5/2024 LETTER MOTION addressed to Judge Jesse M. Furman from Alain V. Massena dated September 5, 2024 re: Laptop access during trial . Document filed by Carlos Ramirez. (Attachments: # 1 Proposed Order Laptop Access)(Massena, Alain) (Entered: 09/05/2024)
9/5/2024 LETTER MOTION addressed to Judge Jesse M. Furman from Alain V. Massena dated September 5, 2024 re: Request and Propsed Order to provide trial clothing to defendant at correctional facility . Document filed by Carlos Ramirez. (Massena, Alain) (Entered: 09/05/2024)
9/4/2024242ORDER with respect to 226 Amended Motion in Limine as to Carlos Ramirez: The Government shall promptly submit to the Court, by email (copying defense counsel), a copy of the documents that it proposes to offer in connection with its third motion in limine (namely, the documents allegedly produced in discovery indicating that a co-defendant had attempted to cooperate in or about 2011). SO ORDERED. (Signed by Judge Jesse M. Furman on 9/4/24) (Text Only Order) (Furman, Jesse) (Entered: 09/04/2024)
8/30/2024MEMORANDUM OPINION AND ORDER as to Carlos Ramirez re: 229 LETTER MOTION addressed to Judge Jesse M. Furman from Marlon G. Kirton, Esq. dated August 23, 2024 re: Motions In Limine filed by Carlos Ramirez. In short, Ramirez's motion is untimely, and he fails to show that the requested pretrial deposition or live testimony via CCTV would be justified by either "exceptional circumstances" or "the interest of justice." Fed. R. Crim. P.15(a). Accordingly, his motion in limine is DENIED. The Clerk of Court is directed to terminate ECF No. 229 (Signed by Judge Jesse M. Furman on 8/30/2024)(jw) (Entered: 08/30/2024)
8/30/2024 LETTER MOTION addressed to Judge Jesse M. Furman from Alain V. Massena dated August 29, 2024 re: 226 AMENDED MOTION in Limine . re: Opposition memorandum . Document filed by Carlos Ramirez. (Massena, Alain) (Entered: 08/30/2024)
8/29/2024ORDER as to Carlos Ramirez: The time of the final pretrial conference in this manner, scheduled for September 5, 2024, is hereby CHANGED from 11:30 a.m. to 10:00 a.m. Both the final pretrial conference and trial, which is scheduled to begin on September 9, 2024, will be held in Courtroom 318 of the Thurgood Marshall Courthouse, 40 Centre Street, New York, New York (not the Court's usual courtroom). (Signed by Judge Jesse M. Furman on 8/29/2024) (ab) (Entered: 08/29/2024)
8/29/2024238ORDER granting 235 Motion for Extension of Time as to Carlos Ramirez (3): The deadline to file opposition to the Government's motions in limine is hereby extended, nunc pro tunc, to noon tomorrow. Counsel is reminded to comply with the Court's Individual Rules and Practices for Criminal Cases, which, as relevant here, provide (1) that requests for extensions should be filed as letter-motions - not ordinary motions - which helps ensure that the Court receives prompt notification of the filing; and (2) that counsel should notify chambers by telephone if a filing requires immediate attention. SO ORDERED. (Signed by Judge Jesse M. Furman on 8/29/24) (Text Only Order) (Furman, Jesse) (Entered: 08/29/2024)
8/29/2024MEMORANDUM in Opposition by USA as to Carlos Ramirez re 229 LETTER MOTION addressed to Judge Jesse M. Furman from Marlon G. Kirton, Esq. dated August 23, 2024 re: Motions In Limine .. (Harper, Brandon) (Entered: 08/29/2024)
8/28/2024 MOTION for Extension of Time to file Defense opposition to Government's motion in limine. Document filed by Carlos Ramirez. (Massena, Alain) (Entered: 08/28/2024)
8/26/2024ORDER as to Carlos Ramirez (3) re Expansion of Defendant's access to law library: IT IS HEREBY ORDERED that the Hudson County Correctional Center located at 30-35 South Hackensack Ave, Kearny, NJ 07032-4690, expand access to the law library to 10 hours per week for inmate: Carlos Ramirez, Register No.: 368694. The Clerk of Court is directed to terminate ECF No. 230. (Signed by Judge Jesse M. Furman on 8/25/2024) (ab) (Entered: 08/26/2024)
8/25/2024232ORDER terminating 227 LETTER MOTION as to Carlos Ramirez (3): Counsel are reminded to file submissions as motions only if they seek relief from the Court. SO ORDERED. (Signed by Judge Jesse M. Furman on 8/25/2024) (Text Only Order) (Furman, Jesse) (Entered: 08/25/2024)
8/25/2024231ORDER terminating 224 Motion in Limine as to Carlos Ramirez (3) in light of the Amended Motion filed at ECF No. 226. SO ORDERED. (Signed by Judge Jesse M. Furman on 8/25/2024) (Text Only Order) (Furman, Jesse) (Entered: 08/25/2024)
8/25/2024 LETTER MOTION addressed to Judge Jesse M. Furman from Alain V. Massena dated August 25, 2024 re: Expansion of Defendant's access to law library . Document filed by Carlos Ramirez. (Massena, Alain) (Entered: 08/25/2024)
8/23/2024 LETTER MOTION addressed to Judge Jesse M. Furman from Marlon G. Kirton, Esq. dated August 23, 2024 re: Motions In Limine . Document filed by Carlos Ramirez. (Kirton, Marlon) (Entered: 08/23/2024)
8/23/2024Proposed Jury Instructions by Carlos Ramirez. (Kirton, Marlon) (Entered: 08/23/2024)
8/23/2024 LETTER MOTION addressed to Judge Jesse M. Furman from Marlon G. Kirton, Esq. dated August 23, 2024 re: Names and Places List . Document filed by Carlos Ramirez. (Kirton, Marlon) (Entered: 08/23/2024)
8/23/2024AMENDED MOTION in Limine . Document filed by USA as to Carlos Ramirez. (Wright, Thomas) (Entered: 08/23/2024)
8/23/2024 LETTER by USA as to Carlos Ramirez addressed to Judge Jesse M. Furman from AUSA Thomas John Wright dated August 23, 2024 re: Rule 8.D Compliance Document filed by USA. (Wright, Thomas) (Entered: 08/23/2024)
8/23/2024 MOTION in Limine . Document filed by USA as to Carlos Ramirez. (Wright, Thomas) (Entered: 08/23/2024)
8/23/2024 LETTER by USA as to Carlos Ramirez addressed to Judge Jesse M. Furman from USA dated August 23, 2024 re: Proposed Verdict Form Document filed by USA. (Attachments: # 1 Exhibit Proposed Verdict Form)(Ly, Timothy) (Entered: 08/23/2024)
8/23/2024Proposed Voir Dire Questions by USA as to Carlos Ramirez. (Ly, Timothy) (Entered: 08/23/2024)
8/23/2024Request To Charge by USA as to Carlos Ramirez. (Ly, Timothy) (Entered: 08/23/2024)
8/15/2024MEMO ENDORSEMENT as to Carlos Ramirez on re: 219 LETTER by USA as to Carlos Ramirez addressed to Judge Jesse M. Furman from AUSA Thomas John Wright dated August 15, 2024 re: Pretrial Disclosures. ENDORSEMENT: In light of this letter, Defendant's letter-motion at ECF No. 214 is DENIED as moot. The parties should be sure to meet and confer prior to seeking any relief from the Court. The Clerk of Court is directed to terminate ECF No. 214. (Signed by Judge Jesse M. Furman on 8/15/2024) (ap) (Entered: 08/15/2024)
8/15/2024 LETTER by USA as to Carlos Ramirez addressed to Judge Jesse M. Furman from AUSA Thomas John Wright dated August 15, 2024 re: Pretrial Disclosures Document filed by USA. (Wright, Thomas) (Entered: 08/15/2024)
8/14/2024NOTICE OF FILING OF OFFICIAL TRANSCRIPT as to Carlos Ramirez. Notice is hereby given that an official transcript of a Conference proceeding held on 7/31/2024 has been filed by the court reporter/transcriber in the above-captioned matter. The parties have seven (7) calendar days to file with the court a Notice of Intent to Request Redaction of this transcript. If no such Notice is filed, the transcript may be made remotely electronically available to the public without redaction after 90 calendar days.... (McGuirk, Kelly) (Entered: 08/14/2024)
8/14/2024TRANSCRIPT of Proceedings as to Carlos Ramirez re: Conference held on 7/31/2024 before Judge Jesse M. Furman. Court Reporter/Transcriber: Doug Colavito, (212) 805-0320, 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 9/4/2024. Redacted Transcript Deadline set for 9/16/2024. Release of Transcript Restriction set for 11/12/2024. (McGuirk, Kelly) (Entered: 08/14/2024)
8/14/2024Note Regarding Deleted Document
8/13/2024***DELETED DOCUMENT. Deleted document number 211 Propsed Voir Dire Questions, as to Carlos Ramirez. The document was incorrectly filed in this case. (ap) (Entered: 08/14/2024)
8/13/2024MEMO ENDORSEMENT as to Carlos Ramirez (3) granting 213 LETTER MOTION addressed to Judge Jesse M. Furman from Marlon G. Kirton, Esq. dated August 13, 2024 re: 211 Proposed Voir Dire Questions re: Correction. ENDORSEMENT: Application GRANTED. The Clerk of Court is directed to strike ECF No. 211 from the docket and to terminate ECF No. 213. (Signed by Judge Jesse M. Furman on 8/13/2024) (ap) (Entered: 08/14/2024)
8/13/2024MEMO ENDORSEMENT as to Carlos Ramirez on re: 214 LETTER MOTION addressed to Judge Jesse M. Furman from Marlon G. Kirton, Esq. dated August 13, 2024 re: 3500 Material. ENDORSEMENT: The Government shall promptly confer with defense counsel and shall file a letter in response to this letter no later than noon on August 15, 2024. The Clerk of Court is directed to terminate ECF No. 214. (Responses due by 8/15/2024) (Signed by Judge Jesse M. Furman on 8/13/2024) (ap) (Entered: 08/14/2024)
8/13/2024 LETTER MOTION addressed to Judge Jesse M. Furman from Marlon G. Kirton, Esq. dated August 13, 2024 re: 3500 Material . Document filed by Carlos Ramirez. (Kirton, Marlon) (Entered: 08/13/2024)
8/13/2024 LETTER MOTION addressed to Judge Jesse M. Furman from Marlon G. Kirton, Esq. dated August 13, 2024 re: 211 Proposed Voir Dire Questions re: Correction . Document filed by Carlos Ramirez. (Kirton, Marlon) (Entered: 08/13/2024)
8/13/2024Proposed Voir Dire Questions by Carlos Ramirez. (Kirton, Marlon) (Entered: 08/13/2024)
8/13/2024Proposed Voir Dire Questions by Carlos Ramirez. (Kirton, Marlon) (Entered: 08/13/2024)
8/8/2024Minute Entry for proceedings held before Judge Jesse M. Furman:Status Conference/Arraignment as to Carlos Ramirez (3) on Count 1s,2s,3s held on 8/8/2024. Defendant present (in custody) with attorney Marlon Kirton. AUSA Thomas Wright, Brandon Harper, and Timothy Ly present. Court reporter present. -- Defendant pleads NOT GUILTY to Counts 1, 2, and 3 of the S1 Indictment. The Defendant confirms he will keep current counsel. Trial remains scheduled for 9/9/2024. See Doc. #[210]. (ab) (Entered: 09/04/2024)
8/8/2024ORDER as to Carlos Ramirez: As discussed on the record during the conference held earlier today, the C.J.A. attorney on duty today, Jesse M. Siegel, is hereby appointed to represent Defendant Carlos Ramirez for the limited purpose of advising him with respect to any pretrial motion to dismiss the superseding indictment. To be clear: Mr. Siegel is not appointed for any other purpose, including trial. Counsel of record, Marlon Kirton, will continue to represent Defendant for all purposes, including trial. Mr. Kirton shall promptly contact Mr. Siegel and provide him with the relevant background. Mr. Siegel shall promptly contact Defendant. SO ORDERED. ***Added attorney Jesse M. Siegel for Carlos Ramirez. (Signed by Judge Jesse M. Furman on 8/8/2024) (ab) (Entered: 08/08/2024)
8/7/2024ENDORSED LETTER as to Carlos Ramirez addressed to Judge Jesse M. Furman, from Marlon G. Kirton, Esq. dated 8/7/2024 re: Defense counsel writes regarding contact with Defendant. ENDORSEMENT: The Court has redacted the portions of this letter that arguably concern defense strategy. The rest can be publicly docketed. (Counsel is cautioned that he should adhere to the Court's Individual Rules and Practices with respect to any future submissions that he believes should be filed in redacted form or under seal.). (Signed by Judge Jesse M. Furman on 8/7/2024) (ap) (Entered: 08/07/2024)
8/6/2024ENDORSED LETTER as to Carlos Ramirez addressed to Judge Jesse M. Furman, from Marlon G. Kirton, Esq. dated 8/2/2024 re: Defense counsel writes regarding contact with Defendant. ENDORSEMENT: Counsel cites, and the Court finds, no basis not to docket this letter, as it does not contain any confidential communications or defense strategy. (Signed by Judge Jesse M. Furman on 8/5/2024) (ap) (Entered: 08/06/2024)
8/2/2024ORDER as to Carlos Ramirez: At the conference held in this case on July 31, 2024, defense counsel disclosed that he had received two letters from Defendant that were addressed to the Court... Accordingly, they are attached here as Exhibits A and B. Defendant's requests in the letter are DENIED. Finally, upon review of the record, the Court realized that a letter Defendant previously sent to the Government dated April 27, 2023 is not on the docket. As it should be on the docket (and may bear on his request for new counsel), it is attached here as Exhibit C. -- SEE ORDER. (Signed by Judge Jesse M. Furman on 8/2/2024) (ab) (Entered: 08/02/2024)
7/31/2024Minute Entry for proceedings held before Judge Jesse M. Furman: Conference as to Carlos Ramirez held on 7/31/2024. Defendant present (in custody) with attorney Marlon Kirton. AUSA Thomas Wright present. Court reporter present. -- A conference is scheduled for 8/8/2024 at 12:15 pm. -- See transcript. (ab) (Entered: 07/31/2024)
7/21/2024NOTICE OF ATTORNEY APPEARANCE Timothy Ly appearing for USA. (Ly, Timothy) (Entered: 07/21/2024)
7/17/2024ORDER as to Carlos Ramirez: Upon reflection, the parties shall appear for at pretrial conference, at which the Court will arraign Defendant on the superseding indictment, on July 31, 2024, at 10:30 a.m. in Courtroom 1105 of the Thurgood Marshall Courthouse, 40 Centre Street, New York, New York. All other dates and deadlines most notably, the September 5, 2024 final pretrial conference and the September 9, 2024 trial date, see ECF No. 201 remain in effect. (Signed by Judge Jesse M. Furman on 7/17/2024) (ab) (Entered: 07/17/2024)
7/16/2024First Supplemental ROA Sent to USCA (Electronic File). USCA Case Number 23-6173, Certified Supplemental Indexed record on Appeal Electronic Files as to Ediberto Santana re: 203 Letter, 202 Endorsed Letter,, were transmitted to the U.S. Court of Appeals. (nd) (Entered: 07/16/2024)
7/15/2024ENDORSED LETTER as to Ediberto Santana addressed to Clerk of Courts from Ediberto Santana dated 7/4/2024, re: Appeal. ENDORSEMENT: Because this query concerns an appeal, it is properly directed to the Court of Appeals, not to this Court. The Clerk of Court is directed to mail a copy of this endorsed letter to Defendant at the address above and to transmit a copy of it to the Clerk of the United States Court of Appeals for the Second Circuit. SO ORDERED. (Signed by Judge Jesse M. Furman on 7/15/2024)(A copy of this ENDORSEMENT was mailed by the Clerk's Office on 7/15/2024 to Ediberto Santana Register #87648-054, USP Big Sandy, PO Box 2068, Inez, KY 41224) (lnl) (Entered: 07/15/2024)
7/15/2024SCHEDULING ORDER as to Carlos Ramirez: Trial in this case is scheduled for September 9, 2024 at 9:30 a.m. It is hereby ORDERED that any proposed voir dire, proposed jury instructions, and proposed verdict forms, as well as any motions in limine or trial memoranda, shall be filed by noon on August 23, 2024. Any opposition to a motion in limine or trial memorandum shall be filed by noon on August 29, 2024. In accordance with the Court's Individual Rules and Practices for Criminal Cases, available at http://nysd.uscourts.gov/judge/Furman, parties should not submit courtesy copies of any submissions, unless the Court orders otherwise. The proposed voir dire, proposed jury instructions, and proposed verdict forms must be e-mailed, in Microsoft Word format, to Furman_NYSDChambers@nysd.uscourts.gov. It is further ORDERED that the parties appear for a final pretrial conference on September 5, 2024, at 11:30 a.m. in Courtroom 1105 of the Thurgood Marshall Courthouse, 40 Centre Street, New York, New York 10007. The final pretrial conference must be attended by the attorney who will serve as principal trial counsel. The parties must familiarize themselves with the Court's Individual Rules and Practices for Trials, available at http://nysd.uscourts.gov/judge/Furman. SO ORDERED. (Motions due by 8/23/2024. Responses due by 8/29/2024. Jury Trial set for 9/9/2024 at 09:30 AM before Judge Jesse M. Furman. Final Pretrial Conference set for 9/5/2024 at 11:30 AM in Courtroom 1105, 40 Centre Street, New York, NY 10007 before Judge Jesse M. Furman.) (Signed by Judge Jesse M. Furman on 7/15/2024) (lnl) (Entered: 07/15/2024)
7/12/2024 LETTER addressed to Clerk of Courts from Ediberto Santana dated 7/4/24 re: Petitioning the Courts to provide me information of the status of my current sentence appeal that was submitted on 2/22/23 (jw) (Entered: 07/15/2024)
7/11/2024(S1) SUPERSEDING REDACTED INDICTMENT FILED as to Carlos Ramirez (3) count(s) 1s, 2s, 3s. (jm) (Entered: 07/11/2024)
7/11/2024(S1) SUPERSEDING UNREDACTED INDICTMENT FILED as to Carlos Ramirez. (jm) (Not for Public view pursuant to Standing Order of the court, 24-mc-184.) (Entered: 07/11/2024)
6/14/2024MEMORANDUM OPINION AND ORDER denying 197 Motion to Reduce Sentence re Amendment 821 as to Ediberto Santana (1). For the foregoing reasons, Defendants' motion is DENIED as frivolous. Further, the Court certifies, pursuant to 28 U.S.C. § 1915(a)(3), that any appeal from this Memorandum Opinion and Order would not be taken in good faith, and in forma pauperis status is thus denied. See Coppedge v. United States, 369 U.S. 438, 444-45 (1962). The Clerk of Court is directed to terminate ECF No. 197 and to mail a copy of this Memorandum Opinion and Order to: EDIBERTO SANTANA, Register No. 87648-054, USP Big Sandy, Federal Correctional Institution [**The Clerk has mailed this Memorandum Opinion and Order to defendant Ediberto Santana on 6/14/2024 to the address listed on this Order**](Signed by Judge Jesse M. Furman on 6/14/24) (jw) (Entered: 06/14/2024)
6/13/2024 MOTION for a sentence reduction under the United States Sentencing Commission new U.S.S.G Amendment 821 for Ediberto Santana (1) re Count 1 filed. Document filed by Ediberto Santana. (jw) (Entered: 06/14/2024)
4/12/2024 LETTER by USA as to Carlos Ramirez addressed to Judge Jesse M. Furman from AUSA Thomas John Wright dated April 12, 2024 re: Defendant's Property Update Document filed by USA. (Wright, Thomas) (Entered: 04/12/2024)
4/2/2024Minute Entry for proceedings held before Judge Jesse M. Furman: Conference as to Carlos Ramirez held on 4/2/2024. Defendant present (in custody) with attorney Marlon Kirton. AUSA Thomas Wright present. Court reporter present. -- See transcript. (ab) (Entered: 05/07/2024)
3/29/2024195SEALED DOCUMENT held in Judge Furman's Chambers. (ab) (Entered: 03/29/2024)
3/29/2024 REDACTED LETTER by Carlos Ramirez addressed to Judge Jesse M. Furman from Marlon G. Kirton, Esq. dated 3/25/2024 re: a potential conflict of interest. (ab) (Entered: 03/29/2024)
3/29/2024MEMO ENDORSEMENT as to Carlos Ramirez (3) on 192 LETTER MOTION re Motion to Seal Letter: Application GRANTED in part and DENIED in part. Counsel's letters refer more to the subject matter of the communications than to the substance of them. That said, out of an abundance of caution, the Court will protect the descriptions of the subject matter of the communications. But that does not justify sealing the letters in their entirety. Instead, the Court will file the letters under seal and file publicly versions of the letters with the relevant information redacted. The Clerk of Court is directed to terminate Docket No. 192. (Signed by Judge Jesse M. Furman on 3/29/2024) (ab) (Entered: 03/29/2024)
3/29/2024 LETTER MOTION addressed to Judge Jesse M. Furman from Marlon G. Kirton, Esq. dated March 28, 2024 re: 190 Order,,,, re: Motion to Seal Letter . Document filed by Carlos Ramirez. (Kirton, Marlon) (Entered: 03/29/2024)
3/26/2024191SEALED DOCUMENT held in Judge Furman's Chambers. (ab) (Entered: 03/26/2024)
3/26/2024ORDER as to Carlos Ramirez: The Court has received two letters in connection with this case. The first letter (with attachment), dated March 25, 2024, is from defense counsel and concerns a potential conflict of interest. The letter was filed ex parte, but the Court sees no reason that it cannot be disclosed to the Government or, for that matter, filed publicly in light of the presumption in favor of public access to judicial documents. Unless and until the Court orders otherwise on proper motion, defense counsel shall file the letter and attachment on ECF no later than March 28, 2024. The second letter is from the Defendant, dated March 13, 2024. The letter, a copy of which has been sent to defense counsel, will be maintained under seal. The parties are hereby ORDERED to appear for a conference to discuss the contents of both letters on April 2, 2024, at 10:30 a.m. in Courtroom 1105 of the Thurgood Marshall Courthouse, 40 Centre Street, New York, New York 10007. (Signed by Judge Jesse M. Furman on 3/26/2024) (ab) (Entered: 03/26/2024)
3/16/2024NOTICE OF ATTORNEY APPEARANCE: Alain Vernauid Massena appearing for Carlos Ramirez. Appearance Type: CJA Appointment. (Massena, Alain) (Entered: 03/16/2024)
3/12/2024MEMO ENDORSEMENT as to Carlos Ramirez on 187 Letter re Trial Date: Trial is hereby ADJOURNED to September 9, 2024, which is a FIRM date (subject to the Court's admonitions about what that means at the pretrial conference held on March 5, 2024). Pursuant to Title 18, United States Code, Section 3161(h)(7)(A), the Court excludes time under the Speedy Trial Act between today and September 9, 2024, finding that the purposes of excluding that time outweigh the interests of Defendant and the public in a speedy trial to permit relatively new counsel sufficient time to develop a relationship with Defendant and to prepare for trial. SO ORDERED. (Signed by Judge Jesse M. Furman on 3/12/2024) (ab) (Entered: 03/12/2024)
3/12/2024 LETTER by USA as to Carlos Ramirez addressed to Judge Jesse M. Furman from USA dated March 12, 2024 re: Trial Date Document filed by USA. (Harper, Brandon) (Entered: 03/12/2024)
3/11/2024ORDER as to Carlos Ramirez: It turns out that the Court may be unavailable to try this case on July 15, 2024, as scheduled. The Court could try it beginning on either June 24 or 25, 2024, or beginning on September 9 or 10, 2024. The parties shall promptly confer and, no later than March 15, 2024, submit a joint letter stating their views (including whether either party objects to changing the date) and, if applicable, whether time should be excluded under the Speedy Trial Act through a new trial date. (Signed by Judge Jesse M. Furman on 3/11/2024) (ab) (Entered: 03/11/2024)
3/5/2024Minute Entry for proceedings held before Judge Jesse M. Furman: Status Conference as to Carlos Ramirez held on 3/5/2024. Defendant present (in custody) with attorneys Marlon Kirton and Alain Massena. AUSAs Thomas Wright and Brandon Harper present. Court reporter present. -- Any new motions due by 5/3/2024. Opposition due by 5/17/2024. Replies due by 5/24/2024. Trial remains scheduled for 7/15/2024 and is estimated to last up to 2 weeks. Time is excluded in the interests of justice from 3/5/2024 until 7/15/2024. (ab) (Entered: 03/07/2024)
3/5/2024185SEALED DOCUMENT held in Judge Furman's Chambers. (ab) (Entered: 03/05/2024)
2/29/2024ORDER as to Carlos Ramirez: Earlier today, this case was reassigned to the undersigned. The parties shall appear for a pretrial conference on March 5, 2024, at 2:45 p.m. in Courtroom 1105 of the Thurgood Marshall Courthouse, 40 Centre Street, New York, New York. Unless and until the Court orders otherwise, all dates and deadlines most notably, the July 15, 2024 trial date, see February 14, 2024 Minute Entry remain in effect. The Clerk of Court is directed to terminate ECF Nos. 174 and 179 as moot. SO ORDERED. (Signed by Judge Jesse M. Furman on 2/29/2024) (ab) (Entered: 02/29/2024)
2/28/2024NOTICE OF CASE REASSIGNMENT as to Ediberto Santana, Miguel Genao, Carlos Ramirez, Darinso Marte Reyes, Jose Marichal, Eniel Vasquez, to Judge Jesse M. Furman. Judge Paul A. Crotty no longer assigned to the case. (vba) (Entered: 02/28/2024)
2/28/2024183SEALED DOCUMENT placed in vault. (nmo) (Entered: 02/28/2024)
2/14/2024Minute Entry for proceedings held before Judge Paul A. Crotty:Pretrial Conference as to Carlos Ramirez held on 2/14/2024: REMARK: Counsel for all sides appeared. Trial is set for July 15, 2024. A final pretrial conference will take place on July 9, 2024 at 3PM. Defense has until June 3rd to file any motions. The government reported that it is investigating the claims made from the Defendant's January 9, 2024 Pro-Se letter and will further confer with Defense counsel. Time is excluded through July 15, 2024. See transcript for details. (Court Reporter Dana Holland) (dgo) (Entered: 02/14/2024)
2/13/2024NOTICE OF ATTORNEY APPEARANCE Brandon Douglas Harper appearing for USA. (Harper, Brandon) (Entered: 02/13/2024)
2/7/2024MEMO ENDORSEMENT as to Carlos Ramirez granting 180 LETTER MOTION addressed to Judge Paul A. Crotty from AUSA Thomas John Wright dated February 5, 2024 re: Adjournment Request. ENDORSEMENT: Request granted and time excluded. SO ORDERED. (Pretrial Conference set for 2/14/2024 at 12:15 PM before Judge Paul A. Crotty) (Time excluded from 2/6/2024 until 2/14/2024) (Signed by Judge Paul A. Crotty on 2/7/2024) (lnl) (Entered: 02/07/2024)
2/5/2024 LETTER MOTION addressed to Judge Paul A. Crotty from AUSA Thomas John Wright dated February 5, 2024 re: Adjournment Request . Document filed by USA as to Carlos Ramirez. (Wright, Thomas) (Entered: 02/05/2024)
2/5/2024 LETTER MOTION addressed to Judge Paul A. Crotty from AUSA Thomas John Wright dated February 5, 2024 re: Scheduling of Trial . Document filed by USA as to Carlos Ramirez. (Wright, Thomas) (Entered: 02/05/2024)
1/17/2024 LETTER by Carlos Ramirez addressed to Judge Paul A. Crotty, from Carlos Ramirez dated 1/9/2024 re: Defendant writes to request a few things. (ap) (Entered: 01/17/2024)
1/8/2024Minute Entry for proceedings held before Judge Paul A. Crotty: Pretrial Conference as to Carlos Ramirez held on 1/8/2024. REMARK Counsel for both sides appeared. The Court relieved Ms. Sharkey and Mr. Womble as counsel to Defendant and Mr. Kirton is now lead counsel. The Court adopted the Competency Report and ordered that the Defendant is competent to assist in his defense. Another conference is set for February 6, 2024 at noon. A trial date will be selected at the February conference. Time is excluded through February 6, 2024. SO ORDERED. (Court Reporter Amy) (dgo) (Entered: 01/09/2024)
1/2/2024 LETTER addressed to Clerk Office re: Ediberto Santana Change of Address: Register #87648-054, USP Big Sandy, PO Box 2068, Inez, KY 41224 (jw) (Entered: 01/02/2024)
12/19/2023Set/Reset Hearings as to Carlos Ramirez: Pretrial Conference set for 1/8/2024 at 02:30 PM before Judge Paul A. Crotty. (ap) (Entered: 12/19/2023)
12/19/2023MEMO ENDORSEMENT as to Carlos Ramirez (3) on 175 LETTER MOTION addressed to Judge Paul A. Crotty from AUSA Thomas John Wright dated December 18, 2023 re: Adjournment Request. ENDORSEMENT: The December 18 conference is rescheduled to January 8, 2024 at 2:30PM. Time is excluded through January 8, 2024. (Signed by Judge Paul A. Crotty on 12/19/2023) (ap) (Entered: 12/19/2023)
12/18/2023 LETTER MOTION addressed to Judge Paul A. Crotty from AUSA Thomas John Wright dated December 18, 2023 re: Adjournment Request . Document filed by USA as to Carlos Ramirez. (Wright, Thomas) (Entered: 12/19/2023)
12/13/2023Notice of Pretrial Conference: A Pretrial Conference as to Carlos Ramirez is scheduled to go forward on: Monday, December 18, 2023 @ 3:00 PM, 500 Pearl Street, Courtroom 14-C before Judge Paul A. Crotty. ----- A PDF IS NOT ATTACHED TO THIS ENTRY ----- (By: David Gonzalez - Courtroom Deputy). (dgo) (Entered: 12/13/2023)
12/12/2023 LETTER MOTION addressed to Judge Paul A. Crotty from Marlon G. Kirton, Esq. dated December 12, 2023 re: Change of Counsel . Document filed by Carlos Ramirez. (Kirton, Marlon) (Entered: 12/12/2023)
11/14/2023 LETTER addressed to Judge Jed S. Rakoff dated 11/3/23 re: Letter from Angel Crispin (jw) (Entered: 11/14/2023)
10/26/2023 LETTER by USA as to Carlos Ramirez addressed to Judge Paul A. Crotty from AUSA Thomas John Wright dated October 26, 2023 re: Status Update Document filed by USA. (Wright, Thomas) (Entered: 10/26/2023)
9/26/2023NOTICE OF CASE REASSIGNMENT as to Angel Crispin, to Judge Jed S. Rakoff. Judge Paul A. Crotty no longer assigned to the case. (tro) (Entered: 09/26/2023)
9/26/2023(MOTION) Consolidated Motion Under 18 U.S.C. Section 3582 For Compassionate Release Extraordinary and Compelling Circumstances and Criminal History Amendments. Document filed by (20-Cr-22-5) Angel Crispin. (bw) (Entered: 09/26/2023)
9/20/2023Attorney update in case as to Ediberto Santana, Miguel Genao, Carlos Ramirez, Darinso Marte Reyes, Angel Crispin, Jose Marichal, Eniel Vasquez. Attorney Lindsey Keenan terminated. (dgo) (Entered: 09/20/2023)
9/18/2023NOTICE of Termination of Counsel as to Ediberto Santana, Miguel Genao, Carlos Ramirez, Darinso Marte Reyes, Angel Crispin, Jose Marichal, Eniel Vasquez (Keenan, Lindsey) (Entered: 09/18/2023)
8/1/2023ENDORSED LETTER as to (20-Cr-22-3) Carlos Ramirez addressed to Judge Paul A. Crotty from AUSA Celia V. Cohen dated August 1, 2023 re: The Government respectfully submits this letter to provide a status update regarding defendant Carlos Ramirez. The Government has learned from the Bureau of Prisons that the defendant was moved to FMC Devens and is undergoing evaluation, which typically takes at least 120 days to complete. The Government therefore requests permission to submit another status letter to the Court on or before December 1, 2023. ENDORSEMENT: A status update is due by December 1, 2023. SO ORDERED. ( Responses due by 12/1/2023 )(Signed by Judge Paul A. Crotty on 8/1/2023)(bw) (Entered: 08/01/2023)
8/1/2023 LETTER by USA as to Carlos Ramirez addressed to Judge Paul A. Crotty from USA dated Aug. 1, 2023 re: Status Update Document filed by USA. (Cohen, Celia) (Entered: 08/01/2023)
7/31/2023NOTICE OF FILING OF OFFICIAL TRANSCRIPT as to Carlos Ramirez. Notice is hereby given that an official transcript of a Conference proceeding held on 6/26/2023 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: 07/31/2023)
7/31/2023TRANSCRIPT of Proceedings as to Carlos Ramirez re: Conference held on 6/26/2023 before Judge Paul A. Crotty. Court Reporter/Transcriber: Paula Horovitz, (212) 805-0348, Transcript may be viewed at the court public terminal or purchased through the Court Reporter/Transcriber before the deadline for Release of Transcript Restriction. After that date it may be obtained through PACER. Redaction Request due 8/21/2023. Redacted Transcript Deadline set for 8/31/2023. Release of Transcript Restriction set for 10/30/2023. (McGuirk, Kelly) (Entered: 07/31/2023)
6/26/2023Minute Entry for proceedings held before Judge Paul A. Crotty:Status Conference as to Carlos Ramirez held on 6/26/2023. REMARK: Counsel for both sides appeared. The parties provided an update and the Court appointed additional counsel, Marlon Kirton, for Mr. Ramirez to represent him during the pendency of the upcoming competency evaluation. See transcript for details. (Court Reporter Paula Horovitz) (dgo) (Entered: 06/27/2023)
6/26/2023NOTICE OF ATTORNEY APPEARANCE: Marlon Geoffrey Kirton appearing for Carlos Ramirez. Appearance Type: CJA Appointment. (Kirton, Marlon) (Entered: 06/26/2023)
4/27/2023MEMO ENDORSEMENT as to Carlos Ramirez on re: 163 The Government respectfully submits this letter to provide a status update regarding defendant Carlos Ramirez. The Government has learned from the Bureau of Prisons that the defendant will be moved to FMC Devens (the facility to which he has been designated for a court-ordered evaluation) by July 2023...ENDORSEMENT...SO ORDERED (Signed by Judge Paul A. Crotty on 4/27/2023)(jw) (Entered: 04/27/2023)
4/24/2023 LETTER by USA as to Carlos Ramirez addressed to Judge Paul A. Crotty from USA dated April 24, 2023 re: Ramirez Status Update Document filed by USA. (Cohen, Celia) (Entered: 04/24/2023)
3/28/2023NOTICE OF FILING OF OFFICIAL TRANSCRIPT as to Ediberto Santana. Notice is hereby given that an official transcript of a Sentence proceeding held on 2/21/2023 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: 03/28/2023)
3/28/2023TRANSCRIPT of Proceedings as to Ediberto Santana re: Sentence held on 2/21/2023 before Judge Paul A. Crotty. Court Reporter/Transcriber: Sharonda Jones, (212) 805-0300, Transcript may be viewed at the court public terminal or purchased through the Court Reporter/Transcriber before the deadline for Release of Transcript Restriction. After that date it may be obtained through PACER. Redaction Request due 4/18/2023. Redacted Transcript Deadline set for 4/28/2023. Release of Transcript Restriction set for 6/26/2023. (McGuirk, Kelly) (Entered: 03/28/2023)
3/16/2023160SEALED DOCUMENT placed in vault. (jus) (Entered: 03/16/2023)
2/23/2023Appeal Record Sent to USCA (Electronic File). Certified Indexed record on Appeal Electronic Files as to Ediberto Santana re: 159 Notice of Appeal - Final Judgment were transmitted to the U.S. Court of Appeals. (tp) (Entered: 02/23/2023)
2/23/2023Transmission of Notice of Appeal and Certified Copy of Docket Sheet as to Ediberto Santana to US Court of Appeals re: 159 Notice of Appeal - Final Judgment. (tp) (Entered: 02/23/2023)
2/23/2023Appeal Remark as to Ediberto Santana re: 159 Notice of Appeal - Final Judgment. $505.00 Appeal Fee Waived. Attorney CJA. (tp) (Entered: 02/23/2023)
2/23/2023NOTICE OF APPEAL by Ediberto Santana from 158 Judgment. (tp) (Entered: 02/23/2023)
2/22/2023DISMISSAL OF COUNTS on Government Motion as to Ediberto Santana (1) Count 2,3,4,5. (jw) (Entered: 02/22/2023)
2/21/2023FILED JUDGMENT IN A CRIMINAL CASE as to Ediberto Santana (1), Pleaded guilty to Count(s) 1, Imprisonment for a total term of Life Imprisonment. Supervised release for a term of Five Years. Count(s) 2, 3, 4, 5, All open counts are dismissed on the motion of the US. The court makes the following recommendations to the Bureau of Prisons: That the Defendant be designated as close as possible to New York City. Special Assessment of $100 which is due immediately. (Signed by Judge Paul A. Crotty on 2/21/2023)(jw) (Entered: 02/22/2023)
2/21/2023Minute Entry for proceedings held before Judge Paul A. Crotty: Sentencing held on 2/21/2023 for Ediberto Santana (1) Count 1. AUSAs Celia Cohen and Jacqueline Kelly appeared for the government. Mark DeMarco and Susan Walsh appeared for the Defendant. The Court imposed a life term of imprisonment and 5 years of supervised release. See judgment for details. (Court reporter Sharonda Jones present). (bw) (Entered: 02/22/2023)
2/17/2023Sentencing Letter by USA as to Ediberto Santana addressed to Hon. Paul A. Crotty from USA dated 2/17/2023 re: Victim Impact Statement. (Cohen, Celia) (Entered: 02/17/2023)
2/16/2023SENTENCING SUBMISSION by USA as to Ediberto Santana. (Cohen, Celia) (Entered: 02/16/2023)
2/16/2023SENTENCING SUBMISSION by Ediberto Santana. (Attachments: # 1 Exhibit A, # 2 Exhibit B, # 3 Exhibit C, # 4 Exhibit D, # 5 Exhibit E, # 6 Exhibit F, # 7 Exhibit G, # 8 Exhibit H)(Walsh, Susan) (Entered: 02/16/2023)
2/10/2023MEMO ENDORSEMENT as to Carlos Ramirez (3) granting 153 LETTER MOTION addressed to Judge Paul A. Crotty from USA dated Feb. 6, 2023 re: Status Update and Request to Submit Letter in April 2023. ENDORSEMENT: The request is GRANTED. The parties shall submit another status letter to the Court on or before April 28, 2023. SO ORDERED. (Signed by Judge Brian M. Cogan on 2/10/2023) (lnl) (Entered: 02/13/2023)
2/6/2023 LETTER MOTION addressed to Judge Paul A. Crotty from USA dated Feb. 6, 2023 re: Status Update and Request to Submit Letter in April 2023 . Document filed by USA as to Carlos Ramirez. (Cohen, Celia) (Entered: 02/06/2023)
1/11/2023Calendar Entry *DATE CHANGE*: The Sentencing scheduled to go forward on Wednesday, February 8, 2023 is rescheduled to: Tuesday, February 21, 2023 @ 2:15 PM before Judge Paul A. Crotty, U.S.D.J, Courtroom 14C, 500 Pearl Street, NY, NY. Reason for adjournment: the 2/8/23 no longer a convenient date for the Court. Sentencing submissions are due no later than February 16, 2023. A PDF IS NOT ATTACHED TO THIS ENTRY. (dgo) (Entered: 01/11/2023)
12/22/2022NOTICE OF FILING OF OFFICIAL TRANSCRIPT as to Carlos Ramirez. Notice is hereby given that an official transcript of a Conference proceeding held on 11/22/22 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: 12/22/2022)
12/22/2022TRANSCRIPT of Proceedings as to Carlos Ramirez re: Conference held on 11/22/22 before Judge Paul A. Crotty. 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 1/12/2023. Redacted Transcript Deadline set for 1/23/2023. Release of Transcript Restriction set for 3/22/2023. (Moya, Goretti) (Entered: 12/22/2022)
12/19/2022MEMO ENDORSEMENT as to Carlos Ramirez (3) on 148 LETTER MOTION addressed to Judge Paul A. Crotty from USA dated Dec. 16, 2022 re: Adjournment Request. ENDORSEMENT: The 12/21/22 conference is adjourned. The parties shall submit a status report on 2/6/2023. So Ordered. (Signed by Judge Paul A. Crotty on 12/19/2022) (ap) (Entered: 12/19/2022)
12/16/2022 LETTER MOTION addressed to Judge Paul A. Crotty from USA dated Dec. 16, 2022 re: Adjournment Request . Document filed by USA as to Carlos Ramirez. (Cohen, Celia) (Entered: 12/16/2022)
11/22/2022Minute Entry for proceedings held before Judge Paul A. Crotty:Status Conference as to Carlos Ramirez held on 11/22/2022. REMARK: AUSA Celia Cohen appeared for the government. Kelley Sharkey and Ken Womble appeared for the Defendant. The government provided an update and in lieu of a conference, the Court requested an update by December 21, 2022. See transcript for details. (Court Reporter George Malinowski) (dgo) (Entered: 11/22/2022)
11/15/2022NOTICE OF FILING OF OFFICIAL TRANSCRIPT as to Ediberto Santana. Notice is hereby given that an official transcript of a Plea proceeding held on 10/6/2022 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: 11/15/2022)
11/15/2022TRANSCRIPT of Proceedings as to Ediberto Santana re: Plea held on 10/6/2022 before Judge Paul A. Crotty. 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 12/6/2022. Redacted Transcript Deadline set for 12/16/2022. Release of Transcript Restriction set for 2/13/2023. (McGuirk, Kelly) (Entered: 11/15/2022)
11/3/2022ORDER as to Carlos Ramirez: IT IS HEREBY ORDERED, pursuant to 18 U.S.C. § v4241(d), that the defendant be committed to the custody of the Attorney General of the United States; and it is further ORDERED, pursuant to 18 U.S.C. § 4241(d)(l), that the Attorney General shall hospitalize the defendant as soon as possible for treatment in a suitable facility for such reasonable period of time, not to exceed four months, as is necessary to determine whether there is a substantial probability that in the foreseeable future the defendant will attain the capacity to permit criminal proceedings to go forward against him. (Signed by Judge Paul A. Crotty on 11/3/2022) (See ORDER as further set forth) (lnl) (Entered: 11/03/2022)
11/3/2022Minute Entry for proceedings held before Judge Paul A. Crotty:Remote Video Pretrial Conference as to Carlos Ramirez held on 11/3/2022. REMARK: Counsel for both sides appeared. The Defendant appeared. The parties waived a competency hearing and provided notice to Mr. Ramirez of the current procedures in place. The Court will remand Mr. Ramirez to the custody of the AG for further evaluation. See transcript for details. (Court Reporter Lisa Franko) (dgo) (Entered: 11/03/2022)
10/28/2022NOTICE OF FILING OF OFFICIAL TRANSCRIPT as to Carlos Ramirez. Notice is hereby given that an official transcript of a Conference proceeding held on 9/13/2022 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: 10/28/2022)
10/28/2022TRANSCRIPT of Proceedings as to Carlos Ramirez re: Conference held on 9/13/2022 before Judge Paul A. Crotty. 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 11/18/2022. Redacted Transcript Deadline set for 11/28/2022. Release of Transcript Restriction set for 1/26/2023. (McGuirk, Kelly) (Entered: 10/28/2022)
10/19/2022Minute Entry for proceedings held before Judge Paul A. Crotty:Status Conference as to Carlos Ramirez held on 10/19/2022. (Court Reporter Sharonda Jones) (dgo) (Entered: 10/20/2022)
10/6/2022Order of Referral to Probation for Presentence Investigation and Report as to Ediberto Santana. (Signed by Judge Paul A. Crotty on 10/6/22)(jbo) (Entered: 10/07/2022)
10/6/2022Minute Entry for proceedings held before Judge Paul A. Crotty: Plea Agreement Hearing as to Ediberto Santana held on 10/6/2022. Plea entered by Ediberto Santana (1) Guilty as to Count 1. REMARK: AUSA Celia Cohen and Lindsey Keenan appeared for the government. Susan Walsh and Mark DeMarco appeared with the Defendant. The Defendant plead guilty to Count I of the indictment and the Court accepted the guilty plea as knowingly and voluntarily. Sentencing is set for February 8, 2023 at 3PM. PSR ordered. (Sentencing set for 2/8/2023 at 03:00 PM before Judge Paul A. Crotty.) (jbo) (Entered: 10/07/2022)
9/13/2022Minute Entry for proceedings held before Judge Paul A. Crotty: Pretrial Conference as to Carlos Ramirez held on 9/13/2022. AUSAs Celia Cohen and Lindsey Keenan appeared for the government. Kelley Sharkey and Ken Womble appeared for Carlos Ramirez. The Court adopted the parties proposed briefing schedule. 3500 material due by November 7, 2022; government exhibits due November 21, 2022. Motions in Limine due by: October 24, 2022; Oppositions due by November 7, 2022; Replies due by November 14, 2022. A final pretrial conference will occur on November 28, 2022 at 3PM. Trial will commence on December 5, 2022. Time will be excluded through December 5, 2022. See transcript for details. (Court Reporter Carol Ganley) (dgo) (Entered: 09/13/2022)
7/1/2022Calendar Entry *DATE CHANGE*: The Pretrial Conference scheduled to go forward on Thursday, July 7, 2022 is rescheduled to: Tuesday, September 13, 2022 @ 11:00 AM before Judge Paul A. Crotty, U.S.D.J, Courtroom 14C, 500 Pearl Street, NY, NY. **Time is excluded through September 13, 2022**. Reason for adjournment (on consent): the 7/7/22 not a necessary date for the parties and the Court. A PDF IS NOT ATTACHED TO THIS ENTRY (reset via e-mail communication by: David Gonzalez - Courtroom Deputy). (dgo) (Entered: 07/01/2022)
6/14/2022NOTICE OF FILING OF OFFICIAL TRANSCRIPT as to Darinso Marte Reyes. Notice is hereby given that an official transcript of a Sentence proceeding held on 5/4/2022 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: 06/14/2022)
6/14/2022TRANSCRIPT of Proceedings as to Darinso Marte Reyes re: Sentence held on 5/4/2022 before Judge Paul A. Crotty. Court Reporter/Transcriber: Rose Prater, (212) 805-0300, Transcript may be viewed at the court public terminal or purchased through the Court Reporter/Transcriber before the deadline for Release of Transcript Restriction. After that date it may be obtained through PACER. Redaction Request due 7/5/2022. Redacted Transcript Deadline set for 7/15/2022. Release of Transcript Restriction set for 9/12/2022. (McGuirk, Kelly) (Entered: 06/14/2022)
5/17/2022139SEALED DOCUMENT placed in vault. (nmo) (Entered: 05/17/2022)
5/6/2022JUDGMENT IN A CRIMINAL CASE as to Darinso Marte Reyes (4). THE DEFENDANT: pleaded guilty to count 1. IMPRISONMENT: Fifty Eight (58) Months. Open Counts are dismissed on the motion of the United States. The court makes the following recommendations to the Bureau of Prisons:That the Defendant be designated at FCI Fort Dix. SUPERVISED RELEASE: Three (3) Years. ASSESSMENT: $100.00 due immediately. (Signed by Judge Paul A. Crotty on 5/5/2022) (ap) (Entered: 05/06/2022)
5/4/2022Minute Entry for proceedings held before Judge Paul A. Crotty: Sentencing held on 5/4/2022 for Darinso Marte Reyes (4) Count 1. Counsel for both sides appeared. The Court sentenced the defendant to Fifty Eight (58) months, and imposed a term of supervised release for three (3) years. See J&C for details. (Court reporter Wanda Wilkins present). (jbo) (Entered: 05/06/2022)
5/2/2022SENTENCING SUBMISSION by USA as to Darinso Marte Reyes. (Cohen, Celia) (Entered: 05/02/2022)
4/25/2022MEMO ENDORSED re: 135 LETTER MOTION Adjournment as to Ediberto Santana (1), Carlos Ramirez (3)... ENDORSEMENT: The April 28 conference is adjourned to Thursday, July 7, 2022 at 12 noon. Time will be excluded through July 7, 2022. SO ORDERED. (Signed by Judge Paul A. Crotty on 4/25/22) (jbo) (Entered: 04/25/2022)
4/25/2022 LETTER MOTION addressed to Judge Paul A. Crotty from USA dated 4/25/2022 re: Adjournment . Document filed by USA as to Ediberto Santana, Carlos Ramirez. (Cohen, Celia) (Entered: 04/25/2022)
4/21/2022NOTICE OF FILING OF OFFICIAL TRANSCRIPT as to Eniel Vasquez. Notice is hereby given that an official transcript of a Conference proceeding held on 3/29/22 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: 04/21/2022)
4/21/2022TRANSCRIPT of Proceedings as to Eniel Vasquez re: Conference held on 3/29/22 before Judge Paul A. Crotty. 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 5/12/2022. Redacted Transcript Deadline set for 5/23/2022. Release of Transcript Restriction set for 7/20/2022. (Moya, Goretti) (Entered: 04/21/2022)
4/20/2022SENTENCING SUBMISSION by Darinso Marte Reyes. (Attachments: # 1 Exhibit)(Clarke, Lance) (Entered: 04/20/2022)
3/30/2022JUDGMENT IN A CRIMINAL CASE as to Eniel Vasquez (7). The defendant pleaded guilty to Count(s) 1. Imprisonment: Sixty-six (66) months. Supervised release: Three (3) years. The cout1 makes the following recommendations to the Bureau of Prisons: That the Defendant be designated in the North East Region and admitted into RDAP. Assessment: $100.00 due immediately. (Signed by Judge Paul A. Crotty on 3/30/22)(jbo) (Entered: 03/31/2022)
3/29/2022Minute Entry for proceedings held before Judge Paul A. Crotty: Sentencing held on 3/29/2022 for Eniel Vasquez (7) Count 1. AUSA Celia Cohen appeared for the government. James Roth appeared for Eniel Vasquez. The Court sentenced the Defendant to sixty six months of imprisonment and to three years of supervised release. See J&C for details. (Court reporter Steven Greenblum present). (bw) (Entered: 03/30/2022)
3/23/2022MEMORANDUM & ORDER as to (20-Cr-22-3) Carlos Ramirez. Defendant Carlos Ramirez ("Ramirez") faces three criminal charges stemming from his alleged involvement with the Sunset Trinitarios criminal enterprise: (1) Racketeering Conspiracy (Count One); (2) Murder in Aid of Racketeering Activity (Count Two); and (3) Use of Firearms Resulting in Death (Count Three). Ramirez's co-defendant, Ediberto Santana ("Santana")---the alleged leader of the Sunset Trinitarios---faces the same three counts, along with two additional counts relating to a separate alleged murder (Counts Four and Five). As of this time, no trial date has been set.(See Footnote 1 on this Memorandum & Order). Currently before the Court are Ramirez's pre-trial motions for several forms of relief. For the reasons set forth below, the motions are in large part DENIED, or deferred.... SO ORDERED: (Signed by Judge Paul A. Crotty on 3/22/2022) [*** NOTE: See this Memorandum & Order for complete details. ***](bw) (Entered: 03/23/2022)
3/21/2022SENTENCING SUBMISSION by USA as to Eniel Vasquez. (Cohen, Celia) (Entered: 03/21/2022)
3/17/2022NOTICE OF FILING OF OFFICIAL TRANSCRIPT as to Miguel Genao. Notice is hereby given that an official transcript of a Conference proceeding held on 9/22/21 has been filed by the court reporter/transcriber in the above-captioned matter. The parties have seven (7) calendar days to file with the court a Notice of Intent to Request Redaction of this transcript. If no such Notice is filed, the transcript may be made remotely electronically available to the public without redaction after 90 calendar days.... (Moya, Goretti) (Entered: 03/17/2022)
3/17/2022TRANSCRIPT of Proceedings as to Miguel Genao re: Conference held on 9/22/21 before Judge Paul A. Crotty. 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 4/7/2022. Redacted Transcript Deadline set for 4/18/2022. Release of Transcript Restriction set for 6/15/2022. (Moya, Goretti) (Entered: 03/17/2022)
3/16/2022SENTENCING SUBMISSION by Eniel Vasquez. (Roth, James) (Entered: 03/16/2022)
3/15/2022125SEALED DOCUMENT placed in vault. (jus) (Entered: 03/15/2022)
3/14/2022MEMO ENDORSEMENT as to Ediberto Santana (1), Carlos Ramirez (3) on 123 LETTER MOTION addressed to Judge Paul A. Crotty from USA dated 03/10/2022 re: Trial Schedule. ENDORSEMENT: The May 25 trial will be adjourned to December 5, 2022. A FPTC will be held on November 23, 2022 at 3PM. The proposed briefing schedule is adopted. Time will be excluded through December 5, 2022. (Signed by Judge Paul A. Crotty on 3/14/2022) (ap) (Entered: 03/14/2022)
3/10/2022 LETTER MOTION addressed to Judge Paul A. Crotty from USA dated 03/10/2022 re: Trial Schedule . Document filed by USA as to Ediberto Santana, Carlos Ramirez. (Cohen, Celia) (Entered: 03/10/2022)
2/28/2022 LETTER by USA as to Ediberto Santana, Carlos Ramirez addressed to Judge Paul A. Crotty from USA dated 02/28/2022 re: Enterprise Letter Document filed by USA. (Cohen, Celia) (Entered: 02/28/2022)
2/24/2022NOTICE OF FILING OF OFFICIAL TRANSCRIPT as to Miguel Genao. Notice is hereby given that an official transcript of a Conference proceeding held on 1/31/22 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: 02/24/2022)
2/24/2022TRANSCRIPT of Proceedings as to Miguel Genao re: Conference held on 1/31/22 before Judge Paul A. Crotty. Court Reporter/Transcriber: Paula Horovitz, (212) 805-0348, Transcript may be viewed at the court public terminal or purchased through the Court Reporter/Transcriber before the deadline for Release of Transcript Restriction. After that date it may be obtained through PACER. Redaction Request due 3/17/2022. Redacted Transcript Deadline set for 3/28/2022. Release of Transcript Restriction set for 5/25/2022. (Moya, Goretti) (Entered: 02/24/2022)
2/10/2022AMENDED JUDGMENT IN A CRIMINAL CASE as to Miguel Genao (2). Date of Original Judgment: 1/31/2022. IMPRISONMENT: *****One Hundred Fifty-Two (152) Months to run concurrent with the undischarged portion of the State Court Sentence.***** (Signed by Judge Paul A. Crotty on 2/10/2022) (ap) (Entered: 02/10/2022)
2/10/2022 LETTER MOTION addressed to Judge Paul A. Crotty from Esere J. Onaodowan dated February 10 2022 re: Rule 35(a) Resentencing . Document filed by Miguel Genao. (Attachments: # 1 Exhibit Defense Email to BOP dated 2.4.22, # 2 Exhibit BOP Email to Defense dated 2.7.22)(Onaodowan, Esereosonobrughue) (Entered: 02/10/2022)
2/9/2022Set/Reset Hearings as to Darinso Marte Reyes: Sentencing set for 4/25/2022 at 03:30 PM before Judge Paul A. Crotty. (ap) (Entered: 02/09/2022)
2/9/2022MEMO ENDORSEMENT as to Darinso Marte Reyes (4) on 113 FIRST MOTION to Postpone Sentencing. ENDORSEMENT: The matter will be adjourned to April 25, 2022 at 3:30 pm. So Ordered. (Signed by Judge Paul A. Crotty on 2/9/2022) (ap) (Entered: 02/09/2022)
2/8/2022FIRST MOTION to Postpone Sentencing . Document filed by Darinso Marte Reyes. (Clarke, Lance) (Entered: 02/08/2022)
1/31/2022JUDGMENT IN A CRIMINAL CASE as to Miguel Genao (2). The defendant pleaded guilty to Count(s) 1. Imprisonment: One hundred seventy six (176) months to run concurrent with the unexpired portion of the State Court Sentence. The request to run the federal sentence concurrent with the time previously served at State custody is denied. Credit for the federal sentence is to begin running from when the Defendant was writed over to federal custody. Supervised release: Three (3) years. The court makes the following recommendations to the Bureau of Prisons: That the Defendant be designated as close as possible to New York City. Assessment: $100.00 due immediately. (Signed by Judge Paul A. Crotty on 1/31/22)(jbo) (Entered: 02/01/2022)
1/31/2022Minute Entry for proceedings held before Judge Paul A. Crotty: Sentencing held on 1/31/2022 for Miguel Genao (2) Count 1. AUSA Celia Cohen appeared for the government. Esere Onaodowan appeared for Miguel Genao. The Court sentenced the Defendant to 176 months of imprisonment and to three years of supervised release. See J&C for details. (Court reporter Paula Horovitz present). (jbo) (Entered: 02/01/2022)
1/28/2022SENTENCING SUBMISSION by USA as to Miguel Genao. (Cohen, Celia) (Entered: 01/28/2022)
1/27/2022SENTENCING SUBMISSION by Miguel Genao. (Onaodowan, Esereosonobrughue) (Entered: 01/27/2022)
1/27/2022SENTENCING SUBMISSION by Miguel Genao. (Attachments: # 1 Exhibit Exhibit B Mitigation Report, # 2 Exhibit Exhibit C MCC Employment Letters, # 3 Exhibit Exhibit D MDC Employment Letters, # 4 Exhibit Exhibit E Sing Sing Records, # 5 Exhibit Exhibit F Letters of Support from Family and Community Members, # 6 Exhibit Exhibit H Maria Genao Doctor's Letter, # 7 Exhibit Exhibit J Genao Plea Transcripts, # 8 Exhibit Exhibit K Genao's Diary of MCC Conditions)(Onaodowan, Esereosonobrughue) (Entered: 01/27/2022)
1/25/2022Set/Reset Deadlines/Hearings as to Eniel Vasquez: Sentencing set for 3/29/2022 at 11:30 AM before Judge Paul A. Crotty (jw) (Entered: 01/25/2022)
1/25/2022MEMO ENDORSEMENT 104 LETTER MOTION addressed to Judge Paul A. Crotty from James Roth...ENDORSEMENT...The adjournment to March 29, 2022 at 11:30am is GRANTED. SO ORDERED (Signed by Judge Paul A. Crotty on 1/25/22) (jw) (Entered: 01/25/2022)
1/24/2022ENDORSED LETTER as to Ediberto Santana, Carlos Ramirez addressed to Judge Paul A. Crotty from AUSA Celia V. Cohen dated January 21, 2022 re: The Government respectfully writes with the consent of counsel to defendants Ediberto Santana and Carlos Ramirez to provide the Court with a status update and to request that the status conference currently set for January 24, 2022 be adjourned. ENDORSEMENT: The January 24 conference is adjourned to March 10, 2022 at 11AM. Time will be excluded through March 10, 2022. SO ORDERED. ( Status Conference set for 3/10/2022 at 11:00 AM before Judge Paul A. Crotty. )(Signed by Judge Paul A. Crotty on 1/24/2022)(bw) (Entered: 01/24/2022)
1/24/2022 LETTER MOTION addressed to Judge Paul A. Crotty from USA dated Jan. 24, 2022 re: 100 Reply to Response to Motion re: Request for leave to file surreply . Document filed by USA as to Carlos Ramirez. (Cohen, Celia) (Entered: 01/24/2022)
1/24/2022 LETTER MOTION addressed to Judge Paul A. Crotty from James Roth . Document filed by Eniel Vasquez. (Roth, James) (Entered: 01/24/2022)
1/21/2022 LETTER MOTION addressed to Judge Paul A. Crotty from USA dated 1/21/22 re: Adjournment Request . Document filed by USA as to Ediberto Santana, Carlos Ramirez. (Cohen, Celia) (Entered: 01/21/2022)
1/19/2022102SEALED DOCUMENT placed in vault. (jus) (Entered: 01/19/2022)
1/13/2022 REPLY TO RESPONSE to Motion by Carlos Ramirez re 92 MOTION for Bill of Particulars . MOTION for Release of Brady Materials . MOTION for Discovery . MOTION to Sever Defendant .. (Womble, Ken) (Entered: 01/13/2022)
12/22/2021MEMORANDUM in Opposition by USA as to Ediberto Santana, Miguel Genao, Carlos Ramirez, Darinso Marte Reyes, Angel Crispin, Jose Marichal, Eniel Vasquez re 92 MOTION for Bill of Particulars . MOTION for Release of Brady Materials . MOTION for Discovery . MOTION to Sever Defendant .. (Cohen, Celia) (Entered: 12/22/2021)
12/17/2021NOTICE OF FILING OF OFFICIAL TRANSCRIPT as to Eniel Vasquez. Notice is hereby given that an official transcript of a Conference proceeding held on 11/23/21 has been filed by the court reporter/transcriber in the above-captioned matter. The parties have seven (7) calendar days to file with the court a Notice of Intent to Request Redaction of this transcript. If no such Notice is filed, the transcript may be made remotely electronically available to the public without redaction after 90 calendar days.... (Moya, Goretti) (Entered: 12/17/2021)
12/17/2021TRANSCRIPT of Proceedings as to Eniel Vasquez re: Conference held on 11/23/21 before Judge Paul A. Crotty. Court Reporter/Transcriber: Rebecca Forman, (212) 805-0300, Transcript may be viewed at the court public terminal or purchased through the Court Reporter/Transcriber before the deadline for Release of Transcript Restriction. After that date it may be obtained through PACER. Redaction Request due 1/7/2022. Redacted Transcript Deadline set for 1/18/2022. Release of Transcript Restriction set for 3/17/2022. (Moya, Goretti) (Entered: 12/17/2021)
12/16/2021NOTICE OF FILING OF OFFICIAL TRANSCRIPT as to Darinso Marte Reyes. Notice is hereby given that an official transcript of a Conference proceeding held on 11/30/21 has been filed by the court reporter/transcriber in the above-captioned matter. The parties have seven (7) calendar days to file with the court a Notice of Intent to Request Redaction of this transcript. If no such Notice is filed, the transcript may be made remotely electronically available to the public without redaction after 90 calendar days.... (Moya, Goretti) (Entered: 12/16/2021)
12/16/2021TRANSCRIPT of Proceedings as to Darinso Marte Reyes re: Conference held on 11/30/21 before Judge Valerie E. Caproni. 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 1/6/2022. Redacted Transcript Deadline set for 1/18/2022. Release of Transcript Restriction set for 3/16/2022. (Moya, Goretti) (Entered: 12/16/2021)
11/30/2021Set/Reset Deadlines/Hearings as to Darinso Marte Reyes: Sentencing set for 3/8/2022 at 03:30 PM before Judge Paul A. Crotty (jw) (Entered: 12/01/2021)
11/30/2021Order of Referral to Probation for Presentence Investigation and Report as to Darinso Marte Reyes. (Signed by Judge Paul A. Crotty on 11/30/21)(jw) (Entered: 12/01/2021)
11/30/2021Minute Entry for proceedings held before Judge Paul A. Crotty: Plea entered by Darinso Marte Reyes (4) Guilty as to Count 1. (jw) (Entered: 12/01/2021)
11/30/2021Change of Not Guilty Plea to Guilty Plea as to Darinso Marte Reyes (4) Count 1. (jw) (Entered: 12/01/2021)
11/30/2021Minute Entry for proceedings held before Judge Paul A. Crotty:Change of Plea Hearing as to Darinso Marte Reyes held on 11/30/2021. AUSA Celia Cohen appeared for the government. Lance Clarke appeared for the Defendant. Darinso Marte Reyes was present. The Defendant plead guilty to Count 1 of the Indictment and the Court accepted the guilty plea. The PSI was ordered. Sentencing is set for March 8, 2022 at 3:30 PM. See transcript for details. (Court reporter Steven Greenblum present). (jw) (Entered: 12/01/2021)
11/23/2021Order of Referral to Probation for Presentence Investigation and Report as to Eniel Vasquez. (Signed by Judge Paul A. Crotty on 11/23/21)(jbo) (Entered: 11/24/2021)
11/23/2021Change of Not Guilty Plea to Guilty Plea as to Eniel Vasquez (7) Count 1. (jbo) (Entered: 11/24/2021)
11/23/2021Minute Entry for proceedings held before Judge Paul A. Crotty: Plea entered by Eniel Vasquez (7) Guilty as to Count 1. (jbo) (Entered: 11/24/2021)
11/23/202193Minute Entry for proceedings held before Judge Paul A. Crotty: Change of Plea Hearing as to Eniel Vasquez held on 11/23/2021. AUSA Celia Cohen appeared for the government. Jame Roth appeared for Eniel Vasquez. The Defendant plead guilty to Count I of the Indictment and the Court accepted the guilty plea. The PSI was ordered. Sentencing is set for Tuesday, February 22, 2022 at 11:30 AM. See transcript for details. (Court reporter Rebecca Forman present). (Sentencing set for 2/22/2022 at 11:30 AM before Judge Paul A. Crotty.) (jbo) (Entered: 11/24/2021)
11/23/2021 MOTION for Bill of Particulars ., MOTION for Release of Brady Materials ., MOTION for Discovery ., MOTION to Sever Defendant . Document filed by Carlos Ramirez. (Attachments: # 1 Exhibit A. Defense Rule 16 letter, # 2 Exhibit B. Govt Rule 16 response)(Womble, Ken) (Entered: 11/23/2021)
11/23/202191SEALED DOCUMENT placed in vault. (nmo) (Entered: 11/23/2021)
11/18/202190SEALED DOCUMENT placed in vault. (nmo) (Entered: 11/18/2021)
11/16/202189SEALED DOCUMENT placed in vault. (jus) (Entered: 11/16/2021)
11/9/202188SEALED DOCUMENT placed in vault. (jus) (Entered: 11/09/2021)
10/8/2021NOTICE OF FILING OF OFFICIAL TRANSCRIPT as to Ediberto Santana, Carlos Ramirez, Eniel Vasquez. Notice is hereby given that an official transcript of a Conference proceeding held on 9/13/21 has been filed by the court reporter/transcriber in the above-captioned matter. The parties have seven (7) calendar days to file with the court a Notice of Intent to Request Redaction of this transcript. If no such Notice is filed, the transcript may be made remotely electronically available to the public without redaction after 90 calendar days.... (Moya, Goretti) (Entered: 10/08/2021)
10/8/2021TRANSCRIPT of Proceedings as to Ediberto Santana, Carlos Ramirez, Eniel Vasquez re: Conference held on 9/13/21 before Judge Paul A. Crotty. 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 10/29/2021. Redacted Transcript Deadline set for 11/8/2021. Release of Transcript Restriction set for 1/6/2022. (Moya, Goretti) (Entered: 10/08/2021)
9/22/2021Order of Referral to Probation for Presentence Investigation and Report as to Miguel Genao. (Signed by Judge Paul A. Crotty on 9/22/21)(jbo) (Entered: 09/22/2021)
9/22/2021Change of Not Guilty Plea to Guilty Plea as to Miguel Genao (2) Count 1. (jbo) (Entered: 09/22/2021)
9/22/2021Minute Entry for proceedings held before Judge Paul A. Crotty: Plea entered by Miguel Genao (2) Guilty as to Count 1. (jbo) (Entered: 09/22/2021)
9/22/2021Minute Entry for proceedings held before Judge Paul A. Crotty: Change of Plea Hearing as to Miguel Genao held on 9/22/2021. AUSA Celia Cohen appeared for the government. Esere Onaodowan appeared for the Defendant. Miguel Genao was present. The Defendant was sworn in and plead guilty to Count I of the indictment. The PSI was ordered and sentencing is set for January 5, 2022 at 3PM. See transcript for details (Court reporter Eve Giniger and Spanish Interpreter present). (Sentencing set for 1/5/2022 at 03:00 PM before Judge Paul A. Crotty.) (jbo) (Entered: 09/22/2021)
9/13/2021Minute Entry for proceedings held before Judge Paul A. Crotty:Pretrial Conference as to Ediberto Santana, Carlos Ramirez, Eniel Vasquez held on 9/13/2021. REMARK: Counsel for all sides appeared. The Court set the following motion schedule: Motions due by November 23, 2021. Oppositions due by December 23, 2021. Replies due by January 14, 2022. Other government submissions or motions are due by end of February, 2022. Another conference is set for January 24, 2022 at 11AM. Time will be excluded through January 24, 2022. See transcript for details. (Court Reporter Martha Martin) (dgo) (Entered: 09/13/2021)
8/20/2021NOTICE OF FILING OF OFFICIAL TRANSCRIPT as to Ediberto Santana. Notice is hereby given that an official transcript of a Conference proceeding held on 6/3/21 has been filed by the court reporter/transcriber in the above-captioned matter. The parties have seven (7) calendar days to file with the court a Notice of Intent to Request Redaction of this transcript. If no such Notice is filed, the transcript may be made remotely electronically available to the public without redaction after 90 calendar days.... (Moya, Goretti) (Entered: 08/20/2021)
8/20/2021TRANSCRIPT of Proceedings as to Ediberto Santana re: Conference held on 6/3/21 before Judge Paul A. Crotty. Court Reporter/Transcriber: Leeann Musolf, (212) 805-0320, 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 9/10/2021. Redacted Transcript Deadline set for 9/20/2021. Release of Transcript Restriction set for 11/18/2021. (Moya, Goretti) (Entered: 08/20/2021)
8/20/2021NOTICE OF FILING OF OFFICIAL TRANSCRIPT as to Carlos Ramirez. Notice is hereby given that an official transcript of a Conference proceeding held on 6/2/21 has been filed by the court reporter/transcriber in the above-captioned matter. The parties have seven (7) calendar days to file with the court a Notice of Intent to Request Redaction of this transcript. If no such Notice is filed, the transcript may be made remotely electronically available to the public without redaction after 90 calendar days.... (Moya, Goretti) (Entered: 08/20/2021)
8/20/2021TRANSCRIPT of Proceedings as to Carlos Ramirez re: Conference held on 6/2/21 before Judge Paul A. Crotty. 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 9/10/2021. Redacted Transcript Deadline set for 9/20/2021. Release of Transcript Restriction set for 11/18/2021. (Moya, Goretti) (Entered: 08/20/2021)
7/6/2021MEMO ENDORSEMENT as to Ediberto Santana, Miguel Genao, Carlos Ramirez, Darinso Marte Reyes, Jose Marichal, Eniel Vasquez on 79 MOTION to Continue. ENDORSEMENT: The conferences scheduled for July 7 and 8 are adjourned to Monday, September 13, 2021 at 11 AM in courtroom 14-C. The Court will set a trial and motion schedule at the September conference. Time will be excluded through September 13, 2021. SO ORDERED. (Status Conference set for 9/13/2021 at 11:00 AM in Courtroom 14C, 500 Pearl Street, New York, NY 10007 before Judge Paul A. Crotty) (Time excluded from 7/6/2021 until 9/13/2021) (Signed by Judge Paul A. Crotty on 7/6/2021) (lnl) (Entered: 07/06/2021)
7/2/2021 MOTION to Continue . Document filed by Carlos Ramirez as to Ediberto Santana, Miguel Genao, Carlos Ramirez, Darinso Marte Reyes, Angel Crispin, Jose Marichal, Eniel Vasquez. (Sharkey, Kelley) (Entered: 07/02/2021)
6/4/2021NOTICE OF FILING OF OFFICIAL TRANSCRIPT as to Miguel Genao. Notice is hereby given that an official transcript of a Conference proceeding held on 5/3/21 has been filed by the court reporter/transcriber in the above-captioned matter. The parties have seven (7) calendar days to file with the court a Notice of Intent to Request Redaction of this transcript. If no such Notice is filed, the transcript may be made remotely electronically available to the public without redaction after 90 calendar days.... (McGuirk, Kelly) (Entered: 06/04/2021)
6/4/2021TRANSCRIPT of Proceedings as to Miguel Genao re: Conference held on 5/3/21 before Judge Paul A. Crotty. 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 6/25/2021. Redacted Transcript Deadline set for 7/6/2021. Release of Transcript Restriction set for 9/2/2021. (McGuirk, Kelly) (Entered: 06/04/2021)
6/2/2021Minute Entry for proceedings held before Judge Paul A. Crotty:Status Conference as to Carlos Ramirez, Darinso Marte Reyes held on 6/2/2021. REMARK: AUSA Jacob Fiddelman & Jacqueline Kelly appeared for the government. Ken Womble and Kelley Sharkey appeared for Carlos Ramirez. Lance Clarke appeared for the Darinso Marte Reyes. The government provided an update and the Court adjourned the matter to July 7, 2021 at 10:30 AM. Time is excluded through July 7, 2021. See transcript for details. (Court Reporter Michael McDaniel) (dgo) (Entered: 06/02/2021)
6/1/2021 PROTECTIVE ORDER as to Ediberto Santana, Miguel Genao, Carlos Ramirez, Darinso Marte Reyes, Angel Crispin, Jose Marichal, Eniel Vasquez...regarding procedures to be followed that shall govern the handling of confidential material... (Signed by Judge Paul A. Crotty on 2/12/20)(jw) (Entered: 06/01/2021)
5/3/2021PROTECTIVE ORDER as to Ediberto Santana, Miguel Genao, Carlos Ramirez, Darinso Marte Reyes, Angel Crispin, Jose Marichal, Eniel Vasquez...regarding procedures to be followed that shall govern the handling of confidential material... (Signed by Judge Paul A. Crotty on 5/3/2021 nunc pro tunc to 2/12/2021) (lnl) (Entered: 05/03/2021)
5/3/2021Minute Entry for proceedings held before Judge Paul A. Crotty:Pretrial Conference as to Miguel Genao held on 5/3/2021. AUSA Jacob Fiddelman appeared for the government. Esere Onaodowan appeared for Mr. Genao. The Defendant appeared remotely. The parties provided a status update and the Court adjourned the matter to July 7, 2021 at 10:30 AM. Time will be excluded through July 7, 2021. A conference with the other defendants will be held on June 2,2021 at 10:30 AM. Dial-in: 888-363-4749. Access: 8539662.See transcript for details. (Court Reporter Elena Lynch) (dgo) (Entered: 05/03/2021)
5/3/2021CONSENT LETTER MOTION addressed to Judge Paul A. Crotty from USA dated May 3, 2021 re: Request for protective order, nunc pro tunc to Feb. 12, 2020 . Document filed by USA as to Ediberto Santana, Miguel Genao, Carlos Ramirez, Darinso Marte Reyes, Angel Crispin, Jose Marichal, Eniel Vasquez. (Attachments: # 1 Text of Proposed Order)(Fiddelman, Jacob) (Entered: 05/03/2021)
4/22/2021MEMO ENDORSEMENT 72 CONSENT LETTER MOTION addressed to Judge Paul A. Crotty from USA dated Apr. 21, 2021 re: Exclusion of Time under Speedy Trial Act...ENDORSEMENT...The request is granted. Time is excluded. SO ORDERED. (Signed by Judge Paul A. Crotty on 4/22/21) (jw) (Entered: 04/23/2021)
4/21/2021CONSENT LETTER MOTION addressed to Judge Paul A. Crotty from USA dated Apr. 21, 2021 re: Exclusion of Time under Speedy Trial Act . Document filed by USA as to Ediberto Santana, Miguel Genao, Carlos Ramirez, Darinso Marte Reyes, Angel Crispin, Jose Marichal, Eniel Vasquez. (Fiddelman, Jacob) (Entered: 04/21/2021)
4/15/202171SEALED DOCUMENT placed in vault. (nmo) (Entered: 04/15/2021)
4/1/2021***DELETED DOCUMENT. Deleted document number 71. MEMO ENDORSEMENT, as to Darinso Marte Reyes (4). The document was incorrectly filed in this case. (bw) (Entered: 04/02/2021)
3/30/2021 MOTION to Seal Document ., MOTION to Appoint Expert . Document filed by Darinso Marte Reyes. (Clarke, Lance) (Entered: 03/30/2021)
3/23/2021NOTICE OF FILING OF OFFICIAL TRANSCRIPT as to Ediberto Santana. Notice is hereby given that an official transcript of a Conference proceeding held on 2/19/21 has been filed by the court reporter/transcriber in the above-captioned matter. The parties have seven (7) calendar days to file with the court a Notice of Intent to Request Redaction of this transcript. If no such Notice is filed, the transcript may be made remotely electronically available to the public without redaction after 90 calendar days.... (McGuirk, Kelly) (Entered: 03/23/2021)
3/23/2021TRANSCRIPT of Proceedings as to Ediberto Santana re: Conference held on 2/19/21 before Judge Paul A. Crotty. 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 4/13/2021. Redacted Transcript Deadline set for 4/23/2021. Release of Transcript Restriction set for 6/21/2021. (McGuirk, Kelly) (Entered: 03/23/2021)
2/26/2021Minute Entry for proceedings held before Judge Paul A. Crotty:Status Teleconference as to Carlos Ramirez, Darinso Marte Reyes held on 2/26/2021. REMARK: AUSA's Jacqueline Kelly & Jacob Fiddelman appeared for the government. Ken Womble & Kelley Sharkey appeared for Carlos Ramirez. Lance Clarke appeared for Darino Marte Reyes. Status was reported and the Court continued the matter until April 21, 2021 at 10:30 AM. Time will be excluded as to all defendants through April 21, 2021. See transcript for details. (Court Reporter Eve Giniger) (dgo) (Entered: 02/26/2021)
2/19/2021ORDER as to Ediberto Santana, Miguel Genao, Carlos Ramirez, Darinso Marte Reyes, Angel Crispin, Jose Marichal, Eniel Vasquez: 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. (Signed by Judge Paul A. Crotty on 2/19/2021) (See ORDER set forth) (ap) (Entered: 02/19/2021)
2/19/2021Minute Entry for proceedings held before Judge Paul A. Crotty:Pretrial Conference as to Ediberto Santana, Miguel Genao held on 2/19/2021. REMARK: AUSA's Jacob Fiddelman and Lindsey Keenan appeared for the government. Mark DeMarco appeared for Ediberto Santana. Esere Onaodowan appeared for Miguel Genao. The defendants waived their in-court appearance and consented to proceeding remotely. The Court reminded the government of their Brady and Giglio obligations, and the government acknowledged. The parties provided an update and the Court set another conference for April 21, 2021, at 10:30 AM. Time will be excluded through April 21, 2021. See transcript for details. (Court Reporter Elena Lynch. Spanish Interpreter present.) (dgo) (Entered: 02/19/2021)
2/18/2021CALENDAR ENTRY **REMINDER**: Pretrial Conference as to Ediberto Santana and Miguel Genao scheduled to go forward on: Friday, February 19, 2021 @ 9:00 AM, via teleconference before Judge Paul A. Crotty, U.S.D.J. Dial-in: 888-363-4749. Access code: 8539662. (By David Gonzalez - Courtroom Deputy). (dgo) (Entered: 02/18/2021)
1/21/2021Minute Entry for proceedings held before Judge Jed S. Rakoff: Telephone Pretrial Conference as to Angel Crispin held on 1/21/2021. A telephone conference was held 1/21/2021, without transcription or recording. AUSA Jacob Fiddelman for the Government and Michael Tremonte and Jennifer Luo of Sher Tremonte LLP for the Defendant were present. (lnl) (Entered: 01/22/2021)
1/21/2021ENDORSED LETTER as to Angel Crispin addressed to Judge Jed S. Rakoff from Michael Tremonte, dated 8/21/2020, re: Reappointment of counsel under the Criminal Justice Act for the purpose of preparing a petition seeking compassionate release. ENDORSEMENT: SO ORDERED. (Signed by Judge Jed S. Rakoff on 1/21/2021)(lnl) (Entered: 01/22/2021)
1/19/2021MEMO ENDORSEMENT as to Ediberto Santana (1), Miguel Genao (2), Carlos Ramirez (3), Darinso Marte Reyes (4), Angel Crispin (5), Jose Marichal (6), Eniel Vasquez (7) on 64 LETTER MOTION addressed to Judge Paul A. Crotty from USA dated Jan. 15, 2021 re: Request for exclusion of time under Speedy Trial Act. ENDORSEMENT: Time will be excluded through February 19, 2021 for each defendant. (Signed by Judge Paul A. Crotty on 1/19/2021) (ap) (Entered: 01/19/2021)
1/15/2021 LETTER MOTION addressed to Judge Paul A. Crotty from USA dated Jan. 15, 2021 re: Request for exclusion of time under Speedy Trial Act . Document filed by USA as to Ediberto Santana, Miguel Genao, Carlos Ramirez, Darinso Marte Reyes, Angel Crispin, Jose Marichal, Eniel Vasquez. (Fiddelman, Jacob) (Entered: 01/15/2021)
1/6/2021NOTICE OF ATTORNEY APPEARANCE Lindsey Keenan appearing for USA. (Keenan, Lindsey) (Entered: 01/06/2021)
1/5/202162SEALED DOCUMENT placed in vault. (nmo) (Entered: 01/05/2021)
1/4/2021 LETTER by USA as to Ediberto Santana, Carlos Ramirez addressed to Judge Paul A. Crotty from AUSA Jacqueline Kelly dated January 4, 2021 re: Notice of Intent Not to Seek the Death Penalty Document filed by USA. (Kelly, Jacqueline) (Entered: 01/04/2021)
12/14/2020MEMO ENDORSEMENT as to Ediberto Santana, Miguel Genao, Carlos Ramirez, Darinso Marte Reyes, Angel Crispin, Jose Marichal, Eniel Vasquez on 59 LETTER MOTION addressed to Judge Paul A. Crotty from USA dated 12/13/2020 re: Adjournment Request. ENDORSEMENT: The December 14 conference is adjourned to January 15, 2021 at 10:30 AM. Time will be excluded through January 15, 2021. SO ORDERED. (Status Conference set for 1/15/2021 at 10:30 AM before Judge Paul A. Crotty) (Signed by Judge Paul A. Crotty on 12/14/2020) (lnl) (Entered: 12/14/2020)
12/13/2020 LETTER MOTION addressed to Judge Paul A. Crotty from USA dated 12/13/2020 re: Adjournment Request . Document filed by USA as to Ediberto Santana, Miguel Genao, Carlos Ramirez, Darinso Marte Reyes, Angel Crispin, Jose Marichal, Eniel Vasquez. (Cohen, Celia) (Entered: 12/13/2020)
11/16/2020CONSENT TO PROCEED BY VIDEO OR TELE CONFERENCE as to Angel Crispin. (Signed by Magistrate Judge Debra C. Freeman on 11/13/2020) (lnl) (Entered: 11/16/2020)
11/16/202057MEDICAL ATTENTION FORM as to Angel Crispin. (Signed by Magistrate Judge Debra C. Freeman on 11/13/2020) (lnl) (Entered: 11/16/2020)
11/13/2020Bail Revocation Hearing as to Angel Crispin held on 11/13/2020. AUSA Jacob Fiddelman present. Def's counsel Jennifer Luo & Michael Tremonte present. Defendant waives pretrial report. BAIL DISPOSITION: Detention on consent w/o prejudice. At the conference today on the request for bail revocation, the Court, pursuant to the Due Process Protections Act, directed the Government to fulfill its obligations under Brady v. Maryland, 373 U.S. 83 (1963), and its progeny, and counsel for the government confirmed that it had met and would meet its discovery and disclosure obligations. The Court advised the parties that the failure to meet these obligations could result in consequences, such as sanctions on counsel for the government or the conviction's being vacated. (lnl) (Entered: 11/16/2020)
11/12/2020MEMO ENDORSEMENT 53 LETTER MOTION Reschedule Conference as to Ediberto Santana (1), Miguel Genao (2), Carlos Ramirez (3), Darinso Marte Reyes (4), Angel Crispin (5), Jose Marichal (6), Eniel Vasquez (7) and Exclude Time....ENDORSEMENT...The November 13 conference is adjourned to December 14, 2020 at 10:30am. Time will be excluded through December 14, 2020. SO ORDERED. (Signed by Judge Paul A. Crotty on 11/12/20) (jw) (Entered: 11/12/2020)
11/12/2020NOTICE OF ATTORNEY APPEARANCE Jacob Ross Fiddelman appearing for USA. (Fiddelman, Jacob) (Entered: 11/12/2020)
11/12/2020 LETTER MOTION addressed to Judge Paul A. Crotty from USA dated 11/12/2020 re: Adjournment Request . Document filed by USA as to Ediberto Santana, Miguel Genao, Carlos Ramirez, Darinso Marte Reyes, Angel Crispin, Jose Marichal, Eniel Vasquez. (Cohen, Celia) (Entered: 11/12/2020)
10/26/2020ORDER as to Angel Crispin: The Court recommends the Bureau of Prisons designate Angel Crispin, USMS Register No. 86839-054, to a facility as close as possible to the New York City metropolitan area. SO ORDERED. (Signed by Judge Jed S. Rakoff on 10/26/2020) (lnl) (Entered: 10/27/2020)
10/14/2020MEMO ENDORSEMENT as to Ediberto Santana, Miguel Genao, Carlos Ramirez, Darinso Marte Reyes, Jose Marichal, Eniel Vasquez on 50 LETTER MOTION addressed to Judge Paul A. Crotty from USA dated 10/13/2020 re: Adjournment Request. ENDORSEMENT: The October 15 conference is adjourned to Friday, November 13, 2020 at 9 AM. Time will be excluded through November 13, 2020. SO ORDERED. (Status Conference set for 11/13/2020 at 09:00 AM before Judge Paul A. Crotty) (Time excluded from 10/14/2020 until 11/13/2020) (Signed by Judge Paul A. Crotty on 10/14/2020) (lnl) (Entered: 10/14/2020)
10/13/2020 LETTER MOTION addressed to Judge Paul A. Crotty from USA dated 10/13/2020 re: Adjournment Request . Document filed by USA as to Ediberto Santana, Miguel Genao, Carlos Ramirez, Darinso Marte Reyes, Angel Crispin, Jose Marichal, Eniel Vasquez. (Cohen, Celia) (Entered: 10/13/2020)
9/11/2020MEMO ENDORSEMENT as to Ediberto Santana, Miguel Genao, Carlos Ramirez, Darinso Marte Reyes, Angel Crispin, Jose Marichal, Eniel Vasquez on re: 48 LETTER by USA addressed to Judge Paul A. Crotty from AUSAs Jacqueline Kelly and Celia V. Cohen dated September 10, 2020 re: September 14, 2020 Status Conference. ENDORSEMENT: The September 14 conference is adjourned to Thursday, October 15, 2020 at 11:30 AM. Time is excluded through October 15, 2020 to allow the parties to continue to review discovery and to engage in a pretrial disposition. SO ORDERED. (Signed by Judge Paul A. Crotty on 9/11/2020)(bw) (Entered: 09/11/2020)
9/10/2020 LETTER by USA as to Ediberto Santana, Miguel Genao, Carlos Ramirez, Darinso Marte Reyes, Angel Crispin, Jose Marichal, Eniel Vasquez addressed to Judge Paul A. Crotty from AUSAs Jacqueline Kelly and Celia V. Cohen dated September 10, 2020 re: September 14, 2020 Status Conference Document filed by USA. (Kelly, Jacqueline) (Entered: 09/10/2020)
8/25/2020JUDGMENT IN A CRIMINAL CASE as to Angel Crispin (5). The defendant pleaded guilty to count 1. IMPRISONMENT: One hundred twenty (120) months to run concurrent with the sentence imposed on this defendant in 19cr323 (JSR). The defendant shall surrender to the United States Marshal for this district: at 02:00 p.m. on 11/16/2020. SUPERVISED RELEASE: Three (3) years. All terms on all counts to run concurrent to the sentence imposed on this defendant in 19cr323-02(JSR). ASSESSMENT: $100.00 due immediately. (Signed by Judge Jed S. Rakoff on 8/20/2020) (lnl) (Entered: 08/25/2020)
8/25/2020Minute Entry for proceedings held before Judge Jed S. Rakoff: Sentencing held on 8/25/2020 for Angel Crispin (5) Count 1. On 8-18-2020 a tele[phonic sentencing was held before Judge Rakoff. Present were counsel for both sides, a Spanish Interpreter and a court reporter. Sentence: On Ct 1: 120 months to run concurrent with the sentence imposed om this deft in 19cr323(JSR). Vol surr 11-16-2020 before 2:00pm to the SDNY Marshal. 3 yrs SR, all terms to run concurrent to the sentence imposed on this deft in 19cr323-02(JSR). $100 assess. (lnl) (Entered: 08/25/2020)
8/6/2020Minute Entry for proceedings held before Judge Jed S. Rakoff:Telephone Conference as to Angel Crispin held on 8/6/2020. Counsel for both sides was present (jw) (Entered: 08/07/2020)
7/21/2020 LETTER as to Angel Crispin addressed to Judge Jed S. Rakoff from Michael Tremonte and Jennifer X. Luo dated 3/31/2020 re: LETTER as to Angel Crispin addressed to Judge Jed S. Rakoff from Michael Tremonte and Jennifer X. Luo dated 3/31/2020 re: We write on behalf of our client, Angel Crispin, to respectfully move the Court to release Mr. Crispin on bail pending sentencing on strict conditions including home confinement, and to adjourn his sentencing hearing (currently scheduled for May 21, 2020) sine die in light of the extraordinary conditions presented by the novel coronavirus outbreak, given that Mr. Crispin which make him an extremely high-risk patient should he become infected with COVID-19. We realize this is an extraordinary request given the procedural posture of the case and the courts prior decision not to grant bail, but we are compelled to make it by the unprecedented circumstances presented by the COVID-19 pandemic. Accordingly, we respectfully request that the Court grant Mr. Crispin bail on strict conditions. (jw) (Entered: 07/21/2020)
7/21/2020MEMO ENDORSEMENT as to Ediberto Santana, Miguel Genao, Carlos Ramirez, Darinso Marte Reyes, Angel Crispin, Jose Marichal, Eniel Vasquez on re: 42 LETTER MOTION filed by USA addressed to Judge Paul A. Crotty from USA dated 7/20/2022 re: Adjournment Request. ENDORSEMENT: The July 23 conference is adjourned to Monday, September 14, 2020 at 11 AM. Time is excluded through September 14, 2020 to allow the parties to review discovery and engage in a pretrial disposition during the COVID-19 pandemic. SO ORDERED. (Signed by Judge Paul A. Crotty on 7/21/2020)(bw) (Entered: 07/21/2020)
7/20/2020 LETTER MOTION addressed to Judge Paul A. Crotty from USA dated 7/20/2022 re: Adjournment Request . Document filed by USA as to Ediberto Santana, Miguel Genao, Carlos Ramirez, Darinso Marte Reyes, Angel Crispin, Jose Marichal, Eniel Vasquez. (Cohen, Celia) (Entered: 07/20/2020)
6/22/2020MEMO ENDORSEMENT as to Ediberto Santana (1), Miguel Genao (2), Carlos Ramirez (3), Darinso Marte Reyes (4), Angel Crispin (5), Jose Marichal (6), Eniel Vasquez (7) on 40 LETTER MOTION addressed to Judge Paul A. Crotty from USA dated 6/17/2020 re: Adjournment Request. ENDORSEMENT: The June 23 conference is adjourned to Thursday, July 23, 2020 at 11 AM. Time is excluded through July 23, 2020. SO ORDERED. (Signed by Judge Paul A. Crotty on 6/22/2020) (lnl) (bw). Modified on 6/22/2020 (bw). (Entered: 06/22/2020)
6/17/2020 LETTER MOTION addressed to Judge Paul A. Crotty from USA dated 6/17/2020 re: Adjournment Request . Document filed by USA as to Ediberto Santana, Miguel Genao, Carlos Ramirez, Darinso Marte Reyes, Angel Crispin, Jose Marichal, Eniel Vasquez. (Cohen, Celia) (Entered: 06/17/2020)
5/12/2020NOTICE of Change of Address as to Darinso Marte Reyes. New Address: Hamilton Clarke, LLP, 48 Wall Street, Suite 1100, New York, New York, United States 10005, 2127290952. (Clarke, Lance) (Entered: 05/12/2020)
4/20/2020Appearance Bond Entered as to Angel Crispin: $150,000 Personal Recognizance Bond; To be cosigned by two persons; Additional conditions..... (jbo) (Entered: 09/13/2021)
4/17/2020 ORDER as to Angel Crispin: Upon the application of defendant Angel Crispin pursuant to 18 U.S.C. § 3142(i) for temporary release from custody during the current COVID-19 pandemic, and the Government's limited opposition thereto, and whereas the parties have now reached agreement on the conditions of release, IT IS HEREBY ORDERED: 1. The Court's decision in this case is based on the unique confluence of serious health issues and other risk factors facing this defendant, including but not limited to the defendant's diagnosed cystic fibrosis, which places him at a substantially heightened risk of dangerous complications should be contract COVID-19 as compared to most other individuals. Accordingly, this Order should not be construed as a determination by this Court that detention is unsafe or otherwise inappropriate as a general matter or in any other specific case. 2. Pursuant to 18 U.S.C. § 3142(i), the Court concludes that compelling reasons exist for temporary release of the defendant from custody during the current public health crisis. Accordingly, the defendant's application is GRANTED pursuant to the following conditions: a. The defendant shall only be released upon confirmation from the Government that Pretrial Services can immediately fit the defendant with a GPS bracelet. The defendant shall otherwise remain detained. b. The defendant shall be released on a $150,000 bond to be co-signed by two persons, to include his grandmother Marta Albarez, with location monitoring by GPS bracelet. c. Marta Albarez shall act as a third-party custodian and shall ensure compliance conditions (f) through (n), below. d. The defendant shall be released directly from the Brooklyn Metropolitan Detention Center (the "MDC"). The defendant's fiancee, Dani Brito, shall meet the defendant outside of MDC and shall travel with the defendant, in an Uber, to the U.S. Courthouse at 500 Pearl Street, New York, NY. At the courthouse, Pretrial Services shall fit the defendant with a GPS bracelet and shall provide the defendant with such other location monitoring equipment as it deems necessary. After being fitted with a GPS bracelet, the defendant shall immediately report with Ms. Brito to 400 East 30th Street, New York, NY. Ms. Brito shall act as a third-party custodian of the defendant from his release from the MDC through his arrival at 400 East 30th Street. e. The defendant shall call Pretrial Services to confirm his arrival at 400 East 30th Street and shall participate in an intake interview with the Department of Homeless Services ("DHS") for assignment to a family unit to be shared with the defendant's grandmother, Marta Albarez. f. No later than 10 P.M. on the day of the defendant's release, the def endant shall: (i) call Pretrial Services to report the address of the family unit to which he has been assigned; and (ii) install the location monitoring equipment provided by Pretrial Services in accordance with their instructions. g. The defendant shall be under 24-hour home incarceration in the assigned family unit, enforced by location monitoring. He may not leave the uni for any reason without prior permission from the Government and Pretrial Services, except in the event of a medical emergency. h. The defendant shall reside with Marta Albarez only; no other persons may reside in the family unit and no other persons may visit the family unit, except Pretrial Services, medical personnel, social workers, or DHS staff. i. Marta Albarez shall maintain a telephone through which the defendant can contact Pretrial Services and vice versa. The defendant shall not have his own telephone. The defendant shall not use a telephone or internet, including through third-parties, except to report to Pretrial Services, to contact defense counsel, or to contact medical providers. j. The defendant shall have no contact with witnesses, co-defendants, or known gang members, including through third-parties. k. The defendant shall not possess weapons or controlled substances, except for prescription medications which are lawfully prescribed to him. l. The defendant shall surrender any passports to Pretrial Services and shall not make any new applications. m. The defendant must report and disclose to Pretrial Services if he or Marta Albarez becomes symptomatic of any illness. n. The defendant shall comply with all other standard, mandatory conditions of release. SO ORDERED. (Signed by Judge Jed S. Rakoff on 4/17/2020)(lnl) (Entered: 04/20/2020)
4/16/2020MEMO ENDORSEMENT 36 LETTER MOTION Reschedule Conference as to all parties....ENDORSEMENT...The April 29 conference is adjourned to June 23, 2020 at 11:30am. Time is excluded through June 23, 2020. SO ORDERED. (Signed by Judge Paul A. Crotty on 4/16/2020) (jw) (Entered: 04/16/2020)
4/15/2020 LETTER MOTION addressed to Judge Paul A. Crotty from USA dated April 15, 2020 re: Adjournment Request . Document filed by USA as to Ediberto Santana, Miguel Genao, Carlos Ramirez, Darinso Marte Reyes, Angel Crispin, Jose Marichal, Eniel Vasquez. (Cohen, Celia) (Entered: 04/15/2020)
4/2/2020 LETTER by Angel Crispin addressed to Judge Jed S. Rakoff from Celia V. Cohen dated 4/2/20 re: LETTER by USA as to Angel Crispin addressed to Judge Jed S. Rakoff from Celia V. Cohen dated 4/2/2020 re: The Government respectfully submits this response to the post-plea bail application of defendant Angel Crispin, a/k/a a/k/a Secreto (Mot.). On February 21, 2020, Crispin appeared before this Court and pled guilty to Hobbs Act robbery conspiracy and RICO conspiracy arising out of his leadership of the Sunset chapter of the Trinitarios. For the forgoing reasons, Crispin should be ordered detained unless and until he can comply with the conditions proposed herein by the Government (jw) (Entered: 07/21/2020)
3/27/2020MEMO ENDORSEMENT as to (20-Cr-22-04) Darinso Marte Reyes on re: 34 FIRST LETTER MOTION filed by Darinso Marte Reyes addressed to Judge Paul A. Crotty from Attorney Lance A. Clarke dated 3/27/2020 re: Appointment of Paralegal. Endorsement: Ms. Stacey Clarke is appointed at the proposed rate. SO ORDERED. (Signed by Judge Paul A. Crotty on 3/27/2020)(bw) (Entered: 03/27/2020)
3/27/2020FIRST LETTER MOTION addressed to Judge Paul A. Crotty from Lance A. Clarke dated 3/27/2020 re: Appointment of Paralegal . Document filed by Darinso Marte Reyes. (Clarke, Lance) (Entered: 03/27/2020)
3/27/2020NOTICE TO ATTORNEY TO RE-FILE DOCUMENT - EVENT TYPE ERROR as to Darinso Marte Reyes: Notice to Attorney Clarke, Lance to RE-FILE Document 33 FIRST MOTION to Appoint Expert Paralegal. Use the event type Letter Motion found under the event list Motions. (ka) (Entered: 03/27/2020)
3/26/2020 FILING ERROR - WRONG EVENT TYPE SELECTED FROM MENU - FIRST MOTION to Appoint Expert Paralegal. Document filed by Darinso Marte Reyes. (Clarke, Lance) Modified on 3/27/2020 (ka). (Entered: 03/26/2020)
3/16/2020Calendar Entry *DATE CHANGE*: The Pretrial Conference as to all defendants scheduled to go forward on Thursday, March 19, 2020 is rescheduled to: Wednesday, April 29, 2020 @ 4:30 PM before Judge Paul A. Crotty, U.S.D.J, Courtroom 14C, 500 Pearl Street, NY, NY. Reason for adjournment: SDNY limitations due to COVID-19. **Time is excluded through April 29, 2020.** A PDF IS NOT ATTACHED TO THIS ENTRY. (dgo) (Entered: 03/16/2020)
2/24/2020NOTICE OF FILING OF OFFICIAL TRANSCRIPT as to Angel Crispin, Jose Marichal. Notice is hereby given that an official transcript of a Conference proceeding held on 1/21/2020 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: 02/24/2020)
2/24/2020TRANSCRIPT of Proceedings as to Angel Crispin, Jose Marichal re: Conference held on 1/21/2020 before Judge Paul A. Crotty. 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 3/16/2020. Redacted Transcript Deadline set for 3/26/2020. Release of Transcript Restriction set for 5/26/2020. (McGuirk, Kelly) (Entered: 02/24/2020)
2/21/2020Oral Order of Referral to Probation for Presentence Investigation and Report as to Angel Crispin. (Signed by Judge Jed S. Rakoff on 2/21/2020) (ap) (Entered: 02/25/2020)
2/21/2020Minute Entry for proceedings held before Judge Jed S. Rakoff: Plea entered by Angel Crispin (5) Guilty as to Count 1. (ap) (Entered: 02/25/2020)
2/21/2020Minute Entry for proceedings held before Judge Jed S. Rakoff: Change of Plea Hearing as to Angel Crispin held on 2/21/2020. SENTENCE SET FOR MAY 21, 2020 AT 4:00PM. DEFT CONT'D REMANDED. Deft pres w/atty Michael Tremonte, Govt pres by Celia Cohen, AUSA, court reporter present, Spanish Interpreter present. Deft w/draws his plea of not guilty and pleads guilty to Count 1. PSI referral made to Probation. (Sentencing set for 5/21/2020 at 04:00 PM before Judge Paul A. Crotty) (ap) (Entered: 02/25/2020)
2/20/2020ORDER as to Angel Crispin (5): The Government has moved to consolidate the above-captioned cases for plea and sentencing as to defendant Angel Crispin, who has indicated his intent to enter P plea agreement in both matters. Upon Judge Crotty's consent, the Court hereby orders such consolidation and sets a change of plea hearing for both matters for February 21, 2020 at 11:00 am. SO ORDERED. (Signed by Judge Jed S. Rakoff on 2/19/2020) (Consolidated with and docketed in 1:19-cr-323(JSR)) (Signed by Judge Jed S. Rakoff on 2/19/2020) (lnl) Modified on 2/21/2020 (lnl). (Entered: 02/20/2020)
2/19/2020Set/Reset Hearings as to Angel Crispin: Change of Plea Hearing set for 2/21/2020 at 11:00 AM before Judge Jed S. Rakoff. (lnl) (Entered: 02/20/2020)
2/13/2020NOTICE OF FILING OF OFFICIAL TRANSCRIPT as to Ediberto Santana. Notice is hereby given that an official transcript of a Conference proceeding held on 1/15/2020 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: 02/13/2020)
2/13/2020TRANSCRIPT of Proceedings as to Ediberto Santana re: Conference held on 1/15/2020 before Judge Paul A. Crotty. 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 3/5/2020. Redacted Transcript Deadline set for 3/16/2020. Release of Transcript Restriction set for 5/13/2020. (McGuirk, Kelly) (Entered: 02/13/2020)
2/10/2020 MOTION to Consolidate Cases S1 19 Cr. 323 (JSR) as to Crispin Only. Document filed by USA as to Angel Crispin. (Cohen, Celia) (Entered: 02/10/2020)
1/22/2020ORDER APPOINTING JULIE DE ALMEIDA AS COORDINATING DISCOVERY ATTORNEY as to Ediberto Santana, Miguel Genao, Carlos Ramirez, Darinso Marte Reyes, Angel Crispin, Jose Marichal, Eniel Vasquez. (Signed by Judge Paul A. Crotty on 1/22/2020) (See ORDER as set forth) (lnl) (Entered: 01/22/2020)
1/21/2020Minute Entry for proceedings held before Judge Paul A. Crotty: Plea entered by Angel Crispin (5) Count 1 and Jose Marichal (6) Count 1 Not Guilty. (jbo) (Entered: 01/21/2020)
1/21/2020Minute Entry for proceedings held before Judge Paul A. Crotty: Arraignment as to Angel Crispin (5) Count 1 and Jose Marichal (6) Count 1 held on 1/21/2020. AUSA Celia Cohen appeared for the government. Richard Palma appeared for Jose Marichal. Michael Tremonte appeared for Angel Crispin. The defendants appeared. Both defendants waived the public reading of the indictment and plead not guilty to all the counts. A conference is set for March 19, 2020 at 12 noon. Time is excluded through March 19, 2020. Time is excluded through March 19, 2020. Court reporter Andrew Walker was present. (jbo) (Entered: 01/21/2020)
1/18/2020NOTICE OF ATTORNEY APPEARANCE: Mark Steven DeMarco appearing for Ediberto Santana. Appearance Type: CJA Appointment. (DeMarco, Mark) Modified on 1/21/2020 (ka). (Entered: 01/18/2020)
1/17/2020ENDORSED LETTER as to Ediberto Santana addressed to Judge Paul A. Crotty from Federal Defender Jennifer Brown dated 1/16/20 re: learned counsel...ENDORSEMENT: Mark DeMarco is appointed learned counsel for Ediberto Santana. (Signed by Judge Paul A. Crotty on 1/17/20)(jbo) (Entered: 01/17/2020)
1/17/2020ENDORSED LETTER as to Carlos Ramirez addressed to Judge Paul A. Crotty from Federal Defender Jennifer Brown dated 1/17/20 re: learned counsel...ENDORSEMENT: Kelly Sharkey is appointed as learned counsel for Carlos Ramirez. (Signed by Judge Paul A. Crotty on 1/17/20)(jbo) (Entered: 01/17/2020)
1/16/2020Set/Reset Deadlines/Hearings as to Ediberto Santana, Miguel Genao, Carlos Ramirez, Darinso Marte Reyes, Eniel Vasquez: Status Conference set for 3/19/2020 at 12:00 PM before Judge Paul A. Crotty (jw) (Entered: 01/16/2020)
1/16/2020Minute Entry for proceedings held before Judge Paul A. Crotty:Arraignment as to Ediberto Santana (1) Count 1,2,3,4,5 and Miguel Genao (2) Count 1 and Carlos Ramirez (3) Count 1 and Darinso Marte Reyes (4) Count 1 and Eniel Vasquez (7) Count 1 held on 1/16/2020. : AUSA Celia Cohen appeared for the government. The following defendants appeared with their attorneys: Ediberto Santana, Michael Genao, Carlos Ramirez, Darrinso Reyes, Eniel Vasquez. All defendants waived the public reading of the indictment and plead not guilty to all the counts. A conference is set for March 19, 2020 at 12 noon. Time is excluded through March 19, 2020. All counsel are directed to file a Notice of Appearance. Time is excluded through March 19, 2020. Court reporter Kristen Carannante was present (jw) (Entered: 01/16/2020)
1/14/2020Attorney update in case as to Jose Marichal. Attorney Richard Palma for Jose Marichal added. (jw) (Entered: 01/17/2020)
1/14/202022CJA 23 Financial Affidavit by Jose Marichal. (Signed by Magistrate Judge Katharine H. Parker)Attorney Richard Palma present (jw) (Entered: 01/17/2020)
1/14/2020Minute Entry for proceedings held before Magistrate Judge Katharine H. Parker:Initial Appearance on disposition sheet as to Jose Marichal held on 1/14/2020. Deft present with atty Richard Palma. AUSA Celia Cohen present. Detention on consent without prejudice. Speedy trial time excluded under 18 USC 3161(h)(7) until 1/17/2020. (jw) (Entered: 01/17/2020)
1/14/2020Attorney update in case as to Darinso Marte Reyes. Attorney Lance A Clarke for Darinso Marte Reyes added. (jw) (Entered: 01/17/2020)
1/14/202020CJA 23 Financial Affidavit by Darinso Marte Reyes. (Signed by Magistrate Judge Katharine H. Parker) Attorney Lance A. Clarke (jw) (Entered: 01/17/2020)
1/14/2020Minute Entry for proceedings held before Magistrate Judge Katharine H. Parker:Initial Appearance on disposition sheet as to Darinso Marte Reyes held on 1/14/2020. Deft present with atty Lance A. Clarke. AUSA Celia Cohen present. Detention on consent without prejudice. Speedy trial time excluded under 18 USC 3161(h)(7) until 1/17/2020. (jw) (Entered: 01/17/2020)
1/14/2020Attorney update in case as to Eniel Vasquez. Attorney James Michael Roth for Eniel Vasquez added. (jw) (Entered: 01/17/2020)
1/14/202018CJA 23 Financial Affidavit by Eniel Vasquez. (Signed by Magistrate Judge Katharine H. Parker) Attorney James Roth present (jw) (Entered: 01/17/2020)
1/14/2020Minute Entry for proceedings held before Magistrate Judge Katharine H. Parker:Initial Appearance on disposition sheet as to Eniel Vasquez held on 1/14/2020. Deft present with atty James Roth. AUSA Celia Cohen present. Detention on consent without prejudice. Speedy trial time excluded under 18 USC 3161(h)(7) until 1/17/20. (jw) (Entered: 01/17/2020)
1/14/2020Attorney update in case as to Ediberto Santana. Attorney Susan J Walsh for Ediberto Santana added. (jw) (Entered: 01/17/2020)
1/14/202016CJA 23 Financial Affidavit by Ediberto Santana. (Signed by Magistrate Judge Katharine H. Parker) Attorney Susan J. Walsh present (jw) (Entered: 01/17/2020)
1/14/2020Minute Entry for proceedings held before Magistrate Judge Katharine H. Parker:Initial Appearance on disposition sheet as to Ediberto Santana held on 1/14/2020. Deft present with atty Susan Walsh. AUSA Celia Cohen present. Detention on consent without prejudice. Speedy trial time excluded under 18 USC 3161(h)(7) until 1/17/2020. (jw) (Entered: 01/17/2020)
1/14/2020Attorney update in case as to Carlos Ramirez. Attorney Ken Womble for Carlos Ramirez added. (jw) (Entered: 01/17/2020)
1/14/202014CJA 23 Financial Affidavit by Carlos Ramirez. (Signed by Magistrate Judge Katharine H. Parker) Attorney Ken Womble present (jw) (Entered: 01/17/2020)
1/14/2020Minute Entry for proceedings held before Magistrate Judge Katharine H. Parker:Initial Appearance on disposition sheet as to Carlos Ramirez held on 1/14/2020. Deft present with atty Ken Womble. AUSA Celia Cohen present. Detention on consent without prejudice. Speedy trial time excluded under 18 USC 3161(h)(7) until 1/17/2020. Next conference set before District Judge on 1/17/20. (jw) (Entered: 01/17/2020)
1/14/2020Attorney update in case as to Miguel Genao. Attorney Esere Joy Onaodowan for Miguel Genao added. (jw) (Entered: 01/17/2020)
1/14/202012CJA 23 Financial Affidavit by Miguel Genao. (Signed by Magistrate Judge Katharine H. Parker) Attorney Esere J. Onaodowan (jw) (Entered: 01/17/2020)
1/14/2020Minute Entry for proceedings held before Magistrate Judge Katharine H. Parker:Initial Appearance on disposition sheet as to Miguel Genao held on 1/14/2020. Deft present with atty Esere Onaodowan. AUSA Celia Cohen present. Detention on consent without prejudice. Speedy trial time excluded under 18 USC 3161(h)(7) until 1/17/2020 (jw) (Entered: 01/17/2020)
1/14/2020Notice of Arraignment: Arraignment as to all defendants is scheduled to go forward on: Wednesday, January 15, 2020 @ 4:00 PM, 500 Pearl Street, Courtroom 14-C before Judge Paul A. Crotty. ----- A PDF IS NOT ATTACHED TO THIS ENTRY ----- (By: David Gonzalez - Courtroom Deputy). (dgo) (Entered: 01/14/2020)
1/14/2020Attorney update in case as to Ediberto Santana, Miguel Genao, Carlos Ramirez, Darinso Marte Reyes, Angel Crispin, Jose Marichal, Eniel Vasquez. Attorney Celia V. Cohen,Jacqueline Christine Kelly for USA added. (jm) (Entered: 01/14/2020)
1/14/2020Case as to Ediberto Santana, Miguel Genao, Carlos Ramirez, Darinso Marte Reyes, Angel Crispin, Jose Marichal, Eniel Vasquez ASSIGNED to Judge Paul A. Crotty. (jm) (Entered: 01/14/2020)
1/14/2020Case Designated ECF as to Ediberto Santana, Miguel Genao, Carlos Ramirez, Darinso Marte Reyes, Angel Crispin, Jose Marichal, Eniel Vasquez. (jm) (Entered: 01/14/2020)
1/14/2020INDICTMENT UNSEALED as to Ediberto Santana, Miguel Genao, Carlos Ramirez, Darinso Marte Reyes, Angel Crispin, Jose Marichal, Eniel Vasquez. (jm) (Entered: 01/14/2020)
1/14/2020Order to Unseal Indictment as to Sealed Defendant 1, Sealed Defendant 2, Sealed Defendant 3, Sealed Defendant 4, Sealed Defendant 5, Sealed Defendant 6, Sealed Defendant 7. (Signed by Magistrate Judge Katharine H. Parker on 1/14/20)(jm) (Entered: 01/14/2020)
1/10/20201SEALED DOCUMENT placed in vault. (rz) (Entered: 01/10/2020)
1/9/2020SEALED INDICTMENT as to Sealed Defendant 1 (1) count(s) 1, 2, 3, 4, 5, Sealed Defendant 2 (2) count(s) 1, Sealed Defendant 3 (3) count(s) 1, Sealed Defendant 4 (4) count(s) 1, Sealed Defendant 5 (5) count(s) 1, Sealed Defendant 6 (6) count(s) 1, Sealed Defendant 7 (7) count(s) 1. (jm) (Entered: 01/14/2020)