USA v. Ovalle

1:20-cr-00297 | New York Southern District Court

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Division Foley Square
Judge Judge John F. Keenan
Filed June 11, 2020
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Filing Date # Docket Text
5/24/2023Notice of Case Assignment/Reassignment
4/7/2023Internet Citation
4/7/2023Internet Citation
4/7/2023Internet Citation
4/7/2023Internet Citation
4/18/2022Notice (Other)
4/14/2022 OPINION & ORDER as to Wilton Ovalle... Conclusion: For the reasons set forth above, Defendant Winton Ovalle's motion for compassionate release (ECF No. 41) is DENIED. The Clerk of Court is respectfully directed to terminate the motion docketed at ECF No. 41. SO ORDERED. (Signed by Judge John F. Keenan on 4/14/22)(jbo)
11/16/2021Response in Opposition to Motion
11/13/2021Notice of Filing Transcript
11/13/2021Transcript
10/27/2021Miscellaneous Relief
10/21/2021 ORDER as to Wilton Ovalle: The Government is directed to file a response to Defendant Wilton Ovalle's prose motion for compassionate release, (ECF No. 40), no later than November 19, 2021, and to mail a copy to Ovalle at that time. Ovalle shal l have 30 days from the date on which he receives the Government's response to file a reply, if any. Absent further order, Ovalle's motion will be considered fully submitted as of that date. The Court will mail a copy of this Order to Ovalle. (Responses due by 11/19/2021) (Signed by Judge John F. Keenan on 10/21/2021) (Copies mailed by Chambers) (ap)
1/27/2021JUDGMENT IN A CRIMINAL CASE as to Wilton Ovalle (1). THE DEFENDANT: pleaded guilty to count 1. IMPRISONMENT: 48 months. The court makes the following recommendations to the Bureau of Prisons: 1) The Court recommends that the defendant be incarcerated as close to New York City area as possible. 2) The Court recommends that the defendant be designated to a facility with a RDAP program. The defendant is remanded to the custody of the United States Marshal. SUPERVISED RELEASE: 5 years. See SPECIAL CONDITIONS OF SUPERVISION. ASSESSMENT: $100.00 due immediately. (Signed by Judge John F. Keenan on 1/27/2021) (ap) (Entered: 01/27/2021)
1/27/2021Minute Entry for proceedings held before Judge John F. Keenan: Sentencing held on 1/27/2021 for Wilton Ovalle (1) Count 1. Defendant present with attorney Lee Ginsberg and Spanish interpreter. AUSA Sarah Mortazavi present. Court reporter Michael McDaniel present. Defendant is sentenced as follows: -Incarceration: 48 months; -Supervised Release: 5 years; -Special Assessment: $100. Defendant cont'd detained. (ap) (Entered: 01/27/2021)
1/27/2021ORDER as to Wilton Ovalle: The sentencing in this case is set for January 27, 2021 at 12:00 p.m. in Courtroom 24-B. If the public wishes to hear this proceeding, they may call the following conference line and dial-in: AT&T Conference Line: 1-888-363-4749. Access Code: 788 3927 #. (Signed by Judge John F. Keenan on 1/27/2021) (ap) (Entered: 01/27/2021)
1/22/2021SENTENCING SUBMISSION by USA as to Wilton Ovalle. (Mortazavi, Sarah) (Entered: 01/22/2021)
1/20/2021SENTENCING SUBMISSION by Wilton Ovalle. (Attachments: # 1 Exhibit A, # 2 Exhibit B, # 3 Exhibit C, # 4 Exhibit D)(Ginsberg, Lee) (Entered: 01/20/2021)
1/15/2021ORDER as to Wilton Ovalle: The sentence set for Wednesday, January 27, 2021, has been rescheduled from 11:00 a.m. to 12:00 pm. This sentencing will be held in person. SO ORDERED. (Sentencing set for 1/27/2021 at 12:00 PM before Judge John F. Keenan) (Signed by Judge John F. Keenan on 1/15/2021) (lnl) (Entered: 01/15/2021)
1/5/2021NOTICE OF ATTORNEY APPEARANCE Cecilia Vogel appearing for USA. (Vogel, Cecilia) (Entered: 01/05/2021)
11/12/2020NOTICE OF FILING OF OFFICIAL TRANSCRIPT as to Wilton Ovalle. Notice is hereby given that an official transcript of a Plea proceeding held on 10/15/20 has been filed by the court reporter/transcriber in the above-captioned matter. The parties have seven (7) calendar days to file with the court a Notice of Intent to Request Redaction of this transcript. If no such Notice is filed, the transcript may be made remotely electronically available to the public without redaction after 90 calendar days.... (McGuirk, Kelly) (Entered: 11/12/2020)
11/12/2020TRANSCRIPT of Proceedings as to Wilton Ovalle re: Plea held on 10/15/20 before Judge John F. Keenan. Court Reporter/Transcriber: Paula Speer, (212) 805-0300, Transcript may be viewed at the court public terminal or purchased through the Court Reporter/Transcriber before the deadline for Release of Transcript Restriction. After that date it may be obtained through PACER. Redaction Request due 12/3/2020. Redacted Transcript Deadline set for 12/14/2020. Release of Transcript Restriction set for 2/10/2021. (McGuirk, Kelly) (Entered: 11/12/2020)
11/2/2020ORDER as to Wilton Ovalle: 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 John F. Keenan on 11/2/2020) (See ORDER set forth) (ap) (Entered: 11/02/2020)
10/16/2020~Util - Set/Reset Hearings, Oral Order, Order of Referral to Probation for Presentence Investigation and Report, ~Util - Plea Entered, Change of Not Guilty Plea, Change of Plea Hearing
10/15/2020ORAL ORDER as to Wilton Ovalle. Sentencing set for 1/27/2021 at 11:00 AM before Judge John F. Keenan. (bw) (Entered: 10/16/2020)
10/15/2020Order of Referral to Probation for Presentence Investigation and Report as to Wilton Ovalle. (By Judge John F. Keenan on 10/15/2020) (bw) (Entered: 10/16/2020)
10/15/2020Minute Entry for proceedings held before Judge John F. Keenan: Plea entered by Wilton Ovalle (1) Guilty as to Count 1. (bw) (Entered: 10/16/2020)
10/15/2020Change of Not Guilty Plea to Guilty Plea as to Wilton Ovalle (1) Count 1. (bw) (Entered: 10/16/2020)
10/15/2020Minute Entry for proceedings held before Judge John F. Keenan: Change of Plea Hearing as to Wilton Ovalle held on 10/15/2020. Defendant present with attorney Lee Ginsberg and Spanish interpreter. AUSA Cecilia Vogel present. Court reporter Paula Speer present. Defendant withdraws previous plea of not guilty and pleads guilty to count one. Court accepts plea. PSI ordered. Sentence date: 1/27/21 at 11:00 am., Bail revoked, Defendant ordered detained. (bw) (Entered: 10/16/2020)
10/9/2020ORDER as to Wilton Ovalle. The conference, set for Thursday, October 15, 2020, has been rescheduled from 11:00am to 12:15pm in Courtroom 20-C (Status Conference set for 10/15/2020 at 12:15 PM in Courtroom 20C, 500 Pearl Street, New York, NY 10007 before Judge John F. Keenan) (Signed by Judge John F. Keenan on 10/9/20)(jw) (Entered: 10/09/2020)
9/9/2020ORDER as to Wilton Ovalle. The conference in this case is adjourned from October 14, 2020 to October 15, 2020 at 11am in Courtroom 20C. SO ORDERED. (Signed by Judge John F. Keenan on 9/9/2020) (Status Conference set for 10/15/2020 at 11:00 AM before Judge John F. Keenan.)(jbo) (Entered: 09/09/2020)
8/31/2020ORDER as to Wilton Ovalle: The conference is adjourned from September 10, 2020 to October 14, 2020 at 11 :00 a.m. in Courtroom 20-C. The time between September 10 and October 14, 2020 is excluded. (Status Conference set for 10/14/2020 at 11:00 AM in Courtroom 20C, 500 Pearl Street, New York, NY 10007 before Judge John F. Keenan) (Signed by Judge John F. Keenan on 8/31/2020) (ap) (Entered: 08/31/2020)
6/12/2020~Util - Set/Reset Hearings
6/12/2020Remark
6/12/2020Waiver of Indictment
6/12/2020Information - Felony
6/12/2020Notice of Intent to File Information