Judge 
Party 
Law Firm USA v. Borges
1:21-cr-00172 | New York Southern District Court
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Division
Foley Square
Judge
Judge Lewis J. Liman
Filed
March 10, 2021
Case Flags
ECF
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| Upcoming Events | ||
|---|---|---|
3 Weeks
| The Sentencing hearing previously set for April 29, 2025 is rescheduled to June 16, 2025 at 11:00AM in Courtroom 15C at the 500 Pearl Street Courthouse (Signed by Judge Lewis J. Liman on 3/25/25) (jw) The Sentencing hearing previously set for February 27, 2025 is rescheduled to April 29, 2025 at 11:00AM in Courtroom 15C at the 500 Pearl Street Courthouse. | Source Add |
10 Weeks
| The Sentencing hearing previously set for April 29, 2025 is rescheduled to June 16, 2025 at 11:00AM in Courtroom 15C at the 500 Pearl Street Courthouse (Signed by Judge Lewis J. Liman on 3/25/25) (jw) | Source Add |
| Filing Date | # | Docket Text |
|---|---|---|
| 3/25/2025 | 76 | MEMO ENDORSEMENT 75 LETTER MOTION as to Raquel Moura Borges (1)...ENDORSEMENT... REQUEST GRANTED. The Sentencing hearing previously set for April 29, 2025 is rescheduled to June 16, 2025 at 11:00AM in Courtroom 15C at the 500 Pearl Street Courthouse (Signed by Judge Lewis J. Liman on 3/25/25) (jw) |
| 3/10/2025 | 75 | Letter Motion |
| 1/15/2025 | 74 | MEMO ENDORSEMENT as to Raquel Moura Borges (1) granting 73 LETTER MOTION addressed to Judge Lewis J. Liman from Valerie A. Gotlib dated January 15, 2025 re: Adjournment of Sentencing. ENDORSEMENT: REQUEST GRANTED. The Sentencing hearing previously set for February 27, 2025 is rescheduled to April 29, 2025 at 11:00AM in Courtroom 15C at the 500 Pearl Street Courthouse. (Signed by Judge Lewis J. Liman on 1/15/2025) (ap) |
| 1/15/2025 | 73 | Letter Motion |
| 9/10/2024 | Order of Referral to Probation for Presentence Investigation and Report, Change of Not Guilty Plea, 1 - Terminate Deadlines and Hearings, ~Util - Set/Reset Hearings, Change of Plea Hearing, ~Util - Plea Entered | |
| 8/29/2024 | 66 | MEMO ENDORSEMENT as to Raquel Moura Borges (1) granting 65 LETTER MOTION addressed to Judge Lewis J. Liman from Matthew R. Shahabian dated 8/29/2024 re: Schedule Plea Hearing and Adjourn Pretrial Deadlines. ENDORSEMENT: REQUEST GRANTED. The Final Pretrial Conference scheduled for September 18, 2024 is cancelled. All pending pretrial deadlines are adjourned sine die. A Change of Plea hearing will be held on September 10, 2024 at 10:00AM in Courtroom 15C at the 500 Pearl Street Courthouse. (Signed by Judge Lewis J. Liman on 8/29/2024) (ap) |
| 8/29/2024 | 65 | Letter Motion |
| 8/19/2024 | 64 | Memo Endorsed granting 63 LETTER MOTION Temporary Return of Daughter's Passport as to Raquel Moura Borges (1)... Endorsement: REQUEST GRANTED. The Court directs Pretrial Services to temporarily return Ms. Borges' daughter's passport to Ms. Borges for a portion of the day on August 22,2024 as proposed. So Ordered. (Signed by Judge Lewis J. Liman on 8/19/24) (jbo) |
| 8/16/2024 | 63 | Letter Motion |
| 7/22/2024 | 62 | MEMO ENDORSEMENT 61 LETTER MOTION as to Raquel Moura Borges...ENDORSEMENT...Request GRANTED. SO ORDERED (Signed by Judge Lewis J. Liman on 7/22/24) (jw) |
| 7/2/2024 | 60 | MEMO ENDORSEMENT granting 59 LETTER MOTION filed by Raquel Moura Borges (1), addressed to Judge Lewis J. Liman from Attorney Valerie A. Gotlib dated July 1, 2024 re: One Day Extension of Bond Modification.... I write, with the consent of the U.S. P retrial Services Office ("Pretrial") and without objection from the government, to respectfully request that the temporary modification to the travel restrictions of Ms. Borges's bond be extended one additional day to continue through July 6, 2024. On June 18, 2024, the Court granted Ms. Borges's motion for a temporary modification of her bond to permit her to travel to Orlando, Florida and all points in between Orlando, Florida and Scarsdale, New York from June 23 through J uly 5, 2024. See ECF No. 58.... Accordingly, we respectfully request that the temporary modification to the travel restrictions of Ms. Borges's bond be extended one additional day to continue through July 6, 2024. I thank the Court for its consideration. ENDORSEMENT: REQUEST GRANTED. The Court approves the temporary modification to the terms of Ms. Borges's bond as proposed. SO ORDERED. (Signed by Judge Lewis J. Liman on 7/2/2024) (bw) |
| 7/1/2024 | 59 | Letter Motion |
| 6/18/2024 | 58 | MEMO ENDORSEMENT as to Raquel Moura Borges (1) granting 57 LETTER MOTION addressed to Judge Lewis J. Liman from Valerie A. Gotlib dated June 17, 2024 re: Temporary Modification of Travel Restrictions. ENDORSEMENT: REQUEST GRANTED. The Court approves the temporary modification to the terms of Ms. Borges's bond to permit her to travel as proposed. (Signed by Judge Lewis J. Liman on 6/18/2024) (ap) |
| 6/17/2024 | 57 | Letter Motion |
| 2/12/2024 | 56 | ~Util - Set/Reset Deadlines/Hearings, Memo Endorsement |
| 2/12/2024 | 55 | Letter |
| 10/10/2023 | 52 | MEMO ENDORSEMENT as to Raquel Moura Borges (1) granting 51 SECOND LETTER MOTION addressed to Judge Lewis J. Liman from Valerie A. Gotlib dated October 6, 2023 re: Adjournment of Motion Hearing and Exclusion of Time. ENDORSEMENT: REQUEST GR ANTED. Defendant's motions are due by January 8, 2024. Government opposition due by January 16, 2024. Replies, if any, are due by January 19, 2024. The Motion Hearing is rescheduled to January 24, 2024 at 2:00PM in Courtroom 15C at the 500 Pea rl Street Courthouse. A Final Pretrial Conference will be held on April 3, 2024 at 2:00PM in Courtroom 15C at the 500 Pearl Street Courthouse. A Jury Trial will be held on April 8, 2024 at 9:00AM in Courtroom 15C at the 500 Pearl Street Courthouse. The Court excludes time from October 10, 2023 until January 24, 2024 pursuant to the Speedy Trial Act, 18 U.S.C. 3161(h)(7)(A), upon a finding that the interest of justice outweighs the interest of the public and the defendant in a speedy trial, i n that the time between now and January 24 will allow defendant to continue to review discovery, defendant to consider and prepare potential pretrial motions, and parties to discuss a potential pretrial disposition. (Signed by Judge Lewis J. Liman on 10/10/2023) (ap) |
| 9/29/2023 | 50 | MEMO ENDORSEMENT granting 49 LETTER MOTION filed by Raquel Moura Borges (1), addressed to Judge Lewis J. Liman from Attorney Valerie A. Gotlib dated September 29, 2023 re: Modification of Travel Restrictions.... I represent the defendant in the abo ve-captioned matter. I write, with the consent of the government and the U.S. Pretrial Services Office ("Pretrial"), to respectfully request that the terms of Ms. Borges's bond be modified to permit her to travel to and in the District of Connecticut. ENDORSEMENT: REQUEST GRANTED. The Court approves the modification to Ms. Borges's bond as proposed permitting her to travel to and in the District of Connecticut. SO ORDERED. (Signed by Judge Lewis J. Liman on 9/29/2023) (bw) |
| 8/7/2023 | 48 | 1 - Terminate Deadlines and Hearings, Order to Continue - Interest of Justice, ~Util - Terminate Motions, Memo Endorsement, ~Util - Set/Reset Deadlines/Hearings |
| 8/4/2023 | 47 | Letter Motion |
| 5/26/2023 | Attorney update in case as to Raquel Moura Borges. Attorney Neil Peter Kelly terminated. (bw) (Entered: 05/31/2023) | |
| 5/26/2023 | Terminate Deadlines and Hearings as to Raquel Moura Borges: Attorney Substitution Hearing. (mf) (Entered: 05/31/2023) | |
| 5/26/2023 | Minute Entry for proceedings held before Judge Lewis J. Liman: Attorney Appointment Hearing as to Raquel Moura Borges held on 5/26/2023. Defendant, Raquel Moura Borges (on bail) present with Federal Defender, Neil Kelly. CJA counsel (as incoming counsel) Valerie Gotlib present by telephone. AUSA Matthew Shahabian present. Court reporter present. The Court heard from parties regarding defendant's counsel's application to withdraw as counsel. With no objection from defendant or the Government, the Court grants the application for withdrawal of counsel for the reasons as stated on the record and relieves Federal Defender Neil Kelly as counsel for defendant. The Court appoints CJA attorney Valerie Gotlib as new counsel for defendant. CJA counsel Valerie Gotlib is appointed nunc pro tunc as of May 25, 2023. In addition, CJA counsel Deveraux Cannick has completed his duty as limited scope counsel and he is relieved as counsel for defendant and is to be terminated on the docket. Parties are to meet and confer regarding a motion schedule. Defendant's bail continued. A Motion Hearing is set for September 7, 2023 at 12:00PM in Courtroom 15C before Judge Lewis J. Liman. The Court, on application of the Government and consent of defendant, excludes time from May 26, 2023 until September 7, 2023 pursuant to the Speedy Trial Act, 18 U.S.C. 3161(h)(7)(A), upon a finding that the interest of justice outweighs the interest of the public and the defendant in a speedy trial, in that the time between now and September 7 will allow for new defense counsel to review discovery and discuss with defendant, defendant to consider and prepare potential pretrial motions, and parties to discuss a potential pretrial disposition. Added attorney Valerie Alice Gotlib for Raquel Moura Borges. Attorney Deveraux L Cannick terminated in case as to Raquel Moura Borges. (Motion Hearing set for 9/7/2023 at 12:00 PM in Courtroom 15C, 500 Pearl Street, New York, NY 10007 before Judge Lewis J. Liman) (ap) (Entered: 05/26/2023) | |
| 5/23/2023 | NOTICE OF HEARING as to Raquel Moura Borges: The Change of Counsel Hearing previously set for May 24, 2023 is rescheduled to May 26, 2023 at 11:00 AM in Courtroom 15C, 500 Pearl Street, New York, NY 10007 before Judge Lewis J. Liman. (mf) (Entered: 05/23/2023) | |
| 5/22/2023 | 46 | MEMO ENDORSEMENT as to Raquel Moura Borges on re: 44 LETTER MOTION addressed to Judge Lewis J. Liman from Neil P. Kelly dated May 19, 2023 re: Appointment of Substitute Counsel. ENDORSEMENT: The Court will hold a change of counsel hearing to address this request on May 24, 2023 at 12:00PM in Courtroom 15C at the 500 Pearl Street Courthouse. (Attorney Substitution Hearing set for 5/24/2023 at 12:00 PM in Courtroom 15C, 500 Pearl Street, New York, NY 10007 before Judge Lewis J. Liman) (Signed by Judge Lewis J. Liman on 5/22/2023) (ap) (Entered: 05/22/2023) |
| 5/21/2023 | 45 | NOTICE OF ATTORNEY APPEARANCE Matthew Raffi Shahabian appearing for USA. (Shahabian, Matthew) (Entered: 05/21/2023) |
| 5/19/2023 | 44 | LETTER MOTION addressed to Judge Lewis J. Liman from Neil P. Kelly dated May 19, 2023 re: Appointment of Substitute Counsel . Document filed by Raquel Moura Borges. (Kelly, Neil) (Entered: 05/19/2023) |
| 5/19/2023 | 43 | LETTER by Raquel Moura Borges addressed to Judge Lewis J. Liman from Deveraux L. Cannick dated May 19, 2023 re: Update (Cannick, Deveraux) (Entered: 05/19/2023) |
| 5/10/2023 | Attorney update in case as to Raquel Moura Borges. Attorney Deveraux L Cannick for Raquel Moura Borges added. (jw) (Entered: 05/10/2023) | |
| 5/10/2023 | 42 | MEMO ENDORSEMENT 41 LETTER MOTION addressed to Judge Lewis J. Liman from Neil P. Kelly dated May 9, 2023 re: Limited Appointment of CJA Counsel as to Raquel Moura Borges...ENDORSEMENT...REQUEST GRANTED. The Court appoints CJA counsel Deveraux Cannick for the limited purpose of consultation on the pending plea offer as requested. The Clerk of Court is respectfully directed to add Mr. Cannick to the docket (Signed by Judge Lewis J. Liman on 5/10/2023) (jw) (Entered: 05/10/2023) |
| 5/9/2023 | 41 | LETTER MOTION addressed to Judge Lewis J. Liman from Neil P. Kelly dated May 9, 2023 re: Limited Appointment of CJA Counsel . Document filed by Raquel Moura Borges. (Kelly, Neil) (Entered: 05/09/2023) |
| 4/18/2023 | 40 | MEMO ENDORSEMENT as to Raquel Moura Borges (1) granting 39 LETTER MOTION addressed to Judge Lewis J. Liman from Neil P. Kelly dated April 17, 2023 re: Temporary Return of Passport. ENDORSEMENT: REQUEST GRANTED. The Court approves the temporary return of the passport as proposed and directs Pretrial Services to return to defense counsel Ana Beatriz Borges's Brazilian passport. SO ORDERED. (Signed by Judge Lewis J. Liman on 4/18/2023) (lnl) (Entered: 04/18/2023) |
| 4/17/2023 | 39 | LETTER MOTION addressed to Judge Lewis J. Liman from Neil P. Kelly dated April 17, 2023 re: Temporary Return of Passport . Document filed by Raquel Moura Borges. (Kelly, Neil) (Entered: 04/17/2023) |
| 4/10/2023 | 38 | MEMO ENDORSEMENT as to Raquel Moura Borges on re: 37 LETTER MOTION filed by USA addressed to Judge Lewis J. Liman from AUSA Andrew Thomas dated March 31, 2023 re: Adjournment of Motion Deadline. ENDORSEMENT: REQUEST GRANTED. The time for defendant to submit pretrial motions is extended to May 18, 2023. Government's opposition briefs due by June 1, 2023. The Motion hearing is rescheduled to June 7, 2023 at 2:00PM in Courtroom 15C. The Court, at request of the Government and with consent of defendant, excludes time from April 10, 2023 until June 7, 2023 pursuant to the Speedy Trial Act, 18 USC 3161(h)(7)(A), upon a finding that the interest of justice outweighs the interest of the public and the defendant in a speedy trial, in that the time between now and June 7 will allow for parties to continue to discuss a potential pretrial resolution. SO ORDERED. ( Motions due by 5/18/2023. Responses due by 6/1/2023. Motion Hearing set for 6/7/2023 at 02:00 PM in Courtroom 15C, 500 Pearl Street, New York, NY 10007 before Judge Lewis J. Liman. )(Signed by Judge Lewis J. Liman on 4/10/2023)(bw) (Entered: 04/10/2023) |
| 3/31/2023 | 37 | LETTER MOTION addressed to Judge Lewis J. Liman from AUSA Andrew Thomas dated March 31, 2023 re: Adjournment of Motion Deadline . Document filed by USA as to Raquel Moura Borges. (Thomas, Andrew) (Entered: 03/31/2023) |
| 3/31/2023 | 36 | MEMO ENDORSEMENT granting 35 LETTER MOTION filed by Raquel Moura Borges (1), addressed to Judge Lewis J. Liman from Attorney Neil P. Kelly dated March 30, 2023 re: Temporary Passport Return. ENDORSEMENT: REQUEST GRANTED. The Court approves the temporary return of the passport as proposed and directs Pretrial Services to return to defense counsel Carolina Borges's Brazilian passport. SO ORDERED. (Signed by Judge Lewis J. Liman on 3/31/2023) (bw) (Entered: 03/31/2023) |
| 3/30/2023 | 35 | LETTER MOTION addressed to Judge Lewis J. Liman from Neil P. Kelly dated March 30, 2023 re: Temporary Passport Return . Document filed by Raquel Moura Borges. (Kelly, Neil) (Entered: 03/30/2023) |
| 2/3/2023 | 34 | MEMO ENDORSEMENT 31 Motion to Withdraw as Attorney. Gina Marie Castellano withdrawn from case. as to Raquel Moura Borges....ENDORSEMENT....REQUEST GRANTED. The Clerk of Court is respectfully directed to terminate attorney Gina Castellano on the docket. (Signed by Judge Lewis J. Liman on 2/3/23) (jw) (Entered: 02/03/2023) |
| 2/2/2023 | Set/Reset Deadlines re Motion or Report and Recommendation in case as to Raquel Moura Borges Motion Hearing set for 4/26/2023 at 02:00 PM in Courtroom 15C, 500 Pearl Street, New York, NY 10007 before Judge Lewis J. Liman (jw) (Entered: 02/02/2023) | |
| 2/2/2023 | 33 | MEMO ENDORSEMENT 32 LETTER MOTION addressed to Judge Lewis J. Liman from Neil P. Kelly dated February 1, 2023 re: Adjournment Request as to Raquel Moura Borges...ENDORSEMENT....REQUEST GRANTED. The time for defendant to submit pretrial motions is extended to April 4, 2023. Government's opposition briefs due by April 18, 2023. The Motion hearing is rescheduled to April 26, 2023 at 2:00PM in Courtroom 15C. The Court, at request of the Government and with consent of defendant, excludes time from February 2, 2023 until April 26, 2023 pursuant to the Speedy Trial Act, 18 USC 3161(h)(7)(A), upon a finding that the interest of justice outweighs the interest of the public and the defendant in a speedy trial, in that the time between now and April 26 can be used by the defendant to consider and prepare motions, and for parties to discuss a potential pretrial disposition. (Signed by Judge Lewis J. Liman on 2/2/2023) (jw) (Entered: 02/02/2023) |
| 2/1/2023 | 32 | LETTER MOTION addressed to Judge Lewis J. Liman from Neil P. Kelly dated February 1, 2023 re: Adjournment Request . Document filed by Raquel Moura Borges. (Kelly, Neil) (Entered: 02/01/2023) |
| 1/13/2023 | 31 | MOTION for Gina Castellano to Withdraw as Attorney . Document filed by USA as to Raquel Moura Borges. (Castellano, Gina) (Entered: 01/13/2023) |
| 1/13/2023 | 30 | NOTICE OF ATTORNEY APPEARANCE Andrew Mark Thomas appearing for USA. (Thomas, Andrew) (Entered: 01/13/2023) |
| 1/4/2023 | 29 | MEMO ENDORSEMENT as to Raquel Moura Borges granting 28 LETTER MOTION addressed to Judge Lewis J. Liman from Neil P. Kelly dated January 3, 2023 re: Adjournment Request. ENDORSEMENT: REQUEST GRANTED. The time for defendant to submit pretrial motions is extended to February 3, 2023. Government's opposition briefs due by February 17, 2023. The Motion hearing is rescheduled to February 24, 2023 at 11:00AM in Courtroom 15C. The Court, at request of the Government and with consent of defendant, excludes time from January 4, 2023 until February 24, 2023 pursuant to the Speedy Trial Act, 18 USC 3161(h)(7)(A), upon a finding that the interest of justice outweighs the interest of the public and the defendant in a speedy trial, in that the time between now and February 24 can be used by the defendant to consider and prepare motions, and for parties to discuss a potential pretrial disposition. SO ORDERED. (Motions due by 2/3/2023. Responses due by 2/17/2023. Motion Hearing set for 2/24/2023 at 11:00 AM in Courtroom 15C, 500 Pearl Street, New York, NY 10007 before Judge Lewis J. Liman.) (Time excluded from 1/4/2023 until 2/24/2023) (Signed by Judge Lewis J. Liman on 1/4/2023) (lnl) (Entered: 01/04/2023) |
| 1/3/2023 | 28 | LETTER MOTION addressed to Judge Lewis J. Liman from Neil P. Kelly dated January 3, 2023 re: Adjournment Request . Document filed by Raquel Moura Borges. (Kelly, Neil) (Entered: 01/03/2023) |
| 12/23/2022 | 27 | MEMO ENDORSEMENT as to Raquel Moura Borges (1) denying 24 MOTION to Modify Conditions of Release. ENDORSEMENT: REQUEST DENIED. The Court denies the bail modification request substantially for the reasons stated in the Government letter. (Signed by Judge Lewis J. Liman on 12/23/2022) (ap) (Entered: 12/23/2022) |
| 12/22/2022 | 26 | LETTER RESPONSE to Motion by USA as to Raquel Moura Borges addressed to Judge Lewis J. Liman from USA dated 12/22/2022 re: 24 MOTION to Modify Conditions of Release .. (Castellano, Gina) (Entered: 12/22/2022) |
| 12/19/2022 | 25 | MEMO ENDORSEMENT as to Raquel Moura Borges on re: 24 MOTION to Modify Conditions of Release. ENDORSEMENT: The Government is ordered to respond to this request by December 23, 2022. (Responses due by 12/23/2022) (Signed by Judge Lewis J. Liman on 12/19/2022) (ap) (Entered: 12/19/2022) |
| 12/16/2022 | 24 | MOTION to Modify Conditions of Release . Document filed by Raquel Moura Borges. (Attachments: # 1 Exhibit A, Confession of Judgment, # 2 Exhibit B, Filing Return, # 3 Exhibit C, Borges Affidavit)(Kelly, Neil) (Entered: 12/16/2022) |
| 11/3/2022 | 23 | MEMO ENDORSEMENT as to Raquel Moura Borges on 22 LETTER by Raquel Moura Borges addressed to Judge Lewis J. Liman from Neil P. Kelly dated November 3, 2022 re: Temporary Return of Passport. ENDORSEMENT: REQUEST GRANTED. SO ORDERED. (Signed by Judge Lewis J. Liman on 11/3/2022) (lnl) (Entered: 11/03/2022) |
| 11/3/2022 | 22 | LETTER by Raquel Moura Borges addressed to Judge Lewis J. Liman from Neil P. Kelly dated November 3, 2022 re: Temporary Return of Passport (Kelly, Neil) (Entered: 11/03/2022) |
| 10/21/2022 | 21 | MEMO ENDORSEMENT 20 LETTER MOTION addressed to Judge Lewis J. Liman from Neil P. Kelly dated October 20, 2022 re: Adjournment Request....ENDORSEMENT...REQUEST GRANTED. The time for defendant to submit pretrial motions is extended to January 4,2023. Government's opposition briefs due by January 18, 2023. Motion hearing rescheduled to January 25, 2023 at 2:00PM in Courtroom 15C. The Court, with consent of all parties, excludes time from October 21, 2022 until January 25, 2023 pursuant to the Speedy Trial Act, 18 USC 3161(h)(7)(A), upon a finding that the interest of justice outweighs the interest of the public and the defendant in a speedy trial, in that the time between now and January 25 can be used by the defendants to consider and prepare motions, and for parties to discuss a potential pretrial disposition (Signed by Judge Lewis J. Liman on 10/21/22) (jw) (Entered: 10/21/2022) |
| 10/20/2022 | 20 | LETTER MOTION addressed to Judge Lewis J. Liman from Neil P. Kelly dated October 20, 2022 re: Adjournment Request . Document filed by Raquel Moura Borges. (Kelly, Neil) (Entered: 10/20/2022) |
| 9/26/2022 | 19 | LETTER by USA as to Raquel Moura Borges addressed to Judge Lewis J. Liman from USA dated 9/26/22 re: Status of Discovery Document filed by USA. (Castellano, Gina) (Entered: 09/26/2022) |
| 9/2/2022 | 18 | NOTICE OF FILING OF OFFICIAL TRANSCRIPT as to Raquel Moura Borges. Notice is hereby given that an official transcript of a Conference proceeding held on 8/2/22 has been filed by the court reporter/transcriber in the above-captioned matter. The parties have seven (7) calendar days to file with the court a Notice of Intent to Request Redaction of this transcript. If no such Notice is filed, the transcript may be made remotely electronically available to the public without redaction after 90 calendar days.... (Moya, Goretti) (Entered: 09/02/2022) |
| 9/2/2022 | 17 | TRANSCRIPT of Proceedings as to Raquel Moura Borges re: Conference held on 8/2/22 before Judge Lewis J. Liman. Court Reporter/Transcriber: Kelly Surina, (212) 805-0300, Transcript may be viewed at the court public terminal or purchased through the Court Reporter/Transcriber before the deadline for Release of Transcript Restriction. After that date it may be obtained through PACER. Redaction Request due 9/23/2022. Redacted Transcript Deadline set for 10/3/2022. Release of Transcript Restriction set for 12/1/2022. (Moya, Goretti) (Entered: 09/02/2022) |
| 8/31/2022 | 16 | MEMO ENDORSEMENT as to Raquel Moura Borges (1) granting 15 LETTER MOTION addressed to Judge Lewis J. Liman from Neil P. Kelly dated August 30, 2022 re: Bail Modification. ENDORSEMENT: REQUEST GRANTED. The Court approves the modification of conditions to Ms. Borges's bond as proposed to eliminate the requirement for two financially responsible co-signers on her personal recognizance bond and impose a requirement that Ms. Borges's eldest daughter co-sign the bond for moral suasion and that Ms. Borges surrender her daughters' passports. (Signed by Judge Lewis J. Liman on 8/31/2022) (ap) (Entered: 08/31/2022) |
| 8/30/2022 | 15 | LETTER MOTION addressed to Judge Lewis J. Liman from Neil P. Kelly dated August 30, 2022 re: Bail Modification . Document filed by Raquel Moura Borges. (Kelly, Neil) (Entered: 08/30/2022) |
| 8/29/2022 | 14 | RULE 5(F) ORDER as to Raquel Moura Borges: (Signed by Judge Lewis J. Liman on 8/29/2022) (ap) (Entered: 08/30/2022) |
| 8/18/2022 | 13 | MEMO ENDORSEMENT as to Raquel Moura Borges on re: 12 LETTER by Raquel Moura Borges addressed to Judge Lewis J. Liman from Attorney Neil P. Kelly dated August 18, 2022 re: Travel Request. We write on behalf of Ms. Borges to respectfully request temporary permission for Ms. Borges to travel by car to the Western District of North Carolina (and all points in between) from Friday, August 19, 2022 through Tuesday, August 23, 2022 to move her daughter into college this weekend. ENDORSEMENT: REQUEST GRANTED. The Court approves the temporary modification to Ms. Borges's bail to allow for travel as proposed. SO ORDERED. (Signed by Judge Lewis J. Liman on 8/18/2022)(bw) (Entered: 08/18/2022) |
| 8/18/2022 | 12 | LETTER by Raquel Moura Borges addressed to Judge Lewis J. Liman from Neil P. Kelly dated August 18, 2022 re: Travel Request (Kelly, Neil) (Entered: 08/18/2022) |
| 8/17/2022 | 11 | MEMO ENDORSEMENT granting 10 LETTER MOTION filed by Raquel Moura Borges addressed to Judge Lewis J. Liman from Attorney Neil P. Kelly dated August 16, 2022 re: Extension of Deadline To Satisfy Pretrial Release Conditions. ENDORSEMENT: REQUEST GRANTED. The time for Ms. Borges to satisfy the conditions of her pretrial release is extended to August 31, 2022. SO ORDERED. (Signed by Judge Lewis J. Liman on 8/17/2022) (bw) (Entered: 08/17/2022) |
| 8/16/2022 | 10 | LETTER MOTION addressed to Judge Lewis J. Liman from Neil P. Kelly dated August 16, 2022 re: Extension of Deadline To Satisfy Pretrial Release Conditions . Document filed by Raquel Moura Borges. (Kelly, Neil) (Entered: 08/16/2022) |
| 8/12/2022 | 9 | PROTECTIVE ORDER as to Raquel Moura Borges...regarding procedures to be followed that shall govern the handling of confidential material... (Signed by Judge Lewis J. Liman on 8/12/2022) (ap) (Entered: 08/12/2022) |
| 8/12/2022 | 8 | LETTER by USA as to Raquel Moura Borges addressed to Judge Lewis J. Liman from USA dated 8/12/22 re: Protective Order Document filed by USA. (Castellano, Gina) (Entered: 08/12/2022) |
| 8/2/2022 | Minute Entry for proceedings held before Judge Lewis J. Liman: Arraignment as to Raquel Moura Borges (1) Count 1,2,3 held on 8/2/2022. Plea entered by Raquel Moura Borges Not Guilty. Defendant, Raquel Moura Borges (on bail) present with Federal Defender, Neil Kelly. AUSA Gina Castellano present. Postal Inspector Agent Chris O'Rourke present. Court reporter present. The Court reminded the Government of its Brady obligations under Federal Rule of Criminal Procedure 5(f). Defendant, Raquel Moura Borges, arraigned on counts 1, 2, and 3 of indictment, waives public reading, and pleads Not Guilty to all counts of the indictment. The Government to complete Rule 16 discovery by September 2, 2022. Defendant to make its pretrial motions by November 4, 2022. Government opposition due by November 18, 2022. Motion Hearing (or Status Conference if no motions filed) set for November 22, 2022 at 11:00AM in Courtroom 15C before Judge Lewis J. Liman. Parties are to be prepared to discuss length of trial and to set a trial date at the next conference. The Court, with consent of all parties, excludes time from August 2, 2022 until November 22, 2022 pursuant to the Speedy Trial Act, 18 U.S.C. 3161(h)(7)(A), upon a finding that the interest of justice outweighs the interest of the public and the defendant in a speedy trial, in that the time between now and November 22 will allow for the Government to produce discovery, defense counsel and defendant to review discovery, defendant to consider and make pretrial motions, and parties to discuss a potential pretrial disposition. (jbo) (Entered: 08/03/2022) | |
| 7/28/2022 | NOTICE OF HEARING as to Raquel Moura Borges. An Arraignment and Initial Conference is scheduled for August 2, 2022 at 2:00 PM in Courtroom 15C, 500 Pearl Street, New York, NY 10007 before Judge Lewis J. Liman. (mf) (Entered: 07/28/2022) | |
| 7/27/2022 | 7 | Minute Entry for proceedings held before Magistrate Judge Sarah Netburn:Initial Appearance on disposition sheet as to Raquel Moura Borges held on 7/27/2022. Defense counsel Neil Kelly. AUSA Gina Castellano. $5,000,000.00 PRB, 2 FRP, Secured by Property at 35 East 68th Street Apt 3, New York, NY 10065, Travel restricted to SDNY/EDNY/District of New Jersey; Surrender travel documents (& No new applications); Pretrial Supervision as directed by Pretrial Services; GPS; Deft to be released on own signature, remaining conditions to be met by 8/17/2022. Deft to maintain a single residence and do not relocate without prior approval of PTS. Defendant prohibited from contact with any alleged victims outside of presence of counsel. Defendant prohibited from opening any new financial, business, or personal bank accounts; debit or credit card accounts; lines of credit or loans without prior approval from Pretrial Services. Defendant prohibited from obtaining employment in a fiduciary capacity. Control date set for 8/26/2022 (jw) (Entered: 07/28/2022) |
| 7/27/2022 | 6 | PRB Bond Entered as to Raquel Moura Borges in amount of $5,000,000.00 to be co-signed 2 financially responsible persons; additional conditions...... Advice of Penalties and Sanctions attached (jw) (Main Document 6 replaced on 10/5/2022) (jbo). (Entered: 07/28/2022) |
| 7/27/2022 | Attorney update in case as to Raquel Moura Borges. Attorney Neil Peter Kelly for Raquel Moura Borges added. (jw) (Entered: 07/28/2022) | |
| 7/27/2022 | 5 | CJA 23 Financial Affidavit by Raquel Moura Borges. (Signed by Magistrate Judge Sarah Netburn) Attorney Neil P. Kelly (jw) (Entered: 07/28/2022) |
| 7/27/2022 | Case Designated ECF as to Raquel Moura Borges. (jbo) (Entered: 07/28/2022) | |
| 7/27/2022 | INDICTMENT UNSEALED as to Raquel Moura Borges. (jbo) (Entered: 07/28/2022) | |
| 7/27/2022 | Case as to Raquel Moura Borges ASSIGNED to Judge Lewis J. Liman. Judge Unassigned no longer assigned to the case. (jbo) (Entered: 07/28/2022) | |
| 7/27/2022 | 3 | Order to Unseal Indictment as to Raquel Moura Borges. (Signed by Magistrate Judge Sarah Netburn on 7/27/22)(jbo) (Entered: 07/28/2022) |
| 3/17/2021 | 1 | SEALED DOCUMENT placed in vault. (nmo) (Entered: 03/22/2021) |
| 3/10/2021 | 2 | SEALED INDICTMENT FILED as to Raquel Moura Borges (1) count(s) 1, 2, 3. (jbo) (Entered: 07/28/2022) |
