Judge 
Party 
Law Firm USA v. Santos
1:22-cr-00522 | New York Southern District Court
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Division
Foley Square
Judge
Judge Gregory H. Woods
Filed
Sept. 29, 2022
Case Flags
CLOSED,
ECF,
MAGAPP,
and
PRIOR
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| Upcoming Events | ||
|---|---|---|
3 Days
| ORDER as to Alexander Francisco: The sentencing hearing currently scheduled for March 27, 2025 at 12:00 p.m. is rescheduled. Set/Reset Deadlines/Hearings as to Alexander Francisco: Sentencing set for 3/27/2025 at 12:00 PM before Judge Gregory H. Woods. The sentencing hearing previously scheduled for February 25, 2025 at 12:00 p.m. is adjourned to March 27, 2025 at 12:00 p.m. The defendant's sentencing submissions are due no later than March 13, 2025 | Source Add |
8 Days
| The sentencing hearing scheduled to take place on January 7, 2025 is adjourned to April 15, 2025 at 12:00 p.m. The defendant's sentencing submissions are due no later than April 1, 2025. | Source Add |
2 Weeks
| Release of Transcript Restriction set for 4/7/2025. | Source Add |
2 Weeks
| Release of Transcript Restriction set for 4/8/2025. The Government's sentencing submissions are due no later than April 8, 2025. | Source Add |
2 Weeks
| ( Sentencing set for 4/10/2025 at 12:00 PM in Courtroom 12C, 500 Pearl Street The hearing will take place on April 10, 2025 at 12:00 p.m. in Courtroom 12C | Source Add |
3 Weeks
| Release of Transcript Restriction set for 4/15/2025. Set/Reset Hearings as to Lazareth Paulino: Sentencing set for 4/15/2025 at 12:00 PM before Judge Gregory H. Woods. The sentencing hearing scheduled to take place on January 7, 2025 is adjourned to April 15, 2025 at 12:00 p.m. The defendant's sentencing submissions are due no later than April 1, 2025. | Source Add |
3 Weeks
| The sentencing hearing previously scheduled for February 18, 2025 at 11:00 a.m. is adjourned to April 30, 2025 at 11:00 a.m. The defendant's sentencing submissions are due no later than April 16, 2025 | Source Add |
4 Weeks
| Release of Transcript Restriction set for 4/21/2025. | Source Add |
4 Weeks
| Release of Transcript Restriction set for 4/22/2025. | Source Add |
4 Weeks
| the Government's sentencing submissions are due no later than April 23, 2025. | Source Add |
4 Weeks
| (Sentencing set for 4/25/2025 at 11:00 AM before Judge Gregory H. Woods) (Court Reporter Devon Gerber) (ap) (Entered: 01/22/2025) The sentencing hearing is scheduled for April 25, 2025 at 11:00 AM. Bail continued. | Source Add |
5 Weeks
| Mr. Eusebio is currently scheduled to be sentenced before your Honor on April 29, 2025. | Source Add |
5 Weeks
| Set/Reset Hearings as to Juan Checo: Sentencing set for 4/30/2025 at 11:00 AM before Judge Gregory H. Woods. The sentencing hearing previously scheduled for February 18, 2025 at 11:00 a.m. is adjourned to April 30, 2025 at 11:00 a.m. The defendant's sentencing submissions are due no later than April 16, 2025 | Source Add |
7 Weeks
| Release of Transcript Restriction set for 5/12/2025. | Source Add |
7 Weeks
| The defendant's sentencing submissions are due May 13, 2025. | Source Add |
8 Weeks
| The Governments sentencing submissions are due May 20, 2025. | Source Add |
9 Weeks
| (Sentencing set for 5/27/2025 at 12:00 PM in Courtroom 12C, 500 Pearl Street The hearing will take place on May 27, 2025 at 12:00 p.m. in Courtroom 12C | Source Add |
5 Months
| ENDORSED LETTER as to (22-Cr-522-10) Ray Eduardo addressed to Judge Gregory H. Woods from Attorney Carla Sanderson dated August 27, 2025 re: I represent Ray Eduardo and write to request an adjournment of Mr. Eduardo's September 26, 2024 sentencing.... ENDORSEMENT: APPLICATION GRANTED. | Source Add |
18 Months
| The parties letters are due no later than September 24, 2026. | Source Add |
Show 15 More Events
| Filing Date | # | Docket Text |
|---|---|---|
| 3/24/2025 | 750 | MEMORANDUM OPINION & ORDER as to (22-Cr-522-5) Alvin Eusebio. On November 15, 2024, a jury convicted Alvin Eusebio of two offenses---conspiracy to distribute narcotics and possession of a firearm in furtherance of the narcotics conspiracy. The defend ant has moved pursuant to Federal Rule of Criminal Procedure 29 to vacate the portion of the jury's verdict that found that the conspiracy involved the distribution of 500 grams or more of methamphetamine. Because Mr. Eusebio's leadership r ole in the conspiracy is not sufficient by itself to establish that he "directly and personally" participated in drug sales by other members of the conspiracy, and because the evidence presented at trial did not establish that Mr. Eusebio knew or could reasonably have foreseen that pills marketed by the conspirators as ecstasy or "E pills" were, in fact, methamphetamine, the motion to vacate that portion of the jury's findings is GRANTED....[*** See this Memorandum Opin ion & Order ***]... IV. CONCLUSION. For the foregoing reasons, the defendant's motion for partial acquittal is GRANTED as to the jury's finding that his Count One conspiracy to distribute illegally controlled substances involved 500 grams or more of methamphetamine. The Clerk of Court is directed to terminate the motion pending at Dkt. No. 617. SO ORDERED. (Signed by Judge Gregory H. Woods on 3/24/2025) (bw) |
| 3/18/2025 | ~Util - Add and Terminate Attorneys, ~Util - Set/Reset Hearings, Status Conference | |
| 3/14/2025 | 748 | ORDER as to Aristides Ramirez: A proceeding in this matter will take place on March 18, 2025 at 11:00 a.m. The proceeding will take place in Courtroom 12C, Daniel Patrick Moynihan United States Courthouse, New York, New York 10007. The parties are directed to appear for the proceeding as scheduled unless otherwise ordered by the Court. (Status Conference set for 3/18/2025 at 11:00 AM in Courtroom 12C, 500 Pearl Street, New York, NY 10007 before Judge Gregory H. Woods) (Signed by Judge Gregory H. Woods on 3/14/2025)(ap) |
| 3/13/2025 | 747 | ORDER as to Christopher Santos: It is hereby ORDERED that the defendant's bail is modified to allow Pretrial Services to remove the defendant's GPS ankle monitor on March 14, 2025, in preparation for his surrender to the Bureau of Prisons scheduled for March 17, 2025. (Signed by Judge Gregory H. Woods on 3/13/2025) (ap) |
| 3/13/2025 | 746 | Order on Motion to Travel |
| 3/12/2025 | 745 | Miscellaneous Relief |
| 3/12/2025 | 744 | Travel |
| 3/11/2025 | 743 | Notice of Filing Transcript |
| 3/11/2025 | 742 | Transcript |
| 3/11/2025 | 741 | MEMO ENDORSEMENT as to Alvin Eusebio (5) granting 739 LETTER MOTION addressed to Judge Gregory H. Woods from Telemachus P. Kasulis dated March 7, 2025 re: Additional Sentencing Letter. ENDORSEMENT: Application granted. The Court will consider this supplemental submission at sentencing. The Clerk of Court is directed to terminate the motion pending at Dkt. No. 739. (Signed by Judge Gregory H. Woods on 3/11/2025) (ap) |
| 3/7/2025 | 739 | Letter Motion |
| 3/7/2025 | 738 | PRELIMINARY ORDER OF FORFEITURE AS TO SPECIFIC PROPERTY as to Enmanuel Liriano. (Signed by Judge Gregory H. Woods on 3/7/25)(jw) |
| 3/7/2025 | 737 | MEMO ENDORSEMENT 736 LETTER MOTION as to David Glover (4)....ENDORSEMENT...Application granted. Pretrial Services may return Mr. Glovers passport to Ms. Joseph. The Clerk of Court is directed to terminate the motion pending at Dkt. No. 736. SO ORDERED (Signed by Judge Gregory H. Woods on 3/7/25) (jw) |
| 3/7/2025 | 736 | Letter Motion |
| 3/6/2025 | 735 | ~Util - Set/Reset Deadlines/Hearings, Memo Endorsement |
| 3/6/2025 | 734 | Letter Motion |
| 3/6/2025 | 733 | Letter |
| 2/25/2025 | 732 | ORDER as to (22-Cr-522-5) Alvin Eusebio. The sentencing hearing currently scheduled for March 3, 2025 at 11:00 a.m. is rescheduled. The hearing will take place on April 10, 2025 at 12:00 p.m. in Courtroom 12C, Daniel Patrick Moynihan United States C ourthouse, New York, New York 10007. The parties are directed to appear for the hearing as scheduled unless otherwise ordered by the Court. SO ORDERED. ( Sentencing set for 4/10/2025 at 12:00 PM in Courtroom 12C, 500 Pearl Street, New York, NY 10007 before Judge Gregory H. Woods. )(Signed by Judge Gregory H. Woods on 2/25/2025) (bw) |
| 2/25/2025 | 731 | Notice of Filing Transcript |
| 2/25/2025 | 730 | Transcript |
| 2/25/2025 | 729 | Sentencing Submission |
| 2/25/2025 | 728 | Notice of Filing Transcript |
| 2/25/2025 | 727 | Transcript |
| 2/21/2025 | 726 | Notice of Filing Transcript |
| 2/21/2025 | 725 | Transcript |
| 2/20/2025 | 724 | ~Util - Set/Reset Deadlines/Hearings, Memo Endorsement |
| 2/20/2025 | 723 | Letter |
| 2/13/2025 | 722 | SEALED DOCUMENT placed in vault. (jus) (Entered: 02/13/2025) |
| 2/11/2025 | 721 | NOTICE OF FILING OF OFFICIAL TRANSCRIPT as to Ray Eduardo. Notice is hereby given that an official transcript of a Sentence proceeding held on 1/6/2025 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: 02/11/2025) |
| 2/11/2025 | 720 | TRANSCRIPT of Proceedings as to Ray Eduardo re: Sentence held on 1/6/2025 before Judge Gregory H. Woods. Court Reporter/Transcriber: Lisa Picciano Franko, (212) 805-0300, Transcript may be viewed at the court public terminal or purchased through the Court Reporter/Transcriber before the deadline for Release of Transcript Restriction. After that date it may be obtained through PACER. Redaction Request due 3/4/2025. Redacted Transcript Deadline set for 3/14/2025. Release of Transcript Restriction set for 5/12/2025. (McGuirk, Kelly) (Entered: 02/11/2025) |
| 2/10/2025 | 719 | SENTENCING SUBMISSION by Alvin Eusebio. (Attachments: # 1 Exhibit A - Letter of A. Felix, # 2 Exhibit B - Letter of A. Avelino, # 3 Exhibit C - Letter of C. Selmo (Redacted), # 4 Exhibit D - Letter of E. Vasquez (Redacted), # 5 Exhibit E - Letter of G. Lopez, # 6 Exhibit F - Letter of J. Perez (Redacted), # 7 Exhibit G - Letter of J. Perez Rojas, # 8 Exhibit H - Letter of J. Avelino, # 9 Exhibit I - Letter of J. Eusebio, # 10 Exhibit J - Letter of L Selmo (Redacted), # 11 Exhibit K - Letter of Michael Morban, # 12 Exhibit L - Letter of S. Eusebio (Redacted), # 13 Exhibit M - Letter of V. Suero (Redacted), # 14 Exhibit N - Letter of Y. Vasquez (Redacted), # 15 Exhibit O - Letter of J. Eusebio (Redacted), # 16 Exhibit P - Letter of G. Eusebio (Redacted), # 17 Exhibit Q - Apex Technical School Records (Redacted), # 18 Exhibit R - Apex Technical School Facebook Post, # 19 Exhibit S - January 29, 2019 Transcript)(Kasulis, Telemachus) (Entered: 02/10/2025) |
| 2/10/2025 | 718 | SEALED DOCUMENT placed in vault. (sov) (Entered: 02/10/2025) |
| 2/7/2025 | Terminate Deadlines and Hearings as to Teamo Ebron: The pretrial conference scheduled for February 13, 2025 at 10:00 a.m. is adjourned sine die. (jbo) (Entered: 02/07/2025) | |
| 2/7/2025 | 716 | ORDER as to Teamo Ebron. On May 24, 2024, the Court issued an order (the Order) scheduling the trial of Teamo Ebron. Dkt. No. 346. Because Mr. Ebron has entered a guilty plea, the trial scheduled to commence on Monday, March 17, 2025 at 9:00 a.m and the final pretrial conference scheduled for February 13, 2025 at 10:00 a.m. are adjourned sine die ( Jury Trial set for 3/17/2025 at 09:00 AM before Judge Gregory H. Woods., Pretrial Conference set for 2/13/2025 at 10:00 AM before Judge Gregory H. Woods.) (Signed by Judge Gregory H. Woods on 2/7/2025)(jw) (Entered: 02/07/2025) |
| 2/7/2025 | 715 | FILED JUDGMENT IN A CRIMINAL CASE as to Jonathan Rodriguez (12), Pleaded guilty to Count(s) 1, Imprisonment for a total term of 75 months, to run concurrent with his undischarged state sentence. Supervised release for a term of 4 Years.; Count(s) 2, Dismissed. The court makes the following recommendations to the Bureau of Prisons: The Court recommends to the BOP that the defendant be permitted to participate in the RDAP program to the extent that he is eligible to do so. The Court recommends to the BOP that the defendant be designated to a facility close to New York City, in particular Fort Dix, to the extent consistent with his security designation. Special Assessment of $100 which is due immediately. (Signed by Judge Gregory H. Woods on 2/6/25)(jw) (Entered: 02/07/2025) |
| 2/7/2025 | DISMISSAL OF COUNTS on Government Motion as to Jonathan Rodriguez (12) Count 2. (jw) (Entered: 02/07/2025) | |
| 2/6/2025 | Minute Entry for proceedings held before Judge Gregory H. Woods: Sentencing held on 2/6/2025 for Jonathan Rodriguez (12) Count 1. Defendant Jonathan Rodriguez present with retained counsel Lawrence M. Fisher, Esq. AUSA Andrew Jones present. Court Reporter Carly Davis present. Sentencing hearing held. The defendant was sentenced to 75 months imprisonment on a lesser-included offense within Count 1 of the S1 Indictment, to be followed by 4 years of supervised release. Mandatory, Standard, and Special conditions of supervised release apply. Fine waived. A special assessment in the amount of $100.00 is imposed and shall be paid immediately. The Court recommends to the BOP that the defendant be permitted to participate in the RDAP program to the extent he is eligible to do so and be designated to a facility close to New York City, specifically Fort Dix, to the extent consistent with his security designation. Detention continued. (jbo) (Entered: 02/06/2025) | |
| 1/30/2025 | Set/Reset Hearings as to Alvin Eusebio: Sentencing set for 3/3/2025 at 11:00 AM before Judge Gregory H. Woods. (ap) (Entered: 01/30/2025) | |
| 1/30/2025 | 713 | MEMO ENDORSEMENT as to Alvin Eusebio (5) granting 712 LETTER MOTION addressed to Judge Gregory H. Woods from Telemachus P. Kasulis dated January 29, 2025 re: First Request to Postpone Sentencing. ENDORSEMENT: Application granted in part. The sentencing hearing previously scheduled for February 19, 2025 at 11:00 a.m. is adjourned to March 3, 2025 at 11:00 a.m. The defendant's sentencing submissions are due no later than February 10, 2025; the Government's sentencing submissions are due no later than February 17, 2025. The Clerk of Court is directed to terminate the motion pending at Dkt. No. 712. (Signed by Judge Gregory H. Woods on 1/30/2025) (ap) (Entered: 01/30/2025) |
| 1/29/2025 | 712 | LETTER MOTION addressed to Judge Gregory H. Woods from Telemachus P. Kasulis dated January 29, 2025 re: First Request to Postpone Sentencing . Document filed by Alvin Eusebio. (Kasulis, Telemachus) (Entered: 01/29/2025) |
| 1/29/2025 | Set/Reset Hearings as to Juan Checo: Sentencing set for 4/30/2025 at 11:00 AM before Judge Gregory H. Woods. (ap) (Entered: 01/29/2025) | |
| 1/29/2025 | 711 | MEMO ENDORSEMENT as to Juan Checo (21) granting 710 FIRST MOTION to Postpone Sentencing. ENDORSEMENT: Application granted. The sentencing hearing previously scheduled for February 18, 2025 at 11:00 a.m. is adjourned to April 30, 2025 at 11:00 a.m. The defendant's sentencing submissions are due no later than April 16, 2025; the Government's sentencing submissions are due no later than April 23, 2025. The Clerk of Court is directed to terminate the motion pending at Dkt. No. 710. (Signed by Judge Gregory H. Woods on 1/29/2025) (ap) (Entered: 01/29/2025) |
| 1/27/2025 | 710 | FIRST MOTION to Postpone Sentencing . Document filed by Juan Checo. (Richman, Stacey) (Entered: 01/27/2025) |
| 1/23/2025 | 709 | FILED JUDGMENT IN A CRIMINAL CASE as to Joan Mercedes (14), Count(s) 1, 2, 2s, Dismissed; Pleaded guilty to Count(s) 1s, Imprisonment for a total term of 60 months. Supervised release for a term of 3 Years. The court makes the following recommendations to the Bureau of Prisons: The Court recommends that the defendant be designated to Fort Dix, to the extent consistent with his security designation. The Court recommends that the defendant be permitted to participate in the RDAP treatment program, if and to the extent, the Bureau of Prisons determines that the defendant is eligible to do so. Special Assessment of $100 which is due immediately (Signed by Judge Gregory H. Woods on 1/23/25)(jw) (Entered: 01/23/2025) |
| 1/23/2025 | DISMISSAL OF COUNTS on Government Motion as to Joan Mercedes (14) Count 1,2,2s. (jw) (Entered: 01/23/2025) | |
| 1/23/2025 | 708 | FILED JUDGMENT IN A CRIMINAL CASE as to Christopher Santos (1), Count(s) 1-2, 1s, 1ss, 2ss, 3, Dismissed; Pleaded guilty to Count(s) 2s, Imprisonment for a total term of 60 months. Supervised release for a term of 3 Years. The court makes the following recommendations to the Bureau of Prisons: The Court requests that the BOP give full consideration to the defendant's medical circumstances and designate Mr. Santos to a facility that can provide him with adequate medical care. The Court also recommends that the defendant be designated to a facility close to New York to the extent consistent with his security designation. The defendant shall surrender for service of sentence at the institution designated by the Bureau of Prisons before 12pm on 3/17/2025. Special Assessment of $100 which is due immediately (Signed by Judge Gregory H. Woods on 1/22/25)(jw) (Entered: 01/23/2025) |
| 1/23/2025 | DISMISSAL OF COUNTS on Government Motion as to Christopher Santos (1) Count 1-2,1s,1ss,2ss,3. (jw) (Entered: 01/23/2025) | |
| 1/22/2025 | 707 | FILED JUDGMENT IN A CRIMINAL CASE as to Jose Pichardo (22), Pleaded guilty to Count(s) 1, Imprisonment for a total term of 78 Months. Supervised release for a term 4 Years. Count(s) 2 is dismissed on the motion of the US. The court makes the following recommendations to the Bureau of Prisons: The Court recommends that the defendant be designated to a facility close to New York City to the extent consistent with his security designation. Special Assessment of $100 which is due immediately. (Signed by Judge Gregory H. Woods on 1/22/25)(jw) (Entered: 01/22/2025) |
| 1/22/2025 | DISMISSAL OF COUNTS on Government Motion as to Jose Pichardo (22) Count 2. (jw) (Entered: 01/22/2025) | |
| 1/22/2025 | 706 | NOTICE OF FILING OF OFFICIAL TRANSCRIPT as to Alex Garcia. Notice is hereby given that an official transcript of a Sentence proceeding held on 12/20/2024 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.... (McGuirk, Kelly) (Entered: 01/22/2025) |
| 1/22/2025 | 705 | TRANSCRIPT of Proceedings as to Alex Garcia re: Sentence held on 12/20/2024 before Judge Gregory H. Woods. Court Reporter/Transcriber: Nicole DIMasi, (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 2/12/2025. Redacted Transcript Deadline set for 2/24/2025. Release of Transcript Restriction set for 4/22/2025. (McGuirk, Kelly) (Entered: 01/22/2025) |
| 1/22/2025 | 703 | NOTICE OF FILING OF OFFICIAL TRANSCRIPT as to Jeriel Abreu. Notice is hereby given that an official transcript of a Sentence proceeding held on 12/20/2024 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.... (McGuirk, Kelly) (Entered: 01/22/2025) |
| 1/22/2025 | 702 | TRANSCRIPT of Proceedings as to Jeriel Abreu re: Sentence held on 12/20/2024 before Judge Gregory H. Woods. Court Reporter/Transcriber: Nicole DIMasi, (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 2/12/2025. Redacted Transcript Deadline set for 2/24/2025. Release of Transcript Restriction set for 4/22/2025. (McGuirk, Kelly) (Entered: 01/22/2025) |
| 1/22/2025 | Oral Order of Referral to Probation for Presentence Investigation and Report as to Teamo Ebron. (Signed by Judge Gregory H. Woods on 1/22/2025) (ap) (Entered: 01/22/2025) | |
| 1/22/2025 | Minute Entry for proceedings held before Judge Gregory H. Woods: Plea entered by Teamo Ebron (17) Guilty as to Count 3. (ap) (Entered: 01/22/2025) | |
| 1/22/2025 | Minute Entry for proceedings held before Judge Gregory H. Woods: Change of Plea Hearing as to Teamo Ebron held on 1/22/2025. Defendant Teamo Ebron present with retained counsel Raymond J. Aab, Esq. AUSA Andrew Jones present. Change of plea hearing began, but due to technical difficulty concerning defense counsel's audio, the Court took a brief recess before proceeding. Following the correction of the audio issue, the Court retook the bench and proceeded with the hearing. The defendant withdrew his earlier plea of not guilty, and entered a plea of guilty to Count 3 of S2 Indictment 22cr522. PSI ordered. The sentencing hearing is scheduled for April 25, 2025 at 11:00 AM. Bail continued. (Sentencing set for 4/25/2025 at 11:00 AM before Judge Gregory H. Woods) (Court Reporter Devon Gerber) (ap) (Entered: 01/22/2025) | |
| 1/21/2025 | 701 | NOTICE OF FILING OF OFFICIAL TRANSCRIPT as to Aneudy Alvarado. Notice is hereby given that an official transcript of a Sentence proceeding held on 12/16/2024 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.... (McGuirk, Kelly) (Entered: 01/21/2025) |
| 1/21/2025 | 700 | TRANSCRIPT of Proceedings as to Aneudy Alvarado re: Sentence held on 12/16/2024 before Judge Gregory H. Woods. 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 2/11/2025. Redacted Transcript Deadline set for 2/21/2025. Release of Transcript Restriction set for 4/21/2025. (McGuirk, Kelly) (Entered: 01/21/2025) |
| 1/21/2025 | Minute Entry for proceedings held before Judge Gregory H. Woods: Sentencing held on 1/21/2025 for Christopher Santos (1) Count 2s. Defendant Christopher Santos present with appointed CJA counsel Shannon M. McManus, Esq. and Cesar de Castro, Esq. AUSA Andrew Jones present. Sentencing hearing held. The defendant was sentenced to 60 months imprisonment on Count 2 of the S1 Indictment, to be followed by 3 years of supervised release. Mandatory, Standard, and Special conditions of supervised release apply. Fine waived. A special assessment in the amount of $100.00 is imposed and shall be paid immediately. The Court requests that the BOP give full consideration to the defendant's medical circumstances and designate Mr. Santos to a facility with sufficient medical care. The Court also recommends that the defendant be designated to a facility close to New York to the extent consistent with his security designation. Bail continued. (Court Reporter Devon Gerber) (ap) (Entered: 01/21/2025) | |
| 1/21/2025 | Minute Entry for proceedings held before Judge Gregory H. Woods: Sentencing held on 1/21/2025 for Joan Mercedes (14) Count 1s. Defendant Joan Mercedes present with appointed CJA counsel Jill R. Shellow, Esq. AUSA Andrew Jones present. Sentencing hearing held. The defendant was sentenced to 60 months imprisonment on a lesser-included offense within Count 1 of the S1 Indictment, to be followed by 3 years of supervised release. Mandatory, Standard, and Special conditions of supervised release apply. Fine waived. A special assessment in the amount of $100.00 is imposed and shall be paid immediately. The Court recommends to the BOP that the defendant be designated to Fort Dix to the extent consistent with his security designation. The Court recommends that the defendant be permitted to participate in the RDAP program, if and to the extent, the Bureau of Prisons determines that the defendant is eligible to do so. Detention continued. (Court Reporter Devon Gerber) (ap) (Entered: 01/21/2025) | |
| 1/21/2025 | 699 | ORDER as to Teamo Ebron. A proceeding in this matter will take place on January 22, 2025 at 9:00 a.m. The proceeding will take place in Courtroom 12C, Daniel Patrick Moynihan United States Courthouse, New York, New York 10007. Counsel for the United States, Mr. Ebron and his counsel are directed to appear for the proceeding as scheduled unless otherwise ordered by the Court ( Change of Plea Hearing set for 1/22/2025 at 09:00 AM in Courtroom 12C, 500 Pearl Street, New York, NY 10007 before Judge Gregory H. Woods.) (Signed by Judge Gregory H. Woods on 1/21/25)(jw) (Entered: 01/21/2025) |
| 1/21/2025 | 698 | ORDER as to Teamo Ebron. A proceeding in this matter will take place on January 22, 2025 at 9:00 a.m. The proceeding will take place in Courtroom 12C, Daniel Patrick Moynihan United States Courthouse, New York, New York 10007. Counsel for the United States, Mr. Ebron and his counsel are directed to appear for the proceeding as scheduled unless otherwise ordered by the Court ( Status Conference set for 1/22/2025 at 09:00 AM in Courtroom 12C, 500 Pearl Street, New York, NY 10007 before Judge Gregory H. Woods.) (Signed by Judge Gregory H. Woods on 1/21/25)(jw) (Entered: 01/21/2025) |
| 1/17/2025 | Minute Entry for proceedings held before Judge Gregory H. Woods: Sentencing held on 1/17/2025 for Jose Pichardo (22) Count 1. Defendant Jose Pichardo present with appointed CJA counsel - Lauren Di Chiara, Esq. AUSA Andrew Jones present. Court Reporter Amanda Babel present. Sentencing hearing held. The defendant was sentenced to 78 months imprisonment on a lesser-included offense within Count 1 of the S5 Indictment, to be followed by 4 years of supervised release. Mandatory, Standard, and Special conditions of supervised release apply. Fine waived. A special assessment in the amount of $100.00 is imposed and shall be paid immediately. The Court recommends to the BOP that the defendant be designated to a facility close to New York to the extent consistent with his security designation. Detention continued. (jbo) (Entered: 01/17/2025) | |
| 1/17/2025 | 695 | SEALED DOCUMENT placed in vault. (jus) (Entered: 01/17/2025) |
| 1/16/2025 | 696 | JUDGMENT IN A CRIMINAL CASE as to David Glover (4). The defendant pleaded guilty to Lesser-included offense within Count 1 of the S1 Indictment. All open counts are dismissed on the motion of the United States. IMPRISONMENT: 60 months. The Court recommends that the defendant be designated to a facility as close to New York City as possible, to the extent consistent with his security designation. The Court recommends that the defendant be permitted to participate in the RDAP treatment program, if and to the extent, the Bureau of Prisons determines that the defendant is eligible to do so. SUPERVISED RELEASE: 3 years. ASSESSMENT: $100.00 due immediately. (Signed by Judge Gregory H. Woods on 1/16/2025) (lnl) (Entered: 01/17/2025) |
| 1/16/2025 | DISMISSAL OF COUNTS on Government Motion as to David Glover (4) Count 2. (lnl) (Entered: 01/17/2025) | |
| 1/16/2025 | 694 | ORDER as to Alexander Francisco: The sentencing hearing currently scheduled for March 27, 2025 at 12:00 p.m. is rescheduled. The hearing will take place on May 27, 2025 at 12:00 p.m. in Courtroom 12C, Daniel Patrick Moynihan United States Courthouse, New York, New York 10007. The defendant's sentencing submissions are due May 13, 2025. The Governments sentencing submissions are due May 20, 2025. The parties are directed to appear for the proceeding as scheduled unless otherwise ordered by the Court. The Clerk of Court is directed to terminate the motion pending at Dkt. 689. SO ORDERED. (Sentencing set for 5/27/2025 at 12:00 PM in Courtroom 12C, 500 Pearl Street, New York, NY 10007 before Judge Gregory H. Woods) (Signed by Judge Gregory H. Woods on 1/16/2025) (lnl) (Entered: 01/16/2025) |
| 1/16/2025 | Minute Entry for proceedings held before Judge Gregory H. Woods: Sentencing held on 1/16/2025 for David Glover (4) Count 1. Defendant David Glover present with appointed CJA counsel Christine Delince, Esq. AUSA Andrew Jones present. Court Reporter Doug Colavito present. Sentencing hearing held. The defendant was sentenced to 60 months imprisonment on a lesser-included offense within Count 1 of the S1 Indictment, to be followed by 3 years of supervised release. Mandatory, Standard, and Special conditions of supervised release apply. Fine waived. A special assessment in the amount of $100.00 is imposed and shall be paid immediately. The Court recommends to the BOP that the defendant be designated to a facility close to New York City to the extent consistent with his security designation. The Court recommends that the defendant be permitted to participate in the RDAP program, if and to the extent, the Bureau of Prisons determines that the defendant is eligible to do so. Detention continued. (jbo) (Entered: 01/16/2025) | |
| 1/15/2025 | 693 | JUDGMENT In A Criminal Case. Date of Imposition of Judgment: January 15, 2025. Defendant Jawan Mills (13) pleaded guilty to Count(s) Lesser-included offense within Count 1 of the S1 Indictment. Count(s) all open counts are dismissed on the motion of the United States. IMPRISONMENT: 63 months. - The court makes the following recommendations to the Bureau of Prisons: The Court recommends that the defendant be designated to FCI Fort Dix, to the extent consistent with his security designation. The Court recommends that the defendant be permitted to participate in the RDAP treatment program, if and to the extent, the Bureau of Prisons determines that the defendant is eligible to do so. SUPERVISED RELEASE: 3 years. Standard Conditions of Supervision (See page 4 of Judgment). Special Conditions of Supervision (See page 5 of Judgment). ASSESSMENT: $100.00, due immediately. (Signed by Judge Gregory H. Woods on 1/15/2025) (bw) (Entered: 01/15/2025) |
| 1/15/2025 | DISMISSAL OF COUNTS on Government Motion as to Jawan Mills (13) Count 2. (bw) (Entered: 01/15/2025) | |
| 1/15/2025 | 692 | NOTICE OF FILING OF OFFICIAL TRANSCRIPT as to Alvin Eusebio. Notice is hereby given that an official transcript of a Conference proceeding held on 11/7/2024 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: 01/15/2025) |
| 1/15/2025 | 691 | TRANSCRIPT of Proceedings as to Alvin Eusebio re: Conference held on 11/7/2024 before Judge Gregory H. Woods. Court Reporter/Transcriber: Lisa Picciano Franko, (212) 805-0300, Transcript may be viewed at the court public terminal or purchased through the Court Reporter/Transcriber before the deadline for Release of Transcript Restriction. After that date it may be obtained through PACER. Redaction Request due 2/5/2025. Redacted Transcript Deadline set for 2/18/2025. Release of Transcript Restriction set for 4/15/2025. (McGuirk, Kelly) (Entered: 01/15/2025) |
| 1/15/2025 | 690 | LETTER MOTION addressed to Judge Gregory H. Woods from Margaret M. Shalley dated January 15, 2025 re: Additional exhibit for sentencing . Document filed by Jawan Mills. (Attachments: # 1 Exhibit D - Transcript of Courses)(Shalley, Margaret) (Entered: 01/15/2025) |
| 1/15/2025 | 689 | SECOND LETTER MOTION addressed to Judge Gregory H. Woods from Lance Lazzaro dated January 15, 2025 re: Request to Adjourn Sentencing . Document filed by Alexander Francisco. (Lazzaro, Lance) (Entered: 01/15/2025) |
| 1/15/2025 | 688 | MEMO ENDORSEMENT as to Jonathan Rodriguez granting 686 LETTER MOTION addressed to Judge Gregory H. Woods from USA dated January 14, 2025 re: Sentencing Schedule. ENDORSEMENT: APPLICATION GRANTED. The sentencing hearing originally scheduled for January 14, 2025 is rescheduled for February 6, 2025 at 10:00 a.m. The Clerk of Court is directed to terminate the motion pending at Dkt. No. 686. SO ORDERED. (Sentencing set for 2/6/2025 at 10:00 AM before Judge Gregory H. Woods) (Signed by Judge Gregory H. Woods on 1/15/2025) (lnl) (Entered: 01/15/2025) |
| 1/15/2025 | Minute Entry for proceedings held before Judge Gregory H. Woods: Sentencing held on 1/15/2025 for Jawan Mills (13) Count 1. Defendant Jawan Mills present with appointed CJA counsel Margaret M. Shalley, Esq. AUSA Ashley C. Nicolas present. Court Reporter Amanda Babel present. Sentencing hearing held. The defendant was sentenced to 63 months imprisonment on a lesser-included offense within Count 1 of the S1 Indictment, to be followed by 3 years of supervised release. Mandatory, Standard, and Special conditions of supervised release apply. Fine waived. A special assessment in the amount of $100.00 is imposed and shall be paid immediately. The Court recommends to the BOP that the defendant be designated to Fort Dix to the extent consistent with his security designation. The Court recommends that the defendant be permitted to participate in the RDAP program, if and to the extent, the Bureau of Prisons determines that the defendant is eligible to do so. Detention continued. (Court Reporter Amanda Babel) (ap) (Entered: 01/15/2025) | |
| 1/14/2025 | 687 | SENTENCING SUBMISSION by USA as to Joan Mercedes. (Jones, Andrew) (Entered: 01/14/2025) |
| 1/14/2025 | 686 | LETTER MOTION addressed to Judge Gregory H. Woods from USA dated January 14, 2025 re: Sentencing Schedule . Document filed by USA as to Jonathan Rodriguez. (Nicolas, Ashley) (Entered: 01/14/2025) |
| 1/14/2025 | 685 | SENTENCING SUBMISSION by USA as to Christopher Santos. (Nicolas, Ashley) (Entered: 01/14/2025) |
| 1/14/2025 | 684 | ORDER as to Jonathan Rodriguez: The sentencing hearing for Jonathan Rodriguez that was scheduled to take place on January 14, 2025 at 12:00 p.m. is adjourned sine die because the defendant refused to come to court. The parties are directed to meet and confer and to submit a letter with proposed alternative dates and times for the defendant's sentencing. SO ORDERED. (Signed by Judge Gregory H. Woods on 1/14/2025) (lnl) (Entered: 01/14/2025) |
| 1/13/2025 | 683 | ENDORSED LETTER as to (22-Cr-522-22) Jose Pichardo addressed to Judge Gregory H. Woods from AUSAs Ashley C. Nicolas, Andrew Jones, Benjamin Burkett, dated January 10, 2025 re: The Government respectfully requests that the Court change the start time for Jose Pichardo's sentencing on January 17, 2025, from 11:00 AM to 12:00PM. This change is requested to ensure that counsel for the Government can attend the sentencing. The defendant does not object to the request. ENDORSEMENT: Application granted. The sentencing hearing scheduled for January 17, 2025 at 11:00 a.m. is continued to January 17, 2025 at 12:00 p.m. The sentencing submission deadlines remain unchanged. SO ORDERED. ( Sentencing set for 1/17/2025 at 12:00 PM before Judge Gregory H. Woods. )(Signed by Judge Gregory H. Woods on 1/13/2025) (bw) (Entered: 01/13/2025) |
| 1/10/2025 | 682 | SENTENCING SUBMISSION by USA as to Jose Pichardo. (Burkett, Benjamin) (Entered: 01/10/2025) |
| 1/10/2025 | 681 | LETTER by USA as to Jose Pichardo addressed to Judge Gregory H. Woods from USA dated January 10, 2025 re: Request to change start time for sentencing Document filed by USA. (Jones, Andrew) (Entered: 01/10/2025) |
| 1/9/2025 | 679 | MEMO ENDORSEMENT as to Teamo Ebron (17) granting 677 LETTER MOTION addressed to Judge Gregory H. Woods from USA dated January 8, 2025 re: Request to Adjust the Pre-Trial Briefing Schedule. ENDORSEMENT: Application granted. The deadlines established in the Court's May 24, 2024 scheduling order, Dkt. No. 346 (the "Order") are modified as follows: Each deadline in the Order requiring the production or filing of materials on January 13, 2025 is modified to refer to February 22, 2025. All other deadlines established in the Order remain in full force and effect. The Clerk of Court is directed to terminate the motion pending at Dkt. No. 677. (Signed by Judge Gregory H. Woods on 1/9/2025) (ap) (Entered: 01/10/2025) |
| 1/9/2025 | 678 | SENTENCING SUBMISSION by USA as to David Glover. (Jones, Andrew) (Entered: 01/09/2025) |
| 1/8/2025 | 677 | LETTER MOTION addressed to Judge Gregory H. Woods from USA dated January 8, 2025 re: Request to Adjust the Pre-Trial Briefing Schedule . Document filed by USA as to Teamo Ebron. (Jones, Andrew) (Entered: 01/08/2025) |
| 1/8/2025 | 676 | SENTENCING SUBMISSION by USA as to Jawan Mills. (Nicolas, Ashley) (Entered: 01/08/2025) |
| 1/8/2025 | 675 | NOTICE OF FILING OF OFFICIAL TRANSCRIPT as to Enmanuel Liriano. Notice is hereby given that an official transcript of a Sentence 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.... (McGuirk, Kelly) (Entered: 01/08/2025) |
| 1/8/2025 | 674 | TRANSCRIPT of Proceedings as to Enmanuel Liriano re: Sentence held on 9/12/2024 before Judge Gregory H. Woods. 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 1/29/2025. Redacted Transcript Deadline set for 2/10/2025. Release of Transcript Restriction set for 4/8/2025. (McGuirk, Kelly) (Entered: 01/08/2025) |
| 1/8/2025 | 673 | SENTENCING SUBMISSION by Joan Mercedes. (Attachments: # 1 Exhibit Letters to the Court (redacted))(Shellow, Jill) (Entered: 01/08/2025) |
| 1/7/2025 | 672 | SENTENCING SUBMISSION by USA as to Jonathan Rodriguez. (Burkett, Benjamin) (Entered: 01/07/2025) |
| 1/7/2025 | 671 | SENTENCING SUBMISSION by Christopher Santos. (Attachments: # 1 Exhibit Letters From Family and Friends, # 2 Exhibit Letter from The Focus Forward Project)(De Castro, Cesar) (Entered: 01/07/2025) |
| 1/6/2025 | 670 | JUDGMENT IN A CRIMINAL CASE as to Ray Eduardo (10). THE DEFENDANT: pleaded guilty to count(s) Lesser-included offense within Count 1 of the S1 Indictment. Counts all open counts are dismissed on the motion of the United States. IMPRISONMENT: 60 months. The court makes the following recommendations to the Bureau of Prisons: The Court recommends that the defendant be designated to Fort Dix, to the extent consistent with his security designation, to facilitate family visits. The Court recommends that the defendant be permitted to participate in the RDAP treatment program, if and to the extent, the Bureau of Prisons determines that the defendant is eligible to do so. SUPERVISED RELEASE: 3 years. ASSESSMENT: $100.00 due immediately. (Signed by Judge Gregory H. Woods on 1/6/2025) (ap) (Entered: 01/07/2025) |
| 1/6/2025 | DISMISSAL OF COUNTS on Government Motion as to Ray Eduardo (10) Count 2. (ap) (Entered: 01/07/2025) | |
| 1/6/2025 | Minute Entry for proceedings held before Judge Gregory H. Woods: Sentencing held on 1/6/2025 for Ray Eduardo (10) Count 1. Defendant Ray Eduardo present with appointed CJA counsel Carla Marie Sanderson, Esq. AUSAs Ashley C. Nicolas and Andrew Jones present. Court Reporter Lisa Franko present. Sentencing hearing held. The defendant was sentenced to 60 months imprisonment on a lesser-included offense within Count 1 of the S1 Indictment, to be followed by 3 years of supervised release. Mandatory, Standard, and Special conditions of supervised release apply. Fine waived. A special assessment in the amount of $100.00 is imposed and shall be paid immediately. The Court recommends to the BOP that the defendant be designated to Fort Dix to the extent consistent with his security designation. The Court recommends that the defendant be permitted to participate in the RDAP program, if and to the extent, the Bureau of Prisons determines that the defendant is eligible to do so. Detention continued. (Court Reporter Lisa Franko) (ap) (Entered: 01/07/2025) | |
| 1/6/2025 | 669 | NOTICE OF FILING OF OFFICIAL TRANSCRIPT as to Christopher Espinal. Notice is hereby given that an official transcript of a Sentence proceeding held on 11/22/2024 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: 01/06/2025) |
| 1/6/2025 | 668 | TRANSCRIPT of Proceedings as to Christopher Espinal re: Sentence held on 11/22/2024 before Judge Gregory H. Woods. Court Reporter/Transcriber: Devon Gerber, (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 1/27/2025. Redacted Transcript Deadline set for 2/6/2025. Release of Transcript Restriction set for 4/7/2025. (McGuirk, Kelly) (Entered: 01/06/2025) |
| 1/3/2025 | 667 | Sentencing Letter by Jose Pichardo addressed to Hon. Gregory H. Woods from Lauren Di Chiara dated 1.3.2024 re: Sentencing Submission. (Attachments: # 1 Exhibit Letter by Jose Pichardo, # 2 Exhibit Letters by Friends and Family, # 3 Exhibit Program Certificate)(Di Chiara, Lauren) (Entered: 01/03/2025) |
| 1/2/2025 | 666 | SENTENCING SUBMISSION by David Glover. (Attachments: # 1 Exhibit A, # 2 Exhibit B, # 3 Exhibit C)(Delince, Christine) (Entered: 01/02/2025) |
| 12/31/2024 | 665 | Sentencing Letter by Ray Eduardo addressed to The Honorable Gregory H. Woods from Carla Sanderson dated December 31, 2024 re: letter in response to the government's sentencing submission. (Sanderson, Carla) (Entered: 12/31/2024) |
| 12/30/2024 | 664 | SENTENCING SUBMISSION by USA as to Ray Eduardo. (Burkett, Benjamin) (Entered: 12/30/2024) |
| 12/30/2024 | 663 | SENTENCING SUBMISSION by Jawan Mills. (Attachments: # 1 Exhibit A-C - Letters of Support)(Shalley, Margaret) (Entered: 12/30/2024) |
| 12/28/2024 | 662 | SENTENCING SUBMISSION by Jonathan Rodriguez. (Attachments: # 1 Exhibit Letters in Support)(Fisher, Lawrence) (Entered: 12/28/2024) |
| 12/27/2024 | 661 | JUDGMENT IN A CRIMINAL CASE as to Alex Garcia (6). THE DEFENDANT: pleaded guilty to counts Count 1 (lesser-included offense) of S1 22-cr-522-GHW-6 Superseding Indictment. All open Counts and underlying indictments are dismissed on the motion of the United States. IMPRISONMENT: 90 months. The cout1 makes the following recommendations to the Bureau of Prisons: The Court recommends that the Bureau of Prisons designate the defendant to a facility close to New York City. The Court recommends that the defendant be permitted to participate in the RDAP program to the extent that he is eligible to do so. The defendant is remanded to the custody of the United States Marshal. SUPERVISED RELEASE: 4 years. See SPECIAL CONDITIONS OF SUPERVISION. ASSESSMENT: $100.00. The defendant shall fo1feit the defendant's interest in the following property to the United States: $14,350.00 in United States currency and the items listed on page 2 of the Consent Preliminary Order of Forfeiture (filed in this case at Dkt. No. 647 on 12/20/2024, which is incorporated by reference herein). (Signed by Judge Gregory H. Woods on 12/23/2024) (ap) (Entered: 12/27/2024) |
| 12/27/2024 | DISMISSAL OF COUNTS on Government Motion as to Alex Garcia (6) Count 2. (ap) (Entered: 12/27/2024) | |
| 12/27/2024 | 660 | JUDGMENT IN A CRIMINAL CASE as to Jeriel Abreu (9). THE DEFENDANT: pleaded guilty to count Count 1 (lesser-included offense) of S1 22-cr-522-GHW-9 Superseding Indictment. All open Counts and underlying indictments are dismissed on the motion of the United States. IMPRISONMENT: 78 months. The court makes the following recommendations to the Bureau of Prisons: The Court recommends that the Bureau of Prisons designate the defendant to a facility in the Northeast Region where the defendant may be permitted to participate in the RDAP program. The Court recommends that the defendant be permitted to participate in the RDAP program to the extent that he is eligible to do so. The defendant is remanded to the custody of the United States Marshal. SUPERVISED RELEASE: 4 years. See SPECIAL CONDITIONS OF SUPERVISION. ASSESSMENT: $100.00. The defendant shall forfeit the defendant's interest in the following property to the United States: $7,258.00 dollars in United States currency (see Consent Preliminary Order of Forfeiture filed in this case at Dkt. No. 650 on 12/20/2024, which is incorporated by reference herein). (Signed by Judge Gregory H. Woods on 12/23/2024) (ap) (Entered: 12/27/2024) |
| 12/27/2024 | 659 | DISMISSAL OF COUNTS on Government Motion as to Jeriel Abreu (9) Count 2. (ap) (Entered: 12/27/2024) |
| 12/26/2024 | 658 | SEALED DOCUMENT placed in vault. (sov) (Entered: 12/26/2024) |
| 12/23/2024 | 656 | REPLY MEMORANDUM OF LAW in Support as to Alvin Eusebio re: 617 MOTION for Acquittal AS TO METHAMPHETAMINE WEIGHT. . (Kasulis, Telemachus) (Entered: 12/23/2024) |
| 12/23/2024 | 655 | SEALED DOCUMENT placed in vault. (sov) (Entered: 12/23/2024) |
| 12/23/2024 | Set/Reset Deadlines/Hearings as to Alexander Francisco: Sentencing set for 3/27/2025 at 12:00 PM before Judge Gregory H. Woods. (ap) (Entered: 12/23/2024) | |
| 12/23/2024 | 654 | MEMO ENDORSEMENT as to Alexander Francisco (2) granting 652 LETTER MOTION addressed to Judge Gregory H. Woods from Lance Lazzaro dated December 23, 2024 re: Request to adjourn sentence. ENDORSEMENT: Application granted. The sentencing hearing previously scheduled for February 25, 2025 at 12:00 p.m. is adjourned to March 27, 2025 at 12:00 p.m. The defendant's sentencing submissions are due no later than March 13, 2025; the Government's sentencing submissions are due no later than March 20, 2025. The Clerk of Court is directed to terminate the motion pending at Dkt. No. 652. (Signed by Judge Gregory H. Woods on 12/23/2024) (ap) (Entered: 12/23/2024) |
| 12/23/2024 | 653 | SENTENCING SUBMISSION by Ray Eduardo. (Attachments: # 1 Exhibit A-F)(Sanderson, Carla) (Entered: 12/23/2024) |
| 12/23/2024 | 652 | LETTER MOTION addressed to Judge Gregory H. Woods from Lance Lazzaro dated December 23, 2024 re: Request to adjourn sentence . Document filed by Alexander Francisco. (Lazzaro, Lance) (Entered: 12/23/2024) |
| 12/20/2024 | Minute Entry for proceedings held before Judge Gregory H. Woods: Sentencing held on 12/20/2024 for Jeriel Abreu (9) Count 1. Defendant Jeriel Abreu present with appointed CJA counsel, Donal Duboulay, Esq. AUSA Ashley Nicolas present. Sentencing hearing held. The defendant is sentenced to a term of imprisonment of 78 months on Count 1 of 1:S1 22-cr-522-GHW-9 (lesser-included offense), to be followed by 4 years of Supervised Release. Standard, mandatory and special conditions of supervision apply. Fine waived. A Special Assessment in the amount of $100.00 dollars is imposed and shall be paid immediately. Forfeiture is ordered (see Consent Preliminary Order of Forfeiture at Dkt. No. 650). The Court recommends that the Bureau of Prisons designate the defendant to a facility in the Northeast Region where the defendant may be permitted to participate in the RDAP program. The Court recommends that the defendant be permitted to participate in the RDAP program to the extent that he is eligible to do so. (Court Reporter Nicole DiMasi) (ap) (Entered: 12/23/2024) | |
| 12/20/2024 | Minute Entry for proceedings held before Judge Gregory H. Woods: Sentencing held on 12/20/2024 for Alex Garcia (6) Count 1. Defendant Alex Garcia present with retained counsel, Andrew Mancilla, Esq. AUSA Ashley Nicolas present. Court Reporter Nicole DiMasi present. Sentencing hearing held. The defendant is sentenced to a term of imprisonment of 90 months on Count 1 of S1 22-cr-522-GHW-6 Superseding Indictment (lesser-included offense), to be followed by 4 years of Supervised Release. Standard, mandatory and special conditions of supervision apply. Fine waived. A Special Assessment in the amount of $100.00 dollars is imposed and shall be paid immediately. Forfeiture is ordered (see Consent Preliminary Order of Forfeiture at Dkt. No. 647). The Court recommends that the BOP designate the defendant to a facility close to New York City and that the defendant be permitted to participate in the RDAP program to the extent that he is eligible to do so. (jbo) (Entered: 12/23/2024) | |
| 12/20/2024 | Set/Reset Hearings as to Lazareth Paulino: Sentencing set for 4/15/2025 at 12:00 PM before Judge Gregory H. Woods. (ap) (Entered: 12/20/2024) | |
| 12/20/2024 | 651 | MEMO ENDORSEMENT as to Lazareth Paulino (11) granting 648 FIRST MOTION to Continue January 7, 2025 Sentencing for a period of 90 days, on consent. ENDORSEMENT: Application granted. The sentencing hearing scheduled to take place on January 7, 2025 is adjourned to April 15, 2025 at 12:00 p.m. The defendant's sentencing submissions are due no later than April 1, 2025. The Government's sentencing submissions are due no later than April 8, 2025. The Clerk of Court is directed to terminate the motion pending at Dkt. No. 648. (Signed by Judge Gregory H. Woods on 12/20/2024) (ap) (Entered: 12/20/2024) |
| 12/20/2024 | 650 | CONSENT PRELIMINARY ORDER OF FORFEITURE AS TO SPECIFIC PROPERTY/MONEY JUDGMENT as to Jeriel Abreu. (Signed by Judge Gregory H. Woods on 12/20/2024) (ap) (Entered: 12/20/2024) |
| 12/20/2024 | 649 | CONSENT PRELIMINARY ORDER OF FORFEITURE AS TO SPECIFIC PROPERTY/MONEY JUDGMENT as to Alex Garcia. (Signed by Judge Gregory H. Woods on 12/20/2024) (ap) (Entered: 12/20/2024) |
| 12/20/2024 | 648 | FIRST MOTION to Continue January 7, 2025 Sentencing for a period of 90 days, on consent.. Document filed by Lazareth Paulino. (Horowitz, Joshua) (Entered: 12/20/2024) |
| 12/20/2024 | 647 | CONSENT PRELIMINARY ORDER OF FORFEITURE AS TO SPECIFIC PROPERTY/MONDAY JUDGMENT as to Alex Garcia. (Signed by Judge Gregory H. Woods on 12/20/2024) (ap) (Entered: 12/20/2024) |
| 12/19/2024 | 646 | SENTENCING SUBMISSION by USA as to Alex Garcia. (Jones, Andrew) (Entered: 12/19/2024) |
| 12/19/2024 | 645 | SENTENCING SUBMISSION by Jeriel Abreu. (Attachments: # 1 Exhibit Certificates)(Duboulay, Donald) (Entered: 12/19/2024) |
| 12/18/2024 | 644 | SENTENCING SUBMISSION by USA as to Jeriel Abreu. (Nicolas, Ashley) (Entered: 12/18/2024) |
| 12/17/2024 | 643 | JUDGMENT IN A CRIMINAL CASE as to Aneudy Alvarado (7). THE DEFENDANT: pleaded guilty to count Count 1 (lesser-included offense). All Counts and underlying indictments are dismissed on the motion of the United States. IMPRISONMENT: 132 months. The court makes the following recommendations to the Bureau of Prisons: The Court recommends that the BOP designate the defendant to a facility as close to New York City as possible. The Court also recommends that the defendant be permitted to participate in a drug treatment program at the designated facility. The defendant is remanded to the custody of the United States Marshal. SUPERVISED RELEASE: 4 years. See SPECIAL CONDITIONS OF SUPERVISION. ASSESSMENT: $100.00. Special instructions regarding the payment of criminal monetary penalties: The Special Assessment in the amount of $100.00 dollars shall be paid immediately. (Signed by Judge Gregory H. Woods on 12/17/2024) (ap) (Entered: 12/17/2024) |
| 12/17/2024 | DISMISSAL OF COUNTS on Court or Defendant Motion as to Aneudy Alvarado (7) Count 1,2,2s. (ap) (Entered: 12/17/2024) | |
| 12/17/2024 | Oral Order of Referral to Probation for Presentence Investigation and Report as to Aneudy Alvarado. (Signed by Judge Gregory H. Woods on 9/12/2024) (ap) (Entered: 12/17/2024) | |
| 12/16/2024 | Minute Entry for proceedings held before Judge Gregory H. Woods: Sentencing held on 12/16/2024 for Aneudy Alvarado (7) Count 1s. Defendant Aneudy Alvarado present with appointed CJA counsel, Sean Maher, Esq., joined by Paralegal Isabella Frtesi. AUSA Ashley Nicolas present. Court Reporter present. Sentencing hearing held. The defendant is sentenced to a term of imprisonment of 132 months on Count 1 (lesser-included charge) of S6 22-cr-522-GHW-7 Superseding Indictment to be followed by 4 years of supervised release. Standard, Mandatory and Special Conditions of supervision apply. Fine waived. A Special Assessment in the amount of $100.00 dollars is imposed and shall be paid immediately. The Court recommends that the BOP designate the defendant to a facility as close to NYC as possible; that the defendant be permitted to participate in a drug treatment program at the designated facility. All open counts and underlying indictments are dismissed on Government motion. (jbo) (Entered: 12/17/2024) | |
| 12/16/2024 | 641 | MEMORANDUM in Opposition by USA as to Alvin Eusebio re 617 MOTION for Acquittal AS TO METHAMPHETAMINE WEIGHT.. (Jones, Andrew) (Entered: 12/16/2024) |
| 12/16/2024 | 640 | ORDER as to Teamo Ebron. On May 24, 2024, the Court scheduled a trial for Defendant Teamo Ebron and establisheddeadlines for pretrial submissions in connection with that trial. Dkt. No. 346 (the "Scheduling Order"). The parties are reminded to review and comply with the Scheduling Order, in particular the deadlines for pretrial submissions, which will be due on January 13, 2025. Id. The Court does not expect to extend those deadlines, given that the Scheduling Order afforded the parties more than seven months to meet them. SO ORDERED. (Signed by Judge Gregory H. Woods on 12/16/24)(jbo) (Entered: 12/16/2024) |
| 12/13/2024 | 639 | SENTENCING SUBMISSION by USA as to Alex Garcia. (Jones, Andrew) (Entered: 12/13/2024) |
| 12/13/2024 | 638 | SENTENCING SUBMISSION by USA as to Jeriel Abreu. (Nicolas, Ashley) (Entered: 12/13/2024) |
| 12/11/2024 | 637 | NOTICE OF FILING OF OFFICIAL TRANSCRIPT as to Aristides Ramirez. Notice is hereby given that an official transcript of a Plea proceeding held on 11/1/2024 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: 12/11/2024) |
| 12/11/2024 | 636 | TRANSCRIPT of Proceedings as to Aristides Ramirez re: Plea held on 11/1/2024 before Judge Gregory H. Woods. Court Reporter/Transcriber: Dana Holland, (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 1/2/2025. Redacted Transcript Deadline set for 1/13/2025. Release of Transcript Restriction set for 3/11/2025. (McGuirk, Kelly) (Entered: 12/11/2024) |
| 12/11/2024 | 635 | NOTICE OF FILING OF OFFICIAL TRANSCRIPT as to Alexander Francisco. Notice is hereby given that an official transcript of a Plea proceeding held on 11/1/2024 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: 12/11/2024) |
| 12/11/2024 | 634 | TRANSCRIPT of Proceedings as to Alexander Francisco re: Plea held on 11/1/2024 before Judge Gregory H. Woods. Court Reporter/Transcriber: Dana Holland, (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 1/2/2025. Redacted Transcript Deadline set for 1/13/2025. Release of Transcript Restriction set for 3/11/2025. (McGuirk, Kelly) (Entered: 12/11/2024) |
| 12/9/2024 | 633 | SENTENCING SUBMISSION by USA as to Aneudy Alvarado. (Nicolas, Ashley) (Entered: 12/09/2024) |
| 12/6/2024 | 632 | SENTENCING SUBMISSION by Alex Garcia. (Attachments: # 1 Exhibit A. Prison Transcript, # 2 Exhibit B. Character Letters)(Mancilla, Andrew) (Entered: 12/06/2024) |
| 12/5/2024 | 629 | NOTICE OF FILING OF OFFICIAL TRANSCRIPT as to Juan Checo. Notice is hereby given that an official transcript of a Plea proceeding held on 10/31/2024 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: 12/05/2024) |
| 12/5/2024 | 628 | TRANSCRIPT of Proceedings as to Juan Checo re: Plea held on 10/31/2024 before Magistrate Judge Barbara C. Moses. 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 12/26/2024. Redacted Transcript Deadline set for 1/6/2025. Release of Transcript Restriction set for 3/5/2025. (McGuirk, Kelly) (Entered: 12/05/2024) |
| 12/5/2024 | Minute Entry for proceedings held before Judge Gregory H. Woods: Bond Hearing as to Christopher Santos held on 12/5/2024. Defendant Christopher Santos present with appointed CJA counsel Cesar De Castro, Esq. and Shannon McManus, Esq. AUSA Benjamin Burkett present. U.S. Pretrial Services Officer Jonathan Lettieri present. Bail review hearing held. The defendant's conditions of release are modified as follows: To extent that the defendant seeks to leave home for reasons related to his school program, he must first get pre-approval from Pretrial Services. Bail continued. (Court Reporter Douglas Colavito) (ap) (Entered: 12/05/2024) | |
| 12/3/2024 | 627 | ORDER as to Christopher Santos: The bail hearing currently scheduled for December 5, 2024 at 12:00 p.m. is rescheduled. The hearing will take place on December 5, 2024 at 2:00 p.m. in Courtroom 12C, Daniel Patrick Moynihan United States Courthouse, New York, New York 10007. The parties are directed to appear for the proceeding as scheduled unless otherwise ordered by the Court. SO ORDERED. (Bond Hearing set for 12/5/2024 at 02:00 PM in Courtroom 12C, 500 Pearl Street, New York, NY 10007 before Judge Gregory H. Woods) (Signed by Judge Gregory H. Woods on 12/3/2024) (lnl) (Entered: 12/03/2024) |
| 12/3/2024 | 626 | ORDER as to Juan Checo: A sentencing hearing in this matter will take place on February 18, 2025 at 11:00 a.m. The hearing will take place in Courtroom 12C, Daniel Patrick Moynihan United States Courthouse, New York, New York 10007. The Defendant's sentencing submissions are due no later than February 4, 2025. The Government's sentencing submissions are due no later than February 11, 2025. The parties are directed to appear for the hearing as scheduled unless otherwise ordered by the Court. SO ORDERED. (Sentencing set for 2/18/2025 at 11:00 AM in Courtroom 12C, 500 Pearl Street, New York, NY 10007 before Judge Gregory H. Woods) (Signed by Judge Gregory H. Woods on 12/3/2024) (lnl) (Entered: 12/03/2024) |
| 12/3/2024 | 625 | SEALED DOCUMENT placed in vault. (jus) (Entered: 12/03/2024) |
| 12/3/2024 | 624 | SEALED DOCUMENT placed in vault. (jus) (Entered: 12/03/2024) |
| 12/3/2024 | 623 | ORDER as to Jose Pichardo: The sentencing hearing currently scheduled for December 16, 2024 at 10:00 a.m. is rescheduled. The proceeding will take place on January 17, 2025 at 11:00 a.m. in Courtroom 12C, Daniel Patrick Moynihan United States Courthouse, New York, New York 10007. The defendant's sentencing submissions are due no later than January 3, 2025. The Government's sentencing submissions are due no later than January 10, 2025. The parties are directed to appear for the proceeding as scheduled unless otherwise ordered by the Court. SO ORDERED. (Sentencing set for 1/17/2025 at 11:00 AM in Courtroom 12C, 500 Pearl Street, New York, NY 10007 before Judge Gregory H. Woods) (Signed by Judge Gregory H. Woods on 12/3/2024) (lnl) (Entered: 12/03/2024) |
| 12/3/2024 | 621 | ORDER as to Alvin Eusebio: On December 2, 2024, Mr. Eusebio filed a Motion for Partial Judgment of Acquittal, Dkt. No. 617. The Government's opposition is due no later than December 16, 2024. Mr. Eusebio's reply, if any, is due no later than December 23, 2024. SO ORDERED. (Responses due by 12/16/2024. Replies due by 12/23/2024.) (Signed by Judge Gregory H. Woods on 12/3/2024) (lnl) (Entered: 12/03/2024) |
| 12/2/2024 | 620 | NOTICE OF FILING OF OFFICIAL TRANSCRIPT as to Alvin Eusebio, Jeriel Abreu. Notice is hereby given that an official transcript of a Conference proceeding held on 11/12/2024 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.... (McGuirk, Kelly) (Entered: 12/02/2024) |
| 12/2/2024 | 619 | TRANSCRIPT of Proceedings as to Alvin Eusebio, Jeriel Abreu re: Conference held on 11/12/2024 before Judge Gregory H. Woods. 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 12/23/2024. Redacted Transcript Deadline set for 1/2/2025. Release of Transcript Restriction set for 3/3/2025. (McGuirk, Kelly) (Entered: 12/02/2024) |
| 12/2/2024 | 618 | MEMORANDUM in Support by Alvin Eusebio re 617 MOTION for Acquittal AS TO METHAMPHETAMINE WEIGHT.. (Kasulis, Telemachus) (Entered: 12/02/2024) |
| 12/2/2024 | 617 | MOTION for Acquittal AS TO METHAMPHETAMINE WEIGHT. Document filed by Alvin Eusebio. (Kasulis, Telemachus) (Entered: 12/02/2024) |
| 12/2/2024 | 616 | SENTENCING SUBMISSION by Aneudy Alvarado. (Attachments: # 1 Exhibit 1 - Letter of Wandy and Maria Alvarado, # 2 Exhibit 2 - Letter of Antonnecier James, # 3 Exhibit 3 - Letter of Wendy Vazquez, # 4 Exhibit 4 - Letter of Daurin Perez, # 5 Exhibit 5 - Letter of Young Niece, # 6 Exhibit 6 - Letter of Jose Perez, # 7 Exhibit 7 - Letter of Young Nephew, # 8 Exhibit 8 - Letter of Alexandra Garcia, # 9 Exhibit 9 - Letter of Bridgette Santana)(Maher, Sean) (Entered: 12/02/2024) |
| 12/2/2024 | 615 | NOTICE OF FILING OF OFFICIAL TRANSCRIPT as to Juan Checo. Notice is hereby given that an official transcript of a Plea proceeding held on 10/31/2024 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: 12/02/2024) |
| 12/2/2024 | 614 | TRANSCRIPT of Proceedings as to Juan Checo re: Plea held on 10/31/2024 before Magistrate Judge Barbara C. Moses. 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 12/23/2024. Redacted Transcript Deadline set for 1/2/2025. Release of Transcript Restriction set for 3/3/2025. (McGuirk, Kelly) (Entered: 12/02/2024) |
| 12/2/2024 | 613 | LETTER by Jose Pichardo addressed to Judge Gregory H. Woods from Lauren Di Chiara dated 12.2.2024 re: Request for Adjournment of Sentencing (Di Chiara, Lauren) (Entered: 12/02/2024) |
| 12/2/2024 | 612 | ORDER as to Christopher Santos: A proceeding in this matter will take place on December 5, 2024 at 12:00 p.m. The proceeding will take place in Courtroom 12C, Daniel Patrick Moynihan United States Courthouse, New York, New York 10007. Counsel for the United States, Mr. Santos and his counsel are directed to appear for the proceeding as scheduled unless otherwise ordered by the Court. (Status Conference set for 12/5/2024 at 12:00 PM in Courtroom 12C, 500 Pearl Street, New York, NY 10007 before Judge Gregory H. Woods) (Signed by Judge Gregory H. Woods on 12/2/2024) (ap) (Entered: 12/02/2024) |
| 12/2/2024 | 611 | ORDER as to Joan Mercedes: The sentencing hearing currently scheduled for December 16, 2024 at 12:00 p.m. is rescheduled. The hearing will take place on January 21, 2025 at 10:00 a.m. in Courtroom 12C, Daniel Patrick Moynihan United States Courthouse, New York, New York 10007. The defendant's sentencing submissions are due no later than January 7, 2025. The Government's sentencing submissions are due no later than January 14, 2025. The parties are directed to appear for the proceeding as scheduled unless otherwise ordered by the Court. The Clerk of Court is directed to terminate the motion pending at Dkt. No. 609. SO ORDERED. (Sentencing set for 1/21/2025 at 10:00 AM in Courtroom 12C, 500 Pearl Street, New York, NY 10007 before Judge Gregory H. Woods) (Signed by Judge Gregory H. Woods on 12/2/2024) (lnl) (Entered: 12/02/2024) |
| 11/28/2024 | 609 | LETTER MOTION addressed to Judge Gregory H. Woods from Jill R. Shellow dated 11/28/2024 re: Request to adjourn sentence (on consent) . Document filed by Joan Mercedes. (Shellow, Jill) (Entered: 11/28/2024) |
| 11/27/2024 | 610 | ORDER as to David Glover, Jeriel Abreu, Ray Eduardo, Lazareth Paulino, Jawan Mills, Joan Mercedes, Christopher Espinal, Juan Checo, Jose Pichardo, Reginald McClure: On May 24, 2024, the Court issued a scheduling order (the "Order") regarding Defendants David Glover, Jeriel Abreu, Ray Eduardo, Lazareth Paulino, Jawan Mills, Joan Mercedes, Christopher Espinal, Juan Checo, Jose Pichardo, and Reginald McClure (the "Group 2 Defendants"). Dkt. No. 346. Pursuant to the Order, trial for the Group 2 Defendants is scheduled to commence on Tuesday, February 18, 2025 at 9:00 a.m. A final pretrial conference for the trial of the Group 2 Defendants is also scheduled for January 21, 2025 at 10:00 a.m. Since the Order, each of the Group 2 Defendants has pleaded guilty. Accordingly, the Group 2 Defendants' trial scheduled to commence on Tuesday, February 18, 2025 at 9:00 a.m, and the final pretrial conference scheduled for January 21, 2025 at 10:00 a.m. are cancelled. SO ORDERED. (Signed by Judge Gregory H. Woods on 11/27/2024) (lnl) (Entered: 12/02/2024) |
| 11/27/2024 | 608 | MEMO ENDORSEMENT as to Alvin Eusebio (5) granting 607 ETTER MOTION addressed to Judge Gregory H. Woods from Telemachus P. Kasulis dated November 26, 2024 re: Extension to File Motion for Judgment of Acquittal on December 3, 2024. ENDORSEMENT: Application granted. Defendant's November 26, 2024 request for an extension of time to file a motion for judgment of acquittal, Dkt. No. 607, is granted. The deadline for the Defendant to file his motion for judgment of acquittal is extended to December 3, 2024. In addition, a number of motions that were resolved before trial appear to be pending. Therefore, the Clerk of Court is directed to terminate the motions pending at Dkt. Nos. 508, 512, 586, 588, 590, and 607. (Signed by Judge Gregory H. Woods on 11/26/2024) (ap) (Entered: 11/27/2024) |
| 11/26/2024 | 607 | LETTER MOTION addressed to Judge Gregory H. Woods from Telemachus P. Kasulis dated November 26, 2024 re: Extension to File Motion for Judgment of Acquittal on December 3, 2024 . Document filed by Alvin Eusebio. (Kasulis, Telemachus) (Entered: 11/26/2024) |
| 11/26/2024 | 606 | ORDER as to Alexander Francisco: The sentencing hearing currently scheduled for February 18, 2025 at 12:00 p.m. is rescheduled. The hearing will take place on February 25, 2024 at 12:00 p.m. in Courtroom 12C, Daniel Patrick Moynihan United States Courthouse, New York, New York 10007. The defendant's sentencing submissions are due February 11, 2025. The Government's sentencing submissions are due February 18, 2025. The parties are directed to appear for the proceeding as scheduled unless otherwise ordered by the Court. (Sentencing set for 2/25/2025 at 12:00 PM in Courtroom 12C, 500 Pearl Street, New York, NY 10007 before Judge Gregory H. Woods) (Signed by Judge Gregory H. Woods on 11/26/2024) (ap) (Entered: 11/26/2024) |
| 11/22/2024 | 605 | JUDGMENT IN A CRIMINAL CASE as to Christopher Espinal (20). THE DEFENDANT: pleaded guilty to count Lesser-included Offense within Count I of S4 Indictment. Counts all open counts are dismissed on the motion of the United States. IMPRISONMENT: 90 months. The court makes the following recommendations to the Bureau of Prisons: The Court recommends that the defendant be designated to a facility close to the New York City area to the extent consistent with his security designation. The Court recommends that the defendant be permitted to participate in a drug program, if and to the extent, the Bureau of Prisons determines that the defendant is eligible to do so. SUPERVISED RELEASE: 3 years. ASSESSMENT: $100.00 due immediately. (Signed by Judge Gregory H. Woods on 11/22/2024) (ap) (Entered: 11/25/2024) |
| 11/22/2024 | 604 | DISMISSAL OF COUNTS on Government Motion as to Christopher Espinal (20) Count 1. (ap) (Entered: 11/25/2024) |
| 11/22/2024 | Minute Entry for proceedings held before Judge Gregory H. Woods: Sentencing held on 11/22/2024 for Christopher Espinal (20) Count 1s. efendant Christopher Espinal present with appointed CJA counsel Benjamin C. Zeman, Esq. AUSA Andrew Jones present. Sentencing hearing held. The defendant was sentenced to 90 months imprisonment on a lesser-included offense within Count 1 of the S4 Indictment, to be followed by 3 years of supervised release. Mandatory, Standard, and Special conditions of supervised release apply. Fine waived. A special assessment in the amount of $100.00 is imposed and shall be paid immediately. The Court recommends to the BOP that the defendant be designated to a facility close to the New York City area to the extent consistent with his security designation. The Court recommends that the defendant be permitted to participate in a drug treatment program, if and to the extent, the Bureau of Prisons determines that the defendant is eligible to do so. Detention continued. (Court Reporter Devon Gerber) (ap) (Entered: 11/22/2024) | |
| 11/21/2024 | 603 | ORDER as to Teamo Ebron. On May 24, 2024, the Court ordered that any pretrial motions by Defendant must be filed no later than November 1, 2024. Dkt. No. 346. The Court scheduled a hearing date with respect to any such motions for January 7, 2025. Id. Defendant did not file any pretrial motions by the deadline established by the Court. No request was made to extend that deadline. The Court understands that there will be no such motions. As a result, there is no need for the hearing scheduled for January 7, 2025. That hearing is adjourned sine die. SO ORDERED. (Signed by Judge Gregory H. Woods on 11/21/24) (jbo) (Entered: 11/22/2024) |
| 11/21/2024 | 602 | ORDER as to (22-Cr-522-20) Christopher Espinal. The sentencing hearing currently scheduled for November 22, 2024 at 3:00 p.m. is rescheduled. The hearing will take place on November 22, 2024 at 10:00 a.m. in Courtroom 12C, Daniel Patrick Moynihan United States Courthouse, New York, New York 10007. The parties are directed to appear for the proceeding as scheduled unless otherwise ordered by the Court. SO ORDERED. ( Sentencing set for 11/22/2024 at 10:00 AM in Courtroom 12C, 500 Pearl Street, New York, NY 10007 before Judge Gregory H. Woods. )(Signed by Judge Gregory H. Woods on 11/21/2024) (bw) (Entered: 11/21/2024) |
| 11/21/2024 | 601 | ORDER as to Juan Checo... IT IS HEREBY ORDERED that the defendant's guilty plea is accepted. SO ORDERED. (Signed by Judge Gregory H. Woods on 11/21/24)(jbo) (Entered: 11/21/2024) |
| 11/19/2024 | 600 | SENTENCING SUBMISSION by USA as to Christopher Espinal. (Nicolas, Ashley) (Entered: 11/19/2024) |
| 11/19/2024 | 599 | NOTICE OF FILING OF OFFICIAL TRANSCRIPT as to Osiris Suarez. Notice is hereby given that an official transcript of a Sentence proceeding held on 10/17/2024 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: 11/19/2024) |
| 11/19/2024 | 598 | TRANSCRIPT of Proceedings as to Osiris Suarez re: Sentence held on 10/17/2024 before Judge Gregory H. Woods. Court Reporter/Transcriber: Raquel Robles, (212) 805-0300, Transcript may be viewed at the court public terminal or purchased through the Court Reporter/Transcriber before the deadline for Release of Transcript Restriction. After that date it may be obtained through PACER. Redaction Request due 12/10/2024. Redacted Transcript Deadline set for 12/20/2024. Release of Transcript Restriction set for 2/18/2025. (McGuirk, Kelly) (Entered: 11/19/2024) |
| 11/19/2024 | 597 | SEALED DOCUMENT placed in vault. (jus) (Entered: 11/19/2024) |
| 11/19/2024 | 596 | VERDICT SHEET as to Alvin Eusebio. (ap) (Entered: 11/19/2024) |
| 11/18/2024 | 594 | SEALED DOCUMENT placed in vault. (jus) (Entered: 11/18/2024) |
| 11/15/2024 | Oral Order of Referral to Probation for Presentence Investigation and Report as to Alvin Eusebio. (Signed by Judge Gregory H. Woods on 11/15/2024) (ap) (Entered: 11/15/2024) | |
| 11/15/2024 | JURY VERDICT as to Alvin Eusebio (5) Guilty on Count 1,2. (ap) (Entered: 11/15/2024) | |
| 11/15/2024 | Minute Entry for proceedings held before Judge Gregory H. Woods: Jury Trial as to Alvin Eusebio held on 11/15/2024. Defendant Alvin Eusebio present with appointed CJA counsel Telemachus Philip "Tim" Kasulis, Esq. and Peter Menz, Esq. AUSAs Andrew Jones, Ashley Nicolas, and Benjamin Burkett present. Court Reporter Martha Martin present. Jury trial continued November 15, 2024. Jury deliberations continued. Verdict reached. The jury found the defendant guilty on Counts 1 and 2. Jurors polled. Verdict unanimous. The jury is discharged with the thanks of the Court. PSI ordered. The sentencing hearing is scheduled for February 19, 2025 at 11:00 a.m. Detention continued. (Sentencing set for 2/19/2025 at 11:00 AM before Judge Gregory H. Woods) (Court Reporter Martha Martin) (ap) (Entered: 11/15/2024) | |
| 11/14/2024 | Minute Entry for proceedings held before Judge Gregory H. Woods:Jury Trial as to Alvin Eusebio held on 11/14/2024. Defendant Alvin Eusebio present with appointed CJA counsel Telemachus Philip "Tim" Kasulis, Esq. and Peter Menz, Esq. AUSAs Andrew Jones, Ashley Nicolas, and Benjamin Burkett present. Court Reporters Devon Gerber and Martha Martin present. Jury trial continued November 14, 2024. The jury is charged on the law. Marshal called and sworn. Jury retired to begin deliberating. No verdict reached. Court is adjourned until Friday, November 15, 2024 at 9:15 a.m. (jw) (Entered: 11/14/2024) | |
| 11/13/2024 | Minute Entry for proceedings held before Judge Gregory H. Woods: Jury Trial as to Alvin Eusebio held on 11/13/2024. Defendant Alvin Eusebio present with appointed CJA counsel Telemachus Philip "Tim" Kasulis, Esq. and Peter Menz, Esq. AUSAs Andrew Jones, Ashley Nicolas, and Benjamin Burkett present. Court Reporters Devon Gerber and Martha Martin present. Jury trial continued November 13, 2024. Evidence entered. Closing arguments by both sides held. Court is adjourned until Thursday, November 14, 2024 at 9:00 a.m. (lnl) (Entered: 11/14/2024) | |
| 11/12/2024 | Minute Entry for proceedings held before Judge Gregory H. Woods:Jury Trial as to Alvin Eusebio held on 11/12/2024. Defendant Alvin Eusebio present with appointed CJA counsel Telemachus Philip Tim" Kasulis, Esq. and Peter Menz, Esq. AUSAs Andrew Jones, Ashley Nicolas, and Benjamin Burkett present. Court Reporters Devon Gerber and Martha Martin present. Charging conference held. Jury trial continued November 12, 2024. Evidence entered. Court is adjourned until Wednesday, November 13, 2024 at 9:00 a.m. (jw) (Entered: 11/13/2024) | |
| 11/12/2024 | 592 | NOTICE OF FILING OF OFFICIAL TRANSCRIPT as to Christopher Santos. Notice is hereby given that an official transcript of a Plea 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.... (McGuirk, Kelly) (Entered: 11/12/2024) |
| 11/12/2024 | 591 | TRANSCRIPT of Proceedings as to Christopher Santos re: Plea held on 9/18/2024 before Judge Gregory H. Woods. Court Reporter/Transcriber: Lisa O'Brien, (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 12/3/2024. Redacted Transcript Deadline set for 12/13/2024. Release of Transcript Restriction set for 2/10/2025. (McGuirk, Kelly) (Entered: 11/12/2024) |
| 11/11/2024 | 590 | LETTER MOTION addressed to Judge Gregory H. Woods from Telemachus P. Kasulis dated November 11, 2024 re: Multiple Conspiracy Instruction, Pinkerton Charge, and Belatedly Produced and Designated Materials . Document filed by Alvin Eusebio. (Attachments: # 1 Exhibit A - Records Certification, # 2 Exhibit B - Account Information, # 3 Exhibit C - Account Landing Page, # 4 Exhibit D - Chat, # 5 Exhibit E - Attachment to Chat, # 6 Exhibit F - Further Excerpts of Chat)(Kasulis, Telemachus) (Entered: 11/11/2024) |
| 11/8/2024 | Minute Entry for proceedings held before Judge Gregory H. Woods: Jury Trial as to Alvin Eusebio held on 11/8/2024. Defendant Alvin Eusebio present with appointed CJA counsel Telemachus Philip "Tim" Kasulis, Esq. and Peter Menz, Esq with Paralegal. AUSAs Andrew Jones, Ashley Nicolas, and Benjamin Burkett present with Paralegals Kiersten Luger and Owen Foley. Court Reporters Devon Gerber and Lisa Franko present. Jury trial continued November 8, 2024. Evidence entered. Court is adjourned until Tuesday, November 12, 2024 at 9:00 a.m. (lnl) (Entered: 11/12/2024) | |
| 11/8/2024 | 589 | ORDER as to Alvin Eusebio. IT IS HEREBY ORDERED THAT, the defendant Alvin Eusebio, Inmate# 55008-054, will be permitted to receive an additional set of non-prison clothing at the Metropolitan Detention Center to wear for his trial currently proceeding, as some of the clothes from the previous set do not fit the defendant. He is permitted to have up to four pairs of pants, two blazers, five pairs of socks, five shirts, three ties, two belts, two pairs of shoes and two sweaters to wear to Court. The Clerk of Court is directed to terminate the motion pending at Dkt. No. 588 (Signed by Judge Gregory H. Woods on 11/8/2024)(jw) (Entered: 11/08/2024) |
| 11/8/2024 | 588 | LETTER MOTION addressed to Judge Gregory H. Woods from Telemachus P. Kasulis dated November 8, 2024 re: Additional Non-Prison Clothing . Document filed by Alvin Eusebio. (Attachments: # 1 Proposed Order re Clothing)(Kasulis, Telemachus) (Entered: 11/08/2024) |
| 11/7/2024 | Minute Entry for proceedings held before Judge Gregory H. Woods: Evidentiary Hearing as to Alvin Eusebio held on 11/7/2024. Defendant Alvin Eusebio present with appointed CJA counsel Telemachus Philip "Tim" Kasulis, Esq. and Peter Menz, Esq. AUSAs Andrew Jones, Ashley Nicolas, and Benjamin Burkett present. Court Reporters Devon Gerber and Lisa Franko present. Daubert hearing held. Witness sworn and testimony taken. Evidence entered. Court is adjourned until Friday, November 8, 2024 at 9:00 a.m. (lnl) (Entered: 11/12/2024) | |
| 11/7/2024 | 587 | SENTENCING SUBMISSION by Christopher Espinal. (Attachments: # 1 Exhibit Letter from Defendant, # 2 Exhibit Letter of Support, # 3 Exhibit Letter of Support, # 4 Exhibit Letter of Support, # 5 Exhibit Letter of Support, # 6 Exhibit Daily News Article, # 7 Exhibit Letter of Support, # 8 Exhibit Letter of Support, # 9 Exhibit Letter of Support, # 10 Exhibit Letter of Support)(Zeman, Benjamin) (Entered: 11/07/2024) |
| 11/6/2024 | Minute Entry for proceedings held before Judge Gregory H. Woods: Jury Trial as to Alvin Eusebio held on 11/6/2024. Defendant Alvin Eusebio present with appointed CJA counsel Telemachus Philip "Tim" Kasulis, Esq. and Peter Menz, Esq with Paralegal. AUSAs Andrew Jones, Ashley Nicolas, and Benjamin Burkett present with Paralegals Kiersten Luger and Owen Foley. Court Reporters Devon Gerber and Lisa Franko present. Jury trial began November 6, 2024. Opening statements by both sides held. Evidence entered. Court is adjourned until Thursday, November 6, 2024 at 9:00 a.m. (jbo) (Entered: 11/07/2024) | |
| 11/5/2024 | 586 | LETTER MOTION addressed to Judge Gregory H. Woods from USA dated November 5, 2024 re: Request to Preclude Certain Topics of Cross Examination . Document filed by USA as to Alvin Eusebio. (Jones, Andrew) (Entered: 11/06/2024) |
| 11/4/2024 | Minute Entry for proceedings held before Judge Gregory H. Woods: Voir Dire held on 11/4/2024 as to Alvin Eusebio. Defendant Alvin Eusebio present with appointed CJA counsel Telemachus Philip "Tim" Kasulis, Esq. and Peter Menz, Esq with Paralegal. AUSAs Andrew Jones, Ashley Nicolas, and Benjamin Burkett present with Paralegals Kiersten Luger and Owen Foley. Court Reporters Devon Gerber and Lisa Franko present. Jury Selection begun 10/7/2024. 16 Jurors empaneled and sworn in. Court is adjourned until Wednesday 11/6/2024 at 9:00 a.m. Detention continued. (Jury Trial set for 11/6/2024 at 09:00 AM before Judge Gregory H. Woods) (Court Reporter Devon Gerber) (ap) (Entered: 11/06/2024) | |
| 11/1/2024 | Oral Order of Referral to Probation for Presentence Investigation and Report as to Aristides Ramirez. (Signed by Judge Gregory H. Woods on 11/1/2024) (ap) (Entered: 11/04/2024) | |
| 11/1/2024 | Minute Entry for proceedings held before Judge Gregory H. Woods: Plea entered by Aristides Ramirez (3) Guilty as to Count 1s. (ap) (Entered: 11/04/2024) | |
| 11/1/2024 | Minute Entry for proceedings held before Judge Gregory H. Woods: Change of Plea Hearing as to Aristides Ramirez held on 11/1/2024. Defendant Aristides Ramirez present with retained counsel Darren Fields, Esq. AUSAs Andrew Jones, Ashley Nicolas, and Benjamin Burkett present. Change of plea hearing held. Defendant sworn in. The defendant withdrew his earlier plea of not guilty, and entered a plea of guilty to Counts 1 and 4 of S6 Indictment 1:22cr522. PSI ordered. The sentencing hearing is scheduled for February 25, 2024 at 11:00 AM. Detention continued. (Sentencing set for 2/25/2025 at 11:00 AM before Judge Gregory H. Woods) (Court Reporter Dana Holland) (ap) (Entered: 11/04/2024) | |
| 11/1/2024 | Minute Entry for proceedings held before Judge Gregory H. Woods: Change of Plea Hearing as to Aristides Ramirez held on 11/1/2024. Defendant Aristides Ramirez present with retained counsel, Patrick Jerome Brackley, Esq. and Darren Fields, Esq. AUSAs Andrew Jones, Ashley Nicolas, and Benjamin Burkett present. Change of plea hearing held. Defendant sworn in. The Court began its colloquy of the defendant to prepare to take the defendant's plea, but following a brief recess, decided to take an extended recess to allow the defendant additional time to discuss his plea with counsel. Detention continued. (Court Reporter Dana Holland) (ap) (Entered: 11/04/2024) | |
| 11/1/2024 | 583 | NOTICE OF FILING OF OFFICIAL TRANSCRIPT as to Lazareth Paulino. Notice is hereby given that an official transcript of a Plea 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.... (McGuirk, Kelly) (Entered: 11/01/2024) |
| 11/1/2024 | 582 | TRANSCRIPT of Proceedings as to Lazareth Paulino re: Plea held on 9/16/2024 before Judge Gregory H. Woods. 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 11/22/2024. Redacted Transcript Deadline set for 12/2/2024. Release of Transcript Restriction set for 1/30/2025. (McGuirk, Kelly) (Entered: 11/01/2024) |
| 11/1/2024 | Minute Entry for proceedings held before Judge Gregory H. Woods: Plea entered by Alexander Francisco (2) Guilty as to Count 1s,2s. (ap) (Entered: 11/01/2024) | |
| 11/1/2024 | Minute Entry for proceedings held before Judge Gregory H. Woods: Change of Plea Hearing as to Alexander Francisco held on 11/1/2024. Defendant Alexander Francisco present with retained counsel Lance Lazzaro, Esq. AUSAs Andrew Jones, Ashley Nicolas, and Benjamin Burkett present. Change of plea hearing held. Defendant sworn in. The defendant withdrew his earlier plea of not guilty, and entered a plea of guilty to Counts 1 and 2 of Indictment S6 1:22-cr-522. PSI ordered. The sentencing hearing is scheduled for February 18, 2025 at 12:00 PM. Detention continued. (Sentencing set for 2/18/2025 at 12:00 PM before Judge Gregory H. Woods) (Court Reporter Dana Holland) (ap) (Entered: 11/01/2024) | |
| 11/1/2024 | 581 | ORDER as to Alvin Eusebio: Upon the application of Telemachus P. Kasulis, attorney for Defendant Alvin Eusebio: IT IS HEREBY ORDERED THAT the Metropolitan Detention Center in Brooklyn, New York allow defendant Alvin Eusebio, Inmate # 55008-054, to access his discovery materials for up to four hours a day, from and including the date of this order until the conclusion of the jury trial in the above-captioned matter. The Clerk of Court is directed to terminate the motion pending at Dkt. No. 580. (Signed by Judge Gregory H. Woods on 11/1/2024) (ap) (Entered: 11/01/2024) |
| 11/1/2024 | 580 | LETTER MOTION addressed to Judge Gregory H. Woods from Telemachus P. Kasulis dated November 1, 2024 re: Access to Discovery at the Metropolitan Detention Center . Document filed by Alvin Eusebio. (Attachments: # 1 Proposed Order Proposed Order re Discovery)(Kasulis, Telemachus) (Entered: 11/01/2024) |
| 11/1/2024 | 579 | ORDER as to Aristides Ramirez: A change of plea hearing in this matter will take place on November 1, 2024 at 11:00 a.m. The hearing will take place in Courtroom 12C, Daniel Patrick Moynihan United States Courthouse, New York, New York 10007. The parties are directed to appear for the hearing as scheduled unless otherwise ordered by the Court. (Change of Plea Hearing set for 11/1/2024 at 11:00 AM in Courtroom 12C, 500 Pearl Street, New York, NY 10007 before Judge Gregory H. Woods) (Signed by Judge Gregory H. Woods on 11/1/2024) (ap) (Entered: 11/01/2024) |
| 10/31/2024 | 578 | ORDER as to Alexander Francisco: A change of plea hearing in this matter will take place on November 1, 2024 at 12:00 p.m. The hearing will take place in Courtroom 12C, Daniel Patrick Moynihan United States Courthouse, New York, New York 10007. The parties are directed to appear for the hearing as scheduled unless otherwise ordered by the Court. (Change of Plea Hearing set for 11/1/2024 at 12:00 PM in Courtroom 12C, 500 Pearl Street, New York, NY 10007 before Judge Gregory H. Woods) (Signed by Judge Gregory H. Woods on 10/31/2024) (ap) (Entered: 10/31/2024) |
| 10/31/2024 | 577 | CONSENT TO PROCEED BEFORE US MAGISTRATE JUDGE ON A FELONY PLEA ALLOCUTION by Juan Checo. (jm) (Entered: 10/31/2024) |
| 10/31/2024 | Oral Order of Referral to Probation for Presentence Investigation and Report as to Juan Checo. (Signed by Magistrate Judge Barbara C. Moses on 10/31/2024) (ap) (Entered: 10/31/2024) | |
| 10/31/2024 | Minute Entry for proceedings held before Magistrate Judge Barbara C. Moses: Plea entered by Juan Checo (21) Guilty as to Count 1s. (ap) (Entered: 10/31/2024) | |
| 10/31/2024 | Minute Entry for proceedings held before Magistrate Judge Barbara C. Moses: Change of Plea Hearing as to Juan Checo held on 10/31/2024. Defendant present with counsel Stacey Richman. AUSA Matthew Shahabian for Andrew Jones present for the Government. Defendant withdraws plea of not guilty and enter s plea of guilty to Count One of the Superseding Indictment. Magistrate Judge Barbara Moses recommends that District Judge Gregory H. Woods accept the plea. PSI Ordered. Bail continued. Sentencing Date: February 18, 2025. (Court Reporter Carol Kertes) (ap) (Entered: 10/31/2024) | |
| 10/31/2024 | 576 | ORDER as to Alexander Francisco, Aristides Ramirez, Alvin Eusebio: The parties are directed to provide final comments, if any, on the October 30, 2024 drafts of the voir dire questions and case description. Having not received any comments on the law description, the Court understands that there are none. Counsel may provide feedback by letter no later than October 31, 2024 at 5:00 p.m. If the Court does not receive objections by that date, the Court will understand that there are none. (Signed by Judge Gregory H. Woods on 10/31/2024) (ap) (Entered: 10/31/2024) |
| 10/31/2024 | 575 | ORDER as to Alvin Eusebio: FOR GOOD CAUSE SHOWN, IT IS HEREBY ORDERED: 1. The New York City Police Department ("NYPD") shall disclose the true names of the Undercover Officers to the Special Agent in Charge (the "SAC") of the United States Attorney's Office, Southern District of New York ("SDNY"). After having received the true names of the Undercover Officers, the SAC shall disclose the names to an SDNY investigator (the "Investigator") assigned to the USAO who will be responsible for conducting queries on behalf of the defense. The SAC shall not disclose the name of the Investigator to the prosecution team. 2. Defense counsel may communicate directly with the Investigator to request that a particular query be conducted by the Investigator, including that query's scope and other such details of its execution. The Investigator shall conduct any such query promptly. The Investigator shall not communicate with any person other than the requesting defendant's counsel regarding the nature or results of the queries, including, without limitation, any other employee or representative of the U.S. Department of Justice. 3. If requested by defense counsel, the Investigator shall be required to receive and respond to all queries only in paper form or orally. The Investigator shall not save any information related to the queriesincluding but not limited to the queries themselves, related notes, or their results (collectively, the "Request Documentation")on the government's electronic systems. The Investigator shall return the Request Documentation to the requesting defense counsel within two business days after the earlier of (1) the completion of his or her response to any query or (2) a request by defense counsel. (Signed by Judge Gregory H. Woods on 10/31/2024) (See ORDER set forth) (ap) (Entered: 10/31/2024) |
| 10/30/2024 | 574 | ORDER as to Eric Eusebio: It is hereby ORDERED the defendant's bail is modified to permit Pretrial Services to remove the defendant's GPS ankle monitor on November 4, 2024, in advance of his surrender to the Bureau of Prisons scheduled for that same date. (Signed by Judge Gregory H. Woods on 10/30/2024) (ap) (Entered: 10/30/2024) |
| 10/30/2024 | 573 | NOTICE OF FILING OF OFFICIAL TRANSCRIPT as to Reginald McClure. Notice is hereby given that an official transcript of a Sentence proceeding held on 10/18/2024 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.... (McGuirk, Kelly) (Entered: 10/30/2024) |
| 10/30/2024 | 572 | TRANSCRIPT of Proceedings as to Reginald McClure re: Sentence held on 10/18/2024 before Judge Gregory H. Woods. 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 11/20/2024. Redacted Transcript Deadline set for 12/2/2024. Release of Transcript Restriction set for 1/28/2025. (McGuirk, Kelly) (Entered: 10/30/2024) |
| 10/30/2024 | 571 | ORDER as to Aristides Ramirez: Upon the application of Darren S. Fields, Esq., counsel for Aristides Ramirez, Inmate# 367459, in reference to the above-captioned matter, IT IS HEREBY ORDERED that: (1) The Defendant, Aristides Ramirez, may appear in trial proceedings in civilian clothing. (Signed by Judge Gregory H. Woods on 10/30/2024) (See ORDER set forth) (ap) (Entered: 10/30/2024) |
| 10/29/2024 | 570 | LETTER MOTION addressed to Judge Gregory H. Woods from Darren S. Fields dated 10/30/2024 re: Trial Clothing Order . Document filed by Aristides Ramirez. (Attachments: # 1 Proposed Order Trial Clothing Order)(Fields, Darren) (Entered: 10/29/2024) |
| 10/29/2024 | 569 | NOTICE OF ATTORNEY APPEARANCE: Darren Fields appearing for Aristides Ramirez. Appearance Type: Retained. (Fields, Darren) (Entered: 10/29/2024) |
| 10/29/2024 | 568 | ORDER as to Alvin Eusebio: On October 28, 2024, the Government submitted a proposed order regarding procedures for defense counsel queries relating to undercover officers. Dkt. No. 564. The Court understands that while Mr. Eusebio preserves his objection to the process, neither he nor any other Defendant provided comments regarding the Governments proposed procedures prior to the October 28, 2024 submission. Nonetheless, the Court has drafted revisions designed to safeguard the information that defense counsel may provide to the investigator responsible for compliance with the order. To the extent that any party has objections to the proposed order, counsel may provide comments no later than October 30, 2024 at 5:00 p.m. If the Court does not receive objections by that time, the Court will understand that there are none. (Signed by Judge Gregory H. Woods on 10/29/2024) (See ORDER set forth) (ap) (Entered: 10/29/2024) |
| 10/29/2024 | 567 | MEMO ENDORSEMENT as to Enmanuel Liriano (16) denying 565 FIRST LETTER MOTION addressed to Judge Gregory H. Woods from Cory Garcia, Esq. dated 10-29-2024 re: adjournment of voluntary surrender date. ENDORSEMENT: Application denied. The defendant is directed to surrender as previously ordered. The Clerk of Court is directed to terminate the motion pending at Dkt. No. 565. (Signed by Judge Gregory H. Woods on 10/29/2024) (ap) (Entered: 10/29/2024) |
| 10/29/2024 | 566 | ORDER as to Alexander Francisco, Aristides Ramirez, Alvin Eusebio: IT IS HEREBY ORDERED THAT, the defendant Alexander Francisco, Inmate# 41390-510, will be permitted to receive non-prison clothing at the Metropolitan Detention Center to wear for his trial scheduled to begin on November 4, 2024. He is permitted to have up to three pairs of pants, two blazers, four pairs of socks, four shirts, two ties, one belt, one pair of shoes and one sweater to wear to Court. The Clerk of Court is directed to terminate the motion pending at Dkt. No. 563. (Signed by Judge Gregory H. Woods on 10/29/2024) (ap) (Entered: 10/29/2024) |
| 10/29/2024 | 565 | FIRST LETTER MOTION addressed to Judge Gregory H. Woods from Cory Garcia, Esq. dated 10-29-2024 re: adjournment of voluntary surrender date . Document filed by Enmanuel Liriano. (Garcia, Cory) (Entered: 10/29/2024) |
| 10/28/2024 | 564 | LETTER MOTION addressed to Judge Gregory H. Woods from USA dated October 28, 2024 re: UC Identity Query Procedure . Document filed by USA as to Alvin Eusebio. (Attachments: # 1 Proposed Order UC Identity Queries)(Nicolas, Ashley) (Entered: 10/28/2024) |
| 10/28/2024 | 563 | LETTER MOTION addressed to Judge Gregory H. Woods from Lance Lazzaro dated October 28, 2024 re: Request for Trial Clothes . Document filed by Alexander Francisco. (Attachments: # 1 Proposed Order for Trial Clothes)(Lazzaro, Lance) (Entered: 10/28/2024) |
| 10/28/2024 | 562 | ENDORSED LETTER as to (22-Cr-522-5) Alvin Eusebio addressed to Judge Gregory H. Woods from AUSA Ashley C. Nicolas dated October 27, 2024 re: During the final pretrial conference in the above-captioned matter, the Court scheduled a Daubert hearing regarding the anticipated testimony of the Government's expert witness, Inspector Alfred Hernandez (the "Hearing"). The Hearing is currently scheduled for October 31, 2024 at 2:00 p.m.... ENDORSEMENT: Application granted. The parties October 27, 2024 request to adjourn the Daubert hearing, Dkt. No. 561, is granted. The Daubert heaing scheduled for October 31, 2024 is adjourned to November 7, 2024 at 4:00 p.m. The Clerk of Court is directed to terminate the motion pending at Dkt. No. 561. SO ORDERED: ( Daubert Hearing set for 11/7/2024 at 04:00 PM before Judge Gregory H. Woods. )(Signed by Judge Gregory H. Woods on 10/28/2024) (bw) (Entered: 10/28/2024) |
| 10/27/2024 | 561 | LETTER MOTION addressed to Judge Gregory H. Woods from USA dated October 27, 2024 re: Daubert Hearing Adjournment . Document filed by USA as to Alvin Eusebio. (Nicolas, Ashley) (Entered: 10/27/2024) |
| 10/25/2024 | Minute Entry for proceedings held before Judge Gregory H. Woods: Pretrial Conference as to Alexander Francisco, Aristides Ramirez, Alvin Eusebio held on 10/25/2024. Defendant Alexander Francisco present with retained counsel Lance Lazzaro, Esq.; defendant Aristides Ramirez present with retained counsel Patrick J. Brackley, Esq.; and defendant Alvin Eusebio present with appointed CJA counsel, Telemachus (Tim) P. Kasulis, Esq. and Peter Menz, Esq. AUSAs Andrew Jones, Ashley C. Nicolas, and Benjamin Burkett present, along with paralegal William Colman. Court Reporters Lisa Franko and Amy Walker present. Final pretrial conference held. The Court briefed the parties on its agenda, including trial logisitics, trial practice issues, and exhibits. Following a 10 minute recess, the Court also delivered its oral decision on the pending motions in limine. Additionally, the Court scheduled an evidentiary hearing for October 31, 2024 at 2:00 p.m. The jury trial is scheduled to commence on Monday, November 4, 2024 at 9:00 AM. Detention as to all three defendants continued. (Evidentiary Hearing set for 10/31/2024 at 02:00 PM before Judge Gregory H. Woods. Jury Trial set for 11/4/2024 at 09:00 AM before Judge Gregory H. Woods.) (jbo) (Entered: 10/25/2024) | |
| 10/24/2024 | 560 | LETTER by USA as to Alexander Francisco, Aristides Ramirez, Alvin Eusebio addressed to Judge Gregory H. Woods from USA dated October 24, 2024 re: Expected Trial Evidence Document filed by USA. (Jones, Andrew) (Entered: 10/24/2024) |
| 10/23/2024 | Set/Reset Hearings as to Jeriel Abreu: Sentencing set for 12/20/2024 at 12:00 PM before Judge Gregory H. Woods. (ap) (Entered: 10/23/2024) | |
| 10/23/2024 | 559 | MEMO ENDORSEMENT as to Jeriel Abreu (9) taking under advisement 558 LETTER MOTION addressed to Judge Gregory H. Woods from USA dated October 23, 2024 re: Adjournment of Sentencing. ENDORSEMENT: Application granted. The sentencing hearing previously scheduled for October 31, 2024 at 9:30 a.m. is adjourned to December 20, 2024 at 12:00 p.m. The defendant's sentencing submissions are due no later than December 6, 2024; the Government's sentencing submissions are due no later than December 13, 2024. The Clerk of Court is directed to terminate the motion pending at Dkt. No. 558. (Signed by Judge Gregory H. Woods on 10/23/2024) (ap) (Entered: 10/23/2024) |
| 10/23/2024 | 558 | LETTER MOTION addressed to Judge Gregory H. Woods from USA dated October 23, 2024 re: Adjournment of Sentencing . Document filed by USA as to Jeriel Abreu. (Nicolas, Ashley) (Entered: 10/23/2024) |
| 10/21/2024 | 554 | JUDGMENT In A Criminal Case. Date of Imposition of Judgment: October 18, 2024. Defendant Reginald McClure (23) pleaded guilty to Count(s) 1, 2; Lesser-included offense within Count I of the S5 Indictment; Count II of the S5 Indictment. Count(s) all open counts are dismissed on the motion of the United States. IMPRISONMENT: 322 months. 262 months with respect to Count I to be followed by a consecutive term of 60 months with respect to Count II. - The court makes the following recommendations to the Bureau of Prisons: The term of imprisonment with respect to Count I is to run concurrently with the sentence anticipated in NY v. Reginald McClure, Ind. No. 71901-23/001 (the "State Action"). The term of imprisonment with respect to Count II is to run consecutively to any sentence imposed in the State Action. The Court has imposed the sentence with respect to Count I to run concurrently with the anticipated sentence in the State Action so that Mr. McClure will receive credit toward his federal sentence with respect to Count I for time served in a New York Correctional Facility as a result of the State Action. SUPERVISED RELEASE: 5 years for each of Counts I and II to be served concurrently. Standard Conditions of Supervision (See page 5 of Judgment). Special Conditions of Supervision (See page 6 of Judgment). ASSESSMENT: $200.00, due immediately. (Signed by Judge Gregory H. Woods on 10/21/2024) (bw) (Entered: 10/21/2024) |
| 10/18/2024 | 553 | JUDGMENT In A Criminal Case. Date of Imposition of Judgment: October 17, 2024. Defendant Osiris Suarez (19) pleaded guilty to Count(s) 1; Lesser-included offense within Count I of S4 Indictment. Count(s) all open counts are dismissed on the motion of the United States. IMPRISONMENT: 90 months. - The court makes the following recommendations to the Bureau of Prisons: The Court recommends that the defendant be designated to a facility that offers the RDAP program close to the New York City area to the extent consistent with his security designation. The Court recommends that the defendant be permitted to participate in the RDAP program, if and to the extent, the Bureau of Prisons determines that the defendant is eligible to do so. SUPERVISED RELEASE: 4 years. Standard Conditions of Supervision (See page 4 of Judgment). Special Conditions of Supervision (See page 5 of Judgment). ASSESSMENT: $100.00, due immediately. (Signed by Judge Gregory H. Woods on 10/18/2024) (bw) (Entered: 10/21/2024) |
| 10/18/2024 | DISMISSAL OF COUNTS on Government Motion as to Osiris Suarez (19) Count 2. (bw) (Entered: 10/21/2024) | |
| 10/18/2024 | 552 | ORDER as to (22-Cr-522-5) Alvin Eusebio. Defendant Alvin Eusebio's request to receive non-prison clothing, Dkt. No. 551, is granted. Mr. Eusebio, Inmate # 55008-054, will be permitted to receive non-prison clothing at the Metropolitan Detention Center to wear for his trial scheduled to begin on November 4, 2024. He is permitted to have up to three pairs of pants, one blazer, four pairs of socks, four shirts, two ties, one belt, one pair of shoes and one sweater to wear to Court. SO ORDERED. (Signed by Judge Gregory H. Woods on 10/18/2024) (bw) (Entered: 10/21/2024) |
| 10/18/2024 | Minute Entry for proceedings held before Judge Gregory H. Woods: Sentencing held on 10/18/2024 for Reginald McClure (23) Count 1,2. Defendant Reginald McClure present with appointed CJA counsel Peter E. Quijano, Esq. AUSAs Andrew Jones and Ashley C. Nicolas present. Sentencing hearing held. The defendant is sentenced to a total term of 322 months of imprisonment on a lesserincluded offense charged within Count 1 and Count 2 of the S5 Indictment. The Court imposed 262 months with respect to Count 1, to be followed by a consecutive term of 60 months of imprisonment with respect to Count 2. The remainder of the term of incarceration with respect to Count I is to be served concurrently with the anticipated state court sentence. The term of imprisonment with respect to Count II is to run consecutively to any sentence imposed in the State Action. The sentence is to be followed by 5 years of supervised release. Mandatory, Standard, and Special conditions of supervised release apply. Fine waived. A special assessment in the amount of $200.00 is imposed and shall be paid immediately. Detention continued. (jbo) Modified on 10/21/2024 (ap). (Entered: 10/18/2024) | |
| 10/18/2024 | 551 | LETTER MOTION addressed to Judge Gregory H. Woods from Telemachus P. Kasulis dated October 18, 2024 re: Trial Clothing . Document filed by Alvin Eusebio. (Attachments: # 1 Proposed Order re Trial Clothing)(Kasulis, Telemachus) (Entered: 10/18/2024) |
| 10/17/2024 | Minute Entry for proceedings held before Judge Gregory H. Woods: Sentencing held on 10/17/2024 for Osiris Suarez (19) Count 1. Defendant Osiris Suarez present with retained counsel Lee A. Ginsberg, Esq. AUSA Ashley C. Nicolas present. Court Reporter Raquel Robles present. Sentencing hearing held. The defendant was sentenced to 90 months imprisonment on a lesser-included offense within Count 1 of the S4 Indictment, to be followed by 4 years of supervised release. Mandatory, Standard, and Special conditions of supervised release apply. Fine waived. A special assessment in the amount of $100.00 is imposed and shall be paid immediately. The Court recommends to the BOP that the defendant be designated to a facility close to the New York City area to the extent consistent with his security designation. The Court recommends that the defendant be permitted to participate in the RDAP program, if and to the extent, the Bureau of Prisons determines that the defendant is eligible to do so. Detention continued. (jbo) (Entered: 10/18/2024) | |
| 10/17/2024 | 550 | Sentencing Letter by Jeriel Abreu. (Attachments: # 1 Exhibit Letters in support)(Duboulay, Donald) (Entered: 10/17/2024) |
| 10/15/2024 | 549 | SENTENCING SUBMISSION by Reginald McClure. (Attachments: # 1 Exhibit NYS Plea Transcript, # 2 Exhibit NYS Conference Transcript)(Quijano, Peter) (Entered: 10/15/2024) |
| 10/15/2024 | 548 | ORDER as to David Glover: The sentencing hearing currently scheduled for November 25, 2024 at 11:00 a.m. is rescheduled. The hearing will take place on January 16, 2025 at 11:00 a.m. in Courtroom 12C, Daniel Patrick Moynihan United States Courthouse, New York, New York 10007. The defendant's sentencing submissions are due no later than January 2, 2025. The Government's sentencing submissions are due no later than January 9, 2025. The parties are directed to appear for the proceeding as scheduled unless otherwise ordered by the Court. The Clerk of Court is directed to terminate the motion pending at Dkt. No. 533. SO ORDERED. (Sentencing set for 1/16/2025 at 11:00 AM in Courtroom 12C, 500 Pearl Street, New York, NY 10007 before Judge Gregory H. Woods) (Signed by Judge Gregory H. Woods on 10/15/2024) (lnl) (Entered: 10/15/2024) |
| 10/14/2024 | 547 | SENTENCING SUBMISSION by USA as to Reginald McClure. (Attachments: # 1 Exhibit State Plea Transcript)(Jones, Andrew) (Entered: 10/14/2024) |
| 10/11/2024 | 546 | REPLY MEMORANDUM OF LAW in Support by USA as to Alexander Francisco, Aristides Ramirez, Alvin Eusebio re: 508 MOTION in Limine . . (Jones, Andrew) (Entered: 10/11/2024) |
| 10/11/2024 | 545 | NOTICE OF FILING OF OFFICIAL TRANSCRIPT as to Eddy Caminero. Notice is hereby given that an official transcript of a Sentence proceeding held on 8/28/2024 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: 10/11/2024) |
| 10/11/2024 | 544 | TRANSCRIPT of Proceedings as to Eddy Caminero re: Sentence held on 8/28/2024 before Judge Gregory H. Woods. 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 11/1/2024. Redacted Transcript Deadline set for 11/12/2024. Release of Transcript Restriction set for 1/9/2025. (McGuirk, Kelly) (Entered: 10/11/2024) |
| 10/11/2024 | 543 | REPLY MEMORANDUM OF LAW in Support as to Alvin Eusebio re: 512 MOTION in Limine . . (Kasulis, Telemachus) (Entered: 10/11/2024) |
| 10/11/2024 | 542 | NOTICE OF FILING OF OFFICIAL TRANSCRIPT as to Aneudy Alvarado. Notice is hereby given that an official transcript of a Plea 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.... (McGuirk, Kelly) (Entered: 10/11/2024) |
| 10/11/2024 | 541 | TRANSCRIPT of Proceedings as to Aneudy Alvarado re: Plea held on 9/12/2024 before Judge Gregory H. Woods. 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 11/1/2024. Redacted Transcript Deadline set for 11/12/2024. Release of Transcript Restriction set for 1/9/2025. (McGuirk, Kelly) (Entered: 10/11/2024) |
| 10/10/2024 | 540 | NOTICE OF FILING OF OFFICIAL TRANSCRIPT as to Enmanuel Liriano. Notice is hereby given that an official transcript of a Conference proceeding held on 9/12/24 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: 10/10/2024) |
| 10/10/2024 | 539 | TRANSCRIPT of Proceedings as to Enmanuel Liriano re: Sentence held on 9/12/24 before Judge Gregory H. Woods. 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 10/31/2024. Redacted Transcript Deadline set for 11/12/2024. Release of Transcript Restriction set for 1/8/2025. (Moya, Goretti) (Entered: 10/10/2024) |
| 10/9/2024 | 538 | SENTENCING SUBMISSION by USA as to Osiris Suarez. (Jones, Andrew) (Entered: 10/09/2024) |
| 10/8/2024 | 537 | NOTICE OF FILING OF OFFICIAL TRANSCRIPT as to Alvin Eusebio. Notice is hereby given that an official transcript of a Conference proceeding held on 9/6/24 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: 10/08/2024) |
| 10/8/2024 | 536 | TRANSCRIPT of Proceedings as to Alvin Eusebio re: Conference held on 9/6/24 before Judge Gregory H. Woods. 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 10/29/2024. Redacted Transcript Deadline set for 11/8/2024. Release of Transcript Restriction set for 1/6/2025. (Moya, Goretti) (Entered: 10/08/2024) |
| 10/7/2024 | 535 | ORDER as to (22-Cr-522-19) Osiris Suarez. The sentencing hearing currently scheduled for October 15, 2024 at 2:00 p.m. is rescheduled. The hearing will take place on October 17, 2024 at 2:00 p.m. in Courtroom 12C, Daniel Patrick Moynihan United States Courthouse, New York, New York 10007. The parties' sentencing submission deadlines remain unchanged. The parties are directed to appear for the proceeding as scheduled unless otherwise ordered by the Court. SO ORDERED. ( Sentencing set for 10/17/2024 at 02:00 PM in Courtroom 12C, 500 Pearl Street, New York, NY 10007 before Judge Gregory H. Woods. )(Signed by Judge Gregory H. Woods on 10/7/2024) (bw) (Entered: 10/08/2024) |
| 10/7/2024 | 533 | MOTION to Postpone Sentencing . Document filed by David Glover. (Delince, Christine) (Entered: 10/07/2024) |
| 10/4/2024 | 532 | MEMORANDUM in Opposition by USA as to Alvin Eusebio re 512 MOTION in Limine .. (Attachments: # 1 Exhibit Supplemental Notice for Alfred Hernandez)(Jones, Andrew) (Entered: 10/04/2024) |
| 10/4/2024 | 531 | MEMORANDUM in Opposition by Alvin Eusebio re 508 MOTION in Limine .. (Kasulis, Telemachus) (Entered: 10/04/2024) |
| 10/3/2024 | 530 | NOTICE OF FILING OF OFFICIAL TRANSCRIPT as to Alexander Francisco. Notice is hereby given that an official transcript of a Conference proceeding held on 9/4/24 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) |
| 10/3/2024 | 529 | TRANSCRIPT of Proceedings as to Alexander Francisco re: Conference held on 9/4/24 before Judge Gregory H. Woods. 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) |
| 10/3/2024 | 528 | NOTICE OF FILING OF OFFICIAL TRANSCRIPT as to Eddy Caminero. Notice is hereby given that an official transcript of a Sentence proceeding held on 8/28/24 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) |
| 10/3/2024 | 527 | TRANSCRIPT of Proceedings as to Eddy Caminero re: Sentence held on 8/28/24 before Judge Gregory H. Woods. 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 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) |
| 10/1/2024 | 525 | DECLARATION of Joseph Kenny in Support by USA as to Alexander Francisco, Aristides Ramirez, Alvin Eusebio re: 508 MOTION in Limine .. (Attachments: # 1 Exhibit Declaration of Joseph Kenny)(Jones, Andrew) (Entered: 10/01/2024) |
| 9/30/2024 | 524 | ENDORSED LETTER as to (22-Cr-522-13) Jawan Mills addressed to Judge Gregory H. Woods from Attorney Margaret M. Shalley dated September 30, 2024 re: I represent Jawan Mills in the above-referenced matter. Sentencing is currently scheduled for October 16, 2024. The purpose of this letter is to respectfully request an adjournment of the sentence.... ENDORSEMENT: Application granted. The sentencing hearing scheduled to take place on October 16, 2024 is adjourned to January 15, 2025 at 10:00 a.m. The defendant's sentencing submissions are due no later than December 30, 2024. The Government's sentencing submissions are due no later than January 8, 2025. The Clerk of Court is directed to terminate the motion pending at Dkt. No. 522. SO ORDERED. ( Defendant's submissions due by 12/30/2024. Government's submissions due by 1/8/2025. Sentencing set for 1/15/2025 at 10:00 AM before Judge Gregory H. Woods. )(Signed by Judge Gregory H. Woods on 9/30/2024) (bw) (Entered: 09/30/2024) |
| 9/30/2024 | 523 | SENTENCING SUBMISSION by Osiris Suarez. (Attachments: # 1 Exhibit A, # 2 Exhibit B, # 3 Exhibit C)(Ginsberg, Lee) (Entered: 09/30/2024) |
| 9/30/2024 | 522 | LETTER MOTION addressed to Judge Gregory H. Woods from Margaret M. Shalley dated September 30, 2024 re: Requesting an adjournment of the sentencing . Document filed by Jawan Mills. (Shalley, Margaret) (Entered: 09/30/2024) |
| 9/26/2024 | Set/Reset Hearings as to Jeriel Abreu: Sentencing set for 10/31/2024 at 09:30 AM before Judge Gregory H. Woods. (ap) (Entered: 09/26/2024) | |
| 9/26/2024 | 521 | MEMO ENDORSEMENT as to Jeriel Abreu (9) granting 516 LETTER MOTION addressed to Judge Gregory H. Woods.ENDORSEMENT: Application granted in part. The sentencing hearing scheduled for October 10, 2024 is adjourned to October 31, 2024 at 9:30 a.m. The defendant's sentencing submissions are due no later than October 17, 2024. The Government's sentencing submissions are due no later than October 24, 2024. The Clerk of Court is directed to terminate the motion pending at Dkt. No. 516. (Signed by Judge Gregory H. Woods on 9/26/2024) (ap) (Entered: 09/26/2024) |
| 9/26/2024 | 520 | NOTICE OF FILING OF OFFICIAL TRANSCRIPT as to Eric Eusebio. Notice is hereby given that an official transcript of a Conference proceeding held on 9/5/24 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: 09/26/2024) |
| 9/26/2024 | 519 | TRANSCRIPT of Proceedings as to Eric Eusebio re: Conference held on 9/5/24 before Judge Gregory H. Woods. 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 10/17/2024. Redacted Transcript Deadline set for 10/28/2024. Release of Transcript Restriction set for 12/26/2024. (Moya, Goretti) (Entered: 09/26/2024) |
| 9/26/2024 | Set/Reset Hearings as to Alex Garcia: Sentencing set for 12/20/2024 at 10:00 AM before Judge Gregory H. Woods. (ap) (Entered: 09/26/2024) | |
| 9/26/2024 | 518 | MEMO ENDORSEMENT as to Alex Garcia (6) granting 517 FIRST LETTER MOTION addressed to Judge Gregory H. Woods from Andrew Mancilla dated September 26, 2024 re: Request for Adjournment of Sentencing. ENDORSEMENT: Application granted. The sentencing hearing scheduled for October 11, 2024 is adjourned to December 20, 2024 at 10:00 a.m. The defendant's sentencing submissions are due no later than December 6, 2024. The Government's sentencing submissions are due no later than December 13, 2024. The Clerk of Court is directed to terminate the motion pending at Dkt. No. 517. (Signed by Judge Gregory H. Woods on 9/26/2024) (ap) (Entered: 09/26/2024) |
| 9/26/2024 | 517 | FIRST LETTER MOTION addressed to Judge Gregory H. Woods from Andrew Mancilla dated September 26, 2024 re: Request for Adjournment of Sentencing . Document filed by Alex Garcia. (Mancilla, Andrew) (Entered: 09/26/2024) |
| 9/26/2024 | 516 | LETTER MOTION addressed to Judge Gregory H. Woods . Document filed by Jeriel Abreu. (Duboulay, Donald) (Entered: 09/26/2024) |
| 9/25/2024 | 515 | Request To Charge by Alvin Eusebio. (Attachments: # 1 Exhibit Proposed Verdict Form)(Kasulis, Telemachus) (Entered: 09/25/2024) |
| 9/25/2024 | 514 | Proposed Voir Dire Questions by Alvin Eusebio. (Kasulis, Telemachus) (Entered: 09/25/2024) |
| 9/25/2024 | 513 | MEMORANDUM in Support by Alvin Eusebio re 512 MOTION in Limine .. (Attachments: # 1 Exhibit Ex. A - Alfred Hernandez Expert Disclosure)(Kasulis, Telemachus) (Entered: 09/25/2024) |
| 9/25/2024 | 512 | MOTION in Limine . Document filed by Alvin Eusebio. (Kasulis, Telemachus) (Entered: 09/25/2024) |
| 9/25/2024 | 511 | Request To Charge by USA as to Alexander Francisco, Aristides Ramirez, Alvin Eusebio. (Attachments: # 1 Exhibit Proposed Verdict Form, # 2 Exhibit Proposed Trial Indictment)(Jones, Andrew) (Entered: 09/25/2024) |
| 9/25/2024 | 510 | Request To Charge by USA as to Alexander Francisco, Aristides Ramirez, Alvin Eusebio. (Jones, Andrew) (Entered: 09/25/2024) |
| 9/25/2024 | 509 | PROPOSED EXAMINATION OF JURORS by USA as to Alexander Francisco, Aristides Ramirez, Alvin Eusebio. (Jones, Andrew) (Entered: 09/25/2024) |
| 9/25/2024 | 508 | MOTION in Limine . Document filed by USA as to Alexander Francisco, Aristides Ramirez, Alvin Eusebio. (Jones, Andrew) (Entered: 09/25/2024) |
| 9/25/2024 | 507 | NOTICE OF ATTORNEY APPEARANCE Benjamin M. Burkett appearing for USA. (Burkett, Benjamin) (Entered: 09/25/2024) |
| 9/25/2024 | 506 | MEMO ENDORSEMENT as to Reginald McClure on re: 504 LETTER by USA as to Reginald McClure addressed to Judge Gregory H. Woods from USA dated September 24, 2024 re: Request to Adjourn Reginald McClure's Sentencing. ENDORSEMENT: Application granted in part. The sentencing hearing scheduled for September 26, 2024 is adjourned to October 18, 2024 at 1:00 p.m. Any supplemental submissions by either party in connection with the sentencing must be filed no later than October 16, 2024. (Sentencing set for 10/18/2024 at 01:00 PM before Judge Gregory H. Woods) (Signed by Judge Gregory H. Woods on 9/25/2024) (ap) (Entered: 09/25/2024) |
| 9/24/2024 | 505 | MEMO ENDORSEMENT as to Reginald McClure on re: 504 LETTER by USA as to Reginald McClure addressed to Judge Gregory H. Woods from USA dated September 24, 2024 re: Request to Adjourn Reginald McClure's Sentencing. ENDORSEMENT: This letter is responsive to the Court's prior inquiry. As the Government notes, resolution of thisquestion regarding the expressed intentions of the state court judge may not have a material impactthe issues to be presented to the Court at sentencing. However, before the Court rules on thisrequest, the Court requests that the parties inform the Court when the state court sentencing isanticipated to take place. The Government's sentencing memorandum states that it is scheduled totake place in October 2024. Dkt. No. 498 n. 1. This proposed adjournment would place thisCourt's sentencing at the end of that month. (Signed by Judge Gregory H. Woods on 9/24/2024)(ap) (Entered: 09/25/2024) |
| 9/24/2024 | 504 | LETTER by USA as to Reginald McClure addressed to Judge Gregory H. Woods from USA dated September 24, 2024 re: Request to Adjourn Reginald McClure's Sentencing Document filed by USA. (Jones, Andrew) (Entered: 09/24/2024) |
| 9/21/2024 | 502 | ORDER as to Reginald McClure: The parties' sentencing submissions refer to an anticipated sentencing in state court. Dkt. Nos. 491, 498. The application note to U.S.S.G. § 5G1.3(d) directs the Court to consider, among other things, "the type (e.g., determinate, indeterminate/parolable) and length of the prior undischarged sentence; [and]... the time likely to be served before release...." The parties' sentencing submissions do not contain sufficient information for the Court to evaluate those factors. The Court requests that each of the parties submit a letter describing the type of the anticipated sentence, and, to the extent reasonably ascertainable, the time likely to be served by the defendant before release. With respect to the latter data point, the Court would accept aggregate data regarding the average and/or median time served for similar sentences. The parties letters are due no later than September 24, 2026. If the parties wish to submit a single jointly composed letter, in lieu of separate letters, it must be filed no later than 4:00 p.m. on September 25, 2024. (Signed by Judge Gregory H. Woods on 9/21/2024) (ap) (Entered: 09/23/2024) |
| 9/19/2024 | Set/Reset Hearings as to Jonathan Rodriguez: Sentencing set for 1/14/2025 at 12:00 PM before Judge Gregory H. Woods. (ap) (Entered: 09/20/2024) | |
| 9/19/2024 | 501 | MEMO ENDORSEMENT as to Jonathan Rodriguez (12) granting 499 LETTER MOTION addressed to Judge Gregory H. Woods from Lawrence M. Fisher dated 9/19/24 re: Request Sentencing Adjournment. ENDORSEMENT: Application granted. The sentencing hearing previously scheduled for October 9, 2024 at 2:00 p.m. is now adjourned to January 14, 2025 at 12:00 p.m. The defendant's sentencing submissions are due no later than December 31, 2024; the Government's sentencing submissions are due no later than January 7, 2024. The Clerk of Court is directed to terminate the motion pending at Dkt. No. 499. (Signed by Judge Gregory H. Woods on 9/19/2024) (ap) (Entered: 09/20/2024) |
| 9/19/2024 | 499 | LETTER MOTION addressed to Judge Gregory H. Woods from Lawrence M. Fisher dated 9/19/24 re: Request Sentencing Adjournment . Document filed by Jonathan Rodriguez. (Fisher, Lawrence) (Entered: 09/19/2024) |
| 9/19/2024 | 498 | SENTENCING SUBMISSION by USA as to Reginald McClure. (Jones, Andrew) (Entered: 09/19/2024) |
| 9/18/2024 | Oral Order of Referral to Probation for Presentence Investigation and Report as to Christopher Santos. (Signed by Judge Gregory H. Woods on 9/18/2024) (ap) (Entered: 09/18/2024) | |
| 9/18/2024 | Minute Entry for proceedings held before Judge Gregory H. Woods: Plea entered by Christopher Santos (1) Guilty as to Count 1s. (ap) (Entered: 09/18/2024) | |
| 9/18/2024 | Minute Entry for proceedings held before Judge Gregory H. Woods: Change of Plea Hearing as to Christopher Santos held on 9/18/2024. Defendant Christopher Santos present with appointed CJA counsel Shannon Michael McManus, Esq. and Cesar De Castro, Esq. AUSA Andrew Jones present. Change of plea hearing held. The defendant withdrew his earlier plea of not guilty, and entered a plea of guilty to Count 2 of Indictment S1 1:22cr522. PSI ordered. The sentencing hearing is scheduled for January 21, 2025 at 12:00 PM. Bail continued. (Sentencing set for 1/21/2025 at 12:00 PM before Judge Gregory H. Woods) (Court Reporter Lisa O'Brien) (ap) (Entered: 09/18/2024) | |
| 9/18/2024 | 496 | SEALED DOCUMENT placed in vault. (nmo) (Entered: 09/18/2024) |
| 9/17/2024 | 495 | MEMORANDUM OPINION & ORDER as to Alvin Eusebio. The motion to suppress is DENIED. The Clerk of Court is directed to terminate the motion pending at Dkt. No. 387. (Signed by Judge Gregory H. Woods on 9/17/2024) (See ORDER set forth) (ap) (Entered: 09/17/2024) |
| 9/16/2024 | Order of Referral to Probation for Presentence Investigation and Report as to Lazareth Paulino. (Signed by Judge Gregory H. Woods on 9/16/24)(jbo) (Entered: 09/16/2024) | |
| 9/16/2024 | Change of Not Guilty Plea to Guilty Plea as to Lazareth Paulino (11) Count 1s. (jbo) (Entered: 09/16/2024) | |
| 9/16/2024 | Minute Entry for proceedings held before Judge Gregory H. Woods: Change of Plea Hearing as to Lazareth Paulino held on 9/16/2024. Plea entered by Lazareth Paulino (11) Guilty of Lesser Offense as to Count 1s. Defendant David Castillo present with appointed CJA counsel, Joshua J. Horowitz, Esq. AUSA Andrew Jones present. Court Reporter Rebecca Forman present. Change of plea hearing held. The defendant withdrew his earlier plea of not guilty, and entered a plea of guilty to a lesser included offense within Count 1 of S6 Indictment 1:22cr522. PSI ordered. The sentencing hearing is scheduled for January 7, 2025 at 1:00 PM. Detention continued. (Sentencing set for 1/7/2025 at 01:00 PM before Judge Gregory H. Woods.) (jbo) (Entered: 09/16/2024) | |
| 9/13/2024 | Set/Reset Hearings as to Osiris Suarez: Sentencing set for 10/15/2024 at 02:00 PM before Judge Gregory H. Woods. (ap) (Entered: 09/16/2024) | |
| 9/13/2024 | 492 | MEMO ENDORSEMENT as to Osiris Suarez (19) granting 488 LETTER MOTION addressed to Judge Gregory H. Woods from Lee A. Ginsberg dated 09/13/24 re: Adjournment of Sentencing Date. ENDORSEMENT: Application granted. The sentencing hearing previously scheduled for September 12, 2024 will now take place on October 15, 2024 at 2:00 p.m. The defendants sentencing submissions are due no later than October 1, 2024; the Governments sentencing submissions are due no later than October 8, 2024. The Clerk of Court is directed to terminate the motions pending at Dkt. Nos. 484 and 488. (Signed by Judge Gregory H. Woods on 9/13/2024) (ap) (Entered: 09/16/2024) |
| 9/13/2024 | 491 | SENTENCING SUBMISSION by Reginald McClure. (Quijano, Peter) (Entered: 09/13/2024) |
| 9/13/2024 | 490 | NOTICE OF FILING OF OFFICIAL TRANSCRIPT as to Alexander Francisco, Aristides Ramirez, Aneudy Alvarado, Joan Mercedes, Juan Checo. Notice is hereby given that an official transcript of a Conference proceeding held on 8/6/2024 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) |
| 9/13/2024 | 489 | TRANSCRIPT of Proceedings as to Alexander Francisco, Aristides Ramirez, Aneudy Alvarado, Joan Mercedes, Juan Checo re: Conference held on 8/6/2024 before Judge Gregory H. Woods. 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 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) |
| 9/13/2024 | 488 | LETTER MOTION addressed to Judge Gregory H. Woods from Lee A. Ginsberg dated 09/13/24 re: Adjournment of Sentencing Date . Document filed by Osiris Suarez. (Ginsberg, Lee) (Entered: 09/13/2024) |
| 9/13/2024 | NOTICE OF HEARING as to Lazareth Paulino: The change of plea hearing adjourned to September 16, 2024 for 10:00 a.m. was scheduled in error. The hearing will take place at September 16, 2024 at 12:00 p.m. and will be held in Courtroom 12C of the Daniel Patrick Moynihan United States Courthouse, 500 Pearl Street New York, New York 10007. ***Change of Plea Hearing set for 9/16/2024 at 12:00 PM before Judge Gregory H. Woods. (jbo) (Entered: 09/13/2024) | |
| 9/12/2024 | Minute Entry for proceedings held before Judge Gregory H. Woods: Plea entered by Aneudy Alvarado (7) Guilty of Lesser Offense as to Count 1s. (ap) (Entered: 12/17/2024) | |
| 9/12/2024 | Minute Entry for proceedings held before Judge Gregory H. Woods: Change of Plea Hearing as to Aneudy Alvarado held on 9/12/2024. Defendant Aneudy Alvarado present with appointed CJA counsel Sean M. Maher, Esq. AUSA Ashley C. Nicolas present. Change of plea hearing held. The defendant withdrew his earlier plea of not guilty, and entered a plea of guilty to a lesser-included offense within Count 1of S6 Indictment 1:S6 22cr522. PSI ordered. The sentencing hearing is scheduled for December 16, 2024 at 3:00 PM. Detention continued. (Sentencing set for 12/16/2024 at 03:00 PM before Judge Gregory H. Woods) (Court Reporter Sharonda Jones) (ap) (Entered: 12/17/2024) | |
| 9/12/2024 | 487 | JUDGMENT In A Criminal Case. Date of Imposition of Judgment: September 12, 2024. Defendant Enmanuel Liriano (16) pleaded guilty to Count(s) 1; Lesser-included offense within Count 1 of S1 Indictment. Count(s) dismissed on the motion of the United States. IMPRISONMENT: 60 months. - The court makes the following recommendations to the Bureau of Prisons: The Court recommends that the defendant be designated to a facility in the Northeast region to the extent consistent with his security designation. - The defendant shall surrender for service of sentence at the institution designated by the Bureau of Prisons: before 12 p.m. on November 15, 2024. SUPERVISED RELEASE: 3 years. Standard Conditions of Supervision (See page 4 of Judgment). Special Conditions of Supervision (See page 5 of Judgment). ASSESSMENT: $100.00, due immediately. - The defendant shall forfeit the defendant's interest in the following property to the United States: a sum of U.S. currency equal to $17,000. (Signed by Judge Gregory H. Woods on 9/12/2024) (bw) (Entered: 09/13/2024) |
| 9/12/2024 | DISMISSAL OF COUNTS on Government Motion as to Enmanuel Liriano (16) Count 2. (bw) (Entered: 09/13/2024) | |
| 9/12/2024 | 486 | ENDORSED LETTER as to (22-Cr-522-11) Lazareth Paulino addressed to Judge Gregory H. Woods from Attorney Joshua J. Horowitz dated September 12, 2024 re: I represent Defendant Lazareth Paulino in the above matter. I write to respectfully request a brief adjournment of Mr. Paulino's change of plea proceeding, presently scheduled for tomorrow at noon, to any time on Tuesday September 17th, 2024 or any time on Thursday September 19, 2024. Counsel for the government has indicated that they are available on those dates.... ENDORSEMENT: APPLICATION GRANTED. The change of plea hearing scheduled for September 13, 2024 is adjourned to September 16, 2024 at 10:00 a.m. The Clerk of Court is directed to terminate the motion pending at Dkt. No. 485. SO ORDERED. ( Change of Plea Hearing set for 9/16/2024 at 10:00 AM before Judge Gregory H. Woods. )(Signed by Judge Gregory H. Woods on 9/12/2024) (bw) (Entered: 09/13/2024) |
| 9/12/2024 | Minute Entry for proceedings held before Judge Gregory H. Woods: Sentencing held on 9/12/2024 for Enmanuel Liriano (16) Count 1. Defendant Enmanuael Liriano present with appointed CJA counsel John Anthony Diaz, Esq. and Cory Michael Garcia, Sr, Esq. AUSA Andrew Jones present. Sentencing hearing held. The defendant was sentenced to a term of imprisonment of 60 months on the lesser-included offense within Count I of S1 Indictment 22cr522, to be followed by 3 years of supervised release. Mandatory, standard and special conditions of supervised release apply. Fine waived. A special assessment in the amount of $100.00 is imposed. The Defendant shall forfeit his interest in $17,000 dollars to the United States. The Court recommends that the BOP designate the defendant to a facility within the Northeast Region to the extent consistent with his security designation. The Court ordered that the defendant may voluntarily surrender for service of sentence to the facility designated by the BOP, or if none, the U.S. Marshal Service in this district, by no later than 12 p.m. on November 15, 2024. All open counts in the underlying indictment are dismissed on the motion of the United States. Motion by defense to file a redacted copy of the Sentencing Memorandum on ECF granted orally. See transcript. (Court Reporter Sharonda Jones) (ap) (Entered: 09/12/2024) | |
| 9/12/2024 | Order of Referral to Probation for Presentence Investigation and Report as to Aneudy Alvarado. (Signed by Judge Gregory H. Woods on 9/12/24)(jbo) (Entered: 09/12/2024) | |
| 9/12/2024 | 485 | MOTION to Continue Brief Adjournment of September 13, 2024 Change of Plea. Document filed by Lazareth Paulino. (Horowitz, Joshua) (Entered: 09/12/2024) |
| 9/11/2024 | 484 | MOTION to Continue . Document filed by Osiris Suarez. (Ginsberg, Lee) (Entered: 09/11/2024) |
| 9/10/2024 | 483 | ORDER as to (22-Cr-522-22) Jose Pichardo. The sentencing hearing currently scheduled for September 23, 2024 at 11:00 a.m is rescheduled. The hearing will take place on December 16, 2024 at 10:00 a.m. in Courtroom 12C, Daniel Patrick Moynihan United States Courthouse, New York, New York 10007. The parties are directed to appear for the proceeding as scheduled unless otherwise ordered by the Court. SO ORDERED. ( Sentencing set for 12/16/2024 at 10:00 AM in Courtroom 12C, 500 Pearl Street, New York, NY 10007 before Judge Gregory H. Woods. )(Signed by Judge Gregory H. Woods on 9/10/2024) (bw) (Entered: 09/10/2024) |
| 9/10/2024 | 482 | SEALED DOCUMENT placed in vault. (nmo) (Entered: 09/10/2024) |
| 9/9/2024 | 480 | NOTICE OF FILING OF OFFICIAL TRANSCRIPT as to Christopher Espinal. Notice is hereby given that an official transcript of a Plea 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: 09/09/2024) |
| 9/9/2024 | 479 | TRANSCRIPT of Proceedings as to Christopher Espinal re: Plea held on 7/31/2024 before Judge Gregory H. Woods. 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 9/30/2024. Redacted Transcript Deadline set for 10/10/2024. Release of Transcript Restriction set for 12/9/2024. (McGuirk, Kelly) (Entered: 09/09/2024) |
| 9/9/2024 | 478 | ORDER as to Aneudy Alvarado. A change of plea hearing in this matter will take place on September 12, 2024 at 2:00 p.m. The hearing will take place in Courtroom 12C, Daniel Patrick Moynihan United States Courthouse, New York, New York 10007. Counsel for the United States, Mr. Alvarado and his counsel are directed to appear for the hearing as scheduled unless otherwise ordered by the Court. So Ordered. (Change of Plea Hearing set for 9/12/2024 at 02:00 PM before Judge Gregory H. Woods.) (Signed by Judge Gregory H. Woods on 9/9/24)(jbo) (Entered: 09/09/2024) |
| 9/6/2024 | 477 | NOTICE OF FILING OF OFFICIAL TRANSCRIPT as to David Glover. Notice is hereby given that an official transcript of a Plea proceeding held on 7/30/2024 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: 09/06/2024) |
| 9/6/2024 | 476 | TRANSCRIPT of Proceedings as to David Glover re: Plea held on 7/30/2024 before Judge Gregory H. Woods. 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 9/27/2024. Redacted Transcript Deadline set for 10/7/2024. Release of Transcript Restriction set for 12/5/2024. (McGuirk, Kelly) (Entered: 09/06/2024) |
| 9/6/2024 | Minute Entry for proceedings held before Judge Gregory H. Woods: Motion Hearing as to Alvin Eusebio held on 9/6/2024. Defendant Alvin Eusebio present with appointed CJA counsel Telemachus (Tim) Kasulis, Esq. and Peter Menz, Esq. with Paralegal Michael Michielli. AUSA Andrew Jones present with Paralegal Owen Foley. Evidentiary hearing with respect to motion to suppress (Dkt. No. 387) held. The Court held an evidentiary hearing in which counsel for the both the defendant and for the Government presented evidence offered and accepted by the Court. Two witnesses were called to provide their testimony. The Court heard testimony from the first witness before taking a brief recess. Following the recess, the Court heard testimony from the second witness. Following closing argument by counsel for both parties, the Court deemed the motion fully filed. Detention continued. (Court Reporter Martha Martin) (ap) (Entered: 09/06/2024) | |
| 9/5/2024 | 475 | JUDGMENT IN A CRIMINAL CASE as to Eric Eusebio (18). THE DEFENDANT: pleaded guilty to count lesser-included offense within Count 1. Counts all other open counts are dismissed on the motion of the United States. IMPRISONMENT: 72 months. The court makes the following recommendations to the Bureau of Prisons: The Court recommends that the defendant be designated to a facility in the Northeast region, in particular Fort Dix, to the extent consistent with his security designation. The Court recommends that the defendant be permitted to participate in the RDAP treatment program, if and to the extent, the Bureau of Prisons determines that the defendant is eligible to do so. The defendant shall surrender for service of sentence at the institution designated by the Bureau of Prisons: before 12 p.m. on November 4, 2024. SUPERVISED RELEASE: 4 years. ASSESSMENT: $100.00 due immediately. (Signed by Judge Gregory H. Woods on 9/5/2024) (ap) (Entered: 09/06/2024) |
| 9/5/2024 | 474 | DISMISSAL OF COUNTS on Government Motion as to Eric Eusebio (18) Count 2. (ap) (Entered: 09/06/2024) |
| 9/5/2024 | 473 | SENTENCING SUBMISSION by USA as to Enmanuel Liriano. (Jones, Andrew) (Entered: 09/05/2024) |
| 9/5/2024 | Minute Entry for proceedings held before Judge Gregory H. Woods: Sentencing held on 9/5/2024 for Eric Eusebio (18) Count 1. Defendant Eric Eusebio present with appointed CJA counsel Richard J. Ma, Esq. AUSA Andrew Jones present. Court Reporter Doug Colavito present. Sentencing hearing held. The defendant was sentenced to 72 months of imprisonment on the lesser-included offense within Count I of S3 Indictment 22cr522 and 4 years of supervised release. Fine waived. A special assessment in the amount of $100 dollars is imposed and shall be paid immediately. The Court recommends that the BOP designate the defendant to a facility within the Northeast Region, especially Fort Dix, to the extent consistent with his security designation. The Court recommends that the defendant is permitted to participate in the RDAP treatment program, to the extent the BOP determines the defendant's eligiblity to do so. The defendant is permitted to voluntarily surrender for service of sentence to the facility designated by the BOP, or if none, the U.S. Marshal Service in this district, by no later than 12 p.m. on November 4, 2024. (jbo) (Entered: 09/05/2024) | |
| 9/4/2024 | 470 | ORDER as to Alexander Francisco: For the reasons stated during the conference held on September 4, 2024, DefendantAlexander Francisco's motion to suppress, Dkt. Nos. 392, 411, is denied. The Clerk of Court is directed to terminate the motions pending at Dkt. Nos. 392, 411. (Signed by Judge Gregory H. Woods on 9/4/2024) (ap) (Entered: 09/04/2024) |
| 9/4/2024 | Minute Entry for proceedings held before Judge Gregory H. Woods: Motion Hearing as to Alexander Francisco held on 9/4/2024. Defendant Alexander Francisco present with retained counsel, Lance Lazzaro, Esq. AUSA Andrew Jones present. Court Reporter Alena Lynch present. The Court held a motion hearing on the defendant's motion to suppress. See Dkt. No. 392. The defendant's motion is denied. For oral opinion, see record of proceedings. Detention continued. (Court Reporter Alena Lynch) (ap) (Entered: 09/04/2024) | |
| 8/30/2024 | 468 | ORDER as to Christopher Santos. A change of plea hearing in this matter will take place on September 18, 2024 at 10:00 a.m. The hearing will take place in Courtroom 12C, Daniel Patrick Moynihan United States Courthouse, New York, New York 10007. Counsel for the United States, Mr. Santos and his counsel are directed to appear for the hearing as scheduled unless otherwise ordered by the Court (Change of Plea Hearing set for 9/18/2024 at 10:00 AM in Courtroom 12C, 500 Pearl Street, New York, NY 10007 before Judge Gregory H. Woods.) (Signed by Judge Gregory H. Woods on 8/30/24)(jw) (Entered: 08/30/2024) |
| 8/30/2024 | Set/Reset Deadlines/Hearings as to Alexander Francisco: Status Conference set for 9/4/2024 at 01:00 PM before Judge Gregory H. Woods (jw) (Entered: 08/30/2024) | |
| 8/30/2024 | 466 | MEMO ENDORSEMENT 464 LETTER MOTION as to Alexander Francisco (2)....ENDORSEMENT...Application granted in part. The conference to discuss the motion to suppress filed by Defendant Alexander Francisco scheduled for August 30, 2024 is adjourned to September 4, 2024 at 1:00 p.m. The Clerk of Court is directed to terminate the motion pending at Dkt. No. 464. (Signed by Judge Gregory H. Woods on 8/30/2024) (jw) (Entered: 08/30/2024) |
| 8/30/2024 | 465 | ORDER as to Christopher Santos, Alexander Francisco, Aristides Ramirez, David Glover, Alvin Eusebio, Alex Garcia, Aneudy Alvarado, Edward Rodriguez, Jeriel Abreu, Ray Eduardo, Lazareth Paulino, Jonathan Rodriguez, Jawan Mills, Joan Mercedes, Eddy Caminero, Enmanuel Liriano, Teamo Ebron, Eric Eusebio, Osiris Suarez, Christopher Espinal, Juan Checo, Jose Pichardo, Reginald McClure. On August 28, 2024, the Court issued an order extending the deadlines for the submission of pretrial materials. Dkt. No. 458. That order contained a typographical error. The deadline for oppositions to any motion in limine is October 4, 2024, not September 4, 2024 (Responses due by 10/4/2024) (Signed by Judge Gregory H. Woods on 8/30/24)(jw) (Entered: 08/30/2024) |
| 8/30/2024 | 464 | LETTER MOTION addressed to Judge Gregory H. Woods from Lance Lazzaro dated August 30, 2023 re: Emergency Request to Adjourn Status Conference . Document filed by Alexander Francisco. (Lazzaro, Lance) (Entered: 08/30/2024) |
| 8/29/2024 | 463 | SENTENCING SUBMISSION by Enmanuel Liriano. (Attachments: # 1 Exhibit Exhibits A-L)(Garcia, Cory) (Entered: 08/29/2024) |
| 8/29/2024 | 462 | ORDER as to (22-Cr-522-14) Joan Mercedes. On August 29, 2024, Defendant Joan Mercedes pleaded guilty to a lesser included offense within Count I of the Indictment in this case. Following argument by the parties, the Court ordered that Mr. Mercedes be immediately remanded to the custody of the United States Marshals Service. SO ORDERED. (Signed by Judge Gregory H. Woods on 8/29/2024) (bw) (Entered: 08/29/2024) |
| 8/29/2024 | 461 | SENTENCING SUBMISSION by USA as to Eric Eusebio. (Nicolas, Ashley) (Entered: 08/29/2024) |
| 8/29/2024 | Minute Entry for proceedings held before Judge Gregory H. Woods: Plea entered by Joan Mercedes (14) Guilty of Lesser Offense as to Count 1s. (ap) (Entered: 08/29/2024) | |
| 8/29/2024 | Minute Entry for proceedings held before Judge Gregory H. Woods: Change of Plea Hearing as to Joan Mercedes held on 8/29/2024. Defendant Joan Mercedes present with appointed CJA counsel Jill R. Shellow, Esq. AUSA Ashley C. Nicolas present. Change of plea hearing held. The defendant withdrew his earlier plea of not guilty, and entered a plea of guilty to a lesser-included offense within Count I of S1 Indictment 22cr522. PSI ordered. The sentencing hearing is scheduled for December 16, 2024 at 12:00 PM. After arguments from counsel, the defendant was ordered remanded to the custody of USMS. (Sentencing set for 12/16/2024 at 12:00 PM before Judge Gregory H. Woods) (Court Reporter Amy Walker) (ap) (Entered: 08/29/2024) | |
| 8/29/2024 | 460 | JUDGMENT In A Criminal Case. Date of Imposition of Judgment: August 28, 2024. Defendant Eddy Caminero (15) pleaded guilty to Count(s) 1s (Count 1 of the S2 Indictment). Count(s) all open Counts are dismissed on the motion of the United States. IMPRISONMENT: 60 months. - The court makes the following recommendations to the Bureau of Prisons: The Court recommends that the defendant be designated to a facility near New York City to the extent consistent with his security designation. The Court recommends that the defendant is permitted to participate in the RDAP treatment program, if and to the extent, the Bureau of Prisons determines that the defendant is eligible to do so. SUPERVISED RELEASE: 3 years. Standard Conditions of Supervision (See page 4 of Judgment). Special Conditions of Supervision (See page 5 of Judgment). ASSESSMENT: $100.00. (Signed by Judge Gregory H. Woods on 8/29/2024) (bw) (Entered: 08/29/2024) |
| 8/29/2024 | DISMISSAL OF COUNTS on Government Motion as to Eddy Caminero (15) Count 1,2,2s. (bw) (Entered: 08/29/2024) | |
| 8/28/2024 | 459 | ENDORSED LETTER as to (22-Cr-522-10) Ray Eduardo addressed to Judge Gregory H. Woods from Attorney Carla Sanderson dated August 27, 2025 re: I represent Ray Eduardo and write to request an adjournment of Mr. Eduardo's September 26, 2024 sentencing.... ENDORSEMENT: APPLICATION GRANTED. The sentencing hearing scheduled for September 26, 2024 at 10:00 a.m. is ADJOURNED to January 6, 2025 at 2:00 p.m. The defendant's sentencing submissions are due no later than two weeks prior to sentencing and the Government's sentencing submissions are due no later than one week prior to sentencing. The Clerk of Court is directed to terminate the motion pending at Dkt. No. 453. SO ORDERED. ( Sentencing set for 1/6/2025 at 02:00 PM before Judge Gregory H. Woods. )(Signed by Judge Gregory H. Woods on 8/28/2024) (bw) (Entered: 08/29/2024) |
| 8/28/2024 | 458 | ENDORSED LETTER as to Christopher Santos, Alexander Francisco, Aristides Ramirez, David Glover, Alvin Eusebio, Alex Garcia, Aneudy Alvarado, Edward Rodriguez, Jeriel Abreu, Ray Eduardo, Lazareth Paulino, Jonathan Rodriguez, Jawan Mills, Joan Mercedes, Eddy Caminero, Enmanuel Liriano, Teamo Ebron, Eric Eusebio, Osiris Suarez, Christopher Espinal, Juan Checo, Jose Pichardo, Reginald McClure addressed to Judge Gregory H. Woods from AUSAs Ashley C. Nicolas / Andrew Jones / Jeffrey Coyle, dated August 28, 2024 re: The Government writes, with the consent of the defendants, to ask the Court for a modest adjustment to the schedule for making pretrial submissions in this case.... ENDORSEMENT: Application granted in part and denied in part. The deadline for the submission of pretrial materials is extended to September 25, 2024. The deadline for any oppositions to motions in limine is September 4, 2024. Any reply to any motion in limine is due no later than one week after the date of service of any opposition. The Clerk of Court is directed to terminate the motions pending at Dkt. Nos. 455 and 456. SO ORDERED. (Signed by Judge Gregory H. Woods on 8/28/2024) (bw) (Entered: 08/29/2024) |
| 8/28/2024 | 457 | LETTER by USA as to Eddy Caminero addressed to Judge Gregory H. Woods from USA dated August 28, 2024 re: Assault committed by Eddy Caminero at 500 Pearl Street Document filed by USA. (Jones, Andrew) (Entered: 08/28/2024) |
| 8/28/2024 | 456 | LETTER MOTION addressed to Judge Gregory H. Woods from USA dated Augsut 28, 2024 re: Request to Modify Pretrial Filing Schedule . Document filed by USA as to Christopher Santos, Alexander Francisco, Aristides Ramirez, David Glover, Alvin Eusebio, Alex Garcia, Aneudy Alvarado, Edward Rodriguez, Jeriel Abreu, Ray Eduardo, Lazareth Paulino, Jonathan Rodriguez, Jawan Mills, Joan Mercedes, Eddy Caminero, Enmanuel Liriano, Teamo Ebron, Eric Eusebio, Osiris Suarez, Christopher Espinal, Juan Checo, Jose Pichardo, Reginald McClure. (Jones, Andrew) (Entered: 08/28/2024) |
| 8/28/2024 | Minute Entry for proceedings held before Judge Gregory H. Woods: Sentencing held on 8/28/2024 for Eddy Caminero (15) Count 1s. Defendant Eddy Caminero present with appointed CJA counsel Donna R. Newman, Esq. AUSA Andrew Jones present. Court Reporter Sharonda Jones present. Sentencing hearing held. The defendant is sentenced to a term of imprisonment of 60 months on Count 1 of S2 Indictment 22cr522, to be followed by a term of 3 years of supervised release on Count 1. Fine waived. Mandatory, Standard, and Special Conditions of supervised release are imposed. A Special Assessment in the amount of $100.00 dollars is imposed and shall be paid immediately. The Court recommends that the BOP designate the defendant to an institution near the NYC metro area. The Court also recommends permission to participate in RDAP treatment program to the extent that defendant is eligible for it. Detention continued. (jbo) (Entered: 08/28/2024) | |
| 8/28/2024 | 455 | LETTER MOTION addressed to Judge Gregory H. Woods from Donna R. Newman dated August 28, 2024 re: Oppsotion to Government's Request for Reconsideration of Mr. Caminero's Sentence . Document filed by Eddy Caminero. (Newman, Donna) (Entered: 08/28/2024) |
| 8/27/2024 | 454 | ORDER as to (22-Cr-522-11) Lazareth Paulino. A change of plea hearing in this matter will take place on September 13, 2024 at 12:00 p.m. The hearing will take place in Courtroom 12C, Daniel Patrick Moynihan United States Courthouse, New York, New York 10007. Counsel for the United States, Mr. Paulino and his counsel are directed to appear for the proceeding as scheduled unless otherwise ordered by the Court. SO ORDERED. ( Change of Plea Hearing set for 9/13/2024 at 12:00 PM in Courtroom 12C, 500 Pearl Street, New York, NY 10007 before Judge Gregory H. Woods. )(Signed by Judge Gregory H. Woods on 8/27/2024) (bw) (Entered: 08/27/2024) |
| 8/27/2024 | 453 | MOTION to Continue sentencing. Document filed by Ray Eduardo. (Sanderson, Carla) (Entered: 08/27/2024) |
| 8/26/2024 | 452 | ORDER as to (22-Cr-522-2) Alexander Francisco. The Court will hold a conference to discuss the motion to suppress filed by Defendant Alexander Francisco, Dkt. No. 392, on Friday, August 30, 2024 at 12:30 p.m. The conference will take place in Courtroom 12C, Daniel Patrick Moynihan United States Courthouse, New York, New York 10007. Counsel for the United States, Mr. Francisco and his counsel are directed to appear for the proceeding as scheduled unless otherwise ordered by the Court. SO ORDERED. ( Status Conference set for 8/30/2024 at 12:30 PM in Courtroom 12C, 500 Pearl Street, New York, NY 10007 before Judge Gregory H. Woods. )(Signed by Judge Gregory H. Woods on 8/26/2204) (bw) (Entered: 08/27/2024) |
| 8/26/2024 | 451 | Proposed Jury Instructions by USA as to Christopher Santos, Alexander Francisco, Aristides Ramirez, Alvin Eusebio, Aneudy Alvarado. (Jones, Andrew) (Entered: 08/26/2024) |
| 8/26/2024 | 450 | ORDER as to (22-Cr-522-14) Joan Mercedes. The change of plea hearing currently scheduled for August 26, 2024 at 3:00 p.m. is rescheduled. The hearing will take place on August 29, 2024 at 11:00 a.m. in Courtroom 12C, Daniel Patrick Moynihan United States Courthouse, New York, New York 10007. SO ORDERED. ( Change of Plea Hearing set for 8/29/2024 at 11:00 AM in Courtroom 12C, 500 Pearl Street, New York, NY 10007 before Judge Gregory H. Woods. )(Signed by Judge Gregory H. Woods on 8/26/2024) (bw) (Entered: 08/26/2024) |
| 8/24/2024 | 449 | Sentencing Letter by Eddy Caminero addressed to The Hon. Gregory Woods from Donna R. Newman dated August 24, 2024 re: Response to Government Sentencing Submission. (Newman, Donna) (Entered: 08/24/2024) |
| 8/23/2024 | 448 | MEMO ENDORSEMENT as to Teamo Ebron (17) granting 445 FIRST LETTER MOTION addressed to Judge Gregory H. Woods from Raymond J Aab dated 8/.23/24 re: permission to travel from 8/26/24 to 8/29/24. ENDORSEMENT: Application granted. The conditions of the defendant's pretrialrelease are modified as follows: Mr. Ebron may travel to and from St.Thomas from August 26, 2024 through August 29, 2024. The defendantmust provide his itinerary to his pretrial services officer. All otherconditions of the defendant's pretrial release remain in full force andeffect.The Clerk of Court is directed to terminate the motion pending at Dkt.No 445.SO ORDERED.. (Signed by Judge Gregory H. Woods on 8/23/2024) (lnl) (Entered: 08/23/2024) |
| 8/23/2024 | 447 | NOTICE OF FILING OF OFFICIAL TRANSCRIPT as to Jawan Mills. Notice is hereby given that an official transcript of a Plea proceeding held on 7/19/2024 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.... (McGuirk, Kelly) (Entered: 08/23/2024) |
| 8/23/2024 | 446 | TRANSCRIPT of Proceedings as to Jawan Mills re: Plea held on 7/19/2024 before Judge Gregory H. Woods. 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 9/13/2024. Redacted Transcript Deadline set for 9/23/2024. Release of Transcript Restriction set for 11/21/2024. (McGuirk, Kelly) (Entered: 08/23/2024) |
| 8/23/2024 | 445 | FIRST LETTER MOTION addressed to Judge Gregory H. Woods from Raymond J Aab dated 8/.23/24 re: permission to travel from 8/26/24 to 8/29/24. Document filed by Teamo Ebron. (Aab, Raymond) (Entered: 08/23/2024) |
| 8/22/2024 | 444 | SENTENCING SUBMISSION by Eric Eusebio. (Attachments: # 1 Exhibit Letter of Elvis Eusebio, # 2 Exhibit Letter of Shailene Peralta, # 3 Exhibit Letter of Shannelle Lopez, # 4 Exhibit Letter of Success Counseling Services, # 5 Exhibit Letter of the Focus Forward Project, # 6 Exhibit Letter of Eric Eusebio)(Ma, Richard) (Entered: 08/22/2024) |
| 8/21/2024 | 443 | MEMO ENDORSEMENT as to Alvin Eusebio on re: 441 LETTER by USA as to Alvin Eusebio addressed to Judge Gregory H. Woods from USA dated August 21, 2024 re: hearing schedule. ENDORSEMENT: Application granted. The evidentiary hearing will take place as scheduled on September 6, 2024 at 1:00 p.m. (Evidentiary Hearing set for 9/6/2024 at 01:00 PM before Judge Gregory H. Woods) (Signed by Judge Gregory H. Woods on 8/21/2024) (ap) (Entered: 08/22/2024) |
| 8/21/2024 | 442 | SENTENCING SUBMISSION by USA as to Eddy Caminero. (Jones, Andrew) (Entered: 08/21/2024) |
| 8/21/2024 | 441 | LETTER by USA as to Alvin Eusebio addressed to Judge Gregory H. Woods from USA dated August 21, 2024 re: hearing schedule Document filed by USA. (Coyle, Jeffrey) (Entered: 08/21/2024) |
| 8/20/2024 | 439 | MEMO ENDORSEMENT as to Juan Checo (21) granting 437 SECOND LETTER MOTION addressed to Judge Gregory H. Woods from Stacey Richman, Esq. dated August 15, 2024 re: 419 Order on Motion for Bond 417 MOTION for Bond Alteration.FIRST LETTER MOTION addressed to Judge Gregory H. Woods from Stacey Richman, Esq. dated 7/31/24 re: Alteration in Bond Conditions with endorsement of pre-trial, no opposition by Government re: Application to Modify Bond Conditions subsequent to August 6, 2024 conference. ENDORSEMENT: Application granted. The conditions of Mr. Checo's pretrial release are modified as follows: The condition requiring home detention is terminated. Mr. Checo must comply with a curfew between the hours of 7 p.m. and 7 a.m. The hours of the curfew may be modified by pretrial services without further application to the Court. All other conditions of the defendant's pretrial release remain in full force and effect, including the requirement that he be subject to GPS location monitoring. The Clerk of Court is directed to terminate the motion pending at Dkt. No. 437. (Signed by Judge Gregory H. Woods on 8/20/2024) (ap) (Entered: 08/21/2024) |
| 8/20/2024 | Minute Entry for proceedings held before Judge Gregory H. Woods: Status Conference as to Joan Mercedes held on 8/20/2024. Defendant Joan Mercedes present with appointed CJA counsel Jill R. Shellow, Esq. AUSA Jeffrey W. Coyle present. Court Reporter Nicole DiMasi present. Change of plea hearing held, but did not proceed. Defense counsel moved to adjourn the conference to further discussions with the Government regarding the plea. The change of plea hearing is now scheduled for August 26, 2024 at 3:00 PM. Bail continued. (Court Reporter Nicole DiMasi) (ap) (Entered: 08/20/2024) | |
| 8/20/2024 | 438 | ORDER as to Joan Mercedes: The change of plea hearing currently scheduled for August 20, 2024 at 11:00 a.m. is rescheduled. The hearing will take place on August 26, 2024 at 3:00 p.m. in Courtroom 12C, Daniel Patrick Moynihan United States Courthouse, New York, New York 10007. (Change of Plea Hearing set for 8/26/2024 at 03:00 PM in Courtroom 12C, 500 Pearl Street, New York, NY 10007 before Judge Gregory H. Woods) (Signed by Judge Gregory H. Woods on 8/20/2024) (ap) (Entered: 08/20/2024) |
| 8/20/2024 | 437 | SECOND LETTER MOTION addressed to Judge Gregory H. Woods from Stacey Richman, Esq. dated August 15, 2024 re: 419 Order on Motion for Bond,,,,, Order on Letter Motion,,,, 417 MOTION for Bond Alteration.FIRST LETTER MOTION addressed to Judge Gregory H. Woods from Stacey Richman, Esq. dated 7/31/24 re: Alteration in Bond Conditions with endorsement of pre-trial, no opposition by Government . re: Application to Modify Bond Conditions subsequent to August 6, 2024 conference . Document filed by Juan Checo. (Richman, Stacey) (Entered: 08/20/2024) |
| 8/19/2024 | 435 | MEMO ENDORSEMENT as to Edward Rodriguez (8) granting 433 MOTION for Alexander S. Holland to Withdraw as Attorney ENDORSEMENT: Application granted. The motion by Alexander S. Holland to withdraw as counsel for Mr. Rodriguez is granted. The Clerk of Court is directed to terminate Mr. Holland from the list of active counsel in this case and to terminate the motion pending at Dkt. No. 433. (Signed by Judge Gregory H. Woods on 8/19/2024) (ap) (Entered: 08/19/2024) |
| 8/19/2024 | 434 | ORDER as to Alexander Francisco, Alvin Eusebio: In its May 24, 2024 order scheduling the trial in this matter, the Court established a date for any hearing with respect to any defense motions necessitating a hearing. Dkt. No. 346. That date is September 6, 2024 at 1:00 p.m. The Court has reviewed the parties' submissions in connection with Defendant Alvin Eusebio's motion to suppress evidence, Dkt. No. 387, and has determined that an evidentiary hearing with respect to that motion is necessary. The Court has also reviewed the parties' submissions in connection with Defendant Alexander Francisco's motion to suppress evidence, Dkt. No. 392, and does not anticipate that an evidentiary hearing with respect to that motion will be necessary. However, the Court may provide the parties the opportunity for oral argument with respect to that motion. Accordingly, the Court requests that counsel for the United States and counsel for Mr. Eusebio meet and confer regarding the anticipated duration of an evidentiary hearing with respect to Mr. Eusebio's motion. The Court requests that those parties submit a joint letter to the Court with the estimated duration of the hearing to the Court no later than August 21, 2024. The letter should also propose a schedule for submission of any appropriate documentary materials to the Court and each of the parties in advance of the hearing. In the event that the evidentiary hearing is anticipated to last more than three and a half hours, the Court expects to reschedule it to begin earlier during the day on September 9, 2024, or to reschedule it for another date. The Court will establish a modified schedule for the hearing with respect to Mr. Eusebio's motion after it receives that letter. The Court may also establish an alternative date for the parties to appear for oral argument with respect to Mr. Francisco's motion. (Signed by Judge Gregory H. Woods on 8/17/2024) (ap) (Entered: 08/19/2024) |
| 8/16/2024 | 433 | MOTION for Alexander S. Holland to Withdraw as Attorney . Document filed by Edward Rodriguez as to Christopher Santos, Alexander Francisco, Aristides Ramirez, David Glover, Alvin Eusebio, Alex Garcia, Aneudy Alvarado, Edward Rodriguez, Jeriel Abreu, Ray Eduardo, Lazareth Paulino, Jonathan Rodriguez, Jawan Mills, Joan Mercedes, Eddy Caminero, Enmanuel Liriano, Teamo Ebron, Eric Eusebio, Osiris Suarez, Christopher Espinal, Juan Checo, Jose Pichardo, Reginald McClure. (Attachments: # 1 Affidavit of Alexander S. Holland, # 2 Proposed Order Proposed Order)(Holland, Alexander) (Entered: 08/16/2024) |
| 8/16/2024 | 432 | DECLARATION of Peter Menz in Support as to Alvin Eusebio re: 387 MOTION to Suppress PHYSICAL EVIDENCE AND STATEMENTS.. (Attachments: # 1 Exhibit 8 - NYS Court Omnibus Motion, # 2 Exhibit 9 - NYS Court Decision)(Kasulis, Telemachus) (Entered: 08/16/2024) |
| 8/16/2024 | 431 | REPLY MEMORANDUM OF LAW in Support as to Alvin Eusebio re: 387 MOTION to Suppress PHYSICAL EVIDENCE AND STATEMENTS. . (Kasulis, Telemachus) (Entered: 08/16/2024) |
| 8/16/2024 | Minute Entry for proceedings held before Judge Gregory H. Woods: Plea entered by Christopher Santos (1) Count 1ss,2ss Not Guilty. (ap) (Entered: 08/16/2024) | |
| 8/16/2024 | Minute Entry for proceedings held before Judge Gregory H. Woods: Arraignment as to Christopher Santos (1) Count 1ss,2ss held on 8/16/2024. Defendant Christopher Santos present with appointed CJA counsel, Cesar De Castro, Esq. and Shannon Michael McManus, Esq. AUSA Ashley Carolyn Nicolas present. Arraignment held. The defendant was arraigned on Count 1 and Count 2 of S6 Indictment. The defendant entered pleas of Not Guilty to Count 1 and Count 2. Time is already excluded between now and November 4, 2024. Bail continued. (Court Reporter George Malinowski) (ap) (Entered: 08/16/2024) | |
| 8/14/2024 | 429 | SENTENCING SUBMISSION by Eddy Caminero. (Attachments: # 1 Exhibit A- O'Boyle Report, # 2 Exhibit A-F Exhibits to O'Boyle Report, # 3 Exhibit B - Caminero letter, # 4 Exhibit C - US v. Colucci)(Newman, Donna) (Entered: 08/14/2024) |
| 8/13/2024 | 428 | LETTER by USA as to Christopher Santos, Alexander Francisco, Aristides Ramirez, Alvin Eusebio, Aneudy Alvarado, Lazareth Paulino, Joan Mercedes, Christopher Espinal, Juan Checo addressed to Judge Gregory H. Woods from USA dated August 13, 2024 re: Update on arraignments on S6 superseding indictment Document filed by USA. (Jones, Andrew) (Entered: 08/13/2024) |
| 8/9/2024 | 427 | PROTECTIVE ORDER as to Juan Checo...regarding procedures to be followed that shall govern the handling of confidential material..... (Signed by Judge Gregory H. Woods on 8/9/24)(jbo) (Entered: 08/09/2024) |
| 8/7/2024 | 424 | ORDER as to Christopher Santos: A proceeding in this matter will take place on August 16, 2024 at 11:00 a.m. The proceeding will take place in Courtroom 12C, Daniel Patrick Moynihan United States Courthouse, New York, New York 10007. Counsel for the United States, Mr. Santos and his counsel are directed to appear for the proceeding as scheduled unless otherwise ordered by the Court. (Status Conference set for 8/16/2024 at 11:00 AM in Courtroom 12C, 500 Pearl Street, New York, NY 10007 before Judge Gregory H. Woods) (Signed by Judge Gregory H. Woods on 8/7/2024) (ap) (Entered: 08/07/2024) |
| 8/7/2024 | 422 | MOTION for Protective Order . Document filed by USA as to Juan Checo. (Attachments: # 1 Proposed Order Proposed Protective Order)(Nicolas, Ashley) (Entered: 08/07/2024) |
| 8/6/2024 | Minute Entry for proceedings held before Judge Gregory H. Woods: Motion Hearing as to Juan Checo held on 8/6/2024 re: 417 MOTION for Bond Alteration FIRST LETTER MOTION addressed to Judge Gregory H. Woods from Stacey Richman, Esq. dated 7/31/24 re: Alteration in Bond Conditions with endorsement of pre-trial, no opposition by Government filed by Juan Checo. Defendant Juan Checo present with retained counsel Stacey G. Richman, Esq. AUSA Ashley Carolyn Nicolas present. Motion hearing held as to Dkt. No. 417, Motion for Bond Alteration. The defendant and his counsel addressed the Court seeking clarification on why the application for defendant's bond conditions to be adjusted. The Court directed counsel to provide another written submission regarding this. See transcript. Bail continued. (Court Reporter Rebecca Forman) (ap) (Entered: 08/08/2024) | |
| 8/6/2024 | Minute Entry for proceedings held before Judge Gregory H. Woods: Plea entered by Alexander Francisco (2) Count 1s,2s and Aristides Ramirez (3) Count 1s,4s and Aneudy Alvarado (7) Count 1s,2s and Joan Mercedes (14) Count 1s,2s and Juan Checo (21) Count 2s Not Guilty. (ap) (Entered: 08/06/2024) | |
| 8/6/2024 | Minute Entry for proceedings held before Judge Gregory H. Woods: Arraignment as to Alexander Francisco (2) Count 1s,2s and Aristides Ramirez (3) Count 1s,4s and Aneudy Alvarado (7) Count 1s,2s and Joan Mercedes (14) Count 1s,2s and Juan Checo (21) Count 1s,2s held on 8/6/2024. Defendants Alexander Francisco, Arisdes Ramirez, Aneudy Alvarado, Joan Mercedes, and Juan Checo present with counsel. AUSA Ashley Nicolas present. Arraignment held. The Court arraigned defendants on S6 Indictment 22cr522. Defendant Alexander Francisco did not waive the detailed reading of the S6 Indictment. All defendants entered a plea of not guilty as to Count 1 of the Indictment. Defendants Francisco, Ramirez, Alvarado, Mercedes, and Checo entered a plea of not guilty to Count 2 of the Indictment. Defendant Ramirez entered a plea of not guilty to Count 4 of the Indictment. Time is already excluded from the Speedy Trial Clock as to listed defendants between today and February 18, 2025, in the interest of justice. Detentioncontinued as to Defendants Francisco, Ramirez, Alvarado; Bail continued as to Defendants Mercedes and Checo. (Court Reporter Rebecca Forman) (ap) (Entered: 08/06/2024) | |
| 8/6/2024 | 421 | ORDER as to Joan Mercedes: A change of plea hearing in this matter will take place on August 20, 2024 at 11:00 a.m. The hearing will take place in Courtroom 12C, Daniel Patrick Moynihan United States Courthouse, New York, New York 10007. Counsel for the United States, Mr. Mercedes and his counsel are directed to appear for the proceeding as scheduled unless otherwise ordered by the Court. (Change of Plea Hearing set for 8/20/2024 at 11:00 AM in Courtroom 12C, 500 Pearl Street, New York, NY 10007 before Judge Gregory H. Woods) (Signed by Judge Gregory H. Woods on 8/6/2024) (ap) (Entered: 08/06/2024) |
| 8/5/2024 | 420 | MEMO ENDORSEMENT as to Juan Checo (21) granting 418 LETTER MOTION addressed to Judge Gregory H. Woods from Alain V. Massena dated August 5, 2024 re: Application to be relieved as counsel. ENDORSEMENT: Application granted. Attorney Alain V. Massena is granted leave to withdraw as counsel for Defendant. The Clerk of Court is instructed to terminate Mr. Massena from the list of active counsel in this case, and to terminate the motion pending at Dkt. No. 418. (Signed by Judge Gregory H. Woods on 8/5/2024) (ap) (Entered: 08/06/2024) |
| 8/5/2024 | 419 | MEMO ENDORSEMENT as to Juan Checo (21) denying without prejudice 417 MOTION for Bond Alteration., FIRST LETTER MOTION addressed to Judge Gregory H. Woods from Stacey Richman, Esq. dated 7/31/24 re: Alteration in Bond Conditions with endorsement of pre-trial, no opposition by Government. ENDORSEMENT: Application denied without prejudice. The information provided here does not provide a sufficient basis for the Court to conclude that the conditions of Mr. Checo's pre-trial release should be changed in a way that would make a less restrictive pre-trial release package appropriate. The consent to the modification by the Government and Pretrial Services is a useful data point, but is not dispositive. This application does not provide sufficient justification for the modification of the defendant's conditions of pretrial release as requested at this time. The Clerk of Court is directed to terminate the motion pending at Dkt. No. 417. (Signed by Judge Gregory H. Woods on 8/5/2024) (ap) (Entered: 08/05/2024) |
| 8/5/2024 | 418 | LETTER MOTION addressed to Judge Gregory H. Woods from Alain V. Massena dated August 5, 2024 re: Application to be relieved as counsel . Document filed by Juan Checo. (Massena, Alain) (Entered: 08/05/2024) |
| 8/5/2024 | 417 | MOTION for Bond Alteration., FIRST LETTER MOTION addressed to Judge Gregory H. Woods from Stacey Richman, Esq. dated 7/31/24 re: Alteration in Bond Conditions with endorsement of pre-trial, no opposition by Government . Document filed by Juan Checo. (Richman, Stacey) (Entered: 08/05/2024) |
| 8/2/2024 | 416 | MEMORANDUM in Opposition by USA as to Alvin Eusebio re 387 MOTION to Suppress PHYSICAL EVIDENCE AND STATEMENTS.. (Attachments: # 1 Exhibit GX1: Criminal Complaint, # 2 Exhibit GX2: Placeholder for GJ Testimony, # 3 Exhibit GX3: Arrest Inventory, # 4 Exhibit GX4: Lab Reports)(Jones, Andrew) (Entered: 08/02/2024) |
| 8/2/2024 | 415 | MEMORANDUM in Opposition by USA as to Alexander Francisco re 392 MOTION to Suppress evidence from search warrants., 411 AMENDED MOTION to Suppress evidence from search warrants.. (Jones, Andrew) (Entered: 08/02/2024) |
| 8/2/2024 | 413 | NOTICE OF FILING OF OFFICIAL TRANSCRIPT as to Alex Garcia. Notice is hereby given that an official transcript of a Plea proceeding held on 7/12/2024 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.... (McGuirk, Kelly) (Entered: 08/02/2024) |
| 8/2/2024 | 412 | TRANSCRIPT of Proceedings as to Alex Garcia re: Plea held on 7/12/2024 before Magistrate Judge Gabriel W. Gorenstein. Court Reporter/Transcriber: Kristen Carannante, (212) 805-0300, Transcript may be viewed at the court public terminal or purchased through the Court Reporter/Transcriber before the deadline for Release of Transcript Restriction. After that date it may be obtained through PACER. Redaction Request due 8/23/2024. Redacted Transcript Deadline set for 9/3/2024. Release of Transcript Restriction set for 10/31/2024. (McGuirk, Kelly) (Entered: 08/02/2024) |
| 8/1/2024 | 411 | AMENDED MOTION to Suppress evidence from search warrants. Document filed by Alexander Francisco. (Attachments: # 1 Exhibit cellsite pen register warrant, # 2 Exhibit search warrant for cell phone)(Lazzaro, Lance) (Entered: 08/01/2024) |
| 7/31/2024 | Oral Order of Referral to Probation for Presentence Investigation and Report as to Christopher Espinal. (Signed by Judge Gregory H. Woods on 7/31/2024) (ap) (Entered: 07/31/2024) | |
| 7/31/2024 | Minute Entry for proceedings held before Judge Gregory H. Woods: Plea entered by Christopher Espinal (20) Guilty of Lesser Offense as to Count 1. (ap) (Entered: 07/31/2024) | |
| 7/31/2024 | Minute Entry for proceedings held before Judge Gregory H. Woods: Change of Plea Hearing as to Christopher Espinal held on 7/31/2024. Defendant Christopher Espinal present with appointed CJA counsel Benjamin C. Zeman, Esq. AUSA Ashley C. Nicolas present. The defendant withdrew his earlier plea of not guilty, and entered a plea of guilty to the lesser-included offense within Count 1 of S4 Indictment 22cr522. PSI ordered. The sentencing hearing is scheduled for November 22, 2024 at 3:00 PM. The time between now and then is excluded from the Speedy Trial clock in the interest of justice. Detention continued. (Sentencing set for 11/22/2024 at 03:00 PM before Judge Gregory H. Woods) (Court Reporter Alena Lynch) (ap) (Entered: 07/31/2024) | |
| 7/31/2024 | Minute Entry for proceedings held before Judge Gregory H. Woods: Plea entered by Christopher Espinal (20) Count 1s Not Guilty. (ap) (Entered: 07/31/2024) | |
| 7/31/2024 | Minute Entry for proceedings held before Judge Gregory H. Woods: Arraignment as to Christopher Espinal (20) Count 1s held on 7/31/2024. Defendant Christopher Espinal present with appointed CJA counsel Benjamin C. Zeman, Esq. AUSA Ashley C. Nicolas present. present. Arraignment on S6 Indictment 22cr522 held. The defendant waived the detailed reading and entered a plea of not guilty to Count 1 charged in S6 Indictment 22cr522. (Court Reporter Alena Lynch) (ap) (Entered: 07/31/2024) | |
| 7/31/2024 | 410 | NOTICE OF ATTORNEY APPEARANCE: Stacey Gayle Richman appearing for Juan Checo. Appearance Type: Retained. (Richman, Stacey) (Entered: 07/31/2024) |
| 7/30/2024 | 409 | ORDER as to David Glover: On July 30, 2024, Defendant David Glover pleaded guilty to a lesser included offense within Count I of the Indictment in this case. Following argument by the parties, the Court ordered that the Mr. Glover be immediately remanded to the custody of the United States Marshals Service. (Signed by Judge Gregory H. Woods on 7/30/2024) (ap) (Entered: 07/30/2024) |
| 7/30/2024 | 408 | NOTICE OF FILING OF OFFICIAL TRANSCRIPT as to Jonathan Rodriguez. Notice is hereby given that an official transcript of a Plea proceeding held on 6/17/2024 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: 07/30/2024) |
| 7/30/2024 | 407 | TRANSCRIPT of Proceedings as to Jonathan Rodriguez re: Plea held on 6/17/2024 before Judge Gregory H. Woods. Court Reporter/Transcriber: Tracy Groth, (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 8/20/2024. Redacted Transcript Deadline set for 8/30/2024. Release of Transcript Restriction set for 10/28/2024. (McGuirk, Kelly) (Entered: 07/30/2024) |
| 7/30/2024 | Oral Order of Referral to Probation for Presentence Investigation and Report as to David Glover. (Signed by Judge Gregory H. Woods on 7/30/2024) (ap) (Entered: 07/30/2024) | |
| 7/30/2024 | Minute Entry for proceedings held before Judge Gregory H. Woods: Plea entered by David Glover (4) Guilty of Lesser Offense as to Count 1. (ap) (Entered: 07/30/2024) | |
| 7/30/2024 | Minute Entry for proceedings held before Judge Gregory H. Woods: Change of Plea Hearing as to David Glover held on 7/30/2024. Defendant David Glover present with appointed CJA counsel Christine Delince, Esq. AUSA Andrew Jones present. Court Reporter Amy Walker present. Change of plea hearing held. The defendant withdrew his earlier plea of not guilty, and entered a plea of guilty to a lesser-included offense within Count I of S1 Indictment 22cr522. PSI ordered. The sentencing hearing is scheduled for November 25, 2024 at 11:00 AM. The Court stood in recess after hearing arguments from counsel on the question of remand. After the recess, the Court ordered the defendant remanded into the custody of the United States Marshals. (Sentencing set for 11/25/2024 at 11:00 AM before Judge Gregory H. Woods) (Court Reporter Amy Walker) (ap) (Entered: 07/30/2024) | |
| 7/30/2024 | 406 | ORDER as to Jose Pichardo: The sentencing hearing currently scheduled for September 23, 2024 at 4:00 p.m. will now take place on September 23, 2024 at 11:00 a.m. in Courtroom 12C, Daniel Patrick Moynihan United States Courthouse, New York, New York 10007. The parties are directed to appear for the proceeding as scheduled unless otherwise ordered by the Court. (Sentencing set for 9/23/2024 at 11:00 AM in Courtroom 12C, 500 Pearl Street, New York, NY 10007 before Judge Gregory H. Woods) (Signed by Judge Gregory H. Woods on 7/30/2024) (ap) (Entered: 07/30/2024) |
| 7/29/2024 | 405 | ORDER as to Christopher Santos, Alexander Francisco, Aristides Ramirez, Alvin Eusebio, Aneudy Alvarado, Lazareth Paulino, Joan Mercedes, Christopher Espinal, Juan Checo: A proceeding in this matter will take place on August 6, 2024 at 11:30 a.m. with respect toALEXANDER FRANCISCO, ARISTIDES RAMIREZ, ANEUDY ALVARADO, CHRISTOPHER ESPINAL, JOAN MERCEDES and CHRISTOPHER SANTOS. Theproceeding will take place in Courtroom 12C, Daniel Patrick Moynihan United States Courthouse, New York, New York 10007. The Court understands that the other defendants listed on the S6 Indictment, ALVIN EUSEBIO, LAZARETH PAULINO and JUAN CHECO, are unavailable to be arraigned on this date. The Government is directed to have them arraigned in front of the Magistrate Judge as promptly as practicable, and to provide a status letter to the Court no later than August 13, 2024 regarding the status of their arraignment. (Arraignment set for 8/6/2024 at 11:30 AM in Courtroom 12C, 500 Pearl Street, New York, NY 10007 before Judge Gregory H. Woods) (Signed by Judge Gregory H. Woods on 7/29/2024) (ap) (Entered: 07/30/2024) |
| 7/29/2024 | 404 | NOTICE OF FILING OF OFFICIAL TRANSCRIPT as to Jeriel Abreu. Notice is hereby given that an official transcript of a Plea proceeding held on 6/26/2024 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: 07/29/2024) |
| 7/29/2024 | 403 | TRANSCRIPT of Proceedings as to Jeriel Abreu re: Plea held on 6/26/2024 before Judge Gregory H. Woods. 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 8/19/2024. Redacted Transcript Deadline set for 8/29/2024. Release of Transcript Restriction set for 10/28/2024. (McGuirk, Kelly) (Entered: 07/29/2024) |
| 7/29/2024 | 402 | NOTICE OF FILING OF OFFICIAL TRANSCRIPT as to Reginald McClure. Notice is hereby given that an official transcript of a Plea proceeding held on 6/20/2024 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.... (McGuirk, Kelly) (Entered: 07/29/2024) |
| 7/29/2024 | 401 | TRANSCRIPT of Proceedings as to Reginald McClure re: Plea held on 6/20/2024 before Judge Gregory H. Woods. Court Reporter/Transcriber: Devon Gerber, (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 8/19/2024. Redacted Transcript Deadline set for 8/29/2024. Release of Transcript Restriction set for 10/28/2024. (McGuirk, Kelly) (Entered: 07/29/2024) |
| 7/26/2024 | 400 | ORDER as to Alex Garcia: A sentencing hearing for Alex Garcia will take place on October 11, 2024 at 11:00 a.m. The hearing will take place in Courtroom 12C, Daniel Patrick Moynihan United States Courthouse, New York, New York 10007. The defendant's sentencing submissions are due no later than two weeks prior to the sentencing hearing; the Government's sentencing submissions are due no later than one week prior to the sentencing hearing. (Sentencing set for 10/11/2024 at 11:00 AM in Courtroom 12C, 500 Pearl Street, New York, NY 10007 before Judge Gregory H. Woods) (Signed by Judge Gregory H. Woods on 7/26/2024) (ap) (Entered: 07/26/2024) |
| 7/26/2024 | 399 | ORDER as to Alex Garcia: IT IS HEREBY ORDERED that the defendant's guilty plea is accepted. (Signed by Judge Gregory H. Woods on 7/26/2024) (ap) (Entered: 07/26/2024) |
| 7/24/2024 | 398 | ORDER as to Christopher Espinal: A proceeding in this matter will take place on July 31, 2024 at 11:00 a.m. with respect to CHRISTOPHER ESPINAL. The proceeding will take place in Courtroom 12C, Daniel Patrick Moynihan United States Courthouse, New York, New York 10007. Counsel for the United States, Mr. Espinal and his counsel are directed to appear for the proceeding as scheduled unless otherwise ordered by the Court. (Status Conference set for 7/31/2024 at 11:00 AM in Courtroom 12C, 500 Pearl Street, New York, NY 10007 before Judge Gregory H. Woods) (Signed by Judge Gregory H. Woods on 7/24/2024) (ap) (Entered: 07/24/2024) |
| 7/23/2024 | 397 | SEALED DOCUMENT placed in vault. (jus) (Entered: 07/23/2024) |
| 7/19/2024 | 396 | NOTICE OF FILING OF OFFICIAL TRANSCRIPT as to Ray Eduardo. Notice is hereby given that an official transcript of a Plea proceeding held on 6/10/2024 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.... (McGuirk, Kelly) (Entered: 07/19/2024) |
| 7/19/2024 | 395 | TRANSCRIPT of Proceedings as to Ray Eduardo re: Plea held on 6/10/2024 before Judge Gregory H. Woods. 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 8/9/2024. Redacted Transcript Deadline set for 8/19/2024. Release of Transcript Restriction set for 10/17/2024. (McGuirk, Kelly) (Entered: 07/19/2024) |
| 7/19/2024 | Oral Order of Referral to Probation for Presentence Investigation and Report as to Jawan Mills. (Signed by Judge Gregory H. Woods on 7/19/2024) (ap) (Entered: 07/19/2024) | |
| 7/19/2024 | Minute Entry for proceedings held before Judge Gregory H. Woods: Plea entered by Jawan Mills (13) Guilty of Lesser Offense as to Count 1. (ap) (Entered: 07/19/2024) | |
| 7/19/2024 | Minute Entry for proceedings held before Judge Gregory H. Woods: Change of Plea Hearing as to Jawan Mills held on 7/19/2024. Defendant Jawan Mills present with appointed CJA counsel, Margaret M. Shalley, Esq. AUSA Andrew Jones present. Change of plea hearing held. The defendant withdrew his earlier plea of not guilty, and entered a plea of guilty to the lesser-included offense of Count 1 of Indictment S1 22cr522. PSI ordered. The sentencing hearing is scheduled for October 16, 2024 at 10:00 AM. Detention continued. (Sentencing set for 10/16/2024 at 10:00 AM before Judge Gregory H. Woods) (Court Reporter Carol Ganley) (ap) (Entered: 07/19/2024) | |
| 7/18/2024 | 394 | (S6) SUPERSEDING REDACTED INDICTMENT FILED as to Christopher Santos (1) count(s) 1ss, 2ss, Alexander Francisco (2) count(s) 1s, 2s, Aristides Ramirez (3) count(s) 1s, 4s, Alvin Eusebio (5) count(s) 1s, 4s, Aneudy Alvarado (7) count(s) 1s, 2s, Lazareth Paulino (11) count(s) 1s, 3s, Joan Mercedes (14) count(s) 1s, 2s, Christopher Espinal (20) count(s) 1s, Juan Checo (21) count(s) 1s, 2s. (jm) (Entered: 07/19/2024) |
| 7/18/2024 | 393 | (S6) SUPERSEDING UNREDACTED INDICTMENT FILED as to Christopher Santos, Alexander Francisco, Aristides Ramirez, Alvin Eusebio, Aneudy Alvarado, Lazareth Paulino, Joan Mercedes, Christopher Espinal, Juan Checo. (jm) (Not for Public view pursuant to Standing Order of the court, 24-mc-184.) (Entered: 07/19/2024) |
| 7/15/2024 | 392 | MOTION to Suppress evidence from search warrants. Document filed by Alexander Francisco. (Attachments: # 1 Exhibit Search Warrant)(Lazzaro, Lance) (Entered: 07/15/2024) |
| 7/12/2024 | Order of Referral to Probation for Presentence Investigation and Report as to Alex Garcia. (Signed by Magistrate Judge Gabriel W. Gorenstein on 7/12/24)(jbo) (Entered: 12/23/2024) | |
| 7/12/2024 | Change of Not Guilty Plea to Guilty Plea as to Alex Garcia (6) Count 1. (jbo) (Entered: 12/23/2024) | |
| 7/12/2024 | Minute Entry for proceedings held before Judge Gregory H. Woods: Plea entered by Alex Garcia (6) Guilty as to Count 1. (jbo) (Entered: 12/23/2024) | |
| 7/12/2024 | 390 | MEMORANDUM in Support by Alvin Eusebio re 387 MOTION to Suppress PHYSICAL EVIDENCE AND STATEMENTS.. (Kasulis, Telemachus) (Entered: 07/12/2024) |
| 7/12/2024 | 389 | DECLARATION of Peter Menz in Support as to Alvin Eusebio re: 387 MOTION to Suppress PHYSICAL EVIDENCE AND STATEMENTS.. (Attachments: # 1 Exhibit 1 - Arrest Record, # 2 Exhibit 2 - Arrest Record, # 3 Exhibit 3 - Under Seal, # 4 Exhibit 3T - Body Camera Footage Transcript, # 5 Exhibit 4 - Under Seal, # 6 Exhibit 4T - Body Camera Footage Transcript, # 7 Exhibit 5 - Under Seal, # 8 Exhibit 5T - Body Camera Footage Transcript, # 9 Exhibit 6 - People v. Eusebio Indictment, # 10 Exhibit 7 - People v. Eusebio Form)(Kasulis, Telemachus) (Entered: 07/12/2024) |
| 7/12/2024 | 388 | DECLARATION of Alvin Eusebio in Support as to Alvin Eusebio re: 387 MOTION to Suppress PHYSICAL EVIDENCE AND STATEMENTS.. (Kasulis, Telemachus) (Entered: 07/12/2024) |
| 7/12/2024 | 387 | MOTION to Suppress PHYSICAL EVIDENCE AND STATEMENTS. Document filed by Alvin Eusebio. (Kasulis, Telemachus) (Entered: 07/12/2024) |
| 7/12/2024 | 386 | SEALED DOCUMENT placed in vault. (jus) (Entered: 07/12/2024) |
| 7/12/2024 | 385 | ORDER as to Jawan Mills. A proceeding in this matter will take place on July 19, 2024 11:00 a.m. with respect to JAWAN MILLS. The proceeding will take place in Courtroom 12C, Daniel Patrick Moynihan United States Courthouse, New York, New York 10007. The parties are directed to appear for the proceeding as scheduled unless otherwise ordered by the Court. So Ordered. (Status Conference set for 7/19/2024 at 11:00 AM before Judge Gregory H. Woods.) (Signed by Judge Gregory H. Woods on 7/12/24)(jbo) (Entered: 07/12/2024) |
| 7/12/2024 | 384 | ORDER as to Christopher Santos. It is hereby ORDERED the defendant's bail is modified to include mental health evaluation/treatment as directed by Pretrial Services. So Ordered. (Signed by Judge Gregory H. Woods on 7/12/24)(jbo) (Entered: 07/12/2024) |
| 7/12/2024 | Minute Entry for proceedings held before Magistrate Judge Gabriel W. Gorenstein: Change of Plea Hearing as to Alex Garcia held on 7/12/2024. Defendant present with counsel Andrew Leopoldo Mancilla. A.U.S.A Jeffrey Coyle present for the government. Court Reporter present. Defendant enters a guilty plea as to Count One of the Superseding Indictment. Magistrate Judge Gabriel W. Gorenstein recommends that District Judge Gregory H. Woods accept the guilty plea. Control date set for 10/10/2024. Detention Continued. PSI Ordered. (ap) (Entered: 07/12/2024) | |
| 7/12/2024 | 383 | CONSENT TO PROCEED BEFORE US MAGISTRATE JUDGE ON A FELONY PLEA ALLOCUTION by Alex Garcia. (jm) (Entered: 07/12/2024) |
| 7/11/2024 | Set/Reset Deadlines/Hearings as to Lazareth Paulino:Pretrial Motions due by 8/2/2024. Defense Replies due by 9/6/2024. Government Responses due by 8/23/2024. (jw) (Entered: 07/11/2024) | |
| 7/11/2024 | 382 | MEMO ENDORSEMENT 378 Motion for Extension of Time to File as to Lazareth Paulino (11)....ENDORSEMENT...Application granted in part and denied in part. Because counsel was only recently re-appointed as counsel for Mr. Paulino, there is sufficient justification to extend the deadline for him to submit any pretrial motions. However, because among other things, this is a multiple defendant case and the Court wishes to be able to consider all arguments of the defendants simultaneously, the Court modifies the requested briefing schedule. The briefing schedule for Mr. Paulino is modified as follows: Mr. Paulino's pretrial motions are due on or before August 2, 2024. The Government's opposition is due no later than two weeks following the date of service of Mr. Paulino's motions. Any reply is due no later than one week following the date of service of the Government's opposition. The Court denies counsel's request to change the hearing date for any motions to accommodate his preferred travel schedule alone. It would be profoundly inefficient to conduct multiple hearings regarding what may be overlapping factual issues to accommodate counsel's travel schedule. Any hearing will be conducted on September 6, 2024, as scheduled. (Signed by Judge Gregory H. Woods on 7/11/2024) (jw) (Entered: 07/11/2024) |
| 7/11/2024 | Set/Reset Deadlines/Hearings as to Alexander Francisco: Pretrial Motions due by 7/15/2024 (jw) (Entered: 07/11/2024) | |
| 7/11/2024 | 381 | MEMO ENDORSEMENT 380 Motion for Extension of Time as to Alexander Francisco (2)....ENDORSEMENT...Application granted in part and denied in part. Mr. Lazzaro has represented Mr. Francisco in this case since his first appearance on January 25, 2023-nearly one and a half years ago. The Court appreciates that there is substantial discovery in this case; at the same time, counsel has had substantial time to review that discovery. Counsel has not provided sufficient justification for the request. The consequence of granting the request would misalign the briefing and hearing schedule for a multiple defendant case. The application is granted in part simply to allow counsel a short period of time to complete any motions. The deadline for Mr. Francisco's pretrial motions, if any, is extended to July 15, 2024. The remainder of the briefing and hearing schedule is unaffected by this change. The Clerk of Court is directed to terminate the motion pending at Dkt. No. 380 (Signed by Judge Gregory H. Woods on 7/11/2024) (jw) (Entered: 07/11/2024) |
| 7/10/2024 | 380 | FIRST MOTION for Extension of Time . Document filed by Alexander Francisco. (Lazzaro, Lance) (Entered: 07/10/2024) |
| 7/10/2024 | Set/Reset Deadlines/Hearings as to Eddy Caminero: Sentencing set for 8/28/2024 at 10:00 AM in Courtroom 12C, 500 Pearl Street, New York, NY 10007 before Judge Gregory H. Woods (jw) (Entered: 07/10/2024) | |
| 7/10/2024 | 379 | ORDER as to Eddy Caminero. The hearing currently scheduled for July 25, 2024 at 10:00 a.m. is rescheduled. The hearing will take place on August 28, 2024 at 10:00 a.m. in Courtroom 12C, Daniel Patrick Moynihan United States Courthouse, New York, New York 10007. The defendant's sentencing submissions are due no later than August 14, 2024. The Government's sentencing submissions are due no later than August 21, 2024. The Clerk of Court is directed to terminate the motion pending at Dkt. No. 377. (Signed by Judge Gregory H. Woods on 7/10/24) (jw) (Entered: 07/10/2024) |
| 7/10/2024 | 378 | MOTION for Extension of Time to File . Document filed by Lazareth Paulino. (Horowitz, Joshua) (Entered: 07/10/2024) |
| 7/9/2024 | 377 | LETTER MOTION addressed to Judge Gregory H. Woods from Donna R. Newman dated July 9, 2024 re: Adjournment of sentencing . Document filed by Eddy Caminero. (Newman, Donna) (Entered: 07/09/2024) |
| 7/9/2024 | 376 | NOTICE OF FILING OF OFFICIAL TRANSCRIPT as to Christopher Santos. Notice is hereby given that an official transcript of a Conference proceeding held on 5/24/2024 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: 07/09/2024) |
| 7/9/2024 | 375 | TRANSCRIPT of Proceedings as to Christopher Santos re: Conference held on 5/24/2024 before Judge Gregory H. Woods. Court Reporter/Transcriber: Carol Ganley, (212) 805-0300, Transcript may be viewed at the court public terminal or purchased through the Court Reporter/Transcriber before the deadline for Release of Transcript Restriction. After that date it may be obtained through PACER. Redaction Request due 7/30/2024. Redacted Transcript Deadline set for 8/9/2024. Release of Transcript Restriction set for 10/7/2024. (McGuirk, Kelly) (Entered: 07/09/2024) |
| 7/9/2024 | 374 | NOTICE OF FILING OF OFFICIAL TRANSCRIPT as to Lazareth Paulino. Notice is hereby given that an official transcript of a Conference proceeding held on 5/24/2024 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: 07/09/2024) |
| 7/9/2024 | 373 | TRANSCRIPT of Proceedings as to Lazareth Paulino re: Conference held on 5/24/2024 before Judge Gregory H. Woods. Court Reporter/Transcriber: Carol Ganley, (212) 805-0300, Transcript may be viewed at the court public terminal or purchased through the Court Reporter/Transcriber before the deadline for Release of Transcript Restriction. After that date it may be obtained through PACER. Redaction Request due 7/30/2024. Redacted Transcript Deadline set for 8/9/2024. Release of Transcript Restriction set for 10/7/2024. (McGuirk, Kelly) (Entered: 07/09/2024) |
| 7/2/2024 | 371 | MEMO ENDORSEMENT as to Enmanuel Liriano on re: 368 LETTER by Enmanuel Liriano addressed to Judge Gregory H. Woods from Cory Garcia, Esq. dated July 1, 2024 re: Bail Modification. ENDORSEMENT: Application granted. Mr. Liriano's bail conditions are modified as follows: Mr. Liriano may travel to the Driving Academy CDL Testing Center in Levittown, PA to retake his driving test on July 11, 2024. Mr. Liriano must travel directly to and return immediately from the Driving Academy CDL Testing Center. No deviations are permitted. All other conditions of Mr. Liriano's pretrial release remain in full force and effect. (Signed by Judge Gregory H. Woods on 7/2/2024)(ap) (Entered: 07/02/2024) |
| 7/2/2024 | Set/Reset Hearings as to Enmanuel Liriano: Sentencing set for 9/12/2024 at 11:00 AM before Judge Gregory H. Woods. (ap) (Entered: 07/02/2024) | |
| 7/2/2024 | 370 | MEMO ENDORSEMENT as to Enmanuel Liriano (16) granting 369 LETTER MOTION addressed to Judge Gregory H. Woods from Cory Garcia, Esq. dated July 1, 2024 re: sentencing adjournment. Application granted. The sentencing hearing previously scheduled for July 29, 2024 at 12:00 p.m. is adjourned to September 12, 2024 at 11:00 a.m. The defendant's sentencing submissions are due no later than August 29, 2024; the Government's sentencing submissions are due no later than September 5, 2024. The Clerk of Court is directed to terminate the motion pending at Dkt. No. 369. (Signed by Judge Gregory H. Woods on 7/2/2024) (ap) (Entered: 07/02/2024) |
| 7/1/2024 | 369 | LETTER MOTION addressed to Judge Gregory H. Woods from Cory Garcia, Esq. dated July 1, 2024 re: sentencing adjournment . Document filed by Enmanuel Liriano. (Garcia, Cory) (Entered: 07/01/2024) |
| 7/1/2024 | 368 | LETTER by Enmanuel Liriano addressed to Judge Gregory H. Woods from Cory Garcia, Esq. dated July 1, 2024 re: Bail Modification (Garcia, Cory) (Entered: 07/01/2024) |
| 6/28/2024 | Order of Referral to Probation for Presentence Investigation and Report as to Osiris Suarez. (Signed by Judge Gregory H. Woods on 6/28/24)(jbo) (Entered: 07/01/2024) | |
| 6/28/2024 | Minute Entry for proceedings held before Judge Gregory H. Woods: Plea entered by Osiris Suarez (19) Guilty of Lesser Offense as to Count 1. (jbo) (Entered: 07/01/2024) | |
| 6/28/2024 | Minute Entry for proceedings held before Judge Gregory H. Woods: Change of Plea Hearing as to Osiris Suarez held on 6/28/2024. Defendant Osiris Suarez present with retained counsel Lee Alan Ginsberg, Esq. AUSA Thomas John Wright present. Court Reporter Martha Martin present. Change of plea hearing held. The defendant withdrew his earlier plea of not guilty, and entered a plea of guilty to the lesser included offense of Count 1 of S4 Indictment 22-cr-00522. PSI ordered. The sentencing hearing is scheduled for September 26, 2024 at 3:00 PM. Detention continued. (Sentencing set for 9/26/2024 at 03:00 PM before Judge Gregory H. Woods.) (jbo) (Entered: 07/01/2024) | |
| 6/26/2024 | Order of Referral to Probation for Presentence Investigation and Report as to Jeriel Abreu. (Signed by Judge Gregory H. Woods on 6/26/2024)(job) (Entered: 06/27/2024) | |
| 6/26/2024 | Change of Not Guilty Plea to Guilty Plea as to Jeriel Abreu (9) Count 1. (job) (Entered: 06/27/2024) | |
| 6/26/2024 | Minute Entry for proceedings held before Judge Gregory H. Woods: Change of Plea Hearing as to Jeriel Abreu held on 6/26/2024. Plea entered by Jeriel Abreu (9) Guilty of Lesser Offense as to Count 1. Defendant Jeriel Abreu present with appointed CJA counsel Donald D. Duboulay, Esq. AUSA Jeffrey Coyle present. Court Reporter Rebecca Forman present. Change of plea hearing held. The defendant withdrew his earlier plea of not guilty, and entered a plea of guilty to lesser included offense of Count 1 of Indictment S1 1:22-cr-00522-GHW-9. PSI ordered. The sentencing hearing is scheduled for October 10, 2024 at 12:00 PM. Detention continued. (Sentencing set for 10/10/2024 at 12:00 PM before Judge Gregory H. Woods.) (job) (Entered: 06/27/2024) | |
| 6/26/2024 | 367 | SEALED DOCUMENT placed in vault. (jus) (Entered: 06/26/2024) |
| 6/26/2024 | 366 | NOTICE OF ATTORNEY APPEARANCE Jeffrey William Coyle appearing for USA. (Coyle, Jeffrey) (Entered: 06/26/2024) |
| 6/25/2024 | 365 | NOTICE OF FILING OF OFFICIAL TRANSCRIPT as to Jose Pichardo. Notice is hereby given that an official transcript of a Plea proceeding held on 6/12/2024 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.... (McGuirk, Kelly) (Entered: 06/25/2024) |
| 6/25/2024 | 364 | TRANSCRIPT of Proceedings as to Jose Pichardo re: Plea held on 6/12/2024 before Judge Gregory H. Woods. 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 7/16/2024. Redacted Transcript Deadline set for 7/26/2024. Release of Transcript Restriction set for 9/23/2024. (McGuirk, Kelly) (Entered: 06/25/2024) |
| 6/24/2024 | 363 | NOTICE OF FILING OF OFFICIAL TRANSCRIPT as to Eric Eusebio. Notice is hereby given that an official transcript of a Plea proceeding held on 5/22/2024 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: 06/24/2024) |
| 6/24/2024 | 362 | TRANSCRIPT of Proceedings as to Eric Eusebio re: Plea held on 5/22/2024 before Judge Gregory H. Woods. 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 7/15/2024. Redacted Transcript Deadline set for 7/25/2024. Release of Transcript Restriction set for 9/23/2024. (McGuirk, Kelly) (Entered: 06/24/2024) |
| 6/21/2024 | 361 | Memo Endorsed granting 358 LETTER MOTION re temporary modification of conditions of pretrial release as to Christopher Santos (1)... Endorsement: Application granted. The condition of Mr. Santos' pretrial release are modified as follows: Mr. Santos may leave his home to attend his brother's graduation on June 25, 2024. The defendant must provide Pretrial Services the location of the graduation and must provide Pretrial Services any information requested by Pretrial Services regarding the duration of the graduation and his plans to travel to and from the graduation. Mr. Santos must travel directly to and return directly from the graduation; no deviations are permitted. All other conditions of the defendant's pretrial release, including the limitation on contact with his co-defendants, remain in full force and effect. The Clerk of Court is directed to terminate the motion pending at Dkt. No. 358. So Ordered. (Signed by Judge Gregory H. Woods on 6/21/24) (jbo) (Entered: 06/21/2024) |
| 6/20/2024 | Minute Entry for proceedings held before Judge Gregory H. Woods: Plea entered by Reginald McClure (23) Guilty of Lesser Offense as to Count 1,2. (jbo) (Entered: 07/01/2024) | |
| 6/20/2024 | Minute Entry for proceedings held before Judge Gregory H. Woods: Change of Plea Hearing as to Reginald McClure held on 6/20/2024. Defendant Reginald McClure present with appointed CJA counsel Peter E. Quijano, Esq. AUSA Ashley C. Nicolas present. Court Reporter Devon Gerber present. Change of plea hearing held. The defendant withdrew his earlier plea of not guilty, and entered a plea of guilty to lesser included offense of Count 1 and Count 2 of S5 Indictment 22cr522. PSI ordered. The sentencing hearing is scheduled for September 26, 2024 at 11:30 AM. Detention continued. (Sentencing set for 9/26/2024 at 11:30 AM before Judge Gregory H. Woods.) (jbo) (Entered: 07/01/2024) | |
| 6/20/2024 | 360 | ORDER as to (22-Cr-522-19) Osiris Suarez. A proceeding in this matter will take place on June 28, 2024 at 3:30 p.m. with respect to OSIRIS SUAREZ. The proceeding will take place in Courtroom 12C, Daniel Patrick Moynihan United States Courthouse, New York, New York 10007. Counsel for the United States, Mr. Suarez, and his counsel are directed to appear for the proceeding as scheduled unless otherwise ordered by the Court. SO ORDERED. ( Status Conference set for 6/28/2024 at 03:30 PM in Courtroom 12C, 500 Pearl Street, New York, NY 10007 before Judge Gregory H. Woods. )(Signed by Judge Gregory H. Woods on 6/20/2024) (bw) (Entered: 06/21/2024) |
| 6/20/2024 | 359 | ORDER as to (22-Cr-522-9) Jeriel Abreu. A proceeding in this matter will take place on June 26, 2024 at 9:30 a.m. with respect to JERIEL ABREU. The proceeding will take place in Courtroom 12C, Daniel Patrick Moynihan United States Courthouse, New York, New York 10007. Counsel for the United States, Mr. Abreu, and his counsel are directed to appear for the proceeding as scheduled unless otherwise ordered by the Court. SO ORDERED. ( Status Conference set for 6/26/2024 at 09:30 AM in Courtroom 12C, 500 Pearl Street, New York, NY 10007 before Judge Gregory H. Woods. )(Signed by Judge Gregory H. Woods on 6/20/2024) (bw) (Entered: 06/21/2024) |
| 6/20/2024 | 358 | LETTER MOTION addressed to Judge Gregory H. Woods from Cesar de Castro dated June 20, 2024 re: temporary modification of conditions of pretrial release . Document filed by Christopher Santos. (De Castro, Cesar) (Entered: 06/20/2024) |
| 6/17/2024 | Oral Order of Referral to Probation for Presentence Investigation and Report as to Jonathan Rodriguez. (Signed by Judge Gregory H. Woods on 6/17/2024) (ap) (Entered: 06/17/2024) | |
| 6/17/2024 | Minute Entry for proceedings held before Judge Gregory H. Woods: Plea entered by Jonathan Rodriguez (12) Guilty of Lesser Offense as to Count 1. (ap) (Entered: 06/17/2024) | |
| 6/17/2024 | Minute Entry for proceedings held before Judge Gregory H. Woods: Change of Plea Hearing as to Jonathan Rodriguez held on 6/17/2024. Defendant Jonathan Rodriguez present with retained counsel Lawrence M. Fisher, Esq. AUSA Andrew Jones present. Change of plea hearing held. The defendant withdrew his earlier plea of not guilty, and entered a plea of guilty to lesser included offense of Count 1 of S1 Indictment 22cr522-12. PSI ordered. The sentencing hearing is scheduled for October 9, 2024 at 2:00 PM. Detention continued. (Sentencing set for 10/9/2024 at 02:00 PM before Judge Gregory H. Woods) (Court Reporter Tracy Groth) (ap) (Entered: 06/17/2024) | |
| 6/13/2024 | 357 | ORDER as to Reginald McClure: A proceeding in this matter will take place on June 20, 2024 at 12:00 p.m. with respect to REGINALD MCCLURE. The proceeding will take place in Courtroom 12C, Daniel Patrick Moynihan United States Courthouse, New York, New York 10007. Counsel for the United States, Mr. McClure and his counsel are directed to appear for the proceeding as scheduled unless otherwise ordered by the Court. (Status Conference set for 6/20/2024 at 12:00 PM before Judge Gregory H. Woods) (Signed by Judge Gregory H. Woods on 6/13/2024) (ap) (Entered: 06/14/2024) |
| 6/12/2024 | Oral Order of Referral to Probation for Presentence Investigation and Report as to Jose Pichardo. (Signed by Judge Gregory H. Woods on 6/12/2024) (ap) (Entered: 06/18/2024) | |
| 6/12/2024 | Minute Entry for proceedings held before Judge Gregory H. Woods: Plea entered by Jose Pichardo (22) Guilty of Lesser Offense as to Count 1. (ap) (Entered: 06/18/2024) | |
| 6/12/2024 | Minute Entry for proceedings held before Judge Gregory H. Woods: Change of Plea Hearing as to Jose Pichardo held on 6/12/2024. Defendant Jose Pichardo present with appointed CJA counsel, Lauren Di Chiara, Esq. AUSA Andrew Jones present. Court Reporter George Malinowski present. Change of plea hearing held. The defendant withdrew his earlier plea of not guilty, and entered a plea of guilty to the lesser-included offense charged in Count 1 of the S5 Indictment. PSI ordered. The sentencing hearing is scheduled for September 23, 2024 at 4:00 PM. Detention continued. (Sentencing set for 9/23/2024 at 04:00 PM before Judge Gregory H. Woods) (Court Reporter George Malinowski) (ap) (Entered: 06/18/2024) | |
| 6/12/2024 | 356 | ORDER as to Jose Pichardo: A proceeding in this matter will take place on June 25, 2024 at 11:00 a.m. to discuss Defendant Jose Pichardo and his request for a medical order. The proceeding will take place in Courtroom 12C, Daniel Patrick Moynihan United States Courthouse, New York, New York 10007. Counsel for the United States, Mr. Pichardo, and his counsel are directed to appear for the proceeding as scheduled unless otherwise ordered by the Court. The Bureau of Prison ("BOP") is also directed to ensure that a representative of the BOP appears for the proceeding. Counsel for the United States is directed to provide a copy of this order to the BOP. SO ORDERED. (Status Conference set for 6/25/2024 at 11:00 AM in Courtroom 12C, 500 Pearl Street, New York, NY 10007 before Judge Gregory H. Woods) (Signed by Judge Gregory H. Woods on 6/12/2024) (lnl) (Entered: 06/12/2024) |
| 6/10/2024 | Set/Reset Deadlines/Hearings as to Ray Eduardo: Sentencing set for 9/26/2024 at 10:00 AM before Judge Gregory H. Woods (jw) (Entered: 06/13/2024) | |
| 6/10/2024 | Order of Referral to Probation for Presentence Investigation and Report as to Ray Eduardo. (Signed by Judge Gregory H. Woods on 6/10/2024)(jw) (Entered: 06/13/2024) | |
| 6/10/2024 | Minute Entry for proceedings held before Judge Gregory H. Woods: Plea entered by Ray Eduardo (10) Guilty of Lesser Offense as to Count 1. (jw) (Entered: 06/13/2024) | |
| 6/10/2024 | Change of Not Guilty Plea to Guilty Plea as to Ray Eduardo (10) Count 1. (jw) (Entered: 06/13/2024) | |
| 6/10/2024 | Minute Entry for proceedings held before Judge Gregory H. Woods:Change of Plea Hearing as to Ray Eduardo held on 6/10/2024. Defendant Ray Eduardo present with appointed CJA counselor, Carla Marie Sanderson, Esq. AUSA Andrew Jones present. Court Reporter present. The defendant withdrew his earlier plea of not guilty, and entered a plea of guilty to the lesser-included offense charged in Count 1 of S1 Indictment 22cr522. PSI ordered. The sentencing hearing is scheduled for September 26, 2024 at 10:00 AM. Detention continued. (jw) (Entered: 06/13/2024) | |
| 6/10/2024 | 354 | MEMO ENDORSEMENT granting 352 LETTER MOTION addressed to Judge Gregory H. Woods from Cory Garcia, Esq. dated 6-7-2024 re: Bail Modification. ENDORSEMENT: Application granted. The conditions of Mr. Liriano's bail conditions are modified as follows: the condition restricting travel to the Southern and Eastern Districts of New York are temporarily suspended between June 10, 2024 and June 11, 2024 to allow Mr. Liriano to travel to Levittown, PA to take his CDL driving test on June 11, 2024. All other conditions of Mr. Liriano's bail remain in full force and effect. The Clerk of Court is directed to terminate the motion pending at Dkt. No. 352. (Signed by Judge Gregory H. Woods on 6/10/2024) (lnl) (Entered: 06/10/2024) |
| 6/7/2024 | 352 | LETTER MOTION addressed to Judge Gregory H. Woods from Cory Garcia, Esq. dated 6-7-2024 re: Bail Modification . Document filed by Enmanuel Liriano. (Garcia, Cory) (Entered: 06/07/2024) |
| 6/6/2024 | 351 | ORDER as to Ray Eduardo: A proceeding in this matter will take place on June 10, 2024 at 2:00 p.m. with respect to RAY EDUARDO. The proceeding will take place in Courtroom 12C, Daniel Patrick Moynihan United States Courthouse, New York, New York 10007. Counsel for the United States, Mr. Eduardo and his counsel are directed to appear for the proceeding as sched unless otherwise ordered by the Court. (Status Conference set for 6/10/2024 at 02:00 PM in Courtroom 12C, 500 Pearl Street, New York, NY 10007 before Judge Gregory H. Woods) (Signed by Judge Gregory H. Woods on 6/6/2024) (ap) (Entered: 06/06/2024) |
| 6/5/2024 | 350 | ORDER as to Jonathan Rodriguez: A proceeding in this matter will take place on June 17, 2024 at 11:00 with respect to JONATHAN RODRIGUEZ. The proceeding will take place in Courtroom 12C, Daniel Patrick Moynihan United States Courthouse, New York, New York 10007. Counsel for the United States, Mr. Rodriguez and his counsel are directed to appear for the proceeding as scheduled unless otherwise order by the Court. (Pretrial Conference set for 6/17/2024 at 11:00 AM in Courtroom 12C, 500 Pearl Street, New York, NY 10007 before Judge Gregory H. Woods) (Signed by Judge Gregory H. Woods on 6/4/2024) (ap) (Entered: 06/05/2024) |
| 6/3/2024 | 349 | SEALED DOCUMENT placed in vault. (nmo) (Entered: 06/03/2024) |
| 5/31/2024 | 348 | ORDER as to Jose Pichardo: (Status Conference set for 6/12/2024 at 02:00 PM in Courtroom 12C, 500 Pearl Street, New York, NY 10007 before Judge Gregory H. Woods) (Signed by Judge Gregory H. Woods on 5/31/2024) (ap) (Entered: 05/31/2024) |
| 5/29/2024 | 347 | MEMO ENDORSEMENT 341 LETTER MOTION addressed to Judge Gregory H. Woods from Margaret M. Shalley dated May 23, 2024 re: Availability for Change of Plea Hearing as to Jawan Mills...ENDORSEMENT..Counsel has informed the Court that Mr. Mills is no longer wishes to change his plea at this time. Therefore, the Clerk of Court is directed to terminate the motion pending at Dkt. No. 341. (Signed by Judge Gregory H. Woods on 5/29/24) (jw) (Entered: 05/29/2024) |
| 5/27/2024 | 345 | ORDER as to Lazareth Paulino: On May 24, 2024, Barry A. Weinstein requested leave to withdraw in this case. For the reasons stated on the record during the conference held on May 24, 2024, that request is granted TI1e Clerk of Court is directed to terminate Mr. Weinstein from the list of active counsel in this case. (Signed by Judge Gregory H. Woods on 5/27/2024) (ap) (Entered: 05/28/2024) |
| 5/25/2024 | 344 | NOTICE OF ATTORNEY APPEARANCE: Joshua Jacob Horowitz appearing for Lazareth Paulino. Appearance Type: CJA Appointment. (Horowitz, Joshua) (Entered: 05/25/2024) |
| 5/24/2024 | Set/Reset Deadlines/Hearings as to Teamo Ebron: (Motions due by 1/13/2025. Jury Trial set for 3/17/2025 at 09:00 AM in Courtroom 12C, 500 Pearl Street, New York, NY 10007 before Judge Gregory H. Woods. Pretrial Conference set for 2/13/2025 at 01:00 PM in Courtroom 12C, 500 Pearl Street, New York, NY 10007 before Judge Gregory H. Woods. Motion Hearing set for 1/7/2025 at 10:00 AM in Courtroom 12C, 500 Pearl Street, New York, NY 10007 before Judge Gregory H. Woods. Responses due by 11/22/2024.Replies due by 12/6/2024) (ap) (Entered: 05/28/2024) | |
| 5/24/2024 | Set/Reset Deadlines/Hearings as to David Glover, Jeriel Abreu, Ray Eduardo, Lazareth Paulino, Jawan Mills, Joan Mercedes, Christopher Espinal, Juan Checo, Jose Pichardo, Reginald McClure: (Motions due by 9/9/2024. Jury Trial set for 2/18/2025 at 09:00 AM in Courtroom 12C, 500 Pearl Street, New York, NY 10007 before Judge Gregory H. Woods., Pretrial Conference set for 1/21/2025 at 10:00 AM in Courtroom 12C, 500 Pearl Street, New York, NY 10007 before Judge Gregory H. Woods. Motion Hearing set for 9/6/2024 at 01:00 PM before Judge Gregory H. Woods. Responses due by 8/2/2024. Replies due by 8/16/2024) (ap) (Entered: 05/28/2024) | |
| 5/24/2024 | Set/Reset Deadlines re Motion or Report and Recommendation in case as to Christopher Santos, Alexander Francisco, Aristides Ramirez, Alvin Eusebio, Alex Garcia, Aneudy Alvarado, Jonathan Rodriguez, Osiris Suarez (Motion Hearing set for 9/6/2024 at 01:00 PM before Judge Gregory H. Woods) (ap) (Entered: 05/28/2024) | |
| 5/24/2024 | Set/Reset Deadlines/Hearings as to Christopher Santos, Alexander Francisco, Aristides Ramirez, Alvin Eusebio, Alex Garcia, Aneudy Alvarado, Jonathan Rodriguez, Osiris Suarez: (Motions due by 9/9/2024. Replies due by 8/16/2024. Responses due by 8/2/2024. Jury Trial set for 11/4/2024 at 09:00 AM in Courtroom 12C, 500 Pearl Street, New York, NY 10007 before Judge Gregory H. Woods. Pretrial Conference set for 10/25/2023 at 01:00 PM in Courtroom 12C, 500 Pearl Street, New York, NY 10007 before Judge Gregory H. Woods) (ap) (Entered: 05/28/2024) | |
| 5/24/2024 | 346 | ORDER as to Christopher Santos, Alexander Francisco, Aristides Ramirez, David Glover, Alvin Eusebio, Alex Garcia, Aneudy Alvarado, Edward Rodriguez, Jeriel Abreu, Ray Eduardo, Lazareth Paulino, Jonathan Rodriguez, Jawan Mills, Joan Mercedes, Eddy Caminero, Enmanuel Liriano, Teamo Ebron, Eric Eusebio, Osiris Suarez, Christopher Espinal, Juan Checo, Jose Pichardo, Reginald McClure: Trial in this matter will commence on Monday, November 4, 2024 at 9:00 a.m. for the following Defendants: Christopher Santos; Alexander Francisco; Aristides Ramirez; Alvin Eusebio; Alex Garcia, Aneudy Alvarado; Jonathan Rodriguez; and Osiris Suarez (the "Group 1 Defendants"). Trial in this matter will commence on Tuesday, February 18, 2025 at 9:00 a.m. for the following Defendants: David Glover; Jeriel Abreu; Ray Eduardo; Lazareth Paulino; Jawan Mills; Joan Mercedes; Christopher Espinal; Juan Checo; Jose Pichardo; and Reginald McClure (the "Group 2 Defendants"). Trial in this matter will commence on Monday, March 17, 2025 at 9:00 a.m. for Defendant Teamo Ebron. The trials will take place in Courtroom 12C of the United States District Court for the Southern District of New York, Daniel Patrick Moynihan U.S. Courthouse at 500 Pearl Street, New York, New York, 10007. Pretrial motions by the Group 1 Defendants and the Group 2 Defendants are due no later than July 12, 2024. The Government's oppositions to any defense motions filed by the Group 1 Defendants and Group 2 Defendants are due no later than August 2, 2024. The Group 1 Defendants' and the Group 2 Defendants' replies, if any, are due no later than August 16, 2024. The Court will hold a hearing on any defense motions necessitating a hearing on September 6, 2024 at 1:00 p.m. Pretrial motions by Defendant Teamo Ebron are due no later than November 1, 2024. The Government's oppositions to any defense motions filed by Defendant Ebron are due no later than November 22, 2024. Defendant Ebron's replies, if any, are due no later than December 6, 2024. The Court will hold a hearing on any defense motions necessitating a hearing on January 7, 2025 at 10:00 a.m. Expert disclosures by the United States required pursuant to Fed. R. Crim. P. 16 for the trials of the Group 1 Defendants and Group 2 Defendants are due no later than August 2, 2024. Expert disclosures by the Group 1 Defendants and Group 2 Defendants required pursuant to Fed. R. Crim. P. 16 are due no later than August 16, 2024. Expert disclosures by the United States required pursuant to Fed. R. Crim. P. 16 for the trial of Defendant Ebron are due no later than December 6, 2024. Expert disclosures by Defendant Ebron required pursuant to Fed. R. Crim. P. 16 are due no later than December 20, 2024. For all parties involved in the trials of the Group 1 and the Group 2 Defendants, the pretrial materials required by Rule 6 of the Court's Individual Rules of Practice in Criminal Cases, including motions in limine, are due no later than September 9, 2024. If any motions in limine are filed, opposition papers are due no later than two weeks after the date of service of the motion. Reply papers, if any, are due no later than one week after the date of service of the opposition. Courtesy copies of motions in limine should be submitted when the motions are fully briefed. For all parties involved in the trial of Defendant Ebron, the pretrial materials required by Rule 6 of the Court's Individual Rules of Practice in Criminal Cases, including motions in limine, are due no later than January 13, 2025. If any motions in limine are filed, opposition papers are due no later than seven days after the date of service of the motion. Reply papers, if any, are due no later than four days after the date of service of the opposition. Courtesy copies of motions in limine should be submitted when the motions are fully briefed. The Court will hold a final pretrial conference for the trial of the Group 1 Defendants on October 25, 2024 at 1:00 p.m. The Court will hold a final pretrial conference for the trial of the Group 2 Defendants on January 21, 2025 at 10:00 a.m. The Court will hold a final pretrial conference for the trial of Defendant Ebron on February 13, 2025 at 1:00 p.m. The parties are further directed to submit: (1) a proposed brief description of the case, to be read to the venire and (2) a brief, mutually acceptable overview of the applicable law, to be read to the jury as part of the Court's initial instructions prior to opening statements, no later than August 26, 2024 for the trials of the Group 1 Defendants and the Group 2 Defendants and no later than January 13, 2025 for the trial of Defendant Ebron. If the parties are unable to agree on the language of such a short overview, they are directed to notify the Court of that fact by the applicable deadline. (Signed by Judge Gregory H. Woods on 5/24/2024) (ap) (Entered: 05/28/2024) |
| 5/24/2024 | Set/Reset Hearings as to Teamo Ebron: Jury Trial set for 3/17/2025 at 09:00 AM before Judge Gregory H. Woods. (ap) (Entered: 05/24/2024) | |
| 5/24/2024 | Minute Entry for proceedings held before Judge Gregory H. Woods: Status Conference as to Christopher Santos, Alexander Francisco, Aristides Ramirez, David Glover, Alvin Eusebio, Alex Garcia, Aneudy Alvarado, Edward Rodriguez, Jeriel Abreu, Ray Eduardo, Lazareth Paulino, Jonathan Rodriguez, Jawan Mills, Joan Mercedes, Eddy Caminero, Enmanuel Liriano, Teamo Ebron, Eric Eusebio, Osiris Suarez, Christopher Espinal, Juan Checo, Jose Pichardo, Reginald McClure held on 5/24/2024. Defendants Christopher Santos, Alexander Francisco, Arisdes Ramirez, Alvin Eusibio, Alex Garcia, Aneudy Alvarado, Jeriel Abreu, Ray Eduardo, Lazareth Paulino, Jonathan Rodriguez, Jawan Mills, Joan Mercedes, Teamo Ebron, Osiris Suarez, Christopher Espinal, Juan Checo, Jose Pichardo, and Reginald McClure present with counsel (Attorney Jill Shellow standing in for Christine Delince on behalf of defendant David Glover; Attorney Cesar DeCastro standing in for Lawrence Fisher on behalf of defendant Jonathan Rodriguez; Attorney Patrick Brackley standing in for Lance Lazzaro on behalf of defendant Alexander Francisco; Attorney Lauren Di Chiara standing in for Peter Quijano on behalf of defendant Reginald McClure). AUSAs Andrew Jones and Ashley Nicolas present with Jeff Coyle and paralegal Owen Foley. Status conference held. The Court scheduled a jury trial for three groups of defendants at the suggestion of the Government. The trial as to Group 1 is scheduled for November 4, 2024 at 9:00 AM; the jury trial for Group 2 is scheduled for February 18, 2025 at 9:00 AM; and Group 3 as to Defendant Teamo Ebron is scheduled for March 17, 2025 at 9:00 AM. Time is excluded from the Speedy Trial Clock as to Defendant Teamo Ebron between today and March 17, 2025, and as toall other defendants between today and February 18, 2025, in the interest of justice. Detention continued as to Defendants Francisco, Ramirez, A. Eusebio, Garcia, Alvarado, Abreu, Eduardo, Paulino, J. Rodriguez, Mills, Caminero, Suarez, Espinal, Pichardo, McClure; Bail continued as to Defendants Santos,Glover, Mercedes, Liriano, Ebron, E. Eusebio, and Checo. (Jury Trial set for 11/4/2024 at 09:00 AM before Judge Gregory H. Woods. Jury Trial set for 2/18/2025 at 09:00 AM before Judge Gregory H. Woods) (Court Reporter Carol Ganley) (ap) (Entered: 05/24/2024) | |
| 5/24/2024 | Minute Entry for proceedings held before Judge Gregory H. Woods: Status Conference as to Lazareth Paulino held on 5/24/2024. Defendant Lazareth Paulino present with retained counsel Barry A. Weinstein, Esq. CJA Duty Attorney Michael Hueston, Esq. present with Jeff Henle. AUSA Andrew Jones present. Change of Counsel hearing held. The Court conducted a Change of Counsel hearing after being advised by the defendant that he no longer wished to continue with representation of his current counsel, retained Counsel Barry A. Weinstein, Esq. The Court re-appointed CJA counsel Joshua Jacob Horowitz to represent the defendant for all purposes in this matter, following confirmation of counsel's availability. Current retained counsel Barry A. Weinstein, Esq. is relieved as counsel for defendant Lazareth Paulino. Attorney Horowitz shall file a notice of appearance on the docket for this case promptly. Detention continued. Added attorney Joshua Jacob Horowitz for Lazareth Paulino. Attorney Barry A. Weinstein terminated in case as to Lazareth Paulino. (Court Reporter Carol Ganley) (ap) (Entered: 05/24/2024) | |
| 5/24/2024 | Minute Entry for proceedings held before Judge Gregory H. Woods: Status Conference as to Lazareth Paulino held on 5/24/2024. Defendant Lazareth Paulino present with retained counsel Barry A. Weinstein, Esq. AUSAs Andrew Jones and Ashley Carolyn Nicolas present. Court Reporter Carol Ganley present. Preliminary Change of Counsel Hearing held. The Court conducted an initial hearing to appoint new counsel to defendant Lazareth Paulino after being advised by the defendant of his wish to be appointed new counsel. The Court adjourned the matter to 1:00 p.m. to await the appearance of CJA Duty Counsel Michael Hueston, Esq. who was unavailable until that time. (Status Conference set for 5/24/2024 at 01:00 PM before Judge Gregory H. Woods) (Court Reporter Carol Ganley) (ap) (Entered: 05/24/2024) | |
| 5/23/2024 | 343 | MEMO ENDORSEMENT as to Reginald McClure (23) granting 337 FIRST MOTION for Leave to Appear Status Conference Lauren Di Chiara as Stand-In Counsel for Peter E. Quijano Attorney: Lauren Di Chiara. ENDORSEMENT: Application granted. Ms. Di Chiara may stand in for Mr. Quijano at the conference on May 24, 2024. The Court requests that Mr. Quijano inform Ms. Di Chiara of his schedule to inform any discussion of the case schedule. The Clerk of Court is directed to terminate the motion pending at Dkt. No. 337. (Signed by Judge Gregory H. Woods on 5/23/2024) (ap) (Entered: 05/24/2024) |
| 5/23/2024 | 342 | MEMO ENDORSEMENT as to Alexander Francisco (2) granting 336 LETTER MOTION addressed to Judge Gregory H. Woods from Lance Lazzaro dated May 22, 2024 re: Stand-in Counsel Request. ENDORSEMENT: Application granted. Mr. Brackley may stand in for Mr. Lazzaro at the conference on May 24, 2024. The Court requests that Mr. Lazzaro inform Mr. Brackley of his schedule to inform any discussion of the case schedule. The Clerk of Court is directed to terminate the motion pending at Dkt. No. 336. (Signed by Judge Gregory H. Woods on 5/23/2024) (ap) (Entered: 05/24/2024) |
| 5/23/2024 | 341 | LETTER MOTION addressed to Judge Gregory H. Woods from Margaret M. Shalley dated May 23, 2024 re: Availability for Change of Plea Hearing . Document filed by Jawan Mills. (Shalley, Margaret) (Entered: 05/23/2024) |
| 5/23/2024 | 340 | ORDER as to (22-Cr-522-4) David Glover. A proceeding in this matter will take place on July 30, 20204 at 11:00 a.m. with respect to DAVID GLOVER. The proceeding will take place in Courtroom 12C, Daniel Patrick Moynihan United States Courthouse, New York, New York 10007. Counsel for the United States, Mr. Glover and his counsel are directed to appear for the proceeding as scheduled unless otherwise ordered by the Court. SO ORDERED. ( Status Conference set for 7/30/2024 at 11:00 AM in Courtroom 12C, 500 Pearl Street, New York, NY 10007 before Judge Gregory H. Woods. )(Signed by Judge Gregory H. Woods on 5/23/2024) (bw) (Entered: 05/23/2024) |
| 5/22/2024 | 339 | MEMO ENDORSEMENT as to Jonathan Rodriguez (12) granting 333 LETTER MOTION addressed to Judge Gregory H. Woods from Lawrence M. Fisher dated 5/22/24 re: Stand-in Counsel Request. ENDORSEMENT: Application granted. Mr. DeCastro may stand in for Mr. Fisher at the conference on May 24, 2024. The Court requests that Mr. Fisher inform Mr. DeCastro of his schedule to inform any discussion of the case schedule. The Clerk of Court is directed to terminate the motion pending at Dkt. No. 333.. (Signed by Judge Gregory H. Woods on 5/22/2024) (ap) (Entered: 05/23/2024) |
| 5/22/2024 | 338 | SECOND MOTION for Leave to Appear Appear as Stand-In Counsel for Reginald McClure Attorney: Laruen Di Chiara. Document filed by Reginald McClure. (Quijano, Peter) (Entered: 05/22/2024) |
| 5/22/2024 | 337 | FIRST MOTION for Leave to Appear Status Conference Lauren Di Chiara as Stand-In Counsel for Peter E. Quijano Attorney: Lauren Di Chiara. Document filed by Reginald McClure. (Quijano, Peter) (Entered: 05/22/2024) |
| 5/22/2024 | 336 | LETTER MOTION addressed to Judge Gregory H. Woods from Lance Lazzaro dated May 22, 2024 re: Stand-in Counsel Request . Document filed by Alexander Francisco. (Lazzaro, Lance) (Entered: 05/22/2024) |
| 5/22/2024 | Set/Reset Deadlines/Hearings as to Eric Eusebio: Sentencing set for 9/5/2024 at 10:00 AM before Judge Gregory H. Woods (jw) (Entered: 05/22/2024) | |
| 5/22/2024 | Order of Referral to Probation for Presentence Investigation and Report as to Eric Eusebio. (Signed by Judge Gregory H. Woods on 5/22/24)(jw) (Entered: 05/22/2024) | |
| 5/22/2024 | Minute Entry for proceedings held before Judge Gregory H. Woods: Plea entered by Eric Eusebio (18) Guilty of Lesser Offense as to Count 1. (jw) (Entered: 05/22/2024) | |
| 5/22/2024 | Change of Not Guilty Plea to Guilty Plea as to Eric Eusebio (18) Count 1. (jw) (Entered: 05/22/2024) | |
| 5/22/2024 | Minute Entry for proceedings held before Judge Gregory H. Woods:Change of Plea Hearing as to Eric Eusebio held on 5/22/2024. Defendant Eric Eusebio present with appointed CJA counsel, Richard Ma, Esq. AUSAs Andrew Jones and Ashley Nicolas present. Court Reporter Kristen Carannante present. The defendant withdrew his earlier plea of not guilty, and entered a plea of guilty to the lesser-included offense charged in Count 1 of the S3 Indictment. PSI ordered. The sentencing hearing is scheduled for September 5, 2024 at 10:00am (jw) (Entered: 05/22/2024) | |
| 5/22/2024 | 335 | NOTICE OF FILING OF OFFICIAL TRANSCRIPT as to Eddy Caminero. Notice is hereby given that an official transcript of a Plea proceeding held on 4/17/2024 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: 05/22/2024) |
| 5/22/2024 | 334 | TRANSCRIPT of Proceedings as to Eddy Caminero re: Plea held on 4/17/2024 before Judge Gregory H. Woods. 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 6/12/2024. Redacted Transcript Deadline set for 6/24/2024. Release of Transcript Restriction set for 8/20/2024. (McGuirk, Kelly) (Entered: 05/22/2024) |
| 5/22/2024 | 333 | LETTER MOTION addressed to Judge Gregory H. Woods from Lawrence M. Fisher dated 5/22/24 re: Stand-in Counsel Request . Document filed by Jonathan Rodriguez. (Fisher, Lawrence) (Entered: 05/22/2024) |
| 5/20/2024 | 332 | LETTER MOTION addressed to Judge Gregory H. Woods from Richard J. Ma dated May 20, 2024 re: Continued Bail Pending Sentencing . Document filed by Eric Eusebio. (Attachments: # 1 Exhibit Letter of Success Counseling Services, # 2 Exhibit Letter of Shailene Peralta, # 3 Exhibit Letter of Zabokritsky Law Group, PC)(Ma, Richard) (Entered: 05/20/2024) |
| 5/17/2024 | 331 | MEMO ENDORSEMENT as to David Glover (4) granting 330 LETTER MOTION addressed to Judge Gregory H. Woods from Christine Delince dated May 17, 2024 re: Stand in Counsel for Status Conference. ENDORSEMENT: APPLICATION GRANTED. Ms.Shellow may stand in for Ms. Delince at the status conference. The Court requests that Ms. Delince inform Ms. Shellow of her schedule to inform any discussion of the case schedule.The Clerk of Court is directed to terminate the motion pending at Dkt. No. 330. (Signed by Judge Gregory H. Woods on 5/17/2024) (ap) (Entered: 05/17/2024) |
| 5/17/2024 | 330 | LETTER MOTION addressed to Judge Gregory H. Woods from Christine Delince dated May 17, 2024 re: Stand in Counsel for Status Conference . Document filed by David Glover. (Delince, Christine) (Entered: 05/17/2024) |
| 5/17/2024 | 329 | SEALED DOCUMENT placed in vault. (nmo) (Entered: 05/17/2024) |
| 5/16/2024 | 328 | MEMO ENDORSEMENT as to Enmanuel Liriano granting 323 LETTER MOTION addressed to Judge Gregory H. Woods from USA dated May 11, 2024 re: Request to Adjourn Sentencing for Enmanuel Liriano. ENDORSEMENT: Application granted. The sentencing hearing scheduled in this matter for June 26, 2024 is adjourned to July 29, 2024 at 12:00 p.m. The defendant's sentencing submissions are due no later than July 15, 2024; the Government's sentencing submissions are due no later than July 22, 2024. The Clerk of Court is directed to terminate the motion pending at Dkt. No. 323. SO ORDERED. (Sentencing set for 7/29/2024 at 12:00 PM before Judge Gregory H. Woods) (Signed by Judge Gregory H. Woods on 5/16/2024) (lnl) (Entered: 05/16/2024) |
| 5/16/2024 | 327 | MEMO ENDORSEMENT as to Alex Garcia (6) granting 322 LETTER MOTION addressed to Judge Gregory H. Woods from Andrew Mancilla dated May 11, 2024 re: Requesting that the Court permit stand-in counsel. ENDORSEMENT: Application granted. Ms. Sanderson may stand in for Mr. Mancilla at the conference on May 24, 2024. The Clerk of Court is directed to terminate the motion pending at Dkt. No. 322. SO ORDERED. (Signed by Judge Gregory H. Woods on 5/16/2024) (lnl) (Entered: 05/16/2024) |
| 5/14/2024 | 326 | MEMO ENDORSEMENT as to Joan Mercedes (14) granting 325 LETTER MOTION addressed to Judge Gregory H. Woods from Jill R. Shellow dated 05/14/2024 re: Request for temporary modification of bail conditions. ENDORSEMENT: Application granted. The conditions of Mr. Mercedes' pretrial release are modified as follows: Mr. Mercedes may leave his home between the hours of 1:00 p.m. and 8:00 p.m. on May 21, 2024 in the company of his daughter to travel to the cemetery and his aunt's home and to return home without any intermediate stops. All other conditions of the defendant's pretrial release remain in full force and effect. The Clerk of Court is directed to terminate the motion pending at Dkt. No. 325. (Signed by Judge Gregory H. Woods on 5/14/2024) (ap) (Entered: 05/15/2024) |
| 5/14/2024 | 325 | LETTER MOTION addressed to Judge Gregory H. Woods from Jill R. Shellow dated 05/14/2024 re: Request for temporary modification of bail conditions . Document filed by Joan Mercedes. (Shellow, Jill) (Entered: 05/14/2024) |
| 5/11/2024 | 323 | LETTER MOTION addressed to Judge Gregory H. Woods from USA dated May 11, 2024 re: Request to Adjourn Sentencing for Enmanuel Liriano . Document filed by USA as to Enmanuel Liriano. (Jones, Andrew) (Entered: 05/11/2024) |
| 5/11/2024 | 322 | LETTER MOTION addressed to Judge Gregory H. Woods from Andrew Mancilla dated May 11, 2024 re: Requesting that the Court permit stand-in counsel . Document filed by Alex Garcia. (Mancilla, Andrew) (Entered: 05/11/2024) |
| 5/8/2024 | 321 | MEMO ENDORSEMENT as to Christopher Santos (1) granting in part 320 LETTER MOTION addressed to Judge Gregory H. Woods from Cesar de Castro dated May 8, 2024 re: Request to Amend Conditions of Pretrial Release. ENDORSEMENT: Application granted in part. The conditions of Mr. Santos' pretria release are modified as follows: the last two additional condition of pretrial release are deleted. Those deleted conditions appear on page 6 of Dkt. No. 4 and read as follows: "DEFT HAS PERMISSION TO LEAVE THE HOME FOR COURT, ATTORNEY MEETINGS, MEDICAL APPOINTTMENTS [SIC] AND DRUG TREATMENTS; THE DEFT DOES NOT HAVE PERMISSION TO WORK OR TO ATTEND SCHOOL AT THIS POINT." All other conditions of the defendant's pretrial release remain in full force and effect, including the standard home detention condition. The Clerk of Court is directed to terminate the motion pending at Dkt. No. 320. SO ORDERED. (Signed by Judge Gregory H. Woods on 5/8/2024) (lnl) (Entered: 05/09/2024) |
| 5/8/2024 | 320 | LETTER MOTION addressed to Judge Gregory H. Woods from Cesar de Castro dated May 8, 2024 re: Request to Amend Conditions of Pretrial Release . Document filed by Christopher Santos. (De Castro, Cesar) (Entered: 05/08/2024) |
| 5/3/2024 | 319 | ORDER as to Christopher Santos, Alexander Francisco, Aristides Ramirez, David Glover, Alvin Eusebio, Alex Garcia, Aneudy Alvarado, Edward Rodriguez, Jeriel Abreu, Ray Eduardo, Lazareth Paulino, Jonathan Rodriguez, Jawan Mills, Joan Mercedes, Eddy Caminero, Enmanuel Liriano, Teamo Ebron, Eric Eusebio, Osiris Suarez, Christopher Espina: It is hereby ORDERED that the status conference scheduled in this matter for June 5, 2024 at 11:00 a.m. is rescheduled to May 24, 2024 at 11:00 a.m. The parties are directed to appear at that date and time in Courtroom 12C, Daniel Patrick Moynihan United States Courthouse, 500 Pearl Street, New York, New York 10007. SO ORDERED. (Status Conference set for 5/24/2024 at 11:00 AM in Courtroom 12C, 500 Pearl Street, New York, NY 10007 before Judge Gregory H. Woods) (Signed by Judge Gregory H. Woods on 5/3/2024) (lnl) (Entered: 05/06/2024) |
| 4/25/2024 | 318 | PROTECTIVE ORDER as to (S1 22-Cr-522-07) Aneudy Alvarado...regarding procedures to be followed that shall govern the handling of confidential material. SO ORDERED: (Signed by Judge Gregory H. Woods on 4/25/2024) (bw) (Entered: 04/25/2024) |
| 4/25/2024 | 317 | SEALED DOCUMENT placed in vault. (jus) (Entered: 04/25/2024) |
| 4/25/2024 | 316 | LETTER MOTION addressed to Judge Gregory H. Woods from USA dated April 25, 2024 re: Proposed Protective Order . Document filed by USA as to Aneudy Alvarado. (Attachments: # 1 Proposed Order Protective Order)(Nicolas, Ashley) (Entered: 04/25/2024) |
| 4/23/2024 | 315 | ORDER as to (22-Cr-522-07) Aneudy Alvarado. On April 22, 2024, counsel for the United States filed a signed protective order on the docket of this case. Dkt. No. 314. Counsel for the United States coded the docket entry as a motion for a protective order, but the proposed order is not accompanied by a letter motion or other application from the United States. The Court declines to take action with respect to the proposed protective order at this time. The proposed order begins with a recital that refers to a predicate application by the United States ("Upon the application of the United States of America...."). While coding a proposed order as a motion on the ECF system may be expedient, it is not a substitute for a signed letter or other application to the Court requesting that the Court take action and stating the reasons for the request.(See Footnote 1 on this Order). The Clerk of Court is directed to terminate the motion pending at Dkt. No. 314. SO ORDERED. (Signed by Judge Gregory H. Woods on 4/23/2024) (bw) (Entered: 04/24/2024) |
| 4/22/2024 | 314 | SECOND MOTION for Protective Order as to Aneudy Alvarado. Document filed by USA as to Aneudy Alvarado. (Nicolas, Ashley) (Entered: 04/22/2024) |
| 4/17/2024 | Oral Order of Referral to Probation for Presentence Investigation and Report as to Eddy Caminero. (Signed by Judge Gregory H. Woods on 4/17/2024) (ap) (Entered: 04/17/2024) | |
| 4/17/2024 | Minute Entry for proceedings held before Judge Gregory H. Woods: Plea entered by Eddy Caminero (15) Guilty as to Count 1s. (ap) (Entered: 04/17/2024) | |
| 4/17/2024 | Minute Entry for proceedings held before Judge Gregory H. Woods: Change of Plea Hearing as to Eddy Caminero held on 4/17/2024. Defendant Eddy Caminero (15) (in custody) present with CJA attorney Donna R. Newman. AUSAs Ashley C. Nicolas and Andrew Jones present. Change of plea hearing held. Defendant sworn in. Defendant advised of rights. Defendant withdraws previously entered not guilty plea and enters a plea of GUILTY to Counts #1 of the S2 Superseding Indictment. Plea agreement entered as court exhibit #1. PSI ordered. The Government is directed to provide the Probation Office with its factual statement within 7 days. Defense counsel is directed to set up the interview with the Probation Department within the next 14 days. No interview to be conducted by the Probation Department without the participation of defense counsel. Sentencing is scheduled for July 25, 2024, at 10:00 a.m. in Courtroom 12C, Daniel Patrick Moynihan United States Courthouse, 500 Pearl Street, New York, New York 10007. The defendants sentencing submissions are due two weeks prior to sentencing; the Governments sentencing submissions are due one week prior to sentencing. Detention continued. See transcript. (Sentencing set for 7/25/2024 at 10:00 AM in Courtroom 12C, 500 Pearl Street, New York, NY 10007 before Judge Gregory H. Woods) (Court Reporter Eve Giniger) (ap) (Entered: 04/17/2024) | |
| 4/15/2024 | 313 | MEMO ENDORSEMENT as to Jose Pichardo on re: 312 LETTER by Jose Pichardo addressed to Judge Gregory H. Woods from Lauren Di Chiara dated 4.12.2024 re: Request for Order for Pretrial to conduct a home inspection. ENDORSEMENT: Application granted. Pretrial Services is directed to conduct a home inspection of the home of the defendant's cousin (Signed by Judge Gregory H. Woods on 4/15/2024) (ap) (Entered: 04/15/2024) |
| 4/12/2024 | 312 | LETTER by Jose Pichardo addressed to Judge Gregory H. Woods from Lauren Di Chiara dated 4.12.2024 re: Request for Order for Pretrial to conduct a home inspection (Di Chiara, Lauren) (Entered: 04/12/2024) |
| 4/9/2024 | 311 | NOTICE OF FILING OF OFFICIAL TRANSCRIPT as to Enmanuel Liriano. Notice is hereby given that an official transcript of a Plea proceeding held on 3/20/2024 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.... (McGuirk, Kelly) (Entered: 04/09/2024) |
| 4/9/2024 | 310 | TRANSCRIPT of Proceedings as to Enmanuel Liriano re: Plea held on 3/20/2024 before Judge Gregory H. Woods. Court Reporter/Transcriber: Dana Holland, (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 4/30/2024. Redacted Transcript Deadline set for 5/10/2024. Release of Transcript Restriction set for 7/8/2024. (McGuirk, Kelly) (Entered: 04/09/2024) |
| 4/5/2024 | Minute Entry for proceedings held before Judge Gregory H. Woods: (Substitution of Counsel) Status Conference as to Aneudy Alvarado held on 4/5/2024. Defendant Aneudy Alvarado (in custody) present with CJA attorney Thomas F. Dunn. Duty CJA attorney Sean M. Maher present. AUSAs Andrew Jones and Ashley C. Nicolas present. Court reporter George Malinowski present. Substitution of counsel hearing held. CJA attorney Sean M. Maher is substituted for Thomas F. Dunn as attorney of record for defendant Aneudy Alvarado. Thomas F. Dunn is relieved as counsel for defendant Aneudy Alvarado. Former counsel shall provide the files pertaining to the case to new counsel. The Clerk of Court is directed to update the counsel listed on the docket in accordance with this minute entry. Detention continued. See transcript. ***Added attorney Sean Michael Maher for Aneudy Alvarado. Attorney Thomas Francis Dunn terminated in case as to Aneudy Alvarado. (jbo) (Entered: 04/05/2024) | |
| 4/3/2024 | 309 | ORDER as to Eddy Caminero. A proceeding with respect to defendant Eddy Caminero is scheduled for April 17, 2024, at 10:00 a.m. in Courtroom 12C, Daniel Patrick Moynihan United States Courthouse, 500 Pearl Street, New York, New York 10007 (Status Conference set for 4/17/2024 at 10:00 AM in Courtroom 12C, 500 Pearl Street, New York, NY 10007 before Judge Gregory H. Woods.) (Signed by Judge Gregory H. Woods on 4/3/24)(jw) (Entered: 04/03/2024) |
| 4/3/2024 | Set/Reset Deadlines/Hearings as to Aneudy Alvarado: Status Conference set for 4/5/2024 at 09:00 AM before Judge Gregory H. Woods (jw) (Entered: 04/03/2024) | |
| 4/3/2024 | 308 | MEMO ENDORSEMENT 304 FIRST LETTER MOTION addressed to Judge Gregory H. Woods from Thomas Francis Dunn dated March 28, 2024 re: The appointment of new CJA Counsel as to Aneudy Alvarado...ENDORSEMENT...Application granted in part. The Court will hold a conference on April 5, 2024 at 9:00 a.m. to discuss the defendants March 28, 2024 letter. Dkt. No. 304. The proceeding will take place in Courtroom 12C, Daniel Patrick Moynihan United States Courthouse, 500 Pearl Street, New York, New York 10007. Counsel for the United States is directed to produce the defendant for that date and time. The Clerk of Court is directed to terminate the motion pending at Dkt. No. 304 (Signed by Judge Gregory H. Woods on 4/3/24) (jw) (Entered: 04/03/2024) |
| 3/30/2024 | Set/Reset Deadlines/Hearings as to Enmanuel Liriano: Sentencing set for 6/26/2024 at 09:30 AM in Courtroom 12C, 500 Pearl Street, New York, NY 10007 before Judge Gregory H. Woods. (jw) (Entered: 04/01/2024) | |
| 3/30/2024 | 307 | MEMO ENDORSEMENT granting 305 LETTER MOTION re: 305 LETTER MOTION addressed to Judge Gregory H. Woods from USA dated March 29, 2024 re: Accept Guilty Plea Made to USMJ as to Enmanuel Liriano....ENDORSEMENT...Application granted. The Court has accepted the plea by separate order. The sentencing hearing will take place on June 26, 2024 at 9:30 a.m. in Courtroom 12C. The parties are directed to review the Court's Individual Rules of Practice in Criminal Cases. The defendant's sentencing submissions are due no later than June 12, 2024; the Government's sentencing submissions are due no later than June 19, 2024. The Clerk of Court is directed to terminate the motion pending at Dkt. No. 305. (Signed by Judge P. Kevin Castel on 3/30/24) (jw) (Entered: 04/01/2024) |
| 3/29/2024 | 306 | ORDER as to Enmanuel Liriano. IT IS HEREBY ORDERED that the defendants guilty plea is accepted. SO ORDERED (Signed by Judge Gregory H. Woods on 3/30/24)(jw) (Entered: 04/01/2024) |
| 3/29/2024 | 305 | LETTER MOTION addressed to Judge Gregory H. Woods from USA dated March 29, 2024 re: Accept Guilty Plea Made to USMJ . Document filed by USA as to Enmanuel Liriano. (Attachments: # 1 Proposed Order Order Accepting Guilty Plea, # 2 Exhibit Transcript, # 3 Exhibit Plea Agreement)(Jones, Andrew) (Entered: 03/29/2024) |
| 3/28/2024 | 304 | FIRST LETTER MOTION addressed to Judge Gregory H. Woods from Thomas Francis Dunn dated March 28, 2024 re: The appointment of new CJA Counsel . Document filed by Aneudy Alvarado. (Dunn, Thomas) (Entered: 03/28/2024) |
| 3/20/2024 | 303 | CONSENT TO PROCEED BEFORE US MAGISTRATE JUDGE ON A FELONY PLEA ALLOCUTION by Enmanuel Liriano. (jm) (Entered: 03/20/2024) |
| 3/20/2024 | Oral Order of Referral to Probation for Presentence Investigation and Report as to Enmanuel Liriano. (Signed by Magistrate Judge Gary Stein on 3/20/2024) (ap) (Entered: 03/20/2024) | |
| 3/20/2024 | Minute Entry for proceedings held before Magistrate Judge Gary Stein: Plea entered by Enmanuel Liriano (16) Guilty as to Count 1. (ap) (Entered: 03/20/2024) | |
| 3/20/2024 | Minute Entry for proceedings held before Magistrate Judge Gary Stein: Change of Plea Hearing as to Enmanuel Liriano held on 3/20/2024. Defendant present with counsel by Cory Garcia. A.U.S.A. Andrew Jones present for the Government. Defendant enters a plea of Guilty to Count # One. Court reporter present. Bail continued. PSI ordered. Control date: June 18, 2024. (ap) (Entered: 03/20/2024) | |
| 2/23/2024 | 302 | ENDORSED LETTER as to (22-Cr-522-14) Joan Mercedes addressed to Judge Gregory H. Woods from Attorney Jill R. Shellow dated February 22, 2024 re: I represent Joan Mercedes who is currently on home detention, and according to Pretrial Services (PTS) has been compliant with his obligations. Mr. Mercedes respectfully requests that on Sunday, February 25, 2024, from 12PM to 4PM, he be permitted to go with his family to his grandmother's grave..... ENDORSEMENT: Application granted. The conditions of the defendant's pretrial release are modified as follows: the defendant may travel to and return from the locations described in this letter between the hours of 12:00 p.m. and 4:00 p.m. on February 25, 2024. The defendant is not permitted to participate in any social activities during this period. He must travel directly to, and return directly from, the locations identified here. No deviations are permitted. The Clerk of Court is directed to terminate the motion pending at Dkt. No. 301. SO ORDERED. (Signed by Judge Gregory H. Woods on 2/23/2024) (bw) (Entered: 02/23/2024) |
| 2/22/2024 | 301 | LETTER MOTION addressed to Judge Gregory H. Woods from Jill R. Shellow dated 2/22/2024 re: Request for temporary modification of bail conditions on Sunday, 2/25/2024 to mark the anniversary of his grandmother's passing . Document filed by Joan Mercedes. (Shellow, Jill) (Entered: 02/22/2024) |
| 2/12/2024 | 300 | MEMO ENDORSEMENT 299 LETTER MOTION addressed to Judge Gregory H. Woods from Jill R. Shellow dated 2/11/2024 re: Request for temporary modification of bail conditions on Feb. 15, 2024 as to Joan Mercedes...ENDORSEMENT...Application denied. The Clerk of Court is directed to terminate the motion pending at Dkt. No. 299. (Signed by Judge Gregory H. Woods on 2/12/24) (jw) (Entered: 02/12/2024) |
| 2/11/2024 | 299 | LETTER MOTION addressed to Judge Gregory H. Woods from Jill R. Shellow dated 2/11/2024 re: Request for temporary modification of bail conditions on Feb. 15, 2024 . Document filed by Joan Mercedes. (Shellow, Jill) (Entered: 02/11/2024) |
| 2/8/2024 | 298 | NOTICE OF FILING OF OFFICIAL TRANSCRIPT as to Christopher Santos, Alexander Francisco, Aristides Ramirez, David Glover, Alvin Eusebio, Alex Garcia, Aneudy Alvarado, Edward Rodriguez, Jeriel Abreu, Ray Eduardo, Lazareth Paulino, Jonathan Rodriguez, Jawan Mills, Joan Mercedes, Eddy Caminero, Enmanuel Liriano, Teamo Ebron, Eric Eusebio, Osiris Suarez, Christopher Espinal, Juan Checo, Jose Pichardo, Reginald McClure. Notice is hereby given that an official transcript of a Conference proceeding held on 2/6/24 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: 02/08/2024) |
| 2/8/2024 | 297 | TRANSCRIPT of Proceedings as to Christopher Santos, Alexander Francisco, Aristides Ramirez, David Glover, Alvin Eusebio, Alex Garcia, Aneudy Alvarado, Edward Rodriguez, Jeriel Abreu, Ray Eduardo, Lazareth Paulino, Jonathan Rodriguez, Jawan Mills, Joan Mercedes, Eddy Caminero, Enmanuel Liriano, Teamo Ebron, Eric Eusebio, Osiris Suarez, Christopher Espinal, Juan Checo, Jose Pichardo, Reginald McClure re: Conference held on 2/6/24 before Judge Gregory H. Woods. 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 2/29/2024. Redacted Transcript Deadline set for 3/11/2024. Release of Transcript Restriction set for 5/8/2024. (Moya, Goretti) (Entered: 02/08/2024) |
| 2/6/2024 | Minute Entry for proceedings held before Judge Gregory H. Woods: Status Conference as to Christopher Santos, Alexander Francisco, Aristides Ramirez, David Glover, Alvin Eusebio, Alex Garcia, Aneudy Alvarado, Edward Rodriguez, Jeriel Abreu, Ray Eduardo, Lazareth Paulino, Jonathan Rodriguez, Jawan Mills, Joan Mercedes, Eddy Caminero, Enmanuel Liriano, Teamo Ebron, Eric Eusebio, Osiris Suarez, Christopher Espinal, Juan Checo, Jose Pichardo, Reginald McClure held on 2/6/2024. Defendant Christopher Santos (1) (out on bail) present with attorneys Cesar De Castro and Shannon McManus. Defendant Alexander Francisco (2) (in custody) present with retained attorney Lance Lazzaro. Defendant Arisdes Ramirez (3) (in custody) present with retained attorney Patrick J. Brackley. Defendant David Glover (4) (out on bail) present with CJA attorney Christine Delince. Defendant Alvin Eusebio (5) (in custody) present with CJA attorney Telemachus P. Kasulis. Defendant Alex Garcia (6) (in custody) present with retained attorney Andrew L. Mancilla. Defendant Aneudy Alvarado (7) (in custody) present with CJA attorney Thomas F. Dunn. Defendant Edward Rodriguez (8) (in custody) present with CJA attorneys Nicole W. Friedlander and Alexander Holland. Defendant Jeriel Abreu (9) (in custody) present with CJA attorney Donald D. Duboulay. Defendant Ray Eduardo (10) (in custody) present with CJA attorney Carla M. Sanderson. Defendant Lazareth Paulino (11) (in custody) present with CJA attorney Donna R. Newman standing in for retained attorney of record, Barry A. Weinstein. Defendant Jonathan Rodriguez (12) (in custody) present with retained attorney Lawrence M. Fisher. Defendant Jawan Mill (13) (in custody) present with CJA attorney Donna R. Newman standing in for attorney of record CJA attorney, Margaret M. Shalley. Defendant Joan Mercedes (14) (out on bail) present with CJA attorney Jill R. Shellow. Defendant Eddy Caminero (15) (in custody) present with CJA attorney Donna R. Newman. Defendant Enmanuel Liriano (16) (out on bail) present with CJA attorney Cory M. Garcia. Defendant Teamo Ebron (17) (out on bail) present with retained attorney Raymond J. Aab. Defendant Eric Eusebio (18) (out on bail) present with CJA attorney Richard J. Ma. Defendant Osiris Suarez (19) (in custody) present with retained attorney Lee A. Ginsberg. Defendant Christopher Espinal (20) (in custody) present with CJA attorney Benjamin C. Zeman. Defendant Juan Checo (21) (out on bail) present with CJA attorney Alain V. Massena. Defendant Jose Pichardo (22) (in custody) present with CJA attorney Lauren Di Chiara. Defendant Reginald McClure (23) (in custody) present with CJA attorney Peter Enrique Quijano. AUSAs Ashley C. Nicolas and Andrew Jones present. Court reporter Alena Lynch present. Status conference held. The next status conference in this mater is scheduled for June 5, 2024, at 11:00 a.m. -- Time is excluded in the interests of justice from February 6, 2024 until June 5, 2024. -- See transcript. (Status Conference set for 6/5/2024 at 11:00 AM before Judge Gregory H. Woods) (lnl) (Entered: 02/07/2024) | |
| 2/6/2024 | 296 | MEMO ENDORSEMENT 295 LETTER MOTION addressed to Judge Gregory H. Woods from Margaret M. Shalley dated February 5, 2024 re: Requesting that the Court permit stand-in counsel as to Jawan Mills...ENDORSEMENT...Application granted. The Clerk of Court is directed to terminate the motion pending at Dkt No. 295 (Signed by Judge Gregory H. Woods on 2/5/24) (jw) (Entered: 02/06/2024) |
| 2/5/2024 | 295 | LETTER MOTION addressed to Judge Gregory H. Woods from Margaret M. Shalley dated February 5, 2024 re: Requesting that the Court permit stand-in counsel . Document filed by Jawan Mills. (Shalley, Margaret) (Entered: 02/05/2024) |
| 2/1/2024 | 294 | APPEARANCE Bond Entered as to Juan Checo. $ 150,000 personal recognizance bond; To be co-signed by three financially responsible persons. Additional conditions... (job) (Main Document 294 replaced on 2/23/2024) (job). (Entered: 02/02/2024) |
| 2/1/2024 | 293 | Minute Entry for proceedings held before Magistrate Judge Robert W. Lehrburger: Initial Appearance as to Juan Checo held on 2/1/2024. Bond Hearing as to Juan Checo held on 2/1/2024. Arraignment as to Juan Checo (21) Count 1,2 held on 2/1/2024. Plea entered by Juan Checo (21) Count 1,2 Not Guilty. AUSA Ashley Nicolas present for the Government. Defendant present with attorney Alain Massena. BAIL DISPOSITION: Agreed conditions of release: $150,000 personal recognizance bond; To be co-signed by three financially responsible persons; Travel restricted to SDNY/EDNY; Surrender travel documents and no new applications; Pretrial supervision as directed by pretrial services; Drug testing/treatment as directed by pretrial services; Home detention; GPS; Def. not to possess firearm/destructive device/other weapon; No contact with co-defendants outside the presence of counsel (S1-S5); Def. to be released on own signature, plus the following conditions: outfitted w/ GPS equipment; Remaining conditions to be met by:2/15/2024. (Status Conference set for 2/6/2024 at 11:00 AM before Judge Gregory H. Woods.) (job) (Entered: 02/02/2024) |
| 2/1/2024 | Attorney update in case as to Juan Checo. Attorney Alain Vernauid Massena for Juan Checo added. (job) (Entered: 02/02/2024) | |
| 2/1/2024 | 292 | CJA 23 Financial Affidavit by Juan Checo. CJA, attorney Alain Massena appointed counsel. Approved. (Signed by Magistrate Judge Robert W. Lehrburger) (job) (Entered: 02/02/2024) |
| 2/1/2024 | Arrest of Juan Checo. (job) (Entered: 02/02/2024) | |
| 2/1/2024 | Minute Entry for proceedings held before Magistrate Judge Robert W. Lehrburger: Arraignment as to Jose Pichardo (22) Count 1,2 held on 2/1/2024. Plea entered by Jose Pichardo (22) Count 1,2 -- Not Guilty. (bw) (Entered: 02/01/2024) | |
| 2/1/2024 | 291 | Minute Entry for proceedings held before Magistrate Judge Robert W. Lehrburger: Initial Appearance as to (22-Cr-522-22) Jose Pichardo held on 2/1/2024. Date of Arrest: 2/1/2024. AUSA Andrew Jones. Proceeding: Initial Presentment / Arraignment. BAIL DISPOSITION: Detention on consent without prejudice. Defendant arraigned; pleads Not Guilty. ADDITIONAL PROCEEDINGS: Conference before District Judge on Feb. 6, 2024 am. (bw) (Entered: 02/01/2024) |
| 2/1/2024 | Attorney update in case as to Jose Pichardo (22). Attorney Lauren Di Chiara for Jose Pichardo added. (bw) (Entered: 02/01/2024) | |
| 2/1/2024 | 290 | CJA 23 Financial Affidavit by (22-Cr-522-22) Jose Pichardo. APPROVED: (Signed by Magistrate Judge Robert W. Lehrburger on 2/1/2024); Attorney Lauren Di Chiara. (bw) (Entered: 02/01/2024) |
| 2/1/2024 | Arrest of Jose Pichardo (22). (bw) (Entered: 02/01/2024) | |
| 2/1/2024 | ORAL ORDER as to (22-Cr-522-23) Reginald McClure. Time excluded from 2/1/2024 until 2/6/2024. Status Conference set for 2/6/2024 at 11:00 AM before Judge Gregory H. Woods. (By Magistrate Judge Robert W. Lehrburger on 2/1/2024) (bw) (Entered: 02/01/2024) | |
| 2/1/2024 | Minute Entry for proceedings held before Magistrate Judge Robert W. Lehrburger: Arraignment as to Reginald McClure (23) Count 1,2 held on 2/1/2024. Plea entered by Reginald McClure (23) Count 1,2 -- Not Guilty. (bw) (Entered: 02/01/2024) | |
| 2/1/2024 | 289 | Minute Entry for proceedings held before Magistrate Judge Robert W. Lehrburger: Initial Appearance as to (22-Cr-522-23) Reginald McClure held on 2/1/2024. Date of Arrest: 2/1/2024, on writ. AUSA Andrew Jones. Defense Counsel (CJA): Anna Sideris & Peter Quijano. Defendant waives pretrial report. Proceeding: Initial Presentment. BAIL DISPOSITION: Detention on consent without prejudice. ADDITIONAL PROCEEDINGS: Defendant arraigned; pleads Not Guilty. Conference before District Judge on 2/6/2024 11 am. Speedy Trial Time excluded under 18 U.S.C. Section 3161(h)(7) until 2/6/2024. (bw) (Entered: 02/01/2024) |
| 2/1/2024 | Attorney update in case as to Reginald McClure (23). Attorney Anna Nicole Sideris for Reginald McClure added. (bw) (Entered: 02/01/2024) | |
| 2/1/2024 | Attorney update in case as to Reginald McClure (23). Attorney Peter Enrique Quijano for Reginald McClure added. (bw) (Entered: 02/01/2024) | |
| 2/1/2024 | 288 | CJA 23 Financial Affidavit by (22-Cr-522-23) Reginald McClure. APPROVED: (Signed by Magistrate Judge Robert W. Lehrburger on 2/1/2024); Attorneys Peter Quijano / Anna Sideris. (bw) (Entered: 02/01/2024) |
| 2/1/2024 | Arrest of Reginald McClure (23). (bw) (Entered: 02/01/2024) | |
| 2/1/2024 | 284 | S(5) INDICTMENT FILED as to Juan Checo (21) count(s) 1, 2, Jose Pichardo (22) count(s) 1, 2, Reginald McClure (23) count(s) 1, 2. (jm)(Filed under seal on 1/25/24) (Entered: 02/01/2024) |
| 2/1/2024 | 283 | ORDER as to Juan Checo, Jose Pichardo, Reginald McClure unsealing the S(5) superseding indictment. (Signed by Magistrate Judge Robert W. Lehrburger on 2/1/24)(jm) (Entered: 02/01/2024) |
| 1/26/2024 | 282 | MEMO ENDORSEMENT as to Enmanuel Liriano (16) granting 278 LETTER MOTION addressed to Judge Gregory H. Woods from Cory Garcia, Esq. dated 1-22-2024 re: Rate Increase. ENDORSEMENT: Application granted. Mr. Garcias payment rate is increased to the full CJA rate of $172.00 per hour nunc pro tunc to January 1, 2024. The Clerk of Court is directed to terminate the motion pending at Dkt. No. 278. SO ORDERED. (Signed by Judge Gregory H. Woods on 1/26/2024) (lnl) (Entered: 01/26/2024) |
| 1/26/2024 | 281 | MEMO ENDORSEMENT as to Enmanuel Liriano (16) granting 277 LETTER MOTION addressed to Judge Gregory H. Woods from Cory Garcia, Esq. dated 1-24-2024 re: Bail Modification. ENDORSEMENT: Application granted. If it is necessary for the defendant to travel through the precluded zone to bring his partner to the hospital for the birth of his child, he may do so for thatlimited purpose on that single occasion. The Clerk of Court is directed to terminate the motion pending at Dkt. No. 277. SO ORDERED. (Signed by Judge Gregory H. Woods on 1/26/2024) (lnl) (Entered: 01/26/2024) |
| 1/26/2024 | 280 | SEALED DOCUMENT placed in vault. (jus) (Entered: 01/26/2024) |
| 1/24/2024 | 279 | ORDER as to Christopher Santos. It is hereby ORDERED that the defendant's bail be modified to permit the removal of the defendant's GPS ankle monitor for an impending medical procedure to be re-installed by Pretrial Services as soon as practicable thereafter (Signed by Judge Gregory H. Woods on 1/24/24)(jw) (Entered: 01/25/2024) |
| 1/24/2024 | 278 | LETTER MOTION addressed to Judge Gregory H. Woods from Cory Garcia, Esq. dated 1-22-2024 re: Rate Increase . Document filed by Enmanuel Liriano. (Garcia, Cory) (Entered: 01/24/2024) |
| 1/24/2024 | 277 | LETTER MOTION addressed to Judge Gregory H. Woods from Cory Garcia, Esq. dated 1-24-2024 re: Bail Modification . Document filed by Enmanuel Liriano. (Garcia, Cory) (Entered: 01/24/2024) |
| 1/22/2024 | 276 | NOTICE OF FILING OF OFFICIAL TRANSCRIPT as to Ray Eduardo. Notice is hereby given that an official transcript of a Conference proceeding held on 12/6/2023 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: 01/22/2024) |
| 1/22/2024 | 275 | TRANSCRIPT of Proceedings as to Ray Eduardo re: Conference held on 12/6/2023 before Judge Gregory H. Woods. 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 2/12/2024. Redacted Transcript Deadline set for 2/22/2024. Release of Transcript Restriction set for 4/22/2024. (McGuirk, Kelly) (Entered: 01/22/2024) |
| 1/18/2024 | 274 | NOTICE OF FILING OF OFFICIAL TRANSCRIPT as to Ray Eduardo. Notice is hereby given that an official transcript of a Conference proceeding held on 12/15/23 has been filed by the court reporter/transcriber in the above-captioned matter. The parties have seven (7) calendar days to file with the court a Notice of Intent to Request Redaction of this transcript. If no such Notice is filed, the transcript may be made remotely electronically available to the public without redaction after 90 calendar days.... (Moya, Goretti) (Entered: 01/18/2024) |
| 1/18/2024 | 273 | TRANSCRIPT of Proceedings as to Ray Eduardo re: Conference held on 12/15/23 before Judge Gregory H. Woods. 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 2/8/2024. Redacted Transcript Deadline set for 2/20/2024. Release of Transcript Restriction set for 4/17/2024. (Moya, Goretti) (Entered: 01/18/2024) |
| 12/15/2023 | 272 | SEALED DOCUMENT placed in vault. (nmo) (Entered: 12/15/2023) |
| 12/15/2023 | Minute Entry for proceedings held before Judge Gregory H. Woods: Bond Hearing as to Ray Eduardo held on 12/15/2023. Defendant Ray Eduardo (10) (in custody) present with CJA attorney Carla M. Sanderson. AUSAs Andrew Jones and Ashley C. Nicolas present. Bail hearing held. The defendant's request to be released pending trial is denied. Detention continued. See transcript. (Court Reporter Eve Giniger) (ap) (Entered: 12/15/2023) | |
| 12/15/2023 | 271 | ORDER OF DETENTION PENDING TRIAL as to Ray Eduardo. The defendant is remanded to the custody of the Attorney General or to the Attorney General's designated representative for confinement in a corrections facility separate, to the extent practicable, from persons awaiting or serving sentences or being held in custody pending appeal. The defendant must be afforded a reasonable opportunity for private consultation with defense counsel. On order of a court of the United States or on request of an attorney for the Government, the person in charge of the corrections facility must deliver the defendant to a United States Marshal for the purpose of an appearance in connection with a court proceeding. (Signed by Judge Gregory H. Woods on 12/15/2023) (See ORDER set forth) (ap) (Entered: 12/15/2023) |
| 12/14/2023 | Set/Reset Hearings as to Ray Eduardo: Bond Hearing set for 12/15/2023 at 09:00 AM in Courtroom 12C, 500 Pearl Street, New York, NY 10007 before Judge Gregory H. Woods. (ap) (Entered: 12/14/2023) | |
| 12/14/2023 | 270 | MEMO ENDORSEMENT as to Ray Eduardo (10) granting 269 MOTION for Bond. ENDORSEMENT: Application granted. The Court will hold a bond hearing on December 15, 2023 at 9:00 a.m. in Courtroom 12C, Daniel Patrick Moynihan United States Courthouse, 500 Pearl Street, New York, New York 10007. The Government is directed to produce the defendant for that date and time. The Clerk of Court is directed to terminate the motion pending at Dkt. No. 269. (Signed by Judge Gregory H. Woods on 12/14/2023) (ap) (Entered: 12/14/2023) |
| 12/13/2023 | 269 | MOTION for Bond . Document filed by Ray Eduardo. (Attachments: # 1 Exhibit A)(Sanderson, Carla) (Entered: 12/13/2023) |
| 12/12/2023 | 268 | MEMO ENDORSEMENT granting 267 LETTER MOTION filed by David Glover (4), addressed to Judge Gregory H. Woods from Attorney Christine Delince dated December 11, 2023 re: Bail Modification. ENDORSEMENT: Application granted. The conditions of Mr. Glover's pretrial release are modified as follows: the condition requiring home detention with GPS is deleted and replaced with a curfew set by Pretrial with GPS monitoring. All other conditions of the defendant's pretrial release remain in full force and effect. The Clerk of Court is directed to terminate the motion pending at Dkt. No. 267. SO ORDERED. (Signed by Judge Gregory H. Woods on 12/12/2023) (bw) (Entered: 12/12/2023) |
| 12/11/2023 | 267 | LETTER MOTION addressed to Judge Gregory H. Woods from Christine Delince dated December 11, 2023 re: Bail Modification . Document filed by David Glover. (Delince, Christine) (Entered: 12/11/2023) |
| 12/8/2023 | 266 | NOTICE OF FILING OF OFFICIAL TRANSCRIPT as to Osiris Suarez, Christopher Espinal. Notice is hereby given that an official transcript of a Arraignment proceeding held on 10/30/2023 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: 12/08/2023) |
| 12/8/2023 | 265 | TRANSCRIPT of Proceedings as to Osiris Suarez, Christopher Espinal re: Conference held on 10/30/2023 before Judge Gregory H. Woods. Court Reporter/Transcriber: Nicole DIMasi, (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 12/29/2023. Redacted Transcript Deadline set for 1/8/2024. Release of Transcript Restriction set for 3/7/2024. (McGuirk, Kelly) (Entered: 12/08/2023) |
| 12/6/2023 | Minute Entry for proceedings held before Judge Gregory H. Woods: Pretrial Conference as to Ray Eduardo held on 12/6/2023. Defendant Ray Eduardo (10) (in custody) present with CJA attorney Carla M. Sanderson. AUSA Andrew Jones present. Court reporter Amy Walker present. Initial conference held. A status conference is scheduled for February 6, 2024, at 11:00 a.m. Time is excluded in the interests of justice from December 6, 2023, until February 6, 2024. See transcript. (Court Reporter Amy Walker) (ap) (Entered: 12/06/2023) | |
| 11/30/2023 | 264 | ORDER as to Christopher Santos, Alexander Francisco, Aristides Ramirez, David Glover, Alvin Eusebio, Alex Garcia, Aneudy Alvarado, Edward Rodriguez, Jeriel Abreu, Ray Eduardo, Lazareth Paulino, Jonathan Rodriguez, Jawan Mills, Joan Mercedes, Eddy Caminero, Enmanuel Liriano, Teamo Ebron, Eric Eusebio, Osiris Suarez, Christopher Espinal. it is hereby ORDERED that the status conference scheduled in this matter for December 7, 2023 is adjourned to February 6, 2024 at 11:00 a.m. The Court finds that the ends of justice served by granting a continuance outweigh the best interests of the public and the defendants in a speedy trial because it will permit the parties to continuediscussions regarding pretrial resolutions of this matter. Accordingly, it is further ORDERED that the time from the date of this order through February 6, 2024 is hereby excluded under the Speedy Trial Act, 18 U.S.C. § 3161(h)(7)(A). The Clerk of Court is directed to terminate the motion pending at Dkt. No. 171 (Status Conference set for 2/6/2024 at 11:00 AM before Judge Gregory H. Woods.), Time excluded from 11/30/23 until 2/6/24. (Signed by Judge Gregory H. Woods on 11/30/2023)(jw) (Entered: 11/30/2023) |
| 11/30/2023 | 263 | ORDER as to Ray Eduardo. A proceeding is a scheduled in this matter with respect to defendant Ray Eduardo on December 6, 2023 at 11am in Courtroom 12C, Daniel Patrick Moynihan United States Courthouse, 500 Pearl Street, New York, New York 10007. So Ordered. (Status Conference set for 12/6/2023 at 11:00 AM before Judge Gregory H. Woods.) (Signed by Judge Gregory H. Woods on 11/30/23)(jbo) (Entered: 11/30/2023) |
| 11/28/2023 | 261 | CONSENT LETTER MOTION addressed to Judge Gregory H. Woods from USA dated November 28, 2023 re: Request to Adjourn 12/7/23 Conference . Document filed by USA as to Christopher Santos, Alexander Francisco, Aristides Ramirez, David Glover, Alvin Eusebio, Alex Garcia, Aneudy Alvarado, Edward Rodriguez, Jeriel Abreu, Ray Eduardo, Lazareth Paulino, Jonathan Rodriguez, Jawan Mills, Joan Mercedes, Eddy Caminero, Enmanuel Liriano, Teamo Ebron, Eric Eusebio, Osiris Suarez, Christopher Espinal. (Jones, Andrew) (Entered: 11/28/2023) |
| 11/27/2023 | 262 | Medical Order as to Ray Eduardo. (jw) (Entered: 11/29/2023) |
| 11/27/2023 | Attorney update in case as to Ray Eduardo. Attorney Carla Marie Sanderson for Ray Eduardo added. (jw) (Entered: 11/27/2023) | |
| 11/27/2023 | 260 | CJA 23 Financial Affidavit by Ray Eduardo. (Signed by Magistrate Judge Sarah L. Cave) Attorney Carla Sanderson (jw) (Entered: 11/27/2023) |
| 11/27/2023 | 259 | RULE 5(F) ORDER as to Ray Eduardo. (Signed by Magistrate Judge Sarah L. Cave on 11/27/2023)(jw) (Entered: 11/27/2023) |
| 11/27/2023 | Set/Reset Deadlines/Hearings as to Ray Eduardo: Status Conference set for 12/7/2023 at 10:00 AM before Judge Gregory H. Woods (jw) (Entered: 11/27/2023) | |
| 11/27/2023 | Minute Entry for proceedings held before Magistrate Judge Sarah L. Cave: Plea entered by Ray Eduardo (10) Count 1,2 Not Guilty. (jw) (Entered: 11/27/2023) | |
| 11/27/2023 | Minute Entry for proceedings held before Magistrate Judge Sarah L. Cave:Arraignment on disposition sheet as to Ray Eduardo (10) Count 1,2 held on 11/27/2023. Deft arraigned and pleads not guilty. Next conference set before District Judge on 12/7/2023 at 10am (jw) (Entered: 11/27/2023) | |
| 11/27/2023 | 258 | Minute Entry for proceedings held before Magistrate Judge Sarah L. Cave: Detention Hearing on disposition sheet as to Ray Eduardo held on 11/27/2023. Defense counsel Carla Sanderson. AUSA Andrew Jones and Ashley Nicolas. DISPOSITION: Detention: Risk of Flight/Danger. (jw) (Entered: 11/27/2023) |
| 11/24/2023 | 257 | MEMO ENDORSEMENT 256 LETTER MOTION addressed to Judge Gregory H. Woods from Jill R. Shellow dated 11/22/2023 re: Thanksgiving Request as to Joan Mercedes...ENDORSEMENT...Application denied. Unfortunately, the Court received this application too late to be able to act on it before the holiday. Counsel may wish to consider submitting such applications prior to the day immediately preceding a holiday in the future. The Clerk of Court is directed to terminate the motion pending at Dkt. No. 256 (Signed by Judge Gregory H. Woods on 11/24/2023) (jw) (Entered: 11/27/2023) |
| 11/22/2023 | 256 | LETTER MOTION addressed to Judge Gregory H. Woods from Jill R. Shellow dated 11/22/2023 re: Thanksgiving Request . Document filed by Joan Mercedes. (Shellow, Jill) (Entered: 11/22/2023) |
| 11/20/2023 | 255 | ORDER as to Joan Mercedes: The conditions of Mr. Mercedes's pretrial release are modified as follows: the condition requiring home incarceration is deleted and replaced with a condition requiring home detention. All other conditions of the defendants pretrial release remain in full force and effect. The Clerk of Court is directed to terminate the motion pending at Dkt. No. 254. (Signed by Judge Gregory H. Woods on 11/18/2023) (See ORDER set forth) (ap) (Entered: 11/20/2023) |
| 11/17/2023 | 254 | LETTER MOTION addressed to Judge Gregory H. Woods from Jill R. Shellow dated 11/17/2023 re: Renewed request to modify bail conditions . Document filed by Joan Mercedes. (Shellow, Jill) (Entered: 11/17/2023) |
| 11/16/2023 | 252 | MEMO ENDORSEMENT as to David Glover (4) granting 251 LETTER MOTION addressed to Judge Gregory H. Woods from Christine Delince dated November 15, 2023 re: Bail Modification. ENDORSEMENT: Application granted. The conditions of the defendant's pretrial release are modified as follows: the defendant is required to live in a home as directed and approved by Pretrial Services. All other conditions of Mr. Glover's pretrial release remain in full force and effect. Counsel did not sign this letter. Counsel is expected to include a signature in all filings with the Court. The Court is acting on this request in this instance because the request appears to require prompt response and because the letter was filed using Ms. Delince's ECF filing information. The Clerk of Court is directed to terminate the motion pending at Dkt. No. 251. (Signed by Judge Gregory H. Woods on 11/16/2023) (ap) (Entered: 11/16/2023) |
| 11/15/2023 | 253 | MEMO ENDORSEMENT as to Joan Mercedes (14) denying without prejudice 246 LETTER MOTION addressed to Judge Gregory H. Woods from Jill R. Shellow dated 11/5/2023 re: Request to Modify Bail Conditions. ENDORSEMENT: Application denied without prejudice to renewal. This letter states that pretrial services supports Mr. Mercedes's enrollment in the STRIVE program. The letter does not expressly state that pretrial services supports the proposed modification at this time, however. The letter states that the next STRIVE program was to begin the week of the request, but does not state that Mr. Mercedes was enrolled in the program. The Court requests further clarification regarding the position of pretrial services regarding the requested modification of the defendant's conditions of pretrial release as well as further information regarding the timing for the defendant's participation in the STRIVE program and the defendant's ability to participate in the program under his current conditions of pretrial release. (Signed by Judge Gregory H. Woods on 11/15/2023) (ap) (Entered: 11/16/2023) |
| 11/15/2023 | 251 | LETTER MOTION addressed to Judge Gregory H. Woods from Christine Delince dated November 15, 2023 re: Bail Modification . Document filed by David Glover. (Delince, Christine) (Entered: 11/15/2023) |
| 11/14/2023 | 250 | LETTER by Teamo Ebron addressed to Judge Gregory H. Woods from Raymond J. Aab, attorney for Teamo Ebron dated 11/14/23 re: Stand in attorney for T. Ebron for 12/7/23 conference (Aab, Raymond) (Entered: 11/14/2023) |
| 11/9/2023 | 249 | ORDER as to Christopher Santos, Alexander Francisco, Aristides Ramirez, David Glover, Alvin Eusebio, Alex Garcia, Aneudy Alvarado, Edward Rodriguez, Jeriel Abreu, Ray Eduardo, Lazareth Paulino, Jonathan Rodriguez, Jawan Mills, Joan Mercedes, Eddy Caminero, Enmanuel Liriano, Teamo Ebron, Eric Eusebio, Osiris Suarez, Christopher Espinal: The status conference currently scheduled in this matter for December 12, 2023, is rescheduled to December 7, 2023, at 10:00 a.m. in Courtroom 12C, Daniel Patrick Moynihan United States Courthouse, 500 Pearl Street, New York, New York 10007. SO ORDERED. (Status Conference set for 12/7/2023 at 10:00 AM in Courtroom 12C, 500 Pearl Street, New York, NY 10007 before Judge Gregory H. Woods) (Signed by Judge Gregory H. Woods on 11/9/2023) (lnl) (Entered: 11/09/2023) |
| 11/8/2023 | 248 | PROTECTIVE ORDER as to Osiris Suarez, Christopher Espinal...regarding procedures to be followed that shall govern the handling of confidential material... Terminated Motion(s): 247 MOTION for Protective Order filed by USA (Signed by Judge Gregory H. Woods on 11/8/23)(jw) (Entered: 11/08/2023) |
| 11/6/2023 | 247 | MOTION for Protective Order . Document filed by USA as to Osiris Suarez, Christopher Espinal. (Nicolas, Ashley) (Entered: 11/06/2023) |
| 11/5/2023 | 246 | LETTER MOTION addressed to Judge Gregory H. Woods from Jill R. Shellow dated 11/5/2023 re: Request to Modify Bail Conditions . Document filed by Joan Mercedes. (Shellow, Jill) (Entered: 11/05/2023) |
| 10/30/2023 | 245 | NOTICE OF FILING OF OFFICIAL TRANSCRIPT as to Alex Garcia. Notice is hereby given that an official transcript of a Conference proceeding held on 9/18/23 has been filed by the court reporter/transcriber in the above-captioned matter. The parties have seven (7) calendar days to file with the court a Notice of Intent to Request Redaction of this transcript. If no such Notice is filed, the transcript may be made remotely electronically available to the public without redaction after 90 calendar days.... (McGuirk, Kelly) (Entered: 10/30/2023) |
| 10/30/2023 | 244 | TRANSCRIPT of Proceedings as to Alex Garcia re: Conference held on 9/18/23 before Judge Gregory H. Woods. 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 11/20/2023. Redacted Transcript Deadline set for 11/30/2023. Release of Transcript Restriction set for 1/28/2024. (McGuirk, Kelly) (Entered: 10/30/2023) |
| 10/30/2023 | 243 | ORDER OF DETENTION PENDING TRIAL as to Osiris Suarez. Upon the Motion of the Government or Court's own motion pursuant to 18 U.S.C. § 3142()(2), the Court held a detention hearing and found that detention is warranted. This order sets forth the Cami's findings of fact and conclusions of law, as required by 18 U.S.C. § 3142(i), in addition to any other findings made at the hearing. The defendant is remanded to the custody of the Attorney General or to the Attorney General's designated representative for confinement in a corrections facility separate, to the extent practicable, from persons awaiting or serving sentences or being held in custody pending appeal. The defendant must be afforded a reasonable opportunity for private consultation with defense counsel. On order of a court of the United States or on request of an attorney for the Government, the person in charge of the corrections facility must deliver the defendant to a United States Marshal for the purpose of an appearance in connection with a court proceeding. (Signed by Judge Gregory H. Woods on 10/30/2023) (See ORDER set forth) (ap) (Entered: 10/30/2023) |
| 10/30/2023 | 242 | MEMO ENDORSEMENT as to Osiris Suarez (19) granting 240 MOTION for Kristen M. Santillo to Withdraw as Attorney. ENDORSEMENT: Application granted. Kristen Santillo is relieved as counsel for defendant Osiris Suarez. The Clerk of Court is directed to terminate Ms. Santillo from the list of active counsel in this case and to terminate the motion pending at Dkt. No. 240. Kristen Marie Santillo withdrawn from case. (Signed by Judge Gregory H. Woods on 10/30/2023) (ap) (Entered: 10/30/2023) |
| 10/30/2023 | Minute Entry for proceedings held before Judge Gregory H. Woods: Bond Hearing as to Osiris Suarez held on 10/30/2023. Defendant Osiris Suarez (19) (in custody) present with retained attorney Lee Alan Ginsberg. AUSAs Ashley C. Nicolas and Andrew Jones present. Pretrial Officer Francesca Tessier-Miller present. Court reporter Nicole DiMasi present. Bail appeal hearing held. The defendant's request to be released pending trial is denied. Detention continued. See transcript. (Court Reporter Nicole DiMasi) (ap) (Entered: 10/30/2023) | |
| 10/30/2023 | Minute Entry for proceedings held before Judge Gregory H. Woods: Arraignment as to Osiris Suarez (19) Count 1,2 and Christopher Espinal (20) Count 1 held on 10/30/2023. Defendant Osiris Suarez (19) (in custody) present with retained attorney Lee A. Ginsberg. Defendant Christopher Espinal (20) (in custody) present with CJA Benjamin C. Zeman. AUSAs Ashley C. Nicolas and Andrew Jones present. Pretrial Officer Francesca Tessier-Miller present. C --Arraignment held. Defendant Osiris Suarez pleads NOT GUILTY to Counts #1 and #2 of the S4 Superseding Indictment. Defendant Christopher Espinal plead NOT GUILTY to Count #1 of the S4 Superseding Indictment. -- A status conference is scheduled for December 12, 2023, at 10:00 a.m. Time is excluded in the interests of justice from October 30, 2023, until December 12, 2023. See transcript. (Status Conference set for 12/12/2023 at 10:00 AM before Judge Gregory H. Woods) (Court Reporter Nicole DiMasi) (ap) (Entered: 10/30/2023) | |
| 10/30/2023 | 241 | RULE 5(F) ORDER as to Osiris Suarez, Christopher Espinal. (Signed by Judge Gregory H. Woods on 10/30/2023) (ap) (Entered: 10/30/2023) |
| 10/30/2023 | 240 | MOTION for Kristen M. Santillo to Withdraw as Attorney . Document filed by Osiris Suarez. (Santillo, Kristen) (Entered: 10/30/2023) |
| 10/29/2023 | 239 | GOVERNMENT'S BRIEF as to Osiris Suarez re: 236 Appeal of Magistrate Judge Decision to District Court - Magistrate Judge Case, filed by Osiris Suarez. (Jones, Andrew) (Entered: 10/29/2023) |
| 10/27/2023 | 238 | NOTICE OF ATTORNEY APPEARANCE: Lee Alan Ginsberg appearing for Osiris Suarez. Appearance Type: Retained. (Ginsberg, Lee) (Entered: 10/27/2023) |
| 10/26/2023 | 237 | ORDER as to Osiris Suarez, Christopher Espinal: A proceeding is scheduled in this matter with respect to defendant Osiris Suarez, and defendant Christopher Espinal on October 30, 2023 at 10:00 a.m. in Courtroom 12C, Daniel Patrick Moynihan United States Courthouse, 500 Pearl Street, New York, New York 10007. SO ORDERED. (Status Conference set for 10/30/2023 at 10:00 AM in Courtroom 12C, 500 Pearl Street, New York, NY 10007 before Judge Gregory H. Woods) (Signed by Judge Gregory H. Woods on 10/26/2023) (lnl) (Entered: 10/26/2023) |
| 10/26/2023 | 236 | APPEAL OF MAGISTRATE JUDGE DECISION to District Court by Osiris Suarez. Appeal Case Number 23-mj-06598. (Attachments: # 1 Exhibit A- Letter from Jennifer Torres, # 2 Exhibit B- Letter from Brigida Torres, # 3 Exhibit C- Letter from Odanel Irias, # 4 Exhibit D- Letter from Ashley Cabrera)(Santillo, Kristen) (Entered: 10/26/2023) |
| 10/24/2023 | 235 | S(4) INDICTMENT FILED as to Osiris Suarez (19) count(s) 1, 2, Christopher Espinal (20) count(s) 1. (jm) (Entered: 10/25/2023) |
| 10/18/2023 | 234 | NOTICE OF FILING OF OFFICIAL TRANSCRIPT as to Joan Mercedes. Notice is hereby given that an official transcript of a Conference proceeding held on 9/15/23 has been filed by the court reporter/transcriber in the above-captioned matter. The parties have seven (7) calendar days to file with the court a Notice of Intent to Request Redaction of this transcript. If no such Notice is filed, the transcript may be made remotely electronically available to the public without redaction after 90 calendar days.... (Moya, Goretti) (Entered: 10/18/2023) |
| 10/18/2023 | 233 | TRANSCRIPT of Proceedings as to Joan Mercedes re: Conference held on 9/15/23 before Judge Gregory H. Woods. Court Reporter/Transcriber: Raquel Robles, (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 11/8/2023. Redacted Transcript Deadline set for 11/20/2023. Release of Transcript Restriction set for 1/16/2024. (Moya, Goretti) (Entered: 10/18/2023) |
| 10/6/2023 | 232 | MEMO ENDORSEMENT granting 231 LETTER MOTION filed by Joan Mercedes (14), addressed to Judge Gregory H. Woods from Attorney Jill R. Shellow dated 10/6/2023 re: Request for temporary modification of bail conditions. ENDORSEMENT: Application granted. The conditions of the defendant's pretrial release are modified as follows: the defendant may travel to and return from the job interview described in this letter on October 14, 2023. He must travel directly to, and return directly from, the location identified here. No deviations are permitted. The Clerk of Court is directed to terminate the motion pending at Dkt. No. 231. SO ORDERED. (Signed by Judge Gregory H. Woods on 10/6/2023) (bw) (Entered: 10/06/2023) |
| 10/6/2023 | 231 | LETTER MOTION addressed to Judge Gregory H. Woods from Jill R. Shellow dated 10/6/2023 re: Request for temporary modification of bail conditions . Document filed by Joan Mercedes. (Shellow, Jill) (Entered: 10/06/2023) |
| 10/5/2023 | 230 | NOTICE OF FILING OF OFFICIAL TRANSCRIPT as to Christopher Santos. Notice is hereby given that an official transcript of a Conference proceeding held on 9/6/23 has been filed by the court reporter/transcriber in the above-captioned matter. The parties have seven (7) calendar days to file with the court a Notice of Intent to Request Redaction of this transcript. If no such Notice is filed, the transcript may be made remotely electronically available to the public without redaction after 90 calendar days.... (Moya, Goretti) (Entered: 10/05/2023) |
| 10/5/2023 | 229 | TRANSCRIPT of Proceedings as to Christopher Santos re: Conference held on 9/6/23 before Judge Gregory H. Woods. 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 10/26/2023. Redacted Transcript Deadline set for 11/6/2023. Release of Transcript Restriction set for 1/3/2024. (Moya, Goretti) (Entered: 10/05/2023) |
| 10/5/2023 | 228 | NOTICE OF FILING OF OFFICIAL TRANSCRIPT as to Alex Garcia. Notice is hereby given that an official transcript of a Conference proceeding held on 9/6/23 has been filed by the court reporter/transcriber in the above-captioned matter. The parties have seven (7) calendar days to file with the court a Notice of Intent to Request Redaction of this transcript. If no such Notice is filed, the transcript may be made remotely electronically available to the public without redaction after 90 calendar days.... (Moya, Goretti) (Entered: 10/05/2023) |
| 10/5/2023 | 227 | TRANSCRIPT of Proceedings as to Alex Garcia re: Conference held on 9/6/23 before Judge Gregory H. Woods. 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 10/26/2023. Redacted Transcript Deadline set for 11/6/2023. Release of Transcript Restriction set for 1/3/2024. (Moya, Goretti) (Entered: 10/05/2023) |
| 9/29/2023 | 226 | MEMO ENDORSEMENT 225 LETTER MOTION addressed to Judge Gregory H. Woods from Richard J. Ma dated September 28, 2023 re: Modification of Bail Conditions as to Eric Eusebio....ENDORSEMENT...Application granted. The conditions of Mr. Eusebio's pretrial release are modified as follows: Mr. Eusebio's condition requiring home detention with GPS monitoring is replaced with a condition requiring a home curfew enforced by GPS monitoring, with specific hours to be established at the discretion of Pretrial Services. All other conditions of the defendant's pretrial release remain in full force and effect. The Clerk of Court is directed to terminate the motion pending at Dkt. No. 225. (Signed by Judge Gregory H. Woods on 9/29/2023) (jw) (Entered: 09/29/2023) |
| 9/28/2023 | 5 | Minute Entry for proceedings held before Magistrate Judge Ona T. Wang: Initial Appearance as to Osiris Suarez held on 9/28/2023. Detention Hearing as to Osiris Suarez held on 9/28/2023. Defendant present with CJA Kristin Santillo. AUSA Ashley Nicolas present for the Government. BAIL DISPOSITION: Detention; Risk of flight/danger. ***Preliminary Hearing Date: 10/29/23. (jbo) [1:23-mj-06598-UA] (Entered: 09/29/2023) |
| 9/28/2023 | Attorney update in case as to Osiris Suarez. Attorney Kristen Marie Santillo for Osiris Suarez added. (jbo) [1:23-mj-06598-UA] (Entered: 09/29/2023) | |
| 9/28/2023 | 2 | CJA 23 Financial Affidavit by Osiris Suarez. Kristin Santillo appointed counsel. Approved. (Signed by Magistrate Judge Ona T. Wang) (jbo) [1:23-mj-06598-UA] (Entered: 09/29/2023) |
| 9/28/2023 | 6 | Minute Entry for proceedings held before Magistrate Judge Ona T. Wang: Initial Appearance as to Christopher Espinal held on 9/28/2023. Detention Hearing as to Christopher Espinal held on 9/28/2023. Defendant present with CJA Benjamin Zeman. AUSA Ashley Nicolas present for the Government. BAIL DISPOSITION: Detention; Risk of flight/danger. ***Preliminary Hearing Date: 10/29/23. (jbo) [1:23-mj-06598-UA] (Entered: 09/29/2023) |
| 9/28/2023 | Attorney update in case as to Christopher Espinal. Attorney Benjamin Christopher Zeman for Christopher Espinal added. (jbo) [1:23-mj-06598-UA] (Entered: 09/29/2023) | |
| 9/28/2023 | 3 | CJA 23 Financial Affidavit by Christopher Espinal. Benjamin Zeman appointed CJA counsel. Approved. (Signed by Magistrate Judge Ona T. Wang) (jbo) [1:23-mj-06598-UA] (Entered: 09/29/2023) |
| 9/28/2023 | 1 | COMPLAINT as to Osiris Suarez, Christopher Espinal, Luiyi Santana. Violations of 21 U.S.C. § 846. (Signed by Magistrate Judge Ona T. Wang) (jbo) [1:23-mj-06598-UA] (Entered: 09/29/2023) |
| 9/28/2023 | 225 | LETTER MOTION addressed to Judge Gregory H. Woods from Richard J. Ma dated September 28, 2023 re: Modification of Bail Conditions . Document filed by Eric Eusebio. (Ma, Richard) (Entered: 09/28/2023) |
| 9/27/2023 | Arrest of Osiris Suarez, Christopher Espinal, Luiyi Santana. (jbo) [1:23-mj-06598-UA] (Entered: 09/29/2023) | |
| 9/27/2023 | 224 | NOTICE OF FILING OF OFFICIAL TRANSCRIPT as to Jeriel Abreu. Notice is hereby given that an official transcript of a Conference proceeding held on 8/28/23 has been filed by the court reporter/transcriber in the above-captioned matter. The parties have seven (7) calendar days to file with the court a Notice of Intent to Request Redaction of this transcript. If no such Notice is filed, the transcript may be made remotely electronically available to the public without redaction after 90 calendar days.... (Moya, Goretti) (Entered: 09/27/2023) |
| 9/27/2023 | 223 | TRANSCRIPT of Proceedings as to Jeriel Abreu re: Conference held on 8/28/23 before Judge Gregory H. Woods. 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 10/18/2023. Redacted Transcript Deadline set for 10/30/2023. Release of Transcript Restriction set for 12/26/2023. (Moya, Goretti) (Entered: 09/27/2023) |
| 9/26/2023 | 222 | MEMO ENDORSEMENT 221 LETTER MOTION addressed to Judge Gregory H. Woods from Jill R. Shellow dated 09/25/2023 re: Temporary modification of bail as to Joan Mercedes...ENDORSEMENT...Application granted. The conditions of the defendant's pretrial release are modified as follows: the defendant may travel to and return from the job interview described in this letter on September 27, 2023. He must travel directly to, and return directly from, the location identified here. No deviations are permitted. The Clerk of Court is directed to terminate the motion pending at Dkt. No. 221. (Signed by Judge Gregory H. Woods on 9/26/2023) (jw) (Entered: 09/26/2023) |
| 9/25/2023 | 221 | LETTER MOTION addressed to Judge Gregory H. Woods from Jill R. Shellow dated 09/25/2023 re: Temporary modification of bail . Document filed by Joan Mercedes. (Shellow, Jill) (Entered: 09/25/2023) |
| 9/18/2023 | Minute Entry for proceedings held before Judge Gregory H. Woods: Bail Review Hearing as to Alex Garcia held on 9/18/2023. Defendant Alex Garcia (6) (in custody) present with attorney Andrew L. Mancilla. AUSAs Ashley C. Nicolas and Andrew Jones present. U.S.A. Paralegal Owen Foley present. Pretrial Officer Stephen Boose present. Court reporter Amy Walker present. Bail review hearing held. Following arguments by the parties, the Court determined that by clear and convincing evidence that no condition or combination of conditions of release will reasonably assure the safety of any other person and the community; and by a preponderance of evidence that no condition or combination of conditions of release will reasonably assure the defendants appearance as required. The defendants application to be released pending trial is denied. Detention continued See transcript. (lnl) (Entered: 09/18/2023) | |
| 9/15/2023 | Minute Entry for proceedings held before Judge Gregory H. Woods: Status Conference as to Joan Mercedes held on 9/15/2023. Defendant Joan Mercedes (14) (out on bail) present CJA attorney Jill R. Shellow. AUSA Andrew Jones present. Status conference held. The next status conference in this matter is scheduled for December 12, 2023, at 10:00 a.m. The parties are directed to jointly notify the Court by letter in advance of the December 12, 2023, conference if more time is needed to review materials. Time is excluded in the interests of justice from September 15, 2023, until December 12, 2023. See transcript. (Status Conference set for 12/12/2023 at 10:00 AM before Judge Gregory H. Woods) (Court Reporter Raquel Robles) (ap) Modified on 11/9/2023 (wv). (Entered: 09/15/2023) | |
| 9/11/2023 | 220 | MEMORANDUM in Opposition by USA as to Alex Garcia re 214 LETTER MOTION addressed to Judge Gregory H. Woods from Andrew Mancilla dated 9.1.23 re: Pretrial Release . MOTION for Release from Custody .. (Jones, Andrew) (Entered: 09/11/2023) |
| 9/7/2023 | Set/Reset Hearings as to Joan Mercedes: Status Conference set for 9/15/2023 at 10:00 AM in Courtroom 12C, 500 Pearl Street, New York, NY 10007 before Judge Gregory H. Woods. (ap) (Entered: 09/07/2023) | |
| 9/7/2023 | 219 | MEMO ENDORSEMENT as to Joan Mercedes (14) granting 218 LETTER MOTION addressed to Judge Gregory H. Woods from Jill R. Shellow dated 9/6/2023 re: Mr. Mercedes absence from court and to request a court conference. ENDORSEMENT: Application granted. The Court will hold a status conference with respect to defendant Juan Mercedes on September 15, 2023 at 10:00 a.m. in Courtroom 12C, Daniel Patrick Moynihan United States Courthouse, 500 Pearl Street, New York, New York 10007. The Clerk of Court is directed to terminate the motion pending at Dkt. No. 218. (Signed by Judge Gregory H. Woods on 9/7/2023) (ap) (Entered: 09/07/2023) |
| 9/6/2023 | Minute Entry for proceedings held before Judge Gregory H. Woods: Bond Hearing as to Alex Garcia held on 9/6/2023. Defendant Alex Garcia (6) (in custody) present with attorney Andrew L. Mancilla. AUSAs Ashley C. Nicolas and Andrew Jones present. Pretrial Officer Taelor Nisbeth present. The bail review hearing in this matter is continued to September 18, 2023 at 11:00 a.m. Detention continued. See transcript. (Bond Hearing set for 9/18/2023 at 11:00 AM before Judge Gregory H. Woods) (Court Reporter Eve Giniger) (ap) (Entered: 09/07/2023) | |
| 9/6/2023 | Minute Entry for proceedings held before Judge Gregory H. Woods: Status Conference as to Christopher Santos, Alexander Francisco, Aristides Ramirez, David Glover, Alvin Eusebio, Alex Garcia, Aneudy Alvarado, Edward Rodriguez, Jeriel Abreu, Lazareth Paulino, Jonathan Rodriguez, Jawan Mills, Joan Mercedes, Eddy Caminero, Enmanuel Liriano, Teamo Ebron, Eric Eusebio held on 9/6/2023. Defendant Christopher Santos (1) (out on bail) present with attorney Donald D. Duboulay, standing in for Mr. Santos's attorneys of record Cesar De Castro and Shannon McManus. Defendant Alexander Francisco (2) (in custody) present with retained attorney Lance Lazzaro. Defendant Aristides Ramirez (3) (in custody) present with retained attorney Patrick J. Brackley. Defendant David Glover (4) (out on bail) present with CJA attorney Christine Delince. Defendant Alvin Eusebio (5) (in Custody) present with CJA attorneys Peter Menz and Telemachus P. Kasulis. Defendant Alex Garcia (6) (in custody) present with retained attorney Andrew L. Mancilla. Defendant Aneudy Alvarado (7) (in custody) present with CJA attorney Thomas F. Dunn. Defendant Edward Rodriguez (8) (in custody) present with CJA attorneys Nicole Ware Friedlander and Alexander Holland. Defendant Jeriel Abreu (9) (in custody) present with CJA attorney Donald D. Duboulay. Defendant Lazareth Paulino (11) (in custody) present with retained attorney Barry A. Weinstein. Defendant Jonathan Rodriguez (12) (out on bail) present with retained attorney Lawrence M. Fisher. Defendant Jawan Mill (13) (in custody) present with CJA attorney Margaret M. Shalley. CJA attorney Christine Delince standing in for CJA attorney Jill R. Shellow, attorney of record for defendant Joan Mercedes (14) (out on bail). Defendant Joan Mercedes did not appear at the conference. Defendant Eddy Caminero (15) (in custody) present with CJA attorneys Donna R. Newman and Christopher M. LaTronica Defendant Enmanuel Liriano (16) (out on bail) present with CJA attorneys John A. Diaz. and Cory Garcia. Defendant Teamo Ebron (17) (out on bail) present with retained attorney Raymond J. Aab. Defendant Eric Eusebio (18) (out on bail) present with CJA attorney Richard J. Ma. AUSAs Ashley C. Nicolas and Andrew Jones present. Status conference held. The next status conference in this mater is scheduled for December 12, 2023, at 10:00 a.m. Time is excluded in the interests of justice from September 6, 2023, until December 12, 2023. See transcript. (Status Conference set for 12/12/2023 at 10:00 AM before Judge Gregory H. Woods) (Court Reporter Eve Giniger) (ap) (Entered: 09/07/2023) | |
| 9/6/2023 | 218 | LETTER MOTION addressed to Judge Gregory H. Woods from Jill R. Shellow dated 9/6/2023 re: Mr. Mercedes absence from court and to request a court conference . Document filed by Joan Mercedes. (Shellow, Jill) (Entered: 09/06/2023) |
| 9/5/2023 | 217 | Memo Endorsed granting 216 LETTER MOTION re: Request to allow counsel to substitute at the September 6, 2023 Status Conference as to Christopher Santos (1)... Endorsement: Application granted. Understanding that Mr. duBoulay will be standing in for counsel with Mr. Santos' consent, the appearance of Messrs. de Castro and McManus at the September 6, 2023 conference is excused. The Clerk of Court is directed to terminate the motion pending at Dkt. No. 216. So Ordered. (Signed by Judge Gregory H. Woods on 9/5/23) (jbo) (Entered: 09/06/2023) |
| 9/5/2023 | 216 | LETTER MOTION addressed to Judge Gregory H. Woods from Cesar de Castro dated September 5, 2023 re: Request to allow counsel to substitute at the September 6, 2023 Status Conference . Document filed by Christopher Santos. (De Castro, Cesar) (Entered: 09/05/2023) |
| 9/5/2023 | 215 | ORDER as to Alex Garcia: The Court will hold a bail review hearing with respect to defendant Alex Garcia on September 6, 2023 at 11:00 a.m. in Courtroom 12C, Daniel Patrick Moynihan United States Courthouse, 500 Pearl Street, New York, New York 10007. The Clerk of Court is directed to terminate the motion pending at Dkt. No. 214. (Bond Hearing set for 9/6/2023 at 11:00 AM in Courtroom 12C, 500 Pearl Street, New York, NY 10007 before Judge Gregory H. Woods) (Signed by Judge Gregory H. Woods on 9/5/2023) (ap) (Entered: 09/05/2023) |
| 9/2/2023 | 214 | LETTER MOTION addressed to Judge Gregory H. Woods from Andrew Mancilla dated 9.1.23 re: Pretrial Release ., MOTION for Release from Custody . Document filed by Alex Garcia. (Attachments: # 1 Exhibit A. 1.25.23 Transcript, # 2 Exhibit B. Character Letters)(Mancilla, Andrew) (Entered: 09/02/2023) |
| 9/1/2023 | 213 | NOTICE OF FILING OF OFFICIAL TRANSCRIPT as to Christopher Santos. Notice is hereby given that an official transcript of a Conference proceeding held on 7/18/2023 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: 09/01/2023) |
| 9/1/2023 | 212 | TRANSCRIPT of Proceedings as to Christopher Santos re: Conference held on 7/18/2023 before Judge Gregory H. Woods. 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 9/22/2023. Redacted Transcript Deadline set for 10/2/2023. Release of Transcript Restriction set for 11/30/2023. (McGuirk, Kelly) (Entered: 09/01/2023) |
| 9/1/2023 | 211 | NOTICE OF FILING OF OFFICIAL TRANSCRIPT as to Eddy Caminero. Notice is hereby given that an official transcript of a Conference proceeding held on 7/18/2023 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: 09/01/2023) |
| 9/1/2023 | 210 | TRANSCRIPT of Proceedings as to Eddy Caminero re: Conference held on 7/18/2023 before Judge Gregory H. Woods. 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 9/22/2023. Redacted Transcript Deadline set for 10/2/2023. Release of Transcript Restriction set for 11/30/2023. (McGuirk, Kelly) (Entered: 09/01/2023) |
| 9/1/2023 | 209 | NOTICE OF FILING OF OFFICIAL TRANSCRIPT as to Teamo Ebron. Notice is hereby given that an official transcript of a Conference proceeding held on 7/18/2023 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: 09/01/2023) |
| 9/1/2023 | 208 | TRANSCRIPT of Proceedings as to Teamo Ebron re: Conference held on 7/18/2023 before Judge Gregory H. Woods. 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 9/22/2023. Redacted Transcript Deadline set for 10/2/2023. Release of Transcript Restriction set for 11/30/2023. (McGuirk, Kelly) (Entered: 09/01/2023) |
| 9/1/2023 | 207 | NOTICE OF FILING OF OFFICIAL TRANSCRIPT as to Jeriel Abreu. Notice is hereby given that an official transcript of a Conference proceeding held on 8/21/2023 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: 09/01/2023) |
| 9/1/2023 | 206 | TRANSCRIPT of Proceedings as to Jeriel Abreu re: Conference held on 8/21/2023 before Judge Gregory H. Woods. 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 9/22/2023. Redacted Transcript Deadline set for 10/2/2023. Release of Transcript Restriction set for 11/30/2023. (McGuirk, Kelly) (Entered: 09/01/2023) |
| 8/30/2023 | 205 | MEMO ENDORSEMENT as to Joan Mercedes (14) granting 204 LETTER MOTION addressed to Judge Gregory H. Woods from Jill R. Shellow dated 08/29/2023 re: Request to be excused from 9/6/23 conference. ENDORSEMENT: Application granted. Understanding that Ms. Delince will be standing in for Ms. Shellow at the conference with her client's consent, Ms. Shellow's attendance at the September 6, 2023 conference is excused. The Clerk of Court is directed to terminate the motion pending at Dkt. No. 204. (Signed by Judge Gregory H. Woods on 8/30/2023) (ap) (Entered: 08/30/2023) |
| 8/29/2023 | 204 | LETTER MOTION addressed to Judge Gregory H. Woods from Jill R. Shellow dated 08/29/2023 re: Request to be excused from 9/6/23 conference . Document filed by Joan Mercedes. (Shellow, Jill) (Entered: 08/29/2023) |
| 8/28/2023 | Minute Entry for proceedings held before Judge Gregory H. Woods: Status Conference (Pretrial Release Hearing) as to (22-Cr-522-9) Jeriel Abreu held on 8/28/2023. Defendant Jeriel Abreu (9) (out on bail) present with CJA attorney Donald D. Duboulay. AUSA Andrew Jones present. Pretrial Officer Ashley L. Cosme present. Court reporter Amy Walker present. Pretrial release hearing held. Pretrial release is revoked. The defendant is remanded to the custody of the United States Marshals service. ---see transcript. (bw) (Entered: 08/29/2023) | |
| 8/28/2023 | 203 | ORDER as to Jeriel Abreu: Following a hearing held on August 28, 2023, the Court has concluded by clear and convincing evidence that Mr. Abreu violated the conditions of his pretrial release and has also found that Mr. Abreu is unlikely to abide by any condition or combination of conditions of release. Accordingly, Mr. Abreu's pretrial release is revoked, and he is remanded to the custody of the United States Marshals Service. (Signed by Judge Gregory H. Woods on 8/28/2023) (ap) (Entered: 08/28/2023) |
| 8/24/2023 | 202 | MEMO ENDORSEMENT granting 201 LETTER MOTION filed by USA as to Jeriel Abreu (9), addressed to Judge Gregory H. Woods from USA (AUSA Andrew Jones) dated August 24, 2023 re: Unsealing of Pretrial Services Records for Jeriel Abreu. ENDORSEMENT: Application granted. PTS may release all records maintained by PTS relating to the supervision of the defendant from April 6, 2023 through August 28, 2023. The Clerk of Court is directed to terminate the motion pending at Dkt. No. 201. SO ORDERED. (Signed by Judge Gregory H. Woods on 8/24/2023) (bw) (Entered: 08/25/2023) |
| 8/24/2023 | 201 | LETTER MOTION addressed to Judge Gregory H. Woods from USA dated August 24, 2023 re: Unsealing of Pretrial Services Records for Jeriel Abreu . Document filed by USA as to Jeriel Abreu. (Jones, Andrew) (Entered: 08/24/2023) |
| 8/23/2023 | 200 | TRANSCRIPT of Proceedings as to Alvin Eusebio re: Conference held on 7/12/2023 before Judge Gregory H. Woods. Court Reporter/Transcriber: Dana Holland, (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 9/13/2023. Redacted Transcript Deadline set for 9/25/2023. Release of Transcript Restriction set for 11/21/2023. (McGuirk, Kelly) (Entered: 08/23/2023) |
| 8/21/2023 | Minute Entry for proceedings held before Judge Gregory H. Woods: Status Conference as to Jeriel Abreu held on 8/21/2023. Defendant Jeriel Abreu (9) (out on bail) present with CJA attorney Donald D. Duboulay. AUSA Andrew Jones present. Pretrial Officer Ashley L. Cosme present. Pretrial release status conference held. A pretrial release hearing is scheduled for August 28, 2023, at 1:00 p.m. Bail continued. see transcript. (Status Conference set for 8/28/2023 at 01:00 PM before Judge Gregory H. Woods) (Court Reporter Amy Walker) (ap) (Entered: 08/21/2023) | |
| 8/18/2023 | 199 | ORDER as to (22-Cr-522-9) Jeriel Abreu. A proceeding is scheduled in this matter with respect to defendant Jeriel Abreu on August 21, 2023 at 11:00 a.m. in Courtroom 12C, Daniel Patrick Moynihan United States Courthouse, 500 Pearl Street, New York, New York 10007. SO ORDERED. ( Status Conference set for 8/21/2023 at 11:00 AM in Courtroom 12C, 500 Pearl Street, New York, NY 10007 before Judge Gregory H. Woods. )(Signed by Judge Gregory H. Woods on 8/18/2023)(bw) (Entered: 08/18/2023) |
| 8/17/2023 | 198 | MEMO ENDORSEMENT granting 193 LETTER MOTION filed by Jeriel Abreu (9), addressed to Judge Gregory H. Woods from Donald duBoulay, Esq. dated August 8, 2023 re: I write at the request of Pre-trial services and with the consent of the Government to request that Mr. Abreu's bail bond condition be amended to allow him reside at a residence approved by Pre-trial services. At present Mr. Abreu must reside at 2440 Webb Avenue in the Bronx. Mr. Abreu can no longer afford the room at that location. ENDORSEMENT: Application granted. The conditions of Mr. Abreu's pretrial release are modified as follows: the defendant may reside at a residence approved by pretrial services. All other conditions of Mr. Abreu's pretrial release remain in full force and effect. The Clerk of Court is directed to terminate the motion pending at Dkt. No. 193. SO ORDERED. (Signed by Judge Gregory H. Woods on 8/16/2023) (bw) (Entered: 08/17/2023) |
| 8/14/2023 | 197 | MEMO ENDORSEMENT granting 196 LETTER MOTION filed by David Glover (4), addressed to Judge Gregory H. Woods from Attorney Christine Delince dated August 14, 2023 re: Bail Modification. ENDORSEMENT: Application granted. The conditions of Mr. Glover's pretrial release are modified as follows: the condition requiring home incarceration is replaced with a condition requiring home detention with GPS monitoring together with any other location monitoring system approved by pretrial services. The Clerk of Court is directed to terminate the motion pending at Dkt. No. 196. SO ORDERED. (Signed by Judge Gregory H. Woods on 8/14/2023) (bw) (Entered: 08/14/2023) |
| 8/14/2023 | 196 | LETTER MOTION addressed to Judge Gregory H. Woods from Christine Delince dated August 14, 2023 re: Bail Modification . Document filed by David Glover. (Delince, Christine) (Entered: 08/14/2023) |
| 8/8/2023 | 195 | MEMO ENDORSEMENT as to David Glover (4) granting 194 LETTER MOTION addressed to Judge Gregory H. Woods from Christine Delince dated August 8, 2023 re: Bail Modification. ENDORSEMENT: Application granted. The conditions of the defendant's pretrial release are modified as follows: the defendant may travel to and return from the job interview described in this letter between the hours of 11:30 a.m. and 4 p.m. on August 11, 2023. He must travel directly to, and return directly from, the location identified here. No deviations are permitted. For the avoidance of doubt, this limited modification should not be construed as consent for further modifications of the defendant's conditions of pretrial release. The Clerk of Court is directed to terminate the motion pending at Dkt. No. 194. (Signed by Judge Gregory H. Woods on 8/8/2023) (ap) (Entered: 08/09/2023) |
| 8/8/2023 | 194 | LETTER MOTION addressed to Judge Gregory H. Woods from Christine Delince dated August 8, 2023 re: Bail Modification . Document filed by David Glover. (Delince, Christine) (Entered: 08/08/2023) |
| 8/8/2023 | 193 | LETTER MOTION addressed to Judge Gregory H. Woods . Document filed by Jeriel Abreu. (Duboulay, Donald) (Entered: 08/08/2023) |
| 8/4/2023 | 192 | NOTICE OF FILING OF OFFICIAL TRANSCRIPT as to Eric Eusebio. Notice is hereby given that an official transcript of a Conference proceeding held on 6/27/2023 has been filed by the court reporter/transcriber in the above-captioned matter. The parties have seven (7) calendar days to file with the court a Notice of Intent to Request Redaction of this transcript. If no such Notice is filed, the transcript may be made remotely electronically available to the public without redaction after 90 calendar days.... (McGuirk, Kelly) (Entered: 08/04/2023) |
| 8/4/2023 | 191 | TRANSCRIPT of Proceedings as to Eric Eusebio re: Conference held on 6/27/2023 before Judge Gregory H. Woods. 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 8/25/2023. Redacted Transcript Deadline set for 9/5/2023. Release of Transcript Restriction set for 11/2/2023. (McGuirk, Kelly) (Entered: 08/04/2023) |
| 7/21/2023 | 190 | MEMO ENDORSEMENT granting 189 MOTION filed by Jeriel Abreu (9), to Modify Conditions of Release.... I represent Mr. Jerial Abreu in the above referenced matter. I write to respectfully request that Mr. Abreu's bail conditions be amended to change the terms of his home confinement from, as presently existing Home incarceration to Home confinement. This change would allow his pre-trial officer the discretion to allow Mr. Abreu to pursue a job offer he has to obtain employment as a porter at 277 West End Ave, N.Y. ENDORSEMENT: Application granted. The conditions of Mr. Abreu's pre-trial release are modified as follows: The condition of home incarceration is deleted and replaced with a condition requiring home detention. All other conditions of Mr. Abreus pre-trial release remain in full force and effect. The Clerk of Court is directed to terminate the motion pending at Dkt. No. 189. SO ORDERED. (Signed by Judge Gregory H. Woods on 7/21/2023) (bw) (Entered: 07/21/2023) |
| 7/20/2023 | 189 | MOTION to Modify Conditions of Release . Document filed by Jeriel Abreu. (Duboulay, Donald) (Entered: 07/20/2023) |
| 7/18/2023 | Minute Entry for proceedings held before Judge Gregory H. Woods: Bond Hearing as to Christopher Santos held on 7/18/2023. Defendant Christopher Santos (out on bail) present with CJA attorneys Cesar De Castro and Shannon M. McManus. AUSA Ashley C. Nicolas present. Pretrial Officer Courtney DeFeo present. Bail modification hearing held regarding the July 13, 2023, pretrial violation memo. Second oral notice: the defendant is reminded that he must comply with all bail release conditions which were imposed. Bail continued. See transcript. (Court Reporter Amy Walker) (ap) (Entered: 07/18/2023) | |
| 7/18/2023 | Minute Entry for proceedings held before Judge Gregory H. Woods: Status Conference as to Teamo Ebron held on 7/18/2023. Defendant Teamo Ebron (17) (out on bail) present attorney Raymond J. Aab. AUSA Ashley C. Nicolas present. Status conference held. Defense received discovery and is in the process of reviewing the materials. A status conference is scheduled in this matter for September 6, 2023, at 10:00 a.m. The parties are directed to jointly notify the Court by letter in advance of the September 6, 2023, conference if more time is needed to review the discovery. Time is excluded in the interests of justice from July 18, 2023, until September 6, 2023. See transcript. (Status Conference set for 9/6/2023 at 10:00 AM before Judge Gregory H. Woods) (Court Reporter Amy Walker) (ap) (Entered: 07/18/2023) | |
| 7/18/2023 | Minute Entry for proceedings held before Judge Gregory H. Woods: Status Conference as to Eddy Caminero held on 7/18/2023. Defendant Eddy Caminero (15) (in custody) present with CJA attorney Donna R. Newman. AUSA Ashley C. Nicolas present. Court reporter Amy Walker present. Status conference held. Defense received discovery and is in the process of reviewing the materials. A status conference is scheduled in this matter for September 6, 2023, at 10:00 a.m. The parties are directed to jointly notify the Court by letter in advance of the September 6, 2023, conference if more time is needed to review the discovery. Time is excluded in the interests of justice from July 18, 2023, until September 6, 2023. Detention continued. See transcript. (Status Conference set for 9/6/2023 at 10:00 AM before Judge Gregory H. Woods) (Court Reporter Amy Walker) (ap) (Entered: 07/18/2023) | |
| 7/18/2023 | 188 | ORDER as to (22-Cr-522-01) Christopher Santos. A proceeding is scheduled in this matter with respect to defendant Christopher Santos on July 18, 2023 at 11:00 a.m. in Courtroom 12C, Daniel Patrick Moynihan United States Courthouse, 500 Pearl Street, New York, New York 10007. SO ORDERED. ( Status Conference set for 7/18/2023 at 11:00 AM in Courtroom 12C, 500 Pearl Street, New York, NY 10007 before Judge Gregory H. Woods. )(Signed by Judge Gregory H. Woods on 7/18/2023)(bw) (Entered: 07/18/2023) |
| 7/12/2023 | 187 | NOTICE OF ATTORNEY APPEARANCE: Peter Menz appearing for Alvin Eusebio. Appearance Type: CJA Appointment. (Menz, Peter) (Entered: 07/12/2023) |
| 7/12/2023 | 186 | NOTICE OF ATTORNEY APPEARANCE: Telemachus Philip Kasulis appearing for Alvin Eusebio. Appearance Type: CJA Appointment. (Kasulis, Telemachus) (Entered: 07/12/2023) |
| 7/12/2023 | Minute Entry for proceedings held before Judge Gregory H. Woods: Status Conference as to Eric Eusebio held on 7/12/2023. Defendant Alvin Eusebio (5) (in custody) present with CJA attorney Tim Kasulis. AUSA Ashley C. Nicolas present. Court reporter Dana Holland present. Initial conference held. A status conference is scheduled for September 6, 2023, at 10:00 a.m. Time is excluded in the interests of justice from July 12, 2023, until September 6, 2023. Detention continued. See transcript. (Status Conference set for 9/6/2023 at 10:00 AM before Judge Gregory H. Woods) (Court Reporter Dana Holland) (ap) (Entered: 07/12/2023) | |
| 7/11/2023 | 183 | ORDER as to Alvin Eusebio. A proceeding with respect to defendant Alvin Eusebio is scheduled for July 12, 2023, at 10:00 a.m. in Courtroom 12C, Daniel Patrick Moynihan United States Courthouse, 500 Pearl Street, New York, New York 10007.( Status Conference set for 7/12/2023 at 10:00 AM in Courtroom 12C, 500 Pearl Street, New York, NY 10007 before Judge Gregory H. Woods.) (Signed by Judge Gregory H. Woods on 7/11/2023)(jw) (Entered: 07/11/2023) |
| 7/10/2023 | Attorney update in case as to Alvin Eusebio. Attorney Kathleen Elizabeth Cassidy for Alvin Eusebio added. (jw) (Entered: 07/12/2023) | |
| 7/10/2023 | 185 | CJA 23 Financial Affidavit by Alvin Eusebio. (Signed by Magistrate Judge Robert W. Lehrburger) Attorney Kathleen Cassidy (jw) (Entered: 07/12/2023) |
| 7/10/2023 | Minute Entry for proceedings held before Magistrate Judge Robert W. Lehrburger: Plea entered by Alvin Eusebio (5) Count 1,2 Not Guilty. (jw) (Entered: 07/12/2023) | |
| 7/10/2023 | Minute Entry for proceedings held before Magistrate Judge Robert W. Lehrburger:Arraignment on disposition sheet as to Alvin Eusebio (5) Count 1,2 held on 7/10/2023. Defendant arraigned and pleads not guilty. Next conference set before District Judge on 7/12/2023. Speedy trial time excluded under 18 USC 3161(h)(7) until 9/6/2023 (jw) (Entered: 07/12/2023) | |
| 7/10/2023 | Minute Entry for proceedings held before Magistrate Judge Robert W. Lehrburger: Bond Hearing on disposition sheet as to Alvin Eusebio held on 7/10/2023. (jw) (Entered: 07/12/2023) | |
| 7/10/2023 | 184 | Minute Entry for proceedings held before Magistrate Judge Robert W. Lehrburger:Initial Appearance on disposition sheet as to Alvin Eusebio held on 7/10/2023. Defense counsel Kathleen Cassidy. AUSA Andrew Jones and Ahley Nicolas. BAIL DISPOSITION: Detention on consent without prejudice. (jw) (Entered: 07/12/2023) |
| 6/27/2023 | Minute Entry for proceedings held before Judge Gregory H. Woods: Initial Pretrial Conference as to Eric Eusebio held on 6/27/2023. Defendant Eric Eusebio (18) (out on bail) present with CJA attorney Richard Ma. AUSA Andrew Jones present. Court reporter Martha Martin present. Initial conference held. A status conference is scheduled for September 6, 2023, at 10:00 a.m. Time is excluded in the interests of justice from June 27, 2023, until September 6, 2023. See transcript. (jbo) (Entered: 06/27/2023) | |
| 6/27/2023 | 182 | NOTICE OF ATTORNEY APPEARANCE: Richard John Ma appearing for Eric Eusebio. Appearance Type: CJA Appointment. (Ma, Richard) (Entered: 06/27/2023) |
| 6/22/2023 | 181 | Appearance Bond Entered as to Eric Eusebio: $75,000 Personal recognizance bond; To be cosigned by three financially responsible persons; Additional conditions..... (jbo) (Main Document 181 replaced on 7/13/2023) (jbo). (Entered: 06/22/2023) |
| 6/22/2023 | 179 | RULE 5(F) ORDER as to Eric Eusebio. (Signed by Magistrate Judge Sarah Netburn on 6/21/2023)(jw) (Entered: 06/22/2023) |
| 6/21/2023 | 180 | MEMO ENDORSEMENT as to Jeriel Abreu granting 173 LETTER MOTION addressed to Judge Gregory H. Woods. ENDORSEMENT: Application granted. The conditions of the defendant's pretrial release are modified as follows: the requirement that the defendant reside at his girlfriend's residence is deleted and replaced with a requirement that the defendant must reside at 2440 Webb Avenue, Bronx, New York 10468. The defendant may leave his home to attend his son's graduation ceremony at PS 80 between the hours of 10:00 a.m. and 2:30 p.m. on June 22, 2023. The defendant must travel directly to, and return directly from, the graduation. No deviations are permitted. All other conditions of the defendant's pretrial release remain in full force and effect. The Clerk of Court is directed to terminate the motions pending at Dkt. Nos. 172 and 173. SO ORDERED. (Signed by Judge Gregory H. Woods on 6/21/2023) (lnl) (Entered: 06/22/2023) |
| 6/21/2023 | Minute Entry for proceedings held before Magistrate Judge Sarah Netburn: Defendant is present with counsel Mr. Ma; AUSA Jones is also present..Arraignment as to Eric Eusebio (18) Count 1,2 Eric Eusebio (18) Count 1,2 held on 6/21/2023., Plea entered by Eric Eusebio (18) Count 1,2 Eric Eusebio (18) Count 1,2 Not Guilty. Conference before USDJ on 6/27/23. Speedy Trial Time excluded until 6/27/23. (jm) (Entered: 06/22/2023) | |
| 6/21/2023 | 178 | Minute Entry for proceedings held before Magistrate Judge Sarah Netburn:Initial Appearance as to Eric Eusebio held on 6/21/2023. Defendant is present with counSel Richard ma; AUSA Andrew Jones is also present. Bail is set as follows: $75,000 PRB COSIGNED BY THREE FINANCIALLY RESPONSIBLE PERSONS; TRAVEL RESTRICTEDTO SDNY/EDNY; SURRENDER TRAVEL DOCUMENTS (PASSPORT TO BE SURRENDERED BY6/23/23) AND NO NEW APPLICATIONS; SUPERVISION AS DIRECTED BY PRETRIAL SERVICES;DRUG TESTING/TREATMENT AND MENTAL HEALTH EVALUATION AND TREATMENT BOTH ASDIRECTED BY PRETRIAL SERVICES;DEFENDANT TO SUBMIT TO URINALYSIS, IF POSITIVE ADD CONDITION OF DRUGTESTING/TREATMENT; HOME DETENTION; GPS; DEFENDANT TO CONTINUE OR SEEKEMPLOYMENT; DEFENDANT NOT TO POSSESS FIREARM/DESTRUCTIVE DEVICE/OTHERWEAPON; PRETRIAL SERVICES WILL ESTABLISH A GEO-FENSE/ZONE TO BE MONITORED WITHTHE GPS EQUIPMENT TO PREVENT DEFENDANT FROM ENTERING THE AREA(S) WHERE THEALLEGED CRIMINAL ACTIVITY TOOK PLACE; DEFENDANT WILL RESIDE WITH GIRLFRIENDSHEILA PERALTA AT 1973 DALY AVE., APT 1lB, BRONX, NY. DEFENDANT MUST GIVE PRIORNOTICE TO PRETRIAL SERVICES OF ANY CHANGE OF ADDRESS. DEFENDANT TO BE RELEASEDON OWN SIGNATURE WITH REMAINING CONDITIONS TO BE MET BY 6/30/23. (jm) (Entered: 06/22/2023) |
| 6/21/2023 | Attorney update in case as to Eric Eusebio. (jm) (Entered: 06/22/2023) | |
| 6/21/2023 | 177 | CJA 23 Financial Affidavit by Eric Eusebio appointing cja attorney Richard Ma. (Signed by Magistrate Judge Sarah Netburn) (jm) (Entered: 06/22/2023) |
| 6/21/2023 | Arrest of Eric Eusebio. (jm) (Entered: 06/22/2023) | |
| 6/21/2023 | 175 | S(3) INDICTMENT FILED as to Eric Eusebio (18) count(s) 1, 2. (jm) Modified on 6/21/2023 (jm). (Filed under seal on 5/18/23) (Entered: 06/21/2023) |
| 6/21/2023 | 174 | ORDER as to Eric Eusebio unsealing the S(3) superseding indictment.. (Signed by Clerk of Court Ruby Krajick on 5/18/23)(jm) (Entered: 06/21/2023) |
| 6/21/2023 | 173 | LETTER MOTION addressed to Judge Gregory H. Woods . Document filed by Jeriel Abreu. (Duboulay, Donald) (Entered: 06/21/2023) |
| 6/20/2023 | 172 | LETTER MOTION addressed to Judge Gregory H. Woods . Document filed by Jeriel Abreu. (Duboulay, Donald) (Entered: 06/20/2023) |
| 6/16/2023 | Terminate Deadlines and Hearings as to Christopher Santos, Alexander Francisco, Aristides Ramirez, David Glover, Alvin Eusebio, Alex Garcia, Aneudy Alvarado, Edward Rodriguez, Jeriel Abreu, Ray Eduardo, Lazareth Paulino, Jonathan Rodriguez, Jawan Mills, Joan Mercedes, Eddy Caminero, Enmanuel Liriano: Terminated Status Conference set for 6/21/2023 at 12:00 PM before Judge Gregory H. Woods. (bw) (Entered: 06/16/2023) | |
| 6/16/2023 | 171 | ORDER as to Christopher Santos, Alexander Francisco, Aristides Ramirez, David Glover, Alvin Eusebio, Alex Garcia, Aneudy Alvarado, Edward Rodriguez, Jeriel Abreu, Ray Eduardo, Lazareth Paulino, Jonathan Rodriguez, Jawan Mills, Joan Mercedes, Eddy Caminero, Enmanuel Liriano. Upon the application of the United States of America, by and through Damian Williams, United States Attorney for the Southern District of New York, Andrew Jones and Ashley Carolyn Nicolas, Assistant United States Attorneys, and with the consent of all defendants, by and through their counsel, it is hereby ORDERED that the pretrial conference in this case is continued from June 21, 2023 to September 6, 2023 at 10:00 a.m. The Court finds that the ends of justice served by granting a continuance outweigh the best interest of the public and the defendant in a speedy trial because it will permit the defendants and their counsel to receive and review discovery and failure to grant the continuance would deny the reasonable time necessary for effective preparation. Accordingly, it is further ORDERED that the time from the date of this order through September 6, 2023, is hereby excluded under the Speedy Trial Act, 18 U.S.C. § 3161(h)(7)(A). SO ORDERED. ( Pretrial Conference set for 9/6/2023 at 10:00 AM before Judge Gregory H. Woods. )(Signed by Judge Gregory H. Woods on 6/16/2023)(bw) (Entered: 06/16/2023) |
| 6/16/2023 | 170 | JOINT LETTER MOTION addressed to Judge Gregory H. Woods from Andrew Mancilla dated June 16, 2023 re: Adjournment of Pre-Trial Conference from June 21, 2023 to September 6, 2023 . Document filed by Alex Garcia. (Attachments: # 1 Text of Proposed Order Adjourning the Pre-Trial Conference)(Mancilla, Andrew) (Entered: 06/16/2023) |
| 6/7/2023 | 169 | NOTICE OF FILING OF OFFICIAL TRANSCRIPT as to Eddy Caminero, Teamo Ebron. Notice is hereby given that an official transcript of a Conference proceeding held on 5/9/23 has been filed by the court reporter/transcriber in the above-captioned matter. The parties have seven (7) calendar days to file with the court a Notice of Intent to Request Redaction of this transcript. If no such Notice is filed, the transcript may be made remotely electronically available to the public without redaction after 90 calendar days.... (McGuirk, Kelly) (Entered: 06/07/2023) |
| 6/7/2023 | 168 | TRANSCRIPT of Proceedings as to Eddy Caminero, Teamo Ebron re: Conference held on 5/9/23 before Judge Gregory H. Woods. Court Reporter/Transcriber: Sonya Ketter Moore, (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 6/28/2023. Redacted Transcript Deadline set for 7/10/2023. Release of Transcript Restriction set for 9/5/2023. (McGuirk, Kelly) (Entered: 06/07/2023) |
| 6/1/2023 | 167 | ORDER as to David Glover: In sum, the Court appreciates that the defendant would prefer to operate under less restrictive conditions of pretrial release, but his submission does not provide sufficient information for the Court to conclude that a less-restrictive set of conditions would reasonably assure the appearance of the defendant as required and the safety of other people and the community. The Clerk of Court is directed to terminate the motion pending at Dkt. No. 165. SO ORDERED. (Signed by Judge Gregory H. Woods on 6/1/2023) (lnl) (Entered: 06/01/2023) |
| 5/31/2023 | 166 | SEALED DOCUMENT placed in vault. (jus) (Entered: 05/31/2023) |
| 5/25/2023 | 165 | THIRD LETTER MOTION addressed to Judge Gregory H. Woods from Christine Delince dated May 25, 2023 re: Bail Modification . Document filed by David Glover. (Attachments: # 1 Exhibit A)(Delince, Christine) (Entered: 05/25/2023) |
| 5/22/2023 | 164 | SEALED DOCUMENT placed in vault. (jus) (Entered: 05/22/2023) |
| 5/22/2023 | 163 | ORDER as to Jonathan Rodriguez: It is hereby ORDERED that, considering his imprisonment on separate charges, the defendant's bail is revoked without prejudice to future reconsideration should he complete his prison term before the instant matter is disposed. (Signed by Judge Gregory H. Woods on 5/22/2023) (ap) (Entered: 05/22/2023) |
| 5/11/2023 | 162 | MEMO ENDORSEMENT as to Joan Mercedes (14) denying 161 LETTER MOTION addressed to Judge Gregory H. Woods from Jill R. Shellow dated 5/11/2023 re: Request for temporary modification of bail conditions. ENDORSEMENT: Application denied. The Clerk of Court is directed to terminate the motion pending at Dkt. No. 161. (Signed by Judge Gregory H. Woods on 5/11/2023) (ap) (Entered: 05/11/2023) |
| 5/11/2023 | 161 | LETTER MOTION addressed to Judge Gregory H. Woods from Jill R. Shellow dated 5/11/2023 re: Request for temporary modification of bail conditions . Document filed by Joan Mercedes. (Shellow, Jill) (Entered: 05/11/2023) |
| 5/10/2023 | 160 | RULE 5(F) ORDER as to Eddy Caminero, Teamo Ebron. (Signed by Judge Gregory H. Woods on 5/10/2023) (ap) (Entered: 05/10/2023) |
| 5/9/2023 | Minute Entry for proceedings held before Judge Gregory H. Woods: Plea entered by Eddy Caminero (15) Count 1s,2s Not Guilty. (ap) (Entered: 05/09/2023) | |
| 5/9/2023 | Minute Entry for proceedings held before Judge Gregory H. Woods: Arraignment as to Eddy Caminero (15) Count 1s,2s held on 5/9/2023. Arraignment held with respect to defendant Eddy Caminero. Defendant Eddy Caminero pleads NOT GUILTY to Counts #1 and #2 of the S2 Superseding Indictment. Discovery will be produced within two weeks and will continue to be produced on a rolling basis when completed. A status conference is scheduled in this matter for July 18, 2023, at 10:00 a.m. The parties are directed to jointly notify the Court by letter in advance of the July 18, 2023, conference if they need more time to receive and review the discovery. Time is excluded in the interests of justice from May 9, 2023, until July 18, 2023. See transcript. (Court Reporter Sonya Moore) (ap) (Entered: 05/09/2023) | |
| 5/9/2023 | Minute Entry for proceedings held before Judge Gregory H. Woods: Status Conference as to Eddy Caminero, Teamo Ebron held on 5/9/2023. Defendant Eddy Caminero (in custody) present with CJA attorney Donna R. Newman. Defendant Teamo Ebron (out on bail) present with CJA attorney David S. Greenfield and retained attorney Raymond J. Aab. AUSAs Ashley C. Nicolas and Andrew Jones present. Change of counsel hearing held with respect to defendant Teamo Ebron. David S. Greenfield is relieved as counsel for defendant Teamo Ebron. The Clerk of Court is directed to update the counsel listed on the docket in accordance with this minute entry. --Arraignment held with respect to defendant Eddy Caminero. Defendant Eddy Caminero pleads NOT GUILTY to Counts #1 and #2 of the S2 Superseding Indictment. Discovery will be produced within two weeks and will continue to be produced on a rolling basis when completed. A status conference is scheduled in this matter for July 18, 2023, at 10:00 a.m. The parties are directed to jointly notify the Court by letter in advance of the July 18, 2023, conference if they need more time to receive and review the discovery. Time is excluded in the interests of justice from May 9, 2023, until July 18, 2023. See transcript. (Status Conference set for 7/18/2023 at 10:00 AM before Judge Gregory H. Woods) (Court Reporter Sonya Moore) (ap) (Entered: 05/09/2023) | |
| 5/8/2023 | 159 | NOTICE OF ATTORNEY APPEARANCE: Raymond J. Aab appearing for Teamo Ebron. Appearance Type: Retained. (Aab, Raymond) (Entered: 05/08/2023) |
| 5/5/2023 | 158 | NOTICE OF FILING OF OFFICIAL TRANSCRIPT as to Jeriel Abreu. Notice is hereby given that an official transcript of a Conference proceeding held on 4/6/23 has been filed by the court reporter/transcriber in the above-captioned matter. The parties have seven (7) calendar days to file with the court a Notice of Intent to Request Redaction of this transcript. If no such Notice is filed, the transcript may be made remotely electronically available to the public without redaction after 90 calendar days.... (Moya, Goretti) (Entered: 05/05/2023) |
| 5/5/2023 | 157 | TRANSCRIPT of Proceedings as to Jeriel Abreu re: Conference held on 4/6/23 before Judge Gregory H. Woods. Court Reporter/Transcriber: Raquel Robles, (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 5/26/2023. Redacted Transcript Deadline set for 6/5/2023. Release of Transcript Restriction set for 8/3/2023. (Moya, Goretti) (Entered: 05/05/2023) |
| 5/5/2023 | 156 | MEMO ENDORSEMENT granting in part and denying in part 154 SECOND LETTER MOTION filed by David Glover (4), addressed to Judge Gregory H. Woods from Attorney Christine Delince dated May 4, 2023 re: Bail Modification. ENDORSEMENT: Application granted in part and denied in part. This application does not provide sufficient justification for a modification of the defendant's home incarceration condition. It does not support a finding that the need to protect against risk of flight or danger to the community and other people has changed since the Court's imposition of the conditions of the defendant's pretrial release. The defendant may travel to the College Point DMV at the address indicated in this letter to renew his New York State identification. The defendant must inform his pretrial services officer of the date and time of his trip, and before leaving his home must obtain the pretrial services officer's express approval. The defendant must travel directly to the DMV and return directly from it. He may not deviate fro the route or make intermediate stops. He must inform the pretrial services office upon his return. The Clerk of Court is directed to terminate the motion pending at Dkt. No. 154. SO ORDERED. (Signed by Judge Gregory H. Woods on 5/5/2023) (bw) (Entered: 05/05/2023) |
| 5/4/2023 | 155 | NOTICE OF ATTORNEY APPEARANCE: Christopher Morgan La Tronica appearing for Christopher Santos, Alexander Francisco, Aristides Ramirez, David Glover, Alvin Eusebio, Alex Garcia, Aneudy Alvarado, Edward Rodriguez, Jeriel Abreu, Ray Eduardo, Lazareth Paulino, Jonathan Rodriguez, Jawan Mills, Joan Mercedes, Eddy Caminero, Enmanuel Liriano, Teamo Ebron. Appearance Type: CJA Appointment. (La Tronica, Christopher) (Entered: 05/04/2023) |
| 5/4/2023 | 154 | SECOND LETTER MOTION addressed to Judge Gregory H. Woods from Christine Delince dated May 4, 2023 re: Bail Modification . Document filed by David Glover. (Delince, Christine) (Entered: 05/04/2023) |
| 5/4/2023 | 153 | ORDER as to (S2 22-Cr-522-) Eddy Caminero (15), Teamo Ebron (17). A proceeding with respect to defendants Eddy Caminero and Teamo Ebron is scheduled for May 9, 2023, at 10:00 a.m. in Courtroom 12C, Daniel Patrick Moynihan United States Courthouse, 500 Pearl Street, New York, New York 10007. SO ORDERED. ( Status Conference set for 5/9/2023 at 10:00 AM in Courtroom 12C, 500 Pearl Street, New York, NY 10007 before Judge Gregory H. Woods. )(Signed by Judge Gregory H. Woods on 5/4/2023)(bw) (Entered: 05/04/2023) |
| 5/2/2023 | 152 | MEMO ENDORSEMENT denying without prejudice 133 LETTER MOTION filed by Eddy Caminero (15), addressed to Judge Gregory H. Woods from Attorney Donna R. Newman dated April 17, 2023 re: Requesting Appointment of Associate Counsel. ENDORSEMENT: Application denied without prejudice. The Clerk of Court is directed to terminate the motion pending at Dkt. No. 133. SO ORDERED. (Signed by Judge Gregory H. Woods on 5/2/2023) (bw) (Entered: 05/02/2023) |
| 5/1/2023 | 151 | ORDER OF DETENTION PENDING TRIAL as to (22-Cr-522-3) Aristides Ramirez. (Signed by Judge Gregory H. Woods on 5/1/2023)(bw) (Entered: 05/01/2023) |
| 5/1/2023 | Minute Entry for proceedings held before Judge Gregory H. Woods: Bail Review Hearing as to (22-Cr-522-3) Aristides Ramirez held on 5/1/2023. Defendant Aristides Ramirez (3) (in custody) present with attorney Patrick J. Brackley. AUSAs Ashley C. Nicolas and Andrew Jones present. Court reporter Sharonda Jones present. Bail review hearing held. Bail is denied. Detention continued. ---See transcript. (bw) (Entered: 05/01/2023) | |
| 5/1/2023 | 149 | LETTER MOTION addressed to Judge Gregory H. Woods from USA dated May 1, 2023 re: Opposition to Bail Application . Document filed by USA as to Aristides Ramirez. (Nicolas, Ashley) (Entered: 05/01/2023) |
| 4/28/2023 | 148 | ORDER as to Aristides Ramirez: A bail review hearing with respect to defendant Aristides Ramirez is scheduled for May 1, 2023, at 11:00 a.m. in Courtroom 12C, Daniel Patrick Moynihan United States Courthouse, 500 Pearl Street, New York, New York 10007. (Bond Hearing set for 5/1/2023 at 11:00 AM in Courtroom 12C, 500 Pearl Street, New York, NY 10007 before Judge Gregory H. Woods) (Signed by Judge Gregory H. Woods on 4/28/2023) (ap) (Entered: 04/28/2023) |
| 4/28/2023 | 147 | SEALED DOCUMENT placed in vault. (nmo) (Entered: 04/28/2023) |
| 4/28/2023 | 144 | NOTICE OF ATTORNEY APPEARANCE: David S Greenfield appearing for Teamo Ebron. Appearance Type: CJA Appointment. (Greenfield, David) (Entered: 04/28/2023) |
| 4/28/2023 | 139 | NOTICE OF ATTORNEY APPEARANCE: David S Greenfield appearing for Eddy Caminero. Appearance Type: CJA Appointment. (Greenfield, David) (Entered: 04/28/2023) |
| 4/28/2023 | 138 | LETTER by Aristides Ramirez addressed to Judge Gregory H. Woods from Patrick J. Brackley dated 04/28/2023 re: requesting scheduling of a bail hearing (Brackley, Patrick) (Entered: 04/28/2023) |
| 4/27/2023 | 150 | Appearance Bond Entered as to Teamo Ebron: $25,000 Personal recognizance bond; To be cosigned by one financially responsible person; Additional conditions..... (jbo) (Main Document 150 replaced on 5/22/2023) (jbo). (Entered: 05/01/2023) |
| 4/27/2023 | 146 | Brady ORDER as to Teamo Ebron.. (Signed by Magistrate Judge Ona T. Wang on 4/27/23)(jm) (Entered: 04/28/2023) |
| 4/27/2023 | Minute Entry for proceedings held before Magistrate Judge Ona T. Wang: Defendant present with counsel Mr. Greenberg; AUSA Andrew Jones is also present. Arraignment as to Teamo Ebron (17) Count 1,3,4 Teamo Ebron (17) Count 1,3,4 held on 4/27/2023., Plea entered by Teamo Ebron (17) Count 1,3,4 Teamo Ebron (17) Count 1,3,4 Not Guilty. Control adte set as 5/12/23 with Speedy Trial Time waived until that date. (jm) (Entered: 04/28/2023) | |
| 4/27/2023 | 145 | Minute Entry for proceedings held before Magistrate Judge Ona T. Wang:Initial Appearance as to Teamo Ebron held on 4/27/2023. Defendant is present with counsel Mr Greenfield; AUSA Andrew Jones is also present. Deft. to be released as follows: $25,000 PRB cosigned by one FRP; travel restricted to SDNY/EDNY; surrender travel documents & no new applications; supervision as directed by PTS; mental health evaluation/treatment as directed by PTS; Defendant to submit to urinalysis and, if positive, add condition of drug testing/treatment; Defendant to continue/seek employment or continue or start an educational program; Defendant not to possess firearm/destructive device/other weapon; released to third part custodian; his mother, and to reside at 1370 Fifth Ave., Apt 4D, NY, NY and not relocate without PTS approval; no direct or indirect contact with victims (attachment), witness or co-defendants; no social media posts about pending SDNY cases. Defendant to be released on own signature with remaining conditions to be met by 5/11/23. Control date set for 5/12/23. (jm) (Entered: 04/28/2023) |
| 4/27/2023 | Attorney update in case as to Teamo Ebron. Attorney David S Greenfield for Teamo Ebron added. (jm) (Entered: 04/28/2023) | |
| 4/27/2023 | 143 | CJA 23 Financial Affidavit by Teamo Ebron appointing cja attorney David Greenfield. (Signed by Magistrate Judge Ona T. Wang) (jm) (Entered: 04/28/2023) |
| 4/27/2023 | Arrest of Teamo Ebron. (Actual arrest date is 4/26/23) (jm) (Entered: 04/28/2023) | |
| 4/27/2023 | 141 | (S2) SUPERSEDING INDICTMENT FILED as to Eddy Caminero (15) count(s) 1s, 2s, Teamo Ebron (17) count(s) 1, 3, 4. (jm)(Filed under seal on 4/25/23) (Entered: 04/28/2023) |
| 4/27/2023 | 140 | ORDER as to Eddy Caminero, Teamo Ebron unsealing the S(2) superseding indictment. (Signed by Judge Gregory H. Woods on 4/27/23)(jm) (Entered: 04/28/2023) |
| 4/27/2023 | 137 | SEALED DOCUMENT placed in vault. (nmo) (Entered: 04/27/2023) |
| 4/27/2023 | 136 | TRANSCRIPT of Proceedings as to Eddy Caminero re: Conference held on 4/18/23 before Judge Gregory H. Woods. Court Reporter/Transcriber: Raquel Robles, (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 5/18/2023. Redacted Transcript Deadline set for 5/30/2023. Release of Transcript Restriction set for 7/26/2023. (Moya, Goretti) (Entered: 04/27/2023) |
| 4/27/2023 | 135 | NOTICE OF FILING OF OFFICIAL TRANSCRIPT as to Eddy Caminero. Notice is hereby given that an official transcript of a Conference proceeding held on 4/18/23 has been filed by the court reporter/transcriber in the above-captioned matter. The parties have seven (7) calendar days to file with the court a Notice of Intent to Request Redaction of this transcript. If no such Notice is filed, the transcript may be made remotely electronically available to the public without redaction after 90 calendar days.... (Moya, Goretti) (Entered: 04/27/2023) |
| 4/18/2023 | Minute Entry for proceedings held before Judge Gregory H. Woods: Bond Hearing as to (22-Cr-522-15) Eddy Caminero held on 4/18/2023. Defendant Eddy Caminero (out on bail) present with CJA attorney Donna R. Newman. AUSAs Ashley C. Nicolas and Andrew Jones present. Court reporter Raquel Robles present. Bond hearing held. Detention on consent. The Defendant is remanded to the custody of the United States Marshals. ---See transcript. (bw) Modified on 4/21/2023 (wv). (Entered: 04/18/2023) | |
| 4/18/2023 | 134 | ORDER REVOKING BOND as to (S1 22-Cr-522-15) Eddy Caminero. Upon the application of the defendant, Eddy Caminero by and through his counsel, Donna R. Newman, Esq. the Court hereby finds and orders as follows: WHEREAS the defendant was charged in Indictment S1 22 Cr. 522 (GHW) in two counts with narcotics trafficking conspiracy, in violation of 21 U.S.C § 846, and carrying, using, and possessing a firearm, in violation of 18 U.S.C. § 924(c); WHEREAS the defendant was arrested on February 2, 2023, made an initial court appearance on February 3, 2023; WHEREAS, at the initial appearance, the Government sought defendant's detention, which defendant opposed detention and made a bail application for his pretrial release; WHEREAS, the Court granted defendant's application and defendant was ordered released on a $50,000 personal recognizance bond, with conditions including home detention, and GPS monitoring; WHEREAS the defendant has moved through counsel to revoke his bond and to issue an order detaining defendant pretrial pending trial; It is hereby ORDERED that the defendant shall be remanded to the custody of the United States Marshals Service pending trial in this matter; It is further ORDERED that the defendant shall surrender to the United States Marshals Service at 500 Pearl Street, New York, NY 10007 on April 18, 2023, before 12:00 PM. SO ORDERED. (Signed by Judge Gregory H. Woods on 4/18/2023)(bw) (Entered: 04/18/2023) |
| 4/17/2023 | 133 | LETTER MOTION addressed to Judge Gregory H. Woods from Donna R. Newman dated April 17, 2023 re: Requesting Appointment of Associate Counsel . Document filed by Eddy Caminero. (Newman, Donna) (Entered: 04/17/2023) |
| 4/17/2023 | 130 | LETTER MOTION addressed to Judge Gregory H. Woods from Donna R. Newman dated April 17, 2023 re: Request To Revoke Bond and Order of Pretrial Detention . Document filed by Eddy Caminero. (Attachments: # 1 Text of Proposed Order A)(Newman, Donna) (Entered: 04/17/2023) |
| 4/16/2023 | 132 | ORDER as to (22-Cr-522-15) Eddy Caminero. The hearing scheduled to take place with respect to defendant Eddy Caminero on April 17, 2023 is adjourned to April 18, 2023 at 11:00 a.m. The hearing will take place in Courtroom 12C, Daniel Patrick Moynihan United States Courthouse, 500 Pearl Street, New York, New York 10007. The parties are directed to appear at that date and time. SO ORDERED. ( Status Conference set for 4/18/2023 at 11:00 AM in Courtroom 12C, 500 Pearl Street, New York, NY 10007 before Judge Gregory H. Woods. )(Signed by Judge Gregory H. Woods on 4/16/2023)(bw) (Entered: 04/17/2023) |
| 4/16/2023 | 131 | ORDER as to (22-Cr-522-15) Eddy Caminero. A proceeding with respect to defendant Eddy Caminero is scheduled for April 17, 2023, at 1:00 p.m. in Courtroom 12C, Daniel Patrick Moynihan United States Courthouse, 500 Pearl Street, New York, New York 10007. The parties are directed to appear at that date and time. SO ORDERED. ( Status Conference set for 4/17/2023 at 01:00 PM in Courtroom 12C, 500 Pearl Street, New York, NY 10007 before Judge Gregory H. Woods. )(Signed by Judge Gregory H. Woods on 4/16/2023)(bw) (Entered: 04/17/2023) |
| 4/16/2023 | 129 | LETTER by Eddy Caminero addressed to Judge Gregory H. Woods from Donna R. Newman dated April 16, 2023 re: Voluntary consent to detention (Newman, Donna) (Entered: 04/16/2023) |
| 4/14/2023 | 128 | NOTICE OF FILING OF OFFICIAL TRANSCRIPT as to Christopher Santos. Notice is hereby given that an official transcript of a Conference proceeding held on 3/15/23 has been filed by the court reporter/transcriber in the above-captioned matter. The parties have seven (7) calendar days to file with the court a Notice of Intent to Request Redaction of this transcript. If no such Notice is filed, the transcript may be made remotely electronically available to the public without redaction after 90 calendar days.... (Moya, Goretti) (Entered: 04/14/2023) |
| 4/14/2023 | 127 | TRANSCRIPT of Proceedings as to Christopher Santos re: Conference held on 3/15/23 before Judge Gregory H. Woods. 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 5/5/2023. Redacted Transcript Deadline set for 5/15/2023. Release of Transcript Restriction set for 7/13/2023. (Moya, Goretti) (Entered: 04/14/2023) |
| 4/7/2023 | 126 | ORDER as to David Glover (4) granting 125 LETTER MOTION addressed to Judge Gregory H. Woods from Christine Delince dated April 7, 2023 re: Modification of Bail Conditions. ENDORSEMENT: Application granted. The conditions of Mr. Glover's pretrial release are modified as follows: Mr. Glover may leave his home to attend Easter services at the time and location indicated above. Mr. Glover must travel directly to and return directly from church. No deviations are permitted. All other conditions of Mr. Glover's pretrial release remain in full force and effect. The Clerk of Court is directed to terminate the motion pending at Dkt. No. 125. (Signed by Judge Gregory H. Woods on 4/7/2023) (ap) (Entered: 04/07/2023) |
| 4/7/2023 | 125 | LETTER MOTION addressed to Judge Gregory H. Woods from Christine Delince dated April 7, 2023 re: Modifcation of Bail Conditions . Document filed by David Glover. (Delince, Christine) (Entered: 04/07/2023) |
| 4/6/2023 | Minute Entry for proceedings held before Judge Gregory H. Woods: Pretrial Release Hearing as to (22-Cr-522-9) Jeriel Abreu held on 4/6/2023. Defendant Jeriel Abreu (9) (out on bail) present with CJA attorney Donald D. Duboulay. AUSAs Ashley C. Nicolas and Andrew Jones present. Pretrial Officer Ashley L. Cosme present. Court reporter present. Pretrial release hearing held. Mr. Abreu's pretrial release conditions are modified---See Dkt. No. 124. --- Bail continued. (bw) (Entered: 04/21/2023) | |
| 4/6/2023 | 124 | ORDER as to Jeriel Abreu. For the reasons set forth on the record during the bail review hearing held on April 6, 2023, the conditions of pretrial release for Defendant Jeriel Abreu are modified as follows: The defendant is required to participate in an inpatient treatment program approved by pretrial services, which program may include testing to determine whether the defendant has reverted to using drugs or alcohol. The defendant shall participate in, and successfully complete, 28 days of detoxification and rehabilitation services at Cornerstone of Medical Arts located at 159-05 Union Turnpike, Fresh Meadows, New York, beginning on April 7, 2023. Following completion of that detoxification and rehabilitation program, the defendant shall participate in the inpatient treatment program described above, which shall last no less than 60 days. All other conditions of Mr. Abreu's pretrial release remain in full force and effect. (Signed by Judge Gregory H. Woods on 4/6/2023)(jw) (Entered: 04/06/2023) |
| 4/1/2023 | 122 | NOTICE OF ATTORNEY APPEARANCE: Cory Michael Garcia, Sr appearing for Enmanuel Liriano. Appearance Type: CJA Appointment. (Garcia, Cory) (Entered: 04/01/2023) |
| 3/31/2023 | 123 | MEMO ENDORSEMENT 120 LETTER MOTION addressed to Judge Gregory H. Woods from Lawrence Fisher dated 3/31/23 re: Travel Request as to Jonathan Rodriguez...ENDORSEMENT...Application denied. The Clerk of Court is directed to terminate the motion pending at Dkt No. 120 (Signed by Judge Gregory H. Woods on 3/31/2023) (jw) (Entered: 04/03/2023) |
| 3/31/2023 | 121 | ORDER as to Jeriel Abreu: A proceeding with respect to defendant Jeriel Abreu is scheduled for April 6, 2023, at 10:00 a.m. in Courtroom 12C, Daniel Patrick Moynihan United States Courthouse, 500 Pearl Street, New York, New York 10007. SO ORDERED. (Status Conference set for 4/6/2023 at 10:00 AM in Courtroom 12C, 500 Pearl Street, New York, NY 10007 before Judge Gregory H. Woods) (Signed by Judge Gregory H. Woods on 3/31/2023) (lnl) (Entered: 03/31/2023) |
| 3/31/2023 | 120 | LETTER MOTION addressed to Judge Gregory H. Woods from Lawrence Fisher dated 3/31/23 re: Travel Request . Document filed by Jonathan Rodriguez. (Fisher, Lawrence) (Entered: 03/31/2023) |
| 3/30/2023 | 119 | NOTICE OF FILING OF OFFICIAL TRANSCRIPT as to Jawan Mills. Notice is hereby given that an official transcript of a Conference proceeding held on 3/1/23 has been filed by the court reporter/transcriber in the above-captioned matter. The parties have seven (7) calendar days to file with the court a Notice of Intent to Request Redaction of this transcript. If no such Notice is filed, the transcript may be made remotely electronically available to the public without redaction after 90 calendar days.... (Moya, Goretti) (Entered: 03/30/2023) |
| 3/30/2023 | 118 | TRANSCRIPT of Proceedings as to Jawan Mills re: Conference held on 3/1/23 before Judge Gregory H. Woods. Court Reporter/Transcriber: Kristen Carannante, (212) 805-0300, Transcript may be viewed at the court public terminal or purchased through the Court Reporter/Transcriber before the deadline for Release of Transcript Restriction. After that date it may be obtained through PACER. Redaction Request due 4/20/2023. Redacted Transcript Deadline set for 5/1/2023. Release of Transcript Restriction set for 6/28/2023. (Moya, Goretti) (Entered: 03/30/2023) |
| 3/23/2023 | 117 | NOTICE OF FILING OF OFFICIAL TRANSCRIPT as to Edward Rodriguez. Notice is hereby given that an official transcript of a Conference proceeding held on 2/9/23 has been filed by the court reporter/transcriber in the above-captioned matter. The parties have seven (7) calendar days to file with the court a Notice of Intent to Request Redaction of this transcript. If no such Notice is filed, the transcript may be made remotely electronically available to the public without redaction after 90 calendar days.... (Moya, Goretti) (Entered: 03/23/2023) |
| 3/23/2023 | 116 | TRANSCRIPT of Proceedings as to Edward Rodriguez re: Conference held on 2/9/23 before Judge Gregory H. Woods. Court Reporter/Transcriber: Sonya Ketter Moore, (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 4/13/2023. Redacted Transcript Deadline set for 4/24/2023. Release of Transcript Restriction set for 6/21/2023. (Moya, Goretti) (Entered: 03/23/2023) |
| 3/15/2023 | Minute Entry for proceedings held before Judge Gregory H. Woods:Bail Review Hearing as to Christopher Santos held on 3/15/2023 (out on bail) present with CJA attorney Cesar De Castro. AUSAs Ashley C. Nicolas and Andrew Jones present. Pretrial Officer Jonathan Lettieri present. Court reporter present. The Defendant is reminded that he must comply with all bail release conditions which were imposed. Bail continued. See transcript (jw) (Entered: 03/16/2023) | |
| 3/14/2023 | 115 | ORDER as to Christopher Santos. A bail review hearing with respect to defendant Christopher Santos is scheduled for March 15, 2023, at 4:00 p.m. in Courtroom 12C, Daniel Patrick Moynihan United States Courthouse, 500 Pearl Street, New York, New York 10007 (Bail Review Hearing set for 3/15/2023 at 04:00 PM in Courtroom 12C, 500 Pearl Street, New York, NY 10007 before Judge Gregory H. Woods.) (Signed by Judge Gregory H. Woods on 3/14/2023)(jw) (Entered: 03/14/2023) |
| 3/7/2023 | 114 | PROTECTIVE ORDER as to Christopher Santos, Alexander Francisco, Aristides Ramirez, David Glover, Alvin Eusebio, Alex Garcia, Aneudy Alvarado, Edward Rodriguez, Jeriel Abreu, Ray Eduardo, Lazareth Paulino, Jonathan Rodriguez, Jawan Mills, Joan Mercedes, Eddy Caminero, Enmanuel Liriano...regarding procedures to be followed that shall govern the handling of confidential material... (Signed by Judge Gregory H. Woods on 3/7/2023) (ap) (Entered: 03/07/2023) |
| 3/7/2023 | 113 | MOTION for Protective Order . Document filed by USA as to Christopher Santos, Alexander Francisco, Aristides Ramirez, David Glover, Alvin Eusebio, Alex Garcia, Aneudy Alvarado, Edward Rodriguez, Jeriel Abreu, Ray Eduardo, Lazareth Paulino, Jonathan Rodriguez, Jawan Mills, Joan Mercedes, Eddy Caminero, Enmanuel Liriano. (Attachments: # 1 Exhibit Proposed Protective Order)(Nicolas, Ashley) (Entered: 03/07/2023) |
| 3/1/2023 | 112 | NOTICE OF FILING OF OFFICIAL TRANSCRIPT as to Lazareth Paulino. Notice is hereby given that an official transcript of a Conference proceeding held on 2/15/23 has been filed by the court reporter/transcriber in the above-captioned matter. The parties have seven (7) calendar days to file with the court a Notice of Intent to Request Redaction of this transcript. If no such Notice is filed, the transcript may be made remotely electronically available to the public without redaction after 90 calendar days.... (Moya, Goretti) (Entered: 03/01/2023) |
| 3/1/2023 | 111 | TRANSCRIPT of Proceedings as to Lazareth Paulino re: Conference held on 2/15/23 before Judge Gregory H. Woods. Court Reporter/Transcriber: Sara Beiter, (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 3/22/2023. Redacted Transcript Deadline set for 4/3/2023. Release of Transcript Restriction set for 5/30/2023. (Moya, Goretti) (Entered: 03/01/2023) |
| 3/1/2023 | Minute Entry for proceedings held before Judge Gregory H. Woods: Pretrial Conference as to Jawan Mills held on 3/1/2023. Defendant Jawan Mills (13) (in custody) present with CJA attorney Margaret M. Shalley. AUSA Andrew Jones present. Court reporter Kristen Carannante present. Initial conference held. A status conference is scheduled for June 21, 2023, at 12:00 p.m. The parties are directed to jointly notify the Court by letter in advance of the June 21, 2023 conference, if they need additional time to review discovery. Time is excluded in the interests of justice from March 1, 2023, until June 21, 2023. See transcript. (jbo) (Entered: 03/01/2023) | |
| 2/27/2023 | 110 | MEMO ENDORSEMENT granting 108 LETTER MOTION filed by Christopher Santos (1), addressed to Judge Gregory H. Woods from Attorney Cesar de Castro dated February 24, 2023 re: Request to Amend Conditions of Pretrial Release. ENDORSEMENT: Application granted. The conditions of Mr. Santos' pretrial release are modified as follows: Mr. Santos may visit his mother following his dialysis treatments on a schedule to be determined by Pretrial Services. In addition, the defendant may not have contact with any of his co-defendants. The remaining conditions of Mr. Santos' pretrial release remain in full force and effect. The Clerk of Court is directed to terminate the gavel pending at Dkt. No. 108. SO ORDERED. (Signed by Judge Gregory H. Woods on 2/27/2023) (bw) (Entered: 02/27/2023) |
| 2/24/2023 | 109 | ORDER APPOINTING JULIE DE ALMEIDA AS COORDINATING DISCOVERY ATTORNEY as to Christopher Santos, Alexander Francisco, Aristides Ramirez, David Glover, Alvin Eusebio, Alex Garcia, Aneudy Alvarado, Edward Rodriguez, Jeriel Abreu, Ray Eduardo, Lazareth Paulino, Jonathan Rodriguez, Jawan Mills, Joan Mercedes, Eddy Caminero, Enmanuel Liriano. (Signed by Judge Gregory H. Woods on 2/24/23)(jbo) (Entered: 02/24/2023) |
| 2/24/2023 | 108 | LETTER MOTION addressed to Judge Gregory H. Woods from Cesar de Castro dated February 24, 2023 re: Request to Amend Conditions of Pretrial Release . Document filed by Christopher Santos. (De Castro, Cesar) (Entered: 02/24/2023) |
| 2/24/2023 | 107 | SEALED DOCUMENT placed in vault. (jus) (Entered: 02/24/2023) |
| 2/23/2023 | Defense counsel in this case are directed to contact the Second Circuit's Case Budgeting Attorney, Alan Nelson (Alan_Nelson@ca2.uscourts.gov) for purposes of preparing a mega-case budget in this case. (lnl) Modified on 2/27/2023 (lb). (Entered: 02/23/2023) | |
| 2/22/2023 | 105 | RULE 5(F) ORDER as to Jawan Mills (Signed by Magistrate Judge Valerie Figueredo on 2/21/2023)(jw) (Entered: 02/22/2023) |
| 2/22/2023 | 104 | ORDER as to Jawan Mills. The initial pretrial conference for defendant Jawan Mills, which was previously scheduled for March 1, 2023 at 12:00 p.m. will instead take place at 1:00 p.m. on the same day, in Courtroom 12C, Daniel Patrick Moynihan United States Courthouse, 500 Pearl Street, New York, New York 10007. SO ORDERED. (Pretrial Conference set for 3/1/2023 at 01:00 PM before Judge Gregory H. Woods.) (Signed by Judge Gregory H. Woods on 2/22/23)(jbo) (Entered: 02/22/2023) |
| 2/21/2023 | Attorney update in case as to Jawan Mills. Attorney Margaret M. Shalley for Jawan Mills added. (jw) (Entered: 02/22/2023) | |
| 2/21/2023 | 106 | CJA 23 Financial Affidavit by Jawan Mills. (Signed by Magistrate Judge Valerie Figueredo) Attorney Margaret M. Shalley (jw) (Entered: 02/22/2023) |
| 2/21/2023 | Minute Entry for proceedings held before Magistrate Judge Valerie Figueredo: Plea entered by Jawan Mills (13) Count 1,2 Not Guilty. (jw) (Entered: 02/21/2023) | |
| 2/21/2023 | Minute Entry for proceedings held before Magistrate Judge Valerie Figueredo:Arraignment on disposition sheet as to Jawan Mills (13) Count 1,2 held on 2/21/2023. Deft arraigned and pleads not guilty. Next conference set before District Judge on 3/1/23 at noon. Speedy Trial time excluded under 18 USC 3161(h)(7) until June 21, 2023 (jw) (Entered: 02/21/2023) | |
| 2/21/2023 | 103 | Minute Entry for proceedings held before Magistrate Judge Valerie Figueredo:Initial Appearance on disposition sheet as to Jawan Mills held on 2/21/2023. Defense counsel Margaret M. Shalley. AUSA Andrew Jones present. Detention on state conviction. (jw) (Main Document 103 replaced on 2/21/2023) (jw). (Entered: 02/21/2023) |
| 2/16/2023 | 102 | ORDER OF DETENTION PENDING TRIAL as to Lazareth Paulino. (Signed by Judge Gregory H. Woods on 2/16/2023) (lnl) (Entered: 02/17/2023) |
| 2/15/2023 | Minute Entry for proceedings held before Judge Gregory H. Woods: Bond Hearing as to Lazareth Paulino held on 2/15/2023. Defendant Lazareth Paulino (11) (in custody) present with CJA attorney Joshua J. Horowitz and retained attorney Barry A. Weinstein. AUSAs Ashley C. Nicolas and Andrew Jones present. Court reporter present. Joshua J. Horowitz is relieved as counsel for defendant Lazareth Paulino. The Clerk of Court is directed to update the counsel listed on the docket in accordance with this minute entry. Bail review hearing held. Application denied. Detention continued See transcript. (lnl) (Entered: 02/17/2023) | |
| 2/15/2023 | 101 | RESPONSE in Opposition by USA as to Lazareth Paulino re: 92 FIRST MOTION for Bond Setting Conditions of Release.. (Jones, Andrew) (Entered: 02/15/2023) |
| 2/14/2023 | 100 | NOTICE OF ATTORNEY APPEARANCE: Barry A. Weinstein appearing for Lazareth Paulino. Appearance Type: Retained. 2/14/23 (Weinstein, Barry) (Entered: 02/14/2023) |
| 2/13/2023 | 99 | NOTICE OF FILING OF OFFICIAL TRANSCRIPT as to Lazareth Paulino. Notice is hereby given that an official transcript of a Hearing proceeding held on 1/25/2023 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.... (js) (Entered: 02/13/2023) |
| 2/13/2023 | 98 | TRANSCRIPT of Proceedings as to Lazareth Paulino re: Hearing held on 1/25/2023 before Magistrate Judge Sarah L. Cave. Court Reporter/Transcriber: Carole Ludwig, (212) 420-0771, 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 3/6/2023. Redacted Transcript Deadline set for 3/16/2023. Release of Transcript Restriction set for 5/15/2023. (js) (Entered: 02/13/2023) |
| 2/10/2023 | Attorney update in case as to Alex Garcia (6). Attorney Donald H. Vogelman terminated. (bw) (Entered: 02/10/2023) | |
| 2/10/2023 | Terminate Deadlines and Hearings as to Alex Garcia (6): Terminated Status Conference set for 2/13/2023 at 11:00 AM in Courtroom 12C, 500 Pearl Street, New York, NY 10007 before Judge Gregory H. Woods. (bw) (Entered: 02/10/2023) | |
| 2/10/2023 | 97 | ENDORSED LETTER as to (22-Cr-522-6) Alex Garcia addressed to Judge Gregory H. Woods from Attorney Andrew Mancilla dated February 9, 2023 re: Substitution of Counsel. ENDORSEMENT: Application granted in part and denied in part. The conference scheduled for February 13, 2023 is adjourned sine die. Mr. Vogelman is relieved as counsel. The Clerk of Court is directed to remove Mr. Vogelman from the list of active counsel in this case and to terminate the motion pending at Dkt. No. 94. SO ORDERED. (Signed by Judge Gregory H. Woods on 2/10/2023)(bw) (Entered: 02/10/2023) |
| 2/10/2023 | 95 | ENDORSED LETTER as to (22-Cr-522-11) Lazareth Paulino addressed to Judge Gregory H. Woods from Attorney Joshua J. Horowitz dated February 9, 2023 re: I write to respectfully request that the Court schedule a bail review hearing anytime on either Wednesday, February 15, 2023, or Friday, February 17, 2023, or as soon as possible thereafter pending the Court's availability. ENDORSEMENT: Application granted. The Court will hold a bail review hearing in this matter on February 15, 2023 at 10:00 a.m. in Courtroom 12C, Daniel Patrick Moynihan United States Courthouse, 500 Pearl Street, New York, New York 10007. The Clerk of Court is directed to terminate the motion pending at Dkt. No. 92. SO ORDERED. ( Bail Review Hearing set for 2/15/2023 at 10:00 AM in Courtroom 12C, 500 Pearl Street, New York, NY 10007 before Judge Gregory H. Woods. )(Signed by Judge Gregory H. Woods on 2/10/2023)(bw) (Entered: 02/10/2023) |
| 2/9/2023 | 94 | LETTER MOTION addressed to Judge Gregory H. Woods from Andrew Mancilla dated February 9, 2023 re: Substitution of Counsel . Document filed by Alex Garcia. (Mancilla, Andrew) (Entered: 02/09/2023) |
| 2/9/2023 | Minute Entry for proceedings held before Judge Gregory H. Woods: Status Conference as to Edward Rodriguez, Eddy Caminero held on 2/9/2023. Defendant Edward Rodriguez (8) (in custody) present with CJA attorneys Nicole W. Friedlander and Alexander S. Holland. Defendant Eddy Caminero (15) (in custody) present with CJA attorney Donna R. Newman. AUSA Ashley C. Nicolas present. Initial conference held. A status conference is scheduled for June 21, 2023, at 12:00 p.m. The parties are directed to jointly notify the Court by letter in advance of the June 21, 2023, conference if they need additional time to review discovery. Time is excluded in the interests of justice from February 9, 2023, until June 21, 2023. See transcript. (Status Conference set for 6/21/2023 at 12:00 PM before Judge Gregory H. Woods) (Court Reporter Sonya Moore and Tonya Chung-Daley) (ap) (Entered: 02/09/2023) | |
| 2/9/2023 | 93 | NOTICE OF ATTORNEY APPEARANCE: Andrew Leopoldo Mancilla appearing for Alex Garcia. Appearance Type: Retained. (Mancilla, Andrew) (Entered: 02/09/2023) |
| 2/9/2023 | 92 | FIRST MOTION for Bond Setting Conditions of Release. Document filed by Lazareth Paulino. (Attachments: # 1 Exhibit Ex. A -- 1.25.23 Presentment and Bond Hearing Transcript Before Hon. Sarah L. Cave)(Horowitz, Joshua) (Entered: 02/09/2023) |
| 2/9/2023 | 91 | NOTICE OF ATTORNEY APPEARANCE: Alexander Holland appearing for Edward Rodriguez. Appearance Type: CJA Appointment. (Holland, Alexander) (Entered: 02/09/2023) |
| 2/8/2023 | Attorney update in case as to Edward Rodriguez. Attorney Nicole Ware Friedlander for Edward Rodriguez added. (jm) (Entered: 02/08/2023) | |
| 2/8/2023 | 90 | CJA 23 Financial Affidavit by Edward Rodriguez appointing cja attorney Nicole Friedlander. (Signed by Magistrate Judge Ona T. Wang) (jm) (Entered: 02/08/2023) |
| 2/8/2023 | 89 | Brady ORDER as to Edward Rodriguez. (Signed by Magistrate Judge Ona T. Wang on 2/8/23)(jm) (Entered: 02/08/2023) |
| 2/8/2023 | Minute Entry for proceedings held before Magistrate Judge Ona T. Wang: Defendant is present with counsel Nicole Friedlander; AUSA Nicolas is also present. Arraignment as to Edward Rodriguez (8) Count 1,2 Edward Rodriguez (8) Count 1,2 held on 2/8/2023., Plea entered by Edward Rodriguez (8) Count 1,2 Edward Rodriguez (8) Count 1,2 Not Guilty. Conference before USDJ on 2/9/23. Speedy Trial Time is excluded until 2/9/23. (jm) (Entered: 02/08/2023) | |
| 2/8/2023 | 88 | Minute Entry for proceedings held before Magistrate Judge Ona T. Wang:Initial Appearance as to Edward Rodriguez held on 2/8/2023. Defendant is present with counsel Nicole Friedlander; AUSA Ashley Nicolas is also present. Defendant is detained on consent without prejudice. Defendant waived pretrial report. (jm) (Entered: 02/08/2023) |
| 2/8/2023 | Arrest (Writted In) of Edward Rodriguez. (jm) (Entered: 02/08/2023) | |
| 2/6/2023 | 87 | MEMO ENDORSEMENT granting 84 LETTER MOTION filed by Eddy Caminero (15), addressed to Judge Gregory H. Woods from Attorney Donna R. Newman dated February 6, 2023 re: Amend Conditions of Bond To Include Travel to the NDNY. ENDORSEMENT: Application granted. The conditions of Mr. Caminero's pretrial release are modified as follows: Mr. Caminero may travel to the Northern District of New York. All other conditions of Mr. Camineros' pretrial release remain in full force and effect. The Clerk of Court is directed to terminate the motion pending at Dkt. No. 84. SO ORDERED. (Signed by Judge Gregory H. Woods on 2/6/2023) (bw) (Entered: 02/06/2023) |
| 2/6/2023 | 86 | ORDER as to (22-Cr-522-6) Alex Garcia. The Court has received the February 2, 2023, application by Mr. Vogelman to withdraw as counsel for Mr. Garcia. Dkt. No. 78. As stated on the record during the conference held on February 3, 2023, the Court will hold a status conference to discuss the application on February 13, 2023, at 11:00 a.m. in Courtroom 12C, Daniel Patrick Moynihan United States Courthouse, 500 Pearl Street, New York, New York 10007. The parties are directed to appear for the conference at that time. The Clerk of the Court is directed to terminate the motion pending at Dkt. No. 78. SO ORDERED. ( Status Conference set for 2/13/2023 at 11:00 AM in Courtroom 12C, 500 Pearl Street, New York, NY 10007 before Judge Gregory H. Woods. )(Signed by Judge Gregory H. Woods on 2/6/2023)(bw) (Entered: 02/06/2023) |
| 2/6/2023 | 85 | RULE 5(F) ORDER as to Christopher Santos, Alexander Francisco, Aristides Ramirez, David Glover, Alvin Eusebio, Alex Garcia, Aneudy Alvarado, Edward Rodriguez, Jeriel Abreu, Ray Eduardo, Lazareth Paulino, Jonathan Rodriguez, Jawan Mills, Joan Mercedes, Eddy Caminero, Enmanuel Liriano. SO ORDERED. (Signed by Judge Gregory H. Woods on 2/6/2023)(bw) (Entered: 02/06/2023) |
| 2/6/2023 | 84 | LETTER MOTION addressed to Judge Gregory H. Woods from Donna R. Newman dated February 6, 2023 re: Amend Conditions of Bond To Include Travel to the NDNY. Document filed by Eddy Caminero. (Newman, Donna) (Entered: 02/06/2023) |
| 2/3/2023 | 96 | Appearance Bond Entered as to Eddy Caminero: $50,000 Personal recognizance bond; To be cosigned by two financially responsible persons; Additional conditions..... (jbo) (Entered: 02/10/2023) |
| 2/3/2023 | 83 | NOTICE OF FILING OF OFFICIAL TRANSCRIPT as to David Glover. Notice is hereby given that an official transcript of a Conference proceeding held on 1/27/23 has been filed by the court reporter/transcriber in the above-captioned matter. The parties have seven (7) calendar days to file with the court a Notice of Intent to Request Redaction of this transcript. If no such Notice is filed, the transcript may be made remotely electronically available to the public without redaction after 90 calendar days.... (Moya, Goretti) (Entered: 02/03/2023) |
| 2/3/2023 | 82 | TRANSCRIPT of Proceedings as to David Glover re: Conference held on 1/27/23 before Judge Gregory H. Woods. 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 2/24/2023. Redacted Transcript Deadline set for 3/6/2023. Release of Transcript Restriction set for 5/4/2023. (Moya, Goretti) (Entered: 02/03/2023) |
| 2/3/2023 | Minute Entry for proceedings held before Judge Gregory H. Woods:Pretrial Conference as to Christopher Santos, Alexander Francisco, Aristides Ramirez, David Glover, Alex Garcia, Aneudy Alvarado, Jeriel Abreu, Lazareth Paulino, Jonathan Rodriguez, Enmanuel Liriano held on 2/3/2023. Defendant Christopher Santos (1) (out on bail) present with CJA attorneys Cesar De Castro and Shannon McMaus. Alexander Francisco (2) (in custody) present with retained attorney Lance Lazzaro. Aristides Ramirez (3) (in custody) present with retained attorney Patrick J. Brackley. David Glover (4) (out on bail) present with CJA attorney Christine Delince. Alex Garcia (6) (in custody) present with retained attorney Donald H Vogelman. Aneudy Alvarado (7) (in custody) present with CJA attorney Thomas F. Dunn. Jeriel Abreu (9) (out on bail) present with CJA attorney Donald D. Duboulay. Lazareth Paulino (11) (in custody) present with CJA attorney Joshua Jacob Horowitz. Jonathan Rodriguez (12) (out on bail) present with retained attorney Lawrence M. Fisher. Lawrence Martin Fisher present with CJA attorney Jill R. Shellow. Enmanuel Liriano (16) (out on bail) present with CJA attorney John A. Diaz. AUSAs Ashley C. Nicolas and Andrew Jones present. Court reporter Amy Walker present. Initial conference held. A status conference is scheduled for June 21, 2023, at 12:00 p.m. The parties are directed to jointly notify the Court by letter in advance of the June 21, 2023, conference if they need more time to review discovery. Time is excluded in the interests of justice from February 3, 2023, until June 21, 2023. See transcript (Pretrial Conference set for 6/21/2023 at 12:00 PM before Judge Gregory H. Woods.) (jw) (Entered: 02/03/2023) | |
| 2/3/2023 | Minute Entry for proceedings held before Judge Gregory H. Woods: Plea entered by Christopher Santos (1) Count 1s,2s Not Guilty. (jw) (Entered: 02/03/2023) | |
| 2/3/2023 | Minute Entry for proceedings held before Judge Gregory H. Woods:Arraignment as to Christopher Santos (1) Count 1s,2s held on 2/3/2023. Defendant Christopher Santos (1) (out on bail) present with CJA attorneys Cesar De Castro and Shannon McMaus. AUSAs Ashley C. Nicolas and Andrew Jones present. Court reporter Amy Walker present. The Defendant pleads NOT GUILTY to Counts #1 and #2 of the S1 Superseding Indictment. Bail continued. See transcript. (jw) (Entered: 02/03/2023) | |
| 2/3/2023 | Minute Entry for proceedings held before Magistrate Judge Jennifer E Willis: Defendant is present with counsel Donna Newman; AUSa Nicolas is also present. Arraignment as to Eddy Caminero (15) Count 1,2 Eddy Caminero (15) Count 1,2 held on 2/3/2023., Plea entered by Eddy Caminero (15) Count 1,2 Eddy Caminero (15) Count 1,2 Not Guilty., As to Eddy Caminero. Speedy Trial Time excluded until 6/21/23. ( Status Conference set for 2/9/2023 at 01:00 PM before Judge Gregory H. Woods.) (jm) (Entered: 02/03/2023) | |
| 2/3/2023 | 81 | Minute Entry for proceedings held before Magistrate Judge Jennifer E Willis:Initial Appearance as to Eddy Caminero held on 2/3/2023. Defendant is present with counsel Donna Newman; AUSA Ashley Nicolas is also present. Bail is set as follows: $50,000 PRB COSIGNED BY TWO FINANCIALLY RESPONSIBLE PERSONS ONE OF WHOM MUST BE DEFENDANT'S MOTHER; TRAVEL RESTRICTED TO SDNY/EDNY AND DNJ IF LIVING IN NJ; SURRENDER TRAVEL DOCUMENTS & NO NEW APPLICATIONS; SUPERVISION AS DIRECTED BY PRETRIAL SERVICES; DRUG TESTING/TREATMENT AS DIRECTED BY PRETRIAL SERVICES; HOME DETENTION; GPS; DEFENDANT NOT TO POSSESS FIREARM/DESTRUCTIVE DEVICE/OTHER WEAPON; DEFENDANT MAY NOT ENTER THE WASHINGTON HEIGHTS NEIGHBORHOOD OF THE BRONX AND IS THEREFORE NOT ALLOWED TO LIVE AT HS MOTHER'S HOME; DEFENDANT IS NOT TO HAVE ANY CONTACT WITH HIS CO-DEFENDANT'S OUTSIDE THE PRESENCE OF HIS ATTORNEY; DEFENDANT TO HAVE NO CONTACT WITH FRANCISCO CORPORAN AKA GUS, DERRICK LATIMORE, STEPHEN GUZMAN AND WILLIAM BRACHO; DEFENDANT TO BE RELEASED ON OWN SIGNATURE, ATTACHMENT OF GPS MONITOR AND ONCE HE LOCATES A RESIDENCE, APPROVED BY THE GOVERNMENT AND PRETRIAL SERVICES, OUTSIDE WASHINGTON HEIGHTS AND ALL OTHER CONDITIONS MUST BE MET BY 2/10/23. (jm) (Entered: 02/03/2023) |
| 2/3/2023 | Attorney update in case as to Eddy Caminero. Attorney Donna Rita Newman for Eddy Caminero added. (jm) (Entered: 02/03/2023) | |
| 2/3/2023 | 80 | CJA 23 Financial Affidavit by Eddy Caminero APPOINTING CJA ATTORNEY Donna Newman. (Signed by Magistrate Judge Jennifer E Willis) (jm) (Entered: 02/03/2023) |
| 2/3/2023 | 79 | NOTICE OF ATTORNEY APPEARANCE: Shannon Michael McManus appearing for Christopher Santos. Appearance Type: CJA Appointment. (McManus, Shannon) (Entered: 02/03/2023) |
| 2/2/2023 | Arrest of Eddy Caminero. (jm) (Entered: 02/03/2023) | |
| 2/2/2023 | 78 | LETTER MOTION addressed to Judge Gregory H. Woods from Donald Vogelman Attorney dated February 2, 2023 re: Relieved as Attorney . Document filed by Alex Garcia. (Attachments: # 1 Affidavit attorneys affirmation)(Vogelman, Donald) (Entered: 02/02/2023) |
| 2/2/2023 | 77 | LETTER MOTION addressed to Judge Gregory H. Woods from Donald Vogelman Attorney dated February 2, 2023 re: Motion to be Relieved . Document filed by Alex Garcia. (Vogelman, Donald) (Entered: 02/02/2023) |
| 2/2/2023 | 76 | NOTICE OF ATTORNEY APPEARANCE: Patrick Jerome Brackley appearing for Aristides Ramirez. Appearance Type: Retained. (Brackley, Patrick) (Entered: 02/02/2023) |
| 2/2/2023 | 75 | MEMO ENDORSEMENT 73 LETTER MOTION addressed to Judge Gregory H. Woods from Donald Vogelman Attorney dated February 1, 2023 re: Relieved as Counsel as to Alex Garcia....ENDORSEMENT...Application denied without prejudice. Counsel is directed to Local Cr. R. 1.1(b) which outlines the process to move for withdrawal. Any renewed submission should be filed in compliance with the Court's local rules. The Clerk of Court is directed to terminate the motion pending at Dkt. No. 73. (Signed by Judge Gregory H. Woods on 2/1/2023) (jw) (Entered: 02/02/2023) |
| 2/1/2023 | ***DELETED DOCUMENT. Deleted document number 69 Notice of Attorney Appearance, as to Christopher Santos, Alexander Francisco, Aristides Ramirez, David Glover, Alvin Eusebio, Alex Garcia, Aneudy Alvarado, Edward Rodriguez, Jeriel Abreu, Ray Eduardo, Lazareth Paulino, Jonathan Rodriguez, Jawan Mills, Joan Mercedes, Eddy Caminero, Enmanuel Liriano. The document was incorrectly filed in this case. (kw) (Entered: 02/02/2023) | |
| 2/1/2023 | 74 | NOTICE OF ATTORNEY APPEARANCE: Jill R. Shellow appearing for Joan Mercedes. Appearance Type: CJA Appointment. (Shellow, Jill) (Entered: 02/01/2023) |
| 2/1/2023 | 73 | LETTER MOTION addressed to Judge Gregory H. Woods from Donald Vogelman Attorney dated February 1, 2023 re: Relieved as Counsel . Document filed by Alex Garcia. (Vogelman, Donald) (Entered: 02/01/2023) |
| 2/1/2023 | 72 | ORDER as to Christopher Santos, Alexander Francisco, Aristides Ramirez, David Glover, Alvin Eusebio, Alex Garcia, Aneudy Alvarado, Edward Rodriguez, Jeriel Abreu, Ray Eduardo, Lazareth Paulino, Jonathan Rodriguez, Jawan Mills, Joan Mercedes, Eddy Caminero, Enmanuel Liriano: A proceeding is scheduled in this matter on February 3, 2023 at 1:00 p.m. in Courtroom 12C, Daniel Patrick Moynihan United States Courthouse, 500 Pearl Street, New York, New York 10007. All parties are required to be present at the proceeding. (Pretrial Conference set for 2/3/2023 at 01:00 PM in Courtroom 12C, 500 Pearl Street, New York, NY 10007 before Judge Gregory H. Woods) (Signed by Judge Gregory H. Woods on 2/1/2023) (ap) (Entered: 02/01/2023) |
| 1/31/2023 | 71 | PRB Bond Entered as to Jeriel Abreu in amount of $ 100,000. (jm) (Main Document 71 replaced on 2/1/2023) (jbo). (Main Document 71 replaced on 3/22/2023) (jbo). (Entered: 02/01/2023) |
| 1/31/2023 | Minute Entry for proceedings held before Magistrate Judge Jennifer E Willis: Defendant is present with counsel Lawrence Fisher; AUSa Ashley Nicolas is also present. Arraignment as to Jonathan Rodriguez (12) Count 1,2 Jonathan Rodriguez (12) Count 1,2 held on 1/31/2023., Plea entered by Jonathan Rodriguez (12) Count 1,2 Jonathan Rodriguez (12) Count 1,2 Not Guilty., As to Jonathan Rodriguez. Speedy Trial Time is excluded until 2/3/23. ( Status Conference set for 2/3/2023 at 01:00 PM before Judge Gregory H. Woods.) (jm) (Entered: 02/01/2023) | |
| 1/31/2023 | 68 | PRB Bond Entered as to Jonathan Rodriguez in amount of $ 100,000. (jm) (Main Document 68 replaced on 2/27/2023) (jbo). (Entered: 02/01/2023) |
| 1/31/2023 | 67 | Minute Entry for proceedings held before Magistrate Judge Jennifer E Willis:Initial Appearance as to Jonathan Rodriguez held on 1/31/2023. Defendant is present with counsel Lawrence Fischer; AUSA Ashley Nicolas is also present. Bail is set as follows: $100,000 PRB COSIGNED BY THREE FINANCIALLY RESPOSIBLE PERSONS; TRAVEL RESTRICTEDTO SDNY/EDNY; SURRENDER TRAVEL DOCUMENTS & NO NEW APPLICATIONS; SUPERVISIONAS DIRECTED BY PRETRIAL SERVICES; DRUG TESTING/TREATMENT AS DIRECTED BY PRETRIALSERVICES; HOME DETENTION; LOCATION MONITORING TECHNOLOGY AS DIRECTED BYPRETRIAL SERVICES; DEFENDANT NOT TO POSSESS FIREARM/DESTRUCTIVE DEVICE/OTHERWEAPON; THE DEFENDANT'S BOND IS TO BE SIGNED BY HIS SISTER, HIS MOTHER AND HISGIRLFRIEND, DEE DEE LOPEZ. THE DEFENDANT IS TO LIVE WITH MS. LOPEZ AND IS NOT TORELOCATE WITHOUT PERMISSION OF PRETRIAL SERVICES, BUT REGARDLESS, IS NOTALLOWED TO MOVE BACK TO 509 W. 174TH ST. THE DEFENDANT ONLY HAS PERMISSION TOLEAVE HOME FOR COURT, MEETINGS WITH ATTORNEY, MEDICAL EMERGENCIES ANDPARTICIPATION IN DRUG TREATMENT. THE DEFENDANT IS TO HAVE NO CONTACT WITHCO-DEFENDANTS OUTSIDE PRESENCE OF DEFENSE COUNSEL. THE DEFENDANT IS ALSO TOHAVE NO CONTACT WITH STEPHEN GUZMAN, FRANCISCO CORPORAN, WILLIAM BRACHO ANDDERRICK MATIMORE. DEFENDANT TO BE RELEASED ON OWN SIGNATURE PLUS THAT OFEITHER HIS MOTHER OR SISTER WITH REMAINING CONDITIONS TO BE MET BY 2/7/23. (jm) (Entered: 02/01/2023) |
| 1/31/2023 | Arrest of Jonathan Rodriguez. (jm) (Entered: 02/01/2023) | |
| 1/31/2023 | 66 | MEMO ENDORSEMENT as to Jeriel Abreu on re: 65 CONSENT LETTER by USA as to Jeriel Abreu addressed to Judge Gregory H. Woods from USA dated January 31, 2023 re: Modification of Home Incarceration Address. ENDORSEMENT: Application granted. The conditions of Mr. Abreu's pretrial release are modified as follows: the defendant must reside at 245 E. 178th Street, Bronx, New York. All other conditions of the defendant's pretrial release remain in full force and effect. (Signed by Judge Gregory H. Woods on 1/23/2023) (ap) (Entered: 01/31/2023) |
| 1/31/2023 | 65 | CONSENT LETTER by USA as to Jeriel Abreu addressed to Judge Gregory H. Woods from USA dated January 31, 2023 re: Modification of Home Incarceration Address Document filed by USA. (Jones, Andrew) (Entered: 01/31/2023) |
| 1/31/2023 | 64 | NOTICE OF ATTORNEY APPEARANCE: Lawrence Martin Fisher appearing for Jonathan Rodriguez. (ap) (Entered: 01/31/2023) |
| 1/27/2023 | 62 | Appearance Bond Entered as to David Glover: $100,000 Personal recognizance bond; To be cosigned by three financially responsible persons; Additional conditions.... (jbo) (Main Document 62 replaced on 2/3/2023) (jbo). (Entered: 01/30/2023) |
| 1/27/2023 | 61 | Minute Entry for proceedings held before Judge Gregory H. Woods: Bond Hearing as to David Glover held on 1/27/2023. Defendant present with CJA counsel Christine Delince. AUSAs Andrew Jones and Ashley C. Nicolas present for the Government. BAIL DISPOSITION: $100,000 Personal recognizance bond; To be cosigned by three financially responsible persons; Travel restricted to SDNY/EDNY; Surrender travel documents and no new applications; Pretrial supervision as directed by Pretrial Services; Drug testing and treatment; Mental health evaluation and treatment; Deft to submit to urinalysis, if positive, add drug testing and treatment; Home incarceration; Deft not to possess firearm, destructive device, other weapon; Deft to be released on own signature plus 2 FRP to cosign bond and location monitoring; Remaining conditions to be met by 2/8/23; Deft to reside at girlfriend's residence in Queens; Deft no to visit Barbershop or any gambling establishments; Deft no to contact co-defendant unless in presence of counsel; Location monitoring technology as directed by PTS. (jbo) (Entered: 01/30/2023) |
| 1/26/2023 | 70 | Appearance Bond Entered as to Joan Mercedes: $100,000 Personal recognizance bond; To be cosigned by two financially responsible persons; Additional conditions..... (jbo) (Main Document 70 replaced on 2/3/2023) (jbo). (Entered: 02/01/2023) |
| 1/26/2023 | 63 | Appearance Bond Entered as to Enmanuel Liriano: $100,000 Personal recognizance bond; To be cosigned by two financially responsible persons; Additional conditions..... (jbo) (Main Document 63 replaced on 2/27/2023) (jbo). (Entered: 01/30/2023) |
| 1/26/2023 | 42 | ORDER as to David Glover: Upon the application of the United States, by the United States Attorney for the Southern District of New York, Damian Williams, by Assistant United States Attorneys Ashley c. Nicolas and Andrew Jones; and because counsel for the defendant has informed the Court that she is not available for a bail review hearing prior to 2:00 p.m. on January 27, 2022; It is ordered that the Court will hold a bail review hearing in this case on January 27, 2022 at 3:00 p.m., and that the order setting conditions of release entered by the Honorable Sarah L. Cave on or about January 25, 2023, is hereby stayed, pending the bail review hearing. (Bond Hearing set for 1/27/2023 at 03:00 PM before Judge Gregory H. Woods) (Signed by Judge Gregory H. Woods on 1/26/2023) (ap) Modified on 1/30/2023 (ap). (Entered: 01/26/2023) |
| 1/26/2023 | 40 | LETTER by USA as to Christopher Santos, Alexander Francisco, Aristides Ramirez, David Glover, Alvin Eusebio, Alex Garcia, Aneudy Alvarado, Edward Rodriguez, Jeriel Abreu, Ray Eduardo, Lazareth Paulino, Jonathan Rodriguez, Jawan Mills, Joan Mercedes, Eddy Caminero, Enmanuel Liriano addressed to Judge Gregory H. Woods from USA dated January 26, 2023 re: Detention Memo Document filed by USA. (Nicolas, Ashley) (Entered: 01/26/2023) |
| 1/25/2023 | 60 | RULE 5(F) ORDER as to Christopher Santos, Alexander Francisco, Aristides Ramirez, David Glover, Alvin Eusebio, Alex Garcia, Aneudy Alvarado, Edward Rodriguez, Jeriel Abreu, Ray Eduardo, Lazareth Paulino, Jonathan Rodriguez, Jawan Mills, Joan Mercedes, Eddy Caminero, Enmanuel Liriano. (Signed by Magistrate Judge Sarah L Cave on 1/25/23)(jbo) (Entered: 01/26/2023) |
| 1/25/2023 | 59 | NOTICE OF ATTORNEY APPEARANCE: Lance Lazzaro appearing for Alexander Francisco. (jbo) (Entered: 01/26/2023) |
| 1/25/2023 | 58 | Minute Entry for proceedings held before Magistrate Judge Sarah L Cave: Initial Appearance as to Enmanuel Liriano held on 1/25/2023. Bond Hearing as to Enmanuel Liriano held on 1/25/2023. Arraignment as to Enmanuel Liriano (16) Count 1,2 held on 1/25/2023. Plea entered by Enmanuel Liriano Not Guilty. Defendant present with CJA counsel John Diaz. AUSAs Ashley Nicolas/Andrew Jones present for the Government. BAIL DISPOSITION: $100,000 Personal recognizance bond; To be cosigned by three financially responsible persons; Travel restricted to SDNY/EDNY/DNJ; Surrender travel documents and no new applications; Pretrial supervision as directed by Pretrial services; Deft to submit to urinalysis, if positive add condition of drug testing and treatment; Curfew; Location monitoring; Deft to continue or seek employment; Deft not to possess firearm, destructive device, other weapon; Deft to be released on own signature plus location monitoring bracelet installed and 2 FRPs signatures on bond; Remaining conditions to be met by 2/8/23; Deft not to travel to 5 block radius of SK 174/Juice Bar/174/175th Streets in Manhattan; Deft to reside at girlfriend's residence in Hackensack, NJ; Deft not to contact co-defendants unless in presence of counsel. **Conference before District Judge on 2/3/23. Speedy trial time excluded until 2/3/23. (jbo) (Entered: 01/26/2023) |
| 1/25/2023 | Attorney update in case as to Enmanuel Liriano. Attorney John Anthony Diaz for Enmanuel Liriano added. (jbo) (Entered: 01/26/2023) | |
| 1/25/2023 | 57 | CJA 23 Financial Affidavit by Enmanuel Liriano. John Diaz appointed counsel. APPROVED. (Signed by Magistrate Judge Sarah L Cave) (jbo) (Entered: 01/26/2023) |
| 1/25/2023 | Arrest of Enmanuel Liriano. (jbo) (Entered: 01/26/2023) | |
| 1/25/2023 | 56 | Minute Entry for proceedings held before Magistrate Judge Sarah L Cave: Initial Appearance as to Joan Mercedes held on 1/25/2023. Bond Hearing as to Joan Mercedes held on 1/25/2023. Arraignment as to Joan Mercedes (14) Count 1,2 held on 1/25/2023. Plea entered by Joan Mercedes Not Guilty. Defendant present with CJA counsel Jill Shellow. AUSAs Ashley Nicolas/Andrew Jones present for the Government. BAIL DISPOSITION: Agreed conditions of release; $100,000 Personal recognizance bond; To be cosigned by two financially responsible persons; Travel restricted to SDNY/EDNY; Surrender travel documents and no new applications; Pretrial supervision as directed by Pretrial Services; Drug testing and treatment; Home incarceration; Location monitoring; Deft not to possess firearm, destructive device, other weapon; Deft to be released on own signature plus location monitoring bracelet and one FRP on bond; Remaining conditions to be met by 2/8/23; Deft not to contact co-defendant unless in presence of counsel. Conference before District Judge on 2/3/23 at 1pm. Speedy trial time excluded until 2/3/23. (jbo) (Entered: 01/26/2023) |
| 1/25/2023 | Attorney update in case as to Joan Mercedes. Attorney Jill R. Shellow for Joan Mercedes added. (jbo) (Entered: 01/26/2023) | |
| 1/25/2023 | 55 | CJA 23 Financial Affidavit by Joan Mercedes. Jill Shellow appointed counsel. APPROVED. (Signed by Magistrate Judge Sarah L Cave) (jbo) (Entered: 01/26/2023) |
| 1/25/2023 | Arrest of Joan Mercedes. (jbo) (Entered: 01/26/2023) | |
| 1/25/2023 | 54 | Minute Entry for proceedings held before Magistrate Judge Sarah L Cave: Initial Appearance as to Jeriel Abreu held on 1/25/2023. Bond Hearing as to Jeriel Abreu held on 1/25/2023. Arraignment as to Jeriel Abreu (9) Count 1,2 held on 1/25/2023. Plea entered by Jeriel Abreu Not Guilty. Defendant present with CJA counsel Donald Duboulay. AUSAs Ashley Nicolas/Andrew Jones present for the Government. BAIL DISPOSITION: $100,000 Personal recognizance bond; To be cosigned by three financially responsible persons; Travel restricted to SDNY/EDNY/Missouri for court appearances; Surrender travel documents and no new applications; Pretrial supervision as directed by Pretrial services; Drug testing and treatment; Home incarceration; Location monitoring technology; Deft not to possess firearm, destructive device, other weapon; Deft to be released on own signature plus 2 FRP cosign bond; Remaining conditions to be met by 2/8/23; 1. Def. to reside at girlfriend's residence 1419 Bryant A venue, Bronx. 2. Def. shall not contact any co-Def unless in presence of counsel. Conference before District Judge on 2/3/23 at 1pm. Speedy trial time excluded until 2/3/23. (jbo) (Entered: 01/26/2023) |
| 1/25/2023 | Attorney update in case as to Jeriel Abreu. Attorney Donald D. Duboulay for Jeriel Abreu added. (jbo) (Entered: 01/26/2023) | |
| 1/25/2023 | 53 | CJA 23 Financial Affidavit by Jeriel Abreu. Donald Duboulay appointed counsel. APPROVED. (Signed by Magistrate Judge Sarah L Cave) (jbo) (Entered: 01/26/2023) |
| 1/25/2023 | Arrest of Jeriel Abreu. (jbo) (Entered: 01/26/2023) | |
| 1/25/2023 | 52 | Minute Entry for proceedings held before Magistrate Judge Sarah L Cave: Initial Appearance as to Lazareth Paulino held on 1/25/2023. Bond Hearing as to Lazareth Paulino held on 1/25/2023. Arraignment as to Lazareth Paulino (11) Count 1,2 held on 1/25/2023. Plea entered by Lazareth Paulino Not Guilty. Defendant present with CJA counsel Joshua Horowitz. AUSAs Ashley Nicolas/Andrew Jones present for the Government. BAIL DISPOSITION: DETENTION; RISK OF FLIGHT/DANGER. Conference before District Judge on 2/3/23. Speedy trial time excluded until 2/3/23. (jbo) (Entered: 01/26/2023) |
| 1/25/2023 | Attorney update in case as to Lazareth Paulino. Attorney Joshua Jacob Horowitz for Lazareth Paulino added. (jbo) (Entered: 01/26/2023) | |
| 1/25/2023 | 51 | CJA 23 Financial Affidavit by Lazareth Paulino. Joshua Horowitz appointed counsel. APPROVED. (Signed by Magistrate Judge Sarah L Cave) (jbo) (Entered: 01/26/2023) |
| 1/25/2023 | Arrest of Lazareth Paulino. (jbo) (Entered: 01/26/2023) | |
| 1/25/2023 | 50 | Minute Entry for proceedings held before Magistrate Judge Sarah L Cave: Initial Appearance as to Aneudy Alvarado held on 1/25/2023. Bond Hearing as to Aneudy Alvarado held on 1/25/2023. Arraignment as to Aneudy Alvarado (7) Count 1,2 held on 1/25/2023. Plea entered by Aneudy Alvarado Not Guilty. Defendant present with CJA Thomas Dunn. AUSAs Ashley Nicolas/Andrew Jones present for the Government. BAIL DISPOSITION: DETENTION; RISK OF FLIGHT/DANGER. **Conference before District Judge on 2/3/23. Speedy trial time until 2/3/23. (jbo) (Entered: 01/26/2023) |
| 1/25/2023 | Attorney update in case as to Aneudy Alvarado. Attorney Thomas Francis Dunn for Aneudy Alvarado added. (jbo) (Entered: 01/26/2023) | |
| 1/25/2023 | 49 | CJA 23 Financial Affidavit by Aneudy Alvarado. Thomas Dunn appointed counsel. APPROVED. (Signed by Magistrate Judge Sarah L Cave) (jbo) (Entered: 01/26/2023) |
| 1/25/2023 | Arrest of Aneudy Alvarado. (jbo) (Entered: 01/26/2023) | |
| 1/25/2023 | 48 | Minute Entry for proceedings held before Magistrate Judge Sarah L Cave: Initial Appearance as to Alex Garcia held on 1/25/2023. Bond Hearing as to Alex Garcia held on 1/25/2023. Arraignment as to Alex Garcia (6) Count 1,2 held on 1/25/2023. Plea entered by Alex Garcia Not Guilty. Defendant present with retained counsel Donald Vogelman. AUSAs Ashley Nicolas/Andrew Jones present for the Government. BAIL DISPOSITION: DETENTION; RISK OF FLIGHT/DANGER. Conference before District Judge on 2/3/23 at 1pm. Speedy trial time excluded until 2/3/23. (jbo) (Entered: 01/26/2023) |
| 1/25/2023 | 47 | NOTICE OF ATTORNEY APPEARANCE: Donald H Vogelman appearing for Alex Garcia. (jbo) (Entered: 01/26/2023) |
| 1/25/2023 | Arrest of Alex Garcia. (jbo) (Entered: 01/26/2023) | |
| 1/25/2023 | 46 | Minute Entry for proceedings held before Magistrate Judge Sarah L Cave: Initial Appearance as to David Glover held on 1/25/2023. Bond Hearing as to David Glover held on 1/25/2023. Arraignment as to David Glover (4) Count 1,2 held on 1/25/2023. Plea entered by David Glover Not Guilty. Defendant present with CJA counsel Christine Delince. AUSAs Ashley Nicolas/Andrew Jones present for the Government. BAIL DISPOSITION: Agreed conditions of release; $100,000 Personal recognizance bond; To be cosigned by 3 FRP: Travel restricted to SDNY/EDNY Surrender travel documents and no new applications; Pretrial supervision as directed by Pretrial Services; Drug Testing/Treatment as directed by PTS; Mental Health Eval/Treatment as directed by PTS; Def. to submit to urinalysis; if positive, add condition of drug testing/treatment; Location Monitoring technology as directed by PTS; Def. not to possess firearm/destructive device/other weapon; Def. to be released on own signature, plus the following conditions: 2 FRP co-sign bond; Remaining conditions to be met by: 2/8/23;Additional conditions: 1. Def. to reside at girlfriend's residence in Queens. 2. Def. not to visit Barbershop or any gambling establishment. 3. Def. not to contact Co-Def. unless in presence of counsel. **Conference before District Judge on 2/3/23. Speedy trial time excluded. (jbo) (Entered: 01/26/2023) |
| 1/25/2023 | Attorney update in case as to David Glover. Attorney Christine Delince for David Glover added. (jbo) (Entered: 01/26/2023) | |
| 1/25/2023 | 45 | CJA 23 Financial Affidavit by David Glover. Christine Delince appointed counsel. APPROVED. (Signed by Magistrate Judge Sarah L Cave) (jbo) (Entered: 01/26/2023) |
| 1/25/2023 | Arrest of David Glover. (jbo) (Entered: 01/26/2023) | |
| 1/25/2023 | 44 | Minute Entry for proceedings held before Magistrate Judge Sarah L Cave: Initial Appearance as to Aristides Ramirez held on 1/25/2023. Bond Hearing as to Aristides Ramirez held on 1/25/2023. Arraignment as to Aristides Ramirez (3) Count 1,2 held on 1/25/2023. Plea entered by Aristides Ramirez Not Guilty. Defendant present with CJA counsel David Touger. AUSAs Ashley Nicolas/Andrew Jones present for the Government. BAIL DISPOSITION: DETENTION; RISK OF FLIGHT/DANGER. Conference before District Judge on 2/3/23 at 1pm. Speedy trial time excluded until 2/3/23. (jbo) (Entered: 01/26/2023) |
| 1/25/2023 | Attorney update in case as to Aristides Ramirez. Attorney David Touger for Aristides Ramirez added. (jbo) (Entered: 01/26/2023) | |
| 1/25/2023 | 43 | CJA 23 Financial Affidavit by Aristides Ramirez. David Touger appointed counsel. APPROVED. (Signed by Magistrate Judge Sarah L Cave) (jbo) (Entered: 01/26/2023) |
| 1/25/2023 | Arrest of Aristides Ramirez. (jbo) (Entered: 01/26/2023) | |
| 1/25/2023 | 41 | Minute Entry for proceedings held before Magistrate Judge Sarah L Cave: Initial Appearance as to Alexander Francisco held on 1/25/2023. Bond Hearing as to Alexander Francisco held on 1/25/2023. Arraignment as to Alexander Francisco (2) Count 1,2 held on 1/25/2023. Plea entered by Alexander Francisco Not Guilty. Defendant present with retained counsel Lance Lazzaro. AUSAs Ashley Nicolas/Andrew Jones present for the Government. BAIL DISPOSITION: DETENTION; RISK OF FLIGHT/DANGER. Conference before District Judge on 2/3/23 at 1pm. Speedy trial time excluded until 2/3/23. (jbo) (Entered: 01/26/2023) |
| 1/25/2023 | Arrest of Alexander Francisco. (jbo) (Entered: 01/26/2023) | |
| 1/25/2023 | 23 | Order to Unseal Indictment as to Christopher Santos, Alexander Francisco, Aristides Ramirez, David Glover, Alvin Eusebio, Alex Garcia, Aneudy Alvarado, Edward Rodriguez, Jeriel Abreu, Ray Eduardo, Lazareth Paulino, Jonathan Rodriguez, Jawan Mills, Joan Mercedes, Eddy Caminero, Enmanuel Liriano. (Signed by Magistrate Judge Sarah L Cave on 1/25/23)(jbo) (Entered: 01/26/2023) |
| 1/25/2023 | 22 | (S1) SUPERSEDING INDICTMENT FILED as to Christopher Santos (1) count(s) 1s, 2s, Alexander Francisco (2) count(s) 1, 2, Aristides Ramirez (3) count(s) 1, 2, David Glover (4) count(s) 1, 2, Alvin Eusebio (5) count(s) 1, 2, Alex Garcia (6) count(s) 1, 2, Aneudy Alvarado (7) count(s) 1, 2, Edward Rodriguez (8) count(s) 1, 2, Jeriel Abreu (9) count(s) 1, 2, Ray Eduardo (10) count(s) 1, 2, Lazareth Paulino (11) count(s) 1, 2, Jonathan Rodriguez (12) count(s) 1, 2, Jawan Mills (13) count(s) 1, 2, Joan Mercedes (14) count(s) 1, 2, Eddy Caminero (15) count(s) 1, 2, Enmanuel Liriano (16) count(s) 1, 2. (jbo) (Entered: 01/26/2023) |
| 1/18/2023 | 21 | SEALED DOCUMENT placed in vault. (jus) (Entered: 01/18/2023) |
| 1/11/2023 | 20 | ORDER as to Christopher Santos: it is hereby ORDERED that the conference scheduled for January 17, 2023 is adjourned to April 27, 2023 at 12:00 p.m. The Court finds that the ends of justice served by granting a continuance outweigh the best interests of the public and the defendant in a speedy trial because failure to grant the continuance would deny the reasonable time necessary for effective preparation. Accordingly, it is further ORDERED that the time from the date of this order through April 27, 2023 is hereby excluded under the Speedy Trial Act, 18 U.S.C. § 3161(h)(7)(A). The Clerk of Court is directed to terminate the motion pending at Dkt. No. 19. SO ORDERED. (Status Conference set for 4/27/2023 at 12:00 PM before Judge Gregory H. Woods) (Time excluded from 1/11/2023 until 4/27/2023) (Signed by Judge Gregory H. Woods on 1/11/2023) (lnl) (Entered: 01/11/2023) |
| 1/11/2023 | 19 | LETTER MOTION addressed to Judge Gregory H. Woods from Cesar de Castro dated January 11, 2023 re: Status Conference Adjournment . Document filed by Christopher Santos. (De Castro, Cesar) (Entered: 01/11/2023) |
| 12/29/2022 | 18 | ORDER as to Christopher Santos: On December 23, 2022, the Court received an email from Mr. Santos requesting a modification of the conditions of his pre-trial release. The Court provided counsel the opportunity to request redactions to the email, and because no such request was made, docketed the email in full at Dkt. No. 17. The Court does not expect to respond to Mr. Santos's email. "There is no constitutional right to hybrid representation...." United States v. Schmidt, 105 F.3d 82, 90 (2d Cir. 1997). Mr. Santos has counsel. On December 22, 2022, the day before Mr. Santos's email, the Court denied an application by Mr. Santos's counsel to modify the conditions of Mr. Santos' pre-trial release. See Dkt. No. 16. Because Mr. Santos is represented, and his counsel made substantially the same application to the Court a day before, there is no reason for the Court to entertain a separate application by Mr. Santos. As a result, the Court expects to take no action with respect to Mr. Santos's December 23, 2022 email. (Signed by Judge Gregory H. Woods on 12/29/2022) (ap) (Entered: 12/30/2022) |
| 12/28/2022 | 17 | LETTER by Christopher Santos addressed to Woods Chambers from Cristopher Santos dated 12/23/2022 re: Home confinement conditions (lnl) (Entered: 12/28/2022) |
| 12/22/2022 | 16 | MEMO ENDORSEMENT denying 15 LETTER MOTION filed by Christopher Santos (1), addressed to Judge Gregory H. Woods from Attorney Cesar de Castro dated December 21, 2022 re: Request to Amend Conditions of Pretrial Release. ENDORSEMENT: Application denied. This application provides insufficient justification for the proposed modification of the conditions of Mr. Santos's pretrial release. The application appears not to describe accurately the conditions of Mr. Santos's pretrial release. Counsel states that "the conditions of Mr. Santos's release only allow him to leave his home for dialysis, other medical appointments, and to meet with counsel." This representation to the Court seems to be inconsistent with the release conditions described in Dkt. No. 4 at ECF page 5. The Clerk of Court is directed to terminate the motion pending at Dkt. No. 15. SO ORDERED. (Signed by Judge Gregory H. Woods on 12/22/2022) (bw) (Entered: 12/22/2022) |
| 12/21/2022 | 15 | LETTER MOTION addressed to Judge Gregory H. Woods from Cesar de Castro dated December 21, 2022 re: Request to Amend Conditions of Pretrial Release . Document filed by Christopher Santos. (De Castro, Cesar) (Entered: 12/21/2022) |
| 11/22/2022 | 14 | ORDER as to Christopher Santos: The status conference scheduled in this matter for January 27, 2023 will instead take place on January 17, 2023 at 4:30 p.m. in Courtroom 12C, Daniel Patrick Moynihan United States Courthouse, 500 Pearl Street, New York, New York 10007. (Status Conference set for 1/17/2023 at 04:30 PM in Courtroom 12C, 500 Pearl Street, New York, NY 10007 before Judge Gregory H. Woods) (Signed by Judge Gregory H. Woods on 11/22/2022) (ap) (Entered: 11/23/2022) |
| 11/22/2022 | 13 | NOTICE OF FILING OF OFFICIAL TRANSCRIPT as to Christopher Santos. Notice is hereby given that an official transcript of a Conference proceeding held on 10/13/22 has been filed by the court reporter/transcriber in the above-captioned matter. The parties have seven (7) calendar days to file with the court a Notice of Intent to Request Redaction of this transcript. If no such Notice is filed, the transcript may be made remotely electronically available to the public without redaction after 90 calendar days.... (McGuirk, Kelly) (Entered: 11/22/2022) |
| 11/22/2022 | 12 | TRANSCRIPT of Proceedings as to Christopher Santos re: Conference held on 10/13/22 before Judge Gregory H. Woods. Court Reporter/Transcriber: Amy Walker, (212) 805-0300, Transcript may be viewed at the court public terminal or purchased through the Court Reporter/Transcriber before the deadline for Release of Transcript Restriction. After that date it may be obtained through PACER. Redaction Request due 12/13/2022. Redacted Transcript Deadline set for 12/23/2022. Release of Transcript Restriction set for 2/20/2023. (McGuirk, Kelly) (Entered: 11/22/2022) |
| 11/22/2022 | 11 | NOTICE OF FILING OF OFFICIAL TRANSCRIPT as to Christopher Santos. Notice is hereby given that an official transcript of a Conference proceeding held on 10/13/2022 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: 11/22/2022) |
| 11/22/2022 | 10 | TRANSCRIPT of Proceedings as to Christopher Santos re: Conference held on 10/13/22 before Judge Gregory H. Woods. Court Reporter/Transcriber: Amy Walker, (212) 805-0300, Transcript may be viewed at the court public terminal or purchased through the Court Reporter/Transcriber before the deadline for Release of Transcript Restriction. After that date it may be obtained through PACER. Redaction Request due 12/13/2022. Redacted Transcript Deadline set for 12/23/2022. Release of Transcript Restriction set for 2/20/2023. (McGuirk, Kelly) (Entered: 11/22/2022) |
| 11/18/2022 | 9 | MEMO ENDORSEMENT granting 8 LETTER MOTION filed by Christopher Santos addressed to Judge Gregory H. Woods from Attorney Cesar de Castro dated November 16, 2022 re: Permission to Travel.... I move the Court modify the conditions of Mr. Santos's home confinement to allow him to visit his mother for Thanksgiving on November 24, 2022, from 4pm to 9pm in the Bronx, New York. Mr. Santos lives in upper Manhattan. ENDORSEMENT: Application granted. The conditions of Mr. Santos's pretrial release are modified as follows: the defendant may leave his residence on Thanksgiving Day, November 24, 2022, to visit his mother in the Bronx, New York. Mr. Santos must travel directly to and return directly from her home and he is not permitted to deviate from the direct route of travel. He may not visit any other location. Mr. Santos may leave his home at 4:00 p.m. and must return to the home by no later than 9:00 p.m. All other conditions of Mr. Santos's pretrial release remain in full force and effect. The Clerk of Court is directed to terminate the motion pending at Dkt. No. 8. SO ORDERED. (Signed by Judge Gregory H. Woods on 11/18/2022) (bw) (Entered: 11/18/2022) |
| 11/16/2022 | 8 | LETTER MOTION addressed to Judge Gregory H. Woods from Cesar de Castro dated November 16, 2022 re: Permission to Travel . Document filed by Christopher Santos. (De Castro, Cesar) (Entered: 11/16/2022) |
| 10/13/2022 | Minute Entry for proceedings held before Judge Gregory H. Woods: Arraignment as to Christopher Santos (1) Count 1-2,3 held on 10/13/2022. Plea entered by Christopher Santos Not Guilty. ARRAIGNMENT - INITIAL CONFERENCE. Defendant Christopher Santos (out on bail) present with CJA attorney Cesar De Castro. AUSA Ashley C. Nicolas present. Court reporter Amy Walker present. Arraignment held. The Defendant pleads NOT GUILTY to Counts #1, #2, and #3 of the Indictment. --Status Conference held. Discovery to be completed and within 2 weeks. The defendant is reminded that he must comply with all conditions of his pretrial release. The next status conference is scheduled for January 27, 2023 at 10:00 a.m. Time is excluded in the interests of justice from October 13, 2022 until January 27, 2023. --Bail continued. --See transcript. (jbo) (Entered: 10/13/2022) | |
| 10/13/2022 | 7 | RULE 5(f) ORDER as to Christopher Santos. (Signed by Judge Gregory H. Woods on 10/13/2022) (lnl) (Entered: 10/13/2022) |
| 9/29/2022 | Case Designated ECF as to Christopher Santos. (jm) (Entered: 09/29/2022) | |
| 9/29/2022 | 6 | INDICTMENT FILED as to Christopher Santos (1) count(s) 1-2, 3. (jm) (Entered: 09/29/2022) |
| 9/15/2022 | Attorney update in case as to Christopher Santos. Attorney Cesar De Castro for Christopher Santos added. Attorney Andrew John Dalack terminated. (dif) [1:22-mj-07197-UA] (Entered: 09/15/2022) | |
| 9/15/2022 | 5 | ENDORSED LETTER as to Christopher Santos addressed to Magistrate Judge Stewart D. Aaron from Andrew Dalack, Esq dated 9/15/2022 re: USA v Christopher Santos, 22 Mag 7197. I was appointed to represent Christopher Santos in above- captioned case. I learned that there is a conflict with my office's representation of Mr. Santos, and tha Mr. Santos had been previously appointed CJA counsel Cesar De Castro, Esq in connection with another matter in this district. Accordingly, I respectfully request that Court terminate my appointment and appoint Mr. De Castro as Mr. Santos's counsel in this matter. Further, I ask that the Court extend the requirement that Mr. Santos obtain a financially responsible co-signer to his bail by two weeks, from today to September 29, 2022. Application Granted, SO ORDERED. (Signed by Magistrate Judge Stewart D. Aaron on 9/15/2022)(dif) [1:22-mj-07197-UA] (Entered: 09/15/2022) |
| 9/1/2022 | 4 | PRB Bond Entered as to Christopher Santos in amount of $ 50,000, ONE FRP; Travel Limited to SDNY/EDNY; Surrender Travel Documents (& No New Applications); Pretrial Supervision As Directed by PTS; Drug Testing/Treatment As Directed by PTS; Home Detention; Location Monitoring Technology As Directed by PTS; Deft Not to Possess Firearm/Destructive Device/Other Weapon; Deft to Be Released on Own Signature, Plus the Following Conditions; He Must Be Fitted with Location Monitoring Equipment; Remaining Conditions to Be Met by 9/15/2022; Deft Has Permission to Leave the Home for Court, Attorney Meetings, Medical Appointments and Drug Treatment; The Deft Does Not Have Permission to Work or to Attend School at This Point (dif)[1:22-mj-07197-UA] (Main Document 4 replaced on 10/19/2022) (jbo). (Entered: 09/02/2022) |
| 9/1/2022 | 3 | Minute Entry for proceedings held before Magistrate Judge Jennifer E Willis: Initial Appearance as to Christopher Santos held on 9/1/2022., Deft Appears with Federal Defender Andrew Dalack and AUSA Andrew Jones for the government. AGREED CONDITIONS OF RELEASE: $50,000 PRB; 1 FRP; Travel Limited to SDNY/EDNY; Surrender Travel Documents (& No New Applications); Pretrial Supervision As Directed by PTS; Drug Testing/Treatment As Directed by PTS; Home Detention; Location Monitoring Technology As Directed by PTS; Deft Not to Possess Firearm/Destructive Device/Other Weapon; Deft to Be Released on Own Signature, Plus the Following Conditions; He Must Be Fitted with Location Monitoring Equipment; Remaining Conditions to Be Met by 9/15/2022; Deft Has Permission to Leave the Home for Court, Attorney Meetings, Medical Appointments and Drug Treatment; The Deft Does Not Have Permission to Work or to Attend School at this Point; ( Preliminary Hearing 10/3/2022 (dif) Modified on 9/2/2022 (dif). [1:22-mj-07197-UA] (Entered: 09/02/2022) |
| 9/1/2022 | Attorney update in case as to Christopher Santos. Attorney Andrew John Dalack for Christopher Santos added.. (dif) [1:22-mj-07197-UA] (Entered: 09/02/2022) | |
| 9/1/2022 | 2 | CJA 23 Financial Affidavit by Christopher Santos. (Signed by Magistrate Judge Jennifer E Willis) (Federal Defender Andrew Dalack Appointed) (dif) [1:22-mj-07197-UA] (Entered: 09/02/2022) |
| 9/1/2022 | 1 | COMPLAINT as to Christopher Santos. In Violation of 21 U.S.C. 841, 18 U.S.C. 924 (c) and 2 (Signed by Magistrate Judge Jennifer E Willis) (dif) [1:22-mj-07197-UA] (Entered: 09/02/2022) |
| 8/30/2022 | Arrest of Christopher Santos. (dif) [1:22-mj-07197-UA] (Entered: 09/02/2022) |
