Case 1:22-cr-00522-GHW Document 345 Filed 05/27/24 Page 1 of 3
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`USDC SDNY
`DOCUMENT
`ELECTRONICALLY FILED
`DOC #: _________________
`DATE FILED: 5/24/2024
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`1:22-cr-522-GHW
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`ORDER
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`UNITED STATES DISTRICT COURT
`SOUTHERN DISTRICT OF NEW YORK
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`UNITED STATES OF AMERICA,
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` Defendants.
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`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;
`EMMANUEL LIRIANO; TEAMO EBRON;
`ERIC EUSEBIO; OSIRIS SUAREZ;
`CHRISTOPHER ESPINAL; JUAN CHECO;
`JOSE PICHARDO; and REGINALD
`MCCLURE,
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`GREGORY H. WOODS, United States District Judge:
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`Trial in this matter will commence on Monday, November 4, 2024 at 9:00 a.m. for the
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`following Defendants: Christopher Santos; Alexander Francisco; Aristides Ramirez; Alvin Eusebio;
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`Alex Garcia, Aneudy Alvarado; Jonathan Rodriguez; and Osiris Suarez (the “Group 1 Defendants”).
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`Trial in this matter will commence on Tuesday, February 18, 2025 at 9:00 a.m. for the following
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`Defendants: David Glover; Jeriel Abreu; Ray Eduardo; Lazareth Paulino; Jawan Mills; Joan
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`Mercedes; Christopher Espinal; Juan Checo; Jose Pichardo; and Reginald McClure (the “Group 2
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`Defendants”). Trial in this matter will commence on Monday, March 17, 2025 at 9:00 a.m. for
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`Defendant Teamo Ebron. The trials will take place in Courtroom 12C of the United States District
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`Court for the Southern District of New York, Daniel Patrick Moynihan U.S. Courthouse at 500
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`Case 1:22-cr-00522-GHW Document 345 Filed 05/27/24 Page 2 of 3
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`Pearl Street, New York, New York, 10007.
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`Pretrial motions by the Group 1 Defendants and the Group 2 Defendants are due no later
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`than July 12, 2024. The Government’s oppositions to any defense motions filed by the Group 1
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`Defendants and Group 2 Defendants are due no later than August 2, 2024. The Group 1
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`Defendants’ and the Group 2 Defendants’ replies, if any, are due no later than August 16, 2024.
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`The Court will hold a hearing on any defense motions necessitating a hearing on September 6, 2024
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`at 1:00 p.m.
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`Pretrial motions by Defendant Teamo Ebron are due no later than November 1, 2024. The
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`Government’s oppositions to any defense motions filed by Defendant Ebron are due no later than
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`November 22, 2024. Defendant Ebron’s replies, if any, are due no later than December 6, 2024.
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`The Court will hold a hearing on any defense motions necessitating a hearing on January 7, 2025 at
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`10:00 a.m.
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`Expert disclosures by the United States required pursuant to Fed. R. Crim. P. 16 for the
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`trials of the Group 1 Defendants and Group 2 Defendants are due no later than August 2, 2024.
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`Expert disclosures by the Group 1 Defendants and Group 2 Defendants required pursuant to Fed.
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`R. Crim. P. 16 are due no later than August 16, 2024.
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`Expert disclosures by the United States required pursuant to Fed. R. Crim. P. 16 for the trial
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`of Defendant Ebron are due no later than December 6, 2024. Expert disclosures by Defendant
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`Ebron required pursuant to Fed. R. Crim. P. 16 are due no later than December 20, 2024.
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`For all parties involved in the trials of the Group 1 and the Group 2 Defendants, the pretrial
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`materials required by Rule 6 of the Court’s Individual Rules of Practice in Criminal Cases, including
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`motions in limine, are due no later than September 9, 2024. If any motions in limine are filed,
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`opposition papers are due no later than two weeks after the date of service of the motion. Reply
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`papers, if any, are due no later than one week after the date of service of the opposition. Courtesy
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`Case 1:22-cr-00522-GHW Document 345 Filed 05/27/24 Page 3 of 3
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`copies of motions in limine should be submitted when the motions are fully briefed.
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`For all parties involved in the trial of Defendant Ebron, the pretrial materials required by
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`Rule 6 of the Court’s Individual Rules of Practice in Criminal Cases, including motions in limine, are
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`due no later than January 13, 2025. If any motions in limine are filed, opposition papers are due no
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`later than seven days after the date of service of the motion. Reply papers, if any, are due no later
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`than four days after the date of service of the opposition. Courtesy copies of motions in limine
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`should be submitted when the motions are fully briefed.
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`The Court will hold a final pretrial conference for the trial of the Group 1 Defendants on
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`October 25, 2024 at 1:00 p.m. The Court will hold a final pretrial conference for the trial of the
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`Group 2 Defendants on January 21, 2025 at 10:00 a.m. The Court will hold a final pretrial
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`conference for the trial of Defendant Ebron on February 13, 2025 at 1:00 p.m.
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`The parties are further directed to submit: (1) a proposed brief description of the case, to be
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`read to the venire and (2) a brief, mutually acceptable overview of the applicable law, to be read to
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`the jury as part of the Court’s initial instructions prior to opening statements, no later than August
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`26, 2024 for the trials of the Group 1 Defendants and the Group 2 Defendants and no later than
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`January 13, 2025 for the trial of Defendant Ebron. If the parties are unable to agree on the language
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`of such a short overview, they are directed to notify the Court of that fact by the applicable deadline.
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`SO ORDERED.
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`Dated: May 24, 2024
`New York, New York
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` __________________________________
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`GREGORY H. WOODS
`United States District Judge
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