USA v. CESARI

1:24-cr-00154 | New York Southern District Court

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Division Foley Square
Judge Judge Edgardo Ramos
Filed March 18, 2024
Case Flags ECF
Magistrate Magistrate Judge Robyn F. Tarnofsky
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6 Weeks
  • 5/9/2025
(Pretrial Conference set for 5/8/2024 at 11:30 AM before Judge Edgardo Ramos) (Time excluded from 4/10/2024 until 5/9/2025) (Signed by Judge Edgardo Ramos on 4/12/2024) (lnl) (Entered: 04/15/2024)
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12 Months
  • 3/26/2026
In light of Justin Bruno's acceptance into the Young Adult Opportunity Program and his and the Government's joint consent to exclude time under the Speedy Trial Act to allow for participation in such Program, time is excluded pursuant to 18 U.S.C. § 3161(h)(7)(A) to March 26, 2026.
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Filing Date # Docket Text
3/26/2025Sentencing Submission
3/26/2025Sentencing Submission
3/20/2025Status Conference, ~Util - Set/Reset Deadlines/Hearings, Status Conference, ~Util - Set/Reset Deadlines/Hearings, Status Conference, ~Util - Set/Reset Deadlines/Hearings, Status Conference, ~Util - Set/Reset Deadlines/Hearings
3/20/2025MEMO ENDORSEMENT 145 LETTER MOTION as to Josue Gonzalez.....ENDORSEMENT...The application is granted. SO ORDERED (Signed by Judge Edgardo Ramos on 3/20/25) (jw)
3/19/2025Letter Motion
3/18/2025Order of Referral to Probation for Presentence Investigation and Report, ~Util - Plea Entered, ~Util - Set/Reset Hearings, Change of Plea Hearing
3/12/2025~Util - Terminate Motions, Memo Endorsement, Order to Continue - Interest of Justice, ~Util - Set/Reset Deadlines/Hearings
3/11/2025Notice of Filing Transcript
3/11/2025Transcript
3/10/2025Letter
3/7/2025Bond
3/7/2025~Util - Add and Terminate Attorneys, Initial Appearance, ~Util - Set/Reset Hearings, ~Util - Plea Entered, Arraignment, Bond Hearing
3/7/2025Financial Affidavit - CJA23, Arrest
3/7/2025CONSENT PRELIMINARY ORDER OF FORFEITURE/MONEY JUDGMENT as to Antonio Gonzalez. (Signed by Judge Edgardo Ramos on 3/7/25)(jw)
3/5/2025Letter Motion
3/5/2025Indictment
3/5/2025Indictment - Unredacted
3/5/2025ORDER as to Josue Gonzalez unsealing the S(1) superseding indictment. (Signed by Magistrate Judge Robyn F. Tarnofsky on 3/5/25)(jm)
3/5/2025Sealed Document, Sealed Document, Sealed Document, Sealed Document, Sealed Document, Sealed Document, Sealed Document, Sealed Document
2/28/2025Initial Appearance
2/28/2025Arrest
2/26/2025 MEMO ENDORSEMENT as to Miguel Cintron (2) granting 126 LETTER MOTION addressed to Judge Edgardo Ramos from Jeremy Schneider dated February 25, 2025 re: Request to Travel to Georgia for Employment Purposes on Thursday February 27, 2025. ENDORSEMENT: The application for a temporary bond modification to permit work related travel is granted. SO ORDERED. (Signed by Judge Edgardo Ramos on 2/26/2025) (lnl)
2/26/2025Letter Motion
2/24/2025 MEMO ENDORSEMENT as to Jose Cesari (1) granting 120 MOTION for Bond - temporary amendment to permit attendance at family celebration. ENDORSEMENT: Cesari's application for a temporary modification of his conditions of bond is granted. SO ORDERED. (Signed by Judge Edgardo Ramos on 2/24/2025) (lnl)
2/24/2025Notice of Filing Transcript
2/24/2025Transcript
2/19/2025Notice of Filing Transcript
2/19/2025Transcript
2/18/2025Bond
2/11/2025Order on Motion to Modify Conditions of Release
2/10/2025Modify Conditions of Release
1/30/2025 MEMO ENDORSEMENT as to Miguel Cintron (2) granting 115 LETTER MOTION addressed to Judge Edgardo Ramos from Jeremy Schneider dated January 29, 2025 re: Requesting Modification of Travel Restrictions to Include Travel to Connecticut and New Jersey for Employment Purposes. ENDORSEMENT: The application to expand Cintron's travel restrictions to include travel to Connecticut and New Jersey for employment purposes is granted. (Signed by Judge Edgardo Ramos on 1/29/2025) (ap)
1/29/2025Letter Motion
1/21/2025 MEMO ENDORSEMENT as to Luis Izquierdo (3) granting 111 FIRST LETTER MOTION addressed to Judge Edgardo Ramos from Richard Harris Rosenberg, Esq. dated 1/16/25 re: Leave to submit interim e-vouchers. ENDORSEMENT: The application for leave to submit an interim CJA voucher is granted. (Signed by Judge Edgardo Ramos on 1/17/2025) (ap)
1/17/2025Notice of Attorney Appearance - Defendant
1/17/2025Notice of Attorney Appearance - Defendant
1/16/2025Letter Motion
1/15/2025Notice of Filing Transcript
1/15/2025Transcript
1/15/2025Endorsed Letter
1/15/2025 CONSENT PRELIMINARY ORDER OF FORFEITURE/MONEY JUDGMENT as to (24-Cr-154-3) Luis Izquierdo....[*** See this Consent Preliminary Order of Forfeiture/Money Judgment ***]... IT IS HEREBY STIPULATED AND AGREED, by and between the United States of America, by its attorney Edward Y. Kim, Acting United States Attorney, Assistant United States Attorneys Joseph H. Rosenberg and Adam Z. Margulies, of counsel, and the Defendant and his counsel, Richard H. Rosenberg, Esq., that: 1. As a result of the offense charged in Count One of the Indictment, to which the Defendant pled guilty, a money judgment in the amount of $100 in United States currency (the "Money Judgment"), representing the amount of proceeds traceable to the offense charged in Count One of the Indictment that the Defendant personally obtained, shall be entered against the Defendant. 2.Pursuant to Rule 32.2(b)(4) of the Federal Rules of Criminal Procedure, this Consent Preliminary Order of Forfeiture/Money Judgment is f inal as to the Defendant Luis Izquierdo, a/k/a "Luis Zapata," and shall be deemed part of the sentence of the Defendant, and shall be included in the judgment of conviction therewith....[*** See this Consent Preliminary Order of Forfeiture/ Money Judgment ***]... 7. The Court shall retain jurisdiction to enforce this Consent Preliminary Order of Forfeiture/Money Judgment, and to amend it as necessary, pursuant to Rule 32.2 of the Federal Rules of Criminal Procedure. 8. The signature pag e of this Consent Preliminary Order of Forfeiture/Money Judgment may be executed in one or more counterparts, each of which will be deemed an original but all of which together will constitute one and the same instrument. SO ORDERED: (Signed by Judge Edgardo Ramos on 1/15/2025) (bw)
1/15/2025Order of Referral to Probation for Presentence Investigation and Report, ~Util - Plea Entered, ~Util - Set/Reset Hearings, Change of Plea Hearing
1/14/2025Letter Motion
1/14/2025Notice of Hearing
1/8/2025 MEMO ENDORSEMENT as to Luis Izquierdo (3) on 103 LETTER MOTION addressed to Judge Edgardo Ramos from USA dated January 7, 2025 re: Consent Request to Schedule Change of Plea Hearing. ENDORSEMENT: A change of plea hearing will be held on January 15, 2025, at 4 p.m. (Signed by Judge Edgardo Ramos on 1/8/2025) (ap)
1/7/2025Letter Motion
1/6/2025Notice of Hearing, Notice of Hearing, Notice of Hearing, Notice of Hearing, Notice of Hearing, Notice of Hearing
12/20/2024CONSENT ORDER OF RESTITUTION as to Deylin Martinez-Guerrero. (Signed by Judge Edgardo Ramos on 12/20/2024) (ap)
12/20/2024CONSENT PRELIMINARY ORDER OF FORFEITURE/MONEY JUDGMENT as to Deylin Martinez-Guerrero. (Signed by Judge Edgardo Ramos on 12/19/2024) (ap)
12/12/2024 ORDER as to (24-Cr-154-1) Jose Cesari. It is hereby ORDERED that the defendant's bail be modified to include mental health evaluation and treatment as directed by Pretrial Services. SO ORDERED: (Signed by Judge Edgardo Ramos on 12/12/2024) (bw)
11/26/2024 SCHEDULING ORDER as to Deylin Martinez-Guerrero. A change of plea hearing as to defendant Deylin Martinez-Guerrero will be held on December 20, 2024, at 11:30 a.m. in Courtroom 619 at the Thurgood Marshall United States Courthouse, 40 Foley Square, New York, New York 10007. (Change of Plea Hearing set for 12/20/2024 at 11:30 AM in Courtroom 619, 40 Centre Street, New York, NY 10007 before Judge Edgardo Ramos) (Signed by Judge Edgardo Ramos on 11/26/2024) (ap)
10/31/2024RESCHEDULING ORDER as to Kemar Bonitto. Upon the request of counsel for Bonitto, the bail review hearing previously scheduled for October 31, 2024, is hereby rescheduled for November 6, 2024, at 2 p.m. ( Bond Hearing set for 11/6/2024 at 02:00 PM before Judge Edgardo Ramos.) (Signed by Judge Edgardo Ramos on 10/31/2024)(jw) (Entered: 10/31/2024)
10/10/2024Minute Entry for proceedings held before Judge Edgardo Ramos: Bond Review Hearing as to Deylin Martinez-Guerrero held on 10/10/2024. Defendant present with counsel David Touger. AUSA Joesph Rosenberb present. Pretrial Services Officer Vanessa Perdomo. The Court imposed the additional condition of pretrial release of curfew from 7 p.m. to 7 a.m. Mr. Martinez-Guerrero was directed to appear at Pretrial at 9 a.m. for location monitoring. (jbo) (Entered: 11/07/2024)
10/10/2024ENDORSED LETTER as to (24-Cr-154-2) Miguel Cintron addressed to Judge Edgardo Ramos from Attorney Jeremy Schneider dated October 9, 2024 re: I am the attorney for Miguel Cintron, a defendant in the above-named matter. Mr. Cintron is on pretrial release with conditions that include travel restricted to the Southern and Eastern Districts of New York. This letter is respectfully submitted to request permission for Mr. Cintron to travel to Allentown, Pennsylvania from October 12 -- October 14, 2024 for a family reunion. Pretrial Officer Evelyn Alvayero has no objection to this request. The government, by AUSA Joseph Rosenberg, defers to Pretrial Services. If the Court grants this application, Mr. Cintron intends to stay at the home of his mother, at an address that has been provided to Pretrial Services. ENDORSEMENT: The application to travel is granted. SO ORDERED. (Signed by Judge Edgardo Ramos on 10/10/2024) (bw) (Entered: 10/11/2024)
10/9/2024 LETTER MOTION addressed to Judge Edgardo Ramos from Jeremy Schneider dated October 9, 2024 re: Request for permission to travel . Document filed by Miguel Cintron. (Schneider, Jeremy) (Entered: 10/09/2024)
10/3/2024RESCHEDULING NOTICE as to Deylin Martinez-Guerrero: The bail review hearing presently scheduled for October 10, 2024, is hereby rescheduled to begin at 3:30 p.m. on October 10, 2024. (Bond Hearing set for 10/10/2024 at 03:30 PM before Judge Edgardo Ramos) (lnl) (Entered: 10/03/2024)
10/1/2024MEMO ENDORSEMENT as to Kemar Bonitto on 89 AMENDED MOTION to Appoint Counsel. ENDORSEMENT: The application to appoint Ms. Oehlke as a paralegal and Mr. Stanton as associate counsel at the rates provide above is granted, nunc pro tunc to April 11, 2024. The Clerk of the Court is respectfully directed to terminate the motions, docs. 81, 82, and 89. SO ORDERED. (Signed by Judge Edgardo Ramos on 10/1/2024) (lnl) (Entered: 10/02/2024)
9/30/2024AMENDED MOTION to Appoint Counsel . Document filed by Kemar Bonitto. (Perry, E. Danya) (Entered: 09/30/2024)
9/27/2024MEMO ENDORSEMENT as to (24-Cr-154-8) Justin Bruno on "Young Adult Opportunity Program - Consent Form" by U.S. Pretrial Services dated 9/26/2024. ENDORSEMENT: SO ORDERED. (Signed by Magistrate Judge Sarah Netburn on 9/26/2024) (bw) (Entered: 09/27/2024)
9/27/2024ORDER as to (24-Cr-145-8) Justin Bruno. In light of Justin Bruno's acceptance into the Young Adult Opportunity Program and his and the Government's joint consent to exclude time under the Speedy Trial Act to allow for participation in such Program, time is excluded pursuant to 18 U.S.C. § 3161(h)(7)(A) to March 26, 2026. All other deadlines are adjourned until further order of the Court. SO ORDERED. (Signed by Magistrate Judge Sarah Netburn on 9/27/2024) (bw) (Entered: 09/27/2024)
9/27/2024NOTICE OF CASE REASSIGNMENT as to Justin Bruno, to Judge Ronnie Abrams. Judge Edgardo Ramos no longer assigned to the case. (vba) (Entered: 09/27/2024)
9/26/2024Minute Entry for proceedings held before Judge Ronnie Abrams: YAOP Allocution Status Conference as to Justin Bruno held on 9/26/2024. A.U.S.A. Joseph Rosenberg and Adam Zeldes Margulies present for the government. Defense Counsel Andrew Dalack (Subbing in for Sylvie Levine) present with Defendant. Pretrial present. Court reporter Present. Defendant accepted into YAOP. (jbo) (Entered: 09/27/2024)
9/26/2024Minute Entry for proceedings held before Magistrate Judge Sarah Netburn: YAOP Allocution Status Conference as to Justin Bruno held on 9/26/2024. A.U.S.A. Joseph Rosenberg and Adam Zeldes Margulies present for the government. Defense Counsel Andrew Dalack (Subbing in for Sylvie Levine) present with Defendant. Pretrial present. Court reporter Present. Defendant accepted into YAOP. (jbo) (Entered: 09/27/2024)
9/9/2024MEMO ENDORSEMENT as to Antonio Gonzalez (7) on 84 LETTER MOTION addressed to Judge Edgardo Ramos from Ezra Spilke dated September 6, 2024 re: modification of conditions of pretrial release. ENDORSEMENT: Mr. Gonzalez' curfew and location monitoring conditions are hereby lifted. (Signed by Judge Edgardo Ramos on 9/9/2024) (ap) (Entered: 09/09/2024)
9/9/2024MEMO ENDORSEMENT as to Jose Cesari (1), Miguel Cintron (2), Luis Izquierdo (3), Wakiem Johnson (4), Kemar Bonitto (5), Deylin Martinez-Guerrero (6), Antonio Gonzalez (7), Justin Bruno (8) granting 83 CONSENT LETTER MOTION addressed to Judge Edgardo Ramos from Ezra Spilke dated September 6, 2024 re: adjournment of the status conference. ENDORSEMENT: The pretrial conference is adjourned to October 23, 2024, at 3:30 p.m. Speedy trial time is excluded from September 12, 2024, to October 23, 2024, in the interest of justice. (Signed by Judge Edgardo Ramos on 9/9/2024) (ap) (Entered: 09/09/2024)
9/6/2024 LETTER MOTION addressed to Judge Edgardo Ramos from Ezra Spilke dated September 6, 2024 re: modification of conditions of pretrial release . Document filed by Antonio Gonzalez. (Spilke, Ezra) (Entered: 09/06/2024)
9/6/2024CONSENT LETTER MOTION addressed to Judge Edgardo Ramos from Ezra Spilke dated September 6, 2024 re: adjournment of the status conference . Document filed by Antonio Gonzalez as to Jose Cesari, Miguel Cintron, Luis Izquierdo, Wakiem Johnson, Kemar Bonitto, Deylin Martinez-Guerrero, Antonio Gonzalez, Justin Bruno. (Spilke, Ezra) (Entered: 09/06/2024)
9/5/2024 MOTION to Appoint Counsel . Document filed by Kemar Bonitto. (Attachments: # 1 Proposed Order Appointing Counsel)(Perry, E. Danya) (Entered: 09/05/2024)
9/5/2024 MOTION to Appoint Counsel . Document filed by Kemar Bonitto. (Perry, E. Danya) (Entered: 09/05/2024)
8/22/2024MEMO ENDORSEMENT as to Miguel Cintron (2) granting 79 LETTER MOTION addressed to Judge Edgardo Ramos from Jeremy Schneider dated August 19, 2024 re: Request for Modification of Previously Approved Travel Dates. ENDORSEMENT: August 30, 2024 is granted. SO ORDERED. (Signed by Judge Edgardo Ramos on 8/22/2024) (lnl) (Entered: 08/22/2024)
8/19/2024 LETTER MOTION addressed to Judge Edgardo Ramos from Jeremy Schneider dated August 19, 2024 re: Request for Modification of Previously Approved Travel Dates . Document filed by Miguel Cintron. (Schneider, Jeremy) (Entered: 08/19/2024)
8/9/2024MEMO ENDORSEMENT as to Wakiem Johnson (4) on 77 FIRST MOTION to Modify Conditions of Release to Permit Mr. Johnson to Stay a NY Presbyterian Hospital. ENDORSEMENT: Johnson's conditions of release are modified to permit him to stay overnight at New York Presbyterian until his wife is discharged from the hospital. (Signed by Judge Edgardo Ramos on 8/9/2024) (ap) (Entered: 08/09/2024)
8/8/2024FIRST MOTION to Modify Conditions of Release to Permit Mr. Johnson to Stay a NY Presbyterian Hospital. Document filed by Wakiem Johnson. (Horowitz, Joshua) (Entered: 08/08/2024)
7/29/2024ORDER as to Kemar Bonitto: It is hereby ORDERED that the defendant's bail be modified to remove the condition of curfew enforced by location monitoring. (Signed by Judge Edgardo Ramos on 7/29/2024) (ap) (Entered: 07/29/2024)
7/22/2024NOTICE OF FILING OF OFFICIAL TRANSCRIPT as to Jose Cesari. Notice is hereby given that an official transcript of a Conference proceeding held on 6/18/2024 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: 07/22/2024)
7/22/2024TRANSCRIPT of Proceedings as to Jose Cesari re: Conference held on 6/18/2024 before Judge Katherine Polk Failla. Court Reporter/Transcriber: Samuel Mauro, (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 8/12/2024. Redacted Transcript Deadline set for 8/22/2024. Release of Transcript Restriction set for 10/21/2024. (McGuirk, Kelly) (Entered: 07/22/2024)
7/18/2024MEMO ENDORSEMENT as to Jose Cesari (1) granting 72 LETTER MOTION addressed to Judge Edgardo Ramos from Donna R. Newman dated July 18, 2024 re: Amend Conditions of Bond. ENDORSEMENT: Cesari's bond is amended to permit travel to New Jersey and Connecticut for the purposes of attending court appearances and meeting with his counsel on those cases. SO ORDERED. (Signed by Judge Edgardo Ramos on 7/18/2024) (lnl) Modified on 7/19/2024 (jar). (Entered: 07/18/2024)
7/18/2024 LETTER MOTION addressed to Judge Edgardo Ramos from Donna R. Newman dated July 18, 2024 re: Amend Conditions of Bond . Document filed by Jose Cesari. (Newman, Donna) Modified on 7/19/2024 (jar). (Entered: 07/18/2024)
7/2/2024Minute Entry for proceedings held before Judge Edgardo Ramos: Pretrial Conference as to Jose Cesari held on 7/2/2024. Defendant Cesari present with counsel Donna Newman, Esq. AUSA Joseph Rosenberg and Adam Margulies present. Pre-trial conference scheduled for September 12, 2024 at 11:30 a.m. Speedy trial time is excluded from today, July 2, 2024, until September 12, 2024, in the interests of justice. (Pretrial Conference set for 9/12/2024 at 11:30 AM before Judge Edgardo Ramos.) (job) (Entered: 07/23/2024)
7/2/2024 PROTECTIVE ORDER as to Jose Cesari, Miguel Cintron, Luis Izquierdo, Wakiem Johnson, Kemar Bonitto, Deylin Martinez-Guerrero, Antonio Gonzalez, Justin Bruno...regarding procedures to be followed that shall govern the handling of confidential material... (Signed by Judge Edgardo Ramos on 7/2/2024) (ap) (Entered: 07/02/2024)
6/27/2024MEMO ENDORSEMENT as to Antonio Gonzalez (7) on 69 LETTER MOTION addressed to Judge Edgardo Ramos from Ezra Spilke dated June 27, 2024 re: modification of conditions of pretrial release. ENDORSEMENT: Gonzalez' application to modify his conditions of release to include a curfew set at the discretion of Pretrial Services and enforced by location monitoring is granted. (Signed by Judge Edgardo Ramos on 6/27/2024) (ap) (Entered: 06/28/2024)
6/27/2024 LETTER MOTION addressed to Judge Edgardo Ramos from Ezra Spilke dated June 27, 2024 re: modification of conditions of pretrial release . Document filed by Antonio Gonzalez. (Spilke, Ezra) (Entered: 06/27/2024)
6/26/2024MEMO ENDORSEMENT as to Jose Cesari (1) on 67 LETTER MOTION addressed to Judge Edgardo Ramos from USA dated June 25, 2024 re: Adjournment of Conference and Exclusion of Time. ENDORSEMENT: The initial conference is adjourned to July 2, 2024, at 11:30 a.m. Speedy trial time is excluded from June 26, 2024, until July 2, 2024, in the interest of justice. (Signed by Judge Edgardo Ramos on 6/26/2024) (ap) (Entered: 06/26/2024)
6/25/2024 LETTER MOTION addressed to Judge Edgardo Ramos from USA dated June 25, 2024 re: Adjournment of Conference and Exclusion of Time . Document filed by USA as to Jose Cesari. (Margulies, Adam) (Entered: 06/25/2024)
6/25/2024MEMO ENDORSEMENT as to Jose Cesari (1) on 63 LETTER MOTION addressed to Judge Edgardo Ramos from Donna R. Newman dated June 23, 2024 re: Clarificaation of Condtions of Release. ENDORSEMENT: So Ordered. (Signed by Judge Edgardo Ramos on 6/25/2024) (ap) (Entered: 06/25/2024)
6/24/2024APPEARANCE Bond Entered as to Jose Cesari. $100,000 personal recognizance bond; To be co-signed by two financially responsible persons and two personas of moral suasion (grandmother and grandfather). Additional conditions... (job) (Entered: 06/24/2024)
6/24/2024 LETTER MOTION addressed to Judge Edgardo Ramos from Donna R. Newman dated June 23, 2024 re: Clarificaation of Condtions of Release . Document filed by Jose Cesari. (Newman, Donna) (Entered: 06/24/2024)
6/23/2024 LETTER by USA as to Jose Cesari addressed to Judge Edgardo Ramos from USA dated June 23, 2024 re: Cesari Identity Documents. Document filed by USA. (Rosenberg, Joseph) (Entered: 06/23/2024)
6/20/2024MEMO ENDORSEMENT 59 LETTER MOTION addressed to Judge Edgardo Ramos from Jeremy Schneider dated June 19, 2024 re: Request to Travel for Family Vacation as to Miguel Cintron....ENDORSEMENT...The application to travel as stated in this letter is granted. SO ORDERED (Signed by Judge Edgardo Ramos on 6/20/24) (jw) (Entered: 06/20/2024)
6/19/2024MEMO ENDORSEMENT 48 LETTER MOTION addressed to Judge Edgardo Ramos from Ezra Spilke dated June 5, 2024 re: modification of supervision as to Antonio Gonzalez...ENDORSEMENT...The application to modify the conditions of Mr. Gonzales release, as described in this letter, is granted. SO ORDERED (Signed by Judge Edgardo Ramos on 6/19/24) (jw) (Entered: 06/20/2024)
6/19/2024 LETTER MOTION addressed to Judge Edgardo Ramos from Jeremy Schneider dated June 19, 2024 re: Request to Travel for Family Vacation . Document filed by Miguel Cintron. (Schneider, Jeremy) (Entered: 06/19/2024)
6/18/2024Minute Entry for proceedings held before Judge Katherine Polk Failla: Bond Hearing as to Jose Cesari held on 6/18/2024. AUSA Joseph Rosenberg for the Government. Donna Newman for the Defendant. BAIL DISPOSITION: $100,000 PRB; 2 FRP, and 2 persons of moral suasion (grandmother and grandfather); TRAVEL RESTRICTED TO SDNY; SURRENDER TRAVEL DOCUMENTS (& NO NEW APPLICATIONS); PRETRIAL SUPERVISION: AS DIRECTED BY PRETRIAL SERVICES; HOME DETENTION; ELECTRONIC MONITORING; GPS; DEF. TO CONTINUE OR SEEK EMPLOYMENT; DEF. NOT TO POSSESS FIREARM/DESTRUCTIVE DEVICE/OTHER WEAPON; DEF. TO BE DETAINED UNTIL ALL CONDITIONS ARE MET. surrender all guns/dangerous devices; surrender documents that were located during the execution of the search warrant; home detention: Defendant shall be restricted to residence at all times except for employment (for the maximum amount of time provided by your employer, including overtime hours); religious services; medical emergencies; attorney visits; Court appearances; Court-ordered obligations; or other activities as preapproved by the officer. (ap) (Entered: 06/18/2024)
6/18/2024MEMORANDUM in Opposition by Jose Cesari re 55 LETTER MOTION addressed to Judge Edgardo Ramos from USA dated June 17, 2024 re: Request that Jose Cesari be Detained Pending Trial .. (Newman, Donna) (Entered: 06/18/2024)
6/17/2024 LETTER MOTION addressed to Judge Edgardo Ramos from USA dated June 17, 2024 re: Request that Jose Cesari be Detained Pending Trial . Document filed by USA as to Jose Cesari. (Attachments: # 1 Exhibit A (Bail Hearing Transcript))(Rosenberg, Joseph) (Entered: 06/17/2024)
6/16/2024 MOTION for Protective Order . Document filed by USA as to Jose Cesari. (Attachments: # 1 Exhibit 1 (Proposed Protective Order))(Rosenberg, Joseph) (Entered: 06/16/2024)
6/15/2024ENDORSED LETTER as to (24-Cr-154-1) Jose Cesari addressed to Judge Edgardo Ramos from AUSAs Adam Z. Margulies, Joseph H. Rosenberg, dated June 14, 2024 re: The Government respectfully writes to seek a stay pending appeal of Magistrate Judge Barbara Moses's June 13, 2024 order granting defendant Jose Cesari's application for release to home detention, among other conditions.... Accordingly, the Government respectfully requests that the Court stay the June 13 release order pending appeal.2 ENDORSEMENT: The government's request for a stay pending appeal is granted. SO ORDERED. (Signed by Judge Edgardo Ramos on 6/15/2024) (bw) (Entered: 06/17/2024)
6/14/2024 LETTER MOTION addressed to Judge Edgardo Ramos from USA dated June 14, 2024 re: Stay Pending Bail Appeal . Document filed by USA as to Jose Cesari. (Margulies, Adam) (Entered: 06/14/2024)
6/13/202466CJA 23 Financial Affidavit by Jose Cesari. (Signed by Magistrate Judge Barbara C. Moses)Attorney Donna Newman (jw) (Entered: 06/25/2024)
6/13/2024RULE 5(f) ORDER as to Jose Cesari. (Signed by Magistrate Judge Barbara C. Moses on 6/13/24)(jw) (Entered: 06/14/2024)
6/13/2024Minute Entry for proceedings held before Magistrate Judge Barbara C. Moses: Plea entered by Jose Cesari (1) Count 1,2-4,5,6,7 Not Guilty. (jw) (Entered: 06/14/2024)
6/13/2024Minute Entry for proceedings held before Magistrate Judge Barbara C. Moses:Arraignment on disposition sheet as to Jose Cesari (1) Count 1,2-4,5,6,7 held on 6/13/2024. Deft arraigned and pleads not guilty. Next conference set before District Judge on 6/26/2024. Speedy trial time excluded under 18 USC 3161(h)(7) until 6/26/2024. (jw) (Entered: 06/14/2024)
6/13/2024Minute Entry for proceedings held before Magistrate Judge Barbara C. Moses:Initial Appearance on disposition sheet as to Jose Cesari held on 6/13/2024. Defense counsel Donna Newman. AUSA Joseph Rosenberg and Adam Margulies. DISPOSITION: $40,000 PRB, 2 FRP, Travel restricted to SDNY only. Surrender travel documents (& No new applications), Pretrial Supervision: Regular, location monitoring technology as directed by PTS, Deft to continue or seek employment, Deft to be detained until all conditions are met (except resolution of state warrants), Home detention hours to be set by PTS and to require defendant to be in the home between 8:00 p.m. and 6:00 a.m. Defendant to have no contact with his co-defendants, direct or indirect, except in the presence of counsel. Defendant to resolve all open warrants. (jw) (Entered: 06/14/2024)
6/13/2024***DELETED DOCUMENT. Deleted document number 51 6/15/2024, as to Wakiem Johnson. The document was incorrectly filed in this case. (ap) (Entered: 06/13/2024)
6/7/2024ENDORSED LETTER as to (24-Cr-154-2) Miguel Cintron addressed to Judge Edgardo Ramos from Attorney Jeremy Schneider dated June 4, 2024 re: I am the attorney for Miguel Cintron, a defendant in the above-named matter, having been appointed pursuant to the Criminal Justice Act. This letter is respectfully submitted to request that your Honor authorize the appointment of my associate, Rachel Perillo, Esq., as associate counsel in this matter to assist me in various aspects of the case.... If the Court grants this application, it is respectfully requested that Ms. Perillo be approved at the CJA rate of $125.00 per hour, nunc pro tunc to May 20, 2024. ENDORSEMENT: The application to appoint Ms. Perillo as associate counsel is granted. SO ORDERED. (Signed by Judge Edgardo Ramos on 6/5/2024) (bw) (Entered: 06/07/2024)
6/5/2024Attorney update in case as to Miguel Cintron (2). Attorney Rachel Nicole Perillo for Miguel Cintron added. [*** NOTE: Refer to Endorsed Letter, Doc.# 49 . ***] (bw) (Entered: 06/06/2024)
6/5/2024ENDORSED LETTER as to (24-Cr-154-2) Miguel Cintron addressed to Judge Edgardo Ramos from Attorney Jeremy Schneider dated June 4, 2024 re: I am the attorney for Miguel Cintron, a defendant in the above-named matter, having been appointed pursuant to the Criminal Justice Act. This letter is respectfully submitted to request that your Honor authorize the appointment of my associate, Rachel Perillo, Esq., as associate counsel in this matter to assist me in various aspects of the case.... If the Court grants this application, it is respectfully requested that Ms. Perillo be approved at the CJA rate of $125.00 per hour, nunc pro tunc to May 20, 2024. ENDORSEMENT: The application to appoint Ms. Perillo as associate counsel is granted. SO ORDERED. (Signed by Judge Edgardo Ramos on 6/5/2024) (bw) (Entered: 06/06/2024)
6/5/2024 LETTER MOTION addressed to Judge Edgardo Ramos from Ezra Spilke dated June 5, 2024 re: modification of supervision . Document filed by Antonio Gonzalez. (Spilke, Ezra) (Entered: 06/05/2024)
6/4/2024 LETTER MOTION addressed to Judge Edgardo Ramos from Jeremy Schneider dated June 4, 2024 re: Request for Associate Appointment . Document filed by Miguel Cintron. (Schneider, Jeremy) (Entered: 06/04/2024)
5/21/2024MEMO ENDORSMENT as to Miguel Cintron (2) granting 45 LETTER MOTION addressed to Judge Edgardo Ramos from Jeremy Schneider dated May 21, 2024 re: Request for Temporary Bond Modification to Permit Travel. ENDORSEMENT: The application to travel as stated in this letter is granted. SO ORDERED. (Signed by Judge Edgardo Ramos on 5/21/2024) (lnl) (Entered: 05/21/2024)
5/21/2024 LETTER MOTION addressed to Judge Edgardo Ramos from Jeremy Schneider dated May 21, 2024 re: Request for Temporary Bond Modification to Permit Travel . Document filed by Miguel Cintron. (Schneider, Jeremy) (Entered: 05/21/2024)
5/16/2024MEMO ENDORSEMENT as to Luis Izquierdo (3) granting 43 FIRST LETTER MOTION addressed to Judge Edgardo Ramos from Richard Harris Rosenberg, Esq. dated 5/15/2024 re: appointment of associate counsel Clara Kalhous, Esq. ENDORSEMENT: The application to appoint Clara Kilhouse as associate counsel is granted. (Signed by Judge Edgardo Ramos on 5/16/2024) (ap) (Entered: 05/16/2024)
5/15/2024FIRST LETTER MOTION addressed to Judge Edgardo Ramos from Richard Harris Rosenberg, Esq. dated 5/15/2024 re: appointment of associate counsel Clara Kalhous, Esq.. Document filed by Luis Izquierdo. (Rosenberg, Richard) (Entered: 05/15/2024)
5/8/2024 PROTECTIVE ORDER as to Jose Cesari, Miguel Cintron, Luis Izquierdo, Wakiem Johnson, Kemar Bonitto, Deylin Martinez-Guerrero, Antonio Gonzalez, Justin Bruno...regarding procedures to be followed that shall govern the handling of confidential material.... (Signed by Judge Edgardo Ramos on 5/8/24)(jw) (Entered: 05/09/2024)
5/8/2024Minute Entry for proceedings held before Judge Edgardo Ramos: Pretrial Conference as to Miguel Cintron, Luis Izquierdo, Wakiem Johnson, Kemar Bonitto, Deylin Martinez-Guerrero, Antonio Gonzalez, Justin Bruno held on 5/8/2024. Defendant Miguel Cintron present with counsel Jeremy Schneider. Defendant Luis Izquierdo present with counsel Richard H. Rosenberg. Defendant Wakiem Johnson present with counsel Joshua J. Horowitz. Defendant Kemar Bonitto present with counsel E. Danya Perry. Defendant Deylin Martinez-Guerreros appearance was waived and his counsel David Touger was present. Defendant Antonio Gonzalez present with counsel Ezra Spilke. Defendant Justin Bruno present with counsel Jonathan Marvinny on behalf of Sylvie Levine. AUSAs Joseph Rosenberg and Adam Zeldes Margulies present. A pretrial conference is scheduled for September 12, 2024, at 11:30 a.m. Speedy trial time is excluded from today May 8, 2024, until September 12, 2024, in the interest of justice. (Pretrial Conference set for 9/12/2024 at 11:30 AM before Judge Edgardo Ramos.) (job) (Entered: 05/08/2024)
5/8/2024NOTICE OF ATTORNEY APPEARANCE: E. Danya Perry appearing for Kemar Bonitto. Appearance Type: CJA Appointment. (Perry, E. Danya) (Entered: 05/08/2024)
4/18/2024ENDORSED LETTER as to (24-Cr-154-5) Kemar Bonitto addressed to Judge Edgardo Ramos from AUSA Joseph H. Rosenberg Adam Z. Margulies dated April 15, 2024 re: The Government respectfully requests that the time between April 17, 2024, and May 9, 2024, be excluded pursuant to the provisions of the Speedy Trial Act, 18 U.S.C. § 3161(h)(7)(A).... ENDORSEMENT: Speedy trial time is excluded from April 17, 2024, until May 9, 2024, in the interest of justice. SO ORDERED. (Signed by Judge Edgardo Ramos on 4/16/2024) (bw) (Entered: 04/19/2024)
4/15/2024 LETTER MOTION addressed to Judge Edgardo Ramos from USA dated April 15, 2024 re: Request for Exclusion of Time (on Consent) . Document filed by USA as to Kemar Bonitto. (Rosenberg, Joseph) (Entered: 04/15/2024)
4/15/2024MEMO ENDORSEMENT as to Antonio Gonzalez on 31 LETTER MOTION addressed to Judge Edgardo Ramos from Ezra Spilke dated April 10, 2024 re: adjournment of the status conference. ENDORSEMENT: A pretrial conference will be held on May 8, 2024, at 11:30 a.m. Speedy trial time is excluded from April 10, 2024, until May 9, 2024, in the interest of justice. SO ORDERED. (Pretrial Conference set for 5/8/2024 at 11:30 AM before Judge Edgardo Ramos) (Time excluded from 4/10/2024 until 5/9/2025) (Signed by Judge Edgardo Ramos on 4/12/2024) (lnl) (Entered: 04/15/2024)
4/12/2024NOTICE OF ATTORNEY APPEARANCE Adam Zeldes Margulies appearing for USA. (Margulies, Adam) (Entered: 04/12/2024)
4/11/2024Rule 5(f) ORDER as to Kemar Bonitto. (Signed by Magistrate Judge Sarah Netburn on 4/11/2024)(job) (Entered: 04/12/2024)
4/11/2024APPEARANCE Bond Entered as to Kemar Bonitto. $50,000 personal recognizance bond; To be co-signed by one financially responsible person. Additional conditions... (job) (Main Document 35 replaced on 4/29/2024) (job). (Entered: 04/12/2024)
4/11/2024Minute Entry for proceedings held before Magistrate Judge Sarah Netburn: Initial Appearance as to Kemar Bonitto held on 4/11/2024. Bond Hearing as to Kemar Bonitto held on 4/11/2024. Arraignment as to Kemar Bonitto (5) Count 1,3 held on 4/11/2024. Plea entered by Kemar Bonitto (5) Count 1,3 Not Guilty. AUSA Joseph Rosenberg present for the Government. Defendant present with attorney, E. Danya Perry. BAIL DISPOSITION: $50,000 Bond; Cosigned by one financially responsible person; 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; Curfew; Location monitoring technology; Deft not to possess firearm, destructive device, other weapon; Equipment for location monitoring to be placed 4/12/24; No contact, directly or indirectly, with co-defendants or co-conspirators unless in the presence of counsel; Passport to registered as LOST; Deft to be released on own signature; Remaining conditions to be met by 4/25/24. Speedy Trial time excluded until 4/17/2024. (job) (Entered: 04/12/2024)
4/11/2024Attorney update in case as to Kemar Bonitto. Attorney E. Danya Perry for Kemar Bonitto added. (jbo) (Entered: 04/12/2024)
4/11/202433CJA 23 Financial Affidavit by Kemar Bonitto. CJA, attorney, Danya Perry appointed counsel. Approved. (Signed by Magistrate Judge Sarah Netburn) (job) (Entered: 04/12/2024)
4/11/2024Arrest of Kemar Bonitto. (job) (Entered: 04/12/2024)
4/11/2024Rule 5(c)(3) Documents Received as to Jose Cesari from the United States District Court - District of Puerto Rico. (jm) (Entered: 04/11/2024)
4/10/2024 LETTER MOTION addressed to Judge Edgardo Ramos from Ezra Spilke dated April 10, 2024 re: adjournment of the status conference . Document filed by Antonio Gonzalez. (Spilke, Ezra) (Entered: 04/10/2024)
4/9/2024Arrest of Jose Cesari in the United States District Court - District of Puerto Rico. (jm) (Entered: 04/11/2024)
4/4/2024RULE 5(f) ORDER as to Jose Cesari, Miguel Cintron, Luis Izquierdo, Wakiem Johnson, Kemar Bonitto, Deylin Martinez-Guerrero, Antonio Gonzalez, Justin Bruno. (Signed by Magistrate Judge Robyn F. Tarnofsky on 4/4/2024)(job) (Entered: 04/04/2024)
4/3/2024APPEARANCE Bond Entered as to Deylin Martinez-Guerrero. $50,000 personal recognizance bond; To be co-signed by one financially responsible person. Additional conditions... (job) (Main Document 29 replaced on 4/22/2024) (job). (Entered: 04/04/2024)
4/3/2024Minute Entry for proceedings held before Magistrate Judge Robyn F. Tarnofsky: Initial Appearance as to Deylin Martinez-Guerrero held on 4/3/2024. Bond Hearing as to Deylin Martinez-Guerrero held on 4/3/2024. Arraignment as to Deylin Martinez-Guerrero (6) Count 1 held on 4/3/2024. Plea entered by Deylin Martinez-Guerrero (6) Count 1 Not Guilty. AUSA Joseph Rosenberg present for the Government. Defendant present with attorney, David Touger. BAIL DISPOSITION: $50,000 personal recognizance bond; To be co-signed by one financially responsible person; Travel restricted to SDNY/EDNY; Surrender travel documents and no new applications; Pretrial supervision as directed by pretrial services; Def. to continue or seek employment; No contact with co-defendants outside the presence of counsel; Satisfy all outstanding warrants; Def. to be released on own signature; Remaining conditions to be met by 4/17/24. ***Control date 4/17/2024. Speedy trial time excluded until 4/17/2024. (job) (Entered: 04/04/2024)
4/3/2024Attorney update in case as to Deylin Martinez-Guerrero. Attorney David Touger for Deylin Martinez-Guerrero added. (job) (Entered: 04/04/2024)
4/3/202427CJA 23 Financial Affidavit by Deylin Martinez-Guerrero. CJA, attorney David Touger appointed counsel. Approved. (Signed by Magistrate Judge Robyn F. Tarnofsky) (job) (Entered: 04/04/2024)
4/3/2024Arrest of Deylin Martinez-Guerrero. (job) (Entered: 04/04/2024)
4/3/2024APPEARANCE Bond Entered as to Wakiem Johnson. $50,000 personal recognizance bond; To be co-signed by one financially responsible person and one additional co-signer. Additional conditions... (job) (Entered: 04/04/2024)
4/3/2024Minute Entry for proceedings held before Magistrate Judge Robyn F. Tarnofsky: Initial Appearance as to Wakiem Johnson held on 4/3/2024. Bond Hearing as to Wakiem Johnson held on 4/3/2024. Arraignment as to Wakiem Johnson (4) Count 1,2 held on 4/3/2024. Plea entered by Wakiem Johnson (4) Count 1,2 Not Guilty. AUSA Joseph Rosenberg present for the Government. Defendant present with attorney, Joshua Horowitz. BAIL DISPOSITION: $50,000 personal recognizance bond; To be cosigned by one financially responsible person and one additional cosigner; Travel restricted to SDNY/EDNY; Surrender travel documents and no new applications; Pretrial supervision as directed by PTS; Drug testing/treatment as directed by PTS; Drug testing/treatment as directed by PTS; Curfew, with curfew to take into account the obligations and travel time relating to Mr. Johnson's employment at the discretion of PTS; Location monitoring technology as directed by PTS; Def. to continue or seek employment; Def. not to posses a firearm/destructive device/other weapon; Def. to submit to mental health evaluation and treatment as directed by PTS or continue current mental health treatment if approved by PTS; Def. is to avoid all contact unless in the presence of counsel with co-defendants; Def. to be released on own signature; Remaining conditions to be met by: 4/17/2024, except that the def. shall return by 9:30 am to PTS for installation of location monitoring equipment. ***Control date of 4/17/2024. Speedy trial time excluded until 4/17/2024. (job) (Entered: 04/04/2024)
4/3/2024Attorney update in case as to Wakiem Johnson. Attorney Joshua Jacob Horowitz for Wakiem Johnson added. (job) (Entered: 04/04/2024)
4/3/202424CJA 23 Financial Affidavit by Wakiem Johnson. CJA, attorney Joshua Horowitz appointed counsel. Approved. (Signed by Magistrate Judge Robyn F. Tarnofsky) (job) (Entered: 04/04/2024)
4/3/2024Arrest of Wakiem Johnson. (job) (Entered: 04/04/2024)
4/3/2024APPEARANCE Bond Entered as to Antonio Gonzalez. $50,000 personal recognizance bond; To be co-signed by two financially responsible persons. Additional conditions... (job) (Main Document 23 replaced on 4/29/2024) (job). (Entered: 04/04/2024)
4/3/2024Minute Entry for proceedings held before Magistrate Judge Robyn F. Tarnofsky: Initial Appearance as to Antonio Gonzalez held on 4/3/2024. Bond Hearing as to Antonio Gonzalez held on 4/3/2024. Arraignment as to Antonio Gonzalez (7) Count 1,3 held on 4/3/2024. Plea entered by Antonio Gonzalez (7) Count 1,3 Not Guilty. AUSA Joseph Rosenberg present for the Government. Defendant present with attorney, Ezra Spilke. BAIL DISPOSITION: $50,000 personal recognizance bond; To be co-signed by two financially responsible person; Travel restricted to SDNY/EDNY/DNJ; Surrender travel documents and no new applications - Defendant has a US Passport in a storage unit that needs to be surrendered; Pretrial supervision as directed by pretrial services; Def. to submit to urinalysis; if positive, add condition of drug testing/treatment;Home Detention; Location monitoring technology as directed by pretrial services; Def. to continue or seek employment; Def. not to possess firearm/destructive device /other weapon; Def. to be released on own signature; Remaining conditions to be met by 4/17/24. ***Control date 4/17/2024. (job) (Entered: 04/04/2024)
4/3/2024Attorney update in case as to Antonio Gonzalez. Attorney Ezra Spilke for Antonio Gonzalez added. (job) (Entered: 04/04/2024)
4/3/202421CJA 23 Financial Affidavit by Antonio Gonzalez. CJA, attorney Ezra Spilke appointed counsel. Approved. (Signed by Magistrate Judge Robyn F. Tarnofsky) (job) (Entered: 04/04/2024)
4/3/2024Arrest of Antonio Gonzalez. (job) (Entered: 04/04/2024)
4/3/2024APPEARANCE Bond Entered as to Justin Bruno. $50,000 personal recognizance bond; To be co-signed by one financially responsible person. Additional conditions... (job) (Main Document 20 replaced on 4/22/2024) (job). (Entered: 04/04/2024)
4/3/2024Minute Entry for proceedings held before Magistrate Judge Robyn F. Tarnofsky: Initial Appearance as to Justin Bruno held on 4/3/2024. Bond Hearing as to Justin Bruno held on 4/3/2024. Arraignment as to Justin Bruno (8) Count 1,4 held on 4/3/2024. Plea entered by Justin Bruno (8) Count 1,4 Not Guilty. AUSA Joseph Rosenberg present for the Government. Defendant present with attorney, Sylvie Levine. BAIL DISPOSITION: $50,000 Personal recognizance bond; Cosigned by one financially responsible person; 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 continue or seek employment [OR] Deft to continue or start education program; Deft not to possess firearm, destructive device, other weapon; No contact with co-defendants outside the presence of counsel; Deft to be released on own signature; Remaining conditions to be met by 4/17/24. ***Control date: 4/17/2024. Speedy trial time excluded until 4/17/2024. (job) (Entered: 04/04/2024)
4/3/2024Attorney update in case as to Justin Bruno. Attorney Sylvie Jill Levine for Justin Bruno added. (job) (Entered: 04/04/2024)
4/3/202418CJA 23 Financial Affidavit by Justin Bruno. Federal Defender, attorney Sylvie Levine appointed counsel. Approved. (Signed by Magistrate Judge Robyn F. Tarnofsky) (job) (Entered: 04/04/2024)
4/3/2024Arrest of Justin Bruno. (job) (Entered: 04/04/2024)
4/3/2024Appearance Bond Entered as to Luis Izquierdo: $50,000 Personal recognizance bond; Cosigned by one financially responsible person; Deft's mother and brother (mother may be for moral suasion only; Additional conditions... (jbo) (Main Document 17 replaced on 4/22/2024) (job). (Entered: 04/04/2024)
4/3/2024Minute Entry for proceedings held before Magistrate Judge Robyn F. Tarnofsky: Initial Appearance as to Luis Izquierdo held on 4/3/2024. Bond Hearing as to Luis Izquierdo held on 4/3/2024. Arraignment as to Luis Izquierdo (3) Count 1,2 held on 4/3/2024. Plea entered by Luis Izquierdo Not Guilty. Defendant present with CJA Richard Rosenberg. AUSA Joseph Rosenberg present. BAIL DISPOSITION: Agreed conditions of release; $50,000 Personal recognizance bond; Cosigned by one financially responsible person; Deft's mother and brother (mother may be for moral suasion only; Travel restricted to SDNY/EDNY; Surrender travel documents and no new applications; Pretrial supervision as directed by Pretrial Services; Curfew; Location monitoring technology; Deft to continue or seek employment consistent with his childcare responsibilities; Deft to be released on own signature; Remaining conditions to be met by 4/17/24. ***Conference before District Judge on 4/17/24. (jbo) (jbo). (Entered: 04/04/2024)
4/3/2024Attorney update in case as to Luis Izquierdo. Attorney Richard Harris Rosenberg for Luis Izquierdo added. (jbo) (Entered: 04/04/2024)
4/3/202415CJA 23 Financial Affidavit by Luis Izquierdo. Richard H. Rosenberg appointed counsel. (Signed by Magistrate Judge Robyn F. Tarnofsky) (jbo) (Entered: 04/04/2024)
4/3/2024Arrest of Luis Izquierdo. (jbo) (Entered: 04/04/2024)
4/3/2024Appearance Bond Entered as to Miguel Cintron: $50,000 personal recognizance bond; To be co-signed by one financially responsible persons (wife); Additional conditions... (jbo) (Main Document 14 replaced on 4/9/2024) (job). (Entered: 04/04/2024)
4/3/2024Minute Entry for proceedings held before Magistrate Judge Robyn F. Tarnofsky: Initial Appearance as to Miguel Cintron held on 4/3/2024. Bond Hearing as to Miguel Cintron held on 4/3/2024. Arraignment as to Miguel Cintron (2) Count 1,2 held on 4/3/2024. Plea entered by Miguel Cintron Not Guilty. Defendant present with CJA Jeremy Schneider. AUSA Joseph Rosenberg present. BAIL DISPOSITION: Agreed conditions of release; $50,000 Personal recognizance bond; Cosigned by one financially responsible person, wife; Travel restricted to SDNY/EDNY; Surrender travel documents and no new applications; Pretrial supervision as directed by Pretrial Services; Drug testing and treatment; Deft to continue or seek employment; Deft not to possess firearm, destructive device, other weapon; No contact with co-defendants outside presence of counsel, no contact with witnesses and victims identified by the Govt outside the presence of counsel; Deft to be released on own signature; Remaining conditions to be met by 4/17/24. ***Control date on 4/17/24. Speedy trial time excluded until 4/17/24. (jbo) (Entered: 04/04/2024)
4/3/2024Attorney update in case as to Miguel Cintron. Attorney Jeremy Schneider for Miguel Cintron added. (jbo) (Entered: 04/04/2024)
4/3/202412CJA 23 Financial Affidavit by Miguel Cintron. Jeremy Schneider appointed counsel. (Signed by Magistrate Judge Robyn F. Tarnofsky) (jbo) (Entered: 04/04/2024)
4/3/2024Arrest of Miguel Cintron. (jbo) (Entered: 04/04/2024)
4/3/2024Case as to Jose Cesari, Miguel Cintron, Luis Izquierdo, Wakiem Johnson, Kemar Bonitto, Deylin Martinez-Guerrero, Antonio Gonzalez, Justin Bruno REASSIGNED to Judge Edgardo Ramos. Judge Margaret M. Garnett no longer assigned to the case. (jm) (Entered: 04/03/2024)
4/3/2024Case as to Jose Cesari, Miguel Cintron, Luis Izquierdo, Wakiem Johnson, Kemar Bonitto, Deylin Martinez-Guerrero, Antonio Gonzalez, Justin Bruno ASSIGNED to Judge Margaret M. Garnett. (jm) (Entered: 04/03/2024)
4/3/2024Attorney update in case as to Jose Cesari, Miguel Cintron, Luis Izquierdo, Wakiem Johnson, Kemar Bonitto, Deylin Martinez-Guerrero, Antonio Gonzalez, Justin Bruno. Attorney Joseph Rosenberg for USA added. (jm) (Entered: 04/03/2024)
4/3/2024Case Designated ECF as to Jose Cesari, Miguel Cintron, Luis Izquierdo, Wakiem Johnson, Kemar Bonitto, Deylin Martinez-Guerrero, Antonio Gonzalez, Justin Bruno. (jm) (Entered: 04/03/2024)
4/3/2024INDICTMENT UNSEALED as to Jose Cesari, Miguel Cintron, Luis Izquierdo, Wakiem Johnson, Kemar Bonitto, Deylin Martinez-Guerrero, Antonio Gonzalez, Justin Bruno. (jm) (Entered: 04/03/2024)
4/3/2024Order to Unseal Indictment as to Sealed Defendant 1, Sealed Defendant 2, Sealed Defendant 3, Sealed Defendant 4, Sealed Defendant 5, Sealed Defendant 6, Sealed Defendant 7, Sealed Defendant 8. (Signed by Magistrate Judge Robyn F. Tarnofsky on 4/3/24)(jm) (Entered: 04/03/2024)
3/19/20241SEALED DOCUMENT placed in vault. (nmo) (Entered: 03/19/2024)
3/18/2024SEALED INDICTMENT as to Sealed Defendant 1 (1) count(s) 1, 2-4, 5, 6, 7, Sealed Defendant 2 (2) count(s) 1, 2, Sealed Defendant 3 (3) count(s) 1, 2, Sealed Defendant 4 (4) count(s) 1, 2, Sealed Defendant 5 (5) count(s) 1, 3, Sealed Defendant 6 (6) count(s) 1, Sealed Defendant 7 (7) count(s) 1, 3, Sealed Defendant 8 (8) count(s) 1, 4. (jm) (Entered: 04/03/2024)