Case 1:24-cr-00154-ER Document 32 Filed 04/11/24 Page 1 of 8
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`Case 1:24-cr-00154-ER Document 32 Filed 04/11/24 Page 2 of 8
`Ciast 22?ORME LDecuenMtBh FikeiOWDH2 Page2305825
`
`IN THE UNITED STATES DISTRICT COURT
`
`FOR THE DISTRICT OF PUERTO RICO
`
`
`
`UNITED STATES OF AMERICA,
`Plaintiff,
`
`V.
`
`CRIMINAL NO. 24-320 MEL
`
`Jose Cesari,
`Defendant.
`
`
`TO THE CLERK OF THE COURT AND ALL PARTIES OF RECORD:
`
`NOTICE OF APPEARANCE
`
`1,
`
`Enter the appearance of the undersigned Assistant Federal Public Defender
`
`(AFPD)as counsel for Jose Cesari.
`
`2.
`
`Underpolicy of the Federal Public Defenderfor the District of Puerto Rico, notice
`
`of electronic filings are requested to be madejointly to the case assigned AFPD's email, to the
`
`Federal Public Defender at PRX_Notifications, and to Rafael_Rivera@fd.org.
`
`I HEREBY CERTIFYthat on this date, I electronically filed the foregoing motion with
`
`the Clerk of the Court using the CM/ECF system which will send notification of such filing to
`
`the parties of record.
`
`RESPECTFULLY SUBMITTED.
`
`In San Juan, Puerto Rico, this 8th day of April, 2024.
`
`RachelBrill
`Federal Public Defender Office
`
`aan
`
`DistrictofiBa
`
`S/ John J. Connors
`John J. Connors
`USDC-PR G01305
`241 F.D. Roosevelt Avenue
`San Juan, PR 00918-2441
`T: (787) 281-4922 / F: (787) 281-4899
`Email: John Connors@fd.org
`
`23
`
`
`
`
`
`Case 1:24-cr-00154-ER Document 32 Filed 04/11/24 Page 2 of 8
`Ciast 22?ORME LDecuenMtBh FikeiOWDH2 Page2305825
`
`IN THE UNITED STATES DISTRICT COURT
`
`FOR THE DISTRICT OF PUERTO RICO
`
`
`
`UNITED STATES OF AMERICA,
`Plaintiff,
`
`V.
`
`CRIMINAL NO. 24-320 MEL
`
`Jose Cesari,
`Defendant.
`
`
`TO THE CLERK OF THE COURT AND ALL PARTIES OF RECORD:
`
`NOTICE OF APPEARANCE
`
`1,
`
`Enter the appearance of the undersigned Assistant Federal Public Defender
`
`(AFPD)as counsel for Jose Cesari.
`
`2.
`
`Underpolicy of the Federal Public Defenderfor the District of Puerto Rico, notice
`
`of electronic filings are requested to be madejointly to the case assigned AFPD's email, to the
`
`Federal Public Defender at PRX_Notifications, and to Rafael_Rivera@fd.org.
`
`I HEREBY CERTIFYthat on this date, I electronically filed the foregoing motion with
`
`the Clerk of the Court using the CM/ECF system which will send notification of such filing to
`
`the parties of record.
`
`RESPECTFULLY SUBMITTED.
`
`In San Juan, Puerto Rico, this 8th day of April, 2024.
`
`RachelBrill
`Federal Public Defender Office
`
`aan
`
`DistrictofiBa
`
`S/ John J. Connors
`John J. Connors
`USDC-PR G01305
`241 F.D. Roosevelt Avenue
`San Juan, PR 00918-2441
`T: (787) 281-4922 / F: (787) 281-4899
`Email: John Connors@fd.org
`
`23
`
`
`
`
`
`Case 1:24-cr-00154-ER Document 32 Filed 04/11/24 Page 3 of 8
`CéSast: 22hORMEDaeBE Fike OWDR2 Page2400825
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`United States of America
`
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`
`AO 466A (Rev. 07/16) Waiver of Rule 5 & 5.1 Hearings (Complaintor Indictment)
`
`UNITED STATES DISTRICT COURT
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`v.
`Ceaser ‘
`Defendant
`
`WAIVER OF RULE 5 & 5.1 HEARINGS
`(Complaint or Indictment)
`
`I understandthat I have been chargedin anotherdistrict, the (nameofother court)
`Sevth-s,
`O str teH al
`NM wre Fee |e
`
`
`
`
`
`I have been informedof the charges and of myrightsto:
`
`(1)
`
`(2)
`
`(3)
`
`(4)
`
`(5)
`
`(6)
`
`retain counselor request the assignmentof counsel if I am unableto retain counsel;
`
`an identity hearing to determine whether I am the person namedinthe charges;
`
`production of the warrant, a certified copy of the warrant, or a reliable electronic copy ofeither;
`
`a preliminary hearing to determine whetherthere is probable cause to believe that an offense has been
`committed, to be held within 14 days of myfirst appearance if I am in custody and 21 days otherwise,
`unless I have been indicted beforehand.
`
`a hearing on any motion by the governmentfor detention;
`
`request a transfer of the proceedings to this district under Fed. R. Crim. P. 20, to plead guilty.
`
`I agree to waive myright(s) to:
`a an identity hearing and production of the warrant.
`or
`a preliminary hearing.
`oO
`a detention hearing.
`an identity hearing, production of the warrant, and any preliminary or detention hearing to which I may
`be entitled in this district. I request that any preliminary or detention hearing beheld in the prosecuting
`district, at a time set by that court.
`
`I consent to the issuance of an order requiring my appearance in the prosecuting district where the charges are
`pending against me.
`
`Date:
`
`1/9 m
`
`
`
`AONE OOSac
`
`Defendant's signature
`
`
`
`Signature ofdefendant's attorney
`—_
`J) «A a
`
`
`Printed nameofdefendant’s attorney
`
`24
`
`
`
`
`
`United States of America
`
`4»
`
`AO 466A (Rev. 07/16) Waiver of Rule 5 & 5.1 Hearings (Complaintor Indictment)
`
`UNITED STATES DISTRICT COURT
`=, 89° 7 89%
`for the
`("RECSEIVED & BYLED ?,
`DistrictofPuertoRico
`atCLERK'S OPFIOR
`>
`)
`)
` CaseNo.
`ZY SSTDISTRICTSesr a
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`2 SAN dUAsy
`“ay
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`aS
`:onl
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`Charging District’s Case No. 76 Srag®
`)
`
`Py
`Ty.
`Jrre
`
`
`v.
`Ceaser ‘
`Defendant
`
`WAIVER OF RULE 5 & 5.1 HEARINGS
`(Complaint or Indictment)
`
`I understandthat I have been chargedin anotherdistrict, the (nameofother court)
`Sevth-s,
`O str teH al
`NM wre Fee |e
`
`
`
`
`
`I have been informedof the charges and of myrightsto:
`
`(1)
`
`(2)
`
`(3)
`
`(4)
`
`(5)
`
`(6)
`
`retain counselor request the assignmentof counsel if I am unableto retain counsel;
`
`an identity hearing to determine whether I am the person namedinthe charges;
`
`production of the warrant, a certified copy of the warrant, or a reliable electronic copy ofeither;
`
`a preliminary hearing to determine whetherthere is probable cause to believe that an offense has been
`committed, to be held within 14 days of myfirst appearance if I am in custody and 21 days otherwise,
`unless I have been indicted beforehand.
`
`a hearing on any motion by the governmentfor detention;
`
`request a transfer of the proceedings to this district under Fed. R. Crim. P. 20, to plead guilty.
`
`I agree to waive myright(s) to:
`a an identity hearing and production of the warrant.
`or
`a preliminary hearing.
`oO
`a detention hearing.
`an identity hearing, production of the warrant, and any preliminary or detention hearing to which I may
`be entitled in this district. I request that any preliminary or detention hearing beheld in the prosecuting
`district, at a time set by that court.
`
`I consent to the issuance of an order requiring my appearance in the prosecuting district where the charges are
`pending against me.
`
`Date:
`
`1/9 m
`
`
`
`AONE OOSac
`
`Defendant's signature
`
`
`
`Signature ofdefendant's attorney
`—_
`J) «A a
`
`
`Printed nameofdefendant’s attorney
`
`24
`
`
`
`
`
`Case 1:24-cr-00154-ER Document 32 Filed 04/11/24 Page 4 of 8
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`Case 1:24-cr-00154-ER Document 32 Filed 04/11/24 Page 7 of 8
`Céss@:224np00G24MER. Document34 Filed OW1LU24 Page B af 25
`
`04/09/2024 8|WAIVERofRule 5 Hearings by Jose Cesari (1). (mcc) (Entered: 04/11/2024)
`
`
`
`04/09/2024 7|***SELECTED PARTIES***Notice of Disclosure of Pretrial Services
`Report as to Jose Cesari (1). Pretrial Services Reports are made available to
`Defense Counsel and the Government. The Pretrial Reports are not public
`record, are not to be produced or disclosed to any other party, and shall
`remain confidential as provided in Title 18 U.S.C. 3153(c)(1), by USA, US
`Probation Office, Jose Cesari (Hernandez—Ramirez, Gabriela) (Entered:
`
`04/08/2024
`
`NOTICE OF ATTORNEY APPEARANCE:John Connors appearing for Jose
`Cesari (1) (Connors, John) (Entered: 04/08/2024)
`
`
`
`04/04/2024 5|ORDERdetention hearing as to Jose Cesari (1). Defendant is
`TEMPORARILY DETAINEDpendingthe bail hearing. Signed by US
`Magistrate Judge Marcos E. Lopez on 4/04/2024. (mcc) (Entered:
`04/05/2024)
`
`04/04/2024|4|ORDER APPOINTING FEDERAL PUBLIC DEFENDERasto Jose Cesari
`(1). Signed by US Magistrate Judge Marcos E. Lopez on 4/04/2024. (mcc)
`
`where an Indictment with Cr. No. 1:24-cr—-154 (ER)—1 wasreturned against
`him. As to the bail hearing, the defendant waivedhis right to have the
`detention hearing in the D/PR. After having heard the parties, the Court
`ordered the defendant temporarily detained until the detention hearing is held
`in the Southern District of New York. The U.S. Marshals Service was ordered
`to remove the defendant to the prosecuting district. The Court offered the
`defendant the opportunity to be arraigned, however upon counsel the
`defendant wishes to have the arraignment on the same dayof the detention
`hearing in the Southern District of New York.In light of these circumstances,
`the matter of the arraignment was not carried out in this district. (Court
`Reporter DCR.) (Hearing held in Hato Rey Courtroom 4.) Hearing set for
`01:00. Hearing held at 01:45. Hearing ended at 01:56. (mcc) (Entered:
`04/11/2024)
`
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`04/04/2024 3|Minute Entry for proceedings held before US Magistrate Judge Marcos E.
`Lopez: Initial Appearance in Rule 5(c)(3) Proceedings as to Jose Cesari (1)
`held on 4/4/2024. AFPD Stephanie Torres was present. Defendant was under
`custody, present in court, and did not require the assistance of a certified court
`interpreter. Defendant was advised ofhis rights and the applicable minimum
`and maximum statutory penalties that he is exposedto if convicted of the
`charges in the Indictment. After reviewing the CJA—23 form filled by the
`defendant, the Court deemed it appropriate to appoint counsel. The FPD was
`appointed to represent the defendantfor the limited purpose of the
`proceedings in the D/PR. Pursuant to the Due Process Protections Act, Pub. L.
`No. 116-182, 134 Stat. 894 (Oct. 21, 2020) and Rule 5(f) of the Federal Rules
`of Criminal Procedure, the United States is remindedof its obligation to
`disclose in a timely mannerall exculpatory evidence to the defendant(s], that
`is, all evidence that is favorable to the defendant(s] or tends to cast doubt on
`the United States case, as required by Brady v. Maryland, 373 U.S. 83 (1963)
`and its progeny. Failure to comply with this order may result in consequences,
`including, but not limited to, the reversal of any conviction, the exclusion of
`evidence, adverse jury instructions, dismissal of charges, contempt
`
`S
`
`
`
`
`
`04/04/2024 3|Minute Entry for proceedings held before US Magistrate Judge Marcos E.
`Lopez: Initial Appearance in Rule 5(c)(3) Proceedings as to Jose Cesari (1)
`held on 4/4/2024. AFPD Stephanie Torres was present. Defendant was under
`custody, present in court, and did not require the assistance of a certified court
`interpreter. Defendant was advised ofhis rights and the applicable minimum
`and maximum statutory penalties that he is exposedto if convicted of the
`charges in the Indictment. After reviewing the CJA—23 form filled by the
`defendant, the Court deemed it appropriate to appoint counsel. The FPD was
`appointed to represent the defendantfor the limited purpose of the
`proceedings in the D/PR. Pursuant to the Due Process Protections Act, Pub. L.
`No. 116-182, 134 Stat. 894 (Oct. 21, 2020) and Rule 5(f) of the Federal Rules
`of Criminal Procedure, the United States is remindedof its obligation to
`disclose in a timely mannerall exculpatory evidence to the defendant(s], that
`is, all evidence that is favorable to the defendant(s] or tends to cast doubt on
`the United States case, as required by Brady v. Maryland, 373 U.S. 83 (1963)
`and its progeny. Failure to comply with this order may result in consequences,
`including, but not limited to, the reversal of any conviction, the exclusion of
`evidence, adverse jury instructions, dismissal of charges, contempt
`
`S
`
`
`
`Case 1:24-cr-00154-ER Document 32 Filed 04/11/24 Page 8 of 8
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