USA v. Azua

7:17-cr-00468 | New York Southern District Court

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Division White Plains
Judge Judge Cathy Seibel
Filed July 25, 2017
Last Updated: 3 years, 6 months ago Show Interactive Timeline
Filing Date # Docket Text
9/28/2021Transfer Out/Supervised Release - Documents Sent
9/28/2021Transfer Out/Supervised Release
9/14/2021Transfer Out/Supervised Release
9/14/2021Probation Form
4/14/2021Sealed Document
4/5/2021
  • Order
ORDER as to Michael Azua: The motion is denied. The Clerk of Court is respectfully directed to terminate Doc. 22. (Signed by Judge Cathy Seibel on 4/5/2021) (See ORDER set forth) (ap)
4/3/2021Letter
3/25/2021
  • Order
Order on Motion to Reduce Sentence
3/25/2021Reduce Sentence
7/30/2020
  • Motion for Judgment
JUDGMENT IN A CRIMINAL CASE as to Michael Azua (1). THE DEFENDANT: pleaded guilty to count(s) One, Two, Three, Four, Five, Six, Seven, Eight, Nine, Ten, Eleven, Twelve, Thirteen, and Fourteen of S1 Information 17 CR 00468 (CS). Underlying Information is dismissed on the motion of the United States. IMPRISONMENT: Sixty-six (66) months as to Count(s) One, Two, Three, Four, Five, Six, Seven, Eight, Nine, Ten, Eleven, Twelve, Thirteen, and Fourteen of S 1 Information 17 CR 00468 (CS) to run concurrently with each other. Defendant advised of his right to appeal. **Defendant should receive credit federally from August 3, 2016 when he was arrested and detained on state charges that were part of the instant offense and later dropped** The court makes the following recommendations to the Bureau of Prisons: The Court recommends continued placement at the GEO Queens Detention Facility. The defendant is remanded to the custody of the United States Marshal. SUPERVISED RELEASE: Three (3) years as to Count(s) One, Two, Three, Four, Five, Six, Seven, Eight, Nine, Ten, and Eleven, four (4) years as to Count Twelve, and five (5) years as to Count(s) Thirteen and Fourteen to run concurrently with each other for a total of five (5) years. See SPECIAL CONDITIONS OF SUPERVISION. ASSESSMENT: $1,400.00 due immediately. (Signed by Judge Cathy Seibel on 7/29/2020) (ap) (Entered: 07/30/2020)
7/30/2020DISMISSAL OF COUNTS on Government Motion as to Michael Azua (1) Count 1,2. (ap) (Entered: 07/30/2020)
7/28/2020Minute Entry for proceedings held before Judge Cathy Seibel: Sentencing held on 7/28/2020 for Michael Azua (1) Count 1s,2s-9s,10s- 11s,12s,13s,14s. Defendant appears via video on CourtCall platform. Defendants counsel Irving Cohen, Esq. appears via video on CourtCall platform. AUSA Maurene Comey, Esq. appears via video on CourtCall platform. Court Reporter Christina Arends-Dieck appears via (audio only) CourtCall platform. The Court finds that the Defendant has knowingly and voluntarily waived his right to proceed in person. The Court imposes a sentence of imprisonment of sixty-six (66) months as to Count(s) One, Two, Three, Four, Five, Six, Seven, Eight, Nine, Ten, Eleven, Twelve, Thirteen, and Fourteen of S1 Information 17 CR 00468 (CS) to run concurrently with each other. The Defendant is advised of his right to appeal. The Court imposes three (3) years as to Count(s) One, Two, Three, Four, Five, Six, Seven, Eight, Nine, Ten, and Eleven, four (4) years as to Count Twelve, and five (5) years as to Count(s) Thirteen and Fourteen to run concurrently with each other for a total of five (5) years of Supervised Release. $1400 Special Assessment. No fine. Underlying Information is dismissed by the Court on the motion of the United States. Defendant is remanded into the custody of the United States Marshals Service. See transcript. (ap) (Entered: 07/30/2020)
7/27/2020
  • Order
ORDER as to Michael Azua: The Sentencing scheduled for July 28, 2020 at 2:30 p.m., is hereby RESCHEDULED to occur as a videoconference using the CourtCall platform on July 28, 2020, at 11:00 a.m. As requested, defense counsel will be given an opportunity to speak with the Defendant bytelephone for fifteen minutes before the sentencing proceeding begins (at 10:45 a.m.); defense counsel should make sure to answer the telephone number that was previously provided toChambers at that time. To optimize the quality of the video feed, the Court, the Defendant, and defense counsel will appear by video for the proceeding; all others will participate by telephone. Due to the limited capacity of the CourtCall system, only one counsel per party may participate. Co-counsel, members of the press, and the public may access the audio feed of the conference by calling 855-268-7844 and using access code 32091812# and PIN 9921299#. (Sentencing set for 7/28/2020 at 11:00 AM before Judge Cathy Seibel) (See ORDER set forth) (Signed by Judge Cathy Seibel on 7/27/2020) (ap) (Entered: 07/27/2020)
4/13/2020NOTICE OF SENTENCING as to Michael Azua. A Sentencing is scheduled for July 28, 2020 at 2:30 p.m. before the Honorable Cathy Seibel at the Charles L. Brieant United States District Courthouse, 300 Quarropas Street, White Plains, New York 10601in Courtroom 621. (Sentencing set for 7/28/2020 at 02:30 PM in Courtroom 621, 300 Quarropas Street, White Plains, NY 10601 before Judge Cathy Seibel) (ap) (Entered: 04/13/2020)
4/9/2020 LETTER by USA as to Michael Azua addressed to Judge Cathy Seibel from AUSA Maurene Comey dated April 9, 2020 re: Request for PSI and Sentencing Date Document filed by USA. (Comey, Maurene) (Entered: 04/09/2020)
8/21/2018
  • Order
ORDER as to Michael Azua: The C.J.A. attorney assigned to receive cases on this day, Irving Cohen is hereby ordered to assume representation of the defendant in the above captioned matter. (Added attorney Irving Cohen for Michael Azua) (Signed by Judge Cathy Seibel on 8/21/2018) (lnl)
8/6/2018Sealed Document, Sealed Document
8/3/2018Attorney update in case as to Michael Azua. Attorney Mark Steven DeMarco terminated. (lnl)
9/29/2017
  • Order
ORDER ADOPTING 12 REPORT AND RECOMMENDATIONS as to Michael Azua. (Signed by Judge Cathy Seibel on 9/14/2017) (lnl)
9/28/2017Information - Felony (Sealed)
9/28/2017Waiver of Indictment
9/28/2017
  • Order
Order to Unseal Case
9/28/2017Information - Felony (Sealed)
9/28/2017Waiver of Indictment
9/28/2017Miscellaneous Relief
9/28/2017Consent to Proceed on Felony Plea Allocution
9/28/2017
  • Order
Order of Referral to Probation for Presentence Investigation and Report
9/28/2017
  • Order
Report and Recommendations