If ordered to pay restitution, the defendant must notify the court and United States attorney of material changes in economic circumstances.

2- The Court recommends that the defendant be housed in a facility as close as possible to the New York City metropolitan area in order to facilitate familial visits.

as directed by the probation officer, the Bureau of Prisons, or any state sex offender registration agency in the location where you reside, work, are a student, or were convicted of a qualifying offense.

You must not own, possess, or have access to a firearm, ammunition, destructive device, or dangerous weapon (i.e., anything that was designed, or was modified for, the specific purpose of causing bodily injury or death to another person such as nunchakus or tasers).

G the interest requirement for the G fine G restitution is modified as follows: * Amy, Vicky, and Andy Child Pornography Victim Assistance Act of 2018, Pub. L. No. 115-299.

Trial as to Defendants Jowenky Nunez, Jr., Brian Hernandez, and Iyaury Rodriguez- Rosario is scheduled to begin on April 7, 2025.

As discussed during the conference held on January 16, 2025, the parties scheduled for trial shall comply with the following schedule: Jan. 27: The Government shall provide Rule 404(b) notice and initial information regarding experts, including their identities and the subjects of their testimony Feb. 17: The Government shall provide formal expert notice March 7: The parties shall file any motions in limine, after conferring at least one week in advance

March 10: Defendants shall provide formal expert notice March 10: The Government shall provide 3500 material on attorney-eyes-only (AEO) basis for witnesses as to whom it does not have security concerns The Government shall provide 3500 material on AEO basis for witnesses as to whom it has security concerns March 21: The parties shall file motion in limine oppositions March 24: 3500 material shall be redesignated attorney-possession-only March 26: The parties shall file motion in limine replies March 28: The Government shall produce trial exhibits and summary charts March 31: The parties & counsel shall appear for final pretrial conference at 2:00 pm March 17:

The Clerk of Court is directed to terminate the motions at ECF No. 505 & 506.

Dated: January 16, 2025 New York, New York

attorney previously appointed in this case, Calvin Scholar, is hereby relieved as counsel and CJ.A.

attorney Grainne O'Neill is hereby appointed to represent the defendant.

Dated: January 15, 2025 New York, New York ~ United States District Judge

The Clerk of Court is respectfully directed to terminated the letter motion at ECF No. 42.

United States District Judge Dated: January 3, 2025 New York, New York Case 1:23-cr-00619-JGLC Document 43 Filed 01/03/25 Page 1 of 1

Your Honor scheduled a conference in this matter for January 7, 2025 at 10:00 a.m.

I am writing to request an adjournment to a date convenient for the Court after March 17, 2025 as the parties are actively engaged in discussions to resolve this matter without a trial.

As for the requested date, on February 24, 2025, I start a trial in the Eastern District in United States v. Tony Clanton, 23-cr-328 (KAM) before the Honorable Kiyo A. Matsumoto.

While serving the term of imprisonment, the Defendant shall make installment payments toward his restitution obligation, and may do so through the Bureau of Prisons ' (BOP) Inmate Financial Responsibility Plan (IFRP).

BOP staff shall help the Defendant develop a financial plan and shall monitor the inmate's progress in meeting his restitution obligation.

If the Defendant defaults on the payment schedule set forth above, the Government may pursue other remedies to enforce the judgment.

Subject to the time limitations in the preceding sentence, in the event of the death of the Defendant, the Defendant's estate will be held responsible for any unpaid balance of the restitution amount, and any lien filed pursuant to 18 U.S.C. § 3613(c) shall continue until the estate receives a written release of that liability.

Sealing Consistent with 18 U.S.C. §§3771(a)(8) & 3664(d)(4) and Federal Rule of Criminal Procedure 49 .1, to protect the privacy interests of victims, the Schedule of Victims, attached hereto as Schedule A, shall be filed under seal, except that copies may be retained and used or disclosed by the Government, the Clerk's Office, and the Probation Department, as need be to effect and enforce this Order, without further order of this Court.

293 (JPO) Upon the application of the United States of America, with the consent of the undersigned counsel, and the defendant having requested discovery under Fed. R. Crim.

Counsel for Nunez Jr., Esereosonobrughue Joy Onaodowan, Esq., agrees to be bound by the terms of the Protective Order.

conduct counselis responsible, i.e., personnel employed byor retained by counsel, as needed for

The provisions ofthis Ordershall not terminate at the conclusionofthis criminal prosecution and the Courtwill retainjurisdictionto enforce this Order followingtermination of the case.

Gary Kaufman, Esq. rahPena Lo \ ~ Patric Brac / [ _™ sel forAriel Oliver Valerie Gotlib, Esq.

Honorable J. Paul Oetken United States District Judge Southern District of New York 40 Foley Square New York, New York 10007 Dear Judge Oetken: December 11, 2024 Re: USA v. Nunez, et al. Case No. 22-cr-293 (JPO) I am CJA-appointed counsel for defendant Jesus Zapata in the above-captioned matter.

This is the third request for an adjournment of the pre-trial motion schedule, each of which were granted by Your Honor (see ECF Doc. Nos. 434 and 470).

Under the schedule set by Order of Your Honor on September 20, 2024, defense motions specific to pre-trial severance are due by December 15, 2024 (see ECF Doc. No. 470).1 As noted in the second letter request for an adjournment filed on September 19, 2024, the trial groups were to be determined at the December 5, 2024, status conference (“December 5 Conference”) and thereby determine which co-defendant(s) Messrs. Zapata and Lloret may seek to sever (see ECF Doc. No. 469).

In the interim, several co-defendants have taken pleas, and the outcome of the December 5 Conference was that co-defendants Jowenky Nunez, Jr., Brian Hernandez, and Iyaury Rodriguez- Rosario, are scheduled to proceed for trial in April 2025.

Presently, Messrs. Zapata and Lloret are scheduled for a status conference before Your Honor on February 7, 2025, therefore, counsel requests, that any pre-trial motion for severance be filed (7) days after this appearance, on or before February 14, 2025.

If more than fourteen days are needed to make appropriate trnvel ~mangements and ensure the defendant's safe release, the patties shall immediately notify the comt and show cause why the stay should be extended; or

If more than fomteen days ai·e needed to make appropriate travel atTangements and ensure the defendant's safe release, then the pa11ies shall immediately notify the com1 and show cause why the stay should be extended.

0 Under 18 U.S.C. § 3582(c)(l )(A), the defendant is ordered to serve a "special tenn" of D probation or 0 supervised release of .1Q_ months (not to exceed the unserved po1tion of the original te1m of imprisonment) .

D The defendant's previously imposed conditions of supervised release are modified as follows: □ DEFERRED pending supplemental briefing and/or a hearing.

The comi DIRECTS the United States Attorney to file a response on or before ________ , along with all Bureau of Prisons records (medical, institutional, administrative) relevant to this motion.

S7 22 Cr.

293 (JPO) WHEREAS, with the defendant’s consent, his guilty plea allocution was made before a United States Magistrate Judge on December 4, 2024 WHEREAS, a transcript of the plea allocution was made and thereafter was transmitted to the District Court; WHEREAS, upon review of the transcript, this Court has determined that the defendant entered the guilty plea knowingly and voluntarily and that there was a factual basis for the guilty plea; IT IS HEREBY ORDERED that the defendant’s guilty plea is accepted.

Dated: New York, New York December 4, 2024

Dear Judge Sullivan: November 13, 2024 Re: United States v. Kevin Torres 12 Cr.

322 (RJS) Defendant Kevin Torres’s (“Torres”) sentencing submission is due on November 18, 2024.

The defense is still in the process of gathering documents and information necessary for the preparation of its submission.

For these reasons, Torres respectfully requests a one day extension of the submission due date to November 19, 2024.

The Clerk of Court is respectfully directed to terminate the motion pending at Doc. No. 740.

The Court has received Mr. Pena’s motion for early termination of supervised

The Government and the Probation Office are hereby directed to confer and submit their responses to the motion by December 13, 2024.

Mr. Fernandez must file any reply in support of his motion by January 10, 2025.

The Clerk of Court is respectfully directed to mail a copy of this order to Mr. Pena at the address below.

Chief United States District Judge

If ordered to pay restitution, the defenaant must notify the court and United States attorney of material clianges in economic circumstances.

as directed by the probation officer, the Bureau of Prisons, or any state sex offender registration agency in the location where you reside, work, are a student, or were convicted of a qualifying offense.

These conditions are imp~sed because they establish the basic expectations for your behavior wh1h~ on superv1s10~ and 1dent1fy the mmtmll:n:1 tools needed by probation officers to keep informed, report to the court about, and bring about tmprovements m your conduct and cond1t1on.

You must not own, possess, or have access to a firearm, ammunition, destructive device, or dangerous weapon (i.e., anything that wt designed, or was modified for, the specific purpose of causing bodily injury or death to another person such as nunchakus or tasers)I 1 L You must not act or make any agreement with a law enforcement agency to act as a confidential human source or informant withou' first getting the permission of the court.

The defendant will be required to contribute to the cost of services rendered (copayment) in the amount to be determined by the Probation Officer, based on ability to pay or availability of third party payment.

JED S. RAK.OFF, United States District Judge: Upon the application of the Defendant, JATIEK SMITH, it is hereby: ORDERED that the Clerk .of Court shall make available to Russell Capone, counsel of record for Defendant in this action and in his pending appeal, all filings submitted on this docket currently maintained under seal, and permit counsel to obtain copies of the same.

ORDERED that the Clerk of Court shall ensure that all filings submitted on this docket currently maintained under seal are included, maintaining their seal, in the record transmitted to the Court of Appeals for Defendant's pending appeal, United States v. Jatiek Smith, Case Number 24-1680.

Date: October 11_, 2024 NewYork,NY United States District Judge