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No. 1056 MEMO ENDORSEMENT granting 1055 LETTER MOTION filed by USA as to Joseph Percoco (1), Alain Kaloyeros ...

Document USA v. Percoco et al, 1:16-cr-00776, No. 1056 (S.D.N.Y. Aug. 14, 2023)

U.S. Department of Justice United States Attorney Southern District of New York The Silvio J. Mollo Building One Saint Andrew’s Plaza New York, New York 10007 August 11, 2023 8/14/2023

The Honorable Valerie E. Caproni United States District Judge Southern District of New York 40 Foley Square New York, New York 10007 Re: United States v. Joseph Percoco, et al., 16 Cr.

776 (VEC) Dear Judge Caproni: Please be advised that I am leaving the United States Attorney’s Office.

Accordingly, please remove me as counsel of record in this case.

The Clerk of Court is respectfully directed to terminate Janis M. Echenberg as counsel in this case.

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No. 1047 MEMO ENDORSEMENT as to Alain Kaloyeros (2) granting 1046 LETTER MOTION addressed to Judge Valerie ...

Document USA v. Percoco et al, 1:16-cr-00776, No. 1047 (S.D.N.Y. Jul. 7, 2022)

Valerie E. Caproni United States District Court Judge Southern District of New York 40 Foley Square New York, NY 10007 7/7/2022 Re: United States v. Percoco, et al. (Case No. 16-cr-776) Dear Judge Caproni: We represent Alain Kaloyeros in the above-referenced proceeding and write to request that the Court modify a condition of Dr. Kaloyeros’ appearance bond.

]” Dr. Kaloyeros’ original appearance bond listed his wife, with whom he has since separated, as surety.

Accordingly, Dr. Kaloyeros respectfully requests that he be permitted to substitute his wife for another financially responsible individual as surety on his appearance bond.

Further, to facilitate timely execution of the appearance bond, Dr. Kaloyeros respectfully requests that the deadline to re-execute his appearance bond be extended to the business day following the Court’s ruling on this Motion.

Respectfully submitted, cc: All Counsel (via ECF) Michael C. Miller

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No. 1044 ORDER Granting 1043 LETTER MOTION addressed to Judge Valerie E. Caproni from Michael C. Miller ...

Document USA v. Percoco et al, 1:16-cr-00776, No. 1044 (S.D.N.Y. Jul. 1, 2022)

THIS MATTER having come before the Court upon the unopposed application of Defendants Alain Kaloyeros, Louis Ciminelli, Steven Aiello, and Joseph Gerardi (“Moving Defendants”) (ECF No. 1043); and the Court having considered the relevant papers and arguments; and the Court finding by clear and convincing evidence that Moving Defendants are neither a flight risk nor a safety concern; and the Court finding that Moving Defendants’ appeal raises substantial questions justifying release on bail; and for other good cause shown: 1st IT IS, on this _____ day of July 2022: 1.

ORDERED that Moving Defendants’ Motion for Bail is GRANTED pending disposition of Ciminelli v. United States (No. 21-1170) and Percoco v. United States (No. 21-1158) in the United States Supreme Court and, in the event Moving Defendants’ conviction is not affirmed, for such additional time as the case remains on appeal; and it is further 2.

ORDERED that, in accordance with the above, the Bureau of Prisons shall release Moving Defendants FORTHWITH; and it is further 3.

ORDERED that the conditions of bail in place immediately prior to Moving Defendants’ surrender to serve their sentence are reimposed, with Moving Defendants to re-execute their previously entered personal recognizance bonds within seven days of their release, EXCEPT THAT no posting of cash bail shall be required.

Date: 7/1/2022

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