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USA v. Santos

Docket 1:22-cr-00522, New York Southern District Court (Sept. 29, 2022)
Judge Gregory H. Woods, presiding
10/31/2024
... and case description. Having not received any comments on the law description, the Court understands that there are none. Counsel may provide feedback by letter no later...
10/29/2024
... other Defendant provided comments regarding the Governments proposed procedures prior to the October 28, 2024 submission. Nonetheless, the Court has drafted revisions designed to...
09/12/2024
... The Court ordered that the defendant may voluntarily surrender for service of sentence to the facility designated by the BOP, or if none, the U.S. Marshal Service in this district, by no later...
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No. 738 PRELIMINARY ORDER OF FORFEITURE AS TO SPECIFIC PROPERTY as to Enmanuel Liriano

Document USA v. Santos, 1:22-cr-00522, No. 738 (S.D.N.Y. Mar. 7, 2025)
522 (GHW) (the “Indictment”), with narcotics trafficking conspiracy, in violation of Title 21, United States Code, Section 846 (Count One); and firearms use, carrying, and possession, in violation of Title 18, United States Code, Sections 924(c)(1)(A)(i)(Count Two); WHEREAS, the Indictment included a forfeiture allegation as to Count One of the Indictment, seeking forfeiture to the United States, pursuant to Title 21, United States Code, Section 853, of any and all property constituting, or derived from, any proceeds obtained, directly or indirectly, as a result of the offense charged in Count One of the Indictment and any and all property used, or intended to be used, in any manner or part, to commit, or to facilitate the commission of the offense charged in Count One of the Indictment, including but not limited to a sum of money in United States currency representing the amount of proceeds traceable to the commission of the offense charged in Count One of the Indictment; WHEREAS, on or about January 25, 2023, the Government seized $17,000.00 in United States currency from the Defendant at the time of his arrest (the “Specific Property”);
WHEREAS, on or about September 12, 2024, the Defendant pled guilty to a lesser included offense of Count One of the Indictment pursuant to a plea agreement with the Government; WHEREAS, the Government asserts that $17,000.00 in United States currency represents property constituting, or derived from proceeds traceable to the commission of the offense charged in Count One of the Indictment that the Defendant personally obtained; WHEREAS, the Government seeks the forfeiture of all the Defendant’s right, title and interest in the Specific Property, which constitutes proceeds traceable to the offense charged in Count One of the Indictment, that the Defendant personally obtained; and WHEREAS, pursuant to Title 21, United States Code, Section 853(g), and Rules 32.2(b)(3), and 32.2(b)(6) of the Federal Rules of Criminal Procedure, the Government is now entitled, pending any assertion of third-party claims, to reduce the Specific Property to its possession and to notify any and all persons who reasonably appear to be a potential claimant of their interest herein;
As a result of the offense charged in Count One of the Indictment, to which the Defendant pled guilty, all of the Defendant’s right, title and interest in the Specific Property is hereby forfeited to the United States for disposition in accordance with the law, subject to the provisions of Title 21, United States Code, Section 853.
The published notice of forfeiture shall state that the petition (i) shall be for a hearing to adjudicate the validity of the petitioner’s alleged interest in the Specific Property, (ii) shall be signed by the petitioner under penalty of perjury, and (iii) shall set forth the nature and extent of the petitioner’s right, title or interest in the Specific Property, the time and circumstances of the petitioner’s acquisition of the right, title and interest in the Specific Property, any additional facts supporting the petitioner’s claim, and the relief sought, pursuant to Title 21, United States Code, Section 853(n).
Pursuant to 32.2 (b)(6)(A) of the Federal Rules of Criminal Procedure, the Government shall send notice to any person who reasonably appears to be a potential claimant with standing to contest the forfeiture in the ancillary proceeding.
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No. 737 MEMO ENDORSEMENT 736 LETTER MOTION as to David Glover (4)....ENDORSEMENT...Application granted

Document USA v. Santos, 1:22-cr-00522, No. 737 (S.D.N.Y. Mar. 7, 2025)
The Clerk of Court is directed to terminate the motion pending at Dkt. No. 736.
Gregory H. Woods United States District Court Judge Daniel Patrick Moynihan Courthouse 500 Pearl Street New York, NY 10007 Re: United States v. David Glover 22 Cr.
522 (GHW) Dear Judge Woods: I represent David Glover in the above captioned case, who was sentenced to 60 months of incarceration on January 16, 2025.
His United States Passport is currently in the possession of Pretrial Services.
Mr. Glover respectfully requests that his passport be released to his mother, Phyllis Joy Joseph, I have consulted with the government and they have no objection to this request.
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No. 713 MEMO ENDORSEMENT as to Alvin Eusebio (5) granting 712 LETTER MOTION addressed to Judge Gregory ...

Document USA v. Santos, 1:22-cr-00522, No. 713 (S.D.N.Y. Jan. 30, 2025)
522 (GHW) Dear Judge Woods: We represent Alvin Eusebio in the above-captioned matter.
We write to respectfully request a brief adjournment of Mr. Eusebio’s sentencing and all associated deadlines.
The purpose of this request is to provide additional time to collect and translate letters of support.
The sentencing hearing previously scheduled for February 19, 2025 at 11:00 a.m. is adjourned to March 3, 2025 at 11:00 a.m.
The Clerk of Court is directed to terminate the motion pending at Dkt. No. 712.
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No. 708 FILED JUDGMENT IN A CRIMINAL CASE as to Christopher Santos (1), Count(s) 1-2, 1s, 1ss, 2ss, ...

Document USA v. Santos, 1:22-cr-00522, No. 708 (S.D.N.Y. Jan. 23, 2025)
as directed by the probation officer, the Bureau of Prisons, or any state sex offenderregistration agency in the location where you reside, work, are a student, or were convicted of a qualifying offense.
You mustnot own,possess, or haveaccessto 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 nunchakusortasers).
The defendantshall participate in an outpatient mental health treatment program approved by the United States Probation Office.
the interest requirement forthe [] fine (4 restitution is modified as follows: * Amy,Vicky, and Andy Child Pornography Victim Assistance Act of2018, Pub. L. No. 115-299.
All criminal monetary penalties, except those payments made through the Federal Bureau ofPrisons’ Inmate Financial Responsibility Program, are madeto the clerk of the court.
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No. 709

Document USA v. Santos, 1:22-cr-00522, No. 709 (S.D.N.Y. Jan. 23, 2025)

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No. 699

Document USA v. Santos, 1:22-cr-00522, No. 699 (S.D.N.Y. Jan. 21, 2025)

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No. 696

Document USA v. Santos, 1:22-cr-00522, No. 696 (S.D.N.Y. Jan. 16, 2025)

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