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USA v. SILVA

Docket 1:23-cr-00204, New York Southern District Court (Apr. 18, 2023)
Judge Paul G. Gardephe, presiding
DivisionFoley Square
FlagsAPPEAL, ECF, INTAPP
DeadlineRedaction Request due 4/1/2025.
Deadline( Sentencing set for 4/8/2025 at 03:00 PM before Judge Paul G. Gardephe., The Defendant's sentencing is adjourned to April 8, 2025, at 3:00 p.m. SO ORDERED.
Defendant Bruce Silva
Defendant Bruce Melvin
Defendant Jordan Bennett
...
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No. 292 JUDGMENT In A Criminal Case

Document USA v. SILVA, 1:23-cr-00204, No. 292 (S.D.N.Y. Feb. 12, 2025)
Motion for Judgment
CI is __ Itis ordered that the defendant mustnotify the United States attorney forthis district within 30 days ofany change ofname, residence, or mailing address untilall fines,restitution,costs, and special assessments imposedby this judgmentare fully paid.
as directed by the probation officer, the Bureau ofPrisons, or any state sex offender registration agency in the location where you reside, work, are a student, or were convicted of a qualifying offense.
because they establish the basic expectations for your behavior while on supervision and identify the minimum tools needed by probation officers to keep informed, report to the court about, and bring about improvements in your conductand condition.
You mustnot own, possess, or have accessto 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 nunchakusor tasers).
** Justice for Victims of Trafficking Act of 2015, *** Findings for the total amount of losses are required under Chapters 109A, 110, 110A, and 113A of Title 18 for offenses committed on or after September 13, 1994, but before April 23, 1996.
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No. 288 ORDER as to Bruce Melvin

Document USA v. SILVA, 1:23-cr-00204, No. 288 (S.D.N.Y. Dec. 20, 2024)
Sentencing is adjourned to February 6, 2025, at 2:00 p.m. Defense submissions are due January 16, 2025.
The Government’s sentencing submission is due January 23, 2025.
No further adjournments of the sentencing date will be granted.
Dated: December 20, 2024 New York, New York
Paul G. Gardephe United States District Judge
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No. 284 ORDER as to Bruce Melvin: The sentencing in this matter scheduled for December 13, 2024 is ...

Document USA v. SILVA, 1:23-cr-00204, No. 284 (S.D.N.Y. Dec. 5, 2024)
The sentencing in this matter scheduled for December 13, 2024 is adjourned to January 7, 2025, at 11:00 a.m.
The sentencing will take place in Courtroom 705, United States Courthouse, 40 Foley Square, New York, New York.
The Defendant’s sentencing submission is due on December 24, 2024.
The Government’s sentencing submission is due on December 31, 2024.
Paul G. Gardephe United States District Judge
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No. 275 ORDER as to (23-Cr-204-9) Gabriel Valdez

Document USA v. SILVA, 1:23-cr-00204, No. 275 (S.D.N.Y. Oct. 28, 2024)
In its October 23, 2024 sentencing submission, the Government states that it has “re-evaluated the evidence with respect to [Co-Defendant Elijah] Pough’s March 16, 2021 attempted murder, and has now determined that it is properly considered attempted second- degree murder rather than attempted first-degree murder.” (Govt.
Br.
(Dkt. No. 274) at 9) By 5:00 p.m. on October 29, 2024, the Government will make a submission explaining the basis for this determination.
Dated: New York, New York October 28, 2024
Paul G. Gardephe United States District Judge
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No. 254 MEMO ENDORSEMENT as to Gabriel Valdez (9) granting 253 LETTER MOTION addressed to Judge Paul ...

Document USA v. SILVA, 1:23-cr-00204, No. 254 (S.D.N.Y. Oct. 8, 2024)
SOLE Honorable Paul G. Gardephe United States District Court JudgeOdryureg) 0 United States District Court
tobe, 50 ty Southern District ofNew York iY Zo2zy Gt 3-09 pA .
Oe gf 2h Re: USA v. Gabriel Valdez Case No.: 23-CR-204(PG) Your Honor: This office represents Gabriel Valdez, a defendant in the above referenced matter, which is scheduled for sentencing October 16, 2024 at 3 p.m. We write to request an adjournmentof sentencing for a period of 14 days (until October 30after 1 p.m., or October 31% after 2 p.m.) so that the final PSR, which wasreceived by this office on September 5", can be reviewed by the Defendant and counsel; and a sentencing memorandum can befiled within the time set forth by the Court’s Rules.
We are having another copy of the PSR hand delivered to the MDC TODAYin the hopethat they will provided same to our client in advance of a scheduled counselvisit on Friday.
I have advised AUSA’s Fiddelman and AUSA Herman and they consent to this request.
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No. 250 Memo Endorsed granting 245 LETTER MOTION Extension of Post-Hearing Briefing Schedule as to ...

Document USA v. SILVA, 1:23-cr-00204, No. 250 (S.D.N.Y. Sep. 30, 2024)
204 (PGG) Dear Judge Gardephe: The Government respectfully submits this letter motion to request a two-week extension of the schedule forrestitution-related submissions as to defendant Jordan Bennett, which currently requires the Government’s submission by September 30, 2024, and the defendant’s response by October 7, 2024.
At this time, the only restitution award the Government anticipates possibly seeking is the value of the necklace stolen during the December 21, 2019 robbery.
Accordingly, the Government requests an additional two weeks to continue its efforts to re-establish contact with that individual to determine whether hestill seeks restitution and, if so, to confirm all necessary information.
The 90-day statutory window for deferred restitution calculations will not expire until the end of November.
United States Attorney ty: \7_¢# Z- Jacob R. Fiddelman Michael R. Herman Matthew J.
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No. 237 MEMO ENDORSEMENT as to Gabriel Valdez (9) granting 236 LETTER MOTION addressed to Judge Paul ...

Document USA v. SILVA, 1:23-cr-00204, No. 237 (S.D.N.Y. Sep. 10, 2024)
September 10, 2024 Via ECF Honorable Paul G. Gardephe United States District Court Judge United States District Court Southern District of New York 40 Foley Square New York, NY 10007 Re: USA v. Gabriel Valdez Case No.: 23-CR-204(PG) MEMO ENDORSED:Theapplication is granted.
The Defendant's sentencingis adjourned to October 16, 2024, at 3:00 p.m.
oul2 Loney Paul G. Gardephe United States District Judge Your Honor: Date: September 10, 2024 This office represents Gabriel Valdez, a defendant in the above referenced matter, which is scheduled for sentencing September 19, 2024 at 3 p.m. Wewrite to request an adjournmentof sentencing for a period of 30 days so that the final PSR, which was received by this office on September 5“, can be reviewed by the Defendant and counsel.
I am available on October 11", 16%, 18" or 18" anytime that the Court can accommodateus.
I have advised AUSA’s Fiddelman and AUSA Herman and they consentto this request.
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