USA v. Walden

2:24-cr-00521 | New York Eastern District Court

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Division Central Islip
Judge Judge Gary R. Brown
Filed Dec. 18, 2024
Last Updated: 1 month, 3 weeks ago Show Interactive Timeline
Upcoming Events
3 Weeks
  • 5/5/2025
Release of Transcript Restriction set for 5/5/2025.
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Filing Date # Docket Text
2/5/2025Attorney update in case as to Jacob Israel Walden. Attorney Benjamin Brafman terminated. (KM) (Entered: 02/05/2025)
2/4/2025Letter as to Jacob Israel Walden (Brafman, Benjamin) (Entered: 02/04/2025)
2/3/2025NOTICE OF FILING OF OFFICIAL TRANSCRIPT of Proceedings as to Jacob Israel Walden held on 01/22/2025, for hearing type Arraignment and Bond Hearing, before Judge Gary Brown. Court Reporter/Transcriber Lisa Schmid, Telephone number 631-712-6102. Email address: LisaSchmidCCR.RMR@gmail.com. Transcript may be viewed at the court public terminal or purchased through the Court Reporter/Transcriber before the deadline for Release of Transcript Restriction. After that date it may be obtained through PACER.File redaction request using event "Redaction Request - Transcript" located under "Other Filings - Other Documents". Redaction Request due 2/24/2025. Redacted Transcript Deadline set for 3/6/2025. Release of Transcript Restriction set for 5/5/2025. (Schmid, Lisa) (Entered: 02/03/2025)
1/29/2025NOTICE OF ATTORNEY APPEARANCE: Jeffrey Benson Einhorn appearing for Jacob Israel Walden (Einhorn, Jeffrey) (Entered: 01/29/2025)
1/29/2025NOTICE OF ATTORNEY APPEARANCE: Jeffrey H. Lichtman appearing for Jacob Israel Walden (Lichtman, Jeffrey) (Entered: 01/29/2025)
1/24/2025
  • Motion for Protective OrderGranted
ORDER granting 35 Motion for Protective Order as to Jacob Israel Walden (1): SEE ATTACHED ORDER FOR FURTHER DETAILS. So Ordered by Judge Gary R. Brown on 1/24/2025. (JC) (Entered: 01/28/2025)
1/23/2025
  • Motion for Protective Order
MOTION for Protective Order by USA as to Jacob Israel Walden. (Attachments: # 1 Proposed Order) (Sandlar, Leonid) (Entered: 01/23/2025)
1/22/2025
  • Order
ORDER OF DETENTION as to Jacob Israel Walden: SEE ATTACHED ORDER FOR FURTHER DETAILS. So Ordered by Judge Gary R. Brown on 1/22/2025. (JC) (Entered: 01/28/2025)
1/22/2025
  • Order
ORDER: This order is entered pursuant to Federal Rule of Criminal Procedure 5(f) to confirm the prosecution's disclosure obligations under Brady v. Maryland, 373 U.S. 83 (1963), and its progeny, and to summarize the possible consequences of violating those obligations. as to Jacob Israel Walden. Ordered by Judge Gary R. Brown on 1/22/2025. (GO) Modified on 1/27/2025- to correct filed date from 27 to 22 (GO). (Entered: 01/27/2025)
1/22/2025Minute Entry for proceedings held before Judge Gary R. Brown: CRIMINAL MINUTE ORDER FOR ARRAIGNMENT AND DETENTION. DEFENDANT: Jacob Walden, with Counsel Saul Bienenfeld and Benjamin Brafman. Arraignment, Initial Appearance, and Detention Hearing as to Jacob Israel Walden held on 1/22/2025. Defendant is informed of his/her rights. Defendant's first appearance and arraigned. Pursuant to Federal Rule of Criminal Procedure 5(f), the court confirmed the Government's disclosure obligations under Brady v. Maryland, 373 U.S. 83 (1963), and its progeny, and summarized the possible consequences of violating those obligations. Written order to be docketed separately. Defendant waives public reading. Defendant enters a plea of not guilty to the Indictment. Set Status Conference for 2/24/2025 at noon in-person. Motion to exclude time through 2/24/2025. Motion granted. The findings required by 18 USC 3161(h)(7)(A) were made on the record, as was defense counsel's consent to the exclusion of time. EXCLUDABLE DELAY CODE TYPE: XT - Interest of JusticePERIOD OF EXCLUDABLE DELAY/SPEEDY TRIAL START: 1/22/2025; PERIOD OF EXCLUDABLE DELAY/SPEEDY TRIAL STOP: 2/24/2025. Motion for detention, argument heard. Bail package presented by defendant: Ruling: Detention Order executed. Medical Evaluation Order entered. Defendant continued: in custody. (Court Reporter Lisa Schmid.) (GO) (Entered: 01/27/2025)
1/17/2025Letter in response to Govt request for detention as to Jacob Israel Walden (Attachments: # 1 Exhibit Malkin report, # 2 Exhibit Liebowitz report, # 3 Exhibit Fagin report, # 4 Exhibit Must report, # 5 Exhibit Polygraph, # 6 Exhibit Sadowsky report) (Bienenfeld, Saul) (Entered: 01/17/2025)
1/13/2025Letter Regarding the Government's Motion for Detention as to Jacob Israel Walden (Sandlar, Leonid) (Entered: 01/13/2025)
12/23/2024
  • Motion to Continue
ORDER TO CONTINUE - Ends of Justice as to Jacob Israel Walden Time excluded from 12/23/2024 until 1/22/2025.. Ordered by Judge Gary R. Brown on 12/23/2024. (KM) (Entered: 12/23/2024)
12/20/2024WAIVER of Speedy Trial by Jacob Israel Walden (Bienenfeld, Saul) (Entered: 12/20/2024)
12/18/2024INDICTMENT as to Jacob Israel Walden (1) count(s) 1, 2, 3, 4, 5-6. (Attachments: # 1 Criminal Information Sheet) (SMF) (Additional attachment(s) added on 12/18/2024: # 2 Indictment with Foreperson's Signature) (SMF). (Main Document 31 replaced on 12/19/2024) (SMF). (Attachment 1 replaced on 12/19/2024) (SMF). (Main Document 31 replaced on 12/19/2024) (SMF). (Attachment 2 replaced on 12/19/2024) (LF). (Entered: 12/18/2024)
10/16/2024
  • Motion to Continue
ORDER TO CONTINUE - Ends of Justice as to Jacob Israel Walden Time excluded from 10/16/24 until 12/16/24. Ordered by Magistrate Judge Robert M. Levy on 10/16/2024. (FC) [1:24-mj-00481-CLP] (Entered: 10/17/2024)
9/20/2024MODIFIED REDACTION by Jacob Israel Walden to 25 1 - Sealed Document CR, Order Setting Conditions of Release (FC) [1:24-mj-00481-CLP] (Entered: 09/20/2024)
9/20/2024Minute Entry for proceedings held before Magistrate Judge Robert M. Levy:Status Conference as to Jacob Israel Walden held on 9/20/2024. AUSA Leonid Sandlar present. Dft present w/ret counsel Saul Bienenfeld & Benjamin Brafman. US Pretrial Officer Tara Sarnelli present. Bond modified. Surety sworn and advised of the obligations and re-signed the modified bond. (FTR Log # 9/20/24 11:49-12:34.) (FC) [1:24-mj-00481-CLP] (Entered: 09/20/2024)
9/9/2024NOTICE OF ATTORNEY APPEARANCE: Benjamin Brafman appearing for Jacob Israel Walden (Brafman, Benjamin) [1:24-mj-00481-CLP] (Entered: 09/09/2024)
9/6/2024MODIFIED REDACTION by Jacob Israel Walden to 21 1 - Sealed Document CR, Order Setting Conditions of Release (FC) [1:24-mj-00481-CLP] (Entered: 09/09/2024)
9/6/2024Minute Entry for proceedings held before Magistrate Judge Joseph A. Marutollo:Bond Revocation Hearing as to Jacob Israel Walden held on 9/6/2024. AUSA Leonid Sandlar present. Dft present w/ret counsel Saul Bienenfeld. Pre-trial Officer Amanda Carlson present. Violations of bail conditions addressed by the court. Bond modified (see bond for details). Status conference set for 9/20/24 @ 11:00 before the duty MJ. (FTR Log # 9/6/24 3:06-4:15.) (FC) [1:24-mj-00481-CLP] (Entered: 09/09/2024)
8/16/2024
  • Motion to Continue
ORDER TO CONTINUE - Ends of Justice as to Jacob Israel Walden Time excluded from 8/15/24 until 10/15/24. Ordered by Magistrate Judge Peggy Kuo on 8/16/2024. (FC) [1:24-mj-00481-CLP] (Entered: 08/16/2024)
8/12/2024TRANSCRIPT of Proceedings as to Jacob Israel Walden held on August 1, 2024, before Judge Bulsara. Court Reporter/Transcriber ARIA SERVICES, INC.. Email address: aria@leinen.net. Transcript may be viewed at the court public terminal or purchased through the Court Reporter/Transcriber before the deadline for Release of Transcript Restriction. After that date it may be obtained through PACER.File redaction request using event "Redaction Request - Transcript" located under "Other Filings - Other Documents". Redaction Request due 9/2/2024. Redacted Transcript Deadline set for 9/12/2024. Release of Transcript Restriction set for 11/11/2024. (LH) [1:24-mj-00481-CLP] (Entered: 08/12/2024)
8/2/2024Minute Entry for proceedings held before Magistrate Judge Sanket J. Bulsara:Arraignment as to Jacob Israel Walden (1) Count Complaint held on 8/1/2024, Attorney Appointment Hearing as to Jacob Israel Walden held on 8/1/2024, Initial Appearance as to Jacob Israel Walden held on 8/1/2024. AUSA Leonid Sandlar present. Defendant present with retained counsel Saul Bienenfeld. Defendant arraigned on the complaint. Preliminary Hearing waived by the defendant. The government and defense counsel consented to a $200,000 bail application with 1 surety and 1 property. The court granted the bail application. 1 surety present sworn and advised of the bond obligations and signed the bond. The defendant was advised of the bond conditions and signed the bond. Defendant released on a $200,000 bond. Confession of judgment for the property to be posted by 8/8/2024. Rule 5F warning given to the government. (FTR Log #3:53-4:28 8/1/2024.) (DW). [1:24-mj-00481-CLP] (Entered: 08/02/2024)
8/1/2024
  • Order
ORDER: This order is entered pursuant to Federal Rule of Criminal Procedure 5(f) to confirm the prosecution's disclosure obligations under Brady v. Maryland, 373 U.S. 83 (1963), and its progeny, and to summarize the possible consequences of violating those obligations as to Jacob Israel Walden. Ordered by Magistrate Judge Sanket J. Bulsara on 8/1/2024. (DW) [1:24-mj-00481-CLP] (Entered: 08/02/2024)
8/1/2024REDACTION by USA as to Jacob Israel Walden to 6 1 - Sealed Document CR, Order Setting Conditions of Release (DW) [1:24-mj-00481-CLP] (Entered: 08/02/2024)
8/1/2024
  • Order
ORDER Setting Conditions of Release as to Jacob Israel Walden (1) $200,000. Ordered by Magistrate Judge Sanket J. Bulsara on 8/1/2024. (DW) [1:24-mj-00481-CLP] (Entered: 08/02/2024)
8/1/2024NOTICE OF ATTORNEY APPEARANCE Leonid Sandlar appearing for USA. (Sandlar, Leonid) [1:24-mj-00481-CLP] (Entered: 08/01/2024)
8/1/2024NOTICE OF ATTORNEY APPEARANCE: Saul Warren Bienenfeld appearing for Jacob Israel Walden (Bienenfeld, Saul) [1:24-mj-00481-CLP] (Entered: 08/01/2024)
8/1/2024
  • Order
Order to Unseal Case as to Jacob Israel Walden. Ordered by Magistrate Judge Sanket J. Bulsara on 8/1/2024. (DW) [1:24-mj-00481-CLP] (Entered: 08/01/2024)
7/30/2024
  • Complaint
SEALED COMPLAINT and affidavit in support of arrest warrant as to Jacob Israel Walden (1). Signed by Judge Cheryl Pollak dtd 7/30/2024. (SMY) [1:24-mj-00481-CLP] (Entered: 08/01/2024)