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Judge 
Party 
Law Firm USA v. Tabar
1:17-cr-00618 | New York Southern District Court
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Last Updated: 5 months, 2 weeks ago
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13 Months
|  | Source Add |
| Filing Date | # | Docket Text |
|---|---|---|
| 10/10/2024 | 435 | ORDER as to Hallil Tabar (1), Asmin Hernandez (2), John Munoz-Garcia (3), Jairo Cienfuegos (4), William Baez (5), Henry Rodriguez (6), Danny Hannah Jr (7), Kevin Umejei (8), Starly Hernandez (9), Esteban Ayala (10), Danny Kevin Hannah (11), Aatam Bhatia (12), Francis Tabar-Cepeda (13) granting 434 MOTION to Withdraw. ENDORSEMENT: Application granted. (Signed by Judge Ronnie Abrams on 10/10/2024) (ap) (Entered: 10/10/2024) |
| 10/9/2024 | 434 | MOTION to Withdraw . Document filed by USA as to Hallil Tabar, Asmin Hernandez, John Munoz-Garcia, Jairo Cienfuegos, William Baez, Henry Rodriguez, Danny Hannah, Jr, Kevin Umejei, Starly Hernandez, Esteban Ayala, Danny Kevin Hannah, Aatam Bhatia, Francis Tabar-Cepeda. (Folly, Nicholas) (Entered: 10/09/2024) |
| 2/5/2024 | 433 | MEMO ENDORSMENT as to William Baez (5) granting 429 LETTER MOTION addressed to Judge Ronnie Abrams from Fern Mechlowitz dated February 1, 2024 re: Early Termination of Supervised Release. ENDORSEMENT: Application granted. For the reasons outlined herein, the Court is satisfied that terminating Mr. Baez's supervised release is consistent with the relevant factors set forth in 18 U.S.C. 3553(a), such action is warranted by the conduct of the defendant and that it is in the interest of justice. 18 U.S.C. § 3583(e). SO ORDERED. (Signed by Judge Ronnie Abrams on 2/5/2024) (lnl) (Entered: 02/05/2024) |
| 2/3/2024 | 432 | LETTER REPLY TO RESPONSE to Motion by William Baez addressed to Judge Ronnie Abrams from Fern Mechlowitz dated February 3, 2024 re 429 LETTER MOTION addressed to Judge Ronnie Abrams from Fern Mechlowitz dated February 1, 2024 re: Early Termination of Supervised Release .. (Mechlowitz, Fern) (Entered: 02/03/2024) |
| 2/1/2024 | 431 | LETTER MOTION addressed to Judge Ronnie Abrams from AUSA Nicholas Folly dated 02/01/2024 re: Termination of Supervised Release . Document filed by USA as to William Baez. (Folly, Nicholas) (Entered: 02/01/2024) |
| 2/1/2024 | 430 | MEMO ENDORSEMENT as to William Baez on re: 429 LETTER MOTION addressed to Judge Ronnie Abrams from Fern Mechlowitz dated February 1, 2024 re: Early Termination of Supervised Release. ENDORSEMENT: No later than February 20, 2024, the Government shall provide the Court the basis for its opposition to Mr. Baez's motion. (Responses due by 2/20/2024) (Signed by Judge Ronnie Abrams on 2/1/2024) (ap) (Entered: 02/01/2024) |
| 2/1/2024 | 429 | LETTER MOTION addressed to Judge Ronnie Abrams from Fern Mechlowitz dated February 1, 2024 re: Early Termination of Supervised Release . Document filed by William Baez. (Attachments: # 1 Exhibit A - Letter from LB General Services Inc., # 2 Exhibit B - Letter from UPTOP Automotive)(Mechlowitz, Fern) (Entered: 02/01/2024) |
| 10/5/2023 | 428 | ENDORSED LETTER as to (17-Cr-618-01) Hallil Tabar addressed to Judge Ronnie Abrams from AUSA Catherine Ghosh dated October 5, 2023 re: The Government respectfully submits this letter in response to the defendant's motion for early termination of supervised release (Dkt. No. 423). The Government defers to the Probation Department on this request. ENDORSEMENT: On consent of the Probation Department and with no opposition from the Government, Mr. Tabar's request for early termination of his supervised release is granted. SO ORDERED. (Signed by Judge Ronnie Abrams on 10/5/2023)(bw) (Entered: 10/05/2023) |
| 10/5/2023 | 427 | LETTER RESPONSE to Motion by USA as to Hallil Tabar addressed to Judge Ronnie Abrams from AUSA Catherine Ghosh dated Oct. 5, 2023 re: 423 MOTION to Continue Early Termination.. (Ghosh, Catherine) (Entered: 10/05/2023) |
| 10/2/2023 | 426 | MEMO ENDORSEMENT granting 424 LETTER MOTION filed by Henry Rodriguez (6), addressed to Judge Ronnie Abrams from Attorney Calvin H. Scholar dated September 29, 2023 re: Permission to Travel.... I write to respectfully request that Mr. Rodriguez be allowed to travel to the Dominican Republic with his family from October 12, 2023 to October 16, 2023 where he will stay at a hotel located at an address that he will provide to the Department of Probation. ENDORSEMENT: Application granted. SO ORDERED. (Signed by Judge Ronnie Abrams on 10/2/2023) (bw) (Entered: 10/02/2023) |
| 9/29/2023 | 425 | MEMO ENDORSEMENT as to Hallil Tabar on re: 423 MOTION to Continue Early Termination filed by Hallil Tabar...ENDORSEMENT...The Government and Mr. Tabar's Probation Officer shall provide the Court with their position no later than October 6, 2023 (Signed by Judge Ronnie Abrams on 9/29/2023)(jw) (Entered: 09/29/2023) |
| 9/29/2023 | 424 | LETTER MOTION addressed to Judge Ronnie Abrams from Calvin H. Scholar dated September 29, 2023 re: Permission to Travel . Document filed by Henry Rodriguez. (Scholar, Calvin) (Entered: 09/29/2023) |
| 9/28/2023 | 423 | MOTION to Continue Early Termination. Document filed by Hallil Tabar. (Ginsberg, Lee) (Entered: 09/28/2023) |
| 9/6/2023 | 422 | NOTICE OF FILING OF OFFICIAL TRANSCRIPT as to Henry Rodriguez. Notice is hereby given that an official transcript of a Conference proceeding held on 8/8/23 has been filed by the court reporter/transcriber in the above-captioned matter. The parties have seven (7) calendar days to file with the court a Notice of Intent to Request Redaction of this transcript. If no such Notice is filed, the transcript may be made remotely electronically available to the public without redaction after 90 calendar days.... (Moya, Goretti) (Entered: 09/06/2023) |
| 9/6/2023 | 421 | TRANSCRIPT of Proceedings as to Henry Rodriguez re: Conference held on 8/8/23 before Judge Ronnie Abrams. Court Reporter/Transcriber: Andrew Walker, (212) 805-0300, 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. Redaction Request due 9/27/2023. Redacted Transcript Deadline set for 10/10/2023. Release of Transcript Restriction set for 12/5/2023. (Moya, Goretti) (Entered: 09/06/2023) |
| 8/9/2023 | 420 | JUDGMENT IN A CRIMINAL CASE (For Revocation of Probation or Supervised Release) as to Henry Rodriguez (6). THE DEFENDANT: admitted guilt to violation of condition 6 of the term of supervision. The defendant has not violated conditions 1.2.3.4,5 and is discharged as to such violation conditions. IMPRISONMENT: Time served. SUPERVISED RELEASE: Previous term in effect-to expire on August 8, 2024. See SPECIAL CONDITIONS OF SUPERVISION. (Signed by Judge Ronnie Abrams on 8/9/2023) (ap) (Entered: 08/09/2023) |
| 8/8/2023 | Minute Entry for proceedings held before Judge Ronnie Abrams: Final Hearing re Revocation of Supervised Release as to Henry Rodriguez held on 8/8/2023. AUSA Catherine Ghosh present. Probation Officer Michael Estreicher present. Defendant (6) Henry Rodriguez present with attorney Calvin Harold Scholar. Court reporter Andrew Walker present. Defendant pleads guilty to specification 6 of the violation report. See Judgment of Revocation for terms of sentence. (jbo) (Entered: 08/08/2023) | |
| 6/30/2023 | Set/Reset Deadlines/Hearings as to Henry Rodriguez: Revocation of Supervised Release set for 8/8/2023 at 12:30 PM before Judge Ronnie Abrams (jw) (Entered: 06/30/2023) | |
| 6/30/2023 | 419 | MEMO ENDORSEMENT 418 JOINT LETTER MOTION addressed to Judge Ronnie Abrams from AUSA Catherine Ghosh dated June 30, 2023 re: Adjournment of VOSR Conference as to Henry Rodriguez...ENDORSEMENT...The violation of supervised release conference is adjourned to August 8, 2023 at 12:30pm (Signed by Judge Ronnie Abrams on 6/30/2023) (jw) (Entered: 06/30/2023) |
| 6/30/2023 | 418 | JOINT LETTER MOTION addressed to Judge Ronnie Abrams from AUSA Catherine Ghosh dated June 30, 2023 re: Adjournment of VOSR Conference . Document filed by USA as to Henry Rodriguez. (Ghosh, Catherine) (Entered: 06/30/2023) |
| 6/15/2023 | Set/Reset Hearings as to Henry Rodriguez:Violation of Supervised Release rescheduled for 7/5/2023 at 11:30 AM in Courtroom 1506, 40 Centre Street, New York, NY 10007 before Judge Ronnie Abrams. (arc) (Entered: 06/15/2023) | |
| 4/25/2023 | 417 | MEMO ENDORSEMENT as to Henry Rodriguez granting 416 JOINT LETTER MOTION addressed to Judge Ronnie Abrams from AUSA Catherine Ghosh dated April 25, 2023 re: Adjournment of Conference. ENDORSEMENT: Application granted. The conference is adjourned to June 29, 2023 at 10:30 a.m.SO ORDERED. (Status Conference set for 6/29/2023 at 10:30 AM before Judge Ronnie Abrams) (Signed by Judge Ronnie Abrams on 4/25/2023) (lnl) (Entered: 04/25/2023) |
| 4/25/2023 | 416 | JOINT LETTER MOTION addressed to Judge Ronnie Abrams from AUSA Catherine Ghosh dated April 25, 2023 re: Adjournment of Conference . Document filed by USA as to Henry Rodriguez. (Ghosh, Catherine) (Entered: 04/25/2023) |
| 2/27/2023 | Set/Reset Deadlines/Hearings as to Henry Rodriguez: Status Conference set for 5/5/2023 at 03:00 PM before Judge Ronnie Abrams (jw) (Entered: 02/27/2023) | |
| 2/27/2023 | 415 | MEMO ENDORSEMENT 414 LETTER MOTION addressed to Judge Ronnie Abrams from Calvin H. Scholar dated February 24, 2023 re: Adjournment of Status Conference as to Henry Rodriguez...ENDORSEMENT...Application granted. The status conference is adjourned to May 5, 2023 at 3:00 p.m. (Signed by Judge Ronnie Abrams on 2/27/2023) (jw) (Entered: 02/27/2023) |
| 2/24/2023 | 414 | LETTER MOTION addressed to Judge Ronnie Abrams from Calvin H. Scholar dated February 24, 2023 re: Adjournment of Status Conference . Document filed by Henry Rodriguez. (Scholar, Calvin) (Entered: 02/24/2023) |
| 12/12/2022 | 413 | MEMO ENDORSEMENT as to (17-Cr-618-06) Henry Rodriguez on re: 412 MOTION to Continue, filed by Henry Rodriguez. ENDORSEMENT: Application granted. The status conference is adjourned to March 3, 2023 at 10:30 a.m. SO ORDERED. ( Status Conference set for 3/3/2023 at 10:30 AM before Judge Ronnie Abrams. )(Signed by Judge Ronnie Abrams on 12/12/2022)(bw) (Entered: 12/12/2022) |
| 12/12/2022 | 412 | MOTION to Continue . Document filed by Henry Rodriguez. (Scholar, Calvin) (Entered: 12/12/2022) |
| 11/23/2022 | 411 | NOTICE OF FILING OF OFFICIAL TRANSCRIPT as to Henry Rodriguez. Notice is hereby given that an official transcript of a Conference proceeding held on 10/14/22 has been filed by the court reporter/transcriber in the above-captioned matter. The parties have seven (7) calendar days to file with the court a Notice of Intent to Request Redaction of this transcript. If no such Notice is filed, the transcript may be made remotely electronically available to the public without redaction after 90 calendar days.... (McGuirk, Kelly) (Entered: 11/23/2022) |
| 11/23/2022 | 410 | TRANSCRIPT of Proceedings as to Henry Rodriguez re: Conference held on 10/14/22 before Judge Ronnie Abrams. Court Reporter/Transcriber: Amy Walker, (212) 805-0300, 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. Redaction Request due 12/14/2022. Redacted Transcript Deadline set for 12/27/2022. Release of Transcript Restriction set for 2/21/2023. (McGuirk, Kelly) (Entered: 11/23/2022) |
| 10/14/2022 | Minute Entry for proceedings held before Judge Ronnie Abrams: Preliminary Revocation Hearing re: Supervised Release as to Henry Rodriguez held on 10/14/2022. AUSA Catherine Ghosh present. Probation Officer Michael Estreicher present. Defendant (6) Henry Rodriguez present with attorney Calvin Harold Scholar. Court reporter Amy Walker present. Defendant pleads not guilty to specifications 1-6 of violation report. A status conference is scheduled for December 16, 2022 at 12:30 p.m. (Status Conference set for 12/16/2022 at 12:30 PM before Judge Ronnie Abrams.) (jbo) (Entered: 10/14/2022) | |
| 6/30/2022 | 409 | MEMO ENDORSEMENT granting 407 MOTION to Continue as to Hallil Tabar (1) re: We write to request permission of the court for Hallil Tabar to travel outside of the United States. Mr. Tabar, a citizen of the United States, wishes to travel to the Dominican Republic from October 20th, 2022 through October 25th, 2022 to spend time with his family and particularly with his grandfather for whom there will be a 97th birthday celebration during the time of the visit. We respectfully request that the court grant Mr. Tabar permission to travel as requested. Should be permission be granted, he will, of course, submit the specific details on his travel plans to his probation officer as soon as the specifics are known. ENDORSEMENT: Application granted. SO ORDERED. (Signed by Judge Ronnie Abrams on 6/30/2022) (bw) (Entered: 07/01/2022) |
| 6/30/2022 | 408 | LETTER RESPONSE to Motion by USA as to Hallil Tabar addressed to Judge Ronnie Abrams from AUSA Catherine Ghosh dated June 30, 2022 re: 407 MOTION to Continue .. (Ghosh, Catherine) (Entered: 06/30/2022) |
| 6/28/2022 | 407 | MOTION to Continue . Document filed by Hallil Tabar. (Ginsberg, Lee) (Entered: 06/28/2022) |
| 6/13/2022 | 406 | NOTICE OF FILING OF OFFICIAL TRANSCRIPT as to Francis Tabar-Cepeda. Notice is hereby given that an official transcript of a Sentence proceeding held on 4/14/2022 has been filed by the court reporter/transcriber in the above-captioned matter. The parties have seven (7) calendar days to file with the court a Notice of Intent to Request Redaction of this transcript. If no such Notice is filed, the transcript may be made remotely electronically available to the public without redaction after 90 calendar days.... (McGuirk, Kelly) (Entered: 06/13/2022) |
| 6/13/2022 | 405 | TRANSCRIPT of Proceedings as to Francis Tabar-Cepeda re: Sentence held on 4/14/2022 before Judge Ronnie Abrams. Court Reporter/Transcriber: Kelly Surina, (212) 805-0300, 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. Redaction Request due 7/5/2022. Redacted Transcript Deadline set for 7/14/2022. Release of Transcript Restriction set for 9/12/2022. (McGuirk, Kelly) (Entered: 06/13/2022) |
| 5/26/2022 | 404 | MEMO ENDORSEMENT as to William Baez (5) granting 403 LETTER MOTION addressed to Judge Ronnie Abrams from Fern Mechlowitz dated May 20, 2022 re: Request to Modify Conditions of Supervised Release. MOTION to Modify Conditions of Release. ENDORSMENT: Application granted. (Signed by Judge Ronnie Abrams on 5/26/2022) (ap) (Entered: 05/26/2022) |
| 5/20/2022 | 403 | LETTER MOTION addressed to Judge Ronnie Abrams from Fern Mechlowitz dated May 20, 2022 re: Request to Modify Conditions of Supervised Release ., MOTION to Modify Conditions of Release . Document filed by William Baez. (Attachments: # 1 Exhibit A - Recommendation Letter from Luis Beteta, # 2 Exhibit B - Job Offer Letter from UPTOP Automotive Inc.)(Mechlowitz, Fern) (Entered: 05/20/2022) |
| 5/16/2022 | 402 | NOTICE OF FILING OF OFFICIAL TRANSCRIPT as to Francis Tabar-Cepeda. Notice is hereby given that an official transcript of a Sentence proceeding held on 4/14/2022 has been filed by the court reporter/transcriber in the above-captioned matter. The parties have seven (7) calendar days to file with the court a Notice of Intent to Request Redaction of this transcript. If no such Notice is filed, the transcript may be made remotely electronically available to the public without redaction after 90 calendar days.... (Moya, Goretti) (Entered: 05/16/2022) |
| 5/16/2022 | 401 | TRANSCRIPT of Proceedings as to Francis Tabar-Cepeda re: Sentence held on 4/14/2022 before Judge Ronnie Abrams. Court Reporter/Transcriber: Kelly Surina, (212) 805-0300, 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. Redaction Request due 6/6/2022. Redacted Transcript Deadline set for 6/16/2022. Release of Transcript Restriction set for 8/15/2022. (Moya, Goretti) (Entered: 05/16/2022) |
