USA v. Estrada

1:18-cr-00018 | New York Southern District Court

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Division Foley Square
Filed Jan. 10, 2018
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Filing Date # Docket Text
8/8/2023NOTICE OF FILING OF OFFICIAL TRANSCRIPT as to Hector Joel Duprey Vasquez. Notice is hereby given that an official transcript of a Sentence proceeding held on 7/11/23 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: 08/08/2023)
8/8/2023TRANSCRIPT of Proceedings as to Hector Joel Duprey Vasquez re: Sentence held on 7/11/23 before Judge Andrew L. Carter, Jr.. Court Reporter/Transcriber: Doug Colavito, (212) 805-0320, 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 8/29/2023. Redacted Transcript Deadline set for 9/8/2023. Release of Transcript Restriction set for 11/6/2023. (Moya, Goretti) (Entered: 08/08/2023)
7/19/2023JUDGMENT In A Criminal Case. Date of Imposition of Judgment: 7/11/2023. Defendant Hector Joel Duprey Vasquez (3) pleaded guilty to Count(s) 1sss (Count 1 of the Superseding Information (S4)). Count(s) in the underlying Information are dismissed on the motion of the United States. IMPRISONMENT: 79 Months (seventy-nine). - The court makes the following recommendations to the Bureau of Prisons: If consistent with the Bureau of Prisons, policies, practices and guidelines, the Court recommends designation to an institution close to the Bronx, NY. SUPERVISED RELEASE: 6 Years (six). Standard Conditions of Supervision (See page 4 of Judgment). Special Conditions of Supervision (See page 5 of Judgment). ASSESSMENT: $100.00, due immediately. (Signed by Judge Andrew L. Carter, Jr. on 7/12/2023)(bw) (Entered: 07/19/2023)
7/19/2023DISMISSAL OF COUNTS on Government Motion as to Hector Joel Duprey Vasquez (3) Count 1,1s,1ss,2ss. (bw) (Entered: 07/19/2023)
7/13/2023Sentencing
7/11/2023Minute Entry for proceedings held before Judge Andrew L. Carter, Jr.: Sentencing held on 7/11/2023 for Hector Joel Duprey Vasquez (3) Count 1sss. AUSA Juliana Murray for the Government. Defendant appears with attorneys, Dakota Kahn and Parvin Moyne. Imprisonment: 79 Months. Supervised Release: 6 years. Special Assessment: $100.00. Defendant remains in custody. See transcript for complete details. (bw) (Entered: 07/19/2023)
7/11/2023Minute Entry for proceedings held before Judge Andrew L. Carter, Jr.: Sentencing held on 7/11/2023 for Hector Joel Duprey Vasquez (3) Count 1sss,1ss. AUSA Juliana Murray for the Government. Defendant appears with attorneys, Dakota Kahn and Parvin Moyne. Imprisonment: 79 Months. Supervised Release: 6 years. Special Assessment: $100.00. Defendant remains in custody. See transcript for complete details. (bw) (Entered: 07/13/2023)
7/5/2023SENTENCING SUBMISSION by USA as to Hector Joel Duprey Vasquez. (Murray, Juliana) (Entered: 07/05/2023)
6/27/2023SENTENCING SUBMISSION by Hector Joel Duprey Vasquez. (Attachments: # 1 Exhibit A - Y)(Moyne, Parvin) (Entered: 06/27/2023)
6/14/2023NOTICE OF ATTORNEY APPEARANCE: Dakota L Kann appearing for Hector Joel Duprey Vasquez. Appearance Type: CJA Appointment. (Kann, Dakota) (Entered: 06/14/2023)
5/24/2023NOTICE OF FILING OF OFFICIAL TRANSCRIPT as to Hector Joel Duprey Vasquez. Notice is hereby given that an official transcript of a Plea proceeding held on 5/9/23 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: 05/24/2023)
5/24/2023TRANSCRIPT of Proceedings as to Hector Joel Duprey Vasquez re: Plea held on 5/9/23 before Judge Andrew L. Carter, Jr.. Court Reporter/Transcriber: Lisa Picciano Franko, (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 6/14/2023. Redacted Transcript Deadline set for 6/26/2023. Release of Transcript Restriction set for 8/22/2023. (Moya, Goretti) (Entered: 05/24/2023)
5/22/2023MEMO ENDORSEMENT as to Raymond Rodriguez Estrada (1), Carlos Reyes-Gonzalez (2), Hector Joel Duprey Vasquez (3) granting 260 LETTER MOTION addressed to Judge Andrew L. Carter, Jr. dated 5/22/2023 re: Termination of Appearance. ENDORSEMENT: The application is GRANTED. (Signed by Judge Andrew L. Carter, Jr on 5/22/2023) (ap) (Entered: 05/22/2023)
5/22/2023 LETTER MOTION addressed to Judge Andrew L. Carter, Jr. dated 5/22/2023 re: Termination of Appearance . Document filed by USA as to Raymond Rodriguez Estrada, Carlos Reyes-Gonzalez, Hector Joel Duprey Vasquez. (Bracewell, Mary) (Entered: 05/22/2023)
5/11/2023~Util - Plea Entered, 1 - Terminate Hearings, Arraignment, ~Util - Set/Reset Hearings
5/9/2023Minute Entry for proceedings held before Judge Andrew L. Carter, Jr: Plea entered by Hector Joel Duprey Vasquez (3) Guilty as to Count 1sss. (ap) (Entered: 05/11/2023)
5/9/2023Minute Entry for proceedings held before Judge Andrew L. Carter, Jr: Arraignment as to Hector Joel Duprey Vasquez (3) Count 1sss held on 5/9/2023. AUSAs Juliana Murray and Mollie Bracewell for the Government. Defendant appears with attorneys, Parvin Moyne and Dakota Kann. Defendant arraigned, sworn and advised of his rights. Defendant enters a plea of GUILTY to Count 1 of the Superseding Information. Plea ACCEPTED. Sentencing set for 7/11/23 at 2:00 p.m. See transcript for complete details. (Sentencing set for 7/11/2023 at 02:00 PM before Judge Andrew L. Carter Jr.) (Court Reporter Lisa Fellis) (ap) (Entered: 05/11/2023)
5/9/2023WAIVER OF INDICTMENT by Hector Joel Duprey Vasquez. (jm) (Entered: 05/09/2023)
5/9/2023(S4) SUPERSEDING INFORMATION (Felony) filed as to Hector Joel Duprey Vasquez (3) count(s) 1sss. (jm) (Entered: 05/09/2023)
5/8/2023ORDER as to Hector Joel Duprey Vasquez. The Change of Plea Hearing set for May 9, 2023 is rescheduled to 2:00 p.m. (Change of Plea Hearing set for 5/9/2023 at 02:00 PM before Judge Andrew L. Carter Jr) (Signed by Judge Andrew L. Carter, Jr on 5/8/2023)(jw) (Entered: 05/08/2023)
5/8/2023Terminate Deadlines and Hearings as to Hector Joel Duprey Vasquez: (jw) (Entered: 05/08/2023)
5/8/2023ORDER as to Hector Joel Duprey Vasquez. The Status Conference set for May 9, 2023 at 3:00 p.m. is converted to a Change of Plea Hearing (Change of Plea Hearing set for 5/9/2023 at 03:00 PM before Judge Andrew L. Carter Jr) (Signed by Judge Andrew L. Carter, Jr on 5/8/2023)(jw) (Entered: 05/08/2023)
5/5/2023 LETTER MOTION addressed to Judge Andrew L. Carter, Jr. from Parvin D. Moyne dated 5/5/2023 re: Adjournment of Mr. Duprey-Vasquez's Status Conference . Document filed by Hector Joel Duprey Vasquez. (Moyne, Parvin) (Entered: 05/05/2023)
4/24/2023Set/Reset Deadlines/Hearings as to Hector Joel Duprey Vasquez: Status Conference set for 5/9/2023 at 03:00 PM before Judge Andrew L. Carter Jr (jw) (Entered: 04/25/2023)
4/24/2023MEMO ENDORSEMENT 253 LETTER MOTION addressed to Judge Andrew L. Carter, Jr. from Parvin D. Moyne dated 4/13/23 re: Adjournment of Mr. Duprey-Vasquez's Status Conference as to Hector Joel Duprey Vasquez....ENDORSEMENT...The application is GRANTED. The status conference is adjourned to 5/9/23 at 3:00 p.m. (Signed by Judge Andrew L. Carter, Jr on 4/24/2023) (jw) (Entered: 04/25/2023)
4/13/2023 LETTER MOTION addressed to Judge Andrew L. Carter, Jr. from Parvin D. Moyne dated 4/13/23 re: Adjournment of Mr. Duprey-Vasquez's Status Conference . Document filed by Hector Joel Duprey Vasquez. (Moyne, Parvin) (Entered: 04/13/2023)
3/7/2023MEMO ENDORSEMENT as to Hector Joel Duprey Vasquez granting 251 LETTER MOTION addressed to Judge Andrew L. Carter, Jr. from Juliana Murray dated 3/6/2023 re: Adjournment of Status Conference. ENDORSEMENT: The application is granted. The status conference is adjourned to 4/25/23 at 12 pm. (Status Conference set for 4/25/2023 at 12:00 PM before Judge Andrew L. Carter Jr.) (Signed by Judge Andrew L. Carter, Jr on 3/7/2023) (lnl) (Entered: 03/07/2023)
3/6/2023 LETTER MOTION addressed to Judge Andrew L. Carter, Jr. from Juliana Murray dated 3/6/2023 re: Adjournment of Status Conference . Document filed by USA as to Hector Joel Duprey Vasquez. (Murray, Juliana) (Entered: 03/06/2023)
2/7/2023ENDORSED LETTER as to (18-Cr-18-3) Hector Joel Duprey Vasquez addressed to Judge Andrew L. Carter, Jr. from Attorney Parvin D. Moyne dated February 7, 2023 re: We respectfully write to request an adjournment of Mr. Duprey-Vasquez's status conference, which is presently scheduled for February 9, 2022, so that the parties may further confer about the case. ENDORSEMENT: The application is GRANTED. The status conference is adjourned to 3/9/23 at 12:30 p.m. So Ordered. ( Status Conference set for 3/9/2023 at 12:30 PM before Judge Andrew L. Carter Jr. )(Signed by Judge Andrew L. Carter, Jr. on 2/7/2023)(bw) (Entered: 02/07/2023)
2/7/2023 LETTER MOTION addressed to Judge Andrew L. Carter, Jr. from Parvin D. Moyne dated February 7, 2023 re: Adjournment of Status Conference . Document filed by Hector Joel Duprey Vasquez. (Moyne, Parvin) (Entered: 02/07/2023)
12/5/2022ENDORSED LETTER as to (18-Cr-18-3) Hector Joel Duprey Vasquez addressed to Judge Andrew L. Carter, Jr. from Attorney Parvin D. Moyne dated December 2, 2022 re: We respectfully write to request an adjournment of Mr. Duprey-Vasquez's status conference, which is presently scheduled for December 6, 2022. ENDORSEMENT: The application is GRANTED. The status conference is adjourned to 2/9/23 at 12:00 p.m. So Ordered. ( Status Conference set for 2/9/2023 at 12:00 PM before Judge Andrew L. Carter Jr. )(Signed by Judge Andrew L. Carter, Jr. on 12/5/2022)(bw) (Entered: 12/05/2022)
12/2/2022 LETTER MOTION addressed to Judge Andrew L. Carter, Jr. from Parvin D. Moyne dated December 2, 2022 re: Adjournment of Status Conference . Document filed by Hector Joel Duprey Vasquez. (Moyne, Parvin) (Entered: 12/02/2022)
10/28/2022NOTICE OF FILING OF OFFICIAL TRANSCRIPT as to Hector Joel Duprey Vasquez. Notice is hereby given that an official transcript of a Conference proceeding held on 10/19/22 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.... (Moya, Goretti) (Entered: 10/28/2022)
10/28/2022TRANSCRIPT of Proceedings as to Hector Joel Duprey Vasquez re: Conference held on 10/19/22 before Judge Andrew L. Carter, Jr.. Court Reporter/Transcriber: George Malinowski, (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 11/18/2022. Redacted Transcript Deadline set for 11/28/2022. Release of Transcript Restriction set for 1/26/2023. (Moya, Goretti) (Entered: 10/28/2022)
10/21/2022Status Conference
10/20/2022ORDER as to Hector Joel Duprey Vasquez. The CJA attorney assigned to this case James Roth is hereby ordered substituted and the representation of the defendant in the above captioned matter is assigned to Parvin Moyne (Signed by Judge Andrew L. Carter, Jr on 10/19/22)(jw) (Entered: 10/21/2022)
10/19/2022Set/Reset Hearings as to Hector Joel Duprey Vasquez: Status Conference set for 12/6/2022 at 12:00 PM before Judge Andrew L. Carter Jr. *** Attorney update in case as to Hector Joel Duprey Vasquez. Attorney Parvin Daphne Moyne for Hector Joel Duprey Vasquez added. Attorney James Michael Roth terminated. (jbo) (Entered: 10/21/2022)
10/19/2022Minute Entry for proceedings held before Judge Andrew L. Carter, Jr: Status Conference as to Hector Joel Duprey Vasquez held on 10/19/2022. AUSA Juliana Murray and Mollie Bracewell for the Government. Defendant appears with attorney, James Roth. James Roth relieved as counsel. CJA, Parvin Moyne appointed. The Fatico Hearing is adjourned sine die. Status Conference set for 12/6/22 at 12 p.m. Defendant remains in custody. See transcript for complete details. Court Reporter: George Malinowski. (jbo) (Entered: 10/21/2022)
10/17/2022 LETTER MOTION addressed to Judge Andrew L. Carter, Jr. from Juliana Murray dated 10/17/2022 re: Fatico Hearing . Document filed by USA as to Hector Joel Duprey Vasquez. (Attachments: # 1 Exhibit Signed Stipulation)(Murray, Juliana) (Entered: 10/17/2022)
8/31/2022MEMO ENDORSEMENT as to Hector Joel Duprey Vasquez (3) granting 241 LETTER MOTION addressed to Judge Andrew L. Carter, Jr. from James Roth dated 08/25/22 re: Fatico Hearing. ENDORSEMENT: The application is GRANTED. A Fatico hearing is set for 10/19/22 at 2:00 p.m. The 9/14/22 sentencing is adjourned without a date. (Signed by Judge Andrew L. Carter, Jr on 8/31/2022) (ap) (Entered: 08/31/2022)
8/31/2022Set/Reset Hearings as to Hector Joel Duprey Vasquez: (Fatico Hearing set for 10/19/2022 at 02:00 PM before Judge Andrew L. Carter Jr.) (ap) (Entered: 08/31/2022)
8/25/2022 LETTER MOTION addressed to Judge Andrew L. Carter, Jr. from James Roth dated 08/25/22 re: Fatico Hearing . Document filed by Hector Joel Duprey Vasquez. (Attachments: # 1 Exhibit A)(Roth, James) (Entered: 08/25/2022)
8/25/2022MEMO ENDORSEMENT as to Hector Joel Duprey Vasquez (3) on 238 LETTER MOTION addressed to Judge Andrew L. Carter, Jr. from James Roth dated 08/24/2022 re: Unsealing. ENDORSEMENT: SO ORDERED. (Signed by Judge Andrew L. Carter, Jr on 8/25/2022) (ap) (Entered: 08/25/2022)
8/25/2022MEMO ENDORSEMENT 237 LETTER MOTION addressed to Judge Andrew L. Carter, Jr. from Renato C. Stabile dated August 23, 2022 re: removal of ankle bracelet for self-surrender...ENDORSEMENT...SO ORDERED (Signed by Judge Andrew L. Carter, Jr on 8/25/22) (jw) (Entered: 08/25/2022)
8/24/2022 LETTER MOTION addressed to Judge Andrew L. Carter, Jr. from James Roth dated 08/24/2022 re: Unsealing . Document filed by Hector Joel Duprey Vasquez. (Roth, James) (Entered: 08/24/2022)
8/23/2022 LETTER MOTION addressed to Judge Andrew L. Carter, Jr. from Renato C. Stabile dated August 23, 2022 re: removal of ankle bracelet for self-surrender . Document filed by Raymond Rodriguez Estrada. (Stabile, Renato) (Entered: 08/23/2022)
8/8/2022Set/Reset Deadlines/Hearings as to Hector Joel Duprey Vasquez: Sentencing set for 9/14/2022 at 03:00 PM before Judge Andrew L. Carter Jr. (jw) (Entered: 08/08/2022)
8/8/2022MEMO ENDORSEMENT granting 235 LETTER MOTION re: 235 LETTER MOTION addressed to Judge Andrew L. Carter, Jr. from James Roth...ENDORSEMENT...The application is granted. Sentencing adjourned to 9/14/22 at 3pm. (Signed by Judge Andrew L. Carter, Jr on 8/8/22) (jw) (Entered: 08/08/2022)
8/4/2022 LETTER MOTION addressed to Judge Andrew L. Carter, Jr. from James Roth . Document filed by Hector Joel Duprey Vasquez. (Roth, James) (Entered: 08/04/2022)
8/3/2022LETTER RESPONSE in Opposition by USA as to Raymond Rodriguez Estrada, Carlos Reyes-Gonzalez, Hector Joel Duprey Vasquez addressed to Judge Andrew L. Carter, Jr. from AUSA Mollie Bracewell dated 8/3/2022 re: 231 LETTER MOTION addressed to Judge Andrew L. Carter, Jr. from James Roth .. (Attachments: # 1 Exhibit Exhibit A)(Bracewell, Mary) (Entered: 08/03/2022)
7/18/2022NOTICE OF FILING OF OFFICIAL TRANSCRIPT as to Raymond Rodriguez Estrada. Notice is hereby given that an official transcript of a Sentence proceeding held on 6/16/2022 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: 07/18/2022)
7/18/2022TRANSCRIPT of Proceedings as to Raymond Rodriguez Estrada re: Sentence held on 6/16/2022 before Judge Andrew L. Carter, Jr.. Court Reporter/Transcriber: Steven Greenblum, (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 8/8/2022. Redacted Transcript Deadline set for 8/18/2022. Release of Transcript Restriction set for 10/17/2022. (McGuirk, Kelly) (Entered: 07/18/2022)
7/18/2022 LETTER MOTION addressed to Judge Andrew L. Carter, Jr. from James Roth . Document filed by Hector Joel Duprey Vasquez. (Roth, James) (Entered: 07/18/2022)
6/22/2022ENDORSED LETTER as to (18-Cr-18-3) Hector Joel Duprey Vasquez addressed to Judge Andrew L. Carter, Jr. from James Roth, Esq. dated June 16, 2022 re: I write to respectfully request an adjournment of Mr. Duprey-Vasquez's sentence hearing, now scheduled for July 7, 2022. ENDORSEMENT: The application is granted. The sentencing is adjourned to 8/18/22 at 12 p.m. So Ordered. ( Sentencing set for 8/18/2022 at 12:00 PM before Judge Andrew L. Carter Jr. ) (Signed by Judge Andrew L. Carter, Jr. on 6/22/2022)(bw) (Entered: 06/22/2022)
6/21/2022JUDGMENT In A Criminal Case. Date of Imposition of Judgment: 6/16/2022. Defendant Raymond Rodriguez Estrada (1) pleaded guilty to Count(s) 1ss (Count 1 of the Superseding Indictment (S3)). Count(s) in the underlying Indictment are dismissed on the motion of the United States. IMPRISONMENT: 60 Months (sixty). - The court makes the following recommendations to the Bureau of Prisons: If consistent with the Bureau of Prisons, policies, practices and guidelines, the Court recommends designation to a camp in Pensacola, Florida or another facility near the metropolitan area in Miami, Florida. - The defendant shall surrender to the United States Marshal for this district: at 10:00 a.m. on 8/31/2022. SUPERVISED RELEASE: 4 years (four). Standard Conditions of Supervision (See page 4 of Judgment). Special Conditions of Supervision (See page 5 of Judgment). ASSESSMENT: $100.00, due immediately. (Signed by Judge Andrew L. Carter, Jr. on 6/21/2022)(bw) (Entered: 06/21/2022)
6/16/2022DISMISSAL OF COUNTS on Government Motion as to Raymond Rodriguez Estrada (1) Count 1,1s,3ss. (bw) (Entered: 06/21/2022)
6/16/2022Minute Entry for proceedings held before Judge Andrew L. Carter, Jr: Sentencing held on 6/16/2022 for Raymond Rodriguez Estrada (1) Count 1ss. AUSA Juliana Murray for the Government. Defendant appears with attorney, Renato Stabile. Imprisonment: 60 Months. Supervised Release: 4 years. Special Assessment: $100.00. Surrender Date: 8/31/22. See transcript for complete details. Spanish Interpreter: Humberto Garcia. Court Reporter: Steve Greenblum. (jbo) (Entered: 06/21/2022)
6/16/2022 LETTER MOTION addressed to Judge Andrew L. Carter, Jr. from James Roth . Document filed by Hector Joel Duprey Vasquez. (Roth, James) (Entered: 06/16/2022)
6/14/2022Set/Reset Hearings as to Hector Joel Duprey Vasquez: Sentencing set for 7/7/2022 at 03:00 PM before Judge Andrew L. Carter Jr. (ap) (Entered: 06/14/2022)
6/14/2022MEMO ENDORSEMENT as to Hector Joel Duprey Vasquez (3) on 226 LETTER MOTION addressed to Judge Andrew L. Carter, Jr. from James Roth. ENDORSEMENT: Sentencing set for 7/7/22 at 3:00 p.m. (Signed by Judge Andrew L. Carter, Jr on 6/14/2022) (ap) (Entered: 06/14/2022)
6/6/2022 LETTER MOTION addressed to Judge Andrew L. Carter, Jr. from James Roth . Document filed by Hector Joel Duprey Vasquez. (Roth, James) (Entered: 06/06/2022)
6/6/2022ENDORSED LETTER as to Raymond Rodriguez Estrada addressed to Judge Andrew L. Carter, Jr. from Attorney Renato C. Stabile dated June 3, 2022 re: With the consent of the Government, I write to request that Mr. Estrada Rodriguez's sentencing, which is currently scheduled for June 9 21, 2022, be adjourned to a date the following week. ENDORSEMENT: The application is GRANTED. The sentencing is adjourned to 6/16/22 at 3:30 p.m. So Ordered. ( Sentencing set for 6/16/2022 at 03:30 PM before Judge Andrew L. Carter Jr. )(Signed by Judge Andrew L. Carter, Jr. on 6/6/2022)(bw) (Entered: 06/06/2022)
6/3/2022 LETTER MOTION addressed to Judge Andrew L. Carter, Jr. from Renato C. Stabile dated June 3, 2022 re: adjournment of sentencing . Document filed by Raymond Rodriguez Estrada. (Stabile, Renato) (Entered: 06/03/2022)
5/20/2022SENTENCING SUBMISSION by Raymond Rodriguez Estrada. (Stabile, Renato) (Entered: 05/20/2022)
5/20/2022NOTICE OF FILING OF OFFICIAL TRANSCRIPT as to Hector Joel Duprey Vasquez. Notice is hereby given that an official transcript of a Conference proceeding held on 3/3/22 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.... (Moya, Goretti) (Entered: 05/20/2022)
5/20/2022TRANSCRIPT of Proceedings as to Hector Joel Duprey Vasquez re: Conference held on 3/3/22 before Judge Andrew L. Carter, Jr.. Court Reporter/Transcriber: Eve Giniger, (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 6/10/2022. Redacted Transcript Deadline set for 6/21/2022. Release of Transcript Restriction set for 8/18/2022. (Moya, Goretti) (Entered: 05/20/2022)
5/20/2022SENTENCING SUBMISSION by USA as to Raymond Rodriguez Estrada. (Murray, Juliana) (Entered: 05/20/2022)
5/10/2022ORDER as to Raymond Rodriguez Estrada: The Sentencing scheduled for May 12, 2022 is adjourned to June 9, 2022 at 3:30 p.m. SO ORDERED. (Sentencing set for 6/9/2022 at 03:30 PM before Judge Andrew L. Carter Jr.) (Signed by Judge Andrew L. Carter, Jr on 5/10/2022) (lnl) (Entered: 05/10/2022)
4/18/2022Set/Reset Hearings as to Raymond Rodriguez Estrada: Sentencing set for 5/12/2022 at 12:00 PM before Judge Andrew L. Carter Jr. (ap) (Entered: 04/18/2022)
4/18/2022MEMO ENDORSMENT as to Raymond Rodriguez Estrada (1) granting 215 LETTER MOTION addressed to Judge Andrew L. Carter, Jr. from Renato C. Stabile dated April 15, 2022 re: adjournment of sentencing. ENDORSEMENT: The application is GRANTED. (Signed by Judge Andrew L. Carter, Jr on 4/18/2022) (ap) (Entered: 04/18/2022)
4/15/2022 LETTER MOTION addressed to Judge Andrew L. Carter, Jr. from Renato C. Stabile dated April 15, 2022 re: adjournment of sentencing . Document filed by Raymond Rodriguez Estrada. (Stabile, Renato) (Entered: 04/15/2022)
4/7/2022 LETTER MOTION addressed to Judge Andrew L. Carter, Jr. from James Roth . Document filed by Hector Joel Duprey Vasquez. (Roth, James) (Entered: 04/07/2022)
4/5/2022ORDER as to Hector Joel Duprey Vasquez: The C.J.A. attorney assigned to this caseRichard Palma is hereby ordered substituted and the representation of the defendant in the above captionedmatter is assigned to James Roth, NUNC-PRO-TUNC. Added attorney James Michael Roth for Hector Joel Duprey Vasquez. Attorney Richard Palma terminated in case as to Hector Joel Duprey Vasquez. (Signed by Judge Andrew L. Carter, Jr on 3/3/2022) (ap) (Entered: 04/05/2022)
3/7/2022MEMO ENDORSEMENT as to Hector Joel Duprey Vasquez (3) granting 211 THIRD LETTER MOTION addressed to Judge Andrew L. Carter, Jr. from Richard Palma, Attorney for Hector Joel Durpey-Vasquez dated March 4, 2022 re: Defense counsel requests an order nunc pro tunc for CJA appointment to December 4, 2021. ENDORSEMENT: The application is GRANTED. So Ordered. (Signed by Judge Andrew L. Carter, Jr on 3/7/2022) (lnl) (Entered: 03/07/2022)
3/4/2022THIRD LETTER MOTION addressed to Judge Andrew L. Carter, Jr. from Richard Palma, Attorney for Hector Joel Durpey-Vasquez dated March 4, 2022 re: Defense counsel requests an order nunc pro tunc for CJA appointment to December 4, 2021. . Document filed by Hector Joel Duprey Vasquez. (Palma, Richard) (Entered: 03/04/2022)
3/3/2022Terminate Deadlines and Hearings as to Hector Joel Duprey Vasquez: Sentencing set for 3/8/2022. (jbo) (Entered: 03/04/2022)
3/3/2022Minute Entry for proceedings held before Judge Andrew L. Carter, Jr: Status Conference as to Hector Joel Duprey Vasquez held on 3/3/2022. AUSA Julianna Murray for the Government. Defendant appears with attorney Richard Palma. Mr. Palma relieved as counsel. CJA, James Roth appointed. Joint Status Report due 4/7/22. The sentencing scheduled for 3/8/22 adjourned without a date. Defendant remains in custody. See transcript for complete details. Court Reporter: Eve Giniger. (jbo) (Entered: 03/04/2022)
3/2/2022Set/Reset Deadlines/Hearings as to Hector Joel Duprey Vasquez: Status Conference set for 3/3/2022 at 03:00 PM before Judge Andrew L. Carter Jr.. (jw) (Entered: 03/02/2022)
3/2/2022MEMO ENDORSEMENT 209 SECOND LETTER MOTION addressed to Judge Andrew L. Carter, Jr. from Richard Palma, Attorney for Duprey-Vasquez dated February 24, 2022 re: Defendant Duprey-Vasquez Requests Rescheduling Previously Cancelled In-Person Hearing for Replacement of Counsel....ENDORSEMENT... The application is GRANTED. An in-person status conference is set for 3/3/22 at 3 p.m. So Ordered(Signed by Judge Andrew L. Carter, Jr on 3/2/22) (jw) (Entered: 03/02/2022)
2/24/2022SECOND LETTER MOTION addressed to Judge Andrew L. Carter, Jr. from Richard Palma, Attorney for Duprey-Vasquez dated February 24, 2022 re: Defendant Duprey-Vasquez Requests Rescheduling Previously Cancelled In-Person Hearing for Replacement of Counsel. . Document filed by Hector Joel Duprey Vasquez. (Palma, Richard) (Entered: 02/24/2022)
1/11/2022MEMO ENDORSED granting 207 LETTER MOTION Defendant Requests In-Person Court Conference in lieu of Telephone Conference as to Hector Joel Duprey Vasquez (3)... ENDORSEMENT: The application is GRANTED. The telephone status conference scheduled for January 27, 2022 at 12 p.m. is converted to an in-person status conference. So Ordered. (Signed by Judge Andrew L. Carter, Jr on 1/11/22) (jbo) (Entered: 01/11/2022)
1/10/2022SECOND LETTER MOTION addressed to Judge Andrew L. Carter, Jr. from Richard Palma, Attorney for Hector Duprey-Vasquez dated January 10, 2022 re: Defendant Requests In-Person Court Conference in lieu of Telephone Conference. . Document filed by Hector Joel Duprey Vasquez. (Palma, Richard) (Entered: 01/10/2022)
1/6/2022ORDER as to Hector Joel Duprey Vasquez: A Telephone Status Conference is set for January 27, 2022 at 12:00 p.m. The parties should contact the Court at 1-888-363-4749 on the date and time specified above and once prompted, should dial access code 3768660. Members of the public and the press can use the same dial-in information. SO ORDERED. (Telephone Status Conference set for 1/27/2022 at 12:00 PM before Judge Andrew L. Carter Jr.) (Signed by Judge Andrew L. Carter, Jr on 1/6/2022) (lnl) (Entered: 01/06/2022)
1/4/2022FIRST LETTER by Hector Joel Duprey Vasquez addressed to Judge Andrew L. Carter, Jr. from Richard Palma, Attorney for Duprey-Vasquez dated January 4, 2022 re: Defense Status Report on Pending Sentencing Proceeding. (Palma, Richard) (Entered: 01/04/2022)
12/16/2021NOTICE OF FILING OF OFFICIAL TRANSCRIPT as to Raymond Rodriguez Estrada. Notice is hereby given that an official transcript of a Conference proceeding held on 11/18/21 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: 12/16/2021)
12/16/2021TRANSCRIPT of Proceedings as to Raymond Rodriguez Estrada re: Conference held on 11/18/21 before Judge Andrew L. Carter, Jr.. Court Reporter/Transcriber: Rose Prater, (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 1/6/2022. Redacted Transcript Deadline set for 1/18/2022. Release of Transcript Restriction set for 3/16/2022. (Moya, Goretti) (Entered: 12/16/2021)
12/9/2021ORDER as to Hector Joel Duprey Vasquez: The C.J.A. attorney assigned to this case Alan Seidler is hereby ordered substituted and the representation of the defendant in the above captioned matter is assigned to Richard Palma. SO ORDERED. (Added attorney Richard Palma for Hector Joel Duprey Vasquez. Attorney Bernard Alan Seidler terminated in case as to Hector Joel Duprey Vasquez.) (Signed by Judge Andrew L. Carter, Jr on 12/7/2021) (lnl) (Entered: 12/09/2021)
12/7/2021Minute Entry for proceedings held before Judge Andrew L. Carter, Jr: Status Conference as to Hector Joel Duprey Vasquez held on 12/7/2021. AUSA Juliana Murray for the Government. Defendant Hector Duprey-Vasquez appears with attorney, Bernard Seidler. Mr. Seidler relieved as counsel. Richard Palma, CJA appointed. Joint Status Report due 1/11/22. Sentencing set for 3/8/22 at 3 p.m. Defendant remains in custody. Spanish Interpreter: Carlos Camacho, Jr. Court Reporter: Lisa Franko. (Sentencing set for 3/8/2022 at 03:00 PM before Judge Andrew L. Carter Jr.) (lnl) (Entered: 12/09/2021)
11/19/2021ORDER as to Hector Joel Duprey Vasquez. A telephone status conference is set for December 7, 2021 at 10:30 a.m. The parties should contact the Court at 1-888-363-4749 on the date and time specified above and once prompted, should dial access code 3768660 (Status Conference set for 12/7/2021 at 10:30 AM before Judge Andrew L. Carter Jr) (Signed by Judge Andrew L. Carter, Jr on 11/17/21)(jw) (Entered: 11/19/2021)
11/18/2021Change of Not Guilty Plea to Guilty Plea as to Raymond Rodriguez Estrada (1) Count 1ss. (jbo) (Entered: 11/19/2021)
11/18/2021Minute Entry for proceedings held before Judge Andrew L. Carter, Jr: Plea entered by Raymond Rodriguez Estrada (1) Guilty as to Count 1ss. (jbo) (Entered: 11/19/2021)
11/18/2021Minute Entry for proceedings held before Judge Andrew L. Carter, Jr: Change of Plea Hearing as to Raymond Rodriguez Estrada held on 11/18/2021. AUSA Juliana Murray for the Government. Defendant Raymond Estrada Rodriguez appears with attorney, Renato Stabile. Defendant sworn and advised of his rights. Defendant withdraws his previously entered plea of not guilty and enters a plea of GUILTY to Count 1 of the (S3) Indictment. Plea ACCEPTED. Sentencing set for 4/21/22 at 2 p.m. All bail conditions remain in effect. Spanish Interpreter: Jill Hoskins. See transcript for complete details. Court Reporter: Rose Prater. (Sentencing set for 4/21/2022 at 02:00 PM before Judge Andrew L. Carter Jr.) (jbo) (Entered: 11/19/2021)
11/8/2021Set/Reset Deadlines/Hearings as to Raymond Rodriguez Estrada: Change of Plea Hearing set for 11/18/2021 at 03:30 PM before Judge Andrew L. Carter Jr. (jw) (Entered: 11/08/2021)
11/8/2021MEMO ENDORSEMENT 199 LETTER MOTION addressed to Judge Andrew L. Carter, Jr. from Renato C. Stabile dated November 5, 2021 re: adjournment of change of plea hearing...ENDORSEMENT...The application is GRANTED. The change of plea hearing is adjourned to 11/18/21 at 3:30 p.m.So Ordered (Signed by Judge Andrew L. Carter, Jr on 11/8/21) (jw) (Entered: 11/08/2021)
11/5/2021 LETTER MOTION addressed to Judge Andrew L. Carter, Jr. from Renato C. Stabile dated November 5, 2021 re: adjournment of change of plea hearing . Document filed by Raymond Rodriguez Estrada. (Attachments: # 1 Exhibit 1, # 2 Exhibit 2)(Stabile, Renato) (Entered: 11/05/2021)
10/6/2021 LETTER MOTION addressed to Judge Andrew L. Carter, Jr. from Alan Seidler dated 10-6-2021 re: withdrawal as attorney . Document filed by Hector Joel Duprey Vasquez. (Seidler, Bernard) (Entered: 10/06/2021)
9/29/2021Set/Reset Deadlines/Hearings as to Raymond Rodriguez Estrada: Change of Plea Hearing set for 11/10/2021 at 02:00 PM before Judge Andrew L. Carter Jr. (jw) (Entered: 09/29/2021)
9/29/2021MEMO ENDORSEMENT 196 LETTER MOTION addressed to Judge Andrew L. Carter, Jr. from Renato C. Stabile dated September 29, 2021 re: scheduling of change of plea hearing...ENDORSEMENT...The application is GRANTED. A change of plea of hearing is set for 11/10/21 at 2pm. SO ORDERED. (Signed by Judge Andrew L. Carter, Jr on 9/29/21) (jw) (Entered: 09/29/2021)
9/29/2021 LETTER MOTION addressed to Judge Andrew L. Carter, Jr. from Renato C. Stabile dated September 29, 2021 re: scheduling of change of plea hearing . Document filed by Raymond Rodriguez Estrada. (Stabile, Renato) (Entered: 09/29/2021)
9/28/2021 LETTER MOTION addressed to Judge Andrew L. Carter, Jr. from Juliana Murray dated 9/28/2021 re: Change of Plea Hearing . Document filed by USA as to Raymond Rodriguez Estrada. (Murray, Juliana) (Entered: 09/28/2021)
6/28/2021OPINION & ORDER as to Raymond Rodriguez Estrada, Carlos Reyes-Gonzalez, Hector Joel Duprey Vasquez. The Government charged Hector Joel Duprey Vasquez (hereinafter, "Defendant" or "Mr. Vasquez") with one count of conspiracy to distribute and possess with intent to distribute five kilograms and more of mixtures and substances containing a detectable amount of cocaine, in violation of 21 U.S.C. �� 841(b)(1)(A) and one count of distributing and possessing with intent to distribute five hundred grams and more of mixtures and substances containing a detectable amount of cocaine, in violation of 21 U.S.C. �� 841(b)(1)(B). In April 2019, Mr. Vasquez pleaded guilty to the conspiracy count. He now desires to withdraw his guilty plea and proceed to trial. For the following reasons, Mr. Vasquez's motion to withdraw his guilty plea is hereby DENIED....[*** See this Opinion & Order ***]... CONCLUSION: For all the foregoing reasons, Mr. Vasquez's Motion to Withdraw his Guilty Plea is DENIED. The Clerk of Court is respectfully directed to terminate ECF No. 123. SO ORDERED. (Signed by Judge Andrew L. Carter, Jr. on 6/28/2021)(bw) (Entered: 06/28/2021)
6/18/2021NOTICE OF FILING OF OFFICIAL TRANSCRIPT as to Hector Joel Duprey Vasquez. Notice is hereby given that an official transcript of a Conference proceeding held on 4/13/21 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: 06/18/2021)
6/18/2021TRANSCRIPT of Proceedings as to Hector Joel Duprey Vasquez re: Conference held on 4/13/21 before Judge Andrew L. Carter, Jr.. Court Reporter/Transcriber: Sonya Ketter Moore, (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 7/9/2021. Redacted Transcript Deadline set for 7/19/2021. Release of Transcript Restriction set for 9/16/2021. (McGuirk, Kelly) (Entered: 06/18/2021)
6/9/2021Evidentiary Hearing
6/7/2021NOTICE OF FILING OF OFFICIAL TRANSCRIPT as to Hector Joel Duprey Vasquez. Notice is hereby given that an official transcript of a Conference proceeding held on 5/26/21 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: 06/07/2021)
6/7/2021TRANSCRIPT of Proceedings as to Hector Joel Duprey Vasquez re: Conference held on 5/26/21 before Judge Andrew L. Carter, Jr.. Court Reporter/Transcriber: George Malinowski, (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 6/28/2021. Redacted Transcript Deadline set for 7/8/2021. Release of Transcript Restriction set for 9/7/2021. (McGuirk, Kelly) (Entered: 06/07/2021)
6/1/2021 LETTER by USA as to Hector Joel Duprey Vasquez addressed to Judge Andrew L. Carter, Jr. from Juliana Murray dated 6/1/2021 re: Post-Hearing Briefing Document filed by USA. (Murray, Juliana) (Entered: 06/01/2021)
5/26/2021Minute Entry for proceedings held before Judge Andrew L. Carter, Jr: Evidentiary Hearing as to Hector Joel Duprey Vasquez held on 5/26/2021. AUSA Julia Murray for the Government. Sarah Rosenberg Paralegal present. Defendant Hector Duprey-Vasquez appears with attorney, Bernard Seidler. Zachary Taylor present. Joint Status Report due 6/2/21. See transcript for complete details. (Court Reporter George Malinowski) (ap) (Entered: 06/09/2021)
4/23/2021ORDER as to Hector Joel Duprey Vasquez. An Evidentiary Hearing is set for May 26, 2021 at 10:00am ( Evidentiary Hearing set for 5/26/2021 at 10:00 AM before Judge Andrew L. Carter Jr) (Signed by Judge Andrew L. Carter, Jr on 4/23/21)(jw) (Entered: 04/23/2021)
4/23/2021Terminate Deadlines and Hearings as to Hector Joel Duprey Vasquez: (jw) (Entered: 04/23/2021)
4/23/2021ORDER as to Hector Joel Duprey Vasquez. The video Evidentiary Hearing scheduled for April 27, 2021 is adjourned. SO ORDERED (Signed by Judge Andrew L. Carter, Jr on 4/23/21)(jw) (Entered: 04/23/2021)
4/13/2021Minute Entry for proceedings held before Judge Andrew L. Carter, Jr: Evidentiary Hearing as to Hector Joel Duprey Vasquez held on 4/13/2021. AUSA Julia Murray and AUSA Mollie Bracewell for the Government. Hector Duprey-Vasquez appears with attorney Bernard Seidler. Zachary Taylor present. Evidentiary hearing adjourned to 4/27/21 at 9:00 a.m. See transcript for complete details. Defendant remains in custody. Court Reporter: Sonya Moore. (Evidentiary Hearing set for 4/27/2021 at 09:00 AM before Judge Andrew L. Carter Jr.) (lnl) (Entered: 04/13/2021)
4/7/2021ORDER as to Hector Joel Duprey Vasquez. A video Evidentiary Hearing is scheduled for April 13, 2021 at 9:00 a.m. Members of the public and press may attend the conference by dialing the audio-only line, 1-855-268-7844, using Access Code 67812309# and Pin 9921299#. SO ORDERED. (Evidentiary Hearing set for 4/13/2021 at 09:00 AM before Judge Andrew L. Carter Jr.) (Signed by Judge Andrew L. Carter, Jr on 4/7/21)(jbo) (Entered: 04/07/2021)
3/2/2021ORDER as to Hector Joel Duprey Vasquez: Today's video Evidentiary Hearing is adjourned sine die. (Signed by Judge Andrew L. Carter, Jr on 3/2/2021) (ap) (Entered: 03/02/2021)
2/26/2021ORDER as to Hector Joel Duprey Vasquez: A video Evidentiary Hearing is set for March 2, 2021 at 9:00 a.m. Members of the public and press may attend the hearing by dialing the audio-only line, at 1-855-268-7844, using Access Code 32091812# and Pin 9921299#. (Evidentiary Hearing set for 3/2/2021 at 09:00 AM before Judge Andrew L. Carter Jr.) (Signed by Judge Andrew L. Carter, Jr on 2/26/2021) (ap) (Entered: 02/26/2021)
2/17/2021 RESPONSE by Hector Joel Duprey Vasquez re: 182 Order,,, Waiver of Privilege. (Seidler, Bernard) (Entered: 02/17/2021)
2/4/2021ORDER re: Attorney-Client Privilege Waiver (Informed Consent) as to Hector Joel Duprey Vasquez. IT IS HEREBY ORDERED, pursuant to Federal Rule of Criminal Procedure 26.2, in advance of the Hearing, Prior Counsel shall produce to the Government and current counsel for the Defendant, all records and communications relating to Prior Counsel's representation of the Defendant, including but not limited to any communication such as text messages and emails, as well as any notes, reports, memoranda, or files regarding Prior Counsel's representation of the Defendant (the "Relevant Communications"); IT IS FURTHER ORDERED that, at the Hearing, the Defendant and Prior Counsel may be questioned regarding discussions and communications relating to Prior Counsel's advice to the Defendant concerning his decision to plead guilty. (Signed by Judge Andrew L. Carter, Jr on 2/2/21)(jw) (Entered: 02/04/2021)
1/28/2021 LETTER by USA as to Hector Joel Duprey Vasquez addressed to Judge Andrew L. Carter, Jr. from Juliana Murray dated 1/28/2021 re: Reply to Defendant's Letter of December 9, 2019 Requesting Testimony of Prior Counsel Document filed by USA. (Attachments: # 1 Text of Proposed Order)(Murray, Juliana) (Entered: 01/28/2021)
12/9/2020 MOTION for Hearing by video. Document filed by Hector Joel Duprey Vasquez. (Seidler, Bernard) (Entered: 12/09/2020)
11/13/2020ORDER as to Raymond Rodriguez Estrada, Carlos Reyes-Gonzalez, Hector Joel Duprey Vasquez: This Order is entered, pursuant to Federal Rule of Criminal Procedure 5(f), to confirm the Government'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. (Signed by Judge Andrew L. Carter, Jr. on 11/13/2020) (See ORDER set forth) (ap) (Entered: 11/16/2020)
11/6/2020~Util - Set/Reset Hearings, Status Conference
10/15/2020Minute Entry for proceedings held before Judge Andrew L. Carter, Jr: Status Conference as to Raymond Rodriguez Estrada held on 10/15/2020. Defendant Raymond Rodriguez Estrada appears with Renato Christian Stabile. AUSA Mary Bracewell and AUSA Juliana Murray for the Government. Telephone Status Conference set for 2/4/21 at 11:30 a.m. Time excluded from 10/15/20 to 2/4/21 in the interest of justice. All bail conditions remain in effect. See transcript for complete details. (Status Conference set for 2/4/2021 at 11:30 AM before Judge Andrew L. Carter Jr.) (Court Reporter Steve Griffing) (ap) (Entered: 11/06/2020)
10/14/2020ORDER as to Raymond Rodriguez Estrada: The in-person status conference scheduled for October 15, 2020 at 10:30 a.m. is converted to a telephone status conference. The parties should contact the Court at 1-888-363-4749 on the date and time specified above and once prompted, should dial access code 3768660. SO ORDERED. (Signed by Judge Andrew L. Carter, Jr on 10/14/2020) (lnl) (Entered: 10/15/2020)
8/6/2020ORDER as to Raymond Rodriguez Estrada: The August 12, 2020 status conference is adjourned to October 15, 2020 at 10:30 a.m. Accordingly, it is ORDERED: the time from August 12, 2020 through October 15, 2020 is excluded in the interests of justice from all calculations under the Speedy Trial Act, pursuant to 18 U.S.C. � 3161(h)(7)(A). Time excluded from 8/12/2020 until 10/15/2020. (Status Conference set for 10/15/2020 at 10:30 AM before Judge Andrew L. Carter Jr.) (Signed by Judge Andrew L. Carter, Jr on 8/6/2020) (ap) (Entered: 08/06/2020)
7/24/2020ORDER as to (18-Cr-18-3) Hector Joel Duprey Vasquez. The July 27, 2020 Evidentiary Hearing is adjourned to October 26, 2020 at 10:00 a.m. SO ORDERED. (Signed by Judge Andrew L. Carter, Jr. on 7/24/2020)(bw) (Entered: 07/24/2020)
7/1/2020ORDER as to Raymond Rodriguez Estrada: The July 8, 2020 status conference is adjourned to August 12, 2020 at 10:00 a.m. The Speedy Trial Act automatically excludes this time from July 8, 2020 to August 12, 2020 in the interest of justice. See 18 U.S.C. � 3161(h)(7)(A). SO ORDERED. (Status Conference set for 8/12/2020 at 10:00 AM before Judge Andrew L. Carter Jr.) (Time excluded from 7/8/2020 until 8/12/2020) (Signed by Judge Andrew L. Carter, Jr on 7/1/2020) (lnl) (Entered: 07/02/2020)
6/4/2020Set/Reset Hearings as to Hector Joel Duprey Vasquez: Evidentiary Hearing set for 7/27/2020 at 10:00 AM before Judge Andrew L. Carter Jr. (ap) (Entered: 06/04/2020)
6/4/2020MEMO ENDORSEMENT as to Hector Joel Duprey Vasquez (3) granting 173 LETTER MOTION addressed to Judge Andrew L. Carter, Jr. from Juliana Murray dated 5/26/2020 re: Adjournment of Hearing. ENDORSEMENT: The application is granted. The evidentiary hearing is adjourned to July 27, 2020 at 10:00 a.m. (Signed by Judge Andrew L. Carter, Jr on 6/4/2020) (ap) (Entered: 06/04/2020)
5/26/2020 LETTER MOTION addressed to Judge Andrew L. Carter, Jr. from Juliana Murray dated 5/26/2020 re: Adjournment of Hearing . Document filed by USA as to Hector Joel Duprey Vasquez. (Murray, Juliana) (Entered: 05/26/2020)
4/13/2020NOTICE OF FILING OF OFFICIAL TRANSCRIPT as to Raymond Rodriguez Estrada. Notice is hereby given that an official transcript of a Conference proceeding held on 2/28/2020 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: 04/13/2020)
4/13/2020TRANSCRIPT of Proceedings as to Raymond Rodriguez Estrada re: Conference held on 2/28/2020 before Judge Andrew L. Carter, Jr.. Court Reporter/Transcriber: Rebecca Forman, (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 5/4/2020. Redacted Transcript Deadline set for 5/14/2020. Release of Transcript Restriction set for 7/13/2020. (McGuirk, Kelly) (Entered: 04/13/2020)
4/8/2020ORDER as to Raymond Rodriguez Estrada: The April 20, 2020 status conference is adjourned to July 8, 2020 at 2:30 p.m. Accordingly, it is ORDERED: the time from April 20, 2020 through July 8, 2020 is excluded in the interest of justice from all calculations under the Speedy Trial Act, pursuant to 18 U.S.C. � 3161(h)(7)(A). Time excluded from 4/8/2020 until 7/8/2020. (Status Conference set for 7/8/2020 at 02:30 PM before Judge Andrew L. Carter Jr.) (Signed by Judge Andrew L. Carter, Jr on 4/7/2020) (ap) (Entered: 04/08/2020)
4/3/2020Set/Reset Hearings as to Hector Joel Duprey Vasquez: Evidentiary Hearing set for 6/17/2020 at 10:00 AM before Judge Andrew L. Carter Jr. (ap) (Entered: 04/03/2020)
4/3/2020MEMO ENDORSEMENT as to Hector Joel Duprey Vasquez (3) granting 168 LETTER MOTION addressed to Judge Andrew L. Carter, Jr. from Juliana Murray dated 3/31/2020 re: Adjournment of Hearing. ENDORSEMENT: The application is granted. The evidential hearing is ADJOURNED to 6/17/20 at 10:00 a.m. Time excluded. (Signed by Judge Andrew L. Carter, Jr on 4/3/2020) (ap) (Entered: 04/03/2020)
3/31/2020 LETTER MOTION addressed to Judge Andrew L. Carter, Jr. from Juliana Murray dated 3/31/2020 re: Adjournment of Hearing . Document filed by USA as to Hector Joel Duprey Vasquez. (Murray, Juliana) (Entered: 03/31/2020)
3/17/2020Appearance Bond Entered as to (18-Cr-18-01) Raymond Rodriguez Estrada in amount of $35,000.00. $35,000 cash bond (he's already satisfied this and the money hasn't been returned); Submit to supervision at USPO in Hato Rey, PR; Surrender passport or other travel documents and make no new applications; Reside at address of record; not leave jurisdiction of D. Puerto Rico without first obtaining written permission from the Court. Not enter any airport or pier, unless authorized by PT Officer [can travel to SDNY for court/ meetings with counsel]; Avoid all contact with victim/witness, unless accompanied by counsel Not possess a firearm, destructive device, or other weapon; Not use alcohol excessively; Not use or unlawfully possess narcotics, unless prescribed; Mental health testing and treatment as directed; Home detention, reinforced by location monitoring; Report to pretrial any contact with law enforcement personnel; [EXCEPTION - Chief USPO or designee may authorize temporary changes of address and travel to mainland US only, not exceeding 15 days, provided USAO has no objection. Request will have to be in writing](bw) (Entered: 03/17/2020)
3/16/2020ENDORSED LETTER as to (18-Cr-18-01) Raymond Rodriguez Estrada addressed to Judge Andrew L. Carter, Jr. from Attorney Renato C. Stabile dated March 16, 2020 re: I write with regard to the Government's letter from Friday March 13, 2020 advising the Court of its decision not to oppose Mr. Estrada Rodriguez's motion to withdraw his guilty plea.... Given the current state of affairs surrounding the COVID-19 outbreak, we ask that if the Court is inclined to grant the motion, it reinstate Mr. Estrada Rodriguezs bail conditions prior to April 20, so that he may be released immediately. ENDORSEMENT: The Defendant's motion to withdraw his guilty plea is granted. All bail conditions are reinstated. Time excluded from 3/16/20 to 4/20/20 in the interest of justice. (Signed by Judge Andrew L. Carter, Jr. on 3/16/2020)(bw) (Entered: 03/16/2020)
3/16/2020 LETTER by Raymond Rodriguez Estrada addressed to Judge Andrew L. Carter, Jr. from Renato C. Stabile dated March 16, 2020 re: Defendant's Pending Motion (Ferrone, Diane) (Entered: 03/16/2020)
3/13/2020 LETTER MOTION addressed to Judge Andrew L. Carter, Jr. from Juliana Murray dated 3/13/2020 re: Motion to Withdraw Guilty Plea . Document filed by USA as to Raymond Rodriguez Estrada. (Murray, Juliana) (Entered: 03/13/2020)
3/12/2020Set/Reset Hearings as to Hector Joel Duprey Vasquez: Evidentiary Hearing set for 4/16/2020 at 11:00 AM in Courtroom 1306, 40 Centre Street, New York, NY 10007 before Judge Andrew L. Carter Jr. (ap) (Entered: 03/12/2020)
3/12/2020ORDER as to Hector Joel Duprey Vasquez (3) granting 162 LETTER MOTION addressed to Judge Andrew L. Carter, Jr. from Juliana Murray dated 3/4/2020 re: Proposed Hearing Dates. The Court is in receipt of the joint letter providing available dates for an evidentiary hearing. ECF No. 162. The Parties and Mr. Taylor are hereby ORDERED to appear in person for an evidentiary hearing in this matter on April 16, 2020 at 11:00 a.m. in Courtroom 1306 at the Thurgood Marshall United States Courthouse, 40 Foley Square, New York, New York. The Government should serve this Order on Mr. Taylor by March 20, 2020. (Signed by Judge Andrew L. Carter, Jr on 3/12/2020) (ap) (Entered: 03/12/2020)
3/4/2020 LETTER MOTION addressed to Judge Andrew L. Carter, Jr. from Juliana Murray dated 3/4/2020 re: Proposed Hearing Dates . Document filed by USA as to Hector Joel Duprey Vasquez. (Murray, Juliana) (Entered: 03/04/2020)
2/28/2020Minute Entry for proceedings held before Judge Andrew L. Carter, Jr: Status Conference as to Raymond Rodriguez Estrada held on 2/28/2020. Defendant Raymond Rodriguez-Estrada appears with attorney Renato Stabile. AUSA Juliana Murray for the Government. Governments Response Due: 3/13/20. Defendant's Reply, if warranted, Due: 3/27/20. Status Conference set for 4/20/20 at 2:00 p.m. Time excluded from 2/28/20 to 4/20/20 in the interest of justice. Defendant remains in custody. Spanish Interpreter: Paula Gold. See transcript for complete details. Court Reporter: Rebecca Forman. (Responses due by 3/13/2020. Replies due by 3/27/2020. Status Conference set for 4/20/2020 at 02:00 PM before Judge Andrew L. Carter Jr.) (lnl) (Entered: 03/04/2020)
2/28/2020ORDER as to Hector Joel Duprey Vasquez (3). The Court is in receipt of Defendant's request for an evidentiary hearing and the Government's opposition to this request. ECF Nos. 154, 155. Defendant's request for a hearing is hereby GRANTED. The Parties are ORDERED to confer with Mr. Taylor and submit a Joint Letter on or before March 4, 2020 proposing at least three dates and times that work for the Parties and Mr. Taylor to proceed with an evidentiary hearing. SO ORDERED.. (Signed by Judge Andrew L. Carter, Jr on 2/28/2020) (jbo) (Entered: 02/28/2020)
1/20/2020AFFIDAVIT of Raymond Estrada Rodriguez in Support as to Raymond Rodriguez Estrada re 158 MOTION to Withdraw Plea of Guilty .. (Ferrone, Diane) (Entered: 01/20/2020)
1/20/2020DECLARATION of Renato C. Stabile in Support as to Raymond Rodriguez Estrada re: 158 MOTION to Withdraw Plea of Guilty .. (Attachments: # 1 Exhibit A, # 2 Exhibit B, # 3 Exhibit C)(Ferrone, Diane) (Entered: 01/20/2020)
1/20/2020 MOTION to Withdraw Plea of Guilty . Document filed by Raymond Rodriguez Estrada. (Ferrone, Diane) (Entered: 01/20/2020)
1/20/2020NOTICE OF ATTORNEY APPEARANCE: Diane Ferrone appearing for Raymond Rodriguez Estrada. Appearance Type: CJA Appointment. Associate Counsel (Ferrone, Diane) (Entered: 01/20/2020)
1/13/2020156SEALED DOCUMENT placed in vault. (mhe) (Entered: 01/13/2020)
1/10/2020 LETTER MOTION addressed to Judge Andrew L. Carter, Jr. from Juliana Murray dated 1/1/2020 re: Deny Request for Hearing and Deny Motion . Document filed by USA as to Hector Joel Duprey Vasquez. (Murray, Juliana) (Entered: 01/10/2020)
1/7/2020 LETTER by Hector Joel Duprey Vasquez addressed to Judge Andrew L. Carter, Jr. from Alan Seidler dated 1-7-2020 re: position of defendant (Seidler, Bernard) (Entered: 01/07/2020)
1/6/2020ORDER as to Hector Joel Duprey Vasquez. The Court is in receipt of the Declaration from Defendant's prior counsel, Mr. Zachary Taylor, ECF No. 150, and Defendant's request for a hearing, ECF No. 152. The Parties may submit letter briefs responding to Mr. Taylor's affidavit and/or requesting an evidentiary hearing by January 10, 2020. (Signed by Judge Andrew L. Carter, Jr on 1/6/2020)(jw) (Entered: 01/06/2020)
1/3/2020LETTER REPLY TO RESPONSE to Motion by Hector Joel Duprey Vasquez addressed to Judge Andrew L. Carter, Jr. from Alan Seidler dated 1-2-20 re 145 LETTER MOTION addressed to Judge Andrew L. Carter, Jr. from Juliana Murray dated 12/10/2019 re: 138 Order,, re: Denial of Motion to Withdraw Guilty Plea .. (Seidler, Bernard) (Entered: 01/03/2020)
12/19/2019Set/Reset Deadlines/Hearings as to Raymond Rodriguez Estrada: Status Conference set for 2/28/2020 at 10:00 AM before Judge Andrew L. Carter Jr. (jw) (Entered: 12/19/2019)
12/19/2019MEMO ENDORSEMENT 148 LETTER MOTION Reschedule Conference as to Raymond Rodriguez Estrada (1)...ENDORSEMENT...Application granted. Status conference adjourned to February 28, 2020 at 10:00am. SO ORDERED. (Signed by Judge Andrew L. Carter, Jr on 12/19/19) (jw) (Entered: 12/19/2019)
12/19/2019DECLARATION of Zachary S. Taylor by Hector Joel Duprey Vasquez re: 123 MOTION to Withdraw Plea of Guilty . filed by Hector Joel Duprey Vasquez. (Taylor, Zachary) (Entered: 12/19/2019)
12/19/2019NOTICE TO ATTORNEY TO RE-FILE DOCUMENT - EVENT TYPE ERROR as to Hector Joel Duprey Vasquez: Notice to Attorney Taylor, Zachary to RE-FILE Document [149] Response to Motion. Use the event type Declaration(non-motion) found under the event list Other Documents. (ka) (Entered: 12/19/2019)
12/19/2019 RESPONSE to Motion by Hector Joel Duprey Vasquez re: 123 MOTION to Withdraw Plea of Guilty .. Declaration of Zachary S. Taylor (Taylor, Zachary) (Entered: 12/19/2019)
12/18/2019 LETTER MOTION addressed to Judge Andrew L. Carter, Jr. from Renato C. Stabile dated December 18, 2019 re: briefing schedule and adjournment . Document filed by Raymond Rodriguez Estrada. (Stabile, Renato) (Entered: 12/18/2019)
12/11/2019ORDER as to Hector Joel Duprey Vasquez: The Court is in receipt of the letters from Defendant and the Government regarding whether the Court should hear, in writing, from Defendant's prior counsel. ECF Nos. 142, 145. It is hereby ORDERED that Defendant's prior counsel, Mr. Zachary Taylor, submit an affidavit regarding the allegations in Defendant's motion to withdraw his plea of guilty, ECF No. 123, by December 20, 2019. The Government should serve this Order upon Mr. Taylor by December 13, 2019. (Signed by Judge Andrew L. Carter, Jr on 12/11/2019) (ap) (Entered: 12/11/2019)
12/11/2019Set/Reset Hearings as to Raymond Rodriguez Estrada: Status Conference set for 1/9/2020 at 10:30 AM before Judge Andrew L. Carter Jr. (ap) (Entered: 12/11/2019)
12/11/2019MEMO ENDORSEMENT as to Raymond Rodriguez Estrada (1) granting 139 FIRST LETTER MOTION addressed to Judge Andrew L. Carter, Jr. from Renato Stabile dated 12/4/2019 re: additional time to submit joint letter. ENDORSEMENT: The application is granted. Status Conference adjourned to 1-9-20 at 10:30 a.m. So Ordered. (Signed by Judge Andrew L. Carter, Jr on 12/10/2019) (ap) (Entered: 12/11/2019)
12/10/2019 LETTER MOTION addressed to Judge Andrew L. Carter, Jr. from Juliana Murray dated 12/10/2019 re: 138 Order,, re: Denial of Motion to Withdraw Guilty Plea . Document filed by USA as to Hector Joel Duprey Vasquez. (Murray, Juliana) (Entered: 12/10/2019)
12/9/2019NOTICE OF FILING OF OFFICIAL TRANSCRIPT as to Raymond Rodriguez Estrada. Notice is hereby given that an official transcript of a Conference proceeding held on 11/7/19 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: 12/09/2019)
12/9/2019TRANSCRIPT of Proceedings as to Raymond Rodriguez Estrada re: Conference held on 11/7/19 before Judge Andrew L. Carter, Jr.. Court Reporter/Transcriber: Sonya Ketter Moore, (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 12/30/2019. Redacted Transcript Deadline set for 1/9/2020. Release of Transcript Restriction set for 3/9/2020. (McGuirk, Kelly) (Entered: 12/09/2019)
12/9/2019 LETTER by Hector Joel Duprey Vasquez addressed to Judge Andrew L. Carter, Jr. from Alan Seidler dated 12-5-19 re: response (Seidler, Bernard) (Entered: 12/09/2019)
12/9/2019NOTICE TO ATTORNEY TO RE-FILE DOCUMENT - EVENT TYPE ERROR as to Hector Joel Duprey Vasquez: Notice to Attorney Seidler, Bernard to RE-FILE Document [141] Response to Order to Show Cause. Use the event type Letter found under the event list Other Documents. (ka) (Entered: 12/09/2019)
12/5/2019RESPONSE TO ORDER TO SHOW CAUSE by Hector Joel Duprey Vasquez. (Seidler, Bernard) (Entered: 12/05/2019)
12/5/2019DECLARATION of Hector Duprey Vasquez and attorney Seidler in Support as to Hector Joel Duprey Vasquez re: 123 MOTION to Withdraw Plea of Guilty .. (Seidler, Bernard) (Entered: 12/05/2019)
12/5/2019NOTICE TO ATTORNEY TO RE-FILE DOCUMENT - EVENT TYPE ERROR as to Hector Joel Duprey Vasquez: Notice to Attorney Seidler, Bernard to RE-FILE Document [137] Reply Affirmation in Support of Motion. Use the event type Declaration in Support of Motion found under the event list Replies, Opposition and Supporting Documents. (ka) (Entered: 12/05/2019)
12/4/2019FIRST LETTER MOTION addressed to Judge Andrew L. Carter, Jr. from Renato Stabile dated 12/4/2019 re: additional time to submit joint letter . Document filed by Raymond Rodriguez Estrada. (Stabile, Renato) (Entered: 12/04/2019)
12/4/2019ORDER as to Hector Joel Duprey Vasquez. The Court is in receipt of Defendant's motion to withdraw his plea of guilty, ECF No. 123, and the Government's response to this motion, ECF No. 135. The Sentencing currently scheduled for December 10, 2019 at 3:00 p.m. is hereby ADJOURNED. The parties are hereby ORDERED to submit their views on whether the Court should hear, in an affidavit, from Defendant's prior counsel, Mr. Zachary Taylor, on the issues raised in Defendant's motion. The parties should submit these views in writing, on or before December 10, 2019. SO ORDERED. (Signed by Judge Andrew L. Carter, Jr on 12/4/19)(jbo) (Entered: 12/04/2019)
12/4/2019REPLY AFFIRMATION of Hector Duprey Vasquez and attorney Seidler in Support as to Hector Joel Duprey Vasquez re: 123 MOTION to Withdraw Plea of Guilty .. (Seidler, Bernard) (Entered: 12/04/2019)
11/21/2019NOTICE OF ATTORNEY APPEARANCE: Renato Christian Stabile appearing for Raymond Rodriguez Estrada. Appearance Type: CJA Appointment. (Stabile, Renato) (Entered: 11/21/2019)
11/20/2019CASH BAIL RETURNED as to Hector Joel Duprey Vasquez dated 11/19/19, from Judge Paul G. Gardephe, in the amount of $7,500.00, Check No. 01906236, Check Dated 11/19/19, payable to Hector Jeriel Duprey. (vf) (Entered: 11/20/2019)
11/15/2019 RESPONSE in Opposition by USA as to Hector Joel Duprey Vasquez re: 123 MOTION to Withdraw Plea of Guilty .. (Bracewell, Mary) (Entered: 11/15/2019)
11/12/2019Attorney update in case as to Raymond Rodriguez Estrada. Attorney Renato Christian Stabile for Raymond Rodriguez Estrada added. Attorney Edwin Edgardo Leon-Leon terminated (jw) (Entered: 11/12/2019)
11/12/2019ORDER as to Raymond Rodriguez Estrada. The CJA attorney assigned to this case Edwin Leon-Leon is hereby ordered substituted and the representation of the defendant in the above captioned matter is assigned to Renato G. Stabile, NUNC-PRO-TUNC (Signed by Judge Andrew L. Carter, Jr on 11/12/19)(jw) (Entered: 11/12/2019)
11/8/2019ENDORSED LETTER as to Hector Joel Duprey Vasquez addressed to Judge Andrew L. Carter, Jr. from AUSA Mollie Bracewell/Juliana Murray, dated October 28, 2019 re: The Government writes in regards to the defendant Hector Duprey Vazquez's motion to withdraw his guilty plea, filed on October 21, 2019. The Government respectfully requests to file its response to the motion by November 15, 2019. ENDORSEMENT: SO ORDERED. (Signed by Judge Andrew L. Carter, Jr. on 11/8/2019)(bw) (Entered: 11/08/2019)
11/7/2019Minute Entry for proceedings held before Judge Andrew L. Carter, Jr: Status Conference as to Raymond Rodriguez Estrada held on 11/7/2019. Defendant Raymond Rodriguez-Estrada appears with attorney Edwin Leon-Leon. AUSA Molie Bracewell for the Government. James R. De Vita, CJA attorney present. Mr. Leon-Leon is relieved as counsel. Renato Stabile appointed as CJA counsel. Status Conference set for 12/11/19 at 11:30 a.m. Time excluded from 11/7/19 to 12/11/19 in the interest of justice. Defendant remains in custody. Spanish Intepreter: Mirta Hess-Loedel. See transcript for complete details. Court Reporter: Sonia Ketter Moore. (jbo) (Entered: 11/12/2019)
11/6/2019 LETTER MOTION addressed to Judge Andrew L. Carter, Jr. from Edwin E. Leon Leon dated 11/6/2019 re: Informative and Request to Withdraw as Counsel . Document filed by Raymond Rodriguez Estrada. Return Date set for 11/6/2019 at 11:00 PM. (Leon-Leon, Edwin) (Entered: 11/06/2019)
10/31/2019 LETTER by Raymond Rodriguez Estrada as to Raymond Rodriguez Estrada, Carlos Reyes-Gonzalez, Hector Joel Duprey Vasquez addressed to Judge Andrew L. Carter, Jr. from James R. DeVita dated October 31, 2019 re: Status Report Document filed by Raymond Rodriguez Estrada. (DeVita, James) (Entered: 10/31/2019)
10/30/2019NOTICE OF FILING OF OFFICIAL TRANSCRIPT as to Raymond Rodriguez Estrada. Notice is hereby given that an official transcript of a Conference proceeding held on 10/17/19 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: 10/30/2019)
10/30/2019TRANSCRIPT of Proceedings as to Raymond Rodriguez Estrada re: Conference held on 10/17/19 before Judge Andrew L. Carter, Jr.. Court Reporter/Transcriber: Carol Ganley, (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 11/20/2019. Redacted Transcript Deadline set for 12/2/2019. Release of Transcript Restriction set for 1/28/2020. (McGuirk, Kelly) (Entered: 10/30/2019)
10/28/2019NOTICE OF FILING OF OFFICIAL TRANSCRIPT as to Raymond Rodriguez Estrada. Notice is hereby given that an official transcript of a Conference proceeding held on 10/17/19 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: 10/28/2019)
10/28/2019TRANSCRIPT of Proceedings as to Raymond Rodriguez Estrada re: Conference held on 10/17/19 before Judge Andrew L. Carter, Jr.. Court Reporter/Transcriber: Carol Ganley, (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 11/18/2019. Redacted Transcript Deadline set for 11/29/2019. Release of Transcript Restriction set for 1/27/2020. (McGuirk, Kelly) (Entered: 10/28/2019)
10/28/2019 LETTER by USA as to Hector Joel Duprey Vasquez addressed to Judge Andrew L. Carter, Jr. dated 10/28/2019 re: Proposed Schedule Document filed by USA. (Bracewell, Mary) (Entered: 10/28/2019)
10/23/2019 LETTER by Raymond Rodriguez Estrada as to Raymond Rodriguez Estrada, Carlos Reyes-Gonzalez, Hector Joel Duprey Vasquez addressed to Judge Andrew L. Carter, Jr. from James R. DeVita dated October 23, 2019 re: Status Report Document filed by Raymond Rodriguez Estrada. (DeVita, James) (Entered: 10/23/2019)
10/21/2019DECLARATION of Hector Duprey Vasquez in Support as to Hector Joel Duprey Vasquez re: 123 MOTION to Withdraw Plea of Guilty .. (Attachments: # 1 Exhibit transcript of pleading)(Seidler, Bernard) (Entered: 10/21/2019)
10/21/2019 MOTION to Withdraw Plea of Guilty . Document filed by Hector Joel Duprey Vasquez. (Seidler, Bernard) (Entered: 10/21/2019)
10/21/2019***NOTICE TO ATTORNEY TO RE-FILE DOCUMENT - DEFICIENT DOCKET ENTRY ERROR as to Hector Joel Duprey Vasquez: Notice to Attorney Seidler, Bernard to RE-FILE Document [122] MOTION to Withdraw Plea of Guilty .. ERROR(S): Filing Error of Attachment#1. Supporting Declaration must be filed individually. Event code located under Replies, Opposition and Supporting Documents.***NOTE: Separate docket entry for each. (ka) (Entered: 10/21/2019)
10/21/2019 MOTION to Withdraw Plea of Guilty . Document filed by Hector Joel Duprey Vasquez. (Attachments: # 1 Affidavit in Support, # 2 Exhibit transcript of pleading)(Seidler, Bernard) (Entered: 10/21/2019)
10/18/20191 - Terminate Deadlines and Hearings, ~Util - Set/Reset Deadlines/Hearings
10/17/2019Minute Entry for proceedings held before Judge Andrew L. Carter, Jr: Sentencing as to Raymond Rodriguez Estrada held on 10/17/2019. Defendant Raymond Rodriguez Estrada appears with attorney Edwin E. Leon-Leon. AUSA Sarah Mortazavi for the Government. Sentencing adjourned without a date. Status Conference set for 11/7/19 at 3:30 p.m. Defendant remains in custody. Spanish Interpreters: James Hontoria and Mirta Hess-Loedel. See transcript for complete details. Court Reporter: Carol Ganley. (Status Conference set for 11/7/2019 at 03:30 PM before Judge Andrew L. Carter Jr.) (lnl) (Entered: 10/18/2019)
10/11/2019NOTICE OF FILING OF OFFICIAL TRANSCRIPT as to Hector Joel Duprey Vasquez. Notice is hereby given that an official transcript of a Conference proceeding held on 9/17/19 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: 10/11/2019)
10/11/2019TRANSCRIPT of Proceedings as to Hector Joel Duprey Vasquez re: Conference held on 9/17/19 before Judge Andrew L. Carter, Jr.. 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 11/1/2019. Redacted Transcript Deadline set for 11/12/2019. Release of Transcript Restriction set for 1/9/2020. (McGuirk, Kelly) (Entered: 10/11/2019)
10/10/2019SENTENCING SUBMISSION by USA as to Raymond Rodriguez Estrada. (Bracewell, Mary) (Entered: 10/10/2019)
10/3/2019SENTENCING SUBMISSION by Raymond Rodriguez Estrada. (Attachments: # 1 Exhibit MCC Work Evaluation)(Leon-Leon, Edwin) (Entered: 10/03/2019)
9/17/2019Minute Entry for proceedings held before Judge Andrew L. Carter, Jr:Status Conference as to Hector Joel Duprey Vasquez held on 9/17/2019. Defendant Hector Duprey-Vasquez appears with attorney Bernard Seidler. AUSA Mary Bracewell for the Government. Defendant confirms that he has retained Mr. Seidler. Defendant remains in custody. See transcript for complete details. Court Reporter: Kelly Surina. (jw) (Entered: 09/19/2019)
9/16/2019ENDORSED LETTER as to (18-Cr-18-1) Raymond Rodriguez Estrada addressed to Judge Andrew L. Carter, Jr. from Attorney Edwin E. Leon Leon dated September 11th, 2019 re: submitted to request an adjournment of Mr. Estrada-Rodriguez sentencing, if possible, for the month of October 2019 any day from the 14th to the 18th. ENDORSEMENT: The application is granted. Sentencing adjourned to 10-17-19 at 3:15 p.m. So Ordered. (Signed by Judge Andrew L. Carter, Jr. on 9/16/2019)(bw) (Entered: 09/16/2019)
9/12/2019ORDER as to Hector Joel Duprey Vasquez ( Status Conference set for 9/17/2019 at 11:00 AM before Judge Andrew L. Carter Jr) A status conference is scheduled for September 17, 2019 at 11:00am. (Signed by Judge Andrew L. Carter, Jr on 9/12/19)(jw) (Entered: 09/12/2019)
9/11/2019 LETTER MOTION addressed to Judge Andrew L. Carter, Jr. from Edwin E. Leon Leon dated 9/11/2019 re: Sentencing Hearing Adjourment . Document filed by Raymond Rodriguez Estrada. (Leon-Leon, Edwin) (Entered: 09/11/2019)
9/4/2019Set/Reset Hearings as to Hector Joel Duprey Vasquez: Sentencing set for 12/10/2019 at 03:00 PM before Judge Andrew L. Carter Jr. (ap) (Entered: 09/04/2019)
9/4/2019MEMO ENDORSEMENT as to Hector Joel Duprey Vasquez (3) granting 113 LETTER MOTION addressed to Judge Andrew L. Carter, Jr. from Alan Seidler dated 9-3-19 re: continue sentencing. ENDORSEMENT: Application Granted. Sentencing adjourned to December 10, 2019 at 3:00 p.m. So Ordered. (Signed by Judge Andrew L. Carter, Jr on 9/4/2019) (ap) (Entered: 09/04/2019)
9/3/2019 LETTER MOTION addressed to Judge Andrew L. Carter, Jr. from Alan Seidler dated 9-3-19 re: continue sentencing . Document filed by Hector Joel Duprey Vasquez. (Seidler, Bernard) (Entered: 09/03/2019)
8/28/2019NOTICE TO ATTORNEY TO RE-FILE DOCUMENT - EVENT TYPE ERROR as to Hector Joel Duprey Vasquez: Notice to Attorney Seidler, Bernard to RE-FILE Document [112] MOTION to Continue sentencing. Use the event type Letter Motion found under the event list Motions. (ka) (Entered: 08/28/2019)
8/28/2019 MOTION to Continue sentencing. Document filed by Hector Joel Duprey Vasquez. (Seidler, Bernard) (Entered: 08/28/2019)
8/15/2019NOTICE OF ATTORNEY APPEARANCE: Bernard Alan Seidler appearing for Hector Joel Duprey Vasquez. Appearance Type: Retained. (Seidler, Bernard) (Entered: 08/15/2019)
7/1/2019Set/Reset Deadlines/Hearings as to Raymond Rodriguez Estrada: Sentencing set for 9/20/2019 at 03:30 PM before Judge Andrew L. Carter Jr. (jw) (Entered: 07/02/2019)
7/1/2019MEMO ENDORSEMENT 108 LETTER MOTION Reschedule Sentencing as to Raymond Rodriguez Estrada...ENDORSEMENT..Application granted. Sentencing adjourned to 9/20/19 at 3:30pm. SO ORDERED. (Signed by Judge Andrew L. Carter, Jr on 7/1/2019) (jw) (Entered: 07/02/2019)
6/28/2019 LETTER MOTION addressed to Judge Andrew L. Carter, Jr. from Edwin E. Leon Leon dated 06/28/2019 re: Sentencing Hearing Adjourment . Document filed by Raymond Rodriguez Estrada. Return Date set for 6/28/2019 at 07:52 PM. (Leon-Leon, Edwin) (Entered: 06/28/2019)
6/5/2019NOTICE OF ATTORNEY APPEARANCE: Avraham Chaim Moskowitz appearing for Hector Joel Duprey Vasquez. Appearance Type: CJA Appointment. (Moskowitz, Avraham) (Entered: 06/05/2019)
5/28/2019NOTICE OF FILING OF OFFICIAL TRANSCRIPT as to Carlos Reyes-Gonzalez. Notice is hereby given that an official transcript of a Sentence proceeding held on 4/23/19 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: 05/28/2019)
5/28/2019TRANSCRIPT of Proceedings as to Carlos Reyes-Gonzalez re: Sentence held on 4/23/19 before Judge Andrew L. Carter, Jr.. Court Reporter/Transcriber: Steven Greenblum, (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 6/18/2019. Redacted Transcript Deadline set for 6/28/2019. Release of Transcript Restriction set for 8/26/2019. (McGuirk, Kelly) (Entered: 05/28/2019)
5/23/2019NOTICE OF FILING OF OFFICIAL TRANSCRIPT as to Carlos Reyes-Gonzalez. Notice is hereby given that an official transcript of a Sentence proceeding held on 4/23/19 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: 05/23/2019)
5/23/2019TRANSCRIPT of Proceedings as to Carlos Reyes-Gonzalez re: Sentence held on 4/23/19 before Judge Andrew L. Carter, Jr.. Court Reporter/Transcriber: Steven Greenblum, (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 6/13/2019. Redacted Transcript Deadline set for 6/24/2019. Release of Transcript Restriction set for 8/21/2019. (McGuirk, Kelly) (Entered: 05/23/2019)
5/16/2019MEMO ENDORSEDgranting 100 LETTER MOTION Request to Adjourn Sentencing to a date in September or October convenient to the Court and the parties as to Hector Joel Duprey Vasquez (3)...ENDORSEMENT: Application granted. Sentencing adjourned to October 10, 2019 at 10am. SO ORDERED. (Signed by Judge Andrew L. Carter, Jr on 5/16/19) (jbo) (Entered: 05/16/2019)
5/16/2019Set/Reset Hearings as to Hector Joel Duprey Vasquez: Sentencing set for 10/10/2019 at 10:00 AM before Judge Andrew L. Carter Jr. (jbo) (Entered: 05/16/2019)
5/15/2019 LETTER MOTION addressed to Judge Andrew L. Carter, Jr. from Avraham C. Moskowitz, Esq. dated May 15, 2019 re: Arraignment,,,,, re: Request to Adjourn Sentencing to a date in September or October convenient to the Court and the parties. Document filed by Hector Joel Duprey Vasquez. (Moskowitz, Avraham) (Entered: 05/15/2019)
5/10/2019NOTICE OF FILING OF OFFICIAL TRANSCRIPT as to Carlos Reyes-Gonzalez. Notice is hereby given that an official transcript of a Conference proceeding held on 4/10/2019 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: 05/10/2019)
5/10/2019TRANSCRIPT of Proceedings as to Carlos Reyes-Gonzalez re: Conference held on 4/10/2019 before Judge Andrew L. Carter, Jr.. Court Reporter/Transcriber: Steven Greenblum, (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 5/31/2019. Redacted Transcript Deadline set for 6/10/2019. Release of Transcript Restriction set for 8/8/2019. (McGuirk, Kelly) (Entered: 05/10/2019)
5/7/2019NOTICE OF FILING OF OFFICIAL TRANSCRIPT as to Raymond Rodriguez Estrada. Notice is hereby given that an official transcript of a Plea proceeding held on 4/4/19 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: 05/07/2019)
5/7/2019TRANSCRIPT of Proceedings as to Raymond Rodriguez Estrada re: Plea held on 4/4/19 before Judge Andrew L. Carter, Jr.. Court Reporter/Transcriber: Karen Gorlaski, (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 5/28/2019. Redacted Transcript Deadline set for 6/7/2019. Release of Transcript Restriction set for 8/5/2019. (McGuirk, Kelly) (Entered: 05/07/2019)
5/7/2019Attorney update in case as to Hector Joel Duprey Vasquez. Attorney Avraham Chaim Moskowitz for Hector Joel Duprey Vasquez added. Attorney Zachary Stewart Taylor terminated (jw) (Entered: 05/07/2019)
5/7/2019ORDER as to Hector Joel Duprey Vasquez. The CJA attorney assigned to this case Zachery S. Taylor is hereby ordered substituted and the representation of the defendant in the above captioned matter is assigned to Avraham C. Moskowitz. (Signed by Judge Andrew L. Carter, Jr on 5/6/19)(jw) (Entered: 05/07/2019)
5/6/2019Minute Entry for proceedings held before Judge Andrew L. Carter, Jr: Status Conference as to Hector Joel Duprey Vasquez held on 5/6/2019. Defendant Hector Joel Duprey-Vasquez appears with attorney Zachary Taylor. AUSA Julianna Murray for the Government. CJA, Zachary Taylor relieved and substituted by Avraham C. Moskowitz. Defendant remains in custody. Spanish Interpreter: Francisco Olivero. See transcript for complete details. Court Reporter: Eve Giniger. (jbo) (Entered: 05/07/2019)
5/6/2019NOTICE OF FILING OF OFFICIAL TRANSCRIPT as to Raymond Rodriguez Estrada. Notice is hereby given that an official transcript of a Plea proceeding held on 4/4/19 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: 05/06/2019)
5/6/2019TRANSCRIPT of Proceedings as to Raymond Rodriguez Estrada re: Plea held on 4/4/19 before Judge Andrew L. Carter, Jr.. Court Reporter/Transcriber: Karen Gorlaski, (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 5/28/2019. Redacted Transcript Deadline set for 6/6/2019. Release of Transcript Restriction set for 8/5/2019. (McGuirk, Kelly) (Entered: 05/06/2019)
4/30/2019ORDER as to Hector Joel Duprey Vasquez ( Status Conference set for 5/6/2019 at 10:30 AM before Judge Andrew L. Carter Jr) Today's status conference is adjourned to May 6, 2019 at 10:30am (Signed by Judge Andrew L. Carter, Jr on 4/30/2019)(jw) (Entered: 04/30/2019)
4/29/2019JUDGMENT as to Carlos Reyes-Gonzalez (2), Count(s) 1s, Imprisonment: 95 months; Supervised Release: 5 years. to run concurrently with the Pennsylvania state sentence. (25 Months has been credited for the undischarged term on (P-46-CR 2606-2017) pursuant to 5G1:3). The court makes the following recommendations to the Bureau of Prisons: The Court recommends that the Defendant be allowed to participate in the RDAP program. Special Assessment: $100 due immediately. (Signed by Judge Andrew L. Carter, Jr on 4/23/19)(jbo) (Entered: 04/29/2019)
4/26/2019Set/Reset Hearings as to Hector Joel Duprey Vasquez: Status Conference set for 4/30/2019 at 10:30 AM before Judge Andrew L. Carter Jr. (jbo) (Entered: 04/29/2019)
4/26/2019ORDER as to Hector Joel Duprey Vasquez. A status conference is scheduled for to April 30, 2019 at 10:30 a.m. SO ORDERED. (Signed by Judge Andrew L. Carter, Jr on 4/26/19)(jbo) (Entered: 04/29/2019)
4/23/2019Minute Entry for proceedings held before Judge Andrew L. Carter, Jr.: Sentencing held on 4/23/2019 for Carlos Reyes-Gonzalez (2) Count 1s. Defendant Carlos Reyes-Gonzalez appears with attorney Scott Tulman. AUSA Juliana Murray for the Government. Sentence: 95 Months to run concurrently with the Pennsylvania state sentence. Supervised Release: 5 years. Special Assessment: $100.00. Defendant remains in custody. Spanish Interpreter: Nicholas Luttinger. See transcript for complete details. Court Reporter: Steve Greenblum. (bw) (Entered: 04/23/2019)
4/17/2019NOTICE OF FILING OF OFFICIAL TRANSCRIPT as to Raymond Rodriguez Estrada. Notice is hereby given that an official transcript of a Conference proceeding held on 3/20/19 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: 04/17/2019)
4/17/2019TRANSCRIPT of Proceedings as to Raymond Rodriguez Estrada re: Conference held on 3/20/19 before Judge Andrew L. Carter, Jr.. Court Reporter/Transcriber: Rose Prater, (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 5/8/2019. Redacted Transcript Deadline set for 5/20/2019. Release of Transcript Restriction set for 7/16/2019. (McGuirk, Kelly) (Entered: 04/17/2019)
4/15/2019~Util - Set/Reset Deadlines/Hearings, Oral Order
4/10/2019ORAL ORDER as to Carlos Reyes-Gonzalez (2). Sentencing set for 4/23/2019 at 02:00 PM before Judge Andrew L. Carter Jr. (bw) (Entered: 04/15/2019)
4/10/2019Minute Entry for proceedings held before Judge Andrew L. Carter, Jr.: Sentencing held on 4/10/2019 for Carlos Reyes-Gonzalez (2) Count 1s. Defendant Carlos Reyes-Gonzalez appears with attorney Scott Tulman. AUSA Juliana Murray for the Government. Sentencing adjourned to 4/23/19 at 2:00 p.m. Defendant remains in custody. Spanish Interpreter: Dena Millman. See transcript for complete details. Court Reporter: Steve Greenblum. (bw) (Entered: 04/15/2019)
4/10/2019SENTENCING SUBMISSION by Carlos Reyes-Gonzalez. (Tulman, Scott) (Entered: 04/10/2019)
4/5/2019ORDER as to Raymond Rodriguez Estrada. ORDERED, that the defendant is hereby remanded to the custody of the United States Marshal. (Signed by Judge Andrew L. Carter, Jr on 4/4/19)(jw) (Entered: 04/05/2019)
4/5/2019ORDER as to Hector Joel Duprey Vasquez. ORDERED, that the defendant is hereby remanded to the custody of the United States Marshal. (Signed by Judge Andrew L. Carter, Jr on 4/4/2019)(jw) (Entered: 04/05/2019)
4/4/2019Minute Entry for proceedings held before Judge Andrew L. Carter, Jr.: Plea entered by Hector Joel Duprey Vasquez (3) Guilty as to Count 1ss. (bw) (Entered: 04/08/2019)
4/4/2019ORAL ORDER as to (S3-18-Cr-18-1) Raymond Rodriguez Estrada. Sentencing set for 7/12/2019 at 10:00 AM before Judge Andrew L. Carter Jr. (bw) (Entered: 04/08/2019)
4/4/2019Minute Entry for proceedings held before Judge Andrew L. Carter, Jr.: Plea entered by Raymond Rodriguez Estrada (1) Guilty as to Count 1ss. (bw) (Entered: 04/08/2019)
4/4/2019Change of Not Guilty Plea to Guilty Plea as to Raymond Rodriguez Estrada (1) Count 1ss. (bw) (Entered: 04/08/2019)
4/4/2019Minute Entry for proceedings held before Judge Andrew L. Carter, Jr.: Plea entered by Raymond Rodriguez Estrada (1) Count 1ss,3ss and Hector Joel Duprey Vasquez (3) Count 1ss,2ss --- Not Guilty. (bw) (Entered: 04/08/2019)
4/4/2019Minute Entry for proceedings held before Judge Andrew L. Carter, Jr.: Change of Plea Hearing as to Raymond Rodriguez Estrada held on 4/4/2019. Defendant Raymond Rodriguez Estrada appears with attorney Edwin Leon-Leon. AUSA Juliana Murray and AUSA Mary Bracewell for the Government. Derek Martinez, Inspector, present. Defendant sworn and advised of his rights. Defendant withdraws his previously entered plea of not guilty and enters a plea of GUILTY to Count 1 of the (S3) Superseding Indictment. Plea ACCEPTED. Sentencing set for 7/12/19 at 10:00 a.m. The 4/8/19 Jury Selection & Trial are adjourned. The Government shall provide the Probation Department with an offense statement within 3 weeks. Defense counsel shall schedule the pre-sentence interview within 3 weeks. Defendant remanded to the custody of the U.S. Marshal. Spanish Interpreter: Jan Calloway. See transcript for complete details. Court Reporter: Karen Gorlaski. (bw) (Entered: 04/08/2019)
4/4/2019ORAL ORDER as to Raymond Rodriguez Estrada (1). Change of Plea Hearing set for 4/4/2019 at 02:30 PM before Judge Andrew L. Carter Jr. (bw) (Entered: 04/08/2019)
4/4/2019ORAL ORDER as to (S3-18-Cr-18-3) Hector Joel Duprey Vasquez. Sentencing set for 7/11/2019 at 10:00 AM before Judge Andrew L. Carter Jr. (bw) (Entered: 04/08/2019)
4/4/2019Minute Entry for proceedings held before Judge Andrew L. Carter, Jr.: Change of Plea Hearing as to (S3-18-Cr-18-3) Hector Joel Duprey Vasquez held on 4/4/2019. (bw) (Entered: 04/08/2019)
4/4/2019Minute Entry for proceedings held before Judge Andrew L. Carter, Jr.: Arraignment as to Raymond Rodriguez Estrada (1) Count 1ss,3ss and Hector Joel Duprey Vasquez (3) Count 1ss,2ss held on 4/4/2019. Defendant Raymond Rodriguez Estrada appears with attorney Edwin Leon-Leon. Defendant Hector Duprey Vasquez appears with attorney Zachary Taylor. AUSA Juliana Murray and AUSA Mary Bracewell for the Government. Derek Martinez, Inspector present. Defendants arraigned on the (S3) Superseding Indictment and enter pleas of NOT GUILTY. Defendant Duprey Vasquez sworn and advised of his rights. Defendant Duprey Vasquez withdraws his previously entered plea of not guilty and enters a plea of GUILTY to Count 1 of the (S3) Superseding Indictment. Plea ACCEPTED. Sentencing set for 7/11/19 at 10:00 a.m. The Government shall provide an offense statement to the Probation Department within 3 weeks. Counsel for Duprey Vasquez shall schedule the pre-sentence interview within 3 weeks. Defendant Duprey Vasquez remanded to the custody of the U.S. Marshal. Change of Plea hearing set for 4/4/19 at 2:30 p.m. for Defendant Raymond Rodriguez Estrada. All bail conditions remain in effect for Defendant Estrada. Spanish Interpreters: Alex Weider and Mirta Hess-Loedel. See transcript for complete details. Court Reporter: Karen Gorlaski. (bw) (Entered: 04/08/2019)
4/3/2019Sentencing Letter by USA as to Carlos Reyes-Gonzalez addressed to Judge Andrew L. Carter from AUSA Jonathan E. Rebold dated April 3, 2019 re: Sentencing Letter: Carlos Reyes-Gonzalez. (Rebold, Jonathan) (Entered: 04/03/2019)
4/3/2019MEMORANDUM in Opposition by USA as to Raymond Rodriguez Estrada, Carlos Reyes-Gonzalez, Hector Joel Duprey Vasquez re 75 MOTION in Limine .. (Bracewell, Mary) (Entered: 04/03/2019)
3/29/2019PROPOSED EXAMINATION OF JURORS by USA as to Raymond Rodriguez Estrada, Hector Joel Duprey Vasquez. (Murray, Juliana) (Entered: 03/29/2019)
3/29/2019NOTICE TO ATTORNEY TO RE-FILE DOCUMENT - EVENT TYPE ERROR as to Raymond Rodriguez Estrada, Carlos Reyes-Gonzalez, Hector Joel Duprey Vasquez: Notice to Attorney Murray, Juliana to RE-FILE Document [81] Proposed Voir Dire Questions. Use the event type Proposed Examination of Jurors found under the event list Trial Documents. (ka) (Entered: 03/29/2019)
3/29/2019NOTICE TO ATTORNEY TO RE-FILE DOCUMENT - EVENT TYPE ERROR as to Raymond Rodriguez Estrada, Carlos Reyes-Gonzalez, Hector Joel Duprey Vasquez: Notice to Attorney Bracewell, Mary to RE-FILE Document [79] MOTION in Limine. Use the event type Memorandum in Support of Motion found under the event list Replies, Opposition and Supporting Documents. (ka) (Entered: 03/29/2019)
3/28/2019Proposed Voir Dire Questions by USA as to Raymond Rodriguez Estrada, Hector Joel Duprey Vasquez. (Murray, Juliana) (Entered: 03/28/2019)
3/28/2019 MOTION for Joinder Docket 75 and 76. Document filed by Raymond Rodriguez Estrada. (Leon-Leon, Edwin) (Entered: 03/28/2019)
3/28/2019 MOTION in Limine . Document filed by USA as to Raymond Rodriguez Estrada, Carlos Reyes-Gonzalez, Hector Joel Duprey Vasquez. (Bracewell, Mary) (Entered: 03/28/2019)
3/28/2019Request To Charge by USA as to Raymond Rodriguez Estrada, Carlos Reyes-Gonzalez, Hector Joel Duprey Vasquez. (Bracewell, Mary) (Entered: 03/28/2019)
3/28/2019Request To Charge by Hector Joel Duprey Vasquez as to Raymond Rodriguez Estrada, Carlos Reyes-Gonzalez, Hector Joel Duprey Vasquez. (Taylor, Zachary) (Entered: 03/28/2019)
3/28/2019Proposed Voir Dire Questions by Hector Joel Duprey Vasquez. (Taylor, Zachary) (Entered: 03/28/2019)
3/28/2019 MOTION in Limine . Document filed by Hector Joel Duprey Vasquez. (Taylor, Zachary) (Entered: 03/28/2019)
3/27/2019SENTENCING SUBMISSION by Carlos Reyes-Gonzalez. (Tulman, Scott) (Entered: 03/27/2019)
3/27/2019ORDER as to Raymond Rodriguez Estrada, Hector Joel Duprey Vasquez ( Pretrial Conference set for 4/4/2019 at 11:00 AM before Judge Andrew L. Carter Jr) The April 1, 2019 final pretrial conference is adjourned to April 4, 2019 at 11:00 a.m. (Signed by Judge Andrew L. Carter, Jr on 3/27/19)(jw) (Entered: 03/27/2019)
3/25/2019(S3) SUPERSEDING INDICTMENT FILED as to Raymond Rodriguez Estrada (1) count(s) 1ss, 3ss, Hector Joel Duprey Vasquez (3) count(s) 1ss, 2ss. (jm) (Entered: 03/26/2019)
3/21/2019Terminate Deadlines and Hearings as to Raymond Rodriguez Estrada (1), Hector Joel Duprey Vasquez (3): Terminated Jury Trial set for 4/2/2019 at 09:30 AM before Judge Andrew L. Carter Jr. (bw) (Entered: 03/21/2019)
3/21/2019REVISED SCHEDULING ORDER as to Raymond Rodriguez Estrada, Hector Joel Duprey Vasquez. WHEREAS the Government and the defendants Hector Duprey Vasquez and Raymond Estrada Rodriguez have jointly requested a brief adjournment of trial; and WHEREAS the ends of justice outweigh the best interests of the public and the defendant in a speedy trial, because it will permit the Government and the defendants to adequately prepare for the trial in this matter; it is hereby ORDERED that the final pretrial conference is rescheduled for April 4 at 11:00 AM in Courtroom 1306 of the Thurgood Marshall United States Courthouse, 40 Foley Square, New York, New York; and it is further ORDERED that jury selection in this matter is adjourned until April 8, 2019 at 10:00 AM; and it is further ORDERED time is prospectively excluded from the date of this order until the rescheduled trial date, pursuant to the Speedy Trial Act, 18 U.S.C. � 3161(h)(7)(A), between today and the date of the rescheduled trial. SO ORDERED. (Signed by Judge Andrew L. Carter, Jr. on 3/21/2019)(bw) (Entered: 03/21/2019)
3/20/2019Minute Entry for proceedings held before Judge Andrew L. Carter, Jr: Status Conference as to Raymond Rodriguez Estrada held on 3/20/2019. Defendant Raymond Rodriguez Estrada appears with attorney Edwin Leon Leon. AUSA Jonathan Rebold and AUSA Mary Bracewell for the Government. No change of plea. All bail conditions remain in effect. Spanish Interpreter: Cristina Weisz. See transcript for complete details. Court Reporter. (jbo) (Entered: 03/26/2019)
3/20/2019JOINT LETTER MOTION addressed to Judge Andrew L. Carter, Jr. from AUSAs Mollie Bracewell, Juliana Murray, Eun Young Choi dated March 20, 2019 re: 67 Declaration in Support of Motion, 68 Memorandum in Support of Motion, re: Request for Brief Adjournment of Final PTS and Trial; Exclusion of Speedy Trial Act Time; Notice of Government's Intent Not to Introduce Contents of Vasquez Phone in Case in Chief at Trial ., JOINT MOTION to Continue ., JOINT MOTION for Extension of Time . Document filed by USA as to Raymond Rodriguez Estrada, Carlos Reyes-Gonzalez, Hector Joel Duprey Vasquez. (Choi, Eun Young) (Entered: 03/20/2019)
3/18/2019NOTICE OF ATTORNEY APPEARANCE Juliana Newcomb Murray appearing for USA. (Murray, Juliana) (Entered: 03/18/2019)
3/15/2019MEMORANDUM in Support by Hector Joel Duprey Vasquez re 66 MOTION to Suppress evidence seized from Hector Duprey-Vasquez's cellphone or, in the alternative, for a one-week adjournment of the trial to April 9, 2019.. (Taylor, Zachary) (Entered: 03/15/2019)
3/15/2019DECLARATION of Zachary S. Taylor in Support as to Hector Joel Duprey Vasquez re: 66 MOTION to Suppress evidence seized from Hector Duprey-Vasquez's cellphone or, in the alternative, for a one-week adjournment of the trial to April 9, 2019.. (Attachments: # 1 Exhibit A - Indictment, # 2 Exhibit B - Search Warrant and Application, # 3 Exhibit C - 3/6/19 Rule 16 Discovery Transmittal Letter, # 4 Exhibit D - 2/6/18 Transcript)(Taylor, Zachary) (Entered: 03/15/2019)
3/15/2019 MOTION to Suppress evidence seized from Hector Duprey-Vasquez's cellphone or, in the alternative, for a one-week adjournment of the trial to April 9, 2019. Document filed by Hector Joel Duprey Vasquez. (Taylor, Zachary) (Entered: 03/15/2019)
3/14/2019Set/Reset Deadlines/Hearings as to Carlos Reyes-Gonzalez: Sentencing set for 4/10/2019 at 02:00 PM before Judge Andrew L. Carter Jr (jw) (Entered: 03/14/2019)
3/14/2019MEMO ENDORSEMENT granting 64 LETTER MOTION Reschedule Sentencing as to Carlos Reyes-Gonzalez....ENDORSEMENT....Application granted. Sentencing adjourned to 4/10/19 at 2pm. SO ORDERED. (Signed by Judge Andrew L. Carter, Jr on 3/14/19) (jw) (Entered: 03/14/2019)
3/13/2019 LETTER MOTION addressed to Judge Andrew L. Carter, Jr. from Scott B. Tulman dated March 12, 2019 re: One Week Adjournment of Sentence . Document filed by Carlos Reyes-Gonzalez. (Tulman, Scott) (Entered: 03/13/2019)
3/13/2019ORDER as to (18-Cr-18-03) Hector Joel Duprey Vasquez. The Court is in receipt of Defendant's March 13, 2019 letter. Accordingly, it is hereby ordered that the Government shall file a response to Defendant's March 13, 2019 letter by March 14, 2019. SO ORDERED. (Signed by Judge Andrew L. Carter, Jr. on 3/13/2019)(bw) (Entered: 03/13/2019)
3/11/2019NOTICE OF ATTORNEY APPEARANCE Mary Elizabeth Bracewell appearing for USA. (Bracewell, Mary) (Entered: 03/11/2019)
3/7/2019ORDER as to Raymond Rodriguez Estrada. A change of plea hearing is scheduled for March 20, 2019 at 10:00 a.m. SO ORDERED. (Signed by Judge Andrew L. Carter, Jr on 3/7/19) (Change of Plea Hearing set for 3/20/2019 at 10:00 AM before Judge Andrew L. Carter Jr.)(jbo) (Entered: 03/07/2019)
3/5/2019ENDORSED LETTER as to (S1-18-Cr-18-2) Carlos Reyes-Gonzalez addressed to Judge Andrew L. Carter, Jr. from Attorney Scott B. Tulman dated February 27, 2019 re: submitted to request a short adjournment of Mr. Reyes-Gonzalez's sentencing to any day during the week beginning March 25, 2019. ENDORSEMENT: Application granted. Sentencing granted. Sentencing adjourned to April 4, 2019 at 4:00 p.m. So Ordered. (Signed by Judge Andrew L. Carter, Jr. on 3/5/2019)(bw) (Entered: 03/05/2019)
2/27/2019FIRST LETTER MOTION addressed to Judge Andrew L. Carter, Jr. from Scott B. Tulman dated February 27, 2019 re: Adjourn sentencing . Document filed by Carlos Reyes-Gonzalez. (Tulman, Scott) (Entered: 02/27/2019)
2/7/2019ENDORSED LETTER as to (18-Cr-18-3) Hector Joel Duprey Vasquez addressed to Judge Andrew L. Carter, Jr. from Attorney Zachary S. Taylor dated February 4, 2019 re: I am writing to request that the Court modify the conditions of Mr. Duprey-Vasquez's pretrial release by removing home detention with electronic monitoring. Jonathan Lettieri, Mr. Duprey Vasquez's Pretrial Services Officer, consents to the modification. The Government opposes the modification. ENDORSEMENT: The application is granted. (Signed by Judge Andrew L. Carter, Jr. on 2/6/2019)(bw) (Entered: 02/07/2019)
2/4/2019 LETTER MOTION addressed to Judge Andrew L. Carter, Jr. from Zachary S. Taylor dated February 4, 2019 re: Modification of Conditions of Release . Document filed by Hector Joel Duprey Vasquez. (Taylor, Zachary) (Entered: 02/04/2019)
1/8/2019NOTICE OF FILING OF OFFICIAL TRANSCRIPT as to Carlos Reyes-Gonzalez. Notice is hereby given that an official transcript of a Plea proceeding held on 12/11/18 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: 01/08/2019)
1/8/2019TRANSCRIPT of Proceedings as to Carlos Reyes-Gonzalez re: Plea held on 12/11/18 before Judge Andrew L. Carter, Jr.. 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 1/29/2019. Redacted Transcript Deadline set for 2/8/2019. Release of Transcript Restriction set for 4/8/2019. (McGuirk, Kelly) (Entered: 01/08/2019)
12/19/2018Change of Not Guilty Plea, ~Util - Set/Reset Deadlines/Hearings
12/11/2018Change of Not Guilty Plea to Guilty Plea as to Carlos Reyes-Gonzalez (2) Count 1s. (jw) (Entered: 12/19/2018)
12/7/2018ORDER as to Carlos Reyes-Gonzalez: A change of plea hearing is scheduled for December 11, 2018 at 11:45 a.m. (Change of Plea Hearing set for 12/11/2018 at 11:45 AM before Judge Andrew L. Carter Jr.) (Signed by Judge Andrew L. Carter, Jr on 12/7/2018) (ap)
11/13/2018NOTICE OF FILING OF OFFICIAL TRANSCRIPT as to Raymond Rodriguez Estrada, Carlos Reyes-Gonzalez, Hector Joel Duprey Vasquez. Notice is hereby given that an official transcript of a Conference proceeding held on 10/15/18 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)
11/13/2018TRANSCRIPT of Proceedings as to Raymond Rodriguez Estrada, Carlos Reyes-Gonzalez, Hector Joel Duprey Vasquez re: Conference held on 10/15/18 before Judge Andrew L. Carter, Jr.. Court Reporter/Transcriber: Steven Greenblum, (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 12/4/2018. Redacted Transcript Deadline set for 12/14/2018. Release of Transcript Restriction set for 2/11/2019. (McGuirk, Kelly)
10/15/2018Set/Reset Deadlines/Hearings as to Raymond Rodriguez Estrada, Carlos Reyes-Gonzalez, Hector Joel Duprey Vasquez: Motions due by 3/22/2019. Responses due by 3/29/2019 Jury Selection set for 4/2/2019 at 09:30AM before Judge Andrew L. Carter Jr.. Jury Trial set for 4/2/2019 at 09:30 AM before Judge Andrew L. Carter Jr.. Pretrial Conference set for 4/1/2019 at 11:30 AM before Judge Andrew L. Carter Jr.. (ft)
10/15/2018Minute Entry for proceedings held before Judge Andrew L. Carter, Jr: Status Conference as to Raymond Rodriguez Estrada, Carlos Reyes-Gonzalez, Hector Joel Duprey Vasquez held on 10/15/2018. Defendant Raymond Rodriguez Estrada appears with attorney Edwin Leon Leon. Defendant Carlos Reyes-Gonzalez appears with attorney Scott Tulman. Defendant Hector Duprey Vasquez appears with attorney Zachary Taylor. AUSA Danielle Sassoon and AUSA Jonathan Rebold for the Government. Jury Selection & Trial set for 4/2/19 at 9:30 a.m. Motion(s) in Limine due: 3/22/19. Responses due: 3/29/19. Proposed Jury Instructions & Request to Charge due 3/22/18. Final Pre-Trial Conference set for 4/1/19 at 11:30 a.m. Time excluded from 10/15/18 to 4/2/19 in the interest of justice. Defendant Carlos Reyes-Gonzalez remains in custody. All bail conditions remain in effect for Defendants Raymond Rodriguez Estrada and Hector Duprey Vasquez See transcript for complete details. Spanish Interpreter: Humberto Garcia. Court Reporter: Steven Greenblum. (ft)
10/11/2018NOTICE OF FILING OF OFFICIAL TRANSCRIPT as to Raymond Rodriguez Estrada. Notice is hereby given that an official transcript of a Conference proceeding held on 9/12/18 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)
10/11/2018TRANSCRIPT of Proceedings as to Raymond Rodriguez Estrada re: Conference held on 9/12/18 before Judge Andrew L. Carter, Jr.. Court Reporter/Transcriber: Jennifer Thun, (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 11/1/2018. Redacted Transcript Deadline set for 11/13/2018. Release of Transcript Restriction set for 1/9/2019. (McGuirk, Kelly)
10/5/2018ENDORSED LETTER as to (18-Cr-18-1) Raymond Rodriguez Estrada addressed to Judge Andrew L. Carter, Jr. from Attorney Edwin E. Leon Leon dated October 3rd, 2018 re: Modification of Conditions of Release. On August 16th, 2018 we submitted a first letter with this request, but as of today this Honorable Court has not granted or denied defendants request. As stated in our last Letter-Motion, defendants' consensual marriage with his wife has come to an end and Mr. Estrada-Rodriguez is in the need to re-locate and reside in his own house in Bayamon, Puerto Rico. ENDORSEMENT: The application is granted. (Signed by Judge Andrew L. Carter, Jr. on 10/5/2018)(bw)
10/3/2018SECOND LETTER MOTION addressed to Judge Andrew L. Carter, Jr. from Edwin E. Leon Leon, ESQ dated 10-3-2018 re: Modification of Conditions of Bail . Document filed by Raymond Rodriguez Estrada. Return Date set for 10/3/2018 at 04:00 PM. (Leon-Leon, Edwin)
9/14/2018~Util - Set/Reset Deadlines/Hearings
9/12/2018Minute Entry for proceedings held before Judge Andrew L. Carter, Jr:Status Conference as to Raymond Rodriguez Estrada held on 9/12/2018 ( Status Conference set for 10/15/2018 at 10:00 AM before Judge Andrew L. Carter Jr) Defendant Raymond Rodriguez-Estrada appears with attorney Edwin Leon-Leon via telephone. Defendant Carlos Reyes-Gonzalez appears with attorney Scott Tulman. Defendant Hector Duprey Vasquez appears with attorney Zachary Taylor. AUSA Jonathan Rebold for the Government. Status Conference set for 10/15/18 at 10:00 a.m. Time excluded from 9/12/18 to 10/15/18 in the interest of justice. All bail conditions remain in effect for Defendants Rodriguez-Estrada and Duprey Vasquez. Defendant Rodriguez-Estrada remains in custody. Spanish Interpreter: Nathan Rhodes. See transcript for complete details. Court Reporter: Jennifer Thun. (jw)
9/12/2018ENDORSED LETTER as to (18-Cr-018-1) Raymond Rodriguez Estrada addressed to Judge Andrew L. Carter, Jr. from Attorney Edwin E. Leon Leon dated August 16th, 2018 re: Modification of Conditions of Release. I represent Mr. Raymond Estrada-Rodriguez in the above referenced matter, Mr. Estrada-Rodriguez is residing in the house of his consensual spouse as approved by this Honrable Court and as of today has complied 100% with all the conditions imposed by this Honorable Court for his release on bail. Unfortunately, has many things his consensual marriage with his wife has come to an end and Mr. Estrada-Rodriguez is in the need to re-locate and reside in his own house in Bayamon, Puerto Rico. Therefore, we very respectfully request that Mr. Estrada-Rodriguez request for re location be approved. ENDORSEMENT: The application is granted. (Signed by Judge Andrew L. Carter, Jr. on 9/12/2018)(bw)
9/11/2018ORDER as to Raymond Rodriguez Estrada (1) granting [44] LETTER MOTION addressed to Judge Andrew L. Carter, Jr. from Edwin E. Leon Leon, ESQ dated 9-10-2018 re: Appear Status Conference By Telephone Call. DEFENDANT'S REQUEST IS GRANTED. DEFENDANT AND HIS ATTORNEY ARE TO CALL (212) 805-0141 TO BE CONNECTED TO THE COURTROOM AT THE DESIGNATED DATE/TIME. (Signed by Judge Andrew L. Carter, Jr on 9/11/2018) (ap)
9/10/2018LETTER MOTION addressed to Judge Andrew L. Carter, Jr. from Edwin E. Leon Leon, ESQ dated 9-10-2018 re: Appear Status Conference By Telephone Call . Document filed by Raymond Rodriguez Estrada. (Leon-Leon, Edwin)
8/16/2018LETTER MOTION addressed to Judge Andrew L. Carter, Jr. from Edwin E. Leon Leon, ESQ dated 8/16/2018 re: Modification of Conditions of Bail . Document filed by Raymond Rodriguez Estrada. Return Date set for 8/16/2018 at 04:41 PM. (Leon-Leon, Edwin)
6/13/2018Transcript
6/13/2018Notice of Filing Transcript
5/29/2018~Util - Set/Reset Hearings, ~Util - Set/Reset Hearings, ~Util - Set/Reset Hearings
5/25/2018Order, Order, Order
4/27/2018Endorsed Letter
4/19/2018Modify Conditions of Release
4/19/2018Notice to Attorney to Re-File Document - Event Type Error
4/19/2018Letter Motion
3/28/2018Protective Order
3/27/2018Protective Order
3/27/2018Protective Order
3/23/2018Order
3/19/2018Financial Affidavit - CJA23
3/9/2018Notice of Attorney Appearance - Defendant
2/22/2018Rule 5(c)(3) - Documents Received
2/14/2018~Util - Set/Reset Deadlines/Hearings, Endorsed Letter, Endorsed Letter, ~Util - Set/Reset Deadlines/Hearings
2/7/2018~Util - Set/Reset Hearings, ~Util - Set/Reset Hearings
2/7/2018Order to Continue - Speedy Trial, Order to Continue - Speedy Trial, Order to Continue - Speedy Trial
2/6/2018Minute Entry for proceedings held before Judge Andrew L. Carter, Jr.: Initial Appearance as to Raymond Rodriguez Estrada (1) held on 2/6/2018. (bw) (Entered: 04/08/2019)
2/6/2018Letter Motion, Letter Motion, Letter Motion
1/25/2018Indictment, Indictment, Indictment
1/25/2018Indictment, Indictment, Indictment
1/25/2018Order to Unseal Indictment, Order to Unseal Indictment, Order to Unseal Indictment
1/23/2018Letter
1/23/2018~Util - Set/Reset Deadlines/Hearings, Memo Endorsement
1/23/2018Notice of Attorney Appearance - USA
1/18/2018Indictment (Sealed)
1/18/2018Order to Unseal Indictment
1/10/2018Case Filed