USA v. Hernandez

1:18-cr-00420 | New York Southern District Court

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Division Foley Square
Judge Judge Andrew L. Carter, Jr.
Filed June 14, 2018
Case Flags ECF, MAGAPP, and PRIOR
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10 Days
  • 4/7/2025
Release of Transcript Restriction set for 4/7/2025.
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3 Months
  • 7/8/2025
(Status Conference set for 7/8/2025 at 03:00 PM before Judge Andrew L. Carter Jr.
Violation of Supervised Release Hearing adjourned to 7/8/25 at 3:00 p.m. Defendant remains in custody.
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Filing Date # Docket Text
3/13/20251032The Request, by the Probation Department, to Withdraw All Violation Specifications Against Mr. Wilson is GRANTED. His Term of Supervised Release Has Expired. (Carter, Andrew) (Entered: 03/13/2025)
3/3/2025~Util - Set/Reset Hearings, Status Conference
2/27/2025Minute Entry for proceedings held before Judge Andrew L. Carter, Jr: Status Conference as to Derrick Richardson held on 2/27/2025. AUSA Jun Xiang for Government. Defendant appears with attorney, Meredith Heller. U.S. Probation Officer, Noah Joseph, Azra Ozer, U.S. Probation intern present. Violation of Supervised Release Hearing adjourned to 7/8/25 at 3:00 p.m. Defendant remains in custody. See transcript for complete details. (Status Conference set for 7/8/2025 at 03:00 PM before Judge Andrew L. Carter Jr.) (Court Reporter George Malinowski) (ap) (Entered: 03/03/2025)
2/21/2025Minute Entry for proceedings held before Magistrate Judge Sarah L. Cave: Initial Appearance re: Revocation of Supervised Release as to Derrick Richardson held on 2/21/2025. Detention Hearing as to Derrick Richardson held on 2/21/2025. Arraignment as to Derrick Richardson (13) Count 1,1s held on 2/21/2025. Plea entered by Derrick Richardson (13) Count 1,1s Not Guilty. AUSA Dominic Gentile present for the Government. Defendant present with attorney Lisa Scolari for presentment only. BAIL DISPOSITION: Detention on consent w/o prejudice. ***Preliminary Hearing Date: 3/24/2025 on defendant's consent. (Status Conference set for 2/27/2025 at 03:00 PM before Judge Andrew L. Carter Jr..) (job) (Entered: 02/21/2025)
2/21/2025Arrest of Derrick Richardson. (job) (Entered: 02/21/2025)
1/21/2025Set/Reset Hearings as to James Wilson: Status Conference set for 3/13/2025 at 12:00 PM before Judge Andrew L. Carter Jr. (ap) (Entered: 01/21/2025)
1/21/2025MEMO ENDORSEMENT as to James Wilson (21) granting 1029 LETTER MOTION addressed to Judge Andrew L. Carter, Jr. from USA dated January 17, 2025 re: Consent Request for Adjournment of VOSR Status Conference. ENDORSEMENT: The application is GRANTED. The Violation of Supervised Release Hearing is set for 3/13/25 at 12:00 p.m. (Signed by Judge Andrew L. Carter, Jr on 1/21/2025) (ap) (Entered: 01/21/2025)
1/17/2025 LETTER MOTION addressed to Judge Andrew L. Carter, Jr. from USA dated January 17, 2025 re: Consent Request for Adjournment of VOSR Status Conference. . Document filed by USA as to James Wilson. (Rosenberg, Joseph) (Entered: 01/17/2025)
1/6/2025NOTICE OF FILING OF OFFICIAL TRANSCRIPT as to Geraldo Busanet. Notice is hereby given that an official transcript of a Sentence proceeding held on 11/21/2024 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: 01/06/2025)
1/6/2025TRANSCRIPT of Proceedings as to Geraldo Busanet re: Sentence held on 11/21/2024 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 1/27/2025. Redacted Transcript Deadline set for 2/6/2025. Release of Transcript Restriction set for 4/7/2025. (McGuirk, Kelly) (Entered: 01/06/2025)
12/3/2024ORDER as to James Wilson: A Violation of Supervised Release Hearing is scheduled for January 23, 2025, at 3:00 p.m. (Status Conference set for 1/23/2025 at 03:00 PM before Judge Andrew L. Carter Jr.) (Signed by Judge Andrew L. Carter, Jr on 12/3/2024) (ap) (Entered: 12/03/2024)
12/2/2024JUDGMENT IN A CRIMINAL CASE as to Geraldo Busanet (4). THE DEFENDANT: pleaded guilty to Count 1 of the Superseding Misdemeanor Information. Counts underlying Indictment are dismissed on the motion of the United States. IMPRISONMENT: TIME SERVED. SUPERVISED RELEASE: 1 year(one). See SPECIAL CONDITIONS OF SUPERVISION. ASSESSMENT: $25.00 due immediately. (Signed by Judge Andrew L. Carter, Jr on 11/21/2024) (ap) (Entered: 12/02/2024)
12/2/2024MEMO ENDORSEMENT as to James Wilson (21) granting 1023 LETTER MOTION addressed to Judge Andrew L. Carter, Jr. from USA dated November 19, 2024 re: Consent Request for Adjournment of VOSR Status Conference. ENDORSEMENT: The application is GRANTED. (Signed by Judge Andrew L. Carter, Jr on 12/2/2024) (ap) (Entered: 12/02/2024)
12/2/2024DISMISSAL OF COUNTS on Government Motion as to Geraldo Busanet (4) Count 1,1s. (ap) (Entered: 12/02/2024)
11/21/2024Minute Entry for proceedings held before Judge Andrew L. Carter, Jr: Sentencing held on 11/21/2024 for Geraldo Busanet (4) Count 1ss. AUSA Frank Balsamello for the Government. Defendant appears with attorney, Jeffrey Pittell. Sentence: TIME SERVED. Supervised Release: 1 Year. Special Assessment: $25.00. See transcript for complete details. Court Reporter: Carol K. (jbo) (Entered: 12/02/2024)
11/19/2024 LETTER MOTION addressed to Judge Andrew L. Carter, Jr. from USA dated November 19, 2024 re: Consent Request for Adjournment of VOSR Status Conference . Document filed by USA as to James Wilson. (Rosenberg, Joseph) (Entered: 11/19/2024)
11/14/2024SENTENCING SUBMISSION by USA as to Geraldo Busanet. (Balsamello, Frank) (Entered: 11/14/2024)
11/7/2024SENTENCING SUBMISSION by Geraldo Busanet. (Pittell, Jeffrey) (Entered: 11/07/2024)
10/17/2024Set/Reset Hearings as to James Wilson: Status Conference set for 12/3/2024 at 12:00 PM before Judge Andrew L. Carter Jr. (ap) (Entered: 10/17/2024)
10/17/2024MEMO ENDORSEMENT as to James Wilson (21) granting 1019 LETTER MOTION addressed to Judge Andrew L. Carter, Jr. from USA dated October 15, 2024 re: Consent Request for Adjournment of VOSR Status Conference. ENDORSEMENT: The application is GRANTED. The hearing is adjourned to 12/3/24 at 12:00 p.m. (Signed by Judge Andrew L. Carter, Jr on 10/17/2024) (ap) (Entered: 10/17/2024)
10/15/2024 LETTER MOTION addressed to Judge Andrew L. Carter, Jr. from USA dated October 15, 2024 re: Consent Request for Adjournment of VOSR Status Conference . Document filed by USA as to James Wilson. (Rosenberg, Joseph) (Entered: 10/15/2024)
10/15/2024ORDER as to James Wilson: The Status Conference set for October 29, 2024, is rescheduled to 11:30 a.m. (Status Conference set for 10/29/2024 at 11:30 AM before Judge Andrew L. Carter Jr.) (Signed by Judge Andrew L. Carter, Jr on 10/15/2024)(ap) (Entered: 10/15/2024)
10/11/2024 LETTER MOTION addressed to Judge Andrew L. Carter, Jr. from Cesar de Castro dated October 11, 2024 re: Early Termination of Supervised Release . Document filed by Isaac Soler. (De Castro, Cesar) (Entered: 10/11/2024)
10/8/2024JUDGMENT IN A CRIMINAL CASE (For Revocation of Probation or Supervised Release) as to Dylan Williams (20). The defendant admitted guilt to violation of conditions 1, 2 of the term of supervision. The defendant has not violated condition 3, 4 and is discharged as to such violations condition. IMPRISONMENT: Time served. SUPERVISED RELEASE: 2 Years (two). (Signed by Judge Andrew L. Carter, Jr on 10/7/2024) (lnl) (Entered: 10/08/2024)
10/8/2024ORDER as to James Wilson: Due to a conflict on the Court's calendar, the status conference set for October 24, 2024, is adjourned to October 29, 2024, at 12:00 p.m. SO ORDERED. (Status Conference set for 10/29/2024 at 12:00 PM before Judge Andrew L. Carter Jr.) (Signed by Judge Andrew L. Carter, Jr on 10/8/2024) (lnl) (Entered: 10/08/2024)
10/3/2024Terminate Deadlines and Hearings as to James Wilson: (jw) (Entered: 10/03/2024)
10/3/2024ORDER as to James Wilson. The Violation of Supervised Release Hearing set for October 24, 2024, at 12:30 p.m. is rescheduled to 11:00 a.m. (Revocation of Supervised Release - Interim Hearing set for 10/24/2024 at 11:00 AM before Judge Andrew L. Carter Jr..) (Signed by Judge Andrew L. Carter, Jr on 10/3/2024)(jw) (Entered: 10/03/2024)
10/1/2024NOTICE OF FILING OF OFFICIAL TRANSCRIPT as to Dylan Williams. Notice is hereby given that an official transcript of a Sentence proceeding held on 9/18/24 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: 10/01/2024)
10/1/2024TRANSCRIPT of Proceedings as to Dylan Williams re: Sentence held on 9/18/24 before Judge Andrew L. Carter, Jr.. Court Reporter/Transcriber: Nadine Kristoferson, (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 10/22/2024. Redacted Transcript Deadline set for 11/1/2024. Release of Transcript Restriction set for 12/30/2024. (Moya, Goretti) (Entered: 10/01/2024)
9/24/2024Set/Reset Deadlines/Hearings as to Geraldo Busanet: Sentencing set for 11/21/2024 at 12:00 PM before Judge Andrew L. Carter Jr (jw) (Entered: 09/24/2024)
9/24/2024MEMO ENDORSEMENT 1010 LETTER MOTION as to Geraldo Busanet (4)....ENDORSEMENT...The application is granted. SO ORDERED (Signed by Judge Andrew L. Carter, Jr on 9/24/24) (jw) (Entered: 09/24/2024)
9/20/2024 LETTER MOTION addressed to Judge Andrew L. Carter, Jr. from Jeffrey Pittell dated 09.20.2024 re: Adjourn sentence date . Document filed by Geraldo Busanet. (Pittell, Jeffrey) (Entered: 09/20/2024)
9/19/2024 JUDGMENT IN A CRIMINAL CASE (For Revocation of Probation or Supervised Release) as to Rico Gonzalez (9). THE DEFENDANT: admitted guilt to violation of condition Specifications 6 and 7 of the term of supervision. IMPRISONMENT: 9 months, to run concurrently with the sentence in 18 er 141 (JGK) and consecutively with the sentence in 23 er 18 (MKV). Supervised release is hereby revoked, and no further supervision shall be imposed. All open specifications are dismissed on the motion of the Government. (Signed by Judge John G. Koeltl on 9/18/2024) (ap) (Entered: 09/19/2024)
9/18/2024Minute Entry for proceedings held before Judge Andrew L. Carter, Jr: Final Hearing re Revocation of Supervised Release as to Dylan Williams held on 9/18/2024. AUSA Joey Rosenberg for the Government. Defendant appears with attorney, Aaron Mysliwiec. Nina Eyres, Paralegal present. Adam Pakula, U.S. Probation Officer present. Sentence: TIME SERVED. Supervised Release: 2 Years. Court Reporter: Nadine Kritoferson. See transcript for complete details. (jbo) (Entered: 09/19/2024)
9/18/2024Minute Entry for proceedings held before Judge John G. Koeltl: Final Hearing re Revocation of Supervised Release as to Rico Gonzalez held on 9/18/2024. Deft Rico Gonzalez pres w/atty Martin Cohen. AUSA Jun Xiang. Probation Officer Michael Nicholson. Reporter Sharonda Jones. Deft admits to specifications 6 and 7. Deft sentenced to 9 months (concurrently w/18 cr 141 and consecutively with 23 cr 18 (MKV)). No further supervision imposed. All open specifications dismissed on Gov't motion. (jbo) (Entered: 09/19/2024)
9/16/2024Sentencing Letter by Dylan Williams addressed to Judge Andrew L. Carter from Aaron Mysliwiec dated September 16, 2024 re: Supplement to Sentencing Submission of September 10, 2024. (Mysliwiec, Aaron) (Entered: 09/16/2024)
9/16/2024SENTENCING SUBMISSION by USA as to Dylan Williams. (Ross, Henry) (Entered: 09/16/2024)
9/12/2024~Util - Set/Reset Hearings, Revocation of Supervised Release - Interim Hearing
9/10/2024Minute Entry for proceedings held before Judge Andrew L. Carter, Jr: Revocation of Supervised Release - Interim Hearing as to James Wilson held on 9/10/2024. AUSA Joseph Rosenberg for the Government. Defendant appears with attorney, John Kaley. Michael Melaika, U.S. Probation Officer present. Defendant arraigned and enters a plea of NOT GUILTY to the violations. Defendant ROR. Status Conference set for 10/24/24 at 12:30 p.m. Court Reporter: Rebecca Forman. See transcript for complete details. (Status Conference set for 10/24/2024 at 12:30 PM before Judge Andrew L. Carter Jr.) (jbo) (Entered: 09/12/2024)
9/10/2024SENTENCING SUBMISSION by Dylan Williams. (Attachments: # 1 Exhibit A-F Letters of Support)(Mysliwiec, Aaron) (Entered: 09/10/2024)
9/10/2024ORDER as to (18-Cr-420-21) James Wilson. A Violation of Supervised Release Hearing is set for September 10, 2024, at 2:00 p.m. SO ORDERED. ( Violation of Supervised Release - Interim Hearing set for 9/10/2024 at 02:00 PM before Judge Andrew L. Carter Jr. )(Signed by Judge Andrew L. Carter, Jr. on 9/9/2024) (bw) (Entered: 09/10/2024)
9/9/2024NOTICE OF ATTORNEY APPEARANCE Joseph Rosenberg appearing for USA. (Rosenberg, Joseph) (Entered: 09/09/2024)
9/9/2024ENDORSED LETTER as to (18-Cr-420-20) Dylan Williams addressed to Judge Andrew L. Carter, Jr. from Attorney Aaron Mysliwiec dated September 9, 2024 re: I write regarding my representation of defendant Dylan Williams in his VOSR matter pertaining to the above-captioned case. Pursuant to the schedule set by this Court, the current deadline for Mr. Williamss sentencing submission is today, September 9, 2024. I am respectfully requesting that the Court briefly adjourn Mr. Williams's sentencing deadline to tomorrow, Tuesday, September 10, 2024.... ENDORSEMENT: The application is GRANTED. So Ordered. ( Defendant's sentencing submission due by 9/10/2024. ) (Signed by Judge Andrew L. Carter, Jr. on 9/9/2024) (bw) (Entered: 09/09/2024)
9/9/2024 LETTER MOTION addressed to Judge Andrew L. Carter, Jr. from Aaron Mysliwiec dated September 9, 2024 re: Adjournment of Defense Sentencing Deadline . Document filed by Dylan Williams. (Mysliwiec, Aaron) (Entered: 09/09/2024)
8/14/2024ORDER as to Dylan Williams. A Violation of Supervised Release Hearing is set for June 27, 2024, at 12:30 p.m. (Signed by Judge Andrew L. Carter, Jr on 6/10/24)(jw) (Entered: 08/14/2024)
7/17/2024Arrest Warrant Returned Executed on 6/10/2024 as to (18-Cr-420-20) Dylan Williams. (bw) (Entered: 07/17/2024)
7/15/2024NOTICE OF ATTORNEY APPEARANCE: Aaron Jonathan Mysliwiec appearing for Dylan Williams. Appearance Type: CJA Appointment. (Mysliwiec, Aaron) (Entered: 07/15/2024)
7/12/2024ENDORSED LETTER as to (18-Cr-420-20) Dylan Williams addressed to Judge Andrew L. Carter, Jr. from Attorney Aaron Mysliwiec dated July 12, 2024 re: I write regarding my representation of defendant Dylan Williams in his VOSR matter pertaining to the above-captioned case. Mr. Williams's current bail conditions restrict his travel to the Southern and Eastern Districts of New York. See ECF 992. Because of his travel limitations, I am respectfully requesting that the Court temporarily modify Mr. Williams's conditions so that he be permitted to travel by car to Cheltenham, Maryland from late July 18, 2024, to July 19, 2024.... ENDORSEMENT: The application is GRANTED. So Ordered. (Signed by Judge Andrew L. Carter, Jr. on 7/12/2024) (bw) (Entered: 07/12/2024)
7/12/2024 LETTER MOTION addressed to Judge Andrew L. Carter, Jr. from Aaron Mysliwiec dated July 12, 2024 re: Travel for July 18, 2024 . Document filed by Dylan Williams. (Mysliwiec, Aaron) (Entered: 07/12/2024)
7/1/2024~Util - Set/Reset Deadlines/Hearings, 1 - Terminate Deadlines and Hearings, Revocation of Supervised Release - Interim Hearing
6/27/2024Minute Entry for proceedings held before Judge Andrew L. Carter, Jr: Revocation of Supervised Release - Interim Hearing as to Dylan Williams held on 6/27/2024. AUSA Henry Ross for the Government. Defendant appears with attorney, Aaron Mysliwiec. Defendant sworn and advised of his rights. Defendant enters a plea of GUILTY to violations 1 and 2. Plea ACCEPTED. Sentencing set for 9/18/24 at 10:30 a.m. Probation Status Report due: 8/7/24. Defendant's sentencing submission due: 9/9/24. Government's response due: 9/16/24. All bail conditions remain in effect. Court Reporter: Martha Martin. See transcript for complete details. (Responses due by 9/16/2024. Status Report due by 8/7/2024. Final Hearing re Revocation of Supervised Release set for 9/18/2024 at 10:30 AM before Judge Andrew L. Carter Jr.) (jbo) (Entered: 07/01/2024)
6/20/2024Set/Reset Deadlines/Hearings as to Geraldo Busanet: Sentencing set for 9/26/2024 at 03:30 PM before Judge Andrew L. Carter Jr (jw) (Entered: 06/20/2024)
6/20/2024MEMO ENDORSEMENT 994 LETTER MOTION addressed to Judge Andrew L. Carter, Jr. from Jeffrey Pittell dated 6.13.2024 re: Adjourn sentence date as to Geraldo Busanet (4)...ENDORSEMENT...The application is GRANTED. Sentencing adjourned to 9/26/24 at 3:30pm (Signed by Judge Andrew L. Carter, Jr on 6/20/24) (jw) (Entered: 06/20/2024)
6/17/2024Minute Entry for proceedings held before Magistrate Judge Sarah L. Cave: Telephone Conference as to Dylan Williams held on 6/17/2024. Defendant present with Aaron Mysliwiec. A.U.S.A Henry Ross present for the government. USPO SDNY Adam Pakulo present. Magistrate Judge Cave has granted Defendants request for extension of time to have the co-signer sign the bond to June 21, 2024. (job) (Entered: 06/17/2024)
6/13/2024 LETTER MOTION addressed to Judge Andrew L. Carter, Jr. from Jeffrey Pittell dated 6.13.2024 re: Adjourn sentence date . Document filed by Geraldo Busanet. (Pittell, Jeffrey) (Entered: 06/13/2024)
6/10/2024APPEARANCE Bond Entered as to Dylan Williams. $25,000 persona; recognizance bond; To be co-signed by one financially responsible persons. Additional conditions... (job) (Entered: 06/10/2024)
6/10/2024Minute Entry for proceedings held before Magistrate Judge Sarah L. Cave: Initial Appearance re: Revocation of Supervised Release as to Dylan Williams held on 6/10/2024. Bond Hearing as to Dylan Williams held on 6/10/2024. AUSA, Henry Ross present for the Government. Defendant present with attorney, Aaron Mysliwiec. BAIL DISPOSITION: $25,000 persona; recognizance bond; To be co-signed by one financially responsible persons; Travel restricted to SDNY/EDNY; Surrender travel documents and no new applications; Pretrial supervision as directed by pretrial services; Drug testing/treatment as directed by pretrial services; Home detention; Location monitoring technology as directed by pretrial services; Def. not to possess firearm/destructive devices/other weapon; Def. to reside with sister Bria Williams, 310 W 148th St. Apt. 5B, not to relocate without prior permission of Probation; Def. to have telephone conference with MJ Cave 6/17/2024 2pm; Def. to be released on own signature; Remaining conditions to be met by: 6/17/2024. (job) (Entered: 06/10/2024)
6/10/2024991CJA 23 Financial Affidavit by Dylan Williams. CJA, attorney, Aaron Mysliwiec appointed counsel. (Signed by Magistrate Judge Sarah L. Cave) (job) (Entered: 06/10/2024)
6/10/2024Arrest of Dylan Williams. (job) (Entered: 06/10/2024)
6/10/2024SCHEDULING ORDER as to (18-Cr-420-20) Dylan Williams. A Telephone Conference is scheduled for Monday, June 17, 2024 at 2:00 pm on the Court's conference line. The parties, including Mr. Williams, are directed to call: (866) 390-1828; access code: 380-9799, at the scheduled time. SO ORDERED: ( Telephone Conference set for 6/17/2024 at 02:00 PM before Magistrate Judge Sarah L. Cave. )(Signed by Magistrate Judge Sarah L. Cave on 6/10/2024) (bw) (Entered: 06/10/2024)
6/10/2024ORDER as to (18-Cr-420-20) Dylan Williams. A Violation of Supervised Release Hearing is set for June 27, 2024, at 12:30 p.m. SO ORDERED. ( Violation of Supervised Release - Interim Hearing set for 6/27/2024 at 12:30 PM before Judge Andrew L. Carter Jr. )(Signed by Judge Andrew L. Carter, Jr. on 6/10/2024) (bw) (Entered: 06/10/2024)
6/6/2024NOTICE OF ATTORNEY APPEARANCE Frank James Balsamello appearing for USA. (Balsamello, Frank) (Entered: 06/06/2024)
4/18/2024LETTER RESPONSE in Opposition by USA as to Paris Roberts addressed to Judge Andrew L. Carter, Jr. from Ryan T. Nees dated April 18, 2024 re: 977 LETTER MOTION addressed to Judge Andrew L. Carter, Jr. from AVRAHAM MOSKOWITZ dated February 15 2024 re: clarification of sentence .. (Nees, Ryan) (Entered: 04/18/2024)
4/18/2024NOTICE OF ATTORNEY APPEARANCE Ryan Nees appearing for USA. (Nees, Ryan) (Entered: 04/18/2024)
3/26/2024 MOTION FOR SENTENCE REDUCTION. Document filed by Sammuel Caban. (ap) (Entered: 03/26/2024)
3/26/2024 LETTER by Sammuel Caban addressed to Judge Andrew L. Carter, Jr., from Sammuel Caban dated 2/27/2024 re: Defendant writes regarding counsel. (ap) (Entered: 03/26/2024)
3/26/2024 LETTER by Paris Roberts addressed to Judge Andrew L. Carter, Jr., from Paris Roberts dated 2/13/2024 re: Defendant writes regarding sentencing. (ap) (Entered: 03/26/2024)
2/27/2024Minute Entry for proceedings held before Judge John G. Koeltl: Status Conference as to Rico Gonzalez held on 2/27/2024. Deft Rico Gonzalez pres w/atty Zawadi Baharanyi. AUSA Jun Xiang. Probation Officer John Gomez. Conference held on violation of supervised release. Adjourned to 6/20/2024 at 4:30pm. Deft cont'd detained. (Status Conference set for 6/20/2024 at 04:30 PM before Judge John G. Koeltl) (Court Reporter Khris Sellin) (ap) (Entered: 02/27/2024)
2/23/2024ORDER as to Benjamin Lucre: Pursuant to the above report, it is ordered that the defendant is discharged from Supervised Release and that the proceedings in the case be terminated. (Signed by Judge Andrew L. Carter, Jr on 2/23/2024) (lnl) (Entered: 02/23/2024)
2/23/2024JUDCICIAL RESPONSE as to Benjamin Lucre. The Court Orders: Early Termination of Supervised Release Approved. (Signed by Judge Andrew L. Carter, Jr on 2/23/2024) (lnl) (Entered: 02/23/2024)
2/23/2024LETTER MOTION FOR 2 POINT REDUCTION. Document filed by Sammuel Caban. (lnl) (Entered: 02/23/2024)
2/15/2024 LETTER MOTION addressed to Judge Andrew L. Carter, Jr. from AVRAHAM MOSKOWITZ dated February 15 2024 re: clarification of sentence . Document filed by Paris Roberts. (Moskowitz, Avraham) (Entered: 02/15/2024)
2/8/2024ENDORSED LETTER as to (18-Cr-420-04) Geraldo Busanet addressed to Judge Andrew L. Carter, Jr. from Attorney Jeffrey G. Pittell dated February 7, 2024 re: Previously, Mr. Busanet pled guilty, to a misdemeanor offense, pursuant to a Plea Agreement. Mr. Busanet is on pretrial release pursuant to a recognizance bond. Sentencing is currently scheduled for March 21, 2024.... Accordingly, please accept this letter in lieu of a formal motion, requesting the sentencing date be adjourned for approximately ninety days, to a date during the week of June 24, 2024 (except for June 28), or thereafter, subject to the Court and Government's availability. ENDORSEMENT: The application is GRANTED. The sentencing is adjourned to 6/27/24 at 3:30 p.m. So Ordered. ( Sentencing set for 6/27/2024 at 03:30 PM before Judge Andrew L. Carter Jr. ) (Signed by Judge Andrew L. Carter, Jr. on 2/8/2024)(bw) (Entered: 02/08/2024)
2/7/2024 LETTER MOTION addressed to Judge Andrew L. Carter, Jr. from Jeffrey Pittell dated 2.7.2024 re: Continue sentencing . Document filed by Geraldo Busanet. (Pittell, Jeffrey) (Entered: 02/07/2024)
12/29/2023NOTICE OF FILING OF OFFICIAL TRANSCRIPT as to Robert Wright. Notice is hereby given that an official transcript of a Conference proceeding held on 11/15/2023 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: 12/29/2023)
12/29/2023NOTICE OF FILING OF OFFICIAL TRANSCRIPT as to Geraldo Busanet. Notice is hereby given that an official transcript of a Plea proceeding held on 11/15/2023 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: 12/29/2023)
12/29/2023TRANSCRIPT of Proceedings as to Geraldo Busanet re: Plea held on 11/15/2023 before Judge Andrew L. Carter, Jr.. Court Reporter/Transcriber: Amy Walker, (212) 805-0300, Transcript may be viewed at the court public terminal or purchased through the Court Reporter/Transcriber before the deadline for Release of Transcript Restriction. After that date it may be obtained through PACER. Redaction Request due 1/19/2024. Redacted Transcript Deadline set for 1/29/2024. Release of Transcript Restriction set for 3/28/2024. (McGuirk, Kelly) (Entered: 12/29/2023)
12/20/2023 ADDENDUM as to Christopher Lawrence to: 933 MOTION Emergency Motion to Requesting Relief, Pursuant to 18 USC Section 3582(c)(1)(A); and/or 28 USC2241. (lnl) (Entered: 12/20/2023)
11/29/2023MEMO ENDORSEMENT as to Benjamin Lucre on re: 967 LETTER by Benjamin Lucre addressed to Judge Andrew L. Carter, Jr. from Joshua J. Horowitz dated November 21, 2023 re: Status Update Pursuant to Court's Directive at September 19, 2023 Status Conference. ENDORSEMENT: The application to dismiss the open specifications is GRANTED. (Signed by Judge Andrew L. Carter, Jr on 11/29/2023) (ap) (Entered: 11/29/2023)
11/29/2023 JUDGMENT IN A CRIMINAL CASE (For Revocation of Probation or Supervised Release) as to Robert Wright (22). THE DEFENDANT: admitted guilt to violation of conditions 1-7 of the term of supervision. The defendant has not violated conditions 8-11 and is discharged as to such violation conditions. IMPRISONMENT: TIME SERVED. No supervised release to follow.. SUPERVISED RELEASE: Supervised release is TERMINATED. (Signed by Judge Andrew L. Carter, Jr on 11/29/2023) (ap) (Entered: 11/29/2023)
11/21/2023 LETTER by Benjamin Lucre addressed to Judge Andrew L. Carter, Jr. from Joshua J. Horowitz dated November 21, 2023 re: Status Update Pursuant to Court's Directive at September 19, 2023 Status Conference (Horowitz, Joshua) (Entered: 11/21/2023)
11/16/2023ORDER as to Rocky Sanchez: The C.J.A. attorney assigned to this case David Ruhnke is hereby ordered substituted and the representation of the defendant in the above captioned matter is assigned to A. James Bell, NUNC-PRO-TUNC 8/8/23. Attorney David Arthur Ruhnke terminated in case as to Rocky Sanchez. (Signed by Judge Andrew L. Carter, Jr on 11/15/2023) (ap) (Entered: 11/16/2023)
11/15/2023Minute Entry for proceedings held before Judge Andrew L. Carter, Jr: Final Hearing re Revocation of Supervised Release as to Robert Wright held on 11/15/2023. AUSA Christopher Clore for the Government. Defendant appears with attorney, Thomas Dunn. Giavonnii Foderingham, U.S. Probation Officer present. Defendant sworn and advised of his rights. Defendant enters a plea of GUILTY to violations 1-7. Plea ACCEPTED. Sentence: TIME SERVED. No supervision to follow. Supervised release is TERMINATED. Violations 8-11 dismissed on Government's motion. See transcript for complete details. (Court Reporter Amy Walker) (ap) (Entered: 11/17/2023)
11/15/2023Minute Entry for proceedings held before Judge Andrew L. Carter, Jr: Plea entered by Geraldo Busanet (4) Guilty as to Count 1ss. (ap) (Entered: 11/17/2023)
11/15/2023Minute Entry for proceedings held before Judge Andrew L. Carter, Jr: Change of Plea Hearing as to Geraldo Busanet held on 11/15/2023. AUSA Christopher Clore for the Government. Defendant appears with attorney, Jeffrey Pittel. Defendant sworn and arraigned. Defendant withdraws his previously entered plea of not guilty and enters a plea of GUILTY to the (S3) Superseding Information. Plea ACCEPTED. Sentencing set for 3/21/24 at 3:00 p.m. All bail conditions remain in effect. See transcript for complete details. (Sentencing set for 3/21/2024 at 03:00 PM before Judge Andrew L. Carter Jr.) (Court Reporter Amy Walker) (ap) (Entered: 11/17/2023)
11/15/2023WAIVER OF INDICTMENT by Geraldo Busanet. (jm) (Entered: 11/15/2023)
11/15/2023(S3) SUPERSEDING INFORMATION (Misdemeanor) filed as to Geraldo Busanet (4) count(s) 1ss. (jm) (Entered: 11/15/2023)
11/15/2023NOTICE OF INTENT TO FILE an Information by U.S.A. as to Geraldo Busanet. (jm) (Entered: 11/15/2023)
11/14/2023 MEMO ENDORSEMENT as to Rico Gonzalez (9) on 961 LETTER MOTION addressed to Judge John G. Koeltl from Zawadi S. Baharanyi dated 11-14-2023 re: Adjournment of VOSR. ENDORSEMENT: Adjourned in both cases to 2/27/24 at noon. So Ordered. (Signed by Judge John G. Koeltl on 11/14/2023) (ap)
11/14/2023Set/Reset Hearings as to Rico Gonzalez: Status Conference set for 2/27/2024 at 12:00 PM before Judge John G. Koeltl. (ap) (Entered: 11/15/2023)
11/14/2023 LETTER MOTION addressed to Judge John G. Koeltl from Zawadi S. Baharanyi dated 11-14-2023 re: Adjournment of VOSR . Document filed by Rico Gonzalez. (Baharanyi, Zawadi) (Entered: 11/14/2023)
11/9/2023ORDER as to (18-Cr-420-22) Robert Wright. The Violation of Supervised Release Hearing set for November 14, 2023 is adjourned to November 15, 2023 at 12:30 p.m. SO ORDERED. ( Supervised Release - Interim Hearing set for 11/15/2023 at 12:30 PM before Judge Andrew L. Carter Jr. ) (Signed by Judge Andrew L. Carter, Jr. on 11/9/2023)(bw) (Entered: 11/09/2023)
11/9/2023ORDER as to Rocky Sanchez: Today's Violation of Supervised Release Hearing is CANCELLED. SO ORDERED. (Signed by Judge Andrew L. Carter, Jr on 11/9/2023) (lnl) (Entered: 11/09/2023)
11/9/2023MEMO ENDORSEMENT 957 LETTER MOTION addressed to Judge Andrew L. Carter, Jr. from Jeffrey Pittell dated 10.25.2023 re: adjourn change of plea hearing date as to Geraldo Busanet...ENDORSEMENT... The application is GRANTED. The change of plea hearing is adjourned to 11/15/23 at 10:00 a.m. Time excluded from 10/26/23 to 11/15/23 in the interest of justice (Signed by Judge Andrew L. Carter, Jr on 11/9/2023) (jw) (Entered: 11/09/2023)
10/25/2023 LETTER MOTION addressed to Judge Andrew L. Carter, Jr. from Jeffrey Pittell dated 10.25.2023 re: adjourn change of plea hearing date. Document filed by Geraldo Busanet. (Pittell, Jeffrey) (Entered: 10/25/2023)
10/18/2023NOTICE OF FILING OF OFFICIAL TRANSCRIPT as to Robert Wright. Notice is hereby given that an official transcript of a Conference proceeding held on 9/19/23 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: 10/18/2023)
10/18/2023TRANSCRIPT of Proceedings as to Robert Wright re: Conference held on 9/19/23 before Judge Andrew L. Carter, Jr.. Court Reporter/Transcriber: Samuel Mauro, (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 11/8/2023. Redacted Transcript Deadline set for 11/20/2023. Release of Transcript Restriction set for 1/16/2024. (Moya, Goretti) (Entered: 10/18/2023)
10/18/2023NOTICE OF FILING OF OFFICIAL TRANSCRIPT as to Benjamin Lucre. Notice is hereby given that an official transcript of a Conference proceeding held on 9/19/23 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: 10/18/2023)
9/21/2023ORDER as to Derrick Richardson: The Bureau of Prisons has requested clarification on whether the federal sentence for Derrick Richardson, register number 85844-054, should concurrently or consecutively with his New York state sentence, case number O 1652-2018. The Court orders that his federal sentence run CONCURRENTLY with his state sentence. (Signed by Judge Andrew L. Carter, Jr on 9/21/2023) (ap) (Entered: 09/21/2023)
9/19/2023Minute Entry for proceedings held before Judge Andrew L. Carter, Jr: Initial Appearance re: Revocation of Supervised Release as to Robert Wright held on 9/19/2023. AUSA Andrew Jones for the Government. Defendant appears with attorney, Thomas Dunn. U.S. Probation Officer, Giavonni Foderingham, present. Defendant arraigned and enters a plea of NOT GUILTY to the specifications. The Violation of Supervised Release Hearing is adjourned to 11/14/23 at 4 p.m. See transcript for complete details. Court Reporter: Sam Mauro. (Status Conference set for 11/14/2023 at 04:00 PM before Judge Andrew L. Carter Jr.) (lnl) (Entered: 09/20/2023)
9/19/2023Minute Entry for proceedings held before Judge Andrew L. Carter, Jr: Revocation of Supervised Release - Final Hearing as to Benjamin Lucre held on 9/19/2023. AUSA Andrew Jones for the Government. Defendant appears with attorney, Joshua Horowitz. U.S. Probation Officer, Shawnte Lorick, present. Joint Status Report due: 11/21/23. See transcript for complete details. Court Reporter: Sam Mauro. (lnl) (Entered: 09/20/2023)
9/13/2023 LETTER MOTION addressed to Judge Andrew L. Carter, Jr. from Meredith Heller dated September 13, 2023 re: Request for concurrent sentences . Document filed by Derrick Richardson. (Heller, Meredith) (Entered: 09/13/2023)
9/12/2023Minute Entry for proceedings held before Judge Andrew L. Carter, Jr: Revocation of Supervised Release - Interim Hearing as to Rocky Sanchez held on 9/12/2023. AUSA Christopher Clore for the Government. Defendant appears with attorney, James Bell. U.S. Probation Officer, Franklin Carvejal, present. Violation of Supervised Release Hearing set for 11/9/23 at 12:00 p.m. See transcript for complete details. Court Reporter: Eve Giniger. (Revocation of Supervised Release - Interim Hearing set for 11/9/2023 at 12:00 PM before Judge Andrew L. Carter Jr.) (jbo) (Entered: 09/13/2023)
9/12/2023ORDER as to Robert Wright: A Violation of Supervised Release Hearing is set for September 19, 2023 at 4:30 p.m. (Status Conference set for 9/19/2023 at 04:30 PM before Judge Andrew L. Carter Jr.) (Signed by Judge Andrew L. Carter, Jr on 9/12/2023) (ap) (Entered: 09/12/2023)
9/6/2023ORDER as to Benjamin Lucre. The Violation of Supervised Release Hearing set for September 12, 2023 is adjourned to September 19, 2023 at 4:00 p.m. (Status Conference set for 9/19/2023 at 04:00 PM before Judge Andrew L. Carter Jr..) (Signed by Judge Andrew L. Carter, Jr on 9/6/2023)(jw) (Entered: 09/06/2023)
8/31/2023ORDER as to Rocky Sanchez: The Violation of Supervised Release Hearing set for September 26, 2023 is rescheduled to September 12, 2023 at 12:30 p.m. (Status Conference set for 9/12/2023 at 12:30 PM before Judge Andrew L. Carter Jr.) (Signed by Judge Andrew L. Carter, Jr on 8/31/2023)(ap) (Entered: 08/31/2023)
8/30/2023Set/Reset Hearings as to Rocky Sanchez: Status Conference set for 9/26/2023 at 10:30 AM before Judge Andrew L. Carter Jr. (ap) (Entered: 08/30/2023)
8/30/2023MEMO ENDORSEMENT as to Rocky Sanchez (15) granting 946 LETTER MOTION addressed to Judge Andrew L. Carter, Jr. from A. James Bell, Esq. dated August 11, 2023 re: Status Letter - Violation of Supervised Release - Violation of Supervised Release. ENDORSEMENT: The application is GRANTED. A Violation of Supervised Release hearing is scheduled for 9/26/23 at 10:30 a.m. (Signed by Judge Andrew L. Carter, Jr on 8/30/2023) (ap) (Entered: 08/30/2023)
8/11/2023 LETTER MOTION addressed to Judge Andrew L. Carter, Jr. from A. James Bell, Esq. dated August 11, 2023 re: Status Letter - Violation of Supervised Release - Violation of Supervised Release . Document filed by Rocky Sanchez. (Bell, Angus) (Entered: 08/11/2023)
8/8/2023Minute Entry for proceedings held before Judge Andrew L. Carter, Jr: Status Conference as to Rocky Sanchez held on 8/8/2023. AUSA Christopher Clore for the Government. Attorney, James Bell, appointed to represent defendant. U.S. Probation Officer, Amber Wilton present. Defendant fails to appear. Joint status report due 8/11/23. See transcript of complete details. (Court Reporter Doug Colavito) (ap) (Entered: 08/31/2023)
7/26/2023 LETTER addressed to Judge Andrew L. Carter, Jr. dated 6/5/2023 re: Christopher Lawrence, pro se, defendant, ("Lawrence" herein) to put forth letter this letter, in lieu of a Reply Motion, in opposition to the government's letter opposing relief for the request for compassionate release or to grant time credits to end the incarceration portion of the sentence imposed. Accordingly, the government's response is incorrect on the law (i.e. Time Credits eligibility, and eligibility for the application of Compassionate Release, ante) and this Court should grant the relief requested and hold that Lawrence has completed the incarceration portion of his sentence and send him to serve the supervised release portion of his sentence. (jw) (Entered: 07/26/2023)
7/26/2023ORDER as to Rocky Sanchez. The Violation of Supervised Release Hearing set for August 1, 2023 is adjourned to August 8, 2023 at 12:30 p.m. SO ORDERED. (Status Conference set for 8/8/2023 at 12:30 PM before Judge Andrew L. Carter Jr.) (Signed by Judge Andrew L. Carter, Jr on 7/26/23)(jbo) (Entered: 07/26/2023)
7/26/2023MEMO ENDORSEMENT 942 LETTER MOTION addressed to Judge Andrew L. Carter, Jr. from Jeffrey Pittell dated 7.25.23 re: adjourn plea hearing as to Geraldo Busane...ENDORSEMENT...The application is GRANTED. The change of plea hearing is adjourned to 10/26/23 at 12 p.m. Time excluded from 7/27/23 to 10/26/23 in the interest of justice. So Ordered. (Signed by Judge Andrew L. Carter, Jr on 7/26/23) (jw) (Entered: 07/26/2023)
7/25/2023 LETTER MOTION addressed to Judge Andrew L. Carter, Jr. from Jeffrey Pittell dated 7.25.23 re: adjourn plea hearing . Document filed by Geraldo Busanet. (Pittell, Jeffrey) (Entered: 07/25/2023)
7/18/2023ORDER as to (18-Cr-420-15) Rocky Sanchez. A Status Conference is set for August 1, 2023 at 3:30 p.m. SO ORDERED. ( Status Conference set for 8/1/2023 at 03:30 PM before Judge Andrew L. Carter Jr. )(Signed by Judge Andrew L. Carter, Jr. on 7/18/2023)(bw) (Entered: 07/18/2023)
6/15/2023JUDICIAL RESPONSE as to Robert Wright. Petitioning the Court: Court approves US Probation Officer's actions. (Signed by Judge Andrew L. Carter, Jr on 6/15/23)(jw) (Entered: 06/15/2023)
6/14/2023Minute Entry for proceedings held before Judge Andrew L. Carter, Jr: Status Conference as to Benjamin Lucre held on 6/14/2023. AUSA Christopher Clore for the Government. Defendant appears with attorney, Joshua J. Horowitz. U.S. Probation Officer, Joseph Perry, present. Violation of Supervised Release Hearing (status conference) set for 9/12/23 at 12:00 p.m. See transcript for complete details. (Status Conference set for 9/12/2023 at 12:00 PM before Judge Andrew L. Carter Jr.) (Court Reporter Carol Ganley) (ap) (Entered: 06/14/2023)
5/24/2023LETTER RESPONSE in Opposition by USA as to Christopher Lawrence addressed to Judge Andrew L. Carter, Jr. from Christopher J. Clore dated May 23, 2023 re: 933 MOTION Emergency Motion to Requesting Relief, Pursuant to 18 USC Section 3582(c)(1)(A); and/or 28 USC2241.. (Clore, Christopher) (Entered: 05/24/2023)
5/22/2023MEMO ENDORSEMENT as to Rico Gonzalez on re: 937 LETTER MOTION addressed to Judge John G. Koeltl from AUSA Jun Xiang dated May 22, 2023 re: Adjournment of VOSR Conference. ENDORSEMENT: Adjourned to Wednesday, November 15, 2023 at 11:30 AM. (Status Conference set for 11/15/2023 at 11:30 AM before Judge John G. Koeltl) (Signed by Judge John G. Koeltl on 5/22/2023) (ap) (Entered: 05/23/2023)
5/22/2023 LETTER MOTION addressed to Judge John G. Koeltl from AUSA Jun Xiang dated May 22, 2023 re: Adjournment of VOSR Conference . Document filed by USA as to Rico Gonzalez. (Xiang, Jun) (Entered: 05/22/2023)
5/16/2023ORDER as to Geraldo Busanet (4) granting re: 935 LETTER MOTION addressed to Judge Andrew L. Carter, Jr. from Jeffrey Pittell dated 5.15.23 re: adjourn status conference and schedule a date for a plea hearing. ENDORSEMENT: The application is granted. The May 18, 2023 Status Conference is adjourned. A Change of Plea hearing is scheduled for July 27, 2023 at 3:30 p.m. Time excluded from 5/18/23 to 7/27/23 in the interest of justice. So Ordered. (Signed by Judge Andrew L. Carter, Jr on 5/16/2023) (ap) (Entered: 05/17/2023)
5/15/2023 LETTER MOTION addressed to Judge Andrew L. Carter, Jr. from Jeffrey Pittell dated 5.15.23 re: adjourn status conference and schedule a date for a plea hearing . Document filed by Geraldo Busanet. (Pittell, Jeffrey) (Entered: 05/15/2023)
5/8/2023ORDER as to Benjamin Lucre: The Violation of Supervised Release Hearing scheduled for May 30, 2023 is adjourned to June 13, 2023 at 2:00 p.m. (Status Conference set for 6/13/2023 at 02:00 PM before Judge Andrew L. Carter Jr.) (Signed by Judge Andrew L. Carter, Jr on 5/8/2023)(ap) (Entered: 05/08/2023)
5/5/2023 MOTION Emergency Motion to Requesting Relief, Pursuant to 18 USC Section 3582(c)(1)(A); and/or 28 USC 2241 Document filed by Christopher Lawrence. (jw) (Entered: 05/05/2023)
5/2/2023Minute Entry for proceedings held before Judge Andrew L. Carter, Jr.: Final Hearing re Revocation of Supervised Release as to (18-Cr-420-18) Shahieme Smith held on 5/2/2023. AUSA Christopher Clore for the Government. Defendant appears with attorney, Michael Sporn. Alicia Black, U.S. Probation Officer present. The Government's motion to dismiss the violations is GRANTED. See transcript for complete details. Court Reporter: Paula Horowitz. (bw) (Entered: 05/02/2023)
4/20/2023 JUDGMENT IN A CRIMINAL CASE (For Revocation of Probation or Supervised Release) as to Andrew Rocco (23). THE DEFENDANT: was found in violation of condition counts 1,2,3,4,5 after denial of guilt. IMPRISONMENT: 9 Months (nine) on Violations 1,2,3,4, and 5 to run concurrently. SUPERVISED RELEASE: Supervised release TERMINATED. No term of supervision to follow. (Signed by Judge Andrew L. Carter, Jr on 4/18/2023) (ap) (Entered: 04/20/2023)
4/19/2023NOTICE OF ATTORNEY APPEARANCE Jun Xiang appearing for USA. (Xiang, Jun) (Entered: 04/19/2023)
4/18/2023Minute Entry for proceedings held before Judge John G. Koeltl: As to Rico Gonzalez: Status Conference on violation of supervised release set for 4/25/2023 adjourned to 5/23/2023 at 02:30 PM in Courtroom 14A, 500 Pearl Street, New York, NY 10007 before Judge John G. Koeltl. (Fletcher, Donnie) (Entered: 04/18/2023)
4/11/2023Minute Entry for proceedings held before Judge Andrew L. Carter, Jr.: Final Hearing re Revocation of Supervised Release as to (18-Cr-420-23) Andrew Rocco held on 4/11/2023. AUSA Jaclyn Delligatti for the Government. Defendant appears with attorney, Jeremy Schneider. Defendant was found in violation of conditions 1-5 after denial of guilt. Imprisonment: 9 Months on Counts 1-5 to run concurrently. Supervised Release TERMINATED. No term of supervision to follow. See transcript for complete details. (bw) (Entered: 04/18/2023)
4/9/2023Sentencing Letter by USA as to Andrew Rocco addressed to Judge Andrew L. Carter from AUSA Jackie Delligatti dated 4/9/23 re: Government Sentencing Submission. (Delligatti, Jaclyn) (Entered: 04/09/2023)
4/5/2023ORDER as to Benjamin Lucre. The CJA atty assigned to this case Richard Bruce Lind is hereby ordered substituted and the representation of the defendant in the above captioned matter is assigned to Joshua Jacob Horowitz, NUNC-PRO-TUNC. SO ORDERED (Signed by Judge Andrew L. Carter, Jr on 4/5/2023)(jw) (Entered: 04/05/2023)
4/4/2023Set/Reset Deadlines/Hearings as to Shahieme Smith: Status Conference set for 5/2/2023 at 03:30 PM before Judge Andrew L. Carter Jr. (jw) (Entered: 04/04/2023)
4/4/2023MEMO ENDORSEMENT 927 LETTER MOTION addressed to Judge Andrew L. Carter, Jr. from Michael H. Sporn dated April 3, 2023 re: Adjournment of Conference as to Shahieme Smith...ENDORSEMENT... The application is granted. The status conference is adjourned to 5/21/23 at 3:30pm (Signed by Judge Andrew L. Carter, Jr on 4/4/2023) (jw) (Entered: 04/04/2023)
4/3/2023 LETTER MOTION addressed to Judge Andrew L. Carter, Jr. from Michael H. Sporn dated April 3, 2023 re: Adjournment of Conference . Document filed by Shahieme Smith. (Sporn, Michael) (Entered: 04/03/2023)
3/31/2023Minute Entry for proceedings held before Judge Andrew L. Carter, Jr: Preliminary Revocation Hearing re: Supervised Release as to Benjamin Lucre held on 3/31/2023. AUSA Christopher Clore for the Government. Defendant appears with attorney, Joshua J. Horowitz. U.S. Probation Officer, Joseph Perry. CJA Joshua Horowitz appointed as counsel. Defendant arraigned on the violations and enters a plea of NOT GUILTY. Status Conference set for 5/30/23 at 12 p.m. See transcript for complete details. (Status Conference set for 5/30/2023 at 12:00 PM before Judge Andrew L. Carter Jr.) (Court Reporter Sharonda Jones) (ap) (Entered: 04/05/2023)
3/29/2023SENTENCING SUBMISSION by Andrew Rocco. (Attachments: # 1 Exhibit A)(Schneider, Jeremy) (Entered: 03/29/2023)
3/28/2023SECOND LETTER by Tito Llanes addressed to Judge Andrew L. Carter, Jr. from Ken Womble dated March 27, 2023 re: Job Program Status Update (Womble, Ken) (Entered: 03/28/2023)
3/23/2023ORDER as to Benjamin Lucre: A Violation of Supervised Release Hearing is set for March 31, 2023 at 12:30 p.m. (Preliminary Revocation Hearing set for 3/31/2023 at 12:30 PM before Judge Andrew L. Carter Jr.) (Signed by Judge Andrew L. Carter, Jr on 3/23/2023)(ap) (Entered: 03/23/2023)
3/22/2023Set/Reset Hearings as to Andrew Rocco: Sentencing set for 4/12/2023 at 03:30 PM before Judge Andrew L. Carter Jr. (ap) (Entered: 03/22/2023)
3/22/2023MEMO ENDORSEMENT as to Andrew Rocco (23) granting 922 LETTER MOTION addressed to Judge Andrew L. Carter, Jr. from Jeremy Schneider dated March 21, 2023 re: Request to Adjourn VOSR Sentencing. ENDORSEMENT: The entire application is GRANTED. The sentencing is adjourned to 4/12/23 to 3:30 p.m. (Signed by Judge Andrew L. Carter, Jr on 3/22/2023) (ap) (Entered: 03/22/2023)
3/21/2023 LETTER MOTION addressed to Judge Andrew L. Carter, Jr. from Jeremy Schneider dated March 21, 2023 re: Request to Adjourn VOSR Sentencing . Document filed by Andrew Rocco. (Schneider, Jeremy) (Entered: 03/21/2023)
3/9/2023MEMO ENDORSEMENT as to Tito Llanes on re: 920 SECOND LETTER by Tito Llanes addressed to Judge Andrew L. Carter, Jr. from Ken Womble dated March 9, 2023 re: Status Update for Mr. Llanes' Job Training Goals. ENDORSEMENT: Joint status report due on 3/24/23. (Signed by Judge Andrew L. Carter, Jr on 3/9/2023) (ap) (Entered: 03/10/2023)
3/9/2023SECOND LETTER by Tito Llanes addressed to Judge Andrew L. Carter, Jr. from Ken Womble dated March 9, 2023 re: Status Update for Mr. Llanes' Job Training Goals (Womble, Ken) (Entered: 03/09/2023)
3/7/2023MEMO ENDORSEMENT as to Robert Wright on 917 LETTER by USA as to Robert Wright addressed to Judge Andrew L. Carter, Jr. from Christopher J. Clore dated February 28, 2023 re: Defendant's Request for Bail Modification. ENDORSEMENT: The application is granted. (Signed by Judge Andrew L. Carter, Jr on 3/7/2023) (lnl) (Entered: 03/07/2023)
3/3/2023Revocation of Supervised Release - Interim Hearing
3/1/2023Terminate Deadlines and Hearings as to Andrew Rocco (23): Terminated Status Conference set for 3/2/2023 at 12:00 PM before Judge Andrew L. Carter Jr. (bw) (Entered: 03/01/2023)
3/1/2023ORDER as to (18-Cr-420-23) Andrew Rocco....[*** See this Order ***]... CONCLUSION. The Court adjudges Mr. Rocco to be guilty of violating Specifications 1,2,3,4, and 5. Sentencing on the violations is scheduled for April 4, 2023 at 3:30 p.m. The Status Conference set for March 2 at Noon is hereby adjourned. Defendant shall submit any sentencing materials no later than March 24, 2023. The Government shall submit its submissions by March 31, 2023. SO ORDERED. ( Brief due by 3/24/2023. Responses to Brief due by 3/31/2023. Sentencing set for 4/4/2023 at 03:30 PM before Judge Andrew L. Carter Jr. )(Signed by Judge Andrew L. Carter, Jr. on 3/1/2023)(bw) (Entered: 03/01/2023)
2/28/2023Minute Entry for proceedings held before Judge Andrew L. Carter, Jr: Revocation of Supervised Release - Interim Hearing as to Robert Wright held on 2/28/2023. AUSA Christopher Clore for the Government. Defendant appears with attorney, Thomas Dunn. Joint Status Report due 5/1/23. Defendant remains in custody. See transcript for complete details. Court Reporter: Kelly Surina. (lnl) (Entered: 03/03/2023)
2/28/2023 LETTER by USA as to Robert Wright addressed to Judge Andrew L. Carter, Jr. from Christopher J. Clore dated February 28, 2023 re: Defendant's Request for Bail Modification Document filed by USA. (Clore, Christopher) (Entered: 02/28/2023)
2/27/2023ORDER as to (18-Cr-420-22) Robert Wright. A Violation of Supervised Release Hearing is set for February 28, 2023 at 12:30 p.m. SO ORDERED. ( Revocation of Supervised Release - Interim Hearing set for 2/28/2023 at 12:30 PM before Judge Andrew L. Carter Jr. )(Signed by Judge Andrew L. Carter, Jr. on 2/27/2023)(bw) (Entered: 02/27/2023)
2/27/2023Bond
2/27/2023Financial Affidavit - CJA23, Arrest
2/24/2023 LETTER by Tito Llanes addressed to Judge Andrew L. Carter, Jr. from Ken Womble dated February 24, 2023 re: Status Update for Mr. Llanes' Job Training Goals (Womble, Ken) (Entered: 02/24/2023)
2/23/2023Minute Entry for proceedings held before Magistrate Judge Valerie Figueredo:Initial Appearance re: Revocation of Supervised Release as to Robert Wright held on 2/23/2023. Deft. is present with attorney Jacob Kaplan for presentment only; AUSA Christoper Clore is also present. Deft. to be released as follows:.$50,000 PRB COSIGNED BY TWO TWO FINANCIALLY RESPOSIBLE PERSONS (MOTHER,BROTHER); HOME INCARCERATION; LOCATION MONITORING TECHNOLOGY AS DIRECTED BYSUPERVISION AGENCY (PROBATION); DEFENDANT TO BE DETAINED UNTIL ALL CONDITIONSARE MET. (jm) (Entered: 02/27/2023)
2/23/2023913CJA 23 Financial Affidavit by Robert Wright appointing cja attorney Jacob Kaplan, for presentment only. (Signed by Magistrate Judge Valerie Figueredo) (jm) (Entered: 02/27/2023)
2/23/2023Arrest of Robert Wright. (jm) (Entered: 02/27/2023)
2/23/2023MEMO ENDORSEMENT as to Andrew Rocco re: 910 LETTER MOTION Adjournment Request... ENDORSEMENT: The application is granted. (Status Conference set for 3/2/2023 at 12:00 PM before Judge Andrew L. Carter Jr.) (Signed by Judge Andrew L. Carter, Jr on 2/23/23)(jbo) (Entered: 02/23/2023)
2/22/2023 LETTER MOTION addressed to Judge Andrew L. Carter, Jr. from Jeremy Schneider dated February 22, 2023 re: Adjournment Request . Document filed by Andrew Rocco. (Schneider, Jeremy) (Entered: 02/22/2023)
2/16/2023Minute Entry for proceedings held before Judge Andrew L. Carter, Jr: Status Conference as to Tito Llanes held on 2/16/2023. AUSA Christopher Clore for the Government. Amber Wilton, U.S. Probation Officer. Defendant appears with attorney, Ken Womble. Joint Status Report re: jobs due 2/24/23. Joint Status Report due 3/8/23. See transcript for complete details. (Court Reporter Paula Horovitz) (ap) (Entered: 03/07/2023)
2/13/2023MEMO ENDORSEMENT as to Edwin Santana (16) granting 900MOTION for Early Termination of Probation for Edwin Santana (16). ENDORSEMENT: The application is GRANTED. So Ordered. (Signed by Judge Andrew L. Carter, Jr on 2/13/2023) (lnl) (Entered: 02/13/2023)
2/13/2023MEMO ENDORSEMENT as to Geraldo Busanet granting 907 LETTER MOTION addressed to Judge Andrew L. Carter, Jr. from Jeffrey Pittell dated 2.10.23 re: adjourn status conference. ENDORSEMENT: The application is GRANTED. The status conference is adjourned to 5/18/23 at 12:00 p.m. Time excluded from 2/14/23 to 5/18/23 in the interest of justice. So Ordered. (Status Conference set for 5/18/2023 at 12:00 PM before Judge Andrew L. Carter Jr.) (Time excluded from 2/14/2023 until 5/18/2023) (Signed by Judge Andrew L. Carter, Jr on 2/13/2023) (lnl) (Entered: 02/13/2023)
2/10/2023 LETTER MOTION addressed to Judge Andrew L. Carter, Jr. from Jeffrey Pittell dated 2.10.23 re: adjourn status conference . Document filed by Geraldo Busanet. (Pittell, Jeffrey) (Entered: 02/10/2023)
2/8/2023ORDER as to (18-Cr-420-11) Tito Llanes. The Status Conference scheduled for February 16, 2023 is adjourned to 4:00 p.m. SO ORDERED. ( Status Conference set for 2/16/2023 at 04:00 PM before Judge Andrew L. Carter Jr. )(Signed by Judge Andrew L. Carter, Jr. on 2/8/2023)(bw) (Entered: 02/08/2023)
2/8/2023ORDER as to (18-Cr-420-11) Tito Llanes. A Status Conference is scheduled for February 16, 2023 at 3:30 p.m. SO ORDERED. ( Status Conference set for 2/16/2023 at 03:30 PM before Judge Andrew L. Carter Jr. )(Signed by Judge Andrew L. Carter, Jr. on 2/8/2023)(bw) (Entered: 02/08/2023)
2/7/2023~Util - Set/Reset Deadlines/Hearings, 1 - Terminate Deadlines and Hearings, Status Conference
2/2/2023MEMO ENDORSEMENT as to Andrew Rocco on re: 903The Government is unavailable at that time. After consulting with defense counsel, the Government respectfully requests that the Court adjourn the conference to a later date that is convenient for the Court...ENDORSEMENT...The application is GRANTED. The status conference is adjourned to February 28, 2023 at 4:00pm. SO ORDERED ( Status Conference set for 2/28/2023 at 04:00 PM before Judge Andrew L. Carter Jr..) (Signed by Judge Andrew L. Carter, Jr on 2/2/2023)(jw) (Entered: 02/02/2023)
2/1/2023 LETTER by USA as to Andrew Rocco addressed to Judge Andrew L. Carter, Jr. from AUSA Jaclyn Delligatti dated 2/1/2023 re: Request for adjournment of status conference Document filed by USA. (Delligatti, Jaclyn) (Entered: 02/01/2023)
1/30/2023 LETTER by USA as to Andrew Rocco addressed to Judge Andrew L. Carter, Jr. from AUSA Jaclyn Delligatti dated 1/30/2023 re: Government's Post-Hearing Reply Letter Document filed by USA. (Delligatti, Jaclyn) (Entered: 01/30/2023)
1/25/2023 LETTER MOTION addressed to Judge Andrew L. Carter, Jr. from Jeremy Schneider dated January 25, 2023 re: Violation of Supervised Release . Document filed by Andrew Rocco. (Schneider, Jeremy) (Entered: 01/25/2023)
1/20/2023 MOTION for Early Termination of Probation for Edwin Santana (16) Count 1,1s,2,2s . Document filed by Edwin Santana. (Attachments: # 1 Exhibit A - December 2022 Paystub, # 2 Exhibit B - NYCHA Offer Letter, # 3 Exhibit C - NYCHA Email Confirming Start Date, # 4 Exhibit D - Civil-Service Carpenter Pay)(Melman, Charles) (Entered: 01/20/2023)
1/19/2023Minute Entry for proceedings held before Judge John G. Koeltl:Revocation of Supervised Release as to Rico Gonzalez held on 1/19/2023. Deft Rico Gonzalez pres w/atty Zawadi Baharanyi. AUSA Jun Xiang. Probation Officer Michael Nicholson. Reporter Paula Horovitz. Deft pleads not guilty to specifications on violation of supervised release. Conference held on violation of supervised release. Adjourned to 4/25/2023 at 12:00pm. Deft contd detained (Revocation of Supervised Release set for 4/25/2023 at 12:00 PM before Judge John G. Koeltl.) (jw) (Entered: 01/19/2023)
1/13/2023 LETTER by USA as to Andrew Rocco addressed to Judge Andrew L. Carter, Jr. from AUSA Jackie Delligatti dated 1/13/2023 re: Post-Hearing Letter Brief Document filed by USA. (Delligatti, Jaclyn) (Entered: 01/13/2023)
1/12/2023NOTICE OF FILING OF OFFICIAL TRANSCRIPT as to Andrew Rocco. Notice is hereby given that an official transcript of a Conference proceeding held on 12/14/22 has been filed by the court reporter/transcriber in the above-captioned matter. The parties have seven (7) calendar days to file with the court a Notice of Intent to Request Redaction of this transcript. If no such Notice is filed, the transcript may be made remotely electronically available to the public without redaction after 90 calendar days.... (Moya, Goretti) (Entered: 01/12/2023)
1/12/2023TRANSCRIPT of Proceedings as to Andrew Rocco re: Conference held on 12/14/22 before Judge Andrew L. Carter, Jr.. Court Reporter/Transcriber: Sharonda Jones, (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 2/2/2023. Redacted Transcript Deadline set for 2/13/2023. Release of Transcript Restriction set for 4/12/2023. (Moya, Goretti) (Entered: 01/12/2023)
1/12/2023NOTICE OF ATTORNEY APPEARANCE: Charles M. Melman appearing for Edwin Santana. Appearance Type: CJA Appointment. (Melman, Charles) (Entered: 01/12/2023)
1/10/2023Minute Entry for proceedings held before Judge Andrew L. Carter, Jr: Preliminary Revocation Hearing re: Supervised Release as to Tito Llanes held on 1/10/2023. AUSA Christopher Clore for the Government. Defendant appears with attorney, Ken Womble. Defendant arraigned on the violations, enters plea of NOT GUILTY. The violation of supervised release is held in abeyance. See transcript for complete details. (Court Reporter Sharonda Jones) (ap) (Entered: 01/12/2023)
1/4/2023Minute Entry for proceedings held before Judge Andrew L. Carter, Jr: Status Conference as to Andrew Rocco held on 1/4/2023. AUSA Rebekah Donaleski for the Government. Defendant appears with attorney, Jeremy Schneider. Governments motion due: 1/13/23, Defendants response due: 1/25/23; Reply due: 1/30/23. Status Conference set for 2/8/23 at 3:30 p.m. Defendant remains in custody. See transcript for more complete details. Defendant remains in custody. See transcript for complete details. Court Reporter: Kristen Carannante. (Motions due by 1/13/2023. Responses due by 1/25/2023. Replies due by 1/30/2023., Status Conference set for 2/8/2023 at 03:30 PM before Judge Andrew L. Carter Jr.) (lnl) (Entered: 02/07/2023)
1/3/2023 LETTER MOTION addressed to Judge Andrew L. Carter, Jr. from Jeremy Schneider dated January 3, 2023 re: Opposition to government motion in limine . Document filed by Andrew Rocco. (Schneider, Jeremy) (Entered: 01/03/2023)
12/31/2022 LETTER MOTION addressed to Judge Andrew L. Carter, Jr. from AUSA Jaclyn Delligatti dated 12/31/2022 re: revocation hearing preview & motion in limine to admit certain out-of-court statements . Document filed by USA as to Andrew Rocco. (Delligatti, Jaclyn) (Entered: 12/31/2022)
12/29/2022893CJA 23 Financial Affidavit by Rico Gonzalez. (Signed by Magistrate Judge Katharine H. Parker) Attorney Zawadi Baharanyi (jw) (Entered: 12/29/2022)
12/29/2022Minute Entry for proceedings held before Magistrate Judge Katharine H. Parker:Initial Appearance on disposition sheet re: Revocation of Supervised Release as to Rico Gonzalez held on 12/29/2022. Defense counsel Zawadi Baharanyi. AUSA Ni Qian. BAIL DISPOSITION: Detention on consent without prejudice. Control date of 1/12/2023. (jw) (Entered: 12/29/2022)
12/16/2022~Util - Set/Reset Deadlines/Hearings, Bond Hearing
12/14/2022Minute Entry for proceedings held before Judge Andrew L. Carter, Jr: Bond Hearing as to Andrew Rocco held on 12/14/2022. AUSA Jaclyn Delligatti for the Government. Defendant appears with counsel, Jeremy Schneider. Defendant's bail application DENIED. The 1/3/23 Violation of Supervised Release Hearing is adjourned to 1/4/23 at 11:00 a.m. Defendant remains in custody. Court Reporter: Sharonda Jones. See transcript for complete details. (Final Hearing re Revocation of Supervised Release set for 1/4/2023 at 11:00 AM before Judge Andrew L. Carter Jr.) (lnl) (Entered: 12/16/2022)
12/13/2022 LETTER by USA as to Andrew Rocco addressed to Judge Andrew L. Carter, Jr. from AUSA Jaclyn Delligatti dated 12/13/2022 re: Letter opposition to bail motion Document filed by USA. (Attachments: # 1 Exhibit A, # 2 Exhibit B, # 3 Exhibit C, # 4 Exhibit D)(Delligatti, Jaclyn) (Entered: 12/13/2022)
12/12/2022NOTICE OF FILING OF OFFICIAL TRANSCRIPT as to Isaac Soler. Notice is hereby given that an official transcript of a Sentence proceeding held on 10/18/2022 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: 12/12/2022)
12/12/2022TRANSCRIPT of Proceedings as to Isaac Soler re: Sentence held on 10/18/2022 before Judge Andrew L. Carter, Jr.. Court Reporter/Transcriber: Sharonda Jones, (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 1/3/2023. Redacted Transcript Deadline set for 1/12/2023. Release of Transcript Restriction set for 3/13/2023. (McGuirk, Kelly) (Entered: 12/12/2022)
12/12/2022JUDGMENT IN A CRIMINAL CASE (For Revocation of Probation or Supervised Release) as to Carlos Vasquez (24). The defendant admitted guilt to violation of mandated condition of supervision. The defendant has not violated specs 1-3, 5-7,9 and is discharged as to such violations condition. IMPRISONMENT: 10 months, to run consecutively with the sentence imposed in 20 CR 619 (KMW.) The court makes the following recommendations to the Bureau of Prisons: That the defendant be incarcerated as close to Trenton, New Jersey, as possible. The defendant is remanded to the custody of the United States Marshal. No supervision is imposed. (Signed by Judge Kimba M. Wood on 12/12/2022) (lnl) (Entered: 12/12/2022)
12/8/20221 - Terminate Hearings, Status Conference, ~Util - Set/Reset Hearings
12/7/2022Minute Entry for proceedings held before Judge Kimba M. Wood: Final Hearing re Revocation of Supervised Release as to Carlos Vasquez held on 12/7/2022. Defendant Carlos Vasquez is present with his attorney Alan Seidler. AUSA Kaylan Lasky is present. Court reporter Tanya Chung-Daley is present. The defendant is allocuted and pleads guilty to Specifications 4 and 8 of the violation of supervised release (18 CR 420.) The defendant is sentenced to 10 months imprisonment on 18 CR 420, with no supervision to follow. The defendant is sentenced to 61 months imprisonment on 20 CR 619, to run consecutively with the sentence imposed on 18 CR 420. The Court imposes 3 years of supervised release. No fine is imposed. The special assessment of $100 is due immediately. The Court recommends to the Bureau of Prisons that the defendant be incarcerated as close to Trenton, New Jersey, as possible. The defendant's appeal rights are read. The defendant is remanded. (Court Reporter Tanya Chung-Daley) (ap) (Entered: 12/08/2022)
12/7/2022Minute Entry for proceedings held before Judge Andrew L. Carter, Jr: Status Conference as to Shahieme Smith held on 12/7/2022. AUSA Christopher Brumwell for the Government. Defendant appears with attorney, Michael Sporn. Alicia Black, U.S. Probation Officer. Status Conference set for 4/6/23 at 12:00 p.m. See transcript for complete details. (Status Conference set for 4/6/2023 at 12:00 PM before Judge Andrew L. Carter Jr.) (Court Reporter Sadie Herbert) (ap) (Entered: 12/08/2022)
12/7/2022ENDORSED LETTER as to (18-Cr-420-23) Andrew Rocco addressed to Judge Andrew L. Carter, Jr. from AUSA Jaclyn Delligatti dated December 5, 2022 re: The Government writes regarding the violation of supervised release hearing in the above-captioned matter, which is scheduled for December 14, 2022. ENDORSEMENT: The entire application is GRANTED. The violation of supervised release hearing is adjourned to 1/3/23 at 12:00 p.m. The hearing set for 12/14/22 at 12:00 p.m. is converted to a bail hearing. So Ordered. ( Bail Hearing set for 12/14/2022 at 12:00 PM before Judge Andrew L. Carter Jr. Hearing re Revocation of Supervised Release set for 1/3/2023 at 12:00 PM before Judge Andrew L. Carter Jr. ) (Signed by Judge Andrew L. Carter, Jr. on 12/7/2022)(bw) (Entered: 12/07/2022)
12/5/2022 LETTER by USA as to Andrew Rocco addressed to Judge Andrew L. Carter, Jr. from AUSA Jaclyn Delligatti dated 12/5/2022 re: requesting adjournment of hearing date Document filed by USA. (Delligatti, Jaclyn) (Entered: 12/05/2022)
11/29/2022MEMO ENDORSEMENT as to Andrew Rocco on re: 884 The Government writes regarding the violation of supervised release hearing in the above-captioned matter, which is scheduled for December 1, 2022...ENDORSEMENT...The application is GRANTED. The hearing is adjourned to 12/14/22 at 12pm (Revocation of Supervised Release set for 12/14/2022 at 12:00 PM before Judge Andrew L. Carter Jr..) (Signed by Judge Andrew L. Carter, Jr on 11/29/22)(jw) (Entered: 11/30/2022)
11/29/2022 LETTER by USA as to Andrew Rocco addressed to Judge Andrew L. Carter, Jr. from AUSA Jaclyn Delligatti dated 11/29/2022 re: Request for adjournment Document filed by USA. (Delligatti, Jaclyn) (Entered: 11/29/2022)
11/17/2022JUDGMENT In A Criminal Case. Date of Imposition of Judgment: 11/16/2022. Defendant Jamer Davis (7) pleaded guilty to Count(s) 1s (Count 1 of the Superseding Indictment (S1)). Count(s) in the underlying Indictment are dismissed on the motion of the United States. IMPRISONMENT: 37 Months (thirty-seven) to run concurrent with his state sentence in IND #00122-2021. - 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 that the Riverview Correctional Facility located in Ogdensburg, NY, the state facility where the defendant is currently housed, be designated as the facility where he will also serve his federal sentence. SUPERVISED RELEASE: 3 Years (three). 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 11/16/2022)(bw) (Entered: 11/17/2022)
11/17/2022DISMISSAL OF COUNTS on Government Motion as to Jamer Davis (7) Count 1. (bw) (Entered: 11/17/2022)
11/16/2022Minute Entry for proceedings held before Judge Andrew L. Carter, Jr.: Sentencing held on 11/16/2022 for Jamer Davis (7) Count 1s. AUSA Lindsey Keenan for the Government. Defendant appears with attorney, William J. Stampur. Sentence: 37 months to run concurrently with state sentence. Supervised Release: 3 Years. Special Assessment: $100.00. Defendant remains in custody. See transcript for complete details. Court Reporter: Paula Horvitz. (bw) (Entered: 11/17/2022)
11/15/2022ORDER as to (18-Cr-420-18) Shahieme Smith. A Violation of Supervised Release Hearing is set for December 7, 2022 at 4:30 p.m. SO ORDERED. ( Hearing re Revocation of Supervised Release set for 12/7/2022 at 04:30 PM before Judge Andrew L. Carter Jr. )(Signed by Judge Andrew L. Carter, Jr. on 11/15/2022)(bw) (Entered: 11/15/2022)
11/14/2022ENDORSED LETTER as to (18-Cr-420-04) Geraldo Busanet addressed to Judge Andrew L. Carter, Jr. from Attorney Jeffrey G. Pittell dated November 10, 2022 re: Currently, a status conference is scheduled for November 17, 2022 for Mr. Busanet.... The parties seek additional time to continue this discussion. Accordingly, please accept this letter in lieu of a formal motion, and with consent of the Government, requesting the conference be adjourned to February 14, 2022 at 12 p.m. which I understand is available on the Court's calender. ENDORSEMENT: The entire application is GRANTED. The status conference is adjourned to 2/14/23 at 12 p.m. Time excluded from 11/17/22 to 2/14/23 in the interest of justice. So Ordered. ( Status Conference set for 2/14/2023 at 12:00 PM before Judge Andrew L. Carter Jr. )(Signed by Judge Andrew L. Carter, Jr. on 11/14/2022)(bw) (Entered: 11/15/2022)
11/14/2022NOTICE OF FILING OF OFFICIAL TRANSCRIPT as to Paris Roberts. Notice is hereby given that an official transcript of a Violation of Supervised Release proceeding held on 9/22/2022 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: 11/14/2022)
11/14/2022TRANSCRIPT of Proceedings as to Paris Roberts re: Violation of Supervised Release held on 9/22/2022 before Judge Andrew L. Carter, Jr.. Court Reporter/Transcriber: Sharonda Jones, (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 12/5/2022. Redacted Transcript Deadline set for 12/15/2022. Release of Transcript Restriction set for 2/12/2023. (McGuirk, Kelly) (Entered: 11/14/2022)
11/10/2022 LETTER MOTION addressed to Judge Andrew L. Carter, Jr. from Jeffrey G. Pittell dated 11.10.2022 re: Adjourn status conference . Document filed by Geraldo Busanet. (Pittell, Jeffrey) (Entered: 11/10/2022)
11/10/2022MEMO ENDORSEMENT as to Clarence Grandy (10) granting 866 MOTION for Early Termination of Probation for Clarence Grandy (10) Count 1,1s. ENDORSEMENT: The application is GRANTED. (Signed by Judge Andrew L. Carter, Jr on 11/10/2022) (ap) (Entered: 11/10/2022)
11/10/2022ORDER as to Jamer Davis: A video sentencing is set for November 16, 2022 at 11:00 a.m. Members of the public and the press may attend the sentencing by dialing the Audio-only line, 1-646-453-4442, once prompted, should dial phone conference ID: 872674662#. SO ORDERED. (Sentencing set for 11/16/2022 at 11:00 AM before Judge Andrew L. Carter Jr.) (Signed by Judge Andrew L. Carter, Jr on 11/10/2022) (lnl) (Entered: 11/10/2022)
11/9/2022ORDER as to Carlos Vasquez: Sentencing for the above-captioned defendant, currently scheduled for November 23, 2022, is adjourned to Wednesday, December 7, 2022, at 2:30 p.m. (Final Hearing re Revocation of Supervised Release set for 12/7/2022 at 02:30 PM before Judge Kimba M. Wood) (Signed by Judge Kimba M. Wood on 11/9/2022) (ap) (Entered: 11/09/2022)
11/7/2022Status Conference
11/4/2022 LETTER by USA as to Clarence Grandy addressed to Judge Andrew L. Carter, Jr. from Christopher J. Clore dated November 4, 2022 re: Govt Response to Request for Early Termination of Supervised Release Document filed by USA. (Clore, Christopher) (Entered: 11/04/2022)
11/1/2022JUDGMENT IN A CRIMINAL CASE as to Isaac Soler (19). The defendant pleaded guilty to Count 1 of the Superseding Indictment (S1). Counts in the underlying Indictment are dismissed on the motion of the United States. IMPRISONMENT: Time Served. SUPERVISED RELEASE: 4 Years (four). ASSESSMENT: $100.00 due immediately. (Signed by Judge Andrew L. Carter, Jr on 10/20/2022) (lnl) (Entered: 11/02/2022)
11/1/2022DISMISSAL OF COUNTS on Government Motion as to Isaac Soler (19) Count 1,2,2s. (lnl) (Entered: 11/02/2022)
10/28/2022NOTICE OF ATTORNEY APPEARANCE Jaclyn Delligatti appearing for USA. (Delligatti, Jaclyn) (Entered: 10/28/2022)
10/27/2022Minute Entry for proceedings held before Judge Andrew L. Carter, Jr: Status Conference as to Jerrell Fulcher held on 10/27/2022. AUSA Christopher Clore for the Government. Defendant appears with attorney, Natali Todd. Evan Lawrence, Probation Officer, EDNY. Karen Rosero, Probation Officer SDNY. The defendant is to comply with the conditions of supervised release. See transcript for complete details. (Court Reporter Carol Ganley) (ap) (Entered: 11/07/2022)
10/27/2022ORDER as to Jerrell Fulcher: IT IS HEREBY ORDERED, that: Natali Todd, Esq., is appointed as counsel nune pro tune from October 17, 2022 to represent Jerrell Fulcher in the above referenced matter, pursuant to Criminal justice Act, 18 U.S.C. �3006A. SO ORDERED. (Signed by Judge Andrew L. Carter, Jr on 10/27/2022) (lnl) (Entered: 10/27/2022)
10/27/2022MEMO ENDORSEMENT as to Andrew Rocco granting 869 LETTER by USA as to Andrew Rocco addressed to Judge Andrew L. Carter, Jr. from AUSA Jaclyn Delligatti dated 10/25/2022 re: Request for Adjournment. ENDORSEMENT: The application is granted. The hearing is adjourned to 12-1-22 at 12 p.m. So Ordered. (Final Hearing re Revocation of Supervised Release set for 12/1/2022 at 12:00 PM before Judge Andrew L. Carter Jr.) (Signed by Judge Andrew L. Carter, Jr on 10/27/2022) (lnl) (Entered: 10/27/2022)
10/26/2022Minute Entry for proceedings held before Judge Andrew L. Carter, Jr: Status Conference as to Jamer Davis held on 10/26/2022. AUSA Christopher Clore for the Government. Defendant appears with attorney, William Stampur. Video sentencing adjourned to 11/16/22 at 11:00 a.m. Defendant remains in custody. See transcript for complete details. (jbo) (Entered: 11/15/2022)
10/25/2022 LETTER by USA as to Andrew Rocco addressed to Judge Andrew L. Carter, Jr. from AUSA Jaclyn Delligatti dated 10/25/2022 re: Request for Adjournment Document filed by USA. (Delligatti, Jaclyn) (Entered: 10/25/2022)
10/19/2022~Util - Set/Reset Hearings, Preliminary Revocation Hearing (Probation/Supervised Release), Sentencing
10/18/2022Minute Entry for proceedings held before Judge Andrew L. Carter, Jr: Preliminary Revocation Hearing re: Supervised Release as to Andrew Rocco held on 10/18/2022. AUSA Jaclyn Delligatti for the Government. Defendant appears with attorney, Jeremy Schneider. Shawnte Lorick, U.S. Supervisory Probation Officer present. Joint Status Report due 10/25/22. Violation of Supervised Release Hearing set for 10/31/22 at 2:30 p.m. Defendant remains in custody. See transcript for complete details. Court Reporter: Sharonda Jones. (Final Hearing re Revocation of Supervised Release set for 10/31/2022 at 02:30 PM before Judge Andrew L. Carter Jr.) (jbo) (Entered: 10/19/2022)
10/18/2022Minute Entry for proceedings held before Judge Andrew L. Carter, Jr: Sentencing held on 10/18/2022 for Isaac Soler (19) Count 1s. AUSA Christopher Clore for the Government. Defendant appears with attorneys, Cesar De Castro and Valerie Gotlib. Sentence: TIME SERVED. Supervised Release: 4 Years. Special Assessment: $100.00. See transcript for complete details. Court Reporter: Sharonda Jones. (jbo) (Entered: 10/19/2022)
10/18/2022ORDER as to Jerrell Fulcher. The Violation of Supervised Release Hearing set for October 20, 2022 is adjourned to October 27, 2022 at 3:00 pm. SO ORDERED. (Status Conference set for 10/27/2022 at 03:00 PM before Judge Andrew L. Carter Jr.) (Signed by Judge Andrew L. Carter, Jr on 10/18/22)(jbo) (Entered: 10/18/2022)
10/18/2022ORDER as to Andrew Rocco. The Violation of Supervised Release Hearing set for October 20, 2022 is rescheduledto October 18, 2022 at 11:00 am (Status Conference set for 10/18/2022 at 11:00 AM before Judge Andrew L. Carter Jr) (Signed by Judge Andrew L. Carter, Jr on 10/17/22)(jw) (Entered: 10/18/2022)
10/17/2022 MOTION for Early Termination of Probation for Clarence Grandy (10) Count 1,1s . Document filed by Clarence Grandy. (Goldsmith, Aaron) (Entered: 10/17/2022)
10/16/2022SENTENCING SUBMISSION by Isaac Soler. (Attachments: # 1 Exhibit A: Letters Isaac Soler)(Gotlib, Valerie) (Entered: 10/16/2022)
10/14/2022ORDER as to Jerrell Fulcher: A Status Conference is set for October 20, 2022 at 2:00 p.m. (Status Conference set for 10/20/2022 at 02:00 PM before Judge Andrew L. Carter Jr.) (Signed by Judge Andrew L. Carter, Jr on 10/14/2022) (ap) (Entered: 10/14/2022)
10/14/2022SENTENCING SUBMISSION by USA as to Isaac Soler. (Clore, Christopher) (Entered: 10/14/2022)
10/4/2022SENTENCING SUBMISSION by Isaac Soler. (Attachments: # 1 Exhibit A: DOJ Statement Regarding Equal Act, # 2 Exhibit B: Letter and Certificate from Fortune Society, # 3 Exhibit C: Letters of Support)(Gotlib, Valerie) (Entered: 10/04/2022)
9/30/2022~Util - Set/Reset Hearings, Oral Order
9/29/2022ORAL ORDER as to (18-Cr-420-23) Andrew Rocco. Status Conference set for 10/20/2022 at 03:30 PM before Judge Andrew L. Carter Jr. (By Magistrate Judge James L. Cott on 9/29/2022) (bw) (Entered: 09/30/2022)
9/29/2022Minute Entry for proceedings held before Magistrate Judge James L. Cott: Initial Appearance re: Revocation of Supervised Release as to Andrew Rocco (23) held on 9/29/2022. AUSA Jaclyn Delligatti. Defense Counsel Andrew Bernstein (CJA). Proceeding: VOSR. BAIL DISPOSITION: Detention on consent without prejudice. ADDITIONAL PROCEEDINGS: Conference before District Judge on 10/20/2022 at 3:30 PM. (bw) (Entered: 09/30/2022)
9/29/2022AMENDED JUDGMENT IN A CRIMINAL CASE Date of Original Judgment: 6/9/2022 as to Andrew Rocco (23). (Signed by Judge Andrew L. Carter, Jr on 9/29/2022) (See AMENDED JUDGMENT set forth) (ap) (Entered: 09/30/2022)
9/29/2022JUDGMENT In A Criminal Case. (FOR REVOCATION OF PROBATION OR SUPERVISED RELEASE). Date of Imposition of Judgment: 9/22/2022. Defendant Paris Roberts (14) admitted guilt to violation of condition(s) 5, 9, 10, 11, 19 of the term of supervision. The defendant has not violated condition(s) 1-4, 6-8, 12-18, 20-22 and is discharged as to such violation(s) condition. IMPRISONMENT: 8 Months (eight) on all counts to run concurrently. SUPERVISED RELEASE: Supervised release is TERMINATED. (Signed by Judge Andrew L. Carter, Jr. on 9/28/2022)(bw) (Entered: 09/29/2022)
9/28/2022ORDER as to (18-Cr-420-07) Jamer Davis. The September 19, 2022 video sentencing is adjourned to October 26, 2022 at 11:00 a.m. Members of the public and the press may attend the conference by dialing the Audio-only line, 1-646-453-4442, once prompted, should dial phone conference ID: 14514511#. SO ORDERED. ( Sentencing set for 10/26/2022 at 11:00 AM before Judge Andrew L. Carter Jr. ) (Signed by Judge Andrew L. Carter, Jr. on 9/19/2022)(bw) (Entered: 09/28/2022)
9/26/2022NOTICE OF FILING OF OFFICIAL TRANSCRIPT as to Jamer Davis. Notice is hereby given that an official transcript of a Conference proceeding held on 7/14/2022 has been filed by the court reporter/transcriber in the above-captioned matter. The parties have seven (7) calendar days to file with the court a Notice of Intent to Request Redaction of this transcript. If no such Notice is filed, the transcript may be made remotely electronically available to the public without redaction after 90 calendar days.... (McGuirk, Kelly) (Entered: 09/26/2022)
9/26/2022TRANSCRIPT of Proceedings as to Jamer Davis re: Conference held on 7/14/2022 before Judge Andrew L. Carter, Jr.. Court Reporter/Transcriber: Kristen Carannante, (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 10/17/2022. Redacted Transcript Deadline set for 10/27/2022. Release of Transcript Restriction set for 12/27/2022. (McGuirk, Kelly) (Entered: 09/26/2022)
9/22/2022Minute Entry for proceedings held before Judge Andrew L. Carter, Jr: Final Hearing re Revocation of Supervised Release as to Paris Roberts held on 9/22/2022. AUSA Ni Quan for the Government. Defendant appears with attorney, Avraham Moskowitz. Defendant sworn, arraigned and advised of his rights. Defendant enters a plea of GUILTY to violations 5,9,10,11 and 19. Plea ACCEPTED. Sentence: 8 Months on all counts to run concurrently. Supervised release is TERMINATED. Defendant remains in custody. See transcript for complete details. Court Reporter: Sharonda Johnson. (jbo) (Entered: 09/29/2022)
9/15/2022ORDER as to Jamer Davis. A video sentencing is set for September 19, 2022 at 12:00 p.m. Members of the public and the press may attend the conference by dialing the Audio-only line, 1-646-453-4442, once prompted, should dial phone conference ID: 406079712# (Sentencing set for 9/19/2022 at 12:00 PM before Judge Andrew L. Carter Jr..) (Signed by Judge Andrew L. Carter, Jr on 9/15/22)(jw) (Entered: 09/15/2022)
9/14/2022MEMO ENDORSEMENT 853 LETTER MOTION addressed to Judge Andrew L. Carter, Jr. from Valerie A. Gotlib dated 9/9/2022 re: Adjournment of Sentencing....ENDORSEMENT...The application is GRANTED. Sentencing adjourned to 10/18/22 at 12pm (Signed by Judge Andrew L. Carter, Jr on 9/14/22) (jw) (Entered: 09/14/2022)
9/14/2022Set/Reset Deadlines/Hearings as to Isaac Soler: Sentencing set for 10/18/2022 at 12:00 PM before Judge Andrew L. Carter Jr (jw) (Entered: 09/14/2022)
9/12/2022 LETTER MOTION addressed to Judge Andrew L. Carter, Jr. from Valerie A. Gotlib dated 9/9/2022 re: Adjournment of Sentencing . Document filed by Isaac Soler. (De Castro, Cesar) (Entered: 09/12/2022)
9/9/2022Rule 5(c)(3) Documents Received as to Andrew Rocco from the United States District Court - Middle District of Florida. (Attachments: # 1 docs)(jm) (Entered: 09/09/2022)
8/17/2022ENDORSED LETTER as to (18-Cr-420-04) Geraldo Busanet addressed to Judge Andrew L. Carter, Jr. from Attorney Jeffrey G. Pittell dated August 16, 2022 re: Currently, a status conference is scheduled for August 18, 2022 for Mr. Busanet. In light of ongoing discussion with the Government regarding a resolution of the case, and my intention to prepare a written submission to the Government, please accept this letter in lieu of a formal motion, and with consent of the Government, requesting the conference be adjourned to a date during the week of November 14, 2022 (except November 15, 2022). ENDORSEMENT: The application is GRANTED. The status conference is adjourned to 11/17/22 at 3:00 p.m. Time excluded from 8/18/22 to 11/17/22 in the interest of justice. So Ordered. ( Status Conference set for 11/17/2022 at 03:00 PM before Judge Andrew L. Carter Jr. )(Signed by Judge Andrew L. Carter, Jr. on 8/16/2022)(bw) (Entered: 08/17/2022)
8/16/2022 LETTER MOTION addressed to Judge Andrew L. Carter, Jr. from Jeffrey Pittell dated 8.16.2022 re: adjourn status conference . Document filed by Geraldo Busanet. (Pittell, Jeffrey) (Entered: 08/16/2022)
8/16/2022Minute Entry for proceedings held before Judge Andrew L. Carter, Jr: Preliminary Revocation Hearing re: Supervised Release as to Andrew Rocco held on 8/16/2022. AUSA Lindsey Keenan for the Government. Defendant appears with attorney, Jeremy Schneider. Shawnte Lorick, Supervisory, U.S. Probation Officer present. Hearing adjourned to 12/1/22 at 12:00 p.m. See transcript for complete details. Court Reporter: Pamela Utter. (Final Hearing re Revocation of Supervised Release set for 12/1/2022 at 12:00 PM before Judge Andrew L. Carter Jr.) (jbo) (Entered: 08/16/2022)
8/11/2022ORDER as to Andrew Rocco: A Violation of Supervised Release Hearing is set for August 16, 2022 at 2:00 p.m. (Preliminary Revocation Hearing set for 8/16/2022 at 02:00 PM before Judge Andrew L. Carter Jr.) (Signed by Judge Andrew L. Carter, Jr on 8/11/2022) (ap) (Entered: 08/11/2022)
8/5/2022NOTICE OF FILING OF OFFICIAL TRANSCRIPT as to Clarence Grandy. Notice is hereby given that an official transcript of a Conference proceeding held on 4/7/2022 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: 08/05/2022)
8/5/2022TRANSCRIPT of Proceedings as to Clarence Grandy re: Conference held on 4/7/2022 before Judge Kimba M. Wood. 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 8/26/2022. Redacted Transcript Deadline set for 9/6/2022. Release of Transcript Restriction set for 11/3/2022. (McGuirk, Kelly) (Entered: 08/05/2022)
8/4/2022MEMO ENDORSEMENT as to Paris Roberts on re: 845 JOINT LETTER by USA as to Paris Roberts addressed to Judge Andrew L. Carter, Jr. from Christopher J. Clore dated August 4, 2022 re: Request for Sentencing Adjournment. ENDORSEMENT: The application is GRANTED. The sentencing on a violation of supervised release is adjourned to 9/22/22 at 3:00 p.m. (Final Hearing re Revocation of Supervised Release set for 9/22/2022 at 03:00 PM before Judge Andrew L. Carter Jr.) (Signed by Judge Andrew L. Carter, Jr on 8/4/2022)(ap) (Entered: 08/04/2022)
8/4/2022JOINT LETTER by USA as to Paris Roberts addressed to Judge Andrew L. Carter, Jr. from Christopher J. Clore dated August 4, 2022 re: Request for Sentencing Adjournment Document filed by USA. (Clore, Christopher) (Entered: 08/04/2022)
7/26/2022ORDER as to Carlos Vasquez. The sentencing hearing currently scheduled for July 27, 2022, is adjourned to September 14, 2022, at 12:00 p.m. ( Sentencing set for 9/14/2022 at 12:00 PM before Judge Kimba M. Wood.) (Signed by Judge Kimba M. Wood on 7/26/22)(jw) (Entered: 07/26/2022)
7/20/2022JOINT LETTER by USA as to Jamer Davis addressed to Judge Andrew L. Carter, Jr. from Christopher J. Clore dated July 20, 2022 re: Defendant Jamer Davis's Sentencing Document filed by USA. (Clore, Christopher) (Entered: 07/20/2022)
7/15/2022ORDER TO PROCEED BY VIDEOCONFERENCE as to (18-Cr-420-07) Jamer Davis. This proceeding was conducted by reliable videoconferencing technology. (Signed by Judge Andrew L. Carter, Jr. on 7/14/2022)(bw) (Entered: 07/15/2022)
7/15/2022Minute Entry for proceedings held before Judge Andrew L. Carter, Jr: Status Conference as to Jamer Davis held on 7/15/2022. AUSA Christopher Clore for the Government. Defendant Jamer Davis appears with attorney, William Stampur. Sentencing adjourned without a date. Joint Status Report due: 7/21/22. Defendant remains in custody. See transcript for complete details. Court Reporter: Kristen Carannante. (jbo) (Entered: 07/15/2022)
7/14/2022Set/Reset Deadlines as to Jamer Davis: Status Report due by 7/21/2022. **Terminate Deadlines and Hearings as to Jamer Davis: Sentencing set for 7/14/22 is adjourned. (jbo) (Entered: 07/15/2022)
7/11/2022SENTENCING SUBMISSION by USA as to Jamer Davis. (Clore, Christopher) (Entered: 07/11/2022)
7/8/2022NOTICE OF FILING OF OFFICIAL TRANSCRIPT as to Andrew Rocco. Notice is hereby given that an official transcript of a Sentence proceeding held on 6/9/22 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: 07/08/2022)
7/8/2022TRANSCRIPT of Proceedings as to Andrew Rocco re: Sentence held on 6/9/22 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 7/29/2022. Redacted Transcript Deadline set for 8/8/2022. Release of Transcript Restriction set for 10/6/2022. (Moya, Goretti) (Entered: 07/08/2022)
7/7/2022ORDER as to Jamer Davis: A video sentencing is set for July 14, 2022 at 12:30 p.m. Members of the public and the press may attend the conference by dialing the Audio-only line, 1-646-453-4442, once prompted, should dial phone conference ID: 490832996#. (Sentencing set for 7/14/2022 at 12:30 PM before Judge Andrew L. Carter Jr.) (Signed by Judge Andrew L. Carter, Jr on 7/7/2022) (ap) (Entered: 07/07/2022)
6/30/2022SENTENCING SUBMISSION by Jamer Davis. (Attachments: # 1 Exhibit Exhibit A (Family Letters), # 2 Exhibit Exhibit B (Friends of Island Academy Letter), # 3 Exhibit Exhibit C (State Sentence Minutes), # 4 Exhibit Exhibit D (NYT Article), # 5 Exhibit Exhibit E (Commissioner Letter))(Stampur, William) (Entered: 06/30/2022)
6/22/2022ORDER as to (18-Cr-420-04) Geraldo Busanet. Due to a conflict on the Court's calendar, the August 25, 2022 status conference is being rescheduled to August 18, 2022 at 3:00 p.m. SO ORDERED. ( Status Conference set for 8/18/2022 at 03:00 PM before Judge Andrew L. Carter Jr. )(Signed by Judge Andrew L. Carter, Jr. on 6/22/2022)(bw) (Entered: 06/22/2022)
6/17/2022NOTICE OF FILING OF OFFICIAL TRANSCRIPT as to Isaac Soler. Notice is hereby given that an official transcript of a Plea proceeding held on 5/5/2022 has been filed by the court reporter/transcriber in the above-captioned matter. The parties have seven (7) calendar days to file with the court a Notice of Intent to Request Redaction of this transcript. If no such Notice is filed, the transcript may be made remotely electronically available to the public without redaction after 90 calendar days.... (McGuirk, Kelly) (Entered: 06/17/2022)
6/17/2022TRANSCRIPT of Proceedings as to Isaac Soler re: Plea held on 5/5/2022 before Judge Kimba M. Wood. Court Reporter/Transcriber: Michael McDaniel, (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 7/8/2022. Redacted Transcript Deadline set for 7/18/2022. Release of Transcript Restriction set for 9/15/2022. (McGuirk, Kelly) (Entered: 06/17/2022)
6/14/2022JUDGMENT IN A CRIMINAL CASE as to Andrew Rocco (23). THE DEFENDANT: pleaded guilty to count Count 3 of the Superseding Indictment. Counts in the underlying indictment are dismissed on the motion of the United States. IMPRISONMENT: TIME SERVED. SUPERVISED RELEASE: 5 Years (five). ASSESSMENT: $100.00 due immediately. (Signed by Judge Andrew L. Carter, Jr on 6/13/2022) (ap) (Entered: 06/14/2022)
6/14/2022DISMISSAL OF COUNTS on Government Motion as to Andrew Rocco (23) Count 1,2. (ap) (Entered: 06/14/2022)
6/13/2022NOTICE OF FILING OF OFFICIAL TRANSCRIPT as to Paris Roberts. Notice is hereby given that an official transcript of a Plea proceeding held on 3/8/2022 has been filed by the court reporter/transcriber in the above-captioned matter. The parties have seven (7) calendar days to file with the court a Notice of Intent to Request Redaction of this transcript. If no such Notice is filed, the transcript may be made remotely electronically available to the public without redaction after 90 calendar days.... (McGuirk, Kelly) (Entered: 06/13/2022)
6/13/2022TRANSCRIPT of Proceedings as to Paris Roberts re: Plea held on 3/8/2022 before Judge Kimba M. Wood. 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 7/5/2022. Redacted Transcript Deadline set for 7/14/2022. Release of Transcript Restriction set for 9/12/2022. (McGuirk, Kelly) (Entered: 06/13/2022)
6/13/2022Sentencing
6/9/2022Minute Entry for proceedings held before Judge Andrew L. Carter, Jr: Sentencing held on 6/9/2022 for Andrew Rocco (23) Count 3. AUSA Lindsey Keenan for the Government. Defendant appears with attorney, Jeremy Schneider. Sentence: TIME SERVED. Supervised Release: 3 Years. Special Assessmentj: $100.00. See transcript for complete details. Court Reporter: Rose Prater. (jbo) (Entered: 06/13/2022)
6/8/2022SENTENCING SUBMISSION by USA as to Andrew Rocco. (Clore, Christopher) (Entered: 06/08/2022)
6/2/2022ENDORSED LETTER as to Carlos Vasquez addressed to Judge Kimba M. Wood, from Kaylan E. Lasky dated 6/1/2022 re: The Government writes for adjournment of sentencing memo due date. ENDORSEMENT: Granted. (Signed by Judge Kimba M. Wood on 6/2/2022) (ap) (Entered: 06/02/2022)
6/1/2022ORDER as to Carlos Vasquez. Due to the Court's trial calendar, sentencing currently scheduled for June 8, 2022, is adjourned to July 6, 2022, at 11 :00 a.m. (Signed by Judge Kimba M. Wood on 5/31/22)(jw) (Entered: 06/01/2022)
6/1/2022Set/Reset Hearings as to Jamer Davis: Sentencing set for 7/14/2022 at 03:30 PM before Judge Andrew L. Carter Jr. (ap) (Entered: 06/01/2022)
6/1/2022MEMO ENDORSEMENT as to Jamer Davis (7) granting 820 LETTER MOTION addressed to Judge Andrew L. Carter, Jr. from William J. Stampur. ENDORSEMENT: The application is GRANTED. (Signed by Judge Andrew L. Carter, Jr on 6/1/2022) (ap) (Entered: 06/01/2022)
6/1/2022ORDER as to Paris Roberts: The Sentencing on the violation of supervised release scheduled for July 21, 2022 is adjourned to August 4, 2022 at 12:00 p.m. (Final Hearing re Revocation of Supervised Release set for 8/4/2022 at 12:00 PM before Judge Andrew L. Carter Jr.) (Signed by Judge Andrew L. Carter, Jr on 6/1/2022) (ap) (Entered: 06/01/2022)
5/26/2022SENTENCING SUBMISSION by Andrew Rocco. (Attachments: # 1 Exhibit Exhibit A)(Schneider, Jeremy) (Entered: 05/26/2022)
5/26/2022 LETTER MOTION addressed to Judge Andrew L. Carter, Jr. from William J. Stampur . Document filed by Jamer Davis. (Stampur, William) (Entered: 05/26/2022)
5/18/2022ENDORSED LETTER as to (18-Cr-420-14) Paris Roberts addressed to Judge Andrew L. Carter, Jr. from AUSA Christopher J. Clore dated May 18, 2022 re: The parties write to request an adjournment of the sentencing in this matter which is currently scheduled for May 19, 2022. ENDORSEMENT: The application is GRANTED. Sentencing adjourned to 7/21/22 at 12:00 p.m. So Ordered. ( Sentencing set for 7/21/2022 at 12:00 PM before Judge Andrew L. Carter Jr. )(Signed by Judge Andrew L. Carter, Jr. on 5/18/2022)(bw) (Entered: 05/18/2022)
5/18/2022ENDORSED LETTER as to (18-Cr-420-4) Geraldo Busanet addressed to Judge Andrew L. Carter, Jr. from Attorney Jeffrey G. Pittell dated May 17, 2022 re: adjourn status conference, currently scheduled for May 20, 2022. ENDORSEMENT: The application is GRANTED. The status conference is adjourned to 8/25/22 at 3:30 p.m. Time excluded from 5/20/22 to 8/25/22 in the interest of justice. So Ordered. ( Status Conference set for 8/25/2022 at 03:30 PM before Judge Andrew L. Carter Jr. )(Signed by Judge Andrew L. Carter, Jr. on 5/18/2022)(bw) (Entered: 05/18/2022)
5/18/2022JOINT LETTER MOTION addressed to Judge Andrew L. Carter, Jr. from Christopher J. Clore dated May 18, 2022 re: Request for Adjournment . Document filed by USA as to Paris Roberts. (Clore, Christopher) (Entered: 05/18/2022)
5/17/2022 LETTER MOTION addressed to Judge Andrew L. Carter, Jr. from Jeffrey Pittell dated 5.17.22 re: adjourn status conference . Document filed by Geraldo Busanet. (Pittell, Jeffrey) (Entered: 05/17/2022)
5/17/2022TRANSCRIPT of Proceedings as to Jamer Davis re: Plea held on 4/1/2022 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 6/7/2022. Redacted Transcript Deadline set for 6/17/2022. Release of Transcript Restriction set for 8/15/2022. (Moya, Goretti) (Entered: 05/17/2022)
5/17/2022NOTICE OF FILING OF OFFICIAL TRANSCRIPT as to Jamer Davis. Notice is hereby given that an official transcript of a Plea proceeding held on 4/1/2022 has been filed by the court reporter/transcriber in the above-captioned matter. The parties have seven (7) calendar days to file with the court a Notice of Intent to Request Redaction of this transcript. If no such Notice is filed, the transcript may be made remotely electronically available to the public without redaction after 90 calendar days.... (Moya, Goretti) (Entered: 05/17/2022)
5/11/2022ORDER as to Geraldo Busanet: The May 20, 2022 Status Conference 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. Members of the public and the press can use the same dial-in information. SO ORDERED. (Signed by Judge Andrew L. Carter, Jr on 5/11/2022) (lnl) (Entered: 05/11/2022)
5/10/2022~Util - Set/Reset Hearings, Oral Order, ~Util - Plea Entered, Change of Not Guilty Plea, Change of Plea Hearing
5/5/2022ORAL ORDER as to Isaac Soler (19). Sentencing set for 9/27/2022 at 02:00 PM before Judge Andrew L. Carter Jr. (bw) (Entered: 05/10/2022)
5/5/2022Minute Entry for proceedings held before Judge Andrew L. Carter, Jr.: Plea entered by Isaac Soler (19) Guilty as to Count 1s. (bw) (Entered: 05/10/2022)
5/5/2022Change of Not Guilty Plea to Guilty Plea as to Isaac Soler (19) Count 1s. (bw) (Entered: 05/10/2022)
5/5/2022Minute Entry for proceedings held before Judge Andrew L. Carter, Jr: Change of Plea Hearing as to Isaac Soler (19) held on 5/5/2022. AUSA Christopher Clore for the Government. Defendant appears with attorney, Valerie Gotlib. Defendant sworn, arraigned and advised of his rights. The Defendant withdraws his previously entered plea of not guilty and enters a plea of GUILTY to Counts 1 of the Indictment. Plea ACCEPTED. Sentencing set for 9/27/22 at 2 p.m. All bail conditions remain in effect. See transcript for complete details. Court Reporter: Michael McDaniel. (bw) (Entered: 05/10/2022)
5/5/2022Terminate Deadlines and Hearings as to Paris Roberts (14): Terminated Final Hearing re Revocation of Supervised Release set for 5/5/2022 at 02:00 PM before Judge Andrew L. Carter Jr. (bw) (Entered: 05/05/2022)
5/5/2022ENDORSED LETTER as to (18-Cr-420-14) Paris Roberts addressed to Judge Andrew L. Carter, Jr. from Attorney Avraham C. Moskowitz dated May 4, 2022 re: This letter is respectfully submitted to request an adjournment of the violation of supervised release hearing in the above-captioned matter, currently scheduled for May 5, 2022. ENDORSEMENT: The application is GRANTED. The Violation of Supervised Release Hearing is adjourned to 5/19/22 at 12:30 p.m. So Ordered. ( Status Conference set for 5/19/2022 at 12:30 PM before Judge Andrew L. Carter Jr. )(Signed by Judge Andrew L. Carter, Jr. on 5/5/2022)(bw) (Entered: 05/05/2022)
5/4/2022 MOTION to Postpone Sentencing on VOSR. Document filed by Paris Roberts. (Moskowitz, Avraham) (Entered: 05/04/2022)
5/3/2022JUDGMENT IN A CRIMINAL CASE (For Revocation of Probation or Supervised Release) as to Rico Gonzalez (9). The Defendant admitted guilt to violation of Specifications 1, 6, 7, 8 of the term of supervision. IMPRISONMENT: 12 months and one day, to run concurrently on Specifications 1, 6, 7 and 8 and concurrently with the sentence for violations of supervised release in 18 er 141 (JGK). Supervised release is hereby revoked. All open specifications are dismissed on the motion of the Government. SUPERVISED RELEASE: Three (3) years on Specifications 1, 6, 7 and 8, all to run concurrently with each other and with the sentence in 18 er 141 (JGK). Supervised release is re-imposed, subject to all of the current conditions of supervised release. (Signed by Judge John G. Koeltl on 5/2/2022) (lnl) (Entered: 05/03/2022)
4/27/2022ORDER as to Isaac Soler. A Change of Plea Hearing is set for May 5, 2022 at 1:00pm (Change of Plea Hearing set for 5/5/2022 at 01:00 PM before Judge Andrew L. Carter Jr) (Signed by Judge Andrew L. Carter, Jr on 4/27/22)(jw) (Entered: 04/28/2022)
4/26/2022ORDER as to (18-Cr-420-9) Rico Gonzalez. The specifications for the violation of supervised release are for cases 18 cr 141 and 18 cr 420-9. While the Court noted that the sentences for the violation of Specifications 1, 6, 7 and 8, are to run concurrently, the Court, in its imposition of sentence, neglected to note that the sentences in the aforementioned cases are to run concurrently with each other. The Court intends to correct the sentence, so that the sentences for the specifications for violations of supervised release for each case, are to run concurrently with each other. The parties shall report the Court, by 5:00pm, today, whether are any objections to the correction. SO ORDERED. (Signed by Judge John G. Koeltl on 4/26/2022)(bw) (Entered: 04/26/2022)
4/25/2022Minute Entry for proceedings held before Judge John G. Koeltl: Revocation of Supervised Release as to Rico Gonzalez held on 4/25/2022. Deft Rico Gonzalez pres w/atty Julia Gatto. AUSA Christopher Clore. Probation Officer. Michael Nicholson. Reporter Kristen Karannante. Supervised release revoked. Deft sentenced to 12 months and one day imprisonment on Specifications 1, 6, 7 and 8 of petition on violation of supervised release (concurrently with each other and with 18 cr 141); 3 years supervised release re-imposed, with all previous conditions of supervised release (jw) (Entered: 05/03/2022)
4/21/2022 JUDGMENT IN A CRIMINAL CASE (For Revocation of Probation or Supervised Release) as to Clarence Grandy (10). THE DEFENDANT: admitted guilt to violation of conditions 2,3,4 of the term of supervision. The defendant has not violated condition 1 and is discharged as to such violation conditions. IMPRISONMENT: 6 months in a Residential Re-entry Center. Surrender will take place at the discretion of the Probation Office. SUPERVISED RELEASE: Supervised release will terminate after the 6 months in the Residential Re-entry Center (RRC). (Signed by Judge Andrew L. Carter, Jr on 4/20/2022) (ap) (Entered: 04/21/2022)
4/20/2022Revocation of Supervised Release - Final Hearing
4/14/2022Set/Reset Deadlines/Hearings as to Larry Smith: Sentencing set for 5/11/2022 at 02:00 PM before Judge Andrew L. Carter Jr. (jw) (Entered: 04/14/2022)
4/14/2022MEMO ENDORSEMENT 805 LETTER MOTION addressed to Judge Andrew L. Carter, Jr. from Ellen M. Murphy dated April 12, 2022 re: Sentencing Hearing Scheduled for May 5, 2022 MOTION to Postpone Sentencing....ENDORSEMENT...The application is GRANTED. Sentencing adjourned to 5/11/22 at 2pm. SO ORDERED (Signed by Judge Andrew L. Carter, Jr on 4/12/22) (jw) (Entered: 04/14/2022)
4/12/2022 LETTER MOTION addressed to Judge Andrew L. Carter, Jr. from Ellen M. Murphy dated April 12, 2022 re: Sentencing Hearing Scheduled for May 5, 2022., MOTION to Postpone Sentencing . Document filed by Larry Smith. (Murphy, Ellen) (Entered: 04/12/2022)
4/7/2022Minute Entry for proceedings held before Judge Andrew L. Carter, Jr: Final Hearing re Revocation of Supervised Release as to Clarence Grandy held on 4/7/2022. AUSA Elizabeth Espinosa for the Government. Defendant appears with attorney, Aaron Goldsmith. Darryl Spencer, U.S. Probation Officer present. Defendant enters a plea of GUILTY to violations 2, 3, and 4. Plea ACCEPTED. Sentence: 6 months in Residential Re-entry Center (RRC). Surrender will take place at the discretion of the Probation Office. Supervised release will terminate after the 6 months in the Residential Re-entry Center (RRC). See transcript for complete details. Court Reporter: George M. (jbo) (Entered: 04/20/2022)
4/6/2022 MEMO ENDORSEMENT as to Larry Smith (17) granting 803 LETTER MOTION addressed to Judge Andrew L. Carter, Jr. from Ellen M. Murphy dated April 5, 2022 re: Adjourn Sentencing. MOTION to Postpone Sentencing. ENDORSEMENT: The application is GRANTED. Sentencing adjourned to May 5, 2022 at 3:30 p.m. (Signed by Judge Andrew L. Carter, Jr on 4/6/2022) (ap)
4/6/2022Set/Reset Hearings as to Larry Smith: Sentencing set for 5/5/2022 at 03:30 PM before Judge Andrew L. Carter Jr. (ap) (Entered: 04/06/2022)
4/5/2022 LETTER MOTION addressed to Judge Andrew L. Carter, Jr. from Ellen M. Murphy dated April 5, 2022 re: Adjourn Sentencing ., MOTION to Postpone Sentencing . Document filed by Larry Smith. (Murphy, Ellen) (Entered: 04/05/2022)
4/4/2022~Util - Set/Reset Deadlines/Hearings, ~Util - Plea Entered, Change of Plea Hearing, ~Util - Set/Reset Deadlines/Hearings, 1 - Terminate Deadlines and Hearings, Status Conference
4/1/2022Minute Entry for proceedings held before Judge Andrew L. Carter, Jr: Change of Plea Hearing as to Jamer Davis held on 4/1/2022. AUSA Christopher Clore for the Government. Defendant appears with attorney, William Stampur. 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 Indictment. Plea ACCEPTED. Sentencing set for 6/30/22 at 12:00 p.m. Defendant remains in custody. See transcript for complete details. Court Reporter: Rose Prater. (Sentencing set for 6/30/2022 at 12:00 PM before Judge Andrew L. Carter Jr.) Plea entered by Jamer Davis (7) Guilty as to Count 1s. (lnl) (Entered: 04/04/2022)
3/31/2022ORDER as to Jamer Davis. A Telephone Change of Plea Hearing is set for April 1, 2022 at 2:00 p.m. Members of the public and the press should dial 1-888-363-4749 on the date and time specified above and once prompted, should dial access code 3768660. This is an audio only line (Telephone Change of Plea Hearing set for 4/1/2022 at 02:00 PM before Judge Andrew L. Carter Jr) (Signed by Judge Andrew L. Carter, Jr on 3/31/2022)(jw) (Entered: 04/01/2022)
3/31/2022NOTICE OF FILING OF OFFICIAL TRANSCRIPT as to Paris Roberts. Notice is hereby given that an official transcript of a Conference proceeding held on 3/8/22 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: 03/31/2022)
3/31/2022TRANSCRIPT of Proceedings as to Paris Roberts re: Conference held on 3/8/22 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 4/21/2022. Redacted Transcript Deadline set for 5/2/2022. Release of Transcript Restriction set for 6/29/2022. (Moya, Goretti) (Entered: 03/31/2022)
3/29/2022ORDER as to Clarence Grandy. Today's Preliminary Violation of Supervised Release Hearing is adjourned to April 7, 2022 at 3:00 pm ( Preliminary Revocation Hearing set for 4/7/2022 at 03:00 PM before Judge Andrew L. Carter Jr..) (Signed by Judge Andrew L. Carter, Jr on 3/29/22)(jw) (Entered: 03/29/2022)
3/8/2022Minute Entry for proceedings held before Judge Andrew L. Carter, Jr: Status Conference as to Paris Roberts held on 3/8/2022. AUSA Christopher Clore for the Government. Defendant appears with attorney Avraham Moskowitz. Defendant enters a plea of GUILTY to violations 5, 9, 10, and 11. Plea ACCEPTED. Sentencing set for 5/5/22 at 2:00 p.m. Bail modified to remove electronic monitoring. See transcript for complete details. Court Reporter: George M. (Final Hearing re Revocation of Supervised Release set for 5/5/2022 at 02:00 PM before Judge Andrew L. Carter Jr.) (lnl) (Entered: 04/04/2022)
2/15/2022ORDER as to Clarence Grandy: The Violation of Supervised Release Hearing scheduled for February 17, 2022 is adjourned to March 29, 2022 at 12:00 p.m. (Preliminary Revocation Hearing set for 3/29/2022 at 12:00 PM before Judge Andrew L. Carter Jr.) (Signed by Judge Andrew L. Carter, Jr on 2/15/2022) (ap) (Entered: 02/15/2022)
2/15/2022ORDER as to Clarence Grandy: A Violation of Supervised Release Hearing is scheduled for February 17, 2022 at 12:00 p.m. (Preliminary Revocation Hearing set for 2/17/2022 at 12:00 PM before Judge Andrew L. Carter Jr.) (Signed by Judge Andrew L. Carter, Jr on 2/15/2022) (ap) (Entered: 02/15/2022)
2/10/2022MEMO ENDORSEMENT as to Geraldo Busanet (4), Isaac Soler (19) granting 795 LETTER MOTION addressed to Judge Andrew L. Carter, Jr. from Jeffrey Pittell dated 2.9.22 re: adjourn status conference. ENDORSEMENT: The application is GRANTED. The status conference is adjourned to 5/20/22 at 4 p.m. Time excluded from 2/11/22 to 5/20/22 in the interest of justice. (Signed by Judge Andrew L. Carter, Jr on 2/10/2022) (ap) (Entered: 02/10/2022)
2/9/2022 LETTER MOTION addressed to Judge Andrew L. Carter, Jr. from Jeffrey Pittell dated 2.9.22 re: adjourn status conference . Document filed by Geraldo Busanet as to Geraldo Busanet, Isaac Soler. (Pittell, Jeffrey) (Entered: 02/09/2022)
2/3/2022ENDORSED LETTER as to (18-Cr-420-23) Andrew Rocco addressed to Judge Andrew L. Carter, Jr. from Jeremy Schneider dated January 31, 2022 re: This letter is respectfully submitted without objection from the government, by AUSA Christopher Clore, to request an adjournment of Mr. Rocco's sentencing, presently scheduled for February 17, 2022 at 3:30 p.m. ENDORSEMENT: The application is GRANTED. Sentencing adjourned to 6/9/22 at 12:00 p.m. So Ordered. ( Sentencing set for 6/9/2022 at 12:00 PM before Judge Andrew L. Carter Jr. )(Signed by Judge Andrew L. Carter, Jr. on 2/3/2022)(bw) (Entered: 02/03/2022)
1/31/2022Set/Reset Hearings as to Paris Roberts: Final Hearing re Revocation of Supervised Release set for 3/8/2022 at 11:30 AM before Judge Andrew L. Carter Jr. (jbo) (Entered: 02/01/2022)
1/31/2022MEMO ENDORSED granting 791 LETTER MOTION Request for adjournment of VOSR hearing as to Paris Roberts (14)... ENDORSEMENT: The application is GRANTED. The violation of supervised release hearing is adjourned to March8, 2022 at 11:30 am. (Signed by Judge Andrew L. Carter, Jr on 1/31/22) (jbo) (Entered: 02/01/2022)
1/31/2022 LETTER MOTION addressed to Judge Andrew L. Carter, Jr. from Avraham C. Moskowitz dated January 31, 2022 re: Request for adjournment of VOSR hearing . Document filed by Paris Roberts. (Moskowitz, Avraham) (Entered: 01/31/2022)
1/31/2022 LETTER MOTION addressed to Judge Andrew L. Carter, Jr. from Jeremy Schneider dated January 31, 2022 re: Request to Adjourn Sentencing . Document filed by Andrew Rocco. (Schneider, Jeremy) (Entered: 01/31/2022)
1/24/2022NOTICE OF CASE REASSIGNMENT as to Carlos Vasquez, to Judge Kimba M. Wood. Judge Andrew L. Carter, Jr no longer assigned to the case. (aea) (Entered: 01/24/2022)
1/19/2022 LETTER MOTION addressed to Judge Andrew L. Carter, Jr. from Alan Seidler dated 1-19-2022 re: case transfer administratively . Document filed by Carlos Vasquez. (Seidler, Bernard) (Entered: 01/19/2022)
1/13/2022Sealed Document, Sealed Document, Sealed Document, Sealed Document, Sealed Document, Sealed Document, Sealed Document, Sealed Document, Sealed Document, Sealed Document, Sealed Document, Sealed Document, Sealed Document, Sealed Document, Sealed Document, Sealed Document, Sealed Document, Sealed Document, Sealed Document, Sealed Document, Sealed Document, Sealed Document, Sealed Document, Sealed Document
1/6/2022MEMO ENDORSEMENT as to Paris Roberts granting 783 LETTER MOTION addressed to Judge Andrew L. Carter, Jr. from Avraham C. Moskowitz dated January 3, 2022 re: Request for adjournment of VOSR hearing. ENDORSEMENT: The application is granted. The violation of supervised release hearing is adjourned to February 1, 2022 at 3 p.m. So Ordered. (Final Hearing re Revocation of Supervised Release set for 2/1/2022 at 03:00 PM before Judge Andrew L. Carter Jr.) (Signed by Judge Andrew L. Carter, Jr on 1/6/2022) (lnl) (Entered: 01/06/2022)
1/6/2022MEMO ENDORSEMENT as to Andrew Rocco (23) granting 785 LETTER MOTION addressed to Judge Andrew L. Carter, Jr. from Jeremy Schneider dated January 6, 2022 re: Request for Bail Modification. ENDORSEMENT: The application is granted. (Signed by Judge Andrew L. Carter, Jr on 1/6/2022) (lnl) (Entered: 01/06/2022)
1/6/2022 LETTER MOTION addressed to Judge Andrew L. Carter, Jr. from Jeremy Schneider dated January 6, 2022 re: Request for Bail Modification . Document filed by Andrew Rocco. (Schneider, Jeremy) (Entered: 01/06/2022)
1/3/2022 LETTER MOTION addressed to Judge Andrew L. Carter, Jr. from Avraham C. Moskowitz dated January 3, 2022 re: Request for adjournment of VOSR hearing . Document filed by Paris Roberts. (Moskowitz, Avraham) (Entered: 01/03/2022)
12/28/2021MEMO ENDORSEMENT granting 780 SUPPLEMENTAL LETTER MOTION filed by Paris Roberts (14), addressed to Judge Andrew L. Carter, Jr. from Attorney Avraham C. Moskowitz dated Dec 23, 2021 re: 779 LETTER MOTION addressed to Judge Andrew L. Carter, Jr. from Avraham C. Moskowitz dated Dec 23, 2021 re: Modification of bail conditions, re: Modification of bail conditions. ENDORSEMENT: The application is granted. (Signed by Judge Andrew L. Carter, Jr. on 12/28/2021) (bw) (Entered: 12/28/2021)
12/28/2021MEMO ENDORSEMENT granting 779 LETTER MOTION filed by Paris Roberts (14), addressed to Judge Andrew L. Carter, Jr. from Attorney Avraham C. Moskowitz dated Dec 23, 2021 re: Modification of bail conditions.... This letter is respectfully submitted on behalf of the defendant, Paris Roberts, to request a modification of his bail conditions from house-arrest, to home confinement... ENDORSEMENT: The application is granted. (Signed by Judge Andrew L. Carter, Jr. on 12/28/2021) (bw) (Entered: 12/28/2021)
12/23/2021SUPPLEMENTAL LETTER MOTION addressed to Judge Andrew L. Carter, Jr. from Avraham C. Moskowitz dated Dec 23, 2021 re: 779 LETTER MOTION addressed to Judge Andrew L. Carter, Jr. from Avraham C. Moskowitz dated Dec 23, 2021 re: Modification of bail conditions . re: Modification of bail conditions . Document filed by Paris Roberts. (Moskowitz, Avraham) (Entered: 12/23/2021)
12/23/2021 LETTER MOTION addressed to Judge Andrew L. Carter, Jr. from Avraham C. Moskowitz dated Dec 23, 2021 re: Modification of bail conditions . Document filed by Paris Roberts. (Moskowitz, Avraham) (Entered: 12/23/2021)
12/10/2021NOTICE OF FILING OF OFFICIAL TRANSCRIPT as to Jose Hernandez. Notice is hereby given that an official transcript of a Conference proceeding held on 8/24/21 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: 12/10/2021)
12/10/2021TRANSCRIPT of Proceedings as to Jose Hernandez re: Conference held on 8/24/21 before Judge Andrew L. Carter, Jr.. Court Reporter/Transcriber: Martha Martin, (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 1/3/2022. Redacted Transcript Deadline set for 1/10/2022. Release of Transcript Restriction set for 3/10/2022. (Moya, Goretti) (Entered: 12/10/2021)
12/9/2021MEMO ENDORSEMENT as to Carlos Vasquez on re: 775 LETTER MOTION addressed to Judge Andrew L. Carter, Jr. from Alan Seidler dated 12-7-2021 re: continuance . filed by Carlos Vasquez., as to Carlos Vasquez( Final Hearing re Revocation of Supervised Release set for 3/10/2022 at 12:00 PM before Judge Andrew L. Carter Jr..), Motions terminated as to Carlos Vasquez: 775 LETTER MOTION addressed to Judge Andrew L. Carter, Jr. from Alan Seidler dated 12-7-2021 re: continuance . filed by Carlos Vasquez. (Signed by Judge Andrew L. Carter, Jr on 12/9/2021)(lnl) (Entered: 12/09/2021)
12/7/2021 LETTER MOTION addressed to Judge Andrew L. Carter, Jr. from Alan Seidler dated 12-7-2021 re: continuance . Document filed by Carlos Vasquez. (Seidler, Bernard) (Entered: 12/07/2021)
11/24/2021NOTICE OF FILING OF OFFICIAL TRANSCRIPT as to James Wilson. Notice is hereby given that an official transcript of a Conference proceeding held on 10/28/21 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: 11/24/2021)
11/24/2021TRANSCRIPT of Proceedings as to James Wilson re: Conference held on 10/28/21 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 12/15/2021. Redacted Transcript Deadline set for 12/27/2021. Release of Transcript Restriction set for 2/22/2022. (Moya, Goretti) (Entered: 11/24/2021)
11/18/2021NOTICE of Change of Address as to Isaac Soler. New Address: The Law Firm of Cesar de Castro, P.C, 111 Fulton St - 602, NY, NY, USA 10038, (631) 460-3951. (De Castro, Cesar) (Entered: 11/18/2021)
11/9/2021Set/Reset Deadlines/Hearings as to Andrew Rocco: Sentencing set for 2/17/2022 at 03:30 PM before Judge Andrew L. Carter Jr (jw) (Entered: 11/09/2021)
11/9/2021MEMO ENDORSEMENT 770 LETTER MOTION addressed to Judge Andrew L. Carter, Jr. from Jeremy Schneider dated November 9, 2021 re: Adjournment of Sentencing to February 17, 2022 at 3:30pm...ENDORSEMENT...The application is GRANTED. SO ORDERED. (Signed by Judge Andrew L. Carter, Jr on 11/9/21) (jw) (Entered: 11/09/2021)
11/9/2021 LETTER MOTION addressed to Judge Andrew L. Carter, Jr. from Jeremy Schneider dated November 9, 2021 re: Adjournment of Sentencing . Document filed by Andrew Rocco. (Schneider, Jeremy) (Entered: 11/09/2021)
11/5/2021Minute Entry for proceedings held before Judge Andrew L. Carter, Jr:Revocation of Supervised Release as to Paris Roberts held on 11/5/2021. AUSA Christopher Clore for the Government. Defendant Paris Roberts appears with attorney, Avraham Moskowitz. Amber Wilton, Probation Officer appears. Hearing adjourned to 1/18/22 at 12:30 p.m. See transcript for complete details. Court Reporter: Pamela Utter (Revocation of Supervised Release set for 1/18/2022 at 12:30 PM before Judge Andrew L. Carter Jr) (jw) (Entered: 11/09/2021)
11/3/2021FILED JUDGMENT IN A CRIMINAL CASE as to James Wilson (21), Count(s) 1 is dismissed on the motion of the US. Pleaded guilty to Count(s) 1s, Imprisonment for a total term of Time Served. Supervised release for a term of 3 Years. Special Assessment of $100 which is due immediately (Signed by Judge Andrew L. Carter, Jr on 11/2/21)(jw) (Entered: 11/03/2021)
11/3/2021DISMISSAL OF COUNTS on Government Motion as to James Wilson (21) Count 1. (jw) (Entered: 11/03/2021)
10/29/2021MEMO ENDORSEMENT 766 LETTER MOTION addressed to Judge Andrew L. Carter, Jr. from Jeffrey Pittell dated 10/29/21 re: adjourn status conference...ENDORSEMENT...The application is GRANTED. The status conference is adjourned and converted to a telephone status conference set for 2/11/22 at 12:00 p.m. The parties should contact the Court at 1-888-363-4749 on the date and time specified and once prompted, should dial access code 3768660. Time excluded from 11/4/21 to 2/11/22 inthe interest of justice. (Signed by Judge Andrew L. Carter, Jr on 10/29/21) (jw) (Entered: 11/03/2021)
10/29/2021MEMO ENDORSEMENT 766 LETTER MOTION addressed to Judge Andrew L. Carter, Jr. from Jeffrey Pittell dated 10.29.21 re: adjourn status conference...ENDORSEMENT...The application is GRANTED. The status conference is adjourned and converted to a telephone status conference set for 2/11/22 at 12:00 p.m. The parties should contact the Court at 1-888-363-4749 on the date and time specified and once prompted, should dial access code 3768660. Time excluded from 11/4/21 to 2/11/22 in the interest of justice. So Ordered. (Signed by Judge Andrew L. Carter, Jr on 10/29/2021) (jw) (Entered: 10/29/2021)
10/29/2021 LETTER MOTION addressed to Judge Andrew L. Carter, Jr. from Jeffrey Pittell dated 10.29.21 re: adjourn status conference . Document filed by Isaac Soler as to Geraldo Busanet, Isaac Soler. (Pittell, Jeffrey) (Entered: 10/29/2021)
10/28/2021Minute Entry for proceedings held before Judge Andrew L. Carter, Jr: Sentencing held on 10/28/2021 for James Wilson (21) Count 1s. AUSA Christopher Clore for the Government. Defendant, James Wilson, appears with attorney, John Kaley. Sentence: TIME SERVED. Supervised Release: 3 years. Special Assessment: $100.00 See transcript for complete details. (Court Reporter Rose Prater) (ap) (Entered: 10/29/2021)
10/28/2021ORDER as to Paris Roberts. A Violation of Supervised Release Hearing is set for November 5, 2021 at 12:30 p.m. SO ORDERED. (Preliminary Revocation Hearing set for 11/5/2021 at 12:30 PM before Judge Andrew L. Carter Jr.) (Signed by Judge Andrew L. Carter, Jr on 10/28/21)(jbo) (Entered: 10/29/2021)
10/27/2021SENTENCING SUBMISSION by USA as to James Wilson. (Clore, Christopher) (Entered: 10/27/2021)
10/20/20212ND PRB Bond Entered as to Paris Roberts in amount of $ 100,000.00; To be cosigned by one financially responsible person - mother; same conditions previously imposed by Judge Parker; Deft not to be ordered until mother signs bond (along with Deft); Deft to remain at home continuously until electronic monitoring put in place (jw) (Entered: 10/20/2021)
10/18/2021AMENDED JUDGMENT In A Criminal Case. Date of Original Judgment: 12/12/2019. Defendant Sammuel Caban (5) pleaded guilty to Count(s) 1, of the Superseding Indictment (S1). IMPRISONMENT: *The defendant is sentenced to 72 months to be served concurrently with the term he was currently serving in the state of New York under Indictment/Docket No. 01997-2017. - 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 near the New York City metropolitan area. The Court recommends that the Defendant be allowed to participate in drug and mental health treatment programs. - The defendant is remanded to the custody of the United States Marshal. SUPERVISED RELEASE: 5 Years. 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 10/18/2021)(bw) (Entered: 10/18/2021)
10/14/2021ORDER DENYING COMPASSIONATE RELEASE AND GRANTING A REQUEST FOR AN AMENDED JUDGMENT as to Sammuel Caban. On December 12, 2019, I sentenced Mr. Caban to 72 months custody, related to his role in a conspiracy to sell crack cocaine. I ordered that his sentence run concurrently with the undischarged term of imprisonment imposed in New York state court. On December 4, 2020, Caban made an administrative request for compassionate release. The Warden denied it on January 13, 2021. On April 25, 2021, Cabanthrough counselfiled this motion for compassionate release, seeking compassionate release based on his fear of contracting COVID 19, even though he is fully vaccinated, and the harsh conditions of confinement he has endured occasioned by the pandemic....[*** See this Order ***]... I intended to run Caban's sentence concurrently with the state sentence in effect at the time of sentencing. Caban's current projected release date is inconsistent with that intention. Defense counsel has corresponded with the Designation and Sentence Computation Center to correct the projected release date for Caban, providing a transcript of the sentencing proceeding. Following this consultation, defense counsel requests that I modify the judgment to include: "The defendant is sentenced to 72 months to be served concurrently with the term he was currently serving in the state of New York under Indictment/Docket No. 01997-2017." The government does not object. I will issue an amended Judgment. SO ORDERED. (Signed by Judge Andrew L. Carter, Jr. on 10/14/2021)(bw) (Entered: 10/15/2021)
10/14/2021SENTENCING SUBMISSION by James Wilson. (Kaley, John) (Entered: 10/14/2021)
10/8/2021Financial Affidavit - CJA23
10/7/2021ORDER as to Larry Smith. The Sentencing set for October 12, 2021 is adjourned to April 19, 2022 at 2:00 p.m. SO ORDERED. (Sentencing set for 4/19/2022 at 02:00 PM before Judge Andrew L. Carter Jr.) (Signed by Judge Andrew L. Carter, Jr on 10/7/21)(jbo) (Entered: 10/08/2021)
10/5/2021PRB Bond Entered as to Paris Roberts in amount of $100,000.00 to be co-signed by one financially responsible person; Travel limited to SDNY/EDNY; Surrender travel documents (& No new applications); Home incarceration; Location Monitoring technology as directed by PTS; Deft to be released on own signature; remaining conditions to be met by 10/8/2021; Home incarceration until Probation can install appropriate electronic monitoring at which points defendant's conditions changes to home detention; Deft will reside at 2845 Bainbridge, Apt 2, Bronx, NY; Control date 10/19/2021; Defendant to appear in State Court as required to address state charges; Other conditions of supervised release remain in place (jw) (Entered: 10/12/2021)
10/5/2021758CJA 23 Financial Affidavit by Paris Roberts. (Signed by Magistrate Judge Katharine H. Parker) Attorney Avraham C. Moskowitz (jw) (Entered: 10/08/2021)
10/5/2021Minute Entry for proceedings held before Magistrate Judge Katharine H. Parker:Initial Appearance on disposition sheet re: Revocation of Supervised Release as to Paris Roberts held on 10/5/2021. Deft present with atty Avi Moskowitz. AUSA Christopher Clore present. Agreed Conditions of Release: $100,000 PRB, 1 FRP, Travel restricted to SDNY/EDNY, Surrender travel documents (& No new applications), Home incarceration, Location monitoring technology as directed by PTS, Deft to be released on own signature, remaining conditions to be met by 10/8/2021. Home incarceration until Probation can install appropriate electronic monitoring; at which point D's condition changes to home detention; D will reside at 2845 Bainbridge Apt. 2, Bronx, NY. Control date 10/19/2021. D to appear in state court as required to address state charges. Other conditions of supervised release remain in place (jw) (Entered: 10/08/2021)
9/28/2021Sealed Document, Sealed Document, Sealed Document, Sealed Document, Sealed Document, Sealed Document, Sealed Document, Sealed Document, Sealed Document, Sealed Document, Sealed Document, Sealed Document, Sealed Document, Sealed Document, Sealed Document, Sealed Document, Sealed Document, Sealed Document, Sealed Document, Sealed Document, Sealed Document, Sealed Document, Sealed Document, Sealed Document
9/26/2021 LETTER by Sammuel Caban addressed to Judge Andrew L. Carter, Jr. from Stephen Turano dated September 26, 2021 re: Compassionate Release (Turano, Stephen) (Entered: 09/26/2021)
9/26/2021 LETTER by Sammuel Caban addressed to Judge Andrew L. Carter, Jr. from Stephen Turano dated September 26, 2021 re: Compassionate Release (Turano, Stephen) (Entered: 09/26/2021)
9/22/2021JUDGMENT IN A CRIMINAL CASE as to Jerrell Fulcher (8). THE DEFENDANT: pleaded guilty to Count 1 of the Superseding Indictment. Counts in the underlying Indictment are dismissed on the motion of the United States. IMPRISONMENT: 30 Months (thirty). 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 New York Metropolitan area. The defendant is remanded to the custody of the United States Marshal. SUPERVISED RELEASE: 3 Years (three). See SPECIAL CONDITIONS OF SUPERVISION. ASSESSMENT: $100.00 due immediately. (Signed by Judge Andrew L. Carter, Jr on 9/22/2021) (ap) (Entered: 09/22/2021)
9/22/2021DISMISSAL OF COUNTS on Government Motion as to Jerrell Fulcher (8) Count 1. (ap) (Entered: 09/22/2021)
9/17/2021TRANSCRIPT of Proceedings as to Edwin Santana re: Sentence held on 7/15/2021 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 10/8/2021. Redacted Transcript Deadline set for 10/18/2021. Release of Transcript Restriction set for 12/16/2021. (Moya, Goretti) (Entered: 09/17/2021)
9/16/2021Minute Entry for proceedings held before Judge Andrew L. Carter, Jr: Sentencing held on 9/16/2021 for Jerrell Fulcher (8) Count 1s. AUSA Christopher Clore for the Government. Defendant Jerrell Fulcher appears with attorney, Natali Todd. Sentence: 30 Months. Supervised Release: 3 years. Special Assessment: $100.00. Defendant remains in custody. See transcript for complete details. Court Reporter: Paula Speer. (jbo) (Entered: 09/22/2021)
9/14/2021 MEMO ENDORSEMENT as to Andrew Rocco (23) granting 747 LETTER MOTION addressed to Judge Andrew L. Carter, Jr. from Jeremy Schneider dated September 14, 2021 re: Requesting Adjournment of Sentence. ENDORSEMENT: The application is GRANTED. (Signed by Judge Andrew L. Carter, Jr on 9/14/2021) (ap)
9/14/2021 LETTER MOTION addressed to Judge Andrew L. Carter, Jr. from Jeremy Schneider dated September 14, 2021 re: Requesting Adjournment of Sentence . Document filed by Andrew Rocco. (Schneider, Jeremy) (Entered: 09/14/2021)
9/10/2021ENDORSED LETTER as to (18-Cr-420-21) James Wilson addressed to Judge Andrew L. Carter, Jr. from John. F. Kaley, Esq. dated September 10, 2021 re: Pursuant to the Court's oral order on April 2, 2020 in the above-referenced matter, I write now without objection from the Government to provide the Court with an update regarding the defendant's upcoming sentencing and to request a new sentencing date.... In light of the request for an adjournment, the Defendant further request that his bail continue until the new sentencing date. The Government has no objection to this request. ENDORSEMENT: The application is granted. Sentencing adjourned to 10/28/21 at 3:30 p.m. So Ordered. ( Sentencing set for 10/28/2021 at 03:30 PM before Judge Andrew L. Carter Jr. ) (Signed by Judge Andrew L. Carter, Jr. on 9/10/2021)(bw) (Entered: 09/10/2021)
9/10/2021 LETTER MOTION addressed to Judge Andrew L. Carter, Jr. from John F. Kaley, Esq. dated September 10, 2021 re: Adjournment of Sentencing Scheduled for September 16, 2021 . Document filed by James Wilson. (Kaley, John) (Entered: 09/10/2021)
9/10/2021Sentencing Letter by USA as to Jerrell Fulcher addressed to Judge Andrew L. Carter from Christopher J. Clore dated September 10, 2021 re: Govt Sentencing Submission. (Clore, Christopher) (Entered: 09/10/2021)
9/3/2021SENTENCING SUBMISSION by Andrew Rocco. (Attachments: # 1 Exhibit A, # 2 Exhibit B)(Schneider, Jeremy) (Entered: 09/03/2021)
8/27/2021RULE 5(f) ORDER as to Rico Gonzalez. (Signed by Magistrate Judge Kevin Nathaniel Fox on 8/27/21)(jbo) (Entered: 08/27/2021)
8/27/2021Minute Entry for proceedings held before Magistrate Judge Kevin Nathaniel Fox: Initial Appearance re: Revocation of Supervised Release as to Rico Gonzalez held on 8/27/2021. Held in person. Defendant present with Federal Defender Sylvie Levine. AUSA Thomas Wright present for the government. BAIL DISPOSITION: DETENTION; RISK OF DANGER. See transcript. Defendant arraigned and pleads Not Guilty. Conference before District Judge on 9/9/21. (jbo) (Entered: 08/27/2021)
8/27/2021ORDER as to (18-Cr-420-21) James Wilson. The sentencing set for September 10, 2021 is adjourned to September 16, 2021 at 12:00 p.m. SO ORDERED. ( Sentencing set for 9/16/2021 at 12:00 PM before Judge Andrew L. Carter Jr. ) (Signed by Judge Andrew L. Carter, Jr. on 8/27/2021)(bw) (Entered: 08/27/2021)
8/26/2021JUDGMENT IN A CRIMINAL CASE as to Jose Hernandez (1). THE DEFENDANT: pleaded guilty to Count 1 of the Superseding Information (S3). Counts in the underlying indictment are dismissed on the motion of the United States. IMPRISONMENT: 75 Months (seventy-five) on Count 1 of the Superseding Information (S3). The court makes the following recommendations to the Bureau of Prisons: The Court recommends that the Defendant be permitted to participate in the RDAP program, if eligible. If consistent with the Bureau of Prisons, policies, practices and guidelines, the Court recommends designation to an institution close to the New York metropolitan area. SUPERVISED RELEASE: 4 Years (four). ASSESSMENT: $100.00 due immediately. (Signed by Judge Andrew L. Carter, Jr on 8/25/2021) (ap) (Entered: 08/26/2021)
8/26/2021DISMISSAL OF COUNTS on Government Motion as to Jose Hernandez (1) Count 1s,2,2s. (ap) (Entered: 08/26/2021)
8/24/2021Minute Entry for proceedings held before Judge Andrew L. Carter, Jr: Sentencing held on 8/24/2021 for Jose Hernandez (1) Count 1ss. AUSA Christopher Clore for the Government. Defendant Jose Hernandez appears with attorney, Steven Brill. Imprisonment: 75 Months. Supervised Release: 4 Years. Special Assessment: $100.00. Defendant remains in custody. See transcript for complete details. (Court Reporter Martha Martin) (ap) (Entered: 08/26/2021)
8/24/2021SENTENCING SUBMISSION by USA as to Jose Hernandez. (Clore, Christopher) (Entered: 08/24/2021)
8/4/2021MEMO ENDORSEMENT as to Geraldo Busanet (4), Isaac Soler (19) granting 736 LETTER MOTION addressed to Judge Andrew L. Carter, Jr. from Jeffrey Pittell dated 8.2.2021 re: adjourn status conference. ENDORSEMENT: The application is GRANTED. The status conference is adjourned to 11/4/21 at 3:30 p.m. Time excluded. (Signed by Judge Andrew L. Carter, Jr on 8/4/2021) (ap) (Entered: 08/04/2021)
8/2/2021 LETTER MOTION addressed to Judge Andrew L. Carter, Jr. from Jeffrey Pittell dated 8.2.2021 re: adjourn status conference . Document filed by Geraldo Busanet as to Geraldo Busanet, Isaac Soler. (Pittell, Jeffrey) (Entered: 08/02/2021)
7/23/2021 MEMO ENDORSEMENT as to James Wilson (21) granting 733 LETTER MOTION addressed to Judge Andrew L. Carter, Jr. from John F. Kaley, Esq, dated July 22, 2021 re: Adjournment of the August 8, 2021 Sentencing. ENDORSEMENT: The entire application is GRANTED. Sentencing adjourned to 9/9/21 at 2:00 p.m. (Signed by Judge Andrew L. Carter, Jr on 7/23/2021) (ap)
7/23/2021Set/Reset Hearings as to James Wilson: Sentencing set for 7/23/2021 at 02:00 PM before Judge Andrew L. Carter Jr. (ap) (Entered: 07/23/2021)
7/22/2021 LETTER MOTION addressed to Judge Andrew L. Carter, Jr. from John F. Kaley, Esq, dated July 22, 2021 re: Adjournment of the August 8, 2021 Sentencing . Document filed by James Wilson. (Kaley, John) (Entered: 07/22/2021)
7/21/2021ORDER as to Jerrell Fulcher: The sentencing set for August 19, 2021 is adjourned to September 16, 2021 at 2:00 p.m. (Sentencing set for 9/16/2021 at 02:00 PM before Judge Andrew L. Carter Jr.) (Signed by Judge Andrew L. Carter, Jr on 7/21/2021) (ap) (Entered: 07/21/2021)
7/20/2021Sentencing Letter by Jerrell Fulcher addressed to Hon. Andrew L. Carter, Jr. from Natali Todd dated July 20, 2021 re: Supplemental Sentencing Submission. (Attachments: # 1 Exhibit DOJ Statement Examining Federal Sentencing for Crack and Powder Cocaine - Sentence Supplement)(Todd, Natali) (Entered: 07/20/2021)
7/20/2021JUDGMENT IN A CRIMINAL CASE as to Edwin Santana (16). THE DEFENDANT: pleaded guilty to Count 1 of the (S1) Superseding Indictment. Counts in the underlying Indictment are dismissed on the motion of the United States. IMPRISONMENT: TIME SERVED. SUPERVISED RELEASE: 5 Years (five). See SPECIAL CONDITIONS OF SUPERVISION. ASSESSMENT: $100.00 due immediately. (Signed by Judge Andrew L. Carter, Jr on 7/16/2021) (ap) (Entered: 07/20/2021)
7/20/2021DISMISSAL OF COUNTS on Government Motion as to Edwin Santana (16) Count 1,2,2s. (ap) (Entered: 07/20/2021)
7/15/2021Minute Entry for proceedings held before Judge Andrew L. Carter, Jr: Sentencing held on 7/15/2021 for Edwin Santana (16) Count 1s. AUSA Christopher Clore for the Government. Defendant Edwin Santana appears with attorneys David Anders and Charles Griffin. Sentence: TIME SERVED. Supervised Release: 5 Years. Special Assessment: $100.00. See transcript for complete details. Court Reporter. Andrew Walker. (jbo) (Entered: 07/16/2021)
7/14/2021SENTENCING SUBMISSION by USA as to Edwin Santana. (Clore, Christopher) (Entered: 07/14/2021)
7/9/2021ORDER as to (18-Cr-420-17) Larry Smith. The sentencing scheduled for today, July 9, 2021 is adjourned to October 12, 2021 at 2:00 p.m. SO ORDERED. (Signed by Judge Andrew L. Carter, Jr. on 7/9/2021)(bw) (Entered: 07/12/2021)
7/9/2021MEMO ENDORSEMENT granting 725 LETTER MOTION filed by Larry Smith (17), addressed to Judge Andrew L. Carter, Jr. from Attorney Ellen M. Murphy dated July 7, 2021 re: Modifying Conditions of Release for Larry Smith.... For the foregoing reasons, we respectfully request that the Court modify the conditionsof Mr. Smith's bond by terminating the curfew and location monitoring. ENDORSEMENT: The application is GRANTED. So Ordered. (Signed by Judge Andrew L. Carter, Jr. on 7/9/2021) (bw) (Entered: 07/09/2021)
7/7/2021 LETTER MOTION addressed to Judge Andrew L. Carter, Jr. from Ellen M. Murphy dated July 7, 2021 re: Modifying Conditions of Release for Larry Smith . Document filed by Larry Smith. (Murphy, Ellen) (Entered: 07/07/2021)
7/2/2021MEMO ENDORSEMENT as to Edwin Santana (16) granting 723 LETTER MOTION addressed to Judge Andrew L. Carter, Jr. from David B. Anders dated July 2, 2021 re: Request for Temporary Modification of Terms of Release. ENDORSEMENT: The application is GRANTED. So Ordered. (Signed by Judge Andrew L. Carter, Jr on 7/2/2021) (lnl) (Entered: 07/06/2021)
7/2/2021 LETTER MOTION addressed to Judge Andrew L. Carter, Jr. from David B. Anders dated July 2, 2021 re: Request for Temporary Modification of Terms of Release . Document filed by Edwin Santana. (Anders, David) (Entered: 07/02/2021)
7/1/2021SENTENCING SUBMISSION by Edwin Santana. (Attachments: # 1 Exhibit A - Letter from F. Figueroa, # 2 Exhibit B - Letter from A. Montanez, # 3 Exhibit C - Letter from J. Escobar, # 4 Exhibit D - Letter from Capital Health, # 5 Exhibit E - Letter from M. Rosa, # 6 Exhibit F - High School Equivalency Diploma, # 7 Exhibit G - Letter from P. Thompson)(Anders, David) (Entered: 07/01/2021)
6/28/2021JUDGMENT In A Criminal Case. Date of Imposition of Judgment: 6/22/2021. Defendant Christopher Lawrence (2) pleaded guilty to Count(s) 1s and 2s; Counts 1 and 2 of the Superseding Indictment (S1). Count(s) in the underlying Indictment are dismissed on the motion of the United States. IMPRISONMENT: 21 (twenty-one) months for Count 1s and 60 (sixty) months for Count 2s to run consecutively (81 Months total). - The defendant is remanded to the custody of the United States Marshal. SUPERVISED RELEASE: 3 Years (three) on Counts 1s and 2s to run concurrently. Standard Conditions of Supervision (See page 5 of Judgment). Special Conditions of Supervision (See page 6 of Judgment). ASSESSMENT: $200.00, due immediately. (Signed by Judge Andrew L. Carter, Jr. on 6/28/2021)(bw) (Entered: 06/29/2021)
6/24/2021Sentencing
6/22/2021DISMISSAL OF COUNTS on Government Motion as to Christopher Lawrence (2) Count 1,2. (bw) (Entered: 06/29/2021)
6/22/2021Minute Entry for proceedings held before Judge Andrew L. Carter, Jr: Sentencing held on 6/22/2021 for Christopher Lawrence (2) Count 1s,2s. AUSA Christopher Clore for the Government. Defendant Kevin Taylor appears with attorney Thomas Ambrosio. Imprisonment: 21 Months on Count 1, 60 Months on Count 2 to run consecutively.. Supervised Release: 3 years. Special Assessment: $200.00. Defendant remains in custody. See transcript for complete details. Court Reporter: Sadie Herbert. (jbo) (Entered: 06/24/2021)
6/21/2021SENTENCING SUBMISSION by USA as to Christopher Lawrence. (Clore, Christopher) (Entered: 06/21/2021)
6/16/2021MEMO ENDORSEMENT as to Carlos Vasquez granting 718 LETTER MOTION addressed to Judge Andrew L. Carter, Jr. from Alan Seidler dated June 16, 2021 re: Set/Reset Hearings re: continuance. ENDORSEMENT: The application is granted. The supervised release hearing is adjourned to 12-16-21 at 3:30 p.m. So Order4ed. (Final Hearing re Revocation of Supervised Release set for 12/16/2021 at 03:30 PM before Judge Andrew L. Carter Jr.) (Signed by Judge Andrew L. Carter, Jr on 6/16/2021) (lnl) (Entered: 06/16/2021)
6/16/2021 LETTER MOTION addressed to Judge Andrew L. Carter, Jr. from Alan Seidler dated June 16, 2021 re: Set/Reset Hearings re: continuance . Document filed by Carlos Vasquez. (Seidler, Bernard) (Entered: 06/16/2021)
6/15/2021SUPPLEMENTAL LETTER by Jose Hernandez addressed to Judge Andrew L. Carter, Jr. from Steven Brill dated June 15, 2021 re: Supplemental Exhibit from BOP to Sentencing Submission (Attachments: # 1 Supplement BOP Work Performance Report)(Brill, Steven) (Entered: 06/15/2021)
6/11/2021ORDER as to Jose Hernandez: The sentencing scheduled for June 17, 2021 is adjourned to August 24, 2021 at 2:00 p.m. (Sentencing set for 8/24/2021 at 02:00 PM before Judge Andrew L. Carter Jr.) (Signed by Judge Andrew L. Carter, Jr on 6/11/2021) (ap) (Entered: 06/11/2021)
6/9/2021JUDGMENT In A Criminal Case. Date of Imposition of Judgment: 6/8/2021. Defendant Rocky Sanchez (15) pleaded guilty to count(s) 1s (Count 1 of the Superseding Indictment (S1)). IMPRISONMENT: 18 Months. The defendant is remanded to the custody of the United States Marshal. SUPERVISED RELEASE: 3 Years. 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 6/8/2021)(bw) (Entered: 06/09/2021)
6/8/2021DISMISSAL OF COUNTS on Government Motion as to Rocky Sanchez (15) Count 1. (bw) (Entered: 06/09/2021)
6/8/2021Minute Entry for proceedings held before Judge Andrew L. Carter, Jr: Plea entered by Rocky Sanchez (15) Guilty as to Count 1s. (ap) (Entered: 06/08/2021)
6/8/2021Minute Entry for proceedings held before Judge Andrew L. Carter, Jr: Plea and Sentence Hearing held on 6/8/2021 Rocky Sanchez (15) Plea of guilty and sentencing on Count 1sRocky Sanchez (15) Dismissed counts Count 1. AUSA Christopher Clore for the Government. Defendant Rocky Sanchez appears with attorneys David Ruhnke and Diane Ferrone. Guilty plea ACCEPTED. Imprisonment: 18 Months. Supervised Release: 3 years. Special Assessment: $100.00. Status Report Due: 10/8/21. Defendant remains in custody. See transcript for complete details. (Court Reporter Sonya Moore) (ap) (Entered: 06/08/2021)
6/4/2021ORDER as to Christopher Lawrence. The sentencing scheduled for June 11, 2021 is adjourned to June 22, 2021 at 2:00 pm (Sentencing set for 6/22/2021 at 02:00 PM before Judge Andrew L. Carter Jr) (Signed by Judge Andrew L. Carter, Jr on 6/4/21)(jw) (Entered: 06/04/2021)
6/4/2021ORDER as to Rocky Sanchez. The sentencing scheduled for June 8, 2021 is adjourned to 3:30pm (Sentencing set for 6/8/2021 at 03:30 PM before Judge Andrew L. Carter J.) (Signed by Judge Andrew L. Carter, Jr on 6/4/21)(jw) (Entered: 06/04/2021)
6/3/2021MEMO ENDORSEMENT LETTER MOTION addressed to Judge Andrew L. Carter, Jr. from Jeremy Schneider dated May 27, 2021 re: Requesting Bail Modification...ENDORSEMENT...The application is GRANTED. (Signed by Judge Andrew L. Carter, Jr on 6/3/21) (jw) (Entered: 06/03/2021)
5/27/2021 LETTER MOTION addressed to Judge Andrew L. Carter, Jr. from Jeremy Schneider dated May 27, 2021 re: Requesting Bail Modification . Document filed by Andrew Rocco. (Schneider, Jeremy) (Entered: 05/27/2021)
5/25/2021MEMO ENDORSEMENT as to Andrew Rocco granting 709 LETTER MOTION addressed to Judge Andrew L. Carter, Jr. from Jeremy Schneider dated May 24, 2021 re: Requesting Adjournment of Sentence. ENDORSEMENT: The application is granted. Sentencing adjourned to 9-17-21 at 2 p.m. So Ordered. (Sentencing set for 9/17/2021 at 02:00 PM before Judge Andrew L. Carter Jr.) (Signed by Judge Andrew L. Carter, Jr on 5/25/2021) (lnl) (Entered: 05/25/2021)
5/24/2021 LETTER MOTION addressed to Judge Andrew L. Carter, Jr. from Jeremy Schneider dated May 24, 2021 re: Requesting Adjournment of Sentence . Document filed by Andrew Rocco. (Schneider, Jeremy) (Entered: 05/24/2021)
5/21/2021MEMO ENDORSEMENT as to Larry Smith (17) granting 701 LETTER MOTION addressed to Judge Andrew L. Carter, Jr. from Ellen M. Murphy dated 5/18/2021 re: Permission to Travel. ENDORSEMENT: The application is granted. (Signed by Judge Andrew L. Carter, Jr on 5/21/2021) (ap) (Entered: 05/21/2021)
5/21/2021Set/Reset Hearings as to James Wilson: Sentencing set for 8/5/2021 at 03:30 PM before Judge Andrew L. Carter Jr. (ap) (Entered: 05/21/2021)
5/21/2021MEMO ENDORSEMENT as to James Wilson (21) granting 705 LETTER MOTION addressed to Judge Andrew L. Carter, Jr. from John F. Kaley, Esq. dated May 20, 2021 re: Adjournment of Sentencing Presently Scheduled for June 8, 2021. ENDORSEMENT: The Application is granted. Sentencing adjourned to 805-21 at 3:30 p.m. So Ordered. (Signed by Judge Andrew L. Carter, Jr on 5/21/2021) (ap) (Entered: 05/21/2021)
5/20/2021MEMO ENDORSEMENT as to Geraldo Busanet (4) granting 702 LETTER MOTION addressed to Judge Andrew L. Carter, Jr. from Jeffrey Pittell dated 5.18.21 re: adjourn status conference. ENDORSEMENT: the application is granted. Status Conference adjourned to 8/5/21 at 3:00 p.m. So Ordered. (Signed by Judge Andrew L. Carter, Jr on 5/20/2021) (ap) (Entered: 05/20/2021)
5/20/2021 LETTER MOTION addressed to Judge Andrew L. Carter, Jr. from John F. Kaley, Esq. dated May 20, 2021 re: Adjournment of Sentencing Presently Scheduled for June 8, 2021 . Document filed by James Wilson. (Kaley, John) (Entered: 05/20/2021)
5/19/2021Sentencing Letter by Christopher Lawrence addressed to Judge Carter from Thomas Ambrosio dated 5/19/2021 re: Sentencing letter. (Attachments: # 1 Supplement Letter from Defendant)(Ambrosio, Thomas) (Entered: 05/19/2021)
5/18/2021 LETTER MOTION addressed to Judge Andrew L. Carter, Jr. from Jeffrey Pittell dated 5.18.21 re: adjourn status conference (replacing ECF Doc. 702) . Document filed by Geraldo Busanet as to Geraldo Busanet, Isaac Soler. (Pittell, Jeffrey) (Entered: 05/18/2021)
5/18/2021 LETTER MOTION addressed to Judge Andrew L. Carter, Jr. from Jeffrey Pittell dated 5.18.21 re: adjournment of sentence date . Document filed by Geraldo Busanet as to Geraldo Busanet, Isaac Soler. (Pittell, Jeffrey) (Entered: 05/18/2021)
5/18/2021 LETTER MOTION addressed to Judge Andrew L. Carter, Jr. from Ellen M. Murphy dated 5/18/2021 re: Permission to Travel . Document filed by Larry Smith. (Murphy, Ellen) (Entered: 05/18/2021)
5/5/2021 LETTER MOTION addressed to Judge Andrew L. Carter, Jr. from Stephen Turano dated May 5, 2021 re: Compassionate Release Reply Submission for Compassionate Release. Document filed by Sammuel Caban. (Turano, Stephen) (Entered: 05/05/2021)
5/3/2021MEMO ENDORSEMENT as to Andrew Rocco (23) granting 698 LETTER MOTION addressed to Judge Andrew L. Carter, Jr. from Jeremy Schneider dated 4/30/21. ENDORSEMENT: The application is GRANTED. So ordered. (Signed by Judge Andrew L. Carter, Jr on 5/3/2021) (lnl) (Entered: 05/03/2021)
4/30/2021 LETTER MOTION addressed to Judge Andrew L. Carter, Jr. from Jeremy Schneider dated 4/30/21 . Document filed by Andrew Rocco. (Schneider, Jeremy) (Entered: 04/30/2021)
4/29/2021LETTER RESPONSE in Opposition by USA as to Sammuel Caban addressed to Judge Andrew L. Carter, Jr. from Christopher J. Clore dated April 29, 2021 re: 692 FIRST LETTER MOTION addressed to Judge Andrew L. Carter, Jr. from Stephen Turano dated April 25, 2021 re: Compassionate Release for Sammuel Caban.. (Attachments: # 1 Exhibit A)(Clore, Christopher) (Entered: 04/29/2021)
4/28/2021MEMO ENDORSEMENT granting 694 LETTER MOTION filed by Edwin Santana (16), addressed to Judge Andrew L. Carter, Jr. from Attorney David B. Anders dated April 27, 2021 re: Request for Temporary Modification of Terms of Release.... We write to respectfully request another such temporarymodification to the terms of Mr. Santanas release to allow him to return to Puerto Rico to visit his grandmother again, this time from May 20-24. As with his prior trip, Mr. Santana would stay with family for the duration of his visit. Pretrial Services has informed us that it does not object to this request, provided that Mr. Santana provides Pretrial Services with certain information regarding his travel and lodging arrangements. The government has informed us that it defers to the position of Pretrial Services with respect to this request. ENDORSEMENT: The application is GRANTED. So Ordered. (Signed by Judge Andrew L. Carter, Jr. on 4/28/2021) (bw) (Entered: 04/28/2021)
4/28/2021ORDER as to Jose Hernandez. The sentencing scheduled for May 7, 2021 is adjourned to June 17, 2021 at 3:30 p.m. SO ORDERED. (Signed by Judge Andrew L. Carter, Jr. on 4/28/2021)(bw) (Entered: 04/28/2021)
4/27/2021 LETTER MOTION addressed to Judge Andrew L. Carter, Jr. from David B. Anders dated April 27, 2021 re: Request for Temporary Modification of Terms of Release . Document filed by Edwin Santana. (Anders, David) (Entered: 04/27/2021)
4/26/2021ORDER as to Jerrell Fulcher: The Sentencing scheduled for April 29, 2021 is adjourned to August 19, 2021 at 2:00 p.m. (Sentencing set for 8/19/2021 at 02:00 PM before Judge Andrew L. Carter Jr.) (Signed by Judge Andrew L. Carter, Jr on 4/26/2021) (ap) (Entered: 04/26/2021)
4/25/2021FIRST LETTER MOTION addressed to Judge Andrew L. Carter, Jr. from Stephen Turano dated April 25, 2021 re: Compassionate Release for Sammuel Caban. Document filed by Sammuel Caban. (Turano, Stephen) (Entered: 04/25/2021)
4/16/2021FIRST LETTER by Jose Hernandez addressed to Judge Andrew L. Carter, Jr. from Steven Brill dated April 16, 2021 re: Supplemental Exhibit to Sentencing Submission (Attachments: # 1 Exhibit BOP Work Performance Report)(Brill, Steven) (Entered: 04/16/2021)
4/9/2021ORDER as to (18-Cr-420-16) Edwin Santana. The Sentencing scheduled for April 16, 2021 is adjourned to July 15, 2021 at 11:30 a.m. SO ORDERED. (Signed by Judge Andrew L. Carter, Jr. on 4/9/2021)(bw) (Entered: 04/09/2021)
4/9/2021MEMO ENDORSEMENT granting 688 LETTER MOTION filed by Larry Smith (17), addressed to Judge Andrew L. Carter, Jr. from Attorney Ellen M. Murphy dated 4/2/2021 re: Travel Request. ENDORSEMENT: The application is GRANTED. So Ordered. (Signed by Judge Andrew L. Carter, Jr. on 4/9/2021) (bw) (Entered: 04/09/2021)
4/2/2021 LETTER MOTION addressed to Judge Andrew L. Carter, Jr. from Ellen M. Murphy dated 4/2/2021 re: Travel Request . Document filed by Larry Smith. (Murphy, Ellen) (Entered: 04/02/2021)
3/31/2021ORDER as to Larry Smith: The Sentencing scheduled for April 7, 2021 is adjourned to July 9, 2021 at 10:00 a.m. (Sentencing set for 7/9/2021 at 10:00 AM before Judge Andrew L. Carter Jr.) (Signed by Judge Andrew L. Carter, Jr on 3/24/2021) (ap) (Entered: 03/31/2021)
3/25/2021Set/Reset Hearings as to James Wilson: Sentencing set for 6/8/2021 at 10:00 AM before Judge Andrew L. Carter Jr. (ap) (Entered: 03/25/2021)
3/25/2021MEMO ENDORSEMENT as to James Wilson (21) granting 685 LETTER MOTION addressed to Judge Andrew L. Carter, Jr. from John F. Kaley, Esq. dated March 25, 2021 re: Adjournment of Sentencing Presently Scheduled for April 9, 2021. ENDORSEMENT: The entire application is GRANTED. Sentencing adjourned to 6/8/21 at 10:00 a.m. (Signed by Judge Andrew L. Carter, Jr on 3/25/2021) (ap) (Entered: 03/25/2021)
3/25/2021 LETTER MOTION addressed to Judge Andrew L. Carter, Jr. from John F. Kaley, Esq. dated March 25, 2021 re: Adjournment of Sentencing Presently Scheduled for April 9, 2021 . Document filed by James Wilson. (Kaley, John) (Entered: 03/25/2021)
3/23/2021MEMO ENDORSEMENT as to Larry Smith (17) granting 683 LETTER MOTION addressed to Judge Andrew L. Carter, Jr. from Ellen M. Murphy dated March 23, 2021 re: Request for Temporary Modification of Conditions of Release. ENDORSEMENT: The application is GRANTED. (Signed by Judge Andrew L. Carter, Jr on 3/23/2021) (ap) (Entered: 03/23/2021)
3/23/2021 LETTER MOTION addressed to Judge Andrew L. Carter, Jr. from Ellen M. Murphy dated March 23, 2021 re: Request for Temporary Modification of Conditions of Release . Document filed by Larry Smith. (Murphy, Ellen) (Entered: 03/23/2021)
3/18/2021MEMO ENDORSEMENT as to Andrew Rocco (23) granting 681 FIRST LETTER MOTION addressed to Judge Andrew L. Carter, Jr. from Jeremy Schneider dated March 18th, 2021 re: Bail Modification. ENDORSEMENT: The application is GRANTED. (Signed by Judge Andrew L. Carter, Jr on 3/18/2021) (ap) (Entered: 03/18/2021)
3/18/2021FIRST LETTER MOTION addressed to Judge Andrew L. Carter, Jr. from Jeremy Schneider dated March 18th, 2021 re: Bail Modification . Document filed by Andrew Rocco. (Schneider, Jeremy) (Entered: 03/18/2021)
3/17/2021MEMO ENDORSEMENT granting 679 LETTER MOTION filed by Edwin Santana (16), addressed to Judge Andrew L. Carter, Jr. from Attorney David B. Anders dated March 17, 2021 re: Request for Temporary Modification of Terms of Release.... We write to respectfully request a temporary modification of the terms of Mr. Santana's release to allow him to travel to Puerto Rico to visit his ailing grandmother before his sentencing. ENDORSEMENT: The application is GRANTED. So Ordered. (Signed by Judge Andrew L. Carter, Jr. on 3/17/2021) (bw) (Entered: 03/17/2021)
3/17/2021 LETTER MOTION addressed to Judge Andrew L. Carter, Jr. from David B. Anders dated March 17, 2021 re: Request for Temporary Modification of Terms of Release . Document filed by Edwin Santana. (Anders, David) (Entered: 03/17/2021)
3/16/2021MEMO ENDORSEMENT as to Christopher Lawrence (2) granting 677 LETTER MOTION addressed to Judge Andrew L. Carter, Jr. from Thomas Ambrosio dated 3/12/2021 re: Sentencing Adjournment. ENDORSEMENT: The application is GRANTED. Sentencing adjourned to 6/11/21 at 12:00 p.m. (Signed by Judge Andrew L. Carter, Jr on 3/16/2021) (ap) (Entered: 03/16/2021)
3/16/2021Set/Reset Hearings as to Christopher Lawrence: Sentencing set for 6/11/2021 at 12:00 PM before Judge Andrew L. Carter Jr. (ap) (Entered: 03/16/2021)
3/12/2021 LETTER MOTION addressed to Judge Andrew L. Carter, Jr. from Thomas Ambrosio dated 3/12/2021 re: Sentencing Adjournment . Document filed by Christopher Lawrence. (Ambrosio, Thomas) (Entered: 03/12/2021)
2/24/2021Set/Reset Hearings as to Carlos Vasquez: Final Hearing re Revocation of Supervised Release set for 6/21/2021 at 10:30 AM before Judge Andrew L. Carter Jr. (ap) (Entered: 02/25/2021)
2/24/2021MEMO ENDORSEMENT as to Carlos Vasquez (24)granting 675 LETTER MOTION addressed to Judge Andrew L. Carter, Jr. from Alan Seidler dated 2-23-2021 re: continuance. ENDORSEMENT: The application is GRANTED. The VOSR hearing is adjourned to 6/21/21 at 10:30 a.m. (Signed by Judge Andrew L. Carter, Jr on 2/24/2021) (ap) (Entered: 02/25/2021)
2/23/2021 LETTER MOTION addressed to Judge Andrew L. Carter, Jr. from Alan Seidler dated 2-23-2021 re: continuance . Document filed by Carlos Vasquez. (Seidler, Bernard) (Entered: 02/23/2021)
2/23/2021 LETTER addressed to Judge Andrew L. Carter, Jr. dated 2/16/21 re: Letter from Luis Aviles (jw) (Entered: 02/23/2021)
2/18/2021ORDER as to Rocky Sanchez: The sentencing scheduled for February 25, 2021 is adjourned to June 8, 2021 at 11:30 a.m. (Sentencing set for 6/8/2021 at 11:30 AM before Judge Andrew L. Carter Jr.) (Signed by Judge Andrew L. Carter, Jr on 2/18/2021) (ap) (Entered: 02/18/2021)
2/18/2021 LETTER by USA as to Jose Hernandez, Christopher Lawrence, Luis Aviles, Geraldo Busanet, Sammuel Caban, Jason Davenport, Jamer Davis, Jerrell Fulcher, Rico Gonzalez, Clarence Grandy, Tito Llanes, Benjamin Lucre, Derrick Richardson, Paris Roberts, Rocky Sanchez, Edwin Santana, Larry Smith, Shahieme Smith, Isaac Soler, Dylan Williams, James Wilson, Robert Wright, Andrew Rocco, Carlos Vasquez addressed to Judge Andrew L. Carter, Jr. from AUSA Lauren Schorr Potter dated 2/16/21 re: Withdrawal Document filed by USA. (Potter, Lauren) (Entered: 02/18/2021)
2/17/2021Set/Reset Hearings as to Andrew Rocco: Sentencing set for 6/10/2021 at 10:00 AM before Judge Andrew L. Carter Jr. (ap) (Entered: 02/17/2021)
2/17/2021MEMO ENDORSEMENT as to Andrew Rocco (23) granting 670 LETTER MOTION addressed to Judge Andrew L. Carter, Jr. from Jeremy Schneider dated February 16, 2021 re: Requesting Adjournment of Sentence. ENDORSEMENT: The application is GRANTED. Sentencing adjourned to 6/10/21 at 10:00 a.m. (Signed by Judge Andrew L. Carter, Jr on 2/17/2021) (ap) (Entered: 02/17/2021)
2/16/2021 LETTER MOTION addressed to Judge Andrew L. Carter, Jr. from Jeremy Schneider dated February 16, 2021 re: Requesting Adjournment of Sentence . Document filed by Andrew Rocco. (Schneider, Jeremy) (Entered: 02/16/2021)
2/6/2021 LETTER MOTION addressed to Judge Andrew L. Carter, Jr. from Stephen Turano dated February 6, 2021 re: Request for Time to Prepare Motion . Document filed by Sammuel Caban. (Turano, Stephen) (Entered: 02/06/2021)
2/5/2021ORDER as to Jose Hernandez: The Sentencing scheduled for February 11, 2021 is adjourned to May 7, 2021 at 2:00 p.m. (Sentencing set for 5/7/2021 at 02:00 PM before Judge Andrew L. Carter Jr.) (Signed by Judge Andrew L. Carter, Jr on 2/5/2021) (ap) (Entered: 02/05/2021)
2/4/2021MEMO ENDORSED granting 664 LETTER MOTION adjournment of status conference on consent of all parties as to Geraldo Busanet (4), Isaac Soler (19)...ENDORSEMENT: The application is GRANTED. Status conference adjourned to 5/20/21 at 2:00 p.m. Time excluded. So Ordered. (Signed by Judge Andrew L. Carter, Jr on 2/4/21) (jbo) (Entered: 02/04/2021)
2/4/2021JUDGMENT IN A CRIMINAL CASE as to Clarence Grandy (10), Count(s) 1 is dismissed on the motion of the US. Pleaded guilty to Count(s) 1s, Imprisonment for a total term of 24 Months (twenty-four). Supervised release for a term of 3 Years. Special Assessment of $100 which is due immediately (Signed by Judge Andrew L. Carter, Jr on 1/29/21)(jw) (Entered: 02/04/2021)
2/3/2021JOINT LETTER MOTION addressed to Judge Andrew L. Carter, Jr. from Jeffrey Pittell dated 2.3.21 re: adjournment of status conference on consent of all parties. Document filed by Geraldo Busanet, Isaac Soler. (Pittell, Jeffrey) (Entered: 02/03/2021)
1/29/2021DISMISSAL OF COUNTS on Government Motion as to Clarence Grandy (10) Count 1. (jw) (Entered: 01/29/2021)
1/29/2021Minute Entry for proceedings held before Judge Andrew L. Carter, Jr:Sentencing held on 1/29/2021 for Clarence Grandy (10) Count 1s. Defendant Clarence Grandy appears with attorney Aaron Goldsmith. AUSA Christopher Clore for the Government. Guilty plea ACCEPTED. Sentence: 24 Months; Supervised Release: 3 Years. Special Assessment: $100. Defendant remains in custody. See transcript for complete details. Court Reporter: Andrew Walker (jw) (Entered: 01/29/2021)
1/25/2021SENTENCING SUBMISSION by USA as to Clarence Grandy. (Clore, Christopher) (Entered: 01/25/2021)
1/22/2021ORDER as to Clarence Grandy: The January 27, 2021 video sentencing is adjourned to January 29, 2021 at 11:00 a.m. Members of the public and press may attend the sentencing by dialing the audio-only line, 1-855-268-7844, using Access Code 32091812# and Pin 9921299#. (Sentencing set for 1/29/2021 at 11:00 AM before Judge Andrew L. Carter Jr.) (Signed by Judge Andrew L. Carter, Jr on 1/22/2021) (ap) (Entered: 01/22/2021)
1/22/2021ORDER as to Larry Smith: Defendant's application to modify the conditions of his bond is GRANTED. In particular, the Court determines that the condition of Home Incarceration is terminated and instead a Curfew, with hours to be determined by pretrial services and enforcement with electronic monitoring, is imposed. (Signed by Judge Andrew L. Carter, Jr on 1/22/2021) (ap) (Entered: 01/22/2021)
1/21/2021MEMO ENDORSEMENT as to Larry Smith (17) granting 659 LETTER MOTION addressed to Judge Andrew L. Carter, Jr. from Ellen M. Murphy dated 1/20/2021 re: Modification the conditions of Mr. Smith's release. ENDORSEMENT: The application is granted. (Signed by Judge Andrew L. Carter, Jr on 1/21/2021) (ap) (Entered: 01/21/2021)
1/20/2021 LETTER MOTION addressed to Judge Andrew L. Carter, Jr. from Ellen M. Murphy dated 1/20/2021 re: Modification the conditions of Mr. Smith's release . Document filed by Larry Smith. (Murphy, Ellen) (Entered: 01/20/2021)
1/19/2021ORDER as to Jerrell Fulcher: The sentencing scheduled for January 21, 2021 is adjourned to April 29, 2021 at 10:00 a.m. (Sentencing set for 4/29/2021 at 10:00 AM before Judge Andrew L. Carter Jr.) (Signed by Judge Andrew L. Carter, Jr on 1/19/2021) (ap) (Entered: 01/19/2021)
1/15/2021ORDER as to Sammuel Caban: The C.J.A. attorney assigned to this case Guy Oksenhendler is hereby ordered substituted and the representation of the defendant in the above captioned matter is assigned to Stephen Turano, NUNC-PRO-TUNC. (Signed by Judge Andrew L. Carter, Jr on 1/15/2021) (ap) (Entered: 01/15/2021)
1/15/2021ORDER as to Sammuel Caban. The CJA Attorney assigned to this case Guy Oksenhendler is hereby ordered substituted and the representation of the defendant in the above captioned matter is assigned to Stephen Turano, NUNC-PRO-TUNC (Signed by Judge Andrew L. Carter, Jr on 1/15/21)(jw) (Entered: 01/15/2021)
1/13/2021 LETTER addressed to Judge Andrew L. Carter, Jr. dated 1/7/2021 re: Letter from Luis Aviles (jw) (Entered: 01/13/2021)
1/11/2021ORDER as to Clarence Grandy. The Sentencing scheduled for January 14, 2021 is adjourned to January 27, 2021 at 11:00am ( Sentencing set for 1/27/2021 at 11:00 AM before Judge Andrew L. Carter Jr..) (Signed by Judge Andrew L. Carter, Jr on 1/11/21)(jw) (Entered: 01/11/2021)
1/11/2021ORDER as to Edwin Santana. The Sentencing scheduled for January 14, 2021 is adjourned to April 16, 2021 at 2:00pm. SO ORDERED ( Sentencing set for 4/16/2021 at 02:00 PM before Judge Andrew L. Carter Jr..) (Signed by Judge Andrew L. Carter, Jr on 1/11/21)(jw) (Entered: 01/11/2021)
1/8/2021Status Conference
1/6/2021MEMO ENDORSEMENT as to James Wilson granting 651 LETTER MOTION addressed to Judge Andrew L. Carter, Jr. from John F. Kaley, Esq. dated January 5, 2021 re: Adjournment of Sentencing Presently Scheduled for January 14, 2021. ENDORSEMENT: The application is granted. Sentencing adjourned to 4/9/21 at 10:00 a.m. Bail continued. So Ordered. (Sentencing set for 4/9/2021 at 10:00 AM before Judge Andrew L. Carter Jr.) (Signed by Judge Andrew L. Carter, Jr on 1/6/2021) (lnl) (Entered: 01/06/2021)
1/5/2021 LETTER MOTION addressed to Judge Andrew L. Carter, Jr. from John F. Kaley, Esq. dated January 5, 2021 re: Adjournment of Sentencing Presently Scheduled for January 14, 2021 . Document filed by James Wilson. (Kaley, John) (Entered: 01/05/2021)
1/4/2021SENTENCING SUBMISSION by Jerrell Fulcher. (Attachments: # 1 Exhibit Support Letters, # 2 Exhibit Letter from Jerrell Fulcher)(Todd, Natali) (Entered: 01/04/2021)
12/30/2020ORDER as to Larry Smith. The Sentencing scheduled for January 8, 2021 is adjourned to April 7, 2021 at 10:00 a.m. SO ORDERED. (Signed by Judge Andrew L. Carter, Jr. on 12/29/2020)(bw) (Entered: 01/04/2021)
12/22/2020Minute Entry for proceedings held before Judge Andrew L. Carter, Jr: Telephone Conference/ Status Conference as to Andrew Rocco held on 12/22/2020. Defendant Andrew Rocco appears with atty Jeremy Schneider. AUSA Christopher Clore for the Government. Marlon Ovalles, Pretrial Services Officer. Bail continued. See transcript for complete details. Court reporter Rose Prater (jw) (Entered: 01/08/2021)
12/18/2020AMENDED JUDGMENT IN A CRIMINAL CASE as to Paris Roberts (14). SUPERVISED RELEASE: 3 Years (three). (Signed by Judge Andrew L. Carter, Jr on 12/18/2020) (See AMENDED JUDGMENT as set forth)(lnl) (Entered: 12/29/2020)
12/17/2020ORDER as to Andrew Rocco. A Telephone Bail Review Hearing is set for December 22, 2020 at 3:30 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. SO ORDERED (Bond Hearing set for 12/22/2020 at 03:30 PM before Judge Andrew L. Carter Jr.) (Signed by Judge Andrew L. Carter, Jr on 12/17/2020)(jbo) (Entered: 12/17/2020)
12/17/2020SENTENCING SUBMISSION by Jose Hernandez. (Attachments: # 1 Exhibit A - Letter of Support, # 2 Exhibit B - Letter of Future Employer, # 3 Exhibit C - Letter of Support, # 4 Exhibit D - Letter of Support, # 5 Exhibit E - Letter of Support, # 6 Exhibit F - Letter of Support, # 7 Exhibit G - Letter of Support, # 8 Exhibit H - Letter of Support, # 9 Exhibit I - Letter of Support, # 10 Exhibit J - Letter of Support, # 11 Exhibit K- Letter of Support, # 12 Exhibit L - Letter of Suppoort, # 13 Exhibit M - Letter of Support, # 14 Exhibit N- Letter of Support, # 15 Exhibit O - BOP Education Data, # 16 Exhibit P - BOP Certificate, # 17 Exhibit Q - BOP Certificate, # 18 Exhibit R - BOP Certificate, # 19 Exhibit S - BOP Certificate, # 20 Exhibit T - BOP Certificate, # 21 Exhibit U - BOP Certificate, # 22 Exhibit V - BOP Certificate, # 23 Exhibit W - BOP Certificate, # 24 Exhibit X - BOP Certificate, # 25 Exhibit Y - BOP Certificate, # 26 Exhibit Z - BOP Certificate, # 27 Exhibit AA - Letter from Mr. Herndandez, # 28 Exhibit BB - Letter from Mr. Hernandez, # 29 Exhibit CC - Letter from Mr. Hernandez)(Brill, Steven) (Entered: 12/17/2020)
12/3/2020ORDER as to Andrew Rocco. A Telephone Bail Review Hearing is set for December 17, 2020 at 3:30 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 ( Bail Review Hearing set for 12/17/2020 at 03:30 PM before Judge Andrew L. Carter Jr) (Signed by Judge Andrew L. Carter, Jr on 12/3/20)(jw) (Entered: 12/03/2020)
11/13/2020ORDER as to Jose Hernandez, Christopher Lawrence, Luis Aviles, Geraldo Busanet, Sammuel Caban, Jason Davenport, Jamer Davis, Jerrell Fulcher, Rico Gonzalez, Clarence Grandy, Tito Llanes, Benjamin Lucre, Derrick Richardson, Paris Roberts, Rocky Sanchez, Edwin Santana, Larry Smith, Shahieme Smith, Isaac Soler, Dylan Williams, James Wilson, Robert Wright, Andrew Rocco, Carlos 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)
10/29/2020 LETTER addressed to Judge Andrew L. Carter, Jr. dated 10/19/20 re: Letter from Samuel Caban (jw) (Entered: 10/29/2020)
10/23/2020Set/Reset Deadlines/Hearings as to Andrew Rocco: Sentencing set for 3/4/2021 at 11:00 AM before Judge Andrew L. Carter Jr (jw) (Entered: 10/23/2020)
10/23/2020MEMO ENDORSEMENT 640 LETTER MOTION Reschedule Sentencing as to Andrew Rocco...ENDORSEMENT...The application is GRANTED. Sentencing adjourned to 3/4/21 at 11:00am. SO ORDERED. (Signed by Judge Andrew L. Carter, Jr on 10/23/20) (jw) (Entered: 10/23/2020)
10/23/2020MEMO ENDORSEMENT 633 LETTER MOTION Request the removal of the curfew enforced location monitoring as to Jamer Davis...ENDORSEMENT...The application is GRANTED. SO ORDERED. (Signed by Judge Andrew L. Carter, Jr on 10/23/20) (jw) (Entered: 10/23/2020)
10/21/2020 LETTER MOTION addressed to Judge Andrew L. Carter, Jr. from Jeremy Schneider dated October 21, 2020 re: Respectfully requesting adjournment of sentencing . Document filed by Andrew Rocco. (Schneider, Jeremy) (Entered: 10/21/2020)
10/21/2020ORDER as to Rocky Sanchez. The Sentencing scheduled for October 23, 2020 is adjourned to February 25, 2021 at 11:30am (Sentencing set for 2/25/2021 at 11:30 AM before Judge Andrew L. Carter Jr) (Signed by Judge Andrew L. Carter, Jr on 10/21/2020)(jw) (Entered: 10/21/2020)
10/21/2020Set/Reset Deadlines/Hearings as to Christopher Lawrence: Sentencing set for 3/18/2021 at 10:00 AM before Judge Andrew L. Carter Jr (jw) (Entered: 10/21/2020)
10/21/2020MEMO ENDORSEMENT 636 LETTER MOTION Reschedule Sentencing as to Christopher Lawrence...ENDORSEMENT...The application is granted. Sentencing adjourned to March 18, 2021 at 10am. SO ORDERED. (Signed by Judge Andrew L. Carter, Jr on 10/21/20) (jw) (Entered: 10/21/2020)
10/21/2020ORDER as to Clarence Grandy. The sentencing scheduled for October 23, 2020 is adjourned to January 14, 2021 at 3:00pm (Sentencing set for 1/14/2021 at 03:00 PM before Judge Andrew L. Carter Jr) (Signed by Judge Andrew L. Carter, Jr on 10/21/20)(jw) (Entered: 10/21/2020)
10/20/2020 LETTER MOTION addressed to Judge Andrew L. Carter, Jr. from Thomas Ambrosio dated 10/20/2020 re: Sentencing Adjournment . Document filed by Christopher Lawrence. (Ambrosio, Thomas) (Entered: 10/20/2020)
10/20/2020SENTENCING SUBMISSION by Clarence Grandy. (Attachments: # 1 Supplement Letters of Character, # 2 Supplement Letters of Character, # 3 Supplement Letters of Character, # 4 Supplement Letters of Character)(Goldsmith, Aaron) (Entered: 10/20/2020)
10/19/2020TRANSCRIPT of Proceedings as to Sammuel Caban re: Sentence held on 12/12/19 before Judge Andrew L. Carter, Jr.. Court Reporter/Transcriber: Lisa Smith, (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 11/9/2020. Redacted Transcript Deadline set for 11/19/2020. Release of Transcript Restriction set for 1/17/2021. (McGuirk, Kelly) (Entered: 10/19/2020)
10/16/2020 LETTER MOTION addressed to Judge Andrew L. Carter, Jr. from William J. Stampur . Document filed by Jamer Davis. (Stampur, William) (Entered: 10/16/2020)
10/16/2020ORDER as to Edwin Santana: The Sentencing scheduled for October 28, 2020 is adjourned to January 14, 2021 at 10:00 a.m. SO ORDERED. (Sentencing set for 1/14/2021 at 10:00 AM before Judge Andrew L. Carter Jr.) (Signed by Judge Andrew L. Carter, Jr on 10/16/2020) (lnl) (Entered: 10/16/2020)
10/16/2020ORDER as to Geraldo Busanet, Isaac Soler: The October 16, 2020 status conference is adjourned to February 4, 2021 at 11:30 a.m. Accordingly, it is ORDERED: the time from October 16, 2020 through February 4, 2021 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). SO ORDERED. (Status Conference set for 2/4/2021 at 11:30 AM before Judge Andrew L. Carter Jr.) (Time excluded from 10/16/2020 until 2/4/2021) (Signed by Judge Andrew L. Carter, Jr on 10/16/2020) (lnl) (Entered: 10/16/2020)
10/16/2020MEMO ENDORSEMENT as to Jamer Davis granting 625 LETTER MOTION addressed to Judge Andrew L. Carter, Jr. from William J. Stampur. ENDORSEMENT: The application is granted. The status conference is adjourned to 2/4/21 at 11:30 a.m. Time excluded. So Ordered. (Status Conference set for 2/4/2021 at 11:30 AM before Judge Andrew L. Carter Jr.) (Time excluded from 10/15/2020 until 2/4/2021) (Signed by Judge Andrew L. Carter, Jr on 10/15/2020) (lnl) (Entered: 10/16/2020)
10/14/2020MEMO ENDORSEMENT as to James Wilson granting 628 LETTER MOTION addressed to Judge Andrew L. Carter, Jr. from John F. Kaley, Esq. dated October 14, 2020 re: Adjournment of Sentencing Presently Scheduled for October 30, 2020. ENDORSEMENT: The application is GRANTED. The sentencing is adjourned to 1/14/21 at 2:00 p.m. SO ORDERED. (Sentencing set for 1/14/2021 at 02:00 PM before Judge Andrew L. Carter Jr.) (Signed by Judge Andrew L. Carter, Jr on 10/14/2020) (lnl) (Entered: 10/14/2020)
10/14/2020 LETTER MOTION addressed to Judge Andrew L. Carter, Jr. from John F. Kaley, Esq. dated October 14, 2020 re: Adjournment of Sentencing Presently Scheduled for October 30, 2020 . Document filed by James Wilson. (Kaley, John) (Entered: 10/14/2020)
10/14/2020ORDER as to Jose Hernandez: The Sentencing scheduled for October 13, 2020 is adjourned to February 11, 2021 at 10:00 a.m. SO ORDERED. (Sentencing set for 2/11/2021 at 10:00 AM before Judge Andrew L. Carter Jr.) (Signed by Judge Andrew L. Carter, Jr on 10/13/2020) (lnl) (Entered: 10/14/2020)
10/13/2020SENTENCING SUBMISSION by Rocky Sanchez. (Ferrone, Diane) (Entered: 10/13/2020)
10/9/2020 LETTER MOTION addressed to Judge Andrew L. Carter, Jr. from William J. Stampur . Document filed by Jamer Davis. (Stampur, William) (Entered: 10/09/2020)
10/9/2020WAIVER OF RIGHT TO BE PRESENT AT CRIMINAL PROCEEDING by (18-Cr-420-06) Jason Davenport. Accepted: (Signed by Judge Andrew L. Carter, Jr. on May 5, 2020) (bw) (Entered: 10/09/2020)
10/1/2020ORDER as to Larry Smith. The Sentencing scheduled for October 7, 2020 is adjourned to January 8, 2021 at 10:00 a.m. (Sentencing set for 1/8/2021 at 10:00 AM before Judge Andrew L. Carter Jr) (Signed by Judge Andrew L. Carter, Jr on 10/1/2020)(jw) (Entered: 10/01/2020)
9/28/2020Set/Reset Deadlines/Hearings as to Carlos Vasquez:Revocation of Supervised Release set for 2/26/2021 at 11:00 AM before Judge Andrew L. Carter Jr (jw) (Entered: 09/28/2020)
9/28/2020MEMO ENDORSEMENT 620 LETTER MOTION To request the Supervised Release hearing before Your Honor be rescheduled for a video hearing on a different date as to Carlos Vasquez...ENDORSEMENT..This in-person VOSR hearing is adjourned to 2/26/21 at 11:00am. SO ORDERED. (Signed by Judge Andrew L. Carter, Jr on 9/28/20) (jw) (Entered: 09/28/2020)
9/21/2020ORDER as to Jerrell Fulcher. The sentencing scheduled for September 21, 2020 is adjourned to January 21, 2021 at 12:00 p.m. SO ORDERED. (Signed by Judge Andrew L. Carter, Jr on 9/21/2020) (Sentencing set for 1/21/2021 at 12:00 PM before Judge Andrew L. Carter Jr.)(jbo) (Entered: 09/23/2020)
9/21/2020 LETTER MOTION addressed to Judge Andrew L. Carter, Jr. from Alan Seidler dated 9-21-2020 re: continue hearing . Document filed by Carlos Vasquez. (Seidler, Bernard) (Entered: 09/21/2020)
9/17/2020SENTENCING SUBMISSION by Christopher Lawrence. (Attachments: # 1 Exhibit Letter from Defendant part 1, # 2 Exhibit Letter from Defendant part 2, # 3 Exhibit Drug Program Certificate, # 4 Exhibit BOP Group Sessions Report, # 5 Exhibit Educational Certificates part 1, # 6 Exhibit Educational Certificates part 2)(Ambrosio, Thomas) (Entered: 09/17/2020)
9/15/2020NOTICE OF ATTORNEY APPEARANCE: Bernard Alan Seidler appearing for Carlos Vasquez. Appearance Type: Retained. (Seidler, Bernard) (Entered: 09/15/2020)
9/12/2020ORDER as to Christopher Lawrence: The Sentencing scheduled for September 15, 2020 is adjourned to October 22, 2020 at 11:30 a.m. (Sentencing set for 10/22/2020 at 11:30 AM before Judge Andrew L. Carter Jr.) (Signed by Judge Andrew L. Carter, Jr on 9/11/2020) (ap) (Entered: 09/14/2020)
9/4/2020 LETTER MOTION addressed to Judge Andrew L. Carter, Jr. from Thomas Ambrosio dated 9/4/2020 re: Sentencing Adjournment . Document filed by Christopher Lawrence. (Ambrosio, Thomas) (Entered: 09/04/2020)
9/2/2020ORDER as to Jamer Davis: The September 9, 2020 status conference is adjourned to October 16, 2020 at 10:00 a.m. Accordingly, it is ORDERED: the time from September 9, 2020 through October 16, 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). SO ORDERED. (Status Conference set for 10/16/2020 at 10:00 AM before Judge Andrew L. Carter Jr.) (Signed by Judge Andrew L. Carter, Jr on 9/2/2020) (lnl) (Entered: 09/02/2020)
8/31/2020MEMO ENDORSEMENT as to Andrew Rocco (23) denying 612 LETTER MOTION addressed to Judge Andrew L. Carter, Jr. from Jeremy Schneider dated August 27, 2020 re: Request for permission to relocate to Las Vegas. ENDORSEMENT: The application is DENIED. So Ordered. (Signed by Judge Andrew L. Carter, Jr on 8/31/2020) (lnl) (Entered: 08/31/2020)
8/27/2020ORDER as to Clarence Grandy: IT IS HEREBY ORDERED, that: 1. AARON M. GOLDSMITH, ESQ., as Counsel for Defendant CLARENCE GRANDY may file interim payment vouchers with CJA in this matter. (Signed by Judge Andrew L. Carter, Jr on 8/21/2020) (ap) (Entered: 08/27/2020)
8/27/2020 LETTER MOTION addressed to Judge Andrew L. Carter, Jr. from Jeremy Schneider dated August 27, 2020 re: Request for permission to relocate to Las Vegas . Document filed by Andrew Rocco. (Schneider, Jeremy) (Entered: 08/27/2020)
8/14/2020ORDER as to Edwin Santana: The Sentencing scheduled for September 2, 2020 is adjourned to October 28, 2020 at 10:00 a.m. SO ORDERED. (Sentencing set for 10/28/2020 at 10:00 AM before Judge Andrew L. Carter Jr.) (Signed by Judge Andrew L. Carter, Jr on 8/14/2020) (lnl) (Entered: 08/14/2020)
8/5/2020 MEMO ENDORSEMENT as to James Wilson (21) granting 607 LETTER MOTION addressed to Judge Andrew L. Carter, Jr. from John F. Kaley, Esq. dated August 3, 2020 re: Adjournment of Sentencing Presently Scheduled for August 19, 2020. ENDORSEMENT: The application is granted. Sentencing adjourned to 10/30/20 at 11:30 a.m. So Ordered. (Signed by Judge Andrew L. Carter, Jr on 8/5/2020) (ap)
8/5/2020Set/Reset Hearings as to James Wilson: Sentencing set for 10/30/2020 at 11:30 AM before Judge Andrew L. Carter Jr. (ap) (Entered: 08/05/2020)
8/5/2020ORDER as to Rocky Sanchez: The Sentencing scheduled for August 10, 2020 is adjourned to October 23, 2020 at 10:00 a.m. (Sentencing set for 10/23/2020 at 10:00 AM before Judge Andrew L. Carter Jr.) (Signed by Judge Andrew L. Carter, Jr on 8/5/2020) (ap) (Entered: 08/05/2020)
8/5/2020ORDER as to Clarence Grandy: The Sentencing scheduled for August 11, 2020 is adjourned to October 23, 2020 at 11:30 a.m. (Sentencing set for 10/23/2020 at 11:30 AM before Judge Andrew L. Carter Jr.) (Signed by Judge Andrew L. Carter, Jr on 8/5/2020) (ap) (Entered: 08/05/2020)
8/3/2020 LETTER MOTION addressed to Judge Andrew L. Carter, Jr. from John F. Kaley, Esq. dated August 3, 2020 re: Adjournment of Sentencing Presently Scheduled for August 19, 2020 . Document filed by James Wilson. (Kaley, John) (Entered: 08/03/2020)
7/24/2020JUDGMENT IN A CRIMINAL CASE as to Jason Davenport (6), Count(s) 1 is dismissed on the motion of the US. Pleaded guilty to Count(s) 1s, Imprisonment for a total term of 24 Months (twenty-four). Supervised release for a term of 3 Years (three). Special Assessment of $100 which is due immediately (Signed by Judge Andrew L. Carter, Jr on 7/23/20)(jw) (Entered: 02/04/2021)
7/24/2020DISMISSAL OF COUNTS on Government Motion as to Jason Davenport (6) Count 1. (jw) (Entered: 02/04/2021)
7/23/2020ORDER as to Jose Hernandez: The sentencing scheduled for July 31, 2020 is adjourned to October 13, 2020 at 10:00 a.m. SO ORDERED. (Sentencing set for 10/13/2020 at 10:00 AM before Judge Andrew L. Carter Jr.) (Signed by Judge Andrew L. Carter, Jr on 7/23/2020) (lnl) (Entered: 07/23/2020)
7/23/2020Minute Entry for proceedings held before Judge Andrew L. Carter, Jr: Sentencing held on 7/23/2020 for Jason Davenport (6) Count 1s. Defendant Jason Davenport appears with attorney Andrew M.J. Bernstein. AUSA Jacob Warren for the Government. Sentence: 24 Months. Supervised Release: 3 Years. Special Assessment: $100.00. Defendant remains in custody. See transcript for complete details. Court Reporter: Carol Ganley. (lnl) (Entered: 07/23/2020)
7/16/2020ORDER as to Jason Davenport: A CourtCall video sentencing is scheduled for July 23, 2020 at 11:00 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 32091812# and Pin 9921299#. (Signed by Judge Andrew L. Carter, Jr on 7/16/2020) (ap) (Entered: 07/16/2020)
7/16/2020ENDORSED LETTER as to Tito Llanes addressed to Judge Andrew L. Carter, Jr., from Ken Womble dated 7/10/2020 re: Defense counsel writes to be appointed counsel nunc pro tunc. ENDORSEMENT: The application is granted. (Signed by Judge Andrew L. Carter, Jr on 7/16/2020) (ap) (Entered: 07/16/2020)
7/15/2020ORDER ON MOTION FOR FOR REDUCTION IN SENTENCE UNDER 18 U.S.C. � 3582(c)(1)(A) (COMPASSIONATE RELEASE) as to Tito Llanes. DENIED after complete review of the motion on the merits. (Signed by Judge Andrew L. Carter, Jr on 7/15/2020) (ap) (Entered: 07/15/2020)
7/15/2020WAIVER OF RIGHT TO BE PRESENT AT CRIMINAL PROCEEDING as to Tito Llanes. (Signed by Judge Andrew L. Carter, Jr on 7/15/2020) (ap) (Entered: 07/15/2020)
7/15/2020Minute Entry for proceedings held before Judge Andrew L. Carter, Jr: Telephone Conference as to Tito Llanes held on 7/15/2020. Defendant Tito Llanes appearance waived. Ken Womble for Mr. Llanes. AUSA Christopher Clore for the Government. Edward Johnson, Probation Officer. The application for compassionate release is DENIED. See transcript for complete details. Court Reporter: Vincent Bologna. (lnl) (Entered: 07/15/2020)
7/14/2020Set/Reset Hearings as to Jason Davenport (6): Sentencing set for 7/23/2020 at 11:00 AM before Judge Andrew L. Carter Jr. (bw) (Entered: 07/16/2020)
7/14/2020MEMO ENDORSEMENT as to Jason Davenport (6) granting 592 FIRST LETTER MOTION addressed to Judge Andrew L. Carter, Jr. from Andrew M. J. Bernstein, Esq. on behalf of Jason Davenport dated 07-08-2020 re: Request to proceed by video conference at scheduled sentencing hearing on 7-20-20. ENDORSEMENT: The application is granted. So Ordered. (Signed by Judge Andrew L. Carter, Jr on 7/14/2020) (ap) (Entered: 07/14/2020)
7/13/2020SENTENCING SUBMISSION by USA as to Jason Davenport. (Clore, Christopher) (Entered: 07/13/2020)
7/10/2020ORDER as to Tito Llanes. A Telephone Hearing is set for July 15, 2020 at 2:00 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 ( Telephone Conference set for 7/15/2020 at 02:00 PM before Judge Andrew L. Carter Jr) (Signed by Judge Andrew L. Carter, Jr on 7/10/20)(jw) (Entered: 07/10/2020)
7/9/2020LETTER RESPONSE in Opposition by USA as to Tito Llanes addressed to Judge Andrew L. Carter, Jr. from Christopher J. Clore dated July 9, 2020 re: 590 FIRST LETTER MOTION addressed to Judge Andrew L. Carter, Jr. from Ken Womble dated July 7, 2020 re: Compassionate Release .. (Attachments: # 1 Exhibit A)(Clore, Christopher) (Entered: 07/09/2020)
7/9/2020SENTENCING SUBMISSION by Christopher Lawrence. (Ambrosio, Thomas) (Entered: 07/09/2020)
7/9/2020ORDER as to Larry Smith. The August 10, 2020 sentencing is adjourned to October 7, 2020 at 10:30am ( Sentencing set for 10/7/2020 at 10:30 AM before Judge Andrew L. Carter Jr) (Signed by Judge Andrew L. Carter, Jr on 7/9/20)(jw) (Entered: 07/09/2020)
7/9/2020Set/Reset Deadlines/Hearings as to Andrew Rocco: Sentencing set for 11/17/2020 at 10:00 AM before Judge Andrew L. Carter Jr. (jw) (Entered: 07/09/2020)
7/9/2020MEMO ENDORSEMENT 589 LETTER MOTION Reschedule Sentencing as to Andrew Rocco....ENDORSEMENT...The application is granted. Sentencing adjourned to 11/17/20 at 10:00am. (Signed by Judge Andrew L. Carter, Jr on 7/9/20) (jw) (Entered: 07/09/2020)
7/9/2020ORDER as to Christopher Lawrence. The July 16, 2020 sentencing is adjourned to September 15, 2020 at 11:00am ( Sentencing set for 9/15/2020 at 11:00 AM before Judge Andrew L. Carter Jr) (Signed by Judge Andrew L. Carter, Jr on 7/9/20)(jw) (Entered: 07/09/2020)
7/8/2020FIRST LETTER MOTION addressed to Judge Andrew L. Carter, Jr. from Andrew M. J. Bernstein, Esq. on behalf of Jason Davenport dated 07-08-2020 re: Request to proceed by video conference at scheduled sentencing hearing on 7-20-20 . Document filed by Jason Davenport. (Bernstein, Andrew) (Entered: 07/08/2020)
7/7/2020SENTENCING SUBMISSION by Jason Davenport. (Bernstein, Andrew) (Entered: 07/07/2020)
7/7/2020FIRST LETTER MOTION addressed to Judge Andrew L. Carter, Jr. from Ken Womble dated July 7, 2020 re: Compassionate Release . Document filed by Tito Llanes. (Womble, Ken) (Entered: 07/07/2020)
7/2/2020 LETTER MOTION addressed to Judge Andrew L. Carter, Jr. from Jeremy Schneider dated July 2, 2020 re: Request to Adjourn Sentencing . Document filed by Andrew Rocco. (Schneider, Jeremy) (Entered: 07/02/2020)
7/1/2020ORDER as to Larry Smith: The sentencing scheduled for July 8, 2020 is adjourned to August 10, 2020 at 2:00 p.m. SO ORDERED. (Sentencing set for 8/10/2020 at 02:00 PM before Judge Andrew L. Carter Jr.) (Signed by Judge Andrew L. Carter, Jr on 7/1/2020) (lnl) (Entered: 07/02/2020)
7/1/2020MEMO ENDORSEMENT as to Rocky Sanchez denying 585 LETTER MOTION addressed to Judge Andrew L. Carter, Jr. from David A. Ruhnke dated 06/30/2020 re: Unopposed motion for video sentencing. ENDORSEMENT: The application to proceed with sentencing by videoconference is DENIED. The sentencing is adjourned to 8/10/20 at 11:30 a.m. So Ordered. (Sentencing set for 8/10/2020 at 11:30 AM before Judge Andrew L. Carter Jr.) (Signed by Judge Andrew L. Carter, Jr on 7/1/2020) (lnl) (Entered: 07/02/2020)
6/30/2020MEMO ENDORSEMENT as to Shahieme Smith (18) granting 584 LETTER MOTION addressed to Judge Andrew L. Carter, Jr. from Michael H. Sporn dated June 29, 2020 re: Appointment of Counsel. ENDORSEMENT: The application is granted. (Signed by Judge Andrew L. Carter, Jr on 6/30/2020) (lnl) (Entered: 06/30/2020)
6/30/2020 LETTER MOTION addressed to Judge Andrew L. Carter, Jr. from David A. Ruhnke dated 06/30/2020 re: Unopposed motion for video sentencing . Document filed by Rocky Sanchez. (Ruhnke, David) (Entered: 06/30/2020)
6/29/2020 LETTER MOTION addressed to Judge Andrew L. Carter, Jr. from Michael H. Sporn dated June 29, 2020 re: Appointment of Counsel . Document filed by Shahieme Smith. (Sporn, Michael) (Entered: 06/29/2020)
6/26/2020 LETTER MOTION addressed to Judge Andrew L. Carter, Jr. from Thomas Ambrosio dated 6/26/2020 re: Update on funeral services attendance . Document filed by Christopher Lawrence. (Ambrosio, Thomas) (Entered: 06/26/2020)
6/23/2020MEMO ENDORSEMENT as to Christopher Lawrence (2) denying 578 LETTER MOTION addressed to Judge Andrew L. Carter, Jr. from Thomas Ambrosio dated 6/19/2020 re: 8 hour bail to attend funeral. ENDORSEMENT: The temporary bail application is DENIED. The parties shall file a joint status report on 6/25/20 regarding the feasibility of attending the funeral via Skype or another videoconferencing platform from the jail. (Signed by Judge Andrew L. Carter, Jr on 6/23/2020) (ap) (Entered: 06/23/2020)
6/22/2020 LETTER MOTION addressed to Judge Andrew L. Carter, Jr. from Thomas Ambrosio dated 6/22/2020 re: Reply - temporary bail request . Document filed by Christopher Lawrence. (Ambrosio, Thomas) (Entered: 06/22/2020)
6/22/2020 LETTER by USA as to Christopher Lawrence addressed to Judge Andrew L. Carter, Jr. from AUSA Jacob Warren dated June 22, 2020 re: Opposition to Request for Bail Document filed by USA. (Warren, Jacob) (Entered: 06/22/2020)
6/19/2020MEMO ENDORSEMENT as to Clarence Grandy on re: 574 LETTER MOTION addressed to Judge Andrew L. Carter, Jr. from Aaron M. Goldsmith, Esq. re: Rescheduling Sentencing back to original date, virtually. ENDORSEMENT: The application is denied. Sentencing adjourned to 8/11/20 at 10:00 a.m. (Sentencing set for 8/11/2020 at 10:00 AM before Judge Andrew L. Carter Jr.) (Signed by Judge Andrew L. Carter, Jr on 6/19/2020) (ap) (Entered: 06/19/2020)
6/19/2020 LETTER MOTION addressed to Judge Andrew L. Carter, Jr. from Thomas Ambrosio dated 6/19/2020 re: 8 hour bail to attend funeral . Document filed by Christopher Lawrence. (Ambrosio, Thomas) (Entered: 06/19/2020)
6/15/2020ORDER ON MOTION FOR REDUCTION IN SENTENCE UNDER 18 U.S.C. � 3582(c)(1)(A) / (COMPASSIONATE RELEASE): as to Benjamin Lucre (12), Count(s) 1s. Upon motion of the defendant for a reduction in sentence pursuant to 18 U.S.C. � 3582(c)(1)(A), and after considering the applicable factors set forth in 18 U.S.C. � 3553(a) and the applicable policy statements issued by the Sentencing Commission to the extent they are relevant to whether a deduction is warranted (and, if so, the amount of the reduction), IT IS ORDERED that the motion is: GRANTED. The defendant's previously imposed sentence of imprisonment of 60 Months is reduced to Time served. An appropriate release plan is in place and the defendant shall be released immediately. The defendant's conditions of supervised release are modified as follows: The defendant shall be subject to home detention for a period of 18 months, to be enforced by technology as determined by probation. The defendant is restricted to his residence at all times except for employment; education; religious services; medical, substance abuse, or mental health treatment; attorney visits; Court appearances; Court-ordered obligations; or other activities pre-approved by the probation officer. Installation of the monitoring equipment will take place after a 14 day quarantine period has been completed. The defendant is to possess or have access to a telephone that will allow video conferencing by the Probation Department. IT IS SO ORDERED. (Signed by Judge Andrew L. Carter, Jr. on 6/12/2200)(bw) (Entered: 06/15/2020)
6/12/2020Minute Entry for proceedings held before Judge Andrew L. Carter, Jr.: Telephone Conference as to (18-Cr-420-12) Benjamin Lucre held on 6/12/2020. Defendant Lucre's appearance waived. David Cohen for Defendant Benjamin Lucre. AUSA Jacob Warren for the Government. Ed Johnson, Probation Officer. The application for compassionate release is GRANTED. See transcript for complete details. Court Reporter: Lisa Franko. (bw) (Entered: 06/15/2020)
6/12/2020Sentencing Letter by Benjamin Lucre addressed to Judge Andrew L. Carter, Jr. from David J Cohen dated June 12, 2020 re: Release Plan. (Cohen, David) (Entered: 06/12/2020)
6/11/2020 LETTER MOTION addressed to Judge Andrew L. Carter, Jr. from Aaron M. Goldsmith,Esq dated June 10, 2020 re: Reschedule Sentencing Hearing back to original date of June 15, for a virtual hearing . Document filed by Clarence Grandy. (Goldsmith, Aaron) (Entered: 06/11/2020)
6/11/2020***NOTICE TO ATTORNEY TO RE-FILE DOCUMENT - DEFICIENT DOCKET ENTRY ERROR as to Clarence Grandy: Notice to Attorney Goldsmith, Aaron to RE-FILE Document [574] LETTER MOTION addressed to Judge Andrew L. Carter, Jr. from Aaron M. Goldsmith, Esq. re: Rescheduling Sentencing back to original date, virtually. ERROR(S): Attorney signature missing from document. (ka) (Entered: 06/11/2020)
6/10/2020 LETTER MOTION addressed to Judge Andrew L. Carter, Jr. from Aaron M. Goldsmith, Esq. re: Rescheduling Sentencing back to original date, virtually . Document filed by Clarence Grandy. (Goldsmith, Aaron) (Entered: 06/10/2020)
6/9/2020ENDORSED LETTER as to (18-Cr-420-08) Jerrell Fulcher addressed to Judge Andrew L. Carter, Jr. from Natali Todd, Esq. dated June 8, 2020 re: I write with the consent of the government to respectfully request an adjournment of the sentencing proceeding currently scheduled for June 15, 2020 to a date in mid September that is convenient for the Court. ENDORSEMENT: The application is granted. Sentencing adjourned to September 21, 2020 at 11:30 a.m. So Ordered. (Signed by Judge Andrew L. Carter, Jr. on 6/9/2020)(bw) (Entered: 06/09/2020)
6/9/2020ORDER as to (18-Cr-420-10) Clarence Grandy. The June 15, 2020 sentencing is adjourned to July 31, 2020 at 10:00 a.m. SO ORDERED. (Signed by Judge Andrew L. Carter, Jr. on 6/9/2020)(bw) (Entered: 06/09/2020)
6/9/2020ORDER as to (18-Cr-420-12) Benjamin Lucre. Telephone Hearing set for June 12, 2020 at 11:00 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. SO ORDERED. (Signed by Judge Andrew L. Carter, Jr. on 6/9/2020)(bw) (Entered: 06/09/2020)
6/9/2020ENDORSED LETTER as to (18-Cr-420-01) Jose Hernandez addressed to Judge Andrew L. Carter, Jr. from Attorney Steven Brill dated June 5, 2020 re: Mr. Hernandez is scheduled for sentencing on June 15, 2020. I have recently received the final PSR and require additional time to speak to our client and compile our sentencing submission. I therefore respectfully request that the Court adjourn Mr. Hernandez's upcoming sentencing hearing for at least thirty (30) days. ENDORSEMENT: The application is granted. Sentencing adjourned to 7/31/20 at 11:00 a.m. So Ordered. (Signed by Judge Andrew L. Carter, Jr. on 6/9/2020)(bw) (Entered: 06/09/2020)
6/8/2020SECOND LETTER MOTION addressed to Judge Andrew L. Carter, Jr. from Natali Todd dated June 8, 2020 re: Request for Sentence Adjournment . Document filed by Jerrell Fulcher. (Todd, Natali) (Entered: 06/08/2020)
6/5/2020 LETTER by USA as to Benjamin Lucre addressed to Judge Andrew L. Carter, Jr. from AUSA Jacob Warren dated June 5, 2020 re: Opposition to Motion Document filed by USA. (Warren, Jacob) (Entered: 06/05/2020)
6/5/2020FIRST LETTER MOTION addressed to Judge Andrew L. Carter, Jr. from Steven Brill dated June 5, 2020 re: Adjournment of Upcoming Sentencing Hearing . Document filed by Jose Hernandez. (Brill, Steven) (Entered: 06/05/2020)
6/5/2020NOTICE OF FILING OF OFFICIAL TRANSCRIPT as to Shahieme Smith. Notice is hereby given that an official transcript of a Conference proceeding held on 5/15/2020 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: 06/05/2020)
6/5/2020TRANSCRIPT of Proceedings as to Shahieme Smith re: Conference held on 5/15/2020 before Judge Andrew L. Carter, Jr.. Court Reporter/Transcriber: Khristine Sellin, (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 6/26/2020. Redacted Transcript Deadline set for 7/6/2020. Release of Transcript Restriction set for 9/3/2020. (McGuirk, Kelly) (Entered: 06/05/2020)
6/1/2020Sentencing Letter by Clarence Grandy addressed to Andrew L. Carter, USDJ from Aaron M. Goldsmith dated June 1, 2020 re: Sentencing Submission for Clarence Grandy. (Attachments: # 1 Letter of Support, # 2 Letter of Support)(Goldsmith, Aaron) (Entered: 06/01/2020)
5/22/2020ORDER as to (18-Cr-420-02) Christopher Lawrence. The May 29, 2020 sentencing is adjourned to July 16, 2020 at 10:30 a.m. SO ORDERED. (Signed by Judge Andrew L. Carter, Jr. on 5/22/2020)(bw) (Entered: 05/22/2020)
5/22/2020ENDORSED LETTER as to (18-Cr-420-07) Jamer Davis addressed to Judge Andrew L. Carter, Jr. from Attorney William J. Stampur dated May 21, 2020 re: I write to respectfully request an adjournment of Mr. Davis' status conference now scheduled for May 27, 2020, until the week of September 7, 2020 at a time convenient to the Court. ENDORSEMENT: The application is granted. Status Conference adjourned to 9/9/20 at 10:00 a.m. Time excluded. So Ordered. (Signed by Judge Andrew L. Carter, Jr. on 5/22/2020)(bw) (Entered: 05/22/2020)
5/22/2020SENTENCING SUBMISSION by Christopher Lawrence. (Attachments: # 1 Supplement Letter of Support)(Ambrosio, Thomas) (Entered: 05/22/2020)
5/21/2020 LETTER MOTION addressed to Judge Andrew L. Carter, Jr. from William J. Stampur . Document filed by Jamer Davis as to Jose Hernandez, Christopher Lawrence, Luis Aviles, Geraldo Busanet, Sammuel Caban, Jason Davenport, Jamer Davis, Jerrell Fulcher, Rico Gonzalez, Clarence Grandy, Tito Llanes, Benjamin Lucre, Derrick Richardson, Paris Roberts, Rocky Sanchez, Edwin Santana, Larry Smith, Shahieme Smith, Isaac Soler, Dylan Williams, James Wilson, Robert Wright, Andrew Rocco, Carlos Vasquez. (Stampur, William) (Entered: 05/21/2020)
5/19/2020ORDER ON MOTION FOR REDUCTION IN SENTENCE UNDER 18 U.S.C. � 3582(c)(1)(A) - (COMPASSIONATE RELEASE) as to (18-Cr-420-18) Shahieme Smith. Upon motion of the defendant for a reduction in sentence pursuant to 18 U.S.C. � 3582(c)(1)(A), and after considering the applicable factors set forth in 18 U.S.C. � 3553(a) and the applicable policy statements issued by the Sentencing Commission to the extent they are relevant to whether a deduction is warranted (and, if so, the amount of the reduction), IT IS ORDERED that the motion is: GRANTED. The defendant's previously imposed sentence of imprisonment of 30 months is reduced to Time served; An appropriate release plan is in place and the defendant shall be released immediately. SUPERVISED RELEASE: The defendant's term of supervised release is unchanged. IT IS SO ORDERED. (Signed by Judge Andrew L. Carter, Jr. on 5/15/2020)(bw) (Entered: 05/19/2020)
5/18/2020ENDORSED LETTER as to (18-Cr-420-21) James Wilson addressed to Judge Andrew L. Carter, Jr. from AUSA Christopher J. Clore dated May 15, 2020 re: Pursuant to the Court's oral order on April 2, 2020 in the above-referenced matter, the parties write to provide the Court with an update regarding the defendant's upcoming sentencing. The defendant is currently scheduled to be sentenced on May 19, 2020. The parties, however, propose that the defendant's sentencing be adjourned for 90 days or a date more convenient for the Court. The parties agree that an adjournment in this case is warranted because further delay will not result in serious harm to the interests of justice as the defendant is currently released on bail. In addition, during the status conference held on April 2, 2020, the Court ordered Wilson's temporary release for 60 days. In light of the parties' request for an adjournment, the parties further request that the defendant's bail continue until the new sentencing date. ENDORSEMENT: The application is granted in its entirety. Sentencing adjourned to 8/19/20 at 10:00 a.m. So Ordered. (Signed by Judge Andrew L. Carter, Jr. on 5/18/2020)(bw) (Entered: 05/18/2020)
5/17/2020 LETTER MOTION addressed to Judge Andrew L. Carter, Jr. from Michael H. Sporn dated May 17, 2020 re: Proposed Release Plan . Document filed by Shahieme Smith. (Sporn, Michael) (Entered: 05/17/2020)
5/15/2020Minute Entry for proceedings held before Judge Andrew L. Carter, Jr.: Telephone Conference as to (18-Cr-420-18) Shahieme Smith held on 5/15/2020. Defendant Shahieme Smith's appearance waived. Michael Sporn for Defendant Shahieme Smith. AUSA Christopher Clore for the Government. Shawnte Lorick, Probation Officer. The application for compassionate release is GRANTED. See transcript for complete details. Court Reporter: Khris Sellin. (bw) (Entered: 05/19/2020)
5/15/2020 LETTER by USA as to James Wilson addressed to Judge Andrew L. Carter, Jr. from Christopher J. Clore dated May 15, 2020 re: Update re Wilson Sentencing Date and Temporary Release Document filed by USA. (Clore, Christopher) (Entered: 05/15/2020)
5/15/2020FIRST MOTION Compassionate Release to home confinement . Document filed by Benjamin Lucre. (Cohen, David) (Entered: 05/15/2020)
5/13/2020ORAL ORDER as to Andrew Rocco (23). Sentencing set for 7/28/2020 at 10:00 AM before Judge Andrew L. Carter Jr. (bw) (Entered: 05/13/2020)
5/13/2020Minute Entry for proceedings held before Judge Andrew L. Carter, Jr.: Telephone Conference as to (18-Cr-420-23) Andrew Rocco held on 5/13/2020. Defendant Andrew Rocco appears with attorney Jeremy Schneider. AUSA Jacob Warren for the Government. Pre-Trial Services Officer, Marlon Ovalles. Defendant advised of the conditions of his release. Pre-Trial Services Status Report due 6/15/20. The 7/7/20 sentencing is adjourned to 7/28/20 at 10:00 a.m. See transcript for complete details. Court Reporter: Andrew Walker. (bw) (Entered: 05/13/2020)
5/11/2020ORDER as to Andrew Rocco. A Telephone Conference is set for May 13, 2020 at 11:00 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. SO ORDERED. (Signed by Judge Andrew L. Carter, Jr. on 5/11/2020)(bw) (Entered: 05/11/2020)
5/11/2020NOTICE OF FILING OF OFFICIAL TRANSCRIPT as to Jose Hernandez, Christopher Lawrence, Luis Aviles, Geraldo Busanet, Sammuel Caban, Jason Davenport, Jamer Davis, Jerrell Fulcher, Rico Gonzalez, Clarence Grandy, Tito Llanes, Benjamin Lucre, Derrick Richardson, Paris Roberts, Rocky Sanchez, Edwin Santana, Larry Smith, Shahieme Smith, Isaac Soler, Dylan Williams, James Wilson, Robert Wright, Andrew Rocco, Carlos Vasquez. Notice is hereby given that an official transcript of a Conference proceeding held on 3/9/20 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: 05/11/2020)
5/11/2020TRANSCRIPT of Proceedings as to Jose Hernandez, Christopher Lawrence, Luis Aviles, Geraldo Busanet, Sammuel Caban, Jason Davenport, Jamer Davis, Jerrell Fulcher, Rico Gonzalez, Clarence Grandy, Tito Llanes, Benjamin Lucre, Derrick Richardson, Paris Roberts, Rocky Sanchez, Edwin Santana, Larry Smith, Shahieme Smith, Isaac Soler, Dylan Williams, James Wilson, Robert Wright, Andrew Rocco, Carlos Vasquez re: Conference held on 3/9/20 before Judge Andrew L. Carter, Jr.. Court Reporter/Transcriber: Lisa Smith, (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 6/1/2020. Redacted Transcript Deadline set for 6/11/2020. Release of Transcript Restriction set for 8/10/2020. (McGuirk, Kelly) (Entered: 05/11/2020)
5/8/2020 LETTER MOTION addressed to Judge Andrew L. Carter, Jr. from Michael H. Sporn dated May 8, 2020 re: update status on letter motion . Document filed by Shahieme Smith. (Sporn, Michael) (Entered: 05/08/2020)
5/8/2020ORDER as to Andrew Rocco. It is hereby ordered that defendant, Andrew Rocco, Reg # (54944) - 048, be released from custody, subject to previously applicable bail conditions. The US Marshals are to release the defendant unless any pending warrants, detainers or other issues are encountered. (Signed by Judge Andrew L. Carter, Jr on 5/8/20)(jw) (Entered: 05/08/2020)
5/8/2020Minute Entry for proceedings held before Judge Andrew L. Carter, Jr.: Bond Hearing as to (18-Cr-420-23) Andrew Rocco held on 5/8/2020. AUSA Jacob Warren. Defense Counsel Jeremy Schneider (CJA). BAIL DISPOSITION: See Transcript. Agreed conditions of release; Travel restricted to SDNY/EDNY; Surrender travel documents (& no new applications); Pretrial supervision as directed by Pretrial Services; Drug testing/treatment as directed by PTS; Mental health evaluation/treatment as directed by PTS; Home incarceration; Electronic monitoring; Defendant not to possess firearm/destructive device/other weapon; Defendant to be released on own signature, plus the following conditions: -The Defendant shall report to Pre-Trial Services immediately upon release. -The Defendant must have access to and/or purchase a cellphone with videoconferencing capability to facilitate contact with Pre-Trial Services and any drug or mental health treatment provider. (bw) (Entered: 05/08/2020)
5/6/2020WAIVER OF RIGHT TO BE PRESENT AT CRIMINAL PROCEEDING as to (18-Cr-420-18) Shahieme Smith. (Accepted by Judge Andrew L. Carter, Jr. on 4/16/2020) (bw) (Entered: 05/07/2020)
5/5/2020Minute Entry for proceedings held before Judge Andrew L. Carter, Jr.: Bond Hearing as to (18-Cr-420-06) Jason Davenport held on 5/5/2020. Defendant's appearance waived. Andrew Bernstein for Jason Davenport. AUSA Christopher Clore for the Government. Keyana Pompey, U.S. Pre-Trial Services Officer. The bail application is DENIED. See transcript for complete details. Court Reporter: Karen Gorlaski. (bw) (Entered: 05/08/2020)
5/4/2020NOTICE of Change of Address as to Jose Hernandez, Christopher Lawrence, Luis Aviles, Geraldo Busanet, Sammuel Caban, Jason Davenport, Jamer Davis, Jerrell Fulcher, Rico Gonzalez, Clarence Grandy, Tito Llanes, Benjamin Lucre, Derrick Richardson, Paris Roberts, Rocky Sanchez, Edwin Santana, Larry Smith, Shahieme Smith, Isaac Soler, Dylan Williams, James Wilson, Robert Wright, Andrew Rocco, Carlos Vasquez. New Address: Sichenzia Ross Ference LLP, 1185 6th Avenue, 37th Floor, New York, New York, USA 10036, 212-616-4291. (Bernstein, Andrew) (Entered: 05/04/2020)
5/4/2020ORDER as to (18-Cr-420-06) Jason Davenport. Telephone Bail Hearing set for May 5, 2020 at 11:00 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. SO ORDERED. (Signed by Judge Andrew L. Carter, Jr. on 4/30/2020)(bw) (Entered: 05/04/2020)
5/4/2020ORDER as to (18-Cr-420-23) Andrew Rocco. Telephone Bail Hearing set for May 8, 2020 at 11:00 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. SO ORDERED. (Signed by Judge Andrew L. Carter, Jr. on 5/4/2020)(bw) (Entered: 05/04/2020)
5/1/2020 LETTER MOTION addressed to Judge Andrew L. Carter, Jr. from Jeremy Schneider dated May 1, 2020 re: Request for Release from Custody Pending Sentence due to COVID-19 . Document filed by Andrew Rocco. (Schneider, Jeremy) (Entered: 05/01/2020)
5/1/2020SECOND LETTER MOTION addressed to Judge Andrew L. Carter, Jr. from Andrew M. J. Bernstein on behalf of Jason Davenport dated 05-01-2020 re: Motion for release in REPLY to the Government's response. Document filed by Jason Davenport as to Jose Hernandez, Christopher Lawrence, Luis Aviles, Geraldo Busanet, Sammuel Caban, Jason Davenport, Jamer Davis, Jerrell Fulcher, Rico Gonzalez, Clarence Grandy, Tito Llanes, Benjamin Lucre, Derrick Richardson, Paris Roberts, Rocky Sanchez, Edwin Santana, Larry Smith, Shahieme Smith, Isaac Soler, Dylan Williams, James Wilson, Robert Wright, Andrew Rocco, Carlos Vasquez. (Attachments: # 1 Exhibit MDC Evaluation)(Bernstein, Andrew) (Entered: 05/01/2020)
5/1/2020LETTER RESPONSE in Opposition by USA as to Jason Davenport addressed to Judge Andrew L. Carter, Jr. from Christopher J. Clore dated May 1, 2020 re: 537 EMERGENCY LETTER MOTION addressed to Judge Andrew L. Carter, Jr. from Andrew M. J. Bernstein on behalf of Jason Davenport dated 04/30/20 re: Request for release from custody due to the COVID-19 pandemic .. (Clore, Christopher) (Entered: 05/01/2020)
4/30/2020EMERGENCY LETTER MOTION addressed to Judge Andrew L. Carter, Jr. from Andrew M. J. Bernstein on behalf of Jason Davenport dated 04/30/20 re: Request for release from custody due to the COVID-19 pandemic . Document filed by Jason Davenport as to Jose Hernandez, Christopher Lawrence, Luis Aviles, Geraldo Busanet, Sammuel Caban, Jason Davenport, Jamer Davis, Jerrell Fulcher, Rico Gonzalez, Clarence Grandy, Tito Llanes, Benjamin Lucre, Derrick Richardson, Paris Roberts, Rocky Sanchez, Edwin Santana, Larry Smith, Shahieme Smith, Isaac Soler, Dylan Williams, James Wilson, Robert Wright, Andrew Rocco, Carlos Vasquez. (Attachments: # 1 Exhibit Medical Records, # 2 Exhibit Medical Records, # 3 Exhibit Medical Records, # 4 Exhibit Letter from Warden of MDC, # 5 Text of Proposed Order Proposed Order of Release, # 6 Affidavit Conditions of MDC)(Bernstein, Andrew) (Entered: 04/30/2020)
4/29/20201 - Terminate Hearings
4/28/2020 LETTER MOTION addressed to Judge Andrew L. Carter, Jr. from Michael H. Sporn dated April 28, 2020 re: report on release status . Document filed by Shahieme Smith. (Sporn, Michael) (Entered: 04/28/2020)
4/27/2020NOTICE OF FILING OF OFFICIAL TRANSCRIPT as to James Wilson. Notice is hereby given that an official transcript of a Hearing proceeding held on 4/2/2020 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: 04/27/2020)
4/27/2020TRANSCRIPT of Proceedings as to James Wilson re: Hearing held on 4/2/2020 before Judge Andrew L. Carter, Jr.. Court Reporter/Transcriber: Alena Lynch, (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 5/18/2020. Redacted Transcript Deadline set for 5/28/2020. Release of Transcript Restriction set for 7/27/2020. (McGuirk, Kelly) (Entered: 04/27/2020)
4/21/2020 LETTER MOTION addressed to Judge Andrew L. Carter, Jr. from Michael H. Sporn dated April 21, 2020 re: report on release status . Document filed by Shahieme Smith. (Sporn, Michael) (Entered: 04/21/2020)
4/21/2020 LETTER by USA as to Shahieme Smith addressed to Judge Andrew L. Carter, Jr. from Christopher J. Clore dated April 21, 2020 re: Update for Shahieme Smith Document filed by USA. (Clore, Christopher) (Entered: 04/21/2020)
4/20/2020MEMO ENDORSEMENT as to Larry Smith (17) on 528 LETTER MOTION addressed to Judge Andrew L. Carter, Jr. from Ellen M. Murphy dated 4/15/2020 re: Extension of time for sureties to sign Mr. Smiths bond. ENDORSEMENT: SO ORDERED. (Signed by Judge Andrew L. Carter, Jr on 4/20/2020) (lnl) (Entered: 04/21/2020)
4/16/2020Minute Entry for proceedings held before Judge Andrew L. Carter, Jr: Telephone Conference as to Shahieme Smith held on 4/16/2020. Defendant's appearance waived. Michael Sporn for Defendant, Shahime Smith. AUSA Christopher Clore for the Government. Supervisory Probation Officer, Shawnte Lock. The application for compassionate release is DENIED. Joint Status Report Due: 4/21/20. See transcript for complete details. Court Reporter: Karen Gorlaski. (lnl) (Entered: 04/30/2020)
4/16/2020WAIVER OF RIGHT TO BE PRESENT AT CRIMINAL PROCEEDING by (18-Cr-420-08) Jerrell Fulcher. (Accepted by Magistrate Judge Katharine H. Parker on 4/16/2020) (bw) (Entered: 04/16/2020)
4/16/2020Minute Entry for proceedings held before Magistrate Judge Katharine H. Parker: Bail Hearing as to (18-Cr-420-08) Jerrell Fulcher held on 4/16/2020. AUSA Christopher Jordan Clore. Defense Counsel Natali J.H. Todd (CJA). BAIL DISPOSITION: Detention: Risk of Flight/Danger. See Transcript. COMMENTS: Defendant shall self-surrender to the MCC at 150 Park Row, NY, NY 10007 by noon on 4/17/2020 where he shall be quarantined for a period determined appropriate by the BOP in consultation with medical personnel and then placed, as appropriate, within the facility. ADDITIONAL PROCEEDINGS: Conference before District Judge on 6/15/2020 Sentencing. (bw) (Entered: 04/16/2020)
4/15/2020 LETTER MOTION addressed to Judge Andrew L. Carter, Jr. from Ellen M. Murphy dated 4/15/2020 re: Extension of time for sureties to sign Mr. Smiths bond . Document filed by Larry Smith. (Murphy, Ellen) (Entered: 04/15/2020)
4/15/2020 LETTER MOTION addressed to Judge Andrew L. Carter, Jr. from Michael H. Sporn dated April 15, 2020 re: Reply to gov opp . Document filed by Shahieme Smith. (Attachments: # 1 Exhibit C)(Sporn, Michael) (Entered: 04/15/2020)
4/15/2020ORDER as to Shahieme Smith. Telephone Bail Hearing set for April 16, 2020 at 2:00 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 ( Telephone Bail Hearing set for 4/16/2020 at 02:00 PM before Judge Andrew L. Carter Jr). (Signed by Judge Andrew L. Carter, Jr on 4/15/2020)(jw) (Entered: 04/15/2020)
4/15/2020LETTER RESPONSE in Opposition by USA as to Shahieme Smith addressed to Judge Andrew L. Carter, Jr. from Christopher J. Clore dated April 15, 2020 re: 524 LETTER MOTION addressed to Judge Andrew L. Carter, Jr. from Michael H. Sporn dated April 11, 2020 re: Compassionate Release .. (Clore, Christopher) (Entered: 04/15/2020)
4/11/2020 LETTER MOTION addressed to Judge Andrew L. Carter, Jr. from Michael H. Sporn dated April 11, 2020 re: Compassionate Release . Document filed by Shahieme Smith. (Attachments: # 1 Exhibit A, # 2 Exhibit B)(Sporn, Michael) (Entered: 04/11/2020)
4/10/2020NOTICE OF FILING OF OFFICIAL TRANSCRIPT as to James Wilson. Notice is hereby given that an official transcript of a Plea 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: 04/10/2020)
4/10/2020TRANSCRIPT of Proceedings as to James Wilson re: Plea 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 5/1/2020. Redacted Transcript Deadline set for 5/11/2020. Release of Transcript Restriction set for 7/9/2020. (McGuirk, Kelly) (Entered: 04/10/2020)
4/8/2020ORDER as to Rocky Sanchez. The April 20, 2020 sentencing is adjourned to July 8, 2020 at 10:00 a.m. SO ORDERED. (Signed by Judge Andrew L. Carter, Jr. on 4/8/2020)(bw) (Entered: 04/08/2020)
4/8/2020ORDER as to Larry Smith. The April 13, 2020 sentencing is adjourned to July 8, 2020 at 11:00 a.m. SO ORDERED. (Signed by Judge Andrew L. Carter, Jr. on 4/8/2020)(bw) (Entered: 04/08/2020)
4/7/2020Minute Entry for proceedings held before Judge Andrew L. Carter, Jr: Telephone Conference as to James Wilson held on 4/7/2020. Remark Defendant James Wilson. John F. Kaley for the Defendant. AUSA Christopher Clore for the Government. Courtney De Feo, Pre-Trial Services Officer. Mr. Wilson understands his conditions of release. Sentencing adjourned without a date. See transcript for complete details (Court Reporter Rebecca Forman) (ap) (Entered: 04/29/2020)
4/6/2020~Util - Set/Reset Deadlines/Hearings, Oral Order
4/2/2020ORAL ORDER as to James Wilson (21). Telephone Conference set for 4/7/2020 at 02:00 PM before Judge Andrew L. Carter Jr. Responses (Joint Status Report re: co-signers) due by 4/29/2020. Brief (Joint Status Report re: new sentencing date) due by 5/15/2020. (bw) (Entered: 04/06/2020)
4/2/2020Minute Entry for proceedings held before Judge Andrew L. Carter, Jr.: Bond Hearing as to (18-Cr-420-21) James Wilson held on 4/2/2020. Remark: James Wilson's appearance waived. John Kaley, for Defendant. AUSA Christopher Clore for the Government. Courtney De Feo, Pre-Trial Services Officer. The bail application is GRANTED. See Docket No. 519. Telephone Status Conference set for 4/7/20 at 2:00 p.m. Conference Number: 1 (888-363-4749, Access Code: 3768660. Joint Status Report re: new sentencing date due 5/15/20. Joint Status Report re: co-signers due 4/29/20. See transcript for complete details. Court Reporter: Alena Lynch. (bw) (Entered: 04/06/2020)
4/2/2020Minute Entry on "Disposition Sheet" for proceedings held before Judge Andrew L. Carter, Jr.: Bond Hearing as to (18-Cr-420-21) James Wilson held on 4/2/2020. AUSA Christopher Clore. Defense Counsel John Kaley (CJA). BAIL DISPOSITION: See Transcript. Agreed conditions of release; $75,000 PRB; 3 FRP; Travel is restricted to SDNY/EDNY; Surrender travel documents (& no new applications); Pretrial supervision as directed by PTS; Drug testing/treatment as directed by PTS; Mental health evaluation/treatment as directed by PTS; Defendant not to possess firearm/destructive device/other weapon; $75,000 PRB cosigned by 3 FRP cosigners to confirm in one week. PTS supervision as directed. Travel is restricted to SDNY/EDNY. Surrender travel documents and make no new applications. Do not possess firearms, destructive devices, other dangerous weapons. Do not maintain contact with any known gang members. Mental health evaluation and treatment as directed. Drug testing and treatment as directed. (bw) (Entered: 04/03/2020)
4/2/2020ORDER as to James Wilson: It is hereby ordered: that defendant, James Wilson, Reg # 85842-054, be released from custody, subject to previously applicable bail conditions. The U.S. Marshals are to release the defendant unless any pending warrants, detainers or other issues are encountered. (Signed by Judge Andrew L. Carter, Jr on 4/2/2020) (ap) (Entered: 04/02/2020)
4/1/2020ORDER as to James Wilson: Telephone Bail Hearing set for April 2, 2020 at 11:00 AM. The parties should contact the Court at 1-888-363-4749 on the date and time specified above and once prompted, should dial the conference code 3768660. (Telephone Bail Hearing set for 4/2/2020 at 11:00 AM before Judge Andrew L. Carter Jr.) (Signed by Judge Andrew L. Carter, Jr on 4/1/2020) (ap) (Entered: 04/01/2020)
3/31/2020MEMO ENDORSEMENT as to Andrew Rocco on 514 MEMO ENDORSEMENT LETTER MOTION addressed to Judge Andrew L. Carter, Jr. from Jeremy Schneider dated March 27, 2020. ENDORSEMENT: Sentencing adjourned to 7/7/20 at 11:15 a.m. (Sentencing set for 7/7/2020 at 11:15 AM before Judge Andrew L. Carter Jr.) (Signed by Judge Andrew L. Carter, Jr on 3/30/2020) (lnl) (Entered: 03/31/2020)
3/31/2020 LETTER MOTION addressed to Judge Andrew L. Carter, Jr. from John F. Kaley, Esq. dated March 31, 2020 re: 513 Letter re: Reply Motion to Government's Opposition Letter [#513] . Document filed by James Wilson. (Kaley, John) (Entered: 03/31/2020)
3/30/2020MEMO ENDORSEMENT LETTER MOTION addressed to Judge Andrew L. Carter, Jr. from Jeremy Schneider dated March 27, 2020 re: Adjournment of Sentence on 509 LETTER MOTION addressed to Judge Andrew L. Carter, Jr. from Jeremy Schneider dated March 27, 2020 re: Adjournment of Sentence. ENDORSEMENT: SO ORDERED. (Signed by Judge Robert L. Carter on 3/30/2020) (lnl) (Entered: 03/30/2020)
3/30/2020 LETTER by USA as to James Wilson addressed to Judge Andrew L. Carter, Jr. from AUSA Jacob Warren dated March 30, 2020 re: Opposition to Bail Document filed by USA. (Warren, Jacob) (Entered: 03/30/2020)
3/27/2020ENDORSED LETTER as to Jason Davenport addressed to Judge Andrew L. Carter, Jr. from Attorney Andrew M. J. Bernstein dated March 25, 2020 re: I am requesting that the Court adjourn Jason Davenport's sentencing hearing for at least thirty (30) days. ENDORSEMENT: The application is granted. Sentencing adjourned to 7/20/20 at 10:00 a.m. SO ORDERED: (Signed by Judge Andrew L. Carter, Jr. on 3/27/2020)(bw) (Entered: 03/27/2020)
3/27/2020EMERGENCY LETTER MOTION addressed to Judge Andrew L. Carter, Jr. from John F. Kaley, Esq. dated March 27, 2020 re: Bail Application . Document filed by James Wilson. (Kaley, John) (Entered: 03/27/2020)
3/27/2020NOTICE TO ATTORNEY TO RE-FILE DOCUMENT - EVENT TYPE ERROR as to James Wilson: Notice to Attorney Kaley, John to RE-FILE Document [510] EMERGENCY MOTION for Bond. Use the event type Letter Motion found under the event list Motions. (ka) (Entered: 03/27/2020)
3/27/2020EMERGENCY MOTION for Bond . Document filed by James Wilson. (Kaley, John) (Entered: 03/27/2020)
3/27/2020 LETTER MOTION addressed to Judge Andrew L. Carter, Jr. from Jeremy Schneider dated March 27, 2020 re: Adjournment of Sentence . Document filed by Andrew Rocco. (Schneider, Jeremy) (Entered: 03/27/2020)
3/25/2020FIRST LETTER MOTION addressed to Judge Andrew L. Carter, Jr. from Andrew M. J. Bernstein, Esq. on behalf of Mr. Jason Davenport dated 03-25-2020 re: Request to Adjourn Sentencing Hearing . Document filed by Jason Davenport as to Jose Hernandez, Christopher Lawrence, Luis Aviles, Geraldo Busanet, Sammuel Caban, Jason Davenport, Jamer Davis, Jerrell Fulcher, Rico Gonzalez, Clarence Grandy, Tito Llanes, Benjamin Lucre, Derrick Richardson, Paris Roberts, Rocky Sanchez, Edwin Santana, Larry Smith, Shahieme Smith, Isaac Soler, Dylan Williams, James Wilson, Robert Wright, Andrew Rocco, Carlos Vasquez. (Bernstein, Andrew) (Entered: 03/25/2020)
3/24/2020Set/Reset Hearings as to Jerrell Fulcher: Sentencing set for 6/15/2020 at 02:00 PM before Judge Andrew L. Carter Jr. (jbo) (Entered: 03/24/2020)
3/24/2020MEMO ENDORSED granting 505 LETTER MOTION Adjournment of Sentence Hearing as to Jerrell Fulcher (8)...ENDORSEMENT: The application is granted. Sentencing adjourned to 6/15/20 at 2:00 pm. SO ORDERED. (Signed by Judge Andrew L. Carter, Jr on 3/24/2020) (jbo) (Entered: 03/24/2020)
3/24/2020ENDORSED LETTER as to (18-Cr-420-16) Edwin Santana addressed to Judge Andrew L. Carter, Jr. from Attorney David B. Anders dated March 19, 2020 re: This is Mr. Santana's second request for an adjournment of the sentencing. ENDORSEMENT: The application is granted. Sentencing adjourned to 9/2/20 at 10:00 a.m. SO ORDERED: (Signed by Judge Andrew L. Carter, Jr. on 3/24/2020)(bw) (Entered: 03/24/2020)
3/23/2020FIRST LETTER MOTION addressed to Judge Andrew L. Carter, Jr. from Natali Todd dated March 23, 2020 re: Adjournment of Sentence Hearing . Document filed by Jerrell Fulcher. (Todd, Natali) (Entered: 03/23/2020)
3/19/2020SECOND LETTER MOTION addressed to Judge Andrew L. Carter, Jr. from David B. Anders dated March 19, 2020 re: Request to Reschedule Sentencing Hearing . Document filed by Edwin Santana. (Anders, David) (Entered: 03/19/2020)
3/16/2020NOTICE OF FILING OF OFFICIAL TRANSCRIPT as to Luis Aviles. Notice is hereby given that an official transcript of a Sentence proceeding held on 2/19/2020 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: 03/16/2020)
3/11/2020Terminate Deadlines and Hearings as to Jason Davenport: (ap) (Entered: 03/11/2020)
3/11/2020Minute Entry for proceedings held before Judge Andrew L. Carter, Jr: Plea entered by Jason Davenport (6) Guilty as to Count 1s. (ap) (Entered: 03/11/2020)
3/11/2020Minute Entry for proceedings held before Judge Andrew L. Carter, Jr: Change of Plea Hearing as to Jason Davenport held on 3/11/2020. Defendant Jason Davenport appears with attorney, Andrew Bernstein. AUSA Jacob Warren for the Government. Defendant sworn, arraigned 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 Superseding Indictment. Plea ACCEPTED. Sentencing set for 6/18/20 at 10:00 a.m. Defendant remains in custody. See transcript for complete details. (Sentencing set for 6/18/2020 at 10:00 AM before Judge Andrew L. Carter Jr.) (Court Reporter Steve Greenbaum) (ap) (Entered: 03/11/2020)
3/10/2020Set/Reset Hearings as to Jose Hernandez: Sentencing set for 6/15/2020 at 11:00 AM before Judge Andrew L. Carter Jr. (jbo) (Entered: 03/10/2020)
3/10/2020Change of Not Guilty Plea to Guilty Plea as to Jose Hernandez (1) Count 1ss. (jbo) (Entered: 03/10/2020)
3/10/2020Minute Entry for proceedings held before Judge Andrew L. Carter, Jr: Plea entered by Jose Hernandez (1) Guilty as to Count 1ss. (jbo) (Entered: 03/10/2020)
3/10/2020Minute Entry for proceedings held before Judge Andrew L. Carter, Jr: Change of Plea Hearing as to Jose Hernandez held on 3/10/2020. Defendant Jose Hernandez appears with attorney Steven Brill. AUSA Jacob Warren for the Government. Defendant sworn, arraigned and advised of his rights. Defendant withdraws his previously entered plea of not guilty and enters a plea of GUILTY to the Superseding Information. Plea ACCEPTED. Sentencing set for 6/15/20 at 11:00 a.m. Defendant remains in custody. See transcript for complete details. Court Reporter: Rebecca Forman. (jbo) (Entered: 03/10/2020)
3/10/2020ORDER as to Rocky Sanchez: Due to a conflict on the Court's calendar, the April 17, 2020 sentencing is adjourned to April 20, 2020 at 2:30 p.m. (Sentencing set for 4/20/2020 at 02:30 PM before Judge Andrew L. Carter Jr.) (Signed by Judge Andrew L. Carter, Jr on 3/10/2020) (ap) (Entered: 03/10/2020)
3/10/2020ORDER as to Larry Smith: Due to a conflict on the Court's calendar, the April 10, 2020 sentencing is adjourned to April 13, 2020 at 12:00 p.m. (Sentencing set for 4/13/2020 at 12:00 PM before Judge Andrew L. Carter Jr.) (Signed by Judge Andrew L. Carter, Jr on 3/10/2020) (ap) (Entered: 03/10/2020)
3/10/2020ORDER as to Jerrell Fulcher: Due to a conflict on the Court's calendar, the April 10, 2020 sentencing is adjourned to April 13, 2020 at 11:00 a.m. (Sentencing set for 4/13/2020 at 11:00 AM before Judge Andrew L. Carter Jr.) (Signed by Judge Andrew L. Carter, Jr on 3/10/2020) (ap) (Entered: 03/10/2020)
3/10/2020WAIVER OF INDICTMENT by Jose Hernandez. (jm) (Entered: 03/10/2020)
3/10/2020(S3) SUPERSEDING INFORMATION (Felony) filed as to Jose Hernandez (1) count(s) 1ss. (jm) (Entered: 03/10/2020)
3/10/2020ORDER as to Jamer Davis: A Change of Plea Hearing is scheduled for March 11, 2020 at 2:15 p.m. (Change of Plea Hearing set for 3/11/2020 at 02:15 PM before Judge Andrew L. Carter Jr.) (Signed by Judge Andrew L. Carter, Jr on 3/10/2020) (ap) (Entered: 03/10/2020)
3/10/2020ORDER as to Jason Davenport: A Change of Plea Hearing is scheduled for March 11, 2020 at 11:00 a.m. (Change of Plea Hearing set for 3/11/2020 at 11:00 AM before Judge Andrew L. Carter Jr.) (Signed by Judge Andrew L. Carter, Jr on 3/10/2020) (ap) (Entered: 03/10/2020)
3/9/2020Set/Reset Hearings as to Clarence Grandy: Sentencing set for 6/15/2020 at 10:00 AM before Judge Andrew L. Carter Jr. (jbo) (Entered: 03/09/2020)
3/9/2020Order of Referral to Probation for Presentence Investigation and Report as to Clarence Grandy. (Signed by Judge Andrew L. Carter, Jr on 3/9/2020)(jbo) (Entered: 03/09/2020)
3/9/2020Change of Not Guilty Plea to Guilty Plea as to Clarence Grandy (10) Count 1s. (jbo) (Entered: 03/09/2020)
3/9/2020Minute Entry for proceedings held before Judge Andrew L. Carter, Jr: Plea entered by Clarence Grandy (10) Guilty as to Count 1s. (jbo) (Entered: 03/09/2020)
3/9/2020Minute Entry for proceedings held before Judge Andrew L. Carter, Jr: Change of Plea Hearing as to Clarence Grandy held on 3/9/2020. Defendant Clarence Grandy appears with attorney Aaron Goldsmith. AUSA Jacob Warren for the Government. 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 Superseding Indictment. Plea ACCEPTED. PSI ordered. Sentencing set for 6/15/20 at 10:00 a.m. Defendant remains in custody. See transcript for complete details. Court Reporter: Lisa Smith. (jbo) (Entered: 03/09/2020)
3/9/2020NOTICE OF FILING OF OFFICIAL TRANSCRIPT as to Luis Aviles. Notice is hereby given that an official transcript of a Sentence proceeding held on 2/19/2020 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: 03/09/2020)
3/9/2020TRANSCRIPT of Proceedings as to Luis Aviles re: Sentence held on 2/19/2020 before Judge Andrew L. Carter, Jr.. Court Reporter/Transcriber: Pamela Utter, (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 3/30/2020. Redacted Transcript Deadline set for 4/9/2020. Release of Transcript Restriction set for 6/8/2020. (McGuirk, Kelly) (Entered: 03/09/2020)
3/5/2020TRANSCRIPT of Proceedings as to Robert Wright re: Sentence held on 2/7/2020 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 3/26/2020. Redacted Transcript Deadline set for 4/6/2020. Release of Transcript Restriction set for 6/3/2020. (McGuirk, Kelly) (Entered: 03/05/2020)
3/5/2020NOTICE OF FILING OF OFFICIAL TRANSCRIPT as to Robert Wright. Notice is hereby given that an official transcript of a Sentence proceeding held on 2/7/2020 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: 03/05/2020)
3/4/2020TRANSCRIPT of Proceedings as to Andrew Rocco re: Plea held on 1/29/2020 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 3/25/2020. Redacted Transcript Deadline set for 4/6/2020. Release of Transcript Restriction set for 6/2/2020. (McGuirk, Kelly) (Entered: 03/04/2020)
3/2/2020ORDER as to Jose Hernandez ( Change of Plea Hearing set for 3/10/2020 at 02:00 PM before Judge Andrew L. Carter Jr) A Change of Plea Hearing is scheduled for March 10, 2020 at 2:00pm. (Signed by Judge Andrew L. Carter, Jr on 3/2/20)(jw) (Entered: 03/02/2020)
3/2/2020ORDER as to Clarence Grandy ( Change of Plea Hearing set for 3/9/2020 at 02:00 PM before Judge Andrew L. Carter Jr). A Change of Plea Hearing is scheduled for March 9, 2020 at 2:00pm (Signed by Judge Andrew L. Carter, Jr on 3/2/20)(jw) (Entered: 03/02/2020)
2/28/2020Set/Reset Hearings as to James Wilson: Sentencing set for 5/19/2020 at 10:00 AM before Judge Andrew L. Carter Jr. (lnl) (Entered: 03/04/2020)
2/28/2020Oral Order of Referral to Probation for Presentence Investigation and Report as to James Wilson. (Signed by Judge Andrew L. Carter, Jr on 2/28/2020) (lnl) (Entered: 03/04/2020)
2/28/2020Minute Entry for proceedings held before Judge Andrew L. Carter, Jr: Change of Plea Hearing as to James Wilson held on 2/28/2020. Defendant James Wilson appears with attorney John Kaley. AUSA Jacob Warren for the Government. Defendant sworn and, advised of his rights. The Defendant withdraws his previously entered plea of not guilty and enters a plea of GUILTY to Count 1 of the Superseding Indictment. Plea ACCEPTED. Expedited Sentencing set for 5/19/20 at 10:00 a.m. PSI ordered. Defendant remains in custody. See transcript for complete details. Court Reporter: Rebecca Forman. (lnl) (Entered: 03/04/2020)
2/25/2020ORDER as to Andrew Rocco: Mr. Rocco was previously ordered to be on suicide watch. The Court is now canceling that order and, orders that Mr. Rocco be removed from suicide watch. (Signed by Judge Andrew L. Carter, Jr on 2/24/2020) (ap) (Entered: 02/25/2020)
2/24/2020MEMO ENDORSEMENT: as to Jamer Davis (7) granting 481 LETTER MOTION addressed to Judge Andrew L. Carter, Jr. from William J. Stampur. ENDORSEMENT: The application is granted. (Signed by Judge Andrew L. Carter, Jr on 2/24/2020) (ap) (Entered: 02/24/2020)
2/21/2020JUDGMENT IN A CRIMINAL CASE as to Luis Aviles (3). THE DEFENDANT: pleaded guilty to count Count 1 of the Superseding Indictment (S1). Count(s) in the underlying Indictment are dismissed on the motion of the United States. IMPRISONMENT: 48 Months (forty-eight). The court makes the following recommendations to the Bureau of Prisons: If consistent with the Bureau of Prisons, polices, practices and guidelines, the Court recommends designation to an institution near the New York City metropolitan area. The defendant is remanded to the custody of the United States Marshal. SUPERVISED RELEASE: 3 Years (three). ASSESSMENT: $100.00 due immediately. (Signed by Judge Andrew L. Carter, Jr on 2/19/2020) (ap) (Entered: 02/21/2020)
2/21/2020DISMISSAL OF COUNTS on Government Motion as to Luis Aviles (3) Count 1. (ap) (Entered: 02/21/2020)
2/21/2020MEMO ENDORSEMENT as to Luis Aviles on re: 482 LETTER by Luis Aviles addressed to Judge Andrew L. Carter, Jr. from Sara K. Winik dated February 20, 2020 re: BOP prison designation. ENDORSEMENT: The application is granted. (Signed by Judge Andrew L. Carter, Jr on 2/20/2020) (ap) (Entered: 02/21/2020)
2/20/2020 LETTER by Luis Aviles addressed to Judge Andrew L. Carter, Jr. from Sara K. Winik dated February 20, 2020 re: BOP prison designation (Winik, Sara) (Entered: 02/20/2020)
2/19/2020Minute Entry for proceedings held before Judge Andrew L. Carter, Jr: Sentencing held on 2/19/2020 for Luis Aviles (3) Count 1s. Defendant Luis Aviles appears with attorneys John Zach and Sara Winik. AUSA Christopher Clore for the Government. Plea ACCEPTED. Imprisonment: 48 Months. Supervised Release: 3 Years. Special Assessment: $100.00. Defendant remains in custody. See transcript for complete details. Court Reporter: Pamela Utter. (jbo) (Entered: 02/20/2020)
2/19/2020 LETTER MOTION addressed to Judge Andrew L. Carter, Jr. from William J. Stampur . Document filed by Jamer Davis as to Jose Hernandez, Christopher Lawrence, Luis Aviles, Geraldo Busanet, Sammuel Caban, Jason Davenport, Jamer Davis, Jerrell Fulcher, Rico Gonzalez, Clarence Grandy, Tito Llanes, Benjamin Lucre, Derrick Richardson, Paris Roberts, Rocky Sanchez, Edwin Santana, Larry Smith, Shahieme Smith, Isaac Soler, Dylan Williams, James Wilson, Robert Wright, Andrew Rocco, Carlos Vasquez. (Stampur, William) (Entered: 02/19/2020)
2/19/2020ORDER as to Andrew Rocco: A status conference is scheduled for February 24, 2020 at 2:15 p.m. (Status Conference set for 2/24/2020 at 02:15 PM before Judge Andrew L. Carter Jr.) (Signed by Judge Andrew L. Carter, Jr on 2/19/2020) (ap) (Entered: 02/19/2020)
2/19/2020ORDER as to James Wilson: A Change of Plea Hearing is scheduled for February 28, 2020 at 2:00 p.m. (Change of Plea Hearing set for 2/28/2020 at 02:00 PM before Judge Andrew L. Carter Jr.) (Signed by Judge Andrew L. Carter, Jr on 2/19/2020) (ap) (Entered: 02/19/2020)
2/19/2020Set/Reset Hearings as to Christopher Lawrence: Sentencing set for 5/29/2020 at 11:30 AM before Judge Andrew L. Carter Jr. (ap) (Entered: 02/19/2020)
2/19/2020MEMO ENDORSEMENT as to Christopher Lawrence (2) on 476 LETTER MOTION addressed to Judge Andrew L. Carter, Jr. from Thomas Ambrosio dated 2/14/2020 re: Sentencing Adjournment. ENDORSEMENT: Application granted. Sentencing adjourned to 5-29-20 at 11:30 a.m. So Ordered. (Signed by Judge Andrew L. Carter, Jr on 2/19/2020) (ap) (Entered: 02/19/2020)
2/14/2020ENDORSED LETTER as to Andrew Rocco addressed to Judge Andrew L. Carter, Jr. from Jeremy Schneider dated 2/14/2020 re: Defense counsel writes to request an extension to inform the Court of his position. ENDORSEMENT: So Ordered. (Signed by Judge Andrew L. Carter, Jr on 2/14/2020) (ap) (Entered: 02/18/2020)
2/14/2020 LETTER MOTION addressed to Judge Andrew L. Carter, Jr. from Thomas Ambrosio dated 2/14/2020 re: Sentencing Adjournment . Document filed by Christopher Lawrence. (Ambrosio, Thomas) (Entered: 02/14/2020)
2/13/2020Set/Reset Hearings as to Luis Aviles: Sentencing set for 2/19/2020 at 03:00 PM before Judge Andrew L. Carter Jr. (jbo) (Entered: 02/13/2020)
2/13/2020Minute Entry for proceedings held before Judge Andrew L. Carter, Jr: Status Conference as to Luis Aviles held on 2/13/2020. Defendant Luis Aviles not present. John Zach and Sara Winik for the Defendant. AUSA Christopher Clore for the Government. Sentencing adjourned to 2/19/20 at 3:00 p.m. See transcript for complete details. Court Reporter: Karen Gorlaski. (jbo) (Entered: 02/13/2020)
2/13/2020DISMISSAL OF COUNTS on Government Motion as to Robert Wright (22) Count 1. (ap) (Entered: 02/13/2020)
2/13/2020MEMO ENDORSEMENT as to Robert Wright on re: 472 LETTER by USA as to Robert Wright addressed to Judge Andrew L. Carter, Jr. from Christopher J. Clore dated Feb. 13, 2020 re: Request to Dismiss Open Counts. ENDORSEMENT: The application is granted. (Signed by Judge Andrew L. Carter, Jr on 2/13/2020) (ap) (Entered: 02/13/2020)
2/13/2020ORDER as to Luis Aviles: Today's sentencing scheduled for 11:00 a.m. is converted to a status conference. (Status Conference set for 2/13/2020 at 11:00 AM before Judge Andrew L. Carter Jr.) (Signed by Judge Andrew L. Carter, Jr on 2/13/2020)(ap) (Entered: 02/13/2020)
2/13/2020 LETTER by USA as to Robert Wright addressed to Judge Andrew L. Carter, Jr. from Christopher J. Clore dated Feb. 13, 2020 re: Request to Dismiss Open Counts Document filed by USA. (Clore, Christopher) (Entered: 02/13/2020)
2/12/2020SENTENCING SUBMISSION by USA as to Luis Aviles. (Clore, Christopher) (Entered: 02/12/2020)
2/12/2020ORDER as to Jose Hernandez, Christopher Lawrence, Luis Aviles, Geraldo Busanet, Jason Davenport, Jamer Davis, Jerrell Fulcher, Clarence Grandy, Rocky Sanchez, Edwin Santana, Larry Smith, Isaac Soler, James Wilson, Robert Wright, Andrew Rocco: Due to a conflict on the Court's calendar, the status conference scheduled for March 12, 2020 is rescheduled to March 11, 2020 at 2:00 p.m. (Status Conference set for 3/11/2020 at 02:00 PM before Judge Andrew L. Carter Jr.) (Signed by Judge Andrew L. Carter, Jr on 2/12/2020) (ap) (Entered: 02/12/2020)
2/10/2020JUDGMENT IN A CRIMINAL CASE as to Robert Wright (22). THE DEFENDANT: pleaded guilty to Count 1 of the Superseding Indictment (S1). IMPRISONMENT: 24 Months (twenty-four). 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 near the New York City metropolitan area. The Court recommends that the Bureau of Prisons make available to the Defendant any drug treatment program for which he is eligible. The defendant is remanded to the custody of the United States Marshal. SUPERVISED RELEASE: 3 Years (three). See SPECIAL CONDITIONS OF SUPERVISION. ASSESSMENT: $100.00 due immediately. (Signed by Judge Andrew L. Carter, Jr on 2/10/2020) (ap) (Entered: 02/13/2020)
2/10/2020SENTENCING SUBMISSION by Christopher Lawrence. (Attachments: # 1 Exhibit Sentencing Mitigation Report, # 2 Supplement Additional Letters of Support)(Ambrosio, Thomas) (Entered: 02/10/2020)
2/7/2020ORDER as to Robert Wright. ORDERED, that the defendant is hereby remanded to the custody of the United States Marshal. (Signed by Judge Andrew L. Carter, Jr on 2/7/20)(jbo) (Entered: 02/07/2020)
2/7/2020Minute Entry for proceedings held before Judge Andrew L. Carter, Jr: Sentencing held on 2/7/2020 for Robert Wright (22) Count 1s. Defendant Robert Wright appears with Thomas Dunn. AUSA Christopher Clore for the Government. Plea ACCEPTED. Imprisonment: 24 Months. Supervised Release: 3 Years. Special Assessment: $100.00. Defendant remanded. See transcript for complete details. Court Reporter: Rose Prater. (lnl) (Entered: 02/07/2020)
2/6/2020ORDER as to Andrew Rocco. ORDERED, that the defendant is hereby remanded to the custody of the United States Marshal. The Court orders that the defendant be placed on suicide watch while in custody. SO ORDERED. (Signed by Judge Andrew L. Carter, Jr on 2/6/20)(jbo) (Entered: 02/06/2020)
2/6/2020SENTENCING SUBMISSION by Robert Wright. (Attachments: # 1 Exhibit Wright Letter in support)(Dunn, Thomas) (Entered: 02/06/2020)
2/5/2020ORDER as to Andrew Rocco. A status conference is scheduled for February 6, 2020 at 12:00 p.m. SO ORDERED. (Signed by Judge Andrew L. Carter, Jr on 2/5/20) (Status Conference set for 2/6/2020 at 12:00 PM before Judge Andrew L. Carter Jr.) (jbo) (Entered: 02/05/2020)
2/4/2020SENTENCING SUBMISSION by Luis Aviles. (Attachments: # 1 Exhibit A, # 2 Exhibit B, # 3 Exhibit C, # 4 Exhibit D, # 5 Exhibit E, # 6 Exhibit F, # 7 Exhibit G, # 8 Exhibit H, # 9 Exhibit I, # 10 Exhibit J, # 11 Exhibit K)(Winik, Sara) (Entered: 02/04/2020)
2/3/2020 LETTER by Andrew Rocco addressed to Judge Andrew L. Carter, Jr. from Jeremy Schneider dated February 3, 2020 re: Joint status letter regarding relocation (Schneider, Jeremy) (Entered: 02/03/2020)
2/3/2020SENTENCING SUBMISSION by USA as to Robert Wright. (Clore, Christopher) (Entered: 02/03/2020)
1/31/2020MEMO ENDORSED granting 456 LETTER MOTION extension of time to file sentencing submission as to Luis Aviles (3)...ENDORSEMENT: SO ORDERED. (Signed by Judge Andrew L. Carter, Jr on 1/30/20) (jbo) (Entered: 01/31/2020)
1/30/2020ORDER as to Rocky Sanchez. ORDERED, that the defendant is hereby remanded to the custody of the United States Marshal. (Signed by Judge Andrew L. Carter, Jr on 1/29/20)(jbo) (Entered: 01/30/2020)
1/30/2020ORDER as to Jose Hernandez, Geraldo Busanet, Jason Davenport, Jamer Davis, Clarence Grandy, Isaac Soler, James Wilson, Andrew Rocco. At the January 29, 2020 status conference, the parties requested an exclusion of time pursuant to the Speedy Trial Act, 18 U.S. C. � 3161 until March 12, 2020 to allow the parties to continue engaging in plea negotiations. The Court finds that the interests of justice are served by such an exclusion to allow the parties to continue engaging in plea negotiations and, that those interests outweigh the interests of the defendants and the public in a speedy trial. Accordingly, it is ORDERED: the time from January 29, 2020 through March 12, 2020 is excluded in the interests of justice from all calculations under the Speedy Trial Act, pursuant to 18 U.S.C. � 316l(h)(7)(A). SO ORDERED. (Signed by Judge Andrew L. Carter, Jr on 1/30/20)(jbo) (Entered: 01/30/2020)
1/30/2020Oral Order, ~Util - Set/Reset Hearings, Oral Order, ~Util - Set/Reset Hearings, Oral Order, ~Util - Set/Reset Hearings, Oral Order, ~Util - Set/Reset Hearings, Oral Order, ~Util - Set/Reset Hearings, Oral Order, ~Util - Set/Reset Hearings, Oral Order, ~Util - Set/Reset Hearings, Oral Order, ~Util - Set/Reset Hearings
1/29/2020Minute Entry for proceedings held before Judge Andrew L. Carter, Jr.: Bond Revocation Hearing as to (18-Cr-420-15) Rocky Sanchez held on 1/29/2020. Defendant Rocky Sanchez appears with attorneys David Ruhnke and Diane Ferrone. AUSA Jacob Warren for the Government. Dianne Naim Bradley, Social Worker present. Marlon Ovalles, Pre-Trial Services Officer present. Bail revoked; Defendant remanded. See transcript for complete details. Court Reporter: Rose Prater. (bw) (Entered: 01/30/2020)
1/29/2020ORAL ORDER as to (S1-18-Cr-420-23) Andrew Rocco. Brief (Joint Status Report) due by 2/3/2020. Sentencing set for 5/29/2020 at 10:00 AM before Judge Andrew L. Carter Jr. (bw) (Entered: 01/30/2020)
1/29/2020Minute Entry for proceedings held before Judge Andrew L. Carter, Jr.: Plea entered by Andrew Rocco (23) Guilty as to Count 3. (bw) (Entered: 01/30/2020)
1/29/2020Change of Not Guilty Plea to Guilty Plea as to Andrew Rocco (23) Count 3. (bw) (Entered: 01/30/2020)
1/29/2020Minute Entry for proceedings held before Judge Andrew L. Carter, Jr.: Change of Plea Hearing as to Andrew Rocco (23) held on 1/29/2020. Defendant Andrew Rocco appears with attorney Jeremy Schneider. AUSA Jacob Warren for the Government. Defendant sworn and advised of his rights. Defendant withdraws his previously entered plea of not guilty and enters a plea of GUILTY to Count 3 of the Superseding Indictment. Plea ACCEPTED. Sentencing set for 5/29/20 at 10:00 a.m. Joint Status Report Due: 2/3/2020. All bail conditions remain in effect. See transcript for complete details. Court Reporter: Rose Prater. (bw) (Entered: 01/30/2020)
1/29/2020ORAL ORDER as to Jose Hernandez (1), Geraldo Busanet (4), Jason Davenport (6), Jamer Davis (7), Clarence Grandy (10), Isaac Soler (19), James Wilson (21), Andrew Rocco (23). Time excluded from 1/29/2020 until 3/12/2020. Status Conference set for 3/12/2020 at 02:00 PM before Judge Andrew L. Carter Jr. (bw) (Entered: 01/30/2020)
1/29/2020Minute Entry for proceedings held before Judge Andrew L. Carter, Jr.: Status Conference as to Jose Hernandez (1), Geraldo Busanet (4), Jason Davenport (6), Jamer Davis (7), Clarence Grandy (10), Isaac Soler (19), James Wilson (21), Andrew Rocco (23) held on 1/29/2020. Defendant Jose Hernandez appears with attorney Steven Brill. Defendants Geraldo Busanet and James Wilson appear with attorney John Kaley. Defendant Jason Davenport appears with attorney Andrew Bernstein. Defendant James Davis appears with attorney William Stampur. Defendant Clarence Grady appears with attorney Aaron Goldsmith. Defendant Isaac Soler appears with attorney Valerie Gotlib. Defendant Andrew Rocco appears with attorney Jeremy Schneider. AUSA Jacob Warren for the Government. Status Conference set for 3/12/2020 at 2:00 p.m. Time excluded from 1/29/2020 to 3/12/2020 in the interest of justice. All bail conditions remain in effect for Defendants Busanet, Davis, Soler and Rocco. All other Defendants remain in custody. See transcript for complete details. Court Reporter: Rose Prater. (bw) (Entered: 01/30/2020)
1/29/2020 LETTER MOTION addressed to Judge Andrew L. Carter, Jr. from Sara K. Winik dated January 29, 2020 re: extension of time to file sentencing submission . Document filed by Luis Aviles. (Winik, Sara) (Entered: 01/29/2020)
1/29/2020Set/Reset Hearings as to Christopher Lawrence: Sentencing set for 2/19/2020 at 12:00 PM before Judge Andrew L. Carter Jr. (jbo) (Entered: 01/29/2020)
1/29/2020MEMO ENDORSED granting 453 LETTER MOTION Sentencing Adjournment as to Christopher Lawrence (2)...ENDORSEMENT: The application is granted. Sentencing adjourned to 2/19/20 at 12pm. SO ORDERED. (Signed by Judge Andrew L. Carter, Jr on 1/29/20) (jbo) (Entered: 01/29/2020)
1/28/2020SENTENCING SUBMISSION by Robert Wright. (Attachments: # 1 Exhibit Wright Letter in support)(Dunn, Thomas) (Entered: 01/28/2020)
1/27/2020 LETTER MOTION addressed to Judge Andrew L. Carter, Jr. from Thomas Ambrosio dated 1/27/2020 re: Sentencing Adjournment . Document filed by Christopher Lawrence. (Ambrosio, Thomas) (Entered: 01/27/2020)
1/24/2020ORDER as to Rocky Sanchez ( Bail Hearing set for 1/29/2020 at 03:30 PM before Judge Andrew L. Carter Jr)A bail hearing is scheduled for January 29, 2020 at 3:30pm (Signed by Judge Andrew L. Carter, Jr on 1/24/20)(jw) (Entered: 01/24/2020)
1/17/2020Set/Reset Hearings as to Andrew Rocco: Change of Plea Hearing set for 1/29/2020 at 02:30 PM before Judge Andrew L. Carter Jr. (jbo) (Entered: 01/17/2020)
1/17/2020ORDER as to Andrew Rocco. A Change of Plea Hearing is scheduled for January 29, 2020 at 2:30 pm. SO ORDERED. (Signed by Judge Andrew L. Carter, Jr on 1/17/20)(jbo) (Entered: 01/17/2020)
1/16/2020MEMO ENDORSED granting 447 LETTER MOTION adjournment of sentence as to Robert Wright (22)...ENDORSEMENT: Application granted. Sentencing adjourned to 2/7/20 at 2pm. SO ORDERED. (Signed by Judge Andrew L. Carter, Jr on 1/16/20) (jbo) (Entered: 01/16/2020)
1/16/2020Set/Reset Hearings as to Robert Wright: Sentencing set for 2/7/2020 at 02:00 PM before Judge Andrew L. Carter Jr. (jbo) (Entered: 01/16/2020)
1/15/2020ORDER as to (18-Cr-420-16) Edwin Santana. Due to a conflict on the Court's calendar, the sentencing set for April 23, 2020 is adjourned to April 27, 2020 at 10:00 a.m. SO ORDERED. (Signed by Judge Andrew L. Carter, Jr. on 1/15/2020)(bw) (Entered: 01/15/2020)
1/15/2020ORDER as to (18-Cr-420-15) Rocky Sanchez. Due to a conflict on the Court's calendar, the sentencing set for April 17, 2020 is adjourned to April 21, 2020 at 10:00 a.m. SO ORDERED. (Signed by Judge Andrew L. Carter, Jr. on 1/15/2020)(bw) (Entered: 01/15/2020)
1/13/2020FIRST LETTER MOTION addressed to Judge Andrew L. Carter, Jr. from Thomas Francis Dunn dated January 13, 2020 re: adjournment of sentence . Document filed by Robert Wright. (Dunn, Thomas) (Entered: 01/13/2020)
1/10/2020TRANSCRIPT of Proceedings as to Jerrell Fulcher re: Plea held on 11/26/19 before Judge Robert L. Carter. 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 1/31/2020. Redacted Transcript Deadline set for 2/10/2020. Release of Transcript Restriction set for 4/9/2020. (McGuirk, Kelly) (Entered: 01/10/2020)
1/9/2020ENDORSED LETTER as to Edwin Santana addressed to Judge Andrew L. Carter, Jr. from David B. Anders dated 12/31/19 re: Reschedule Sentencing...ENDORSEMENT: The application is granted. Sentencing adjourned to 4/23/20 at 10:00am ( Sentencing set for 4/23/2020 at 10:00 AM before Judge Andrew L. Carter Jr) (Signed by Judge Andrew L. Carter, Jr on 1/9/20)(jw) (Entered: 01/09/2020)
1/6/2020JUDGMENT IN A CRIMINAL CASE as to Sammuel Caban (5), Count(s) 1 are dismissed on the motion of the US; Pleaded guilty to Count(s) 1s, Imprisonment for a total term of 72 Months (seventy-two). Supervised release for a term of 5 years. 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 near the New York City metropolitan area. The Court recommends that the Defendant be allowed to participate in drug and mental health treatment programs. Special Assessment of $100 which is due immediately. (Signed by Judge Andrew L. Carter, Jr on 12/20/2019)(jw) (Entered: 01/07/2020)
1/6/2020DISMISSAL OF COUNTS on Government Motion as to Sammuel Caban (5) Count 1. (jw) (Entered: 01/07/2020)
12/31/2019 LETTER MOTION addressed to Judge Andrew L. Carter, Jr. from David B. Anders dated December 31, 2019 re: Adjournment of Sentence as to Edwin Santana . Document filed by Edwin Santana. (Anders, David) (Entered: 12/31/2019)
12/19/2019TRANSCRIPT of Proceedings as to Luis Aviles re: Plea held on 11/12/19 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 1/9/2020. Redacted Transcript Deadline set for 1/21/2020. Release of Transcript Restriction set for 3/18/2020. (McGuirk, Kelly) (Entered: 12/19/2019)
12/19/2019NOTICE OF FILING OF OFFICIAL TRANSCRIPT as to Luis Aviles. Notice is hereby given that an official transcript of a Plea proceeding held on 11/12/19 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: 12/19/2019)
12/17/2019NOTICE OF FILING OF OFFICIAL TRANSCRIPT as to Shahieme Smith. Notice is hereby given that an official transcript of a Sentence proceeding held on 11/20/19 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: 12/17/2019)
12/17/2019TRANSCRIPT of Proceedings as to Shahieme Smith re: Sentence held on 11/20/19 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 1/7/2020. Redacted Transcript Deadline set for 1/17/2020. Release of Transcript Restriction set for 3/16/2020. (McGuirk, Kelly) (Entered: 12/17/2019)
12/12/2019Minute Entry for proceedings held before Judge Andrew L. Carter, Jr: Sentencing held on 12/12/2019 for Sammuel Caban (5) Count 1s. Defendant Sammuel Caban appears with attorney Guy Oksenhendler. AUSA Jacob Warren for the Government. Plea ACCEPTED. Imprisonment: 72 Months. Supervised Release: 5 Years. Special Assessment: $100.00. Defendant remains in custody. Defendant remains in custody. See transcript for complete details. Court Reporter: Lisa Smith. (jbo) (Entered: 01/02/2020)
12/11/2019ORDER as to Sammuel Caban: The time for the December 12, 2019 sentencing is adjourned 3:00 p.m. (Sentencing set for 12/12/2019 at 03:00 PM before Judge Andrew L. Carter Jr.) (Signed by Judge Andrew L. Carter, Jr on 12/10/2019) (ap) (Entered: 12/11/2019)
12/11/2019Set/Reset Hearings as to Christopher Lawrence: Sentencing set for 2/13/2020 at 12:00 PM before Judge Andrew L. Carter Jr. (ap) (Entered: 12/11/2019)
12/11/2019MEMO ENDORSEMENT as to Christopher Lawrence (2) granting 433 THIRD LETTER MOTION addressed to Judge Andrew L. Carter, Jr. from Thomas Ambrosio dated 12/10/2019 re: Sentencing Adjournment. ENDORSEMENT: Application granted. Sentencing adjourned to 2-13-20 at 12:00 p.m. So Ordered. (Signed by Judge Andrew L. Carter, Jr on 12/10/2019) (ap) (Entered: 12/11/2019)
12/10/2019MEMO ENDORSEMENT as to Jerrell Fulcher (8) granting 426 LETTER MOTION addressed to Judge Andrew L. Carter, Jr. from Natali Todd dated 11/26/2019 re: Bail Modification. ENDORSEMENT: The application is granted. (Signed by Judge Andrew L. Carter, Jr on 12/10/2019) (ap) (Entered: 12/10/2019)
12/10/2019THIRD LETTER MOTION addressed to Judge Andrew L. Carter, Jr. from Thomas Ambrosio dated 12/10/2019 re: Sentencing Adjournment . Document filed by Christopher Lawrence. (Ambrosio, Thomas) (Entered: 12/10/2019)
12/10/2019ORDER as to Jose Hernandez, Christopher Lawrence, Luis Aviles, Geraldo Busanet, Sammuel Caban, Jason Davenport, Jamer Davis, Jerrell Fulcher, Rico Gonzalez, Clarence Grandy, Tito Llanes, Benjamin Lucre, Derrick Richardson, Paris Roberts, Rocky Sanchez, Edwin Santana, Larry Smith, Shahieme Smith, Isaac Soler, Dylan Williams, James Wilson, Robert Wright, Andrew Rocco, Carlos Vasquez. At the December 2, 2019 status conference, the parties requested an exclusion of time pursuant to the Speedy Trial Act, 18 U.S.C. � 3161 until January 29, 2020 to allow the parties to continue engaging in plea negotiations. The Court finds that the interests of justice are served by such an exclusion to allow the parties to continue engaging in plea negotiations and, that those interests outweigh the interests of the defendants and the public in a speedy trial. Accordingly, it is ORDERED: the time from December 2, 2019 through January 29, 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 12/2/2019 until 1/29/2020. (Signed by Judge Andrew L. Carter, Jr on 12/2/2019) (ap) (Entered: 12/10/2019)
12/10/2019SENTENCING SUBMISSION by Sammuel Caban. (Oksenhendler, Guy) (Entered: 12/10/2019)
12/5/2019430SEALED DOCUMENT placed in vault. (mhe) (Entered: 12/05/2019)
12/3/2019DISMISSAL OF COUNTS on Government Motion as to Shahieme Smith (18) Count 1. (jw) (Entered: 12/03/2019)
12/3/2019JUDGMENT IN A CRIMINAL CASE as to Shahieme Smith (18), Count(s) 1 is dismissed on the motion of the US. Pleaded guilty to Count(s) 1s, Imprisonment for a total term of 30 Months (Thirty). Supervised release for a term of Three Years (3). The court makes the following recommendations to the Bureau of Prisons: The Court recommends that the Defendant be permitted to participate in the RDP program, if eligible. If consistent with the Bureau of Prisons, policies, practices and guidelines, the Court recommends designation to FCI Fort Dix, NJ. The Defendant shall submit his person, and any property, residence, vehicle, papers, computer, other electronic communication, data storage devices, cloud storage or media, and effects to a search by any United States Probation Officer, and if needed, with the assistance of any law enforcement. The search is to be conducted when there is reasonable suspicion concerning violation of a condition of supervision or unlawful conduct by the person being supervised. Failure to submit to a search may be grounds for revocation of release. The Defendant shall warn any other occupants that the premises may be subject to searches pursuant to this condition. Any search shall be conducted at a reasonable time and in a reasonable manner. Special Assessment of $100 which is due immediately. (Signed by Judge Andrew L. Carter, Jr on 12/3/2019)(jw) (Entered: 12/03/2019)
12/2/2019Minute Entry for proceedings held before Judge Andrew L. Carter, Jr:Status Conference as to Jose Hernandez, Christopher Lawrence, Luis Aviles, Geraldo Busanet, Sammuel Caban, Jason Davenport, Jamer Davis, Jerrell Fulcher, Clarence Grandy, Rocky Sanchez, Edwin Santana, Larry Smith, Isaac Soler, James Wilson, Robert Wright, Andrew Rocco held on 12/2/2019. Defendant Jose Hernandez appears with attorney Steven Brill. Defendant Geraldo Busanet appears with attorney, Jeffrey Pittell. Defendant Jason Davenport appears with Andrew Bernstein. Defendant Jamer Davis appears with attorney William Stampur. Defendant Isaac Soler appears with attorney Cesar De Castro. Defendant James Wilson appears with attorney, John Kaley. Defendant Andrew Rocco appears with attorney, Jeremy Schneider. AUSA Jacob Warren for the Government. Status Conference set for 1/29/20 at 2:30 p.m. Time excluded from 12/2/19 to 1/29/20 in the interest of justice. Defendants Hernandez, Davenport and Wilson remain in custody. All bail conditions remain in effect for Defendants Busanet, Davis, Soler and Rocco. See transcript for complete details. (Status Conference set for 1/29/2020 at 02:30 PM before Judge Andrew L. Carter Jr.) (ap) (Entered: 12/10/2019)
11/30/2019NOTICE of CHANGE OF COURTROOM LOCATION: The location of the status conference on Monday, December 2, 2019 at 11:00 a.m. has changed from courtroom 1306 in the Thurgood Marshall Courthouse at 40 Foley Square to courtroom 14C in the Daniel Patrick Moynihan Courthouse at 500 Pearl Street as to Jose Hernandez, Christopher Lawrence, Luis Aviles, Geraldo Busanet, Sammuel Caban, Jason Davenport, Jamer Davis, Jerrell Fulcher, Rico Gonzalez, Clarence Grandy, Tito Llanes, Benjamin Lucre, Derrick Richardson, Paris Roberts, Rocky Sanchez, Edwin Santana, Larry Smith, Shahieme Smith, Isaac Soler, Dylan Williams, James Wilson, Robert Wright, Andrew Rocco, Carlos Vasquez (Landers, Rigoberto) (Entered: 11/30/2019)
11/27/2019 LETTER MOTION addressed to Judge Andrew L. Carter, Jr. from Thomas Ambrosio dated 11/27/2019 re: Sentencing Adjournment . Document filed by Christopher Lawrence. (Ambrosio, Thomas) (Entered: 11/27/2019)
11/26/2019ORAL ORDER as to (18-Cr-420-08) Jerrell Fulcher. Sentencing set for 4/10/2020 at 11:00 AM before Judge Andrew L. Carter Jr. (bw) (Entered: 11/27/2019)
11/26/2019Minute Entry for proceedings held before Judge Andrew L. Carter, Jr.: Plea entered by Jerrell Fulcher (8) Guilty as to Count 1s. (bw) (Entered: 11/27/2019)
11/26/2019Change of Not Guilty Plea to Guilty Plea as to Jerrell Fulcher (8) Count 1s. (bw) (Entered: 11/27/2019)
11/26/2019Minute Entry for proceedings held before Judge Andrew L. Carter, Jr.: Change of Plea Hearing as to (18-Cr-420-08) Jerrell Fulcher held on 11/26/2019. Defendant Jerrell Fulcher appears with attorney Natalie Todd. AUSA Jacob Warrent for the Government. Defendant sworn and advised of his rights. Defendant withdraws his previously enteredf plea of not guilty and enters a plea of GUILTY to Count 1 of the Indictment. Plea ACCEPTED. Sentencing set for 4/10/20 at 11:00 a.m. All bail conditions remain in effect. See transcript for complete details. Court Reporter: Rose Prater. (bw) (Entered: 11/27/2019)
11/26/2019 LETTER MOTION addressed to Judge Andrew L. Carter, Jr. from Natali Todd dated 11/26/2019 re: Bail Modification . Document filed by Jerrell Fulcher. (Todd, Natali) (Entered: 11/26/2019)
11/21/2019NOTICE OF FILING OF OFFICIAL TRANSCRIPT as to Edwin Santana. Notice is hereby given that an official transcript of a Plea proceeding held on 10/15/19 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: 11/21/2019)
11/21/2019TRANSCRIPT of Proceedings as to Edwin Santana re: Plea held on 10/15/19 before Judge Andrew L. Carter, Jr.. Court Reporter/Transcriber: Vincent Bologna, (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 12/12/2019. Redacted Transcript Deadline set for 12/23/2019. Release of Transcript Restriction set for 2/19/2020. (McGuirk, Kelly) (Entered: 11/21/2019)
11/20/2019Minute Entry for proceedings held before Judge Andrew L. Carter, Jr:Sentencing held on 11/20/2019 for Shahieme Smith (18) Count 1s. Defendant Shahieme Smith appears with attorney Michael Sporn. AUSA Anden Chow for the Government. Imprisonment: 30 Months. Supervised Release: 3 years. Special Assessment: $100.00. Defendant remains in custody. See transcript for complete details. Court Reporter: Steve Greenblum. (jw) (Entered: 11/26/2019)
11/19/2019SENTENCING SUBMISSION by Shahieme Smith. (Attachments: # 1 Exhibit G)(Sporn, Michael) (Entered: 11/19/2019)
11/19/2019Set/Reset Hearings as to Jerrell Fulcher: Change of Plea Hearing set for 11/26/2019 at 10:30 AM before Judge Andrew L. Carter Jr. (jbo) (Entered: 11/19/2019)
11/19/2019ORDER as to Jerrell Fulcher. A Change of Plea Hearing is scheduled for November 26, 2019 at 10:30 am. SO ORDERED. (Signed by Judge Andrew L. Carter, Jr on 11/19/19)(jbo) (Entered: 11/19/2019)
11/19/2019NOTICE OF FILING OF OFFICIAL TRANSCRIPT as to Rocky Sanchez. 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: 11/19/2019)
11/19/2019TRANSCRIPT of Proceedings as to Rocky Sanchez 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 12/10/2019. Redacted Transcript Deadline set for 12/20/2019. Release of Transcript Restriction set for 2/18/2020. (McGuirk, Kelly) (Entered: 11/19/2019)
11/18/2019SENTENCING SUBMISSION by Shahieme Smith. (Attachments: # 1 Exhibit F (Collected Letters))(Sporn, Michael) (Entered: 11/18/2019)
11/18/2019SENTENCING SUBMISSION by USA as to Shahieme Smith. (Clore, Christopher) (Entered: 11/18/2019)
11/12/2019Set/Reset Hearings as to Luis Aviles: Sentencing set for 2/13/2020 at 11:00 AM before Judge Andrew L. Carter Jr. (jbo) (Entered: 11/12/2019)
11/12/2019Change of Not Guilty Plea to Guilty Plea as to Luis Aviles (3) Count 1s. (jbo) (Entered: 11/12/2019)
11/12/2019Minute Entry for proceedings held before Judge Andrew L. Carter, Jr: Plea entered by Luis Aviles (3) Guilty as to Count 1s. (jbo) (Entered: 11/12/2019)
11/12/2019Minute Entry for proceedings held before Judge Andrew L. Carter, Jr: Change of Plea Hearing as to Luis Aviles held on 11/12/2019. Defendant Luis Aviles appears with attorneys John Zach and Sara Winik. AUSA Jacob Warren for the Government. 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 Superseding Indictment (S1). Plea ACCEPTED. Sentencing set for February 13, 2020 at 11:00 a.m. Defendant remains in custody. See transcript for complete details. Court Reporter: Rose Prater. (jbo) (Entered: 11/12/2019)
11/12/2019NOTICE OF FILING OF OFFICIAL TRANSCRIPT as to Jamer Davis. Notice is hereby given that an official transcript of a Conference proceeding held on 10/15/19 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: 11/12/2019)
11/12/2019TRANSCRIPT of Proceedings as to Jamer Davis re: Conference held on 10/15/19 before Judge Andrew L. Carter, Jr.. Court Reporter/Transcriber: Vincent Bologna, (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 12/3/2019. Redacted Transcript Deadline set for 12/13/2019. Release of Transcript Restriction set for 2/10/2020. (McGuirk, Kelly) (Entered: 11/12/2019)
11/7/2019SENTENCING SUBMISSION by Shahieme Smith. (Attachments: # 1 Exhibit A, # 2 Exhibit B, # 3 Exhibit C, # 4 Exhibit D, # 5 Exhibit E)(Sporn, Michael) (Entered: 11/07/2019)
11/6/2019NOTICE OF FILING OF OFFICIAL TRANSCRIPT as to Benjamin Lucre. Notice is hereby given that an official transcript of a Sentence proceeding held on 10/8/19 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: 11/06/2019)
11/5/2019NOTICE OF FILING OF OFFICIAL TRANSCRIPT as to Edwin Santana. Notice is hereby given that an official transcript of a Plea proceeding held on 10/15/19 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: 11/05/2019)
11/5/2019TRANSCRIPT of Proceedings as to Edwin Santana re: Plea held on 10/15/19 before Judge Andrew L. Carter, Jr.. Court Reporter/Transcriber: Vincent Bologna, (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 11/26/2019. Redacted Transcript Deadline set for 12/6/2019. Release of Transcript Restriction set for 2/3/2020. (McGuirk, Kelly) (Entered: 11/05/2019)
11/5/2019NOTICE OF FILING OF OFFICIAL TRANSCRIPT as to Derrick Richardson. Notice is hereby given that an official transcript of a Sentence proceeding held on 9/30/19 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: 11/05/2019)
11/5/2019TRANSCRIPT of Proceedings as to Derrick Richardson re: Sentence held on 9/30/19 before Judge Andrew L. Carter, Jr.. Court Reporter/Transcriber: Pamela Utter, (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 11/26/2019. Redacted Transcript Deadline set for 12/6/2019. Release of Transcript Restriction set for 2/3/2020. (McGuirk, Kelly) (Entered: 11/05/2019)
11/5/2019ENDORSED LETTER as to (18-Cr-420-04) Geraldo Busanet addressed to Judge Andrew L. Carter, Jr. from Attorney Jeffrey G. Pittell dated September 29, 2019 re: Please accept this letter as a follow up to my letter dated September 19, 2019, submitted in lieu of a formal motion for removal of the curfew condition of Mr. Busanet's Bond. ENDORSEMENT: The application is granted. (Signed by Judge Andrew L. Carter, Jr. on 11/5/2019)(bw) (Entered: 11/05/2019)
10/28/2019NOTICE OF FILING OF OFFICIAL TRANSCRIPT as to Derrick Richardson. Notice is hereby given that an official transcript of a Sentence proceeding held on 9/30/19 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 Derrick Richardson re: Sentence held on 9/30/19 before Judge Andrew L. Carter, Jr.. Court Reporter/Transcriber: Pamela Utter, (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)
10/28/2019NOTICE OF FILING OF OFFICIAL TRANSCRIPT as to Paris Roberts. Notice is hereby given that an official transcript of a Sentence proceeding held on 10/2/19 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 Paris Roberts re: Sentence held on 10/2/19 before Judge Andrew L. Carter, Jr.. Court Reporter/Transcriber: Samuel Mauro, (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)
10/28/2019JUDGMENT IN A CRIMINAL CASE as to Benjamin Lucre (12). The Defendant pleaded guilty to Count 1 of the Superceding Indictment (S1). Counts in the underlying Indictment are dismissed on the motion for the United States. IMPRISONMENT: 60 Months (sixty). The court makes the following recommendations to the Bureau of Prisons: The Court recommends that the Defendant be permitted to participate in the RDAP Program. If consistent with the Bureau of Prisons, policies, practices and guidelines, the Court recommends designation to an institution near the New York City metropolitan area. The defendant is remanded to the custody of the United States Marshal. SUPERVISED RELEASE: 4 Years (four). ASSESSMENT: $100.00 due immediately. (Signed by Judge Andrew L. Carter, Jr on 10/22/2019)(lnl) (Entered: 10/28/2019)
10/28/2019DISMISSAL OF COUNTS on Government Motion as to Benjamin Lucre (12) Count 1,2,2s. (lnl) (Entered: 10/28/2019)
10/28/2019JUDGMENT IN A CRIMINAL CASE as to Paris Roberts (14). The Defendant pleaded guilty to Count 1 of the Superceding Indictment (S1). Counts in the underlying Indictment are dismissed on the motion of the United States. IMPRISONMENT: 38 Months (thirty-eight) to run concurrently with the undischarged term of imprisonment. 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 near the New York City metropolitan area. The defendant is remanded to the custody of the United States Marshal. ASSESSMENT: $100.00 due immediately. (Signed by Judge Andrew L. Carter, Jr on 10/22/2019) (lnl) (Entered: 10/28/2019)
10/28/2019DISMISSAL OF COUNTS on Government Motion as to Paris Roberts (14) Count 1. (lnl) (Entered: 10/28/2019)
10/25/2019ORDER as to Luis Aviles: A Change of Plea Hearing is scheduled for November 12, 2019 at 10:00 a.m. SO ORDERED. (Change of Plea Hearing set for 11/12/2019 at 10:00 AM before Judge Andrew L. Carter Jr.) (Signed by Judge Andrew L. Carter, Jr on 10/25/2019) (lnl) (Entered: 10/28/2019)
10/23/2019Minute Entry for proceedings held before Magistrate Judge Debra C. Freeman:Bail Review Hearing as to Jerrell Fulcher held on 10/23/2019. Deft present with atty Natalie Todd. AUSA Christopher Clore present. Conditions modified as set out below. Home Detention. GPS. Deft may leave his residence only for medical/substance abuse programs (including mental health) approved by PTS, atty visits (with notice to PTS), To visit deft's grandmother(again, with notice to PTS, and for defined periods of time), and for employment, should defendant obtain verifiable employment approved by PTS. (jw) (Entered: 10/24/2019)
10/18/2019Minute Entry for proceedings held before Judge Andrew L. Carter, Jr: Bond Hearing as to Andrew Rocco held on 10/18/2019. Defendant Andrew Rocco appears with attorney Jeremy Schneider. AUSA Christopher Clore for Government. Keyana Pompey, Pre-Trial Services Officer. The parties agree that remand is no necessary at this time. The Court admonishes the defendant to remain compliant with the conditions of pre-trial supervision. See transcript for complete details. Court Reporter: Khris Sellin. (jbo) (Entered: 10/31/2019)
10/17/2019Minute Entry for proceedings held before Judge Andrew L. Carter, Jr:Status Conference as to Rocky Sanchez held on 10/17/2019 as to Rocky Sanchez( Sentencing set for 4/17/2020 at 10:00 AM before Judge Andrew L. Carter Jr..) Defendant Rocky Sanchez appears with attorneys David Ruhnke and Diane Ferrone. AUSA Christopher Clore for the Government. Sentencing adjourned to 4/17/20 at 10:00 a.m. All bail conditions remain in effect. See transcript for complete details. Court Reporter: Carol Ganley. (jw) (Entered: 10/17/2019)
10/17/2019Set/Reset Hearings as to Edwin Santana: Sentencing set for 1/27/2020 at 10:00 AM before Judge Andrew L. Carter Jr. (vb) (Entered: 10/17/2019)
10/17/2019MEMO ENDORSED ORDER granting 396 LETTER MOTION ENDORSEMENT: Granting the Request to reschedule the sentencing to 1/27/20 at 10:00 a.m. as to Edwin Santana (16). (Signed by Judge Andrew L. Carter, Jr on 10/17/19) (vb) (Entered: 10/17/2019)
10/16/2019SENTENCING SUBMISSION by USA as to Rocky Sanchez. (Clore, Christopher) (Entered: 10/16/2019)
10/15/2019Minute Entry for proceedings held before Judge Andrew L. Carter, Jr:Bond Hearing as to Jamer Davis held on 10/15/2019. Defendant Jamer Davis appears with attorney William Stampur. AUSA Christopher Clore for the Government. Rena Bolin, Pretrial Services Officer present. The Court imposes a curfew condition to be set at the discretion of Pretrial Services. The Court admonished the Defendant that he must comply with all the conditions of his pretrial supervision. See transcript for complete details. Court Reporter: Vincent Bologna (jw) (Entered: 10/16/2019)
10/15/2019 LETTER MOTION addressed to Judge Andrew L. Carter, Jr. from David B. Anders dated October 15, 2019 re: Request to Reschedule Sentencing Hearing . Document filed by Edwin Santana. (Anders, David) (Entered: 10/15/2019)
10/15/2019Order of Referral to Probation for Presentence Investigation and Report as to Edwin Santana. (Signed by Judge Andrew L. Carter, Jr on 10/15/19)(jbo) (Entered: 10/15/2019)
10/15/2019Set/Reset Hearings as to Edwin Santana: Sentencing set for 2/13/2020 at 11:15 AM before Judge Andrew L. Carter Jr. (jbo) (Entered: 10/15/2019)
10/15/2019Change of Not Guilty Plea to Guilty Plea as to Edwin Santana (16) Count 1s. (jbo) (Entered: 10/15/2019)
10/15/2019Minute Entry for proceedings held before Judge Andrew L. Carter, Jr: Plea entered by Edwin Santana (16) Guilty as to Count 1s. (jbo) (Entered: 10/15/2019)
10/15/2019Minute Entry for proceedings held before Judge Andrew L. Carter, Jr: Change of Plea Hearing as to Edwin Santana held on 10/15/2019. Defendant Edwin Santana appears with attorneys Marshall Miller and Courtney Shike. AUSA Christopher Clore for the Government. 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 Indictment. Plea ACCEPTED. Sentencing set for 2/13/20 at 11:15 a.m. PSI ordered. All bail conditions remain in effect. See transcript for complete details. Court Reporter: Vincent Bologna. (jbo) (Entered: 10/15/2019)
10/15/2019NOTICE OF FILING OF OFFICIAL TRANSCRIPT as to Robert Wright. Notice is hereby given that an official transcript of a Plea proceeding held on 9/19/19 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: 10/15/2019)
10/15/2019TRANSCRIPT of Proceedings as to Robert Wright re: Plea held on 9/19/19 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 11/5/2019. Redacted Transcript Deadline set for 11/15/2019. Release of Transcript Restriction set for 1/13/2020. (McGuirk, Kelly) (Entered: 10/15/2019)
10/11/2019NOTICE OF FILING OF OFFICIAL TRANSCRIPT as to Carlos Vasquez. Notice is hereby given that an official transcript of a Sentence proceeding held on 9/17/17 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 Carlos Vasquez re: Sentence 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)
10/11/2019MEMO ENDORSED granting 384 LETTER MOTION Request to File Pre-trial motions past deadline as to Jerrell Fulcher (8)...ENDORSEMENT: The application is granted. (Signed by Judge Andrew L. Carter, Jr on 10/11/19) (jbo) (Entered: 10/11/2019)
10/11/2019Set/Reset Hearings as to Shahieme Smith: Sentencing set for 11/20/2019 at 10:00 AM before Judge Andrew L. Carter Jr. (jbo) (Entered: 10/11/2019)
10/11/2019MEMO ENDORSED granting 380 LETTER MOTION Adjournment of Sentence as to Shahieme Smith (18)...ENDORSEMENT: The application is granted. Sentencing adjourned to 11/20/19 at 10am. SO ORDERED. (Signed by Judge Andrew L. Carter, Jr on 10/11/19) (jbo) (Entered: 10/11/2019)
10/11/2019NOTICE OF FILING OF OFFICIAL TRANSCRIPT as to Dylan Williams. Notice is hereby given that an official transcript of a Sentence proceeding held on 9/16/19 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 Dylan Williams re: Sentence held on 9/16/19 before Judge Andrew L. Carter, Jr.. Court Reporter/Transcriber: Samuel Mauro, (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)
10/10/2019MEMORANDUM in Support by Jerrell Fulcher re 385 MOTION to Sever Defendant . MOTION for Release of Brady Materials .. (Todd, Natali) (Entered: 10/10/2019)
10/10/2019DECLARATION of Natali Todd in Support as to Jerrell Fulcher re: 385 MOTION to Sever Defendant . MOTION for Release of Brady Materials .. (Todd, Natali) (Entered: 10/10/2019)
10/10/2019 MOTION to Sever Defendant ., MOTION for Release of Brady Materials . Document filed by Jerrell Fulcher. (Todd, Natali) (Entered: 10/10/2019)
10/10/2019FIRST LETTER MOTION addressed to Judge Andrew L. Carter, Jr. from Natali Todd dated October 10, 2019 re: Request to File Pre-trial motions past deadline . Document filed by Jerrell Fulcher. (Todd, Natali) (Entered: 10/10/2019)
10/10/2019Set/Reset Deadlines/Hearings as to Christopher Lawrence: Sentencing set for 12/12/2019 at 12:00 PM before Judge Andrew L. Carter Jr (jw) (Entered: 10/10/2019)
10/10/2019MEMO ENDORSEMENT granting 378 LETTER MOTION Rescheduling Sentencing as to Christopher Lawrence...ENDORSEMENT...Application granted. Sentencing adjourned to December 12, 2019 at 12:00pm. (Signed by Judge Andrew L. Carter, Jr on 10/10/2019) (jw) (Entered: 10/10/2019)
10/10/2019Set/Reset Hearings as to Andrew Rocco: Bond Hearing set for 10/18/2019 at 11:30 AM before Judge Andrew L. Carter Jr. (jbo) (Entered: 10/10/2019)
10/10/2019ORDER as to Andrew Rocco. A Bail Review Hearing is set for October 18, 2019 at 11:30 a.m. SO ORDERED. (Signed by Judge Andrew L. Carter, Jr on 10/10/19)(jbo) (Entered: 10/10/2019)
10/10/2019Set/Reset Hearings as to Jamer Davis: Bond Hearing set for 10/15/2019 at 11:30 AM before Judge Andrew L. Carter Jr. (jbo) (Entered: 10/10/2019)
10/10/2019ORDER as to Jamer Davis. A Bail Review Hearing is set for October 15, 2019 at 11:30 a.m. SO ORDERED. (Signed by Judge Andrew L. Carter, Jr on 10/10/19)(jbo) (Entered: 10/10/2019)
10/8/2019Minute Entry for proceedings held before Judge Andrew L. Carter, Jr.: Sentencing held on 10/8/2019 for Benjamin Lucre (12) Count 1s. Defendant Benjamin Lucre appears with attorney Benjamin Lind. AUSA Christopher Clore for the Government. Plea ACCEPTED. Imprisonment: 60 Months. Supervised Release: 4 Years. Special Assessment: $100.00. Defendant remains in custody. See transcript for complete details. Court Reporter: Andrew Walker. (bw) (Entered: 10/21/2019)
10/8/2019 LETTER MOTION addressed to Judge Andrew L. Carter, Jr. from Michael H. Sporn dated October 8, 2019 re: Adjournment of Sentence . Document filed by Shahieme Smith. (Sporn, Michael) (Entered: 10/08/2019)
10/7/2019ORDER as to Edwin Santana ( Change of Plea Hearing set for 10/15/2019 at 10:00 AM before Judge Andrew L. Carter Jr..) A change of plea hearing is scheduled for October 15, 2019 at 10:00am. SO ORDERED (Signed by Judge Andrew L. Carter, Jr on 10/7/2019)(jw) (Entered: 10/07/2019)
10/7/2019SECOND LETTER MOTION addressed to Judge Andrew L. Carter, Jr. from Thomas Ambrosio dated 10/7/2019 re: Sentencing Adjournment . Document filed by Christopher Lawrence. (Ambrosio, Thomas) (Entered: 10/07/2019)
10/3/2019SENTENCING SUBMISSION by Rocky Sanchez. (Ferrone, Diane) (Entered: 10/03/2019)
10/3/2019NOTICE OF FILING OF OFFICIAL TRANSCRIPT as to Tito Llanes. Notice is hereby given that an official transcript of a Sentence proceeding held on 9/6/19 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: 10/03/2019)
10/3/2019TRANSCRIPT of Proceedings as to Tito Llanes re: Sentence held on 9/6/19 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 10/24/2019. Redacted Transcript Deadline set for 11/4/2019. Release of Transcript Restriction set for 1/1/2020. (McGuirk, Kelly) (Entered: 10/03/2019)
10/2/2019Minute Entry for proceedings held before Judge Andrew L. Carter, Jr: Sentencing held on 10/2/2019 for Paris Roberts (14) Count 1s. Defendant Paris Roberts appears with attorney Kenneth Paul. AUSA Christopher Clore for the Government. Sentence: 38 Months to run concurrently with the undischarged term of imprisonment. Supervised Release: 3 Years. Special Assessment: $100.00. Defendant remains in custody. See transcript for complete details. Court Reporter: Sam Mauro. (lnl) (Entered: 10/18/2019)
10/1/2019JUDGMENT IN A CRIMINAL CASE as to Derrick Richardson (13), Count(s) 1 is dismissed on the motion of the US; Pleaded guilty to Count(s) 1s, Imprisonment for a total term of 60 Months (Sixty). Supervised release for a term of 4 years. The court makes the following recommendations to the Bureau of Prisons:The Court recommends that the Defendant be permitted to participate in the RDAP program. If consistent with the Bureau of Prisons, policies, practices and guidelines, the Court recommends designation to an institution in close to the New York City metropolitan area. The Defendant shall not associate or interact in any way, including through social media websites, with any individuals he knows to be gang members or associates, particularly members and associates of any Bloods gang, and particularly, the United/ Untouchable Gorilla Stone Nation (U.G.S.N) or All Bout Money (ABM) crew, or frequent neighborhoods (or "turf") known to be controlled by the Bloods gang. Special Assessment of $100 which is due immediately. (Signed by Judge Andrew L. Carter, Jr on 10/1/2019)(jw) (Entered: 10/01/2019)
10/1/2019DISMISSAL OF COUNTS on Government Motion as to Derrick Richardson (13) Count 1. (jw) (Entered: 10/01/2019)
9/30/2019Minute Entry for proceedings held before Judge Andrew L. Carter, Jr: Sentencing held on 9/30/2019 for Derrick Richardson (13) Count 1s. Defendant Derrick Richardson appears with attorney Meredith Heller. AUSA Christopher Clore for the Government. Sentence: Imprisonment: 60 Months. Supervised Release: 4 Years. Special Assessment: $100.00. Defendant remains in custody. See transcript for complete details. Court Reporter: Pamela Utter. (jbo) (Entered: 09/30/2019)
9/30/2019Set/Reset Hearings as to Sammuel Caban: Sentencing set for 12/12/2019 at 10:00 AM before Judge Andrew L. Carter Jr. (jbo) (Entered: 09/30/2019)
9/30/2019ORDER as to Sammuel Caban. The sentencing scheduled for October 17, 2019 is adjourned to December 12, 2019 at 10am. SO ORDERED. (Signed by Judge Andrew L. Carter, Jr on 9/30/19)(jbo) (Entered: 09/30/2019)
9/30/2019SENTENCING SUBMISSION by USA as to Benjamin Lucre. (Clore, Christopher) (Entered: 09/30/2019)
9/29/2019SENTENCING SUBMISSION by Derrick Richardson. (Heller, Meredith) (Entered: 09/29/2019)
9/29/2019SUPPLEMENTAL LETTER MOTION addressed to Judge Andrew L. Carter, Jr. from Jeffrey G. Pittell dated 9.29.19 re: Supplement to letter dated September 19, 2019 requesting modification of conditions of release . Document filed by Geraldo Busanet. (Pittell, Jeffrey) (Entered: 09/29/2019)
9/24/2019SENTENCING SUBMISSION by Benjamin Lucre. (Lind, Richard) (Entered: 09/24/2019)
9/24/2019SENTENCING SUBMISSION by Benjamin Lucre. (Lind, Richard) (Entered: 09/24/2019)
9/19/2019Set/Reset Hearings as to Robert Wright: Sentencing set for 1/22/2020 at 10:00 AM before Judge Andrew L. Carter Jr. (jbo) (Entered: 09/19/2019)
9/19/2019Change of Not Guilty Plea to Guilty Plea as to Robert Wright (22) Count 1s. (jbo) (Entered: 09/19/2019)
9/19/2019Minute Entry for proceedings held before Judge Andrew L. Carter, Jr: Plea entered by Robert Wright (22) Guilty as to Count 1s. (jbo) (Entered: 09/19/2019)
9/19/2019Minute Entry for proceedings held before Judge Andrew L. Carter, Jr: Change of Plea Hearing as to Robert Wright held on 9/19/2019. Defendant Robert Wright appears with attorney Thomas Dunn. AUSA Christopher Clore for the Government. 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 Superseding Indictment. Plea ACCEPTED. Sentencing set for 1/22/20 at 10:00 a.m. All bail conditions remain in effect. See transcript for complete details. Court Reporter: Eve Giniger. (jbo) (Entered: 09/19/2019)
9/19/2019JUDGMENT IN A CRIMINAL CASE as to Dylan Williams (20), Count(s) 1, 1s, 2, Underlying indictment counts are dismissed on the motion of the US; Pleaded guilty to Count(s) 2s, Imprisonment for a total term of 60 Months. Supervised release for a term of 3 years. The court makes the following recommendations to the Bureau of Prisons: If consistent with the Bureau of Prisons, polices, practices and guidelines, the Court recommends designation toFCl-Allenwood, FCl-Otisville, or an institution near the New York City metropolitan area. Special Assessment of $100 which is due immediately. (Signed by Judge Andrew L. Carter, Jr on 9/19/2019)(jw) (Entered: 09/19/2019)
9/19/2019DISMISSAL OF COUNTS on Government Motion as to Dylan Williams (20) Count 1,1s,2. (jw) (Entered: 09/19/2019)
9/19/2019JUDGMENT IN A CRIMINAL CASE as to Tito Llanes (11). The defendant pleaded guilty to Count(s) 1s. Imprisonment: 24 months; Supervise Release: 3 years; Assessment: $100 due immediately. (Signed by Judge Andrew L. Carter, Jr on 9/18/19)(jbo) (Entered: 09/19/2019)
9/19/2019JUDGMENT IN A CRIMINAL CASE as to Carlos Vasquez (24). The defendant pleaded guilty to Count(s) 1. Imprisonment: 7 months; Supervised Release: 3 years; Assessment: $100 due immediately. (Signed by Judge Andrew L. Carter, Jr on 9/18/19)(jbo) (Entered: 09/19/2019)
9/19/2019Set/Reset Hearings as to Derrick Richardson: Sentencing set for 9/30/2019 at 10:00 AM before Judge Andrew L. Carter Jr. (jbo) (Entered: 09/19/2019)
9/19/2019ORDER as to Derrick Richardson. The sentencing scheduled for September 24, 2019 is adjourned to September 30, 2019 at 10am. SO ORDERED. (Signed by Judge Andrew L. Carter, Jr on 9/19/19)(jbo) (Entered: 09/19/2019)
9/19/2019 LETTER MOTION addressed to Judge Andrew L. Carter, Jr. from Jeffrey Pittell dated 9.19.19 re: Modification of bond curfew condition . Document filed by Geraldo Busanet. (Pittell, Jeffrey) (Entered: 09/19/2019)
9/18/2019Set/Reset Hearings as to Robert Wright: Change of Plea Hearing set for 9/19/2019 at 03:30 PM before Judge Andrew L. Carter Jr. (jbo) (Entered: 09/19/2019)
9/18/2019ORDER as to Robert Wright. A Change of Plea Hearing is scheduled for September 19, 2019 at 3:30 pm. SO ORDERED. (Signed by Judge Andrew L. Carter, Jr on 9/12/19)(jbo) (Entered: 09/19/2019)
9/18/2019SENTENCING SUBMISSION by USA as to Paris Roberts. (Clore, Christopher) (Entered: 09/18/2019)
9/18/2019SENTENCING SUBMISSION by Paris Roberts. (Attachments: # 1 Exhibit Character letters)(Paul, Kenneth) (Entered: 09/18/2019)
9/17/2019Minute Entry for proceedings held before Judge Andrew L. Carter, Jr:Sentencing held on 9/17/2019 for Carlos Vasquez (24) Count 1. Defendant Carlos Vasquez appears with attorney Patrick Joyce. AUSA Christopher Clore for the Government. Sentence: Imprisonment: 7 Months. Supervised Release: 3 Years. Special Assessment: $100.00. Defendant remains in custody. See transcript for complete details. Court Reporter: Kelly Surina. (jw) (Entered: 09/19/2019)
9/17/2019NOTICE OF FILING OF OFFICIAL TRANSCRIPT as to James Wilson. Notice is hereby given that an official transcript of a Violation of Supervised Release proceeding held on 8/20/19 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: 09/17/2019)
9/17/2019TRANSCRIPT of Proceedings as to James Wilson re: Violation of Supervised Release held on 8/20/19 before Magistrate Judge Ona T. Wang. Court Reporter/Transcriber: Pamela Utter, (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 10/8/2019. Redacted Transcript Deadline set for 10/18/2019. Release of Transcript Restriction set for 12/16/2019. (McGuirk, Kelly) (Entered: 09/17/2019)
9/16/2019Minute Entry for proceedings held before Judge Andrew L. Carter, Jr:Sentencing held on 9/16/2019 for Dylan Williams (20) Count 2s. Defendant appears with attorney Irving Cohen. AUSA Christopher Clore for the Government. Sentence: Imprisonment: 60 Months. Supervised Release: 3 Years. Special Assessment: $100.00. Defendant remains in custody. See transcript for complete details. Court Reporter: Sam Mauro. (jw) (Entered: 09/19/2019)
9/16/2019SENTENCING SUBMISSION by USA as to Carlos Vasquez. (Clore, Christopher) (Entered: 09/16/2019)
9/13/2019ORDER as to Carlos Vasquez: The Sentencing Commission recently released the "Overview of Federal Criminal Cases" for Fiscal Year 2018. (https://www.ussc.gov/research/data-reports/overview-federal-criminalcases-fiscal-year-2018). The chapter on drug offenses, on pages 13-17, demonstrates that even though crack cases made up only 7.5% of all drug cases prosecuted federally, compared to powder cocaine cases at 19.3% and heroin at 13.7%, the average sentence for a crack offender was higher than the average sentence for powder cocaine or heroin off enders. The report mentions factors, other than the type of drug, that may contribute to this discrepancy. Counsel should be prepared to discuss what effect, if any, the report should have on the sentence to be imposed in this case. (Signed by Judge Andrew L. Carter, Jr on 9/13/2019) (ap) (Entered: 09/13/2019)
9/12/2019SENTENCING SUBMISSION by USA as to Derrick Richardson. (Clore, Christopher) (Entered: 09/12/2019)
9/11/2019Sentencing Letter by Derrick Richardson addressed to Judge Andrew L. Carter Jr. from Meredith Heller dated September 10, 2019 re: Sentencing Letter. (Heller, Meredith) (Entered: 09/11/2019)
9/10/2019TRANSCRIPT of Proceedings as to Shahieme Smith re: Sentence held on 7/16/19 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 10/1/2019. Redacted Transcript Deadline set for 10/11/2019. Release of Transcript Restriction set for 12/9/2019. (McGuirk, Kelly) (Entered: 09/10/2019)
9/10/2019NOTICE OF FILING OF OFFICIAL TRANSCRIPT as to Shahieme Smith. Notice is hereby given that an official transcript of a Sentence proceeding held on 7/16/19 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: 09/10/2019)
9/10/2019ORDER as to Carlos Vasquez ( Sentencing set for 9/17/2019 at 10:00 AM before Judge Andrew L. Carter Jr) Today's sentencing is adjourned to September 17, 2019 at 10:00am. SO ORDERED. (Signed by Judge Andrew L. Carter, Jr on 9/10/19)(jw) (Entered: 09/10/2019)
9/6/2019Minute Entry for proceedings held before Judge Andrew L. Carter, Jr: Sentencing held on 9/6/2019 for Tito Llanes (11) Count 1s. Defendant Tito Llanesl appears with attorney, Ken Womble. AUSA Christopher Clore for the Government. Guilty Plea ACCEPTED. Sentence: Imprisonment 24 Months. Supervised Release: 3 Years. Special Assessment: $100.00. All bail conditions remain in effect. See transcript for complete details. Court Reporter: Eve Giniger. (lnl) (Entered: 09/13/2019)
9/4/2019SENTENCING SUBMISSION by USA as to Dylan Williams. (Clore, Christopher) (Entered: 09/04/2019)
9/4/2019Set/Reset Hearings as to Christopher Lawrence: Sentencing set for 10/23/2019 at 03:00 PM before Judge Andrew L. Carter Jr. (ap) (Entered: 09/04/2019)
9/4/2019MEMO ENDORSEMENT as to Christopher Lawrence (2) granting 340 LETTER MOTION addressed to Judge Andrew L. Carter, Jr. from Thomas Ambrosio dated 8/29/2019 re: Sentencing Adjournment. ENDORSEMENT: Application Granted. Sentencing adjourned to October 23, 2019 at 3:00 p.m. (Signed by Judge Andrew L. Carter, Jr on 9/4/2019) (ap) (Entered: 09/04/2019)
9/4/2019Set/Reset Hearings as to Benjamin Lucre: Sentencing set for 10/8/2019 at 02:00 PM before Judge Andrew L. Carter Jr. (ap) (Entered: 09/04/2019)
9/4/2019MEMO ENDORSEMENT as to Benjamin Lucre (12) granting 339 LETTER MOTION addressed to Judge Andrew L. Carter, Jr. from Joshua J. Horowitz dated August 28, 2019 re: Adjournment of Sentencing to 10-7 or 10-8-2019. ENDORSEMENT: Application granted. Sentencing adjourned to October 8, 2019 at 2:00 p.m. So Ordered. (Signed by Judge Andrew L. Carter, Jr on 9/4/2019) (ap) (Entered: 09/04/2019)
9/4/2019MEMO ENDORSEMENT: as to Derrick Richardson (13) granting 333 LETTER MOTION addressed to Judge Andrew L. Carter, Jr. from Meredith Heller dated August 26, 2019 re: Request for a sentencing adjournment for two weeks. ENDORSEMENT: Application granted. Sentencing adjourned to September 24, 2019 at 2:00 p.m. So Ordered. (Signed by Judge Andrew L. Carter, Jr on 9/4/2019) (ap) (Entered: 09/04/2019)
9/4/2019Set/Reset Hearings as to Derrick Richardson: Sentencing set for 9/24/2019 at 02:00 PM before Judge Andrew L. Carter Jr. (ap) (Entered: 09/04/2019)
9/4/2019ENDORSED LETTER as to (18-Cr-420-16) Edwin Santana addressed to Judge Andrew L. Carter, Jr. from Attorney David B. Anders dated August 22, 2019 re: On June 27, 2019, the Court granted Mr. Santana's request to temporarily modify the terms of his release to permit travel to Puerto Rico during the month of July to visit his ailing grandmother, subject to compliance with all Pre-Trial Service requirements with respect to travel and lodging arrangements. See ECF No. 286. For work and personal reasons, Mr. Santana was unable to make the trip in July. We respectfully request that the Court's prior order allowing Mr. Santana to travel be extended to permit Mr. Santana to make the trip in October 2019, subject to all of the same conditions. ENDORSEMENT: SO ORDERED. (Signed by Judge Andrew L. Carter, Jr. on 9/4/2019)(bw) (Entered: 09/04/2019)
9/3/2019SENTENCING SUBMISSION by Dylan Williams. (Attachments: # 1 Williams Letter to Judge, # 2 Williams Letter Mom, # 3 Williams Letter Angelique, # 4 Williams Letter Blake, # 5 Williams Letter Elijah, # 6 Williams Letter Michelle, # 7 Williams Letter Nia)(Cohen, Irving) (Entered: 09/03/2019)
8/29/2019 LETTER MOTION addressed to Judge Andrew L. Carter, Jr. from Thomas Ambrosio dated 8/29/2019 re: Sentencing Adjournment . Document filed by Christopher Lawrence. (Ambrosio, Thomas) (Entered: 08/29/2019)
8/28/2019 LETTER MOTION addressed to Judge Andrew L. Carter, Jr. from Joshua J. Horowitz dated August 28, 2019 re: Adjournment of Sentencing to 10-7 or 10-8-2019 . Document filed by Benjamin Lucre. (Horowitz, Joshua) (Entered: 08/28/2019)
8/28/2019SENTENCING SUBMISSION by USA as to Tito Llanes. (Clore, Christopher) (Entered: 08/28/2019)
8/27/2019Sentencing Letter by Carlos Vasquez addressed to Judge Andrew L. Carter Jr. from Patrick Joyce dated August 27, 2019 re: USA v. Carlos Vasquez. (Attachments: # 1 Supplement Letter from Julia Friedman, LCSW)(Joyce, Patrick) (Entered: 08/27/2019)
8/27/2019NOTICE OF FILING OF OFFICIAL TRANSCRIPT as to James Wilson. Notice is hereby given that an official transcript of a Hearing proceeding held on 8/2/19 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.... (mqu) (Entered: 08/27/2019)
8/27/2019TRANSCRIPT of Proceedings as to James Wilson re: Hearing held on 8/2/19 before Magistrate Judge Ona T. Wang. Court Reporter/Transcriber: Shari Riemer, (518) 581-8973, Transcript may be viewed at the court public terminal or purchased through the Court Reporter/Transcriber before the deadline for Release of Transcript Restriction. After that date it may be obtained through PACER. Redaction Request due 9/17/2019. Redacted Transcript Deadline set for 9/27/2019. Release of Transcript Restriction set for 11/25/2019. (mqu) (Entered: 08/27/2019)
8/26/2019 LETTER MOTION addressed to Judge Andrew L. Carter, Jr. from Meredith Heller dated August 26, 2019 re: Request for a sentencing adjournment for two weeks. Document filed by Derrick Richardson. (Heller, Meredith) (Entered: 08/26/2019)
8/23/2019SENTENCING SUBMISSION by Tito Llanes. (Attachments: # 1 Exhibit, # 2 Exhibit, # 3 Exhibit, # 4 Exhibit)(Womble, Arthur) (Entered: 08/23/2019)
8/22/2019 LETTER MOTION addressed to Judge Andrew L. Carter, Jr. from David B. Anders dated August 22, 2019 re: Request to Extend Prior Order . Document filed by Edwin Santana. (Attachments: # 1 Exhibit June 27, 2019 Order)(Anders, David) (Entered: 08/22/2019)
8/20/2019330MEDICAL ATTENTION FORM: as to (18-Cr-420-21) James Wilson. To the Wardens of the Metropolitan Correctional Center, the Metropolitan Detention Center, or any other detention facility: The above-named defendant has been remanded in lieu of bail at the time of his/her presentment before this Court. At that time, the following information requiring medical attention for the defendant was disclosed: (*** See this document for complete details. ***) (Signed by Magistrate Judge Ona T. Wang on 8/20/2019) (bw) (Entered: 08/20/2019)
8/20/2019Minute Entry for proceedings held before Magistrate Judge Ona T. Wang: Bail Revocation Hearing as to (18-Cr-420-21) James Wilson held on 8/20/2019. AUSA Jarrod Schaeffer. Defense Counsel John F. Kaley (CJA). BAIL DISPOSITION: Detention. See Transcript. COMMENTS: 1. Bail is REVOKED under 18 U.S.C. 3148. The defendant is ordered DETAINED and is REMANDED to the custody of the Attorney General. 2. See medical order. (bw) (Entered: 08/20/2019)
8/20/2019327SEALED DOCUMENT placed in vault. (rz) (Entered: 08/20/2019)
8/20/2019 LETTER by James Wilson addressed to Magistrate Judge Ona T. Wang from John F. Kaley dated 8-20-19 re: Bail Hearing (Kaley, John) (Entered: 08/20/2019)
8/19/2019Set/Reset Deadlines/Hearings as to (18-Cr-420-21) James Wilson: Bail Review Hearing will be held on Tuesday, August 20, 2019 at 11:30 AM before the Hon. Ona T. Wang, Courtroom 20D. (Bond Hearing set for 8/20/2019 at 11:30 AM in Courtroom 20D, 500 Pearl Street, New York, NY 10007 before Magistrate Judge Ona T. Wang.) (bw) (Entered: 08/19/2019)
8/14/2019Minute Entry for proceedings held before Magistrate Judge Henry B. Pitman: Bail Hearing as to (18-Cr-420-08) Jerrell Fulcher held on 8/14/2019. AUSA Jacob Warren. Defense Counsel Natali Todd (CJA). COMMENTS: Defendant not to enter area of Jefferson House - East 115 Street between 1st and 3rd Avenues in Manhattan. (bw) (Entered: 08/15/2019)
8/13/2019JUDGMENT IN A CRIMINAL CASE as to Rico Gonzalez (9). THE DEFENDANT: pleaded guilty to count ONE OF THE SUPERSEDING INDICTMENT. ALL OPEN COUNTS are dismissed on the motion of the United States. IMPRISONMENT: 40 months on Count 1, to run concurrently with the sentence in 18 cr 141. The court makes the following recommendations to the Bureau of Prisons: That the defendant be incarcerated in the New York City area, so that he may be close to his family. That the defendant be admitted to the intensive residential substance abuse treatment program of the Bureau of Prisons. SUPERVISED RELEASE: 3 years, to run concurrently with the terms of supervised release in 18 cr 141. The defendant shall not possess a firearm or destructive device as defined in 18 USC 921. See ADDITIONAL SUPERVISED RELEASE TERMS. ASSESSMENT: $100.00. Special instructions regarding the payment of criminal monetary penalties: The special assessment shall be due immediately. (Signed by Judge John G. Koeltl on 8/7/2019) (ap) (Entered: 08/13/2019)
8/13/2019DISMISSAL OF COUNTS on Government Motion as to Rico Gonzalez (9) Count 1. (ap) (Entered: 08/13/2019)
8/12/2019NOTICE OF FILING OF OFFICIAL TRANSCRIPT as to Rocky Sanchez. Notice is hereby given that an official transcript of a Plea proceeding held on 7/18/19 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: 08/12/2019)
8/12/2019TRANSCRIPT of Proceedings as to Rocky Sanchez re: Plea held on 7/18/19 before Judge Andrew L. Carter, Jr.. Court Reporter/Transcriber: Martha Martin, (212) 805-0300, Transcript may be viewed at the court public terminal or purchased through the Court Reporter/Transcriber before the deadline for Release of Transcript Restriction. After that date it may be obtained through PACER. Redaction Request due 9/3/2019. Redacted Transcript Deadline set for 9/12/2019. Release of Transcript Restriction set for 11/12/2019. (McGuirk, Kelly) (Entered: 08/12/2019)
8/9/2019Set/Reset Hearings as to Paris Roberts: Sentencing set for 10/2/2019 at 10:00 AM before Judge Andrew L. Carter Jr. (jbo) (Entered: 08/09/2019)
8/9/2019ORDER as to Paris Roberts. The August 15, 2019 sentencing is adjourned to October 2, 2019 at 10am. SO ORDERED. (Signed by Judge Andrew L. Carter, Jr on 8/9/19)(jbo) (Entered: 08/09/2019)
8/2/2019Minute Entry for proceedings held before Magistrate Judge Ona T. Wang: Bail Modification Hearing as to (18-Cr-420-21) James Wilson held on 8/2/2019. AUSA Peter J. Davis. Defense Counsel John Kaley (CJA). BAIL DISPOSITION: See Transcript. Agreed conditions of release; Strict pretrial supervision; Drug testing/treatment as directed by PTS; Mental health evaluation/treatment as directed by PTS; Home detention; GPS; Defendant to continue or seek employment; conditions of bond & cosigners remain in effect; Reporting with PTS at least 1X/week. (bw) (Entered: 08/05/2019)
8/2/2019 LETTER MOTION addressed to Magistrate Judge Ona T. Wang from John F. Kaley dated August 2, 2019 re: Bail Modification . Document filed by James Wilson. (Kaley, John) (Entered: 08/02/2019)
7/31/2019Minute Entry for proceedings held before Magistrate Judge Ona T. Wang: Bail Revocation Hearing as to (18-Cr-420-21) James Wilson held on 7/31/2019. AUSA Peter J. Davis. Defense Counsel John Kaley (CJA). BAIL DISPOSITION: Detention: Risk of Flight/Danger. See Transcript. ADDITIONAL PROCEEDINGS: 1. Next Bail Review Hearing will be held on August 2, 2019 at 1:30 PM. (bw) (Entered: 08/20/2019)
7/30/2019NOTICE OF FILING OF OFFICIAL TRANSCRIPT as to Christopher Lawrence. Notice is hereby given that an official transcript of a Plea proceeding held on 6/19/19 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: 07/30/2019)
7/30/2019TRANSCRIPT of Proceedings as to Christopher Lawrence re: Plea held on 6/19/19 before Judge Andrew L. Carter, Jr.. Court Reporter/Transcriber: Lisa Smith, (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 8/20/2019. Redacted Transcript Deadline set for 8/30/2019. Release of Transcript Restriction set for 10/28/2019. (McGuirk, Kelly) (Entered: 07/30/2019)
7/26/2019MEMO ENDORSEMENT granting 313 LETTER MOTION To request that his curfew condition be changed so that, on days he is working he be permitted to leave his residence as early as 5am as to Geraldo Busanet...ENDORSEMENT...The application is granted. SO ORDERED. (Signed by Judge Andrew L. Carter, Jr on 7/26/19) (jw) (Entered: 07/26/2019)
7/18/2019Order of Referral to Probation for Presentence Investigation and Report as to Sammuel Caban. (Signed by Judge Andrew L. Carter, Jr on 7/18/19)(jbo) (Entered: 07/18/2019)
7/18/2019Set/Reset Hearings as to Sammuel Caban: Sentencing set for 10/17/2019 at 12:00 PM before Judge Andrew L. Carter Jr. (jbo) (Entered: 07/18/2019)
7/18/2019Change of Not Guilty Plea to Guilty Plea as to Sammuel Caban (5) Count 1s. (jbo) (Entered: 07/18/2019)
7/18/2019Minute Entry for proceedings held before Judge Andrew L. Carter, Jr: Plea entered by Sammuel Caban (5) Guilty as to Count 1s. (jbo) (Entered: 07/18/2019)
7/18/2019Minute Entry for proceedings held before Judge Andrew L. Carter, Jr: Change of Plea Hearing as to Sammuel Caban held on 7/18/2019. Defendant Sammuel Caban appears with attorney Guy Oksenhendler. AUSA Christopher Clore for the Government. 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 Superseding Indictment. Plea ACCEPTED. Sentencing set for 10/17/19 at 12:00 p.m. PSI ordered. Defendant remains in custody. See transcript for complete details. Court Reporter: Martha Martin. (jbo) (Entered: 07/18/2019)
7/18/2019 LETTER MOTION addressed to Judge Andrew L. Carter, Jr. from Jeffrey G. Pittell dated 7.18.19 re: Modify conditions of release . Document filed by Geraldo Busanet. (Pittell, Jeffrey) (Entered: 07/18/2019)
7/18/2019Set/Reset Hearings as to Rocky Sanchez: Sentencing set for 10/17/2019 at 10:00 AM before Judge Andrew L. Carter Jr. (jbo) (Entered: 07/18/2019)
7/18/2019Order of Referral to Probation for Presentence Investigation and Report as to Rocky Sanchez. (Signed by Judge Andrew L. Carter, Jr on 7/18/19)(jbo) (Entered: 07/18/2019)
7/18/2019Change of Not Guilty Plea to Guilty Plea as to Rocky Sanchez (15) Count 1s. (jbo) (Entered: 07/18/2019)
7/18/2019Minute Entry for proceedings held before Judge Andrew L. Carter, Jr: Plea entered by Rocky Sanchez (15) Guilty as to Count 1s. (jbo) (Entered: 07/18/2019)
7/18/2019Minute Entry for proceedings held before Judge Andrew L. Carter, Jr: Change of Plea Hearing as to Rocky Sanchez held on 7/18/2019. Defendant Rocky Sanchez appears with attorney David Ruhnke. AUSA Andrew Chan for the Government. 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 Superseding Indictment. Plea ACCEPTED. Sentencing set for 10/17/19 at 10:00 a.m. PSI ordered. All bail conditions remain in effect. See transcript for complete details. Court Reporter: Martha Martin. (jbo) (Entered: 07/18/2019)
7/17/2019NOTICE OF FILING OF OFFICIAL TRANSCRIPT as to Benjamin Lucre. Notice is hereby given that an official transcript of a Plea proceeding held on 6/18/19 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: 07/17/2019)
7/17/2019TRANSCRIPT of Proceedings as to Benjamin Lucre re: Plea held on 6/18/19 before Judge Andrew L. Carter, Jr.. Court Reporter/Transcriber: Vincent Bologna, (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 8/7/2019. Redacted Transcript Deadline set for 8/19/2019. Release of Transcript Restriction set for 10/15/2019. (McGuirk, Kelly) (Entered: 07/17/2019)
7/16/2019Order of Referral to Probation for Presentence Investigation and Report as to Shahieme Smith. (Signed by Judge Andrew L. Carter, Jr on 7/16/19)(jbo) (Entered: 07/16/2019)
7/16/2019Set/Reset Hearings as to Shahieme Smith: Sentencing set for 10/16/2019 at 11:30 AM before Judge Andrew L. Carter Jr. (jbo) (Entered: 07/16/2019)
7/16/2019Change of Not Guilty Plea to Guilty Plea as to Shahieme Smith (18) Count 1s. (jbo) (Entered: 07/16/2019)
7/16/2019Minute Entry for proceedings held before Judge Andrew L. Carter, Jr: Plea entered by Shahieme Smith (18) Guilty as to Count 1s. (jbo) (Entered: 07/16/2019)
7/16/2019Minute Entry for proceedings held before Judge Andrew L. Carter, Jr: Change of Plea Hearing as to Shahieme Smith held on 7/16/2019. Defendant Shahieme Smith appears with attorney Michael Sporn. AUSA Christopher Clore for the Government. 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 Superseding Indictment. Plea ACCEPTED. Sentencing set for 10/16/19 at 11:30 a.m. PSI ordered. Defendant remains in custody. See transcript for complete details. Court Reporter: Sonya Ketter Moore. (jbo) (Entered: 07/16/2019)
7/16/2019ORDER as to Shahieme Smith ( Change of Plea Hearing set for 7/16/2019 at 02:30 PM before Judge Andrew L. Carter Jr) A change of plea hearing is set for July 16, 2019 at 2:30pm. (Signed by Judge Andrew L. Carter, Jr on 7/15/2019)(jw) (Entered: 07/16/2019)
7/16/2019ORDER as to Rocky Sanchez ( Change of Plea Hearing set for 7/18/2019 at 11:30 AM before Judge Andrew L. Carter Jr) A change of plea hearing is set for July 18, 2019 at 11:30am. (Signed by Judge Andrew L. Carter, Jr on 7/16/19)(jw) (Entered: 07/16/2019)
7/16/2019ORDER as to Sammuel Caban ( Change of Plea Hearing set for 7/18/2019 at 03:00 PM before Judge Andrew L. Carter Jr) A change of plea hearing is set for July 18, 2019 at 3:00pm (Signed by Judge Andrew L. Carter, Jr on 7/16/19)(jw) (Entered: 07/16/2019)
7/15/2019Appearance Bond Entered as to (18-Cr-420-04) Geraldo Busanet in amount of $250,000. 1. Execution of an unsecured personal recognizance bond, co-signed by three financially responsible suretors, in the amount of $250,000. 2. Reside with Priscilla Mendez in her apartment in the Bronx. 3. GPS monitoring and a 9 p.m. to 7 a.m. curfew. 4. Acceptance of a pending job offer from Frederic Figueroa Papa. If Mr. Busanet ceases working there, he will make meaningful and continuous efforts to obtain employment elsewhere. 5. Surrender passport to Pretrial Services and no new applications for a passport. 6. Report to Pretrial Services as directed. 7. Except for employment, travel is restricted to the five boroughs of New York City. In the event employment requires work outside of New York City, advance notice will be provided to Pretrial Services. 9. Drug testing/treatment as directed by Pretrial Services. Mr. Busanet will not be released until condition 1 is met and GPS monitoring in condition 3 has been set up by Pretrial Services. All remaining conditions to be satisfied by July 19, 2019. (bw) (Entered: 07/15/2019)
7/15/2019NOTICE OF FILING OF OFFICIAL TRANSCRIPT as to Dylan Williams. Notice is hereby given that an official transcript of a Plea proceeding held on 5/29/19 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: 07/15/2019)
7/15/2019TRANSCRIPT of Proceedings as to Dylan Williams re: Plea held on 5/29/19 before Judge Andrew L. Carter, Jr.. Court Reporter/Transcriber: Lisa Smith, (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 8/5/2019. Redacted Transcript Deadline set for 8/15/2019. Release of Transcript Restriction set for 10/15/2019. (McGuirk, Kelly) (Entered: 07/15/2019)
7/12/2019ENDORSED LETTER as to (18-Cr-420-24) Carlos Vasquez addressed to Judge Andrew L. Carter, Jr. from Attorney Patrick Joyce dated July 11, 2019 re: submitted to request that the sentencing hearing be rescheduled for a date after August 26, 2019. ENDORSEMENT: Application granted. Sentencing adjourned to 9-10-19 at 3:30 p.m. So Ordered. (Signed by Judge Andrew L. Carter, Jr. on 7/12/2019)(bw) (Entered: 07/12/2019)
7/12/2019ORDER SETTING CONDITIONS OF RELEASE as to (18-Cr-420-04) Geraldo Busanet. Following a detention hearing held on July 11, 2019, it is hereby ORDERED that GERARDO BUSANET is to be released subject to the following conditions: 1. Execution of an unsecured personal recognizance bond, co-signed by three financially responsible suretors, in the amount of $250,000. 2.Reside with Priscilla Mendez in her apartment in the Bronx. 3. GPS monitoring and a 9 p.m. to 7 a.m. curfew. 4. Acceptance of a pending job offer from Frederic Figueroa Papa. If Mr. Busanet ceases working there, he will make meaningful and continuous efforts to obtain employment elsewhere. 5. Surrender passport to Pretrial Services and no new applications for a passport. 6. Report to Pretrial Services as directed. 7. Except for employment, travel is restricted to the five boroughs of New York City. In the event employment requires work outside of New York City, advance notice will be provided to Pretrial Services. 9. Drug testing/treatment as directed by Pretrial Services Mr. Busanet will not be released until condition 1 is met and GPS monitoring in condition 3 has been set up by Pretrial Services. All remaining conditions to be satisfied by July 19, 2019. (Signed by Judge Andrew L. Carter, Jr. on 7/11/2019)(bw) (Entered: 07/12/2019)
7/11/2019Minute Entry for proceedings held before Judge Andrew L. Carter, Jr: Status Conference as to Jose Hernandez, Luis Aviles, Geraldo Busanet, Sammuel Caban, Jason Davenport, Jamer Davis, Jerrell Fulcher, Clarence Grandy, Rocky Sanchez, Edwin Santana, Larry Smith, Shahieme Smith, Isaac Soler, James Wilson, Robert Wright, Andrew Rocco held on 7/11/2019. Defendant Jose Hernandez appears with attorney Steven Brill. Defendant Luis Aviles appears with attorneys John Zack and Sara Wink. Defendant Geraldo Busanet appears with attorney Jeffrey Pittell. Defendant Sammuel Caban appears with attorney Guy Oksenhendler. Defendant Jason Davenport appears with attorney Andrew Bernstein. Defendant Jamer Davis appears with attorney William Stampur. Defendant Jerrell Fulcher appears with attorney Natali Todd. Defendant Clarence Grandy appears with attorney Aaron Goldsmith. Defendant Rocky Sanchez appears with attorney David Ruhnke. Defendant Edwin Santana appears with attorneys Marshall Miller and Courtney Shike. Defendant Larry Smith appears with attorneys Ellen Murphy and Julie Pearlman. Defendant Shahieme Smith appears with attorney Michael Sporn. Defendant Isaac Soler appears with attorneys Cesar De Castro and Valerie Gotlib. Defendant James Wilson appears with attorney John Kaley. Defendant Robert Wright appears with attorney Michael Sporn. Defendant Andrew Rocco appears with attorney Jeremy Schneider. AUSA Jacob Warren for the Government. U.S. Pre-Trial Services Officer Andrew Kessler-Cleary present. Defendants Motions Due: 10/2/19. Response Due: 10/25/19. Defendants Reply(ies) Due: 11/8/19. Status Conference set for 12/2/19 at 11:00 a.m. in Courtroom 318. Defendant Busanets bail application GRANTED. Time excluded from 7/11/19 to 12/2/19 in the interest of justice. All bail conditions remain in effect for Defendants Davis, Fulcher, Sanchez, Santana, Soler, Wilson, Wright and Rocco. All other Defendants remain in custody. See transcript for complete details. Court Reporter: Andrew Walker. (jbo) (Entered: 07/16/2019)
7/11/2019 LETTER MOTION addressed to Judge Andrew L. Carter, Jr. from Patrick J. Joyce dated 07/11/2019 re: Adjournment of Sentence Date . Document filed by Carlos Vasquez. (Joyce, Patrick) (Entered: 07/11/2019)
7/11/2019ENDORSED LETTER as to (18-Cr-420-08) Jerrell Fulcher addressed to Judge Andrew L. Carter, Jr. from Attorney Natali Todd dated July 10, 2019 re: I write with the consent of Pre-Trial Services to respectfully request that Mr. Fulcher's bail conditions be modified to remove the electronic monitoring and curfew components. All other conditions will remain in place. ENDORSEMENT: The application is granted. (Signed by Judge Andrew L. Carter, Jr. on 7/11/2019)(bw) (Entered: 07/11/2019)
7/10/2019SECOND LETTER MOTION addressed to Judge Andrew L. Carter, Jr. from Natali Todd dated July 10, 2019 re: Bail Modification . Document filed by Jerrell Fulcher. (Todd, Natali) (Entered: 07/10/2019)
7/10/2019FIRST LETTER MOTION addressed to Judge Andrew L. Carter, Jr. from Thomas Francis Dunn dated July 10, 2019 re: for counsel to be excused from conference . Document filed by Robert Wright. (Dunn, Thomas) (Entered: 07/10/2019)
7/8/2019NOTICE OF FILING OF OFFICIAL TRANSCRIPT as to Carlos Vasquez. Notice is hereby given that an official transcript of a Plea proceeding held on 5/29/19 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: 07/08/2019)
7/8/2019TRANSCRIPT of Proceedings as to Carlos Vasquez re: Plea held on 5/29/19 before Judge Andrew L. Carter, Jr.. Court Reporter/Transcriber: Lisa Smith, (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 7/29/2019. Redacted Transcript Deadline set for 8/8/2019. Release of Transcript Restriction set for 10/7/2019. (McGuirk, Kelly) (Entered: 07/08/2019)
7/6/2019 LETTER MOTION addressed to Judge Andrew L. Carter, Jr. from Jeffrey G. Pittell dated 7.6.19 re: Letter in support of bail application to be made during conference scheduled for July 11, 2019 . Document filed by Geraldo Busanet. (Attachments: # 1 Exhibit Transcript of bail hearing held on 5.15.19, # 2 Exhibit Employment letter)(Pittell, Jeffrey) (Entered: 07/06/2019)
7/1/2019MEMO ENDORSEMENT 287 LETTER MOTION It is requested that the Court permit me to file interim vouchers as to Jose Hernandez...ENDORSEMENT..The application is granted. SO ORDERED. (Signed by Judge Andrew L. Carter, Jr on 7/1/2019) (jw) (Entered: 07/02/2019)
7/1/2019Set/Reset Deadlines/Hearings as to Paris Roberts: Sentencing set for 8/15/2019 at 11:15 AM before Judge Andrew L. Carter Jr. (jw) (Entered: 07/02/2019)
7/1/2019MEMO ENDORSEMENT 285 LETTER MOTION Reschedule Sentencing as to Paris Roberts....ENDORSEMENT..Application granted. Sentencing adjourned to 8/15/19 at 11:15am. SO ORDERED. (Signed by Judge Andrew L. Carter, Jr on 7/1/2019) (jw) (Entered: 07/02/2019)
7/1/2019TRANSCRIPT of Proceedings as to Geraldo Busanet re: Hearing held on 5/15/19 before Magistrate Judge Stewart D. Aaron. Court Reporter/Transcriber: Mary Greco, (518) 581-8973, 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 7/22/2019. Redacted Transcript Deadline set for 8/1/2019. Release of Transcript Restriction set for 9/30/2019. (mqu) (Entered: 07/01/2019)
7/1/2019NOTICE OF FILING OF OFFICIAL TRANSCRIPT as to Geraldo Busanet. Notice is hereby given that an official transcript of a Conference proceeding held on 5/30/19 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: 07/01/2019)
7/1/2019TRANSCRIPT of Proceedings as to Geraldo Busanet re: Conference held on 5/30/19 before Judge Robert L. Carter. Court Reporter/Transcriber: Samuel Mauro, (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 7/22/2019. Redacted Transcript Deadline set for 8/1/2019. Release of Transcript Restriction set for 9/30/2019. (McGuirk, Kelly) (Entered: 07/01/2019)
6/30/2019FIRST LETTER MOTION addressed to Judge Andrew L. Carter, Jr. from Steven Brill dated June 30, 2019 re: Requesting Permission to file Interim CJA Vouchers . Document filed by Jose Hernandez. (Brill, Steven) (Entered: 06/30/2019)
6/27/2019ENDORSED LETTER as to (18-Cr-420-16) Edwin Santana addressed to Judge Andrew L. Carter, Jr. from Attorney David Anders dated June 20, 2019 re: We write to request a temporary modification of the terms of Mr. Santana's release to allow him to travel to Puerto Rico to visit his ailing grandmother. ENDORSEMENT: The application is granted. (Signed by Judge Andrew L. Carter, Jr. on 6/27/2019)(bw) (Entered: 06/27/2019)
6/26/2019FIRST LETTER MOTION addressed to Judge Andrew L. Carter, Jr. from Kenneth A. Paul dated June 26, 2019 re: Adjournment of sentencing . Document filed by Paris Roberts. (Paul, Kenneth) (Entered: 06/26/2019)
6/26/2019NOTICE OF FILING OF OFFICIAL TRANSCRIPT as to Derrick Richardson. Notice is hereby given that an official transcript of a Plea proceeding held on 5/28/19 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: 06/26/2019)
6/26/2019TRANSCRIPT of Proceedings as to Derrick Richardson re: Plea held on 5/28/19 before Judge Andrew L. Carter, Jr.. Court Reporter/Transcriber: Kristen Carannante, (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 7/17/2019. Redacted Transcript Deadline set for 7/29/2019. Release of Transcript Restriction set for 9/24/2019. (McGuirk, Kelly) (Entered: 06/26/2019)
6/26/2019NOTICE OF FILING OF OFFICIAL TRANSCRIPT as to Tito Llanes. Notice is hereby given that an official transcript of a Plea proceeding held on 5/28/19 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: 06/26/2019)
6/26/2019TRANSCRIPT of Proceedings as to Tito Llanes re: Plea held on 5/28/19 before Judge Andrew L. Carter, Jr.. Court Reporter/Transcriber: Kristen Carannante, (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 7/17/2019. Redacted Transcript Deadline set for 7/29/2019. Release of Transcript Restriction set for 9/24/2019. (McGuirk, Kelly) (Entered: 06/26/2019)
6/20/2019 LETTER MOTION addressed to Judge Andrew L. Carter, Jr. from David B. Anders dated June 20, 2019 re: Request for temporary modification re: terms of pre-trial release . Document filed by Edwin Santana. (Anders, David) (Entered: 06/20/2019)
6/19/2019Minute Entry for proceedings held before Judge Andrew L. Carter, Jr: Plea entered by Christopher Lawrence (2) Guilty as to Count 1s,2s. (ap) (Entered: 06/19/2019)
6/19/2019Minute Entry for proceedings held before Judge Andrew L. Carter, Jr: Change of Plea Hearing as to Christopher Lawrence held on 6/19/2019. Defendant Christopher Lawrence appears with attorney Thomas Ambrosio. AUSA Christopher Clore for the Government. Defendant sworn and advised of his rights. Defendant withdraws his previously entered plea of not guilty and enters a plea of GUILTY to Counts 1 and 2 of the Superceding Indictment. Plea ACCEPTED. Sentencing set for 9/20/19 at 11:30 a.m. Defendant remains in custody. See transcript for complete details. (Sentencing set for 9/20/2019 at 11:30 AM before Judge Andrew L. Carter Jr.) (Court Reporter Lisa Smith) (ap) (Entered: 06/19/2019)
6/18/2019Change of Not Guilty Plea to Guilty Plea as to Benjamin Lucre (12) Count 1s. (jw) (Entered: 06/19/2019)
6/18/2019Minute Entry for proceedings held before Judge Andrew L. Carter, Jr:Change of Plea Hearing as to Benjamin Lucre held on 6/18/2019., Plea entered by Benjamin Lucre (12) Guilty as to Count 1s ( Sentencing set for 9/20/2019 at 10:00 AM before Judge Andrew L. Carter Jr) Defendant Benjamin Lucre appears with attorneys Richard Lind and Joshua Horowitz. AUSA Christopher Clore for the Government. 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 Indictment. Plea ACCEPTED. Sentencing set for 9/20/19 at 10:00 a.m. Defendant remains in custody. See transcript for complete details. Court Reporter: Vincent Bologna. (jw) (Entered: 06/19/2019)
6/12/2019Set/Reset Hearings as to Christopher Lawrence: Change of Plea Hearing set for 6/19/2019 at 02:00 PM before Judge Andrew L. Carter Jr. (jbo) (Entered: 06/12/2019)
6/12/2019ORDER as to Christopher Lawrence. A change of plea hearing is set for June 19, 2019 at 2pm. SO ORDERED. (Signed by Judge Andrew L. Carter, Jr on 6/12/19)(jbo) (Entered: 06/12/2019)
6/12/2019Set/Reset Hearings as to Benjamin Lucre: Change of Plea Hearing set for 6/18/2019 at 02:00 PM before Judge Andrew L. Carter Jr. (jbo) (Entered: 06/12/2019)
6/12/2019ORDER as to Benjamin Lucre. A change of plea hearing is set for June 18, 2019 at 2pm. SO ORDERED. (Signed by Judge Andrew L. Carter, Jr on 6/12/19)(jbo) (Entered: 06/12/2019)
6/10/2019~Util - Set/Reset Deadlines/Hearings
5/30/2019Minute Entry for proceedings held before Judge Andrew L. Carter, Jr:Status Conference as to Geraldo Busanet held on 5/30/2019, as to Geraldo Busanet( Status Conference set for 7/11/2019 at 12:00 PM before Judge Andrew L. Carter Jr..) Defendant Geraldo Busanet appears with attorney Jeffrey Pittell. AUSA Christopher Clore for the Government. Status Conference set for 7/11/19 at 12:00 p.m. Time excluded from 5/30/19 to 7/11/19 in the interest of justice. Defendant remains in custody. See transcript for complete details. Court Reporter Sam Mauro. (jw) (Entered: 06/10/2019)
5/29/2019Order of Referral to Probation for Presentence Investigation and Report as to Carlos Vasquez. (Signed by Judge Andrew L. Carter, Jr on 5/29/19)(jw) (Entered: 06/07/2019)
5/29/2019Change of Not Guilty Plea to Guilty Plea as to Carlos Vasquez (24) Count 1. (jw) (Entered: 06/07/2019)
5/29/2019Minute Entry for proceedings held before Judge Andrew L. Carter, Jr:Change of Plea Hearing as to Carlos Vasquez held on 5/29/2019., Plea entered by Carlos Vasquez (24) Guilty as to Count 1 ( Sentencing set for 7/15/2019 at 12:00 PM before Judge Andrew L. Carter Jr..) Defendant Carlos Vasquez appears with attorney Patrick Joyce. AUSA Allison Nichols for the Government. Hayden Smith, intern 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 Information. Plea ACCEPTED. PSI ordered. Sentencing set for 7/15/19 at 12:00 p.m. Defendant remains in custody. See transcript for complete details. Court Reporter: Lisa Smith. (jw) (Entered: 06/07/2019)
5/29/2019Set/Reset Deadlines/Hearings as to Dylan Williams: Sentencing set for 9/16/2019 at 11:00 AM before Judge Andrew L. Carter Jr. (jw) (Entered: 06/07/2019)
5/29/2019Order of Referral to Probation for Presentence Investigation and Report as to Dylan Williams. (Signed by Judge Andrew L. Carter, Jr on 5/29/19)(jw) (Entered: 06/07/2019)
5/29/2019Change of Not Guilty Plea to Guilty Plea as to Dylan Williams (20) Count 2s. (jw) (Entered: 06/07/2019)
5/29/2019Minute Entry for proceedings held before Judge Andrew L. Carter, Jr:Change of Plea Hearing as to Dylan Williams held on 5/29/2019., Plea entered by Dylan Williams (20) Guilty as to Count 2s ( Sentencing set for 9/16/2019 at 11:00 AM before Judge Andrew L. Carter Jr) Defendant Dylan Williams appears with attorneys Irving Cohen and Chanel Sochacki. AUSA Jacob Warren for the Government. Defendant sworn and advised of his rights. Defendant withdraws his previously entered plea of not guilty and enters a plea of GUILTY to Count 2 of the Superceding Indictment. Plea ACCEPTED. PSI ordered. Sentencing set for 9/16/19 at 11:00 a.m. Defendant remains in custody. See transcript for complete details. Court Reporter: Lisa Smith. (jw) (Entered: 06/07/2019)
5/28/2019Order of Referral to Probation for Presentence Investigation and Report as to Tito Llanes. (Signed by Judge Andrew L. Carter, Jr on 5/28/19)(jbo) (Entered: 05/28/2019)
5/28/2019Change of Not Guilty Plea to Guilty Plea as to Tito Llanes (11) Count 1s. (jbo) (Entered: 05/28/2019)
5/28/2019Minute Entry for proceedings held before Judge Andrew L. Carter, Jr: Change of Plea Hearing as to Tito Llanes held on 5/28/2019. Plea entered by Tito Llanes (11) Guilty as to Count 1s. Defendant Tito Llanes appears with attorney Kenneth Womble. AUSA Christopher Clore for the Government. 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 Superseding Indictment. Plea ACCEPTED. PSI ordered. Sentencing set for 9/6/19 at 2:00 p.m. Defendant remains in custody. See transcript for complete details. Court Reporter: Kristen Carannante. (Sentencing set for 9/6/2019 at 02:00 PM before Judge Andrew L. Carter Jr.) (jbo) Modified on 6/7/2019 (jw). (Entered: 05/28/2019)
5/28/2019Order of Referral to Probation for Presentence Investigation and Report as to Derrick Richardson. (Signed by Judge Andrew L. Carter, Jr on 5/28/19)(jbo) (Entered: 05/28/2019)
5/28/2019Change of Not Guilty Plea to Guilty Plea as to Derrick Richardson (13) Count 1s. (jbo) (Entered: 05/28/2019)
5/28/2019Minute Entry for proceedings held before Judge Andrew L. Carter, Jr: Change of Plea Hearing as to Derrick Richardson held on 5/28/2019. Plea entered by Derrick Richardson (13) Guilty as to Count 1s. Defendant Derrick Richardson appears with attorney Meredith Heller. AUSA Christopher Clore for the Government. 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 Superseding Indictment. Plea ACCEPTED. PSI ordered. Sentencing set for 9/6/19 at 11:00 a.m. Defendant remains in custody. See transcript for complete details. Court Reporter: Kristen Carannante. (Sentencing set for 9/6/2019 at 11:00 AM before Judge Andrew L. Carter Jr.) (jbo) (Entered: 05/28/2019)
5/23/2019Set/Reset Hearings as to Dylan Williams: Change of Plea Hearing set for 5/29/2019 at 10:00 AM before Judge Andrew L. Carter Jr. (jbo) (Entered: 05/23/2019)
5/23/2019ORDER as to Dylan Williams. A change of plea hearing is set for May 29, 2019 at 10:00 a.m. SO ORDERED. (Signed by Judge Andrew L. Carter, Jr on 5/23/19)(jbo) (Entered: 05/23/2019)
5/22/2019ORDER as to Derrick Richardson ( Change of Plea Hearing set for 5/28/2019 at 10:30 AM before Judge Andrew L. Carter Jr) A change of plea hearing is set for May 28, 2019 at 10:30am. (Signed by Judge Andrew L. Carter, Jr on 5/22/19)(jw) (Entered: 05/22/2019)
5/22/2019ORDER as to Carlos Vasquez( Change of Plea Hearing set for 5/29/2019 at 04:00 PM before Judge Andrew L. Carter Jr..) Today's change of plea hearing is adjourned to May 29, 2019 at 4:00pm (Signed by Judge Andrew L. Carter, Jr on 5/22/19)(jw) (Entered: 05/22/2019)
5/22/2019ORDER as to Tito Llanes ( Change of Plea Hearing set for 5/28/2019 at 03:30 PM before Judge Andrew L. Carter Jr) A change of plea hearing is set for May 28, 2019 at 3:30pm. (Signed by Judge Andrew L. Carter, Jr on 5/22/19)(jw) (Entered: 05/22/2019)
5/22/2019ORDER as to Carlos Vasquez ( Change of Plea Hearing set for 5/22/2019 at 12:00 PM before Judge Andrew L. Carter Jr) A change of plea hearing is set for May 22, 2019 at 12;00pm (Signed by Judge Andrew L. Carter, Jr on 5/17/19)(jw) (Entered: 05/22/2019)
5/17/2019MEMO ENDORSED granting 270 LETTER MOTION Bail Modification as to James Wilson (21)...ENDORSEMENT: The application is granted. (Signed by Judge Andrew L. Carter, Jr on 5/17/19) (jbo) (Entered: 05/17/2019)
5/17/2019 LETTER MOTION addressed to Judge Andrew L. Carter, Jr. from John F. Kaley dated May 16, 2019 re: Bail Modification. Document filed by James Wilson. (Kaley, John) Modified on 5/17/2019 (ka). (Entered: 05/17/2019)
5/15/2019ORAL ORDER as to (18-Cr-420-04) Geraldo Busanet. Time excluded from 5/15/2019 until 7/11/2019. Status Conference set for 7/11/2019 at 12:00 PM before Judge Andrew L. Carter Jr. (By Magistrate Judge Stewart D. Aaron on 5/15/2019) (bw) (Entered: 05/16/2019)
5/15/2019Minute Entry for proceedings held before Magistrate Judge Stewart D. Aaron: Initial Appearance as to (18-Cr-420-04) Geraldo Busanet held on 5/15/2019. Date of Arrest: 5/14/2019 5 pm, Vol. Surr. AUSA Christopher Clore. Defense Counsel Jeffrey Pittell (CJA). Proceeding: Rule 9. BAIL DISPOSITION: Detention: Risk of Flight/Danger. ADDITIONAL PROCEEDINGS: May 21, 2019 at 12:45 pm on adjourned date. Conference before District Judge on 7/11/2019 at 12 noon. Speedy Trial Time excluded under 18 U.S.C. Section 3161(h)(7) until 7/11/2019. (bw) (Entered: 05/16/2019)
5/15/2019Attorney update in case as to Geraldo Busanet (4). Attorney Jeffrey G. Pittell for Geraldo Busanet added. (bw) (Entered: 05/16/2019)
5/15/2019268CJA 23 Financial Affidavit by (18-Cr-420-04) Geraldo Busanet. APPROVED: (Signed by Magistrate Judge Stewart D. Aaron on 5/15/2019); Attorney Jeffrey Pittell. (bw) (Entered: 05/16/2019)
5/14/2019Arrest of Geraldo Busanet (4). [*** NOTE: Refer to Disposition Sheet for Rule 9 Proceeding held on 5/15/2019. ***] (bw) (Entered: 05/16/2019)
5/7/2019NOTICE OF FILING OF OFFICIAL TRANSCRIPT as to Paris Roberts. Notice is hereby given that an official transcript of a Plea proceeding held on 4/5/19 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 Paris Roberts re: Plea held on 4/5/19 before Judge Andrew L. Carter, Jr.. Court Reporter/Transcriber: Raquel Robles, (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)
5/2/2019NOTICE OF ATTORNEY APPEARANCE: Hara Ashley Robrish appearing for James Wilson. Appearance Type: CJA Appointment. CJA Mentoring Program (Robrish, Hara) (Entered: 05/02/2019)
4/29/2019Minute Entry for proceedings held before Magistrate Judge Katharine H. Parker:Bail Hearing on disposition sheet as to Tito Llanes held on 4/29/2019. Deft present with atty Kenneth Womble. AUSA Christopher Clore present. Detention: Risk of Flight/Danger. Deft has continued to violate the conditions of his detention; remand is ordered due to repeated violations of parole (jw) (Entered: 04/30/2019)
4/29/2019NOTICE of Change of Address as to Dylan Williams. New Address: Irving Cohen, Attorney-At-Law, 225 Broadway, Suite 2700, New York, New York, United States 10007, 212-964-2544. (Cohen, Irving) (Entered: 04/29/2019)
4/29/2019NOTICE of Change of Address as to Isaac Soler. New Address: Gotlib Law, PLLC, 225 Broadway, Suite 2815, New York, New York, 10007, 917-536-8171. (Gotlib, Valerie) (Entered: 04/29/2019)
4/25/2019Minute Entry for proceedings held before Judge John G. Koeltl: Sentencing held on 4/25/2019 for Rico Gonzalez (9) Count 1s. (Court Reporter Courtflow) (ap) (Entered: 08/13/2019)
4/23/2019 LETTER MOTION addressed to Judge Andrew L. Carter, Jr. from Ken Womble dated April 23, 2019 re: Request interim vouchers . Document filed by Tito Llanes. (Womble, Arthur) (Entered: 04/23/2019)
4/19/2019ORDER SCHEDULING BAIL REVIEW HEARING as to Tito Llanes. It is hereby ORDERED that a bail review hearing in this action is set for Monday, April 29, 2019 at 9:45 a.m. in Courtroom 17-D, United States Courthouse, 500 Pearl Street, New York, New York. (Bond Hearing set for 4/29/2019 at 09:45 AM in Courtroom 17D, 500 Pearl Street, New York, NY 10007 before Magistrate Judge Katharine H. Parker) (Signed by Magistrate Judge Katharine H. Parker on 4/19/2019) (ap) Modified on 4/19/2019 (ap). (Entered: 04/19/2019)
4/11/2019Minute Entry for proceedings held before Judge Andrew L. Carter, Jr: Status Conference as to Jose Hernandez, Christopher Lawrence, Luis Aviles, Sammuel Caban, Jason Davenport, Jamer Davis, Jerrell Fulcher, Clarence Grandy, Tito Llanes, Benjamin Lucre, Derrick Richardson, Rocky Sanchez, Edwin Santana, Larry Smith, Shahieme Smith, Isaac Soler, Dylan Williams, James Wilson, Robert Wright, Andrew Rocco, Carlos Vasquez held on 4/11/2019. Defendant Jose Hernandez appears with attorney Steven Brill. Defendant Christopher Lawrence appears with attorney Thomas Ambrosio. Defendant Luis Aviles appears with attorney John Zack. Defendant Sammuel Caban appears with attorney Guy Oksenhendler. Defendant Jason Davenport appears with attorney Meredith Heller. Defendant Jamer Davis appears with attorney Michael Sporn. Defendant Jerrell Fulcher appears with attorney Natali Todd. Defendant Clarence Grandy appears with attorney Aaron Goldsmith. Defendant Tito Llanes appears with attorney Michael Sporn. Defendant Benjamin Lucre appears with attorneys Thomas Dunn. Defendant Derrick Richardson appears with attorney Meredith Heller. Defendant Rocky Sanchez appears with attorney David Ruhnke. Defendant Edwin Santana appears with attorney David Anders. Defendant Larry Smith appears with attorneys Ellen Murphy and Julie Pearlman. Defendant Shahieme Smith appears with attorney Michael Sporn. Defendant Isaac Soler appears with attorney Cesar De Castro. Defendant Dylan Williams appears with attorneys Irving Cohen and Chanel Sochacki. Defendant James Wilson appears with attorney John Kaley. Defendant Robert Wright appears with attorney Thomas Dunn. Defendant Andrew Rocco appears with attorney Jeremy Schneider. Defendant Carlos Vasquez appears with attorney Patrick Joyce. AUSA Jacob Warren for the Government. U.S. Pre-Trial Services Officers Joshua Rothman and Andrew Kessler-Cleary present. Defendant Vasquez' bail revoked and remanded. Status Conference set for 7/11/19 at 12:00 p.m. Time excluded from 4/11/19 to 7/11/19 in the interest of justice. See transcript for complete details. Court Reporter: Vincent Bologna. (Status Conference set for 7/11/2019 at 12:00 PM before Judge Andrew L. Carter Jr.) (jbo) (Entered: 04/12/2019)
4/11/2019ORDER as to Carlos Vasquez. For the reasons set forth on the record at a proceeding held on April 11, 2019 (see transcript), the bail for the defendant is revoked and the defendant is remanded to the custody of the United States Marshal. (Signed by Judge Andrew L. Carter, Jr on 4/11/2019)(jw) (Entered: 04/12/2019)
4/11/2019MEMO ENDORSEMENT granting 254 LETTER MOTION To request leave to have Michael Sporn, who represents co-defendant Shahieme Smith, stand for Mr. Llanes at tomorrow's scheduled conference as to Tito Llanes...ENDORSEMENT..The application is granted. SO ORDERED. (Signed by Judge Andrew L. Carter, Jr on 4/11/2019) (jw) (Entered: 04/11/2019)
4/11/2019MEMO ENDORSEMENT granting 255 LETTER MOTION To request for leave to have Meredith Heller, who represents co-defendant Derrick Richardson, appear for Mr. Davenport in my place...ENDORSEMENT...The application is granted. SO ORDERED. (Signed by Judge Andrew L. Carter, Jr on 4/11/2019) (jw) (Entered: 04/11/2019)
4/11/2019NOTICE OF HEARING as to Jose Hernandez, Christopher Lawrence, Luis Aviles, Geraldo Busante, Sammuel Caban, Jason Davenport, Jamer Davis, Jerrell Fulcher, Rico Gonzalez, Clarence Grandy, Tito Llanes, Benjamin Lucre, Derrick Richardson, Paris Roberts, Rocky Sanchez, Edwin Santana, Larry Smith, Shahieme Smith, Isaac Soler, Dylan Williams, James Wilson, Robert Wright, Andrew Rocco, Carlos Vasquez Status Conference scheduled for 4/11/2019 at 11:00 AM will take place in Courtroom 110, 40 Centre Street, New York, NY 10007 before Judge Andrew L. Carter Jr.(Landers, Rigoberto) (Entered: 04/11/2019)
4/10/2019Attorney update in case as to Jason Davenport (6). Attorney Lori Cohen terminated. (bw) (Entered: 04/12/2019)
4/10/2019Minute Entry for proceedings held before Magistrate Judge Sarah Netburn: Status Conference (Substitution of Counsel) as to (18-Cr-420-06) Jason Davenport held on 4/10/2019. AUSA Jacob Warren. Defense Counsel David Stern. COMMENTS: Incoming - Andrew Bernstein. Outgoing - Raul Zaltzberg standing in for Lori Cohen. (bw) (Entered: 04/12/2019)
4/10/2019 LETTER MOTION addressed to Judge Andrew L. Carter, Jr. from Andrew M. J. Bernstein dated 4-10-19 re: Request permission for co-counsel to appear in my place for defendant Jason Davenport on 4-11-19. Document filed by Jason Davenport. (Bernstein, Andrew) (Entered: 04/10/2019)
4/10/2019 LETTER MOTION addressed to Judge Andrew L. Carter, Jr. from Ken Womble dated April 10, 2019 re: Stand-in Counsel for the Conference . Document filed by Tito Llanes. (Womble, Arthur) (Entered: 04/10/2019)
4/10/2019NOTICE OF ATTORNEY APPEARANCE: Andrew M. J. Bernstein appearing for Jason Davenport. Appearance Type: CJA Appointment. (Bernstein, Andrew) (Entered: 04/10/2019)
4/5/2019Order of Referral to Probation for Presentence Investigation and Report as to Paris Roberts. (Signed by Judge Andrew L. Carter, Jr on 4/5/19)(jw) (Entered: 04/08/2019)
4/5/2019Change of Not Guilty Plea to Guilty Plea as to Paris Roberts (14) Count 1s. (jw) (Entered: 04/08/2019)
4/5/2019Minute Entry for proceedings held before Judge Andrew L. Carter, Jr:Change of Plea Hearing as to Paris Roberts held on 4/5/2019., Plea entered by Paris Roberts (14) Guilty as to Count 1s as to Paris Roberts( Sentencing set for 7/12/2019 at 02:00 PM before Judge Andrew L. Carter Jr) Defendant Paris Roberts appears with attorney Kenneth A. Paul. AUSA Christopher Clore for the Government. 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 Superceding Indictment. Plea ACCEPTED. Sentencing set for 7/12/19 at 2:00 p.m. The Government shall provide the Probation Department with an offense statement within 3 weeks. Defense counsel shall schedule the presentence interview within 3 weeks. Defendant remains in custody. See transcript for complete details. Court Reporter: Raquel Robles. (jw) (Entered: 04/08/2019)
3/29/2019ORAL ORDER as to (18-Cr-420-11) Tito Llanes. Status Conference set for 5/30/2019 at 04:30 PM before Magistrate Judge Katharine H. Parker. (By Magistrate Judge Katharine H. Parker on 3/29/2019) (bw) (Entered: 03/29/2019)
3/29/2019Minute Entry for proceedings held before Magistrate Judge Katharine H. Parker: Bail Hearing as to (18-Cr-420-11) Tito Llanes held on 3/29/2019. AUSA Christopher Jordan Clore. Defense Counsel Ken Womble (CJA). BAIL DISPOSITION: See Transcript. Home detention; Electronic monitoring; GPS. COMMENTS: GSP to be reimposed; Government request for remand DENIED; Defendant's request for removal of home detention and electronic monitoring DENIED; Defendant will be permitted to leave home for work and education and to visit his family member who is currently in the hospital provided PTS has approved of hours for such visitation; Defendant shall not visit or go into the Jefferson Housing Project building or grounds; Defendant shall report to court for a check-in on his compliance on May 30 at 4:30 p.m. (bw) (Entered: 03/29/2019)
3/21/2019Order of Referral to Probation for Presentence Investigation and Report as to Rico Gonzalez. (Signed by Judge John G. Koeltl on 3/21/19)(jbo) (Entered: 03/21/2019)
3/21/2019Change of Not Guilty Plea to Guilty Plea as to Rico Gonzalez (9) Count 1s. (jbo) (Entered: 03/21/2019)
3/21/2019Minute Entry for proceedings held before Judge John G. Koeltl: Change of Plea Hearing as to Rico Gonzalez held on 3/21/2019. Plea entered by Rico Gonzalez (9) Guilty as to Count 1s. Deft pres w/atty Julia Gatto. AUSA Christopher Clore. Reporter Chris Sellin. Deft changes pleas of not guilty and pleads guilty to Count One of 18 cr 141 (JGK) and Count One of S1 18 cr 420-09 (JGK). Sentence date 7/19/2019 at 10:30am. PSI ordered. Deft cont'd detained. (Sentencing set for 7/19/2019 at 10:30 AM before Judge John G. Koeltl.) (jbo) (Entered: 03/21/2019)
3/20/2019ORDER as to (18-Cr-420-23) Andrew Rocco. It is hereby ORDERED that the defendant's bail be modified to include drug testing and treatment as directed by Pretrial Services. SO ORDERED: (Signed by Judge Andrew L. Carter, Jr. on 3/20/2019)(bw) (Entered: 03/20/2019)
3/18/2019THIRD LETTER MOTION addressed to Judge Andrew L. Carter, Jr. from Ken Womble dated March 18, 2019 re: 249 Order on Letter Motion,, 247 LETTER MOTION addressed to Judge Andrew L. Carter, Jr. from Ken Womble dated March 5, 2019 re: Bail Modification Request. re: Modifications of Bail Conditions to Remove Electronic Monitoring and Impose Curfew . Document filed by Tito Llanes. (Womble, Arthur) (Entered: 03/18/2019)
3/15/2019MEMO ENDORSEMENT granting 248 LETTER MOTION Requesting a modification of my client's bail conditions as to Tito Llanes. To request the following times for his curfew. The commute for Mr. Llanes to his job and to his GED classes is approximately 90 minutes each way. I ask that he be allowed to leave his home at 5:30am and return home by 7pm on Mondays thru Friday...ENDORSEMENT...The application is granted. Mr. Llanes curefew is 5:30am to 7:00pm Mondays - Fridays only. (Signed by Judge Andrew L. Carter, Jr on 3/15/19) (jw) (Entered: 03/15/2019)
3/15/2019SECOND LETTER MOTION addressed to Judge Andrew L. Carter, Jr. from Ken Womble dated March 15, 2019 re: 247 LETTER MOTION addressed to Judge Andrew L. Carter, Jr. from Ken Womble dated March 5, 2019 re: Bail Modification Request. re: Bail Modification . Document filed by Tito Llanes. (Womble, Arthur) (Entered: 03/15/2019)
3/5/2019 LETTER MOTION addressed to Judge Andrew L. Carter, Jr. from Ken Womble dated March 5, 2019 re: Bail Modification Request. Document filed by Tito Llanes. (Attachments: # 1 Exhibit A. NYC Parks pay stub, # 2 Exhibit CPR certification, # 3 Exhibit OSHA card, # 4 Exhibit NYC Parks GED Letter)(Womble, Arthur) (Entered: 03/05/2019)
3/5/2019ORDER as to (18-Cr-420-23) Andrew Rocco. It is hereby ORDERED that the defendant's bail be modified to include mental health evaluation and treatment as directed by Pretrial Services. SO ORDERED: (Signed by Judge Andrew L. Carter, Jr. on 3/5/2019)(bw) (Entered: 03/05/2019)
3/4/2019NOTICE OF FILING OF OFFICIAL TRANSCRIPT as to Carlos Vasquez. Notice is hereby given that an official transcript of a Arraignment proceeding held on 2/14/2019 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. (ft) (Entered: 03/04/2019)
3/4/2019TRANSCRIPT of Proceedings as to Carlos Vasquez re: Arraignment held on 2/14/2019 before Magistrate Judge Kevin Nathaniel Fox. Court Reporter/Transcriber: Carole Ludwig, (212) 420-0771, 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 3/25/2019. Redacted Transcript Deadline set for 4/4/2019. Release of Transcript Restriction set for 6/3/2019. (ft) (Entered: 03/04/2019)
2/27/2019NOTICE OF FILING OF OFFICIAL TRANSCRIPT as to Jose Hernandez. Notice is hereby given that an official transcript of a Conference proceeding held on 1/23/19 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: 02/27/2019)
2/25/2019***DELETED DOCUMENT. Deleted document number 243. "NOTICE OF FILING OF OFFICIAL TRANSCRIPT as to Jose Hernandez (1). Notice is hereby given that an official transcript of a Conference proceeding held on 1/23/19 has been filed by the court reporter/transcriber in the above-captioned matter." The document was incorrectly filed in this case. [*** NOTE: This document was originally docketed on 2/25/2019 by (McGuirk, Kelly). Court Reporters Office/SDNY requested the deletion of this docket entry on 2/26/2019. ***] (bw) (Entered: 02/26/2019)
2/25/2019TRANSCRIPT of Proceedings as to Jose Hernandez re: Conference held on 1/23/19 before Judge Andrew L. Carter, Jr.. Court Reporter/Transcriber: Kristen Carannante, (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 3/18/2019. Redacted Transcript Deadline set for 3/28/2019. Release of Transcript Restriction set for 5/28/2019. (McGuirk, Kelly) (Entered: 02/25/2019)
2/25/2019MEMO ENDORSEMENT as to Edwin Santana (16) granting 235 LETTER MOTION addressed to Judge Andrew L. Carter, Jr. from Marshall L. Miller dated February 1, 2019 re: Request for modification to terms of pre-trial release. ENDORSEMENT: The application is granted. (Signed by Judge Andrew L. Carter, Jr on 2/25/2019) (ap) (Entered: 02/25/2019)
2/20/2019NOTICE OF FILING OF OFFICIAL TRANSCRIPT as to Jose Hernandez. Notice is hereby given that an official transcript of a Conference proceeding held on 1/23/19 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: 02/20/2019)
2/20/2019TRANSCRIPT of Proceedings as to Jose Hernandez re: Conference held on 1/23/19 before Judge Andrew L. Carter, Jr.. Court Reporter/Transcriber: Kristen Carannante, (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 3/13/2019. Redacted Transcript Deadline set for 3/25/2019. Release of Transcript Restriction set for 5/21/2019. (McGuirk, Kelly) (Entered: 02/20/2019)
2/14/2019Minute Entry for proceedings held before Magistrate Judge Kevin Nathaniel Fox: Defendant is present with attorney Patrick Joyce; AUSA Clore is also present. Defendant waived indictment. Arraignment as to Carlos Vasquez (24) Count 1 Carlos Vasquez (24) Count 1 held on 2/14/2019., Plea entered by Carlos Vasquez (24) Count 1 Carlos Vasquez (24) Count 1 Not Guilty. Conference before USDJ on 4/11/19. (jm) (Entered: 02/14/2019)
2/14/2019Case Designated ECF as to Carlos Vasquez. (jm) (Entered: 02/14/2019)
2/14/2019Case as to Carlos Vasquez ASSIGNED to Judge Judge Andrew L. Carter, Jr.. (jm) (Entered: 02/14/2019)
2/14/2019WAIVER OF INDICTMENT by Carlos Vasquez. (jm) (Entered: 02/14/2019)
2/14/2019S(2) INFORMATION (Felony) filed as to Carlos Vasquez (24) count(s) 1. (jm) (Entered: 02/14/2019)
2/13/2019ORDER as to Robert Wright. IT IS HEREBY ORDERED that the defendant's conditions of release be modified to permit travel to Las Vegas, Nevada for purposes of pending state court matters only. (Signed by Judge Andrew L. Carter, Jr on 2/13/19)(jbo) (Entered: 02/13/2019)
2/1/2019 LETTER MOTION addressed to Judge Andrew L. Carter, Jr. from Marshall L. Miller dated February 1, 2019 re: Request for modification to terms of pre-trial release . Document filed by Edwin Santana. (Miller, Marshall) (Entered: 02/01/2019)
1/30/2019ORDER as to Clarence Grandy. ORDERED, that the defendant is hereby remanded to the custody of the US Marshal. (Signed by Judge Andrew L. Carter, Jr on 1/29/19)(jw) (Entered: 01/30/2019)
1/29/2019Minute Entry for proceedings held before Judge Andrew L. Carter, Jr: Bond Revocation Hearing as to Clarence Grandy held on 1/29/2019. Defendant Clarence Grandy appears with attorney Aaron Goldsmith. AUSA Jacob Warren for the Government. John Moscato, Pretrial Services Officer present. Bond REVOKED. Defendant REMANDED. See transcript for complete details. Court Reporter: Vincent Bologna. (jw) (Entered: 01/30/2019)
1/28/2019NOTICE OF CASE REASSIGNMENT as to Rico Gonzalez, to Judge John G. Koeltl. Judge Andrew L. Carter, Jr no longer assigned to the case. (ma) (Entered: 01/28/2019)
1/24/2019NOTICE OF FILING OF OFFICIAL TRANSCRIPT as to Jose Hernandez. Notice is hereby given that an official transcript of a Arraignment proceeding held on 6/20/2018 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. (ft) (Entered: 01/24/2019)
1/24/2019TRANSCRIPT of Proceedings as to Jose Hernandez re: Arraignment held on 6/20/2018 before Magistrate Judge Henry B. Pitman. Court Reporter/Transcriber: Carole Ludwig, (212) 420-0771, 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 2/14/2019. Redacted Transcript Deadline set for 2/25/2019. Release of Transcript Restriction set for 4/24/2019. (ft) (Entered: 01/24/2019)
1/23/2019Minute Entry for proceedings held before Judge Andrew L. Carter, Jr:Bond Hearing as to Jose Hernandez held on 1/23/2019. Defendant Jose Hernandez appears with attorney Steven Brill. AUSA Christopher Clore for the Government. Bond application DENIED. Defendant remains in custody. See transcript for complete details. Court Reporter: Kristen Carannante. (jw) (Entered: 01/24/2019)
1/22/2019NOTICE OF FILING OF OFFICIAL TRANSCRIPT as to Benjamin Lucre, Derrick Richardson, Paris Roberts, Isaac Soler. Notice is hereby given that an official transcript of a Arraignment proceeding held on 6/20/2018 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. (ft) (Entered: 01/22/2019)
1/22/2019TRANSCRIPT of Proceedings as to Benjamin Lucre, Derrick Richardson, Paris Roberts, Isaac Soler re: Arraignment held on 6/20/2018 before Magistrate Judge Henry B. Pitman. Court Reporter/Transcriber: Shari Riemer, (518) 581-8973, 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 2/12/2019. Redacted Transcript Deadline set for 2/22/2019. Release of Transcript Restriction set for 4/22/2019. (ft) (Entered: 01/22/2019)
1/18/2019ORDER as to Clarence Grandy ( Bond Revocation Hearing set for 1/29/2019 at 11:15 AM before Judge Andrew L. Carter Jr) A Bond Revocation Hearing is scheduled for January 29, 2019 at 11:15 a.m. (Signed by Judge Andrew L. Carter, Jr on 1/18/2019)(jw) (Entered: 01/30/2019)
1/18/2019ENDORSED LETTER as to (18-Cr-420-19) Isaac Soler addressed to Judge Andrew L. Carter, Jr. from Attorneys Cesar de Castro, Valerie A. Gotlib dated January 17, 2019 re: we respectfully ask that the Court permanently modify Mr. Soler's conditions of release to remove the condition requiring home detention with electronic monitoring. ENDORSEMENT: The application is granted. (Signed by Judge Andrew L. Carter, Jr. on 1/18/2019)(bw) (Entered: 01/18/2019)
1/18/2019ORDER as to (18-Cr-420-01) Jose Hernandez. A bond hearing is set as to defendant Jose Hernandez on January 23, 2019 at 2:00 p.m. SO ORDERED. (Signed by Judge Andrew L. Carter, Jr. on 1/18/2019)(bw) (Entered: 01/18/2019)
1/17/2019 LETTER MOTION addressed to Judge Andrew L. Carter, Jr. from Cesar de Castro & Valerie Gotlib dated January 17, 2019 re: Modification of Conditions of Release . Document filed by Isaac Soler. (Gotlib, Valerie) (Entered: 01/17/2019)
1/17/2019ORDER as to Jose Hernandez, Christopher Lawrence, Luis Aviles, Geraldo Busante, Sammuel Caban, Jason Davenport, Jamer Davis, Jerrell Fulcher, Rico Gonzalez, Clarence Grandy, Tito Llanes, Benjamin Lucre, Derrick Richardson, Paris Roberts, Rocky Sanchez, Edwin Santana, Larry Smith, Shahieme Smith, Isaac Soler, Dylan Williams, James Wilson, Robert Wright, Andrew Rocco. At the January 16, 2019 status conference, the parties requested an exclusion of time pursuant to the Speedy Trial Act, 18 U.S.C. § 3161 until April 11, 2019 to allow the defendants to review discovery and for the parties to engage in plea discussions. The Court finds that the interests of justice are served by such an exclusion to allow the defendants to review discovery and for the parties to engage in plea discussions and, that those interests outweigh the interests of the defendants and the public in a speedy trial. Accordingly, it is ORDERED: the time from January 16, 2019 through April 11, 2019 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).SO ORDERED. (Signed by Judge Andrew L. Carter, Jr. on 1/16/2019)(bw) (Entered: 01/17/2019)
1/16/2019ORDER TO CONTINUE IN THE INTEREST OF JUSTICE as to Carlos Vasquez re: 6 Order to Continue - Interest of Justice. Time excluded from 1/16/19 until 2/15/19. Follows oral order of 1/16/19. (Signed by Magistrate Judge Sarah Netburn on 1/16/19)(jbo) [1:18-mj-05308-UA] (Entered: 01/18/2019)
1/16/2019AFFIRMATION of AUSA Christopher Clore in Support by USA as to Carlos Vasquez, the government is requesting a continuance until 2/15/19. (jbo) [1:18-mj-05308-UA] (Entered: 01/18/2019)
1/16/2019Minute Entry for proceedings held before Judge Andrew L. Carter, Jr: Status Conference as to Jose Hernandez, Christopher Lawrence, Luis Aviles, Sammuel Caban, Jason Davenport, Jamer Davis, Jerrell Fulcher, Rico Gonzalez, Clarence Grandy, Tito Llanes, Benjamin Lucre, Derrick Richardson, Paris Roberts, Rocky Sanchez, Edwin Santana, Larry Smith, Shahieme Smith, Isaac Soler, Dylan Williams, James Wilson, Robert Wright, Andrew Rocco held on 1/16/2019. Defendant Jose Hernandez appears with attorney Steven Brill. Defendant Christopher Lawrence appears with attorney Thomas Ambrosio. Defendant Luis Aviles appears with attorney Sara Wink. Defendant Sammuel Caban appears with attorney Guy Oksenhendler. Defendant Jason Davenport appears with attorneys Lori Cohen and Raoul Zaltzberg. Defendant Jamer Davis appears with attorney William Stampur. Defendant Jerrell Fulcher appears with attorney Natali Todd. Defendant Rico Gonzalez appears with attorney Julia Gatto. Defendant Clarence Grandy appears with attorney Aaron Goldsmith. Defendant Tito Llanes appears with attorney Ken Womble. Defendant Benjamin Lucre appears with attorneys Richard Lind and Joshua Horowitz. Defendant Derrick Richardson appears with attorney Meredith Heller. Defendant Paris Roberts appears with attorney Kenneth Paul. Defendant Rocky Sanchez appears with attorney David Ruhnke. Defendant Edwin Santana appears with attorney Courtney Shike. Defendant Larry Smith appears with attorneys Ellen Murphy and Julie Pearlman. Defendant Shahieme Smith appears with attorney Michael Sporn. Defendant Isaac Soler appears with attorney Cesar De Castro. Defendant Dylan Williams appears with attorney Chanel Sochacki. Defendant James Wilson appears with attorney John Kaley. Defendant Robert Wright appears with attorney Thomas Dunn. Defendant Andrew Rocco appears with attorney Jeremy Schneider. AUSA Christopher Clore for the Government. Status Conference set for 4/11/19 at 11:00 a.m. Time excluded from 1/16/19 to 4/11/19 in the interest of justice. See transcript for complete details. Court Reporter: Michael Mc Daniel. (Status Conference set for 4/11/2019 at 11:00 AM before Judge Andrew L. Carter Jr.) (jbo) (Entered: 01/17/2019)
1/14/2019ORDER as to Jose Hernandez. A bond hearing is set for January 23, 2019 at 11:30 a.m. (Bond Hearing set for 1/23/2019 at 11:30 AM before Judge Andrew L. Carter Jr.) (Signed by Judge Andrew L. Carter, Jr on 1/14/19)(jbo) (Entered: 01/14/2019)
1/9/2019MEMO ENDORSEMENT as to Isaac Soler (19) granting 221 LETTER MOTION LETTER MOTION addressed to Judge Andrew L. Carter, Jr. from Cesar de Castro & Valerie Gotlib dated January 7, 2019 re: Temporary Modification of Conditions of Release. ENDORSEMENT: The application is granted. (Signed by Judge Andrew L. Carter, Jr on 1/9/2019) (lnl) (Entered: 01/10/2019)
1/9/2019ENDORSED LETTER as to (18-Cr-420-21) James Wilson addressed to Judge Andrew L. Carter, Jr. from Attorney John F. Kaley dated January 7, 2019 re: I am writing to request a modification of Mr. Wilson's bail conditions to allow a curfew as noted below. The bail modification sought herein would have Mr. Wilson discontinue home confinement but, instead, would substitute a curfew allowing Mr. Wilson to leave his residence each day at 7:00 a.m. and return to his residence each day by 10:00 p.m. He would, however, continue on electronic monitoring. ENDORSEMENT: The application is granted. (Signed by Judge Andrew L. Carter, Jr. on 1/9/2019)(bw) (Entered: 01/09/2019)
1/8/2019Minute Entry for proceedings held before Judge Andrew L. Carter, Jr: Bond Hearing as to Benjamin Lucre held on 1/8/2019. Defendant Benjamin Lucre appears with attorneys Richard Lind and Josh Horowitz. AUSA Christopehr Clore for the Government. Pre-Trial Services Officer, Marlon Ovalles. Bail Application DENIED. Defendant remains in custody. See transcript for complete details. Court Reporter: Rose Prater. (jbo) (Entered: 01/09/2019)
1/7/2019 LETTER MOTION addressed to Judge Andrew L. Carter, Jr. from Cesar de Castro & Valerie Gotlib dated January 7, 2019 re: Temporary Modification of Conditions of Release . Document filed by Isaac Soler. (Gotlib, Valerie) (Entered: 01/07/2019)
1/7/2019 LETTER MOTION addressed to Judge Andrew L. Carter, Jr. from John F. Kaley, Esq. dated January 7, 2019 re: Modification to Bail Conditions . Document filed by James Wilson. (Kaley, John) (Entered: 01/07/2019)
1/7/2019NOTICE OF FILING OF OFFICIAL TRANSCRIPT as to Benjamin Lucre, Derrick Richardson, Paris Roberts, Isaac Soler. Notice is hereby given that an official transcript of an Arraignment proceeding held on 6/20/2018 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. (ft) Modified on 1/16/2019 (ft). (Entered: 01/07/2019)
1/7/2019TRANSCRIPT of Proceedings as to Benjamin Lucre, Derrick Richardson, Paris Roberts, Isaac Soler re: Arraignment held on 6/20/2018 before Magistrate Judge Henry B. Pitman. Court Reporter/Transcriber: Shari Riemer, (518) 581-8973, 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 1/28/2019. Redacted Transcript Deadline set for 2/7/2019. Release of Transcript Restriction set for 4/8/2019. (ft) Modified on 1/16/2019 (ft). (Entered: 01/07/2019)
1/4/2019ENDORSED LETTER as to (18-Cr-420-12) Benjamin Lucre addressed to Judge Andrew L. Carter, Jr. from Attorney Joshua J. Horowitz dated January 2, 2019 re: I write to request an opportunity to make an application for bail on his behalf at the earliest available opportunity. ENDORSEMENT: Application granted. Bail hearing set for 1-8-19 at 3:00 pm. So Ordered. (Signed by Judge Andrew L. Carter, Jr. on 1/4/2019)(bw) (Entered: 01/04/2019)
1/2/2019 LETTER MOTION addressed to Judge Andrew L. Carter, Jr. from Joshua J. Horowitz dated January 2, 2019 re: Scheduling Bail Hearing . Document filed by Benjamin Lucre. (Horowitz, Joshua) (Entered: 01/02/2019)
1/2/2019NOTICE TO ATTORNEY TO RE-FILE DOCUMENT - EVENT TYPE ERROR as to Benjamin Lucre: Notice to Attorney Horowitz, Joshua to RE-FILE Document 215 FIRST MOTION for Bond. Use the event type Letter Motion found under the event list Motions. (ka) (Entered: 01/02/2019)
1/2/2019 FILING ERROR - WRONG EVENT TYPE SELECTED FROM MENU - FIRST MOTION for Bond . Document filed by Benjamin Lucre. (Horowitz, Joshua) Modified on 1/2/2019 (ka). (Entered: 01/02/2019)
12/28/2018 LETTER MOTION addressed to Judge Andrew L. Carter, Jr. from Ken Womble dated December 28, 2018 re: Temporary Bail Modification . Document filed by Tito Llanes. (Womble, Arthur) (Entered: 12/28/2018)
12/27/2018MEMO ENDORSEMENT as to James Wilson (21) granting 212 LETTER MOTION addressed to Judge Andrew L. Carter, Jr. from John F. Kaley, Esq. dated December 26, 2018 re: Bail Modification to Attend Funeral. ENDORSEMENT: SO ORDERED. (Signed by Judge Andrew L. Carter, Jr on 12/27/2018) (ap) (Entered: 12/27/2018)
12/26/2018 LETTER MOTION addressed to Judge Andrew L. Carter, Jr. from John F. Kaley, Esq. dated December 26, 2018 re: Bail Modification to Attend Funeral . Document filed by James Wilson. (Kaley, John) (Entered: 12/26/2018)
12/20/2018MEMO ENDORSEMENT as to James Wilson (21) granting 210 LETTER MOTION addressed to Judge Andrew L. Carter, Jr. from John F. Kaley dated December 19, 2018 re: Bail Modification. ENDORSEMENT: The application is granted. (Signed by Judge Andrew L. Carter, Jr on 12/20/2018) (ap) (Entered: 12/20/2018)
12/19/2018Minute Entry for proceedings held before Magistrate Judge Debra C. Freeman: Bail Hearing as to Carlos Vasquez held on 12/19/2018. Deft Appears with CJA Attorney Patrick Joyce and AUSA Christopher Clore for the government. Home Detention; Electronic Monitoring; Conditions Previously Set Modified to Include Home Detention with Electronic Monitoring Instead of Curfew (dif) [1:18-mj-05308-UA] (Entered: 12/19/2018)
12/19/2018Minute Entry for proceedings held before Judge Andrew L. Carter, Jr: Status Conference as to Christopher Lawrence held on 12/19/2018. Defendant Christopher Lawrence appears with Thomas Ambrosio. AUSA Christopher Clore for the Government. Pre-Trial Services Officer, Rena Bolin. Application DENIED. Defendant remains in custody. See transcript for complete details. Court Reporter: Rose Prater. (jbo) (Entered: 12/21/2018)
12/19/2018 LETTER MOTION addressed to Judge Andrew L. Carter, Jr. from John F. Kaley dated December 19, 2018 re: Bail Modification . Document filed by James Wilson. (Kaley, John) (Entered: 12/19/2018)
12/19/2018NOTICE OF FILING OF OFFICIAL TRANSCRIPT as to Christopher Lawrence. Notice is hereby given that an official transcript of a Bail Hearing proceeding held on 11/30/2018 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. (ft) (Entered: 12/19/2018)
12/19/2018TRANSCRIPT of Proceedings as to Christopher Lawrence re: Bail Hearing held on 11/30/2018 before Judge Andrew L. Carter, Jr.. Court Reporter/Transcriber: Shari Riemer, (518) 581-8973, 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 1/9/2019. Redacted Transcript Deadline set for 1/22/2019. Release of Transcript Restriction set for 3/19/2019. (ft) (Entered: 12/19/2018)
12/17/2018ORDER TO CONTINUE IN THE INTEREST OF JUSTICE as to Carlos Vasquez re: 6 Order to Continue - Interest of Justice. Time excluded from 12/17/19 until 1/16/19. Follows oral order of 12/17/18. (Signed by Magistrate Judge Debra C. Freeman on 12/16/18)(sao) [1:18-mj-05308-UA] (Entered: 12/19/2018)
12/17/2018AFFIRMATION of Christopher Clore in Support by USA as to Carlos Vasquez. Government is requesting a 30 day continuance until January 16, 2019. (sao) [1:18-mj-05308-UA] (Entered: 12/19/2018)
12/14/2018MEMO ENDORSEMENT as to Edwin Santana (16) granting 206 LETTER MOTION addressed to Judge Andrew L. Carter, Jr. from Marshall L. Miller dated December 13, 2018 re: Request for Clarification re: Terms of Pre-Trial Release. ENDORSEMENT: The application is granted. (Signed by Judge Andrew L. Carter, Jr on 12/14/2018) (ap) (Entered: 12/14/2018)
12/13/2018 LETTER MOTION addressed to Judge Andrew L. Carter, Jr. from Marshall L. Miller dated December 13, 2018 re: Request for Clarification re: Terms of Pre-Trial Release. . Document filed by Edwin Santana. (Miller, Marshall) (Entered: 12/13/2018)
12/11/2018 LETTER MOTION addressed to Judge Andrew L. Carter, Jr. from Marshall L. Miller dated December 11, 2018 re: Request for Clarification re: Terms of Pre-Trial Release . Document filed by Edwin Santana. (Attachments: # 1 Exhibit A - November 29, 2018 Letter)(Miller, Marshall) (Entered: 12/11/2018)
12/10/2018Minute Entry for proceedings held before Magistrate Judge James L. Cott:Bail Hearing on disposition sheet as to Clarence Grandy held on 12/10/2018. Deft present with atty Aaron Goldsmith. AUSA Jacob Warren present. The Court set the following revised conditions: Electronic monitoring with GPS (Defendant to be outfitted with equipment before leaving courthouse), defendant to report to PTS every Monday beginning 12/17 (but not 12/24 and 12/31); at the 12/17 reporting defendant is to provide documentation/pay check reflecting hours of his internship; random drug testing continues; curfew revised to 10:30pm and mother to serve as third party custodian. Defendant advised that violation of a single condition (failing to report, positive drug test, curfew violation, etc) will result in remand. Any future applications to made before me (on referral from Judge Carter). (jw) (Entered: 12/11/2018)
12/5/2018 LETTER by Christopher Lawrence addressed to Judge Andrew L. Carter, Jr. from Thomas Ambrosio dated 12/5/2018 re: Appeal of Magistrate denial of bail (Ambrosio, Thomas) (Entered: 12/05/2018)
12/5/2018NOTICE TO ATTORNEY TO RE-FILE DOCUMENT - EVENT TYPE ERROR as to Christopher Lawrence: Notice to Attorney Ambrosio, Thomas to RE-FILE Document 202 Appeal of Magistrate Judge Decision to District Court - Magistrate Judge Case. Use the event type Letter found under the event list Other Documents. (ka) (Entered: 12/05/2018)
12/5/2018 FILING ERROR - WRONG EVENT TYPE SELECTED FROM MENU - APPEAL OF MAGISTRATE JUDGE DECISION to District Court by Christopher Lawrence from 199 Bond Hearing,. Appeal Case Number 18-cr-420. (Ambrosio, Thomas) Modified on 12/5/2018 (ka). (Entered: 12/05/2018)
12/4/2018Minute Entry for proceedings held before Magistrate Judge Ona T. Wang: Bond Hearing as to Tito Llanes held on 12/4/2018. Defendant present with CJA counsel Ken Womble. AUSA Jacob Warren present for the government. BAIL DISPOSITION: ELECTRONIC MONITORING; GPS; CONDITIONS CONTINUED PLUS GPS MONITORING; ALSO TO PROVIDE CONTACT INFORMATION TO UPS SUPERVISOR. (jbo) (Entered: 12/04/2018)
12/3/2018Minute Entry for proceedings held before Magistrate Judge Ona T. Wang:Bail Hearing on disposition sheet as to Carlos Vasquez held on 12/3/2018. Patrick Joyce present. AUSA Celia Cohen present. Hearing continued until 12/5/18 at 12:00pm. Defendant not present, conditions continued. (jw) [1:18-mj-05308-UA] (Entered: 12/04/2018)
12/3/2018NOTICE OF FILING OF OFFICIAL TRANSCRIPT as to Jose Hernandez, Christopher Lawrence, Luis Aviles, Geraldo Busante, Sammuel Caban, Jason Davenport, Jamer Davis, Jerrell Fulcher, Rico Gonzalez, Clarence Grandy, Tito Llanes, Benjamin Lucre, Derrick Richardson, Paris Roberts, Rocky Sanchez, Edwin Santana, Larry Smith, Shahieme Smith, Isaac Soler, Dylan Williams, James Wilson, Robert Wright, Andrew Rocco. Notice is hereby given that an official transcript of a Conference proceeding held on 10/17/18 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: 12/03/2018)
11/30/2018Minute Entry for proceedings held before Magistrate Judge Gabriel W. Gorenstein: Bond Hearing as to Christopher Lawrence held on 11/30/2018. Defendant Christopher Lawrence present with Attorney Thomas Ambrosio, AUSA Jacob Warren present for the Government. Defendant detained: Risk of flight/danger. (ft) (Entered: 11/30/2018)
11/29/2018 LETTER MOTION addressed to Judge Andrew L. Carter, Jr. from Marshall L. Miller dated November 29, 2018 re: Request for Clarification re: Terms of Pre-Trial Release . Document filed by Edwin Santana. (Miller, Marshall) (Entered: 11/29/2018)
11/28/2018MEMO ENDORSEMENT as to Robert Wright (22) granting 194 FIRST LETTER MOTION addressed to Judge Andrew L. Carter, Jr. from Thomas Francis Dunn dated November 26, 2018 re: request to file interim vouchers. ENDORSEMENT: The application is granted. (Signed by Judge Andrew L. Carter, Jr on 11/28/2018) (ap) (Entered: 11/29/2018)
11/28/2018MEMO ENDORSEMENT as to Jerrell Fulcher (8) granting 183 LETTER MOTION addressed to Judge Andrew L. Carter, Jr. from Natali Todd dated November 19, 2018 re: Bail Modification. ENDORSEMENT: The application is granted. (Signed by Judge Andrew L. Carter, Jr on 11/28/2018) (ap) (Entered: 11/29/2018)
11/28/2018PROTECTIVE ORDER as to Jose Hernandez, Christopher Lawrence, Luis Aviles, Geraldo Busante, Sammuel Caban, Jason Davenport, Jamer Davis, Jerrell Fulcher, Rico Gonzalez, Clarence Grandy, Tito Llanes, Benjamin Lucre, Derrick Richardson, Paris Roberts, Rocky Sanchez, Edwin Santana, Larry Smith, Shahieme Smith, Isaac Soler, Dylan Williams, James Wilson, Robert Wright, Andrew Rocco...regarding procedures to be followed that shall govern the handling of confidential material... (Signed by Judge Andrew L. Carter, Jr on 11/28/2018) (ap) Modified on 11/29/2018 (ap). (Entered: 11/29/2018)
11/26/2018FIRST LETTER MOTION addressed to Judge Andrew L. Carter, Jr. from Thomas Francis Dunn dated November 26, 2018 re: request to file interim vouchers . Document filed by Robert Wright. (Dunn, Thomas) (Entered: 11/26/2018)
11/26/2018TRANSCRIPT of Proceedings as to Jose Hernandez, Christopher Lawrence, Luis Aviles, Geraldo Busante, Sammuel Caban, Jason Davenport, Jamer Davis, Jerrell Fulcher, Rico Gonzalez, Clarence Grandy, Tito Llanes, Benjamin Lucre, Derrick Richardson, Paris Roberts, Rocky Sanchez, Edwin Santana, Larry Smith, Shahieme Smith, Isaac Soler, Dylan Williams, James Wilson, Robert Wright, Andrew Rocco re: Conference held on 10/17/18 before Judge Andrew L. Carter, Jr.. Court Reporter/Transcriber: Pamela Utter, (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 12/17/2018. Redacted Transcript Deadline set for 12/27/2018. Release of Transcript Restriction set for 2/24/2019. (McGuirk, Kelly) (Entered: 11/26/2018)
11/21/2018ENDORSED LETTER as to (18-Cr-420-16) Edwin Santana addressed to Judge Andrew L. Carter, Jr. from Attorney Marshall Leigh Miller dated November 16, 2018 re: One of the conditions of Mr. Santana's pretrial release was that he reside with his sister at her apartment in the Bronx. I write to request that Mr. Santana be permitted to transfer his residence back to his permanent address in Manhattan, which he shares with his partner, Aleida Montanez, at 222 East 104th Street, Apartment 410, New York, New York 10029. The transfer would significantly lessen the burden on his family and the difficulty of his work commute. I also write to request that the restrictions on Mr. Santana's travel be modified to permit travel to New Jersey, so Mr. Santana may continue his ongoing employment with a roofing company and begin work at a new job site in Newport, New Jersey, with an anticipated start date at that site in December. Newport is located just across the Hudson River in Jersey City, New Jersey. John Moscato, Mr. Santana's Pretrial Services Officer, has advised that Pretrial Services has no objection to these requests. The U.S. Attorney's Office has not responded to our requests for a statement of its position. ENDORSEMENT: SO ORDERED. (Signed by Judge Andrew L. Carter, Jr. on 11/21/2018)(bw) (Entered: 11/21/2018)
11/19/2018ENDORSED LETTER as to (18-Cr-420-19) Isaac Soler addressed to Judge Andrew L. Carter, Jr. from Attorney Cesar de Castro dated November 1, 2018 re: We write to respectfully request that Your Honor temporarily modify Mr. Soler's home detention to permit him to attend Thanksgiving dinner with his girlfriend and her family. ENDORSEMENT: The application is denied. (Signed by Judge Andrew L. Carter, Jr. on 11/19/2018)(bw) (Entered: 11/19/2018)
11/19/2018 LETTER MOTION addressed to Judge Andrew L. Carter, Jr. from Valerie A. Gotlib & Cesar de Castro dated November 19, 2018 re: Temporary Modification of Home Detention for Thanksgiving . Document filed by Isaac Soler. (Gotlib, Valerie) (Entered: 11/19/2018)
11/19/2018***NOTICE TO ATTORNEY TO RE-FILE DOCUMENT - DEFICIENT DOCKET ENTRY ERROR as to Isaac Soler: Notice to Attorney Gotlib, Valerie to RE-FILE Document 188 LETTER MOTION addressed to Judge Andrew L. Carter, Jr. from Valerie A. Gotlib & Cesar de Castro dated November 19, 2018 re: Temporary Modification of Home Detention for Thanksgiving .. ERROR(S): Incorrect Letter Date. Letter date reads November 1, 2018, docket entry reads November 19, 2018. (ka) (Entered: 11/19/2018)
11/19/2018 FILING ERROR - DEFICIENT DOCKET ENTRY - LETTER MOTION addressed to Judge Andrew L. Carter, Jr. from Valerie A. Gotlib & Cesar de Castro dated November 19, 2018 re: Temporary Modification of Home Detention for Thanksgiving . Document filed by Isaac Soler. (Gotlib, Valerie) Modified on 11/19/2018 (ka). (Entered: 11/19/2018)
11/19/2018***NOTICE TO ATTORNEY TO RE-FILE DOCUMENT - DEFICIENT DOCKET ENTRY ERROR as to Isaac Soler: Notice to Attorney Gotlib, Valerie to RE-FILE Document 187 LETTER MOTION addressed to Judge Andrew L. Carter, Jr. from Valerie A. Gotlib & Cesar de Castro dated November 19, 2018 re: Temporary Modification of Home Detention for Thanksgiving. ERROR(S): Incorrect Letter Date. Letter date reads November 1, 2018, docket entry reads November 19, 2018. (ka) (Entered: 11/19/2018)
11/19/2018 FILING ERROR - DEFICIENT DOCKET ENTRY - LETTER MOTION addressed to Judge Andrew L. Carter, Jr. from Valerie A. Gotlib & Cesar de Castro dated November 19, 2018 re: Temporary Modification of Home Detention for Thanksgiving . Document filed by Isaac Soler. (Gotlib, Valerie) Modified on 11/19/2018 (ka). (Entered: 11/19/2018)
11/19/2018 LETTER MOTION addressed to Judge Andrew L. Carter, Jr. from Marshall L. Miller dated November 19, 2018 re: Request for Modifications to Terms of Pre-Trial Release . Document filed by Edwin Santana. (Attachments: # 1 Exhibit November 16 Letter to Judge Carter)(Miller, Marshall) (Entered: 11/19/2018)
11/19/2018ENDORSED LETTER as to (18-Cr-420-19) Isaac Soler addressed to Judge Andrew L. Carter, Jr. from Attorney Cesar de Castro dated November 13, 2018 re: We write to respectfully request that the Court permanently modify Isaac Soler's conditions of release to permit him to reside in Manhattan and temporarily modify his home detention to permit him to look for a new residence. We have spoken with Assistant U.S. Attorney Chris Clore and Mr. Soler's Pretrial Services Officer, Joshua Rothman, both of whom have advised that they have no objection to the requested modifications. Accordingly, we respectfully ask that the Court: (1) permanently modify Mr. Soler's conditions of release to permit him to reside in Manhattan but not in the neighborhood in which the alleged criminal conduct occurred; and (2) temporarily modify Mr. Soler's home detention to permit him to spend an evening looking for a new residence. ENDORSEMENT: The application is granted. (Signed by Judge Andrew L. Carter, Jr. on 11/19/2018)(bw) (Entered: 11/19/2018)
11/19/2018ENDORSED LETTER as to (18-Cr-420-02) Christopher Lawrence addressed to Judge Andrew L. Carter, Jr. from Attorney Thomas Ambrosio dated November 13, 2018 re: I am respectfully requesting that Your Honor schedule a bail hearing for Mr. Lawrence. ENDORSEMENT: The parties are directed to proceed with the bail hearing before the duty magistrate. So Ordered. (Signed by Judge Andrew L. Carter, Jr. on 11/19/2018)(bw) (Entered: 11/19/2018)
11/19/2018 LETTER MOTION addressed to Judge Andrew L. Carter, Jr. from Natali Todd dated November 19, 2018 re: Bail Modification . Document filed by Jerrell Fulcher. (Todd, Natali) (Entered: 11/19/2018)
11/16/2018AFFIRMATION of Christopher Clore in Support by USA as to Carlos Vasquez re: 6 Order to Continue - Interest of Justice. (vb) [1:18-mj-05308-UA] (Entered: 11/20/2018)
11/16/2018ORDER TO CONTINUE IN THE INTEREST OF JUSTICE as to Carlos Vasquez re: 6 Order to Continue - Interest of Justice. Time excluded from 11/16/18 until 12/17/18. Follows oral order of 11/16/18. (Signed by Magistrate Judge Barbara C. Moses on 11/16/18)(vb) [1:18-mj-05308-UA] (Entered: 11/20/2018)
11/16/2018Minute Entry for proceedings held before Magistrate Judge Barbara C. Moses: Bond Hearing as to James Wilson held on 11/16/2018. Defendant James Wilson present with CJA Jon Francis Kaley, AUSA Christopher Clore present for the Government. Counsel and PTS reported that defendant is now living with his mother and that incidents of noncompliance (defendant leaving apartment other than at permitted times) arc fewer. Government did not seek to revoke or modify bail conditions. At request of government, Court explained to defendant that continued noncompliance could result in bail revocation. (ft) (Entered: 11/16/2018)
11/16/2018 LETTER MOTION addressed to Judge Andrew L. Carter, Jr. from Marshall L. Miller dated November 16, 2018 re: Request for modifications to terms of pre-trial release . Document filed by Edwin Santana. (Miller, Marshall) (Entered: 11/16/2018)
11/13/2018NOTICE OF FILING OF OFFICIAL TRANSCRIPT as to Luis Aviles. Notice is hereby given that an official transcript of a Conference proceeding held on 10/11/18 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: 11/13/2018)
11/13/2018TRANSCRIPT of Proceedings as to Luis Aviles re: Conference held on 10/11/18 before Judge Andrew L. Carter, Jr.. Court Reporter/Transcriber: Pamela Utter, (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) (Entered: 11/13/2018)
11/13/2018 LETTER MOTION addressed to Judge Andrew L. Carter, Jr. from Thomas Ambrosio dated 11/13/2018 re: Bail . Document filed by Christopher Lawrence. (Ambrosio, Thomas) (Entered: 11/13/2018)
11/13/2018NOTICE TO ATTORNEY TO RE-FILE DOCUMENT - EVENT TYPE ERROR as to Christopher Lawrence: Notice to Attorney Letter Motion to RE-FILE Document 177 MOTION for Release from Custody. Use the event type Letter Motion found under the event list Motions. (ka) (Entered: 11/13/2018)
11/13/2018 FILING ERROR - WRONG EVENT TYPE SELECTED FROM MENU - MOTION for Release from Custody . Document filed by Christopher Lawrence. (Ambrosio, Thomas) Modified on 11/13/2018 (ka). (Entered: 11/13/2018)
11/13/2018 LETTER MOTION addressed to Judge Andrew L. Carter, Jr. from Cesar de Castro dated November 13, 2018 re: Modification of Conditions of Release . Document filed by Isaac Soler. (De Castro, Cesar) (Entered: 11/13/2018)
11/2/2018ORDER granting 174 LETTER MOTION as to Isaac Soler (19). The application is granted. (Signed by Judge Andrew L. Carter, Jr on 11/2/2018) (ft) (Entered: 11/02/2018)
11/1/2018 LETTER MOTION addressed to Judge Andrew L. Carter, Jr. from Cesar de Castro dated November 1, 2018 re: Temporary Modification of Home Detention . Document filed by Isaac Soler. (De Castro, Cesar) (Entered: 11/01/2018)
10/31/2018ENDORSED LETTER as to (18-Cr-420-11) Tito Llanes addressed to Judge Andrew L. Carter, Jr. from Attorney Ken Womble dated October 31, 2018 re: My client, Tito Llanes, is currently on home confinement with electronic monitoring. Mr. Llanes has recently obtained employment with United Parcel Service (UPS) for the 2018 peak season. Due to the transient nature of this employment, Pretrial Services requires Court approval for him to work this particular position. Therefore, I request, with the consent of the government, that Mr. Llanes be permitted to maintain his employment at UPS and work in his capacity delivering parcels within the confines of the Southern and Eastern District of New York. ENDORSEMENT: The application is granted. (Signed by Judge Andrew L. Carter, Jr. on 10/31/2018)(bw) (Entered: 10/31/2018)
10/31/2018NOTICE OF ATTORNEY APPEARANCE: Joshua Jacob Horowitz appearing for Benjamin Lucre. Appearance Type: CJA Appointment. (Horowitz, Joshua) (Entered: 10/31/2018)
10/31/2018CONSENT LETTER MOTION addressed to Judge Andrew L. Carter, Jr. from Ken Womble dated October 31, 2018 re: Bail Modification to Allow Employment . Document filed by Tito Llanes. (Womble, Arthur) (Entered: 10/31/2018)
10/30/2018ENDORSED LETTER as to (18-Cr-420-12) Benjamin Lucre addressed to Judge Paul G. Gardephe from Attorney Richard B. Lind dated October 24, 2018 re: I write requesting permission to expend CJA funds to hire an associate, Joshua J. Horowitz, Esq., to assist me in preparing and organizing materials in this case, as well as assisting me in the event this matter goes to trial. I respectfully request this Court to assign and approve Mr. Horowitz to work on this case as my associate at $90 per hour. ENDORSEMENT: The application is granted. (Signed by Judge Andrew L. Carter, Jr. on 10/30/2018)(bw) (Entered: 10/30/2018)
10/24/2018Minute Entry for proceedings held before Magistrate Judge Katharine H. Parker:Arraignment on disposition sheet as to Christopher Lawrence (2) Count 1s,2s held on 10/24/2018., Not Guilty Plea entered by Christopher Lawrence (2) Count 1s,2s ( Pretrial Conference set for 1/16/2019 at 03:30 PM before Judge Andrew L. Carter Jr) Deft present with atty Thomas Ambrosio. AUSA Christopher Jordan Clore present. Deft arraigned and pleads not guilty. Conference set before District Judge on 1/16/2019 at 3:30pm. Speedy trial time excluded under 18 USC 3161(h)(7) until 1/16/2019. (jw) (Entered: 10/25/2018)
10/24/2018Minute Entry for proceedings held before Magistrate Judge Katharine H. Parker:Arraignment on disposition sheet as to Derrick Richardson (13) Count 1s held on 10/24/2018., Not Guilty Plea entered by Derrick Richardson (13) Count 1s ( Pretrial Conference set for 1/16/2019 at 03:30 PM before Judge Andrew L. Carter Jr..) Deft present with atty Guy Oksenhednler and Meredith Stacy Hellen. AUSA Christopher Jordan Clore present. Deft arraigned and pleads not guilty. Next conference set before District Judge on 1/16/19 at 3:30pm. Speedy trial time excluded under 18 USC 3161(h)(7) until 1/16/19. (jw) (Entered: 10/25/2018)
10/24/2018Minute Entry for proceedings held before Magistrate Judge Katharine H. Parker:Arraignment on disposition sheet as to Jason Davenport (6) Count 1s held on 10/24/2018., Not Guilty Plea entered by Jason Davenport (6) Count 1s ( Pretrial Conference set for 1/16/2019 at 03:30 PM before Judge Andrew L. Carter Jr) Deft present with atty Raoul Zaltzberg. AUSA Chris Jordan Clore present. Deft arraigned and pleads not guilty. Next conference set for 1/16/19 at 3:30pm. Speedy trial time excluded under 18 USC 3161(h)(7) until 1/16/19. (jw) (jw). (Entered: 10/25/2018)
10/24/2018Minute Entry for proceedings held before Magistrate Judge Katharine H. Parker: Arraignment as to Jose Hernandez (1) Count 1s, 2s. Defendant Jose Hernandez present with Attorney Steven Brill, AUSA Christopher Jordan Clore present for the Government. Defendant enters a plea of not guilty. Conference before D.J. on 1/16/2019 at 3:30 p.m. Speedy trial time excluded under 18 U.S.C. 3161(h)(7) until 1/16/2019. (ft) (Entered: 10/24/2018)
10/24/2018 LETTER MOTION addressed to Judge Andrew L. Carter, Jr. from Richard B. Lind, Esq. dated October 24, 2018 re: Appointment of Associate Counsel . Document filed by Benjamin Lucre. (Lind, Richard) (Entered: 10/24/2018)
10/24/2018Minute Entry for proceedings held before Magistrate Judge Katharine H. Parker: Arraignment as to Dylan Williams (20) Count 1s,2s. Defendant Dylan Williamspresent with Attorney Cahnel Sochacki, AUSA Christopher Jordan Clore present for the Government. Defendant enters a plea of not guilty. Conference before D.J. on 1/16/2019 at 3:30 p.m. Speedy trial time excluded under 18 U.S.C. 3161(h)(7) until 1/16/2019. (ft) (Main Document 164 replaced on 10/24/2018) (ft). (Entered: 10/24/2018)
10/24/2018Minute Entry for proceedings held before Magistrate Judge Katharine H. Parker: Arraignment as to Sammuel Caban (5) Count 1s. Defendant Sammuel Caban present with Attorney Guy Oksenhendler, AUSA Christopher Jordan Clore present for the Government. Defendant enters a plea of not guilty. Conference before D.J. on 1/16/2019 at 3:30 p.m. Speedy trial time excluded under 18 U.S.C. 3161(h)(7) until 1/16/2019. (Pretrial Conference set for 1/16/2019 at 03:30 PM before Judge Andrew L. Carter Jr.) (ft) (Entered: 10/24/2018)
10/22/2018Minute Entry for proceedings held before Magistrate Judge Katharine H. Parker:Arraignment as to Rico Gonzalez (9) Count 1s. Defendant Rico Gonzalez present with Attorney Robert Baum, AUSA Christopher Jordan Clore present for the Government. Defendant enters a plea of not guilty. Conference before D.J. on 1/16/2019 at 3:30 p.m. Speedy trial time excluded under 18 U.S.C. 3161(h)(7) until 1/16/2019. (Pretrial Conference set for 10/16/2019 at 03:30 PM before Judge Andrew L. Carter Jr.) (ft) (Entered: 10/22/2018)
10/22/2018Minute Entry for proceedings held before Magistrate Judge Katharine H. Parker: Arraignment as to Paris Roberts (14) Count 1s. Defendant Paris Roberts present with Attorney Kenneth Alan Paul, AUSA Christopher Jordan Clore present for the Government. Defendant enters a plea of not guilty. Conference before D.J. on 1/16/2019 at 3:30 p.m. Speedy trial time excluded under 18 U.S.C. 3161(h)(7) until 1/16/2019. (Pretrial Conference set for 1/16/2019 at 03:30 PM before Judge Andrew L. Carter Jr.) (ft) (Entered: 10/22/2018)
10/22/2018Set/Reset Deadlines/Hearings as to Benjamin Lucre: Pretrial Conference set for 1/16/2019 at 03:30 PM before Judge Andrew L. Carter Jr. (ft) (Entered: 10/22/2018)
10/22/2018Minute Entry for proceedings held before Magistrate Judge Katharine H. Parker:Arraignment as to Benjamin Lucre (12) Count 1s, 2s. Defendant Benjamin Lucre present with Attorney Richard Bruce Lind, AUSA Christopher Jordan Clore present for the Government. Defendant enters a plea of not guilty. Conference before D.J. on 1/16/2019 at 3:30 p.m. Speedy trial time excluded under 18 U.S.C. 3161(h)(7) until 1/16/2019. (ft) (Entered: 10/22/2018)
10/22/2018Minute Entry for proceedings held before Magistrate Judge Katharine H. Parker: Arraignment as to Shahieme Smith (18) Count 1s. Defendant Andres Taveras present with Attorney Richard Rosenberg, AUSA Elizabeth Hana present for the Government. Defendant enters a plea of not guilty. Conference before D.J. on 1/16/2019 at 3:30pm. Speedy trial time excluded under 18 U.S.C. 3161(h)(7) until 1/16/2019. (Pretrial Conference set for 1/16/2019 at 03:00 PM before Judge Andrew L. Carter Jr.) (ft) (Entered: 10/22/2018)
10/22/2018Set/Reset Deadlines/Hearings as to Larry Smith: Pretrial Conference set for 1/16/2019 at 03:30 PM before Judge Andrew L. Carter Jr. (ft) (Entered: 10/22/2018)
10/22/2018Minute Entry for proceedings held before Magistrate Judge Katharine H. Parker: Arraignment as to Larry Smith (17) Count 1s, 2s. Defendant Larry Smith present with Attorney Ellen Murphy Orrick, AUSA Christopher Jorand Clore present for the Government. Defendant enters a plea of not guilty. Conference before D.J. on 1/16/2019 at 3:00 pm. Speedy trial time excluded under 18 U.S.C. 3161(h)(7) until 1/16/2019. (ft) (Entered: 10/22/2018)
10/22/2018Set/Reset Deadlines/Hearings as to Robert Wright: Pretrial Conference set for 1/16/2019 at 03:30 PM before Judge Andrew L. Carter Jr. (ft) (Entered: 10/22/2018)
10/22/2018Minute Entry for proceedings held before Magistrate Judge Katharine H. Parker: Arraignment as to Robert Wright (22) Count 1s. Defendant Robert Wright present with CJA Attorney Thomas Dunn, AUSA Christopher Jordan Clore present for the Government. Defendant enters a plea of not guilty. Conference before D.J. on 1/16/2019 3:30 p.m. Speedy trial time excluded under 18 U.S.C. 3161(h)(7) until 1/16/2019. (ft) (Entered: 10/22/2018)
10/22/2018NOTICE OF ATTORNEY APPEARANCE: Ellen Marie Murphy appearing for Larry Smith. Appearance Type: CJA Appointment. (Murphy, Ellen) (Entered: 10/22/2018)
10/17/2018ORDER TO CONTINUE IN THE INTEREST OF JUSTICE as to Carlos Vasquez re: 6 Order to Continue - Interest of Justice. Time excluded from 10/17/18 until 11/16/18. Follows oral order of 10/17/18. (Signed by Magistrate Judge Gabriel W. Gorenstein on 10/17/18)(sao) [1:18-mj-05308-UA] (Entered: 10/18/2018)
10/17/2018AFFIRMATION of Christopher Clore in Support by USA as to Carlos Vasquez. Government is requesting a 30 day continuance until November 16, 2018. (sao) [1:18-mj-05308-UA] (Entered: 10/18/2018)
10/17/2018ORAL ORDER as to Jamer Davis (7), Jerrell Fulcher (8), Clarence Grandy (10), Tito Llanes (11), Rocky Sanchez (15), Edwin Santana (16), Isaac Soler (19), James Wilson (21), Andrew Rocco (23). Time excluded from 10/17/2018 until 1/16/2019. Status Conference set for 1/16/2019 at 03:30 PM before Judge Andrew L. Carter Jr. (bw) (Entered: 10/18/2018)
10/17/2018Minute Entry for proceedings held before Judge Andrew L. Carter, Jr.: Arraignment as to Andrew Rocco (23) Count 1,2,3 held on 10/17/2018. Plea entered by Andrew Rocco (23) Count 1,2,3 --- Not Guilty. (bw) (Entered: 10/18/2018)
10/17/2018Minute Entry for proceedings held before Judge Andrew L. Carter, Jr.: Plea entered by Jamer Davis (7) Count 1s and Jerrell Fulcher (8) Count 1s and Tito Llanes (11) Count 1s and Rocky Sanchez (15) Count 1s and Edwin Santana (16) Count 1s,2s and Isaac Soler (19) Count 1s,2s and James Wilson (21) Count 1s --- Not Guilty. (bw) (Entered: 10/18/2018)
10/17/2018Minute Entry for proceedings held before Judge Andrew L. Carter, Jr.: Arraignment as to Jamer Davis (7) Count 1s and Jerrell Fulcher (8) Count 1s and Tito Llanes (11) Count 1s and Rocky Sanchez (15) Count 1s and Edwin Santana (16) Count 1s,2s and Isaac Soler (19) Count 1s,2s and James Wilson (21) Count 1s held on 10/17/2018. (bw) (Entered: 10/18/2018)
10/17/2018Minute Entry for proceedings held before Judge Andrew L. Carter, Jr.: Status Conference as to Jamer Davis (7), Jerrell Fulcher (8), Clarence Grandy (10), Tito Llanes (11), Rocky Sanchez (15), Edwin Santana (16), Isaac Soler (19), James Wilson (21), Andrew Rocco (23) held on 10/17/2018. Defendant Jamer Davis appears with attorney William Stampur. Defendant Jerrell Fulcher appears with attorney Natali Todd. Defendant Tito Llanes appears with attorney Ken Womble. Defendant Clarence Grandy appears with attorney Meredith Heller. Defendant Rocky Sanchez appears with attorneys David Ruhnke and Diane Ferrone. Defendant Edwin Santana appears with attorneys Marshal Miller and Courtney Spike. Defendant Isaac Soler appears with attorney Cesar De Castro. Defendant James Wilson appears with attorney John Kaley. Defendant Andrew Rocco appears with attorney Jeremy Schneider. Defense counsel Steven Brill, John Zack, Sara Wink, Guy Oksenhendler, Raoul Zaltzberg, Julia Gatto, Richard Lind, Ellen Murphy, Irving Cohen, and Thomas Dunn present. AUSA Jacob Warren for the Government. Defendants Davis, Fulcher, Llanes, Sanchez, Santana, Soler, Wilson arraigned on Counts 1 & 2 of the Superseding Indictment and enter pleas of NOT GUILTY. Defendant Rocco arraigned on Counts 1, 2, and 3 of Superseding Indictment and enters a plea of NOT GUILTY. Defendant Grandy and all the in custody defendants should be arraigned as to the Superseding Indictment on or before 10/24/18. Status Conference set for 1/16/2019 at 3:30 p.m. Time excluded from 10/17/2018 to 1/16/2019 in the interest of justice. See transcript for complete details. Court Reporter: Pamela Utter. (bw); Modified on 10/18/2018 (bw). (Entered: 10/18/2018)
10/16/2018NOTICE OF ATTORNEY APPEARANCE: Jeremy Schneider appearing for Andrew Rocco. Appearance Type: CJA Appointment. (Schneider, Jeremy) (Entered: 10/16/2018)
10/16/2018ENDORSED LETTER as to (18-Cr-420-02) Christopher Lawrence addressed to Judge Andrew L. Carter, Jr. from Attorney Thomas Ambrosia dated October 16, 2018 re:. Your Honor has scheduled a status conference for tomorrow, October 17, 2017 at 2:00 p.m. for this case. I respectfully request that Your Honor permit Kenneth Womble, Esq. to stand in for me for the October 17, 2018 status conference. Mr. Womble represents codefendant Tito Llanes and has agreed to stand in for me. ENDORSEMENT: SO ORDERED. (Signed by Judge Andrew L. Carter, Jr. on 10/16/2018)(bw) (Entered: 10/16/2018)
10/16/2018ENDORSED LETTER as to (18-Cr-420-20) Dylan Williams addressed to Judge Andrew L. Carter, Jr. from Attorney Irving Cohen dated October 16, 2018 re: This letter is respectfully submitted to request that the Court authorize the appointment of my associate, Chanel Sochacki, Esq., to assist me in representing Mr. Williams in this matter. I respectfully ask Your Honor to approve the appointment of Ms. Sochacki at a billing rate of $90.00 per hour nunc pro tunc to August 20, 2018. ENDORSEMENT: The application is granted. (Signed by Judge Andrew L. Carter, Jr. on 10/16/2018)(bw) (Entered: 10/16/2018)
10/16/2018 LETTER MOTION addressed to Judge Andrew L. Carter, Jr. from Thomas Ambrosio dated 10/16/18 re: Request to have stand-in counsel at status conference . Document filed by Christopher Lawrence. (Ambrosio, Thomas) (Entered: 10/16/2018)
10/16/2018FIRST LETTER by Dylan Williams addressed to Judge Andrew L. Carter, Jr. from Irving Cohen, Esq. dated October 16, 2018 re: Associate Appointment (Cohen, Irving) (Entered: 10/16/2018)
10/11/2018Minute Entry for proceedings held before Judge Andrew L. Carter, Jr.: Bond Hearing / Curcio Hearing as to (18-Cr-420-03) Luis Aviles held on 10/11/2018. Defendant Luis Aviles appears with attorneys John Zach and Sara Wink. AUSA Christopher Clore for the Government. Defendant sworn and advised of the potential conflict interest. The Defendant voluntarily and knowingly waives the potential conflict of interest. Bail application DENIED. Defendant remains in custody. Time previously excluded. See transcript for complete details.Court Reporter: Pamela Utter. (bw) (Entered: 10/12/2018)
10/9/2018 LETTER by USA as to Luis Aviles addressed to Judge Andrew L. Carter, Jr. from Christopher J. Clore dated October 9, 2018 re: Defendant Luis Aviles Curcio Hearing Document filed by USA. (Clore, Christopher) (Entered: 10/09/2018)
10/4/2018 LETTER by Luis Aviles addressed to Judge Andrew L. Carter, Jr. from Sara K. Winik dated 10/04/2018 re: Curcio and Bail Hearing (Winik, Sara) (Entered: 10/04/2018)
10/4/2018NOTICE OF ATTORNEY APPEARANCE: Sara Klinger Winik appearing for Luis Aviles. Appearance Type: CJA Appointment. (Winik, Sara) (Entered: 10/04/2018)
10/2/2018ENDORSED LETTER as to Jose Hernandez, Christopher Lawrence, Luis Aviles, Geraldo Busante, Sammuel Caban, Jason Davenport, Jamer Davis, Jerrell Fulcher, Rico Gonzalez, Clarence Grandy, Tito Llanes, Benjamin Lucre, Derrick Richardson, Paris Roberts, Rocky Sanchez, Edwin Santana, Larry Smith, Shahieme Smith, Isaac Soler, Dylan Williams, James Wilson, Robert Wright, Andrew Rocco addressed to Judge Andrew L. Carter, Jr. from AUSAs Lauren Schorr/ Jacob Warren/ Christopher Clore dated September 29, 2018 re: On September 27, 2018, a Superseding Indictment was returned in the above captioned case. The charges against the 22 defendants indicted on June 14, 2018 remain the same. Andrew Rocco was added as a defendant in the Superseding Indictment. We have spoken with counsel for defendant Andrew Rocco, Jeremy Schneider, and if the Court permits, the parties propose an arraignment of all 23 defendants on the Superseding Indictment at the next status conference on October 17, 2018. The Government notes that the Court previously excluded time in this case under the Speedy Trial Act until October 17, 2018. The Government respectfully asks the Court to exclude time under the Speedy Trial Act for the Superseding Indictment between today and October 17, 2018. ENDORSEMENT: Application granted. Due to a conflict on the Court's calendar, the October 17, 2018 Status Conference will take place at 11:30 a.m. So Ordered. (Signed by Judge Andrew L. Carter, Jr. on 10/2/2018)(bw) (Entered: 10/02/2018)
10/2/2018ENDORSED LETTER as to (18-Cr-420-08) Jerrell Fulcher addressed to Judge Andrew L. Carter, Jr. from Attorney Natali Todd dated September 28, 2018 re: I write to respectfully request a modification of Mr. Fulcher's current bail conditions to allow him to leave his residence on Sundays from 11:00 a.m to 8:00 p.m to visit his grandmother who resides in a nursing home. ENDORSEMENT: The application is granted. (Signed by Judge Andrew L. Carter, Jr. on 10/2/2018)(bw) (Entered: 10/02/2018)
9/29/2018 LETTER by USA as to Jose Hernandez, Christopher Lawrence, Luis Aviles, Geraldo Busante, Sammuel Caban, Jason Davenport, Jamer Davis, Jerrell Fulcher, Rico Gonzalez, Clarence Grandy, Tito Llanes, Benjamin Lucre, Derrick Richardson, Paris Roberts, Rocky Sanchez, Edwin Santana, Larry Smith, Shahieme Smith, Isaac Soler, Dylan Williams, James Wilson, Robert Wright, Andrew Rocco addressed to Judge Andrew L. Carter, Jr. from AUSA Jacob Warren dated September 29, 2018 re: Arraignment on Superseding Indictment Document filed by USA. (Warren, Jacob) (Entered: 09/29/2018)
9/28/2018 LETTER MOTION addressed to Judge Andrew L. Carter, Jr. from Natali Todd dated Sept. 28, 2018 re: Bail Modification Request . Document filed by Jerrell Fulcher. (Todd, Natali) (Entered: 09/28/2018)
9/28/2018MEMO ENDORSEMENT granting 134 LETTER MOTION To request Mr. Jamer Davis now be allowed to change that residence at 383 Willis Avenue Bronx, NY...ENDORSEMENT..The application is granted. SO ORDERED (Signed by Judge Andrew L. Carter, Jr on 9/28/18) (jw) (Entered: 09/28/2018)
9/28/2018MEMO ENDORSEMENT granting 140 LETTER MOTION To request a modification of Mr. Wilson's bail conditions so as to allow him to leave his residence on weekdays from 6:30pm to 10:00pm and on Saturdays and Sunday from 4:00pm to 10:00pm so that he may help his mother, and to visit his two children whom he has not seen for about one month...ENDORSEMENT...The application is granted. SO ORDERED. (Signed by Judge Andrew L. Carter, Jr on 9/28/18) (jw) (Entered: 09/28/2018)
9/28/2018 LETTER MOTION addressed to Judge Andrew L. Carter, Jr. from John F. Kaley dated September 28, 2018 re: Bail modification . Document filed by James Wilson. (Kaley, John) (Entered: 09/28/2018)
9/27/2018(S1) SUPERSEDING INDICTMENT FILED as to Jose Hernandez (1) count(s) 1s, 2s, Christopher Lawrence (2) count(s) 1s, 2s, Luis Aviles (3) count(s) 1s, Geraldo Busante (4) count(s) 1s, Sammuel Caban (5) count(s) 1s, Jason Davenport (6) count(s) 1s, Jamer Davis (7) count(s) 1s, Jerrell Fulcher (8) count(s) 1s, Rico Gonzalez (9) count(s) 1s, Clarence Grandy (10) count(s) 1s, Tito Llanes (11) count(s) 1s, Benjamin Lucre (12) count(s) 1s, 2s, Derrick Richardson (13) count(s) 1s, Paris Roberts (14) count(s) 1s, Rocky Sanchez (15) count(s) 1s, Edwin Santana (16) count(s) 1s, 2s, Larry Smith (17) count(s) 1s, 2s, Shahieme Smith (18) count(s) 1s, Isaac Soler (19) count(s) 1s, 2s, Dylan Williams (20) count(s) 1s, 2s, James Wilson (21) count(s) 1s, Robert Wright (22) count(s) 1s, Andrew Rocco (23) count(s) 1, 2, 3. (jm) (Entered: 09/28/2018)
9/25/2018 LETTER by USA as to Luis Aviles addressed to Judge Andrew L. Carter, Jr. from Christopher J. Clore dated September 25, 2018 re: Govt Opposition to Defendant's Letter Motion Requesting a Bail Hearing Document filed by USA. (Clore, Christopher) (Entered: 09/25/2018)
9/25/2018***NOTICE TO ATTORNEY TO RE-FILE DOCUMENT - DEFICIENT DOCKET ENTRY ERROR as to Luis Aviles: Notice to Attorney Clore, Christopher to RE-FILE Document 138 Letter. ERROR(S): Attorney signature missing from document. (ka) (Entered: 09/25/2018)
9/24/2018 FILING ERROR - DEFICIENT DOCKET ENTRY - SIGNATURE ERROR - LETTER by USA as to Luis Aviles addressed to Judge Andrew L. Carter, Jr. from Christopher J. Clore dated September 24, 2018 re: Govt Opposition to Defendant's Letter Motion Requesting a Bail Hearing Document filed by USA. (Clore, Christopher) Modified on 9/25/2018 (ka). (Entered: 09/24/2018)
9/20/2018ENDORSED LETTER as to (18-Cr-420-16) Edwin Santana addressed to Judge Andrew L. Carter, Jr. from Attorney David Anders dated September 14, 2018 re: I am writing to request a modification of the terms of Mr. Santana's pretrial release to allow Mr. Santana to attend a high school equivalency course at Literacy Partners, 75 Maiden Lane, Suite 1102, New York, N Y, on weeknights from 7 pm to 9 pm. To permit Mr. Santana sufficient time to return home to the Bronx after class is dismissed, I respectfully request that the Court extend Mr. Santana's curfew from 8 pm to 10:30 pm from Monday to Friday. I also request that the Court grant Pretrial Services the authority to modify Mr. Santana's curfew further, as needed, for work or educational purposes.ENDORSEMENT: The application is granted. (Signed by Judge Andrew L. Carter, Jr. on 9/20/2018)(bw) (Entered: 09/20/2018)
9/18/2018 LETTER MOTION addressed to Judge Andrew L. Carter, Jr. from John Zach dated September 18, 2018 re: Bail Hearing . Document filed by Luis Aviles. (Zach, John) (Entered: 09/18/2018)
9/18/2018 LETTER MOTION addressed to Judge Andrew L. Carter, Jr. from William J. Stampur dated 9/17/2018 . Document filed by Jamer Davis. (Stampur, William) (Entered: 09/18/2018)
9/17/2018ORDER TO CONTINUE IN THE INTEREST OF JUSTICE as to Carlos Vasquez re: 6 Order to Continue - Interest of Justice. Time excluded from 9/17/2018 until 10/17/2018. Follows oral order of 9/17/2018.. (Signed by Magistrate Judge Ona T. Wang on 9/17/2018)(dif) [1:18-mj-05308-UA] (Entered: 09/17/2018)
9/17/2018AFFIRMATION of AUSA Christopher Clore in Support by USA as to Carlos Vasquez, The Government is requesting a 30-Day continue until October 17, 2018 (dif) [1:18-mj-05308-UA] (Entered: 09/17/2018)
9/17/2018APPEARANCE BOND Entered as to Rocky Sanchez: AGREED CONDITIONS OF RELEASE; $50,000 PERSONAL RECOGNIZANCE BOND; TO BE COSIGNED BY THREE FINANCIALLY RESPONSIBLE PERSONS; TRAVEL RESTRICTED TO SDNY/EDNY; SURRENDER TRAVEL DOCUMENTS AND NO NEW APPLICATIONS; PRETRIAL SUPERVISION AS DIRECTED BY PRETRIAL SERVICES; DRUG TESTING AND TREATMENT; MENTAL HEALTH EVALUATION AND TREATMENT; DEFT TO CONTINUE OR SEEK VERIFIABLE EMPLOYMENT; DEFT TO CONTINUE OR START EDUCATION PROGRAM; DEFT NOT TO POSSESS FIREARMS, DESTRUCTIVE DEVICES, OTHER WEAPONS; DEFT TO BE DETAINED UNTIL ALL CONDITIONS ARE MET; MAINTAIN A RESIDENCE APPROVED BY PTS AND NOT CHANGE RESIDENCE WITHOUT PTS CONSENT; NO CONTACT WITH CO-DEFENDANTS OUTSIDE OF COUNSEL PRESENCE. (Advice of Penalties and Sanctions attached.) (jbo) (Entered: 09/18/2018)
9/17/2018NOTICE TO ATTORNEY TO RE-FILE DOCUMENT - EVENT TYPE ERROR as to Jamer Davis: Notice to Attorney Stampur, William to RE-FILE Document 133 MOTION to Modify Conditions of Release. Use the event type Letter Motion found under the event list Motions. (ka) (Entered: 09/17/2018)
9/17/2018 FILING ERROR - WRONG EVENT TYPE SELECTED FROM MENU - MOTION to Modify Conditions of Release . Document filed by Jamer Davis. (Stampur, William) Modified on 9/17/2018 (ka). (Entered: 09/17/2018)
9/14/2018 LETTER MOTION addressed to Judge Andrew L. Carter, Jr. from David B. Anders dated September 14, 2018 re: Request to Modify Terms of Pretrial Release. . Document filed by Edwin Santana. (Anders, David) (Entered: 09/14/2018)
9/13/2018ENDORSED LETTER as to (18-Cr-420-21) James Wilson addressed to Judge Andrew L. Carter, Jr. from Attorney John F. Kaley dated September 13, 2018 re: I am writing to request a one-time modification of Mr. Wilson's bail conditions so as to allow him to leave his residence on Saturday, September 15, 2018 from 10:15 a.m. to 9:00 p.m. so that he may attend and participate with his family in memorial services for his recently deceased cousin. ENDORSEMENT: The application is granted. (Signed by Judge Andrew L. Carter, Jr. on 9/13/2018)(bw) (Entered: 09/13/2018)
9/13/2018 LETTER MOTION addressed to Judge Andrew L. Carter, Jr. from John F. Kaley, Esq. dated September 13, 2018 re: Modification to Bail Conditions . Document filed by James Wilson. (Kaley, John) (Entered: 09/13/2018)
9/10/2018NOTICE OF ATTORNEY APPEARANCE: Diane Ferrone appearing for Rocky Sanchez. Appearance Type: CJA Appointment. Associate Counsel (Ferrone, Diane) (Entered: 09/10/2018)
9/7/2018NOTICE OF ATTORNEY APPEARANCE: Adam Sasan Sowlati appearing for Edwin Santana. Appearance Type: CJA Appointment. (Sowlati, Adam) (Entered: 09/07/2018)
9/7/2018NOTICE OF ATTORNEY APPEARANCE: Courtney Louise Shike appearing for Edwin Santana. Appearance Type: CJA Appointment. (Shike, Courtney) (Entered: 09/07/2018)
9/7/2018NOTICE OF ATTORNEY APPEARANCE: Marshall Leigh Miller appearing for Edwin Santana. Appearance Type: CJA Appointment. (Miller, Marshall) (Entered: 09/07/2018)
9/7/2018NOTICE OF ATTORNEY APPEARANCE: David B. Anders appearing for Edwin Santana. Appearance Type: CJA Appointment. (Anders, David) (Entered: 09/07/2018)
8/29/2018ORDER TO CONTINUE IN THE INTEREST OF JUSTICE as to Andrew Rocco. Time excluded from 8/29/18 until 9/28/18. (Signed by Magistrate Judge Barbara C. Moses on 8/29/18)(jbo) [1:18-mj-05810-UA] (Entered: 08/30/2018)
8/29/2018AFFIRMATION of AUSA Jacob Warren in Support by USA as to Andrew Rocco, the government is requesting a 30-day continuance until 9/28/18. (jbo) [1:18-mj-05810-UA] (Entered: 08/30/2018)
8/28/2018Attorney update in case as to Edwin Santana. Attorney David B. Anders for Edwin Santana added. Attorney Harvey Fishbein terminated (jw) (Entered: 08/30/2018)
8/28/2018Minute Entry for proceedings held before Magistrate Judge Barbara C. Moses:Substitution of Counsel on disposition sheet as to Edwin Santana held on 8/28/2018. Deft present with atty. AUSA Christopher Clore present. Attorney Fishbein relieved, attorney Anders appointed. (jw) (Entered: 08/30/2018)
8/28/2018NOTICE OF FILING OF OFFICIAL TRANSCRIPT as to Edwin Santana. Notice is hereby given that an official transcript of a Hearing proceeding held on 7/24/18 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: 08/28/2018)
8/28/2018TRANSCRIPT of Proceedings as to Edwin Santana re: Hearing held on 7/24/18 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 9/18/2018. Redacted Transcript Deadline set for 9/28/2018. Release of Transcript Restriction set for 11/26/2018. (McGuirk, Kelly) (Entered: 08/28/2018)
8/23/2018NOTICE OF FILING OF OFFICIAL TRANSCRIPT as to Jerrell Fulcher. Notice is hereby given that an official transcript of a Conference proceeding held on 7/17/18 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.... (Siwik, Christine) (Entered: 08/23/2018)
8/23/2018TRANSCRIPT of Proceedings as to Jerrell Fulcher re: Conference held on 7/17/18 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 9/13/2018. Redacted Transcript Deadline set for 9/24/2018. Release of Transcript Restriction set for 11/21/2018. (Siwik, Christine) (Entered: 08/23/2018)
8/17/2018ORDER TO CONTINUE IN THE INTEREST OF JUSTICE as to Carlos Vasquez re: 6 Order to Continue - Interest of Justice. Time excluded from 8/17/18 until 9/17/18. Follows oral order of 8/17/18. (Signed by Magistrate Judge Stewart D. Aaron on 8/17/18)(jbo) [1:18-mj-05308-UA] (Entered: 08/17/2018)
8/17/2018AFFIRMATION of AUSA Christopher Clore in Support by USA as to Carlos Vasquez, the government is requesting a continuance until 9/17/18. (jbo) [1:18-mj-05308-UA] (Entered: 08/17/2018)
8/14/2018Minute Entry for proceedings held before Judge Andrew L. Carter, Jr: Bond Hearing as to Jason Davenport held on 8/14/2018. Defendant Jason Davenport appears with attorneys Lori Cohen and Raoul Zaltzberg. AUSA Christopher Clore for the Government. Andrew Klessler-Cleary, U.S. Pre-trial Officer. Bail application DENIED. Time previously excluded. Defendant remains in custody. See transcript for complete details. Court Reporter: Carol Ganley. (jbo) (Entered: 08/17/2018)
8/14/2018NOTICE OF ATTORNEY APPEARANCE: Valerie Alice Gotlib appearing for Isaac Soler. Appearance Type: CJA Appointment. (Gotlib, Valerie) (Entered: 08/14/2018)
8/13/2018Attorney update in case as to Jose Hernandez (1). Attorney Steven Gary Brill for Jose Hernandez added. Attorney Roland Richard Acevedo terminated. (bw) (Entered: 08/13/2018)
8/13/2018ORDER as to (18-Cr-420-01) Jose Hernandez. The C.J.A. attorney assigned to this case, Roland R. Acevedo is hereby ordered substituted and the representation of the defendant in the above captioned matter is assigned to Steven Brill, NUNC-PRO-TUNC 8-7-18. SO ORDERED. (Signed by Judge Andrew L. Carter, Jr. on 8/13/18)(bw) (Entered: 08/13/2018)
8/13/2018ORDER as to Jose Hernandez. The C.J.A. attorney assigned to this case, Jose Hernandez is hereby ordered substituted and the representation of the defendant in the above captioned matter is assigned to Steven Brill, NUNC-PRO-TUNC. SO ORDERED. (Signed by Judge Andrew L. Carter, Jr. on 8/13/2018)(bw) (Entered: 08/13/2018)
8/13/2018Appearance Bond Entered as to (18-Cr-420-19) Isaac Soler in amount of $100,000. Agreed conditions of release; $100,000 Personal Recognizance Bond signed by four financially responsible persons; home detention and electronic monitoring at an agreed upon residence outside of the borough where Mr. Soler was previously residing; travel restricted to the Southern and Eastern Districts of New York; no new travel document applications; permission to accompany his significant other to doctor's appointments provided he presents documentation for each appointment to Pretrial Services prior to each appointment. [Advice of Penalties and Sanctions attached. Defendant Released.] (bw) (Entered: 08/13/2018)
8/13/2018 LETTER by USA as to Jason Davenport addressed to Judge Andrew L. Carter, Jr. from Christopher J. Clore dated 8/13/2018 re: Defendant Jason Davenport Bail Application Document filed by USA. (Clore, Christopher) (Entered: 08/13/2018)
8/10/2018 LETTER MOTION addressed to Judge Andrew L. Carter, Jr. from Lori Cohen, Esq. and Raoul Zaltzberg, Esq. dated August 9, 2018 re: Bail Application Request . Document filed by Jason Davenport. (Zaltzberg, Raoul) (Entered: 08/10/2018)
8/9/2018ORDER as to (18-Cr-420-19) Isaac Soler. Upon the application of Isaac Soler, a defendant in this matter, by his attorney Cesar de Castro, Esq., for an order authorizing the appointment of Valerie Gotlib, Esq., a part-time associate of the Law Firm of Cesar de Castro, P.C., nunc pro tunc pursuant to Criminal Justice Act, 18 U.S.C. § 3006A; IT IS HEREBY ORDERED, that Valerie Gotlib, Esq., a part-time associate of the Law Firm of Cesar de Castro, P.C., is appointed nunc pro tunc to June 20, 2018 to assist in the representation of Isaac Soler in the above-captioned matter, pursuant to Criminal Justice Act, 18 U.S.C. § 3006A, and is authorized to bill at the rate of one hundred dollars ($100) per hour. SO ORDERED: (Signed by Judge Andrew L. Carter, Jr. on 8/9/2018)(bw) (Entered: 08/09/2018)
8/8/2018ORDER as to James Wilson (21) denying 109 LETTER MOTION addressed to Judge Andrew L. Carter, Jr. from John F. Kaley, Esq. dated August 8, 2018 re: One-Time Modification to Bail Conditions. The application is denied. (Signed by Judge Andrew L. Carter, Jr on 8/8/2018) (ap) (Entered: 08/08/2018)
8/8/2018 LETTER by USA as to James Wilson addressed to Judge Andrew L. Carter, Jr. from Lauren Schorr dated August 8, 2018 re: Wilson bail application Document filed by USA. (Schorr, Lauren) (Entered: 08/08/2018)
8/8/2018NOTICE OF ATTORNEY APPEARANCE: Lori Cohen appearing for Jason Davenport. Appearance Type: CJA Appointment. (Cohen, Lori) (Entered: 08/08/2018)
8/8/2018 LETTER MOTION addressed to Judge Andrew L. Carter, Jr. from John F. Kaley, Esq. dated August 8, 2018 re: One-Time Modification to Bail Conditions . Document filed by James Wilson. (Kaley, John) (Entered: 08/08/2018)
8/7/2018Minute Entry for proceedings held before Judge Andrew L. Carter, Jr: Status Conference as to Jose Hernandez held on 8/7/2018. Defendant Jose Hernandez appears with attorney Roland Acevedo. AUSA Christopher Clore for the Government. Mr. Acevedo relieved as counsel. Steven Brill, CJA appointed as new counsel for defendant. Time previously excluded. Defendant remains in custody. See transcript for complete details. Court Reporter: Jerome Harrison. (jbo) (Entered: 08/17/2018)
8/7/2018Minute Entry for proceedings held before Magistrate Judge Katharine H. Parker: Detention Hearing as to Tito Llanes held on 8/7/2018. Defendant present with retained counsel Ben Zeman for Arthur Kenneth Womble. AUSA Lauren Schorr present for the government. BAIL DISPOSITION: TERMS OF PTS MODIFIED; DEFT TO BE PLACED ON HOME DETENTION ENFORCED BY ELECTRONIC MONITORING. See transcript. (jbo) (Entered: 08/07/2018)
8/7/2018ENDORSED LETTER as to Isaac Soler addressed to Judge Andrew L. Carter, Jr. from Cesar de Castro and Valerie A. Gotlib dated 7/24/18 re: Mr. Soler bail pending trial. Accordingly, the parties jointly request that Your Honor grant Mr. Soler bail pending trial on the above conditions....ENDORSEMENT: The application is granted. (Signed by Judge Andrew L. Carter, Jr on 8/7/18)(jw) (Entered: 08/07/2018)
8/6/2018ORDER as to Jose Hernandez ( Status Conference set for 8/7/2018 at 12:30 PM before Judge Andrew L. Carter Jr..)Due to a conflict on the Court's calendar, the August 7, 2018 status conference will take place at 12:30pm. SO ORDERED. (Signed by Judge Andrew L. Carter, Jr on 8/6/18)(jw) (Entered: 08/06/2018)
8/3/2018NOTICE OF FILING OF OFFICIAL TRANSCRIPT as to Jason Davenport, Edwin Santana. Notice is hereby given that an official transcript of a Hearing proceeding held on 6/20/2018 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. (ft) (Entered: 08/03/2018)
8/3/2018TRANSCRIPT of Proceedings as to Jason Davenport, Edwin Santana re: Initial Appearance and Bail Hearing held on 6/20/2018 before Magistrate Judge Henry B. Pitman. Court Reporter/Transcriber: Shari Riemer, (518) 581-8973, 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 8/24/2018. Redacted Transcript Deadline set for 9/4/2018. Release of Transcript Restriction set for 11/1/2018. (ft) (Entered: 08/03/2018)
8/2/2018 LETTER MOTION addressed to Judge Andrew L. Carter, Jr. from Cesar de Castro dated August 2, 2018 re: Appointment of Associate Counsel . Document filed by Isaac Soler. (Attachments: # 1 Text of Proposed Order For Appointment of Associate Counsel)(De Castro, Cesar) (Entered: 08/02/2018)
8/1/2018ENDORSED LETTER as to (18-Cr-420-01) Jose Hernandez addressed to Judge Andrew L. Carter, Jr. from Attorney Roland R. Acevedo dated July 24, 2018 re: I am court-appointed counsel for Jose Hernandez, and write to request that the Court appoint Mr. Hernandez new CJA counsel. ENDORSEMENT: Status conference set for 8-7-18 at 10:00 a.m. So Ordered. (Signed by Judge Andrew L. Carter, Jr. on 8/1/2018)(bw) (Entered: 08/01/2018)
7/31/2018Appearance Bond Entered as to (18-Cr-420-08) Jerrell Fulcher in amount of $150,000. (1) $150,000 PRB to be co-signed by 4 financially responsible persons and his mother will serve as 3rd Party Custodian; (2) Restricted travel to EDNY/SDNY; (3) Pretrial supervision as directed; (4) Drug testing/treatment as directed by PTS; (5) Surrender all travel documents with no new applications; (6) Home detention enforced by location monitoring; (7) No contact with co-defendants, including on social media, unless in the presence of counsel; (8) The Defendant is to reside with his mother in Queens, NY and not relocate without prior approval of PTS (address to be provided to PTS); The Defendant shall not be released prior to the satisfaction of all conditions. [Advice of Penalties and Sanctions dated 7/31/2018 attached. Defendant Released.] (bw) (Entered: 07/31/2018)
7/31/2018Appearance Bond Entered as to (18-Cr-420-16) Edwin Santana in amount of $200,000. $200,000 PRB cosigned by Evelyn Montanez (mother), Jasmine Escobar (sister), Alieda Montanez (partner), and Michele Rosa (mother of Defendant's child); Defendant is to reside with Ms. Escobar at 1038 Leland Ave., Apt. 3, Bronx, NY 10472; pretrial supervision as directed including electronic monitoring with a curfew of 8 PM - 5 AM; travel limited to SDNY/EDNY; Defendant is not to possess a firearm/destructive device or other dangerous weapon; Defendant is to seek/maintain verifiable employment; Defendant is to have no contact with any co-defendant except in the presence of counsel. All conditions, including the installation of any necessary equipment, must be met before Defendant's release. [Advice of Penalties and Sanctions dated 7/31/2018 attached. Defendant Released.] (bw) (Entered: 07/31/2018)
7/30/2018AGREEMENT TO FORFEIT PROPERTY (OTHER THAN REAL PROPERTY) by Andrew Rocco. Personal Recognizance Bond in the amount of $ 100,000 PRB, 2 FRP'S; Travel Limited to SDNY/EDNY; Surrender Travel Documents (& No New Applications); Pretrial Supervision As Directed by PTS; Drug Testing/Treatment As Directed by PTS; Deft to Submit to Urinalysis, If Positive, Add Condition of Drug Testing/Treatment; Deft to Continue or Seek Employment; Deft Not to Possess Firearm/Destructive Device/Other Weapon; Deft to Be Released on Own Signature; Remaining Conditions to Be Met by 8/6/18; Clear Warrants by 7/31/18; Social Media Accounts To Be Monitored by PTS; Deft to Give Login-Password for All Accounts; If New Account is Created Provide Login-Password (dif) [1:18-mj-05810-UA] (Entered: 07/31/2018)
7/30/2018Minute Entry for proceedings held before Magistrate Judge Gabriel W. Gorenstein: Initial Appearance as to Andrew Rocco held on 7/30/2018., Deft Appears with CJA Attorney Jeremy Schneider and AUSA Jacob Warren for the government. $100,00 PRB; 2 FRP'S; Travel Limited to SDNY/EDNY; Surrender Travel Documents (& No New Applications); Pretrial Supervision As Directed by PTS; Drug Testing/Treatment As Directed by PTS; Deft to Submit to Urinalysis, If Positive, Add Condition of Drug Testing/Treatment; Deft to Continue or Seek Employment; Deft Not to Possess Firearm/Destructive Device/Other Weapon; Deft to Be Released on Own Signature; Remaining Conditions to Be Met by 8/6/18; Clear Warrants by 7/31/18; Social Media Accounts To Be Monitored by PTS; Deft to Give Login-Password to All Accounts; If New Account is Created Provide Login and Password; ( Preliminary Hearing set for 8/29/2018 at 10:00 AM before Judge Unassigned.) (dif) [1:18-mj-05810-UA] (Entered: 07/31/2018)
7/30/2018Attorney update in case as to Andrew Rocco. Attorney Jeremy Schneider for Andrew Rocco added.. (dif) [1:18-mj-05810-UA] (Entered: 07/31/2018)
7/30/20183CJA 23 Financial Affidavit by Andrew Rocco. (Signed by Judge Magistrate Judge Gabriel W. Gorenstein) (CJA Attorney Jeremy Schneider Appointed) (dif) [1:18-mj-05810-UA] (Entered: 07/31/2018)
7/30/2018Arrest of Andrew Rocco. (dif) [1:18-mj-05810-UA] (Entered: 07/31/2018)
7/26/2018 LETTER MOTION addressed to Judge Andrew L. Carter, Jr. from Cesar de Castro dated July 24, 2018 re: Bail Pending Trial. Document filed by Isaac Soler. (De Castro, Cesar) (Entered: 07/26/2018)
7/25/2018NOTICE OF ATTORNEY APPEARANCE: Steven Edward Lynch appearing for Edwin Santana. Appearance Type: CJA Appointment. (Lynch, Steven) (Entered: 07/25/2018)
7/25/2018ORDER Setting Conditions of Release: Following a detention hearing on July 17, 2018, it is ORDERED that the release of the defendant is subject to the following conditions: 1. A $150,000 unsecured personal recognizance bond, co-signed by four financially responsible persons and his mother will serve as a third party custodian; 2. Restricted travel to the Eastern and Southern Districts of New York; 3. Pretrial supervision as directed; 4. Drug Testing/Treatment as directed by Pretrial Services 5. Surrender all travel documents with no new applications; 6. Home detention enforced by location monitoring; 7. No contact with co-defendants, including on social media, unless in the presence of counsel; 8. The defendant is to reside with his mother in Queens, NY and not relocate without prior approval of Pretrial Services (address to be provided to PTS) The defendant shall not be released prior to the satisfaction of all conditions. (Signed by Judge Andrew L. Carter, Jr on 7/25/2018) (lnl) (Entered: 07/25/2018)
7/25/2018ORDER as to Edwin Santana: ORDERED, that the Defendant be released on a $200,000 Personal Recognizance Bond with the following conditions, all of which must be met before he is released, including the installation of any necessary equipment by Pre-Trial Services: 1) The bond is to be cosigned by Evelyn Montanez (mother), Jasmine Escobar (sister), Alieda Montanez (partner), and Michele Rosa (mother of Defendant's child). 2) Defendant is to reside with Ms. Escobar at 1038 Leland Avenue Apt. 3, Bronx, NY 10472. 3) Pre-Trial supervision as directed, including Defendant is to be electronically monitored with a curfew of 8 PM - 5 AM. 4) Defendant is to be limited in travel to the Southern and Eastern Districts of New York. 5) Defendant is to not to possess a firearm, destructive device or other dangerous weapon. 6) Defendant is to seek/maintain verifiable employment. 7) Defendant is to have no contact with any co-defendant except in the presence of counsel. (Signed by Judge Andrew L. Carter, Jr on 7/25/2018) (lnl) (Entered: 07/25/2018)
7/24/2018 LETTER MOTION addressed to Judge Andrew L. Carter, Jr. from Roland Acevedo dated 07/24/2018 re: Appoint New CJA Counsel . Document filed by Jose Hernandez. (Acevedo, Roland) (Entered: 07/24/2018)
7/24/2018ORDER APPOINTING JULIE DE ALMEIDA AS COORDINATING DISCOVERY ATTORNEY as to Jose Hernandez, Christopher Lawrence, Luis Aviles, Geraldo Busante, Sammuel Caban, Jason Davenport, Jamer Davis, Jerrell Fulcher, Rico Gonzalez, Clarence Grandy, Tito Llanes, Benjamin Lucre, Derrick Richardson, Paris Roberts, Rocky Sanchez, Edwin Santana, Larry Smith, Shahieme Smith, Isaac Soler, Dylan Williams, James Wilson, Robert Wright. It is hereby ORDERED that Julie de Almeida is appointed as Coordinating Discovery Attorney for court-appointed defense counsel. (Signed by Judge Andrew L. Carter, Jr on 7/24/2018)(ft) (Entered: 07/24/2018)
7/24/2018NOTICE TO ATTORNEY TO RE-FILE DOCUMENT - EVENT TYPE ERROR as to Jose Hernandez: Notice to Attorney Acevedo, Roland to RE-FILE Document 93 MOTION to Appoint Counsel. Use the event type Letter Motion found under the event list Motions. (ka) (Entered: 07/24/2018)
7/24/2018 FILING ERROR - WRONG EVENT TYPE SELECTED FROM MENU - MOTION to Appoint Counsel . Document filed by Jose Hernandez. (Acevedo, Roland) Modified on 7/24/2018 (ka). (Entered: 07/24/2018)
7/24/2018NOTICE OF FILING OF OFFICIAL TRANSCRIPT as to Jose Hernandez. Notice is hereby given that an official transcript of a Conference proceeding held on 7/12/18 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) (Entered: 07/24/2018)
7/24/2018TRANSCRIPT of Proceedings as to Jose Hernandez re: Conference held on 7/12/18 before Judge Andrew L. Carter, Jr.. Court Reporter/Transcriber: Kristen Carannante, (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 8/14/2018. Redacted Transcript Deadline set for 8/24/2018. Release of Transcript Restriction set for 10/22/2018. (McGuirk, Kelly) (Entered: 07/24/2018)
7/20/2018ORDER TO CONTINUE IN THE INTEREST OF JUSTICE as to Carlos Vasquez. Time excluded from 7/20/18 until 8/17/18. (Signed by Magistrate Judge Debra C. Freeman on 7/20/18)(jbo) [1:18-mj-05308-UA] (Entered: 07/23/2018)
7/20/2018AFFIRMATION of AUSA Christopher Clore in Support by USA as to Carlos Vasquez, the government is requesting a continuance until 8/17/18. (jbo) [1:18-mj-05308-UA] (Entered: 07/23/2018)
7/19/2018NOTICE OF FILING OF OFFICIAL TRANSCRIPT as to Jerrell Fulcher. Notice is hereby given that an official transcript of a Bail Hearing proceeding held on 7/19/2018 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. (ft) (Entered: 07/19/2018)
7/19/2018TRANSCRIPT of Proceedings as to Jerrell Fulcher re: Bail Hearing held on 7/6/2018 before Magistrate Judge Ona T. Wang. Court Reporter/Transcriber: Shari Riemer, (518) 581-8973, 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 8/9/2018. Redacted Transcript Deadline set for 8/20/2018. Release of Transcript Restriction set for 10/17/2018. (ft) (Entered: 07/19/2018)
7/17/2018Minute Entry for proceedings held before Judge Andrew L. Carter, Jr: Bond Hearing as to Jerrell Fulcher held on 7/17/2018. Defendant Jerrell Fulcher appears with counsel, Natali Todd. AUSA Laura Schorr for Government. Bail application is GRANTED. Defendant remains in custody until all terms of the bond are satisfied. See transcript for complete details. Court Reporter: Steve Greenblum. (jbo) (Entered: 08/06/2018)
7/17/2018Minute Entry for proceedings held before Judge Andrew L. Carter, Jr: Pretrial Conference as to Jose Hernandez, Luis Aviles, Jerrell Fulcher, Larry Smith, Robert Wright held on 7/17/2018. Defendants Jose Hernandez appears with counsel Roland Acevedo. Defendant Luis Aviles appears with counsel, John Zach. Defendant Larry Smith appears with counsel, Gregory Morvillo. Defendant Jerrell Fulcher appears with counsel, Natali Todd. Defendant Robert Wright appears with counsel, Thomas Dunn. AUSA Laura Schorr for Government. Status Conference set for 10/17/18 at 2:00 p.m. Time previously excluded. Defendants Hernandez, Aviles, Smith and Fulcher remain in custody. All bail conditions remain in effect for Defendant Wright. See transcript for complete details. Court Reporter: Steve Greenblum. (Status Conference set for 10/17/2018 at 02:00 PM before Judge Andrew L. Carter Jr.) (jbo) (Entered: 08/06/2018)
7/16/2018 LETTER MOTION addressed to Judge Andrew L. Carter, Jr. from Richard B. Lind, Esq. dated July 16, 2018 re: Permission For Counsel To Stand In for Defendant Lucre's Counsel at Conference . Document filed by Benjamin Lucre. (Lind, Richard) (Entered: 07/16/2018)
7/12/2018Minute Entry for proceedings held before Judge Andrew L. Carter, Jr: Status Conference as to Christopher Lawrence, Sammuel Caban, Jason Davenport, Jamer Davis, Rico Gonzalez, Clarence Grandy, Derrick Richardson, Paris Roberts, Rocky Sanchez, Edwin Santana, Shahieme Smith, Isaac Soler, Dylan Williams, James Wilson, Robert Wright held on 7/12/2018. Defendant Sammuel Caban appears with attorney Guy Oksenhendler. Defendant Jason Davenport appears with attorneys Lori Cohen and Raoul Zaltzberg. Defendants Jamer Davis and Dylan Williams appear with attorney William J. Stampur. Defendant Rico Gonzalez appears with attorney Julia Gatto. Defendant Clarence Grandy appears with attorney Aaron Goldsmith. Defendant Christopher Lawrence appears with attorney Thomas Ambrosio. Defendant Derrick Richardson appears with attorney Meredith Heller. Defendant Paris Roberts appears with attorney Kenneth Paul. Defendant Rocky Sanchez appears with attorney David Ruhnke. Defendant Edwin Santana appears with attorneys Harvey Fishbein and Steven Lynch. Defendant Shahieme Smith appears with attorney Michael Sporn. Defendant Isaac Soler appears with attorneys Cesar De Castro and Valerie Gotlib. Defendant James Wilson appears with attorney John Kaley. Defendant Robert Wright appears with Thomas Dunn. AUSA Jacob Warren for Government. Nicholas Shafer, FBI Special Agent present. Status Conference set for 10/17/18 at 2:00 p.m. Time excluded from 7/12/18 to 10/17/18 in the interest of justice. See transcript for complete details. Court Reporter: Kristen Carannante. (Status Conference set for 10/17/2018 at 02:00 PM before Judge Andrew L. Carter Jr.) (jbo) (Entered: 08/15/2018)
7/12/2018ORAL ORDER as to Luis Aviles (3). Time excluded from 7/12/2018 until 7/17/2018. Status Conference set for 7/17/2018 at 02:30 PM before Judge Andrew L. Carter Jr. (By Magistrate Judge Sarah Netburn on 7/12/2018) (bw) (Entered: 07/17/2018)
7/12/2018Minute Entry for proceedings held before Magistrate Judge Sarah Netburn: Arraignment as to Luis Aviles (3) Count 1 held on 7/12/2018. Plea entered by Luis Aviles (3) Count 1 -- Not Guilty. (bw) (Entered: 07/17/2018)
7/12/2018Minute Entry for proceedings held before Magistrate Judge Sarah Netburn: Initial Appearance as to (18-Cr-420-03) Luis Aviles held on 7/12/2018. Date of Arrest: 7/11/2018 2:30 PM. AUSA Jake Williams by Lauren Schorr. Defense Counsel John Zach (CJA). Proceeding: Rule 9. BAIL DISPOSITION: Detention on consent without prejudice. ADDITIONAL PROCEEDINGS: Defendant arraigned; pleads Not Guilty. Conference before District Judge on 7/17/2018 at 2:30 PM. Speedy Trial Time excluded under 18 U.S.C. Section 3161(h)(7) until 7/17/2018. (bw) (Entered: 07/17/2018)
7/12/201887CJA 23 Financial Affidavit by Luis Aviles. CJA Attorney John Zach. (Signed by Judge Magistrate Judge Sarah Netburn) (ft) (Entered: 07/16/2018)
7/11/2018Arrest of Luis Aviles (3). [*** NOTE: Refer to Disposition Sheet for Rule 9 Proceeding held on 7/12/2018. ***] (bw) (Entered: 07/17/2018)
7/11/2018 LETTER by Dylan Williams addressed to Judge Andrew L. Carter, Jr. from Irving Cohen, Esq. dated July 11, 2018 re: First Pretrial Conference (Cohen, Irving) (Entered: 07/11/2018)
7/10/2018ORDER as to Jose Hernandez, Christopher Lawrence, Luis Aviles, Geraldo Busante, Sammuel Caban, Jason Davenport, Jamer Davis, Jerrell Fulcher, Rico Gonzalez, Clarence Grandy, Tito Llanes, Benjamin Lucre, Derrick Richardson, Paris Roberts, Rocky Sanchez, Edwin Santana, Larry Smith, Shahieme Smith, Isaac Soler, Dylan Williams, James Wilson, Robert Wright: Due to a conflict on the Court's calendar, the July 17, 2018 status conference will take place at 2:30 p.m. SO ORDERED. (Pretrial Conference set for 7/17/2018 at 02:30 PM before Judge Andrew L. Carter Jr.) (Signed by Judge Andrew L. Carter, Jr on 7/10/2018) (lnl) (Entered: 07/10/2018)
7/9/2018MEMO ENDORSEMENT as to Jose Hernandez, Christopher Lawrence, Luis Aviles, Geraldo Busante, Sammuel Caban, Jason Davenport, Jamer Davis, Jerrell Fulcher, Rico Gonzalez, Clarence Grandy, Tito Llanes, Benjamin Lucre, Derrick Richardson, Paris Roberts, Rocky Sanchez, Edwin Santana, Larry Smith, Shahieme Smith, Isaac Soler, Dylan Williams, James Wilson, Robert Wright on re: 33 Letter,, filed by USA. ENDORSEMENT: Application granted. Status conference set for 7-17-18 at 12:30 p.m. So Ordered. (Pretrial Conference set for 7/17/2018 at 12:30 PM before Judge Andrew L. Carter Jr.) (Signed by Judge Andrew L. Carter, Jr on 7/6/2018) (ap) (Entered: 07/09/2018)
7/6/2018 COMPLAINT as to Andrew Rocco (1). In Violation of 21 U.S.C. 846; 18 U.S.C. 924 (c) & 922 (a) (1) (Signed by Magistrate Judge Ona T. Wang) (dif) [1:18-mj-05810-UA] (Entered: 07/31/2018)
7/6/2018SEALED ORAL ORDER as to Sealed Defendant. (Signed by Magistrate Judge Ona T. Wang on 7/6/2018)(dif) [1:18-mj-05810-UA] (Entered: 07/31/2018)
7/6/2018Minute Entry for proceedings held before Magistrate Judge Ona T. Wang: Bond Hearing as to Jerrell Fulcher held on 7/6/2018. Defendant present with CJA counsel Natali Todd. AUSA Lauren Schorr present for the government. BAIL DISPOSITION: DETENTION; RISK OF FLIGHT/DANGER. See transcript. (jw) (Entered: 07/10/2018)
7/6/2018APPEARANCE BOND Entered as to James Wilson: $75,000 PRB, 3 FRP, Travel restricted to SDNY/EDNY; Surrender travel documents (& No new applications), Pretrial supervision: As directed by Pretrial Services, Mental Health evaluation/treatment as directed by PTS, Deft to submit to urinalysis; if positive, add condition of drug testing/treatment, Home detention, Electronic monitoring; Deft to continue or seek employment, Deft not to possess firearm/destructive device or other weapon, Deft to be detained until all conditions are met. He must refrain from contact with any known gang members. (Advice of Penalties and Sanctions attached.) (jbo); [*** Also see Memo Endorsement, Doc.# 222 , filed on 1/9/2019. ***] Modified on 1/9/2019 (bw). (Entered: 07/09/2018)
7/6/201881 Medical Attention Form as to Jerrell Fulcher. (jbo) (Entered: 07/09/2018)
7/6/2018 LETTER MOTION addressed to Judge Andrew L. Carter, Jr. from Natali Todd dated July 6, 2018 re: Request for a Bail Hearing . Document filed by Jerrell Fulcher. (Todd, Natali) (Entered: 07/06/2018)
6/29/2018SECOND LETTER MOTION addressed to Judge Andrew L. Carter, Jr. from Ken Womble dated July 27, 2018 re: Extension of time to have co-signer sign bond. Document filed by Tito Llanes. (Womble, Arthur) (Entered: 06/29/2018)
6/27/2018Attorney update in case as to Larry Smith. Attorney Gregory Robert Morvillo for Larry Smith added. (jbo) (Entered: 06/29/2018)
6/27/201876CJA 23 Financial Affidavit by Larry Smith. Gregory Morvillo appointed CJA counsel. (Signed by Judge Magistrate Judge Kevin Nathaniel Fox) (jbo) (Entered: 06/29/2018)
6/27/2018Minute Entry for proceedings held before Magistrate Judge Kevin Nathaniel Fox: Arraignment as to Larry Smith (17) Count 1,2 held on 6/27/2018. Plea entered by Larry Smith Not Guilty. (jbo) (Entered: 06/29/2018)
6/27/2018Minute Entry for proceedings held before Magistrate Judge Kevin Nathaniel Fox: Initial Appearance as to Larry Smith held on 6/27/2018. Defendant present with CJA counsel Gregory Morvillo. AUSA Lauren Schorr present for the government. BAIL DISPOSITION: DETENTION ON CONSENT WITHOUT PREJUDICE. Defendant arraigned and pleads not guilty. Conference before District Judge on 7/12/18 at 11"15am. Speedy trial time excluded until 7/12/18. (Pretrial Conference set for 7/12/2018 at 11:15 AM before Judge Andrew L. Carter Jr.) (jbo) (Entered: 06/29/2018)
6/27/2018Arrest of Larry Smith. (jbo) (Entered: 06/29/2018)
6/27/2018ENDORSED LETTER as to (18-Cr-420-11) Tito Llanes addressed to Judge Andrew L. Carter, Jr. from Attorney Ken Womble dated June 27, 2018 re: I respectfully request an extension of the deadline for Mr. Llanes sister to co-sign the bond to Friday, June 29, 2018. ENDORSEMENT: The application is granted. (Signed by Judge Andrew L. Carter, Jr. on 6/27/2018)(bw) (Entered: 06/28/2018)
6/27/2018 LETTER MOTION addressed to Judge Andrew L. Carter, Jr. from Ken Womble dated June 27, 2018 re: Bond deadline extension . Document filed by Tito Llanes. (Womble, Arthur) (Entered: 06/27/2018)
6/26/2018NOTICE OF ATTORNEY APPEARANCE: Natali J.H. Todd appearing for Jerrell Fulcher. Appearance Type: CJA Appointment. (Todd, Natali) (Entered: 06/26/2018)
6/25/2018Appearance Bond Entered as to (18-Cr-420-22) Robert Wright in amount of $50,000.00. $50,000 Personal Recognizance Bond; to be cosigned by three financially responsible persons or three moral suasion cosigners; travel restricted to SDNY/EDNY; surrender travel documents and no new applications; pretrial supervision as directed by Pretrial Services; drug testing and treatment; Defendant to continue or seek verifiable employment; Defendant not to possess firearms, destructive devices, other weapons; Defendant to be detained until all conditions are met; maintain a residence approved by PTS and not change residence without PTS consent; no contact with co-defendants outside of counsel presence. [Advice of Penalties and Sanctions attached. Defendant Released.] (bw) (Entered: 06/29/2018)
6/25/2018Attorney update in case as to Edwin Santana. Attorney Harvey Fishbein for Edwin Santana added. (jw) (Entered: 06/28/2018)
6/25/2018Minute Entry for proceedings held before Magistrate Judge Kevin Nathaniel Fox:Bail Hearing on disposition sheet as to James Wilson held on 6/25/2018. Deft present with atty John Kaley. AUSA Jacob Warren present. $75,000 PRB, 3 FRP, Travel restricted to SDNY/EDNY; Surrender travel documents (& No new applications), Pretrial supervision: As directed by Pretrial Services, Mental Health eval/treatment as directed by PTS, Deft to submit to urinalysis; if positive, add condition of drug testing/treatment, Home detention, Electronic monitoring; Deft to continue or seek employment, Deft not to possess firearm/destructive device or other weapon, Deft to be detained until all conditions are met. He must refrain from contact with any known gang members. (jw) (Entered: 06/26/2018)
6/25/2018Attorney update in case as to Edwin Santana. Attorney Deborah Austern Colson terminated (jw) (Entered: 06/26/2018)
6/25/2018Minute Entry for proceedings held before Magistrate Judge Kevin Nathaniel Fox:Substitution of Counsel as disposition sheet as to Edwin Santana held on 6/25/2018. Deborah Colson, Esq is released from the obligation of representing Edwin Santana in this criminal action. (jw) (Entered: 06/26/2018)
6/25/2018 LETTER by USA as to Jose Hernandez, Christopher Lawrence, Luis Aviles, Geraldo Busante, Sammuel Caban, Jason Davenport, Jamer Davis, Jerrell Fulcher, Rico Gonzalez, Clarence Grandy, Tito Llanes, Benjamin Lucre, Derrick Richardson, Paris Roberts, Rocky Sanchez, Edwin Santana, Larry Smith, Shahieme Smith, Isaac Soler, Dylan Williams, James Wilson, Robert Wright addressed to Judge Andrew L. Carter, Jr. from Lauren Schorr dated June 25, 2018 re: Initial Conference Document filed by USA. (Schorr, Lauren) (Entered: 06/25/2018)
6/22/201873CJA 23 Financial Affidavit by Robert Wright. Thomas Dunn appointed CJA counsel. (Signed by Judge Magistrate Judge Henry B. Pitman) (jbo) (Entered: 06/28/2018)
6/22/201872CJA 23 Financial Affidavit by Dylan Williams. Irving Cohen appointed CJA counsel. (Signed by Judge Magistrate Judge Henry B. Pitman) (jbo) (Entered: 06/28/2018)
6/22/201871CJA 23 Financial Affidavit by Rocky Sanchez. David Ruhnke appointed CJA counsel. (Signed by Judge Magistrate Judge Henry B. Pitman) (jbo) (Entered: 06/28/2018)
6/22/2018Attorney update in case as to Rocky Sanchez. Attorney David Arthur Ruhnke for Rocky Sanchez added. (jbo) (Entered: 06/28/2018)
6/22/2018Minute Entry for proceedings held before Magistrate Judge Henry B. Pitman: Arraignment as to Rocky Sanchez (15) Count 1 held on 6/22/2018. Plea entered by Rocky Sanchez Not Guilty. (jbo) (Entered: 06/28/2018)
6/22/2018Minute Entry for proceedings held before Magistrate Judge Henry B. Pitman: Initial Appearance as to Rocky Sanchez held on 6/22/2018. Defendant present with CJA counsel David Ruhnke. AUSA Chris Clore present for the government. Defendant arraigned and pleads not guilty. BAIL DISPOSITION: AGREED CONDITIONS OF RELEASE; $50,000 PERSONAL RECOGNIZANCE BOND; TO BE COSIGNED BY THREE FINANCIALLY RESPONSIBLE PERSONS; TRAVEL RESTRICTED TO SDNY/EDNY; SURRENDER TRAVEL DOCUMENTS AND NO NEW APPLICATIONS; PRETRIAL SUPERVISION AS DIRECTED BY PRETRIAL SERVICES; DRUG TESTING AND TREATMENT; MENTAL HEALTH EVALUATION AND TREATMENT; DEFT TO CONTINUE OR SEEK VERIFIABLE EMPLOYMENT; DEFT TO CONTINUE OR START EDUCATION PROGRAM; DEFT NOT TO POSSESS FIREARMS, DESTRUCTIVE DEVICES, OTHER WEAPONS; DEFT TO BE DETAINED UNTIL ALL CONDITIONS ARE MET; MAINTAIN A RESIDENCE APPROVED BY PTS AND NOT CHANGE RESIDENCE WITHOUT PTS CONSENT; NO CONTACT WITH CO-DEFENDANTS OUTSIDE OF COUNSEL PRESENCE. (jbo) (Entered: 06/28/2018)
6/22/2018Arrest of Rocky Sanchez. (jbo) (Entered: 06/28/2018)
6/22/2018Attorney update in case as to Dylan Williams. Attorney Irving Cohen for Dylan Williams added. (jbo) (Entered: 06/28/2018)
6/22/2018Minute Entry for proceedings held before Magistrate Judge Henry B. Pitman: Arraignment as to Dylan Williams (20) Count 1,2 held on 6/22/2018. Plea entered by Dylan Williams Not Guilty. (jbo) (Entered: 06/28/2018)
6/22/2018Minute Entry for proceedings held before Magistrate Judge Henry B. Pitman: Initial Appearance as to Dylan Williams held on 6/22/2018. Defendant present with CJA counsel Irving Cohen (by Chanel Sochacki). AUSA Chris Clore present for the government. BAIL DISPOSITION: DETENTION ON CONSENT WITHOUT PREJUDICE. Defendant arraigned and pleads not guilty. (jbo) (Entered: 06/28/2018)
6/22/2018Arrest of Dylan Williams. (jbo) (Entered: 06/28/2018)
6/22/2018Minute Entry for proceedings held before Magistrate Judge Henry B. Pitman:Arraignment as to Robert Wright (22) Count 1 held on 6/22/2018., Plea entered by Robert Wright (22) Count 1 Not Guilty. Deft present with atty Thomas Dunn. AUSA Jake Warren present. Deft arraigned and pleads not guilty. (jw) (Entered: 06/26/2018)
6/22/2018Minute Entry for proceedings held before Magistrate Judge Henry B. Pitman:Initial Appearance on disposition sheet as to Robert Wright held on 6/22/2018. Deft present with atty Thomas Dunn. AUSA Jake Warren present. $50,000 PRB, 3 FRP, or moral suasion co-signers, Travel restricted to SDNY/EDNY; Surrender travel documents (& No new applications), pretrial supervision: As directed by Pretrial services. Drug testing/treatment as directed by PTS and change residence without PTS confirm. No contact without co-defendant's outside of counsel's presence. (jw) (Entered: 06/26/2018)
6/21/201859 Medical Attention Form as to Jerrell Fulcher. (jw) (Entered: 06/26/2018)
6/21/2018Attorney update in case as to Jerrell Fulcher. Attorney Natali J.H. Todd for Jerrell Fulcher added. (jw) (Entered: 06/26/2018)
6/21/201854CJA 23 Financial Affidavit by Jerrell Fulcher. (Signed by Judge Magistrate Judge Henry B. Pitman) Attorney Natali Todd (jw) (Entered: 06/26/2018)
6/21/2018Minute Entry for proceedings held before Magistrate Judge Henry B. Pitman:Arraignment on disposition sheet as to Jerrell Fulcher (8) Count 1 held on 6/21/2018., Plea entered by Jerrell Fulcher (8) Count 1 Not Guilty ( Pretrial Conference set for 7/12/2018 at 11:15 AM before Judge Andrew L. Carter Jr) Deft arraigned and pleads not guilty. Next conference set before District Judge on 7/12/18 at 11:15am. (jw) (Entered: 06/25/2018)
6/21/2018Minute Entry for proceedings held before Magistrate Judge Henry B. Pitman:Initial Appearance on disposition sheet as to Jerrell Fulcher held on 6/21/2018. Deft present with atty Natali Todd. AUSA Laren Schorr present. Detention on consent without prejudice. (jw) (Entered: 06/25/2018)
6/20/2018PRB Bond Entered as to Carlos Vasquez in amount of $100,000.00. $100,000.00 PRB; CO-SIGNED BY 2 FRP'S; TRAVEL LIMITS INCLUDE THE SDNY AND EDNY/DNJ; SURRENDER OF TRAVEL DOCUMENTS AND NO NEW APPLICATIONS; STRICT PRETRIAL SUPERVISION; DRUG TESTING/TREATMENT AS DIRECTED BY PTS; DEF. TO SUBMIT TO URINALYSIS; IF POSITIVE, ADD CONDITION OF DRUG TESTING/TREATMENT; CURFEW: 10PM-7AM; DEF. TO CONTINUE OR SEEK VERIFIABLE EMPLOYMENT; DEF. TO CONTINUE OR START EDUCATION PROGRAM; DEF. NOT TO POSSESS FIREARM/DESTRUCTIVE DEVICE; DEF. TO BE RELEASED ON OWN SIGNATURE PLUS THE FOLLOWING CONDITIONS: WHEN 2 COSIGNERS EXECUTE BOND. NO CONTACT WITH CO-DEFT'S OUTSIDE OF COUNSEL'S PRESENCE; DEF'T TO MAINTAIN STABLE RESIDENCE AND NOT TO CHANGE RESIDENCE W/O PTS CONSENT. (ft) [1:18-mj-05308-UA] (Entered: 06/22/2018)
6/20/2018Set/Reset Deadlines/Hearings as to Carlos Vasquez: Preliminary Hearing set for 7/20/2018 at 10:00 AM before Judge Unassigned. (ft) [1:18-mj-05308-UA] (Entered: 06/22/2018)
6/20/2018Minute Entry for proceedings held before Magistrate Judge Henry B. Pitman: Initial Appearance as to Carlos Vasquez held on 6/20/2018. Defendant Carlos Vasquez present with attorney Patrick Joyce, AUSA Lauren Schorr present for the Government. $100,000.00 PRB; CO-SIGNED BY 2 FRP'S; TRAVEL LIMITS INCLUDE THE SDNY AND EDNY/DNJ; SURRENDER OF TRAVEL DOCUMENTS AND NO NEW APPLICATIONS; STRICT PRETRIAL SUPERVISION; DRUG TESTING/TREATMENT AS DIRECTED BY PTS; DEF. TO SUBMIT TO URINALYSIS; IF POSITIVE, ADD CONDITION OF DRUG TESTING/TREATMENT; CURFEW: 10PM-7AM; DEF. TO CONTINUE OR SEEK VERIFIABLE EMPLOYMENT; DEF. TO CONTINUE OR START EDUCATION PROGRAM; DEF. NOT TO POSSESS FIREARM/DESTRUCTIVE DEVICE; DEF. TO BE RELEASED ON OWN SIGNATURE PLUS THE FOLLOWING CONDITIONS: WHEN 2 COSIGNERSEXECUTE BOND. NO CONTACT WITH CO-DEFT'S OUTSIDE OF COUNSEL'S PRESENCE; DEF'T TO MAINTAIN STABLE RESIDENCE AND NOT TO CHANGE RESIDENCE W/O PTS CONSENT. (ft) [1:18-mj-05308-UA] (Entered: 06/22/2018)
6/20/20182CJA 23 Financial Affidavit by Carlos Vasquez. CJA Attorney Patrick Joyce. (Signed by Judge Magistrate Judge Henry B. Pitman) (ft) [1:18-mj-05308-UA] (Entered: 06/22/2018)
6/20/2018 COMPLAINT as to Carlos Vasquez in violation of 21 U.S.C. 841 and 846. (Signed by Magistrate Judge Henry B. Pitman) (ft) [1:18-mj-05308-UA] (Entered: 06/22/2018)
6/20/2018Arrest of Carlos Vasquez. (ft) [1:18-mj-05308-UA] (Entered: 06/22/2018)
6/20/2018Minute Entry for proceedings held before Magistrate Judge Henry B. Pitman:Arraignment on disposition sheet as to Shahieme Smith (18) Count 1 held on 6/20/2018., Plea entered by Shahieme Smith (18) Count 1 Not Guilty. Deft present with atty Michael Sporn. AUSA Lauren Schorr present. Deft arraigned and pleads not guilty. Next conference set before District Judge on 7/12/18 at 11:15am. (jw) (Entered: 07/10/2018)
6/20/2018Minute Entry for proceedings held before Magistrate Judge Henry B. Pitman:Arraignment on disposition sheet as to Sammuel Caban (5) Count 1 held on 6/20/2018., Plea entered by Sammuel Caban (5) Count 1 Not Guilty. Deft present with atty Guy Oksenhendler. AUSA Lauren Schorr present. Deft arraigned and pleads not guilty (jw) (Entered: 07/10/2018)
6/20/2018Appearance Bond Entered as to (18-Cr-420-07) Jamer Davis in amount of $100,000.00. Agreed conditions of release; $100,000 Personal Recognizance Bond; to be cosigned by two financially responsible persons; travel restricted to SDNY/EDNY; surrender travel documents and no new applications; pretrial supervision as directed by Pretrial Services; drug testing and treatment; mental health evaluation and treatment; Defendant to continue or seek verifiable employment; Defendant to continue or start education program; Defendant not to possess firearms, destructive devices, other weapons; Defendant to be released on own signature plus one cosigner execute bond; remaining conditions to be met by 6/29/2018; maintain residence at 383 Willis Ave., Bronx, NY; no contact with co-defendants outside of counsel's presence. [Advice of Penalties and Sanctions attached. Defendant Released.] (bw) (Entered: 06/29/2018)
6/20/2018PRB Bond Entered as to Tito Llanes in amount of $ 150,000.00. To be cosigned by Rosa Vanutrecht, Tio Llanes Sr, Brittany McMillan, Stepanie Vanutrecht; Travel restricted to SDNY/EDNY; Surrender travel documents and no new applications; Pretrial supervision as directed by Pretrial Services; Deft to submit to urinalysis, if positive add drug testing and treatment; Curfew 10pm to 7am voice Verification; Deft to continue or seek employment; Deft to continue or start education program; Deft not to possess firearms, destructive device other weapons; Deft to be released on own signature; plus 3 cosigner execute; remaining conditions to be met by 6/27/2018; Deft to reside with his mother at 417 Baltic Street, Brooklyn Apt 6C, Deft not to change residence without PTS consent; Landline to be installed at Mother's Apt; No contact with co-defendants outside of counsels presence. Advice of Penalties and Sanctions attached (jw) (Main Document 63 replaced on 7/5/2018) (bw). (Entered: 06/26/2018)
6/20/2018Attorney update in case as to Clarence Grandy. Attorney Aaron M. Goldsmith for Clarence Grandy added. (jw) (Entered: 06/26/2018)
6/20/201862CJA 23 Financial Affidavit by Clarence Grandy. (Signed by Judge Magistrate Judge Henry B. Pitman) Attorney Aaron Goldsmith (jw) (Entered: 06/26/2018)
6/20/2018Attorney update in case as to Tito Llanes. Attorney Ken Womble for Tito Llanes added. (jw) (Entered: 06/26/2018)
6/20/201861CJA 23 Financial Affidavit by Tito Llanes. (Signed by Judge Magistrate Judge Henry B. Pitman) Attorney Ken Womble present (jw) (Entered: 06/26/2018)
6/20/2018Attorney update in case as to Jamer Davis. Attorney William Joseph Stampur for Jamer Davis added. (jw) (Entered: 06/26/2018)
6/20/201860CJA 23 Financial Affidavit by Jamer Davis. (Signed by Judge Magistrate Judge Henry B. Pitman) Attorney William Stampur (jw) (Entered: 06/26/2018)
6/20/201858 Medical Attention Form as to James Wilson. (jw) (Entered: 06/26/2018)
6/20/201857 Medical Attention Form as to Benjamin Lucre. (jw) (Entered: 06/26/2018)
6/20/201855 Medical Attention Form as to Shahieme Smith. (jw) (Entered: 06/26/2018)
6/20/2018Attorney update in case as to Benjamin Lucre. Attorney Richard Bruce Lind for Benjamin Lucre added. (jw) (Entered: 06/26/2018)
6/20/201853CJA 23 Financial Affidavit by Benjamin Lucre. (Signed by Judge Magistrate Judge Henry B. Pitman) Attorney Richard B. Lind (jw) (Entered: 06/26/2018)
6/20/2018Attorney update in case as to Edwin Santana. Attorney Deborah Austern Colson for Edwin Santana added. (jw) (Entered: 06/26/2018)
6/20/201852CJA 23 Financial Affidavit by Edwin Santana. (Signed by Judge Magistrate Judge Henry B. Pitman) Attorney Deborah Colson (jw) (Entered: 06/26/2018)
6/20/2018PRB Bond Entered as to Clarence Grandy in amount of $ 150,000.00. Co-signed by Mother, Zenobia Johnson and Derrek Williams; Travel restricted to SDNY/EDNY; Surrender travel documents and no new applications; Pretrial supervision: As directed by PTS; Drug testing/treatment as directed by PTS; Deft to submit to urinalysis; if Positive, add condition of drug testing/treatment; Curfew: 10PM - 6:30AM - VOICE VERIFICATION: Deft to continue or start education program; Deft not to possess firearm/destructive device/other weapon; Deft to be released on own signature plus the following conditions; Signature of Mother and Mr. Williams. Deft reside with his mother at 3976 Barnes Avenue, Bronx, NY - Not to change residence without PTS permission; Landline to be installed at Mothers apt; No contact with co-defendants outside presence of counsel. Advice of Penalties and Sanctions attached. (jw) (Entered: 06/26/2018)
6/20/2018Set/Reset Deadlines/Hearings as to Jamer Davis: Pretrial Conference set for 7/12/2018 at 11:15 AM before Judge Andrew L. Carter Jr (jw) (Entered: 06/26/2018)
6/20/2018Minute Entry for proceedings held before Magistrate Judge Henry B. Pitman:Arraignment on disposition sheet as to Jamer Davis (7) Count 1 held on 6/20/2018., Plea entered by Jamer Davis (7) Count 1 Not Guilty. Deft present with atty Bill Stampur. AUSA Lauren Schorr present. Deft arraigned and pleads not guilty. Conference before District Judge on 7/12/18 at 11:15am. (jw) (Entered: 06/26/2018)
6/20/2018Minute Entry for proceedings held before Magistrate Judge Henry B. Pitman:Initial Appearance on disposition sheet as to Jamer Davis held on 6/20/2018. Deft present with atty Bill Stampur. AUSA Lauren Schorr present. Agreed conditions of release, $100,000 PRB, 2 FRP, Travel restricted to SDNY/EDNY; Surrender travel documents (& No new applications),Pretrial supervision: As directed by Pretrial Services, Drug testing/treatment as directed by PTS, Mental health eval/treatment as directed by PTS. Deft to continue or seek, verifiable employment, Deft to continue or start education program. Deft not to possess firearm/destructive device/other weapon. Deft to be released on own signature, plus the following conditions: One cosigner, Execute bond; remaining conditions to be met by 6/29/18. Maintain residence at Bronx, NY. No contact with co-deft's outside of counsel's presence. (jw) (Entered: 06/26/2018)
6/20/2018Minute Entry for proceedings held before Magistrate Judge Henry B. Pitman:Arraignment on disposition sheet as to Rico Gonzalez (9) Count 1 held on 6/20/2018. Deft present with atty Julia Gatto. AUSA Lauren Schorr present. Deft arraigned and pleads not guilty. (jw) (Entered: 06/26/2018)
6/20/2018Minute Entry for proceedings held before Magistrate Judge Henry B. Pitman:Initial Appearance on disposition sheet as to Rico Gonzalez held on 6/20/2018. Deft present with atty Julia Gatto. AUSA Lauren Schorr present. Detention on consent without prejudice. (jw) (Entered: 06/26/2018)
6/20/2018Minute Entry for proceedings held before Magistrate Judge Henry B. Pitman:Arraignment on disposition sheet as to Paris Roberts (14) Count 1 held on 6/20/2018., Plea entered by Paris Roberts (14) Count 1 Not Guilty. (jw) (Entered: 06/26/2018)
6/20/2018Minute Entry for proceedings held before Magistrate Judge Henry B. Pitman:Initial Appearance on disposition sheet as to Paris Roberts held on 6/20/2018. Deft present with atty Ken Paul. AUSA Lauren Schorr present. Detention on consent without prejudice. (jw) (Entered: 06/26/2018)
6/20/2018Minute Entry for proceedings held before Magistrate Judge Henry B. Pitman:Arraignment on disposition sheet as to Benjamin Lucre (12) Count 1,2 held on 6/20/2018., Plea entered by Benjamin Lucre (12) Count 1,2 Not Guilty. Deft present with atty Richard Lind. AUSA Lauren Schorr present. Deft arraigned and pleads not guilty. (jw) (Entered: 06/26/2018)
6/20/2018Minute Entry for proceedings held before Magistrate Judge Henry B. Pitman:Initial Appearance on disposition sheet as to Benjamin Lucre held on 6/20/2018. Deft present with atty Richard Lind. AUSA Lauren Schorr present. Detention on consent without prejudice. (jw) (Entered: 06/26/2018)
6/20/2018Attorney update in case as to Isaac Soler. Attorney Cesar De Castro for Isaac Soler added. (jw) (Entered: 06/25/2018)
6/20/201846CJA 23 Financial Affidavit by Isaac Soler. (Signed by Judge Magistrate Judge Henry B. Pitman) Attorney Cesar de Castro (jw) (Entered: 06/25/2018)
6/20/2018Minute Entry for proceedings held before Magistrate Judge Henry B. Pitman:Arraignment on disposition sheet as to Isaac Soler (19) Count 1,2 held on 6/20/2018., Not Guilty Plea entered by Isaac Soler (19) ( Pretrial Conference set for 7/12/2018 at 11:15 AM before Judge Andrew L. Carter Jr) Deft present with atty Cesar de Castro. AUSA Lauren Schorr present. Deft arraigned and pleads not guilty. Next conference set before District Judge on 7/12/18 at 11:15am. (jw) (Entered: 06/25/2018)
6/20/2018Minute Entry for proceedings held before Magistrate Judge Henry B. Pitman:Initial Appearance on disposition sheet as to Isaac Soler held on 6/20/2018. Deft present with atty Cesar de Castro. AUSA Lauren Schorr present. Detention on consent without prejudice. (jw) (Entered: 06/25/2018)
6/20/2018Attorney update in case as to Jason Davenport. Attorney Raoul Zaltzberg for Jason Davenport added. (jw) (Entered: 06/25/2018)
6/20/201844CJA 23 Financial Affidavit by Jason Davenport. (Signed by Judge Magistrate Judge Henry B. Pitman) Attorney Raoul Zaltzberg (jw) (Entered: 06/25/2018)
6/20/2018Set/Reset Deadlines/Hearings as to Jose Hernandez: Pretrial Conference set for 7/12/2018 at 11:15 AM before Judge Andrew L. Carter Jr (jw) (Entered: 06/25/2018)
6/20/2018Minute Entry for proceedings held before Magistrate Judge Henry B. Pitman:Arraignment on disposition sheet as to Jose Hernandez (1) Count 1,2 held on 6/20/2018., Plea entered by Jose Hernandez (1) Count 1,2 Not Guilty. Deft present with atty Roland Acevedo. AUSA Lauren Schorr present. Deft arraigned and pleads not guilty. Next conference set before District Judge on 7/12/18 at 11:15am. (jw) (Entered: 06/25/2018)
6/20/2018Minute Entry for proceedings held before Magistrate Judge Henry B. Pitman:Initial Appearance on disposition sheet as to Jose Hernandez held on 6/20/2018. Deft present with atty Roland Acevedo. AUSA Lauren Schorr present. Detention on consent without prejudice. (jw) (Entered: 06/25/2018)
6/20/2018Attorney update in case as to Jose Hernandez. Attorney Roland Richard Acevedo for Jose Hernandez added. (jw) (Entered: 06/25/2018)
6/20/201842CJA 23 Financial Affidavit by Jose Hernandez. (Signed by Judge Magistrate Judge Henry B. Pitman) Attorney Richard Acevedo (jw) (Entered: 06/25/2018)
6/20/2018Minute Entry for proceedings held before Magistrate Judge Henry B. Pitman:Arraignment on disposition sheet as to Derrick Richardson (13) Count 1 held on 6/20/2018. Deft present with atty Meredith Heller. AUSA Lauren Schorr present. Deft arraigned and pleads not guilty. (jw) (Entered: 06/25/2018)
6/20/2018Minute Entry for proceedings held before Magistrate Judge Henry B. Pitman:Initial Appearance on disposition sheet as to Derrick Richardson held on 6/20/2018. Deft present with atty Meredith Heller. AUSA Lauren Schorr present. Detention on consent without prejudice. (jw) (Entered: 06/25/2018)
6/20/2018Attorney update in case as to Derrick Richardson. Attorney Meredith Stacy Heller for Derrick Richardson added. (jw) (Entered: 06/25/2018)
6/20/201840CJA 23 Financial Affidavit by Derrick Richardson. (Signed by Judge Magistrate Judge Henry B. Pitman) Attorney Meredith Heller (jw) (Entered: 06/25/2018)
6/20/2018Attorney update in case as to Paris Roberts. Attorney Kenneth Alan Paul for Paris Roberts added. (jw) (Entered: 06/25/2018)
6/20/201839CJA 23 Financial Affidavit by Paris Roberts. (Signed by Judge Magistrate Judge Henry B. Pitman) Attorney Kenneth Paul (jw) (Entered: 06/25/2018)
6/20/2018Attorney update in case as to Christopher Lawrence. Attorney Thomas Ambrosio for Christopher Lawrence added. (jw) (Entered: 06/25/2018)
6/20/201838CJA 23 Financial Affidavit by Christopher Lawrence. (Signed by Judge Magistrate Judge Henry B. Pitman) Attorney Thomas Ambrosio (jw) (Entered: 06/25/2018)
6/20/2018Attorney update in case as to James Wilson. Attorney John Francis Kaley for James Wilson added. (jw) (Entered: 06/25/2018)
6/20/201837CJA 23 Financial Affidavit by James Wilson. (Signed by Judge Magistrate Judge Henry B. Pitman) Attorney John Kaley (jw) (Entered: 06/25/2018)
6/20/2018Attorney update in case as to Shahieme Smith. Attorney Michael H. Sporn for Shahieme Smith added. (jw) (Entered: 06/25/2018)
6/20/201836CJA 23 Financial Affidavit by Shahieme Smith. (Signed by Judge Magistrate Judge Henry B. Pitman) Attorney Michael Sporn (jw) (Entered: 06/25/2018)
6/20/2018Minute Entry for proceedings held before Magistrate Judge Henry B. Pitman:Arraignment on disposition sheet as to Tito Llanes (11) Count 1 held on 6/20/2018., Plea entered by Tito Llanes (11) Count 1 Not Guilty ( Pretrial Conference set for 7/12/2018 at 11:15 AM before Judge Andrew L. Carter Jr..) Deft present with atty Ken Womble. AUSA Lauren Schorr present. Deft arraigned and pleads not guilty. Next conference set before District Judge on 7/12/18 at 11:15am. (jw) (Entered: 06/25/2018)
6/20/2018Minute Entry for proceedings held before Magistrate Judge Henry B. Pitman:Initial Appearance on disposition sheet as to Tito Llanes held on 6/20/2018. Deft present with atty Ken Womble. AUSA Lauren Schorr present. $150,000 PRB, Travel restricted to SDNY/EDNY; Surrender travel documents & No new applications), Pretrial supervision: As directed by Pretrial Services. Deft to submit to urinalysis; if positive, add condition of drug testing/treatment, Curfew: 10pm - 7am -Voice Verification, Deft to continue or seek employment, Deft to continue or start education program, Deft not to possess firearm/destructive device/other weapon. Deft to be released on own signature, plus the following conditions and 3 cosigners execute; remaining conditions to be met by 6/27/18. Deft to reside with his mother., Brooklyn, Apt 6C. Deft not to change without PTS consent. Landline to be installed at Mother's Apt, No contact with co-defendant's outside of counsel's presence. (jw) (Entered: 06/25/2018)
6/20/2018Minute Entry for proceedings held before Magistrate Judge Henry B. Pitman:Arraignment as to Clarence Grandy (10) Count 1 held on 6/20/2018., Plea entered by Clarence Grandy (10) Count 1 Not Guilty ( Pretrial Conference set for 7/12/2018 at 11:15 AM before Judge Andrew L. Carter Jr) Deft present with atty Aaron Goldsmith. AUSA Lauren Schorr present. Deft arraigned and pleads not guilty. Next conference set before District Judge on 7/12/18 at 11:15am. (jw) (Entered: 06/25/2018)
6/20/2018Minute Entry for proceedings held before Magistrate Judge Henry B. Pitman: Initial Appearance on disposition sheet as to Clarence Grandy held on 6/20/2018. Deft present with atty Aaron Goldsmith. AUSA Lauren Schorr present. Deft present with atty Aaron Goldsmith. AUSA Lauren Schorr present. $150,000 PRB, Mother, Travel restricted to SDNY/EDNY; Surrender travel documents (& No new applications), Pretrial supervision: As directed by Pretrial Services, Drug testing/treatment as directed by PTS, Deft to submit to urinalysis; if positive, add condition of drug testing/treatment, Curfew, Deft to continue or seek employment, Deft to continue or start education program, Deft not to possess firearm/destructive device/other weapon, Deft to be released on own signature, plus the following conditions: signature of mother and Mr. Williams; remaining conditions to be met by 6/27/18. Deft reside with his mother in Bronx, NY not to change without PTS. Land line to be installed at mother's apt, No contact without co-deft's outside of counsel presence. (jw) (Entered: 06/25/2018)
6/20/2018Minute Entry for proceedings held before Magistrate Judge Henry B. Pitman:Arraignment on disposition sheet as to James Wilson (21) Count 1 held on 6/20/2018., Plea entered by James Wilson (21) Count 1 Not Guilty. Deft present with atty John Kaley. AUSA Lauren Schorr present. Deft arraigned and pleads not guilty. Next conference set for 7/12/18 at 11:15am. (jw) (Entered: 06/25/2018)
6/20/2018Minute Entry for proceedings held before Magistrate Judge Henry B. Pitman:Initial Appearance on disposition sheet as to James Wilson held on 6/20/2018. Deft present with atty John Kaley. AUSA Lauren Schorr present. Detention on consent without prejudice. Detention hearing scheduled for 6/22/18 at 11:30am. (jw) (Entered: 06/25/2018)
6/20/2018Minute Entry for proceedings held before Magistrate Judge Henry B. Pitman:Initial Appearance on disposition sheet as to Shahieme Smith held on 6/20/2018. Deft present with atty Michael Sporn. AUSA Lauren Schorr present. Detention on consent without prejudice. (jw) (Entered: 06/25/2018)
6/20/2018Minute Entry for proceedings held before Magistrate Judge Henry B. Pitman:Initial Appearance on disposition sheet as to Sammuel Caban held on 6/20/2018. Deft present with atty Guy Oksenhendler. AUSA Lauren Schorr present. Detention on consent without prejudice. (jw) (Entered: 06/25/2018)
6/20/2018Minute Entry for proceedings held before Magistrate Judge Henry B. Pitman:Arraignment on disposition sheet as to Christopher Lawrence (2) Count 1,2 held on 6/20/2018., Plea entered by Christopher Lawrence (2) Count 1,2 Not Guilty ( Pretrial Conference set for 7/12/2018 at 11:15 AM before Judge Andrew L. Carter Jr) Deft present with atty Thoma Ambrosio. AUSA Lauren Schorr present. Deft arraigned and pleads not guilty. Next conference set before District Judge on 7/12/18 at 11:15am. (jw) (Entered: 06/25/2018)
6/20/2018Minute Entry for proceedings held before Magistrate Judge Henry B. Pitman:Initial Appearance on disposition sheet as to Christopher Lawrence held on 6/20/2018. Deft present with atty Thomas Ambrosio. AUSA Lauren Schorr present. Detention on consent without prejudice. (jw) (Entered: 06/25/2018)
6/20/2018Minute Entry for proceedings held before Magistrate Judge Henry B. Pitman:Arraignment on Disposition sheet as to Jason Davenport (6) Count 1 held on 6/20/2018., Plea entered by Jason Davenport (6) Count 1 Not Guilty ( Pretrial Conference set for 7/12/2018 at 11:15 AM before Judge Andrew L. Carter Jr) Deft arraigned and pleads not guilty. Next conference set before District Judge on 7/12/18 at 11:15am (jw) (Entered: 06/25/2018)
6/20/2018Minute Entry for proceedings held before Magistrate Judge Henry B. Pitman:Initial Appearance on disposition sheet as to Jason Davenport held on 6/20/2018. Deft present with atty Lori Cohen by Raul Zartzberg. AUSA Lauren Schorr present. Detention on consent without prejudice. (jw) (Entered: 06/25/2018)
6/20/2018Set/Reset Deadlines/Hearings as to Edwin Santana: Pretrial Conference set for 7/12/2018 at 11:15 AM before Judge Andrew L. Carter Jr. (jw) (Entered: 06/25/2018)
6/20/2018Minute Entry for proceedings held before Magistrate Judge Henry B. Pitman:Arraignment on disposition sheet as to Edwin Santana (16) Count 1,2 held on 6/20/2018., Plea entered by Edwin Santana (16) Count 1,2 Not Guilty. Deft present with atty Deborah Colson. AUSA Lauren Schorr present. Deft arraigned and pleads not guilty. Next conference set before District Judge on 7/12/18 at 11:15am. (jw) (Entered: 06/25/2018)
6/20/2018Minute Entry for proceedings held before Magistrate Judge Henry B. Pitman:Initial Appearance on disposition sheet as to Edwin Santana held on 6/20/2018. Deft present with atty Deborah Colson. AUSA Lauren Schorr present. (jw) (Entered: 06/25/2018)
6/20/2018Attorney update in case as to Jose Hernandez, Christopher Lawrence, Luis Aviles, Geraldo Busante, Sammuel Caban, Jason Davenport, Jamer Davis, Jerrell Fulcher, Rico Gonzalez, Clarence Grandy, Tito Llanes, Benjamin Lucre, Derrick Richardson, Paris Roberts, Rocky Sanchez, Edwin Santana, Larry Smith, Shahieme Smith, Isaac Soler, Dylan Williams, James Wilson, Robert Wright. Attorney Jacob Edwin Warren,Lauren Brooke Schorr,Christopher Jordan Clore for USA added. (jm) (Entered: 06/21/2018)
6/20/2018Case as to Jose Hernandez, Christopher Lawrence, Luis Aviles, Geraldo Busante, Sammuel Caban, Jason Davenport, Jamer Davis, Jerrell Fulcher, Rico Gonzalez, Clarence Grandy, Tito Llanes, Benjamin Lucre, Derrick Richardson, Paris Roberts, Rocky Sanchez, Edwin Santana, Larry Smith, Shahieme Smith, Isaac Soler, Dylan Williams, James Wilson, Robert Wright ASSIGNED to Judge Judge Andrew L. Carter, Jr. Judge Judge Unassigned no longer assigned to the case. (jm) (Entered: 06/21/2018)
6/20/2018Case Designated ECF as to Jose Hernandez, Christopher Lawrence, Luis Aviles, Geraldo Busante, Sammuel Caban, Jason Davenport, Jamer Davis, Jerrell Fulcher, Rico Gonzalez, Clarence Grandy, Tito Llanes, Benjamin Lucre, Derrick Richardson, Paris Roberts, Rocky Sanchez, Edwin Santana, Larry Smith, Shahieme Smith, Isaac Soler, Dylan Williams, James Wilson, Robert Wright. (jm) (Entered: 06/21/2018)
6/20/2018INDICTMENT UNSEALED as to Jose Hernandez, Christopher Lawrence, Luis Aviles, Geraldo Busante, Sammuel Caban, Jason Davenport, Jamer Davis, Jerrell Fulcher, Rico Gonzalez, Clarence Grandy, Tito Llanes, Benjamin Lucre, Derrick Richardson, Paris Roberts, Rocky Sanchez, Edwin Santana, Larry Smith, Shahieme Smith, Isaac Soler, Dylan Williams, James Wilson, Robert Wright. (jm) (Entered: 06/21/2018)
6/20/2018Order to Unseal Indictment as to Sealed Defendant 1, Sealed Defendant 2, Sealed Defendant 3, Sealed Defendant 4, Sealed Defendant 5, Sealed Defendant 6, Sealed Defendant 7, Sealed Defendant 8, Sealed Defendant 9, Sealed Defendant 10, Sealed Defendant 11, Sealed Defendant 12, Sealed Defendant 13, Sealed Defendant 14, Sealed Defendant 15, Sealed Defendant 16, Sealed Defendant 17, Sealed Defendant 18, Sealed Defendant 19, Sealed Defendant 20, Sealed Defendant 21, Sealed Defendant 22. (Signed by Magistrate Judge Henry B. Pitman on 6/20/18)(jm) (Entered: 06/21/2018)
6/15/20181SEALED DOCUMENT placed in vault. (rz) (Entered: 06/15/2018)
6/14/2018SEALED INDICTMENT as to Sealed Defendant 1 (1) count(s) 1, 2, Sealed Defendant 2 (2) count(s) 1, 2, Sealed Defendant 3 (3) count(s) 1, Sealed Defendant 4 (4) count(s) 1, Sealed Defendant 5 (5) count(s) 1, Sealed Defendant 6 (6) count(s) 1, Sealed Defendant 7 (7) count(s) 1, Sealed Defendant 8 (8) count(s) 1, Sealed Defendant 9 (9) count(s) 1, Sealed Defendant 10 (10) count(s) 1, Sealed Defendant 11 (11) count(s) 1, Sealed Defendant 12 (12) count(s) 1, 2, Sealed Defendant 13 (13) count(s) 1, Sealed Defendant 14 (14) count(s) 1, Sealed Defendant 15 (15) count(s) 1, Sealed Defendant 16 (16) count(s) 1, 2, Sealed Defendant 17 (17) count(s) 1, 2, Sealed Defendant 18 (18) count(s) 1, Sealed Defendant 19 (19) count(s) 1, 2, Sealed Defendant 20 (20) count(s) 1, 2, Sealed Defendant 21 (21) count(s) 1, Sealed Defendant 22 (22) count(s) 1. (jm) (Entered: 06/21/2018)