USA v. Rodriguez-Garden

Criminal Case New York Eastern District Court, Case No. 2:16-cr-00064-JFB-1
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Last Updated July 29, 2025 at 8:57 AM EDT (9.5 months ago) SpaceE-Mail Alert AlertsSpaceJump Jump
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Parties
United States of America United States of America, Plaintiff
Officially listed as "USA"

Represented by United States Department of Justice

Name Phone Fax E-Mail
Space Jeffrey B. Bender +1 856 757 5121 +1 202 616 1786 jeffrey.b.bender@usdoj.gov
Space Brittney Campbell +1 202 353 2260 brittney.n.campbell@usdoj.gov
v.
No Logo Anonymized Party [6259E25], Defendant

Represented by Barket Marion Epstein & Kearon, LLP

Name Phone Fax E-Mail
Space Kevin T. Kearon +1 516 739 1400 +1 516 746 2611 kkearon@barketmarion.com

Note: Criminal cases with multiple defendants may have several records with the same case number: one record for the master file (all defendants), as well as one record per defendant. It can often be difficult to tell which record is which. Other likely matches for this case include:

Attributes
Case Status closed
Anonymization By SCALES
Timeline
  Entries (23) Tab Overlap Calendar Events Tab Overlap Related (0) Tab Overlap Tools Right End
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Legal Document (Payment Possibly Required) 25 Filed: 3/13/2017, Entered: 3/17/2017 Court Filing
ORDER granting 23 Motion to Amend/Correct as to 6259E25 (1). IT IS HEREBY ORDERED that the Court's restitution order entered on November 15, 2016, is hereby modified to reduce the restitution owed from $107,459 to $94,441.. Ordered by Judge Joseph F. Bianco on 3/15/2017. (Bollbach, Jean)
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Legal Document (Payment Possibly Required) 23 Filed: 2/14/2017, Entered: 2/14/2017
Consent MOTION to Amend/Correct Restitution Order by USA as to 6259E25. (Attachments: # 1 Proposed Order) (Bender, Jeffrey)
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Legal Document (Payment Possibly Required) 22 Filed: 2/14/2017, Entered: 2/14/2017
First MOTION to Continue Surrender Date until April 3, 2017 by 6259E25. (Kearon, Kevin)
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Legal Document (Payment Possibly Required) 20 Filed: 11/15/2016, Entered: 11/29/2016 Court Filing
JUDGMENT as to 6259E25 (1), Count(s) 1, deft sentenced to 1 year and 1 day on count of of the one count information to be followed by 1 year supervised release with special conditions (see cal); court makes recommendation to Bureau of Prisons that deft be designated to Camp at Fort Dix, fine waived, Restitution is ordered: $107,459, due immediately, and payable at a rate of $25 per quarter while in custody, and a rate of 10% of gross income per month while on supervised release, with the balance payable in full six months prior to completion of supervised release. Interest is waived; SAF $100,00; deft advised of right to appeal. Ordered by Judge Joseph F. Bianco on 11/15/2016. (Bollbach, Jean)
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Legal Document (Payment Possibly Required) 19 Filed: 11/15/2016, Entered: 11/15/2016 Court Filing
Minute Entry for proceedings held before Judge Joseph F. Bianco:Sentencing held on 11/15/2016 for 6259E25 (1), Count(s) 1, deft sentenced to 1 year and 1 day on count of of the one count information to be followed by 1 year supervised release with special conditions (see cal); court makes recommendation to Bureau of Prisons that deft be designated to Camp at Fort Dix, fine waived, Restitution is ordered: $107,459, due immediately, and payable at a rate of $25 per quarter while in custody, and a rate of 10% of gross income per month while on supervised release, with the balance payable in full six months prior to completion of supervised release. Interest is waived; SAF $100,00; deft advised of right to appeal. (Court Reporter Ellen Combs.) (Bollbach, Jean)
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Legal Document (Payment Possibly Required) 18 Filed: 11/14/2016, Entered: 11/14/2016
SENTENCING MEMORANDUM SUPPLEMENT by 6259E25 (Attachments: # 1 Supplement) (Kearon, Kevin)
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Legal Document (Payment Possibly Required) 17 Filed: 11/10/2016, Entered: 11/10/2016
SENTENCING MEMORANDUM by 6259E25 (Attachments: # 1 Exhibit) (Kearon, Kevin)
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Legal Document (Payment Possibly Required) 16 Filed: 10/25/2016, Entered: 10/27/2016 Court Filing
ORDER granting 15 Motion to Continue Sentencing as to 6259E25 (1) Sentencing set for 11/15/2016 01:00 PM in Courtroom 1020 before Judge Joseph F. Bianco.. Ordered by Judge Joseph F. Bianco on 10/25/2016. (Bollbach, Jean)
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Legal Document (Payment Possibly Required) 15 Filed: 10/21/2016, Entered: 10/21/2016
Second MOTION to Continue Sentencing by 6259E25. (Kearon, Kevin)
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Legal Document (Payment Possibly Required) 14 Filed: 10/3/2016, Entered: 10/4/2016 Court Filing
ORDER granting 13 Motion to Continue Sentencing as to 6259E25 (1). Request granted. Sentencing is adjourned to 10/26/2016 at 11:00AM. SO Ordered by Judge Joseph F. Bianco on 10/3/2016. (Tirado, Chelsea)
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Legal Document (Payment Possibly Required) 13 Filed: 9/22/2016, Entered: 9/22/2016
Second MOTION to Continue Sentencing by 6259E25. (Kearon, Kevin)
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Legal Document (Payment Possibly Required) 12 Filed: 9/16/2016, Entered: 9/16/2016
SENTENCING MEMORANDUM by USA as to 6259E25 (Attachments: # 1 Proposed Order) (Campbell, Brittney)
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Legal Document (Payment Possibly Required) 11 Filed: 7/13/2016, Entered: 7/15/2016 Court Filing
ORDER granting 10 Motion to Continue Sentencing as to 6259E25. Request granted. Sentencing is adjourned to September 23, 2016, at 1:30 p.m. (Ordered by Judge Joseph F. Bianco on 7/13/2016.) (Fagan, Linda)
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Legal Document (Payment Possibly Required) 10 Filed: 6/29/2016, Entered: 6/29/2016
First MOTION to Continue Sentencing by 6259E25. (Kearon, Kevin)
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Legal Document (Payment Possibly Required) 8 Filed: 4/29/2016, Entered: 5/2/2016 Court Filing
NOTICE OF FILING OF OFFICIAL TRANSCRIPT of Proceedings as to 6259E25 held on 3/14/2016, before Magistrate Judge Steven I. Locke. Transcriber Aria Services, Inc., Telephone number 845-260-1377. Email address: aria@leinen.net. Transcript may be viewed at the court public terminal or purchased through the Transcriber before the deadline for Release of Transcript Restriction. After that date it may be obtained through PACER. Redaction Request due 5/20/2016. Redacted Transcript Deadline set for 5/30/2016. Release of Transcript Restriction set for 7/28/2016. (Cox, Dwayne)
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Legal Document (Payment Possibly Required) 7 Filed: 3/14/2016, Entered: 3/16/2016 Court Filing
ORDER Setting Conditions of Release as to 6259E25 (1) PRB. Ordered by Judge Joseph F. Bianco on 3/14/2016. (Bollbach, Jean)
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Legal Document (Payment Possibly Required) 6 Filed: 3/14/2016, Entered: 3/16/2016 Court Filing
Minute Entry for proceedings held before Magistrate Judge Steven I. Locke:Arraignment as to 6259E25 (1) Count 1 held on 3/14/2016, Initial Appearance as to 6259E25 held on 3/14/2016, Plea entered by 6259E25 (1) Count 1 6259E25 (1) Guilty Count 1., deft present with retained counsel Kevin Kearon; AUSA Brittney Campbell; bail set; transcript ordered( Sentencing set for 7/11/2016 10:00 AM in Courtroom 1020 before Judge Joseph F. Bianco.) (Tape #ftrr 2:31 - 2:57.) (Bollbach, Jean)
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Legal Document (Payment Possibly Required) 5 Filed: 3/14/2016, Entered: 3/16/2016
INFORMATION as to 6259E25 (1) count(s) 1. (Bollbach, Jean)
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Legal Document (Payment Possibly Required) 4 Filed: 3/14/2016, Entered: 3/16/2016
WAIVER OF INDICTMENT by 6259E25 (Bollbach, Jean)
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Legal Document (Payment Possibly Required) 3 Filed: 3/14/2016, Entered: 3/16/2016 Court Filing
CONSENT TO PROCEED BEFORE USMJ FOR PURPOSES OF A PLEA OF GUILTY AND ALLOCUTION as to 6259E25. Ordered by Magistrate Judge Steven I. Locke on 3/14/2016. (Bollbach, Jean)
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Legal Document (Payment Possibly Required) 2 Filed: 3/14/2016, Entered: 3/16/2016 Court Filing
ORDER OF REFERRAL as to 6259E25. Ordered by Magistrate Judge Steven I. Locke on 3/14/2016. (Bollbach, Jean)
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Blank  Filed: 3/11/2016, Entered: 3/11/2016
SCHEDULING ORDER as to 6259E25: Arraignment is rescheduled from 11:00 a.m. to 1:30 p.m. Ordered by Judge Joseph F. Bianco on 3/11/2016. (Savona, Michele)
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Legal Document (Payment Possibly Required) 1 Filed: 2/11/2016, Entered: 2/11/2016
NOTICE of Intent to proceed under FRCrP 7(b) as to 6259E25 (Attachments: # 1 Criminal Information Sheet) (Flanagan, Doreen)
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