| Save 25% on a pre-paid one year subscription. |
|
|
 667 |
Filed: 5/16/2017, Entered: None |
Unknown Document Type |
|
JUDGMENT IN A CRIMINAL CASE (For revocation of Supervised Release) as to Jose Valdez (15). The defendant admitted guilty to violation of condition 1 of the term of supervision. Imprisonment: TIME SERVED. (Signed by Judge Jesse M. Furman on 5/4/2017) (ab) (Entered: 05/16/2017)
|
|
 Request |
 |
|
|
 666 |
Filed: 5/2/2017, Entered: None |
Unknown Document Type |
|
SEALED DOCUMENT held in Chambers. (Alexandra Smallman, Courtroom Deputy) (ab) (Entered: 05/02/2017)
|
|
|
|
|
|
| 665 |
Filed: 4/26/2017, Entered: None |
Unknown Document Type |
|
LETTER by Jose Valdez addressed to Judge Jesse M. Furman from Mark A. Racanelli dated April 26, 2017 re: Counsel writes to notify the Court that we will respectfully request time served at the next conference on May 4, 2017 (Attachments: # 1 Exhibit A)(Racanelli, Mark) (Entered: 04/26/2017)
|
|
Request |
|
|
|
| 657 |
Filed: 3/19/2017, Entered: None |
Unknown Document Type |
|
ORDER granting 656 LETTER MOTION seeking adjournment of the conference as to Jose Valdez (15). The conference is ADJOURNED to May 4, 2017, at 3:45 p.m. SO ORDERED. (Signed by Judge Jesse M. Furman on 3/19/2017) (Text Only Order) (Furman, Jesse) (Entered: 03/19/2017)
|
|
Request |
|
|
|
| 656 |
Filed: 3/17/2017, Entered: None |
Unknown Document Type |
|
LETTER MOTION addressed to Judge Jesse M. Furman from Mark A. Racanelli dated March 17, 2017 re: Request for 30 day Adjournment of April 4, 2017 Conference to May 4, 2017 . Document filed by Jose Valdez. (Racanelli, Mark) (Entered: 03/17/2017)
|
|
Request |
|
|
|
| 653 |
Filed: 2/13/2017, Entered: None |
Unknown Document Type |
|
SEALED DOCUMENT placed in vault. (mps) (Entered: 02/14/2017)
|
|
|
|
|
|
| 644 |
Filed: 12/8/2016, Entered: None |
Unknown Document Type |
|
NOTICE OF FILING OF OFFICIAL TRANSCRIPT as to Jose Valdez. Notice is hereby given that an official transcript of a Conference proceeding held on 11/4/16 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: 12/08/2016)
|
|
Request |
|
|
|
| 643 |
Filed: 12/8/2016, Entered: None |
Unknown Document Type |
|
TRANSCRIPT of Proceedings as to Jose Valdez re: Conference held on 11/4/16 before Judge Jesse M. Furman. 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 12/29/2016. Redacted Transcript Deadline set for 1/8/2017. Release of Transcript Restriction set for 3/8/2017. (McGuirk, Kelly) (Entered: 12/08/2016)
|
|
Request |
|
|
|
| 634 |
Filed: 9/23/2016, Entered: None |
Unknown Document Type |
|
ORDER granting 633 LETTER MOTION seeking an adjournment of the conference as to Jose Valdez (15). The conference is ADJOURNED to November 4, 2016, at 10:30 a.m. SO ORDERED. (Signed by Judge Jesse M. Furman on 9/23/2016) (Text Only Order). (Furman, Jesse) (Entered: 09/23/2016)
|
|
Request |
|
|
|
| 633 |
Filed: 9/23/2016, Entered: None |
Unknown Document Type |
|
LETTER MOTION addressed to Judge Jesse M. Furman from Mark A. Racanelli dated September 23, 2016 re: Request for 30 day Adjournment of October 5, 2016 Conference to November 4, 2016 . Document filed by Jose Valdez. (Racanelli, Mark) (Entered: 09/23/2016)
|
|
Request |
|
|
|
| 627 |
Filed: 7/27/2016, Entered: None |
Unknown Document Type |
|
ORDER granting 626 LETTER MOTION seeking an adjournment of the conference as to Jose Valdez (15). The conference is ADJOURNED to October 5, 2016, at 2:45 p.m. SO ORDERED. (Signed by Judge Jesse M. Furman on 7/26/2016) (Text Only Order) (Furman, Jesse) (Entered: 07/27/2016)
|
|
Request |
|
|
|
| 626 |
Filed: 7/27/2016, Entered: None |
Unknown Document Type |
|
LETTER MOTION addressed to Judge Jesse M. Furman from Mark A. Racanelli dated July 27, 2016 re: Request for 45 day Adjournment of August 18, 2016 Conference to October 3, 2016 . Document filed by Jose Valdez. (Racanelli, Mark) (Entered: 07/27/2016)
|
|
Request |
|
|
|
| 622 |
Filed: 7/25/2016, Entered: None |
Unknown Document Type |
|
REVISED SCHEDULING ORDER as to Jose Valdez: IT IS HEREBY ORDERED that the time for the conference in this matter, scheduled for August 18, 2016, is changed from 3:30 p.m. to 11:30 a.m. in Courtroom 1105 of the Thurgood Marshall Courthouse, 40 Centre Street, New York, New York. (Signed by Judge Jesse M. Furman on 7/25/2016) (ab) (Entered: 07/25/2016)
|
|
Request |
|
|
|
| 620 |
Filed: 6/27/2016, Entered: None |
Unknown Document Type |
|
ORDER granting 619 LETTER MOTION seeking an adjournment of the conference as to Jose Valdez (15). The conference is ADJOURNED to August 18, 2016, at 3:30 p.m. SO ORDERED. (Signed by Judge Jesse M. Furman on 6/27/2016) (Text Only Order) (Furman, Jesse) (Entered: 06/27/2016)
|
|
Request |
|
|
|
| 619 |
Filed: 6/27/2016, Entered: None |
Unknown Document Type |
|
LETTER MOTION addressed to Judge Jesse M. Furman from Mark A. Racanelli dated June 27, 2016 re: Request for 45 Day Adjournment of June 30, 2016 Conference to August 15, 2016 . Document filed by Jose Valdez. (Racanelli, Mark) (Entered: 06/27/2016)
|
|
Request |
|
|
|
| 615 |
Filed: 6/1/2016, Entered: None |
Unknown Document Type |
|
SEALED DOCUMENT placed in vault. (mps) (Entered: 06/01/2016)
|
|
|
|
|
|
| 611 |
Filed: 5/5/2016, Entered: None |
Unknown Document Type |
|
NOTICE OF FILING OF OFFICIAL TRANSCRIPT as to Jose Valdez. Notice is hereby given that an official transcript of a Conference proceeding held on 4/7/16 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: 05/05/2016)
|
|
Request |
|
|
|
| 610 |
Filed: 5/5/2016, Entered: None |
Unknown Document Type |
|
TRANSCRIPT of Proceedings as to Jose Valdez re: Conference held on 4/7/16 before Judge Jesse M. Furman. Court Reporter/Transcriber: Linda Fisher, (212) 805-0300, Transcript may be viewed at the court public terminal or purchased through the Court Reporter/Transcriber before the deadline for Release of Transcript Restriction. After that date it may be obtained through PACER. Redaction Request due 5/31/2016. Redacted Transcript Deadline set for 6/9/2016. Release of Transcript Restriction set for 8/8/2016. (McGuirk, Kelly) (Entered: 05/05/2016)
|
|
Request |
|
|
|
| 598 |
Filed: 3/2/2016, Entered: None |
Unknown Document Type |
|
NOTICE OF ATTORNEY APPEARANCE Jonathan Rebold appearing for USA. (Rebold, Jonathan) (Entered: 03/02/2016)
|
|
Request |
|
|
|
| 596 |
Filed: 2/18/2016, Entered: None |
Unknown Document Type |
|
NOTICE OF ATTORNEY APPEARANCE Michael Gerber appearing for USA. (Gerber, Michael) (Entered: 02/18/2016)
|
|
Request |
|
|
|
| 586 |
Filed: 11/16/2015, Entered: None |
Unknown Document Type |
|
SEALED DOCUMENT placed in vault. (mps) (Entered: 11/16/2015)
|
|
|
|
|
|
| 584 |
Filed: 10/27/2015, Entered: None |
Unknown Document Type |
|
SEALED DOCUMENT placed in vault. (mps) (Entered: 10/27/2015)
|
|
|
|
|
|
| 576 |
Filed: 10/6/2015, Entered: None |
Unknown Document Type |
|
SEALED DOCUMENT placed in vault. (rz) (Entered: 10/06/2015)
|
|
|
|
|
|
| 569 |
Filed: 8/20/2015, Entered: None |
Unknown Document Type |
|
SEALED DOCUMENT placed in vault. (mps) (Entered: 08/20/2015)
|
|
|
|
|
|
| 568 |
Filed: 8/6/2015, Entered: None |
Unknown Document Type |
|
SEALED DOCUMENT placed in vault. (nm) (Entered: 08/06/2015)
|
|
|
|
|
|
| 567 |
Filed: 8/6/2015, Entered: None |
Unknown Document Type |
|
SEALED DOCUMENT placed in vault. (nm) (Entered: 08/06/2015)
|
|
|
|
|
|
| 558 |
Filed: 7/16/2015, Entered: None |
Unknown Document Type |
|
SEALED DOCUMENT placed in vault. (mps) (Entered: 07/16/2015)
|
|
|
|
|
|
| 545 |
Filed: 4/13/2015, Entered: None |
Unknown Document Type |
|
SEALED DOCUMENT placed in vault. (rz) (Entered: 04/13/2015)
|
|
|
|
|
|
| 530 |
Filed: 2/6/2015, Entered: None |
Unknown Document Type |
|
SEALED DOCUMENT placed in vault. (nm) (Entered: 02/06/2015)
|
|
|
|
|
|
| 525 |
Filed: 12/18/2014, Entered: None |
Unknown Document Type |
|
SEALED DOCUMENT placed in vault. (nm) (Entered: 12/18/2014)
|
|
|
|
|
|
| 520 |
Filed: 10/9/2014, Entered: None |
Unknown Document Type |
|
SEALED DOCUMENT placed in vault. (mps) (Entered: 10/09/2014)
|
|
|
|
|
|
| 519 |
Filed: 10/2/2014, Entered: None |
Unknown Document Type |
|
SEALED DOCUMENT placed in vault. (rz) (Entered: 10/02/2014)
|
|
|
|
|
|
| 518 |
Filed: 10/2/2014, Entered: None |
Unknown Document Type |
|
SEALED DOCUMENT placed in vault. (rz) (Entered: 10/02/2014)
|
|
|
|
|
|
| 517 |
Filed: 10/2/2014, Entered: None |
Unknown Document Type |
|
SEALED DOCUMENT placed in vault. (rz) (Entered: 10/02/2014)
|
|
|
|
|
|
| 514 |
Filed: 9/24/2014, Entered: None |
Unknown Document Type |
|
SEALED DOCUMENT placed in vault. (mps) (Entered: 09/24/2014)
|
|
|
|
|
|
| 511 |
Filed: 9/19/2014, Entered: None |
Unknown Document Type |
|
SEALED DOCUMENT placed in vault. (mps) (Entered: 09/22/2014)
|
|
|
|
|
|
| 494 |
Filed: 8/14/2014, Entered: None |
Unknown Document Type |
|
SEALED DOCUMENT placed in vault. (rz) (Entered: 08/14/2014)
|
|
|
|
|
|
| 479 |
Filed: 5/27/2014, Entered: None |
Unknown Document Type |
|
SEALED DOCUMENT placed in vault. (mps) (Entered: 05/28/2014)
|
|
|
|
|
|
| 472 |
Filed: 4/23/2014, Entered: None |
Unknown Document Type |
|
SEALED DOCUMENT placed in vault. (nm) (Entered: 04/23/2014)
|
|
|
|
|
|
| 454 |
Filed: 3/3/2014, Entered: None |
Unknown Document Type |
|
SEALED DOCUMENT placed in vault. (mps) (Entered: 03/03/2014)
|
|
|
|
|
|
| 448 |
Filed: 2/21/2014, Entered: None |
Unknown Document Type |
|
SEALED DOCUMENT placed in vault. (mps) (Entered: 02/21/2014)
|
|
|
|
|
|
| 443 |
Filed: 1/16/2014, Entered: None |
Unknown Document Type |
|
SEALED DOCUMENT placed in vault. (nm) (Entered: 01/16/2014)
|
|
|
|
|
|
| 434 |
Filed: 12/17/2013, Entered: None |
Unknown Document Type |
|
SEALED DOCUMENT placed in vault. (nm) (Entered: 12/18/2013)
|
|
|
|
|
|
| 433 |
Filed: 12/17/2013, Entered: None |
Unknown Document Type |
|
SEALED DOCUMENT placed in vault. (nm) (Entered: 12/18/2013)
|
|
|
|
|
|
| 420 |
Filed: 11/8/2013, Entered: None |
Unknown Document Type |
|
SEALED DOCUMENT placed in vault. (mps) (Entered: 11/12/2013)
|
|
|
|
|
|
| 377 |
Filed: 9/18/2013, Entered: None |
Unknown Document Type |
|
SEALED DOCUMENT placed in vault. (mps) (Entered: 09/19/2013)
|
|
|
|
|
|
| 353 |
Filed: 8/5/2013, Entered: None |
Unknown Document Type |
|
SEALED DOCUMENT placed in vault. (nm) (Entered: 08/05/2013)
|
|
|
|
|
|
| 347 |
Filed: 7/26/2013, Entered: None |
Unknown Document Type |
|
SEALED DOCUMENT placed in vault. (nm) (Entered: 07/26/2013)
|
|
|
|
|
|
| 336 |
Filed: 7/3/2013, Entered: None |
Unknown Document Type |
|
SEALED DOCUMENT placed in vault. (mps) (Entered: 07/08/2013)
|
|
|
|
|
|
| 334 |
Filed: 7/3/2013, Entered: None |
Unknown Document Type |
|
NOTICE OF FILING OF OFFICIAL TRANSCRIPT as to Jose Valdez. Notice is hereby given that an official transcript of a Sentence proceeding held on 6/5/13 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.... (Rodriguez, Somari) (Entered: 07/03/2013)
|
|
Request |
|
|
|
| 333 |
Filed: 7/3/2013, Entered: None |
Unknown Document Type |
|
TRANSCRIPT of Proceedings as to Jose Valdez re: Sentence held on 6/5/13 before Judge Jesse M. Furman. Court Reporter/Transcriber: Thomas Murray, (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 7/29/2013. Redacted Transcript Deadline set for 8/8/2013. Release of Transcript Restriction set for 10/4/2013. (Rodriguez, Somari) (Entered: 07/03/2013)
|
|
Request |
|
|
|
| 327 |
Filed: 6/27/2013, Entered: None |
Unknown Document Type |
|
SEALED DOCUMENT placed in vault. (nm) (Entered: 07/01/2013)
|
|
|
|
|
|
| 326 |
Filed: 6/27/2013, Entered: None |
Unknown Document Type |
|
SEALED DOCUMENT placed in vault. (nm) (Entered: 07/01/2013)
|
|
|
|
|
|
| 324 |
Filed: 6/27/2013, Entered: None |
Unknown Document Type |
|
SEALED DOCUMENT placed in vault. (nm) (Entered: 06/27/2013)
|
|
|
|
|
|
| 317 |
Filed: 6/24/2013, Entered: None |
Unknown Document Type |
|
SEALED DOCUMENT placed in vault. (mps) (Entered: 06/24/2013)
|
|
|
|
|
|
| 316 |
Filed: 6/24/2013, Entered: None |
Unknown Document Type |
|
SEALED DOCUMENT placed in vault. (mps) (Entered: 06/24/2013)
|
|
|
|
|
|
| 315 |
Filed: 6/24/2013, Entered: None |
Unknown Document Type |
|
SEALED DOCUMENT placed in vault. (mps) (Entered: 06/24/2013)
|
|
|
|
|
|
| 307 |
Filed: 6/5/2013, Entered: None |
Unknown Document Type |
|
JUDGMENT IN A CRIMINAL CASE as to Jose Valdez (15). Date of Imposition of Judgment: 6/5/2013. The defendant pleaded guilty to Count 1 of the Indictment. Imprisonment: 18 months. The Court recommends that the defendant be incarcerated in a facility as close to the NYC area as possible to maintain his family ties. It is also recommended that the defendant participate in any drug treatment and educational programs for which he is eligible. The defendant is remanded to the custody of the United States Marshal. Supervised Release: 2 years. The defendant shall not possess a firearm, ammunition, destructive device, or any other dangerous weapon. The defendant shall cooperate in the collection of DNA as directed by the probation officer. Additional Supervised Release Terms - see page 4 of judgment. Assessment: $100 due immediately. (Signed by Judge Jesse M. Furman on 6/5/2013) (ab) (Entered: 06/06/2013)
|
|
|
|
|
|
| 298 |
Filed: 5/23/2013, Entered: None |
Unknown Document Type |
|
SENTENCING MEMORANDUM by Jose Valdez. (Racanelli, Mark) (Entered: 05/23/2013)
|
|
Request |
|
|
|
| 278 |
Filed: 5/2/2013, Entered: None |
Unknown Document Type |
|
ENDORSED LETTER as to Jose Valdez addressed to Judge Jesse M. Furman from Mark A. Racanelli dated 5/2/2013 re: We respectfully request that the Court grant a brief adjournment of Mr. Valdez's sentencing and revise the briefing schedule to allow Mr. Valdez and the government to submit their sentencing memorandums after receiving Probation's final Presentence Report. ENDORSEMENT: Application granted. The sentencing is adjourned to June 5, 2013 at 3:45pm. (Sentencing set for 6/5/2013 at 03:45 PM before Judge Jesse M. Furman.) (Signed by Judge Jesse M. Furman on 5/2/2013)(jw) Modified on 5/6/2013 (ab). (Entered: 05/03/2013)
|
|
Request |
|
|
|
| 271 |
Filed: 4/26/2013, Entered: None |
Unknown Document Type |
|
SEALED DOCUMENT placed in vault. (nm) (Entered: 04/26/2013)
|
|
|
|
|
|
| 244 |
Filed: 4/11/2013, Entered: None |
Unknown Document Type |
|
SEALED DOCUMENT placed in vault. (mps) (Entered: 04/11/2013)
|
|
|
|
|
|
| 243 |
Filed: 4/11/2013, Entered: None |
Unknown Document Type |
|
SEALED DOCUMENT placed in vault. (mps) (Entered: 04/11/2013)
|
|
|
|
|
|
| 242 |
Filed: 4/11/2013, Entered: None |
Unknown Document Type |
|
SEALED DOCUMENT placed in vault. (mps) (Entered: 04/11/2013)
|
|
|
|
|
|
| 241 |
Filed: 4/11/2013, Entered: None |
Unknown Document Type |
|
SEALED DOCUMENT placed in vault. (mps) (Entered: 04/11/2013)
|
|
|
|
|
|
| 230 |
Filed: 3/29/2013, Entered: None |
Unknown Document Type |
|
ORDER as to Juan Fernandez, et al: In light of the attached letter, it is hereby ORDERED that the final pretrial conference in this matter, previously scheduled for April4, 2013, at 11:00 am, is RESCHEDULED for April 3, 2013, at 11:00 am in Courtroom 1105 of the Thurgood Marshall Courthouse, 40 Centre Street, New York, New York. The Court reiterates that any defendant who has not entered a guilty plea as of that date and counsel who will try the case must appear at the conference. (Pretrial Conference set for 4/3/2013 at 11:00 AM in Courtroom 1105, 40 Centre Street, New York, NY 10007 before Judge Jesse M. Furman.) (Signed by Judge Jesse M. Furman on 3/29/2013) (ab) (Entered: 03/29/2013)
|
|
Request |
|
|
|
| 229 |
Filed: 3/28/2013, Entered: None |
Unknown Document Type |
|
NOTICE OF FILING OF OFFICIAL TRANSCRIPT as to Jose Valdez. Notice is hereby given that an official transcript of a Plea proceeding held on 2/25/13 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.... (Rodriguez, Somari) (Entered: 03/28/2013)
|
|
Request |
|
|
|
| 228 |
Filed: 3/28/2013, Entered: None |
Unknown Document Type |
|
TRANSCRIPT of Proceedings as to Jose Valdez re: Plea held on 2/25/13 before Judge Jesse M. Furman. 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 4/22/2013. Redacted Transcript Deadline set for 5/2/2013. Release of Transcript Restriction set for 7/1/2013. (Rodriguez, Somari) (Entered: 03/28/2013)
|
|
Request |
|
|
|
| 220 |
Filed: 3/22/2013, Entered: None |
Unknown Document Type |
|
SEALED DOCUMENT placed in vault. (mps) (Entered: 03/22/2013)
|
|
|
|
|
|
| 218 |
Filed: 3/19/2013, Entered: None |
Unknown Document Type |
|
ORDER as to Juan Fernandez, et al: In view of ongoing plea negotiations between the Government and some of the remaining defendants, the final pretrial conference in this matter, previously scheduled for March 22, 2013, is RESCHEDULED for April 4, 2013, at 11 a.m. in Courtroom 1105 in the Thurgood Marshall Courthouse, 40 Centre Street, New York, NY 10007. Any defendant who has not entered a guilty plea as of that date shall appear at the conference. The Government shall file any opposition to the Motion in Limine filed by Defendant Alberto Bajana (Docket No. 216) by March 26, 2013. (Signed by Judge Jesse M. Furman on 3/19/2013) (ab) (Entered: 03/20/2013)
|
|
Request |
|
|
|
| 210 |
Filed: 3/8/2013, Entered: None |
Unknown Document Type |
|
FIRST MOTION in Limine. Document filed by USA as to Juan Fernandez, Ramon Morales, Odell Scarborough, Yemalia Ayala, Angel Alicea, Emmanuel Miller, Robert Rivera, Eugene Miller, Edward Brown, Lamont Robinson, James Miller, Alberto Bajana, Miguel Otero, Bryan Cummings, Jose Valdez, Dennis Sanders, Nathaniel Johnson, Kristopher Meade, Rolando Montes, Ricky Walker. (Poscablo, Ryan) Modified on 10/28/2013 (ab). (Entered: 03/08/2013)
|
|
Request |
|
|
|
| 209 |
Filed: 3/8/2013, Entered: None |
Unknown Document Type |
|
PROPOSED EXAMINATION OF JURORS by USA as to Juan Fernandez, Ramon Morales, Odell Scarborough, Yemalia Ayala, Angel Alicea, Emmanuel Miller, Robert Rivera, Eugene Miller, Edward Brown, Lamont Robinson, James Miller, Alberto Bajana, Miguel Otero, Bryan Cummings, Jose Valdez, Dennis Sanders, Nathaniel Johnson, Kristopher Meade, Rolando Montes, Ricky Walker. (Poscablo, Ryan) (Entered: 03/08/2013)
|
|
Request |
|
|
|
| 208 |
Filed: 3/8/2013, Entered: None |
Unknown Document Type |
|
Request To Charge by USA as to Juan Fernandez, Ramon Morales, Odell Scarborough, Yemalia Ayala, Angel Alicea, Emmanuel Miller, Robert Rivera, Eugene Miller, Edward Brown, Lamont Robinson, James Miller, Alberto Bajana, Miguel Otero, Bryan Cummings, Jose Valdez, Dennis Sanders, Nathaniel Johnson, Kristopher Meade, Rolando Montes, Ricky Walker. (Poscablo, Ryan) (Entered: 03/08/2013)
|
|
Request |
|
|
|
| 207 |
Filed: 3/8/2013, Entered: None |
Unknown Document Type |
|
MOTION in Limine. Document filed by Juan Fernandez as to Juan Fernandez, Ramon Morales, Odell Scarborough, Yemalia Ayala, Angel Alicea, Emmanuel Miller, Robert Rivera, Eugene Miller, Edward Brown, Lamont Robinson, James Miller, Alberto Bajana, Miguel Otero, Bryan Cummings, Jose Valdez, Dennis Sanders, Nathaniel Johnson, Kristopher Meade, Rolando Montes, Ricky Walker. (Baumgartel, Sarah) Modified on 10/28/2013 (ab). (Entered: 03/08/2013)
|
|
Request |
|
|
|
| 206 |
Filed: 3/8/2013, Entered: None |
Unknown Document Type |
|
ENDORSED LETTER as to (12-Cr-445-15) Jose Valdez addressed to Judge Jesse M. Furman from Attorney Mark A. Racanelli dated March 8, 2013 re: We write at Your Honor's request to confirm that Mr. Valdez's plea was not affected by the clarification we raised in our March 5, 2013 letter. It was not, and the plea remains valid. We merely meant to correct an inadvertent misstatement -- immaterial to the overall allocution -- by Mr. Valdez relating to his past drug treatment to ensure that the record was complete and accurate as to that issue. ENDORSEMENT: Duly noted. So Ordered. (Signed by Judge Jesse M. Furman on 3/8/2013)(bw) (Entered: 03/08/2013)
|
|
Request |
|
|
|
| 205 |
Filed: 3/8/2013, Entered: None |
Unknown Document Type |
|
NOTICE OF ATTORNEY APPEARANCE Andrew Bauer appearing for USA. (Bauer, Andrew) (Entered: 03/08/2013)
|
|
Request |
|
|
|
| 204 |
Filed: 3/8/2013, Entered: None |
Unknown Document Type |
|
ENDORSED LETTER as to Jose Valdez addressed to Judge Jesse M. Furman from Mark A. Racanelli dated 3/5/2013 re: Counsel writes to briefly correct an inadvertent misstatement by the defendant in his plea hearing on 2/25/2013. ENDORSEMENT: Counsel shall submit a letter to the Court no later than March 11, 2013, with respect to whether this correction of the record has any bearing on the validity of the Defendant's plea. (Signed by Judge Jesse M. Furman on 3/8/2013) (ab) (Entered: 03/08/2013)
|
|
Request |
|
|
|
| 200 |
Filed: 2/28/2013, Entered: None |
Unknown Document Type |
|
ORDER as to Juan Fernandez, et al: On February 28, 2013, the Government submitted an ex parte letter to the Court regarding the status of plea negotiations with the remaining defendants in this case. In light of that letter, which will be placed under seal, the Court does not believe that there will be a need to sever in this case. Accordingly, trial for all remaining defendants will begin April 8, 2013. (Signed by Judge Jesse M. Furman on 2/28/2013) (ab) (Entered: 02/28/2013)
|
|
Request |
|
|
|
| 197 |
Filed: 2/12/2013, Entered: None |
Unknown Document Type |
|
SCHEDULING ORDER as to Juan Fernandez, et al: Trial in this case is scheduled to begin on April 8, 2013, at 9:00 a.m. The Government is to submit a letter regarding its final position on severance no later than February 27, 2013. Defendants shall submit any letters in response no later than March 4, 2013. Any motions in limine - by the Government or by Defendants - are due no later than March 8, 2013. Any opposition to such a motion is due no later than March 18, 2013. The Government's requests to charge, proposed voir dire, and proposed verdict form are due no later than March 8, 2013. Defendants' objections to those submissions, if any, are due no later than March 18, 2013. A final pretrial conference is scheduled for March 22, 2013, at 12:00 noon. The parties are advised to check the docket for notice of the courtroom in which that conference will be held. (Signed by Judge Jesse M. Furman on 2/12/2013) (ab) (Entered: 02/13/2013)
|
|
Request |
|
|
|
| 196 |
Filed: 2/7/2013, Entered: None |
Unknown Document Type |
|
OPINION AND ORDER #102900 as to Juan Fernandez et al re: 143 MOTION to Suppress filed by Juan Fernandez, 138 MOTION to Suppress Wiretap Evidence and Leave to Join Co-Defendant Motions filed by Rolando Montes, 171 MOTION for Joinder with 143 MOTION to Suppress filed by Ramon Morales and 148 MOTION to Suppress filed by Edward Brown: For the reasons set forth within, the motions of Defendants Fernandez, Montes, and Valdez, joined by Morales and Brown, are DENIED. The Clerk of Court is directed to terminate Docket Nos. 138, 143, 148, 171. The Clerk shall keep Valdez's motion (Docket No.181) open pending the Court's decision on the motion for a severance. (Signed by Judge Jesse M. Furman on 2/7/2013) (ab) Modified on 2/13/2013 (rsh). (Entered: 02/11/2013)
|
|
Request |
|
|
|
| 193 |
Filed: 2/7/2013, Entered: None |
Unknown Document Type |
|
Letter by Jose Valdez addressed to Judge Jesse M. Furman from Mark A. Racanelli dated 2/1/2013 re: Counsel writes in response to the government's severance proposal and requests that the grant grant Mr. Valdez severance. (ab) (Entered: 02/07/2013)
|
|
Request |
|
|
|
| 190 |
Filed: 2/1/2013, Entered: None |
Unknown Document Type |
|
SEALED DOCUMENT placed in vault. (nm) (Entered: 02/04/2013)
|
|
|
|
|
|
| 188 |
Filed: 2/1/2013, Entered: None |
Unknown Document Type |
|
FILING ERROR - ELECTRONIC FILING OF NON-ECF DOCUMENT - MOTION to Sever Defendant in Response to Government Proposal. Document filed by Juan Fernandez as to Juan Fernandez, Ramon Morales, Odell Scarborough, Yemalia Ayala, Angel Alicea, Emmanuel Miller, Robert Rivera, Eugene Miller, Edward Brown, Lamont Robinson, James Miller, Alberto Bajana, Miguel Otero, Bryan Cummings, Jose Valdez, Dennis Sanders, Nathaniel Johnson, Kristopher Meade, Rolando Montes, Ricky Walker. (Baumgartel, Sarah) Modified on 2/4/2013 (ka). (Entered: 02/01/2013)
|
|
Request |
|
|
|
| 186 |
Filed: 1/28/2013, Entered: None |
Unknown Document Type |
|
SEALED DOCUMENT placed in vault. (mps) (Entered: 01/28/2013)
|
|
|
|
|
|
| 184 |
Filed: 1/23/2013, Entered: None |
Unknown Document Type |
|
Letter by USA as to Juan Fernandez, Ramon Morales, Odell Scarborough, Emmanuel Miller, Robert Rivera, Eugene Miller, Edward Brown, Lamont Robinson, James Miller, Alberto Bajana, Jose Valdez, Nathaniel Johnson, Rolando Montes addressed to Judge Jesse M. Furman from Ryan P. Poscablo dated 1/22/2013. re: The Government respectfully submits this letter pursuant to the Courts order dated January 10, 2013 ordering the Government, in light of the number of defendants remaining in the case, to submit a proposal for severance of the case consistent with applicable law... (dnd) (Entered: 01/23/2013)
|
|
Request |
|
|
|
| 183 |
Filed: 1/22/2013, Entered: None |
Unknown Document Type |
|
DECLARATION of Melissa M. Wangenheim in Support as to Jose Valdez re: 181 MOTION to Suppress , to Sever Trial, and for Leave to Join Motions of Co-Defendants.. (Racanelli, Mark) (Entered: 01/22/2013)
|
|
Request |
|
|
|
| 182 |
Filed: 1/22/2013, Entered: None |
Unknown Document Type |
|
MEMORANDUM in Support by Jose Valdez re 181 MOTION to Suppress , to Sever Trial, and for Leave to Join Motions of Co-Defendants.. (Racanelli, Mark) (Entered: 01/22/2013)
|
|
Request |
|
|
|
| 181 |
Filed: 1/22/2013, Entered: None |
Unknown Document Type |
|
MOTION to Suppress , to Sever Trial, and for Leave to Join Motions of Co-Defendants. Document filed by Jose Valdez. (Racanelli, Mark) (Entered: 01/22/2013)
|
|
Request |
|
|
|
| 180 |
Filed: 1/17/2013, Entered: None |
Unknown Document Type |
|
NOTICE OF FILING OF OFFICIAL TRANSCRIPT as to Jose Valdez. Notice is hereby given that an official transcript of a Conference proceeding held on 11/7/12 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.... (Rodriguez, Somari) (Entered: 01/17/2013)
|
|
Request |
|
|
|
| 179 |
Filed: 1/17/2013, Entered: None |
Unknown Document Type |
|
TRANSCRIPT of Proceedings as to Jose Valdez re: Conference held on 11/7/12 before Judge Jesse M. Furman. 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 2/11/2013. Redacted Transcript Deadline set for 2/22/2013. Release of Transcript Restriction set for 4/22/2013. (Rodriguez, Somari) (Entered: 01/17/2013)
|
|
Request |
|
|
|
| 174 |
Filed: 1/15/2013, Entered: None |
Unknown Document Type |
|
NOTICE OF ATTORNEY APPEARANCE Ryan Paul Poscablo appearing for USA. (Poscablo, Ryan) (Entered: 01/15/2013)
|
|
Request |
|
|
|
| 173 |
Filed: 1/14/2013, Entered: None |
Unknown Document Type |
|
SEALED DOCUMENT placed in vault. (mps) (Entered: 01/14/2013)
|
|
|
|
|
|
| 170 |
Filed: 1/10/2013, Entered: None |
Unknown Document Type |
|
ORDER as to Juan Fernandez, Ramon Morales, Odell Scarborough, Yemalia Ayala, Angel Alicea, Emmanuel Miller, Robert Rivera, Eugene Miller, Edward Brown, Lamont Robinson, James Miller, Alberto Bajana, Miguel Otero, Bryan Cummings, Jose Valdez, Dennis Sanders, Nathaniel Johnson, Kristopher Meade, Rolando Montes and Ricky Walker: Trial in this matter is scheduled to begin April 8, 2013. In light of the number of defendants remaining in the case, the Government is hereby ORDERED to submit to the Court, no later than January 22, 2013, a proposal for severance of the case consistent with applicable law. Any opposition to the Government's proposal shall be submitted by February 1, 2013. Any reply shall be submitted by February 6, 2013. Such submissions may be made in letter form, in accordance with the Court's Individual Rules and Practices for Criminal Cases. The Court will address the issue of severance at the pretrial conference scheduled for February 11,2013, at 3 p.m. The parties are advised to check the docket for notice of the courtroom in which that conference will be held. (Signed by Judge Jesse M. Furman on 1/10/2013) (ab) (Entered: 01/10/2013)
|
|
Request |
|
|
|
| 169 |
Filed: 1/7/2013, Entered: None |
Unknown Document Type |
|
SEALED DOCUMENT placed in vault. (nm) (Entered: 01/08/2013)
|
|
|
|
|
|
| 167 |
Filed: 1/4/2013, Entered: None |
Unknown Document Type |
|
ENDORSED LETTER as to Jose Valdez addressed to Judge Jesse M. Furman from Mark A. Racanelli dated 1/4/2013 re: Counsel writes to request an extension until 1/22/2013 to file any pretrial motions and requests leave to join in any motion already filed. ENDORSEMENT: Application GRANTED. No further extensions will be granted. (Motions due by 1/22/2013.) (Signed by Judge Jesse M. Furman on 1/4/2013) (ab) (Entered: 01/04/2013)
|
|
Request |
|
|
|
| 164 |
Filed: 1/3/2013, Entered: None |
Unknown Document Type |
|
SEALED DOCUMENT placed in vault. (nm) (Entered: 01/03/2013)
|
|
|
|
|
|
| 161 |
Filed: 12/17/2012, Entered: None |
Unknown Document Type |
|
REPLY MEMORANDUM OF LAW in Support by Juan Fernandez as to Juan Fernandez, Ramon Morales, Odell Scarborough, Yemalia Ayala, Angel Alicea, Emmanuel Miller, Robert Rivera, Eugene Miller, Edward Brown, Lamont Robinson, James Miller, Alberto Bajana, Miguel Otero, Bryan Cummings, Jose Valdez, Dennis Sanders, Nathaniel Johnson, Kristopher Meade, Rolando Montes, Ricky Walker re: 143 MOTION to Suppress.. (Baumgartel, Sarah) (Entered: 12/17/2012)
|
|
Request |
|
|
|
| 156 |
Filed: 12/12/2012, Entered: None |
Unknown Document Type |
|
MEMORANDUM in Opposition by USA as to Juan Fernandez, Ramon Morales, Odell Scarborough, Yemalia Ayala, Angel Alicea, Emmanuel Miller, Robert Rivera, Eugene Miller, Edward Brown, Lamont Robinson, James Miller, Alberto Bajana, Miguel Otero, Bryan Cummings, Jose Valdez, Dennis Sanders, Nathaniel Johnson, Kristopher Meade, Rolando Montes, Ricky Walker re 143 MOTION to Suppress., 126 FIRST MOTION to Suppress and for Discovery., 138 MOTION to Suppress Wiretap Evidence and Leave to Join Co-Defendant Motions., 152 MOTION for Leave to File motion to join in relevant motions of co-defendants., 135 MOTION to Suppress., 148 MOTION to Suppress.. (Aravind, Santosh) (Entered: 12/12/2012)
|
|
Request |
|
|
|
| 151 |
Filed: 11/7/2012, Entered: None |
Unknown Document Type |
|
CJA 20 as to Jose Valdez: Appointment of Attorney Mark Racanelli for Jose Valdez. (Signed by Magistrate Judge Andrew J. Peck on 11/28/12) The CJA clerk has mailed the original and sent a copy to the file. (kwi) (Entered: 12/04/2012)
|
|
Request |
|
|
|
| 150 |
Filed: 11/7/2012, Entered: None |
Unknown Document Type |
|
Arrest Warrant Returned Executed on 11/7/2012 as to Jose Valdez. (dnd) (Entered: 12/03/2012)
|
|
Request |
|
|
|
| Save 25% on a pre-paid one year subscription. |
|
|
| 145 |
Filed: 11/28/2012, Entered: None |
Unknown Document Type |
|
DECLARATION of Sarah Baumgartel in Support by Juan Fernandez as to Juan Fernandez, Ramon Morales, Odell Scarborough, Yemalia Ayala, Angel Alicea, Emmanuel Miller, Robert Rivera, Eugene Miller, Edward Brown, Lamont Robinson, James Miller, Alberto Bajana, Miguel Otero, Bryan Cummings, Jose Valdez, Dennis Sanders, Nathaniel Johnson, Kristopher Meade, Rolando Montes, Ricky Walker re: 143 MOTION to Suppress.. (Baumgartel, Sarah) (Entered: 11/28/2012)
|
|
Request |
|
|
|
| 144 |
Filed: 11/28/2012, Entered: None |
Unknown Document Type |
|
MEMORANDUM in Support by Juan Fernandez as to Juan Fernandez, Ramon Morales, Odell Scarborough, Yemalia Ayala, Angel Alicea, Emmanuel Miller, Robert Rivera, Eugene Miller, Edward Brown, Lamont Robinson, James Miller, Alberto Bajana, Miguel Otero, Bryan Cummings, Jose Valdez, Dennis Sanders, Nathaniel Johnson, Kristopher Meade, Rolando Montes, Ricky Walker re 143 MOTION to Suppress.. (Baumgartel, Sarah) (Entered: 11/28/2012)
|
|
Request |
|
|
|
| 143 |
Filed: 11/28/2012, Entered: None |
Unknown Document Type |
|
MOTION to Suppress. Document filed by Juan Fernandez as to Juan Fernandez, Ramon Morales, Odell Scarborough, Yemalia Ayala, Angel Alicea, Emmanuel Miller, Robert Rivera, Eugene Miller, Edward Brown, Lamont Robinson, James Miller, Alberto Bajana, Miguel Otero, Bryan Cummings, Jose Valdez, Dennis Sanders, Nathaniel Johnson, Kristopher Meade, Rolando Montes, Ricky Walker. (Baumgartel, Sarah) (Entered: 11/28/2012)
|
|
Request |
|
|
|
| 134 |
Filed: 11/27/2012, Entered: None |
Unknown Document Type |
|
SEALED DOCUMENT placed in vault. (nm) (Entered: 11/28/2012)
|
|
|
|
|
|
| 133 |
Filed: 11/15/2012, Entered: None |
Unknown Document Type |
|
NOTICE OF ATTORNEY APPEARANCE: Ross Bradley Galin appearing for Jose Valdez. Appearance Type: CJA Appointment. (Galin, Ross) (Entered: 11/15/2012)
|
|
Request |
|
|
|
| 132 |
Filed: 11/15/2012, Entered: None |
Unknown Document Type |
|
NOTICE OF ATTORNEY APPEARANCE: Janna Kristine Rearick appearing for Jose Valdez. Appearance Type: CJA Appointment. (Rearick, Janna) (Entered: 11/15/2012)
|
|
Request |
|
|
|
| 131 |
Filed: 11/15/2012, Entered: None |
Unknown Document Type |
|
NOTICE OF ATTORNEY APPEARANCE: Melissa Mary Wangenheim appearing for Jose Valdez. Appearance Type: CJA Appointment. (Wangenheim, Melissa) (Entered: 11/15/2012)
|
|
Request |
|
|
|
| 130 |
Filed: 11/15/2012, Entered: None |
Unknown Document Type |
|
NOTICE OF ATTORNEY APPEARANCE: Mark Alexander Racanelli appearing for Jose Valdez. Appearance Type: CJA Appointment. (Racanelli, Mark) (Entered: 11/15/2012)
|
|
Request |
|
|
|
| 121 |
Filed: 11/7/2012, Entered: None |
Unknown Document Type |
|
CJA 23 Financial Affidavit by Jose Valdez. (Signed by Judge Magistrate Judge Andrew J. Peck) Attorney Mark Racanelli (CJA). (jw) (Entered: 11/13/2012)
|
|
Request |
|
|
|
| 120 |
Filed: 11/12/2012, Entered: None |
Unknown Document Type |
|
FILING ERROR - ELECTRONIC FILING OF NON-ECF DOCUMENT - FIRST MOTION for Extension of Time. Document filed by Juan Fernandez as to Juan Fernandez, Ramon Morales, Odell Scarborough, Yemalia Ayala, Angel Alicea, Emmanuel Miller, Robert Rivera, Eugene Miller, Edward Brown, Lamont Robinson, James Miller, Alberto Bajana, Miguel Otero, Bryan Cummings, Jose Valdez, Dennis Sanders, Nathaniel Johnson, Kristopher Meade, Rolando Montes, Ricky Walker. (Baumgartel, Sarah) Modified on 11/13/2012 (ka). (Entered: 11/12/2012)
|
|
Request |
|
|
|
| 118 |
Filed: 11/7/2012, Entered: None |
Unknown Document Type |
|
SEALED DOCUMENT placed in vault. (nm) (Entered: 11/07/2012)
|
|
|
|
|
|
| 117 |
Filed: 11/1/2012, Entered: None |
Unknown Document Type |
|
ORDER as to Juan Fernandez, Ramon Morales, Odell Scarborough, Yemalia Ayala, Angel Alicea, Emmanuel Miller, Robert Rivera, Eugene Miller, Edward Brown, Lamont Robinson, James Miller, Alberto Bajana, Miguel Otero, Bryan Cummings, Jose Valdez, Dennis Sanders, Nathaniel Johnson, Kristopher Meade, Rolando Montes, Ricky Walker. In light of Hurricane Sandy and the continuing closure of the United States Courthouse in Manhattan, it is hereby ORDERED that the deadline for any defense motions in this case is extended to November 14, 2012. The Governments opposition to any such motion shall be due by November 30, 2012. Any reply shall be filed by December 7, 2012. All other dates and deadlines remain in effect. SO ORDERED. (Signed by Judge Jesse M. Furman on 11/1/2012)(mml) (Entered: 11/01/2012)
|
|
Request |
|
|
|
| 107 |
Filed: 8/24/2012, Entered: None |
Unknown Document Type |
|
SEALED DOCUMENT placed in vault. (mps) (Entered: 08/27/2012)
|
|
|
|
|
|
| 106 |
Filed: 8/23/2012, Entered: None |
Unknown Document Type |
|
REVISED SCHEDULING ORDER as to Juan Fernandez, Ramon Morales, Odell Scarborough, Yemalia Ayala, Angel Alicea, Emmanuel Miller, Robert Rivera, Eugene Miller, Edward Brown, Lamont Robinson, James Miller, Alberto Bajana, Miguel Otero, Bryan Cummings, Jose Valdez, Dennis Sanders, Nathaniel Johnson, Kristopher Meade, Rolando Montes, Ricky Walker: It has come to the Court's attention that Tuesday, February 12, 2013, the date of the next pretrial conference in this matter, is an official Court holiday. Accordingly, it is hereby ORDERED that the pretrial conference previously scheduled for that date is RESCHEDULED for Monday, February 11, 2013, at 3:00 p.m. in Courtroom 26A. All other dates and deadlines set at the pretrial conference on June 19, 2012, remain in effect. SO ORDERED. (Pretrial Conference set for 2/11/2013 at 03:00 PM in Courtroom 26A, 500 Pearl Street, New York, NY 10007 before Judge Jesse M. Furman.) (Signed by Judge Jesse M. Furman on 8/23/2012)(jw) Modified on 8/28/2012 (ab). (Entered: 08/23/2012)
|
|
Request |
|
|
|
| 98 |
Filed: 7/20/2012, Entered: None |
Unknown Document Type |
|
TRANSCRIPT of Proceedings as to Juan Fernandez, Ramon Morales, Odell Scarborough, Yemalia Ayala, Angel Alicea, Emmanuel Miller, Robert Rivera, Eugene Miller, Edward Brown, Lamont Robinson, James Miller, Alberto Bajana, Miguel Otero, Bryan Cummings, Jose Valdez, Dennis Sanders, Nathaniel Johnson, Kristopher Meade, Rolando Montes, Ricky Walker held on 6/19/2012, 11:00 a.m. before Judge Jesse M. Furman. (rjm) (Entered: 07/23/2012)
|
|
Request |
|
|
|
| 97 |
Filed: 7/20/2012, Entered: None |
Unknown Document Type |
|
SEALED DOCUMENT placed in vault. (mps) (Entered: 07/20/2012)
|
|
|
|
|
|
| 96 |
Filed: 7/20/2012, Entered: None |
Unknown Document Type |
|
SEALED DOCUMENT placed in vault. (mps) (Entered: 07/20/2012)
|
|
|
|
|
|
| 89 |
Filed: 7/10/2012, Entered: None |
Unknown Document Type |
|
NOTICE OF ATTORNEY APPEARANCE Santosh Shankaran Aravind appearing for USA. (Aravind, Santosh) (Entered: 07/10/2012)
|
|
Request |
|
|
|
| 75 |
Filed: 7/5/2012, Entered: None |
Unknown Document Type |
|
ORDER as to Juan Fernandez, Ramon Morales, Odell Scarborough, Yemalia Ayala, Angel Alicea, Emmanuel Miller, Robert Rivera, Eugene Miller, Edward Brown, Lamont Robinson, James Miller, Alberto Bajana, Miguel Otero, Bryan Cummings, Jose Valdez, Dennis Sanders, Nathaniel Johnson, Kristopher Meade, Rolando Montes, Ricky Walker. It is hereby ORDERED that the PTC previously scheduled for 2/5/2013, at 10:30 a.m. is RESCHEDULED for 2/12/2013, at 3 p.m. All other dates and deadlines set at the PTC on 6/19/2012, remain in effect. ( Pretrial Conference set for 2/12/2013 at 03:00 PM before Judge Jesse M. Furman.) (Signed by Judge Jesse M. Furman on 7/5/2012)(ja) (Entered: 07/05/2012)
|
|
Request |
|
|
|
| 70 |
Filed: 6/29/2012, Entered: None |
Unknown Document Type |
|
SEALED DOCUMENT placed in vault. (nm) (Entered: 06/29/2012)
|
|
|
|
|
|
| 69 |
Filed: 6/28/2012, Entered: None |
Unknown Document Type |
|
SEALED DOCUMENT placed in vault. (mps) (Entered: 06/28/2012)
|
|
|
|
|
|
| 68 |
Filed: 6/28/2012, Entered: None |
Unknown Document Type |
|
SEALED DOCUMENT placed in vault. (mps) (Entered: 06/28/2012)
|
|
|
|
|
|
| 67 |
Filed: 6/28/2012, Entered: None |
Unknown Document Type |
|
SEALED DOCUMENT placed in vault. (mps) (Entered: 06/28/2012)
|
|
|
|
|
|
| 26 |
Filed: 6/18/2012, Entered: None |
Unknown Document Type |
|
ORDER as to Juan Fernandez, Ramon Morales, Odell Scarborough, Yemalia Ayala, Angel Alicea, Emmanuel Miller, Robert Rivera, Eugene Miller, Edward Brown, Lamont Robinson, James Miller, Alberto Bajana, Miguel Otero, Bryan Cummings, Jose Valdez, Dennis Sanders, Nathaniel Johnson, Kristopher Meade, Rolando Montes, Ricky Walker.... it is hereby ORDERED that the time between June 18, 2012 and June 19, 2012 is hereby excluded under the Speedy Trial Act, 18 U.S.C. Section 3161(h)(7)(A), in the interests of justice. (Signed by Judge Jesse M. Furman on 6/18/2012)(bw) (Entered: 06/18/2012)
|
|
Request |
|
|
|
| 3 |
Filed: 6/14/2012, Entered: None |
Unknown Document Type |
|
Order 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. (Signed by Magistrate Judge Kevin Nathaniel Fox on 6/14/12)(jm) (Entered: 06/14/2012)
|
|
Request |
|
|
|
| 2 |
Filed: 6/5/2012, Entered: None |
Unknown Document Type |
|
SEALED 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, 2, Sealed Defendant 4 (4) count(s) 1, Sealed Defendant 5 (5) count(s) 1, Sealed Defendant 6 (6) count(s) 1, 2, Sealed Defendant 7 (7) count(s) 1, Sealed Defendant 8 (8) count(s) 1, Sealed Defendant 9 (9) count(s) 1, 2, Sealed Defendant 10 (10) count(s) 1, Sealed Defendant 11 (11) count(s) 1, Sealed Defendant 12 (12) count(s) 1, 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, Sealed Defendant 17 (17) count(s) 1, Sealed Defendant 18 (18) count(s) 1, Sealed Defendant 19 (19) count(s) 1, 2, Sealed Defendant 20 (20) count(s) 1. (jm) (Entered: 06/14/2012)
|
|
|
|
Update
Alerts
