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 52 |
Filed: 9/19/2014, Entered: None |
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ORDER as to Emmett Grenald, Alexis Guerrero, Karen Holder, Jason Rivera. The trial in this matter previously set for October 14, 2014, is hereby adjourned until October 20, 2014. In light of this trial date, the final pretrial conference is adjourned until October 14, 2014, at 2:30 p.m., in Courtroom 706, of the United States District Court for the Southern District of New York, 40 Foley Square, New York, New York. IT IS FURTHER ORDERED that on or before September 30, 2014, the parties shall submit: (1) an agreed-upon 1-2 paragraph description of the case to be read to potential jurors during Voir Dire; (2) any Voir Dire requests; and (3) any Requests to Charge. With respect to Requests to Charge, the parties shall indicate whether the request is made jointly and, if not, whether a party objects to a particular request. Any party objecting to a request shall indicate the legal basis for their objection. IT IS FINALLY ORDERED that any Rule 404(b) motions and motions in limine shall be filed by September 30, 2014. Opposition papers, if any, shall be filed by October 7, 2014. SO ORDERED. (Motions due by 9/30/2014, Responses due by 10/7/2014, Pretrial Conference set for 10/14/2014 at 02:30 PM in Courtroom 706, 40 Centre Street, New York, NY 10007 before Judge J. Paul Oetken.) (Signed by Judge J. Paul Oetken on 9/19/2014)(ft) (Entered: 09/19/2014)
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| 51 |
Filed: 9/18/2014, Entered: None |
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ORDER OF VOLUNTARY SURRENDER AND REMAND as to Feliz Figueroa. It is hereby ordered that Feliz Figueroa, the defendant, shall surrender and be remanded to the custody of the U.S. Marshal Service on Wednesday, September 24, 2014, by 2:00 pm, and that his release on bail and the attendant bail conditions shall be revoked upon such surrender. SO ORDERED. (Signed by Judge J. Paul Oetken on 9/18/2014)(ft) (Entered: 09/18/2014)
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Request |
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| 50 |
Filed: 9/10/2014, Entered: None |
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ENDORSED LETTER as to Jason Rivera addressed to Judge J. Paul Oetken from Sam A. Schmidt dated 8/27/2014 re: Authorization for Laurie Auguste. ENDORSEMENT: So Ordered. (Signed by Judge J. Paul Oetken on 9/10/2014)(ft) (Entered: 09/17/2014)
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Request |
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| 49 |
Filed: 9/15/2014, Entered: None |
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NOTICE OF FILING OF OFFICIAL TRANSCRIPT as to Feliz Figueroa. Notice is hereby given that an official transcript of a Conference proceeding held on 6/27/14 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: 09/15/2014)
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Request |
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| 48 |
Filed: 9/15/2014, Entered: None |
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TRANSCRIPT of Proceedings as to Feliz Figueroa re: Conference held on 6/27/14 before Judge J. Paul Oetken. Court Reporter/Transcriber: Jerry Harrison, (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 10/9/2014. Redacted Transcript Deadline set for 10/20/2014. Release of Transcript Restriction set for 12/18/2014. (McGuirk, Kelly) (Entered: 09/15/2014)
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Request |
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| 47 |
Filed: 8/5/2014, Entered: None |
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ORDER as to Feliz Figueroa, Emmett Grenald, Alexis Guerrero, Karen Holder, Jason Rivera ( Status Conference set for 9/5/2014 at 11:00 AM before Judge J. Paul Oetken.) Time excluded from 8/8/14 until 9/5/14. It is hereby ORDERED that the next status conference in this matter is set for 11 :00 A.M. on September 5, 2014, and that the time between August 8, 2014 and September 5, 2014 is hereby excluded under the Speedy Trial Act, 18 U.S.C. § 3161(h)(7)(A), in the interests of justice. The Court finds that the ends of justice served by granting the United States of America's application outweigh the interests of the public and the defendants in a speedy trial, as it will allow the parties to continue to discuss a resolution of this matter (Signed by Judge J. Paul Oetken on 8/5/14)(jw) (Entered: 08/05/2014)
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| 46 |
Filed: 6/24/2014, Entered: None |
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ENDORSED LETTER as to (13-Cr-763-04) Karen Holder addressed to Judge J. Paul Oetken from Attorney Lisa Scolari dated June 18, 2014 re: I write to request leave to waive my client Karen Holder's appearance at the June 27, 2014 conference. If the Court permits, Ms. Holder will next appear for a guilty plea. That appearance has yet to be scheduled as we are awaiting a written agreement from the government. Justina Geraci, Esq. consents to this request. ENDORSEMENT: SO ORDERED. (Signed by Judge J. Paul Oetken on 6/24/2014)(bw) (Entered: 06/24/2014)
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Request |
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| 45 |
Filed: 6/17/2014, Entered: None |
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NOTICE of Change of Address as to Emmett Grenald. New Address: Law Office of Stanislao A. German, 233 Broadway, Suite 2370, New York, New York, USA 10279, 212-986-6776. (German, Stanislao) (Entered: 06/17/2014)
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| 44 |
Filed: 6/15/2014, Entered: None |
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PRB Bond Entered as to Karen Holder in amount of $ 100,000. Strict pretrial supervision. Participation in an inpatient residential drug treatment program 9Specifically, Greenhope Services for Women, Inc.) for a period of at least 12 Months, or until completion of the program. Travel restricted to the Southern and Eastern Districts of NY. Surrender of all travel documents, and no new applications. Drug testing and treatment and mental health treatment, with all conditions to be met prior to her release from custody. Upon deft's release from custody, she will be admitted to the program there on the same day. (jw) (Entered: 06/17/2014)
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Request |
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| 43 |
Filed: 6/13/2014, Entered: None |
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LETTER by USA as to Karen Holder addressed to Judge J. Paul Oetken from Justina L. Geraci dated 6/13/2014 re: I write on behalf of the Government in the above-captioned matter, to respectfully request a modification, on consent, of defendant Karen Holder's bail conditions. Pretrial Services has no objection to this modification of the terms of the defendant's bail conditions, which are also on consent of defense counsel.(jw) (Entered: 06/13/2014)
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Request |
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| 42 |
Filed: 5/27/2014, Entered: None |
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MEMORANDUM in Opposition by USA as to Alexis Guerrero re 36 MOTION for Discovery .. (Geraci, Justina) (Entered: 05/27/2014)
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Request |
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| 41 |
Filed: 5/22/2014, Entered: None |
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NOTICE OF FILING OF OFFICIAL TRANSCRIPT as to Emmett Grenald. Notice is hereby given that an official transcript of a Conference proceeding held on 5/13/14 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: 05/22/2014)
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Request |
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| 40 |
Filed: 5/22/2014, Entered: None |
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TRANSCRIPT of Proceedings as to Emmett Grenald re: Conference held on 5/13/14 before Judge J. Paul Oetken. 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 6/16/2014. Redacted Transcript Deadline set for 6/26/2014. Release of Transcript Restriction set for 8/25/2014. (Rodriguez, Somari) (Entered: 05/22/2014)
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| 39 |
Filed: 5/21/2014, Entered: None |
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DECLARATION of Donald Yannella Esq. in Support as to Alexis Guerrero re: 36 MOTION for Discovery .. (Yannella, Donald) (Entered: 05/21/2014)
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Request |
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| 38 |
Filed: 5/8/2014, Entered: None |
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ENDORSED LETTER: As to Alexis Guerrero addressed to Judge J. Paul Oetken from Justina L. Geraci dated 5/8/2014 re: The Government is in receipt of motions filed on May 5, 2014 by counsel for defendant Alexis Guerrero in the above-captioned matter. The Government respectfully requests, with the consent of defense counsel, Donald Yannella, Esq., that it be permitted to file its response to these motions on or before May 27, 2014. ENDORSEMENT: SO ORDERED. (Signed by Judge J. Paul Oetken on 5/8/2014)(dnd) (Entered: 05/08/2014)
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Request |
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| 37 |
Filed: 5/5/2014, Entered: None |
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MEMORANDUM in Support by Alexis Guerrero re 36 MOTION for Discovery .. (Yannella, Donald) (Entered: 05/05/2014)
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Request |
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| 36 |
Filed: 5/5/2014, Entered: None |
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MOTION for Discovery . Document filed by Alexis Guerrero. (Yannella, Donald) (Entered: 05/05/2014)
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Request |
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| 35 |
Filed: 4/21/2014, Entered: None |
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MEMO ENDORSEMENT as to Alexis Guerrero. Defense counsel writes to request a two week adjournment until May 5, 2014 to submit motions. SO ORDERED. (Signed by Judge J. Paul Oetken on 4/21/2014)(dnd) (Entered: 04/21/2014)
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Request |
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| 34 |
Filed: 4/17/2014, Entered: None |
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ENDORSED LETTER as to Emmett Grenald addressed to Judge J. Paul Oetken from Stan A. German dated 4/16/2014 re: Defense counsel writes to request the defendant's bail conditions be modified to permit him to visit his son on his day off which is Saturday, April 19, 2014, from 9:00a.m. to 5:00p.m. The visit will take place at the home of his son and girlfriend located at 1500 Thieriot Avenue, Apt. 8A, in Bronx County. ENDORSEMENT: SO ORDERED. (Signed by Judge J. Paul Oetken on 4/17/2014)(dnd) (Entered: 04/17/2014)
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Filed: 4/3/2014, Entered: None |
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SEALED DOCUMENT placed in vault. (nm) (Entered: 04/03/2014)
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| 32 |
Filed: 3/27/2014, Entered: None |
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ENDORSED LETTER as to Emmett Grenald addressed to Judge J. Paul Oetken from Stan A. German dated 3/25/2014 re: Defense counsel writes to request that the defendant's bail conditions concerning home detention and electronic monitoring be modified to allow him to visit his son on his day off which is Thursday, March 26th, 2014 from 9:00 a.m. to 5:00p.m. The visit will take place at the home of his son and girlfriend located at 1500 Thieriot Avenue, Apt. 8A, in Bronx County. ENDORSEMENT: SO ORDERED. (Signed by Judge J. Paul Oetken on 3/27/2014)(dnd) (Entered: 03/27/2014)
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| 31 |
Filed: 1/16/2014, Entered: None |
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ENDORSED LETTER: As to Emmett Grenald addressed to Judge J. Paul Oetken from Stan A. German dated 1/15/2014 re: Defense counsel writes to request that the defendant's bail conditions of home detention and electronic monitoring be modified so that he be allowed to attend the birthday party of his 1 year old son on Saturday, January 18th, 2014, from 10:00 a.m. to 6:00p.m. ENDORSEMENT: SO ORDERED. (Signed by Judge J. Paul Oetken on 1/16/2014)(dnd) (Entered: 01/16/2014)
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| 30 |
Filed: 1/14/2014, Entered: None |
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ORDER: As to Jason Rivera. The Court has received two letters from Defendant and his fiance, Shantay White, dated December 18, 2013. The Government should submit a response by January 28, 2014. SO ORDERED. (Signed by Judge J. Paul Oetken on 1/14/2014)(dnd) (Entered: 01/14/2014)
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| 29 |
Filed: 1/14/2014, Entered: None |
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LETTER by Jason Rivera addressed to Judge J. Paul Oetken from Shantay White dated 12/18/2013 re: Defendant's fiancee submits this letter to the court to support the defendant's request for them to be allowed to be married. (dnd) (Entered: 01/14/2014)
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Request |
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| 28 |
Filed: 1/14/2014, Entered: None |
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LETTER by Jason Rivera addressed to Judge J. Paul Oetken from Jason Rivera re: Defendant submits this letter to request authorization or approval for him to be married to his fiancee as soon as possible. (dnd) (Entered: 01/14/2014)
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| 27 |
Filed: 12/16/2013, Entered: None |
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BAIL MODIFICATION ORDER as to (13-Cr-763-01) Feliz Figueroa. The conditions of pretrial release on bail for Defendant Feliz Figueroa are hereby modified to include (1) electronic monitoring, and (2) a curfew from 9:00 pm to 7:00 am. So ordered. (Signed by Judge J. Paul Oetken on 12/16/2013)(bw) (Entered: 12/17/2013)
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| 26 |
Filed: 11/7/2013, Entered: None |
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CJA 20 as to Emmett Grenald: Appointment of Attorney Stanislao German for Emmett Grenald. (Appointed by Magistrate Judge Ronald L. Ellis on 11/7/13)(tr) (Entered: 11/25/2013)
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Request |
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| 25 |
Filed: 11/8/2013, Entered: None |
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Appearance Bond Entered as to (13-Cr-763-02) Emmett Grenald in amount of $100,000.00. $100,000 PRB; co-signed by 2 FRP's (grandmother and sister); travel limits include the SDNY and EDNY; surrender of travel documents and no new applications; strict pre-trial supervision; drug testing/treatment; home detention and electronic monitoring; Defendant is to reside with grandmother and have no contact with co-defendant except with attorney; enroll in an education program or seek employment. [Advice of Penalties and Sanctions dated November 8, 2013. Defendant released.] (bw) (Entered: 11/15/2013)
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Request |
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| 24 |
Filed: 11/12/2013, Entered: None |
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NOTICE OF ATTORNEY APPEARANCE: Joshua Seth Levy appearing for Feliz Figueroa. Appearance Type: CJA Appointment. (Levy, Joshua) (Entered: 11/12/2013)
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Request |
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| 23 |
Filed: 11/8/2013, Entered: None |
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NOTICE OF ATTORNEY APPEARANCE: Stanislao A. German appearing for Emmett Grenald. Appearance Type: CJA Appointment. (German, Stanislao) (Entered: 11/08/2013)
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Request |
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| 22 |
Filed: 11/8/2013, Entered: None |
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NOTICE of Change of Address as to Feliz Figueroa. New Address: Sullivan & Cromwell LLP, 125 Broad Street, New York, NY, USA 10004, (212) 558-4407. (Levy, Joshua) (Entered: 11/08/2013)
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| 21 |
Filed: 11/8/2013, Entered: None |
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FILING ERROR - PDF ERROR - NOTICE OF ATTORNEY APPEARANCE: Joshua Seth Levy appearing for Feliz Figueroa. Appearance Type: CJA Appointment. (Levy, Joshua) Modified on 11/12/2013 (ka). (Entered: 11/08/2013)
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| 20 |
Filed: 11/7/2013, Entered: None |
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CJA 23 Financial Affidavit by Emmett Grenald appointing Stan German. (Signed by Judge Magistrate Judge Ronald L. Ellis) (jm) (Entered: 11/08/2013)
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Request |
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| 19 |
Filed: 10/21/2013, Entered: None |
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CJA 20 as to Feliz Figueroa: Appointment of Attorney Steven Robert Peikin for Feliz Figueroa. (Signed by Magistrate Judge Frank Maas on 10/30/13). The CJA office mailed the original to the attorney and sent a copy to the file.(sao) (Entered: 11/05/2013)
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Request |
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| 18 |
Filed: 11/4/2013, Entered: None |
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NOTICE OF ATTORNEY APPEARANCE Justina Louise Geraci appearing for USA. (Geraci, Justina) (Entered: 11/04/2013)
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Request |
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| 17 |
Filed: 10/9/2013, Entered: None |
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CJA 20 as to Alexis Guerrero: Appointment of Attorney Donald Yannella for Alexis Guerrero. (Signed by Magistrate Judge Gabriel W. Gorenstein on 10/23/13) The CJA clerk has mailed the original and sent a copy to the file.(kwi) (Entered: 10/30/2013)
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Request |
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| 16 |
Filed: 10/9/2013, Entered: None |
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CJA 20 as to Karen Holder: Appointment of Attorney Lisa Scolari for Karen Holder. (Signed by Magistrate Judge Gabriel W. Gorenstein on 10/23/13) The CJA clerk has mailed the original and sent a copy to the file.(kwi) (Entered: 10/30/2013)
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Request |
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| 15 |
Filed: 10/9/2013, Entered: None |
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CJA 20 as to Jason Rivera: Appointment of Attorney Sam A. Schmidt for Jason Rivera. (Signed by Magistrate Judge Gabriel W. Gorenstein on 10/23/13). The CJA office mailed the original to the attorney and sent a copy to the file.(sao) (Entered: 10/30/2013)
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Request |
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| 14 |
Filed: 10/21/2013, Entered: None |
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Appearance Bond Entered as to (13-Cr-763-01) Feliz Figueroa in amount of $100,000. $100,000 PRB to be co-signed by 2 financially responsible persons; Mother and FRP; travel limited to SDNY/EDNY; surrender travel documents (& no new applications); regular pretrial supervision; Defendant to be released upon satisfaction of following conditions: Signing bond; remaining conditions to be met by: Defendant to surrender passport & mother co-signing by 10/22/2013; Additional FRP to sign by 10/28/2013; Defendant to obtain job or enroll in school; Defendant's mother to act as 3rd party custodian; Defendant to reside at address approved by PTS; Defendant to drug tested after release/strict pretrial supervision & drug testing/treatment if positive. [Advice of Penalties and Sanctions dated 10/21/2013. Defendant Released.] (bw) (Entered: 10/29/2013)
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Request |
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| 13 |
Filed: 10/21/2013, Entered: None |
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CJA 23 Financial Affidavit by (13-Cr-763-01) Feliz Figueroa. APPROVED: (Signed by Magistrate Judge Frank Maas on 10/21/2013); Attorney Steve Peikin. (bw) (Entered: 10/21/2013)
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| 12 |
Filed: 10/9/2013, Entered: None |
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CJA 23 Financial Affidavit by (13-Cr-763-05) Jason Rivera. APPROVED: (Signed by Magistrate Judge Gabriel W. Gorenstein on 10/9/2013); Attorney Sam A. Schmidt. (bw) (Entered: 10/11/2013)
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| 11 |
Filed: 10/9/2013, Entered: None |
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CJA 23 Financial Affidavit by (13-Cr-763-04) Karen Holder. APPROVED: (Signed by Magistrate Judge Gabriel W. Gorenstein on 10/9/2013); Attorney Lisa Scolari. (bw) (Entered: 10/11/2013)
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| 10 |
Filed: 10/9/2013, Entered: None |
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MEDICAL ATTENTION FORM: as to (13-Cr-763-04) Karen Holder. 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 ***]. (Signed by Magistrate Judge Gabriel W. Gorenstein on 10/9/2013) (bw) (Entered: 10/11/2013)
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| 9 |
Filed: 10/9/2013, Entered: None |
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CJA 23 Financial Affidavit by (13-Cr-763-03) Alexis Guerrero. APPROVED: (Signed by Magistrate Judge Gabriel W. Gorenstein on 10/9/2013); Attorney Donald Yannella. (bw) (Entered: 10/11/2013)
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| 3 |
Filed: 10/9/2013, Entered: None |
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Order to Unseal Indictment as to Sealed Defendant 1, Sealed Defendant 2, Sealed Defendant 3, Sealed Defendant 4, Sealed Defendant 5. (Signed by Magistrate Judge Gabriel W. Gorenstein on 10/9/13)(jbo) (Entered: 10/10/2013)
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Request |
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| 2 |
Filed: 10/9/2013, Entered: None |
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SEALED INDICTMENT as to Sealed Defendant 1 (1) count(s) 1, Sealed Defendant 2 (2) count(s) 1, Sealed Defendant 3 (3) count(s) 1, Sealed Defendant 4 (4) count(s) 1, Sealed Defendant 5 (5) count(s) 1. (Originally filed under seal on 10/3/13.) (jbo) (Entered: 10/10/2013)
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| 1 |
Filed: 10/7/2013, Entered: None |
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SEALED DOCUMENT placed in vault. (mps) (Entered: 10/07/2013)
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