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 25 |
Filed: 7/6/2015, Entered: None |
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SEALED DOCUMENT placed in vault. (rz) (Entered: 07/06/2015)
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Filed: 6/29/2015, Entered: None |
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JUDGMENT as to Eric Saldarriaga (1), Pleaded guilty to Count(s) 1, The defendant is hereby committed to the custody of the United States Bureau of Prisons to be imprisoned for a total tem1 of: 3 months. The court makes the following recommendations to the Bureau of Prisons: Due to Mr. Saldarriaga's significant health issues and need for ongoing medical monitoring and intervention, the Court recommends that he be designated to a BOP CARE level 2 facility near his home in Queens (which will also allow for family visitation), such as FCI Fairton, FCI Fort Dix, FCI Danbury or FCI Otisville. The defendant shall surrender for service of sentence at the institution designated by the Bureau of Prisons: before 2 p.m. on 8/25/15. Upon release from imprisonment, the defendant shall be on supervised release for a term of: 3 years, the first 3 months of which shall be on home confinement (with the conditions set forth on page 4). For the first three months of supervised release, the defendant shall be on home confinement with Location Monitoring, which program may include electronic monitoring or voice identification. During this period of home confinement, the defendant may leave his home only to work, attend school, participate in religious services, attend medical appointments for himself and his immediate family, and take his children to and from school, and for such other activities approved by the Probation Office. During this time, the defendant will maintain a telephone at the defendant's place of residence without call forwarding, a modem, caller ID, call waiting, or portable cordless telephones for the above period. Location Monitoring shall commence on a date to be determined by the probation officer. The defendant shall pay the costs of Location Monitoring on a self-payment or co-payment basis as directed by the probation officer. The defendant shall provide the probation officer with access to any requested financial information. The defendant shall not incur new credit charges or open additional lines of credit without the approval of the probation officer unless the defendant is in compliance with the installment payment schedule. The defendant shall submit his person, residence, place of business, vehicle, or any other premises under his control to asearch on the basis that the probation officer has reasonable belief that contraband or evidence of a violation of the conditions of the release may be found. The search must be conducted at a reasonable time and in reasonable manner. Failure to submit to a search may be grounds for revocation. The defendant shall inform any other residents that the premises may be subject to search pursuant to this condition. The defendant is to report to the nearest Probation Office within 24 hours of release from custody. The defendant shall be supervised by the district of his residence. The defendant must pay the total criminal monetary penalties, $100 special assessment, $1000 fine. Payment during the term of supervised release will commence within 30 (e.g.. 30 or 60 days) after release from imprisonment. The court will set the payment plan based on an assessment of the defendant"s ability to pay at that time. The defendant shall forfeit the defendant's interest in the following property to the United States: See separately docketed forfeiture order. (Signed by Judge Richard J. Sullivan on 6/29/15)(ajc) (Entered: 06/30/2015)
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| 23 |
Filed: 6/26/2015, Entered: None |
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CONSENT PRELIMINARY ORDER OF FORFEITURE as to Eric Saldarriaga. IT IS HEREBY STIPULATED AND AGREED, by and between the plaintiff, Uni ted States of America, by its attorney Preet Bharara, United States Attorney, Assistant United States Attorney Daniel s. Noble, of counsel, and the defendant, and his counsel, Peter Brill, Esq that: As a result of the offense charged in Count One of the Information, to which the defendant pleaded guilty, a Money Judgment in the amount of $5,000 shall be entered against the defendant. Pursuant to Rule 32.2(b) (4 ) of the Federal Rules of Criminal Procedure, upon entry of this Consent Preliminary Order of Forfeiture, this Order is final as to the defendant, ERIC SALDARRIAGA, and shall be deemed part of the sentence of the defendant and shall be included in the judgment of conviction therewith. (Signed by Judge Richard J. Sullivan on 6/26/15)(jw) (Entered: 06/29/2015)
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| 22 |
Filed: 6/27/2015, Entered: None |
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SENTENCING SUBMISSION by USA as to Eric Saldarriaga. (Noble, Daniel) (Entered: 06/27/2015)
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Request |
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| 21 |
Filed: 6/25/2015, Entered: None |
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ORDER as to Eric Saldarriaga re: 17 Letter - Sentencing filed by Eric Saldarriaga. The Court is in receipt of the attached letter pertaining to the Defendant's sentencing scheduled for June 26, 2015. The Clerk of the Court is respectfully directed to docket this letter. SO ORDERED. (Signed by Judge Richard J. Sullivan on 6/25/15)(ajc) (Entered: 06/26/2015)
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| 20 |
Filed: 6/25/2015, Entered: None |
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Sentencing Letter by USA as to Eric Saldarriaga addressed to Judge Richard J. Sullivan from AUSA Daniel S. Noble dated June 25, 2015 re: Victim Impact Statement. (Attachments: # 1 Exhibit, # 2 Exhibit, # 3 Exhibit, # 4 Exhibit, # 5 Exhibit)(Noble, Daniel) (Entered: 06/25/2015)
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| 19 |
Filed: 6/25/2015, Entered: None |
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Sentencing Letter by USA as to Eric Saldarriaga addressed to Judge Richard J. Sullivan from AUSA Daniel S. Noble dated June 25, 2015 re: Victim Impact Statement. (Attachments: # 1 Exhibit)(Noble, Daniel) (Entered: 06/25/2015)
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| 18 |
Filed: 6/23/2015, Entered: None |
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SENTENCING SUBMISSION by USA as to Eric Saldarriaga. (Noble, Daniel) (Entered: 06/23/2015)
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Request |
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| 17 |
Filed: 6/23/2015, Entered: None |
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Sentencing Letter by Eric Saldarriaga addressed to Hon. Richard J. Sullivan from German Saldarriaga dated May 18, 2015 re: Eric Saldarriaga. (Brill, Peter) (Entered: 06/23/2015)
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| 16 |
Filed: 6/22/2015, Entered: None |
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FILING ERROR - DEFICIENT DOCKET ENTRY - Sentencing Letter by Eric Saldarriaga addressed to Hon. Richard J. Sullivan from German Saldarriaga dated June 22, 2015 re: Eric Saldarriaga. (Brill, Peter) Modified on 6/23/2015 (ka). (Entered: 06/22/2015)
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| 15 |
Filed: 6/19/2015, Entered: None |
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SENTENCING SUBMISSION by Eric Saldarriaga. (Attachments: # 1 Exhibit A - Letter from Eric Saldarriaga (defendant), # 2 Exhibit B - Letter from Anna Saldarriaga, # 3 Exhibit C - Letter from Alejandro Fernandez, # 4 Exhibit D - Letter from Daniel Bastardo, # 5 Exhibit E - Letter from Rev. David Castro, # 6 Exhibit F - Letter from Enio Bencosme, # 7 Exhibit G - Letter from Rafael Salinas, # 8 Exhibit H - Letter from Thomas Bridges, # 9 Exhibit I - Letter from Steven Grafakos, # 10 Exhibit J- Letter from Michael Pizzi, # 11 Exhibit K - Letter from Kevin Ripa, # 12 Exhibit L - Letter from William Tomasulo, # 13 Exhibit M - Letter from Suzanne Anab, # 14 Exhibit N - Letter from Robert Cox, # 15 Exhibit O - Letter from Peter Ortega, # 16 Exhibit P - Letter from Barry Weiss, # 17 Exhibit Q - Letter from Dr. Paul Lombardi, # 18 Exhibit R - Letter from Shari Levin, LCSW, # 19 Exhibit S - Additional medical documentation)(Brill, Peter) (Entered: 06/19/2015)
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| 14 |
Filed: 6/12/2015, Entered: None |
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MEMO ENDORSEMENT granting 13 LETTER MOTION additional time to file Mr. Saldarriaga's sentencing memo as to Eric Saldarriaga (1). ENDORSEMENT: SO ORDERED. (Signed by Judge Richard J. Sullivan on 6/11/2015) (ft) (Entered: 06/12/2015)
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| 13 |
Filed: 6/11/2015, Entered: None |
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LETTER MOTION addressed to Judge Richard J. Sullivan from Peter E. Brill dated June 11, 2015 re: Extension of time to file sentencing memorandum . Document filed by Eric Saldarriaga. (Brill, Peter) (Entered: 06/11/2015)
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| 12 |
Filed: 6/2/2015, Entered: None |
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ENDORSED LETTER as to Eric Saldarriaga addressed to Judge Richard J. Sullivan from AUSA Daniel S. Noble dated May 1, 2015 re: The Government writes respectfully to request the Court's authorization to issue the enclosed court subpoenas, pursuant to Federal Rule of Criminal Procedure 17(c). Accordingly, the Government respectfully requests that the Court "So Order" this letter granting the Government authorization to issue the enclosed court subpoenas, pursuant to Federal Rule of Criminal Procedure 17(c). ENDORSEMENT: SO ORDERED. (Signed by Judge Richard J. Sullivan on 5/1/2015)(bw) (Entered: 06/02/2015)
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| 10 |
Filed: 4/2/2015, Entered: None |
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NOTICE OF FILING OF OFFICIAL TRANSCRIPT as to Eric Saldarriaga. Notice is hereby given that an official transcript of a Sentence proceeding held on 3/6/2015 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: 04/02/2015)
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| 9 |
Filed: 4/2/2015, Entered: None |
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TRANSCRIPT of Proceedings as to Eric Saldarriaga re: Sentence held on 3/6/2015 before Judge Richard J. Sullivan. Court Reporter/Transcriber: William Richards, (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 4/27/2015. Redacted Transcript Deadline set for 5/7/2015. Release of Transcript Restriction set for 7/6/2015. (McGuirk, Kelly) (Entered: 04/02/2015)
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| 8 |
Filed: 4/2/2015, Entered: None |
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NOTICE OF FILING OF OFFICIAL TRANSCRIPT as to Eric Saldarriaga. Notice is hereby given that an official transcript of a Plea proceeding held on 3/6/2015 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: 04/02/2015)
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Request |
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| 7 |
Filed: 4/2/2015, Entered: None |
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TRANSCRIPT of Proceedings as to Eric Saldarriaga re: Plea held on 3/6/2015 before Judge Richard J. Sullivan. Court Reporter/Transcriber: William Richards, (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 4/27/2015. Redacted Transcript Deadline set for 5/7/2015. Release of Transcript Restriction set for 7/6/2015. (McGuirk, Kelly) (Entered: 04/02/2015)
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Request |
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| 6 |
Filed: 3/23/2015, Entered: None |
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NOTICE OF FILING OF OFFICIAL TRANSCRIPT as to Eric Saldarriaga. Notice is hereby given that an official transcript of a Plea proceeding held on 3/6/2015 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: 03/23/2015)
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| 5 |
Filed: 3/23/2015, Entered: None |
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TRANSCRIPT of Proceedings as to Eric Saldarriaga re: Plea held on 3/6/2015 before Judge Richard J. Sullivan. Court Reporter/Transcriber: William Richards, (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 4/16/2015. Redacted Transcript Deadline set for 4/27/2015. Release of Transcript Restriction set for 6/25/2015. (McGuirk, Kelly) (Entered: 03/23/2015)
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| 4 |
Filed: 3/9/2015, Entered: None |
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PRB Bond Entered as to Eric Saldarriaga in amount of $ 100,000. Travel restricted to SDNY/EDNY/DNJ/DPA; Surrender travel documents and no new applications; regular pretrial supervision. Deft shall submit to a urine analysis upon release as directed and if results return positive for an illicit substance, then he shall be subject to drug testing and treatment as directed by Pretrial Services. All conditions to be met by March 9, 2015. Advice of Penalties and Sanctions attached. (jw) (Entered: 03/11/2015)
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| 3 |
Filed: 3/6/2015, Entered: None |
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WAIVER OF INDICTMENT by Eric Saldarriaga. (jm) (Entered: 03/09/2015)
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Request |
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| 2 |
Filed: 3/6/2015, Entered: None |
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INFORMATION (Felony) filed as to Eric Saldarriaga (1) count(s) 1. (jm) (Entered: 03/09/2015)
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Request |
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Filed: 3/2/2015, Entered: None |
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NOTICE OF INTENT TO FILE an Information by U.S.A. as to Eric Saldarriaga. (jm) (Entered: 03/09/2015)
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