| Save 25% on a pre-paid one year subscription. |
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 246 |
Filed: 4/29/2021, Entered: None |
USCA Mandate |
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 Request |
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| 217 |
Filed: 8/11/2019, Entered: None |
Extension of Time to File Response/Reply |
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Request |
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| 202 |
Filed: 6/25/2019, Entered: None |
Memorandum Opinion |
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Request |
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| 191 |
Filed: 3/11/2019, Entered: None |
Order(Other) |
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Request |
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| 153 |
Filed: 6/13/2018, Entered: None |
Unknown Document Type |
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JUDGMENT as to Todd Macaluso (2), Count(s) 1, Deft. sentenced to a term of Imprisonment of 180 months, to be followed by a 5 year period of Supervised Release. Deft is assessed the sum of $100.00 and fined the sum of $10,000.00. Ordered by Judge I. Leo Glasser on 6/8/2018. (Layne, Monique) (Entered: 06/13/2018)
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Request |
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| 152 |
Filed: 6/7/2018, Entered: None |
Unknown Document Type |
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Minute Entry for proceedings held before Judge I. Leo Glasser: Sentencing held on 6/7/2018 for Todd Macaluso (2). AUSA(s) Ryan Harris and Hiral D. Mehta. Deft is pro se. Count(s) 1, Deft. sentenced on the sole count of the indictment to a term of imprisonment of 180 months, to be followed by 5 year period of Supervised Release. Deft is assessed the sum of $100.00 and fined the sum of $10,000.00. Deft. advised of his right to appeal. Deft is remanded. (Court Reporter-Georgette Betts) (Layne, Monique) (Entered: 06/13/2018)
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Request |
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| 150 |
Filed: 6/6/2018, Entered: None |
Unknown Document Type |
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Minute Entry for proceedings held before Judge I. Leo Glasser on 6/6/2018: Defendant Todd Macaluso present with counsel Michael H. Gold, Esq. AUSA Ryan Harris present for the Government. Probation Officer Michelle Malko also present. Defendants renewed oral application for the appointment of new CJA counsel is heard and denied. The defendant will proceed pro se. Defense counsel Michael H. Gold, Esq. is relieved. The defendants renewed oral motion pursuant to Rule 33 for a new trial is heard and denied. Sentencing proceedings are held. The defendants request for additional time to review the presentence report is granted. Sentencing is continued to 6/7/2018 at 3:00 p.m. (Court Reporter Georgette Betts.) (Kessler, Stanley) (Entered: 06/06/2018)
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Request |
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| 149 |
Filed: 6/5/2018, Entered: None |
Order |
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ORDER denying defendant Todd Macaluso's pro se motion 142 dated May 14, 2018 seeking a new trial pursuant to Rule 33 based on newly discovered evidence. Ordered by Judge I. Leo Glasser on 6/5/2018. A copy of this order was mailed to the defendant from chambers. (Kessler, Stanley) (Entered: 06/05/2018)
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Request |
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| 148 |
Filed: 6/5/2018, Entered: None |
Unknown Document Type |
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Letter in opposition to Rule 33 motion as to Todd Macaluso (Attachments: # 1 Exhibit A, # 2 Exhibit B) (Harris, Ryan) (Entered: 06/05/2018)
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Request |
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| 147 |
Filed: 5/30/2018, Entered: None |
Unknown Document Type |
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Letter regarding withdrawal as counsel as to Todd Macaluso (Gold, Michael) (Entered: 05/30/2018)
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Request |
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| 146 |
Filed: 5/29/2018, Entered: None |
Unknown Document Type |
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Minute Entry for proceedings held before Judge I. Leo Glasser on 5/29/2018: Defendant Todd Macaluso present with counsel Michael H. Gold, Esq. AUSA Ryan Harris present for the Government. Probation Officer Jaime L. Turton also present. The defendants application that Michael H. Gold, Esq. be relieved as his counsel is heard. Mr. Gold will submit a letter with respect to this. The defendant will consider whether he wishes to proceed pro se. The defendants application for appointment of new CJA counsel is heard and denied. The defendants renewed motion pursuant to Rule 33 for a new trial is heard. The Government will file a response within one week. The case is continued to 6/6/2018 at 12:00 Noon. (Court Reporter Holly Driscoll.) (Kessler, Stanley) (Entered: 05/29/2018)
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Request |
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| 145 |
Filed: 5/27/2018, Entered: None |
Unknown Document Type |
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Letter re representation as to Todd Macaluso (Gold, Michael) (Entered: 05/27/2018)
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Request |
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| 143 |
Filed: 5/25/2018, Entered: None |
Order on Motion for New Trial |
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ORDER denying defendant Todd Macaluso's second motion pursuant to Rule 33 for a new trial 142 for the reasons stated. Ordered by Judge I. Leo Glasser on 5/25/2018. A copy of the order was mailed to the defendant from chambers. (Kessler, Stanley) (Entered: 05/25/2018)
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Request |
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| 142 |
Filed: 5/24/2018, Entered: None |
Unknown Document Type |
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MOTION for New Trial [Pro Se] by Todd Macaluso. (Kessler, Stanley) (Entered: 05/24/2018)
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Request |
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| 141 |
Filed: 5/14/2018, Entered: None |
Unknown Document Type |
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SENTENCING MEMORANDUM by USA as to Todd Macaluso (Attachments: # 1 Exhibit A, # 2 Exhibit B, # 3 Exhibit C, # 4 Exhibit D) (Harris, Ryan) (Entered: 05/14/2018)
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Request |
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| 136 |
Filed: 4/22/2018, Entered: None |
Letter |
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Letter sentence memorandum as to Todd Macaluso (Gold, Michael) (Entered: 04/22/2018)
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Request |
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| 135 |
Filed: 4/4/2018, Entered: None |
Scheduling Order |
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ORDER granting the application 134 to postpone the sentencing of defendant Todd Macaluso from 4/12 to 5/3/2018 at 11:00 a.m. Ordered by Judge I. Leo Glasser on 4/4/2018. (Kessler, Stanley) (Entered: 04/04/2018)
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Request |
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| 134 |
Filed: 4/4/2018, Entered: None |
Letter |
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Letter requesting an adjournment of sentence as to Todd Macaluso (Gold, Michael) (Entered: 04/04/2018)
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Request |
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| 132 |
Filed: 1/22/2018, Entered: None |
Order |
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MEMORANDUM AND ORDER denying defendant Todd Macaluso's motion 126 pursuant to Rules 29 and 33 of the Federal Rules of Criminal Procedure seeking to set aside the verdict of guilty and enter a judgment of acquittal or, alternatively, to order a new trial. Ordered by Judge I. Leo Glasser on 1/22/2018. (Kessler, Stanley) (Entered: 01/22/2018)
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Request |
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| 131 |
Filed: 1/19/2018, Entered: None |
Scheduling Order |
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ORDER granting the Probation Department's application for a postponement of the sentencing of defendant Todd Macaluso. Sentencing is postponed to 4/12/2018 at 11:00 a.m. Ordered by Judge I. Leo Glasser on 1/19/2018. (Kessler, Stanley) (Entered: 01/19/2018)
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Request |
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| 130 |
Filed: 12/15/2017, Entered: None |
Letter |
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Letter in response to defendant's letter dated December 9, 2017 as to Todd Macaluso (Harris, Ryan) (Entered: 12/15/2017)
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Request |
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| 129 |
Filed: 12/9/2017, Entered: None |
Letter |
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Letter sur reply to Rule 29, 33 opposition as to Todd Macaluso (Gold, Michael) (Entered: 12/09/2017)
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Request |
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| 128 |
Filed: 12/7/2017, Entered: None |
Letter |
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Letter in opposition to defendant's Rule 29/Rule 33 motion as to Todd Macaluso (Attachments: # 1 Exhibit A, # 2 Exhibit B, # 3 Exhibit C, # 4 Exhibit D, # 5 Exhibit E, # 6 Exhibit F, # 7 Exhibit G, # 8 Exhibit H, # 9 Exhibit I, # 10 Exhibit J, # 11 Exhibit K) (Harris, Ryan) (Entered: 12/07/2017)
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Request |
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| 127 |
Filed: 11/16/2017, Entered: None |
Scheduling Order |
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SCHEDULING ORDER as to defendant Todd Macaluso. The defendant has filed motions for the relief provided by Rules 29 and 33 Fed. R. Crim. P., respectively. The Government shall file its Response on or before December 7, 2017. Ordered by Judge I. Leo Glasser on 11/16/2017. (Kessler, Stanley) (Entered: 11/16/2017)
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Request |
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| 126 |
Filed: 11/16/2017, Entered: None |
Letter |
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Letter rule 29 as to Todd Macaluso (Gold, Michael) (Entered: 11/16/2017)
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Request |
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| 125 |
Filed: 11/3/2017, Entered: None |
Jury Trial |
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Minute Entry for proceedings held before Judge I. Leo Glasser: Jury Trial as to Todd Macaluso held on 11/3/2017. AUSA(s) Ryan Harris/Hiral D. Mehta. CJA atty. Michael H. Gold for deft. Trial resumed. Deft. renews his motion pursuant to Rule 29 for dismissal- motion is denied. Closing statements for the govt. and deft. are heard. The jury renders its verdict, finding deft GUILTY of the sole count of the indictment. The jury is polled and discharged. Deft. cont'd. in custody pending sentencing. (Sentencing set for 2/16/2018 at 11:00 AM in Courtroom 8B South before Judge I. Leo Glasser). (Court Reporter Victoria Torres Butler). (Layne, Monique) (Entered: 11/06/2017)
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Request |
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| 124 |
Filed: 11/2/2017, Entered: None |
Jury Trial |
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Minute Entry for proceedings held before Judge I. Leo Glasser: Jury Trial as to Todd Macaluso held on 11/2/2017. AUSA(s) Ryan Harris/Hiral D. Mehta. CJA atty. Michael H. Gold, Esq. for deft. Testimony resumed. Deft. moves pursuant to Rule 29 of the F.R.Cr.P. for dismissal-the motion is denied. Charging conference held. Trial continued to 11/3/2017. Deft. cont'd. in custody. (Jury Trial cont'd. 11/3/2017 at 10:00 AM in Courtroom 8B South before Judge I. Leo Glasser) (Court Reporter Victoria Torres Butler). (Layne, Monique) (Entered: 11/03/2017)
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Request |
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| 123 |
Filed: 11/1/2017, Entered: None |
Jury Trial |
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Minute Entry for proceedings held before Judge I. Leo Glasser: Jury Trial as to Todd Macaluso held on 11/1/2017. AUSA(s) Ryan Harris/Hiral D. Mehta. CJA atty. Michael H. Gold. Esq. for deft. Testimony is taken. Trial continued to 11/2/2017. Deft. cont'd. in custody. (Jury Trial cont'd. to 11/2/2017 at 10:00 AM in Courtroom 8B South before Judge I. Leo Glasser). (Court Reporter Victoria Torres Butler). (Layne, Monique) (Entered: 11/02/2017)
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Request |
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| 122 |
Filed: 10/31/2017, Entered: None |
Jury Trial |
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Minute Entry for proceedings held before Judge I. Leo Glasser: Jury Trial as to Todd Macaluso held on 10/31/2017. AUSA(s) Ryan Harris/Hiral D. Mehta. CJA atty. Michael H. Gold. Esq. for deft. Testimony is taken. Trial continued to 11/1/2017. Deft. cont'd. in custody. (Jury Trial cont'd. to 11/1/2017 at 10:00 AM in Courtroom 8B South before Judge I. Leo Glasser).(Court Reporter Victoria Torres Butler). (Layne, Monique) (Entered: 11/02/2017)
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Request |
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| 121 |
Filed: 10/30/2017, Entered: None |
order on motion in limine |
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Minute Entry for proceedings held before Judge I. Leo Glasser: granting in part and denying in part the govt.'s 115 Motion in Limine and granting in part and denying in part the govt.'s. 117 Motion in Limine as to Todd Macaluso (2). Voir Dire, Jury Selection, and Jury Trial held on 10/30/2017 as to Todd Macaluso. Opening statements for the govt. and deft. are heard. Testimony is taken. Deft. cont'd. in custody. (Jury Trial cont'd. on 10/31/2017 at 10:00 AM in Courtroom 8B South before Judge I. Leo Glasser).(Court Reporter Victoria Torres Butler). (Layne, Monique) (Entered: 10/31/2017)
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Request |
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| 120 |
Filed: 10/30/2017, Entered: None |
Motion in Limine |
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Fourth MOTION in Limine by USA as to Todd Macaluso. (Mehta, Hiral) (Entered: 10/30/2017)
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Request |
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| 119 |
Filed: 10/28/2017, Entered: None |
Reply to Response |
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REPLY TO RESPONSE to Motion re 118 Second MOTION in Limine reply in opposition (Mehta, Hiral) (Entered: 10/28/2017)
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Request |
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| 118 |
Filed: 10/27/2017, Entered: None |
Motion in Limine |
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Second MOTION in Limine reply in opposition by Todd Macaluso. (Gold, Michael) (Entered: 10/27/2017)
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Request |
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| 117 |
Filed: 10/27/2017, Entered: None |
Motion in Limine |
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Third MOTION in Limine by USA as to Todd Macaluso. (Mehta, Hiral) (Entered: 10/27/2017)
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Request |
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| 115 |
Filed: 10/27/2017, Entered: None |
Motion in Limine |
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Second MOTION in Limine by USA as to Todd Macaluso. (Attachments: # 1 Exhibit A) (Mehta, Hiral) (Entered: 10/27/2017)
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Request |
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| 112 |
Filed: 10/24/2017, Entered: None |
Evidentiary Hearing |
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Minute Entry for proceedings held before Judge I. Leo Glasser on 10/24/2017: Defendant Todd Macaluso present with counsel Michael H. Gold, Esq. AUSA Ryan Harris and AUSA Hiral D. Mehta present for the Government. An audibility hearing is held. The Court rules as indicated on the record. The Governments in limine motion 105 is argued. The motion is granted for the reasons stated on the record. A final pretrial conference is held. (Court Reporter Angela Grant.) (Kessler, Stanley) (Entered: 10/24/2017)
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Request |
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| 111 |
Filed: 10/23/2017, Entered: None |
Proposed Jury Instructions/Verdict Form |
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Proposed Jury Instructions/Verdict Form by USA as to Todd Macaluso (Harris, Ryan) (Entered: 10/23/2017)
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Request |
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| 110 |
Filed: 10/23/2017, Entered: None |
proposed voir dire |
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Proposed Voir Dire by USA as to Todd Macaluso (Harris, Ryan) (Entered: 10/23/2017)
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Request |
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| 108 |
Filed: 10/23/2017, Entered: None |
Reply to Response |
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REPLY TO RESPONSE to Motion re 105 MOTION in Limine (Mehta, Hiral) (Entered: 10/23/2017)
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Request |
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| 107 |
Filed: 10/19/2017, Entered: None |
Response In Opposition |
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RESPONSE in Opposition re 105 MOTION in Limine (Gold, Michael) (Entered: 10/19/2017)
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Request |
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| 106 |
Filed: 10/17/2017, Entered: None |
Scheduling Order |
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SCHEDULING ORDER: A hearing will be held on the Governments motion in limine, [ECF 105] immediately following the audibility hearing scheduled for 2:30 p.m. on October 24, 2017. The defendants response to that motion, if any, shall be filed no later than 12:00 noon on Monday, October 23, 2017. Ordered by Judge I. Leo Glasser on 10/17/2017. (Kessler, Stanley) (Entered: 10/17/2017)
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Request |
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| 105 |
Filed: 10/16/2017, Entered: None |
Motion in Limine |
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MOTION in Limine by USA as to Todd Macaluso. (Attachments: # 1 Exhibit A) (Mehta, Hiral) (Entered: 10/16/2017)
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Request |
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| 104 |
Filed: 10/16/2017, Entered: None |
Letter |
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Letter providing notice of expert witnesses as to Todd Macaluso (Harris, Ryan) (Entered: 10/16/2017)
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Request |
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| 101 |
Filed: 10/11/2017, Entered: None |
Interoffice Memorandum/Email |
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Memorandum dated 10/11/2017 concerning an attached document, which was received, via facsimile, by the Chambers of Magistrate Judge Reyes and forwarded to the Chambers of Judge Glasser, by whom it is caused to be docketed (with attachment). (Kessler, Stanley) (Entered: 10/11/2017)
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Request |
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| 98 |
Filed: 10/10/2017, Entered: None |
Letter |
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Letter dated 10/10/2017 from the Court to defendant Todd Macaluso, responding to his letter 97, and advising him that he may not appear by counsel and pro se at the same time and that his request for a hearing will not be entertained. A copy of this letter was mailed to the defendant from chambers. (Kessler, Stanley) (Entered: 10/10/2017)
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Request |
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| 97 |
Filed: 10/10/2017, Entered: None |
Letter |
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Letter dated 10/9/2017 from defendant Todd Macaluso to the Court, requesting a hearing. (Kessler, Stanley) (Entered: 10/10/2017)
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Request |
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| 95 |
Filed: 10/1/2017, Entered: None |
Letter |
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Letter requesting permission to hire expert as to Todd Macaluso (Gold, Michael) (Entered: 10/01/2017)
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Request |
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| 90 |
Filed: 9/23/2017, Entered: None |
NOTICE of Change of Address/Firm/Email |
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NOTICE of Change of address by Todd Macaluso (Gold, Michael) (Entered: 09/23/2017)
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Request |
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| 89 |
Filed: 9/20/2017, Entered: None |
Scheduling Order |
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AMENDED CRIMINAL PRETRIAL ORDER as to Todd Macaluso, Humberto Osuna Contreras. Jury selection and trial are set for 10/30/2017 at 10:00 AM. A final pretrial conference and an audibility hearing are set for 10/24/2017 at 2:30 PM. Ordered by Judge I. Leo Glasser on 9/20/2017. (Kessler, Stanley) (Entered: 09/20/2017)
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Request |
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| 87 |
Filed: 9/19/2017, Entered: None |
Pretrial Conference |
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Minute Entry for proceedings held before Judge I. Leo Glasser: Pretrial Conference as to Todd Macaluso, Humberto Osuna Contreras held on 9/19/2017. All parties present. Deft. Todd Macaluso's application for a postponement of the trial is heard and granted. The period between 10/2/2017 and 10/30/2017 is excluded, for the reasons stated on the record and in the interests of justice, from the calculation of the Speedy Trial Act time limits. (Jury Selection/Jury Trial are re-scheduled for 10/30/2017 at 10:00 AM in Courtroom 8B South before Judge I. Leo Glasser). (Further Pretrial Conference set for 10/24/2017 at 2:30 PM in Courtroom 8B South before Judge I. Leo Glasser). (Court Reporter Anthony Frisolone). (Layne, Monique) (Entered: 09/19/2017)
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Request |
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| 86 |
Filed: 9/14/2017, Entered: None |
notice of attorney appearance - USA |
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NOTICE OF ATTORNEY APPEARANCE Hiral D Mehta appearing for USA. (Mehta, Hiral) (Entered: 09/14/2017)
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Request |
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| 85 |
Filed: 9/12/2017, Entered: None |
CJA 20 Appointment |
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CJA 20 as to Todd Macaluso: Appointment of Attorney Michael H. Gold for Todd Macaluso. Ordered by Judge I. Leo Glasser on 9/12/2017. (Layne, Monique) (Entered: 09/12/2017)
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Request |
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| 84 |
Filed: 9/12/2017, Entered: None |
Status Conference |
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Minute Entry for proceedings held before Judge I. Leo Glasser: Status Conference as to Todd Macaluso held on 9/12/2017. All parties present. Deft's application for appointment of new counsel is heard and granted. Attorney Murray Singer terminated in case as to Todd Macaluso. New counsel will be appointed pursuant to the Criminal Justice Act. Deft. continued in custody. (Court Reporter Holly Driscoll). (Layne, Monique) (Entered: 09/12/2017)
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Request |
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| 83 |
Filed: 9/11/2017, Entered: None |
Letter |
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Letter dated 9/6/2017 from defendant Todd Macaluso to Judge I. Leo Glasser, requesting an order relieving Murray E. Singer. Esq. as counsel and appointing new CJA counsel, an audibility hearing regarding an audio recording of a meeting between the defendant and others in Haiti and an order suppressing the audio recording, and dismissal of the indictment. (Kessler, Stanley) (Entered: 09/11/2017)
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Request |
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| 82 |
Filed: 9/11/2017, Entered: None |
Letter |
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Letter Requesting Status Conference re Defendant's Request for New Attorney as to Todd Macaluso (Singer, Murray) (Entered: 09/11/2017)
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Request |
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| 81 |
Filed: 8/18/2017, Entered: None |
transcript |
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NOTICE OF FILING OF OFFICIAL TRANSCRIPT of Proceedings as to Carlos Almonte Vasquez, Todd Macaluso, Humberto Osuna Contreras held on 06/09/2017, before Judge ILG. Court Reporter/Transcriber V. Torres-Butler. Email address: VButlerRPR@aol.com. 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.File redaction request using event "Redaction Request - Transcript" located under "Other Filings - Other Documents". Redaction Request due 9/8/2017. Redacted Transcript Deadline set for 9/18/2017. Release of Transcript Restriction set for 11/16/2017. (Torres-Butler, Victoria) (Entered: 08/18/2017)
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Request |
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| 80 |
Filed: 8/1/2017, Entered: 8/1/2017 |
Letter |
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Letter re Supplemental Request for Discovery as to Todd Macaluso (Singer, Murray)
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Request |
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| 77 |
Filed: 6/30/2017, Entered: 6/30/2017 |
Letter |
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Letter re Status of Discovery as followup to June 9, 2017 discovery conference with Court as to Todd Macaluso (Singer, Murray)
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Request |
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| 74 |
Filed: 6/9/2017, Entered: None |
Scheduling Order |
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CERTIFICATE OF ENLARGEMENT AND CRIMINAL PRE-TRIAL ORDER, as to Carlos Almonte Vasquez, Todd Macaluso, Humberto Osuna Contreras. Trial attorneys for defendant and the United States shall appear for trial with necessary parties, witnesses and exhibits on October 2, 2017 at 10:00 a.m.. (SEE attached order for details). (Final Pretrial Conference set for 9/19/2017 at 2:30 PM in Courtroom 8B South before Judge I. Leo Glasser). Ordered by Judge I. Leo Glasser on 6/12/2017. c/sent to all parties via ecf notification. (Layne, Monique) (Entered: 06/15/2017)
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Request |
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| 73 |
Filed: 6/9/2017, Entered: None |
Order on motion for discovery |
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Minute Entry for proceedings held before Judge I. Leo Glasser: Motion Hearing as to Carlos Almonte Vasquez, Todd Macaluso, Humberto Osuna Contreras held on 6/9/2017 re 56 MOTION for Discovery filed by deft. Humberto Osuna Contreras and 61 MOTION for Discovery by deft. Todd Macaluso. AUSA(s) Keith D. Edelman/Ryan Harris. All counsel present for defts. The discovery motions are argued. The motions are otherwise denied for the reasons stated on the record. The period between 6/9/2017 and 10/2/2017 is excluded, for the reasons stated on the record and in interest of justice. Defts. cont'd. in custody. A pretrial conf. scheduled for 9/19/2017 at 2:30 p.m. (Jury Selection AND Jury Trial set for 10/2/2017 at 10:00 AM in Courtroom 8B South before Judge I. Leo Glasser). (Court Reporter V. Torres-Butler). (Layne, Monique) (Entered: 06/15/2017)
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Request |
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| 65 |
Filed: 5/29/2017, Entered: None |
Reply to Response |
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REPLY TO RESPONSE to Motion re 61 MOTION for Discovery (Singer, Murray) (Entered: 05/29/2017)
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Request |
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| 63 |
Filed: 5/22/2017, Entered: None |
Memorandum in opposition |
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MEMORANDUM in Opposition re 56 MOTION for Discovery Discovery Demand Regarding Defendants' Cellular Telephones and Sanctions for Spoilation of Exculpatory Material, 61 MOTION for Discovery (Attachments: # 1 Exhibit 1, # 2 Exhibit 2, # 3 Exhibit 3, # 4 Exhibit 4, # 5 Exhibit 5) (Castro, Monica) (Entered: 05/22/2017)
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Request |
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| 62 |
Filed: 5/1/2017, Entered: 5/1/2017 |
Affidavit |
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AFFIDAVIT/AFFIRMATION by Todd Macaluso 61 MOTION for Discovery filed by Todd Macaluso (Singer, Murray)
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Request |
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| 61 |
Filed: 5/1/2017, Entered: 5/1/2017 |
motion for discovery |
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MOTION for Discovery by Todd Macaluso. (Singer, Murray)
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Request |
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| 51 |
Filed: 4/17/2017, Entered: None |
notice of attorney appearance - USA |
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NOTICE OF ATTORNEY APPEARANCE Ryan C Harris appearing for USA. (Harris, Ryan) (Entered: 04/17/2017)
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Request |
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| 50 |
Filed: 3/31/2017, Entered: None |
Status Conference |
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Minute Entry for proceedings held before Judge I. Leo Glasser on 3/31/2017: All defendants present with counsel. AUSA Keith D. Edelman and AUSA Monica Castro present for the Government. Spanish interpreter Mario Michelena also present. A status conference is held. Discovery motions are to be filed not later than 5/1/2017. The Governments response is to be filed not later than 5/22/2017. Any replies are to be filed not later than 5/29/2017. If a hearing is deemed necessary, it will be held on 6/9/2017 at 11:00 a.m. The period between 3/31/2017 and 6/9/2017 is excluded, for the reasons stated on the record and in the interests of justice, from the calculation of the Speedy Trial Act time limits. The findings required by 18 USC 3161(h)(7)(A) are made on the record. (Court Reporter Sophie Nolan.) (Kessler, Stanley) (Entered: 03/31/2017)
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Request |
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| 44 |
Filed: 3/13/2017, Entered: None |
Scheduling Order |
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ORDER endorsed on letter 43 granting the application to adjourn the status conference from 3/14 to 3/31/2017 at 11:30 am, and excluding the intervening time from the calculation of the Speedy Trial Act time limits. Ordered by Judge I. Leo Glasser on 3/13/2017. (Kessler, Stanley) Modified on 3/13/2017 (Kessler, Stanley). (Main Document 44 replaced on 3/13/2017) (Kessler, Stanley). (Entered: 03/13/2017)
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Request |
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| 43 |
Filed: 3/13/2017, Entered: None |
Letter |
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Letter requesting that the March 14, 2017 status conference be adjourned as to Carlos Almonte Vasquez, Todd Macaluso, Humberto Osuna Contreras (Edelman, Keith) (Entered: 03/13/2017)
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Request |
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| 42 |
Filed: 3/10/2017, Entered: 3/10/2017 |
Letter |
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Letter seeking Rule 16 Discovery as to Todd Macaluso (Singer, Murray)
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Request |
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| 39 |
Filed: 2/14/2017, Entered: None |
Order on Motion for Bond |
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Minute Entry for proceedings held before Judge I. Leo Glasser on 2/14/2017: All defendants present with counsel. AUSA Keith D. Edelman and AUSA Monica Castro present for the Government. Spanish interpreter Maristela Verastegui also present. A status conference is held. Another conference is scheduled for 3/14/2017 at 10:00 a.m. The period between 2/14/2017 and 3/14/2017 is excluded, for the reasons stated on the record and in the interests of justice, from the calculation of the Speedy Trial Act time limits. The findings required by 18 USC 3161(h)(7)(A) are made on the record. Defendant Humberto Osuna Contrerass motion for bail is argued. The motion is denied for the reasons stated on the record. (Court Reporter Michele Lucchese.) (Kessler, Stanley) (Entered: 02/14/2017)
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Request |
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| 34 |
Filed: 2/1/2017, Entered: None |
notice of attorney appearance - USA |
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NOTICE OF ATTORNEY APPEARANCE Monica K Castro appearing for USA. (Castro, Monica) (Entered: 02/01/2017)
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Request |
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| 33 |
Filed: 2/1/2017, Entered: 2/1/2017 |
Bond Hearing |
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Minute Entry for proceedings held before Judge I. Leo Glasser on 2/1/2017: Defendant Todd Macaluso present with counsel Murray Singer, Esq. AUSA Keith D. Edelman present for the Government. Pretrial Services Officer Brian Manganaro also present. The defendants motion for bail is argued. The motion is denied for the reasons stated on the record.(Court Reporter Anthony Mancuso.) (Kessler, Stanley)
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Request |
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| 32 |
Filed: 1/31/2017, Entered: 1/31/2017 |
Letter |
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Letter in opposition to the defendant Todd Macaluso's bail application as to Todd Macaluso (Edelman, Keith)
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Request |
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| 29 |
Filed: 1/13/2017, Entered: None |
Status Conference |
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Minute Entry for proceedings held before Judge I. Leo Glasser on 1/13/2017: Defendant Carlos Almonte Vasquez present with counsel James Darrow, Esq. Defendant Todd Macaluso present with counsel Murray Singer, Esq. Defendant Humberto Osuna Contreras present with counsel Alan M. Nelson, Esq. AUSA Keith D. Edelman present for the Government. Spanish interpreter Mario Michelena also present. A status conference is held. Another conference is scheduled for 2/14/2017 at 10:00 a.m. The period between 1/13/2017 and 2/14/2017 is excluded, for the reasons stated on the record and in the interests of justice, from the calculation of the Speedy Trial Act time limits. The findings required by 18 USC 3161(h)(7)(A) are made on the record. (Court Reporter Vicki Torres Butler.) (Kessler, Stanley) (Entered: 01/13/2017)
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Request |
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| 26 |
Filed: 12/28/2016, Entered: None |
Detention Hearing |
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Request |
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| 26 |
Filed: 12/22/2016, Entered: None |
Detention Hearing |
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Minute Entry for proceedings held before Magistrate Judge Lois Bloom:Detention Hearing as to Todd Macaluso held on 12/22/2016. AUSA K. Edelman. CJA atty. Murray Singer, Esq. for deft Macalusco. Defse. presented bail pkg; govt. opposed. Defse counsel withdrew applic. (FTR#: 2:45-3:08) (Layne, Monique) (Entered: 12/28/2016)
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Request |
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| 24 |
Filed: 12/20/2016, Entered: 12/20/2016 |
protective order |
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Stipulation And Protective Order as to Todd Macaluso. Ordered by Judge I. Leo Glasser on 12/14/2016. (Layne, Monique)
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Request |
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| 22 |
Filed: 12/13/2016, Entered: None |
Letter |
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Letter to Court enclosing three proposed protective orders as to Carlos Almonte Vasquez, Todd Macaluso, Humberto Osuna Contreras (Attachments: # 1 Ex. A - Almonte Vasquez Protective Order, # 2 Ex. B - Macaluso Protective Order, # 3 Ex. C - Osuna Contreras Protective Order) (Edelman, Keith) (Entered: 12/13/2016)
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Request |
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| 21 |
Filed: 12/12/2016, Entered: None |
arraignment |
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Minute Entry for proceedings held before Judge I. Leo Glasser on 12/9/2016: Defendant Carlos Almonte Vasquez present with counsel James Darrow, Esq. Defendant Todd Macaluso present with counsel Murray Singer, Esq. Defendant Humberto Osuna Contreras present with counsel Alan M. Nelson, Esq. AUSA Keith D. Edelman present for the Government. Spanish interpreter Maristela Verastegui also present. The defendants are arraigned on the indictment and Enters Pleas of NOT GUILTY. A status conference is scheduled for 1/13/2017 at 10:00 a.m. The period between 12/9/2016 and 1/13/2017 is excluded, for the reasons stated on the record and in the interests of justice, from the calculation of the Speedy Trial Act time limits. The findings required by 18 USC 3161(h)(7)(A) are made on the record. (Court Reporter Lisa Schmid). (Kessler, Stanley) (Entered: 12/12/2016)
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Request |
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| 19 |
Filed: 12/8/2016, Entered: 12/8/2016 |
CJA 20 Appointment |
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CJA appointment of Murray Singer for defendant Todd Macaluso. Ordered by Magistrate Judge Steven L. Tiscione on 12/8/2016. (Nunc Pro Tunc Date 11/19/16) (Yuen, Sui-May)
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Request |
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| 17 |
Filed: 12/5/2016, Entered: 12/5/2016 |
notice of attorney appearance - defendant |
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NOTICE OF ATTORNEY APPEARANCE: Murray Singer appearing for Todd Macaluso (Singer, Murray)
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Request |
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| 16 |
Filed: 12/1/2016, Entered: None |
indictment |
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INDICTMENT as to Carlos Almonte Vasquez (1) count(s) 1, Todd Macaluso (2) count(s) 1, Humberto Osuna Contreras (3) count(s) 1. (Attachments: # 1 Criminal Information Sheet). (Layne, Monique) (Entered: 12/02/2016)
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Request |
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| 11 |
Filed: 11/19/2016, Entered: None |
Order of Detention |
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ORDER OF DETENTION as to Todd Macaluso. Ordered by Magistrate Judge Lois Bloom on 11/19/2016. (Sica, Michele) [1:16-mj-01021-RER] (Entered: 11/21/2016)
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Request |
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| 10 |
Filed: 11/19/2016, Entered: None |
Financial Affidavit-CJA 23 |
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CJA 23 Financial Affidavit by Todd Macaluso (Sica, Michele) [1:16-mj-01021-RER] (Entered: 11/21/2016)
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Request |
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| 9 |
Filed: 11/19/2016, Entered: None |
arraignment |
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Minute Entry for proceedings held before Magistrate Judge Lois Bloom: For an Arraignment as to Todd Macaluso (2) Count Complaint held on 11/19/2016, Attorney Appointment Hearing as to Todd Macaluso held on 11/19/2016, Initial Appearance as to Todd Macaluso held on 11/19/2016. Defendant present with CJA Murray Singer. AUSA Keith Edelman for the government. Preliminary hearing is set for 12/5/2016 @ 11 am in Courtroom 2A. Order of detention entered (Tape #12:31-12:49.) (Sica, Michele)[1:16-mj-01021-RER] (Entered: 11/21/2016)
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Request |
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| 5 |
Filed: 11/19/2016, Entered: None |
Order to Unseal Case |
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Order to Unseal Case as to Carlos Almonte Vasquez, Todd Macaluso, Humberto Osuna Contreras.. Ordered by Magistrate Judge Lois Bloom on 11/19/2016. (Sica, Michele) [1:16-mj-01021-RER] (Entered: 11/21/2016)
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Request |
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| 1 |
Filed: 11/16/2016, Entered: None |
Complaint (Sealed) |
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(by electronic) SEALED COMPLAINT and affidavit in support of arrest warrants as to Carlos Almonte Vasquez (1), Todd Macaluso (2), Humberto Osuna Contreras (3). (Attachments: # 1 Sealing Cover Sheet) (Yuen, Sui-May) (Main Document 1 replaced on 11/17/2016) (Yuen, Sui-May). [1:16-mj-01021-RER] (Entered: 11/17/2016)
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Request |
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Filed: 6/6/2018, Entered: None |
Unknown Document Type |
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Attorney update in case as to Todd Macaluso. Attorney Michael H. Gold terminated; see 150 . (Layne, Monique)
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Request |
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Filed: 4/24/2018, Entered: None |
Unknown Document Type |
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NOTICE: A Fatico hearing and the sentencing of defendant Todd Macaluso are scheduled for May 29, 2018 at 11:00 a.m. (Kessler, Stanley)
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Request |
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Filed: 9/11/2017, Entered: None |
Notice of hearing |
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Request |
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| |
Filed: 9/11/2017, Entered: None |
Unknown Document Type |
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NOTICE OF HEARING as to Todd Macaluso: A status conference will be held on 9/12/2017 at 11:00 AM concerning Mr. Singer's letter 82 dated 9/11/2017. (Kessler, Stanley)
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Request |
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Filed: 3/31/2017, Entered: None |
Order to Continue - Ends of Justice |
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Request |
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| |
Filed: 3/31/2017, Entered: None |
Unknown Document Type |
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ORDER TO CONTINUE - Ends of Justice as to Carlos Almonte Vasquez, Todd Macaluso, Humberto Osuna Contreras. Time excluded from 3/31/2017 until 6/9/2017. Ordered by Judge I. Leo Glasser on 3/31/2017. (Kessler, Stanley)
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Request |
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Filed: 3/13/2017, Entered: None |
Order to Continue - Ends of Justice |
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Request |
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| |
Filed: 3/13/2017, Entered: None |
Unknown Document Type |
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ORDER TO CONTINUE - Ends of Justice as to Carlos Almonte Vasquez, Todd Macaluso, Humberto Osuna Contreras. Time excluded from 3/14/2017 until 3/31/2017. Ordered by Judge I. Leo Glasser on 3/13/2017. (Kessler, Stanley)
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Request |
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Filed: 1/13/2017, Entered: None |
Order to Continue - Ends of Justice |
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Request |
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Filed: 1/13/2017, Entered: None |
Unknown Document Type |
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ORDER TO CONTINUE - Ends of Justice as to Carlos Almonte Vasquez, Todd Macaluso, Humberto Osuna Contreras. Time excluded from 1/13/2017 until 2/14/2017. Ordered by Judge I. Leo Glasser on 1/13/2017. (Kessler, Stanley)
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Request |
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Filed: 12/12/2016, Entered: None |
Order to Continue - Ends of Justice |
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Request |
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Filed: 12/12/2016, Entered: None |
Unknown Document Type |
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ORDER TO CONTINUE - Ends of Justice as to Carlos Almonte Vasquez, Todd Macaluso, Humberto Osuna Contreras. Time excluded from 12/9/2016 until 1/13/2017. Ordered by Judge I. Leo Glasser on 12/9/2016. (Kessler, Stanley)
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Request |
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