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 120 |
Filed: 3/31/2021, Entered: None |
Letter |
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 Request |
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| 110 |
Filed: 8/17/2020, Entered: None |
Appear Pro Hac Vice |
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Request |
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| 85 |
Filed: 9/16/2019, Entered: None |
Seal |
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Request |
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| 75 |
Filed: 3/11/2019, Entered: None |
Continue Sentencing |
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Request |
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| 72 |
Filed: 12/20/2018, Entered: None |
Unknown Document Type |
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ORDER TO CONTINUE - Ends of Justice as to Edgar Veytia Time excluded from 12/20/19 until 1/4/19. Ordered by Judge Carol Bagley Amon on 12/20/2018. (Fernandez, Erica) (Entered: 12/26/2018)
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Request |
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| 71 |
Filed: 12/20/2018, Entered: None |
Unknown Document Type |
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Minute Entry for proceedings held before Judge Carol Bagley Amon: Status Conference as to Edgar Veytia held on 12/20/2018. Counsel for parties present. Guilty plea set for 1/4/2019 at 04:30 PM in Courtroom 10D South before Judge Carol Bagley Amon. OED cont'd (complex case; ongoing plea discussions) (Court Reporter Lisa Schmid.) (Fernandez, Erica) (Entered: 12/26/2018)
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Request |
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| 70 |
Filed: 11/27/2018, Entered: None |
Unknown Document Type |
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ORDER TO CONTINUE - Ends of Justice as to Edgar Veytia Time excluded from 11/27/18 until 1/7/19. Ordered by Judge Carol Bagley Amon on 11/27/2018. (Fernandez, Erica) (Entered: 11/28/2018)
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Request |
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| 69 |
Filed: 11/27/2018, Entered: None |
Unknown Document Type |
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Minute Entry for proceedings held before Judge Carol Bagley Amon as to Edgar Veytia (1) . Status Conference as to Edgar Veytia held on 11/27/2018. Atty DiBlasio's application to withdraw as counsel denied. Request to modify motion schedule granted as follows: Dft's motion due 1/7/19; govt's response due 1/21/19. Status Conference set for 1/31/2019 at 10:00 AM in Courtroom 10D South before Judge Carol Bagley Amon. OED cont'd (ongoing plea discussions; complex case). Status conference set for 12/21/18 at 10:00 AM. (Court Reporter Anthony Mancuso.) (Fernandez, Erica) (Entered: 11/28/2018)
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Request |
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| 68 |
Filed: 11/27/2018, Entered: None |
Substitute Attorney |
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MOTION to Substitute Attorney by Edgar Veytia. (Lichtman, Jeffrey) (Entered: 11/27/2018)
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Request |
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| 67 |
Filed: 11/27/2018, Entered: None |
notice of attorney appearance - defendant |
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NOTICE OF ATTORNEY APPEARANCE: Jeffrey Benson Einhorn appearing for Edgar Veytia (Einhorn, Jeffrey) (Entered: 11/27/2018)
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Request |
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| 66 |
Filed: 11/27/2018, Entered: None |
notice of attorney appearance - defendant |
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NOTICE OF ATTORNEY APPEARANCE: Jeffrey H. Lichtman appearing for Edgar Veytia (Lichtman, Jeffrey) (Entered: 11/27/2018)
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Request |
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| 65 |
Filed: 11/26/2018, Entered: None |
notice of attorney appearance - USA |
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NOTICE OF ATTORNEY APPEARANCE Alicia Nicole Washington appearing for USA. (Washington, Alicia) (Entered: 11/26/2018)
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Request |
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| 64 |
Filed: 11/20/2018, Entered: None |
Letter |
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Letter regarding upcoming status conference as to Edgar Veytia (DeBlasio, Alessandra) (Entered: 11/20/2018)
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Request |
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| 63 |
Filed: 10/26/2018, Entered: None |
Unknown Document Type |
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ORDER TO CONTINUE - Ends of Justice as to Edgar Veytia Time excluded from 10/26/18 until 11/27/18. Ordered by Judge Carol Bagley Amon on 10/26/2018. (Fernandez, Erica) (Entered: 10/30/2018)
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Request |
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| 62 |
Filed: 10/26/2018, Entered: None |
Unknown Document Type |
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Minute Entry for proceedings held before Judge Carol Bagley Amon: Status Conference as to Edgar Veytia held on 10/26/2018. Dft confirms that he has retained a new lawyer. Jeffrey Lichtman & Jeffrey Einhom relieved by the Court.Atty DeBlasio advised of the 3/18/18 trial date previously set by the Court.Motion schedule set as follows: Dft's motion due 12/7/18; Govt's response due 12/21/18. Status Conference set for 11/27/2018 at 10:00 AM in Courtroom 10D South before Judge Carol Bagley Amon. OED cont'd (ongoing plea discussions; complex case) (Court Reporter Holly Driscoll.) (Fernandez, Erica) (Entered: 10/30/2018)
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Request |
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| 61 |
Filed: 10/19/2018, Entered: None |
Unknown Document Type |
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NOTICE OF ATTORNEY APPEARANCE: Alessandra DeBlasio appearing for Edgar Veytia (DeBlasio, Alessandra) (Entered: 10/19/2018)
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Request |
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| 60 |
Filed: 9/26/2018, Entered: None |
Unknown Document Type |
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ORDER TO CONTINUE - Ends of Justice as to Edgar Veytia Time excluded from 9/26/18 until 10/26/18. Ordered by Judge Carol Bagley Amon on 9/26/2018. (Fernandez, Erica) (Entered: 10/18/2018)
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Request |
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| 59 |
Filed: 9/26/2018, Entered: None |
Unknown Document Type |
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Minute Entry for proceedings held before Judge Carol Bagley Amon: Status Conference as to Edgar Veytia held on 9/26/2018. Counsel for parties present. Jury Selection and Jury Trial set for 3/18/2019. Further Conference set for 10/26/2018 at 12:00 PM in Courtroom 10D South before Judge Carol Bagley Amon. OED cont'd (ongoing plea discussions) (Court Reporter Sophie Nolan.) (Fernandez, Erica) (Entered: 10/18/2018)
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Request |
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| 57 |
Filed: 8/13/2018, Entered: None |
Unknown Document Type |
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ORDER TO CONTINUE - Ends of Justice as to Edgar Veytia Time excluded from 8/10/18 until 9/26/18. Ordered by Judge Carol Bagley Amon on 8/10/2018. (Fernandez, Erica) (Entered: 08/13/2018)
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Request |
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| 56 |
Filed: 8/10/2018, Entered: None |
Unknown Document Type |
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Minute Entry for proceedings held before Judge Carol Bagley Amon: Status Conference as to Edgar Veytia held on 8/10/2018. Counsel for parties present. Further Conference set for 9/26/2018 at 11:30 AM in Courtroom 10D South before Judge Carol Bagley Amon. OED cont'd (plea discussions) (Court Reporter Denise Parisi.) (Fernandez, Erica) (Entered: 08/13/2018)
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Request |
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| 46 |
Filed: 1/2/2018, Entered: None |
Unknown Document Type |
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Rule 5(c)(3) Documents Received as to Edgar Veytia (Marziliano, August) (Entered: 01/02/2018)
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Request |
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| 44 |
Filed: 12/11/2017, Entered: None |
Unknown Document Type |
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ORDER TO CONTINUE - Ends of Justice as to Edgar Veytia Time excluded from 12/11/17 until 1/12/18. Ordered by Judge Carol Bagley Amon on 12/11/2017. (Fernandez, Erica) (Entered: 12/14/2017)
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Request |
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| 43 |
Filed: 12/11/2017, Entered: None |
Unknown Document Type |
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Minute Entry for proceedings held before Judge Carol Bagley Amon: Status Conference as to Edgar Veytia held on 12/11/2017. Counsel for parties present. Court directs govt to provide additional information regarding the timing if the DOJ matters. Further Conference set for 1/12/2018 at 10:30 AM in Courtroom 10D South before Judge Carol Bagley Amon. OED cont'd (ongoing plea discussions; complex case) (Court Reporter Michele Lucchese.) (Fernandez, Erica) (Entered: 12/14/2017)
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Request |
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| 37 |
Filed: 9/28/2017, Entered: None |
Unknown Document Type |
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ORDER TO CONTINUE - Ends of Justice as to Edgar Veytia Time excluded from 9/28/17 until 11/9/17. Ordered by Judge Carol Bagley Amon on 9/28/17. (Fernandez, Erica) (Entered: 10/04/2017)
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Request |
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| 36 |
Filed: 9/28/2017, Entered: None |
Unknown Document Type |
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Minute Entry for proceedings held before Judge Carol Bagley Amon: Status Conference as to Edgar Veytia held on 9/28/2017. Counsel for parties present. Further Conference set for 11/9/2017 10:00 AM in Courtroom 10D South before Judge Carol Bagley Amon. OED cont'd (complex case; ongoing plea discussions) (Court Reporter Anthony Frisolone.) (Fernandez, Erica) (Entered: 10/04/2017)
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Request |
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| 33 |
Filed: 8/22/2017, Entered: None |
Unknown Document Type |
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ORDER TO CONTINUE - Ends of Justice as to Edgar Veytia Time excluded from 8/22/17 until 9/28/17. Ordered by Judge Carol Bagley Amon on 8/22/2017. (Fernandez, Erica) (Entered: 08/23/2017)
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Request |
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| 32 |
Filed: 8/22/2017, Entered: None |
Unknown Document Type |
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Minute Entry for proceedings held before Judge Carol Bagley Amon: Status Conference as to Edgar Veytia held on 8/22/2017. Counsel for parties present. Tentative trial date set for 12/11/2017. OED cont'd (ongoing plea discussions/complex case). Further Conference set for 9/28/2017 at 02:30 PM in Courtroom 10D South before Judge Carol Bagley Amon. (Court Reporter Michele Nardone.) (Fernandez, Erica) (Entered: 08/23/2017)
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Request |
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| 31 |
Filed: 8/7/2017, Entered: None |
Unknown Document Type |
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NOTICE OF FILING OF OFFICIAL TRANSCRIPT of Proceedings as to Edgar Veytia held on 4/10/17, before Judge Amon. Court Reporter/Transcriber Angela Grant. Email address: Angela.grant207@gmail.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 8/28/2017. Redacted Transcript Deadline set for 9/7/2017. Release of Transcript Restriction set for 11/6/2017. (Grant, Angela) (Entered: 08/07/2017)
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Request |
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| 30 |
Filed: 8/1/2017, Entered: None |
Order to Continue - Ends of Justice |
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Request |
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| 30 |
Filed: 7/27/2017, Entered: None |
Unknown Document Type |
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ORDER TO CONTINUE - Ends of Justice as to Edgar Veytia Time excluded from 7/27/17 until 8/22/17. Ordered by Judge Carol Bagley Amon on 7/27/17. (Fernandez, Erica) (Entered: 08/01/2017)
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Request |
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| 29 |
Filed: 8/1/2017, Entered: None |
Status Conference |
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Request |
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| 29 |
Filed: 7/27/2017, Entered: None |
Unknown Document Type |
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Minute Entry for proceedings held before Judge Carol Bagley Amon: Status Conference as to Edgar Veytia held on 7/27/2017. Counsel for parties present. by next Status Conference set for 8/2/2017 12:00 PM in Courtroom 10D South before Judge Carol Bagley Amon, the parties should update the Court whether deft wants to enter into a disposition or proceed to trial. For the reasons that additional time needed due to ongoing plea negotiations and still designated as complex, time is excluded until the next conference. (Court Reporter Lisa Schmid.) (Fernandez, Erica) (Entered: 08/01/2017)
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Request |
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| 27 |
Filed: 7/21/2017, Entered: 7/21/2017 |
Unknown Document Type |
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NOTICE OF ATTORNEY APPEARANCE Ryan C Harris appearing for USA. (Harris, Ryan)
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Request |
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| 25 |
Filed: 7/5/2017, Entered: 7/5/2017 |
Unknown Document Type |
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First MOTION for Extension of Time to File Request to Adjourn Status Conference by Edgar Veytia. (Lichtman, Jeffrey)
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Request |
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| 23 |
Filed: 6/6/2017, Entered: 6/6/2017 |
Unknown Document Type |
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ORDER of Excludable Delay- Ends of Justice as to Edgar Veytia. Time excluded from 6/5/2017 until 7/6/2017. So Ordered by Judge Carol Bagley Amon on 6/5/2017. (Almonte, Giselle)
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Request |
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| 22 |
Filed: 6/6/2017, Entered: 6/6/2017 |
Unknown Document Type |
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ORDER granting 20 Motion to Substitute Attorney as to Edgar Veytia (1). IT IS HEREBY STIPULATED, CONSENTED AND AGREED by the undersigned thatJEFFREY LICHTMAN, ESQ., and JEFFREY EINHORN. ESQ., Law Offices of Jeffrey Lichtman, 11 East 44th Street, Suite 501, New York. New York 10017, are substituted as attorneys for defendant EDGAR VEYTIA in place and instead of GRETCHEN VON HELMS. ESQ., Law Offices of Gretchen Von Helms, 105 West F. Street, 3rd Floor, San Diego, California 92101 and JAN RONIS, ESQ., Ronis & Ronis, 105 West F. Street, 3rd Floor. San Diego, California 92101. So Ordered by Judge Carol Bagley Amon on 6/5/2017. (Almonte, Giselle)
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Request |
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| 21 |
Filed: 6/6/2017, Entered: None |
Status Conference |
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Request |
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| 21 |
Filed: 6/5/2017, Entered: None |
Unknown Document Type |
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Minute Entry for proceedings held before Judge Carol Bagley Amon: Status Conference as to Edgar Veytia held on 6/5/2017. Counsel to all parties present. Stipulation of substitution of counsel approved in open court. Conference held. Govt Ordered to produce discovery. OED cont'd (new counsel; awaiting discovery; complex; plea discussions). Further Conference set for 7/6/2017 10:00 AM in Courtroom 10D South before Judge Carol Bagley Amon. (Court Reporter Georgette Betts.) (Almonte, Giselle) (Entered: 06/06/2017)
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Request |
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| 20 |
Filed: 5/16/2017, Entered: 5/16/2017 |
Unknown Document Type |
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MOTION to Substitute Attorney by Edgar Veytia. (Lichtman, Jeffrey)
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Request |
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| 19 |
Filed: 5/16/2017, Entered: 5/16/2017 |
Unknown Document Type |
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NOTICE OF ATTORNEY APPEARANCE: Jeffrey H. Lichtman appearing for Edgar Veytia (Lichtman, Jeffrey)
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Request |
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| 18 |
Filed: 5/16/2017, Entered: 5/16/2017 |
Unknown Document Type |
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NOTICE OF ATTORNEY APPEARANCE: Jeffrey Benson Einhorn appearing for Edgar Veytia (Einhorn, Jeffrey)
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Request |
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| 17 |
Filed: 4/13/2017, Entered: 4/13/2017 |
Unknown Document Type |
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MOTION for Leave to Appear Pro Hac Vice Filing fee $ 150, receipt number 0207-9447659. by Edgar Veytia. (Attachments: # 1 Notice of Motion, # 2 Affidavit) (Ronis, Jan)
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Request |
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| 16 |
Filed: 4/10/2017, Entered: 4/10/2017 |
Unknown Document Type |
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ORDER TO CONTINUE - Ends of Justice as to Edgar Veytia Time excluded from 4/10/17 until 6/5/17. Ordered by Judge Carol Bagley Amon on 4/10/2017. (Fernandez, Erica)
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Request |
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| 15 |
Filed: 4/10/2017, Entered: 4/10/2017 |
Unknown Document Type |
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Minute Entry for proceedings held before Judge Carol Bagley Amon:granting 14 Motion for Leave to Appear The attorney shall register for ECF, registration is available online at the NYEDs homepage. Once registered, the attorney shall file a notice of appearance and ensure that s/he receives electronic notification of activity in this case. Also, the attorney shall ensure that the $150 admission fee be submitted to the Clerks Office as to Edgar Veytia (1); Status Conference as to Edgar Veytia held on 4/10/2017; Counsel for parties present. Further Conference set for 6/5/2017 at 10:30 AM in Courtroom 10D South before Judge Carol Bagley Amon. (Court Reporter Angela Grant.) (Fernandez, Erica)
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Request |
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| 14 |
Filed: 4/10/2017, Entered: 4/10/2017 |
Unknown Document Type |
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MOTION for Leave to Appear Pro Hac Vice Filing fee $ 150, receipt number 0207-9436007. by Edgar Veytia. (Attachments: # 1 Notice of Motion, # 2 Affidavit) (von Helms, Gretchen)
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Request |
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| 13 |
Filed: 4/10/2017, Entered: None |
Medical Evaluation Order |
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Request |
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| 13 |
Filed: 4/8/2017, Entered: None |
Unknown Document Type |
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Medical Evaluation Order as to Edgar Veytia. Ordered by Magistrate Judge Gary R. Brown on 4//2017. (McMorrow, Karen) (Entered: 04/10/2017)
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Request |
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| 12 |
Filed: 4/10/2017, Entered: None |
Order to Continue - Ends of Justice |
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Request |
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| 12 |
Filed: 4/8/2017, Entered: None |
Unknown Document Type |
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ORDER TO CONTINUE - Ends of Justice as to Edgar Veytia Time excluded from 4/8/2017 until 4/12/2017.. Ordered by Magistrate Judge Gary R. Brown on 4/08/2017. (McMorrow, Karen) (Entered: 04/10/2017)
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Request |
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| 11 |
Filed: 4/10/2017, Entered: None |
Order of Detention |
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Request |
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| 11 |
Filed: 4/8/2017, Entered: None |
Unknown Document Type |
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ORDER OF DETENTION PENDING TRIAL as to Edgar Veytia. Ordered by Magistrate Judge Gary R. Brown on 4/08/2017. (McMorrow, Karen) (Entered: 04/10/2017)
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Request |
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| 10 |
Filed: 4/10/2017, Entered: None |
Telephone Conference |
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Request |
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| 10 |
Filed: 4/8/2017, Entered: None |
Unknown Document Type |
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Minute Entry for proceedings held before Magistrate Judge Gary R. Brown by Telephone Conference :Arraignment, Initial Appearance and Detention Hearing as to Edgar Veytia held on 4/8/2017. Defendant present in custody with retained counsel Gretchen Von Helms and AUSA Craig Heeren and Michael Robotti, Spanish Interpreter Jordan Fox present on standby. Not Guilty Plea entered by Edgar Veytia (1) Count 1,2,3. Order of detention entered. Order of Excludable delay entered. Defendant remains in custody. (Tape #10:28-10:39.) (McMorrow, Karen) (Entered: 04/10/2017)
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Request |
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| 8 |
Filed: 3/31/2017, Entered: 3/31/2017 |
Unknown Document Type |
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NOTICE OF ATTORNEY APPEARANCE Michael P. Robotti appearing for USA. (Robotti, Michael)
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Request |
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| 7 |
Filed: 3/31/2017, Entered: 3/31/2017 |
Unknown Document Type |
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NOTICE OF ATTORNEY APPEARANCE Michael P. Robotti appearing for USA. (Robotti, Michael)
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Request |
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| 6 |
Filed: 3/30/2017, Entered: 3/30/2017 |
Unknown Document Type |
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NOTICE OF ATTORNEY APPEARANCE Craig R. Heeren appearing for USA. (Heeren, Craig)
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Request |
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| 5 |
Filed: 3/30/2017, Entered: 3/30/2017 |
Unknown Document Type |
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NOTICE OF ATTORNEY APPEARANCE Michael P. Robotti appearing for USA. (Robotti, Michael)
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Request |
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| 3 |
Filed: 3/28/2017, Entered: 3/28/2017 |
Unknown Document Type |
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Order that the above matter, and associated indictment, be unsealed as to Edgar Veytia.Ordered by Magistrate Judge Vera M. Scanlon on 3/28/2017. (Piper, Francine)
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Request |
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 1 |
Filed: 3/2/2017, Entered: None |
Unknown Document Type |
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SEALED INDICTMENT as to Edgar Veytia (1) count(s) 1, 2, 3. (Attachments: # 1 Criminal Information Sheet, # 2 Sealing Cover Sheet) (Piper, Francine) (Entered: 03/03/2017)
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Filed: 11/26/2018, Entered: None |
Unknown Document Type |
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ORDER as to Edgar Veytia re 64 Letter: This case shall remain on the calendar for conference on 11/27/18 at 10:00 as previously scheduled. So Ordered by Judge Carol Bagley Amon on 11/26/2018. (Holley, Vanessa)
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Request |
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Filed: 10/26/2018, Entered: None |
Unknown Document Type |
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Attorney update in case as to Edgar Veytia. Attorney Jeffrey Benson Einhorn and Jeffrey H. Lichtman terminated. (Fernandez, Erica)
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Request |
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Filed: 8/18/2017, Entered: None |
Unknown Document Type |
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NOTICE OF TIME CHANGE as to Edgar Veytia: Please be advised that the time of the Status Conference set for 8/22/2017 has changed to 11:00 AM in Courtroom 10D South before Judge Carol Bagley Amon. (Holley, Vanessa)
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Request |
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Filed: 7/5/2017, Entered: None |
Unknown Document Type |
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ORDER GRANTING 25 Motion for Extension of Time to File as to Edgar Veytia: Status Conference adjourned to 7/27/17 at 11:00. Speedy Trial time excluded on consent of defendant until above conference, based on ongoing plea negotiations & complexity of case. So Ordered by Judge Carol Bagley Amon on 7/5/2017. (Holley, Vanessa)
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Request |
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Filed: 4/8/2017, Entered: None |
Unknown Document Type |
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Arrest of Edgar Veytia (McMorrow, Karen)
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Request |
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Filed: 3/29/2017, Entered: None |
Unknown Document Type |
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ORDER REASSIGNING CASE as to Edgar Veytia. Reassigned to Judge Carol Bagley Amon. Judge Roslynn R. Mauskopf no longer assigned to the case. Please download and review the Individual Practices of the assigned Judges, located on our website. Attorneys are responsible for providing courtesy copies to judges where their Individual Practices require such. Ordered by Chief Judge Dora Lizette Irizarry on 3/29/2017. (Bowens, Priscilla)
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Request |
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