USA v. Salvador

Criminal Case New York Southern District Court, Case No. 1:08-cr-00117-VM
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Parties
United States of America United States of America, Plaintiff
Officially listed as "USA"

Represented by United States Department of Justice

Name Phone Fax E-Mail
Space Todd Blanche +1 212 637 2494 +1 212 637 2937 todd.blanche@usdoj.gov
v.
No Logo Edwin Salvador, Defendant

Represented by Unknown Firm

Name Phone Fax E-Mail
Space Andrew G. Patel +1 212 349 0230 +1 212 346 4665 AGPATEL@AOL.COM

Note: Criminal cases with multiple defendants may have several records with the same case number: one record for the master file (all defendants), as well as one record per defendant. It can often be difficult to tell which record is which. Other likely matches for this case include:

Attributes
Office Foley Square
Filed 2/11/2008
County Bronx
Terminated
Reopened
Magistrate Case
107-mj-01656-UA
Count 1
Citation Section 18 U.S.C. § 1951.F
Offense Level 4
Count 2
Citation Section 18 U.S.C. § 924C.F
Offense Level 4
Count 1s
Citation Section 18 U.S.C. § 1951.F
Offense Level 4
Count 2s-6s
Citation Section 18 U.S.C. § 1951.F
Offense Level 4
Count 7s
Citation Section 18 U.S.C. § 924C.F
Offense Level 4
Count 8s
Citation Section 18 U.S.C. § 924C.F
Offense Level 4
Count 9s
Citation Section 21 U.S.C. § 846=ND.F
Offense Level 4
Def Custody Status Custody This Court
Flags ECF, PRIOR
Timeline
  Entries (30) Tab Overlap Calendar Events Tab Overlap Related (0) Tab Overlap Tools Right End
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Legal Document 19 Filed: 9/8/2008, Entered: 9/8/2008 Waiver of Indictment
WAIVER OF INDICTMENT by (S1-08-Cr-117-01) Edwin Salvador. (bw)
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Legal Document 18 Filed: 9/5/2008, Entered: 9/8/2008 Information - Felony
(S1) SUPERSEDING INFORMATION (Felony) filed as to Edwin Salvador (1) count(s) 1s, 2s-6s, 7s, 8s, 9s. (bw)
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Legal Document 17 Filed: 7/24/2008, Entered: 7/24/2008 OrderCourt Filing
ORDER: As to Edwin Salvador. The Government requests that the next conference for the defendant scheduled for July 25, 2008 be adjourned and the next conference be scheduled for September 5, 2008 at 4:45 p.m. It is hereby ordered that the adjourned time shall be excluded from the speedy trial calculations until the September 5, 2008 conference. As to Edwin Salvador( Pretrial Conference set for 9/5/2008 at 4:45 PM before Judge Victor Marrero.)So Ordered. (Signed by Judge Victor Marrero on 7/24/2008)(D'Avanzo, Daniel)
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Legal Document 16 Filed: 6/26/2008, Entered: 6/27/2008 OrderCourt Filing
ORDER as to Edwin Salvador( Pretrial Conference set for 7/25/2008 at 09:45 AM before Judge Victor Marrero.) ORDER EXCLUDING TIME UNDER THE SPEEDY TRIAL ACT as to Edwin Salvador. Time excluded from 6/27/08 until 7/25/08. (Signed by Judge Victor Marrero on 6/26/08)(jw)
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Legal Document 15 Filed: 5/29/2008, Entered: 5/29/2008 OrderCourt Filing
ORDER as to Edwin Salvador ( Pretrial Conference set for 6/27/2008 at 04:15 PM before Judge Victor Marrero.) ORDER EXCLUDING TIME UNDER THE SPEEDY TRIAL ACT as to Edwin Salvador. Time excluded from 5/30/08 until 6/27/08. (Signed by Judge Victor Marrero on 5/29/08)(jw)
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Blank -- Filed: 4/18/2008, Entered: 4/24/2008 Oral Order
ORAL ORDER as to Edwin Salvador. Time excluded from 4/18/08 until 5/30/08. Pretrial Conference set for 5/30/2008 at 11:00 AM before Judge Victor Marrero. (Issued by Judge Marrero on 4/18/08) (bw)
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Blank -- Filed: 4/18/2008, Entered: 4/24/2008 Pretrial Conference
Minute Entry for proceedings held before Judge Victor Marrero: Pretrial Conference as to Edwin Salvador held on 4/18/2008. The Court held a conference on 4/18/08. Defense counsel Andrew Patel appeared with deft. AUSA Todd Blanche appeared for the Govt. Court reporter present. A subsequent conference was scheduled for 5/30/08 at 11:00 a.m. Upon motion of the Govt and with no objection from deft, the Court issued an oral order excluding time under the Speedy Trial Act until 5/30/08. (bw)
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Blank 14 Filed: 3/28/2008, Entered: 3/28/2008 TranscriptCourt Filing
TRANSCRIPT of Proceedings as to Edwin Salvador held on 2/11/08 before Judge Gerard E. Lynch. (pr)
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Legal Document 13 Filed: 3/27/2008, Entered: 3/27/2008 OrderCourt Filing
ORDER as to Edwin Salvador. The Govt (see attached letter) requests that the next conference for deft be rescheduled to allow the parties to continue working towards a disposition. Accordingly, the conference scheduled for 3/28/08 is cancelled and the next conference in this matter is scheduled for 4/18/08 at 10:30 a.m. All parties to this action consent to an exclusion of the adjourned time from Speedy Trial Act calculations until 4/18/08. It is hereby ordered that the adjourned time shall be excluded from speedy trial calculations. This order of exclusion of time is made pursuant to 18 U.S.C. Sections 3161(h)(8)(B)(ii) & (iv). (Signed by Judge Victor Marrero on 3/27/08)(bw)
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Blank -- Filed: 3/27/2008, Entered: 3/27/2008 Set/Reset Hearings
Set/Reset Hearings as to Edwin Salvador: Pretrial Conference set for 4/18/2008 at 10:30 AM before Judge Victor Marrero. (bw)
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Legal Document 12 Filed: 2/13/2008, Entered: 2/13/2008 Endorsed LetterCourt Filing
ENDORSED LETTER as to Edwin Salvador addressed to Judge Marrero from AUSA Todd Blanche dated 2/12/08 re: On 2/11/08, the parties appeared before Judge Lynch, at the conference, the deft waived indictment, an information was filed, a not guilty plea was entered, and Judge Lynch scheduled the next pretrial conference for 3/28/08 at 2:00 p.m. The Govt learned of the error that this case was wheeled out to Judge Marrero and not Judge Lynch, it requests that Judge Marrero adopt the finding of Judge Lynch with respect to the deft's waiver of indictment and the parties' request to exclude time until 3/28/08. ENDORSEMENT: Request Granted. The Court adopts the finding made by Judge Gerard Lynch of the proceeding on 2-11-08 with respect to the waiver of indictment and the exclusion of time under the Speedy Trial Act until the next conference on 3-28-08 at 2:00 p.m. (Signed by Judge Victor Marrero on 2/13/08)(bw)
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Legal Document 11 Filed: 2/11/2008, Entered: 2/13/2008 Waiver of Indictment
WAIVER OF INDICTMENT by Edwin Salvador. (jw)
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Legal Document 10 Filed: 2/11/2008, Entered: 2/13/2008 Information - Felony
INFORMATION (Felony) filed as to Edwin Salvador (1) count(s) 1, 2. [Microfilmed on 2/13/08 at 9:00am] (jw)
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Blank -- Filed: 2/11/2008, Entered: 2/14/2008 Status Conference
Minute Entry for proceedings held before Judge Gerard E. Lynch:Status Conference as to Edwin Salvador held on 2/11/2008, as to Edwin Salvador( Status Conference set for 3/28/2008 at 02:00 PM before Judge Gerard E. Lynch.) (jw)
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Blank -- Filed: 2/11/2008, Entered: 2/13/2008 Plea Entered
Minute Entry for proceedings held before Judge Gerard E. Lynch: Plea entered by Edwin Salvador (1) Count 1,2 Not Guilty. (jw)
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Blank -- Filed: 2/11/2008, Entered: 2/13/2008 Arraignment
Minute Entry for proceedings held before Judge Gerard E. Lynch:Arraignment as to Edwin Salvador (1) Count 1,2 held on 2/11/2008. Deft Edwin Salvador present with atty Andrew G. Patel. AUSA Todd Blanche present. Ct reporter Pamela Utter present. Certified Spanish interpreter Paula Gold present. Deft waiver of indictment and information. Deft Allocuted & advised of rights. Deft pleads not guilty as charged in Counts 1 & 2. Continuance ordered until 3/28/08 to provide adequate time for the production & review of discovery. Next conference set for 3/28/08 at 2:00pm. Deft cont'd remanded. (jw)
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Blank -- Filed: 2/11/2008, Entered: 2/11/2008 Case Designated ECF.
Case Designated ECF as to Edwin Salvador. (jm)
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Legal Document 9 Filed: 1/30/2008, Entered: 2/13/2008 Notice of Intent to File Information
NOTICE OF INTENT TO FILE an Information by U.S.A. as to Edwin Salvador. (jw)
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Blank 8 Filed: 1/14/2008, Entered: 1/14/2008 Affirmation in Support
AFFIRMATION of Todd Blanche in Support by USA requesting a 30-day continuance from 1/14/2008 to 2/13/2008 as to Edwin Salvador (aba)[1:07-mj-01656-UA]
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Blank -- Filed: 1/14/2008, Entered: 1/14/2008 Order to Continue - Interest of Justice
ORDER TO CONTINUE IN THE INTEREST OF JUSTICE as to Edwin Salvador re: [6] Order to Continue - Interest of Justice. Time excluded from 1/14/08 until 2/13/08. Follows oral order of 1/14/08. (Signed by Magistrate Judge Andrew J. Peck on 1/14/08)(aba)[1:07-mj-01656-UA]
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Blank -- Filed: 12/13/2007, Entered: 12/14/2007 Order to Continue - Interest of Justice
ORDER TO CONTINUE IN THE INTEREST OF JUSTICE as to Edwin Salvador re: [6] Order to Continue - Interest of Justice. Time excluded from 12/13/2007 until 1/14/2008. Follows oral order of 12/13/2007.. (Signed by Magistrate Judge Theodore H. Katz on 12/13/2007)(aba)[1:07-mj-01656-UA]
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Blank 7 Filed: 12/11/2007, Entered: 12/14/2007 Affirmation in Support
AFFIRMATION of Todd Blanche in Support by USA requesting a 30-day continuance from 12/13/2007 to 1/14/2008 as to Edwin Salvador (aba)[1:07-mj-01656-UA]
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Blank 6 Filed: 11/13/2007, Entered: 11/14/2007 Order to Continue - Interest of JusticeCourt Filing
ORDER TO CONTINUE IN THE INTEREST OF JUSTICE as to Edwin Salvador. Time excluded from 11/13/2007 until 12/13/2007.. (Signed by Judge Gabriel W. Gorenstein on 11/13/2007)(aba)[1:07-mj-01656-UA]
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Blank 5 Filed: 11/13/2007, Entered: 11/14/2007 Affirmation in Support
AFFIRMATION of Todd Blanche in Support by USA requesting a 30-day continuance from 11/13/2007 to 12/13/2007 as to Edwin Salvador (aba)[1:07-mj-01656-UA]
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Blank 4 Filed: 10/11/2007, Entered: 10/23/2007 CJA 20 AppointmentCourt Filing
CJA 20 as to Edwin Salvador: Appointment of Attorney Andrew G. Patel for Edwin Salvador. (Signed by Judge Michael H. Dolinger on 10/19/07) CJA Office Mailed the Original to Attorney, and Sent Copy to File.(sac)[1:07-mj-01656-UA]
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Blank 3 Filed: 10/11/2007, Entered: 10/12/2007 Financial Affidavit-CJA 23Court Filing
CJA 23 Financial Affidavit by Edwin Salvador. (Signed by Judge Michael H. Dolinger ) (gq)[1:07-mj-01656-UA]
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Blank -- Filed: 10/11/2007, Entered: 10/12/2007 Add and Terminate Attorneys
Attorney update in case as to Edwin Salvador. Attorney Andrew G. Patel for Edwin Salvador added. (gq)[1:07-mj-01656-UA]
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Blank -- Filed: 10/11/2007, Entered: 10/12/2007 Arrest
Arrest of Edwin Salvador. (gq)[1:07-mj-01656-UA]
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Blank -- Filed: 10/11/2007, Entered: 10/12/2007 Initial Appearance
Minute Entry for proceedings held before Judge Michael H. Dolinger :Initial Appearance as to Edwin Salvador held on 10/11/2007. Deft appears with CJA atty Andrew Patel. AUSA Kenneth Polite for Todd Blanche present for the gov't. Spanish interpreter present. Detention on consent without prejudice. Preliminary Examination set for 10/25/2007 at 10:00 AM before Judge Unassigned. (gq)[1:07-mj-01656-UA]
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Blank 1 Filed: 10/4/2007, Entered: 10/12/2007 ComplaintCourt Filing
COMPLAINT as to Edwin Salvador (1) in violation of 18 U.S.C. 1951, 924(c), and 2. (Signed by Judge Ronald L. Ellis ) (gq)[1:07-mj-01656-UA]
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