USA v. Mortera et al

Criminal Case New York Southern District Court, Case No. 7:08-cr-00355-KMK
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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 Marcia Sue Cohen +1 914 993 1902 +1 914 682 3392 marcia.cohen@usdoj.gov
v.
No Logo Amado Ramos, Defendant

Represented by Unknown Firm

Name Phone Fax E-Mail
Space Domenick J. Porco +1 914 725 6000 +1 914 725 8114 dporco@optonline.net

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 White Plains
Filed 4/23/2008
County Rockland
Terminated
Reopened
Magistrate Case
707-mj-02165-UA
Count 1
Citation Section 18 U.S.C. § 1951.F
Offense Level 4
Count 2
Citation Section 18 U.S.C. § 1951.F
Offense Level 4
Def Custody Status Custody This Court
Flag PRIOR
Timeline
  Entries (24) Tab Overlap Calendar Events Tab Overlap Related (0) Tab Overlap Tools Right End
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Blank -- Filed: 7/2/2008, Entered: 7/7/2008 Set/Reset Hearings
Set/Reset Hearings as to Amado Ramos: Sentencing set for 10/16/2008 at 02:00 PM before Judge Kenneth M. Karas.. (cg)
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Blank -- Filed: 7/2/2008, Entered: 7/7/2008 Order of Referral to Probation for Presentence Inv
ORAL Order of Referral to Probation for Presentence Investigation and Report as to Amado Ramos. (cg)
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Blank -- Filed: 7/2/2008, Entered: 7/7/2008 Plea Entered
Minute Entry for proceedings held before Judge Kenneth M. Karas: Plea entered by Amado Ramos (2) Guilty as to Count 1. (Court Reporter Sue Ghorayeb) (fk)
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Blank -- Filed: 7/2/2008, Entered: 7/7/2008 Change of Plea Hearing
Minute Entry for proceedings held before Judge Kenneth M. Karas:Change of Plea Hearing as to Amado Ramos held on 7/2/2008. Defendant present with attorney Domenick J. Porco, AUSA Marcia Sue Cohen, Court Reporter Sue Ghorayeb. Defendant Armando Ramos withdraws his previously entered plea of not guilty and now enters a plea of guilty to Count 1 of a Felony Indictment. PSI ordered. Sentencing is scheduled for October 16, 2008 at 2:00 p.m. before Judge Karas. Defendant remanded. (cg)
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Blank -- Filed: 5/1/2008, Entered: 5/6/2008 Pretrial Conference
Minute Entry for proceedings held before Judge Kenneth M. Karas:Initial Pretrial Conference as to Amado Ramos held on 5/1/2008. Defendant pres with atty Dominick Porco. AUSA Marcia Cohen pres. Interpreter Christina Martinez pres. Time is excluded from today through 7/9/08 in the interest of justice. Defendant remanded. Next conference scheduled for 7/9/08 at 2:00 pm. (Court Reporter Christina Arends-Dieck) (fk)
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Blank -- Filed: 4/30/2008, Entered: 5/6/2008 Case Assigned/Reassigned
Case as to Jose Rivera, Julio Cancel, Amado Ramos, Jesus Mortera ASSIGNED to Judge Judge Kenneth M. Karas. Judge Judge Unassigned no longer assigned to the case. (fk)
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Blank -- Filed: 4/30/2008, Entered: 5/6/2008 Plea Entered
Minute Entry for proceedings held before Magistrate Judge Mark D. Fox: Plea entered by Amado Ramos (2) Count 1-2 Not Guilty. (Tape #1) (fk)
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Blank -- Filed: 4/30/2008, Entered: 5/6/2008 Arraignment
Minute Entry for proceedings held before Magistrate Judge Mark D. Fox:Arraignment as to Amado Ramos (2) Count 1-2 held on 4/30/2008. Deft pres with atty Dominick Porco. AUSA Marcia Cohen pres. Deft enters a not guilty plea. Deft con't remanded. Case assigned to USDJ Karas. Time is excluded until next PTC before Judge Karas. (Tape #1) (fk)
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Legal Document 33 Filed: 4/23/2008, Entered: 5/6/2008 Indictment
INDICTMENT FILED as to Jesus Mortera (1) count(s) 1-2, Amado Ramos (2) count(s) 1-2, Jose Rivera (3) count(s) 1-2, Julio Cancel (4) count(s) 1-2. (fk)
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Blank 30 Filed: 3/26/2008, Entered: 3/27/2008 Affirmation
AFFIRMATION of AUSA Marcia S. Cohen by USA as to Amado Ramos regardung order to continue in the interest of justice. (cg)[7:07-mj-02165-UA]
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Blank -- Filed: 3/26/2008, Entered: 3/27/2008 Order to Continue - Interest of Justice
ORDER TO CONTINUE IN THE INTEREST OF JUSTICE as to Amado Ramos re: [30] Affirmation filed by USA. Time excluded from 3/26/2008 until 4/23/2008.. (Signed by Magistrate Judge Mark D. Fox on 3/26/2008)(cg)[7:07-mj-02165-UA]
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Blank 28 Filed: 2/27/2008, Entered: 2/28/2008 Affirmation
AFFIRMATION of AUSA Marcia Cohen by USA as to Amado Ramos regarding order to continue in the interest of justice. (cg)[7:07-mj-02165-UA]
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Blank -- Filed: 2/27/2008, Entered: 2/28/2008 Order to Continue - Interest of Justice
ORDER TO CONTINUE IN THE INTEREST OF JUSTICE as to Amado Ramos re: [28] Affirmation filed by USA. Time excluded from 2/27/2008 until 3/26/2008.. (Signed by Magistrate Judge Mark D. Fox on 2/27/2008)(cg)[7:07-mj-02165-UA]
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Blank 24 Filed: 1/30/2008, Entered: 1/30/2008 Order to Continue - Interest of JusticeCourt Filing
ORDER TO CONTINUE IN THE INTEREST OF JUSTICE as to Amado Ramos. Time excluded from 01/30/2008 until 02/27/2008. (Signed by Magistrate Judge George A. Yanthis on 01/30/2008)(jma)[7:07-mj-02165-UA]
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Blank 19 Filed: 1/14/2008, Entered: 1/15/2008 Warrant Returned Executed
Arrest Warrant Returned Executed on 01/03/2008 as to Amado Ramos. (jma)[7:07-mj-02165-UA]
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Blank 14 Filed: 1/3/2008, Entered: 1/7/2008 CJA 20 AppointmentCourt Filing
CJA 20 as to Amado Ramos: Appointment of Attorney Domenick J. Porco for Amado Ramos. (Signed by Magistrate Judge Lisa Margaret Smith on 1/3/08) CJA Office has mailed the original and sent a copy to the file.(sac)[7:07-mj-02165-UA]
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Blank 11 Filed: 1/3/2008, Entered: 1/7/2008 Financial Affidavit-CJA 23Court Filing
CJA 23 Financial Affidavit by Amado Ramos. LMS Appoint Domenick Porco CJA.(Signed by Judge Magistrate Judge Lisa Margaret Smith) (cg)[7:07-mj-02165-UA]
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Blank -- Filed: 1/3/2008, Entered: 1/7/2008 Set/Reset Hearings
Set/Reset Hearings as to Jesus Mortera, Amado Ramos, Jose Rivera: Preliminary Examination set for 1/30/2008 at 09:00 AM. (cg)[7:07-mj-02165-UA]
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Blank -- Filed: 1/3/2008, Entered: 1/7/2008 Initial Appearance
Minute Entry for proceedings held before Magistrate Judge Lisa Margaret Smith:Initial Appearance as to Amado Ramos held on 1/3/2008. Defendant present with attorney Domenick Porco, AUSA Cohen. Detained without prejudice to making future bail application. Date for preliminary hearing 1/30/2008 at 9AM. (cg)[7:07-mj-02165-UA]
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Blank -- Filed: 1/3/2008, Entered: 1/7/2008 Arrest
Arrest of Amado Ramos. (cg)[7:07-mj-02165-UA]
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Blank -- Filed: 1/3/2008, Entered: 1/7/2008 Add and Terminate Attorneys
Attorney update in case as to Amado Ramos. Attorney Domenick J. Porco for Amado Ramos added.. (cg)[7:07-mj-02165-UA]
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Blank 6 Filed: 1/2/2008, Entered: 1/3/2008 Application for Writ of Habeas Corpus ad ProsequenCourt Filing
AFFIRMATION FOR A WRIT OF HABEAS CORPUS AD PROSEQUENDUM of AUSA Marcia S. Cohen as to Amado Ramos for 1/3/2008. WHEREFORE, Your deponent respectfully prays that a writ of habeas corpus as prosequendom be issued directing the Bergen County Jail, Hackensack, New Jersey to release the defendant into the custody of the United States Marshals for the Southern District of New York or any authorized agent of the Federal Bureau of Investigations on Thursday, January 3, 2008 at 10:00 in the forenoon for a presentment before Chief Magistrate Judge Lisa Margaret Smith, and to return him to Bergen County Jail only When the writ has been satisfied. (cg)[7:07-mj-02165-UA]
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Blank -- Filed: 1/2/2008, Entered: 1/3/2008 Writ of Habeas Corpus ad Prosequendum Issued
Writ of Habeas Corpus ad Prosequendum Issued as to Amado Ramos for 1/3/2008. (cg)[7:07-mj-02165-UA]
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Blank 1 Filed: 12/19/2007, Entered: 12/20/2007 ComplaintCourt Filing
COMPLAINT as to Jesus Mortera (1), Amado Ramos (2), Jose Rivera (3), Julio Cancel (4). (Signed by Judge Magistrate Judge George A. Yanthis) (jma)[7:07-mj-02165-UA]
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