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 Jesus Mortera, Defendant

Represented by Office of Defender Services

Name Phone Fax E-Mail
Space Paul Evans Davison +1 914 428 7126 +1 914 997 6872 paul_davison@FD.ORG

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 1-2
Citation Section 18 U.S.C. § 1951.F
Offense Level 4
Def Custody Status Custody This Court
Flag PRIOR
Timeline
  Entries (22) Tab Overlap Calendar Events Tab Overlap Related (0) Tab Overlap Tools Right End
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Blank -- Filed: 5/19/2008, Entered: 5/20/2008 Status Conference
Minute Entry for proceedings held before Judge Kenneth M. Karas:Status Conference as to Jesus Mortera held on 5/19/2008. Defendant Mortera present with arrorney Paul Davison, AUSA Marcia Cohen, Court Reporter Angela O'Donnell, Interpreter Christina Weisz. Mr. Mortera requests new counsel. Mr. Davison will remain as attorney for Mr. Mortera. (cg)
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Legal Document 34 Filed: 5/7/2008, Entered: 5/8/2008 Endorsed LetterCourt Filing
ENDORSED LETTER as to Jesus Mortera addressed to Judge Kenneth M. Karas from Paul E. Davison dated 5/5/2008 re: REquest that this Court relieve Federal Defenders of New York, Inc., and appoint other counsel.....ENDORSEMENT: The Court will take up the question of Mr.Mortera's representation at a May 16, 2008 conference at 12:30 p.m. So Ordered... (Signed by Judge Kenneth M. Karas on 5/6/2008) The Clerk's Office Has Mailed Copies.(cg)
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Blank -- Filed: 5/7/2008, Entered: 5/8/2008 Set/Reset Hearings
Set/Reset Hearings as to Jesus Mortera: Status Conference set for 5/16/2008 at 12:30 PM before Judge Kenneth M. Karas.. (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 Jesus Mortera held on 5/1/2008. Deft pres with atty Paul Davison. 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 Jesus Mortera (1) 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 Jesus Mortera (1) Count 1-2 held on 4/30/2008. Deft pres with atty Paul Davison. 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 29 Filed: 3/26/2008, Entered: 3/27/2008 Affirmation
AFFIRMATION of AUSA Marcia S. Cohen by USA as to Jesus Mortera 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 Jesus Mortera re: [29] 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 25 Filed: 2/27/2008, Entered: 2/28/2008 Affirmation
AFFIRMATION of AUSA Marcia S. Cohen by USA as to Jesus Mortera 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 Jesus Mortera re: [25] 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 21 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 Jesus Mortera. 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 20 Filed: 1/14/2008, Entered: 1/15/2008 Warrant Returned Executed
Arrest Warrant Returned Executed on 01/03/2008 as to Jesus Mortera. (jma)[7:07-mj-02165-UA]
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Blank 12 Filed: 1/3/2008, Entered: 1/7/2008 Financial Affidavit-CJA 23Court Filing
CJA 23 Financial Affidavit by Jesus Mortera. LMS appoint Federal defenders.(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 Jesus Mortera held on 1/3/2008. Defendant present with attorney Paul Davison, AUSA Cohen. Detained without prejudice to making bail application in future. Date for preliminary hearing 1/30/2008 at 9AM. (cg) Modified on 4/24/2008 (fk).[7:07-mj-02165-UA]
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Blank -- Filed: 1/3/2008, Entered: 1/7/2008 Arrest
Arrest of Jesus Mortera. (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 Jesus Mortera. Attorney Paul Evans Davison for and added.. (cg)[7:07-mj-02165-UA]
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Blank 7 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 Jesus Mortera 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 Jesus Mortera 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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