USA v. Cruz-Santos

Criminal Case New York Southern District Court, Case No. 1:08-cr-00747-LBS
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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 Nicholas James Lewin +1 212 637 2337 +1 212 637 2937 Nicholas.Lewin@usdoj.gov
v.
No Logo Emmanuel Cruz-Santos, Defendant

Represented by Law Offices of Donald Doboulay

Name Phone Fax E-Mail
Space Donald Dennis Duboulay +1 212 966 3970 +1 212 941 7106 dondubesq@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 8/13/2008
County Bronx
Terminated
Reopened
Magistrate Case
108-mj-01201-UA
Count 1
Citation Section 18 U.S.C. § 1951.F
Offense Level 4
Def Custody Status Custody This Court
Flag PRIOR
Timeline
  Entries (18) Tab Overlap Calendar Events Tab Overlap Related (0) Tab Overlap Tools Right End
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Legal Document 17 Filed: 8/12/2008, Entered: 8/13/2008 RemarkCourt Filing
Acknowledgment of Advice as to Constitutional Rights before Judge Leonard B. Sand as to Emmanuel Cruz-Santos. (jw)
LREF
Legal Document 16 Filed: 8/12/2008, Entered: 8/13/2008 Waiver of Indictment
WAIVER OF INDICTMENT by Emmanuel Cruz-Santos. (jw)
LREF
Legal Document 15 Filed: 8/12/2008, Entered: 8/13/2008 Information - Felony
INFORMATION (Felony) filed as to Emmanuel Cruz-Santos (1) count(s) 1. [Microfilmed on 8/13/08 at 9:00am] (jw)
LREF
Blank -- Filed: 8/12/2008, Entered: 8/13/2008 Set Deadlines/Hearings:
Minute Entry for proceedings held before Judge Leonard B. Sand: as to Emmanuel Cruz-Santos; Sentencing set for 11/12/2008 at 10:00 AM before Judge Leonard B. Sand. (jw)
LREF
Blank -- Filed: 8/12/2008, Entered: 8/13/2008 Order of Referral to Probation for Presentence Inv
Order of Referral to Probation for Presentence Investigation and Report as to Emmanuel Cruz-Santos. (Signed by Judge Leonard B. Sand on 8/12/08)(jw)
LREF
Blank -- Filed: 8/12/2008, Entered: 8/13/2008 Plea Entered
Minute Entry for proceedings held before Judge Leonard B. Sand: Plea entered by Emmanuel Cruz-Santos (1) Guilty as to Count 1. (jw)
LREF
Blank -- Filed: 8/12/2008, Entered: 8/13/2008 Arraignment
Minute Entry for proceedings held before Judge Leonard B. Sand:Arraignment as to Emmanuel Cruz-Santos (1) Count 1 held on 8/12/2008. Deft present with atty Donald D. Duboulay. AUSAs Nicholas Lewin present. Spanish interpreter Sonia Berah present. Defendant is arraigned on the one count information and pleads guilty as charged. Presentence Investigation ordered. Sentence November 12, 2008 at 10am. Defendant remanded. (jw)
LREF
Blank -- Filed: 8/12/2008, Entered: 8/13/2008 Case Designated ECF.
Case Designated ECF as to Emmanuel Cruz-Santos, Case No Longer Designated ECF as to Emmanuel Cruz-Santos. (jm)
LREF
Blank 13 Filed: 7/23/2008, Entered: 7/23/2008 Affirmation in Support
AFFIRMATION of Nicholas Lewin in Support by USA requesting a 30-day continuance from 7/23/08 to 8/22/08 as to Jonathan Baez, Emmanuel Cruz-Santos, John Apuzzie, Ramaiy Segarra (aba)[1:08-mj-01201-UA]
LREF
Blank -- Filed: 7/23/2008, Entered: 7/23/2008 Order to Continue - Interest of Justice
ORDER TO CONTINUE IN THE INTEREST OF JUSTICE as to Jonathan Baez, Emmanuel Cruz-Santos, John Apuzzie, Ramaiy Segarra re: [12] Order to Continue - Interest of Justice. Time excluded from 7/23/08 until 8/22/08. Follows oral order of 7/23/08. (Signed by Magistrate Judge Frank Maas on 7/23/08)(aba)[1:08-mj-01201-UA]
LREF
Legal Document 14 Filed: 7/15/2008, Entered: 8/13/2008 Notice of Intent to File Information
NOTICE OF INTENT TO FILE an Information by U.S.A. as to Emmanuel Cruz-Santos. (jw)
LREF
Blank 12 Filed: 6/23/2008, Entered: 6/23/2008 Order to Continue - Interest of JusticeCourt Filing
ORDER TO CONTINUE IN THE INTEREST OF JUSTICE as to Jonathan Baez, Emmanuel Cruz-Santos, John Apuzzie, Ramaiy Segarra. Time excluded from 6/23/08 until 7/23/08. (Signed by Magistrate Judge Henry B. Pitman on 6/23/08)(aba)[1:08-mj-01201-UA]
LREF
Blank 11 Filed: 6/23/2008, Entered: 6/23/2008 Affirmation in Support
AFFIRMATION of Nicholas Lewin in Support by USA requesting a 30-day continuance from 6/23/08 to 7/23/08 as to Jonathan Baez, Emmanuel Cruz-Santos, John Apuzzie, Ramaiy Segarra (aba)[1:08-mj-01201-UA]
LREF
Blank 7 Filed: 5/23/2008, Entered: 6/17/2008 CJA 20 AppointmentCourt Filing
CJA 20 as to Emmanuel Cruz-Santos: Appointment of Attorney Donald Dennis Duboulay for Emmanuel Cruz-Santos. (Signed by Magistrate Judge Ronald L. Ellis on 6/13/08) CJA Office has mailed original and sent copy to the file..(kwi)[1:08-mj-01201-UA]
LREF
Blank 3 Filed: 5/23/2008, Entered: 5/28/2008 Financial Affidavit-CJA 23Court Filing
CJA 23 Financial Affidavit by Emmanuel Cruz-Santos. (Signed by Judge Magistrate Judge Ronald L. Ellis) (dif)[1:08-mj-01201-UA]
LREF
Blank 1 Filed: 5/23/2008, Entered: 5/28/2008 ComplaintCourt Filing
COMPLAINT as to Jonathan Baez (1), Emmanuel Cruz-Santos (2), John Apuzzie (3), Ramaiy Segarra (4). In Violation of 18 U.S.C. 1951, 924 (c) and 2 (Hobbs Act Robbery and Felon in Possession of a Firearm in Furtherance with a Violent Crime) (Signed by Judge Magistrate Judge Ronald L. Ellis) (dif)[1:08-mj-01201-UA]
LREF
Blank -- Filed: 5/23/2008, Entered: 5/28/2008 Initial Appearance
Minute Entry for proceedings held before Magistrate Judge Ronald L. Ellis:Initial Appearance as to Emmanuel Cruz-Santos held on 5/23/2008., with CJA Attorney Donald Duboulay with spanish interpreter and AUSA Nicholas Lewin for the government. Detention on Consent w/o Prejudice; ( Preliminary Examination set for 6/23/2008 at 10:00 AM before Judge Unassigned.) (dif)[1:08-mj-01201-UA]
LREF
Blank -- Filed: 5/22/2008, Entered: 5/28/2008 Arrest
Arrest of Emmanuel Cruz-Santos. (dif)[1:08-mj-01201-UA]
LREF

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