USA v. Segarra

Criminal Case New York Southern District Court, Case No. 1:08-cr-00748-PKC
Tags No tags have been applied so far. Sign in to add some.
Update UpdateSpaceE-Mail Alert AlertsSpaceJump Jump
Summary

No one has written a summary of this case yet. Sign up or sign in to contribute one.

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 Jorge Then, Defendant

Represented by Unknown Firm

Name Phone Fax E-Mail
Space Roy Raymond Kulcsar +1 201 446 0294 +1 201 439 1478 RRKlaw@aol.com

Represented by Theodore N Cox

Name Phone Fax E-Mail
Space THOMAS HAMILTON NOOTER +1 212 608 0808 +1 212 962 9696 thnooter@cs.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 8/12/2008
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
Flags ECF, PRIOR
Timeline
  Entries (19) Tab Overlap Calendar Events Tab Overlap Related (0) Tab Overlap Tools Right End
Save 25% on a pre-paid one year subscription.
Legal Document 17 Filed: 8/12/2008, Entered: 8/13/2008 Consent to Proceed on Felony Plea Allocution
CONSENT TO PROCEED BEFORE US MAGISTRATE JUDGE ON A FELONY PLEA ALLOCUTION by Jorge Then. (jw)
LREF
Legal Document 16 Filed: 8/12/2008, Entered: 8/13/2008 Waiver of Indictment
WAIVER OF INDICTMENT by Jorge Then. (jw)
LREF
Legal Document 15 Filed: 8/12/2008, Entered: 8/13/2008 Information - Felony
INFORMATION (Felony) filed as to Jorge Then (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 Magistrate Judge Henry B. Pitman: as to Jorge Then; Sentencing set for 11/12/2008 at 11:00 AM before Magistrate Judge Henry B. Pitman. (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 Jorge Then. (Signed by Magistrate Judge Henry B. Pitman on 8/12/08)(jw)
LREF
Blank -- Filed: 8/12/2008, Entered: 8/13/2008 Plea Entered
Minute Entry for proceedings held before Magistrate Judge Henry B. Pitman: Plea entered by Jorge Then (1) Guilty as to Count 1. (jw)
LREF
Blank -- Filed: 8/12/2008, Entered: 8/13/2008 Arraignment
Minute Entry for proceedings held before Magistrate Judge Henry B. Pitman:Arraignment as to Jorge Then (1) Count 1 held on 8/12/2008. Deft present with atty Kulcsar. AUSA Lewin present. Deft pleads guilty. PSI ordered. Cont'd detained. Sentencing date set for 11/12/08 at 11:00am. (jw)
LREF
Blank -- Filed: 8/12/2008, Entered: 8/13/2008 Case Designated ECF.
Case Designated ECF as to Ramaiy Segarra. (jm)
LREF
Legal Document 14 Filed: 7/23/2008, Entered: 8/13/2008 Notice of Intent to File Information
NOTICE OF INTENT TO FILE an Information by U.S.A. as to Jorge Then. (jw)
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
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 6 Filed: 5/28/2008, Entered: 5/28/2008 Notice of Attorney Appearance - Defendant
NOTICE OF ATTORNEY APPEARANCE: Roy Raymond Kulcsar appearing for Ramaiy Segarra. (gq)[1:08-mj-01201-UA]
LREF
Blank 10 Filed: 5/23/2008, Entered: 6/17/2008 CJA 20 AppointmentCourt Filing
CJA 20 as to Ramaiy Segarra: Appointment of Attorney Thomas Hamilton Nooter for Ramaiy Segarra, Thomas Hamilton Nooter. (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 5 Filed: 5/23/2008, Entered: 5/28/2008 Financial Affidavit-CJA 23Court Filing
CJA 23 Financial Affidavit by Ramaiy Segarra. (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 Ramaiy Segarra held on 5/23/2008., with CJA Attorney Thomas Nooter 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 Ramaiy Segarra. (dif)[1:08-mj-01201-UA]
LREF

Statistics

This case has been viewed 70 times.

Space
Issues Laws Cases Pro Articles Firms Entities
Issues Laws Cases Pro Articles Firms Entities
 
PlainSite
Sign Up
Need Password Help?