USA v. Rivera

Criminal Case New York Southern District Court, Case No. 1:08-cr-00776-LTS
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 David Benton Massey +1 212 637 2283 +1 212 637 2937 david.massey@usdoj.gov
v.
No Logo Bienvenido Rivera, Defendant

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 8/18/2008
County Bronx
Terminated
Reopened
Other Court Case None
Count 1
Citation Section 18 U.S.C. § 371.F
Offense Level 4
18371.F CONSPIRACY TO EMBEZZLE FUNDS FROM AN EMPLOYEE WELFARE BENEFIT PLAN
Count 2
Citation Section 18 U.S.C. § 664.F
Offense Level 4
18664.F THEFT OR EMBEZZLEMENT FROM EMPLOYEE WELFARE BENEFIT PLAN
Count 3
Citation Section 29 U.S.C. § 186A.F
Offense Level 4
29186A.F PENALTIES, RETIREMENT INCOME SECURITY PROGRAM (UNLAWFUL ACCEPTANCE OF PAYMENTS BY A LABOR REPRESENTATIVE)
Def Custody Status Fugitive
Flag ECF
Timeline
  Entries (5) Tab Overlap Calendar Events Tab Overlap Related (0) Tab Overlap Tools Right End
Save 25% on a pre-paid one year subscription.
Endorsed Letter 4 Filed: 8/27/2008, Entered: 8/27/2008 Endorsed LetterCourt Filing
ENDORSED LETTER as to Bienvenido Rivera, addressed to Judge Swain, from David B. Massey, AUSA, dated 8/22/08, re: Indictment was unsealed today and assigned to Your Honor. The Gov't and the defense have agreed that the dft will voluntarily surrender and be arraigned on the date of the first conference in this case.... Your Honor is available for an initial conference and arraignment in this matter on 9/11/08 @ 2:00 p.m. -- JUDGE ENDORSED: Application GRANTED. The conference is scheduled for 9/11/08 @ 2 p.m. in Crtrm 17C. It is further that pursuant to 18 USC 3161(h)(8)(A), the time from 8/22/08 until 9/11/08 is excluded in the interest of justice. I find that this exclusion outweighs the best interest of the dft and the public in a speedy trial. SO ORDERED. ( Pretrial Conference set for 9/11/2008 at 02:00 PM in Courtroom 17C, 500 Pearl Street, New York, NY 10007 before Judge Laura Taylor Swain.) (Signed by Judge Paul A. Crotty on 8/27/08)(ja)
LREF
Order to Unseal Indictment 2 Filed: 8/22/2008, Entered: 8/25/2008 Order to Unseal IndictmentCourt Filing
Order to Unseal Indictment as to Sealed Defendant 1.. (Signed by Magistrate Judge Michael H. Dolinger on 8/22/08)(jm)
LREF
Blank -- Filed: 8/22/2008, Entered: 8/25/2008 Case Designated ECF.
Case Designated ECF as to Bienvenido Rivera. (jm)
LREF
Blank -- Filed: 8/22/2008, Entered: 8/25/2008 Indictment Unsealed
INDICTMENT UNSEALED as to Bienvenido Rivera. (jm)
LREF
Indictment -Sealed 1 Filed: 8/18/2008, Entered: 8/25/2008 Indictment -Sealed
SEALED INDICTMENT as to Sealed Defendant 1 (1) count(s) 1, 2, 3. (jm)
LREF

Statistics

This case has been viewed 83 times.

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