USA v. MENENDEZ

Criminal Case New York Southern District Court, Case No. 1:23-cr-00490-SHS-1
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Last Updated June 11, 2025 at 6:36 PM EDT (5.3 months ago) SpaceE-Mail Alert AlertsSpaceJump Jump
Summary

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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 Eli Jacob Mark +1 212 637 2431 +1 212 637 2443 eli.mark@usdoj.gov
Space Paul Michael Monteleoni +1 212 637 2200 +1 212 637 2527 paul.monteleoni@usdoj.gov
Space Lara Elizabeth Pomerantz +1 212 637 2343 +1 212 637 2527 Lara.Pomerantz@usdoj.gov
Space Daniel Charles Richenthal +1 212 637 2109 +1 212 637 2615 daniel.richenthal@usdoj.gov
v.
No Logo Robert Menendez, 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
Robert Menendez (1)
Office Foley Square
Filed 9/21/2023
County NewYork
Terminated
Reopened
Other Court Case None
Count 1
Citation Section 18 U.S.C. § 371.F
Offense Level 4
18371.F CONSPIRACY TO COMMIT BRIBERY
Count 2
Citation Section 18 U.S.C. § 1349.F
Offense Level 4
ATTEMPT AND CONSPIRACY TO COMMIT HONEST SERVICES WIRE FRAUD
Count 3
Citation Section 18 U.S.C. § 1951.F
Offense Level 4
181951.F INTERFERENCE WITH COMMERCE BY THREAT OR VIOLENCE (CONSPIRACY TO COMMIT EXTORTION UNDER COLOR OF OFFICIAL RIGHT)
Defendant Custody Status
Flag ECF
Timeline
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Legal Document (Payment Possibly Required) 392 Filed: 5/11/2024, Entered: None Letter
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Legal Document (Payment Possibly Required) 390 Filed: 5/10/2024, Entered: None Letter
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Legal Document (Payment Possibly Required) 389 Filed: 5/10/2024, Entered: None In Limine
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Legal Document (Payment Possibly Required) 387 Filed: 5/10/2024, Entered: None Memorandum & Opinion
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Legal Document (Payment Possibly Required) 386 Filed: 5/9/2024, Entered: None Letter Motion
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Legal Document (Payment Possibly Required) 385 Filed: 5/8/2024, Entered: None Reply to Response to Motion
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Legal Document (Payment Possibly Required) 384 Filed: 5/8/2024, Entered: None Response in Opposition to Motion
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Legal Document (Payment Possibly Required) 382 Filed: 5/8/2024, Entered: None Letter Motion
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Legal Document (Payment Possibly Required) 380 Filed: 5/8/2024, Entered: None Declaration in Opposition to Motion
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Legal Document (Payment Possibly Required) 379 Filed: 5/8/2024, Entered: None Memorandum in Opposition to Motion
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Legal Document (Payment Possibly Required) 378 Filed: 5/7/2024, Entered: None Memorandum in Opposition to Motion
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Legal Document (Payment Possibly Required) 377 Filed: 5/7/2024, Entered: None Reply Memorandum of Law in Support of Motion
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Legal Document (Payment Possibly Required) 375 Filed: 5/4/2024, Entered: None Response (non-motion)
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Legal Document (Payment Possibly Required) 374 Filed: 5/3/2024, Entered: None Notice of Filing Transcript
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Legal Document (Payment Possibly Required) 373 Filed: 5/3/2024, Entered: None Transcript
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Legal Document (Payment Possibly Required) 372 Filed: 5/3/2024, Entered: None Notice of Filing Transcript
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Legal Document (Payment Possibly Required) 371 Filed: 5/3/2024, Entered: None Transcript
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Legal Document (Payment Possibly Required) 370 Filed: 5/3/2024, Entered: None Order
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Legal Document (Payment Possibly Required) 369 Filed: 5/3/2024, Entered: None Memorandum in Opposition to Motion
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Legal Document (Payment Possibly Required) 368 Filed: 5/2/2024, Entered: None Letter
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Legal Document (Payment Possibly Required) 367 Filed: 5/2/2024, Entered: None In Limine
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Legal Document (Payment Possibly Required) 366 Filed: 4/30/2024, Entered: None Endorsed Letter
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Legal Document (Payment Possibly Required) 365 Filed: 4/30/2024, Entered: None Letter
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Legal Document (Payment Possibly Required) 362 Filed: 4/29/2024, Entered: None Response in Opposition to Motion
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Legal Document (Payment Possibly Required) 361 Filed: 4/26/2024, Entered: None Declaration in Support of Motion
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Legal Document (Payment Possibly Required) 360 Filed: 4/26/2024, Entered: None Memorandum in Support of Motion
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Legal Document (Payment Possibly Required) 359 Filed: 4/26/2024, Entered: None Take Deposition
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Legal Document (Payment Possibly Required) 358 Filed: 4/26/2024, Entered: None Letter
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Legal Document (Payment Possibly Required) 357 Filed: 4/26/2024, Entered: None Letter Motion
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Legal Document (Payment Possibly Required) 356 Filed: 4/26/2024, Entered: None Order on Letter Motion
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Legal Document (Payment Possibly Required) 355 Filed: 4/26/2024, Entered: None Response in Opposition to Motion
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Legal Document (Payment Possibly Required) 354 Filed: 4/25/2024, Entered: None Request to Charge
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Legal Document (Payment Possibly Required) 353 Filed: 4/25/2024, Entered: None Request to Charge
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Legal Document (Payment Possibly Required) 352 Filed: 4/24/2024, Entered: None Notice (Other)
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Legal Document (Payment Possibly Required) 351 Filed: 4/24/2024, Entered: None Notice of Filing Transcript
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Legal Document (Payment Possibly Required) 350 Filed: 4/24/2024, Entered: None Transcript
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Legal Document (Payment Possibly Required) 349 Filed: 4/23/2024, Entered: None Letter Motion
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Legal Document (Payment Possibly Required) 347 Filed: 4/22/2024, Entered: None Letter Motion
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Legal Document (Payment Possibly Required) 346 Filed: 4/22/2024, Entered: None Order
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Legal Document (Payment Possibly Required) 345 Filed: 4/22/2024, Entered: None Notice of Filing Transcript
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Legal Document (Payment Possibly Required) 344 Filed: 4/22/2024, Entered: None Transcript
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Legal Document (Payment Possibly Required) 343 Filed: 4/19/2024, Entered: None Letter
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Legal Document (Payment Possibly Required) 341 Filed: 4/19/2024, Entered: None Letter Motion
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Legal Document (Payment Possibly Required) 340 Filed: 4/18/2024, Entered: None Memo Endorsement
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Legal Document (Payment Possibly Required) 339 Filed: 4/18/2024, Entered: None Letter
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Legal Document (Payment Possibly Required) 338 Filed: 4/18/2024, Entered: None Order
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Legal Document (Payment Possibly Required) 337 Filed: 4/18/2024, Entered: None Memo Endorsement
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Legal Document (Payment Possibly Required) 336 Filed: 4/18/2024, Entered: None Letter
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Legal Document (Payment Possibly Required) 335 Filed: 4/18/2024, Entered: None Order on Letter Motion
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Legal Document (Payment Possibly Required) 334 Filed: 4/17/2024, Entered: None Letter Motion
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Legal Document (Payment Possibly Required) 333 Filed: 4/17/2024, Entered: None Letter
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Legal Document (Payment Possibly Required) 332 Filed: 4/17/2024, Entered: None Protective Order
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Legal Document (Payment Possibly Required) 331 Filed: 4/17/2024, Entered: None Order
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Legal Document (Payment Possibly Required) 329 Filed: 4/16/2024, Entered: None Order
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Legal Document (Payment Possibly Required) 328 Filed: 4/16/2024, Entered: None Memorandum in Support of Motion
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Legal Document (Payment Possibly Required) 327 Filed: 4/16/2024, Entered: None Order
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Legal Document (Payment Possibly Required) 326 Filed: 4/16/2024, Entered: None Letter Motion
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Legal Document (Payment Possibly Required) 325 Filed: 4/16/2024, Entered: None Letter Motion
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Legal Document (Payment Possibly Required) 324 Filed: 4/16/2024, Entered: None Letter
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Legal Document (Payment Possibly Required) 323 Filed: 4/15/2024, Entered: None Letter
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Legal Document (Payment Possibly Required) 322 Filed: 4/15/2024, Entered: None Order
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Legal Document (Payment Possibly Required) 320 Filed: 4/15/2024, Entered: None Letter
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Legal Document (Payment Possibly Required) 319 Filed: 4/15/2024, Entered: None Letter
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Legal Document (Payment Possibly Required) 318 Filed: 4/14/2024, Entered: None Letter Motion
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Legal Document (Payment Possibly Required) 316 Filed: 4/13/2024, Entered: None Memorandum in Opposition to Motion
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Legal Document (Payment Possibly Required) 315 Filed: 4/12/2024, Entered: None Memorandum in Opposition to Motion
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Legal Document (Payment Possibly Required) 314 Filed: 4/12/2024, Entered: None Memorandum in Opposition to Motion
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Legal Document (Payment Possibly Required) 313 Filed: 4/12/2024, Entered: None Memorandum in Opposition to Motion
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Legal Document (Payment Possibly Required) 311 Filed: 4/12/2024, Entered: None Order on Letter Motion
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Legal Document (Payment Possibly Required) 310 Filed: 4/11/2024, Entered: None Letter Motion
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Legal Document (Payment Possibly Required) 309 Filed: 4/11/2024, Entered: None Letter Motion
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Legal Document (Payment Possibly Required) 308 Filed: 4/11/2024, Entered: None Order to Continue - Interest of Justice
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Legal Document (Payment Possibly Required) 304 Filed: 4/10/2024, Entered: None Notice (Other)
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Legal Document (Payment Possibly Required) 301 Filed: 4/10/2024, Entered: None Response to Motion
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Legal Document (Payment Possibly Required) 297 Filed: 4/9/2024, Entered: None Order
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Legal Document (Payment Possibly Required) 294 Filed: 4/6/2024, Entered: None Miscellaneous Relief
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Legal Document (Payment Possibly Required) 293 Filed: 4/6/2024, Entered: None In Limine
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Legal Document (Payment Possibly Required) 292 Filed: 4/6/2024, Entered: None In Limine
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Legal Document (Payment Possibly Required) 291 Filed: 4/6/2024, Entered: None In Limine
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Legal Document (Payment Possibly Required) 290 Filed: 4/6/2024, Entered: None In Limine
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Legal Document (Payment Possibly Required) 288 Filed: 4/5/2024, Entered: None Proposed Examination of Jurors
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Legal Document (Payment Possibly Required) 287 Filed: 4/5/2024, Entered: None Proposed Voir Dire Questions
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Legal Document (Payment Possibly Required) 285 Filed: 4/5/2024, Entered: None Notice of Attorney Appearance - USA
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Legal Document (Payment Possibly Required) 283 Filed: 4/5/2024, Entered: None Memorandum of Law in Support (non-motion)
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Legal Document (Payment Possibly Required) 282 Filed: 4/5/2024, Entered: None Miscellaneous Relief
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Legal Document (Payment Possibly Required) 279 Filed: 4/4/2024, Entered: None Endorsed Letter
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Legal Document (Payment Possibly Required) 277 Filed: 4/4/2024, Entered: None Letter Motion
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Legal Document (Payment Possibly Required) 276 Filed: 4/3/2024, Entered: None Order
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Legal Document (Payment Possibly Required) 275 Filed: 4/3/2024, Entered: None Reply to Response to Motion
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Legal Document (Payment Possibly Required) 272 Filed: 4/2/2024, Entered: None Letter Motion
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Legal Document (Payment Possibly Required) 271 Filed: 4/1/2024, Entered: None Memorandum in Opposition to Motion
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Legal Document (Payment Possibly Required) 270 Filed: 4/1/2024, Entered: None Memo Endorsement
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Legal Document (Payment Possibly Required) 269 Filed: 4/1/2024, Entered: None Order
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Legal Document (Payment Possibly Required) 268 Filed: 4/1/2024, Entered: None Letter
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Legal Document (Payment Possibly Required) 267 Filed: 4/1/2024, Entered: None Letter Motion
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Legal Document (Payment Possibly Required) 266 Filed: 4/1/2024, Entered: None Order
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Legal Document (Payment Possibly Required) 265 Filed: 4/1/2024, Entered: None Protective Order
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Legal Document (Payment Possibly Required) 264 Filed: 3/28/2024, Entered: None Letter
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Legal Document (Payment Possibly Required) 263 Filed: 3/25/2024, Entered: None Memorandum in Support of Motion
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Legal Document (Payment Possibly Required) 261 Filed: 3/25/2024, Entered: None Memorandum in Support of Motion
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Legal Document (Payment Possibly Required) 260 Filed: 3/25/2024, Entered: None Order
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Legal Document (Payment Possibly Required) 163 Filed: 1/23/2024, Entered: None Declaration in Support of Motion
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Legal Document (Payment Possibly Required) 161 Filed: 1/23/2024, Entered: None Letter
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Legal Document (Payment Possibly Required) 160 Filed: 1/23/2024, Entered: None Declaration in Support of Motion
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Legal Document (Payment Possibly Required) 159 Filed: 1/23/2024, Entered: None Declaration in Support of Motion
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Legal Document (Payment Possibly Required) 158 Filed: 1/23/2024, Entered: None Memorandum in Support of Motion
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Legal Document (Payment Possibly Required) 157 Filed: 1/23/2024, Entered: None Suppress
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Legal Document (Payment Possibly Required) 156 Filed: 1/23/2024, Entered: None Letter
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Legal Document (Payment Possibly Required) 154 Filed: 1/23/2024, Entered: None Letter
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Legal Document (Payment Possibly Required) 152 Filed: 1/23/2024, Entered: None Letter
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Legal Document (Payment Possibly Required) 138 Filed: 1/15/2024, Entered: None Declaration in Support of Motion
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Legal Document (Payment Possibly Required) 137 Filed: 1/15/2024, Entered: None Memorandum in Support of Motion
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Legal Document (Payment Possibly Required) 136 Filed: 1/15/2024, Entered: None Dismiss
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Legal Document (Payment Possibly Required) 131 Filed: 1/15/2024, Entered: None Sever Defendant
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Legal Document (Payment Possibly Required) 128 Filed: 1/15/2024, Entered: None Response to Motion
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Legal Document (Payment Possibly Required) 127 Filed: 1/13/2024, Entered: None Letter Motion
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Legal Document (Payment Possibly Required) 125 Filed: 1/11/2024, Entered: None Letter
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Legal Document (Payment Possibly Required) 121 Filed: 1/10/2024, Entered: None Declaration in Support of Motion
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Legal Document (Payment Possibly Required) 120 Filed: 1/10/2024, Entered: None Memorandum in Support of Motion
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Legal Document (Payment Possibly Required) 119 Filed: 1/10/2024, Entered: None Dismiss
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Legal Document (Payment Possibly Required) 118 Filed: 1/9/2024, Entered: None Appear Pro Hac Vice
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Legal Document (Payment Possibly Required) 91 Filed: 11/17/2023, Entered: None Declaration in Support of Motion
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Legal Document (Payment Possibly Required) 90 Filed: 11/17/2023, Entered: None Withdraw as Attorney
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Legal Document (Payment Possibly Required) 89 Filed: 11/17/2023, Entered: None Notice of Attorney Appearance - Defendant
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Legal Document (Payment Possibly Required) 88 Filed: 11/17/2023, Entered: None Notice of Attorney Appearance - Defendant
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Legal Document (Payment Possibly Required) 79 Filed: 10/20/2023, Entered: None Notice of Attorney Appearance - USA
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Legal Document (Payment Possibly Required) 66 Filed: 10/13/2023, Entered: None Order
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Legal Document (Payment Possibly Required) 59 Filed: 10/11/2023, Entered: None Order on Letter Motion
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Legal Document (Payment Possibly Required) 55 Filed: 10/6/2023, Entered: None Protective Order
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Legal Document (Payment Possibly Required) 51 Filed: 10/6/2023, Entered: None Reply to Response to Motion
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Legal Document (Payment Possibly Required) 48 Filed: 10/5/2023, Entered: None Order
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Legal Document (Payment Possibly Required) 44 Filed: 10/4/2023, Entered: None Appear Pro Hac Vice
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Legal Document (Payment Possibly Required) 34 Filed: 9/29/2023, Entered: None Order on Motion for Miscellaneous Relief
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Legal Document (Payment Possibly Required) 33 Filed: 9/29/2023, Entered: None Notice of Attorney Appearance - Defendant
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Legal Document (Payment Possibly Required) 32 Filed: 9/29/2023, Entered: None Notice of Attorney Appearance - Defendant
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Legal Document (Payment Possibly Required) 21 Filed: 9/27/2023, Entered: None Order
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Legal Document (Payment Possibly Required) 18 Filed: 9/27/2023, Entered: None Initial Appearance
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Legal Document (Payment Possibly Required) 17 Filed: 9/27/2023, Entered: None Order
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Legal Document (Payment Possibly Required) 16 Filed: 9/27/2023, Entered: None Appear Pro Hac Vice
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Legal Document (Payment Possibly Required) 2 Filed: 9/22/2023, Entered: 9/22/2023 Order to Unseal IndictmentCourt Filing
Order to Unseal Indictment as to Sealed Defendant 1, Sealed Defendant 2, Sealed Defendant 3, Sealed Defendant 4, Sealed Defendant 5. (Signed by Magistrate Judge Jennifer E Willis on 9/22/23)(jm)
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Blank  Filed: None, Entered: None Add and Terminate Attorneys
Attorney update in case as to Robert Menendez, Nadine Menendez, Wael Hana, Jose Uribe, Fred Daibes. Attorney Eli Jacob Mark,Paul Michael Monteleoni,Daniel Charles Richenthal,Lara Elizabeth Pomerantz for USA added. (jm)
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Blank  Filed: None, Entered: None Case Assigned/Reassigned
Case as to Robert Menendez, Nadine Menendez, Wael Hana, Jose Uribe, Fred Daibes ASSIGNED to Judge Sidney H. Stein. Judge Unassigned no longer assigned to the case. (jm)
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Blank  Filed: None, Entered: None Case Designated ECF.
Case Designated ECF as to Robert Menendez, Nadine Menendez, Wael Hana, Jose Uribe, Fred Daibes. (jm)
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Blank  Filed: None, Entered: None Indictment Unsealed
INDICTMENT UNSEALED as to Robert Menendez, Nadine Menendez, Wael Hana, Jose Uribe, Fred Daibes. (jm)
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Indictment (Sealed) with OCR 1 Filed: 9/21/2023, Entered: 9/22/2023 Indictment (Sealed)
SEALED INDICTMENT as to Sealed Defendant 1 (1) count(s) 1, 2, 3, Sealed Defendant 2 (2) count(s) 1, 2, 3, Sealed Defendant 3 (3) count(s) 1, 2, Sealed Defendant 4 (4) count(s) 1, 2, Sealed Defendant 5 (5) count(s) 1, 2. (jm)
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