Case details

Court: nyed
Docket #: 1:93-cr-00735
Case Name: USA v. Soto
PACER case #: 110101
Date filed: 1993-06-29
Date terminated: 1994-03-04
Assigned to: Judge Edward R. Korman

Parties

Represented Party Attorney & Contact Info
Miguel Soto
Defendant (1)
TERMINATED: 03/09/1994 also known asMike De Soto		 
Louis R. Aidala
597 5th Avenue - 9th Floor
New York, NY 10017
(212) 750-9700
Fax: 212-750-8297
Email: lraidala@aol.com
TERMINATED: 03/09/1994
LEAD ATTORNEY
ATTORNEY TO BE NOTICED
Designation: Retained

Documents

Date Filed Document # Attachment # Short Description Long Description Upload date SHA1 hash
1993-06-01 1 0 COMPLAINT as to Miguel Soto, Luisa Cespedes, Pedro Pena [ 1:93-m -1053 ] (Asreen, Wendy) (Entered: 06/30/1993)
1993-06-07 5 0 NOTICE of Appearance for Miguel Soto by Attorney Louis R. Aidala [ 1:93-m -1053 ] (Asreen, Wendy) (Entered: 06/30/1993)
1993-06-07 6 0 PRB BOND entered by Miguel Soto in Amount $ 50,000. ( Signed by Magistrate Marilyn Dolan Go, dated 06/07/93) [ 1:93-m -1053 ] (Asreen, Wendy) (Entered: 06/30/1993)
1993-06-29 7 0 NOTICE of Grand Jury Presentment as to Miguel Soto, Luisa Cespedes, Pedro Pena handed up and ordered filed in Court before Magistrate Chrein. (Asreen, Wendy) (Entered: 06/30/1993)
1993-06-29 8 0 INDICTMENT as to Miguel Soto (1) count(s) 1, 2, Luisa Cespedes (2) count(s) 1, 2, Pedro Pena (3) count(s) 1, 2 (Asreen, Wendy) (Entered: 06/30/1993)
1993-07-09 9 0 CALENDAR ENTRY as to Miguel Soto ; Case called before Magistrate A. S. Chrein on date of 7/9/93 for Pleading Tape # 93/39 (3168-3260), Not Guilty: , Miguel Soto (1) count(s) 1, 2. Case adjourned without date before Judge Korman. (Roker, Michelle) (Entered: 07/13/1993)
1993-07-30 11 0 ORDER as to Miguel Soto, Luisa Cespedes, Pedro Pena, that the government shall within thirty (30) days either permit defendant to inspect and copy, or provide copies of, all material subject to disclosure. ( Signed by Judge Edward R. Korman , dated: 7/23/93) (Roker, Michelle) (Entered: 07/30/1993)
1993-08-04 12 0 CALENDAR ENTRY as to Miguel Soto, Luisa Cespedes, Pedro Pena ; Case called before Judge Edward R. Korman on date of 7/23/93 for Arraignment/Pleading. Court informed defendants arraigned before Magistrate Caden. Discovery order ent'd. Next status 8/13/93 @ 11:00 a.m. Court Reporter/ESR Guzzi (Roker, Michelle) (Entered: 08/04/1993)
1993-08-05 13 0 LETTER dtd 8/4/93 to Mr. Aidala from Govt re: pursuant to Rule 16 of the Federal Rules, the government hereby furnishes discovery. (Roker, Michelle) (Entered: 08/05/1993)
1993-08-23 18 0 LETTER dtd 8/13/93 to Mr. Aidala from Govt re: deadline to file motions. (Roker, Michelle) (Entered: 08/23/1993)
1993-08-24 19 0 LETTER dtd 8/16/93 to Judge Korman from Joan Palermo re: requests an adjournment of the 8/20/93 motion date in which she will be unable to comply. (Roker, Michelle) (Entered: 08/24/1993)
1993-08-13 20 0 CALENDAR ENTRY as to Miguel Soto, Luisa Cespedes, Pedro Pena ; Case called before Judge Edward R. Korman on date of 8/13/93 for Status Conference. Case called. Speedy trial info. entered on record, start date 8/13/93. Guilty plea for defendant #2 before Magistrate Ross on 8/18/93 @ 3:00 p.m. Defendant 3 has no motions, excludable time for ongoing plea. Defendant ha suntil 8/20/93 to advise re: motions. Jury selection & trial 10/12/93 @ 9:30 a.m. Court Reporter/ESR Gjelaj (Roker, Michelle) (Entered: 08/25/1993)
1993-08-30 21 0 LETTER dtd 8/23/93 to Ms. Fleischman from Joan Palermo re: in response to letter to the Court dated 8/16/93. (Roker, Michelle) (Entered: 08/30/1993)
1993-09-07 24 0 Letter dated 8/27/93 from Louis Aidala to Judge Korman, pursuant to coversation with Paula Susi, re: discovery material. (Dobkin, David) (Entered: 09/07/1993)
1993-09-09 25 0 Copy of letter dated 9/9/93 from AUSA Lisa Fleischman to Louis Aidala re: enclosures of additional statements made by the deft Soto to agents at the time of his arrest, which the govt is providing as supplemental discovery. w/enclosures. (Dobkin, David) (Entered: 09/10/1993)
1993-09-28 26 0 LETTER dtd 9/21/93 to Judge Korman from Louis R. Aidala re: to apprise the Court of the present status of the case. (Roker, Michelle) (Entered: 09/28/1993)
1993-10-05 27 0 CALENDAR ENTRY as to Miguel Soto ; Case called before Magistrate Steven M. Gold on date of 10/5/93 for Pleading Court Reporter/ESR Jeff Howell, Guilty: Miguel Soto (1) count(s) 1. Magistrate recommends that the plea be accepted. (Roker, Michelle) (Entered: 10/07/1993)
1993-10-07 28 0 ORDER OF REFERRAL as to Miguel Soto, to administer the allocution pursuant to F.R. Crim., P, Rule 11, and to make a finding as to whether the plea is knowingly and voluntarily made. ( Signed by Judge Edward R. Korman dated: 10/5/93) (Roker, Michelle) (Entered: 10/08/1993)
1993-10-15 31 0 TRANSCRIPT OF CRIMINAL CAUSE FOR PLEADING BEFORE MAGISTRATE GOLD filed in case as to Miguel Soto for dates of 10/5/93 ; Court Reporter/ESR: Howell (Roker, Michelle) (Entered: 10/15/1993)
1994-01-07 39 0 NOTICE of Conviction Notification For U.S. Probation Department dtd 10/5/93 as to Miguel Soto, Filed. (Roker, Michelle) (Entered: 01/07/1994)
1994-03-02 49 0 Copy of letter dtd 2/24/94 from L. Aidala to J. Vandenberg in OBJECTION to the Presentence Investigation Report as to Miguel Soto. (Yuen, Sui May) (Entered: 03/02/1994)
1994-03-04 50 0 CALENDAR ENTRY as to Miguel Soto ; Case called before Judge Sterling Johnson Jr. on date of 3/4/94 for Sentencing. Defendant sentenced to 24 mos., supervised release for 3 yrs. Open cts. dismissed. Assessed $50.00. Full financial disclosure. Restitution $73,700.00. direct surrender to the U.S. Marshal. The court accepts the plea taken before Magistrate Gold on 8/26/93. Court Reporter/ESR Sheldon Silverman (Roker, Michelle) (Entered: 03/08/1994)
1994-03-09 51 0 JUDGMENT Miguel Soto (1) count(s) 1. Open count dismissed on govt's motion. Dft is sentenced to 24 months imprisonment; 3 years supervised release; restitution of $73,700; and $100 special assessment. ( Signed by Judge Sterling Johnson Jr. , Dated 3/4/94). (Yuen, Sui May) (Entered: 03/09/1994)
1994-04-06 52 0 Judgment Returned Executed as to Miguel Soto on 3/31/94. Defendant delivered to FPC Lewisburg, PA. (Yuen, Sui May) (Entered: 04/07/1994)
1994-04-21 53 0 Second AMENDED JUDGMENT: Miguel Soto (1) count 1. All open counts are dismissed on govt's motion. Dft is sentenced to 24 months imprisonment; 3 years supervised release; restitution of $73,700; and $50.00 special assessment. ( Signed by Judge Sterling Johnson Jr. , Dated 4/15/94). (Yuen, Sui May) (Entered: 04/21/1994)
1994-06-16 61 0 TRANSCRIPT of trial before Judge Johnson filed in case as to Miguel Soto for dates of 10/14/93; Court Reporter H. LeGendre. (Greves, Liz) (Entered: 06/16/1994)
1994-06-20 62 0 USCA Order filed on 6/14/94 the motion for filing a Government appendix & to file this motion out of time is granted for the court. Judge notified. Ackn mailed. USCA # 94-1021. (Gonzalez, Mary) (Entered: 06/20/1994)
1994-06-22 64 0 Arrest WARRANT Returned Executed as to Miguel Soto on 6/7/93 (Roker, Michelle) (Entered: 06/29/1994)
1995-01-09 66 0 TRANSCRIPT before Judge Johnson for sentencing filed in case as to Miguel Soto for dates of 3/4/94 ; Court Reporter Sheldon Silverman. (Gonzalez, Mary) (Entered: 01/09/1995)