Case details

Court: nyed
Docket #: 1:11-cr-00857
Case Name: USA v. Baires et al
PACER case #: 325659
Date filed: 2011-12-30
Assigned to: Judge William F. Kuntz, II

Parties

Represented Party Attorney & Contact Info
Christian Merino
Defendant (9)
also known asCasper		 
Alexander Edward Eisemann
282 Katonah Avenue
Suite 244
Katonah, NY 10536
914-763-6444
Fax: 914-763-6446
Email: aee@eisemannlaw.com
LEAD ATTORNEY
ATTORNEY TO BE NOTICED
Designation: CJA Appointment

Documents

Date Filed Document # Attachment # Short Description Long Description Upload date SHA1 hash
2011-12-30 1 0 SEALED INDICTMENT as to Wilber Baires (1) count(s) 3, Jose Barrera (2) count(s) 1-2, 4, 5, 8, 9, Kevin Cardona (3) count(s) 14, 15, Rudy Guembes-Lorena (4) count(s) 10, 11, 12, Jose Celestino Guillen-Rivas (5) count(s) 11, 13, Carlos Hernandez (6) count(s) 14, 15, Abraham Iraheta (7) count(s) 1-2, 4, 5, 6, 7, 14, 15, Alex Machado (8) count(s) 3, 14, 15, Christian Merino (9) count(s) 1-2, 3, 4, 5, 10, 11, 12, 14, 15, Nelson Quinteros (10) count(s) 10. (Attachments: # 1 Criminal Information Sheet) (Greene, Donna) (Entered: 01/03/2012)
2012-01-05 2 0 Order to Unseal Indictment as to Wilber Baires, Jose Barrera, Kevin Cardona, Rudy Guembes-Lorena, Jose Celestino Guillen-Rivas, Carlos Hernandez, Abraham Iraheta, Alex Machado, Christian Merino, Nelson Quinteros. (Greene, Donna) (Entered: 01/05/2012)
2012-01-05 4 0 Letter requesting permanent order of detention as to Wilber Baires, Jose Barrera, Kevin Cardona, Rudy Guembes-Lorena, Jose Celestino Guillen-Rivas, Carlos Hernandez, Abraham Iraheta, Alex Machado, Christian Merino, Nelson Quinteros (Kazemi, Ali) (Entered: 01/05/2012)
2012-01-05 26 0 CJA 23 Financial Affidavit by Christian Merino. (Brucella, Michelle) (Entered: 01/09/2012)
2012-01-05 27 0 CJA 20 as to Christian Merino: Appointment of Attorney Alexander Edward Eisemann for Christian Merino. Ordered by Magistrate Judge Joan M. Azrack on 1/5/2012. (Brucella, Michelle) (Entered: 01/09/2012)
2012-01-05 28 0 Minute Entry for proceedings held before Magistrate Judge Joan M. Azrack: Arraignment as to Christian Merino (9) Count 1-2,3,4,5,10,11,12,14,15 held on 1/5/2012. AUSA Ali Kazemi; Alexander Eisemann for the defendant. Plea entered by Christian Merino (9) Count 1-2,3,4,5,10,11,12,14,15: Not Guilty on all counts. Defense counsel presented a bail application; government opposed. Court denied application. Order of detention entered. (Tape #4:06-4:12) (Brucella, Michelle) (Entered: 01/09/2012)
2012-01-05 29 0 ORDER OF DETENTION as to Christian Merino. Ordered by Magistrate Judge Joan M. Azrack on 1/5/2012. (Brucella, Michelle) (Entered: 01/09/2012)
2012-01-05 31 0 CJA 20 as to Christian Merino: Appointment of Attorney Norman Trabulus for Alex Machado. Ordered by Magistrate Judge Joan M. Azrack on 1/5/2012. (Brucella, Michelle) (Entered: 01/09/2012)
2012-01-31 56 0 Letter re: Rule 16 disclosures as to Wilber Baires, Jose Barrera, Kevin Cardona, Rudy Guembes-Lorena, Jose Celestino Guillen-Rivas, Carlos Hernandez, Abraham Iraheta, Alex Machado, Christian Merino, Nelson Quinteros (Kazemi, Ali) (Entered: 01/31/2012)
2012-02-03 58 0 ORDER: It is hereby ordered that The Color House, 177 Lafayette Street, New York, NY, is authorized to provide duplication services in connection with the electronic discovery. Ordered by Judge William F. Kuntz, II on 2/2/2012. (Brucella, Michelle) (Entered: 02/03/2012)
2012-04-03 63 0 Letter re: computer accessibility issues as to Wilber Baires, Jose Barrera, Kevin Cardona, Rudy Guembes-Lorena, Jose Celestino Guillen-Rivas, Carlos Hernandez, Abraham Iraheta, Alex Machado, Christian Merino, Nelson Quinteros (Kazemi, Ali) (Entered: 04/03/2012)
2012-06-01 67 0 SENTENCING MEMORANDUM by Wilber Baires as to Wilber Baires, Jose Barrera, Kevin Cardona, Rudy Guembes-Lorena, Jose Celestino Guillen-Rivas, Carlos Hernandez, Abraham Iraheta, Alex Machado, Christian Merino, Nelson Quinteros (Stein, Joel) (Entered: 06/01/2012)
2012-06-01 68 0 Minute Entry for proceedings held before Judge William F. Kuntz, II: Status Conference as to Jose Barrera, Kevin Cardona, Rudy Guembes-Lorena, Jose Celestino Guillen-Rivas, Carlos Hernandez, Abraham Iraheta, Alex Machado, Christian Merino, Nelson Quinteros held on 6/1/2012. Plea negotiations ongoing. The Court designated this action as a complex case. Status Conference set for 7/20/2012 at 10:30 AM before Judge William F. Kuntz II. (Court Reporter: Charisse Kitt) (Brucella, Michelle) (Entered: 06/01/2012)
2012-06-04 69 0 CJA 23 Financial Affidavit by Wilber Baires, Jose Barrera, Kevin Cardona, Rudy Guembes-Lorena, Jose Celestino Guillen-Rivas, Carlos Hernandez, Abraham Iraheta, Alex Machado, Christian Merino, Nelson Quinteros (Stein, Joel) (Entered: 06/04/2012)
2012-09-19 99 0 NOTICE OF ATTORNEY APPEARANCE Darren LaVerne appearing for USA. (LaVerne, Darren) (Entered: 09/19/2012)
2012-09-21 100 0 Letter proposing trial date and amended briefing schedule as to Wilber Baires, Jose Barrera, Kevin Cardona, Rudy Guembes-Lorena, Jose Celestino Guillen-Rivas, Carlos Hernandez, Abraham Iraheta, Alex Machado, Christian Merino, Nelson Quinteros (LaVerne, Darren) (Entered: 09/21/2012)
2012-10-01 101 0 Consent MOTION to Continue pretrial briefing schedule by USA as to Wilber Baires, Jose Barrera, Kevin Cardona, Rudy Guembes-Lorena, Jose Celestino Guillen-Rivas, Carlos Hernandez, Abraham Iraheta, Alex Machado, Christian Merino, Nelson Quinteros. (LaVerne, Darren) (Entered: 10/01/2012)
2013-01-09 127 0 Letter requesting rescheduling of trial date as to Wilber Baires, Jose Barrera, Kevin Cardona, Rudy Guembes-Lorena, Jose Celestino Guillen-Rivas, Carlos Hernandez, Abraham Iraheta, Alex Machado, Christian Merino, Nelson Quinteros (Gutman, Jeremy) (Entered: 01/09/2013)
2013-07-19 157 0 NOTICE OF ATTORNEY APPEARANCE Kevin M Trowel appearing for USA. (Trowel, Kevin) (Entered: 07/19/2013)
2013-08-13 161 0 NOTICE OF ATTORNEY APPEARANCE Tali Farhadian appearing for USA. (Farhadian, Tali) (Entered: 08/13/2013)
2013-08-30 165 0 Letter for adjournment of sentencing date as to Wilber Baires, Jose Barrera, Kevin Cardona, Rudy Guembes-Lorena, Jose Celestino Guillen-Rivas, Carlos Hernandez, Abraham Iraheta, Alex Machado, Christian Merino, Nelson Quinteros (Kerben, Lawrence) (Entered: 08/30/2013)
2013-10-04 182 0 MEMORANDUM in Support re 101 Consent MOTION to Continue pretrial briefing schedule Memo in aid of sentencing, MEMORANDUM in Opposition re 101 Consent MOTION to Continue pretrial briefing schedule (Kerben, Lawrence) (Entered: 10/04/2013)
2013-10-04 183 0 SENTENCING MEMORANDUM by Wilber Baires as to Wilber Baires, Jose Barrera, Kevin Cardona, Rudy Guembes-Lorena, Jose Celestino Guillen-Rivas, Carlos Hernandez, Abraham Iraheta, Alex Machado, Christian Merino, Nelson Quinteros (Kerben, Lawrence) (Entered: 10/04/2013)
2013-10-07 186 0 MOTION to Continue Sentencing Adjournment of Sentencing by Wilber Baires as to Wilber Baires, Jose Barrera, Kevin Cardona, Rudy Guembes-Lorena, Jose Celestino Guillen-Rivas, Carlos Hernandez, Abraham Iraheta, Alex Machado, Christian Merino, Nelson Quinteros. (Kerben, Lawrence) (Entered: 10/07/2013)
2014-03-05 233 0 Letter Wilber Baires as to Wilber Baires, Jose Barrera, Kevin Cardona, Rudy Guembes-Lorena, Jose Celestino Guillen-Rivas, Carlos Hernandez, Abraham Iraheta, Alex Machado, Christian Merino, Nelson Quinteros (Kerben, Lawrence) (Entered: 03/05/2014)