Case details

Court: nyed
Docket #: 1:13-cr-00380
Case Name: USA v. Valerio
PACER case #: 344088
Date filed: 2013-06-24
Assigned to: Judge Roslynn R. Mauskopf

Parties

Represented Party Attorney & Contact Info
Maria Valerio
Defendant (1)
also known asTia		 
Florian Miedel
Miedel & Mysliwiec, LLP
111 Broadway
Suite 1401
New York, NY 10006
212-616-3042
Fax: 800-507-8507
Email: fm@fmamlaw.com
LEAD ATTORNEY
ATTORNEY TO BE NOTICED
Designation: CJA Appointment

Documents

Date Filed Document # Attachment # Short Description Long Description Upload date SHA1 hash
2013-02-21 1 0 SEALED COMPLAINT as to Kennedy Almanzar Castillo (1), Maria Valerio (2). (DiLorenzo, Krista) [1:13-mj-00156-VVP] (Entered: 02/21/2013)
2013-02-26 4 0 Order to Unseal Case as to Maria Valerio.. Ordered by Magistrate Judge Joan M. Azrack on 2/26/2013. (Yuen, Sui-May) [1:13-mj-00156-VVP] (Entered: 02/27/2013)
2013-03-25 5 0 REDACTED COMPLAINT as to Maria Valerio. (Yuen, Sui-May) [1:13-mj-00156-VVP] (Entered: 03/25/2013) 2015-05-07 10:47:36 75eda7b0635938da0286a0507cd22d7e6e9c06a7
2013-03-25 6 0 Minute Entry for proceedings held before Magistrate Judge Robert M. Levy:Arraignment as to Maria Valerio (2) Count Complaint held on 3/25/2013. Attorney Appointment Hearing as to Maria Valerio held on 3/25/2013. Initial Appearance as to Maria Valerio held on 3/25/2013. AUSA Maria Cruz Melendez present for Robert Polemeni. Dft. present with CJA Florian Miedel. Spanish int. Marsitela Verastegui present. Bail set @ $50,000 with some conditions. Preliminary hearing waived. Order of excludable delay entered. (Tape #2:36-2:49.) (DiLorenzo, Krista) [1:13-mj-00156-VVP] (Entered: 03/26/2013)
2013-03-25 7 0 ORDER Setting Conditions of Release as to Maria Valerio (2) $50,000. Ordered by Magistrate Judge Robert M. Levy on 3/25/2013. (DiLorenzo, Krista) [1:13-mj-00156-VVP] (Entered: 03/26/2013)
2013-03-25 8 0 CJa voucher-Florian Miedel appointed to represent dft. Valerio. Ordered by Magistrate Judge Robert M. Levy on 3/25/2013. (DiLorenzo, Krista) [1:13-mj-00156-VVP] (Entered: 03/26/2013)
2013-03-25 9 0 CJA 23 Financial Affidavit by Maria Valerio. (DiLorenzo, Krista) [1:13-mj-00156-VVP] (Entered: 03/26/2013)
2013-03-25 10 0 ORDER TO CONTINUE - Ends of Justice as to Maria Valerio Time excluded from 3/25/13 until 4/25/13. Ordered by Magistrate Judge Robert M. Levy on 3/25/2013. (DiLorenzo, Krista) [1:13-mj-00156-VVP] (Entered: 03/26/2013)
2013-05-02 11 0 ORDER TO CONTINUE - Ends of Justice as to Maria Valerio Time excluded from 4/25/13 until 5/25/13.. Ordered by Magistrate Judge Cheryl L. Pollak on 5/2/2013. (Yuen, Sui-May) [1:13-mj-00156-VVP] (Entered: 05/03/2013)
2013-06-14 12 0 NOTICE of Change of Firm Name, Firm Telephone No., Firm Fax No., and Email Address by Maria Valerio (Miedel, Florian) [1:13-mj-00156-VVP] (Entered: 06/14/2013)
2013-06-24 13 0 INDICTMENT as to Maria Valerio (1) count(s) 1, 2. Criminal Forfeiture Allegation attached (Attachments: # 1 Criminal Information Sheet) (Fernandez, Erica) (Entered: 06/26/2013)
2013-07-01 14 0 Letter Requesting change of time for arraignment as to Maria Valerio (Miedel, Florian) (Entered: 07/01/2013)
2013-06-20 15 0 ORDER to Revoke Bail Release Conditions as to Maria Valerio. So Ordered by Magistrate Judge Viktor V. Pohorelsky on 6/19/2013. (Lee, Tiffeny) (Entered: 07/02/2013)