Case details

Court: nyed
Docket #: 1:15-cr-00434
Case Name: USA v. Ceruti
PACER case #: 374797
Date filed: 2015-08-28
Assigned to: Judge I. Leo Glasser

Parties

Represented Party Attorney & Contact Info
Steven S. Ceruti
Defendant (1)
 
Len H. Kamdang
Federal Defenders of New York Inc.
One Pierrepont Plaza, 16th Floor
Brooklyn, NY 11201
(718)407-7414
Fax: (718)855-0760
Email: len_kamdang@fd.org
LEAD ATTORNEY
ATTORNEY TO BE NOTICED
Designation: Public Defender or Community Defender Appointment

Documents

Date Filed Document # Attachment # Short Description Long Description Upload date SHA1 hash
2015-08-19 1 0 COMPLAINT and affidavit in support of arrest warrant as to Steven S. Ceruti (1). (Yuen, Sui-May) [1:15-mj-00791-VVP] (Entered: 08/20/2015) 2015-09-10 04:00:30 1996541f644bf3fc7004415aa4bbe20e76b9ffa6
2015-08-21 3 0 Minute Entry for proceedings held before Magistrate Judge Viktor V. Pohorelsky: For an Arraignment as to Steven S. Ceruti (1) Count Complaint held on 8/21/2015, Attorney Appointment Hearing as to Steven S. Ceruti held on 8/21/2015, Initial Appearance as to Steven S. Ceruti held on 8/21/2015. Deft. present with counsel Len Kamdang. AUSA Ian Richardson present. An order of detention has been entered. A preliminary hearing is set for 9/4/2015 @ 11am. (Tape #3:04-3:09.) (Sica, Michele)[1:15-mj-00791-VVP] (Entered: 08/21/2015)
2015-08-21 4 0 ORDER OF DETENTION as to Steven S. Ceruti. Ordered by Magistrate Judge Viktor V. Pohorelsky on 8/21/2015. (Sica, Michele) [1:15-mj-00791-VVP] (Entered: 08/21/2015)
2015-08-21 5 0 CJA 23 Financial Affidavit by Steven S. Ceruti (Sica, Michele) [1:15-mj-00791-VVP] (Entered: 08/21/2015)
2015-08-28 6 0 INDICTMENT as to Steven S. Ceruti (1) count(s) 1. (Attachments: # 1 Criminal Information Sheet). (Layne, Monique) (Entered: 08/31/2015)
2015-09-08 7 0 Minute Entry for proceedings held before Judge I. Leo Glasser on 9/8/2015: Initial appearance for the defendant. The defendant is arraigned on the Indictment and ENTERS a PLEA of NOT GUILTY. Another status conference is scheduled for 10/9/2015 at 10:00 a.m. The period between 9/8/2015 and 10/9/2015 is excluded, for the reasons stated on the record and in the interests of justice, from the calculation of the Speedy Trial Act time limits. The findings required by 18 USC 3161(h)(7)(A) are made on the record. (Court Reporter Holly Driscoll). (Kessler, Stanley) (Entered: 09/08/2015)
2015-10-03 8 0 NOTICE OF ATTORNEY APPEARANCE: Len H. Kamdang appearing for Steven S. Ceruti (Kamdang, Len) (Entered: 10/03/2015)
2015-10-08 9 0 Minute Entry for proceedings held before Judge I. Leo Glasser on 10/8/2015: Defendant present with counsel Len Kamdang, Esq. AUSA Ian C. Richardson present for the Government. Status conference held. Another status conference is set for 10/22/2015 at 11:00 a.m. The period between 10/8/2015 and 10/22/2015 is excluded, for the reasons stated on the record and in the interests of justice, from the calculation of the Speedy Trial Act time limits. The findings required by 18 USC 3161(h)(7)(A) are made on the record. (Court Reporter Linda Marino.) (Kessler, Stanley) (Entered: 10/08/2015)
2015-10-15 10 0 Letter regarding Rule 16 Discovery as to Steven S. Ceruti (Richardson, Ian) (Entered: 10/15/2015)
2015-10-22 11 0 Minute Entry for proceedings held before Judge I. Leo Glasser on 10/22/2015: Defendant present with counsel Len Kamdang, Esq. AUSA Ian C. Richardson present for the Government. Status conference held. Another status conference is set for 11/24/2015 at 12:00 Noon. The period between 10/22/2015 and 11/24/2015 is excluded, for the reasons stated on the record and in the interests of justice, from the calculation of the Speedy Trial Act time limits. The findings required by 18 USC 3161(h)(7)(A) are made on the record. (Court Reporter Mary Agnes Drury.) (Kessler, Stanley) (Entered: 10/22/2015)
2015-11-24 12 0 Minute Entry for proceedings held before Judge I. Leo Glasser on 11/24/2015: Defendant present with counsel Len Kamdang, Esq. AUSA Ian C. Richardson present for the Government. Status conference held. Case continued to 3:00 p.m. for pleading.********************* Case called again at 3:00 p.m. Defendant present with counsel Len Kamdang, Esq. AUSA Ian C. Richardson present for the Government. The defendant is sworn. After being advised of his rights by the Court, the defendant withdraws his plea of not guilty and enters a plea of guilty to count (1) of the indictment. The Court finds that the plea is made knowingly and voluntarily and that there is a factual basis for the plea, and accepts the plea. Sentencing is scheduled for 3/3/2016 at 10:00 a.m. (Kessler, Stanley) (Entered: 11/24/2015)
2016-02-08 13 0 Letter MOTION for Forfeiture of Property Dated February 8, 2016 Requesting Entry of a Preliminary Order of Forfeiture by USA as to Steven S. Ceruti. (Attachments: # 1 Proposed Order) (Morris, Brian) (Entered: 02/08/2016)
2016-02-09 14 0 ORDER granting 13 Motion for Forfeiture of Property as to Steven S. Ceruti. Ordered by Judge I. Leo Glasser on 2/9/2016. Four certified copies forwarded to FSA Law Clerk Alexander Teichman. (Kessler, Stanley) (Entered: 02/09/2016)
2016-02-26 16 0 First MOTION to Continue Sentencing by Steven S. Ceruti. (Kamdang, Len) (Entered: 02/26/2016)
2016-02-29 17 0 ORDER granting 16 Motion to Continue Sentencing as to Steven S. Ceruti. Sentencing adj'd to 4/4/2016 at 11:00 AM in Courtroom. Ordered by Judge I. Leo Glasser on 2/29/2016. (Kessler, Stanley) (Entered: 02/29/2016)
2016-03-24 18 0 SENTENCING MEMORANDUM by Steven S. Ceruti (Kamdang, Len) (Entered: 03/24/2016)