Case details

Court: nyed
Docket #: 1:03-cr-00128
Case Name: USA v. Moreno
PACER case #: 59724
Date filed: 2003-01-30
Date terminated: 2003-11-19
Assigned to: Judge Jack B. Weinstein

Parties

Represented Party Attorney & Contact Info
Roguer Velasquez
Defendant (2)
TERMINATED: 11/19/2003 also known asRoguer Valasquez TERMINATED: 11/19/2003 also known asRichard Velasquez TERMINATED: 11/19/2003 also known asRicky Agudelo TERMINATED: 11/19/2003 also known asJose Marulanda TERMINATED: 11/19/2003 also known asRicuarte Agudelo TERMINATED: 11/19/2003 also known asJorge Garcia TERMINATED: 11/19/2003		 
Eric Michael Schlosser
350 Broadway, Suite 1202
New York, NY 10013
(212) 226-2703
Fax: (212) 274-1189
Email: eschlosser@verizonmail.com
LEAD ATTORNEY
ATTORNEY TO BE NOTICED
Designation: CJA Appointment

John J. Garzon
46-12 Queens Blvd.
Sunnyside, NY 11104
718-433-1331
Fax: 718-433-1330
Email: attyjohngarzon@msn.com
LEAD ATTORNEY
ATTORNEY TO BE NOTICED
Designation: Retained

Documents

Date Filed Document # Attachment # Short Description Long Description Upload date SHA1 hash
2003-01-03 1 0 COMPLAINT as to Carlos Moreno, Roguer Valasquez, Jesse Badillo [ 1:03-m -9 ] (Yuen, Sui May) (Entered: 01/06/2003)
2003-01-03 2 0 Magistrate Arraignment as to Carlos Moreno, Roguer Valasquez held before Mag. Go on 1/3/03. Tape # 03/3 (1495-1649). AUSA Deborah Mayer present. Dft Moreno present w/ counsel Doug morris. Dft Valasquez present with counsel Eric Schlosser. Dfts arraigned. Detention hearings set for 1/6 as to dft Moreno; and 1/8 as to dft Valasquez. Dft Valasquez waived preliminary hearing. [ 1:03-m -9 ] (Yuen, Sui May) (Entered: 01/06/2003)
2003-01-03 4 0 TEMPORARY COMMITMENT issued as to Roguer Valasquez ( Signed by Magistrate Marilyn D. Go , dated 1/3/03) [ 1:03-m -9 ] (Yuen, Sui May) (Entered: 01/06/2003)
2003-01-03 6 0 CJA 23 FINANCIAL AFFIDAVIT by Roguer Valasquez [ 1:03-m -9 ] (Yuen, Sui May) (Entered: 01/06/2003)
2003-01-03 7 0 CJA 20 as to Roguer Valasquez : Appointment of Attorney Eric Schlosser (, Dated 1/3/03) [ 1:03-m -9 ] (Yuen, Sui May) (Entered: 01/06/2003)
2003-01-08 10 0 CALENDAR ENTRY as to Roguer Valasquez ; Case called before Magistrate Joan M. Azrack on date of 1/8/03 for detention hearing. Tape # 03/6 (4264-4507). AUSA Deborah Mayer present. Dft present w/ counsel Eric Schlosser. No bail package offered. Order of detention entered. [ 1:03-m -9 ] (Yuen, Sui May) (Entered: 01/08/2003)
2003-01-08 11 0 ORDER OF DETENTION as to Roguer Valasquez ( Signed by Magistrate Joan M. Azrack , dated: 1/8/03) [ 1:03-m -9 ] (Yuen, Sui May) (Entered: 01/08/2003)
2003-01-30 13 0 INDICTMENT as to Carlos Moreno (1) count(s) 1, 2, Roguer Velasquez (2) count(s) 1, 2. (Fahey, Lauren) (Entered: 02/04/2003)
2003-01-30 14 0 CALENDAR ENTRY as to Carlos Moreno, Roguer Velasquez ; Case called on date of 1/30/03 for grand jury presentment. Handed up and filed. (Fahey, Lauren) (Entered: 02/04/2003)
2003-02-12 16 0 CALENDAR ENTRY as to Roguer Velasquez; Case called before Magistrate Cheryl L. Pollak, on date of 12/12/2003, for arraignment on the indictment. Deft in custody & present w/counsel, John Garzon (replacement for Eric Scholosser). AUSA: Joey Lipton for Deborah Mayer. Spanish Interpreter present. Not Guilty: Roguer Velasquez (2) count(s) 1, 2 . Status conference set for 2/27/2003 @ 10:00 a.m. Tape no.: 03/42 (2196-2344). (Barrett, Charryse) (Entered: 02/18/2003)
2003-02-12 17 0 NOTICE of Appearance for Roguer Velasquez by Attorney John J. Garzon. (Barrett, Charryse) (Entered: 02/18/2003)
2003-02-27 18 0 CALENDAR ENTRY as to Carlos Moreno, Roguer Velasquez; Case called before Judge Jack B. Weinstein, on date of 2/27/2003, for pretrial/motion conference. Counsel respectively: Doug Morris, John Garzan. AUSA: Deborah Mayer. Speedy trial info.: start date 2/27/2003; stop date: 4/7/2003. Jury selection before USMJ on 4/7/2003. Trial date before 4/7/2003. If the defts enters guilty pleas, the sentence date will be 6/23/2003 @ 10:00 a.m. (Barrett, Charryse) (Entered: 03/05/2003)
2003-06-05 22 0 ORDER/CONSENT to have a plea taken before the undersigned as to Roguer Velasquez. Signed by Judge Joan M. Azrack, on 6/5/2003. (Barrett, Charryse) (Entered: 06/11/2003)
2003-06-05 23 0 Minute Entry for proceedings held before Joan M. Azrack : Plea entered by Roguer Velasquez (2) Guilty Count 1. Deft in custody & present, w/counsel John Garzon. AUSA: Bryan Rose. Spanish Interpreter: Terry Mackeny. Tape #: 03/57 (4-889). Deft sworn, & informed of rights. Sentencing set for 8/21/2003 @ 10:00 a.m. Deft cont'd in custody. Transcript ordered. (Barrett, Charryse) (Entered: 06/11/2003)
2003-06-04 24 0 ORDER as to Roguer Velasquez. The request that this matter be continued to 5/9/2003 is granted. Speedy trial waived in public interest to permit further inquiry by defense counsel. Signed by Judge Jack B. Weinstein on 6/4/2003.(Endorsed on letter dated 4/4/2003 from John J. Garzon to USDJ Weinstein) (Barrett, Charryse) (Entered: 06/16/2003)
2003-07-07 26 0 TRANSCRIPT of Pleading as to Roguer Velasquez held on 6/5/2003 before Judge Azrack. For Gov't: Bryan Rose. For Deft: John J. Garzon. Certified Interpreter: Terrence McEneny. Transcribed by: Christine Fiore, Fiore Transcription Service. (Barrett, Charryse) (Entered: 07/07/2003)
2003-08-26 32 0 ORDER as to Roguer Velasquez granting the request for a continuance. This matter is scheduled for 10/14/2003 @ 10:00 a.m. Signed by Judge Jack B. Weinstein on 8/19/2003. (Endorsed on letter dated 8/19/2003 from John Garzon to USDJ Weinstein) C/M-CH (Barrett, Charryse) (Entered: 08/26/2003)
2003-10-15 36 0 ORDER as to Roguer Velasquez. This matter is scheduled for 10/29/2003 @ 11:15 a.m. Signed by Judge Jack B. Weinstein on 10/10/2003. (Endorsed on letter dated 10/10/2003 from John Denehhy to USDJ Weinstein) (Barrett, Charryse) (Entered: 10/15/2003)
2003-10-28 40 0 Letter dated 10/23/2003 from John J. Garzon to USDJ Weinstein requesting that the court consider a downward departure. (w/attached letters) (Barrett, Charryse) (Entered: 10/28/2003)
2003-10-29 41 0 Minute Entry for proceedings before Jack B. Weinstein:Case called for sentencing on 10/29/2003. Atty for deft: John Garzon. AUSA: Deborah Mayer. Sentence adjourned to 11/6/2003 @ 9:30 a.m. (Court Reporter M. Brymer.) (Barrett, Charryse) (Entered: 11/06/2003)
2003-11-12 42 0 CHECKLIST for sentencing judge to prevent avoidable remands at to Roguer Velasquez. (Barrett, Charryse) (Entered: 11/12/2003)
2003-11-19 43 0 Minute Entry for proceedings held before Jack B. Weinstein :Sentencing held on 11/19/2003 for Roguer Velasquez (2), Count(s) 1, 24 months imprisonment; 3 years supervised release; $100.00 special assessment; no fine; no restitution; deft shall not possess a firearm; Count(s) 2, Dismissed on government's motion. Atty for deft: John Garzon. AUSA: Deborah Sue Mayer. (Barrett, Charryse) (Entered: 11/19/2003)
2003-11-19 44 0 JUDGMENT as to Roguer Velasquez (2), Count(s) 1, 24 months imprisonment; 3 years supervised release; $100.00 special assessment; no fine; no restitution; deft shall not possess a firearm.; Count(s) 2, Dismissed on government's motion. Signed by Judge Jack B. Weinstein, on 11/12/2003. (Barrett, Charryse) Additional attachment(s) added on 11/19/2003 (Barrett, Charryse). (Entered: 11/19/2003)