| Date Filed |
Document # |
Attachment # |
Short Description |
Long Description |
Upload date |
SHA1 hash |
| 2004-12-21 |
1 |
0 |
Indictment |
INDICTMENT FILED as to Quirino Ernesto Paulino Castillo (1) count(s) 1, 2, 3, 4, 5. (jm, ) (Entered: 12/22/2004) |
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| 2004-12-21 |
2 |
0 |
Warrant Issued |
Arrest Warrant Issued as to Quirino Ernesto Paulino Castillo. (Signed by Judge Andrew J. Peck on 12/21/04.) (jm, ) Additional attachment(s) added on 3/10/2005 (jm, ). (Entered: 12/22/2004) |
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| 2005-02-22 |
7 |
0 |
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MEDICAL ATTENTION FORM. as to Quirino Ernesto Paulino Castillo. (pr, ) (Entered: 03/14/2005) |
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| 2005-02-22 |
8 |
0 |
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NOTICE OF ATTORNEY APPEARANCE: Lawrence Francis Ruggiero appearing for Quirino Ernesto Paulino Castillo. (pr, ) (Entered: 03/14/2005) |
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| 2005-03-16 |
12 |
0 |
Motion for Release from Custody |
MOTION for Release from Custody. Document filed by Quirino Ernesto Paulino Castillo. (Ruggiero, Lawrence) (Entered: 03/16/2005) |
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| 2005-03-08 |
13 |
0 |
Indictment |
(S4) SUPERSEDING INDICTMENT FILED as to Quirino Ernesto Paulino Castillo (1) count(s) 1s, 2s, 3s, 4s, 5s, Luis Eduardo Rodriguez Cordero (2) count(s) 1, 2, 3, Bladimir Garcia Jimenez (3) count(s) 1, 2. [Microfilm 3/9/05 3pm] (bw, ) (Entered: 03/17/2005) |
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| 2005-03-04 |
15 |
0 |
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CJA 20 as to Quirino Ernesto Paulino Castillo: Appointment of Attorney Erika McDaniel Edwards for Luis Eduardo Rodriguez Cordero.. (Signed by Judge Gabriel W. Gorenstein on 03/21/05) The CJA Office has mailed the original to the attorney and sent a copy to the case file.(pa, ) (Entered: 03/23/2005) |
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| 2005-03-24 |
17 |
0 |
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TRANSCRIPT of Proceedings as to Quirino Ernesto Paulino Castillo held on 2/24/05 before Judge Kimba M. Wood. (es, ) (Entered: 03/24/2005) |
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| 2005-03-30 |
19 |
0 |
Motion for Miscellaneous Relief |
MOTION release from administrative detention re 12 MOTION for Release from Custody.. Document filed by Quirino Ernesto Paulino Castillo. (Attachments: # 1 Exhibit March 2 2005 letter to MCC# 2 Exhibit March 9, 2005 letter to MCC# 3 Exhibit March 18, 2005 letter to MCC)(Ruggiero, Lawrence) (Entered: 03/30/2005) |
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| 2005-04-07 |
21 |
0 |
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TRANSCRIPT of Proceedings as to Quirino Ernesto Paulino Castillo, Luis Eduardo Rodriguez Cordero, Bladimir Garcia Jimenez held on 03/24/05 before Judge Gerard E. Lynch. (es, ) (Entered: 04/07/2005) |
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| 2005-04-18 |
26 |
0 |
Order |
ORDER as to Quirino Ernesto Paulino Castillo. The parties are directed to give the Court a written status report by 4/25/05. (Signed by Judge Kimba M. Wood on 4/15/05)(ph, ) (Entered: 04/18/2005) |
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| 2005-04-27 |
27 |
0 |
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TRANSCRIPT of Proceedings as to Quirino Ernesto Paulino Castillo held on 3/24/05 before Judge Gerard E. Lynch. (mo, ) (Entered: 04/27/2005) |
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| 2005-05-02 |
29 |
0 |
Status Report |
STATUS REPORT on administrative detention by Quirino Ernesto Paulino Castillo. (Ruggiero, Lawrence) (Entered: 05/02/2005) |
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| 2005-05-10 |
30 |
0 |
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TRANSCRIPT of Proceedings as to Quirino Ernesto Paulino Castillo, Luis Eduardo Rodriguez Cordero, Bladimir Garcia Jimenez, Fatima Henriquez Diaz held on 05/06/05 before Judge Kimba M. Wood. (es, ) (Entered: 05/10/2005) |
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| 2005-06-07 |
32 |
0 |
Order |
ORDER as to Quirino Ernesto Paulino Castillo, Luis Eduardo Rodriguez Cordero, Bladimir Garcia Jimenez, Luis David Ulloa, Jean Paul Ulloa, Juan Samuel Rodriguez Cordero, Tirso Cuevas Nin, Lidio Arturo Nin Terrero. The above-cap Indictment was returned on 3/15/05 and, upon application of the Gov't, ordered to be filed under seal; and the Gov't has requested that the above-cap Indictment be unsealed; IT IS HEREBY ORDERED, that the Indictment filed as S6 04 Cr 1353 (KMW) be unsealed. SO ORDERED. (Signed by Judge Kimba M. Wood on 6/7/05)(ja, ) (Entered: 06/14/2005) |
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| 2005-06-07 |
33 |
0 |
Indictment |
(S6) SUPERSEDING INDICTMENT FILED as to Quirino Ernesto Paulino Castillo (1) count(s) 1ss, 2ss, 3ss, 4ss, 5ss, Luis Eduardo Rodriguez Cordero (2) count(s) 1s, 2s, 3s, Bladimir Garcia Jimenez (3) count(s) 1s, 2s, Luis David Ulloa (5) count(s) 1, 2, 3, Jean Paul Ulloa (6) count(s) 1, 2, Juan Samuel Rodriguez Cordero (7) count(s) 1, 2, Tirso Cuevas Nin (8) count(s) 4, 5, Lidio Arturo Nin Terrero (9) count(s) 4, 5. (ja, ) Additional attachment(s) added on 6/14/2005 (ja, ). (Entered: 06/14/2005) |
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| 2005-04-07 |
43 |
0 |
Indictment |
(S7) SUPERSEDING INDICTMENT FILED as to Quirino Ernesto Paulino Castillo (1) count(s) 1sss, 2sss, 3sss, 4sss, 5sss, Luis Eduardo Rodriguez Cordero (2) count(s) 1ss, 2ss, 3ss, Bladimir Garcia Jimenez (3) count(s) 1ss, 2ss, Fatima Henriquez Diaz (4) count(s) 3s, Luis David Ulloa (5) count(s) 1s, 2s, 3s, Jean Paul Ulloa (6) count(s) 1s, 2s, Juan Samuel Rodrigue Cordero (7) count(s) 1s, 2s, Tirso Cuevas Nin (8) count(s) 4s, 5s, Lidio Arturo Nin Terrero (9) count(s) 4s, 5s, Federico Miranda Hernandez (10) count(s) 1, 2, Jose Ortega Deleon (11) count(s) 1, 2, Juan Cruz Crisostomo (12) count(s) 3, ramon Perez Ferreras (13) count(s) 3, Faustino Peroso (14) count(s) 3, Marcos Taveras Jimenez (15) count(s) 3, Jose Abel Burdiez Deleon (16) count(s) 3, Richard Mejia Pena (17) count(s) 3. (jm, ) (Entered: 06/17/2005) |
2017-05-10 17:36:24 |
7ffb01d87362d367efe12d1ea45d19ede3cc92e7 |
| 2005-06-16 |
53 |
0 |
Order |
ORDER as to Quirino Ernesto Paulino Castillo, Luis Eduardo Rodriguez Cordero, Bladimir Garcia Jimenez, Fatima Henriquez Diaz, Luis David Ulloa, Jean Paul Ulloa, Juan Samuel Rodrigue Cordero, Tirso Cuevas Nin, Lidio Arturo Nin Terrero, Federico Miranda Hernandez, Jose Ortega Deleon, Juan Cruz Crisostomo, ramon Perez Ferreras, Faustino Peroso, Marcos Taveras Jimenez, Jose Abel Burdiez Deleon, Richard Mejia Pena to unseal S (7) indictment. . (Signed by Judge Michael H. Dolinger on 6/16/05)(jm, ) (Entered: 06/17/2005) |
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| 2005-10-20 |
74 |
0 |
Notice (Other) |
NOTICE of Bill of Particulars as to Quirino Ernesto Paulino Castillo, Luis Eduardo Rodriguez Cordero, Bladimir Garcia Jimenez, Fatima Henriquez Diaz, Luis David Ulloa, Jean Paul Ulloa, Juan Samuel Rodrigue Cordero, Tirso Cuevas Nin, Lidio Arturo Nin Terrero, Federico Miranda Hernandez, Jose Ortega Deleon, Juan Cruz Crisostomo, ramon Perez Ferreras, Faustino Peroso, Marcos Taveras Jimenez, Jose Abel Burdiez Deleon, Richard Mejia Pena (Ramswamy, Jaikumar) (Entered: 10/20/2005) |
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| 2005-11-01 |
76 |
0 |
Endorsed Letter |
ENDORSED LETTER as to Quirino Ernesto Paulino Castillo, Luis Eduardo Rodriguez Cordero, Bladimir Garcia Jimenez, Fatima Henriquez Diaz, Luis David Ulloa, Jean Paul Ulloa, Juan Samuel Rodrigue Cordero, Tirso Cuevas Nin, Lidio Arturo Nin Terrero, Federico Miranda Hernandez, Jose Ortega Deleon, Juan Cruz Crisostomo, ramon Perez Ferreras, Faustino Peroso, Marcos Taveras Jimenez, Jose Abel Burdiez Deleon, Richard Mejia Pena addressed to Judge Wood from John J. O'Donnell, AUSA dated 10/31/05 re: Govt. requests an adjournment of the 11/4/05 PTC to 12/2/05 @ 3 PM. and exclusion of time from 11/4/ to the date of the next conference. The PTC is adj. to 12/2/05 @ 3 PM. So Ordered.. (Signed by Judge Kimba M. Wood on 11/1/05)(pr, ) (Entered: 11/02/2005) |
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| 2005-11-01 |
77 |
0 |
Endorsed Letter |
ENDORSED LETTER as to Quirino Ernesto Paulino Castillo addressed to Judge Wood from Lawrence F. Ruggiero dated 10/27/05 re: Requesting the court to file within the next 2 wks. a motion requesting the this court to issue an order directing the Dominican authorties to preserve the assets which they have seized from Quirino Paulino Castillo in connection with this case..Deft. shall file the motion by 11/10/05. The govt. shall file a response by 11/25/05, any reply will be filed by 12/2/05. So Ordered. (Signed by Judge Kimba M. Wood on 11/1/05)(pr, ) (Entered: 11/02/2005) |
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| 2005-11-01 |
78 |
0 |
Order to Continue - Interest of Justice |
ORDER as to Quirino Ernesto Paulino Castillo, Luis Eduardo Rodriguez Cordero, Bladimir Garcia Jimenez, Fatima Henriquez Diaz, Luis David Ulloa, Jean Paul Ulloa, Juan Samuel Rodrigue Cordero, Tirso Cuevas Nin, Lidio Arturo Nin Terrero, Federico Miranda Hernandez, Jose Ortega Deleon, Juan Cruz Crisostomo, ramon Perez Ferreras, Faustino Peroso, Marcos Taveras Jimenez, Jose Abel Burdiez Deleon, Richard Mejia Pena. Time excluded from 11/1/05 until 12/2/05. . (Signed by Judge Kimba M. Wood on 11/1/05)(pr, ) (Entered: 11/02/2005) |
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| 2005-11-10 |
79 |
0 |
Motion for Discovery |
MOTION for Discovery. Document filed by Quirino Ernesto Paulino Castillo. (Attachments: # 1 Affidavit declaration in support of motion)(Ruggiero, Lawrence) (Entered: 11/10/2005) |
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| 2005-11-10 |
80 |
0 |
Certificate of Service |
Certificate of Service of 79 MOTION for Discovery. by Quirino Ernesto Paulino Castillo. Document was served on John O'Donnell, AUSA on November 10, 2005. Service was made by mail. (Ruggiero, Lawrence) (Entered: 11/10/2005) |
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| 2005-11-10 |
81 |
0 |
Motion for Discovery |
MOTION for Discovery. Document filed by Quirino Ernesto Paulino Castillo. (Attachments: # 1 Affidavit declaration in support of motion)(Ruggiero, Lawrence) (Entered: 11/10/2005) |
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| 2005-11-10 |
82 |
0 |
Certificate of Service |
Certificate of Service of 81 MOTION for Discovery. by Quirino Ernesto Paulino Castillo. Document was served on John O'Donnell, AUSA on 11/10/05. Service was made by mail. (Ruggiero, Lawrence) (Entered: 11/10/2005) |
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| 2005-11-21 |
84 |
0 |
Order |
ORDER as to Quirino Ernesto Paulino Castillo, Luis Eduardo Rodriguez Cordero, Bladimir Garcia Jimenez, Fatima Henriquez Diaz, Luis David Ulloa, Jean Paul Ulloa, Juan Samuel Rodrigue Cordero, Tirso Cuevas Nin, Lidio Arturo Nin Terrero, Federico Miranda Hernandez, Jose Ortega Deleon, Juan Cruz Crisostomo, ramon Perez Ferreras, Faustino Peroso, Marcos Taveras Jimenez, Jose Abel Burdiez Deleon, Richard Mejia Pena. It is hereby ordered that the United States and its agencies, including the FBI and or the USMS, are authorized to maintain and preserve the seized assets until the conclusion of the instant criminal case, pending further order to this court. Further ordered, that this order satisfies the requirements described in 18:983. So ordered. . (Signed by Judge Kimba M. Wood on 11/17/05)(pr, ) (Entered: 11/21/2005) |
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| 2005-11-28 |
85 |
0 |
Endorsed Letter |
ENDORSED LETTER as to Quirino Ernesto Paulino Castillo addressed to Judge Wood from John J. O'Donnell dated 11/23/05 re: Extension of time to respond to deft's motion.Govt. response due 12/9/05, Any reply by 12/16/05 So Ordered (Signed by Judge Kimba M. Wood on 11/25/05)(pr, ) (Entered: 11/29/2005) |
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| 2006-03-08 |
105 |
0 |
Memo Endorsement |
MEMO ENDORSEMENT as to Quirino Ernesto Paulino Castillo, Luis Eduardo Rodriguez Cordero, Bladimir Garcia Jimenez, Fatima Henriquez Diaz, Luis David Ulloa, Jean Paul Ulloa, Federico Miranda Hernandez, Juan Cruz Crisostomo, ramon Perez Ferreras, Jose Abel Burdiez Deleon, Richard Mejia Pena on re: 97 MOTION for Extension of Time to File Pre-Trial Motions. filed by Luis Eduardo Rodriguez Cordero. Motion for extension of time to file pre-trial motions is granted. The court hereby extends the deadline FOR ALL DEFENDANTS to file pre-trial motions to 4/3/06. Govt. will respond to these motions within 3 weeks or request an extension of time. Reply shall be done within 4 days of govt's responce. So ordered.. (Signed by Judge Kimba M. Wood on 3/6/06)(pr, ) (Entered: 03/09/2006) |
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| 2006-03-09 |
107 |
0 |
Notice of Attorney Appearance - USA |
NOTICE OF ATTORNEY APPEARANCE John Jay O'Donnell, Jr appearing for USA. (O'Donnell, John) (Entered: 03/09/2006) |
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| 2006-03-16 |
109 |
0 |
Order |
ORDER as to Quirino Ernesto Paulino Castillo, Luis Eduardo Rodriguez Cordero, Bladimir Garcia Jimenez, Fatima Henriquez Diaz, Luis David Ulloa, Jean Paul Ulloa, Juan Samuel Rodrigue Cordero, Tirso Cuevas Nin, Lidio Arturo Nin Terrero, Federico Miranda Hernandez, Jose Ortega Deleon, Juan Cruz Crisostomo, ramon Perez Ferreras, Faustino Peroso, Marcos Taveras Jimenez, Jose Abel Burdiez Deleon, Richard Mejia Pena.... It is ORDERED that the request for an exclusion of time under the Speedy Trial Act from the date of this Order to 4/3/06 is hereby GRANTED pursuant to Title 18 U.S.C. Section 3161(h)(8)(A), (B)(ii) and (B)(iv). (Signed by Judge Kimba M. Wood on 3/16/06)(bw, ) (Entered: 03/17/2006) |
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| 2006-05-17 |
114 |
0 |
Motion for Extension of Time |
MOTION for Extension of Time to file pretrial motions, joining attorney Linda George's motion. Document filed by Quirino Ernesto Paulino Castillo. (Ruggiero, Lawrence) (Entered: 05/17/2006) |
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| 2006-05-24 |
116 |
0 |
Memo Endorsement |
MEMO ENDORSEMENT as to Quirino Ernesto Paulino Castillo, Luis Eduardo Rodriguez Cordero, Bladimir Garcia Jimenez on "Defendant's Motion For Additional Extension Of Time To File Pre-Trial Motions" filed by Attorney Linda George for deft Cordero, dated 5/16/06 re: Request that the court exclude time within which the deft has to file pretrial motions for an additional 45 days from the signing of the court's order, or until 7/6/06, and govt be given three weeks thereafter to respond and replies, if any, should be submitted within four days of the govt's response. Counsel for defts Quirino Ernesto Paulino Castillo and Bladimir Garcia Jimenez also join in this request. JUDGE ENDORSED - The time for the defendants Luis Eduardo Rodriguez Cordero, Bladimir Garcia Jimenez and Quirino Ernesto Paulino Castilloto file pre-trial motions is extended to July 6, 2006. The Government response is due July 27, 2006, and any replies are due August 2, 2006. (Signed by Judge Kimba M. Wood on 5/19/06)(bw, ) (Entered: 05/24/2006) |
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| 2006-07-10 |
125 |
0 |
Endorsed Letter |
ENDORSED LETTER as to Quirino Ernesto Paulino Castillo addressed to Judge Wood from Attorney Lawrence F. Ruggiero dated 7/5/06 re: submitted to request a one-month postponement of the 7/6/06 deadline for filing pretrial motions on behalf of deft Quirino Ernesto Paulino Castillo. Judge Endorsed - Granted. Defendant's pre-trial motions shall be due August 3, 2006. The Government's response shall be due August 18, 2006. Any reply is due August 25, 2006. (Signed by Judge Kimba M. Wood on 7/7/06)(bw, ) (Entered: 07/10/2006) |
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| 2006-07-10 |
126 |
0 |
Order |
ORDER as to Quirino Ernesto Paulino Castillo. In connection with defense counsel's request for a one-month postponement of the 7/6/06 deadline for filing pre-trial motions on behalf of the deft, defense counsel has requested that the period of postponement be excluded from the speedy trial calculations. The Court grants defense counsel's request. The Court excludes the time from today through 8/3/06, the date on which deft's motions are now due to be filed, from the running of the Speedy Trial Act clock pursuant to Title 18 U.S.C. Section 3161(h)(8)(A). (Signed by Judge Kimba M. Wood on 7/7/06)(bw, ) (Entered: 07/10/2006) |
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| 2006-09-26 |
145 |
0 |
Memorandum in Opposition to Motion |
MEMORANDUM in Opposition by USA as to Quirino Ernesto Paulino Castillo, Luis Eduardo Rodriguez Cordero, Bladimir Garcia Jimenez, Fatima Henriquez Diaz, Luis David Ulloa, Jean Paul Ulloa, Juan Samuel Rodrigue Cordero, Tirso Cuevas Nin, Lidio Arturo Nin Terrero, Federico Miranda Hernandez, Jose Ortega Deleon, Juan Cruz Crisostomo, ramon Perez Ferreras, Faustino Peroso, Marcos Taveras Jimenez, Jose Abel Burdiez Deleon, Richard Mejia Pena re 100 FIRST MOTION to Sever Defendant., 124 MOTION for Discovery (Pretrial Motion and Request for Extension of Time to Perfect Motions.. (O'Donnell, John) (Entered: 09/26/2006) |
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| 2007-12-05 |
193 |
0 |
Order |
ORDER as to Quirino Ernesto Paulino Castillo, Luis Eduardo Rodriguez Cordero, Bladimir Garcia Jimenez, Fatima Henriquez Diaz, Luis David Ulloa, Jean Paul Ulloa, Juan Samuel Rodrigue Cordero, Tirso Cuevas Nin, Lidio Arturo Nin Terrero, Federico Miranda Hernandez, Jose Ortega Deleon, Juan Cruz Crisostomo, ramon Perez Ferreras, Faustino Peroso, Marcos Taveras Jimenez, Jose Abel Burdiez Deleon, Richard Mejia Pena. Counsel for each deft shall, by 12/17/07, deliver a letter to the court stating the earliest date counsel's client can be ready for trial. The letters may be faxed to the court, at (212)805-7900. Copies of the letter must, of course be sent to all counsel. So ordered (Signed by Judge Kimba M. Wood on 12/5/07)(pr) (Entered: 12/06/2007) |
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| 2007-12-10 |
194 |
0 |
Response |
RESPONSE by Quirino Ernesto Paulino Castillo re: 193 Order,,. (Ruggiero, Lawrence) (Entered: 12/10/2007) |
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| 2007-12-20 |
198 |
0 |
Order |
ORDER as to Quirino Ernesto Paulino Castillo, Luis Eduardo Rodriguez Cordero, Bladimir Garcia Jimenez, Fatima Henriquez Diaz, Luis David Ulloa, Jean Paul Ulloa, Juan Samuel Rodrigue Cordero, Tirso Cuevas Nin, Lidio Arturo Nin Terrero, Federico Miranda Hernandez, Jose Ortega Deleon, Juan Cruz Crisostomo, ramon Perez Ferreras, Faustino Peroso, Marcos Taveras Jimenez, Jose Abel Burdiez Deleon, Richard Mejia Pena. A PTC will be held on Tuesday, January 8, 2008 at 11 a.m. SO ORDERED. ( Pretrial Conference set for 1/8/2008 at 11:00 AM before Judge Kimba M. Wood.) (Signed by Judge Kimba M. Wood on 12/20/07)(ja) (Entered: 12/21/2007) |
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| 2008-01-24 |
204 |
0 |
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TRANSCRIPT of Proceedings as to Quirino Ernesto Paulino Castillo held on 1/8/08 before Judge Kimba M. Wood. (jbe) (Entered: 01/24/2008) |
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| 2008-06-04 |
231 |
0 |
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TRANSCRIPT of Proceedings as to Quirino Ernesto Paulino Castillo, Luis Eduardo Rodriguez Cordero, Bladimir Garcia Jimenez, Fatima Henriquez Diaz, Jose Ortega Deleon, Richard Mejia Pena held on 5/27/2008 before Judge Kimba M. Wood. (ama) (Entered: 06/04/2008) |
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| 2008-06-12 |
235 |
0 |
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TRANSCRIPT of Proceedings as to Quirino Ernesto Paulino Castillo, Luis Eduardo Rodriguez Cordero, Bladimir Garcia Jimenez, Fatima Henriquez Diaz, Jose Ortega Deleon, Richard Mejia Pena held on 5-27-08 before Judge Kimba M. Wood. (sjo) (Entered: 06/12/2008) |
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| 2008-09-17 |
267 |
0 |
Notice of Attorney Appearance - USA |
NOTICE OF ATTORNEY APPEARANCE Michael Scott Bosworth appearing for USA. (Bosworth, Michael) (Entered: 09/17/2008) |
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| 2009-01-26 |
407 |
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SEALED DOCUMENT placed in vault. (rt) (Entered: 01/27/2009) |
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| 2009-01-26 |
408 |
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SEALED DOCUMENT placed in vault. (rt) (Entered: 01/27/2009) |
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| 2009-04-03 |
416 |
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SEALED DOCUMENT placed in vault. (rt) (Entered: 04/03/2009) |
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| 2009-04-15 |
417 |
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SEALED DOCUMENT placed in vault. (jri) (Entered: 04/15/2009) |
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| 2009-05-18 |
420 |
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SEALED DOCUMENT placed in vault. (jri) (Entered: 05/18/2009) |
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| 2009-05-27 |
424 |
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SEALED DOCUMENT placed in vault. (jri) (Entered: 05/28/2009) |
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| 2009-05-29 |
425 |
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SEALED DOCUMENT placed in vault. (jri) (Entered: 05/29/2009) |
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| 2009-05-29 |
426 |
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SEALED DOCUMENT placed in vault. (jri) (Entered: 05/29/2009) |
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| 2009-06-18 |
430 |
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SEALED DOCUMENT placed in vault. (jri) (Entered: 06/18/2009) |
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| 2009-07-07 |
434 |
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SEALED DOCUMENT placed in vault. (jri) (Entered: 07/08/2009) |
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| 2009-07-07 |
435 |
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SEALED DOCUMENT placed in vault. (jri) (Entered: 07/08/2009) |
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| 2009-07-16 |
436 |
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SEALED DOCUMENT placed in vault. (rt) (Entered: 07/17/2009) |
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| 2009-07-16 |
437 |
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SEALED DOCUMENT placed in vault. (jri) (Entered: 07/17/2009) |
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| 2009-07-16 |
438 |
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SEALED DOCUMENT placed in vault. (rt) (Entered: 07/17/2009) |
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| 2009-07-16 |
439 |
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SEALED DOCUMENT placed in vault. (jri) (Entered: 07/17/2009) |
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| 2009-07-22 |
441 |
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SEALED DOCUMENT placed in vault. (rt) (Entered: 07/22/2009) |
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| 2009-08-10 |
445 |
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SEALED DOCUMENT placed in vault. (rt) (Entered: 08/10/2009) |
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| 2009-11-16 |
449 |
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SEALED DOCUMENT placed in vault. (nm) (Entered: 11/16/2009) |
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| 2009-11-16 |
450 |
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SEALED DOCUMENT placed in vault. (nm) (Entered: 11/16/2009) |
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| 2009-11-16 |
451 |
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SEALED DOCUMENT placed in vault. (nm) (Entered: 11/16/2009) |
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| 2010-05-18 |
453 |
0 |
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SEALED DOCUMENT placed in vault. (cb) (Entered: 05/18/2010) |
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| 2010-06-23 |
456 |
0 |
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SEALED DOCUMENT placed in vault. (nm) (Entered: 06/23/2010) |
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| 2010-06-23 |
457 |
0 |
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SEALED DOCUMENT placed in vault. (nm) (Entered: 06/23/2010) |
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| 2010-12-07 |
462 |
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SEALED DOCUMENT placed in vault. (cb) (Entered: 12/07/2010) |
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| 2010-12-15 |
463 |
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SEALED DOCUMENT placed in vault. (nm) (Entered: 12/15/2010) |
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| 2010-12-22 |
464 |
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SEALED DOCUMENT placed in vault. (cb) (Entered: 12/22/2010) |
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| 2011-05-05 |
473 |
0 |
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SEALED DOCUMENT placed in vault. (mps) (Entered: 05/05/2011) |
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| 2011-09-22 |
481 |
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SEALED DOCUMENT placed in vault. (mps) (Entered: 09/22/2011) |
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| 2011-12-20 |
485 |
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SEALED DOCUMENT placed in vault. (mps) (Entered: 12/20/2011) |
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| 2011-12-20 |
486 |
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SEALED DOCUMENT placed in vault. (mps) (Entered: 12/20/2011) |
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| 2011-12-20 |
487 |
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SEALED DOCUMENT placed in vault. (mps) (Entered: 12/20/2011) |
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| 2012-03-21 |
488 |
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SEALED DOCUMENT placed in vault. (nm) (Entered: 03/21/2012) |
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| 2012-03-21 |
489 |
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SEALED DOCUMENT placed in vault. (nm) (Entered: 03/21/2012) |
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| 2013-01-17 |
510 |
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SEALED DOCUMENT placed in vault. (nm) (Entered: 01/17/2013) |
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| 2013-07-09 |
511 |
0 |
|
SEALED DOCUMENT placed in vault. (nm) (Entered: 07/09/2013) |
|
|
| 2013-12-20 |
512 |
0 |
|
SEALED DOCUMENT placed in vault. (mps) (Entered: 12/20/2013) |
|
|
| 2013-12-27 |
513 |
0 |
Letter Motion |
LETTER MOTION addressed to Judge Kimba M. Wood from Lawrence F. Ruggiero dated 12272013 re: Leave to file sealed sentencing memorandum. Document filed by Quirino Ernesto Paulino Castillo. (Ruggiero, Lawrence) (Entered: 12/27/2013) |
|
|
| 2013-12-30 |
514 |
0 |
|
SEALED DOCUMENT placed in vault. (nm) (Entered: 12/30/2013) |
|
|
| 2014-01-06 |
515 |
0 |
Order on Letter Motion |
MEMO ENDORSEMENT granting 513 LETTER MOTION Request permission to file under seal my December 26, 2013 Sentencing Memorandum as to Quirino Ernesto Paulino Castillo (1)...ENDORSEMENT...Mr. Ruggiero shall file one copy of his Sentencing Memorandum under seal, but he must also file publicly a redacted version of it. (Signed by Judge Kimba M. Wood on 1/6/2014) (jw) (Entered: 01/06/2014) |
|
|
| 2014-01-08 |
516 |
0 |
Notice of Attorney Appearance - USA |
NOTICE OF ATTORNEY APPEARANCE Christian R. Everdell appearing for USA. (Everdell, Christian) (Entered: 01/08/2014) |
|
|
| 2014-01-10 |
517 |
0 |
Sentencing Submission |
SENTENCING SUBMISSION by Quirino Ernesto Paulino Castillo. (Ruggiero, Lawrence) (Entered: 01/10/2014) |
|
|
| 2014-01-27 |
518 |
0 |
|
SEALED DOCUMENT placed in vault. (nm) (Entered: 01/27/2014) |
|
|
| 2014-01-27 |
519 |
0 |
|
SEALED DOCUMENT placed in vault. (nm) (Entered: 01/27/2014) |
|
|
| 2014-01-27 |
520 |
0 |
|
SEALED DOCUMENT placed in vault. (mps) (Entered: 01/28/2014) |
|
|
| 2014-02-04 |
521 |
0 |
|
SEALED DOCUMENT placed in vault. (mps) (Entered: 02/04/2014) |
|
|
| 2014-02-14 |
523 |
0 |
|
SEALED DOCUMENT placed in vault. (mps) (Entered: 02/14/2014) |
|
|
| 2014-03-19 |
525 |
0 |
|
SEALED DOCUMENT placed in vault. (mps) (Entered: 03/20/2014) |
|
|
| 2014-04-24 |
527 |
0 |
|
SEALED DOCUMENT placed in vault. (nm) (Entered: 04/24/2014) |
|
|
| 2014-04-29 |
528 |
0 |
Order |
CONSENT PRELIMINARY ORDER OF FORFEITURE / MONEY JUDGMENT as to (S7-04-Cr-1353-01) Quirino Ernesto Paulino Castillo....[See this Order]... IT IS HEREBY STIPULATED AND AGREED, by and between the United States of America, by its attorney, Preet Bharara, United States Attorney, Assistant United states Attorneys Christian R. Everdell and John O'Donnell, of counsel, and the defendant, and his counsel, Lawrence F. Ruggiero, Esq. that: 1. As a result of the offenses charged in Counts One and Two of the Indictment, to which the defendant pled guilty, a money judgment in the amount of $690,000 in United States currency shall be entered against the defendant. 2. As a result of the offenses charged in Counts One and Two of the Indictment, to which the defendant pled guilty, all of the defendant's right, title and interest in the Specific Property is hereby forfeited to the United States for disposition in accordance with the law, subject to the provisions of 21 U.S.C. § 853, and the Money Judgment shall be reduced by the total value of the Specific Property forfeited by Final Order. 3. Pursuant to Rule 32.2(b)(4) of the Federal Rules of Criminal Procedure, upon entry of this Consent Preliminary Order of Forfeiture/Money Judgment, this Consent Preliminary Order of Forfeiture/Money Judgment is final as to the defendant, QUIRINO ERNESTO PAULINO CASTILLO, a/k/a "El Don, II and shall be deemed part of the sentence of the defendant, and shall be included in the judgment of conviction therewith....[See this Order]... 12. The Court shall retain jurisdiction to enforce this Consent Preliminary Order of Forfeiture/Money Judgment, and to amend it as necessary, pursuant to Rule 32.2(e) of the Federal Rules of Criminal Procedure. 13. The Clerk of the Court shall forward three certified copies of this Consent Preliminary Order of Forfeiture/Money Judgment to Assistant United States Attorney Sharon Cohen Levin, Chief of the Asset Forfeiture Unit, United States Attorney's Office, One St. Andrew's Plaza, New York, New York 10007. 14. The signature page of this Consent Preliminary Order of Forfeiture/Money Judgment may be executed in one or more counterparts, each of which will be deemed an original but all of which together will constitute one and the same instrument. SO ORDERED: (Signed by Judge Kimba M. Wood on 1/23/2014); The Clerk of the Court has forwarded three certified copies of this Consent Preliminary Order of Forfeiture/Money Judgment to AUSA Sharon Cohen Levin by interoffice mail on 4/29/2014. [*** NOTE: This document was previously filed under seal on 1/27/2014 in Seal Envelope, Doc.#519. Scanned for docketing by Judge Wood's Chambers on 4/29/2014. ***] (bw) (Entered: 04/29/2014) |
2014-07-27 14:48:20 |
f61c95fe0d7f2d68a874ac2c1cf013a62b9f4504 |
| 2014-06-26 |
534 |
0 |
|
SEALED DOCUMENT placed in vault. (rz) (Entered: 06/26/2014) |
|
|
| 2014-07-08 |
535 |
0 |
|
SEALED DOCUMENT placed in vault. (mps) (Entered: 07/08/2014) |
|
|
| 2014-07-08 |
536 |
0 |
|
SEALED DOCUMENT placed in vault. (mps) (Entered: 07/08/2014) |
|
|
| 2014-08-06 |
537 |
0 |
Service by Publication |
SERVICE BY PUBLICATION as to Quirino Ernesto Paulino Castillo. A Notice of Criminal Forfeiture was published in the www.forfeiture.gov on June 3, 2014 through July 2, 2014. Document filed by USA as to Quirino Ernesto Paulino Castillo. (Adams, Andrew) (Entered: 08/06/2014) |
2014-09-06 20:31:22 |
f7a527e012bca5bc0ef14854a39ccd0a08141a9b |
| 2014-09-02 |
538 |
0 |
Order for Forfeiture of Property |
FINAL ORDER OF FORFEITURE as to Quirino Ernesto Paulino Castillo. NOW, THEREFORE, IT IS ORDERED, ADJUDGED AND DECREED THAT: All right, title and interest in the Specific Property is hereby forfeited and vested in the United States of America, and shall be disposed of according to law. Pursuant to 21 U.S.C. § 853(n) (7) the United States of America shall and is hereby deemed to have clear title to the Specific Property. The United States Marshals Service shall take possession of the Specific Property and dispose of the same according to law, in accordance with 21 U.S.C. § 853(h). (Signed by Judge Kimba M. Wood on 9/2/14)(jw) (Entered: 09/10/2014) |
2014-10-20 04:56:16 |
d5058cc88a00ee65f0431b1adb3657c5075c5b50 |
| 2015-03-19 |
551 |
0 |
|
SEALED DOCUMENT placed in vault. (rz) (Entered: 03/19/2015) |
|
|
| 2015-03-24 |
553 |
0 |
Endorsed Letter |
ENDORSED LETTER as to Quirino Ernesto Paulino Castillo addressed to Judge Kimba M. Wood from Christina R. Everdell dated 3/23/15 re: The Government submits this letter to request that the Court unseal the following docket entries in the above-captioned case: 453, 462, 473, 486, 510, 511, 512, 523, 527,534, 535, 536 and 551....ENDORSEMENT: Granted. SO ORDERED. (Signed by Judge Kimba M. Wood on 3/24/15)(jw) (Entered: 03/24/2015) |
|
|
| 2015-03-24 |
554 |
0 |
Memo Endorsement |
MEMO ENDORSEMENT as to Quirino Ernesto Paulino Castillo on letter from AUSA Glan Kopp requesting adjournment of sentencing. Judge Wood SO ORDERS that sentencing be adjourned until 12/8/10 at 11:00 AM. (Document originally filed under seal on 5/17/10). (Signed by Judge Kimba M. Wood on 5/17/10)(jm) (Entered: 03/25/2015) |
|
|
| 2015-03-24 |
555 |
0 |
Memo Endorsement |
MEMO ENDORSEMENT as to Quirino Ernesto Paulino Castillo on letter from AUSA Kopp requesting adjournment of sentencing. Judge Wood SO ORDERS that sentencing shal be adjourned until 5/11/11 at 11:00 AM. (Document originally filed under seal on 12/6/10). (Signed by Judge Kimba M. Wood on 12/7/10)(jm) (Entered: 03/25/2015) |
|
|
| 2015-03-25 |
556 |
0 |
Memo Endorsement |
MEMO ENDORSEMENT as to Quirino Ernesto Paulino Castillo on letter from AUSA Kopp requesting adjournment of sentencing. Judge Wood SO ORDERS that sentencing shall be adjourned until 12/12/11. (Document originally filed under seal on 5/12/11). (Signed by Judge Kimba M. Wood on 5/4/11)(jm) (Entered: 03/25/2015) |
|
|
| 2015-03-24 |
557 |
0 |
Memo Endorsement |
MEMO ENDORSEMENT as to Quirino Ernesto Paulino Castillo on letter from AUSA Kopp requesting adjournment of sentencing. Judge Wood SO ORDERS that sentencing shall be adjourned until 6/12/12 at 11:00 AM. Document originally filed under seal on 12/8/11). (Signed by Judge Kimba M. Wood on 12/8/11)(jm) (Entered: 03/25/2015) |
|
|
| 2015-03-24 |
558 |
0 |
Memo Endorsement |
MEMO ENDORSEMENT as to Quirino Ernesto Paulino Castillo on letter from AUSA Kopp requesting adjournment of sentencing. Judge Wood SO ORDERED that sentencing be adjourned until 6/27/13 at 11:00 AM. (Document originally filed under seal on 1/10/13).. (Signed by Judge Kimba M. Wood on 1/10/13)(jm) (Entered: 03/25/2015) |
|
|
| 2015-03-24 |
559 |
0 |
Memo Endorsement |
MEMO ENDORSEMENT as to Quirino Ernesto Paulino Castillo on letter from AUSA Kopp requesting adjournment of sentencing until 12/27/13: Judge Wood SO ORDERS the request. (Document originally filed under seal on 7/8/13). (Signed by Judge Kimba M. Wood on 7/8/13)(jm) (Entered: 03/25/2015) |
|
|
| 2015-03-24 |
560 |
0 |
Order |
ORDER as to Quirino Ernesto Paulino Castillo that sentencing be adjourned to 1/9/14 at 12:00 PM. (Document originally filed under seal on 12/17/13). (Signed by Judge Kimba M. Wood on 12/17/13)(jm) (Entered: 03/25/2015) |
|
|
| 2015-03-24 |
561 |
0 |
Memo Endorsement |
MEMO ENDORSEMENT as to Quirino Ernesto Paulino Castillo on letter from AUSA Everdell requesting unsealing of the order of forfeiture. Judge Wood SO ORDERS this request. (Document originally filed under seal on 4/21/14). (Signed by Judge Kimba M. Wood on 4/21/14)(jm) (Entered: 03/25/2015) |
|
|
| 2015-03-24 |
562 |
0 |
Endorsed Letter |
ENDORSED LETTER as to Quirino Ernesto Paulino Castillo addressed to Judge Kimba M. Wood from Defense Counsel Ruggiero dated 6/24/14 re: request for travel.ENDORSEMENT: DENIED but may be renewed if Deft. reports to Probation Officer and obtains consent. (Document originally filed under seal on 6/25/14). (Signed by Judge Kimba M. Wood on 6/25/14)(jm) (Entered: 03/25/2015) |
|
|
| 2015-03-24 |
563 |
0 |
Memo Endorsement |
MEMO ENDORSEMENT as to Quirino Ernesto Paulino Castillo on letter from defense counsel requesting travel. Judge Woods Grants the request. (Document originally filed under seal on 6/26/14). (Signed by Judge Kimba M. Wood on 6/26/14)(jm) (Entered: 03/25/2015) |
|
|
| 2015-03-24 |
564 |
0 |
Memo Endorsement |
MEMO ENDORSEMENT as to Quirino Ernesto Paulino Castillo on letter requesting unsealing of the judgement. So Ordered by Judge Wood. (Document originally filed under seal on 7/1/14). (Signed by Judge Kimba M. Wood on 7/1/14)(jm) (Entered: 03/25/2015) |
|
|
| 2015-03-24 |
565 |
0 |
Order |
ORDER as to Quirino Ernesto Paulino Castillo to provide copies of certain sealed documents. (Document originally filed under seal on 3/16/14). (Signed by Judge Kimba M. Wood on 3/16/14)(jm) (Entered: 03/25/2015) |
|
|
| 2015-03-24 |
568 |
0 |
Judgment |
JUDGMENT In A Criminal Case (S7-04-Cr-1353-01). Date of Imposition of Judgment: January 23, 2014. Defendant Quirino Ernesto Paulino Castillo (1) pleaded guilty to Count(s) 1sss, 2sss, 3sss, 4sss, and 5sss. Count(s) underlying indictments are dismissed on the motion of the United States. IMPRISONMENT: Time Served. SUPERVISED RELEASE: 3 years on each count, to run concurrently. Special Conditions of Supervision (see page 5 of Judgment). ASSESSMENT: $500.00, due immediately. The defendant shall forfeit the defendant's interest in the following property to the United States: $690,000. (Signed by Judge Kimba M. Wood on 1/23/2014) [*** NOTE: This Judgment was previously filed under seal. Unsealed by Order, doc.#553, filed on 3/24/2015. ***] (bw) (Entered: 03/30/2015) |
2017-05-10 18:26:36 |
814cfd96c4f14c645125a984125a6ec133b7d4ac |
| 2016-11-18 |
580 |
0 |
Letter |
LETTER by USA as to Quirino Ernesto Paulino Castillo, Luis Eduardo Rodriguez Cordero, Bladimir Garcia Jimenez, Fatima Henriquez Diaz, Luis David Ulloa, Jean Paul Ulloa, Juan Samuel Rodrigue Cordero, Tirso Cuevas Nin, Lidio Arturo Nin Terrero, Federico Miranda Hernandez, Jose Ortega Deleon, Juan Cruz Crisostomo, ramon Perez Ferreras, Faustino Peroso, Marcos Taveras Jimenez, Jose Abel Burdiez Deleon, Richard Mejia Pena addressed to Judge Kimba M. Wood from AUSA Christian R. Everdell dated 11/18/2016 re: Withdrawal of Counsel Document filed by USA. (Everdell, Christian) (Entered: 11/18/2016) |
|
|
| 2016-11-21 |
581 |
0 |
Memo Endorsement |
MEMO ENDORSEMENT as to Quirino Ernesto Paulino Castillo, Luis Eduardo Rodriguez Cordero, Bladimir Garcia Jimenez, Fatima Henriquez Diaz, Luis David Ulloa, Jean Paul Ulloa, Juan Samuel Rodrigue Cordero, Tirso Cuevas Nin, Lidio Arturo Nin Terrero, Federico Miranda Hernandez, Jose Ortega Deleon, Juan Cruz Crisostomo, ramon Perez Ferreras, Faustino Peroso, Marcos Taveras Jimenez, Jose Abel Burdiez Deleon, Richard Mejia Pena on re: 580 LETTER by USA addressed to Judge Kimba M. Wood from AUSA Christian R. Everdell dated 11/1 8/2016 re: Withdrawal of Counsel. I write to inform the Court that I will soon be leaving the United States Attorney's Office and returning to private practice. Accordingly, I respectfully request that the Court order the Clerk to terminate my appearance in this matter. AUSAs Daniel Tracer and Eli Mark will continue as counsel of record for the Government. ENDORSEMENT: The Clerk's Office is directed to remove Mr. Everdell from the docket on this case. SO ORDERED: (Signed by Judge Kimba M. Wood on 11/21/2016)(bw) (Entered: 11/21/2016) |
2017-05-10 20:17:51 |
4b66934de9b60138542ec10067c6cbdf74330756 |