| Date Filed |
Document # |
Attachment # |
Short Description |
Long Description |
Upload date |
SHA1 hash |
| 2006-05-12 |
31 |
0 |
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(S3) SUPERSEDING INDICTMENT FILED as to William Henriquez (1) count(s) 1s-2s, 3s, 4s, FABIO LNU (2) count(s) 1-2, 3, 4, Jose Luis Acosta (3) count(s) 1-2, 3, 4, FNU LNU (4) count(s) 1-2, 3, 4, FNU LNU (5) count(s) 1-2, 3, 4. [Microfilmed on 5/18/06 at 12:00pm] Originally filed on 11/10/05.(jw, ) (Entered: 05/23/2006) |
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| 2006-05-18 |
36 |
0 |
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ENDORSED LETTER as to FNU LNU, also known as "Jando" (Padilla), addressed to Judge Hellerstein, from Harry Sandick/Daniel Stern, AUSAs, dated 5/17/06, re:....request that the Crt schedule an initial pretrial conference for Padilla. -- Judge endorsed: The Conference will be held 5/23/2006 09:30 AM. The Conference will be held for 5/23/2006 09:30 AM before Judge Alvin K. Hellerstein. (Signed by Judge Alvin K. Hellerstein on 5/18/06)(ja, ) (Entered: 05/25/2006) |
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| 2006-07-17 |
39 |
0 |
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ENDORSED LETTER as to William Henriquez, FABIO LNU, Jose Luis Acosta, FNU LNU, FNU LNU addressed to Judge Hellerstein from Harry Sandick dated 7/13/06 re: Govt. requests an additional week to 7/21/06 to complete its response to the defense motion. The extension is granted So ordered. (Signed by Judge Alvin K. Hellerstein on 7/17/06)(pr, ) (Entered: 07/18/2006) |
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| 2006-07-19 |
40 |
0 |
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ENDORSED LETTER as to FNU LNU addressed to Judge Hellerstein from Stephanie M. Carvlin for Allan Haber dated 7/19/06 re: Adjournemnt of the 7/20/06 conference, suggested date of 7/25/06 @ 10am... (Signed by Judge Alvin K. Hellerstein on 7/19/06)(pr, ) (Entered: 07/20/2006) |
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| 2006-07-21 |
41 |
0 |
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MEMORANDUM in Opposition by USA as to William Henriquez, FABIO LNU, Jose Luis Acosta, FNU LNU, FNU LNU re 24 FIRST MOTION to Preclude.. (Sandick, Harry) (Entered: 07/21/2006) |
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| 2006-08-21 |
43 |
0 |
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ENDORSED LETTER as to William Henriquez, FABIO LNU, Jose Luis Acosta, FNU LNU, FNU LNU addressed to Judge Hellerstein from Russell T. Neufeld, Joel M. Stein dated 8/21/06 re: Request that the court authorize defense counsel to order the minutes of the 8/7/06 argument.So ordered w/out prejudice as to what is contanied in this writing (Signed by Judge Alvin K. Hellerstein on 8/21/06)(pr, ) (Entered: 08/22/2006) |
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| 2006-09-13 |
46 |
0 |
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ENDORSED LETTER as to FNU LNU addressed to Judge Hellerstein from Allan P. Haber dated 9/7/06 re: Request pre approval for hotel accommodations, for three nights in the Dominican Republic, for my mitigation expert and Indira Molina a Spanish Interpreter who is traveling with her..So Ordered (Signed by Judge Alvin K. Hellerstein on 9/13/06)(pr, ) (Entered: 09/14/2006) |
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| 2006-09-21 |
50 |
0 |
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ENDORSED LETTER as to FNU LNU #4 dft, addressed to Judge Hellerstein, from Allan B. Haber, Atty for dft #4, dated 9/20/06, re: request that the Court rescind previous Order, dtd 9/9/06 granting request for hotel accommodations for my mitigation expert who was travelling to the Dominican Republic on 9/20/06 through 23.... -- Judge endorsed: My order of 9/9/06 is rescinded. Dft's motion as requested herein, is granted. (Signed by Judge Alvin K. Hellerstein on 9/20/06)(ja, ) (Entered: 09/21/2006) |
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| 2006-10-19 |
51 |
0 |
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TRANSCRIPT of Proceedings as to William Henriquez, FNU LNU held on 9/20/2006 at 4:35 p.m. before Judge Alvin K. Hellerstein. (aba, ) (Entered: 10/19/2006) |
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| 2006-11-27 |
53 |
0 |
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MEMORANDUM ORDER as to William Henriquez, FABIO LNU, Jose Luis Acosta, FNU LNU, FNU LNU, RE: Interim Payments for Representation of Counsel to All Persons Providing Services Pursuant to Subsection (e) of the Criminal Justice Act, 18 USC 3006(A) in the Case of US v. Henriquez.... The following procedures for interim payments shall apply during the course of your representation in this case: 1) Submission of Vouchers....; 2) Reimbursable Expenses....; and 3) Further questions or guidance. (Signed by Judge Alvin K. Hellerstein on 11/20/06)(ja, ) (Entered: 11/28/2006) |
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| 2007-04-05 |
54 |
0 |
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ENDORSED LETTER as to William Henriquez, FNU LNU addressed to Judge Hellerstein from Jessica A. Masella, AUSA dated 4/2/07 re: Govt requests that the court set a PTC in this matter. Conference is scheduled for 4/13/07 @ 12PM. so ordered.. (Signed by Judge Kimba M. Wood on 4/4/07)(pr) (Entered: 04/06/2007) |
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| 2007-10-01 |
60 |
0 |
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NOTICE of Change of Address as to FNU LNU. New Address: Stephanie Carvlin, 111 Broadway, Suite 701, New York, New York, USA 10006, 212-748-1636. (Carvlin, Stephanie) (Entered: 10/01/2007) |
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| 2007-10-23 |
62 |
0 |
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ENDORSED LETTER as to FNU LNU (4), a/k/a Alejo Polanco-Padilla, addressed to Judge Hellerstein from Attorney Allan P. Haber dated 10/18/07 re: Recently his investigator submitted a voucher to the CJA office for payment and was told that he did not have approval for the additional 50 hours, Mr. Haber requests that the Court notify the CJA Administrator that the voucher may be processed for payment. ENDORSEMENT: So Ordered, the voucher may be processed for payment. (Signed by Judge Alvin K. Hellerstein on 10/24/07)(bw) (Entered: 10/23/2007) |
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| 2007-11-02 |
64 |
0 |
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NOTICE of Change of Address as to FNU LNU. New Address: LAW OFFICE, 111 BROADWAY, SUITE 701, NEW YORK, NEW YORK, USA 10006, 212-233-4411. (Haber, Allan) (Entered: 11/02/2007) |
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| 2009-01-09 |
67 |
0 |
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TRANSCRIPT of Proceedings as to FNU LNU held on 12/12/08 before Judge Alvin K. Hellerstein. (ama) (Entered: 01/13/2009) |
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| 2009-04-06 |
68 |
0 |
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ORDER: As to Alego Polanco-Padilla, The C.J.A. attorney assigned to this case Alan Haber is hereby ordered substituted and the representation of the defendant in the above captioned matter is assigned to Jean Barrett. So Ordered. (Signed by Judge Alvin K. Hellerstein on 4/3/2009)(dnd) (Entered: 04/06/2009) |
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| 2009-04-06 |
69 |
0 |
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CJA 30: Appointment of Attorney Jean Desales Barrett for FNU LNU in Death Penalty Proceedings as to FNU LNU. (Signed by Judge Alvin K. Hellerstein on 5/11/09) CJA Office has mailed the original and sent a copy to the file.(sac) (Entered: 05/14/2009) |
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| 2009-10-28 |
70 |
0 |
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ENDORSED LETTER as to (05-Cr-185-04) FNU LNU, a/k/a "Alejo Polanco-Padilla," addressed to Judge Hellerstein from AUSA Jessica A. Masella, dated 10/26/09 re: The Government requests an exclusion of time under the Speedy Trial Act from today until April 16, 2010. Pursuant to a request from counsel for the defendant, the most recent pretrial conference has been adjourned for six months, until April 16, 2010. ENDORSEMENT: So Ordered. (Signed by Judge Alvin K. Hellerstein on 10/28/09)(bw) (Entered: 10/28/2009) |
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| 2010-05-07 |
71 |
0 |
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ENDORSED LETTER: As to FNU LNU, addressed to Judge Alvin K. Hellerstein from Jessica A. Masella dated 5/6/2010. The Government respectfully submits this letter to request that the Court set a control date, in approximately 90 days, in this matter and to request an exclusion of time under the Speedy Trial Act from today until the new control date. (Signed by Judge Alvin K. Hellerstein on 5/7/2010)(dnd) (Entered: 05/07/2010) |
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| 2010-08-17 |
74 |
0 |
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ENDORSED LETTER as to FNU LNU aka Alejo Polanco-Padilla addressed to Judge Alvin K. Hellerstein from Jean D. Barrett dated 8/17/2010 re: Counsel writes to request that the status conference currently scheduled for 8/19/2010 be adjourned until the week of 9/27/2010. ENDORSED: Conference adjourned, and time excluded, to 9/27/2010 at 10:00 AM before Judge Alvin K. Hellerstein. (Signed by Judge Alvin K. Hellerstein on 8/17/2010)(ab) (Entered: 08/17/2010) |
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| 2010-09-27 |
75 |
0 |
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ENDORSED LETTER as to (05-Cr-185-04) FNU LNU, a/k/a "Alejo Polanco-Padilla" addressed to Judge Alvin K. Hellerstein from AUSA Jessica A. Masella dated September 24, 2010 re: submitted to request an adjournment of the next pretrial conference currently scheduled for September 27, 2010 and an exclusion of time under the Speedy Trial Act until the new conference date, if the adjournment is granted. ENDORSEMENT: The conference scheduled for Sept. 27, 2010 is adjourned. The next conference is set for Friday, November 19, 2010 at 11:00 a.m. (Signed by Judge Alvin K. Hellerstein on 9/27/2010)(bw) (Entered: 09/27/2010) |
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| 2010-11-19 |
76 |
0 |
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ENDORSED LETTER as to FNU LNU aka Alejo Padilla Polanco addressed to Judge Alvin K. Hellerstein from Jessica A. Masella dated 11/17/2010 re: The Government writes to request an adjournment of the next pretrial conference, currently scheduled for 11/19/2010. The Government also requests that time be excluded under the Speedy Trial Act. ENDORSED: The conference is adjourned and time is excluded to 1/5/2011 at 12:00 PM. (Signed by Judge Alvin K. Hellerstein on 11/18/2010)(ab) (Entered: 11/19/2010) |
2016-01-04 03:31:42 |
82b2328e95488562cb9530d3a979ff03525e1734 |
| 2011-02-02 |
78 |
0 |
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ENDORSED LETTER as to FNU LNU addressed to Judge Alvin K. Hellerstein from Jean D. Barrett dated 2/1/11 re: Reschedule Conference as to FNU LNU( Pretrial Conference set for 2/16/2011 at 11:00 AM before Judge Alvin K. Hellerstein.)...ENDORSEMENT...The conference is adjourned and time is excluded to February 16, 2011 at 11:00am. SO ORDERED. (Signed by Judge Alvin K. Hellerstein on 2/1/11)(jw) (Entered: 02/02/2011) |
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| 2011-03-04 |
80 |
0 |
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ENDORSED LETTER as to FNU LNU aka Alejo Polanco-Padilla, addressed to Judge Hellerstein, from Jean D. Barrett, atty for dft, dated 3/3/2011, re: request that the status conference be adjourned until three weeks after the next status conference in the Eastern District case.... We agree that the requested adjournment is in Mr. Polanco's interest and the need for a speedy trial outweighs the dft's and the public's interest in a speedy trial. -- Judge endorsed: The conference is adjourned and time is excluded to April 29, 2011 at 11 a.m. ( Status Conference set for 4/29/2011 at 11:00 AM before Judge Alvin K. Hellerstein.) (Signed by Judge Alvin K. Hellerstein on 3/4/2011)(ja) (Entered: 03/04/2011) |
2016-01-04 03:40:18 |
c2bdb5fca741f10668956553f3611e4d6ad50884 |
| 2011-04-21 |
82 |
0 |
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ENDORSED LETTER as to FNU LNU addressed to Judge Alvin K. Hellerstein from Jean D. Barrett re: Reschedule Conference as to FNU LNU( Status Conference set for 5/18/2011 at 11:00 AM before Judge Alvin K. Hellerstein.)ORDER EXCLUDING TIME UNDER THE SPEEDY TRIAL ACT as to FNU LNU (Alejo Polanco-Padilla). Time excluded from 4/21/11 until 5/18/11...ENDORSEMENT...Conference is adjourned until May 18, 2011 at 11:00am and time is excluded until then. SO ORDERED. (Signed by Judge Alvin K. Hellerstein on 4/21/11)(jw) (Entered: 04/21/2011) |
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| 2011-04-29 |
83 |
0 |
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ENDORSED LETTER as to FNU LNU addressed to Judge Alvin K. Hellerstein from Jean D. Barrett re: Reschedule Conference as to FNU LNU( Status Conference set for 5/20/2011 at 10:45 AM before Judge Alvin K. Hellerstein.)ORDER EXCLUDING TIME UNDER THE SPEEDY TRIAL ACT as to (Alejo Polanco-Padilla) FNU LNU. Time excluded from 4/28/11 until 5/20/11....ENDORSEMENT...Conference is adjourned and time is excluded to May 20, 2011 at 10:45am. SO ORDERED. (Signed by Judge Alvin K. Hellerstein on 4/28/11)(jw) (Entered: 04/29/2011) |
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| 2011-08-10 |
84 |
0 |
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ENDORSED LETTER as to FNU LNU addressed to Judge Alvin K. Hellerstein from Jean D. Barrett dated 8/8/11 re: Reschedule Conference as to FNU LNU( Status Conference set for 9/7/2011 at 10:30 AM before Judge Alvin K. Hellerstein.)...ENDORSEMENT...SO ORDERED. Time is excluded. (Signed by Judge Alvin K. Hellerstein on 8/9/11)(jw) (Entered: 08/10/2011) |
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| 2011-09-20 |
85 |
0 |
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ENDORSED LETTER: As to FNU LNU a/k/a Alejo Polanco-Padilla addressed to Judge Alvin K. Hellerstein from Jean D. Barrett dated 9/6/2011 re: Defense counsel writes to request a thirty day adjournment of the conference in this matter that is currently scheduled for September 7, 2011, and for the exclusion of time until the next scheduled conference date. ENDORSEMENT: The conference is adjourned and time is excluded to October 12, 2011 at 11:00 a.m. (Signed by Judge Alvin K. Hellerstein on 9/6/2011)(dnd) (Entered: 09/20/2011) |
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| 2011-10-07 |
86 |
0 |
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MOTION to Substitute Attorney. Old Attorney: Jean Barrett, New Attorney:. Document filed by FNU LNU as to William Henriquez, FABIO LNU, Jose Luis Acosta, FNU LNU, FNU LNU. (Attachments: # 1 Exhibit Original client letter, # 2 Exhibit Translated letter)(Barrett, Jean) (Entered: 10/07/2011) |
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| 2011-10-12 |
87 |
0 |
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ENDORSED LETTER (TRANSLATION) as to (S3-05-Cr-185-04) FNU LNU, a/k/a "Alejo Polanco-Padilla," addressed to Judge Alvin P. Hellerstein from defendant Alejo Polanco-Padilla dated September 26, 2011 re: For the purposes of preserving my right to effective legal assistance in the above referenced cases, I believe it would be appropriate for the Court to replace my current attorney, Ms. Jean D. Barrett, because the results of the time she has acted as my defense attorney is very far from my best interests in justice. ENDORSEMENT: The Clerk shall file this letter, translated from the Spanish by defense counsel. (Signed by Judge Alvin K. Hellerstein on 10/12/2011) [*** Also for E.D.N.Y. Case: S1-08-Cr-65(SLT) ***] (bw) (Entered: 10/12/2011) |
2016-01-04 03:32:44 |
11a43f0d6771391934a54e7a0db2e7d35c18cfd8 |
| 2011-11-15 |
89 |
0 |
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TRANSCRIPT of Proceedings as to Alejo Polanco-Padilla, defendant #4 (FNU LNU) held on 10/12/2011 before Judge Alvin K. Hellerstein. (ja) (Entered: 11/17/2011) |
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| 2012-01-04 |
90 |
0 |
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ENDORSED LETTER as to (S3-05-Cr-185-04) FNU LNU, a/k/a "Alejo Polanco-Padilla," addressed to Judge Alvin K. Hellerstein from AUSA Jessica A. Masella dated January 3, 2012 re: The Government requests that the Court adjourn the trial date in this matter, scheduled for January 31, 2012, and set that date as a control date. ENDORSEMENT: Application denied. 1. 1/25/12 for the FPTC, and 1/30/12 for the onset of trial are firm dates that will not be enlarged except for good cause, and good cause has not been shown. 2. Whether a date beyond 12/31/11 will be timely for purpose of Sentencing Guideline credit is up the the government. (Signed by Judge Alvin K. Hellerstein on 1/4/2012)(bw) (Entered: 01/04/2012) |
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| 2012-01-18 |
91 |
0 |
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CONSENT TO TRANSFER JURISDICTION (Rule 20) from the U.S.D.C. Southern District of New York to the United States District Court - Eastern District of New York. Counts closed as to FNU LNU (4) Count 1-2,3,4. (jw) (Entered: 01/18/2012) |
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| 2013-07-03 |
92 |
0 |
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ENDORSED LETTER as to FNU LNU a/k/a Alejo Polanco-Padilla addressed to Judge Alvin K. Hellerstein from Jessica A. Masella dated 7/2/2013 re: The Government respectfully submits this letter to advise with respect to the status of this case and request that the Court schedule a conference... ENDORSEMENT: The parties, and counsel, will attend a conference on July 11, 2013, 10:45 a.m., 500 Pearl Street, NYC 10007, Courtroom 14-D. Time is excluded until then. I will try this case beginning Sep. 9, 2013, 10:00 a.m., at which time a jury will be chosen. A final pre-trial conference will be set at the 7/11/13 conference. (Signed by Judge Alvin K. Hellerstein on 7/3/2013)(dnd) Modified on 7/3/2013 (dnd). (Entered: 07/03/2013) |
2015-02-26 21:02:20 |
b3bf459c395bc82ce8bee56b101708b8d5b029da |
| 2013-07-11 |
93 |
0 |
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MEDICAL ATTENTION FORM: as to (05-Cr-185-04) FNU LNU, a/k/a "Alejo Polanco-Padilla". To the Wardens of the Metropolitan Correctional Center, the Metropolitan Detention Center, or any other detention facility: The above-named defendant has been remanded in lieu of bail at the time of his/her presentment before this Court. At that time, the following information requiring medical attention for the defendant was disclosed: [*** See document for details. ***] (Signed by Magistrate Judge Debra C. Freeman on 7/11/2013) (bw) (Entered: 07/16/2013) |
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| 2013-07-11 |
94 |
0 |
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CJA 23 Financial Affidavit by (05-Cr-185-04) FNU LNU, a/k/a "Alejo Polanco-Padilla". APPROVED: (Signed by Judge Magistrate Judge Debra C. Freeman on 7/11/2013); Attorney Dawn Cardi. (bw) (Entered: 07/16/2013) |
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| 2013-10-04 |
95 |
0 |
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ENDORSED LETTER as to (05-Cr-185-04) FNU LNU, a/k/a "Alejo Polanco-Padilla" addressed to Judge Alvin K. Hellerstein from Attorney Dawn M. Cardi/Ariadne Green dated October 3, 2013 re: submitted to request a two-week adjournment of Mr. Polanco's trial, currently scheduled to commence on October 21, 2013. ENDORSEMENT: Denied, without prejudice to renewal by October 11, 2013. (Signed by Judge Alvin K. Hellerstein on 10/3/2013)(bw) (Entered: 10/04/2013) |
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| 2013-10-10 |
96 |
0 |
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CONSENT TO PROCEED BEFORE US MAGISTRATE JUDGE ON A FELONY PLEA ALLOCUTION by (S3-05-Cr-185-04) FNU LNU, a/k/a "Alejo Polanco-Padilla". (Accepted by Magistrate Judge Gabriel W. Gorenstein on 10/10/2013) (bw) (Entered: 10/10/2013) |
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| 2013-10-15 |
97 |
0 |
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ORDER as to FNU LNU (Alejo Padilla Polanco). IT IS HEREBY ORDERED that the defendant's guilty plea is accepted. (Signed by Judge Alvin K. Hellerstein on 10/11/2013)(jw) (Entered: 10/15/2013) |
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| 2013-12-26 |
98 |
0 |
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PROBATION FORM 49238 PETITION as to FNU LNU. The Court Orders: If Approved, new date of sentence set for 2/20/14 at 4:00pm in Courtroom 14D (Signed by Judge Alvin K. Hellerstein on 12/26/2013)(jw) (Entered: 12/26/2013) |
2015-02-26 21:06:38 |
fc207656e8481bca23e7ea8374f286c8a41efd04 |
| 2014-01-06 |
99 |
0 |
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PROBATION FORM PETITION as to (S3-05-Cr-185-04) FNU LNU, a/k/a "Alejo Polanco-Padilla". THE COURT ORDERS: 1. An adjournment is granted. New Date of Sentence: 2/20/14, Time & Room: At 4:00 p.m., Courtroom 14D. (Signed by Judge Alvin K. Hellerstein on 1/3/2014)(bw) (Entered: 01/06/2014) |
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| 2014-02-14 |
100 |
0 |
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ENDORSED LETTER as to (05-Cr-185-04) FNU LNU, a/k/a "Alejo Polanco-Padilla" addressed to Judge Alvin K. Hellerstein from Attorney Dawn M. Cardi/Ariadne Green dated February 12, 2014 re: submitted to request a 30-day adjournment of sentencing, currently scheduled for February 20, 2014. ENDORSEMENT: Sentencing adjourned until March 19, 2014 at 11:30 a.m. (Signed by Judge Alvin K. Hellerstein on 2/14/2014)(bw) (Entered: 02/14/2014) |
2016-01-04 03:22:33 |
685a44fe175cf0b03e9f16648dfb99e73af9c712 |
| 2014-03-06 |
101 |
0 |
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ENDORSED LETTER as to (05-Cr-185-04) FNU LNU, a/k/a "Alejo Polanco-Padilla," addressed to Judge Alvin K. Hellerstein from Attorneys Dawn M. Cardi/ Ariadne Green, dated March 3, 2014 re: submitted to request a 30-day adjournment of defendant Alejo Padilla Polanco's sentencing, currently scheduled for March 19, 2014. ENDORSEMENT: Sentencing is adjourned to May 2, 2014, at 11:00 a.m. (Signed by Judge Alvin K. Hellerstein on 3/6/2014)(bw) (Entered: 03/06/2014) |
2016-01-04 03:22:53 |
d479ad60e876afca61d9b4aeeae2fec4ba12a0e0 |
| 2014-04-28 |
102 |
0 |
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ENDORSED LETTER as to FNU LNU addressed to Judge Alvin K. Hellerstein from Dawn M. Cardi / Ariadne Green dated 4/23/2014 re: Counsel for the defendant writes to request the sentencing of the defendant scheduled for May 2, 2014 be adjourned to either May 28,2014 or May 29, 2014, because of an unavoidable conflict. ENDORSEMENT: Sentencing will occur on May 29, 2014 at 11:30 a.m. (Signed by Judge Alvin K. Hellerstein on 4/28/2014)(dnd) (Entered: 04/28/2014) |
2016-01-04 03:23:07 |
87fcf16e531a7a0a537a763f37ed52e4c4e5bffe |
| 2014-05-28 |
103 |
0 |
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ENDORSED LETTER as to FNU LNU addressed to Judge Alvin K. Hellerstein from Dawn M. Cardi & Ariadne Green dated 5/27/2014 re: Adjournment of Sentencing. ENDORSEMENT: Sentencing is adjourned to July 18, 2014, at 11:30 am. (Sentencing set for 7/18/2014 at 11:30 AM before Judge Alvin K. Hellerstein.) (Signed by Judge Alvin K. Hellerstein on 5/27/2014)(ft) (Entered: 05/28/2014) |
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| 2014-07-07 |
104 |
0 |
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SENTENCING SUBMISSION by FNU LNU. (Attachments: # 1 Exhibit A, # 2 Exhibit B)(Cardi, Dawn) (Entered: 07/07/2014) |
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104 |
1 |
Exhibit A |
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104 |
2 |
Exhibit B |
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| 2014-07-17 |
105 |
0 |
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ORDER as to (S3-05-Cr-185-04) FNU LNU, a/k/a "Alejo Polanco-Padilla". TO: Concerned Parties. FROM: Brigitte Jones, Courtroom Deputy, by Order of Judge Alvin K. Hellerstein. Date: 7/17/14. Re: US v. Alejo Polanco-Padilla - S3 05 Cr. 185(AKH). The sentencing previously scheduled for 7/18/14 is hereby adjourned. You are hereby notified that you are required to appear a sentencing. Date: 8/15/14, Time: 11:30 a.m., Place: U.S. Courthouse - Southern District of New York, 500 Pearl Street, Courtroom 14D, New York, New York 10007. It is ORDERED that counsel to whom this Order is sent is responsible for faxing a copy to all counsel involved in this case and retaining verification of such in the case file. Do not fax such verification to Chambers. So Ordered: (Signed by Judge Alvin K. Hellerstein on 7/17/2014)(bw) (Entered: 07/17/2014) |
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| 2014-08-13 |
106 |
0 |
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ENDORSED LETTER as to FNU LNU addressed to Judge Alvin K. Hellerstein from Dawn M. Cardi and Ariadne Green dated 8/7/2014 re: Adjournment of Sentencing. ENDORSEMENT: Sentencing is adjourned to September 11, 2014 at 11:00 am. (Sentencing set for 9/11/2014 at 11:00 AM before Judge Alvin K. Hellerstein.) (Signed by Judge Alvin K. Hellerstein on 8/12/2014)(ft) (Entered: 08/13/2014) |
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| 2014-09-03 |
107 |
0 |
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NOTICE OF ATTORNEY APPEARANCE: Ariadne Green appearing for FNU LNU. Appearance Type: CJA Appointment. (Green, Ariadne) (Entered: 09/03/2014) |
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| 2014-09-10 |
108 |
0 |
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NOTICE of Law firm name change as to FNU LNU (Cardi, Dawn) (Entered: 09/10/2014) |
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| 2014-09-17 |
109 |
0 |
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JUDGMENT as to FNU LNU (4). Count(s) 1, 3, 4, Dismissed; Count(s) 2, Imprisonment: 240 months, 15 years to run concurrent with E.D.N.Y sentence and 5 years consecutive. The defendant shall receive credit for time served since May 2, 2006. The defendant is notified of his right to appeal. The court makes the following recommendations to the Bureau of Prisons: that the defendant be confined as close to NYC as possible to promote family visits. The defendant shall pay the special assessment fee of $100 as a lump sum payment due immediately. (Signed by Judge Alvin K. Hellerstein on 9/17/2014)(ft) (Entered: 09/18/2014) |
2015-12-31 03:37:53 |
e7c2db5d80d6822be4702dcc360a56b4c8a496dc |
| 2014-10-01 |
110 |
0 |
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NOTICE OF APPEAL by FNU LNU from 109 Judgment. (tp) (Entered: 10/01/2014) |
2015-02-26 21:00:39 |
bd5faa60771996f166ad5f40d3b0cf103d1c065f |
| 2015-07-07 |
111 |
0 |
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MOTION to Reduce Sentence - USSC Amendment for FNU LNU (4) re Count 2 filed by FNU LNU. (ft) (Entered: 07/13/2015) |
2015-12-31 03:37:26 |
7255b2e243be1879c7f4adedcc2332b18fc8ee7e |
| 2015-10-19 |
112 |
0 |
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MANDATE of USCA (Certified Copy) as to FNU LNU re: 110 Notice of Appeal - Final Judgment, USCA Case Number 14-3684. Ordered that the appeal is DISMISSED.. Catherine O'Hagan Wolfe, Clerk USCA for the Second Circuit. Issued As Mandate: 10/19/2015. (nd) (Entered: 10/19/2015) |
2016-01-04 03:17:12 |
25431e3638c86f9a42d56929b251e032cfa7f0e5 |
| 2015-10-26 |
113 |
0 |
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ORDER as to FNU LNU. Polanco-Padilla moves for a reduction of sentence based on Amendment 782 to USSG § 1B1.10, which changed the threshold amounts in the drug quantity tables at USSG §§2D1.1 and 2D1.11, so that many, but not all, drug quantities will have a base offense level that is two levels lower than before the amendment. The amendment applies retroactively. Although the underlying crime involved narcotics, the drug quantity tables in USSG §§2D 1.1 and 2D1.11 were not employed in determining the Guidelines range for Polanco-Padilla's sentence for the reasons set forth above. Polanco-Padilla is therefore ineligible for a reduction under 18 U.S.C. § 3582(c)(2). The motion is denied. The clerk shall terminate the motion marked Docket No. 11. SO ORDERED. (Signed by Judge Alvin K. Hellerstein on 10/22/2015)(ft) (Entered: 10/26/2015) |
2016-01-04 03:17:47 |
f2ca56c0a5ce73adf494222afeaac989cedd9a98 |
| 2015-10-26 |
114 |
0 |
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ORDER REGARDING MOTION FOR SENTENCE REDUCTION PURSUANT TO 18 U.S.C. § 3582(c)(2) as to FNU LNU (4) (Alejo Polanco Padilla), Count(s) 1, 3, 4, Dismissed; Count(s) 2, Imprisonment: 240 months, 15 years to run concurrent with E.D.N.Y sentence and 5 years consecutive. The defendant shall receive credit for time served since May 2, 2006. The defendant is notified of his right to appeal. It is ORDERED that the motion is DENIED (Signed by Judge Alvin K. Hellerstein on 10/26/2015)(jw) (Entered: 10/26/2015) |
2015-12-31 03:46:04 |
98530e2b2a7524f059814620539d85b92f22cb86 |