| Date Filed |
Document # |
Attachment # |
Short Description |
Long Description |
Upload date |
SHA1 hash |
| 2007-08-14 |
1 |
0 |
Indictment (Sealed) |
SEALED S(1) INDICTMENT as to Sealed Defendant 1 (1) count(s) 1, Sealed Defendant 2 (2) count(s) 1, Sealed Defendant 3 (3) count(s) 1, Sealed Defendant 4 (4) count(s) 1, Sealed Defendant 5 (5) count(s) 1, Sealed Defendant 6 (6) count(s) 1, Sealed Defendant 7 (7) count(s) 1, Sealed Defendant 8 (8) count(s) 1, Sealed Defendant 9 (9) count(s) 1. (jm) Modified on 8/17/2007 (Molinelli, James). |
2009-08-06 03:25:30 |
04ba7fa0e0a065f42e98568e117bd9b49d11cc85 |
| 2007-08-16 |
2 |
0 |
Order to Unseal Indictment |
Order to Unseal S(1) Indictment as to Sealed Defendant 1, Sealed Defendant 2, Sealed Defendant 3, Sealed Defendant 4, Sealed Defendant 5, Sealed Defendant 6, Sealed Defendant 7, Sealed Defendant 8, Sealed Defendant 9.. (Signed by Judge Andrew J. Peck on 8/16/07)(jm) Modified on 8/17/2007 (Molinelli, James). |
2009-08-06 03:25:43 |
6bbc34cc31359d17c30562ae9755083954c144a9 |
| 2007-08-23 |
19 |
0 |
Financial Affidavit - CJA23 |
CJA 23 Financial Affidavit by Alba Nazario. (Signed by Judge Andrew J. Peck ) (jw) |
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| 2007-08-16 |
24 |
0 |
CJA 20 - Appointment |
CJA 20 as to Alba Nazario: Appointment of Attorney Allan Paul Haber for Alba Nazario. (Signed by Judge Andrew J. Peck on 9/4/07) CJA Office Mailed the Original to Attorney, and Sent Copy to File.(sac) |
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| 2007-09-18 |
33 |
0 |
Order |
ORDER as to Jose Francisco Mendoza, Francisco Ambriz, Jr, Alba Nazario, Jeimy Ortiz, Emerson Guzman, Elvis Tejada, Rosaly Garcia-Guzman, Candido Rafael Fernandez, Cesar Estevez. Upon the attached exparte affirmation of Rua M. Kelly, AUSA for the SDNY, IT IS HEREBY ORDERED, pursuant to Rule 16(d)(1) of the FRCrP, that the Gov't is authorized not to produce the materials referred to in said ex parte affirmation until thirty (3) days from the date of this Order; and it is further ORDERED that the ex parte affirmation of Rua M. Kelly be sealed until such time as the Court otherwise directs; and it is further ORDERED that the ex parte affirmation of Rua M. Kelly shall not be filed until the date that judgment in this matter is entered, but these documents shall be filed, under seal, prior to the entry of judgment. (Signed by Judge Richard J. Sullivan on 9/18/07)(ja) |
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| 2007-10-03 |
38 |
0 |
Order |
APPLICATION AND UNSEALING ORDER as to (07-Cr-756-) Jose Francisco Mendoza, Francisco Ambriz, Jr, Alba Nazario, Jeimy Ortiz, Emerson Guzman, Elvis Tejada, Rosaly Garcia-Guzman, Candido Rafael Fernandez, Cesar Estevez, Jose Manuel Carranza-Ibanez. The USA, by Michael J. Garcia, U.S. Attorney for the S.D.N.Y., and Rua M. Kelly, AUSA, of counsel, hereby makes this application to this Court for an Order: (1) to unseal the Indictment in the above-captioned matter; and (2) to make publicly available a copy of the Indictment. IT IS SO ORDERED. (Signed by Magistrate Judge Ronald L. Ellis on 10/3/07) [*** NOTE: Refer to unsealed documents, docs.#39,40, filed on 10/3/07. ***](bw) |
2009-08-06 03:25:36 |
cff7da9a3d4d5fbac9ddb2b7c768b3938519c0c3 |
| 2007-10-03 |
39 |
0 |
Indictment |
INDICTMENT FILED as to Jose Francisco Mendoza (1) count(s) 1s, Francisco Ambriz, Jr (2) count(s) 1s, Alba Nazario (3) count(s) 1s, Jeimy Ortiz (4) count(s) 1s, Emerson Guzman (5) count(s) 1s, Elvis Tejada (6) count(s) 1s, Rosaly Garcia-Guzman (7) count(s) 1s, Candido Rafael Fernandez (8) count(s) 1s, Cesar Estevez (9) count(s) 1s, Jose Manuel Carranza-Ibanez (10) count(s) 1. [*** NOTE: Previously filed under seal on 8/15/07; unsealed on 10/3/07, see Order, doc.#38. ***] (bw) |
2009-08-06 03:25:24 |
c4eb96c4e70616c71b7a12d7f763be9f08c1c272 |
| 2007-10-22 |
42 |
0 |
Endorsed Letter |
ENDORSED LETTER as to Jose Francisco Mendoza, Francisco Ambriz, Jr, Alba Nazario, Jeimy Ortiz, Emerson Guzman, Elvis Tejada, Rosaly Garcia-Guzman, Candido Rafael Fernandez, Cesar Estevez, Jose Manuel Carranza-Ibanez addressed to Judge Sullivan from Marshall A. Camp, AUSA dated 10/17/07 re: Request that the existing defts be arraigned on the underlying indictment at the pre trial conference scheduled for 11/2/07. So Ordered.. (Signed by Judge Richard J. Sullivan on 10/19/07)(pr) |
2009-08-06 03:26:05 |
831fe553ae3ba3900b912eb049e26e91fadc8b2a |
| 2007-11-02 |
45 |
0 |
Notice of Change of Address |
NOTICE of Change of Address as to Alba Nazario. New Address: Law Office, 111 Broadway, Suite 701, New York, NY, USA 10006, 212-233-4411. (Haber, Allan) |
2009-08-06 03:26:29 |
9ce3f006ee9e72f032f08d8f7cdc1b6a186286c8 |
| 2007-11-02 |
46 |
0 |
Notice of Change of Address |
NOTICE of Change of Address as to Alba Nazario. New Address: LAW OFFICE, 111 BROADWAY, SUITE 701, NEW YORK, NY, USA 10006, 212-233-4411. (Haber, Allan) |
2009-08-06 03:25:14 |
4250005706b6c03054e17e5f62973ed1d40a4d01 |
| 2007-11-06 |
47 |
0 |
Letter |
Letter by Alba Nazario addressed to Judge Sullivan from Allan P. Haber dated 10/31/07 re: Attorney's change of address (pr) |
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| 2007-12-27 |
63 |
0 |
Indictment |
(S2) SUPERSEDING INDICTMENT FILED as to Jose Francisco Mendoza (1) count(s) 1ss, Francisco Ambriz, Jr (2) count(s) 1ss, Alba Nazario (3) count(s) 1ss, Jeimy Ortiz (4) count(s) 1ss, Emerson Guzman (5) count(s) 1ss, Elvis Tejada (6) count(s) 1ss, Rosaly Garcia-Guzman (7) count(s) 1ss, Candido Rafael Fernandez (8) count(s) 1ss, Cesar Estevez (9) count(s) 1ss, Jose Manuel Carranza-Ibanez (10) count(s) 1s, Deondray King (11) count(s) 1. (bw) |
2009-08-06 03:26:38 |
f1b0ae103a3649873552dc8e5e664939ebeaf5e6 |
| 2008-01-07 |
65 |
0 |
Order |
ORDER as to Jose Francisco Mendoza, Francisco Ambriz, Jr, Alba Nazario, Jeimy Ortiz, Emerson Guzman, Elvis Tejada, Rosaly Garcia-Guzman, Candido Rafael Fernandez, Cesar Estevez, Jose Manuel Carranza-Ibanez, Deondray King. At the conference held before the Court on 1/4/08, the Court adopted the following schedule: Defts' motions shall be filed not later than 2/4/08. The govt's opposition papers shall be filed not later than 3/7/08. Reply papers, if any, shall be filed not later than 3/17/08. The Court shall hold a status conference on 3/4/08 at 12:00 p.m. Additionally, counsel for deft Mendoza shall notify the Court, not later than 1/14/08, whether he intends to withdraw all or a portion of deft Mendoza's pending recusal motion. (Signed by Judge Richard J. Sullivan on 1/4/08)(bw) |
2009-08-06 03:25:09 |
72c1bfa7a9cfd891a6da43afffa07a5c375f8ad8 |
| 2008-03-05 |
75 |
0 |
Order |
ORDER as to Jose Francisco Mendoza, Francisco Ambriz, Jr, Alba Nazario, Jeimy Ortiz, Emerson Guzman, Elvis Tejada, Rosaly Garcia-Guzman, Candido Rafael Fernandez, Cesar Estevez, Jose Manuel Carranza-Ibanez, Deondray King. At the conference held before the Court on 3/4/08, the Court adopted the following schedule: Defts will submit, by 3/7/08, a joint letter setting forth the trial schedules of all defense counsel from now until September, 2008. The next status conference in this case shall take place on Friday, 4/11/08 at 2:00 p.m. (Signed by Judge Richard J. Sullivan on 3/4/08)(bw) |
2009-08-06 03:24:54 |
dbeab838b2b54599216c20499229d69d49297624 |
| 2008-03-28 |
81 |
0 |
Order |
ORDER as to Alba Nazario.... it is hereby ORDERED, the defendant's bail condition shall be modified to require her to report to Pre-Trial Services once-a-month instead of every two weeks as previously required under the original conditions of her release. It is further ORDERED, that all other conditions of her release shall remain the same. (Signed by Judge Richard J. Sullivan on 3/26/08)(bw) |
2009-08-06 03:26:12 |
4f77576107e945a893dcf01c45a963842bd5f7cd |
| 2008-04-01 |
82 |
0 |
Order |
ORDER as to Jose Francisco Mendoza, Francisco Ambriz, Jr, Alba Nazario, Jeimy Ortiz, Emerson Guzman, Elvis Tejada, Rosaly Garcia-Guzman, Candido Rafael Fernandez, Cesar Estevez, Jose Manuel Carranza-Ibanez, Deondray King. The Court shall hold oral argument on the outstanding motions in this case at the conference scheduled for Friday, April 11, 2008 at 2 p.m. SO ORDERED. (Signed by Judge Richard J. Sullivan on 4/1/08)(ja) |
2009-08-06 03:25:59 |
6c0894ad9366648c896ce935f8cfb72ce2e27884 |
| 2008-05-13 |
90 |
0 |
Order |
ORDER as to Jose Francisco Mendoza, Francisco Ambriz, Jr, Alba Nazario, Jeimy Ortiz, Emerson Guzman, Elvis Tejada, Rosaly Garcia-Guzman, Candido Rafael Fernandez, Cesar Estevez, Jose Manuel Carranza-Ibanez, Deondray King. At the conference on 5/12/08, the Court adopted the following schedule: Trial in this case shall commence on 6/16/08. The govt shall submit a status letter to the Court on or before 5/28/08, indicating how many defts it expects will be going to trial. Counsel for deft Deondray King shall also submit a status letter to the Court on or before 5/28/08, addressing developments relating to her trial schedule, if any. On or before 6/2/08, the govt shall submit to the Court and serve on all defts notice of all evidence sought to be introduced by the govt pursuant to Rule 404(b) of the F.R.Evid. Motions in limine shall be filed and served on or before 6/6/08. The govt shall also serve its exhibit list on or before 6/6/08. On or before 6/6/08, the govt and all defts shall jointly submit to the Court proposed voir dire questions as well as a proposed jury charge. The Court shall hold a pre-trial conference on 6/11/08 at 10:00 a.m. (Signed by Judge Richard J. Sullivan on 5/13/08)(bw) |
2009-08-06 03:26:17 |
3bbffde2424c3ff648f7096a57455256049976ba |
| 2008-06-01 |
96 |
0 |
Notice of Attorney Appearance - USA |
NOTICE OF ATTORNEY APPEARANCE Jenna Minicucci Dabbs appearing for USA. (Dabbs, Jenna) |
2009-08-06 03:25:54 |
12686626639c5476f1376d9a438db768fcdb4e07 |
| 2008-06-04 |
98 |
0 |
Order |
ORDER as to Jose Francisco Mendoza, Francisco Ambriz, Jr, Alba Nazario, Jeimy Ortiz, Emerson Guzman, Elvis Tejada, Rosaly Garcia-Guzman, Candido Rafael Fernandez, Cesar Estevez, Jose Manuel Carranza-Ibanez, Deondray King. On 6/3/08, the Court adopts the following schedule: Jury trial to begin 7/14/08, absent further notice from the Court; Gov't to submit status letter to the Court before 6/30/08, addressing the status of AUSA Dabbs's 7/7/08 trial; Motions in limine due by 7/3/2008 and the Govt shall also serve its exhibit list on or before 7/3/08; on or before 7/3/08 the gov't and all dfts shall jointly submit to the Court proposed voir dire questions as well as a proposed jury charge; Pretrial Conference set for 7/10/2008 at 04:30 PM before Judge Richard J. Sullivan; and the Gov't shall also be prepared to turn over any material pursuant to 18 U.S.C. Sec. 3500 at that conference. SO ORDERED. (Signed by Judge Richard J. Sullivan on 6/4/08)(ja) |
2009-08-06 03:25:22 |
df10b6e0bf49267efe6d66dda902bdf1c6178fd5 |
| 2008-07-01 |
104 |
0 |
Order |
ORDER the Court is in receipt of a letter from the government,dated June 30, 2008, requesting an adjournment of the trial date in this matter until July 21, 2008. That request is GRANTED. All other dates referenced in the court's June 4, 2008 Order shall remain the same. Court adopts the following schedule: Trial in this case shall commence on July 21, 2008.Motions in limine shall be filed and served on or before July 3,2008, The government shall also serve its exhibit list on or before July 3 2008. On or before July 3, 2008 the government and all defendants shall jointly submit to the Court proposed voir dire questions as well as a proposed jury charge. The Court shall hold a pre-trial conference on July 10,2008 at 4:30 p.m. The government shall also be prepared to turn over any material pursuant to 18 U.S.C. section 3500 at that conference, as to Jose Francisco Mendoza, Francisco Ambriz, Jr, Alba Nazario, Jeimy Ortiz, Emerson Guzman, Elvis Tejada, Rosaly Garcia-Guzman, Candido Rafael Fernandez, Cesar Estevez, Jose Manuel Carranza-Ibanez, Deondray King. So ordered. (Signed by Judge Richard J. Sullivan on 7/1/2008)(D'Avanzo, Daniel) |
2009-08-06 03:26:10 |
a2aa74a1768ec0774eba8f81710c5e73a1ec88c0 |
| 2008-07-07 |
108 |
0 |
Proposed Voir Dire Questions |
Proposed Voir Dire Questions by USA as to Jose Francisco Mendoza, Francisco Ambriz, Jr, Alba Nazario, Jeimy Ortiz, Emerson Guzman, Elvis Tejada, Rosaly Garcia-Guzman, Candido Rafael Fernandez, Cesar Estevez, Jose Manuel Carranza-Ibanez, Deondray King. (Kelly, Rua) |
2009-08-06 03:25:48 |
bc8c288b947529b7fe4465e18cdaaadfd32ed411 |
| 2008-07-07 |
109 |
0 |
Proposed Jury Instructions |
Proposed Jury Instructions by USA as to Jose Francisco Mendoza, Francisco Ambriz, Jr, Alba Nazario, Jeimy Ortiz, Emerson Guzman, Elvis Tejada, Rosaly Garcia-Guzman, Candido Rafael Fernandez, Cesar Estevez, Jose Manuel Carranza-Ibanez, Deondray King. (Kelly, Rua) |
2009-08-06 03:25:02 |
2035a7dd60b3a02f1579ceab504743ac641f1de4 |
| 2008-07-08 |
113 |
0 |
Transcript |
TRANSCRIPT of Proceedings as to Alba Nazario held on 6/03/08 before Judge Richard J. Sullivan. (ama) |
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