| Date Filed |
Document # |
Attachment # |
Short Description |
Long Description |
Upload date |
SHA1 hash |
| 2013-10-30 |
2 |
0 |
Indictment (Sealed) |
SEALED INDICTMENT as to Sealed Defendant 1 (1) count(s) 1, 2, 3, Sealed Defendant 2 (2) count(s) 1, 2, Sealed Defendant 3 (3) count(s) 1, 2, Sealed Defendant 4 (4) count(s) 1, 2, Sealed Defendant 5 (5) count(s) 1, 2, Sealed Defendant 6 (6) count(s) 1, 2, Sealed Defendant 7 (7) count(s) 1, 2, Sealed Defendant 8 (8) count(s) 1, 2, 3, Sealed Defendant 9 (9) count(s) 1, 2, Sealed Defendant 10 (10) count(s) 1, 2, 3, Sealed Defendant 11 (11) count(s) 1, 2, Sealed Defendant 12 (12) count(s) 1, Sealed Defendant 13 (13) count(s) 1, 2. (Document originally filed under seal on 10/17/13.) (jbo) |
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|
| 2013-10-30 |
3 |
0 |
Order to Unseal Indictment |
Order to Unseal 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, Sealed Defendant 10, Sealed Defendant 11, Sealed Defendant 12, Sealed Defendant 13. (Signed by Magistrate Judge Michael H. Dolinger on 10/30/13)(jbo) |
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|
| 2013-11-01 |
19 |
0 |
Memorandum of Law |
MEMORANDUM OF LAW by USA as to Edwin Araujo, Guillermo Araujo, Miguel Araujo, Bryan Altagracia, Martin Avalo, Alvarado Dominguez, Alan Feliz, Jose Gonzalez, Christian Lora, Andy Maccow, David Santiago, Esfrain Silva, Carlos Vallejo Detention Memorandum (Publicly Filed By Hand on October 30, 2013). (Attachments: # (1) Exhibit A, # (2) Exhibit B, # (3) Exhibit C, # (4) Exhibit D, # (5) Exhibit E, # (6) Exhibit F, # (7) Exhibit G, # (8) Exhibit H, # (9) Exhibit I, # (10) Exhibit J, # (11) Exhibit K, # (12) Exhibit L, # (13) Exhibit M, # (14) Exhibit N, # (15) Exhibit O)(Masimore, Jason) |
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|
| 2013-11-19 |
38 |
0 |
Order to Continue - Speedy Trial |
ORDER EXCLUDING TIME UNDER THE SPEEDY TRIAL ACT: As to Edwin Araujo, Guillermo Araujo, Miguel Araujo, Bryan Altagracia, Martin Avalo, Alvarado Dominguez, Alan Feliz, Jose Gonzalez, Christian Lora, Andy Maccow, David Santiago, Esfrain Silva, Carlos Vallejo. Time excluded from 11/15/2013 until 3/6/2014. (Signed by Judge Andrew L. Carter, Jr on 11/15/2013)(dnd) |
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|
| 2013-12-12 |
48 |
0 |
Notice of Attorney Appearance - Coordinating Discovery Attorney |
NOTICE OF ATTORNEY APPEARANCE FOR COORDINATING DISCOVERY ATTORNEY. Emma Maya Greenwood appearing on behalf of Emma Greenwood. (Greenwood, Emma) |
|
|
| 2014-03-04 |
61 |
0 |
Order |
ORDER as to Edwin Araujo, Guillermo Araujo, Miguel Araujo, Bryan Altagracia, Martin Avalo, Alvarado Dominguez, Alan Feliz, Jose Gonzalez, Christian Lora, Andy Maccow, David Santiago, Esfrain Silva, Carlos Vallejo. Due to a conflict on the Court's calendar, the March 6, 2014 status conference has been adjourned to March 7, 2014 at 10:00 a.m. (Signed by Judge Andrew L. Carter, Jr on 3/4/2014)(dnd) |
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|
| 2014-03-05 |
62 |
0 |
Letter Motion |
LETTER MOTION addressed to Judge Andrew L. Carter, Jr. from AUSA Jason A. Masimore dated 03/05/2014 re: Motion to Adjourn 3/7/14 Status Conference for 4 Weeks and to Exclude Time. Document filed by USA as to Edwin Araujo, Guillermo Araujo, Miguel Araujo, Bryan Altagracia, Martin Avalo, Alvarado Dominguez, Alan Feliz, Jose Gonzalez, Christian Lora, Andy Maccow, David Santiago, Esfrain Silva, Carlos Vallejo. (Masimore, Jason) |
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|
| 2014-03-06 |
63 |
0 |
Endorsed Letter |
ENDORSED LETTER as to Edwin Araujo, Guillermo Araujo, Miguel Araujo, Bryan Altagracia, Martin Avalo, Alvarado Dominguez, Alan Feliz, Jose Gonzalez, Christian Lora, Andy Maccow, David Santiago, Esfrain Silva, Carlos Vallejo addressed to Judge Andrew L. Carter, Jr. from Jason A. Masimore dated 3/5/2014 re: The government writes with the consent of defense counsel to request that the Court adjourn the status conference in the above-referenced matter scheduled to take place on March 7, 2014 for approximately four weeks to a date and time at the Court's convenience. Voluminous discovery has been produced and is continuing to be produced in close consultation with appointed discovery coordination counsel for the defense. The government respectfully request that the Court exclude time until the rescheduled conference pursuant to the Speedy Trial Act, 18 U.S.C. § 3161(h)(7)(A). ENDORSEMENT: Application granted. Status conference adjourned to 4/3/14 at 12:30 p.m. SO ORDERED. (Signed by Judge Andrew L. Carter, Jr on 3/6/2014)(dnd) |
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| 2014-03-06 |
64 |
0 |
Order to Continue - Speedy Trial |
ORDER EXCLUDING TIME UNDER THE SPEEDY TRIAL ACT as to Edwin Araujo, Guillermo Araujo, Miguel Araujo, Bryan Altagracia, Martin Avalo, Alvarado Dominguez, Alan Feliz, Jose Gonzalez, Christian Lora, Andy Maccow, David Santiago, Esfrain Silva, Carlos Vallejo. In a letter dated March 5, 2014, the Government requests an adjournment of the status conference currently scheduled for March 7, 2014 and an exclusion of time pursuant to the Speedy Trial Act, 18 U.S.C. § 3161 until the adjourned date to allow the parties time to review the discovery already produced, and to receive and review additional discovery. Accordingly, it is ORDERED: the time from March 7, 2014 through April3, 2014 is excluded in the interests of justice from all calculations under the Speedy Trial Act, pursuant to 18 U.S.C. § 3161 (h)(7)(A). SO ORDERED. (Signed by Judge Andrew L. Carter, Jr on 3/5/2014)(dnd) |
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|
| 2014-04-04 |
65 |
0 |
Order to Continue - Speedy Trial |
ORDER as to Edwin Araujo, Guillermo Araujo, Miguel Araujo, Bryan Altagracia, Martin Avalo, Alvarado Dominguez, Alan Feliz, Jose Gonzalez, Christian Lora, Andy Maccow, David Santiago, Esfrain Silva, Carlos Vallejo. Time excluded from 4/3/14 until 7/17/14. Accordingly, it is ORDERED the time from April 3, 2014 through July 17, 2014 is excluded in the interests of justice from all calculations under the Speedy Trial Act, pursuant to 18 U.S.C. § 3161(h)(7)(A). (Signed by Judge Andrew L. Carter, Jr on 4/3/2014)(jw) |
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|
| 2014-04-04 |
68 |
0 |
Order |
NOTICE OF COURT CONFERENCE as to Edwin Araujo, Guillermo Araujo, Miguel Araujo, Bryan Altagracia, Martin Avalo, Alvarado Dominguez, Alan Feliz, Jose Gonzalez, Christian Lora, Andy Maccow, David Santiago, Esfrain Silva, Carlos Vallejo ( Status Conference set for 4/9/2014 at 01:00 PM before Judge Andrew L. Carter Jr.) A status conference is scheduled for April 9, 2014 at 1:00 p.m. The parties should appear in person at the Thurgood Marshall United States Courthouse, 40 Foley Square, Courtroom 506 on the above mentioned date and time. (Signed by Judge Andrew L. Carter, Jr on 4/4/2014)(jw) |
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|
| 2014-04-16 |
71 |
0 |
Letter |
LETTER by USA as to Edwin Araujo, Guillermo Araujo, Miguel Araujo, Bryan Altagracia, Martin Avalo, Alvarado Dominguez, Alan Feliz, Jose Gonzalez, Christian Lora, Andy Maccow, David Santiago, Esfrain Silva, Carlos Vallejo addressed to Judge Andrew L. Carter, Jr. from AUSA Jason Masimore dated 04/16/2014 re: Status of Discovery (as requested by the Court) Document filed by USA. (Attachments: # (1) Exhibit A (Discovery Letter to Defendants))(Masimore, Jason) |
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| 2014-04-28 |
76 |
0 |
Letter |
LETTER by Emma Greenwood as to Edwin Araujo, Guillermo Araujo, Miguel Araujo, Bryan Altagracia, Martin Avalo, Alvarado Dominguez, Alan Feliz, Jose Gonzalez, Christian Lora, Andy Maccow, David Santiago, Esfrain Silva, Carlos Vallejo addressed to Judge Andrew L. Carter, Jr. from Emma M. Greenwood dated 4/28/2014 re: Status of Discovery (As Requested by the Court) Document filed by Emma Greenwood. (Greenwood, Emma) |
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|
| 2014-05-08 |
80 |
0 |
Order |
ORDER as to Edwin Araujo, Guillermo Araujo, Miguel Araujo, Bryan Altagracia, Martin Avalo, Alvarado Dominguez, Alan Feliz, Jose Gonzalez, Christian Lora, Andy Maccow, David Santiago, Esfrain Silva, Carlos Vallejo. It is hereby ordered that because of the anticipated length of the trial in this case I CJA attorneys may submit interim vouchers for representation of his/their client. Each voucher is to cover a minimum of a two (2) week period with the first voucher to include the period from the date of appointment. The notation "interim voucher" should be placed on the top of all but the final CJA Form 20. Each voucher shall be numbered in series and include the time period each covers in the space on the form marked "proceeding". All interim vouchers shall be supported by detailed and itemized time and expense statements.... (Signed by Judge Gerard E. Lynch on 4/28/2014)(dnd) |
|
|
| 2014-07-03 |
87 |
0 |
Financial Affidavit - CJA23 |
CJA 23 Financial Affidavit by Christian Lora. CJA attorney Christian Lora appointed. (Signed by Judge Magistrate Judge Henry B. Pitman) (dnd) |
|
|
| 2014-07-11 |
88 |
0 |
Notice of Attorney Appearance - Defendant |
NOTICE OF ATTORNEY APPEARANCE: Lawrence Gerschwer appearing for Christian Lora. Appearance Type: CJA Appointment. (Gerschwer, Lawrence) |
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|
| 2014-07-11 |
89 |
0 |
Notice of Attorney Appearance - Defendant |
NOTICE OF ATTORNEY APPEARANCE: Robert James Baehr appearing for Christian Lora. Appearance Type: CJA Appointment. (Baehr, Robert) |
|
|
| 2014-07-03 |
91 |
0 |
CJA 20 - Appointment |
CJA 20 as to Christian Lora: Appointment of Attorney Lawrence Gerschwer for Christian Lora. (Appointed by Magistrate Judge Henry B. Pitman on 7/3/14)(ade) |
|
|
| 2014-07-31 |
94 |
0 |
Letter |
LETTER by USA as to Edwin Araujo, Guillermo Araujo, Miguel Araujo, Bryan Altagracia, Martin Avalo, Alvarado Dominguez, Alan Feliz, Jose Gonzalez, Christian Lora, Andy Maccow, David Santiago, Esfrain Silva, Carlos Vallejo addressed to Judge Andrew L. Carter, Jr. from AUSA Jason A. Masimore dated July 31, 2014 re: Discovery Status Letter Requested by the Court Document filed by USA. (Masimore, Jason) |
|
|
| 2014-09-10 |
100 |
0 |
Letter Motion |
LETTER MOTION addressed to Judge Andrew L. Carter, Jr. from Peggy Cross-Goldenberg, Esq. dated September 10, 2014 re: Excuse Mr. Silva from Conference . Document filed by Esfrain Silva as to Edwin Araujo, Guillermo Araujo, Miguel Araujo, Bryan Altagracia, Martin Avalo, Alvarado Dominguez, Alan Feliz, Jose Gonzalez, Christian Lora, Andy Maccow, David Santiago, Esfrain Silva, Carlos Vallejo. (Cross-Goldenberg, Peggy) |
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|
| 2014-09-28 |
103 |
0 |
Letter |
LETTER by USA as to Edwin Araujo, Guillermo Araujo, Miguel Araujo, Bryan Altagracia, Martin Avalo, Alvarado Dominguez, Alan Feliz, Jose Gonzalez, Christian Lora, Andy Maccow, David Santiago, Esfrain Silva, Carlos Vallejo addressed to Judge Andrew L. Carter, Jr. from AUSA Jason A. Masimore dated 07/31/2014 re: Status of Inmate Discovery Access Document filed by USA. (Masimore, Jason) |
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|
| 2014-10-17 |
115 |
0 |
Transcript |
TRANSCRIPT of Proceedings as to Jose Gonzalez, Christian Lora, Andy Maccow, David Santiago, Carlos Vallejo re: Conference held on 9/12/2014 before Judge Andrew L. Carter, Jr.. Court Reporter/Transcriber: Samuel Mauro, (212) 805-0300, Transcript may be viewed at the court public terminal or purchased through the Court Reporter/Transcriber before the deadline for Release of Transcript Restriction. After that date it may be obtained through PACER. Redaction Request due 11/10/2014. Redacted Transcript Deadline set for 11/20/2014. Release of Transcript Restriction set for 1/18/2015. (McGuirk, Kelly) |
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|
| 2014-10-17 |
116 |
0 |
Notice of Filing Transcript |
NOTICE OF FILING OF OFFICIAL TRANSCRIPT as to Jose Gonzalez, Christian Lora, Andy Maccow, David Santiago, Carlos Vallejo. Notice is hereby given that an official transcript of a Conference proceeding held on 9/12/2014 has been filed by the court reporter/transcriber in the above-captioned matter. The parties have seven (7) calendar days to file with the court a Notice of Intent to Request Redaction of this transcript. If no such Notice is filed, the transcript may be made remotely electronically available to the public without redaction after 90 calendar days.... (McGuirk, Kelly) |
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|
| 2014-10-17 |
117 |
0 |
Transcript |
TRANSCRIPT of Proceedings as to Jose Gonzalez, Christian Lora, Andy Maccow, David Santiago, Carlos Vallejo re: Conference held on 9/12/2014 before Judge Andrew L. Carter, Jr.. Court Reporter/Transcriber: Samuel Mauro, (212) 805-0300, Transcript may be viewed at the court public terminal or purchased through the Court Reporter/Transcriber before the deadline for Release of Transcript Restriction. After that date it may be obtained through PACER. Redaction Request due 11/10/2014. Redacted Transcript Deadline set for 11/20/2014. Release of Transcript Restriction set for 1/18/2015. (McGuirk, Kelly) |
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| 2014-10-17 |
118 |
0 |
Notice of Filing Transcript |
NOTICE OF FILING OF OFFICIAL TRANSCRIPT as to Jose Gonzalez, Christian Lora, Andy Maccow, David Santiago, Carlos Vallejo. Notice is hereby given that an official transcript of a Conference proceeding held on 9/12/2014 has been filed by the court reporter/transcriber in the above-captioned matter. The parties have seven (7) calendar days to file with the court a Notice of Intent to Request Redaction of this transcript. If no such Notice is filed, the transcript may be made remotely electronically available to the public without redaction after 90 calendar days.... (McGuirk, Kelly) |
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| 2014-11-19 |
141 |
0 |
Transcript |
TRANSCRIPT of Proceedings as to Jose Gonzalez, Christian Lora, Andy Maccow, David Santiago, Carlos Vallejo re: Conference held on 10/15/2014 before Judge Andrew L. Carter, Jr.. Court Reporter/Transcriber: Martha Drevis, (212) 805-0300, Transcript may be viewed at the court public terminal or purchased through the Court Reporter/Transcriber before the deadline for Release of Transcript Restriction. After that date it may be obtained through PACER. Redaction Request due 12/15/2014. Redacted Transcript Deadline set for 12/26/2014. Release of Transcript Restriction set for 2/20/2015. (McGuirk, Kelly) |
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| 2014-11-19 |
142 |
0 |
Notice of Filing Transcript |
NOTICE OF FILING OF OFFICIAL TRANSCRIPT as to Jose Gonzalez, Christian Lora, Andy Maccow, David Santiago, Carlos Vallejo. Notice is hereby given that an official transcript of a Conference proceeding held on 10/15/2014 has been filed by the court reporter/transcriber in the above-captioned matter. The parties have seven (7) calendar days to file with the court a Notice of Intent to Request Redaction of this transcript. If no such Notice is filed, the transcript may be made remotely electronically available to the public without redaction after 90 calendar days.... (McGuirk, Kelly) |
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| 2014-11-24 |
150 |
0 |
Sealed Document |
SEALED DOCUMENT placed in vault. (rz) |
|
|
| 2014-12-12 |
170 |
0 |
Sealed Document |
SEALED DOCUMENT placed in vault. (nm) |
|
|
| 2015-01-12 |
177 |
0 |
Notice of Change of Address |
NOTICE of Change of Address as to Christian Lora. New Address: Fried, Frank, Harris, Shriver & Jacobson LLP, One New York Plaza, New York, NY, USA 10004, 212.859.8815. (Gerschwer, Lawrence) |
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|
| 2015-01-20 |
179 |
0 |
Sealed Document |
SEALED DOCUMENT placed in vault. (rz) |
|
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| 2015-03-05 |
208 |
0 |
Order to Continue - Speedy Trial |
ORDER as to Christian Lora. Time excluded from 3/6/15 until 4/24/15. Accordingly, it is ORDERED: the time from March 6, 2015 through April 24, 2015 is excluded in the interests of justice from all calculations under the Speedy Trial Act, pursuant to 18 U.S.C. § 3161(h)(7)(A). (Signed by Judge Andrew L. Carter, Jr on 3/4/15)(jw) |
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|
| 2015-03-20 |
218 |
0 |
Sealed Document |
SEALED DOCUMENT placed in vault. (nm) |
|
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| 2015-04-01 |
230 |
0 |
Sealed Document |
SEALED DOCUMENT placed in vault. (mps) |
|
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| 2015-04-20 |
241 |
0 |
Notice of Attorney Appearance - USA |
NOTICE OF ATTORNEY APPEARANCE Hagan Cordell Scotten appearing for USA. (Scotten, Hagan) |
|
|
| 2015-05-04 |
260 |
0 |
Sealed Document |
SEALED DOCUMENT placed in vault. (nm) |
|
|
| 2015-06-10 |
281 |
0 |
Order to Continue - Speedy Trial |
ORDER as to (13-Cr-811-09) Christian Lora. In a letter dated June 4, 2015, the Government requests an adjournment of the status conference scheduled for June 8, 2015 and an exclusion of time pursuant to the Speedy Trial Act, 18 U.S.C. § 3161 until the adjourned date because the parties are actively engaged in negotiations for a pretrial resolution of this case. The Defendant consents to this adjournment.... Accordingly, it is ORDERED: the time from June 8, 2015 through July 24, 2015 is excluded in the interests of justice from all calculations under the Speedy Trial Act, pursuant to 18 U.S.C. § 3161(h)(7)(A). SO ORDERED. (Signed by Judge Andrew L. Carter, Jr. on 6/4/2015)(bw) |
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|
| 2015-06-17 |
282 |
0 |
Sealed Document |
SEALED DOCUMENT placed in vault. (nm) |
|
|
| 2015-07-17 |
297 |
0 |
Order |
ORDER as to Christian Lora ( Status Conference set for 7/24/2015 at 01:00 PM before Judge Andrew L. Carter Jr) A status conference is scheduled for July 24, 2015 at 1:00 p.m. (Signed by Judge Andrew L. Carter, Jr on 7/17/15)(jw) |
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|
| 2015-07-23 |
300 |
0 |
Order to Continue - Speedy Trial |
ORDER as to Christian Lora. Time excluded from 7/24/15 until 9/25/2015. Accordingly, it is ORDERED the time from July 24, 2015 through September 25, 2015 is excluded in the interests of justice from all calculations under the Speedy Trial Act, pursuant to 18 U.S.C. § 3161(h)(7)(A). (Signed by Judge Andrew L. Carter, Jr on 7/23/15)(jw) |
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| 2015-08-11 |
306 |
0 |
Order for Forfeiture of Property |
CONSENT PRELIMINARY ORDER OF FORFEITURE/MONEY JUDGMENT as to Edwin Araujo, Guillermo Araujo, Miguel Araujo, Bryan Altagracia, Martin Avalo, Alvarado Dominguez, Alan Feliz, Jose Gonzalez, Christian Lora, Andy Maccow, David Santiago, Esfrain Silva, Carlos Vallejo. 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 $150,000 in United States currency (the "Money Judgment") shall be entered against the defendant. The defendant shall not contest any criminal, civil or administrative forfeiture of the Specific Property, or file a petition for remission, or to assist a third party inasserting a claim or filing a petition for remission relating to the Specific Property with the Department of Justice. 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 Money Laundering and Asset Forfeiture Unit, One St. Andrew's Plaza, New York, New York 10007. (Signed by Judge Andrew L. Carter, Jr on 8/7/2015)(ft) |
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|
| 2015-09-24 |
319 |
0 |
Order |
ORDER as to Christian Lora. In a letter dated September 24, 2015, the Government requests an adjournment of the status conference scheduled for September 25, 2015 and an exclusion of time pursuant to the Speedy Trial Act, 18 U.S.C. § 3161 until the adjourned date because the parties are activelyengaged in negotiations for a pretrial resolution of this case. The Defendant consents to this adjournment. SO ORDERED. (Signed by Judge Andrew L. Carter, Jr on 9/24/15)(ajc) |
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| 2015-10-05 |
320 |
0 |
Sealed Document |
SEALED DOCUMENT placed in vault. (rz) |
|
|
| 2015-11-12 |
327 |
0 |
Order to Continue - Speedy Trial |
ORDER as to Christian Lora. Time excluded from 11/10/15 until 12/28/15. it is hereby ORDERED that the time from November 10, 2015 through December 28, 2015 is hereby excluded under the Speedy Trial Act, 18 USC 3161(h)(7)(A). (Signed by Judge Andrew L. Carter, Jr on 11/10/2015)(jw) |
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| 2015-11-18 |
330 |
0 |
Sealed Document |
SEALED DOCUMENT placed in vault. (mps) |
|
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| 2015-12-16 |
333 |
0 |
Information - Felony |
(S6) SUPERSEDING INFORMATION (Felony) filed as to Christian Lora (9) count(s) 1s, 2s-3s. (jm) |
|
|
| 2015-12-16 |
334 |
0 |
Waiver of Indictment |
WAIVER OF INDICTMENT by Christian Lora. (jm) |
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|
| 2016-01-08 |
336 |
0 |
Sealed Document |
SEALED DOCUMENT placed in vault. (mps) |
|
|
| 2016-01-08 |
337 |
0 |
Sealed Document |
SEALED DOCUMENT placed in vault. (mps) |
|
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| 2016-01-14 |
352 |
0 |
Transcript |
TRANSCRIPT of Proceedings as to Christian Lora re: Plea held on 12/16/2015 before Judge Andrew L. Carter, Jr.. Court Reporter/Transcriber: Samuel Mauro, (212) 805-0300, Transcript may be viewed at the court public terminal or purchased through the Court Reporter/Transcriber before the deadline for Release of Transcript Restriction. After that date it may be obtained through PACER. Redaction Request due 2/8/2016. Redacted Transcript Deadline set for 2/19/2016. Release of Transcript Restriction set for 4/18/2016. (Grant, Patricia) |
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|
| 2016-01-14 |
353 |
0 |
Notice of Filing Transcript |
NOTICE OF FILING OF OFFICIAL TRANSCRIPT as to Christian Lora. Notice is hereby given that an official transcript of a Plea proceeding held on 12/16/2015 has been filed by the court reporter/transcriber in the above-captioned matter. The parties have seven (7) calendar days to file with the court a Notice of Intent to Request Redaction of this transcript. If no such Notice is filed, the transcript may be made remotely electronically available to the public without redaction after 90 calendar days.... (Grant, Patricia) |
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|
| 2016-01-29 |
358 |
0 |
Sealed Document |
SEALED DOCUMENT placed in vault. (rz) |
|
|
| 2016-02-04 |
373 |
0 |
Notice of Attorney Appearance - USA |
NOTICE OF ATTORNEY APPEARANCE David William Denton, Jr appearing for USA. (Denton, David) |
|
|
| 2016-02-08 |
377 |
0 |
Notice of Change of Address |
FILING ERROR - DEFICIENT DOCKET ENTRY - NOTICE of Change of Address as to Edwin Araujo, Guillermo Araujo, Miguel Araujo, Bryan Altagracia, Martin Avalo, Alvarado Dominguez, Alan Feliz, Jose Gonzalez, Christian Lora, Andy Maccow, David Santiago, Esfrain Silva, Carlos Vallejo, Krouche Deleon, Washington Ordonez, Joel Prado, Shajonny Santana, Glen Peguero, Shamir Peralta, Jonathan Ramirez. New Address: Greenwood Law Group, PLLC, 299 Broadway, Suite 802, New York, NY, United States 10007, 212.227.5907. (Greenwood, Emma) Modified on 2/8/2016 (sdi). |
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| 2016-02-08 |
380 |
0 |
Notice of Change of Address |
NOTICE of Change of Address as to Edwin Araujo, Guillermo Araujo, Miguel Araujo, Bryan Altagracia, Martin Avalo, Alvarado Dominguez, Alan Feliz, Jose Gonzalez, Christian Lora, Andy Maccow, David Santiago, Esfrain Silva, Carlos Vallejo, Krouche Deleon, Washington Ordonez, Joel Prado, Shajonny Santana, Glen Peguero, Shamir Peralta, Jonathan Ramirez. New Address: Greenwood Law Group, PLLC, 299 Broadway, Suite 802, New York, NY, United States 10007, 212.227.5906. (Greenwood, Emma) |
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|
| 2016-02-29 |
390 |
0 |
Order |
ORDER APPOINTING EMMA M. GREENWOOD AS COORDINATING DISCOVERY ATTORNEY: as to (S7-13-Cr-811) Edwin Araujo, Guillermo Araujo, Miguel Araujo, Bryan Altagracia, Martin Avalo, Alvarado Dominguez, Alan Feliz, Jose Gonzalez, Christian Lora, Andy Maccow, David Santiago, Esfrain Silva, Carlos Vallejo, Krouche Deleon, Washington Ordonez, Joel Prado, Shajonny Santana, Glen Peguero, Shamir Peralta, Jonathan Ramirez. It is hereby ORDERED that Emma M. Greenwood is appointed as Coordinating Discovery Attorney for defense counsel. The Coordinating Discovery Attorney shall oversee any discovery issues that are common to all of the defendants. Her responsibilities will include:...[See this Order]... Therefore, the Coordinating Discovery Attorney shall assess the most effective and cost-efficient manner to organize the discovery with input from defense counsel. Discovery issues specific to any particular defendant shall be addressed by defense counsel directly with the Government and not through the Coordinating Discovery Attorney. The Coordinating Discovery Attorney's duties do not include providing additional representation services and therefore will not be establishing an attorney-client relationship with any of the defendants.The Government shall provide discovery to the Coordinating Discovery Attorney unless otherwise agreed. To avoid delay in providing discovery to defense counsel, any additional discovery not already produced shall be provided directly to the Coordinating Discovery Attorney, who shall duplicate and distribute the discovery to all defense counsel. The Government shall work with the Coordinating Discovery Attorney to provide discovery in a timely manner. The Coordinating Discovery Attorney shall petition this Court, ex parte, for funds for outside services and shall monitor all vendor invoices for these services including confirming the work was previously agreed to be performed. However, her time and the time spent by her staff will be paid by the Administrative Office of the U.S. Courts, Defender Services Office. All petitions for outside services shall include a basis for the requested funds and a determination that the costs of the services are reasonable. (Signed by Judge Andrew L. Carter, Jr. on 2/29/2016)(bw) |
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|
| 2016-03-14 |
394 |
0 |
Protective Order |
PROTECTIVE ORDER as to (S7-13-Cr-811-) Edwin Araujo, Guillermo Araujo, Miguel Araujo, Bryan Altagracia, Martin Avalo, Alvarado Dominguez, Alan Feliz, Jose Gonzalez, Christian Lora, Andy Maccow, David Santiago, Esfrain Silva, Carlos Vallejo, Krouche Deleon, Washington Ordonez, Joel Prado, Shajonny Santana, Glen Peguero, Shamir Peralta, Jonathan Ramirez. WHEREAS, the United States of America seeks to provide certain documents pursuant to Rule 16 of the Federal Rules of Criminal Procedure; and WHEREAS, some material that the Government seeks to provide contains personal identification information of specific individuals; and WHEREAS, the Government is willing, under the conditions set forth below, to produce such materials; IT IS HEREBY ORDERED: 1.Any material reflecting personal identification information (including, but not limited to names, dates of birth, Social Security numbers, bank account numbers, telephone numbers, and identities of complainants listed in police reports), including documents Bates-numbered 00360685 through 00483989 and 00490358 through 00563563 is deemed "Confidential Information"; 2. Confidential Information disclosed to any defendant or to his counsel during the course of proceedings in this action: a. Shall be used by the defendant and his counsel only for purposes of the defense of this action; b.Shall be maintained in a safe and secure manner solely by the defendant's counsel; shall not be possessed by the defendant except in the presence of the defendant's counsel; and shall not be disclosed in any form by the defendant or his counsel except as set forth in paragraph 2(c) below; c.May be disclosed by the defendant or his counsel only to the following persons ("Designated Persons"): i. investigative, secretarial, clerical and paralegal student personnel employed full-time or part-time by the defendant's counsel; ii. independent expert witnesses, investigators or advisors retained by the defendant's counsel in connection with this action; iii. such other persons as hereafter may be authorized by the Court. 3. The provisions of this Order shall not be construed as preventing the disclosure of any information in any motion, hearing, trial, or sentencing proceeding held in connection with the above-referenced action or to any District Judge or Magistrate Judge of this Court (or their staff) for purposes of the above-referenced action. 4. With respect to Confidential Information, any filings with any court shall be governed by Rule 49.1 of the Federal Rules of Criminal Procedure. (Signed by Judge Andrew L. Carter, Jr. on 3/14/2016)(bw) |
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| 2016-03-16 |
395 |
0 |
Sealed Document |
SEALED DOCUMENT placed in vault. (mps) |
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| 2016-04-07 |
398 |
0 |
Protective Order |
PROTECTIVE ORDER as to (S7-13-Cr-811-) Edwin Araujo, Guillermo Araujo, Miguel Araujo, Bryan Altagracia, Martin Avalo, Alvarado Dominguez, Alan Feliz, Jose Gonzalez, Christian Lora, Andy Maccow, David Santiago, Esfrain Silva, Carlos Vallejo, Krouche Deleon, Washington Ordonez, Joel Prado, Shajonny Santana, Glen Peguero, Shamir Peralta, Jonathan Ramirez. WHEREAS, the Court on February 29, 2016 entered an Order appointing Emma M. Greenwood to serve as Coordinating Discovery Attorney for defense counsel in this case; and WHEREAS, the Court on March 14, 2016 entered a Protective Order in this case to safeguard certain personal identification information contained in documents the Government intends to produce pursuant to Rule 16 of the Federal Rules of Criminal Procedure; and WHEREAS, it will be necessary for Ms. Greenwood and her staff to review, copy, and distribute the discovery materials; IT IS HEREBY ORDERED: 1.Emma M. Greenwood, the court-appointed Coordinating Discovery Attorney (CDA), may disclose, make copies of, or reveal the contents of such materials to defense counsel who have entered appearances in this matter and to her employees who are assisting in the preparation and dissemination of such materials, and to third party vendors she may deem necessary to retain to process the discovery she receives, all in furtherance of fulfilling her duties and obligations under this Court's February 29, 2016 Order appointing Ms. Greenwood as CDA. 2. Ms. Greenwood shall serve a copy of the Protective Order entered on March 14, 2016, upon any such attorney, employee, or vendor, instructing them that they are bound by its terms, and she shall instruct such other persons that further disclosure is prohibited. (Signed by Judge Andrew L. Carter, Jr. on 3/7/2016)(bw) |
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| 2016-05-26 |
410 |
0 |
Sealed Document |
SEALED DOCUMENT placed in vault. (rz) |
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| 2016-06-09 |
413 |
0 |
Sealed Document |
SEALED DOCUMENT placed in vault. (rz) |
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| 2016-06-10 |
414 |
0 |
Sealed Document |
SEALED DOCUMENT placed in vault. (mps) |
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| 2016-06-10 |
415 |
0 |
Order |
ORDER as to (13-Cr-811-09) Christian Lora. The June 24, 2016 sentencing is adjourned to September 26, 2016 at 2:00 p.m. SO ORDERED. (Signed by Judge Andrew L. Carter, Jr. on 6/10/2016)(bw) |
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