Case details

Court: nysd
Docket #: 1:15-cr-00455
Case Name: USA v. Alarcon Prado et al
PACER case #: 444839
Date filed: 2015-07-15
Date terminated: 2016-04-05
Date of last filing: 2016-05-31
Assigned to: Judge Jed S. Rakoff

Parties

Represented Party Attorney & Contact Info
Javier Joaquin Alarcon Prado
Defendant (1)
 
Julia L. Gatto
Federal Defenders of New York Inc. (NYC)
52 Duane Street
10th Floor
New York, NY 10007
(212) 417-8750
Fax: (212) 571-0392
Email: julia_gatto@fd.org
LEAD ATTORNEY
ATTORNEY TO BE NOTICED
Designation: Public Defender or Community Defender Appointment

Documents

Date Filed Document # Attachment # Short Description Long Description Upload date SHA1 hash
2015-06-29 1 0 COMPLAINT as to Javier Joaquin Alarcon Prado (1), Luis Armando Valencia Bautista (2), Hector Valencia Bautista (3). In Violation of 46 U.S.C. 70503 & 70506 (Signed by Magistrate Judge Sarah Netburn) (dif) [1:15-mj-02247-UA] (Entered: 07/02/2015)
2015-07-02 3 0 CJA 23 Financial Affidavit by Javier Joaquin Alarcon Prado. (Signed by Judge Magistrate Judge Sarah Netburn) (Federal Defender Julia Gatto Appointed) (dif) [1:15-mj-02247-UA] (Entered: 07/02/2015)
2015-07-02 4 0 ORDER APPOINTING FEDERAL PUBLIC DEFENDER as to Javier Joaquin Alarcon Prado. Julia L. Gatto for Javier Joaquin Alarcon Prado appointed.. (Signed by Magistrate Judge Sarah Netburn on 7/2/2015)(dif) [1:15-mj-02247-UA] (Entered: 07/02/2015)
2015-07-02 5 0 Minute Entry for proceedings held before Magistrate Judge Sarah Netburn: Initial Appearance as to Javier Joaquin Alarcon Prado held on 7/2/2015., Deft Appears with Federal Defender Julia Gatto with spanish interpreter and AUSA Sidhardha Kamaraju for the government. Detention on Consent w/o Prejudice; ( Preliminary Hearing set for 7/16/2015 at 10:00 AM before Judge Unassigned.) (dif) [1:15-mj-02247-UA] (Entered: 07/02/2015)
2015-07-02 7 0 CJA 23 Financial Affidavit by Luis Armando Valencia Bautista. (Signed by Judge Magistrate Judge Sarah Netburn) (CJA Attorney Stewart Orden Appointed) (dif) [1:15-mj-02247-UA] (Entered: 07/02/2015)
2015-07-02 8 0 Minute Entry for proceedings held before Magistrate Judge Sarah Netburn: Initial Appearance as to Luis Armando Valencia Bautista held on 7/2/2015., Deft Appears with CJA Attorney Stewart Orden with spanish interpreter and AUSA Sidhardha Kamaraju for the government. Detention on Consent w/o Prejudice; ( Preliminary Hearing set for 7/16/2015 at 10:00 AM before Judge Unassigned.) (dif) [1:15-mj-02247-UA] (Entered: 07/02/2015)
2015-07-02 10 0 CJA 23 Financial Affidavit by Hector Valencia Bautista. (Signed by Judge Magistrate Judge Sarah Netburn) (CJA Attorney Donald Yannella Appointed) (dif) [1:15-mj-02247-UA] (Entered: 07/02/2015)
2015-07-02 11 0 Minute Entry for proceedings held before Magistrate Judge Sarah Netburn: Initial Appearance as to Hector Valencia Bautista held on 7/2/2015., Deft Appears with CJA Attorney Donald Yannella with spanish interpreter and AUSA Sidhardha Kamaraju for the government. Detention on Consent w/o Prejudice; ( Preliminary Hearing set for 7/16/2015 at 10:00 AM before Judge Unassigned.) (dif) [1:15-mj-02247-UA] (Entered: 07/02/2015)
2015-07-02 12 0 CJA 20 as to Hector Valencia Bautista: Appointment of Attorney Donald Yannella for Hector Valencia Bautista. (Appointed by Magistrate Judge Sarah Netburn on 7/2/2015)(jk) [1:15-mj-02247-UA] (Entered: 07/08/2015)
2015-07-02 13 0 CJA 20 as to Luis Armando Valencia Bautista: Appointment of Attorney Stewart Orden for Luis Armando Valencia Bautista. (Appointed by Magistrate Judge Sarah Netburn on 7/2/2015)(jk) [1:15-mj-02247-UA] (Entered: 07/08/2015)
2015-07-15 14 0 INDICTMENT FILED as to Javier Joaquin Alarcon Prado (1) count(s) 1, 2, Luis Armando Valencia Bautista (2) count(s) 1, 2, Hector Valencia Bautista (3) count(s) 1, 2. (jm) (Entered: 07/16/2015)
2015-08-19 15 0 TRANSCRIPT of Proceedings as to Javier Joaquin Alarcon Prado, Luis Armando Valencia Bautista, Hector Valencia Bautista re: Conference held on 7/22/2015 before Judge Jed S. Rakoff. Court Reporter/Transcriber: Rebecca Forman, (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 9/14/2015. Redacted Transcript Deadline set for 9/24/2015. Release of Transcript Restriction set for 11/20/2015. (McGuirk, Kelly) (Entered: 08/19/2015)
2015-08-19 16 0 NOTICE OF FILING OF OFFICIAL TRANSCRIPT as to Javier Joaquin Alarcon Prado, Luis Armando Valencia Bautista, Hector Valencia Bautista. Notice is hereby given that an official transcript of a Conference proceeding held on 7/22/2015 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.... (McGuirk, Kelly) (Entered: 08/19/2015)
2015-09-11 17 0 MOTION for Sanctions due to intentional destruction of material evidence and to suppress a post-arrest statement. Document filed by Hector Valencia Bautista as to Javier Joaquin Alarcon Prado, Luis Armando Valencia Bautista, Hector Valencia Bautista. (Yannella, Donald) (Entered: 09/11/2015)
2015-09-11 18 0 AFFIDAVIT of Hector Valencia Bautista in Support by Hector Valencia Bautista as to Javier Joaquin Alarcon Prado, Luis Armando Valencia Bautista, Hector Valencia Bautista re 17 MOTION for Sanctions due to intentional destruction of material evidence and to suppress a post-arrest statement.. (Yannella, Donald) (Entered: 09/11/2015)
2015-09-11 19 0 MEMORANDUM in Support by Hector Valencia Bautista as to Javier Joaquin Alarcon Prado, Luis Armando Valencia Bautista, Hector Valencia Bautista re 17 MOTION for Sanctions due to intentional destruction of material evidence and to suppress a post-arrest statement.. (Yannella, Donald) (Entered: 09/11/2015)
2015-09-11 20 0 NOTICE OF ATTORNEY APPEARANCE Jason Michael Swergold appearing for USA. (Swergold, Jason) (Entered: 09/11/2015)
2015-09-11 21 0 FILING ERROR - DEFICIENT DOCKET ENTRY - FIRST MOTION to Dismiss . Document filed by Luis Armando Valencia Bautista. (Attachments: # 1 Affidavit)(Orden, Stewart) Modified on 9/14/2015 (ka). (Entered: 09/11/2015)
2015-09-11 22 0 MOTION to Dismiss and Suppress Statements. Document filed by Javier Joaquin Alarcon Prado. (Gatto, Julia) (Entered: 09/11/2015)
2015-09-11 23 0 DECLARATION of Julia Gatto in Support as to Javier Joaquin Alarcon Prado re: 22 MOTION to Dismiss and Suppress Statements.. (Attachments: # 1 Exhibit, # 2 Exhibit, # 3 Exhibit, # 4 Exhibit, # 5 Exhibit, # 6 Exhibit, # 7 Exhibit, # 8 Exhibit)(Gatto, Julia) (Entered: 09/11/2015)
2015-09-11 24 0 MEMORANDUM in Support by Javier Joaquin Alarcon Prado re 22 MOTION to Dismiss and Suppress Statements.. (Gatto, Julia) (Entered: 09/11/2015)
2015-09-14 25 0 MOTION to Dismiss . Document filed by Luis Armando Valencia Bautista. (Orden, Stewart) (Entered: 09/14/2015)
2015-09-14 26 0 AFFIRMATION of Stewart Orden in Support as to Luis Armando Valencia Bautista re 25 MOTION to Dismiss .. (Orden, Stewart) (Entered: 09/14/2015)
2015-09-25 27 0 MEMORANDUM in Opposition by USA as to Javier Joaquin Alarcon Prado, Luis Armando Valencia Bautista, Hector Valencia Bautista re 17 MOTION for Sanctions due to intentional destruction of material evidence and to suppress a post-arrest statement., 25 MOTION to Dismiss ., 22 MOTION to Dismiss and Suppress Statements.. (Attachments: # 1 Exhibit A, # 2 Exhibit B, # 3 Exhibit C, # 4 Exhibit D, # 5 Exhibit E, # 6 Exhibit F, # 7 Exhibit G)(Swergold, Jason) (Entered: 09/25/2015)
2015-09-25 28 0 MEMORANDUM in Opposition by USA as to Javier Joaquin Alarcon Prado, Luis Armando Valencia Bautista, Hector Valencia Bautista re 17 MOTION for Sanctions due to intentional destruction of material evidence and to suppress a post-arrest statement.. (Swergold, Jason) (Entered: 09/25/2015)
2015-10-02 29 0 REPLY MEMORANDUM OF LAW in Support by Javier Joaquin Alarcon Prado as to Javier Joaquin Alarcon Prado, Luis Armando Valencia Bautista, Hector Valencia Bautista re: 22 MOTION to Dismiss and Suppress Statements. . (Gatto, Julia) (Entered: 10/02/2015)