Case details

Court: nysd
Docket #: 1:15-cr-00874
Case Name: USA v. Montano Preciado et al
PACER case #: 451321
Date filed: 2015-12-16
Assigned to: Judge Colleen McMahon

Parties

Represented Party Attorney & Contact Info
Yimmi Jafet Montano Preciado
Defendant (1)
 
Robert A Soloway
Rothman, Schneider, Soloway & Stern, LLP
100 Lafayette Street, Suite 501
New York, NY 10013
212-571-5500
Fax: 212-571-5507
Email: rsoloway@rssslaw.com
LEAD ATTORNEY
ATTORNEY TO BE NOTICED
Designation: CJA Appointment

Documents

Date Filed Document # Attachment # Short Description Long Description Upload date SHA1 hash
2015-11-05 0 0 Order to Seal Case as to Yimmi Jafet Montano Preciado, Nestor Rodriguez Paredes, Armando Ramos Valiente. (Signed by Magistrate Judge Gabriel W. Gorenstein on 11/5/2015)(gq). [1:15-mj-03985-UA] (Entered: 11/18/2015)
2015-11-05 1 0 SEALED COMPLAINT as to Yimmi Jafet Montano Preciado (1), Nestor Rodriguez Paredes (2), Armando Ramos Valiente (3) in violation of 46 U.S.C. 70503,70504,70505. (Signed by Magistrate Judge Gabriel W. Gorenstein) (gq) [1:15-mj-03985-UA] (Entered: 11/18/2015)
2015-11-17 5 0 CJA 23 Financial Affidavit by Yimmi Jafet Montano Preciado. Approved. Appointed CJA atty Robert Soloway. (Signed by Judge Magistrate Judge Debra C. Freeman) (gq) [1:15-mj-03985-UA] (Entered: 11/18/2015)
2015-11-17 8 0 Minute Entry for proceedings held before Magistrate Judge Debra C. Freeman:Initial Appearance as to Yimmi Jafet Montano Preciado held on 11/17/2015. Deft appears with CJA atty Robert Soloway. AUSA Sidhardha Kamaraju present for the gov't. Spanish interpreter present. Detention on consent without prejudice.( Preliminary Hearing set for 12/17/2015 at 10:00 AM before Judge Unassigned.) (gq) [1:15-mj-03985-UA] (Entered: 11/18/2015)
2015-11-17 12 0 CJA 20 as to Yimmi Jafet Montano Preciado: Appointment of Attorney Robert Soloway for Yimmi Jafet Montano Preciado. (Appointed by Magistrate Judge Debra C. Freeman on 11/17/2015)(sac) [1:15-mj-03985-UA] (Entered: 12/09/2015)
2015-12-16 15 0 INDICTMENT FILED as to Yimmi Jafet Montano Preciado (1) count(s) 1, 2, Nestor Rodriguez Paredes (2) count(s) 1, 2, Armando Ramos Valiente (3) count(s) 1, 2. (jm) (Entered: 12/17/2015)
2015-12-30 16 0 NOTICE OF ATTORNEY APPEARANCE Jason Michael Swergold appearing for USA. (Swergold, Jason) (Entered: 12/30/2015)
2016-01-21 17 0 TRANSCRIPT of Proceedings as to Yimmi Jafet Montano Preciado, Nestor Rodriguez Paredes, Armando Ramos Valiente re: Conference held on 12/23/15 before Judge Colleen McMahon. Court Reporter/Transcriber: Andrew Walker, (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 2/16/2016. Redacted Transcript Deadline set for 2/25/2016. Release of Transcript Restriction set for 4/25/2016. (McGuirk, Kelly) (Entered: 01/21/2016)
2016-01-21 18 0 NOTICE OF FILING OF OFFICIAL TRANSCRIPT as to Yimmi Jafet Montano Preciado, Nestor Rodriguez Paredes, Armando Ramos Valiente. Notice is hereby given that an official transcript of a Conference proceeding held on 12/23/15 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: 01/21/2016)
2016-02-24 19 0 LETTER MOTION addressed to Judge Colleen McMahon from Robert A. Soloway, Esq. dated 2/24/16 re: Adjournment of Conference . Document filed by Yimmi Jafet Montano Preciado. (Soloway, Robert) (Entered: 02/24/2016)
2016-04-20 21 0 ENDORSED LETTER as to Yimmi Jafet Montano Preciado, Nestor Rodriguez Paredes, Armando Ramos Valiente addressed to Judge Colleen McMahon from Attorney Frank Handelman, Counsel for Frank Handelman, dated April 20, 2016 re: Motions are now due on April 22, and we would request an additional four weeks' time to May 20. If this request is granted, we would also request a revised schedule so that the government response would be due on June 10, and any reply on June 17, as per the time frames in the previous schedule. ENDORSEMENT: Extension granted (All defendants and govt consent). Since letter filed consents and joins in motion. (Signed by Judge Colleen McMahon on 4/20/2016)(bw) (Entered: 04/21/2016)
2016-05-16 23 0 LETTER MOTION addressed to Judge Colleen McMahon from Frank Handelman dated May 16, 2016 re: Extension of time to file motions . Document filed by Nestor Rodriguez Paredes as to Yimmi Jafet Montano Preciado, Nestor Rodriguez Paredes, Armando Ramos Valiente. (Handelman, Frank) (Entered: 05/16/2016)
2016-05-17 24 0 MEMO ENDORSEMENT granting 23 LETTER MOTION filed by Nestor Rodriguez Paredes as to Yimmi Jafet Montano Preciado (1), Nestor Rodriguez Paredes (2), Armando Ramos Valiente (3), addressed to Judge Colleen McMahon from Attorney Frank Handelman dated May 16, 2016 re: Extension of time to file motions. I am writing on behalf of my client Nestor Rodriguez Paredes, as well as co-counsel and co-defendants to request additional time to file pretrial motions in this matter. Motions are now due on May 20, and we would request an additional three weeks' time to June 10 for tiling. If this request is granted, we would also request a revised schedule so that the government response would be due on July Land any reply on July 8 as per the time frames in the previous schedule. Co-counsel Robert Soloway and Calvin Scholar join in this request on behalf of their clients, and all counsel consent as well to the exclusion of time. ENDORSEMENT: Motion schedule Amended as requested herein. Matter is adjourned to July 28, 2016 at 3:30 p.m. Time excluded through July 28, 2016, for the disposition of motions and in the interest of justice. (Signed by Judge Colleen McMahon on 5/17/2016) (bw) (Entered: 05/18/2016)
2016-06-16 28 0 FILING ERROR - DEFICIENT DOCKET ENTRY - MOTION to Dismiss for Lack of Jurisdiction . Document filed by Nestor Rodriguez Paredes as to Yimmi Jafet Montano Preciado, Nestor Rodriguez Paredes, Armando Ramos Valiente. (Attachments: # 1 Affidavit In Support of Motion)(Handelman, Frank) Modified on 6/20/2016 (ka). (Entered: 06/16/2016)
2016-06-30 31 0 MEMORANDUM in Opposition by USA as to Yimmi Jafet Montano Preciado, Nestor Rodriguez Paredes, Armando Ramos Valiente re 29 MOTION to Dismiss for Lack of Jurisdiction .. (Attachments: # 1 Exhibit A, # 2 Exhibit B)(Swergold, Jason) (Entered: 06/30/2016)
2016-07-06 32 0 LETTER MOTION addressed to Judge Colleen McMahon from Frank Handelman dated July 6, 2016 re: Extension of time to file reply . Document filed by Nestor Rodriguez Paredes as to Yimmi Jafet Montano Preciado, Nestor Rodriguez Paredes, Armando Ramos Valiente. (Handelman, Frank) (Entered: 07/06/2016)
2016-09-13 35 0 TRANSCRIPT of Proceedings as to Yimmi Jafet Montano Preciado, Nestor Rodriguez Paredes, Armando Ramos Valiente re: Conference held on 8/4/16 before Judge Colleen McMahon. Court Reporter/Transcriber: Pamela Utter, (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 10/7/2016. Redacted Transcript Deadline set for 10/17/2016. Release of Transcript Restriction set for 12/15/2016. (McGuirk, Kelly) (Entered: 09/13/2016)
2016-09-13 36 0 NOTICE OF FILING OF OFFICIAL TRANSCRIPT as to Yimmi Jafet Montano Preciado, Nestor Rodriguez Paredes, Armando Ramos Valiente. Notice is hereby given that an official transcript of a Conference proceeding held on 8/4/16 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: 09/13/2016)
2016-12-20 41 0 NOTICE OF ATTORNEY APPEARANCE Benet Jeanne Kearney appearing for USA. (Kearney, Benet) (Entered: 12/20/2016)