| Date Filed |
Document # |
Attachment # |
Short Description |
Long Description |
Upload date |
SHA1 hash |
| 2016-01-07 |
338 |
0 |
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ORDER as to Krouche Deleon, Washington Ordonez, Joel Prado, Shajonny Santana, Glen Peguero, Shamir Peralta, Jonathan Ramirez unsealing the S(7) superseding indictment. (Signed by Magistrate Judge Andrew J. Peck on 1/7/16)(jm) (Entered: 01/08/2016) |
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| 2016-01-07 |
339 |
0 |
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S(7) INDICTMENT FILED as to Krouche Deleon (14) count(s) 1, 2, Washington Ordonez (15) count(s) 1, 2, Joel Prado (16) count(s) 1, 2, Shajonny Santana (17) count(s) 1, 2, Glen Peguero (18) count(s) 1, 2, Shamir Peralta (19) count(s) 1, 2, Jonathan Ramirez (20) count(s) 1, 2. (jm)(Document originally filed under seal on 1/5/16) (Entered: 01/08/2016) |
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| 2016-01-29 |
358 |
0 |
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SEALED DOCUMENT placed in vault. (rz) (Entered: 01/29/2016) |
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| 2016-01-28 |
366 |
0 |
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CJA 23 Financial Affidavit by (S7-13-Cr-811-17) Shajonny Santana. APPROVED: (Signed by Magistrate Judge James L. Cott on 1/28/2016); Attorney Donald duBoulay. (bw) (Entered: 02/02/2016) |
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| 2016-01-28 |
367 |
0 |
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Minute Entry on "Disposition Sheet" for proceedings held before Magistrate Judge James L. Cott: Initial Appearance as to (S7-13-Cr-811-17) Shajonny Santana held on 1/28/2016. Date of Arrest: 1/28/2016 2:30PM, on writ. Time of Presentment: 1/28/2016 5:20PM. AUSA David Denton. Defense Counsel Don duBoulay (CJA). Defendant waives pre-trial report. Proceeding: Rule 9. BAIL DISPOSITION: Detention on consent without prejudice. ADDITIONAL PROCEEDINGS: Defendant arraigned; pleads Not Guilty. Conference before District Judge on 2/3/2016 at 11AM. (bw) (Entered: 02/02/2016) |
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| 2016-02-04 |
373 |
0 |
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NOTICE OF ATTORNEY APPEARANCE David William Denton, Jr appearing for USA. (Denton, David) (Entered: 02/04/2016) |
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| 2016-02-08 |
377 |
0 |
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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). (Entered: 02/08/2016) |
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| 2016-02-08 |
380 |
0 |
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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) (Entered: 02/08/2016) |
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| 2016-02-10 |
385 |
0 |
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NOTICE OF ATTORNEY APPEARANCE: Donald D. Duboulay appearing for Shajonny Santana. Appearance Type: CJA Appointment. (Duboulay, Donald) (Entered: 02/10/2016) |
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| 2016-02-29 |
390 |
0 |
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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) (Entered: 02/29/2016) |
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| 2016-03-01 |
391 |
0 |
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ORDER as to Krouche Deleon, Washington Ordonez, Joel Prado, Shajonny Santana, Glen Peguero. Time excluded from 2/3/16 until 4/8/16. Accordingly, it is ORDERED the time from February 3, 2016 through April 8, 2016 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 2/3/16)(jw) (Entered: 03/01/2016) |
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| 2016-03-14 |
394 |
0 |
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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) (Entered: 03/14/2016) |
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| 2016-03-16 |
395 |
0 |
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SEALED DOCUMENT placed in vault. (mps) (Entered: 03/16/2016) |
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| 2016-04-07 |
398 |
0 |
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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) (Entered: 04/07/2016) |
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| 2016-05-09 |
405 |
0 |
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LETTER by USA as to Krouche Deleon, Washington Ordonez, Joel Prado, Shajonny Santana, Glen Peguero, Shamir Peralta addressed to Judge Andrew L. Carter, Jr. from AUSA Hagan Scotten dated May 9, 2016 re: Access to Discovery Document filed by USA. (Scotten, Hagan) (Entered: 05/09/2016) |
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| 2016-05-12 |
406 |
0 |
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ENDORSED LETTER as to (S7-13-Cr-811-) Krouche Deleon (14), Washington Ordonez (15), Joel Prado (16), Shajonny Santana (17), Glen Peguero (18), Shamir Peralta (19) addressed to Judge Andrew L. Carter, Jr. from AUSA Hagan Scotten dated May 9, 2016 re: Pursuant to the Court's direction, the parties jointly write to advise the Court of measures taken to ensure the incarcerated defendants' access to discovery materials. The parties believe the following plan will ensure each of the incarcerated defendants has adequate access to his discovery materials (see this Letter). Should the Court desire any further information regarding the above plan, the parties remain prepared to provide it. The parties respectfully submit that in light of this plan, there is no need for a conference on the tentative control date of May 13, 2016, and that the next conference can occur as currently scheduled by the Court, on July 7, 2016, at 10 a.m. ENDORSEMENT: The Status conference scheduled for 5-13-16 is adjourned without a date. So Ordered. (Signed by Judge Andrew L. Carter, Jr. on 5/12/2016)(bw) (Entered: 05/12/2016) |
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| 2016-05-19 |
408 |
0 |
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TRANSCRIPT of Proceedings as to Krouche Deleon, Washington Ordonez, Joel Prado, Shajonny Santana, Glen Peguero, Shamir Peralta, Jonathan Ramirez re: Conference held on 4/8/2016 before Judge Andrew L. Carter, Jr.. Court Reporter/Transcriber: Alena Lynch, (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 6/13/2016. Redacted Transcript Deadline set for 6/23/2016. Release of Transcript Restriction set for 8/22/2016. (McGuirk, Kelly) (Entered: 05/19/2016) |
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| 2016-05-19 |
409 |
0 |
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NOTICE OF FILING OF OFFICIAL TRANSCRIPT as to Krouche Deleon, Washington Ordonez, Joel Prado, Shajonny Santana, Glen Peguero, Shamir Peralta, Jonathan Ramirez. Notice is hereby given that an official transcript of a Conference proceeding held on 4/8/2016 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: 05/19/2016) |
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| 2016-05-26 |
410 |
0 |
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SEALED DOCUMENT placed in vault. (rz) (Entered: 05/26/2016) |
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| 2016-06-09 |
413 |
0 |
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SEALED DOCUMENT placed in vault. (rz) (Entered: 06/09/2016) |
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| 2016-06-10 |
414 |
0 |
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SEALED DOCUMENT placed in vault. (mps) (Entered: 06/10/2016) |
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| 2016-07-06 |
418 |
0 |
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LETTER MOTION addressed to Judge Andrew L. Carter, Jr. . Document filed by Shajonny Santana. (Duboulay, Donald) (Entered: 07/06/2016) |
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| 2016-07-07 |
422 |
0 |
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ORDER as to Krouche Deleon (14), Washington Ordonez (15), Joel Prado (16), Shajonny Santana (17), Glen Peguero (18), Shamir Peralta (19), Jonathan Ramirez (20). At the July 7, 2016 status conference, the parties requested an exclusion of time pursuant to the Speedy Trial Act, 18 U.S.C. § 3161 until October 6, 2016 to allow the Defendants to review discovery. The Court finds that the interests of justice are served by such an exclusion to allow the Defendants to review discovery, and that those interests outweigh the interests of the defendants and the public in a speedy trial. Accordingly, it is ORDERED: the time from July 7, 2016 through October 6, 2016 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 7/7/2016)(bw) (Entered: 07/07/2016) |
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| 2016-09-08 |
437 |
0 |
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LETTER by USA as to Krouche Deleon, Washington Ordonez, Joel Prado, Shajonny Santana, Glen Peguero, Shamir Peralta, Jonathan Ramirez addressed to Judge Andrew L. Carter, Jr. from AUSA Hagan Scotten dated September 8, 2016 re: Access to Discovery Document filed by USA. (Scotten, Hagan) (Entered: 09/08/2016) |
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| 2016-09-29 |
443 |
0 |
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SEALED DOCUMENT placed in vault. (rz) (Entered: 09/29/2016) |
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| 2016-10-21 |
449 |
0 |
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ORDER as to Krouche Deleon (14), Washington Ordonez (15), Shajonny Santana (17). At the October 6, 2016 status conference, the parties requested an exclusion of time pursuant to the Speedy Trial Act, 18 U.S.C. § 3161 until January 12, 2017 to allow the Defendants to review the voluminous discovery and to engage in plea negotiations.... Accordingly, it is ORDERED: the time from October 6, 2016 through January 12, 2017 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 10/6/2016)(bw) (Entered: 10/21/2016) |
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| 2016-10-27 |
452 |
0 |
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LETTER by USA as to Krouche Deleon, Shajonny Santana addressed to Judge Andrew L. Carter, Jr. from AUSA Hagan Scotten dated October 27, 2016 re: Discovery Document filed by USA. (Scotten, Hagan) (Entered: 10/27/2016) |
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| 2017-01-04 |
482 |
0 |
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SEALED DOCUMENT placed in vault. (mps) (Entered: 01/04/2017) |
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| 2017-01-04 |
483 |
0 |
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SEALED DOCUMENT placed in vault. (mps) (Entered: 01/04/2017) |
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| 2017-01-26 |
504 |
0 |
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SEALED DOCUMENT placed in vault. (mps) (Entered: 01/26/2017) |
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| 2017-01-27 |
505 |
0 |
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LETTER by Shajonny Santana addressed to Judge Andrew L. Carter, Jr. (Duboulay, Donald) (Entered: 01/27/2017) |
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| 2017-02-13 |
514 |
0 |
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TRANSCRIPT of Proceedings as to Shajonny Santana re: Conference held on 1/12/17 before Judge Andrew L. Carter, Jr.. Court Reporter/Transcriber: Paula Speer, (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 3/6/2017. Redacted Transcript Deadline set for 3/16/2017. Release of Transcript Restriction set for 5/15/2017. (McGuirk, Kelly) (Entered: 02/13/2017) |
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| 2017-02-13 |
515 |
0 |
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NOTICE OF FILING OF OFFICIAL TRANSCRIPT as to Shajonny Santana. Notice is hereby given that an official transcript of a Conference proceeding held on 1/12/17 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: 02/13/2017) |
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| 2017-03-27 |
527 |
0 |
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SEALED DOCUMENT placed in vault. (mps) (Entered: 03/27/2017) |
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| 2017-03-27 |
528 |
0 |
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SEALED DOCUMENT placed in vault. (mps) (Entered: 03/27/2017) |
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| 2017-03-30 |
530 |
0 |
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FILING ERROR - WRONG EVENT TYPE SELECTED FROM MENU - MOTION to Continue . Document filed by Shajonny Santana. (Duboulay, Donald) Modified on 3/31/2017 (ka). (Entered: 03/30/2017) |
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| 2017-03-31 |
531 |
0 |
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LETTER MOTION addressed to Judge Andrew L. Carter, Jr. . Document filed by Shajonny Santana. (Duboulay, Donald) (Entered: 03/31/2017) |
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| 2017-04-13 |
537 |
0 |
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ORDER as to Shajonny Santana ( Status Conference set for 4/19/2017 at 02:30 PM before Judge Andrew L. Carter Jr..) (Signed by Judge Andrew L. Carter, Jr on 4/13/17)(jw) (Entered: 04/13/2017) |
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| 2017-04-26 |
538 |
0 |
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SEALED DOCUMENT placed in vault. (rz) (Entered: 04/26/2017) |
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| 2017-05-05 |
546 |
0 |
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MOTION in Limine . Document filed by USA as to Shajonny Santana. (Attachments: # 1 Exhibit)(Denton, David) (Entered: 05/05/2017) |
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| 2017-05-05 |
547 |
0 |
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Request To Charge by USA as to Shajonny Santana. (Denton, David) (Entered: 05/05/2017) |
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| 2017-05-05 |
548 |
0 |
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FILING ERROR - WRONG EVENT TYPE SELECTED FROM MENU - Proposed Voir Dire Questions by USA as to Shajonny Santana. (Denton, David) Modified on 5/8/2017 (ka). (Entered: 05/05/2017) |
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| 2017-05-08 |
549 |
0 |
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PROPOSED EXAMINATION OF JURORS by USA as to Shajonny Santana. (Denton, David) (Entered: 05/08/2017) |
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| 2017-05-09 |
550 |
0 |
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REPLY MEMORANDUM OF LAW in Opposition as to Shajonny Santana re: 546 MOTION in Limine . . (Duboulay, Donald) (Entered: 05/09/2017) |
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| 2017-05-11 |
553 |
0 |
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REPLY TO RESPONSE to Motion by USA as to Shajonny Santana re 546 MOTION in Limine .. (Scotten, Hagan) (Entered: 05/11/2017) |
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| 2017-05-17 |
560 |
0 |
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ORDER as to (13-Cr-811-17) Shajonny Santana. The Final Pre-trial Conference is adjourned to May 23, 2017 at 11:30 a.m. SO ORDERED. (Signed by Judge Andrew L. Carter, Jr. on 5/16/2017)(bw) (Entered: 05/17/2017) |
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| 2017-05-19 |
561 |
0 |
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TRANSCRIPT of Proceedings as to Shajonny Santana re: Conference held on 4/19/17 before Judge Andrew L. Carter, Jr.. Court Reporter/Transcriber: Jerry Harrison, (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 6/9/2017. Redacted Transcript Deadline set for 6/19/2017. Release of Transcript Restriction set for 8/17/2017. (McGuirk, Kelly) (Entered: 05/19/2017) |
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| 2017-05-19 |
562 |
0 |
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NOTICE OF FILING OF OFFICIAL TRANSCRIPT as to Shajonny Santana. Notice is hereby given that an official transcript of a Conference proceeding held on 4/19/17 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: 05/19/2017) |
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| 2017-05-24 |
563 |
0 |
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ORDER as to (13-Cr-811-17) Shajonny Santana. WHEREAS The trial of the defendant Shajonny Santana Reg. No. 77051-054 is to commence on May 30, 2017 and the Court having been advised that the defendant's do not possess suitable clothes to attend trial, it is ORDERED that the Warden of the Metropolitan Correctional Center permit the Defendant's to receive clothing and or permit entry into the MCC of suitable clothes for the defendant's to wear for the duration of the trial of the above referenced case. IT IS FURTHER ORDERED that this Order is to be complied with Forthwith. SO ORDERED: (Signed by Judge Andrew L. Carter, Jr. on 5/24/2017)(bw) (Entered: 05/24/2017) |
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| 2017-05-25 |
564 |
0 |
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PROTECTIVE ORDER as to Shajonny Santana...regarding procedures to be followed that shall govern the handling of confidential material.... (Signed by Judge Andrew L. Carter, Jr on 5/25/17)(jw) (Entered: 05/25/2017) |
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