| Date Filed |
Document # |
Attachment # |
Short Description |
Long Description |
Upload date |
SHA1 hash |
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41 |
0 |
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PRB Bond Entered as to Angelica Pizarro in amount of $ 20,000. Travel restricted to SDNY/EDNY; Surrender travel documents and no new applications; supervision as directed by pretrial services; drug testing/treatment; mental health evaluation/treatment. No firearms; no contact with co-defendants except in presence of counsel. Deft to be released on own signature. (the Court approves the requested modification and a new bond shall be signed during Ms. Pizarro's next visit to pretrial serves on April 18, 2016). Advice of Penalties and Sanctions attached (jw) (Entered: 04/20/2016) |
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50 |
0 |
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SEALED DOCUMENT placed in vault. (mps) (Entered: 05/09/2016) |
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51 |
0 |
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LETTER MOTION addressed to Judge Paul A. Engelmayer from Thomas McKay dated May 16, 2016 re: Protective Order . Document filed by USA as to Israel Torres, Jesse Rivera, Edwin Leon, Angelica Pizarro. (Attachments: # 1 Text of Proposed Order)(McKay, Thomas) (Entered: 05/16/2016) |
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51 |
1 |
Text of Proposed Order |
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52 |
0 |
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PROTECTIVE ORDER as to Jesse Rivera, Edwin Leon, Angelica Pizarro...regarding procedures to be followed that shall govern the handling of confidential material.... (Signed by Judge Paul A. Engelmayer on 5/17/2016)(ft) (Entered: 05/17/2016) |
2016-05-18 00:48:38 |
b578842a3092a5463893aa1852404fbad1c789c8 |
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53 |
0 |
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TRANSCRIPT of Proceedings as to Edwin Leon, Angelica Pizarro re: Conference held on 4/11/16 before Judge Paul A. Engelmayer. 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 6/20/2016. Redacted Transcript Deadline set for 6/30/2016. Release of Transcript Restriction set for 8/29/2016. (McGuirk, Kelly) (Entered: 05/26/2016) |
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54 |
0 |
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NOTICE OF FILING OF OFFICIAL TRANSCRIPT as to Edwin Leon, Angelica Pizarro. Notice is hereby given that an official transcript of a Conference proceeding held on 4/11/16 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: 05/26/2016) |
2016-05-27 03:22:48 |
73bae9bc0d8dee6e59d120657cac934522b680fa |
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87 |
0 |
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SEALED DOCUMENT placed in vault. (mps) (Entered: 07/12/2016) |
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102 |
0 |
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SCHEDULING ORDER as to Israel Torres, Jesse Rivera, Edwin Leon, Angelica Pizarro, Jeffrey Serrano, Anthony Moreno, Varmel Rhames, Remel Haynes, Juan Mendez ( Motions due by 9/9/2016., Government Responses due by 9/30/2016, Suppression Hearing set for 10/13/2016 at 09:30 AM in Courtroom 1305, 40 Centre Street, New York, NY 10007 before Judge Paul A. Engelmayer) For the reasons stated on the record at Monday's conference, the Court hereby sets the following schedule and deadlines: Any Motions to suppress shall be filed no later than September 9, 2016. The government's opposition to any motions to suppress shall be filed no later than September 30, 2016. A suppression hearing will be held October 13, 2016 at 9:30am in Courtroom 1305 of the Thurgood Marshall Courthouse, 40 Foley Square, NY, NY (Signed by Judge Paul A. Engelmayer on 8/17/2016)(jw) (Entered: 08/17/2016) |
2016-08-19 01:17:51 |
b9ae16897e45c448fb6ed026add2e53ddb5963bf |
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125 |
0 |
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SEALED DOCUMENT placed in vault. (mps) (Entered: 09/22/2016) |
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126 |
0 |
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SEALED DOCUMENT placed in vault. (mps) (Entered: 09/22/2016) |
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127 |
0 |
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SEALED DOCUMENT placed in vault. (mps) (Entered: 09/22/2016) |
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134 |
0 |
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LETTER MOTION addressed to Judge Paul A. Engelmayer from Thomas McKay dated October 12, 2016 re: Adjourn / Exclude Time . Document filed by USA as to Israel Torres, Jesse Rivera, Edwin Leon, Angelica Pizarro, Jeffrey Serrano, Anthony Moreno, Varmel Rhames, Remel Haynes, Juan Mendez. (McKay, Thomas) (Entered: 10/12/2016) |
2016-10-13 02:03:52 |
6b953f99ee93456c8e93f30da639248b6e81f431 |
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184 |
0 |
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MEMO ENDORSEMENT granting 183 LETTER MOTION as to Israel Torres (1), Jesse Rivera (2), Edwin Leon (3), Angelica Pizarro (4), Jeffrey Serrano (5), Anthony Moreno (6), Varmel Rhames (7), Remel Haynes (8), Juan Mendez (9). ENDORSEMENT: GRANTED. Any motion for severance shall be filed by March 7, 2017, any response shall be filed by March 14, 2017. A hearing on any motion for severance is scheduled for March 21, 2017 at 10:45 a.m. with a possible trial for Mr. Mendez scheduled to begin June 5, 2017, any further extensions is unlikely. The Clerk of Court is requested to terminate the motion at Dkt. No. 183. (Signed by Judge Paul A. Engelmayer on 2/13/2017) (ft) (Entered: 02/13/2017) |
2017-02-14 00:54:12 |
b0f296007611f6a4d73835c65afb76e58af3eb14 |
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193 |
0 |
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LETTER by USA as to Israel Torres, Jesse Rivera, Edwin Leon, Angelica Pizarro, Jeffrey Serrano, Anthony Moreno, Varmel Rhames, Remel Haynes, Juan Mendez addressed to Judge Paul A. Engelmayer from Thomas McKay dated March 7, 2017 re: Severance Document filed by USA. (McKay, Thomas) (Entered: 03/07/2017) |
2017-03-09 01:11:16 |
8bd14275185b1394c14a557f98b5bd9e5a8cee29 |
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199 |
0 |
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LETTER MOTION addressed to Judge Paul A. Engelmayer from Susan K. Marcus dated March 20, 2017 re: Adjournment of status conference . Document filed by Jesse Rivera as to Israel Torres, Jesse Rivera, Edwin Leon, Angelica Pizarro, Jeffrey Serrano, Anthony Moreno, Varmel Rhames, Remel Haynes, Juan Mendez. (Marcus, Susan) (Entered: 03/20/2017) |
2017-03-21 02:08:03 |
6cbbfbfc861156bb3bbdb2a4b756852ac1aad466 |
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211 |
0 |
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SEALED DOCUMENT placed in vault. (mps) (Entered: 04/13/2017) |
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221 |
0 |
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SEALED DOCUMENT placed in vault. (rz) (Entered: 05/04/2017) |
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230 |
0 |
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SEALED DOCUMENT placed in vault. (rz) (Entered: 06/08/2017) |
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240 |
0 |
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SEALED DOCUMENT placed in vault. (mps) (Entered: 06/30/2017) |
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241 |
0 |
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SEALED DOCUMENT placed in vault. (mps) (Entered: 06/30/2017) |
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