Case details

Court: nysd
Docket #: 1:16-mj-04450
Case Name: USA v. Ortiz et al
PACER case #: 460315
Date filed: 2016-07-12
Date terminated: 2016-08-08
Assigned to: Judge Unassigned

Parties

Represented Party Attorney & Contact Info
Junior Ortiz
Defendant (1)
TERMINATED: 08/08/2016		 
Philip L Weinstein
Federal Defenders of New York Inc. (NYC)
52 Duane Street
10th Floor
New York, NY 10007
212-417-8700
Fax: 212-571-0392
Email: philip_weinstein@fd.org
LEAD ATTORNEY
Designation: Public Defender or Community Defender Appointment

Documents

Date Filed Document # Attachment # Short Description Long Description Upload date SHA1 hash
2016-07-12 1 0 COMPLAINT as to Junior Ortiz, Cesar Adonis Santana Done in violation of 18 U.S.C. 1708 and 2. (Signed by Magistrate Judge Frank Maas) (gq) (Entered: 07/13/2016) 2017-01-28 18:36:31 dd4a65140d50cb49268679ad28eb4102cf932fa1
2016-07-12 2 0 CJA 23 Financial Affidavit by Junior Ortiz. Approved. Appointed Assistant Federal Defender atty Philip Weinstein. (Signed by Judge Magistrate Judge Frank Maas) (gq) (Entered: 07/13/2016)
2016-07-12 4 0 ORDER APPOINTING FEDERAL PUBLIC DEFENDER as to Junior Ortiz. Philip L Weinstein for Junior Ortiz appointed. (Signed by Magistrate Judge Frank Maas on 7/12/2016)(gq) (Entered: 07/13/2016)
2016-07-12 5 0 Minute Entry for proceedings held before Magistrate Judge Frank Maas:Initial Appearance as to Junior Ortiz held on 7/12/2016. Deft appears with Assistant Federal Defender atty Philip Weinstein. AUSA Stephanie Lake present for the gov't. Agreed conditions of release: $15,000 PRB. 1 FRP. Travel restricted to SDNY/EDNY. Surrender travel documents (& no new applications). Strict pretrial supervision. Deft to submit to urinalysis; if positive, add condition of location monitoring, as determined by Pretrial Services. Deft to continue or seek employment. Deft not to possess firearm/destructive device/other weapon. Deft to be released on own signature; remaining conditions to be met by: 7/19/2016. No contact with co-deft unless counsel is present. ( Preliminary Hearing set for 8/11/2016 at 10:00 AM before Judge Unassigned.) (gq) (Entered: 07/13/2016)
2016-07-12 8 0 PRB APPEARANCE Bond Entered as to Junior Ortiz in amount of $15,000. Co-signed by one financially responsible person. Travel restricted to SDNY/EDNY. Surrender travel documents (& no new applications). Strict pretrial supervision. Deft to submit to urinalysis; if positive, add condition of location monitoring, as determined by Pretrial Services. Deft to continue or seek employment. Deft not to possess firearm/destructive device/other weapon. Deft to be released on own signature; remaining conditions to be met by: 7/19/2016. No contact with co-deft unless counsel is present.(gq) (Entered: 07/13/2016)