Case Details

CourtEastern District of New York
Docket number1:15-cr-00252
Date case filed2015-05-20
Date case closed
Date of latest filing2016-08-30
Assigned toJudge Pamela K. Chen
Case cause
Nature of suit
Jury demand
Demand
Jurisdiction

Case Parties

Party: Jeffrey Webb
Party type: Defendant (1)
Attorney name: Edward C. O'Callaghan
Attorney Contact:
Clifford Chance US LLP
31 West 52 Street
New York, NY 10019
(212)878-8000
Fax: (212)878-8375
Email: [email protected]
LEAD ATTORNEY ATTORNEY TO BE NOTICED Designation: Retained

Attorney name: Rijie Ernie Gao
Attorney Contact:
Clifford Chance US LLP
31 West 52 Street
New York, NY 10019
(212)878-8000
Fax: (212)878-8375
Email: [email protected]
ATTORNEY TO BE NOTICED Designation: Retained

Case Docket

Docket
Item
Date FiledDocument
Available
Short
Description
Long Description
12015-05-20 Indictment (Sealed)SEALED INDICTMENT as to Jeffrey Webb (1) count(s) 1, 25, 26-28, 29, 30, 31, 32, 33-40, Eduardo Li (2) count(s) 1, 14, 15, 16, 17, Julio Rocha (3) count(s) 1, 18, 19-20, 21, 22, Costas Takkas (4) count(s) 1, 25, 26-28, 29, 30, 31, 32, Jack Warner (5) count(s) 1, 9, 10-11, 12, 13, 23, 24, Eugenio Figueredo (6) count(s) 1, 39-46, Rafael Esquivel (7) count(s) 1, 39,40, Jose Maria Marin (8) count(s) 1, 7, 8, 39 ,40, Nicolas Leoz (9) count(s) 1, 2, 3-4, 5, 6,39,40, Alejandro Burzaco (10) count(s) 1,39,40, Aaron Davidson (11) count(s) 1, 25, 29, 33-40, Hugo Jinkis (12) count(s) 1, 39, 40, Mariano Jinkis (13) count(s) 1,39,40, Jose Margulies (14) count(s) 1, 5,39, 40. (Attachments: # (1) Criminal Information Sheet, # (2) Sealing Cover Sheet) (Marziliano, August) Modified on 5/26/2015 (Marziliano, August).
1.1 Criminal Information Sheet
1.2 Sealing Cover Sheet
22015-05-20 Order to Seal CaseOrder to Seal Case as to Jeffrey Webb, Eduardo Li, Julio Rocha, Costas Takkas, Jack Warner, Eugenio Figueredo, Rafael Esquivel, Jose Maria Marin, Nicolas Leoz, Alejandro Burzaco, Aaron Davidson, Hugo Jinkis, Mariano Jinkis, Jose Margulies.. Ordered by Magistrate Judge Ramon E. Reyes, Jr on 5/20/2015. (Marziliano, August) Modified on 5/22/2015 (Marziliano, August).
52015-05-29 ArraignmentMinute Entry for proceedings held before Magistrate Judge Cheryl L. Pollak: Arraignment as to Aaron Davidson (11) Count 1,25,29,33,34-36,37,38,39,40 held on 5/29/2015. AUSA Darren Laverne; Michael Hartman and Katherine Skeele for defendant. Defendant enters plea of not guilty to all counts of the indictment. Government and defense counsel consent to a bail package. Defendant released on a $5,000,000 bond with conditions. Order of Speedy Trial entered from 5/29/15 to 7/17/15. Status conference set for 7/17/15 at 10 AM before Judge Raymond J. Dearie in Courtroom 10A South. (Tape #: 3:07-3:42.) (Chee, Alvin)
62015-05-29 Notice of Attorney Appearance - DefendantNOTICE OF ATTORNEY APPEARANCE: Katherine Anne Skeele appearing for Aaron Davidson. (Chee, Alvin)
72015-05-29 Order to Continue - Ends of JusticeORDER TO CONTINUE - Ends of Justice as to Aaron Davidson: Time excluded from 5/29/15 until 7/17/15. Ordered by Magistrate Judge Cheryl L. Pollak on 5/29/2015. (Chee, Alvin)
82015-05-29 SealedORDER Setting Conditions of Release and Bond as to Aaron Davidson: Defendant released upon a secured appearance bond in the amount of $5,000,000 with conditions. Ordered by Magistrate Judge Cheryl L. Pollak on 5/29/2015. (Chee, Alvin)
92015-05-29 Redacted DocumentREDACTION by Aaron Davidson to [8] Sealed Order Setting Conditions of Release and Bond. (Chee, Alvin)
102015-06-05 LetterLetter dated 6/5/15 from Lee Vartan, Esq., to Clerk of Court, enclosing documents to satisfy the bond entered on 5/29/15 as to Aaron Davidson. (Chee, Alvin)
112015-06-05 OrderORDER as to Aaron Davidson re [10] Letter enclosing documents to satisfy bond: So Ordered. Ordered by Magistrate Judge Cheryl L. Pollak on 6/5/2015. (Chee, Alvin)
252015-06-15 Notice of Attorney Appearance - DefendantNOTICE OF ATTORNEY APPEARANCE: Lee David Vartan appearing for Aaron Davidson (Vartan, Lee)
262015-06-16 Motion to Modify Conditions of ReleaseLetter MOTION to Modify Conditions of Release by Aaron Davidson. (Attachments: # (1) Proposed Order) (Vartan, Lee)
26.1 Proposed Order
272015-06-17 TranscriptTRANSCRIPT of Proceedings as to Aaron Davidson held on May 29, 2015, before Judge Pollak. Court Transcriber: ARIA SERVICES, INC, Telephone number 845-260-1377. Transcript may be viewed at the court public terminal or purchased through the Court Transcriber before the deadline for Release of Transcript Restriction. After that date it may be obtained through PACER.File redaction request using event "Redaction Request - Transcript" located under "Other Filings - Other Documents". Redaction Request due 7/8/2015. Redacted Transcript Deadline set for 7/20/2015. Release of Transcript Restriction set for 9/15/2015. (Rocco, Christine)
282015-06-17 Order on Motion to Modify Conditions of ReleaseORDER granting [26] Motion to Modify Conditions of Release as to Aaron Davidson: Defendant shall be permitted to use the gym in his apartment building with the prior approval by Pretrial Services. In addition to the exceptions to home detention already noted in the defendant's conditions of release, defendant shall be permitted to leave his home for any other reason with the prior written approval of, and under terms authorized by, both the FBI and Pretrial Services. All other conditions of release imposed by this Court on 5/29/15 shall remain in full force and effect. Ordered by Judge Raymond J. Dearie on 6/16/2015. (Chee, Alvin)
292015-07-14 LetterLetter dated 6/30/15 from Manuel Garrido, member of the Argentine House of Representatives, to Chief Judge Carol B. Amon, requesting information regarding Indictment as to Jeffrey Webb, Eduardo Li, Julio Rocha, Costas Takkas, Jack Warner, Eugenio Figueredo, Rafael Esquivel, Jose Maria Marin, Nicolas Leoz, Alejandro Burzaco, Aaron Davidson, Hugo Jinkis, Mariano Jinkis, Jose Margulies. (Chee, Alvin)
302015-07-14 LetterLetter dated 7/13/15 from Chief Judge Carol B. Amon, to Manuel Garrido, Argentine House of Representatives, responding to the request for information regarding the Indictment as to Jeffrey Webb, Eduardo Li, Julio Rocha, Costas Takkas, Jack Warner, Eugenio Figueredo, Rafael Esquivel, Jose Maria Marin, Nicolas Leoz, Alejandro Burzaco, Aaron Davidson, Hugo Jinkis, Mariano Jinkis, Jose Margulies. (Chee, Alvin)
312015-07-16 LetterLetter providing case update as to Jeffrey Webb, Eduardo Li, Julio Rocha, Costas Takkas, Jack Warner, Eugenio Figueredo, Rafael Esquivel, Jose Maria Marin, Nicolas Leoz, Alejandro Burzaco, Aaron Davidson, Hugo Jinkis, Mariano Jinkis, Jose Margulies (Norris, Evan)
322015-07-17 Notice (Other)NOTICE OF ATTORNEY APPEARANCE: as to Aaron Davidson (Kramer, Jenny)
332015-07-18 Warrant Returned ExecutedArrest Warrant Returned Executed on 7/15/15 in case as to Jeffrey Webb. (Chee, Alvin)
342015-07-18 Notice of Attorney Appearance - DefendantNOTICE OF ATTORNEY APPEARANCE: Edward C. O'Callaghan appearing for Jeffrey Webb. (Chee, Alvin)
352015-07-18 ArraignmentMinute Entry for proceedings held before Magistrate Judge Vera M. Scanlon: Arraignment as to Jeffrey Webb (1) Count 1,25,26-28,29,30,31,32,33,34,35,36,37,38,39,40 held on 7/18/2015. AUSA Evan Norris, Darren LaVerne and Keith Edelman; Edward O'Callaghan for defendant. Defendant enters plea of not guilty to all counts of the indictment. Order of Speedy Trial entered from 7/18/15 to 8/17/15. Defendant released on bond in the amount of $10 million. Additional sureties to co-sign bond by 7/20/15. (Tape #: 2:40-3:25.) (Chee, Alvin)
362015-07-18 Order to Continue - Ends of JusticeORDER TO CONTINUE - Ends of Justice as to Jeffrey Webb: Time excluded from 7/18/15 until 8/17/15. Ordered by Magistrate Judge Vera M. Scanlon on 7/18/2015. (Chee, Alvin)
372015-07-18 SealedORDER Setting Conditions of Release and Bond as to Jeffrey Webb: Defendant released on bond in the amount of $10 million. Ordered by Magistrate Judge Vera M. Scanlon on 7/18/2015. (Chee, Alvin)
382015-07-18 Redacted DocumentREDACTION as to Jeffrey Webb re [37] Sealed Order Setting Conditions of Release and Bond. (Chee, Alvin)
392015-07-20 SealedCopy of Bond previously entered on 7/18/15 with signatures of additional sureties as to Jeffrey Webb. Ordered by Magistrate Judge Vera M. Scanlon on 7/20/2015. (Attachments: # (1) Bond) (Chee, Alvin)
402015-07-20 Redacted DocumentREDACTION as to Jeffrey Webb re [39] Sealed Copy of Order Setting Conditions of Release and Bond with signatures of additional sureties. (Attachments: # (1) Bond) (Chee, Alvin)
40.1 Bond
412015-07-17 Status ConferenceMinute Entry for proceedings held before Judge Raymond J. Dearie: Status Conference as to Aaron Davidson held on 7/17/2015. AUSA Evan Norris, Darren Laverne and Amanda Hector; Lee Vartan and Jenny Kramer for defendant. Government counsel advises that voluminous discovery is underway. Court designates case as complex for discovery purposes. Time excluded from today through 9/18/15. Case adjourned to 9/18/15 at 11:30 AM. (Court Reporter: Charlene Heading.) (Chee, Alvin)
422015-07-20 Notice of Attorney Appearance - DefendantNOTICE OF ATTORNEY APPEARANCE: Rijie Ernie Gao appearing for Jeffrey Webb (Gao, Rijie)
432015-07-22 Order Setting Conditions of ReleaseORDER Setting Conditions of Release: A bond having been fixed by Hon. Vera Scanlon, U.S.M.J., in the above entitled action in the amount of $10 million, secured in part by the items set forth in Attachment A, which are to be deposited with the Clerk of the Court, It is hereby ordered that the Clerk, United States District Court for the Eastern District of New York, accept the items set forth in Attachment A when tendered on behalf of the above defendant. 16 items received from attachment A. Attachment A states that the Hublot (rose gold with black strap) will be deposited with the Clerk of Court at a later date. Signed by Magistrate Judge Vera M. Scanlon on 7/22/2015. (Attachments: # (1) Attachment A) (Brown, Marc)
43.1 Attachment A
442015-07-27 LetterLetter regarding update to the government's website as to Jeffrey Webb, Eduardo Li, Julio Rocha, Costas Takkas, Jack Warner, Eugenio Figueredo, Rafael Esquivel, Jose Maria Marin, Nicolas Leoz, Alejandro Burzaco, Aaron Davidson, Hugo Jinkis, Mariano Jinkis, Jose Margulies (Attachments: # (1) Court events document) (Edelman, Keith)
44.1 Court events document
452015-07-29 Notice of Attorney Appearance - USANOTICE OF ATTORNEY APPEARANCE M. Kristin Mace appearing for USA. (Mace, M. Kristin)
462015-07-28 SealedCopy of Bond previously entered on 7/18/15 with signatures of additional sureties as to Jeffrey Webb. (Chee, Alvin)
472015-07-28 Redacted DocumentREDACTION by Jeffrey Webb regarding [46] Sealed Order Setting Conditions of Release and Bond. (Chee, Alvin)
482015-07-31 SealedCopy of Bond previously entered on 7/18/15 with signatures of additional sureties as to Jeffrey Webb. (Chee, Alvin)
492015-07-31 Redacted DocumentREDACTION as to Jeffrey Webb re [48] Sealed Order Setting Conditions of Release. (Chee, Alvin)
502015-07-31 Notice of Attorney Appearance - DefendantNOTICE OF ATTORNEY APPEARANCE: John Couriel appearing for Alejandro Burzaco (Couriel, John)
512015-07-31 Notice of Attorney Appearance - DefendantNOTICE OF ATTORNEY APPEARANCE: Lindsey Weiss Harris appearing for Alejandro Burzaco (Harris, Lindsey)
522015-07-31 Notice of Attorney Appearance - DefendantNOTICE OF ATTORNEY APPEARANCE: Sean Patrick Casey appearing for Alejandro Burzaco (Casey, Sean)
532015-08-01 Notice (Other)NOTICE Bill of Particulars as to Jeffrey Webb, Eduardo Li, Julio Rocha, Costas Takkas, Jack Warner, Eugenio Figueredo, Rafael Esquivel, Jose Maria Marin, Nicolas Leoz, Alejandro Burzaco, Aaron Davidson, Hugo Jinkis, Mariano Jinkis, Jose Margulies (Morris, Brian)
542015-08-03 TranscriptTRANSCRIPT of Proceedings as to Jeffrey Webb held on July 18, 2015, before Judge SCANLON. Court Reporter/Transcriber ARIA SERVICES, INC., Telephone number 845-260-1377. Email address: [email protected] 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.File redaction request using event "Redaction Request - Transcript" located under "Other Filings - Other Documents". Redaction Request due 8/24/2015. Redacted Transcript Deadline set for 9/3/2015. Release of Transcript Restriction set for 11/2/2015. (Hong, Loan)
552015-07-31 SealedMinute Entry for proceedings held before Magistrate Judge Vera M. Scanlon:AUSA Kristin Mace. Sean Casey and John Couriel for the deft.Arraignment as to Alejandro Burzaco (10) Count 1,39,40 held on 7/31/2015. Plea entered by Alejandro Burzaco (10) Count 1,39,40 Not Guilty on counts ALL COUNTS. Status Conference set for 9/18/2015 11:30 AM in Courtroom 10A South before Judge Raymond J. Dearie. (Tape #3:01- 3:29.) (Attachments: # (1) Sealing Cover Sheet) (Greene, Donna)
55.1 Sealing Cover Sheet
562015-07-31 SealedARREST Warrant Returned Executed on 7/29/15 in case as to Alejandro Burzaco. (Attachments: # (1) Sealing Cover Sheet) (Greene, Donna)
56.1 Sealing Cover Sheet
572015-07-31 SealedORDER Setting Conditions of Release as to Alejandro Burzaco (10) 20,000,000 Secured Appearance Bond. Ordered by Magistrate Judge Vera M. Scanlon on 7/31/2015. (Attachments: # (1) Sealing Cover Sheet) (Greene, Donna)
57.1 Sealing Cover Sheet
582015-07-31 SealedApplication and Order of Excludable Delay as to Alejandro Burzaco Time excluded from 7/31/15 until 9/18/15. Ordered by Magistrate Judge Vera M. Scanlon on 7/31/2015. (Attachments: # (1) Sealing Cover Sheet) (Greene, Donna)
592015-07-31 SealedORDER for Acceptance of Cash Bail as to Alejandro Burzaco. Ordered by Magistrate Judge Vera M. Scanlon on 7/31/2015. (Attachments: # (1) Sealing Cover Sheet) (Greene, Donna)
59.1 Sealing Cover Sheet
602015-08-06 Notice (Other)NOTICE as to Jeffrey Webb. Amended attachment to re [43] Order Setting Conditions of Release. The Clerk's office received the Hublot watch (rose gold with black strap. (Marziliano, August)
612015-08-14 Status ConferenceMinute Entry for proceedings held before Judge Raymond J. Dearie: Status Conference as to Jeffrey Webb held on 8/14/2015. Court is advised that discovery is voluminous and underway, court designates case as complex, with the consent of counsel for discovery and speedy trial purpose. Counsel jointly request case be adjourned for 60 days in light of the voluminous discovery. Court approves request. Time is excluded for speedy trial purposes and case is adjourned to 10/9/15 at 11:00 A:M. (Court Reporter Maryadnes Drury.) (Riquelme, Claudia)
622015-08-21 TranscriptTRANSCRIPT of Proceedings as to Alejandro Burzaco held on July 31, 2015, before Judge Scanlon. Court Transcriber: TypeWrite Word Processing Service, Telephone number 718-966-1401. Transcript may be viewed at the court public terminal or purchased through the Court Transcriber before the deadline for Release of Transcript Restriction. After that date it may be obtained through PACER.File redaction request using event "Redaction Request - Transcript" located under "Other Filings - Other Documents". Redaction Request due 9/11/2015. Redacted Transcript Deadline set for 9/21/2015. Release of Transcript Restriction set for 11/19/2015. (Rocco, Christine)
632015-08-27 Motion to Modify Conditions of ReleaseLetter MOTION to Modify Conditions of Release under bond order by Jeffrey Webb. (Attachments: # (1) Exhibit) (O'Callaghan, Edward)
63.1 Exhibit
642015-08-27 Notice (Other)NOTICE of Proposed Order as to Jeffrey Webb re [63] Letter MOTION to Modify Conditions of Release under bond order (O'Callaghan, Edward)
652015-08-28 Order on Motion to Modify Conditions of ReleaseORDER granting [63] Motion to Modify Conditions of Release as to Jeffrey Webb (1): The defendant Jeffrey Webb's conditions of release are modified as follows: (i) the defendant Jeffrey Webb is permitted to reside at his home in Loganville, Georgia under the same conditions of electronic monitoring, home detention, andsecurity detail monitoring set forth on the bond dated July 18, 2015; and (ii) two additional sureties approved by the government shall execute the modified bond order within 7 days of entry of this Order; IT IS FURTHER ORDERED that any transfer of supervision of the defendant Jeffrey Webb to the Northern District of Georgia will not occur until a date after September 1, 2015, but as soon as possible thereafter, as approved by Pretrial Services in this District and in the Northern District of Georgia, to permit coordination between the two districts regarding the defendant Jeffrey Webb's supervision.. Ordered by Judge Raymond J. Dearie on 8/28/2015. (Marziliano, August)
662015-09-15 SealedCopy of Bond previously entered on 7/18/15 with signatures of additional sureties as to Jeffrey Webb. (Chee, Alvin)
672015-09-15 Redacted DocumentREDACTION as to Jeffrey Webb to [66] Sealed Order Setting Conditions of Release and Bond. (Chee, Alvin)
682015-09-16 Motion for HearingLetter MOTION for Hearing scheduled for Friday requesting leave to waive Mr. Davidson's appearance at Friday's status conference. The Government has been informed of our request, and has no objections. by Aaron Davidson. (Vartan, Lee)
692015-09-17 Order on Motion for HearingORDER granting [68] Motion for Waiver of Appearance as to Aaron Davidson: Defendant's appearance at the status conference scheduled for 9/18/15 is waived. Ordered by Judge Raymond J. Dearie on 9/17/2015. (Chee, Alvin)
702015-09-18 Status ConferenceMinute Entry for proceedings held before Judge Raymond J. Dearie: Status Conference as to Alejandro Burzaco, Aaron Davidson held on 9/18/2015. AUSA Evan Norris, Sam Nitze, Darrin Laverne, Amanda Hector, Keith Edelman; Sean Casey and John Couriel for defendant Burzaco; Lee Vartan and Jenny Kramer for defendant Davidson. Defendant Davidson not present, Court previously granted request of defense counsel to waive defendant's appearance. Discussion held. Case previously designated as complex for discovery purposes, exclusion continues. Case adjourned to 11/18/15 at 10 AM. (Court Reporter: Charleane Heading.) (Chee, Alvin)
712015-11-03 LetterLetter requesting adjournment of next scheduled status conference as to Jeffrey Webb, Alejandro Burzaco, Aaron Davidson (Norris, Evan)
722015-11-03 ArraignmentMinute Entry for proceedings held before Judge Raymond J. Dearie: Arraignment as to Jose Maria Marin (8) Count 1,7,8,39,40 held on 11/3/2015. AUSA Evan Norris, Sam Nitze, M. Kristen Mace, and Tanya Hajjar; Charles Stillman, Jeffrey Crockett, and Julio Barbosa for defendant. Portuguese interpreter Alex Ladd also present. Defendant waives reading of indictment and enters plea of not guilty to all charges. Defendant released on following bond: $15,000,000 PRB with conditions (see bond with attachments A and B for conditions). Case is designated as complex for speedy trial purposes, with no objection from counsel. Case adjourned to 12/16/15 at 12 PM. (Court Reporter: Holly Driscoll.) (Chee, Alvin)
732015-11-03 SealedORDER Setting Conditions of Release and Bond as to Jose Maria Marin: Defendant released upon a secured appearance bond in the amount of $15,000,000. Ordered by Judge Raymond J. Dearie on 11/3/2015. (Chee, Alvin)
742015-11-03 Redacted DocumentREDACTION as to Jose Maria Marin re [73] Sealed Order Setting Conditions of Release and Bond. (Chee, Alvin)
752015-11-06 Notice of Attorney Appearance - DefendantNOTICE OF ATTORNEY APPEARANCE: Charles Allen Stillman appearing for Jose Maria Marin (Stillman, Charles)
762015-11-06 LetterLetter seeking permission to extend time to complete posting collateral for bond as to Jose Maria Marin (Stillman, Charles)
772015-11-12 Bond HearingMinute Entry for proceedings held before Magistrate Judge Marilyn D. Go: Bond Signing as to Jose Maria Marin held on 11/12/2015. AUSA Samuel Nitze; Charles Stillman and Erik Zissu for defendant. Portuguese interpreter Adelina Ramos de Almeida also present. Four sureties were sworn, advised of bond obligations by the Court and signed bond. (Tape #: 2:20-2:40.) (Chee, Alvin)
782015-11-12 SealedCopy of ORDER Setting Conditions of Release and Bond as to Jose Maria Marin with signatures of additional sureties. Ordered by Magistrate Judge Marilyn D. Go on 11/12/2015. (Chee, Alvin)
792015-11-12 Redacted DocumentREDACTION as to Jose Maria Marin to [78] Sealed Order Setting Conditions of Release and Bond. (Chee, Alvin)
802015-11-13 LetterLetter to Judge Dearie requesting an extension of time, until 11/23/15, to fulfill the requirements of Mr. Marin's bail package as to Jose Maria Marin (Stillman, Charles)
812015-11-16 Motion to Appear Pro Hac ViceMOTION for Leave to Appear Pro Hac Vice Filing fee $ 150, receipt number 0207-8173812. by Eugenio Figueredo. (Attachments: # (1) Affidavit, # (2) Proposed Order) (Torres-Siegrist, David)
81.1 Affidavit
81.2 Proposed Order
822015-11-18 Order on Motion for Leave to Appear Pro Hac ViceORDER granting [81] Motion for David G. Torres-Siegrist to appear pro hac vice on behalf of defendant Eugenio Figueredo. Ordered by Judge Raymond J. Dearie on 11/18/2015. (Chee, Alvin)
832015-11-19 Bond HearingMinute Entry for proceedings held before Magistrate Judge James Orenstein: Bond Signing as to Jose Maria Marin held on 11/19/2015. AUSA Sam Nitze; Alec Zissu for defendant. Portuguese interpreter Alex Ladd also present. Surety Naldir Brasileioa advised of bond conditions and signed bond. (Tape #: 2:18-2:35.) (Chee, Alvin)
842015-11-19 SealedCopy of ORDER Setting Conditions of Release and Bond with signature of additional surety as to Jose Maria Marin. (Chee, Alvin)
852015-11-19 Redacted DocumentREDACTION as to Jose Maria Marin to [84] Sealed Order Setting Conditions of Release and Bond. (Chee, Alvin)
862015-11-20 LetterLetter to Judge Dearie requesting a further extension of time to complete the bail package as to Jose Maria Marin (Stillman, Charles)
872015-11-23 OrderORDER FOR ACCEPTANCE OF CASH BAIL as to Jose Maria Marin: Ordered that the Clerk for the United States District Court for the Eastern District of New York accept the amount of $1,000,000 when tendered on behalf of defendant. Ordered by Judge Raymond J. Dearie on 11/6/2015. (Chee, Alvin)
892015-11-24 SealedConsent to have Plea Taken before Magistrate Judge Robert M. Levy as to Alejandro Burzaco. Ordered by Magistrate Judge Robert M. Levy on 11/16/2015. (Marziliano, August) (Additional attachment(s) added on 11/24/2015: # (1) Sealing Cover Sheet) (Marziliano, August).
89.1 Sealing Cover Sheet
902015-11-16 SealedMinute Entry for proceedings held before Magistrate Judge Robert M. Levy :Change of Plea Hearing as to Alejandro Burzaco held on 11/16/2015, Plea entered by Alejandro Burzaco (10) Guilty Count 1,39,40., ( Sentencing set for 6/24/2016 10:00 AM in Courtroom 10A South before Judge Raymond J. Dearie.) (Court Reporter Lisa Schmid.) (Attachments: # (1) Sealing Cover Sheet) (Marziliano, August) Modified on 12/4/2015 (Marziliano, August).
912015-11-25 SealedSEALED PRELIMINARY ORDER OF FORFEITURE as to Alejandro Burzaco. Ordered by Judge Raymond J. Dearie on 11/23/2015. (Attachments: # (1) Letter, # (2) Sealing Cover Sheet) (Gillespie, Saudia)
922015-11-25 SealedORDER Setting Conditions of Release. Ordered by Magistrate Judge Robert M. Levy on 11/25/2015. (Attachments: # (1) Attachment A, # (2) Attachment B) (Brown, Marc)
932015-11-25 SealedCONSENT TO HAVE A PLEA TAKEN BEFORE A UNITED STATES MAGISTRATE JUDGE Robert M. Levy as to Jose Margulies. Ordered by Magistrate Judge Robert M. Levy on 11/25/2015. (Marziliano, August)
962015-11-25 SealedMinute Entry for proceedings held before Magistrate Judge Robert M. Levy:Change of Plea Hearing as to Jose Margulies held on 11/25/2015, Plea entered by Jose Margulies (14) Guilty Count 1,5,39 and 40., ( Sentencing set for 6/24/2016 10:00 AM in Courtroom 10A South before Judge Raymond J. Dearie.) (Court Reporter Tony Mancuso.) (Attachments: # (1) Sealing Cover Sheet) (Marziliano, August) Modified on 12/3/2015 to correct the counts that the defendant plead guilty to. (Marziliano, August).
982015-11-23 SealedPRELIMINARY ORDER OF FORFEITURE as to Jeffrey Webb.. Ordered by Judge Raymond J. Dearie on 11/23/2015. (Marziliano, August)
992015-11-23 SealedMinute Entry for proceedings held before Judge Raymond J. Dearie:Plea Agreement Hearing as to Jeffrey Webb held on 11/23/2015, Plea entered by Jeffrey Webb (1) Guilty Count 1,25,29,33,37,39,40., ( Sentencing set for 6/3/2016 10:00 AM in Courtroom 10A South before Judge Raymond J. Dearie.) (Court Reporter Richard Barry.) (Attachments: # (1) Sealing Cover Sheet) (Marziliano, August)
1002015-11-30 LetterLetter to Judge Dearie reporting the status of posting the collateral for bail as to Jose Maria Marin (Stillman, Charles)
1012015-12-01 LetterLetter to Judge Dearie reporting the status of posting the collateral for bail as to Jose Maria Marin (Stillman, Charles)
1022015-11-25 Indictment (Sealed)SEALED INDICTMENT as to Eduardo Li (2) count(s) 1s, 18s, 19s-23s, 24s, 25s, 58s, 59s-60s, 61s, 62s, Julio Rocha (3) count(s) 1s, 26s, 27s-28s, 29s, 30s, Costas Takkas (4) count(s) 1s, 68s, 69s-72s, 73s, 74s, 75s, 76s, Jack Warner (5) count(s) 1s, 13s, 14s-15s, 16s, 17s, 63s, 64s, Eugenio Figueredo (6) count(s) 1s, 9s, 10s, 83s, 84s, 85s, 86s-90s, Rafael Esquivel (7) count(s) 1s, 2s, 3s-4s, 5s, 9s, 10s, 83s, 84s, Jose Maria Marin (8) count(s) 1s, 9s, 10s, 11s, 12s, 83s, 84s, Nicolas Leoz (9) count(s) 1s, 2s, 3s-4s, 5s, 6s, 7s, 8s, 9s, 10s, 83s, 84s, Aaron Davidson (11) count(s) 1s, 68s, 73s, 77s, 78s-80s, 81s, 82s, 83s, 84s, 91s, Hugo Jinkis (12) count(s) 1s, 9s, 10s, 65s, 66s-67s, 83s, 84s, Mariano Jinkis (13) count(s) 1s, 9s, 10s, 65s, 66s-67s, 83s, 84s, Alfredo Hawit (15) count(s) 1, 31, 32-35, 36, 37, 65, 66-67, 92, Ariel Alvarado (16) count(s) 1, 49, 50, 51, 52, 65, 66-67, Rafael Callejas (17) count(s) 1, 31, 32-35, 36, 37, Brayan Jimenez (18) count(s) 1, 42, 43-46, 47, 48, 57, Rafael Salguero (19) count(s) 1, 42, 43-44, 47, 48, 65, 66-67, Hector Trujillo (20) count(s) 1, 42, 43-46, 47, 48, Reynaldo Vasquez (21) count(s) 1, 38, 39-40, 41, 53, 54, 55, 56, Juan Angel Napout (22) count(s) 1, 9, 10, 83, 84, Manuel Burga (23) count(s) 1, 9, 10, 83, 84, Carlos Chavez (24) count(s) 1, 9, 10, 83, 84, Luis Chiriboga (25) count(s) 1, 9, 10, 83, 84, Marco Polo Del Nero (26) count(s) 1, 9, 10, 11, 12, 83, 84, Eduardo Deluca (27) count(s) 1, 7, 8, 9, 10, Jose Luis Meiszner (28) count(s) 1, 9, 10, 83, 84, Romer Osuna (29) count(s) 1, 9, 10, Ricardo Teixeira (30) count(s) 1, 9, 10, 11, 12, 83, 84. (Attachments: # (1) Sealing Cover Sheet) (Marziliano, August) Modified on 12/7/2015 (Marziliano, August).
102.1 *Restricted*
1032015-12-01 SealedPRELIMINARY ORDER OF FORFEITURE as to Jose Margulies.. Ordered by Judge Brian M. Cogan on 12/1/2015. (Attachments: # (1) Sealing Cover Sheet) (Marziliano, August)
103.1 Sealing Cover Sheet
1102015-12-02 Redacted DocumentREDACTION by USA as to Alejandro Burzaco to [91] Sealed, Order for Forfeiture of Property (Marziliano, August)
1122015-12-04 Notice of Attorney Appearance - DefendantNOTICE OF ATTORNEY APPEARANCE: Jorge Alejandro Mestre appearing for Jose Margulies (Mestre, Jorge)
1132015-12-04 Motion to Appear Pro Hac ViceMOTION for Leave to Appear Pro Hac Vice on behalf of Jose Margulies Filing fee $ 150, receipt number 0207-8216151. by Jose Margulies. (Attachments: # (1) Affidavit, # (2) Proposed Order) (Rivero, Andres)
1142015-12-04 Motion to Appear Pro Hac ViceMOTION for Leave to Appear Pro Hac Vice on behalf of Jose Margulies Filing fee $ 150, receipt number 0207-8216239. by Jose Margulies. (Attachments: # (1) Affidavit, # (2) Proposed Order) (Sox, Daniel)
1152015-12-04 LetterLetter to Judge Dearie reporting the status of posting the collateral for bail as to Jose Maria Marin. (Lee, Tiffeny)
1162015-12-04 Notice (Other)NOTICE OF RECEIPT re [87] Order for Acceptance of Cash Bail as to Jose Maria Marin: Receipt Number: 465309669, Amount: $230,000.00 (Lee, Tiffeny)
1172015-12-11 LetterLetter to Judge Dearie reporting the status of posting the collateral for bail as to Jose Maria Marin (Stillman, Charles)
1182015-12-14 Motion to Appear Pro Hac ViceFirst MOTION for Leave to Appear Pro Hac Vice Filing fee $ 150, receipt number 0207-8237906. by Juan Angel Napout. (Attachments: # (1) Affidavit of A. John Pappalardo in support of his motion, # (2) Exhibit Certificate of Good Standing, # (3) Proposed Order Granting Pro Hac Vice Admission to A. John Pappalardo) (Pappalardo, A. John) Modified on 12/18/2015 (Marziliano, August).
1192015-12-15 Motion to Appear Pro Hac ViceMOTION for Leave to Appear Pro Hac Vice Filing fee $ 150, receipt number 0207-8238685. by Rafael Callejas. (Attachments: # (1) Proposed Order, # (2) Affidavit in Support, # (3) Exhibit, # (4) Notice of Motion) (Retureta, Manuel)
119.1 Proposed Order
119.2 Affidavit in Support
119.3 Exhibit
119.4 Notice of Motion
1202015-12-15 Motion to Appear Pro Hac ViceMOTION for Leave to Appear Pro Hac Vice on behalf of Juan Angel Napout Filing fee $ 150, receipt number 0207-8240328. by Juan Angel Napout. (Attachments: # (1) Affidavit Affidavit In Support of Pro Hac Vici Admission, # (2) Certificate of Good Standing, # (3) Proposed Order) (Pinera-Vazquez, Silvia) Modified on 12/18/2015 (Marziliano, August).
1212015-12-15 Rule 5(c)(3) Documents ReceivedRule 5(c)(3) Documents Received as to Hector Trujillo from the Middle District of Florida. (Chee, Alvin)
1222015-12-15 Financial Affidavit - CJA23CJA 23 Financial Affidavit by Hector Trujillo included with the Rule 5 papers sent from the Middle District of Florida. (Chee, Alvin)
1232015-12-16 Notice of Attorney Appearance - USANOTICE OF ATTORNEY APPEARANCE Tanya Hajjar appearing for USA. (Hajjar, Tanya)
1242015-12-15 ArraignmentMinute Entry for proceedings held before Magistrate Judge Robert M. Levy:Arraignment as to Juan Angel Napout (22) Count 1,9,10,83,84 held on 12/15/2015, Bond Hearing as to Juan Angel Napout held on 12/15/2015, Initial Appearance as to Juan Angel Napout held on 12/15/2015, ( Status Conference set for 3/16/2016 12:00 PM in Courtroom 10A South before Judge Raymond J. Dearie.), Plea entered by Juan Angel Napout (22) Count 1,9,10,83,84. by Juan Angel Napout Not Guilty on counts All. (4:45-5:27) (Marziliano, August) Modified on 12/16/2015 (Marziliano, August).
1252015-12-16 Order on Motion for Leave to Appear Pro Hac ViceORDER granting [118] Motion for Leave to Appear as to Juan Angel Napout (22). Ordered by Magistrate Judge Robert M. Levy on 12/15/2015. (Marziliano, August) Modified on 12/18/2015 (Marziliano, August).
1262015-12-16 Order to Continue - Ends of JusticeORDER TO CONTINUE - Ends of Justice as to Juan Angel Napout Time excluded from 12/15/2015 until 1/15/2016.. Ordered by Magistrate Judge Robert M. Levy on 12/15/2015. (Marziliano, August)
1272015-12-16 Order Setting Conditions of ReleaseORDER Setting Conditions of Release as to Juan Angel Napout (22) $20,000,000 secured bond. Ordered by Magistrate Judge Robert M. Levy on 12/15/2015. (Marziliano, August) (Additional attachment(s) added on 12/16/2015: # (1) Unredacted Exhibit B) (Marziliano, August).
127.1 *Restricted*
1282015-12-16 OrderORDER FOR ACCEPTANCE OF CASH BAIL as to Juan Angel Napout. Ordered by Magistrate Judge Robert M. Levy on 12/15/2015. (Marziliano, August)
1292015-12-15 ArraignmentMinute Entry for proceedings held before Magistrate Judge Robert M. Levy: Arraignment as to Rafael Callejas (17) Count 1,31,32-35,36,37 held on 12/15/2015. AUSA Paul Tuchmann; Manuel Retureta for the defendant. Plea entered by Rafael Callejas (17) Count 1,31,32-35,36,37: Not Guilty on all counts. Order of detention entered. Order of Speedy Trial entered from 12/15/15 to 3/16/16. Status Conference set for 3/16/2016 at 12:00 PM before Judge Raymond J. Dearie. (Tape #2:49-2:54) (Brucella, Michelle)
1302015-12-16 ArraignmentMinute Entry for proceedings held before Judge Raymond J. Dearie: Arraignment as to Jose Maria Marin (8) Count 1s,9s,10s,11s,12s,83s,84s held on 12/16/2015. AUSA Evan Norris, Sam Nitze, Amanda Hector and Keith Edelman; Charles Stillman, Julio Barbosa and Jeffrey Crockett for defendant. Portuguese interpreter Alex Ladd also present. Defendant waives reading of indictment and enters a plea of not guilty to all charges of the superseding indictment (S-1). Discussion held regarding posting of outstanding security. Court: Security will be posted by 1/15/16. Case adjourned to 3/16/16 at 12 PM. Motion schedule will be set at next conference, if appropriate. For the reasons stated on the record, exclusion continues. Case previously designated as complex. (Court Reporter: Angela Grant.) (Chee, Alvin) Modified on 1/14/2016 to correct the date of the hearing.) (Brucella, Michelle) (Main Document 130 replaced on 1/14/2016) (Brucella, Michelle)
1312015-12-15 Order of DetentionORDER OF DETENTION as to Rafael Callejas. Ordered by Magistrate Judge Robert M. Levy on 12/15/2015. (Brucella, Michelle)
1322015-12-16 ArraignmentMinute Entry for proceedings held before Judge Raymond J. Dearie: Arraignment as to Aaron Davidson (11) Count 1s,68s,73s,77s,78s-80s,81s,82s,83s,84s,91s held on 12/16/2015. AUSA Evan Norris, Sam Nitze, Amanda Hector, and Keith Edelman; Lee Vartan and Jenny Kramer for defendant. Defendant waives reading of indictment and enters a plea of not guilty to all charges of the superseding indictment (S-1). Case adjourned to 3/16/16 at 12 PM. Motion schedule will be set at next conference, if appropriate. For the reasons stated on the record, exclusion continues. Case previously designated as complex. (Court Reporter: Angela Grant.) (Chee, Alvin) (Main Document 132 replaced on 12/21/2015) (Chee, Alvin). (Main Document 132 replaced on 1/14/2016) (Brucella, Michelle). Modified on 1/14/2016 to correct the date of the hearing.)
1332015-12-15 Order to Continue - Ends of JusticeORDER TO CONTINUE - Ends of Justice as to Rafael Callejas: Time excluded from 12/15/2015 until 3/16/2016. Ordered by Magistrate Judge Robert M. Levy on 12/15/2015. (Brucella, Michelle)
1342015-12-17 Notice (Other)NOTICE re Order for Acceptance of Cash Bail as to Rafael Callejas. $810,000.00 received by Clerk of Court on 12/17/15; receipt #: 4653096192; 4653096193; 4653096194. (Chee, Alvin) (Main Document 134 replaced on 12/18/2015) (Marziliano, August).
1352015-12-18 Motion for Extension of Time to FileFirst MOTION for Extension of Time to File monetary component of Appearance Bond until 12/23/15 by Juan Angel Napout. (Pappalardo, A. John)
1372015-12-21 Order on Motion for Leave to Appear Pro Hac ViceORDER granting [120] Motion for Silvia B. Pinera-Vazquez, Esq., to appear pro hac vice on behalf of defendant Juan Angel Napout. Ordered by Judge Raymond J. Dearie on 12/21/2015. (Chee, Alvin)
1382015-12-22 Motion for BondConsent MOTION for Bond Extension of Time to Satisfy Money Component of Appearance Bond by Juan Angel Napout. (Pappalardo, A. John)
1392015-12-22 Order on Motion for Leave to Appear Pro Hac ViceORDER granting [113] Motion for Andres Rivero, Esq., to appear pro hac vice on behalf of defendant Jose Margulies. Ordered by Judge Raymond J. Dearie on 12/22/2015. (Chee, Alvin)
1402015-12-22 Order on Motion for Leave to Appear Pro Hac ViceORDER granting [114] Motion for Daniel Sox, Esq., to appear pro hac vice on behalf of defendant Jose Margulies. Ordered by Judge Raymond J. Dearie on 12/22/2015. (Chee, Alvin)
1412015-12-17 Bond HearingMinute Entry for proceedings held before Magistrate Judge Robert M. Levy:Bond Hearing as to Rafael Callejas held on 12/17/2015 (Tape #2:15-2:32.) (Marziliano, August)
1422015-12-29 Order Setting Conditions of ReleaseORDER Setting Conditions of Release as to Rafael Callejas (17) Secured bond of $4,000,000.00. Ordered by Magistrate Judge Robert M. Levy on 12/17/2015. (Marziliano, August) (Additional attachment(s) added on 12/29/2015: # (1) Unredacted Bond, # (2) Sealing Cover Sheet) (Marziliano, August).
142.1 *Restricted*
142.2 *Restricted*
1432015-12-30 Notice of Attorney Appearance - DefendantNOTICE OF ATTORNEY APPEARANCE: Samuel Rosenthal appearing for Eduardo Li (Rosenthal, Samuel)
1442015-12-18 Initial AppearanceMinute Entry for proceedings held before Magistrate Judge Robert M. Levy: Paulm Tuchmann for the United States and Defense Counsel Samuel Rosenthal. Initial Appearance as to Eduardo Li held on 12/18/2015, Arraignment as to Eduardo Li (2) Count 1,1s,14,15,16,17,18s,19s-23s,24s,25s,58s,59s-60s,61s,62s held on 12/18/2015, Plea entered by Eduardo Li (2) Count 1,1s,14,15,16,17,18s,19s-23s,24s,25s,58s,59s-60s,61s,62s. by Eduardo Li Not Guilty on All Counts. ( Status Conference set for 3/16/2016 12:00 PM in Courtroom 10A South before Judge Raymond J. Dearie.) (Tape #4:38- 4:49.) (Attachments: # (1) Notice of Appearance) (Gillespie, Saudia)
144.1 Notice of Appearance
1452015-12-30 Order of DetentionORDER OF DETENTION as to Eduardo Li: Defendant presented no credible sureties to assure his appearance. Leave is granted to reopen and present a bail package in the future. Ordered by Magistrate Judge Robert M. Levy on 12/18/2015. (Gillespie, Saudia)
1462015-12-18 Notice (Other)NOTICE re Order for Acceptance of Cash Bail as to Rafael Callejas. $340,000 received by the Clerk of Court; receipt #'s: 4653096235 and 4653096236. (Latka-Mucha, Wieslawa)
1472016-01-04 TranscriptTRANSCRIPT of Proceedings as to Eduardo Li held on December 18, 2015, before Judge Levy. Court Reporter/Transcriber TypeWrite Word Processing Service. Email address: [email protected] 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.File redaction request using event "Redaction Request - Transcript" located under "Other Filings - Other Documents". Redaction Request due 1/25/2016. Redacted Transcript Deadline set for 2/4/2016. Release of Transcript Restriction set for 4/4/2016. (Hong, Loan)
1482015-12-30 ArraignmentMinute Entry for proceedings held before Magistrate Judge Peggy Kuo: Arraignment as to Hector Trujillo (20) Count 1,42,43-46,47,48 held on 12/30/2015. Counsel for parties present. Plea entered by Hector Trujillo (20) Count 1,42,43-46,47,48 Not Guilty on all counts. Order of Speedy trial entered. Detention Hearing set for 1/7/2016 at 02:00 PM in Courtroom A North before Magistrate Judge Ramon E. Reyes Jr. Status Conference set for 3/16/2016 at 12:00 PM in Courtroom 10A South before Judge Raymond J. Dearie. Temporary order of detention entered. (Tape #2:24-2:30.) (Tape #2:24-2:30.) (Fernandez, Erica)
1492015-12-30 Order of DetentionORDER OF DETENTION as to Hector Trujillo: Detention Hearing set for 1/7/2016 at 02:00 PM in Courtroom A North before Magistrate Judge Ramon E. Reyes Jr.. Ordered by Magistrate Judge Peggy Kuo on 12/30/15. (Fernandez, Erica)
1502015-12-30 Order to Continue - Ends of JusticeORDER TO CONTINUE - Ends of Justice as to Hector Trujillo Time excluded from 12/30/15 until 3/16/16. Ordered by Magistrate Judge Peggy Kuo on 12/30/15. (Fernandez, Erica)
1512016-01-04 Notice (Other)NOTICE of Appearance for Paul Tuchmann on behalf of the USA. (Marziliano, August)
1522016-01-04 Notice of Attorney Appearance - DefendantNOTICE OF ATTORNEY APPEARANCE: Florian Miedel appearing for Hector Trujillo (Miedel, Florian)
1532016-01-05 Notice of Attorney Appearance - DefendantNOTICE OF ATTORNEY APPEARANCE: Aaron J. Mysliwiec appearing for Hector Trujillo (Mysliwiec, Aaron)
1542016-01-06 LetterLetter enclosing executed protective order as to Eduardo Li (Attachments: # (1) Protective Order) (Tuchmann, Paul)
154.1 Protective Order
1552016-01-06 Motion for Extension of Time to FileConsent MOTION for Extension of Time to File Bond Documents by Rafael Callejas. (Retureta, Manuel)
1572016-01-07 Order on Motion for Leave to Appear Pro Hac ViceENDORSE ORDER, granting [119] Motion of counsel Manuel J. Retureta For Admission To Practice Pro Hac Vice as to deft. Rafael Callejas. (17). Ordered by Judge Raymond J. Dearie on 1/6/2016. (Layne, Monique)
1582016-01-08 Motion to Appear Pro Hac ViceMOTION for Leave to Appear Pro Hac Vice of Thomas Zeno Filing fee $ 150, receipt number 0207-8287371. by Eduardo Li. (Attachments: # (1) Affidavit of Thomas Zeno in Support of Motion to Admit Pro Hace Vice, # (2) Proposed Order Granting Thomas Zeno to Appear Pro Hac Vice) (Zeno, Thomas)
1592016-01-08 Motion to Appear Pro Hac ViceNotice of MOTION for Leave to Appear Pro Hac Vice Filing fee $ 150, receipt number 0207-8288149. by Manuel Burga. (Attachments: # (1) Affidavit, # (2) Proposed Judgment) (Udolf, Bruce)
1602016-01-07 Bond HearingMinute Entry for proceedings held before Magistrate Judge Robert M. Levy: Bond Application Hearing as to Hector Trujillo held on 1/7/2016. Sureties sworn and advised of obligations on bond; signature approved. Bond issued. Defendant released after advised of penalties/sanctions for non-compliance with conditions of bond). (Tape #1:18-1:49, 1:59-2:21, 5:15-5:25) (Lee, Tiffeny)
1612016-01-07 SealedORDER Setting Conditions of Release as to Hector Trujillo (20) $4,000,000 Bond. So Ordered by Magistrate Judge Robert M. Levy on 1/7/2016. (Lee, Tiffeny)
1622016-01-08 Redacted DocumentREDACTION by Hector Trujillo to [161] Sealed, Order Setting Conditions of Release. (Lee, Tiffeny)
1632016-01-08 OrderORDER FOR ACCEPTANCE OF CASH BAIL as to Hector Trujillo. So Ordered by Magistrate Judge Robert M. Levy on 1/8/2016. (Lee, Tiffeny)
1642016-01-08 Protective OrderProtective Order as to Eduardo Li re [154]: IT IS HEREBY STIPULATED AND AGREED by and between the undersigned attorneys and ORDERED by the Court, pursuant to Federal Rule of Criminal Procedure 16(d), that: 1. All discovery material disclosed pursuant to Rule 16 of the Federal Rules of Criminal Procedure to the defendant EDUARDO LI (the "defendant") and the undersigned defense counsel by the government in the above-captioned case ("defense counsel") and specifically identified by the government as material necessitating protection and therefore produced pursuant to this Protective Order (the "protected discovery material"), and any and all copies, notes, transcripts, documents and other information derived or prepared from the protected discovery material (see order for details). Ordered by Judge Raymond J. Dearie on 1/8/2016. (Fernandez, Erica)
1652016-01-12 LetterLetter enclosing executed protective order as to Jose Maria Marin (Attachments: # (1) Protective Order) (Nitze, Samuel)
1662016-01-13 LetterLetter regarding detention hearing as to Alfredo Hawit (Hajjar, Tanya)
1672016-01-13 Motion for BondMOTION for Bond and Pretrial Release by Alfredo Hawit. (Weddle, Justin)
1682016-01-13 Notice of Attorney Appearance - DefendantNOTICE OF ATTORNEY APPEARANCE: Justin S. Weddle appearing for Alfredo Hawit (Weddle, Justin)
1692016-01-13 ArraignmentMinute Entry for proceedings held before Magistrate Judge Robert M. Levy: Arraignment as to Alfredo Hawit (15) Count 1,31,32-35,36,37,65,66-67,92 held on 1/13/2016. AUSA Amanda Hector and Paul Tuchmann: Justin Weddle for Deft. Plea entered by Alfredo Hawit (15) Count 1,31,32-35,36,37,65,66-67,92. by Alfredo Hawit Not Guilty on All Counts. Time is excluded as per the order of excludable delay to 03/16/16. Temporary detention order entered. (Detention Hearing set for 1/14/2016 04:30 PM before Magistrate Judge Robert M. Levy.) (Tape #4:21 - 5:05.) (Rodriguez, Lori)
1702016-01-13 Order of DetentionORDER OF TEMPORARY DETENTION as to Alfredo Hawit. Ordered by Magistrate Judge Robert M. Levy on 1/13/2016. (Rodriguez, Lori)
1712016-01-13 Order to Continue - Ends of JusticeORDER TO CONTINUE - Ends of Justice as to Alfredo Hawit Time excluded from 01/13/2016 until 03/16/2016. Ordered by Magistrate Judge Robert M. Levy on 1/13/2016. (Rodriguez, Lori)
1722016-01-14 LetterLetter regarding Speedy Trial Act as to Jeffrey Webb, Eduardo Li, Julio Rocha, Costas Takkas, Jack Warner, Eugenio Figueredo, Rafael Esquivel, Jose Maria Marin, Nicolas Leoz, Alejandro Burzaco, Aaron Davidson, Hugo Jinkis, Mariano Jinkis, Jose Margulies, Alfredo Hawit, Ariel Alvarado, Rafael Callejas, Brayan Jimenez, Rafael Salguero, Hector Trujillo, Reynaldo Vasquez, Juan Angel Napout, Manuel Burga, Carlos Chavez, Luis Chiriboga, Marco Polo Del Nero, Eduardo Deluca, Jose Luis Meiszner, Romer Osuna, Ricardo Teixeira (Mace, M. Kristin)
1732016-01-14 LetterLetter to Judge Dearie reporting the status of the security for bail as to Jose Maria Marin (Stillman, Charles)
1742016-01-14 Detention HearingMinute Entry for proceedings held before Magistrate Judge Robert M. Levy: Detention Hearing as to Alfredo Hawit held on 1/14/2016. AUSA Amanda Hector, Paul Tauchmann and Keith Edelman: Justin Weedle for Deft. Permanent detention order entered with leave to reapply in the future. ( Detention Hearing set for 1/21/2016 03:30 PM in Courtroom 11B South before Magistrate Judge Robert M. Levy.) (Tape #4:42 - 5:32.) (Rodriguez, Lori)
1752016-01-14 Order of DetentionORDER OF DETENTION PENDING TRIAL as to Alfredo Hawit. Ordered by Magistrate Judge Robert M. Levy on 1/14/2016. (Rodriguez, Lori)
1762016-01-15 Motion for Extension of Time to FileConsent MOTION for Extension of Time to File Documents by Rafael Callejas. (Retureta, Manuel)
1772016-01-15 Motion for Extension of Time to FileConsent MOTION for Extension of Time to File Confessions of Judgment by Hector Trujillo. (Miedel, Florian)
1782016-01-15 Motion for BondLetter MOTION for Bond Extend the Time for Satisfaction of Monetary Component of Appearance Bond by Juan Angel Napout. (Pappalardo, A. John)
1792016-01-15 Motion for BondMOTION for Bond augmenting prior proposed conditions of release by Alfredo Hawit. (Weddle, Justin)
1802016-01-18 LetterLetter in opposition to the defendant's motion to augment prior proposed conditions of release as to Alfredo Hawit (Edelman, Keith)
1812016-01-19 SealedModified ORDER Setting Conditions of Release as to Hector Trujillo (20). Ordered by Magistrate Judge Robert M. Levy on 1/07/2016. (Rodriguez, Lori)
1822016-01-19 Redacted DocumentREDACTION re [181] as to Hector Trujillo. (Rodriguez, Lori)
1832016-01-19 LetterLetter enclosing executed protective order as to Juan Angel Napout (Attachments: # (1) Protective Order) (Mace, M. Kristin)
1842016-01-20 LetterLetter in further support of motion to augment prior proposed conditions of release as to Alfredo Hawit (Weddle, Justin)
1852016-01-20 Protective OrderProtective Order as to Jose Maria Marin. Ordered by Judge Raymond J. Dearie on 1/12/2016. (Rodriguez, Lori)
1862016-01-20 TranscriptTRANSCRIPT of Proceedings as to Juan Angel Napout held on December 15, 2015, before Judge Levy. Court Transcriber: ARIA SERVICES, INC, Telephone number 845-260-1377. Transcript may be viewed at the court public terminal or purchased through the Court Transcriber before the deadline for Release of Transcript Restriction. After that date it may be obtained through PACER.File redaction request using event "Redaction Request - Transcript" located under "Other Filings - Other Documents". Redaction Request due 2/10/2016. Redacted Transcript Deadline set for 2/22/2016. Release of Transcript Restriction set for 4/19/2016. (Rocco, Christine)
1872016-01-20 TranscriptTRANSCRIPT of Proceedings as to Alfredo Hawit held on January 13, 2016, before Judge Levy. Court Transcriber: TypeWrite Word Processing Service, Telephone number 718-966-1401. Transcript may be viewed at the court public terminal or purchased through the Court Transcriber before the deadline for Release of Transcript Restriction. After that date it may be obtained through PACER.File redaction request using event "Redaction Request - Transcript" located under "Other Filings - Other Documents". Redaction Request due 2/10/2016. Redacted Transcript Deadline set for 2/22/2016. Release of Transcript Restriction set for 4/19/2016. (Rocco, Christine)
1882016-01-20 TranscriptTRANSCRIPT of Proceedings as to Alfredo Hawit held on January 14, 2016, before Judge Levy. Court Transcriber: TypeWrite Word Processing Service, Telephone number 718-966-1401. Transcript may be viewed at the court public terminal or purchased through the Court Transcriber before the deadline for Release of Transcript Restriction. After that date it may be obtained through PACER.File redaction request using event "Redaction Request - Transcript" located under "Other Filings - Other Documents". Redaction Request due 2/10/2016. Redacted Transcript Deadline set for 2/22/2016. Release of Transcript Restriction set for 4/19/2016. (Rocco, Christine)
1892016-01-21 Order on Motion for Leave to Appear Pro Hac ViceORDER granting [159] Motion for Leave to Appear as to Manuel Burga (23): The admitted attorney Bruce L. Udolf, Esq. is permitted to argue or try this particular case in whole or in part as counsel or advocate for Defendant Manuel Burga. Ordered by Judge Raymond J. Dearie on 1/20/2016. (Rodriguez, Lori)
1902016-01-21 Notice of Attorney Appearance - DefendantNOTICE OF ATTORNEY APPEARANCE: Jeremy M Iandolo appearing for Ariel Alvarado (Iandolo, Jeremy)
1912016-01-21 Detention HearingMinute Entry for proceedings held before Judge Robert M. Levy: Detention Hearing as to Alfredo Hawit held on 1/21/2016. AUSA Amanda Hector, Paul Tuchmann, Keith Edelman: Justin Weddle for the Deft. Bail package presented by Deft.; application to be granted when security conditions are met. Deft. will remain in custody until such conditions are met. (Tape #3:41 - 4:10, 4:22 - 4:23, 4:34 - 5:13.) (Rodriguez, Lori) Modified on 1/22/2016 (Hong, Loan).
1922016-01-22 Motion for Extension of Time to FileConsent MOTION for Extension of Time to File Confessions of Judgment by Hector Trujillo. (Mysliwiec, Aaron)
1932016-01-21 OrderORDER Granting to postpone the next report to the Court on the matter of Jose Maria Marin's bail. re [173] Letter. Signed by Judge Raymond J. Dearie on 1/21/2016. (Rodriguez, Lori)
1942016-01-25 TranscriptTRANSCRIPT of Proceedings as to Alfredo Hawit held on January 21, 2016, before Judge Levy. Court Reporter/Transcriber Transcriptions Plus II, Inc.. Email address: [email protected] 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.File redaction request using event "Redaction Request - Transcript" located under "Other Filings - Other Documents". Redaction Request due 2/15/2016. Redacted Transcript Deadline set for 2/25/2016. Release of Transcript Restriction set for 4/25/2016. (Hong, Loan)
1952016-01-27 OrderORDER FOR ACCEPTANCE FOF CASH BAIL as to Hector Trujillo: Bail having been fixed by Hon. Levy, in the above entitled action in the amount of $4,000,000.00 of which sum $650,000 in cash is to be deposited with the Clerk of Court. It is hereby ordered that the Clerk, U.S. District Court for the Eastern District of NY accept said amount of $407,000 when tendered on behalf of the above Deft. Ordered by Magistrate Judge Robert M. Levy on 1/11/2016. (Rodriguez, Lori)
1972016-01-28 Protective OrderProtective Order as to Juan Angel Napout re [183] Letter. Ordered by Judge Raymond J. Dearie. (Rodriguez, Lori)
1982016-01-28 Motion for Extension of Time to FileConsent MOTION for Extension of Time to File Confession of Judgment by Hector Trujillo. (Miedel, Florian)
2002016-01-29 Motion for Extension of Time to FileConsent MOTION for Extension of Time to File Documents by Rafael Callejas. (Retureta, Manuel)
2012016-02-01 Order Setting Conditions of ReleaseModified ORDER Setting Conditions of Release as to Hector Trujillo (20). Ordered by Judge Raymond J. Dearie on 01/07/2016. (Rodriguez, Lori)
2022016-02-01 Redacted DocumentREDACTION re [201] as to Hector Trujillo (Rodriguez, Lori)
2032016-02-01 Order Setting Conditions of ReleaseModified ORDER Setting Conditions of Release as to Hector Trujillo (20). Ordered by Judge Raymond J. Dearie on 01/07/2016. (Rodriguez, Lori)
2042016-02-01 Redacted DocumentREDACTION re [203] as to Hector Trujillo. (Rodriguez, Lori)
2052016-02-01 Order Setting Conditions of ReleaseModified ORDER Setting Conditions of Release as to Hector Trujillo (20). Ordered by Judge Raymond J. Dearie on 01/07/2016. (Rodriguez, Lori)
2062016-02-01 Redacted DocumentREDACTION re [205] as to Hector Trujillo. (Rodriguez, Lori)
2072016-02-01 Bond HearingMinute Entry for proceedings held before Magistrate Judge Steven M. Gold: Bond Hearing as to Alfredo Hawit held on 2/1/2016. AUSA Counsel: Paul Tuchman, Deft. Counsel: Justin Needle. Deft. was release on $1,000,000.00 bond with some conditions. Deft. was advised of bond conditions by the Court and signed the bond. Bond modified on consent: the 4th suretor Olga Marina Nunez to cosign bond by 02/03/2016 in Florida. (Tape #2:49 - 3:07.) (Rodriguez, Lori)
2082016-02-01 Order Setting Conditions of ReleaseORDER Setting Conditions of Release as to Alfredo Hawit (15). Ordered by Magistrate Judge Robert M. Levy on 2/1/2016. (Rodriguez, Lori)
2092016-02-01 Redacted DocumentREDACTION re [208] Order Setting Conditions of Release as to Alfredo Hawit. (Rodriguez, Lori)
2102016-02-01 Order on Motion for BondORDER FOR ACCEPTANCE OF CASH BAIL: It is hereby ordered that the Clerk, U.S. District Court for Eastern of NY accept the said amount of $50,000.00 when tendered on behalf of the above Deft. [179] Motion for Bond. Ordered by Magistrate Judge Marilyn D. Go on 01/28/2016. (Rodriguez, Lori)
2112016-02-02 TranscriptTRANSCRIPT of Proceedings as to Alfredo Hawit held on February 1, 2016, before Judge Gold. Court Reporter/Transcriber Transcriptions Plus II, Inc.. Email address: [email protected] 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.File redaction request using event "Redaction Request - Transcript" located under "Other Filings - Other Documents". Redaction Request due 2/23/2016. Redacted Transcript Deadline set for 3/4/2016. Release of Transcript Restriction set for 5/2/2016. (Hong, Loan)
2122016-02-02 Order Setting Conditions of ReleaseModified ORDER Setting Conditions of Release as to Alfredo Hawit (15). Ordered by Magistrate Judge Steven M. Gold on 2/1/2016. (Rodriguez, Lori)
2132016-02-02 Redacted DocumentREDACTION [212] Order Setting Conditions of Release as to Alfredo Hawit. (Rodriguez, Lori)
2142016-02-04 LetterLetter to Judge Dearie reporting bail status as to Jose Maria Marin (Stillman, Charles)
2152016-02-04 LetterLetter in Support of Pretrial Release as to Eduardo Li (Attachments: # (1) Exhibit A - Affidavits, # (2) Exhibit B - Statement from Prison, # (3) Exhibit C - USA v Robson, # (4) Exhibit D - USA v Tappin, # (5) Exhibit E - USA v Esquenazi, # (6) Exhibit F - USA v Salvoch, # (7) Exhibit G - USA v Vasquez, # (8) Exhibit H - USA v Granados, # (9) Exhibit I - USA v Chinea, # (10) Exhibit J - USA v Lujan, # (11) Exhibit K - USA v Hammarskjold, # (12) Exhibit L - USA v Sigelman, # (13) Exhibit M - USA v Mulgrew, # (14) Exhibit N - USA v Paltzer, # (15) Exhibit O - USA v Norris) (Zeno, Thomas)
2162016-02-08 Order on Motion for Leave to Appear Pro Hac ViceORDER granting [158] Motion for Leave to Appear for Thomas E. Zeno as to Eduardo Li (2). Ordered by Judge Raymond J. Dearie on 2/8/2016. (Rodriguez, Lori)
2182016-02-09 LetterLetter in opposition to proposed bail package as to Eduardo Li (Tuchmann, Paul)
2192016-02-10 Bond HearingMinute Entry for proceedings held before Magistrate Judge Robert M. Levy: Bail Application as to Eduardo Li held on 2/10/2016. Permanent Detention Order entered with leave to reapply in the future. Continued Detention Hearing set for 02/23/2016 at 9:30am. (Tape #9:38 - 10:39.) (Rodriguez, Lori)
2202016-02-10 Order of DetentionORDER OF DETENTION PENDING TRIAL as to Eduardo Li. Continued Detention Hearing set for 2/23/2016 09:30 AM in Courtroom 11B South before Magistrate Judge Robert M. Levy.. Ordered by Magistrate Judge Robert M. Levy on 2/10/2016. (Rodriguez, Lori)
2212016-02-10 OrderORDER FOR ACCEPTANCE OF CASH BAIL as to Jose Maria Marin. Bail fixed to $15,000,000.00 to which sum $200,000.00 in cash is to be deposited with the Clerk of Court on or before 02/16/2016. It is hereby ordered that the Clerk, United States District Court for the Eastern District of New York accept the said amount of $200,000.00 when tendered on behalf of the above Deft. Ordered by Judge Raymond J. Dearie on 2/10/2016. (Rodriguez, Lori)
2222016-02-10 OrderORDER: It is ordered that the Order of November 3, 2015 is amended by changing Attachment B to the Order in the form attached, hereto. Ordered by Judge Raymond J. Dearie on 2/10/2016. (Rodriguez, Lori)
2232016-02-10 Motion for Extension of Time to FileConsent MOTION for Extension of Time to File Bond Documents by Rafael Callejas. (Retureta, Manuel)
2752016-03-22 ORDER TO CONTINUE - Ends of Justice as to Costas Takkas Time excluded from 3/22/16 until 4/13/16. Ordered by Magistrate Judge Viktor V. Pohorelsky on 3/22/2016. (Fernandez, Erica) (Entered: 03/25/2016)
2762016-03-25 ORDER FOR ACCEPTANCE OF CASH BAIL as to Costas Takkas: Bail having been fixed by Mag Viktor Pohorelsky in above entitled action in the amount of $1 million of which sum $25,000.00 in cash is to be deposited with the Clerk of Court. It is hereby ordered that the Clerk, USDC-EDNY accept the said amount of $25,000.00 when tendered on behalf of the above deft. Ordered by Magistrate Judge Viktor V. Pohorelsky on 3/22/2016. (copy fwd to Financial Dept) (Fernandez, Erica) (Entered: 03/25/2016)
2772016-03-25 Letter MOTION for Speedy Trial by Juan Angel Napout. (Attachments: # 1 Memorandum in Support) (Pappalardo, A. John) (Entered: 03/25/2016)
277.1 Memorandum in Support
2782016-03-24 Minute Entry for proceedings held before Magistrate Judge Viktor V. Pohorelsky:Bond Hearing as to Costas Takkas held on 3/24/2016. (Tape #2:37 - 2:39.) (Basnight, Jasmine) (Entered: 03/28/2016)
2792016-03-28 ORDER Setting Conditions of Release as to Costas Takkas (4) 1,000,000. Ordered by Magistrate Judge Viktor V. Pohorelsky on 3/22/2016. (Basnight, Jasmine) (Entered: 03/28/2016)
2802016-03-28 REDACTION by Costas Takkas to 279 Sealed, Order Setting Conditions of Release. (Basnight, Jasmine) (Additional attachment(s) added on 3/31/2016: # 1 Additional Suretor signature dated 3/24/16) (Piper, Francine). (Entered: 03/28/2016)
2812016-03-28 Letter providing case update and responding to defendant Napout's motion dated March 25, 2016 as to Jeffrey Webb, Eduardo Li, Julio Rocha, Costas Takkas, Jack Warner, Eugenio Figueredo, Rafael Esquivel, Jose Maria Marin, Nicolas Leoz, Alejandro Burzaco, Aaron Davidson, Hugo Jinkis, Mariano Jinkis, Jose Margulies, Alfredo Hawit, Ariel Alvarado, Rafael Callejas, Brayan Jimenez, Rafael Salguero, Hector Trujillo, Reynaldo Vasquez, Juan Angel Napout, Manuel Burga, Carlos Chavez, Luis Chiriboga, Marco Polo Del Nero, Eduardo Deluca, Jose Luis Meiszner, Romer Osuna, Ricardo Teixeira (Hajjar, Tanya) (Entered: 03/28/2016)
2822016-03-28 ORDER FOR ACCEPTANCE OF CASH BAIL as to Costas Takkas. ( Ordered by Magistrate Judge Viktor V. Pohorelsky on 3/22/2016 ) (Guzzi, Roseann) (Entered: 03/28/2016)
2832016-03-28 ORDER REFERRING CASE TO Magistrate Judge Robert M. Levy as to Rafael Callejas to conduct an allocution pursuant to Rule 11 of the Fed.R.Crim.P., and to: (a) find if the plea is knowingly and voluntarily made and not coerced; and (b) recommend if the plea of GUILTY should be accepted, reporting the undersigned as soon as practicable. Ordered by Magistrate Judge Robert M. Levy on 3/28/2016. (Layne, Monique) (Main Document 283 replaced on 3/29/2016) (Layne, Monique). (Entered: 03/29/2016)
2842016-03-29 Letter dated 3/24/2016 from Katherine Kriegman Graham, Newsroom Counsel for Bloomberg L.P. To Judge Dearie regarding the plea agreement hearing transcript as to Jeffrey Webb, the change of plea hearing transcripts as to Alejandro Burzaco, and Jose Margulies. (Gillespie, Saudia) (Entered: 03/29/2016)
2852016-03-29 ORDER: Opposition or comments to be filed by close of business on 4/1/2016. As to Jeffrey Webb, Alejandro Burzaco, and Jose Margulies re 284 Letter. So Ordered by Judge Raymond J. Dearie on 3/29/2016. (Gillespie, Saudia) (Entered: 03/29/2016)
2862016-03-28 Minute Entry for proceedings held before Magistrate Judge Robert M. Levy: Allocution as to Rafael Callejas held on 3/28/2016. AUSA P. Tuchmann. Manuel Retureta, Esq. ret. for deft. Change of Plea Hearing as to Rafael Callejas held on 3/28/2016. Plea entered by Rafael Callejas (17): GUILTY to Count 1,31 of SS-Indictment. Court finds factual basis for the plea. The Mag. Judge recommends the glt-plea be accepted. (Sentencing set for 8/5/2016 at 10:00 AM in Courtroom 10A South before Judge Raymond J. Dearie).(Court Reporter: Lisa Schwam). (Layne, Monique) (Entered: 03/29/2016)
2872016-03-30 NOTICE OF ATTORNEY APPEARANCE: Gordon Mehler appearing for Costas Takkas for arraignment purposes only (Mehler, Gordon) (Entered: 03/30/2016)
2882016-03-25 ORDER granting n its entirety 273 Motion to Modify Conditions of Release as to Brayan Jimenez (18)and removing requirement that Sergio Morales' Orlando property be posted as security and permitting filing of escrow agreement and attached quitclaim deed under seal. Ordered by Magistrate Judge Robert M. Levy on 3/25/2016. (Levy, Robert) (Gillespie, Saudia). (Entered: 03/25/2016)
5442017-03-01 Letter MOTION to Modify Conditions of Release and Appearance Bond by Julio Rocha. (Sullivan, William) (Entered: 03/01/2017)
5452017-03-03 Letter requesting permission to file oversized memorandum of law as to Costas Takkas, Jose Maria Marin, Hector Trujillo, Juan Angel Napout, Manuel Burga (Edelman, Keith) Modified on 3/7/2017 to correct ECF filing event. (Abdallah, Fida) (Entered: 03/03/2017)
5462017-03-03 MEMORANDUM in Opposition re 529 First MOTION to Sever Defendant , 462 MOTION to Sever Defendant MOTION for Speedy Trial , 531 First MOTION to Sever Defendant , 534 Notice of MOTION to Sever Defendant Hector Trujillo from Remaining Defendants (Edelman, Keith) (Entered: 03/03/2017)
5472017-03-06 Letter motion to modify the terms of release as to Aaron Davidson (Attachments: # 1 Proposed Order) (Vartan, Lee) (Entered: 03/06/2017)
5482017-03-09 MOTION to Modify Conditions of Release of Rafael Esquivel by Rafael Esquivel. (Attachments: # 1 Proposed Order) (Goldstein, David) (Entered: 03/09/2017)
5492017-03-10 MEMORANDUM AND ORDER: For the reasons stated above, the court concludes that communications between Napout or his attorneys and representatives of, or counsel to, CONMEBOL are not subject to a common interest privilege. (See attachment for full Memorandum and Order). (Basnight, Jasmine) (Entered: 03/10/2017)
5502017-03-10 Letter including Bill of Particulars in accordance with the Court's February 17, 2017 Order as to Juan Angel Napout (Mace, M.) (Entered: 03/10/2017)
5512017-03-16 Letter Upon Consent for Modification of Curfew Time as to Juan Angel Napout (Pinera-Vazquez, Silvia) (Entered: 03/16/2017)
5522017-03-17 MEMORANDUM in Support re 529 First MOTION to Sever Defendant Jose Maria Marin (Mitchell, James) (Entered: 03/17/2017)
5532017-03-17 Consent MOTION to Continue Sentencing Control Date by Alfredo Hawit. (Weddle, Justin) (Entered: 03/17/2017)
5542017-03-17 Letter MOTION for Bond Modification by Rafael Callejas. (Retureta, Manuel) (Entered: 03/17/2017)
5552017-03-17 REPLY TO RESPONSE to Motion re 462 MOTION to Sever Defendant MOTION for Speedy Trial [Def: Juan Angel Napout] (Becerra, Jacqueline) (Entered: 03/17/2017)
5562017-03-17 REPLY TO RESPONSE to Motion re 534 Notice of MOTION to Sever Defendant Hector Trujillo from Remaining Defendants (Paulson, Joshua) (Entered: 03/17/2017)
5572017-03-17 REPLY TO RESPONSE to Motion re 531 First MOTION to Sever Defendant (Mehler, Gordon) (Entered: 03/17/2017)
5582017-03-20 MOTION for Leave to Appear Pro Hac Vice Filing fee $ 150, receipt number 0207-9378464. by Jose Maria Marin. (Attachments: # 1 Affidavit, # 2 Affidavit) (Mitchell, James) (Entered: 03/20/2017)
5592017-03-23 Letter Requesting Waiver of Appearance at April 6, 2017 Hearing as to Juan Angel Napout (Pappalardo, A. John) (Entered: 03/23/2017)
5602017-03-24 Letter to Judge requesting waiver of appearance as to Jose Maria Marin (Stillman, Charles) (Entered: 03/24/2017)
5612017-03-28 MOTION for Disclosure Government's request for leave to file under seal and ex parte the government's application of March 27, 2017 for an order permitting deferred disclosure of the search warrant and affidavit signed by Judge Robert M. Levy on March 24, 2017 (17-MISC-271) by USA as to Jeffrey Webb, Eduardo Li, Julio Rocha, Costas Takkas, Jack Warner, Eugenio Figueredo, Rafael Esquivel, Jose Maria Marin, Nicolas Leoz, Alejandro Burzaco, Aaron Davidson, Hugo Jinkis, Mariano Jinkis, Jose Margulies, Alfredo Hawit, Ariel Alvarado, Rafael Callejas, Brayan Jimenez, Rafael Salguero, Hector Trujillo, Reynaldo Vasquez, Juan Angel Napout, Manuel Burga, Carlos Chavez, Luis Chiriboga, Marco Polo Del Nero, Eduardo Deluca, Jose Luis Meiszner, Romer Osuna, Ricardo Teixeira. (Mace, M.) (Entered: 03/28/2017)
5622017-03-28 Letter seeking an order permitting deferred disclosure of the warrant and affidavit in support of the warrant signed by Judge Robert M. Levy on March 24, 2017 (17-MISC-271) as to USA as to Jeffrey Webb, Eduardo Li, Julio Rocha, Costas Takkas, Jack Warner, Eugenio Figueredo, Rafael Esquivel, Jose Maria Marin, Nicolas Leoz, Alejandro Burzaco, Aaron Davidson, Hugo Jinkis, Mariano Jinkis, Jose Margulies, Alfredo Hawit, Ariel Alvarado, Rafael Callejas, Brayan Jimenez, Rafael Salguero, Hector Trujillo, Reynaldo Vasquez, Juan Angel Napout, Manuel Burga, Carlos Chavez, Luis Chiriboga, Marco Polo Del Nero, Eduardo Deluca, Jose Luis Meiszner, Romer Osuna, Ricardo Teixeira (Attachments: # 1 Exhibit A, # 2 Exhibit B, # 3 Exhibit C, # 4 Exhibit D) (Mace, M.) (Entered: 03/28/2017)
5632017-03-28 AMENDED PRELIMINARY ORDER OF FORFEITURE as to Rafael Callejas: The defendant shall forfeit to the United States the full amount of the Forfeiture Money Judgment and the Forfeited Assets, pursuant to 18 U.S.C. §§ 1963(a) and (m),18 U.S.C. § 981(a)(l)(C), 28 U.S.C. § 2461(c) and 21 U.S.C. § 853(p). Ordered by Judge Pamela K. Chen on 3/27/2017. (Attachments: # 1 Exhibit A, # 2 Exhibit B) (Abdallah, Fida) (Entered: 03/28/2017)
5642017-03-28 Seizure Warrant Returned Executed in case as to Brayan Jimenez. Served on USMS. Service date 3/20/2017. (Ramesar, Thameera) (Entered: 03/28/2017)
5652017-03-31 Letter to Judge requesting Waiver of Appearance as to Manuel Burga (Udolf, Bruce) (Entered: 03/31/2017)
5662017-04-03 Letter to Judge Chen seeking waiver of Mr. Trujillo's appearance at April 6 Conference as to Hector Trujillo (Miedel, Florian) (Entered: 04/03/2017)
5672017-04-03 NOTICE OF FILING OF OFFICIAL TRANSCRIPT of Proceedings as to Jeffrey Webb, Eduardo Li, Julio Rocha, Costas Takkas, Jack Warner, Eugenio Figueredo, Rafael Esquivel, Jose Maria Marin, Nicolas Leoz, Alejandro Burzaco, Aaron Davidson, Hugo Jinkis, Mariano Jinkis, Jose Margulies, Alfredo Hawit, Ariel Alvarado, Rafael Callejas, Brayan Jimenez, Rafael Salguero, Hector Trujillo, Reynaldo Vasquez, Juan Angel Napout, Manuel Burga, Carlos Chavez, Luis Chiriboga, Marco Polo Del Nero, Eduardo Deluca, Jose Luis Meiszner, Romer Osuna, Ricardo Teixeira held on 09-19-16, before Judge Chen. Court Reporter/Transcriber N. Canales, Telephone number 718-613-2509. Email address: [email protected] 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.File redaction request using event "Redaction Request - Transcript" located under "Other Filings - Other Documents". Redaction Request due 4/24/2017. Redacted Transcript Deadline set for 5/4/2017. Release of Transcript Restriction set for 7/3/2017. (Canales, Nicole) (Entered: 04/03/2017)
5682017-04-06 NOTICE OF ATTORNEY APPEARANCE: Julio C. Barbosa appearing for Jose Maria Marin as co-counsel (Barbosa, Julio) (Entered: 04/06/2017)