Professional Documents
Culture Documents
U.S. District Court Southern District of New York (Foley Square) CRIMINAL DOCKET FOR CASE #: 1:11-cr-00205-AKH-4
U.S. District Court Southern District of New York (Foley Square) CRIMINAL DOCKET FOR CASE #: 1:11-cr-00205-AKH-4
ECF
Defendant (4)
Cliver Antonio Alcala Cordones represented by Adam Swope Kaufmann
Lewis Baach Kaufmann Middlemiss PLLC
405 Lexington Avenue
New York, NY 10174
212-826-7001
Fax: 212-826-7146
Email: [email protected]
TERMINATED: 06/30/2020
LEAD ATTORNEY
ATTORNEY TO BE NOTICED
Designation: CJA Appointment
Cesar De Castro
The Law Firm of Cesar de Castro, P.C.
7 World Trade Center, 34th Floor
New York, NY 10005
646-200-6166
Fax: 646-839-2682
Email: [email protected]
LEAD ATTORNEY
ATTORNEY TO BE NOTICED
Designation: CJA Appointment
Cristian Francos
Lewis Baach Kaufmann Middlemiss PLLC
1101 New York Avenue, N.W., Suite 1000
Washington, DC 20005
https://ecf.nysd.uscourts.gov/cgi-bin/DktRpt.pl?140886584032928-L_1_0-1 1/7
1/6/2021 SDNY CM/ECF NextGen Version 1.2
202-659-6878
Email: [email protected]
ATTORNEY TO BE NOTICED
Designation: CJA Appointment
Complaints Disposition
None
Plaintiff
USA represented by Amanda Leigh Houle
United States Attorney's Office, SDNY
One Saint Andrew's Plaza
https://ecf.nysd.uscourts.gov/cgi-bin/DktRpt.pl?140886584032928-L_1_0-1 2/7
1/6/2021 SDNY CM/ECF NextGen Version 1.2
https://ecf.nysd.uscourts.gov/cgi-bin/DktRpt.pl?140886584032928-L_1_0-1 3/7
1/6/2021 SDNY CM/ECF NextGen Version 1.2
of time through June 26, 2020, in the interests of justice pursuant to 18 U.S.C. Section
3161(h)(7)(A). ENDORSEMENT: So Ordered. (Signed by Judge Alvin K. Hellerstein on
4/15/2020) (bw) (Entered: 04/15/2020)
06/25/2020 26 LETTER MOTION addressed to Judge Alvin K. Hellerstein from Matthew Laroche dated
June 25, 2020 re: Adjourn Conference and Exclude Time . Document filed by USA as to
Cliver Antonio Alcala Cordones. (Laroche, Matthew) (Entered: 06/25/2020)
06/25/2020 27 MEMO ENDORSEMENT granting 26 LETTER MOTION To request that the Court
adjourn the June 26 conference as to Cliver Antonio Alcala
Cordones...ENDORSEMENT...SO ORDERED. Time is excluded until 7/1/20. (Signed by
Judge Alvin K. Hellerstein on 6/25/20) (jw) (Entered: 06/25/2020)
06/29/2020 28 LETTER MOTION addressed to Judge Alvin K. Hellerstein from Adam S. Kaufmann
dated June 29, 2020 re: Request to Assign as CJA Counsel . Document filed by Cliver
Antonio Alcala Cordones. (Kaufmann, Adam) (Entered: 06/29/2020)
06/30/2020 29 MEMO ENDORSEMENT as to Cliver Antonio Alcala Cordones on re: 28 LETTER
MOTION addressed to Judge Alvin K. Hellerstein from Adam S. Kaufmann dated June 29,
2020 re: Request to Assign as CJA Counsel. ENDORSEMENT: If present counsel
withdraw, and Defendant files an appropriate affidavit attesting to his inability to afford
adequate representation, the Court will appoint Cesar Castro, Esq., a CJA-approved
attorney, to represent Defendant. Mr. Castro may employ, partners, associates, and
paralegals of Adam S. Kaufman to perform services, under Mr. Castro's supervision and to
promote economy and effectiveness of the defense. Mr. Castro may include the expenses
attributable to such employments, at rates and hours approved by the appropriate CJA
budget administrator. The application for nunc pro tunc payment is denied. (Signed by
Judge Alvin K. Hellerstein on 6/30/2020)(ap) (Entered: 06/30/2020)
07/01/2020 Minute Entry for proceedings held before Judge Alvin K. Hellerstein: Pretrial Conference
as to Cliver Antonio Alcala Cordones held on 7/1/2020. Deft. pres. by phone w/attys Adam
Kaufman and Anthony Capozzolo by phone; AUSAs, Jason Richman and Amanda Houle
pres. by phone; Court reporter Rebecca Forman pres.; Interpreter Humberto Garcia pres.;
Atty. Adam Kaufman and Anthony Capozzolo w/draws as counsel and CJA atty Cesar
DeCastro is appointed. Next PTC is set 9/2/2020 @ 10:30 a.m.; Time excluded until
9/2/2020; in the interest of justice; Deft. cont'd. remanded. (jbo); Modified on 7/9/2020
(bw). (Entered: 07/01/2020)
07/01/2020 Attorney update in case as to Cliver Antonio Alcala Cordones. Attorney Cesar De Castro
for Cliver Antonio Alcala Cordones added. Attorney Anthony Matthew Capozzolo and
Adam Swope Kaufmann terminated. (jbo); Modified on 7/9/2020 (bw). (Entered:
07/01/2020)
07/22/2020 30 LETTER by USA as to Cliver Antonio Alcala Cordones addressed to Judge Alvin K.
Hellerstein re: Proposed Protective Order Document filed by USA. (Attachments: # 1 Text
of Proposed Order)(Richman, Jason) (Entered: 07/22/2020)
07/22/2020 31 PROTECTIVE ORDER as to Cliver Antonio Alcala Cordones...regarding procedures to be
followed that shall govern the handling of confidential material... (Signed by Judge Alvin
K. Hellerstein on 7/22/2020) (ap) (Entered: 07/22/2020)
08/23/2020 32 LETTER MOTION addressed to Judge Alvin K. Hellerstein from Matthew Laroche dated
August 23, 2020 re: Adjourn Conference . Document filed by USA as to Cliver Antonio
Alcala Cordones. (Laroche, Matthew) (Entered: 08/23/2020)
08/24/2020 33 MEMO ENDORSED granting 32 LETTER MOTION Adjourn Conference as to Cliver
Antonio Alcala Cordones (4)...ENDORSEMENT: Conference is adjourned until October
https://ecf.nysd.uscourts.gov/cgi-bin/DktRpt.pl?140886584032928-L_1_0-1 5/7
1/6/2021 SDNY CM/ECF NextGen Version 1.2
5, 2020 at 11am. Time is excluded until then in the interest of justice. (Signed by Judge
Alvin K. Hellerstein on 8/24/2020) (jbo) (Entered: 08/24/2020)
09/28/2020 34 LETTER MOTION addressed to Judge Alvin K. Hellerstein from Matthew Laroche dated
September 28, 2020 re: Adjourn Conference . Document filed by USA as to Cliver Antonio
Alcala Cordones. (Laroche, Matthew) (Entered: 09/28/2020)
09/28/2020 35 MEMO ENDORSEMENT as to Cliver Antonio Alcala Cordones on 34 LETTER
MOTION addressed to Judge Alvin K. Hellerstein from Matthew Laroche dated
September 28, 2020 re: Adjourn Conference. ENDORSEMENT: Conf is adjourned until
Nov. 9, 2020 at 11 am. Time is excluded; in the interest of justice. (Pretrial Conference set
for 11/9/2020 at 11:00 AM before Judge Alvin K. Hellerstein) (Time excluded from
9/28/2020 until 11/9/2020) (Signed by Judge Alvin K. Hellerstein on 9/28/2020)(lnl)
(Entered: 09/28/2020)
10/20/2020 36 ENDORSED LETTER as to Cliver Antonio Alcala Cordones addressed to Judge Alvin K.
Hellerstein, from Cesar de Castro dated 10/20/2020 re: Defense counsel writes regarding
Notice of Appearances. ENDORSEMENT: Each letter shall enter a notice of appearance,
subject at all times to your directions and control. (Signed by Judge Alvin K. Hellerstein
on 10/20/2020) (ap) (Entered: 10/20/2020)
10/21/2020 37 NOTICE OF ATTORNEY APPEARANCE: Valerie Alice Gotlib appearing for Cliver
Antonio Alcala Cordones. Appearance Type: CJA Appointment. (Gotlib, Valerie) (Entered:
10/21/2020)
10/22/2020 38 NOTICE OF ATTORNEY APPEARANCE: Adam Swope Kaufmann appearing for Cliver
Antonio Alcala Cordones. Appearance Type: CJA Appointment. (Kaufmann, Adam)
(Entered: 10/22/2020)
10/22/2020 39 NOTICE OF ATTORNEY APPEARANCE: Cristian Francos appearing for Cliver Antonio
Alcala Cordones. Appearance Type: CJA Appointment. (Francos, Cristian) (Entered:
10/22/2020)
10/30/2020 40 ORDER as to Cliver Antonio Alcala Cordones: This Order is entered, pursuant to Federal
Rule of Criminal Procedure 5(f), to confirm the Government's disclosure obligations under
Brady v. Maryland, 373 U.S. 83 (1963), and its progeny, and to summarize the possible
consequences of violating those obligations. (Signed by Judge Alvin K. Hellerstein on
10/30/2020) (See ORDER set forth) (ap) (Entered: 10/30/2020)
11/04/2020 41 LETTER MOTION addressed to Judge Alvin K. Hellerstein from Matthew Laroche dated
November 4, 2020 re: Adjourn Conference . Document filed by USA as to Cliver Antonio
Alcala Cordones. (Laroche, Matthew) (Entered: 11/04/2020)
11/05/2020 42 MEMO ENDORSEMENT as to Cliver Antonio Alcala Cordones (4) on 41 LETTER
MOTION addressed to Judge Alvin K. Hellerstein from Matthew Laroche dated November
4, 2020 re: Adjourn Conference. ENDORSEMENT: The pre-trial conference currently
scheduled for November 9, 2020 is hereby adjourned to January 6, 2021, at 9:00 a.m. Time
is excluded through that date in the interests of justice. (Signed by Judge Alvin K.
Hellerstein on 11/5/2020) (ap) (Entered: 11/05/2020)
01/05/2021 43 SCHEDULING ORDER as to Cliver Antonio Alcala Cordones: The parties are hereby
ordered to appear for a pre-trial conference on January 6, 2021 at 9:00 a.m., which will be
held via the following call-in number: Call-in number: 888-363-4749, Access code:
7518680. To ensure that the call proceeds smoothly and to avoid disruption, the Court
directs those calling in (other than counsel) to mute their telephones. Additionally, all
participants are directed to call in 5 minutes prior to the start of the sentencing. Finally, no
later than January 5, 2021, at 4:00 p.m., the parties shall jointly submit to the court (via the
email address [email protected]) a list of all counsel
https://ecf.nysd.uscourts.gov/cgi-bin/DktRpt.pl?140886584032928-L_1_0-1 6/7
1/6/2021 SDNY CM/ECF NextGen Version 1.2
expected to appear on the record, along with their contact information. (Signed by Judge
Alvin K. Hellerstein on 1/5/2021) (ap) (Entered: 01/05/2021)
https://ecf.nysd.uscourts.gov/cgi-bin/DktRpt.pl?140886584032928-L_1_0-1 7/7