Use this searchbox to search JudicialCaselaw.com for more interesting court decisions.

USA v. Alvarenga et al (1:15-cr-00627-ER)

U.S. District Court for the Southern District of New York

Share on Social Media

USA v. Alvarenga et al (1:15-cr-00627-ER)

Follow on Feedly for case updates: follow us on feedly

RSS: RSS Feed Icon

  • ORDER (Document 714) LETTER MOTION Compassionate Release to 18 USC 3582(c)(1)(A)(i) as to Herzel Meiri. For the foregoing reasons, Meiri's application for compassionate release is DENIED. The Court recommends that BOP consider him for furlough pursuant to 18 U.S.C. § 3662(a). The Clerk of Court is respectfully directed to terminate the motion, Doc. 714. (Signed by Judge Edgardo Ramos on 7/2/20) (jw)

  • MEMO ENDORSEMENT (Document 707) LETTER MOTION Reschedule Sentencing as to Mario Alvarenga....ENDORSEMENT...Sentencing is set for September 11, 2020, at 11:00am. PSI ordered. SO ORDERED. (Signed by Judge Edgardo Ramos on 6/9/2020) (jw)

  • FINAL ORDER OF FORFEITURE as to Amir Meiri (2). (Signed by Judge Edgardo Ramos on 4/22/2020) (Copies emailed to AUSA Alexander Wilson) (lnl)

  • MEMO ENDORSEMENT as to Claimants Nyamekye Holding Corp. and Samuel Nyamekye granting (Document 697) LETTER MOTION addressed to Judge Edgardo Ramos from Steven Alexander Biolsi dated 03/13/2020 re: 693 FIRST MOTION for Extension of Time To File Opposition Papers, With Consent Of Counsel, Upon Court's Approval Related To Document 679 Summary Judgment. re: Withdraw Of Request TO Extend Time To Respond And, Instead, Join In Government's Opposition To Petermark's Motion. ENDORSEMENT: The application is granted. (Signed by Judge Edgardo Ramos on 3/16/2020) (lnl)

  • ORDER as to Mario Alvarenga, Amir Meiri, Rajesh Maddiwar, Samantha Boubert, Christine Maharaj, Owen Reid, Herzel Meiri. The January 9, 2020 conference is hereby cancelled. The Court is in receipt of Petermark II, LLC's request for a pre-mot ion conference in anticipation of its motion for summary judgment. Doc. 661. Petermark II, LLC is granted leave to file the motion. The briefing schedule is as follows: the motion is due January 31, 2020; the response is due February 28, 2020; and the reply is due March 13, 2020. SO ORDERED. (Signed by Judge Edgardo Ramos on 1/3/20)(jbo)

  • FINAL ORDER OF FORFEITURE as to Amir Meiri. (Signed by Judge Edgardo Ramos on 12/6/2019) (See ORDER as set forth) (Four (4) certified copies of this ORDER have been forwarded to AUSA Alexander J. Wilson via interoffice mail) (ap)

Use this searchbox to search JudicialCaselaw.com for more interesting court decisions.

USA v. Alvarenga et al (1:15-cr-00627-ER)

U.S. District Court for the Southern District of New York

Share this with your network