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USA v. Feliz et al (1:16-cr-00809-VM)

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

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USA v. Feliz et al (1:16-cr-00809-VM)

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  • ORDER as to Richard Feliz Randy Torres (10). IT IS HEREBY ORDERED, that the METROPOLITAN CORRECTIONAL CENTER allow the following clothing to be admitted for RANDY TORRES, Register Number 19810-104. Mr. Torres is currently on trial before me . IT IS FURTHER ORDERED, that the METROPOLITAN CORRECTIONAL CENTER accept appropriate replacement clothing as needed during the trial w hich is expected to last another two (2) weeks. SO ORDERED. (Signed by Judge Victor Marrero on 2/12/2020) (jbo)

  • MEMO ENDORSED granting (Document 471) LETTER MOTION So Order Ms. Wasserman's assignment date Nunc Pro Tunc to 4/26/19 as to Randy Torres (10)...ENDORSEMENT: Request GRANTED. The paralegal services of Katelyn Wasserman are authorized to be provided and paid as of 4/26/19 nunc pro tunc. SO ORDERED. (Signed by Judge Victor Marrero on 2/11/20) (jbo)

  • ORDER terminating (Document 473) LETTER MOTION IT IS HEREBY ORDERED, that the METROPOLITAN CORRECTIONAL CENTER allow the following clothing to be admitted for WALSTON OWEN, Register Number 79551-054. Mr. Owen is currently on trial before me. Up to 3 pairs of Slacks Up to 5 Shirts. Up to 5 Ties 4. Up to 5 Pairs of Socks 5. Up to 3 Sweaters 6. Up to 5 Undershirts. IT IS FURTHER ORDERED, that the METROPOLITAN CORRECTIONAL CENTER accept appropriate replacement clothing as needed during the trial which is expected to last another two (2) weeks as to Walston Owen. (Signed by Judge Victor Marrero on 2/10/2020) (jw)

  • ORDER as to Randy Torres (10): IT IS HEREBY ORDERED, that the METROPOLITAN DETENTION CENTER allow the following clothing to be admitted for RANDY TORRES, Register Number 19810-104, for his upcoming trial beginning on February 4, 2020. 1. 2 Sl acks 2. Shirts 3.2 Ties 4.3 Pairs of Socks 5.1 Pairs of of Shoes 6.1 Belt 7. 1 Sweater 8. 3 Under shirts IT IS FURTHER ORDERED, that the METROPOLITAN DETENTION CENTER accept appropriate replacement clothing as needed during the trial which is expected to last three (3) weeks. (Signed by Judge Victor Marrero on 1/27/2020) (lnl)

  • 3500 PROTECTIVE ORDER as to Walston Owen, Charles Ventura, Randy Torres...regarding procedures to be followed that shall govern the handling of confidential material..... (Signed by Judge Victor Marrero on 1/24/20)(jbo)

  • ORDER as to Walston Owen, Charles Ventura, Randy Torres. Accordingly, for the reasons stated above, it is hereby ORDERED that the motion in limine (Dkt. Nos. 395 and of the Government ("Government Motion") to admit evidence of the murde rs of Victor Chafla and Nester Suazo and to admit co-conspirator statements as discussed above is GRANTED; and it is further ORDERED that the motion in limine ( Dkt. Nos. 312 and 405) filed by defendant Charles Ventura ("Ventura Motion") to preclude evidence that Ventura was on parole in December 2017 and to preclude evidence of the identification of Ventura on video is DENIED as moot; and it is further ORDERED that the Ventura Motion is DENIED in all other respects; and it is furthe r ORDERED that the motion in limine (Dkt. No. 394) filed by defendant Randy Torres ("Torres") to bar admission of co-conspirator statements is DENIED; and it is further ORDERED that the motion in limine (Dkt. No. 396) of defendant Walston O wen ("Owen Motion") to preclude evidence of his arrest on July 3, 2015 is DENIED as moot; and it is further ORDERED that the Owen Motion is DENIED in all other respects. The Court will defer ruling on the Government Motion to admit evidence of Torres's flight from prosecution. SO ORDERED. (Signed by Judge Victor Marrero on 1/23/20)(jbo)

  • ORDER granting (Document 434) LETTER MOTION as to Walston Owen (6). IT IS HEREBY ORDERED, that the WARDEN of the METROPOLITAN CORRECTIONAL CENTER and his/her staff accept clothing on behalf of MR. OWEN and keep that clothing available to him so tha t he can wear it for trial beginning, Tuesday, February 4, 2020. IT IS FURTHER ORDERED that the WARDEN of the METROPOLITAN CORRECTIONAL CENTER and his/her staff shall return said clothes and accept the same number of replacement clothing items as needed during the trial which is expected to last three (3) weeks. SO ORDERED. (Signed by Judge Victor Marrero on 1/22/20) (jbo)

  • ORDER granting (Document 433) LETTER MOTION Defense team request for use of laptops during trial as to Walston Owen (6). SO ORDERED. (Signed by Judge Victor Marrero on 1/22/20) (jbo)

  • ORDER as to Charles Ventura (9): that the defendant Charles Ventura will be permitted to receive non-prison clothing at the MCC to wear for his trial, scheduled to begin on February 4, 2020. He is permitted to have two pairs of pants, two pairs of socks, two shirts, a suit jacket, one tie and a pair of shoes to wear to Court. (Signed by Judge Victor Marrero on 1/17/2020) (lnl)

  • ORDER as to Randy Torres: WHEREAS, Sam A. Schmidt, Esq. and Andrew Bernstein, Esq have been assigned to represent RANDY TORRES, and Katelyn Wasserman approved to provide the services of a paralegal, all pursuant to the Criminal Justice Act; WHER EAS, a pretrial mega case budget previously was prepared and approved; WHEREAS, a request has been made to approve the following additional pretrial hours: Sam A. Schmidt - an additional 150 pretrial hours; IT IS HEREBY ORDERED that the additional time is authorized. (Signed by Judge Victor Marrero on 1/15/2020) (lnl)

  • MEMO ENDORSEMENT as to Richard Feliz (1), Shaquille Bailey (2), Lewis Turnbull (3), Jose Ayala (4), Steven Guzman (5), Walston Owen (6), Miguel Caba (7), Nathaniel Rodriguez (8), Charles Ventura (9), Randy Torres (10), Derrick Richardson (11), Earl Banks (12), Emil Matute (13) granting (Document 423) JOINT LETTER MOTION addressed to Judge Victor Marrero from Jessica K. Fender dated 1/13/2020 re: Rescheduling final pretrial conference. ENDORSEMENT: Request GRANTED. The final pretrial conference herein is rescheduled to 1/24/2020 at 9:15 a.m. SO ORDERED. (Signed by Judge Victor Marrero on 1/14/2020) (lnl)

  • ORDER as to Shaquille Bailey, Walston Owen, Nathaniel Rodriguez, Charles Ventura, Randy Torres, Emil Matute: It is hereby ordered that a pre-trial conference in this matter shall be scheduled for Friday, January 10, at 9:15 a.m., to discuss the mat ter raised by counsel for defendant Walston Owen. (See "Letter," Dkt. No. 411.) Defendants and counsel for Randy Torres and Charles Ventura are invited to attend if they wish to speak to any issues raised by the Letter. (Pretrial Conference set for 1/10/2020 at 09:15 AM before Judge Victor Marrero) (Signed by Judge Victor Marrero on 1/9/2020) (ap)

  • ORDER as to Emil Matute: IT IS HEREBY ORDERED that the defendant's guilty plea is accepted. (Signed by Judge Victor Marrero on 1/6/2020) (ap)

  • MEMO ENDORSEMENT as to Randy Torres (10) granting (Document 388) LETTER MOTION addressed to Judge Victor Marrero from Jessica K. Fender dated 12/12/2019 re: Adjourning Date of Response to Motion to Modify 379 to December 17, 2019. ENDORSEMENT: Request GRANTED. SO ORDERED. (Signed by Judge Victor Marrero on 12/12/2019) (lnl)

  • MEMO ENDORSEMENT (Document 379) LETTER MOTION To modify the protective order as to Randy Torres...ENDORSEMENT...The Government directed to respond by 12/13/2019 by letter not to exceed seven (7) pages, to the matter set forth above by defendant Randy Torres. (Signed by Judge Victor Marrero on 12/6/2019) (jw)

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USA v. Feliz et al (1:16-cr-00809-VM)

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

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